N-PX 1 BRDWE2_0001091439_2017.txt BRDWE2_0001091439_2017 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 333-83423 NAME OF REGISTRANT: Allianz Variable Insurance Products Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 5701 Golden Hills Drive Minneapolis, MN 55416 NAME AND ADDRESS OF AGENT FOR SERVICE: Erik T. Nelson Allianz Investment Management, LLC 5701 Golden Hills Drive Minneapolis, MN 55416 REGISTRANT'S TELEPHONE NUMBER: 763-765-7453 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017 AZL BLACKROCK CAPITAL APPRECIATION FUND -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934505225 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Special Meeting Date: 16-Dec-2016 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AKORN, INC. 2016 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE AKORN, INC. 2014 STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934500352 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 15-Dec-2016 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt For For BONNIE S. HAMMER Mgmt For For VICTOR A. KAUFMAN Mgmt For For JOSEPH LEVIN Mgmt For For BRYAN LOURD Mgmt For For DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt Withheld Against ALEXANDER V FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3A. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED (THE "CURRENT CERTIFICATE") TO AUTHORIZE 600,000,000 SHARES OF CLASS C COMMON STOCK AND TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3B. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR CURRENT CERTIFICATE TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF IAC COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C COMMON STOCK IN CONNECTION WITH DIVIDENDS. 4. THE ADOPTION OF THE IAC/INTERACTIVECORP Mgmt For For AMENDED AND RESTATED 2013 STOCK AND ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934501203 -------------------------------------------------------------------------------------------------------------------------- Security: 535919203 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: LGF ISIN: CA5359192039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A PROPOSAL TO ADOPT ALTERATIONS TO THE Mgmt For For CURRENT NOTICE OF ARTICLES OF LIONS GATE TO CREATE AND AUTHORIZE A NEW CLASS OF VOTING SHARES ENTITLED "CLASS A VOTING SHARES" (THE "LIONS GATE VOTING SHARES") AND A NEW CLASS OF NON-VOTING SHARES ENTITLED "CLASS B NON-VOTING SHARES" (THE "LIONS GATE NON-VOTING SHARES") AND TO REMOVE THE COMPANY'S CURRENTLY AUTHORIZED SERIES OF PREFERRED SHARES. 1B PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For AMENDMENTS TO THE CURRENT ARTICLES OF LIONS GATE WITH RESPECT TO THE SPECIAL RIGHTS AND RESTRICTIONS OF THE AUTHORIZED SHARES, INCLUDING THE COMMON SHARES, THE LIONS GATE VOTING SHARES, THE LIONS GATE NON-VOTING SHARES AND THE PREFERRED SHARES. 1C PROPOSAL TO APPROVE THE CONVERSION OF EACH Mgmt For For COMMON SHARE INTO 0.5 LIONS GATE VOTING SHARES AND 0.5 LIONS GATE NON-VOTING SHARES AND THE ADOPTION OF FURTHER ALTERATIONS TO THE NOTICE OF ARTICLES OF LIONS GATE TO REMOVE THE COMMON SHARES FROM THE NOTICE OF ARTICLES. 1D PROPOSAL TO APPROVE THE ADOPTION OF FURTHER Mgmt For For AMENDMENTS TO THE ARTICLES OF LIONS GATE WITH RESPECT TO CHANGES TO REMOVE REFERENCES TO THE LIONS GATE COMMON SHARES THEREIN. 02 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS Mgmt For For GATE NON-VOTING SHARES AND LIONS GATE VOTING SHARES TO HOLDERS OF STARZ SERIES A COMMON STOCK AND STARZ SERIES B COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016 (AS AMENDED, THE "MERGER AGREEMENT"), BY AND AMONG LIONS GATE, STARZ AND ORION ARM ACQUISITION INC. ("MERGER SUB"). 03 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS Mgmt For For GATE COMMON SHARES TO JOHN C. MALONE, ROBERT R. BENNETT AND CERTAIN OF THEIR RESPECTIVE AFFILIATES (THE "M-B STOCKHOLDERS"), IN CONNECTION WITH THE STOCK EXCHANGE AGREEMENT, DATED AS OF JUNE 30, 2016, BY AND BETWEEN LIONS GATE, MERGER SUB AND THE M-B STOCKHOLDERS. 04 PROPOSAL TO APPROVE ALL ISSUANCES OF LIONS Mgmt For For GATE SECURITIES BY LIONS GATE, DURING THE FIVE-YEAR PERIOD FOLLOWING THE RECEIPT OF SHAREHOLDER APPROVAL, TO LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC. AND MHR FUND MANAGEMENT, LLC IN CONNECTION WITH THE EXERCISE OF THEIR PREEMPTIVE RIGHTS UNDER THE INVESTOR RIGHTS AGREEMENT, DATED AS OF NOVEMBER 10, 2015 AND AMENDED AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE AND CERTAIN OF ITS STOCKHOLDERS, INCLUDING LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC., MHR FUND MANAGEMENT, LLC AND CERTAIN OF THEIR RESPECTIVE AFFILIATES. 05 PROPOSAL TO APPROVE THE FURTHER AMENDMENT Mgmt For For OF THE ARTICLES OF LIONS GATE TO EXTEND INDEMNITIES CURRENTLY PROVIDED FOR IN THE ARTICLES OF LIONS GATE IN FAVOR OF DIRECTORS AND FORMER DIRECTORS OF LIONS GATE TO ALSO APPLY TO OFFICERS AND FORMER OFFICERS OF LIONS GATE. 06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1(A), 1(B), 1(C), 1(D) OR 2, ABOVE, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2016 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For PROXY ACCESS BYLAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- STARZ Agenda Number: 934501188 -------------------------------------------------------------------------------------------------------------------------- Security: 85571Q102 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: STRZA ISIN: US85571Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE STARZ MERGER PROPOSAL, WHICH IS A Mgmt For For PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE ENTERTAINMENT CORP. ("LIONS GATE"), STARZ AND ORION ARM ACQUISITION INC., A WHOLLY OWNED SUBSIDIARY OF LIONS GATE ("MERGER SUB"), PURSUANT TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE STARZ COMPENSATION PROPOSAL, WHICH IS A Mgmt For For PROPOSAL TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF STARZ IN CONNECTION WITH THE MERGER. 3. THE STARZ ADJOURNMENT PROPOSAL, WHICH IS A Mgmt For For PROPOSAL TO APPROVE THE ADJOURNMENT OF THE STARZ SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STARZ MERGER PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. AZL BLACKROCK GLOBAL ALLOCATION FUND -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934547968 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For BROWN 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF Shr Against For HOLY LAND PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934540697 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For D.J. STARKS Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For INCENTIVE STOCK PROGRAM 6. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. 7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934548821 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt For For EDWARD M. LIDDY Mgmt For For MELODY B. MEYER Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS 5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON Shr Against For LOBBYING 6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR Shr Against For AND CEO -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934582354 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER R. GORDON Mgmt For For WADE D. MIQUELON Mgmt For For WILLIAM M. PETRIE, M.D. Mgmt For For 2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr Against For RELATING TO SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934516874 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 10-Feb-2017 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 3 Years Against WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 707207254 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 12-Jul-2016 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 651713 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 24 JUN 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0601/201606011602781.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 016/0624/201606241603542.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 656561. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. E.1 APPROVAL OF THE CONTRIBUTION OF 1,718,134 Mgmt For For FRHI SHARES TO THE COMPANY, ITS VALUATION AND CONSIDERATION E.2 INCREASE OF THE COMPANY'S CAPITAL FOLLOWING Mgmt For For THE CONTRIBUTION OF 1,718,134 FRHI SHARES TO THE COMPANY O.3 POWERS TO CARRY OUT FORMALITIES Mgmt For For O.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For PROPOSAL: APPOINTMENT OF ALI BOUZARIF AS A DIRECTOR O.5 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For PROPOSAL: APPOINTMENT OF AZIZ ALUTHMAN FAKHROO AS A DIRECTOR O.6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For PROPOSAL: APPOINTMENT OF SARMAD ZOK AS A DIRECTOR O.7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For PROPOSAL: APPOINTMENT OF JIANG QIONG ER AS A DIRECTOR O.8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For PROPOSAL: APPOINTMENT OF ISABELLE SIMON AS A DIRECTOR O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For PROPOSAL: APPOINTMENT OF NATACHA VALLA AS A DIRECTOR O.10 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For PROPOSAL: DIRECTORS' FEES -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 708046176 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 05-May-2017 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 753004 DUE TO ADDITION OF SHAREHOLDER PROPOSAL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0331/201703311700791.pdf, http://www.journal-officiel.gouv.fr//pdf/20 17/0419/201704191701131.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND APPROVAL OF A Mgmt For For DIVIDEND O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 RENEWAL OF MR SEBASTIEN BAZIN'S TERM AS Mgmt For For DIRECTOR O.6 RENEWAL OF MS IRIS KNOBLOCH'S TERM AS Mgmt Against Against DIRECTOR O.7 RATIFICATION OF THE COOPTATION MR NAWAF BIN Mgmt For For JASSIM BIN JABOR AL-THANI O.8 RATIFICATION OF THE COOPTATION OF MR VIVEK Mgmt For For BADRINATH O.9 RATIFICATION OF THE COOPTATION OF MR Mgmt For For NICOLAS SARKOZY O.10 APPROVAL OF A REGULATED AGREEMENT WITH Mgmt For For EURAZEO O.11 APPROVAL OF REGULATED COMMITMENTS TO THE Mgmt For For BENEFIT OF MR SVEN BOINET O.12 VOTE ON THE COMPENSATION DUE OR PAID DURING Mgmt Against Against THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR SEBASTIEN BAZIN O.13 VOTE ON THE COMPENSATION DUE OR PAID DURING Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR SVEN BOINET O.14 VOTE ON THE PRINCIPLES AND CRITERIA FOR THE Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR O.15 VOTE ON THE PRINCIPLES AND CRITERIA FOR THE Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE COMPANY'S DEPUTY GENERAL MANAGER FOR THE 2017 FINANCIAL YEAR O.16 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY ISSUING, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OF SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFER E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY ISSUING, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OF SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFER UNDER ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.24 SETTING OF THE OVERALL LIMIT OF INCREASES Mgmt For For IN CAPITAL LIKELY TO BE CARRIED OUT UNDER THE AFOREMENTIONED DELEGATIONS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBER OF A COMPANY SAVINGS PLAN E.26 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt Against Against WITHIN THE FRAMEWORK OF A 2017 PLAN OF CO-INVESTMENT AND FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS, FOR THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED UNDER THE CONDITIONS OF PERSONAL INVESTMENT AND PERFORMANCE O.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER INVOLVING THE COMPANY'S SECURITIES O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ADOPTION OF SINGLE VOTING RIGHTS AND CONSEQUENTIAL AMENDMENT OF THE BY-LAWS -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 708221065 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: EGM Meeting Date: 30-Jun-2017 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0524/201705241702318.pdf 1 APPROVAL OF A PARTIAL CONTRIBUTION OF Mgmt For For ASSETS GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS GRANTED BY THE COMPANY FOR THE BENEFIT OF ACCORINVEST 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2017 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK Agenda Number: 707732081 -------------------------------------------------------------------------------------------------------------------------- Security: Y0014U183 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: TH0268010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MATTER TO BE INFORMED Mgmt Abstain Against 2 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For ANNUAL GENERAL SHAREHOLDERS' MEETING 2016, HELD ON 29 MARCH 2016 3 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against REPORT ON THE COMPANY'S OPERATING RESULTS IN 2016 4 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2016 WHICH HAVE BEEN AUDITED BY THE COMPANY'S AUDITOR AND REVIEWED BY THE AUDIT COMMITTEE 5 TO APPROVE THE ALLOCATION OF 2016 NET Mgmt For For PROFIT AS DIVIDEND AT 10.08 BAHT PER SHARE, TOTALING 29,968,800.40 BAHT 6 TO APPROVE THE APPOINTMENT OF THE AUDITORS Mgmt For For FROM DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO. LTD. (DELOITTE) AS THE COMPANY'S EXTERNAL AUDITOR FOR 2017 7.1 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For WHO RETIRED BY ROTATION IN 2017, NAMELY: MR. SOMPRASONG BOONYACHAI 7.2 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For WHO RETIRED BY ROTATION IN 2017, NAMELY: MR. KRAIRIT EUCHUKANONCHAI 7.3 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For WHO RETIRED BY ROTATION IN 2017, NAMELY: MR. SOMCHAI LERTSUTIWONG 8 TO APPROVE THE APPOINTMENT OF MR. PRASAN Mgmt For For CHUAPHANICH AS A NEW INDEPENDENT DIRECTOR IN REPLACEMENT OF MRS. TASANEE MANOROT WHO RESIGNED BY ROTATION 9 TO APPROVE THE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS FOR THE YEAR 2017 OF NOT EXCEEDING 36 MILLION BAHT. THE ALLOCATION OF REMUNERATION SHALL BE CONSIDERED BY THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE. ALSO, THE BOARD OF DIRECTORS AGREES TO PROPOSE TO THE SHAREHOLDER'S MEETING TO ACKNOWLEDGE THE POLICY FOR DIRECTOR'S COMPENSATION 10 TO APPROVE THE ISSUANCE AND SALE OF Mgmt For For WARRANTS TO EMPLOYEES OF THE COMPANY AND SUBSIDIARIES FOR 2017 OF NOT EXCEEDING 1,410,500 UNITS AT 0 BAHT PER UNIT. THE EXERCISE PRICE IS 160.434 BAHT PER SHARE AND EXERCISE RATIO IS 1 UNIT PER 1 SHARE. FURTHER INFORMATION IS PROVIDED IN ATTACHMENT 1 11 TO APPROVE THE ALLOTMENT OF NOT MORE THAN Mgmt For For 1,410,500 ORDINARY SHARES AT A PAR VALUE OF 1 BAHT PER SHARE FOR THE CONVERSION OF WARRANTS TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND SUBSIDIARIES. FURTHER INFORMATION IS PROVIDED IN ATTACHMENT 2 12 TO APPROVE, WITH CONSENT OF THE LEADERSHIP Mgmt For For DEVELOPMENT AND COMPENSATION COMMITTEE, THE ALLOCATION OF WARRANTS TO MR. SOMCHAI LERTSUTIWONG IN EXCEEDING FIVE (5) PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME. FURTHER INFORMATION IS PROVIDED IN ATTACHMENT 3 13 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT 07 FEB 2017: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 07 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934574698 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO Mgmt For For AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED 4. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. COMPANY PROPOSAL - NON-BINDING ADVISORY Mgmt 3 Years VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION 6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For DIRECT AND INDIRECT LOBBYING 6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For GENDER PAY GAP -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934513424 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1C ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For 1D ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1E ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For 1F ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For 1H ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Mgmt 3 Years Against OFFICER COMPENSATION. 4 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- AIRBUS GROUP SE Agenda Number: 707832184 -------------------------------------------------------------------------------------------------------------------------- Security: N0280E105 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR1.35 PER SHARE 3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5 APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017 6 RENEWAL OF THE APPOINTMENT OF MR. DENIS Mgmt For For RANQUE AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 7 RENEWAL OF THE APPOINTMENT OF MR. RALPH D. Mgmt For For CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 8 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 9 APPOINTMENT OF LORD DRAYSON (PAUL) AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE MANDATE EXPIRES 10 AMENDMENT OF ARTICLE 2 PARAGRAPH 1 ("NAME") Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION 11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 13 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 14 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO., LTD. Agenda Number: 708223792 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For 2.2 Appoint a Director Ihara, Yasumori Mgmt For For 2.3 Appoint a Director Mitsuya, Makoto Mgmt For For 2.4 Appoint a Director Fujie, Naofumi Mgmt For For 2.5 Appoint a Director Okabe, Hitoshi Mgmt For For 2.6 Appoint a Director Usami, Kazumi Mgmt For For 2.7 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.8 Appoint a Director Kobayashi, Toshio Mgmt For For 2.9 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.10 Appoint a Director Hamada, Michiyo Mgmt For For 2.11 Appoint a Director Nishikawa, Masahiro Mgmt For For 2.12 Appoint a Director Uenaka, Hiroshi Mgmt For For 2.13 Appoint a Director Ogiso, Satoshi Mgmt For For 2.14 Appoint a Director Shimizu, Kanichi Mgmt For For 3 Appoint a Corporate Auditor Kobayashi, Ryo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 708237171 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications, Approve Minor Revisions 3.1 Appoint a Director Ito, Masatoshi Mgmt For For 3.2 Appoint a Director Nishii, Takaaki Mgmt For For 3.3 Appoint a Director Takato, Etsuhiro Mgmt For For 3.4 Appoint a Director Fukushi, Hiroshi Mgmt For For 3.5 Appoint a Director Tochio, Masaya Mgmt For For 3.6 Appoint a Director Kimura, Takeshi Mgmt For For 3.7 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 3.8 Appoint a Director Saito, Yasuo Mgmt For For 3.9 Appoint a Director Nawa, Takashi Mgmt For For 4 Approve Adoption of the Medium Term Mgmt For For Performance-based Stock Compensation to be received by Directors, Executive Officers and General Managers -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 708268974 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Ishiguro, Denroku Mgmt For For 2.2 Appoint a Director Kanome, Hiroyuki Mgmt For For 2.3 Appoint a Director Kubo, Taizo Mgmt For For 2.4 Appoint a Director Miyake, Shunichi Mgmt For For 2.5 Appoint a Director Masunaga, Koichi Mgmt For For 2.6 Appoint a Director Izumi, Yasuki Mgmt For For 2.7 Appoint a Director Arakawa, Ryuji Mgmt For For 2.8 Appoint a Director Katsuki, Hisashi Mgmt For For 2.9 Appoint a Director Terai, Kimiko Mgmt For For 2.10 Appoint a Director Yatsurugi, Yoichiro Mgmt For For 2.11 Appoint a Director Konno, Shiho Mgmt For For 3.1 Appoint a Corporate Auditor Kamigaki, Mgmt For For Seisui 3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ueda, Yuji -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934477832 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 13-Oct-2016 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE Mgmt For For FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING Mgmt For For (TO SERVE UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2018 OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934600621 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1C. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For 1D. ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1E. ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT Mgmt For For 1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALPINE ELECTRONICS,INC. Agenda Number: 708244493 -------------------------------------------------------------------------------------------------------------------------- Security: J01134105 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3126200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Komeya, Nobuhiko 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kajiwara, Hitoshi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Mizuno, Naoki 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Endo, Koichi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Toshinori 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Taguchi, Shuji 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeuchi, Yasuhiro 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawarada, Yoji 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Shinji 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Kataoka, Masataka 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishibashi, Koji -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934567097 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL - ADVERTISING IN Shr Against For MINORITY/ LOW INCOME NEIGHBORHOODS -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934583596 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934517826 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For 1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For 1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For 1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For 2. TO APPROVE AN AMENDMENT OF THE 1998 STOCK Mgmt For For OPTION AND INCENTIVE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934630117 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For AIG'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934590945 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For 1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934543085 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For 1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO APPROVE A NONBINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934569039 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For 1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For HOLLEY, JR. 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934553769 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID E. CONSTABLE Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1E. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For 1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1K. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1L. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 707875273 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1.A RECEIVE SPECIAL BOARD REPORT Non-Voting A.1.B RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For CAPITAL UP TO 3 PERCENT OF ISSUED SHARE CAPITAL B.1 MANAGEMENT REPORT REGARDING THE OLD Non-Voting ANHEUSER-BUSCH INBEV SA/NV B.2 REPORT BY THE STATUTORY AUDITOR REGARDING Non-Voting THE OLD AB INBEV B.3 APPROVAL OF THE ACCOUNTS OF THE OLD AB Mgmt For For INBEV B.4 APPROVE DISCHARGE TO THE DIRECTORS OF THE Mgmt For For OLD AB INBEV B.5 APPROVE DISCHARGE OF AUDITORS OF THE OLD AB Mgmt For For INBEV B.6 RECEIVE DIRECTORS' REPORTS Non-Voting B.7 RECEIVE AUDITORS' REPORTS Non-Voting B.8 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS B.9 ADOPT FINANCIAL STATEMENTS Mgmt For For B.10 APPROVE DISCHARGE TO THE DIRECTORS Mgmt For For B.11 APPROVE DISCHARGE OF AUDITORS Mgmt For For B12.A ELECT M.J. BARRINGTON AS DIRECTOR Mgmt Against Against B12.B ELECT W.F. GIFFORD JR. AS DIRECTOR Mgmt Against Against B12.C ELECT A. SANTO DOMINGO DAVILA AS DIRECTOR Mgmt Against Against B13.A APPROVE REMUNERATION REPORT Mgmt Against Against B13.B APPROVE REMUNERATION OF DIRECTORS Mgmt For For B13.C APPROVE NON-EXECUTIVE DIRECTOR STOCK OPTION Mgmt Against Against GRANTS C.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 707344002 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: EGM Meeting Date: 28-Sep-2016 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE TRANSACTION, INCLUDING THE ACQUISITION BY AB INBEV OF THE SHARES OF NEWBELCO AT A PRICE OF GBP 0.45 EACH UNDER THE BELGIAN OFFER, FOR A VALUE EXCEEDING ONE THIRD OF THE CONSOLIDATED ASSETS OF AB INBEV 2 ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE Non-Voting FOLLOWING DOCUMENTS, OF WHICH THEY CAN OBTAIN A COPY FREE OF CHARGE: THE COMMON DRAFT TERMS OF MERGER DRAWN UP BY THE BOARDS OF DIRECTORS OF THE MERGING COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF THE BELGIAN COMPANIES CODE (THE "MERGER TERMS"); THE REPORT PREPARED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH ARTICLE 694 OF THE BELGIAN COMPANIES CODE; THE REPORT PREPARED BY THE STATUTORY AUDITOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 695 OF THE BELGIAN COMPANIES CODE 3 COMMUNICATION REGARDING SIGNIFICANT CHANGES Non-Voting IN THE ASSETS AND LIABILITIES OF THE MERGING COMPANIES BETWEEN THE DATE OF THE MERGER TERMS AND THE DATE OF THE SHAREHOLDERS' MEETING, IN ACCORDANCE WITH ARTICLE 696 OF THE BELGIAN COMPANIES CODE 4 APPROVE (I) THE MERGER TERMS, (II) THE Mgmt For For BELGIAN MERGER, SUBJECT TO THE CONDITIONS SET OUT IN THE MERGER TERMS AND EFFECTIVE UPON PASSING OF THE FINAL NOTARIAL DEED, AND (III) THE DISSOLUTION WITHOUT LIQUIDATION OF AB INBEV UPON COMPLETION OF THE BELGIAN MERGER 5 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY, (I) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM EURONEXT BRUSSELS, (II) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM THE JOHANNESBURG STOCK EXCHANGE, AND (III) THE CANCELLATION OF THE REGISTRATION OF THE SECURITIES OF THE COMPANY WITH THE NATIONAL SECURITIES REGISTRY (RNV) MAINTAINED BY THE MEXICAN SECURITIES AND BANKING COMMISSION (COMISION NACIONAL BANCARIA Y DE VALORES OR CNBV) AND THE DELISTING OF SUCH SECURITIES FROM THE BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. (BMV), ALL SUCH DELISTINGS AND CANCELLATION OF REGISTRATION SUBJECT TO AND WITH EFFECT AS OF COMPLETION OF THE BELGIAN MERGER 6 APPROVE THE DELEGATION OF POWERS TO: (I) Mgmt For For ANY DIRECTOR OF THE COMPANY FROM TIME TO TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT LOORE, ANN RANDON, PATRICIA FRIZO, GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED PERSON"), EACH ACTING TOGETHER WITH ANOTHER AUTHORISED PERSON, TO ACKNOWLEDGE BY NOTARIAL DEED THE COMPLETION OF THE BELGIAN MERGER AFTER COMPLETION OF THE CONDITIONS PRECEDENT SET OUT IN THE MERGER TERMS; (II) THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF THE RESOLUTIONS PASSED; AND (III) BENOIT LOORE, ANN RANDON, PATRICIA FRIZO, GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS, ROMANIE DENDOOVEN, PHILIP VAN NEVEL AND ELS DE TROYER, EACH ACTING ALONE AND WITH POWER TO SUB-DELEGATE, THE POWER TO PROCEED TO ALL FORMALITIES AT A BUSINESS DESK IN ORDER TO PERFORM THE INSCRIPTION AND/OR THE MODIFICATION OF THE COMPANY'S DATA IN THE CROSSROAD BANK OF LEGAL ENTITIES AND, IF NECESSARY, AT THE ADMINISTRATION FOR THE VALUE ADDED TAX -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934566223 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE PROPOSED AMENDMENTS TO OUR Mgmt For For ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS. 6. TO APPROVE THE 2017 ANTHEM INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934520556 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt Split 88% For Split 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt Split 88% For Split 1C. ELECTION OF DIRECTOR: AL GORE Mgmt Split 88% For Split 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt Split 88% For Split 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt Split 88% For Split 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt Split 88% For Split 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt Split 88% For Split 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt Split 88% For Split 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Split 88% For Split YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Split 88% For Split COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt Split 7% 1 Year 82% 3 Years Split SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Split 88% Against Split GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Split 88% Against Split AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED Shr Split 7% For 82% Against Split "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Split 88% Against Split COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Split 7% For 82% Against Split TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 707810215 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Izumiya, Naoki Mgmt For For 2.2 Appoint a Director Koji, Akiyoshi Mgmt For For 2.3 Appoint a Director Takahashi, Katsutoshi Mgmt For For 2.4 Appoint a Director Okuda, Yoshihide Mgmt For For 2.5 Appoint a Director Kagami, Noboru Mgmt For For 2.6 Appoint a Director Hamada, Kenji Mgmt For For 2.7 Appoint a Director Bando, Mariko Mgmt For For 2.8 Appoint a Director Tanaka, Naoki Mgmt For For 2.9 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.10 Appoint a Director Katsuki, Atsushi Mgmt For For 3 Appoint a Corporate Auditor Kawakami, Mgmt For For Yutaka 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 708233729 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ito, Ichiro Mgmt For For 1.2 Appoint a Director Kobori, Hideki Mgmt For For 1.3 Appoint a Director Nakao, Masafumi Mgmt For For 1.4 Appoint a Director Sakamoto, Shuichi Mgmt For For 1.5 Appoint a Director Kakizawa, Nobuyuki Mgmt For For 1.6 Appoint a Director Hashizume, Soichiro Mgmt For For 1.7 Appoint a Director Ichino, Norio Mgmt For For 1.8 Appoint a Director Shiraishi, Masumi Mgmt For For 1.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.1 Appoint a Corporate Auditor Kobayashi, Yuji Mgmt For For 2.2 Appoint a Corporate Auditor Konishi, Hikoe Mgmt For For 3 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 708233767 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.2 Appoint a Director Yasukawa, Kenji Mgmt For For 2.3 Appoint a Director Okajima, Etsuko Mgmt For For 2.4 Appoint a Director Aizawa, Yoshiharu Mgmt For For 2.5 Appoint a Director Sekiyama, Mamoru Mgmt For For 2.6 Appoint a Director Yamagami, Keiko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 707847286 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD 0.90 (68.7 PENCE, SEK 7.81) PER ORDINARY SHARE AND TO CONFIRM AS THE FINAL DIVIDEND FOR 2016 THE SECOND INTERIM DIVIDEND OF USD 1.90 (150.2 PENCE, SEK 16.57) PER ORDINARY SHARE 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: LEIF JOHANSSON 5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PASCAL SORIOT 5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARC DUNOYER 5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GENEVIEVE BERGER 5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PHILIP BROADLEY 5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: BRUCE BURLINGTON 5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GRAHAM CHIPCHASE 5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: RUDY MARKHAM 5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: SHRITI VADERA 5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARCUS WALLENBERG 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 707791807 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0224/201702241700322.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND TO 1.16 EURO PER SHARE O.4 VOTE RELATING TO THE INDIVIDUAL Mgmt For For REMUNERATION OF MR HENRI DE CASTRIES, CHIEF EXECUTIVE OFFICER UP TO 31 AUGUST 2016 O.5 VOTE RELATING TO THE INDIVIDUAL Mgmt For For REMUNERATION OF MR DENIS DUVERNE, DEPUTY GENERAL MANAGER UP TO 31 AUGUST 2016 O.6 VOTE RELATING TO THE INDIVIDUAL Mgmt For For REMUNERATION OF MR DENIS DUVERNE, PRESIDENT OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER 2016 O.7 VOTE RELATING TO THE REMUNERATION OF MR Mgmt For For THOMAS BUBERL, MANAGING DIRECTOR SINCE 1 SEPTEMBER 2016 O.8 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY THAT ARE APPLICABLE TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY THAT ARE APPLICABLE TO THE MANAGING DIRECTOR O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS O.11 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR THOMAS BUBERL IN TERMS OF SOCIAL WELFARE O.12 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR THOMAS BUBERL IN THE EVENT OF THE TERMINATION OF HIS DUTIES, WITHIN THE CONTEXT OF THE COMPLIANCE OF THEIR SITUATION WITH THE RECOMMENDATIONS OF THE AFEP-MEDEF CODE O.13 RENEWAL OF THE TERM OF MS DEANNA Mgmt For For OPPENHEIMER AS DIRECTOR O.14 RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA Mgmt For For AS DIRECTOR O.15 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For THOMAS BUBERL AS DIRECTOR O.16 RATIFICATION OF THE CO-OPTATION OF MR ANDRE Mgmt For For FRANCOIS-PONCET AS DIRECTOR O.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S COMMON SHARES E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC OFFERS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUANCE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS STIPULATED BY THE GENERAL MEETING, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY, AS REMUNERATION FOR CONTRIBUTIONS IN KIND UP TO A LIMIT OF 10% OF THE SHARE CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AS A RESULT OF THE ISSUANCE OF SECURITIES BY COMPANY SUBSIDIARIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AS A RESULT OF THE ISSUANCE OF SECURITIES BY COMPANY SUBSIDIARIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.27 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY THAT ARE RESERVED FOR THOSE ADHERING TO A COMPANY SAVINGS SCHEME, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.28 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF A DETERMINED CATEGORY OF BENEFICIARIES E.29 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE PURCHASE OR SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE AXA GROUP, INCLUDING THE WAIVER OF SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED DUE TO THE EXERCISE OF THE SUBSCRIPTION OPTIONS E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934541928 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES W. SHAVER Mgmt For For MARK GARRETT Mgmt For For LORI J. RYERKERK Mgmt For For 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR UNTIL THE CONCLUSION OF THE 2018 ANNUAL GENERAL MEETING OF MEMBERS AND TO DELEGATE AUTHORITY TO THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE TERMS AND REMUNERATION THEREOF. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934559230 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FRIEDMAN Mgmt For For CHERYL-ANN LISTER Mgmt For For THOMAS C. RAMEY Mgmt For For WILHELM ZELLER Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPOINT DELOITTE LTD., HAMILTON, Mgmt For For BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE THE AXIS CAPITAL HOLDINGS Mgmt For For LIMITED 2017 LONG-TERM EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC, LONDON Agenda Number: 707937403 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For 6 RE-ELECT ELIZABETH CORLEY AS DIRECTOR Mgmt For For 7 RE-ELECT JERRY DEMURO AS DIRECTOR Mgmt For For 8 RE-ELECT HARRIET GREEN AS DIRECTOR Mgmt For For 9 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For 10 RE-ELECT IAN KING AS DIRECTOR Mgmt For For 11 RE-ELECT PETER LYNAS AS DIRECTOR Mgmt For For 12 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For 13 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For 14 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For 15 ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For 16 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 707811495 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 06-Apr-2017 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES) OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE CORPORATE MANAGEMENT FOR FINANCIAL YEAR 2016 2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For FINANCIAL YEAR 2016 3.A RATIFICATION OF THE APPOINTMENT OF MS Mgmt For For HOMAIRA AKBARI AS DIRECTOR 3.B RE-ELECTION OF MR JOSE ANTONIO ALVAREZ Mgmt For For ALVAREZ AS DIRECTOR 3.C RE-ELECTION OF MS BELEN ROMANA GARCIA AS Mgmt For For DIRECTOR 3.D RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ Mgmt For For DE SAUTUOLA Y O'SHEA AS DIRECTOR 3.E RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO AS DIRECTOR 3.F RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I Mgmt For For COLOMER AS DIRECTOR 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW 5 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For SUCH THAT, PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE SPANISH CAPITAL CORPORATIONS LAW, IT MAY INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND BY A MAXIMUM NOMINAL AMOUNT OF 3,645,585,175 EUROS, ALL UPON SUCH TERMS AND CONDITIONS AS IT DEEMS APPROPRIATE, DEPRIVING OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE AUTHORISATION GRANTED UNDER RESOLUTION EIGHT II) ADOPTED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 27 MARCH 2015. DELEGATION OF THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION 506 OF THE SPANISH CAPITAL CORPORATIONS LAW 6 INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO ACQUIRE BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION GRATUITA) AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, WARSAW, BUENOS AIRES, MEXICO AND NEW YORK THROUGH AMERICAN DEPOSITARY SHARES (ADSS), AND SAO PAULO THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS)) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE NON-CONVERTIBLE FIXED-INCOME SECURITIES, PREFERRED INTERESTS OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING CERTIFICATES, PROMISSORY NOTES AND WARRANTS), RESCINDING TO THE EXTENT OF THE UNUSED AMOUNT THE DELEGATION IN SUCH RESPECT APPROVED BY RESOLUTION NINE II) OF THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 18 MARCH 2016 8 DIRECTOR REMUNERATION POLICY Mgmt For For 9 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For THE MAXIMUM AMOUNT OF TOTAL ANNUAL REMUNERATION OF DIRECTORS IN THEIR CAPACITY AS DIRECTORS 10 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WHICH PROFESSIONAL ACTIVITIES IMPACT SIGNIFICANTLY ON THE RISK PROFILE 11.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN 11.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: DEFERRED AND CONDITIONAL VARIABLE REMUNERATION PLAN 11.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: APPLICATION OF THE GROUP'S BUY-OUT POLICY 11.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: PLAN FOR EMPLOYEES OF SANTANDER UK PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS ON SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN CONTINUITY REQUIREMENTS 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS 13 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934543453 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For 1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) 4. RATIFYING THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For 6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shr Against For DIVISION STUDY SESSIONS 7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN 8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr Against For GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 707949369 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS OF BASF SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE BASF GROUP FOR THE FINANCIAL YEAR 2016; PRESENTATION OF THE MANAGEMENT'S REPORTS OF BASF SE AND THE BASF GROUP FOR THE FINANCIAL YEAR 2016 INCLUDING THE EXPLANATORY REPORTS ON THE DATA ACCORDING TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD 2 ADOPTION OF A RESOLUTION ON THE Mgmt For For APPROPRIATION OF PROFIT: THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 2,808,567,295.65 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER NO-PAR SHARE EUR 53.131.213.65 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE DATE: MAY 17, 2017 3 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 4 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS 5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2017: KPMG AG 6 AUTHORIZATION TO BUY BACK SHARES IN Mgmt For For ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AND TO PUT THEM TO FURTHER USE WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS, INCLUDING THE AUTHORIZATION TO REDEEM BOUGHT-BACK SHARES AND REDUCE CAPITAL 7 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For BOARD OF EXECUTIVE DIRECTORS TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS AS WELL AS ON THE CREATION OF CONDITIONAL CAPITAL 2017 AND RELATED AMENDMENT TO THE STATUTES 8 RESOLUTION ON AMENDING ARTICLE 14 OF THE Mgmt For For STATUTES (COMPENSATION OF THE SUPERVISORY BOARD) -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934548960 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1D. ELECTION OF DIRECTOR: MUNIB ISLAM Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1F. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1H. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION ADVISORY VOTES 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW Shr Against For AMENDMENT TO INCREASE AGGREGATION CAP -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 707787492 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2016, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE CARRYING DIVIDEND RIGHTS 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 4.1 SUPERVISORY BOARD ELECTION: WERNER WENNING Mgmt For For 4.2 SUPERVISORY BOARD ELECTION: DR. PAUL Mgmt For For ACHLEITNER 4.3 SUPERVISORY BOARD ELECTION: DR. NORBERT W. Mgmt For For BISCHOFBERGER 4.4 SUPERVISORY BOARD ELECTION: THOMAS EBELING Mgmt For For 4.5 SUPERVISORY BOARD ELECTION: COLLEEN A. Mgmt For For GOGGINS 4.6 SUPERVISORY BOARD ELECTION: DR. KLAUS Mgmt For For STURANY 5 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For REGARDING THE COMPENSATION OF THE SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1 AND 2 OF THE ARTICLES OF INCORPORATION) 6 APPROVAL OF THE CONTROL AGREEMENT BETWEEN Mgmt For For THE COMPANY AND BAYER CROPSCIENCE AKTIENGESELLSCHAFT 7 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, GERMANY CMMT Investor Relations German: Non-Voting http://www.investor.bayer.de/de/uebersicht/ CMMT Investor Relations English: Non-Voting http://www.investor.bayer.de/en/overview/ -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934440289 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 01-Jul-2016 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt Against Against 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt Against Against 1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1I. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against PROXY ACCESS BYLAWS. 5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For AN EQUITY RETENTION POLICY FOR SENIOR EXECUTIVES. 6. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For SHAREHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934640764 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 1J. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE FISCAL Mgmt For For 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE 2012 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934542196 -------------------------------------------------------------------------------------------------------------------------- Security: 084670108 Meeting Type: Annual Meeting Date: 06-May-2017 Ticker: BRKA ISIN: US0846701086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For 2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years For FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr Against For EMISSIONS. 6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934542196 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2017 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For 2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years For FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr Against For EMISSIONS. 6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934600568 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY Mgmt 3 Years Against VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS Mgmt For For EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 934594917 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: BP ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS. 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT. 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY. 4. TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For 5. TO RE-ELECT DR B GILVARY AS A DIRECTOR. Mgmt For For 6. TO ELECT MR N S ANDERSEN AS A DIRECTOR. Mgmt For For 7. TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Mgmt For For 8. TO RE-ELECT MR A BOECKMANN AS A DIRECTOR. Mgmt For For 9. TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR. 10. TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Mgmt For For 11. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR. 12. TO ELECT MS M B MEYER AS A DIRECTOR. Mgmt For For 13. TO RE-ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For 14. TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR. Mgmt For For 15. TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR. Mgmt For For 16. TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For 17. TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 18. TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE. 19. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT. 20. SPECIAL RESOLUTION: TO GIVE AUTHORITY TO Mgmt For For ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. 21. SPECIAL RESOLUTION: TO GIVE ADDITIONAL Mgmt For For AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. 22. SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. 23. SPECIAL RESOLUTION: TO AUTHORIZE THE Mgmt For For CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 708008051 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DR B GILVARY AS A DIRECTOR Mgmt For For 6 TO ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR 12 TO ELECT MS M B MEYER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 17 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP 18 POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For (SECTION 551) 20 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS (SECTION 561) 21 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS (SECTION 561) 22 SHARE BUYBACK Mgmt For For 23 NOTICE OF GENERAL MEETINGS: TO AUTHORIZE Mgmt For For THE CALLING OF GENERAL MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 707799625 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For 2.3 Appoint a Director Zaitsu, Narumi Mgmt For For 2.4 Appoint a Director Togami, Kenichi Mgmt For For 2.5 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 2.6 Appoint a Director Scott Trevor Davis Mgmt For For 2.7 Appoint a Director Okina, Yuri Mgmt For For 2.8 Appoint a Director Masuda, Kenichi Mgmt For For 2.9 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.10 Appoint a Director Terui, Keiko Mgmt For For 2.11 Appoint a Director Sasa, Seiichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON Agenda Number: 708085673 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0427/ltn20170427781.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0427/ltn20170427691.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2016 2.A TO RE-ELECT MR. QIAN ZUMING AS EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. ZHANG WEI AS EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. SONG JIAN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.D TO RE-ELECT MR. JIANG BO AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4(B) -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 707111186 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 13-Jul-2016 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 ANNUAL REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 RE-ELECT SIR MICHAEL RAKE Mgmt For For 5 RE-ELECT GAVIN PATTERSON Mgmt For For 6 RE-ELECT TONY BALL Mgmt For For 7 RE-ELECT IAIN CONN Mgmt For For 8 RE-ELECT ISABEL HUDSON Mgmt For For 9 RE-ELECT KAREN RICHARDSON Mgmt For For 10 RE-ELECT NICK ROSE Mgmt For For 11 RE-ELECT JASMINE WHITBREAD Mgmt For For 12 ELECT MIKE INGLIS Mgmt For For 13 ELECT TIM HOTTGES Mgmt For For 14 ELECT SIMON LOWTH Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUDITORS REMUNERATION Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 14 DAYS NOTICE OF MEETING Mgmt For For 21 POLITICAL DONATIONS Mgmt For For CMMT 23 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC, LONDON Agenda Number: 707171372 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 14-Jul-2016 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2016 3 TO DECLARE A FINAL DIVIDEND OF 26.8P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 4 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT CHRISTOPHER BAILEY AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS REMUNERATION 17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CANON MARKETING JAPAN INC. Agenda Number: 707810291 -------------------------------------------------------------------------------------------------------------------------- Security: J05166111 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3243600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murase, Haruo Mgmt For For 2.2 Appoint a Director Sakata, Masahiro Mgmt For For 2.3 Appoint a Director Usui, Yutaka Mgmt For For 2.4 Appoint a Director Yagi, Koichi Mgmt For For 2.5 Appoint a Director Kamimori, Akihisa Mgmt For For 2.6 Appoint a Director Matsusaka, Yoshiyuki Mgmt For For 2.7 Appoint a Director Adachi, Masachika Mgmt For For 2.8 Appoint a Director Hamada, Shiro Mgmt For For 2.9 Appoint a Director Doi, Norihisa Mgmt For For 2.10 Appoint a Director Dobashi, Akio Mgmt Against Against 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934550042 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN P. Mgmt For For JENKINS,III 1E. ELECTION OF DIRECTOR: PETER THOMAS KILLALEA Mgmt For For 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND. Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2017. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2016 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING Shr Against For STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LIMITED Agenda Number: 707930803 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For SGD 0.10 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY TO THE NON-EXECUTIVE DIRECTORS OF SGD 2,127,700 FOR THE YEAR ENDED 31 DECEMBER 2016 (2015: SGD 2,319,916) COMPRISING: (A) SGD 1,567,360 TO BE PAID IN CASH (2015: SGD 1,707,138.10); AND (B) SGD 560,340 TO BE PAID IN THE FORM OF SHARE AWARDS UNDER THE CAPITALAND RESTRICTED SHARE PLAN 2010, WITH ANY RESIDUAL BALANCE TO BE PAID IN CASH (2015: SGD 612,777.90) 4.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS EULEEN GOH YIU KIANG 4.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR PHILIP NALLIAH PILLAI 5 TO RE-ELECT MR CHALY MAH CHEE KHEONG, A Mgmt For For DIRECTOR WHO IS RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TEN PER CENT. (10%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) ANY NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PERFORMANCE SHARE PLAN 2010 (THE "PSP") AND/OR THE CAPITALAND RESTRICTED SHARE PLAN 2010 (THE "RSP"); AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE PSP AND/OR THE RSP, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED, WHEN AGGREGATED WITH EXISTING SHARES (INCLUDING TREASURY SHARES AND CASH EQUIVALENTS) DELIVERED AND/OR TO BE DELIVERED PURSUANT TO THE PSP, THE RSP AND ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEMES OF THE COMPANY THEN IN FORCE, SHALL NOT EXCEED FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME 9 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ("MARKET PURCHASE(S)") ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED (THE "OTHER EXCHANGE"); AND/OR (II) IN THE CASE OF AN OFF-MARKET PURCHASE, THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST, OR, AS THE CASE MAY BE, THE OTHER EXCHANGE, IMMEDIATELY PRECEDING THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR AN OFF-MARKET PURCHASE, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET PURCHASE) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING TWO PER CENT. (2%) OF THE ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE, ONE HUNDRED AND FIVE PER CENT. (105%) OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL ACCESS SCHEME, ONE HUNDRED AND TEN PER CENT. (110%) OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934479519 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 03-Nov-2016 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. PROPOSAL TO APPROVE THE AMENDED CARDINAL Mgmt For For HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934479002 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MELVIN D. BOOTH Mgmt For For J. MARTIN CARROLL Mgmt For For JAMES QUELLA Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Agenda Number: 708205388 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002882008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF BUSINESS OPERATIONS Mgmt For For REPORT AND FINANCIAL STATEMENTS FOR 2016. 2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For FOR 2016. PLAN TO DISTRIBUTE NT 2 OF DIVIDENDS. 3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANYS PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS. 4 DISCUSSION ON THE CORPORATIONS PROPOSAL TO Mgmt For For RAISE LONG TERM CAPITAL. 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:EDWARD YUNG DO WAY,SHAREHOLDER NO.A102143XXX 6 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt For For DIRECTORS FROM THEIR NON COMPETITION OBLIGATIONS. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Agenda Number: 708220328 -------------------------------------------------------------------------------------------------------------------------- Security: Y11655100 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002882A09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION ON THE CORPORATION'S PROPOSAL TO Mgmt For For RAISE LONG-TERM CAPITAL -------------------------------------------------------------------------------------------------------------------------- CELLNEX TELECOM S.A., BARCELONA Agenda Number: 707874409 -------------------------------------------------------------------------------------------------------------------------- Security: E2R41M104 Meeting Type: OGM Meeting Date: 26-Apr-2017 Ticker: ISIN: ES0105066007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2 APPLICATION OF RESULT APPROVAL Mgmt For For 3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For 4 REELECTION OF AUDITORS: DELOITTE Mgmt For For 5 RETRIBUTION OF DIRECTORS APPROVAL Mgmt Against Against 6.1 APPOINTMENT OF NUMBER OF DIRECTORS: 10 Mgmt For For 6.2 APPOINTMENT OF CONCEPCION RIVERO BERMEJO AS Mgmt For For DIRECTOR 7 DELEGATION OF FACULTIES Mgmt For For 8 RETRIBUTION POLICY Mgmt Against Against CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6.1 AND 6.2 AND MODIFICATION IN SHARE QUANTITY IN COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC, CALGARY, AB Agenda Number: 707861919 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1, 2.1 TO 2.11. THANK YOU 1 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION 2.1 ELECTION OF DIRECTOR: SUSAN F. DABARNO Mgmt For For 2.2 ELECTION OF DIRECTOR: PATRICK D. DANIEL Mgmt For For 2.3 ELECTION OF DIRECTOR: IAN W. DELANEY Mgmt For For 2.4 ELECTION OF DIRECTOR: BRIAN C. FERGUSON Mgmt For For 2.5 ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 2.6 ELECTION OF DIRECTOR: RICHARD J. Mgmt For For MARCOGLIESE 2.7 ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For 2.8 ELECTION OF DIRECTOR: CHARLES M. RAMPACEK Mgmt For For 2.9 ELECTION OF DIRECTOR: COLIN TAYLOR Mgmt For For 2.10 ELECTION OF DIRECTOR: WAYNE G. THOMSON Mgmt For For 2.11 ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI Mgmt For For 3 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. Agenda Number: 934551739 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CVE ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. 02 DIRECTOR SUSAN F. DABARNO Mgmt For For PATRICK D. DANIEL Mgmt For For IAN W. DELANEY Mgmt For For BRIAN C. FERGUSON Mgmt For For STEVEN F. LEER Mgmt For For RICHARD J. MARCOGLIESE Mgmt For For CLAUDE MONGEAU Mgmt For For CHARLES M. RAMPACEK Mgmt For For COLIN TAYLOR Mgmt For For WAYNE G. THOMSON Mgmt For For RHONDA I. ZYGOCKI Mgmt For For 03 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934541702 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CEZ, A. S. Agenda Number: 708221952 -------------------------------------------------------------------------------------------------------------------------- Security: X2337V121 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: CZ0005112300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 785676 DUE TO RESOLUTION 4 TAKEN AS SINGLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting BUSINESS OPERATIONS AND ASSETS FOR 2016, SUMMARY REPORT PURSUANT TO SECTION 118(9) OF THE CAPITAL MARKET UNDERTAKINGS ACT, AND CONCLUSIONS OF THE RELATED PARTIES REPORT FOR 2016 2 SUPERVISORY BOARD REPORT Non-Voting 3 AUDIT COMMITTEE REPORT ON THE RESULTS OF Non-Voting ITS ACTIVITIES 4 APPROVAL OF FINANCIAL STATEMENTS OF CEZ, A. Mgmt For For S. AND CONSOLIDATED FINANCIAL STATEMENTS OF CEZ GROUP FOR 2016 5 DECISION ON THE DISTRIBUTION OF PROFIT OF Mgmt For For CEZ, A. S: THE DIVIDEND IS CZK 33 PER SHARE BEFORE TAX 6 DECISION ON AMENDING THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION: ARTICLES 1 THROUGH 33 7 APPOINTMENT OF THE AUDITOR TO PERFORM THE Mgmt For For STATUTORY AUDIT FOR THE ACCOUNTING PERIOD OF THE CALENDAR YEAR OF 2017: ERNST & YOUNG AUDIT, S.R.O., COMPANY ID NO. 26704153 8 DECISION ON DONATIONS BUDGET Mgmt For For CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 9 AND 10 9 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt Against Against MEMBERS: MR. VACLAV PACES 10 REMOVAL AND ELECTION OF AUDIT COMMITTEE Mgmt Against Against MEMBERS CMMT 08 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 786870, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934544518 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LANCE CONN Mgmt Against Against 1B. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Against Against 1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN A. MIRON Mgmt Against Against 1I. ELECTION OF DIRECTOR: BALAN NAIR Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE Mgmt For For 1K. ELECTION OF DIRECTOR: MAURICIO RAMOS Mgmt Against Against 1L. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Mgmt For For 1M. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Mgmt Against Against 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against EXECUTIVE COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 708200718 -------------------------------------------------------------------------------------------------------------------------- Security: Y1306X109 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0002105004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE' 1 TO RATIFY THE COMPANY'S 2016 BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS 2 TO RATIFY THE COMPANY'S 2016 PROFIT Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE. 3 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION 4 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS 5 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For FOR MAKING ENDORSEMENTS OR GUARANTEES AND LOANING OF FUNDS 6 PROPOSAL TO AMEND THE COMPANY'S RULES FOR Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS 7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSU EN DE,SHAREHOLDER NO.Q121432XXX 7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TOO JUI RZE,SHAREHOLDER NO.N102348XXX 7.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHEN SHUEI JIN,SHAREHOLDER NO.P120616XXX 7.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 7.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 7.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 7.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 7.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 7.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 7.10 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 7.11 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 8 PROPOSAL TO RELEASE THE NEW DIRECTORS OF Mgmt Against Against THE COMPANY FROM NON-COMPETE RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 707784181 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: SGM Meeting Date: 14-Mar-2017 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221261.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221248.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED AND THE COMPANY PURSUANT TO, OR IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED, THE COMPANY AND (IF APPLICABLE) POWER ASSETS HOLDINGS LIMITED IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 708063576 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 744136 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 3.7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421493.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN201703311225.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421279.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt For For 3.2 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt For For 3.3 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For MEI AS DIRECTOR 3.4 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. LAN HONG TSUNG AS DIRECTOR Mgmt For For 3.6 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For DIRECTOR 3.7 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY 6 TO APPROVE THE CHANGE OF COMPANY NAME: CK Mgmt For For INFRASTRUCTURE HOLDINGS LIMITED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2017 AT 09:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934581732 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: L. F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For 1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt For For 1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. REPORT ON LOBBYING Shr Against For 6. REPORT ON FEASIBILITY OF POLICY ON NOT Shr Against For DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against 8. REPORT ON TRANSITION TO A LOW CARBON Shr Against For ECONOMY 9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr Against For 10. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED Agenda Number: 934604718 -------------------------------------------------------------------------------------------------------------------------- Security: 16941M109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CHL ISIN: US16941M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016. 2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016. 3. TO RE-ELECT MR. DONG XIN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY. 4.1 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MR. FRANK WONG KWONG SHING 4.2 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: DR. MOSES CHENG MO CHI 4.3 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MR. PAUL CHOW MAN YIU 4.4 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MR. STEPHEN YIU KIN WAH 5. TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 6. TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 7. TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 8. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934569584 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AL BALDOCCHI Mgmt For For PAUL T. CAPPUCCIO Mgmt For For STEVE ELLS Mgmt For For NEIL FLANZRAICH Mgmt For For ROBIN HICKENLOOPER Mgmt For For KIMBAL MUSK Mgmt For For ALI NAMVAR Mgmt For For MATTHEW H. PAULL Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF 15% OF OUR OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- CHIYODA CORPORATION Agenda Number: 708233919 -------------------------------------------------------------------------------------------------------------------------- Security: J06237101 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3528600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagasaka, Katsuo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kojima, Masahiko 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Ryosuke 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sahara, Arata 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Nobuo 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Santo, Masaji 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Hayashi, Hirotsugu 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Uchida, Nobuyuki 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakuma, Hiroshi 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Okada, Masaki -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934577872 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2016 2A ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 2B DISTRIBUTION OF A DIVIDEND OUT OF LEGAL Mgmt For For RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR 4B RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDIT FIRM 5A ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For 5D ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 5E ELECTION OF DIRECTOR: JAMES I. CASH Mgmt For For 5F ELECTION OF DIRECTOR: MARY CIRILLO Mgmt For For 5G ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 5H ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 5I ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 5J ELECTION OF DIRECTOR: KIMBERLY A. ROSS Mgmt For For 5K ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 5L ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For 5M ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For 5N ELECTION OF DIRECTOR: DAVID H. SIDWELL Mgmt For For 5O ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For 5P ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 6 ELECTION OF EVAN G. GREENBERG AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 7A ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: MICHAEL P. CONNORS 7B ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: MARY CIRILLO 7C ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT W. SCULLY 7E ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN 8 ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For PROXY 9 APPROVAL OF AMENDED AND RESTATED CHUBB Mgmt For For LIMITED EMPLOYEE STOCK PURCHASE PLAN 10A COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For UNTIL THE NEXT ANNUAL GENERAL MEETING 10B COMPENSATION OF EXECUTIVE MANAGEMENT FOR Mgmt For For THE NEXT CALENDAR YEAR 11 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 12 ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF Mgmt 3 Years Against THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Abstain Against AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR " TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, MARK "ABSTAIN" TO ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708237602 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mizuno, Akihisa Mgmt For For 2.2 Appoint a Director Katsuno, Satoru Mgmt For For 2.3 Appoint a Director Masuda, Yoshinori Mgmt For For 2.4 Appoint a Director Matsuura, Masanori Mgmt For For 2.5 Appoint a Director Kataoka, Akinori Mgmt For For 2.6 Appoint a Director Kurata, Chiyoji Mgmt For For 2.7 Appoint a Director Ban, Kozo Mgmt For For 2.8 Appoint a Director Shimizu, Shigenobu Mgmt For For 2.9 Appoint a Director Masuda, Hiromu Mgmt For For 2.10 Appoint a Director Misawa, Taisuke Mgmt For For 2.11 Appoint a Director Nemoto, Naoko Mgmt For For 2.12 Appoint a Director Hashimoto, Takayuki Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO LTD Agenda Number: 708223451 -------------------------------------------------------------------------------------------------------------------------- Security: Y1613J108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: TW0002412004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 RATIFICATION OF 2016 PROFIT ALLOCATION Mgmt For For PROPOSAL.PROPOSED CASH DIVIDEND :TWD 4.9419 PER SHARE. 3 THE AMENDMENT TO THE PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. 4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YU-FEN LIN,SHAREHOLDER NO.U220415XXX 5 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For ACTIVITIES ON DIRECTOR. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 707825886 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 19-May-2017 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0310/201703101700475.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2016 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORISATION TO BE GRANTED TO THE MANAGING Mgmt For For DIRECTOR TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER, AS PART OF A SHARE BUY-BACK PROGRAMME, WITH A MAXIMUM PURCHASE PRICE OF EUR 160 PER SHARE O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE MANAGING DIRECTOR, MR JEAN-DOMINIQUE SENARD, FOR THE 2016 FINANCIAL YEAR O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO FOR THE 2016 FINANCIAL YEAR TO MR MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.8 APPOINTMENT OF MR MICHEL ROLLIER AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.9 APPOINTMENT OF MR OLIVIER BAZIL AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD E.10 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For DIRECTOR TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934475725 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 18-Oct-2016 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt Against Against 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE THE CINTAS CORPORATION 2016 Mgmt For For EQUITY AND INCENTIVE COMPENSATION PLAN. 4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934494357 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2016 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. 5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. 6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934541904 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE CITI'S 2016 Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. 7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. 9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD, HONG KONG Agenda Number: 707875211 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327319.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327309.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For DIRECTOR 2.B TO RE-ELECT DR LEE YUI BOR AS DIRECTOR Mgmt For For 2.C TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For DIRECTOR 2.D TO RE-ELECT MR VERNON FRANCIS MOORE AS Mgmt For For DIRECTOR 2.E TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COAL INDIA LTD, KOLKATA Agenda Number: 707283761 -------------------------------------------------------------------------------------------------------------------------- Security: Y1668L107 Meeting Type: OTH Meeting Date: 24-Aug-2016 Ticker: ISIN: INE522F01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 SPECIAL RESOLUTION UNDER SECTION 68, 69 AND Mgmt For For 70 OF THE COMPANIES ACT'2013 FOR BUYBACK OF A MAXIMUM OF 10,89,55,223 (TEN CRORE EIGHTY NINE LAKHS FIFTY FIVE THOUSAND TWO HUNDRED AND TWENTY THREE) EQUITY SHARES OF THE COMPANY(REPRESENTING 1.72% OF THE TOTAL NUMBER OF EQUITY SHARES IN THE PAID CAPITAL OF THE COMPANY) FROM ALL THE EQUITY SHAREHOLDERS ON A PROPORTIONATE BASIS THROUGH THE "TENDER OFFER" ROUTE AS PRESCRIBED UNDER SEBI (BUYBACK OF SECURITIES) REGULATIONS 1998 AT A PRICE OF RS. 335/- PER EQUITY SHARE AGGREGATING AMOUNT NOT EXCEEDING RS.3650CRORES (RUPEES THREE THOUSAND SIX HUNDRED AND FIFTY CRORES) -------------------------------------------------------------------------------------------------------------------------- COAL INDIA LTD, KOLKATA Agenda Number: 707404086 -------------------------------------------------------------------------------------------------------------------------- Security: Y1668L107 Meeting Type: AGM Meeting Date: 21-Sep-2016 Ticker: ISIN: INE522F01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 673880 DUE TO CHANGE IN THE DIRECTOR NAME IN RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2016 AND STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS, STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON. B. THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2016 AND STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF STATUTORY AUDITOR THEREON 2 TO APPROVE THE INTERIM DIVIDEND PAID ON Mgmt For For EQUITY SHARES FOR THE FINANCIAL YEAR 2015-16 AS FINAL DIVIDEND FOR THE YEAR 2015-16:THE BOARD OF DIRECTORS OF YOUR COMPANY IN ITS 325TH MEETING HELD ON 5TH MARCH 2016 HAD DECLARED AN INTERIM DIVIDEND @ 274% (RS. 27.40 PER SHARE) 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against C.K.DEY [DIN-03204505] WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND ANY OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MS. LORETTA MARY VAS [DIN-02544627] WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (INDEPENDENT) OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 17TH NOVEMBER' 2015 AND WHO HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN TERMS OF SECTION 161 OF COMPANIES ACT 2013, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF COMPANIES ACT 2013 SIGNIFYING HIS INTENTION TO PROPOSE MS. LORETTA MARY VAS AS A CANDIDATE FOR THE OFFICE OF A DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE BALANCE PERIOD OF HER APPOINTMENT I.E UPTO 16TH NOVEMBER' 2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF INDIA, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/15/2014-ASO(PART-II)(I) DATED 17TH NOVEMBER 2015" 5 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 AND ANY OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), DR. SATISH BALRAM AGNIHOTRI [DIN-03390553] WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (INDEPENDENT) OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 17TH NOVEMBER' 2015 AND WHO HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN TERMS OF SECTION 161 OF COMPANIES ACT 2013, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF COMPANIES ACT 2013 SIGNIFYING HIS INTENTION TO PROPOSE DR. SATISH BALRAM AGNIHOTRI AS A CANDIDATE FOR THE OFFICE OF A DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE BALANCE PERIOD OF HIS APPOINTMENT I.E UPTO 16TH NOVEMBER' 2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF INDIA, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/15/2014-ASO(PART-II)(I) DATED 17TH NOVEMBER 2015" 6 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND ANY OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), DR. D.C.PANIGRAHI [DIN-07355591] WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (INDEPENDENT) OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 17TH NOVEMBER' 2015 AND WHO HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN TERMS OF SECTION 161 OF COMPANIES ACT 2013, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF COMPANIES ACT 2013 SIGNIFYING HIS INTENTION TO PROPOSE DR. D.C.PANIGRAHI AS A CANDIDATE FOR THE OFFICE OF A DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE BALANCE PERIOD OF HIS APPOINTMENT I.E UPTO 16TH NOVEMBER' 2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF INDIA, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/15/2014-ASO(PART-II)(I) DATED 17TH NOVEMBER 2015" 7 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 AND ANY OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), DR. KHANINDRA PATHAK [DIN-07348780] WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (INDEPENDENT) OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 17TH NOVEMBER' 2015 AND WHO HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN TERMS OF SECTION 161 OF COMPANIES ACT 2013, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF COMPANIES ACT 2013 SIGNIFYING HIS INTENTION TO PROPOSE DR. KHANINDRA PATHAK AS A CANDIDATE FOR THE OFFICE OF A DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE BALANCE PERIOD OF HIS APPOINTMENT I.E UPTO 16TH NOVEMBER' 2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF INDIA, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/15/2014-ASO(PART-II)(I) DATED 17TH NOVEMBER 2015" 8 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 AND ANY OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), SHRI. VINOD JAIN [DIN-00003572] WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (INDEPENDENT) OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 17TH NOVEMBER' 2015 AND WHO HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN TERMS OF SECTION 161 OF COMPANIES ACT 2013, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF COMPANIES ACT 2013 SIGNIFYING HIS INTENTION TO PROPOSE SHRI VINOD JAIN AS A CANDIDATE FOR THE OFFICE OF A DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE BALANCE PERIOD OF HIS APPOINTMENT I.E UPTO 16TH NOVEMBER' 2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF INDIA, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/15/2014-ASO(PART-II)(I) DATED 17TH NOVEMBER 2015" 9 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), SHRI SHYAM NANDAN PRASAD [DIN-07408431], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 1ST FEBRUARY' 2016 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161 OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A WHOLE TIME DIRECTOR OF THE COMPANY W.E.F 1ST FEBRUARY 2016 TO HOLD OFFICE UPTO 30TH NOVEMBER' 2019 I.E THE DATE OF HIS SUPERANNUATION OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/6/2015-ASO DATED 1ST JANUARY' 2016. HE SHALL BE LIABLE TO RETIREMENT BY ROTATION 10 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 20 OF THE COMPANIES ACT, 2013("ACT") AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND RELEVANT RULES PRESCRIBED THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) OR ANY OTHER APPLICABLE LAW, THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO AUTHORISE DIRECTOR(FINANCE)/ COMPANY SECRETARY TO CHARGE FROM THE MEMBERS SUCH AMOUNT AS MAY BE DEEMED FIT AS AN ADVANCE AMOUNT BEING EQUIVALENT TO THE ESTIMATED ACTUAL EXPENSES FOR DELIVERY OF THE DOCUMENTS TO THE MEMBERS IN A MODE SPECIFIED BY THE MEMBER. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, DIRECTORS(FINANCE)/COMPANY SECRETARY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION AS MAY DEEM NECESSARY, PROPER OR DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY, DOUBT THAT MAY ARISE IN RESPECT OF THE MATTER AFORESAID AND FURTHER TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, PROPER OR DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE ABOVE RESOLUTION." 11 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), SHRI VIVEK BHARADWAJ [DIN-02847409] WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 30TH AUGUST' 2016 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED W.E.F 30TH AUGUST' 2016 AND UNTIL FURTHER ORDERS AS AN OFFICIAL PART TIME DIRECTOR OF THE COMPANY, LIABLE TO RETIREMENT BY ROTATION, IN TERMS OF MINISTRY OF COAL LETTER NO- 21/3/2011-ASO DATED 30TH AUGUST' 2016." 12 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), SHRI RAJESH KUMAR SINHA [DIN- 05351383] WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 5TH AUGUST' 2016 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN OFFICIAL PART TIME DIRECTOR OF THE COMPANY W.E.F 5TH AUGUST' 2016 AND UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO-21/3/2011-ASO DATED 5TH AUGUST' 2016. HE SHALL BE LIABLE TO RETIRE BY ROTATION." -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934600265 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MAUREEN Mgmt For For BREAKIRON-EVANS 1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN M. DINEEN Mgmt For For 1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE COMPANY'S 2017 INCENTIVE Mgmt For For AWARD PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Mgmt For For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934556587 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. BANCROFT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1E. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO Shr Against For CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934601572 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For MADELINE S. BELL Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For ASUKA NAKAHARA Mgmt For For DAVID C. NOVAK Mgmt For For BRIAN L. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 5. TO PROVIDE A LOBBYING REPORT Shr Against For 6. TO STOP 100-TO-ONE VOTING POWER Shr For Against -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 707886961 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For DIVIDEND OF 6.05 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD729,334 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. (FY2015: SGD705,200) 4 TO RE-ELECT MR LIM JIT POH, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934542223 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For 1B. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 707922349 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 08-Jun-2017 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 MAY 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0329/201703291700770.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 017/0505/201705051701605.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - AGREEMENT CONCLUDED BETWEEN THE SAINT-GOBAIN COMPANY AND WENDEL O.5 RENEWAL OF THE TERM OF MS PAMELA KNAPP AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS AGNES LEMARCHAND Mgmt For For AS DIRECTOR O.7 RENEWAL OF TERM OF MR GILLES SCHNEPP AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR PHILIPPE VARIN AS Mgmt For For DIRECTOR O.9 VOTE BY THE GENERAL MEETING ON THE Mgmt For For COMPENSATION OWED OR PAID TO MR PIERRE-ANDRE DE CHALENDAR, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, VIA THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMPANY SHARES OR OF SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES BY ISSUING NEW SHARES, FOR A NOMINAL AMOUNT NOT EXCEEDING FOUR HUNDRED AND FORTY-FOUR MILLIONS EUROS (SHARES) EXCLUDING POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH THIS AMOUNT BEING OFFSET AGAINST THOSE SET OUT IN THE THIRTEENTH, FOURTEENTH, FIFTEENTH AND SIXTEENTH RESOLUTIONS, AND OF ONE-AND-A-HALF BILLION EUROS (SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES), WITH THIS AMOUNT BEING OFFSET AGAINST THOSE SET OUT IN THE THIRTEENTH AND FOURTEENTH RESOLUTIONS FOR THE ISSUANCE OF SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH A COMPULSORY PRIORITY PERIOD FOR SHAREHOLDERS, VIA PUBLIC OFFER, WITH THE ISSUE OF COMPANY SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES VIA THE ISSUANCE OF NEW SHARES, OR NEW SHARES OF THE COMPANY GRANTING THE RIGHT TO SECURITIES TO BE ISSUED WHERE NECESSARY BY SUBSIDIARIES, FOR A NOMINAL AMOUNT NOT EXCEEDING TWO HUNDRED AND TWENTY-TWO MILLION EUROS (SHARES) EXCLUDING ANY POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 10% OF THE SHARE CAPITAL, AND ONE-AND-A-HALF BILLION EUROS (SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES), WITH THE AMOUNTS OF THE INCREASE IN CAPITAL AND OF THE ISSUANCE OF DEBT SECURITIES BEING OFFSET AGAINST THE CORRESPONDING CEILINGS SET OUT IN THE TWELFTH RESOLUTION E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESSIVE DEMAND AS PART OF THE ISSUANCE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL, SUBJECT TO LEGAL AND REGULATORY LIMITS (15% OF THE INITIAL ISSUANCE) AND WITHIN THE LIMITS OF THE CORRESPONDING CEILINGS SET BY THE RESOLUTIONS THAT DETERMINED THE INITIAL ISSUANCE E.15 POSSIBILITY TO PROCEED, WITH CANCELLATION Mgmt For For OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH AN INCREASE IN SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL EXCLUDING POSSIBLE ADJUSTMENTS, AS COMPENSATION FOR CONTRIBUTIONS IN KIND MADE UP OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO CAPITAL, WITH THE AMOUNT OF THE INCREASE IN CAPITAL BEING OFFSET AGAINST THE CEILING SET DOWN IN THE THIRTEENTH RESOLUTION E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, FOR A NOMINAL AMOUNT NOT EXCEEDING ONE HUNDRED AND ELEVEN MILLION EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 5% OF THE SHARE CAPITAL, WITH THIS AMOUNT BEING OFFSET AGAINST THE CEILING SET DOWN IN THE TWELFTH RESOLUTION. E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF EQUITY SECURITIES RESERVED FOR MEMBERS OF A GROUP PEG COMPANY SAVINGS PLAN FOR A NOMINAL AMOUNT NOT EXCEEDING FORTY-EIGHT MILLION NINE HUNDRED THOUSAND EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 2,2% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A NOMINAL AMOUNT NOT EXCEEDING EIGHT HUNDRED AND EIGHTY THOUSAND EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 0, 04% OF THE SHARE CAPITAL, WITH THE AMOUNT OF THE INCREASE IN CAPITAL BEING OFFSET AGAINST THAT SET OUT IN THE SEVENTEENTH RESOLUTION E.19 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER 24-MONTH PERIOD E.20 STATUTORY AMENDMENTS RELATING TO THE SENIOR Mgmt For For DIRECTOR E.21 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 707286022 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 14-Sep-2016 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT Mgmt For For 2 APPROPRIATION OF PROFITS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.70 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.17 PER 'B' REGISTERED SHARE IN THE COMPANY 3 RELEASE OF THE BOARD OF DIRECTORS Mgmt For For 4.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: JOHANN RUPERT 4.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against YVES-ANDRE ISTEL 4.3 ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Against Against MALHERBE 4.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against JEAN-BLAISE ECKERT 4.5 ELECTION OF THE BOARD OF DIRECTOR: BERNARD Mgmt Against Against FORNAS 4.6 ELECTION OF THE BOARD OF DIRECTOR: RICHARD Mgmt For For LEPEU 4.7 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO Mgmt Against Against MAGNONI 4.8 ELECTION OF THE BOARD OF DIRECTOR: SIMON Mgmt For For MURRAY 4.9 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GUILLAUME PICTET 4.10 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt For For PLATT 4.11 ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt For For QUASHA 4.12 ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS 4.13 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Against Against RENWICK OF CLIFTON 4.14 ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Against Against RUPERT 4.15 ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt For For SAAGE 4.16 ELECTION OF THE BOARD OF DIRECTOR: JUERGEN Mgmt Against Against SCHREMPP 4.17 ELECTION OF THE BOARD OF DIRECTOR: THE DUKE Mgmt For For OF WELLINGTON 4.18 ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For MOSS 4.19 ELECTION OF THE BOARD OF DIRECTOR: CYRILLE Mgmt For For VIGNERON 5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against LORD RENWICK OF CLIFTON 5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against YVES-ANDRE ISTEL 5.3 ELECTION OF THE COMPENSATION COMMITTEE: THE Mgmt For For DUKE OF WELLINGTON 6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 934453298 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 10-Aug-2016 Ticker: CSC ISIN: US2053631048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For 1B. ELECTION OF DIRECTOR: HERMAN E. BULLS Mgmt For For 1C. ELECTION OF DIRECTOR: BRUCE B. CHURCHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MARK FOSTER Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1H. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For 1J. ELECTION OF DIRECTOR: LIZABETH H. ZLATKUS Mgmt For For 2. APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR FISCAL YEAR 2017 4. THE APPROVAL OF AN AMENDMENT TO THE 2011 Mgmt For For OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL 7,250,000 SHARES 5. THE APPROVAL OF AN AMENDMENT TO THE 2010 Mgmt For For NON-EMPLOYEE DIRECTOR INCENTIVE PLAN (SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 934535937 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Special Meeting Date: 27-Mar-2017 Ticker: CSC ISIN: US2053631048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PLAN OF MERGER CONTEMPLATED Mgmt For For BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 24, 2016 AS AMENDED AS OF NOVEMBER 2, 2016 AND AS FURTHER AMENDED AS OF DECEMBER 6, 2016 AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG HEWLETT PACKARD ENTERPRISE COMPANY, EVERETT SPINCO, INC., EVERETT MERGER SUB INC., NEW EVERETT MERGER SUB INC. AND COMPUTER SCIENCES CORPORATION. 2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For MERGER-RELATED COMPENSATION OF CSC'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- COMSYS HOLDINGS CORPORATION Agenda Number: 708274220 -------------------------------------------------------------------------------------------------------------------------- Security: J5890P106 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3305530002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Increase the Board of Directors Size to 20, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kagaya, Takashi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Noriaki 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogawa, Akio 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Omura, Yoshihisa 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakamoto, Shigemi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Aoyama, Akihiko 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kumagai, Hitoshi 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Kenichi 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Hidehiko 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Suda, Norio 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nishiyama, Tsuyoshi 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kamiwaki, Koichiro 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Narumiya, Kenichi 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Miyashita, Masahiko 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Saegusa, Takaharu 4.6 Appoint a Director as Supervisory Committee Mgmt For For Members Onohara, Kazuyoshi 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors except as Supervisory Committee Members 8 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors of the Company and Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934443398 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 20-Jul-2016 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt For For DANIEL J. MCCARTHY Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- COWAY CO.LTD. Agenda Number: 707762224 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 GRANT OF STOCK OPTION Mgmt For For 3 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 4.1 ELECTION OF INSIDE DIRECTOR YUN JONG HA Mgmt For For 4.2 ELECTION OF A NON-PERMANENT DIRECTOR BU JAE Mgmt For For HUN 4.3 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt For For GWANG IL 4.4 ELECTION OF A NON-PERMANENT DIRECTOR BAK Mgmt For For TAE HYEON 4.5 ELECTION OF A NON-PERMANENT DIRECTOR CHOE Mgmt For For YEON SEOK 4.6 ELECTION OF OUTSIDE DIRECTOR I JUNG SIK Mgmt For For 4.7 ELECTION OF OUTSIDE DIRECTOR I JUN HO Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COWAY CO.LTD., KONGJU Agenda Number: 707296225 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: EGM Meeting Date: 12-Sep-2016 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN Mgmt For For JONG HA 1.2 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For CANDIDATE: GIM GWANG IL -------------------------------------------------------------------------------------------------------------------------- COWAY CO.LTD., KONGJU Agenda Number: 707408490 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: EGM Meeting Date: 31-Oct-2016 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For HAESUN LEE) 2 ENDOWMENT OF STOCK PURCHASE OPTION FOR Mgmt For For INTERNAL DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934571820 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For 1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For 1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For 1K. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. 3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934550991 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For TIMOTHY J. DONAHUE Mgmt For For ARNOLD W. DONALD Mgmt For For ROSE LEE Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For CAESAR F. SWEITZER Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, ON Mgmt 3 Years Against THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 5. TO CONSIDER AND ACT UPON A SHAREHOLDER'S Shr Against For PROPOSAL TO CHANGE THE SHAREHOLDER AGGREGATION RULE IN THE COMPANY'S EXISTING PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 708233135 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Yano, Ryu Mgmt For For 2.2 Appoint a Corporate Auditor Fukunaga, Kenji Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DANONE SA, PARIS Agenda Number: 707794839 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0227/201702271700367.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND AT 1.70 EUROS PER SHARE O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS ISABELLE SEILLIER Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR JEAN-MICHEL Mgmt For For SEVERINO AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR LIONEL Mgmt Against Against ZINSOU-DERLIN AS DIRECTOR O.9 APPOINTMENT OF MR GREGG L. ENGLES AS Mgmt For For DIRECTOR O.10 APPROVAL OF AGREEMENTS SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BY THE COMPANY AND THE J.P. MORGAN GROUP O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For PRESIDENT OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For EXECUTIVE OFFICERS O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BUT WITH AN OBLIGATION TO GRANT A RIGHT OF PRIORITY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMITTED E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS SCHEME AND/OR RESERVED SALES OF SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE EXISTING COMPANY SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY THE CANCELLATION OF SHARES E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DASSAULT AVIATION SA, PARIS Agenda Number: 707953318 -------------------------------------------------------------------------------------------------------------------------- Security: F24539102 Meeting Type: MIX Meeting Date: 18-May-2017 Ticker: ISIN: FR0000121725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION AND DISTRIBUTION OF THE PROFITS Mgmt For For OF THE PARENT COMPANY O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR ERIC TRAPPIER, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2016 O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR LOIK SEGALEN, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR 2016 O.7 APPROVAL OF THE 2017 COMPENSATION POLICY Mgmt Against Against FOR MR ERIC TRAPPIER, CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE 2017 COMPENSATION POLICY Mgmt Against Against FOR MR LOIK SEGALEN, DEPUTY GENERAL MANAGER O.9 GRANT OF DISCHARGE TO DIRECTORS Mgmt For For O.10 RATIFICATION OF THE APPOINTMENT OF MS Mgmt Against Against CATHERINE DASSAULT AS A DIRECTOR IN PLACE OF MS NICOLE DASSAULT O.11 RATIFICATION OF THE APPOINTMENT OF MS Mgmt For For MATHILDE LEMOINE AS A DIRECTOR IN PLACE OF MR ALAIN GARCIA O.12 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt For For TO A PROPERTY LEASE GRANTED BY GIMD O.13 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt For For TO AN ASSIGNMENT AGREEMENT ENTERED INTO WITH AIRBUS GROUP SAS O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES AS PART OF A SHARE BUYBACK PROGRAMME E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED AS PART OF A SHARE BUYBACK PROGRAMME O.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0405/201704051700886.pdf -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934626461 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 30-Jun-2017 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1F. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 708216305 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kato, Nobuaki Mgmt For For 1.2 Appoint a Director Kobayashi, Koji Mgmt For For 1.3 Appoint a Director Arima, Koji Mgmt For For 1.4 Appoint a Director Maruyama, Haruya Mgmt For For 1.5 Appoint a Director Yamanaka, Yasushi Mgmt For For 1.6 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For 1.7 Appoint a Director Makino, Yoshikazu Mgmt For For 1.8 Appoint a Director George Olcott Mgmt For For 1.9 Appoint a Director Nawa, Takashi Mgmt Against Against 2.1 Appoint a Corporate Auditor Iwase, Masato Mgmt For For 2.2 Appoint a Corporate Auditor Matsushima, Mgmt For For Noriyuki 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 708059868 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 16.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2017 6 APPROVE CREATION OF EUR 3.6 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 ELECT DAGMAR KOLLMANN TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 934471703 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 21-Sep-2016 Ticker: DEO ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REPORT AND ACCOUNTS 2016. Mgmt For For 2. DIRECTORS' REMUNERATION REPORT 2016. Mgmt For For 3. DECLARATION OF FINAL DIVIDEND. Mgmt For For 4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION) 5. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION, CHAIRMAN OF COMMITTEE) 6. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION) 7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION) 8. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For For (NOMINATION, CHAIRMAN OF COMMITTEE) 9. RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION) 10. RE-ELECTION OF IM MENEZES AS A DIRECTOR. Mgmt For For (EXECUTIVE, CHAIRMAN OF COMMITTEE) 11. RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For For (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION) 12. RE-ELECTION OF AJH STEWART AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION) 13. ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, Mgmt For For NOMINATION, REMUNERATION) 14. ELECTION OF KA MIKELLS AS A DIRECTOR. Mgmt For For (EXECUTIVE) 15. ELECTION OF EN WALMSLEY AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION) 16. RE-APPOINTMENT OF AUDITOR. Mgmt For For 17. REMUNERATION OF AUDITOR. Mgmt For For 18. AUTHORITY TO ALLOT SHARES. Mgmt For For 19. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For 20. AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For AT 28 101/108 PENCE (THE "ORDINARY SHARES"). 21. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934556551 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For 1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934550511 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt For For JAMES DEFRANCO Mgmt For For CANTEY M. ERGEN Mgmt For For CHARLES W. ERGEN Mgmt For For STEVEN R. GOODBARN Mgmt For For CHARLES M. LILLIS Mgmt For For AFSHIN MOHEBBI Mgmt For For DAVID K. MOSKOWITZ Mgmt For For TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. THE NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOOSAN BOBCAT INC Agenda Number: 707806191 -------------------------------------------------------------------------------------------------------------------------- Security: Y2103B100 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: KR7241560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR SCOTT SEONG Mgmt For For CHEOL BAK, GIM JONG SEON 3 ELECTION OF OUTSIDE DIRECTOR GIM HOE SEON Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER GIM HOE Mgmt For For SEON 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934450329 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), E. I. DU PONT DE NEMOURS AND COMPANY, A DELAWARE CORPORATION ("DUPONT"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DUPONT MERGER PROPOSAL. 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934589144 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For 2. TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. TO PREPARE A REPORT ON EXECUTIVE Shr Against For COMPENSATION 6. TO PREPARE A REPORT ON ACCIDENT RISK Shr Against For REDUCTION -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 708219957 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ota, Tomomichi Mgmt For For 2.2 Appoint a Director Arai, Kenichiro Mgmt For For 2.3 Appoint a Director Matsuki, Shigeru Mgmt For For 3 Appoint a Corporate Auditor Mori, Kimitaka Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934514123 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For 1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH V. LONG Mgmt For For 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF EXECUTIVE OFFICER BONUS PLAN Mgmt For For PERFORMANCE-BASED CRITERIA. 4. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EI TOWERS, LISSONE Agenda Number: 707640644 -------------------------------------------------------------------------------------------------------------------------- Security: T3606C104 Meeting Type: OGM Meeting Date: 12-Jan-2017 Ticker: ISIN: IT0003043418 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO PROPOSE A DISTRIBUTION OF AN Mgmt For For EXTRAORDINARY DIVIDEND TO BE TAKEN FROM THE AVAILABLE RESERVES, RESOLUTIONS RELATED THERETO: EUR 3.60 PER SHARE CMMT 14 DEC 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NTC_304818.PDF CMMT 16 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION IN TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EI TOWERS, LISSONE Agenda Number: 707878281 -------------------------------------------------------------------------------------------------------------------------- Security: T3606C104 Meeting Type: OGM Meeting Date: 20-Apr-2017 Ticker: ISIN: IT0003043418 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 738834 DUE TO RECEIPT OF SLATES FOR AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2016, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016, RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AS PER ART 123-TER OF THE Mgmt Against Against LEGISLATIVE DECREE N.58/1998 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF AUDITORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE UNDER THE RESOLUTIONS 3.1 AND 3.2 3.1 TO APPOINT THE INTERNAL AUDITORS: LIST Mgmt No vote PRESENTED BY ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA ECONOMIA REALE EQUITY ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 20, EURIZON PROGETTO ITALIA 40 AND EURIZON AZIONI PMI ITALIA; EURIZON CAPITAL SA MANAGING THE FUNDS: EQUITY SMALL MID CAP ITALY AND EQUITY ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - COMPARTO KEY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS MEDIOLANUM FLESSIBILE ITALIA, REPRESENTING THE 5.915 PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: MASTRANGELO ANTONIO ARISTIDE; DI BELLA ANTONIA; CARAVATI FILIPPO; ALTERNATES : LOSI RICCARDO; PAGANI RAFFAELLA; PRANDI PAOLO 3.2 TO APPOINT THE INTERNAL AUDITORS: LIST Mgmt For For PRESENTED BY ELETTRONICA INDUSTRIALE S.P.A., REPRESENTING THE 40.001 PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: PEROTTA RICCARDO MASSIMO; MENEGHEL FRANCESCA; ARMAROLLI MARCO; ALTERNATES : GIAMPAOLO FRANCESCO ANTONIO; MINUTILLO FLAVIA DAUNIA; POVOLERI FRANCESCO 4 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For 5 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt Against Against 6 TO EMPOWER THE BOARD OF DIRECTORS TO BUY Mgmt Against Against AND DISPOSE OF OWN SHARES, RESOLUTIONS RELATED THERETO CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 746573, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934450103 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 28-Jul-2016 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS Mgmt For For PLAN. 3. APPROVE AMENDMENTS TO OUR 2000 EQUITY Mgmt For For INCENTIVE PLAN. 4. APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 934553404 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ECA ISIN: CA2925051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. DEA Mgmt For For FRED J. FOWLER Mgmt For For HOWARD J. MAYSON Mgmt For For LEE A. MCINTIRE Mgmt For For MARGARET A. MCKENZIE Mgmt For For SUZANNE P. NIMOCKS Mgmt For For BRIAN G. SHAW Mgmt For For DOUGLAS J. SUTTLES Mgmt For For BRUCE G. WATERMAN Mgmt For For CLAYTON H. WOITAS Mgmt For For 02 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 03 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 04 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 1 Year For VOTES -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A., ROMA Agenda Number: 708000586 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 04-May-2017 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 742342 DUE TO RECEIPT OF SLATES FOR DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 FINANCIAL STATEMENTS AS OF DECEMBER 31, Mgmt For For 2016. REPORTS OF THE BOARD OF DIRECTORS, OF THE BOARD OF STATUTORY AUDITORS AND OF THE EXTERNAL AUDITOR. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 2 ALLOCATION OF THE ANNUAL NET INCOME AND Mgmt For For DISTRIBUTION OF AVAILABLE RESERVES 3 AUTHORIZATION FOR THE ACQUISITION AND THE Mgmt For For DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS 4 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 5 DETERMINATION OF THE TERM OF THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS CMMT "PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE RESOLUTIONS 6.1 AND 6.2" 6.1 TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. Mgmt No vote LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE REPRESENTING THE 23,585 PCT OF THE STOCK CAPITAL: GRIECO PATRIZIA, STARACE FRANCESCO, ANTONIOZZI ALFREDO, GIRDINIO PAOLA, BIANCHI ALBERTO, PERA ALBERTO 6.2 TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. Mgmt For For LIST PRESENTED BY DA ABERDESSEN ASSET MANAGEMENT PLC; ALETTI GESTIELLE SGR SPA; ANIMA SGR SPA; APG ASSET MANAGEMENT NV; ARCA SGR SPA; ERSEL ASSET MANAGEMENT SGR SPA; EURIZON CAPITAL SA; EURIZON CAPITAL SPA; FIDELITY FUNDS; FIDEURAM ASSET MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI SGR SPA; GENERALI INVESTMENTS EUROPE SGR SPA; GENERALI INVESTMENTS LUXEMBURG SA; INTERFUND SICAV; KAIROS PARTNERS SGR SPA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI SGR SPA; MEDIOLANUM INTERNATIONAL FUNDS LTD; PIONEER ASSET MANAGEMENT SA; PIONEER ASSET MANAGEMENT SGR SPA; STANDARD LIFE, REPRESENTING THE 1,879 PCT OF THE STOCK CAPITAL: TARABORRELLI ANGELO, SVELTO ANNA CHIARA, CALARI CESARE 7 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 8 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 9 LONG TERM INCENTIVE PLAN 2017 RESERVED TO Mgmt For For THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF THE ITALIAN CIVIL CODE 10 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934533591 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN T. Mgmt For For SCHLOTTERBECK 1I. ELECTION OF DIRECTOR: STEPHEN A. THORINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For PH.D. 1K. ELECTION OF DIRECTOR: CHRISTINE J. TORETTI Mgmt For For 2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 (SAY-ON-PAY) 3. NON-BINDING RECOMMENDATION ON THE FREQUENCY Mgmt 3 Years Against WITH WHICH THE COMPANY SHOULD HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG, ESSEN Agenda Number: 707992865 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: DE000EVNK013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS GMBH, Mgmt For For FRANKFURT AS AUDITORS FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- EXEDY CORPORATION Agenda Number: 708269887 -------------------------------------------------------------------------------------------------------------------------- Security: J1326T101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3161160001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hisakawa, Hidehito Mgmt For For 2.2 Appoint a Director Matsuda, Masayuki Mgmt For For 2.3 Appoint a Director Okamura, Shogo Mgmt For For 2.4 Appoint a Director Toyohara, Hiroshi Mgmt For For 2.5 Appoint a Director Matsuda, Kenji Mgmt For For 2.6 Appoint a Director Kojima, Yoshihiro Mgmt For For 2.7 Appoint a Director Nakahara, Tadashi Mgmt For For 2.8 Appoint a Director Mitsuya, Makoto Mgmt Against Against 2.9 Appoint a Director Akita, Koji Mgmt For For 2.10 Appoint a Director Yoshikawa, Ichizo Mgmt Against Against 2.11 Appoint a Director Takano, Toshiki Mgmt For For 3 Appoint a Corporate Auditor Toyoda, Mgmt Against Against Kanshiro -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934472779 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 14-Sep-2016 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt Abstain Against BATTLE 1C. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt For For 1D. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1G. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt For For 1H. ELECTION OF DIRECTOR: PETER M. KERN Mgmt For For 1I. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt For For 1K. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt For For 1M. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt For For FURSTENBERG 2. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 10,000,000. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934615507 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt For For BATTLE 1C. ELECTION OF DIRECTOR: CHELSEA CLINTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt For For 1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt For For 1G. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1H. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt For For 1I. ELECTION OF DIRECTOR: PETER M. KERN Mgmt For For 1J. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt For For 1L. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt For For 1N. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt For For FURSTENBERG 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934590870 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt Withheld Against ERSKINE B. BOWLES Mgmt For For S.D.DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT. 5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For NEWS. 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For PAY EQUITY REPORT. 7. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIR. -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD, TORONTO Agenda Number: 707832259 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. GUNN Mgmt For For 1.3 ELECTION OF DIRECTOR: ALAN D. HORN Mgmt For For 1.4 ELECTION OF DIRECTOR: KAREN L. JURJEVICH Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN R.V. PALMER Mgmt For For 1.6 ELECTION OF DIRECTOR: TIMOTHY R. PRICE Mgmt For For 1.7 ELECTION OF DIRECTOR: BRANDON W. SWEITZER Mgmt For For 1.8 ELECTION OF DIRECTOR: LAUREN C. TEMPLETON Mgmt For For 1.9 ELECTION OF DIRECTOR: BENJAMIN P. WATSA Mgmt For For 1.10 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY Agenda Number: 708223413 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540C108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: TW0004904008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RATIFY THE 2016 FINANCIAL STATEMENTS Mgmt For For (INCLUDING 2016 BUSINESS REPORT) 2 TO RATIFY THE 2016 RETAINED EARNINGS Mgmt For For DISTRIBUTION (CASH DIVIDEND NTD 3.129 PER SHARE) 3 TO DISCUSS AND APPROVE THE CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS (CASH NTD 0.621 PER SHARE) 4 TO DISCUSS AND APPROVE THE AMENDMENTS TO Mgmt For For HANDLING PROCEDURE FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934470218 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 26-Sep-2016 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITY AND EXPENDITURE REPORT. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For MAJORITY VOTE-COUNTING. 6. STOCKHOLDER PROPOSAL REGARDING HOLY LAND Shr Against For PRINCIPLES. 7. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FIBRA UNO Agenda Number: 708027099 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: BOND Meeting Date: 27-Apr-2017 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS REFERRED IN ARTICLE 28 SECTION IV OF THE LEY DEL MERCADO DE VALORES, FOLLOWING: REPORT OF THE AUDIT COMMITTEE, CORPORATE PRACTICES COMMITTEE AND NOMINATIONS AND COMPENSATIONS COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES I.II PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS REFERRED IN ARTICLE 28 SECTION IV OF THE LEY DEL MERCADO DE VALORES, FOLLOWING: REPORT OF THE TECHNICAL COMMITTEE OF THE TRUST IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES I.III PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS REFERRED IN ARTICLE 28 SECTION IV OF THE LEY DEL MERCADO DE VALORES, FOLLOWING: REPORT OF THE ADMINISTRATORS OF THE TRUST, F1 MANAGEMENT, S.C. AND F1 CONTROLADORA DE ACTIVOS, S.C., IN ACCORDANCE WITH ARTICLE 44 SECTION XI OF THE LEY DEL MERCADO DE VALORES, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE ON SAID REPORT I.IV PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS REFERRED IN ARTICLE 28 SECTION IV OF THE LEY DEL MERCADO DE VALORES, FOLLOWING: REPORT ON THE OPERATIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE INTERVENED DURING FISCAL YEAR CONCLUDED ON DECEMBER 31, 2016, ACCORDING TO PROVISIONS OF THE LEY DEL MERCADO DE VALORES II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2016, AND APPLICATION OF RESULTS OF SAID EXERCISE III PROPOSAL, DISCUSSION AND, IF ANY, Mgmt For For RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND SECRETARY NON-MEMBER OF THE TECHNICAL COMMITTEE, PREVIOUS QUALIFICATION, IF ANY, OF THE INDEPENDENCY OF THE INDEPENDENT MEMBERS IV PROPOSAL, DISCUSSION AND, IF ANY APPROVAL, Mgmt For For OF THE EMOLUMENTS CORRESPONDING TO THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE V IF ANY, DESIGNATION OF SPECIAL DELEGATES OF Mgmt For For THE GENERAL ANNUAL ORDINARY ASSEMBLY OF HOLDERS VI LECTURE AND APPROVAL OF THE MINUTES OF THE Mgmt For For GENERAL ANNUAL ORDINARY ASSEMBLY OF HOLDERS -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934536600 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For 1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For BLACKBURN 1E. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1F. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1G. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For 1H. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1J. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM FOR THE COMPANY FOR THE YEAR 2017. 3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 3 Years Against SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. 5. APPROVAL OF THE FIFTH THIRD BANCORP 2017 Mgmt For For INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF SHARES AUTHORIZED THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934551032 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. AN ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 3 Years Against SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 5. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO DISCLOSURE OF THE COMPANY'S Shr Against For LOBBYING ACTIVITIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 708154860 -------------------------------------------------------------------------------------------------------------------------- Security: Y25946107 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: TW0001326007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 5.6 PER SHARE. 3 AMENDMENT OF THE COMPANY'S 'PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY'. CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTIONS 1 TO 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP Agenda Number: 708173113 -------------------------------------------------------------------------------------------------------------------------- Security: Y2608S103 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0006505001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE APPROVE THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS AS REQUIRED BY THE COMPANY ACT. 2 PLEASE APPROVE THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2016 PROFITS AS REQUIRED BY THE COMPANY ACT. PROPOSED CASH DIVIDEND: TWD 6 PER SHARE. 3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For AND DISPOSAL OF ASSETS OF THE COMPANY SUBMITTED FOR DISCUSSION AND RESOLUTION. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 708192721 -------------------------------------------------------------------------------------------------------------------------- Security: Y26095102 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0001301000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 RATIFICATION OF 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 RATIFICATION OF PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 4.6 PER SHARE 3 AMENDMENT OF THE COMPANY'S PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934541601 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 1C. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Agenda Number: 708205186 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2016 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For CASH DIVIDEND: TWD 2 PER SHARE. 3 THE COMPANYS PLAN TO RAISE LONG-TERM Mgmt For For CAPITAL 4 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION 5 AMENDMENT TO THE COMPANYS PROCEDURES Mgmt For For GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS 6.1 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,RICHARD M. TSAI AS REPRESENTATIVE 6.2 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,DANIEL M. TSAI AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,VIVIEN HSU AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,ERIC CHEN AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,HOWARD LIN AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,JERRY HARN AS REPRESENTATIVE 6.7 THE ELECTION OF THE DIRECTORS.:TAIPEI CITY Mgmt For For GOVERNMENT ,SHAREHOLDER NO.297306,CHIH-MING CHEN AS REPRESENTATIVE 6.8 THE ELECTION OF THE DIRECTORS.:TAIPEI CITY Mgmt For For GOVERNMENT ,SHAREHOLDER NO.297306,HSIU-HUI YUAN AS REPRESENTATIVE 6.9 THE ELECTION OF THE DIRECTORS.:TAIPEI CITY Mgmt For For GOVERNMENT ,SHAREHOLDER NO.297306,HSIU-CHU LIANG AS REPRESENTATIVE 6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHI-YAN LOUIS CHEUNG,SHAREHOLDER NO.E8806XXX 6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MING-JE TANG,SHAREHOLDER NO.255756 6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHIN-MIN CHEN,SHAREHOLDER NO.J100657XXX 6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHAN-JANE LIN,SHAREHOLDER NO.R203128XXX 6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JUNG-FENG CHANG,SHAREHOLDER NO.H101932XXX 6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:FAN-CHIH WU,SHAREHOLDER NO.A101441XXX 7 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For FROM NON-COMPETITION RESTRICTIONS (RICHARD M. TSAI) 8 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For FROM NON-COMPETITION RESTRICTIONS (DANIEL M. TSAI) 9 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For FROM NON-COMPETITION RESTRICTIONS (CHI-YAN LOUIS CHEUNG) 10 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For FROM NON-COMPETITION RESTRICTIONS (JERRY HARN) 11 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For FROM NON-COMPETITION RESTRICTIONS (TAIPEI CITY GOVERNMENT) -------------------------------------------------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Agenda Number: 708219868 -------------------------------------------------------------------------------------------------------------------------- Security: J14406136 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Board of Directors Meeting, Revise Directors with Title, Approve Minor Revisions 3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For 3.2 Appoint a Director Kondo, Jun Mgmt For For 3.3 Appoint a Director Tachimori, Takeshi Mgmt For For 3.4 Appoint a Director Kasai, Masahiro Mgmt For For 3.5 Appoint a Director Okada, Toshiaki Mgmt For For 3.6 Appoint a Director Kato, Yoichi Mgmt For For 3.7 Appoint a Director Komamura, Yoshinori Mgmt For For 3.8 Appoint a Director Aoyama, Shigehiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Tamazawa, Kenji 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 708298105 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komori, Shigetaka Mgmt For For 2.2 Appoint a Director Sukeno, Kenji Mgmt For For 2.3 Appoint a Director Tamai, Koichi Mgmt For For 2.4 Appoint a Director Toda, Yuzo Mgmt For For 2.5 Appoint a Director Shibata, Norio Mgmt For For 2.6 Appoint a Director Yoshizawa, Masaru Mgmt For For 2.7 Appoint a Director Kawada, Tatsuo Mgmt For For 2.8 Appoint a Director Kaiami, Makoto Mgmt For For 2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For 3 Appoint a Corporate Auditor Mishima, Kazuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO.,LTD. Agenda Number: 708234896 -------------------------------------------------------------------------------------------------------------------------- Security: J16800104 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3824000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yoshiki, Hiroyoshi Mgmt For For 1.2 Appoint a Director Iwatsuki, Mikio Mgmt For For 1.3 Appoint a Director Yoshida, Takayuki Mgmt For For 1.4 Appoint a Director Takahashi, Tomohiro Mgmt For For 1.5 Appoint a Director Ohashi, Fumio Mgmt For For 1.6 Appoint a Director Asakawa, Keita Mgmt For For 1.7 Appoint a Director Kinoshita, Kiyoshi Mgmt Against Against 1.8 Appoint a Director Horie, Masaki Mgmt For For 2 Appoint a Corporate Auditor Nakashima, Mgmt For For Akira 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 707848733 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 20-Apr-2017 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE PROPOSAL FOR THE APPLICATION OF THE RESULTS OF THE FINANCIAL YEAR 2016 4 TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT Mgmt For For THE SUM OF EUR 305,065,499.63.- FROM THE GOODWILL RESERVE ACCOUNT TOGETHER WITH THE AMOUNT OF EUR 224,641,287.42. FROM THE REVALUATION RESERVE ROYAL DECREE 796 ACCOUNT 5 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2016 6 RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE Mgmt For For COMPANY AND OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2017: PRICEWATERHOUSECOOPERS 7 APPOINTMENT OF THE ACCOUNTS AUDITOR OF THE Mgmt For For COMPANY AND OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2018, 2019 AND 2020: ERNST YOUNG 8.1 REELECTION OF MR ENRIQUE ALCANTARA- GARCIA Mgmt Against Against IRAZOQUI, AS A BOARD MEMBER 8.2 RATIFICATION AND APPOINTMENT OF MR Mgmt Against Against MARCELINO ARMENTER VIDAL, AS A BOARD MEMBER 8.3 RATIFICATION AND APPOINTMENT OF MR MARIO Mgmt Against Against ARMERO MONTES, AS A BOARD MEMBER 8.4 RATIFICATION AND APPOINTMENT OF MR Mgmt Against Against ALEJANDRO GARCIA-BRAGADO DALMAU, AS A BOARD MEMBER 8.5 RATIFICATION AND APPOINTMENT OF MR JOSU JON Mgmt Against Against IMAZ SAN MIGUEL, AS A BOARD MEMBER 8.6 RATIFICATION AND APPOINTMENT OF MR RAJARAM Mgmt Against Against RAO, AS A BOARD MEMBER 8.7 REELECTION OF MR LUIS SUAREZ DE LEZ O Mgmt Against Against MANTILLA, AS A BOARD MEMBER 8.8 RATIFICATION AND APPOINTMENT OF MR WILLIAM Mgmt Against Against ALAN WOODBURN, AS A BOARD MEMBER 9.1 MODIFICATION OF ARTICLE 44: REMUNERATION, Mgmt For For OF ASSOCIATION 9.2 MODIFICATION OF ADDITIONAL PROVISION, OF Mgmt For For ASSOCIATION 10 CONSULTATIVE VOTE IN RELATION TO THE ANNUAL Mgmt Against Against REPORT REGARDING THE REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 11 REMUNERATION POLICY FOR BOARD MEMBERS OF Mgmt Against Against GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEARS 2018, 2019 AND 2020 12 SHARE ACQUISITION PLAN 2017-2018-2019 FOR Mgmt For For THE PROVISION THEREOF TO CERTAIN STAFF MEMBERS OF THE GAS NATURAL FENOSA GROUP 13 INFORMATION REGARDING THE MODIFICATION OF Non-Voting THE REGULATIONS REGARDING THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF GAS NATURAL SDG, S.A. AND ITS COMMITTEES, FORMALISED AT THE MEETING OF THE BOARD OF DIRECTORS OF 21 SEPTEMBER 2016 14 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt For For WITH POWERS TO DELEGATE SAID AUTHORISATION UPON THE EXECUTIVE COMMITTEE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 297.1B, OF THE CORPORATE ENTERPRISES ACT, IN ORDER THAT, WITHIN THE MAXIMUM PERIOD OF FIVE YEARS, IF DEEMED NECESSARY, THE SHARE CAPITAL MAY BE INCREASED UP TO A MAXIMUM AMOUNT EQUIVALENT TO HALF OF THE SHARE CAPITAL AT THE TIME OF THE AUTHORISATION, WITH PROVISION FOR INCOMPLETE SHARE SUBSCRIPTION, BY WAY OF THE ISSUE OF ORDINARY, PREFERENTIAL OR REDEEMABLE SHARES, WITH OR WITHOUT VOTING RIGHTS, WITH OR WITHOUT SHARE ISSUE PREMIUMS, BY ONE OR MORE SHARE CAPITAL INCREASE PROCEDURES AND WHEN AND IN THE AMOUNT THAT IS DEEMED NECESSARY, INCLUDING THE POWER TO WAIVE, AS THE CASE MAY BE, THE PREFERENTIAL SHARE SUBSCRIPTION RIGHTS TO THE LIMIT OF 20 PCT OF THE SHARE CAPITAL AT THE TIME OF THIS AUTHORIZATION, AND TO REDRAFT THE CORRESPONDING ARTICLES OF THE ARTICLES OF ASSOCIATION AND TO REVOKE THE AUTHORISATION PROVIDED BY THE ORDINARY SHAREHOLDERS MEETING OF 20 APRIL 2012 15 DELEGATION OF POWERS FOR THE COMPLETION, Mgmt For For CARRYING OUT, EXECUTION, INTERPRETATION, CORRECTION AND FORMALISATION OF THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG, BOCHUM Agenda Number: 707833679 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: DE0006602006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30.03.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31,2016, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL YEAR 2016 INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH S. 289 PARA. 4 AND S. 315 PARA. 4 HGB (GERMAN COMMERCIAL CODE) AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt For For OF DIVIDEND OF EUR 0.80 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD IN FISCAL YEAR 2016 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD IN FISCAL YEAR 2016 5 ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For 2017: BASED ON THE RECOMMENDATION OR THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, BE APPOINTED AUDITOR OF THE ANNUAL ACCOUNTS OF THE COMPANY AND THE GROUP FOR FISCAL YEAR 2017 6 CANCELLATION OF AUTHORIZED CAPITAL I IN Mgmt For For ACCORDANCE WITH S. 4 PARA. 3 OF THE ARTICLES OF ASSOCIATION, CREATION OF A NEW AUTHORIZED CAPITAL I COMBINED WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS, IN ORDER TO ELIMINATE FRACTIONAL AMOUNTS AND TO COMPENSATE DILUTIVE EFFECTS TO THE DETRIMENT OF THE CREDITORS OF BONDS CUM CONVERSION OR OPTION RIGHTS AND/OR OBLIGATIONS AND THE CORRESPONDING AMENDMENT TO S. 4 PARA. 3 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934551866 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For 1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For 2. ADVISORY VOTE ON THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES 5. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934558810 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For M.D 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For 2004 EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 707933253 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 5 TO ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 6 TO ELECT DR PATRICK VALLANCE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL Mgmt For For POWER 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 24 TO APPROVE THE GLAXOSMITHKLINE 2017 Mgmt For For PERFORMANCE SHARE PLAN 25 TO APPROVE THE GLAXOSMITHKLINE 2017 Mgmt For For DEFERRED ANNUAL BONUS PLAN CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 707218447 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: AGM Meeting Date: 29-Jul-2016 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt No vote DIVIDEND OF SGD 0.06 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 3A TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: DR. SEEK NGEE HUAT 3B TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR. LUCIANO LEWANDOWSKI 3C TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR. FANG FENGLEI 4A TO RE-APPOINT THE FOLLOWING DIRECTORS Mgmt No vote RETIRING UNDER THE RESPECTIVE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29 JULY 2015 PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN FORCE), TO HOLD OFFICE FROM THE DATE OF THIS AGM: MR. PAUL CHENG MING FUN 4B TO RE-APPOINT THE FOLLOWING DIRECTORS Mgmt No vote RETIRING UNDER THE RESPECTIVE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29 JULY 2015 PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN FORCE), TO HOLD OFFICE FROM THE DATE OF THIS AGM: MR. YOICHIRO FURUSE 5 TO APPROVE DIRECTORS' FEES OF USD 2,700,000 Mgmt No vote FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017. (2016: USD 2,700,000) 6 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt No vote COMPANY'S AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES Mgmt No vote 8 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt No vote PERFORMANCE SHARE PLAN AND THE GLP RESTRICTED SHARE PLAN 9 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt No vote MANDATE 10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt No vote CMMT 29 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934469811 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 28-Sep-2016 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: ROBERT H.B. Mgmt For For BALDWIN, JR. 1.2 ELECTION OF CLASS I DIRECTOR: MITCHELL L. Mgmt For For HOLLIN 1.3 ELECTION OF CLASS I DIRECTOR: RUTH ANN Mgmt For For MARSHALL 1.4 ELECTION OF CLASS I DIRECTOR: JOHN M. Mgmt For For PARTRIDGE 1.5 ELECTION OF CLASS II DIRECTOR: JEFFREY S. Mgmt For For SLOAN 2. APPROVE THE EXTENSION OF THE TERM OF, AND Mgmt For For THE LIMITS ON NON-EMPLOYEE DIRECTOR COMPENSATION AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN, THE AMENDED AND RESTATED 2011 INCENTIVE PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934544203 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN G. BRUNO Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY S. SLOAN Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM B. PLUMMER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR THE 2016 FISCAL TRANSITION PERIOD. 3. APPROVE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GS YUASA CORPORATION Agenda Number: 708257387 -------------------------------------------------------------------------------------------------------------------------- Security: J1770L109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3385820000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murao, Osamu Mgmt For For 2.2 Appoint a Director Nishida, Kei Mgmt For For 2.3 Appoint a Director Nakagawa, Toshiyuki Mgmt For For 2.4 Appoint a Director Bomoto, Toru Mgmt For For 2.5 Appoint a Director Kuragaki, Masahide Mgmt For For 2.6 Appoint a Director Onishi, Hirofumi Mgmt For For 2.7 Appoint a Director Otani, Ikuo Mgmt For For 3.1 Appoint a Corporate Auditor Ochiai, Shinji Mgmt For For 3.2 Appoint a Corporate Auditor Ohara, Katsuya Mgmt For For 3.3 Appoint a Corporate Auditor Yamada, Hideaki Mgmt For For 3.4 Appoint a Corporate Auditor Fujii, Tsukasa Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakakubo, Mitsuaki 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD Agenda Number: 707989022 -------------------------------------------------------------------------------------------------------------------------- Security: G4232C108 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: KYG4232C1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411636.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411656.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO RE-ELECT PROF. HELMUT HELMAR FRANZ AS Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3 TO RE-ELECT DR. STEVEN CHOW AS DIRECTOR OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-ELECT MR. LOU BAIJUN AS DIRECTOR OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. GUO YONGHUI AS DIRECTOR OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 8 -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 707858429 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322500.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322510.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. Agenda Number: 934546168 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For 1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934522512 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For 1B. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For 1D. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934545546 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICK L. STANAGE Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For 1C. ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH Mgmt For For 1F. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For 1I. ELECTION OF DIRECTOR: GUY C. HACHEY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For 2. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF CONDUCTING AN Mgmt 3 Years Against ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 708269863 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ichihashi, Yasuhiko Mgmt For For 2.2 Appoint a Director Shimo, Yoshio Mgmt For For 2.3 Appoint a Director Mori, Satoru Mgmt For For 2.4 Appoint a Director Kokaji, Hiroshi Mgmt For For 2.5 Appoint a Director Muta, Hirofumi Mgmt For For 2.6 Appoint a Director Endo, Shin Mgmt For For 2.7 Appoint a Director Kajikawa, Hiroshi Mgmt For For 2.8 Appoint a Director Nakane, Taketo Mgmt For For 2.9 Appoint a Director Hagiwara, Toshitaka Mgmt Against Against 2.10 Appoint a Director Yoshida, Motokazu Mgmt For For 2.11 Appoint a Director Terashi, Shigeki Mgmt For For 3.1 Appoint a Corporate Auditor Kitamura, Keiko Mgmt For For 3.2 Appoint a Corporate Auditor Nakajima, Mgmt For For Masahiro 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Kitahara, Yoshiaki 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 708269825 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Ishii, Kazunori Mgmt For For 3.2 Appoint a Director Nakamura, Mitsuo Mgmt For For 3.3 Appoint a Director Kondo, Makoto Mgmt For For 3.4 Appoint a Director Iizuka, Kazuyuki Mgmt For For 3.5 Appoint a Director Okano, Hiroaki Mgmt For For 3.6 Appoint a Director Kiriya, Yukio Mgmt For For 3.7 Appoint a Director Hotta, Kensuke Mgmt For For 3.8 Appoint a Director Motonaga, Tetsuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 708232993 -------------------------------------------------------------------------------------------------------------------------- Security: J20160107 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3785000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Kazuyuki Mgmt For For 1.2 Appoint a Director Oto, Takemoto Mgmt For For 1.3 Appoint a Director George Olcott Mgmt For For 1.4 Appoint a Director Richard Dyck Mgmt For For 1.5 Appoint a Director Matsuda, Chieko Mgmt For For 1.6 Appoint a Director Azuhata, Shigeru Mgmt For For 1.7 Appoint a Director Nomura, Yoshihiro Mgmt For For 1.8 Appoint a Director Maruyama, Hisashi Mgmt For For 1.9 Appoint a Director Sarumaru, Masayuki Mgmt For For 1.10 Appoint a Director Omori, Shinichiro Mgmt For For 1.11 Appoint a Director Kitamatsu, Yoshihito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 707764494 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0214/LTN20170214233.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0214/LTN20170214228.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2016, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 34.76 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 34.76 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MR ALEXANDER ANTHONY ARENA AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR CHUNG CHO YEE, MICO AS A Mgmt Against Against DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt Against Against AS A DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708217030 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO APPROVE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE 3 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS CMMT 24 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 708223805 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 20, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hachigo, Takahiro 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuraishi, Seiji 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Yoshiyuki 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mikoshiba, Toshiaki 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamane, Yoshi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Kohei 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kunii, Hideko 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Motoki 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Takanobu 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshida, Masahiro 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Masafumi 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hiwatari, Toshiaki 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Takaura, Hideo 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Tamura, Mayumi 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 708219870 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koeda, Itaru Mgmt For For 1.2 Appoint a Director Uchinaga, Yukako Mgmt For For 1.3 Appoint a Director Urano, Mitsudo Mgmt For For 1.4 Appoint a Director Takasu, Takeo Mgmt For For 1.5 Appoint a Director Kaihori, Shuzo Mgmt For For 1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 707838100 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 24-Apr-2017 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 707819299 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3A TO ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3B TO ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3C TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For 3D TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 3E TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3F TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3G TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 3H TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For 3I TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For 3J TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For 3K TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3L TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For 3M TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 3N TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3O TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 3P TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 3Q TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 3R TO RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt Against Against 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HTG MOLECULAR DIAGNOSTICS INC Agenda Number: 934457599 -------------------------------------------------------------------------------------------------------------------------- Security: 40434H104 Meeting Type: Annual Meeting Date: 25-Aug-2016 Ticker: HTGM ISIN: US40434H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES T. LAFRANCE Mgmt For For LEE R. MCCRACKEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS HTG MOLECULAR DIAGNOSTICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 707785323 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR JEONG MONG GU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR CHOE EUN SU Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE EUN Mgmt For For SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934548996 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For ITW'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr Against For PRESENTED AT THE MEETING, TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD, BANGALORE Agenda Number: 707789838 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: OTH Meeting Date: 31-Mar-2017 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ORDINARY RESOLUTION - REVISION IN Mgmt For For COMPENSATION OF U B PRAVIN RAO, CHIEF OPERATING OFFICER & WHOLE-TIME DIRECTOR 2 ORDINARY RESOLUTION - APPOINTMENT OF D N Mgmt For For PRAHLAD, AS AN INDEPENDENT DIRECTOR 3 SPECIAL RESOLUTION - TO ADOPT NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN CONFORMITY WITH THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD, BANGALORE Agenda Number: 708217042 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: AGM Meeting Date: 24-Jun-2017 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 DECLARATION OF DIVIDEND: TO DECLARE A FINAL Mgmt For For DIVIDEND OF INR 14.75 PER EQUITY SHARE AND TO APPROVE THE INTERIM DIVIDEND OF INR 11.00 PER EQUITY SHARE, ALREADY PAID DURING THE YEAR, FOR THE YEAR ENDED MARCH 31, 2017 3 APPOINTMENT OF U. B. PRAVIN RAO AS A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF AUDITORS: DELOITTE HASKINS & Mgmt For For SELLS, LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 117366 W/W 100018) ('DELOITTE') 5 APPOINTMENT OF BRANCH AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 707872532 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 08-May-2017 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2016 Non-Voting 2.B SUSTAINABILITY Non-Voting 2.C REPORT OF THE SUPERVISORY BOARD FOR 2016 Non-Voting 2.D REMUNERATION REPORT Non-Voting 2.E ANNUAL ACCOUNTS FOR 2016 Mgmt For For 3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting 3.B DIVIDEND FOR 2016: IT IS PROPOSED TO Mgmt For For DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR 0.66 PER ORDINARY SHARE 4.A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2016 4.B DISCHARGE OF THE MEMBERS AND FORMER MEMBER Mgmt For For OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2016 5.A AMENDMENT TO DEFERRAL PERIOD IN THE Non-Voting REMUNERATION POLICY FOR MEMBERS OF THE EXECUTIVE BOARD 5.B VARIABLE REMUNERATION CAP FOR SELECTED Mgmt For For GLOBAL STAFF 6.A COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For REAPPOINTMENT OF RALPH HAMERS 6.B COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For APPOINTMENT OF STEVEN VAN RIJSWIJK 6.C COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For APPOINTMENT OF KOOS TIMMERMANS 7.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI 7.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For REAPPOINTMENT OF ROBERT REIBESTEIN 7.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For REAPPOINTMENT OF JEROEN VAN DER VEER 7.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF JAN PETER BALKENENDE 7.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF MARGARETE HAASE 7.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF HANS WIJERS 8.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For 8.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 9 AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE ORDINARY SHARES IN THE COMPANY'S CAPITAL 10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- INNOGY SE Agenda Number: 707841323 -------------------------------------------------------------------------------------------------------------------------- Security: D6S3RB103 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: DE000A2AADD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 03 APR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2017 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2017 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8A FIX NUMBER OF SUPERVISORY BOARD MEMBERS: Mgmt For For (TWENTY): ARTICLE 11, PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION 8B AMEND ARTICLES RE TERM FOR ORDINARY BOARD Mgmt Against Against MEMBERS: ARTICLE 11, PARAGRAPH 2, SENTENCE 1 OF THE ARTICLES OF INCORPORATION 8C AMEND ARTICLES RE TERM FOR ALTERNATE BOARD Mgmt Against Against MEMBERS: ARTICLE 11, PARAGRAPH 4 OF THE ARTICLES OF INCORPORATION 8D AMEND ARTICLES RE BOARD CHAIRMANSHIP: Mgmt For For ARTICLE 12, PARAGRAPH 1 AND 2 OF THE ARTICLES OF INCORPORATION 8E AMEND ARTICLES RE EMPLOYEE REPRESENTATION: Mgmt For For ARTICLE 13, PARAGRAPH 3 SENTENCE 1 OF THE ARTICLES OF INCORPORATION 8F AMEND ARTICLES RE MAJORITY REQUIREMENTS AT Mgmt For For GENERAL MEETINGS: ARTICLE 19, PARAGRAPH 5 OF THE ARTICLES OF INCORPORATION 9A1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For BOARD 9A2 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt For For BOARD 9A3 ELECT MARIA VAN DER HOEVEN TO THE Mgmt For For SUPERVISORY BOARD 9A4 ELECT MICHAEL KLEINEMEIER TO THE Mgmt For For SUPERVISORY BOARD 9A5 ELECT MARTINA KOEDERITZ TO THE SUPERVISORY Mgmt For For BOARD 9A6 ELECT MARKUS KREBBER TO THE SUPERVISORY Mgmt For For BOARD 9A7 ELECT ROLF POHLIG TO THE SUPERVISORY BOARD Mgmt For For 9A8 ELECT DIETER STEINKAMP TO THE SUPERVISORY Mgmt For For BOARD 9A9 ELECT MARC TUENGLER TO THE SUPERVISORY Mgmt For For BOARD 9A10 ELECT DEBORAH B. WILKENS TO THE SUPERVISORY Mgmt For For BOARD 9B1 ELECT REINER BOEHLE AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B2 ELECT FRANK BSIRSKE AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B3 ELECT ARNO HAHN AS EMPLOYEE REPRESENTATIVE Mgmt For For TO THE SUPERVISORY BOARD 9B4 ELECT HANS PETER LAFOS AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B5 ELECT ROBERT LEYLAND AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B6 ELECT MEIKE NEUHAUS AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B7 ELECT RENE POEHLS AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B8 ELECT PASCAL VAN RIJSEWIJK AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B9 ELECT GABRIELE SASSENBERG AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B10 ELECT SARKA VOJIKOVA AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 708233630 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 2.2 Appoint a Director Sano, Masaharu Mgmt For For 2.3 Appoint a Director Murayama, Masahiro Mgmt For For 2.4 Appoint a Director Ito, Seiya Mgmt For For 2.5 Appoint a Director Sugaya, Shunichiro Mgmt For For 2.6 Appoint a Director Ikeda, Takahiko Mgmt For For 2.7 Appoint a Director Kurasawa, Yoshikazu Mgmt For For 2.8 Appoint a Director Kittaka, Kimihisa Mgmt For For 2.9 Appoint a Director Sase, Nobuharu Mgmt For For 2.10 Appoint a Director Okada, Yasuhiko Mgmt For For 2.11 Appoint a Director Sato, Hiroshi Mgmt For For 2.12 Appoint a Director Matsushita, Isao Mgmt For For 2.13 Appoint a Director Yanai, Jun Mgmt For For 2.14 Appoint a Director Iio, Norinao Mgmt For For 2.15 Appoint a Director Nishimura, Atsuko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Outside Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934568431 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EQUITY INCENTIVE PLAN 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS 7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934576666 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 4. A NON-BINDING VOTE ON THE FREQUENCY WITH Mgmt 3 Years Against WHICH SHAREOWNERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FUTURE YEARS 5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934509906 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. 3. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For EQUITY INCENTIVE PLAN TO (A) INCREASE THE SHARE RESERVE BY AN ADDITIONAL 23,110,386 SHARES; (B) REAPPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; AND (C) AMEND CERTAIN TERMS OF THE 2005 EQUITY INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 934574941 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: NVTA ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEOFFREY S. CROUSE Mgmt For For CHRISTINE M. GORJANC Mgmt For For 2. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 708212927 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Record Date for Interim Dividends 3.1 Appoint a Director Onishi, Masaru Mgmt For For 3.2 Appoint a Director Ueki, Yoshiharu Mgmt For For 3.3 Appoint a Director Fujita, Tadashi Mgmt For For 3.4 Appoint a Director Okawa, Junko Mgmt For For 3.5 Appoint a Director Saito, Norikazu Mgmt For For 3.6 Appoint a Director Kikuyama, Hideki Mgmt For For 3.7 Appoint a Director Shin, Toshinori Mgmt For For 3.8 Appoint a Director Iwata, Kimie Mgmt For For 3.9 Appoint a Director Kobayashi, Eizo Mgmt For For 3.10 Appoint a Director Ito, Masatoshi Mgmt For For 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 707795932 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 707948785 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2016 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt For For 3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DR RICHARD LEE AS A DIRECTOR Mgmt Against Against 6 TO FIX THE DIRECTORS' FEES Mgmt For For 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934537284 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt 3 Years Against APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934561665 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 5. INDEPENDENT BOARD CHAIRMAN Shr Against For 6. VESTING FOR GOVERNMENT SERVICE Shr Against For 7. CLAWBACK AMENDMENT Shr Against For 8. GENDER PAY EQUITY Shr Against For 9. HOW VOTES ARE COUNTED Shr Against For 10. SPECIAL SHAREOWNER MEETINGS Shr Against For -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 708274523 -------------------------------------------------------------------------------------------------------------------------- Security: J29438116 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Kubo, Masami Mgmt For For 4.2 Appoint a Director Fukai, Yoshihiro Mgmt For For 4.3 Appoint a Director Makita, Hideo Mgmt For For 4.4 Appoint a Director Saeki, Kuniharu Mgmt For For 4.5 Appoint a Director Tahara, Norihito Mgmt For For 4.6 Appoint a Director Horiuchi, Toshihiro Mgmt For For 4.7 Appoint a Director Ichihara, Yoichiro Mgmt For For 4.8 Appoint a Director Murakami, Katsumi Mgmt For For 4.9 Appoint a Director Kobayashi, Yasuo Mgmt For For 4.10 Appoint a Director Tamatsukuri, Toshio Mgmt For For 4.11 Appoint a Director Baba, Koichi Mgmt For For 5 Appoint a Corporate Auditor Kuroda, Ai Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934571250 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. DRUTEN Mgmt For For 1.3 ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For 1.7 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For OTTENSMEYER 1.8 ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF THE KANSAS CITY SOUTHERN 2017 Mgmt For For EQUITY INCENTIVE PLAN. 4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For REQUESTING AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW PROVISION. -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 708216494 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Onodera, Tadashi Mgmt For For 2.2 Appoint a Director Tanaka, Takashi Mgmt For For 2.3 Appoint a Director Morozumi, Hirofumi Mgmt For For 2.4 Appoint a Director Takahashi, Makoto Mgmt For For 2.5 Appoint a Director Ishikawa, Yuzo Mgmt For For 2.6 Appoint a Director Uchida, Yoshiaki Mgmt For For 2.7 Appoint a Director Shoji, Takashi Mgmt For For 2.8 Appoint a Director Muramoto, Shinichi Mgmt For For 2.9 Appoint a Director Mori, Keiichi Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt For For 2.11 Appoint a Director Kodaira, Nobuyori Mgmt For For 2.12 Appoint a Director Fukukawa, Shinji Mgmt For For 2.13 Appoint a Director Tanabe, Kuniko Mgmt For For 2.14 Appoint a Director Nemoto, Yoshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 707336295 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 09-Sep-2016 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Takeda, Hidehiko -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 708220734 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications 3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 3.2 Appoint a Director Yamamoto, Akinori Mgmt For For 3.3 Appoint a Director Kimura, Tsuyoshi Mgmt For For 3.4 Appoint a Director Kimura, Keiichi Mgmt For For 3.5 Appoint a Director Ideno, Tomohide Mgmt For For 3.6 Appoint a Director Yamaguchi, Akiji Mgmt For For 3.7 Appoint a Director Kanzawa, Akira Mgmt For For 3.8 Appoint a Director Fujimoto, Masato Mgmt For For 3.9 Appoint a Director Tanabe, Yoichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KINDEN CORPORATION Agenda Number: 708269635 -------------------------------------------------------------------------------------------------------------------------- Security: J33093105 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3263000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Ikoma, Masao Mgmt For For 3.2 Appoint a Director Maeda, Yukikazu Mgmt For For 3.3 Appoint a Director Kawaguchi, Mitsunori Mgmt For For 3.4 Appoint a Director Urashima, Sumio Mgmt For For 3.5 Appoint a Director Ishida, Koji Mgmt For For 3.6 Appoint a Director Onishi, Yoshio Mgmt For For 3.7 Appoint a Director Morimoto, Masatake Mgmt For For 3.8 Appoint a Director Kobayashi, Kenji Mgmt For For 3.9 Appoint a Director Tanigaki, Yoshihiro Mgmt For For 3.10 Appoint a Director Amisaki, Masaya Mgmt For For 3.11 Appoint a Director Hayashi, Hiroyuki Mgmt For For 3.12 Appoint a Director Yoshida, Harunori Mgmt For For 3.13 Appoint a Director Toriyama, Hanroku Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934482388 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 02-Nov-2016 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 708234000 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otake, Masahiro Mgmt For For 2.2 Appoint a Director Mihara, Hiroshi Mgmt For For 2.3 Appoint a Director Yokoya, Yuji Mgmt For For 2.4 Appoint a Director Sakakibara, Koichi Mgmt For For 2.5 Appoint a Director Arima, Kenji Mgmt For For 2.6 Appoint a Director Uchiyama, Masami Mgmt For For 2.7 Appoint a Director Kato, Michiaki Mgmt For For 2.8 Appoint a Director Konagaya, Hideharu Mgmt For For 2.9 Appoint a Director Otake, Takashi Mgmt For For 2.10 Appoint a Director Kusakawa, Katsuyuki Mgmt For For 2.11 Appoint a Director Yamamoto, Hideo Mgmt For For 2.12 Appoint a Director Toyota, Jun Mgmt For For 2.13 Appoint a Director Uehara, Haruya Mgmt For For 2.14 Appoint a Director Sakurai, Kingo Mgmt Against Against 3 Appoint a Corporate Auditor Kawaguchi, Mgmt For For Yohei 4 Appoint a Substitute Corporate Auditor Mgmt For For Shinohara, Hideo 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 708223754 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Noji, Kunio Mgmt For For 2.2 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.3 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.4 Appoint a Director Kuromoto, Kazunori Mgmt For For 2.5 Appoint a Director Mori, Masanao Mgmt For For 2.6 Appoint a Director Oku, Masayuki Mgmt For For 2.7 Appoint a Director Yabunaka, Mitoji Mgmt For For 2.8 Appoint a Director Kigawa, Makoto Mgmt For For 3.1 Appoint a Corporate Auditor Matsuo, Mgmt For For Hironobu 3.2 Appoint a Corporate Auditor Ono, Kotaro Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Employees of the Company and Representative Directors of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION, TAEJON Agenda Number: 707797087 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: SONG EOB GYO Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: LEE JOON GYU Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: NOH JOON HWA Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For JOON GYU 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: NOH Mgmt For For JOON HWA 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 5 APPROVAL OF AMENDMENT TO RETIREMENT BENEFIT Mgmt For For PLAN FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 707806646 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimata, Masatoshi Mgmt For For 1.2 Appoint a Director Kubo, Toshihiro Mgmt For For 1.3 Appoint a Director Kimura, Shigeru Mgmt For For 1.4 Appoint a Director Ogawa, Kenshiro Mgmt For For 1.5 Appoint a Director Kitao, Yuichi Mgmt For For 1.6 Appoint a Director Iida, Satoshi Mgmt For For 1.7 Appoint a Director Yoshikawa, Masato Mgmt For For 1.8 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.9 Appoint a Director Ina, Koichi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Morishita, Masao 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except as Outside Directors -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 708286720 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kadota, Michiya Mgmt For For 2.2 Appoint a Director Iioka, Koichi Mgmt For For 2.3 Appoint a Director Ito, Kiyoshi Mgmt For For 2.4 Appoint a Director Namura, Takahito Mgmt For For 2.5 Appoint a Director Kodama, Toshitaka Mgmt For For 2.6 Appoint a Director Yamada, Yoshio Mgmt For For 2.7 Appoint a Director Ishimaru, Ikuo Mgmt For For 2.8 Appoint a Director Ejiri, Hirohiko Mgmt For For 2.9 Appoint a Director Moriwaki, Tsuguto Mgmt For For 2.10 Appoint a Director Sugiyama, Ryoko Mgmt For For 3 Appoint a Corporate Auditor Torikai, Mgmt For For Shigekazu 4 Appoint a Substitute Corporate Auditor Mgmt For For Tsuji, Yoshihiro -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 708269851 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaguchi, Goro Mgmt For For 2.2 Appoint a Director Tanimoto, Hideo Mgmt For For 2.3 Appoint a Director Ishii, Ken Mgmt For For 2.4 Appoint a Director Fure, Hiroshi Mgmt For For 2.5 Appoint a Director Date, Yoji Mgmt For For 2.6 Appoint a Director Kano, Koichi Mgmt For For 2.7 Appoint a Director Aoki, Shoichi Mgmt For For 2.8 Appoint a Director John Sarvis Mgmt For For 2.9 Appoint a Director Robert Whisler Mgmt For For 2.10 Appoint a Director Onodera, Tadashi Mgmt For For 2.11 Appoint a Director Mizobata, Hiroto Mgmt For For 2.12 Appoint a Director Aoyama, Atsushi Mgmt For For 2.13 Appoint a Director Itsukushima, Keiji Mgmt For For 2.14 Appoint a Director Ina, Norihiko Mgmt For For 2.15 Appoint a Director Sato, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYUSHU RAILWAY COMPANY Agenda Number: 708257907 -------------------------------------------------------------------------------------------------------------------------- Security: J41079104 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3247010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Junya Mgmt For For 2.2 Appoint a Director Matsushita, Takuma Mgmt For For 2.3 Appoint a Director Mori, Toshihiro Mgmt For For 2.4 Appoint a Director Imahayashi, Yasushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934564938 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For 1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY D. G. WALLACE Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON LEAR CORPORATION'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD, HONG KONG Agenda Number: 707157815 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 07-Jul-2016 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0603/LTN20160603757.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0603/LTN20160603784.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016 3.A TO RE-ELECT MR. GORDON ROBERT HALYBURTON Mgmt For For ORR AS DIRECTOR 3.B TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For 3.C TO RE-ELECT DR. TIAN SUNING AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. WILLIAM TUDOR BROWN AS Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Agenda Number: 707785070 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: JEONG HO YEONG, GIM Mgmt For For SE JIN, JEONG DONG MIN 3 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM SE Mgmt For For JIN, JEONG DONG MIN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 934605847 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against JOHN E. WELSH III Mgmt Withheld Against 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Agenda Number: 934623489 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U104 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: LBTYA ISIN: GB00B8W67662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT MIRANDA CURTIS AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 2. TO ELECT JOHN W. DICK AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 3. TO ELECT JC SPARKMAN AS A DIRECTOR OF Mgmt Against Against LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 4. TO ELECT DAVID WARGO AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 5. TO APPROVE THE DIRECTOR'S COMPENSATION Mgmt Against Against POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. 7. TO APPROVE, ON AN ADVISORY, BASIS THE Mgmt Against Against ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). 8. TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 9. TO APPOINT KPMG LLP (U.K.) AS LIBERTY Mgmt For For GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). 10. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY Mgmt For For GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION 11. TO APPROVE THE FORM OF AGREEMENTS AND Mgmt Against Against COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934458870 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against ROBERT R. BENNETT Mgmt For For M. IAN G. GILCHRIST Mgmt Withheld Against 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934515238 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. 2. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934607649 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt Withheld Against LARRY E. ROMRELL Mgmt Withheld Against 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against CORPORATION 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934594412 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt Withheld Against ANGELA F. BRALY Mgmt For For SANDRA B. COCHRAN Mgmt For For LAURIE Z. DOUGLAS Mgmt For For RICHARD W. DREILING Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For JAMES H. MORGAN Mgmt For For ROBERT A. NIBLOCK Mgmt For For BERTRAM L. SCOTT Mgmt For For ERIC C. WISEMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE LOWE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. PROPOSAL REGARDING THE FEASIBILITY OF Shr Against For SETTING RENEWABLE ENERGY SOURCING TARGETS. -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Agenda Number: 707874372 -------------------------------------------------------------------------------------------------------------------------- Security: T6444Z110 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: IT0001479374 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2016 2 NET PROFIT ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION 3 FIRST SECTION OF THE REWARDING REPORT Mgmt Against Against CONSULTATION AS PER ARTICLE 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE 58/1998 -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 707813045 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 13-Apr-2017 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND: Mgmt For For 4 EUROS PER SHARE O.5 RENEWAL OF TERM OF MS DELPHINE ARNAULT AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR NICOLAS BAZIRE AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MR ANTONIO BELLONI Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR DIEGO DELLA VALLE Mgmt For For AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS MARIE-JOSEE Mgmt Against Against KRAVIS AS DIRECTOR O.10 RENEWAL OF THE TERM OF MS MARIE-LAURE SAUTY Mgmt For For DE CHALON AS DIRECTOR O.11 APPOINTMENT OF MR PIERRE GODE AS OBSERVER Mgmt Against Against O.12 APPOINTMENT OF MR ALBERT FRERE AS OBSERVER Mgmt Against Against O.13 RENEWAL OF TERM OF MR PAOLO BULGARI AS Mgmt Against Against OBSERVER O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER O.16 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against EXECUTIVE OFFICERS O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 300.00 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR 15.2 BILLION E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHER ELEMENTS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE PURCHASE OF ITS OWN SECURITIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH OPTION TO GRANT A PRIORITY RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE TWENTY-FIRST AND TWENTY-SECOND RESOLUTION E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS CONSIDERATION FOR SECURITIES TENDERED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF EQUITY SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARE PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S) TO A MAXIMUM AMOUNT OF 1% OF THE SHARE CAPITAL E.29 SETTING OF AN OVERALL CEILING OF 50 MILLION Mgmt For For EURO FOR THE CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY E.30 HARMONISATION OF COMPANY BY-LAWS: ARTICLES Mgmt For For 4 AND 23 E.31 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO HARMONISE THE COMPANY BY-LAWS WITH NEW LEGISLATIVE AND REGULATORY PROVISIONS CMMT 08 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0306/201703061700443.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND REVISION DUE TO MODIFICATION OF RESOLUTION E.30. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO.,LTD. Agenda Number: 707821282 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3870000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okoshi, Hiroo Mgmt For For 2.2 Appoint a Director Itokawa, Masato Mgmt For For 2.3 Appoint a Director Takahashi, Tadashi Mgmt For For 2.4 Appoint a Director Katayama, Hirotaro Mgmt For For 2.5 Appoint a Director Iyoda, Tadahito Mgmt For For 2.6 Appoint a Director Uenishi, Eiji Mgmt For For 2.7 Appoint a Director Hashimoto, Ichiro Mgmt For For 2.8 Appoint a Director Mitarai, Naoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO.,LTD. Agenda Number: 708283813 -------------------------------------------------------------------------------------------------------------------------- Security: J39401104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3861600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okabe, Masatsugu Mgmt For For 2.2 Appoint a Director Imaeda, Ryozo Mgmt For For 2.3 Appoint a Director Suzuki, Kanji Mgmt For For 2.4 Appoint a Director Uchiyama, Hitoshi Mgmt For For 2.5 Appoint a Director Nishikawa, Hirotaka Mgmt For For 2.6 Appoint a Director Takekawa, Hideya Mgmt For For 2.7 Appoint a Director Fujii, Kaoru Mgmt For For 2.8 Appoint a Director Nagumo, Masaji Mgmt For For 2.9 Appoint a Director Yokomizo, Takashi Mgmt For For 2.10 Appoint a Director Kajiki, Hisashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 708269801 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Goto, Masahiko Mgmt For For 2.2 Appoint a Director Goto, Munetoshi Mgmt For For 2.3 Appoint a Director Torii, Tadayoshi Mgmt For For 2.4 Appoint a Director Niwa, Hisayoshi Mgmt For For 2.5 Appoint a Director Tomita, Shinichiro Mgmt For For 2.6 Appoint a Director Kaneko, Tetsuhisa Mgmt For For 2.7 Appoint a Director Ota, Tomoyuki Mgmt For For 2.8 Appoint a Director Tsuchiya, Takashi Mgmt For For 2.9 Appoint a Director Yoshida, Masaki Mgmt For For 2.10 Appoint a Director Omote, Takashi Mgmt For For 2.11 Appoint a Director Otsu, Yukihiro Mgmt For For 2.12 Appoint a Director Morita, Akiyoshi Mgmt For For 2.13 Appoint a Director Sugino, Masahiro Mgmt For For 3 Appoint a Corporate Auditor Yamamoto, Mgmt For For Fusahiro 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934542817 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt For For 1.B ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For 1.C ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt For For 1.D ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For 1.E ELECTION OF DIRECTOR: PATRICIA HEMINGWAY Mgmt For For HALL 1.F ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For 1.G ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For 1.H ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1.I ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1.J ELECTION OF DIRECTOR: PAUL READ Mgmt For For 1.K ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For 1.L ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For 1.M ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934586504 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAURDIE E. BANISTER, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. J. PHELPS Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934543186 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: STEVEN A. Mgmt For For DAVIS 1B. ELECTION OF CLASS III DIRECTOR: GARY R. Mgmt For For HEMINGER 1C. ELECTION OF CLASS III DIRECTOR: J. MICHAEL Mgmt For For STICE 1D. ELECTION OF CLASS III DIRECTOR: JOHN P. Mgmt For For SURMA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF 162(M)-RELATED PROVISIONS OF Mgmt For For THE AMENDED AND RESTATED MARATHON PETROLEUM CORPORATION 2012 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL SEEKING VARIOUS Shr Against For DISCLOSURES RESPECTING ENVIRONMENTAL AND HUMAN RIGHTS DUE DILIGENCE. 6. SHAREHOLDER PROPOSAL SEEKING Shr Against For CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN. 7. SHAREHOLDER PROPOSAL SEEKING SIMPLE Shr For Against MAJORITY VOTE PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934559317 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For 1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES Shr Against For -------------------------------------------------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD, NEW DELHI Agenda Number: 707319186 -------------------------------------------------------------------------------------------------------------------------- Security: Y7565Y100 Meeting Type: AGM Meeting Date: 08-Sep-2016 Ticker: ISIN: INE585B01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2016 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH 2016, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For R.C.BHARGAVA (DIN: 00007620), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For KAZUHIKO AYABE (DIN: 02917011), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF M/S DELOITTE HASKINS & SELLS Mgmt For For LLP AS AUDITORS 6 RE-APPOINTMENT OF MR. KENICHI AYUKAWA AS Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 7 RE-APPOINTMENT OF MR. TOSHIAKI HASUIKE AS Mgmt For For JOINT MANAGING DIRECTOR 8 RATIFICATION OF REMUNERATION OF M/S Mgmt For For R.J.GOEL & CO., THE COST AUDITORS -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934576731 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEITH J. ALLMAN Mgmt For For 1B. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For O'HERLIHY 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934614935 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For 2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934584168 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For 1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN. 5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr Against For ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PROPERLY PRESENTED. 10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED. 11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED. 12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934453919 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2016 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For OF EQUITY AWARDS. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A., Agenda Number: 707417918 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: OGM Meeting Date: 28-Oct-2016 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_297705.PDF 1 FINANCIAL STATEMENTS AS AT 30 JUNE 2016, Mgmt For For BOARD OF DIRECTORS' REVIEW OF OPERATIONS AND OTHER REPORTS, REPORTS BY EXTERNAL AUDITORS AND STATUTORY AUDIT COMMITTEE; RELATED RESOLUTIONS 2 RESOLUTIONS PURSUANT TO ARTICLE 15 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION: APPOINTMENT OF A DIRECTOR 3.A RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt For For POLICIES: STAFF REMUNERATION POLICIES 3.B RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt For For POLICIES: CAP ON VARIABLE AND FIXED REMUNERATION BASED ON A RATIO OF 2:1 3.C RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt For For POLICIES: POLICIES IN THE EVENT OF BENEFICIARIES LEAVING OFFICE OR CEASING TO WORK FOR MEDIOBANCA 4 INSURANCE POLICY TO COVER CIVIL LIABILITY Mgmt For For FOR MEMBERS OF GROUP COMPANIES' GOVERNING BODIES -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 708234024 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Shuichi Mgmt For For 1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For 1.3 Appoint a Director Yoda, Toshihide Mgmt For For 1.4 Appoint a Director Sakon, Yuji Mgmt For For 1.5 Appoint a Director Hasegawa, Takuro Mgmt For For 1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 1.7 Appoint a Director Ninomiya, Kunio Mgmt For For 1.8 Appoint a Director Kawanobe, Michiko Mgmt For For 1.9 Appoint a Director Kagami, Mitsuko Mgmt For For 1.10 Appoint a Director Asano, Toshio Mgmt Against Against 2 Appoint a Corporate Auditor Toyoda, Mgmt Against Against Tomoyasu -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934492113 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". 5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC, CHRISTCHURCH Agenda Number: 707884323 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For CONTAINED IN THE REMUNERATION REPORT 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 10.30 PENCE Mgmt For For 5 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR S G YOUNG AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR C R DAY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt For For 13 TO ELECT MR A WOOD AS A DIRECTOR Mgmt For For 14 TO ELECT MS N L GIOIA AS A DIRECTOR Mgmt For For 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE AUDITORS' FEES 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF Mgmt For For THE ISSUED SHARE CAPITAL 19 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL 20 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 21 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For SHARES IN THE COMPANY 22 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934581439 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934609011 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For 1D. ELECTION OF DIRECTOR: R. GLENN HUBBARD, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1K. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934452448 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 04-Aug-2016 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL KORS Mgmt For For 1B. ELECTION OF DIRECTOR: JUDY GIBBONS Mgmt For For 1C. ELECTION OF DIRECTOR: JANE THOMPSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934511177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 18-Jan-2017 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO APPROVE OUR AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE ADOPTION OF OUR SECTION 382 Mgmt For For RIGHTS AGREEMENT. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2016 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For PROXY ACCESS BYLAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 708233197 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamanishi, Kenichiro Mgmt For For 1.2 Appoint a Director Sakuyama, Masaki Mgmt For For 1.3 Appoint a Director Yoshimatsu, Hiroki Mgmt For For 1.4 Appoint a Director Okuma, Nobuyuki Mgmt For For 1.5 Appoint a Director Matsuyama, Akihiro Mgmt For For 1.6 Appoint a Director Ichige, Masayuki Mgmt For For 1.7 Appoint a Director Ohashi, Yutaka Mgmt For For 1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For 1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For 1.10 Appoint a Director Watanabe, Kazunori Mgmt For For 1.11 Appoint a Director Nagayasu, Katsunori Mgmt For For 1.12 Appoint a Director Koide, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 708244746 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sugiyama, Hirotaka Mgmt For For 2.2 Appoint a Director Yoshida, Junichi Mgmt For For 2.3 Appoint a Director Kato, Jo Mgmt For For 2.4 Appoint a Director Tanisawa, Junichi Mgmt For For 2.5 Appoint a Director Katayama, Hiroshi Mgmt For For 2.6 Appoint a Director Nishigai, Noboru Mgmt For For 2.7 Appoint a Director Yanagisawa, Yutaka Mgmt For For 2.8 Appoint a Director Okusa, Toru Mgmt For For 2.9 Appoint a Director Matsuhashi, Isao Mgmt For For 2.10 Appoint a Director Ebihara, Shin Mgmt For For 2.11 Appoint a Director Tomioka, Shu Mgmt For For 2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.13 Appoint a Director Nagase, Shin Mgmt For For 2.14 Appoint a Director Egami, Setsuko Mgmt For For 2.15 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 708244633 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawakami, Hiroshi Mgmt For For 2.2 Appoint a Director Kawamoto, Yuko Mgmt For For 2.3 Appoint a Director Matsuyama, Haruka Mgmt For For 2.4 Appoint a Director Toby S. Myerson Mgmt For For 2.5 Appoint a Director Okuda, Tsutomu Mgmt For For 2.6 Appoint a Director Sato, Yukihiro Mgmt For For 2.7 Appoint a Director Tarisa Watanagase Mgmt For For 2.8 Appoint a Director Yamate, Akira Mgmt For For 2.9 Appoint a Director Shimamoto, Takehiko Mgmt For For 2.10 Appoint a Director Okamoto, Junichi Mgmt For For 2.11 Appoint a Director Sono, Kiyoshi Mgmt For For 2.12 Appoint a Director Nagaoka, Takashi Mgmt For For 2.13 Appoint a Director Ikegaya, Mikio Mgmt For For 2.14 Appoint a Director Mike, Kanetsugu Mgmt For For 2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For 2.16 Appoint a Director Kuroda, Tadashi Mgmt For For 2.17 Appoint a Director Tokunari, Muneaki Mgmt For For 2.18 Appoint a Director Yasuda, Masamichi Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Individual Disclosure of Compensation for Directors) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Plan for the Company's Employees to be Able to Return to Their Jobs After Running for a National Election, a Municipal Election or a Mayoral Election) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Policies and Actual Results of Training for Directors) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision Relating to Communication and Response Between Shareholders and Directors) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision relating to a Mechanism Enabling Shareholders to Recommend Candidates for Director to the Nominating Committee and Their Equal Treatment) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Publication of Proposals by Shareholder in the Notice of Convocation with at Least 100 Proposals as the Upper Limit) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Whistle-blowing Contact on the Board of Corporate Auditors) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Holding of Executive Committee Meetings Consisting Only of Outside Directors Without the Attendance of Representative Corporate Executive Officers) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Program for Hiring Women Who Gave Up Their Career Due to Childbirth and Child Rearing as Semi-recent College Graduates and also as Career Employees and Executives, etc.) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of Discriminatory Treatment of Activist Investors) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee to Express Opinions as the Company on a Series of Acts of the Minister of Justice, Katsutoshi Kaneda) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Investigation Committee on the Loans to Kenko Corporation) 17 Shareholder Proposal: Remove a Director Shr Against For Matsuyama, Haruka 18 Shareholder Proposal: Appoint a Director Shr Against For Lucian Bebchuk instead of Matsuyama, Haruka 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Submission of a Request to the Bank of Japan to Refrain from Deepening the Negative Interest Rate Policy) -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934569041 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MR. ILL Mgmt For For 1.2 ELECTION OF DIRECTOR: MR. LORBERBAUM Mgmt For For 1.3 ELECTION OF DIRECTOR: DR. SMITH BOGART Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF MOHAWK INDUSTRIES, INC. 2017 Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934563900 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. Mgmt For For VAN BOXMEER 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: REPORT ON Shr Against For NON-RECYCLABLE PACKAGING. 6. SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO Shr Against For PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934579458 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS M. NALLY Mgmt For For 1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 4. TO VOTE ON THE FREQUENCY OF HOLDING A Mgmt 3 Years Against NONBINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 5. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND TO EXTEND THE TERM 6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES 7. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 8. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 708216468 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Hisahito Mgmt For For 2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt For For 2.4 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.5 Appoint a Director Fujii, Shiro Mgmt For For 2.6 Appoint a Director Nishikata, Masaaki Mgmt For For 2.7 Appoint a Director Okawabata, Fumiaki Mgmt For For 2.8 Appoint a Director Watanabe, Akira Mgmt For For 2.9 Appoint a Director Tsunoda, Daiken Mgmt For For 2.10 Appoint a Director Ogawa, Tadashi Mgmt For For 2.11 Appoint a Director Matsunaga, Mari Mgmt For For 2.12 Appoint a Director Bando, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Kondo, Tomoko Mgmt For For 3.2 Appoint a Corporate Auditor Uemura, Kyoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakazato, Takuya -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 708233969 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Murata, Tsuneo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Yoshitaka 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Toru 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakajima, Norio 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwatsubo, Hiroshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takemura, Yoshito 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishino, Satoshi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigematsu, Takashi 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors and Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 707810277 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3651210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kotani, Kazuaki Mgmt For For 2.2 Appoint a Director Teramoto, Katsuhiro Mgmt For For 2.3 Appoint a Director Osada, Nobutaka Mgmt For For 2.4 Appoint a Director Yoshikawa, Toshio Mgmt For For 2.5 Appoint a Director Juman, Shinji Mgmt For For 2.6 Appoint a Director Hakoda, Daisuke Mgmt For For 2.7 Appoint a Director Hashimoto, Goro Mgmt For For 2.8 Appoint a Director Fujiwara, Yutaka Mgmt For For 2.9 Appoint a Director Uchida, Norio Mgmt For For 2.10 Appoint a Director Yamazaki, Naoko Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NAN YA PLASTICS CORP Agenda Number: 708216622 -------------------------------------------------------------------------------------------------------------------------- Security: Y62061109 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: TW0001303006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS. Mgmt For For RECEIVE A CASH DIVIDEND OF NT 4.5 PER SHARE. 3 AMENDMENT OF THE COMPANYS RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETING. 4 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. 5 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For ENGAGING IN DERIVATIVES TRANSACTIONS OF THE COMPANY. 6 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For LOANING FUNDS TO OTHER PARTIES OF THE COMPANY. 7 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For PROVIDING ENDORSEMENTS AND GUARANTEES TO OTHER PARTIES OF THE COMPANY. CMMT 25 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 707173059 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 25-Jul-2016 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote 2 TO DECLARE A FINAL DIVIDEND Mgmt No vote 3 TO RE-ELECT SIR PETER GERSHON Mgmt No vote 4 TO RE-ELECT JOHN PETTIGREW Mgmt No vote 5 TO RE-ELECT ANDREW BONFIELD Mgmt No vote 6 TO RE-ELECT DEAN SEAVERS Mgmt No vote 7 TO ELECT NICOLA SHAW Mgmt No vote 8 TO RE-ELECT NORA MEAD BROWNELL Mgmt No vote 9 TO RE-ELECT JONATHAN DAWSON Mgmt No vote 10 TO RE-ELECT THERESE ESPERDY Mgmt No vote 11 TO RE-ELECT PAUL GOLBY Mgmt No vote 12 TO RE-ELECT RUTH KELLY Mgmt No vote 13 TO RE-ELECT MARK WILLIAMSON Mgmt No vote 14 TO REAPPOINT THE AUDITORS Mgmt No vote PRICEWATERHOUSECOOPERS LLP 15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt No vote AUDITORS' REMUNERATION 16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT EXCLUDING THE EXCERPTS FROM THE REMUNERATION POLICY 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt No vote DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote ORDINARY SHARES 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt No vote MEETINGS ON 14 WORKING DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 708057193 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: OGM Meeting Date: 19-May-2017 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE CONSOLIDATION OF SHARES Mgmt For For 2 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For ORDINARY SHARES 3 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 4 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 5 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN NEW ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- NBCUNIVERSAL ENTERPRISE, INC. Agenda Number: 934584598 -------------------------------------------------------------------------------------------------------------------------- Security: 63946CAE8 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ISIN: US63946CAE84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF SERIES A PREFERRED DIRECTOR: Mgmt For For BERNARD C. WATSON, PH.D. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 707814263 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2016 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PAUL BULCKE 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For ANDREAS KOOPMANN 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For HENRI DE CASTRIES 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For BEAT W. HESS 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For RENATO FASSBIND 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For STEVEN G. HOCH 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For NAINA LAL KIDWAI 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For JEAN-PIERRE ROTH 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For ANN M. VENEMAN 41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For EVA CHENG 41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For RUTH K. ONIANG'O 41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PATRICK AEBISCHER 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR ULF Mgmt For For MARK SCHNEIDER 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For URSULA M. BURNS 4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR PAUL BULCKE 4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR ANDREAS KOOPMANN 4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Abstain Against MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2016: http://www.nestle.com/asset-library/documen ts/library/documents/corporate_social_respon sibility/nestle-in-society-summary-report-20 16-en.pdf -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934566867 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. NON-BINDING ADVISORY VOTE ON WHETHER Mgmt 3 Years Against NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS 5. APPROVAL OF THE NEXTERA ENERGY, INC. 2017 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK PLAN 6. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTIONS DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 708274446 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimishima, Tatsumi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyamoto, Shigeru 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Shinya 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Furukawa, Shuntaro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiota, Ko -------------------------------------------------------------------------------------------------------------------------- NIPPO CORPORATION Agenda Number: 708265942 -------------------------------------------------------------------------------------------------------------------------- Security: J5192P101 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3750200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mizushima, Kazunori Mgmt For For 2.2 Appoint a Director Iwata, Hiromi Mgmt For For 2.3 Appoint a Director Takahashi, Akitsugu Mgmt For For 2.4 Appoint a Director Yoshikawa, Yoshikazu Mgmt For For 2.5 Appoint a Director Baba, Yoshio Mgmt For For 2.6 Appoint a Director Miyazaki, Masahiro Mgmt For For 2.7 Appoint a Director Hashimoto, Yuji Mgmt For For 2.8 Appoint a Director Kawada, Junichi Mgmt For For 2.9 Appoint a Director Kimura, Tsutomu Mgmt Against Against 2.10 Appoint a Director Ueda, Muneaki Mgmt For For 3.1 Appoint a Corporate Auditor Yoshida, Mgmt Against Against Yasumaro 3.2 Appoint a Corporate Auditor Kamiyama, Mgmt For For Makoto 3.3 Appoint a Corporate Auditor Ishida, Yuko Mgmt Against Against 3.4 Appoint a Corporate Auditor Tomabechi, Mgmt Against Against Kunio -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 708196351 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 708257767 -------------------------------------------------------------------------------------------------------------------------- Security: J56171101 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3732200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okubo, Yoshio Mgmt For For 2.2 Appoint a Director Kosugi, Yoshinobu Mgmt For For 2.3 Appoint a Director Maruyama, Kimio Mgmt For For 2.4 Appoint a Director Ishizawa, Akira Mgmt For For 2.5 Appoint a Director Hirose, Kenichi Mgmt For For 2.6 Appoint a Director Watanabe, Tsuneo Mgmt Against Against 2.7 Appoint a Director Imai, Takashi Mgmt For For 2.8 Appoint a Director Sato, Ken Mgmt For For 2.9 Appoint a Director Kakizoe, Tadao Mgmt For For 2.10 Appoint a Director Manago, Yasushi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Masukata, Katsuhiro -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 708216317 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Takasaki, Hideo Mgmt For For 3.2 Appoint a Director Takeuchi, Toru Mgmt For For 3.3 Appoint a Director Umehara, Toshiyuki Mgmt For For 3.4 Appoint a Director Nakahira, Yasushi Mgmt For For 3.5 Appoint a Director Todokoro, Nobuhiro Mgmt For For 3.6 Appoint a Director Miki, Yosuke Mgmt For For 3.7 Appoint a Director Furuse, Yoichiro Mgmt For For 3.8 Appoint a Director Hatchoji, Takashi Mgmt For For 3.9 Appoint a Director Sato, Hiroshi Mgmt For For 4 Appoint a Corporate Auditor Maruyama, Mgmt For For Kageshi 5 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- NMC HEALTH PLC, LONDON Agenda Number: 707643614 -------------------------------------------------------------------------------------------------------------------------- Security: G65836101 Meeting Type: OGM Meeting Date: 29-Dec-2016 Ticker: ISIN: GB00B7FC0762 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED ACQUISITION BY THE Mgmt For For COMPANY OF AL ZAHRA HOSPITAL IN SHARJAH AS PER THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- NMC HEALTH PLC, LONDON Agenda Number: 707643513 -------------------------------------------------------------------------------------------------------------------------- Security: G65836101 Meeting Type: OGM Meeting Date: 29-Dec-2016 Ticker: ISIN: GB00B7FC0762 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE NEW DIRECTORS' REMUNERATION Mgmt Against Against POLICY OF THE COMPANY, THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE 1 TO THE NOTICE OF GENERAL MEETING 2 TO APPROVE THE DELETION OF RULE 6 Mgmt Against Against (INDIVIDUAL LIMIT) OF THE COMPANY'S LTIP RULES, AS DETAILED IN SCHEDULE 2 TO THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- NMC HEALTH PLC, LONDON Agenda Number: 708069996 -------------------------------------------------------------------------------------------------------------------------- Security: G65836101 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: GB00B7FC0762 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE RECEIVED AND ADOPTED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS SET OUT ON PAGES 56 TO 78 OF THE 2016 ANNUAL REPORT, BE APPROVED 3 THAT A FINAL DIVIDEND OF 10.6 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 PAYABLE ON 2 JUNE 2017 TO HOLDERS OF ORDINARY SHARES WHO ARE RECORDED ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 12 MAY 2017, BE DECLARED 4 THAT ERNST & YOUNG LLP BE RE-APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY FROM THE END OF THIS MEETING UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 5 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO SET THE REMUNERATION OF THE AUDITORS 6 THAT MR H. J. MARK. TOMPKINS, WHO IS Mgmt For For RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 7 THAT DR B. R. SHETTY, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 8 THAT MR PRASANTH MANGHAT, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 9 THAT DR AYESHA ABDULLAH, WHO IS RETIRING Mgmt For For AND OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 10 THAT MR ABDULRAHMAN BASADDIQ, WHO IS Mgmt Against Against RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 11 THAT MR JONATHAN BOMFORD, WHO IS RETIRING Mgmt Against Against AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 12 THAT LORD CLANWILLIAM, WHO IS RETIRING AND Mgmt Against Against OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 13 THAT MRS SALMA HAREB, WHO IS RETIRING AND Mgmt Against Against OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 14 THAT MR KEYUR NAGORI, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 15 THAT MR BINAY SHETTY, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 16 THAT DR NANDINI TANDON, WHO IS RETIRING AND Mgmt For For OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 17 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE "ACT"), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, AS DEFINED IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING GBP 20,000 PER COMPANY AND, TOGETHER WITH SUCH DONATIONS MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY, NOT EXCEEDING IN AGGREGATE GBP 20,000; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, AS DEFINED IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING GBP 20,000 PER COMPANY AND, TOGETHER WITH SUCH DONATIONS MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY, NOT EXCEEDING IN AGGREGATE GBP 20,000; AND C) INCUR POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF THE ACT, NOT EXCEEDING GBP 20,000 PER COMPANY AND, TOGETHER WITH SUCH EXPENDITURE INCURRED BY ANY SUCH SUBSIDIARY AND THE COMPANY, NOT EXCEEDING IN AGGREGATE GBP 20,000, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND, UNLESS RENEWED PRIOR TO SUCH TIME, ENDING ON 30 JUNE 2018 OR, IF SOONER, THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED (OR THE FIRST BUSINESS DAY THEREAFTER) OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY (OR ITS SUBSIDIARY, AS THE CASE MAY BE) ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO THE SAME 18 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) ALLOTTED UNDER PARAGRAPH (II) BELOW); AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY AND BE GIVEN THE POWER TO ALLOT SUCH EQUITY SECURITIES FOR CASH (INCLUDING WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT) AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED UNDER PARAGRAPH (I) ABOVE) PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2018, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES OR OTHER EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR OTHER EQUITY SECURITIES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER AND AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. ANY PREVIOUS UNUTILISED AUTHORITIES UNDER SECTIONS 551, 570 AND 573 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT 19 THAT IF RESOLUTION 18 IS PASSED, THE Mgmt For For DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18, PURSUANT TO SECTION 551 OF THE ACT, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNTS TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) ALLOTTED UNDER PARAGRAPH (II) BELOW); AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY AND BE GIVEN THE POWER TO ALLOT SUCH EQUITY SECURITIES FOR CASH (INCLUDING WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT) AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,021,428.50, (SUCH AMOUNTS TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED UNDER PARAGRAPH (I) ABOVE), PROVIDED THAT: (III) THE ADDITIONAL AUTHORITY PROVIDED FOR IN THIS RESOLUTION 19 IS USED ONLY IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH THE ALLOTMENT OR WHICH HAS TAKEN PLACE PRIOR TO THE ALLOTMENT AND IS DISCLOSED IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND IV) THIS ADDITIONAL AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2018, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES OR OTHER EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR OTHER EQUITY SECURITIES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER AND AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. ANY PREVIOUS UNUTILISED AUTHORITIES (OTHER THAN THE AUTHORITIES GRANTED PURSUANT TO RESOLUTION 18) UNDER SECTIONS 551, 570 AND 573 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT 20 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 707941337 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2016. REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.17 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: BRUCE BROWN, LOUIS R. HUGHES, JEAN C. MONTY, ELIZABETH NELSON, OLIVIER PIOU, RISTO SIILASMAA, CARLA SMITS- NUSTELING AND KARI STADIGH. IN ADDITION, THE COMMITTEE PROPOSES THAT JEANETTE HORAN, WHO IS A FORMER EXECUTIVE OF IBM AND EDWARD KOZEL, WHO IS AN INDEPENDENT CONSULTANT AND AN INVESTOR, BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS FOR THE SAME TERM 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934559862 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. ELECTION OF DIRECTOR: MARK A. WELSH III Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NOS SGPS, SA, LISBOA Agenda Number: 707905622 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8LH105 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: PTZON0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME: EUR 0.20 PER Mgmt For For SHARE 3 APPROVE DISCHARGE OF MANAGEMENT AND Mgmt For For SUPERVISORY BOARDS 4 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt Against Against 5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES 6 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For BONDS 7 RATIFY CO-OPTION OF ANTONIO DOMINGUES AS Mgmt Against Against DIRECTOR CMMT PLEASE NOTE THAT 100 SHARES 1 VOTE Non-Voting CMMT 30 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO, INC. Agenda Number: 708224023 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Nakamura, Hiroshi Mgmt For For 3.2 Appoint a Director Tamura, Hozumi Mgmt For For 4.1 Appoint a Corporate Auditor Suto, Shoji Mgmt For For 4.2 Appoint a Corporate Auditor Sagae, Hironobu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934515430 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 30-Jan-2017 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. RICCI Mgmt For For ROBERT J. FINOCCHIO Mgmt For For ROBERT J. FRANKENBERG Mgmt For For WILLIAM H. JANEWAY Mgmt For For MARK R. LARET Mgmt For For KATHARINE A. MARTIN Mgmt Withheld Against PHILIP J. QUIGLEY Mgmt For For 2. TO APPROVE AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED 2000 STOCK PLAN. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year For ON THE FREQUENCY OF HOLDING FUTURE VOTES REGARDING EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- OCEAN RIG UDW INC Agenda Number: 934450975 -------------------------------------------------------------------------------------------------------------------------- Security: G66964100 Meeting Type: Annual Meeting Date: 04-Jul-2016 Ticker: ORIG ISIN: KYG669641006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE KOKKODIS Mgmt Withheld Against CHRYSOULA KANDYLIDIS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS S.A., AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE SPECIAL RESOLUTION REQUIRED Mgmt Against Against PURSUANT TO THE COMPANIES LAW (2013 REVISION)(THE "COMPANIES LAW") OF THE LAWS OF THE CAYMAN ISLANDS TO MAKE THE AMENDMENTS TO THE SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION AND THE SECOND AMENDED AND RESTATED BYLAWS OF THE COMPANY AS ARE NECESSARY TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD, DEHRADUN Agenda Number: 707592540 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: OTH Meeting Date: 10-Dec-2016 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ORDINARY RESOLUTION FOR ISSUE OF BONUS Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- OKUMURA CORPORATION Agenda Number: 708265776 -------------------------------------------------------------------------------------------------------------------------- Security: J60987120 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3194800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Okumura, Takanori 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujioka, Seiichi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Mizuno, Yuichi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamaguchi, Keiji 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Maruyama, Yutaka 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kotera, Kenji 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Atsushi -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934588926 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1L. ELECTION OF DIRECTOR: VALERIE M. WILLIAMS Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934483556 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 707813956 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Makise, Atsumasa Mgmt For For 1.4 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.5 Appoint a Director Tobe, Sadanobu Mgmt For For 1.6 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.7 Appoint a Director Hirotomi, Yasuyuki Mgmt For For 1.8 Appoint a Director Konose, Tadaaki Mgmt Against Against 1.9 Appoint a Director Matsutani, Yukio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934562073 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For 1B. ELECTION OF DIRECTOR: DUANE C. FARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For 1D. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For 2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL ON THE FREQUENCY OF THE VOTE TO Mgmt 3 Years Against APPROVE EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PATHEON N.V. Agenda Number: 934530153 -------------------------------------------------------------------------------------------------------------------------- Security: N6865W105 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: PTHN ISIN: NL0011970280 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHAN B. TANDA Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY P. MCMULLEN Mgmt For For 1D. ELECTION OF DIRECTOR: GARY P. PISANO Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016. 5. TO DISCHARGE THE MEMBERS OF BOARD OF Mgmt For For DIRECTORS FROM LIABILITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 7. TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO Mgmt For For ACQUIRE SHARES IN THE COMPANY'S OWN CAPITAL UNTIL SEPTEMBER 7, 2018. 8. TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO Mgmt For For GRANT OR ISSUE (RIGHTS TO ACQUIRE) SHARES UNTIL MARCH 7, 2022. 9. TO RE-AUTHORIZE OUR BOARD TO LIMIT OR Mgmt For For EXCLUDE PRE-EMPTIVE RIGHTS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 10. TO AUTHORIZE THE AMENDMENT OF THE COMPANYS Mgmt For For 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934545419 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 5. REPORT REGARDING PESTICIDE POLLUTION. Shr Against For 6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934540798 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt Against Against 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For LAND PRINCIPLES 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREOWNER MEETINGS 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934545661 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For 1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PLATINUM GROUP METALS LTD, VANCOUVER Agenda Number: 707692578 -------------------------------------------------------------------------------------------------------------------------- Security: 72765Q601 Meeting Type: AGM Meeting Date: 23-Feb-2017 Ticker: ISIN: CA72765Q6013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: R. MICHAEL JONES Mgmt For For 1.2 ELECTION OF DIRECTOR: FRANK R. HALLAM Mgmt For For 1.3 ELECTION OF DIRECTOR: IAIN D.C. MCLEAN Mgmt For For 1.4 ELECTION OF DIRECTOR: ERIC H. CARLSON Mgmt For For 1.5 ELECTION OF DIRECTOR: BARRY W. SMEE Mgmt For For 1.6 ELECTION OF DIRECTOR: TIMOTHY D. MARLOW Mgmt For For 1.7 ELECTION OF DIRECTOR: DIANA J. WALTERS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF THOUGHT FIT, TO PASS, Mgmt For For WITH OR WITHOUT VARIATION, ORDINARY RESOLUTIONS TO APPROVE THE COMPANY'S NEW SHARE COMPENSATION PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PLATINUM GROUP METALS LTD. Agenda Number: 934523463 -------------------------------------------------------------------------------------------------------------------------- Security: 72765Q601 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: PLG ISIN: CA72765Q6013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. MICHAEL JONES Mgmt For For FRANK R. HALLAM Mgmt For For IAIN D.C. MCLEAN Mgmt For For ERIC H. CARLSON Mgmt For For BARRY W. SMEE Mgmt For For TIMOTHY D. MARLOW Mgmt For For DIANA J. WALTERS Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER AND, IF THOUGHT FIT, TO PASS, Mgmt For For WITH OR WITHOUT VARIATION, ORDINARY RESOLUTIONS TO APPROVE THE COMPANY'S NEW SHARE COMPENSATION PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- POSCO, POHANG Agenda Number: 707782327 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 10-Mar-2017 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 722995 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 & 3 WITH CHANGE IN RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For SIN BAE 2.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For JANG SEUNG HWA 2.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG MUN GI 2.2.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: JANG SEUNG HWA 2.2.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: JEONG MUN GI 2.3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GWON Mgmt For For O JUN 2.3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: O IN Mgmt For For HWAN 2.3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For JEONG WU 2.3.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: JANG Mgmt For For IN HWA 2.3.5 ELECTION OF INSIDE DIRECTOR CANDIDATE: YU Mgmt For For SEONG 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 707784484 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: OGM Meeting Date: 14-Mar-2017 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221168.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221165.pdf 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED (OR, CHEUNG KONG PROPERTY HOLDINGS LIMITED AND CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED) ON THE ONE HAND AND THE COMPANY ON THE OTHER HAND PURSUANT TO, OR IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED, CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED (IF APPLICABLE) AND THE COMPANY IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 707926183 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330461.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330439.pdf, AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330457.pdf 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND: HKD 5 PER Mgmt For For SHARE 3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 3.B TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt For For DIRECTOR 3.C TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For DIRECTOR 3.D TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt For For DIRECTOR 3.E TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt For For DIRECTOR 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO ADD THE NUMBER OF SHARES REPURCHASED TO Mgmt Against Against THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934568479 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1D. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1E. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1F. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY. Mgmt 3 Years Against 5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA Agenda Number: 707345357 -------------------------------------------------------------------------------------------------------------------------- Security: Y714AK103 Meeting Type: EGM Meeting Date: 11-Oct-2016 Ticker: ISIN: ID1000129208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For THROUGH PRE-EMPTIVE RIGHTS AND ALSO APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION IN LINE WITH PRE-EMPTIVE RIGHTS 2 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT AND ALSO APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA Agenda Number: 707755344 -------------------------------------------------------------------------------------------------------------------------- Security: Y714AK103 Meeting Type: AGM Meeting Date: 22-Mar-2017 Ticker: ISIN: ID1000129208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt For For FOR DIRECTORS AND COMMISSIONERS 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 5 APPROVAL OF UTILIZATION FUND FROM LIMITED Mgmt For For PUBLIC OFFERING -------------------------------------------------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 707783761 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150W105 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: TH1074010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR Mgmt For For THE YEAR 2016 AND THE RECOMMENDATION FOR THE COMPANY'S BUSINESS PLAN AND APPROVE THE COMPANY'S STATEMENT OF FINANCIAL POSITION AND STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE OPERATING RESULTS IN THE YEAR 2016, AND DIVIDEND DISTRIBUTION 3.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt Against Against REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. PRASERT BUNSUMPUN 3.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt Against Against REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. AMNUAY PREEMONWONG 3.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt Against Against REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. AUTTAPOL RERKPIBOON 3.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt Against Against REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. SARUN RUNGKASIRI 3.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt Against Against REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. PRAPHON WONGTHARUA 4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt Against Against REMUNERATION 5 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For AND FIX THE ANNUAL FEE FOR THE YEAR 2017 6 TO CONSIDER AND APPROVE TO PURCHASE AND Mgmt For For SALE OF THE SHARES, ACCEPTANCE OF TRANSFER OF RIGHTS AND OBLIGATION UNDER THE SHAREHOLDERS AGREEMENTS AND LOAN AGREEMENTS, AND THE TRANSFER OF THE PROJECTS' STUDY RESULTS 7 OTHER ISSUES (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 934616903 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK GARRETT Mgmt For For FRANK SLOOTMAN Mgmt For For MIKE SPEISER Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018. 3. AN ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 5. RE-APPROVAL OF THE PROVISIONS OF OUR 2015 Mgmt For For EQUITY INCENTIVE PLAN RELATING TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934624277 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXCUTIVE COMPENSATION. 4. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934452462 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 03-Aug-2016 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH G. QUINSEY Mgmt For For ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For JEFFERY R. GARDNER Mgmt For For CHARLES SCOTT GIBSON Mgmt For For JOHN R. HARDING Mgmt For For DAVID H. Y. HO Mgmt For For RODERICK D. NELSON Mgmt For For DR. WALDEN C. RHINES Mgmt For For WALTER H. WILKINSON, JR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 3. TO REAPPROVE THE QORVO, INC. CASH BONUS Mgmt For For PLAN, PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934522435 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For VINCIQUERRA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RAI WAY S.P.A., ROMA Agenda Number: 707982890 -------------------------------------------------------------------------------------------------------------------------- Security: T7S1AC112 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: IT0005054967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 742318 DUE TO RECEIPT OF SLATES FOR DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2016, Mgmt For For DIRECTORS' REPORT ON THE MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORT. RESOLUTION RELATED THERETO 2 NET PROFIT ALLOCATION AND PARTIAL RESERVE Mgmt For For DISTRIBUTION OF RETAINED EARNINGS. RESOLUTION RELATED THERETO 3 TO STATE BOARD OF DIRECTORS' MEMBERS Mgmt For For NUMBER. RESOLUTION RELATED THERETO 4 TO STATE DIRECTORS' TERM OF OFFICE. Mgmt For For RESOLUTION RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE 5.1 AND 5.2 5.1 TO APPOINT THE BOARD OF DIRECTORS. Mgmt No vote RESOLUTION RELATED THERETO, LIST PRESENTED BY RAI - RADIOTELEVISIONE ITALIANA S.P.A., REPRESENTING THE 64.971 PCT OF THE COMPANY'S STOCK CAPITAL: A. RAFFAELE AGRUSTI, B. ALDO MANCINO, C. GIAN PAOLO TAGLIAVIA, D. JOYCE VICTORIA BIGIO, E. ANNA GATTI, F. FABIO COLASANTI, G. DONATELLA SCIUTO, H. PAOLA TAGLIAVINI 5.2 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For RESOLUTION RELATED THERETO, LIST PRESENTED BY DA ARTEMIS INVESTMENT MANAGEMENT LLP, REPRESENTING THE 8.455 PCT OF THE COMPANY'S STOCK CAPITAL: A. UMBERTO MOSETTI 6 TO APPOINT THE PRESIDENT OF THE BOARD OF Mgmt For For DIRECTORS. RESOLUTION RELATED THERETO 7 TO STATE DIRECTORS' EMOLUMENT. RESOLUTION Mgmt For For RELATED THERETO 8 PROPOSAL OF AUTHORIZATION TO THE PURCHASE Mgmt For For AND DISPOSAL OF OWN SHARES, UPON REVOCATION OF THE PREVIOUS AUTHORIZATION TO THE PURCHASE AND DISPOSAL APPROVED BY THE SHAREHOLDERS' MEETING OF 28 APRIL 2016. RESOLUTION RELATED THERETO 9 REWARDING REPORT AS PER ART 123-TER, ITEM 6 Mgmt Against Against OF LEGISLATIVE DECREE N. 58/1998 -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 934454909 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 11-Aug-2016 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK A. BENNACK, JR. Mgmt Withheld Against JOEL L. FLEISHMAN Mgmt Withheld Against HUBERT JOLY Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2016 PROXY STATEMENT. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2010 LONG- TERM STOCK INCENTIVE PLAN (THE "2010 STOCK INCENTIVE PLAN") TO INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR AWARD GRANTS UNDER THE 2010 STOCK INCENTIVE PLAN FROM 6,062,518 SHARES TO 6,972,518 SHARES AND RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 STOCK INCENTIVE PLAN TO EXTEND THE FIVE-YEAR PERIOD FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- RANDSTAD HOLDING NV, DIEMEN Agenda Number: 707765410 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF THE EXECUTIVE BOARD AND Non-Voting REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2016 2.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 2.C ADOPT FINANCIAL STATEMENTS FOR 2016 Mgmt For For 2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.E APPROVE DIVIDENDS OF EUR 1.89 PER SHARE Mgmt For For 3.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 3.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 4.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 3 PERCENT OF ISSUED CAPITAL 4.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 4.C AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 4.D AUTHORIZE CANCEL REPURCHASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM 4.C 5.A APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt For For 5.B APPROVE PERFORMANCE RELATED REMUNERATION OF Mgmt For For THE EXECUTIVE BOARD IN PERFORMANCE SHARES 6 RATIFY DELOITTE AS AUDITORS Mgmt For For 7 OTHER BUSINESS Non-Voting 8 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934602029 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. WINNEFELD, Mgmt For For JR. 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE RAYTHEON 2017 INCENTIVE Mgmt For For PLAN FOR SECTION 162(M) PURPOSES 5. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934579408 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For 1B. ELECTION OF DIRECTOR: ARNOUD W.A. BOOT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN F. DANAHY Mgmt For For 1D. ELECTION OF DIRECTOR: J. CLIFF EASON Mgmt For For 1E. ELECTION OF DIRECTOR: ANNA MANNING Mgmt For For 2 VOTE ON FREQUENCY OF ADVISORY VOTE TO Mgmt 3 Years Against APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED FLEXIBLE STOCK PLAN. 5 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS. 6 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED PHANTOM STOCK PLAN FOR DIRECTORS. 7 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 707306622 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: AGM Meeting Date: 01-Sep-2016 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.A CONSIDER AND ADOPT: AUDITED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B CONSIDER AND ADOPT: AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORT OF THE AUDITORS THEREON 2 CONFIRMATION OF INTERIM DIVIDEND DECLARED: Mgmt For For INTERIM DIVIDEND AT THE RATE OF INR 10.50 (TEN RUPEES AND PAISE FIFTY ONLY) PER EQUITY SHARE OF INR 10/- (TEN RUPEES) EACH DECLARED BY THE BOARD OF DIRECTORS OF THE COMPANY 3 RE-APPOINTMENT OF SHRI NIKHIL R. MESWANI, A Mgmt For For DIRECTOR RETIRING BY ROTATION 4 RE-APPOINTMENT OF SHRI PAWAN KUMAR KAPIL, A Mgmt For For DIRECTOR RETIRING BY ROTATION 5 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt Against Against REMUNERATION: M/S. CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101720W), M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 117366W / W - 100018) AND M/S. RAJENDRA & CO., CHARTERED ACCOUNTANTS (REGISTRATION NO. 108355W), BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY 6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017 7 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 708244431 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kenji Mgmt For For 2.2 Appoint a Director Naito, Hiroyasu Mgmt For For 2.3 Appoint a Director Narita, Tsunenori Mgmt For For 2.4 Appoint a Director Kosugi, Masao Mgmt For For 2.5 Appoint a Director Kondo, Yuji Mgmt For For 2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For 2.7 Appoint a Director Kamio, Takashi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Ishikawa, Yoshiro -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934515050 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR STEVEN R. KALMANSON Mgmt For For JAMES P. KEANE Mgmt For For BLAKE D. MORET Mgmt For For DONALD R. PARFET Mgmt For For THOMAS W. ROSAMILIA Mgmt For For B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 708237400 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawamura, Satoshi Mgmt For For 2.2 Appoint a Director Azuma, Katsumi Mgmt For For 2.3 Appoint a Director Fujiwara, Tadanobu Mgmt For For 2.4 Appoint a Director Matsumoto, Isao Mgmt For For 2.5 Appoint a Director Yamazaki, Masahiko Mgmt For For 2.6 Appoint a Director Sakai, Masaki Mgmt For For 2.7 Appoint a Director Sato, Kenichiro Mgmt For For 2.8 Appoint a Director Kawamoto, Hachiro Mgmt For For 2.9 Appoint a Director Nishioka, Koichi Mgmt For For 2.10 Appoint a Director Suenaga, Yoshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934622893 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY WOODS BRINKLEY Mgmt For For JOHN F. FORT, III Mgmt For For BRIAN D. JELLISON Mgmt For For ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For LAURA G. THATCHER Mgmt For For RICHARD F. WALLMAN Mgmt Withheld Against CHRISTOPHER WRIGHT Mgmt For For 2. TO CONSIDER, ON A NON-BINDING ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 934604580 -------------------------------------------------------------------------------------------------------------------------- Security: 780259206 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: RDSA ISIN: US7802592060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2. APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For 3. APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 4. APPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For DIRECTOR OF THE COMPANY 5. APPOINTMENT OF ROBERTO SETUBAL AS A Mgmt For For DIRECTOR OF THE COMPANY 6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For BEN VAN BEURDEN 7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For GUY ELLIOTT 8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For EULEEN GOH 9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For CHARLES O. HOLLIDAY 10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For GERARD KLEISTERLEE 11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For SIR NIGEL SHEINWALD 12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For LINDA G. STUNTZ 13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For JESSICA UHL 14. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For HANS WIJERS 15. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For GERRIT ZALM 16. REAPPOINTMENT OF AUDITOR Mgmt For For 17. REMUNERATION OF AUDITOR Mgmt For For 18. AUTHORITY TO ALLOT SHARES Mgmt For For 19. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21. SHAREHOLDER RESOLUTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 708064895 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 4 APPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For DIRECTOR OF THE COMPANY 5 APPOINTMENT OF ROBERTO SETUBAL AS A Mgmt For For DIRECTOR OF THE COMPANY 6 REAPPOINT BEN VAN BEURDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 REAPPOINT GUY ELLIOTT AS A DIRECTOR OF THE Mgmt For For COMPANY 8 REAPPOINT EULEEN GOH AS A DIRECTOR OF THE Mgmt For For COMPANY 9 REAPPOINT CHARLES O HOLLIDAY AS A DIRECTOR Mgmt For For OF THE COMPANY 10 REAPPOINT GERARD KLEISTERLEE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 REAPPOINT SIR NIGEL SHEINWALD AS A DIRECTOR Mgmt For For OF THE COMPANY 12 REAPPOINT LINDA G STUNTZ AS A DIRECTOR OF Mgmt For For THE COMPANY 13 REAPPOINT JESSICA UHL AS A DIRECTOR OF THE Mgmt For For COMPANY 14 REAPPOINT HANS WIJERS AS A DIRECTOR OF THE Mgmt For For COMPANY 15 REAPPOINT GERRIT ZALM AS A DIRECTOR OF THE Mgmt For For COMPANY 16 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 17 REMUNERATION OF AUDITOR Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2017 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE 6, AS IT PROVIDES MORE DETAIL ON THE BREADTH OF ACTIONS SUCH RESOLUTION WOULD REQUIRE OF THE COMPANY. SHAREHOLDERS SUPPORT SHELL TO TAKE LEADERSHIP IN THE ENERGY TRANSITION TO A NET-ZERO-EMISSION ENERGY SYSTEM. THEREFORE, SHAREHOLDERS REQUEST SHELL TO SET AND PUBLISH TARGETS FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS THAT ARE ALIGNED WITH THE GOAL OF THE PARIS CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING TO WELL BELOW 2 DEGREE C. THESE GHG EMISSION REDUCTION TARGETS NEED TO COVER SHELL'S OPERATIONS AS WELL AS THE USAGE OF ITS PRODUCTS (SCOPE 1, 2, AND 3), THEY NEED TO INCLUDE MEDIUM-TERM (2030) AND LONG-TERM (2050) DEADLINES, AND THEY NEED TO BE COMPANY-WIDE, QUANTITATIVE, AND REVIEWED REGULARLY. SHAREHOLDERS REQUEST THAT ANNUAL REPORTING INCLUDE FURTHER INFORMATION ABOUT PLANS AND PROGRESS TO ACHIEVE THESE TARGETS CMMT 25 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 21 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 707905420 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESIDENT'S SPEECH Non-Voting 2.A DISCUSS REMUNERATION REPORT Non-Voting 2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.C ADOPT FINANCIAL STATEMENTS Mgmt For For 2.D APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For 2.E APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 2.F APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 3.A AMEND THE REMUNERATION POLICY OF THE Mgmt Against Against MANAGEMENT BOARD 3.B APPROVE RESTRICTED STOCK PLAN Mgmt Against Against 4.A REELECT J. VAN DER VEER TO SUPERVISORY Mgmt Against Against BOARD 4.B REELECT C.A. POON TO SUPERVISORY BOARD Mgmt Against Against 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Against Against 6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM ISSUANCES UNDER ITEM 6A 7 AUTHORIZE REPURCHASE OF SHARES Mgmt For For 8 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 9 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 707207646 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt No vote COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT 2016, OTHER THAN THE DIRECTORS REMUNERATION POLICY, CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016 3 TO RE-ELECT MR. J P DU PLESSIS AS A Mgmt No vote DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. A J CLARK AS A DIRECTOR OF Mgmt No vote THE COMPANY 5 TO ELECT MR. D J DE LORENZO AS A DIRECTOR Mgmt No vote OF THE COMPANY 6 TO RE-ELECT MR. M H ARMOUR AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO RE-ELECT MR. D R BERAN AS A DIRECTOR OF Mgmt No vote THE COMPANY 8 TO RE-ELECT MR. G C BIBLE AS A DIRECTOR OF Mgmt No vote THE COMPANY 9 TO RE-ELECT MR. D S DEVITRE AS A DIRECTOR Mgmt No vote OF THE COMPANY 10 TO RE-ELECT MR. G R ELLIOTT AS A DIRECTOR Mgmt No vote OF THE COMPANY 11 TO RE-ELECT MS. L M S KNOX AS A DIRECTOR OF Mgmt No vote THE COMPANY 12 TO RE-ELECT MR. T A MANUEL AS A DIRECTOR OF Mgmt No vote THE COMPANY 13 TO RE-ELECT DR. D F MOYO AS A DIRECTOR OF Mgmt No vote THE COMPANY 14 TO RE-ELECT MR. C A PEREZ DAVILA AS A Mgmt No vote DIRECTOR OF THE COMPANY 15 TO RE-ELECT MR. A SANTO DOMINGO DAVILA AS A Mgmt No vote DIRECTOR OF THE COMPANY 16 TO RE-ELECT MS. H A WEIR AS A DIRECTOR OF Mgmt No vote THE COMPANY 17 TO DECLARE A FINAL DIVIDEND OF 93.75 US Mgmt No vote CENTS PER SHARE, PAYABLE IF THE PROPOSED ACQUISITION OF THE COMPANY BY A BELGIAN COMPANY FORMED FOR THE PURPOSES OF THE RECOMMENDED ACQUISITION OF THE COMPANY BY ANHEUSER-BUSCH INBEV SA/NV HAS NOT BECOME EFFECTIVE PRIOR TO 12 AUGUST 18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITORS 20 TO GIVE A GENERAL POWER AND AUTHORITY TO Mgmt No vote THE DIRECTORS TO ALLOT SHARES 21 TO GIVE A GENERAL POWER AND AUTHORITY TO Mgmt No vote THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS 22 TO GIVE A GENERAL AUTHORITY TO THE Mgmt No vote DIRECTORS TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY 23 TO APPROVE THE CALLING OF GENERAL MEETINGS, Mgmt No vote OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934578153 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RENEE JAMES Mgmt For For GARY KUSIN Mgmt For For SEAN MENKE Mgmt For For GREG MONDRE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO AMEND OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO FACILITATE THE IMPLEMENTATION OF A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 708230634 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 15-Jun-2017 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0424/201704241701199.pdf O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For APPROVAL OF THE RECOMMENDED DIVIDEND O.4 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt Against Against GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE), GIVEN TO ROSS MCINNES (CHAIRMAN OF THE BOARD OF DIRECTORS) CONCERNING PENSION BENEFITS O.5 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE PETITCOLIN (CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS O.6 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt For For GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, ENTERED INTO WITH THE FRENCH STATE O.7 RE-APPOINTMENT OF ODILE DESFORGES AS A Mgmt Against Against DIRECTOR O.8 APPOINTMENT OF HELENE AURIOL POTIER AS A Mgmt For For DIRECTOR O.9 APPOINTMENT OF PATRICK PELATA AS A DIRECTOR Mgmt For For O.10 APPOINTMENT OF SOPHIE ZURQUIYAH AS A Mgmt For For DIRECTOR O.11 ADVISORY VOTE ON THE COMPONENTS OF Mgmt For For COMPENSATION DUE OR AWARDED FOR 2016 TO ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS O.12 ADVISORY VOTE ON THE COMPONENTS OF Mgmt For For COMPENSATION DUE OR AWARDED FOR 2016 TO PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE BUYBACK PROGRAM E.16 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S Mgmt For For BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR SERVING AS CHIEF EXECUTIVE OFFICER OR DEPUTY CHIEF EXECUTIVE OFFICER TO 68 E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS (PURSUANT TO THE 17TH, 18TH, 19TH OR 20TH RESOLUTIONS), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.25 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.26 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.27 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT TO THE 23RD, 24TH, 25TH OR 26TH RESOLUTIONS), WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.28 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.29 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES TO EMPLOYEES WHO ARE MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS E.30 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES E.31 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.32 APPROVAL OF THE CREATION OF CLASS A Mgmt For For PREFERENCE SHARES CONVERTIBLE INTO ORDINARY SHARES AND CORRESPONDING AMENDMENT OF THE BYLAWS E.33 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For ISSUE CLASS A PREFERENCE SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES 34 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO ALL EMPLOYEES OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS (RESOLUTION NOT RECOMMENDED BY THE BOARD OF DIRECTORS) -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707408185 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718118 Meeting Type: EGM Meeting Date: 27-Oct-2016 Ticker: ISIN: KR7005931001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY 1 APPROVAL OF SPIN OFF Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 707842894 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0315/201703151700489.pdf AND : PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3 AND O.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.96 PER SHARE O.4 AGREEMENTS AND COMMITMENTS SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 1.750 MILLION O.6 RENEWAL OF THE TERM OF FABIENNE Mgmt For For LECORVAISIER AS DIRECTOR O.7 APPOINTMENT OF BERNARD CHARLES AS DIRECTOR Mgmt For For O.8 APPOINTMENT OF MELANIE LEE AS DIRECTOR Mgmt For For O.9 REMUNERATION POLICY FOR THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.10 REMUNERATION POLICY FOR THE GENERAL MANAGER Mgmt For For O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO OLIVIER BRANDICOURT, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 RENEWAL OF THE TERM OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY MEANS OF A PUBLIC OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY PRIVATE PLACEMENT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S SUBSIDIARIES AND/OR ANY OTHER COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS REMUNERATION FOR CONTRIBUTIONS-IN-KIND E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID MEMBERS E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES E.24 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt For For BY-LAWS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 708269065 -------------------------------------------------------------------------------------------------------------------------- Security: J69811107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3323050009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawai, Hiroyuki Mgmt For For 2.2 Appoint a Director Sawai, Mitsuo Mgmt For For 2.3 Appoint a Director Sawai, Kenzo Mgmt For For 2.4 Appoint a Director Iwasa, Takashi Mgmt For For 2.5 Appoint a Director Kodama, Minoru Mgmt For For 2.6 Appoint a Director Terashima, Toru Mgmt For For 2.7 Appoint a Director Sugao, Hidefumi Mgmt For For 2.8 Appoint a Director Todo, Naomi Mgmt For For 3 Appoint a Corporate Auditor Hirano, Junichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt Against Against DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. 5. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. 7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934558529 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: SNI ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JARL MOHN Mgmt Withheld Against NICHOLAS B. PAUMGARTEN Mgmt For For JEFFREY SAGANSKY Mgmt For For RONALD W. TYSOE Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 708269471 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iida, Makoto Mgmt For For 2.2 Appoint a Director Nakayama, Yasuo Mgmt For For 2.3 Appoint a Director Nakayama, Junzo Mgmt For For 2.4 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.5 Appoint a Director Izumida, Tatsuya Mgmt For For 2.6 Appoint a Director Ozeki, Ichiro Mgmt For For 2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For 2.8 Appoint a Director Fuse, Tatsuro Mgmt For For 2.9 Appoint a Director Hirose, Takaharu Mgmt For For 2.10 Appoint a Director Kawano, Hirobumi Mgmt For For 2.11 Appoint a Director Watanabe, Hajime Mgmt For For 3 Appoint a Corporate Auditor Yokomizo, Masao Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SEINO HOLDINGS CO.,LTD. Agenda Number: 708244998 -------------------------------------------------------------------------------------------------------------------------- Security: J70316138 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3415400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Taguchi, Yoshitaka Mgmt For For 2.2 Appoint a Director Taguchi, Takao Mgmt For For 2.3 Appoint a Director Kamiya, Masahiro Mgmt For For 2.4 Appoint a Director Maruta, Hidemi Mgmt For For 2.5 Appoint a Director Furuhashi, Harumi Mgmt For For 2.6 Appoint a Director Nozu, Nobuyuki Mgmt For For 2.7 Appoint a Director Tanahashi, Yuji Mgmt For For 2.8 Appoint a Director Ueno, Kenjiro Mgmt For For 2.9 Appoint a Director Yamada, Meyumi Mgmt For For 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 5 Approve Delegation of Authority to the Mgmt Against Against Board of Directors to Use Free Share Acquisition Rights for Exercising the Anti-Takeover Defense Measures -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934558531 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRES CONESA Mgmt For For 1D. ELECTION OF DIRECTOR: MARIA CONTRERAS-SWEET Mgmt For For 1E. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1L. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF HOW OFTEN SHAREHOLDERS Mgmt 3 Years Against WILL VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 708085130 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Ito, Junro Mgmt For For 2.4 Appoint a Director Aihara, Katsutane Mgmt For For 2.5 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 2.6 Appoint a Director Furuya, Kazuki Mgmt For For 2.7 Appoint a Director Anzai, Takashi Mgmt For For 2.8 Appoint a Director Otaka, Zenko Mgmt For For 2.9 Appoint a Director Joseph M. DePinto Mgmt For For 2.10 Appoint a Director Scott Trevor Davis Mgmt For For 2.11 Appoint a Director Tsukio, Yoshio Mgmt For For 2.12 Appoint a Director Ito, Kunio Mgmt For For 2.13 Appoint a Director Yonemura, Toshiro Mgmt For For 3 Appoint a Corporate Auditor Habano, Mgmt For For Noriyuki 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors except Outside Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 708078919 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nonaka, Masato Mgmt For For 2.2 Appoint a Director Kitajima, Tsuneyoshi Mgmt For For 2.3 Appoint a Director Seki, Shintaro Mgmt For For 2.4 Appoint a Director Nakamura, Takeshi Mgmt For For 2.5 Appoint a Director Terai, Hidezo Mgmt For For 2.6 Appoint a Director Matsui, Tamae Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 708265031 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Saito, Yasuhiko Mgmt For For 3.2 Appoint a Director Ishihara, Toshinobu Mgmt For For 3.3 Appoint a Director Ueno, Susumu Mgmt For For 3.4 Appoint a Director Matsui, Yukihiro Mgmt For For 3.5 Appoint a Director Miyajima, Masaki Mgmt For For 3.6 Appoint a Director Frank Peter Popoff Mgmt For For 3.7 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For 3.8 Appoint a Director Fukui, Toshihiko Mgmt For For 3.9 Appoint a Director Kasahara, Toshiyuki Mgmt For For 3.10 Appoint a Director Onezawa, Hidenori Mgmt For For 3.11 Appoint a Director Maruyama, Kazumasa Mgmt For For 4 Appoint a Corporate Auditor Fukui, Taku Mgmt For For 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executives -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 707875564 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT DOMINIC BLAKEMORE Mgmt For For 4 TO RE-ELECT OLIVIER BOHUON Mgmt For For 5 TO RE-ELECT WILLIAM BURNS Mgmt For For 6 TO ELECT IAN CLARK Mgmt For For 7 TO ELECT GAIL FOSLER Mgmt For For 8 TO RE-ELECT DR STEVEN GILLIS Mgmt For For 9 TO RE-ELECT DR DAVID GINSBURG Mgmt For For 10 TO RE-ELECT SUSAN KILSBY Mgmt For For 11 TO RE-ELECT SARA MATHEW Mgmt For For 12 TO RE-ELECT ANNE MINTO Mgmt For For 13 TO RE-ELECT DR FLEMMING ORNSKOV Mgmt For For 14 TO RE-ELECT JEFFREY POULTON Mgmt For For 15 TO ELECT ALBERT STROUCKEN Mgmt For For 16 TO RE APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 17 TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORIZE THE ALLOTMENT OF SHARES Mgmt For For 19 TO AUTHORIZE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 TO AUTHORIZE PURCHASES OF OWN SHARES Mgmt For For 22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 23 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- SHO-BOND HOLDINGS CO.,LTD. Agenda Number: 707358835 -------------------------------------------------------------------------------------------------------------------------- Security: J7447D107 Meeting Type: AGM Meeting Date: 26-Sep-2016 Ticker: ISIN: JP3360250009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishihara, Kazuhiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujii, Soshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kishimoto, Tatsuya 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeo, Koyo 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Shigeaki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tojo, Shunya 3 Appoint a Substitute Director as Mgmt Against Against Supervisory Committee Members Yamazaki, Kaoru -------------------------------------------------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO LTD, BANGSUE Agenda Number: 707719778 -------------------------------------------------------------------------------------------------------------------------- Security: Y7866P147 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: TH0003010Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Mgmt For For FOR THE YEAR 2016 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE YEAR 2016 4.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt Against Against REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MR. SUMET TANTIVEJKUL 4.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MR. PRICHA ATTAVIPACH 4.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt Against Against REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MR. YOS EUARCHUKIATI 4.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MR. KAN TRAKULHOON 5 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For FIX THE AUDIT FEE FOR THE YEAR 2017: KPMG PHOOMCHAI AUDIT LTD 6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt Against Against FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR THE YEAR 2017 7 TO CONSIDER AND APPROVE THE INCREASE OF Mgmt For For ANOTHER 50,000 MILLION BAHT TO THE CEILING OF THE ISSUANCE AND OFFERING OF SCC DEBENTURE, TOTALING 300,000 MILLION BAHT -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 707634235 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 01-Feb-2017 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 17.01.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015/2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015/2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015/2016 5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2016/2017 -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934555612 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 707420713 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: EGM Meeting Date: 14-Oct-2016 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR THE PROPOSED ACQUISITION OF Mgmt For For SHARES IN INTOUCH HOLDINGS PUBLIC COMPANY LIMITED, THE PROPOSED ACQUISITION OF SHARES IN BHARTI TELECOM LIMITED AND THE PROPOSED PLACEMENT OF SHARES IN SINGAPORE TELECOMMUNICATIONS LIMITED -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD Agenda Number: 707401939 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 28-Oct-2016 Ticker: ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0914/ltn20160914201.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0914/ltn20160914169.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.38 PER Mgmt For For ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT MR. DARYL NG WIN KONG AS Mgmt Against Against DIRECTOR 3.II TO RE-ELECT MR. RINGO CHAN WING KWONG AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MR. GORDON LEE CHING KEUNG AS Mgmt Against Against DIRECTOR 3.IV TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2017 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.I TO APPROVE SHARE BUY-BACK MANDATE Mgmt For For 5.II TO APPROVE SHARE ISSUE MANDATE Mgmt Against Against 5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC, ICHON Agenda Number: 707787581 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF INSIDE DIRECTOR: I SEOK HUI Mgmt For For 4 ELECTION OF A NON-PERMANENT DIRECTOR: BAK Mgmt For For JEONG HO 5.1 ELECTION OF OUTSIDE DIRECTOR: CHOE JONG WON Mgmt For For 5.2 ELECTION OF OUTSIDE DIRECTOR: SIN CHANG Mgmt For For HWAN 6.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: CHOE JONG WON 6.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: SIN CHANG HWAN 7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 8 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD, SEOUL Agenda Number: 707789939 -------------------------------------------------------------------------------------------------------------------------- Security: Y4935N104 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7017670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: BAK JEONG HO Mgmt For For 3.2 ELECTION OF A NON-PERMANENT DIRECTOR: JO Mgmt For For DAE SIK 3.3 ELECTION OF OUTSIDE DIRECTOR: I JAE HUN Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: AN JAE HYEON Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: AN JEONG HO Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I JAE Mgmt For For HUN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: AN JAE Mgmt For For HYEON 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 707789357 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING Non-Voting 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT Non-Voting 9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For PROFITS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2016 OF SEK 5.50 PER SHARE. IT IS PROPOSED THAT SHAREHOLDERS WITH HOLDINGS RECORDED ON FRIDAY, 31 MARCH 2017 BE ENTITLED TO RECEIVE THE PROPOSED DIVIDEND. SUBJECT TO RESOLUTION BY THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH THIS PROPOSAL, IT IS EXPECTED THAT EUROCLEAR WILL DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 5 APRIL 2017 11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For AND THE PRESIDENT FROM LIABILITY 12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For For AND DEPUTY MEMBERS: THAT THE BOARD OF DIRECTORS SHALL CONSIST OF TEN MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEE FOR THE BOARD OF Mgmt For For DIRECTORS 14.1 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt Against Against MEMBER: LEIF OSTLING 14.2 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt Against Against MEMBER: PETER GRAFONER 14.3 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt Against Against MEMBER: LARS WEDENBORN 14.4 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt Against Against MEMBER: BABA KALYANI 14.5 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt Against Against MEMBER: HOCK GOH 14.6 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For MEMBER: MARIE BREDBERG 14.7 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For MEMBER: NANCY GOUGARTY 14.8 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For MEMBER: ALRIK DANIELSON 14.9 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For MEMBER: RONNIE LETEN 14.10 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For MEMBER: BARB SAMARDZICH 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: LEIF OSTLING 16 DETERMINATION OF FEE FOR THE AUDITORS Mgmt For For 17 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For PWC 18 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt Against Against RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT 19 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt For For RESOLUTION ON SKFS PERFORMANCE SHARE PROGRAMME 2017 20 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For For CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS NO 10, 15 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC. Agenda Number: 708274535 -------------------------------------------------------------------------------------------------------------------------- Security: J75606103 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3396350005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takada, Shinji Mgmt For For 1.2 Appoint a Director Nito, Masao Mgmt For For 1.3 Appoint a Director Komori, Mitsunobu Mgmt For For 1.4 Appoint a Director Koyama, Koki Mgmt For For 1.5 Appoint a Director Yokomizu, Shinji Mgmt For For 1.6 Appoint a Director Komaki, Jiro Mgmt For For 1.7 Appoint a Director Nakatani, Iwao Mgmt For For 1.8 Appoint a Director Iijima, Kazunobu Mgmt For For 1.9 Appoint a Director Ogasawara, Michiaki Mgmt For For 1.10 Appoint a Director Kosaka, Kiyoshi Mgmt Against Against 1.11 Appoint a Director Kosugi, Yoshinobu Mgmt Against Against 1.12 Appoint a Director Shingu, Tatsushi Mgmt Against Against 2.1 Appoint a Corporate Auditor Nishimura, Mgmt For For Itaru 2.2 Appoint a Corporate Auditor Aiko, Hiroyuki Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC, LONDON Agenda Number: 707477774 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 15-Nov-2016 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DECLARATION OF A FINAL DIVIDEND: 28.75 Mgmt For For PENCE PER ORDINARY SHARE 4 RE-ELECTION OF MR B.F.J. ANGELICI AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF MR C.M. O'SHEA AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR Mgmt For For 9 RE -ELECTION OF MR W.C. SEEGER AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF MR A. REYNOLDS SMITH AS A Mgmt For For DIRECTOR 11 RE-ELECTION OF SIR KEVIN TEBBIT AS A Mgmt For For DIRECTOR 12 ELECTION OF MR M.D. SELIGMAN AS A DIRECTOR Mgmt For For 13 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS 14 AUDITORS' REMUNERATION Mgmt For For 15 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTION 551 OF COMPANIES ACT 2006 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES 17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR FINANCING OR REFINANCING PARTICULAR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 18 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For SHARES 19 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 20 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707223400 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 01-Aug-2016 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 REORGANIZATION PLAN OF SNAM PARTICIPATION Mgmt For For INTO ITALGAS S.P.A. AND, IN PARTICULAR, APPROVAL OF SNAM S.P.A. PARTIAL AND PROPORTIONAL SPLITTING PLAN. RESOLUTIONS RELATED THERETO O.1 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt For For CMMT 04 JUL 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_290929.PDF CMMT 04 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707827121 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: OGM Meeting Date: 11-Apr-2017 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SNAM S.P.A. BALANCE SHEET Mgmt For For AND CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016, BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS REPORTS, RESOLUTIONS RELATED AND THERETO 2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES 4 TO APPROVE THE COMPANY'S SHAREHOLDERS Mgmt For For INCENTIVES LONG TERM PLAN 2017-2019. RESOLUTIONS RELATED AND THERETO 5 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Against Against D.LGS N. 58/ FEBRUARY 1998 -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 708216456 -------------------------------------------------------------------------------------------------------------------------- Security: J7618E108 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakurada, Kengo Mgmt For For 2.2 Appoint a Director Tsuji, Shinji Mgmt For For 2.3 Appoint a Director Ehara, Shigeru Mgmt For For 2.4 Appoint a Director Fujikura, Masato Mgmt For For 2.5 Appoint a Director Yoshikawa, Koichi Mgmt For For 2.6 Appoint a Director Okumura, Mikio Mgmt For For 2.7 Appoint a Director Nishizawa, Keiji Mgmt For For 2.8 Appoint a Director Takahashi, Kaoru Mgmt For For 2.9 Appoint a Director Nohara, Sawako Mgmt For For 2.10 Appoint a Director Endo, Isao Mgmt For For 2.11 Appoint a Director Murata, Tamami Mgmt For For 2.12 Appoint a Director Scott Trevor Davis Mgmt For For 3.1 Appoint a Corporate Auditor Uchiyama, Mgmt For For Hideyo 3.2 Appoint a Corporate Auditor Muraki, Atsuko Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers of the Company and the Group Companies -------------------------------------------------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Agenda Number: 708237549 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3435350008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishii, Shigeru Mgmt For For 2.2 Appoint a Director Kiyomiya, Hiroaki Mgmt For For 2.3 Appoint a Director Ito, Yutaka Mgmt For For 2.4 Appoint a Director Hagimoto, Tomoo Mgmt For For 2.5 Appoint a Director Niwa, Atsuo Mgmt For For 2.6 Appoint a Director Sumimoto, Yuichiro Mgmt For For 2.7 Appoint a Director Kambe, Shiro Mgmt For For 2.8 Appoint a Director Yamamoto, Isao Mgmt For For 2.9 Appoint a Director Kuniya, Shiro Mgmt For For 3 Appoint a Corporate Auditor Korenaga, Mgmt For For Hirotoshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Saegusa, Takaharu 5 Approve Adoption of the Restricted-Share Mgmt For For Compensation Plan to be received by Executive Directors and Approve Partial Revision on Details of Compensation as Stock-Linked Compensation Type Stock Options for Executive Directors -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934588851 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SPIRE HEALTHCARE GROUP PLC, LONDON Agenda Number: 708069984 -------------------------------------------------------------------------------------------------------------------------- Security: G83577109 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: GB00BNLPYF73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For AND ACCOUNTS 2 APPROVE THE 2016 DIRECTORS' REMUNERATION Mgmt For For REPORT 3 APPROVE THE 2016 FINAL DIVIDEND Mgmt For For 4 ELECTION OF ADELE ANDERSON Mgmt For For 5 RE-ELECTION OF TONY BOURNE Mgmt For For 6 RE-ELECTION OF SIMON GORDON Mgmt For For 7 RE-ELECTION OF PROFESSOR DAME JANET HUSBAND Mgmt For For 8 RE-ELECTION OF DANIE MEINTJES Mgmt For For 9 RE-ELECTION OF SIMON ROWLANDS Mgmt For For 10 RE-ELECTION OF GARRY WATTS Mgmt For For 11 ELECTION OF ANDREW WHITE Mgmt For For 12 REAPPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 13 AUTHORISE THE DIRECTORS' TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 14 AUTHORISE POLITICAL EXPENDITURE Mgmt For For 15 RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 16 RENEW THE DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES 17 AUTHORISE GENERAL MEETINGS, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING , TO BE HELD ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934613779 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROELOF BOTHA Mgmt For For JIM MCKELVEY Mgmt For For RUTH SIMMONS Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 708237397 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitano, Takanori Mgmt For For 1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For 1.3 Appoint a Director Tanabe, Toru Mgmt For For 1.4 Appoint a Director Iino, Katsutoshi Mgmt For For 1.5 Appoint a Director Takamori, Hiroyuki Mgmt For For 1.6 Appoint a Director Yoneya, Mitsuhiro Mgmt For For 1.7 Appoint a Director Mori, Masakatsu Mgmt For For 1.8 Appoint a Director Kono, Hirokazu Mgmt For For 1.9 Appoint a Director Kaizumi, Yasuaki Mgmt For For 1.10 Appoint a Director Ueda, Keisuke Mgmt For For 2 Appoint a Corporate Auditor Shimoda, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934524996 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 22-Mar-2017 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For 1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. AMEND PROXY ACCESS BYLAW. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934547956 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For 1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For (LEAD INDEPENDENT DIRECTOR) 1F. ELECTION OF DIRECTOR: KEVIN A. Mgmt For For LOBO(CHAIRMAN OF THE BOARD) 1G. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1H. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt Against Against 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE THE 2011 LONG-TERM INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED. 4. APPROVE THE 2011 PERFORMANCE INCENTIVE Mgmt For For AWARD PLAN, AS AMENDED AND RESTATED. 5. APPROVE THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED AND RESTATED. 6. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. 7. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 8. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 707813932 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hashimoto, Mayuki 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takii, Michiharu 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Endo, Harumitsu 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Furuya, Hisashi 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hiramoto, Kazuo 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Fumio -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 708244417 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoue, Osamu Mgmt For For 2.2 Appoint a Director Hato, Hideo Mgmt For For 2.3 Appoint a Director Shirayama, Masaki Mgmt For For 3.1 Appoint a Corporate Auditor Hayashi, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Watanabe, Mgmt For For Katsuaki 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 708269964 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Three Committees, Revise the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares 3.1 Appoint a Director Miyata, Koichi Mgmt For For 3.2 Appoint a Director Kunibe, Takeshi Mgmt For For 3.3 Appoint a Director Takashima, Makoto Mgmt For For 3.4 Appoint a Director Ogino, Kozo Mgmt For For 3.5 Appoint a Director Ota, Jun Mgmt For For 3.6 Appoint a Director Tanizaki, Katsunori Mgmt For For 3.7 Appoint a Director Yaku, Toshikazu Mgmt For For 3.8 Appoint a Director Teramoto, Toshiyuki Mgmt For For 3.9 Appoint a Director Mikami, Toru Mgmt For For 3.10 Appoint a Director Kubo, Tetsuya Mgmt For For 3.11 Appoint a Director Matsumoto, Masayuki Mgmt For For 3.12 Appoint a Director Arthur M. Mitchell Mgmt For For 3.13 Appoint a Director Yamazaki, Shozo Mgmt For For 3.14 Appoint a Director Kono, Masaharu Mgmt For For 3.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 3.16 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 3.17 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 707436639 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1005/LTN20161005534.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1005/LTN20161005552.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt For For (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.B TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND Mgmt For For (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.C TO RE-ELECT DR. THE HON LEE SHAU-KEE Mgmt For For (NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.D TO RE-ELECT MR. WONG CHIK-WING, MIKE Mgmt For For (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.E TO RE-ELECT MR. YIP DICKY PETER Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.F TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For RICHARD (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.G TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.H TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.I TO RE-ELECT MR. LEUNG KUI-KING, DONALD Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.J TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM Mgmt For For (NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2017 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934537121 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 708270119 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Establish the Articles Related to Substitute Corporate Auditors 2.1 Appoint a Director Bessho, Yoshiki Mgmt For For 2.2 Appoint a Director Miyata, Hiromi Mgmt For For 2.3 Appoint a Director Asano, Shigeru Mgmt For For 2.4 Appoint a Director Saito, Masao Mgmt For For 2.5 Appoint a Director Izawa, Yoshimichi Mgmt For For 2.6 Appoint a Director Tamura, Hisashi Mgmt For For 2.7 Appoint a Director Ueda, Keisuke Mgmt Against Against 2.8 Appoint a Director Iwatani, Toshiaki Mgmt For For 2.9 Appoint a Director Usui, Yasunori Mgmt For For 3 Appoint a Corporate Auditor Takeda, Mgmt For For Noriyuki 4 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Masahiko 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 708233325 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15 3.1 Appoint a Director Suzuki, Osamu Mgmt For For 3.2 Appoint a Director Harayama, Yasuhito Mgmt For For 3.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 3.4 Appoint a Director Nagao, Masahiko Mgmt For For 3.5 Appoint a Director Matsuura, Hiroaki Mgmt For For 3.6 Appoint a Director Honda, Osamu Mgmt For For 3.7 Appoint a Director Iguchi, Masakazu Mgmt For For 3.8 Appoint a Director Tanino, Sakutaro Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Officers 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 707800517 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 704938 DUE TO RESOLUTION 16 SHOULD BE SPLITTED INTO SUB ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2016. IN CONNECTION WITH THIS: - A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES - A SPEECH BY THE GROUP CHIEF EXECUTIVE - A PRESENTATION OF AUDIT WORK DURING 2016 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: SEK 5.00 PER SHARE 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLES 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD TO BE APPOINTED BY THE MEETING: ELEVEN 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For APPOINTED BY THE MEETING: TWO REGISTERED AUDITING COMPANIES CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS. THANK YOU 16.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMMOUNT OF SEK 3.15 MILLION FOR CHAIRMAN, SEK 900,000 FOR VICE CHAIRMEN, AND SEK 640,000 FOROTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY CHRISTER DUPUIS 16.B REDUCE REMUNERATION OF DIRECTORS WITH TEN Mgmt No vote PERCENT (SEK 2.84 MILLION FOR CHAIRMAN, SEK 810,000 FOR VICE CHAIRMEN AND SEK 576,000 FOR OTHER DIRECTORS) 17.1 RE-ELECTION OF THE BOARD MEMBER: KARIN Mgmt For For APELMAN 17.2 RE-ELECTION OF THE BOARD MEMBER: JON Mgmt Against Against FREDRIK BAKSAAS 17.3 RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Against Against 17.4 RE-ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For HESSIUS 17.5 RE-ELECTION OF THE BOARD MEMBER: OLE Mgmt For For JOHANSSON 17.6 RE-ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For For 17.7 RE-ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Against Against LUNDBERG 17.8 RE-ELECTION OF THE BOARD MEMBER: BENTE Mgmt Against Against RATHE 17.9 RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt Against Against SKOG 17.10 ELECTION OF THE BOARD MEMBER: ANDERS BOUVIN Mgmt For For 17.11 ELECTION OF THE BOARD MEMBER: JAN-ERIK HOOG Mgmt Against Against 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Against Against PAR BOMAN 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND ELECT PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 22.1 TO 22.11 AND 23 22.1 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN THE COMPANY 22.2 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: INSTRUCT THE COMPANY'S BOARD TO APPOINT A WORKING GROUP IN ORDER TO EVENTUALLY IMPLEMENT THE VISION, AND TO CAREFULLY MONITOR PROGRESS IN THE FIELDS OF GENDER EQUALITY AND ETHNICITY 22.3 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: SUBMIT AN ANNUAL WRITTEN REPORT TO THE ANNUAL GENERAL MEETING; IT IS PROPOSED THAT THE REPORT SHOULD BE INCLUDED IN THE PRINTED ANNUAL REPORT 22.4 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ASSIGN TO THE BOARD THE TASK OF TAKING THE REQUISITE ACTION TO FORM A SHAREHOLDERS' ASSOCIATION FOR THE COMPANY 22.5 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: BOARD MEMBERS SHOULD NOT BE ALLOWED TO INVOICE THEIR BOARD REMUNERATION THROUGH SWEDISH OR NON-SWEDISH LEGAL ENTITIES 22.6 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: IN PERFORMING ITS ASSIGNMENT, THE NOMINATION COMMITTEE SHOULD SPECIFICALLY CONSIDER MATTERS RELATING TO ETHICAL STANDARDS, GENDER AND ETHNICITY 22.7 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ASSIGN THE BOARD THE TASK OF DRAWING UP A PROPOSAL CONCERNING SMALL AND MEDIUM SIZED SHAREHOLDERS' RIGHT TO REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE, TO BE SUBMITTED FOR A RESOLUTION AT THE 2017 ANNUAL GENERAL MEETING (OR ANY EXTRAORDINARY GENERAL MEETING WHICH TAKES PLACE BEFORE THIS) 22.8 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: WITH REFERENCE TO POINT V) ABOVE, TO ASSIGN THE BOARD TO ADDRESS THE RELEVANT AUTHORITY - PRIMARILY THE SWEDISH GOVERNMENT OR THE SWEDISH TAX AGENCY - IN ORDER TO ACHIEVE CHANGED REGULATIONS IN THIS AREA 22.9 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt For For ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ASSIGN THE BOARD TO ORDER AN IN-DEPTH INVESTIGATION OF THE CONSEQUENCES OF ABOLISHING THE DIFFERENT LEVELS OF VOTING RIGHTS WITHIN HANDELSBANKEN, RESULTING IN A PROPOSAL FOR ACTION TO BE SUBMITTED FOR A RESOLUTION AT THE 2017 ANNUAL GENERAL MEETING (OR AN EXTRAORDINARY GENERAL MEETING WHICH TAKES PLACE BEFORE THIS) 22.10 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ASSIGN THE BOARD TO CONTACT THE SWEDISH GOVERNMENT AND ALERT IT TO THE DESIRABILITY OF ABOLISHING THE POSSIBILITY OF HAVING DIFFERENT VOTING RIGHTS FOR SHARES IN SWEDISH LIMITED LIABILITY COMPANIES BY CHANGING THE LAW IN THE AREA IN QUESTION 22.11 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ASSIGN THE BOARD TO ALERT THE SWEDISH GOVERNMENT OF THE NEED FOR COMPREHENSIVE NATIONAL REGULATION IN THE AREA REFERRED TO IN ITEM 23 BELOW, I.E. THE IMPLEMENTATION OF A QUARANTINE PERIOD FOR POLITICIANS 23 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON CONCERNING CHANGES TO THE ARTICLES OF ASSOCIATION 24 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD, HONG KONG Agenda Number: 707979069 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0410/ltn20170410309.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0410/ltn20170410299.pdf 1.A TO RE-ELECT I K L CHU AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT M CUBBON AS A DIRECTOR Mgmt For For 1.C TO RE-ELECT T G FRESHWATER AS A DIRECTOR Mgmt For For 1.D TO RE-ELECT C LEE AS A DIRECTOR Mgmt For For 1.E TO ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD, TAIPEI CITY Agenda Number: 708198280 -------------------------------------------------------------------------------------------------------------------------- Security: Y84153215 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0003045001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 723123 DUE TO CHANGE IN DIRECTOR NAMES IN RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO RATIFY THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For OF THE 2016 RETAINED EARNINGS. PROPOSED CASH DIVIDEND: TWD 5.208 PER SHARE. 3 TO APPROVE THE CASH RETURN FROM CAPITAL Mgmt For For SURPLUS : TWD 0.392 PER SHARE. 4 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. 6.1 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.515,DANIEL M. TSAI AS REPRESENTATIVE 6.2 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.515,RICHARD M. TSAI AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.515,SAN CHENG CHANG AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTOR.:TCC Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.172339,HOWARD LIN AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTOR.:TCC Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.172939,JAMES JENG AS REPRESENTATIVE 6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JACK J.T. HUANG,SHAREHOLDER NO.A100320XXX 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSUEH JEN SUNG,SHAREHOLDER NO.R102960XXX 6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUNG MING KUAN,SHAREHOLDER NO.A123813XXX 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHAR DIR CHUNG,SHAREHOLDER NO.B120667XXX 7 TO APPROVE THE REMOVAL OF THE NON Mgmt For For COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS ELECTED IN THE SHAREHOLDERS' MEETING, RICHARD M. TSAI 8 TO APPROVE THE REMOVAL OF THE NON Mgmt For For COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS ELECTED IN THE SHAREHOLDERS' MEETING, HOWARD LIN. 9 TO APPROVE THE REMOVAL OF THE NON Mgmt For For COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS ELECTED IN THE SHAREHOLDERS' MEETING, JAMES JENG. 10 TO APPROVE THE REMOVAL OF THE NON Mgmt For For COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS ELECTED IN THE SHAREHOLDERS' MEETING, JACK J.T. HUANG. 11 TO APPROVE THE REMOVAL OF THE NON Mgmt For For COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS ELECTED IN THE SHAREHOLDERS' MEETING, HSUEH JEN SUNG. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934609770 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For 1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1K. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1L. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES. 5. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 708027796 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: OGM Meeting Date: 04-May-2017 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2016 Mgmt For For - APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION - DISTRIBUTION OF A PRIVILEGED DIVIDEND TO SAVINGS SHARES - RELATED AND CONSEQUENT RESOLUTIONS 2 REPORT ON REMUNERATION - RESOLUTION ON THE Mgmt Against Against FIRST SECTION 3 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For NUMBER OF MEMBERS 4 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For LENGTH OF TERM IN OFFICE 5 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS 6.1 AND 6.2. THANK YOU 6.1 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY ABBEY EUROPEAN FUND, ABBEY PENSIONS EUROPEAN FUND, STATE STREET TRUSTEES LIMITED - ATF ABERDEEN CAPITAL TRUST, SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - FUNDAMENTAL INDEX GLOBAL EQUITY FUND, SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE OBIETTIVO EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE, GESTIELLE CEDOLA DUAL BRAND, GESTIELLE CEDOLA ITALY OPPORTUNITY E GESTIELLE OBIETTIVO ITALIA, ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA, APG ASSET MANAGEMENT N.V. - MANAGING THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, ARCA S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO ITALIA 40, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 7, EURIZON AZIONI AREA EURO, EURIZON AZIONI EUROPA E EURIZON AZIONI INTERNAZIONALI, EURIZON CAPITAL SA MANAGING THE FUNDS: EQUITY EUROPE LTE, EQUITY EURO LTE E EQUITY ITALY SMART VOLATILITY, ROSSINI LUX FUND - AZIONARIO EUROPA, EURIZON FUND - EQUITY ITALY, EURIZON INVESTMENT SICAV - PB EQUITY EUR E EUF - FLEXIBLE BETA TOTAL RETURN, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FONDITALIA EQUITY ITALY E FIDEURAM FUND EQUITY ITALY, FIDEURAM INVESTIMENTI SGR MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. MANAGING THE FUND GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS: GIS GLOBAL EQUITY, GMPSS EQUITY PROFILE, GMPSS OPPORTUNITIES PROF, GMPSS BALANCED PROFILE E GMPSS CONSERVATIVE PROF, KAIROS PARTNERS SGR S.P.A. IN QUALITA' DI MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV COMPARTI: ITALIA, TARGET ITALY ALPHA, RISORGIMENTO E KEY, LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUND - CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUND PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ASSET MANAGEMENT SA MANAGING THE FUND PF ITALIAN EQUITY, PLANETARIUM FUND ANTHILIA SILVER, ZENIT SGR S.P.A. MANAGING THE FUNDS: ZENIT PIANETA ITALIA E ZENIT OBBLIGAZIONARIO E ZENIT MULTISTRATEGY SICAV, REPRESENTING THE 1.858 PCT OF THE COMPANY'S STOCK CAPITAL: A.LUCIA CALVOSA, B.FRANCESCA CORNELLI, C.DARIO FRIGERIO, D.DANILO VIVARELLI, E.FERRUCCIO BORSANI 6.2 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY VIVENDI SA, REPRESENTING THE 23.94 PCT OF THE COMPANY'S STOCK CAPITAL: A.ARNAUD ROY DE PUYFONTAINE, B.HERVE' PHILIPPE, C.FREDERIC CREPIN, D.GIUSEPPE RECCHI, E.FLAVIO CATTANEO, F.FELICITE' HERZOG, G.FRANCO BERNABE', H.MARELLA MORETTI, I.CAMILLA ANTONINI L.ANNA JONES 7 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For EXEMPTION FROM PROHIBITION ON COMPETITION -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934552440 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. BYRNES Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1J. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt For For 1K. ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: PETER M. WILVER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For THE OPTION OF EVERY "1 YEAR", "2 YEARS" OR "3 YEARS" FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOALS UNDER THE THIRD AMENDED TENET HEALTHCARE CORPORATION ANNUAL INCENTIVE PLAN. 5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934538503 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For 1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For 1H. ELECTION OF DIRECTOR: RALPH D. HEATH Mgmt For For 1I. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA T. ZUBER Mgmt For For 2. APPROVAL OF THE TEXTRON INC. SHORT-TERM Mgmt For For INCENTIVE PLAN. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 6. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For REPORT ON LOBBYING ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD, CHATUCHAK Agenda Number: 707767553 -------------------------------------------------------------------------------------------------------------------------- Security: Y8620B119 Meeting Type: AGM Meeting Date: 07-Apr-2017 Ticker: ISIN: TH0796010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S 2016 OPERATING Mgmt For For RESULTS AND TO APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For COMPANY'S 2016 OPERATING RESULTS: TO APPROVE THE DIVIDEND PAYMENT FROM THE COMPANY'S OPERATING RESULTS FROM JANUARY 1 TO DECEMBER 31, 2016 WHICH WILL BE PAID TO SHAREHOLDERS OF TOTAL 2,040,027,873 SHARES AT BAHT 4.50 PER SHARE, TOTALING APPROXIMATELY BAHT 9,180 MILLION. AFTER DEDUCTION OF THE INTERIM DIVIDEND PAYMENT FOR THE FIRST HALF OF 2016 PERFORMANCE AT BAHT 1.50 PER SHARE, TOTALING APPROXIMATELY BAHT 3,060 MILLION PAID ON SEPTEMBER 23, 2016, THE COMPANY WILL PAY THE REMAINING DIVIDEND AT BAHT 3.00 PER SHARE, TOTALING APPROXIMATELY BAHT 6,120 MILLION 3 TO APPROVE THE 2017 REMUNERATION FOR THE Mgmt Against Against COMPANY'S DIRECTORS 4 TO APPROVE THE 2017 ANNUAL APPOINTMENT OF Mgmt For For AUDITORS AND DETERMINATION OF THEIR REMUNERATION: AFTER DUE CONSIDERATION, WITH RECOMMENDATION FROM THE AUDIT COMMITTEE, THE BOARD FOUND IT APPROPRIATE TO PROPOSE TO THE AGM TO APPOINT AUDITORS FROM KPMG PHOOMCHAI AUDIT LTD. ONE OF THE FOLLOWING AUDITORS MAY AUDIT AND PROVIDE OPINIONS ON THE COMPANY'S 2017 FINANCIAL STATEMENTS. 1. MR. CHAROEN PHOSAMRITLERT CERTIFIED PUBLIC ACCOUNTANT REGISTRATION NO. 4068 AUDITING DURING THE PAST 5 YEARS: NONE, OR 2. MR. VAIROJ JINDAMANEEPITAK CERTIFIED PUBLIC ACCOUNTANT REGISTRATION NO. 3565 AUDITING DURING THE PAST 5 YEARS: NONE, OR 3. MR. WAIYAWAT KOSAMARNCHAIYAKIJ CERTIFIED PUBLIC ACCOUNTANT REGISTRATION NO. 6333 AUDITING DURING THE PAST 5 YEARS: 2 YEARS (2015 AND 2016) OR 4. MR. NATTHAPHONG TANTICHATTANON CERTIFIED PUBLIC ACCOUNTANT REGISTRATION NO. 8829 AUDITING DURING THE PAST 5 YEARS: NONE 5.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt Against Against IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2017: MR.CHEN NAMCHAISIRI 5.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt Against Against IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2017: ACM SUTTIPONG INSEEYONG 5.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt Against Against IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2017: MR. YONGYUT JANTARAROTAI 5.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt Against Against IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2017: MRS. NITIMA THEPVANANGKUL 5.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt Against Against IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2017: POL.GEN.AEK ANGSANANONT 6 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For DEBENTURES 7 OTHERS (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934584257 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1C. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1D. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1I. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ALLSTATE CORPORATION 2017 Mgmt For For EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. 6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 7. STOCKHOLDER PROPOSAL ON LEAD DIRECTOR Shr Against For QUALIFICATIONS. 8. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934544063 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 11-Apr-2017 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JENNIFER B. MORGAN Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1L. ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Mgmt For For 1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For VOTING REVIEW REPORT. -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 707306002 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 06-Sep-2016 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 30 APRIL 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 APRIL 2016 3 TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT G J FRY AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For DIRECTOR OF THE COMPANY 16 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 19 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYS 23 TO APPROVE THE TRANSACTION INVOLVING K Mgmt For For WHITEMAN, A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 707711075 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: EGM Meeting Date: 23-Feb-2017 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 2 TO AUTHORISE THE AMENDMENT TO THE RULES OF Mgmt For For THE BERKELEY GROUP HOLDINGS PLC 2011 LONG TERM INCENTIVE PLAN 3 TO APPROVE THE INCREASE ON THE LIMIT TO THE Mgmt For For AGGREGATE ANNUAL FEES PAYABLE TO NON-EXECUTIVE DIRECTORS 4 TO APPROVE THE TRANSACTION INVOLVING S Mgmt For For ELLIS, A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934542689 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2017. 5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr Against For 6. REDUCE THRESHOLD TO CALL SPECIAL Shr Against For SHAREHOLDER MEETINGS FROM 25% TO 15%. 7. REPORT ON ARMS SALES TO ISRAEL. Shr Against For 8. IMPLEMENT HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934563873 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS 3. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 3 Years Against EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Against For OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA 7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against A PROXY ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS 8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY Shr Against For VOTE TABULATION FOR ALL NON-BINDING MATTERS PRESENTED BY STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934450317 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL"). 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934542805 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1C. ELECTION OF DIRECTOR: MARK A. FLAHERTY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 1K. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against PAY 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934547487 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 10-Apr-2017 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For 1C. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1D. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1E. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For 1G. ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. MORELL Mgmt For For 1J. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. APPROVE THE ADOPTION OF THE 2017 Mgmt For For PERFORMANCE PLAN. 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934571375 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934559204 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For 1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1K. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1M. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For OF AN EMPLOYMENT DIVERSITY REPORT. 6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2016 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For POLICIES OF THIRD PARTY ORGANIZATIONS 5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934539896 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For 1B. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1C. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1E. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1F. ELECTION OF DIRECTOR: J.G. MORIKIS Mgmt For For 1G. ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1H. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 1I. ELECTION OF DIRECTOR: M.H. THAMAN Mgmt For For 1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For 1K. ELECTION OF DIRECTOR: S.H. WUNNING Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVES. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE 2007 EXECUTIVE ANNUAL Mgmt For For PERFORMANCE BONUS PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 5. APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 6. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 934587239 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: JOE ISIN: US7901481009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CESAR L. ALVAREZ Mgmt Against Against 1B. ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ Mgmt For For 1C. ELECTION OF DIRECTOR: HOWARD S. FRANK Mgmt Against Against 1D. ELECTION OF DIRECTOR: JORGE L. GONZALEZ Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: STANLEY MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: VITO S. PORTERA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK, TORONTO, ON Agenda Number: 707789193 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14, AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM E. BENNETT Mgmt For For 1.2 ELECTION OF DIRECTOR: AMY W. BRINKLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN C. FERGUSON Mgmt For For 1.4 ELECTION OF DIRECTOR: COLLEEN A. GOGGINS Mgmt For For 1.5 ELECTION OF DIRECTOR: MARY JO HADDAD Mgmt For For 1.6 ELECTION OF DIRECTOR: JEAN-RENE HALDE Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For 1.8 ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAN N. MACGIBBON Mgmt For For 1.10 ELECTION OF DIRECTOR: KAREN E. MAIDMENT Mgmt For For 1.11 ELECTION OF DIRECTOR: BHARAT B. MASRANI Mgmt For For 1.12 ELECTION OF DIRECTOR: IRENE R. MILLER Mgmt For For 1.13 ELECTION OF DIRECTOR: NADIR H. MOHAMED Mgmt For For 1.14 ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For 2 APPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 3 APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A POLICY OF WITHDRAWING FROM TAX HAVENS1 OR "JURISDICTIONS WITH LOW TAX RATES." 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A COMPENSATION POLICY FOR ITS HIGHEST-RANKING EXECUTIVE THAT PROVIDES FOR A DISCRETIONARY DOWNWARD ADJUSTMENT OF HIS OR HER COMPENSATION IN CASE OF MAJOR LAYOFFS, IN A SPIRIT OF INTERNAL EQUITY 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS CREATE A NEW TECHNOLOGY COMMITTEE TO REASSURE SHAREHOLDERS OF ITS ABILITY TO DEAL WITH THESE NEW CHALLENGES, IN PARTICULAR THOSE CREATED BY FINANCIAL TECHNOLOGY COMPANIES (FINTECH COMPANIES) 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: WHEREAS THE BOARD OF DIRECTORS (THE "BOARD") OF THE TORONTO DOMINION BANK (THE "BANK") BELIEVE THAT SHAREHOLDERS OF THE BANK SHOULD HAVE THE OPPORTUNITY TO FULLY UNDERSTAND THE PHILOSOPHY, OBJECTIVES AND PRINCIPLES THAT THE BOARD HAS USED TO MAKE EXECUTIVE COMPENSATION DECISIONS, AND WHEREAS IN 2009 THE BOARD ADOPTED A POLICY TO HOLD AT EACH ANNUAL MEETING AN ADVISORY VOTE ON THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR, AND WHEREAS THIS SHAREHOLDER ADVISORY VOTE SHOULD FORM AN IMPORTANT PART OF THE ONGOING PROCESS BETWEEN SHAREHOLDERS AND THE BOARD ON EXECUTIVE COMPENSATION, AND WHEREAS SHAREHOLDERS CONTINUE TO EXPRESS MAJOR CONCERNS OVER THE ADVISORY VOTE AS WELL AS THE APPROACH TO AND THE LEVEL OF EXECUTIVE COMPENSATION AT THE BANK. THEREFORE BE IT RESOLVED, THAT THE MANAGEMENT DISCLOSURE ON EXECUTIVE COMPENSATION IN THE MANAGEMENT PROXY CIRCULAR TO SHAREHOLDERS BE SIMPLIFIED AND IMPROVED THROUGH THE FOLLOWING AMENDMENTS. (A) THE INCLUSION OF THE BOARD'S OBJECTIVES AND TARGETS ON EXECUTIVE COMPENSATION FOR THE UPCOMING FISCAL YEAR. THESE OBJECTIVES WOULD BE COMPARED TO ACTUAL PERFORMANCE AND ACHIEVEMENTS IN THE SUBSEQUENT YEAR'S CIRCULAR AND FORM THE BASIS FOR SHAREHOLDER EVALUATION OF MANAGEMENT PERFORMANCE AND THE APPROPRIATENESS OF ACTUAL COMPENSATION AS DETERMINED BY THE BOARD. (B) THE VOTE WOULD BE BASED ON THE APPROPRIATENESS OF THE ACTUAL COMPENSATION AS VIEWED BY THE SHAREHOLDER RATHER THAN ON THE APPROACH TO COMPENSATION TAKEN BY THE BOARD. (C) THE RESULTS OF THE VOTE TO BE BINDING ON THE BOARD 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: BE IT RESOLVED, THAT SHAREHOLDERS OF BANK URGE THE HUMAN RESOURCES COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") TO ESTABLISH A POLICY TO SEEK STOCKHOLDER APPROVAL FOR FUTURE RETIREMENT OR SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES THAT PROVIDE TOTAL BENEFITS IN AN AMOUNT EXCEEDING THE SUM OF THE EXECUTIVE'S ANNUAL BASE SALARY. "FUTURE RETIREMENT OR SEVERANCE AGREEMENTS" MEAN EMPLOYMENT AGREEMENTS CONTAINING SEVERANCE PROVISIONS; CHANGE OF CONTROL AGREEMENTS; RETIREMENT AGREEMENTS; AND AGREEMENTS RENEWING, MODIFYING OR EXTENDING EXISTING SUCH AGREEMENTS. "BENEFITS" INCLUDE LUMP-SUM CASH PAYMENTS; AND THE ESTIMATED PRESENT VALUE OF PERIODIC RETIREMENT PAYMENTS OR ARRANGEMENTS, FRINGE BENEFITS, PERQUISITES, CONSULTING FEES AND OTHER AMOUNTS TO BE PAID TO THE EXECUTIVE AFTER OR IN CONNECTION WITH TERMINATION OF EMPLOYMENT 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLVED: ARTICLE 2.01 OF BY-LAW 1.0 OF THE BANK BE AMENDED TO READ AS FOLLOWS: "THE BOARD SHALL NUMBER NOT LESS THAN 12 AND NOT MORE THAN 18. THE NUMBER OF DIRECTORS TO BE ELECTED AT ANY MEETING OF SHAREHOLDERS SHALL BE 18 DIRECTORS. WHEN A VACANCY OCCURS IN THE BOARD WHICH REDUCES THE NUMBER OF DIRECTORS BELOW 15, THE BOARD MAY APPOINT A PERSON QUALIFIED UNDER THE ACT TO FILL THE VACANCY. ALL OTHER VACANCIES SHALL BE FILLED BY A VOTE OF SHAREHOLDERS AT A MEETING OF SHAREHOLDERS. " 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: "RESOLVED: SHAREHOLDERS OF THE TORONTO DOMINION BANK (THE 'BANK') ASK THE BOARD OF DIRECTORS (THE 'BOARD') TO TAKE THE STEPS NECESSARY TO ADOPT A 'PROXY ACCESS' BYLAW. SUCH A BYLAW SHALL REQUIRE THE BANK TO INCLUDE IN PROXY MATERIALS PREPARED FOR A SHAREHOLDER MEETING AT WHICH DIRECTORS ARE TO BE ELECTED THE NAME, DISCLOSURE AND STATEMENT (AS DEFINED HEREIN) OF ANY PERSON NOMINATED FOR ELECTION TO THE BOARD BY A SHAREHOLDER OR GROUP (THE 'NOMINATOR') THAT MEETS THE CRITERIA ESTABLISHED BELOW. THE BANK SHALL ALLOW SHAREHOLDERS TO VOTE ON SUCH NOMINEE ON THE BANK'S PROXY VOTING CARD. THE NUMBER OF SHAREHOLDER-NOMINATED CANDIDATES APPEARING IN PROXY MATERIALS SHALL NOT EXCEED ONE QUARTER OF THE DIRECTORS THEN SERVING. THIS BYLAW, WHICH SHALL SUPPLEMENT EXISTING RIGHTS UNDER THE BANK'S BYLAWS, SHOULD PROVIDE THAT A NOMINATOR MUST: A) HAVE BENEFICIALLY OWNED 3% OR MORE OF THE BANK'S OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS BEFORE SUBMITTING THE NOMINATION; B) GIVE THE BANK, WITHIN THE TIME PERIOD IDENTIFIED IN ITS BYLAWS, WRITTEN NOTICE OF THE INFORMATION REQUIRED BY THE BYLAWS, ANY REGULATOR RULES CONCERNING (I) THE NOMINEE, INCLUDING CONSENT TO BEING NAMED IN THE PROXY MATERIALS AND TO SERVING AS DIRECTOR IF ELECTED; AND (II) THE NOMINATOR, INCLUDING PROOF IT OWNS THE REQUIRED SHARES (THE 'DISCLOSURE'); AND C) CERTIFY THAT (I) IT WILL ASSUME LIABILITY STEMMING FROM ANY LEGAL OR REGULATORY VIOLATION ARISING OUT OF THE NOMINATOR'S COMMUNICATIONS WITH BANK SHAREHOLDERS, INCLUDING THE DISCLOSURE AND STATEMENT; (II) IT WILL COMPLY WITH ALL APPLICABLE LAWS AND REGULATIONS IF IT USES SOLICITING MATERIAL OTHER THAN THE BANK'S PROXY MATERIALS; AND (III) TO THE BEST OF ITS KNOWLEDGE, THE REQUIRED SHARES WERE ACQUIRED IN THE ORDINARY COURSE OF BUSINESS AND NOT TO CHANGE OR INFLUENCE CONTROL AT THE BANK. THE NOMINATOR MAY SUBMIT WITH THE DISCLOSURE A STATEMENT NOT EXCEEDING 500 WORDS IN SUPPORT OF EACH NOMINEE (THE 'STATEMENT'). THE BOARD SHALL ADOPT PROCEDURES FOR PROMPTLY RESOLVING DISPUTES OVER WHETHER NOTICE OF A NOMINATION WAS TIMELY, WHETHER THE DISCLOSURE AND STATEMENT SATISFY THE BYLAW AND APPLICABLE FEDERAL REGULATIONS, AND THE PRIORITY TO BE GIVEN TO MULTIPLE NOMINATIONS EXCEEDING THE ONE-QUARTER LIMIT -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934566576 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1G. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1H. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For 1I. ELECTION OF DIRECTOR: TODD C. SCHERMERHORN Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN D. SCHNITZER Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. APPROVE AN AMENDMENT TO THE TRAVELERS Mgmt For For COMPANIES, INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 7. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF A GENDER PAY EQUITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 8. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF A DIVERSITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Agenda Number: 707930079 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331986.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331964.pdf 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. VINCENT KANG FANG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. DAVID MUIR TURNBULL, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3.A TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE COMPANY 3.B TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE DIRECTORS (OTHER THAN THE CHAIRMAN OF THE COMPANY) 3.C TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE AUDIT COMMITTEE MEMBERS 3.D TO FIX THE ANNUAL FEE PAYABLE TO THE Mgmt For For REMUNERATION COMMITTEE MEMBERS 4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934492579 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 23-Nov-2016 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1E. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1G. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1I. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2016. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934580259 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL A. CREEL Mgmt For For 1G. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1K. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2017. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934574559 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt Against Against 1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TODA CORPORATION Agenda Number: 708282176 -------------------------------------------------------------------------------------------------------------------------- Security: J84377100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3627000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Imai, Masanori Mgmt For For 2.2 Appoint a Director Kikutani, Yushi Mgmt For For 2.3 Appoint a Director Akiba, Shunichi Mgmt For For 2.4 Appoint a Director Miyazaki, Hiroyuki Mgmt For For 2.5 Appoint a Director Toda, Morimichi Mgmt For For 2.6 Appoint a Director Hayakawa, Makoto Mgmt For For 2.7 Appoint a Director Otomo, Toshihiro Mgmt For For 2.8 Appoint a Director Uekusa, Hiroshi Mgmt For For 2.9 Appoint a Director Shimomura, Setsuhiro Mgmt For For 2.10 Appoint a Director Amiya, Shunsuke Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 4 Approve Disposal of Own Shares through a Mgmt For For Third Party Allotment on Favorable Conditions for the Purpose of Supporting Activities of the Toda Mirai Foundation -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 708072359 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3598600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimatani, Yoshishige 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Chida, Satoshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Urai, Toshiyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tako, Nobuyuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishizuka, Yasushi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamashita, Makoto 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ichikawa, Minami 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Seta, Kazuhiko 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Atsuo 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Ota, Keiji 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuoka, Hiroyasu 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Takayuki 2.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Biro, Hiroshi -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 708216470 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sumi, Shuzo Mgmt For For 2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.3 Appoint a Director Fujii, Kunihiko Mgmt For For 2.4 Appoint a Director Ishii, Ichiro Mgmt For For 2.5 Appoint a Director Fujita, Hirokazu Mgmt For For 2.6 Appoint a Director Yuasa, Takayuki Mgmt For For 2.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.8 Appoint a Director Mimura, Akio Mgmt For For 2.9 Appoint a Director Sasaki, Mikio Mgmt For For 2.10 Appoint a Director Egawa, Masako Mgmt For For 2.11 Appoint a Director Iwasaki, Kenji Mgmt For For 2.12 Appoint a Director Mitachi, Takashi Mgmt For For 2.13 Appoint a Director Nakazato, Katsumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 708233541 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors and Outside Corporate Auditors 3 Approve Share Consolidation Mgmt For For 4.1 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 4.2 Appoint a Director Hirose, Michiaki Mgmt For For 4.3 Appoint a Director Uchida, Takashi Mgmt For For 4.4 Appoint a Director Yasuoka, Satoru Mgmt For For 4.5 Appoint a Director Murazeki, Fumio Mgmt For For 4.6 Appoint a Director Takamatsu, Masaru Mgmt For For 4.7 Appoint a Director Nohata, Kunio Mgmt For For 4.8 Appoint a Director Anamizu, Takashi Mgmt For For 4.9 Appoint a Director Ide, Akihiko Mgmt For For 4.10 Appoint a Director Katori, Yoshinori Mgmt For For 4.11 Appoint a Director Igarashi, Chika Mgmt For For 5.1 Appoint a Corporate Auditor Arai, Hideaki Mgmt For For 5.2 Appoint a Corporate Auditor Nobutoki, Mgmt For For Masato -------------------------------------------------------------------------------------------------------------------------- TOKYO STEEL MANUFACTURING CO.,LTD. Agenda Number: 708232727 -------------------------------------------------------------------------------------------------------------------------- Security: J88204110 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3579800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishimoto, Toshikazu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Imamura, Kiyoshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Adachi, Toshio 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nara, Nobuaki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Komatsuzaki, Yuji 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kokumai, Hiroyuki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kojima, Kazuhito 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Asai, Takafumi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kawamoto, Hiromi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Matsumura, Tatsuhiko 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Nomoto, Minatsu 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Kanda, Fumihiro -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. Agenda Number: 708223590 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Morimoto, Kazuo Mgmt For For 2.2 Appoint a Director Inoue, Osamu Mgmt For For 2.3 Appoint a Director Hirabayashi, Hideki Mgmt For For 3 Appoint a Corporate Auditor Masuda, Shogo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Koichi 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 934616080 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: TOT ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 2. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 3. ALLOCATION OF EARNINGS, DECLARATION OF Mgmt For For DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2016 FISCAL YEAR IN SHARES 4. OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For FOR THE 2017 FISCAL YEAR IN SHARES - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 5. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN SHARES OF THE COMPANY 6. RENEWAL OF THE APPOINTMENT OF MS. PATRICIA Mgmt For For BARBIZET AS A DIRECTOR 7. RENEWAL OF THE APPOINTMENT OF MS. Mgmt For For MARIE-CHRISTINE COISNE-ROQUETTE AS A DIRECTOR 8. APPOINTMENT OF MR. MARK CUTIFANI AS A Mgmt For For DIRECTOR 9. APPOINTMENT OF MR. CARLOS TAVARES AS A Mgmt For For DIRECTOR 10. AGREEMENTS COVERED BY ARTICLE L. 225-38 AND Mgmt For For SEQ. OF THE FRENCH COMMERCIAL CODE 11. OPINION ON THE ELEMENTS OF COMPENSATION DUE Mgmt For For OR GRANTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12. APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, BREAKDOWN AND ALLOCATION OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE TOTAL COMPENSATION (INCLUDING IN-KIND BENEFITS) ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE CAPITAL BY CANCELING SHARES -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 707860791 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 26-May-2017 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0322/201703221700668.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF PROFITS, SETTING OF THE Mgmt For For DIVIDEND AND AN OPTION FOR THE PAYMENT OF THE DIVIDEND BALANCE IN SHARES, FOR THE 2016 FINANCIAL YEAR O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES, FOR THE 2017 FINANCIAL YEAR - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES O.6 RENEWAL OF THE TERM OF MS PATRICIA BARBIZET Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt For For COISNE-ROQUETTE AS DIRECTOR O.8 APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR Mgmt For For O.9 APPOINTMENT OF MR CARLOS TAVARES AS Mgmt For For DIRECTOR O.10 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt For For AND FOLLOWING THE FRENCH COMMERCIAL CODE O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For CRITERIA FOR THE ALLOCATION AND DESIGNATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF EVERY KIND DUE TO THE CHIEF EXECUTIVE OFFICER E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF SHARE CANCELLATION -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 708216278 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Tetsuro Mgmt For For 2.2 Appoint a Director Onishi, Akira Mgmt For For 2.3 Appoint a Director Sasaki, Kazue Mgmt For For 2.4 Appoint a Director Furukawa, Shinya Mgmt For For 2.5 Appoint a Director Suzuki, Masaharu Mgmt For For 2.6 Appoint a Director Sasaki, Takuo Mgmt For For 2.7 Appoint a Director Otsuka, Kan Mgmt For For 2.8 Appoint a Director Yamamoto, Taku Mgmt For For 2.9 Appoint a Director Sumi, Shuzo Mgmt Against Against 2.10 Appoint a Director Yamanishi, Kenichiro Mgmt Against Against 2.11 Appoint a Director Kato, Mitsuhisa Mgmt Against Against 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 708192531 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Didier Leroy Mgmt For For 1.5 Appoint a Director Terashi, Shigeki Mgmt For For 1.6 Appoint a Director Nagata, Osamu Mgmt For For 1.7 Appoint a Director Uno, Ikuo Mgmt Against Against 1.8 Appoint a Director Kato, Haruhiko Mgmt For For 1.9 Appoint a Director Mark T. Hogan Mgmt Against Against 2 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 707810241 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chang Ming-Jang Mgmt For For 2.2 Appoint a Director Eva Chen Mgmt For For 2.3 Appoint a Director Mahendra Negi Mgmt For For 2.4 Appoint a Director Wael Mohamed Mgmt For For 2.5 Appoint a Director Omikawa, Akihiko Mgmt For For 2.6 Appoint a Director Nonaka, Ikujiro Mgmt For For 2.7 Appoint a Director Koga, Tetsuo Mgmt For For 3.1 Appoint a Corporate Auditor Sempo, Masaru Mgmt For For 3.2 Appoint a Corporate Auditor Hasegawa, Fumio Mgmt For For 3.3 Appoint a Corporate Auditor Kameoka, Yasuo Mgmt For For 3.4 Appoint a Corporate Auditor Fujita, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TV ASAHI HOLDINGS CORPORATION Agenda Number: 708257919 -------------------------------------------------------------------------------------------------------------------------- Security: J93646107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3429000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hayakawa, Hiroshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Shinichi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeda, Toru 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujinoki, Masaya 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sunami, Gengo 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kameyama, Keiji 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirajo, Takashi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawaguchi, Tadahisa 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Morozumi, Koichi 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinozuka, Hiroshi 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Okada, Tsuyoshi 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Kikuchi, Seiichi 2.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Wakisaka, Satoshi 2.14 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Masataka 2.15 Appoint a Director except as Supervisory Mgmt For For Committee Members Kayama, Keizo 2.16 Appoint a Director except as Supervisory Mgmt For For Committee Members Hamashima, Satoshi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yabuuchi, Yoshihisa 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Gemma, Akira 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ikeda, Katsuhiko 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Kenjo, Mieko -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Agenda Number: 934459327 -------------------------------------------------------------------------------------------------------------------------- Security: G91442106 Meeting Type: Special Meeting Date: 17-Aug-2016 Ticker: TYC ISIN: IE00BQRQXQ92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For INTERNATIONAL PLC ("TYCO") MEMORANDUM OF ASSOCIATION SET FORTH IN ANNEX B-1 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 2. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For ARTICLES OF ASSOCIATION SET FORTH IN ANNEX B-2 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 3. TO APPROVE THE CONSOLIDATION OF TYCO Mgmt For For ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER (THE " MERGER") CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG JOHNSON CONTROLS, INC., TYCO, AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER AGREEMENT"), EVERY ISSUED AND UNISSUED TYCO ORDINARY SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO SHARE CONSOLIDATION"). 4. TO APPROVE AN INCREASE TO THE AUTHORIZED Mgmt For For SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY FOLLOWING THE TYCO SHARE CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE CONSOLIDATION). 5. TO APPROVE THE ISSUANCE AND ALLOTMENT OF Mgmt For For RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. 6. TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For COMBINED COMPANY TO "JOHNSON CONTROLS INTERNATIONAL PLC" EFFECTIVE FROM THE CONSUMMATION OF THE MERGER, SUBJECT ONLY TO APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND. 7. TO APPROVE AN INCREASE, EFFECTIVE AS OF THE Mgmt For For EFFECTIVE TIME OF THE MERGER, TO THE AUTHORIZED SHARE CAPITAL OF TYCO IN AN AMOUNT EQUAL TO 1,000,000,000 ORDINARY SHARES AND 100,000,000 PREFERRED SHARES. 8. TO APPROVE THE ALLOTMENT OF RELEVANT Mgmt For For SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 33% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 9. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 5% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 10. TO APPROVE THE RENOMINALIZATION OF TYCO Mgmt For For ORDINARY SHARES SUCH THAT THE NOMINAL VALUE OF EACH ORDINARY SHARE WILL BE DECREASED BY APPROXIMATELY $0.00047 TO $0.01 (MATCHING ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH THE AMOUNT OF THE DEDUCTION BEING CREDITED TO UNDENOMINATED CAPITAL. 11. TO APPROVE THE REDUCTION OF SOME OR ALL OF Mgmt For For THE SHARE PREMIUM OF TYCO RESULTING FROM THE MERGER TO ALLOW THE CREATION OF ADDITIONAL DISTRIBUTABLE RESERVES OF THE COMBINED COMPANY. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934516987 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1E. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1G. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years For BASIS, THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE COMPANY'S POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 6. SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON Shr Against For STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 7. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against BYLAWS TO IMPLEMENT PROXY ACCESS. 8. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr Against For A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- UBE INDUSTRIES,LTD. Agenda Number: 708237234 -------------------------------------------------------------------------------------------------------------------------- Security: J93796100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3158800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Takeshita, Michio Mgmt For For 3.2 Appoint a Director Yamamoto, Yuzuru Mgmt For For 3.3 Appoint a Director Sugishita, Hideyuki Mgmt For For 3.4 Appoint a Director Matsunami, Tadashi Mgmt For For 3.5 Appoint a Director Kusama, Takashi Mgmt For For 3.6 Appoint a Director Terui, Keiko Mgmt For For 3.7 Appoint a Director Shoda, Takashi Mgmt For For 3.8 Appoint a Director Kageyama, Mahito Mgmt For For 4.1 Appoint a Corporate Auditor Yamamoto, Mgmt For For Atsushi 4.2 Appoint a Corporate Auditor Ochiai, Seiichi Mgmt For For 5 Appoint a Substitute Outside Corporate Mgmt For For Auditor Koriya, Daisuke -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 707336790 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 29-Sep-2016 Ticker: ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0824/201608241604470.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2016 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.5 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For YVES GUILLEMOT, CHAIRMAN-CHIEF EXECUTIVE OFFICER O.6 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For CLAUDE GUILLEMOT, DEPUTY GENERAL MANAGER O.7 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For MICHEL GUILLEMOT, DEPUTY GENERAL MANAGER O.8 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For GERARD GUILLEMOT, DEPUTY GENERAL MANAGER O.9 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For CHRISTIAN GUILLEMOT, DEPUTY GENERAL MANAGER O.10 RENEWAL OF TERM OF MR YVES GUILLEMOT AS Mgmt For For DIRECTOR O.11 RENEWAL OF TERM OF MR GERARD GUILLEMOT AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MRS FLORENCE NAVINER AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MRS FREDERIQUE DAME AS Mgmt For For DIRECTOR O.14 SETTING OF ATTENDANCE FEES Mgmt For For O.15 APPOINTMENT OF MAZARS AS STATUTORY AUDITOR Mgmt For For TO REPLACE THE COMPANY MB AUDIT, WHOSE TERM EXPIRES O.16 APPOINTMENT OF CBA AS DEPUTY STATUTORY Mgmt For For AUDITOR TO REPLACE MR SEBASTIEN LEGEAI, WHOSE TERM EXPIRES O.17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN COMPANY SHARES E.18 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING ITS OWN SHARES HELD BY THE COMPANY E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMBINED TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF THE MEMBER OF A/THE COMPANY OR GROUP SAVINGS SCHEME(S) E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMBINED TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, RESERVED TO EMPLOYEES AND/OR EXECUTIVE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING OF ARTICLE L.233-16 OF FRENCH COMMERCIAL CODE, WHOSE REGISTERED OFFICE IS LOCATED OUTSIDE OF FRANCE, OUTSIDE OF A COMPANY OR GROUP SAVINGS SCHEME E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMBINED TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, RESERVED TO CATEGORIES OF BENEFICIARIES WITHIN AN EMPLOYEE SHARE OFFERING E.22 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For FREELY ALLOCATE COMPANY COMMON SHARES REFERRED TO IN ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR PART OF THE MEMBERS OF THE UBISOFT GROUP EXECUTIVE COMMITTEE REFERRED TO IN 3.1.1.3 OF THE REFERENCE DOCUMENT AND/OR SENIOR MANAGEMENT, AND/OR OF THE EXECUTIVE OFFICERS OF COMPANIES ASSOCIATED TO THE COMPANY, WITH THE EXCLUSION OF THE EXECUTIVE DIRECTORS OF THE COMPANY E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For FREELY ALLOCATE COMPANY COMMON SHARES REFERRED TO IN ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF THE EXECUTIVE DIRECTORS OF THE COMPANY E.24 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT COMPANY COMMON SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS REFERRED TO IN ARTICLES L.225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF THE COMPANY EXECUTIVE DIRECTORS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS OE.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 13 SEP 2016:PLEASE NOTE THAT THE ADDITIONAL Non-Voting INFORMATION IS AVAILABLE IN THE FOLLOWING URL LINKS: https://www.ubisoft.com/en-US/company/inves tor_center/general_meeting.aspx, https://www.ubisoft.com/en-US/company/inves tor_center/detail.aspx?id=257995 , https://www.ubisoft.com/en-US/company/inves tor_center/detail.aspx?id=245131 , https://www.ubisoft.com/en-US/company/inves tor_center/governance.aspx , AND https://www.ubisoft.com/en-US/company/inves tor_center/annual_report.aspx CMMT 15 SEP 2016: IN CASE AMENDMENTS OR NEW Non-Voting RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 707938986 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS 1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2016 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 6.1.1 RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHEL DEMARE 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVID SIDWELL 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANN F. GODBEHERE 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WILLIAM G. PARRETT 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABELLE ROMY 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROBERT W. SCULLY 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 6.2 ELECTION OF A NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 6.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ANN F. GODBEHERE 6.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MICHEL DEMARE 6.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: RETO FRANCIONI 6.3.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: WILLIAM G. PARRETT 7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2017 TO THE ANNUAL GENERAL MEETING 2018 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS AND BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt For For YOUNG LTD, BASEL -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 707951732 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 737247 DUE TO CHANGE IN TEXT OF RESOLUTION O.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 ANNUAL REPORT OF THE BOARD OF DIRECTORS AND Non-Voting REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 O.3 APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 SHOWING A PROFIT FOR THE FINANCIAL YEAR IN THE AMOUNT OF EUR 1.30 PER SHARE AS A SPECIFIED IN THE NOTICE O.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 AS WELL AS THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR'S REPORT ON THOSE CONSOLIDATED ANNUAL ACCOUNTS O.5 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE 2016 FINANCIAL YEAR O.6 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For FOR THE PERFORMANCE OF HIS MANDATE DURING THE 2016 FINANCIAL YEAR O.7.1 RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2020 ORDINARY SHAREHOLDERS' MEETING O.7.2 APPOINTING MRS LIAT BEN-ZUR AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2020 ORDINARY SHAREHOLDERS' MEETING O.7.3 APPOINTING MR GERARD LAMARCHE AS DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2020 ORDINARY SHAREHOLDERS' MEETING O.7.4 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For PROPOSED FOR THE FINANCIAL YEAR 2017 CONSISTING OF - AT THE LEVEL OF THE BOARD OF DIRECTORS: (1) A FIXED FEE OF EUR 40,000 FOR THE CHAIRMAN AND EUR 27,000 FOR EACH NON-EXECUTIVE DIRECTOR, (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR, AND (3) BY WAY OF ADDITIONAL FIXED REMUNERATION, A GRANT OF 1,000 UMICORE SHARES TO THE CHAIRMAN AND 500 UMICORE SHARES TO EACH NON-EXECUTIVE DIRECTOR; - AT THE LEVEL OF THE AUDIT COMMITTEE: (1) A FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 5,000 FOR EACH OTHER MEMBER, AND (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR EACH OTHER MEMBER; - AT THE LEVEL OF THE NOMINATION AND REMUNERATION COMMITTEE: A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR EACH OTHER MEMBER O.8.1 ON MOTION BY THE BOARD OF DIRECTORS, ACTING Mgmt For For UPON RECOMMENDATION OF THE AUDIT COMMITTEE AND UPON NOMINATION BY THE WORKS' COUNCIL, THE SHAREHOLDERS' MEETING RESOLVES TO RENEW THE MANDATE OF THE STATUTORY AUDITOR, PRICEWATERHOUSECOOPERS BCVBA/SCCRL, WITH REGISTERED OFFICE AT 1932 SINT-STEVENS-WOLUWE, WOLUWE GARDEN, WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A DURATION OF THREE YEARS, UP TO AND INCLUDING THE ORDINARY SHAREHOLDERS' MEETING OF 2020. THE STATUTORY AUDITOR WILL BE REPRESENTED BY MR KURT CAPPOEN AND IS ENTRUSTED WITH THE AUDIT OF THE STATUTORY AND THE CONSOLIDATED ANNUAL ACCOUNTS O.8.2 THE SHAREHOLDERS' MEETING RESOLVES TO FIX Mgmt For For THE ANNUAL REMUNERATION OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEARS 2017 THROUGH 2019 AT EUR 449,463. THIS AMOUNT WILL BE INDEXED EACH YEAR BASED ON THE EVOLUTION OF THE CONSUMER PRICE INDEX (HEALTH INDEX) E.1 AUTHORISING THE COMPANY TO ACQUIRE OWN Mgmt For For SHARES IN THE COMPANY ON A REGULATED MARKET, UNTIL 31 MAY 2021 (INCLUDED), WITHIN A LIMIT OF 10% OF THE SUBSCRIBED CAPITAL, AT A PRICE PER SHARE COMPRISED BETWEEN FOUR EUROS (EUR 4.00) AND SEVENTY-FIVE EUROS (EUR 75.00); - AUTHORISING THE COMPANY'S DIRECT SUBSIDIARIES TO ACQUIRE SHARES IN THE COMPANY ON A REGULATED MARKET WITHIN THE SAME LIMITS AS INDICATED ABOVE CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 708213183 -------------------------------------------------------------------------------------------------------------------------- Security: Y91475106 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: TW0001216000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 COMPANYS BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2016 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND:TWD 2.1 PER SHARE. 3 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS MEETING. 4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 5 PROPOSAL FOR RELEASE OF THE NON-COMPETITION Mgmt For For PROMISE BAN IMPOSED UPON THE COMPANYS DIRECTORS ACCORDING TO THE ARTICLE 209 OF COMPANY ACT. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 707847236 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0317/201703171700578.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 REPORTS FROM THE BOARD OF DIRECTORS, THE Mgmt For For SUPERVISORY BOARD AND THE STATUTORY AUDITORS REGARDING THE TRANSACTIONS FOR THE 2016 FINANCIAL YEAR; APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND DISTRIBUTION OF THE DIVIDEND: EUR 10.20 PER SHARE O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For O.5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE MEMBERS OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS O.8 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt For For PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER BOSSARD, MR FABRICE MOUCHEL, MS ASTRID PANOSYAN, MR JAAP TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 RENEWAL OF THE TERM OF MS DAGMAR KOLLMANN Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MR PHILIPPE COLLOMBEL AS A Mgmt For For NEW MEMBER OF THE SUPERVISORY BOARD O.12 APPOINTMENT OF MR COLIN DYER AS A NEW Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.13 APPOINTMENT OF MR RODERICK MUNSTERS AS A Mgmt For For NEW MEMBER OF THE SUPERVISORY BOARD O.14 RENEWAL OF THE TERM OF ERNST & YOUNG AUDIT Mgmt For For AS STATUTORY AUDITOR O.15 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For AS STATUTORY AUDITOR O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH RESPECT TO THE COMPANY BUYING BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT VIA A PUBLIC OFFER, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO RESOLUTIONS 18 AND 19 E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE IN THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO GRANT SHARE PURCHASE AND/OR SUBSCRIPTION OPTIONS FOR SHARES IN THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL THAT IS RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE O.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 707843492 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2016 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2016 FINANCIAL YEAR: DURING 2016 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 1,973 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES 3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2016 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2016 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 6 TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt For For 7 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO REAPPOINT DR M DEKKERS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS A M FUDGE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 17 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 18 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 19 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 20 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2017 FINANCIAL YEAR 21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: BARNEY HARFORD Mgmt For For 1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. C. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For 1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD M. PHILIP Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE UNITED CONTINENTAL Mgmt For For HOLDINGS, INC. 2017 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934544277 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For MCALLISTER 1F. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1I. ELECTION OF DIRECTOR: SHIV SINGH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTE 5. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For MEETINGS 7. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW AMENDMENT TO BY-LAWS GRANTING STOCKHOLDERS HOLDING 25% OR MORE THE ABILITY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934572442 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For 1H. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. WHETHER TO HOLD FUTURE ADVISORY VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. TO APPROVE THE COMPANY'S STOCK INCENTIVE Mgmt For For PLAN OF 2017. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934581629 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt Against Against 1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. TO APPROVE THE URBAN OUTFITTERS 2017 STOCK Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934543528 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY S. GREENE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 934529112 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 23-Mar-2017 Ticker: PAY ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For 1.2 ELECTION OF DIRECTOR: KAREN AUSTIN Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL GALANT Mgmt For For 1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE Mgmt For For 1.6 ELECTION OF DIRECTOR: EITAN RAFF Mgmt For For 1.7 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For 1.8 ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE VERIFONE 2006 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934586403 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2007 EMPLOYEE STOCK PURCHASE PLAN. 5. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934546461 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION 5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For 6. HUMAN RIGHTS COMMITTEE Shr Against For 7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For 8. SPECIAL SHAREOWNER MEETINGS Shr Against For 9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr Against For 10. STOCK RETENTION POLICY Shr Against For 11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934615278 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN GARBER Mgmt For For MARGARET G. MCGLYNN Mgmt For For WILLIAM D. YOUNG Mgmt For For 2. AMENDMENTS TO OUR CHARTER AND BY-LAWS TO Mgmt For For PROVIDE FOR THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK Mgmt For For AND OPTION PLAN, TO AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 6.75 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAM. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING THAT WE TAKE STEPS NECESSARY TO ELIMINATE SUPERMAJORITY PROVISIONS FROM OUR CHARTER AND BY-LAWS. 8. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT WE PREPARE A REPORT ON OUR POLICIES AND ACTIVITIES WITH RESPECT TO LOBBYING. -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 707836257 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 29 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0313/201703131700474.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700722.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR: EUR 2.10 PER SHARE O.4 RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD Mgmt For For AS DIRECTOR FOR A FOUR-YEAR TERM O.5 RENEWAL OF THE TERM OF MRS GRAZIELLA Mgmt For For GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM O.6 RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL Mgmt For For AS DIRECTOR FOR A FOUR-YEAR TERM O.7 ATTENDANCE FEES Mgmt For For O.8 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES O.9 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt For For THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE DEPUTY GENERAL MANAGER FOR THE PERIOD FROM 1ST JANUARY TO 20 JUNE 2016 E.12 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF VINCI SHARES HELD BY THE COMPANY E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR ISSUANCE PREMIUMS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY AND/OR BY ITS SUBSIDIARIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ANY CONVERTIBLE BONDS AND/OR BONDS EXCHANGEABLE INTO NEW SHARES OF THE COMPANY AND/OR ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AND BY MEANS OF A PUBLIC OFFER BY PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ANY TRANSFERABLE SECURITIES REPRESENTING RECEIVABLES AND GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES, OTHER THAN CONVERTIBLE BONDS AND BONDS EXCHANGEABLE INTO NEW SHARES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF A PUBLIC OFFER OR BY A PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF OVER-SUBSCRIPTION E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTIONS TO ISSUE ALL SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE IN-KIND CONTRIBUTIONS OF SHARES OR OTHER TRANSFERABLE SECURITIES GRANTED TO THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THE VINCI GROUP UNDER THE COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMOTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN AFFILIATES BENEFITS SIMILAR TO THOSE OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY OR INDIRECTLY VIA A FCPE UNDER A SAVING PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934512890 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934582873 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: VSTE ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GAVIN R. BAIERA Mgmt For For CURTIS A. MORGAN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 934599816 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANTHONY BATES Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY AND INCENTIVE PLAN. 5. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 7. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2018. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 934454947 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W308 Meeting Type: Annual Meeting Date: 29-Jul-2016 Ticker: VOD ISIN: US92857W3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4. TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6. TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For DIRECTOR 7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11. TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For 12. TO ELECT DAVID NISH AS A DIRECTOR IN Mgmt For For ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 13. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 14. TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 15. TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 MARCH 2016 16. TO REAPPOINT PRICEWATERHOUSE COOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) 20. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT (SPECIAL RESOLUTION) 21. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES (SPECIAL RESOLUTION) 22. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 23. TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY Agenda Number: 707178237 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 29-Jul-2016 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt No vote STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt No vote DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt No vote 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt No vote DIRECTOR 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt No vote 12 TO ELECT DAVID NISH AS A DIRECTOR IN Mgmt No vote ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt No vote 14 TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE Mgmt No vote PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 15 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt No vote BOARD (OTHER THAN THE PART RELATING TO THE DIRECTORS' REMUNERATION POLICY, WHICH WAS APPROVED AT THE 2014 AGM) FOR THE YEAR ENDED 31 MARCH 2016 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt No vote TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO RENEW THE DIRECTORS' POWER UNDER ARTICLE Mgmt No vote 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,855,083,019 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,855,083,019, ONLY FOR THE PURPOSES OF A RIGHTS ISSUE (AS DEFINED BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO: - ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY. THE DIRECTORS MAY USE THIS POWER UNTIL THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE 'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 19 TO RENEW THE DIRECTORS' POWER TO ALLOT Mgmt No vote SHARES WHOLLY FOR CASH UNDER THE AUTHORITIES GRANTED IN RESOLUTION 18 AND TO SELL TREASURY SHARES WHOLLY FOR CASH: - OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,262,452 (THE 'SECTION 561 AMOUNT'); AND - IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY. THE DIRECTORS MAY EXERCISE THIS POWER DURING THE ALLOTMENT PERIOD (AS DEFINED IN RESOLUTION 18). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 20 IN ADDITION TO ANY AUTHORITY GRANTED Mgmt No vote PURSUANT TO RESOLUTION 19 (AND SUBJECT TO THE PASSING OF THAT RESOLUTION), TO AUTHORISE THE DIRECTORS TO ALLOT SHARES WHOLLY FOR CASH UNDER THE AUTHORITIES GRANTED IN RESOLUTION 18 AND SELL TREASURY SHARES WHOLLY FOR CASH AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF SHARES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,262,452; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF DIRECTORS OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 GENERALLY AND UNCONDITIONALLY TO AUTHORISE Mgmt No vote THE COMPANY FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 2020/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,656,141,595 THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 2020/21 US CENTS: THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE THE AVERAGE CLOSING PRICE OF SUCH SHARES ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE DATE OF PURCHASE AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID AS STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION, AND THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS THE AUTHORITY IS RENEWED BEFORE THEN (EXCEPT IN RELATION TO A PURCHASE OF ORDINARY SHARES WHERE THE CONTRACT WAS CONCLUDED BEFORE THE EXPIRY OF THE AUTHORITY BUT WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY) 22 TO AUTHORISE THE COMPANY AND ITS Mgmt No vote SUBSIDIARIES DURING THE PERIOD THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE, UP TO AN AGGREGATE AMOUNT OF GBP 100,000, AND THE AMOUNT AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO (C) WILL ALSO BE GBP 100,000. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED BEFORE THOSE AUTHORISATIONS OR APPROVALS WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY IN 2017 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS RESOLUTION 23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt No vote MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE, DUESSELDORF Agenda Number: 707980086 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF Mgmt For For EUR 802,881,048.32 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.12 PER DIVIDEND ENTITLED NO-PAR SHARE EUR 277,828,480 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: JUNE 14, 2017 PAYABLE DATE: JUNE 16, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN 6 RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt For For CAPITAL 2017 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZED CAPITAL 2013, AND 2015 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 66,556,874 THROUGH THE ISSUE OF UP TO 66,556,874 NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 15, 2022. SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE EXCLUDED 7 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt For For DOMICILE AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S DOMICILE IS BOCHUM 8 RESOLUTION ON THE ADJUSTMENT TO THE QUORUM Mgmt For For AND THE CORRESPONDING AMENDMENT TO SECTION 17 OF THE ARTICLES OF ASSOCIATION UNLESS NOT STIPULATED OTHERWISE BY LAW, AMENDMENTS TO THE ARTICLES OF ASSOCIATION REQUIRE A TWO-THIRDS MAJORITY OF THE VOTES, AND/OR IF AT LEAST HALF OF THE SHARE CAPITAL IS REPRESENTED, A SIMPLE MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934581617 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. PETER D'ALOIA Mgmt For For DR. JUERGEN W. GROMER Mgmt For For MARY L. PETROVICH Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-FREQUENCY"). -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934512648 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1H. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING CERTAIN Shr Against For PROXY ACCESS BY-LAW AMENDMENTS. 6. STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For PAY & SUSTAINABILITY PERFORMANCE. -------------------------------------------------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Agenda Number: 707935423 -------------------------------------------------------------------------------------------------------------------------- Security: G9431R103 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: KYG9431R1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331814.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331826.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. TSAI WANG-CHIA AS A Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. HUANG YUNG-SUNG AS A Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.D TO RE-ELECT MR. TSAI SHAO-CHUNG AS A Mgmt For For DIRECTOR OF THE COMPANY 3.E TO RE-ELECT DR. PEI KERWEI AS A DIRECTOR OF Mgmt For For THE COMPANY 3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE PERIOD ENDING 31 DECEMBER 2017 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934543314 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt Against Against 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt Against Against JR. 1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For 1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt Against Against 1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt Against Against 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr Against For PRACTICES REPORT. 6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For 7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For BUSINESS REPORT. 8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr Against For REPORT. 9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For 10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr Against For RIGHTS POLICY. -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 708212523 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934481386 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 04-Nov-2016 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1I. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 707590837 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 09-Dec-2016 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER 4.A RE-ELECTION OF EWEN CROUCH AS A DIRECTOR Mgmt For For 4.B RE-ELECTION OF PETER MARRIOTT AS A DIRECTOR Mgmt For For CMMT 23 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4.A AND 4.B AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 23 NOV 2016: NOTE THAT HOLDERS OF WESTPAC Non-Voting CONVERTIBLE PREFERENCE SHARES ( CPS) HAVE THE RIGHT TO ATTEND/ SPEAK AT THE MEETING BUT DO NOT HAVE THE RIGHT TO VOTE -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934512915 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt Against Against 1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For 1K. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934518501 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 17-Feb-2017 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. JOHN ELSTROTT Mgmt For For 1B. ELECTION OF DIRECTOR: MARY ELLEN COE Mgmt For For 1C. ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHANIE KUGELMAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN MACKEY Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER ROBB Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN SEIFFER Mgmt For For 1H. ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL Mgmt For For 1I. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For 1J. ELECTION OF DIRECTOR: DR. RALPH SORENSON Mgmt For For 1K. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM (KIP) Mgmt For For TINDELL, III 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2017. 5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr Against For ADOPT REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. 6. PROPOSAL ASKING THE COMPANY TO ISSUE A Shr Against For REPORT REGARDING OUR FOOD WASTE EFFORTS. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934593523 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For 1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For 1.5 ELECTION OF DIRECTOR: GRACE PUMA Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI Mgmt For For 1.7 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For 1.8 ELECTION OF DIRECTOR: JERRY D. STRITZKE Mgmt For For 1.9 ELECTION OF DIRECTOR: FRITS D. VAN Mgmt For For PAASSCHEN 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934554874 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MYRA J. BIBLOWIT Mgmt For For LOUISE F. BRADY Mgmt For For JAMES E. BUCKMAN Mgmt For For GEORGE HERRERA Mgmt For For STEPHEN P. HOLMES Mgmt For For BRIAN M. MULRONEY Mgmt For For PAULINE D.E. RICHARDS Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 3. TO VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For POLITICAL CONTRIBUTIONS DISCLOSURE IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 708224035 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Shareholder Proposal: Appoint a Director Shr Against For Hashimoto, Kazuo -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 708219882 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors and Non-Executive Directors, Transition to a Company with Three Committees 3.1 Appoint a Director Nakata, Takuya Mgmt For For 3.2 Appoint a Director Yamahata, Satoshi Mgmt For For 3.3 Appoint a Director Hosoi, Masahito Mgmt For For 3.4 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.5 Appoint a Director Nosaka, Shigeru Mgmt For For 3.6 Appoint a Director Ito, Masatoshi Mgmt For For 3.7 Appoint a Director Hakoda, Junya Mgmt For For 3.8 Appoint a Director Nakajima, Yoshimi Mgmt For For 3.9 Appoint a Director Fukui, Taku Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMATO KOGYO CO.,LTD. Agenda Number: 708257224 -------------------------------------------------------------------------------------------------------------------------- Security: J96524111 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3940400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoue, Hiroyuki Mgmt For For 2.2 Appoint a Director Nakaya, Kengo Mgmt For For 2.3 Appoint a Director Kohata, Katsumasa Mgmt For For 2.4 Appoint a Director Damri Tunshevavong Mgmt For For 2.5 Appoint a Director Yasufuku, Takenosuke Mgmt For For 2.6 Appoint a Director Maruyama, Motoyoshi Mgmt For For 2.7 Appoint a Director Tsukamoto, Kazuhiro Mgmt For For 3 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Corporate Officers 4 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- YES BANK LTD, MUMBAI Agenda Number: 708211014 -------------------------------------------------------------------------------------------------------------------------- Security: Y97636107 Meeting Type: AGM Meeting Date: 06-Jun-2017 Ticker: ISIN: INE528G01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781249 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2017 2 APPROVAL OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 APPOINT A DIRECTOR IN PLACE OF MR. AJAI Mgmt For For KUMAR (DIN: 02446976), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF M/S. B S R & Mgmt For For CO. LLP., CHARTERED ACCOUNTANTS AS AUDITORS AND FIXATION OF REMUNERATION THEREOF 5 TAKING ON RECORD THE APPROVAL ACCORDED BY Mgmt For For RESERVE BANK OF INDIA (RBI) FOR APPOINTMENT INCLUDING THE TERMS OF APPOINTMENT OF MR. ASHOK CHAWLA (DIN - 00056133) AS NON-EXECUTIVE PART-TIME CHAIRMAN OF THE BANK AND TO APPROVE HIS REMUNERATION IN TERMS OF RBI APPROVAL 6 APPROVAL FOR INCREASE IN THE BORROWING Mgmt For For LIMITS FROM INR 50,000 CRORE TO INR 70,000 CRORE 7 APPROVAL FOR BORROWING/ RAISING FUNDS IN Mgmt For For INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES UPTO INR 20,000 CRORE (THE "NCDS") TO ELIGIBLE INVESTORS ON PRIVATE PLACEMENT BASIS 8 APPOINTMENT OF MS. DEBJANI GHOSH (DIN: Mgmt For For 07820695) AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934556676 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For 1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 1K. ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against PAY VOTES AZL BOSTON COMPANY RESEARCH GROWTH FUND -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934505225 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Special Meeting Date: 16-Dec-2016 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AKORN, INC. 2016 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE AKORN, INC. 2014 STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934479519 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 03-Nov-2016 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. PROPOSAL TO APPROVE THE AMENDED CARDINAL Mgmt For For HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt Against Against ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934494357 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2016 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. 5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. 6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 934467677 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2016 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY A. ALFORD Mgmt For For THOMAS K. BROWN Mgmt For For STEPHEN G. BUTLER Mgmt For For SEAN M. CONNOLLY Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For TIMOTHY R. MCLEVISH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934500352 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 15-Dec-2016 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For BARRY DILLER Mgmt Withheld Against MICHAEL D. EISNER Mgmt For For BONNIE S. HAMMER Mgmt Withheld Against VICTOR A. KAUFMAN Mgmt Withheld Against JOSEPH LEVIN Mgmt For For BRYAN LOURD Mgmt Withheld Against DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt For For ALEXANDER V FURSTENBERG Mgmt Withheld Against RICHARD F. ZANNINO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3A. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED (THE "CURRENT CERTIFICATE") TO AUTHORIZE 600,000,000 SHARES OF CLASS C COMMON STOCK AND TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3B. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR CURRENT CERTIFICATE TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF IAC COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C COMMON STOCK IN CONNECTION WITH DIVIDENDS. 4. THE ADOPTION OF THE IAC/INTERACTIVECORP Mgmt Against Against AMENDED AND RESTATED 2013 STOCK AND ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934475422 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Special Meeting Date: 12-Oct-2016 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF THE THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH INCREASES THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 500,000,000 TO 1,500,000,000, AND CORRESPONDINGLY INCREASES THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT ICE IS AUTHORIZED TO ISSUE FROM 600,000,000 TO 1,600,000,000. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934501203 -------------------------------------------------------------------------------------------------------------------------- Security: 535919203 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: LGF ISIN: CA5359192039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A PROPOSAL TO ADOPT ALTERATIONS TO THE Mgmt For For CURRENT NOTICE OF ARTICLES OF LIONS GATE TO CREATE AND AUTHORIZE A NEW CLASS OF VOTING SHARES ENTITLED "CLASS A VOTING SHARES" (THE "LIONS GATE VOTING SHARES") AND A NEW CLASS OF NON-VOTING SHARES ENTITLED "CLASS B NON-VOTING SHARES" (THE "LIONS GATE NON-VOTING SHARES") AND TO REMOVE THE COMPANY'S CURRENTLY AUTHORIZED SERIES OF PREFERRED SHARES. 1B PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For AMENDMENTS TO THE CURRENT ARTICLES OF LIONS GATE WITH RESPECT TO THE SPECIAL RIGHTS AND RESTRICTIONS OF THE AUTHORIZED SHARES, INCLUDING THE COMMON SHARES, THE LIONS GATE VOTING SHARES, THE LIONS GATE NON-VOTING SHARES AND THE PREFERRED SHARES. 1C PROPOSAL TO APPROVE THE CONVERSION OF EACH Mgmt For For COMMON SHARE INTO 0.5 LIONS GATE VOTING SHARES AND 0.5 LIONS GATE NON-VOTING SHARES AND THE ADOPTION OF FURTHER ALTERATIONS TO THE NOTICE OF ARTICLES OF LIONS GATE TO REMOVE THE COMMON SHARES FROM THE NOTICE OF ARTICLES. 1D PROPOSAL TO APPROVE THE ADOPTION OF FURTHER Mgmt For For AMENDMENTS TO THE ARTICLES OF LIONS GATE WITH RESPECT TO CHANGES TO REMOVE REFERENCES TO THE LIONS GATE COMMON SHARES THEREIN. 02 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS Mgmt For For GATE NON-VOTING SHARES AND LIONS GATE VOTING SHARES TO HOLDERS OF STARZ SERIES A COMMON STOCK AND STARZ SERIES B COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016 (AS AMENDED, THE "MERGER AGREEMENT"), BY AND AMONG LIONS GATE, STARZ AND ORION ARM ACQUISITION INC. ("MERGER SUB"). 03 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS Mgmt For For GATE COMMON SHARES TO JOHN C. MALONE, ROBERT R. BENNETT AND CERTAIN OF THEIR RESPECTIVE AFFILIATES (THE "M-B STOCKHOLDERS"), IN CONNECTION WITH THE STOCK EXCHANGE AGREEMENT, DATED AS OF JUNE 30, 2016, BY AND BETWEEN LIONS GATE, MERGER SUB AND THE M-B STOCKHOLDERS. 04 PROPOSAL TO APPROVE ALL ISSUANCES OF LIONS Mgmt For For GATE SECURITIES BY LIONS GATE, DURING THE FIVE-YEAR PERIOD FOLLOWING THE RECEIPT OF SHAREHOLDER APPROVAL, TO LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC. AND MHR FUND MANAGEMENT, LLC IN CONNECTION WITH THE EXERCISE OF THEIR PREEMPTIVE RIGHTS UNDER THE INVESTOR RIGHTS AGREEMENT, DATED AS OF NOVEMBER 10, 2015 AND AMENDED AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE AND CERTAIN OF ITS STOCKHOLDERS, INCLUDING LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC., MHR FUND MANAGEMENT, LLC AND CERTAIN OF THEIR RESPECTIVE AFFILIATES. 05 PROPOSAL TO APPROVE THE FURTHER AMENDMENT Mgmt Against Against OF THE ARTICLES OF LIONS GATE TO EXTEND INDEMNITIES CURRENTLY PROVIDED FOR IN THE ARTICLES OF LIONS GATE IN FAVOR OF DIRECTORS AND FORMER DIRECTORS OF LIONS GATE TO ALSO APPLY TO OFFICERS AND FORMER OFFICERS OF LIONS GATE. 06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1(A), 1(B), 1(C), 1(D) OR 2, ABOVE, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934492113 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". 5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934483556 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt Withheld Against SAFRA A. CATZ Mgmt Withheld Against BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt Withheld Against HECTOR GARCIA-MOLINA Mgmt Withheld Against JEFFREY O. HENLEY Mgmt Withheld Against MARK V. HURD Mgmt Withheld Against RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt Withheld Against NAOMI O. SELIGMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934477793 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2016 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STARZ Agenda Number: 934501188 -------------------------------------------------------------------------------------------------------------------------- Security: 85571Q102 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: STRZA ISIN: US85571Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE STARZ MERGER PROPOSAL, WHICH IS A Mgmt For For PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE ENTERTAINMENT CORP. ("LIONS GATE"), STARZ AND ORION ARM ACQUISITION INC., A WHOLLY OWNED SUBSIDIARY OF LIONS GATE ("MERGER SUB"), PURSUANT TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE STARZ COMPENSATION PROPOSAL, WHICH IS A Mgmt For For PROPOSAL TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF STARZ IN CONNECTION WITH THE MERGER. 3. THE STARZ ADJOURNMENT PROPOSAL, WHICH IS A Mgmt Against Against PROPOSAL TO APPROVE THE ADJOURNMENT OF THE STARZ SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STARZ MERGER PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- TESLA MOTORS, INC. Agenda Number: 934491022 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Special Meeting Date: 17-Nov-2016 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JULY 31, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG TESLA MOTORS, INC. ("TESLA"), SOLARCITY CORPORATION ("SOLARCITY"), AND D SUBSIDIARY, INC., A WHOLLY OWNED SUBSIDIARY OF TESLA ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO SOLARCITY (THE "MERGER"), WITH SOLARCITY SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF TESLA, AND TO APPROVE THE TRANSACTIONS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For OF TESLA STOCKHOLDERS (THE "SPECIAL MEETING"), IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TESLA MERGER AND SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934450317 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL"). 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934481716 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 11-Nov-2016 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: RONALD S. Mgmt For For LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1B. ELECTION OF CLASS II DIRECTOR: WILLIAM P. Mgmt Abstain Against LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1C. ELECTION OF CLASS II DIRECTOR: RICHARD D. Mgmt Abstain Against PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1D. ELECTION OF CLASS II DIRECTOR: LYNN Mgmt For For FORESTER DE ROTHSCHILD PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1E. ELECTION OF CLASS II DIRECTOR: RICHARD F. Mgmt For For ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. AZL DFA EMERGING MARKETS CORE EQUITY FUND -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Agenda Number: 707405141 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: SGM Meeting Date: 12-Oct-2016 Ticker: ISIN: BMG2442N1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 680603 DUE TO CHANGE IN CORP NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0912/ltn20160912659.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0912/ltn20160912666.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND/OR CONFIRM THE Mgmt Against Against ENTERING INTO OF THE NEW FINANCIAL SERVICES MASTER AGREEMENT AND THE DEPOSIT TRANSACTIONS CONTEMPLATED THEREUNDER, THE PROPOSED TRANSACTION CAPS, THE EXECUTION OF THE DOCUMENTS AND TRANSACTIONS THEREUNDER -------------------------------------------------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN Agenda Number: 708027429 -------------------------------------------------------------------------------------------------------------------------- Security: G2953R114 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: KYG2953R1149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0418/LTN20170418586.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0418/LTN20170418570.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.17 PER Mgmt For For SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016 3.A TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. POON CHUNG YIN JOSEPH AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MS. CHANG CARMEN I-HUA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' FEES FOR THE YEAR ENDING 31ST DECEMBER 2017 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC Agenda Number: 708075622 -------------------------------------------------------------------------------------------------------------------------- Security: Y0001Z104 Meeting Type: AGM Meeting Date: 15-May-2017 Ticker: ISIN: PHY0001Z1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 740863 DUE TO CHANGE IN DIRECTOR NAME FOR RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against 3 DETERMINATION OF QUORUM Mgmt Abstain Against 4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For PREVIOUS STOCKHOLDERS MEETING HELD ON MAY 16, 2016 5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against 6 APPROVAL OF THE 2016 ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For AUDITOR FOR 2017 8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND MANAGEMENT IN 2016 UP TO MAY 15, 2017 9 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For 10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For 11 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt For For 12 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt For For 13 ELECTION OF DIRECTOR: JUSTO A. ORTIZ Mgmt For For 14 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt For For 15 ELECTION OF DIRECTOR: RAPHAEL P.M. LOTILLA Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: JOSE C. VITUG Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: STEPHEN T. CUUNJIENG Mgmt For For (INDEPENDENT DIRECTOR) 18 OTHER BUSINESS Mgmt Against Against 19 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ABOITIZ POWER CORP, CEBU CITY Agenda Number: 707843125 -------------------------------------------------------------------------------------------------------------------------- Security: Y0005M109 Meeting Type: AGM Meeting Date: 15-May-2017 Ticker: ISIN: PHY0005M1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 737471 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against 3 DETERMINATION OF QUORUM Mgmt Abstain Against 4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For PREVIOUS STOCKHOLDERS MEETING HELD ON MAY 16, 2016 5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against 6 APPROVAL OF THE 2016 ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For AUDITOR FOR 2017 8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND MANAGEMENT IN 2016 UP TO MAY 15, 2017 9 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt For For 10 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For 11 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For 12 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt For For 13 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt For For 14 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt For For 15 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: ALFONSO A. UY Mgmt For For (INDEPENDENT DIRECTOR) 18 OTHER BUSINESS Mgmt Against Against 19 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ACBEL POLYTECH INC Agenda Number: 708215997 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002J109 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: TW0006282007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 FINANCIAL STATEMENTS PROPOSED FOR Mgmt For For RETIFICATION. 2 2016 EARNINGS DISTRIBUTION PROPOSED FOR Mgmt For For RATIFICATION.AND IT IS ESTIMATED THAT NT 0.9 PER SHARE. 3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIN NENG PAI,SHAREHOLDER NO.R100981XXX 4 THE PROPOSAL TO USE THE CAPITAL RESERVE TO Mgmt For For DISTRIBUTE CASH DIVIDEND IS BEING POSED FOR RESOLUTION.TO DISTRIBUTE CASH DIVIDEND PRO RATA TO THE ORIGINAL SHAREHOLDING TO DISTRIBUTE NT 0.5 PER SHARE. 5 PROPOSAL TO AMEND ARTICLES OF INCORPORATION Mgmt For For IS BEING POSTED FOR RESOLUTION. 6 PROPOSAL TO AMEND PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS IS BEING POSTED FOR RESOLUTION. 7 PROPOSAL OF RELEASE OF THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS IS BEING POSED FOR RESOLUTION. CMMT 24 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACC LTD, MUMBAI Agenda Number: 707171497 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002C112 Meeting Type: OTH Meeting Date: 14-Jul-2016 Ticker: ISIN: INE012A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ORDINARY RESOLUTION - FOR APPROVING THE Mgmt For For VARIATION IN THE TERMS OF REMUNERATION OF MR HARISH BADAMI, CEO&MD -------------------------------------------------------------------------------------------------------------------------- ACC LTD, MUMBAI Agenda Number: 707810582 -------------------------------------------------------------------------------------------------------------------------- Security: Y0022S105 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: INE012A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENT) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2016, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE FINAL DIVIDEND Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR N S Mgmt For For SEKHSARIA, HAVING DIRECTOR IDENTIFICATION NUMBER 00276351, A NON EXECUTIVE / NON INDEPENDENT DIRECTOR WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR MARTIN Mgmt For For KRIEGNER HAVING DIRECTOR IDENTIFICATION NUMBER 00077715, A NON EXECUTIVE / NON INDEPENDENT DIRECTOR WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT 5 APPOINTMENT OF STATUTORY AUDITOR: M/S Mgmt For For DELOITTE HASKINS AND SELLS LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 117366W/W-100018) 6 APPOINTMENT OF MR NEERAJ AKHOURY (DIRECTOR Mgmt For For IDENTIFICATION NUMBER 07419090) AS DIRECTOR 7 APPOINTMENT OF MR NEERAJ AKHOURY (DIRECTOR Mgmt For For IDENTIFICATION NUMBER 07419090) AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY 8 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITOR CMMT 07 MAR 2017: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 07 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORPORATION, HSINCHU Agenda Number: 708200794 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002S109 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0002345006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND :TWD 3.102 PER SHARE. 3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. -------------------------------------------------------------------------------------------------------------------------- ACER INCORPORATED, NEW TAIPEI CITY Agenda Number: 708220176 -------------------------------------------------------------------------------------------------------------------------- Security: Y0003F171 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: TW0002353000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1.1 THE ELECTION OF THE DIRECTOR.:STAN Mgmt For For SHIH,SHAREHOLDER NO.0000002 1.2 THE ELECTION OF THE DIRECTOR.:GEORGE Mgmt For For HUANG,SHAREHOLDER NO.0000005 1.3 THE ELECTION OF THE DIRECTOR.:JASON Mgmt For For CHEN,SHAREHOLDER NO.0857788 1.4 THE ELECTION OF THE DIRECTOR.:HUNG ROUAN Mgmt For For INVESTMENT CORP.,SHAREHOLDER NO.0005978,CAROLYN YEH AS REPRESENTATIVE 1.5 THE ELECTION OF THE DIRECTOR.:SMART CAPITAL Mgmt For For CORP.,SHAREHOLDER NO.0545878 1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:F. C. TSENG,SHAREHOLDER NO.0771487 1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JI REN LEE,SHAREHOLDER NO.0857786 1.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SAN CHENG CHANG,SHAREHOLDER NO.0157790,SIMON CHANG AS REPRESENTATIVE 1.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHING HSIANG HSU,SHAREHOLDER NO.0916903,CHARLES HSU AS REPRESENTATIVE 2 TO ACKNOWLEDGE 2016 FINANCIAL STATEMENTS Mgmt For For AND BUSINESS REPORT. 3 TO APPROVE THE APPROPRIATE OF RETAINED Mgmt For For EARNINGS FOR 2016 LOSSES. 4 TO APPROVE THE PROPOSAL OF CASH Mgmt For For DISTRIBUTION FROM THE CAPITAL SURPLUS TWD 0.5 PER SHARE. 5 TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For INTERNAL REGULATIONS: ACQUIRING OR DISPOSING OF ASSETS. 6 TO RELEASE NON-COMPETE RESTRICTIONS ON Mgmt For For NEWLY-ELECTED DIRECTORS AND THEIR REPRESENTATIVES. -------------------------------------------------------------------------------------------------------------------------- ADANI ENTERPRISES LTD, AHMADABAD Agenda Number: 707282428 -------------------------------------------------------------------------------------------------------------------------- Security: Y00106131 Meeting Type: AGM Meeting Date: 10-Aug-2016 Ticker: ISIN: INE423A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 2 CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON Mgmt For For EQUITY SHARES: THE COMPANY HAS ALREADY PAID INTERIM DIVIDEND @ 40% (INR 0.40 PER SHARE OF RE. 1 FULLY PAID-UP) ON THE FULLY PAID UP EQUITY SHARE CAPITAL OF THE COMPANY AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ITS MEETING HELD ON 15TH MARCH, 2016 FOR THE YEAR 2015-16 RESULTING INTO AN OUTFLOW OF INR 44.07 CRORE (INCLUSIVE OF TAX) 3 RE-APPOINTMENT OF MR. VASANT S. ADANI Mgmt Against Against (DIN:00006356), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF MR. AMEET H. DESAI Mgmt Against Against (DIN:00007116), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 5 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For DHARMESH PARIKH AND CO., CHARTERED ACCOUNTANTS, AHMEDABAD AND FIXING THEIR REMUNERATION 6 APPOINTMENT OF MR. HEMANT M. NERURKAR (DIN: Mgmt For For 00265887) AS AN INDEPENDENT DIRECTOR 7 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT EXCEEDING RS. 6,000 CRORES 8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS 9 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS 10 APPROVAL FOR AVAILING OF THE FINANCIAL Mgmt For For ASSISTANCE HAVING AN OPTION AVAILABLE TO THE LENDERS FOR CONVERSION OF SUCH FINANCIAL ASSISTANCE INTO EQUITY SHARES OF THE COMPANY UPON OCCURRENCE OF CERTAIN EVENTS -------------------------------------------------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 707282353 -------------------------------------------------------------------------------------------------------------------------- Security: Y00130107 Meeting Type: AGM Meeting Date: 09-Aug-2016 Ticker: ISIN: INE742F01042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For ON EQUITY SHARES: 55% (INR 1.10 PER EQUITY SHARE OF INR 2 EACH) 3 DECLARATION OF DIVIDEND ON PREFERENCES Mgmt For For SHARES: 0.01% DIVIDEND ON 0.01% NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES OF INR 10 EACH 4 RE-APPOINTMENT OF DR. MALAY MAHADEVIA (DIN: Mgmt For For 00064110), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 5 RATIFICATION OF APPOINTMENT OF M/S. S R B C Mgmt For For & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.: 324982E/E300003) AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION 6 APPROVAL OF PAYMENT OF REMUNERATION TO MR. Mgmt For For KARAN ADANI, CHIEF EXECUTIVE OFFICER A RELATIVE OF DIRECTOR(S) TO HOLD OFFICE OR PLACE OF PROFIT UNDER THE COMPANY 7 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT EXCEEDING INR 10,000 CRORES 8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS 9 APPROVAL FOR INCREASING THE FIIS/FPIS LIMIT Mgmt For For TO 49% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 708224996 -------------------------------------------------------------------------------------------------------------------------- Security: Y00130107 Meeting Type: CRT Meeting Date: 27-Jun-2017 Ticker: ISIN: INE742F01042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED AND THE ADANI HARBOUR SERVICES PRIVATE LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (THE "SCHEME") AND AT SUCH MEETING, AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- ADANI POWER LTD, AHMEDABAD Agenda Number: 707277821 -------------------------------------------------------------------------------------------------------------------------- Security: Y0019Q104 Meeting Type: AGM Meeting Date: 09-Aug-2016 Ticker: ISIN: INE814H01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 O.2 RE-APPOINTMENT OF MR. VNEET S JAAIN (DIN: Mgmt For For 00053906), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION O.3 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For DELOITTE HASKINS & SELLS, STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 S.1 APPROVAL FOR INCREASING IN BORROWING LIMITS Mgmt For For OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 S.2 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT EXCEEDING INR 10,000 CRORES S.3 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS O.4 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS O.5 APPROVAL/RATIFICATION OF MATERIAL RELATED Mgmt Against Against PARTY TRANSACTIONS ENTERED INTO BY THE COMPANY DURING THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 -------------------------------------------------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD, MUMBAI Agenda Number: 707296376 -------------------------------------------------------------------------------------------------------------------------- Security: Y0014E106 Meeting Type: AGM Meeting Date: 27-Aug-2016 Ticker: ISIN: INE069A01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016, THE REPORTS OF DIRECTORS' AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND: THE BOARD OF Mgmt For For DIRECTORS HAS RECOMMENDED EQUITY DIVIDEND OF INR 5 PER SHARE FOR THE YEAR ENDED 31ST MARCH, 2016 (PREVIOUS YEAR: INR 7.00 PER SHARE). THE TOTAL CASH OUTFLOWS ON ACCOUNT OF THE EQUITY DIVIDEND WOULD BE INR 65.11 CRORE (PREVIOUS YEAR: INR 91.10 CRORE) AND DIVIDEND DISTRIBUTION TAX THEREON (NET OF TAX CREDIT ON DIVIDEND FROM SUBSIDIARY COMPANIES) WOULD BE INR 10.37 CRORE (PREVIOUS YEAR: INR 18.55 CRORE) 3 RE-APPOINTMENT OF MRS. RAJASHREE BIRLA, Mgmt Against Against DIRECTOR RETIRING BY ROTATION 4 RE-APPOINTMENT OF MR. LALIT NAIK, DIRECTOR Mgmt For For RETIRING BY ROTATION 5 RE-APPOINTMENT OF M/S. S R B C & CO LLP, AS Mgmt For For JOINT STATUTORY AUDITOR OF THE COMPANY 6 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For SELLS LLP, AS JOINT STATUTORY AUDITOR OF THE COMPANY, IN PLACE OF M/S KHIMJI KUNVERJI & CO., THE RETIRING JOINT STATUTORY AUDITOR 7.1 RE-APPOINTMENT OF M/S. S R B C & CO LLP AS Mgmt For For BRANCH AUDITORS OF THE COMPANY'S JAYA SHREE TEXTILES DIVISION, RISHRA AND INDO GULF FERTILISERS, JAGDISHPUR 7.2 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For SELLS LLP AS BRANCH AUDITORS OF COMPANY'S ADITYA BIRLA INSULATORS DIVISIONS AT RISHRA & HALOL AND INDIAN RAYON DIVISION AT VERAVAL 8 APPOINTMENT OF MR. V. CHANDRASEKARAN, AS A Mgmt For For DIRECTOR OF THE COMPANY 9 ISSUANCE OF NON-CONVERTIBLE DEBENTURES FOR Mgmt For For AN AMOUNT UPTO RS. 1,500 CRORE, ON PRIVATE PLACEMENT BASIS 10 APPROVAL OF REMUNERATION OF COST AUDITORS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017 11 INCREASE IN LIMITS FOR INVESTMENT IN THE Mgmt For For EQUITY SHARE CAPITAL OF THE COMPANY BY REGISTERED FOREIGN PORTFOLIO INVESTORS INCLUDING FOREIGN INSTITUTIONAL INVESTORS FROM 24% TO 30% OF THE PAID UP CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD, MUMBAI Agenda Number: 707811522 -------------------------------------------------------------------------------------------------------------------------- Security: Y0014E106 Meeting Type: CRT Meeting Date: 10-Apr-2017 Ticker: ISIN: INE069A01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt Against Against THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF ARRANGEMENT BETWEEN ADITYA BIRLA NUVO LIMITED AND GRASIM INDUSTRIES LIMITED AND ADITYA BIRLA FINANCIAL SERVICES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (THE "SCHEME") AND AT SUCH MEETING, AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK Agenda Number: 707732081 -------------------------------------------------------------------------------------------------------------------------- Security: Y0014U183 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: TH0268010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MATTER TO BE INFORMED Mgmt Abstain Against 2 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For ANNUAL GENERAL SHAREHOLDERS' MEETING 2016, HELD ON 29 MARCH 2016 3 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against REPORT ON THE COMPANY'S OPERATING RESULTS IN 2016 4 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2016 WHICH HAVE BEEN AUDITED BY THE COMPANY'S AUDITOR AND REVIEWED BY THE AUDIT COMMITTEE 5 TO APPROVE THE ALLOCATION OF 2016 NET Mgmt For For PROFIT AS DIVIDEND AT 10.08 BAHT PER SHARE, TOTALING 29,968,800.40 BAHT 6 TO APPROVE THE APPOINTMENT OF THE AUDITORS Mgmt For For FROM DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO. LTD. (DELOITTE) AS THE COMPANY'S EXTERNAL AUDITOR FOR 2017 7.1 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For WHO RETIRED BY ROTATION IN 2017, NAMELY: MR. SOMPRASONG BOONYACHAI 7.2 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For WHO RETIRED BY ROTATION IN 2017, NAMELY: MR. KRAIRIT EUCHUKANONCHAI 7.3 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For WHO RETIRED BY ROTATION IN 2017, NAMELY: MR. SOMCHAI LERTSUTIWONG 8 TO APPROVE THE APPOINTMENT OF MR. PRASAN Mgmt For For CHUAPHANICH AS A NEW INDEPENDENT DIRECTOR IN REPLACEMENT OF MRS. TASANEE MANOROT WHO RESIGNED BY ROTATION 9 TO APPROVE THE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS FOR THE YEAR 2017 OF NOT EXCEEDING 36 MILLION BAHT. THE ALLOCATION OF REMUNERATION SHALL BE CONSIDERED BY THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE. ALSO, THE BOARD OF DIRECTORS AGREES TO PROPOSE TO THE SHAREHOLDER'S MEETING TO ACKNOWLEDGE THE POLICY FOR DIRECTOR'S COMPENSATION 10 TO APPROVE THE ISSUANCE AND SALE OF Mgmt For For WARRANTS TO EMPLOYEES OF THE COMPANY AND SUBSIDIARIES FOR 2017 OF NOT EXCEEDING 1,410,500 UNITS AT 0 BAHT PER UNIT. THE EXERCISE PRICE IS 160.434 BAHT PER SHARE AND EXERCISE RATIO IS 1 UNIT PER 1 SHARE. FURTHER INFORMATION IS PROVIDED IN ATTACHMENT 1 11 TO APPROVE THE ALLOTMENT OF NOT MORE THAN Mgmt For For 1,410,500 ORDINARY SHARES AT A PAR VALUE OF 1 BAHT PER SHARE FOR THE CONVERSION OF WARRANTS TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND SUBSIDIARIES. FURTHER INFORMATION IS PROVIDED IN ATTACHMENT 2 12 TO APPROVE, WITH CONSENT OF THE LEADERSHIP Mgmt For For DEVELOPMENT AND COMPENSATION COMMITTEE, THE ALLOCATION OF WARRANTS TO MR. SOMCHAI LERTSUTIWONG IN EXCEEDING FIVE (5) PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME. FURTHER INFORMATION IS PROVIDED IN ATTACHMENT 3 13 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT 07 FEB 2017: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 07 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR CO LTD Agenda Number: 708154947 -------------------------------------------------------------------------------------------------------------------------- Security: Y0016E104 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: TW0008086000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD 2.4 PER SHARE 3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL -------------------------------------------------------------------------------------------------------------------------- ADVANTECH CO LTD Agenda Number: 708104219 -------------------------------------------------------------------------------------------------------------------------- Security: Y0017P108 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: TW0002395001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736917 DUE TO CHANGE IN DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS.PROPOSED CASH DIVIDEND: TWD 6.3 PER SHARE 3 ISSUANCE OF NEW SHARES FROM CAPITAL Mgmt For For INCREASE BY EARNINGS.PROPOSED STOCK DIVIDEND:100 FOR 1000 SHS HELD 4 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 5 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS 6 AMENDMENT TO THE PROCEDURES FOR LENDING Mgmt For For FUNDS TO OTHER PARTIES 7 AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT Mgmt For For AND GUARANTEE 8 AMENDMENT TO THE PROCEDURES FOR FINANCIAL Mgmt For For DERIVATIVES TRANSACTIONS 9 AMENDMENT TO THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS MEETING 10 DISCUSS THE DISPOSAL OF ADVANTECH LNC Mgmt Against Against TECHNOLOGY CO LTD SHARES 11.1 THE ELECTION OF THE Mgmt For For DIRECTOR.:K.C.LIU,SHAREHOLDER NO.00000001 11.2 THE ELECTION OF THE DIRECTOR.:TED Mgmt For For HSU,SHAREHOLDER NO.Q120226XXX 11.3 THE ELECTION OF THE DIRECTOR.:AIDC Mgmt For For INVESTMENT CORP,SHAREHOLDER NO.00000040,DONALD CHANG AS REPRESENTATIVE 11.4 THE ELECTION OF THE DIRECTOR.:ADVANTECH Mgmt For For FOUNDATION,SHAREHOLDER NO.00000163,CHANEY HO AS REPRESENTATIVE 11.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JEFF CHEN,SHAREHOLDER NO.B100630XXX 11.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:BENSON LIU,SHAREHOLDER NO.P100215XXX 11.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JOSEPH YU,SHAREHOLDER NO.00017301 12 EXEMPTION OF THE LIMITATION OF Mgmt Against Against NON-COMPETITION ON THE DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ADVTECH LTD Agenda Number: 708114107 -------------------------------------------------------------------------------------------------------------------------- Security: S0065B115 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: ZAE000031035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION OF DR JM HOFMEYR Mgmt For For O.3 CONFIRMATION OF DR JS CHIMHANZI Mgmt For For O.4 RE-ELECTION OF MR CH BOULLE Mgmt For For O.5 RE-ELECTION OF PROF BM GOURLEY Mgmt For For O.6 RE-ELECTION OF MR CH BOULLE AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.7 RE-ELECTION OF PROF BM GOURLEY AS A MEMBER Mgmt Against Against OF THE AUDIT COMMITTEE O.8 RE-ELECTION OF MR KDM WARBURTON AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.9 ELECTION OF DR JS CHIMHANZI AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.10 APPOINTMENT OF EXTERNAL AUDITORS: RESOLVED Mgmt For For THAT DELOITTE & TOUCHE BE AND ARE HEREBY APPOINTED AS EXTERNAL AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017, TO REMAIN IN OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM, WITH MR H LOONAT AS THE DESIGNATED AUDITOR NB.1 REMUNERATION POLICY Mgmt For For S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.2 AUTHORITY TO MAKE LOANS/GIVE FINANCIAL Mgmt For For ASSISTANCE TO SUBSIDIARIES AND RELATED OR INTER-RELATED COMPANIES S.3 GENERAL AUTHORITY FOR THE ACQUISITION OF Mgmt For For SHARES ISSUED BY THE COMPANY S.4 APPROVAL OF THE ADVTECH MANAGEMENT SHARE Mgmt For For INCENTIVE PLAN (MSI) S.5 PHASE OUT AND REPLACEMENT OF THE EXISTING Mgmt For For "SHARE INCENTIVE SCHEME 2010" S.6 ALLOCATION OF UNALLOCATED, RELINQUISHED AND Mgmt For For LAPSED OPTION SHARES FOR UTILISATION UNDER THE MSI S.7 AMENDMENT OF THE TRUST DEED OF THE TRUST IN Mgmt For For ORDER TO ALLOW THE TRUST TO UTILISE/SELL/TRANSFER (I) THE UNALLOCATED SHARES; (II) RELINQUISHED SHARES; AND (III) LAPSED OPTIONS SHARES FOR THE PURPOSE AND BENEFIT OF THE MSI S.8 ISSUE OF SHARES FOR THE PURPOSE OF THE MSI Mgmt For For S.9 AUTHORISATION OF ANY ONE DIRECTOR OR THE Mgmt For For COMPANY SECRETARY TO DO ALL SUCH THINGS AND SIGN ALL DOCUMENTS AND TAKE ALL SUCH ACTION AS THEY CONSIDER NECESSARY TO IMPLEMENT THE SPECIAL RESOLUTIONS FOUR, FIVE, SIX AND SEVEN -------------------------------------------------------------------------------------------------------------------------- AECI LTD Agenda Number: 708038838 -------------------------------------------------------------------------------------------------------------------------- Security: S00660118 Meeting Type: AGM Meeting Date: 29-May-2017 Ticker: ISIN: ZAE000000220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 REAPPOINTMENT OF INDEPENDENT AUDITOR: KPMG Mgmt For For INC O.3.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR Mgmt For For GW DEMPSTER O.3.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS Mgmt For For LL MDA O.3.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR Mgmt For For AJ MORGAN O.4 APPOINTMENT OF A NON-EXECUTIVE DIRECTOR: Mgmt For For RESOLVED THAT MR RJM KGOSANA, WHO WAS APPOINTED ON 1 SEPTEMBER 2016, BE APPOINTED IN TERMS OF THE MOI O.5 RE-ELECTION OF AN EXECUTIVE DIRECTOR: Mgmt For For RESOLVED THAT MR MA DYTOR, WHO IS RETIRING IN TERMS OF THE COMPANY'S MOI AND WHO, BEING ELIGIBLE, BE RE-ELECTED O.6.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR GW Mgmt For For DEMPSTER O.6.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR G Mgmt For For GOMWE O.6.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR RJM Mgmt For For KGOSANA O.6.4 ELECTION OF AUDIT COMMITTEE MEMBER: MR AJ Mgmt For For MORGAN O.7.1 REMUNERATION POLICY Mgmt Against Against O.7.2 IMPLEMENTATION OF REMUNERATION POLICY Mgmt Against Against S.1.1 DIRECTORS' FEES AND REMUNERATION: BOARD: Mgmt For For CHAIRMAN S.1.2 DIRECTORS' FEES AND REMUNERATION: BOARD: Mgmt For For NON-EXECUTIVE DIRECTORS S.1.3 DIRECTORS' FEES AND REMUNERATION: AUDIT Mgmt For For COMMITTEE: CHAIRMAN S.1.4 DIRECTORS' FEES AND REMUNERATION: AUDIT Mgmt For For COMMITTEE: MEMBERS S.1.5 DIRECTORS' FEES AND REMUNERATION: OTHER Mgmt For For BOARD COMMITTEES: CHAIRMAN S.1.6 DIRECTORS' FEES AND REMUNERATION: OTHER Mgmt For For BOARD COMMITTEES: MEMBERS S.1.7 DIRECTORS' FEES AND REMUNERATION: Mgmt For For SUBSIDIARIES' FRRC: CHAIRMAN S.1.8 DIRECTORS' FEES AND REMUNERATION: Mgmt For For SUBSIDIARIES' FRRC: NON-EXECUTIVE MEMBERS S.1.9 DIRECTORS' FEES AND REMUNERATION: MEETING Mgmt For For ATTENDANCE FEE S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANY S.4.1 AMENDMENT OF THE COMPANY'S MOI: Mgmt For For DELETION/SUBSTITUTION OF ARTICLE 15.1.10 S.4.2 AMENDMENT OF THE COMPANY'S MOI: DELETION OF Mgmt For For ARTICLE 15.2.3 CMMT 20 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 26TH MAY 2017 TO 19TH MAY 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AES GENER S.A. Agenda Number: 707938102 -------------------------------------------------------------------------------------------------------------------------- Security: P0607L111 Meeting Type: OGM Meeting Date: 26-Apr-2017 Ticker: ISIN: CL0001880955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL OF THE FINANCIAL STATEMENTS AND OF Mgmt For For THE ANNUAL REPORT FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, INCLUDING THE REPORT FROM THE OUTSIDE AUDITING FIRM II DISTRIBUTION OF PROFIT AND PAYMENT OF A Mgmt For For DEFINITIVE DIVIDEND III ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS, APPROVAL OF THE BUDGET OF THE COMMITTEE AND ITS ADVISORS FOR THE 2017 FISCAL YEAR AND INFORMATION ON THE EXPENSES AND THE ACTIVITIES THAT WERE CARRIED OUT BY THAT COMMITTEE DURING THE 2016 FISCAL YEAR V DESIGNATION OF AN OUTSIDE AUDITING FIRM AND Mgmt For For RISK RATING AGENCIES FOR THE 2017 FISCAL YEAR VI DIVIDEND POLICY Mgmt For For VII INFORMATION IN REGARD TO THE RELATED PARTY Mgmt For For TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW 18,046, THE SHARE CORPORATIONS LAW VIII DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt For For SHAREHOLDER GENERAL MEETING CALL NOTICES, NOTICES PAYMENT OF DIVIDENDS AND OTHER CORPORATE DOCUMENTS AS APPROPRIATE MUST BE PUBLISHED IX OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against ARE APPROPRIATE FOR AN ANNUAL GENERAL MEETING OF SHAREHOLDERS X IN GENERAL TO PASS ALL OF THE OTHER Mgmt For Against RESOLUTIONS THAT MAY BE NECESSARY OR CONVENIENT IN ORDER TO CARRY OUT THE DECISIONS THAT ARE RESOLVED ON BY THE GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- AFFIN HOLDINGS BHD Agenda Number: 707931730 -------------------------------------------------------------------------------------------------------------------------- Security: Y0016Q107 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: MYL5185OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For 4.5 SEN PER SHARE 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 104 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR. IGNATIUS CHAN TZE CHING 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION AND BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 104 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DR. ROSNAH BINTI OMAR 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE AT THE FORTHCOMING AGM IN ACCORDANCE WITH ARTICLE 110 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI MOHD GHAZALI BIN MOHD YUSOFF 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE AT THE FORTHCOMING AGM IN ACCORDANCE WITH ARTICLE 110 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' MOHD HATA BIN ROBANI 7 TO APPROVE PAYMENT OF DIRECTORS' FEES AND Mgmt For For OTHER BENEFITS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 8 TO APPROVE PAYMENT OF DIRECTORS' FEES AND Mgmt For For OTHER BENEFITS ON A MONTHLY BASIS FOR THE PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO THE DATE OF NEXT ANNUAL GENERAL MEETING OF THE COMPANY 9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY TO ALLOT AND ISSUE SHARES IN Mgmt For For GENERAL PURSUANT TO SECTION 75 AND 76 OF THE COMPANIES ACT, 2016 11 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For SHARES OF RM1.00 EACH IN AFFIN HOLDINGS BERHAD ("AFFIN SHARES") IN RELATION TO THE DIVIDEND REINVESTMENT PLAN BY THE COMPANY THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO REINVEST THEIR WHOLE OR A PORTION OF THE DIVIDEND FOR WHICH THE REINVESTMENT OPTION APPLIES IN NEW AFFIN SHARES ("DIVIDEND REINVESTMENT PLAN") 12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") -------------------------------------------------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 707578223 -------------------------------------------------------------------------------------------------------------------------- Security: S01680107 Meeting Type: AGM Meeting Date: 02-Dec-2016 Ticker: ISIN: ZAE000054045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 TO RE-ELECT MR F ABBOTT AS A DIRECTOR Mgmt For For 2.O.2 TO RE-ELECT MR T A BOARDMAN AS A DIRECTOR Mgmt For For 3.O.3 TO RE-ELECT MR W M GULE AS A DIRECTOR Mgmt For For 4.O.4 TO RE-APPOINT ERNST & YOUNG INC. AS Mgmt For For EXTERNAL AUDITOR AND TO RE-APPOINT MR L I N TOMLINSON AS THE PERSON DESIGNATED TO ACT ON BEHALF OF THE EXTERNAL AUDITOR 5O5.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR T A BOARDMAN 5O5.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR F ABBOTT 5O5.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: DR M M M BAKANE-TUOANE 5O5.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR A D BOTHA 5O5.5 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR A K MADITSI 5O5.6 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: DR R V SIMELANE 6.O.6 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against REPORT, WHICH INCLUDES THE REMUNERATION POLICY 7.S.1 WITH EFFECT FROM 1 JULY 2016, THE ANNUAL Mgmt For For RETAINER FEES AND THE PER BOARD MEETING ATTENDANCE FEES OF NON-EXECUTIVE DIRECTORS BE INCREASED AS OUTLINED ON PAGE 306 OF THE NOTICE OF ANNUAL GENERAL MEETING 8.S.2 WITH EFFECT FROM 1 JULY 2016, THE PER Mgmt For For COMMITTEE MEETING ATTENDANCE FEES OF COMMITTEE MEMBERS BE INCREASED AS OUTLINED ON PAGE 306 AND 307 OF THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LIMITED Agenda Number: 707922262 -------------------------------------------------------------------------------------------------------------------------- Security: G01198103 Meeting Type: AGM Meeting Date: 08-May-2017 Ticker: ISIN: KYG011981035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0329/LTN20170329530.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0329/LTN20170329506.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016: HK20 CENTS PER ORDINARY SHARE 3 TO DECLARE A SPECIAL DIVIDEND OUT OF SHARE Mgmt For For PREMIUM ACCOUNT: HK25 CENTS PER ORDINARY SHARE 4 TO RE-ELECT MR. CHAN CHEUK YIN AS DIRECTOR Mgmt Against Against 5 TO RE-ELECT MR. CHAN CHEUK HEI AS DIRECTOR Mgmt For For 6 TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt Against Against DIRECTOR 7 RE-ELECT MR. HUI CHIU CHUNG, STEPHEN AS Mgmt Against Against DIRECTOR 8 TO RE-ELECT MR. WONG SHIU HOI, PETER AS Mgmt For For DIRECTOR 9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 10 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 11.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 11.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES OF THE COMPANY 11.C TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against REPURCHASED UNDER RESOLUTION 11.A. TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION 11.B -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 708300253 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0512/ltn20170512213.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0613/ltn20170613227.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0613/ltn20170613183.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0613/LTN20170613205.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0512/LTN20170512332.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0512/LTN20170512271.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781507 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE BANK 2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS OF THE BANK 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS OF THE BANK FOR 2016 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE BANK FOR 2016 5 TO CONSIDER AND APPROVE THE FIXED ASSET Mgmt For For INVESTMENT BUDGET OF THE BANK FOR 2017 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIAO LUMING AS A NON-EXECUTIVE DIRECTOR OF THE BANK 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HUANG ZHENZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG XINGCHUN AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE BANK 9 TO CONSIDER AND APPROVE THE FINAL Mgmt For For REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE BANK FOR 2015 10 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For EXTERNAL AUDITORS OF THE BANK FOR 2017 : PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS OF THE BANK FOR 2017 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION 12 TO LISTEN TO THE 2016 WORK REPORT OF Non-Voting INDEPENDENT DIRECTORS OF THE BANK 13 TO LISTEN TO THE 2016 REPORT ON THE Non-Voting IMPLEMENTATION OF THE PLAN ON AUTHORIZATION OF GENERAL MEETING OF SHAREHOLDERS TO THE BOARD OF DIRECTORS OF THE BANK 14 TO LISTEN TO THE REPORT ON THE MANAGEMENT Non-Voting OF CONNECTED TRANSACTIONS CMMT 14 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 793600, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGUAS ANDINAS SA, SANTIAGO Agenda Number: 707981406 -------------------------------------------------------------------------------------------------------------------------- Security: P4171M125 Meeting Type: OGM Meeting Date: 24-Apr-2017 Ticker: ISIN: CL0000000035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION OF THE REPORT FROM THE OUTSIDE Mgmt For For AUDITORS, TO VOTE IN REGARD TO THE ANNUAL REPORT AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016 2 TO RESOLVE ON THE DISTRIBUTION OF PROFIT Mgmt For For AND PAYMENT OF DIVIDENDS FROM THE 2016 FISCAL YEAR 3 PRESENTATION IN REGARD TO THE DIVIDEND Mgmt Abstain Against POLICY OF THE COMPANY 4 TO REPORT IN REGARD TO THE RELATED PARTY Mgmt Abstain Against TRANSACTIONS UNDER TITLE XVI OF LAW 18,046 5 TO DESIGNATE THE INDEPENDENT OUTSIDE Mgmt For For AUDITORS FOR THE 2017 FISCAL YEAR 6 TO DESIGNATE THE RISK RATING AGENCIES FOR Mgmt For For THE 2017 FISCAL YEAR 7 TO ESTABLISH THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2017 FISCAL YEAR 8 TO GIVE AN ACCOUNTING OF THE EXPENSES OF Mgmt Abstain Against THE BOARD OF DIRECTORS DURING 2016 9 TO ESTABLISH THE COMPENSATION AND THE Mgmt For For EXPENSE BUDGET OF THE COMMITTEE OF DIRECTORS FOR THE 2017 FISCAL YEAR 10 TO GIVE AN ACCOUNTING OF THE ACTIVITIES AND Mgmt Abstain Against EXPENSES OF THE COMMITTEE OF DIRECTORS DURING 2016 11 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For SHAREHOLDER GENERAL MEETING CALL NOTICES AND OTHER MATTERS OF INTEREST TO THE SHAREHOLDERS WILL BE PUBLISHED 12 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against ARE WITHIN THE AUTHORITY OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- AIA ENGINEERING LTD, AHMADABAD Agenda Number: 707271920 -------------------------------------------------------------------------------------------------------------------------- Security: Y0028Y106 Meeting Type: AGM Meeting Date: 12-Aug-2016 Ticker: ISIN: INE212H01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2016 2 CONFIRMATION OF DECLARATION OF INTERIM & Mgmt For For SPECIAL INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2015-16: AN INTERIM DIVIDEND OF INR 8 PER SHARE (400%) AND A SPECIAL INTERIM DIVIDEND OF INR 10 PER SHARE (500%) HAS BEEN DECLARED BY THE BOARD OF DIRECTORS DURING THE YEAR ENDED 31ST MARCH, 2016 AND THE SAME IS PROPOSED TO BE CONFIRMED BY THE APPROVAL OF THE MEMBERS AT THE ENSUING ANNUAL GENERAL MEETING 3 RE-APPOINTMENT OF DR. S. SRIKUMAR, A Mgmt Against Against DIRECTOR RETIRES BY ROTATION 4 RE-APPOINTMENT OF MR. YASHWANT M. PATEL, Mgmt For For WHOLE-TIME DIRECTOR RETIRES BY ROTATION 5 RE-APPOINTMENT OF STATUTORY AUDITORS: M/S. Mgmt For For TALATI & TALATI 6 RE-APPOINTMENT OF MR. BHADRESH K. SHAH AS A Mgmt For For MANAGING DIRECTOR FOR A PERIOD OF FIVE YEARS 7 APPROVAL OF RELATED PARTY TRANSACTIONS Mgmt For For 8 APPROVAL OF HOLDING AN OFFICE OR PLACE OF Mgmt For For PROFIT BY POWERTEC INFRASTRUCTURE HOLDINGS PVT. LTD 9 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LIMITED Agenda Number: 707757881 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: EGM Meeting Date: 30-Mar-2017 Ticker: ISIN: CNE1000001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0209/LTN20170209567.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0209/LTN20170209557.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RELATION TO EXPANSION OF THE COMPANY'S SCOPE OF BUSINESS, DETAILS OF WHICH ARE SET OUT ON PAGE 3 OF THE CIRCULAR DESPATCHED BY THE COMPANY ON 10 FEBRUARY 2017: ARTICLE 12 -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LIMITED Agenda Number: 708169811 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: CNE1000001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 753697 DUE TO ADDITION OF RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0509/LTN20170509622.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0509/LTN20170509600.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0406/LTN201704061363.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE FOR RESOLUTIONS 1 AND 7. THANK YOU. 1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016 PREPARED UNDER THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2016 AS RECOMMENDED BY THE BOARD 5 TO AUTHORISE THE BOARD OF THE COMPANY TO Mgmt Against Against EXERCISE THE POWERS TO AUTHORIZE, ALLOT AND ISSUE ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS IN CONNECTION WITH NOT EXCEEDING 20% OF EACH OF THE EXISTING A SHARES AND H SHARE (AS THE CASE MAY BE) IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, AND TO AUTHORISE THE BOARD TO INCREASE THE REGISTERED CAPITAL AND AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S DOMESTIC AUDITOR AND INTERNAL CONTROL AUDITOR RESPECTIVELY FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORIZE THE AUDIT AND RISK MANAGEMENT COMMITTEE OF THE BOARD TO DETERMINE THEIR REMUNERATIONS FOR THE YEAR 2017 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. 8.1 TO ELECT MR. WANG XIAOKANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND AUTHORIZE THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATIONS 8.2 TO ELECT MR. LIU DEHENG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND AUTHORIZE THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATIONS -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LTD Agenda Number: 707274774 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: EGM Meeting Date: 30-Aug-2016 Ticker: ISIN: CNE1000001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG ZHENGANG AS A SUPERVISOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LTD Agenda Number: 707630441 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: EGM Meeting Date: 23-Jan-2017 Ticker: ISIN: CNE1000001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/1202/ltn201612021691.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/1202/ltn201612021713.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE RESOLUTION RELATING TO THE NON-PUBLIC A SHARE ISSUE UNTIL 30 APRIL 2017 2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE AUTHORISATION GRANTED TO THE BOARD AND THE BOARD'S AUTHORISED PERSON(S) TO HANDLE ALL RELEVANT MATTERS RELATING TO THE NON-PUBLIC A SHARE ISSUE FOR A 12- MONTH PERIOD FROM THE DATE OF THE APPROVAL OF THIS SPECIAL RESOLUTION CMMT 06 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 20 JAN 2017 TO 23 JAN 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LTD Agenda Number: 707631760 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: CLS Meeting Date: 23-Jan-2017 Ticker: ISIN: CNE1000001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1202/LTN201612021719.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1202/LTN201612021709.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE RESOLUTION RELATING TO THE NON-PUBLIC A SHARE ISSUE UNTIL 30 APRIL 2017 CMMT 06 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 20 JAN 2017 TO 23 JAN 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LTD, BEIJING Agenda Number: 707550869 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: EGM Meeting Date: 15-Dec-2016 Ticker: ISIN: CNE1000001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/1027/ltn20161027670.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/1027/ltn20161027660.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE (I) THE FRAMEWORK Mgmt For For AGREEMENT DATED 30 AUGUST 2016 ENTERED INTO BETWEEN THE COMPANY AND AIR CHINA CARGO CO., LTD. IN RESPECT OF THE CONTINUING CONNECTED TRANSACTIONS FOR THE THREE YEARS FROM 1 JANUARY 2017 TO 31 DECEMBER 2019 AND (II) THE PROPOSED ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER, THE DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- AIRASIA BHD Agenda Number: 708096462 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FIRST AND FINAL SINGLE TIER Mgmt For For DIVIDEND OF 12 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE FEES OF AN ADDITIONAL Mgmt For For RM300,000 PER ANNUM PER NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION WITH EFFECT FROM THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2018 4 TO RE-ELECT TAN SRI (DR.) ANTHONY FRANCIS Mgmt For For FERNANDES AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 124 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS Mgmt For For A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 124 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO RE-ELECT MR. THARUMALINGAM A/L Mgmt For For KANAGALINGAM AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 129 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS Mgmt For For OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS PRICEWATERHOUSECOOPERS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 8 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For DATO' FAM LEE EE WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS A SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012 9 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 ("ACT") 10 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE") -------------------------------------------------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO LTD, BANGKOK Agenda Number: 707628395 -------------------------------------------------------------------------------------------------------------------------- Security: Y0028Q111 Meeting Type: AGM Meeting Date: 27-Jan-2017 Ticker: ISIN: TH0765010010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt For For 2 TO ACKNOWLEDGE THE OPERATING RESULTS OF Mgmt For For 2016 3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR 2016 ENDED SEPTEMBER 30, 2016 4 TO APPROVE THE APPROPRIATION OF DIVIDEND Mgmt For For PAYMENT ACCORDING TO THE OPERATING RESULTS IN THE ACCOUNTING PERIOD 2016 5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. PRASONG POONTANEAT 5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. MANIT NITIPRATEEP 5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. SARAWUT BENJAKUL 5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. MANAS JAMVEHA 5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: POLICE LIEUTENANT GENERAL MANU MEKMOK 6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For 7 TO APPOINT AN AUDITOR AND DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 8 TO APPROVE THE CHANGE OF PAR VALUE OF THE Mgmt For For COMPANY'S SHARE AND THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY REGARDING THE REGISTERED CAPITAL TO BE IN LINE WITH SUCH CHANGE OF PAR VALUE 9 OTHER MATTERS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP, GRAND CAYMAN Agenda Number: 708024548 -------------------------------------------------------------------------------------------------------------------------- Security: G01408106 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: KYG014081064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RECOGNIZE THE COMPANY'S OPERATIONAL AND Mgmt For For BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2016 2 TO RECOGNIZE THE COMPANY'S EARNINGS Mgmt For For DISTRIBUTION FOR 2016. PROPOSED CASH DIVIDEND: TWD 5.50032740 PER SHARE 3 TO DISCUSS THE AMENDMENTS TO THE AMENDED Mgmt For For AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (THE M&A) OF THE COMPANY 4 TO DISCUSS THE AMENDMENTS TO THE COMPANY'S Mgmt For For GUIDELINES FOR ACQUISITION AND DISPOSAL OF ASSETS 5 AD HOC MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AJANTA PHARMA LTD, MUMBAI Agenda Number: 707176221 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R6E1145 Meeting Type: AGM Meeting Date: 05-Jul-2016 Ticker: ISIN: INE031B01049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2016 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE CONSOLIDATED AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2016 2 TO CONFIRM THE INTERIM DIVIDEND PAID ON THE Mgmt For For EQUITY SHARES FOR THE YEAR ENDED 31ST MARCH 2016 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For MANNALAL B. AGRAWAL (DIN 00073828) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against PURUSHOTTAM B. AGRAWAL (DIN 00073680), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), M/S. KAPOOR & PAREKH ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. ICAI FRN 104803W) BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT SUCH REMUNERATION AS AGREED UPON BY THE BOARD OF DIRECTORS AND THE AUDITORS 6 RESOLVED THAT PURSUANT TO SECTION 148 OF Mgmt For For THE COMPANIES ACT, 2013 AND COMPANIES (AUDIT AND AUDITORS) RULES, 2014, THE REMUNERATION OF RS. 3 LACS PLUS SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF ACTUAL TRAVEL AND OUT-OF-POCKET EXPENSES, APPROVED BY THE BOARD FOR M/S. SEVEKARI KHARE & ASSOCIATES, COST ACCOUNTANTS, FOR AUDIT OF COST RECORDS OF THE COMPANY'S MANUFACTURING PLANT SITUATED AT PAITHAN, CHIKALTHANA, CHITEGAON & PRODUCTS MANUFACTURED IN ACTIVE PHARMACEUTICAL INGREDIENT PLANT AT WALUJ ALL LOCATED IN AURANGABAD, MAHARASHTRA FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2017, BE AND IS HEREBY RATIFIED AND CONFIRMED -------------------------------------------------------------------------------------------------------------------------- AK HOLDINGS INC, SEOUL Agenda Number: 707760484 -------------------------------------------------------------------------------------------------------------------------- Security: Y0016S103 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7006840003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF CASH DIVIDEND Mgmt For For 3 ELECTION OF INSIDE DIRECTOR GIM DU YEON Mgmt For For 4 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 5 GRANT OF STOCK OPTION Mgmt For For 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- AKBANK T.A.S., ISTANBUL Agenda Number: 707795792 -------------------------------------------------------------------------------------------------------------------------- Security: M0300L106 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: TRAAKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 APPOINTMENT OF THE PRESIDENTIAL BOARD Mgmt For For 2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For OF THE BOARD OF DIRECTORS 3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For REPORT 4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt For For OF THE FINANCIAL STATEMENTS OF 2016 5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 6 DECISION ON THE APPROPRIATION OF 2016 NET Mgmt For For PROFIT 7 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS WHOSE TERMS HAVE EXPIRED 8 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 9 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For 10 AMENDMENTS IN THE BANK'S ARTICLES OF Mgmt For For ASSOCIATION ON ARTICLE 9 AND ARTICLE 48 11 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 12 DETERMINING THE LIMITS OF DONATION FOR 2017 Mgmt For For 13 INFORMATION REGARDING THE DONATIONS MADE IN Mgmt Abstain Against 2016 -------------------------------------------------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET AS, ISTANBUL Agenda Number: 707785020 -------------------------------------------------------------------------------------------------------------------------- Security: M03343122 Meeting Type: OGM Meeting Date: 29-Mar-2017 Ticker: ISIN: TRAAKCNS91F3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF THE MEETING Mgmt For For COUNCIL 2 READING AND DELIBERATION OF THE BOARD OF Mgmt For For DIRECTORS ANNUAL REPORT FOR 2016 3 READING THE SUMMARY OF THE AUDITORS REPORT Mgmt For For FOR 2016 4 READING, NEGOTIATION AND APPROVAL OF Mgmt For For FINANCIAL STATEMENTS FOR 2016 5 SUBMISSION OF MEMBERS SELECTED TO SERVE IN Mgmt For For THE REMAINING PERIOD OF MEMBERSHIP OF THE BOARD OF DIRECTORS VACATED DURING THE ACTIVITY YEAR TO THE APPROVAL OF THE GENERAL ASSEMBLY 6 ABSOLVING BOARD MEMBERS WITH RESPECT TO Mgmt For For THEIR ACTIVITIES 7 DETERMINATION OF THE USAGE OF THE 2016 Mgmt For For PROFIT, DIVIDEND RATES TO BE DISTRIBUTED 8 ELECTION OF AUDITOR Mgmt For For 9 INFORMING THE GENERAL ASSEMBLY ABOUT Mgmt Abstain Against DONATIONS AND GRANTS MADE IN 2016 10 DETERMINATION OF THE UPPER LIMIT OF THE Mgmt Against Against DONATIONS TO BE MADE BY THE COMPANY IN 2017 11 GRANTING THE PERMISSION TO THE CHAIRMAN AND Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS TO PERFORM THE ACTIVITIES STATED IN THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE -------------------------------------------------------------------------------------------------------------------------- AKSA Agenda Number: 707818475 -------------------------------------------------------------------------------------------------------------------------- Security: M0375X100 Meeting Type: OGM Meeting Date: 03-Apr-2017 Ticker: ISIN: TRAAKSAW91E1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION THE CHAIRMANSHIP Mgmt For For COUNCIL 2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For DIRECTORS ANNUAL REPORT FOR THE YEAR 2016 3 READING OF THE INDEPENDENT AUDIT REPORT FOR Mgmt For For THE YEAR 2016 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2016 5 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS INDIVIDUALLY FOR THE YEAR 2016 6 DETERMINATION ON THE DISTRIBUTION TYPE AND Mgmt For For DATE OF THE 2016 PROFIT 7 DETERMINATION OF NUMBER AND TERMS OF DUTY Mgmt For For OF THE BOARD OF DIRECTORS MEMBERS, ELECTION OF BOARD MEMBERS AND INDEPENDENT MEMBERS 8 DETERMINATION OF THE COMPENSATIONS Mgmt For For PERTAINING TO THE MEMBERS OF THE BOARD OF DIRECTORS 9 SUBMITTING THE INDEPENDENT AUDIT ELECTION Mgmt For For FOR THE APPROVAL OF THE GENERAL ASSEMBLY 10 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against TRANSACTIONS MADE WITHIN THE SCOPE OF: SHAREHOLDERS WHO HAVE MANAGEMENT CONTROL, BOARD OF DIRECTORS, SENIOR MANAGERS WHO HAVE ADMINISTRATIVE LIABILITIES AND THEIR SPOUSES AND RELATIVES BY BLOOD OR MARRIAGE UP TO SECOND DEGREE, CONDUCT A SIGNIFICANT TRANSACTION WHICH CAN RESULT CONFLICT OF INTEREST WITH THE COMPANY OR WITH ITS SUBSIDIARIES AND/OR CONDUCT A COMMERCIAL TRANSACTION PERSONALLY OR ON BEHALF OF OTHERS WHICH WOULD BE THE BUSINESS SUBJECT OF THE COMPANY OR ITS SUBSIDIARIES OR TO BE UNLIMITED PARTNER TO ANOTHER PARTNERSHIP WHICH CONDUCT SIMILAR BUSINESSES 11 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AS PER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 12 TAKING APPROVAL FROM THE GENERAL ASSEMBLY Mgmt For For FOR INCREASING THE UPPER LIMIT OF DONATIONS AND AIDS 13 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against DONATIONS AND AIDS MADE IN THE YEAR 2016 14 INFORMING THE SHAREHOLDERS IN RESPECT OF Mgmt Abstain Against THE SECURITIES, PLEDGES AND HYPOTHECATES PROVIDED IN FAVOR OF THIRD PARTIES 15 TAKING APPROVAL FROM THE GENERAL ASSEMBLY Mgmt For For FOR THE AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE ARTICLE 4 TITLED HEAD OFFICE AND BRANCHES AND THE ARTICLE 14 TITLED CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LTD, VADODARA Agenda Number: 707205945 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R76F109 Meeting Type: AGM Meeting Date: 29-Jul-2016 Ticker: ISIN: INE901L01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH, 2016 2 DECLARATION OF DIVIDEND ON EQUITY SHARES OF Mgmt For For THE COMPANY: YOUR DIRECTORS RECOMMEND DIVIDEND ON EQUITY SHARES AT INR 4.00 PER SHARE (I.E. 200%) OF FACE VALUE INR 2/- PER SHARE FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2016 AS AGAINST INR 3.50 PER SHARE (I.E. 175%) FOR THE YEAR ENDED 31ST MARCH, 2015. 3 RE-APPOINTMENT OF MR. SHAUNAK AMIN, WHO Mgmt For For RETIRES BY ROTATION 4 RATIFICATION OF APPOINTMENT OF M/S. K. S. Mgmt For For AIYAR & CO., CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY 5 APPOINTMENT OF MR. CHIRAYU AMIN (DIN: Mgmt For For 00242549) AS EXECUTIVE CHAIRMAN OF THE COMPANY 6 APPOINTMENT OF MR. PRANAV AMIN (DIN: Mgmt For For 00245099) AS MANAGING DIRECTOR OF THE COMPANY 7 APPOINTMENT OF MR. SHAUNAK AMIN (DIN: Mgmt For For 00245523) AS MANAGING DIRECTOR OF THE COMPANY 8 RE-APPOINTMENT OF MR. R. K. BAHETI (DIN: Mgmt For For 00332079) AS DIRECTOR - FINANCE & CHIEF FINANCIAL OFFICER OF THE COMPANY 9 PAYMENT OF COMMISSION TO THE NON-EXECUTIVE Mgmt For For DIRECTORS OF THE COMPANY 10 APPROVAL FOR GRANTING LOAN, GIVING Mgmt Against Against GUARANTEE OR PROVIDING SECURITY IN RESPECT OF ANY LOAN TO ALEOR DERMACEUTICALS LIMITED 11 RATIFICATION OF REMUNERATION TO THE COST Mgmt For For AUDITOR FOR THE F. Y. 2016-17 12 APPROVAL OF CHARGES FOR SERVICE OF Mgmt For For DOCUMENTS ON THE SHAREHOLDERS CMMT 30 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LTD, VADODARA Agenda Number: 707717952 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R76F109 Meeting Type: OTH Meeting Date: 14-Mar-2017 Ticker: ISIN: INE901L01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO CONSIDER AND APPROVE APPOINTMENT OF MR. Mgmt For For UDIT AMIN, A RELATED PARTY UNDER SECTION 2(76) OF THE ACT, TO OFFICE OR PLACE OF PROFIT IN ALEMBIC GLOBAL HOLDING SA, WHOLLY OWNED SUBSIDIARY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 707763048 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: OGM Meeting Date: 28-Feb-2017 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE 2016 FISCAL YEAR II PROPOSAL IN REGARD TO THE ALLOCATION OF THE Non-Voting RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR, IN WHICH ARE INCLUDED I. THE PROPOSAL IN REGARD TO THE DECLARATION OF A CASH DIVIDEND, AND II. THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS, AS WELL AS THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS IV DESIGNATION OF DELEGATES Non-Voting V READING AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 707282098 -------------------------------------------------------------------------------------------------------------------------- Security: G0171K101 Meeting Type: AGM Meeting Date: 18-Aug-2016 Ticker: ISIN: BMG0171K1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0718/LTN20160718609.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0718/LTN20160718605.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED MARCH 31, 2016 2.A.I TO RE-ELECT: MR. LUO TONG AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.AII TO RE-ELECT: MR. WONG KING ON, SAMUEL AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt Against Against OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE AND ALLOT SHARES 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES 6 TO APPROVE THE ADDITION OF THE AGGREGATE Mgmt Against Against AMOUNT OF SHARES REPURCHASED AS MENTIONED IN ORDINARY RESOLUTION NO. 5 TO THE AGGREGATE AMOUNT THAT MAY BE ISSUED AND ALLOTTED PURSUANT TO ORDINARY RESOLUTION NO. 4 7 TO APPROVE THE GRANT OF A MANDATE Mgmt Against Against AUTHORIZING THE DIRECTORS OF THE COMPANY TO GRANT AWARDS OF OPTIONS AND/OR RESTRICTED SHARE UNITS (THE "RSUS") PURSUANT TO THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON NOVEMBER 24, 2014 (THE "SHARE AWARD SCHEME") IN RESPECT OF A MAXIMUM NUMBER OF THE UNDERLYING NEW SHARES THAT IS EQUIVALENT TO 3 PER CENT. OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION DURING THE PERIOD FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE EARLIER OF (A) CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, (B) THE END OF THE PERIOD WITHIN WHICH THE COMPANY IS REQUIRED BY ANY APPLICABLE LAW OR ITS BYE-LAWS TO HOLD ITS NEXT ANNUAL GENERAL MEETING AND (C) THE DATE ON WHICH THIS RESOLUTION IS VARIED OR REVOKED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING (THE "APPLICABLE PERIOD") AND TO ALLOT, ISSUE AND DEAL WITH SHARES UNDERLYING THE OPTIONS AND/OR RSUS GRANTED PURSUANT TO THE SHARE AWARD SCHEME DURING THE APPLICABLE PERIOD AS AND WHEN SUCH OPTIONS AND/OR RSUS VEST -------------------------------------------------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 707342111 -------------------------------------------------------------------------------------------------------------------------- Security: G0171K101 Meeting Type: SGM Meeting Date: 12-Sep-2016 Ticker: ISIN: BMG0171K1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0825/LTN20160825908.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0825/LTN20160825934.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.A THE SERVICES AGREEMENT (THE SERVICES Mgmt For For AGREEMENT) ENTERED INTO BETWEEN ALIBABA HEALTH TECHNOLOGY (BEIJING) COMPANY LIMITED* (AS SPECIFIED), AN INDIRECT WHOLLY OWNED SUBSIDIARY OF THE COMPANY, ZHEJIANG TMALL NETWORK CO., LTD* (AS SPECIFIED) AND ZHEJIANG TMALL TECHNOLOGY CO., LTD* (AS SPECIFIED), MEMBERS OF ALIBABA GROUP, ON AUGUST 24, 2016, AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED 1.B ANY ONE OR MORE OF THE DIRECTORS OF THE Mgmt For For COMPANY (THE DIRECTORS) FOR AND ON BEHALF OF THE COMPANY, BE AND ARE AUTHORIZED TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION 1 -------------------------------------------------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LTD Agenda Number: 708142182 -------------------------------------------------------------------------------------------------------------------------- Security: G0171W105 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: BMG0171W1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0504/LTN201705041143.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0504/LTN201705041124.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 2.I.A TO RE-ELECT MR. YU YONGFU AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.I.B TO RE-ELECT MS. ZHANG WEI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.I.C TO RE-ELECT MR. LI LIAN JIE AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.I.D TO RE-ELECT MR. SHAO XIAOFENG AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.II TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY, NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE REGARDING THE Mgmt Against Against ISSUE OF SECURITIES OF THE COMPANY BY THE AMOUNT OF SHARES BOUGHT BACK UNDER THE GENERAL MANDATE FOR THE BUY-BACK OF SHARES 7 TO APPROVE THE REFRESHMENT OF THE 10% Mgmt Against Against SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON JUNE 11, 2012 AND ALL OTHER SHARE OPTION SCHEME(S) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ALIOR BANK S.A., WARSZAWA Agenda Number: 707227042 -------------------------------------------------------------------------------------------------------------------------- Security: X0081M123 Meeting Type: EGM Meeting Date: 29-Jul-2016 Ticker: ISIN: PLALIOR00045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF THE CHAIRPERSON OF THE Mgmt No vote EXTRAORDINARY GENERAL MEETING 3 ACKNOWLEDGEMENT THAT THE EXTRAORDINARY Mgmt No vote GENERAL MEETING HAS BEEN CONVENED APPROPRIATELY AND IS CAPABLE OF ADOPTING BINDING RESOLUTIONS 4 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt No vote GENERAL MEETING 5 ADOPTION OF A RESOLUTION CONCERNING THE Mgmt No vote DEMERGER OF BANK BPH S.A 6 ADOPTION OF A RESOLUTION CONCERNING THE Mgmt No vote ADOPTION OF THE UNIFIED TEXT OF THE STATUTE OF ALIOR BANK S.A 7 ADOPTION OF THE RESOLUTIONS TO CHANGE THE Mgmt No vote COMPOSITION OF THE SUPERVISORY BOARD OF THE BANK 8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD, KUALA LUMPUR Agenda Number: 707209183 -------------------------------------------------------------------------------------------------------------------------- Security: Y0034W102 Meeting Type: AGM Meeting Date: 19-Jul-2016 Ticker: ISIN: MYL2488OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM543,000 IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2016 2 TO RE-ELECT MR OU SHIAN WAEI WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 82 OF THE COMPANY'S ARTICLES OF ASSOCIATION 3 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 THAT MR KUNG BENG HONG, A DIRECTOR WHO Mgmt For For RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 THAT DATUK OH CHONG PENG, A DIRECTOR WHO Mgmt For For RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 THAT DATUK OH CHONG PENG WHO HAS SERVED AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN 9 YEARS BE AND IS HEREBY RETAINED AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 THAT MR STEPHEN GEH SIM WHYE WHO HAS SERVED Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN 9 YEARS BE AND IS HEREBY RETAINED AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP,INC, QUEZON CITY Agenda Number: 707352934 -------------------------------------------------------------------------------------------------------------------------- Security: Y00334105 Meeting Type: AGM Meeting Date: 29-Sep-2016 Ticker: ISIN: PHY003341054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 665942 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS HELD ON 15 SEPTEMBER 2015 4 REPORT OF MANAGEMENT FOR YEAR 2015 Mgmt Abstain Against 5 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For DIRECTORS, BOARD COMMITTEES, AND OFFICERS 7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For 8 ELECTION OF DIRECTOR: KINGSON U SIAN Mgmt Against Against 9 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt Against Against 10 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt Against Against 11 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt Against Against 12 ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, Mgmt For For JR. (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For JR. (INDEPENDENT DIRECTOR) 14 OTHER MATTERS Mgmt Abstain For 15 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ALPEK SAB DE CV, MONTERREY Agenda Number: 707764622 -------------------------------------------------------------------------------------------------------------------------- Security: P01703100 Meeting Type: OGM Meeting Date: 27-Feb-2017 Ticker: ISIN: MX01AL0C0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE 2016 FISCAL YEAR II.I PROPOSAL IN REGARD TO THE ALLOCATION OF THE Mgmt For For RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR, IN WHICH ARE INCLUDED: THE PROPOSAL IN REGARD TO THE DECLARATION OF A CASH DIVIDEND II.II PROPOSAL IN REGARD TO THE ALLOCATION OF THE Mgmt For For RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR, IN WHICH ARE INCLUDED: THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS IV DESIGNATION OF DELEGATES Mgmt For For V READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV, MEXICO Agenda Number: 707931994 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS IN TERMS OF ARTICLE 172 THE GENERAL CORPORATIONS LAW IN CONNECTION WITH THE OPERATIONS AND RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31 2016 II DISCUSSION, MODIFY OR ITS CASE APPROVAL THE Mgmt For For ANNUAL REPORT REGARDING TO THE OPERATIONS CARRIED OUT BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED JANUARY 1ST DECEMBER 31ST 2016 III APPOINTMENT OR RATIFICATION ITS CASE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OFFICIALS AND OTHER INTERMEDIATE MEMBERS OF THE COMPANY IV DETERMINATION OF THE CORRESPONDING Mgmt For For COMPENSATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER INTERMEDIATE MEMBERS OF THE COMPANY V REPORT OF THE BOARD OF DIRECTOR IN Mgmt For For ACCORDANCE TO THE REPRESENTATIVE CAPITAL STOCK, WITH CHARGE AT FUND OF SHARE REPURCHASE, AS WELL AS THEIR PLACEMENT AND DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE DESIGNATED TO REPURCHASE THE OWN SHARES VI PRESENTATION AND ITS CASE APPROVAL A STOCK Mgmt For For DIVIDEND VII DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- AMARA RAJA BATTERIES LTD, HYDERABAD Agenda Number: 707271906 -------------------------------------------------------------------------------------------------------------------------- Security: Y00968142 Meeting Type: AGM Meeting Date: 06-Aug-2016 Ticker: ISIN: INE885A01032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREON 2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For AS FINAL DIVIDEND FOR THE FINANCIAL YEAR 2015-16: INR 4.25/-PER EQUITY SHARE OF INR 1/- EACH 3 APPOINTMENT OF DR. RAMACHANDRA N GALLA, AS Mgmt For For DIRECTOR OF THE COMPANY 4 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For BRAHMAYYA & CO., AND M/S. DELOITTE HASKINS & SELLS LLP FIRM REGISTRATION NO. 117366W/W-100018 AS THE JOINT STATUTORY AUDITORS OF THE COMPANY 5 APPOINTMENT OF MR. RAPHAEL JOHN SHEMANSKI Mgmt For For AS DIRECTOR OF THE COMPANY 6 RATIFICATION OF THE REMUNERATION TO BE PAID Mgmt For For TO THE COST AUDITORS: M/S. SAGAR & ASSOCIATES, COST ACCOUNTANTS, HYDERABAD, FIRM REGISTRATION NO. 000118 OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17 -------------------------------------------------------------------------------------------------------------------------- AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 707368711 -------------------------------------------------------------------------------------------------------------------------- Security: Y6140K106 Meeting Type: OTH Meeting Date: 08-Oct-2016 Ticker: ISIN: INE079A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 REVISION IN THE TERMS OF PAYMENT OF Mgmt For For REMUNERATION TO MR. AJAY KAPUR, MANAGING DIRECTOR & CEO: CLAUSE 3 A 2 EXTENSION OF THE SERVICES AVAILED FROM MR. Mgmt Against Against B.L. TAPARIA, DIRECTOR -------------------------------------------------------------------------------------------------------------------------- AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 707811572 -------------------------------------------------------------------------------------------------------------------------- Security: Y6140K106 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: INE079A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2016 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2016 3 TO APPOINT A DIRECTOR IN PLACE OF MR. B.L. Mgmt For For TAPARIA (DIN: 00016551), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. AJAY Mgmt For For KAPUR (DIN: 03096416), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 APPOINTMENT OF STATUTORY AUDITORS: RESOLVED Mgmt For For THAT PURSUANT TO THE PROVISIONS OF SECTION 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT), AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND PURSUANT TO RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS, M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, MUMBAI (MEMBERSHIP NO. 117366W/W-100018) BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY IN PLACE OF M/S SRBC & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (MEMBERSHIP NO. 324982E) WHOSE TENURE EXPIRES AT THE ENSUING ANNUAL GENERAL MEETING, AT SUCH REMUNERATION PLUS REIMBURSEMENT OF OUT-OFPOCKET, TRAVELLING AND LIVING EXPENSES ETC., AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE SAID AUDITORS." "RESOLVED FURTHER THAT M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, IF APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY, SHALL HOLD OFFICE FOR A PERIOD OF FIVE YEARS, FROM THE CONCLUSION OF THIS THIRTY FOURTH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THIRTY NINTH ANNUAL GENERAL MEETING OF THE COMPANY (SUBJECT TO RATIFICATION OF THE APPOINTMENT BY MEMBERS AT EVERY ANNUAL GENERAL MEETING HELD AFTER THIS ANNUAL GENERAL MEETING)." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ITS COMMITTEE THEREOF), BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." 6 RATIFICATION OF REMUNERATION TO THE COST Mgmt For For AUDITORS 7 ALTERATION OF ARTICLE 149 (2) OF THE Mgmt Against Against ARTICLES OF ASSOCIATION OF THE COMPANY: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 14 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), AND SUBJECT TO THE NECESSARY REGISTRATION APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS REQUIRED, IF ANY, BY THE REGISTRAR OF COMPANIES, AND ANY OTHER APPROPRIATE AUTHORITY AND SUBJECT TO SUCH TERMS, CONDITIONS, AMENDMENTS OR MODIFICATIONS AS MAY BE REQUIRED OR SUGGESTED BY ANY SUCH APPROPRIATE AUTHORITIES, WHICH TERMS, CONDITIONS, AMENDMENTS OR MODIFICATIONS, THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE BOARD", AND SHALL INCLUDE ANY OF ITS COMMITTEES) IS AUTHORISED TO ACCEPT AS IT MAY DEEM FIT, THE ARTICLE 149(2) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE ALTERED AND SUBSTITUTED BY THE FOLLOWING NEW ARTICLE: ARTICLE 149(2) "THE MANAGING DIRECTOR SHALL BE A PROFESSIONAL PERSON AND HE SHALL NOT BE LIABLE TO RETIRE BY ROTATION." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/ OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL ACTS, DEEDS, THINGS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER EXPEDIENT OR INCIDENTAL FOR THE PURPOSE OF GIVING EFFECT TO THIS AFORESAID RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934486716 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Special Meeting Date: 06-Oct-2016 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION, DISCUSSION, AND IF APPLICABLE, Mgmt Against APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND ALL NECESSARY ACTIONS TO DELIST THE COMPANY'S SHARES IN CERTAIN FOREIGN STOCK MARKETS AND QUOTATION SYSTEMS: NASDAQ AND LATIBEX. ADOPTION OF RESOLUTIONS THEREON. 2. SUBMISSION, DISCUSSION, AND IF APPLICABLE, Mgmt For APPROVAL OF A PROPOSAL TO OFFER TO THE COMPANY'S SHAREHOLDERS THE OPTION TO RECEIVE SHARES OR CASH AS PAYMENT OF THE SECOND INSTALLMENT OF THE ORDINARY DIVIDEND APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 18, 2016. ADOPTION OF RESOLUTIONS THEREON. 3. APPOINTMENT OF DELEGATES TO EXECUTE, AND IF Mgmt For APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------------------------------------------------- AMMB HOLDINGS BHD Agenda Number: 707290780 -------------------------------------------------------------------------------------------------------------------------- Security: Y0122P100 Meeting Type: AGM Meeting Date: 18-Aug-2016 Ticker: ISIN: MYL1015OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For TIER DIVIDEND OF 10.5% FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM1,829,699.00 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY'S ARTICLES OF ASSOCIATION: SOO KIM WAI 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' SERI AHMAD JOHAN BIN MOHAMMAD RASLAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: GRAHAM KENNEDY HODGES 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: WASIM AKHTAR SAIFI 7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK SHIREEN ANN ZAHARAH BINTI MUHIUDEEN 8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: SEOW YOO LIN 9 THAT TAN SRI AZMAN HASHIM, WHO RETIRES IN Mgmt For For ACCORDANCE WITH SECTION 129(2) OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 10 THAT TUN MOHAMMED HANIF BIN OMAR, WHO Mgmt For For RETIRES IN ACCORDANCE WITH SECTION 129(2) OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 11 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt Against Against AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 12 PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND Mgmt Against Against ISSUE NEW ORDINARY SHARES IN THE COMPANY PURSUANT TO THE COMPANY'S EXECUTIVES' SHARE SCHEME 13 PROPOSED ALLOCATION OF SHARES AND OPTIONS Mgmt Against Against TO DATO' SULAIMAN MOHD TAHIR, THE GROUP CHIEF EXECUTIVE OFFICER OF THE COMPANY PURSUANT TO THE COMPANY'S EXECUTIVES' SHARE SCHEME 14 PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND Mgmt For For ISSUE NEW ORDINARY SHARES IN THE COMPANY FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT PLAN 15 PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW Mgmt For For ORDINARY SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 16 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED GROUP 17 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH AMCORP GROUP BERHAD GROUP 18 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For MANDATE AND PROPOSED NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MODULAR TECHCORP HOLDINGS BERHAD GROUP -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC CORP, SEOUL Agenda Number: 707781402 -------------------------------------------------------------------------------------------------------------------------- Security: Y01258105 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7090430000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR GIM SEONG SU, Mgmt For For BAK SEUNG HO 4 ELECTION OF AUDIT COMMITTEE MEMBER GIM Mgmt For For SEONG SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC GROUP, SEOUL Agenda Number: 707781387 -------------------------------------------------------------------------------------------------------------------------- Security: Y0126C105 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7002790004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR SIN DONG YEOP, Mgmt For For CHOE JEONG IL 4 ELECTION OF AUDIT COMMITTEE MEMBER SIN DONG Mgmt For For YEOP, CHOE JEONG IL 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AMREST HOLDINGS SE, AMSTERDAM Agenda Number: 707342957 -------------------------------------------------------------------------------------------------------------------------- Security: N05252106 Meeting Type: EGM Meeting Date: 21-Sep-2016 Ticker: ISIN: NL0000474351 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF THE CHAIRMAN OF THE Mgmt No vote EXTRAORDINARY GENERAL MEETING 3 DRAWING UP THE ATTENDANCE LIST Mgmt No vote 4 DETERMINATION OF THE CORRECTNESS OF THE Mgmt No vote PROCEDURE USED TO CONVENE THE EXTRAORDINARY GENERAL MEETING AND ITS CAPACITY TO PASS RESOLUTIONS 5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt No vote GENERAL MEETING 6 ADOPTION OF A RESOLUTION ON THE CHANGES IN Mgmt No vote RESOLUTION NO.7 OF THE ANNUAL GENERAL MEETING, OF 19TH MAY 2015 ON THE AUTHORIZATION OF COMPANY'S MANAGEMENT BOARD TO ACQUIRE COMPANY'S OWN SHARES AND ON THE RESERVE CAPITAL FOR THE ACQUISITION OF OWN SHARES UNDER ART. 362 OF THE CODE OF COMMERCIAL COMPANIES 7 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO LTD, CHUNG-HO CITY Agenda Number: 708186487 -------------------------------------------------------------------------------------------------------------------------- Security: Y0124Y109 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0002489002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 FINANCIAL STATEMENTS. Mgmt For For 2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.7 PER SHARE. 3 REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL AND TRADING. -------------------------------------------------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYI A.S., ISTANB Agenda Number: 707943343 -------------------------------------------------------------------------------------------------------------------------- Security: M10225106 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: TRAAEFES91A9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING OF THE MEETING AND ESTABLISHMENT OF Mgmt For For THE BOARD OF THE ASSEMBLY 2 READING OUT AND DISCUSSION OF THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2016 3 READING OUT THE REPORT OF THE INDEPENDENT Mgmt For For EXTERNAL AUDIT COMPANY FOR THE FISCAL YEAR 2016 4 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016 PREPARED IN ACCORDANCE WITH THE REGULATIONS OF CMB 5 ACQUITTAL OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS SEPARATELY REGARDING THEIR ACTIONS IN 2016 6 APPROVAL, REVISION OR REJECTION OF THE Mgmt For For PROPOSAL OF THE BOARD OF DIRECTORS ON DISTRIBUTION OF PROFITS 7 APPROVAL OF THE APPOINTMENT OF STUART Mgmt For For MURRAY MACFARLANE WHO WAS ELECTED AS A MEMBER IN BOARD OF DIRECTORS WITH A BOARD RESOLUTION IN 2016 8 ELECTION OF THE NEW MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS IN PLACE OF THOSE WHOSE TERMS OF OFFICE HAVE EXPIRED AND DETERMINE THE TERMS OF OFFICE AND REMUNERATION 9 SELECTION OF THE AUDIT COMPANY FOR THE Mgmt For For AUDIT OF THE FINANCIAL STATEMENTS AND REPORTS FOR THE YEAR 2017 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE NUMBERED 6102 AND CAPITAL MARKETS LAW NUMBERED 6362 10 INFORMING THE SHAREHOLDERS ON THE DONATIONS Mgmt Abstain Against MADE BY THE COMPANY IN 2016 IN ACCORDANCE WITH THE REGULATIONS LAID DOWN BY THE CAPITAL MARKETS BOARD 11 ACCORDING TO THE REGULATIONS LAID DOWN BY Mgmt Abstain Against THE CAPITAL MARKETS BOARD, INFORMING THE SHAREHOLDERS ON ANY INCOME AND BENEFITS OBTAINED BY THE COMPANY BY GRANTING COLLATERALS, PLEDGES AND MORTGAGES IN FAVOR OF THIRD PERSONS 12 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE COMMUNIQUE (II-17.1.) OF THE CAPITAL MARKETS BOARD 13 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS ABOUT THE TRANSACTIONS AND OPERATIONS IN THE CONTEXT OF THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 14 PETITIONS AND REQUESTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ANGANG STEEL COMPANY LTD Agenda Number: 707664858 -------------------------------------------------------------------------------------------------------------------------- Security: Y0132D105 Meeting Type: EGM Meeting Date: 15-Feb-2017 Ticker: ISIN: CNE1000001V4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/1229/LTN20161229569.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1229/LTN20161229561.pdf] 1 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For OF THE DOMESTIC MEDIUM TERM NOTES -------------------------------------------------------------------------------------------------------------------------- ANGANG STEEL COMPANY LTD Agenda Number: 708156876 -------------------------------------------------------------------------------------------------------------------------- Security: Y0132D105 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: CNE1000001V4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 752163 DUE TO ADDITION OF RESOLUTIONS 7, 9 & 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN20170508883.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN20170508862.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN201704201456.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR OF 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2016 3 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For REPORT OF THE COMPANY AND ITS EXTRACTS 4 TO CONSIDER AND APPROVE THE AUDITORS' Mgmt For For REPORT FOR THE YEAR OF 2016 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR OF 2016 6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2016 7 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For APPOINTMENT OF RUIHUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE AUDITORS OF THE COMPANY THE YEAR OF 2017 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE FULL TEXT OF THE PROPOSED AMENDMENTS IS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY DATED 21 APRIL 2017) 9 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against THE PROPOSAL ON GRANT OF GENERAL MANDATE OF ISSUE H SHARES AND OTHER TRANSFERABLE RIGHTS OF THE COMPANY (THE FULL TEXT OF THE PROPOSAL ON GRANT OF GENERAL MANDATE IS SET OUT IN THE SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY DATED 9 MAY 2017) 10 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt Against Against PROPOSAL ON PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (THE FULL TEXT OF THE SUPPLEMENTAL PROPOSED AMENDMENTS IS SET OUT IN THE SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY DATED 9 MAY 2017) CMMT PLEASE NOTE THAT THIS MEETING IS A 2016 Non-Voting ANNUAL GENERAL MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO. LTD. Agenda Number: 708003049 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412645.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412888.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO APPROVE THE REPORT OF THE BOARD Mgmt For For ("BOARD") OF DIRECTORS ("DIRECTOR (S) ") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For HUAZHEN LLP AND KPMG AS THE PRC AND INTERNATIONAL FINANCIAL AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE AUDIT WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY 5 TO APPROVE THE COMPANY'S 2016 PROFIT Mgmt For For APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND) 6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF NINE SUBSIDIARIES AND JOINT VENTURE ENTITIES 7 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 707804426 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0302/LTN201703021382.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0302/LTN201703021378.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HK34 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 3 TO DECLARE A SPECIAL DIVIDEND OF HK8 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 4 TO RE-ELECT MR. WANG WENMO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. LU HONG TE AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO.9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 12 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME AND THE TERMINATION OF THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD, CHENNAI Agenda Number: 707277009 -------------------------------------------------------------------------------------------------------------------------- Security: Y0187F138 Meeting Type: AGM Meeting Date: 12-Aug-2016 Ticker: ISIN: INE437A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (BOTH STANDALONE & CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For OF INR 6/- PER SHARE (120%) ON EQUITY SHARES OF FACE VALUE OF INR 5/- EACH ALREADY PAID AS THE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016 3 TO APPOINT A DIRECTOR IN PLACE OF Mgmt For For SMT.SHOBANA KAMINENI (HOLDING DIN 00003836), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 TO RE-APPOINT S. VISWANATHAN LLP, CHARTERED Mgmt For For ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2016-2017 5 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, FOR REVISION OF BORROWING LIMITS OF THE COMPANY UP TO A SUM OF INR 35,000 MILLION 6 SPECIAL RESOLUTION UNDER SECTION 180(1)(A) Mgmt For For AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, FOR MORTGAGING THE ASSETS OF THE COMPANY IN FAVOUR OF FINANCIAL INSTITUTIONS, BANKS AND OTHER LENDERS FOR SECURING THEIR LOANS UPTO A SUM OF INR 35,000 MILLION 7 SPECIAL RESOLUTION UNDER SECTIONS 42, 71 Mgmt For For AND OTHER APPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 AND THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014 TO OFFER OR INVITE SUBSCRIPTIONS FOR SECURED / UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE SERIES / TRANCHES, AGGREGATING UPTO INR 5,000 MILLION ON A PRIVATE PLACEMENT BASIS 8 ORDINARY RESOLUTION UNDER SECTION 148 OF Mgmt For For THE COMPANIES ACT, 2013 FOR APPROVAL OF THE REMUNERATION OF THE COST AUDITORS FOR THE YEAR ENDING 31ST MARCH 2017 -------------------------------------------------------------------------------------------------------------------------- APOLLO TYRES LIMITED Agenda Number: 707756409 -------------------------------------------------------------------------------------------------------------------------- Security: Y0188S147 Meeting Type: OTH Meeting Date: 12-Mar-2017 Ticker: ISIN: INE438A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 FURTHER ISSUE OF SECURITIES THROUGH A Mgmt For For QUALIFIED INSTITUTIONS PLACEMENT -------------------------------------------------------------------------------------------------------------------------- APOLLO TYRES LTD, GURGAON Agenda Number: 707271499 -------------------------------------------------------------------------------------------------------------------------- Security: Y0188S147 Meeting Type: AGM Meeting Date: 09-Aug-2016 Ticker: ISIN: INE438A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT (A) THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31.2016. THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2016 2 TO DECLARE DIVIDEND ON EQUITY SHARES : INR Mgmt For For 2 PER EQUITY SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For ROBERT STEINMETZ (DIN-0178792). WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF AUDITORS AND Mgmt For For FIX THEIR REMUNERATION: M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (REGISTRATION NO. 008072S) 5 TO RATIFY THE PAYMENT OF THE REMUNERATION Mgmt For For TO THE COST AUDITOR FOR THE FY 2017 6 TO APPOINT GENERAL BIKRAM SINGH (RETD) Mgmt For For (DIN-07259060) AS AN INDEPENDENT DIRECTOR 7 TO APPOINT MR. VINOD RAI (DIN-01119922) AS Mgmt For For AN INDEPENDENT DIRECTOR 8 TO APPOINT MR. FRANCESCO GORI Mgmt For For (DIN-07413105) AS A NON INDEPENDENT DIRECTOR CMMT 22 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- APOLLO TYRES LTD, GURGAON Agenda Number: 707380008 -------------------------------------------------------------------------------------------------------------------------- Security: Y0188S147 Meeting Type: OTH Meeting Date: 17-Oct-2016 Ticker: ISIN: INE438A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 AUTHORISATION FOR PRIVATE PLACEMENT OF Mgmt For For NON-CONVERTIBLE DEBENTURES -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 707453279 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: EGM Meeting Date: 26-Oct-2016 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For ADOPTION OF THE BALANCE SHEET OF THE COMPANY. RESOLUTIONS II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF THE PROPOSAL TO MERGE ARCA ECUADOR, S.A.P.I. DE C.V., AS COMPANY FUSED, IN THE COMPANY AS MERGING, AND DETERMINATION OF AGREEMENTS TO CARRY OUT THIS MERGER. RESOLUTIONS III PROPOSAL AND, IF ANY, APPROVAL OF CAPITAL Mgmt For For INCREASE OF THE COMPANY, AS A RESULT OF THE MERGER CONSIDERED IN PREVIOUS POINT II. RESOLUTIONS IV PROPOSAL AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES OF THE ASSEMBLY THAT FORMALIZE AND TAKE, IF ANY, THE RESOLUTIONS ADOPTED IN THE ASSEMBLY. RESOLUTIONS V READING AND, IF ANY, APPROVAL OF MINUTES OF Mgmt For For THE ASSEMBLY. RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 707623725 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: EGM Meeting Date: 14-Dec-2016 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE BALANCE SHEET OF THE COMPANY, RESOLUTIONS IN THIS REGARD II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE PROPOSAL TO MERGE CARISMED XXI, S. DE R.L. DE C.V., AS THE COMPANY BEING ABSORBED, INTO THE COMPANY, AS THE SURVIVING COMPANY, AS WELL AS THE DETERMINATION OF THE RESOLUTIONS IN ORDER TO CARRY OUT THE MENTIONED MERGER, RESOLUTIONS IN THIS REGARD III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE INCREASE OF THE CAPITAL OF THE COMPANY, AS A RESULT OF THE MERGER THAT IS CONSIDERED IN ITEM II ABOVE, RESOLUTIONS IN THIS REGARD IV PROPOSAL AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES FROM THE GENERAL MEETING IN ORDER TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING, RESOLUTIONS IN THIS REGARD V READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE MINUTES OF THE GENERAL MEETING, RESOLUTIONS IN THIS REGARD CMMT 01 DEC 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 707788139 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: OGM Meeting Date: 16-Mar-2017 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL, IN ACCORDANCE WITH ARTICLE 47 OF THE SECURITIES MARKET LAW, REGARDING A TRANSACTION THROUGH WHICH ARCA CONTINENTAL WILL CONTRIBUTE PRIMARILY ITS DRINKS AND DAIRY PRODUCTS BUSINESSES AND COCA COLA REFRESHMENTS USA, INC., A SUBSIDIARY OF THE COCA COLA COMPANY, WILL CONTRIBUTE ITS BUSINESS UNIT THAT COVERS THE TERRITORIES OF THE STATE OF TEXAS AND CERTAIN PARTS OF THE STATES OF OKLAHOMA, NEW MEXICO AND ARKANSAS IN THE UNITED STATES, RESOLUTIONS IN THIS REGARD II DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For GENERAL MEETING TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED III READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 707845763 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.I PRESENTATION AND, IF ANY, APPROVAL: OF THE Mgmt For For REPORT OF THE GENERAL DIRECTOR PREPARED PURSUANT TO ARTICLE 44, SECTION XI OF THE LEY DEL MERCADO DE VALORES, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR AND THE OPINION OF THE BOARD OF DIRECTORS ON SUCH REPORT I.II PRESENTATION AND, IF ANY, APPROVAL: THE Mgmt For For REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT ACTED IN ACCORDANCE WITH THE PROVISIONS OF LEY DEL MERCADO DE VALORES, AS WELL AS IN SECTION B) OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES I.III PRESENTATION AND, IF ANY, APPROVAL: THE Mgmt For For ANNUAL REPORT OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. LECTURE OF THE REPORT ON COMPLIANCE WITH TAX OBLIGATIONS II PROPOSED APPLICATION OF THE INCOME Mgmt For For STATEMENT FOR THE 2016 FISCAL YEAR, WHICH INCLUDES DECREASING AND PAYING A DIVIDEND IN CASH, IN LOCAL CURRENCY, AT THE RATE OF 2.00 FOR EACH OF THE OUTSTANDING SHARES III PROPOSAL WITH RESPECT TO THE MAXIMUM AMOUNT Mgmt For For OF RESOURCES THAT CAN BE USED FOR THE PURCHASE OF OWN SHARES IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY, QUALIFICATION OF ITS INDEPENDENCE IN TERMS OF ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES, DETERMINATION OF ITS REMUNERATIONS AND RELATED AGREEMENTS. ELECTION OF SECRETARIES V DETERMINATION OF THE REMUNERATIONS OF THE Mgmt Against Against MEMBERS OF THE VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS, AS WELL AS THE APPOINTMENT OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VI APPOINTMENT OF DELEGATES Mgmt For For VII LECTURE AND, IF ANY, APPROVAL OF THE Mgmt For For MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- ARCELIK AS, ISTANBUL Agenda Number: 707621492 -------------------------------------------------------------------------------------------------------------------------- Security: M1490L104 Meeting Type: EGM Meeting Date: 26-Dec-2016 Ticker: ISIN: TRAARCLK91H5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For MEETING 2 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against ANNOUNCEMENT FOR THE RIGHT OF EXAMINATION, THE ANNOUNCEMENT FOR THE PROTECTION OF CREDITORS, CERTIFIED PUBLIC ACCOUNTANT REPORT FOR THE DETERMINATION OF EQUITY UNDER TURKISH CODE OF COMMERCE (TCC) IN CONNECTION WITH THE PARTIAL DEMERGER TO BE DISCUSSED UNDER AGENDA ITEM 5 3 INFORMING THE SHAREHOLDERS ABOUT THE BOARD Mgmt Abstain Against OF DIRECTORS' DECLARATION THAT UNDER THE PARTIAL DEMERGER, NO RETIREMENT RIGHT HAS ARISEN PURSUANT TO THE CAPITAL MARKETS BOARD COMMUNIQUE NO. II-23.1 ON THE COMMON PRINCIPLES REGARDING SIGNIFICANT TRANSACTIONS AND THE RETIREMENT RIGHT 4 READING, DISCUSSING AND APPROVING THE Mgmt For For INTERIM BALANCE SHEET AND INCOME STATEMENT AS OF 30062016 UNDERLYING THE PARTIAL DEMERGER 5 READING THE DEMERGER REPORT AND DEMERGER Mgmt For For PLAN DATED OCTOBER 11, 2016 WHICH ARE ISSUED FOR THE TRANSFER OF ALL ASSETS AND LIABILITIES RELATED TO DOMESTIC DEALER MANAGEMENT, ADVERTISEMENT AND SPONSORSHIP ACTIVITIES INVENTORY AND STOCK MANAGEMENT, LOGISTICS MANAGEMENT, GUARANTEE SERVICES MANAGEMENT, INSTALLATION AND SERVICING OPERATIONS AS A WHOLE TO ARCELIK PAZARLAMA ANONIM SIRKETI TO BE FOUNDED AS A 100 PCT SUBSIDIARY OF OUR COMPANY, BY WAY OF PARTIAL DEMERGER AND IN A MANNER NOT TO DISRUPT THE BUSINESS INTEGRITY IN LINE WITH ARTICLE 159 OF TCC, THE PROVISIONS OF MERGER AND DEMERGER COMMUNIQUE PUBLISHED BY THE CAPITAL MARKETS BOARD WHICH GOVERN THE DEMERGER THROUGH FACILITATED PROCEDURE AND THE CORPORATE TAX LAW ARTICLES 19 AND 20, DISCUSSING AND APPROVING OF THE DEMERGER REPORT, THE DEMERGER PLAN AND THE ARTICLES OF ASSOCIATION OF ARCELIK PAZARLAMA A.S. ATTACHED TO THE DEMERGER PLAN AND THE PROPOSAL BY THE BOARD OF DIRECTORS FOR THE PARTIAL DEMERGER 6 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ARCELIK AS, ISTANBUL Agenda Number: 707784624 -------------------------------------------------------------------------------------------------------------------------- Security: M1490L104 Meeting Type: OGM Meeting Date: 23-Mar-2017 Ticker: ISIN: TRAARCLK91H5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, ELECTION OF THE CHAIRMAN OF THE Mgmt For For MEETING 2 READING, DISCUSSING APPROVING THE 2016 Mgmt For For ANNUAL REPORT PREPARED BY THE COMPANY BOARD 3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt For For REPORT FOR 2016 ACCOUNTING PERIOD 4 READING, DISCUSSING, APPROVING THE Mgmt For For FINANCIAL STATEMENTS RELATED TO THE 2016 ACCOUNTING PERIOD 5 ACQUITTAL OF EACH MEMBER OF THE BOARD IN Mgmt For For RELATION TO THE ACTIVITIES OF COMPANY IN 2016 6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For REFUSAL OF THE OFFER OF THE BOARD IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY REGARDING THE DISTRIBUTION OF THE PROFITS OF 2016 AND THE DATE OF THE DISTRIBUTION OF PROFITS 7 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For REFUSAL OF THE BOARD'S OFFER FOR AMENDING ARTICLE 6 ENTITLED CAPITAL OF THE COMPANY ARTICLES OF ASSOCIATION 8 DETERMINING NUMBER AND DUTY TERM OF MEMBERS Mgmt For For OF BOARD MAKING ELECTIONS IN ACCORDANCE WITH DETERMINE THE NUMBER OF MEMBERS, SELECTING INDEPENDENT MEMBERS OF BOARD 9 INFORMING APPROVAL OF SHAREHOLDERS ABOUT Mgmt For For REMUNERATION POLICY FOR MEMBERS OF BOARD AND TOP MANAGERS AND PAYMENTS MADE WITHIN SCOPE OF POLICY IN ACCORDANCE WITH CORPORATE GOVERNANCE PRINCIPLES 10 DETERMINING ANNUAL GROSS SALARIES OF Mgmt For For MEMBERS OF BOARD 11 APPROVAL OF INDEPENDENT AUDITING Mgmt For For INSTITUTION SELECTED BY BOARD IN ACCORDANCE WITH TCC AND CMB REGULATIONS 12 INFORMING SHAREHOLDERS ABOUT DONATIONS MADE Mgmt Against Against BY COMPANY IN 2016 AND DETERMINING AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2017 13 INFORMING SHAREHOLDERS ABOUT COLLATERALS, Mgmt Abstain Against PLEDGES, MORTGAGES AND SURETY GRANTED IN FAVOR OF THIRD PARTIES AND INCOME AND BENEFITS OBTAINED IN 2016 BY COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH CMB BOARD REGULATIONS 14 AUTHORISING SHAREHOLDERS HOLDING MANAGEMENT Mgmt For For CAPACITY, MEMBERS OF BOARD, TOP MANAGERS AND THEIR SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE UP TO SECOND DEGREE WITHIN FRAMEWORK OF ARTICLES 395TH, 396TH OF TCC AND INFORMING SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED WITHIN SCOPE DURING 2016 AS PER CORPORATE GOVERNANCE COMMUNIQUE OF CMB 15 WISHES, OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LIMITED Agenda Number: 707499287 -------------------------------------------------------------------------------------------------------------------------- Security: S05944111 Meeting Type: OGM Meeting Date: 18-Nov-2016 Ticker: ISIN: ZAE000134961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 INCREASE THE NUMBER OF AUTHORISED SHARES IN Mgmt For For AMSA THROUGH THE CREATION OF A1 ORDINARY SHARES AND A2 ORDINARY SHARES S.2 AMENDMENT OF THE AMSA MOI: ARTICLE 6.1 AND Mgmt For For NEW SCHEDULE "A" S.3 ISSUE OF SHARES IN TERMS OF SECTION 41(1) Mgmt For For AND SECTION 41(3) S.4 PROVISION OF FINANCIAL ASSISTANCE IN TERMS Mgmt For For OF SECTIONS 44 AND 45 OF THE COMPANIES ACT O.1 APPROVAL OF THE B-BBEE TRANSACTION Mgmt For For CMMT 20 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ARTICLE NUMBER IN RESOLUTION S.2 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LIMITED Agenda Number: 707852946 -------------------------------------------------------------------------------------------------------------------------- Security: S05944111 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: ZAE000134961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2.O.1 REAPPOINT DELOITTE TOUCHE AS AUDITORS OF Mgmt For For THE COMPANY WITH MANDISI MANTYI AS THE DESIGNATED AUDITOR 3.O.2 RE-ELECT MPHO MAKWANA AS DIRECTOR Mgmt For For 4.O.3 RE-ELECT RAMESH KOTHARI AS DIRECTOR Mgmt For For 5.O.4 RE-ELECT NEVILLE NICOLAU AS DIRECTOR Mgmt For For 6.O.5 RE-ELECT MS LC CELE AS DIRECTOR Mgmt For For 7.O.6 ELECT HENRI BLAFFART AS DIRECTOR Mgmt For For 8.O.7 ELECT DAVID CLARKE AS DIRECTOR Mgmt For For 9.O.8 ELECT NOLUTHANDO GOSA AS DIRECTOR Mgmt For For 10.O9 RE-ELECT JACOB MODISE AS DIRECTOR Mgmt For For 11O10 RE-ELECT NOMAVUSO MNXASANA AS DIRECTOR Mgmt For For 12O11 ELECT MR WA DE KLERK AS DIRECTOR Mgmt For For 13O12 RE-ELECT DEAN SUBRAMANIAN AS DIRECTOR Mgmt For For 14O13 RE-ELECT JACOB MODISE AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE 15O14 RE-ELECT NOMAVUSO MNXASANA AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE 16O15 RE-ELECT ZEE CELE AS MEMBER OF THE AUDIT Mgmt For For AND RISK COMMITTEE 17O16 ELECT CHAIRPERSON OF THE AUDIT AND RISK Mgmt For For COMMITTEE 18.NB APPROVE REMUNERATION POLICY Mgmt Against Against 19S.1 APPROVE FEES FOR THE CHAIRMAN Mgmt Against Against 19S.2 APPROVE FEES FOR THE DIRECTOR Mgmt For For 19S.3 APPROVE FEES FOR THE AUDIT AND RISK Mgmt For For COMMITTEE CHAIRMAN 19S.4 APPROVE FEES FOR THE AUDIT AND RISK Mgmt For For COMMITTEE MEMBER 19S.5 APPROVE FEES FOR THE NOMINATIONS COMMITTEE Mgmt For For CHAIRMAN 19S.6 APPROVE FEES FOR THE NOMINATIONS COMMITTEE Mgmt For For MEMBER 19S.7 APPROVE FEES FOR THE SAFETY, HEALTH AND Mgmt For For ENVIRONMENT COMMITTEE CHAIRMAN 19S.8 APPROVE FEES FOR THE SAFETY, HEALTH AND Mgmt For For ENVIRONMENT COMMITTEE MEMBER 19S.9 APPROVE FEES FOR THE REMUNERATION, SOCIAL Mgmt For For AND ETHICS COMMITTEE CHAIRMAN 19S10 APPROVE FEES FOR THE REMUNERATION, SOCIAL Mgmt For For AND ETHICS COMMITTEE MEMBER 19S11 APPROVE FEES FOR THE SHARE TRUST COMMITTEE Mgmt For For CHAIRMAN 19S12 APPROVE FEES FOR THE SHARE TRUST COMMITTEE Mgmt For For MEMBER 19S13 APPROVE FEES FOR THE B-BBEE COMMITTEE Mgmt For For CHAIRMAN 19S14 APPROVE FEES FOR THE B-BBEE COMMITTEE Mgmt For For MEMBER 19S15 APPROVE FEES FOR ANY AD HOC OR OTHER Mgmt For For COMMITTEE APPOINTED BY THE BOARD (CHAIRMAN) 19S16 APPROVE FEES FOR ANY AD HOC OR OTHER Mgmt For For COMMITTEE APPOINTED BY THE BOARD (MEMBER) 20S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTIONS 44 AND 45 OF THE COMPANIES ACT 21O17 AUTHORISE RATIFICATION OF APPROVED Mgmt For For RESOLUTIONS CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS FROM 1 TO 21; 2.O.1 TO 21O17 AND MODIFICATION OF THE TEXT OF RESOLUTIONS 6 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARDENTEC CORP Agenda Number: 708257806 -------------------------------------------------------------------------------------------------------------------------- Security: Y02028101 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: TW0003264008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RATITY 2016 BUSINESS REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS 2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 PROFITS. PORPOSED CASH DIVIDENDS OF TWD 1.25 FOR EACH COMMON SHARE. 3 TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For OPERATION PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS 4 TO APPROVE THE AMENDMENTS TO THE OPERATION Mgmt For For PROCEDURES FOR TRADING DERIVATIVES 5 TO APPROVE THE AMENDMENTS TO THE OPERATION Mgmt For For PROCEDURES FOR LOANING OF COMPANY FUNDS 6 TO APPROVE THE AMENDMENTS TO THE OPERATION Mgmt For For PROCEDURES FOR ENDORSEMENTS AND GUARANTEES 7 TO APPROVE STOCK TRANSFER BY CASH TO OBTAIN Mgmt For For 100 PCT OF GIGA'S OUTSTANDING SHARES 8.1 THE ELECTION OF THE DIRECTOR:C.Y. Mgmt For For LU,SHAREHOLDER NO.9 8.2 THE ELECTION OF THE DIRECTOR:CHI-MING Mgmt For For CHANG,SHAREHOLDER NO.24 8.3 THE ELECTION OF THE DIRECTOR:MACRONIX Mgmt For For INTERNATIONAL CO., LTD. ,SHAREHOLDER NO.4,Y.H. CHAO AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR:KINGWELL Mgmt For For INVESTMENT CORP ,SHAREHOLDER NO.15,MICKEY KEN AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTOR:HONG MING Mgmt For For CONSULTING CO LTD ,SHAREHOLDER NO.139127,DING-HUA HU AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTOR:CHIU CHIANG Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.53120 8.7 THE ELECTION OF THE DIRECTOR:LIANG-PO Mgmt For For CHEN,SHAREHOLDER NO.M120834XXX 8.8 THE ELECTION OF THE DIRECTOR:SHENG TANG Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.295 8.9 THE ELECTION OF THE DIRECTOR:VALUTEK Mgmt For For INC.,SHAREHOLDER NO.198 8.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHEN-I CHIA,SHAREHOLDER NO.87147 8.11 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:GORDON TA-HSIUNG CHEN,SHAREHOLDER NO.A100971XXX 8.12 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:WEI-SHAN HU,SHAREHOLDER NO.819 8.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LAI-JUH CHEN,SHAREHOLDER NO.A121498XXX 9 TO APPROVE TO RELEASE THE RESTRICTIONS OF Mgmt For For THE 7TH TERM DIRECTORS' CONDUCT CMMT THE MEETING SCHEDULED TO BE HELD ON 28 JUN Non-Voting 2017, IS FOR MERGER AND ACQUISITION OF ARDENTEC CORP & TW0003264008 AND GIGA SOLUTION TECH CO LTD & TW0003559001. IF YOU WISH TO DISSENT ON THE MERGER PLEASE SUBMIT THIS IN WRITING BEFORE THE MEETING TO WAIVE YOUR VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT ON THE MERGER -------------------------------------------------------------------------------------------------------------------------- ARVIND LTD, AHMEDABAD Agenda Number: 707242501 -------------------------------------------------------------------------------------------------------------------------- Security: Y02047119 Meeting Type: AGM Meeting Date: 04-Aug-2016 Ticker: ISIN: INE034A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ORDINARY RESOLUTION FOR ADOPTION OF AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 31ST MARCH, 2016 AND REPORTS OF DIRECTORS AND AUDITORS THEREON 2 ORDINARY RESOLUTION FOR DECLARATION OF Mgmt For For DIVIDEND ON EQUITY SHARES 3 ORDINARY RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For MR. KULIN LALBHAI AS DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 4 ORDINARY RESOLUTION FOR APPOINTMENT OF Mgmt Against Against SORAB S. ENGINEER & CO., CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION 5 ORDINARY RESOLUTION FOR RATIFICATION OF THE Mgmt For For REMUNERATION OF M/S. KIRAN J. MEHTA & CO., COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017 6 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For MR. SANJAY LALBHAI AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS FROM 1ST APRIL, 2017 TO 31ST MARCH, 2022 AND REMUNERATION PAYABLE TO HIM 7 SPECIAL RESOLUTION FOR APPROVAL OF OFFER Mgmt For For AND INVITATION TO SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS UPTO INR 500 CRORES -------------------------------------------------------------------------------------------------------------------------- ARVIND LTD, AHMEDABAD Agenda Number: 708086586 -------------------------------------------------------------------------------------------------------------------------- Security: Y02047119 Meeting Type: CRT Meeting Date: 09-Jun-2017 Ticker: ISIN: INE034A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 RESOLUTION FOR APPROVAL OF THE SCHEME OF Mgmt For For ARRANGEMENT IN THE NATURE OF AMALGAMATION OF ARVIND BRANDS & RETAIL LIMITED, ARVIND GARMENTS PARK PRIVATE LIMITED AND DHOLKA TEXTILE PARK PRIVATE LIMITED WITH ARVIND LIMITED UNDER SECTIONS 230-232 OF THE COMPANIES ACT, 2013 CMMT 28 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE COMMENT AND MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET A.S., ANKARA Agenda Number: 707769230 -------------------------------------------------------------------------------------------------------------------------- Security: M1501H100 Meeting Type: OGM Meeting Date: 15-Mar-2017 Ticker: ISIN: TRAASELS91H2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, MOMENT OF SILENCE, SINGING OF Mgmt For For NATIONAL ANTHEM AND APPOINTMENT OF THE CHAIRMAN OF THE MEETING 2 READING AND DISCUSSION OF FISCAL YEAR 2016 Mgmt For For ANNUAL REPORT PREPARED BY BOARD OF DIRECTORS 3 READING THE FISCAL YEAR 2016 REPORT OF THE Mgmt For For INDEPENDENT AUDITING FIRM 4 READING, DISCUSSION AND APPROVAL OF FISCAL Mgmt For For YEAR 2016 FINANCIAL STATEMENTS 5 REACHING RESOLUTION ON THE ACQUITTAL OF THE Mgmt For For MEMBERS OF BOARD OF DIRECTORS ON OPERATIONS AND ACCOUNTS OF THE COMPANY FOR FISCAL YEAR 2016 6 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For FOR FISCAL YEAR 2016 AND THE DIVIDEND PAYOUT RATIO 7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, WHOSE TERMS OF DUTIES HAVE EXPIRED AND THE DETERMINATION OF THEIR DUTY TERM 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE INDEPENDENT AUDITING FIRM Mgmt For For DECIDED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE REGULATIONS OF CAPITAL MARKETS BOARD 10 SUBMITTING INFORMATION ON DONATIONS MADE Mgmt Abstain Against GUARANTEE, PLEDGE, MORTGAGE AND WARRANTIES GIVEN ON BEHALF OF THE THIRD PARTIES AND REVENUE AND BENEFITS ACQUIRED IN 2016 11 PROVIDING INFORMATION REGARDING THE REPORT, Mgmt Abstain Against WHICH COMPRISES THE CONDITIONS OF THE TRANSACTIONS WITH ASELSANNET ELEKTRONIK VE HABERLESME SISTEMLERI SANAYI TICARET INSAAT VE TAAHHUT LTD. STI. AND ITS COMPARISON WITH THE MARKET CONDITIONS IN 2016, AS PER THE REGULATIONS OF THE CAPITAL MARKETS BOARD 12 REACHING RESOLUTION ON THE UPPER LIMIT OF Mgmt Against Against THE DONATION AND AIDS TO BE MADE IN FISCAL YEAR 2017 13 REACHING RESOLUTION ON THE UPPER LIMIT OF Mgmt Against Against THE SPONSORSHIPS TO BE MADE IN FISCAL YEAR 2017 14 SUBMITTING INFORMATION ON THE SUBJECT THAT Mgmt For For SHAREHOLDERS WHO HAVE A MANAGEMENT CONTROL, MEMBERS OF BOARD OF DIRECTORS, MANAGERS WITH ADMINISTRATIVE LIABILITY AND THEIR SPOUSES, RELATIVES BY BLOOD OR MARRIAGE UP TO SECOND DEGREE MAY CONDUCT A TRANSACTION WITH THE CORPORATION OR SUBSIDIARIES THEREOF WHICH MAY CAUSE A CONFLICT OF INTEREST AND COMPETE WITH THEM 15 WISHES AND RECOMMENDATIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ASHOK LEYLAND LTD, TAMIL NADU Agenda Number: 707645036 -------------------------------------------------------------------------------------------------------------------------- Security: Y0266N143 Meeting Type: OTH Meeting Date: 16-Jan-2017 Ticker: ISIN: INE208A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ALTERATION OF THE OBJECTS CLAUSE AND Mgmt For For LIABILITY CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 INCREASE IN THE NUMBER OF STOCK OPTIONS Mgmt Against Against UNDER ASHOK LEYLAND EMPLOYEES STOCK OPTION PLAN 2016 -------------------------------------------------------------------------------------------------------------------------- ASHOK LEYLAND LTD, TAMIL NADU Agenda Number: 707655051 -------------------------------------------------------------------------------------------------------------------------- Security: Y0266N143 Meeting Type: CRT Meeting Date: 23-Jan-2017 Ticker: ISIN: INE208A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTIONS 391 TO 394 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), PROVISIONS OF COMPANIES ACT, 2013, AS MAY BE APPLICABLE, THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF THE HON'BLE HIGH COURT OF JUDICATURE AT MADRAS, AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE HON'BLE HIGH COURT OF JUDICATURE AT MADRAS OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS AND PERMISSIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE PROPOSED AMALGAMATION EMBODIED IN THE SCHEME OF AMALGAMATION OF HINDUJA FOUNDRIES LIMITED (TRANSFEROR COMPANY) AND ASHOK LEYLAND LIMITED (TRANSFEREE COMPANY) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (SCHEME) PLACED BEFORE THIS MEETING AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS MAY BE CONSIDERED REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENTS EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE HON'BLE HIGH COURT OF JUDICATURE AT MADRAS WHILE SANCTIONING THE AMALGAMATION EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER -------------------------------------------------------------------------------------------------------------------------- ASHOK LEYLAND LTD, TAMIL NADU Agenda Number: 707654960 -------------------------------------------------------------------------------------------------------------------------- Security: Y0266N143 Meeting Type: OTH Meeting Date: 23-Jan-2017 Ticker: ISIN: INE208A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 APPROVAL OF THE SCHEME OF AMALGAMATION OF Mgmt Against Against HINDUJA FOUNDRIES LIMITED WITH ASHOK LEYLAND LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS -------------------------------------------------------------------------------------------------------------------------- ASHOKA BUILDCON LTD, NASHIK Agenda Number: 707277768 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R69J126 Meeting Type: AGM Meeting Date: 09-Aug-2016 Ticker: ISIN: INE442H01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS ("BOARD") AND AUDITORS' THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For OF RE. 0.70 AND RE. 0.80 PER EQUITY SHARE OF RS. 5/- EACH, PAID DURING F.Y. 2015-16 3 RESOLVED THAT MR. SANJAY LONDHE (DIN: Mgmt For For 00112604), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT BE AND IS HEREBY REAPPOINTED AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION 4 RESOLVED THAT PURSUANT TO SECTION 139, 142 Mgmt For For AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, PURSUANT TO THE RECOMMENDATIONS OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS, AND PURSUANT TO THE RESOLUTION PASSED BY THE MEMBERS AT THE ANNUAL GENERAL MEETING HELD ON AUGUST 26, 2014, APPROVING THE APPOINTMENT OF M/S M. P. CHITALE & CO., CHARTERED ACCOUNTANTS, MUMBAI, (FIRM REGISTRATION NO. 101851 W), AS THE STATUTORY AUDITORS OF THE COMPANY FOR A PERIOD OF 3 FINANCIAL YEARS I.E., FINANCIAL YEAR 2014-15 TO 2016-17, THE HOLDING OF OFFICE BY M/S. M. P. CHITALE & CO., CHARTERED ACCOUNTANTS, MUMBAI, AS THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17 BE AND IS HEREBY RATIFIED ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 INCLUDING ANY STATUTORY MODIFICATION/ (S) OR RE-ENACTMENT/(S) THEREOF FOR THE TIME BEING IN FORCE, M/S CY & ASSOCIATES, COST ACCOUNTANTS, (FIRM REGISTRATION NO. 000334) BE AND ARE HEREBY APPOINTED AS COST AUDITORS FOR CONDUCTING AUDIT OF THE COST RECORDS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017, BE PAID REMUNERATION NOT EXCEEDING RS. 5,15,000/- (RUPEES FIVE LACS FIFTEEN THOUSAND ONLY) EXCLUDING SERVICE TAX AND THE REIMBURSEMENT OF THE ACTUAL OUT OF POCKET EXPENSES, IF ANY, AS MAY BE INCURRED BY M/S. CY & ASSOCIATES, COST ACCOUNTANTS, NASHIK, FOR CONDUCTING THE AUDIT OF THE COST RECORDS OF THE COMPANY OF THE FINANCIAL YEAR 2016-17. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY BE AND ARE HEREBY AUTHORIZED TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION CMMT 20 JUL 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. THANK YOU. CMMT 20 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASHOKA BUILDCON LTD, NASHIK Agenda Number: 707425535 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R69J126 Meeting Type: OTH Meeting Date: 02-Nov-2016 Ticker: ISIN: INE442H01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO INCREASE THE BORROWING POWERS OF THE Mgmt For For COMPANY 2 TO CREATE AND/OR MODIFY MORTGAGE, CHARGE OR Mgmt For For ENCUMBRANCE ON THE ASSETS OF THE COMPANY 3 TO APPROVE TRANSACTIONS WITH RELATED Mgmt For For PARTIES UNDER SECTION 188 OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- ASIA CEMENT CORP. Agenda Number: 708244936 -------------------------------------------------------------------------------------------------------------------------- Security: Y0275F107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: TW0001102002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ACCEPTANCE OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.9 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF ASIA CEMENT CORPORATION 4 AMENDMENT TO THE ELECTION RULES FOR Mgmt For For DIRECTORS AND SUPERVISORS 5 AMENDMENT TO THE WORKING PROCEDURED FOR THE Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS, THE PROCEDURE FOR MAKING ENDORSEMENTS AND GUARANTEES, AND THE PROCEDURES FOR LOANING OF FUND TO OTHERS 6.1 THE ELECTION OF THE DIRECTOR:DOUGLAS TONG Mgmt For For HSU,SHAREHOLDER NO.0000013 6.2 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For NEW CENTURY CORPORATION,SHAREHOLDER NO.0000001,T.H. CHANG AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For NEW CENTURY CORPORATION,SHAREHOLDER NO.0000001,JOHNNY SHIH AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For NEW CENTURY CORPORATION,SHAREHOLDER NO.0000001,C.V. CHEN AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTOR:BAI-YANG Mgmt For For INVESTMENT HOLDINGS CORPORATION,SHAREHOLDER NO.0085666,CHIN-DER OU AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTOR:U-DING Mgmt For For CORPORATION,SHAREHOLDER NO.0126912,K.Y. LEE AS REPRESENTATIVE 6.7 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL FOUNDATION,SHAREHOLDER NO.0180996,PETER HSU AS REPRESENTATIVE 6.8 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL FOUNDATION,SHAREHOLDER NO.0180996,C.K. CHANG AS REPRESENTATIVE 6.9 THE ELECTION OF THE DIRECTOR:TA CHU Mgmt For For CHEMICAL FIBER CO.,LTD,SHAREHOLDER NO.0225135,RUEY LONG CHEN AS REPRESENTATIVE 6.10 THE ELECTION OF THE DIRECTOR:HUEY KANG Mgmt For For INVESTMENT CORPORATION,SHAREHOLDER NO.0092107,CONNIE HSU AS REPRESENTATIVE 6.11 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For MEDICAL FOUNDATION,SHAREHOLDER NO.0022744,CHAMPION LEE AS REPRESENTATIVE 6.12 THE ELECTION OF THE DIRECTOR:U-MING Mgmt For For CORPORATION,SHAREHOLDER NO.0027718,K.T. LI AS REPRESENTATIVE 6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TA-CHOU HUANG,SHAREHOLDER NO.R102128XXX 6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHI SCHIVE,SHAREHOLDER NO.Q100446XXX 6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:GORDON S. CHEN,SHAREHOLDER NO.P101989XXX 7 ACCORDING TO ARTICLE 209 OF THE COMPANY Mgmt Against Against ACT, TO PERMIT DIRECTORS TO DO ANYTHING FOR HIMSELF OR ON BEHALF OF ANOTHER PERSON THAT IS WITHIN THE SCOPE OF THE COMPANY'S BUSINESS -------------------------------------------------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO LTD Agenda Number: 708196109 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R895106 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0003682001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For YEAR 2016. 3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO LTD Agenda Number: 708192000 -------------------------------------------------------------------------------------------------------------------------- Security: Y0392D100 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0003017000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND :TWD 0.8 PER SHARE. PROPOSED CAPITAL DISTRIBUTION :TWD 0.4 PER SHARE. 3 PROPOSAL OF CASH DISTRIBUTED FROM CAPITAL Mgmt For For SURPLUS TO SHAREHOLDERS. 4 AMENDMENT TO THE COMPANY'S CORPORATE Mgmt For For CHARTER. 5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- ASIAN PAINTS LTD, MUMBAI Agenda Number: 708270347 -------------------------------------------------------------------------------------------------------------------------- Security: Y03638114 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: INE021A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. ABHAY Mgmt For For VAKIL (DIN: 00009151), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For AMRITA VAKIL (DIN: 00170725), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 "RESOLVED THAT PURSUANT TO SECTIONS 139, Mgmt For For 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE COMPANY HEREBY RATIFIES THE APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 117366W/W-100018) AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 72ND ANNUAL GENERAL MEETING OF THE COMPANY, ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY BE AND ARE HEREBY AUTHORIZED TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION" 6 "RESOLVED THAT MR. R. SESHASAYEE (DIN: Mgmt For For 00047985), WHO WAS APPOINTED AS AN ADDITIONAL / INDEPENDENT DIRECTOR BY THE BOARD OF DIRECTORS OF THE COMPANY WITH EFFECT FROM 23RD JANUARY, 2017 PURSUANT TO SECTIONS 149, 152, 161 SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS(S) THEREOF FOR THE TIME BEING IN FORCE), IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY TO HOLD OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS UPTO 22ND JANUARY, 2022. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY, BE AND ARE HEREBY AUTHORIZED TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION" 7 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 196, 197, 198, 203, SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF MR. K.B.S. ANAND AS THE MANAGING DIRECTOR & CEO OF THE COMPANY FOR A PERIOD OF TWO (2) YEARS, COMMENCING FROM 1ST APRIL, 2018 TO 31ST MARCH, 2020. RESOLVED FURTHER THAT APPROVAL BE AND IS HEREBY ACCORDED TO THE REMUNERATION, PERQUISITES, ALLOWANCES, BENEFITS AND AMENITIES PAYABLE AS PER THE TERMS AND CONDITIONS OF THE AGREEMENT TO BE ENTERED INTO BY MR. K.B.S. ANAND WITH THE COMPANY FOR THE AFORESAID RE-APPOINTMENT AND AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE, INCLUDING THE FOLLOWING: REMUNERATION: A. BASIC SALARY: WITH EFFECT FROM 1ST APRIL, 2018, IN THE RANGE OF INR 21,90,000 (RUPEES TWENTY ONE LAKHS AND NINETY THOUSAND ONLY) TO INR 27,37,500 (RUPEES TWENTY SEVEN LAKHS THIRTY SEVEN THOUSAND AND FIVE HUNDRED ONLY) PER MONTH. FURTHER, THE ANNUAL INCREMENTS IN THE BASIC SALARY WILL BE NOT EXCEEDING 25% PER ANNUM AT THE DISCRETION OF THE BOARD OF DIRECTORS OF THE COMPANY. B. COMMISSION: THE MANAGING DIRECTOR & CEO WILL BE ENTITLED TO RECEIVE COMMISSION WITH EFFECT FROM 1ST APRIL, 2018, AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME, BUT SHALL NOT EXCEED 0.75% OF NET PROFIT OF THE COMPANY AS CALCULATED UNDER SECTION 198 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE RULES ISSUED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), FOR EACH FINANCIAL YEAR. PERQUISITES AND OTHER ALLOWANCES: (A) THE MANAGING DIRECTOR & CEO WILL BE PROVIDED FURNISHED ACCOMMODATION AND IN CASE NO ACCOMMODATION IS PROVIDED BY THE COMPANY, THE MANAGING DIRECTOR & CEO SHALL BE ENTITLED TO HOUSE RENT ALLOWANCE NOT EXCEEDING INR 3,50,000 (RUPEES THREE LAKHS AND FIFTY THOUSAND ONLY) PER MONTH. (B) PROVIDENT FUND: 12% OF THE BASIC SALARY. (C) SUPERANNUATION: 15% OF THE BASIC SALARY. THE CONTRIBUTION STATED IN (B) AND (C) IS SUBJECT TO ANY CHANGES EFFECTED IN THE SCHEMES / RULES OF THE RESPECTIVE FUNDS AS PER THE POLICY OF THE COMPANY. (D) CAR: PROVISION OF COMPANY CARS FOR OFFICIAL AND FOR PERSONAL PURPOSE OF THE MANAGING DIRECTOR & CEO INCLUDING MAINTENANCE EXPENSES. (E) TELEPHONE: PROVISION OF 2 (TWO) TELEPHONES AT THE RESIDENCE OF THE MANAGING DIRECTOR & CEO AND INTERNET BROADBAND AND REIMBURSEMENT OF INTERNET, MOBILE AND TELEPHONE EXPENSES. PERSONAL INTERNATIONAL CALLS SHALL BE BILLED BY THE COMPANY TO THE MANAGING DIRECTOR & CEO. (F) OTHER PERQUISITES AND ALLOWANCES: THE PERQUISITES AND ALLOWANCES OTHER THAN A, B, C, D AND E ABOVE SHALL BE WITHIN AN OVERALL LIMIT OF 55% OF ANNUAL BASIC SALARY OF THE MANAGING DIRECTOR & CEO. SUCH OTHER PERQUISITES WILL INCLUDE LEAVE TRAVEL ASSISTANCE, UTILITIES EXPENSES, REIMBURSEMENT OF PERSONAL DRIVER'S SALARY, ETC. BUT EXCLUSIVE OF REIMBURSEMENT OF MEDICAL EXPENSES, ANY INSURANCE PREMIUM PAID AS PER THE POLICY OF THE COMPANY AND REIMBURSEMENT OF PETROL EXPENSES (SUBJECT TO A LIMIT OF 300 LITRES PER MONTH). THE PERQUISITES SHALL BE VALUED AS PER THE INCOME TAX ACT, 1961, WHEREVER APPLICABLE. BENEFITS AND AMENITIES: GRATUITY: BENEFITS IN ACCORDANCE WITH THE RULES AND REGULATIONS IN FORCE IN THE COMPANY FROM TIME TO TIME. LEAVE: IN ACCORDANCE WITH THE PRACTICES, RULES AND REGULATIONS IN FORCE IN THE COMPANY FROM TIME TO TIME, SUBJECT TO APPLICABLE LAWS. LOAN AND OTHER SCHEMES: BENEFITS UNDER LOAN AND OTHER SCHEMES IN ACCORDANCE WITH THE PRACTICES, RULES AND REGULATIONS IN FORCE IN THE COMPANY FROM TIME TO TIME, SUBJECT TO APPLICABLE LAWS. OTHER BENEFITS AND AMENITIES: SUCH OTHER BENEFITS AND AMENITIES AS MAY BE PROVIDED BY THE COMPANY TO OTHER SENIOR EMPLOYEES FROM TIME TO TIME. REIMBURSEMENT OF COSTS, CHARGES AND EXPENSES: THE COMPANY SHALL PAY OR REIMBURSE TO THE MANAGING DIRECTOR & CEO AND HE SHALL BE ENTITLED TO BE PAID AND/OR TO BE REIMBURSED BY THE COMPANY ALL COSTS, CHARGES AND EXPENSES THAT MAY HAVE BEEN OR MAY BE INCURRED BY HIM FOR THE PURPOSE OF OR ON BEHALF OF THE COMPANY. RESOLVED FURTHER THAT IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR DURING THE AFORESAID PERIOD, THE COMPANY WILL PAY MR. K.B.S ANAND REMUNERATION, PERQUISITES, ALLOWANCES, BENEFITS AND AMENITIES NOT EXCEEDING THE CEILING LAID DOWN IN SCHEDULE V OF THE COMPANIES ACT, 2013, AS MAY BE DECIDED BY THE BOARD OF DIRECTORS, SUBJECT TO NECESSARY SANCTIONS AND APPROVALS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO ALTER AND/OR VARY THE TERMS AND CONDITIONS OF THE SAID APPOINTMENT AND/ OR ENHANCE, ENLARGE, ALTER OR VARY THE SCOPE AND QUANTUM OF REMUNERATION, PERQUISITES, ALLOWANCES, BENEFITS AND AMENITIES PAYABLE TO MR. K.B.S. ANAND IN THE LIGHT OF FURTHER PROGRESS OF THE COMPANY WHICH SHALL BE IN ACCORDANCE WITH THE PRESCRIBED PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE). RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION, DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY AND SIGN AND EXECUTE ALL DOCUMENTS OR WRITINGS AS MAY BE NECESSARY, PROPER OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED THEREWITH OR INCIDENTAL THERETO" 8 "RESOLVED THAT PURSUANT TO SECTION 148 AND Mgmt For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000242) BE AND ARE HEREBY APPOINTED AS THE COST AUDITORS OF THE COMPANY FOR CONDUCTING AUDIT OF THE COST RECORDS, IF REQUIRED, FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 AND BE PAID REMUNERATION NOT EXCEEDING INR 5.50 LAKHS (RUPEES FIVE LAKHS AND FIFTY THOUSAND ONLY) EXCLUDING SERVICE TAX AND REIMBURSEMENT OF OUT OF POCKET EXPENSES AT ACTUALS, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY BE AND ARE HEREBY AUTHORIZED TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION" -------------------------------------------------------------------------------------------------------------------------- ASIANA AIRLINES INC, SEOUL Agenda Number: 707847490 -------------------------------------------------------------------------------------------------------------------------- Security: Y03355107 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: KR7020560009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: BAK SAM GU, GIM SU Mgmt For For CHEON, JEONG CHANG YEONG 3 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For CHANG YEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 707276766 -------------------------------------------------------------------------------------------------------------------------- Security: S0754A105 Meeting Type: OGM Meeting Date: 15-Aug-2016 Ticker: ISIN: ZAE000066692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 AMEND MEMORANDUM OF INCORPORATION Mgmt For For O.1 RE-ELECT JOHN BUCHANAN AS DIRECTOR Mgmt For For CMMT 18 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 707589416 -------------------------------------------------------------------------------------------------------------------------- Security: S0754A105 Meeting Type: AGM Meeting Date: 06-Dec-2016 Ticker: ISIN: ZAE000066692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PRESENTATION AND ADOPTION OF ANNUAL Mgmt For For FINANCIAL STATEMENTS O.2 PRESENTATION AND NOTING OF THE SOCIAL & Mgmt For For ETHICS COMMITTEE REPORT O.3.A ELECTION AND RE-ELECTION OF DIRECTOR: JOHN Mgmt For For BUCHANAN O.3.B ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For MAUREEN MANYAMA O.3.C ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For BABALWA NGONYAMA O.3.D ELECTION AND RE-ELECTION OF DIRECTOR: DAVID Mgmt For For REDFERN O.3.E ELECTION AND RE-ELECTION OF DIRECTOR: SINDI Mgmt For For ZILWA O.4 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITORS: THE APPOINTMENT OF PRICEWATERHOUSECOOPERS INC AS THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY AND THE GROUP, AND TO NOTE THAT TANYA RAE WILL BE THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2017 O.5.A ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For ROY ANDERSEN O.5.B ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For JOHN BUCHANAN O.5.C ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For MAUREEN MANYAMA O.5.D ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For BABALWA NGONYAMA O.5.E ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For SINDI ZILWA O.6 PLACE UNISSUED SHARES UNDER THE CONTROL OF Mgmt For For DIRECTORS O.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH O.8 REMUNERATION POLICY Mgmt For For O.9 AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO Mgmt For For SIGN NECESSARY DOCUMENTS S.11A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For BOARD: CHAIRMAN S.11B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For BOARD: BOARD MEMBER S.12A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For AUDIT & RISK COMMITTEE: CHAIRMAN S.12B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For AUDIT & RISK COMMITTEE: COMMITTEE MEMBER S.13A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN S.13B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER S.14A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For SOCIAL & ETHICS COMMITTEE: CHAIRMAN S.14B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANY S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSORE LIMITED, JOHANNESBURG Agenda Number: 707550958 -------------------------------------------------------------------------------------------------------------------------- Security: S07525116 Meeting Type: AGM Meeting Date: 25-Nov-2016 Ticker: ISIN: ZAE000146932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MS TN MGODUSO AS A DIRECTOR Mgmt For For OF THE COMPANY O.2 RE-ELECTION OF MR S MHLARHI AS A DIRECTOR Mgmt For For OF THE COMPANY O.3 RE-ELECTION OF MESSRS EM SOUTHEY, S MHLARHI Mgmt Against Against AND WF URMSON TO CONSTITUTE THE AUDIT AND RISK COMMITTEE OF THE COMPANY NB.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt Against Against POLICY S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION S.2 APPROVAL OF EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION S.3 GENERAL AUTHORISATION TO ASSORE DIRECTORS Mgmt For For TO PROVIDE FINANCIAL ASSISTANCE TO SUBSIDIARY AND INTER-RELATED COMPANIES OF ASSORE S.4 AMENDMENT TO ASSORE'S MEMORANDUM OF Mgmt For For INCORPORATION IN COMPLIANCE WITH PARAGRAPH 18(1)(O) OF SCHEDULE 18 TO THE LISTINGS REQUIREMENTS OF THE JSE LIMITED: CLAUSE 3.7 -------------------------------------------------------------------------------------------------------------------------- ASTRAL FOODS LTD, DORINGKLOOF Agenda Number: 707642763 -------------------------------------------------------------------------------------------------------------------------- Security: S0752H102 Meeting Type: AGM Meeting Date: 09-Feb-2017 Ticker: ISIN: ZAE000029757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO ADOPT THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 30 SEPTEMBER 2016 O.2 TO RE-ELECT DR MT LATEGAN AS DIRECTOR Mgmt For For O.3.1 TO RE-ELECT DR T ELOFF AS DIRECTOR Mgmt For For O.3.2 TO RE-ELECT MR DJ FOUCHE AS DIRECTOR Mgmt For For O.4.1 TO RE-ELECT MR DJ FOUCHE AS MEMBER OF THE Mgmt For For AUDIT AND RISK MANAGEMENT COMMITTEE O.4.2 TO RE-ELECT DR MT LATEGAN AS MEMBER OF THE Mgmt For For AUDIT AND RISK MANAGEMENT COMMITTEE O.4.3 TO RE-ELECT MRS TM SHABANGU AS MEMBER OF Mgmt For For THE AUDIT AND RISK MANAGEMENT COMMITTEE O.5.1 TO RE-ELECT MR GD ARNOLD AS MEMBER OF THE Mgmt For For SOCIAL AND ETHICS COMMITTEE O.5.2 TO RE-ELECT MR LW HANSEN AS MEMBER OF THE Mgmt For For SOCIAL AND ETHICS COMMITTEE O.5.3 TO RE-ELECT MRS TP MAUMELA AS MEMBER OF THE Mgmt For For SOCIAL AND ETHICS COMMITTEE O.6 TO REAPPOINT PRICEWATERHOUSECOOPERS INC. AS Mgmt For For AUDITORS FOR THE 2017 FINANCIAL YEAR O.7 TO CONFIRM THE AUTHORITY OF THE AUDIT AND Mgmt For For RISK MANAGEMENT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS O.8 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For POLICY AND ITS IMPLEMENTATION O.9 TO AUTHORISE ANY DIRECTOR OR THE COMPANY Mgmt For For SECRETARY TO SIGN DOCUMENTATION NECESSARY TO IMPLEMENT THE ORDINARY AND SPECIAL RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING 10.S1 TO APPROVE THE REMUNERATION PAYABLE TO THE Mgmt Against Against NON-EXECUTIVE CHAIRMAN 11.S2 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS 12.S3 TO AUTHORISE THE COMPANY TO PAY ADDITIONAL Mgmt For For FEES FOR PARTICIPATION IN UNSCHEDULED BOARD MEETINGS AND SERVICES UNDERTAKEN BY NON-EXECUTIVE DIRECTORS 13.S4 TO AUTHORISE THE DIRECTORS TO APPROVE Mgmt For For ACTIONS RELATED TO TRANSACTIONS AMOUNTING TO FINANCIAL ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD Agenda Number: 708199535 -------------------------------------------------------------------------------------------------------------------------- Security: Y04323104 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: MYL6399OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For 0.5 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2017 2 TO RE-ELECT DATO' ROHANA BINTI TAN SRI Mgmt For For DATUK HJ ROZHAN WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-ELECTION. DATUK CHIN KWAI YOONG WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION, HAS EXPRESSED HIS INTENTION NOT TO SEEK RE-ELECTION AND HENCE, HE WILL RETAIN OFFICE UNTIL THE CONCLUSION OF THE FIFTH ANNUAL GENERAL MEETING 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 118 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: LIM GHEE KEONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 118 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: RICHARD JOHN FREUDENSTEIN 5 TO RE-APPOINT TUN DATO' SERI ZAKI BIN TUN Mgmt For For AZMI WHO RETIRES AT THE CONCLUSION OF THE FIFTH ANNUAL GENERAL MEETING OF THE COMPANY, AS A DIRECTOR OF THE COMPANY 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS FOR THE PERIOD FROM 31 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018 7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 APPOINTMENT OF DIRECTOR: TO APPOINT SIMON Mgmt For For CATHCART, HAVING COMPLETED THE STATUTORY DECLARATION AS REQUIRED UNDER SECTION 201 OF THE COMPANIES ACT 2016 AND UNDERTAKING PURSUANT TO THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD, AS A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT AND THAT ANY ONE OF THE DIRECTORS OR THE SECRETARY OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTIONS THAT MAY BE NECESSARY AND/OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION 9 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 10 RENEWAL OF AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 11 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: USAHA TEGAS SDN BHD AND/OR ITS AFFILIATES 12 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: MAXIS BERHAD AND/OR ITS AFFILIATES 13 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATES 14 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: ASTRO HOLDINGS SDN BHD AND/OR ITS AFFILIATES 15 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: NEW DELHI TELEVISION LIMITED AND/OR ITS AFFILIATES 16 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: SUN TV NETWORK LIMITED AND/OR ITS AFFILIATES 17 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: GS HOME SHOPPING INC. AND/OR ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 707273823 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: EGM Meeting Date: 28-Jul-2016 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 2 AMENDMENT TO THE RULES GOVERNING THE Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS 3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS 4 AMENDMENT TO THE LOANS AND ENDORSEMENT & Mgmt For For GUARANTEE OPERATIONAL PROCEDURES 5.1 THE ELECTION OF THE DIRECTOR: TSUNG-TANG, Mgmt For For SHAREHOLDER NO.00000071, JONNEY AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR: CHIANG-SHENG, Mgmt For For SHAREHOLDER NO.00025370, JONATHAN AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR: SHIH-CHANG, Mgmt For For SHAREHOLDER NO.00000004, TED AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR: CHENG-LAI, Mgmt For For SHAREHOLDER NO.00000080, JERRY AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR: YEN-CHENG, Mgmt For For SHAREHOLDER NO.00000135, ERIC AS REPRESENTATIVE 5.6 THE ELECTION OF THE DIRECTOR: HSIEN-YUEN, Mgmt For For HSU, SHAREHOLDER NO.00000116 5.7 THE ELECTION OF THE DIRECTOR: SU-PIN, Mgmt For For SHAREHOLDER NO.00255368, SAMSON AS REPRESENTATIVE 5.8 THE ELECTION OF THE DIRECTOR: MIN-CHIEH, Mgmt For For SHAREHOLDER NO.A123222XXX, JOE AS REPRESENTATIVE 5.9 THE ELECTION OF THE DIRECTOR: YU-CHIA, Mgmt For For SHAREHOLDER NO.00067474, JACKIE AS REPRESENTATIVE 5.10 THE ELECTION OF THE DIRECTOR: TZE-KAING, Mgmt For For YANG, SHAREHOLDER NO.A102241XXX 5.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For MING-YU, LEE, SHAREHOLDER NO.F120639XXX 5.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHUNG-HOU, SHAREHOLDER NO.00000088, KENNETH AS REPRESENTATIVE 5.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHUN-AN, SHEU, SHAREHOLDER NO.R101740XXX 6 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 708154846 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ADOPT 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 PROFITS. PROPOSED CASH DIVIDEND :TWD 17 PER SHARE -------------------------------------------------------------------------------------------------------------------------- AUROBINDO PHARMA LTD, HYDERABAD Agenda Number: 707296352 -------------------------------------------------------------------------------------------------------------------------- Security: Y04527142 Meeting Type: AGM Meeting Date: 24-Aug-2016 Ticker: ISIN: INE406A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE BALANCE SHEET AS AT MARCH 31, 2016, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND REPORTS OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For CONSOLIDATED BALANCE SHEET AS AT MARCH 31, 2016, CONSOLIDATED STATEMENT OF PROFIT AND LOSS AND CONSOLIDATED CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND REPORT OF AUDITORS THEREON 3 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For INR0.50, SECOND INTERIM DIVIDEND OF INR0.60, THIRD INTERIM DIVIDEND OF INR0.70 AND FOURTH INTERIM DIVIDEND OF INR0.70, IN AGGREGATE INR2.50 PER EQUITY SHARE OF INR1 EACH, AS DIVIDEND FOR THE YEAR 2015-16 4 TO APPOINT A DIRECTOR IN PLACE OF MR. K. Mgmt For For NITHYANANDA REDDY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF MR. M. Mgmt For For MADAN MOHAN REDDY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 6 TO RATIFY THE APPOINTMENT OF M/S. Mgmt For For S.R.BATLIBOI & ASSOCIATES LLP (REGISTRATION NO.101049W), CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION 7 TO REVISE THE REMUNERATION OF MR. N. Mgmt For For GOVINDARAJAN, MANAGING DIRECTOR OF THE COMPANY 8 TO REVISE THE REMUNERATION OF MR. M. MADAN Mgmt For For MOHAN REDDY, WHOLE-TIME DIRECTOR OF THE COMPANY 9 TO APPOINT MR. P. SARATH CHANDRA REDDY AS A Mgmt For For WHOLE-TIME DIRECTOR OF THE COMPANY CMMT 02 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6 IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AVENG LTD Agenda Number: 707409238 -------------------------------------------------------------------------------------------------------------------------- Security: S0805F129 Meeting Type: AGM Meeting Date: 21-Oct-2016 Ticker: ISIN: ZAE000111829 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ELECTION OF DIRECTOR - MR SEAN FLANAGAN Mgmt For For 2O2.1 RE-ELECTION OF DIRECTOR - MS MAY HERMANUS Mgmt For For 2O2.2 RE-ELECTION OF DIRECTOR - MR KOBUS VERSTER Mgmt For For 2O2.3 RE-ELECTION OF DIRECTOR - MS THOKO Mgmt For For MOKGOSI-MWANTEMBE 2O2.4 RE-ELECTION OF DIRECTOR - MR ERIC DIACK Mgmt For For 3O3.1 ELECTION OF AUDIT COMMITTEE MEMBER - MR Mgmt For For ERIC DIACK 3O3.2 ELECTION OF AUDIT COMMITTEE MEMBER - MR Mgmt For For PHILIP HOURQUEBIE 3O3.3 ELECTION OF AUDIT COMMITTEE MEMBER - MS Mgmt For For KHOLEKA MZONDEKI 4.O.4 REAPPOINTMENT OF EXTERNAL AUDITORS: ERNST & Mgmt Against Against YOUNG INC 5.O.5 APPROVAL OF REMUNERATION POLICY Mgmt Against Against 6.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 7.S.2 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 8.S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED COMPANIES 9.O.6 SIGNING AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVENG LTD Agenda Number: 707475895 -------------------------------------------------------------------------------------------------------------------------- Security: S0805F129 Meeting Type: OGM Meeting Date: 14-Nov-2016 Ticker: ISIN: ZAE000111829 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVING THE DISPOSAL Mgmt For For O.2 SIGNING AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVENG LTD Agenda Number: 707475908 -------------------------------------------------------------------------------------------------------------------------- Security: S0805F129 Meeting Type: OGM Meeting Date: 14-Nov-2016 Ticker: ISIN: ZAE000111829 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 APPROVAL OF THE EQUITY INTERESTS AND AVENG Mgmt For For AFRICA LOANS DISPOSAL 2.O.2 SIGNING AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVENG LTD Agenda Number: 707796388 -------------------------------------------------------------------------------------------------------------------------- Security: S0805F129 Meeting Type: OGM Meeting Date: 29-Mar-2017 Ticker: ISIN: ZAE000111829 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 APPROVAL OF THE PROPOSED TRANSACTION Mgmt For For 2.O.2 SIGNING AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVI LTD, JOHANNESBURG Agenda Number: 707441236 -------------------------------------------------------------------------------------------------------------------------- Security: S0808A101 Meeting Type: AGM Meeting Date: 03-Nov-2016 Ticker: ISIN: ZAE000049433 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 680608 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 30 JUNE 2016 O.2 RE-APPOINTMENT OF KPMG INC. AS THE EXTERNAL Mgmt For For AUDITORS OF THE COMPANY O.3 RE-ELECTION OF MRS NP DONGWANA AS A Mgmt For For DIRECTOR O.4 RE-ELECTION OF MR JR HERSOV AS A DIRECTOR Mgmt For For O.5 RE-ELECTION OF MR RJD INSKIP AS A DIRECTOR Mgmt For For O.6 RE-ELECTION OF MR M KOURSARIS AS A DIRECTOR Mgmt For For O.7 APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND Mgmt For For CHAIRMAN OF THE AUDIT AND RISK COMMITTEE O.8 APPOINTMENT OF MRS NP DONGWANA AS A MEMBER Mgmt For For OF THE AUDIT AND RISK COMMITTEE O.9 APPOINTMENT OF MR JR HERSOV AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE S.10 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS, EXCLUDING THE CHAIRMAN OF THE BOARD AND THE FOREIGN NON-EXECUTIVE DIRECTOR S.11 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For THE BOARD S.12 INCREASE IN FEES PAYABLE TO THE FOREIGN Mgmt For For NON-EXECUTIVE DIRECTOR S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE S.14 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For AUDIT AND RISK COMMITTEE S.15 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For SOCIAL AND ETHICS COMMITTEE S.16 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For THE REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE S.17 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For THE AUDIT AND RISK COMMITTEE S.18 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For THE SOCIAL AND ETHICS COMMITTEE S.19 GENERAL AUTHORITY TO BUY BACK SHARES Mgmt For For S.20 FINANCIAL ASSISTANCE TO GROUP ENTITIES Mgmt For For O.21 THE ADOPTION OF THE AVI LIMITED DEFERRED Mgmt For For BONUS SHARE PLAN O.22 SUBJECT TO ORDINARY RESOLUTION 21 BEING Mgmt For For PASSED, PLACING 5 213 369 ORDINARY SHARES, IN THE AUTHORISED BUT UNISSUED SHARE CAPITAL OF THE COMPANY, UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE SUCH SHARES IN TERMS OF THE AVI LIMITED DEFERRED BONUS SHARE PLAN O.23 THE ADOPTION OF THE REVISED AVI LIMITED Mgmt For For EXECUTIVE SHARE INCENTIVE SCHEME O.24 SUBJECT TO ORDINARY RESOLUTION 23 BEING Mgmt For For PASSED, PLACING 5 213 369 ORDINARY SHARES, IN THE AUTHORISED BUT UNISSUED SHARE CAPITAL OF THE COMPANY, UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE SUCH SHARES IN TERMS OF THE REVISED AVI LIMITED EXECUTIVE SHARE INCENTIVE SCHEME O.25 SUBJECT TO ORDINARY RESOLUTIONS 22 AND 24 Mgmt For For BEING PASSED, PLACING 6 915 158 ORDINARY SHARES, IN THE AUTHORISED BUT UNISSUED SHARE CAPITAL OF THE COMPANY, UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE SUCH SHARES IN TERMS OF THE AVI LIMITED OUT-PERFORMANCE SCHEME NB.26 TO ENDORSE THE REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO LTD, BEIJING Agenda Number: 707285183 -------------------------------------------------------------------------------------------------------------------------- Security: Y0485Q109 Meeting Type: EGM Meeting Date: 25-Aug-2016 Ticker: ISIN: CNE1000001Y8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0721/ltn20160721273.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0721/ltn20160721257.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For RELATING TO THE APPOINTMENT OF MR. HE ZHIPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Agenda Number: 707403298 -------------------------------------------------------------------------------------------------------------------------- Security: Y0485Q109 Meeting Type: EGM Meeting Date: 27-Oct-2016 Ticker: ISIN: CNE1000001Y8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 16 SEP 2016: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0914/LTN20160914316.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0914/LTN20160914302.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0914/LTN20160914316.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For RELATING TO THE APPOINTMENT OF MR. ZHENG QIANG AS A SUPERVISOR OF THE COMPANY CMMT 16 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 26 OCT 2016 TO 06 OCT 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Agenda Number: 707997536 -------------------------------------------------------------------------------------------------------------------------- Security: Y0485Q109 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: CNE1000001Y8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0412/ltn20170412345.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0412/ltn20170412367.pdf CMMT NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 THE RESOLUTION RELATING TO THE REPORT OF Mgmt For For THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 THE RESOLUTION RELATING TO THE REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 THE RESOLUTION RELATING TO THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 THE RESOLUTION RELATING TO THE PROFIT Mgmt For For DISTRIBUTION PLAN (INCLUDING DISTRIBUTION OF 2016 FINAL DIVIDEND) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 5 THE RESOLUTION RELATING TO THE APPOINTMENT Mgmt For For OF SHINEWING (HK) CPA LIMITED AND SHINEWING CERTIFIED PUBLIC ACCOUNTANT LLP, AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017, RESPECTIVELY AND TO DETERMINE THEIR REMUNERATION 6 THE RESOLUTION RELATING TO THE APPOINTMENT Mgmt For For OF MR. WU XIANDONG AS A NONEXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE DATE ON WHICH THE PROPOSED APPOINTMENT HAS BEEN APPROVED AT THE ANNUAL GENERAL MEETING, UNTIL THE DATE ON WHICH THE RESOLUTION RELATING TO THE ELECTION OF THE SIXTH SESSION OF THE BOARD WILL BE APPROVED AT THE ANNUAL GENERAL MEETING TO BE CONVENED IN 2018, THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION BY REFERENCE TO HIS QUALIFICATIONS, EXPERIENCE AND THE PREVAILING MARKET CONDITIONS AND THE GRANT OF AN AUTHORIZATION TO THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM 7 THE RESOLUTION RELATING TO THE APPOINTMENT Mgmt For For OF MR. LI YAO AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE DATE ON WHICH THE PROPOSED APPOINTMENT HAS BEEN APPROVED AT THE ANNUAL GENERAL MEETING, UNTIL THE DATE ON WHICH THE RESOLUTION RELATING TO THE ELECTION OF THE SIXTH SESSION OF THE BOARD WILL BE APPROVED AT THE ANNUAL GENERAL MEETING TO BE CONVENED IN 2018, THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION BY REFERENCE TO HIS QUALIFICATIONS, EXPERIENCE AND THE PREVAILING MARKET CONDITIONS AND THE GRANT OF AN AUTHORIZATION TO THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM 8 THE RESOLUTION RELATING TO THE APPOINTMENT Mgmt For For OF MR. PATRICK DE CASTELBAJAC AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE DATE ON WHICH THE PROPOSED APPOINTMENT HAS BEEN APPROVED AT THE ANNUAL GENERAL MEETING, UNTIL THE DATE ON WHICH THE RESOLUTION RELATING TO THE ELECTION OF THE SIXTH SESSION OF THE BOARD WILL BE APPROVED AT THE ANNUAL GENERAL MEETING TO BE CONVENED IN 2018, THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION BY REFERENCE TO HIS QUALIFICATIONS, EXPERIENCE AND THE PREVAILING MARKET CONDITIONS AND THE GRANT OF AN AUTHORIZATION TO THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM 9 THE RESOLUTION (S) TO BE PROPOSED AT THE Mgmt Against Against ANNUAL GENERAL MEETING BY SHAREHOLDERS HOLDING 3% OR MORE OF THE TOTAL NUMBER OF THE COMPANY'S SHARES CARRYING VOTING RIGHTS, IF ANY, BY WAY OF ORDINARY RESOLUTION (S) 10 THE RESOLUTION RELATING TO GRANTING THE Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE NEW SHARES 11 THE RESOLUTION (S) TO BE PROPOSED AT THE Mgmt Against Against ANNUAL GENERAL MEETING BY SHAREHOLDERS HOLDING 3% OR MORE OF THE TOTAL NUMBER OF THE COMPANY'S SHARES CARRYING VOTING RIGHTS, IF ANY, BY WAY OF SPECIAL RESOLUTION (S) -------------------------------------------------------------------------------------------------------------------------- AXIATA GROUP BHD Agenda Number: 708084304 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488A101 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: MYL6888OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE A FINAL TAX EXEMPT DIVIDEND Mgmt For For UNDER SINGLE TIER SYSTEM OF 3 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO RE-ELECT DR MUHAMAD CHATIB BASRI AS A Mgmt For For DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ("ARTICLES") AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 3 TO RE-ELECT KENNETH SHEN AS A DIRECTOR, WHO Mgmt For For RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ("ARTICLES") AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 TO RE-ELECT DATO' MOHD IZZADDIN IDRIS AS A Mgmt For For DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 99 (II) OF THE ARTICLES AND BEING ELIGIBLE, OFFERS HIMSELF/HERSELF FOR RE-ELECTION 5 TO RE-ELECT DATO DR NIK RAMLAH NIK MAHMOOD Mgmt For For AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 99 (II) OF THE ARTICLES AND BEING ELIGIBLE, OFFERS HIMSELF/HERSELF FOR RE-ELECTION 6 TO RE-APPOINT THE FOLLOWING DIRECTOR: TAN Mgmt For For SRI GHAZZALI SHEIKH ABDUL KHALID 7 TO RE-APPOINT THE FOLLOWING DIRECTOR: DATUK Mgmt For For AZZAT KAMALUDIN 8 TO APPROVE THE FOLLOWING PAYMENT BY THE Mgmt For For COMPANY: BENEFITS PAYABLE TO NEC AND NEDS FROM 31 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING 9 TO APPROVE THE PAYMENT OF FEES AND BENEFITS Mgmt For For PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF THE COMPANY FROM 31 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING 10 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For HAVING CONSENTED TO ACT AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 TO APPROVE TAN SRI GHAZZALI SHEIKH ABDUL Mgmt For For KHALID AS A DIRECTOR, WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO ACT AS INDEPENDENT NON-EXECUTIVE DIRECTOR 12 TO APPROVE DATUK AZZAT KAMALUDIN AS A Mgmt For For DIRECTOR, WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO ACT AS INDEPENDENT NON-EXECUTIVE DIRECTOR 13 TO APPROVE DAVID LAU NAI PEK AS A DIRECTOR, Mgmt For For WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO ACT AS INDEPENDENT NON-EXECUTIVE DIRECTOR 14 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 15 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (AXIATA SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW AXIATA SHARES (DRS) 16 AUTHORITY UNDER SECTIONS 75 AND 76 OF THE Mgmt For For COMPANIES ACT 2016 FOR DIRECTORS TO ALLOT AND ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- AXTEL SAB DE CV, SAN PEDRO GARZA GARCIA Agenda Number: 707226658 -------------------------------------------------------------------------------------------------------------------------- Security: P0606P105 Meeting Type: EGM Meeting Date: 21-Jul-2016 Ticker: ISIN: MX01AX040009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE PROPOSALS THAT ARE PRESENTED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ORDER TO CARRY OUT A. THE CORRECTION OF THE NUMBER OF SHARES IN CIRCULATION AND OF THE SHARES HELD IN TREASURY THAT WAS APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF JANUARY 15, 2016, AND B. THE CONVERSION OF THE SERIES A SHARES INTO SERIES B SHARES, FOR THE PURPOSE OF CONSOLIDATING THE SHARES THAT MAKE UP THE SHARE CAPITAL OF THE COMPANY INTO A SINGLE SERIES II PROPOSAL FOR THE AMENDMENT OF THE TEXT OF Non-Voting VARIOUS SECTIONS OF THE CORPORATE BYLAWS IN ORDER TO ADAPT THEM TO THAT WHICH IS RESOLVED ON IN THE ITEMS ABOVE AND IN ACCORDANCE WITH THE APPLICABLE LAW III DESIGNATION OF DELEGATES Non-Voting IV READING AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE GENERAL MEETING MINUTES CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY Non-Voting PARTICIPATE IN THIS MEETING THEREFORE THESE SHARES HAVE NO VOTING RIGHTS -------------------------------------------------------------------------------------------------------------------------- AXTEL, S.A.B. DE C.V. Agenda Number: 707781109 -------------------------------------------------------------------------------------------------------------------------- Security: P0606P105 Meeting Type: OGM Meeting Date: 10-Mar-2017 Ticker: ISIN: MX01AX040009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY Non-Voting PARTICIPATE IN THIS MEETING THEREFORE THESE SHARES HAVE NO VOTING RIGHTS I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE 2016 FISCAL YEAR II PROPOSAL REGARDING THE ALLOCATION OF THE Non-Voting RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS, AS WELL AS OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, DETERMINATION OF THEIR COMPENSATION AND RESOLUTIONS IN THIS REGARD IV DESIGNATION OF DELEGATES Non-Voting V READING AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- AXTEL, S.A.B. DE C.V. Agenda Number: 707781553 -------------------------------------------------------------------------------------------------------------------------- Security: P0606P105 Meeting Type: EGM Meeting Date: 10-Mar-2017 Ticker: ISIN: MX01AX040009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY Non-Voting PARTICIPATE IN THIS MEETING THEREFORE THESE SHARES HAVE NO VOTING RIGHTS I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF A PROPOSAL TO REDUCE THE SHARE CAPITAL, AND TO ABSORB THE NEGATIVE BALANCE OF VARIOUS ENTRIES IN THE BOOK CAPITAL, AND TO PASS THE RESOLUTIONS IN THIS REGARD II DESIGNATION OF DELEGATES Non-Voting III READING AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- AXTEL, S.A.B. DE C.V. Agenda Number: 707955386 -------------------------------------------------------------------------------------------------------------------------- Security: P0606P105 Meeting Type: EGM Meeting Date: 27-Apr-2017 Ticker: ISIN: MX01AX040009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE PROPOSAL THAT IS PRESENTED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ORDER TO CARRY OUT THE MERGER OF OUR SUBSIDIARY ALESTRA, S. DE R.L. DE C.V. INTO AXTEL, S.A.B. DE C.V., WITH THE FORMER CEASING TO EXIST AS THE COMPANY THAT IS BEING MERGED AND THE LATTER CONTINUING AS THE SURVIVING COMPANY THAT IS CONDUCTING THE MERGER, AND TO PASS THE RESOLUTIONS THAT ARE NECESSARY FOR THIS MATTER II DESIGNATION OF DELEGATES Non-Voting III READING AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE MINUTES OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- AYALA CORPORATION Agenda Number: 707878320 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486V115 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: PHY0486V1154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 711413 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against 2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 3 ANNUAL REPORT Mgmt For For 4 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 5 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For AYALA 6 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For 7 ELECTION OF DIRECTOR: KEIICHI MATSUNAGA Mgmt For For 8 ELECTION OF DIRECTOR: RAMON R. DEL ROSARIO, Mgmt For For JR. (INDEPENDENT DIRECTOR) 9 ELECTION OF DIRECTOR: XAVIER P. LOINAZ Mgmt For For (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For PERIQUET (INDEPENDENT DIRECTOR) 11 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For ITS REMUNERATION 12 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 13 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- AYALA LAND INC, MAKATI CITY Agenda Number: 707864648 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488F100 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: PHY0488F1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 709689 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against 2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 3 ANNUAL REPORT Mgmt For For 4 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For AYALA 5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 6 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For 7 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For 8 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For 9 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For 10 ELECTION OF DIRECTOR: MA. ANGELA E. IGNACIO Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For ITS REMUNERATION: SYCIP GORRES VELAYO & CO 14 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 15 ADJOURNMENT Mgmt Abstain Against CMMT 30 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 744701, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Agenda Number: 707816041 -------------------------------------------------------------------------------------------------------------------------- Security: Y0506H104 Meeting Type: EGM Meeting Date: 21-Apr-2017 Ticker: ISIN: CNE100001TJ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0307/LTN20170307009.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0307/LTN20170307011.pdf 1.1 APPOINTMENT OF MR. XU HEYI AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.2 APPOINTMENT OF MR. ZHANG XIYONG AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.3 APPOINTMENT OF MR. LI FENG AS THE EXECUTIVE Mgmt For For DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.4 APPOINTMENT OF MR. ZHANG JIANYONG AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.5 APPOINTMENT OF MR. QIU YINFU AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.6 APPOINTMENT OF MR. HUBERTUS TROSKA AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.7 APPOINTMENT OF MR. BODO UEBBER AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.8 APPOINTMENT OF MR. GUO XIANPENG AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.9 APPOINTMENT OF MS. WANG JING AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.10 APPOINTMENT OF MR. ZHU BAOCHENG AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.11 APPOINTMENT OF MR. GE SONGLIN AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.12 APPOINTMENT OF MR. WONG LUNG TAK PATRICK AS Mgmt Against Against THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.13 APPOINTMENT OF MR. BAO ROBERT XIAOCHEN AS Mgmt For For THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.14 APPOINTMENT OF MR. ZHAO FUQUAN AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.15 APPOINTMENT OF MR. LIU KAIXIANG AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Agenda Number: 708169708 -------------------------------------------------------------------------------------------------------------------------- Security: Y0506H104 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: CNE100001TJ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN201705081249.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN201705081227.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR 2016 OF THE COMPANY 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR 2016 OF THE COMPANY 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT FOR 2016 OF THE COMPANY 4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For DISTRIBUTION AND DIVIDENDS DISTRIBUTION PLAN FOR 2016 OF THE COMPANY 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR FOR 2017: PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP 6 APPOINTMENT OF EXECUTIVE DIRECTOR: CHEN Mgmt For For HONGLIANG 7 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For FOR THE ISSUANCE OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS 8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against FOR THE ISSUANCE OF SHARES 9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For FOR THE REPURCHASE OF SHARES CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING. THANK YOU. CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR AND DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Agenda Number: 708169556 -------------------------------------------------------------------------------------------------------------------------- Security: Y0506H104 Meeting Type: CLS Meeting Date: 23-Jun-2017 Ticker: ISIN: CNE100001TJ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN201705081245.pdf, 1 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For FOR THE REPURCHASE OF SHARES -------------------------------------------------------------------------------------------------------------------------- BAJAJ AUTO LTD, PUNE Agenda Number: 707227802 -------------------------------------------------------------------------------------------------------------------------- Security: Y05490100 Meeting Type: AGM Meeting Date: 27-Jul-2016 Ticker: ISIN: INE917I01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016 AND DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND OF INR 5 PER Mgmt For For EQUITY SHARE OF FACE VALUE OF INR 10 EACH, AND TO APPROVE THE INTERIM DIVIDEND OF INR 50 PER EQUITY SHARE OF FACE VALUE OF INR 10 EACH, ALREADY PAID DURING THE YEAR, FOR THE YEAR ENDED 31 MARCH 2016 3 RE-APPOINTMENT OF MANISH KEJRIWAL, WHO Mgmt Against Against RETIRES BY ROTATION 4 RE-APPOINTMENT OF SANJIV BAJAJ, WHO RETIRES Mgmt For For BY ROTATION 5 RATIFICATION OF APPOINTMENT OF DALAL & SHAH Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND FIXING THEIR REMUNERATION FOR THE YEAR 2016-17 6 APPOINTMENT OF PRADEEP SHRIVASTAVA AS A Mgmt For For DIRECTOR 7 APPROVAL OF APPOINTMENT OF PRADEEP Mgmt For For SHRIVASTAVA AS A WHOLE-TIME DIRECTOR, WITH THE DESIGNATION AS EXECUTIVE DIRECTOR 8 APPROVAL FOR PAYMENT OF COMMISSION TO Mgmt For For NON-EXECUTIVE DIRECTORS FOR A PERIOD OF FIVE YEARS COMMENCING FROM 1 APRIL 2016 -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINANCE LTD, PUNE Agenda Number: 707227624 -------------------------------------------------------------------------------------------------------------------------- Security: Y05473122 Meeting Type: AGM Meeting Date: 26-Jul-2016 Ticker: ISIN: INE296A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2016 AND THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 DECLARATION OF FINAL DIVIDEND, IF ANY, AND Mgmt For For APPROVAL OF INTERIM DIVIDEND: INR 18 PER EQUITY SHARE 3 RE-APPOINTMENT OF RAHUL BAJAJ, CHAIRMAN, Mgmt For For WHO RETIRES BY ROTATION 4 RATIFICATION OF APPOINTMENT OF DALAL & SHAH Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND FIXING THEIR REMUNERATION 5 ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH Mgmt For For PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINANCE LTD, PUNE Agenda Number: 707295766 -------------------------------------------------------------------------------------------------------------------------- Security: Y05473122 Meeting Type: OTH Meeting Date: 28-Aug-2016 Ticker: ISIN: INE296A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SUB-DIVISION OF EQUITY SHARES PURSUANT TO Mgmt For For SECTION 61 OF THE COMPANIES ACT, 2013 AS MENTIONED IN RESOLUTION NO. 1 2 INCREASE IN AUTHORISED SHARE CAPITAL AND Mgmt For For SUBSTITUTION OF CLAUSE V OF MEMORANDUM OF ASSOCIATION PURSUANT TO SECTIONS 13 AND 61 OF THE COMPANIES ACT, 2013 AS MENTIONED IN RESOLUTION NO. 2 3 ISSUE OF FULLY PAID-UP BONUS EQUITY SHARES Mgmt For For PURSUANT TO SECTION 63 OF THE COMPANIES ACT, 2013 AS MENTIONED IN RESOLUTION NO. 3 CMMT 09 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 3 IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINSERV LTD, PUNE Agenda Number: 707226521 -------------------------------------------------------------------------------------------------------------------------- Security: Y0548X109 Meeting Type: AGM Meeting Date: 26-Jul-2016 Ticker: ISIN: INE918I01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016 AND THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE INTERIM DIVIDEND OF INR 1.75 PER Mgmt For For EQUITY SHARE OF FACE VALUE OF INR 5 EACH AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 3 RE-APPOINTMENT OF MADHUR BAJAJ, WHO RETIRES Mgmt For For BY ROTATION 4 RATIFICATION OF APPOINTMENT OF DALAL & SHAH Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION FOR THE YEAR 2016-17 5 APPROVAL OF REMUNERATION TO COST AUDITOR Mgmt For For FOR THE YEAR 2016-17 6 TO APPROVE AN INCREASE IN LIMIT UNDER Mgmt Against Against SECTION 186 -------------------------------------------------------------------------------------------------------------------------- BAJAJ HOLDINGS AND INVESTMENT LTD Agenda Number: 707227814 -------------------------------------------------------------------------------------------------------------------------- Security: Y0546X143 Meeting Type: AGM Meeting Date: 27-Jul-2016 Ticker: ISIN: INE118A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2016 AND DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE FINAL DIVIDEND AND APPROVE Mgmt For For INTERIM DIVIDEND FOR THE YEAR ENDED 31 MARCH 2016: FINAL DIVIDEND OF INR 7.50 PER EQUITY SHARE OF FACE VALUE OF INR 10 EACH, AND TO APPROVE THE INTERIM DIVIDEND OF INR 25 PER EQUITY SHARE OF FACE VALUE OF INR 10 EACH, ALREADY PAID DURING THE YEAR, FOR THE YEAR ENDED 31 MARCH 2016 3 RE-APPOINTMENT OF MANISH KEJRIWAL, WHO Mgmt Against Against RETIRES BY ROTATION 4 RATIFICATION OF APPOINTMENT OF DALAL & SHAH Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION FOR THE YEAR 2016-17 5 APPROVAL FOR PAYMENT OF COMMISSION TO Mgmt For For NON-EXECUTIVE DIRECTORS FOR A PERIOD OF FIVE YEARS COMMENCING FROM 1 APRIL 2016 -------------------------------------------------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD Agenda Number: 707260814 -------------------------------------------------------------------------------------------------------------------------- Security: Y05506129 Meeting Type: AGM Meeting Date: 06-Aug-2016 Ticker: ISIN: INE787D01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 2 TO CONFIRM INTERIM DIVIDEND ALREADY PAID Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND TO TREAT THE SAID INTERIM DIVIDEND AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016: INTERIM DIVIDEND OF RS.3.00 PER EQUITY SHARE AND A SPECIAL DIVIDEND OF RS. 2.50 PER EQUITY SHARE AGGREGATING TO RS. 5.50 PER EQUITY SHARE, ALREADY PAID FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016. THE BOARD HAS DECIDED TO TREAT SAID INTERIM DIVIDEND AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 3 RE-APPOINTMENT OF MR. VIPUL SHAH AS A Mgmt For For DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF STATUTORY AUDITORS: M/S. Mgmt For For JAYANTILAL THAKKAR & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 104133W) 5 TO RE-APPOINT MR. ARVIND PODDAR AS CHAIRMAN Mgmt For For & MANAGING DIRECTOR FOR A PERIOD OF FIVE YEARS W.E.F. 1ST AUGUST, 2016 -------------------------------------------------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES Agenda Number: 707838237 -------------------------------------------------------------------------------------------------------------------------- Security: P32133111 Meeting Type: EGM Meeting Date: 28-Mar-2017 Ticker: ISIN: CLP321331116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.I TO INCREASE THE CAPITAL OF THE BANK IN THE Mgmt For For FOLLOWING MANNER: CAPITALIZING THE AMOUNT OF CLP 46,518,038,180, BY MEANS OF THE ISSUANCE OF BONUS SHARES A.II TO INCREASE THE CAPITAL OF THE BANK IN THE Mgmt For For FOLLOWING MANNER: CAPITALIZING THE AMOUNT OF CLP 170,082,257,180, WITHOUT THE ISSUANCE OF BONUS SHARES B THE AMENDMENT OF THE CORPORATE BYLAWS OF Mgmt Against Against THE BANK FOR THE PURPOSE OF ADAPTING THEM TO THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING C THE AMENDMENT OF ALL OF THE OTHER Mgmt For For RESOLUTIONS THAT MAY BE NECESSARY IN ORDER TO FORMALIZE AND EFFECTUATE THE PROPOSED BYLAWS AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES Agenda Number: 707835635 -------------------------------------------------------------------------------------------------------------------------- Security: P32133111 Meeting Type: OGM Meeting Date: 28-Mar-2017 Ticker: ISIN: CLP321331116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A TO SUBMIT FOR CONSIDERATION THE ANNUAL Mgmt For For REPORT, THE BALANCE SHEET, THE FINANCIAL STATEMENTS, THEIR NOTES AND THE REPORT FROM THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016 B TO VOTE IN REGARD TO THE DISTRIBUTION, WITH Mgmt For For A CHARGE AGAINST THE NET PROFIT FROM THE 2016 FISCAL YEAR, OF A CASH DIVIDEND OF CLP 1,000 PER SHARE, AND TO APPROVE THE ALLOCATION OF THE REMAINING BALANCE OF THE PROFIT: CLP 1.000 PER SHARE C TO ESTABLISH THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS TO BE EFFECTIVE FROM APRIL 2017 D TO ESTABLISH THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND THE EXPENSE BUDGET FOR THE OPERATION OF THE COMMITTEE OF DIRECTORS AND ITS ADVISORS E DEFINITIVE DESIGNATION OF MR. KLAUS SCHMIDT Mgmt For For HEBBEL DUNKER AND MR. HERNAN ORELLANA HURTADO AS MEMBERS OF THE BOARD OF DIRECTORS OF THE BANK F TO DESIGNATE THE OUTSIDE AUDITORS AND Mgmt For For PRIVATE RISK RATING AGENCIES G TO GIVE AN ACCOUNTING OF THE MATTERS THAT Mgmt Abstain Against WERE EXAMINED BY THE COMMITTEE OF DIRECTORS AND THE RESOLUTIONS THAT WERE PASSED BY THE BOARD OF DIRECTORS IN ORDER TO APPROVE THE RELATED PARTY TRANSACTIONS THAT ARE REFERRED TO IN ARTICLE 146, ET SEQ., OF THE SHARE CORPORATIONS LAW, WITH MENTION OF THE MEMBERS OF THE BOARD OF DIRECTORS WHO APPROVED THEM H INFORMATION FROM THE COMMITTEE OF DIRECTORS Mgmt Abstain Against IN REGARD TO THE ACTIVITIES CONDUCTED, STEPS TAKEN AND EXPENSES INCURRED DURING THE 2016 FISCAL YEAR, INCLUDING THOSE OF ITS ADVISORS, AND OF THE PROPOSALS FROM THE COMMITTEE OF DIRECTORS THAT WERE NOT ACCEPTED BY THE BOARD OF DIRECTORS I INFORMATION REGARDING RELATED PARTY Mgmt Abstain Against TRANSACTIONS AS PROVIDED FOR IN THE SHARE CORPORATIONS LAW J DESIGNATION OF A PERIODICAL FOR THE Mgmt For For PUBLICATION OF LEGAL NOTICES K TO DEAL WITH THE OTHER MATTERS THAT ARE Mgmt Abstain For APPROPRIATE FOR A GENERAL MEETING CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES Agenda Number: 708304162 -------------------------------------------------------------------------------------------------------------------------- Security: P32133111 Meeting Type: EGM Meeting Date: 29-Jun-2017 Ticker: ISIN: CLP321331116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A TO LEAVE WITHOUT EFFECT THE CAPITAL Mgmt For For INCREASE THAT WAS APPROVED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON MARCH 28, 2017 B TO RECOGNIZE THE LOWER AMOUNT THAT WAS Mgmt For For OBTAINED IN THE PLACEMENT OF THE PAID SHARES CORRESPONDING TO THE CAPITAL INCREASE THAT WAS APPROVED ON OCTOBER 27, 2015, AS A CAPITAL DECREASE TO BE RECOGNIZED, IN THE AMOUNT OF CLP 33,719,981,600. THE FOREGOING DOES NOT CHANGE THE RESULTS, THE BOOK EQUITY VALUE OF THE BANK OR THE FINANCIAL STATEMENTS FOR 2016, WHICH WERE APPROVED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON MARCH 28, 2017 C TO INCREASE THE SHARE CAPITAL OF THE BANK Mgmt For For BY CLP 216,600,295,360, BY MEANS OF THE CAPITALIZATION OF RESERVES COMING FROM PROFIT, IN THE FOLLOWING MANNER, BY CAPITALIZING THE AMOUNT OF CLP 46,518,038,180, BY MEANS OF THE ISSUANCE OF BONUS SHARES, AND BY CAPITALIZING THE AMOUNT OF CLP 170,082,257,180, WITHOUT THE ISSUANCE OF SHARES D TO AMEND THE BYLAWS OF THE BANK IN ORDER TO Mgmt Against Against ADAPT THEM TO THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING E TO PASS THE OTHER RESOLUTIONS THAT MAY BE Mgmt For For NECESSARY IN ORDER TO FORMALIZE THE BYLAWS AMENDMENTS THAT ARE PROPOSED AND TO MAKE THEM EFFECTIVE -------------------------------------------------------------------------------------------------------------------------- BANCOLOMBIA S.A. Agenda Number: 934468693 -------------------------------------------------------------------------------------------------------------------------- Security: 05968L102 Meeting Type: Special Meeting Date: 20-Sep-2016 Ticker: CIB ISIN: US05968L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REVIEW AND APPROVAL OF THE MERGER AGREEMENT Mgmt For BETWEEN BANCOLOMBIA S.A (ACQUIRING COMPANY) AND LEASING BANCOLOMBIA S.A (TARGET) AND THE EXHIBITS. -------------------------------------------------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Agenda Number: 707770219 -------------------------------------------------------------------------------------------------------------------------- Security: Y0586K134 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: TH0420010Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt Abstain Against REPORT ON 2016 PERFORMANCE STATEMENT 2 TO CONSIDER AND APPROVE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR DIVIDEND PAYMENTS 4.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. SUTHEP WONGVORAZATHE 4.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: POL.LT.GEN. CHAIWAT CHOTIMA 4.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: LT.GEN. APIRAT KONGSOMPONG 4.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. PRASONG POONTANEAT 4.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: M.L. PUNTRIK SMITI 5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION 6 TO CONSIDER AND APPROVE THE APPOINTMENT AND Mgmt For For DETERMINATION OF THE FEE FOR THE AUDITOR 7 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For COMPANY NAME, AND THE AMENDMENT TO THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE CHANGE OF THE COMPANY NAME 8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE ENTIRE ARTICLES OF ASSOCIATION OF THE COMPANY 9 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- BANGKOK AVIATION FUEL SERVICE PUBLIC CO LTD Agenda Number: 707788329 -------------------------------------------------------------------------------------------------------------------------- Security: Y0600K144 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: TH0669010Z10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE MINUTES OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2016 2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt Abstain Against DIRECTORS REGARDING THE PERFORMANCE OF THE COMPANY IN THE YEAR 2016 AND FUTURE OPERATION PLAN 3 TO CONSIDER FOR APPROVING THE FINANCIAL Mgmt For For STATEMENT FOR THE YEAR 2016 4 TO CONSIDER ALLOCATION OF PROFITS, RESERVE Mgmt For For FUND AND DIVIDENDS 5.1 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For PLACE OF THOSE WHO RETIRED BY ROTATION: MR. PRAKOBKIAT NINNAD 5.2 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For PLACE OF THOSE WHO RETIRED BY ROTATION: MR. PERATAK AUTADEJ 5.3 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For PLACE OF THOSE WHO RETIRED BY ROTATION: FLIGHT LIEUTENANT MONTREE JUMRIENG 5.4 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt Against Against PLACE OF THOSE WHO RETIRED BY ROTATION: M.R. SUPADIS DISKUL 5.5 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For PLACE OF THOSE WHO RETIRED BY ROTATION: MR. ASWIN KONGSIRI 6 TO CONSIDER APPOINTING THE EXTERNAL Mgmt For For AUDITORS AND THEIR AUDIT FEE 7 TO CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For 8 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC COMPANY LIMI Agenda Number: 707801266 -------------------------------------------------------------------------------------------------------------------------- Security: Y06071255 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: TH0264A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 21 APRIL 2016 2 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE Mgmt Abstain Against FOR 2016 3 TO APPROVE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES' AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2016 4 TO APPROVE THE ALLOCATION OF PROFIT AND Mgmt For For DIVIDEND PAYMENT OF 2016: BAHT 0.29 PER SHARE 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For DIRECTOR WHOSE RETIRED: MR. PRASERT PRASARTTONG-OSOTH, M.D 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For DIRECTOR WHOSE RETIRED: MR. CHATREE DUANGNET, M.D 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For DIRECTOR WHOSE RETIRED: MR. PRADIT THEEKAKUL 5.4 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For INDEPENDENT DIRECTOR WHOSE RETIRED: MR. SRIPOP SARASAS 5.5 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For INDEPENDENT DIRECTOR WHOSE RETIRED: MR. WEERAWONG CHITTMITTRAPAP 6 TO AFFIX THE DIRECTORS' REMUNERATION Mgmt For For 7 TO APPOINT THE AUDITORS FOR 2017 AND AFFIX Mgmt For For AUDIT REMUNERATION: MS. KAMONTIP LERTWITWORATEP AND/OR MS. SIRIWAN SURATEPIN AND/OR MRS. SARINDA HIRUNPRASURTWUTTI FROM EY OFFICE LIMITED AS THE COMPANY'S AUDITORS FOR 2017 8 CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING OF DEBENTURES IN THE AMOUNT OF NOT EXCEEDING BAHT 40,000 MILLION 9 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For THE COMPANY'S REGISTERED CAPITAL IN THE AMOUNT OF BAHT 46,472,869.60 FROM THE CURRENT REGISTERED CAPITAL OF BAHT 1,649,786,871.40 TO THE NEW REGISTERED CAPITAL OF BAHT 1,603,314,001.80 BY CANCELLING ITS 464,728,696 AUTHORISED BUT UNISSUED ORDINARY SHARES AT PAR VALUE OF BAHT 0.10 PER SHARE AND THE AMENDMENT TO ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION REGARDING THE REGISTERED CAPITAL TO REFLECT THE REDUCTION OF THE COMPANY'S REGISTERED CAPITAL 10 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For COMPANY'S REGISTERED CAPITAL UNDER THE GENERAL MANDATE IN THE AMOUNT OF BAHT 154,909,565.40 FROM THE CURRENT REGISTERED CAPITAL OF BAHT 1,603,314,001.80 TO THE NEW REGISTERED CAPITAL OF BAHT 1,758,223,567.20, BY ISSUING 1,549,095,654 NEW ORDINARY SHARES AT PAR VALUE OF BAHT 0.10 PER SHARE AND THE AMENDMENT TO ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION REGARDING THE REGISTERED CAPITAL TO REFLECT THE INCREASE OF THE COMPANY'S REGISTERED CAPITAL 11 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For NEWLY ISSUED ORDINARY SHARES UNDER THE GENERAL MANDATE IN THE AMOUNT OF NOT EXCEEDING 1,549,095,654 SHARES AT PAR VALUE OF BAHT 0.10 PER SHARE 12 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 02 MAR 2017: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 02 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITE Agenda Number: 707788331 -------------------------------------------------------------------------------------------------------------------------- Security: Y0607C111 Meeting Type: AGM Meeting Date: 11-Apr-2017 Ticker: ISIN: TH6999010015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2016 ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS 2 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt Abstain Against RESULTS FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For FINANCIAL POSITION AND THE STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2016 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF PROFIT AND THE DIVIDEND PAYMENT 5.1 TO CONSIDER THE NOMINATION FOR APPOINTMENT Mgmt Against Against AS DIRECTOR TO REPLACE THOSE DUE TO RETIRE BY ROTATION IN THE 2017 ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS: MR. PLEW TRIVISVAVET 5.2 TO CONSIDER THE NOMINATION FOR APPOINTMENT Mgmt Against Against AS DIRECTOR TO REPLACE THOSE DUE TO RETIRE BY ROTATION IN THE 2017 ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS: MR. SUPONG CHAYUTSAHAKIJ 5.3 TO CONSIDER THE NOMINATION FOR APPOINTMENT Mgmt Against Against AS DIRECTOR TO REPLACE THOSE DUE TO RETIRE BY ROTATION IN THE 2017 ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS: MR. PHONGSARIT TANTISUVANITCHKUL 5.4 TO CONSIDER THE NOMINATION FOR APPOINTMENT Mgmt Against Against AS DIRECTOR TO REPLACE THOSE DUE TO RETIRE BY ROTATION IN THE 2017 ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS: MR. THEERAPHAN TACHASIRINUGUNE 5.5 TO CONSIDER THE NOMINATION FOR APPOINTMENT Mgmt Against Against AS DIRECTOR TO REPLACE THOSE DUE TO RETIRE BY ROTATION IN THE 2017 ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS: DR. SOMBAT KITJALAKSANA 5.6 TO CONSIDER THE NOMINATION FOR APPOINTMENT Mgmt Against Against AS DIRECTOR TO REPLACE THOSE DUE TO RETIRE BY ROTATION IN THE 2017 ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS: MRS. PAYAO MARITTANAPORN 6 TO CONSIDER THE DETERMINATION OF Mgmt For For REMUNERATION FOR DIRECTORS 7 TO CONSIDER THE APPOINTMENT OF AUDITOR AND Mgmt For For FIXING OF REMUNERATION 8 TO CONSIDER OTHER MATTER .(IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITE Agenda Number: 707999756 -------------------------------------------------------------------------------------------------------------------------- Security: Y0607C111 Meeting Type: EGM Meeting Date: 12-Jun-2017 Ticker: ISIN: TH6999010015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2017 ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS 2 ENGAGEMENT OF CH. KARNCHANG PUBLIC COMPANY Mgmt For For LIMITED FOR PROJECT MANAGEMENT, SUPPLY AND INSTALLATION OF THE M AND E SYSTEMS OF THE MRT BLUE LINE PROJECT 3 TO PROPOSE THAT THE ISSUANCE AND OFFERING Mgmt For For FOR SALE OF THE DEBENTURES TO USE FOR MRT BLUE LINE PROJECT 4 TO CONSIDER OTHER MATTER (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BANGKOK LAND PUBLIC CO LTD, NONTHABURI Agenda Number: 707143412 -------------------------------------------------------------------------------------------------------------------------- Security: Y0608Q200 Meeting Type: AGM Meeting Date: 29-Jul-2016 Ticker: ISIN: TH0285010Z15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS NO.43 2 TO ACKNOWLEDGE THE RESULTS OF OPERATIONS OF Mgmt Abstain Against THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 3 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For FINANCIAL POSITION AND THE STATEMENTS OF COMPREHENSIVE INCOME OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 MARCH 2016 AND ACKNOWLEDGE THE REPORT OF THE AUDITOR 4 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 MARCH 2016 AND THE APPROPRIATION OF ANNUAL NET PROFIT FROM THE BUSINESS OPERATION TO LEGAL RESERVE 5.1 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt Against Against PLACE OF THOSE DIRECTOR WHOSE TERM WILL EXPIRE BY ROTATION: MR. SHUI PANG KANJANAPAS 5.2 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For PLACE OF THOSE DIRECTOR WHOSE TERM WILL EXPIRE BY ROTATION: MR. SUPAVAT SAICHEUA 5.3 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For PLACE OF THOSE DIRECTOR WHOSE TERM WILL EXPIRE BY ROTATION: MR. PANYA BOONYAPIWAT 6 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 MARCH 2017 7 TO CONSIDER AND APPROVE THE APPOINTMENT AND Mgmt For For FIXING OF REMUNERATION OF THE COMPANY'S AUDITORS FOR THE YEAR ENDING 31 MARCH 2017 8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 01 JUN 2016: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 01 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE S.A., WARSZAWA Agenda Number: 707342060 -------------------------------------------------------------------------------------------------------------------------- Security: X05318104 Meeting Type: EGM Meeting Date: 22-Sep-2016 Ticker: ISIN: PLBH00000012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt No vote 3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt No vote ABILITY TO ADOPT RESOLUTIONS 4 APPROVAL OF THE AGENDA Mgmt No vote 5.A ADOPTION OF RESOLUTION ON CHANGES IN Mgmt No vote SUPERVISORY BOARD MEMBERSHIP 5.B ADOPTION OF RESOLUTION ON CHANGES IN Mgmt No vote STATUTE 6 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BANK OF BARODA, VADODARA Agenda Number: 708257010 -------------------------------------------------------------------------------------------------------------------------- Security: Y0643L141 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: INE028A01039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISCUSS, APPROVE AND ADOPT THE BALANCE Mgmt For For SHEET OF THE BANK AS AT 31ST MARCH 2017, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH, 2017, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTS 2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For 2016-17: DIVIDEND @ RS.1.20 (RUPEE ONE & PAISE TWENTY ONLY) PER EQUITY SHARE (FACE VALUE OF RS.2/- EACH FULLY PAID UP) FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 3 RESOLVED THAT SUBJECT TO Mgmt For For STATUTORY/REGULATORY APPROVALS AS PER APPLICABLE LAWS/REGULATIONS, AUTHORITY BE AND IS HEREBY GIVEN PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (THE ACT), THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970 (THE SCHEME) AND THE BANK OF BARODA GENERAL (SHARES AND MEETINGS) REGULATIONS, 1998 AS AMENDED AND OTHER APPLICABLE PROVISIONS, IF ANY, AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF THE RESERVE BANK OF INDIA ("RBI"), THE GOVERNMENT OF INDIA ("GOI"), THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI"), AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO THE REGULATIONS VIZ., SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (ICDR REGULATIONS), SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS AMENDED, THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITIES BY A PERSON RESIDENT OUTSIDE INDIA), REGULATION, 2000 AS AMENDED AND IN ACCORDANCE WITH THE APPLICABLE RULES, REGULATIONS, GUIDELINES, CIRCULARS AND CLARIFICATIONS IF ANY, PRESCRIBED BY THE RBI, SEBI, NOTIFICATIONS/ CIRCULARS AND CLARIFICATIONS UNDER THE BANKING REGULATION ACT, 1949, SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND ALL OTHER APPLICABLE LAWS AND ALL OTHER COMPETENT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER, ISSUE AND ALLOT IN ONE OR MORE TRANCHES (INCLUDING WITH PROVISION FOR RESERVATION ON FIRM ALLOTMENT AND/OR COMPETITIVE BASIS OF SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS MAY BE PERMITTED BY THE LAW THEN APPLICABLE) BY WAY OF OFFER DOCUMENT (S) /PROSPECTUS OR SUCH OTHER DOCUMENT (S), IN INDIA OR ABROAD TO RAISE ADDITIONAL CAPITAL UP TO RS 6000/- CR. (RUPPES SIX THOUSAND CRORE) THROUGH EQUITY CAPITAL BY WAY OF VARIOUS MODES SUCH AS QUALIFIED INSTITUTIONS PLACEMENT (QIP)/ FOLLOW ON PUBLIC OFFER (FPO) /PREFERENTIAL ISSUE/RIGHTS ISSUE/ /ADR-GDR/PRIVATE PLACEMENT OF EQUITY / COMPULSORILY CONVERTIBLE DEBENTURES AND ANY OTHER MODE OR COMBINATION OF THESE AT SUCH PREMIUM/DISCOUNT TO THE MARKET PRICE WHICH TOGETHER WITH THE EXISTING PAID-UP EQUITY SHARE CAPITAL SHALL BE WITHIN THE TOTAL AUTHORIZED CAPITAL OF THE BANK OF RS.3000 CRORE, BEING THE CEILING OF THE AUTHORIZED CAPITAL OF THE BANK AS PER SECTION 3(2A) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, IN SUCH A WAY THAT THE CENTRAL GOVERNMENT SHALL AT ALL TIMES HOLD NOT LESS THAN 52% OF THE TOTAL PAID-UP EQUITY CAPITAL OF THE BANK. "RESOLVED FURTHER THAT, SUCH ISSUE, OFFER OR ALLOTMENT OF SECURITIES MAY ALSO BE BY WAY OF QUALIFIED INSTITUTIONS PLACEMENT (QIP), PUBLIC ISSUE, PREFERENTIAL ISSUE, RIGHTS ISSUE, PRIVATE PLACEMENT OR SUCH OTHER MODE OF ISSUE AS MAY BE PROVIDED BY APPLICABLE LAWS, WITH OR WITHOUT OVER-ALLOTMENT OPTION AND THAT SUCH OFFER, ISSUE, PLACEMENT AND ALLOTMENT OF SECURITIES BE MADE AS PER THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, THE SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 ("ICDR REGULATIONS") AND ALL OTHER APPLICABLE GUIDELINES ISSUED BY THE RBI, SEBI AND ANY OTHER AUTHORITY AS APPLICABLE, AND AT SUCH TIME OR TIMES IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, THINK FIT." "RESOLVED FURTHER THAT, THE EQUITY SHARES TO BE ISSUED SHALL BE LISTED WITH THE STOCK EXCHANGES WHERE THE EXISTING EQUITY SHARES OF THE BANK ARE LISTED." "RESOLVED FURTHER THAT, IN RESPECT OF THE AFORESAID ISSUE/S, THE BOARD SHALL HAVE THE ABSOLUTE AUTHORITY TO DECIDE, SUCH PRICE OR PRICES NOT BELOW THE PRICE AS DETERMINED IN ACCORDANCE WITH RELEVANT PROVISIONS OF ICDR REGULATIONS, IN SUCH MANNER AND WHEREVER NECESSARY, IN CONSULTATION WITH THE LEAD MANAGERS AND /OR UNDERWRITERS AND /OR OTHER ADVISORS, AND/OR SUCH TERMS AND CONDITIONS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, DECIDE IN TERMS OF ICDR REGULATIONS, OTHER REGULATIONS AND ANY AND ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS AND GUIDELINES, AND/OR WHETHER OR NOT THE PROPOSED INVESTOR(S) ARE EXISTING SHAREHOLDERS OF THE BANK." "RESOLVED FURTHER THAT IN CASE OF A QUALIFIED INSTITUTIONS PLACEMENT PURSUANT TO CHAPTER VIII OF THE ICDR REGULATIONS A) THE ALLOTMENT OF SECURITIES SHALL ONLY BE TO QUALIFIED INSTITUTIONS BUYERS WITHIN THE MEANING OF CHAPTER VIII OF THE ICDR REGULATIONS, SUCH SECURITIES SHALL BE FULLY PAIDUP AND THE ALLOTMENT OF SUCH SECURITIES SHALL BE COMPLETED WITHIN 12 MONTHS FROM THE DATE OF THIS RESOLUTION, OR SUCH OTHER TIME AS MAY BE PERMITTED UNDER THE ICDR REGULATIONS FROM TIME TO TIME. B) THE BANK IS PURSUANT TO PROVISO TO REGULATION 85(1) OF ICDR REGULATIONS AUTHORIZED TO OFFER SHARES AT A DISCOUNT OF NOT MORE THAN FIVE PERCENT ON THE FLOOR PRICE. C) THE RELEVANT DATE FOR THE DETERMINATION OF THE FLOOR PRICE OF THE SECURITIES SHALL BE IN ACCORDANCE WITH THE ICDR REGULATIONS." "RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI / RBI / SEBI/STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR PROPOSED TO BE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT THE ISSUE AND ALLOTMENT OF AFORESAID SECURITIES, IF ANY, TO NRIS, FIIS AND/OR OTHER ELIGIBLE FOREIGN INVESTMENTS BE SUBJECT TO THE APPROVAL OF THE RBI UNDER THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AS MAY BE APPLICABLE BUT WITHIN THE OVERALL LIMITS SET FORTH UNDER THE ACT AND BY OTHER REGULATORS, AS APPLICABLE" "RESOLVED FURTHER THAT THE SAID NEW EQUITY SHARES TO BE ISSUED SHALL BE SUBJECT TO THE BANK OF BARODA GENERAL (SHARES AND MEETINGS) REGULATIONS,1998 AS AMENDED AND SHALL RANK IN ALL RESPECTS PARI-PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK INCLUDING DIVIDEND, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS WITH ANY LEAD MANAGER(S), BANKER(S), UNDERWRITER(S), DEPOSITORY (IES) ), LEGAL ADVISOR(S) AND ALL SUCH AGENCIES AS MAY BE INVOLVED OR CONCERNED IN SUCH OFFERING OF AFORESAID SECURITIES AND TO REMUNERATE ALL SUCH INSTITUTIONS AND AGENCIES BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE AND ALSO TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS, MEMORANDA, DOCUMENTS, ETC., WITH SUCH AGENCIES." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, THE BOARD, IN CONSULTATION WITH THE LEAD MANAGERS, UNDERWRITERS, ADVISORS AND / OR OTHER PERSONS AS APPOINTED BY THE BANK, BE AND IS HEREBY AUTHORIZED TO DETERMINE THE FORM AND TERMS OF THE ISSUE(S), INCLUDING THE CLASS OF INVESTORS TO WHOM THE AFORESAID SECURITIES ARE TO BE ALLOTTED, THEIR NUMBER TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE (INCLUDING PREMIUM, IF ANY), FACE VALUE, PREMIUM AMOUNT ON ISSUE/CONVERSION OF SECURITIES/ EXERCISE OF WARRANTS/ REDEMPTION OF SECURITIES, RATE OF INTEREST, REDEMPTION PERIOD, NUMBER OF EQUITY SHARES /PREFERENCE SHARES OR OTHER SECURITIES UPON CONVERSION OR REDEMPTION OR CANCELLATION OF THE SECURITIES, THE PRICE, PREMIUM OR DISCOUNT ON ISSUE/CONVERSION OF SECURITIES, RATE OF INTEREST, PERIOD OF CONVERSION, FIXING OF RECORD DATE OR BOOK CLOSURE AND RELATED OR INCIDENTAL MATTERS, LISTINGS ON -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LIMITED Agenda Number: 708302574 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 754265 DUE TO ADDITION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0512/LTN20170512292.pdf, 1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2016 PROFIT Mgmt For For DISTRIBUTION PLAN: RMB0.168 PER SHARE (BEFORE TAX) FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For BUDGET FOR FIXED ASSETS INVESTMENT 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING AS THE BANK'S EXTERNAL AUDITOR FOR 2017 7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN SIQING TO BE RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 7.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against ZHANG XIANGDONG TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 7.3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt Against Against XIAO LIHONG TO BE APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 7.4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt Against Against WANG XIAOYA TO BE APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 7.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against ZHAO JIE TO BE APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For 9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION: ARTICLE 2, ARTICLE 6 -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 707423101 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 18-Nov-2016 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0930/LTN20160930427.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0930/LTN20160930504.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG XIQUAN TO BE APPOINTED AS SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE BANK 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For REN DEQI TO BE APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For GAO YINGXIN TO BE APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For ANGELA CHAO TO BE APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 5 TO CONSIDER AND APPROVE THE 2015 Mgmt For For REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD OF DIRECTORS, EXECUTIVE DIRECTORS, CHAIRMAN OF THE BOARD OF SUPERVISORS AND SHAREHOLDERS' REPRESENTATIVE SUPERVISORS 6 TO CONSIDER AND APPROVE THE ESTABLISHMENT Mgmt For For OF THE CHARITY FOUNDATION OF BANK OF CHINA 7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- BANK OF CHONGQING CO LTD Agenda Number: 707989008 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R98B102 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: CNE100001QN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411033.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411035.pdf O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE BANK FOR 2016 O.2 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE BANK FOR 2016 O.3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For BUDGET PROPOSAL OF THE BANK FOR 2017 O.4 TO CONSIDER AND APPROVE THE STATUS REPORT Mgmt For For ON THE USE OF PREVIOUSLY RAISED FUNDS O.5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE BANK FOR 2016 O.6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO ADMINISTRATIVE MEASURES FOR CONNECTED TRANSACTIONS O.7 TO CONSIDER AND APPROVE PROPOSED AMENDMENTS Mgmt For For TO ADMINISTRATIVE MEASURES ON OUTWARD EQUITY INVESTMENTS OF BANK OF CHONGQING O.8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO ADMINISTRATIVE MEASURES ON REMUNERATION FOR LEADING TEAM OF BANK OF CHONGQING (FOR TRIAL IMPLEMENTATION) O.9 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS OF THE BANK FOR 2016 O.10 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE BANK FOR 2016 O.11 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS OF THE BANK FOR 2017 S.1.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: TYPE OF PREFERENCE SHARES TO BE ISSUED S.1.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE S.1.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: PAR VALUE AND ISSUE PRICE S.1.4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATURITY S.1.5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: METHOD OF ISSUANCE AND TARGET INVESTORS S.1.6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: LOCK-UP PERIOD S.1.7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: DIVIDEND DISTRIBUTION TERMS S.1.8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: TERMS OF MANDATORY CONVERSION S.1.9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: TERMS OF CONDITIONAL REDEMPTION S1.10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: RESTRICTIONS ON VOTING RIGHTS AND TERMS OF RESTORATION OF VOTING RIGHTS S1.11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: ORDER OF DISTRIBUTION ON LIQUIDATION AND PROCEDURES FOR LIQUIDATION S1.12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: SECURITY S1.13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: RATING ARRANGEMENTS S1.14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: USE OF PROCEEDS S1.15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: LISTING/TRADING ARRANGEMENTS S1.16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: VALIDITY PERIOD OF THE RESOLUTION FOR THE ISSUANCE OF OFFSHORE PREFERENCE SHARES S1.17 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATTERS RELATING TO AUTHORIZATION IN CONNECTION WITH OFFSHORE PREFERENCE SHARES S1.18 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATTERS RELATING TO DELEGATION OF AUTHORIZATION IN CONNECTION WITH THE ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BOARD S.2 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against RELATING TO THE ISSUANCE OF H SHARES S.3 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For VALIDITY PERIOD OF THE RESOLUTION RELATING TO A SHARE OFFERING AND THE AUTHORIZATION TO THE BOARD S.4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- BANK OF CHONGQING CO LTD Agenda Number: 707994047 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R98B102 Meeting Type: CLS Meeting Date: 26-May-2017 Ticker: ISIN: CNE100001QN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411041.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411039.pdf 1.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: TYPE OF PREFERENCE SHARES TO BE ISSUED 1.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE 1.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: PAR VALUE AND ISSUE PRICE 1.4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATURITY 1.5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: METHOD OF ISSUANCE AND TARGET INVESTORS 1.6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: LOCK-UP PERIOD 1.7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: DIVIDEND DISTRIBUTION TERMS 1.8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: TERMS OF MANDATORY CONVERSION 1.9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: TERMS OF CONDITIONAL REDEMPTION 1.10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: RESTRICTIONS ON VOTING RIGHTS AND TERMS OF RESTORATION OF VOTING RIGHTS 1.11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: ORDER OF DISTRIBUTION ON LIQUIDATION AND PROCEDURES FOR LIQUIDATION 1.12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: SECURITY 1.13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: RATING ARRANGEMENTS 1.14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: USE OF PROCEEDS 1.15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: LISTING/TRADING ARRANGEMENTS 1.16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: VALIDITY PERIOD OF THE RESOLUTION FOR THE ISSUANCE OF OFFSHORE PREFERENCE SHARES 1.17 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATTERS RELATING TO AUTHORIZATION IN CONNECTION WITH OFFSHORE PREFERENCE SHARES 1.18 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATTERS RELATING TO DELEGATION OF AUTHORIZATION IN CONNECTION WITH THE ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BOARD 2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For VALIDITY PERIOD OF THE RESOLUTION RELATING TO A SHARE OFFERING AND THE AUTHORIZATION TO THE BOARD -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Agenda Number: 707402145 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: EGM Meeting Date: 28-Oct-2016 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0912/LTN201609121081.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0912/LTN201609121063.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE PLAN AND RELEVANT AUTHORIZATION OF THE OVERSEAS LISTING OF BOCOM INTERNATIONAL HOLDINGS COMPANY LIMITED 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE COMPLIANCE OF THE OVERSEAS LISTING OF BOCOM INTERNATIONAL HOLDINGS COMPANY LIMITED WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE UNDERTAKING OF MAINTAINING INDEPENDENT LISTING STATUS OF THE BANK 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE DESCRIPTION OF THE SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE BANK 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO H SHARE SHAREHOLDERS OF THE BANK ONLY FOR THE SPIN-OFF AND OVERSEAS LISTING OF BOCOM INTERNATIONAL HOLDINGS COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Agenda Number: 707392041 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: CLS Meeting Date: 28-Oct-2016 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0912/LTN201609121067.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0912/LTN201609121083.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO H SHARE SHAREHOLDERS OF THE BANK ONLY FOR THE SPIN-OFF AND OVERSEAS LISTING OF BOCOM INTERNATIONAL HOLDINGS COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 708280184 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0505/LTN201705051333.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0606/LTN20170606745.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0606/LTN20170606784.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FINANCIAL REPORT OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE BANK FOR THE YEAR 2017 FOR THE PROVISION OF AUDITING SERVICES AND OTHER RELEVANT SERVICES TO THE BANK FOR A TOTAL REMUNERATION OF RMB29.47 MILLION, AND WITH A TERM COMMENCING FROM THE DATE OF APPROVAL AT THE AGM AND ENDING ON THE DATE OF CONCLUSION OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017; AND TO AUTHORIZE THE BOARD TO DETERMINE AND ENTER INTO RESPECTIVE ENGAGEMENT WITH THEM 6 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For THE FIXED ASSETS INVESTMENT PLAN OF THE BANK FOR THE YEAR ENDING 31 DECEMBER 2017 7 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For THE REMUNERATION PLAN OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2015 8 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For THE REMUNERATION PLAN OF THE SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2015 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. SONG GUOBIN AS NON-EXECUTIVE DIRECTOR OF THE BANK 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. RAYMOND WOO CHIN WAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. CAI HONGPING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. WANG XUEQING AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. HE ZHAOBIN AS A NON-EXECUTIVE DIRECTOR OF THE BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 778336 DUE TO ADDITION OF RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF INDIA, MUMBAI Agenda Number: 707853176 -------------------------------------------------------------------------------------------------------------------------- Security: Y06949112 Meeting Type: EGM Meeting Date: 30-Mar-2017 Ticker: ISIN: INE084A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 737637 DUE TO CHANGE IN TEXT OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 AND BANK OF INDIA (SHARES AND MEETINGS) REGULATIONS, 2007 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), AND/ OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 [SEBI (ICDR) REGULATIONS], SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AND REGULATIONS PRESCRIBED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION. A) TO CREATE, OFFER, ISSUE AND ALLOT UPTO 1,75,00,000 EQUITY SHARES OF RS.10/- EACH (RUPEES TEN ONLY) FOR CASH AT RS. 126.81 PER SHARE INCLUDING PREMIUM OF RS. 116.81 PER EQUITY SHARE AS MAY BE DETERMINED BY THE BOARD IN ACCORDANCE WITH REGULATION 76 (4) OF SEBI ICDR REGULATIONS FOR AN AMOUNT OF RS.221.92 CRORE ON PREFERENTIAL BASIS TO LIFE INSURANCE CORPORATION OF INDIA (LIC) AND / OR VARIOUS SCHEMES OF LIC SUBJECT TO THE CONDITION THAT SHAREHOLDING OF LIC IN THE BANK DOES NOT EXCEED 14.25 % OF THE PAID-UP CAPITAL OF THE BANK."RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF THE ISSUE PRICE IS 28 FEBRUARY, 2017." "RESOLVED FURTHER THAT THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOVERNMENT OF INDIA/ RESERVE BANK OF INDIA/ SECURITIES AND EXCHANGE BOARD OF INDIA/STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING/ GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED SHALL RANK PARIPASSU WITH THE EXISTING EQUITY SHARES OF THE BANK AND SHALL BE ENTITLED TO DIVIDEND DECLARED, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALIZE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORIZE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION" "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON IT, TO THE MANAGING DIRECTOR& CEO OR ANY OF THE EXECUTIVE DIRECTORS OR SUCH OTHER OFFICER OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BANK OF INDIA, MUMBAI Agenda Number: 707949460 -------------------------------------------------------------------------------------------------------------------------- Security: Y06949112 Meeting Type: EGM Meeting Date: 04-May-2017 Ticker: ISIN: INE084A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE OF SHARES TO GOVERNMENT OF INDIA Mgmt For For (PROMOTERS) ON PREFERENTIAL BASIS 2 APPROVAL TO ISSUE FRESH CAPITAL AND TIER-I Mgmt Against Against / TIER-II BONDS -------------------------------------------------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY Agenda Number: 707906206 -------------------------------------------------------------------------------------------------------------------------- Security: Y0967S169 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: PHY0967S1694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 713154 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALLING OF MEETING TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE OF MEETING AND Mgmt Abstain Against DETERMINATION OF QUORUM 3 RULES OF CONDUCT AND PROCEDURES Mgmt Abstain Against 4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF THE STOCKHOLDERS ON APRIL 14, 2016 5 APPROVAL OF ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS 6 RATIFICATION OF ALL ACTS DURING THE PAST Mgmt For For YEAR OF THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, AND ALL OTHER BOARD AND MANAGEMENT COMMITTEES AND MANAGEMENT AND OFFICERS OF BPI 7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For AYALA 9 ELECTION OF DIRECTOR: GERARDO C. ABLAZA, Mgmt For For JR. 10 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: IGNACIO R. BUNYE Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For 13 ELECTION OF DIRECTOR: OCTAVIO V. ESPIRITU Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: REBECCA G. FERNANDO Mgmt For For 15 ELECTION OF DIRECTOR: DELFIN C. GONZALEZ, Mgmt For For JR 16 ELECTION OF DIRECTOR: XAVIER P. LOINAZ Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: AURELIO R. MONTINOLA Mgmt For For III 18 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For 19 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For PERIQUET (INDEPENDENT DIRECTOR) 20 ELECTION OF DIRECTOR: ASTRID S. TUMINEZ Mgmt For For (INDEPENDENT DIRECTOR) 21 ELECTION OF DIRECTOR: DOLORES B. YUVIENCO Mgmt For For (INDEPENDENT DIRECTOR) 22 ELECTION EXTERNAL AUDITORS AND FIXING OF Mgmt For For THEIR REMUNERATION: ISLA LIPANA & CO. 23 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 24 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 707992524 -------------------------------------------------------------------------------------------------------------------------- Security: P1610L106 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: MX01GF0X0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION AND APPROVAL, IF ANY, OF THE Mgmt For For REPORTS RELATING TO THE FISCAL YEAR 2016: ANNUAL REPORT OF THE DIRECTOR-GENERAL OF THE COMPANY, INCLUDING THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR I.B PRESENTATION AND APPROVAL, IF ANY, OF THE Mgmt For For REPORTS RELATING TO THE FISCAL YEAR 2016: ANNUAL REPORT OF THE BOARD OF DIRECTORS I.C PRESENTATION AND APPROVAL, IF ANY, OF THE Mgmt For For REPORTS RELATING TO THE FISCAL YEAR 2016: REPORT OF THE AUDIT COMMITTEE AND THE COMMITTEE ON CORPORATE PRACTICES, INCLUDING THE OPINION OF THE BOARD OF DIRECTORS ON THE REPORT OF THE DIRECTOR-GENERAL II.A PRESENTATION AND APPROVAL, IF ANY, OF Mgmt For For APPLICATION OF PROFIT FOR THE YEAR, PROPOSED PAYMENT OF DIVIDENDS AND REPORT ON OPERATIONS CARRIED OUT WITH OWN SHARES: THE APPLICATION OF THE RESULTS ACCOUNT FOR THE FISCAL YEAR 2016 II.B PRESENTATION AND APPROVAL, IF ANY, OF Mgmt For For APPLICATION OF PROFIT FOR THE YEAR, PROPOSED PAYMENT OF DIVIDENDS AND REPORT ON OPERATIONS CARRIED OUT WITH OWN SHARES: PROPOSED PAYMENT OF DIVIDEND IN CASH IN FAVOR OF THE SHAREHOLDERS OF THE COMPANY II.C PRESENTATION AND APPROVAL, IF ANY, OF Mgmt For For APPLICATION OF PROFIT FOR THE YEAR, PROPOSED PAYMENT OF DIVIDENDS AND REPORT ON OPERATIONS CARRIED OUT WITH OWN SHARES: PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF RESOURCES THAT WILL BE INTENDED FOR THE ACQUISITION OF OWN SHARES, FOR THE 2017 FINANCIAL YEAR II.D PRESENTATION AND APPROVAL, IF ANY, OF Mgmt For For APPLICATION OF PROFIT FOR THE YEAR, PROPOSED PAYMENT OF DIVIDENDS AND REPORT ON OPERATIONS CARRIED OUT WITH OWN SHARES: REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS CARRIED OUT BY THE COMPANY, WITH ITS OWN SHARES III.A MEMBERS OF THE BOARD OF DIRECTORS, AUDIT Mgmt For For COMMITTEE AND CORPORATE PRACTICE COMMITTEE: ADOPTION AND RATIFICATION, IF ANY, OF THE ACTS AND AGREEMENTS OF THE BOARD OF DIRECTORS III.B MEMBERS OF THE BOARD OF DIRECTORS, AUDIT Mgmt For For COMMITTEE AND CORPORATE PRACTICE COMMITTEE: APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, PREVIOUS QUALIFICATION OF INDEPENDENCE OF INDEPENDENT DIRECTORS. ELECTION OF THE PRESIDENT AND SECRETARY OF THE OWN BOARD III.C MEMBERS OF THE BOARD OF DIRECTORS, AUDIT Mgmt For For COMMITTEE AND CORPORATE PRACTICE COMMITTEE: APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THE COMMITTEE ON CORPORATE PRACTICES, ELECTION OF THE CHAIRMAN III.D MEMBERS OF THE BOARD OF DIRECTORS, AUDIT Mgmt For For COMMITTEE AND CORPORATE PRACTICE COMMITTEE: REMUNERATIONS IV DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE AND EXECUTE THE AGREEMENTS ADOPTED BY THE ASSEMBLY V READING AND, IF ANY, APPROVAL OF THE Mgmt For For MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LIMITED, JOHANNESBURG Agenda Number: 707942391 -------------------------------------------------------------------------------------------------------------------------- Security: S0850R101 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: ZAE000174124 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS 2.1 TO RE-APPOINT THE COMPANY'S EXTERNAL Mgmt For For AUDITORS UNTIL NEXT AGM IN 2018: ERNST & YOUNG INC. (WITH ERNEST VAN ROOYEN AS DESIGNATED AUDITOR) 2.2 TO RE-APPOINT THE COMPANY'S EXTERNAL Mgmt For For AUDITORS UNTIL NEXT AGM IN 2018: KPMG INC. (WITH PIERRE FOURIE AS DESIGNATED AUDITOR) 3.1 RE-ELECTION OF RETIRING DIRECTOR: ALEX Mgmt For For DARKO 3.2 RE-ELECTION OF RETIRING DIRECTOR: ASHOK Mgmt For For VASWANI 3.3 RE-ELECTION OF RETIRING DIRECTOR: FRANCIS Mgmt For For OKOMO-OKELLO 3.4 RE-ELECTION OF RETIRING DIRECTOR: PETER Mgmt For For MATLARE 3.5 RE-ELECTION OF RETIRING DIRECTOR: TREVOR Mgmt For For MUNDAY 3.6 RE-ELECTION OF RETIRING DIRECTOR: YOLANDA Mgmt For For CUBA 4.1 TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR Mgmt For For APPOINTED AFTER THE LAST AGM: DHANASAGREE (DAISY) NAIDOO EFFECTIVE 17 MAY 2016 4.2 TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR Mgmt For For APPOINTED AFTER THE LAST AGM: JASON QUINN EFFECTIVE 01 SEPTEMBER 2016 4.3 TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR Mgmt For For APPOINTED AFTER THE LAST AGM: RENE VAN WYK EFFECTIVE 01 FEBRUARY 2017 5.1 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For COMPLIANCE COMMITTEE MEMBER: ALEX DARKO 5.2 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For COMPLIANCE COMMITTEE MEMBER: COLIN BEGGS 5.3 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For COMPLIANCE COMMITTEE MEMBER: MOHAMED HUSAIN 5.4 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For COMPLIANCE COMMITTEE MEMBER: PAUL O'FLAHERTY 5.5 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For COMPLIANCE COMMITTEE MEMBER: DHANASAGREE (DAISY) NAIDOO 5.6 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For COMPLIANCE COMMITTEE MEMBER: RENE VAN WYK 6 RESOLUTION REGARDING THE PLACING OF Mgmt For For UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS NB.7 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt Against Against REMUNERATION POLICY S.8 SPECIAL RESOLUTION TO SANCTION THE PROPOSED Mgmt For For REMUNERATION OF THE NON-EXECUTIVE DIRECTORS, PAYABLE FROM 1 MAY 2017 S.9 SPECIAL RESOLUTION REGARDING THE AUTHORITY Mgmt For For FOR A GENERAL REPURCHASE OF ORDINARY SHARES OF THE COMPANY S.10 SPECIAL RESOLUTION REGARDING FINANCIAL Mgmt For For ASSISTANCE - SECTION 45 OF THE COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- BARLOWORLD LTD, SANDTON Agenda Number: 707645872 -------------------------------------------------------------------------------------------------------------------------- Security: S08470189 Meeting Type: AGM Meeting Date: 08-Feb-2017 Ticker: ISIN: ZAE000026639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF FINANCIAL STATEMENTS Mgmt For For O.2 RE-ELECTION OF ADV DB NTSEBEZA SC Mgmt For For O.3 RE-ELECTION OF MR SS NTSALUBA AS A MEMBER Mgmt For For AND CHAIR OF THE AUDIT COMMITTEE O.4 RE-ELECTION OF MS B NGONYAMA AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.5 RE-ELECTION OF MS FNO EDOZIEN AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.6 APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE Mgmt For For AND TOUCHE AS AUDITORS OF THE COMPANY WITH BONGISIPHO NYEMBE AS THE INDIVIDUAL REGISTERED AUDITOR O.7 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For CHAIRMAN OF THE BOARD S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For RESIDENT NON-EXECUTIVE DIRECTORS S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For NON-RESIDENT NON-EXECUTIVE DIRECTORS S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For CHAIRMAN OF THE AUDIT COMMITTEE (RESIDENT) S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For RESIDENT MEMBERS OF THE AUDIT COMMITTEE S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE (NON-RESIDENT) S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE (RESIDENT) S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For CHAIRMAN OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE (RESIDENT) S.110 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For CHAIRMAN OF THE RISK AND SUSTAINABILITY COMMITTEE (RESIDENT) S.111 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE (RESIDENT) S.112 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For CHAIRMAN OF THE NOMINATION COMMITTEE (RESIDENT) S.113 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN AUDIT COMMITTEE S.114 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For NON-RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES S.2 APPROVAL OF LOANS OR OTHER FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For OWN SHARES CMMT 23 DEC 2016:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BASSO INDUSTRY CORP, TAICHUNG Agenda Number: 708244378 -------------------------------------------------------------------------------------------------------------------------- Security: Y0718G100 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: TW0001527000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 4.1 PER SHARE 3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt Against Against OF ASSET ACQUISITION OR DISPOSAL 4 TO DISCUSS THE ISSUANCE OF RESTRICTED NEW Mgmt Against Against SHARES FOR EMPLOYEE 5 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against NON-COMPETITION RESTRICTION ON THE NEW INDEPENDENT DIRECTORS 6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SHEN ZHEN NAN,SHAREHOLDER NO.4270 -------------------------------------------------------------------------------------------------------------------------- BBMG CORP Agenda Number: 708091448 -------------------------------------------------------------------------------------------------------------------------- Security: Y076A3105 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: CNE100000F20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 752143 DUE TO ADDITION OF RESOLUTIONS 12, 13 AND 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0329/LTN20170329409.pdf, 1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO APPROVE THE PROPOSAL ON PROFIT Mgmt For For DISTRIBUTION FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO APPROVE THE REMUNERATION PLAN OF THE Mgmt For For EXECUTIVE DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO APPROVE (1) THE AUDIT FEE OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 IN AN AMOUNT OF RMB10,500,000; AND (2) THE APPOINTMENT OF ERNST & YOUNG HUA MING CERTIFIED PUBLIC ACCOUNTANTS AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2017, AND TO AUTHORIZE THE BOARD TO IMPLEMENT THE RESOLUTION 7 TO APPROVE THE PROPOSAL ON AUTHORIZATION OF Mgmt Against Against THE GUARANTEE PLAN TO BE PROVIDED BY THE COMPANY TO ITS SUBSIDIARIES IN 2017 8 TO APPROVE THE GRANTING OF A GENERAL Mgmt Against Against MANDATE TO THE BOARD TO ISSUE, ALLOT AND OTHERWISE DEAL WITH (1) ADDITIONAL A SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE A SHARES IN ISSUE; AND (2) ADDITIONAL H SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE H SHARES IN ISSUE, AND TO AUTHORIZE THE BOARD TO MAKE SUCH CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT AND ISSUE OF THE NEW SHARES 9 TO APPROVE THE RESOLUTION ON THE ISSUANCE Mgmt For For OF MEDIUM-TERM NOTES BY THE COMPANY 10 TO APPROVE THE RESOLUTION ON THE ISSUANCE Mgmt For For OF SUPER SHORT-TERM NOTES BY THE COMPANY 11 TO APPROVE THE RESOLUTION ON THE EXTENSION Mgmt For For OF VALIDITY PERIOD FOR THE RESOLUTIONS OF THE GENERAL MEETING IN RELATION TO THE ISSUANCE OF CORPORATE BONDS BY THE COMPANY 12 TO APPROVE THE RESOLUTION ON THE Mgmt For For ADJUSTMENTS TO THE PROJECT OF BBMG INTERNATIONAL LOGISTICS PARK UNDER THE 2013 PROPOSED PLACING BY THE COMPANY 13 TO APPROVE THE RESOLUTION ON THE PROPOSED Mgmt For For COMMENCEMENT OF DEBT FINANCING PLAN OF THE COMPANY 14 TO APPROVE THE RESOLUTION ON THE PROPOSED Mgmt For For COMMENCEMENT OF ASSET SECURITISATION OF RENTAL INCOME RIGHTS BY THE COMPANY CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BBMG CORP, BEIJING Agenda Number: 707295108 -------------------------------------------------------------------------------------------------------------------------- Security: Y076A3105 Meeting Type: EGM Meeting Date: 15-Aug-2016 Ticker: ISIN: CNE100000F20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 664277 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICES AND Non-Voting PROXY FORMS ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0630/ltn201606301375.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0714/ltn20160714636.pdf , http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0630/ltn201606301365.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0714/ltn20160714640.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0729/ltn20160729178.pdf , http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0729/ltn20160729180.pdf 1 TO APPROVE THE CAPITAL INCREASE AGREEMENT Mgmt For For AND EQUITY TRANSFER AGREEMENT DATED 31 MAY 2016 IN RELATION TO JIDONG DEVELOPMENT GROUP CO., LTD. (AS SPECIFIED) ("JIDONG DEVELOPMENT") AND THE AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") IN RELATION TO THE CAPITAL INCREASE AND SHARE ACQUISITION IN JIDONG DEVELOPMENT 2 TO APPROVE THE SHARE ISSUANCE AND ASSET Mgmt For For PURCHASE AGREEMENT AND THE EQUITY ENTRUSTMENT AGREEMENT DATED 29 JUNE 2016 ENTERED INTO BETWEEN THE COMPANY AND TANGSHAN JIDONG CEMENT CO., LTD. (AS SPECIFIED) ("JIDONG CEMENT") AND THE AUTHORISATION TO THE BOARD IN RELATION TO THE MAJOR ASSET RESTRUCTURING OF JIDONG CEMENT 3 TO APPROVE THE PROFIT COMPENSATION Mgmt For For AGREEMENT DATED 6 JULY 2016 ENTERED INTO BETWEEN THE COMPANY AND TANGSHAN JIDONG CEMENT CO., LTD. AND THE AUTHORISATION TO THE BOARD IN RELATION TO THE PROFIT COMPENSATION ARRANGEMENT 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") (AS SET OUT IN THE ANNOUNCEMENT OF THE COMPANY DATED 15 JULY 2016), AND THE BOARD BE AND IS HEREBY AUTHORIZED TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILING AND AMENDMENT (WHERE NECESSARY) PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- BDO UNIBANK INC, MAKATI CITY Agenda Number: 707856994 -------------------------------------------------------------------------------------------------------------------------- Security: Y07775102 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: PHY077751022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 718911 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt For For 2 PROOF OF NOTICE AND DETERMINATION OF Mgmt For For EXISTENCE OF QUORUM 3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For ANNUAL SHAREHOLDERS MEETING HELD ON APRIL 22, 2016 4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2016 5 OPEN FORUM Mgmt For For 6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERM OF OFFICE 7 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For 8 ELECTION OF DIRECTOR: JESUS A. JACINTO, JR. Mgmt For For 9 ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt For For 10 ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For BELL-KNIGHT 11 ELECTION OF DIRECTOR: ANTONIO C. PACIS Mgmt For For 12 ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt For For 13 ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: JONES M. CASTRO, JR. Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: DIOSCORO I. RAMOS Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: JIMMY T. TANG Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: GILBERTO C. TEODORO, Mgmt For For JR. (INDEPENDENT DIRECTOR) 18 APPOINTMENT OF EXTERNAL AUDITOR: BDO Mgmt For For 19 AMENDMENT TO THE SEVENTH ARTICLE OF BDOS Mgmt For For ARTICLES OF INCORPORATION TO REFLECT THE CONVERSION OF UNISSUED PREFERRED SHARES TO COMMON SHARES 20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against BEFORE THE MEETING 21 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEC WORLD PUBLIC CO LTD, BANGKOK Agenda Number: 707835798 -------------------------------------------------------------------------------------------------------------------------- Security: Y0769B133 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: TH0592010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CERTIFY THE MINUTES OF AGM FOR YEAR 2016 Mgmt For For 2 TO ACKNOWLEDGE THE BOARD OF DIRECTOR REPORT Mgmt For For 3 TO APPROVE THE FINANCIAL STATEMENT FOR THE Mgmt For For FISCAL YEAR AS OF DECEMBER 31, 2016 AND ACKNOWLEDGE THE RELEVANT AUDITOR'S REPORT 4 TO APPROVE PROFIT ALLOCATION AND RESERVE Mgmt For For FUND AND FINAL DIVIDEND PAYMENT FOR YEAR 2016 5.1 TO CONSIDER AND ELECT DIRECTOR IN Mgmt Against Against REPLACEMENT OF DIRECTOR RETIRING BY ROTATION: MISS. RATANA MALEENONT 5.2 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For REPLACEMENT OF DIRECTOR RETIRING BY ROTATION: MISS. NIPA MALEENONT 5.3 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For REPLACEMENT OF DIRECTOR RETIRING BY ROTATION: MR. SOMPRASONG BOONYACHAI 5.4 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For REPLACEMENT OF DIRECTOR RETIRING BY ROTATION: MR. VORAWAT MALEENONT 5.5 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For REPLACEMENT OF DIRECTOR RETIRING BY ROTATION: MR. TOSPOL MALEENONT 6 TO CONSIDER AND APPROVE DIRECTOR Mgmt For For REMUNERATION FOR THE YEAR 2017 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITOR AND AUDITING FEE FOR THE YEAR 2017 8 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFER OF DEBENTURES OF THE COMPANY 9 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 708300138 -------------------------------------------------------------------------------------------------------------------------- Security: Y07717104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: CNE100000221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0511/LTN20170511009.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0613/LTN20170613035.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0613/LTN20170613049.pdf] CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 780422 DUE TO ADDITION OF RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For APPROPRIATION PROPOSAL FOR THE YEAR ENDED 31 DECEMBER 2016: DIVIDEND RMB0.1018 PER SHARE 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AND PRICEWATERHOUSE COOPERS, AS THE COMPANY'S PRC AND INTERNATIONAL AUDITORS, RESPECTIVELY, FOR THE YEAR ENDING 31 DECEMBER 2017 AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATION 6.I TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE BOARD, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SERVICE CONTRACTS AND/OR APPOINTMENT LETTERS GRANTED BY THE COMPANY RESPECTIVELY TO THE NEWLY-ELECTED DIRECTOR UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT, AND TO DO ALL SUCH ACTS AND THINGS TO EFFECT SUCH MATTERS: MR. LIU XUESONG AS AN EXECUTIVE DIRECTOR 6.II TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE BOARD, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SERVICE CONTRACTS AND/OR APPOINTMENT LETTERS GRANTED BY THE COMPANY RESPECTIVELY TO THE NEWLY-ELECTED DIRECTOR UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT, AND TO DO ALL SUCH ACTS AND THINGS TO EFFECT SUCH MATTERS: MR. HAN ZHILIANG AS AN EXECUTIVE DIRECTOR 6.III TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE BOARD, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HER RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SERVICE CONTRACTS AND/OR APPOINTMENT LETTERS GRANTED BY THE COMPANY RESPECTIVELY TO THE NEWLY-ELECTED DIRECTOR UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT, AND TO DO ALL SUCH ACTS AND THINGS TO EFFECT SUCH MATTERS: MS. GAO LIJIA AS AN EXECUTIVE DIRECTOR 6.IV TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE BOARD, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SERVICE CONTRACTS AND/OR APPOINTMENT LETTERS GRANTED BY THE COMPANY RESPECTIVELY TO THE NEWLY-ELECTED DIRECTOR UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT, AND TO DO ALL SUCH ACTS AND THINGS TO EFFECT SUCH MATTERS: MR. GAO SHIQING AS A NON-EXECUTIVE DIRECTOR 6.V TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE BOARD, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SERVICE CONTRACTS AND/OR APPOINTMENT LETTERS GRANTED BY THE COMPANY RESPECTIVELY TO THE NEWLY-ELECTED DIRECTOR UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT, AND TO DO ALL SUCH ACTS AND THINGS TO EFFECT SUCH MATTERS: MR. YAO YABO AS A NON-EXECUTIVE DIRECTOR 6.VI TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE BOARD, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SERVICE CONTRACTS AND/OR APPOINTMENT LETTERS GRANTED BY THE COMPANY RESPECTIVELY TO THE NEWLY-ELECTED DIRECTOR UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT, AND TO DO ALL SUCH ACTS AND THINGS TO EFFECT SUCH MATTERS: MR. MA ZHENG AS A NON-EXECUTIVE DIRECTOR 6.VII TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE BOARD, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SERVICE CONTRACTS AND/OR APPOINTMENT LETTERS GRANTED BY THE COMPANY RESPECTIVELY TO THE NEWLY-ELECTED DIRECTOR UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT, AND TO DO ALL SUCH ACTS AND THINGS TO EFFECT SUCH MATTERS: MR. CHENG CHI MING, BRIAN AS A NON-EXECUTIVE DIRECTOR 6VIII TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE BOARD, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SERVICE CONTRACTS AND/OR APPOINTMENT LETTERS GRANTED BY THE COMPANY RESPECTIVELY TO THE NEWLY-ELECTED DIRECTOR UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT, AND TO DO ALL SUCH ACTS AND THINGS TO EFFECT SUCH MATTERS: MR. JAPHET SEBASTIAN LAW AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 6.IX TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE BOARD, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SERVICE CONTRACTS AND/OR APPOINTMENT LETTERS GRANTED BY THE COMPANY RESPECTIVELY TO THE NEWLY-ELECTED DIRECTOR UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT, AND TO DO ALL SUCH ACTS AND THINGS TO EFFECT SUCH MATTERS: MR. JIANG RUIMING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 6.X TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE BOARD, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SERVICE CONTRACTS AND/OR APPOINTMENT LETTERS GRANTED BY THE COMPANY RESPECTIVELY TO THE NEWLY-ELECTED DIRECTOR UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT, AND TO DO ALL SUCH ACTS AND THINGS TO EFFECT SUCH MATTERS: MR. LIU GUIBIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 6.XI TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE BOARD, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SERVICE CONTRACTS AND/OR APPOINTMENT LETTERS GRANTED BY THE COMPANY RESPECTIVELY TO THE NEWLY-ELECTED DIRECTOR UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT, AND TO DO ALL SUCH ACTS AND THINGS TO EFFECT SUCH MATTERS: MR. ZHANG JIALI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 7.I TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SERVICE CONTRACTS AND/OR APPOINTMENT LETTERS GRANTED BY THE COMPANY RESPECTIVELY TO THE NEWLY-ELECTED SUPERVISOR UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT, AND TO DO ALL SUCH ACTS AND THINGS TO EFFECT SUCH MATTERS: MR. SONG SHENGLI AS A SUPERVISOR REPRESENTING THE SHAREHOLDERS 7.II TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SERVICE CONTRACTS AND/OR APPOINTMENT LETTERS GRANTED BY THE COMPANY RESPECTIVELY TO THE NEWLY-ELECTED SUPERVISOR UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT, AND TO DO ALL SUCH ACTS AND THINGS TO EFFECT SUCH MATTERS: MR. DONG ANSHENG AS AN INDEPENDENT SUPERVISOR 7.III TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE, THE GRANTING OF THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS RESPECTIVE REMUNERATION AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO ARRANGE FOR SERVICE CONTRACTS AND/OR APPOINTMENT LETTERS GRANTED BY THE COMPANY RESPECTIVELY TO THE NEWLY-ELECTED SUPERVISOR UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT, AND TO DO ALL SUCH ACTS AND THINGS TO EFFECT SUCH MATTERS: MR. WANG XIAOLONG AS AN INDEPENDENT SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ Agenda Number: 707257499 -------------------------------------------------------------------------------------------------------------------------- Security: Y07717104 Meeting Type: EGM Meeting Date: 25-Aug-2016 Ticker: ISIN: CNE100000221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0708/LTN20160708005.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0708/LTN20160708009.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. HAN ZHILIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD Agenda Number: 707219792 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: EGM Meeting Date: 15-Jul-2016 Ticker: ISIN: CNE100000239 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0628/LTN20160628961.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0628/LTN20160628937.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE DONGHUAN EQUITY TRANSFER AGREEMENT 2 TO APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE LIUJIN EQUITY TRANSFER AGREEMENT 3 TO APPROVE THE RESOLUTION IN RELATION TO Mgmt For For CHONGQING EQUITY TRANSFER AGREEMENT 4 TO APPROVE THE RESOLUTION IN RELATION TO Mgmt For For SHENYANG EQUITY TRANSFER AGREEMENT CMMT 29 JUNE 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD Agenda Number: 707227092 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: EGM Meeting Date: 18-Jul-2016 Ticker: ISIN: CNE100000239 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0630/LTN201606301427.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0630/LTN201606301421.pdf CMMT 04 JUL 2016:PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 RESOLUTION IN RELATION TO THE DISPOSAL Mgmt For For (INCLUDING, AMONG OTHER THINGS, THE AMENDED NON-COMPETITION DEED) 2 RESOLUTION IN RELATION TO THE SUBSCRIPTION Mgmt For For CMMT 04 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 15 JUL 2016 TO 14 JUL 2016 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD Agenda Number: 707327133 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: EGM Meeting Date: 06-Sep-2016 Ticker: ISIN: CNE100000239 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0822/LTN20160822886.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0822/LTN20160822880.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ELECT AND APPOINT MR. SUN SHAOLIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY FROM THE DATE OF EGM TO THE EXPIRY OF THE FIFTH SESSION OF THE BOARD BEING 4 DECEMBER 2017 2 TO ELECT AND APPOINT MR. SU JIAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY FROM THE DATE OF EGM TO THE EXPIRY OF THE FIFTH SESSION OF THE BOARD BEING 4 DECEMBER 2017 3 TO ELECT AND APPOINT MR. YANG WEIBIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY FROM THE DATE OF EGM TO THE EXPIRY OF THE FIFTH SESSION OF THE BOARD BEING 4 DECEMBER 2017 4 TO ELECT AND APPOINT MR. LI ZHANG AS A Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY FROM THE DATE OF EGM TO THE EXPIRY OF THE FIFTH SESSION OF THE BOARD BEING 4 DECEMBER 2017 5 TO ADOPT THE REPORT ON THE USE OF PROCEEDS Mgmt For For FROM PREVIOUS FUND RAISING ACTIVITIES AS OF 30 JUNE 2016 6 TO ADOPT THE SELF-ASSESSMENT REPORT ON THE Mgmt For For COMPANY'S PROPERTY DEVELOPMENT BUSINESS AND APPROVE RELATED UNDERTAKINGS CMMT 26 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD Agenda Number: 707534346 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: EGM Meeting Date: 07-Nov-2016 Ticker: ISIN: CNE100000239 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1021/LTN20161021166.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1021/LTN20161021174.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO ELECT AND APPOINT MS. TANG YANAN AS A Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY FROM THE DATE OF EGM TO THE EXPIRY OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY BEING 4 DECEMBER 2017 CMMT 25 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD Agenda Number: 707628826 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: EGM Meeting Date: 16-Dec-2016 Ticker: ISIN: CNE100000239 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1130/LTN20161130928.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1130/LTN20161130904.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO INDIVIDUALLY APPROVE THE PROPOSED Mgmt For For ARRANGEMENTS IN RESPECT OF DOMESTIC CORPORATE BONDS IN THE PRC (SUCH ARRANGEMENTS ARE SUBJECT TO THE CONDITIONS OF THE PRC BOND MARKET AND CAPITAL NEEDS OF THE COMPANY) 2 TO APPROVE AND GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZE THE DIRECTORS OF THE COMPANY TO HANDLE ALL MATTERS RELATING TO THE ISSUE OF DOMESTIC CORPORATE BONDS 3 TO APPROVE MEASURES TO BE IMPLEMENTED BY Mgmt For For THE COMPANY IN THE EVENT OF EXPECTED INABILITY TO REPAY THE PRINCIPAL OR INTERESTS OF THE DOMESTIC CORPORATE BONDS AS SCHEDULED OR THE COMPANY IS UNABLE TO REPAY -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Agenda Number: 707784395 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: EGM Meeting Date: 08-Mar-2017 Ticker: ISIN: CNE100000239 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221442.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221485.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL AND THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY GRANTED ON 13 MAY 2016 IN RELATION TO THE PROPOSED A SHARE OFFERING 2 TO ADOPT THE REPORT ON THE USE OF PROCEEDS Mgmt For For FROM PREVIOUS FUND RAISING ACTIVITIES AS OF 31 DECEMBER 2016 3 TO ADOPT THE SELF-ASSESSMENT REPORT ON THE Mgmt For For COMPANY'S PROPERTY DEVELOPMENT BUSINESS AND APPROVE RELATED UNDERTAKINGS CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE 07 MAR 2017 TO 03 MAR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Agenda Number: 707784408 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: CLS Meeting Date: 08-Mar-2017 Ticker: ISIN: CNE100000239 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221455.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221487.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL AND THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY GRANTED ON 13 MAY 2016 IN RELATION TO THE PROPOSED A SHARE OFFERING CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE 07 MAR 2017 TO 03 MAR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Agenda Number: 707821701 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: CNE100000239 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0309/LTN20170309354.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0309/LTN20170309368.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR OF 2016 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR OF 2016 3 TO APPROVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE AUDITORS' REPORT OF THE COMPANY FOR THE YEAR OF 2016 4 TO APPROVE THE SCHEME OF PROFIT Mgmt For For DISTRIBUTION OF THE COMPANY FOR THE YEAR OF 2016 5 TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S AUDITORS FOR THE YEAR OF 2017 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATIONS 6 TO APPROVE THE GENERAL MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Agenda Number: 708145188 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: EGM Meeting Date: 22-May-2017 Ticker: ISIN: CNE100000239 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0504/ltn201705041745.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0504/ltn201705041733.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For SUPPLEMENTAL AGREEMENT, THE TERMS AND CONDITIONS THEREOF AND TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS) -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Agenda Number: 708293674 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: EGM Meeting Date: 27-Jun-2017 Ticker: ISIN: CNE100000239 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0609/ltn20170609810.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0609/ltn20170609794.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO ELECT AND APPOINT OF MR. LI XIAOBIN AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY WHICH IS TO TAKE EFFECT FROM THE DATE OF EGM TO THE EXPIRY OF THE FIFTH SESSION OF THE BOARD BEING 4 DECEMBER 2017, BE AND IS HEREBY APPROVED CMMT 12 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Agenda Number: 708207510 -------------------------------------------------------------------------------------------------------------------------- Security: Y07702122 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: HK0392044647 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0518/ltn20170518408.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0518/ltn20170518395.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO RE-ELECT MR. ZHOU SI AS EXECUTIVE Mgmt For For DIRECTOR 3.2 TO RE-ELECT MR. LI FUCHENG AS EXECUTIVE Mgmt Against Against DIRECTOR 3.3 TO RE-ELECT MR. E MENG AS EXECUTIVE Mgmt For For DIRECTOR 3.4 TO RE-ELECT MR. JIANG XINHAO AS EXECUTIVE Mgmt For For DIRECTOR 3.5 TO RE-ELECT MR. LAM HOI HAM AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.6 TO RE-ELECT MR. MA SHE AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Agenda Number: 708078680 -------------------------------------------------------------------------------------------------------------------------- Security: G0957L109 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: BMG0957L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN201704261452.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN201704261464.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO MAKE FINAL DISTRIBUTION OF HK6.0 CENTS Mgmt For For PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF THE COMPANY 3.I TO RE-ELECT MR. ZHANG TIEFU AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MS. QI XIAOHONG AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. KE JIAN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT MR. ZHANG GAOBO AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.V TO RE-ELECT MR. WANG KAIJUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.VI TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AMOUNT OF SHARES PURCHASED 8 TO APPROVE THE BYE-LAWS AMENDMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO LTD, BEIJING Agenda Number: 707636188 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R7A0107 Meeting Type: EGM Meeting Date: 29-Dec-2016 Ticker: ISIN: CNE100001336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 706487 DUE TO ADDITION OF RESOLUTIONS FROM 6 TO 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1111/LTN20161111369.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1111/LTN20161111420.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1208/LTN20161208261.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1208/LTN20161208257.pdf 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF MR. ZHAO WEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF MR. HUANG XIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF MR. CHAN YIN TSUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTION OF THE COMPANY UNDER THE FRAMEWORK HEAT SALE AND PURCHASE AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREOF 5 TO CONSIDER AND APPROVE THE DEPOSIT SERVICE Mgmt Against Against RECEIVED BY THE COMPANY UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREOF 6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For RE-ELECTION OF MR. CHEN RUIJUN AS AN EXECUTIVE DIRECTOR OF THE BOARD IN THE THIRD SESSION 7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For RE-ELECTION OF MR. ZHU YAN AS A NON-EXECUTIVE DIRECTOR OF THE BOARD IN THE THIRD SESSION 8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For RE-ELECTION OF MR. GUO MINGXING AS A NON-EXECUTIVE DIRECTOR OF THE BOARD IN THE THIRD SESSION 9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For RE-ELECTION OF MR. LI DAWEI AS A NON-EXECUTIVE DIRECTOR OF THE BOARD IN THE THIRD SESSION 10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For RE-ELECTION OF MR. ZHU BAOCHENG AS A NON-EXECUTIVE DIRECTOR OF THE BOARD IN THE THIRD SESSION 11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against RE-ELECTION OF MR. YU ZHONGFU AS A NON-EXECUTIVE DIRECTOR OF THE BOARD IN THE THIRD SESSION 12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For RE-ELECTION OF MR. ZHANG FUSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BOARD IN THE THIRD SESSION 13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For RE-ELECTION OF MR. HAN XIAOPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BOARD IN THE THIRD SESSION 14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For REMUNERATION ADJUSTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO LTD, BEIJING Agenda Number: 708285184 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R7A0107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: CNE100001336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 752156 DUE TO ADDITION OF RESOLUTIONS 13 TO 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0607/LTN20170607215.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0607/LTN20170607209.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0511/LTN20170511617.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0511/LTN20170511613.pdf 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL AND THE PLAN OF DISTRIBUTION OF FINAL DIVIDENDS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU AS THE INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2017, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF RUIHUA CERTIFIED PUBLIC ACCOUNTANTS AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2017, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2017 9 TO CONSIDER AND APPROVE THE INVESTMENT Mgmt Against Against BUSINESS PLAN OF THE COMPANY FOR THE YEAR 2017 10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For RE-ELECTION OF MR. LI XUN AS A SUPERVISOR REPRESENTING SHAREHOLDERS IN THE THIRD SESSION 11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For RE-ELECTION OF MR. LIU JIAKAI AS A SUPERVISOR REPRESENTING SHAREHOLDERS IN THE THIRD SESSION 12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES AND/OR H SHARES AND TO APPROVE THE RELATED MATTERS 13 TO CONSIDER AND APPROVE THE CONNECTED Mgmt Against Against TRANSACTION IN RESPECT OF THE PROPOSED SUBSCRIPTION OF NEW DOMESTIC SHARES OF THE COMPANY 14 TO CONSIDER AND APPROVE THE CONNECTED Mgmt Against Against TRANSACTION IN RESPECT OF THE PROPOSED SUBSCRIPTION OF NEW H SHARES OF THE COMPANY 15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BELLE CORPORATION, PASIG CITY Agenda Number: 707800214 -------------------------------------------------------------------------------------------------------------------------- Security: Y0775S104 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: PHY0775S1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against 3 CERTIFICATION OF QUORUM Mgmt Abstain Against 4 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For MEETING OF STOCKHOLDERS 5 APPROVAL OF 2016 OPERATIONS AND RESULTS Mgmt For For 6 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS' MEETING TO THE DATE OF THIS MEETING 7 ELECTION OF DIRECTOR: EMILIO S. DE QUIROS, Mgmt For For JR 8 ELECTION OF DIRECTOR: WILLY N. OCIER Mgmt For For 9 ELECTION OF DIRECTOR: ELIZABETH ANNE C. Mgmt For For UYCHACO 10 ELECTION OF DIRECTOR: MANUEL A. GANA Mgmt For For 11 ELECTION OF DIRECTOR: GONZALO T. DUQUE Mgmt For For 12 ELECTION OF DIRECTOR: JACINTO C. NG, JR Mgmt For For 13 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For 14 ELECTION OF DIRECTOR: VIRGINIA A. YAP Mgmt For For 15 ELECTION OF DIRECTOR: CESAR E.A. VIRATA Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For (INDEPENDENT DIRECTOR) 18 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 19 OTHER MATTERS Mgmt Against Against 20 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 707203383 -------------------------------------------------------------------------------------------------------------------------- Security: G09702104 Meeting Type: AGM Meeting Date: 26-Jul-2016 Ticker: ISIN: KYG097021045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0620/LTN20160620429.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0620/LTN20160620437.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 29 FEBRUARY 2016 2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 29 FEBRUARY 2016 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY' S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR' S REMUNERATION 4.A.I TO RE-ELECT MR. TANG KING LOY AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4.AII TO RE-ELECT MR. HO KWOK WAH, GEORGE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4AIII TO RE-ELECT MR. CHAN YU LING, ABRAHAM AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.AIV TO RE-ELECT DR. XUE QIUZHI AS AN Mgmt For For INDEPENDENT NON-EXECTIVE DIRECTOR OF THE COMPANY 4.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD, KUALA LUMPUR Agenda Number: 707326749 -------------------------------------------------------------------------------------------------------------------------- Security: Y0849N107 Meeting Type: AGM Meeting Date: 10-Oct-2016 Ticker: ISIN: MYL1562OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM 180,000.00 FOR THE FINANCIAL YEAR ENDED 30 APRIL 2016 2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' SRI ROBIN TAN YEONG CHING 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: CHAN KIEN SING 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK ROBERT YONG KUEN LOKE 5 TO RE-ELECT THE DIRECTOR, NERINE TAN SHEIK Mgmt For For PING, WHO RETIRES PURSUANT TO ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 8 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 9 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES CMMT 23 SEP 2016: A MEMBER, OTHER THAN AN Non-Voting AUTHORISED NOMINEE OR AN EXEMPT AUTHORISED NOMINEE, MAY APPOINT ONLY ONE (1) PROXY CMMT 23 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BERLI JUCKER PUBLIC COMPANY LTD Agenda Number: 707939053 -------------------------------------------------------------------------------------------------------------------------- Security: Y0872M174 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: TH0002010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 730280 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO ADOPT THE MINUTES OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING OF SHAREHOLDERS NO. 2/2016 HELD ON 29 JUNE 2016 2 TO ACKNOWLEDGE THE COMPANY'S THE BOARD OF Mgmt Abstain Against DIRECTORS' REPORT ON THE COMPANY'S OPERATING PERFORMANCE FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL STATEMENT POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF PROFIT AS LEGAL RESERVE AND THE DIVIDEND PAYMENT BASED ON THE COMPANY'S OPERATIONS FOR 2016 5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE WHO RETIRE BY ROTATION: MR. CHAIYUT PILUN-OWAD 5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE WHO RETIRE BY ROTATION: MR. THIRASAKDI NATHIKANCHANALAB 5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE THOSE WHO RETIRE BY ROTATION: MRS. THAPANEE TECHAJAREONVIKUL 5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE WHO RETIRE BY ROTATION: PROF. PIROM KAMOLRATANAKUL, M.D., M.SC 5.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE WHO RETIRE BY ROTATION: POLICE GENERAL. KRISNA POLANANTA 6 TO FIX THE REMUNERATION FOR DIRECTORS FEE Mgmt For For FOR 2017 7 TO APPOINT THE AUDITORS AND FIX THE AUDIT Mgmt For For FEE FOR 2017: THE BOARD HAS CONSIDERED AND AGREED TO PROPOSE THE APPOINTMENT OF THE AUDITORS, NAMELY: 1.DR. KIATNIYOM KUNTISOOK CPA REGISTRATION NO.4800 OR 2.MR. PERMSAK WONGPATCHARAPAKORN CPA REGISTRATION NO. 3427 OR 3.DR. SUPHAMIT TECHAMONTRIKUL CPA REGISTRATION NO.3356 OR 4.MR. WONLOP VILAIVARAVIT CPA REGISTRATION NO.6797 OF DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO LTD. TO BE THE COMPANY'S AUDITORS BY EMPOWERING ANY ONE OF THOSE TO CONDUCT AN AUDIT AND EXPRESS AN OPINION ON THE COMPANY'S ANNUAL FINANCIAL STATEMENTS 8 OTHER BUSINESS. (IF ANY) Mgmt Against Against CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 753974, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BES ENGINEERING CORP, TAIPEI CITY Agenda Number: 708213133 -------------------------------------------------------------------------------------------------------------------------- Security: Y08736103 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: TW0002515004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND :TWD 0.194 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 5 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For DERIVATIVES. 6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS AND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE. 7 THE PROPOSAL OF THE AMENDMENT TO THE RULES Mgmt For For OF ELECTION OF COMPANY DIRECTORS. 8.1 THE ELECTION OF THE DIRECTOR.:SHEEN Mgmt For For CHUEN-CHI CULTURAL AND EDUCATION FOUNDATION,SHAREHOLDER NO.00073896,YAN,JUN-TAI AS REPRESENTATIVE 8.2 THE ELECTION OF THE DIRECTOR.:SHEEN Mgmt For For CHUEN-CHI CULTURAL AND EDUCATION FOUNDATION,SHAREHOLDER NO.00073896,BAI,JUN-NAN AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTOR.:FU XING Mgmt For For GARMENT CO.,LTD,SHAREHOLDER NO.00108137,TSAI,CHAO-LUN AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR.:CHINA Mgmt For For PETROCHEMICAL DEVELOPMENT CORP.,SHAREHOLDER NO.00095866,LIN,KE-MING AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTOR.:CHANG LI Mgmt For For CO.,LTD,SHAREHOLDER NO.00508638,LIU,LIANG-HAI AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTOR.:TIAN JING Mgmt For For INVESTMEENT CO.,LTD,SHAREHOLDER NO.00061322,CHEN,WEN-KE AS REPRESENTATIVE 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LU,HE-YI,SHAREHOLDER NO.00528896 8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:GE,SHU-REN,SHAREHOLDER NO.Q120868XXX 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHANG FAN,SHAREHOLDER NO.A110387XXX 9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD, BANGALORE Agenda Number: 707727496 -------------------------------------------------------------------------------------------------------------------------- Security: Y0881Q117 Meeting Type: OTH Meeting Date: 05-Mar-2017 Ticker: ISIN: INE263A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR SUB-DIVISION OF 1 (ONE) EQUITY Mgmt For For SHARE OF FACE VALUE OF INR 10/- EACH INTO 10 (TEN) EQUITY SHARES OF FACE VALUE OF INR 1/- EACH 2 APPROVAL FOR ALTERATION IN THE CAPITAL Mgmt For For CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE V -------------------------------------------------------------------------------------------------------------------------- BHARAT FORGE LTD, PUNE Agenda Number: 707260511 -------------------------------------------------------------------------------------------------------------------------- Security: Y08825179 Meeting Type: AGM Meeting Date: 05-Aug-2016 Ticker: ISIN: INE465A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT: A. AUDITED FINANCIAL Mgmt For For STATEMENT FOR THE YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31, 2016 2 CONFIRM THE PAYMENT OF 1ST & 2ND INTERIM Mgmt For For DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES 3 RE-APPOINTMENT OF MR. B. P. KALYANI (DIN: Mgmt For For 00267202) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF MR. P. C. BHALERAO (DIN: Mgmt For For 00037754) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF M/S. S R B C & CO LLP (FIRM Mgmt For For REGISTRATION NO.: 324982E/ E300003) AS STATUTORY AUDITORS OF THE COMPANY 6 RE-APPOINTMENT OF MR. B. P. KALYANI (DIN: Mgmt Against Against 00267202) AS THE EXECUTIVE DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF MR. S. E. TANDALE (DIN: Mgmt Against Against 00266833) AS THE EXECUTIVE DIRECTOR OF THE COMPANY 8 APPROVE THE REMUNERATION OF THE COST Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD, NEW DELHI Agenda Number: 707339772 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882L133 Meeting Type: AGM Meeting Date: 22-Sep-2016 Ticker: ISIN: INE257A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31ST MARCH, 2016 TOGETHER WITH THE DIRECTORS' REPORT AND AUDITORS' REPORT THEREON 2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR 2015-16: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF 20% ON THE PAID-UP EQUITY SHARE CAPITAL (INR 0.40 PER SHARE) OF THE COMPANY FOR THE YEAR 2015-16 3 RE-APPOINTMENT OF SHRI D. BANDYOPADHYAY Mgmt Against Against (DIN: 07221633) WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF SHRI AMITABH MATHUR (DIN: Mgmt Against Against 07275427) WHO RETIRES BY ROTATION 5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR 2016-17 6 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS FOR FINANCIAL YEAR 2016-17 7 APPOINTMENT OF SHRI SUBRATA BISWAS (DIN: Mgmt Against Against 07297184) AS DIRECTOR 8 APPOINTMENT OF SHRI RAJESH KISHORE (DIN: Mgmt For For 02425323) AS DIRECTOR 9 APPOINTMENT OF SHRI KESHAV N. DESIRAJU Mgmt For For (DIN: 07372233) AS DIRECTOR 10 APPOINTMENT OF SHRI R. SWAMINATHAN (DIN: Mgmt For For 01811819) AS DIRECTOR 11 APPOINTMENT OF SHRI T. CHOCKALINGAM (DIN: Mgmt Against Against 07428614) AS DIRECTOR 12 APPOINTMENT OF DR. SUBHASH CHANDRA PANDEY Mgmt Against Against (DIN: 01613073) AS DIRECTOR 13 APPOINTMENT OF SHRI AKHIL JOSHI (DIN: Mgmt Against Against 06604954) AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- BHARAT PETROLEUM CORP LTD Agenda Number: 707158134 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882Z116 Meeting Type: OTH Meeting Date: 05-Jul-2016 Ticker: ISIN: INE029A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ISSUE OF BONUS SHARES BY WAY OF Mgmt For For CAPITALISATION OF RESERVES -------------------------------------------------------------------------------------------------------------------------- BHARAT PETROLEUM CORP LTD Agenda Number: 707327563 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882Z116 Meeting Type: AGM Meeting Date: 21-Sep-2016 Ticker: ISIN: INE029A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT A) THE Mgmt For For AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016; AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND THE COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA THEREON 2 TO CONFIRM THE PAYMENTS OF INTERIM Mgmt For For DIVIDENDS ON EQUITY SHARES AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against SHRIKANT PRAKASH GATHOO, DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17 5 APPROVAL OF PRIVATE PLACEMENT OF Mgmt For For NON-CONVERTIBLE BONDS/DEBENTURES AND/OR DEBT SECURITIES 6 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS 7 APPOINTMENT OF SHRI RAJESH KUMAR MANGAL AS Mgmt For For AN INDEPENDENT DIRECTOR 8 APPOINTMENT OF SHRI DEEPAK BHOJWANI AS AN Mgmt For For INDEPENDENT DIRECTOR 9 APPOINTMENT OF SHRI GOPAL CHANDRA NANDA AS Mgmt For For AN INDEPENDENT DIRECTOR 10 APPOINTMENT OF SHRI ANANT KUMAR SINGH AS Mgmt Against Against GOVERNMENT NOMINEE DIRECTOR 11 APPOINTMENT OF SHRI RAMESH SRINIVASAN AS Mgmt Against Against DIRECTOR (MARKETING) 12 APPOINTMENT OF SHRI RAMAMOORTHY Mgmt Against Against RAMACHANDRAN AS DIRECTOR (REFINERIES) 13 APPROVAL OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2016-17 -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 707762349 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: OTH Meeting Date: 14-Mar-2017 Ticker: ISIN: INE397D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ISSUE OF UNSECURED / SECURED REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES / BONDS BY WAY OF PRIVATE PLACEMENT 2 TRANSFER OF THE COMPANY'S INVESTMENT IN ITS Mgmt For For WHOLLY-OWNED SUBSIDIARY, BHARTI AIRTEL INTERNATIONAL (MAURITIUS) LIMITED ("BAIM"), MAURITIUS TO NETWORK I2I LIMITED, MAURITIUS, ANOTHER WHOLLY-OWNED SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- BHARTI INFRATEL LTD, NEW DELHI Agenda Number: 707277352 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R86J109 Meeting Type: AGM Meeting Date: 10-Aug-2016 Ticker: ISIN: INE121J01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For RESOLVED THAT A DIVIDEND OF INR 3 PER EQUITY SHARE OF INR 10/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2015-16 BE AND IS HEREBY APPROVED AND DECLARED 3 RE-APPOINTMENT OF MR. MARK CHIN KOK CHONG Mgmt For For (DIN: 06638569) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 4 RATIFICATION OF APPOINTMENT OF M/S. S. R. Mgmt For For BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, GURGAON, (REGISTRATION NO. 101049W) AS THE STATUTORY AUDITORS OF THE COMPANY 5 APPOINTMENT OF MR. RAJAN BHARTI MITTAL Mgmt For For (DIN: 00028016) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION -------------------------------------------------------------------------------------------------------------------------- BID CORPORATION LIMITED, JOHANNESBURG Agenda Number: 707446806 -------------------------------------------------------------------------------------------------------------------------- Security: S11881109 Meeting Type: AGM Meeting Date: 11-Nov-2016 Ticker: ISIN: ZAE000216537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO REAPPOINT EXTERNAL AUDITORS: KPMG AS Mgmt For For AUDITORS OF THE COMPANY WITH MOHAMMED HASSAN AS THE INDIVIDUAL REGISTERED AUDITOR O.2.1 DIRECTORS APPOINTED DURING THE YEAR BL Mgmt For For BERSON O.2.2 DIRECTORS APPOINTED DURING THE YEAR PC Mgmt For For BALOYI O.2.3 DIRECTORS APPOINTED DURING THE YEAR DDB Mgmt For For BAND O.2.4 DIRECTORS APPOINTED DURING THE YEAR NG Mgmt For For PAYNE O.2.5 DIRECTORS APPOINTED DURING THE YEAR H Mgmt For For WISEMAN O.2.6 DIRECTORS APPOINTED DURING THE YEAR DD Mgmt For For MOKGATLE O.2.7 DIRECTORS RETIRING BY ROTATION, AVAILABLE Mgmt For For FOR REELECTION DE CLEASBY O.2.8 DIRECTORS RETIRING BY ROTATION, AVAILABLE Mgmt For For FOR REELECTION B JOFFE O.3.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBERS PC BALOYI O.3.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBERS NG PAYNE O.3.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBERS H WISEMAN O.4.1 ENDORSEMENT OF REMUNERATION POLICY ON BASE Mgmt For For PACKAGE AND BENEFITS O.4.2 ENDORSEMENT OF REMUNERATION POLICY ON Mgmt For For SHORT-TERM INCENTIVES O.4.3 ENDORSEMENT OF REMUNERATION POLICY ON Mgmt Against Against LONG-TERM INCENTIVES O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.7 PRO RATA REDUCTION OF STATED CAPITAL IN Mgmt For For LIEU OF DIVIDEND O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For DEBENTURES O.9 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS S.1 GENERAL AUTHORITY TO ACQUIRE REPURCHASE Mgmt For For SHARES S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION 2016 2017 CMMT 12 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD, JOHANNESBURG Agenda Number: 707556708 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: AGM Meeting Date: 28-Nov-2016 Ticker: ISIN: ZAE000117321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-APPOINT THE EXTERNAL AUDITORS: Mgmt For For RESOLVED THAT THE RE-APPOINTMENT OF DELOITTE & TOUCHE, AS NOMINATED BY THE GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR MARK HOLME IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30 2017, BEING THE DESIGNATED AUDITOR O.2.1 RE-ELECTION OF DIRECTOR, APPOINTED DURING Mgmt For For THE YEAR - HP MEIJER O.2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION AND AVAILABLE FOR RE-ELECTION - B JOFFE O.2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION AND AVAILABLE FOR RE-ELECTION - AW DAWE O.2.4 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION AND AVAILABLE FOR RE-ELECTION - NT MADISA O.2.5 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION AND AVAILABLE FOR RE-ELECTION - S MASINGA O.3.1 ELECTION OF AUDIT COMMITTEE MEMBER. EK Mgmt For For DIACK O.3.2 ELECTION OF AUDIT COMMITTEE MEMBER. S Mgmt For For MASINGA O.3.3 ELECTION OF AUDIT COMMITTEE MEMBER. NG Mgmt For For PAYNE O.4.1 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY NOTE. PART 1 - SECTION 1 POLICY ON BASE PACKAGE AND BENEFITS O.4.2 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY NOTE. PART 1 - SECTION 2 POLICY ON SHORT-TERM INCENTIVES O.4.3 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt Against Against - NON-BINDING ADVISORY NOTE. PART 1 - SECTION 3 POLICY ON LONG-TERM INCENTIVES O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For REDUCTION OF SHARE PREMIUM O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For DEBENTURES O.9 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For SHARES S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION - 2016 TO 2017 S.3 GENERAL AUTHORITY TO PROVIDE DIRECT OR Mgmt For For INDIRECT FINANCIAL ASSISTANCE TO ALL RELATED AND INTER-RELATED ENTITIES CMMT 22 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 03 NOV 2016: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR A.S., ISTANBUL Agenda Number: 707870817 -------------------------------------------------------------------------------------------------------------------------- Security: M2014F102 Meeting Type: AGM Meeting Date: 18-Apr-2017 Ticker: ISIN: TREBIMM00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, ELECTION OF MODERATOR AND Mgmt For For AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTES 2 READING AND NEGOTIATING THE ANNUAL REPORT Mgmt Abstain Against FOR THE YEAR 2016 3 READING AND NEGOTIATING THE AUDITOR'S Mgmt Abstain Against REPORTS FOR THE YEAR 2016 4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2016 5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2016 6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2016 7 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt For For DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE BY SEPARATE VOTING FOR EACH CANDIDATE 8 GRANT OF AUTHORIZATION TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TCC AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CMB, INFORMING THE GENERAL ASSEMBLY ON RELATED PARTY TRANSACTIONS PERFORMED WITHIN SUCH FRAMEWORK IN 2016 9 INFORMING SHAREHOLDERS ABOUT SHARE BUY-BACK Mgmt Abstain Against PROGRAM , WHICH WAS EFFECTIVE BETWEEN JULY 22, 2016 AND MARCH 16, 2017, UNDER THE AUTHORIZATION GRANTED WITH THE DECISION OF THE BOARD OF DIRECTORS DATED JULY 22,2016 10 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt Abstain Against THE COMPANY IN 2016 FOR THE GENERAL ASSEMBLY'S INFORMATION 11 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt Abstain Against GUARANTEE AND HYPOTHEC WERE GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CMB 12 RATIFYING THE ELECTION OF INDEPENDENT Mgmt For For AUDITOR BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CMB 13 WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BIMB HOLDINGS BHD, KUALA LUMPUR Agenda Number: 708077385 -------------------------------------------------------------------------------------------------------------------------- Security: Y0888K105 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: MYL5258OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT TAN SRI SAMSUDIN OSMAN WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 61 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION 2 TO RE-ELECT DATUK ROZAIDA OMAR WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 61 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-ELECTION 3 TO RE-ELECT DATUK ZAITON MOHD HASSAN WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 61 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-ELECTION 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS AMOUNTING TO RM1,762,000 TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 5 TO APPROVE THE DIRECTORS' FEES AND BENEFITS Mgmt For For OF UP TO RM2,429,000 PAYABLE TO THE NON-EXECUTIVE DIRECTORS FROM 1 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO RE-APPOINT MESSRS. KPMG DESA MEGAT PLT Mgmt For For AS THE EXTERNAL AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RETAIN DATUK ZAITON MOHD HASSAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY IN ACCORDANCE WITH RECOMMENDATION 3.3 OF THE MALAYSIAN CODE OF CORPORATE GOVERNANCE 2012 8 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 9 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF BHB, FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT PLAN ("DRP") THAT PROVIDES THE SHAREHOLDERS OF BHB THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW BHB SHARES -------------------------------------------------------------------------------------------------------------------------- BIOCON LTD, BANGALORE Agenda Number: 708155622 -------------------------------------------------------------------------------------------------------------------------- Security: Y0905C102 Meeting Type: OTH Meeting Date: 04-Jun-2017 Ticker: ISIN: INE376G01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION FOR INCREASE IN THE Mgmt For For AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM RS. 110 CRORES TO RS. 300 CRORES AND CONSEQUENT ALTERATION IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 ORDINARY RESOLUTION FOR CAPITALISATION OF Mgmt For For FREE RESERVES AND ISSUE OF BONUS SHARES IN THE RATIO OF 2:1 -------------------------------------------------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LIMITED Agenda Number: 707954106 -------------------------------------------------------------------------------------------------------------------------- Security: G11259101 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: KYG112591014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0406/LTN20170406851.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0406/LTN20170406821.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2.A.I TO RE-ELECT MR. WU XIONG AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.AII TO RE-ELECT DR. NGAI WAI FUNG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2AIII TO RE-ELECT MR. TAN WEE SENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For COMPANY: CHANGED FROM "BIOSTIME INTERNATIONAL HOLDINGS LIMITED" TO "HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED" -------------------------------------------------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707664860 -------------------------------------------------------------------------------------------------------------------------- Security: G11259101 Meeting Type: EGM Meeting Date: 17-Jan-2017 Ticker: ISIN: KYG112591014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1229/LTN20161229567.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1229/LTN20161229559.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT THE 17% ACQUISITION (AS DEFINED IN THE Mgmt For For CIRCULAR OF THE COMPANY DATED 30 DECEMBER 2016) BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED; AND ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ANY ONE DIRECTOR AND THE COMPANY SECRETARY OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY), BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE OR THEY MAY IN HIS OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE 17% ACQUISITION AND ALL MATTERS INCIDENTAL OR ANCILLARY THERETO CMMT 30 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 16 JAN 2017 TO 12 JAN 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BIZLINK HOLDING INC, GEORGE TOWN Agenda Number: 708200491 -------------------------------------------------------------------------------------------------------------------------- Security: G11474106 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: KYG114741062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF 2016 CPA AUDITED FINANCIAL Mgmt For For STATEMENTS 2 ADOPTION OF 2016 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE 3 DISCUSSION OF AMENDMENTS TO PROCEDURES Mgmt For For GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS 4 DISCUSSION OF ISSUANCE OF NEW COMMON SHARES Mgmt For For FOR CASH AND/OR ISSUE NEW COMMON SHARES FOR CASH TO SPONSOR THE GDRS OFFERING 5 DISCUSSION OF ISSUANCE OF NEW COMMON SHARES Mgmt For For FOR CASH THROUGH PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- BLUE DART EXPRESS LTD, MUMBAI Agenda Number: 707257007 -------------------------------------------------------------------------------------------------------------------------- Security: Y0916Q124 Meeting Type: AGM Meeting Date: 28-Jul-2016 Ticker: ISIN: INE233B01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 A) ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016, REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON. B) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016, TOGETHER WITH REPORT OF AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 3 RE-APPOINTMENT OF MR. MALCOLM MONTEIRO Mgmt For For (DIN: 00089757) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF M/S PRICE WATERHOUSE, Mgmt For For CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION 5 APPROVAL FOR REVISION IN THE REMUNERATION Mgmt For For TERMS OF MR. ANIL KHANNA, MANAGING DIRECTOR 6 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For TRANSACTION 7 APPROVAL FOR PAYMENT OF REMUNERATION TO THE Mgmt For For NON-EXECUTIVE DIRECTORS (BY WAY OF COMMISSION) FOR A PERIOD OF 5 YEARS W.E.F. AUGUST 1, 2016 -------------------------------------------------------------------------------------------------------------------------- BLUE DART EXPRESS LTD, MUMBAI Agenda Number: 707688276 -------------------------------------------------------------------------------------------------------------------------- Security: Y0916Q124 Meeting Type: OTH Meeting Date: 10-Feb-2017 Ticker: ISIN: INE233B01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION TO RE-APPOINT MR. Mgmt For For NARENDRA P SARDA (DIN 03480129) AS AN INDEPENDENT DIRECTOR 2 ORDINARY RESOLUTION TO APPOINT AIR MARSHAL Mgmt For For M. MCMAHON (RETD.) (DIN 00234293) AS AN INDEPENDENT DIRECTOR 3 ORDINARY RESOLUTION TO VARY/AMEND TERMS OF Mgmt For For PAYMENT OF REMUNERATION TERMS OF MR. ANIL KHANNA (DIN 01334483) MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC., BUSAN Agenda Number: 707808549 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R7ZV102 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7138930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF A NON-PERMANENT DIRECTOR: I Mgmt For For BONG CHEOL 4.1 ELECTION OF OUTSIDE DIRECTOR: GIM YEONG JAE Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: YUN IN TAE 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 13 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 708017404 -------------------------------------------------------------------------------------------------------------------------- Security: P17330104 Meeting Type: EGM Meeting Date: 27-Apr-2017 Ticker: ISIN: MX01BM1B0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I RESOLUTIONS IN REGARD TO STRATEGIC Mgmt Against Against ALLIANCES II DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt Against Against AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 708005992 -------------------------------------------------------------------------------------------------------------------------- Security: P17330104 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: MX01BM1B0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL: OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THAT REPORT I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL: OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, AS WELL AS IN REGARD TO THE TRANSACTIONS AND ACTIVITIES IN WHICH THE MENTIONED BOARD HAS INTERVENED IN ACCORDANCE WITH THE SECURITIES MARKET LAW I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL: OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016, BOTH THE SEPARATE, UNCONSOLIDATED AND THE CONSOLIDATED STATEMENTS I.D PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL: OF THE ANNUAL REPORT IN REGARD TO THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE I.E PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL: OF THE REPORT FROM THE COMMISSIONER, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 166 OF THE MERCANTILE COMPANIES LAW I.F PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL: OF THE ANNUAL REPORT IN REGARD TO THE ACTIVITIES THAT WERE CARRIED OUT BY THE SECURITIES ISSUERS LISTING AND RULES COMMITTEES I.G PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL: OF THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED IN DECEMBER 2015. RESOLUTIONS IN THIS REGARD II RESOLUTIONS IN REGARD TO THE ACCUMULATED Mgmt For For RESULTS OF THE COMPANY TO DECEMBER 31, 2016 III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSAL FROM THE BOARD OF DIRECTORS TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 1.25 FOR EACH ONE OF THE SHARES IN CIRCULATION AT THE TIME OF THE PAYMENT. RESOLUTIONS IN THIS REGARD IV APPOINTMENT AND OR RATIFICATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS AND COMMISSIONERS, BOTH FULL AND ALTERNATE, AS WELL AS OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, CLASSIFICATION IN REGARD TO THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 26 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD V COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND COMMISSIONERS, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES. RESOLUTIONS IN THIS REGARD VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS IN REGARD TO THE POLICIES OF THE COMPANY THAT CONCERN SHARE BUYBACKS AND, IF DEEMED APPROPRIATE, THE PLACEMENT OF THOSE SHARES. RESOLUTIONS IN THIS REGARD VII PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS REGARD VIII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BOSCH LTD, BANGALORE Agenda Number: 707304224 -------------------------------------------------------------------------------------------------------------------------- Security: Y6139L131 Meeting Type: AGM Meeting Date: 01-Sep-2016 Ticker: ISIN: INE323A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For (STANDALONE AND CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 2 DECLARATION OF A DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF MR. SOUMITRA BHATTACHARYA Mgmt For For AS A DIRECTOR 4 RATIFICATION OF APPOINTMENT OF PRICE Mgmt For For WATERHOUSE & CO BANGALORE LLP (REGN. NO. 007567S/S-200012) CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY 5 RE-APPOINTMENT OF DR. STEFFEN BERNS AS A Mgmt For For MANAGING DIRECTOR WITH EFFECT FROM JANUARY 01, 2017 6 RE-APPOINTMENT OF MR. SOUMITRA BHATTACHARYA Mgmt For For AS JOINT MANAGING DIRECTOR WITH EFFECT FROM JANUARY 01, 2017 7 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITORS 8 APPROVAL OF ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD Agenda Number: 707288569 -------------------------------------------------------------------------------------------------------------------------- Security: G12652106 Meeting Type: AGM Meeting Date: 26-Aug-2016 Ticker: ISIN: KYG126521064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0726/LTN20160726013.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0726/LTN20160726011.pdf] 1 TO RECEIVE AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.6 Mgmt For For CENTS PER ORDINARY SHARE 3.I TO RE-ELECT MS. HUANG QIAOLIAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.II TO RE-ELECT MR. MAK YUN KUEN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR. WANG YAO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.IV TO RE-ELECT DR. NGAI WAI FUNG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.V TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5A AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5B AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING 5.C CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against NUMBER 5A AND 5B BEING PASSED, TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5C AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD Agenda Number: 707419075 -------------------------------------------------------------------------------------------------------------------------- Security: G12652106 Meeting Type: EGM Meeting Date: 21-Oct-2016 Ticker: ISIN: KYG126521064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0927/LTN20160927451.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0927/LTN20160927434.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For SUBSCRIPTION AGREEMENT DATED SEPTEMBER 6, 2016 BETWEEN NEW SURPLUS INTERNATIONAL INVESTMENT LIMITED AS SUBSCRIBER AND THE COMPANY AS ISSUER (DETAILS OF WHICH ARE SET OUT IN THE COMPANY'S CIRCULAR DATED SEPTEMBER 28, 2016) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE GRANT OF THE SPECIFIC MANDATE) -------------------------------------------------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BERHAD, KUALA LUMPUR Agenda Number: 707840460 -------------------------------------------------------------------------------------------------------------------------- Security: Y09612105 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: MYL2771OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT DATO' SRI GHAZALI MOHD ALI WHO Mgmt For For RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 105 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 2 TO RE-APPOINT GEN. TAN SRI DATO' MOHD Mgmt For For GHAZALI HJ. CHE MAT (R) AS DIRECTOR OF THE COMPANY 3 TO RE-APPOINT DATO' WIRA (DR.) MEGAT ABDUL Mgmt For For RAHMAN MEGAT AHMAD AS DIRECTOR OF THE COMPANY 4 TO RE-APPOINT DATUK AZZAT KAMALUDIN AS Mgmt For For DIRECTOR OF THE COMPANY 5 TO APPROVE DIRECTORS' FEES OF RM542,000 IN Mgmt For For RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS 7 AUTHORITY TO ALLOT AND ISSUE SHARES IN Mgmt For For GENERAL PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS 9 PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS 10 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt For For RESOLUTION 2, APPROVAL BE AND IS HEREBY GIVEN TO GEN. TAN SRI DATO' MOHD GHAZALI HJ. CHE MAT (R), WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012 11 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt For For RESOLUTION 3, APPROVAL BE AND IS HEREBY GIVEN TO DATO' WIRA (DR.) MEGAT ABDUL RAHMAN MEGAT AHMAD WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012 -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON Agenda Number: 708085673 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0427/ltn20170427781.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0427/ltn20170427691.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2016 2.A TO RE-ELECT MR. QIAN ZUMING AS EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. ZHANG WEI AS EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. SONG JIAN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.D TO RE-ELECT MR. JIANG BO AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4(B) -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 707321232 -------------------------------------------------------------------------------------------------------------------------- Security: Y0971P110 Meeting Type: EGM Meeting Date: 06-Sep-2016 Ticker: ISIN: MYL4162OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DISPOSAL BY TOBACCO IMPORTERS AND Mgmt For For MANUFACTURERS SDN BERHAD, A WHOLLY-OWNED SUBSIDIARY OF BRITISH AMERICAN TOBACCO(MALAYSIA) BERHAD, OF 2 PARCELS OF LEASEHOLD LANDS HELD UNDER PN30108/LOT 102, SEKSYEN 36, BANDAR PETALING JAYA, DISTRICT OF PETALING, SELANGOR DARUL EHSAN AND PN3917/LOT 1, SEKSYEN 36, BANDAR PETALING JAYA, DISTRICT OF PETALING, SELANGOR DARUL EHSAN TOGETHER WITH BUILDINGS ERECTED THEREON TO LGB PROPERTIES (M) SDN BHD (FORMERLY KNOWN AS OUTTO BUILD SDN BHD) FOR A TOTAL CONSIDERATION OF RM218,000,000 ("PROPOSED DISPOSAL") -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BHD, PETALING Agenda Number: 707874221 -------------------------------------------------------------------------------------------------------------------------- Security: Y0971P110 Meeting Type: AGM Meeting Date: 18-Apr-2017 Ticker: ISIN: MYL4162OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 103 OF THE CONSTITUTION OF THE COMPANY: TAN SRI DATO' SERI (DR.) ASEH BIN HAJI CHE MAT 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 103 OF THE CONSTITUTION OF THE COMPANY: HENDRIK STOEL 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 103 OF THE CONSTITUTION OF THE COMPANY: RICARDO MARTIN GUARDO 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLES 97(1) AND (2) OF THE CONSTITUTION OF THE COMPANY: DATUK ZAINUN AISHAH BINTI AHMAD 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLES 97(1) AND (2) OF THE CONSTITUTION OF THE COMPANY: DATUK LEE OI KUAN 6 TO RE-APPOINT DATUK OH CHONG PENG AS Mgmt For For DIRECTOR OF THE COMPANY 7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM1,000,000 WITH EFFECT FROM 1 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 8 TO RE-APPOINT MESSRS KPMG PLT AS AUDITORS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 RETENTION OF INDEPENDENT DIRECTOR: "THAT Mgmt For For SUBJECT TO THE PASSING OF RESOLUTION 6, APPROVAL BE AND IS HEREBY GIVEN FOR THE COMPANY TO RETAIN DATUK OH CHONG PENG WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN NINE (9) YEARS IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012" 10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES (PROPOSED RENEWAL OF THE RECURRENT RPTS MANDATE) -------------------------------------------------------------------------------------------------------------------------- BUMI ARMADA BHD Agenda Number: 708096816 -------------------------------------------------------------------------------------------------------------------------- Security: Y10028119 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: MYL5210OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT ALEXANDRA ELISABETH JOHANNA Mgmt For For MARIA SCHAAPVELD WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 113 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 2 TO RE-ELECT MAUREEN TOH SIEW GUAT WHO Mgmt For For RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 113 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 3 TO RE-ELECT SHAHARUL REZZA BIN HASSAN WHO Mgmt For For RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 113 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 4 TO ELECT UTHAYA KUMAR A/L K VIVEKANANDA IN Mgmt For For ACCORDANCE WITH ARTICLE 120 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR OF THE COMPANY 5 TO APPROVE THE PAYMENT OF FEES AND BENEFITS Mgmt For For TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM6.0 MILLION FROM 31 JANUARY 2017 UNTIL THE CONCLUSION OF THE NEXT AGM 6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THAT YEAR 7 AUTHORITY TO ISSUE NEW ORDINARY SHARES Mgmt For For PURSUANT TO SECTION 75 AND SECTION 76 OF THE COMPANIES ACT, 2016 AND THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO: (I) MAKE AND/OR AWARD OFFERS AND GRANTS TO LEON ANDRE HARLAND, EXECUTIVE DIRECTOR/CHIEF EXECUTIVE OFFICER OF THE COMPANY, AT ANY TIME AND FROM TIME TO TIME, COMMENCING FROM THE DATE OF THE SHAREHOLDERS' APPROVAL ("APPROVAL DATE") AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY COMMENCING NEXT AFTER THE APPROVAL DATE OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD ("MANDATE PERIOD") PURSUANT TO THE MIP, COMPRISING SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("BUMI ARMADA SHARES") EQUIVALENT TO AN AMOUNT OF UP TO RM11,287,500 DIVIDED BY THE 5-DAY VOLUME WEIGHTED AVERAGE MARKET PRICE OF THE BUMI ARMADA SHARES PRECEDING THE DATE OF THE OFFER AS TRADED ON BURSA MALAYSIA SECURITIES BERHAD (ROUNDED UP TO THE NEAREST 100 BUMI ARMADA SHARES), SUBJECT ALWAYS TO THE TERMS AND CONDITIONS OF, AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE PURSUANT TO THE PROVISIONS OF THE BY-LAWS OF THE MIP; (II) ISSUE AND ALLOT TO HIM, SUCH NUMBER OF NEW BUMI ARMADA SHARES (WHETHER DURING OR AFTER THE MANDATE PERIOD) IN RESPECT OF SUCH BUMI ARMADA SHARES COMPRISED IN THE OFFERS AND GRANTS MADE AND/OR AWARDED TO HIM DURING THE MANDATE PERIOD; AND (III) TAKE ALL SUCH ACTIONS THAT MAY BE NECESSARY AND/OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION AND TO EXECUTE, SIGN AND DELIVER ON BEHALF OF THE COMPANY, ALL SUCH DOCUMENTS AS THEY MAY DEEM NECESSARY, EXPEDIENT AND/OR APPROPRIATE, WITH FULL POWERS TO ASSENT TO ANY CONDITION, MODIFICATION, VARIATION AND/OR AMENDMENT THERETO AS THE DIRECTORS OF THE COMPANY MAY DEEM FIT AND IN THE BEST INTEREST OF THE COMPANY 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO: (I) MAKE AND/OR AWARD OFFERS AND GRANTS TO SHAHARUL REZZA BIN HASSAN, EXECUTIVE DIRECTOR/HEAD OF OFFSHORE MARINE SERVICES OF THE COMPANY, AT ANY TIME AND FROM TIME TO TIME, COMMENCING FROM THE DATE OF THE SHAREHOLDERS' APPROVAL ("APPROVAL DATE") AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY COMMENCING NEXT AFTER THE APPROVAL DATE OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD ("MANDATE PERIOD") PURSUANT TO THE MIP, COMPRISING SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("BUMI ARMADA SHARES") EQUIVALENT TO AN AMOUNT OF UP TO RM1,998,000 DIVIDED BY THE 5-DAY VOLUME WEIGHTED AVERAGE MARKET PRICE OF THE BUMI ARMADA SHARES PRECEDING THE DATE OF THE OFFER AS TRADED ON BURSA MALAYSIA SECURITIES BERHAD (ROUNDED UP TO THE NEAREST 100 BUMI ARMADA SHARES), SUBJECT ALWAYS TO THE TERMS AND CONDITIONS OF, AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE PURSUANT TO THE PROVISIONS OF THE BY-LAWS OF THE MIP; (II) ISSUE AND ALLOT TO HIM, SUCH NUMBER OF NEW BUMI ARMADA SHARES (WHETHER DURING OR AFTER THE MANDATE PERIOD) IN RESPECT OF SUCH BUMI ARMADA SHARES COMPRISED IN THE OFFERS AND GRANTS MADE AND/OR AWARDED TO HIM DURING THE MANDATE PERIOD; AND (III) TAKE ALL SUCH ACTIONS THAT MAY BE NECESSARY AND/OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION AND TO EXECUTE, SIGN AND DELIVER ON BEHALF OF THE COMPANY, ALL SUCH DOCUMENTS AS THEY MAY DEEM NECESSARY, EXPEDIENT AND/OR APPROPRIATE, WITH FULL POWERS TO ASSENT TO ANY CONDITION, MODIFICATION, VARIATION AND/OR AMENDMENT THERETO AS THE DIRECTORS OF THE COMPANY MAY DEEM FIT AND IN THE BEST INTEREST OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH Agenda Number: 707906193 -------------------------------------------------------------------------------------------------------------------------- Security: Y1002E256 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: TH0168A10Z19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 735367 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 5.A TO 5.D. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO CONSIDER THE ADOPTION OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS NO.23/2016, WHICH WAS HELD ON WEDNESDAY 27 APRIL 2016 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt Abstain Against REPORT ON THE COMPANY'S OPERATION IN YEAR 2016 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDING ON 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF PROFIT FOR THE YEAR 2016 FOR DISTRIBUTION AS DIVIDEND AND TO ACKNOWLEDGE THE PAYMENT OF AN INTERIM DIVIDEND 5.A TO CONSIDER AND ELECT MR. CHONG TOH AS Mgmt For For DIRECTOR 5.B TO CONSIDER AND ELECT MISS SOPHAVADEE Mgmt For For UTTAMOBOL AS DIRECTOR 5.C TO CONSIDER AND ELECT DR. SUVARN Mgmt For For VALAISATHIEN AS DIRECTOR 5.D TO CONSIDER AND ELECT MR. NUM TANTHUWANIT Mgmt For For AS DIRECTOR 6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS AND COMMITTEE MEMBERS FOR THE YEAR 2017 7 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For AND TO FIX THE AUDIT FEES FOR THE YEAR 2017 8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE COMPANY'S MEMORANDUM OF ASSOCIATION, TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES AS A RESULT OF THEIR CONVERSION TO ORDINARY SHARES 9 OTHER BUSINESS, IF ANY Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- BURSA MALAYSIA BHD, KUALA LUMPUR Agenda Number: 707798584 -------------------------------------------------------------------------------------------------------------------------- Security: Y1028U102 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: MYL1818OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF Mgmt For For 17 SEN PER SHARE UNDER THE SINGLE-TIER SYSTEM IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATUK CHAY WAI LEONG 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: ENCIK GHAZALI BIN HAJI DARMAN 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATUK SERI TAJUDDIN BIN ATAN 5 TO RE-ELECT DATIN GRACE YEOH CHENG GEOK WHO Mgmt For For RETIRES IN ACCORDANCE WITH ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFERS HERSELF FOR RE-ELECTION 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM150,000 PER ANNUM FOR THE NON-EXECUTIVE CHAIRMAN AND RM100,000 PER ANNUM FOR EACH OF THE NON-EXECUTIVE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE CHAIRMAN AND NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM2,343,750, FROM 1 JANUARY 2017 UNTIL THE NEXT AGM OF THE COMPANY 8 TO APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD, SHENZHEN Agenda Number: 708103940 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: AGM Meeting Date: 06-Jun-2017 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 767191 DUE TO ADDITION OF RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0428/LTN20170428811.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0428/LTN20170428869.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN201704201158.pdf, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE SUMMARY THEREOF 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016: BASED ON THE TOTAL SHARES OF 2,728,142,855 AS AT 28 MARCH 2017, IT IS PROPOSED TO DISTRIBUTE TO ALL SHAREHOLDERS A CASH DIVIDEND OF RMB1.78 (INCLUDING TAX) PER 10 SHARES. NO BONUS SHARES WILL BE ISSUED AND NO RESERVES WILL BE CONVERTED INTO SHARE CAPITAL 6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For CONTROL AUDIT INSTITUTION AND AUDITOR OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF 2017 AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION: ERNST YOUNG HUA MING LLP AS PRC AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION AND ERNST YOUNG AS AUDITOR OUTSIDE THE PRC 7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against GUARANTEE BY THE GROUP 8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For GUARANTEE BY THE COMPANY AND SUBSIDIARIES CONTROLLED BY THE COMPANY FOR EXTERNAL PARTIES IN RESPECT OF SALES OF NEW ENERGY VEHICLES, NEW ENERGY FORKLIFTS AND NEW TECHNOLOGICAL PRODUCTS 9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2017 10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "LISTING RULES")); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (X) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (Y) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (Z) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION 11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC 12 TO CONSIDER AND APPROVE THE USE OF Mgmt For For SHORT-TERM INTERMITTENT FUNDS OF THE COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED WEALTH MANAGEMENT AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO HANDLE ALL MATTERS IN RELATION THERETO 13 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against TO THE BOARD TO DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) -------------------------------------------------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO LTD Agenda Number: 708058664 -------------------------------------------------------------------------------------------------------------------------- Security: Y1045N107 Meeting Type: AGM Meeting Date: 06-Jun-2017 Ticker: ISIN: HK0285041858 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420783.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420806.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF RMB0.069 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITOR FOR THE FINANCIAL YEAR OF 2017 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE ITS REMUNERATION 4 TO RE-ELECT MR. WANG NIAN-QIANG AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. WANG BO AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MR. WU JING-SHENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR. QIAN JING-JIE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 9 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 10 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 9 ABOVE BY SUCH ADDITIONAL SHARES AS SHALL REPRESENT THE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 10 ABOVE -------------------------------------------------------------------------------------------------------------------------- C C LAND HOLDINGS LIMITED Agenda Number: 707996697 -------------------------------------------------------------------------------------------------------------------------- Security: G1985B113 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: BMG1985B1138 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411675.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411689.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2A.I TO RE-ELECT DR. LAM HOW MUN PETER AS AN Mgmt For For EXECUTIVE DIRECTOR 2A.II TO RE-ELECT MR. LEUNG CHUN CHEONG AS AN Mgmt For For EXECUTIVE DIRECTOR 2AIII TO RE-ELECT DR. WONG LUNG TAK PATRICK AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 2B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES AS AT THE DATE OF THE MEETING 5 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For For REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES AS AT THE DATE OF THE MEETING 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against DIRECTORS TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- C C LAND HOLDINGS LIMITED Agenda Number: 708104536 -------------------------------------------------------------------------------------------------------------------------- Security: G1985B113 Meeting Type: SGM Meeting Date: 18-May-2017 Ticker: ISIN: BMG1985B1138 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0501/ltn20170501045.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0501/ltn20170501041.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For AGREEMENT (AS DEFINED IN THE COMPANY'S CIRCULAR DATED 2 MAY 2017 AND A COPY OF THE AGREEMENT IS PRODUCED TO THIS MEETING AND MARKED "A" AND INITIALED BY THE CHAIRMAN OF THIS MEETING FOR IDENTIFICATION PURPOSES) AND ALL TRANSACTIONS AND ANCILLARY MATTERS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- C.P. POKPHAND CO LTD Agenda Number: 707622569 -------------------------------------------------------------------------------------------------------------------------- Security: G71507134 Meeting Type: SGM Meeting Date: 13-Dec-2016 Ticker: ISIN: BMG715071343 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/1125/ltn20161125427.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1125/LTN20161125415.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE 2016 MASTER CPP SUPPLY Mgmt For For AGREEMENT AND THE RELATED ANNUAL CAPS 2 TO APPROVE THE 2016 MASTER CPP PURCHASE Mgmt For For AGREEMENT AND THE RELATED ANNUAL CAPS -------------------------------------------------------------------------------------------------------------------------- C.P. POKPHAND CO LTD Agenda Number: 708052232 -------------------------------------------------------------------------------------------------------------------------- Security: G71507134 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: BMG715071343 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN201704201049.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN201704201070.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.016 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. ADIREK SRIPRATAK AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. SOOKSUNT JIUMJAISWANGLERG Mgmt For For AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MRS. ARUNEE WATCHARANANAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. YU JIANPING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. MA ANDREW CHIU CHEUNG (WHO Mgmt For For HAS SERVED IN THIS POSITION FOR MORE THAN NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.F TO RE-ELECT MR. VINAI VITTAVASGARNVEJ AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6.A TO GRANT THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 6.B TO GRANT THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 6.C TO EXTEND THE SHARE ISSUE MANDATE BY THE Mgmt Against Against ADDITION THEREON OF THE AGGREGATE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 06 JUN 2017 TO 05 JUN 2017 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CADILA HEALTHCARE LTD, AHMEDABAD Agenda Number: 707256726 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R73U123 Meeting Type: AGM Meeting Date: 03-Aug-2016 Ticker: ISIN: INE010B01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS [INCLUDING Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS] FOR THE YEAR ENDED ON MARCH 31, 2016 2 CONFIRMATION OF INTERIM DIVIDEND DECLARED Mgmt For For AND PAID AS FINAL DIVIDEND: INR. 3.20 PER EQUITY SHARE OF INR. 1/- EACH 3 REAPPOINTMENT OF DR. SHARVIL P. PATEL, Mgmt For For DEPUTY MANAGING DIRECTOR RETIRING BY ROTATION 4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For AUDITORS AND TO FIX THEIR REMUNERATION: M/S MUKESH M. SHAH & CO., CHARTERED ACCOUNTANTS [FIRM REGISTRATION NO. 106625W] 5 RE-APPOINTMENT OF MR. PANKAJ R. PATEL AS Mgmt Against Against CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MR. APURVA S. DIWANJI AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 7 PAYMENT OF COMMISSION TO DIRECTORS OTHER Mgmt For For THAN MANAGING DIRECTOR, DEPUTY MANAGING DIRECTOR OR WHOLE TIME DIRECTOR 8 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITORS: M/S. DALWADI & ASSOCIATES 9 ISSUE OF SECURITIES THROUGH QUALIFIED Mgmt Against Against INSTITUTIONAL PLACEMENT/FOREIGN CURRENCY CONVERTIBLE BONDS, ETC 10 ISSUE OF SECURED/UNSECURED REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES/BONDS -------------------------------------------------------------------------------------------------------------------------- CADILA HEALTHCARE LTD, AHMEDABAD Agenda Number: 707796415 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R73U123 Meeting Type: CRT Meeting Date: 30-Mar-2017 Ticker: ISIN: INE010B01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN CADILA HEALTHCARE LIMITED AND ZYDUS HEALTHCARE LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ( THE "SCHEME") AND AT SUCH MEETING, AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- CAHYA MATA SARAWAK BHD, KUCHING Agenda Number: 707939837 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662L103 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: MYL2852OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt For For (SINGLE-TIER) DIVIDEND OF 6.3 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 110 OF THE COMPANY'S ARTICLES OF ASSOCIATION: Y A M TAN SRI DATO' SERI SYED ANWAR JAMALULLAIL 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 110 OF THE COMPANY'S ARTICLES OF ASSOCIATION: YBHG DATO SRI MAHMUD ABU BEKIR TAIB 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM150,000 PER ANNUM FOR THE NON-EXECUTIVE CHAIRMAN, RM150,000 PER ANNUM FOR THE NON-EXECUTIVE DEPUTY CHAIRMAN AND RM100,000 PER ANNUM FOR EACH OF THE NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM 2,647,260 FROM 1 JANUARY 2017 UNTIL THE NEXT AGM OF THE COMPANY 6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 PROPOSED RETENTION OF INDEPENDENT DIRECTOR: Mgmt For For Y A M TAN SRI DATO' SERI SYED ANWAR JAMALULLAIL 8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For PURSUANT TO SECTION 76 OF THE COMPANIES ACT 2016 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE FOR RRPT") 10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For IN RESPECT OF THE AUTHORITY FOR PURCHASE BY THE COMPANY OF ITS OWN SHARES ("PROPOSED SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK") -------------------------------------------------------------------------------------------------------------------------- CAIRN INDIA LTD, GURGAON Agenda Number: 707184519 -------------------------------------------------------------------------------------------------------------------------- Security: Y1081B108 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: INE910H01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED FINANCIAL STATEMENT Mgmt For For OF THE COMPANY TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON AND THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH, 2016 2 DECLARATION OF DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 MARCH, 2016: INR 3/- PER EQUITY SHARE 3 APPOINTMENT OF A DIRECTOR IN PLACE OF MS. Mgmt Against Against PRIYA AGARWAL (DIN 05162177), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF S. R. BATLIBOI & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 301003E) AS STATUTORY AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 PAYMENT OF REMUNERATION NOT EXCEEDING 1% Mgmt For For (OR SUCH OTHER PERCENTAGE, AS MAY BE PERMISSIBLE UNDER LAW) OF THE NET PROFITS OF THE COMPANY, PER ANNUM, AMONGST THE DIRECTORS OF THE COMPANY OR SOME OR ANY OF THEM (OTHER THAN THE MANAGING DIRECTOR AND WHOLE-TIME DIRECTORS) 6 RATIFICATION OF REMUNERATION OF INR 885,000 Mgmt For For PLUS APPLICABLE TAXES AND OUT OF POCKET EXPENSES PAYABLE TO M/S. SHOME & BANERJEE, COST ACCOUNTANTS (FIRM REGISTRATION NUMBER: 000001) AS COST AUDITORS FOR THE FINANCIAL YEAR 2016-17 CMMT 13 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAIRN INDIA LTD, GURGAON Agenda Number: 707318843 -------------------------------------------------------------------------------------------------------------------------- Security: Y1081B108 Meeting Type: OTH Meeting Date: 11-Sep-2016 Ticker: ISIN: INE910H01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR APPROVAL OF THE AMALGAMATION EMBODIED Mgmt Against Against IN THE SCHEME OF ARRANGEMENT OF CAIRN INDIA LIMITED WITH VEDANTA LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAIRN INDIA LTD, GURGAON Agenda Number: 707317928 -------------------------------------------------------------------------------------------------------------------------- Security: Y1081B108 Meeting Type: CRT Meeting Date: 12-Sep-2016 Ticker: ISIN: INE910H01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt Against Against THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION, THE SCHEME OF ARRANGEMENT OF CAIRN INDIA LIMITED WITH VEDANTA LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (THE "SCHEME") AND AT SUCH MEETING AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PUBLIC CO LTD Agenda Number: 707788646 -------------------------------------------------------------------------------------------------------------------------- Security: Y1062G159 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: TH0639010Z13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS NO. 1/2016 2 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE YEAR ENDED 2016 AND ANNUAL REPORT OF THE BOARD OF DIRECTORS 3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF NET PROFIT AS LEGAL RESERVE AND DECLARATION OF DIVIDEND PAYMENT FOR THE YEAR 2016 4.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE WHO IS RETIRED BY ROTATION AND THE APPOINTMENT OF NEW DIRECTOR FOR THE YEAR 2017: MR. HSU SHENG-HSIUNG 4.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE WHO IS RETIRED BY ROTATION AND THE APPOINTMENT OF NEW DIRECTOR FOR THE YEAR 2017: MR. SHEN SHYH-YONG 4.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE WHO IS RETIRED BY ROTATION AND THE APPOINTMENT OF NEW DIRECTOR FOR THE YEAR 2017: MR. PAN HUNG-SHEN 5 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF REMUNERATION FOR BOARD OF DIRECTORS FOR THE YEAR 2017 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S AUDITOR AND AUDIT FEE FOR THE YEAR 2017 7 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For COMPANY'S OBJECTIVES AND THE AMENDMENT TO CLAUSE 3 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION IN ORDER TO CORRESPOND TO THE AMENDMENT OF THE COMPANY'S OBJECTIVE 8 TO CONSIDER ANY OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT 24 FEB 2017: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 24 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAN FIN HOMES LTD, BANGALORE Agenda Number: 708270195 -------------------------------------------------------------------------------------------------------------------------- Security: Y1083T115 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: INE477A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 CONSIDERATION AND ADOPTION OF AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORTS OF DIRECTORS AND AUDITORS 2 DECLARATION OF DIVIDEND OF INR 10/- PER Mgmt For For EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 RE-APPOINTMENT OF SMT. P V BHARATHI, Mgmt Against Against DIRECTOR, RETIRING BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF M/S. VARMA & VARMA, Mgmt For For CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS 30TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 35TH ANNUAL GENERAL MEETING, SUBJECT TO RATIFICATION BY MEMBERS EVERY YEAR, AS APPLICABLE, AT SUCH REMUNERATION AND OUT-OF-POCKET EXPENSES, AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO APPOINT BRANCH AUDITORS AS PER SECTION 143(8) OF THE COMPANIES ACT, 2013 5 CONSENT OF THE MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS FOR ACCEPTANCE OF DEPOSITS FROM PUBLIC 6 APPOINTMENT OF SHRI. G NAGANATHAN, FCA, AS Mgmt For For AN INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF SHRI THALLAPAKA Mgmt For For VENKATESWARA RAO (T V RAO), INDEPENDENT DIRECTOR FOR A FURTHER PERIOD OF ONE YEAR 8 RE-APPOINTMENT OF SHRI KOKKARNE NATARAJAN Mgmt For For PRITHVIRAJ (K N PRITHVIRAJ), INDEPENDENT DIRECTOR FOR A FURTHER PERIOD OF ONE YEAR 9 INCREASING THE BORROWING POWERS OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FROM INR 16,000 CRORE TO INR 20,000 CRORE 10 OFFER OR INVITATION FOR SUBSCRIPTION FOR Mgmt For For NON-CONVERTIBLE DEBENTURES (NCDS) AGGREGATING TO INR 6,000 CRORE ON PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- CANARA BANK, BANGALORE Agenda Number: 707248046 -------------------------------------------------------------------------------------------------------------------------- Security: Y1081F109 Meeting Type: AGM Meeting Date: 26-Jul-2016 Ticker: ISIN: INE476A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT AS PER THE COMPANIES Non-Voting (MANAGEMENT AND ADMINISTRATION) AMENDMENT RULES, 2015, EACH SHAREHOLDER WHO HAS BEEN REGISTERED AS A SHAREHOLDER AS ON THE CUT-OFF DATE I.E. 19TH JUL 2016, SHALL HAVE ONE VOTE FOR EACH SHARE HELD BY HIM/HER. FOR AGENDA ITEM 1 AND 2 IN THE NOTICE, THE CUT-OFF SPECIFIED DATE IS 19TH JUL 2016 AND (II) FOR AGENDA ITEM 3 THE INTERNAL CUT-OFF IS 24TH JUN 2016.THANK YOU CMMT PLEASE NOTE THAT FOR AGENDA ITEM 3 Non-Voting NOMINATION OF CANDIDATES FOR ELECTION AS A DIRECTOR SHALL BE VALID UNLESS THE CONTESTANT IS SHAREHOLDER HOLDING NOT LESS THAN 100 SHARES IN CANARA BANK AS ON FRIDAY, THE 24TH JUN 2016, BEING THE INTERNAL CUT-OFF DATE/DATE OF RECKONING FOR PARTICIPATING IN THE ELECTION AND CONTINUES TO HOLD A MINIMUM OF 100 SHARES TILL THE DATE OF GENERAL MEETING I.E. 24TH JULY 2016. CONTESTANT IS AS ON 11TH JUL, 2016 BEING THE LAST DATE FOR RECEIPT OF NOMINATION NOT DISQUALIFIED TO BE A DIRECTOR UNDER THE ACT OR UNDER THE SCHEME/ REGULATION OR RBI NOTIFICATION. THANK YOU 1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2016, PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH 2016, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS 2 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT), THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970 (SCHEME) AND THE CANARA BANK (SHARES AND MEETINGS) REGULATIONS, 2000 AS AMENDED FROM TIME TO TIME AND SUBJECT TO THE APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY, OF THE RESERVE BANK OF INDIA ("RBI"), THE GOVERNMENT OF INDIA ("GOI"), THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI"), AND/OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO THE REGULATIONS VIZ., SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (ICDR REGULATIONS) AS AMENDED UP TO DATE, GUIDELINES, IF ANY, PRESCRIBED BY THE RBI, SEBI, NOTIFICATIONS/CIRCULARS AND CLARIFICATIONS UNDER THE BANKING REGULATION ACT, 1949, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND ALL OTHER APPLICABLE LAWS AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER, ISSUE AND ALLOT (INCLUDING WITH PROVISION FOR RESERVATION ON FIRM ALLOTMENT AND/OR COMPETITIVE BASIS OF SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS MAY BE PERMITTED BY THE LAW THEN APPLICABLE) BY WAY OF AN OFFER DOCUMENT/PROSPECTUS OR SUCH OTHER DOCUMENT, IN INDIA OR ABROAD, SUCH NUMBER OF EQUITY SHARES AND/OR PREFERENCE SHARES (WHETHER CUMULATIVE OR NOT; CONVERTIBLE INTO EQUITY SHARES OR NOT) IN ACCORDANCE WITH THE GUIDELINES FRAMED BY RBI FROM TIME TO TIME, SPECIFYING THE CLASS OF PREFERENCE SHARES, THE EXTENT OF ISSUE OF EACH CLASS OF SUCH PREFERENCE SHARES, WHETHER PERPETUAL OR REDEEMABLE, THE TERMS & CONDITIONS SUBJECT TO WHICH EACH CLASS OF PREFERENCE SHARES MAY BE ISSUED AND /OR OTHER PERMITTED SECURITIES WHICH ARE CAPABLE OF BEING CONVERTED INTO EQUITY OR NOT, UPTO INR 2000 CRORE (AS DECIDED BY THE BOARD OR COMMITTEE OF THE BOARD OF THE BANK) WHICH TOGETHER WITH THE EXISTING PAID-UP EQUITY SHARE CAPITAL OF INR 542.99 CRORE WILL BE WITHIN INR 3000 CRORE, BEING THE CEILING IN THE AUTHORISED CAPITAL OF THE BANK AS PER SECTION 3 (2A) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 OR TO THE EXTENT OF ENHANCED AUTHORISED CAPITAL AS PER THE AMENDMENT (IF ANY), THAT MAY BE MADE TO THE ACT IN FUTURE, IN SUCH A WAY THAT THE CENTRAL GOVERNMENT SHALL AT ALL TIMES HOLD NOT LESS THAN 52% OF THE PAID-UP EQUITY CAPITAL OF THE BANK, WHETHER AT A DISCOUNT OR PREMIUM TO THE MARKET PRICE, IN ONE OR MORE TRANCHES, INCLUDING TO ONE OR MORE OF THE MEMBERS, EMPLOYEES OF THE BANK, INDIAN NATIONALS, NON-RESIDENT INDIANS ("NRIS"), COMPANIES, PRIVATE OR PUBLIC, INVESTMENT INSTITUTIONS, SOCIETIES, TRUSTS, RESEARCH ORGANISATIONS, QUALIFIED INSTITUTIONAL BUYERS ("QIBS") LIKE FOREIGN INSTITUTIONAL INVESTORS ("FIIS"), BANKS, FINANCIAL INSTITUTIONS, INDIAN MUTUAL FUNDS, VENTURE CAPITAL FUNDS, FOREIGN VENTURE CAPITAL INVESTORS, STATE INDUSTRIAL DEVELOPMENT CORPORATIONS, INSURANCE COMPANIES, PROVIDENT FUNDS, PENSION FUNDS, DEVELOPMENT FINANCIAL INSTITUTIONS OR OTHER ENTITIES, AUTHORITIES OR ANY OTHER CATEGORY OF INVESTORS WHICH ARE AUTHORIZED TO INVEST IN EQUITY/PREFERENCE SHARES/ SECURITIES OF THE BANK AS PER EXTANT REGULATIONS/GUIDELINES OR ANY COMBINATION OF THE ABOVE AS MAY BE DEEMED APPROPRIATE BY THE BANK. RESOLVED FURTHER THAT SUCH ISSUE, OFFER OR ALLOTMENT SHALL BE BY WAY OF FOLLOW ON PUBLIC ISSUE, RIGHTS ISSUE, PRIVATE PLACEMENT/QUALIFIED INSTITUTIONAL PLACEMENT (QIP) OR ANY OTHER MODE APPROVED BY GOI/RBI WITH OR WITHOUT OVERALLOTMENT OPTION AND THAT SUCH OFFER, ISSUE, PLACEMENT AND ALLOTMENT BE MADE AS PER THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, THE SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 ("ICDR REGULATIONS") AND ALL OTHER GUIDELINES ISSUED BY THE RBI, SEBI AND ANY OTHER AUTHORITY AS APPLICABLE, AND AT SUCH TIME OR TIMES IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, THINK FIT CONTD CONT CONTD RESOLVED FURTHER THAT THE BOARD SHALL Non-Voting HAVE THE AUTHORITY TO DECIDE, AT SUCH PRICE OR PRICES IN SUCH MANNER AND WHERE NECESSARY, IN CONSULTATION WITH THE LEAD MANAGERS AND / OR UNDERWRITERS AND /OR OTHER ADVISORS OR OTHERWISE ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, DECIDE IN TERMS OF ICDR REGULATIONS, OTHER REGULATIONS AND ANY AND ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS AND GUIDELINES, WHETHER OR NOT SUCH INVESTOR(S) ARE EXISTING MEMBERS OF THE BANK, AT A PRICE NOT LESS THAN THE PRICE AS DETERMINED IN ACCORDANCE WITH RELEVANT PROVISIONS OF ICDR REGULATIONS. RESOLVED FURTHER THAT IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015, THE PROVISIONS OF BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, THE PROVISIONS OF THE CANARA BANK (SHARES AND MEETINGS) REGULATIONS, 2000, THE PROVISIONS OF ICDR REGULATIONS, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000, AND SUBJECT TO REQUISITE APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), STOCK EXCHANGES, RESERVE BANK OF INDIA (RBI), FOREIGN INVESTMENT PROMOTION BOARD (FIPB), DEPARTMENT OF INDUSTRIAL POLICY AND PROMOTION, MINISTRY OF COMMERCE (DIPP) AND ALL OTHER AUTHORITIES AS MAY BE REQUIRED (HEREINAFTER COLLECTIVELY REFERRED TO AS "THE APPROPRIATE AUTHORITIES") AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM WHILE GRANTING ANY SUCH APPROVAL, CONSENT, PERMISSION, AND/OR SANCTION (HEREINAFTER REFERRED TO AS "THE REQUISITE APPROVALS") THE BOARD, MAY AT ITS ABSOLUTE DISCRETION, ISSUE, OFFER AND ALLOT, FROM TIME TO TIME IN ONE OR MORE TRANCHES, EQUITY SHARES OR ANY SECURITIES OTHER THAN WARRANTS, WHICH ARE CONVERTIBLE INTO OR EXCHANGEABLE WITH EQUITY SHARES AT A LATER DATE, IN SUCH A WAY THAT THE CENTRAL GOVERNMENT AT ANY TIME HOLDS NOT LESS THAN 52% OF THE EQUITY CAPITAL OF THE BANK, TO QUALIFIED INSTITUTIONAL BUYERS (QIBS) (AS DEFINED IN CHAPTER VIII OF THE ICDR REGULATIONS) PURSUANT TO A QUALIFIED INSTITUTIONAL PLACEMENT (QIP), AS PROVIDED FOR UNDER CHAPTER VIII OF THE ICDR REGULATIONS, THROUGH A PLACEMENT DOCUMENT AND / OR SUCH OTHER DOCUMENTS / WRITINGS/CIRCULARS/MEMORANDA AND IN SUCH MANNER AND ON SUCH PRICE, TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD IN ACCORDANCE WITH THE ICDR REGULATIONS OR OTHER PROVISIONS OF THE LAW AS MAY BE PREVAILING AT THAT TIME. RESOLVED FURTHER THAT IN CASE OF A QUALIFIED INSTITUTIONAL PLACEMENT PURSUANT TO CHAPTER VIII OF THE ICDR REGULATIONS A) THE ALLOTMENT OF SECURITIES SHALL ONLY BE TO QUALIFIED INSTITUTIONAL BUYERS WITHIN THE MEANING OF CHAPTER VIII OF THE ICDR REGULATIONS, SUCH SECURITIES SHALL BE FULLY PAID-UP AND THE ALLOTMENT OF SUCH SECURITIES SHALL BE COMPLETED WITHIN 12 MONTHS FROM THE DATE OF THIS RESOLUTION. B) THE BANK IS PURSUANT TO PROVISO TO REGULATION 85(1) OF ICDR REGULATIONS AUTHORIZED TO OFFER SHARES AT A DISCOUNT OF NOT MORE THAN FIVE PERCENT ON THE FLOOR PRICE. C) THE RELEVANT DATE FOR THE DETERMINATION OF THE FLOOR PRICE OF THE SECURITIES SHALL BE IN ACCORDANCE WITH THE ICDR REGULATIONS. RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI/RBI/SEBI/STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD. RESOLVED FURTHER THAT THE ISSUE AND ALLOTMENT OF NEW EQUITY SHARES/PREFERENCE SHARES/SECURITIES IF ANY, TO NRIS, FIIS AND/OR OTHER ELIGIBLE FOREIGN INVESTORS BE SUBJECT TO THE APPROVAL OF THE RBI UNDER THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AS MAY BE APPLICABLE BUT WITHIN THE OVERALL LIMITS SET FORTH UNDER THE ACT. RESOLVED FURTHER THAT THE SAID NEW EQUITY SHARES TO BE ISSUED SHALL BE SUBJECT TO THE CANARA BANK (SHARES AND MEETINGS) REGULATIONS, 2000, AS AMENDED, AND SHALL RANK IN ALL RESPECTS PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK AND SHALL BE ENTITLED TO DIVIDEND DECLARED, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO ANY ISSUE OR ALLOTMENT OF EQUITY SHARES/PREFERENCE SHARES/ SECURITIES, THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE THE TERMS OF THE PUBLIC OFFER, INCLUDING THE CLASS OF INVESTORS TO WHOM THE SECURITIES ARE TO BE ALLOTTED, THE NUMBER OF SHARES/SECURITIES TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE, PREMIUM AMOUNT ON ISSUE AS THE BOARD IN ITS ABSOLUTE DISCRETION DEEMS FI T AND DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE SUCH DEEDS, DOCUMENTS AND AGREEMENTS, AS THEY MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER OR DESIRABLE, AND TO SETTLE OR GIVE INSTRUCTIONS OR DIRECTIONS FOR SETTLING ANY QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO THE PUBLIC OFFER, ISSUE, ALLOTMENT AND UTILIZATION OF THE ISSUE PROCEEDS, AND TO ACCEPT AND TO GIVE EFFECT TO SUCH MODIFICATIONS, CHANGES, VARIATIONS, ALTERATIONS, DELETIONS, ADDITIONS AS REGARDS THE TERMS AND CONDITIONS, AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM FI T AND PROPER IN THE BEST INTEREST OF THE BANK, WITHOUT REQUIRING ANY FURTHER APPROVAL OF THE MEMBERS AND THAT ALL OR ANY OF THE POWERS CONFERRED ON THE BANK AND THE BOARD VIDE THIS RESOLUTION MAY BE EXERCISED BY THE BOARD. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS WITH ANY BOOK RUNNER(S), LEAD MANAGER(S), BANKER(S), UNDERWRITER(S), DEPOSITORY(IES), REGISTRAR(S), AUDITOR(S) AND ALL SUCH AGENCIES AS MAY BE INVOLVED OR CONCERNED IN SUCH OFFERING OF EQUITY / PREFERENCE SHARES/ SECURITIES AND TO REMUNERATE ALL SUCH INSTITUTIONS AND AGENCIES BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE AND ALSO TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS, MEMORANDA, DOCUMENTS, ETC., WITH SUCH AGENCIES. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, THE BOARD, IN CONSULTATION WITH THE LEAD MANAGERS, UNDERWRITERS, ADVISORS AND/OR OTHER PERSONS AS APPOINTED BY THE BANK, BE AND IS HEREBY AUTHORIZED TO DETERMINE THE FORM AND TERMS OF THE ISSUE(S), INCLUDING THE CLASS OF INVESTORS TO WHOM THE SHARES/SECURITIES ARE TO BE ALLOTTED, NUMBER OF SHARES/SECURITIES TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE (INCLUDING PREMIUM, IF ANY), FACE VALUE, PREMIUM AMOUNT ON ISSUE/CONVERSION OF SECURITIES/EXERCISE OF WARRANTS/ REDEMPTION OF SECURITIES, RATE OF INTEREST, REDEMPTION PERIOD, NUMBER OF EQUITY SHARES/PREFERENCE SHARES OR OTHER SECURITIES UPON CONVERSION OR REDEMPTION OR CANCELLATION OF THE SECURITIES, THE PRICE, PREMIUM OR DISCOUNT ON ISSUE/ CONVERSION OF SECURITIES, RATE OF INTEREST, PERIOD OF CONVERSION, FIXING OF RECORD DATE OR BOOK CLOSURE AND RELATED OR INCIDENTAL MATTERS, LISTINGS ON ONE OR MORE STOCK EXCHANGES IN INDIA AND/ OR ABROAD, AS THE BOARD IN ITS ABSOLUTE DISCRETION DEEMS FIT. RESOLVED FURTHER THAT SUCH OF THESE SHARES/SECURITIES AS ARE NOT SUBSCRIBED MAY BE DISPOSED OFF BY THE BOARD IN ITS ABSOLUTE DISCRETION IN SUCH MANNER, AS THE BOARD MAY DEEM FIT AND AS PERMISSIBLE BY LAW. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEMS NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE SHARES/SECURITIES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALISE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORISE TO THE END AND INTENT, THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE 3 TO ELECT THREE DIRECTORS FROM AMONGST Mgmt Against Against SHAREHOLDERS OF THE BANK OTHER THAN THE CENTRAL GOVERNMENT, IN RESPECT OF WHOM VALID NOMINATIONS HAVE BEEN RECEIVED, IN TERMS OF SECTION 9(3) (I) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (HEREINAFTER REFERRED TO AS THE "ACT") READ WITH THE BANKING REGULATION ACT, 1949 AND NATIONALISED BANKS [MANAGEMENT & MISCELLANEOUS PROVISIONS] SCHEME, 1970 (HEREINAFTER REFERRED TO AS THE "SCHEME") AND CANARA BANK (SHARES AND MEETINGS) REGULATIONS, 2000 (HEREINAFTER REFERRED TO AS THE "REGULATIONS") AND NOTIFICATIONS NO. DBOD.NO. BC.NO. 46 AND 47/29.39.001/2007-08 DATED 1ST NOVEMBER, 2007 READ WITH NO. DBOD.BC. NO. 95/29.39.001/2010-11 DATED 23RD MAY, 2011 OF RESERVE BANK OF INDIA (HEREINAFTER REFERRED TO AS "RBI NOTIFICATION"), OFFICE MEMORANDUM REF NO. F.NO. 16/83/2013-BO-I DATED 03.09.2013 & F. NO. 16/51/2012-BO-I, DATED 28.04.2015 OF GOVERNMENT OF INDIA (GOI) BY PASSING THE FOLLOWING RESOLUTION: - RESOLVED THAT THREE DIRECTORS ELECTED FROM AMONGST SHAREHOLDERS OTHER THAN CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH SCHEME, REGULATIONS AND NOTIFICATIONS MADE THEREUNDER, RBI NOTIFICATIONS AND OFFICE MEMORANDA OF GOI, BE AND ARE HEREBY APPOINTED AS THE DIRECTORS OF THE BANK TO ASSUME OFFICE FROM 27TH JULY, 2016 AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF THREE YEARS FROM THE DATE OF SUCH ASSUMPTION (I.E., UP TO 26TH JULY, 2019) -------------------------------------------------------------------------------------------------------------------------- CAP SA Agenda Number: 707819972 -------------------------------------------------------------------------------------------------------------------------- Security: P25625107 Meeting Type: OGM Meeting Date: 18-Apr-2017 Ticker: ISIN: CLP256251073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ON THE OCCASION THERE WILL BE CONSIDERED Mgmt For For THE ANNUAL REPORT AND THE FINANCIAL STATEMENTS FOR THE 2016 FISCAL YEAR, COGNIZANCE WILL BE TAKEN OF THE SITUATION OF THE COMPANY AND OF THE REPORTS FROM THE OUTSIDE AUDITORS 2 THE POLICY AND DISTRIBUTION OF DIVIDENDS Mgmt For For 3 THE ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against 4 PAYMENT FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5 DESIGNATION OF OUTSIDE AUDITORS Mgmt For For 6 APPOINTMENT OF RISK RATING AGENCIES Mgmt For For 7 THE ANNUAL MANAGEMENT REPORT FROM THE Mgmt For For COMMITTEE OF DIRECTORS 8 COMPENSATION FOR ITS MEMBERS AND THE BUDGET Mgmt For For FOR THE OPERATING EXPENSES OF THE MENTIONED COMMITTEE 9 THE ACCOUNT REGARDING THE TRANSACTIONS THAT Mgmt For For ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046 10 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against ARE WITHIN THE JURISDICTION OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CAPITAL SECURITIES CORP Agenda Number: 708229390 -------------------------------------------------------------------------------------------------------------------------- Security: Y11003103 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: TW0006005002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE COMPANYS 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANYS DISTRIBUTION PLAN OF 2016 Mgmt For For EARNINGS.PROPOSED CASH DIVIDEND :TWD 0.37 PER SHARE. 3 DISCUSSION OF THE COMPANYS PROCEDURES FOR Mgmt For For THE ACQUISITION AND DISPOSAL OF ASSETS AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LIMITED, STELLENBOSCH Agenda Number: 708100273 -------------------------------------------------------------------------------------------------------------------------- Security: S15445109 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: ZAE000035861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MS NS MJOLI-MNCUBE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.2 RE-ELECTION OF MR PJ MOUTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.3 RE-ELECTION OF MR R STASSEN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR O.4 ELECTION OF MS LA DLAMINI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR O.5 ELECTION OF MR K MAKWANE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR O.6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITORS O.7 APPROVAL TO ISSUE (I) LOSS ABSORBENT Mgmt For For CONVERTIBLE CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON A RELEVANT "TRIGGER EVENT" O.8 AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH Mgmt For For BY WAY OF A GENERAL AUTHORITY O.9 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For S.1 APPROVAL OF THE DIRECTORS' REMUNERATION FOR Mgmt For For THE FINANCIAL YEAR ENDING ON 28 FEBRUARY 2018 S.2 GENERAL APPROVAL FOR THE COMPANY AND ANY Mgmt For For SUBSIDIARY COMPANY TO PURCHASE SHARES ISSUED BY THE COMPANY S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE ANY FINANCIAL ASSISTANCE S.4 APPROVAL OF AMENDMENTS TO THE MEMORANDUM OF Mgmt For For INCORPORATION CMMT 04 MAY 2017: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS APPRAISAL RIGHTS FOR DISSENTING SHAREHOLDERS REGARDING SPECIAL RESOLUTION NUMBER 2. PLEASE REFER TO NOTICE OF ANNUAL GENERAL MEETING FOR MORE DETAILS IN THIS REGARD. THANK YOU. CMMT 04 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAR INC, GRAND CAYMAN Agenda Number: 707987864 -------------------------------------------------------------------------------------------------------------------------- Security: G19021107 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: KYG190211071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410345.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410315.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO RE-ELECT MR. CHARLES ZHENGYAO LU AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3 TO RE-ELECT MR. LINAN ZHU AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MS. XIAOGENG LI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (THE "SHARES") NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NOS. 7 AND 8, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CAREER TECHNOLOGY (MFG) CO LTD, TAIPEI Agenda Number: 708192670 -------------------------------------------------------------------------------------------------------------------------- Security: Y11058107 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0006153000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.5 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE RULES OF ELECTION FOR Mgmt For For DIRECTORS AND SUPERVISORS 5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS. 6 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 7 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 8.1 THE ELECTION OF THE DIRECTOR.:CAI CHANG Mgmt For For YING,SHAREHOLDER NO.1 8.2 THE ELECTION OF THE DIRECTOR.:WU YONG Mgmt For For HUI,SHAREHOLDER NO.2 8.3 THE ELECTION OF THE DIRECTOR.:YE KUN Mgmt For For XIANG,SHAREHOLDER NO.5 8.4 THE ELECTION OF THE DIRECTOR.:ZENG ZHONG Mgmt For For YI,SHAREHOLDER NO.8 8.5 THE ELECTION OF THE DIRECTOR.:ZHANG JIAN Mgmt For For HUA,SHAREHOLDER NO.R120942XXX 8.6 THE ELECTION OF THE DIRECTOR.:QIU MEI Mgmt For For YUE,SHAREHOLDER NO.R200013XXX 8.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:WU QING YI,SHAREHOLDER NO.27607 8.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:SHI CHUN CHENG,SHAREHOLDER NO.Q121596XXX 8.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:ZHOU LIANG ZHEN,SHAREHOLDER NO.N221331XXX 9 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS. CMMT 19 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RES. 8.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BERHAD, SHAH ALAM Agenda Number: 707852643 -------------------------------------------------------------------------------------------------------------------------- Security: Y11220103 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: MYL2836OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO APPROVE THE PAYMENT OF A FINAL AND Mgmt For For SPECIAL SINGLE TIER DIVIDEND OF 67 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM168,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION: THAT MESSRS PRICEWATERHOUSECOOPERS, BE HEREBY APPOINTED AS AUDITORS OF THE COMPANY IN PLACE OF THE OUTGOING AUDITORS, MESSRS KPMG PLT, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND THAT AUTHORITY BE HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 5 THAT CHEW HOY PING, WHO RETIRES PURSUANT TO Mgmt For For ARTICLE 92(A) OF THE CONSTITUTION OF THE COMPANY, BE AND IS HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 6 THAT LARS LEHMANN, WHO RETIRES PURSUANT TO Mgmt For For ARTICLE 92(E) OF THE CONSTITUTION OF THE COMPANY, BE AND IS HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 7 THAT OLIVIER DUBOST, WHO RETIRES PURSUANT Mgmt For For TO ARTICLE 92(E) OF THE CONSTITUTION OF THE COMPANY, BE AND IS HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 8 THAT DATO' LIM SAY CHONG, BE AND IS HEREBY Mgmt For For RE-APPOINTED AS DIRECTOR OF THE COMPANY 9 AUTHORITY FOR DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 11 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 12 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For NON-EXECUTIVE CHAIRMAN: DATO' LIM SAY CHONG CMMT PLEASE BE ADVISED THAT FOR THIS MEETING, Non-Voting THE COMPANY ALLOWS THE APPOINTMENT OF ONLY ONE (1) PROXY IN RESPECT OF EACH SECURITIES ACCOUNT ELIGIBLE TO VOTE. GENERALLY, PUBLIC LIMITED COMPANY (PLC) ALLOWS APPOINTMENT OF TWO (2) PROXIES FOR EACH SECURITIES ACCOUNT FOR THEIR MEETINGS. AS SUCH, PLEASE TAKE NOTE OF THIS EXCEPTION IN MANAGING YOUR CLIENTS' VOTING INSTRUCTIONS FOR SUBMISSION. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CASETEK HOLDINGS LIMITED Agenda Number: 708212600 -------------------------------------------------------------------------------------------------------------------------- Security: G19303109 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: KYG193031096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 EARNINGS.PROPOSED CASH DIVIDEND :TWD 4 PER SHARE. 3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. 4 PROPOSAL TO CONDUCT DOMESTIC CAPITAL Mgmt For For INCREASE BY CASH AND OR PARTICIPATE IN GDR ISSUANCE. 5 ADOPTION OF THE ISSUANCE OF EMPLOYEE Mgmt Against Against RESTRICTED STOCKS AWARDS. -------------------------------------------------------------------------------------------------------------------------- CASHBUILD LTD Agenda Number: 707588111 -------------------------------------------------------------------------------------------------------------------------- Security: S16060113 Meeting Type: AGM Meeting Date: 05-Dec-2016 Ticker: ISIN: ZAE000028320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 INDEPENDENT AUDITOR'S REPORT Mgmt For For 2.O.2 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For 3.O.3 RE-ELECTION OF DIRECTOR: MS HH HICKEY Mgmt For For 4.O.4 RE-ELECTION OF DIRECTOR: DR DSS LUSHABA Mgmt For For 5.O.5 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC. AS THE AUDITOR FOR THE CURRENT FINANCIAL YEAR ENDING 30 JUNE 2017 6.1O6 TO APPOINT THE FOLLOWING MEMBER TO THE Mgmt For For AUDIT AND RISK COMMITTEE: MS NV SIMAMANE 6.2O7 TO APPOINT THE FOLLOWING MEMBER TO THE Mgmt For For AUDIT AND RISK COMMITTEE: DR DSS LUSHABA 6.3O8 TO APPOINT THE FOLLOWING MEMBER TO THE Mgmt For For AUDIT AND RISK COMMITTEE: MS HH HICKEY 7.O.9 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATION POLICY 8.S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 9.S.2 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For OF THE COMPANIES ACT TO ASSOCIATED OR GROUP COMPANIES 10.S3 AMENDMENT OF CLAUSE 14 OF THE MEMORANDUM OF Mgmt For For INCORPORATION TO PROVIDE FOR THE TREATMENT OF FRACTIONS AND FOR ALL DISTRIBUTIONS TO SHAREHOLDERS TO BE MADE BY ELECTRONIC FUND TRANSFER: ARTICLE 14 -------------------------------------------------------------------------------------------------------------------------- CASTROL INDIA LTD, MUMBAI Agenda Number: 708149477 -------------------------------------------------------------------------------------------------------------------------- Security: Y1143S149 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: INE172A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS THEREON 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND, Mgmt For For SPECIAL DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPOINT A DIRECTOR IN PLACE OF MR. OMER Mgmt For For DORMEN (DIN 07282001), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For RASHMI JOSHI (DIN 06641898), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 117366W-100018) BE AND IS HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF FORTY-FOURTH (44TH) ANNUAL GENERAL MEETING OF THE COMPANY, ON SUCH REMUNERATION AS MAY BE AGREED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ITS COMMITTEE THEREOF), BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, AND SUCH OTHER PERMISSIONS AS MAY BE NECESSARY, THE PAYMENT OF THE REMUNERATION OF RS. 3,00,000/- (RUPEES THREE LAKHS ONLY) WITH APPLICABLE SERVICE TAX PLUS REIMBURSEMENT OF RELATED BUSINESS EXPENSES REIMBURSABLE AT ACTUALS, TO M/S. KISHORE BHATIA & ASSOCIATES, COST ACCOUNTANTS (REGISTRATION NO. 00294), WHO WERE APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, AS COST AUDITORS TO CONDUCT AUDIT OF THE COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017, BE AND IS HEREBY RATIFIED -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Agenda Number: 708208839 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 PROFITS.PROPOSED CASH DIVIDEND :TWD 10 PER SHARE. 3 TO APPROVE THE ISSUANCE OF NEW COMMON Mgmt For For SHARES FOR CASH AND OR ISSUANCE OF GDR. 4 TO AMEND THE COMPANYS AQUISITION OR Mgmt For For DISPOSAL OF ASSETS PROCEDURE. -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Agenda Number: 708205388 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002882008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF BUSINESS OPERATIONS Mgmt For For REPORT AND FINANCIAL STATEMENTS FOR 2016. 2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For FOR 2016. PLAN TO DISTRIBUTE NT 2 OF DIVIDENDS. 3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANYS PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS. 4 DISCUSSION ON THE CORPORATIONS PROPOSAL TO Mgmt For For RAISE LONG TERM CAPITAL. 5.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:EDWARD YUNG DO WAY,SHAREHOLDER NO.A102143XXX 6 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt For For DIRECTORS FROM THEIR NON COMPETITION OBLIGATIONS. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO LTD, TAIPEI CITY Agenda Number: 708205643 -------------------------------------------------------------------------------------------------------------------------- Security: Y11579102 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002501004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.5 PER SHARE. 3.1 THE ELECTION OF THE DIRECTORS.:HE HSIN Mgmt For For CAPITAL.CO. LTD. ,SHAREHOLDER NO.336395,CHANG CHING-KUEI AS REPRESENTATIVE 3.2 THE ELECTION OF THE DIRECTORS.:HE HSIN Mgmt For For CAPITAL.CO. LTD. ,SHAREHOLDER NO.336395,LEE HUNG-MING AS REPRESENTATIVE 3.3 THE ELECTION OF THE DIRECTORS.:HE HSIN Mgmt For For CAPITAL.CO. LTD. ,SHAREHOLDER NO.336395,TSAI CHUNG-YAN AS REPRESENTATIVE 3.4 THE ELECTION OF THE DIRECTORS.:CATHAY Mgmt For For CHARITY FOUNDATION ,SHAREHOLDER NO.33055,TUNG TZI-LI AS REPRESENTATIVE 3.5 THE ELECTION OF THE DIRECTORS.:CATHAY REAL Mgmt For For ESTATE FOUNDATION ,SHAREHOLDER NO.35678,CHU CHUNG-CHANG AS REPRESENTATIVE 3.6 THE ELECTION OF THE DIRECTORS.:CATHAY REAL Mgmt For For ESTATE EMPLOYEES WELFARE COMMITTEE ,SHAREHOLDER NO.9800,LIN CHIN-LIANG AS REPRESENTATIVE 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:LIN SHIOU-LING,SHAREHOLDER NO.A202924XXX 3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:WU CHIH-WEI,SHAREHOLDER NO.H120573XXX 3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:JAMES Y. CHANG,SHAREHOLDER NO.A102212XXX 4 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For THE COMPANY'S 18TH BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- CEAT LTD, MUMBAI Agenda Number: 707287000 -------------------------------------------------------------------------------------------------------------------------- Security: Y1229V149 Meeting Type: AGM Meeting Date: 09-Aug-2016 Ticker: ISIN: INE482A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF: A. THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 CONFIRMATION OF THE INTERIM DIVIDEND PAID Mgmt For For BY THE COMPANY, AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016: INTERIM DIVIDEND OF INR 11.5 PER EQUITY SHARE OF INR 10.00 EACH (I.E.115%) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND RECOMMENDS THE MEMBERS TO CONFIRM IT AS FINAL DIVIDEND FOR THE YEAR ENDED MARCH 31, 2016 3 RE-APPOINTMENT OF MR. ARNAB BANERJEE (DIN: Mgmt For For 06559516) AS A DIRECTOR OF THE COMPANY 4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For STATUTORY AUDITORS OF THE COMPANY: MESSRS S R B C & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 324982E/E300003) 5 APPOINTMENT OF MR. PARAS K. CHOWDHARY (DIN: Mgmt For For 00076807) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For MESSRS N. I. MEHTA & CO., COST AUDITORS OF THE COMPANY 7 APPROVAL FOR MAKING OFFER(S) OR Mgmt For For INVITATION(S) TO SUBSCRIBE SECURED/UNSECURED, NON-CONVERTIBLE DEBENTURES/BONDS OR SUCH OTHER DEBT SECURITIES ("DEBT SECURITIES") THROUGH PRIVATE PLACEMENT BASIS IN ONE OR MORE SERIES/TRANCHES, NOT EXCEEDING INR 500 CRORES (RUPEES FIVE HUNDRED CRORES ONLY) -------------------------------------------------------------------------------------------------------------------------- CEBU AIR INC, PASAY Agenda Number: 708108685 -------------------------------------------------------------------------------------------------------------------------- Security: Y1234G103 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: PHY1234G1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 755892 DUE TO ADDITION OF RESOLUTIONS 4 TO 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against EXISTENCE OF A QUORUM 2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL MEETING OF STOCKHOLDERS HELD ON MAY 20, 2016 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 ELECTION OF DIRECTOR: RICARDO J. ROMULO Mgmt For For 5 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt Against Against 6 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against 7 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For 8 ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA Mgmt Against Against 9 ELECTION OF DIRECTOR: ROBINA Y. Mgmt Against Against GOKONGWEI-PE 10 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt Against Against 11 ELECTION OF DIRECTOR: ANTONIO L. GO Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: WEE KHOON OH Mgmt For For (INDEPENDENT DIRECTOR) 13 APPOINTMENT OF EXTERNAL AUDITOR:THE Mgmt For For CORPORATION'S EXTERNAL AUDITOR IS SYCIP GORRES VELAYO & CO. AND WILL BE NOMINATED FOR REAPPOINTMENT FOR THE CURRENT FISCAL YEAR 14 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS, EXECUTIVE COMMITTEE AND OTHER COMMITTEES OF THE BOARD OF DIRECTORS, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING 15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 16 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CELL BIOTECH CO LTD, KIMPO-GUN Agenda Number: 707785222 -------------------------------------------------------------------------------------------------------------------------- Security: Y1233N109 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7049960008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF PERMANENT DIRECTOR YUN YEONG OK Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELLTRION INC Agenda Number: 707767135 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242A106 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7068270008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR GI U SEONG Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR GIM HYEONG GI Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CEMEX LATAM HOLDINGS S.A, MADRID Agenda Number: 708244001 -------------------------------------------------------------------------------------------------------------------------- Security: E28096100 Meeting Type: OGM Meeting Date: 29-Jun-2017 Ticker: ISIN: EST01PA00013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS AND OF THE ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 2 EXAMINATION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE PROPOSAL FOR THE ALLOCATION OF THE RESULT FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 3 EXAMINATION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 4 REELECTION, IF DEEMED APPROPRIATE, OF KPMG Mgmt For For AUDITORES, S.L. AS THE AUDITOR OF THE ACCOUNTS OF THE COMPANY FOR THE 2017 FISCAL YEAR 5 EXAMINATION AND APPROVAL, IF DEEMED Mgmt Against Against APPROPRIATE, OF THE EXCESS INCURRED IN THE PAYMENT TO THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS OF THE FEES FOR ATTENDING THE MEETINGS OF THE BOARD OF DIRECTORS AND COMMITTEES DURING THE 2016 FISCAL YEAR 6 SUBMITTING TO THE GENERAL MEETING OF Mgmt Against Against SHAREHOLDERS, ON A CONSULTATIVE BASIS, THE ANNUAL REPORT IN REGARD TO COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND HIGH LEVEL EXECUTIVES FOR THE 2016 FISCAL YEAR 7 EXAMINATION AND APPROVAL, IF DEEMED Mgmt Against Against APPROPRIATE, OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE 2017, 2018 AND 2019 FISCAL YEARS 8 DELEGATION OF POWERS FOR THE FORMALIZATION, Mgmt For For CORRECTION, FILING AND EXECUTION OF THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING OF SHAREHOLDERS, BRINGING ABOUT, IF DEEMED APPROPRIATE, THE ACCESSORY CONDITIONS FOR THE SAME AND FOR THE PERFORMANCE OF AS MANY ACTS AS MAY BE NECESSARY OR ARE CONVENIENT FOR THEIR EXECUTION -------------------------------------------------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO LTD Agenda Number: 707343973 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R18N107 Meeting Type: EGM Meeting Date: 13-Oct-2016 Ticker: ISIN: CNE100001SS7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0826/LTN20160826922.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0826/LTN20160826934.pdf CMMT 29 AUG 2016: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For DISTRIBUTION PLAN FOR INTERIM PROFIT FOR 2016, INCLUDING THE DISTRIBUTION OF AN INTERIM DIVIDEND OF RMB1.00 PER 10 SHARES OF THE COMPANY (TAX INCLUSIVE) (TOTALING RMB322,373,470.00) FOR THE SIX MONTHS ENDED 30 JUNE 2016 TO THE SHAREHOLDERS OF DOMESTIC SHARES AND H SHARES OF THE COMPANY WHOSE NAMES APPEAR ON THE RELEVANT REGISTERS OF MEMBERS ON THE RELEVANT RECORD DATE 2 TO CONSIDER, APPROVE AND CONFIRM THE Mgmt For For APPOINTMENT OF MR. XIE JUNSHENG AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY CMMT 29 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO LTD Agenda Number: 707424949 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R18N107 Meeting Type: EGM Meeting Date: 18-Nov-2016 Ticker: ISIN: CNE100001SS7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1003/LTN201610032097.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1003/LTN201610032113.pdf 1 THE EXTENSION OF 12 MONTHS FROM THE NEXT Mgmt For For DAY FOLLOWING THE EXPIRATION OF THE FIRST EXTENSION OF VALIDITY PERIOD (I.E. 14 NOVEMBER 2016) FOR A SHARE ISSUE PROPOSAL BE APPROVED AND CONFIRMED 2 SUBJECT TO THE PASSING OF SPECIAL Mgmt For For RESOLUTION NO. (1) ABOVE AT THE EGM, THE DOMESTIC SHARE CLASS MEETING AND H SHARE CLASS MEETING, RESPECTIVELY, THE EXTENSION OF 12 MONTHS FROM THE NEXT DAY FOLLOWING THE EXPIRATION OF THE FIRST EXTENSION OF VALIDITY PERIOD (I.E. 14 NOVEMBER 2016) FOR THE AUTHORISATION TO THE BOARD AND, WITH DELEGATION BY THE BOARD, THE CHAIRMAN BE APPROVED AND CONFIRMED TO DEAL WITH MATTERS RELATING TO THE A SHARE ISSUE (PURSUANT TO WHICH THE CHAIRMAN MAY DELEGATE OTHER DIRECTORS TO DEAL WITH MATTERS RELATING TO THE A SHARE ISSUE) 3 SUBJECT TO THE APPROVAL BY THE RELEVANT Mgmt For For GOVERNMENT AUTHORITIES OF THE PRC, THE PROPOSED AMENDMENTS TO THE ARTICLES BE APPROVED AND CONFIRMED, AND THE BOARD BE AUTHORIZED TO REVISE THE WORDINGS OF SUCH AMENDMENTS AS APPROPRIATE (NO APPROVAL FROM SHAREHOLDERS IS REQUIRED FOR SUCH REVISION), AND EXECUTE RELEVANT DOCUMENTS AND/OR TAKE ALL RELEVANT ACTIONS AS IT CONSIDERS NECESSARY OR EXPEDIENT AND IN THE INTEREST OF THE COMPANY TO EFFECT THE PROPOSED AMENDMENTS, COMPLY WITH THE PRC LAWS AND REGULATIONS AND MEET THE REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES OF THE PRC (IF ANY); AND DEAL WITH OTHER MATTERS ARISING FROM THE AMENDMENTS TO THE ARTICLES 4 SUBJECT TO THE APPROVAL OF THE RELEVANT Mgmt For For REGULATORY AUTHORITIES OF THE PRC AND THE PASSING OF SPECIAL RESOLUTION OF THE PROPOSED AMENDMENTS TO THE ARTICLES (BEING SPECIAL RESOLUTION NO. (3) IN THE NOTICE OF EGM OF THE COMPANY DATED 4 OCTOBER 2016) AT THE EGM, THE AMENDMENT TO THE ARTICLES IN RELATION TO THE A SHARE ISSUE BE APPROVED AND CONFIRMED; AND THE TAKING EFFECT OF THE AMENDMENT TO THE ARTICLES IN RELATION TO THE A SHARE ISSUE BE APPROVED AND CONFIRMED UPON COMPLETION OF THE A SHARE ISSUE -------------------------------------------------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO LTD Agenda Number: 707424937 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R18N107 Meeting Type: CLS Meeting Date: 18-Nov-2016 Ticker: ISIN: CNE100001SS7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1003/LTN201610032105.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1003/LTN201610032125.pdf 1 THE EXTENSION OF 12 MONTHS FROM THE NEXT Mgmt For For DAY FOLLOWING THE EXPIRATION OF THE FIRST EXTENSION OF VALIDITY PERIOD (I.E. 14 NOVEMBER 2016) FOR A SHARE ISSUE PROPOSAL BE APPROVED AND CONFIRMED 2 SUBJECT TO THE PASSING OF SPECIAL Mgmt For For RESOLUTION NO. (1) ABOVE AT THE EGM, THE DOMESTIC SHARE CLASS MEETING AND H SHARE CLASS MEETING, RESPECTIVELY, THE EXTENSION OF 12 MONTHS FROM THE NEXT DAY FOLLOWING THE EXPIRATION OF THE FIRST EXTENSION OF VALIDITY PERIOD (I.E. 14 NOVEMBER 2016) FOR THE AUTHORISATION TO THE BOARD AND, WITH DELEGATION BY THE BOARD, THE CHAIRMAN BE APPROVED AND CONFIRMED TO DEAL WITH MATTERS RELATING TO THE A SHARE ISSUE (PURSUANT TO WHICH THE CHAIRMAN MAY DELEGATE OTHER DIRECTORS TO DEAL WITH MATTERS RELATING TO THE A SHARE ISSUE) 3 SUBJECT TO THE APPROVAL OF THE RELEVANT Mgmt For For REGULATORY AUTHORITIES OF THE PRC AND THE PASSING OF SPECIAL RESOLUTION OF THE PROPOSED AMENDMENTS TO THE ARTICLES (BEING SPECIAL RESOLUTION NO. (3) IN THE NOTICE OF EGM OF THE COMPANY DATED 4 OCTOBER 2016) AT THE EGM, THE AMENDMENT TO THE ARTICLES IN RELATION TO THE A SHARE ISSUE BE APPROVED AND CONFIRMED; AND THE TAKING EFFECT OF THE AMENDMENT TO THE ARTICLES IN RELATION TO THE A SHARE ISSUE BE APPROVED AND CONFIRMED UPON COMPLETION OF THE A SHARE ISSUE -------------------------------------------------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Agenda Number: 707970895 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R18N107 Meeting Type: AGM Meeting Date: 22-May-2017 Ticker: ISIN: CNE100001SS7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407047.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407015.pdf 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR THE YEAR OF 2016 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2016 3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR OF 2016 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR OF 2016 AND THE SUMMARY OF THE REPORT 5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY FOR THE YEAR OF 2016 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF SHINE WING CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDITING FIRM (PRC ACCOUNTANTS) OF THE COMPANY FOR THE YEAR OF 2017 AND AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATION 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS AS THE FOREIGN AUDITING FIRM (INTERNATIONAL ACCOUNTANTS) OF THE COMPANY FOR THE YEAR OF 2017 AND AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATION 8 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For AND EVALUATIONS OF THE DIRECTORS OF THE COMPANY FOR THE YEAR OF 2016 9 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For AND EVALUATIONS OF THE SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2016 10 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF REMUNERATION OF THE CHAIRMAN OF THE BOARD 11 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For REMUNERATION OF THE PRESIDENT OF THE COMPANY 12 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For REMUNERATION OF THE CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE COMPANY 13 TO CONSIDER, APPROVE AND AUTHORIZE THE Mgmt For For BOARD TO IMPLEMENT H SHARES REPURCHASE PLAN 14 TO CONSIDER AND APPROVE THE SATISFACTION OF Mgmt For For THE CONDITIONS FOR THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY 15.1 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: TYPES OF SECURITIES TO BE ISSUED 15.2 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: ISSUE SIZE 15.3 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: PAR VALUE AND ISSUE PRICE 15.4 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: TERM OF BOND 15.5 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: BOND INTEREST RATE 15.6 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: TERMS AND METHODS OF INTEREST PAYMENT 15.7 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: CONVERSION PERIOD 15.8 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: DETERMINATION AND ADJUSTMENT OF CONVERSION PRICE 15.9 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: TERMS ON DOWNWARD ADJUSTMENT OF CONVERSION PRICE 15.10 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: DETERMINATION OF NUMBER OF SHARES TO BE CONVERTED AND TREATMENT OF CONVERSION OF AMOUNT LESS THAN THAT OF ONE SHARE 15.11 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: TERMS ON REDEMPTION 15.12 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: TERMS OF SALE BACK 15.13 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: DIVIDEND RIGHTS FOR THE YEAR OF CONVERSION 15.14 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: ISSUANCE METHOD AND TARGET INVESTORS 15.15 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: SUBSCRIPTION ARRANGEMENTS FOR EXISTING A SHAREHOLDERS 15.16 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: MATTERS RELATING TO BONDHOLDERS' MEETINGS 15.17 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: USE OF PROCEEDS FROM THIS ISSUANCE 15.18 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: GUARANTEES 15.19 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: CUSTODY OF PROCEEDS 15.20 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: VALIDITY PERIOD OF THESE RESOLUTIONS 16 TO CONSIDER AND APPROVE THE PRELIMINARY Mgmt For For PROPOSAL FOR THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY 17 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For FEASIBILITY ANALYSIS IN RESPECT OF THE USE OF PROCEEDS FROM THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY 18 TO CONSIDER AND APPROVE THE REPORT OF USE Mgmt For For OF PROCEEDS PREVIOUSLY RAISED 19 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS 20 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For GRANTED TO RELEVANT PERSONS TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS 21 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For CURRENT RETURNS BY THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS AND THE REMEDIAL MEASURES -------------------------------------------------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Agenda Number: 707970477 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R18N107 Meeting Type: CLS Meeting Date: 22-May-2017 Ticker: ISIN: CNE100001SS7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407049.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0407/LTN20170407017.pdf 1 TO CONSIDER, APPROVE AND AUTHORIZE THE Mgmt For For BOARD TO IMPLEMENT H SHARES REPURCHASE PLAN 2 TO CONSIDER AND APPROVE THE SATISFACTION OF Mgmt For For THE CONDITIONS FOR THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY 3.1 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: TYPES OF SECURITIES TO BE ISSUED 3.2 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: ISSUE SIZE 3.3 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: PAR VALUE AND ISSUE PRICE 3.4 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: TERM OF BOND 3.5 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: BOND INTEREST RATE 3.6 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: TERMS AND METHODS OF INTEREST PAYMENT 3.7 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: CONVERSION PERIOD 3.8 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: DETERMINATION AND ADJUSTMENT OF CONVERSION PRICE 3.9 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: TERMS ON DOWNWARD ADJUSTMENT OF CONVERSION PRICE 3.10 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: DETERMINATION OF NUMBER OF SHARES TO BE CONVERTED AND TREATMENT OF CONVERSION OF AMOUNT LESS THAN THAT OF ONE SHARE 3.11 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: TERMS ON REDEMPTION 3.12 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: TERMS OF SALE BACK 3.13 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: DIVIDEND RIGHTS FOR THE YEAR OF CONVERSION 3.14 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: ISSUANCE METHOD AND TARGET INVESTORS 3.15 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: SUBSCRIPTION ARRANGEMENTS FOR EXISTING A SHAREHOLDERS 3.16 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: MATTERS RELATING TO BONDHOLDERS' MEETINGS 3.17 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: USE OF PROCEEDS FROM THIS ISSUANCE 3.18 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: GUARANTEES 3.19 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: CUSTODY OF PROCEEDS 3.20 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY: VALIDITY PERIOD OF THESE RESOLUTIONS 4 TO CONSIDER AND APPROVE THE PRELIMINARY Mgmt For For PROPOSAL FOR THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY 5 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For FEASIBILITY ANALYSIS IN RESPECT OF THE USE OF PROCEEDS FROM THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE COMPANY 6 TO CONSIDER AND APPROVE THE REPORT OF USE Mgmt For For OF PROCEEDS PREVIOUSLY RAISED 7 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS 8 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For GRANTED TO RELEVANT PERSONS TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS 9 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For CURRENT RETURNS BY THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE CORPORATE BONDS AND THE REMEDIAL MEASURES -------------------------------------------------------------------------------------------------------------------------- CENTRAL PATTANA PUBLIC CO LTD Agenda Number: 707798128 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242U276 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: TH0481B10Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGMENT OF THE MINUTES OF THE 2016 Mgmt Abstain Against ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGM) 2 ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE Mgmt Abstain Against OUTCOMES OF 2016 3 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31,2016 4 APPROVAL OF THE DIVIDEND PAYMENT AGAINST Mgmt For For THE 2016 PERFORMANCE OUTCOMES 5.1 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF THOSE DUE TO COMPLETE THEIR TERMS IN 2017: MR.SUTHICHAI CHIRATHIVAT 5.2 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF THOSE DUE TO COMPLETE THEIR TERMS IN 2017: MR.PAITOON TAVEEBHOL 5.3 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF THOSE DUE TO COMPLETE THEIR TERMS IN 2017: MR.SUDHITHAM CHIRATHIVAT 5.4 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF THOSE DUE TO COMPLETE THEIR TERMS IN 2017: MR.PRIN CHIRATHIVAT 6 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS FOR 2017 7 APPROVAL OF THE APPOINTMENT OF THE EXTERNAL Mgmt For For AUDITOR AND DETERMINATION OF THE AUDIT FEE FOR 2017 8 OTHER BUSINESSES (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC COMPANY LIMITED Agenda Number: 707861034 -------------------------------------------------------------------------------------------------------------------------- Security: Y12431220 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: TH0176B10Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 733943 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 CONSIDERATION AND ADOPTION OF THE MINUTES Mgmt For For OF THE ANNUAL GENERAL SHAREHOLDERS MEETING NO. 1/2016, HELD ON APRIL 28, 2016 2 ACKNOWLEDGEMENT OF THE OPERATING Mgmt For For PERFORMANCE AND RESULTS OF THE COMPANY FOR THE FULL YEAR 2016 3 CONSIDER FOR AND APPROVAL, THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2016 4 CONSIDERATION FOR APPROVAL, THE PAYMENT OF Mgmt For For DIVIDENDS FOR THE FY2016 FINANCIAL PERIOD 5.A TO CONSIDER AND ELECT MR. SUTHICHAI Mgmt For For CHIRATHIVAT AS DIRECTOR 5.B TO CONSIDER AND ELECT DR. CHARNVITAYA Mgmt For For SUVARNAPUNYA AS DIRECTOR 5.C TO CONSIDER AND ELECT MR. THIRAYUTH Mgmt For For CHIRATHIVAT AS DIRECTOR 6 CONSIDERATION FOR APPROVAL, THE Mgmt For For REMUNERATION TO BE PAID TO COMPANYS DIRECTORS FOR 2017 7 CONSIDERATION FOR APPROVAL, THE APPOINTMENT Mgmt For For OF THE COMPANYS AUTHORIZED AUDITORS AND THE DETERMINATION OF THE RELATED AUDIT FEE FOR 2017: THE BOARD OF DIRECTORS CONCURRED WITH THE AUDIT COMMITTEE'S RECOMMENDATION TO APPOINT KPMG POOMCHAI AUDIT LTD, AS THE AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES TO AUDIT AND EXPRESS THEIR OPINION ON THE FINANCIAL STATEMENTS FOR THE YEAR 2016 NAMELY, 1. MS. VIPHAVAN PATAWANVIVEK CERTIFIED NO 4795 OR 2. MS. VILAIVAN PHOLPRASERT CERTIFIED NO 8420 OR 3. MS. ORAWAN SIRIRATANAWONG CERTIFIED NO 3757 OR 4. MS. MARISA THARATHORNBUNPAKUL CERTIFIED NO 5752 OR WHEREBY, ALL OF THE ABOVEMENTIONED PERSONS ARE ALL FULLY INDEPENDENT OF AND HAVE NO VESTED INTERESTS WHATSOEVER IN THE COMPANY AND/OR ITS SUBSIDIARIES 8 CONSIDERATION FOR CANCELLATION THE SEAL OF Mgmt For For CENTRAL PLAZA HOTEL PUBLIC COMPANY LIMITED 9 CONSIDERATION OF ANY OTHER MATTERS Mgmt Against Against CMMT 30 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 743999, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CESC LTD, KOLKATA Agenda Number: 707217091 -------------------------------------------------------------------------------------------------------------------------- Security: Y12652189 Meeting Type: AGM Meeting Date: 22-Jul-2016 Ticker: ISIN: INE486A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016, AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO CONFIRM INTERIM DIVIDEND @ 100% (I.E., Mgmt For For INR 10/- PER SHARE) ALREADY PAID FOR THE YEAR ENDED MARCH 31, 2016 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against SANJIV GOENKA (DIN 00074796) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF AUDITORS AND Mgmt Against Against TO FIX THEIR REMUNERATION AND FOR THE PURPOSE TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, THE RE-APPOINTMENT OF THE RETIRING AUDITORS, MESSRS. LOVELOCK & LEWES (FIRM REGISTRATION NUMBER 301056E), TO HOLD OFFICE FROM THE CONCLUSION OF THE THIRTY-SIXTH ANNUAL GENERAL MEETING (AGM) TILL THE CONCLUSION OF THE THIRTY-NINTH AGM OF THE COMPANY BE AND IS HEREBY RATIFIED AND THE SAID AUDITORS BE PAID SUCH REMUNERATION AS MAY BE DECIDED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY 5 RESOLVED THAT IN TERMS OF THE PROVISIONS OF Mgmt For For SECTION 180(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY ('THE BOARD') TO MORTGAGE, CHARGE AND / OR OTHERWISE ENCUMBER ALL OR ANY OF THE PROPERTIES OF THE COMPANY, WHETHER IMMOVABLE OR MOVABLE, AND WHETHER PRESENT OR FUTURE AND WHERESOEVER THE SAME MAY BE SITUATE, IN FAVOUR OF: (A) PUNJAB NATIONAL BANK (PNB) FOR A TERM LOAN OF INR 100 CRORE; (B) ICICI BANK LIMITED (ICICI) FOR TWO TERM LOANS AGGREGATING INR 262.21 CRORE; (C) IDBI BANK LIMITED (IDBI) FOR A TERM LOAN OF INR 200 CRORE; (D) HDFC BANK LIMITED (HDFC BANK) FOR A TERM LOAN OF INR 150 CRORE; AND (E) UNION BANK OF INDIA (UB) FOR INCREMENTAL WORKING CAITAL FACILITY OF INR 51 CRORE TO SECURE THE SAID TERM LOANS AND WORKING CAPITAL FACILITY TOGETHER WITH INTEREST, CHARGES, EXPENSES, FRONT-END FEES AND ALL OTHER MONIES PAYABLE BY THE COMPANY TO PNB, ICICI, IDBI, HDFC BANK (COLLECTIVELY REFERRED TO AS "THE TERM LENDERS") AND UB IN TERMS OF THEIR RESPECTIVE LETTERS OF SANCTION, LOAN AGREEMENTS, FACILITY AGREEMENTS, HYPOTHECATION AGREEMENTS, OR ANY OTHER AGREEMENTS, OR ANY OTHER AMENDMENT THERETO ENTERED INTO / TO BE ENTERED INTO BY THE COMPANY WITH ALL OR ANY OF THE TERM LENDERS AND UB SO THAT THE MORTGAGE AND / OR CHARGE MAY BE CREATED BY THE COMPANY OVER AND IN RESPECT OF ITS PROPERTIES IN THEIR FAVOUR, EITHER SINGLY OR COLLECTIVELY, IN SUCH FORM AND SUBJECT TO SUCH PRIOR CHARGES OR WITH SUCH PARI PASSU OR SUBSERVIENT RANKING OF CHARGES AS MAY BE DECIDED BY THE BOARD IN CONSULTATION WITH ONE OR MORE OF THE SAID TERM LENDERS AND UB. FURTHER RESOLVED THAT THE BOARD BE AND IS HEREBY AUTHORISED TO FINALISE AND EXECUTE WITH ALL OR ANY OF THE TERM LENDERS AND UB ALL SUCH DEEDS AND DOCUMENTS FOR CREATING THE MORTGAGE, CHARGE AND/ OR ENCUMBRANCE AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY BY THE BOARD FOR GIVING EFFECT TO THE AFORESAID RESOLUTION 6 RESOLVED THAT THE REMUNERATION OF INR Mgmt For For 6,00,000/- (PLUS APPLICABLE SERVICE TAX AND OUT OF POCKET EXPENSES) FOR M/S. SHOME & BANERJEE, COST ACCOUNTANTS, AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017, AS RECOMMENDED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS('THE BOARD') AND APPROVED BY THE BOARD, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CEZ, A. S. Agenda Number: 708221952 -------------------------------------------------------------------------------------------------------------------------- Security: X2337V121 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: CZ0005112300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 785676 DUE TO RESOLUTION 4 TAKEN AS SINGLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting BUSINESS OPERATIONS AND ASSETS FOR 2016, SUMMARY REPORT PURSUANT TO SECTION 118(9) OF THE CAPITAL MARKET UNDERTAKINGS ACT, AND CONCLUSIONS OF THE RELATED PARTIES REPORT FOR 2016 2 SUPERVISORY BOARD REPORT Non-Voting 3 AUDIT COMMITTEE REPORT ON THE RESULTS OF Non-Voting ITS ACTIVITIES 4 APPROVAL OF FINANCIAL STATEMENTS OF CEZ, A. Mgmt For For S. AND CONSOLIDATED FINANCIAL STATEMENTS OF CEZ GROUP FOR 2016 5 DECISION ON THE DISTRIBUTION OF PROFIT OF Mgmt For For CEZ, A. S: THE DIVIDEND IS CZK 33 PER SHARE BEFORE TAX 6 DECISION ON AMENDING THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION: ARTICLES 1 THROUGH 33 7 APPOINTMENT OF THE AUDITOR TO PERFORM THE Mgmt For For STATUTORY AUDIT FOR THE ACCOUNTING PERIOD OF THE CALENDAR YEAR OF 2017: ERNST & YOUNG AUDIT, S.R.O., COMPANY ID NO. 26704153 8 DECISION ON DONATIONS BUDGET Mgmt For For CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 9 AND 10 9 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt Against Against MEMBERS: MR. VACLAV PACES 10 REMOVAL AND ELECTION OF AUDIT COMMITTEE Mgmt Against Against MEMBERS CMMT 08 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 786870, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED, GEORGE TOWN Agenda Number: 708078147 -------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: KYG202881093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 PROFITS.PROPOSED CASH DIVIDEND :TWD 3.4 PER SHARE 3 AMENDMENT TO THE PROCESSING PROCEDURES FOR Mgmt For For THE ACQUISITION AND DISPOSAL OF ASSETS 4 ISSUANCE OF NEW COMMON SHARES FOR CASH Mgmt For For CAPITAL INCREASE IN TAIWAN OR ISSUANCE OF GLOBAL DEPOSITARY RECEIPTS (GDRS) THROUGH THE ISSUANCE OF NEW COMMON SHARES BY CAPITAL INCREASE 5.1 THE ELECTION OF THE DIRECTOR.:JOHN-LEE Mgmt For For KOO,SHAREHOLDER NO.888 5.2 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.93771,FONG-LONG CHEN AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.93771,KING WAI ALFRED WONG AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.:MR.CHEE WEE Mgmt For For GOH,SHAREHOLDER NO.1946102XXX 5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:DAR-YEH HWANG,SHAREHOLDER NO.K101459XXX 5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MR.STEVEN JEREMY GOODMAN,SHAREHOLDER NO.1959121XXX 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MR.CHIN FOCK HONG,SHAREHOLDER NO.1948070XXX 6 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS(JOHN-LEE KOO) 7 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS-CHUN AN INVESTMENT CO., LTD.(FONG-LONG CHEN) 8 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS-CHUN AN INVESTMENT CO., LTD.(KING WAI ALFRED WONG) 9 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS(MR.CHEE WEE GOH) 10 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS(DAR-YEH HWANG) 11 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS(MR.STEVEN JEREMY GOODMAN) 12 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS(MR.CHIN FOCK HONG) -------------------------------------------------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK, LTD. Agenda Number: 708205744 -------------------------------------------------------------------------------------------------------------------------- Security: Y1293J105 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002801008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE COMPANY'S 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANY'S DISTRIBUTION OF 2016 Mgmt For For PROFIT.PROPOSED CASH DIVIDEND: TWD 0.42 PER SHARE. 3 THE COMPANY'S A NEW SHARE ISSUE THROUGH Mgmt For For CAPITALIZATION OF EARNINGS.PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHS HELD. 4 THE AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 5 THE AMENDMENT OF THE COMPANY'S REGULATIONS Mgmt For For GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 12 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 6 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 6 OF THE 12 DIRECTORS. THANK YOU 6.1 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES.:MINISTRY OF FINANCE ,SHAREHOLDER NO.0000940001,CHANG,MING-DAW AS REPRESENTATIVE 6.2 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES.:MINISTRY OF FINANCE ,SHAREHOLDER NO.0000940001,JUAN,CHING-HWA AS REPRESENTATIVE 6.3 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES.:MINISTRY OF FINANCE ,SHAREHOLDER NO.0000940001,WANG,SHU-MIN AS REPRESENTATIVE 6.4 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN ,SHAREHOLDER NO.0000071695,LIN,CHIH-HSIEN AS REPRESENTATIVE 6.5 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES.:TAIWAN BUSINESS BANK ,SHAREHOLDER NO.0000920434,LIAO,SHENG-LI AS REPRESENTATIVE 6.6 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES.:LEE INVESTMENT CO., LTD. ,SHAREHOLDER NO.0003013829,LEE,SHIH-TSUNG AS REPRESENTATIVE 6.7 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES.:LUNGYEN LIFE SERVICE CORP ,SHAREHOLDER NO.0000959743,KUO,HSUEH-CHUN AS REPRESENTATIVE 6.8 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES.:TAISHIN FINANCIAL HOLDING CO., LTD. ,SHAREHOLDER NO.0002837094,WU,CHENG-CHING AS REPRESENTATIVE 6.9 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES.:TAISHIN FINANCIAL HOLDING CO., LTD. ,SHAREHOLDER NO.0002837094,CHEN,HWAI-CHOU AS REPRESENTATIVE 6.10 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES.:TAISHIN FINANCIAL HOLDING CO., LTD. ,SHAREHOLDER NO.0002837094,LIN,CHENG-HSIEN AS REPRESENTATIVE 6.11 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES.:TAISHIN FINANCIAL HOLDING CO., LTD. ,SHAREHOLDER NO.0002837094,WANG,WEN-YEW AS REPRESENTATIVE 6.12 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES.:TAISHIN FINANCIAL HOLDING CO., LTD. ,SHAREHOLDER NO.0002837094,CHENG,CHIA-CHUNG AS REPRESENTATIVE CMMT 19 MAY 2017: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 6 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 3 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 6 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 6.13 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against AMONG 6 CANDIDATES.:LIANG,KUO-YUAN,SHAREHOLDER NO.M100671XXX 6.14 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For AMONG 6 CANDIDATES.:YU,CHI-CHANG,SHAREHOLDER NO.B100920XXX 6.15 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against AMONG 6 CANDIDATES.:HUANG,MING-HSIANG,SHAREHOLDER NO.L103022XXX 6.16 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For AMONG 6 CANDIDATES.:PAN,JUNG-CHUN,SHAREHOLDER NO.T102205XXX 6.17 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against AMONG 6 CANDIDATES.:HSU,CHAO-CHING,SHAREHOLDER NO.N122517XXX 6.18 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For AMONG 6 CANDIDATES.:CHEN, DENG-SHAN,SHAREHOLDER NO.Q100509XXX 7 THE RELEASE OF NON-COMPETITION RESTRICTIONS Mgmt For For FOR THE COMPANY'S DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) OF THE 25TH TERM. CMMT 05 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTIONS 6.13 TO 6.18 AND MODIFICATION OF COMMENT AND RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 05 JUNE 2017: PLEASE NOTE THAT ADDITIONAL Non-Voting INFORMATION AVAILABLE UNDER LINK: https://www.bankchb.com/chb_web_admin/leap_ do/gallery/1494901495505_cad69.pdf,https://m aterials.proxyvote.com/Approved/99999Z/19840 101/NTC_326731.PDF,https://materials.proxyvo te.com/Approved/99999Z/19840101/NTC_326732.P DF -------------------------------------------------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LIMITED Agenda Number: 708094723 -------------------------------------------------------------------------------------------------------------------------- Security: G20479104 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: KYG204791043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0428/LTN20170428159.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0428/LTN20170428151.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, DIRECTORS' REPORT AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF RMB0.068 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT A DIRECTOR, MR. YANG XINXIN AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY (''DIRECTOR'') 4 TO RE-ELECT A DIRECTOR, MS. FANG JIANJUN AS Mgmt Against Against A NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT A DIRECTOR, MR. NG CHI KIT AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For ''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS 7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO. LTD. Agenda Number: 707794459 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296K166 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: TH0101A10Z19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For SHAREHOLDERS' MEETING NO. 1/2016 2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against OPERATING RESULTS FOR THE YEAR 2016 3 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For POSITION AND THE STATEMENTS OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2016 4 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt For For ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2016 5.1 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For RETIRE BY ROTATION: PROFESSOR DR. PONGSAK ANGKASITH 5.2 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For RETIRE BY ROTATION: POL. GEN.PHATCHARAVAT WONGSUWAN 5.3 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For RETIRE BY ROTATION: MRS. ARUNEE WATCHARANANAN 5.4 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For RETIRE BY ROTATION: MR. SOOKSUNT JIUMJAISWANGLERG 5.5 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For RETIRE BY ROTATION: MR. SUKHAWAT DANSERMSUK 6 TO APPROVE THE REMUNERATION OF THE Mgmt For For DIRECTORS FOR THE YEAR 2017 7 TO APPOINT THE COMPANY'S AUDITORS AND FIX Mgmt For For THE REMUNERATION FOR THE YEAR 2017 8 TO RESPOND TO THE QUERIES Mgmt Abstain Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO. LTD. Agenda Number: 708187756 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296K166 Meeting Type: EGM Meeting Date: 27-Jun-2017 Ticker: ISIN: TH0101A10Z19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For SHAREHOLDERS' MEETING NO. 1/2017 2 TO APPROVE THE INCREASE OF THE REGISTERED Mgmt For For CAPITAL OF THE COMPANY IN THE AMOUNT OF BAHT 1,548,588,386, FROM BAHT 7,742,941,932 TO BAHT 9,291,530,318 BY ISSUING 1,548,588,386 NEW ORDINARY SHARES WITH A PAR VALUE OF BAHT 1 PER SHARE 3 TO APPROVE THE AMENDMENT TO CLAUSE 4 OF THE Mgmt For For MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY 4 TO APPROVE THE ALLOCATION OF 1,548,588,386 Mgmt For For NEWLY ISSUED ORDINARY SHARES OF THE COMPANY TO THE EXISTING SHAREHOLDERS PROPORTIONATE TO THEIR RESPECTIVE SHAREHOLDINGS (RIGHTS OFFERING) AT THE OFFERING PRICE OF BAHT 25.00 PER SHARE 5 TO RESPOND TO THE QUERIES Mgmt Abstain Against CMMT 15 MAY 2017: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 15 MAY 2017:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHAUN-CHOUNG TECHNOLOGY CORP Agenda Number: 708215985 -------------------------------------------------------------------------------------------------------------------------- Security: Y12968106 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: TW0006230006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 7.5 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE PROCEDURES OF THE Mgmt For For ELECTION OF THE DIRECTORS AND SUPERVISORS. 5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. -------------------------------------------------------------------------------------------------------------------------- CHEIL WORLDWIDE INC, SEOUL Agenda Number: 707797203 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296G108 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7030000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHENG LOONG CORP, NEW TAIPEI CITY Agenda Number: 708192606 -------------------------------------------------------------------------------------------------------------------------- Security: Y1306D103 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0001904001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2016 FINANCIAL STATEMENTS. Mgmt For For 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.5 PER SHARE. 3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 708200718 -------------------------------------------------------------------------------------------------------------------------- Security: Y1306X109 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0002105004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE' 1 TO RATIFY THE COMPANY'S 2016 BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS 2 TO RATIFY THE COMPANY'S 2016 PROFIT Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE. 3 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION 4 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS 5 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For FOR MAKING ENDORSEMENTS OR GUARANTEES AND LOANING OF FUNDS 6 PROPOSAL TO AMEND THE COMPANY'S RULES FOR Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS 7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSU EN DE,SHAREHOLDER NO.Q121432XXX 7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TOO JUI RZE,SHAREHOLDER NO.N102348XXX 7.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHEN SHUEI JIN,SHAREHOLDER NO.P120616XXX 7.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 7.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 7.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 7.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 7.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 7.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 7.10 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 7.11 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 8 PROPOSAL TO RELEASE THE NEW DIRECTORS OF Mgmt Against Against THE COMPANY FROM NON-COMPETE RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO LTD, TU CHENG CITY Agenda Number: 708173226 -------------------------------------------------------------------------------------------------------------------------- Security: Y13077105 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0002392008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.5 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS. 6 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 7 THE REVISION TO THE RULES OF ELECTION FOR Mgmt For For DIRECTORS AND SUPERVISORS. 8.1 THE ELECTION OF THE DIRECTOR.:XIN HONG Mgmt For For INTERNATIONAL INVESTMENT CO.,LTD.,SHAREHOLDER NO.5,GUO TAI QIANG AS REPRESENTATIVE 8.2 THE ELECTION OF THE DIRECTOR.:XIN HONG Mgmt For For INTERNATIONAL INVESTMENT CO.,LTD.,SHAREHOLDER NO.5,WANG SHI JIE AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTOR.:FU LIN Mgmt For For INTERNATIONAL INVESTMENT CO.,LTD.,SHAREHOLDER NO.6,LIAO GUI LONG AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR.:FU LIN Mgmt For For INTERNATIONAL INVESTMENT CO.,LTD.,SHAREHOLDER NO.6,WANG DENG WEI AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTOR.:WANG XIU Mgmt For For MING,SHAREHOLDER NO.J120001XXX 8.6 THE ELECTION OF THE DIRECTOR.:WAN RUI Mgmt For For XIA,SHAREHOLDER NO.S201021XXX 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LI CHUAN WEI,SHAREHOLDER NO.A110698XXX 8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:FU JIAN ZHONG,SHAREHOLDER NO.P120154XXX 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TANG JING MIN,SHAREHOLDER NO.J120035XXX 9 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS AND THEIR REPRESENTATIVES. -------------------------------------------------------------------------------------------------------------------------- CHICONY ELECTRONICS CO LTD Agenda Number: 708154529 -------------------------------------------------------------------------------------------------------------------------- Security: Y1364B106 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: TW0002385002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ACKNOWLEDGEMENT OF THE 2016 FINANCIAL Mgmt For For RESULTS 2 ACKNOWLEDGEMENT OF THE 2016 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD 4.25 PER SHARE 3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For CAPITALIZATION OF EARNINGS FOR 2016.PROPOSED STOCK DIVIDEND : 5 SHARES PER 1000 SHARES 4 AMENDMENT TO OPERATIONAL PROCEDURES FOR Mgmt For For DERIVATIVES TRANSACTIONS 5 AMENDMENT TO OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS -------------------------------------------------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO LTD, TAO-YUAN HSIEN Agenda Number: 708212941 -------------------------------------------------------------------------------------------------------------------------- Security: Y15427100 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002355005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 PROFITS.PROPOSED CASH DIVIDEND: TWD 3.2 PER SHARE. 3 TO AMEND THE ARTICLES OF INCORPORATION OF Mgmt For For THE COMPANY. 4 TO AMEND THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS' MEETING. 5 TO AMEND THE RULES FOR ELECTION OF Mgmt For For DIRECTORS 6 TO AMEND THE OPERATIONAL PROCEDURES FOR Mgmt For For DERIVATIVES TRANSACTIONS. 7 TO AMEND THE OPERATIONAL PROCEDURES FOR Mgmt For For LOANING OF COMPANY FUNDS. 8 TO AMEND THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS 9 TO AMEND THE OPERATIONAL PROCEDURES FOR Mgmt For For ENDORSEMENTS AND GUARANTEES. 10 TO ABOLISH THE RULES OF SUPERVISORS' Mgmt For For AUTHORITY 11.1 THE ELECTION OF THE Mgmt For For DIRECTORS.:LIN,PI-CHI,SHAREHOLDER NO.2 11.2 THE ELECTION OF THE Mgmt For For DIRECTORS.:TSENG-LIU,YU-CHIH,SHAREHOLDER NO.3 11.3 THE ELECTION OF THE Mgmt For For DIRECTORS.:TSENG,WEN-YU,SHAREHOLDER NO.5 11.4 THE ELECTION OF THE Mgmt For For DIRECTORS.:HUANG,WEI-JIN,SHAREHOLDER NO.8 11.5 THE ELECTION OF THE Mgmt For For DIRECTORS.:LAI,HWEI-SHAN,SHAREHOLDER NO.14 11.6 THE ELECTION OF THE Mgmt For For DIRECTORS.:TUNG,HSIAO-HUNG,SHAREHOLDER NO.19 11.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSU,SUNG-TSAI,SHAREHOLDER NO.305 11.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:CHEN,HSIANG-SHENG,SHAREHOLDER NO.281 11.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN,SHI-SHU,SHAREHOLDER NO.A102183XXX 12 TO RELEASE THE PROHIBITION ON DIRECTORS Mgmt For For FROM PARTICIPATION IN COMPETITIVE BUSINESS. CMMT 23 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Agenda Number: 708072676 -------------------------------------------------------------------------------------------------------------------------- Security: Y1375F104 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: HK0606037437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425561.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425501.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE A FINAL DIVIDEND OF 5.4 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. DONG WEI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MS. YANG HONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. SHI BO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. LI JIAN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. JIA PENG AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.F TO RE-ELECT MR. LAM WAI HON, AMBROSE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.G TO RE-ELECT MR. ONG TECK CHYE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK THE COMPANY'S OWN SHARES 5.C TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against UNDER RESOLUTION 5B TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION 5A -------------------------------------------------------------------------------------------------------------------------- CHINA AIRLINES, LTD. Agenda Number: 708220152 -------------------------------------------------------------------------------------------------------------------------- Security: Y1374F105 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002610003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ACKNOWLEDGEMENT OF BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2016. 2 ACKNOWLEDGEMENT OF THE PROPOSAL FOR 2016 Mgmt For For DEFICIT COMPENSATION. 3 AMENDMENT TO THE PROCEDURES GOVERNING THE Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ENDORSEMENTS AND GUARANTEES. 5 PROPOSAL TO RELEASE NON COMPETE Mgmt For For RESTRICTIONS ON CHAIRMAN NUAN HSUAN HO AND DIRECTOR SU CHIEN HSIEH. -------------------------------------------------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP, TAIPEI CITY Agenda Number: 708085104 -------------------------------------------------------------------------------------------------------------------------- Security: Y1391N107 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: TW0002820008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 EARNINGS.PROPOSED CASH DIVIDEND: TWD 0.84 PER SHARE. 3 AMENDMENTS TO THE OPERATIONAL PROCEDURES Mgmt For For FOR ACQUISITION AND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Agenda Number: 708028685 -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: CLS Meeting Date: 02-Jun-2017 Ticker: ISIN: CNE1000002D0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0418/LTN20170418446.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0418/LTN20170418347.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 THE BOARD OF DIRECTORS OF THE COMPANY (THE Mgmt For For ''BOARD'') BE AND IS HEREBY GRANTED, DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW), A GENERAL MANDATE TO REPURCHASE H SHARES: ''THAT: (A) BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, REPURCHASE THE H SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE H SHARES IN ISSUE AND HAVING NOT BEEN REPURCHASED AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS; (B) THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE DETAILED REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO REPURCHASE PRICE, NUMBER OF SHARES TO REPURCHASE, TIMING OF REPURCHASE AND PERIOD OF REPURCHASE, ETC.; (II) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT THE FOREIGN EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE CHANGE REGISTRATION PROCEDURES IN RELATION TO TRANSMISSION OF REPURCHASE FUND OVERSEAS; (III) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE REGISTERED CAPITAL OF THE COMPANY IN ORDER TO REFLECT THE AMOUNT OF SHARES REPURCHASED IN ACCORDANCE WITH THE AUTHORISATION RECEIVED BY THE BOARD UNDER PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THOUGHT FIT AND NECESSARY IN ORDER TO REFLECT THE REDUCTION OF THE REGISTERED CAPITAL OF THE COMPANY AND CARRY OUT ANY OTHER NECESSARY ACTIONS AND DEAL WITH ANY NECESSARY MATTERS IN ORDER TO REPURCHASE RELEVANT SHARES IN ACCORDANCE WITH PARAGRAPH (A) OF THIS SPECIAL RESOLUTION (C) FOR THE PURPOSES OF THIS SPECIAL RESOLUTION, ''RELEVANT PERIOD'' MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2017; (II) THE EXPIRATION OF THE 12-MONTHS PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE 2016 ANNUAL GENERAL MEETING OF THE COMPANY AND THE PASSING OF THE RELEVANT RESOLUTION BY THE SHAREHOLDERS OF THE COMPANY AT THEIR RESPECTIVE CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED TO THE BOARD BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR RESPECTIVE CLASS MEETING,'' EXCEPT WHERE THE BOARD HAS RESOLVED TO REPURCHASE H SHARES DURING THE RELEVANT PERIOD AND SUCH SHARE REPURCHASE PLAN MAY HAVE TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD.'' -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Agenda Number: 708039400 -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: CNE1000002D0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0418/LTN20170418430.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0418/LTN20170418333.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF THE DIRECTORS OF THE COMPANY (THE ''BOARD'') FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF PROFIT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE DECLARATION OF THE COMPANY'S SPECIAL DIVIDEND 5 TO CONSIDER AND APPROVE THE BUDGET Mgmt For For PROPOSALS OF THE COMPANY FOR THE YEAR 2017 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE OVERSEAS AND DOMESTIC AUDITORS OF THE COMPANY RESPECTIVELY FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND TO AUTHORISE THE GRANTING Mgmt Against Against OF A GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES AND UNLISTED FOREIGN SHARES (''THE DOMESTIC SHARES'') AND OVERSEAS LISTED FOREIGN SHARES (THE ''H SHARES'') OF THE COMPANY: THAT: (A) THE BOARD BE AND IS HEREBY GRANTED, DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (B) BELOW), A GENERAL AND UNCONDITIONAL MANDATE TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND/OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND/OR H SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD OR MIGHT REQUIRE THE DOMESTIC SHARES AND/OR H SHARES TO BE ISSUED, ALLOTTED AND/OR DEALT WITH, SUBJECT TO THE FOLLOWING CONDITIONS: (I) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (II) THE NUMBER OF THE DOMESTIC SHARES AND H SHARES TO BE ISSUED, ALLOTTED AND/OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED AND/OR DEALT WITH BY THE BOARD SHALL NOT EXCEED 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND H SHARES; AND (III) THE BOARD WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS AMENDED FROM TIME TO TIME) OR APPLICABLE LAWS, RULES AND REGULATIONS OF OTHER GOVERNMENT OR REGULATORY BODIES AND ONLY IF ALL NECESSARY APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. (B) FOR THE PURPOSES OF THIS SPECIAL RESOLUTION: ''RELEVANT PERIOD'' MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; OR (III) THE DATE ON WHICH THE AUTHORITY GRANTED TO THE BOARD AS SET OUT IN THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING, EXCEPT WHERE THE BOARD HAS RESOLVED TO ISSUE DOMESTIC SHARES AND/OR H SHARES DURING THE RELEVANT PERIOD AND THE SHARE ISSUANCE MAY HAVE TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD. (C) CONTINGENT ON THE BOARD RESOLVING TO SEPARATELY OR CONCURRENTLY ISSUE THE DOMESTIC SHARES AND H SHARES PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION, THE BOARD BE AUTHORISED TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE NUMBER OF SUCH SHARES AUTHORISED TO BE ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT THE SEPARATE OR CONCURRENT ISSUANCE OF THE DOMESTIC SHARES AND H SHARES PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY 8 THE BOARD BE AND IS HEREBY GRANTED, DURING Mgmt For For THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW), A GENERAL MANDATE TO REPURCHASE H SHARES: THAT: (A) BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, REPURCHASE THE H SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE H SHARES IN ISSUE AND HAVING NOT BEEN REPURCHASED AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS; (B) THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE DETAILED REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO REPURCHASE PRICE, NUMBER OF SHARES TO REPURCHASE, TIMING OF REPURCHASE AND PERIOD OF REPURCHASE, ETC.; (II) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT THE FOREIGN EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE CHANGE REGISTRATION PROCEDURES IN RELATION TO TRANSMISSION OF REPURCHASE FUND OVERSEAS; (III) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE REGISTERED CAPITAL OF THE COMPANY IN ORDER TO REFLECT THE AMOUNT OF SHARES REPURCHASED IN ACCORDANCE WITH THE AUTHORISATION RECEIVED BY THE BOARD UNDER PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THOUGHT FIT AND NECESSARY IN ORDER TO REFLECT THE REDUCTION OF THE REGISTERED CAPITAL OF THE COMPANY AND CARRY OUT ANY OTHER NECESSARY ACTIONS AND DEAL WITH ANY NECESSARY MATTERS IN ORDER TO REPURCHASE RELEVANT SHARES IN ACCORDANCE WITH PARAGRAPH (A) OF THIS SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF THIS SPECIAL RESOLUTION, ''RELEVANT PERIOD'' MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2017; (II) THE EXPIRATION OF THE 12-MONTHS PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE 2016 AGM AND THE PASSING OF THE RELEVANT RESOLUTION BY THE SHAREHOLDERS OF THE COMPANY AT THEIR RESPECTIVE CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED TO THE BOARD BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR RESPECTIVE CLASS MEETING, EXCEPT WHERE THE BOARD HAS RESOLVED TO REPURCHASE H SHARES DURING THE RELEVANT PERIOD AND SUCH SHARE REPURCHASE PLAN MAY HAVE TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2016 Non-Voting ANNUAL GENERAL MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD, DONGFANG Agenda Number: 707159023 -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: EGM Meeting Date: 20-Jul-2016 Ticker: ISIN: CNE1000002D0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0603/LTN20160603970.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0603/LTN201606031558.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. XIA QINGLONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') TO SIGN A SERVICE CONTRACT WITH MR. XIA QINGLONG FOR AND ON BEHALF OF THE COMPANY, AND TO AUTHORISE THE BOARD, WHICH IN TURN WILL FURTHER DELEGATE THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD, DONGFANG Agenda Number: 707392267 -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: EGM Meeting Date: 29-Sep-2016 Ticker: ISIN: CNE1000002D0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 670749 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0815/ltn20160815762.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0913/LTN20160913245.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0913/LTN20160913257.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CHEN BI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN A SERVICE CONTRACT WITH MR. CHEN BI FOR AND ON BEHALF OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') TO DETERMINE HIS REMUNERATION BASED ON THE RECOMMENDATION BY THE REMUNERATION COMMITTEE OF THE BOARD 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. XIE WEIZHI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') TO SIGN A SERVICE CONTRACT WITH MR. XIE WEIZHI FOR AND ON BEHALF OF THE COMPANY AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION BASED ON THE RECOMMENDATION BY THE REMUNERATION COMMITTEE OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 707403159 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: EGM Meeting Date: 31-Oct-2016 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0914/LTN20160914862.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0914/LTN20160914877.pdf 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For TRANSFER OF EQUITY IN CINDA P&C AND RELEVANT AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 707605359 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: EGM Meeting Date: 04-Jan-2017 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1118/LTN20161118175.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1118/LTN20161118173.pdf O.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG GUOQING AS NON-EXECUTIVE DIRECTOR S.1 TO CONSIDER AND APPROVE THE SUBSCRIPTION OF Mgmt Against Against THE NEWLY ISSUED SHARES OF HAPPY LIFE -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 707711467 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: EGM Meeting Date: 15-Mar-2017 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0124/LTN20170124381.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0124/LTN20170124401.pdf 1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE YEAR OF 2015 2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME FOR THE SUPERVISORS FOR THE YEAR OF 2015 3 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For INVESTMENT BUDGET FOR THE YEAR OF 2017 4 TO CONSIDER AND APPROVE OF ELECTION OF MR. Mgmt For For LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 708195424 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0515/LTN20170515391.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0515/LTN20170515355.pdf 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR 2016 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNT PLAN FOR 2016 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2016 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ACCOUNTING FIRMS FOR 2017 CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 707651178 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: CLS Meeting Date: 07-Feb-2017 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 11 JAN 2017:PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1220/LTN20161220604.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0111/LTN20170111607.pdf 1.1 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: TYPES OF SECURITIES TO BE ISSUED 1.2 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: SIZE OF THE ISSUANCE 1.3 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUE PRICE 1.4 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: TERM 1.5 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: INTEREST RATE 1.6 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: METHOD AND TIMING OF INTEREST PAYMENT 1.7 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD 1.8 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE 1.9 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE 1.10 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION 1.11 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: ENTITLEMENT TO DIVIDEND OF THE YEAR OF CONVERSION 1.12 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: TERMS OF REDEMPTION 1.13 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: TERMS OF SALE BACK 1.14 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: METHOD OF ISSUANCE AND TARGET SUBSCRIBERS 1.15 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS 1.16 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: CONVERTIBLE BONDS HOLDERS AND MEETINGS OF THE CONVERTIBLE BONDS HOLDERS 1.17 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: USE OF PROCEEDS 1.18 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: GUARANTEE AND SECURITY 1.19 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: VALIDITY PERIOD OF THE RESOLUTION 2 THE PROPOSAL TO GENERAL MEETING TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO MANAGE THE MATTERS RELATING TO THE ISSUANCE AND LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS CMMT 11 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF URL LINK IN THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 707695663 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: EGM Meeting Date: 07-Feb-2017 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 714082 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1220/LTN20161220591.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0111/LTN20170111599.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0118/LTN20170118549.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0118/LTN20170118533.pdf 1.1 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: TYPES OF SECURITIES TO BE ISSUED 1.2 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: SIZE OF THE ISSUANCE 1.3 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUE PRICE 1.4 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: TERM 1.5 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: INTEREST RATE 1.6 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: METHOD AND TIMING OF INTEREST PAYMENT 1.7 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD 1.8 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE 1.9 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE 1.10 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION 1.11 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: ENTITLEMENT TO DIVIDEND OF THE YEAR OF CONVERSION 1.12 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: TERMS OF REDEMPTION 1.13 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: TERMS OF SALE BACK 1.14 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: METHOD OF ISSUANCE AND TARGET SUBSCRIBERS 1.15 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS 1.16 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: CONVERTIBLE BONDS HOLDERS AND MEETINGS OF THE CONVERTIBLE BONDS HOLDERS 1.17 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: USE OF PROCEEDS 1.18 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: GUARANTEE AND SECURITY 1.19 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: VALIDITY PERIOD OF THE RESOLUTION 2 THE PROPOSAL ON THE CONDITIONS OF ISSUANCE Mgmt For For OF A SHARE CONVERTIBLE CORPORATE BONDS 3 THE PROPOSAL ON THE FEASIBILITY REPORT OF Mgmt For For THE USE OF PROCEEDS RAISED FROM THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS 4 THE PROPOSAL ON THE USE OF THE PREVIOUSLY Mgmt For For RAISED PROCEEDS 5 THE PROPOSAL ON THE DILUTION OF IMMEDIATE Mgmt For For RETURNS AND RECOMMENDED REMEDIAL MEASURE TO THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS 6 THE PROPOSAL TO GENERAL MEETING TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO MANAGE THE MATTERS RELATING TO THE ISSUANCE AND LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS 7 THE PROPOSAL ON AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES OF THE BOARD OF DIRECTORS OF CHINA CITIC BANK CORPORATION LIMITED 8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT ON THE USE OF THE PREVIOUSLY RAISED FUND FOR THE PERIOD ENDED DECEMBER 31,2016 OF CHINA CITIC BANK CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 707954017 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A 2016 ANNUAL Non-Voting GENERAL MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0406/LTN201704061293.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0406/LTN201704061287.pdf 1 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS FOR THE YEAR 2016 2 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For OF SUPERVISORS FOR THE YEAR 2016 3 PROPOSAL REGARDING THE ANNUAL REPORT OF Mgmt For For CHINA CITIC BANK FOR THE YEAR 2016 4 PROPOSAL REGARDING THE FINANCIAL REPORT OF Mgmt For For CHINA CITIC BANK FOR THE YEAR 2016 5 PROPOSAL REGARDING THE FINANCIAL BUDGET Mgmt For For PLAN OF CHINA CITIC BANK FOR THE YEAR 2017 6 PROPOSAL REGARDING THE PROFIT DISTRIBUTION Mgmt For For PLAN OF CHINA CITIC BANK FOR THE YEAR 2016 7 PROPOSAL REGARDING THE ENGAGEMENT OF Mgmt For For ACCOUNTING FIRMS AND THEIR FEES FOR THE YEAR 2017 8 PROPOSAL REGARDING THE SPECIAL REPORT ON Mgmt For For RELATED PARTY TRANSACTIONS OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2016 9 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For ZHU GAOMING AS A NONEXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF CHINA CITIC BANK CORPORATION LIMITED 10 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF CHINA CITIC BANK CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Agenda Number: 708177894 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434L100 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: CNE100000528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0511/LTN20170511264.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0511/LTN20170511298.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY, NAMELY, THE PROPOSAL FOR DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.039 PER SHARE (TAX INCLUSIVE) IN AN AGGREGATE AMOUNT OF APPROXIMATELY RMB514,531,500 FOR THE YEAR ENDED 31 DECEMBER 2016, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT THE AFORESAID DISTRIBUTION 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE CAPITAL EXPENDITURE BUDGET OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S DOMESTIC AUDITOR AND DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE FINANCIAL YEAR OF 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR RESPECTIVE REMUNERATIONS 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EMOLUMENTS OF THE DIRECTORS OF THE THIRD SESSION OF THE BOARD OF THE COMPANY AND THE SUPERVISORS OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2017 8.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE SUPPLEMENTAL AGREEMENT TO THE COAL SUPPLY FRAMEWORK AGREEMENT DATED 23 OCTOBER 2014 (THE "2015 COAL SUPPLY FRAMEWORK AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL COAL GROUP CORPORATION AS SPECIFIED (THE "PARENT"), AND THE REVISION OF THE ANNUAL CAPS THEREOF: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE: "THAT THE SUPPLEMENTAL AGREEMENT DATED 27 APRIL 2017 TO THE 2015 COAL SUPPLY FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND THE PARENT, AND THE REVISION OF THE ANNUAL CAP OF THE 2015 COAL SUPPLY FRAMEWORK AGREEMENT FOR THE YEAR ENDING 31 DECEMBER 2017 ARE HEREBY APPROVED, RATIFIED AND CONFIRMED 9.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For CERTAIN CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENTS ENTERED INTO BY THE COMPANY AND THE RELEVANT ANNUAL CAPS THEREOF FOR THE YEARS FROM 2018 TO 2020: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE: "THAT A. THE COAL SUPPLY FRAMEWORK AGREEMENT DATED 27 APRIL 2017 (THE "2018 COAL SUPPLY FRAMEWORK AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND THE PARENT, AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2020 FOR THE TRANSACTIONS CONTEMPLATED THEREUNDER ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND B. ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE 2018 COAL SUPPLY FRAMEWORK AGREEMENT AND COMPLETING THE TRANSACTIONS CONTEMPLATED THEREUNDER WITH SUCH CHANGES AS HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT 9.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For CERTAIN CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENTS ENTERED INTO BY THE COMPANY AND THE RELEVANT ANNUAL CAPS THEREOF FOR THE YEARS FROM 2018 TO 2020: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE: "THAT A. THE INTEGRATED MATERIALS AND SERVICES MUTUAL PROVISION FRAMEWORK AGREEMENT DATED 27 APRIL 2017 (THE "2018 INTEGRATED MATERIALS AND SERVICES MUTUAL PROVISION FRAMEWORK AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND THE PARENT, AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2020 REGARDING PROVISION OF THE MATERIALS AND ANCILLARY SERVICES AND OF THE SOCIAL AND SUPPORT SERVICES TO THE COMPANY AND ITS SUBSIDIARIES (THE "GROUP") BY THE PARENT AND ITS ASSOCIATES (EXCLUDING THE GROUP, THE "PARENT GROUP") CONTEMPLATED THEREUNDER ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND B. ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE 2018 INTEGRATED MATERIALS AND SERVICES MUTUAL PROVISION FRAMEWORK AGREEMENT AND COMPLETING THE TRANSACTIONS CONTEMPLATED THEREUNDER WITH SUCH CHANGES AS HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT 9.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For CERTAIN CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENTS ENTERED INTO BY THE COMPANY AND THE RELEVANT ANNUAL CAPS THEREOF FOR THE YEARS FROM 2018 TO 2020: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE: "THAT A. THE PROJECT DESIGN, CONSTRUCTION AND GENERAL CONTRACTING SERVICES FRAMEWORK AGREEMENT DATED 27 APRIL 2017 (THE "2018 PROJECT DESIGN, CONSTRUCTION AND GENERAL CONTRACTING SERVICES FRAMEWORK AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND THE PARENT, AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2020 FOR THE TRANSACTIONS CONTEMPLATED THEREUNDER ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND B. ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE 2018 PROJECT DESIGN, CONSTRUCTION AND GENERAL CONTRACTING SERVICES FRAMEWORK AGREEMENT AND COMPLETING THE TRANSACTIONS CONTEMPLATED THEREUNDER WITH SUCH CHANGES AS HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT 9.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against CERTAIN CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENTS ENTERED INTO BY THE COMPANY AND THE RELEVANT ANNUAL CAPS THEREOF FOR THE YEARS FROM 2018 TO 2020: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE: "THAT A. THE FINANCIAL SERVICES FRAMEWORK AGREEMENT DATED 27 APRIL 2017 (THE "2018 FINANCIAL SERVICES FRAMEWORK AGREEMENT") ENTERED INTO BETWEEN THE CHINACOAL FINANCE CO., LTD (AS SPECIFIED) ("CHINACOAL FINANCE") AND THE PARENT, AND THE ANNUAL CAPS REGARDING THE MAXIMUM DAILY BALANCE OF LOANS AND FINANCIAL LEASING (INCLUDING ACCRUED INTERESTS) GRANTED BY CHINACOAL FINANCE TO THE PARENT GROUP FOR THE THREE YEARS ENDING 31 DECEMBER 2020 CONTEMPLATED THEREUNDER ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND B. ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE 2018 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND COMPLETING THE TRANSACTIONS CONTEMPLATED THEREUNDER WITH SUCH CHANGES AS HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT 10.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO APPROVE THE APPOINTMENT OF MR. ZHANG CHENGJIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF COMPANY 10.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO APPROVE THE APPOINTMENT OF MR. LEUNG CHONG SHUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO APPROVE THE APPOINTMENT OF MR. DU JI'AN AS NONEXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO APPROVE THE APPOINTMENT OF MR. WANG WENZHANG AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 708099963 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0428/LTN201704281796.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0428/LTN201704281770.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For PLAN OF PROFIT AND FINAL DIVIDEND OF THE COMPANY FOR THE YEAR OF 2016 3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF ERNST & YOUNG AS THE COMPANY'S INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA MING LLP AS THE COMPANY'S DOMESTIC AUDITOR FOR A TERM STARTING FROM THE DATE OF PASSING THIS RESOLUTION AT THE AGM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND THE AUTHORISATION TO THE BOARD OF DIRECTORS (THE BOARD) TO DETERMINE THEIR RESPECTIVE REMUNERATION 4 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt Against Against FOR THE INTERNAL GUARANTEES OF THE GROUP IN 2017 AND THE AUTHORISATION TO THE MANAGEMENT OF THE COMPANY TO CARRY OUT RELEVANT FORMALITIES WHEN PROVIDING INTERNAL GUARANTEES WITHIN THE APPROVED AMOUNT 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF THE COMPANY FOR THE YEAR OF 2016 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2016 7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY IN THE TERMS AS FOLLOWS: A. THE BOARD BE AND IS HEREBY AUTHORISED UNCONDITIONAL GENERAL MANDATE DURING THE RELEVANT PERIOD (AS DEFINED BELOW), EITHER SEPARATELY OR CONCURRENTLY, TO ALLOT, ISSUE AND/OR DEAL WITH NEW A SHARES AND/OR H SHARES AND/OR PREFERENCE SHARES (INCLUDING BUT NOT LIMITED TO PREFERENCE SHARES ISSUED IN THE PRC) AND TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS AND/OR OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: (1) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD ENTER INTO OR GRANT OFFERS, AGREEMENTS OR OPTIONS FOR ISSUANCE WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (2) THE NUMBER OF (A) A SHARES AND/OR H SHARES; AND/OR (B) PREFERENCE SHARES (BASED ON THE EQUIVALENT NUMBER OF A SHARES AND/OR H SHARES AFTER THE VOTING RIGHT IS RESTORED AT THE INITIAL SIMULATED CONVERSION PRICE) TO BE SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED AND/OR DEALT WITH BY THE BOARD, SHALL NOT EXCEED 20% OF EACH OF THE EXISTING A SHARES AND/OR H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND (3) THE BOARD WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC, THE RULES GOVERNING THE LISTING OF THE SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE RULES OF GOVERNING THE LISTING OF STOCKS ON THE SHANGHAI STOCK EXCHANGE AND ONLY IF NECESSARY APPROVALS FROM RELEVANT SUPERVISION AUTHORITIES ARE OBTAINED. B. THE BOARD BE AND IS HEREBY AUTHORISED TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY WHEN IT THINKS APPROPRIATE TO INCREASE THE REGISTERED SHARE CAPITAL AND REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE OF AND DEALING WITH PROPOSED SHARES; AND TO TAKE ANY NECESSARY ACTIONS AND TO GO THROUGH ANY NECESSARY PROCEDURES (INCLUDING BUT NOT LIMITED TO OBTAINING APPROVALS FROM RELEVANT REGULATORY AUTHORITIES AND COMPLETING REGISTRATION PROCESSES WITH RELEVANT INDUSTRIAL AND COMMERCIAL ADMINISTRATION) IN ORDER TO GIVE EFFECT TO THE ISSUANCE OF SHARES UNDER THIS RESOLUTION. C. CONTINGENT ON THE BOARD RESOLVING TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO APPROVE, EXECUTE AND DEAL WITH OR PROCURE TO BE EXECUTED AND DEALT WITH, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUANCE OF, ALLOTMENT OF AND DEALING WITH SUCH SHARES INCLUDING, BUT NOT LIMITED TO, DETERMINING THE SIZE OF THE ISSUE, THE ISSUE PRICE OR COUPON RATE OF THE ISSUE, THE USE OF PROCEEDS FROM THE ISSUE, THE TARGET OF THE ISSUE, THE PLACE AND TIME OF THE ISSUE, ISSUANCE ARRANGEMENT IN INSTALLMENTS, MAKING ALL NECESSARY APPLICATIONS TO RELEVANT AUTHORITIES, ENTERING INTO AN UNDERWRITING AGREEMENT OR ANY OTHER AGREEMENTS, AND MAKING ALL NECESSARY FILINGS AND REGISTRATIONS WITH RELEVANT REGULATORY AUTHORITIES IN THE PRC AND HONG KONG. D. FOR THE PURPOSE OF ENHANCING EFFICIENCY IN THE DECISION MAKING PROCESS AND ENSURING THE SUCCESS OF ISSUANCE, IT IS PROPOSED TO THE AGM TO APPROVE THAT THE BOARD DELEGATES SUCH AUTHORISATION TO THE WORKING GROUP, COMPRISING EXECUTIVE DIRECTORS, NAMELY MR. LIU QITAO, MR. CHEN FENJIAN AND MR. FU JUNYUAN TO TAKE CHARGE OF ALL MATTERS RELATED TO THE ISSUE OF SHARES. E. FOR THE PURPOSES OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (2) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR AMENDED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A GENERAL MEETING OF THE COMPANY 8 TO CONSIDER AND APPROVE THE LAUNCH OF Mgmt For For ASSET-BACKED SECURITIZATION BY THE COMPANY AND/OR ITS SUBSIDIARIES: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB10,000 MILLION; AND (II) THAT MR. LIU QITAO, MR. CHEN FENJIAN AND MR. FU JUNYUAN BE AUTHORISED TO DEAL WITH ALL RELEVANT MATTERS RELATING TO THE LAUNCH OF ASSET-BACKED SECURITIZATION 9 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For OF MID- TO LONG-TERM BONDS BY THE COMPANY: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB10,000 MILLION; AND (II) THAT MR. LIU QITAO AND/OR MR. CHEN FENJIAN AND/OR MR. FU JUNYUAN BE AUTHORISED TO JOINTLY OR SEPARATELY DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF MID- TO LONG-TERM BONDS -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 708078666 -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: CNE1000002G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0426/LTN201704261146.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN201704261162.pdf] CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY, THE REPORT OF THE DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2017 2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For AND DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2016 BE CONSIDERED AND APPROVED: THE BOARD PROPOSES A FINAL DIVIDEND OF RMB 0.1098 PER SHARE AND A SPECIAL DIVIDEND OF RMB 0.0220 PER SHARE, AND THE TOTAL DIVIDEND IS RMB 0.1318 PER SHARE (PRE-TAX) FOR THE YEAR ENDED 31 DECEMBER 2016. 3 THAT THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING 31 DECEMBER 2017 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS 4 THAT THE APPOINTMENT OF MR. SHAO GUANGLU AS Mgmt For For A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2017 TO BE HELD IN 2018; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. SHAO GUANGLU 5.1 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt Against Against BOARD TO ISSUE DEBENTURES DENOMINATED IN LOCAL OR FOREIGN CURRENCIES, IN ONE OR MORE TRANCHES IN THE PRC AND OVERSEAS, INCLUDING BUT NOT LIMITED TO, SHORT-TERM COMMERCIAL PAPER, MEDIUM TERM NOTE, COMPANY BOND AND CORPORATE DEBTS, WITH A MAXIMUM AGGREGATE OUTSTANDING REPAYMENT AMOUNT OF UP TO RMB6.0 BILLION BE CONSIDERED AND APPROVED 5.2 THAT THE BOARD OR ANY TWO OF THREE Mgmt Against Against DIRECTORS OF THE COMPANY DULY AUTHORIZED BY THE BOARD, NAMELY MR. SUN KANGMIN, MR. SI FURONG AND MS. HOU RUI, TAKING INTO ACCOUNT OF THE SPECIFIC NEEDS OF THE COMPANY AND MARKET CONDITIONS, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO DETERMINE THE SPECIFIC TERMS AND CONDITIONS OF, AND OTHER MATTERS RELATING TO, THE ISSUE OF DEBENTURES, AND DO ALL SUCH ACTS WHICH ARE NECESSARY AND INCIDENTAL TO THE ISSUE OF DEBENTURES 5.3 THAT THE GRANT OF THE GENERAL MANDATE UNDER Mgmt Against Against THIS RESOLUTION SHALL COME INTO EFFECT UPON APPROVAL FROM THE GENERAL MEETING AND WILL BE VALID FOR 12 MONTHS FROM THAT DATE 6 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt Against Against BOARD TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE COMPANY'S EXISTING DOMESTIC SHARES AND H SHARES (AS THE CASE MAY BE) IN ISSUE BE CONSIDERED AND APPROVED 7 THAT THE BOARD BE AUTHORIZED TO INCREASE Mgmt Against Against THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE ISSUE OF SHARES IN THE COMPANY AUTHORIZED UNDER SPECIAL RESOLUTION 6, AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT SUCH INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708027493 -------------------------------------------------------------------------------------------------------------------------- Security: G2116J108 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: KYG2116J1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0418/LTN20170418411.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0418/LTN20170418436.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.30 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. GUO JINGBIN AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. CHAN CHI ON (ALIAS DEREK Mgmt For For CHAN) AS A DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE UNISSUED SHARES OF THE COMPANY BY ADDING THERETO THE SHARES TO BE REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 708100893 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0428/LTN20170428722.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0428/LTN20170428698.pdf CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING. THANK YOU O.1 2016 REPORT OF BOARD OF DIRECTORS Mgmt For For O.2 2016 REPORT OF BOARD OF SUPERVISORS Mgmt For For O.3 2016 FINAL FINANCIAL ACCOUNTS Mgmt For For O.4 2016 PROFIT DISTRIBUTION PLAN Mgmt For For O.5 BUDGET OF 2017 FIXED ASSETS INVESTMENT Mgmt For For O.6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS IN 2015 O.7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS IN 2015 O.8 ELECTION OF SIR MALCOLM CHRISTOPHER Mgmt For For MCCARTHY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.9 ELECTION OF MS. FENG BING AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BANK O.10 ELECTION OF MR. ZHU HAILIN AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BANK O.11 ELECTION OF MR. WU MIN AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BANK O.12 ELECTION OF MR. ZHANG QI AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BANK O.13 ELECTION OF MR. GUO YOU TO BE RE-APPOINTED Mgmt For For AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK O.14 APPOINTMENT OF EXTERNAL AUDITORS FOR 2017: Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP S.1 ISSUANCE OF ELIGIBLE TIER-2 CAPITAL Mgmt For For INSTRUMENTS IN THE AMOUNT OF UP TO RMB96 BILLION IN EQUIVALENT S.2 REVISIONS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against S.3 REVISIONS TO THE RULES OF PROCEDURE FOR THE Mgmt For For SHAREHOLDERS' GENERAL MEETING S.4 REVISIONS TO THE RULES OF PROCEDURE FOR THE Mgmt For For BOARD OF DIRECTORS S.5 REVISIONS TO THE RULES OF PROCEDURE FOR THE Mgmt For For BOARD OF SUPERVISORS CMMT 02 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC, T Agenda Number: 708205198 -------------------------------------------------------------------------------------------------------------------------- Security: Y1460P108 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002883006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ACCEPTANCE OF 2016 BUSINESS REPORT, Mgmt For For FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS, AND RELEVANT BOOKS AND REPORTS. 2 ACCEPTANCE OF 2016 EARNINGS DISTRIBUTION Mgmt For For PLAN.PROPOSED CASH DIVIDEND: TWD0.50 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 4 AMENDMENT TO THE REGULATIONS GOVERNING THE Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS BY THE COMPANY. 5 TO APPROVE THE PROPOSAL TO RELEASE Mgmt For For NON-COMPETITION RESTRICTIONS FOR DIRECTORS OF THE BOARD (INCLUDING JUDICIAL PERSONS AND THEIR REPRESENTATIVES). -------------------------------------------------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO LTD Agenda Number: 707930194 -------------------------------------------------------------------------------------------------------------------------- Security: G2112Y109 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: KYG2112Y1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331838.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331824.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2.A TO DECLARE A FINAL DIVIDEND Mgmt For For 2.B TO DECLARE A FINAL SPECIAL DIVIDEND Mgmt For For 3.AI TO RE-ELECT MS. CHEN CHEN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.AII TO RE-ELECT MR. GAO YU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT DR. CHEN GUOGANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against 6 TO GIVE GENERAL MANDATE TO REPURCHASE Mgmt For For SHARES 7 TO GIVE GENERAL MANDATE TO EXTEND THE Mgmt Against Against GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD Agenda Number: 707378798 -------------------------------------------------------------------------------------------------------------------------- Security: Y1406M102 Meeting Type: EGM Meeting Date: 27-Oct-2016 Ticker: ISIN: CNE1000002K5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0909/LTN201609091034.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0909/LTN201609091042.pdf 1 TO CONSIDER AND APPROVE THE 2016 INTERIM Mgmt For For PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY 2 TO CONSIDER, APPROVE, CONFIRM AND RATIFY A Mgmt Against Against CONDITIONAL FINANCIAL SERVICES AGREEMENT DATED 30 AUGUST 2016 (THE "FINANCIAL SERVICES RENEWAL AGREEMENT") ENTERED INTO BETWEEN (I) THE COMPANY; (II) AS SPECIFIED (EASTERN AIR GROUP FINANCE CO., LTD.); AND (III) AS SPECIFIED (CES FINANCE HOLDING CO., LTD.) 3 TO CONSIDER, APPROVE, CONFIRM AND RATIFY A Mgmt For For CONDITIONAL CATERING SERVICES AGREEMENT DATED 30 AUGUST 2016 (THE "CATERING SERVICES RENEWAL AGREEMENT") REGARDING THE PROVISION OF CATERING SERVICES TO THE GROUP, ENTERED INTO BETWEEN THE COMPANY AND AS SPECIFIED (CHINA EASTERN AIR CATERING INVESTMENT CO., LTD.) -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD, SHANGHAI Agenda Number: 707627836 -------------------------------------------------------------------------------------------------------------------------- Security: Y1406M102 Meeting Type: EGM Meeting Date: 17-Jan-2017 Ticker: ISIN: CNE1000002K5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1130/LTN20161130708.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1130/LTN20161130716.pdf 1 TO CONSIDER, APPROVE, CONFIRM AND RATIFY A Mgmt For For SHARE TRANSFER AGREEMENT DATED 29 NOVEMBER 2016 ENTERED INTO BETWEEN THE COMPANY AND (AS SPECIFIED) (EASTERN AIRLINES INDUSTRY INVESTMENT COMPANY LIMITED) (THE "PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF (AS SPECIFIED) (CHINA EASTERN AIR HOLDING COMPANY), IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN (AS SPECIFIED) (EASTERN AIR LOGISTICS CO., LTD.) HELD BY THE COMPANY TO THE PURCHASER AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD, SHANGHAI Agenda Number: 708189421 -------------------------------------------------------------------------------------------------------------------------- Security: Y1406M102 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: CNE1000002K5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0512/LTN20170512822.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0512/LTN20170512827.pdf 1 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR 2016 2 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2016 3 THAT, TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORTS OF THE COMPANY FOR THE YEAR 2016 4 THAT, TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2016: DIVIDEND OF RMB 0.049 PER SHARE 5 THAT, TO CONSIDER AND APPROVE THE Mgmt For For RESOLUTION IN RELATION TO THE COMPANY'S APPOINTMENT OF THE PRC DOMESTIC AUDITORS AND INTERNATIONAL AUDITORS FOR FINANCIAL REPORTING FOR THE YEAR 2017, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 6 THAT, TO CONSIDER AND APPROVE THE Mgmt For For RESOLUTION IN RELATION TO THE COMPANY'S APPOINTMENT OF THE AUDITORS FOR INTERNAL CONTROL FOR THE YEAR 2017, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 7 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against RESOLUTION ON GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE BONDS: IT WAS AGREED THAT THE BOARD MAY ISSUE DEBT INSTRUMENTS IN ONE TRANCHE OR MULTIPLE TRANCHES, WITHIN THE CAP AMOUNT OF ISSUANCE STIPULATED UNDER APPLICABLE LAWS, SUBJECT TO THE GENERAL AND UNCONDITIONAL MANDATE TO BE OBTAINED AT THE GENERAL MEETING: (A) TYPE OF DEBT INSTRUMENTS: INCLUDING, BUT NOT LIMITED TO, DEBT INSTRUMENTS SUCH AS CORPORATE BONDS, SUPER SHORT-TERM COMMERCIAL PAPER, SHORT-TERM COMMERCIAL PAPER, MID-TERM NOTES, OFFSHORE BONDS IN RENMINBI OR US DOLLAR AND OTHER CURRENCIES, AND ASSET-BACKED SECURITIES. HOWEVER, BONDS TO BE ISSUED AND/OR DEBT INSTRUMENTS TO BE ISSUED UNDER THIS MANDATE SHALL NOT INCLUDE BONDS WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY. (B) ISSUER: THE COMPANY AND/OR ITS WHOLLY OR NON-WHOLLY OWNED SUBSIDIARIES. THE EXACT ISSUER SHALL BE DETERMINED BY THE BOARD BASED ON THE NEEDS IN THE PARTICULAR ISSUANCE. (C) ISSUE SIZE: DEBT INSTRUMENTS SHALL BE ISSUED UNDER THIS MANDATE WITHIN THE CAP AMOUNT OF BOND ISSUANCE STIPULATED UNDER APPLICABLE LAWS, SUBJECT TO THE OUTSTANDING AMOUNT OF EACH TYPE OF DEBT INSTRUMENT. THE ACTUAL SIZE OF ISSUE SHALL BE DETERMINED BY THE BOARD BASED ON FUNDING REQUIREMENTS AND MARKET CONDITIONS. (D) MATURITY AND CLASS OF ISSUE: NOT MORE THAN 15 YEARS IN THE FORM OF A UNIFORM MATURITY DATE OR A BOND PORTFOLIO WITH SEVERAL MATURITY DATES. THE ACTUAL COMPOSITION OF MATURITY AND THE SIZE OF EACH CLASS OF THE BONDS SHALL BE DETERMINED BY THE BOARD BASED ON THE RELEVANT REQUIREMENTS AND MARKET CONDITIONS. (E) USE OF FUNDRAISING PROCEEDS: IT IS EXPECTED THAT THE FUNDRAISING PROCEEDS FROM SUCH ISSUANCE SHALL BE USED FOR PURPOSES IN COMPLIANCE WITH LAWS AND REGULATIONS, INCLUDING THE FULFILLMENT OF PRODUCTION AND OPERATION NEEDS OF THE COMPANY, ADJUSTMENT OF DEBT STRUCTURE, THE SUPPLEMENTING OF WORKING FUNDS AND/OR PROJECT INVESTMENT. DETAILS OF THE USE OF PROCEEDS SHALL BE DETERMINED BY THE BOARD BASED ON FUNDING REQUIREMENTS. (F) VALID TERM OF THE MANDATE: ONE YEAR FROM THE DATE OF APPROVAL OF THIS RESOLUTION AT A GENERAL MEETING OF THE COMPANY. IF THE BOARD AND/OR ITS DELEGATE(S) HAS DECIDED TO PROCEED WITH ISSUANCE(S) WITHIN THE VALID TERM OF THE MANDATE, AND THE COMPANY HAS OBTAINED ISSUANCE APPROVAL, PERMISSION OR REGISTRATION FROM REGULATORY BODIES WITHIN THE VALID TERM OF THE MANDATE, THE COMPANY MAY COMPLETE THE RELEVANT ISSUANCE WITHIN THE VALID TERM CONFIRMED UNDER ANY OF SUCH APPROVAL, PERMISSION OR REGISTRATION. (G) AUTHORIZATION TO BE GRANTED TO THE BOARD IT IS PROPOSED AT THE GENERAL MEETING THAT AN AUTHORIZATION BE GRANTED GENERALLY AND UNCONDITIONALLY TO THE BOARD, BASED ON THE SPECIFIC NEEDS OF THE COMPANY AND OTHER MARKET CONDITIONS: (I) TO DETERMINE THE ISSUER, TYPE, SPECIFIC CLASS, SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS, INCLUDING BUT NOT LIMITED TO THE ACTUAL ISSUE SIZE, THE ACTUAL TOTAL AMOUNT, CURRENCY, ISSUE PRICE, INTEREST RATES OR THE FORMULA FOR DETERMINING THE INTEREST RATES, PLACE OF ISSUANCE, TIMING OF THE ISSUE, MATURITY, WHETHER OR NOT TO ISSUE IN TRANCHES AND THE NUMBER OF TRANCHES, WHETHER TO SET BUYBACK AND REDEMPTION CLAUSES, RATING ARRANGEMENTS, GUARANTEES, DUE DATES FOR PRINCIPAL AND INTEREST PAYMENTS, USE OF PROCEEDS, UNDERWRITING ARRANGEMENTS AND ALL MATTERS RELATING TO EACH ISSUE. (II) TO TAKE ALL SUCH ACTS AND STEPS AS CONSIDERED TO BE NECESSARY AND INCIDENTAL TO EACH ISSUANCE, INCLUDING BUT NOT LIMITED TO THE ENGAGEMENT OF INTERMEDIARY(IES) TO REPRESENT THE COMPANY IN APPLICATION TO RELEVANT REGULATORY BODIES FOR APPROVAL, REGISTRATION, FILING ETC. IN RELATION TO ISSUANCE, SIGN ALL NECESSARY LEGAL DOCUMENTS FOR ISSUANCE, AND HANDLE OTHER MATTERS IN RELATION TO ISSUANCE, ARRANGEMENT OF PRINCIPAL AND INTEREST PAYMENTS WITHIN THE DURATION OF THE BONDS, AND TRADING AND LISTING. (III) TO APPROVE, CONFIRM AND RATIFY THE ACTS AND STEPS STATED ABOVE TAKEN IN CONNECTION WITH ANY ISSUANCE. (IV) TO MAKE CORRESPONDING ADJUSTMENTS TO THE DETAILED PLAN OF ISSUE OF THE BONDS AND OTHER RELEVANT MATTERS WITHIN THE SCOPE OF THE MANDATE TO BE GRANTED TO THE BOARD IN ACCORDANCE WITH OPINIONS OF REGULATORY AUTHORITIES OR THE EXISTING MARKET CONDITIONS, IN THE EVENT OF ANY CHANGES IN THE POLICY OF REGULATORY AUTHORITIES ON ISSUE OF BONDS OR ANY CHANGES IN MARKET CONDITIONS, SAVE FOR THE MATTERS THAT ARE SUBJECT TO SHAREHOLDERS' RE-VOTING AT THE GENERAL MEETING UNDER RELEVANT LAWS, REGULATIONS AND THE ARTICLES OF ASSOCIATION OF CHINA EASTERN AIRLINES CORPORATION LIMITED. (V) TO DETERMINE AND HANDLE, UPON COMPLETION OF THE ISSUANCE, MATTERS IN RELATION TO THE LISTING OF THE DEBT INSTRUMENTS WHICH HAVE BEEN ISSUED. (VI) TO APPROVE, SIGN AND DISTRIBUTE ANNOUNCEMENTS AND CIRCULARS IN RELATION TO ISSUANCE AND DISCLOSE RELEVANT INFORMATION, PURSUANT TO THE GOVERNING RULES APPLICABLE AT THE PLACE OF LISTING OF THE COMPANY. (VII) TO ADJUST THE CURRENCY STRUCTURE AND INTEREST RATE STRUCTURE OF THE BONDS BASED ON THE MARKET CONDITIONS WITHIN THE DURATION OF THE BONDS. (VIII) TO GRANT AUTHORIZATION IN RELATION TO THE ABOVE MATTERS TO SUCH OTHER PERSONS AS THE BOARD CONSIDERS APPROPRIATE 8 THAT, TO CONSIDER AND APPROVE THE GRANTING Mgmt Against Against OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARES OF THE COMPANY: (A) THE BOARD BE AND IS HEREBY GRANTED AN UNCONDITIONAL GENERAL MANDATE AND PERMITTED TO FURTHER DELEGATE SUCH MANDATE TO THE MANAGEMENT OF THE COMPANY, TO PROCEED WITH THE MATTERS ASSOCIATED WITH THE ISSUANCE OF SHARES OF THE COMPANY IN ITS SOLE DISCRETION AND ACCORDING TO THE SPECIFIC NEEDS OF THE COMPANY, OTHER MARKET CONDITIONS AND THE FOLLOWING CONDITIONS DURING THE RELEVANT PERIOD (AS HEREAFTER DEFINED), SUBJECT TO THE FOLLOWING CONDITIONS: (I) THE COMPANY HAS OBTAINED THE APPROVAL FROM THE BOARD TO ISSUE, ALLOT OR DISPOSE OF, EITHER SEPARATELY OR CONCURRENTLY, OR TO ISSUE, ALLOT OR DISPOSE OF, EITHER SEPARATELY OR CONCURRENTLY, CONDITIONALLY OR UNCONDITIONALLY, THE DOMESTIC SHARES ("A SHARES") AND THE OVERSEAS LISTED FOREIGN SHARES ("H SHARES") WITH THE RESPECTIVE NUMBERS OF A SHARES AND H SHARES BEING NOT MORE THAN 20% OF THE RESPECTIVE NUMBER OF THE ISSUED A SHARES AND H SHARES OF THE COMPANY AS AT THE DATE OF APPROVAL AND PASSING OF THIS RESOLUTION AT THE GENERAL MEETING, AND SUBJECT TO THE CONDITIONS SET OUT IN (II) BELOW, THE BOARD MAY, WITHIN THE GIVEN LIMITS, DETERMINE THE NUMBERS OF A SHARES AND/OR H SHARES TO BE ISSUED ALLOTTED OR DISPOSED OF; (II) THE BOARD HAS APPROVED, EXECUTED, AMENDED AND MADE OR PROCURED TO EXECUTE MAKE AND AMEND ALL DOCUMENTS, DEEDS AND MATTERS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUANCE, ALLOTMENT OR DISPOSAL OF ANY A SHARES AND/OR H SHARES PURSUANT TO THE EXERCISE OF THE ABOVEMENTIONED GENERAL MANDATE; AND (III) THE BOARD WILL ONLY EXERCISE SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (EACH AS AMENDED FROM TIME TO TIME) OR APPLICABLE LAWS, RULES AND REGULATIONS OF OTHER GOVERNMENT OR REGULATORY BODIES AND THE COMPANY WILL COMPLETE SUCH ISSUANCE ONLY IF ALL NECESSARY APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. (B) FOR THE PURPOSES OF THIS SPECIAL RESOLUTION, THE GENERAL MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT IF THE BOARD DURING THE RELEVANT PERIOD MAKES THE ISSUANCE RESOLUTIONS, SUCH ISSUANCE MAY COMPLETE BEYOND THE RELEVANT PERIOD AFTER OBTAINING ALL NECESSARY APPROVALS FROM THE RELEVANT PRC GOVERNMENT AUTHORITIES BY THE COMPANY WHICH MAY TAKE LONGER THAN THE RELEVANT PERIOD. "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST ONE OF THE FOLLOWING THREE TERMS: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; (II) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; AND (III) THE DATE ON WHICH THE GENERAL MANDATE GRANTED TO THE BOARD SET OUT IN THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETING. (C) CONDITIONAL UPON THE BOARD RESOLVING TO SEPARATELY OR CONCURRENTLY ISSUE SHARES PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION, THE BOARD BE AUTHORIZED TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION AND COMPLETE THE FORMALITIES REQUIRED TO EFFECT THE SEPARATE OR CONCURRENT ISSUANCE OF SHARES PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY 9 THAT, TO CONSIDER AND APPROVE THE Mgmt For For RESOLUTION IN RELATION TO THE AMENDMENTS TO THE ARTICLE IN THE ARTICLES OF ASSOCIATION OF THE COMPANY: THE ORIGINAL ARTICLE 1 OF THE ARTICLES OF ASSOCIATION IS AS FOLLOWS: 'THE COMPANY IS A JOINT STOCK LIMITED COMPANY ESTABLISHED IN ACCORDANCE WITH THE "COMPANY LAW OF THE PEOPLE'S REPUBLIC OF CHINA" (THE "COMPANY LAW"), "STATE COUNCIL'S SPECIAL REGULATIONS REGARDING THE ISSUE OF SHARES OVERSEAS AND THE LISTING OF SHARES OVERSEAS BY COMPANIES LIMITED BY SHARE" (THE "SPECIAL REGULATIONS") AND OTHER RELEVANT LAWS AND REGULATIONS OF THE STATE. THE COMPANY WAS ESTABLISHED BY WAY OF PROMOTION WITH THE APPROVAL UNDER THE DOCUMENT "TI GAI SHENG" [1994] NO.140 OF THE PEOPLE'S REPUBLIC OF CHINA'S STATE COMMISSION FOR RESTRUCTURING THE ECONOMIC SYSTEM. IT IS REGISTERED WITH AND HAS OBTAINED A BUSINESS LICENCE FROM CHINA'S STATE ADMINISTRATION FOR INDUSTRY AND COMMERCE ON APRIL 14, 1995. THE NUMBER OF THE COMPANY'S BUSINESS LICENCE IS: 10001767-8. AS THE COMPANY CHANGED ITS LEGAL REPRESENTATIVE ON FEBRUARY 11, 2009, IT ALSO REPLACED ITS BUSINESS LICENSE. ITS BUSINESS LICENSE NUMBER IS: 310000400111686 (AIRPORT). THE PROMOTER OF THE COMPANY IS: CHINA EASTERN AIR HOLDING COMPANY.' ARTICLE 1 OF THE ARTICLES OF ASSOCIATION SHALL BE AMENDED AS FOLLOWS: 'THE COMPANY IS A JOINT STOCK LIMITED COMPANY ESTABLISHED IN ACCORDANCE WITH THE "COMPANY LAW OF THE PEOPLE'S REPUBLIC OF CHINA" (THE "COMPANY LAW"), "STATE COUNCIL'S SPECIAL REGULATIONS REGARDING THE ISSUE OF SHARES OVERSEAS AND THE LISTING OF SHARES OVERSEAS BY COMPANIES LIMITED BY SHARE" (THE "SPECIAL REGULATIONS") AND OTHER RELEVANT LAWS AND REGULATIONS OF THE STATE. THE COMPANY WAS ESTABLISHED BY WAY OF PROMOTION WITH THE APPROVAL UNDER THE DOCUMENT "TI GAI SHENG" [1994] NO.140 OF THE PEOPLE'S REPUBLIC OF CHINA'S STATE COMMISSION FOR RESTRUCTURING THE ECONOMIC SYSTEM. IT IS REGISTERED WITH AND HAS OBTAINED A BUSINESS LICENCE FROM CHINA'S STATE ADMINISTRATION FOR INDUSTRY AND COMMERCE ON APRIL 14, 1995. ON FEBRUARY 8, 2017, THE COMPANY COMPLETED THE "COMBINATION OF THREE LICENSES INTO ONE" PROCEDURES FOR ITS BUSINESS LICENSE, ORGANISATION CODE CERTIFICATE AND TAX REGISTRATION CERTIFICATE. THE UNIFIED SOCIAL CREDIT CODE OF THE BUSINESS LICENSE OF THE COMPANY AFTER MERGER IS 913100007416029816. THE PROMOTER OF THE COMPANY IS: CHINA EASTERN AIR HOLDING COMPANY' THE ORIGINAL ARTICLE 72 OF THE ARTICLES OF ASSOCIATION IS AS FOLLOWS: 'EACH MATTER UP FOR CONSIDERATION AT A SHAREHOLDERS' GENERAL MEETING SHALL BE VOTED UPON AT SUCH SHAREHOLDERS' GENERAL MEETING. A SHAREHOLDER (INCLUDING PROXY), WHEN VOTING AT A SHAREHOLDERS' GENERAL MEETING, MAY EXERCISE VOTING RIGHTS IN ACCORDANCE WITH THE NUMBER OF SHARES CARRYING THE RIGHT TO VOTE AND EACH SHARE SHALL HAVE ONE VOTE.' ARTICLE 72 OF THE ARTICLES OF ASSOCIATION SHALL BE AMENDED AS FOLLOWS: 'EACH MATTER UP FOR CONSIDERATION AT A SHAREHOLDERS' GENERAL MEETING SHALL BE VOTED UPON AT SUCH SHAREHOLDERS' GENERAL MEETING. A SHAREHOLDER (INCLUDING PROXY), WHEN VOTING AT A SHAREHOLDERS' GENERAL MEETING, MAY EXERCISE VOTING RIGHTS IN ACCORDANCE WITH THE NUMBER OF SHARES CARRYING THE RIGHT TO VOTE AND EACH SHARE SHALL HAVE ONE VOTE. FOR MATERIAL ISSUES TO BE DECIDED IN GENERAL MEETINGS OF THE COMPANY THAT WOULD AFFECT THE INTERESTS OF ITS SMALL AND MEDIUM SIZED INVESTORS, THE VOTES BY THE SMALL AND MEDIUM SIZED INVESTORS SHALL BE COUNTED SEPARATELY. THE RESULT OF SUCH SEPARATE VOTE COUNTING SHALL BE DISCLOSED PUBLICLY IN A TIMELY MANNER. THE BOARD OF THE COMPANY, INDEPENDENT DIRECTORS AND THOSE SHAREHOLDERS WHO HAVE MET THE RELEVANT REQUIREMENTS MAY OPENLY COLLECT VOTING RIGHTS FROM THE COMPANY'S SHAREHOLDERS. WHILE COLLECTING VOTES OF THE SHAREHOLDERS, SUFFICIENT DISCLOSURE OF INFORMATION SUCH AS THE SPECIFIC VOTING PREFERENCE SHALL BE MADE TO THE SHAREHOLDERS FROM WHOM VOTING RIGHTS ARE BEING COLLECTED. NO CONSIDERATION OR OTHER FORM OF DE FACTO CONSIDERATION SHALL BE INVOLVED IN THE COLLECTION OF VOTING RIGHTS FROM THE SHAREHOLDERS. THE COMPANY SHALL NOT IMPOSE ANY LIMITATION RELATED TO MINIMUM SHAREHOLDINGS ON THE COLLECTION OF VOTING RIGHTS 10 THAT, TO CONSIDER AND APPROVE THE Mgmt For For RESOLUTION IN RELATION TO THE AMENDMENTS TO PARTS OF THE TERMS OF THE RULES OF PROCEDURES FOR GENERAL MEETING. THE ORIGINAL ARTICLE 48 OF THE RULES OF PROCEDURES FOR GENERAL MEETING IS AS FOLLOWS: 'A SHAREHOLDER (INCLUDING PROXY) MAY EXERCISE VOTING RIGHTS IN ACCORDANCE WITH THE NUMBER OF SHARES CARRYING THE RIGHT TO VOTE AND EACH SHARE SHALL HAVE ONE VOTE.' ARTICLE 48 OF THE RULES OF PROCEDURES FOR GENERAL MEETING SHALL BE AMENDED AS FOLLOWS: 'A SHAREHOLDER (INCLUDING PROXY) MAY EXERCISE VOTING RIGHTS IN ACCORDANCE WITH THE NUMBER OF SHARES CARRYING THE RIGHT TO VOTE AND EACH SHARE SHALL HAVE ONE VOTE. FOR MATERIAL ISSUES TO BE DECIDED IN GENERAL MEETINGS OF THE COMPANY THAT WOULD AFFECT THE INTERESTS OF ITS SMALL AND MEDIUM SIZED INVESTORS, THE VOTES BY THE SMALL AND MEDIUM SIZED INVESTORS SHALL BE COUNTED SEPARATELY. THE RESULT OF SUCH SEPARATE VOTE COUNTING SHALL BE DISCLOSED PUBLICLY IN A TIMELY MANNER. THE BOARD OF THE COMPANY, INDEPENDENT DIRECTORS AND THOSE SHAREHOLDERS WHO HAVE MET THE RELEVANT REQUIREMENTS MAY OPENLY COLLECT VOTING RIGHTS FROM THE COMPANY'S SHAREHOLDERS. WHILE COLLECTING VOTES OF THE SHAREHOLDERS, SUFFICIENT DISCLOSURE OF INFORMATION SUCH AS THE SPECIFIC VOTING PREFERENCE SHALL BE MADE TO THE SHAREHOLDERS FROM WHOM VOTING RIGHTS ARE BEING COLLECTED. NO CONSIDERATION OR OTHER FORM OF DE FACTO CONSIDERATION SHALL BE INVOLVED IN THE COLLECTION OF VOTING RIGHTS FROM THE SHAREHOLDERS. THE COMPANY SHALL NOT IMPOSE ANY LIMITATION RELATED TO MINIMUM SHAREHOLDINGS ON THE COLLECTION OF VOTING RIGHTS -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO LTD, BEIJING Agenda Number: 707692124 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477U124 Meeting Type: EGM Meeting Date: 28-Feb-2017 Ticker: ISIN: CNE100001QW3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0113/LTN20170113694.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0113/LTN20170113688.pdf S.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY S.2.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TYPE OF PREFERENCE SHARES TO BE ISSUED S.2.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUANCE SIZE S.2.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE S.2.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: METHOD OF ISSUANCE S.2.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: DURATION S.2.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TARGET INVESTORS S.2.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: LOCK-UP PERIOD S.2.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TERMS FOR DISTRIBUTION OF DIVIDENDS S.2.9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TERMS FOR MANDATORY CONVERSION S2.10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TERMS FOR OPTIONAL REDEMPTION S2.11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: RESTRICTIONS ON VOTING RIGHTS S2.12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: RESTORATION OF VOTING RIGHTS S2.13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: SEQUENCE OF SETTLEMENT AND METHOD OF LIQUIDATION S2.14 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: RATING ARRANGEMENTS S2.15 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: GUARANTEE ARRANGEMENT S2.16 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: USE OF PROCEEDS S2.17 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TRANSFER ARRANGEMENTS S2.18 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: THE EFFECTIVE PERIOD FOR THE RESOLUTION ON THE ISSUANCE OF PREFERENCE SHARES S2.19 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: MATTERS RELATING TO AUTHORISATION O.1 TO CONSIDER AND APPROVE THE IMPACT OF Mgmt For For DILUTION OF RETURNS FOR THE CURRENT PERIOD ARISING FROM ISSUANCE OF PREFERENCE SHARES ON THE KEY FINANCIAL INDICATORS OF THE COMPANY AND ADOPTION OF MEASURES FOR MAKING UP THE SHORTFALL O.2 TO CONSIDER AND APPROVE THE SHAREHOLDER Mgmt For For RETURN PLAN OF THE COMPANY FOR 2017-2019 O.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CAI YUNGE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY O.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY O.5 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTION IN RELATION TO THE ISSUANCE OF A-SHARE CONVERTIBLE BONDS O.6 TO CONSIDER AND APPROVE THE EXECUTION OF Mgmt For For CONDITIONAL SUBSCRIPTION AGREEMENT OF A-SHARE CONVERTIBLE BONDS WITH CHINA EVERBRIGHT GROUP CORPORATION -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO LTD, BEIJING Agenda Number: 707692136 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477U124 Meeting Type: CLS Meeting Date: 28-Feb-2017 Ticker: ISIN: CNE100001QW3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0113/LTN20170113698.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0113/LTN20170113702.pdf 1.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TYPE OF PREFERENCE SHARES TO BE ISSUED 1.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUANCE SIZE 1.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE 1.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: METHOD OF ISSUANCE 1.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: DURATION 1.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TARGET INVESTORS 1.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: LOCK-UP PERIOD 1.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TERMS FOR DISTRIBUTION OF DIVIDENDS 1.9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TERMS FOR MANDATORY CONVERSION 1.10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TERMS FOR OPTIONAL REDEMPTION 1.11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: RESTRICTIONS ON VOTING RIGHTS 1.12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: RESTORATION OF VOTING RIGHTS 1.13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: SEQUENCE OF SETTLEMENT AND METHOD OF LIQUIDATION 1.14 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: RATING ARRANGEMENTS 1.15 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: GUARANTEE ARRANGEMENT 1.16 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: USE OF PROCEEDS 1.17 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: TRANSFER ARRANGEMENTS 1.18 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: THE EFFECTIVE PERIOD FOR THE RESOLUTION ON THE ISSUANCE OF PREFERENCE SHARES 1.19 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE OF PREFERENCE SHARES: MATTERS RELATING TO AUTHORISATION -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 707421424 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV23066 Meeting Type: EGM Meeting Date: 15-Nov-2016 Ticker: ISIN: CNE100001QW3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0929/LTN20160929959.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0929/LTN20160929962.pdf S.1 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For QUALIFIED TIER-2 CAPITAL INSTRUMENTS S.2 TO CONSIDER AND APPROVE THE PLAN AND Mgmt For For AUTHORIZATION OF THE ISSUANCE OF FINANCIAL BONDS S.3 TO CONSIDER AND APPROVE THE ESTABLISHMENT Mgmt For For OF A SEPARATE LEGAL ENTITY FOR THE CREDIT CARD BUSINESS O.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG LIGUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS O.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG ZHE AS AN EXTERNAL SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS O.3 TO CONSIDER AND APPROVE DETERMINING THE Mgmt For For REMUNERATION STANDARDS OF CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF SUPERVISORS FOR THE YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 708145203 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477U124 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: CNE100001QW3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1.1 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: CLASS OF SHARES AND THE PAR VALUE S.1.2 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: METHOD OF ISSUANCE S.1.3 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: TARGET SUBSCRIBERS S.1.4 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: ISSUANCE SIZE S.1.5 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: METHOD OF SUBSCRIPTION S.1.6 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: PRICE BENCHMARK DATE S.1.7 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: ISSUE PRICE S.1.8 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: LOCK-UP PERIOD S.1.9 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: PLACE OF LISTING S1.10 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: ARRANGEMENTS FOR ACCUMULATED PROFITS S1.11 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: USE OF PROCEEDS S1.12 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: VALIDITY PERIOD OF RESOLUTION S.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY PURSUANT TO THE NON-PUBLIC ISSUANCE OF H SHARES S.3 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY WITH RESPECT TO MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES O.1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED O.2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED O.3 TO CONSIDER AND APPROVE THE BUDGET PLAN OF Mgmt For For FIXED ASSET INVESTMENT OF CHINA EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2017 O.4 TO CONSIDER AND APPROVE CHINA EVERBRIGHT Mgmt For For BANK COMPANY LIMITED'S AUDITED ACCOUNTS REPORT FOR THE YEAR 2016 O.5 TO CONSIDER AND APPROVE CHINA EVERBRIGHT Mgmt For For BANK COMPANY LIMITED'S PROFIT DISTRIBUTION PLAN FOR THE YEAR 2016 O.6 TO CONSIDER AND APPROVE THE APPRAISAL OF Mgmt For For THE AUDIT WORK FOR THE YEAR 2016 PERFORMED BY ERNST & YOUNG HUA MING/ERNST & YOUNG AND THE RE-APPOINTMENT OF ERNST & YOUNG HUA MING/ERNST & YOUNG FOR THE YEAR 2017 O.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE REMUNERATION STANDARDS OF THE DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2016 O.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE REMUNERATION STANDARDS OF THE SUPERVISORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2016 O.9.1 TO CONSIDER AND APPROVE THE SUBSCRIPTION Mgmt For For AGREEMENTS IN RELATION TO THE SUBSCRIPTION OF NON-PUBLIC ISSUANCE OF H SHARES OF CHINA EVERBRIGHT BANK COMPANY LIMITED BY CHINA EVERBRIGHT GROUP LIMITED AND OVERSEAS CHINESE TOWN ENTERPRISES COMPANY: THE SUBSCRIPTION AGREEMENT IN RELATION TO THE SUBSCRIPTION OF NON-PUBLIC ISSUANCE OF H SHARES OF CHINA EVERBRIGHT BANK COMPANY LIMITED BY CHINA EVERBRIGHT GROUP LIMITED O.9.2 TO CONSIDER AND APPROVE THE SUBSCRIPTION Mgmt For For AGREEMENTS IN RELATION TO THE SUBSCRIPTION OF NON-PUBLIC ISSUANCE OF H SHARES OF CHINA EVERBRIGHT BANK COMPANY LIMITED BY CHINA EVERBRIGHT GROUP LIMITED AND OVERSEAS CHINESE TOWN ENTERPRISES COMPANY: THE SUBSCRIPTION AGREEMENT IN RELATION TO THE SUBSCRIPTION OF NON-PUBLIC ISSUANCE OF H SHARES OF CHINA EVERBRIGHT BANK COMPANY LIMITED BY OVERSEAS CHINESE TOWN ENTERPRISES COMPANY O.10 TO CONSIDER AND APPROVE THE WAIVER TO CHINA Mgmt For For EVERBRIGHT GROUP LIMITED FROM MAKING THE GENERAL ACQUISITION OFFER O.11 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTION RELATING TO THE NON-PUBLIC ISSUANCE OF H SHARES O.12 TO CONSIDER AND APPROVE THE REPORT OF USE Mgmt For For OF PROCEEDS FROM PREVIOUS OFFERING BY CHINA EVERBRIGHT BANK COMPANY LIMITED CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/SEHK/2017/0504/LTN201705041868.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0504/LTN201705041862.pdf -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 708145190 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477U124 Meeting Type: CLS Meeting Date: 20-Jun-2017 Ticker: ISIN: CNE100001QW3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0504/LTN201705041876.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0504/LTN201705041884.pdf 1.1 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: CLASS OF SHARES AND THE PAR VALUE 1.2 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: METHOD OF ISSUANCE 1.3 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: TARGET SUBSCRIBERS 1.4 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: ISSUANCE SIZE 1.5 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: METHOD OF SUBSCRIPTION 1.6 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: PRICE BENCHMARK DATE 1.7 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: ISSUE PRICE 1.8 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: LOCK-UP PERIOD 1.9 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: PLACE OF LISTING 1.10 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: ARRANGEMENTS FOR ACCUMULATED PROFITS 1.11 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: USE OF PROCEEDS 1.12 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For NON-PUBLIC ISSUANCE OF H SHARES BY CHINA EVERBRIGHT BANK COMPANY LIMITED: VALIDITY PERIOD OF RESOLUTION 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY PURSUANT TO THE NON-PUBLIC ISSUANCE OF H SHARES 3 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY WITH RESPECT TO MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF H SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY Agenda Number: 707929355 -------------------------------------------------------------------------------------------------------------------------- Security: Y14226107 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: HK0257001336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0330/ltn20170330549.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0330/ltn20170330533.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2016 2 TO DECLARE A FINAL DIVIDEND OF HK13.0 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2016 3.A TO RE-ELECT MR. CAI YUNGE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. CAI SHUGUANG AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. TANG SHUANGNING AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. ZHAI HAITAO AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER, 2017 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (ORDINARY RESOLUTION IN ITEM 5(1) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.II TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (ORDINARY RESOLUTION IN ITEM 5(2) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES (ORDINARY RESOLUTION IN ITEM 5(3) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Agenda Number: 708134476 -------------------------------------------------------------------------------------------------------------------------- Security: Y1421G106 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: HK0165000859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 753877 DUE TO CHANGE IN CORP NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0418/LTN20170418387.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0418/LTN20170418371.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, DIRECTORS' REPORT AND INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.5 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT DR. CAI YUNGE AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CHEN SHUANG AS AN EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. TANG CHI CHUN, RICHARD AS Mgmt For For AN EXECUTIVE DIRECTOR 3.D TO RE-ELECT DR. LIN ZHIJUN (WHO HAS SERVED Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2017 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES OF THE COMPANY 6 TO APPROVE THE GENERAL MANDATE TO BUY BACK Mgmt For For SHARES 7 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against MANDATE TO ISSUE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Agenda Number: 708108318 -------------------------------------------------------------------------------------------------------------------------- Security: G2119W106 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: KYG2119W1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0502/ltn20170502539.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0502/ltn20170502531.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND THE AUDITORS OF THE COMPANY (THE ''AUDITORS'') FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO RE-ELECT MS. HE MIAOLING AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3 TO RE-ELECT MR. HUANG XIANGUI AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. PAN DARONG AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR. SHI JUNPING AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MR. HE QI AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MS. XIE HONGXI AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 11 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO REPURCHASE SHARES IN OF THE COMPANY OF UP TO 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 12 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 10 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 11 ABOVE -------------------------------------------------------------------------------------------------------------------------- CHINA FOODS LTD Agenda Number: 708078591 -------------------------------------------------------------------------------------------------------------------------- Security: G2154F109 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: BMG2154F1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN20170426433.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN20170426463.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HK1.2 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO ELECT MR. ZHOU CHENGUANG AS EXECUTIVE Mgmt For For DIRECTOR 4 TO ELECT MS. LUAN XIUJU AS EXECUTIVE Mgmt For For DIRECTOR 5 TO ELECT MR. QIN YELONG AS NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO ELECT MS. XIAO JIANPING AS NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT MR. JIANG GUOJIN AS EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT MR. STEPHEN EDWARD CLARK AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MR. LI HUNG KWAN, ALFRED AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 11 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 12 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 13 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY 14 SUBJECT TO THE PASSING OF RESOLUTIONS 12 Mgmt Against Against AND 13, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Agenda Number: 707402753 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R92J109 Meeting Type: EGM Meeting Date: 18-Oct-2016 Ticker: ISIN: CNE100001NT6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 675371 DUE TO ADDITION OF RESOLUTIONS 5, 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0914/LTN20160914520.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0914/LTN20160914408.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0901/LTN201609011698.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN GONGYAN AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY 2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR MR. CHEN YOUAN FOR 2012-2014 3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR MR. YU WENXIU FOR 2012-2014 4 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR MR. ZHONG CHENG FOR 2014 5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For TAO LIBIN AS A SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 6 TO CONSIDER AND APPROVE THE SPECIAL REPORTS Mgmt For For ON THE UTILIZATION OF THE PREVIOUSLY RAISED PROCEEDS -------------------------------------------------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 707850194 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R92J109 Meeting Type: EGM Meeting Date: 05-May-2017 Ticker: ISIN: CNE100001NT6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0317/LTN20170317537.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0317/LTN20170317519.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For CHEN JING AS A SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 708280110 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R92J109 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: CNE100001NT6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 777377 DUE TO ADDITION OF RESOLUTIONS 12 AND 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: (http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0606/LTN20170606433.pdf), (http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0606/LTN20170606419.pdf) AND (http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0504/LTN201705041371.pdf) 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR 2016 3 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For REPORT 4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For REPORT FOR 2016 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2016 6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For EXPENDITURE BUDGET FOR 2017 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF THE EXTERNAL AUDITING FIRMS OF THE COMPANY FOR 2017 8 TO CONSIDER AND APPROVE THE INCREASE OF NET Mgmt For For CAPITAL GUARANTEE TO GALAXY JINHUI SECURITIES ASSETS MANAGEMENT CO., LTD. BY THE COMPANY 9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE SHARES 10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE PROPOSAL ON AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS BY THE SHAREHOLDERS' GENERAL MEETING 12 TO CONSIDER AND APPROVE THE SECURITIES AND Mgmt For For FINANCIAL PRODUCTS TRANSACTIONS FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA GALAXY FINANCIAL HOLDINGS COMPANY LIMITED, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE CAP AMOUNTS FOR THE THREE YEARS ENDING 31 DECEMBER 2019 RELATING THERETO 13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION: ARTICLES 1, 5, 12, 18 AND 231 -------------------------------------------------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD Agenda Number: 707271716 -------------------------------------------------------------------------------------------------------------------------- Security: G2109G103 Meeting Type: AGM Meeting Date: 16-Aug-2016 Ticker: ISIN: BMG2109G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0714/LTN20160714417.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0714/LTN20160714400.pdf 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 2 TO DECLARE A FINAL DIVIDEND OF HK14.46 Mgmt For For CENTS PER SHARE 3.A.I TO RE-ELECT MR. ZHOU SI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MS. LI CHING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. LIU MINGXING AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT DR. MAO ERWAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MS. WONG SIN YUE, CYNTHIA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt For For AND TO AUTHORISE THE BOARD TO FIX THE AUDITORS' REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY (ORDINARY RESOLUTION NUMBERED 5 OF THE NOTICE CONVENING THE AGM (THE "NOTICE")) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT THE SHARES OF THE COMPANY 7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE AND ALLOT THE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD Agenda Number: 707283468 -------------------------------------------------------------------------------------------------------------------------- Security: G2109G103 Meeting Type: SGM Meeting Date: 16-Aug-2016 Ticker: ISIN: BMG2109G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0719/LTN20160719549.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0719/LTN20160719233.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.A THE PROPOSED ACQUISITION AND THE Mgmt For For TRANSACTIONS CONTEMPLATED UNDER THE AMENDED AND RESTATED SHARE PURCHASE AGREEMENT (A COPY OF WHICH HAS BEEN PRODUCED TO THE SGM MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF THE SGM FOR THE PURPOSE OF IDENTIFICATION), BE AND HEREBY APPROVED, CONFIRMED AND RATIFIED 1.B ANY ONE OF THE DIRECTORS OF THE COMPANY BE Mgmt For For AND HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS WHICH IN THEIR ABSOLUTE DISCRETION CONSIDERED TO BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING AND/OR GIVING EFFECT TO THE PROPOSED ACQUISITION AND THE TRANSACTIONS CONTEMPLATED UNDER THE AMENDED AND RESTATED SHARE PURCHASE AGREEMENT 2 SUBJECT TO COMPLETION OF THE PROPOSED Mgmt For For ACQUISITION AS CONTEMPLATED UNDER THE AMENDED AND RESTATED SHARE PURCHASE AGREEMENT, TO THE FULFILMENT OF THE CONDITIONS RELATING TO THE ALLOTMENT AND ISSUE OF THE CONSIDERATION SHARES AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND THE PERMISSION TO DEAL IN, THE CONSIDERATION SHARES, THE DIRECTORS BE AND ARE HEREBY SPECIFICALLY AUTHORISED TO ALLOT AND ISSUE THE CONSIDERATION SHARES, CREDITED AS FULLY PAID, TO THE SELLER (OR A WHOLLY-OWNED SUBSIDIARY OF THE GUARANTOR) IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AMENDED AND RESTATED SHARE PURCHASE AGREEMENT -------------------------------------------------------------------------------------------------------------------------- CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED Agenda Number: 708218501 -------------------------------------------------------------------------------------------------------------------------- Security: G2118N107 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: KYG2118N1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 772253 DUE TO ADDITION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0428/ltn20170428993.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0428/ltn201704281018.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0523/LTN20170523209.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0523/LTN20170523203.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016 2.A TO RE-ELECT MR. XIAO CHANGNIAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. LIU ZHANGMIN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. XUE GUOPING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 3 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE GRANT OF SHARE OPTIONS Mgmt Against Against PURSUANT TO THE SHARE OPTION SCHEME WHICH WILL ENTITLE MR. FENG CHANGGE TO SUBSCRIBE FOR 5,000,000 SHARES AND TO AUTHORISE ANY OF THE DIRECTORS TO DO ALL SUCH ACTS, EXECUTE ALL SUCH DOCUMENTS AND DEEDS AS HE/SHE IN HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE FOREGOING -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD, Agenda Number: 707552849 -------------------------------------------------------------------------------------------------------------------------- Security: Y1457J123 Meeting Type: EGM Meeting Date: 20-Dec-2016 Ticker: ISIN: CNE100001NN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1028/LTN20161028041.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1028/LTN20161028033.pdf 1 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For THE APPOINTMENT OF MR. LV SHENGZHOU AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD, Agenda Number: 708066534 -------------------------------------------------------------------------------------------------------------------------- Security: Y1457J123 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: CNE100001NN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0423/LTN20170423007.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0421/LTN201704211502.pdf CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS FROM Non-Voting 1 TO 7 ARE MATTERS RELATING TO THE PROPOSED ADJUSTMENTS TO THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES 1 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For REPORT ON THE USE OF PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF A SHARES (2017 REVISED) 2 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF PROCEEDS FROM PREVIOUS FUNDRAISING ACTIVITIES BY THE COMPANY 3 TO CONSIDER AND APPROVE THE IMPACT OF Mgmt For For DILUTION OF CURRENT RETURNS RESULTING FROM THE NON-PUBLIC ISSUANCE OF A SHARES ON THE KEY FINANCIAL INDICATORS OF THE COMPANY AND THE MEASURES ADOPTED BY THE COMPANY 4 TO CONSIDER AND APPROVE THE UNDERTAKING OF Mgmt For For DIRECTORS AND SENIOR MANAGEMENT IN RELATION TO THE REMEDIAL MEASURES ADOPTED FOR THE DILUTION OF CURRENT RETURNS RESULTING FROM THE NON-PUBLIC ISSUANCE OF A SHARES 5.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS IN RELATION TO THE REVISED PROPOSAL REGARDING: THE NUMBER OF SHARES TO BE ISSUED 5.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS IN RELATION TO THE REVISED PROPOSAL REGARDING: THE ISSUANCE PRICE, THE PRICE DETERMINATION DATE AND PRICING PRINCIPLE 5.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS IN RELATION TO THE REVISED PROPOSAL REGARDING: THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES 6 TO CONSIDER AND APPROVE THE REVISED Mgmt For For PROPOSAL REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF A SHARES 7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORISATION TO THE BOARD TO HANDLE MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF A SHARES AT ITS SOLE DISCRETION CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS FROM Non-Voting 8 TO 19 ARE MATTERS NOT RELATING TO THE PROPOSED ADJUSTMENTS TO THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES 8 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR THE YEAR OF 2016 9 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2016 10 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR OF 2016 11 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION AND DIVIDEND DISTRIBUTION PROPOSAL FOR 2016 12 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For PROVISIONS FOR ASSET IMPAIRMENT IN 2016 13 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LLP AS THE ACCOUNTANT OF THE COMPANY FOR THE YEAR OF 2017 14 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For BANKING FACILITIES AND PROJECT GUARANTEES FOR SUBSIDIARIES OF THE COMPANY IN 2017 15 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For CREDIT GUARANTEE PROVIDED BY SHENZHEN CIMC SKYSPACE REAL ESTATE DEVELOPMENT CO., LTD. AND ITS SUBSIDIARIES FOR THE MORTGAGE LOANS OF COMMERCIAL PROPERTY PURCHASERS 16 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For CREDIT GUARANTEE PROVIDED BY CIMC VEHICLE (GROUP) CO., LTD. AND ITS SUBSIDIARIES TO THEIR DISTRIBUTORS AND CUSTOMERS 17 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt Against Against APPLICATION BY CIMC FINANCE COMPANY LTD. TO HANDLE THE EXTERNAL GUARANTEE BUSINESS OF THE MEMBERS OF THE GROUP 18 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For PROVISIONS OF CREDIT GUARANTEES BY C&C TRUCKS CO., LTD. AND ITS SUBSIDIARIES TO THEIR DISTRIBUTORS AND CUSTOMERS 19 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against GRANTING OF A GENERAL MANDATE TO THE BOARD TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL A SHARES AND H SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS EXISTING A SHARES AND H SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD, Agenda Number: 708066558 -------------------------------------------------------------------------------------------------------------------------- Security: Y1457J123 Meeting Type: CLS Meeting Date: 09-Jun-2017 Ticker: ISIN: CNE100001NN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0423/LTN20170423013.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0423/LTN20170423017.pdf 1.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS IN RELATION TO THE REVISED PROPOSAL REGARDING THE NUMBER OF SHARES TO BE ISSUED, THE ISSUANCE PRICE, THE PRICE DETERMINATION DATE AND PRICING PRINCIPLE AND EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES: THE NUMBER OF SHARES TO BE ISSUED 1.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS IN RELATION TO THE REVISED PROPOSAL REGARDING THE NUMBER OF SHARES TO BE ISSUED, THE ISSUANCE PRICE, THE PRICE DETERMINATION DATE AND PRICING PRINCIPLE AND EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES: THE ISSUANCE PRICE, THE PRICE DETERMINATION DATE AND PRICING PRINCIPLE 1.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS IN RELATION TO THE REVISED PROPOSAL REGARDING THE NUMBER OF SHARES TO BE ISSUED, THE ISSUANCE PRICE, THE PRICE DETERMINATION DATE AND PRICING PRINCIPLE AND EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES: THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES 2 TO CONSIDER AND APPROVE THE REVISED Mgmt For For PROPOSAL REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF A SHARES 3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORISATION TO THE BOARD TO HANDLE MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF A SHARES AT ITS SOLE DISCRETION -------------------------------------------------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Agenda Number: 708153779 -------------------------------------------------------------------------------------------------------------------------- Security: Y1500V107 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: HK0817039453 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0505/LTN201705051482.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0505/LTN201705051490.pdf] 1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. LI CONGRUI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. YANG LIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. LAU HON CHUEN, AMBROSE AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. SU XIJIA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 5 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO BUY-BACK SHARES 7 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ISSUE NEW SHARES 8 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt Against Against THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES BASED ON THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LTD, CAYMAN ISLANDS Agenda Number: 707988715 -------------------------------------------------------------------------------------------------------------------------- Security: G2157Q102 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: KYG2157Q1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0411/ltn20170411273.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0411/ltn20170411329.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND TOGETHER WITH THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For THE YEAR ENDED 31 DECEMBER 2016: HK15 CENTS PER SHARE 3.A TO RE-ELECT MR. ZUO MANLUN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MS. ZUO XIAOPING AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR. LAI ZHIQIANG AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. CHEN GUONAN AS DIRECTOR Mgmt Against Against 3.E TO RE-ELECT MR. HUANG GUIRONG AS DIRECTOR Mgmt For For 3.F TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 5.A "THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, Mgmt Against Against THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY OPTIONS GRANTED UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO ELIGIBLE PERSONS OF SHARES OR RIGHT TO ACQUIRE SHARES; AND (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENTS PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD; OR (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; "RIGHTS ISSUE" MEANS THE ALLOTMENT, ISSUE OR GRANT OF SHARES PURSUANT TO AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG)." 5.B "THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY ("SHARES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE BUY-BACKS, AND SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL VALUE OF SHARES WHICH MAY BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A) AND (B) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (B) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD; OR (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING." 5.C "THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS 5A AND 5B AS SET OUT IN THE NOTICE OF THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 707593275 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 27-Dec-2016 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1110/LTN20161110328.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1110/LTN20161110314.pdf 1 TO CONSIDER AND APPROVE THE OUTLINE OF THE Mgmt For For 13TH FIVE-YEAR DEVELOPMENT PLAN OF THE COMPANY 2 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For AUDITOR FOR US FORM 20-F OF THE COMPANY FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE COMPANY Mgmt For For FRAMEWORK AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 11 NOVEMBER 2016 (THE CIRCULAR)) AND THE PENSION COMPANY FRAMEWORK AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR), THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019 RELATING THERETO 4 TO CONSIDER AND APPROVE THE CLIC FRAMEWORK Mgmt For For AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR) AND THE CLP&C FRAMEWORK AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR), THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019 RELATING THERETO 5 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For FRAMEWORK AGREEMENT FOR DAILY CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND CHINA GUANGFA BANK CO., LTD CMMT 11 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD, TAIWAN Agenda Number: 708064124 -------------------------------------------------------------------------------------------------------------------------- Security: Y1478C107 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: TW0002823002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO APPROVE THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.8 PER SHARE AND PROPOSED STOCK DIVIDEND: 90 FOR 1000 SHS HELD 3 TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For 4 TO APPROVE THE PROPOSAL OF THE COMPANY'S Mgmt For For CAPITAL INCREASE THROUGH CAPITALIZATION OF RETAINED EARNINGS 5 TO APPROVE THE COMPANY'S CAPITAL RAISING Mgmt For For PLAN FOR LONG- TERM DEVELOPMENT 6 TO AMEND THE PROCEDURES GOVERNING THE Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS 7.1 THE ELECTION OF THE DIRECTOR:TAI LI Mgmt For For INVESTMENT CO., LTD. ,SHAREHOLDER NO.213450,ALAN WANG AS REPRESENTATIVE 7.2 THE ELECTION OF THE DIRECTOR:TAI LI Mgmt For For INVESTMENT CO., LTD. ,SHAREHOLDER NO.213450,STEPHANIE HWANG AS REPRESENTATIVE 7.3 THE ELECTION OF THE DIRECTOR:VIDEOLAND INC. Mgmt For For ,SHAREHOLDER NO.157891,YU LING KUO AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTOR:LAN WAN Mgmt For For INVESTMENT CORPORATION ,SHAREHOLDER NO.271780,TONY T.M. HSU AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTOR:LAN WAN Mgmt For For INVESTMENT CORPORATION ,SHAREHOLDER NO.271780,ROY MANG AS REPRESENTATIVE 7.6 THE ELECTION OF THE DIRECTOR:EVER-RICH CO., Mgmt For For LTD. ,SHAREHOLDER NO.382796,LAUREN HSIEN AS REPRESENTATIVE 7.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:LOUIS T. KUNG,SHAREHOLDER NO.A103026XXX 7.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:WEI-TA, PAN,SHAREHOLDER NO.A104289XXX 7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WEN-YEN HSU,SHAREHOLDER NO.C120287XXX 8 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For ACTIVITIES OF THE COMPANY'S DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 707989072 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411470.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411463.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS AND SUPERVISORS OF THE COMPANY 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU HUIMIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YIN ZHAOJUN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2016 AND THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2017 : APPROVE ERNST YOUNG HUA MING LLP AS THE PRC AUDITOR AND THE AUDITOR FOR US FORM 20-F AND ERNST YOUNG AS THE HONG KONG AUDITOR 9 TO CONSIDER AND APPROVE THE FRAMEWORK Mgmt For For AGREEMENT IN RELATION TO THE SUBSCRIPTION AND REDEMPTION OF TRUST PRODUCTS AND OTHER DAILY TRANSACTIONS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHONGQING INTERNATIONAL TRUST INC., THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019 RELATING THERETO 10 TO CONSIDER AND APPROVE THE ENTRUSTED Mgmt For For INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE TWO YEARS ENDING 31 DECEMBER 2018 RELATING THERETO 11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA LILANG LTD Agenda Number: 707852821 -------------------------------------------------------------------------------------------------------------------------- Security: G21141109 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: KYG211411098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0320/LTN20170320221.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0320/LTN20170320215.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITOR (THE "AUDITOR") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HK16 CENTS Mgmt For For PER ORDINARY SHARE AND A SPECIAL FINAL DIVIDEND OF HK6 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.I TO RE-ELECT MR. WANG LIANG XING AS Mgmt For For EXECUTIVE DIRECTOR 3.II TO RE-ELECT DR. LU HONG TE AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR. NIE XING AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT KPMG AS THE AUDITOR FOR THE Mgmt For For YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 7 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 8 CONDITIONAL UPON RESOLUTIONS 6 AND 7 BEING Mgmt Against Against PASSED, THE GENERAL AND UNCONDITIONAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY PURSUANT TO RESOLUTION 6 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 7 -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 707215744 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 12-Aug-2016 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0624/LTN20160624371.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0624/LTN20160624389.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LUAN BAOXING AS A NONEXECUTIVE DIRECTOR OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. SHAO GUOYONG, WITH EFFECT FROM THE DATE OF THE EGM WHEN THE NOMINATION IS APPROVED BY THE SHAREHOLDERS OF THE COMPANY AND UNTIL THE EXPIRATION OF THE TERM OF THE CURRENT SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"). MEANWHILE, TO AUTHORIZE THE REMUNERATION AND ASSESSMENT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE NEW DIRECTORS ACCORDING TO THE DIRECTORS' AND SUPERVISORS' REMUNERATION PLAN FOR THE YEAR 2016 AS APPROVED AT THE ANNUAL GENERAL MEETING UPON THE CANDIDATES FOR THE NEW DIRECTORS AS APPROVED AT THE EGM, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF THE COMPANY OR ANY ONE OF THE EXECUTIVE DIRECTORS TO ENTER INTO A SERVICE CONTRACT WITH EACH OF THE NEW DIRECTORS AND HANDLE OTHER RELEVANT MATTERS ON BEHALF OF THE COMPANY UPON THE CANDIDATES FOR THE NEW DIRECTORS BEING APPROVED AT THE EGM 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. YANG XIANGBIN AS A NONEXECUTIVE DIRECTOR OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. CHEN JINGDONG, WITH EFFECT FROM THE DATE OF THE EGM WHEN THE NOMINATION IS APPROVED BY THE SHAREHOLDERS OF THE COMPANY AND UNTIL THE EXPIRATION OF THE TERM OF THE CURRENT SESSION OF THE BOARD. MEANWHILE, TO AUTHORIZE THE REMUNERATION AND ASSESSMENT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE NEW DIRECTORS ACCORDING TO THE DIRECTORS' AND SUPERVISORS' REMUNERATION PLAN FOR THE YEAR 2016 AS APPROVED AT THE ANNUAL GENERAL MEETING UPON THE CANDIDATES FOR THE NEW DIRECTORS AS APPROVED AT THE EGM, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF THE COMPANY OR ANY ONE OF THE EXECUTIVE DIRECTORS TO ENTER INTO A SERVICE CONTRACT WITH EACH OF THE NEW DIRECTORS AND HANDLE OTHER RELEVANT MATTERS ON BEHALF OF THE COMPANY UPON THE CANDIDATES FOR THE NEW DIRECTORS BEING APPROVED AT THE EGM. -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 708267706 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0602/LTN20170602751.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0602/LTN20170602781.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0504/LTN201705041498.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 740834 DUE TO ADDITION OF RESOLUTIONS 8 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR 2016 2 TO APPROVE THE WORK REPORT OF THE Mgmt For For SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR 2016 3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For OF THE COMPANY AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2016 4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2016 5 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF Mgmt For For THE COMPANY FOR THE YEAR 2016 6 TO APPROVE THE FINANCIAL BUDGET PLAN OF THE Mgmt For For COMPANY FOR THE YEAR 2017 7 TO APPROVE THE COMPANY'S DIRECTORS' AND Mgmt For For SUPERVISORS' REMUNERATION PLAN FOR THE YEAR 2017 8 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For HUA MING LLP AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2017 AND THE GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 9 TO APPROVE THE COMPANY'S APPLICATION FOR Mgmt For For REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF NON-FINANCIAL ENTERPRISES IN THE PRC 10 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES 11 TO APPROVE THE COMPANY TO ISSUE RENEWABLE Mgmt For For CORPORATE BONDS IN THE PRC -------------------------------------------------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION, BEIJING Agenda Number: 708177907 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501U108 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: CNE100001NP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0511/ltn20170511478.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0511/ltn20170511504.pdf 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR YEAR OF 2016, BEING THE PROPOSED DISTRIBUTION OF FINAL DIVIDEND OF RMB0.2042 PER SHARE (PRE-TAX) FOR 4,125,700,000 SHARES FOR THE YEAR ENDED DECEMBER 31, 2016, WHICH AMOUNT TO RMB842,467,940 (PRE-TAX) IN AGGREGATE 5 TO RE-APPOINT ERNST & YOUNG AND ERNST & Mgmt For For YOUNG HUA MING LLP (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNATIONAL AUDITOR AND THE DOMESTIC AUDITOR OF THE COMPANY FOR YEAR OF 2017, RESPECTIVELY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS FOR THE YEAR OF 2017 6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES OF THE COMPANY 7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARES OF THE COMPANY 8 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against OF A GENERAL MANDATE TO THE BOARD TO ISSUE H SHARES CONVERTIBLE BONDS 9 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF A GENERAL MANDATE TO THE BOARD TO ISSUE CORPORATE BONDS 10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 TO CONSIDER AND APPROVE THE PROPOSALS (IF Mgmt Against Against ANY) PUT FORWARD AT THE GENERAL MEETING BY SHAREHOLDER(S) OF THE COMPANY HOLDING 3% OR MORE OF THE SHARES OF THE COMPANY CARRYING THE RIGHT TO VOTE THEREAT -------------------------------------------------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION, BEIJING Agenda Number: 708184887 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501U108 Meeting Type: CLS Meeting Date: 26-Jun-2017 Ticker: ISIN: CNE100001NP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0511/LTN20170511529.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0511/LTN20170511543.pdf 1 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE H SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA MAN-MADE FIBER CORP, TAIPEI Agenda Number: 708173315 -------------------------------------------------------------------------------------------------------------------------- Security: Y1488M103 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0001718005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2016 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR 2016 DEFICIT Mgmt For For COMPENSATION. 3 REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL AND TRADING. 4 REVISION TO THE ARTICLES OF INCORPORATION. Mgmt For For CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD Agenda Number: 707870831 -------------------------------------------------------------------------------------------------------------------------- Security: G21108124 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: KYG211081248 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0323/LTN201703231047.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0323/LTN201703231061.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO REVIEW, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For OF RMB 0.1164 YUAN (THE DIVIDENDS WILL BE PAID IN THE HONG KONG DOLLARS WHICH IS CONVERTED AT THE APPLICABLE EXCHANGE RATE PUBLISHED BY THE PEOPLE'S BANK OF CHINA (THE CENTRAL BANK OF THE PRC) ON THE BASIS OF THE IMMEDIATELY PRECEDING BUSINESS DAY (22 MARCH 2017) OF DISTRIBUTING FINAL DIVIDENDS WHICH SUGGESTED BY THE BOARD CONVENED) PER SHARE FOR THE YEAR ENDED 31DECEMBER 2016 3A TO RE-ELECT MS. CHEN YANLING AS EXECUTIVE Mgmt For For DIRECTOR 3B TO RE-ELECT MS. SA MANLIN AS EXECUTIVE Mgmt For For DIRECTOR 3C TO RE-ELECT MR. CHEUNG KAM SHING, TERRY AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH UNISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 7 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO.5 ABOVE -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 707692150 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: EGM Meeting Date: 03-Feb-2017 Ticker: ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0116/LTN20170116177.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0116/LTN20170116170.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND/OR RATIFY (AS THE Mgmt For For CASE MAY BE) (A) THE SALE AND PURCHASE AGREEMENT DATED 4 JANUARY 2017 ("SPA") (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 16 JANUARY 2017 TO THE SHAREHOLDERS OF THE COMPANY) AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER OR IN RELATION THERETO AND (B) THE ACQUISITION OF ALL THE OUTSTANDING SHARES IN THE ISSUED SHARE CAPITAL OF CHINA MODERN DAIRY HOLDINGS LTD. ("CMD") (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE COMPANY AND ITS CONCERT PARTIES) AND THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF CMD BY WAY OF CONDITIONAL MANDATORY CASH OFFERS (THE "OFFERS") AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER OR IN RELATION THERETO; AND TO AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE SUCH STEPS AS HE/THEY MAY IN HIS/THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE SPA, THE OFFERS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER OR IN RELATION THERETO -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 708085875 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704271002.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427974.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO REVIEW AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For RMB0.089 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO Mgmt For For ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.B TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO RE-ELECT MR. JEFFREY, MINFANG LU AS Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.D TO RE-ELECT MS. WU WENTING AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 3.E TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 707406751 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: EGM Meeting Date: 04-Nov-2016 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0918/LTN20160918039.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0918/LTN20160918043.pdf 1 CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against GRANT OF THE H SHARE APPRECIATION RIGHTS 2 CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ADJUSTMENT TO THE REMUNERATION OF INDEPENDENT DIRECTORS 3 CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ADJUSTMENT TO THE REMUNERATION OF EXTERNAL SUPERVISORS -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 707977508 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.Hkexnews.Hk/Listedco/Listconews/ SEHK/2017/0407/LTN20170407970.pdf, http://www.Hkexnews.Hk/Listedco/Listconews/ SEHK/2017/0407/LTN201704071001.Pdf 1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016 2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2016 3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For THE COMPANY FOR THE YEAR 2016 (INCLUDING THE AUDITED FINANCIAL REPORT) 4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR 2016 5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2016 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) 6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2017 7 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE OF THE BOARD OF DIRECTORS AND ITS MEMBERS FOR THE YEAR 2016 8 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE OF THE BOARD OF SUPERVISORS AND ITS MEMBERS FOR THE YEAR 2016 9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2016 10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2016 11 CONSIDER AND APPROVE THE EVALUATION REPORT Mgmt For For ON DUTY PERFORMANCE OF THE MEMBERS OF SENIOR MANAGEMENT IN 2016 12 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For TRANSACTION REPORT FOR THE YEAR 2016 13 CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING ADJUSTING THE STATISTICAL CALIBRE OF THE ISSUE MANDATE GRANTED TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF FINANCIAL BONDS 14.1 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE 14.2 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DURATION 14.3 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE 14.4 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET 14.5 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE 14.6 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD 1.7 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS 14.8 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION 14.9 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION 14.10 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS 14.11 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS 14.12 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION 14.13 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT 14.14 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: GUARANTEE 14.15 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS 14.16 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY 14.17 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS 14.18 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF DOMESTIC PREFERENCE SHARES 14.19 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE 14.20 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS 15.1 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE 15.2 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DURATION 15.3 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE 15.4 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET 15.5 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE 15.6 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD 15.7 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS 15.8 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION 15.9 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION 15.10 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS 15.11 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS 15.12 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION 15.13 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT 15.14 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: GUARANTEE 15.15 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS 15.16 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY 15.17 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS 15.18 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF DOMESTIC PREFERENCE SHARES 15.19 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE 15.20 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS 16 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For RELATED PARTY TRANSACTION REGARDING NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY TO COSCO SHIPPING FINANCIAL HOLDINGS CO., LIMITED 17 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE SHARE SUBSCRIPTION AGREEMENT IN RELATION TO THE CONDITIONAL SUBSCRIPTION OF OFFSHORE PREFERENCE SHARES ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING FINANCIAL HOLDINGS CO., LIMITED 18 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE DILUTION OF CURRENT RETURN BY THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES 19 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE CAPITAL MANAGEMENT PLAN OF THE COMPANY FOR 2017 TO 2019 20 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE SHAREHOLDERS' RETURN PLAN OF THE COMPANY FOR 2017 TO 2019 21 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE REPORT ON THE USE OF THE PROCEEDS RAISED IN PREVIOUS ISSUANCE BY THE COMPANY 22 CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS OF THE COMPANY 23 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AMENDMENTS TO THE "ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD." 24 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE "RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETINGS OF CHINA MERCHANTS BANK CO., LTD." AND THE "RULES OF PROCEDURES FOR MEETINGS OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK CO., LTD." CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2016 Non-Voting ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 707977938 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: CLS Meeting Date: 26-May-2017 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407970.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN201704071019.pdf 1.1 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE 1.2 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DURATION 1.3 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE 1.4 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET 1.5 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE 1.6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD 1.7 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS 1.8 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION 1.9 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION 1.10 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS 1.11 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS 1.12 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION 1.13 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT 1.14 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: GUARANTEE 1.15 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS 1.16 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY 1.17 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS 1.18 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF DOMESTIC PREFERENCE SHARES 1.19 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE 1.20 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS 2.1 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE 2.2 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DURATION 2.3 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE 2.4 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET 2.5 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE 2.6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD 2.7 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS 2.8 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION 2.9 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION 2.10 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS 2.11 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS 2.12 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION 2.13 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT 2.14 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: GUARANTEE 2.15 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS 2.16 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY 2.17 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS 2.18 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF OFFSHORE PREFERENCE SHARES 2.19 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE OFFSHORE AND DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE 2.20 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS LAND LTD Agenda Number: 707403212 -------------------------------------------------------------------------------------------------------------------------- Security: G210AW106 Meeting Type: EGM Meeting Date: 11-Oct-2016 Ticker: ISIN: KYG210AW1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0914/LTN201609141165.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0914/LTN201609141167.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO (A) APPROVE, CONFIRM AND RATIFY THE Mgmt For For COMING WEALTH ACQUISITION PURSUANT TO THE TERMS AND CONDITIONS OF THE COMING WEALTH SP AGREEMENT, AND (B) AUTHORISE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS FOR AN ON BEHALF OF THE COMPANY AS THEY MAY CONSIDER NECESSARY OR DESIRABLE IN CONNECTION WITH PARAGRAPH (A) OF THIS RESOLUTION 2 TO (A) APPROVE, CONFIRM AND RATIFY THE Mgmt For For CHEUK TAT ACQUISITION PURSUANT TO THE TERMS AND CONDITIONS OF THE CHEUK TAT SP AGREEMENT, AND (B) AUTHORISE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS FOR AN ON BEHALF OF THE COMPANY AS THEY MAY CONSIDER NECESSARY OR DESIRABLE IN CONNECTION WITH PARAGRAPH (A) OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS LAND LTD Agenda Number: 707862214 -------------------------------------------------------------------------------------------------------------------------- Security: G210AW106 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: KYG210AW1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0323/LTN20170323596.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0323/LTN20170323590.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.045 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT DR. SO SHU FAI AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR. YU ZHILIANG AS AN EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT DR. WONG WING KUEN, ALBERT AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT DR. SHI XINPING AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO APPROVE GRANTING THE GENERAL MANDATE TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 6 TO APPROVE GRANTING THE GENERAL MANDATE TO Mgmt For For THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES 7 TO AUTHORISE THE DIRECTORS TO EXTEND THE Mgmt Against Against GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS LAND LTD Agenda Number: 707952811 -------------------------------------------------------------------------------------------------------------------------- Security: G210AW106 Meeting Type: EGM Meeting Date: 28-Apr-2017 Ticker: ISIN: KYG210AW1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0405/LTN201704051625.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN201704051639.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.A THE DECLARATION AND PAYMENT OF A FINAL Mgmt For For DIVIDEND OF HKD 0.045 (EQUIVALENT TO APPROXIMATELY RMB 0.04) PER ORDINARY SHARE OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY (THE "FINAL DIVIDEND") TO SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON THE RECORD DATE FIXED BY THE BOARD OF DIRECTORS (THE "BOARD") FOR DETERMINING THE ENTITLEMENTS TO THE FINAL DIVIDEND BE AND IS HEREBY APPROVED 1.B ANY DIRECTOR OF THE COMPANY BE AND IS Mgmt For For HEREBY AUTHORISED TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDEND -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 707588616 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: EGM Meeting Date: 28-Nov-2016 Ticker: ISIN: HK0144000764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/1107/ltn20161107239.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/1107/ltn20161107249.pdf 1 TO APPROVE THE QIANHAIWAN EQUITY TRANSFER Mgmt For For AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE THE LAND USE RIGHTS CONFIRMATION Mgmt For For CONTRACT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 708094470 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: HK0144000764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427403.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427452.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND OF 65 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 IN SCRIP FORM WITH CASH OPTION 3.A.A TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR Mgmt For For 3.A.B TO RE-ELECT MR. WANG HONG AS A DIRECTOR Mgmt For For 3.A.C TO RE-ELECT MR. HUA LI AS A DIRECTOR Mgmt For For 3.A.D TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR Mgmt For For 3.A.E TO RE-ELECT MR. ZHENG SHAOPING AS A Mgmt For For DIRECTOR 3.A.F TO RE-ELECT MS. SHI WEI AS A DIRECTOR Mgmt For For 3.A.G TO RE-ELECT MR. BONG SHU YING FRANCIS AS A Mgmt For For DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AS SET OUT IN ITEM 5A OF THE AGM NOTICE 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT SHARES AS SET OUT IN ITEM 5B OF THE AGM NOTICE 5.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 5C OF THE AGM NOTICE 5.D TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against UNDER RESOLUTION NO. 5C TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5B -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 708105209 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: EGM Meeting Date: 02-Jun-2017 Ticker: ISIN: HK0144000764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0501/LTN20170501037.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0501/LTN20170501043.pdf 1 TO APPROVE THE SHARE PURCHASE AGREEMENT AND Mgmt For For THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD, TAIPEI Agenda Number: 708218537 -------------------------------------------------------------------------------------------------------------------------- Security: Y14954104 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: TW0001532000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD 1.7 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 5 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS. 7 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING. 8 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For OF DIRECTORS. 9.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIAO LIAO YI,SHAREHOLDER NO.L100101XXX 9.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ZHANG MING JIE,SHAREHOLDER NO.A110435XXX 9.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIN RONG CHUN,SHAREHOLDER NO.S101261XXX 9.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 9.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 9.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 9.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 9.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 9.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP. LTD. Agenda Number: 707679861 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: EGM Meeting Date: 20-Feb-2017 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0104/LTN201701041313.pdf 1.1 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG HONGWEI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.2 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LU ZHIQIANG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.3 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU YONGHAO AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.4 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SHI YUZHU AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.5 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WU DI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.6 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YAO DAFENG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.7 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SONG CHUNFENG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.8 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. TIAN ZHIPING AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.9 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WENG ZHENJIE AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.10 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU JIPENG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 1.11 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI HANCHENG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 1.12 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XIE ZHICHUN AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 1.13 THE RESOLUTION REGARDING THE ELECTION OF Mgmt Against Against MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHENG HOI-CHUEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.14 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. PENG XUEFENG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 1.15 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU NINGYU AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 1.16 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. HONG QI AS THE EXECUTIVE DIRECTOR OF THE COMPANY 1.17 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIANG YUTANG AS THE EXECUTIVE DIRECTOR OF THE COMPANY 1.18 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHENG WANCHUN AS THE EXECUTIVE DIRECTOR OF THE COMPANY 2.1 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG HANG AS THE SHAREHOLDER SUPERVISOR OF THE COMPANY 2.2 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG BO AS THE SHAREHOLDER SUPERVISOR OF THE COMPANY 2.3 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LU ZHONGNAN AS THE SHAREHOLDER SUPERVISOR OF THE COMPANY 2.4 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG YUGUI AS THE EXTERNAL SUPERVISOR OF THE COMPANY 2.5 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. BAO JIMING AS THE EXTERNAL SUPERVISOR OF THE COMPANY 2.6 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHENG GUOQI AS THE EXTERNAL SUPERVISOR OF THE COMPANY 3 THE RESOLUTION REGARDING THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF CHINA MINSHENG BANKING CORP., LTD 4 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For VALIDITY PERIOD OF THE RESOLUTION OF GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 707712748 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: CLS Meeting Date: 20-Feb-2017 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0123/LTN20170123504.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0104/LTN201701041329.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 718146 DUE TO CHANGE IN THE RECORD FROM 20 JAN 2017 TO 19 JAN 2017. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For VALIDITY PERIOD OF THE RESOLUTION OF GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 708149910 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINK: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0502/LTN201705022194.pdf] 1 THE RESOLUTION REGARDING THE ANNUAL REPORT Mgmt For For FOR 2016 OF THE COMPANY 2 THE RESOLUTION REGARDING THE FINAL Mgmt For For FINANCIAL REPORT FOR 2016 OF THE COMPANY 3 THE RESOLUTION REGARDING THE PROPOSED Mgmt For For PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2016 OF THE COMPANY 4 THE RESOLUTION REGARDING THE AUTHORIZATION Mgmt For For FOR INTERIM PROFIT DISTRIBUTION FOR 2017 OF THE COMPANY 5 THE RESOLUTION REGARDING THE ANNUAL BUDGETS Mgmt For For FOR 2017 OF THE COMPANY 6 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For THE BOARD FOR 2016 OF THE COMPANY 7 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For THE SUPERVISORY BOARD FOR 2016 OF THE COMPANY 8 THE RESOLUTION REGARDING THE RE-APPOINTMENT Mgmt For For AND REMUNERATION OF THE AUDITING FIRM FOR 2017 9.1 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED 9.2 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ISSUE SIZE 9.3 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE 9.4 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM 9.5 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE 9.6 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT 9.7 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD 9.8 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE OF THE CONVERTIBLE BONDS 9.9 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE 9.10 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION 9.11 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION 9.12 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION 9.13 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK 9.14 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS 9.15 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING HOLDERS OF A SHARES 9.16 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS AND THEIR MEETINGS 9.17 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS 9.18 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY 9.19 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTIONS 10 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM THE ISSUANCE OF A SHARE CONVERTIBLE BONDS 11 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF IMPACTS ON DILUTION OF CURRENT RETURNS OF ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURES 12 THE RESOLUTION REGARDING THE REPORT OF THE Mgmt For For USE OF PROCEEDS FROM THE PREVIOUS ISSUANCE 13 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS 14 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2017 TO 2019 15 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt Against Against RESPECT OF THE DOMESTIC AND OVERSEAS ISSUANCE OF FINANCIAL BONDS AND TIER-TWO CAPITAL BONDS IN THE NEXT THREE YEARS 16 THE RESOLUTION REGARDING THE GRANTING OF Mgmt Against Against GENERAL MANDATE FOR THE ISSUANCE OF SHARES TO THE BOARD CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 708149934 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: CLS Meeting Date: 16-Jun-2017 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 29 MAY 2017: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINK: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0502/LTN201705022198.pdf AND http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/ SEHK/2017/0524/LTN20170524611.PDF] 1.1 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED 1.2 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ISSUE SIZE 1.3 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE 1.4 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM 1.5 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE 1.6 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT 1.7 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD 1.8 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE OF THE CONVERTIBLE BONDS 1.9 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE 1.10 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION 1.11 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION 1.12 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION 1.13 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK 1.14 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS 1.15 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING HOLDERS OF A SHARES 1.16 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS AND THEIR MEETINGS 1.17 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS 1.18 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY 1.19 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTIONS 2 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS CMMT 29 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF LINK IN THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 707381846 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: EGM Meeting Date: 28-Oct-2016 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0912/LTN20160912997.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0912/LTN201609121003.pdf 1.01 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIU JIPENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.02 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI HANCHENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.03 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. XIE ZHICHUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED, HONG KONG Agenda Number: 707997625 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412440.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412353.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR. DONG XIN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING 4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI 4.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. PAUL CHOW MAN YIU 4.IV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. STEPHEN YIU KIN WAH 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707274712 -------------------------------------------------------------------------------------------------------------------------- Security: G21579100 Meeting Type: EGM Meeting Date: 01-Aug-2016 Ticker: ISIN: KYG215791008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0715/LTN20160715017.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0715/LTN20160715011.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING A TO APPROVE, RATIFY AND CONFIRM THE SALE AND Mgmt For For PURCHASE AGREEMENT (THE "SALE AND PURCHASE AGREEMENT") DATED JUNE 16, 2016 ENTERED INTO BETWEEN CHINA MODERN DAIRY HOLDINGS LTD. (THE "COMPANY") AS PURCHASER AND MR. ZUO WEILIN, MR. YANG JINGCHAO, MR. GUO HANQING, MR. SUN YONGPING AND MR. LIU YANBIN AS SELLERS (A COPY OF WHICH IS TABLED AT THE EXTRAORDINARY GENERAL MEETING AND MARKED "A" AND INITIALLED BY THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING FOR IDENTIFICATION PURPOSE) IN RELATION TO THE ACQUISITION OF 45% EQUITY INTEREST IN MODERN FARM (ANHUI) DAIRY PRODUCT SALES CO., LTD., THE TERMS THEREOF AND THE TRANSACTIONS CONTEMPLATED THEREUNDER B TO APPROVE, SUBJECT TO COMPLETION OF THE Mgmt For For SALE AND PURCHASE AGREEMENT, THE ALLOTMENT AND ISSUE OF 338,602,205 NEW ORDINARY SHARES ("SHARES") AT THE ISSUE PRICE OF HKD 1.46 PER SHARE BY THE COMPANY IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SALE AND PURCHASE AGREEMENT C TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For ("DIRECTORS") TO DO ALL SUCH ACTS AND THINGS, TO MAKE, SIGN, EXECUTE AND DELIVER SUCH DOCUMENTS OR AGREEMENTS OR DEEDS OR INSTRUMENTS ON BEHALF OF THE COMPANY (AND, WHERE NECESSARY, TO AFFIX THE SEAL OF THE COMPANY ON THEM IN ACCORDANCE WITH THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY) AND TO DO SUCH OTHER THINGS AND TO DO AND TAKE ALL SUCH ACTIONS, STEPS, DEEDS AND THINGS IN SUCH MANNER AND TO SIGN ALL DOCUMENTS AS THEY MAY DEEM NECESSARY, APPROPRIATE, DESIRABLE AND EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO OR IN CONNECTION WITH THE SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO SUCH VARIATION, AMENDMENTS OR WAIVER OR MATTERS RELATING THERETO (INCLUDING ANY VARIATION, AMENDMENTS OR WAIVER OF SUCH DOCUMENTS OR ANY TERMS THEREOF, WHICH ARE NOT FUNDAMENTALLY DIFFERENT FROM THOSE AS PROVIDED IN THE SALE AND PURCHASE AGREEMENT) AS ARE, IN THE OPINION OF THE DIRECTORS, IN THE INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE -------------------------------------------------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707380577 -------------------------------------------------------------------------------------------------------------------------- Security: G21579100 Meeting Type: EGM Meeting Date: 30-Sep-2016 Ticker: ISIN: KYG215791008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0912/LTN20160912009.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0912/LTN20160912007.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "A", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING A THE ORDINARY RESOLUTION SET OUT IN THE Mgmt Against Against NOTICE OF EXTRAORDINARY GENERAL MEETING, TO APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME OF THE COMPANY (THE "NEW SHARE OPTION SCHEME") AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE NEW SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- CHINA MOTOR CORPORATION Agenda Number: 708261716 -------------------------------------------------------------------------------------------------------------------------- Security: Y1499J107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: TW0002204005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE COMPANY'S 2016 ANNUAL REPORT. Mgmt For For 2 THE COMPANY'S 2016 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD1.6 PER SHARE. 3 AMENDMENTS TO THE COMPANY'S 'PROCEDURES FOR Mgmt For For DERIVATIVES TRADING'. 4 AMENDMENTS TO THE COMPANY'S 'PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS'. 5 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For ACTIVITIES ON THE 19TH TERM OF THE NEW DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Agenda Number: 707968600 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION PLAN AND THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 AND TO AUTHORISE THE BOARD TO DISTRIBUTE SUCH FINAL DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY 5 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For AUTHORISATION TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2017 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2017) 6 TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For For APPOINTMENT OF BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE COMPANY AND BAKER TILLY HONG KONG LIMITED AS THE INTERNATIONAL AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE DOMESTIC SHARES IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES IN ISSUE AND AUTHORISE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES 8 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For ISSUANCE OF DEBT FINANCING INSTRUMENTS IN ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT OF ISSUE PERMITTED UNDER RELEVANT LAWS AND REGULATIONS AS WELL AS OTHER REGULATORY DOCUMENTS AND GRANT OF AUTHORISATION TO THE BOARD AND/OR ITS AUTHORISED PERSON(S) TO HANDLE ALL RELEVANT MATTERS IN RELATION TO THE ISSUANCE OF DEBT FINANCING INSTRUMENTS CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407882.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407846.pdf -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO LTD Agenda Number: 707191247 -------------------------------------------------------------------------------------------------------------------------- Security: Y15048104 Meeting Type: EGM Meeting Date: 29-Jul-2016 Ticker: ISIN: CNE100000874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0613/LTN20160613378.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0613/LTN20160613408.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE GENERAL MEETING OF THE COMPANY 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE SUPERVISORY COMMITTEE OF THE COMPANY 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. SHEN YUNGANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORIZE THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. WANG FENGTING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORIZE THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. WANG ZHULIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORIZE THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. ZHANG HAI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, TO PAY HIM THE REMUNERATION IN THE AMOUNT OF RMB15,000 PER YEAR (TAX INCLUSIVE), AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. GUO YANMING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, TO PAY HIM THE REMUNERATION IN THE AMOUNT OF RMB15,000 PER YEAR (TAX INCLUSIVE), AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LIU ZHIJIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORIZE THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY 11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. PENG JIANXIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORIZE THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY 12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LI XINHUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORIZE THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY 13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LI JIANLUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORIZE THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY 14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LEUNG CHONG SHUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORIZE THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY 15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORIZE THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY 16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. XU WEIBING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, TO PAY HER THE REMUNERATION IN THE AMOUNT OF RMB15,000 PER YEAR (TAX INCLUSIVE), AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY 17 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PAYMENT OF THE REMUNERATION IN THE AMOUNT OF RMB15,000 PER YEAR (TAX INCLUSIVE) TO MR. WANG YINGCAI AS AN EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY 18 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PAYMENT OF THE REMUNERATION IN THE AMOUNT OF RMB15,000 PER YEAR (TAX INCLUSIVE) TO MR. QU XIAOLI AS AN EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO LTD Agenda Number: 707764355 -------------------------------------------------------------------------------------------------------------------------- Security: Y15048104 Meeting Type: EGM Meeting Date: 31-Mar-2017 Ticker: ISIN: CNE100000874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0213/LTN20170213295.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0213/LTN20170213277.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 2 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt Against Against APPROVE: "THAT A. THE AGREEMENT (THE "2017 FINANCIAL SERVICES FRAMEWORK AGREEMENT") DATED 8 FEBRUARY 2017 AND ENTERED INTO BETWEEN THE COMPANY AND SINOMA GROUP FINANCE CO., LTD. ("SINOMA FINANCE") IN RELATION TO RECEIVING CERTAIN FINANCIAL SERVICES FROM SINOMA FINANCE BY THE COMPANY AND ITS SUBSIDIARIES (THE "GROUP"), AND THE RESPECTIVE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019 FOR THE TRANSACTIONS CONTEMPLATED THEREUNDER; B. ANY DIRECTOR OF THE COMPANY BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH OTHER DOCUMENTS, DEEDS AND INSTRUMENTS, TO MAKE APPLICATIONS TO THE RELEVANT REGULATORY AUTHORITIES AND TO TAKE SUCH STEPS AS THEY MAY CONSIDER NECESSARY, APPROPRIATE, EXPEDIENT AND IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO AND IN CONNECTION WITH ANY TRANSACTION CONTEMPLATED UNDER THE 2017 FINANCIAL SERVICES FRAMEWORK AGREEMENT." 3 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For APPROVE: "THAT A. THE AGREEMENT (THE "2017 MUTUAL SUPPLY OF SERVICES FRAMEWORK AGREEMENT") DATED 8 FEBRUARY 2017 AND ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL BUILDING MATERIALS GROUP CORPORATION (THE "PARENT") IN RELATION TO THE MUTUAL SUPPLY OF CERTAIN SERVICES BETWEEN THE GROUP AND THE PARENT AND ITS ASSOCIATES EXCLUDING THE GROUP (THE "PARENT GROUP"), AND THE RESPECTIVE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019 FOR THE TRANSACTIONS CONTEMPLATED THEREUNDER; B. ANY DIRECTOR OF THE COMPANY BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH OTHER DOCUMENTS, DEEDS AND INSTRUMENTS, TO MAKE APPLICATIONS TO THE RELEVANT REGULATORY AUTHORITIES AND TO TAKE SUCH STEPS AS THEY MAY CONSIDER NECESSARY, APPROPRIATE, EXPEDIENT AND IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO AND IN CONNECTION WITH ANY TRANSACTION CONTEMPLATED UNDER THE 2017 MUTUAL SUPPLY OF SERVICES FRAMEWORK AGREEMENT." 4 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For APPROVE: "THAT A. THE AGREEMENT (THE "2017 MUTUAL SUPPLY OF PRODUCTS FRAMEWORK AGREEMENT") DATED 8 FEBRUARY 2017 AND ENTERED INTO BETWEEN THE COMPANY AND THE PARENT IN RELATION TO THE MUTUAL SUPPLY OF CERTAIN PRODUCTS BETWEEN THE GROUP AND THE PARENT GROUP, AND THE RESPECTIVE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019 FOR THE TRANSACTIONS CONTEMPLATED THEREUNDER; B. ANY DIRECTOR OF THE COMPANY BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH OTHER DOCUMENTS, DEEDS AND INSTRUMENTS, TO MAKE APPLICATIONS TO THE RELEVANT REGULATORY AUTHORITIES AND TO TAKE SUCH STEPS AS THEY MAY CONSIDER NECESSARY, APPROPRIATE, EXPEDIENT AND IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO AND IN CONNECTION WITH ANY TRANSACTION CONTEMPLATED UNDER THE 2017 MUTUAL SUPPLY OF PRODUCTS FRAMEWORK AGREEMENT." -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO LTD Agenda Number: 707979437 -------------------------------------------------------------------------------------------------------------------------- Security: Y15048104 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: CNE100000874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410359.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410408.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY, NAMELY, THE PROPOSAL FOR DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.03 PER SHARE (TAX INCLUSIVE) IN AN AGGREGATE AMOUNT OF APPROXIMATELY RMB107.14 MILLION FOR THE YEAR ENDED 31 DECEMBER 2016, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD TO IMPLEMENT THE AFORESAID DISTRIBUTION AND SIGN ANY LEGAL DOCUMENTS RELATED TO THIS RESOLUTION 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPOINT Mgmt For For SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2017, THE TERM OF SUCH REAPPOINTMENT SHALL CONTINUE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THEIR REMUNERATION 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH (1) ADDITIONAL UNLISTED SHARES NOT EXCEEDING 20% OF THE UNLISTED SHARES IN ISSUE; AND (2) ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES IN ISSUE, AND TO AUTHORISE THE BOARD TO MAKE SUCH CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") AS IT THINK FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT AND ISSUE OF THE SHARES: "THAT (A) (I) SUBJECT TO PARAGRAPH 6(A)(II) AND IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HONG KONG STOCK EXCHANGE"), THE ARTICLES OF ASSOCIATION AND THE APPLICABLE LAWS AND REGULATIONS OF THE PRC, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL UNLISTED SHARES AND H SHARES AND TO DETERMINE THE SPECIFIC ISSUANCE PLAN, INCLUDING BUT NOT LIMITED TO (1) THE CLASS AND AMOUNT OF THE SHARES PROPOSED TO BE ISSUED; (2) THE PRICING METHOD AND/OR ISSUE PRICE (INCLUDING THE RANGE OF THE ISSUE PRICE); (3) THE START AND END DATE OF THE ISSUANCE; (4) USE OF PROCEEDS; (5) MAKING OR GRANTING PROPOSALS, AGREEMENTS AND SHARE OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; AND (6) OTHER MATTERS WHICH SHOULD BE INCLUDED IN THE SPECIFIC ISSUANCE PLAN PURSUANT TO THE REQUIREMENTS OF THE RELEVANT LAWS AND REGULATIONS, OTHER REGULATORY DOCUMENTS, AND RULES OF THE RELEVANT REGULATORY AUTHORITIES AS WELL AS THE STOCK EXCHANGE WHERE THE SHARES ARE LISTED, BE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (II) EACH OF THE AGGREGATE NOMINAL AMOUNTS OF UNLISTED SHARES AND H SHARES ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH (WHETHER PURSUANT TO SHARE OPTION OR OTHERWISE) BY THE BOARD PURSUANT TO THE APPROVAL GRANTED IN PARAGRAPH 6(A)(I) SHALL NOT EXCEED 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNTS OF UNLISTED SHARES AND H SHARES, RESPECTIVELY, IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AND FOR THE PURPOSES OF THIS RESOLUTION: "H SHARES" MEANS OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS, FOR WHICH PERMISSION TO DEAL IN AND THE GRANT OF LISTING ON THE HONG KONG STOCK EXCHANGE HAS BEEN OBTAINED. "UNLISTED SHARES" MEANS DOMESTIC SHARES AND UNLISTED FOREIGN SHARES, WHERE: (A) "DOMESTIC SHARES" ARE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND CREDITED AS FULLY PAID UP IN RENMINBI BY PRC NATIONALS AND/OR PRC INCORPORATED ENTITIES; AND (B) "FOREIGN SHARES" ARE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND CREDITED AS FULLY PAID UP IN FOREIGN CURRENCY BY NON-PRC NATIONALS AND/OR NON-PRC INCORPORATED ENTITIES. "RELEVANT PERIOD" MEANS THE PERIOD FROM THE DATE OF PASSING THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (B) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD BY THE ARTICLES OF THE ASSOCIATION OR OTHER APPLICABLE LAWS AND REGULATIONS; OR (C) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN TO THE BOARD UNDER THIS RESOLUTION BY PASSING OF A SPECIAL RESOLUTION OF THE COMPANY IN A GENERAL MEETING. (B) THE BOARD BE AUTHORISED TO IMPLEMENT THE MATTERS RELATED TO CAPITAL INCREASE SO AS TO REFLECT THE SHARES AUTHORISED TO BE ISSUED UNDER THE GENERAL MANDATE, AND TO MAKE CORRESPONDING AMENDMENTS AT ITS DISCRETION TO THE ARTICLES OF ASSOCIATION SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUE OF SHARES AS PROVIDED IN PARAGRAPH 6(A)(I) OF THIS RESOLUTION" -------------------------------------------------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO LTD, HONG KONG Agenda Number: 707290413 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505K106 Meeting Type: EGM Meeting Date: 19-Sep-2016 Ticker: ISIN: HK0000050325 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: JIN SUP KIM Mgmt Against Against 2 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS 3 ELECTION OF DIRECTOR: YONG DAN JUNG Mgmt Against Against 4 APPROVAL OF DELEGATING THE RIGHTS OF NEW Mgmt Against Against SHARE ISSUANCE TO BOARD OF DIRECTORS 5 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against OF INCORPORATION CMMT 28JUL2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO LTD, HONG KONG Agenda Number: 708025134 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505K106 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: HK0000050325 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 30 MAR 2017. 1 ELECTION OF EXTERNAL AUDITORS: RMS KOREA, Mgmt Against Against UHY VOCATION HK CPA LTD 2 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 3 APPROVAL OF FINANCIAL STATEMENT THAT HAS Mgmt For For BEEN AUDITED BUT NOT PREVIOUSLY ANNOUNCED 4 ELECTION OF DIRECTORS: JANG HWA RI, IM JO Mgmt Against Against CHU, YEO SE CHANG, JIN HEUM 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS AND AUDITORS 6 STOCK OPTION FOR STAFF Mgmt Against Against 7 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD Agenda Number: 707979386 -------------------------------------------------------------------------------------------------------------------------- Security: G2155W101 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: BMG2155W1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN201704101002.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN201704101006.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. XU TIE-LIANG AS DIRECTOR Mgmt For For 2.B TO RE-ELECT MR. WANG GUANGTIAN AS DIRECTOR Mgmt For For 2.C TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO DISTRIBUTE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES IN THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Agenda Number: 707996813 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411869.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411827.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION AND ANNUAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION THEREOF 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF LAW HONG PING, LAWRENCE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For GUARANTEES BY THE COMPANY FOR THE RELEVANT SUBSIDIARIES AS SET OUT IN THE SECTION HEADED "LETTER FROM THE BOARD - PROPOSED PROVISION OF GUARANTEES FOR SUBSIDIARIES" IN THE CIRCULAR OF THE COMPANY DATED 11 APRIL 2017 8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against THE FOLLOWING RESOLUTIONS:- (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO ALLOT, ISSUE OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF H SHARES IN ISSUE AT THE TIME OF PASSING THIS RESOLUTION AT THE ANNUAL GENERAL MEETING. (B) SUBJECT TO COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS AND RULES OF THE RELEVANT SECURITIES EXCHANGE, THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):- (I) DETERMINE THE ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF SHARES TO BE ISSUED, ALLOTTEES AND USE OF PROCEEDS, AND WHETHER TO ISSUE SHARES TO EXISTING SHAREHOLDERS; (II) ENGAGE THE SERVICES OF PROFESSIONAL ADVISERS FOR SHARE ISSUANCE RELATED MATTERS, AND TO APPROVE AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS NECESSARY, APPROPRIATE OR REQUIRED FOR SHARE ISSUANCE; (III) APPROVE AND EXECUTE DOCUMENTS RELATED TO SHARE ISSUANCE FOR SUBMISSION TO REGULATORY AUTHORITIES, AND TO CARRY OUT RELEVANT APPROVAL PROCEDURES; (IV) AFTER SHARE ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO CARRY OUT RELEVANT REGISTRATIONS AND FILINGS. THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"):- (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2017; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2016; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO ISSUE H SHARES DURING THE RELEVANT PERIOD AND THE SHARE ISSUANCE IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES):- (A) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, AND FOR BUY BACKS OF DOMESTIC SHARES (A SHARES), THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS; (B) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS; AND (C) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):- (I) DETERMINE TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE AND NUMBER OF SHARES TO BUY BACK, ETC; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; AND (V) CARRY OUT CANCELATION PROCEDURES FOR BOUGHT BACK SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY BACK. THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"):- (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2017; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2016, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2017 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2017; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO BUY BACK DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE BUY BACK IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD 10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Agenda Number: 707996685 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: CLS Meeting Date: 01-Jun-2017 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411889.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411845.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES):- (1) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, AND FOR BUY BACKS OF DOMESTIC SHARES (A SHARES), THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (3) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):- (I) DETERMINE TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE AND NUMBER OF SHARES TO BUY BACK, ETC; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; (V) CARRY OUT CANCELATION PROCEDURES FOR BOUGHT BACK SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER APPROVE AND EXECUTE, ON BEHALF OF THE COMPANY, DOCUMENTS AND MATTERS RELATED TO SHARE BUY BACK. (4) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"):- (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2017; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2016, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2017 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2017; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO BUY BACK DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE BUY BACK IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Agenda Number: 707203143 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: EGM Meeting Date: 22-Jul-2016 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0617/ltn20160617397.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0617/ltn20160617412.pdf 1 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against GUARANTEES BY THE COMPANY FOR THE RELEVANT SUBSIDIARIES AS SET OUT IN THE SECTION HEADED "LETTER FROM THE BOARD - PROPOSED PROVISION OF GUARANTEES FOR SUBSIDIARIES" IN THE CIRCULAR DATED 17 JUNE 2016 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. QI MEISHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. DONG WEILIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. XIE WEIZHI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD, SANHE Agenda Number: 707591043 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: EGM Meeting Date: 15-Dec-2016 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1109/LTN20161109895.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1109/LTN20161109901.pdf 1 TO CONSIDER AND APPROVE THE COMPANY Mgmt For For ENTERING INTO THE MASTER SERVICES FRAMEWORK AGREEMENT WITH CNOOC AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE CONNECTED TRANSACTIONS DECISION-MAKING MECHANISM 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LV BO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI FEILONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY CMMT 11 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 25 NOV 2016 TO 24 NOV 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD Agenda Number: 707581256 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505S117 Meeting Type: EGM Meeting Date: 21-Nov-2016 Ticker: ISIN: HK0000065737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1103/LTN20161103601.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1103/LTN20161103619.pdf 1 TO APPROVE, CONFIRM AND RATIFY THE SALE AND Mgmt For For PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD Agenda Number: 707979184 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505S117 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: HK0000065737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0410/ltn20170410399.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410428.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND OF Mgmt For For HK2 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. XIAO XIAO AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. YUNG KWOK KEE, BILLY AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. WANG MAN KWAN, PAUL AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. LO YIU CHING, DANTES AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. YANG LIN AS DIRECTOR Mgmt For For 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 5 TO APPOINT AUDITORS FOR THE ENSUING YEAR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 707221331 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: OGM Meeting Date: 20-Jul-2016 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0629/LTN20160629265.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0629/LTN20160629260.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE SALE AND Mgmt For For PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 JUNE 2016) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ANY OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SALE AND PURCHASE AGREEMENT, INCLUDING THE AFFIXING OF THE COMMON SEAL OF THE COMPANY THEREON -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 708064439 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 12-Jun-2017 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/SEHK/2017/0424/LTN20170424551.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424592.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 OF HKD 42 CENTS PER SHARE 3.A TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. NIP YUN WING AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. CHANG YING AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. LAM KWONG SIU AS DIRECTOR Mgmt For For 3.E TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707988208 -------------------------------------------------------------------------------------------------------------------------- Security: G2118M109 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: KYG2118M1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/SEHK/2017/0410/LTN20170410697.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410710.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016: HK1.1 CENTS PER SHARE 3.A TO RE-ELECT MR. XIAO XIAO AS DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MS. WANG QI AS DIRECTOR OF THE Mgmt For For COMPANY 3.C TO RE-ELECT MR. KAM YUK FAI AS DIRECTOR OF Mgmt For For THE COMPANY 3.D TO RE-ELECT MR. YUNG WING KI, SAMUEL AS Mgmt For For DIRECTOR OF THE COMPANY 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD, SHANGHAI Agenda Number: 708073933 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN201704241547.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN201704241543.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE FULL TEXT AND Mgmt For For THE SUMMARY OF THE ANNUAL REPORT OF A SHARES OF THE COMPANY FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF H SHARES OF THE COMPANY FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2016 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2016 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS FOR THE YEAR 2017 8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For REPORT OF THE DIRECTORS FOR THE YEAR 2016 9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For PERFORMANCE OF INDEPENDENT DIRECTORS FOR THE YEAR 2016 10 TO CONSIDER AND APPROVE PROPOSED AMENDMENTS Mgmt For For TO THE INTERIM ADMINISTRATIVE MEASURES ON RELATED PARTY TRANSACTIONS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For PLAN OF THE COMPANY FOR THE YEARS 2017 TO 2019 12.1 TO CONSIDER AND APPROVE MR. KONG QINGWEI AS Mgmt Against Against AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.2 TO CONSIDER AND APPROVE MR. HUO LIANHONG AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.3 TO CONSIDER AND APPROVE MR. WANG JIAN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.4 TO CONSIDER AND APPROVE MR. WANG TAYU AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.5 TO CONSIDER AND APPROVE MR. KONG XIANGQING Mgmt Against Against AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.6 TO CONSIDER AND APPROVE MR. ZHU KEBING AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.7 TO CONSIDER AND APPROVE MS. SUN XIAONING AS Mgmt Against Against A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.8 TO CONSIDER AND APPROVE MR. WU JUNHAO AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.9 TO CONSIDER AND APPROVE MR. CHEN XUANMIN AS Mgmt Against Against A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.10 TO CONSIDER AND APPROVE MR. BAI WEI AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.11 TO CONSIDER AND APPROVE MR. LEE KA SZE, Mgmt Against Against CARMELO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.12 TO CONSIDER AND APPROVE MR. LAM CHI KUEN AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.13 TO CONSIDER AND APPROVE MR. ZHOU ZHONGHUI Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.14 TO CONSIDER AND APPROVE MR. GAO SHANWEN AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 13.1 TO CONSIDER AND APPROVE MS. ZHANG XINMEI AS Mgmt For For A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 13.2 TO CONSIDER AND APPROVE MS. LIN LICHUN AS A Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 13.3 TO CONSIDER AND APPROVE MR. ZHOU ZHUPING AS Mgmt For For A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY 15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER AS SET OUT IN THE SECTION HEADED "8. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS" IN THE CIRCULAR OF THE COMPANY DATED 25 APRIL 2017, TO GRANT AN AUTHORIZATION TO THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATION 16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS IN THE MANNER AS SET OUT IN THE SECTION HEADED "8. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS" IN THE CIRCULAR OF THE COMPANY DATED 25 APRIL 2017, TO GRANT AN AUTHORIZATION TO THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORP, TAIPEI Agenda Number: 708173202 -------------------------------------------------------------------------------------------------------------------------- Security: Y1500N105 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0001314003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE 2016 LOSS APPROPRIATION Mgmt For For PROPOSAL. 3 RATIFICATION OF THE CHANGE IN INVESTMENT Mgmt For For STRUCTURE AND INVESTMENT LOCATION FOR THE CREDIT ENHANCED OVERSEAS CONVERTIBLE BONDS ISSUES IN 2014. 4 DISCUSSION OF AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt For For FOR ACQUISITION AND DISPOSAL OF ASSETS. 6 DISCUSSION OF THE CAPITAL RAISING PROPOSAL Mgmt For For BY PUBLIC SHARE ISSUANCE (CASH OFFERING) OR PARTICIPATING IN A GLOBAL DEPOSITARY RECEIPT (GDR) ISSUANCE WITH AN ISSUE SIZE NO GREATER THAN 450 MILLION COMMON SHARES CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 708177921 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0511/LTN20170511396.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0511/LTN20170511415.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") FOR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF SINOPEC CORP. FOR 2016 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORTS OF SINOPEC CORP. FOR 2016 AS AUDITED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF SINOPEC CORP. FOR 2016 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS OF SINOPEC CORP. FOR 2017, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 6 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR 2017 7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI YUNPENG AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF SINOPEC CORP 10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHAO DONG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS OF SINOPEC CORP 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES OF THE BOARD MEETINGS OF SINOPEC CORP 12 TO CONSIDER AND APPROVE THE PLAN OF Mgmt For For OVERSEAS LISTING OF SINOPEC MARKETING CO., LTD 13 TO CONSIDER AND APPROVE THE COMPLIANCE OF Mgmt For For OVERSEAS LISTING OF SINOPEC MARKETING CO., LTD. WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC-LISTED COMPANIES 14 TO CONSIDER AND APPROVE THE UNDERTAKING OF Mgmt For For THE COMPANY TO MAINTAIN ITS INDEPENDENT LISTING STATUS 15 TO CONSIDER AND APPROVE THE DESCRIPTION OF Mgmt For For SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE COMPANY 16 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD AND ITS AUTHORISED PERSONS TO DEAL WITH OVERSEAS LISTING MATTERS OF SINOPEC MARKETING CO., LTD 17 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS OF THE COMPANY ONLY FOR OVERSEAS LISTING OF SINOPEC MARKETING CO., LTD -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 708184899 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: CLS Meeting Date: 28-Jun-2017 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0511/LTN20170511444.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0511/LTN20170511396.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS OF THE COMPANY ONLY FOR OVERSEAS LISTING OF SINOPEC MARKETING CO., LTD -------------------------------------------------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Agenda Number: 708059337 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508G102 Meeting Type: AGM Meeting Date: 06-Jun-2017 Ticker: ISIN: HK2380027329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421277.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421281.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND OF Mgmt For For RMB0.160 (EQUIVALENT TO HKD 0.1805) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR. YU BING AS DIRECTOR Mgmt For For 4 TO RE-ELECT MR. GUAN QIHONG AS DIRECTOR Mgmt For For 5 TO RE-ELECT MR. YAU KA CHI AS DIRECTOR Mgmt For For 6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 8.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE AGGREGATE NUMBER OF SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD Agenda Number: 707241472 -------------------------------------------------------------------------------------------------------------------------- Security: G2158B104 Meeting Type: EGM Meeting Date: 20-Jul-2016 Ticker: ISIN: KYG2158B1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0703/LTN20160703071.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0703/LTN20160703043.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT (A) MUNSUN HK AGREEMENT (A COPY OF Mgmt For For WHICH IS MARKED "A" AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE AND HAS BEEN TABLED AT THE EGM) ENTERED INTO BETWEEN (I) THE COMPANY AS PURCHASER, AND (II) MUNSUN CAYMAN AS SELLER IN RELATION TO THE MUNSUN HK ACQUISITION, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING BUT NOT LIMITED TO THE ALLOTMENT AND ISSUE OF 1,330,434,782 NEW SHARES AT AN ISSUE PRICE OF HKD 0.23 PER SHARE, CREDITED AS FULLY PAID AND WHICH SHALL RANK PARI PASSU IN ALL RESPECTS WITH THE ORDINARY SHARES THEN IN ISSUE, BY THE COMPANY TO MUNSUN CAYMAN, BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (B) EACH OF THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND SIGN, RATIFY OR EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL SUCH STEPS AS THE DIRECTOR IN HIS/HER DISCRETION MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE AND EXPEDIENT TO IMPLEMENT, GIVE EFFECT TO OR IN CONNECTION WITH THE MUNSUN HK AGREEMENT AND ANY OF THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING BUT NOT LIMITED TO THE ALLOTMENT ISSUE AND ADMISSION FOR DEALING OF THE MUNSUN HK CONSIDERATION SHARES; AND (C) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY GRANTED A SPECIFIC MANDATE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE MUNSUN HK CONSIDERATION SHARES 2 THAT (A) MUNSUN SECURITIES AGREEMENT (A Mgmt For For COPY OF WHICH IS MARKED "B" AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE AND HAS BEEN TABLED AT THE EGM) ENTERED INTO BETWEEN (I) THE COMPANY AS PURCHASER, AND (II) MUNSUN SECURITIES SELLERS AS SELLERS IN RELATION TO THE MUNSUN SECURITIES ACQUISITION, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING BUT NOT LIMITED TO THE ALLOTMENT AND ISSUE OF 304,347,824 NEW SHARES AT AN ISSUE PRICE OF HKD 0.23 PER SHARE, CREDITED AS FULLY PAID AND WHICH SHALL RANK PARI PASSU IN ALL RESPECTS WITH THE ORDINARY SHARES THEN IN ISSUE, BY THE COMPANY TO MUNSUN SECURITIES SELLERS, BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (B) EACH OF THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND SIGN, RATIFY OR EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL SUCH STEPS AS THE DIRECTOR IN HIS/HER DISCRETION MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE AND EXPEDIENT TO IMPLEMENT, GIVE EFFECT TO OR IN CONNECTION WITH THE MUNSUN SECURITIES AGREEMENT AND ANY OF THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING BUT NOT LIMITED TO THE ALLOTMENT ISSUE AND ADMISSION FOR DEALING OF THE MUNSUN SECURITIES CONSIDERATION SHARES; AND (C) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY GRANTED A SPECIFIC MANDATE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE MUNSUN SECURITIES CONSIDERATION SHARES 3 THAT (A) MUNSUN SHENZHEN AGREEMENT (A COPY Mgmt For For OF WHICH IS MARKED "C" AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE AND HAS BEEN TABLED AT THE EGM) ENTERED INTO BETWEEN (I) THE COMPANY AS THE GUARANTOR OF THE MUNSUN SHENZHEN PURCHASER, (II) MUNSUN SHENZHEN PURCHASER AS PURCHASER AND (III) MUNSUN SHENZHEN SELLERS AS SELLERS IN RELATION TO THE MUNSUN SHENZHEN ACQUISITION, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (B) EACH OF THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND SIGN, RATIFY OR EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL SUCH STEPS AS THE DIRECTOR IN HIS/HER DISCRETION MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE AND EXPEDIENT TO IMPLEMENT, GIVE EFFECT TO OR IN CONNECTION WITH THE MUNSUN SHENZHEN AGREEMENT AND ANY OF THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD Agenda Number: 707341462 -------------------------------------------------------------------------------------------------------------------------- Security: G2158B104 Meeting Type: EGM Meeting Date: 19-Sep-2016 Ticker: ISIN: KYG2158B1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0825/LTN20160825301.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0825/LTN20160825273.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING O.1 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt Against Against LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING LISTING OF AND PERMISSION TO DEAL IN THE SHARES TO BE ISSUED UPON THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER THE COMPANY'S SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 30 MAY 2014 (THE "EXISTING SHARE OPTION SCHEME"), THE EXISTING SCHEME MANDATE LIMIT IN RESPECT OF THE GRANTING OF OPTIONS TO SUBSCRIBE FOR SHARES UNDER THE EXISTING SHARE OPTION SCHEME BE REFRESHED AND RENEWED PROVIDED THAT THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED PURSUANT TO THE GRANT OR EXERCISES OF THE OPTIONS UNDER THE EXISTING SHARE OPTION SCHEME (EXCLUDING OPTIONS PREVIOUSLY GRANTED, OUTSTANDING, CANCELLED, LAPSED OR EXERCISED UNDER ANY SHARE OPTION SCHEME) SHALL NOT EXCEED 10 PER CENT. (10%) OF THE NUMBER OF SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION (THE "REFRESHED LIMIT") AND THAT THE DIRECTORS BE AND ARE HEREBY AUTHORIZED, SUBJECT TO COMPLIANCE WITH THE LISTING RULES AND THE TERMS OF THE EXISTING SHARE OPTION SCHEME, TO GRANT OPTIONS UNDER THE EXISTING SHARE OPTION SCHEME UP TO THE REFRESHED LIMIT AND TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO THE EXERCISE OF SUCH OPTIONS AND TO DO SUCH ACTS AND EXECUTE SUCH DOCUMENTS FOR OR INCIDENTAL TO SUCH PURPOSE S.1 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For ISSUE OF A CERTIFICATE OF INCORPORATION ON CHANGE OF NAME BY THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS, THE ENGLISH NAME OF THE COMPANY BE CHANGED FROM "CHINA PRECIOUS METAL RESOURCES HOLDINGS CO., LTD. (AS SPECIFIED)" TO "MUNSUN CAPITAL GROUP LIMITED (AS SPECIFIED)" WITH EFFECT FROM THE DATE ON WHICH THE CERTIFICATE OF INCORPORATION ON CHANGE OF NAME IS ISSUED BY THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS, AND THAT ANY ONE OR MORE OF THE DIRECTORS OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL DOCUMENTS AS HE/SHE/THEY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO SUCH PROPOSED CHANGE OF COMPANY NAME AND TO ATTEND TO ANY NECESSARY REGISTRATION AND/OR FILING FOR AND ON BEHALF OF THE COMPANY CMMT 26 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 29 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Agenda Number: 708090307 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: CNE100000981 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704271344.pdf, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016. (PLEASE REFER TO THE "DISCUSSION AND ANALYSIS ON BUSINESS OPERATIONS (REPORT OF DIRECTORS)" IN THE 2016 ANNUAL REPORT OF THE COMPANY.) 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016. (PLEASE REFER TO THE AUDITED FINANCIAL STATEMENTS IN THE 2016 ANNUAL REPORT OF THE COMPANY.) 4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 AND ITS SUMMARY 6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF THE CAPS FOR GUARANTEES FOR WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY FOR 2017. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 7 TO CONSIDER AND APPROVE THE TRANSFER OF Mgmt For For PART OF EQUITY INTEREST IN A PROJECT COMPANY FUNDED BY THE PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF A SHARES IN 2015 AND PERMANENT REPLENISHMENT OF WORKING CAPITAL BY THE PROCEEDS FROM THE TRANSFER AND REMAINING UNINVESTED PROCEEDS RAISED FROM THE ISSUANCE (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 8 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt Against Against MUTUAL SUPPLY OF SERVICES FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CRCC FINANCIAL LEASING CO., LTD. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 9 TO CONSIDER AND APPROVE THE PAYMENT OF FEES Mgmt For For FOR THE 2016 ANNUAL REPORT AUDIT AND RELEVANT SERVICES. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 10 TO CONSIDER AND APPROVE THE PAYMENT OF 2016 Mgmt For For INTERNAL CONTROL AUDIT FEES. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 11 TO CONSIDER AND APPROVE THE CHANGE OF Mgmt For For EXTERNAL AUDITORS FOR 2017. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.): DELOITTE TOUCHE TOHMATSU CPA LLP ("DELOITTE CPA") 12 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTORS AND SUPERVISORS FOR 2016. (PLEASE REFER TO SECTION IX "DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND STAFF" IN THE 2016 ANNUAL REPORT OF THE COMPANY FOR DETAILS.) 13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 14 TO CONSIDER AND APPROVE THE REGISTRATION Mgmt Against Against AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY IN THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 15 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE SHARES: "THAT: (1) SUBJECT TO CONDITIONS BELOW, TO PROPOSE AT THE GENERAL MEETING OF THE COMPANY TO GRANT THE BOARD OF DIRECTORS DURING THE RELEVANT PERIOD (AS HEREAFTER DEFINED), AN UNCONDITIONAL GENERAL MANDATE TO ISSUE, ALLOT AND/OR DEAL WITH ADDITIONAL A SHARES AND/OR H SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS IN RESPECT THEREOF: (I) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD OF DIRECTORS MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AT OR AFTER THE END OF THE RELEVANT PERIOD; (II) THE NUMBER OF THE A SHARES AND/OR H SHARES TO BE ISSUED, ALLOTTED AND/OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED AND/OR DEALT WITH BY THE BOARD OF DIRECTORS SHALL NOT EXCEED 20% OF THE RESPECTIVE NUMBER OF ITS ISSUED A SHARES AND/OR H SHARES AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION AT THE GENERAL MEETING; (III) THE BOARD OF DIRECTORS WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS AMENDED FROM TIME TO TIME) OR APPLICABLE LAWS, RULES AND REGULATIONS OF ANY OTHER GOVERNMENT OR REGULATORY BODIES AND ONLY IF ALL NECESSARY APPROVALS FROM CSRC AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. (2) FOR THE PURPOSE OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION AT THE GENERAL MEETING UNTIL THE EARLIEST OF THE FOLLOWING THREE ITEMS: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING DATE OF THIS RESOLUTION AT THE GENERAL MEETING; OR (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING DATE OF THIS RESOLUTION AT THE GENERAL MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN ANY GENERAL MEETING. (3) CONTINGENT ON THE BOARD OF DIRECTORS RESOLVING TO ISSUE A SHARES AND/ OR H SHARES PURSUANT TO PARAGRAPH (1) OF THIS RESOLUTION, TO PROPOSE AT THE GENERAL MEETING OF THE COMPANY TO GRANT THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE NUMBER OF A SHARES AND/OR H SHARES TO BE ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH (1) OF THIS RESOLUTION AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS THEY THINK FIT TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT THE ISSUANCE OF A SHARES AND/OR H SHARES PURSUANT TO PARAGRAPH (1) OF THIS RESOLUTION AND THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY." CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD Agenda Number: 708300265 -------------------------------------------------------------------------------------------------------------------------- Security: Y1509D116 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: CNE1000007Z2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0511/LTN20170511722.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0613/LTN20170613260.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0511/LTN20170511750.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0613/LTN20170613330.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781323 DUE TO ADDITION OF RESOLUTIONS 16 AND 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE 2016 A SHARE Mgmt For For ANNUAL REPORT AND THE ABSTRACT, H SHARE ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR THE YEAR OF 2016 OF THE COMPANY 5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ENGAGEMENT OF THE AUDITORS FOR 2017, APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND OVERSEAS AUDITORS OF THE COMPANY, RESPECTIVELY, FOR 2017 FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, THE AGGREGATE REMUNERATION SHALL NOT BE MORE THAN RMB31.30 MILLION IN PRINCIPLE 8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ENGAGEMENT OF INTERNAL CONTROL AUDITORS FOR 2017, APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INTERNAL CONTROL AUDITORS FOR 2017 FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, THE REMUNERATION SHALL NOT BE MORE THAN RMB1.80 MILLION IN PRINCIPLE 9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE PROVISION OF TOTAL AMOUNT OF EXTERNAL GUARANTEE BY THE COMPANY FOR SECOND HALF OF 2017 AND FIRST HALF OF 2018 10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE SALARY (REMUNERATION) MANAGEMENT MEASURES OF DIRECTORS AND SUPERVISORS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For SALARY (REMUNERATION) OF DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2016 12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PURCHASE OF LIABILITIES INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR OF 2017 13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ISSUANCE OF ASSET SECURITISATION PRODUCTS. AN AUTHORISATION IS PROPOSED TO BE GRANTED TO THE CHAIRMAN OF THE BOARD AND THE PRESIDENT OF THE COMPANY TO JOINTLY HANDLE ALL MATTERS RELATING TO THE ASSET SECURITISATION WITH FULL POWER. THE AUTHORISATION WILL BE VALID FOR 24 MONTHS FROM THE DATE OF APPROVAL AT THE COMPANY'S GENERAL MEETING 14 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE GRANTING A GENERAL MANDATE TO ISSUE NEW SECURITIES TO THE BOARD OF DIRECTORS OF THE COMPANY 15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE APPENDIX TO THE CIRCULAR OF THE COMPANY DATED 12 MAY 2017 16.1 RE-ELECTION OF MR. LI CHANGJIN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.2 RE-ELECTION OF MR. ZHANG ZONGYAN AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.3 ELECTION OF MR. ZHOU MENGBO AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.4 ELECTION OF MR. ZHANG XIAN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.5 RE-ELECTION OF MR. GUO PEIZHANG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.6 RE-ELECTION OF MR. WEN BAOMAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.7 RE-ELECTION OF MR. ZHENG QINGZHI AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.8 ELECTION OF MR. CHUNG SHUI MING TIMPSON AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.9 ELECTION OF MR. MA ZONGLIN AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 17.I RE-ELECTION OF MR. LIU CHENGJUN AS Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 17.II RE-ELECTION OF MR. CHEN WENXIN AS Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA RES BEER HLDGS CO LTD Agenda Number: 708059262 -------------------------------------------------------------------------------------------------------------------------- Security: Y15037107 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: HK0291001490 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421532.PDF AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421618.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF RMB0.08 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.1 TO RE-ELECT MR. CHEN LANG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. LAI PO SING, TOMAKIN AS Mgmt For For DIRECTOR 3.3 TO RE-ELECT MR. LAI NI HIUM, FRANK AS Mgmt For For DIRECTOR 3.4 TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. SIU KWING CHUE, GORDON AS Mgmt For For DIRECTOR 3.6 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LIMITED Agenda Number: 707859039 -------------------------------------------------------------------------------------------------------------------------- Security: G2113L106 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: KYG2113L1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0322/ltn20170322346.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0322/ltn20170322387.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.075 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.1 TO RE-ELECT MR. ZHOU LONGSHAN AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. JI YOUHONG AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. LAU CHUNG KWOK ROBERT AS Mgmt For For DIRECTOR 3.4 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against 3.5 TO RE-ELECT MADAM ZENG XUEMIN AS DIRECTOR Mgmt Against Against 3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt Against Against TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) 6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING. (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES) -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD, HAMILTON Agenda Number: 708052600 -------------------------------------------------------------------------------------------------------------------------- Security: G2113B108 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: BMG2113B1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420485.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420447.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 30 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.1 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. WEI BIN AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. QIN CHAOKUI AS DIRECTOR Mgmt For For 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE "GENERAL MANDATE") 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE "REPURCHASE MANDATE") 5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against ADDITIONAL NUMBER OF SHARES REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER THE REPURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Agenda Number: 708085560 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427525.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427643.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HK61.2 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.1 TO RE-ELECT MR. YU JIAN AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. LI XIN AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. XIE JI AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. YAN BIAO AS DIRECTOR Mgmt Against Against 3.6 TO RE-ELECT MR. CHEN RONG AS DIRECTOR Mgmt For For 3.7 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against 3.8 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against 3.9 TO RE-ELECT MR. ZHONG WEI AS DIRECTOR Mgmt For For 3.10 TO RE-ELECT MR. SUN ZHE AS DIRECTOR Mgmt For For 3.11 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 707403262 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: EGM Meeting Date: 11-Oct-2016 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0914/LTN20160914804.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0914/LTN20160914759.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT THE CONDITIONAL SALE AND PURCHASE Mgmt For For AGREEMENT (THE ''ACQUISITION AGREEMENT'') DATED 26 AUGUST 2016 ENTERED INTO BETWEEN HUGELUCK ENTERPRISES LIMITED (THE ''VENDOR'') AND THE COMPANY AS PURCHASER (A COPY OF WHICH IS PRODUCED TO THE MEETING MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION) IN RELATION TO, AMONG OTHER MATTERS, THE ACQUISITION (AS DEFINED IN THE CIRCULAR (THE ''CIRCULAR'') OF THE COMPANY TO ITS SHAREHOLDERS DATED 15 SEPTEMBER 2016) (A COPY OF THE CIRCULAR IS PRODUCED TO THE MEETING MARKED ''B'' AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION) BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED, AND THAT ALL THE TRANSACTIONS CONTEMPLATED UNDER THE ACQUISITION AGREEMENT BE AND ARE HEREBY APPROVED (INCLUDING BUT NOT LIMITED TO THE ENTERING INTO THE DEED OF INDEMNITY (AS DEFINED IN THE CIRCULAR) UPON COMPLETION (AS DEFINED IN THE CIRCULAR) AND THE PAYMENT OF RMB6,236 MILLION (EQUIVALENT TO APPROXIMATELY HKD 7,296 MILLION)(THE ''CONSIDERATION'') IN CASH PURSUANT TO THE ACQUISITION AGREEMENT); AND ANY ONE DIRECTOR OF THE COMPANY AND/OR ANY OTHER PERSON AUTHORISED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME BE AND ARE HEREBY AUTHORISED TO SIGN, EXECUTE, PERFECT AND DELIVER AND WHERE REQUIRED, AFFIX THE COMMON SEAL OF THE COMPANY TO, ALL SUCH DOCUMENTS, INSTRUMENTS AND DEEDS, AND DO ALL SUCH ACTIONS WHICH ARE IN HIS OPINION NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE IMPLEMENTATION AND COMPLETION OF THE ACQUISITION AGREEMENT AND ALL OTHER TRANSACTIONS CONTEMPLATED UNDER OR INCIDENTAL TO THE ACQUISITION AGREEMENT AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION RESPECTIVELY THEREWITH AND TO AGREE TO THE VARIATION AND WAIVER OF ANY OF THE MATTERS OF AN ADMINISTRATIVE NATURE AND ANCILLARY AND RELATING THERETO THAT ARE, IN HIS/THEIR OPINION, APPROPRIATE, DESIRABLE OR EXPEDIENT IN THE CONTEXT OF THE ACQUISITION AND ARE IN THE BEST INTERESTS OF THE COMPANY CMMT 19 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 708094658 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: HK0836012952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0428/LTN20170428421.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0428/LTN20170428415.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DELCARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.1 TO RE-ELECT MS. ZHOU JUNQING AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against 3.4 TO RE-ELECT MR. MA CHIU-CHEUNG, ANDREW AS Mgmt For For DIRECTOR 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF ALL DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LIMITED Agenda Number: 707846703 -------------------------------------------------------------------------------------------------------------------------- Security: G21189108 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: KYG211891083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0316/LTN20170316915.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0316/LTN20170316911.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3A TO RE-ELECT MR. CHENG HIU LOK AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3B TO RE-ELECT MR. WONG LUN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3C TO RE-ELECT MR. LU HONG TE AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3D TO RE-ELECT MR. DAI YIYI AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO PURCHASE THE COMPANY'S SHARES UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 7 TO ADD THE NUMBER OF SHARES REPURCHASED BY Mgmt Against Against THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 708154923 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0507/LTN20170507011.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0507/LTN20170507003.pdf CMMT 09 MAY 2017: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 'RESOLUTION NO.1 TO 8 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2016: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 IN THE AMOUNT OF RMB0.46 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB9.149 BILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE THE CHAIRMAN AND THE VICE CHAIRMAN (PRESIDENT) TO IMPLEMENT THE ABOVEMENTIONED PROFIT DISTRIBUTION MATTERS AND TO DEAL WITH RELEVANT MATTERS IN RELATION TO TAX WITHHOLDING AND FOREIGN EXCHANGE AS REQUIRED BY RELEVANT LAWS, REGULATIONS AND REGULATORY AUTHORITIES 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE DISTRIBUTION OF SPECIAL DIVIDEND BY THE COMPANY: (1) SPECIAL DIVIDEND IN THE AMOUNT OF RMB2.51 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB49.923 BILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE THE CHAIRMAN AND THE VICE CHAIRMAN (PRESIDENT) TO IMPLEMENT THE ABOVE-MENTIONED PROFIT DISTRIBUTION MATTERS AND TO DEAL WITH RELEVANT MATTERS IN RELATION TO TAX WITHHOLDING AND FOREIGN EXCHANGE AS REQUIRED BY RELEVANT LAWS, REGULATIONS AND REGULATORY AUTHORITIES 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016: (1) THE EXECUTIVE DIRECTORS ARE REMUNERATED BY SHENHUA GROUP CORPORATION LIMITED ("SHENHUA GROUP CORPORATION") AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (2) AGGREGATE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,350,000, AND THE NON-EXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NONEXECUTIVE DIRECTORS) ARE REMUNERATED BY SHENHUA GROUP CORPORATION AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) AGGREGATE REMUNERATION OF THE SUPERVISORS IS IN THE AMOUNT OF RMB2,331,482 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EXTENSION OF APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2017 UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE A DIRECTORS' COMMITTEE COMPRISING OF THE CHAIRMAN, VICE CHAIRMAN (PRESIDENT) AND CHAIRMAN OF THE AUDIT COMMITTEE TO DETERMINE THEIR 2017 REMUNERATION 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE FOLLOWING MANDATE AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO CARRY OUT THE FOLLOWING ISSUANCE OF BONDS: (1) TO DETERMINE THE PROPOSED ISSUE OF BONDS OF THE COMPANY WITHIN THE LIMIT OF ISSUANCE, INCLUDING BUT NOT LIMITED TO SHORT-TERM DEBENTURES, MEDIUM-TERM NOTES, SUPER SHORT-TERM COMMERCIAL PAPERS, PERPETUAL BONDS, CORPORATE BONDS AND ENTERPRISE BONDS IN DOMESTIC MARKET AS WELL AS RENMINBI DENOMINATED BONDS AND FOREIGN CURRENCY DENOMINATED BONDS, ETC. IN OVERSEAS MARKET (EXCLUDING CONVERTIBLE BONDS THAT MAY BE CONVERTED INTO EQUITY SECURITIES). (2) TO DETERMINE AND FINALISE, BASED ON THE COMPANY'S NEEDS AND MARKET CONDITIONS, THE SPECIFIC TERMS AND CONDITIONS OF AND ALL RELEVANT MATTERS IN CONNECTION WITH THE PROPOSED ISSUE OF BONDS, INCLUDING BUT NOT LIMITED TO TYPE, PRINCIPAL, INTEREST RATE, TERM, ISSUANCE TIMING, TARGETS AND USE OF PROCEEDS OF SUCH BONDS TO BE ISSUED WITHIN THE AFORESAID LIMIT AND THE PRODUCTION, EXECUTION AND DISCLOSURE OF ALL NECESSARY DOCUMENTS. (3) TO SATISFY THE FOLLOWING CRITERIA FOR ANY CORPORATE BONDS TO BE ISSUED THROUGH A DOMESTIC EXCHANGE: THE PRINCIPAL SHALL NOT EXCEED RMB50 BILLION; THE TERM SHALL NOT EXCEED 10 YEARS; AND SUCH CORPORATE BONDS MAY BE ISSUED TO THE COMPANY'S SHAREHOLDERS BY WAY OF PLACING, ARRANGEMENT DETAILS OF WHICH (AVAILABILITY OF PLACING, PLACING RATIO, ETC.) SHALL BE DETERMINED BY THE BOARD OF DIRECTORS ACCORDING TO MARKET CONDITIONS AND THE TERMS AND CONDITIONS OF THE PROPOSED ISSUE. (4) TO DELEGATE THE MANDATE TO THE PRESIDENT AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY, WITHIN THE SCOPE OF THIS MANDATE FOR DETERMINING OTHER MATTERS RELATED TO SUCH ISSUANCE AND IMPLEMENTING SPECIFIC MEASURES UPON DETERMINING THE TYPE, PRINCIPAL, TERM AND USE OF PROCEEDS OF EACH ISSUANCE OF THE BONDS BY THE BOARD OF DIRECTORS OF THE COMPANY. (5) AFTER THIS RESOLUTION IS APPROVED BY SHAREHOLDERS AT THE GENERAL MEETING, IT WILL REMAIN EFFECTIVE FOR TWO YEARS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.4 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 9.1 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TENURE OF OFFICE: DR. LING WEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY 9.2 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TENURE OF OFFICE: DR. HAN JIANGUO AS AN EXECUTIVE DIRECTOR OF THE COMPANY 9.3 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TENURE OF OFFICE: DR. LI DONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY 9.4 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TENURE OF OFFICE: MR. ZHAO JIBIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.1 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TENURE OF OFFICE: DR. TAM WAI CHU, MARIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10.2 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TENURE OF OFFICE: DR. JIANG BO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10.3 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TENURE OF OFFICE: MS. ZHONG YINGJIE, CHRISTINA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TENURE OF OFFICE: MR. ZHAI RICHENG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY 11.2 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TENURE OF OFFICE: MR. ZHOU DAYU AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT AND CHANGING STANDING INSTRUCTION FORM N TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD Agenda Number: 708078678 -------------------------------------------------------------------------------------------------------------------------- Security: G2110P100 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: KYG2110P1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN20170426911.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN20170426872.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. LI HUIMIN AS DIRECTOR Mgmt Against Against 2.B TO RE-ELECT MS. LEE CHING TON BRANDELYN AS Mgmt Against Against DIRECTOR 2.C TO RE-ELECT MR. CHEN ZHONG AS DIRECTOR Mgmt Against Against 2.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 4.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY ADDITION THERETO AN AMOUNT REPRESENTING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY 5 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt For For RMB12 CENTS (EQUIVALENT TO HKD 0.1352) PER SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 (AS MORE PARTICULARLY SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO APPROVE PAYMENT OF A SPECIAL DIVIDEND OF Mgmt For For RMB9 CENTS (EQUIVALENT TO HKD 0.1014) PER SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 (AS MORE PARTICULARLY SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO LTD Agenda Number: 707352871 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Y108 Meeting Type: EGM Meeting Date: 19-Sep-2016 Ticker: ISIN: CNE1000002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 668466 DUE TO ADDITION OF RESOLUTIONS 4 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0804/ltn20160804005.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0804/ltn20160804011.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0902/ltn20160902740.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0902/ltn20160902718.pdf 1 TO APPROVE THE CHANGE OF THE CHINESE AND Mgmt For For ENGLISH NAME OF THE COMPANY FROM (AS SPECIFIED) AND "CHINA SHIPPING DEVELOPMENT COMPANY LIMITED" TO (AS SPECIFIED) AND "COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.", RESPECTIVELY SUBJECT TO PASSING OF SPECIAL RESOLUTION NO.2 BELOW 2 TO APPROVE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY, DETAILS OF WHICH ARE SET OUT IN THE COMPANY'S CIRCULAR DATED 4 AUGUST 2016 CONTAINING A NOTICE CONVENING THE EGM 3 TO APPROVE THE AGGREGATE FINANCIAL Mgmt For For COMMITMENTS OF UP TO RMB9,660,000,000 (COMPRISING RMB1,530,000,000 AND USD 1,220,000,000) UNDER THE GUARANTEES (THE "GUARANTEES") TO BE PROVIDED BY THE COMPANY FOR THE BENEFIT OF DALIAN OCEAN SHIPPING CO., LTD. (AS SPECIFIED) AND/OR ITS SUBSIDIARIES, FOR THE PERIOD COMMENCING FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UP TO AND INCLUDING 30 JUNE 2017, TO GUARANTEE THEIR RESPECTIVE FINANCING OBLIGATIONS AS MAY BE INCURRED 4.I TO ELECT THE FOLLOWING MEMBER OF THE EIGHTH Mgmt For For TERM OF THE BOARD OF DIRECTORS OF THE COMPANY AND THEIR TERMS OF APPOINTMENT AS FOLLOWS: TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU HANBO AS AN EXECUTIVE DIRECTOR AND THE TERMS OF HIS APPOINTMENT 4.II TO ELECT THE FOLLOWING MEMBER OF THE EIGHTH Mgmt For For TERM OF THE BOARD OF DIRECTORS OF THE COMPANY AND THEIR TERMS OF APPOINTMENT AS FOLLOWS: TO CONSIDER AND APPROVE THE ELECTION OF MR. LU JUNSHAN AS AN EXECUTIVE DIRECTOR AND THE TERMS OF HIS APPOINTMENT 4.III TO ELECT THE FOLLOWING MEMBER OF THE EIGHTH Mgmt For For TERM OF THE BOARD OF DIRECTORS OF THE COMPANY AND THEIR TERMS OF APPOINTMENT AS FOLLOWS: TO CONSIDER AND APPROVE THE ELECTION OF MR. FENG BOMING AS A NON-EXECUTIVE DIRECTOR AND THE TERMS OF HIS APPOINTMENT 4.IV TO ELECT THE FOLLOWING MEMBER OF THE EIGHTH Mgmt For For TERM OF THE BOARD OF DIRECTORS OF THE COMPANY AND THEIR TERMS OF APPOINTMENT AS FOLLOWS: TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG WEI AS A NON-EXECUTIVE DIRECTOR AND THE TERMS OF HIS APPOINTMENT 4.V TO ELECT THE FOLLOWING MEMBER OF THE EIGHTH Mgmt For For TERM OF THE BOARD OF DIRECTORS OF THE COMPANY AND THEIR TERMS OF APPOINTMENT AS FOLLOWS: TO CONSIDER AND APPROVE THE ELECTION OF MS. LIN HONGHUA AS A NON-EXECUTIVE DIRECTOR AND THE TERMS OF HER APPOINTMENT 5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WENG YI AS A SUPERVISOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO LTD, SHANGHAI Agenda Number: 707713360 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Y108 Meeting Type: EGM Meeting Date: 16-Mar-2017 Ticker: ISIN: CNE1000002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0126/LTN20170126019.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0126/LTN20170126031.pdf 1 TO CONSIDER AND APPROVE THE PROVISION FOR Mgmt For For LIABILITIES IN RESPECT OF ESTIMATED LOSSES ON CHARTERING CONTRACTS OF APPROXIMATELY RMB230,000,000 IN TOTAL, WHICH ARE ACCOUNTED TO BE FOR IN THE FINANCIAL STATEMENTS OF 2016 -------------------------------------------------------------------------------------------------------------------------- CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Agenda Number: 708108279 -------------------------------------------------------------------------------------------------------------------------- Security: G2161E111 Meeting Type: AGM Meeting Date: 05-Jun-2017 Ticker: ISIN: BMG2161E1113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0502/LTN20170502535.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0502/LTN20170502547.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND THE REPORT OF ERNST & YOUNG, BEING THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND OF HKD 0.07 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY (SUBJECT TO THE SPECIAL RESOLUTION BELOW BEING PASSED) 3.I TO RE-ELECT MR. SUN JINLI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT MR. CAO ZHIRONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT DR. WANG CHING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD (THE "BOARD") OF THE Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS 6 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARES OF THE COMPANY 7 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SHARES OF UP TO 20% OF THE ISSUED SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against ADDITIONAL SHARES UP TO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY 9 TO APPROVE THE GRANT OF THE SHARE OPTIONS Mgmt Against Against TO GRANTEES TO SUBSCRIBE FOR A TOTAL OF 19,370,333 SHARES 10 TO REFRESH THE SCHEME MANDATE LIMIT TO 10% Mgmt Against Against OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION ("REFRESHED LIMIT"), AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS UP TO THE REFRESHED LIMIT (SUBJECT TO THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES TO BE ISSUED UPON EXERCISE OF ANY OPTIONS TO BE GRANTED UNDER THE REFRESHED LIMIT PURSUANT TO THE SHARE OPTION SCHEME) 11 TO APPROVE THE AMOUNT OF RMB80,000,000 Mgmt For For (EQUIVALENT TO AN AMOUNT BETWEEN APPROXIMATELY USD11,066,000 AND APPROXIMATELY USD12,231,000) STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE CANCELLED AND THAT THE CREDIT ARISING THEREFROM BE TRANSFERRED TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY; AND TO AUTHORISE THE DIRECTORS OF THE COMPANY GENERALLY TO CARRY OUT ALL ACTS AND THINGS WHICH THEY MAY CONSIDER APPROPRIATE, NECESSARY OR DESIRABLE TO GIVE EFFECT TO OR TO IMPLEMENT THE FOREGOING -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED, HONG KONG Agenda Number: 707284662 -------------------------------------------------------------------------------------------------------------------------- Security: Y1515Q101 Meeting Type: AGM Meeting Date: 22-Aug-2016 Ticker: ISIN: HK0000056264 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0721/LTN20160721466.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0721/LTN20160721504.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY THEREON 2 TO DECLARE A FINAL DIVIDEND OF HK5.0 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2016 3.A TO RE-ELECT MR. CHENG CHUNG HING AS Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT DR. MA KAI CHEUNG AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. HUI CHIU CHUNG AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. YUNG WING KI SAMUEL AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF ORDINARY SHARES OF THE COMPANY IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF ORDINARY SHARES OF THE COMPANY IN ISSUE 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO LTD, GUANGZHOU Agenda Number: 707560529 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503W102 Meeting Type: EGM Meeting Date: 16-Dec-2016 Ticker: ISIN: CNE1000002T6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/1031/ltn20161031489.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/1031/ltn20161031477.pdf 1 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt Against Against SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND SOUTHERN AIRLINES GROUP FINANCE COMPANY LIMITED 2 TO CONSIDER AND APPROVE THE ACQUISITION OF Mgmt For For 12 B787-9 AIRCRAFT FROM THE BOEING COMPANY BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 708236282 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503W102 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: CNE1000002T6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781799 DUE TO ADDITION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0512/LTN20170512558.pdf, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2016 : DIVIDEND OF RMB 1 PER 10 SHARES 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) TO PROVIDE PROFESSIONAL SERVICES TO THE COMPANY FOR ITS DOMESTIC FINANCIAL REPORTING AND INTERNAL CONTROL REPORTING, U.S. FINANCIAL REPORTING AND INTERNAL CONTROL OF FINANCIAL REPORTING FOR THE YEAR 2017 AND KPMG TO PROVIDE PROFESSIONAL SERVICES TO THE COMPANY FOR ITS HONG KONG FINANCIAL REPORTING FOR THE YEAR 2017, AND AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 6 TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN Mgmt Against Against AIRLINES COMPANY LIMITED TO PROVIDE GUARANTEES TO HEBEI AIRLINES COMPANY LIMITED AND JIANGXI AIRLINES COMPANY LIMITED WITH AN AGGREGATE BALANCE UP TO RMB4.5 BILLION AND RMB1.2 BILLION OR EQUIVALENT IN FOREIGN CURRENCY DURING THE PERIOD FROM 1 JULY 2017 TO 30 JUNE 2018, RESPECTIVELY 7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE SHARES UNDER THE GENERAL MANDATE 8 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE THE DEBT FINANCING INSTRUMENTS UNDER THE GENERAL MANDATE 9 TO CONSIDER AND APPROVE THE AIRCRAFT Mgmt For For FINANCE LEASE FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CSA INTERNATIONAL FINANCE LEASING CO., LTD -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 708052458 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: KYG216771363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420686.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420751.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 OF HK18 CENTS PER SHARE 3.A TO RE-ELECT MR. TIAN SHUCHEN AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR. PAN SHUJIE AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT DR. RAYMOND HO CHUNG TAI AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS Mgmt Against Against DIRECTOR 4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. (6A) TO ISSUE ADDITIONAL SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Agenda Number: 708192567 -------------------------------------------------------------------------------------------------------------------------- Security: Y15044103 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0001723005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA STEEL CORP Agenda Number: 708212826 -------------------------------------------------------------------------------------------------------------------------- Security: Y15041109 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: TW0002002003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.85 PER SHARE. 3 AMENDMENTS TO PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. 4 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For CHAIRMAN, MR. CHAO-TUNG, WONG, FROM HOLDING THE POSITION OF CHAIRMAN OF CHINA ECOTEK CORPORATION AND DIRECTOR OF CHUNG-HUNG STEEL CORPORATION. 5 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For DIRECTOR, MR. JIH-GANG, LIU, FROM HOLDING THE POSITION OF DIRECTOR OF CHINA ECOTEK CORPORATION, TAIWAN HIGH SPEED RAIL CORPORATION AND FORMOSA HA TINH (CAYMAN) LIMITED. -------------------------------------------------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORP, TAIPEI CITY Agenda Number: 708206063 -------------------------------------------------------------------------------------------------------------------------- Security: Y15055109 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002104007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD1.5 PER SHARE. 3 TO APPROVE THE PROPOSED CAPITALIZATION OF Mgmt For For RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHS HELD. 4 TO AMEND THE REGULATIONS GOVERNING GRANTING Mgmt Against Against ENDORSEMENTS OR GUARANTEES TO OTHERS. 5 TO AMEND THE PROCEDURES OF THE ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. 6 RELEASING DIRECTORS FROM NON-COMPETITION Mgmt For For RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD, CAUSEWAY Agenda Number: 708038434 -------------------------------------------------------------------------------------------------------------------------- Security: Y1456Z151 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: HK0000055878 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0418/ltn20170418534.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0418/ltn20170418548.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 10 HK CENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 3.A.1 TO RE-ELECT MR. WANG TINGKE AS A DIRECTOR Mgmt For For 3.A.2 TO RE-ELECT MS. YU XIAOPING AS A DIRECTOR Mgmt For For 3.A.3 TO RE-ELECT MR. WU CHANGMING AS A DIRECTOR Mgmt For For 3.A.4 TO RE-ELECT MR. ZHU DAJIAN AS A DIRECTOR Mgmt Against Against 3.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES NOT EXCEEDING 20% OF THE SHARES OF THE COMPANY IN ISSUE 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARES OF THE COMPANY IN ISSUE 7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES BY ADDITION THERETO THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD, BEIJING Agenda Number: 707953964 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: CNE1000002V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0406/LTN201704061056.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0406/LTN201704061077.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2017 2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 BE CONSIDERED AND APPROVED 3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY RESPECTIVELY FOR THE YEAR ENDING ON 31 DECEMBER 2017 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS 4.1 TO APPROVE THE RE-ELECTION OF MR. YANG JIE Mgmt For For AS A DIRECTOR OF THE COMPANY 4.2 TO APPROVE THE RE-ELECTION OF MR. YANG Mgmt For For XIAOWEI AS A DIRECTOR OF THE COMPANY 4.3 TO APPROVE THE RE-ELECTION OF MR. KE RUIWEN Mgmt For For AS A DIRECTOR OF THE COMPANY 4.4 TO APPROVE THE RE-ELECTION OF MR. SUN Mgmt For For KANGMIN AS A DIRECTOR OF THE COMPANY 4.5 TO APPROVE THE ELECTION OF MR. ZHEN CAIJI Mgmt For For AS A DIRECTOR OF THE COMPANY 4.6 TO APPROVE THE ELECTION OF MR. GAO TONGQING Mgmt For For AS A DIRECTOR OF THE COMPANY 4.7 TO APPROVE THE ELECTION OF MR. CHEN Mgmt For For ZHONGYUE AS A DIRECTOR OF THE COMPANY 4.8 TO APPROVE THE ELECTION OF MR. CHEN Mgmt For For SHENGGUANG AS A DIRECTOR OF THE COMPANY 4.9 TO APPROVE THE RE-ELECTION OF MR. TSE HAU Mgmt For For YIN, ALOYSIUS AS AN INDEPENDENT DIRECTOR OF THE COMPANY 4.10 TO APPROVE THE RE-ELECTION OF MADAM CHA MAY Mgmt For For LUNG, LAURA AS AN INDEPENDENT DIRECTOR OF THE COMPANY 4.11 TO APPROVE THE RE-ELECTION OF MR. XU ERMING Mgmt Against Against AS AN INDEPENDENT DIRECTOR OF THE COMPANY 4.12 TO APPROVE THE RE-ELECTION OF MADAM WANG Mgmt For For HSUEHMING AS AN INDEPENDENT DIRECTOR OF THE COMPANY 5.1 TO APPROVE THE RE-ELECTION OF MR. SUI YIXUN Mgmt For For AS A SUPERVISOR OF THE COMPANY 5.2 TO APPROVE THE RE-ELECTION OF MR. HU JING Mgmt For For AS A SUPERVISOR OF THE COMPANY 5.3 TO APPROVE THE RE-ELECTION OF MR. YE ZHONG Mgmt For For AS A SUPERVISOR OF THE COMPANY 6.1 TO APPROVE THE AMENDMENTS TO ARTICLE 1 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY 6.2 TO APPROVE THE AMENDMENTS TO ARTICLE 13 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY 6.3 TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO Mgmt For For COMPLETE REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt Against Against DEBENTURES BY THE COMPANY 7.2 TO AUTHORISE THE BOARD TO ISSUE DEBENTURES Mgmt Against Against AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE DEBENTURES 7.3 TO CONSIDER AND APPROVE THE CENTRALISED Mgmt Against Against REGISTRATION OF DEBENTURES BY THE COMPANY 8.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA 8.2 TO AUTHORISE THE BOARD TO ISSUE COMPANY Mgmt For For BONDS AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA 9 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE 10 TO AUTHORISE THE BOARD TO INCREASE THE Mgmt Against Against REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE -------------------------------------------------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO LTD Agenda Number: 707539156 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507S107 Meeting Type: EGM Meeting Date: 11-Nov-2016 Ticker: ISIN: HK0000056256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1024/LTN20161024809.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1024/LTN20161024807.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For ACQUISITION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO LTD Agenda Number: 707644159 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507S107 Meeting Type: EGM Meeting Date: 06-Jan-2017 Ticker: ISIN: HK0000056256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1216/LTN20161216276.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1216/LTN20161216264.pdf 1 TO APPROVE THE NEW MASTER PURCHASE Mgmt For For AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE PURCHASES FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2017, 2018 AND 2019 2 TO APPROVE THE NEW MASTER SUPPLY AGREEMENT, Mgmt For For THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE SALES FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2017, 2018 AND 2019 3 TO RE-ELECT MS. HUNAG HE AS A NON-EXECUTIVE Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO LTD Agenda Number: 708109954 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507S107 Meeting Type: AGM Meeting Date: 05-Jun-2017 Ticker: ISIN: HK0000056256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0502/LTN201705022184.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0502/LTN201705022186.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HK3.59 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A.1 TO RE-ELECT MR. WU XIAN AS A DIRECTOR OF Mgmt For For THE COMPANY 3.A.2 TO RE-ELECT MR. WANG XIAOCHUN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.A.3 TO RE-ELECT MS. TANG HUA AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.A.4 TO RE-ELECT MR. ZHOU BAJUN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.A.5 TO RE-ELECT MR. LO WING YAT AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against THE AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT Agenda Number: 708039222 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507D100 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: HK0308001558 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419975.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419960.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For FINAL DIVIDEND: HK1 CENT PER 3.A TO RE-ELECT ZHANG FENGCHUN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT FONG YUN WAH AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT ZHANG XING AS AN EXECUTIVE Mgmt For For DIRECTOR 3.D TO RE-ELECT LIU FENGBO AS AN EXECUTIVE Mgmt For For DIRECTOR 3.E TO RE-ELECT CHEN XIANJUN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.F TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE DIRECTORS' FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO THE AUDITOR'S REMUNERATION 5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE NEW SHARES IN THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against ISSUE NEW SHARES BY ADDING THE SHARES REPURCHASED BY THE COMPANY CMMT 20 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD, HONG KONG Agenda Number: 707930144 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: HK0000049939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331894.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331816.pdf 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2.I.A TO RE-ELECT MR. SHAO GUANGLU AS A DIRECTOR Mgmt For For 2.I.B TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A Mgmt Against Against DIRECTOR 2.I.C TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A Mgmt For For DIRECTOR 2.I.D TO RE-ELECT MR. WONG WAI MING AS A DIRECTOR Mgmt Against Against 2.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT KPMG AND KPMG HUAZHEN LLP AS Mgmt For For AUDITOR, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD, SHENZHEN Agenda Number: 708313286 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 782187 DUE TO ADDITION OF RESOLUTIONS 6 TO 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0621/LTN20170621025.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0621/LTN20170621019.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0514/LTN20170514021.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2017 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 6.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF MR. YU LIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY 6.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIN MAODE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 6.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. XIAO MIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 6.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CHEN XIANJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 6.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. SUN SHENGDIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 6.6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG WENJIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY 6.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG XU AS AN EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 7.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. KANG DIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. LIU SHUWEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. NG KAR LING, JOHNNY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI QIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 8.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF MR. XIE DONG AS A SUPERVISOR OF THE COMPANY 8.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. ZHENG YING AS A SUPERVISOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD, HAMILTON Agenda Number: 707324238 -------------------------------------------------------------------------------------------------------------------------- Security: G21090124 Meeting Type: AGM Meeting Date: 02-Sep-2016 Ticker: ISIN: BMG210901242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 658173 DUE TO CHANGE IN AUDITOR NAME IN RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0817/LTN20160817324.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0817/LTN20160817271.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MS. DING BIN AS EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT MR. ZHOU WEN ZHI AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR. ONG KING KEUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.IV TO RE-ELECT MR. SIU CHI MING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.V TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATIONS 4 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE AND ALLOT SHARES 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES 7 TO EXTEND THE GENERAL MANDATE GIVEN TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD Agenda Number: 708052561 -------------------------------------------------------------------------------------------------------------------------- Security: G21159101 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: BMG211591018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420664.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420634.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND RECEIVE THE FINANCIAL Mgmt Against Against STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO RE-ELECT MR. YU ZHANGLI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3 TO RE-ELECT MR. YANG LINWEI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. YAO GUOZHONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. CHEN JIANGUO AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 7 TO RE-APPOINT MOORE STEPHENS CPA LIMITED AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION 9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION 10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD Agenda Number: 707327119 -------------------------------------------------------------------------------------------------------------------------- Security: G215AT102 Meeting Type: EGM Meeting Date: 06-Sep-2016 Ticker: ISIN: KYG215AT1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0821/LTN20160821077.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0821/LTN20160821081.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1A.I TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For FOLLOWING AGREEMENTS (COLLECTIVELY, THE "ASSETS RESTRUCTURING AGREEMENTS") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING THE ACQUISITION OF INTEREST IN CRED HOLDING AND CRED XINJIANG AND THE DEEMED DISPOSAL OF INTEREST IN LIAONING ZHONGWANG REGARDLESS OF THE RESULTS OF THE PROPOSED PLACEMENT: THE ASSET TRANSFER AGREEMENT DATED 22 MARCH 2016 AND ITS SUPPLEMENTAL AGREEMENT DATED 19 AUGUST 2016 ENTERED INTO BETWEEN CRED HOLDING CO., LTD. (AS SPECIFIED) ("CRED HOLDING") AND LIAONING ZHONGWANG SUPERIOR FABRICATION INVESTMENT LIMITED (AS SPECIFIED) (THE "ZHONGWANG FABRICATION"); 1A.II TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For FOLLOWING AGREEMENTS (COLLECTIVELY, THE "ASSETS RESTRUCTURING AGREEMENTS") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING THE ACQUISITION OF INTEREST IN CRED HOLDING AND CRED XINJIANG AND THE DEEMED DISPOSAL OF INTEREST IN LIAONING ZHONGWANG REGARDLESS OF THE RESULTS OF THE PROPOSED PLACEMENT: THE COMPENSATION AGREEMENT DATED 22 MARCH 2016 AND ITS SUPPLEMENTAL AGREEMENT DATED 19 AUGUST 2016 ENTERED INTO BETWEEN CRED HOLDING AND ZHONGWANG FABRICATION; 1.B TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For ("DIRECTORS") TO EXERCISE ALL POWERS WHICH THEY CONSIDER NECESSARY AND DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS AS THEY SHALL THINK FIT TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER EACH OF THE ASSETS RESTRUCTURING AGREEMENTS 2.A SUBJECT TO THE RELEVANT REGULATORY Mgmt For For APPROVALS BEING OBTAINED IN HONG KONG AND THE PRC: TO APPROVE THE PROPOSED SPIN-OFF OF LIAONING ZHONGWANG GROUP CO., LTD. (AS SPECIFIED) BY WAY OF A SEPARATE LISTING ON THE SHANGHAI STOCK EXCHANGE (THE "PROPOSED SPIN-OFF") AND ALL RELEVANT DOCUMENTS OR AGREEMENTS IN CONNECTION THEREWITH OR CONTEMPLATED THEREUNDER 2.B SUBJECT TO THE RELEVANT REGULATORY Mgmt For For APPROVALS BEING OBTAINED IN HONG KONG AND THE PRC: TO AUTHORIZE THE DIRECTORS TO IMPLEMENT THE PROPOSED SPIN-OFF AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE PROPOSED SPIN-OFF, INCLUDING, WITHOUT LIMITATION, THE INTERNAL RESTRUCTURING OF THE COMPANY AND THE ASSETS RESTRUCTURING OF THE CRED HOLDING 3.A PROVIDED THAT THE PROPOSED PLACEMENT Mgmt For For CONSTITUTES A DEEMED DISPOSAL OF THE COMPANY'S INTERESTS IN CRED HOLDING: TO APPROVE THE DEEMED DISPOSAL OF THE COMPANY BY WAY BY THE PROPOSED PLACEMENT BY CRED HOLDING (THE "DEEMED DISPOSAL") AND ALL RELEVANT DOCUMENTS OR AGREEMENTS IN CONNECTION THEREWITH OR CONTEMPLATED THEREUNDER 3.B PROVIDED THAT THE PROPOSED PLACEMENT Mgmt For For CONSTITUTES A DEEMED DISPOSAL OF THE COMPANY'S INTERESTS IN CRED HOLDING: TO AUTHORIZE THE DIRECTORS TO IMPLEMENT THE DEEMED DISPOSAL AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE DEEMED DISPOSAL -------------------------------------------------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD Agenda Number: 708064489 -------------------------------------------------------------------------------------------------------------------------- Security: G215AT102 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: KYG215AT1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424899.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424885.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO THE SHAREHOLDERS OF THE COMPANY 3.I.A TO RE-ELECT MR. GOU XIHUI (AS SPECIFIED) AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY 3.I.B TO RE-ELECT MR. WONG CHUN WA (AS SPECIFIED) Mgmt Against Against AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.I.C TO RE-ELECT MR. SHI KETONG (AS SPECIFIED) Mgmt Against Against AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND ITS SUBSIDIARIES AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(A) AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(B) AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 5.C CONDITIONAL UPON PASSING OF ORDINARY Mgmt Against Against RESOLUTIONS NUMBER 5(A) AND 5(B), TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(C) AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD, GEORGE TOWN Agenda Number: 708004039 -------------------------------------------------------------------------------------------------------------------------- Security: G2110A111 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: KYG2110A1114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0413/LTN20170413023.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0413/LTN20170413017.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2.I TO RE-ELECT DR. CHEN YUHONG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.II TO RE-ELECT DR. TANG ZHENMING AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.III TO RE-ELECT MR. ZENG ZHIJIE AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF DIRECTORS OF THE COMPANY 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT GENERAL MANDATE TO ISSUE AND ALLOT Mgmt Against Against NEW ORDINARY SHARES 6 TO GRANT GENERAL MANDATE TO REPURCHASE Mgmt For For ORDINARY SHARES 7 TO EXTEND GENERAL MANDATE GRANTED TO ISSUE Mgmt Against Against NEW ORDINARY SHARES 8 TO APPROVE REFRESHMENT OF THE SCHEME Mgmt Against Against MANDATE LIMIT 9 TO APPROVE PAYMENT OF A DIVIDEND OF HKD Mgmt For For 0.012 PER ORDINARY SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 -------------------------------------------------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP Agenda Number: 708205275 -------------------------------------------------------------------------------------------------------------------------- Security: Y15657102 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0006147002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 2.1PER SHARE. 3 PROPOSAL FOR AN ISSUANCE OF NEW SHARES FOR Mgmt Against Against EMPLOYEE RESTRICTED STOCK AWARDS. 4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD, CHENN Agenda Number: 707248072 -------------------------------------------------------------------------------------------------------------------------- Security: Y1581A113 Meeting Type: AGM Meeting Date: 29-Jul-2016 Ticker: ISIN: INE121A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS TOGETHER Mgmt For For WITH THE BOARD'S REPORT AND AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2016 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For 1% ON 5,00,00,000 COMPULSORILY CONVERTIBLE PREFERENCE SHARES (CCPS) OF INR 100/- EACH 3 TO CONFIRM THE INTERIM DIVIDEND PAID ON Mgmt For For EQUITY SHARES AND APPROVAL OF FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH, 2016: INR 2/- PER EQUITY SHARE 4 RE-APPOINTMENT OF MR. M.M. MURUGAPPAN, Mgmt For For DIRECTOR RETIRING BY ROTATION 5 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For DELOITTE HASKINS & SELLS AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION 6 RE-APPOINTMENT OF MR. VELLAYAN SUBBIAH AS Mgmt For For THE MANAGING DIRECTOR OF THE COMPANY 7 SPECIAL RESOLUTION FOR ISSUE OF SECURITIES Mgmt For For ON A PRIVATE PLACEMENT BASIS UNDER SECTION 42 OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD, CHENN Agenda Number: 707631051 -------------------------------------------------------------------------------------------------------------------------- Security: Y1581A113 Meeting Type: OTH Meeting Date: 03-Jan-2017 Ticker: ISIN: INE121A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR ALTERATION OF THE OBJECT Mgmt For For CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: SUB-CLAUSE (G) OF CLAUSE 13 OF III (A) 2 APPROVAL FOR ALTERATION OF EXISTING Mgmt For For ARTICLES OF ASSOCIATION (AOA) BY ADOPTION OF A NEW SET OF AOA OF THE COMPANY 3 APPROVAL OF CHOLAMANDALAM INVESTMENT AND Mgmt For For FINANCE COMPANY LIMITED EMPLOYEE STOCK OPTION PLAN 2016 (ESOP PLAN) AND GRANT OF STOCK OPTIONS TO EMPLOYEES OF THE COMPANY UNDER THE ESOP PLAN 4 APPROVAL TO GRANT STOCK OPTIONS TO THE Mgmt For For EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE ESOP PLAN -------------------------------------------------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO LTD, TAIWAN Agenda Number: 708209247 -------------------------------------------------------------------------------------------------------------------------- Security: Y1582T103 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: TW0005534002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2016 FINANCIAL STATEMENTS. Mgmt For For 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 6 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP., SEOUL Agenda Number: 707790639 -------------------------------------------------------------------------------------------------------------------------- Security: Y15863106 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7185750007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR GIM GI WON Mgmt For For 3 ELECTION OF AUDITOR HWANG SEONG SU Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO LTD Agenda Number: 707852439 -------------------------------------------------------------------------------------------------------------------------- Security: Y1594G107 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: CNE100000X44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0320/LTN20170320446.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0320/LTN20170320339.pdf CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2016 Non-Voting ANNUAL GENERAL MEETING 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF THE BANK FOR 2016 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF SUPERVISORS OF THE BANK FOR 2016 3 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For FINANCIAL FINAL PROPOSAL OF THE BANK 4 TO CONSIDER AND APPROVE THE ANNUAL PROFIT Mgmt For For DISTRIBUTION PLAN OF THE BANK FOR 2016 5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For BUDGET OF THE BANK FOR 2017 6 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE BANK FOR 2016 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE EXTERNAL AUDITORS OF THE BANK FOR 2017 AND TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For ELECTING MR. CHEN JIANWEI AS A NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For ELECTING MR. LAI SHENGPING AS A NON-EXECUTIVE DIRECTOR OF THE BANK 10 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For ELECTING MR. LUO YUXING AS A NON-EXECUTIVE DIRECTOR OF THE BANK 11 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For ELECTING MR. SONG QINGHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 12 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE GENERAL MEETING 13 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD 14 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For REVISION OF DILUTION OF CURRENT RETURNS BY INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) AND REMEDIAL MEASURES OF THE BANK 15 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For SPONSORING THE ESTABLISHMENT OF A DIRECT-SALE BANK SUBSIDIARY 16 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For ISSUANCE OF FINANCIAL BOND 17 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE BANK 18.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES: CLASS OF SHARES AND NOMINAL VALUE 18.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES: OFFERING SIZE 18.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES: TARGET SUBSCRIBERS 18.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES: PRICING METHODOLOGY 18.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES: METHOD OF OFFERING 18.6 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES: USE OF PROCEEDS 18.7 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES: DISTRIBUTION OF UNDISTRIBUTED ACCUMULATED PROFIT 18.8 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES: TERM OF THE OFFERING PLAN 19 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For RESOLUTION REGARDING THE GENERAL MEETING TO CONFER FULL POWERS ON THE BOARD OF DIRECTORS TO HANDLE RELEVANT MATTERS RELATING TO THE DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES 20 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For PROPOSED EXTENSION OF THE TERM OF INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) 21 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For PROPOSED EXTENSION OF THE TERM OF AUTHORIZING THE BOARD TO EXERCISE ITS ABSOLUTE DISCRETION TO DEAL WITH ALL MATTERS RELATING TO INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) AT GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO LTD Agenda Number: 707854394 -------------------------------------------------------------------------------------------------------------------------- Security: Y1594G107 Meeting Type: CLS Meeting Date: 05-May-2017 Ticker: ISIN: CNE100000X44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0320/LTN20170320415.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0320/LTN20170320471.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For REVISION OF DILUTION OF CURRENT RETURNS BY INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) AND REMEDIAL MEASURES OF THE BANK 2.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES (CONSIDER SEPARATELY): CLASS OF SHARES AND NOMINAL VALUE 2.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES (CONSIDER SEPARATELY): OFFERING SIZE 2.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES (CONSIDER SEPARATELY): TARGET SUBSCRIBERS 2.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES (CONSIDER SEPARATELY): PRICING METHODOLOGY 2.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES (CONSIDER SEPARATELY): METHOD OF OFFERING 2.6 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES (CONSIDER SEPARATELY): USE OF PROCEEDS 2.7 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES (CONSIDER SEPARATELY): DISTRIBUTION OF UNDISTRIBUTED ACCUMULATED PROFIT 2.8 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES (CONSIDER SEPARATELY): TERM OF THE OFFERING PLAN 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For RESOLUTION REGARDING THE GENERAL MEETING TO CONFER FULL POWERS ON THE BOARD OF DIRECTORS TO HANDLE RELEVANT MATTERS RELATING TO THE DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC SHARES 4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For PROPOSED EXTENSION OF THE TERM OF INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) 5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For PROPOSED EXTENSION OF THE TERM OF AUTHORIZING THE BOARD TO EXERCISE ITS ABSOLUTE DISCRETION TO DEAL WITH ALL MATTERS RELATING TO INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) AT GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHULARAT HOSPITAL PUBLIC COMPANY LTD, BANG PHLI Agenda Number: 707794308 -------------------------------------------------------------------------------------------------------------------------- Security: Y1613L145 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: TH4539010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO CERTIFY THE MINUTES OF THE 2016 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS 2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt For For OPERATING RESULTS FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For (CONSOLIDATED) FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2016 4 TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT Mgmt For For 5 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For PAYMENT DERIVED FROM OPERATING RESULTS FOR THE FISCAL YEAR ENDED AS AT 31 DECEMBER 2016 6.1 TO CONSIDER AND ELECT MR.KRIENGSAK PLUSSIND Mgmt For For AS DIRECTOR 6.2 TO CONSIDER AND ELECT MR.APIRUM PANYAPOL AS Mgmt For For DIRECTOR 6.3 TO CONSIDER AND ELECT DR.SUCHAI LAOVEERAWAT Mgmt For For AS DIRECTOR 6.4 TO CONSIDER AND ELECT MS.KOBKUL PANYAPOL AS Mgmt For For DIRECTOR 7 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF DIRECTORS REMUNERATION 8 APPOINTMENT OF THE AUDITORS FOR 2017 AND Mgmt For For FIXING THEIR REMUNERATION 9 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING THE DEBENTURES WITH TOTAL NOT EXCEEDING THB 2,000,000,000 10 OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHUNG HUNG STEEL CO LTD, KAOHSIUNG CITY Agenda Number: 708216367 -------------------------------------------------------------------------------------------------------------------------- Security: Y98400107 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: TW0002014008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE PROPOSAL FOR THE DISTRIBUTION OF 2016 Mgmt For For PROFITS OR OFFSETTING DEFICIT. 3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 4 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS OF QIU SHUN DE. 5 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS OF WENG CHAO DONG. -------------------------------------------------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Agenda Number: 707850942 -------------------------------------------------------------------------------------------------------------------------- Security: G2140A107 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: KYG2140A1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0320/LTN20170320051.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0320/LTN20170320049.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF RMB11.50 Mgmt For For CENTS (EQUIVALENT TO HK13 CENTS) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 (PAYABLE IN CASH WITH SCRIP OPTION) 3.1 TO RE-ELECT MR. LIN ZHONG AS DIRECTOR OF Mgmt For For THE COMPANY 3.2 TO RE-ELECT MR. LIN FENG AS DIRECTOR OF THE Mgmt For For COMPANY 3.3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF THE 2017 AGM) 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF THE 2017 AGM) 7 TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against ORDINARY RESOLUTION NOS. 5 AND 6 BEING DULY PASSED, THE GENERAL MANDATE TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 7 OF THE NOTICE OF THE 2017 AGM) -------------------------------------------------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Agenda Number: 707932249 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636J101 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: MYL1023OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: ROBERT NEIL COOMBE 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK JOSEPH DOMINIC SILVA 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TEOH SU YIN 4 TO RE-ELECT MOHAMED ROSS MOHD DIN WHO Mgmt For For RETIRES PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO APPROVE NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION WITH EFFECT FROM THE 60TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE SHARES 8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (CIMB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW ORDINARY SHARES IN THE COMPANY (DRS) 9 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For PURCHASE OWN SHARES -------------------------------------------------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS, MERSIN Agenda Number: 707796706 -------------------------------------------------------------------------------------------------------------------------- Security: M2422Q104 Meeting Type: OGM Meeting Date: 27-Mar-2017 Ticker: ISIN: TRACIMSA91F9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For COUNCIL 2 READING AND DISCUSSION OF ANNUAL REPORT FOR Mgmt For For THE YEAR 2016 3 READING THE SUMMARY OF THE AUDIT REPORT FOR Mgmt For For THE YEAR 2016 4 READING, DISCUSSION AND APPROVAL OF Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2016 5 ABSOLVING THE BOARD MEMBERS WITH RESPECT TO Mgmt For For THE ACTIVITIES IN THE YEAR 2016 6 DETERMINATION OF THE PROFIT DISTRIBUTION, Mgmt For For THE DIVIDEND RATES 7 ELECTION OF THE AUDITOR FOR THE AUDITING OF Mgmt For For THE FINANCIAL STATEMENTS AND REPORTS OF THE YEAR AS PER THE TURKISH COMMERCIAL CODE NO 6102 AND CAPITAL MARKET LAW NO 6362 8 PROVIDING INFORMATION TO THE GENERAL Mgmt Abstain Against ASSEMBLY ABOUT THE DONATION AND CONTRIBUTIONS MADE WITHIN THE YEAR 2016 9 DETERMINATION OF THE UPPER LIMIT FOR Mgmt Against Against DONATIONS TO BE MADE IN 2017 10 GRANTING AUTHORIZATION TO PERSONS WHO ARE Mgmt For For DECLARED IN THE RELATED LEGISLATION, TO FULFILL THE TRANSACTIONS WRITTEN IN THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 26 MAR 2017 TO 24 MAR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CIPLA LTD, MUMBAI Agenda Number: 707347882 -------------------------------------------------------------------------------------------------------------------------- Security: Y1633P142 Meeting Type: AGM Meeting Date: 28-Sep-2016 Ticker: ISIN: INE059A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDER AND ADOPT: (A) AUDITED FINANCIAL Mgmt For For STATEMENT FOR THE YEAR ENDED 31ST MARCH 2016, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON (B) AUDITED CONSOLIDATED FINANCIAL STATEMENT FOR THE YEAR ENDED 31ST MARCH 2016 AND THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF MR. M. K. HAMIED, Mgmt For For DIRECTOR RETIRING BY ROTATION 4 APPOINTMENT OF STATUTORY AUDITORS AND Mgmt For For FIXING THEIR REMUNERATION: WALKER CHANDIOK & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REG. NO. 001076N/N500013) 5 APPOINTMENT OF MS. NAINA LAL KIDWAI AS AN Mgmt For For INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF MR.S.RADHAKRISHNAN AS A Mgmt Against Against WHOLE-TIME DIRECTOR 7 APPOINTMENT OF MR. UMANG VOHRA AS A Mgmt For For DIRECTOR 8 APPOINTMENT OF MR. UMANG VOHRA AS MANAGING Mgmt For For DIRECTOR AND GLOBAL CHIEF EXECUTIVE OFFICER 9 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITOR CMMT 08 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CITIC LIMITED Agenda Number: 708064477 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: HK0267001375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424453.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424489.pdf 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR. CHANG ZHENMING AS DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT MR. LIU YEQIAO AS DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MS. LEE BOO JIN AS DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CITIC SECURITIES CO LTD Agenda Number: 707630427 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N117 Meeting Type: EGM Meeting Date: 19-Jan-2017 Ticker: ISIN: CNE1000016V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/1202/LTN201612021440.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1202/LTN201612021462.pdf] 1 THE RESOLUTION IN RELATION TO THE RENEWAL Mgmt For For OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY: "THAT: A) THE TERMS AND CONDITIONS OF THE SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS AND SERVICES FRAMEWORK AGREEMENT PROPOSED TO BE RENEWED BE AND ARE HEREBY APPROVED AND CONFIRMED; B) THE SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS AND THE SECURITIES AND FINANCIAL SERVICES TRANSACTIONS CONTEMPLATED BETWEEN THE GROUP AND CITIC GROUP AND ITS ASSOCIATES UNDER THE SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS AND SERVICES FRAMEWORK AGREEMENT PROPOSED TO BE RENEWED, AS WELL AS THE PROPOSED ANNUAL CAPS FOR SUCH CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED MAXIMUM DAILY BALANCE OF NON-EXEMPTED LOANS BY CITIC GROUP AND ITS ASSOCIATES TO THE GROUP AS WELL AS THE PROPOSED MAXIMUM DAILY BALANCE OF NON-EXEMPTED LOANS BY THE GROUP TO CITIC GROUP AND ITS ASSOCIATES FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2019 BE AND ARE HEREBY APPROVED AND CONFIRMED; AND C) ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO RENEW SUCH AGREEMENT WITH CITIC GROUP, OR TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR AMENDMENTS, AS SO REQUIRED BY THE RELEVANT REGULATORY AUTHORITY, ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE TERMS OF THE RENEWED SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS AND SERVICES FRAMEWORK AGREEMENT. " -------------------------------------------------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Agenda Number: 708142132 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N117 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: CNE1000016V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0504/LTN20170504974.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0504/LTN201705041055.pdf 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR 2016 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE FOR 2016 3 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For REPORT OF THE COMPANY 4 TO CONSIDER AND APPROVE THE 2016 PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY: A CASH DIVIDEND OF RMB3.50 (TAX INCLUSIVE) FOR EVERY 10 SHARES, WITH A TOTAL AMOUNT OF CASH DIVIDEND OF RMB4,240,917,940.00 (TAX INCLUSIVE), REPRESENTING 40.92% OF THE NET PROFIT ATTRIBUTABLE TO THE OWNERS OF THE PARENT COMPANY FOR THE YEAR OF 2016 UNDER THE CONSOLIDATED FINANCIAL STATEMENTS. THE OUTSTANDING BALANCE OF THE RETAINED DISTRIBUTABLE PROFITS IN 2016 AMOUNTED TO RMB23,443,740,274.72 AND WILL BE CARRIED FORWARD TO THE NEXT YEAR 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RE-APPOINTMENT OF EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS ZHONGTIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS OF THE COMPANY FOR 2016 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2017 7.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE ISSUING ENTITY, SIZE OF ISSUANCE AND METHOD OF ISSUANCE 7.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE TYPE OF THE DEBT FINANCING INSTRUMENTS 7.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE TERM OF THE DEBT FINANCING INSTRUMENTS 7.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE INTEREST RATE OF THE DEBT FINANCING INSTRUMENTS 7.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE SECURITY AND OTHER ARRANGEMENTS 7.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE USE OF PROCEEDS 7.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE ISSUING PRICE 7.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE TARGETS OF ISSUE AND THE PLACEMENT ARRANGEMENTS OF THE RMB DEBT FINANCING INSTRUMENTS TO THE SHAREHOLDERS 7.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE LISTING OF THE DEBT FINANCING INSTRUMENTS 7.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE VALIDITY PERIOD OF THE RESOLUTIONS PASSED 7.11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE AUTHORISATION FOR THE ISSUANCES OF THE ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against POTENTIAL RELATED PARTY/ CONNECTED TRANSACTIONS INVOLVED IN THE ISSUANCES OF THE ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE INCREASE OF AUTHORIZED AMOUNT FOR THE BUSINESS OF SECURITIZATION BACKED BY CREDIT ASSET RELATING TO MARGIN FINANCE BUSINESS 10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES 11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE TOTAL REMUNERATION OF DIRECTORS AND SUPERVISORS FOR 2016 13.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ESTIMATION OF RELATED PARTY/CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY IN 2017: TO CONSIDER AND APPROVE THE RESOLUTION ON THE POTENTIAL RELATED PARTY/ CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND THE CITIC GROUP AND ITS SUBSIDIARIES AND ASSOCIATES 13.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ESTIMATION OF RELATED PARTY/CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY IN 2017: TO CONSIDER AND APPROVE THE RESOLUTION ON POTENTIAL RELATED PARTY/ CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND COMPANIES IN WHICH THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY HOLD POSITIONS AS DIRECTORS OR SENIOR MANAGEMENT (EXCLUDING THE CONTROLLED SUBSIDIARIES OF THE COMPANY) AND ANY COMPANY WHICH HOLDS MORE THAN 10% EQUITY INTEREST IN A SUBSIDIARY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Agenda Number: 707409252 -------------------------------------------------------------------------------------------------------------------------- Security: S1714M114 Meeting Type: AGM Meeting Date: 10-Nov-2016 Ticker: ISIN: ZAE000117792 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For 2.1O1 RE-APPOINTMENT AND RE-ELECTION OF RETIRING Mgmt For For DIRECTOR: MR V M RAGUE 2.2O1 RE-APPOINTMENT AND RE-ELECTION OF RETIRING Mgmt For For DIRECTOR: MS S MARUTLULLE 2.3O1 RE-APPOINTMENT AND RE-ELECTION OF RETIRING Mgmt For For DIRECTOR: MS N MEDUPE 2.4O1 RE-APPOINTMENT AND RE-ELECTION OF RETIRING Mgmt For For DIRECTOR: MR S G MORRIS 2.5O1 RE-APPOINTMENT AND RE-ELECTION OF RETIRING Mgmt For For DIRECTOR: MR B T NGCUKA 3.O.2 TO REAPPOINT KPMG INC. AS THE INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR WITH N BOTHA AS THE ENGAGEMENT PARTNER AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION 4.1O3 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For MEMBER: MR S G MORRIS 4.2O3 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For MEMBER: MR G G HUYSAMER 4.3O3 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For MEMBER: MR F W J KILBOURN 4.4O3 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For MEMBER: MS N MEDUPE 5.O.4 SIGNATURE OF DOCUMENTS Mgmt For For 6 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For 7.1S1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION: CHAIRMAN (INCLUSIVE OF ALL BOARD AND COMMITTEE ROLES) 7.2S1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION: LEAD INDEPENDENT DIRECTOR 7.3S1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION: SERVICES AS DIRECTOR 7.4S1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION: CHAIRMAN OF AUDIT COMMITTEE 7.5S1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION: OTHER AUDIT COMMITTEE MEMBERS 7.6S1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION: CHAIRMAN OF REMUNERATION AND NOMINATIONS COMMITTEE 7.7S1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION: OTHER REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS 7.8S1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION: CHAIRMAN OF RISK COMMITTEE 7.9S1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION: OTHER RISK COMMITTEE MEMBERS 710S1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION: CHAIRMAN OF SOCIAL AND ETHICS COMMITTEE 711S1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION: AD HOC/TEMPORARY COMMITTEE 8.S.2 FINANCIAL ASSISTANCE Mgmt For For 9.S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For CMMT 03 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CJ CGV CO LTD, SEOUL Agenda Number: 707823767 -------------------------------------------------------------------------------------------------------------------------- Security: Y16604103 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7079160008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against 3.1 ELECTION OF DIRECTOR INSIDE DIRECTOR JUNG Mgmt For For SUNG PIL 3.2 ELECTION OF DIRECTOR INSIDE DIRECTOR HA Mgmt For For YONG SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CJ CHEILJEDANG CORP, SEOUL Agenda Number: 707815467 -------------------------------------------------------------------------------------------------------------------------- Security: Y16691126 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7097950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 3.1 ELECTION OF DIRECTOR: GIM CHEOL HA Mgmt For For 3.2 ELECTION OF AUDITOR: SIN HYEON JAE Mgmt Against Against 3.3 ELECTION OF DIRECTOR: BANG YOUNG JU Mgmt Against Against 4 ELECTION OF AUDITOR COMMITTEE MEMBER: BANG Mgmt Against Against YEONG JU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 08 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR COMMITTEE MEMBER NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CJ CORPORATION Agenda Number: 707822955 -------------------------------------------------------------------------------------------------------------------------- Security: Y1848L118 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7001040005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: LEE CHAE WUK Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: SONG HYUN Mgmt For For SEUNG 3.3 ELECTION OF OUTSIDE DIRECTOR: YOO CHEOL GYU Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: PARK YOON JUN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: SONG Mgmt For For HYUN SEUNG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: YOO Mgmt For For CHEOL GYU 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: PARK Mgmt For For YOON JUN 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CJ E&M CORP, SEOUL Agenda Number: 707365551 -------------------------------------------------------------------------------------------------------------------------- Security: Y6422E109 Meeting Type: EGM Meeting Date: 28-Oct-2016 Ticker: ISIN: KR7130960008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPLIT OFF APPROVAL OF PHYSICAL Mgmt For For DIVISION CMMT 08 SEP 2016: THE ISSUING COMPANY WILL OWN Non-Voting 100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY CMMT 08 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CJ E&M CORP, SEOUL Agenda Number: 707823387 -------------------------------------------------------------------------------------------------------------------------- Security: Y6422E109 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7130960008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR GIM SEONG SU Mgmt For For 2.2 ELECTION OF A NON-PERMANENT DIRECTOR HA Mgmt For For YONG SU 2.3 ELECTION OF OUTSIDE DIRECTOR BAK YANG U Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR BAK YANG U 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR HONG JI A 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CJ FRESHWAY CORP, SEOUL Agenda Number: 707818588 -------------------------------------------------------------------------------------------------------------------------- Security: Y1659G109 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7051500007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against 3.1 ELECTION OF INSIDE DIRECTOR JEONG SEUNG UK Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR GU CHANG GEUN Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CJ HELLOVISION CO LTD, SEOUL Agenda Number: 707818982 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T24Z107 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7037560000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against 3.1 ELECTION OF INSIDE DIRECTOR BYEON DONG SIK Mgmt For For 3.2 ELECTION OF A NON-PERMANENT DIRECTOR HA Mgmt For For YONG SU 3.3.1 ELECTION OF OUTSIDE DIRECTOR CHAE GYEONG SU Mgmt For For 3.3.2 ELECTION OF OUTSIDE DIRECTOR I DONG GEUN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER CHAE Mgmt For For GYEONG SU 4.2 ELECTION OF AUDIT COMMITTEE MEMBER I DONG Mgmt For For GEUN 5 APPROVAL OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CJ O SHOPPING CO LTD Agenda Number: 707811661 -------------------------------------------------------------------------------------------------------------------------- Security: Y16608104 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7035760008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt Against Against GANG DAE HYEONG 2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: IM Mgmt For For GYEONG MUK 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against CANDIDATE: GANG DAE HYEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CLEANAWAY COMPANY LIMITED, KAOHSIUNG Agenda Number: 708205794 -------------------------------------------------------------------------------------------------------------------------- Security: Y16688106 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0008422007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 11.5 PER SHARE. 3 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS AND ENDORSEMENT AND GUARANTEE. 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 5 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING. -------------------------------------------------------------------------------------------------------------------------- CLEVO CO, NEW TAIPEI CITY Agenda Number: 708201241 -------------------------------------------------------------------------------------------------------------------------- Security: Y1661L104 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0002362001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.7 PER SHARE. 3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL -------------------------------------------------------------------------------------------------------------------------- CLICKS GROUP LIMITED Agenda Number: 707625060 -------------------------------------------------------------------------------------------------------------------------- Security: S17249111 Meeting Type: AGM Meeting Date: 26-Jan-2017 Ticker: ISIN: ZAE000134854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2.O.2 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG Mgmt For For INC. 3.O.3 RE-ELECTION OF MARTIN ROSEN AS A DIRECTOR Mgmt For For 4.O41 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: JOHN BESTER 4.O42 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: FATIMA JAKOET 4.O43 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: DAVID NUREK 5.O.5 (NON-BINDING ADVISORY VOTE): APPROVAL OF Mgmt For For THE COMPANY'S REMUNERATION POLICY 6.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 7.S.2 APPROVAL OF DIRECTORS' FEES Mgmt For For 8.S.3 GENERAL APPROVAL TO PROVIDED FINANCIAL Mgmt For For ASSISTANCE 9.S.4 SPECIFIC AUTHORITY TO REPURCHASE SHARES Mgmt For For FROM NEW CLICKS HOLDINGS SHARE TRUST -------------------------------------------------------------------------------------------------------------------------- CLOVER INDUSTRIES LIMITED, ROODEPOORT Agenda Number: 707412653 -------------------------------------------------------------------------------------------------------------------------- Security: S1786F104 Meeting Type: AGM Meeting Date: 28-Nov-2016 Ticker: ISIN: ZAE000152377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For 2.O.2 RE-ELECTION OF MR NA SMITH, WHO HAS RETIRED Mgmt For For BY ROTATION, AS AN NON-EXECUTIVE DIRECTOR 3.O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITORS: RE-APPOINT ERNST & YOUNG INCORPORATED UPON THE RECOMMENDATION OF THE CURRENT AUDIT AND RISK COMMITTEE AS THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY, AND TO NOTE THAT THE INDIVIDUAL EXTERNAL AUDITOR WHO WILL UNDERTAKE THE AUDIT DURING THE ENSUING FINANCIAL YEAR ENDING 30 JUNE 2017 WILL BE MR D ENGELBRECHT 4.O.4 ELECTION OF DR SF BOOYSEN AS A MEMBER OF Mgmt For For THE INDEPENDENT AUDIT AND RISK COMMITTEE 5.O.5 ELECTION OF MR JNS DU PLESSIS AS A MEMBER Mgmt For For OF THE INDEPENDENT AUDIT AND RISK COMMITTEE 6.O.6 ELECTION OF MS B NGONYAMA AS A MEMBER OF Mgmt For For THE INDEPENDENT AUDIT AND RISK COMMITTEE 7.O.7 ELECTION OF MR TA WIXLEY AS A MEMBER OF THE Mgmt For For INDEPENDENT AUDIT AND RISK COMMITTEE 8.O.8 APPROVAL OF THE CLOVER GROUP REMUNERATION Mgmt For For POLICY 1.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 2.S.2 REMUNERATION OF NONEXECUTIVE DIRECTORS Mgmt Against Against 3.S.3 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For OF THE COMPANIES ACT 4.S.4 ADOPTION OF NEW MEMORANDUM OF INCORPORATION Mgmt For For CMMT 26 SEP 2016:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CMC MAGNETICS CORP, TAIPEI Agenda Number: 708205580 -------------------------------------------------------------------------------------------------------------------------- Security: Y1661J109 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002323003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ADOPT THE BUSINESS REPORT AND THE Mgmt For For FINANCIAL STATEMENTS OF 2016. 2 TO ADOPT THE PROPOSAL FOR DEFICIT Mgmt For For COMPENSATION OF 2016. 3 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 934504677 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Special Meeting Date: 01-Dec-2016 Ticker: CEO ISIN: US1261321095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE NON-EXEMPT CONTINUING Mgmt For For CONNECTED TRANSACTIONS 2. TO APPROVE THE PROPOSED CAPS FOR EACH Mgmt For For CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 707599025 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: EGM Meeting Date: 01-Dec-2016 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1116/LTN20161116017.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1116/LTN20161116013.pdf 1 TO APPROVE THE NON-EXEMPT CONTINUING Mgmt For For CONNECTED TRANSACTIONS 2 TO APPROVE THE PROPOSED CAPS FOR EACH Mgmt For For CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 708075103 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425021.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425027.pdf A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2016 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS Mgmt For For SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO RE-ELECT MR. KEVIN G. LYNCH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.9 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COAL INDIA LTD, KOLKATA Agenda Number: 707404086 -------------------------------------------------------------------------------------------------------------------------- Security: Y1668L107 Meeting Type: AGM Meeting Date: 21-Sep-2016 Ticker: ISIN: INE522F01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 673880 DUE TO CHANGE IN THE DIRECTOR NAME IN RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2016 AND STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS, STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON. B. THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2016 AND STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF STATUTORY AUDITOR THEREON 2 TO APPROVE THE INTERIM DIVIDEND PAID ON Mgmt For For EQUITY SHARES FOR THE FINANCIAL YEAR 2015-16 AS FINAL DIVIDEND FOR THE YEAR 2015-16:THE BOARD OF DIRECTORS OF YOUR COMPANY IN ITS 325TH MEETING HELD ON 5TH MARCH 2016 HAD DECLARED AN INTERIM DIVIDEND @ 274% (RS. 27.40 PER SHARE) 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against C.K.DEY [DIN-03204505] WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND ANY OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MS. LORETTA MARY VAS [DIN-02544627] WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (INDEPENDENT) OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 17TH NOVEMBER' 2015 AND WHO HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN TERMS OF SECTION 161 OF COMPANIES ACT 2013, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF COMPANIES ACT 2013 SIGNIFYING HIS INTENTION TO PROPOSE MS. LORETTA MARY VAS AS A CANDIDATE FOR THE OFFICE OF A DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE BALANCE PERIOD OF HER APPOINTMENT I.E UPTO 16TH NOVEMBER' 2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF INDIA, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/15/2014-ASO(PART-II)(I) DATED 17TH NOVEMBER 2015" 5 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 AND ANY OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), DR. SATISH BALRAM AGNIHOTRI [DIN-03390553] WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (INDEPENDENT) OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 17TH NOVEMBER' 2015 AND WHO HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN TERMS OF SECTION 161 OF COMPANIES ACT 2013, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF COMPANIES ACT 2013 SIGNIFYING HIS INTENTION TO PROPOSE DR. SATISH BALRAM AGNIHOTRI AS A CANDIDATE FOR THE OFFICE OF A DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE BALANCE PERIOD OF HIS APPOINTMENT I.E UPTO 16TH NOVEMBER' 2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF INDIA, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/15/2014-ASO(PART-II)(I) DATED 17TH NOVEMBER 2015" 6 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND ANY OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), DR. D.C.PANIGRAHI [DIN-07355591] WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (INDEPENDENT) OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 17TH NOVEMBER' 2015 AND WHO HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN TERMS OF SECTION 161 OF COMPANIES ACT 2013, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF COMPANIES ACT 2013 SIGNIFYING HIS INTENTION TO PROPOSE DR. D.C.PANIGRAHI AS A CANDIDATE FOR THE OFFICE OF A DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE BALANCE PERIOD OF HIS APPOINTMENT I.E UPTO 16TH NOVEMBER' 2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF INDIA, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/15/2014-ASO(PART-II)(I) DATED 17TH NOVEMBER 2015" 7 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 AND ANY OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), DR. KHANINDRA PATHAK [DIN-07348780] WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (INDEPENDENT) OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 17TH NOVEMBER' 2015 AND WHO HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN TERMS OF SECTION 161 OF COMPANIES ACT 2013, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF COMPANIES ACT 2013 SIGNIFYING HIS INTENTION TO PROPOSE DR. KHANINDRA PATHAK AS A CANDIDATE FOR THE OFFICE OF A DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE BALANCE PERIOD OF HIS APPOINTMENT I.E UPTO 16TH NOVEMBER' 2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF INDIA, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/15/2014-ASO(PART-II)(I) DATED 17TH NOVEMBER 2015" 8 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 AND ANY OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), SHRI. VINOD JAIN [DIN-00003572] WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (INDEPENDENT) OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 17TH NOVEMBER' 2015 AND WHO HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN TERMS OF SECTION 161 OF COMPANIES ACT 2013, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF COMPANIES ACT 2013 SIGNIFYING HIS INTENTION TO PROPOSE SHRI VINOD JAIN AS A CANDIDATE FOR THE OFFICE OF A DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE BALANCE PERIOD OF HIS APPOINTMENT I.E UPTO 16TH NOVEMBER' 2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF INDIA, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/15/2014-ASO(PART-II)(I) DATED 17TH NOVEMBER 2015" 9 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), SHRI SHYAM NANDAN PRASAD [DIN-07408431], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 1ST FEBRUARY' 2016 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161 OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A WHOLE TIME DIRECTOR OF THE COMPANY W.E.F 1ST FEBRUARY 2016 TO HOLD OFFICE UPTO 30TH NOVEMBER' 2019 I.E THE DATE OF HIS SUPERANNUATION OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/6/2015-ASO DATED 1ST JANUARY' 2016. HE SHALL BE LIABLE TO RETIREMENT BY ROTATION 10 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 20 OF THE COMPANIES ACT, 2013("ACT") AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND RELEVANT RULES PRESCRIBED THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) OR ANY OTHER APPLICABLE LAW, THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO AUTHORISE DIRECTOR(FINANCE)/ COMPANY SECRETARY TO CHARGE FROM THE MEMBERS SUCH AMOUNT AS MAY BE DEEMED FIT AS AN ADVANCE AMOUNT BEING EQUIVALENT TO THE ESTIMATED ACTUAL EXPENSES FOR DELIVERY OF THE DOCUMENTS TO THE MEMBERS IN A MODE SPECIFIED BY THE MEMBER. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, DIRECTORS(FINANCE)/COMPANY SECRETARY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION AS MAY DEEM NECESSARY, PROPER OR DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY, DOUBT THAT MAY ARISE IN RESPECT OF THE MATTER AFORESAID AND FURTHER TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, PROPER OR DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE ABOVE RESOLUTION." 11 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), SHRI VIVEK BHARADWAJ [DIN-02847409] WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 30TH AUGUST' 2016 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED W.E.F 30TH AUGUST' 2016 AND UNTIL FURTHER ORDERS AS AN OFFICIAL PART TIME DIRECTOR OF THE COMPANY, LIABLE TO RETIREMENT BY ROTATION, IN TERMS OF MINISTRY OF COAL LETTER NO- 21/3/2011-ASO DATED 30TH AUGUST' 2016." 12 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), SHRI RAJESH KUMAR SINHA [DIN- 05351383] WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 5TH AUGUST' 2016 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN OFFICIAL PART TIME DIRECTOR OF THE COMPANY W.E.F 5TH AUGUST' 2016 AND UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO-21/3/2011-ASO DATED 5TH AUGUST' 2016. HE SHALL BE LIABLE TO RETIRE BY ROTATION." -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ICECEK A.S., ISTANBUL Agenda Number: 707847349 -------------------------------------------------------------------------------------------------------------------------- Security: M2R39A121 Meeting Type: OGM Meeting Date: 10-Apr-2017 Ticker: ISIN: TRECOLA00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING OF THE MEETING, ELECTION OF THE Mgmt For For CHAIRMANSHIP COUNCIL AND AUTHORIZING THE CHAIRMANSHIP COUNCIL TO SIGN THE MINUTES OF THE GENERAL SHAREHOLDERS MEETING AND THE LIST OF ATTENDEES 2 READING AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For PREPARED BY THE BOARD OF DIRECTORS 3 READING THE INDEPENDENT AUDIT REPORT Mgmt For For 4 READING, DISCUSSION AND APPROVAL OF OUR Mgmt For For COMPANY'S FINANCIAL TABLES FOR THE YEAR 2016 PREPARED IN ACCORDANCE WITH THE REGULATIONS OF CAPITAL MARKETS BOARD 5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY WITH REGARD TO THE 2016 ACTIVITIES AND ACCOUNTS OF THE COMPANY 6 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For PROPOSAL ON DISTRIBUTION OF YEAR 2016 PROFITS 7 ELECTION OF THE BOARD OF DIRECTORS AND DE Mgmt Against Against TERMINATION OF THEIR TERM OF OFFICE AND FEES 8 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDIT FIRM, ELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD REGULATIONS 9 PRESENTATION TO THE GENERAL ASSEMBLY IN Mgmt Abstain Against ACCORDANCE WITH THE CAPITAL MARKETS BOARD'S REGULATION ON DONATIONS MADE BY THE COMPANY IN 2016 10 PRESENTATION TO THE GENERAL ASSEMBLY ON ANY Mgmt Abstain Against GUARANTEES, PLEDGES AND MORTGAGES ISSUED BY THE COMPANY IN FAVOR OF THIRD PERSONS FOR THE YEAR 2016, IN ACCORDANCE WITH THE REGULATIONS LAID DOWN BY THE CAPITAL MARKETS BOARD 11 PRESENTATION TO THE GENERAL ASSEMBLY, OF Mgmt Abstain Against THE TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE COMMUNIQUE (II-17.1.) OF THE CAPITAL MARKETS BOARD 12 GRANTING AUTHORITY TO MEMBERS OF BOARD OF Mgmt For For DIRECTORS ACCORDING TO ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE 13 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- COLBUN SA, SANTIAGO Agenda Number: 707932201 -------------------------------------------------------------------------------------------------------------------------- Security: P2867K130 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: CLP3615W1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I EXAMINATION OF THE STATUS OF THE COMPANY Mgmt For For AND THE REPORT FROM THE OUTSIDE AUDITORS AND FROM THE ACCOUNTS INSPECTORS II APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS TO DECEMBER 31, 2016 III DISTRIBUTION OF PROFIT AND PAYMENT OF Mgmt For For DIVIDENDS IV APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For POLICY OF THE COMPANY V POLICIES AND PROCEDURES IN REGARD TO PROFIT Mgmt For For AND DIVIDENDS VI DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For 2017 FISCAL YEAR VII DESIGNATION OF ACCOUNTS INSPECTORS AND Mgmt For For THEIR COMPENSATION VIII ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against IX ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS X REPORT ON THE ACTIVITIES OF THE COMMITTEE Mgmt For For OF DIRECTORS XI ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For COMMITTEE OF DIRECTORS AND THE DETERMINATION OF ITS BUDGET XII INFORMATION IN REGARD TO RESOLUTIONS OF THE Mgmt For For BOARD OF DIRECTORS THAT ARE RELATED TO ACTS AND AGREEMENTS THAT ARE GOVERNED BY TITLE 16 OF LAW NUMBER 18,046 XIII DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For SHAREHOLDER GENERAL MEETING CALL NOTICES MUST BE PUBLISHED XIV OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against ARE WITHIN THE AUTHORITY OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD, MUMBAI Agenda Number: 707253225 -------------------------------------------------------------------------------------------------------------------------- Security: Y1673X104 Meeting Type: AGM Meeting Date: 08-Aug-2016 Ticker: ISIN: INE259A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31, 2016 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO APPOINT A DIRECTOR IN PLACE OF MR. NIKET Mgmt For For GHATE (DIN : 00001925), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 RESOLVED THAT M/S. PRICE WATERHOUSE, Mgmt For For CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 301112E), BE AND IS HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS 4 RESOLVED THAT PURSUANT TO SECTION 94 OF THE Mgmt For For COMPANIES ACT, 2013 (HEREINAFTER CALLED 'THE ACT') AND IN SUPERSESSION OF THE SPECIAL RESOLUTION PASSED AT THE SIXTY-NINTH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 17,2009, THE COMPANY HEREBY APPROVES THAT THE REGISTERS OF MEMBERS, INDICES OF MEMBERS, COPIES OF ALL ANNUAL RETURNS PREPARED BY THE COMPANY UNDER SECTION 88(1) OF THE ACT TOGETHER WITH COPIES OF CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO AND OTHER RELATED BOOKS HAVE, WITH EFFECT FROM APRIL 1, 2016, BEEN KEPT AND MAINTAINED AT THE OFFICE OF THE NEW REGISTRARS & SHARE TRANSFER AGENTS, MESSRS. LINK INTIME INDIA PRIVATE LIMITED, AT C-13, PANNALAL SILK MILLS COMPOUND, L.B.S. MARG, BHANDUP (WEST), MUMBAI 400 078 INSTEAD OF AT THE OFFICE OF THE ERSTWHILE REGISTRARS & SHARE TRANSFER AGENTS, MESSRS. SHAREPRO SERVICES (INDIA) PRIVATE LIMITED, AT 13AB, SAMHITA WAREHOUSING COMPLEX, SECOND FLOOR, SAKINAKA TELEPHONE EXCHANGE LANE, OFF. ANDHERI KURLA ROAD, ANDHERI (EAST), MUMBAI 400 072. RESOLVED FURTHER THAT THE REGISTERS, INDICES, RETURNS, BOOKS, CERTIFICATES AND DOCUMENTS OF THE COMPANY REQUIRED TO BE MAINTAINED AND KEPT OPEN FOR INSPECTION BY THE MEMBERS AND/OR ANY PERSON ENTITLED THERETO UNDER THE ACT, BE KEPT OPEN FOR INSPECTION, AT THE PLACE WHERE THEY ARE KEPT, TO THE EXTENT, IN THE MANNER AND ON PAYMENT OF THE FEES, IF ANY, SPECIFIED IN THE ACT BETWEEN THE HOURS OF 11.00 A.M. AND 1.00 P.M. ON ANY WORKING DAY (EXCLUDING SATURDAY) AND EXCEPT WHEN THE REGISTERS AND BOOKS ARE CLOSED UNDER THE PROVISIONS OF THE ACT OR THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COM2US CORPORATION Agenda Number: 707805202 -------------------------------------------------------------------------------------------------------------------------- Security: Y1695S109 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7078340007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: I YONG GUK Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: SONG JAE JUN Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPAL ELECTRONICS INC Agenda Number: 708220063 -------------------------------------------------------------------------------------------------------------------------- Security: Y16907100 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002324001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2016. 2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For THE YEAR 2016. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE. 3 TO APPROVE THE PROPOSAL OF CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS TWD 0.2 PER SHARE. 4 TO APPROVE THE AMENDMENT TO THE 'PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS'. 5 TO APPROVE THE RELEASE OF NON COMPETITION Mgmt For For RESTRICTIONS FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 707206745 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 07-Jul-2016 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I CONTRACTING FOR A LONG TERM CREDIT Mgmt No vote TRANSACTION, BY MEANS OF THE ISSUANCE OF SIMPLE DEBENTURES THAT ARE NOT CONVERTIBLE INTO SHARES -------------------------------------------------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD, TAIPEI Agenda Number: 708200530 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690B101 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002313004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.6 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS. 6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 7 THE REVISION TO THE RULES OF ELECTION FOR Mgmt For For DIRECTORS. 8.1 THE ELECTION OF THE DIRECTOR.:CHARLES Mgmt For For C.WU,SHAREHOLDER NO.00000006 8.2 THE ELECTION OF THE DIRECTOR.:K.S Mgmt For For PENG,SHAREHOLDER NO.00000005 8.3 THE ELECTION OF THE DIRECTOR.:P.K. Mgmt For For CHIANG,SHAREHOLDER NO.00000261 8.4 THE ELECTION OF THE DIRECTOR.:P.Y. Mgmt For For WU,SHAREHOLDER NO.00001589 8.5 THE ELECTION OF THE DIRECTOR.:P.H. Mgmt For For WU,SHAREHOLDER NO.00001586 8.6 THE ELECTION OF THE DIRECTOR.:CHANG ZHI Mgmt For For HOLDINGS LTD. ,SHAREHOLDER NO.00200983,ANDREW CHEN AS REPRESENTATIVE 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TUNG CHUN HUANG,SHAREHOLDER NO.T102701XXX 8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TZU KUAN CHIU,SHAREHOLDER NO.A202942XXX 8.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:TENG LING LIU,SHAREHOLDER NO.00000028 9 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS AND THEIR REPRESENTATIVES. -------------------------------------------------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD, NEW DELHI Agenda Number: 707781476 -------------------------------------------------------------------------------------------------------------------------- Security: Y1740A137 Meeting Type: OTH Meeting Date: 22-Mar-2017 Ticker: ISIN: INE111A01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ISSUE OF BONUS SHARES IN THE RATIO OF ONE Mgmt For For NEW EQUITY SHARE FOR FOUR EXISTING FULLY PAID EQUITY SHARES BY WAY OF CAPITALIZATION OF RESERVES -------------------------------------------------------------------------------------------------------------------------- CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Agenda Number: 707949535 -------------------------------------------------------------------------------------------------------------------------- Security: P30987104 Meeting Type: OGM Meeting Date: 19-Apr-2017 Ticker: ISIN: MX01VO000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, INCLUDING THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AND RESOLUTIONS IN REGARD TO THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, COMMITTEES AND GENERAL DIRECTOR OF THE COMPANY II PRESENTATION OF THE REPORT IN REGARD TO THE Non-Voting FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY, IN COMPLIANCE WITH THE APPLICABLE LEGAL PROVISIONS III RESOLUTIONS IN REGARD TO THE ALLOCATION OF Non-Voting RESULTS OF THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 IV RESOLUTIONS IN REGARD TO I. THE AMOUNT THAT Non-Voting CAN BE ALLOCATED TO SHARE BUYBACKS UNDER THE TERMS OF THAT WHICH IS PROVIDED FOR IN PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND II. THE REPORT IN REGARD TO THE POLICIES AND RESOLUTIONS THAT WERE PASSED BY THE BOARD OF DIRECTORS OF THE COMPANY IN REGARD TO THE PURCHASE AND SALE OF THOSE SHARES V APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting APPROPRIATE, OF THE PERSONS WHO WILL BE MEMBERS OF THE BOARD OF DIRECTORS, OF THE SECRETARY AND OF THE MAIN OFFICERS VI APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting APPROPRIATE, OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VII RESOLUTIONS IN REGARD TO THE COMPENSATION Non-Voting OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, OF THE COMPENSATION AND NOMINATION COMMITTEE, AS WELL AS OF THE SECRETARY OF THE BOARD OF DIRECTORS VIII REVOCATION AND GRANTING OF POWERS Non-Voting IX DESIGNATION OF DELEGATES WHO WILL CARRY OUT Non-Voting AN FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- COOLPAD GROUP LTD, GEORGE TOWN Agenda Number: 707369509 -------------------------------------------------------------------------------------------------------------------------- Security: G2418K100 Meeting Type: EGM Meeting Date: 27-Sep-2016 Ticker: ISIN: KYG2418K1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0908/LTN20160908021.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0908/LTN20160908023.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE PROCUREMENT Mgmt For For FRAMEWORK AGREEMENT DATED 5 AUGUST 2016 ENTERED INTO BETWEEN YULONG COMPUTER TELECOMMUNICATION SCIENTIFIC (SHENZHEN) CO., LTD. (AS SPECIFIED) AND LESHI E-COMMERCE (BEIJING) COMPANY LIMITED (AS SPECIFIED) AND THE ANNUAL CAP FOR THE YEAR ENDING 31 DECEMBER 2016 FOR THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIU JIANGFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CORETRONIC CORP. Agenda Number: 708205972 -------------------------------------------------------------------------------------------------------------------------- Security: Y1756P150 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0005371009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 RATIFICATION OF 2016 ANNUAL BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 2.0 PER SHARE. 3 PROPOSAL OF DISTRIBUTION CASH IN CAPITAL Mgmt For For RESERVE. CAPITAL RESERVE: NTD 1.5 PER SHARE. 4 PROPOSAL OF CASH INJECTION BY ISSUANCE OF Mgmt For For NEW COMMON SHARES OR OVERSEAS DEPOSITARY RECEIPTS. 5 PROPOSAL OF AMENDING THE COMPANY'S Mgmt For For PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD, SECUNDERABAD Agenda Number: 707222597 -------------------------------------------------------------------------------------------------------------------------- Security: Y1754W140 Meeting Type: AGM Meeting Date: 26-Jul-2016 Ticker: ISIN: INE169A01031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2015-16 2 DECLARATION OF DIVIDEND FOR THE YEAR ENDED Mgmt For For MARCH 31, 2016: RECOMMEND A DIVIDEND OF INR 4/- PER EQUITY SHARE OF INR 1/- EACH 3 APPOINTMENT OF MR. A VELLAYAN, AS A Mgmt For For DIRECTOR 4 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For DELOITTE HASKINS & SELLS AS STATUTORY AUDITORS 5 APPOINTMENT OF MR. SUMIT BOSE AS AN Mgmt For For INDEPENDENT DIRECTOR 6 APPOINTMENT OF MR. SAMEER GOEL AS A Mgmt For For DIRECTOR 7 APPOINTMENT OF MR. SAMEER GOEL AS MANAGING Mgmt For For DIRECTOR 8 APPOINTMENT OF MR. S. GOVINDARAJAN AS A Mgmt For For MANAGER 9 RATIFICATION OF PAYMENT OF REMUNERATION TO Mgmt For For COST AUDITORS FOR THE YEAR 2016-17 -------------------------------------------------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD, SECUNDERABAD Agenda Number: 707640050 -------------------------------------------------------------------------------------------------------------------------- Security: Y1754W140 Meeting Type: OTH Meeting Date: 11-Jan-2017 Ticker: ISIN: INE169A01031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR ALTERATION TO THE EXISTING Mgmt For For ARTICLES OF ASSOCIATION (AOA) OF THE COMPANY BY WAY OF ADOPTION OF NEW SET OF AOA OF THE COMPANY 2 APPROVAL FOR EMPLOYEE STOCK OPTION PLAN Mgmt Against Against 2016 (ESOP 2016) AND GRANT OF STOCK OPTIONS TO EMPLOYEES OF THE COMPANY UNDER ESOP 2016 3 APPROVAL FOR GRANT OF STOCK OPTIONS TO THE Mgmt Against Against EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER ESOP 2016 CMMT 14 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD, CAPE TOWN Agenda Number: 707678097 -------------------------------------------------------------------------------------------------------------------------- Security: S19537109 Meeting Type: AGM Meeting Date: 14-Feb-2017 Ticker: ISIN: ZAE000047353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.A TO RE-ELECT, BY WAY OF A SEPARATE VOTE, Mgmt For For RETIRING DIRECTOR MS LULAMA BOYCE WHO IS ELIGIBLE AND AVAILABLE FOR RE-ELECTION O.1.B TO RE-ELECT, BY WAY OF A SEPARATE VOTE, Mgmt For For RETIRING DIRECTOR MR JOHN DAVID (JOCK) MCKENZIE WHO IS ELIGIBLE AND AVAILABLE FOR RE-ELECTION O.1.C TO RE-ELECT, BY WAY OF A SEPARATE VOTE, Mgmt For For RETIRING DIRECTOR PROF ALEXANDRA WATSON WHO IS ELIGIBLE AND AVAILABLE FOR RE-ELECTION O.1.D TO CONFIRM AND APPROVE, BY WAY OF A Mgmt For For SEPARATE VOTE, THE APPOINTMENT OF DR HUGO ANTON NELSON AS A DIRECTOR O.2 TO RE-APPOINT ERNST & YOUNG INC. AS THE Mgmt For For COMPANY'S REGISTERED AUDITOR AND TO NOTE MR MP RAPSON AS THE DESIGNATED AUDIT PARTNER O.3.A TO RE-ELECT AND/OR APPOINT AUDIT AND RISK Mgmt For For COMMITTEE MEMBER EACH BY WAY OF A SEPARATE VOTE: PROF ALEXANDRA WATSON O.3.B TO RE-ELECT AND/OR APPOINT AUDIT AND RISK Mgmt For For COMMITTEE MEMBER EACH BY WAY OF A SEPARATE VOTE: MR SAAMSOODEIN (SHAMS) PATHER O.3.C TO RE-ELECT AND/OR APPOINT AUDIT AND RISK Mgmt For For COMMITTEE MEMBER EACH BY WAY OF A SEPARATE VOTE: MR JOHN DAVID (JOCK) MCKENZIE O.3.D TO RE-ELECT AND/OR APPOINT AUDIT AND RISK Mgmt Against Against COMMITTEE MEMBER EACH BY WAY OF A SEPARATE VOTE: DR HUGO ANTON NELSON O.4 NON-BINDING ADVISORY VOTE TO ENDORSE THE Mgmt For For COMPANY'S REMUNERATION POLICY S.1 TO APPROVE AND GRANT THE DIRECTORS OF THE Mgmt For For COMPANY THE AUTHORITY TO PROVIDE DIRECT OR INDIRECT FINANCIAL ASSISTANCE TO ANY COMPANY OR CORPORATION WHICH IS RELATED OR INTER-RELATED TO THE COMPANY S.2 TO APPROVE AND GRANT THE DIRECTORS OF THE Mgmt For For COMPANY THE AUTHORITY TO PROVIDE DIRECT OR INDIRECT FINANCIAL ASSISTANCE TO ANY COMPANY OR CORPORATION WHICH IS RELATED OR INTER-RELATED TO THE COMPANY AND/OR ANY FINANCIER FOR THE PURPOSES OF, OR IN CONNECTION WITH, THE SUBSCRIPTION OR PURCHASE OF OPTIONS, SHARES OR OTHER SECURITIES IN THE COMPANY OR IN ANY RELATED OR INTER-RELATED COMPANY S.3 TO APPROVE THE COMPANY'S REMUNERATION TO Mgmt For For NON-EXECUTIVE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDING 30 SEPTEMBER 2017, AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING S.4 TO GRANT THE BOARD A GENERAL AUTHORITY TO Mgmt For For REPURCHASE UP TO 20% OF THE COMPANY'S ISSUED SHARES S.5 TO ADOPT A NEW MOI FOR THE COMPANY IN Mgmt For For REPLACEMENT OF THE CURRENT MOI CMMT 05 JAN 2017: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT 05 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV, MEXICO D Agenda Number: 707766222 -------------------------------------------------------------------------------------------------------------------------- Security: P9781N108 Meeting Type: OGM Meeting Date: 02-Mar-2017 Ticker: ISIN: MX01VE0M0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS SUBSIDIARIES THAT WERE PREPARED FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 II REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For OBLIGATIONS OF THE COMPANY III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND THE OPINION OF THE BOARD OF DIRECTORS IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, AS WELL AS IN REGARD TO THE OPERATIONS AND ACTIVITIES IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH THE SECURITIES MARKET LAW V PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, TAKING INTO ACCOUNT THE DIVIDEND POLICY IN EFFECT AND THE RECOMMENDATION OF THE BOARD OF DIRECTORS VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE EXPANSION OF THE SHARE BUYBACK PROGRAM OF THE COMPANY VII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORT FROM THE AUDIT COMMITTEE, FROM THE CORPORATE PRACTICES COMMITTEE, FROM THE INVESTMENT COMMITTEE, FROM THE ETHICS COMMITTEE, FROM THE DEBT AND CAPITAL COMMITTEE AND FROM THE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY COMMITTEE FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 VIII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For RATIFICATION OR APPOINTMENT OF THE MEMBERS WHO WILL MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY, AS WELL AS OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, FOR THE 2017 FISCAL YEAR AND THE APPLICABLE COMPENSATION, TAKING INTO ACCOUNT THE RECOMMENDATION OF THE CORPORATE PRACTICES COMMITTEE IX DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- COSCO CAPITAL INC Agenda Number: 708289916 -------------------------------------------------------------------------------------------------------------------------- Security: Y1765W105 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: PHY1765W1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 786809 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt For For EXISTENCE OF QUORUM 3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For ANNUAL STOCKHOLDERS MEETING AND RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT 4 ANNUAL REPORT OF THE CHAIRMAN AND PRESIDENT Mgmt For For AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016 5 ELECTION OF DIRECTOR: LUCIO L. CO Mgmt For For 6 ELECTION OF DIRECTOR: SUSAN P. CO Mgmt For For 7 ELECTION OF DIRECTOR: LEONARDO B. DAYAO Mgmt For For 8 ELECTION OF DIRECTOR: EDUARDO F. HERNANDEZ Mgmt For For 9 ELECTION OF DIRECTOR: LEVI LABRA Mgmt For For 10 ELECTION OF DIRECTOR: ROBERTO JUANCHITO T. Mgmt For For DISPO 11 ELECTION OF DIRECTOR: ROBERT COKENG Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: OSCAR REYES Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: BIENVENI DO E. Mgmt For For LAGUESMA (INDEPENDENT DIRECTOR) 14 APPOINTMENT OF EXTERNAL AUDITOR : RG Mgmt For For MANABAT & COMPANY AS EXTERNAL AUDITOR 15 OTHER MATTERS Mgmt Against Against 16 ADJOURNMENT Mgmt For For CMMT 13 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 792761, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COSCO PACIFIC LTD Agenda Number: 707207040 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: SGM Meeting Date: 18-Jul-2016 Ticker: ISIN: BMG2442N1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0622/LTN20160622183.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0622/LTN20160622195.pdf] 1 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For OF THE COMPANY FROM "COSCO PACIFIC LIMITED" TO "COSCO SHIPPING PORTS LIMITED" AND ADOPTION OF THE CHINESE NAME "AS SPECIFIED" AS THE SECONDARY NAME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Agenda Number: 708066279 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Y108 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: CNE1000002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424249.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424233.pdf 1 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For REPORT OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2016 AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE RECOMMENDED Mgmt For For 2016 FINAL DIVIDEND OF RMB19 CENTS PER SHARE (BEFORE TAX) 4 TO CONSIDER AND APPROVE THE 2016 REPORT OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY 5 TO CONSIDER AND APPROVE THE 2016 REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY 6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS (THE "DIRECTORS") AND SUPERVISORS (THE "SUPERVISORS") OF THE COMPANY FOR 2017, DETAILS OF WHICH ARE SET OUT IN THE NOTICE OF THE AGM DATED 24 APRIL 2017 7.A TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For OF BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS (AS SPECIFIED) ("BAKER TILLY CHINA") AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 7.B TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For OF BAKER TILLY HONG KONG LIMITED CERTIFIED PUBLIC ACCOUNTANTS (AS SPECIFIED) AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 7.C TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For OF BAKER TILLY CHINA AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 8 TO CONSIDER AND APPROVE THE PROPOSED (I) Mgmt For For GUARANTEE FOR CSDHK TO BE PROVIDED BY THE COMPANY IN AN AMOUNT NOT EXCEEDING USD1 BILLION (OR ITS EQUIVALENT IN OTHER CURRENCIES) TO GUARANTEE THE POSSIBLE FINANCING OBLIGATIONS OF CSDHK; (II) FINANCING GUARANTEE FOR CSET SG TO BE PROVIDED BY THE COMPANY IN AN AMOUNT NOT EXCEEDING USD200 MILLION (OR ITS EQUIVALENT IN OTHER CURRENCIES) TO GUARANTEE THE POSSIBLE FINANCING OBLIGATIONS OF CSET SG; (III) FINANCING GUARANTEE FOR PAN COSMOS TO BE PROVIDED BY THE COMPANY IN AN AMOUNT NOT EXCEEDING USD700 MILLION (OR ITS EQUIVALENT IN OTHER CURRENCIES) TO GUARANTEE THE POSSIBLE FINANCING OBLIGATIONS OF PAN COSMOS; AND (IV) FINANCING GUARANTEE FOR THE JV COMPANIES TO BE PROVIDED BY THE COMPANY ON A PRO RATA BASIS IN PROPORTION TO ITS SHAREHOLDING INTERESTS IN THE JV COMPANIES IN AN AGGREGATE AMOUNT NOT EXCEEDING USD400 MILLION (OR ITS EQUIVALENT IN OTHER CURRENCIES) TO GUARANTEE THE POSSIBLE FINANCING OBLIGATIONS OF THE JV COMPANIES. THE GUARANTEES ARE EXPECTED TO BE EXECUTED DURING THE PERIOD FROM 1 JULY 2017 TO 30 JUNE 2018 (FURTHER DETAILS OF WHICH ARE SET OUT IN THE COMPANY'S ANNOUNCEMENT DATED 28 MARCH 2017) -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Agenda Number: 707761361 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: SGM Meeting Date: 10-Mar-2017 Ticker: ISIN: BMG2442N1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 MAR 2017: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0210/LTN20170210255.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0210/LTN20170210257.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE ENTERING Mgmt For For INTO OF THE TRANSACTION AGREEMENT AND THE STRATEGIC CO-OPERATION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE EXECUTION OF DOCUMENTS IN CONNECTION THEREWITH 2 TO RE-ELECT MR. FENG BOMING (AS SPECIFIED) Mgmt Against Against AS DIRECTOR 3 TO RE-ELECT MR. ZHANG WEI (AS SPECIFIED) AS Mgmt Against Against DIRECTOR 4 TO RE-ELECT MR. CHEN DONG (AS SPECIFIED) AS Mgmt Against Against DIRECTOR 5 TO RE-ELECT PROF. CHAN KA LOK (AS Mgmt For For SPECIFIED) AS DIRECTOR CMMT 01 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF URL LINKS IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Agenda Number: 707997764 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: BMG2442N1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412617.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412610.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3.I.A TO RE-ELECT MR. DENG HUANGJUN AS DIRECTOR Mgmt For For 3.I.B TO RE-ELECT MR. XU ZUNWU AS DIRECTOR Mgmt For For 3.I.C TO RE-ELECT DR. WONG TIN YAU, KELVIN AS Mgmt Against Against DIRECTOR 3.I.D TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt Against Against DIRECTOR 3.I.E TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS Mgmt Against Against DIRECTOR 3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2017 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 5(A) OF THE NOTICE OF ANNUAL GENERAL MEETING 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 5(B) OF THE NOTICE OF ANNUAL GENERAL MEETING 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 5(C) OF THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- COSMAX INC., HWASEONG Agenda Number: 707764874 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R696106 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7192820009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: I GYEONG SU Mgmt For For 2.2 ELECTION OF A NON-PERMANENT DIRECTOR: CHOI Mgmt For For KYUNG 2.3 ELECTION OF OUTSIDE DIRECTOR: I SANG U Mgmt For For 3 ELECTION OF AUDITOR: I WAN GYEONG Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COSMO LADY (CHINA) HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 708004027 -------------------------------------------------------------------------------------------------------------------------- Security: G24442108 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: KYG244421080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0413/LTN20170413343.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0413/LTN20170413365.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.0621 Mgmt For For PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. ZHENG YAONAN 3.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. CHENG ZUMING 3.III TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. YAU CHI MING 4 TO AUTHORIZE THE BOARD OF THE DIRECTORS OF Mgmt For For THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH NEW SHARES UP TO 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION 8 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NUMBERED 6 AND 7 SET OUT IN THE NOTICE CONVENING THE MEETING, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY PURSUANT TO RESOLUTION NUMBERED 6 BY AN AMOUNT UP TO THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 7 -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Agenda Number: 707953332 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: KYG245241032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN201704051447.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN201704051409.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF RMB10.20 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A.1 TO RE-ELECT MR. XIE SHUTAI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.2 TO RE-ELECT MR. SONG JUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.3 TO RE-ELECT MR. LIANG GUOKUN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.A.4 TO RE-ELECT MR. SU BAIYUAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.5 TO RE-ELECT MR. CHEN CHONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.6 TO RE-ELECT MR. LAI MING, JOSEPH AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.7 TO RE-ELECT MR. YEUNG KWOK ON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES BOUGHT BACK UNDER THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY 8 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 APRIL 2017) -------------------------------------------------------------------------------------------------------------------------- COWAY CO.LTD. Agenda Number: 707762224 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 GRANT OF STOCK OPTION Mgmt For For 3 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 4.1 ELECTION OF INSIDE DIRECTOR YUN JONG HA Mgmt For For 4.2 ELECTION OF A NON-PERMANENT DIRECTOR BU JAE Mgmt For For HUN 4.3 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt For For GWANG IL 4.4 ELECTION OF A NON-PERMANENT DIRECTOR BAK Mgmt For For TAE HYEON 4.5 ELECTION OF A NON-PERMANENT DIRECTOR CHOE Mgmt For For YEON SEOK 4.6 ELECTION OF OUTSIDE DIRECTOR I JUNG SIK Mgmt For For 4.7 ELECTION OF OUTSIDE DIRECTOR I JUN HO Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COWAY CO.LTD., KONGJU Agenda Number: 707296225 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: EGM Meeting Date: 12-Sep-2016 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN Mgmt For For JONG HA 1.2 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For CANDIDATE: GIM GWANG IL -------------------------------------------------------------------------------------------------------------------------- COWAY CO.LTD., KONGJU Agenda Number: 707408490 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: EGM Meeting Date: 31-Oct-2016 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For HAESUN LEE) 2 ENDOWMENT OF STOCK PURCHASE OPTION FOR Mgmt For For INTERNAL DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LTD Agenda Number: 707791340 -------------------------------------------------------------------------------------------------------------------------- Security: Y1772K169 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: TH0737010Y16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CERTIFY THE MINUTE OF THE ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS 2016 2 TO CONSIDER THE BOARD OF DIRECTORS' REPORT Mgmt Abstain Against REGARDING OPERATIONS OF THE COMPANY IN THE PAST YEAR 3 TO CONSIDER AND APPROVE BALANCE SHEET AND Mgmt For For INCOME STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2016 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR LEGAL RESERVE AND THE CASH DIVIDEND PAYMENT 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. PRASERT JARUPANICH 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. NARONG CHEARAVANONT 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR.PITTAYA JEARAVISITKUL 5.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: PIYAWAT TITASATTAVORAKUL 5.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. UMROONG SANPHASITVONG 6 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S AUDITORS AND FIX THE AUDITORS' REMUNERATION 8 TO ACKNOWLEDGE THE PROGRESS OF ELEVATING Mgmt Abstain Against THE COMPANY'S CORPORATE GOVERNANCE 9 OTHERS (IF ANY) Mgmt Against Against CMMT 27 FEB 2017: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CREDIT ANALYSIS AND RESEARCH LTD Agenda Number: 707354293 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R7BV106 Meeting Type: AGM Meeting Date: 27-Sep-2016 Ticker: ISIN: INE752H01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 DECLARATION OF DIVIDEND: INTERIM DIVIDENDS Mgmt For For AGGREGATING TO RS. 18/- (RUPEES EIGHTEEN ONLY) PER EQUITY SHARE AND TO DECLARE FINAL DIVIDEND OF RS. 10/- (RUPEES TEN ONLY) PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 3 TO APPOINT A DIRECTOR IN PLACE OF MR. S.B. Mgmt For For MAINAK (DIN 02531129), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF AUDITORS: M/S KHIMJI Mgmt For For KUNVERJI & CO., CHARTERED ACCOUNTANTS, MUMBAI (FRN 105146W) 5 REAPPOINTMENT OF MR. A.K. BANSAL (DIN Mgmt For For 06752578) AS AN INDEPENDENT DIRECTOR 6 REAPPOINTMENT OF DR. ASHIMA GOYAL (DIN Mgmt For For 00233635) AS AN INDEPENDENT DIRECTOR 7 APPOINTMENT OF MR. RAJESH MOKASHI (DIN Mgmt For For 02781355) AS A MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CREDIT ANALYSIS AND RESEARCH LTD Agenda Number: 708028128 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R7BV106 Meeting Type: OTH Meeting Date: 19-May-2017 Ticker: ISIN: INE752H01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO CHANGE THE NAME OF THE COMPANY FROM Mgmt For For "CREDIT ANALYSIS & RESEARCH LIMITED" TO "CARE RATINGS LIMITED" AND CONSEQUENT AMENDMENT TO MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND OTHER DOCUMENTS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CRISIL LTD Agenda Number: 707854976 -------------------------------------------------------------------------------------------------------------------------- Security: Y1791U115 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: INE007A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 DECLARATION OF DIVIDEND: TO DECLARE FINAL Mgmt For For DIVIDEND ON EQUITY SHARES OF RS. 9/- PER EQUITY SHARE AND, TO APPROVE AND CONFIRM THE DECLARATION AND PAYMENT OF THREE INTERIM DIVIDENDS AGGREGATING RS. 18/- PER EQUITY SHARE FOR THE YEAR ENDED DECEMBER 31, 2016 3 RE-APPOINTMENT OF MR. DOUGLAS L. PETERSON Mgmt For For AS DIRECTOR 4 APPOINTMENT OF STATUTORY AUDITORS: M/S. Mgmt For For WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS 5 APPOINTMENT OF MS. MARTINA CHEUNG AS A Mgmt For For NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION 6 APPOINTMENT OF MR. JOHN L. BERISFORD AS A Mgmt For For NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION 7 REMUNERATION TO DIRECTORS OTHER THAN THE Mgmt For For MANAGING /WHOLE-TIME DIRECTORS 8 AMENDMENTS IN CRISIL EMPLOYEE STOCK OPTION Mgmt Against Against SCHEME 2014 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRCIALS LIMITED Agenda Number: 707282202 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV33524 Meeting Type: AGM Meeting Date: 11-Aug-2016 Ticker: ISIN: INE299U01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO APPOINT THE STATUTORY AUDITORS AND TO Mgmt For For FIX THEIR REMUNERATION: M/S. SHARP AND TANNAN, CHARTERED ACCOUNTANTS, HAVING FIRM REGISTRATION NO. 109982W 3 APPOINTMENT OF MR. SHANTANU KHOSLA AS THE Mgmt For For DIRECTOR OF THE COMPANY 4 APPOINTMENT OF MR. SHANTANU KHOSLA AS THE Mgmt For For MANAGING DIRECTOR OF THE COMPANY AND APPROVAL OF HIS REMUNERATION 5 APPOINTMENT OF MR. H. M. NERURKAR AS Mgmt For For INDEPENDENT DIRECTOR 6 APPOINTMENT OF MS. SONIA N. DAS AS A Mgmt For For DIRECTOR OF THE COMPANY 7 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For M/S. ASHWIN SOLANKI AND ASSOCIATES, APPOINTED AS COST AUDITORS OF THE COMPANY FOR PERIOD OCTOBER 1, 2015 TO MARCH 31, 2016 8 PAYMENT OF COMMISSION TO NON - EXECUTIVE, Mgmt For For INDEPENDENT DIRECTORS OF THE COMPANY CMMT 28 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRCIALS LIMITED Agenda Number: 707412730 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV33524 Meeting Type: OTH Meeting Date: 22-Oct-2016 Ticker: ISIN: INE299U01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL OF CROMPTON EMPLOYEE STOCK OPTION Mgmt For For PLAN 2016 2 APPROVAL OF CROMPTON PERFORMANCE SHARE PLAN Mgmt Against Against - 1 2016 3 APPROVAL OF CROMPTON PERFORMANCE SHARE PLAN Mgmt For For - 2 2016 4 APPROVAL OF PROPOSED GRANT OF OPTIONS EQUAL Mgmt Against Against TO OR EXCEEDING 1% OF ISSUED CAPITAL TO SPECIFIED EMPLOYEE 5 RECLASSIFICATION OF THE STATUS OF PROMOTERS Mgmt For For SHAREHOLDING INTO PUBLIC SHAREHOLDING -------------------------------------------------------------------------------------------------------------------------- CROMPTON GREAVES LTD Agenda Number: 707288545 -------------------------------------------------------------------------------------------------------------------------- Security: Y1788L144 Meeting Type: AGM Meeting Date: 30-Aug-2016 Ticker: ISIN: INE067A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT : A) AUDITED Mgmt For For STAND-ALONE FINANCIAL STATEMENTS, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS REPORT THEREON 2 TO RE-APPOINT DIRECTOR RETIRING BY ROTATION Mgmt For For - DR OMKAR GOSWAMI (DIN 00004258) 3 TO RE-APPOINT DIRECTOR RETIRING BY ROTATION Mgmt For For - MR BHUTHALINGAM HARIHARAN (DIN 00012432) 4 TO APPOINT AUDITORS: M/S SHARP & TANNAN, Mgmt For For CHARTERED ACCOUNTANTS, ICAI REGISTRATION NO 109982W 5 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITOR 6 TO APPOINT A DIRECTOR - MR NEELKANT Mgmt For For NARAYANAN KOLLENGODE (DIN 05122610) 7 TO APPOINT CEO & MANAGING DIRECTOR - MR Mgmt For For NEELKANT NARAYANAN KOLLENGODE (DIN 05122610) 8 TO APPOINT A DIRECTOR - MR MADHAV ACHARYA Mgmt For For (DIN 02787445) 9 TO APPOINT WHOLE-TIME DIRECTOR - MR MADHAV Mgmt For For ACHARYA (DIN 02787445) 10 TO APPOINT INDEPENDENT DIRECTOR - MS RAMNI Mgmt For For NIRULA (DIN 00015330) 11 SALE OF NON-INDIA TRANSMISSION AND Mgmt For For DISTRIBUTION (T&D) BUSINESSES 12 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 139 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION/S OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), FOR THE APPOINTMENT OF STATUTORY AUDITORS, M/S CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS, ICAI REGISTRATION NO. 101720W, BE AND ARE HEREBY APPOINTED AS JOINT STATUTORY AUDITORS OF THE COMPANY ALONGWITH M/S SHARP & TANNAN FROM THE CONCLUSION OF 79TH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF 80TH ANNUAL GENERAL MEETING AND AS STATUTORY AUDITORS FROM THE CONCLUSION OF 80TH ANNUAL GENERAL MEETING TILL 84TH ANNUAL GENERAL MEETING AND THE RE-APPOINTMENT OF M/S CHATURVEDI & SHAH SHALL BE SUBJECT TO RATIFICATION BY THE MEMBERS AT EVERY ANNUAL GENERAL MEETING TO BE HELD DURING THE PERIOD. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS, OR AUDIT COMMITTEE THEREOF, BE AND IS HEREBY AUTHORISED TO DECIDE AND FINALISE THE TERMS AND CONDITIONS OF APPOINTMENT, INCLUDING THE REMUNERATION OF THE JOINT STATUTORY AUDITORS" -------------------------------------------------------------------------------------------------------------------------- CROMPTON GREAVES LTD Agenda Number: 707654415 -------------------------------------------------------------------------------------------------------------------------- Security: Y1788L144 Meeting Type: OTH Meeting Date: 24-Jan-2017 Ticker: ISIN: INE067A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 CHANGE OF NAME OF THE COMPANY FROM Mgmt For For "CROMPTON GREAVES LIMITED" TO "CG POWER AND INDUSTRIAL SOLUTIONS LIMITED" AND CONSEQUENTIAL ALTERATION TO MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND OTHER DOCUMENTS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CRRC CORPORATION LTD, BEIJING Agenda Number: 708231535 -------------------------------------------------------------------------------------------------------------------------- Security: Y1822T103 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: CNE100000BG0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 776984 DUE TO ADDITION OF RESOLUTIONS 12.1, 12.2 & 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0525/LTN20170525285.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0525/LTN20170525293.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0504/LTN201705041077.pdf 1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For REPORT OF THE BOARD OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE 2016 FINAL ACCOUNTS REPORT OF THE COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE ARRANGEMENT OF GUARANTEES BY THE COMPANY FOR 2017 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE 2016 PROFIT DISTRIBUTION PLAN OF THE COMPANY: DIVIDEND OF RMB0.21 PER SHARE (TAX INCLUSIVE) 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR 2016 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF AUDITORS FOR 2017: IT IS PROPOSED TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE EXTERNAL AUDITOR FOR FINANCIAL STATEMENTS PREPARED UNDER INTERNATIONAL ACCOUNTING STANDARDS FOR 2017, AS WELL AS TO RE-APPOINT DELOITTE TOUCHE TOHMATSU CPA LLP AND KPMG HUAZHEN AS AUDITORS FOR FINANCIAL STATEMENTS PREPARED UNDER PRC ACCOUNTING STANDARDS FOR 2017 AND INTERNAL CONTROL OF THE COMPANY. DELOITTE TOUCHE TOHMATSU CPA LLP WILL BE THE PRINCIPAL AUDITOR OF THE COMPANY. IN ADDITION, IT IS PROPOSED TO GRANT THE BOARD AT THE GENERAL MEETING THE AUTHORITY TO DETERMINE THE RELEVANT MATTERS INCLUDING THEIR RESPECTIVE REMUNERATION 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REMUNERATION OF SOME OF THE EXTERNAL DIRECTORS OF THE COMPANY 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROVISION OF GUARANTEE FOR THE PHASE 1 PPP PROJECT OF RAIL TRANSIT ROUTES 1 AND 2 IN WUHU BY THE COMPANY 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE ISSUE OF DEBT FINANCING INSTRUMENTS BY THE COMPANY FOR 2017 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE NEW A SHARES AND H SHARES OF THE COMPANY 12.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SUN YONGCAI AS AN EXECUTIVE DIRECTOR 12.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XU ZONGXIANG AS AN EXECUTIVE DIRECTOR 13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE INCREASE IN REGISTERED CAPITAL OF THE COMPANY AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CSBC CORP., TAIWAN Agenda Number: 708212864 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R21K102 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: TW0002208006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR 2016 Mgmt For For DEFICIT COMPENSATION. 3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP CO LTD Agenda Number: 708038991 -------------------------------------------------------------------------------------------------------------------------- Security: Y1837N109 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: HK1093012172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0419/LTN20170419876.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419883.pdf] 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HK 12 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A.I TO RE-ELECT MR. CAI DONGCHEN, AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. CHAK KIN MAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE Mgmt For For DIRECTOR 3.AIV TO RE-ELECT MR. LEE KA SZE, CARMELO AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. CHEN CHUAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES 8 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY 9 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LTD, GRAND CAYMAN Agenda Number: 708064718 -------------------------------------------------------------------------------------------------------------------------- Security: G25885115 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: KYG258851156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424421.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424431.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.67 Mgmt For For CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 TO THE SHAREHOLDERS OF THE COMPANY 3 TO RE-ELECT MR. XU JUWEN AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. LIEN JOWN JING, VINCENT AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. LIU YUNG CHAU AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 7 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 8.A TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For BUY-BACK THE COMPANY'S SHARES AS SET OUT IN RESOLUTION NO. 8A OF THE NOTICE 8.B TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ALLOT, ISSUE AND DEAL WITH THE COMPANY'S ADDITIONAL SHARES AS SET OUT IN RESOLUTION NO. 8B OF THE NOTICE 8.C TO EXTEND THE GENERAL MANDATE TO THE BOARD Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF ADDITIONAL SHARES AS MAY BE BOUGHT BACK BY THE COMPANY AS SET OUT IN RESOLUTION NO. 8C OF THE NOTICE -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO LTD Agenda Number: 707610069 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: EGM Meeting Date: 08-Dec-2016 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 DIRECTORS. THANK YOU. 1.1 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For CANDIDATES: WEI FU INVESTMENT CO., LTD., SHAREHOLDER NO.4122, WEN-LONG, YEN AS REPRESENTATIVE 1.2 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For CANDIDATES: CHUNG YUAN INVESTMENT CO., LTD., SHAREHOLDER NO.883288, CHAO-CHIN, TUNG AS REPRESENTATIVE 1.3 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For CANDIDATES: YI CHUAN INVESTMENT CO., LTD., SHAREHOLDER NO.883341, THOMAS K S. CHEN AS REPRESENTATIVE 1.4 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt No vote CANDIDATES: BANK OF TAIWAN CO., LTD., SHAREHOLDER NO.771829, HUI-PING, CHEN AS REPRESENTATIVE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY FOUR CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 4 OF THE 5 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 1.5 THE ELECTION OF 4 INDEPENDENT DIRECTORS Mgmt For For AMONG 5 CANDIDATES: CHUNG-YU, WANG, SHAREHOLDER NO.A101021XXX 1.6 THE ELECTION OF 4 INDEPENDENT DIRECTORS Mgmt For For AMONG 5 CANDIDATES: WEN-CHIH, LEE, SHAREHOLDER NO.E121520XXX 1.7 THE ELECTION OF 4 INDEPENDENT DIRECTORS Mgmt For For AMONG 5 CANDIDATES: PETER TUEN-HO, YANG, SHAREHOLDER NO.A104321XXX 1.8 THE ELECTION OF 4 INDEPENDENT DIRECTORS Mgmt For For AMONG 5 CANDIDATES: SHIH-CHIEH, CHANG, SHAREHOLDER NO.814409 1.9 THE ELECTION OF 4 INDEPENDENT DIRECTORS Mgmt Against Against AMONG 5 CANDIDATES: HUANG-CUAN, CHIU, SHAREHOLDER NO.E100588XXX 2 TO RELEASE THE DUTY OF THE 6TH TERM BOARD Mgmt For For OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO LTD Agenda Number: 708209209 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 FINANCIAL REPORTS. Mgmt For For 2 THE DISTRIBUTION OF EARNINGS FOR 2016. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.85 PER SHARE. 3 CASH DISTRIBUTION FROM THE CAPITAL Mgmt For For SURPLUS.PROPOSED CAPITAL DISTRIBUTION: TWD 0.15 PER SHARE. 4 THE AMENDMENTS TO PROCEDURE FOR THE Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- CTCI CORP, TAIPEI CITY Agenda Number: 708257248 -------------------------------------------------------------------------------------------------------------------------- Security: Y18229107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: TW0009933002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RATIFY 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO RATIFY THE COMPANY'S DISTRIBUTION OF Mgmt For For 2016 EARNINGS.PROPOSED CASH DIVIDEND: TWD2.6 PER SHARE. 3 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For 'RULES GOVERNING PROCEDURE FOR MAKING OF ENDORSEMENTS OR GUARANTEES'. 4 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For 'THE PROCEDURE FOR ACQUISITION AND DISPOSITION OF ASSETS'. 5.1 THE ELECTION OF THE DIRECTOR.:CTCI Mgmt For For DEVELOPMENT CORPORATION REPRESENTATIVE: JOHN T. YU,SHAREHOLDER NO.00045509 5.2 THE ELECTION OF THE DIRECTOR.:CTCI Mgmt For For DEVELOPMENT CORPORATION REPRESENTATIVE: MICHAEL YANG,SHAREHOLDER NO.00045509 5.3 THE ELECTION OF THE DIRECTOR.:QUINTIN Mgmt For For WU,SHAREHOLDER NO.A103105XXX 5.4 THE ELECTION OF THE DIRECTOR.:BING Mgmt For For SHEN,SHAREHOLDER NO.A110904XXX 5.5 THE ELECTION OF THE DIRECTOR.:JOHNNY Mgmt For For SHIH,SHAREHOLDER NO.A126461XXX 5.6 THE ELECTION OF THE DIRECTOR.:YANCEY Mgmt For For HAI,SHAREHOLDER NO.D100708XXX 5.7 THE ELECTION OF THE DIRECTOR.:AN-PING Mgmt For For CHANG,SHAREHOLDER NO.A102716XXX 5.8 THE ELECTION OF THE DIRECTOR.:WENENT Mgmt For For PAN,SHAREHOLDER NO.J100291XXX 5.9 THE ELECTION OF THE DIRECTOR.:CTCI Mgmt For For FOUNDATION REPRESENTATIVE: TENG-YAW YU,SHAREHOLDER NO.00000004 5.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YEN-SHIANG SHIH,SHAREHOLDER NO.B100487XXX 5.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JACK HUANG,SHAREHOLDER NO.A100320XXX 5.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:FRANK FAN,SHAREHOLDER NO.H102124XXX 6 TO APPROVE THE LIFTING OF NEWLY-ELECTED Mgmt For For DIRECTORS OF NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- CUB ELECPARTS INC, FUHSIN HSIANG Agenda Number: 708192214 -------------------------------------------------------------------------------------------------------------------------- Security: Y1823N105 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0002231008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 FINANCIAL STATEMENTS. Mgmt For For 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 8.5 PER SHARE. 3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS. PROPOSED STOCK DIVIDEND : 100 FOR 1,000 SHS HELD. -------------------------------------------------------------------------------------------------------------------------- CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 707342313 -------------------------------------------------------------------------------------------------------------------------- Security: X1809Y100 Meeting Type: EGM Meeting Date: 30-Sep-2016 Ticker: ISIN: PLCFRPT00013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 APPOINTMENT OF THE CHAIRMAN OF THE Mgmt No vote EXTRAORDINARY GENERAL MEETING 3 VALIDATION OF CORRECTNESS OF CONVENING THE Mgmt No vote EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS 4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt No vote 5 ADOPTION OF THE AGENDA Mgmt No vote 6 ADOPTION OF A RESOLUTION ON THE Mgmt No vote DETERMINATION OF THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD 7 ADOPTION OF A RESOLUTION ON CHANGES IN THE Mgmt No vote COMPOSITION OF THE SUPERVISORY BOARD 8 ADOPTION OF A RESOLUTION REGARDING THE Mgmt No vote COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING 9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 707476710 -------------------------------------------------------------------------------------------------------------------------- Security: X1809Y100 Meeting Type: EGM Meeting Date: 10-Nov-2016 Ticker: ISIN: PLCFRPT00013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 APPOINTMENT OF THE CHAIRMAN OF THE Mgmt No vote EXTRAORDINARY GENERAL MEETING 3 VALIDATION OF CORRECTNESS OF CONVENING THE Mgmt No vote EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS 4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt No vote 5 ADOPTION OF THE AGENDA Mgmt No vote 6 ADOPTION OF A RESOLUTION ON THE MERGER OF Mgmt No vote CYFROWY POLSAT S.A WITH NET SHARE SP. Z O.O. SEATED IN WARSAW 7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- CYIENT LTD, HYDERABAD Agenda Number: 707309147 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082D131 Meeting Type: AGM Meeting Date: 29-Aug-2016 Ticker: ISIN: INE136B01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT, THE AUDITED Mgmt For For STATEMENT OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED ON 31 MARCH 2016 AND THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE FIRST AND SECOND INTERIM Mgmt For For DIVIDENDS PAID ON EQUITY SHARES FOR AND DURING THE FINANCIAL YEAR 2015-16: THE BOARD OF DIRECTORS OF THE COMPANY HAD DECLARED AN INTERIM DIVIDEND OF INR 3.00 PER SHARE I.E., AT THE RATE OF 60% ON FACE VALUE OF INR 5 EACH AND INR 4 PER SHARE I.E.,AT THE RATE OF 80% ON FACE VALUE OF INR 5 EACH ON 15 OCTOBER 2015 AND 17 MARCH 2016 RESPECTIVELY 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For B.V.R. MOHAN REDDY, (DIN 00058215), WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For KRISHNA BODANAPU (DIN 05301037), WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO RATIFY THE APPOINTMENT OF M/S. DELOITTE Mgmt For For HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS -------------------------------------------------------------------------------------------------------------------------- CYIENT LTD, HYDERABAD Agenda Number: 707591790 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082D131 Meeting Type: OTH Meeting Date: 08-Dec-2016 Ticker: ISIN: INE136B01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ISSUE OF RSUS TO THE ASSOCIATES OF THE Mgmt Against Against COMPANY 2 ISSUE OF RSUS TO THE ASSOCIATES OF THE Mgmt Against Against COMPANY'S SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- D-LINK CORPORATION, TAIPEI CITY Agenda Number: 707935637 -------------------------------------------------------------------------------------------------------------------------- Security: Y2013S102 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: TW0002332004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RATIFY THE FINANCIAL STATEMENTS REPORTS Mgmt For For FOR THE YEAR 2016 2 TO RATIFY THE DEFICIT COMPENSATION PROPOSAL Mgmt For For FOR THE YEAR 2016 3 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION 4 TO APPROVE THE AMENDMENT TO THE REGULATIONS Mgmt For For FOR ELECTION OF DIRECTORS AND SUPERVISORS 5 TO APPROVE THE PROPOSAL OF CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS: PROPOSED CASH DIVIDEND: TWD 0.3 PER SHARE 6.1 THE ELECTION OF THE Mgmt For For DIRECTOR:SIAO,FAN,SHAREHOLDER NO.114 6.2 THE ELECTION OF THE DIRECTOR:GAO,JYU Mgmt For For INVESTMENT CO., LTD,SHAREHOLDER NO.243622 6.3 THE ELECTION OF THE Mgmt For For DIRECTOR:LI,JHONG-WANG,SHAREHOLDER NO.3 6.4 THE ELECTION OF THE DIRECTOR:ALPHA NETWORKS Mgmt For For INC.,SHAREHOLDER NO.188430 6.5 THE ELECTION OF THE DIRECTOR:YUN,WEI Mgmt For For INVESTMENT CO., LTD,SHAREHOLDER NO.248585 6.6 THE ELECTION OF THE Mgmt For For DIRECTOR:TAI,JHONG-HAN,SHAREHOLDER NO.J100192XXX 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JHONG,SIANG-FONG,SHAREHOLDER NO.S102344XXX 6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:FONG,JHONG-PENG,SHAREHOLDER NO.A102453XXX 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HUANG,JYUN-YAN,SHAREHOLDER NO.E100250XXX 7 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For RESTRICTIONS FOR DIRECTORS 8 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS 9 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR ENDORSEMENT AND GUARANTEE 10 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR LENDING FUNDS TO OTHER PARTIES CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DABUR INDIA LTD, GHAZIABAD Agenda Number: 707208674 -------------------------------------------------------------------------------------------------------------------------- Security: Y1855D140 Meeting Type: AGM Meeting Date: 19-Jul-2016 Ticker: ISIN: INE016A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND THE REPORT OF AUDITORS THEREON 2 TO CONFIRM THE INTERIM DIVIDEND ALREADY Mgmt For For PAID AND DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 3 TO APPOINT A DIRECTOR IN PLACE OF DR. ANAND Mgmt For For C BURMAN (DIN 00056216) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For PRITAM DAS NARANG (DIN 00021581) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT M/S G. BASU & CO., CHARTERED Mgmt For For ACCOUNTANTS (FIRM REGISTRATION NO. 301174E) AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND TO FIX THEIR REMUNERATION 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S RAMANATH IYER & CO., COST ACCOUNTANTS HAVING FIRM REGISTRATION NO. 000019 APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2015-16, AMOUNTING TO INR 4.43 LAKHS (INR FOUR LAKH FORTY THREE THOUSAND ONLY) PLUS SERVICE TAX AS APPLICABLE AND RE-IMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AFORESAID AUDIT, AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY RATIFIED AND CONFIRMED -------------------------------------------------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO. LTD, SIHEUNG Agenda Number: 707793661 -------------------------------------------------------------------------------------------------------------------------- Security: Y1858V105 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7008060006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR JANG HONG EUN Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 707808020 -------------------------------------------------------------------------------------------------------------------------- Security: Y1860N109 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7000210005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR I HAE UK Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR GIM JAE YUL Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR JO HYEON JIN Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR I CHUNG HUN Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER JO HYEON Mgmt For For JIN 3.2 ELECTION OF AUDIT COMMITTEE MEMBER I CHUNG Mgmt For For HUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAESANG CORP Agenda Number: 707823666 -------------------------------------------------------------------------------------------------------------------------- Security: Y7675E101 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7001680008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: GIM HUN SIK, CHOE Mgmt Against Against JEONG HO, O YEON TAEK, IM JEONG BAE, JEONG HONG EON 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAESANG HOLDINGS CO LTD, SEOUL Agenda Number: 707823743 -------------------------------------------------------------------------------------------------------------------------- Security: Y1863E106 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7084690007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR IM CHANG UK, BAK HYEON Mgmt For For JU, I GEUN YEONG, YANG WON SEOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S Agenda Number: 707261474 -------------------------------------------------------------------------------------------------------------------------- Security: Y1916Y117 Meeting Type: EGM Meeting Date: 26-Aug-2016 Ticker: ISIN: KR7042660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S Agenda Number: 707594532 -------------------------------------------------------------------------------------------------------------------------- Security: Y1916Y117 Meeting Type: EGM Meeting Date: 25-Nov-2016 Ticker: ISIN: KR7042660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 692711 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF STOCK CONSOLIDATION FOR CAPITAL REDUCTION 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 2 APPROVAL OF CAPITAL REDUCTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S Agenda Number: 707844595 -------------------------------------------------------------------------------------------------------------------------- Security: Y1916Y117 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: KR7042660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 3.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt Against Against GYEONG JONG 3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For SEONG BAE 3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG YEONG GI 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR CANDIDATE: GIM GYEONG JONG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: GIM SEONG BAE 4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: JEONG YEONG GI 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR BOARD MEMBERS 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S Agenda Number: 707951061 -------------------------------------------------------------------------------------------------------------------------- Security: Y1916Y117 Meeting Type: EGM Meeting Date: 17-May-2017 Ticker: ISIN: KR7042660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against OF INCORPORATION 2 ELECTION OF DIRECTOR: YUN TAE SEOK Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: YUN TAE Mgmt For For SEOK CMMT 01 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR AND AUDIT COMMITTEE NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DAISHIN SECURITIES CO LTD, SEOUL Agenda Number: 707843048 -------------------------------------------------------------------------------------------------------------------------- Security: Y19538100 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7003540002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 737268 DUE TO SPLITTING OF RESOLUTIONS 2 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: I EO RYONG Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: BAK CHAN SU Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM CHANG Mgmt For For BONG 2.4 ELECTION OF OUTSIDE DIRECTOR: JEONG SANG Mgmt For For MYEONG 2.5 ELECTION OF OUTSIDE DIRECTOR: SIN JAE GUK Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: I JI WON 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: BAK CHAN SU 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM CHANG BONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DALMIA BHARAT LTD Agenda Number: 707354712 -------------------------------------------------------------------------------------------------------------------------- Security: Y1986U102 Meeting Type: AGM Meeting Date: 27-Sep-2016 Ticker: ISIN: INE439L01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE (A) AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2016, AND THE REPORTS OF THE DIRECTORS' AND AUDITORS THEREON; AND (B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2016 AND THE REPORT OF THE AUDITORS THEREON 2 RESOLVED THAT INTERIM DIVIDEND AT THE RATE Mgmt For For OF INR 2/- PER EQUITY SHARE OF INR 2/- EACH DECLARED BY THE BOARD OF DIRECTORS OF THE COMPANY ON 15TH MARCH, 2016, BE AND IS HEREBY CONFIRMED AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against GAUTAM DALMIA, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT 4 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTIONS 139 OF COMPANIES ACT, 2013 READ WITH THE APPLICABLE RULES AND THE RESOLUTION PASSED BY THE MEMBERS IN THE ANNUAL GENERAL MEETING HELD ON 30-9-2015 APPOINTING M/S. S.S. KOTHARI MEHTA & CO., CHARTERED ACCOUNTANTS (FIRM REGN. NO. 000756N), AS THE STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF FIVE YEARS, THE COMPANY HEREBY RATIFIES THE SAID APPOINTMENT TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING ON SUCH REMUNERATION AS MAY BE DETERMINED BY THE AUDIT COMMITTEE, SO HOWEVER THAT THE TOTAL FEE PAYABLE TO THEM, FOR THE PURPOSES OF AUDIT, DOES NOT EXCEED THE AGGREGATE AMOUNT OF INR 10 LAKHS BESIDES SERVICE TAX AND REIMBURSEMENT OF TRAVEL AND OTHER OUT OF POCKET EXPENSES TO BE INCURRED BY THEM FOR THE PURPOSES OF AUDIT 5 RESOLVED BY WAY OF A SPECIAL RESOLUTION Mgmt For For THAT PURSUANT TO THE PROVISIONS OF SECTIONS 197 AND SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, THE COMPANY HEREBY APPROVES THE PAYMENT OF COMMISSION OF UPTO 3% OF THE NET PROFITS OF THE COMPANY TO MR. JAI H. DALMIA, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR 2015-16 AS AGAINST THE COMMISSION OF 1.5% SET OUT IN THE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND MR. JAI H. DALMIA, WHICH WAS APPROVED BY THE SHAREHOLDERS IN THEIR MEETING HELD ON 30-8-2014 6 RESOLVED BY WAY OF A SPECIAL RESOLUTION Mgmt For For THAT PURSUANT TO THE PROVISIONS OF SECTIONS 197 AND SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, THE COMPANY HEREBY APPROVES THE PAYMENT OF COMMISSION OF UPTO 3% OF THE NET PROFITS OF THE COMPANY TO MR. Y. H. DALMIA, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR 2015-16 AS AGAINST THE COMMISSION OF 1.5% SET OUT IN THE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND MR. Y. H. DALMIA, WHICH WAS APPROVED BY THE SHAREHOLDERS IN THEIR MEETING HELD ON 30-8-2014 7 RESOLVED BY WAY OF A SPECIAL RESOLUTION Mgmt For For THAT PURSUANT TO THE PROVISIONS OF SECTION 188, SECTIONS 197 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, THE COMPANY, HEREBY RATIFIES AND APPROVES THE APPOINTMENT OF MR. JAI H. DALMIA AS MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 1-4-2016, ON THE SALARY, PERQUISITES ETC. SET OUT IN THE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND MR. JAI H. DALMIA. RESOLVED FURTHER THAT THE AFORESAID REMUNERATION BE CONSIDERED AS THE MINIMUM REMUNERATION PAYABLE TO MR. JAI H. DALMIA, IN THE EVENT OF NO PROFITS IN A FINANCIAL YEAR OR INADEQUACY OF PROFITS IN A FINANCIAL YEAR FOR A PERIOD OF 3 YEARS FROM THE DATE OF APPOINTMENT, PROVIDED HOWEVER THAT THE MINIMUM REMUNERATION FOR THE FINANCIAL YEAR COMMENCING ON 1-4-2017 ONWARDS BE THE AFORESAID FIGURE AS INCREASED BY THE ANNUAL INCREMENTS GRANTED TO THE MANAGING DIRECTOR BY THE NOMINATION AND REMUNERATION COMMITTEE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ENHANCE AND/OR VARY THE REMUNERATION AND TO ALTER/MAKE OR ACCEPT VARIATIONS IN THE TERMS OF APPOINTMENT AND IN THE OTHER TERMS OF THE AGREEMENT, SO HOWEVER THAT, THE REMUNERATION AND OTHER TERMS AND CONDITIONS ARE IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF OR ANY FURTHER AMENDMENTS/SUBSTITUTION THERETO AND ANY GUIDELINES OR NOTIFICATIONS ON MANAGERIAL REMUNERATION WHICH MAY BE ISSUED OR ANY RULES THAT MAY BE PRESCRIBED BY THE CENTRAL GOVERNMENT FROM TIME TO TIME, AND ACCEPTABLE TO MR. JAI H. DALMIA 8 RESOLVED BY WAY OF A SPECIAL RESOLUTION Mgmt For For THAT PURSUANT TO THE PROVISIONS OF SECTION 188, SECTIONS 197 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, THE COMPANY, HEREBY RATIFIES AND APPROVES THE APPOINTMENT OF MR. Y. H. DALMIA AS MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 11-2-2016, ON THE SALARY, PERQUISITES ETC. SET OUT IN THE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND MR. Y. H. DALMIA. RESOLVED FURTHER THAT THE AFORESAID REMUNERATION BE CONSIDERED AS THE MINIMUM REMUNERATION PAYABLE TO MR. Y. H. DALMIA, IN THE EVENT OF NO PROFITS IN A FINANCIAL YEAR OR INADEQUACY OF PROFITS IN A FINANCIAL YEAR FOR A PERIOD OF 3 YEARS FROM THE DATE OF APPOINTMENT, PROVIDED HOWEVER THAT THE MINIMUM REMUNERATION FOR THE FINANCIAL YEAR COMMENCING ON 1-4-2017 ONWARDS BE THE AFORESAID FIGURE AS INCREASED BY THE ANNUAL INCREMENTS GRANTED TO THE MANAGING DIRECTOR BY THE NOMINATION AND REMUNERATION COMMITTEE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ENHANCE AND/OR VARY THE REMUNERATION AND TO ALTER/MAKE OR ACCEPT VARIATIONS IN THE TERMS OF APPOINTMENT AND IN THE OTHER TERMS OF THE AGREEMENT, SO HOWEVER THAT, THE REMUNERATION AND OTHER TERMS AND CONDITIONS ARE IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF OR ANY FURTHER AMENDMENTS/SUBSTITUTION THERETO AND ANY GUIDELINES OR NOTIFICATIONS ON MANAGERIAL REMUNERATION WHICH MAY BE ISSUED OR ANY RULES THAT MAY BE PRESCRIBED BY THE CENTRAL GOVERNMENT FROM TIME TO TIME, AND ACCEPTABLE TO MR. Y.H.DALMIA 9 RESOLVED BY WAY OF A SPECIAL RESOLUTION Mgmt For For THAT THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED PURSUANT TO SECTION 180(1)(C) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 TO THE BOARD OF DIRECTORS OF THE COMPANY FOR BORROWING, FROM TIME TO TIME, AS THEY MAY THINK FIT, ANY SUM OR SUMS OF MONIES WHICH TOGETHER WITH THE MONIES ALREADY BORROWED BY THE COMPANY (APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY'S BANKERS FOR THE PURPOSES OF MEETING THE WORKING CAPITAL REQUIREMENTS OF THE COMPANY IN THE ORDINARY COURSE OF ITS BUSINESS) MAY EXCEED THE AGGREGATE OF THE PAID UP CAPITAL AND FREE RESERVES, THAT IS TO SAY, RESERVES NOT SET APART FOR ANY SPECIFIC PURPOSE, PROVIDED THAT THE AGGREGATE OF THE MONIES BORROWED AND TO BE BORROWED AND OUTSTANDING AT ANY TIME SHALL NOT EXCEED INR 1,000 CRORE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- DALMIA BHARAT LTD Agenda Number: 707354370 -------------------------------------------------------------------------------------------------------------------------- Security: Y1986U102 Meeting Type: OTH Meeting Date: 03-Oct-2016 Ticker: ISIN: INE439L01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION SEEKING APPROVAL OF Mgmt For For SHAREHOLDERS PURSUANT TO SECTIONS 41, 42, 62, 71 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 FOR ISSUANCE AND ALLOTMENT OF FURTHER SECURITIES TO THE EXTENT OF INR 3000 CRORE WHICH UPON CONVERSION, IF ANY, OF ALL SECURITIES WOULD GIVE RISE TO THE ISSUE OF EQUITY CAPITAL OF AN AGGREGATE FACE VALUE OF INR 2.24 CRORE 2 SPECIAL RESOLUTION SEEKING APPROVAL OF Mgmt For For SHAREHOLDERS UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 TO AUTHORISE THE BOARD OF DIRECTORS TO PROVIDE SECURITY BY WAY OF MORTGAGE AND/OR CHARGE ALL OR ANY OF THE ASSETS OF THE COMPANY TO THE EXTENT OF INR 1000 CRORE OR TO THE EXTENT AUTHORITY CONFERRED ON THE BOARD TO BORROW MONIES IN EXCESS OF THE PAID UP CAPITAL AND FREE RESERVES OF THE COMPANY, WHICHEVER IS HIGHER 3 SPECIAL RESOLUTION SEEKING APPROVAL OF Mgmt For For SHAREHOLDERS UNDER SECTION 42, SECTION 71 READ WITH SECTIONS 179(3)(C)/179(3)(D), AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 TO AUTHORISE THE BOARD OF DIRECTORS TO ISSUE AND ALLOT, ON A PRIVATE PLACEMENT BASIS, NON-CONVERTIBLE DEBENTURES OF VALUE NOT EXCEEDING INR 1000 CRORE ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED AND DEEMED APPROPRIATE BY THE BOARD AT THE TIME OF ISSUE OR ALLOTMENT -------------------------------------------------------------------------------------------------------------------------- DAOU TECHNOLOGY INC, YONGIN Agenda Number: 707815164 -------------------------------------------------------------------------------------------------------------------------- Security: Y19908105 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7023590003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: GIM YONG DAE Mgmt For For 4 ELECTION OF AUDITOR: CHOE BONG SIK Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 707640771 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: EGM Meeting Date: 29-Dec-2016 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 706800 DUE TO ADDITION OF RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1213/LTN20161213675.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1213/LTN20161213655.pdf, AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1114/LTN20161114916.pdf 1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against ENTERING INTO THE FINANCIAL SERVICES AGREEMENT WITH CHINA DATANG FINANCE CO., LTD." 2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For APPOINTING INDEPENDENT DIRECTOR": MR. LIU JIZHEN 3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION" -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 707655481 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: EGM Meeting Date: 31-Mar-2017 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 712426 DUE TO CHANGE IN RECORD DATE FROM 23 DEC 2016 TO 29 NOV 2016. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 26 JAN 2017:PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1209/LTN20161209758.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2016/1209/LTN20161209780.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1222/LTN20161222685.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0123/LTN20170123551.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE FULFILMENTS TO THE CONDITIONS FOR NONPUBLIC ISSUANCE OF A-SHARES BY THE COMPANY" 2.I TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": TYPE OF SHARES TO BE ISSUED AND PAR VALUE 2.II TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": METHOD OF ISSUE 2.III TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": TARGET SUBSCRIBERS 2.IV TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": SUBSCRIPTION METHOD 2.V TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": ISSUE PRICE AND PRINCIPLE OF PRICING 2.VI TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": NUMBER OF SHARES TO BE ISSUED 2.VII TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": LOCK-UP PERIOD AND LISTING ARRANGEMENT 2VIII TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": USE OF PROCEEDS 2.IX TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": ARRANGEMENT FOR THE ACCUMULATED PROFITS PRIOR TO THE NON-PUBLIC ISSUANCE 2.X TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": THE RELATIONSHIP BETWEEN THE NON-PUBLIC ISSUANCE OF A-SHARES AND THE NON-PUBLIC ISSUANCE OF H-SHARES 2.XI TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": THE EFFECTIVE PERIOD FOR THE RESOLUTION ON THE NON-PUBLIC ISSUANCE 3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For PROPOSAL FOR NON-PUBLIC ISSUANCE OF A-SHARES OF THE COMPANY" 4 TO CONSIDER AND APPROVE "RESOLUTION ON Mgmt For For EXECUTION OF THE CONDITIONAL SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF SHARES BETWEEN THE COMPANY AND SPECIFIC TARGET AND CONNECTED TRANSACTIONS INVOLVED IN THE ISSUANCE" I.E., THE A-SHARE SUBSCRIPTION AGREEMENT, THE H-SHARE SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A-SHARES OF THE COMPANY FOR THE INVESTMENT IN PROJECTS" 6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE REPORT ON THE USE OF PROCEEDS FROM THE PREVIOUS FUND RAISING ACTIVITY BY THE COMPANY" 7 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For DILUTION OF IMMEDIATE RETURN AND REMEDIAL MEASURES ON NON-PUBLIC ISSUANCE OF SHARES AND UNDERTAKINGS OF CONTROLLING SHAREHOLDERS, DIRECTORS AND SENIOR MANAGEMENT ON REMEDIAL MEASURES" 8 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For WAIVER OF OBLIGATION TO MAKE GENERAL OFFER BY CHINA DATANG CORPORATION FOR ISSUANCE" 9 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE COMPANY'S DIVIDEND DISTRIBUTION POLICY AND THREE-YEAR PLAN FOR SHAREHOLDERS' RETURN (2016-2018)" 10 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For PROPOSING THE GENERAL MEETING OF THE COMPANY TO AUTHORIZE THE BOARD AND RELEVANT DIRECTORS TO HANDLE ALL MATTERS IN RELATION TO THE NONPUBLIC ISSUANCE OF A-SHARES AND THE NON-PUBLIC ISSUANCE OF H-SHARES AT ITS DISCRETION" 11 TO CONSIDER AND APPROVE "RESOLUTION ON Mgmt For For APPLICATION FOR WHITEWASH WAIVER BY CHINA DATANG CORPORATION AND ISSUANCE OF DOCUMENTS ON WHITEWASH WAIVER BY DATANG INTERNATIONAL POWER GENERATION CO., LTD." CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 28 MAR 2017 TO 31 MAR 2017, ADDITION OF URL LINK IN THE COMMENT AND MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 715119, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 707655493 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: CLS Meeting Date: 31-Mar-2017 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 712425 DUE TO CHANGE IN RECORD DATE FROM 23 DEC 2016 TO 29 NOV 2016. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 08 FEB 2017:PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1209/LTN20161209792.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1209/LTN20161209788.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1222/LTN20161222685.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0123/LTN20170123551.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0208/LTN20170208533.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1.I TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": TYPE OF SHARES TO BE ISSUED AND PAR VALUE 1.II TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": METHOD OF ISSUE 1.III TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": TARGET SUBSCRIBERS 1.IV TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": SUBSCRIPTION METHOD 1.V TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": ISSUE PRICE AND PRINCIPLE OF PRICING 1.VI TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": NUMBER OF SHARES TO BE ISSUED 1.VII TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": LOCK-UP PERIOD AND LISTING ARRANGEMENT 1VIII TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": USE OF PROCEEDS 1.IX TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": ARRANGEMENT FOR THE ACCUMULATED PROFITS PRIOR TO THE NON-PUBLIC ISSUANCE 1.X TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": THE RELATIONSHIP BETWEEN THE NON-PUBLIC ISSUANCE OF A-SHARES AND THE NONPUBLIC ISSUANCE OF H-SHARES 1.XI TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": THE EFFECTIVE PERIOD FOR THE RESOLUTION ON THE NON-PUBLIC ISSUANCE 2 TO CONSIDER AND APPROVE "RESOLUTION ON Mgmt For For EXECUTION OF THE CONDITIONAL SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF SHARES BETWEEN THE COMPANY AND SPECIFIC TARGET AND CONNECTED TRANSACTIONS INVOLVED IN THE ISSUANCE" I.E., THE A-SHARE SUBSCRIPTION AGREEMENT, THE H-SHARE SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For DILUTION OF IMMEDIATE RETURN AND REMEDIAL MEASURES ON NON-PUBLIC ISSUANCE OF SHARES AND UNDERTAKINGS OF CONTROLLING SHAREHOLDERS, DIRECTORS AND SENIOR MANAGEMENT ON REMEDIAL MEASURES" 4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For PROPOSING THE GENERAL MEETING OF THE COMPANY TO AUTHORIZE THE BOARD AND RELEVANT DIRECTORS TO HANDLE ALL MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A-SHARES AND THE NON-PUBLIC ISSUANCE OF H-SHARES AT THEIR DISCRETION" CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 28 MAR 2017 TO 31 MAR 2017 AND ADDITION OF URL LINK IN THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 715120 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 707977914 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0407/LTN201704071412.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN201704071424.pdf] CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE "WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS FOR THE YEAR 2016" (INCLUDING THE WORK REPORT OF INDEPENDENT DIRECTORS) 2 TO CONSIDER AND APPROVE THE "WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE FOR THE YEAR 2016" 3 TO CONSIDER AND APPROVE THE "FINANCIAL Mgmt For For REPORT FOR THE YEAR 2016" 4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For 2016 PROFIT DISTRIBUTION PLAN AND MAKING UP LOSSES BY SURPLUS RESERVE" 5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against FINANCING GUARANTEE FOR THE YEAR 2017" 6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against THE PROVISION OF GUARANTEE FOR THE FINANCING OF SHANXI DATANG INTERNATIONAL YUNCHENG POWER GENERATION COMPANY LIMITED" 7.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (BEIJING) ENTERED INTO BETWEEN THE COMPANY AND BEIJING DATANG FUEL COMPANY LIMITED 7.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (INNER MONGOLIA) ENTERED INTO BETWEEN THE COMPANY AND INNER MONGOLIA DATANG FUEL COMPANY LTD 7.3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (CHAOZHOU) ENTERED INTO BETWEEN THE COMPANY AND CHAOZHOU DATANG FUEL COMPANY LIMITED 7.4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (HONG KONG - BEIJING) ENTERED INTO BETWEEN DATANG INTERNATIONAL (HONG KONG) LIMITED AND BEIJING DATANG FUEL COMPANY LIMITED 7.5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (HONG KONG - COMPANY) ENTERED INTO BETWEEN DATANG INTERNATIONAL (HONG KONG) LIMITED AND THE COMPANY 7.6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (HONG KONG - CHAOZHOU) ENTERED INTO BETWEEN DATANG INTERNATIONAL (HONG KONG) LIMITED AND CHAOZHOU DATANG FUEL COMPANY LIMITED 7.7 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (DATANG FUEL - BEIJING) ENTERED INTO BETWEEN DATANG ELECTRIC POWER FUEL COMPANY LIMITED AND BEIJING DATANG FUEL COMPANY LIMITED 7.8 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (XILINHAOTE) ENTERED INTO BETWEEN THE COMPANY AND INNER MONGOLIA DATANG INTERNATIONAL XILINHAOTE MINING COMPANY LIMITED 7.9 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (ANHUI - BEIJING) ENTERED INTO BETWEEN DATANG ANHUI POWER GENERATION CO., LTD. AND BEIJING DATANG FUEL COMPANY LIMITED 7.10 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (XIANGTAN - BEIJING) ENTERED INTO BETWEEN DATANG XIANGTAN POWER GENERATION CO., LTD. AND BEIJING DATANG FUEL COMPANY LIMITED 7.11 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (SHENTOU - SHANXI FUEL) ENTERED INTO BETWEEN SHANXI DATANG INTERNATIONAL SHENTOU POWER GENERATION COMPANY LIMITED AND DATANG SHANXI ELECTRIC POWER FUEL COMPANY LIMITED 7.12 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (LINFEN - SHANXI FUEL) ENTERED INTO BETWEEN SHANXI DATANG INTERNATIONAL LINFEN THERMAL POWER COMPANY LIMITED AND DATANG SHANXI ELECTRIC POWER FUEL COMPANY LIMITED 7.13 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": TRANSPORTATION OF COAL AND ITS ANNUAL CAP UNDER THE COAL TRANSPORTATION FRAMEWORK AGREEMENT (LVSIGANG) ENTERED INTO BETWEEN JIANGSU DATANG SHIPPING COMPANY LIMITED AND JIANGSU DATANG INTERNATIONAL LVSIGANG POWER GENERATION COMPANY LIMITED 7.14 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": TRANSPORTATION OF COAL AND ITS ANNUAL CAP UNDER THE COAL TRANSPORTATION FRAMEWORK AGREEMENT (CHAOZHOU) ENTERED INTO BETWEEN JIANGSU DATANG SHIPPING COMPANY LIMITED AND GUANGDONG DATANG INTERNATIONAL CHAOZHOU POWER GENERATION COMPANY LIMITED 8 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against GRANTING A MANDATE TO THE BOARD TO DETERMINE THE ISSUANCE OF NEW SHARES OF NOT MORE THAN 20% OF EACH CLASS OF SHARES OF THE COMPANY" CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 707310239 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: EGM Meeting Date: 29-Aug-2016 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 664054 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0713/ltn20160713617.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0805/ltn20160805914.pdf, AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0805/ltn20160805910.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For ENTERING INTO THE TRANSFER AGREEMENT IN RELATION TO COAL-TO-CHEMICAL AND THE RELATED PROJECT BY THE COMPANY AND ZHONGXIN ENERGY AND CHEMICAL TECHNOLOGY COMPANY LIMITED" 2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against PROVISION FOR GUARANTEE FOR FINANCING LIANCHENG POWER GENERATION COMPANY" -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 707381822 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: EGM Meeting Date: 27-Oct-2016 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0912/LTN20160912772.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0912/LTN20160912779.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For ENTERING INTO THE FINANCIAL COOPERATION AGREEMENT WITH DATANG FINANCIAL LEASE CO., LTD." 2 TO CONSIDER AND APPROVE THE "RESOLUTION THE Mgmt For For ALLOWANCE CRITERIA FOR THE DIRECTORS OF THE NINTH SESSION OF THE BOARD AND THE SUPERVISORS OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE" -------------------------------------------------------------------------------------------------------------------------- DATATEC LTD Agenda Number: 707286818 -------------------------------------------------------------------------------------------------------------------------- Security: S2100Z123 Meeting Type: AGM Meeting Date: 09-Sep-2016 Ticker: ISIN: ZAE000017745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RE-ELECTION OF NJ TEMPLE AS A DIRECTOR Mgmt For For 2.O.2 RE-ELECTION OF JP MONTANANA AS A DIRECTOR Mgmt For For 3.O.3 ELECTION OF MJN NJEKE AS A DIRECTOR Mgmt For For 4.O.4 ELECTION OF IP DITTRICH AS A DIRECTOR Mgmt For For 5.O.5 RESOLVED THAT DELOITTE & TOUCHE AS AUDITORS Mgmt For For OF THE COMPANY AND MR MARK HOLME AS THE DESIGNATED AUDITOR, AS RECOMMENDED BY THE CURRENT AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY, BE AND ARE HEREBY REAPPOINTED UNTIL THE CONCLUSION OF THE NEXT MEETING 6O6.1 ELECTION OF CS SEABROOKE AS AUDIT, RISK AND Mgmt For For COMPLIANCE COMMITTEE MEMBER 6O6.2 ELECTION OF MJN NJEKE AS AUDIT, RISK AND Mgmt For For COMPLIANCE COMMITTEE MEMBER 6O6.3 ELECTION OF O IGHODARO AS AUDIT, RISK AND Mgmt For For COMPLIANCE COMMITTEE MEMBER 6O6.4 ELECTION OF SJ DAVIDSON AS AUDIT, RISK AND Mgmt For For COMPLIANCE COMMITTEE MEMBER N.B.7 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY 8.S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For 9.S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For TO GROUP COMPANIES 10S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 11O.8 AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED Mgmt For For CMMT 29 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION N.B.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD Agenda Number: 708004003 -------------------------------------------------------------------------------------------------------------------------- Security: G2687M100 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: KYG2687M1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0413/LTN20170413702.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0413/LTN20170413686.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3I TO RE-ELECT MS. LI KEI LING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3II TO RE-ELECT MR. LEUNG HONG MAN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3III TO RE-ELECT MR. LO TUNG SING TONY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3IV TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES IN THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF SHARES IN THE COMPANY REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- DCB BANK LTD, MUMBAI, MAHARASHTRA Agenda Number: 708173947 -------------------------------------------------------------------------------------------------------------------------- Security: Y2051L134 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: INE503A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For BALANCE SHEET AS AT MARCH 31, 2017 AND THE AUDITED PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE FINANCIAL YEAR ENDED ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND AUDITOR'S THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. AMIN Mgmt For For MANEKIA (DIN- 00053745), WHO CHANGED HIS STATUS FROM INDEPENDENT DIRECTOR WITH EFFECT FROM OCTOBER 14, 2016 AND CONTINUED AS NON-EXECUTIVE DIRECTOR, RETIRES AT THIS MEETING AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT AND IN RESPECT OF WHOM THE BANK HAS RECEIVED A NOTICE UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR BEING APPOINTED AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 4 TO RATIFY THE APPOINTMENT OF M/S. DELOITTE, Mgmt For For HASKINS & SELLS, CHARTERED ACCOUNTANTS (REGISTRATION NO. 117365W), AS APPROVED BY MEMBERS AT THE TWENTY-FIRST ANNUAL GENERAL MEETING, AS THE STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE TILL THE TWENTY THIRD ANNUAL GENERAL MEETING AND AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK TO FIX THEIR REMUNERATION FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 AND IN THAT CONNECTION TO CONSIDER AND, IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT SUBJECT TO APPROVAL OF THE RESERVE BANK OF INDIA ("RBI") AND SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, THE APPOINTMENT OF M/S. DELOITTE, HASKINS & SELLS, CHARTERED ACCOUNTANTS (REGISTRATION NO. 117365W) AS APPROVED BY MEMBERS AT THE TWENTY-FIRST ANNUAL GENERAL MEETING, AS THE STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE TILL THE TWENTY THIRD ANNUAL GENERAL MEETING, BE AND IS HEREBY RATIFIED AND THE BOARD OF DIRECTORS OF THE BANK IS AUTHORIZED TO FIX THEIR REMUNERATION AND OTHER TERMS AND CONDITION FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 5 RAISING OF FUNDS BY ISSUE OF BONDS/ Mgmt For For DEBENTURES/ SECURITIES ON PRIVATE PLACEMENT BASIS 6 INCREASE IN BORROWING POWERS Mgmt For For 7 RATIFICATION OF BONUS PAID TO THE MANAGING Mgmt For For DIRECTOR & CHIEF EXECUTIVE OFFICER FOR FY 2015-16 AND ENABLING APPROVAL FOR AN ONGOING ANNUAL INCREASE IN THE REMUNERATION, INCLUDING BONUS, UP TO 15% -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Agenda Number: 707766373 -------------------------------------------------------------------------------------------------------------------------- Security: Y20266154 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: TH0528010Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS 2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt Abstain Against OPERATIONAL RESULTS FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 AND THE AUDITOR'S REPORT 4 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For DIVIDENDS FOR THE YEAR 2016 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against DIRECTOR TO REPLACE THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR. MING-CHENG WANG 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against DIRECTOR TO REPLACE THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR. ANUSORN MUTTARAID 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against DIRECTOR TO REPLACE THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR. HSIEH, HENG-HSIEN 6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF REMUNERATION OF DIRECTORS FOR THE YEAR 2017 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITOR AND THE DETERMINATION OF THEIR REMUNERATION FOR THE YEAR 2017 8 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Abstain For CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC, TAIPEI Agenda Number: 708192125 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2016 ANNUAL FINAL Mgmt For For ACCOUNTING BOOKS AND STATEMENTS. 2 ADOPTION OF THE 2016 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD5 PER SHARE. 3 DISCUSSION OF THE AMENDMENTS TO OPERATION Mgmt For For PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS. 4 DISCUSSION OF RELEASING DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO LTD Agenda Number: 708216610 -------------------------------------------------------------------------------------------------------------------------- Security: Y2032B106 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: TW0006605009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND :TWD 3 PER SHARE. 3 THE REVISION TO THE PROCEDURES OF Mgmt Against Against ENDORSEMENT AND GUARANTEE. 4 EXTRAORDINARY MOTIONS. Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI Agenda Number: 707206505 -------------------------------------------------------------------------------------------------------------------------- Security: Y2055V112 Meeting Type: AGM Meeting Date: 20-Jul-2016 Ticker: ISIN: INE202B01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION AND ADOPTION OF AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND JOINT STATUTORY AUDITORS THEREON: (B) CONSIDERATION AND ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORT OF JOINT STATUTORY AUDITORS THEREON 2 CONFIRMATION OF THE PAYMENT OF TWO INTERIM Mgmt For For DIVIDENDS AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES: THE BOARD OF DIRECTORS HAVE RECOMMENDED A FINAL DIVIDEND OF INR 2 PER EQUITY SHARE IN ADDITION TO TWO (2) INTERIM DIVIDENDS DECLARED AND PAID DURING FINANCIAL YEAR (FY) 2015-16. THE FIRST INTERIM DIVIDEND OF INR 3 PER SHARE WAS DECLARED ON OCTOBER 20, 2015 AND THE SECOND INTERIM DIVIDEND OF INR 3 PER SHARE WAS DECLARED ON MARCH 9, 2016 3 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt For For DHEERAJ WADHAWAN (DIN-00096026) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF M/S. CHATURVEDI & SHAH Mgmt For For (FRN-101720W) AS STATUTORY AUDITORS OF THE COMPANY 5 APPOINTMENT OF DR RAJIV KUMAR Mgmt For For (DIN-02385076) AS A DIRECTOR OF THE COMPANY AND AS AN INDEPENDENT DIRECTOR 6 ISSUANCE OF NON-CONVERTIBLE DEBENTURES Mgmt For For AND/OR OTHER HYBRID INSTRUMENTS ON PRIVATE PLACEMENT BASIS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI Agenda Number: 707696083 -------------------------------------------------------------------------------------------------------------------------- Security: Y2055V112 Meeting Type: OTH Meeting Date: 20-Feb-2017 Ticker: ISIN: INE202B01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-CLASSIFICATION OF AUTHORISED SHARE Mgmt Against Against CAPITAL OF THE COMPANY 2 ALTERATION OF THE MEMORANDUM OF ASSOCIATION Mgmt Against Against OF THE COMPANY UPON RECLASSIFICATION OF AUTHORISED SHARE CAPITAL OF THE COMPANY 3 TO CONSIDER AND APPROVE ISSUE AND OFFER OF Mgmt Against Against NON-CONVERTIBLE REDEEMABLE CUMULATIVE PREFERENCE SHARES ON A PRIVATE PLACEMENT BASIS - OFFER-1 4 TO CONSIDER AND APPROVE ISSUE AND OFFER OF Mgmt Against Against NON-CONVERTIBLE REDEEMABLE CUMULATIVE PREFERENCE SHARES ON A PRIVATE PLACEMENT BASIS - OFFER-2 5 TO CONSIDER AND APPROVE ISSUE AND OFFER OF Mgmt Against Against NON-CONVERTIBLE REDEEMABLE CUMULATIVE PREFERENCE SHARES ON A PRIVATE PLACEMENT BASIS - OFFER-3 6 TO CONSIDER AND APPROVE ISSUE AND OFFER OF Mgmt Against Against NON-CONVERTIBLE REDEEMABLE CUMULATIVE PREFERENCE SHARES ON A PRIVATE PLACEMENT BASIS - OFFER-4 7 TO CONSIDER AND APPROVE ISSUE AND OFFER OF Mgmt Against Against NON-CONVERTIBLE REDEEMABLE CUMULATIVE PREFERENCE SHARES ON A PRIVATE PLACEMENT BASIS - OFFER-5 8 TO CONSIDER AND APPROVE ISSUE AND OFFER OF Mgmt Against Against NON-CONVERTIBLE REDEEMABLE CUMULATIVE PREFERENCE SHARES ON A PRIVATE PLACEMENT BASIS - OFFER-6 -------------------------------------------------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI Agenda Number: 707767236 -------------------------------------------------------------------------------------------------------------------------- Security: Y2055V112 Meeting Type: OTH Meeting Date: 17-Mar-2017 Ticker: ISIN: INE202B01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU I APPROVAL FOR ENTERING INTO RELATED PARTY Mgmt For For TRANSACTION WITH WADHAWAN GLOBAL CAPITAL PRIVATE LIMITED ("WGC"), A PROMOTER ENTITY AND DHFL INVESTMENTS LIMITED ("WOS"), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD, DAEGU Agenda Number: 707790792 -------------------------------------------------------------------------------------------------------------------------- Security: Y2058E109 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7139130009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR BAK IN GYU Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR NO SEONG SEOK Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR JO HAE NYEONG Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR HA JONG HWA Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER JEON GYEONG TAE 5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR HA JONG HWA 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DHIPAYA INSURANCE PUBLIC COMPANY LIMITED Agenda Number: 707794411 -------------------------------------------------------------------------------------------------------------------------- Security: Y2063N144 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: TH0588010Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE MINUTES OF THE 2016 Mgmt Abstain Against AMORAL GENERAL SHAREHOLDERS' MEETING HELD ON 22 APRIL 2016 2 TO ACKNOWLEDGE THE INTERIM DIVIDEND Mgmt Abstain Against PAYMENTS 3 TO CERTIFY THE 2016 OPERATING RESULTS AND Mgmt For For APPROVE THE 2016 FINANCIAL STATEMENT ENDED ON 31 DECEMBER 2016 4 TO APPROVE THE ALLOTMENT OF PROFIT BASED ON Mgmt For For 2016 OPERATING RESULTS AND DIVIDEND PAYMENTS 5.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION: GENERAL SOMCHAI DHANARAJATA 5.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION: MR. WEIDT NUCHJALEARN 5.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION: MR. SOMCHAI POOLSAVASDI 5.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION: MISS. WILAIWAN KANJANAKANTI 6 TO APPROVE DIRECTORS' REMUNERATION Mgmt For For 7 TO APPOINT THE AUDITORS AND DETERMINE THE Mgmt For For AUDITOR'S FEES FOR 2017 8 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 28FEB2017: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 28FEB2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DIGI.COM BHD Agenda Number: 707982307 -------------------------------------------------------------------------------------------------------------------------- Security: Y2070F100 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: MYL6947OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING PURSUANT TO THE ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI SAW CHOO BOON O.2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING PURSUANT TO THE ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: PUAN YASMIN BINTI ALADAD KHAN O.3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO RM1,100,000 FOR THE INDEPENDENT NON-EXECUTIVE DIRECTORS AND BENEFITS PAYABLE TO THE DIRECTORS UP TO AN AGGREGATE AMOUNT OF RM40,000 FROM 1 JANUARY 2017 UNTIL THE NEXT AGM OF THE COMPANY O.4 TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.5 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For MANDATE, AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, TO BE ENTERED WITH TELENOR ASA ("TELENOR") AND PERSONS CONNECTED WITH TELENOR ("PROPOSED SHAREHOLDERS' MANDATE") S.1 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LTD Agenda Number: 707424420 -------------------------------------------------------------------------------------------------------------------------- Security: G2759B107 Meeting Type: SGM Meeting Date: 25-Oct-2016 Ticker: ISIN: BMG2759B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0930/LTN201609301214.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0930/LTN201609301218.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THE ORDINARY RESOLUTION SET OUT IN THE Mgmt Against Against NOTICE CONVENING THE SGM TO APPROVE (A) THE SUBSCRIPTION OF 99,391,000 NEW SHARES (THE ''SUBSCRIPTION SHARES'') OF THE COMPANY AT A PRICE OF HKD 5.53 PER SUBSCRIPTION SHARE BY THE SUBSCRIBERS (AS DEFINED IN THE COMPANY'S CIRCULAR DATED 30 SEPTEMBER 2016 (THE ''CIRCULAR'')) UNDER THE SUBSCRIPTION AGREEMENT (AS DEFINED IN THE CIRCULAR); AND (B) THE GRANT OF A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SUBSCRIPTION SHARES PURSUANT TO THE SUBSCRIPTION AGREEMENT -------------------------------------------------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LTD, HAMILTON Agenda Number: 708046087 -------------------------------------------------------------------------------------------------------------------------- Security: G2759B107 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: BMG2759B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419357.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419373.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2.I TO RE-ELECT MR. WANG XINHUI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.II TO RE-ELECT MR. WONG MAN CHUNG, FRANCIS AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.III TO RE-ELECT MS. NI HONG (HOPE) AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.IV TO RE-ELECT MS. YAN XIAOYAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.V TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.1 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED FOR CASH SHALL NOT BE 20% OR MORE UNLESS THE STOCK EXCHANGE AGREES OTHERWISE 4.2 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 4.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION 4(1) TO COVER THE SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION 4(2) 4.4 TO APPROVE THE REFRESHMENT OF THE SCHEME Mgmt Against Against MANDATE LIMIT UNDER THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 15 AUGUST 2011 4.5 TO APPROVE THE INCREASE IN AUTHORISED SHARE Mgmt For For CAPITAL OF THE COMPANY FROM HKD 200,000,000 DIVIDED INTO 2,000,000,000 SHARES OF HKD 0.10 EACH TO HKD 250,000,000 DIVIDEND INTO 2,500,000,000 SHARES BY THE CREATION OF AN ADDITIONAL 500,000,000 NEW SHARES OF HKD 0.10 EACH -------------------------------------------------------------------------------------------------------------------------- DIO CORP, YANGSAN-GUN Agenda Number: 707793700 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096C115 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: KR7039840004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR CHARLIE LEE Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DISCOVERY LIMITED Agenda Number: 707560670 -------------------------------------------------------------------------------------------------------------------------- Security: S2192Y109 Meeting Type: AGM Meeting Date: 29-Nov-2016 Ticker: ISIN: ZAE000022331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 CONSIDERATION OF ANNUAL FINANCIAL Mgmt For For STATEMENTS O.2 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC. O.3.1 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR Mgmt For For LES OWEN O.3.2 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For SINDI ZILWA O.3.3 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For SONJA DE BRUYN SEBOTSA O.4.1 RE-ELECTION OF DIRECTOR: DR VINCENT MAPHAI Mgmt For For O.4.2 RE-ELECTION OF DIRECTOR: MR TITO MBOWENI Mgmt For For O.4.3 RE-ELECTION OF DIRECTOR: MR LES OWEN Mgmt For For O.4.4 RE-ELECTION OF DIRECTOR: MS SONJA DE BRUYN Mgmt For For SEBOTSA O.5 APPROVAL OF GROUP REMUNERATION POLICY Mgmt Against Against O.6 DIRECTORS' AUTHORITY TO TAKE ALL SUCH Mgmt For For ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW O.7.1 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES O.7.2 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES O.7.3 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 20 000 000 C PREFERENCE SHARES S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2016/2017 S.2 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For TERMS OF THE JSE LISTINGS REQUIREMENTS S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt Against Against IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT S.4 AMENDMENTS TO THE COMPANY'S MEMORANDUM OF Mgmt For For INCORPORATION IN RESPECT OF ISSUES OF SHARES S.5 AMENDMENTS TO THE COMPANY'S MEMORANDUM OF Mgmt For For INCORPORATION IN RESPECT OF FRACTIONS OF SHARES -------------------------------------------------------------------------------------------------------------------------- DISH TV INDIA LTD Agenda Number: 707957164 -------------------------------------------------------------------------------------------------------------------------- Security: Y2076S114 Meeting Type: CRT Meeting Date: 12-May-2017 Ticker: ISIN: INE836F01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ONLY RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013 READ WITH RULE 6 OF THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), PROVISIONS OF THE COMPANIES ACT, 1956 AS MAY BE APPLICABLE, THE NATIONAL COMPANY LAW TRIBUNAL RULES, 2016, APPLICABLE PROVISIONS, IF ANY, OF THE INCOME TAX ACT, 1961, AND ANY PROVISION OF ANY OTHER APPLICABLE LAW / STATUTE AND IN ACCORDANCE WITH THE RELEVANT CLAUSES OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH ("NCLT" OR "TRIBUNAL") AND APPROVAL OF SUCH OTHER REGULATORY / STATUTORY / GOVERNMENT AUTHORITY(IES), AS MAY BE NECESSARY OR AS MAY BE DIRECTED BY THE NCLT OR SUCH OTHER COMPETENT AUTHORITY(IES), AS THE CASE MAY BE, APPROVAL OF THE EQUITY SHAREHOLDERS BE AND IS HEREBY ACCORDED TO THE PROPOSED SCHEME OF ARRANGEMENT, AS ATTACHED TO THE NOTICE OF THIS MEETING, AMONGST VIDEOCON D2H LIMITED ("THE TRANSFEROR COMPANY") AND DISH TV INDIA LIMITED ("THE APPLICANT COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER CALLED THE 'BOARD', WHICH TERM SHALL BE DEEMED TO INCLUDE ANY PERSON(S) AUTHORIZED AND / OR COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS MAY BE CONSIDERED REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, (INCLUDING WITHDRAWAL OF THE SCHEME), WHICH MAY BE REQUIRED OR DIRECTED BY THE NCLT WHILE SANCTIONING THE SCHEME OR BY ANY AUTHORITIES UNDER LAW OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE IN GIVING EFFECT TO THE SCHEME, AS THE BOARD OF DIRECTORS MAY DEEM FIT AND PROPER." -------------------------------------------------------------------------------------------------------------------------- DISH TV INDIA LTD, NOIDA Agenda Number: 707325999 -------------------------------------------------------------------------------------------------------------------------- Security: Y2076S114 Meeting Type: OTH Meeting Date: 19-Sep-2016 Ticker: ISIN: INE836F01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION FOR REDUCTION OF CAPITAL Mgmt For For (SECURITIES PREMIUM ACCOUNT) 2 SPECIAL RESOLUTION FOR SHIFTING OF Mgmt For For REGISTERED OFFICE OF THE COMPANY FROM THE NATIONAL CAPITAL TERRITORY OF DELHI TO THE STATE OF MAHARASHTRA, MUMBAI: CLAUSE II -------------------------------------------------------------------------------------------------------------------------- DISH TV INDIA LTD, NOIDA Agenda Number: 707351247 -------------------------------------------------------------------------------------------------------------------------- Security: Y2076S114 Meeting Type: AGM Meeting Date: 29-Sep-2016 Ticker: ISIN: INE836F01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS - ON A STANDALONE AND CONSOLIDATED BASIS, FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2016 2 TO APPOINT DIRECTOR IN PLACE OF MR. ASHOK Mgmt For For KURIEN, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 TO RATIFY THE APPOINTMENT OF AUDITORS OF Mgmt For For THE COMPANY, AND TO FIX THEIR REMUNERATION: M/S WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS, NEW DELHI, (FIRM REGISTRATION NO. 001076N/N500013) AS THE STATUTORY AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- DISTELL GROUP LTD Agenda Number: 707412704 -------------------------------------------------------------------------------------------------------------------------- Security: S2193Q113 Meeting Type: AGM Meeting Date: 20-Oct-2016 Ticker: ISIN: ZAE000028668 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITORS OF THE COMPANY FOR THE 2016/2017 FINANCIAL YEAR: MR HEIN DOMAN WILL BE THE INDIVIDUAL DESIGNATED AUDITOR O.3.1 RE-ELECTION OF DIRECTOR - MS GP DINGAAN Mgmt For For (ALTERNATE DIRECTOR) O.3.2 RE-ELECTION OF DIRECTOR - DR DP DU PLESSIS Mgmt For For O.3.3 RE-ELECTION OF DIRECTOR - MR KA HEDDERWICK Mgmt For For O.3.4 RE-ELECTION OF DIRECTOR - MS EG Mgmt For For MATENGE-SEBESHO O.3.5 RE-ELECTION OF DIRECTOR - MS LM MOJELA Mgmt For For O.3.6 RE-ELECTION OF DIRECTOR - MR DM NUREK Mgmt For For O.3.7 RE-ELECTION OF DIRECTOR - MR CA OTTO Mgmt For For O.4.1 ELECTION OF AUDIT COMMITTEE MEMBER - MS GP Mgmt For For DINGAAN O.4.2 ELECTION OF AUDIT COMMITTEE MEMBER - DR DP Mgmt For For DU PLESSIS O.4.3 ELECTION OF AUDIT COMMITTEE MEMBER - MS CE Mgmt For For SEVILLANO-BARREDO O.5 AUTHORITY TO PLACE UNISSUED SHARES UNDER Mgmt For For THE CONTROL OF THE DIRECTORS O.6 SIGNATURE OF DOCUMENTS Mgmt For For O.7 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against S.1 APPROVAL OF 2017 NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION S.2 APPROVAL OF REMUNERATION OF NON-EXECUTIVE Mgmt Against Against DIRECTORS FOR ADDITIONAL SERVICES PERFORMED ON BEHALF OF THE COMPANY S.3 ADOPTION OF AMENDMENT TO MEMORANDUM OF Mgmt For For INCORPORATION: CLAUSE 11 S.4 ADOPTION OF AMENDMENT TO MEMORANDUM OF Mgmt For For INCORPORATION: THE FOLLOWING NEW CLAUSE 23.43, 23.44 AND 23.45 BE AND IS HEREBY INSERTED IMMEDIATELY AFTER CLAUSE 23.42 -------------------------------------------------------------------------------------------------------------------------- DIVI'S LABORATORIES LTD Agenda Number: 707305391 -------------------------------------------------------------------------------------------------------------------------- Security: Y2076F112 Meeting Type: AGM Meeting Date: 29-Aug-2016 Ticker: ISIN: INE361B01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2016 2 CONFIRMATION OF INTERIM DIVIDEND PAID ON Mgmt For For EQUITY SHARES AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 3 RE-APPOINTMENT OF MR. MADHUSUDANA RAO DIVI Mgmt For For (DIN: 00063843), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF M/S. PVRK Mgmt For For NAGESWARA RAO & CO., AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- DLF LIMITED, NEW DELHI Agenda Number: 707306521 -------------------------------------------------------------------------------------------------------------------------- Security: Y2089H105 Meeting Type: AGM Meeting Date: 30-Aug-2016 Ticker: ISIN: INE271C01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS (INCLUDING Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 2 CONFIRMATION OF INTERIM DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF MS. PIA SINGH, WHO Mgmt Against Against RETIRES BY ROTATION 4 APPOINTMENT OF STATUTORY AUDITORS AND TO Mgmt For For FIX THEIR REMUNERATION: TO APPOINT WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 001076N/N500013) AS STATUTORY AUDITORS OF THE COMPANY 5 APPROVAL/RATIFICATION OF FEE PAYABLE TO Mgmt For For COST AUDITOR 6 APPROVAL FOR RE-DESIGNATION/APPOINTMENT OF Mgmt For For MR. MOHIT GUJRAL AS CHIEF EXECUTIVE OFFICER & WHOLE-TIME DIRECTOR 7 APPROVAL FOR RE-DESIGNATION/APPOINTMENT OF Mgmt For For MR. RAJEEV TALWAR AS CHIEF EXECUTIVE OFFICER & WHOLE-TIME DIRECTOR 8 APPROVAL TO OFFER OR INVITE FOR Mgmt For For SUBSCRIPTION OF NON-CONVERTIBLE DEBENTURES INCLUDING OTHER DEBT SECURITIES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- DMCI HOLDINGS INC Agenda Number: 707119687 -------------------------------------------------------------------------------------------------------------------------- Security: Y2088F100 Meeting Type: AGM Meeting Date: 27-Jul-2016 Ticker: ISIN: PHY2088F1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 618570 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 REPORT ON ATTENDANCE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For STOCKHOLDERS MEETING 4 MANAGEMENT REPORT FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2015 5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS DURING THE PRECEDING YEAR 6 APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For 7 ELECTION OF DIRECTORS: ISIDRO A. CONSUNJI Mgmt For For 8 ELECTION OF DIRECTORS: CESAR A. Mgmt Abstain Against BUENAVENTURA 9 ELECTION OF DIRECTORS: JORGE A. CONSUNJI Mgmt Abstain Against 10 ELECTION OF DIRECTORS: VICTOR A CONSUNJI Mgmt Abstain Against 11 ELECTION OF DIRECTORS: HERBERT M. CONSUNJI Mgmt Abstain Against 12 ELECTION OF DIRECTORS: MA. EDWINA C. Mgmt Abstain Against LAPERAL 13 ELECTION OF DIRECTORS: LUZ CONSUELO A. Mgmt Abstain Against CONSUNJI 14 ELECTION OF DIRECTORS: HONORIO O. REYES-LAO Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTORS: ANTONIO JOSE U. Mgmt For For PERIQUET (INDEPENDENT DIRECTOR) 16 AMENDMENT OF THE FOLLOWING PROVISIONS OF Mgmt For For THE BY-LAWS: ARTICLE II SEC. 1 - TO CHANGE THE ANNUAL STOCKHOLDERS MEETING DATE TO EVERY THIRD TUESDAY OF MAY OF EACH YEAR 17 AMENDMENT OF THE FOLLOWING PROVISIONS OF Mgmt For For THE BY-LAWS: ARTICLE IV SEC. 1 - TO ADD THE CORPORATE GOVERNANCE COMMITTEE AS ONE OF THE BOARD COMMITTEES 18 AMENDMENT OF THE FOLLOWING PROVISIONS OF Mgmt For For THE BY-LAWS: ARTICLE VI SEC. 6 (NEW PROVISION) - TO ADD THE COMPOSITION AND DUTIES OF THE CORPORATE GOVERNANCE COMMITTEE 19 OTHER MATTERS Mgmt Abstain For 20 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- DMCI HOLDINGS INC, MAKATI Agenda Number: 707932845 -------------------------------------------------------------------------------------------------------------------------- Security: Y2088F100 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: PHY2088F1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 741807 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 REPORT ON ATTENDANCE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For STOCKHOLDERS MEETING 4 MANAGEMENT REPORT FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2016 5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS DURING THE PRECEDING YEAR 6 APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For 7 ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI Mgmt For For 8 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt Abstain Against 9 ELECTION OF DIRECTOR: JORGE A. CONSUNJI Mgmt Abstain Against 10 ELECTION OF DIRECTOR: VICTOR A. CONSUNJI Mgmt Abstain Against 11 ELECTION OF DIRECTOR: HERBERT M. CONSUNJI Mgmt Abstain Against 12 ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL Mgmt Abstain Against 13 ELECTION OF DIRECTOR: LUZ CONSUELO A. Mgmt Abstain Against CONSUNJI 14 ELECTION OF DIRECTOR: HONORIO O. REYES-LAO Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For PERIQUET (INDEPENDENT DIRECTOR) 16 OTHER MATTERS Mgmt Abstain For 17 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- DONGBU HITEK CO LTD, SEOUL Agenda Number: 707812079 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R69A103 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7000990002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: YU JAE SEONG Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: YANG SU GIL Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YU JAE SEONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YANG SU GIL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 707800024 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096K109 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7005830005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF DIRECTORS: GIM YEONG MAN, I Mgmt For For SEUNG U, GIM SEONG GUK 4 ELECTION OF OUTSIDE DIRECTOR WHO WILL BE AN Mgmt For For AUDIT COMMITTEE MEMBER: BAK SANG YONG 5 ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Mgmt For For OUTSIDE DIRECTORS: GIM SEONG GUK, I SEUNG U 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Agenda Number: 708091688 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: CNE100000312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427799.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427909.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THIS IS 2016 AGM. THANK Non-Voting YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE INTERNATIONAL Mgmt For For AUDITORS' REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 AND AUTHORIZE THE BOARD TO DEAL WITH AN ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2017 AT ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2017 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2017 TO HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL GENERAL MEETING FOR THE YEAR 2017, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONS 7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2017 8 TO CONSIDER AND APPROVE THE APPLICATION ON Mgmt Against Against ADJUSTMENT OF THE CAP OF CONTINUING CONNECTED TRANSACTION 9 TO CONSIDER AND APPROVE THE REMOVAL OF MA Mgmt For For LIANGJIE AS SUPERVISOR 10 TO ELECT WEN SHUZHONG AS SUPERVISOR Mgmt For For 11 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For TONG DONGCHENG AS NON-EXECUTIVE DIRECTOR 12 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For OUYANG JIE AS NON-EXECUTIVE DIRECTOR 13 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- DONGKUK STEEL MILL CO LTD, SEOUL Agenda Number: 707790689 -------------------------------------------------------------------------------------------------------------------------- Security: Y20954106 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7001230002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR GWAK JIN SU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR HAN SEUNG HUI, Mgmt Against Against OOKI TETSUO, I DU A, JU SANG CHEOL 3 ELECTION OF AUDIT COMMITTEE MEMBER HAN Mgmt For For SEUNG HUI , I DU A, JU SANG CHEOL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- DONGWON F&B CO LTD, SEOUL Agenda Number: 707823628 -------------------------------------------------------------------------------------------------------------------------- Security: Y2097E128 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7049770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR GIM JAE OK Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR GIM NAM JEONG Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOOSAN CORPORATION Agenda Number: 707804692 -------------------------------------------------------------------------------------------------------------------------- Security: Y2100N107 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: KR7000150003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR: GIM HYEONG JU Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For HYEONG JU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD, C Agenda Number: 707796770 -------------------------------------------------------------------------------------------------------------------------- Security: Y2102C109 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: KR7034020008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: BAK JI WON, JEONG JI Mgmt For For TAEK, NAM IK HYEON 3 ELECTION OF AUDIT COMMITTEE MEMBER: NAM IK Mgmt For For HYEON 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD, INCHON Agenda Number: 707804945 -------------------------------------------------------------------------------------------------------------------------- Security: Y2102E105 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: KR7042670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR: JEONG BYEONG Mgmt For For MUN 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JEONG BYEONG MUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DRB-HICOM BHD, SHAH ALAM Agenda Number: 707250685 -------------------------------------------------------------------------------------------------------------------------- Security: Y21077113 Meeting Type: EGM Meeting Date: 28-Jul-2016 Ticker: ISIN: MYL1619OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DISPOSAL BY HICOM HOLDINGS BERHAD Mgmt For For ("HICOM HOLDINGS"), A WHOLLY-OWNED SUBSIDIARY OF DRB-HICOM, OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF KL AIRPORT SERVICES SON BHD ("KLAS"), TO POS MALAYSIA BERHAD ("POS MALAYSIA") FOR A TOTAL DISPOSAL CONSIDERATION OF RM749.35 MILLION TO BE SATISFIED VIA THE ISSUANCE OF 225,030,030 NEW ORDINARY SHARES OF RMO.SO EACH IN POS MALAYSIA ("POS MALAYSIA SHARES") AT AN ISSUE PRICE OF RM3.33 PER POS MALAYSIA SHARE ("PROPOSED KLAS DISPOSAL") 2 PROPOSED DISPOSAL BY HICOM INDUNGAN SON BHD Mgmt For For ("HICOM INDUNGAN'1, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF DRB-HICOM, OF PART OF A FREEHOLD INDUSTRIAL LAND SITUATED IN SECTION 28, SHAH ALAM, SELANGOR DARUL EHSAN ("SECTION 28 LAND"), TO POS MALAYSIA FOR A DISPOSAL CONSIDERATION OF RM69.0 MILLION TO BE SATISFIED VIA THE ISSUANCE OF 20,720,721 NEW POS MALAYSIA SHARES AT AN ISSUE PRICE OF RM3.33 PER POS MALAYSIA SHARE ("PROPOSED LAND DISPOSAL") -------------------------------------------------------------------------------------------------------------------------- DRB-HICOM BHD, SHAH ALAM Agenda Number: 707293976 -------------------------------------------------------------------------------------------------------------------------- Security: Y21077113 Meeting Type: AGM Meeting Date: 29-Sep-2016 Ticker: ISIN: MYL1619OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DECLARATION OF A SINGLE TIER Mgmt For For FIRST AND FINAL DIVIDEND OF 2.0 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2016 AS RECOMMENDED BY THE DIRECTORS 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 85 OF THE COMPANY'S ARTICLES OF ASSOCIATION: YBHG DATO' SRI SYED FAISAL ALBAR BIN SYED A.R. ALBAR 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 85 OF THE COMPANY'S ARTICLES OF ASSOCIATION: YBHG DATO' SITI FATIMAH BINTI DAUD 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 85 OF THE COMPANY'S ARTICLES OF ASSOCIATION: YBHG DATO' ABDUL RAHMAN BIN AHMAD 5 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For FOLLOWING ORDINARY RESOLUTION IN ACCORDANCE WITH ARTICLE 79 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND/OR THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012 ("MCCG 2012"): "THAT YBHG BRIGADIER GENERAL (K) TAN SRI DATO' SRI (DR) HAJI MOHD KHAMIL BIN JAMIL, THE DIRECTOR RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 79 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY.'' 6 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For FOLLOWING ORDINARY RESOLUTION IN ACCORDANCE WITH ARTICLE 79 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND/OR THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012 ("MCCG 2012"): "THAT YBHG TAN SRI MARZUKI BIN MOHD NOOR, THE DIRECTOR RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 79 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND HAVING SERVED AS AN INDEPENDENT DIRECTOR FOR MORE THAN NINE (9) YEARS, BE AND IS HEREBY RE-ELECTED AND RETAINED AS A SENIOR INDEPENDENT DIRECTOR OF THE COMPANY." 7 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For FOLLOWING ORDINARY RESOLUTION IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965 AND THE MCCG 2012: "THAT MR ONG LE CHEONG, THE DIRECTOR RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 AND HAVING SERVED AS AN INDEPENDENT DIRECTOR FOR MORE THAN NINE (9) YEARS, BE AND IS HEREBY RE-APPOINTED AND RETAINED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING." 8 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- DRB-HICOM BHD, SHAH ALAM Agenda Number: 707402309 -------------------------------------------------------------------------------------------------------------------------- Security: Y21077113 Meeting Type: EGM Meeting Date: 29-Sep-2016 Ticker: ISIN: MYL1619OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ISSUANCE BY PROTON HOLDINGS BERHAD Mgmt For For ("PHB"), A WHOLLY-OWNED SUBSIDIARY OF DRB-HICOM, OF UP TO 250,000,000 REDEEMABLE CONVERTIBLE CUMULATIVE PREFERENCE SHARES OF RM 0.01 EACH IN PHB ("PHB RCCPS") AT AN ISSUE PRICE OF RM 1.00 EACH TO GOVCO HOLDINGS BERHAD ("GOVCO") ("PROPOSED RCCPS ISSUANCE") -------------------------------------------------------------------------------------------------------------------------- DUZONBIZON CO LTD, CHUNCHEON Agenda Number: 707785412 -------------------------------------------------------------------------------------------------------------------------- Security: Y2197R102 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7012510004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: CHU HYUN Mgmt For For SEUNG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- E INK HOLDINGS INC Agenda Number: 708216533 -------------------------------------------------------------------------------------------------------------------------- Security: Y2266Z100 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: TW0008069006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ADOPT THE 2016 FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY. 2 TO ADOPT THE PROPOSAL FOR 2016 EARNINGS Mgmt For For DISTRIBUTION OF THE COMPANY.PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. 3 TO AMEND THE COMPANY'S PROCEDURES FOR Mgmt Against Against ACQUISITION OR DISPOSITION OF ASSETS. 4.1 THE ELECTION OF THE DIRECTORS.:AIDATEK Mgmt For For ELECTRONICS INC.,SHAREHOLDER NO.6640,FRANK KO AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTORS.:AIDATEK Mgmt For For ELECTRONICS INC.,SHAREHOLDER NO.6640,SHOW CHUNG HO AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTORS.:AIDATEK Mgmt For For ELECTRONICS INC.,SHAREHOLDER NO.6640,FELIX HO AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTORS.:AIDATEK Mgmt For For ELECTRONICS INC.,SHAREHOLDER NO.6640,JOHNSON LEE AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTORS.:YFY Mgmt For For INC.,SHAREHOLDER NO.1,CHUANG CHUANGTSAI AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTORS.:YFY Mgmt For For INC.,SHAREHOLDER NO.1,FENG YUAN GAN AS REPRESENTATIVE 4.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:TEN CHUNG CHEN,SHAREHOLDER NO.A102064XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:BIING SENG WU,SHAREHOLDER NO.45 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:CHAO TUNG WEN,SHAREHOLDER NO.A102362XXX 5 TO RELEASE THE COMPANY'S NEWLY-APPOINTED Mgmt Against Against DIRECTORS AND REPRESENTATIVES FROM NON-COMPETE RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- E-MART INC., SEOUL Agenda Number: 707783507 -------------------------------------------------------------------------------------------------------------------------- Security: Y228A3102 Meeting Type: AGM Meeting Date: 10-Mar-2017 Ticker: ISIN: KR7139480008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF DIRECTOR I GAP SU Mgmt For For 3.2 ELECTION OF DIRECTOR GWON HYEOK GU Mgmt For For 3.3 ELECTION OF DIRECTOR YANG CHUN MAN Mgmt For For 3.4 ELECTION OF DIRECTOR I JEON HWAN Mgmt For For 3.5 ELECTION OF DIRECTOR BAK JAE YEONG Mgmt For For 3.6 ELECTION OF DIRECTOR GIM SEONG JUN Mgmt For For 3.7 ELECTION OF DIRECTOR CHOE JAE BUNG Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER I JEON Mgmt For For HWAN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER BAK JAE Mgmt For For YEONG 4.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM Mgmt For For SEONG JUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO LTD Agenda Number: 708205869 -------------------------------------------------------------------------------------------------------------------------- Security: Y23469102 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002884004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 RECOGNIZE THE COMPANY'S BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR FISCAL YEAR 2016. 2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Mgmt For For FISCAL YEAR 2016.PROPOSED CASH DIVIDEND:TWD0.49080461 PER SHARE. 3 AMENDMENT TO ARTICLE OF INCORPORATION. Mgmt For For 4 THE CAPITAL INCREASE THROUGH THE EARNINGS Mgmt For For OF THE COMPANY AND REMUNERATION TO EMPLOYEES.PROPOSED STOCK DIVIDEND: 74.083715 FOR 1,000 SHS HELD. 5 AMENDMENT TO THE 'PROCEDURES REGARDING Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS'. 6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHENG-EN KO,SHAREHOLDER NO.66168 6.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JI-REN LEE,SHAREHOLDER NO.66178 6.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN-CHEN CHANG LIN,SHAREHOLDER NO.66188 6.4 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSIN-I LIN,SHAREHOLDER NO.66198 6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUN-YAO HUANG,SHAREHOLDER NO.66556 6.6 THE ELECTION OF THE DIRECTOR.:E.SUN Mgmt For For VOLUNTEER AND SOCIAL WELFARE FOUNDATION ,SHAREHOLDER NO.65813,YUNG-JEN HUANG AS REPRESENTATIVE 6.7 THE ELECTION OF THE DIRECTOR.:E.SUN Mgmt For For VOLUNTEER AND SOCIAL WELFARE FOUNDATION ,SHAREHOLDER NO.65813,JOSEPH N.C. HUANG AS REPRESENTATIVE 6.8 THE ELECTION OF THE DIRECTOR.:E.SUN Mgmt For For FOUNDATION ,SHAREHOLDER NO.1,GARY K.L. TSENG AS REPRESENTATIVE 6.9 THE ELECTION OF THE DIRECTOR.:HSIN TUNG Mgmt For For YANG CO.,LTD.,SHAREHOLDER NO.8,JACKSON MAI AS REPRESENTATIVE 6.10 THE ELECTION OF THE DIRECTOR.:FU YUAN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.123662,RON-CHU CHEN AS REPRESENTATIVE 6.11 THE ELECTION OF THE DIRECTOR.:SHANG LI CAR Mgmt For For CO., LTD.,SHAREHOLDER NO.16557,CHIEN-LI WU AS REPRESENTATIVE 6.12 THE ELECTION OF THE DIRECTOR.:SHAN MENG Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.32013,MAGI CHEN AS REPRESENTATIVE 6.13 THE ELECTION OF THE DIRECTOR.:SUNLIT Mgmt For For TRANSPORTATION CO., LTD.,SHAREHOLDER NO.18322,MAO-CHIN CHEN AS REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD, KUALA LUMPUR Agenda Number: 707292948 -------------------------------------------------------------------------------------------------------------------------- Security: Y22246105 Meeting Type: AGM Meeting Date: 25-Aug-2016 Ticker: ISIN: MYL3417OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE A FIRST AND FINAL SINGLE-TIER Mgmt For For DIVIDEND OF 2.0 SEN PER STOCK UNIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM900,644.00 IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 98 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' SERI THAM KA HON 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 98 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MADAM KOK MENG CHOW 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 98 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR CHRISTOPHER MARTIN BOYD 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' IR JAUHARI BIN HAMIDI 7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR KOK TUCK CHEONG 8 TO RE-APPOINT MS TAN KAR LENG @ CHEN KAR Mgmt For For LENG AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 RETENTION OF DATO' AZIZAN BIN ABD RAHMAN AS Mgmt For For INDEPENDENT DIRECTOR 11 RETENTION OF DATUK VIJEYARATNAM A/L V. Mgmt For For THAMOTHARAM PILLAY AS INDEPENDENT DIRECTOR 12 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 13 PROPOSED RENEWAL OF GENERAL MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 14 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY -------------------------------------------------------------------------------------------------------------------------- ECLAT TEXTILE CO LTD Agenda Number: 708192416 -------------------------------------------------------------------------------------------------------------------------- Security: Y2237Y109 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0001476000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS DISCUSSION. PROPOSED CASH DIVIDEND: TWD 10.5 PER SHARE. 3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For CAPITALIZATION OF EARNINGS. PROPOSED STOCK DIVIDEND: 20 FOR 1,000 SHS HELD. 4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS -------------------------------------------------------------------------------------------------------------------------- ECLERX SERVICES LTD Agenda Number: 707203357 -------------------------------------------------------------------------------------------------------------------------- Security: Y22385101 Meeting Type: AGM Meeting Date: 13-Jul-2016 Ticker: ISIN: INE738I01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT: Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND FOR THE YEAR ENDED Mgmt For For MARCH 31, 2016 AMOUNTING TO RE. 1/- PER SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF ANJAN Mgmt For For MALIK, [DIN: 01698542], WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF M/S. S. R. Mgmt For For BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, MUMBAI AS STATUTORY AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ECLERX SERVICES LTD Agenda Number: 707402094 -------------------------------------------------------------------------------------------------------------------------- Security: Y22385101 Meeting Type: OTH Meeting Date: 13-Oct-2016 Ticker: ISIN: INE738I01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR BUYBACK OF EQUITY SHARES Mgmt For For CMMT 15SEP2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ECOPETROL S A Agenda Number: 934475193 -------------------------------------------------------------------------------------------------------------------------- Security: 279158109 Meeting Type: Special Meeting Date: 14-Sep-2016 Ticker: EC ISIN: US2791581091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. APPROVAL OF THE AGENDA Mgmt For For 5. APPOINTMENT OF THE PRESIDENT FOR THE Mgmt For For MEETING 6. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For SCRUTINIZING ELECTIONS AND POLLING 7. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For REVIEWING AND APPROVING THE MINUTES OF THE MEETING 8. ELECTION OF THE BOARD OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 707282315 -------------------------------------------------------------------------------------------------------------------------- Security: Y22490208 Meeting Type: AGM Meeting Date: 09-Aug-2016 Ticker: ISIN: INE532F01054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, TOGETHER WITH THE REPORTS OF THE BOARD AND THE AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For HIMANSHU KAJI (DIN 00009438) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 RATIFICATION OF APPOINTMENT OF THE Mgmt For For AUDITORS: B S R & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM'S REGISTRATION NO. 116231W/W-100024) 4 RE-APPOINTMENT OF MR. RUJAN PANJWANI AS AN Mgmt For For EXECUTIVE DIRECTOR: (DIN 00237366) 5 PAYMENT OF COMMISSION TO THE NON-EXECUTIVE Mgmt For For DIRECTORS 6 ISSUE OF NON-CONVERTIBLE DEBENTURES ON A Mgmt For For PRIVATE PLACEMENT BASIS 7 'EDELWEISS EMPLOYEES STOCK OPTION PLAN Mgmt Against Against 2016' 8 EXTENDING THE BENEFITS OF 'EDELWEISS Mgmt Against Against EMPLOYEES STOCK OPTION PLAN 2016' TO THE EMPLOYEES OF THE SUBSIDIARIES 9 ACQUISITION OF THE SHARES OF THE COMPANY Mgmt Against Against THROUGH 'EDELWEISS EMPLOYEES STOCK OPTION TRUST' FOR IMPLEMENTATION OF EDELWEISS EMPLOYEES STOCK OPTION PLAN 2016 10 SCHEME FOR PROVISION OF MONEY TO 'EDELWEISS Mgmt Against Against EMPLOYEES STOCK OPTION TRUST' FOR ACQUISITION OF THE SHARES OF THE COMPANY FOR THE BENEFIT OF THE EMPLOYEES UNDER EDELWEISS EMPLOYEES STOCK OPTION PLAN 2016 11 AMENDMENT TO THE EDELWEISS EMPLOYEES STOCK Mgmt Against Against INCENTIVE PLAN 2009 12 AMENDMENT TO THE EDELWEISS EMPLOYEES STOCK Mgmt Against Against INCENTIVE PLAN 2010 13 AMENDMENT TO THE EDELWEISS EMPLOYEES STOCK Mgmt Against Against INCENTIVE PLAN 2011 -------------------------------------------------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP, HSINCHU CITY Agenda Number: 708212650 -------------------------------------------------------------------------------------------------------------------------- Security: Y2268H108 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: TW0002458007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 FINANCIAL STATEMENTS. Mgmt For For 2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.998 PER SHARE. 3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT : TWD 0.572 PER SHARE. 4 REVISION TO THE ARTICLES OF INCORPORATION. Mgmt For For 5 REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL AND TRADING. 6 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For OF THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC CO LTD, BANGKOK Agenda Number: 707860866 -------------------------------------------------------------------------------------------------------------------------- Security: Y22834116 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: TH0465010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 732654 DUE TO DELETION OF RESOLUTION 6.C AND CHANGE IN SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For SHAREHOLDERS 2016 ANNUAL GENERAL MEETING HELD ON APRIL 20, 2016 2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY Mgmt Abstain Against PERFORMANCE FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENT AS DECEMBER 31,2016 4 TO CONSIDER AND APPROVE THE APPROPRIATE OF Mgmt For For NET PROFIT AND THE PAYMENT OF DIVIDEND: DIVIDEND PAYMENT FROM THE 2016 OPERATION PERFORMANCE AT 6.50 BAHT PER SHARE, TOTALING 3,422 MILLION BAHT AND THAT THE YEAR-END DIVIDEND WILL BE 3.25 BAHT PER SHARE, TOTALING 1,711 MILLION BAHT, PAYABLE ON APRIL 28, 2017 5 TO CONSIDER THE APPOINTMENT OF THE AUDITORS Mgmt Against Against AND DETERMINE THE AUDIT FEE: PRICEWATERHOUSECOOPERS ABAS LIMITED, 1. MR. VICHIEN KHINGMONTRI, CERTIFIED PUBLIC ACCOUNTANT (THAILAND) NO. 3977, 2. MR. PRASIT YUENGSRIKUL, CERTIFIED PUBLIC ACCOUNTANT (THAILAND) NO. 4174, 3. MR. PONGTHAVEE RATANAKOSES, CERTIFIED PUBLIC ACCOUNTANT (THAILAND) NO. 7795 6.A TO CONSIDER AND ELECT MR. PAISAN Mgmt For For MAHAPUNNAPORN AS DIRECTOR 6.B TO CONSIDER AND ELECT MR. ANYA KHANTHAVIT Mgmt For For AS DIRECTOR 6.C TO CONSIDER AND ELECT MR. HIROMI SAKAKIBARA Mgmt For For AS DIRECTOR 6.D TO CONSIDER AND ELECT MR. KEN MATSUDA AS Mgmt For For DIRECTOR 6.E TO CONSIDER AND ELECT MR. YASUO OHASHI AS Mgmt For For DIRECTOR 7 TO CONSIDER THE DETERMINATION OF THE Mgmt For For DIRECTORS REMUNERATION 8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 743971, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELETROBRAS: C.E.B. S.A. Agenda Number: 934488190 -------------------------------------------------------------------------------------------------------------------------- Security: 15234Q108 Meeting Type: Special Meeting Date: 24-Oct-2016 Ticker: EBRBY ISIN: US15234Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SALE OF SHAREHOLDING CONTROL Mgmt For For OF CELG DISTRIBUICAO S.A.- CELG D AT PRIVATIZATION AUCTION TO BE PROMOTED BY BM&FBOVESPA, ACCORDING TO MINIMUM PRICE AND CONDITIONS SET FORTH IN RESOLUTION CND NO. 11 OF NOVEMBER 18, 2015, WITH THE CHANGES SET BY RESOLUTION NO. 7 OF ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ELETROBRAS: C.E.B. S.A. Agenda Number: 934488190 -------------------------------------------------------------------------------------------------------------------------- Security: 15234Q207 Meeting Type: Special Meeting Date: 24-Oct-2016 Ticker: EBRYY ISIN: US15234Q2075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SALE OF SHAREHOLDING CONTROL Mgmt For For OF CELG DISTRIBUICAO S.A.- CELG D AT PRIVATIZATION AUCTION TO BE PROMOTED BY BM&FBOVESPA, ACCORDING TO MINIMUM PRICE AND CONDITIONS SET FORTH IN RESOLUTION CND NO. 11 OF NOVEMBER 18, 2015, WITH THE CHANGES SET BY RESOLUTION NO. 7 OF ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP Agenda Number: 708196058 -------------------------------------------------------------------------------------------------------------------------- Security: Y22878105 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0003450003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 CONSOLIDATED BUSINESS REPORTS, Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 6.5 SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS. PROPOSED STOCK DIVIDEND: 200 FOR 1,000 SHS HELD. 5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 6 EXTRAORDINARY MOTIONS. Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- ELITE MATERIAL CO LTD Agenda Number: 708186451 -------------------------------------------------------------------------------------------------------------------------- Security: Y2290G102 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0002383007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT YEAR 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For YEAR 2016 PROFITS.PROPOSED CASH DIVIDEND: TWD 4.7 PER SHARE. 3 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSITION OF ASSETS OF ELITE MATERIAL CO.,LTD. 4 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For PROCEDURES OF ENDORSEMENTS AND GUARANTEES OF ELITE MATERIAL CO.,LTD. 5 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For PROCEDURES OF CAPITAL LENDING TO OTHERS OF ELITE MATERIAL CO.,LTD. -------------------------------------------------------------------------------------------------------------------------- EMAMI LTD, KOLKATA Agenda Number: 707264913 -------------------------------------------------------------------------------------------------------------------------- Security: Y22891132 Meeting Type: AGM Meeting Date: 03-Aug-2016 Ticker: ISIN: INE548C01032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 APPOINTMENT OF A DIRECTOR IN PLACE OF SMT. Mgmt For For PRITI A SUREKA (HOLDING DIN 00319256), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT 4 APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI Mgmt For For PRASHANT GOENKA (HOLDING DIN 00703389), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI Mgmt For For A. V. AGARWAL (HOLDING DIN 00149717), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 6 RATIFICATION OF APPOINTMENT OF M/S S. K. Mgmt For For AGRAWAL & CO., CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 306033E) AS STATUTORY AUDITORS FOR FINANCIAL YEAR 2016-17 AND TO FIX THEIR REMUNERATION 7 APPROVAL TO REAPPOINTMENT OF SHRI MOHAN Mgmt For For GOENKA (HOLDING DIN 00150034) AS A WHOLE-TIME DIRECTOR OF THE COMPANY 8 APPROVAL TO REAPPOINTMENT OF SHRI H.V. Mgmt For For AGARWAL (HOLDING DIN 00150089) AS A WHOLE-TIME DIRECTOR OF THE COMPANY 9 APPROVAL TO REAPPOINTMENT OF SHRI S.K. Mgmt For For GOENKA (HOLDING DIN 00149916) AS A MANAGING DIRECTOR OF THE COMPANY 10 REGULARIZATION/APPOINTMENT OF SMT. RAMA Mgmt For For BIJAPURKAR (HOLDING DIN 00001835) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE PERIOD OF THREE YEARS 11 APPROVAL TO CONTINUATION OF OFFICE BY SHRI Mgmt For For R. S. AGARWAL (HOLDING DIN 00152996) AS AN EXECUTIVE CHAIRMAN OF THE COMPANY AFTER ATTAINING THE AGE OF 70 YEARS DURING HIS TERM OF APPOINTMENT 12 APPROVAL TO CONTINUATION OF OFFICE BY SHRI Mgmt For For R. S. GOENKA (HOLDING DIN 00152880) AS WHOLE-TIME DIRECTOR OF THE COMPANY UPON ATTAINING THE AGE OF 70 YEARS DURING HIS TERM OF APPOINTMENT 13 RATIFICATION OF THE FEE OF INR 1,35,000 Mgmt For For (RUPEES ONE LAKH THIRTY FIVE THOUSAND ONLY) PAYABLE TO M/S V. K. JAIN & CO, COST AUDITORS FOR CONDUCTING AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17 -------------------------------------------------------------------------------------------------------------------------- EMEMORY TECHNOLOGY INC Agenda Number: 708200390 -------------------------------------------------------------------------------------------------------------------------- Security: Y2289B106 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0003529004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND :TWD 5.765 PER SHARE. PROPOSED CAPITAL DISTRIBUTION :TWD 0.735 PER SHARE. 3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT. 4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 THE PROPOSAL OF THE AMENDMENT TO THE RULES Mgmt For For OF ELECTION OF DIRECTORS. 6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. -------------------------------------------------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. Agenda Number: 934481487 -------------------------------------------------------------------------------------------------------------------------- Security: 29244T101 Meeting Type: Special Meeting Date: 04-Oct-2016 Ticker: EOCC ISIN: US29244T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AN AMENDMENT TO THE FIRST ARTICLE OF THE Mgmt For COMPANY BY-LAWS, CHANGING THE NAME OF THE COMPANY TO "ENEL GENERACION CHILE S.A." RESULTING IN THE FIRST ARTICLE READING AS FOLLOWS: ARTICLE 1A PUBLICLY TRADED COMPANY NAMED "ENEL GENERACION CHILE S.A." IS ESTABLISHED, WHICH SHALL BE GOVERNED BY THE RULES SET FORTH IN THESE BY-LAWS, AND IF NOT EXPLICITLY MENTIONED WITHIN THESE BY-LAWS, BY LAW NO. 18,046 AND ITS REGULATIONS AND RULES APPLICABLE TO THIS TYPE OF ORGANIZATION. 2. AN AMENDMENT TO SECTION THREE OF ARTICLE Mgmt For FOURTEEN OF THE COMPANY'S BY-LAWS, CHANGING THE PROCEDURE FOLLOWED TO GIVE NOTICE FOR EXTRAORDINARY MEETINGS, RESULTING IN THE FOURTEENTH ARTICLE READING AS FOLLOWS: "THE NOTICE OF EXTRAORDINARY BOARD OF DIRECTORS' MEETINGS WILL BE GIVEN THROUGH THE MEDIA DETERMINED UNANIMOUSLY BY MEMBERS OF THE BOARD OF DIRECTORS, ASSUMING THAT IT OFFERS REASONABLE ASSURANCE OF ACCURACY, OR IF THE MEDIA IS NOT ESTABLISHED BY THE BOARD OF DIRECTORS, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3. THE ADOPTION OF ALL AGREEMENTS NECESSARY TO Mgmt For COMPLETE THE BY-LAW AMENDMENTS REFERRED TO ABOVE. -------------------------------------------------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL, S Agenda Number: 707956251 -------------------------------------------------------------------------------------------------------------------------- Security: P37115105 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: CLP371151059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2016 ANNUAL REPORT, BALANCE Mgmt For For SHEET AND OF THE FINANCIAL STATEMENTS TO DECEMBER 31, 2016, AND THE REPORT FROM THE OUTSIDE AUDITING FIRM FOR THAT SAME FISCAL YEAR 2 APPROVAL OF THE DEFINITIVE DIVIDEND FOR THE Mgmt For For 2016 FISCAL YEAR 3 PRESENTATION BY THE BOARD OF DIRECTORS IN Mgmt For For REGARD TO THE DIVIDEND POLICY 4 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For POLICY 5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE PERIOD FROM 2017 THROUGH 2020 6 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 7 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For COMMITTEE OF DIRECTORS AND OF ITS EXPENSE BUDGET 8 APPOINTMENT OF THE OUTSIDE AUDITING FIRM Mgmt For For AND ACCOUNTS INSPECTORS 9 DESIGNATION OF RISK RATING AGENCIES Mgmt For For 10 THE REPORT IN REGARD TO RELATED PARTY Mgmt For For TRANSACTIONS 11 DETERMINATION OF THE PERIODICAL IN WHICH Mgmt For For THE CALL NOTICES WILL BE PUBLISHED 12 OTHER MATTERS THAT MAY BE OF CORPORATE Mgmt Against Against INTEREST AND THAT ARE WITHIN THE AUTHORITY OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL, S Agenda Number: 708061863 -------------------------------------------------------------------------------------------------------------------------- Security: P37115105 Meeting Type: EGM Meeting Date: 27-Apr-2017 Ticker: ISIN: CLP371151059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 755817 DUE TO ADDITION OF RESOLUTIONS 6, 7 AND 9 AND DELETION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO LEAVE WITHOUT EFFECT THE CAPITAL Mgmt For For INCREASE THAT WAS APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON APRIL 28, 2016, IN THE PART CORRESPONDING TO THE SHARES DESTINED FOR THE SHAREHOLDERS OF THE COMPANY THAT HAVE NOT BEEN THE OBJECT OF PLACEMENT TO DATE, WITH THE DECREASE OF THE SHARE CAPITAL BY THE CORRESPONDING AMOUNT AND THE CANCELLATION OF THE LISTING OF THE PERTINENT SHARES IN THE SECURITIES REGISTRY OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE 2 TO LEAVE WITHOUT EFFECT THE SAME CAPITAL Mgmt For For INCREASE, IN REGARD TO THE SHARES THAT ARE ALLOCATED TO COMPENSATION PLANS FOR THE WORKERS OF THE COMPANY, IN THE PART THAT EXCEEDS THE PRO RATA AMOUNT OF SHARES EFFECTIVELY PLACED AMONG THE SHAREHOLDERS, WITH A DECREASE IN THE SHARE CAPITAL IN THE CORRESPONDING AMOUNT AND THE CANCELLATION OF THE LISTING OF THE PERTINENT SHARES ON THE SECURITIES REGISTRY OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE 3 TO AMEND ARTICLE 5 AND TRANSITORY ARTICLE Mgmt For For 1, UPDATING THEM TO RECOGNIZE, IN REGARD TO THE SHARE CAPITAL, THE HIGHER AMOUNT OF SHARE PLACEMENT AND TO DEDUCT FROM THE SHARE CAPITAL THE ISSUANCE AND PLACEMENT COSTS OF THE SHARES THAT HAVE COME ABOUT AS A RESULT OF THE CAPITAL INCREASE THAT WAS RESOLVED ON AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON APRIL 28, 2016, AS WELL AS TO RECOGNIZE THE CAPITAL DECREASES THAT WERE RESOLVED ON IN ACCORDANCE WITH THE PREVIOUS ITEMS OF THIS CALL NOTICE 4 TO INCREASE FROM 3 TO 5 YEARS THE PERIOD Mgmt For For FOR THE PLACEMENT OF THE SHARES ALLOCATED TO COMPENSATION PLANS FOR THE WORKERS OF THE COMPANY THAT ARE PENDING PLACEMENT TO DATE AND THAT HAVE NOT BEEN LEFT WITHOUT EFFECT IN ACCORDANCE WITH THE PREVIOUS ITEMS 5 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For FREELY DETERMINE, ESTABLISH AND RESOLVE ON, WITH THE BROADEST POWERS, THE PRICE, FORM, TIMING, PROCEDURES AND CONDITIONS FOR THE PLACEMENT OF THE SHARES DESTINED FOR COMPENSATION PLANS THAT WERE ISSUED IN ACCORDANCE WITH THE CAPITAL INCREASE THAT WAS APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON APRIL 28, 2016, WHICH HAVE NOT BEEN LEFT WITHOUT EFFECT BY THE EXTRAORDINARY GENERAL MEETING THAT IS TO BE HELD 6 TO AMEND ARTICLE ONE OF THE CORPORATE Mgmt For For BYLAWS, REPLACING THE TRADE NAME OF THE COMPANY ENTEL CHILE S.A. WITH ENTEL 7 TO AMEND ARTICLE 4 OF THE CORPORATE BYLAWS, Mgmt For For INCLUDING IN THE CORPORATE PURPOSE OTHER COMMERCIAL ACTIVITIES THAT ARE ASSOCIATED WITH THE PROVISION OF INFORMATION TECHNOLOGY SERVICES AND THE SUPPLY OF EQUIPMENT 8 TO AMEND ARTICLE 7 OF THE CORPORATE BYLAWS, Mgmt Against Against INCREASING THE TERM IN OFFICE OF THE POSITION OF MEMBER OF THE BOARD OF DIRECTORS FROM 2 TO 3 YEARS 9 TO AMEND ARTICLE 10 OF THE CORPORATE Mgmt For For BYLAWS, TO GIVE THE DECIDING VOTE IN THE EVENT OF TIES TO THE CHAIRPERSON OF THE BOARD OF DIRECTORS 10 TO AMEND THE CORPORATE BYLAWS, ADAPTING Mgmt For For THEM TO THE LAWS AND REGULATIONS THAT ARE CURRENTLY IN EFFECT. IN PARTICULAR, THE FOLLOWING AMENDMENTS ARE PROPOSED: A. TO ELIMINATE THE WORD GENERAL IN ALL OF THE MENTIONS OF GENERAL MEETINGS OF SHAREHOLDERS OR SIMILAR PHRASES IN THE CORPORATE BYLAWS.B. TO AMEND ARTICLE 8 SO THAT THE CALL NOTICES FOR MEETINGS OF THE BOARD OF DIRECTORS AND THE MINIMUM FREQUENCY WITH WHICH THEY ARE HELD IS SUBJECT TO THE LEGAL AND REGULATORY PROVISIONS THAT ARE IN EFFECT.C. TO AMEND ARTICLE 11, ADJUSTING ITS CONTENT TO THAT WHICH IS INDICATED IN ARTICLE 85 OF THE SHARE CORPORATIONS REGULATIONS, AND ELIMINATING PART OF THE TEXT SO THAT IT BECOMES SUBJECT TO THE LAWS, REGULATIONS AND ADMINISTRATIVE PROVISIONS THAT GOVERN PUBLICLY TRADED SHARE CORPORATIONS.D. TO AMEND ARTICLE 11 BIS, MAKING REFERENCE TO TITLE XVI OF THE SHARE CORPORATIONS LAW, AND THE OTHER, APPLICABLE LEGAL AND REGULATORY PROVISIONS, AND ARTICLE 44 OF THAT SAME TITLE XVI.E. TO AMEND ARTICLE 12, ADJUSTING ITS CONTENT TO THAT WHICH IS INDICATED IN ARTICLE 40 OF THE SHARE CORPORATIONS LAW. F. TO AMEND ARTICLE 18, ADJUSTING ITS CONTENT TO THAT WHICH IS INDICATED IN ARTICLES 56 AND 58 OF THE SHARE CORPORATIONS LAW.G. TO AMEND ARTICLE 19 SO THAT THE HOLDING OF EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS AND THE MATTERS THAT ARE DEALT WITH AT THEM ARE SUBJECT TO THE LEGAL AND REGULATORY PROVISIONS THAT MAY BE APPLICABLE.H. TO AMEND ARTICLE 20 SO THAT THE NOTICE OF, CALL NOTICES FOR AND THE PLACE AT WHICH GENERAL MEETINGS OF SHAREHOLDERS ARE HELD, WHETHER THEY BE ANNUAL GENERAL MEETINGS OR EXTRAORDINARY GENERAL MEETINGS, ARE GOVERNED IN THE MANNER AND ACCORDING TO THE DEADLINES THAT ARE STATED IN THE SHARE CORPORATIONS LAW, IN ITS REGULATIONS AND THE OTHER LEGAL AND REGULATORY RULES THAT ARE IN EFFECT.I. TO AMEND ARTICLE 21, ADJUSTING ITS CONTENT TO THAT WHICH IS INDICATED IN ARTICLE 61 OF THE SHARE CORPORATIONS LAW.J. TO AMEND ARTICLE 22, ADJUSTING ITS CONTENT TO THAT WHICH IS INDICATED IN ARTICLE 62 OF THE SHARE CORPORATIONS LAW.K. TO AMEND ARTICLE 23, ADJUSTING ITS CONTENT TO THAT WHICH IS INDICATED IN ARTICLE 106 OF THE SHARE CORPORATIONS REGULATIONS.L. TO AMEND ARTICLE 25, ADJUSTING ITS CONTENT TO THAT WHICH IS INDICATED IN ARTICLE 52 OF THE SHARE CORPORATIONS LAW, STATING THAT IT IS MANDATORY TO DESIGNATE AN OUTSIDE AUDITING FIRM FROM AMONG THOSE THAT ARE REFERRED TO IN TITLE XXVIII OF LAW 18,045, THE SECURITIES MARKET LAW.M. TO AMEND ARTICLE 27, ADJUSTING ITS CONTENT TO THAT WHICH IS INDICATED IN ARTICLE 54 OF THE SHARE CORPORATIONS LAW AND, LIKEWISE AMENDING IT SO THAT THE ANNUAL REPORT, BALANCE SHEET, INCOME STATEMENT AND REPORT FROM THE OUTSIDE AUDITORS OR ACCOUNTS INSPECTORS, AS THE CASE MAY BE, ARE PREPARED, DISPLAYED AND PUBLISHED IN THE MANNER AND ACCORDING TO THE GUIDELINES THAT ARE ESTABLISHED BY THE SHARE CORPORATIONS LAW, ITS REGULATIONS AND THE OTHER LEGAL AND REGULATORY PROVISIONS THAT ARE IN EFFECT.N. TO ELIMINATE ARTICLE 32 BIS BECAUSE IT HAS LOST ITS EFFECTIVENESS AS A RESULT OF THE REVOCATION OF ARTICLE 107 OF DL NUMBER 3500 11 TO PASS THE OTHER RESOLUTIONS AND MEASURES Mgmt For Against THAT ARE CONSIDERED CONVENIENT IN ORDER TO IMPLEMENT THE RESOLUTIONS THAT ARE APPROVED BY THE GENERAL MEETING, IN ACCORDANCE WITH THAT WHICH IS INDICATED IN THE ITEMS ABOVE -------------------------------------------------------------------------------------------------------------------------- EMPRESAS CMPC SA Agenda Number: 707993956 -------------------------------------------------------------------------------------------------------------------------- Security: P3712V107 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: CL0000001314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A TO VOTE IN REGARD TO THE ANNUAL REPORT THAT Mgmt For For IS CALLED THE INTEGRATED REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE OUTSIDE AUDITING FIRM FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 B TO RESOLVE IN REGARD TO THE DISTRIBUTION OF Mgmt For For DIVIDENDS C TO REPORT IN REGARD TO THE RESOLUTIONS OF Mgmt Abstain Against THE BOARD OF DIRECTORS THAT ARE RELATED TO THE TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW 18,046 D TO DESIGNATE THE OUTSIDE AUDITING FIRM AND Mgmt For For RISK RATING AGENCIES E TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS, TOGETHER WITH THE COMPENSATION AND THE BUDGET FOR THE COMMITTEE OF DIRECTORS FOR THE 2017 FISCAL YEAR F TO REPORT THE POLICIES AND PROCEDURES IN Mgmt Abstain Against REGARD TO PROFIT AND DIVIDENDS G TO TAKE COGNIZANCE OF AND RESOLVE IN REGARD Mgmt Against Against TO ANY OTHER MATTER THAT IS WITHIN THE AUTHORITY OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS UNDER THE LAW AND THE CORPORATE BYLAWS -------------------------------------------------------------------------------------------------------------------------- EMPRESAS COPEC SA Agenda Number: 708024194 -------------------------------------------------------------------------------------------------------------------------- Security: P7847L108 Meeting Type: OGM Meeting Date: 26-Apr-2017 Ticker: ISIN: CLP7847L1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO SUBMIT TO DETERMINATION OF THE MEETING Mgmt For For THE FINANCIAL STATEMENTS OF THE COMPANY AT DECEMBER 31, 2016, THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, THE PROGRESS OF CORPORATE BUSINESSES 2 TO REPORT THE OPERATIONS CARRIED OUT BY THE Mgmt For For COMPANY REFERRED TO IN TITLE XVI OF THE LAW 18.046 3 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR THE NEXT PERIOD 4 DETERMINATION OF THE REMUNERATION AND Mgmt For For EXPENSE BUDGET OF THE COMMITTEE REFERRED TO IN ARTICLE 50 BIS OF THE LAW 18.046, TO REPORT ITS ACTIVITIES AND ANNUAL MANAGEMENT REPORT 5 APPOINTMENT OF EXTERNAL AUDITORS AND RATING Mgmt For For AGENCIES 6 TO DISCUSS ANY OTHER MATTER OF CORPORATE Mgmt Abstain For INTEREST AND OF THE COMPETENCE OF THE ABOVE MENTIONED MEETING -------------------------------------------------------------------------------------------------------------------------- EMPRESAS ICA SAB DE CV Agenda Number: 707757526 -------------------------------------------------------------------------------------------------------------------------- Security: P37149104 Meeting Type: OGM Meeting Date: 24-Feb-2017 Ticker: ISIN: MXP371491046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU 1 DISCUSSION REGARDING THE DESIGNATION AND OR Non-Voting RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 2 REPORT FROM THE ADMINISTRATION IN REGARD TO Non-Voting I. THE CURRENT STATUS OF THE COMPANY AND OF ITS SUBSIDIARIES, AND II. THE PROPOSAL FOR ACTIONS AND RESOLUTIONS IN REGARD TO THE CORPORATE REORGANIZATION AND FINANCIAL RESTRUCTURING PROCESS OF THE COMPANY AND ITS SUBSIDIARIES, INCLUDING THE ACTS TO DEAL WITH THE FINANCIAL OBLIGATIONS OF THE COMPANY, AS WELL AS THE AUTHORIZATIONS THAT ARE REQUIRED UNDER THE TERMS OF THE SECURITIES MARKET LAW AND OTHER, APPLICABLE LEGAL PROVISIONS 3 DISCUSSION AND, IF DEEMED APPROPRIATE, THE Non-Voting PASSAGE OF RESOLUTIONS IN REGARD TO THE REVOCATION OF CERTAIN POWERS THAT WERE PREVIOUSLY GRANTED BY THE COMPANY AND, IF DEEMED APPROPRIATE, THE GRANTING AND OR RATIFICATION OF POWERS TO REPRESENT THE COMPANY 4 DESIGNATION OF SPECIAL DELEGATES OF THE Non-Voting GENERAL MEETING FOR THE PURPOSE OF FORMALIZING THE RESOLUTIONS THAT, IF DEEMED APPROPRIATE, ARE PASSED AT THE SAME -------------------------------------------------------------------------------------------------------------------------- ENDESA AMERICAS SA Agenda Number: 934480562 -------------------------------------------------------------------------------------------------------------------------- Security: 29261D104 Meeting Type: Special Meeting Date: 28-Sep-2016 Ticker: EOCA ISIN: US29261D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I. RELATED-PARTY TRANSACTIONS ("OPR" IN ITS Mgmt For SPANISH ACRONYM). PURSUANT TO THE TERMS OF TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW NO. 18,046 ("LSA", IN ITS SPANISH ACRONYM), APPROVE THE OPR RELATED-PARTY TRANSACTION CONSISTING OF THE PROPOSED MERGER BY ABSORPTION OF ENDESA AMERICAS S.A. ("ENDESA AMERICAS") AND CHILECTRA AMERICAS S.A. ("CHILECTRA AMERICAS") INTO ENERSIS AMERICAS S.A. (THE "MERGER"). (PLEASE SEE THE ENCLOSED NOTICE OF MEETING FOR FURTHER DETAIL.) II. MERGER. PROVIDED ITEM I ABOVE IS APPROVED, Mgmt For PURSUANT TO THE TERMS OF TITLE IX OF THE LSA, AND OF PARAGRAPH 3 OF TITLE IX OF THE CHILEAN COMPANIES REGULATIONS, TO APPROVE (I) THE PROPOSED MERGER BY VIRTUE OF WHICH ENERSIS AMERICAS, IN ITS CAPACITY AS THE SURVIVING COMPANY, WOULD ABSORB BY ACQUISITION EACH OF ENDESA AMERICAS AND CHILECTRA AMERICAS, EACH OF WHICH WOULD THEN DISSOLVE WITHOUT LIQUIDATION, SUCCEEDING THEM IN ALL THEIR RIGHTS AND OBLIGATIONS; AND (II) THE BACKGROUND ..(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC COMPANY LTD, BANGKOK Agenda Number: 707791427 -------------------------------------------------------------------------------------------------------------------------- Security: Y2290P110 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: TH3545010011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS FOR THE YEAR 2016 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against REPORT AND THE ANNUAL REPORT FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE AUDITED AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2016 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF PROFIT FOR THE YEAR 2016 AND THE ANNUAL DIVIDEND FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR 2017 6.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For THE DIRECTOR WHO WILL RETIRE BY ROTATION AND BE NOMINATED FOR RE-ELECTION: MR. SOMCHAINUK ENGTRAKUL 6.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For THE DIRECTOR WHO WILL RETIRE BY ROTATION AND BE NOMINATED FOR RE-ELECTION: MR. SOMPHOTE AHUNAI 6.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against THE DIRECTOR WHO WILL RETIRE BY ROTATION AND BE NOMINATED FOR RE-ELECTION: POL. GEN PHATCHARAVAT WONGSUWAN 6.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For THE DIRECTOR WHO WILL RETIRE BY ROTATION AND BE NOMINATED FOR RE-ELECTION: MR. AMORNSUK NOPARUMPA 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITORS AND DETERMINE THEIR AUDIT FEES FOR THE YEAR 2017 8 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING OF DEBENTURE IN AN AMOUNT OF NOT EXCEEDING BAHT 20,000 MILLION CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION, TAGUIG Agenda Number: 707925977 -------------------------------------------------------------------------------------------------------------------------- Security: Y2292T102 Meeting Type: AGM Meeting Date: 08-May-2017 Ticker: ISIN: PHY2292T1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER: THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against DIRECTORS, MR. FEDERICO R. LOPEZ, WILL CALL THE MEETING TO ORDER 2 PROOF OF NOTICE AND CERTIFICATION OF QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For STOCKHOLDERS' MEETING 4 MANAGEMENT REPORT AND AUDITED FINANCIAL Mgmt For For STATEMENTS 5 RATIFICATION OF ACTS OF MANAGEMENT Mgmt For For 6.1 ELECTION OF REGULAR DIRECTOR: OSCAR M. Mgmt For For LOPEZ 6.2 ELECTION OF REGULAR DIRECTOR: FEDERICO R. Mgmt For For LOPEZ 6.3 ELECTION OF REGULAR DIRECTOR: PETER D. Mgmt For For GARRUCHO, JR 6.4 ELECTION OF REGULAR DIRECTOR: FRANCIS GILES Mgmt For For B. PUNO 6.5 ELECTION OF REGULAR DIRECTOR: JONATHAN C. Mgmt Against Against RUSSELL 6.6 ELECTION OF REGULAR DIRECTOR: VICTOR Mgmt For For EMMANUEL B. SANTOS, JR 6.7 ELECTION OF REGULAR DIRECTOR: RICHARD B. Mgmt For For TANTOCO 6.8 ELECTION OF REGULAR DIRECTOR: JOAQUIN E. Mgmt For For QUINTOS IV 6.9 ELECTION OF INDEPENDENT DIRECTOR: MANUEL I. Mgmt For For AYALA 6.10 ELECTION OF INDEPENDENT DIRECTOR: EDGAR O. Mgmt For For CHUA 6.11 ELECTION OF INDEPENDENT DIRECTOR: FRANCISCO Mgmt For For ED. LIM 7 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For "RESOLVED, THAT AUDITING FIRM SGV & CO. BE, AS IT IS HEREBY, REAPPOINTED AS THE COMPANY'S EXTERNAL AUDITOR FOR THE CURRENT YEAR 2017-2018." 8 OTHER MATTERS Mgmt Against Against 9 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENERSIS AMERICAS S.A. Agenda Number: 934480574 -------------------------------------------------------------------------------------------------------------------------- Security: 29274F104 Meeting Type: Special Meeting Date: 28-Sep-2016 Ticker: ENIA ISIN: US29274F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I. RELATED-PARTY TRANSACTIONS ("OPR" IN ITS Mgmt For SPANISH ACRONYM). PURSUANT TO THE TERMS OF TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW NO. 18,046 ("LSA", IN ITS SPANISH ACRONYM), TO APPROVE THE OPR WHICH CONSISTS OF THE PROPOSED STATUTORY MERGER OF ENDESA AMERICAS S.A. ("ENDESA AMERICAS") AND CHILECTRA AMERICAS S.A. ("CHILECTRA AMERICAS") INTO ENERSIS AMERICAS S.A. (THE "MERGER"). (PLEASE SEE THE ENCLOSED NOTICE OF MEETING FOR FURTHER DETAIL.) II. MERGER. PROVIDED ITEM I ABOVE IS APPROVED, Mgmt For PURSUANT TO THE TERMS OF TITLE IX OF THE LSA, AND OF PARAGRAPH 3 OF TITLE IX OF THE CHILEAN COMPANIES REGULATIONS, TO APPROVE (I) THE PROPOSED MERGER BY VIRTUE OF WHICH ENERSIS AMERICAS, IN ITS CAPACITY AS THE SURVIVING COMPANY, WOULD ABSORB BY ACQUISITION EACH OF ENDESA AMERICAS AND CHILECTRA AMERICAS, EACH OF WHICH WOULD THEN DISSOLVE WITHOUT LIQUIDATION, SUCCEEDING THEM IN ALL THEIR RIGHTS AND OBLIGATIONS; AND (II) THE BACKGROUND ..(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ENERSIS CHILE S.A. Agenda Number: 934481514 -------------------------------------------------------------------------------------------------------------------------- Security: 29278D105 Meeting Type: Special Meeting Date: 04-Oct-2016 Ticker: ENIC ISIN: US29278D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE MODIFICATION OF ARTICLE ONE IN ORDER TO Mgmt For CHANGE THE COMPANY'S CURRENT NAME FROM ENERSIS CHILE S.A., TO ENEL CHILE S.A., AND TO ADD THE TERM "OPEN" BEFORE THE EXPRESSION "JOINT- STOCK COMPANY", RESULTING IN THE TEXT OF ARTICLE ONE READING AS FOLLOWS: "ARTICLE ONE: AN OPEN, JOINT-STOCK COMPANY WHICH IS TO BE CALLED "ENEL CHILE S.A." (THE "COMPANY"), IS ORGANIZED AND SHALL BE GOVERNED BY THESE BY-LAWS AND, IN THEIR ABSENCE, BY LEGAL AND REGULATORY NORMS THAT APPLY TO THESE TYPE OF COMPANIES." 2. MODIFICATION OF ARTICLE FOUR IN ORDER TO Mgmt For INSERT A COMMA (,) IN THE FIRST PARAGRAPH BETWEEN THE WORDS "ABROAD" AND "THE EXPLORATION" AND TO REPLACE THE WORD "SUBSIDIARIES" WITH "RELATED COMPANIES, SUBSIDIARIES AND AFFILIATES" IN LETTER D), RESULTING IN THE TEXT OF ARTICLE FOUR READING AS FOLLOWS: "ARTICLE FOUR: THE PURPOSE OF THE COMPANY, IN CHILE OR ABROAD, SHALL BE THE EXPLORATION, DEVELOPMENT, OPERATION, GENERATION, DISTRIBUTION, TRANSMISSION, TRANSFORMATION OR SALE OF ENERGY, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3. MODIFICATION OF ARTICLE FORTY-THREE TO Mgmt For INSERT THE PHRASE "APPLICABLE TO THE OPEN JOINT-STOCK COMPANIES" BETWEEN THE EXPRESSIONS "REGULATIONS" AND "AND THE ONES RELEVANT", RESULTING IN THE TEXT OF THE ARTICLE FORTY THREE READING AS FOLLOWS: "ARTICLE FORTY-THREE: IN ALL MATTERS THAT ARE NOT EXPRESSLY ADDRESSED WITHIN THESE BY-LAWS, THE PROVISIONS OF LAW NR. 18,046, ITS AMENDMENTS AND REGULATIONS APPLICABLE TO OPEN JOINT-STOCK COMPANIES AND THOSE CONTAINED WITHIN DECREE 3,500 ARTICLE 111. 4. DELETE THE TEXT OF THE FOLLOWING TRANSITORY Mgmt For PROVISIONS: TRANSITORY ARTICLE TWO, TRANSITORY ARTICLE FOUR, TRANSITORY ARTICLE FIVE, TRANSITORY ARTICLE SIX, TRANSITORY ARTICLE SEVEN, TRANSITORY ARTICLE NINE AND TRANSITORY ARTICLE TEN. 5. THE ADOPTION OF AGREEMENTS THAT ARE Mgmt For NECESSARY TO CARRY OUT THE PROPOSED BY-LAW REFORM, UNDER THE TERMS AND CONDITIONS THAT SHALL ULTIMATELY BE APPROVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING, AND ALSO TO GRANT THE NECESSARY, ESPECIALLY TO LEGALIZE, COMPLETE AND EXECUTE AGREEMENTS ADOPTED BY SAID EXTRAORDINARY SHAREHOLDERS' MEETING. -------------------------------------------------------------------------------------------------------------------------- ENGIE ENERGIA CHILE S.A. Agenda Number: 707476479 -------------------------------------------------------------------------------------------------------------------------- Security: P3762T101 Meeting Type: EGM Meeting Date: 28-Oct-2016 Ticker: ISIN: CL0001583070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE ESTABLISHMENT OF COMMERCIAL PLEDGE, Mgmt For For NON-POSSESSORY PLEDGE, PROHIBITION OF BURDENING AND ALIENATING, AND IN GENERAL, ANY COLLATERAL ON SHARES ISSUED BY TRANSMISORA ELECTRICA DEL NORTE S.A., OWNED BY ENGIE ENERGIA CHILE S.A., AS WELL AS COMMERCIAL PLEDGE, NON-POSSESSORY PLEDGE AND CONDITIONAL TRANSFERS ON LOANS GRANTED, OR TO BE GRANTED IN THE FUTURE TO TRANSMISORA ELECTRICA DEL NORTE S.A., TO GUARANTEE ALL, OR PART OF THE OBLIGATION OF TRANSMISORA ELECTRICA DEL NORTE S.A., RESULTING FROM THE FINANCING TO BE CONTRACTED BY THE LATTER WITH A RELEVANT GROUP OF FOREIGN AND DOMESTIC BANKS, FOR AN APPROXIMATE TOTAL AMOUNT OF USD 700 MILLION, AND HAVING THE PURPOSE OF FINANCING THE CONSTRUCTION PROJECT OF AN ELECTRICAL TRANSMISSION LINE OF APPROXIMATELY 600 KM LENGTH, PLUS ALL ITS SUB STATIONS AND FACILITIES, INCLUDING THE SUBSCRIPTION AND GRANTING OF THE OTHER STATEMENTS AND COMMITMENTS THAT THE ABOVE REFERRED BANKS MAY DEMAND TO ENGIE ENERGIA CHILE S.A. , IN ITS CAPACITY OF STOCKHOLDER OF TRANSMISORA ELECTRICA DEL NORTE.S.A. , WITHIN THE CONTEXT OF THE ABOVE MENTIONED FINANCING 2 TO ADOPT ALL THE AGREEMENTS NECESSARY TO Mgmt For For COMPLY WITH AND DULY CARRY OUT THE AGREEMENTS DECIDED BY THE MEETING -------------------------------------------------------------------------------------------------------------------------- ENGIE ENERGIA CHILE S.A. Agenda Number: 707989224 -------------------------------------------------------------------------------------------------------------------------- Security: P3762T101 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: CL0001583070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE FINANCIAL STATEMENTS AND OF Mgmt For For THE ANNUAL REPORT FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AND THE EXAMINATION OF THE REPORT FROM THE OUTSIDE AUDITING FIRM 2 ALLOCATION OF THE RESULTS FROM THE FISCAL Mgmt For For YEAR THAT ENDED ON DECEMBER 31, 2016, AND THE DISTRIBUTION OF DEFINITIVE DIVIDENDS 3 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 DESIGNATION OF THE COMPENSATION OF THE Mgmt For For COMMITTE OF DIRECTORS AND THE DETERMINATION OF ITS BUDGET 5 DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For FOR THE 2017 FISCAL YEAR 6 DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For 2017 FISCAL YEAR 7 APPROVAL OF THE DIVIDEND POLICY OF THE Mgmt For For COMPANY 8 INFORMATION IN REGARD TO THE ACTIVITIES OF Mgmt For For THE COMMITTEE OF DIRECTORS AND THE EXPENSES THAT IT HAS INCURRED 9 INFORMATION IN REGARD TO THE RELATED PARTY Mgmt For For TRANSACTIONS THAT IS REFERRED TO IN ARTICLE 147 OF LAW NUMBER 18,046 10 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against ARE WITHIN THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S, ISTANBUL Agenda Number: 707805884 -------------------------------------------------------------------------------------------------------------------------- Security: M4055T108 Meeting Type: OGM Meeting Date: 24-Mar-2017 Ticker: ISIN: TREENKA00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 ELECTION OF THE GENERAL ASSEMBLY Mgmt For For PRESIDENTIAL BOARD AND AUTHORIZATION OF THE PRESIDENTIAL BOARD FOR SIGNING THE MINUTES OF THE GENERAL ASSEMBLY MEETING 2 READING AND DISCUSSING THE ANNUAL REPORT OF Mgmt For For THE BOARD OF DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016 3 READING AND DISCUSSING THE REPORT OF Mgmt For For INDEPENDENT AUDITORS 4 REGARDING THE REGULATIONS OF CAPITAL Mgmt Abstain Against MARKETS BOARD, INFORMING THE SHAREHOLDERS ABOUT THE DONATIONS MADE WITHIN THE FISCAL YEAR 2016 UNDER THE FRAMEWORK OF COMPANY'S CURRENT DONATION AND AID POLICY 5 APPROVAL OF BALANCE SHEET AND INCOME Mgmt For For STATEMENT ACCOUNTS OF 2016 6 ACQUITTAL AND RELEASE OF THE BOARD MEMBERS Mgmt For For DUE TO THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR 2016 7 ELECTION OF THE BOARD MEMBERS Mgmt For For 8 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For MARKETS BOARD, DETERMINING THE ATTENDANCE FEE FOR THE BOARD MEMBERS AS 15.500 TURKISH LIRAS PER MONTH ACCORDING TO THE PRINCIPLES SET IN THE REMUNERATION POLICY APPLICABLE TO THE BOARD MEMBERS AND ADMINISTRATIVELY RESPONSIBLE MANAGERS 9 APPROVAL OF THE SELECTION OF THE Mgmt For For INDEPENDENT AUDITORS RECOMMENDED AS AKIS BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S.(THE TURKISH MEMBER FIRM OF KPMG INTERNATIONAL COOPERATIVE, A SWISS ENTITY) BY THE BOARD OF DIRECTORS 10 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For MARKETS BOARD, MAKING DECISION ON DISTRIBUTION OF THE BALANCE SHEET PROFIT OF 2016 ACCORDING TO THE CURRENT PROFIT DISTRIBUTION POLICY OF THE COMPANY 11 INFORMING THE SHAREHOLDERS THAT THERE ARE Mgmt Abstain Against NO GUARANTEES, PLEDGES, MORTGAGES AND ENCUMBRANCES GIVEN TO THE BENEFIT OF THIRD PARTIES REGARDING THE REGULATIONS OF CAPITAL MARKETS BOARD 12 APPROVING THE AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS FOR DECIDING THE DISTRIBUTION OF THE ADVANCE DIVIDEND FOR THE FISCAL YEAR 2017 IN ACCORDANCE WITH THE ARTICLE NO.37 OF THE ARTICLES OF ASSOCIATION AND WITHIN THE SCOPE OF CAPITAL MARKETS BOARD'S COMMUNIQUE NO.II-19.1 DATED JANUARY 23, 2014 FOR ADVANCE DIVIDENDS 13 DISCUSSION AND APPROVAL OF SET OFF OF THE Mgmt For For DIVIDEND ADVANCES TO BE DISTRIBUTED SO, FROM ANY DISTRIBUTABLE RESOURCES AS GIVEN IN THE ANNUAL FINANCIAL SITUATION STATEMENT FOR THE FISCAL YEAR 2017, IF NO SUFFICIENT PROFITS ARE REALIZED OR EVEN LOSSES ARE SUFFERED AT THE END OF THE FISCAL YEAR 2017 14 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For ENGAGE IN BUSINESSES MENTIONED IN ARTICLES 395 AND 396 OF THE TURKISH CODE OF COMMERCE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES, INFORMING THE GENERAL ASSEMBLY ON ANY BUSINESSES ENGAGED IN AND PERFORMED BY THE SAME WITHIN SUCH FRAMEWORK DURING THE FISCAL YEAR 2016 15 ANY OTHER BUSINESS Mgmt Abstain For CMMT 03 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD, GEORGE TOWN Agenda Number: 707967862 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0406/LTN20170406995.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0406/LTN201704061016.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.83 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A.I TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR Mgmt For For 3A.II TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For 3A.IV TO RE-ELECT MR. SEAN S J WANG AS DIRECTOR Mgmt For For 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ENTIE COMMERCIAL BANK, TAIPEI Agenda Number: 708205326 -------------------------------------------------------------------------------------------------------------------------- Security: Y2296A109 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002849007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFIT. PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE. 3 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION OF THE BANK 4 TO APPROVE THE AMENDMENTS TO THE CRITERIA Mgmt For For GOVERNING ASSETS ACQUISITION AND DISPOSAL OF THE BANK 5 TO APPROVE THE PROPOSAL OF HAVING THE BANK Mgmt For For REDEEM THE CPPS UPON THE 10TH ANNIVERSARY BY ISSUING NEW SIMILAR CAPITAL INSTRUMENTS AT CURRENT MARKET RATES CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EOH HOLDINGS LTD, DURBAN NORTH Agenda Number: 707641622 -------------------------------------------------------------------------------------------------------------------------- Security: S2593K104 Meeting Type: AGM Meeting Date: 22-Feb-2017 Ticker: ISIN: ZAE000071072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O11 ROTATION OF NON-EXECUTIVE DIRECTOR: TO Mgmt Against Against APPROVE THE RE-ELECTION OF ROB SPOREN AS DIRECTOR WHO RETIRES BY ROTATION 1.O12 ROTATION OF NON-EXECUTIVE DIRECTOR: TO Mgmt Against Against APPROVE THE RE-ELECTION OF LUCKY KHUMALO AS DIRECTOR WHO RETIRES BY ROTATION 2.O.2 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: TO RATIFY AND CONFIRM THE APPOINTMENT OF AUDREY MOTHUPI 3.O31 ELECTION OF AUDIT COMMITTEE MEMBER: TO Mgmt For For APPOINT ROB SPOREN AS CHAIRMAN AND MEMBER OF THE AUDIT COMMITTEE 3.O32 ELECTION OF AUDIT COMMITTEE MEMBER: TO Mgmt Against Against APPOINT LUCKY KHUMALO AS MEMBER OF THE AUDIT COMMITTEE 3.O33 ELECTION OF AUDIT COMMITTEE MEMBER: TO Mgmt For For APPOINT TSHILIDIZI MARWALA AS MEMBER OF THE AUDIT COMMITTEE 3.O34 ELECTION OF AUDIT COMMITTEE MEMBER: TO Mgmt For For APPOINT AUDREY MOTHUPI AS MEMBER OF THE AUDIT COMMITTEE 4.O.4 REAPPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITORS: RESOLVED THAT, MAZARS (GAUTENG) INC. IS RE-APPOINTED, AS THE INDEPENDENT AUDITORS OF THE COMPANY WITH MILES FISHER BEING THE INDIVIDUAL REGISTERED AUDITOR WHO HAS UNDERTAKEN THE AUDIT OF THE COMPANY FOR THE ENSUING FINANCIAL YEAR, AND TO AUTHORISE THE DIRECTORS' TO DETERMINE THE AUDITORS' REMUNERATION. THE AUDIT COMMITTEE AND THE BOARD HAVE EVALUATED THE PERFORMANCE OF MAZARS (GAUTENG) INC. AND RECOMMENDED THEIR REAPPOINTMENT AS THE EXTERNAL AUDITORS OF THE COMPANY 5.O.5 SIGNATURE OF DOCUMENTS Mgmt For For 6.O.6 GENERAL APPROVAL TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH 7.O.7 APPROVAL TO ISSUE ORDINARY SHARES FOR CASH Mgmt Against Against FOR BBBEE PURPOSES 8.O.8 APPROVAL TO SELL TREASURY SHARES FOR CASH Mgmt For For 9.O.9 ADOPTION OF THE EOH MTHOMBO SHARE INCENTIVE Mgmt Against Against TRUST 1.S.1 FINANCIAL ASSISTANCE TO INDIVIDUALS Mgmt Against Against (EXCLUDING DIRECTORS) IN TERMS OF SECTION 44 OF THE COMPANIES ACT 2.S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES IN TERMS OF SECTION 45 OF THE COMPANIES ACT 3.S.3 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS 4.S.4 GENERAL APPROVAL TO ACQUIRE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EPISTAR CORP Agenda Number: 708216141 -------------------------------------------------------------------------------------------------------------------------- Security: Y2298F106 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: TW0002448008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 PROPOSAL FOR 2016 DEFICIT COMPENSATION Mgmt For For 3 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt Against Against FOR CASH TO SPONSOR ISSUANCE OF THE GLOBAL DEPOSITARY RECEIPT AND/OR ISSUANCE OF NEW COMMON SHARES FOR CASH IN PRIVATE PLACEMENT 4 TO AMEND PROCEDURES FOR LOANING FUNDS TO Mgmt Against Against OTHER PARTIES 5 TO AMEND ACQUISITION OR DISPOSAL PROCEDURES Mgmt For For OF ASSET 6 TO RELEASE THE DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK Agenda Number: 707831877 -------------------------------------------------------------------------------------------------------------------------- Security: M40710101 Meeting Type: OGM Meeting Date: 31-Mar-2017 Ticker: ISIN: TRAEREGL91G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For MEETING CHAIRMANSHIP AND STAND IN SILENCE 2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For FOR SIGNING OF THE MEETING MINUTES AND OTHER DOCUMENTS 3 READING AND DISCUSSION OF THE 2016 BOARD OF Mgmt For For DIRECTORS' ANNUAL ACTIVITY REPORT 4 READING OF THE 2016 INDEPENDENT AUDIT Mgmt For For REPORT 5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For AND RESOLVING THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNTS SEPARATELY FOR FINANCIAL YEAR OF 2016 6 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR THE FINANCIAL YEAR OF 2016 7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2016 AND DIVIDEND PAYMENT DATE 8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE DETERMINATION OF THE NUMBER OF THE BOARD MEMBERS, THEIR TERM OF OFFICE AND ELECTION OF THE BOARD MEMBERS IN ACCORDANCE WITH THE LEGISLATION PROVISIONS 9 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE REMUNERATION OF THE MEMBERS OF BOARD OF DIRECTORS 10 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt For For GRANTING AUTHORITY TO THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE 11 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE ELECTION OF AN INDEPENDENT EXTERNAL AUDITOR FOR AUDITING OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR 2017 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LAW 12 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE AMENDMENT OF THE ARTICLE 5 IN THE ARTICLES OF ASSOCIATION FOR COMPANY'S REGISTERED AND ANNOUNCED HEAD OFFICE ADDRESS AND AMENDMENT OF THE ARTICLE 7 FOR THE AUTHORIZING THE BOARD OF DIRECTORS FOR THE EXTENSION OF THE PERIOD OF VALIDITY OF THE REGISTERED CAPITAL CEILING OF TRY 7,000,000,000 SO AS TO COVER THE PERIOD OF 2017-2021 (5 YEARS) 13 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES AND OF ANY BENEFITS OR INCOME THEREOF 14 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against THE AND CONTRIBUTIONS MADE IN 2016 AND SUBMISSION TO VOTING AND RESOLVING THE LIMIT OF DONATIONS TO BE MADE IN 2017 15 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ESSO (THAILAND) PUBLIC CO LTD Agenda Number: 707933126 -------------------------------------------------------------------------------------------------------------------------- Security: Y23188124 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: TH0975010016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 743964 DUE TO ADDITION OF RESOLUTIONS 6 & 7.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 TO CERTIFY THE MINUTES OF THE 2016 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS 2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS REGARDING BUSINESS OPERATIONS DURING THE PAST YEAR INCLUDING THE ANNUAL REPORT AND APPROVE THE STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME INCLUDING THE REPORT OF THE AUDITOR 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT AND DIVIDEND PAYMENTS 4 TO CONSIDER AND APPROVE DIRECTOR'S Mgmt For For REMUNERATION 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S AUDITORS AND THEIR REMUNERATION: TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITORS AND THEIR REMUNERATION: THE SHAREHOLDERS SHOULD APPROVE THE APPOINTMENT MR. SOMCHAI JINNOVART C.P.A. (THAILAND) NO. 3271, MR. PONGTHAVEE RATANAKOSES C.P.A. (THAILAND) NO. 7795; AND MS. AMORNRAT PEARMPOONVATANASUK C.P.A. (THAILAND) NO. 4599 ALL OF PRICEWATERHOUSECOOPERS ABAS LTD AND AUTHORIZE ANY OF THEM TO CONDUCT THE APPROPRIATE AUDITS AND TO RENDER RELEVANT OPINIONS ON THE FINANCIAL STATEMENTS. UPON TAKING INTO ACCOUNT ALL APPROPRIATE FACTORS, THE SHAREHOLDERS SHOULD APPROVE THE AUDITOR'S REMUNERATION BE SET AT AN AMOUNT OF BAHT 4,500,000 (SAME AS LAST YEAR), WHICH WAS CONCURRED BY THE AUDIT COMMITTEE 6 TO CONSIDER AND APPROVE APPOINTMENT OF A Mgmt Against Against NEW DIRECTOR: MR. SUCHART PHOWATTHANASATHIAN 7.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR IN PLACE OF WHO RETIRING BY ROTATIONS: MR. JEREMY R.OSTERSTOCK 7.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against DIRECTOR IN PLACE OF WHO RETIRING BY ROTATIONS: MR. CHAI JANGSIRIKUL 7.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against DIRECTOR IN PLACE OF WHO RETIRING BY ROTATIONS: MR. MONGKOLNIMIT AUACHERDKUL 7.4 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against DIRECTOR IN PLACE OF WHO RETIRING BY ROTATIONS: MR. ADISAK JANGKAMOLKULCHAI 8 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ETERNAL MATERIALS CO LTD, KAOHSIUNG Agenda Number: 708192478 -------------------------------------------------------------------------------------------------------------------------- Security: Y23471108 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0001717007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD 1.5 PER SHARE.PROPOSED STOCK DIVIDEND:50 SHARES PER 1,000 SHARES. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EVA AIRWAYS CORP. Agenda Number: 708245178 -------------------------------------------------------------------------------------------------------------------------- Security: Y2361Y107 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: TW0002618006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS. 2 RATIFICATION OF 2016 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD 0.2 PER SHARE. 3 PROPOSAL TO APPROVE THE ISSUANCE OF NEW Mgmt For For SHARES FOR CAPITAL INCREASE BY EARNINGS RE-CAPITALIZATION.PROPOSED STOCK DIVIDEND : 30 SHARES PER 1000 SHARES. 4 PROPOSAL TO AMEND THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 5 PROPOSAL TO AMEND THE COMPANYS REGULATIONS Mgmt For For FOR ELECTING DIRECTORS AND SUPERVISORS. 6 PROPOSAL TO AMEND THE COMPANYS PROCEDURES Mgmt For For FOR ACQUIRING AND DISPOSING OF ASSETS. 7 PROPOSAL TO AMEND THE COMPANYS PROCEDURES Mgmt For For FOR TRANSACTION OF DERIVATIVE PRODUCTS. 8 PROPOSAL TO AMEND THE COMPANYS PROCEDURES Mgmt For For FOR FUND LENDING, ENDORSEMENT AND GUARANTEE. 9.1 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For INTERNATIONAL CORP.,SHAREHOLDER NO.5414,LIN, BOU-SHIU AS REPRESENTATIVE 9.2 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For INTERNATIONAL CORP.,SHAREHOLDER NO.5414,CHANG, KUO-CHENG AS REPRESENTATIVE 9.3 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For MARINE CORP.TAIWAN LTD.,SHAREHOLDER NO.19,KO, LEE-CHING AS REPRESENTATIVE 9.4 THE ELECTION OF THE DIRECTOR.:CHANG YUNG-FA Mgmt For For CHARITY FOUNDATION,SHAREHOLDER NO.306304,TAI, JIIN-CHYUAN AS REPRESENTATIVE 9.5 THE ELECTION OF THE DIRECTOR.:CHANG YUNG-FA Mgmt For For CHARITY FOUNDATION,SHAREHOLDER NO.306304,CHEN, HSIEN-HUNG AS REPRESENTATIVE 9.6 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For MARINE CORP. TAIWAN LTD.,SHAREHOLDER NO.19,WU, KUANG-HUI AS REPRESENTATIVE 9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHIEN, YOU-HSIN,SHAREHOLDER NO.R100061XXX 9.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSU, SHUN-HSIUNG,SHAREHOLDER NO.P121371XXX 9.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WU, CHUNG-PAO,SHAREHOLDER NO.G120909XXX 10 DISCUSSION ON APPROVING THE RELEASE OF Mgmt For For RESTRICTIONS OF COMPETITIVE ACTIVITIES OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- EVERGREEN MARINE CORP (TAIWAN) LTD Agenda Number: 708216987 -------------------------------------------------------------------------------------------------------------------------- Security: Y23632105 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002603008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS. 2 RATIFICATION OF THE 2016 DEFICIT Mgmt For For COMPENSATION.NO DIVIDEND WILL BE DISTRIBUTED. 3 PROPOSAL TO AMEND THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 4 PROPOSAL TO AMEND THE COMPANYS REGULATIONS Mgmt For For FOR ELECTING DIRECTORS AND SUPERVISORS. 5 PROPOSAL TO AMEND THE COMPANYS PROCEDURES Mgmt For For FOR ACQUIRING AND DISPOSING OF ASSETS. 6 PROPOSAL TO AMEND THE COMPANYS PROCEDURES Mgmt For For FOR TRANSACTION OF DERIVATIVE PRODUCTS. 7 PROPOSAL TO AMEND THE COMPANYS PROCEDURES Mgmt For For FOR FUND LENDING, ENDORSEMENT AND GUARANTEE. 8.1 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For STEEL CORPORATION,SHAREHOLDER NO.10710,CHANG,CHENG-YUNG AS REPRESENTATIVE 8.2 THE ELECTION OF THE DIRECTOR.:CHANG YUNG-FA Mgmt For For CHARITY FOUNDATION,SHAREHOLDER NO.255161,CHANG,KUO-HUA AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTOR.:CHANG YUNG-FA Mgmt For For CHARITY FOUNDATION,SHAREHOLDER NO.255161,CHANG,KUO-MING AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For INTERNATIONAL S.A.,SHAREHOLDER NO.840,KO, LEE-CHING AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For INTERNATIONAL S.A.,SHAREHOLDER NO.840,LEE, MONG-JYE AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For STEEL CORPORATION,SHAREHOLDER NO.10710,HSIEH, HUEY-CHUAN AS REPRESENTATIVE 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YU, FANG-LAI,SHAREHOLDER NO.A102341XXX 8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHANG, CHIA-CHEE,SHAREHOLDER NO.A120220XXX 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LI, CHANG-CHOU,SHAREHOLDER NO.H121150XXX 9 DISCUSSION ON APPROVING THE RELEASE OF Mgmt For For RESTRICTIONS OF COMPETITIVE ACTIVITIES OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO LTD Agenda Number: 708205756 -------------------------------------------------------------------------------------------------------------------------- Security: Y2368N104 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002393006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF DISTRIBUTION PROPOSAL OF 2016 Mgmt For For EARNINGS. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE. 3 DISCUSSION ON THE AMENDMENTS OF THE Mgmt For For COMPANY'S ARTICLE OF INCORPORATION. 4 DISCUSSION ON THE AMENDMENTS OF THE Mgmt For For COMPANY'S PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD, KOLKATA Agenda Number: 707205387 -------------------------------------------------------------------------------------------------------------------------- Security: Y2383M131 Meeting Type: AGM Meeting Date: 19-Jul-2016 Ticker: ISIN: INE302A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For DECLARATION OF FINAL DIVIDEND: YOUR COMPANY HAS PAID AN INTERIM DIVIDEND AT THE RATE OF 160% I.E. @ RS. 1.60 PER EQUITY SHARE OF RE.1/- EACH (PREVIOUS YEAR 150%) ON THE EQUITY SHARES TO THE SHAREHOLDERS, WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS ON NOVEMBER 07, 2015. YOUR DIRECTORS ARE NOW PLEASED TO RECOMMEND A FINAL DIVIDEND AT THE RATE OF 80% I.E. RE. 0.80 PER EQUITY SHARE OF RE.1/- EACH (PREVIOUS YEAR 70%) FOR THE YEAR ENDED MARCH 31, 2016, SUBJECT TO APPROVAL OF THE SHAREHOLDERS AT THE ENSUING ANNUAL GENERAL MEETING. CONSEQUENTLY, THE TOTAL DIVIDEND FOR THE YEAR ENDED MARCH 31, 2016 INCLUDING THE INTERIM DIVIDEND PAID DURING THE YEAR, AMOUNTS TO 240% I.E. RS. 2.40 PER EQUITY SHARE OF RE.1/- EACH (PREVIOUS YEAR 220%) 3 RE-APPOINTMENT OF MR. A K MUKHERJEE (DIN Mgmt For For 00131626) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF MR. NADEEM KAZIM (DIN Mgmt For For 03152081) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF AUDITORS: RESOLVED THAT M/S Mgmt For For S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 301003E), BE AND IS HEREBY APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY 6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITORS FOR FY 2016-17 7 APPOINTMENT OF MR. NAWSHIR H MIRZA (DIN Mgmt For For 00044816) AS AN INDEPENDENT DIRECTOR 8 APPOINTMENT OF MR. GAUTAM CHATTERJEE (DIN Mgmt For For 00012306) AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 9 APPOINTMENT OF MR. ARUN MITTAL (DIN Mgmt For For 00412767) AS A WHOLE TIME DIRECTOR 10 INCREASE IN REMUNERATION BY WAY OF Mgmt For For COMMISSION TO NON-EXECUTIVE DIRECTORS CMMT 23 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EXXARO RESOURCES LTD, PRETORIA Agenda Number: 707627507 -------------------------------------------------------------------------------------------------------------------------- Security: S26949107 Meeting Type: OGM Meeting Date: 30-Dec-2016 Ticker: ISIN: ZAE000084992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.S.1 SPECIFIC REPURCHASE Mgmt For For 2.S.2 REVOCATION OF SPECIAL RESOLUTION NUMBER 1 Mgmt For For IF THE REPURCHASE SCHEME TERMINATES 3.O.1 GENERAL AUTHORITY Mgmt For For CMMT 08 DEC 2016: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS WITHDRAWAL RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT. CMMT 08 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EXXARO RESOURCES LTD, PRETORIA Agenda Number: 708073135 -------------------------------------------------------------------------------------------------------------------------- Security: S26949107 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: ZAE000084992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF MR PA KOPPESCHAAR AS A DIRECTOR Mgmt For For O.1.2 ELECTION OF MR EJ MYBURGH AS A DIRECTOR Mgmt For For O.1.3 ELECTION OF MR PCCH SNYDERS AS A DIRECTOR Mgmt For For O.1.4 RE-ELECTION OF DR CJ FAUCONNIER AS A Mgmt For For DIRECTOR O.1.5 RE-ELECTION OF MR D ZIHLANGU AS A DIRECTOR Mgmt For For O.2.1 ELECTION OF DR CJ FAUCONNIER AS A MEMBER OF Mgmt For For THE GROUP AUDIT COMMITTEE O.2.2 ELECTION OF MR V NKONYENI AS A MEMBER OF Mgmt Against Against THE GROUP AUDIT COMMITTEE O.2.3 ELECTION OF MR J VAN ROOYEN AS A MEMBER OF Mgmt For For THE GROUP AUDIT COMMITTEE O.3.1 ELECTION OF MRS S DAKILE-HLONGWANE AS A Mgmt For For MEMBER OF THE GROUP SOCIAL AND ETHICS COMMITTEE O.3.2 ELECTION OF DR CJ FAUCONNIER AS A MEMBER OF Mgmt For For THE GROUP SOCIAL AND ETHICS COMMITTEE O.3.3 ELECTION OF MR EJ MYBURGH AS A MEMBER OF Mgmt For For THE GROUP SOCIAL AND ETHICS COMMITTEE O.3.4 ELECTION OF DR MF RANDERA AS A MEMBER OF Mgmt For For THE GROUP SOCIAL AND ETHICS COMMITTEE O.4 RESOLUTION TO APPROVE, THROUGH A Mgmt Against Against NON-BINDING ADVISORY VOTE, THE COMPANY'S REMUNERATION POLICY O.5 RESOLUTION TO REAPPOINT Mgmt For For PRICEWATERHOUSECOOPERS INCORPORATED AS INDEPENDENT EXTERNAL AUDITORS O.6 RESOLUTION TO AUTHORISE DIRECTORS AND/OR Mgmt For For GROUP COMPANY SECRETARY TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING S.1 SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2017 TO THE NEXT ANNUAL GENERAL MEETING S.2 SPECIAL RESOLUTION TO AUTHORISE GENERAL Mgmt For For AUTHORITY TO REPURCHASE SHARES S.3 SPECIAL RESOLUTION TO AUTHORISE FINANCIAL Mgmt For For ASSISTANCE FOR THE SUBSCRIPTION OF SECURITIES S.4 SPECIAL RESOLUTION TO AUTHORISE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES -------------------------------------------------------------------------------------------------------------------------- FAMOUS BRANDS LTD Agenda Number: 707220024 -------------------------------------------------------------------------------------------------------------------------- Security: S2699W101 Meeting Type: AGM Meeting Date: 29-Jul-2016 Ticker: ISIN: ZAE000053328 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND REPORTS 2.O.2 REAPPOINTMENT AND REMUNERATION OF AUDITORS: Mgmt For For DELOITTE & TOUCHE 3O3.1 RE-ELECTION OF PANAGIOTIS (PETER) Mgmt Against Against HALAMANDARIS AS A DIRECTOR 3O3.2 RE-ELECTION OF PERIKLIS HALAMANDARIS AS A Mgmt Against Against DIRECTOR 3O3.3 RE-ELECTION OF SANTIE BOTHA AS A DIRECTOR Mgmt For For 3O3.4 APPOINTMENT OF THEMBISA DINGAAN AS A Mgmt For For DIRECTOR 3O3.5 APPOINTMENT OF KELEBOGILE (LEBO) NTLHA AS A Mgmt For For DIRECTOR 4O4.1 APPOINTMENT OF MOSES KGOSANA AS CHAIRMAN Mgmt For For AND RE-ELECTION AS A MEMBER OF THE AUDIT AND RISK COMMITTEE 4O4.2 RE-ELECTION OF BHEKI LINDINKOSI SIBIYA AS A Mgmt For For MEMBER OF THE AUDIT AND RISK COMMITTEE 4O4.3 RE-ELECTION OF NORMAN ADAMI AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE 5.O.5 TO PLACE 3% (THREE PERCENT) OF THE UNISSUED Mgmt For For SHARES UNDER DIRECTORS' CONTROL 6.O.6 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt For For SECRETARY TO IMPLEMENT RESOLUTIONS 7NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against 8.S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION FOR THEIR SERVICES AS DIRECTORS 9.S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 10S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED ENTITIES -------------------------------------------------------------------------------------------------------------------------- FAR EAST HORIZON LTD, HONG KONG Agenda Number: 708155038 -------------------------------------------------------------------------------------------------------------------------- Security: Y24286109 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: HK0000077468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0508/ltn201705081051.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0508/ltn201705081059.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.23 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD Agenda Number: 708212749 -------------------------------------------------------------------------------------------------------------------------- Security: Y24315106 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: TW0002903002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF 2016 SURPLUS EARNING. PROPOSED CASH DIVIDEND: TWD0.7 PER SHARE. 3 PROPOSAL TO AMEND THE CERTAIN PROVISIONS OF Mgmt For For THE COMPANY'S PROCEDURES FOR ACQUISITION AND DISPOSITION OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK LTD. Agenda Number: 708205605 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540U108 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0002845005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL OF 2016 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 0.42 PER SHARE. 3 PROPOSAL OF ISSUING NEW SHARES - TO Mgmt For For CAPITALIZE SHAREHOLDER DIVIDEND.PROPOSED STOCK DIVIDEND: 23 FOR 1,000 SHS HELD. 4 PROPOSAL OF PRIVATE PLACEMENT - TO ISSUE Mgmt Against Against COMMON SHARES, PREFERRED SHARES, CONVERTIBLE BONDS OR A COMBINATION OF ABOVE SECURITIES TO SPECIFIC PARTIES. 5 AMENDMENT TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL OF FAR EASTERN INTERNATIONAL BANK. 6.1 THE ELECTION OF THE DIRECTORS.:FAR EASTERN Mgmt For For NEW CENTURY CORPORATION ,SHAREHOLDER NO.0000001,JAMES WU AS REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 708244924 -------------------------------------------------------------------------------------------------------------------------- Security: Y24374103 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: TW0001402006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.8 PER SHARE. 3 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSITION OF ASSETS OF FAR EASTERN NEW CENTURY CORPORATION CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY Agenda Number: 708223413 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540C108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: TW0004904008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RATIFY THE 2016 FINANCIAL STATEMENTS Mgmt For For (INCLUDING 2016 BUSINESS REPORT) 2 TO RATIFY THE 2016 RETAINED EARNINGS Mgmt For For DISTRIBUTION (CASH DIVIDEND NTD 3.129 PER SHARE) 3 TO DISCUSS AND APPROVE THE CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS (CASH NTD 0.621 PER SHARE) 4 TO DISCUSS AND APPROVE THE AMENDMENTS TO Mgmt For For HANDLING PROCEDURE FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO LTD Agenda Number: 708173288 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642L106 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0005522007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 3.8 PER SHARE. 3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BHD, KUALA LUMPUR Agenda Number: 708080801 -------------------------------------------------------------------------------------------------------------------------- Security: Y2477B108 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: MYL5222OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 1 SEN PER ORDINARY SHARE, UNDER THE SINGLE-TIER SYSTEM, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 88 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' YAHAYA ABD JABAR 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 88 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATUK DR. OMAR SALIM 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 88 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' MOHAMED SUFFIAN AWANG 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM2,937,198.17 IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 TO APPROVE THE PAYMENT OF A PORTION OF Mgmt For For DIRECTORS' FEES PAYABLE UP TO AN AMOUNT OF RM957,600.00, FROM 1 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For TO THE NON-EXECUTIVE CHAIRMAN AND NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM4,200,000.00, FROM 1 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 8 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR THE EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE FOR FGV AND ITS GROUP OF COMPANIES ("FGV GROUP") AND PROPOSED SHAREHOLDERS' MANDATE FOR THE NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE FOR THE FGV GROUP 10 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTION 75 OF THE COMPANIES ACT, 2016 -------------------------------------------------------------------------------------------------------------------------- FENG HSIN STEEL CO LTD, TAICHUNG CITY Agenda Number: 708154339 -------------------------------------------------------------------------------------------------------------------------- Security: Y24814108 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0002015005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD 3 PER SHARE 3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL -------------------------------------------------------------------------------------------------------------------------- FENG TAY ENTERPRISE CO LTD, TOULIU CITY Agenda Number: 708201114 -------------------------------------------------------------------------------------------------------------------------- Security: Y24815105 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0009910000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT THE 2016 FINANCIAL STATEMENTS AND Mgmt For For BUSINESS REPORT. 2 TO APPROVE THE PROPOSAL OF 2016 PROFIT Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5.2 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FILINVEST LAND INC, SAN JUAN CITY Agenda Number: 707873469 -------------------------------------------------------------------------------------------------------------------------- Security: Y24916101 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: PHY249161019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 720290 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against 3 CERTIFICATION OF QUORUM Mgmt Abstain Against 4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For STOCKHOLDERS MEETING HELD ON 22 APRIL 2016 5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against 6 RATIFICATION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 7 RATIFICATION OF THE ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS AND MANAGEMENT FOR THE YEAR 2016 8 ELECTION OF DIRECTOR: MERCEDES T. GOTIANUN Mgmt Against Against 9 ELECTION OF DIRECTOR: ANDREW T. GOTIANUN, Mgmt Against Against JR 10 ELECTION OF DIRECTOR: JONATHAN T. GOTIANUN Mgmt Against Against 11 ELECTION OF DIRECTOR: LOURDES JOSEPHINE Mgmt For For GOTIANUN YAP 12 ELECTION OF DIRECTOR: EFREN C. GUTIERREZ Mgmt Against Against 13 ELECTION OF DIRECTOR: MICHAEL EDWARD T. Mgmt Against Against GOTIANUN 14 ELECTION OF DIRECTOR: FRANCIS NATHANIEL C. Mgmt Against Against GOTIANUN 15 ELECTION OF DIRECTOR: LAMBERTO U. OCAMPO Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: VAL ANTONIO B. SUAREZ Mgmt For For (INDEPENDENT DIRECTOR) 17 APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For 18 OTHER MATTERS Mgmt Abstain For 19 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- FINOLEX CABLES LTD Agenda Number: 707320709 -------------------------------------------------------------------------------------------------------------------------- Security: Y24953146 Meeting Type: AGM Meeting Date: 08-Sep-2016 Ticker: ISIN: INE235A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENT OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND @ 125% ON EQUITY Mgmt For For SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 (I.E. @ RS.2.50 PER EQUITY SHARE OF RS.2/- EACH FULLY PAID UP) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 WHICH INCLUDES SPECIAL ONE TIME DIVIDEND @ 25% (I.E. @ RS.0.50 PER EQUITY SHARE OF RS.2/- EACH FULLY PAID UP) TO PAY HOMAGE TO LATE MR P P CHHABRIA, FOUNDER PROMOTER DIRECTOR AND FORMER EXECUTIVE CHAIRMAN OF THE COMPANY 3 APPOINTMENT OF MRS NAMITA V THAPAR (DIN: Mgmt For For 05318899) (AS WOMAN DIRECTOR ON THE BOARD), WHO RETIRES BY ROTATION AT THIS MEETING, AND BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT 4 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: M/S. B. K. KHARE & CO., CHARTERED ACCOUNTANTS, [FIRM REGISTRATION NO. 105102W] 5 APPROVAL OF REMUNERATION OF M/S JOSHI APTE Mgmt For For & ASSOCIATES, COST ACCOUNTANTS, PUNE (FIRM REGISTRATION NO.00240) AS COST AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17 6 TO OFFER OR INVITE SUBSCRIPTIONS FOR Mgmt For For SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE SERIES/TRANCHES, AGGREGATING UPTO RS.150 CRORES (RUPEES ONE HUNDRED FIFTY CRORES ONLY) ON PRIVATE PLACEMENT BASIS 7 APPROVAL FOR THE COMPANY TO CONTINUE TO Mgmt For For PURCHASE OPTICAL FIBRE FROM CORNING FINOLEX OPTICAL FIBRE PRIVATE LIMITED AS SET OUT AT ITEM NO.7 OF THE NOTICE -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 708208992 -------------------------------------------------------------------------------------------------------------------------- Security: Y2518F100 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002892007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 PLEASE RECOGNIZE THE 2016 BUSINESS REPORT Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY. 2 PLEASE RECOGNIZE THE DISTRIBUTION OF 2016 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND :TWD 1.2 PER SHARE. PROPOSED STOCK DIVIDEND : 20 SHARES PER 1000 SHARES. 3 PLEASE APPROVE THE ISSUANCE OF NEW SHARES Mgmt For For VIA CAPITALIZATION OF PROFITS OF 2016. 4 PLEASE APPROVE THE AMENDMENTS TO THE RULES Mgmt For For GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS OF THE COMPANY. 5 PLEASE APPROVE THE RELEASE OF Mgmt For For NON-COMPETITION RESTRICTION ON THE 5TH TERM BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FIRST GEN CORPORATION Agenda Number: 708007376 -------------------------------------------------------------------------------------------------------------------------- Security: Y2518H114 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: PHY2518H1143 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 730272 DUE TO ADDITION OF RESOLUTIONS 1 TO 5, 16 AND 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt Abstain Against 2 DETERMINATION OF QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE MAY 11, 2016 Mgmt For For ANNUAL GENERAL MEETING 4 ANNUAL REPORT AND AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 5 RATIFICATION OF THE ACTS AND RESOLUTIONS Mgmt For For ADOPTED BY THE BOARD OF DIRECTORS AND MANAGEMENT DURING THE PRECEDING YEAR 6 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt Against Against 7 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For 8 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt For For 9 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt For For 10 ELECTION OF DIRECTOR: PETER D. GARRUCHO JR Mgmt For For 11 ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III Mgmt For For 12 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt Against Against (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: JAIME I. AYALA Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: CIELITO F. HABITO Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF EXTERNAL AUDITORS Mgmt For For 16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 17 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORP., PASIG CITY Agenda Number: 708081891 -------------------------------------------------------------------------------------------------------------------------- Security: Y2558N120 Meeting Type: AGM Meeting Date: 29-May-2017 Ticker: ISIN: PHY2558N1203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 738352 DUE TO CHANGE IN DIRECTOR NAME FOR RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF REQUIRED NOTICE Mgmt Abstain Against 3 DETERMINATION OF QUORUM Mgmt Abstain Against 4 APPROVAL OF THE MINUTES OF THE MAY 23, 2016 Mgmt For For STOCKHOLDERS MEETING 5 REPORTS OF THE CHAIRMAN AND THE PRESIDENT Mgmt Abstain Against 6 APPROVAL/RATIFICATION OF THE DECEMBER 31, Mgmt For For 2016 REPORTS AND THE AUDITED FINANCIAL STATEMENTS 7 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For THE EXECUTIVE COMMITTEE AND OF MANAGEMENT 8 ELECTION OF DIRECTOR: AUGUSTO ALMEDA-LOPEZ Mgmt For For 9 ELECTION OF DIRECTOR: FERDINAND EDWIN S. Mgmt For For COSETENG 10 ELECTION OF DIRECTOR: PETER D. GARRUCHO, JR Mgmt For For 11 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt For For 12 ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III Mgmt Abstain Against 13 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For 14 ELECTION OF DIRECTOR: MANUEL M. LOPEZ Mgmt For For 15 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt Abstain Against 16 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt For For 17 ELECTION OF DIRECTOR: ERNESTO B. RUFINO, JR Mgmt For For 18 ELECTION OF DIRECTOR: AMADO D. VALDEZ Mgmt For For 19 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For (INDEPENDENT DIRECTOR) 20 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For (INDEPENDENT DIRECTOR) 21 ELECTION OF DIRECTOR: JUAN B. SANTOS Mgmt For For (INDEPENDENT DIRECTOR) 22 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For (INDEPENDENT DIRECTOR) 23 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 24 OTHER MATTERS Mgmt Against Against 25 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 707441870 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: AGM Meeting Date: 29-Nov-2016 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR MS BOMELA Mgmt For For O.1.2 RE-ELECTION OF DIRECTOR P COOPER Mgmt For For O.1.3 RE-ELECTION OF DIRECTOR GG GELINK Mgmt For For O.1.4 RE-ELECTION OF DIRECTOR NN GWAGWA Mgmt For For O.1.5 RE-ELECTION OF DIRECTOR BJ VAN DER ROSS Mgmt For For O.1.6 VACANCIES FILLED BY THE DIRECTOR DURING THE Mgmt For For YEAR F KNOETZE O.2.1 APPOINTMENT OF AUDITOR DELOITTE AND TOUCHE Mgmt For For O.2.2 APPOINTMENT OF AUDITOR Mgmt For For PRICEWATERHOUSECOOPERS INC NB.3 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For O.3 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For THE CONTROL OF THE DIRECTORS O.4 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES O.5 SIGNING AUTHORITY Mgmt For For S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For SHARES S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTERRELATED ENTITIES S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For WITH EFFECT FROM 1 DECEMBER 2016 S.4 ADOPTION OF NEW MEMORANDUM OF INCORPORATION Mgmt Against Against MOI OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC, KAOHSIUNG CITY Agenda Number: 708223425 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573J104 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0006269004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO APPROVE THE YEAR 2016 FINANCIAL Mgmt For For STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR 2016 DIVIDEND Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD 2.5 PER SHARE. 3 PROPOSAL FOR A NEW SHARE ISSUE AND CASH Mgmt For For DISTRIBUTIONS THROUGH CAPITAL SURPLUS.PROPOSED CAPITAL DISTRIBUTION :TWD 2 PER SHARE.PROPOSED BONUS ISSUE : 50 SHARES PER 1000 SHARES. -------------------------------------------------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO LTD Agenda Number: 708154365 -------------------------------------------------------------------------------------------------------------------------- Security: Y2572Z109 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0006206006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF EARNING DISTRIBUTION PROPOSAL Mgmt For For OF 2016.PROPOSED CASH DIVIDEND: TWD 5 PER SHARE 3 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For 4 TO REVISE THE INTERNAL RULE 'PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS' -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS, KOCAELI Agenda Number: 707515788 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: EGM Meeting Date: 18-Nov-2016 Ticker: ISIN: TRAOTOSN91H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For 2 APPROVAL OF THE MEMBER CHANGES IN THE BOARD Mgmt For For OF DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE 3 APPROVAL OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL ON DISTRIBUTING DIVIDEND IN 2016 FROM THE EXTRAORDINARY RESERVES AND LEGAL RESERVES OF THE COMPANY AND DETERMINING THE DISTRIBUTION DATE 4 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS, KOCAELI Agenda Number: 707786197 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: OGM Meeting Date: 23-Mar-2017 Ticker: ISIN: TRAOTOSN91H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF YEAR 2016 PREPARED BY THE BOARD OF DIRECTORS 3 READING OF THE SUMMARY REPORT OF THE Mgmt For For INDEPENDENT AUDIT FIRM OF 2016 FISCAL PERIOD 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF 2016 FISCAL PERIOD 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS SEPARATELY FOR YEAR 2016 ACTIVITIES 6 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2016 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY 7 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR AMENDMENT OF ARTICLE NO.6 OF THE COMPANY'S ARTICLES OF INCORPORATION WITH THE HEADING SHARE CAPITAL PROVIDED THAT THE NECESSARY APPROVALS HAVE BEEN RECEIVED FROM CAPITAL MARKETS BOARD AND THE MINISTRY OF CUSTOMS AND TRADE OF TURKEY 8 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt For For DUTY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECTION OF THE MEMBERS BASE ON THE DETERMINED NUMBER, ELECTION OF THE INDEPENDENT BOARD MEMBERS 9 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt For For INFORMING THE SHAREHOLDERS REGARDING THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND PAYMENTS MADE UNDER THIS POLICY AND APPROVAL OF THE REMUNERATION POLICY AND RELATED PAYMENTS 10 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt For For BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 11 AS PER THE REGULATIONS OF THE TURKISH Mgmt For For COMMERCIAL CODE AND CAPITAL MARKETS BOARD, APPROVAL OF THE BOARD OF DIRECTORS ELECTION FOR THE INDEPENDENT AUDIT FIRM 12 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against REGARDING THE DONATIONS MADE BY THE COMPANY IN 2016 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2017 13 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt For For COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS WITH MANAGEMENT CONTROL, MEMBERS OF THE BOARD OF DIRECTORS, SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AND ALSO INFORMING THE SHAREHOLDERS REGARDING THE TRANSACTIONS MADE IN THIS EXTENT IN 2016 PURSUANT TO THE CAPITAL MARKETS BOARDS COMMUNIQUE ON CORPORATE GOVERNANCE 14 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 708154860 -------------------------------------------------------------------------------------------------------------------------- Security: Y25946107 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: TW0001326007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 5.6 PER SHARE. 3 AMENDMENT OF THE COMPANY'S 'PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY'. CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTIONS 1 TO 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP Agenda Number: 708173113 -------------------------------------------------------------------------------------------------------------------------- Security: Y2608S103 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0006505001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE APPROVE THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS AS REQUIRED BY THE COMPANY ACT. 2 PLEASE APPROVE THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2016 PROFITS AS REQUIRED BY THE COMPANY ACT. PROPOSED CASH DIVIDEND: TWD 6 PER SHARE. 3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For AND DISPOSAL OF ASSETS OF THE COMPANY SUBMITTED FOR DISCUSSION AND RESOLUTION. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 708192721 -------------------------------------------------------------------------------------------------------------------------- Security: Y26095102 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0001301000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 RATIFICATION OF 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 RATIFICATION OF PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 4.6 PER SHARE 3 AMENDMENT OF THE COMPANY'S PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC, TAIPEI CITY Agenda Number: 708173187 -------------------------------------------------------------------------------------------------------------------------- Security: Y2604N108 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0002107000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.55 PER SHARE. 3 THE PROPOSAL OF CAPITAL REDUCTION. Mgmt For For 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Agenda Number: 708085786 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: AGM Meeting Date: 06-Jun-2017 Ticker: ISIN: HK0656038673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704271681.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704271657.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3.I TO RE-ELECT MR. ZHANG HUAQIAO AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. DAVID T. ZHANG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. YANG CHAO AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT MR. WANG CAN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.V TO RE-ELECT MS. KANG LAN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.VI TO RE-ELECT MR. GONG PING AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.VII TO RE-ELECT DR. LEE KAI-FU AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3VIII TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO REAPPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE THE ADOPTION OF NEW SHARE OPTION Mgmt Against Against SCHEME 9 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND TO ISSUE AND ALLOT SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS THAT MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Agenda Number: 708210442 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: EGM Meeting Date: 06-Jun-2017 Ticker: ISIN: HK0656038673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0519/LTN20170519437.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0519/LTN20170519429.pdf 1.A TO APPROVE, CONFIRM AND RATIFY THE GRANT OF Mgmt Against Against SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY REGARDING THE ISSUE AND ALLOTMENT OF AN AGGREGATE OF 4,605,200 NEW SHARES ("NEW AWARD SHARES") TO COMPUTERSHARE HONG KONG TRUSTEES LIMITED TO HOLD ON TRUST FOR SELECTED PARTICIPANTS WHO ARE SELECTED BY THE BOARD OF DIRECTORS OF THE COMPANY (THE "SELECTED PARTICIPANTS") FOR PARTICIPATION IN THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 25 MARCH 2015 (THE "SHARE AWARD SCHEME") (THE "AWARD") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 1.B TO APPROVE AND CONFIRM THE GRANT OF 375,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. CHEN QIYU 1.C TO APPROVE AND CONFIRM THE GRANT OF 375,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. XU XIAOLIANG 1.D TO APPROVE AND CONFIRM THE GRANT OF 325,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. QIN XUETANG 1.E TO APPROVE AND CONFIRM THE GRANT OF 190,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WANG CAN 1.F TO APPROVE AND CONFIRM THE GRANT OF 190,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MS. KANG LAN 1.G TO APPROVE AND CONFIRM THE GRANT OF 190,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. GONG PING 1.H TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG SHENGMAN 1.I TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG HUAQIAO 1.J TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. DAVID T. ZHANG 1.K TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. YANG CHAO 1.L TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO DR. LEE KAI-FU 1.M TO APPROVE AND CONFIRM THE GRANT OF 190,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. QIAN JIANNONG 1.N TO APPROVE AND CONFIRM THE GRANT OF 85,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WANG JIPING 1.O TO APPROVE AND CONFIRM THE GRANT OF 45,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. LI JUN 1.P TO APPROVE AND CONFIRM THE GRANT OF 45,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. XU LINGJIANG 1.Q TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against 3,090,000 AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO SELECTED PARTICIPANTS, OTHER THAN THOSE PERSONS NAMED IN RESOLUTIONS 1(B) TO 1(P) ABOVE 1.R TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE AWARD AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING BUT NOT LIMITED TO THE ISSUE AND ALLOTMENT OF THE NEW AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME 2 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt Against Against INCENTIVE SCHEME (THE "SHANGHAI HENLIUS SHARE OPTION INCENTIVE SCHEME") OF SHANGHAI HENLIUS BIOTECH CO., LTD. ("SHANGHAI HENLIUS"), AND TO AUTHORIZE THE BOARD OF DIRECTORS OF SHANGHAI HENLIUS TO GRANT THE OPTIONS UNDER THE SHANGHAI HENLIUS SHARE OPTION INCENTIVE SCHEME, ALLOT AND ISSUE SHARES OF SHANGHAI HENLIUS TO BE ISSUED UPON EXERCISE OF OPTIONS TO BE GRANTED UNDER THE SHANGHAI HENLIUS SHARE OPTION INCENTIVE SCHEME, AS WELL AS TO TAKE ALL STEPS AS CONSIDERED TO BE NECESSARY, EXPEDIENT AND APPROPRIATE TO GIVE EFFECT TO THE SHANGHAI HENLIUS SHARE OPTION INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO LTD Agenda Number: 708213195 -------------------------------------------------------------------------------------------------------------------------- Security: Y3002R105 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002354008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH DIVIDEND:TWD3.8 PER SHARE. 3 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For 'PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS.' -------------------------------------------------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LTD, GRAND CAYMAN Agenda Number: 707978358 -------------------------------------------------------------------------------------------------------------------------- Security: G37109108 Meeting Type: AGM Meeting Date: 15-May-2017 Ticker: ISIN: KYG371091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN201704071537.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN201704071541.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HK2.60 CENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 3A.I TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: MR. BAI XIAOJIANG AS DIRECTOR 3A.II TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: MR. WANG JISHENG AS DIRECTOR 3AIII TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: MR. CHEN QUNLIN AS DIRECTOR 3A.IV TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: MR. LUO ZHUPING AS DIRECTOR 3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX REMUNERATION OF AUDITOR 5.A TO GIVE A GENERAL AND UNCONDITIONAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 5.B TO GIVE A GENERAL AND UNCONDITIONAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS PURSUANT TO THE ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER THE ORDINARY RESOLUTION NO. 5(B) 6 TO APPROVE THE GRANT OF SHARE OPTIONS Mgmt Against Against PURSUANT TO THE SHARE OPTION SCHEME WHICH WILL ENTITLE MR. BAI XIAOJIANG TO SUBSCRIBE FOR 5,000,000 SHARES AND MR. WANG JISHENG TO SUBSCRIBE FOR 5,000,000 SHARES AND TO AUTHORISE ANY OF THE DIRECTORS TO DO ALL SUCH ACTS, EXECUTE ALL SUCH DOCUMENTS AND DEEDS AS HE IN HIS ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE FOREGOING 7 TO REFRESH THE SCHEME MANDATE LIMIT UNDER Mgmt Against Against THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 9 DECEMBER 2013 -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Agenda Number: 708205186 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2016 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For CASH DIVIDEND: TWD 2 PER SHARE. 3 THE COMPANYS PLAN TO RAISE LONG-TERM Mgmt For For CAPITAL 4 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION 5 AMENDMENT TO THE COMPANYS PROCEDURES Mgmt For For GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS 6.1 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,RICHARD M. TSAI AS REPRESENTATIVE 6.2 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,DANIEL M. TSAI AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,VIVIEN HSU AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,ERIC CHEN AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,HOWARD LIN AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,JERRY HARN AS REPRESENTATIVE 6.7 THE ELECTION OF THE DIRECTORS.:TAIPEI CITY Mgmt For For GOVERNMENT ,SHAREHOLDER NO.297306,CHIH-MING CHEN AS REPRESENTATIVE 6.8 THE ELECTION OF THE DIRECTORS.:TAIPEI CITY Mgmt For For GOVERNMENT ,SHAREHOLDER NO.297306,HSIU-HUI YUAN AS REPRESENTATIVE 6.9 THE ELECTION OF THE DIRECTORS.:TAIPEI CITY Mgmt For For GOVERNMENT ,SHAREHOLDER NO.297306,HSIU-CHU LIANG AS REPRESENTATIVE 6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHI-YAN LOUIS CHEUNG,SHAREHOLDER NO.E8806XXX 6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MING-JE TANG,SHAREHOLDER NO.255756 6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHIN-MIN CHEN,SHAREHOLDER NO.J100657XXX 6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHAN-JANE LIN,SHAREHOLDER NO.R203128XXX 6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JUNG-FENG CHANG,SHAREHOLDER NO.H101932XXX 6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:FAN-CHIH WU,SHAREHOLDER NO.A101441XXX 7 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For FROM NON-COMPETITION RESTRICTIONS (RICHARD M. TSAI) 8 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For FROM NON-COMPETITION RESTRICTIONS (DANIEL M. TSAI) 9 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For FROM NON-COMPETITION RESTRICTIONS (CHI-YAN LOUIS CHEUNG) 10 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For FROM NON-COMPETITION RESTRICTIONS (JERRY HARN) 11 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For FROM NON-COMPETITION RESTRICTIONS (TAIPEI CITY GOVERNMENT) -------------------------------------------------------------------------------------------------------------------------- FUFENG GROUP LTD Agenda Number: 707949054 -------------------------------------------------------------------------------------------------------------------------- Security: G36844119 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: KYG368441195 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN201704051356.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN201704051310.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE FINAL DIVIDEND OF HK7.8 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.I TO RE-ELECT MR. LI DEHENG AS EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT MR. QI QING ZHONG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.III TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE RE-ELECTED DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES BY ADDING REPURCHASED SHARES THERETO 5.D TO APPROVE THE PROPOSED ADOPTION OF THE NEW Mgmt Against Against SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- FULLSHARE HOLDINGS LTD Agenda Number: 708027570 -------------------------------------------------------------------------------------------------------------------------- Security: G3690U105 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: KYG3690U1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0418/LTN201704181304.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0418/LTN201704181300.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF RMB1.5 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY 3.A TO RE-ELECT MR. WANG BO AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. LAU CHI KEUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE ADDITIONAL COMPANY'S SHARES 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 8 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 6 CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAMUDA BHD, PETALING JAYA Agenda Number: 707590293 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679X106 Meeting Type: AGM Meeting Date: 08-Dec-2016 Ticker: ISIN: MYL5398OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 JULY 2016 2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND, WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: Y.BHG. DATO' LIN YUN LING 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND, WHO BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: Y.T.M. RAJA DATO' SERI ELEENA BINTI ALMARHUM SULTAN AZLAN MUHIBBUDDIN SHAH AL-MAGHFUR-LAH 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND, WHO BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: Y.M. TUNKU AFWIDA BINTI TUNKU A.MALEK 5 TO RE-ELECT PUAN NAZLI BINTI MOHD KHIR Mgmt For For JOHARI, A DIRECTOR APPOINTED DURING THE YEAR, WHO IS RETIRING IN ACCORDANCE WITH ARTICLE 101 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND, WHO BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 6 TO RE-APPOINT MESSRS ERNST & YOUNG, THE Mgmt For For RETIRING AUDITORS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTION 132D OF THE COMPANIES ACT, 1965 8 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD Agenda Number: 707327652 -------------------------------------------------------------------------------------------------------------------------- Security: Y26839103 Meeting Type: AGM Meeting Date: 22-Sep-2016 Ticker: ISIN: INE852F01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31ST MARCH 2016 2 CONFIRM INTERIM DIVIDENDS PAID FOR THE Mgmt For For FINANCIAL YEAR ENDED 31ST MARCH 2016 3 APPOINTMENT OF M/S. PRICE WATERHOUSE, FIRM Mgmt For For REGISTRATION NO. 301112E, CHARTERED ACCOUNTANTS, AS AUDITORS AND FIX THEIR REMUNERATION 4 NOT FILLING UP THE VACANCY CAUSED DUE TO Mgmt For For RETIREMENT BY ROTATION OF MR. ARUN AGARWAL, DIRECTOR 5 APPOINTMENT OF MRS. MAMTA GUPTA AS DIRECTOR Mgmt For For 6 APPOINTMENT OF MR. ARUN KUMAR GUPTA AS Mgmt For For INDEPENDENT DIRECTOR TO HOLD OFFICE UPTO 26 APRIL 2021 7 APPOINTMENT OF MR. BHASKAR AVULA REDDY AS Mgmt For For INDEPENDENT DIRECTOR TO HOLD OFFICE UPTO 30 APRIL 2021 8 APPOINTMENT OF MR. SHABBIR HASSANBHAI AS Mgmt For For INDEPENDENT DIRECTOR TO HOLD OFFICE UPTO 21 SEPTEMBER 2021 -------------------------------------------------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LIMITED Agenda Number: 707695714 -------------------------------------------------------------------------------------------------------------------------- Security: G3774X108 Meeting Type: EGM Meeting Date: 09-Feb-2017 Ticker: ISIN: KYG3774X1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0119/LTN20170119337.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0119/LTN20170119348.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) TO APPROVE THE COAL PURCHASE FRAMEWORK Mgmt For For AGREEMENT DATED 6 JANUARY 2017 (THE "COAL PURCHASE FRAMEWORK AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE THE ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE COAL PURCHASE FRAMEWORK AGREEMENT AS STATED IN THE CIRCULAR OF THE COMPANY DATED 20 JANUARY 2017; AND (C) TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO GIVE EFFECT TO THE COAL PURCHASE FRAMEWORK AGREEMENT AND THE TRANSACTIONS ANCILLARY THERETO 2 (A) TO APPROVE THE WAFER PRODUCTS SUPPLY Mgmt For For FRAMEWORK AGREEMENT DATED 6 JANUARY 2017 (THE "WAFER PRODUCTS SUPPLY FRAMEWORK AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE THE ANNUAL CAP FOR THE TRANSACTIONS UNDER THE WAFER PRODUCTS SUPPLY FRAMEWORK AGREEMENT AS STATED IN THE CIRCULAR OF THE COMPANY DATED 20 JANUARY 2017; AND (C) TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO GIVE EFFECT TO THE WAFER PRODUCTS SUPPLY FRAMEWORK AGREEMENT AND THE TRANSACTIONS ANCILLARY THERETO -------------------------------------------------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LIMITED Agenda Number: 708039210 -------------------------------------------------------------------------------------------------------------------------- Security: G3774X108 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: KYG3774X1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0419/LTN20170419562.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419592.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2.I TO RE-ELECT MR. ZHU ZHANJUN AS AN EXECUTIVE Mgmt For For DIRECTOR 2.II TO RE-ELECT MR. ZHU YUFENG AS AN EXECUTIVE Mgmt Against Against DIRECTOR 2.III TO RE-ELECT MS. SUN WEI AS AN EXECUTIVE Mgmt For For DIRECTOR 2.IV TO RE-ELECT MR. YEUNG MAN CHUNG, CHARLES AS Mgmt For For AN EXECUTIVE DIRECTOR 2.V TO RE-ELECT MR. YIP TAI HIM AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.VI TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 4.C TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION OF NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707284395 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 08-Aug-2016 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0720/LTN20160720237.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0720/LTN20160720197.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE BAOJI Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 21 JULY 2016 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE, RATIFY AND CONFIRM THE SHANXI Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707412324 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 11-Oct-2016 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE, RATIFY AND CONFIRM THE MASTER Mgmt For For DISPOSAL AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 23 SEP 2016 (THE 'CIRCULAR')) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0922/LTN20160922386.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0922/LTN20160922420.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 23 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 10 OCT 2016 TO 7 OCT 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707593631 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 28-Nov-2016 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1110/LTN20161110236.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1110/LTN20161110260.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For SUPPLEMENTAL EV AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 11 NOVEMBER 2016 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE REVISED ANNUAL CAP AMOUNTS UNDER THE SUPPLEMENTAL EV AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2018 2 TO APPROVE AND CONFIRM THE REVISED ANNUAL Mgmt For For CAP AMOUNTS UNDER THE SERVICES AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2018 -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707979196 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410550.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410651.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN Mgmt For For EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES 12 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- GENTERA SAB DE CV Agenda Number: 707923480 -------------------------------------------------------------------------------------------------------------------------- Security: P4831V101 Meeting Type: EGM Meeting Date: 20-Apr-2017 Ticker: ISIN: MX01GE0E0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I RESOLUTIONS ON THE MODIFICATION OF THE Mgmt For For BYLAWS II DESIGNATION OF DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENTERA SAB DE CV Agenda Number: 707923478 -------------------------------------------------------------------------------------------------------------------------- Security: P4831V101 Meeting Type: OGM Meeting Date: 20-Apr-2017 Ticker: ISIN: MX01GE0E0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I RESOLUTIONS REGARDING THE REPORTS ON THE Mgmt For For FISCAL YEAR CONCLUDED AT DECEMBER 31, 2016, IN THE PROVISIONS OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANITLES AND ARTICLE 28, FRACTION IV OF THE LEY DEL MERCADO DE VALORES II RESOLUTIONS REGARDING THE APPLICATION OF Mgmt For For RESULTS ON FISCAL YEAR 2016 III RESOLUTIONS REGARDING THE REPORT ON THE Mgmt For For SITUATION OF THE FUND FOR THE ACQUISITION OF OWN SHARES IV RESOLUTIONS ON THE ELIMINATION OF TREASURY Mgmt For For SHARES V REPORT ON COMPLIANCE OF TAX OBLIGATIONS OF Mgmt For For THE COMPANY, RELATED TO ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA VI RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt For For RATIFICATION, IF ANY, OF MEMBERS OF THE BOARD OF DIRECTORS, THE CHAIRMEN OF THE AUDITING AND CORPORATE PRACTICES COMMITTEES, AS FOR THE DETERMINATION OF THEIR REMUNERATIONS. QUALIFICATION OF THEIR INDEPENDENCE VII RESOLUTIONS ON THE APPOINTMENT OR Mgmt For For RATIFICATION, IF ANY, OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, SECRETARY AND ALTERNATE SECRETARY VIII DESIGNATION OF DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENTING BHD, KUALA LUMPUR Agenda Number: 707951465 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: MYL3182OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 6.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO BE PAID ON 23 JUNE 2017 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 5 JUNE 2017 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM1,002,126 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 (2015 : RM847,747) 3 TO RE-ELECT DATUK CHIN KWAI YOONG AS A Mgmt Against Against DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt For For 75 OF THE COMPANIES ACT, 2016 6 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES 7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- GENTING MALAYSIA BHD Agenda Number: 707982864 -------------------------------------------------------------------------------------------------------------------------- Security: Y2698A103 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: MYL4715OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 6.2 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO BE PAID ON 21 JUNE 2017 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 2 JUNE 2017 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM1,223,700 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 (2015 : RM1,228,300) 3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR QUAH CHEK TIN 4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: GEN. DATO' SERI DIRAJA TAN SRI (DR.) MOHD ZAHIDI BIN HJ ZAINUDDIN (R) 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt For For 75 OF THE COMPANIES ACT 2016 7 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES 8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- GETAC TECHNOLOGY CORPORATION Agenda Number: 708224302 -------------------------------------------------------------------------------------------------------------------------- Security: Y6084L102 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: TW0003005005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND :TWD 3 PER SHARE. 3 PROPOSAL FOR AMENDMENTS TO THE PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS. 4 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt For For RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- GIANT MANUFACTURING CO LTD Agenda Number: 708216898 -------------------------------------------------------------------------------------------------------------------------- Security: Y2708Z106 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0009921007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 5 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. -------------------------------------------------------------------------------------------------------------------------- GIGA SOLAR MATERIALS CORP, HSINCHU Agenda Number: 708236218 -------------------------------------------------------------------------------------------------------------------------- Security: Y270AA108 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: TW0003691002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 741850 DUE TO CHANGE IN TEXT OF RESOLUTION 7 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2016. 2 SURPLUS DISTRIBUTION TABLE FOR THE YEAR Mgmt For For 2016. PROPOSED CASH DIVIDEND: TWD 15 PER SHARE. 3 AMENDMENT TO THE COMPANY ACT AND ARTICLES Mgmt For For OF INCORPORATION ARTICLES OF OF THE COMPANY'S ARTICLES OF ASSOCIATION. 4 AMENDMENT TO THE COMPANY'S "ACQUISITION OR Mgmt For For DISPOSAL OF ASSET PROCESSING PROCEDURES". 5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For LOANING OF COMPANY FUNDS. 6 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ENDORSEMENTS AND GUARANTEES. 7 THE COMPANY'S SHAREHOLDING OF THE COMPANY, Mgmt For For " WHOLE SUN GREEN POWER CO., LTD." SUBSIDIARY. 8 THE COMPANY'S SHAREHOLDING OF THE COMPANY, Mgmt For For " GIGA DIAMOND MATERIALS CORPORATION " SUBSIDIARY. -------------------------------------------------------------------------------------------------------------------------- GIGA-BYTE TECHNOLOGY CO LTD, TAIPEI Agenda Number: 708192339 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711J107 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0002376001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS.PROPOSED CASH DIVIDEND: TWD 1.6 PER SHARE. 3 AMENDMENT OF THE ASSET ACQUISITION AND Mgmt For For DISPOSAL OPERATING AND HANDLING PROCEDURE. 4 AMENDMENT OF THE ENDORSEMENT AND GUARANTEE Mgmt For For OPERATING PROCEDURE.. 5 CAPITAL RESERVE FOR CASH DISTRIBUTION Mgmt For For PROPOSAL.PROPOSED CAPITAL DISTRIBUTION: TWD 1 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- GIGASTORAGE CORPORATION Agenda Number: 708213171 -------------------------------------------------------------------------------------------------------------------------- Security: Y2712P102 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: TW0002406006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANY'S 2016 EARNINGS Mgmt For For DISTRIBUTION.(NO DIVIDEND WILL BE DISTRIBUTED) 3 TO AMEND THE COMPANY'S 'ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS PROCEDURE'. 4 TO AMEND THE COMPANY'S 'ARTICLES OF Mgmt For For INCORPORATION'. 5 TO PROPOSE RELEASE SUBSIDIARY HO MI Mgmt For For SPECIALTY MATERIALS CORPORATION'S SHARES. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GILLETTE INDIA LTD, MUMBAI Agenda Number: 707580660 -------------------------------------------------------------------------------------------------------------------------- Security: Y3958N124 Meeting Type: AGM Meeting Date: 30-Nov-2016 Ticker: ISIN: INE322A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For BALANCE SHEET AS AT JUNE 30, 2016 AND THE STATEMENT OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED ON THAT DATE, TOGETHER WITH THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED JUNE 30, 2016 3 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For SONALI DHAWAN (DIN 06808527), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For HASKINS AND SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REG. NO.117366W/W-100018), AS APPROVED BY MEMBERS AT THE THIRTIETH ANNUAL GENERAL MEETING, AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE THIRTY-THIRD ANNUAL GENERAL MEETING, ON SUCH REMUNERATION AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES, AS THE BOARD OF DIRECTORS MAY DECIDE -------------------------------------------------------------------------------------------------------------------------- GILLETTE INDIA LTD, MUMBAI Agenda Number: 707655556 -------------------------------------------------------------------------------------------------------------------------- Security: Y3958N124 Meeting Type: OTH Meeting Date: 23-Jan-2017 Ticker: ISIN: INE322A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 APPOINTMENT OF MR. KARTHIK NATARAJAN (DIN Mgmt For For 06685891) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION AND WHOLE - TIME DIRECTOR FOR A PERIOD OF FIVE YEARS -------------------------------------------------------------------------------------------------------------------------- GINKO INTERNATIONAL CO LTD Agenda Number: 708212612 -------------------------------------------------------------------------------------------------------------------------- Security: G39010106 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: KYG390101064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD6.8 PER SHARE 3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENTS TO THE COMPANY'S RULES GOVERNING Mgmt For For THE CONDUCT OF SHAREHOLDER MEETINGS. 5 AMENDMENTS TO THE COMPANY'S PROCEDURES FOR Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS. 6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For PROCEDURES GOVERNING MAKING OF ENDORSEMENTS/GUARANTEES. 7 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For PROCEDURES GOVERNING THE ACQUISITION OR DISPOSITION OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- GINTECH ENERGY CORP Agenda Number: 708212840 -------------------------------------------------------------------------------------------------------------------------- Security: Y270A0100 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: TW0003514006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR 2016 DEFICIT Mgmt For For COMPENSATION. 3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 4 GINTECH PLANS TO INCREASE CAPITAL BY Mgmt For For ISSUING COMMON STOCK OR BY ISSUING UNDERLYING COMMON STOCK FOR GLOBAL DEPOSITARY RECEIPTS (GDR) OFFERING,SUBMITTED FOR APPROVAL. 5 PROPOSAL FOR A CASH OFFERING BY PRIVATE Mgmt Against Against PLACEMENT. 6 APPROVAL OF THE ISSUANCE OF NEW SHARES FOR Mgmt Against Against EMPLOYEE RESTRICTED STOCK AWARDS. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD, GURGAON Agenda Number: 707271514 -------------------------------------------------------------------------------------------------------------------------- Security: Y2710K105 Meeting Type: AGM Meeting Date: 05-Aug-2016 Ticker: ISIN: INE264A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016 INCLUDING AUDITED BALANCE SHEET AS AT MARCH 31, 2016 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO CONSIDER AND APPROVE THE DECLARATION OF Mgmt For For DIVIDEND FOR THE YEAR ENDED MARCH 31, 2016 OF RS. 70 PER EQUITY SHARE, AS RECOMMENDED BY THE BOARD OF DIRECTORS 3 RESOLVED THAT M/S. PRICE WATERHOUSE, Mgmt For For CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301112E), THE RETIRING AUDITORS OF THE COMPANY, BE AND ARE HEREBY RE-APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE 58TH ANNUAL GENERAL MEETING ON SUCH REMUNERATION, TERMS AND CONDITIONS AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY CMMT PLEASE NOTE THAT THERE ARE SEVEN VACANCIES Non-Voting FOR RESOLUTION NO 4. THE TOTAL NUMBER OF VOTES AVAILABLE TO A SHAREHOLDER FOR VOTING IS CALCULATED BY MULTIPLYING THE NUMBER OF VACANCIES WITH THE NUMBER OF SHARES HELD BY THE SHAREHOLDER. EXAMPLE IF THE SHAREHOLDER IS HOLDING 100 SHARES AND THERE ARE 7 VACANCIES, THE SHAREHOLDER HAS A TOTAL OF 100 * 7 = 700 VOTES, WHICH CAN BE DISTRIBUTED AMONG THE 7 DIRECTORS IN THE MANNER AS THEY DEEM FIT.THANK YOU. 4.1 TO APPOINT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 163 OF THE COMPANIES ACT, 2013 AND ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. KUNAL KASHYAP 4.2 TO APPOINT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 163 OF THE COMPANIES ACT, 2013 AND ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. P. DWARAKANATH 4.3 TO APPOINT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 163 OF THE COMPANIES ACT, 2013 AND ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. NARESH DAYAL 4.4 TO APPOINT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 163 OF THE COMPANIES ACT, 2013 AND ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. MUKESH H. BUTANI 4.5 TO APPOINT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 163 OF THE COMPANIES ACT, 2013 AND ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MS. SANGEETA TALWAR 4.6 TO APPOINT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 163 OF THE COMPANIES ACT, 2013 AND ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. JAIBOY JOHN PHILLIPS 4.7 TO APPOINT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 163 OF THE COMPANIES ACT, 2013 AND ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. VIVEK ANAND 5 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For SECTIONS 196, 197, 203 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), READ WITH SCHEDULE V TO THE COMPANIES ACT, 2013, THE CONSENT OF THE COMPANY, BE AND IS HEREBY ACCORDED FOR THE APPOINTMENT OF MR. VIVEK ANAND (HOLDING DIN: 06891864) AS A WHOLE-TIME DIRECTOR OF THE COMPANY, DESIGNATED AS "DIRECTOR-FINANCE AND CHIEF FINANCIAL OFFICER" FOR A PERIOD OF THREE YEARS WITH EFFECT FROM AUGUST 5, 2016 UP TO THE ANNUAL GENERAL MEETING TO BE HELD IN 2019, ON REMUNERATION INCLUDING PERQUISITES AND OTHER TERMS AND CONDITIONS OF THE APPOINTMENT, NOT EXCEEDING THE LIMITS AS ENUMERATED BELOW: A) SALARY: BASIC SALARY: SHALL NOT EXCEED RS. 1.4 CRORE PER ANNUM AND ALLOWANCES SHALL NOT EXCEED RS. 1.3 CRORE PER ANNUM. IN ADDITION TO BASIC SALARY AND ALLOWANCES, BONUS WILL BE PAID IN ACCORDANCE WITH THE COMPANY'S RULES. B) PERQUISITES: IN ADDITION TO SALARY AS ABOVE, THE EXPENSES INCURRED BY THE COMPANY ON PERQUISITES SHALL BE RESTRICTED TO THE FOLLOWING: I. HOUSING LOAN INTEREST SUBSIDY: MR. VIVEK ANAND SHALL BE ENTITLED TO HOUSING LOAN INTEREST SUBSIDY SCHEME AS PER COMPANY'S RULES. II. SUPERANNUATION: COMPANY HAS A CONTRIBUTION OF 15% OF BASIC SALARY FOR SUPERANNUATION MEMBERSHIP. HE MAY OPT FOR SUPERANNUATION ALLOWANCE IS LIEU OF MEMBERSHIP. III. MEDICAL REIMBURSEMENT: EXPENSES INCURRED FOR MR. VIVEK ANAND AND HIS DEPENDENT FAMILY MEMBERS AS PER COMPANY'S RULES. IV. CORPORATE CLUB MEMBERSHIP: CLUB MEMBERSHIP OF MAXIMUM ONE CLUB. MEMBERSHIP OF CORPORATE/HEALTH CLUB AND PROFESSIONAL BODIES AS PER COMPANY'S RULES. V. PERSONAL ACCIDENT AND LIFE INSURANCE COVERAGE WILL BE PROVIDED IN ACCORDANCE WITH COMPANY'S RULES. VI. COMPANY MAINTAINED CAR INCLUDING FUEL EXPENSES. VII. REIMBURSEMENT OF TELEPHONE EXPENSES FOR BUSINESS PURPOSES IN ACCORDANCE WITH THE COMPANY'S RULES. VIII. LEAVE AS APPLICABLE IN ACCORDANCE WITH THE COMPANY'S RULES. IX. MR. VIVEK ANAND IS ALSO ENTITLED TO SHARE VALUE PLAN OF THE COMPANY OR THAT OF GSK PLC AS PER COMPANY'S RULES. MINIMUM REMUNERATION: RESOLVED FURTHER THAT NOTWITHSTANDING ANYTHING HEREINABOVE STATED, WHERE IN ANY FINANCIAL YEAR, DURING THE TENURE OF MR. VIVEK ANAND AS WHOLE-TIME DIRECTOR & CHIEF FINANCIAL OFFICER, THE COMPANY HAS NO PROFITS OR ITS PROFITS ARE INADEQUATE, IT MAY PAY HIM REMUNERATION BY WAY OF SALARY, PERQUISITES AND ANY OTHER ALLOWANCES NOT EXCEEDING THE MAXIMUM LIMITS AS PRESCRIBED UNDER SECTION II OF PART II AND PART III OF SCHEDULE V TO THE COMPANIES ACT, 2013 OR WITHIN SUCH CEILINGS AS MAY BE PRESCRIBED UNDER SCHEDULE V FROM TIME TO TIME OR THE COMPANIES ACT, 2013 AND AS MAY BE AMENDED FROM TIME TO TIME. OTHER TERMS: RESOLVED FURTHER THAT MR. VIVEK ANAND SHALL ALSO BE ELIGIBLE TO THE FOLLOWING WHICH SHALL NOT BE INCLUDED IN THE COMPUTATION OF THE CEILING ON REMUNERATION HEREINABOVE STATED: I. CONTRIBUTION TO PROVIDENT FUND, SUPERANNUATION FUND OR ANNUITY FUND TO THE EXTENT THESE EITHER SINGLY OR PUT TOGETHER ARE NOT TAXABLE UNDER THE INCOME TAX ACT, 1961. II. GRATUITY PAYABLE AT A RATE NOT EXCEEDING HALF A MONTH'S SALARY FOR EACH COMPLETED YEAR OF SERVICE I.E. A MAXIMUM OF RS. 10 LACS OR SUCH OTHER SUM AS MAY BE PRESCRIBED IN THE PAYMENT OF GRATUITY ACT, 1972 FROM TIME TO TIME. RESOLVED FURTHER THAT ALL THE SALARY, ALLOWANCES AND PERQUISITES PAYABLE TO MR. VIVEK ANAND SHALL BE SUBJECT TO INCOME TAX ACT AND RULES AS APPLICABLE FROM TIME TO TIME. RESOLVED FURTHER THAT THE APPOINTMENT OF MR. VIVEK ANAND AS WHOLE-TIME DIRECTOR OF THE COMPANY AND CHIEF FINANCIAL OFFICER CAN BE TERMINATED BY EITHER SIDE BY GIVING TO THE OTHER THREE MONTHS NOTICE IN WRITING OR BASIC SALARY IN LIEU THEREOF. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS HAS THE LIBERTY TO FIX, ALTER AND VARY SUCH TERMS OF APPOINTMENT AND REMUNERATION SO AS TO NOT EXCEED THE LIMITS SPECIFIED. RESOLVED FURTHER THAT MR. MANOJ KUMAR, MANAGING DIRECTOR, MR. JAIBOY JOHN PHILLIPS, DIRECTOR-OPERATIONS AND THE COMPANY SECRETARY, BE AND ARE HEREBY SEVERALLY AUTHORIZED TO DO AND PERFORM ALL NECESSARY ACTS, DEEDS AND THINGS INCLUDING INCIDENTAL MATTERS IN CONNECTION WITH THE ABOVE INCLUDING EXECUTION, SIGNING AND FILING OF ANY FORMS, RETURNS AND DOCUMENTS WITH THE CONCERNED AUTHORITIES. 6 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For SECTIONS 196, 197, 203 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), READ WITH SCHEDULE V TO THE COMPANIES ACT, 2013, THE CONSENT OF THE COMPANY, BE AND IS HEREBY ACCORDED FOR THE APPOINTMENT OF MR. JAIBOY JOHN PHILLIPS (HOLDING DIN: 01417171) AS A WHOLE-TIME DIRECTOR OF THE COMPANY, DESIGNATED AS "DIRECTOR-OPERATIONS" FOR A PERIOD OF THREE YEARS WITH EFFECT FROM AUGUST 5, 2016 UP TO THE ANNUAL GENERAL MEETING TO BE HELD IN 2019, ON REMUNERATION INCLUDING PERQUISITES AND OTHER TERMS AND CONDITIONS OF THE APPOINTMENT, NOT EXCEEDING THE LIMITS AS ENUMERATED BELOW: A) SALARY: BASIC SALARY AND ALLOWANCES SHALL NOT EXCEED RS.16 LACS PER MONTH. IN ADDITION TO BASIC SALARY AND ALLOWANCES, BONUS WILL BE PAID IN ACCORDANCE WITH THE COMPANY'S RULES. B) PERQUISITES: IN ADDITION TO THE BASIC SALARY, ALLOWANCES AND BONUS AS ABOVE, THE EXPENSES INCURRED BY THE COMPANY ON PERQUISITES SHALL BE RESTRICTED TO THE FOLLOWING: I. HOUSING LOAN INTEREST SUBSIDY: MR. JAIBOY JOHN PHILLIPS SHALL ALSO BE ENTITLED TO HOUSING LOAN INTEREST SUBSIDY SCHEME AS PER COMPANY'S RULES. II. MEDICAL REIMBURSEMENT: EXPENSES INCURRED FOR MR. JAIBOY JOHN PHILLIPS AND HIS DEPENDENT FAMILY AS PER COMPANY'S RULES. HE SHALL ALSO BE ENTITLED TO POST RETIREMENT MEDICAL BENEFITS TO COVER HIM AND HIS SPOUSE. III. CORPORATE CLUB MEMBERSHIP: CLUB MEMBERSHIP OF MAXIMUM TWO CLUBS. MEMBERSHIP OF CORPORATE / HEALTH CLUB AND PROFESSIONAL BODIES AS PER COMPANY'S RULES. IV. PERSONAL ACCIDENT AND LIFE INSURANCE COVERAGE WILL BE PROVIDED IN ACCORDANCE WITH COMPANY'S RULES. V. COMPANY MAINTAINED CAR INCLUDING FUEL EXPENSES. VI. REIMBURSEMENT OF TELEPHONE EXPENSES FOR BUSINESS PURPOSES IN ACCORDANCE WITH THE COMPANY'S RULES. VII. LEAVE AS APPLICABLE IN ACCORDANCE WITH THE COMPANY'S RULES. VIII. MR. JAIBOY JOHN PHILLIPS IS ALSO ENTITLED TO SHARE VALUE PLAN & PERFORMANCE SHARE PLAN OF THE COMPANY OR THAT OF GSK PLC AS PER COMPANY'S RULES. MINIMUM REMUNERATION: RESOLVED FURTHER THAT NOTWITHSTANDING ANYTHING HEREINABOVE STATED, WHERE IN ANY FINANCIAL YEAR, DURING THE TENURE OF MR. JAIBOY JOHN PHILLIPS AS WHOLE-TIME DIRECTOR, THE COMPANY HAS NO PROFITS OR ITS PROFITS ARE INADEQUATE, IT MAY PAY HIM REMUNERATION BY WAY OF SALARY, PERQUISITES AND ANY OTHER ALLOWANCES NOT EXCEEDING THE MAXIMUM LIMITS AS PRESCRIBED UNDER SECTION II OF PART II AND PART III OF SCHEDULE V TO THE COMPANIES ACT, 2013 OR WITHIN SUCH CEILINGS AS MAY BE PRESCRIBED UNDER SCHEDULE V FROM TIME TO TIME OR THE COMPANIES ACT, 2013 AND AS MAY BE AMENDED FROM TIME TO TIME. OTHER TERMS: RESOLVED FURTHER THAT MR. JAIBOY JOHN PHILLIPS SHALL ALSO BE ELIGIBLE TO THE FOLLOWING WHICH SHALL NOT BE INCLUDED IN THE COMPUTATION OF THE CEILING ON REMUNERATION HEREINABOVE STATED: I. CONTRIBUTION TO PROVIDENT FUND, SUPERANNUATION FUND OR ANNUITY FUND TO THE EXTENT THESE EITHER SINGLY OR PUT TOGETHER ARE NOT TAXABLE UNDER THE INCOME TAX ACT, 1961. II. GRATUITY PAYABLE AT A RATE NOT EXCEEDING HALF A MONTH'S SALARY FOR EACH COMPLETED YEAR OF SERVICE I.E. A MAXIMUM OF RS. 10 LACS OR SUCH OTHER SUM AS MAY BE PRESCRIBED IN THE PAYMENT OF GRATUITY ACT, 1972 FROM TIME TO TIME. III. ANY OTHER RETIREMENT/POST RETIREMENT BENEFITS IN ACCORDANCE WITH THE COMPANY'S RULES. RESOLVED FURTHER THAT ALL THE SALARY, ALLOWANCES AND PERQUISITES PAYABLE TO MR. JAIBOY JOHN PHILLIPS SHALL BE SUBJECT TO INCOME TAX ACT AND RULES AS APPLICABLE FROM TIME TO TIME. RESOLVED FURTHER THAT THE APPOINTMENT OF MR. JAIBOY JOHN PHILLIPS AS WHOLE-TIME DIRECTOR OF THE COMPANY CAN BE TERMINATED BY EITHER SIDE BY GIVING TO THE OTHER THREE MONTHS NOTICE IN WRITING OR BASIC SALARY IN LIEU THEREOF. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS HAS THE LIBERTY TO FIX, ALTER AND VARY SUCH TERMS OF APPOINTMENT AND REMUNERATION SO AS TO NOT EXCEED THE LIMITS SPECIFIED. RESOLVED FURTHER THAT MR. VIVEK ANAND, DIRECTOR FINANCE AND CFO, MR. MANOJ KUMAR, MANAGING DIRECTOR AND THE COMPANY SECRETARY, BE AND ARE HEREBY SEVERALLY AUTHORIZED TO DO AND PERFORM ALL NECESSARY ACTS, DEEDS AND THINGS INCLUDING INCIDENTAL MATTERS IN CONNECTION WITH THE ABOVE INCLUDING EXECUTION, SIGNING AND FILING OF ANY FORMS, RETURNS AND DOCUMENTS WITH THE CONCERNED AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LTD, MUMBAI Agenda Number: 707220531 -------------------------------------------------------------------------------------------------------------------------- Security: Y2709V112 Meeting Type: AGM Meeting Date: 28-Jul-2016 Ticker: ISIN: INE159A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 31ST Mgmt For For MARCH 2016 3 RE-APPOINTMENT OF MR. RAJU KRISHNASWAMY Mgmt For For (DIN NO. 03043004) AS A DIRECTOR 4 RE-APPOINTMENT OF MR. RONALD C. SEQUEIRA Mgmt For For (DIN NO. 01549120) AS A DIRECTOR 5 RE-APPOINTMENT OF M/S PRICE WATERHOUSE & CO Mgmt For For BANGALORE LLP, THE RETIRING AUDITORS OF THE COMPANY AS AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING ("AGM") UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND APPROVE THEIR REMUNERATION 6 APPOINTMENT OF MR. ANNASWAMY VAIDHEESH (DIN Mgmt For For NO. 01444303) AS A MANAGING DIRECTOR 7 RE-APPOINTMENT & REMUNERATION OF MR. RAJU Mgmt For For KRISHNASWAMY (DIN NO. 03043004) AS A WHOLE-TIME DIRECTOR 8 RE-APPOINTMENT & REMUNERATION OF MR. RONALD Mgmt For For C. SEQUEIRA (DIN NO. 01549120) AS A WHOLE-TIME DIRECTOR 9 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITOR: MESSRS. R NANABHOY & COMPANY, COST ACCOUNTANTS HAVING FIRM REGISTRATION NO. 007464 10 COMMISSION TO INDEPENDENT DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD Agenda Number: 707284751 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711C144 Meeting Type: AGM Meeting Date: 12-Aug-2016 Ticker: ISIN: INE935A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For RAJESH DESAI (DIN 00050838) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS PER SECTION 152(6) OF THE COMPANIES ACT, 2013 5 RATIFICATION OF STATUTORY AUDITORS M/S. Mgmt For For WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 001076N) 6 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For SEVEKARI, KHARE & ASSOCIATES, COST ACCOUNTANTS, OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017 7 APPOINTMENT OF MR. MILIND SARWATE (DIN Mgmt For For 00109854) AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF 5 YEARS NOT LIABLE TO RETIRE BY ROTATION 8 RE-APPOINTMENT OF MR. RAJESH. V. DESAI (DIN Mgmt For For 00050838) AS AN WHOLE-TIME DIRECTOR OF THE COMPANY 9 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME Mgmt Against Against 2016 NAMED AS GLENMARK PHARMACEUTICALS LIMITED - EMPLOYEE STOCK OPTION SCHEME 2016 UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014 AND OTHER APPLICABLE LAWS, REGULATIONS ETC. TO THE PERMANENT ELIGIBLE EMPLOYEES OF THE COMPANY (NOT EXCEEDING 5% OF THE COMPANY'S PAID UP EQUITY CAPITAL AS AT MARCH 31, 2016) 10 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME Mgmt Against Against 2016 NAMED AS GLENMARK PHARMACEUTICALS LIMITED - EMPLOYEE STOCK OPTION SCHEME 2016 UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014 AND OTHER APPLICABLE LAWS, REGULATIONS ETC. TO THE PERMANENT ELIGIBLE EMPLOYMENT OF THE EXISTING AND FUTURE SUBSIDIARIES/ASSOCIATE COMPANY(IES) OF THE COMPANY (NOT EXCEEDING AN OVERALL CEILING OF 5% OF THE COMPANY'S PAID UP EQUITY CAPITAL AS AT MARCH 31, 2016, INCLUDING THE OPTIONS THAT MAY BE ALLOTTED UNDER THE RESOLUTION MENTIONED AT ITEM NO. 9) -------------------------------------------------------------------------------------------------------------------------- GLOBE TELECOM INC, MANDALUYONG CITY Agenda Number: 707806242 -------------------------------------------------------------------------------------------------------------------------- Security: Y27257149 Meeting Type: AGM Meeting Date: 18-Apr-2017 Ticker: ISIN: PHY272571498 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 711834 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 NOTICE OF MEETING, DETERMINATION OF QUORUM Mgmt Abstain Against AND RULES OF CONDUCT AND PROCEDURES 3 APPROVAL OF MINUTES OF THE STOCKHOLDERS Mgmt For For MEETING HELD ON APRIL 13, 2016 4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For FINANCIAL STATEMENTS 5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 6 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt Against Against 7 ELECTION OF DIRECTOR: LANG TAO YIH, ARTHUR Mgmt For For 8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For AYALA 9 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt For For LIMCAOCO 10 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For 11 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For 12 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt For For 13 ELECTION OF DIRECTOR: SAW PHAIK HWA Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: MANUEL A. PACIS Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: REX MA. A. MENDOZA Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF INDEPENDENT AUDITORS AND FIXING Mgmt For For OF THEIR REMUNERATION 17 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 18 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- GLOBETRONICS TECHNOLOGY BHD Agenda Number: 707994299 -------------------------------------------------------------------------------------------------------------------------- Security: Y2725L106 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: MYL7022OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT DATO' NORHALIM BIN YUNUS, A Mgmt For For DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 80 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 2 TO RE-ELECT MADAM LAM VOON KEAN, A DIRECTOR Mgmt For For WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 80 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 3 TO RE-ELECT MR. NG KOK CHIN, A DIRECTOR WHO Mgmt For For RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 TO RE-APPOINT DATO' NG KWENG MOH AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO APPROVE THE FOLLOWING PAYMENT OF Mgmt For For DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016: (I) DIRECTOR'S FEE OF RM95,000 PER ANNUM FOR EACH DIRECTOR EXCEPT FOR MR. NG KOK CHIN; (II) DIRECTOR'S FEE OF RM47,500 FOR MR. NG KOK CHIN WHO WAS APPOINTED ON 15 JUNE 2016; (III) AUDIT AND RISK MANAGEMENT COMMITTEE ("ARMC") CHAIRMAN'S FEE OF RM18,000 PER ANNUM FOR THE CHAIRMAN OF ARMC; (IV) ARMC MEMBER'S FEE OF RM15,000 PER ANNUM FOR EACH MEMBER OF ARMC; (V) NOMINATION/ESOS/REMUNERATION COMMITTEE CHAIRMAN'S FEE OF RM5,000 PER ANNUM FOR THE CHAIRMAN OF EACH BOARD COMMITTEE; (VI) NOMINATION/ESOS/REMUNERATION COMMITTEE MEMBER'S FEE OF RM4,000 PER ANNUM FOR EACH MEMBER OF A BOARD COMMITTEE 6 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS UP TO AN AMOUNT NOT EXCEEDING RM40,000 TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FROM 31 JANUARY 2017 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO APPROVE THE PAYMENT OF A SINGLE TIER Mgmt For For FINAL DIVIDEND OF 2 SEN PER ORDINARY SHARE AND A SINGLE TIER SPECIAL DIVIDEND OF 3 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 8 RE-APPOINT MESSRS. KPMG PLT AS AUDITORS OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP Agenda Number: 708156701 -------------------------------------------------------------------------------------------------------------------------- Security: Y2726B107 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: TW0005009005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 742491 DUE TO CHANGE IN TEXT OF RESOLUTION 6.4 TO 6.7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.4 PER SHARE 3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL 4 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 5 TO DISCUSS THE PROPOSAL OF CAPITAL Mgmt For For INJECTION BY ISSUING NEW SHARES VIA PRIVATE PLACEMENT 6.1 THE ELECTION OF THE DIRECTOR:CHEN XING Mgmt For For SHI,SHAREHOLDER NO.0000000008 6.2 THE ELECTION OF THE DIRECTOR:CHEN JI Mgmt For For ZHI,SHAREHOLDER NO.0000008042 6.3 THE ELECTION OF THE DIRECTOR:HE YANG Mgmt For For INVESTMENT CO LTD,SHAREHOLDER NO.0000060979 6.4 THE ELECTION OF THE DIRECTOR:TAIWAN STEEL Mgmt For For GROUP HOLDING COMPANY ,SHAREHOLDER NO.0000120907,LIN WEN YUAN AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTOR:TAIWAN STEEL Mgmt For For GROUP HOLDING COMPANY ,SHAREHOLDER NO.0000120907,MA JIAN YONG AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTOR:TAIWAN STEEL Mgmt For For GROUP HOLDING COMPANY ,SHAREHOLDER NO.0000120907,WANG JIONG FEN AS REPRESENTATIVE 6.7 THE ELECTION OF THE INDEPENDENT DIRECTOR:XU Mgmt Against Against XIAO BO,SHAREHOLDER NO.A102927XXX 6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHEN FA XI,SHAREHOLDER NO.A103234XXX 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JIAN JIN CHENG,SHAREHOLDER NO.S100797XXX 7 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against NON-COMPETITION RESTRICTION ON THE DIRECTORS AND INDEPENDENT DIRECTOR CMMT 10 MAY 2017: PLEASE NOTE THAT IN CASES Non-Voting WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT 10 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 778694, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO LTD Agenda Number: 707857023 -------------------------------------------------------------------------------------------------------------------------- Security: Y27290124 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: TH0834010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 733059 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 TO CONSIDER AND APPROVE MINUTES OF 2016 Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON TUESDAY 26 APRIL 2016 2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt Abstain Against OPERATIONAL RESULTS FOR THE FISCAL YEAR 2016 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE ALLOCATION OF Mgmt For For PROFITS DERIVED FROM OPERATIONAL RESULTS FOR THE YEAR 2016, LEGAL RESERVE AND DIVIDEND PAYMENT 5A TO CONSIDER AND ELECT MR. VITTHYA VEJJAJIVA Mgmt For For AS INDEPENDENT DIRECTOR 5B TO CONSIDER AND ELECT MR. ANUT CHATIKAVANIJ Mgmt For For AS DIRECTOR 5C TO CONSIDER AND ELECT MR. PAUL MAGUIRE AS Mgmt For For DIRECTOR 5D TO CONSIDER AND ELECT MR. DEVARAJEN Mgmt For For MOOROOVEN AS DIRECTOR 6 TO CONSIDER AND APPROVE REMUNERATION AND Mgmt For For MEETING ALLOWANCE FOR THE BOARD OF DIRECTORS, AND THE COMMITTEES FOR THE YEAR 2017 7 TO CONSIDER AND APPROVE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING 31 DECEMBER 2017 AND TO FIX REMUNERATION 8 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Agenda Number: 708197517 -------------------------------------------------------------------------------------------------------------------------- Security: Y2732X135 Meeting Type: OTH Meeting Date: 17-Jun-2017 Ticker: ISIN: INE102D01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 INCREASE IN AUTHORISED CAPITAL AND Mgmt For For CONSEQUENT AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 ALTERATION OF THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY 3 ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD, MUMBAI Agenda Number: 707248084 -------------------------------------------------------------------------------------------------------------------------- Security: Y2732X135 Meeting Type: AGM Meeting Date: 29-Jul-2016 Ticker: ISIN: INE102D01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED PROFIT Mgmt For For AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2016, THE BALANCE SHEET AS AT THAT DATE, THE AUDITORS' REPORT THEREON, AND THE DIRECTORS' REPORT 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MS. TANYA Mgmt For For DUBASH, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF AUDITORS TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION: M/S.KALYANIWALLA & MISTRY, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.104607W) 5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For M/S. P. M. NANABHOY & CO., APPOINTED AS COST AUDITORS OF THE COMPANY FOR FY 2016-17 6 RE-APPOINTMENT OF MR. ADI GODREJ, Mgmt For For WHOLE-TIME DIRECTOR, DESIGNATED AS CHAIRMAN 7 RE-APPOINTMENT OF MS. NISABA GODREJ AS Mgmt For For EXECUTIVE DIRECTOR 8 RE-APPOINTMENT OF MR. VIVEK GAMBHIR AS Mgmt For For MANAGING DIRECTOR CMMT 08 JULY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI Agenda Number: 708063285 -------------------------------------------------------------------------------------------------------------------------- Security: G3958R109 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: KYG3958R1092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN201704211386.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN201704211374.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2.A TO APPROVE A FINAL CASH DIVIDEND OF Mgmt For For RMB0.0216 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 2.B TO APPROVE A SPECIAL CASH DIVIDEND OF Mgmt For For RMB0.0772 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MS. WANG JANICE S. Y. AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. WONG CHI KEUNG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. WANG SUNG YUN, EDDIE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE REMUNERATION COMMITTEE OF Mgmt For For THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 5.C TO INCREASE THE MAXIMUM NOMINAL AMOUNT OF Mgmt Against Against SHARE CAPITAL WHICH THE DIRECTORS ARE AUTHORISED TO ALLOT, ISSUE AND DEAL WITH PURSUANT TO THE GENERAL MANDATE SET OUT IN RESOLUTION NO.5A BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE SET OUT IN RESOLUTION NO.5B -------------------------------------------------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 708077652 -------------------------------------------------------------------------------------------------------------------------- Security: G3978C124 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: BMG3978C1249 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN201704251209.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN201704251235.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE PROPOSED FINAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2016 OF HK0.70 CENT PER ORDINARY SHARE 3 TO RE-ELECT MR. YU SING WONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS. LIU HONG YU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. WANG GAO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 7 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 8 TO GRANT TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY THE GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 9 TO GRANT TO THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY THE GENERAL MANDATE TO BUY BACK THE COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 708210632 -------------------------------------------------------------------------------------------------------------------------- Security: G3978C124 Meeting Type: SGM Meeting Date: 12-Jun-2017 Ticker: ISIN: BMG3978C1249 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/SEHK/2017/0519/LTN20170519573.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0519/LTN20170519585.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For OF THE COMPANY FROM "GOME ELECTRICAL APPLIANCES HOLDING LIMITED" TO "GOME RETAIL HOLDINGS LIMITED" AND TO ADOPT THE CHINESE NAME" AS SPECIFIED" FOR IDENTIFICATION PURPOSE IN PLACE OF THE EXISTING CHINESE NAME OF "AS SPECIFIED" -------------------------------------------------------------------------------------------------------------------------- GOURMET MASTER CO LTD, GEORGE TOWN Agenda Number: 708205314 -------------------------------------------------------------------------------------------------------------------------- Security: G4002A100 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: KYG4002A1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE. 3 APPROVAL OF CAPITAL INCREASE FROM Mgmt For For ADDITIONAL PAID-IN CAPITAL. PROPOSED BONUS ISSUE: 100 FOR 1,000 SHS HELD. -------------------------------------------------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 707310049 -------------------------------------------------------------------------------------------------------------------------- Security: Y2847C109 Meeting Type: EGM Meeting Date: 29-Sep-2016 Ticker: ISIN: KR7114090004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: YUN NAM SUN Mgmt For For CMMT DELETION OF COMMENT Non-Voting CMMT 09 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME, CHANGE IN RECORD DATE AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 707584389 -------------------------------------------------------------------------------------------------------------------------- Security: Y2847C109 Meeting Type: EGM Meeting Date: 23-Dec-2016 Ticker: ISIN: KR7114090004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR GANG SEONG GIL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 707824618 -------------------------------------------------------------------------------------------------------------------------- Security: Y2847C109 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: KR7114090004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 728610 DUE TO ADDITION OF RESOLUTIONS 2 TO 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against 4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP, TAIPEI Agenda Number: 708201025 -------------------------------------------------------------------------------------------------------------------------- Security: Y2846G101 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0001312007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE PROPOSAL OF 2016 FINANCIAL STATEMENTS. Mgmt For For 2 THE PROPOSAL OF 2016 EARNINGS Mgmt For For DISTRIBUTION.CASH DIVIDENDS :TO PAY NT 1 FOR EACH SHARE,CASH DIVIDENDS FOR PREFERRED TO PAY NT1.6 FOR EACH SHARE. 3 THE PROPOSAL TO AMEND THE PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS OF THE COMPANY. 4 THE PROPOSAL TO AMEND THE PROCEDURES FOR Mgmt For For LENDING FUNDS TO OTHERS OF THE COMPANY. 5.1 THE ELECTION OF THE DIRECTOR.:LAI FU Mgmt For For INVESTMENT CO.,LTD,SHAREHOLDER NO.395749,CHUEN TAI WU AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR.:LAI FU Mgmt For For INVESTMENT CO.,LTD,SHAREHOLDER NO.395749,TING CHEN CHING AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.:JING KWAN Mgmt For For INVESTMENT CO.,LTD,SHAREHOLDER NO.395712,PIN CHENG YANG AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.:CHUNG KWAN Mgmt For For INVESTMENT CO.,LTD,SHAREHOLDER NO.134279,HSI HUI HUANG AS REPRESENTATIVE 5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KUANG HSUN SHIH,SHAREHOLDER NO.F121850XXX 5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN SUNGTUNG,SHAREHOLDER NO.H101275XXX 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN WEN TZONG,SHAREHOLDER NO.Q102840XXX 6 THE PROPOSAL OF THE RELEASE OF THE Mgmt For For PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- GRAPE KING BIO LTD, ZHONGLI Agenda Number: 708186526 -------------------------------------------------------------------------------------------------------------------------- Security: Y2850Y105 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0001707008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For 2016 PROFITS.PROPOSED CASH DIVIDEND: TWD 6.4 PER SHARE. 3 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENTS TO PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. 5 AMENDMENTS TO OPERATIONAL PROCEDURES FOR Mgmt For For ENDORSEMENTS AND GUARANTEES. CMMT 16 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREAT EASTERN SHIPPING CO LTD Agenda Number: 707271918 -------------------------------------------------------------------------------------------------------------------------- Security: Y2857Q154 Meeting Type: AGM Meeting Date: 11-Aug-2016 Ticker: ISIN: INE017A01032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED STANDALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 RE-APPOINTMENT OF MR. TAPAS ICOT AS Mgmt For For DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION 3 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For KALYANIWALLA & MISTRY, CHARTERED ACCOUNTANTS, MUMBAI AS AUDITORS OF THE COMPANY 4 ISSUE OF SECURED/UNSECURED REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES AGGREGATING UPTO INR1,500 CRORES -------------------------------------------------------------------------------------------------------------------------- GREAT WALL ENTERPRISE CO LTD, YUNGKANG CITY Agenda Number: 708201051 -------------------------------------------------------------------------------------------------------------------------- Security: Y2866P106 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0001210003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE 3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 707874233 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT FOR THE YEAR 2016 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2016) 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR 2016 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2016) 3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2016 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2016 AND ITS SUMMARY REPORT (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INDEPENDENT DIRECTORS FOR THE YEAR 2016 (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2016 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2016) 7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For STRATEGIES OF THE COMPANY FOR THE YEAR 2017 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 FOR THE AUDIT AND REVIEW OF THE FINANCIAL STATEMENTS AND AUDIT OF INTERNAL CONTROL (THE TERM OF SUCH RE-APPOINTMENT SHALL COMMENCE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE CONVENING OF THE 2017 AGM) AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY TO FIX ITS REMUNERATIONS NOT EXCEEDING RMB3,500,000 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 9 TO RE-ELECT MR. WEI JIAN JUN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN EXECUTIVE DIRECTOR AT THE AGM, MR. WEI JIAN JUN WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 11 MAY 2017 AND ENDING ON THE EXPIRY OF THE TERM OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 10 TO RE-ELECT MS. WANG FENG YING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD. SUBJECT TO HER APPOINTMENT AS AN EXECUTIVE DIRECTOR AT THE AGM, MS. WANG FENG YING WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 11 MAY 2017 AND ENDING ON THE EXPIRY OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HER REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS. HK) AND THE COMPANY (WWW.GWM.COM.CN)) 11 TO RE-ELECT MS. YANG ZHI JUAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD. SUBJECT TO HER APPOINTMENT AS AN EXECUTIVE DIRECTOR AT THE AGM, MS. YANG ZHI JUAN WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 11 MAY 2017 AND ENDING ON THE EXPIRY OF THE TERM OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HER REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 12 TO RE-ELECT MR. HE PING AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE SIXTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS A NON-EXECUTIVE DIRECTOR AT THE AGM, MR. HE PING WILL ENTER INTO AN APPOINTMENT LETTER WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 11 MAY 2017 AND ENDING ON THE EXPIRY OF THE TERM OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 13 TO RE-ELECT MR. MA LI HUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE AGM, MR. MA LI HUI WILL ENTER INTO AN APPOINTMENT LETTER WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 11 MAY 2017 AND ENDING ON THE EXPIRY OF THE TERM OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW. HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 14 TO ELECT MR. LI WAN JUN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE AGM, MR. LI WAN JUN WILL ENTER INTO AN APPOINTMENT LETTER WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 11 MAY 2017 AND ENDING ON THE EXPIRY OF THE TERM OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW. HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 15 TO ELECT MR. NG CHI KIT AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE AGM, MR. NG CHI KIT WILL ENTER INTO AN APPOINTMENT LETTER WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 11 MAY 2017 AND ENDING ON THE EXPIRY OF THE TERM OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW. HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 16 TO RE-ELECT MS. LUO JIN LI AS AN Mgmt For For INDEPENDENT SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE"). SUBJECT TO HER APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT THE AGM, MS. LUO JIN LI WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 11 MAY 2017 AND ENDING ON THE EXPIRY OF THE TERM OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE, AND TO AUTHORISE THE SUPERVISORY COMMITTEE TO DETERMINE HER REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 17 TO RE-ELECT MS. ZONG YI XIANG AS AN Mgmt For For INDEPENDENT SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE. SUBJECT TO HER APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT THE AGM, MS. ZONG YI XIANG WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 11 MAY 2017 AND ENDING ON THE EXPIRY OF THE TERM OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE, AND TO AUTHORISE THE SUPERVISORY COMMITTEE TO DETERMINE HER REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 18 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO REPURCHASE H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION ON THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE H SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 11 MAY 2017 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE) AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 11 MAY 2017 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); (II) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE COMPANY (IF APPLICABLE) AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUB-PARAGRAPH (C) (III), IT CURRENTLY EXPECTS TO DO SO OUT OF ITS INTERNAL RESOURCES. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO: (I) DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES; (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATIONS AND FILINGS PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE REPURCHASE OF SHARES. (E) FOR THE PURPOSE OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF A SHAREHOLDERS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; "H SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF H SHAREHOLDERS; "HONG KONG STOCK EXCHANGE" MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING, AND THE RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS' CLASS MEETING AND THE A SHAREHOLDERS' CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS MEETING OR AN A SHAREHOLDERS' CLASS MEETING;" 19 TO CONSIDER AND APPROVE THE ABSORPTION AND Mgmt For For MERGER OF TIANJIN BOXIN AUTOMOTIVE PARTS COMPANY LIMITED (AS SPECIFIED), BAODING JIEHUA AUTOMOBILE COMPONENTS AND ACCESSORIES COMPANY LIMITED (AS SPECIFIED), GREAT WALL BAODING VEHICLE AXLES COMPANY LIMITED (AS SPECIFIED) AND BAODING HAVAL AUTO SALES COMPANY LIMITED (AS SPECIFIED) IN ACCORDANCE WITH THE PROPOSAL SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN), AND TO AUTHORIZE THE CHAIRMAN AND ANY PERSON AUTHORIZED BY THE CHAIRMAN TO IMPLEMENT AND/OR GIVE EFFECT TO THE ABSORPTION AND MERGER, TO EXECUTE ALL NECESSARY DOCUMENTS AND AGREEMENTS AND TO DO ALL SUCH THINGS DEEMED BY THEM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE ABSORPTION AND MERGER, AND TO APPROVE, RATIFY AND CONFIRM ALL THE ABOVE ACTIONS OF THE BOARD IN RELATION TO THE ABSORPTION AND MERGER 20 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY AND THE ANNOUNCEMENT DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW. GWM.COM.CN)), AND TO AUTHORIZE ANY OF THE EXECUTIVE DIRECTORS OF THE COMPANY TO APPLY TO THE RELEVANT REGULATORY AUTHORITIES FOR HANDING THE AMENDMENTS, APPROVAL, REGISTRATION, FILING PROCEDURES, ETC. FOR THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0324/LTN20170324460.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0324/LTN20170324367.pdf -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 707874245 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 11-May-2017 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0324/LTN20170324483.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0324/LTN20170324387.pdf 1 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO REPURCHASE H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING OF THE COMPANY AND THE A SHAREHOLDERS' CLASS MEETING (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION ON THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 11 MAY 2017 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 11 MAY 2017 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); (II) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE COMPANY (IF APPLICABLE) AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUB-PARAGRAPH (C) (III), IT CURRENTLY EXPECTS TO DO SO OUT OF ITS INTERNAL RESOURCES. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO: (I) DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES; (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATIONS AND FILINGS PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE REPURCHASE OF SHARES. (E) FOR THE PURPOSE OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF A SHAREHOLDERS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; "H SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF H SHAREHOLDERS; "HONG KONG STOCK EXCHANGE" MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE H SHAREHOLDERS' CLASS MEETING AND THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING AND THE A SHAREHOLDERS' CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS MEETING OR AN A SHAREHOLDERS' CLASS MEETING." -------------------------------------------------------------------------------------------------------------------------- GREATEK ELECTRONICS INC, CHUNAN CHENG Agenda Number: 708105362 -------------------------------------------------------------------------------------------------------------------------- Security: Y2858G106 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: TW0002441003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 2.75 PER SHARE 3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION 4 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING COMPANY LTD, GRAND CAY Agenda Number: 708064592 -------------------------------------------------------------------------------------------------------------------------- Security: G40769104 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: KYG407691040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0424/LTN20170424381.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424355.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016: HKD 0.12 PER SHARE 3.A.I TO RE-ELECT THE MR. BI HUA, JEFF AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT THE MR. HONG GANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT THE MR. BEHRENS ERNST HERMANN Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE ''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION 5.A TO GIVE A GENERAL UNCONDITIONAL MANDATE TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY AT THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF ANNUAL GENERAL MEETING) OF SUCH SHARES OF THE COMPANY 5.B TO GIVE A GENERAL UNCONDITIONAL MANDATE TO Mgmt For For THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY 5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- GREEN CROSS CORP, YONGIN Agenda Number: 707719920 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R8RU107 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7006280002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: I IN JAE Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR CMMT 08 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Agenda Number: 708085748 -------------------------------------------------------------------------------------------------------------------------- Security: G4587S104 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: KYG4587S1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704271557.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704271591.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. WANG WEIXIAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MS. WANG XULING AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. KWUN KAI CHEONG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL ORDINARY SHARES OF THE COMPANY 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE ORDINARY SHARES OF THE COMPANY 6.C TO ADD THE NOMINAL AMOUNT OF THE ORDINARY Mgmt Against Against SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION 6.B. TO THE AGGREGATE NOMINAL AMOUNT OF ORDINARY SHARE CAPITAL THAT MAY BE ALLOTTED BY THE DIRECTORS UNDER RESOLUTION 6.A -------------------------------------------------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD Agenda Number: 707421486 -------------------------------------------------------------------------------------------------------------------------- Security: G4100M105 Meeting Type: EGM Meeting Date: 21-Oct-2016 Ticker: ISIN: KYG4100M1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0929/ltn20160929390.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0929/LTN20160929374.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE JOINT DEVELOPMENT AGREEMENT Mgmt For For AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD Agenda Number: 707636417 -------------------------------------------------------------------------------------------------------------------------- Security: G4100M105 Meeting Type: EGM Meeting Date: 29-Dec-2016 Ticker: ISIN: KYG4100M1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1208/LTN20161208591.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1208/LTN20161208587.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE FRAMEWORK AGREEMENT AND THE Mgmt For For TRANSACTIONS CONTEMPLATED THEREUNDER CMMT 12 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 23 DEC 2016 TO 22 DEC 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD, GEORGE TOWN Agenda Number: 707320583 -------------------------------------------------------------------------------------------------------------------------- Security: G4100M105 Meeting Type: EGM Meeting Date: 31-Aug-2016 Ticker: ISIN: KYG4100M1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0815/LTN201608151103.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0815/LTN201608151111.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE ACQUISITION AGREEMENT, THE Mgmt For For DISPOSAL AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE THE NINGBO ACQUISITION AGREEMENT Mgmt For For AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 TO APPROVE THE TRADEMARK ASSIGNMENT Mgmt For For FRAMEWORK AND SUPPLEMENTAL AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD, GEORGE TOWN Agenda Number: 708176032 -------------------------------------------------------------------------------------------------------------------------- Security: G4100M105 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: KYG4100M1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0511/LTN20170511843.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0511/LTN20170511847.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND OF THE AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For OF RMB0.12 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3A TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR SONG WEIPING AS AN EXECUTIVE DIRECTOR 3B TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR LIU WENSHENG AS AN EXECUTIVE DIRECTOR 3C TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR SUN GUOQIANG AS AN EXECUTIVE DIRECTOR 3D TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR SHOU BAINIAN AS AN EXECUTIVE DIRECTOR 4 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO DETERMINE THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (THE "SHARES") NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS BY RESOLUTION NO. 7 TO ISSUE SHARES BY ADDING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 6 9 TO AMEND THE MEMORANDUM OF ASSOCIATION AND Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GRINDROD LIMITED Agenda Number: 707936665 -------------------------------------------------------------------------------------------------------------------------- Security: S3302L128 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: ZAE000072328 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.211 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: MR FAKU O.212 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: GG GELINK O.213 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: MJ HANKINSON O.214 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: SDM ZUNGU O.221 CONFIRMATION OF APPOINTMENT OF NEWLY Mgmt For For APPOINTED DIRECTOR: G KOTZE O.222 CONFIRMATION OF APPOINTMENT OF NEWLY Mgmt For For APPOINTED DIRECTOR: ZN MALINGA O.223 CONFIRMATION OF APPOINTMENT OF NEWLY Mgmt For For APPOINTED DIRECTOR: RSM NDLOVU O.2.3 ELECTION OF MEMBER AND APPOINTMENT OF Mgmt For For CHAIRMAN OF THE AUDIT COMMITTEE - GG GELINK O.241 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For WD GEACH O.242 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt Against Against RSM NDLOVU O.251 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For INDEPENDENT AUDITORS O.252 APPOINTMENT OF K PEDDIE AS DESIGNATED AUDIT Mgmt For For PARTNER O.2.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES O.2.7 OF 75%: GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For FOR CASH S.3.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.3.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.3.4 SPECIFIC AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE ACT S.3.5 REPURCHASE OF THE COMPANY'S ORDINARY SHARES Mgmt For For NB4.1 CONFIRMATION OF THE GROUP REMUNERATION Mgmt Against Against POLICY -------------------------------------------------------------------------------------------------------------------------- GROUP FIVE LTD, JOHANNESBURG Agenda Number: 707323387 -------------------------------------------------------------------------------------------------------------------------- Security: S33660127 Meeting Type: AGM Meeting Date: 31-Oct-2016 Ticker: ISIN: ZAE000027405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 ELECTION OF B NGONYAMA AS A DIRECTOR Mgmt For For 1O1.2 ELECTION OF W LOUW AS A DIRECTOR Mgmt For For 1O1.3 ELECTION OF VM RAGUE AS A DIRECTOR Mgmt For For 2O2.1 ELECTION OF B NGONYAMA AS MEMBER AND Mgmt For For CHAIRPERSON OF THE GROUP AUDIT COMMITTEE 2O2.2 ELECTION OF KK MPINGA AS MEMBER OF THE Mgmt For For GROUP AUDIT COMMITTEE 2O2.3 ELECTION OF VM RAGUE AS MEMBER OF THE GROUP Mgmt For For AUDIT COMMITTEE 2O2.4 ELECTION OF MR THOMPSON AS MEMBER OF THE Mgmt For For GROUP AUDIT COMMITTEE 3.O.3 APPROVAL OF REMUNERATION POLICY, THROUGH A Mgmt Against Against NON-BINDING ADVISORY VOTE 4.O.4 RESOLVED THAT PRICEWATERHOUSECOOPERS Mgmt For For INCORPORATED, WITH THE DESIGNATED AUDIT PARTNER BEING MEGANDRA NAIDOO, BE AND IS HEREBY REAPPOINTED AS INDEPENDENT EXTERNAL AUDITORS OF THE GROUP FOR THE ENSUING YEAR. FURTHER THAT THE TERM OF ENGAGEMENT AND FEES BE DETERMINED BY THE GROUP AUDIT COMMITTEE 5.O.5 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt Against Against 6.O.6 AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED Mgmt For For 7.S.1 AUTHORISATION OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION 8.S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 9.S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES -------------------------------------------------------------------------------------------------------------------------- GRUH FINANCE LIMITED Agenda Number: 708213450 -------------------------------------------------------------------------------------------------------------------------- Security: Y2895W148 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: INE580B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE AUDITED FINANCIAL STATEMENT Mgmt For For AND REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2017 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For DIVIDEND OF INR 2.80 PER EQUITY SHARE OF FACE VALUE OF INR 2 EACH FOR THE FINANCIAL YEAR 2016-17 3 APPOINTMENT OF MR. KAMLESH SHAH, (DIN Mgmt For For 03092230), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For SELLS LLP, (FIRM REGISTRATION NO. 117366W/W-100018) AS AUDITORS AND FIXING THEIR REMUNERATION 5 APPOINTMENT OF MR. PANKAJ RAMANBHAI PATEL Mgmt For For (DIN 00131852) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MR. RAJESH NARAIN GUPTA (DIN Mgmt For For 00229040) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For MR. PRAFULL ANUBHAI (DIN 00040837) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For MR. S.G. MANKAD (DIN 00086077) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 9 RE-APPOINTMENT OF MR. SUDHIN CHOKSEY (DIN Mgmt For For 00036085) AS A WHOLE TIME DIRECTOR, DESIGNATED AS A MANAGING DIRECTOR OF THE COMPANY 10 RE-APPOINTMENT OF MR. KAMLESH SHAH (DIN Mgmt For For 03092230)AS A WHOLE TIME DIRECTOR, DESIGNATED AS A EXECUTIVE DIRECTOR OF THE COMPANY 11 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For ISSUANCE OF REDEEMABLE NON CONVERTIBLE DEBENTURES (NCDS) UPTO AN AMOUNT NOT EXCEEDING INR 5000 CRORES AND ISSUANCE OF UNSECURED REDEEMABLE SUBORDINATED DEBT - TIER II NCDS UPTO AN AMOUNT OF INR 100 CRORES (BOTH AGGREGATING TO INR 5100 CRORES) ON PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA Agenda Number: 707970186 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND PART IV OF ARTICLE 19 OF THE CORPORATE BYLAWS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, INCLUDING THE FINANCIAL STATEMENTS OF GRUMA, S.A.B. DE C.V. FOR THE PERIOD RUNNING FROM JANUARY 1 TO DECEMBER 31, 2016, IN ORDER TO DISCUSS THEM AND, IF DEEMED APPROPRIATE, APPROVE THEM II READING OF THE REPORT IN REGARD TO THE Mgmt For For FULFILLMENT OF THE TAX OBLIGATIONS THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE ALLOCATION OF RESULTS FROM THE PERIOD THAT IS MENTIONED IN ITEM I ABOVE, INCLUDING, IF DEEMED APPROPRIATE, THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IF THEY ARE DECLARED BY THE GENERAL MEETING IV PROPOSAL IN ORDER TO ESTABLISH THE MAXIMUM Mgmt For For AMOUNT OF FUNDS TO ALLOCATE TO SHARE BUYBACKS AND THE REPORT IN REGARD TO THE TRANSACTIONS THAT WERE CARRIED OUT BY THE COMPANY WITH ITS OWN SHARES DURING THE 2016 FISCAL YEAR V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE SECRETARY, BOTH FULL AND ALTERNATE, CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THAT CORPORATE BODY WHO ARE NOMINATED AS INDEPENDENT MEMBERS AND THE DETERMINATION OF THEIR COMPENSATION, AS WELL AS OF THE COMPENSATION FOR THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE BOARD OF DIRECTORS VI ELECTION OF THE CHAIRPERSONS OF THE AUDIT Mgmt Against Against AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING VIII PREPARATION, READING AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE MINUTES THAT ARE PREPARED -------------------------------------------------------------------------------------------------------------------------- GRUPA AZOTY S.A., TARNOW Agenda Number: 707012275 -------------------------------------------------------------------------------------------------------------------------- Security: X9868F102 Meeting Type: AGM Meeting Date: 05-Jul-2016 Ticker: ISIN: PLZATRM00012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING AND Mgmt No vote DRAWING UP THE ATTENDANCE LIST 3 VALIDATION OF CONVENING THE MEETING AND ITS Mgmt No vote ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt No vote 5 APPOINTMENT OF THE BALLOT COUNTING Mgmt No vote COMMITTEE 6.A CONSIDERATION OF THE REPORTS OF THE Mgmt No vote SUPERVISORY BOARD: ASSESS THE FINANCIAL STATEMENT OF THE GROUP AZOTY SA FOR THE PERIOD FROM 1 JANUARY 2015 TO 31 DECEMBER 2015, THE EVALUATION REPORT ON THE OPERATIONS OF THE COMPANY FOR THE FINANCIAL YEAR 2015, AND THE EVALUATION OF THE PROPOSAL OF THE BOARD REGARDING THE DISTRIBUTION OF THE NET PROFIT FOR THE FINANCIAL YEAR 2015 6.B CONSIDERATION OF THE REPORTS OF THE Mgmt No vote SUPERVISORY BOARD: ASSESSMENT OF HOW TO FILL IN THE COMPANY'S DISCLOSURE OBLIGATIONS REGARDING THE APPLICATION OF THE PRINCIPLES OF CORPORATE GOVERNANCE ADOPTED BY THE COMPANY FOR THE PERIOD FROM 1 JANUARY 2015 TO 31 DECEMBER 2015 6.C CONSIDERATION OF THE REPORTS OF THE Mgmt No vote SUPERVISORY BOARD: THE ACTIVITIES OF THE SUPERVISORY BOARD FOR THE PERIOD FROM 1 JANUARY 2015 TO 31 DECEMBER 2015 TAKING INTO ACCOUNT THE WORK OF ITS COMMITTEES AND PERFORMANCE EVALUATION OF THE BOARD 6.D CONSIDERATION OF THE REPORTS OF THE Mgmt No vote SUPERVISORY BOARD: EVALUATION OF THE COMPANY IN 2015. INCLUDING AN EVALUATION OF THE INTERNAL CONTROL SYSTEM, RISK MANAGEMENT, COMPLIANCE AND INTERNAL AUDIT FUNCTIONS 6.E CONSIDERATION OF THE REPORTS OF THE Mgmt No vote SUPERVISORY BOARD: THE ASSESSMENT OF THE REASONABLENESS OF THE COMPANY'S SPONSORSHIP ACTIVITIES, CHARITY OR ANY OTHER OF A SIMILAR NATURE 7 CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt No vote STATEMENT FOR THE PERIOD FROM 1 JANUARY 2015 TO 31 DECEMBER 2015 AND THE REPORT ON THE ACTIVITIES OF THE COMPANY IN FISCAL YEAR 2015 8 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt No vote NET PROFIT FOR THE FINANCIAL YEAR 2015 9 CONSIDERATION OF THE REPORT OF THE Mgmt No vote SUPERVISORY BOARD ASSESSMENT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP OF AZOTY SA FOR THE PERIOD FROM 1 JANUARY 2015 TO 31 DECEMBER 2015 AND THE EVALUATION REPORT ON THE ACTIVITIES OF THE GROUP FOR THE FINANCIAL YEAR 2015 10 CONSIDERATION AND APPROVAL OF THE Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP OF AZOTY SA FOR THE PERIOD FROM 1 JANUARY 2015 TO 31 DECEMBER 2015 AND THE REPORT ON THE ACTIVITIES OF THE GROUP FOR THE FINANCIAL YEAR 2015 11 ADOPTION OF A RESOLUTION ON GRANTING THE Mgmt No vote MANAGEMENT BOARD MEMBERS FOR THE DISCHARGE OF THEIR DUTIES FOR THE PERIOD FROM 1 JANUARY 2015 TO 31 DECEMBER 2015 12 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt No vote THE SUPERVISORY BOARD FOR THE DISCHARGE OF THEIR DUTIES FOR THE PERIOD FROM 1 JANUARY 2015 TO 31 DECEMBER 2015 13 APPOINTMENT OF THE SUPERVISORY BOARD ON THE Mgmt No vote X TERM AND THE APPOINTMENT OF THE CHAIRMAN OF THE SUPERVISORY BOARD 14 CONSIDERATION OF THE PROPOSAL ON SELLING Mgmt No vote THEIR KNOW HOW ON THE USE OF AN IRON CATALYST IN THE SYSTEM OF OBTAINING C METHANONE OF BENZENE, WHICH ARE USED IN PROCESSES CYCLOPOL AND CYCLOPOL BIS 15 CURRENT INFORMATION FOR SHAREHOLDERS Mgmt No vote 16 CLOSING OF THE MEETING Non-Voting CMMT 28 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 06 JUN 2016 TO 05 JUL 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPA LOTOS S.A., GDANSK Agenda Number: 707341739 -------------------------------------------------------------------------------------------------------------------------- Security: X32440103 Meeting Type: EGM Meeting Date: 14-Sep-2016 Ticker: ISIN: PLLOTOS00025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 669979 DUE TO ADDITION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt No vote 3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt No vote ABILITY TO ADOPT RESOLUTIONS 4 APPROVAL OF THE AGENDA Mgmt No vote 5 CHANGES IN THE STATUTE Mgmt No vote 6 GRANTING THE AUTHORISATION TO SUPERVISORY Mgmt No vote BOARD TO ESTABLISH THE UNIFIED TEXT OF STATUTE 7 CHANGES IN SUPERVISORY BOARD MEMBERSHIP Mgmt No vote 8 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROMEXICO SAB DE CV Agenda Number: 707732005 -------------------------------------------------------------------------------------------------------------------------- Security: P4953T108 Meeting Type: EGM Meeting Date: 22-Feb-2017 Ticker: ISIN: MX01AE010005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against APPROPRIATE APPROVAL FOR THE SUBSIDIARIES OF THE COMPANY TO ENTER INTO VARIOUS PROJECTS FOR THE DISPOSITION OF REAL PROPERTIES, SHARES, MERGERS AND SPINOFFS. RESOLUTIONS IN THIS REGARD II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against APPROPRIATE APPROVAL OF THE PLAN FOR THE SUBSCRIPTION OF SHARE OF THE COMPANY AND SUBSIDIARIES AND HOLDING AN EQUITY INTEREST IN THE SHARE CAPITAL BY OFFICERS AND EMPLOYEES. RESOLUTIONS IN THIS REGARD III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against APPROPRIATE APPROVAL RELATED TO VARIOUS ARTICLES OF THE CORPORATE BYLAWS, INCLUDING RELATED AMENDMENTS, ADDITIONS AND APPROVALS. RESOLUTIONS IN THIS REGARD IV DESIGNATION OF SPECIAL DELEGATES AND Mgmt For For GRANTING POWERS. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROMEXICO SAB DE CV Agenda Number: 708039688 -------------------------------------------------------------------------------------------------------------------------- Security: P4953T108 Meeting Type: OGM Meeting Date: 26-Apr-2017 Ticker: ISIN: MX01AE010005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt Against Against DIRECTOR AND OF THE REPORT FROM THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS OF ARTICLES 44 AND 28 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN REGARD TO THE OPERATIONS AND RESULTS OF THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, OF THE COMPANY AND OF THE COMPANIES THAT ARE CONTROLLED BY THE COMPANY, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO THAT DATE AND THE OPINION OF THE OUTSIDE AUDITOR. PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. READING AND DISTRIBUTION OF THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015. PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, PASSAGE OF RESOLUTIONS IN REGARD TO THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016. REPORT REGARDING SHARE BUYBACK TRANSACTIONS AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS REGARD II PROPOSAL, DISCUSSION AND, AS THE CASE MAY Mgmt Against Against BE, APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, ITS CHAIRPERSON, OF THE SECRETARY AND THE VICE SECRETARY OF THE BOARD OF DIRECTORS, OF THE GENERAL DIRECTOR, AS WELL AS OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND OTHER COMMITTEES IN ACCORDANCE WITH THE CORPORATE BYLAWS. DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD III DESIGNATION OF SPECIAL DELEGATES AND THE Mgmt For For READING AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MINUTES OF THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 707756803 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Meeting Date: 24-Feb-2017 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND APPROVAL, IF DEEMED Mgmt Against Against APPROPRIATE, REGARDING THE DESIGNATION AND OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY II DISCUSSION AND APPROVAL, IF DEEMED Mgmt Against Against APPROPRIATE, REGARDING THE ADOPTION OF THE RESOLUTIONS IN REGARD TO THE REVOCATION OF CERTAIN POWERS THAT WERE PREVIOUSLY GRANTED BY THE COMPANY AND, IF DEEMED APPROPRIATE, OF THE GRANTING AND OR RATIFICATION OF POWERS TO REPRESENT THE COMPANY III DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 707921347 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 744198 DUE TO CHANGE IN RECORD DATE FROM 20 MAR 2017 TO 20 APR 2017. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. I REPORT OF THE BOARD OF DIRECTORS IN Mgmt Abstain Against ACCORDANCE WITH ARTICLE 28 SECTION IV, PARAGRAPHS D AND E OF THE MEXICAN SECURITIES LAW, REGARDING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2016 II REPORTS OF THE CHIEF EXECUTIVE OFFICER AND Mgmt Abstain Against EXTERNAL AUDITOR IN ACCORDANCE WITH ARTICLE 28, SECTION IV PARAGRAPH B OF THE MEXICAN SECURITIES LAW, REGARDING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2016 III REPORTS AND OPINION REFERRED TO IN ARTICLE Mgmt Abstain Against 28, SECTION IV PARAGRAPHS A AND C OF THE SECURITIES MARKET LAW , INCLUDING THE FISCAL REPORT REFERRED THE ARTICLE 76 POINT XIX OF THE MEXICAN INCOME TAX LAW IV DISCUSSION, APPROVAL, AND AMENDMENT IF ANY, Mgmt For For OF THE REPORTS MENTIONED IN ITEMS I AND II ABOVE RESOLUTIONS THEREOF V ALLOCATION OF NET INCOME INCREASE IN Mgmt For For RESERVES, AND APPROVAL OF THE AMOUNTS FOR SHARE REPURCHASES RESOLUTIONS THEREOF VI DISCUSSION AND, IN THE EVENT APPROVAL OF A Mgmt For For PROPOSAL TO NOMINATE AND RATIFY MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRS OF THE AUDIT AND CORPORATE PRACTICES FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES RESOLUTIONS THEREOF VII APPOINTMENT OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 708150519 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: EGM Meeting Date: 31-May-2017 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 28 APR 2017 I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL TO CANCEL 6,229,027 SERIES B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY, WHICH WERE ACQUIRED DUE TO TRANSACTIONS THAT WERE CONDUCTED UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND THE CONSEQUENT DECREASE OF THE MINIMUM OR FIXED SHARE CAPITAL OF THE COMPANY AND, IF DEEMED APPROPRIATE, TO AMEND THE TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD II DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PAC FICO, S.A.B. DE C.V. Agenda Number: 707813019 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: EGM Meeting Date: 25-Apr-2017 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL FOR THE REDUCTION OF THE SHARE Mgmt For For CAPITAL BY THE AMOUNT OF MXN 1,750,166,571.51, AND A SUBSEQUENT PAYMENT TO THE SHAREHOLDERS OF MXN 3.33 PER SHARE IN CIRCULATION AND THE AMENDMENT, IF DEEMED APPROPRIATE, OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING. ADOPTION OF THE RESOLUTIONS THAT ARE CONSIDERED TO BE NECESSARY OR CONVENIENT FOR THE PURPOSE OF SUPPLEMENTING THE RESOLUTIONS THAT ARE PASSED IN THE PRECEDING ITEMS OF THIS AGENDA: MESSRS. FERNANDO BOSQUE MOHINO, SERGIO ENRIQUE FLORES OCHOA, CARLOS TORRES FLORES AND MRS. ERICA BARBA PADILLA CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES IN RES. II. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PAC FICO, S.A.B. DE C.V. Agenda Number: 707818273 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE REPORT TO THE GENERAL DIRECTOR OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, IN ACCORDANCE WITH THAT WHICH IS STATED IN PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE COMPANY, INDIVIDUALLY, UNDER THE FINANCIAL REPORTING STANDARDS, AND IN REGARD TO THE COMPANY AND ITS SUBSIDIARIES, IN CONSOLIDATED FORMAT, UNDER THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, IN ACCORDANCE WITH THE MOST RECENT FINANCIAL STATEMENTS UNDER BOTH SETS OF STANDARDS I.B IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR I.C IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY I.D IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE REPORT REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW I.E IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW. RATIFICATION OF THAT WHICH WAS DONE BY THE VARIOUS COMMITTEES AND A RELEASE FROM LIABILITY IN THE PERFORMANCE OF THEIR DUTIES I.F IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2015. INSTRUCTIONS TO THE OFFICERS OF THE COMPANY TO CARRY OUT THE TAX OBLIGATIONS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN PART III OF ARTICLE 26 OF THE TAX CODE OF THE FEDERATION II AS A CONSEQUENCE OF THE REPORTS THAT ARE Mgmt For For PRESENTED IN ITEM I ABOVE, RATIFICATION OF THAT WHICH WAS DONE BY THE BOARD OF DIRECTORS AND MANAGEMENT OF THE COMPANY AND A RELEASE FROM LIABILITY IN THE PERFORMANCE OF THEIR RESPECTIVE DUTIES III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY, INDIVIDUALLY, UNDER THE FINANCIAL REPORTING STANDARDS FOR THE PURPOSES OF THE ALLOCATION OF A LEGAL RESERVE, OF PROFIT, THE CALCULATION OF THE TAX EFFECTS OF THE PAYMENT OF DIVIDENDS AND A CAPITAL REDUCTION, IF DEEMED APPROPRIATE, AND OF THE FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS SUBSIDIARIES, IN CONSOLIDATED FORMAT, UNDER THE INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE PURPOSES OF THEIR PUBLICATION ON THE SECURITIES MARKETS, IN REGARD TO THE OPERATIONS CONDUCTED DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016, AND APPROVAL OF THE OPINION OF THE OUTSIDE AUDITOR WITH RELATION TO THE MENTIONED FINANCIAL STATEMENTS IV APPROVAL FOR THE SEPARATION FROM THE NET Mgmt For For PROFIT THAT WAS OBTAINED BY THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AND REPORTED IN ITS FINANCIAL STATEMENTS THAT ARE PRESENTED TO THE GENERAL MEETING IN ITEM III ABOVE AND AUDITED INDIVIDUAL FINANCIAL STATEMENTS UNDER THE FINANCIAL REPORTING STANDARDS, WHICH COME TO THE AMOUNT OF MXN 3,161,718,077.00, OF THE AMOUNT OF FIVE PERCENT, OR IN OTHER WORDS, THE AMOUNT OF MXN 158,085,904.00, IN ORDER TO INCREASE THE LEGAL RESERVE, ALLOCATING THE REMAINING AMOUNT, WHICH IS TO SAY, THE AMOUNT OF MXN 3,003,632,173.00 TO THE UNALLOCATED PROFIT ACCOUNT V.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL FOR THERE TO BE DECLARED FROM THE UNALLOCATED PROFIT ACCOUNT, WHICH COMES TO A TOTAL AMOUNT OF MXN 3,052,111,859.00, THE PAYMENT OF A DIVIDEND OF MXN 5.72 PER SHARE, TO BE PAID TO THE OWNERS OF EACH ONE OF THE SHARES IN CIRCULATION ON THE DATE OF THE PAYMENT, EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT BACK BY THE COMPANY ON EACH ONE OF THE PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56 OF THE SECURITIES MARKET LAW, WITH THE REMAINING AMOUNT OF THE UNALLOCATED PROFIT CONTINUING IN THE UNALLOCATED PROFIT ACCOUNT AFTER THE PAYMENT OF THE DIVIDEND, WHICH DIVIDEND WILL BE PAID IN THE FOLLOWING MANNER: MXN 2.86 PER SHARE BY THE LATEST ON AUGUST 31, 2017 V.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL FOR THERE TO BE DECLARED FROM THE UNALLOCATED PROFIT ACCOUNT, WHICH COMES TO A TOTAL AMOUNT OF MXN 3,052,111,859.00, THE PAYMENT OF A DIVIDEND OF MXN 5.72 PER SHARE, TO BE PAID TO THE OWNERS OF EACH ONE OF THE SHARES IN CIRCULATION ON THE DATE OF THE PAYMENT, EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT BACK BY THE COMPANY ON EACH ONE OF THE PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56 OF THE SECURITIES MARKET LAW, WITH THE REMAINING AMOUNT OF THE UNALLOCATED PROFIT CONTINUING IN THE UNALLOCATED PROFIT ACCOUNT AFTER THE PAYMENT OF THE DIVIDEND, WHICH DIVIDEND WILL BE PAID IN THE FOLLOWING MANNER: MXN 2.86 PER SHARE BY THE LATEST ON DECEMBER 31, 2017 VI CANCELLATION OF THE SHARE BUYBACK FUND IN Mgmt For For THE FISCAL YEAR THAT WAS APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF APRIL 26, 2016, IN AN AMOUNT OF MXN 950 MILLION, AND APPROVAL OF THE MAXIMUM AMOUNT THAT IS TO BE ALLOCATED TO THE BUYBACK THE SHARES OF THE COMPANY OR CREDIT INSTRUMENTS THAT REPRESENT SUCH SHARES IN AN AMOUNT OF MXN 995 MILLION, FOR THE PERIOD OF 12 MONTHS FOLLOWING APRIL 25, 2017, COMPLYING WITH THAT WHICH IS ESTABLISHED IN PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW VII REPORT REGARDING THE DESIGNATION OR Mgmt Abstain Against RATIFICATION OF THE FOUR FULL MEMBERS OF THE BOARD OF DIRECTORS AND THEIR RESPECTIVE ALTERNATES WHO ARE APPOINTED BY THE SERIES BB SHAREHOLDERS VIII RATIFICATION AND OR DESIGNATION OF THE Mgmt Abstain Against PERSON OR PERSONS WHO WILL JOIN THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE TO BE DESIGNATED BY THE SHAREHOLDERS OR GROUP OF SHAREHOLDERS FROM THE SERIES B WHO ARE OWNERS OF OR REPRESENT INDIVIDUALLY OR JOINTLY 10 PERCENT OR MORE OF THE SHARE CAPITAL OF THE COMPANY IX RATIFICATION AND OR DESIGNATION OF THE Mgmt For For PERSONS WHO WILL BE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE TO BE DESIGNATED BY THE SERIES B SHAREHOLDERS X RATIFICATION AND OR DESIGNATION OF THE Mgmt For For CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY: MRS. LAURA DIEZ BARROSO AZCARRAGA, A SHAREHOLDER OF OUR STRATEGIC PARTNER AMP, BE RATIFIED AS CHAIRWOMAN OF THE BOARD XI RATIFICATION OF THE COMPENSATION THAT WAS Mgmt For For PAID TO THOSE WHO WERE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY DURING THE 2016 FISCAL YEAR AND THE DETERMINATION OF THE COMPENSATION THAT IS TO BE PAID DURING 2017 XII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS BY THE SERIES B SHAREHOLDERS TO BE A MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY, UNDER THE TERMS OF THAT WHICH IS ESTABLISHED BY ARTICLE 28 OF THE CORPORATE BYLAWS XIII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE XIV THE REPORT IN ACCORDANCE WITH THAT WHICH IS Mgmt Abstain Against ESTABLISHED IN ARTICLE 29 OF THE CORPORATE BYLAWS OF THE COMPANY REGARDING THE TRANSACTIONS FOR THE ACQUISITION OF GOODS OR SERVICES OR THE HIRING OF LABOR OR SALE OF ASSETS EQUAL TO OR GREATER THAN USD 3 MILLION OR ITS EQUIVALENT IN MXN OR IN OTHER LEGAL CURRENCIES IN JURISDICTIONS OUTSIDE OF MEXICO, OR TRANSACTIONS CARRIED OUT BY MATERIAL SHAREHOLDERS, IN THE EVENT THERE ARE ANY XV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING. PASSAGE OF THE RESOLUTIONS THAT ARE JUDGED TO BE NECESSARY OR CONVENIENT FOR THE PURPOSE OF SUPPLEMENTING THE DECISIONS THAT ARE RESOLVED ON IN THE PRECEDING ITEMS OF THIS AGENDA CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION X. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 707937629 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: OGM Meeting Date: 18-Apr-2017 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, APPROVAL OR AMENDMENT OF THE Mgmt For For REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, CONSOLIDATED WITH THOSE OF ITS SUBSIDIARY COMPANIES, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AFTER THE READING OF THE FOLLOWING REPORTS, THE REPORT FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, THE REPORT FROM THE OUTSIDE AUDITOR AND THE REPORT FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW IN EFFECT IN 2016 IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AMOUNT OF MXN 0.29 FOR EACH ONE OF THE SHARES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT ARE IN CIRCULATION V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For RATIFICATION OF THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THEIR COMPENSATION VI DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For RATIFICATION OF THE APPOINTMENT OF THE CHAIRPERSON AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION VII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORT IN REGARD TO SHARE BUYBACKS BY THE COMPANY, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY WILL BE ABLE TO ALLOCATE TO SHARE BUYBACKS UNDER THE TERMS OF PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW VIII DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Agenda Number: 707954459 -------------------------------------------------------------------------------------------------------------------------- Security: P46118108 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: MXP461181085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION, FOR THE APPROPRIATE PURPOSES, Non-Voting OF THE REPORT FROM THE GENERAL DIRECTOR IN REGARD TO THE PROGRESS AND THE OPERATIONS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, WHICH INCLUDES THE FINANCIAL STATEMENTS TO THAT DATE AND THE OPINION OF THE OUTSIDE AUDITOR, OF THE OPINION AND OF THE REPORTS FROM THE BOARD OF DIRECTORS THAT ARE REFERRED TO IN LINES C, D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, OF THE REPORT FROM THE CORPORATE PRACTICES AND AUDIT COMMITTEE AND OF THE REPORT IN REGARD TO THE FULFILLMENT OF TAX OBLIGATIONS. RESOLUTIONS IN THIS REGARD II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF A PROPOSAL IN REGARD TO THE ALLOCATION OF PROFIT, WHICH INCLUDES THE PAYMENT TO THE SHAREHOLDERS OF A CASH DIVIDEND IN THE AMOUNT OF MXN 0.90 PER SHARE, WHICH IS PAYABLE, AT THE OPTION OF EACH SHAREHOLDER, I. IN CASH, II. IN SERIES A1 SHARES, OR III. IN A COMBINATION OF BOTH THE OPTIONS. THIS DIVIDEND WILL BE PAYABLE IN TWO INSTALLMENTS TO EACH ONE OF THE SERIES A1 SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF GRUPO CARSO, S.A.B. DE C.V., AND SUBJECT TO THE ADJUSTMENTS THAT DERIVE FROM THE BUYBACK OR SALE OF SHARES OF THE COMPANY, AMONG OTHER CORPORATE EVENTS THAT, AS THE CASE MAY BE, CAUSE THE NUMBER OF SHARES IN CIRCULATION ON THE PAYMENT DATE OF THIS DIVIDEND TO VARY. RESOLUTIONS IN THIS REGARD III IF DEEMED APPROPRIATE, RATIFICATION OF THE Non-Voting TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2016 FISCAL YEAR. RESOLUTIONS IN THIS REGARD IV DESIGNATION OR RATIFICATION, AS THE CASE Non-Voting MAY BE, OF THE MEMBERS AND OFFICERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE MEMBERS AND OF THE CHAIRPERSON OF THE CORPORATE PRACTICES AND AUDIT COMMITTEE. PASSAGE OF THE RESOLUTIONS IN REGARD TO THE CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND IN REGARD TO COMPENSATION AND OF OTHERS THAT DERIVE FROM ALL OF THE FOREGOING V PRESENTATION OF A PROPOSAL IN RELATION TO Non-Voting THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS AND THE PASSAGE OF RESOLUTIONS IN REGARD TO THIS PROPOSAL, TO THE CORRESPONDING ACQUISITIONS AND TO THE POWERS TO CARRY THEM OUT, AS WELL AS ANY OTHERS THAT ARE RELATED TO SHARE BUYBACKS VI DESIGNATION OF SPECIAL DELEGATES IN ORDER Non-Voting TO FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V Agenda Number: 707851879 -------------------------------------------------------------------------------------------------------------------------- Security: P4612W104 Meeting Type: OGM Meeting Date: 03-Apr-2017 Ticker: ISIN: MX01CH170002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 II PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE ANNUAL REPORT, IN REGARD TO THE OPERATIONS THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016, IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FINANCIAL INFORMATION FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AND THE ALLOCATION OF THE RESULTS IN REGARD TO THE MENTIONED FISCAL YEAR, INCLUDING, IF DEEMED APPROPRIATE, THE PROPOSAL TO INCREASE THE LEGAL RESERVE OF THE COMPANY IV REVIEW OF AND, IF DEEMED APPROPRIATE, Mgmt Against Against APPROVAL REGARDING THE PROPOSAL FROM THE BOARD OF DIRECTORS FOR THE DECLARATION AND FORM OF PAYMENT OF AN ORDINARY DIVIDEND FOR THE SHAREHOLDERS OF THE COMPANY WITH A CHARGE AGAINST THE RETAINED PROFIT ACCOUNT V THE REPORT FROM THE BOARD OF DIRECTORS IN Mgmt For For REGARD TO THE SHARES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED WITH A CHARGE AGAINST THE AMOUNT AUTHORIZED FOR SHARE BUYBACKS, AS WELL AS THEIR PLACEMENT, INCLUDING THE AUTHORIZATION OF THE MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED FOR SHARE BUYBACKS FOR THE 2017 FISCAL YEAR, IN ACCORDANCE WITH ARTICLE 56 OF THE SECURITIES MARKET LAW VI IF DEEMED APPROPRIATE, RATIFICATION OF THE Mgmt For For TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2016 FISCAL YEAR VII APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt Against Against APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AND THE DETERMINATION OF THEIR COMPENSATION VIII APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV, CIUDAD DE MEXICO Agenda Number: 707815758 -------------------------------------------------------------------------------------------------------------------------- Security: P3642B213 Meeting Type: OGM Meeting Date: 22-Mar-2017 Ticker: ISIN: MX01EL000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For APPLICABLE, APPROVAL OF THE REPORTS OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES 2 PRESENTATION, READING, DISCUSSION AND, IF Mgmt For For APPLICABLE, APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016, AS WELL AS DISCUSSION AND RESOLUTIONS ON THE APPLICATION OF PROFIT AND DISTRIBUTION OF EARNINGS 3 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For APPLICABLE, APPROVAL OF THE REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 4 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For APPLICABLE, APPROVAL OF THE REPORT OF THE CORPORATE PRACTICES COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY, CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 5 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For APPLICABLE, APPROVAL OF THE BOARD OF DIRECTORS' REPORT REGARDING THE ACQUISITION AND PLACEMENT POLICIES OF SHARES OF THE COMPANY'S REPURCHASE FUND 6 APPOINTMENT AND/OR RATIFICATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE SECRETARY AND PRO SECRETARY OF SAID COMPANY, AS WELL AS THE INTEGRATION OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES. DETERMINATION OF THEIR EMOLUMENTS AND QUALIFICATION OF INDEPENDENCE 7 APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For ASSEMBLY TO GO BEFORE THE PUBLIC NOTARY OF THEIR CHOICE TO REGISTER THE ACT AND ENTER IN THE REGISTRO PUBLICO DE COMERCIO, THE AGREEMENTS OF THE ASSEMBLY, AS WELL AS TO EXECUTE ANY OTHER PROCEEDINGS RELATED TO IT -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707287480 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 19-Aug-2016 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL TO AMEND THE CORPORATE BYLAWS OF THE COMPANY II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING CMMT 28 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS I AND II. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707287492 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 19-Aug-2016 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING CMMT 28 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS I AND II. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707720098 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 24-Feb-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For A PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH II REPORT OF THE EXTERNAL AUDITOR ON THE Mgmt Abstain Against FISCAL SITUATION OF THE COMPANY III DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707877772 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND PART IV OF ARTICLE 39 OF THE LAW GOVERNING FINANCIAL CONGLOMERATES FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 II ALLOCATION OF PROFIT Mgmt For For III DESIGNATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY AT THE PROPOSAL OF THE NOMINATIONS COMMITTEE AND THE CLASSIFICATION OF THEIR INDEPENDENCE IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS V DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEE VI REPORT FROM THE BOARD OF DIRECTORS Mgmt For For REGARDING THE TRANSACTIONS THAT WERE CARRIED OUT WITH SHARES OF THE COMPANY DURING 2016, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2017 FISCAL YEAR VII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL TO CARRY OUT A RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY VIII DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, TH RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION VII. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 708225847 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 20-Jun-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt For For PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH II DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 707419013 -------------------------------------------------------------------------------------------------------------------------- Security: P4950U165 Meeting Type: EGM Meeting Date: 13-Oct-2016 Ticker: ISIN: MXP370641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLE 2 Mgmt Against Against 2 APPROVE MODIFICATION OF RESPONSIBILITY Mgmt Against Against AGREEMENT 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Against Against APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 707579403 -------------------------------------------------------------------------------------------------------------------------- Security: P4950U165 Meeting Type: EGM Meeting Date: 17-Nov-2016 Ticker: ISIN: MXP370641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLE 2 Mgmt Against Against 2 APPROVE MODIFICATION OF RESPONSIBILITY Mgmt Against Against AGREEMENT 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Against Against APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 707999530 -------------------------------------------------------------------------------------------------------------------------- Security: P4950U165 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: MXP370641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE TAX OPINION FROM THE Mgmt For For OUTSIDE AUDITOR FOR THE 2015 FISCAL YEAR IN COMPLIANCE WITH THE OBLIGATION THAT IS CONTAINED IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD II.I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND PART X OF ARTICLE 59 OF THE LAW GOVERNING FINANCIAL CONGLOMERATES, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THAT REPORT, II.II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY IIIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND LINE E OF PART IV OF ARTICLE 39 OF THE LAW GOVERNING FINANCIAL CONGLOMERATES II.IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016, AND II.V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE ANNUAL REPORTS IN REGARD TO THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND ARTICLE 58 OF THE LAW GOVERNING FINANCIAL CONGLOMERATES. RESOLUTIONS IN THIS REGARD III THE REPORT ON THE ACTIVITIES AND Mgmt Against Against TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND LINE E OF PART IV OF ARTICLE 39 OF THE LAW GOVERNING FINANCIAL CONGLOMERATES, IV THE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt Against Against STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016 V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VI DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD IX PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO SHARE BUYBACKS BY THE COMPANY UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW AND THE DETERMINATION OR RATIFICATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS REGARD X PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against APPROPRIATE, APPROVAL FOR THE EXCHANGE OF THE SECURITIES THAT ARE CURRENTLY DEPOSITED AT S.D. INDEVAL INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V XI DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES SA DE CV GFINTER Agenda Number: 707306696 -------------------------------------------------------------------------------------------------------------------------- Security: P4951R153 Meeting Type: OGM Meeting Date: 22-Aug-2016 Ticker: ISIN: MXP370661011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, REGARDING THE DECLARATION AND FORM OF PAYMENT OF A DIVIDEND FOR THE SHAREHOLDERS OF THE COMPANY, FOR UP TO AN AMOUNT EQUIVALENT TO 30 PERCENT OF THE PROJECTED PROFIT FOR THE 2016 FISCAL YEAR II PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, REGARDING THE DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES SA DE CV GFINTER Agenda Number: 707998160 -------------------------------------------------------------------------------------------------------------------------- Security: P4951R153 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: MXP370661011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.I PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For REPORTS REFERRED TO IN SECTION IV (FOUR ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE LEY DEL MERCADO DE VALORES AND FRACTION IV (FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA REGULAR A LAS AGRUPACIONES FINANCIERAS, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2016, WHICH INCLUDE: THE CORRESPONDING FINANCIAL STATEMENTS OF THE COMPANY TO SUCH FISCAL YEAR I.II PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For REPORTS REFERRED TO IN SECTION IV (FOUR ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE LEY DEL MERCADO DE VALORES AND FRACTION IV (FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA REGULAR A LAS AGRUPACIONES FINANCIERAS, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2016, WHICH INCLUDE: THE ANNUAL REPORT ON THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY REFERRED TO IN ARTICLE 43 (FORTY-THREE) OF THE LEY DEL MERCADO DE VALORES AND 58 OF THE LEY PARA REGULAR A LAS AGRUPACIONES FINANCIERAS I.III PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For REPORTS REFERRED TO IN SECTION IV (FOUR ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE LEY DEL MERCADO DE VALORES AND FRACTION IV (FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA REGULAR A LAS AGRUPACIONES FINANCIERAS, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2016, WHICH INCLUDE: THE REPORT OF THE GENERAL DIRECTOR OF THE COMPANY IN TERMS OF SECTION XI (ELEVEN ROMAN) OF ARTICLE 44 (FORTY-FOUR) OF SAID LEY DEL MERCADO DE VALORES AND FRACTION X (TEN ROMAN) OF ARTICLE 59 OF THE LEY PARA REGULAR A LAS AGRUPACIONES FINANCIERAS, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR I.IV PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For REPORTS REFERRED TO IN SECTION IV (FOUR ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE LEY DEL MERCADO DE VALORES AND FRACTION IV (FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA REGULAR A LAS AGRUPACIONES FINANCIERAS, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2016, WHICH INCLUDE: THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENTS OF THE GENERAL DIRECTOR'S REPORT REFERRED TO IN THE PRECEDING PARAGRAPH I.V PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For REPORTS REFERRED TO IN SECTION IV (FOUR ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE LEY DEL MERCADO DE VALORES AND FRACTION IV (FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA REGULAR A LAS AGRUPACIONES FINANCIERAS, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2016, WHICH INCLUDE: THE REPORT REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION I.VI PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For REPORTS REFERRED TO IN SECTION IV (FOUR ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE LEY DEL MERCADO DE VALORES AND FRACTION IV (FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA REGULAR A LAS AGRUPACIONES FINANCIERAS, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2016, WHICH INCLUDE: THE REPORT ON THE OPERATIONS AND ACTIVITIES IN WHICH THE BOARD OF DIRECTORS INTERVENED DURING THE FISCAL YEAR FROM 1 JANUARY TO 31 DECEMBER 2016 II READING, DISCUSSION AND APPROVAL, IF ANY, Mgmt For For OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2016 III IMPLEMENTATION OF RESULTS Mgmt For For IV APPOINTMENT OR CONFIRMATION, IF ANY, OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS, AND DETERMINATION OF THEIR EMOLUMENTS, APPOINTMENT OR CONFIRMATION, IF ANY, OF THE SECRETARY OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR V APPOINTMENT OR CONFIRMATION, IF ANY, OF THE Mgmt Against Against MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY VI APPOINTMENT OR CONFIRMATION, IF ANY, OF THE Mgmt Against Against PERSON WHO WILL PRESIDE OVER THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY VII PROPOSAL, DISCUSSION AND APPROVAL, IF ANY, Mgmt For For REGARDING THE REPORT ON THE OPERATIONS OF ACQUISITION OR DISPOSAL OF OWN SHARES AND THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE USED FOR THE PURCHASE OF OWN SHARES VIII PROPOSAL, DISCUSSION AND APPROVAL, IF ANY, Mgmt For For REGARDING THE DECREE AND FORM OF PAYMENT OF A DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY IX PROPOSAL, DISCUSSION AND APPROVAL, IF ANY, Mgmt For For REGARDING THE DESIGNATION OF SPECIAL DELEGATES TO FORMALIZE THE AGREEMENTS ADOPTED IN THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Agenda Number: 707954447 -------------------------------------------------------------------------------------------------------------------------- Security: P4951Q155 Meeting Type: OGM Meeting Date: 20-Apr-2017 Ticker: ISIN: MX01HE010008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE PROGRESS OF THE BUSINESS OF THE COMPANY DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1, 2016, TO DECEMBER 31, 2016, WHICH INCLUDE A. THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE MENTIONED FISCAL YEAR, B. THE ANNUAL REPORTS IN REGARD TO THE ACTIVITIES OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE OF THE COMPANY THAT IS REFERRED TO IN ARTICLE 43 OF THE SECURITIES MARKET LAW, C. THE REPORT FROM THE GENERAL DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE TERMS OF PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, D. THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR, E. THE REPORT THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, AND F. THE REPORT IN REGARD TO THE OPERATIONS AND ACTIVITIES IN WHICH THE COMPANY HAS INTERVENED IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW 2 RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt For For THE RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1, 2016, TO DECEMBER 31, 2016. PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL FOR THE PAYMENT OF A DIVIDEND IN THE AMOUNT OF MXN 0.90 PER SHARE 3 DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For RATIFICATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, CLASSIFICATION OF THEIR INDEPENDENCE IN COMPLIANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW, AS WELL AS THE DESIGNATION OR RATIFICATION OF THE SECRETARY AND VICE SECRETARY WHO ARE NOT MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY HECTOR IGNACIO HERNANDEZ PONS TORRES CHAIRPERSON ENRIQUE HERNANDEZ PONS TORRES VICE CHAIRPERSON FLORA HERNANDEZ PONS TORRES DE MERINO MEMBER OF THE BOARD OF DIRECTORS ENRIQUE CASTILLO SANCHEZ MEJORADA INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS CARLOS AUTREY MAZA INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS EDUARDO ORTIZ TIRADO SERRANO INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS JOSE ROBERTO DANEL DIAZ INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS JOSE MANUEL RINCON GALLARDO INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS LUIS REBOLLAR CORONA INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS MARTIN ERNESTO RAMOS ORTIZ SECRETARY, WHO IS NOT A MEMBER OF THE BOARD OF DIRECTORS CLAUDIA LORENA LUNA HERNANDEZ VICE SECRETARY, WHO IS NOT A MEMBER OF THE BOARD OF DIRECTORS 4 PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL IN REGARD TO THE DETERMINATION OF PAYMENT OR COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE VICE SECRETARY WHO ARE NOT MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, AND OTHER ASSISTANTS, IN THE AMOUNT OF THREE COINS OF MXN 50.00, GOLD, FOR ATTENDING EACH MEETING OF THE BOARD OF DIRECTORS AND FOR ATTENDING EACH ONE OF THE MEETINGS OF THE COMMITTEES OF THE BOARD OF DIRECTORS 5 DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For RESOLUTION OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO SHARE BUYBACKS AT THE AMOUNT OF MXN 600 MILLION, UNDER THE TERMS OF PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW 6 DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For RATIFICATION OF THE CERTIFIED PUBLIC ACCOUNTANT JOSE ROBERTO DANEL DIAZ AS THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY 7 PRESENTATION OF THE REPORT IN REGARD TO THE Mgmt For For FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW 8 PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Against Against APPROVAL OF AN INCREASE TO THE AMOUNT OF THE STOCK PLAN OF THE COMPANY IN ORDER TO REACH THE AMOUNT OF MXN 40 MILLION, IN FAVOR OF THE OFFICERS AND EMPLOYEES OF THE COMPANY AND OF THE ENTITIES IN WHICH THE COMPANY HOLDS AN EQUITY INTEREST NOW OR IN THE FUTURE 9 DESIGNATION OF SPECIAL DELEGATES Mgmt For For 10 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO KUO SAB DE CV Agenda Number: 707970150 -------------------------------------------------------------------------------------------------------------------------- Security: P4954B106 Meeting Type: EGM Meeting Date: 24-Apr-2017 Ticker: ISIN: MX01KU000012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS AND OPINION Mgmt For For THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016, AND A RESOLUTION IN REGARD TO THE SAME II RESOLUTION IN REGARD TO THE RATIFICATION OF Mgmt For For THE ACTS THAT WERE DONE BY THE GENERAL DIRECTOR, THE BOARD OF DIRECTORS AND BY ITS COMMITTEES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016 III DISCUSSION, APPROVAL OR AMENDMENT, AS THE Mgmt For For CASE MAY BE, OF THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016 IV RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt For For RESULTS V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE PROPOSAL TO DECLARE THE PAYMENT OF A DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY VI READING OF THE REPORT IN REGARD TO THE Mgmt For For FULFILLMENT OF THE TAX OBLIGATIONS THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW VII APPOINTMENT OR REELECTION, AS THE CASE MAY Mgmt Against Against BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF KUO, AS WELL AS OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ITSELF AND OF THEIR CHAIRPERSONS VIII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES IX PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF A PROPOSAL TO CARRY OUT THE MERGER OF THE COMPANY WITH NUTRICARSA, S.A.P.I. DE C.V., IN WHICH GRUPO KUO, S.A.B. DE C.V. WILL HAVE THE ROLE OF THE COMPANY CONDUCTING THE MERGER AND NUTRICARSA, S.A.P.I. DE C.V. WILL BE THE COMPANY THAT IS BEING MERGED, AS WELL AS RESOLUTIONS FOR ITS IMPLEMENTATION X THE REPORT FROM THE BOARD OF DIRECTORS THAT Mgmt For For IS REFERRED TO IN PART III OF ARTICLE 60 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS THAT WERE ISSUED BY THE NATIONAL BANKING AND SECURITIES COMMISSION XI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF A PROPOSAL TO DETERMINE THE AMOUNT AND USAGE OF THE FUNDS THAT ARE ALLOCATED FOR SHARE BUYBACKS DURING THE 2017 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 56 OF THE SECURITIES MARKET LAW XII DESIGNATION OF DELEGATES WHO, IF DEEMED Mgmt For For APPROPRIATE, WILL FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING XIII READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO KUO SAB DE CV Agenda Number: 707978093 -------------------------------------------------------------------------------------------------------------------------- Security: P4954B106 Meeting Type: OGM Meeting Date: 24-Apr-2017 Ticker: ISIN: MX01KU000012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS AND OPINION Mgmt For For THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016, AND RESOLUTION IN REGARD TO THE SAME II RESOLUTION IN REGARD TO THE RATIFICATION OF Mgmt For For THE ACTS THAT WERE DONE BY THE GENERAL DIRECTOR, THE BOARD OF DIRECTORS AND BY ITS COMMITTEES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016 III DISCUSSION, APPROVAL OR AMENDMENT, AS THE Mgmt For For CASE MAY BE, OF THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016 IV RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt For For RESULTS V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE PROPOSAL TO DECLARE THE PAYMENT OF A DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY VI READING OF THE REPORT IN REGARD TO THE Mgmt For For FULFILLMENT OF THE TAX OBLIGATIONS THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW VII APPOINTMENT OR REELECTION, AS THE CASE MAY Mgmt Against Against BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF KUO, AS WELL AS OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ITSELF AND OF THEIR CHAIRPERSONS VIII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES IX PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF A PROPOSAL TO CARRY OUT THE MERGER OF THE COMPANY WITH NUTRICARSA, S.A.P.I. DE C.V., IN WHICH GRUPO KUO, S.A.B. DE C.V. WILL HAVE THE ROLE OF THE COMPANY CONDUCTING THE MERGER AND NUTRICARSA, S.A.P.I. DE C.V. WILL BE THE COMPANY THAT IS BEING MERGED, AS WELL AS RESOLUTIONS FOR ITS IMPLEMENTATION X THE REPORT FROM THE BOARD OF DIRECTORS THAT Mgmt For For IS REFERRED TO IN PART III OF ARTICLE 60 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS THAT WERE ISSUED BY THE NATIONAL BANKING AND SECURITIES COMMISSION XI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF A PROPOSAL TO DETERMINE THE AMOUNT AND USAGE OF THE FUNDS THAT ARE ALLOCATED FOR SHARE BUYBACKS DURING THE 2017 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 56 OF THE SECURITIES MARKET LAW XII DESIGNATION OF DELEGATES WHO, IF DEEMED Mgmt For For APPROPRIATE, WILL FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING XIII READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO KUO, S.A.B. DE C.V. Agenda Number: 708304148 -------------------------------------------------------------------------------------------------------------------------- Security: P4954B106 Meeting Type: OGM Meeting Date: 29-Jun-2017 Ticker: ISIN: MX01KU000012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND IF ANY, Mgmt Against Against APPROVAL OF CERTAIN OPERATIONS, PURSUANT TO ARTICLE 47 OF THE LEY DEL MERCADO DE VALORES II DESIGNATION OF DELEGATES WHICH, WHERE Mgmt Against Against APPROPRIATE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY III READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 707996457 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Meeting Date: 26-Apr-2017 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE EXECUTIVE CHAIRPERSON OF Mgmt For For THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016. DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO DECEMBER 31, 2016. PRESENTATION OF THE OPINIONS AND REPORTS THAT ARE REFERRED TO IN LINES A, B, C, D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016. RESOLUTIONS IN THIS REGARD II READING OF THE REPORT IN REGARD TO THE Mgmt For For FULFILLMENT OF THE TAX OBLIGATIONS DURING THE 2015 FISCAL YEAR THAT IS REFERRED TO IN PART XX OF ARTICLE 86 OF THE INCOME TAX LAW III RESOLUTION IN REGARD TO THE ALLOCATION OF Mgmt For For PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 IV THE REPORT THAT IS REFERRED TO IN PART III Mgmt For For OF ARTICLE 60 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS, INCLUDING A REPORT IN REGARD TO THE ALLOCATION OF THE FUNDS THAT WERE DESTINED FOR SHARE BUYBACKS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016. DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS DURING THE 2016 FISCAL YEAR, SIC,. RESOLUTIONS IN THIS REGARD V RESOLUTION IN REGARD TO THE RATIFICATION OF Mgmt For For THE ACTS THAT WERE DONE BY THE BOARD OF DIRECTORS, THE EXECUTIVE CHAIRPERSON AND ITS COMMITTEES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016 VI APPOINTMENT OR REELECTION, AS THE CASE MAY Mgmt Against Against BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW. APPOINTMENT OR REELECTION, AS THE CASE MAY BE, OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ITSELF AND OF THEIR CHAIRPERSONS VII GRANTING AND OR REVOCATION OF POWERS TO Mgmt Against Against VARIOUS OFFICERS OF THE COMPANY VIII PROPOSAL IN REGARD TO THE COMPENSATION OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTOR ITSELF. RESOLUTIONS IN THIS REGARD IX RATIFICATION OF THE RESOLUTIONS THAT WERE Mgmt For For PASSED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY THAT WAS HELD ON APRIL 29, 2016 X DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt For For OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO NUTRESA SA Agenda Number: 707797443 -------------------------------------------------------------------------------------------------------------------------- Security: P5041C114 Meeting Type: OGM Meeting Date: 29-Mar-2017 Ticker: ISIN: COT04PA00028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt Abstain Against 2 DESIGNATION OF THE OFFICERS TO APPROVE THE Mgmt For For GENERAL MEETING MINUTES 3 FULL ANNUAL REPORT FROM THE PRESIDENT AND Mgmt For For FROM THE BOARD OF DIRECTORS 4 CORPORATE GOVERNANCE REPORT Mgmt For For 5 PRESENTATION OF THE FINANCIAL STATEMENTS TO Mgmt For For DECEMBER 31, 2016 6 OPINIONS OF THE AUDITOR REGARDING THE Mgmt For For FINANCIAL STATEMENTS 7 CONSIDERATION OF THE FULL ANNUAL REPORT Mgmt For For FROM THE PRESIDENT AND FROM THE BOARD OF DIRECTORS 8 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For 9 CONSIDERATION OF THE REPORTS FROM THE Mgmt For For AUDITOR 10 CONSIDERATION OF THE PLAN FOR THE Mgmt For For DISTRIBUTION OF PROFIT 11 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For 12 ELECTION OF THE AUDITOR Mgmt For For 13 ESTABLISHMENT OF COMPENSATION FOR THE BOARD Mgmt For For OF DIRECTORS 14 ESTABLISHMENT OF COMPENSATION FOR THE Mgmt For For AUDITOR 15 IMPUTATION OF THE WEALTH TAX AGAINST EQUITY Mgmt For For RESERVES -------------------------------------------------------------------------------------------------------------------------- GRUPO SANBORNS SAB DE CV, MEXICO Agenda Number: 707970237 -------------------------------------------------------------------------------------------------------------------------- Security: P4984N203 Meeting Type: OGM Meeting Date: 26-Apr-2017 Ticker: ISIN: MX01GS000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH THE TERMS OF PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THAT REPORT I.B PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY I.C PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF: THE REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW I.D PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF: THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016. RESOLUTIONS IN THIS REGARD II PRESENTATION OF THE REPORT IN REGARD TO THE Mgmt For For FULFILLMENT OF THE TAX OBLIGATIONS FOR THE 2015 FISCAL YEAR, IN COMPLIANCE WITH THE OBLIGATION THAT IS CONTAINED IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD III PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD IV PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF THE PAYMENT OF A CASH DIVIDEND OF MXN 0.88 PER SHARE COMING FROM THE BALANCE OF THE NET PROFIT ACCOUNT FOR 2013, DIVIDED INTO TWO EQUAL INSTALLMENTS OF MXN 0.44 PER SHARE EACH. RESOLUTIONS IN THIS REGARD V APPOINTMENT AND OR RATIFICATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY. RESOLUTIONS IN THIS REGARD VI DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VII APPOINTMENT AND OR RATIFICATION OF THE Mgmt Against Against MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD IX PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, TO DETERMINE THE AMOUNT OF UP TO MXN 1,400,000,000 AS THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS BY THE COMPANY FOR THE 2017 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD X DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO SECURITY S.A. Agenda Number: 708017290 -------------------------------------------------------------------------------------------------------------------------- Security: P6808Q106 Meeting Type: EGM Meeting Date: 27-Apr-2017 Ticker: ISIN: CLP6808Q1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO UPDATE AND AMEND THE BYLAWS CAPITAL OF Mgmt For For THE COMPANY IN ORDER TO RECOGNIZE IN THE SAME THE EXPIRATION OF THE DEADLINE FOR THE PLACEMENT OF 123,895,103 SHARES, CORRESPONDING TO THE BALANCE THAT WAS NOT SUBSCRIBED FOR OF THE CAPITAL INCREASE THAT WAS RESOLVED ON BY THE EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON APRIL 8, 2013 2 TO INCREASE THE CAPITAL OF THE COMPANY IN Mgmt For For THE TOTAL AMOUNT OF UP TO USD 100 BILLION, OR THE AMOUNT THAT THE GENERAL MEETING RESOLVES ON. THE INCREASE WILL BE CARRIED OUT BY MEANS OF THE ISSUANCE OF PAID SHARES IN THE NUMBER THAT THE GENERAL MEETING RESOLVES ON FOR THAT PURPOSE. THE NEW PAID SHARES TO BE ISSUED WILL BE OF THE SAME SERIES THAT CURRENTLY EXISTS AND WILL HAVE NO PAR VALUE AND WILL BE OFFERED IN ONE OR VARIOUS STAGES OR AT ONE OR MORE TIMES, IN ACCORDANCE WITH THE CONDITIONS AND OTHER MODALITIES THAT ARE DETERMINED BY THIS GENERAL MEETING, WITHIN A PERIOD OF THREE YEARS FROM THE DATE OF THEIR APPROVAL 3 IF THE CAPITAL INCREASE ABOVE IS APPROVED, Mgmt For For TO RESOLVE ON THE PLACEMENT PRICE OF THE SHARES THAT WILL BE ISSUED WITH A CHARGE AGAINST THE MENTIONED INCREASE, OR TO DELEGATE TO THE BOARD OF DIRECTORS FOR THIS PURPOSE 4 TO RESOLVE THAT THE NEW PAID SHARES THAT Mgmt Against Against ARE TO BE ISSUED WITH A CHARGE AGAINST THE CAPITAL INCREASE THAT IS INDICATED ABOVE AND THAT ARE NOT SUBSCRIBED FOR BY THE SHAREHOLDERS OF THE COMPANY, OR AT LEAST PART OF THEM, AS MAY BE DETERMINED BY THE GENERAL MEETING WILL BE PLACED WITH THIRD PARTIES 5.A TO DELEGATE TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO: PROCEED WITH THE ISSUANCE AND PLACEMENT OF THOSE SHARES, EITHER IN ONE OR VARIOUS STAGES AND AT ONE OR VARIOUS TIMES, AND TO BE ABLE TO DETERMINE THE USE OF THE FUNDS THAT ARE OBTAINED FROM THE PLACEMENT 5.B TO DELEGATE TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO: REQUEST THE LISTING OF THE ISSUANCE ON THE SECURITIES REGISTRY THAT IS MAINTAINED BY THE SUPERINTENDENCY OF SECURITIES AND INSURANCE 5.C TO DELEGATE TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO: COMPLY WITH THE RULES IN REGARD TO THE PREEMPTIVE OFFERING FOR THE PLACEMENT OF THE SHARES 5.D TO DELEGATE TO THE BOARD OF DIRECTORS IN Mgmt Against Against ORDER TO: PLACE AND OFFER TO THIRD PARTIES, IN ONE OR VARIOUS STAGES AND AT ONE OR MORE TIMES, THE SHARES THAT WERE NOT SUBSCRIBED FOR BY THE SHAREHOLDERS AND OR THEIR ASSIGNEES WITHIN THE PERIOD OF THE PREEMPTIVE OPTION 5.E TO DELEGATE TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO: TO PASS ALL OF THE RESOLUTIONS THAT MAY BE REQUIRED OR THAT ARE DEEMED NECESSARY IN ORDER TO CARRY OUT AND BRING ABOUT THE CAPITAL INCREASE UNDER THE TERMS THAT ARE PROPOSED ABOVE 6 TO APPROVE THE AMENDMENTS TO THE BYLAWS OF Mgmt Against Against THE COMPANY THAT MAY BE NECESSARY IN ORDER TO IMPLEMENT THE CHANGES THAT ARE MENTIONED ABOVE, BEING ABLE FOR THIS PURPOSE TO ADAPT THE PERMANENT AND TRANSITORY PROVISIONS THAT ARE APPROPRIATE 7 TO PASS ALL OF THE OTHER RESOLUTIONS THAT Mgmt For For ARE NECESSARY FOR THE IMPLEMENTATION OF THE RESOLUTION THAT ARE PASSED ON THE BASIS OF THE FOREGOING -------------------------------------------------------------------------------------------------------------------------- GRUPO SECURITY S.A. Agenda Number: 707999592 -------------------------------------------------------------------------------------------------------------------------- Security: P6808Q106 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: CLP6808Q1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET AND FINANCIAL STATEMENTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AND OF THE REPORT FROM THE OUTSIDE AUDITORS FOR THAT SAME FISCAL YEAR 2 DISTRIBUTION OF PROFIT AND PAYMENT OF Mgmt For For DIVIDENDS 3 APPROVAL OF THE DIVIDEND POLICY Mgmt For For 4 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2017 FISCAL YEAR 5 INFORMATION IN REGARD TO THE ACTIVITIES Mgmt For For THAT WERE CARRIED OUT BY THE COMMITTEE OF DIRECTORS DURING THE 2016 FISCAL YEAR, IN REGARD TO ITS ANNUAL MANAGEMENT REPORT AND THE EXPENSES THAT WERE INCURRED BY THAT COMMITTEE DURING THE MENTIONED FISCAL YEAR 6 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND APPROVAL OF THE BUDGET FOR THAT COMMITTEE FOR THE 2017 FISCAL YEAR 7 INFORMATION IN REGARD TO THE EXPENSES OF Mgmt For For THE BOARD OF DIRECTORS DURING THE 2016 FISCAL YEAR 8 DESIGNATION OF THE OUTSIDE AUDITORS OF THE Mgmt For For COMPANY 9 DESIGNATION OF THE RISK RATING AGENCIES Mgmt For For 10 INFORMATION IN REGARD TO RELATED PARTY Mgmt For For TRANSACTIONS IN ACCORDANCE WITH ARTICLE 146, ET SEQ., OF THE SHARE CORPORATIONS LAW 11 DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For LEGAL NOTICES WILL BE PUBLISHED 12 IN GENERAL, ALL OF THE MATTERS THAT ARE Mgmt Against Against APPROPRIATE FOR AN ANNUAL GENERAL MEETING IN ACCORDANCE WITH THE LAW -------------------------------------------------------------------------------------------------------------------------- GRUPO SIMEC SAB DE CV Agenda Number: 707322905 -------------------------------------------------------------------------------------------------------------------------- Security: P4984U108 Meeting Type: OGM Meeting Date: 14-Sep-2016 Ticker: ISIN: MXP4984U1083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DESIGNATION OF OFFICERS TO COUNT THE VOTES, Mgmt For For TAKE ATTENDANCE AND DECLARE, IF DEEMED APPROPRIATE THAT THE GENERAL MEETING IS LEGALLY INSTATED II PRESENTATION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 III ALLOCATION OF THE RESULTS FROM THE FISCAL Mgmt For For YEAR UNDER ANALYSIS AND THE PRESENTATION OF A PROPOSAL TO INCREASE THE RESERVE THAT IS ESTABLISHED FOR SHARE BUYBACKS IV THE APPOINTMENT OF SPECIAL DELEGATES IN Mgmt For For ORDER TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING V PRESENTATION OF THE GENERAL MEETING MINUTES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO SIMEC SAB DE CV Agenda Number: 707923846 -------------------------------------------------------------------------------------------------------------------------- Security: P4984U108 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: MXP4984U1083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DESIGNATION OF OFFICERS TO COUNT THE VOTES, Mgmt For For TAKING OF ATTENDANCE AND DECLARATION, IF DEEMED APPROPRIATE, THAT THE GENERAL MEETING IS LEGALLY INSTATED II PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For DIRECTOR THAT IS REFERRED TO IN PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW III PRESENTATION OF THE FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 IV PRESENTATION OF THE REPORT FROM THE BOARD Mgmt For For OF DIRECTORS THAT IS REFERRED TO IN LINES C, D AND E OF PART IV OF ARTICLE 28 AND PARAGRAPH 2 OF PART IV OF ARTICLE 49 OF THE SECURITIES MARKET LAW V PRESENTATION OF THE ANNUAL REPORT FROM THE Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEE VI ALLOCATION OF THE RESULTS FROM THE FISCAL Mgmt For For YEAR UNDER ANALYSIS, MAINTAINING THE RESERVE FOR SHARE BUYBACKS VII ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, INCLUDING OF ITS CHAIRPERSON, ESTABLISHING THEIR COMPENSATION AND THE ELECTION OF THE SECRETARY OF THE COMPANY VIII APPOINTMENT OF SPECIAL DELEGATES IN ORDER Mgmt For For TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING IX PRESENTATION OF THE MINUTES OF THE GENERAL Mgmt For For MEETING -------------------------------------------------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP, SEOUL Agenda Number: 707785400 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901E108 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7006360002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against 3.1 ELECTION OF INSIDE DIRECTOR HEO CHANG SU Mgmt For For 3.2 ELECTION OF A NON-PERMANENT DIRECTOR HEO Mgmt For For TAE SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GS HOLDINGS CORP, SEOUL Agenda Number: 707790691 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901P103 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7078930005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR: YANG SEUNG U Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YANG SEUNG U 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GS HOME SHOPPING INC, SEOUL Agenda Number: 707813259 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901Q101 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7028150001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF FINANCIAL STATEMENT: APPROVAL Mgmt Against Against OF CASH DIVIDEND: KRW 7,000 (PROVISIONAL) PER SHARE 1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPROVAL OF FINANCIAL STATEMENT: APPROVAL OF CASH DIVIDEND: KRW 8,000 (PROVISIONAL) PER SHARE 2.1 ELECTION OF INSIDE DIRECTOR: HEO TAE SU Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: YOO KYUNG SU Mgmt For For 2.3 ELECTION OF OTHER NON-EXECUTIVE DIRECTOR: Mgmt For For JEONG CHAN SOO 2.4 ELECTION OF OUTSIDE DIRECTOR: KWON SU YOUNG Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: KU HEE KWON Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: KWON SU YOUNG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: KU HEE KWON 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 09 MAR 2017: PLEASE NOTE THAT IF RESOLUTION Non-Voting 1.1 IS APPROVED, THEN RESOLUTION 1.2 WILL BE AUTOMATICALLY OMITTED FROM AGENDA LIST. CMMT 09 MAR 2017: PLEASE NOTE THAT IF YOU VOTE Non-Voting WITH SAME INTENTION FOR RESOLUTIONS 1.1 AND 1.2, THEN YOUR VOTE INSTRUCTIONS WILL BECOME INVALID. CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF CONDITIONAL COMMENTS FOR RESOLUTIONS 1.1 AND 1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GS RETAIL CO LTD, SEOUL Agenda Number: 707805389 -------------------------------------------------------------------------------------------------------------------------- Security: Y2915J101 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7007070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR HEO YEON SU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR SIN DONG GYU Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR IM CHUN SEONG Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR CHOE HYO SEONG Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER SHIN Mgmt For For DONG GYU 3.2 ELECTION OF AUDIT COMMITTEE MEMBER IM CHUN Mgmt For For SEONG 3.3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE HYO Mgmt For For SEONG 4 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Agenda Number: 707936146 -------------------------------------------------------------------------------------------------------------------------- Security: Y29045104 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: PHY290451046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF THE ANNUAL MEETING Mgmt For For OF STOCKHOLDERS HELD ON MAY 11, 2016 4 ANNUAL REPORT FOR THE YEAR 2016 Mgmt For For 5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, AND MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING 6 ELECTION OF DIRECTOR: DR. GEORGE S.K. TY Mgmt For For 7 ELECTION OF DIRECTOR: ARTHUR VY TY Mgmt For For 8 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For SEBASTIAN 9 ELECTION OF DIRECTOR: ALFRED VY TY Mgmt For For 10 ELECTION OF DIRECTOR: CARMELO MARIA LUZA Mgmt For For BAUTISTA 11 ELECTION OF DIRECTOR: DR. DAVID T. GO Mgmt For For 12 ELECTION OF DIRECTOR: ATTY. RODERICO V. Mgmt For For PUNO 13 ELECTION OF INDEPENDENT DIRECTOR: JAIME Mgmt For For MIGUEL G. BELMONTE, JR 14 ELECTION OF INDEPENDENT DIRECTOR: WILFREDO Mgmt For For A. PARAS 15 ELECTION OF INDEPENDENT DIRECTOR: PETER B. Mgmt For For FAVILA 16 ELECTION OF INDEPENDENT DIRECTOR: RENATO C. Mgmt For For VALENCIA 17 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For 18 ADJOURNMENT Mgmt Abstain Against CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTIONS 13 TO 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GUANGDONG HENGJIAN INVESTMENT HOLDING CO LTD, GUAN Agenda Number: 707789105 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: EGM Meeting Date: 20-Mar-2017 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0223/ltn20170223231.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0223/ltn20170223227.pdf 1 TO APPROVE THE ACQUISITION, THE SPECIFIC Mgmt For For MANDATE, THE SALE AND PURCHASE AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO RE-ELECT MR. CAI YONG AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT, GUANGD Agenda Number: 708078705 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN20170426656.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN20170426527.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3.I TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. FUNG DANIEL RICHARD AS Mgmt Against Against DIRECTOR 3.IV TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt Against Against DIRECTOR 3.V TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO LTD, SHENZHEN Agenda Number: 707596500 -------------------------------------------------------------------------------------------------------------------------- Security: Y2930P108 Meeting Type: EGM Meeting Date: 30-Dec-2016 Ticker: ISIN: CNE100000379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1114/LTN20161114379.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1114/LTN20161114674.pdf 1 (A) THE COMPREHENSIVE SERVICES FRAMEWORK Mgmt For For AGREEMENT DATED 1 NOVEMBER 2016 ENTERED INTO BETWEEN THE COMPANY AND CHINA RAILWAY CORPORATION AS SPECIFIED (THE "COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT"), THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS UNDER THE COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2019, BE AND ARE HEREBY APPROVED; AND (B) ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO SUCH ACTS OR THINGS AS HE MAY IN HIS ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT OR GIVE EFFECT TO THE TRANSACTIONS UNDER THE COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT -------------------------------------------------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO LTD, SHENZHEN Agenda Number: 708086283 -------------------------------------------------------------------------------------------------------------------------- Security: Y2930P108 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: CNE100000379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN201704261366.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN201704261200.pdf CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2016 Non-Voting ANNUAL GENERAL MEETING 1 TO REVIEW AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY FOR 2016 2 TO REVIEW AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2016 3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR 2016 4 TO REVIEW AND APPROVE THE PROFITS Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR 2016 5 TO REVIEW AND APPROVE THE FINANCIAL BUDGET Mgmt For For OF THE COMPANY FOR 2017 6 TO REVIEW AND APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE AUDITORS TO THE COMPANY FOR 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATIONS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 7.1 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION OF THE EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. WU YONG AS THE EXECUTIVE DIRECTOR 7.2 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION OF THE EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. HU LINGLING AS THE EXECUTIVE DIRECTOR 7.3 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt Against Against RELATION TO THE RE-ELECTION OF THE EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. LUO QING AS THE EXECUTIVE DIRECTOR 7.4 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION OF THE EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. SUN JING AS THE NON-EXECUTIVE DIRECTOR 7.5 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION OF THE EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. YU ZHIMING AS THE NON-EXECUTIVE DIRECTOR 7.6 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION OF THE EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. CHEN JIANPING AS THE NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 8.1 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. CHEN SONG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR 8.2 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. JIA JIANMIN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR 8.3 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. WANG YUNTING AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 9.1 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION OF THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. LIU MENGSHU AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR 9.2 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION OF THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. CHEN SHAOHONG AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR 9.3 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION OF THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. SHEN JIANCONG AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR 9.4 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION OF THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY BY ADOPTING THE CUMULATIVE VOTING SYSTEM: MR. LI ZHIMING AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR 10 TO REVIEW AND APPROVE THE REMUNERATIONS AND Mgmt For For ALLOWANCES OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 11 TO REVIEW AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF GUANGSHEN RAILWAY COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 707937124 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: CLS Meeting Date: 19-May-2017 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 04 APR 2017: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331707.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331715.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1.A TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: CLASS OF SHARES 1.B TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: PLACE OF LISTING 1.C TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: ISSUER 1.D TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: NO. OF SHARES TO BE ISSUED 1.E TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: NOMINAL VALUE OF THE SHARES TO BE ISSUED 1.F TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: TARGET SUBSCRIBER 1.G TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: ISSUE PRICE 1.H TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: METHOD OF ISSUE 1.I TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: UNDERWRITING METHOD 1.J TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: USE OF PROCEEDS 1.K TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: PLAN ON THE ALLOCATION OF ACCUMULATED PROFITS PRIOR TO THE ISSUE 1.L TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC: EFFECTIVE PERIOD OF THE RESOLUTION 2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITH FULL AUTHORITY CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 708142435 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 738810 DUE TO ADDITION OF RESOLUTION 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0504/LTN201705041306.pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS (THE ''BOARD'') OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND DECLARE A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 OF RMB0.70 PER SHARE 5 TO CONSIDER AND RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR 6 TO AUTHORIZE THE BOARD TO DECIDE ON MATTERS Mgmt For For RELATING TO THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2017 7.A RE-ELECTION OF MS. LI HELEN AS THE Mgmt For For COMPANY'S NON-EXECUTIVE DIRECTOR 7.B RE-ELECTION OF MR. ZHENG ERCHENG AS THE Mgmt For For COMPANY'S INDEPENDENT NONEXECUTIVE DIRECTOR 7.C RE-ELECTION OF MR. ZHAO XIANGLIN AS THE Mgmt For For COMPANY'S SUPERVISOR 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR AND THE REPORTING ACCOUNTANT FOR PREPARING FOR THE COMPANY ACCOUNTANT'S REPORT AND OTHER REPORTS REQUIRED FOR THE LISTING IN 2017 9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CAUTION OF RISKS RELATING TO POTENTIAL DILUTION OF RETURN FOR THE CURRENT PERIOD RESULTING FROM THE INITIAL PUBLIC OFFERING OF A SHARES BY THE COMPANY 10 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt Against Against EXTEND GUARANTEES ON BEHALF OF SUBSIDIARIES AND EXTEND GUARANTEES ON BEHALF OF ASSOCIATES AND JOINT VENTURES AND OTHER INVESTEE COMPANIES (INCLUDING THE EXTENSION OF EXTERNAL GUARANTEES BY THE SUBSIDIARIES), THE NEW AGGREGATE AMOUNT OF THE GUARANTEES SHALL BE UP TO RMB50 BILLION 11 TO CONSIDER AND APPROVE THE GUARANTEES Mgmt Against Against EXTENDED PURSUANT TO SPECIAL RESOLUTION NO. 8 OF THE 2015 ANNUAL GENERAL MEETING, THE GUARANTEES EXTENDED ON BEHALF OF SUBSIDIARIES AND ASSOCIATES AND JOINT VENTURES (INCLUDING THE EXTENSION OF EXTERNAL GUARANTEES BY THE SUBSIDIARIES) IN 2016 12 TO GRANT AN UNCONDITIONAL AND GENERAL Mgmt Against Against MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL IN ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO AUTHORIZE THE BOARD TO EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO MAKE NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION 13.A TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: CLASS OF SHARES 13.B TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: PLACE OF LISTING 13.C TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: ISSUER 13.D TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: NO. OF SHARES TO BE ISSUED 13.E TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: NOMINAL VALUE OF THE SHARES TO BE ISSUED 13.F TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: TARGET SUBSCRIBER 13.G TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: ISSUE PRICE 13.H TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: METHOD OF ISSUE 13.I TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: UNDERWRITING METHOD 13.J TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: USE OF PROCEEDS 13.K TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: PLAN ON THE ALLOCATION OF ACCUMULATED PROFITS PRIOR TO THE ISSUE 13.L TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: EFFECTIVE PERIOD OF THE RESOLUTION 14 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITH FULL AUTHORITY 15 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ISSUE OF DIRECT DEBT FINANCING PRODUCTS OF THE COMPANY IN 2017 16 TO CONSIDER AND ELECT MR. WONG CHUN BONG AS Mgmt For For THE COMPANY'S INDEPENDENT NON-EXECUTIVE DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 707439077 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: EGM Meeting Date: 21-Nov-2016 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1005/LTN20161005256.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1005/LTN20161005258.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.I TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): ISSUER: THE COMPANY 1.II TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): PLACE OF ISSUE: THE PRC 1.III TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): SIZE OF ISSUE: NOT EXCEEDING RMB40 BILLION (RMB40 BILLION INCLUSIVE) 1.IV TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): TYPES OF DEBT FINANCING INSTRUMENTS: INCLUDING BUT NOT LIMITED TO MEDIUM-TERM NOTES (PERPETUAL MEDIUM-TERM NOTES INCLUSIVE), SHORT-TERM FINANCING BONDS, ULTRA SHORT-TERM FINANCING BONDS AND ASSET-BACKED NOTES AND OTHER FINANCING INSTRUMENT TYPES RECOGNIZED BY RELEVANT COMPETENT AUTHORITIES 1.V TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): METHOD OF ISSUE: IN SINGLE OR MULTIPLE TRANCHES 1.VI TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): USE OF PROCEEDS: IN ACCORDANCE WITH THE DEVELOPMENT AND OPERATIONAL NEEDS OF THE COMPANY, USING FOR REPLENISHING WORKING CAPITAL, REPAYING BORROWINGS FROM FINANCIAL INSTITUTIONS, BORROWINGS FROM NON-FINANCIAL INSTITUTIONS, CREDIT LOANS, AS WELL AS INVESTING IN PROJECTS, WHICH COMPLY WITH LAWS AND REGULATIONS OF THE PRC AND REQUIREMENTS OF NATIONAL POLICIES; AND DETAILS OF THE USE OF PROCEEDS WILL BE PROPOSED AT THE SHAREHOLDERS' GENERAL MEETING FOR GRANTING OF AUTHORITY TO THE BOARD OF DIRECTORS (THE "BOARD") (OR ITS AUTHORISED PERSON(S)) TO DETERMINE PURSUANT TO THE CAPITAL NEEDS OF THE COMPANY 2 TO APPROVE AND AUTHORISE THE BOARD (OR ITS Mgmt For For AUTHORISED PERSON(S)) TO HANDLE ALL MATTERS REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC -------------------------------------------------------------------------------------------------------------------------- GUJARAT STATE PETRONET LTD, GANDHI NAGAR Agenda Number: 707344393 -------------------------------------------------------------------------------------------------------------------------- Security: Y2947F101 Meeting Type: AGM Meeting Date: 22-Sep-2016 Ticker: ISIN: INE246F01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF SMT. Mgmt For For SHRIDEVI SHUKLA [DIN: 02028225] WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT 4 TO FIX REMUNERATION OF STATUTORY AUDITORS Mgmt For For OF THE COMPANY IN TERMS OF THE PROVISIONS OF SECTION 142 OF THE COMPANIES ACT, 2013 5 TO APPROVE APPOINTMENT OF DR. SUDHIR KUMAR Mgmt For For JAIN AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 TO APPROVE APPOINTMENT OF SHRI BHADRESH Mgmt For For MEHTA AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 TO APPROVE APPOINTMENT OF SHRI SUJIT Mgmt For For GULATI, IAS AS A DIRECTOR OF THE COMPANY 8 TO RATIFY THE REMUNERATION PAYABLE TO M/S R Mgmt For For K PATEL & CO., COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017 9 TO APPROVE PAYMENT OF REMUNERATION TO SHRI Mgmt For For M M SRIVASTAVA, IAS (RETD.), CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Agenda Number: 708192771 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: BMG423131256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0515/LTN20170515372.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0515/LTN20170515406.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2.A.I TO RE-ELECT MS. TAN LI XIA AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.AII TO RE-ELECT MR. SUN JING YAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2AIII TO RE-ELECT MS. TSOU KAI-LIEN, ROSE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO APPOINT MR. YIN JING AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO AUTHORISE THE BOARD (THE "BOARD") OF THE Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS : ERNST YOUNG 4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND OF HK17 CENTS PER SHARE OF THE COMPANY IN CASH FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY OF UP TO 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE AVERAGE PRICE OF THE LAST FIVE TRADING DAYS' MARKET CLOSING PRICES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against ADDITIONAL SECURITIES OF THE COMPANY UP TO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE AVERAGE PRICE OF THE LAST FIVE TRADING DAYS' MARKET CLOSING PRICES 8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE UP TO 6,000,000 NEW SHARES FOR GRANTING RESTRICTED SHARES IN THE FOURTH YEAR OF THE 5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR CHIEF EXECUTIVES) OF THE COMPANY AND ITS SUBSIDIARIES UNDER THE RESTRICTED SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 15 APRIL 2014 CMMT 17 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD Agenda Number: 707989022 -------------------------------------------------------------------------------------------------------------------------- Security: G4232C108 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: KYG4232C1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411636.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411656.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO RE-ELECT PROF. HELMUT HELMAR FRANZ AS Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3 TO RE-ELECT DR. STEVEN CHOW AS DIRECTOR OF Mgmt Against Against THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-ELECT MR. LOU BAIJUN AS DIRECTOR OF Mgmt Against Against THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. GUO YONGHUI AS DIRECTOR OF Mgmt Against Against THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 8 -------------------------------------------------------------------------------------------------------------------------- HAITONG SECURITIES CO LTD, SHANGHAI Agenda Number: 707365703 -------------------------------------------------------------------------------------------------------------------------- Security: Y2988F101 Meeting Type: EGM Meeting Date: 23-Sep-2016 Ticker: ISIN: CNE1000019K9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0805/LTN20160805736.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0805/LTN20160805724.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0906/LTN20160906934.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0906/LTN20160906922.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 668911 DUE TO ADDITION OF RESOLUTION "O.2". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHOU JIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY O.1.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. XU JIANGUO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY O.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against DR. LAM LEE G. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY S.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS OF THE COMPANY S.2.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: TYPE S.2.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: TERM S.2.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: INTEREST RATE S.2.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: ISSUER, ISSUE SIZE AND ISSUE METHOD S.2.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: ISSUE PRICE S.2.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: SECURITY AND OTHER CREDIT ENHANCEMENT ARRANGEMENTS S.2.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: USE OF PROCEEDS S.2.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: ISSUE TARGET AND ARRANGEMENTS ON PLACEMENT TO SHAREHOLDERS OF THE COMPANY S.2.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: GUARANTEE MEASURES FOR REPAYMENT S2.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: LISTING OF DEBT FINANCING INSTRUMENTS S2.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: VALIDITY PERIOD OF RESOLUTION S2.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: AUTHORISATION FOR ISSUANCE OF OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Agenda Number: 708051280 -------------------------------------------------------------------------------------------------------------------------- Security: Y2988F101 Meeting Type: CLS Meeting Date: 06-Jun-2017 Ticker: ISIN: CNE1000019K9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419950.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419917.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING PROVISION OF ASSURED ENTITLEMENT ONLY TO THE HOLDERS OF H SHARES OF THE COMPANY FOR THE SPIN-OFF AND OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION -------------------------------------------------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Agenda Number: 708194650 -------------------------------------------------------------------------------------------------------------------------- Security: Y2988F101 Meeting Type: AGM Meeting Date: 06-Jun-2017 Ticker: ISIN: CNE1000019K9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419689.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419637.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0515/LTN20170515746.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0515/LTN20170515754.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 766454 DUE TO ADDITION OF RESOLUTION O.14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016 O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2016 O.3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2016 O.4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2016 O.5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2016 O.6 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For ENGAGEMENT OF A SHARE AUDITING FIRM AND H SHARE AUDITING FIRM FOR THE YEAR 2017 O.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING INVESTMENT ASSET ALLOCATION OF EQUITY AND NON-EQUITY PRODUCTS OF THE COMPANY O.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING DAILY RELATED PARTY TRANSACTIONS OF THE COMPANY FOR THE YEAR 2017 O.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE COMPLIANCE OF THE OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OFFSHORE LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES O10.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION, INCLUDING: ISSUER O10.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION, INCLUDING: PLACE OF LISTING O10.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION, INCLUDING: TYPE OF SHARES TO BE ISSUED O10.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION, INCLUDING: PAR VALUE PER SHARE O10.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION, INCLUDING: TARGET SUBSCRIBERS O10.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION, INCLUDING: TIMING OF ISSUANCE O10.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION, INCLUDING: METHOD OF ISSUANCE O10.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION, INCLUDING: SIZE OF ISSUANCE O10.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION, INCLUDING: METHOD OF PRICING O1010 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION, INCLUDING: APPLICATION FOR THE OUTSTANDING UNLISTED FOREIGN SHARES CONVERTING TO H SHARES O.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE UNDERTAKING OF THE COMPANY TO MAINTAIN ITS INDEPENDENT LISTING STATUS AFTER LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION O.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE DESCRIPTION OF THE SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE COMPANY AFTER LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION O.13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE AUTHORIZATION GRANTED TO THE BOARD AND PERSONS AUTHORIZED BY THE BOARD TO DEAL WITH THE OVERSEAS LISTING MATTERS OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION IN THEIR SOLE DISCRETION O.14 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WU YUEZHOU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY S.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING PROVISION OF ASSURED ENTITLEMENT ONLY TO THE HOLDERS OF H SHARES OF THE COMPANY FOR THE SPIN-OFF AND OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION S.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR BOARD MEETINGS AND THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE S.3 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against GENERAL MANDATE TO AUTHORIZE, ALLOT OR ISSUE A SHARES AND/OR H SHARES -------------------------------------------------------------------------------------------------------------------------- HALLA HOLDINGS CORP Agenda Number: 707757374 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV14140 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7060980000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF DIRECTORS JEONG MONG WON, IM GI Mgmt For For YEONG, CHOE GYEONG SIK, CHOE WAN SU 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUT SIDE DIRECTOR CHOE GYEONG SIK, CHOE WAN SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 707805199 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: YUN JONG NAM Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: BAK MUN GYU Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: SONG GI JIN Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: GIM IN BAE Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: YUN SEONG BOK Mgmt For For 2.6 ELECTION OF OUTSIDE DIRECTOR: CHA EUN YEONG Mgmt For For 2.7 ELECTION OF INSIDE DIRECTOR: GIM BYEONG HO Mgmt For For 2.8 ELECTION OF INSIDE DIRECTOR: HAM YEONG JU Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: YANG WON GEUN 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YUN JONG NAM 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: BAK MUN GYU 4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YUN SEONG BOK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANA MICROELECTRONICS PUBLIC CO LTD Agenda Number: 707791364 -------------------------------------------------------------------------------------------------------------------------- Security: Y29974188 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: TH0324B10Z19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS NO. 23/2016 HELD ON 29 APRIL 2016 2 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE Mgmt For For FOR THE YEAR 2016 3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR ENDED 31 DECEMBER 2016 4 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For YEAR 2016 5.1 TO APPROVE THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF THOSE RETIRED BY ROTATION: MR. JOHN THOMPSON 5.2 TO APPROVE THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF THOSE RETIRED BY ROTATION: MRS. SALAKCHITT PREEDAPORN 6 TO APPROVE THE DIRECTOR'S REMUNERATION FOR Mgmt For For THE YEAR 2017 7 TO APPROVE THE APPOINTMENT OF THE COMPANY'S Mgmt For For AUDITORS FOR THE YEAR 2017 AND FIX THEIR REMUNERATION 8 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT 27 FEB 2017: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANATOUR SERVICE INC, SEOUL Agenda Number: 707815102 -------------------------------------------------------------------------------------------------------------------------- Security: Y2997Y109 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7039130000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against 3.1 ELECTION OF INSIDE DIRECTOR: BAK SANG HWAN Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: GWON HUI SEOK Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HANIL CEMENT CO LTD, SEOUL Agenda Number: 707783305 -------------------------------------------------------------------------------------------------------------------------- Security: Y3050K101 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7003300001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR GWAK UI YEONG, JEON Mgmt For For GEUN SIK, YU WON GYU 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO LTD Agenda Number: 707122569 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R52V106 Meeting Type: EGM Meeting Date: 08-Jul-2016 Ticker: ISIN: KR7097230007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 2 APPROVAL OF ISSUING NEW SHARES BELOW PAR Mgmt For For VALUE 3 APPROVAL OF ISSUING CONVERTIBLE BOND HAVING Mgmt For For CONVERSION PRICE BELOW PAR VALUE -------------------------------------------------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO LTD Agenda Number: 707793510 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R52V106 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7097230007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF OUTSIDE DIRECTORS: BAK GI DONG, Mgmt For For CHOE SEONG MUN 4 ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Mgmt For For OUTSIDE DIRECTORS: BAK GI DONG, CHOE SEONG MUN, GIM JONG YEOL 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANJIN KAL CORP, SEOUL Agenda Number: 707818576 -------------------------------------------------------------------------------------------------------------------------- Security: Y3053L106 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7180640005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF DIRECTOR CANDIDATES: JO YANG Mgmt For For HO, JO WON TAE, I SEOK U 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO LTD, SEOUL Agenda Number: 707818641 -------------------------------------------------------------------------------------------------------------------------- Security: Y3054B107 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7002320000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF DIRECTOR CANDIDATES: JO YANG Mgmt For For HO, JO WON TAE, SEO YONG WON, RYU GYEONG PYO, SEONG YONG RAK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANKOOK SHELL OIL CO. LTD, PUSAN Agenda Number: 707790475 -------------------------------------------------------------------------------------------------------------------------- Security: Y3057H101 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7002960003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS GANG JIN WON, BAK Mgmt For For BYEONG WAN 3 ELECTION OF AUDIT COMMITTEE MEMBER BAK Mgmt For For BYEONG WAN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE CO LTD, SEOUL Agenda Number: 707811952 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R57J108 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7161390000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANMI PHARM CO LTD, HWASEONG Agenda Number: 707791972 -------------------------------------------------------------------------------------------------------------------------- Security: Y3063Q103 Meeting Type: AGM Meeting Date: 10-Mar-2017 Ticker: ISIN: KR7128940004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 732568 DUE TO CHANGE IN DIRECTOR NAME IN RESOLUTION 1.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: LIM Mgmt For For DIONG HUN, GWON SAE CHANG 1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SEO Mgmt For For DONG CHEOL 2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: SEO DONG CHEOL 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANMI SCIENCE CO LTD, HWASEONG Agenda Number: 707783355 -------------------------------------------------------------------------------------------------------------------------- Security: Y3061Z105 Meeting Type: AGM Meeting Date: 10-Mar-2017 Ticker: ISIN: KR7008930000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTORS: U JONG SU, Mgmt For For GWON SE CHANG 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP Agenda Number: 708154480 -------------------------------------------------------------------------------------------------------------------------- Security: Y3062S100 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0006116007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND :TWD 0.5 PER SHARE. 3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt Against Against ISSUING NEW SHARES VIA PRIVATE PLACEMENT OR PUBLIC OFFERING. 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS-MS.MA,WEI-XIN. 6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS-MR.ZHAO,YUAN-SHAN. 7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS-MR.JIANG,HUI-ZHONG. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HANSAE CO LTD, SEOUL Agenda Number: 707769773 -------------------------------------------------------------------------------------------------------------------------- Security: Y30637105 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7105630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR: KIM JOONG JAE Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For JOONG JAE 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HANSOL CHEMICAL CO LTD, SEOUL Agenda Number: 707760636 -------------------------------------------------------------------------------------------------------------------------- Security: Y3064E109 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: KR7014680003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR CHOE JONG YEON Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For JONG YEON 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANSOL HOLDINGS CO., LTD., SEOUL Agenda Number: 707769696 -------------------------------------------------------------------------------------------------------------------------- Security: Y3063K106 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: KR7004150009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For SEONU YEONG SEOK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HANSOL PAPER CO., LTD., SEOUL Agenda Number: 707624296 -------------------------------------------------------------------------------------------------------------------------- Security: Y3081T105 Meeting Type: EGM Meeting Date: 25-Jan-2017 Ticker: ISIN: KR7213500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF MERGER AND ACQUISITION WITH REPURCHASE OFFER. THANK YOU 1 APPROVAL OF MERGER AND ACQUISITION Mgmt For For CMMT 30 NOV 2016: PLEASE NOTE THAT IN ADDITION, Non-Voting ACCORDING TO THE OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD. THANK YOU. CMMT 30 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANSOL PAPER CO., LTD., SEOUL Agenda Number: 707767084 -------------------------------------------------------------------------------------------------------------------------- Security: Y3081T105 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: KR7213500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For MYUNG GIL 3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 ENDOWMENT OF STOCK PURCHASE OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANSSEM CO LTD, ANSAN Agenda Number: 707781351 -------------------------------------------------------------------------------------------------------------------------- Security: Y30642105 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7009240003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: O YUN TAEK, JEONG IL Mgmt For For YEONG 3 ELECTION OF AUDITOR: IM CHANG HUN Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HANWHA CHEMICAL CORP, SEOUL Agenda Number: 707787810 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065K104 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7009830001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS JO WON, BAK SEOK HUI Mgmt Against Against 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR GIM MUN SUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWHA CORP, SEOUL Agenda Number: 707787721 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065M100 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7000880005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR I MIN SEOK, GIM YONG Mgmt For For GU, HWANG UI DON, GANG SEOK HUN 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR GIM YONG GU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO LTD Agenda Number: 707809577 -------------------------------------------------------------------------------------------------------------------------- Security: Y7472M108 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7000370007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 734258 DUE TO CHANGE IN DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF 2 OUTSIDE DIRECTORS: LEE SANG Mgmt For For YONG, KIM SEONG HO 4 ELECTION OF 1 OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: LEE JONG HAK 5 ELECTION OF 2 AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTORS: LEE SANG YONG, KIM SEONG HO 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HANWHA INVESTMENT&SECURITIES CO LTD, SEOUL Agenda Number: 707183048 -------------------------------------------------------------------------------------------------------------------------- Security: Y2562Y104 Meeting Type: EGM Meeting Date: 20-Jul-2016 Ticker: ISIN: KR7003530003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUANCE OF NEW SHARES WHICH ARE UNDER PAR Mgmt Against Against VALUE -------------------------------------------------------------------------------------------------------------------------- HANWHA INVESTMENT&SECURITIES CO LTD, SEOUL Agenda Number: 707808727 -------------------------------------------------------------------------------------------------------------------------- Security: Y2562Y104 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7003530003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against 3.1 ELECTION OF INSIDE DIRECTOR: GWON HUI BAEK Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG GYU Mgmt For For SANG 3.3 ELECTION OF OUTSIDE DIRECTOR: SONG GYU SU Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JEONG GYU SANG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: SONG GYU SU 5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: I JUN HAENG 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO LTD, SEOUL Agenda Number: 707811673 -------------------------------------------------------------------------------------------------------------------------- Security: Y306AX100 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7088350004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against 3 ELECTION OF INSIDE DIRECTOR: BAK SANG UK Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: JO GYU HA 5 ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Mgmt For For AN OUTSIDE DIRECTORS: GIM GYEONG HAN, BAK TAE JUN, JO GYU HA 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWHA TECHWIN CO.LTD, SEOUL Agenda Number: 707793560 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470L102 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7012450003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: I MAN SEOP Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: I HONG GEON Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JU SEONG Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: YANG TAE JIN Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JU Mgmt For For SEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWHA TECHWIN CO.LTD, SEOUL Agenda Number: 708090294 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470L102 Meeting Type: EGM Meeting Date: 15-Jun-2017 Ticker: ISIN: KR7012450003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF PHYSICAL DIVISION Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For CMMT 01 MAY 2017: THE ISSUING COMPANY WILL OWN Non-Voting 100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY CMMT 01 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD, PETALING JAYA Agenda Number: 708134387 -------------------------------------------------------------------------------------------------------------------------- Security: Y6579W100 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: MYL3034OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 771564 DUE TO ADDITION OF RESOLUTIONS 3.A AND 3.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RE-ELECT DATUK EDWARD LEE MING FOO, JP Mgmt For For AS DIRECTOR OF THE COMPANY 2 TO RE-ELECT MR. LEE WEE YONG AS DIRECTOR OF Mgmt For For THE COMPANY 3 TO RE-ELECT DATO' MOHAMMED BIN HAJI CHE Mgmt For For HUSSEIN AS DIRECTOR OF THE COMPANY 3.A TO REAPPOINT DATO' JORGEN BORNHOFT AS Mgmt For For DIRECTOR OF THE COMPANY 3.B TO REAPPOINT LT. GEN. (R) DATUK ABDUL AZIZ Mgmt For For BIN HASAN AS DIRECTOR OF THE COMPANY 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For 5 TO REAPPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY 6 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For SECTION 75 OF THE COMPANIES ACT 2016 7 TO APPROVE THE CONTINUATION OF DATO' JORGEN Mgmt For For BORNHOFT AS THE INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE COMPANY 8 TO APPROVE THE CONTINUATION OF DATO' Mgmt For For MOHAMMED BIN HAJI CHE HUSSEIN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 TO APPROVE RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 10 TO APPROVE RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY -------------------------------------------------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD, PETALING JAYA Agenda Number: 708202798 -------------------------------------------------------------------------------------------------------------------------- Security: Y6579W100 Meeting Type: EGM Meeting Date: 31-May-2017 Ticker: ISIN: MYL3034OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DISPOSAL OF 250,000,000 ORDINARY Mgmt For For SHARES REPRESENTING 100% OF THE ISSUED SHARE CAPITAL OF HAP SENG LOGISTICS SDN BHD ("HSL"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR A CASH CONSIDERATION OF RM750 MILLION -------------------------------------------------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD Agenda Number: 707982131 -------------------------------------------------------------------------------------------------------------------------- Security: Y30683109 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: CNE1000003C0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410381.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410343.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For ACCOUNTS AND THE AUDITOR'S REPORT FOR THE PERIOD FROM 1 JANUARY 2016 TO 31 DECEMBER 2016 4 TO DECLARE THE 2016 DIVIDEND OF RMB0.03 PER Mgmt For For SHARE (APPROPRIATE TAX INCLUDED) TO BE PAID ON 28 JULY 2017 5 TO RE-APPOINT BDO CHINA SHU LUN PAN Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITORS OF THE COMPANY FOR THE 2017 FINANCIAL STATEMENTS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6.1 TO APPOINT MR. SI ZE-FU AS THE EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY, WITH NO REMUNERATION FROM THE COMPANY 6.2 TO APPOINT MR. WU WEI-ZHANG AS THE Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY, WITH NO DIRECTOR REMUNERATION 6.3 TO APPOINT MR. ZHANG YING-JIAN AS THE Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY, WITH NO DIRECTOR REMUNERATION 6.4 TO APPOINT MR. SONG SHI-QI AS THE EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY, WITH NO DIRECTOR REMUNERATION 6.5 TO APPOINT MR. LIU DENG-QING AS THE Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH ANNUAL REMUNERATION OF RMB100,000 6.6 TO APPOINT MR. YU WEN-XING AS THE Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH ANNUAL REMUNERATION OF RMB60,000 6.7 TO APPOINT MR. ZHU HONG-JIE AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH ANNUAL REMUNERATION OF RMB60,000 6.8 TO APPOINT MR. HU JIAN-MIN AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH ANNUAL REMUNERATION OF RMB60,000 7.1 TO APPOINT MR. FENG YONG-QIANG AS THE Mgmt For For SUPERVISOR REPRESENTING SHAREHOLDERS OF THE COMPANY, WITH NO SUPERVISOR REMUNERATION 7.2 TO APPOINT MR. CHEN GUANG AS THE SUPERVISOR Mgmt For For REPRESENTING SHAREHOLDERS OF THE COMPANY, WITH NO SUPERVISOR REMUNERATION 7.3 TO APPOINT MR. ZHU PENG-TAO AS THE Mgmt For For SUPERVISOR REPRESENTING SHAREHOLDERS OF THE COMPANY, WITH NO SUPERVISOR REMUNERATION 8 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPOINT ANY PERSON EITHER TO FILL A CASUAL VACANCY OR AS AN ADDITION TO THE BOARD OF DIRECTORS, HIS TERM OF OFFICE SHALL EXPIRE AT THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY 9 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY, IN COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS AND AT TIMES THEY DEEM APPROPRIATE, TO ALLOT, ON ONE OR MORE OCCASIONS AS IT DEEMS APPROPRIATE, H-SHARES OR DOMESTIC SHARES WITH AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING TWENTY PERCENT (20%) OF THE AGGREGATE NOMINAL AMOUNT OF THE COMPANY'S ISSUED SHARES AS AT THE DAY OF THE PASSING OF THIS RESOLUTION. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 12 MONTHS COMMENCING FROM THE DAY OF THE PASSING OF THIS RESOLUTION OR REMAIN VALID UNTIL THE CONCLUSION OF NEXT FOLLOWING ANNUAL GENERAL MEETING OR UNTIL ITS REVOCATION OR ALTERATION BY A SPECIAL RESOLUTION AT A GENERAL MEETING, WHICHEVER IS THE EARLIEST. CONDITIONAL UPON THE ABOVE RESOLUTION TO ALLOT NEW SHARES BEING PASSED AND IMPLEMENTED, THE BOARD SHALL BE AUTHORIZED TO MAKE NECESSARY AMENDMENTS TO CLAUSE 15 AND CLAUSE 16 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, SO AS TO REFLECT THE ALTERATIONS TO THE COMPANY'S SHARE CAPITAL STRUCTURE AND REGISTERED CAPITAL ARISING FROM THE ALLOTMENT OF NEW SHARES -------------------------------------------------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD, KUALA LUMPUR Agenda Number: 707294687 -------------------------------------------------------------------------------------------------------------------------- Security: Y31139101 Meeting Type: AGM Meeting Date: 23-Aug-2016 Ticker: ISIN: MYL5168OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 2 SEN PER SHARE SINGLE TIER FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For TOTALLING RM504,000 FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. KUAN MUN LEONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against IN ACCORDANCE WITH ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. KUAN MUN KENG 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DR. DANARAJ A/L NADARAJAH 6 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-APPOINTMENT: DATO' MOHAMED ZAKRI BIN ABDUL RASHID 7 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-APPOINTMENT: DATO' TAN GUAN CHEONG 8 TO APPOINT MESSRS DELOITTE WHO HAVE Mgmt For For INDICATED THEIR WILLINGNESS, AS AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING MESSRS DELOITTE & TOUCHE, AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 10 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For OF OWN SHARES BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HAVELLS INDIA LTD, NOIDA Agenda Number: 707184949 -------------------------------------------------------------------------------------------------------------------------- Security: Y3116C119 Meeting Type: AGM Meeting Date: 13-Jul-2016 Ticker: ISIN: INE176B01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY AS ON MARCH 31, 2016 2 CONFIRMATION OF INTERIM AND DECLARATION OF Mgmt For For FINAL DIVIDEND PAYABLE TO MEMBERS 3 RE-APPOINTMENT OF SHRI SURJIT KUMAR GUPTA, Mgmt For For RETIRING BY ROTATION AND BEING ELIGIBLE, OFFERING HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF SHRI ANIL RAI GUPTA, Mgmt For For RETIRING BY ROTATION AND BEING ELIGIBLE, OFFERING HIMSELF FOR RE-APPOINTMENT 5 RE-APPOINTMENT OF STATUTORY AUDITORS OF THE Mgmt For For COMPANY AND FIXING THEIR REMUNERATION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR APPOINTMENT OF THE STATUTORY AUDITORS OF THE COMPANY AS UNDER: 1. M/S V. R. BANSAL & ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 016534N) SHALL HOLD OFFICE AS STATUTORY AUDITORS OF THE COMPANY TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND THE BOARD OF DIRECTORS/ AUDIT COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORISED TO FIX THEIR REMUNERATION. 2. M/S S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 301003E/ E300005), SHALL HOLD OFFICE AS STATUTORY AUDITORS OF THE COMPANY FOR A PERIOD OF FIVE YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE THIRTY EIGHTH ANNUAL GENERAL MEETING OF THE COMPANY, SUBJECT TO RATIFICATION BY THE MEMBERS AT EVERY ANNUAL GENERAL MEETING AND THE BOARD OF DIRECTORS/ AUDIT COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORISED TO FIX THEIR REMUNERATION 6 RATIFICATION OF THE REMUNERATION TO COST Mgmt For For AUDITORS IN TERMS OF THE COMPANIES ACT, 2013 7 APPROVAL OF THE HAVELLS EMPLOYEES STOCK Mgmt Against Against PURCHASE SCHEME 2016 AND ITS IMPLEMENTATION THROUGH TRUST 8 AUTHORIZATION FOR HAVELLS EMPLOYEES WELFARE Mgmt Against Against TRUST TO SUBSCRIBE TO SHARES FOR AND UNDER THE HAVELLS EMPLOYEES STOCK PURCHASE SCHEME 2016 9 PROVISIONING OF MONEY BY THE COMPANY TO THE Mgmt Against Against HAVELLS EMPLOYEES WELFARE TRUST/ TRUSTEES FOR SUBSCRIPTION OF SHARES UNDER THE HAVELLS EMPLOYEES STOCK PURCHASE SCHEME 2016 10 RE-APPOINTMENT OF SHRI AVINASH PARKASH Mgmt For For GANDHI AS AN INDEPENDENT DIRECTOR FOR THE SECOND TERM 11 RE-APPOINTMENT OF SHRI VIJAY KUMAR CHOPRA Mgmt For For AS AN INDEPENDENT DIRECTOR FOR THE SECOND TERM 12 RE-APPOINTMENT OF SHRI SUNIL BEHARI MATHUR Mgmt For For AS AN INDEPENDENT DIRECTOR FOR THE SECOND TERM 13 RE-APPOINTMENT OF SHRI SURENDER KUMAR Mgmt For For TUTEJA AS AN INDEPENDENT DIRECTOR FOR THE SECOND TERM 14 RE-APPOINTMENT OF DR. ADARSH KISHORE AS AN Mgmt For For INDEPENDENT DIRECTOR FOR THE SECOND TERM 15 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For DIRECTORS CMMT 13 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 707359041 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: AGM Meeting Date: 27-Sep-2016 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 RE-APPOINTMENT OF MS. ROSHNI NADAR MALHOTRA Mgmt For For AS DIRECTOR 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For STATUTORY AUDITORS : S.R. BATLIBOI AS THE STATUTORY AUDITORS OF THE COMPANY 4 APPOINTMENT OF MS. NISHI VASUDEVA AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 707409466 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: CRT Meeting Date: 04-Oct-2016 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For THOUGHT FIT, TO APPROVE, WITH OR WITHOUT MODIFICATION(S), THE PROPOSED COMPOSITE SCHEME OF ARRANGEMENT AND AMALGAMATION AMONGST THE APPLICANT COMPANY, GEOMETRIC LIMITED, 3D PLM SOFTWARE SOLUTIONS LIMITED ("TRANSFEREE COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (THE "SCHEME") AT SUCH MEETING AND ANY ADJOURNMENT / ADJOURNMENTS THEREOF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 707995342 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: OTH Meeting Date: 12-May-2017 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION TO CONSIDER AND APPROVE Mgmt For For BUYBACK OF UP TO 3,50,00,000 (THREE CRORES FIFTY LACS) FULLY PAID-UP EQUITY SHARES OF RS. 2/- EACH OF THE COMPANY AT A PRICE OF RS. 1,000/- (RUPEES ONE THOUSAND ONLY) PER EQUITY SHARE PAYABLE IN CASH FOR AN AGGREGATE AMOUNT OF UP TO RS. 3,500 CRORES (RUPEES THREE THOUSAND FIVE HUNDRED CRORES ONLY), ON A PROPORTIONATE BASIS FROM THE EQUITY SHAREHOLDERS / BENEFICIAL OWNERS OF THE EQUITY SHARES OF THE COMPANY, THROUGH THE "TENDER OFFER" ROUTE AS PRESCRIBED UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUY BACK OF SECURITIES) REGULATIONS, 1998, AND IN ACCORDANCE WITH THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER -------------------------------------------------------------------------------------------------------------------------- HEINEKEN MALAYSIA BHD, PETALING JAYA Agenda Number: 707860068 -------------------------------------------------------------------------------------------------------------------------- Security: Y29432104 Meeting Type: AGM Meeting Date: 13-Apr-2017 Ticker: ISIN: MYL3255OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING. THANK YOU 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE 18 MONTHS FINANCIAL PERIOD ENDED 31 DECEMBER 2016 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For TIER DIVIDEND OF 60 SEN PER STOCK UNIT IN RESPECT OF THE 18 MONTHS FINANCIAL PERIOD ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR MARTIN GILES MANEN WHO Mgmt For For RETIRES BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY'S CONSTITUTION AS A DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR CHOO TAY SIAN, KENNETH WHO Mgmt For For RETIRES BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY'S CONSTITUTION AS A DIRECTOR OF THE COMPANY 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS OF RM1,022,957 TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY WHO SERVED DURING THE 18 MONTHS FINANCIAL PERIOD ENDED 31 DECEMBER 2016 6 TO APPOINT MESSRS DELOITTE PLT AS AUDITORS Mgmt For For OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS KPMG PLT AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2017 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEINEKEN MALAYSIA BHD, PETALING JAYA Agenda Number: 707860082 -------------------------------------------------------------------------------------------------------------------------- Security: Y29432104 Meeting Type: AGM Meeting Date: 13-Apr-2017 Ticker: ISIN: MYL3255OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS 2017 AGM. THANK Non-Voting YOU 1 TO RE-ELECT DATO' SRI IDRIS JALA WHO Mgmt For For RETIRES PURSUANT TO ARTICLE 96 OF THE COMPANY'S CONSTITUTION AS A DIRECTOR OF THE COMPANY 2 TO RE-ELECT MR YONG WENG HONG WHO RETIRES Mgmt For For BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY'S CONSTITUTION AS A DIRECTOR OF THE COMPANY 3 TO RE-ELECT MR FRANS ERIK EUSMAN WHO Mgmt For For RETIRES BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY'S CONSTITUTION AS A DIRECTOR OF THE COMPANY 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS OF UP TO RM760,000 TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 5 TO RE-APPOINT MESSRS DELOITTE PLT AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR MARTIN GILES MANEN 7 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS' MANDATE) -------------------------------------------------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO LTD, GEORGE TOWN Agenda Number: 707979158 -------------------------------------------------------------------------------------------------------------------------- Security: G4402L151 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: KYG4402L1510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410125.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410143.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. HUNG CHING SHAN AS AN Mgmt For For EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. XU CHUN MAN AS AN EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT MR. LI WAI LEUNG AS AN Mgmt For For EXECUTIVE DIRECTOR 8 TO RE-ELECT MR. CHAN HENRY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 10 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE SHARES 12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SECURITIES 13 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 11 ABOVE BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 12 ABOVE -------------------------------------------------------------------------------------------------------------------------- HERO MOTOCORP LTD, NEW DELHI Agenda Number: 707344418 -------------------------------------------------------------------------------------------------------------------------- Security: Y3194B108 Meeting Type: AGM Meeting Date: 23-Sep-2016 Ticker: ISIN: INE158A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON AND THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For INR 40/- PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND OF INR 32/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 3 TO APPOINT A DIRECTOR IN PLACE OF MR. SUMAN Mgmt For For KANT MUNJAL (DIN 00002803) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF THE STATUTORY Mgmt For For AUDITORS OF THE COMPANY, TO FIX THEIR REMUNERATION: M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 015125N) 5 APPOINTMENT OF MR. PAUL BRADFORD EDGERLEY Mgmt Against Against (DIN: 02213279) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF MR. PAWAN MUNJAL (DIN: Mgmt For For 00004223) AS THE CHAIRMAN, MANAGING DIRECTOR & CEO OF THE COMPANY AND APPROVAL OF REMUNERATION AND OTHER TERMS AND CONDITIONS OF HIS APPOINTMENT 7 APPOINTMENT OF MR. VIKRAM SITARAM KASBEKAR, Mgmt For For (DIN: 00985182) HEAD OF OPERATIONS & SUPPLY CHAIN OF THE COMPANY AS A WHOLE TIME DIRECTOR AND APPROVAL OF REMUNERATION AND OTHER TERMS AND CONDITIONS OF HIS APPOINTMENT 8 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS FOR FY 2015-16 AND 2016-17: M/S RAMANATH IYER & CO., COST ACCOUNTANTS, NEW DELHI (FIRM REGISTRATION NO. 000019) -------------------------------------------------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD Agenda Number: 707309337 -------------------------------------------------------------------------------------------------------------------------- Security: Y31825121 Meeting Type: AGM Meeting Date: 30-Aug-2016 Ticker: ISIN: INE093A01033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF ACCOUNTS Mgmt For For 2 CONFIRMATION OF DIVIDEND : TO CONFIRM THE Mgmt For For INTERIM DIVIDEND AGGREGATING TO INR 8.65/- PER EQUITY SHARE OF INR 2/- EACH, ALREADY PAID FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015 3 RE-APPOINTMENT OF MR. JIMMY MAHTANI Mgmt Against Against 4 RE-APPOINTMENT OF MR. KOSMAS KALLIAREKOS Mgmt Against Against 5 RE-APPOINTMENT OF STATUTORY AUDITORS : M/S. Mgmt For For DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, MUMBAI WITH REGISTRATION NUMBER 117366W / W - 100018 6 RE-APPOINTMENT OF MR. BASAB PRADHAN AS A Mgmt Against Against NON-EXECUTIVE INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF MR. CHRISTIAN OECKING AS Mgmt For For A NON-EXECUTIVE INDEPENDENT DIRECTOR 8 APPOINTMENT OF MRS. MEERA SHANKAR AS A Mgmt For For NON-EXECUTIVE INDEPENDENT DIRECTOR 9 CHANGE IN PLACE OF KEEPING THE REGISTER OF Mgmt For For MEMBERS, INDEX OF MEMBERS ETC -------------------------------------------------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD Agenda Number: 707611720 -------------------------------------------------------------------------------------------------------------------------- Security: Y31825121 Meeting Type: OTH Meeting Date: 22-Dec-2016 Ticker: ISIN: INE093A01033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION TO CONSIDER AND APPROVE Mgmt For For BUYBACK OF ITS EQUITY SHARES BY HEXAWARE TECHNOLOGIES LIMITED -------------------------------------------------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD, NAVI MUMBAI Agenda Number: 707871706 -------------------------------------------------------------------------------------------------------------------------- Security: Y31825121 Meeting Type: CRT Meeting Date: 24-Apr-2017 Ticker: ISIN: INE093A01033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING AND IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE SCHEME OF AMALGAMATION OF RISK TECHNOLOGY INTERNATIONAL LIMITED ("THE TRANSFEROR COMPANY") WITH HEXAWARE TECHNOLOGIES LIMITED ("THE TRANSFEREE COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS ("SCHEME") UNDER SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AT SUCH MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD, NAVI MUMBAI Agenda Number: 707936211 -------------------------------------------------------------------------------------------------------------------------- Security: Y31825121 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: INE093A01033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF ACCOUNTS Mgmt For For 2 CONFIRMATION OF DIVIDEND: TO CONFIRM THE Mgmt For For INTERIM DIVIDEND AGGREGATING TO INR 5.50/- PER EQUITY SHARE OF INR 2/- EACH, ALREADY PAID FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2016 3 RE-APPOINTMENT OF MR. P R CHANDRASEKAR Mgmt For For 4 RE-APPOINTMENT OF MR. ATUL NISHAR Mgmt For For 5 APPOINTMENT OF STATUTORY AUDITORS: RESOLVED Mgmt For For THAT PURSUANT TO THE PROVISIONS OF SECTION 139 OF THE COMPANIES ACT, 2013, THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY RE-ENACTMENT OR MODIFICATION THERETO), AND SUCH OTHER APPLICABLE PROVISIONS, IF ANY, M/S. PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP, MUMBAI, WITH REGISTRATION NUMBER 012754N/N500016 BE AND ARE HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY IN PLACE OF DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, MUMBAI TO HOLD OFFICE FROM THE CONCLUSION OF THE ENSUING ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE TWENTY NINTH ANNUAL GENERAL MEETING AND SUBJECT TO RATIFICATION OF APPOINTMENT AT EVERY ANNUAL GENERAL MEETING, AT A REMUNERATION AS MAY BE MUTUALLY AGREED TO, BETWEEN THE BOARD OF DIRECTORS AND M/S. PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP, PLUS APPLICABLE TAXES, OUT-OF-POCKET EXPENSES, TRAVELLING AND OTHER EXPENSES, IN CONNECTION WITH THE WORK OF AUDIT TO BE CARRIED OUT BY THEM 6 RE-APPOINTMENT OF MR. BHARAT SHAH AS A Mgmt For For NON-EXECUTIVE INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF MR. DILEEP CHOKSI AS A Mgmt For For NON-EXECUTIVE INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- HEY-SONG CORP, TAIPEI CITY Agenda Number: 708220013 -------------------------------------------------------------------------------------------------------------------------- Security: Y3182B102 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0001234003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 2 PER SHARE. 3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE INDEPENDENT DIRECTOR, CHEN YONG QING. -------------------------------------------------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Agenda Number: 708186590 -------------------------------------------------------------------------------------------------------------------------- Security: Y31959102 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0002542008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2016 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 4.873 PER SHARE. 3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT: TWD 0.127 PER SHARE . 4 REVISION TO THE PART OF THE ARTICLES OF Mgmt For For INCORPORATION. 5 REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL AND TRADING. 6 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For AND GUARANTEE. 7 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For MONETARY LOANS. 8 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For OF THE DIRECTORS AND SUPERVISORS. 9 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For MEETING. 10.1 THE ELECTION OF THE DIRECTOR.:ZHENG QIN Mgmt For For TIAN,SHAREHOLDER NO.21685 10.2 THE ELECTION OF THE DIRECTOR.:ZHENG XIU Mgmt For For HUI,SHAREHOLDER NO.25031 10.3 THE ELECTION OF THE DIRECTOR.:LI SHUO Mgmt For For INVESTMENT CO., LTD,SHAREHOLDER NO.24842,ZHENG ZHI LONG AS REPRESENTATIVE 10.4 THE ELECTION OF THE DIRECTOR.:LI SHUO Mgmt For For INVESTMENT CO., LTD,SHAREHOLDER NO.24842,FAN HUA JUN AS REPRESENTATIVE 10.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HONG XI YAO,SHAREHOLDER NO.M100685XXX 10.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YAN YUN QI,SHAREHOLDER NO.G120842XXX 10.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LI WEN CHENG,SHAREHOLDER NO.A101359XXX 11 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY ELECTED DIRECTORS. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Agenda Number: 707323414 -------------------------------------------------------------------------------------------------------------------------- Security: Y3196V185 Meeting Type: AGM Meeting Date: 14-Sep-2016 Ticker: ISIN: INE038A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS(INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016, THE REPORTS OF DIRECTORS' AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND FOR THE YEAR ENDED Mgmt For For 31ST MARCH, 2016 3 RE-APPOINTMENT OF SMT. RAJASHREE BIRLA, Mgmt Against Against DIRECTOR RETIRING BY ROTATION 4 RE-APPOINTMENT OF MR. D. BHATTACHARYA, Mgmt For For DIRECTOR, RETIRING BY ROTATION 5 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For AUDITORS VIZ. M/S SINGHI & CO 6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS VIZ. M/S NANABHOY & CO. FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017 7 APPROVAL FOR APPOINTMENT OF MR. GIRISH DAVE Mgmt For For AS AN INDEPENDENT DIRECTOR 8 APPROVAL FOR CHARGING FEES FOR DELIVERY OF Mgmt For For DOCUMENTS THROUGH A PARTICULAR MODE TO MEMBERS 9 APPROVAL FOR OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS 10 APPROVAL FOR APPOINTMENT OF MR. SATISH PAI Mgmt For For AS THE MANAGING DIRECTOR 11 APPROVAL FOR APPOINTMENT OF MR. PRAVEEN Mgmt For For KUMAR MAHESHWARI AS THE WHOLE TIME DIRECTOR -------------------------------------------------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Agenda Number: 707596891 -------------------------------------------------------------------------------------------------------------------------- Security: Y3196V185 Meeting Type: EGM Meeting Date: 09-Dec-2016 Ticker: ISIN: INE038A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FURTHER ISSUE OF SECURITIES Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 16 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 07 DEC 2016 TO 02 DEC 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI Agenda Number: 707635439 -------------------------------------------------------------------------------------------------------------------------- Security: Y3224R123 Meeting Type: OTH Meeting Date: 06-Jan-2017 Ticker: ISIN: INE094A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR ISSUE OF NON-CONVERTIBLE Mgmt For For BONDS/DEBENTURES -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD, MUMBAI Agenda Number: 708274903 -------------------------------------------------------------------------------------------------------------------------- Security: Y3218E138 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For HARISH MANWANI (DIN 00045160), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For PRADEEP BANERJEE (DIN 02985965), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF MR. P. B. Mgmt For For BALAJI (DIN 02762983), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 6 TO RATIFY APPOINTMENT OF M/S. BSR & CO. LLP Mgmt For For AS STATUTORY AUDITORS: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT) AND THE RULES MADE THEREUNDER, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PURSUANT TO THE RESOLUTION PASSED BY MEMBERS AT THE EIGHTY FIRST ANNUAL GENERAL MEETING APPOINTING M/S. BSR & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 101248W/W-100022) AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF EIGHTY SIXTH ANNUAL GENERAL MEETING OF THE COMPANY, THE COMPANY HEREBY RATIFIES AND CONFIRMS THE APPOINTMENT OF M/S. BSR & CO. LLP, AS STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 ON SUCH REMUNERATION AS RECOMMENDED BY THE AUDIT COMMITTEE AND AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE STATUTORY AUDITORS 7 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For RESOLUTION PASSED BY THE MEMBERS AT THE ANNUAL GENERAL MEETING HELD ON 4TH APRIL, 2008 AS AMENDED BY THE RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING HELD ON 23RD JULY, 2012 AND PURSUANT TO THE PROVISIONS OF SECTIONS 197, 198 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT) AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) READ WITH SCHEDULE V OF THE ACT AND ARTICLE 173 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVAL(S) OF CENTRAL GOVERNMENT OR ANY STATUTORY AUTHORITIES AS MAY BE REQUIRED, THE COMPANY BE AND IS HEREBY AUTHORISED TO PAY TO ITS MANAGERIAL PERSONNEL (INCLUDING MANAGING DIRECTOR(S) AND WHOLE-TIME DIRECTOR(S)), SUCH SUM BY WAY OF REMUNERATION COMPRISING OF SALARY, PERFORMANCE LINKED BONUS, COMMISSION, PERQUISITES AND ALLOWANCES AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY OR A DULY CONSTITUTED COMMITTEE THEREOF INCLUDING BUT NOT LIMITED TO NOMINATION AND REMUNERATION COMMITTEE, WITHIN THE MAXIMUM LIMITS AS MENTIONED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS ANNUAL GENERAL MEETING AND COMPUTED IN THE MANNER PROVIDED UNDER SECTION 198 OF THE ACT." RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OR A DULY CONSTITUTED COMMITTEE THEREOF BE AND IS HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 8 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT) AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR. DEV BAJPAI (DIN : 00050516), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 23RD JANUARY, 2017 PURSUANT TO SECTION 161 OF THE ACT AND ARTICLE 111 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196, 197 AND 198 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH SANCTIONS, AS MAY BE NECESSARY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE APPOINTMENT OF MR. DEV BAJPAI AS A WHOLE-TIME DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM 23RD JANUARY, 2017, LIABLE TO RETIRE BY ROTATION, ON SUCH TERMS AND CONDITIONS INCLUDING REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS ANNUAL GENERAL MEETING. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OR A DULY CONSTITUTED COMMITTEE THEREOF BE AND IS HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018, AMOUNTING TO INR 11 LAKHS (RUPEES ELEVEN LAKHS ONLY) AS ALSO THE PAYMENT OF SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT, BE AND IS HEREBY RATIFIED AND CONFIRMED CMMT 07 JUN 2017: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 07 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HITEJINRO CO LTD, SEOUL Agenda Number: 707804301 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R2AY108 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7000080002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: GIM IN GYU, SON BONG Mgmt For For SU, GIM YEONG GI, JEONG BYEONG GYO 3 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For YEONG GI, JEONG BYEONG GYO 4 APPROVAL OF REMUNERATION FOR DIRECTOR AND Mgmt For For APPROVAL OF BONUS FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP Agenda Number: 708244594 -------------------------------------------------------------------------------------------------------------------------- Security: Y3226A102 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: TW0002049004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.6 PER SHARE. PROPOSED STOCK DIVIDEND: 20 FOR 1000 SHS HELD. 3 PROPOSAL FOR A NEW SHARES ISSUE THROUGH Mgmt For For CAPITALIZATION OF RETAINED EARNINGS 4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS 5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR:TU Mgmt For For LI MING,SHAREHOLDER NO.H200486XXX -------------------------------------------------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR INC Agenda Number: 708078197 -------------------------------------------------------------------------------------------------------------------------- Security: Y3272F104 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: TW0006202005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS.PROPOSED CASH DIVIDEND :TWD 3.014 PER SHARE 3 PROPOSAL OF THE DISTRIBUTION OF CASH Mgmt For For DIVIDENDS FROM LEGAL RESERVE.PROPOSED CAPITAL DISTRIBUTION :TWD 0.486 PER SHARE 4 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION 5 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS AND FINANCIAL DERIVATIVES TRANSACTIONS 6 PERMIT OF DIRECTORS ENGAGEMENT IN Mgmt For For COMPETITIVE CONDUCT -------------------------------------------------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC COMPANY LIMITED Agenda Number: 707798003 -------------------------------------------------------------------------------------------------------------------------- Security: Y32758115 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: TH0661010015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO CONSIDER THE APPROVAL OF THE MINUTES OF Mgmt For For THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS FOR THE YEAR 2016 2 TO CONSIDER FOR ACKNOWLEDGMENT THE Mgmt For For COMPANY'S OPERATION RESULT OF THE YEAR 2016 3 TO CONSIDER THE APPROVAL OF THE STATEMENTS Mgmt For For OF FINANCIAL POSITION AND STATEMENTS OF COMPREHENSIVE INCOME, INCLUDING THE AUDITORS REPORT OF THE YEAR END AS OF 31ST DECEMBER 2016 4 TO CONSIDER THE APPROVAL OF THE DIVIDEND Mgmt For For PAYMENT AND THE ALLOCATION OF PROFIT FOR LEGAL RESERVE FUND FOR THE YEAR 2016 5A TO CONSIDER AND ELECT MR. ANANT Mgmt For For ASAVABHOKHIN AS DIRECTOR 5B TO CONSIDER AND ELECT MR. PORNWUT SARASIN Mgmt For For AS INDEPENDENT DIRECTOR 5C TO CONSIDER AND ELECT MR.KHUNAWUT Mgmt For For THUMPOMKUL AS DIRECTOR 5D TO CONSIDER AND ELECT MR.ACHAWIN Mgmt For For ASAVABHOKIN AS DIRECTOR 6 TO CONSIDER THE APPROVAL THE REMUNERATION Mgmt For For OF DIRECTORS FOR THE YEAR 2017 7 TO CONSIDER THE APPROVAL THE PAYMENT OF Mgmt For For DIRECTORS BONUS FOR THE YEAR 2016 8 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For AUDITORS AND DETERMINATION THE AUDITING FEE FOR THE YEAR 2017 9 TO CONSIDER THE APPROVAL FOR THE AMENDMENT Mgmt For For OF CLAUSE 3 OF MEMORANDUM OF ASSOCIATION OF THE COMPANY (OBJECTIVES) 10 TO CONSIDER THE APPROVAL FOR THE AMENDMENT Mgmt For For OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY ADDING ONE SECTION IN REGARD TO THE MEETING AND CONFERENCING VIA ELECTRONIC MEANS 11 CONSIDERING FOR APPROVAL THE CANCELLATION Mgmt For For OF NON-ISSUED DEBENTURE AND CONSIDERING FOR APPROVAL THE COMPANY TO ISSUE A LONG-TERM DEBENTURE IN THE AMOUNT OF NOT EXCEEDING BAHT 30,000 MILLION 12 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708217030 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO APPROVE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE 3 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS CMMT 24 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HONG LEONG BANK BHD, KUALA LUMPUR Agenda Number: 707422793 -------------------------------------------------------------------------------------------------------------------------- Security: Y36503103 Meeting Type: AGM Meeting Date: 26-Oct-2016 Ticker: ISIN: MYL5819OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For 26 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 TO BE PAID ON 17 NOVEMBER 2016 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 2 NOVEMBER 2016 2 TO APPROVE THE PAYMENT OF DIRECTOR FEES OF Mgmt For For RM595,737 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 (2015: RM544,384), TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE 3 "THAT MR DOMENIC FUDA WHO RETIRES PURSUANT Mgmt For For TO ARTICLE 92 OF THE BANK'S ARTICLES OF ASSOCIATION, BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE BANK." 4 "THAT YBHG DATUK DR MD HAMZAH BIN MD KASSIM Mgmt For For WHO RETIRES PURSUANT TO ARTICLE 92 OF THE BANK'S ARTICLES OF ASSOCIATION, BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE BANK." 5 "THAT MR TAN KONG KHOON WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 113 OF THE BANK'S ARTICLES OF ASSOCIATION, BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE BANK." 6 "THAT MS LIM LEAN SEE WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 113 OF THE BANK'S ARTICLES OF ASSOCIATION, BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE BANK." 7 "THAT YBHG TAN SRI QUEK LENG CHAN WHO Mgmt For For RETIRES IN COMPLIANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE BANK TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING." 8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS OF THE BANK AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For 10 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH HONG LEONG COMPANY (MALAYSIA) BERHAD ("HLCM") AND PERSONS CONNECTED WITH HLCM 11 PROPOSED ALLOCATION OF OPTIONS AND/OR Mgmt Against Against GRANTS TO MR DOMENIC FUDA -------------------------------------------------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD, KUALA LUMPUR Agenda Number: 707435409 -------------------------------------------------------------------------------------------------------------------------- Security: Y36592106 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: MYL1082OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTOR FEES OF Mgmt For For RM400,000 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 (2015: RM400,000), TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE 2 THAT MR TAN KONG KHOON WHO RETIRES PURSUANT Mgmt For For TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION, BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY 3 THAT MR SAW KOK WEI WHO RETIRES BY ROTATION Mgmt For For PURSUANT TO ARTICLE 115 OF THE COMPANY'S ARTICLES OF ASSOCIATION, BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY 4 THAT YBHG TAN SRI QUEK LENG CHAN WHO Mgmt For For RETIRES IN COMPLIANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 5 THAT YBHG TAN SRI DATO' SERI KHALID AHMAD Mgmt For For BIN SULAIMAN WHO RETIRES IN COMPLIANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For 8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH HONG LEONG COMPANY (MALAYSIA) BERHAD ("HLCM") AND PERSONS CONNECTED WITH HLCM 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH TOWER REAL ESTATE INVESTMENT TRUST 10 PROPOSED ALLOCATION OF OPTIONS AND/OR Mgmt Against Against GRANTS TO MR TAN KONG KHOON -------------------------------------------------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD, HAMILTON Agenda Number: 708064732 -------------------------------------------------------------------------------------------------------------------------- Security: G4600H101 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: BMG4600H1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0424/LTN20170424515.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424487.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. CHU MANG YEE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY (THE ''DIRECTOR'') 3.B TO RE-ELECT MS. CHU KUT YUNG AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. BAO WENGE AS AN EXECUTIVE Mgmt For For DIRECTOR 3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For ''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT SHARES 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES 5.C TO ADD THE NUMBER OF SHARES REPURCHASED Mgmt Against Against UNDER RESOLUTION 5.B. TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION 5.A -------------------------------------------------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO LTD, TALI CITY Agenda Number: 708200984 -------------------------------------------------------------------------------------------------------------------------- Security: Y3722M105 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0001536001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 FINANCIAL STATEMENTS. Mgmt For For 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 3.5 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE RULES OF ELECTION FOR Mgmt For For DIRECTORS AND SUPERVISORS 5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 6.1 THE ELECTION OF THE DIRECTOR.:SHEN GUO Mgmt For For RONG,SHAREHOLDER NO.00000004 6.2 THE ELECTION OF THE DIRECTOR.:LIN YAN Mgmt For For HUI,SHAREHOLDER NO.00000006 6.3 THE ELECTION OF THE DIRECTOR.:LIN MEI Mgmt For For YU,SHAREHOLDER NO.00000005 6.4 THE ELECTION OF THE DIRECTOR.:HUANG FENG Mgmt For For YI,SHAREHOLDER NO.00010669 6.5 THE ELECTION OF THE DIRECTOR.:ZHONG BU Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.00032030,ZHANG YU ZHENG AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTOR.:ZHONG BU Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.00032030,ZHANG TIAN HAN AS REPRESENTATIVE 6.7 THE ELECTION OF THE DIRECTOR.:GAO FENG Mgmt For For INDUSTRIAL INC.,SHAREHOLDER NO.00021403,CHEN QIAN CI AS REPRESENTATIVE 6.8 THE ELECTION OF THE DIRECTOR.:HAO QING Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.00015005,SUN QING SHOU AS REPRESENTATIVE 6.9 THE ELECTION OF THE DIRECTOR.:CAI YU Mgmt For For KONG,SHAREHOLDER NO.00020741 6.10 THE ELECTION OF THE DIRECTOR.:WANG HUI Mgmt For For E,SHAREHOLDER NO.B200708XXX 6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ZHUANG BO NIAN,SHAREHOLDER NO.B101070XXX 6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:QUE MING FU,SHAREHOLDER NO.F103029XXX 6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUANG XIAN ZHOU,SHAREHOLDER NO.00044611 7 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS AND THE INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- HOTAI MOTOR CO LTD, TAIPEI Agenda Number: 707642799 -------------------------------------------------------------------------------------------------------------------------- Security: Y37225102 Meeting Type: EGM Meeting Date: 29-Dec-2016 Ticker: ISIN: TW0002207008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE PROPOSAL OF INDIRECT RE-INVESTMENT IN Mgmt Against Against ZURICH INSURANCE GROUP AND LOCAL REGULATIONS 2 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL 3 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For DERIVATIVES 4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS 5 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE -------------------------------------------------------------------------------------------------------------------------- HOTAI MOTOR CO LTD, TAIPEI Agenda Number: 708220099 -------------------------------------------------------------------------------------------------------------------------- Security: Y37225102 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002207008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSED DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 12 PER SHARE. 3 PROPOSAL TO AMEND THE PROCEDURES FOR THE Mgmt For For ACQUISITION AND DISPOSITION OF ASSETS OF THE COMPANY. 4 PROPOSAL TO RELEASE DIRECTORS FROM Mgmt For For NON-COMPETE RESTRICTIONS. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HOTEL SHILLA CO LTD, SEOUL Agenda Number: 707793142 -------------------------------------------------------------------------------------------------------------------------- Security: Y3723W102 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7008770000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I BU Mgmt For For JIN 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Agenda Number: 707190473 -------------------------------------------------------------------------------------------------------------------------- Security: Y3722J102 Meeting Type: OTH Meeting Date: 14-Jul-2016 Ticker: ISIN: INE191I01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION UNDER SECTION 62(1)(C), Mgmt For For 42 OF THE COMPANIES ACT, 2013 READ WITH RELEVANT RULES AND CHAPTER VII OF SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 IN RESPECT OF CONSIDERATION AND APPROVAL OF ISSUE OF WARRANTS ON PREFERENTIAL BASIS TO MR. SARANG WADHAWAN, PROMOTER OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Agenda Number: 707365549 -------------------------------------------------------------------------------------------------------------------------- Security: Y3722J102 Meeting Type: AGM Meeting Date: 29-Sep-2016 Ticker: ISIN: INE191I01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE STANDALONE AS Mgmt For For WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 APPOINTMENT OF STATUTORY AUDITORS: M/S. Mgmt For For THAR & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 110958W) 3 APPOINTMENT OF MR. ASHOK KUMAR GUPTA (DIN: Mgmt For For 00145816) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR 4 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITORS 5 TO CONSIDER FUND RAISING PROGRAMME OF THE Mgmt Against Against COMPANY -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 707220442 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 27-Jul-2016 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ADOPTION OF THE AUDITED FINANCIAL STATEMENT Mgmt For For OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For SHARES OF THE CORPORATION 3 APPOINTMENT OF MR. D. M. SUKTHANKAR, WHO Mgmt For For RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT: (DIN: 00034416) 4 RATIFICATION OF THE APPOINTMENT OF MESSRS Mgmt For For DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION AND FIXING THEIR REMUNERATION: (FIRM REGISTRATION NO. 117366W/W-100018 5 RATIFICATION OF THE APPOINTMENT OF MESSRS Mgmt For For PKF, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION'S OFFICE AT DUBAI: (FIRM REGISTRATION NO. 10 ISSUED BY THE MINISTRY OF ECONOMY, U.A.E.) 6 APPROVAL TO ISSUE REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING RS 85,000 CRORE 7 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC BANK LIMITED 8 AUTHORITY TO THE BOARD OF DIRECTORS OF THE Mgmt For For CORPORATION TO BORROW MONIES FOR THE PURPOSES OF THE BUSINESS OF THE CORPORATION UP TO AN AMOUNT NOT EXCEEDING RS 3,50,000 CRORE 9 RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THE Mgmt For For MANAGING DIRECTOR (DESIGNATED AS THE "VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE CORPORATION, FOR A PERIOD OF 3 YEARS, WITH EFFECT FROM NOVEMBER 14, 2015: (HOLDING DIN: 00008886) -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 707752564 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: OTH Meeting Date: 10-Mar-2017 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 INCREASE IN THE AUTHORISED SHARE CAPITAL Mgmt For For AND AMENDMENTS TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED: CLAUSE V 2 APPROVAL FOR ISSUANCE OF EQUITY SHARES Mgmt For For UNDER EMPLOYEES STOCK OPTION SCHEME - 2017 TO THE EMPLOYEES AND DIRECTORS OF HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- HTC CORPORATION Agenda Number: 708205340 -------------------------------------------------------------------------------------------------------------------------- Security: Y3732M111 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0002498003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE FISCAL 2016 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS 2 ADOPTION OF THE FISCAL 2016 DEFICIT Mgmt For For COMPENSATION PROPOSAL 3 DISCUSSION ON THE PROPOSAL TO PARTIALLY Mgmt For For AMEND THE PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS -------------------------------------------------------------------------------------------------------------------------- HU LANE ASSOCIATE INC Agenda Number: 708224201 -------------------------------------------------------------------------------------------------------------------------- Security: Y3759R100 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0006279003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE' CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 FINANCIAL STATEMENTS. Mgmt For For 2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 6.0 PER SHARE. 3 REVISION TO THE PROCEDURES OF ASSET Mgmt Against Against ACQUISITION OR DISPOSAL AND TRADING. 4.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:LIN YUAN LI,SHAREHOLDER NO.XXXXXXXXXX 4.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIN ZHAN LIE,SHAREHOLDER NO.XXXXXXXXXX 4.3 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 4.4 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 4.5 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 4.6 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 4.7 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 4.8 THE ELECTION OF NON NOMINATED SUPERVISOR. Mgmt Against Against 4.9 THE ELECTION OF NON NOMINATED SUPERVISOR. Mgmt Against Against 5 PROPOSAL TO RELEASE NON COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS. 6 EXTRAORDINARY MOTIONS. Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- HUA HAN HEALTH INDUSTRY HOLDINGS LIMITED Agenda Number: 707941096 -------------------------------------------------------------------------------------------------------------------------- Security: G4638Y100 Meeting Type: EGM Meeting Date: 28-Apr-2017 Ticker: ISIN: KYG4638Y1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0403/LTN201704032018.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0403/LTN201704032040.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT ERNST & YOUNG BE AND IS HEREBY REMOVED Mgmt Against Against AS AUDITORS OF THE COMPANY WITH IMMEDIATE EFFECT 2 THAT SUBJECT TO THE PASSING OF THE SPECIAL Mgmt Against Against RESOLUTION AS CONTAINED IN THE NOTICE CONVENING THIS MEETING, ZHONGHUI ANDA CPA LIMITED BE AND IS HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY IN PLACE OF ERNST & YOUNG FOLLOWING ITS REMOVAL, AND ZHONGHUI ANDA CPA LIMITED SHALL HOLD OFFICE UNTIL THE CONCLUSION OF THE FORTHCOMING ANNUAL GENERAL MEETING OF THE COMPANY AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 708257957 -------------------------------------------------------------------------------------------------------------------------- Security: Y3813L107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: TW0002880002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS.PROPOSED CASH DIVIDEND: TWD 0.7 PER SHARE. 3 PROPOSAL FOR THE REVIEW OF NEW SHARES ISSUE Mgmt For For THROUGH CAPITALIZATION OF THE 2016 EARNINGS.PROPOSED STOCK DIVIDEND:50 FOR 1000 SHS HELD. 4 AMENDMENT TO THE COMPANY'S PROCEDURE FOR Mgmt For For THE ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LTD Agenda Number: 707227939 -------------------------------------------------------------------------------------------------------------------------- Security: G4639H122 Meeting Type: AGM Meeting Date: 09-Aug-2016 Ticker: ISIN: BMG4639H1227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0704/LTN201607041486.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0704/LTN201607041414.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2016 2.A TO RE-ELECT MS. CHU LAM YIU AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. LAM KA YU AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LEE LUK SHIU AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 4.A TO GIVE THE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against ALLOT, ISSUE AND DEAL IN, ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 4.B TO GIVE THE DIRECTORS A GENERAL MANDATE TO Mgmt For For BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 4.C TO ADD THE AGGREGATE OF THE NOMINAL VALUE Mgmt Against Against OF ANY BUY-BACKS OF SHARES PURSUANT TO RESOLUTION 4(B) ABOVE TO THE AGGREGATE NOMINAL VALUE OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 4(A) ABOVE 5 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME AND THE TERMINATION OF THE EXISTING SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR) -------------------------------------------------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORPORATION LIMITED Agenda Number: 708189495 -------------------------------------------------------------------------------------------------------------------------- Security: Y3123J107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: CNE100001F60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0512/LTN20170512895.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0512/LTN20170512889.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2016 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF SUPERVISORS FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For REPORT FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE INDEPENDENT Mgmt For For AUDITOR'S REPORT AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For PROFIT DISTRIBUTION PLAN FOR THE YEAR 2016 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF KPMG AS THE COMPANY'S INTERNATIONAL AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2018 AND TO AUTHORIZE THE BOARD AND AUTHORIZED PERSON TO DETERMINE ITS REMUNERATION 7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR ENDED 31 DECEMBER 2016 8.A TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. FANG ZHENG AS THE EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 8.B TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. SHU FUPING AS THE EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 8.C TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI LIXIN AS THE EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 8.D TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. TAO YUNPENG AS THE NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 8.E TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CHEN HAIBIN AS THE NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 8.F TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI YINAN AS THE NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 8.G TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG BAI AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 8.H TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. TAO ZHIGANG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 8.I TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WU YIQIANG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 8.J TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI CHANGXU AS THE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS 8.K TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG KUN AS THE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS 8.L TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. HU XIAOHONG AS THE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS 8.M TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. HOU JIAWEI AS THE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS 8.N TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. DING RUILING AS THE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS 8.O TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. GUO XIAOPING AS THE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS 8.P TO CONSIDER AND AUTHORIZE THE REMUNERATION Mgmt For For AND ASSESSMENT COMMITTEE OF THE BOARD TO DETERMINE, UPON THE CANDIDATES FOR DIRECTORS AND SUPERVISORS BEING APPROVED AT THE AGM, THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS ACCORDING TO THE REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS TO BE APPROVED AT THE AGM 8.Q TO CONSIDER AND AUTHORIZE THE CHAIRMAN OF Mgmt For For THE BOARD OR ANY OTHER EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT WITH THE DIRECTORS AND SUPERVISORS BEING APPROVED AT THE AGM AND HANDLE ALL OTHER RELEVANT MATTERS ON BEHALF OF THE COMPANY UPON THE CANDIDATES FOR THE DIRECTORS AND THE SUPERVISORS BEING APPROVED AT THE AGM 9 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For OF THE PROJECT CONTRACTING, OPERATION MAINTENANCE SERVICE AND EQUIPMENT PURCHASING FRAMEWORK AGREEMENT AND THE CONTINUING CONNECTED TRANSACTIONS THEREUNDER (INCLUDING THE ANNUAL CAPS THEREOF) 10 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For OF THE COAL PURCHASING AND SHIPPING SERVICE FRAMEWORK AGREEMENT AND THE CONTINUING CONNECTED TRANSACTIONS THEREUNDER (INCLUDING THE ANNUAL CAPS THEREOF) 11 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For OF THE FINANCE LEASE FRAMEWORK AGREEMENT AND THE CONTINUING CONNECTED TRANSACTIONS THEREUNDER (INCLUDING THE ANNUAL CAPS THEREOF) 12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO ISSUE THE DEBT FINANCING INSTRUMENTS PROPOSED TO BE ISSUED BY THE COMPANY, WHILE THE OUTSTANDING BALANCE OF ALL CATEGORIES OF BONDS TO BE ISSUED SHALL NOT EXCEED RMB20 BILLION IN AGGREGATE 13 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO THE DIRECTORS TO EXERCISE THE POWER OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH THE ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL VALUES OF THE DOMESTIC SHARES AND H SHARES RESPECTIVELY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION IN RELATION TO THE GENERAL MANDATE CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORPORATION LTD Agenda Number: 707678720 -------------------------------------------------------------------------------------------------------------------------- Security: Y3123J107 Meeting Type: EGM Meeting Date: 23-Feb-2017 Ticker: ISIN: CNE100001F60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0104/LTN201701041053.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0104/LTN201701041033.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1.A TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CHEN HAIBIN AS THE NON-EXECUTIVE DIRECTOR 1.B TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI YINAN AS THE NON-EXECUTIVE DIRECTOR 1.C TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WU YIQIANG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR 1.D TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. GUO XIAOPING AS THE INDEPENDENT SUPERVISOR 1.E TO CONSIDER AND AUTHORIZE THE REMUNERATION Mgmt For For AND ASSESSMENT COMMITTEE OF THE BOARD TO DETERMINE, UPON THE PROPOSED DIRECTORS AND SUPERVISOR BEING APPROVED AT THE EGM, THE REMUNERATION OF THE PROPOSED DIRECTORS AND SUPERVISOR ACCORDING TO THE REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE COMPANY 1.F TO CONSIDER AND AUTHORIZE THE CHAIRMAN OF Mgmt For For THE BOARD OR ANY OTHER EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT WITH THE PROPOSED DIRECTORS AND SUPERVISOR AND HANDLE ALL OTHER RELEVANT MATTERS ON BEHALF OF THE COMPANY UPON THE PROPOSED DIRECTORS AND SUPERVISOR BEING APPROVED AT THE EGM 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Agenda Number: 708197795 -------------------------------------------------------------------------------------------------------------------------- Security: Y3738Y101 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: CNE1000003D8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0516/LTN20170516221.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0516/LTN20170516216.pdf 1 TO CONSIDER AND APPROVE THE EXERCISE OF Mgmt Against Against GENERAL MANDATE BY THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 2 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt Against Against DEBT FINANCING INSTRUMENTS BY THE COMPANY 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 8.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND AUDITOR OF INTERNAL CONTROL, AND TO AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION WHICH SHALL NOT EXCEED RMB10.95 MILLION: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP BE APPOINTED AS INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 8.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND AUDITOR OF INTERNAL CONTROL, AND TO AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION WHICH SHALL NOT EXCEED RMB10.95 MILLION: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP BE APPOINTED AS THE AUDITOR OF THE COMPANY'S INTERNAL CONTROL FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 9 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2016 10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS FOR THE YEAR ENDED 31 DECEMBER 2016 11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE REVISION OF THE FINANCE LEASE FRAMEWORK AGREEMENT WITH (AS SPECIFIED) (HUADIAN FINANCIAL LEASING COMPANY LIMITED), A SUBSIDIARY OF (AS SPECIFIED) (CHINA HUADIAN CORPORATION) WHICH IS THE CONTROLLING SHAREHOLDER OF THE COMPANY, WITH THE AGGREGATE FINANCE AMOUNT OUTSTANDING NOT EXCEEDING RMB6 BILLION, AND TO AUTHORIZE THE GENERAL MANAGER AND THE AUTHORIZED PERSON OF THE COMPANY, FOR A PERIOD OF THREE YEARS, TO SIGN THE FINANCE LEASE FRAMEWORK AGREEMENT WHEN APPROPRIATE, MAKE DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE HONG KONG LISTING RULES AND COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 12.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE GENERAL MEETING ELECTING THE NINTH SESSION OF THE BOARD TO BE HELD BY THE COMPANY AND TO AUTHORIZE THE BOARD TO DETERMINE AND FINALIZE THE REMUNERATION OF THE DIRECTOR: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHAO JIANGUO AS A DIRECTOR 12.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE GENERAL MEETING ELECTING THE NINTH SESSION OF THE BOARD TO BE HELD BY THE COMPANY AND TO AUTHORIZE THE BOARD TO DETERMINE AND FINALIZE THE REMUNERATION OF THE DIRECTOR: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHEN BIN AS A DIRECTOR 12.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE GENERAL MEETING ELECTING THE NINTH SESSION OF THE BOARD TO BE HELD BY THE COMPANY AND TO AUTHORIZE THE BOARD TO DETERMINE AND FINALIZE THE REMUNERATION OF THE DIRECTOR: TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. WANG YINGLI AS A DIRECTOR 12.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE GENERAL MEETING ELECTING THE NINTH SESSION OF THE BOARD TO BE HELD BY THE COMPANY AND TO AUTHORIZE THE BOARD TO DETERMINE AND FINALIZE THE REMUNERATION OF THE DIRECTOR: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. TIAN HONGBAO AS A DIRECTOR 12.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE GENERAL MEETING ELECTING THE NINTH SESSION OF THE BOARD TO BE HELD BY THE COMPANY AND TO AUTHORIZE THE BOARD TO DETERMINE AND FINALIZE THE REMUNERATION OF THE DIRECTOR: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GOU WEI AS A DIRECTOR 12.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE GENERAL MEETING ELECTING THE NINTH SESSION OF THE BOARD TO BE HELD BY THE COMPANY AND TO AUTHORIZE THE BOARD TO DETERMINE AND FINALIZE THE REMUNERATION OF THE DIRECTOR: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHU YU AS A DIRECTOR 12.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE GENERAL MEETING ELECTING THE NINTH SESSION OF THE BOARD TO BE HELD BY THE COMPANY AND TO AUTHORIZE THE BOARD TO DETERMINE AND FINALIZE THE REMUNERATION OF THE DIRECTOR: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG KE AS A DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 13.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE GENERAL MEETING ELECTING THE NINTH SESSION OF THE BOARD TO BE HELD BY THE COMPANY AND TO AUTHORIZE THE BOARD TO DETERMINE AND FINALIZE THE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. DING HUIPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 13.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE GENERAL MEETING ELECTING THE NINTH SESSION OF THE BOARD TO BE HELD BY THE COMPANY AND TO AUTHORIZE THE BOARD TO DETERMINE AND FINALIZE THE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG DASHU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 13.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE GENERAL MEETING ELECTING THE NINTH SESSION OF THE BOARD TO BE HELD BY THE COMPANY AND TO AUTHORIZE THE BOARD TO DETERMINE AND FINALIZE THE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG CHUANSHUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 13.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE GENERAL MEETING ELECTING THE NINTH SESSION OF THE BOARD TO BE HELD BY THE COMPANY AND TO AUTHORIZE THE BOARD TO DETERMINE AND FINALIZE THE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZONG WENLONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 14.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS SUPERVISOR (NOT REPRESENTING THE EMPLOYEES OF THE COMPANY) OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE GENERAL MEETING ELECTING THE NINTH SESSION OF THE SUPERVISORY COMMITTEE (NOT REPRESENTING THE EMPLOYEES OF THE COMPANY) TO BE HELD BY THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LI XIAOPENG AS A SUPERVISOR 14.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS SUPERVISOR (NOT REPRESENTING THE EMPLOYEES OF THE COMPANY) OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE GENERAL MEETING ELECTING THE NINTH SESSION OF THE SUPERVISORY COMMITTEE (NOT REPRESENTING THE EMPLOYEES OF THE COMPANY) TO BE HELD BY THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. PENG XINGYU AS A SUPERVISOR 14.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS SUPERVISOR (NOT REPRESENTING THE EMPLOYEES OF THE COMPANY) OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE FOR A TERM OF THREE YEARS, COMMENCING FROM THE CONCLUSION OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE GENERAL MEETING ELECTING THE NINTH SESSION OF THE SUPERVISORY COMMITTEE (NOT REPRESENTING THE EMPLOYEES OF THE COMPANY) TO BE HELD BY THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHA JIANQIU AS A SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD Agenda Number: 707378596 -------------------------------------------------------------------------------------------------------------------------- Security: Y3738Y101 Meeting Type: EGM Meeting Date: 25-Oct-2016 Ticker: ISIN: CNE1000003D8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0909/LTN20160909565.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0909/LTN20160909569.pdf 1.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For RESOLUTION IN RELATION TO THE ELECTION AND APPOINTMENT OF THE FOLLOWING PERSON AS A MEMBER OF THE SEVENTH SESSION OF THE BOARD (THE "BOARD") OF DIRECTORS OF THE COMPANY (THE "DIRECTOR") WITH A TERM OF OFFICE FROM THE END OF THE EGM TO THE EXPIRY OF THE SEVENTH SESSION OF THE BOARD; AND TO AUTHORISE THE BOARD TO DETERMINE AND FINALISE HIS REMUNERATION AS A DIRECTOR: MR. ZHAO JIANGUO (AS SPECIFIED) -------------------------------------------------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD Agenda Number: 707639184 -------------------------------------------------------------------------------------------------------------------------- Security: Y3738Y101 Meeting Type: EGM Meeting Date: 29-Dec-2016 Ticker: ISIN: CNE1000003D8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1212/LTN20161212304.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1212/LTN20161212300.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1114/LTN20161114242.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 706587 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.A TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTIONS, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED COAL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2017 TO 31 DECEMBER 2017 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORISE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORISED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT HIS/THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS UNDER THE HONG KONG LISTING RULES: THE PURCHASE OF COAL BY THE GROUP FROM CHINA HUADIAN AND ITS SUBSIDIARIES AND COMPANIES WHOSE 30% OR MORE EQUITY INTERESTS ARE DIRECTLY OR INDIRECTLY HELD BY CHINA HUADIAN, AND THAT THE ANNUAL CAP OF SUCH CONTINUING CONNECTED TRANSACTIONS BE SET AT RMB6 BILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 1.B TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTIONS, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED COAL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2017 TO 31 DECEMBER 2017 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORISE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORISED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT HIS/THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS UNDER THE HONG KONG LISTING RULES: THE PROVISION OF ENGINEERING EQUIPMENTS, SYSTEMS, PRODUCTS AND ENGINEERING AND CONSTRUCTION CONTRACTING PROJECTS, SUPPLIES PROCUREMENT SERVICES AND OTHER MISCELLANEOUS AND RELEVANT SERVICES TO THE GROUP BY CHINA HUADIAN AND ITS SUBSIDIARIES AND COMPANIES WHOSE 30% OR MORE EQUITY INTERESTS ARE DIRECTLY OR INDIRECTLY HELD BY CHINA HUADIAN, AND THAT THE ANNUAL CAP OF SUCH CONTINUING CONNECTED TRANSACTIONS BE SET AT RMB5 BILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 1.C TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTIONS, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED COAL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2017 TO 31 DECEMBER 2017 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORISE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORISED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT HIS/THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS UNDER THE HONG KONG LISTING RULES: THE SALE OF COAL AND PROVISION OF SERVICES SUCH AS OVERHAULS AND MAINTENANCE OF GENERATING UNITS OF POWER PLANTS, ALTERNATIVE POWER GENERATION AND RELEVANT QUOTA SERVICES BY THE GROUP TO CHINA HUADIAN AND ITS SUBSIDIARIES AND COMPANIES WHOSE 30% OR MORE EQUITY INTERESTS ARE DIRECTLY OR INDIRECTLY HELD BY CHINA HUADIAN, AND THAT THE ANNUAL CAP OF SUCH CONTINUING CONNECTED TRANSACTIONS BE SET AT RMB12 BILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 2 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF MR. TIAN HONGBAO (AS SPECIFIED) AS A MEMBER OF THE SEVENTH SESSION OF THE BOARD WITH A TERM OF OFFICE FROM THE END OF THE EGM TO THE EXPIRY OF THE SEVENTH SESSION OF THE BOARD; AND TO AUTHORISE THE BOARD TO DETERMINE AND FINALISE HIS REMUNERATION AS A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO LTD Agenda Number: 708154466 -------------------------------------------------------------------------------------------------------------------------- Security: Y3742X107 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: TW0002548005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD5 PER SHARE 3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WANG ZI JUN,SHAREHOLDER NO.J120369XXX 3.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LAN WEN XIANG,SHAREHOLDER NO.T120286XXX 3.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ZHUANG MENG HAN,SHAREHOLDER NO.G100641XXX 3.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 3.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 3.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 3.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 3.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 3.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE NEWLY ELECTED DIRECTORS 5 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT: TWD0.6 PER SHARE 6 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 7 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL 8 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE 9 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE' -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 934496159 -------------------------------------------------------------------------------------------------------------------------- Security: 443304100 Meeting Type: Special Meeting Date: 30-Nov-2016 Ticker: HNP ISIN: US4433041005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ACQUISITION OF THE SHANDONG POWER INTERESTS, THE JILIN POWER INTERESTS, THE HEILONGJIANG POWER INTERESTS AND THE ZHONGYUAN CCGT INTERESTS. -------------------------------------------------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD, BEIJING Agenda Number: 707532493 -------------------------------------------------------------------------------------------------------------------------- Security: Y3739S103 Meeting Type: EGM Meeting Date: 08-Dec-2016 Ticker: ISIN: CNE100000WS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1021/LTN20161021076.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1021/LTN20161021082.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE CONDUCT OF THE Mgmt Against Against DEPOSIT TRANSACTIONS (INCLUDING THE RELEVANT PROPOSED ANNUAL CAPS) CONTEMPLATED UNDER THE DEPOSIT AND LOAN SERVICES FRAMEWORK AGREEMENT DATED 12 AUGUST 2016 ENTERED INTO BETWEEN THE COMPANY AND CHINA HUANENG FINANCE CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD, BEIJING Agenda Number: 708280095 -------------------------------------------------------------------------------------------------------------------------- Security: Y3739S103 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: CNE100000WS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 752167 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0606/LTN20170606614.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0606/LTN20170606581.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0505/LTN20170505677.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2016 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR 2016 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2016: CASH DIVIDEND OF RMB 0.041 (TAX INCLUSIVE) PER ORDINARY SHARE 5 TO CONSIDER AND APPROVE THE RMB184 MILLION Mgmt For For EXTERNAL AUDITOR FEE OF THE COMPANY FOR 2016 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR 2017 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7.A TO ELECT DIRECTOR: MR. CAO SHIGUANG AS AN Mgmt For For EXECUTIVE DIRECTOR 7.B TO ELECT DIRECTOR: MR. LU FEI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7.C TO ELECT DIRECTOR: MR. SUN DEQIANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7.D TO ELECT DIRECTOR: MR. DAI XINMIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF SHARES OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY RESPECTIVELY IN ISSUE 9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO ISSUE THE DEBT FINANCING INSTRUMENTS IN THE YEARS OF 2017 AND 2018 WITH A PRINCIPAL BALANCE NOT EXCEEDING THE EQUIVALENT OF RMB22 BILLION (INCLUDING RMB22 BILLION) 10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HUATAI SECURITIES CO LTD, NANJING Agenda Number: 707293039 -------------------------------------------------------------------------------------------------------------------------- Security: Y37426114 Meeting Type: EGM Meeting Date: 13-Sep-2016 Ticker: ISIN: CNE100001YQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0728/LTN20160728274.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0728/LTN20160728313.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PROVISION OF THE NET CAPITAL GUARANTEE FOR THE COMPANY'S WHOLLY-OWNED SUBSIDIARY HUATAI SECURITIES (SHANGHAI) ASSET MANAGEMENT CO., LTD -------------------------------------------------------------------------------------------------------------------------- HUATAI SECURITIES CO LTD, NANJING Agenda Number: 707583541 -------------------------------------------------------------------------------------------------------------------------- Security: Y37426114 Meeting Type: EGM Meeting Date: 21-Dec-2016 Ticker: ISIN: CNE100001YQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1103/LTN201611031217.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1103/LTN201611031229.pdf 1 PROPOSAL IN RELATION TO THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION 2 PROPOSAL IN RELATION TO THE AMENDMENT TO Mgmt For For THE RULES OF PROCEDURES OF THE GENERAL MEETING 3.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHOU YI AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 3.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. PU BAOYING AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 3.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. GAO XU AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 3.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CHEN NING AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 3.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. SUN HONGNING AS A NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 3.6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. XU QING AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 3.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHOU YONG AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 3.8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CHEN CHUANMING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 3.9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIU HONGZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 3.10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LEE CHI MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 3.11 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. YANG XIONGSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 3.12 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. LIU YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 4.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG HUIQING AS A NONEMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE 4.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. DU WENYI AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE 4.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. LIU ZHIHONG AS A NONEMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE 4.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. YU YIMIN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Agenda Number: 708262059 -------------------------------------------------------------------------------------------------------------------------- Security: Y37426114 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: CNE100001YQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0504/LTN201705041312.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 776986 DUE TO ADDITION OF RESOLUTIONS 12, 13 AND 15 TO 21. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For REPORT OF THE BOARD 2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE 2016 FINAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2016 PROFIT Mgmt For For DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For REPORT 6.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2017: ORDINARY CONNECTED TRANSACTIONS WITH JIANGSU GUOXIN INVESTMENT GROUP LIMITED AND ITS AFFILIATED COMPANIES 6.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2017: ORDINARY CONNECTED TRANSACTIONS WITH JIANGSU COMMUNICATIONS HOLDING CO., LTD. AND ITS AFFILIATED COMPANIES 6.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2017: ORDINARY CONNECTED TRANSACTIONS WITH OTHER RELATED PARTIES 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2017 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MR. XU FENG AS NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RE-APPOINTMENT OF THE ACCOUNTING FIRM OF THE COMPANY FOR 2017 10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE REVISION OF WORKING SYSTEM FOR INDEPENDENT DIRECTORS OF HUATAI SECURITIES CO., LTD 11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE COMPANY'S PROVISION OF GUARANTEE ON THE NET CAPITAL OF THE COMPANY'S WHOLLY-OWNED SUBSIDIARY HUATAI SECURITIES (SHANGHAI) ASSET MANAGEMENT CO., LTD 12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE DILUTION OF CURRENT RETURNS AND REMEDIAL MEASURES UPON THE NON-PUBLIC ISSUANCE OF NEW A SHARES OF THE COMPANY 13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE COMPANY'S SHAREHOLDERS' INTERIM RETURN PLAN FOR THE YEARS FROM 2017 TO 2019 14 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For GENERAL AUTHORIZATION OF THE COMPANY'S DOMESTIC AND FOREIGN DEBT FINANCING INSTRUMENTS 15 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE GRANT OF GENERAL MANDATE TO ISSUE SHARES TO THE BOARD 16 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE COMPANY'S COMPLIANCE WITH THE CONDITIONS OF NON-PUBLIC ISSUANCE OF NEW A SHARES 17 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF NEW A SHARES BY THE COMPANY 18 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For REPORT ON THE USE OF THE PROCEEDS RAISED IN THE PREVIOUS ISSUANCE OF SHARES OF THE COMPANY 19.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROPOSAL OF THE COMPANY'S NON-PUBLIC ISSUANCE OF NEW A SHARES: TYPE AND NOMINAL VALUE OF SHARES 19.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROPOSAL OF THE COMPANY'S NON-PUBLIC ISSUANCE OF NEW A SHARES: WAY AND TIME OF ISSUANCE 19.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROPOSAL OF THE COMPANY'S NON-PUBLIC ISSUANCE OF NEW A SHARES: NUMBER OF ISSUANCE 19.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROPOSAL OF THE COMPANY'S NON-PUBLIC ISSUANCE OF NEW A SHARES: ISSUANCE PRICE AND PRICING PRINCIPLE 19.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROPOSAL OF THE COMPANY'S NON-PUBLIC ISSUANCE OF NEW A SHARES: TARGET SUBSCRIBERS AND WAY OF SUBSCRIPTION 19.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROPOSAL OF THE COMPANY'S NON-PUBLIC ISSUANCE OF NEW A SHARES: LOCK-UP PERIOD ARRANGEMENT 19.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROPOSAL OF THE COMPANY'S NON-PUBLIC ISSUANCE OF NEW A SHARES: AMOUNT AND USE OF PROCEEDS 19.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROPOSAL OF THE COMPANY'S NON-PUBLIC ISSUANCE OF NEW A SHARES: DISTRIBUTION OF PROFIT 19.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROPOSAL OF THE COMPANY'S NON-PUBLIC ISSUANCE OF NEW A SHARES: PLACE OF LISTING OF THE NEW A SHARES TO BE ISSUED 19.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROPOSAL OF THE COMPANY'S NON-PUBLIC ISSUANCE OF NEW A SHARES: VALIDITY OF THE RESOLUTION IN RESPECT OF THE NON-PUBLIC ISSUANCE 20 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For AUTHORIZATION FOR THE BOARD AND ITS AUTHORIZED PERSONS TO CONSIDER RELEVANT MATTERS OF THE NON-PUBLIC ISSUANCE OF NEW A SHARES 21 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 12 JUN 2017: PLEASE NOTE THAT IF YOU VOTE Non-Voting FOR OR AGAINST OR ABSTAIN IN THE VOTE ON RESOLUTION 6 AND/OR RESOLUTION 19 (AS THE CASE MAY BE), IT IS DEEMED THAT YOU MADE SAME VOTING ON RESOLUTIONS 6.1 TO 6.3 AND/OR RESOLUTIONS 19.1 TO 19.10 (AS THE CASE MAY BE). FOR INSTANCE, IF YOU VOTE FOR RESOLUTION 6, IT IS DEEMED THAT YOU VOTE FOR RESOLUTIONS 6.1 TO 6.3. CMMT 12 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 790628 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORPORATION, SEOUL Agenda Number: 707797102 -------------------------------------------------------------------------------------------------------------------------- Security: Y3747D106 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7069260008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD, DURBAN Agenda Number: 707782858 -------------------------------------------------------------------------------------------------------------------------- Security: S36300101 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: ZAE000003273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 TO RE-ELECT DIRECTOR RETIRING BY ROTATION - Mgmt For For D NAIDOO O.1.2 TO RE-ELECT DIRECTOR RETIRING BY ROTATION - Mgmt For For RT VICE O.1.3 TO RE-ELECT DIRECTOR RETIRING BY ROTATION - Mgmt For For CV AMOILS O.2 TO APPROVE THE RE-APPOINTMENT OF EXTERNAL Mgmt For For AUDITORS: GRANT THORNTON O.3.1 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For RISK MANAGEMENT COMMITTEE: D NAIDOO O.3.2 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For RISK MANAGEMENT COMMITTEE: N MANDINDI O.3.3 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For RISK MANAGEMENT COMMITTEE: SG MORRIS S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION NB.1 ENDORSEMENT OF HUDACO'S REMUNERATION POLICY Mgmt Against Against S.2 AUTHORISING THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE TO SUBSIDIARIES S.3 GENERAL AUTHORITY TO REPURCHASE SHARES UP Mgmt For For TO 1 582 285 (5%) OF THE SHARES IN ISSUE S.4 AMENDMENT OF THE COMPANY'S MOI Mgmt For For O.4 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES - UP TO 1 582 285 (5%) SHARES IN ISSUE O.5 SIGNATURE OF DOCUMENTS Mgmt For For CMMT 22 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO O.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION LTD, TAIPEI CITY Agenda Number: 708220126 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780S101 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002534005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 1 PER SHARE. 3 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF DIRECTORS AND SUPERVISOR ELECTION 5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF THE REMUNERATION OF DIRECTORS 6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF MONETARY LOANS 7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ENDORSEMENT AND GUARANTEE 8 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSALG 9.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:ZHANG,YAO-CAI,SHAREHOLDER NO.T100778XXX 9.2 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:YU,JUN-MING,SHAREHOLDER NO.E120500XXX 9.3 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:ZENG,DONG-MAO,SHAREHOLDER NO.J120781XXX 9.4 THE ELECTION OF THE DIRECTOR:WANG XING Mgmt For For INDUSTRIAL CO LTD ,SHAREHOLDER NO.632,LIN,ZU-YU AS REPRESENTATIVE 9.5 THE ELECTION OF THE DIRECTOR:WANG XING Mgmt For For INDUSTRIAL CO LTD ,SHAREHOLDER NO.632,LIN,HONG-SEN AS REPRESENTATIVE 9.6 THE ELECTION OF THE DIRECTOR:HAN BAO Mgmt For For INDUSTRIAL CO LTD ,SHAREHOLDER NO.633,LIN,XIN-QIN AS REPRESENTATIVE 9.7 THE ELECTION OF THE DIRECTOR:HAN BAO Mgmt For For INDUSTRIAL CO LTD ,SHAREHOLDER NO.633,WU,QIAN-REN AS REPRESENTATIVE 10 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against NON-COMPETITION RESTRICTION ON THE NEW DIRECTORS AND IS REPRESENTATIVES CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HUONS GLOBAL CO., LTD., SEONGNAM Agenda Number: 707790184 -------------------------------------------------------------------------------------------------------------------------- Security: Y3772Y108 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7084110006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN Mgmt For For BO YEONG 2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For SU YEONG 2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: TAK Mgmt For For BYEONG HUN 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYOSUNG CORPORATION, SEOUL Agenda Number: 707781224 -------------------------------------------------------------------------------------------------------------------------- Security: Y3818Y120 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7004800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: GIM GYU YEONG, GIM Mgmt Against Against SANG HUI, HAN MIN GU, SON BYEONG DU, I BYEONG JU, BAK TAE HO 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR GIM SANG HUI, HAN MIN GU, I BYEONG JU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HYUNDAI CEMENT CO LTD, SEOUL Agenda Number: 707793255 -------------------------------------------------------------------------------------------------------------------------- Security: Y3826U102 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7006390009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF DIRECTORS(1 INSIDE, 1 OUTSIDE): Mgmt For For I JU HWAN, CHOE SUN UNG 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Agenda Number: 707816572 -------------------------------------------------------------------------------------------------------------------------- Security: Y38306109 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7069960003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 734190 DUE TO RECEIVE ADDITIONAL NAMES FOR RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF DIRECTOR CANDIDATES: BAK DONG Mgmt For For UN, GANG HYEONG WON, I YUN CHEOL 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATES: GANG HYEONG WON, I YUN CHEOL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTIO Agenda Number: 707790463 -------------------------------------------------------------------------------------------------------------------------- Security: Y38397108 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7012630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GIM DAE CHEOL Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM YONG DEOK Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: CHOE GYU YEON Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM YONG DEOK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO LTD, INCHON Agenda Number: 707823224 -------------------------------------------------------------------------------------------------------------------------- Security: Y3835T104 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7017800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JANG BYEONG U Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: GWON GI SEON Mgmt For For 2.3 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt For For HO JIN 2.4 ELECTION OF OUTSIDE DIRECTOR: GIM YU JONG Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM YU JONG 4.1 STOCK OPTION FOR STAFF (REGISTERED Mgmt For For DIRECTORS) 4.2 APPROVAL OF STOCK OPTION FOR Mgmt For For STAFF(UNREGISTERED DIRECTORS) 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 10 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS NO 4.1 AND 4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 707785361 -------------------------------------------------------------------------------------------------------------------------- Security: Y38382100 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7000720003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR SIN HYEON YUN, Mgmt For For SEO CHI HO 4 ELECTION OF AUDIT COMMITTEE MEMBER SIN Mgmt For For HYEON YUN, SEO CHI HO 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 707719879 -------------------------------------------------------------------------------------------------------------------------- Security: Y27294100 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7086280005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF OUTSIDE DIRECTORS: GIM JUN GYU, Mgmt For For IM CHANG GYU 4 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For JUN GYU, IM CHANG GYU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO.-LTD Agenda Number: 707798940 -------------------------------------------------------------------------------------------------------------------------- Security: Y3830W102 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: KR7005440003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: JEONG GYO SEON, I Mgmt For For DONG HO, BAK HONG JIN, GWON GYEONG RO, GIM GWANG, GIM HYEONG JUNG 3 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For GWANG, GIM HYEONG JUNG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Agenda Number: 707692770 -------------------------------------------------------------------------------------------------------------------------- Security: Y3838M106 Meeting Type: EGM Meeting Date: 27-Feb-2017 Ticker: ISIN: KR7009540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPLIT-OFF Mgmt For For 2 APPROVAL OF AUDITOR COMMITTEE MEMBER OF Mgmt For For SPLIT-OFF COMPANY CMMT 18 JAN 2017: THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK CONSOLIDATION FOR CAPITAL REDUCTION AND SPIN OFF CMMT 18 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Agenda Number: 707808575 -------------------------------------------------------------------------------------------------------------------------- Security: Y3838M106 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7009540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: GANG HWAN GU, GA SAM Mgmt For For HYEON, CHOE HYEOK 3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For HYEOK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE COMPANY LIMITED Agenda Number: 707808234 -------------------------------------------------------------------------------------------------------------------------- Security: Y3837T102 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7079430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF DIRECTORS IM WAN HO, BAK MIN Mgmt For For HUI, EOM IK SU, JO MYEONG HWA, BAK JEONG IN 4 ELECTION OF AUDIT COMMITTEE MEMBER JO Mgmt For For MYEONG HWA, BAK JEONG IN 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO LTD, ULSAN Agenda Number: 707808157 -------------------------------------------------------------------------------------------------------------------------- Security: Y3844T103 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7010620003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: HAN YEONG SEOK Mgmt For For 2.2 ELECTION OF A NON-PERMANENT DIRECTOR: JO Mgmt For For YEONG CHEOL 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM SO YEONG Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM SO Mgmt For For YEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS, SEOUL Agenda Number: 707125779 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: EGM Meeting Date: 07-Jul-2016 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For YEONG DEUK LIM) CMMT 08 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS, SEOUL Agenda Number: 707769812 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: JEONG UI SEON, I TAE Mgmt For For UN, I BYEONG JU 3 ELECTION OF AUDIT COMMITTEE MEMBERS: I TAE Mgmt For For UN, I BYEONG JU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 707785323 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR JEONG MONG GU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR CHOE EUN SU Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE EUN Mgmt For For SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ROTEM CO, CHANGWON Agenda Number: 707783292 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R36Z108 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7064350002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR CHOE JU BOK Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR RYU JAE UK Mgmt Against Against 3.3 ELECTION OF OUTSIDE DIRECTOR JEONG TAE HAK Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER RYU JAE Mgmt Against Against UK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI SECURITIES CO LTD, SEOUL Agenda Number: 707351184 -------------------------------------------------------------------------------------------------------------------------- Security: Y3850E107 Meeting Type: EGM Meeting Date: 04-Oct-2016 Ticker: ISIN: KR7003450004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF STOCK EXCHANGE Mgmt For For CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF STOCK EXCHANGE WITH REPURCHASE OFFER CMMT IN ADDITION, ACCORDING TO THE OFFICIAL Non-Voting CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD -------------------------------------------------------------------------------------------------------------------------- HYUNDAI STEEL CO, INCHON Agenda Number: 707785373 -------------------------------------------------------------------------------------------------------------------------- Security: Y38383108 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7004020004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF INSIDE DIRECTOR GANG HAK SEO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI WIA CORP, CHANGWON Agenda Number: 707793154 -------------------------------------------------------------------------------------------------------------------------- Security: Y3869Y102 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7011210002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF DIRECTOR YUN JUN MO, I MYEONG Mgmt For For HO, I BYEONG DAE, JANG JI SANG, NAM IK HYEON, JO SEONG GUK 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR I BYEONG DAE, JANG JI SANG , NAM IK HYEON 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Agenda Number: 707789888 -------------------------------------------------------------------------------------------------------------------------- Security: Y3842K104 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7001450006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CHOE BYEONG DU 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR GIM HUI DONG 3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR GIM YONG JUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ICICI BANK LTD, VADODARA Agenda Number: 707169101 -------------------------------------------------------------------------------------------------------------------------- Security: Y3860Z132 Meeting Type: AGM Meeting Date: 11-Jul-2016 Ticker: ISIN: INE090A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED ON MARCH 31, 2016 2 DECLARATION OF DIVIDEND ON PREFERENCE Mgmt For For SHARES 3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 4 RE-APPOINTMENT OF MR. RAJIV SABHARWAL (DIN Mgmt For For : 00057333) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RE-APPOINTMENT OF MR. N. S. KANNAN (DIN : Mgmt For For 00066009) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 6 APPOINTMENT OF STATUTORY AUDITORS: B S R & Mgmt For For CO.LLP 7 APPOINTMENT OF BRANCH AUDITORS Mgmt For For 8 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For VIJAY CHANDOK (DIN : 01545262) AS A DIRECTOR 9 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For VIJAY CHANDOK (DIN : 01545262) AS A WHOLE TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) 10 ORDINARY RESOLUTION FOR PAYMENT OF PROFIT Mgmt For For LINKED COMMISSION OF INR 1,000,000 EACH P.A. TO NON-EXECUTIVE DIRECTORS 11 SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF Mgmt For For SECURITIES UNDER SECTION 42 OF THE COMPANIES ACT, 2013 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- ICICI BANK LTD, VADODARA Agenda Number: 708169354 -------------------------------------------------------------------------------------------------------------------------- Security: Y3860Z132 Meeting Type: OTH Meeting Date: 12-Jun-2017 Ticker: ISIN: INE090A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ORDINARY RESOLUTION FOR INCREASE IN THE Mgmt For For AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT AMENDMENT TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION 2 SPECIAL RESOLUTION FOR ALTERATION OF Mgmt For For CAPITAL CLAUSE OF ARTICLES OF ASSOCIATION: ARTICLE 5.A 3 ORDINARY RESOLUTION FOR ISSUE OF BONUS Mgmt For For SHARES IN PROPORTION OF 1:10 I.E. 1 (ONE) EQUITY SHARE OF INR 2/- EACH FOR EVERY 10 (TEN) FULLY PAID-UP EQUITY SHARES OF INR 2/- EACH 4 SPECIAL RESOLUTION FOR AMENDMENT TO THE Mgmt For For EMPLOYEE STOCK OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- ICICI BANK LTD, VADODARA Agenda Number: 708224643 -------------------------------------------------------------------------------------------------------------------------- Security: Y3860Z132 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: INE090A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED MARCH 31, 2017 2 DECLARATION OF DIVIDEND ON PREFERENCE Mgmt For For SHARES 3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 4 RE-APPOINTMENT OF MS. VISHAKHA MULYE Mgmt For For (DIN:00203578) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF STATUTORY AUDITORS: M/S. B S Mgmt For For R & CO. LLP 6 APPOINTMENT OF BRANCH AUDITORS Mgmt For For 7 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For ANUP BAGCHI (DIN: 00105962) AS A DIRECTOR 8 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For ANUP BAGCHI (DIN: 00105962) AS A WHOLETIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) 9 SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF Mgmt For For SECURITIES UNDER SECTION 42 OF THE COMPANIES ACT, 2013 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- IDBI BANK LTD, MUMBAI Agenda Number: 707936134 -------------------------------------------------------------------------------------------------------------------------- Security: Y40172119 Meeting Type: EGM Meeting Date: 27-Apr-2017 Ticker: ISIN: INE008A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLUTION U/S 62(1)(C) OF THE COMPANIES Mgmt For For ACT, 2013 TO (I) OFFER, ISSUE AND ALLOT UPTO 247492510 EQUITY SHARES OF INR 10/- EACH AT A PRICE OF INR 76.77 PER SHARE AGGREGATING UPTO INR 1900 CRORE (RUPEES ONE THOUSAND NINE HUNDRED CRORE ONLY) TO GOVT, OF INDIA ON PREFERENTIAL ALLOTMENT BASIS; AND (II) OFFER, ISSUE AND ALLOT UPTO 78155530 EQUITY SHARES OF INR 10/- EACH AT A PRICE OF INR 76.77 PER SHARE AGGREGATING UPTO INR 600 CRORE (RUPEES SIX HUNDRED CRORE ONLY) TO FINANCIAL INSTITUTIONS INCLUDING INSURANCE COMPANIES, BANKS, MUTUAL FUNDS, ETC. IF ANY ON PREFERENTIAL ALLOTMENT BASIS -------------------------------------------------------------------------------------------------------------------------- IDEA CELLULAR LIMITED Agenda Number: 708284358 -------------------------------------------------------------------------------------------------------------------------- Security: Y3857E100 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: INE669E01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREON 2 RE-APPOINTMENT OF MRS. RAJASHREE BIRLA, Mgmt Against Against DIRECTOR RETIRING BY ROTATION 3 RE-APPOINTMENT OF DR. SHRIDHIR SARIPUTTA Mgmt Against Against HANSA WIJAYASURIYA, DIRECTOR RETIRING BY ROTATION 4 APPOINTMENT OF M/S S.R. BATLIBOI & Mgmt For For ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101049W/E300004), AS THE STATUTORY AUDITORS OF THE COMPANY 5 REMUNERATION OF COST AUDITORS Mgmt For For 6 ISSUE OF NON-CONVERTIBLE SECURITIES ON Mgmt For For PRIVATE PLACEMENT BASIS 7 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTION(S) WITH INDUS TOWERS LIMITED 8 APPOINTMENT OF MRS. ALKA MAREZBAN BHARUCHA Mgmt For For AS AN INDEPENDENT DIRECTOR 9 APPOINTMENT OF MR. BALDEV RAJ GUPTA AS AN Mgmt For For INDEPENDENT DIRECTOR 10 WAIVER OF RECOVERY OF EXCESS MANAGERIAL Mgmt Against Against REMUNERATION PAID TO MR. HIMANSHU KAPANIA, MANAGING DIRECTOR FOR THE PERIOD APRIL 1, 2016 TO MARCH 31, 2017 11 PAYMENT OF REMUNERATION TO MR. HIMANSHU Mgmt Against Against KAPANIA, MANAGING DIRECTOR OF THE COMPANY FOR THE PERIOD APRIL 1, 2017 TO MARCH 31, 2019 12 PAYMENT OF REMUNERATION TO MR. AKSHAYA Mgmt For For MOONDRA, WHOLE-TIME DIRECTOR AND CHIEF FINANCIAL OFFICER FOR THE PERIOD JULY 8, 2016 TO MARCH 31, 2019 13 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY: ARTICLE 74A -------------------------------------------------------------------------------------------------------------------------- IDEA CELLULAR LTD, MUMBAI Agenda Number: 707348771 -------------------------------------------------------------------------------------------------------------------------- Security: Y3857E100 Meeting Type: AGM Meeting Date: 29-Sep-2016 Ticker: ISIN: INE669E01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND: DIVIDEND OF INR Mgmt For For 0.60 PER EQUITY SHARE 3 RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA, Mgmt For For DIRECTOR RETIRING BY ROTATION 4 RE-APPOINTMENT OF MR. SANJEEV AGA, DIRECTOR Mgmt For For RETIRING BY ROTATION 5 TO RATIFY THE APPOINTMENT OF M/S. DELOITTE Mgmt For For HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY FOR FY 2016-17 6 REMUNERATION OF COST AUDITORS Mgmt For For 7 ISSUE OF NON-CONVERTIBLE SECURITIES ON Mgmt For For PRIVATE PLACEMENT BASIS 8 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH INDUS TOWERS LIMITED 9 APPOINTMENT OF MR. AKSHAYA MOONDRA AS A Mgmt For For DIRECTOR OF THE COMPANY 10 APPOINTMENT OF MR. AKSHAYA MOONDRA AS THE Mgmt For For WHOLE TIME DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- IFCI LTD, NEW DELHI Agenda Number: 707351362 -------------------------------------------------------------------------------------------------------------------------- Security: Y8743E123 Meeting Type: AGM Meeting Date: 28-Sep-2016 Ticker: ISIN: INE039A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE AUDITORS' AND BOARD'S THEREON 2 TO CONFIRM THE INTERIM DIVIDEND ALREADY Mgmt For For PAID ON PREFERENCE SHARES AS FINAL DIVIDEND 3 TO CONFIRM THE INTERIM DIVIDEND ALREADY Mgmt For For PAID ON EQUITY SHARES AS FINAL DIVIDEND: DIVIDEND OF RE. 1/- PER EQUITY SHARE I.E. 10% OF THE FACE VALUE OF INR 10/- EACH PAID AS INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2015-16 4 TO APPOINT A DIRECTOR IN PLACE OF PROF N Mgmt For For BALAKRISHNAN (DIN: 00181842) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO FIX REMUNERATION OF THE STATUTORY Mgmt For For AUDITOR(S) OF THE COMPANY IN TERMS OF THE PROVISIONS OF SECTIONS 139 (5) AND 142 OF THE COMPANIES ACT, 2013 6 TO AUTHORISE BOARD OF DIRECTORS FOR MAKING Mgmt For For OFFER(S) OR INVITATION TO SUBSCRIBE TO SECURITIES, INCLUDING BUT NOT LIMITED TO BONDS AND NON-CONVERTIBLE DEBENTURES BY WAY OF PRIVATE PLACEMENT UP TO AN AMOUNT NOT EXCEEDING INR 5000 CRORE 7 TO AUTHORISE BOARD OF DIRECTORS TO Mgmt For For DETERMINE FEES FOR DELIVERING DOCUMENTS THROUGH A PARTICULAR MODE AS REQUESTED BY A MEMBER -------------------------------------------------------------------------------------------------------------------------- IHH HEALTHCARE BHD Agenda Number: 708090319 -------------------------------------------------------------------------------------------------------------------------- Security: Y374AH103 Meeting Type: AGM Meeting Date: 22-May-2017 Ticker: ISIN: MYL5225OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FIRST AND FINAL Mgmt For For SINGLE TIER CASH DIVIDEND OF 3 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt Against Against PURSUANT TO ARTICLE 113(1) OF THE CONSTITUTION OF THE COMPANY: MEHMET ALI AYDINLAR 3 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO ARTICLE 113(1) OF THE CONSTITUTION OF THE COMPANY: DR TAN SEE LENG 4 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO ARTICLE 113(1) OF THE CONSTITUTION OF THE COMPANY: CHANG SEE HIANG 5 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO ARTICLE 120 OF THE CONSTITUTION OF THE COMPANY: BHAGAT CHINTAMANI ANIRUDDHA 6 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO ARTICLE 120 OF THE CONSTITUTION OF THE COMPANY: KOJI NAGATOMI 7 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For FEES AND OTHER BENEFITS PAYABLE TO THE DIRECTORS OF THE COMPANY BY THE COMPANY: AS A SPECIFIED IN THE NOTICE 8 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For FEES AND OTHER BENEFITS PAYABLE TO THE DIRECTORS OF THE COMPANY BY THE COMPANY'S SUBSIDIARIES: AS A SPECIFIED IN THE NOTICE 9 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR Mgmt For For BIN SULEIMAN AS A DIRECTOR OF THE COMPANY 11 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For SECTION 75 OF THE COMPANIES ACT 2016 12 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt Against Against TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES IN IHH ("IHH SHARES") TO TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN 13 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt Against Against TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES IN IHH ("IHH SHARES") TO DR TAN SEE LENG 14 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt Against Against TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES IN IHH ("IHH SHARES") TO MEHMET ALI AYDINLAR 15 PROPOSED RENEWAL OF AUTHORITY FOR IHH TO Mgmt For For PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE PREVAILING TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") -------------------------------------------------------------------------------------------------------------------------- IIFL HOLDINGS LTD, MUMBAI Agenda Number: 707251663 -------------------------------------------------------------------------------------------------------------------------- Security: Y3914X109 Meeting Type: AGM Meeting Date: 29-Jul-2016 Ticker: ISIN: INE530B01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT : (A) THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 2 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For NIRMAL JAIN (DIN: 00010535), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 3 TO APPOINT A DIRECTOR IN PLACE OF MR. R Mgmt For For VENKATARAMAN (DIN: 00011919), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For CHANDRAN RATNASWAMI (DIN: 00109215), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 TO APPOINT STATUTORY AUDITORS AND FIX THEIR Mgmt For For REMUNERATION: M/S. SHARP & TANNAN ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 109983W) 6 COMMISSION TO NON-EXECUTIVE DIRECTORS OF Mgmt For For THE COMPANY 7 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY CONTAINING REGULATIONS IN CONFORMITY WITH THE COMPANIES ACT, 2013 8 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- IIFL HOLDINGS LTD, MUMBAI Agenda Number: 707251930 -------------------------------------------------------------------------------------------------------------------------- Security: Y3914X109 Meeting Type: OTH Meeting Date: 06-Aug-2016 Ticker: ISIN: INE530B01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL OF SHAREHOLDERS BY WAY OF SPECIAL Mgmt Against Against RESOLUTION FOR INCREASING LIMITS FOR LOANS/INVESTMENTS/CORPORATE GUARANTEE BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- IIFL HOLDINGS LTD, MUMBAI Agenda Number: 707978118 -------------------------------------------------------------------------------------------------------------------------- Security: Y3914X109 Meeting Type: CRT Meeting Date: 11-May-2017 Ticker: ISIN: INE530B01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SCHEME OF ARRANGEMENT BETWEEN Mgmt For For IIFL HOLDINGS LIMITED AND 5PAISA CAPITAL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND RELATED MATTER THERETO -------------------------------------------------------------------------------------------------------------------------- IJM CORPORATION BHD, PETALING JAYA Agenda Number: 707294699 -------------------------------------------------------------------------------------------------------------------------- Security: Y3882M101 Meeting Type: AGM Meeting Date: 24-Aug-2016 Ticker: ISIN: MYL3336OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: TAN SRI DATO' TAN BOON SENG @ KRISHNAN 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATUK IR. HAMZAH BIN HASAN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' SOAM HENG CHOON 4 TO RE-ELECT GOH TIAN SUI AS DIRECTOR WHO Mgmt For For RETIRES IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR REELECTION 5 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING: TAN SRI ABDUL HALIM BIN ALI 6 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING: DATO' DAVID FREDERICK WILSON 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 5, TAN SRI ABDUL HALIM BIN ALI SHALL CONTINUE TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY NOTWITHSTANDING THAT HIS TENURE AS AN INDEPENDENT DIRECTOR HAS EXCEEDED A CUMULATIVE TERM OF NINE (9) YEARS 9 THAT THE DIRECTORS' FEES OF RM 928,000 FOR Mgmt For For THE YEAR ENDED 31 MARCH 2016 BE APPROVED TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THEY MAY DETERMINE 10 AUTHORITY TO ISSUE SHARES UNDER SECTION Mgmt For For 132D 11 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY -------------------------------------------------------------------------------------------------------------------------- ILSHIN SPINNING CO LTD, SEOUL Agenda Number: 707767072 -------------------------------------------------------------------------------------------------------------------------- Security: Y3878B101 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7003200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR GIM YEONG HO, GIM Mgmt For For JEONG GIL, SONG JA 3 ELECTION OF AUDITOR JEONG YEONG SIK Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD, ILLOVO Agenda Number: 707420369 -------------------------------------------------------------------------------------------------------------------------- Security: S37840113 Meeting Type: AGM Meeting Date: 26-Oct-2016 Ticker: ISIN: ZAE000083648 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For AUDITORS OF THE COMPANY O.2.1 RE-ELECT HUGH CAMERON AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.2.2 ELECT PETER DAVEY AS MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.3 RE-ELECT BABALWA NGONYAMA AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.2.4 ELECT MPHO NKELI AS MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.3 APPROVE REMUNERATION POLICY Mgmt Against Against O.4.1 RE-ELECT HUGH CAMERON AS DIRECTOR Mgmt For For O.4.2 RE-ELECT ALBERTINAH KEKANA AS DIRECTOR Mgmt For For O.4.3 RE-ELECT ALASTAIR MACFARLANE AS DIRECTOR Mgmt For For O.4.4 RE-ELECT BABALWA NGONYAMA AS DIRECTOR Mgmt For For S.1 APPROVE REMUNERATION OF NON EXECUTIVE Mgmt For For DIRECTORS S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL -------------------------------------------------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 707423745 -------------------------------------------------------------------------------------------------------------------------- Security: S38127122 Meeting Type: AGM Meeting Date: 01-Nov-2016 Ticker: ISIN: ZAE000067211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 FINANCIAL STATEMENTS Mgmt For For 2.O.2 APPOINTMENT OF AUDITORS:THE AUDIT COMMITTEE Mgmt For For HAS RECOMMENDED THE REAPPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITORS OF THE COMPANY FROM THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY WITH MR A MACKIE (IRBA NO 397210) AS DESIGNATED PARTNER 3O3.1 APPOINTMENT OF AUDIT COMMITTEE: M KGOSANA Mgmt For For 3O3.2 APPOINTMENT OF AUDIT COMMITTEE: GW DEMPSTER Mgmt For For 3O3.3 APPOINTMENT OF AUDIT COMMITTEE: T DINGAAN Mgmt For For 3O3.4 APPOINTMENT OF AUDIT COMMITTEE: P LANGENI Mgmt For For 3O3.5 APPOINTMENT OF AUDIT COMMITTEE: RJA SPARKS Mgmt For For 3O3.6 APPOINTMENT OF AUDIT COMMITTEE: Y WAJA Mgmt For For 4O4.1 RE-APPOINTMENT OF DIRECTOR: MJ LAMBERTI Mgmt For For 4O4.2 RE-APPOINTMENT OF DIRECTOR: P LANGENI Mgmt For For 4O4.3 RE-APPOINTMENT OF DIRECTOR: PB MICHAUX Mgmt For For 4O4.4 RE-APPOINTMENT OF DIRECTOR: RJA SPARKS Mgmt For For 4O4.5 RE-APPOINTMENT OF DIRECTOR: A TUGENDHAFT Mgmt For For 5.O.5 CONFIRMATION OF REMUNERATION POLICY Mgmt For For 6S6.1 DIRECTORS' FEES: CHAIRPERSON Mgmt For For 6S6.2 DIRECTORS' FEES: DEPUTY CHAIRPERSON AND Mgmt For For LEAD INDEPENDENT DIRECTOR 6S6.3 DIRECTORS' FEES: BOARD MEMBER Mgmt For For 6S6.4 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For COMMITTEE CHAIRPERSON 6S6.5 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For COMMITTEE MEMBER 6S6.6 DIRECTORS' FEES: AUDIT COMMITTEE Mgmt For For CHAIRPERSON 6S6.7 DIRECTORS' FEES: AUDIT COMMITTEE MEMBER Mgmt For For 6S6.8 DIRECTORS' FEES: INVESTMENT COMMITTEE Mgmt For For CHAIRPERSON 6S6.9 DIRECTORS' FEES: INVESTMENT COMMITTEE Mgmt For For MEMBER 6S610 DIRECTORS' FEES: RISK COMMITTEE CHAIRMAN Mgmt For For 6S611 DIRECTORS' FEES: RISK COMMITTEE MEMBER Mgmt For For 6S612 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For CHAIRPERSON 6S613 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For MEMBER 6S614 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For CHAIRPERSON 6S615 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For MEMBER 6S616 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For SUSTAINABILITY COMMITTEE CHAIRPERSON 6S617 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For SUSTAINABILITY COMMITTEE MEMBER 7.S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For SHARES 8.O.6 AUTHORITY OVER UNISSUED ORDINARY SHARES Mgmt For For 9.O.7 AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 10O.8 AUTHORITY OVER UNISSUED PREFERENCE SHARES Mgmt For For 11S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE - Mgmt For For S44 12S.4 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE - Mgmt For For S45 13S.5 AMENDMENT OF THE MOI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 707206860 -------------------------------------------------------------------------------------------------------------------------- Security: P5393B102 Meeting Type: OGM Meeting Date: 07-Jul-2016 Ticker: ISIN: MX01ID000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE AUDIT REPORT FROM THE Mgmt For For OUTSIDE AUDITOR FOR THE 2015 CORPORATE AND FISCAL YEAR. RESOLUTIONS IN THIS REGARD II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF A TRANSACTION UNDER ARTICLE 47 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD III DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 707979502 -------------------------------------------------------------------------------------------------------------------------- Security: P5393B102 Meeting Type: OGM Meeting Date: 21-Apr-2017 Ticker: ISIN: MX01ID000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT ON THE FULFILLMENT OF THE OBLIGATION Mgmt For For THAT IS CONTAINED IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD II.1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THAT REPORT IN ACCORDANCE WITH LINE C OF PART IV OF ARTICLE 28 II.2 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY II.3 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE REPORT IN REGARD TO THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW II.4 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016 II.5 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE ANNUAL REPORTS IN REGARD TO THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES IN ACCORDANCE WITH PARTS I AND II OF ARTICLE 43 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD V DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD VII DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD VIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO SHARE BUYBACKS BY THE COMPANY IN ACCORDANCE WITH THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW AND THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS REGARD IX DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- INARI AMERTRON BHD, BAYAN LEPAS Agenda Number: 707557813 -------------------------------------------------------------------------------------------------------------------------- Security: Y3887U108 Meeting Type: AGM Meeting Date: 23-Nov-2016 Ticker: ISIN: MYQ0166OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE INCREASE AND PAYMENT OF Mgmt For For DIRECTORS' FEES OF RM424,400 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 (2015: RM374,400) 2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 85 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' DR. TAN SENG CHUAN 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 85 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR HO PHON GUAN 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 85 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR MAI MANG LEE 5 TO RE-APPOINT MESSRS. SJ GRANT THORNTON AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE ") 8 PROPOSED SHARE BUY-BACK BY THE COMPANY OF Mgmt For For UP TO 10% OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED SHARE BUY-BACK") -------------------------------------------------------------------------------------------------------------------------- INARI AMERTRON BHD, BAYAN LEPAS Agenda Number: 707644147 -------------------------------------------------------------------------------------------------------------------------- Security: Y3887U108 Meeting Type: EGM Meeting Date: 09-Jan-2017 Ticker: ISIN: MYQ0166OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PROPOSED BONUS ISSUE OF UP TO 1,103,627,175 Mgmt For For NEW ORDINARY SHARES OF RM0.10 EACH IN INARI ("INARI SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING INARI SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE") O.2 PROPOSED INCREASE IN THE AUTHORISED SHARE Mgmt For For CAPITAL OF INARI FROM RM200,000,000 COMPRISING 2,000,000,000 INARI SHARES TO RM300,000,000 COMPRISING 3,000,000,000 INARI SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL") S.1 PROPOSED AMENDMENTS TO THE MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS"): EXISTING CLAUSE 6, AMENDED CLAUSE 6 -------------------------------------------------------------------------------------------------------------------------- INBODY CO., LTD., SEOUL Agenda Number: 707824670 -------------------------------------------------------------------------------------------------------------------------- Security: Y0894V103 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7041830001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 730213 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA Mgmt For For GI CHEOL 3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For RA MI 4 ELECTION OF AUDITOR CANDIDATE: GIM JEONG Mgmt For For WOOK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDIA CEMENTS LTD, CHENNAI Agenda Number: 707294029 -------------------------------------------------------------------------------------------------------------------------- Security: Y39167153 Meeting Type: AGM Meeting Date: 29-Aug-2016 Ticker: ISIN: INE383A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF STANDALONE AUDITED ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31.03.2016 2 ADOPTION OF CONSOLIDATED AUDITED ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31.03.2016 3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE YEAR ENDED 31.03.2016: THE BOARD OF DIRECTORS HAS RECOMMENDED A DIVIDEND OF RE.1/- PER EQUITY SHARE OF RS.10/- EACH ON 30,71,77,340 EQUITY SHARES OF RS.10/- EACH FOR THE YEAR ENDED 31ST MARCH, 2016 AND PROPORTIONATE DIVIDEND ON 1317 EQUITY SHARES HAVING CALLS IN ARREARS 4 APPOINTMENT OF A DIRECTOR IN THE PLACE OF Mgmt For For SMT.CHITRA SRINIVASAN, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT 5 APPOINTMENT OF AUDITORS AND FIXATION OF Mgmt For For REMUNERATION: M/S.BRAHMAYYA & CO. (REGISTRATION NO.000511S) AND M/S. P.S.SUBRAMANIA IYER & CO.(REGISTRATION NO.004104S), CHARTERED ACCOUNTANTS, CHENNAI 6 APPOINTMENT OF SRI RABINARAYAN PANDA AS A Mgmt For For DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 7 APPOINTMENT OF SRI S.BALASUBRAMANIAN Mgmt For For ADITYAN AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 RE-APPOINTMENT OF SRI ARUN DATTA AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 9 RE-APPOINTMENT OF SRI N.R.KRISHNAN AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 10 RE-APPOINTMENT OF SRI V.MANICKAM AS AN Mgmt Against Against INDEPENDENT DIRECTOR OF THE COMPANY 11 RE-APPOINTMENT OF SRI N.SRINIVASAN AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 12 APPOINTMENT OF SRI N.SRINIVASAN AS MANAGING Mgmt For For DIRECTOR OF THE COMPANY 13 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITOR OF THE COMPANY 14 ISSUE OF NON-CONVERTIBLE DEBENTURES / BONDS Mgmt For For AND OTHER SECURITIES -------------------------------------------------------------------------------------------------------------------------- INDIA CEMENTS LTD, CHENNAI Agenda Number: 707666802 -------------------------------------------------------------------------------------------------------------------------- Security: Y39167153 Meeting Type: OTH Meeting Date: 30-Jan-2017 Ticker: ISIN: INE383A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTIONS UNDER SECTION 62(1)(B) Mgmt Against Against OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER FOR ISSUE OF EQUITY SHARES TO EMPLOYEES UNDER THE INDIA CEMENTS EMPLOYEES STOCK OPTION SCHEME, 2016 (ESOS-2016) -------------------------------------------------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD, NEW DELHI Agenda Number: 707319439 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R12A119 Meeting Type: AGM Meeting Date: 08-Sep-2016 Ticker: ISIN: INE148I01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED BALANCE SHEET AS AT Mgmt For For MARCH 31, 2016, THE STATEMENT OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 CONFIRMATION OF PAYMENT OF INTERIM Mgmt For For DIVIDENDS, DECLARED ON EQUITY SHARES FOR THE FINANCIAL YEAR 2015-16 3 RE-APPOINTMENT OF MR. GAGAN BANGA Mgmt For For (DIN:00010894), AN EXECUTIVE DIRECTOR DESIGNATED AS VICE-CHAIRMAN AND MANAGING DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF MRS. MANJARI ASHOK KACKER Mgmt Against Against (DIN:06945359), NON-EXECUTIVE DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT 5 RATIFICATION OF THE APPOINTMENT OF MESSERS Mgmt For For DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (REGN. NO. 117366W/W-100018), AS THE AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION 6 APPROVAL FOR INCREASE IN BORROWING POWERS Mgmt Against Against OF THE COMPANY UPTO INR 125,000 CRORE 7 APPROVAL TO ISSUE OF NON-CONVERTIBLE Mgmt Against Against DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS, UPTO THE BORROWING LIMIT OF INR 125,000 CRORE 8 APPROVAL FOR CONVERSION OF LOAN INTO Mgmt Against Against EQUITY, SUBJECT TO EXERCISE OF RIGHTS BY THE LENDERS ONLY IN THE EVENT OF PERSISTENT DEFAULTS BY THE COMPANY IN THE REPAYMENTS OF LOANS AND/OR INTEREST THEREON 9 RE-APPOINTMENT OF JUSTICE BISHESHWAR PRASAD Mgmt For For SINGH (RETD. JUSTICE SUPREME COURT OF INDIA) (DIN: 06949954), AS AN INDEPENDENT DIRECTOR OF THE COMPANY 10 RE-APPOINTMENT OF BRIG. LABH SINGH SITARA Mgmt For For (RETD.) (DIN: 01724648), AS AN INDEPENDENT DIRECTOR OF THE COMPANY 11 RE-APPOINTMENT OF MR. SHAMSHER SINGH Mgmt Against Against AHLAWAT (DIN: 00017480), AS AN INDEPENDENT DIRECTOR OF THE COMPANY 12 RE-APPOINTMENT OF MR. PREM PRAKASH MIRDHA Mgmt For For (DIN: 01352748), AS AN INDEPENDENT DIRECTOR OF THE COMPANY 13 APPOINTMENT OF JUSTICE GYAN SUDHA MISRA Mgmt For For (RETD. JUSTICE SUPREME COURT OF INDIA) (DIN: 07577265), AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD Agenda Number: 707349898 -------------------------------------------------------------------------------------------------------------------------- Security: Y3912A101 Meeting Type: AGM Meeting Date: 26-Sep-2016 Ticker: ISIN: INE069I01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED STANDALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016, AND THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON 2 RE-APPOINTMENT OF MR. NARENDRA GEHLAUT Mgmt Against Against (DIN: 01246303), AN EXECUTIVE DIRECTOR DESIGNATED AS VICE CHAIRMAN, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 RE-APPOINTMENT OF MR. VISHAL GAURISHANKAR Mgmt For For DAMANI (DIN: 00358082), AN EXECUTIVE DIRECTOR DESIGNATED AS JOINT MANAGING DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF THE APPOINTMENT OF M/S Mgmt For For WALKER CHANDIOK & CO. LLP, CHARTERED ACCOUNTANTS (REGN. NO: 001076N/N500013), AS THE AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION 5 RE-APPOINTMENT OF JUSTICE BISHESHWAR PRASAD Mgmt Against Against SINGH (RETD. JUSTICE SUPREME COURT OF INDIA) (DIN: 06949954), AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF BRIG. LABH SINGH SITARA Mgmt For For (RETD.) (DIN: 01724648), AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF MR. SHAMSHER SINGH Mgmt Against Against AHLAWAT (DIN: 00017480), AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 RE-APPOINTMENT OF MR. AISHWARYA KATOCH Mgmt For For (DIN: 00557488), AS AN INDEPENDENT DIRECTOR OF THE COMPANY 9 APPOINTMENT OF JUSTICE GYAN SUDHA MISRA Mgmt For For (RETD. JUSTICE SUPREME COURT OF INDIA) (DIN: 07577265), AS AN INDEPENDENT DIRECTOR OF THE COMPANY 10 APPROVAL TO ISSUE OF NON-CONVERTIBLE Mgmt For For DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS, UP TO THE BORROWING LIMITS OF INR 7,500 CRORE -------------------------------------------------------------------------------------------------------------------------- INDIAN BANK Agenda Number: 708214820 -------------------------------------------------------------------------------------------------------------------------- Security: Y39228112 Meeting Type: AGM Meeting Date: 12-Jun-2017 Ticker: ISIN: INE562A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 778116 DUE TO CHANGE IN THE RECORD DATE FROM 28 APRIL 2017 TO 05 JUNE 2017 AND CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For BALANCE SHEET OF THE BANK AS AT MARCH 31, 2017, THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS 2 TO DECLARE DIVIDEND FOR THE YEAR ENDED Mgmt For For MARCH 31, 2017 3 TO APPROVE RAISING OF EQUITY CAPITAL BY Mgmt For For ISSUE OF 4.75 CRORE EQUITY SHARES OF FACE VALUE OF RS.10/- EACH THROUGH FOLLOW-ON PUBLIC OFFER / RIGHTS ISSUE / PRIVATE PLACEMENT / QIP / PREFERENTIAL ISSUE TO BE DECIDED BY THE BANK, UNDER SECTION 3 (2B) (C) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 / 1980, BY PASSING THE FOLLOWING SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 ("ACT"),THE NATIONALIZED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970 ("SCHEME") AND THE INDIAN BANK (SHARES AND MEETINGS) REGULATIONS, 1999 ("REGULATIONS"), AS AMENDED (AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF THE RESERVE BANK OF INDIA ("RBI"), THE GOVERNMENT OF INDIA ("GOI"), THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI"), AND/ OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO THE REGULATIONS VIZ., SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 ("ICDR REGULATIONS"), AS AMENDED UPTO DATE / GUIDELINES, IF ANY, PRESCRIBED BY THE SEBI, RBI, NOTIFICATIONS / CIRCULARS AND CLARIFICATIONS UNDER THE BANKING REGULATION ACT, 1949, SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND ALL OTHER APPLICABLE LAWS AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE UNIFORM LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO OFFER, ISSUE AND ALLOT (INCLUDING WITH PROVISION FOR RESERVATION ON FIRM ALLOTMENT AND / OR COMPETITIVE BASIS OF SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS MAY BE PERMITTED BY THE LAW THEN APPLICABLE) BY WAY OF AN OFFER DOCUMENT / PROSPECTUS OR SUCH OTHER DOCUMENT, IN INDIA OR ABROAD, SUCH NUMBER OF EQUITY SHARES OF THE FACE VALUE OF RS.10/- EACH AND IN ANY CASE NOT EXCEEDING 4.75 CRORE (FOUR CRORE SEVENTY FIVE LACS ONLY) EQUITY SHARES AND AGGREGATING TO NOT MORE THAN RS.47.50 CRORE (RUPEES FORTY SEVEN CRORE AND FIFTY LACS ONLY) WHICH TOGETHER WITH THE EXISTING PAID-UP EQUITY SHARE CAPITAL OF RS.480.29 CRORE SHALL BE WITHIN THE TOTAL AUTHORIZED CAPITAL OF THE BANK OF RS.3000 CRORE, BEING THE CEILING IN THE AUTHORISED CAPITAL OF THE BANK AS PER SECTION 3 (2A) OF THE ACT OR TO THE EXTENT OF ENHANCED AUTHORISED CAPITAL AS PER THE AMENDMENT (IF ANY), THAT MAY BE MADE TO THE ACT IN FUTURE, IN SUCH A WAY THAT THE CENTRAL GOVERNMENT SHALL AT ALL TIMES HOLD NOT LESS THAN 51% OF THE PAID-UP EQUITY CAPITAL OF THE BANK, WHETHER AT A DISCOUNT OR PREMIUM TO THE MARKET PRICE, IN ONE OR MORE TRANCHES, INCLUDING TO ONE OR MORE OF THE MEMBERS, EMPLOYEES OF THE BANK, INDIAN NATIONALS, NON-RESIDENT INDIANS ("NRIS"), COMPANIES, PRIVATE OR PUBLIC, INVESTMENT INSTITUTIONS, SOCIETIES, TRUSTS, RESEARCH ORGANIZATIONS, QUALIFIED INSTITUTIONAL BUYERS ("QIBS") LIKE FOREIGN PORTFOLIO INVESTORS (FPIS), BANKS, FINANCIAL INSTITUTIONS, INDIAN MUTUAL FUNDS, VENTURE CAPITAL FUNDS, FOREIGN VENTURE CAPITAL INVESTORS, STATE INDUSTRIAL DEVELOPMENT CORPORATIONS, INSURANCE COMPANIES, PROVIDENT FUNDS, PENSION FUNDS, DEVELOPMENT FINANCIAL INSTITUTIONS OR OTHER ENTITIES, AUTHORITIES OR ANY OTHER CATEGORY OF INVESTORS WHICH ARE AUTHORIZED TO INVEST IN EQUITY SHARES OF THE BANK AS PER EXTANT REGULATIONS / GUIDELINES OR ANY COMBINATION OF THE ABOVE OR TO INSTITUTIONAL INVESTORS UNDER INSTITUTIONAL PLACEMENT PROGRAMME AS PER CHAPTER VIIIA OF ICDR REGULATIONS, AS MAYBE DEEMED APPROPRIATE BY THE BANK". "RESOLVED FURTHER THAT SUCH ISSUE, OFFER OR ALLOTMENT SHALL BE BY WAY OF PUBLIC ISSUE, RIGHTS ISSUE, QIP PREFERENTIAL ISSUE AND / OR PRIVATE PLACEMENT, WITH OR WITHOUT OVER-ALLOTMENT OPTION AND THAT SUCH OFFER, ISSUE, PLACEMENT AND ALLOTMENT BE MADE AS PER THE PROVISIONS OF THE ACT, ICDR REGULATIONS AND ALL OTHER GUIDELINES ISSUED BY THE RBI, SEBI AND ANY OTHER AUTHORITY AS APPLICABLE, AND AT SUCH TIME OR TIMES IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, THINK FIT". CONTD CONT CONTD "RESOLVED FURTHER THAT THE BOARD Non-Voting SHALL HAVE THE AUTHORITY TO ISSUE SHARES TO INVESTORS AT SUCH PRICE OR PRICES IN SUCH MANNER AND WHERE NECESSARY IN CONSULTATION WITH THE LEAD MANAGERS AND / OR UNDERWRITERS AND /OR OTHER ADVISORS OR OTHERWISE ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, DECIDE IN TERMS OF ICDR REGULATIONS, OTHER REGULATIONS AND ANY AND/ OR ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS AND GUIDELINES, WHETHER OR NOT SUCH INVESTOR(S) ARE EXISTING MEMBERS OF THE BANK, AT A PRICE NOT LESS THAN THE PRICE AS DETERMINED IN ACCORDANCE WITH RELEVANT PROVISIONS OF ICDR REGULATIONS". "RESOLVED FURTHER THAT IN ACCORDANCE WITH THE PROVISIONS OF THE UNIFORM LISTING AGREEMENTS ENTERED INTO WITH RELEVANT STOCK EXCHANGES, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 {"SEBI (LODR) REGULATIONS"}, THE PROVISIONS OF THE ACT, THE PROVISIONS OF THE REGULATIONS, THE PROVISIONS OF THE ICDR REGULATIONS, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OF ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000, AND SUBJECT TO REQUISITE APPROVALS, CONSENTS, PERMISSIONS AND / OR SANCTIONS OF SEBI, STOCK EXCHANGES, RBI, FOREIGN INVESTMENT PROMOTION BOARD (FIPB), DEPARTMENT OF INDUSTRIAL POLICY AND PROMOTER, MINISTRY OF COMMERCE (DIPP) AND ALL OTHER AUTHORITIES AS MAY BE REQUIRED (HEREINAFTER COLLECTIVELY REFERRED TO AS THE "APPROPRIATE AUTHORITIES") AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM WHILE GRANTING ANY SUCH APPROVAL, CONSENT, PERMISSION AND / OR SANCTION (HEREINAFTER REFERRED TO AS THE "REQUISITE APPROVALS"), THE BOARD MAY, AT ITS ABSOLUTE DISCRETION, ISSUE, OFFER AND ALLOT, FROM TIME TO TIME IN ONE OR MORE TRANCHES, EQUITY SHARES OR ANY SECURITIES OTHER THAN WARRANTS, IN SUCH A WAY THAT THE CENTRAL GOVERNMENT AT ANY TIME HOLDS NOT LESS THAN 51% OF THE EQUITY CAPITAL OF THE BANK, TO QIBS (AS DEFINED IN CHAPTER VIII OF THE ICDR REGULATIONS) PURSUANT TO A QUALIFIED INSTITUTIONAL PLACEMENT (QIP) AS PROVIDED FOR UNDER CHAPTER VIII OF THE ICDR REGULATIONS, AND/OR INSTITUTIONAL INVESTORS PURSUANT TO INSTITUTIONAL PLACEMENT PROGRAMME (IPP), AS PROVIDED FOR UNDER CHAPTER VIIIA OF THE ICDR REGULATIONS THROUGH A PLACEMENT DOCUMENT AND / OR SUCH OTHER DOCUMENTS / WRITINGS / CIRCULARS / MEMORANDA AND IN SUCH MANNER AND ON SUCH PRICE, TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD IN ACCORDANCE WITH THE ICDR REGULATIONS OR OTHER PROVISIONS OF THE LAW AS MAY BE PREVAILING AT THAT TIME; PROVIDED THE PRICE INCLUSIVE OF THE PREMIUM OF THE EQUITY SHARES SO ISSUED SHALL NOT BE LESS THAN THE PRICE ARRIVED IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF ICDR REGULATIONS". "RESOLVED FURTHER THAT IN CASE OF A QIP MADE PURSUANT TO CHAPTER VIII OF THE ICDR REGULATIONS, THE ALLOTMENT OF SECURITIES SHALL ONLY BE TO QIBS WITHIN THE MEANING OF CHAPTER VIII OF THE ICDR REGULATIONS, SUCH SECURITIES SHALL BE FULLY PAID-UP AND THE ALLOTMENT OF SUCH SECURITIES SHALL BE COMPLETED WITHIN 12 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION". "RESOLVED FURTHER THAT IN CASE OF A QIP ISSUE, THE BANK IN PURSUANCE TO PROVISO TO REGULATION 85(1) OF ICDR REGULATIONS IS AUTHORIZED TO OFFER SHARES AT A DISCOUNT AS PRESCRIBED BY ICDR REGULATIONS FROM TIME TO TIME AND RELEVANT DATE FOR THE DETERMINATION OF THE FLOOR PRICE OF THE SECURITIES SHALL BE IN ACCORDANCE WITH THE ICDR REGULATIONS". "RESOLVED FURTHER THAT SUBJECT TO ANY APPROVAL, CONSENT, PERMISSION AND /OR SANCTION OF RBI, GOI, SEBI AND STOCK EXCHANGES, AS MAY BE REQUIRED AND SUBJECT TO ALL OTHER NECESSARY APPROVALS, PERMISSIONS, CONSENTS AND / OR SANCTIONS OF CONCERNED STATUTORY AND OTHER RELEVANT AUTHORITIES AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY ANY OF THEM WHILE GRANTING SUCH APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AND WHICH MAY BE AGREED TO BY THE BOARD, CONSENT, AUTHORITY AND APPROVAL IS HEREBY ACCORDED TO THE BOARD TO CREATE, OFFER, ISSUE AND ALLOT EQUITY SHARES OF FACE VALUE OF RS.10/-EACH BY WAY OF FRESH ISSUE OF EQUITY SHARES THROUGH AN INSTITUTIONAL PLACEMENT PROGRAMME (IPP) TO QUALIFIED INSTITUTIONAL BUYERS IN ACCORDANCE WITH CHAPTER VIIIA OF THE SEBI ICDR REGULATIONS, SUCH THAT THE TOTAL NUMBER OF EQUITY SHARES HELD BY THE PUBLIC (AS DEFINED IN THE SECURITIES CONTRACTS (REGULATION) RULES, 1957, AS AMENDED), IMMEDIATELY AT THE COMPLETION OF SUCH OFFERINGS DOES NOT EXCEED 25% OF THE TOTAL NUMBER OF OUTSTANDING EQUITY SHARES AS AT THE DATE OF ALLOTMENT OF SUCH SECURITIES, INCLUDING PARI PASSU CLAUSE FOR DIVIDEND ENTITLEMENT, AS MAY BE APPLICABLE". "RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY GOI / RBI / SEBI/ STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD AND NO FURTHER APPROVALS IN THIS REGARD WOULD BE REQUIRED FROM THE SHAREHOLDERS OF THE BANK". "RESOLVED FURTHER THAT THE ISSUE AND ALLOTMENT OF NEW EQUITY SHARES TO NRIS, FLLS AND/OR OTHER ELIGIBLE FOREIGN ENTITIES BE SUBJECT TO THE APPROVAL OF THE RBI UNDER THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AS MAY BE APPLICABLE BUT WITHIN THE OVERALL LIMITS SET FORTH UNDER THE ACT". "RESOLVED FURTHER THAT THE SAID NEW EQUITY SHARES TO BE ISSUED SHALL BE SUBJECT TO THE INDIAN BANK (SHARES AND MEETINGS) REGULATIONS, 1999 AS AMENDED AND SHALL RANK IN ALL RESPECTS PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK INCLUDING DIVIDEND, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION". "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO ANY ISSUE OR ALLOTMENT OF EQUITY SHARES, THE BOARD, BE AND IS HEREBY AUTHORIZED TO DETERMINE THE TERMS OF THE PUBLIC OFFER, INCLUDING THE CLASS OF INVESTORS TO WHOM THE SECURITIES ARE TO BE ALLOTTED, THE NUMBER OF SHARES / SECURITIES TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE, PREMIUM AMOUNT ON ISSUE AS THE BOARD IN ITS ABSOLUTE DISCRETION DEEMS FIT AND DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE SUCH DEEDS, DOCUMENTS AND AGREEMENTS, AS THEY MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER OR DESIRABLE, AND TO SETTLE OR GIVE INSTRUCTIONS OR DIRECTIONS FOR SETTLING ANY QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO THE PUBLIC OFFER, ISSUE, ALLOTMENT AND UTILIZATION OF THE ISSUE PROCEEDS, AND TO ACCEPT AND TO GIVE EFFECT TO SUCH MODIFICATIONS, CHANGES, VARIATIONS, ALTERATIONS, DELETIONS, ADDITIONS AS REGARDS THE TERMS AND CONDITIONS, AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM FIT AND PROPER IN THE BEST INTEREST OF THE BANK, WITHOUT REQUIRING ANY FURTHER APPROVAL OF THE MEMBERS AND THAT ALL OR ANY OF THE POWERS CONFERRED ON THE BANK AND THE BOARD VIDE THIS RESOLUTION MAY BE EXERCISED BY THE BOARD AS THE BOARD IN ITS ABSOLUTE DISCRETION DEEMS FIT". "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS WITH LEAD MANAGER(S), BANKER(S), UNDERWRITER(S), DEPOSITORY(IES), REGISTRAR(S), AUDITOR(S) AND ALL SUCH INTERMEDIARIES / AGENCIES AS MAY BE INVOLVED OR CONCERNED IN SUCH OFFERING OF EQUITY / SECURITIES AND TO REMUNERATE ALL SUCH INSTITUTIONS AND AGENCIES BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE AND ALSO TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS, MEMORANDA, DOCUMENTS, ETC., WITH SUCH AGENCIES". "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, THE BOARD, IN CONSULTATION WITH THE LEAD MANAGERS, UNDERWRITERS, ADVISORS AND / OR OTHER PERSONS AS APPOINTED BY THE BANK, BE AND IS HEREBY AUTHORIZED TO DETERMINE THE FORM AND TERMS OF THE ISSUE(S), INCLUDING THE CLASS OF INVESTORS TO WHOM THE SHARES ARE TO BE ALLOTTED, NUMBER OF SHARES TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE (INCLUDING -------------------------------------------------------------------------------------------------------------------------- INDIAN OIL CORP LTD Agenda Number: 707321446 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925Y112 Meeting Type: AGM Meeting Date: 14-Sep-2016 Ticker: ISIN: INE242A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2016 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AND TO DECLARE THE FINAL DIVIDEND ON EQUITY SHARES FOR THE YEAR 2015-16 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI A. Mgmt Against Against K. SHARMA (DIN: 06665266), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTION 152 AND 161(1) OF THE COMPANIES ACT, 2013 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, SHRI B. S. CANTH (DIN: 07239321), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR AND DESIGNATED AS DIRECTOR (MARKETING) BY THE BOARD OF DIRECTORS WITH EFFECT FROM 08.10.2015 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM, THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE COMPANIES ACT, 2013, BE AND IS HEREBY APPOINTED AS DIRECTOR (MARKETING) OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 149, 150, 152 AND 161(1) READ WITH SCHEDULE IV & OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 2013 AND THE RULES NOTIFIED THEREUNDER INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND REGULATION 17 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, SHRI SUBROTO BAGCHI (DIN: 00145678), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR AND INDEPENDENT DIRECTOR BY THE BOARD OF DIRECTORS WITH EFFECT FROM 02.12.2015 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM, THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE COMPANIES ACT, 2013, BE AND IS HEREBY APPOINTED AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 3 YEARS FROM THE DATE OF APPOINTMENT ON THE BOARD, NOT LIABLE TO RETIRE BY ROTATION 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 149, 150, 152 AND 161(1) READ WITH SCHEDULE IV & OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 2013 AND THE RULES NOTIFIED THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND REGULATION 17 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, SHRI SANJAY KAPOOR (DIN: 07348106), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR AND INDEPENDENT DIRECTOR BY THE BOARD OF DIRECTORS WITH EFFECT FROM 02.12.2015 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM, THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE COMPANIES ACT, 2013, BE AND IS HEREBY APPOINTED AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 3 YEARS FROM THE DATE OF APPOINTMENT ON THE BOARD, NOT LIABLE TO RETIRE BY ROTATION 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 149, 150, 152 AND 161(1) READ WITH SCHEDULE IV & OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 2013 AND THE RULES NOTIFIED THEREUNDER INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND REGULATION 17 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, SHRI PARINDU K. BHAGAT (DIN: 01934627), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR AND INDEPENDENT DIRECTOR BY THE BOARD OF DIRECTORS WITH EFFECT FROM 02.12.2015 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM, THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE COMPANIES ACT, 2013, BE AND IS HEREBY APPOINTED AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 3 YEARS FROM THE DATE OF APPOINTMENT ON THE BOARD, NOT LIABLE TO RETIRE BY ROTATION 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTION 152 AND 161(1) OF THE COMPANIES ACT, 2013 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, THE ARTICLES OF ASSOCIATION OF THE COMPANY, SHRI G. K. SATISH (DIN: 06932170) WHO HAS BEEN APPOINTED AS AN ADDITIONAL DIRECTOR AND DESIGNATED AS DIRECTOR (PLANNING & BUSINESS DEVELOPMENT) BY THE BOARD OF DIRECTORS WITH EFFECT FROM 01.09.2016 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM, THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE COMPANIES ACT, 2013, BE AND IS HEREBY APPOINTED AS DIRECTOR (PLANNING & BUSINESS DEVELOPMENT) OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, THE AGGREGATE REMUNERATION OF INR 18.50 LAKHS PLUS APPLICABLE TAXES AND OUT OF POCKET EXPENSES PAYABLE TO THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE VARIOUS UNITS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31,2017, BE AND IS HEREBY RATIFIED 10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 42 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AS WELL AS RULES PRESCRIBED THEREUNDER, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS TO ISSUE SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE BONDS/DEBENTURES ("BONDS") OF FACE VALUE AGGREGATING UPTO INR 12,000 CRORE (FROM DOMESTIC AS WELL AS OVERSEAS MARKET) ON PRIVATE PLACEMENT BASIS DURING A PERIOD OF ONE YEAR FROM THE DATE OF APPROVAL BY MEMBERS WITHIN THE OVERALL BORROWING LIMITS APPROVED BY MEMBERS. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD/COMMITTEE OF THE BOARD OR OFFICERS AUTHORIZED BY THEM IN THIS REGARD BE AND ARE HEREBY AUTHORIZED TO DO, FROM TIME TO TIME, ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY IN RESPECT OF ISSUE OF BONDS INCLUDING BUT NOT LIMITED TO NUMBER OF ISSUES/TRANCHES, FACE VALUE, ISSUE PRICE, ISSUE SIZE, TIMING, AMOUNT, TENOR, METHOD OF ISSUANCE, SECURITY, COUPON/INTEREST RATE(S), YIELD, LISTING, ALLOTMENT, APPOINTMENT OF VARIOUS AGENCIES AND OTHER TERMS AND CONDITIONS OF ISSUE OF BONDS AS THEY MAY, IN THEIR ABSOLUTE DISCRETION, DEEM NECESSARY -------------------------------------------------------------------------------------------------------------------------- INDIAN OIL CORP LTD Agenda Number: 707365260 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925Y112 Meeting Type: OTH Meeting Date: 03-Oct-2016 Ticker: ISIN: INE242A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ORDINARY RESOLUTION FOR ISSUE OF BONUS Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- INDO COUNT INDUSTRIES LTD, MUMBAI Agenda Number: 707241460 -------------------------------------------------------------------------------------------------------------------------- Security: Y39739118 Meeting Type: AGM Meeting Date: 26-Jul-2016 Ticker: ISIN: INE483B01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY INCLUDING BALANCE SHEET AS AT 31ST MARCH 2016, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY INCLUDING BALANCE SHEET AS AT 31ST MARCH 2016, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND REPORTS OF THE AUDITORS THEREON 3 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For OF INR 1/- PER EQUITY SHARE OF INR 10/- EACH 4 TO DECLARE A FINAL DIVIDEND OF INR 1/- PER Mgmt For For EQUITY SHARE OF INR 10/- EACH 5 TO APPOINT A DIRECTOR IN PLACE OF MR. KAMAL Mgmt Against Against MITRA (DIN: 01839261), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 6 TO RATIFY THE APPOINTMENT OF M/S B. K. Mgmt For For SHROFF & CO. AS STATUTORY AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF TWENTY SEVENTH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF TWENTY EIGHT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION 7 TO APPOINT MR. MOHIT ANILKUMAR JAIN AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO APPOINT MR. MOHIT ANILKUMAR JAIN AS THE Mgmt For For MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F. 9TH MAY, 2016 9 TO RE-APPOINT MR. ANIL KUMAR JAIN, Mgmt For For EXECUTIVE CHAIRMAN OF THE COMPANY FOR A PERIOD OF 3 YEARS W.E.F. 1ST OCTOBER, 2016 10 TO RE-APPOINT MR. KAILASH R. LALPURIA, Mgmt Against Against EXECUTIVE DIRECTOR FOR A PERIOD OF 3 YEARS W.E.F. 1ST OCTOBER, 2016 11 TO RE-APPOINT MR. KAMAL MITRA, DIRECTOR Mgmt Against Against (WORKS) FOR A PERIOD OF 3 YEARS W.E.F. 1ST OCTOBER, 2016 12 INCREASE IN BORROWING POWERS OF THE BOARD Mgmt For For UPTO INR 1,600 CRORES PURSUANT TO SECTION 180(1) (C) OF THE COMPANIES ACT, 2013 13 INCREASE IN POWER OF THE BOARD TO CREATE Mgmt For For CHARGE UPTO INR 1,600 CRORES PURSUANT TO SECTION 180(1) (A) OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- INDO COUNT INDUSTRIES LTD, MUMBAI Agenda Number: 707346347 -------------------------------------------------------------------------------------------------------------------------- Security: Y39739118 Meeting Type: OTH Meeting Date: 29-Sep-2016 Ticker: ISIN: INE483B01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR SUB-DIVISION OF 1(ONE) EQUITY Mgmt For For SHARE OF THE COMPANY OF FACE VALUE OF INR 10/- EACH INTO 5 (FIVE) EQUITY SHARES OF FACE VALUE OF INR 2/- EACH 2 APPROVAL FOR ALTERATION OF CAPITAL CLAUSE Mgmt For For OF MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE V -------------------------------------------------------------------------------------------------------------------------- INDORAMA VENTURES PUBLIC COMPANY LIMITED Agenda Number: 707781907 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV12922 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: TH1027010012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS NO. 1/2016 DATED APRIL 26, 2016 2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against OPERATIONAL RESULTS FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt For For AND PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE DIVIDEND PAYMENT Mgmt For For FROM THE 2016 COMPANY'S OPERATING RESULTS 5.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For DIRECTOR WHO RETIRE BY ROTATION: MR. SANJAY AHUJA 5.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For DIRECTOR WHO RETIRE BY ROTATION: MR. RATHIAN SRIMONGKOL 5.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against DIRECTOR WHO RETIRE BY ROTATION: MR. WILLIAM ELLWOOD HEINECKE 5.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For DIRECTOR WHO RETIRE BY ROTATION: DR. SIRI GANJARERNDEE 5.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For DIRECTOR WHO RETIRE BY ROTATION: MR. MARIS SAMARAM 6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTORS FOR THE YEAR 2017 7 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For FIX THE AUDIT FEE FOR THE YEAR 2017 8 ANY OTHER BUSINESSES (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INDUSIND BANK LTD, PUNE Agenda Number: 707170229 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990M134 Meeting Type: AGM Meeting Date: 01-Jul-2016 Ticker: ISIN: INE095A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED MARCH 31, 2016 3 TO APPOINT A DIRECTOR IN PLACE OF MR. R. Mgmt For For SESHASAYEE, DIRECTOR IDENTIFICATION NUMBER 00047985, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT THE STATUTORY AUDITORS OF THE Mgmt For For BANK AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION, AND IN THAT CONNECTION TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO APPROVAL OF THE RESERVE BANK OF INDIA, THE PROVISIONS OF SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AND THE PROVISIONS OF THE BANKING REGULATION ACT, 1949, M/S PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP MUMBAI, CHARTERED ACCOUNTANTS (FIRM'S REGN. NO. 012754N/N500016), BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE BANK, FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE BANK ON REMUNERATION (INCLUDING TERMS OF PAYMENT) TO BE FIXED BY THE BOARD OF DIRECTORS BASED ON THE RECOMMENDATIONS OF THE AUDIT COMMITTEE, PLUS SERVICE TAX AND SUCH OTHER TAXES AS MAY BE APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES IN CONNECTION WITH THE AUDIT OF THE FINANCIAL STATEMENTS OF THE BANK 5 APPOINTMENT OF MR. SHANKER ANNASWAMY, DIN Mgmt For For 00449634, AS INDEPENDENT DIRECTOR 6 APPOINTMENT OF DR. T. T. RAM MOHAN, DIN Mgmt For For 00008651, AS INDEPENDENT DIRECTOR 7 REMUNERATION TO NON-EXECUTIVE DIRECTORS OF Mgmt For For THE BANK 8 REMUNERATION TO MR. R. SESHASAYEE, DIN Mgmt For For 00047985, PART-TIME NON-EXECUTIVE CHAIRMAN 9 ISSUE OF LONG TERM BONDS / NON-CONVERTIBLE Mgmt For For DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 708297002 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781792 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0512/LTN20170512336.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0512/LTN20170512364.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0512/LTN20170512386.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0611/LTN20170611031.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0611/LTN20170611007.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2016 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2016 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSAL ON THE 2016 AUDITED ACCOUNTS 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2016 PROFIT DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For FIXED ASSET INVESTMENT BUDGET FOR 2017 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ENGAGEMENT OF AUDITORS FOR 2017:THE BANK PROPOSES TO APPOINT KPMG HUAZHEN LLP AS THE DOMESTIC EXTERNAL AUDITOR OF THE BANK FOR 2017 AND KPMG AS THE INTERNATIONAL EXTERNAL AUDITOR FOR 2017 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. YE DONGHAI AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MS. MEI YINGCHUN AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. DONG SHI AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 10 PROPOSAL ON AMENDMENTS TO THE ARTICLES OF Mgmt Against Against ASSOCIATION OF INDUSTRIAL AND COMMERCIAL BANK OF THE CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 707593352 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 29-Nov-2016 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1013/LTN20161013409.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1013/LTN20161013424.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1110/LTN20161110367.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1110/LTN20161110348.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 692635 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PROPOSAL IN RESPECT OF THE ELECTION OF MR. Mgmt For For GU SHU AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 PROPOSAL IN RESPECT OF THE ELECTION OF MS. Mgmt For For SHEILA COLLEEN BAIR AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 PROPOSAL IN RESPECT OF THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2015 4 PROPOSAL IN RESPECT OF THE ELECTION OF MR. Mgmt For For WANG JINGDONG AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 707818552 -------------------------------------------------------------------------------------------------------------------------- Security: Y3994L108 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: KR7024110009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS BACHOCO SAB DE CV, MEXICO Agenda Number: 707838251 -------------------------------------------------------------------------------------------------------------------------- Security: P5508Z127 Meeting Type: OGM Meeting Date: 26-Apr-2017 Ticker: ISIN: MX01BA1D0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION AND, IF APPLICABLE, APPROVAL Mgmt For For OF THE FOLLOWING: REPORT OF THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE BY THE OPINION OF THE EXTERNAL AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDED 2016, AS WELL THE OPINION OF THE ADMINISTRATION COUNCIL THERE OF I.B PRESENTATION AND, IF APPLICABLE, APPROVAL Mgmt For For OF THE FOLLOWING: REPORT OF THE ADMINISTRATION COUNCIL REGARDING THE GENERAL CORPORATIONS LAW WHICH CONTAINS THE MAIN POLICIES AS WELL THE ACCOUNTING AND REPORTING CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL REPORT OF THE COMPANY I.C PRESENTATION AND, IF APPLICABLE, APPROVAL Mgmt For For OF THE FOLLOWING: FINANCIAL STATEMENTS AND ITS MAIN SUBSIDIARY FOR THE FISCAL YEAR ENDED DECEMBER 31TH, 2016, IN ACCORDANCE WITH ARTICLE 172 OF THE SECURITIES MARKET LAW AND THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW I.D PRESENTATION AND, IF APPLICABLE, APPROVAL Mgmt For For OF THE FOLLOWING: ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE II REPORT ON COMPLIANCE WITH THE TAX Mgmt For For OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR ENDED IN ACCORDANCE WITH THE COMPANY. RESOLUTIONS THEREON III PROPOSE TO APPLY AT THE ACCOUNT OF RESULTS Mgmt For For FROM THE FISCAL YEAR 2016, WHICH INCLUDES PRESENTATION AND IF IN CASE THE APPROVAL TO ENACT AND PAY DIVIDENDS IN CASH. RESOLUTIONS THEREON IV APPOINTMENT TO ESTABLISH THE MAXIMUM AMOUNT Mgmt For For RESOURCES THAT COULD BE USED TO PURCHASE SHARES OF THE COMPANY. RESOLUTIONS THEREON V APPOINTMENT, AND IF APPLICABLE RATIFICATION Mgmt For For OF THE MEMBERS OF THE ADMINISTRATION COUNCIL, AS WELL THE QUALIFICATION OF THE INDEPENDENCE OF THE DIRECTORS WITH THE CHARACTERS IN THE TERMS OF THE SECURITIES MARKET LAW. RESOLUTIONS THEREON VI APPOINTMENT, OR RATIFICATION OF THE OF THE Mgmt For For CHAIRMEN AND MEMBERS OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, RESOLUTIONS THEREON VII DETERMINATION OF THEIR CORRESPONDING Mgmt For For COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS THE SECRETARY OF THE BOARD, AND THE CHAIRMAN AND MEMBERS OF THE AUDIT AND CORPORATE PRACTICES OF THE COMPANY TO RESOLUTIONS RELATED THERETO VIII DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For COMPANY TO CONCUR TO THE GENERAL SHAREHOLDERS MEETINGS OF THE SUBSIDIARY COMPANIES OF THE COMPANY AS WELL AS TO GIVE FULFILLMENT, TO FORMALIZE AND TO REGISTER IN THE PUBLIC REGISTRY OF COMMERCE THE RESOLUTIONS ADOPTED BY THIS MEETING. RESOLUTIONS RELATED THERETO IX LECTURE AND APPROVAL THE ACT OF THE MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS CH SAB DE CV Agenda Number: 707340535 -------------------------------------------------------------------------------------------------------------------------- Security: P52413138 Meeting Type: OGM Meeting Date: 09-Sep-2016 Ticker: ISIN: MXP524131127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF INDUSTRIAS C.H., S.A.B. DE C.V., FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, THE UPDATED VERSIONS OF THE REPORTS FROM THE BOARD OF DIRECTORS, FROM THE GENERAL DIRECTOR AND FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEE THAT WERE PRESENTED TO THE ANNUAL GENERAL MEETING THAT WAS HELD ON APRIL 29 OF THIS YEAR, IN REGARD TO THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FISCAL YEAR 2 DETERMINATION REGARDING THE ALLOCATION OF Mgmt For For THE RESULT OF THE FISCAL YEAR AND THE ESTABLISHMENT OF THE AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS DURING THE CURRENT FISCAL YEAR 3 DESIGNATION OF THE DELEGATES WHO ARE Mgmt For For CHARGED WITH TAKING THE STEPS AND MEASURES THAT MAY BE NECESSARY TO ACHIEVE THE COMPLETE FORMALIZATION OF THE RESOLUTIONS THAT MAY BE PASSED -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS CH SAB DE CV Agenda Number: 707993780 -------------------------------------------------------------------------------------------------------------------------- Security: P52413138 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: MXP524131127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORT OF THE GENERAL Mgmt For For DIRECTOR OF THE GROUP. REPORTS OF THE BOARD OF DIRECTORS, PRESENTATION OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF INDUSTRIAS C.H., S.A.B. DE C.V., CORRESPONDING TO THE FISCAL YEAR OF 2016, REPORT OF OPERATIONS OF PURCHASE AND REPOSITIONING OF OWN SHARES, REPORT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND REPORT OF COMPLIANCE WITH TAX OBLIGATIONS. AGREEMENTS REGARDING THE INFORMATION PRESENTED AND THE ACTION OF THE BOARD OF DIRECTORS II DETERMINATION ON THE APPLICATION OF THE Mgmt For For PROFIT AND DEFINING THE AMOUNT OF RESOURCES THAT MAY BE USED FOR THE PURCHASE OF OWN SHARES DURING THE CURRENT FISCAL YEAR III APPOINTMENT OR RATIFICATION, IF ANY, OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS, THE EXECUTIVE COMMITTEE OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. AS WELL AS DETERMINATION OF THEIR REMUNERATIONS IV DESIGNATION OF DELEGATES RESPONSIBLE FOR Mgmt For For CARRYING OUT THE STEPS AND PROCEDURES NECESSARY TO ACHIEVE FULL FORMALIZATION OF THE AGREEMENTS THAT ARE ADOPTED -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Agenda Number: 707949585 -------------------------------------------------------------------------------------------------------------------------- Security: P55409141 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: MXP554091415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I IN ACCORDANCE WITH THE APPLICABLE Mgmt For For PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE SECURITIES MARKET LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS 1.II IN ACCORDANCE WITH THE APPLICABLE Mgmt For For PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE SECURITIES MARKET LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR 1.III IN ACCORDANCE WITH THE APPLICABLE Mgmt For For PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE SECURITIES MARKET LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FISCAL YEAR 1.IV IN ACCORDANCE WITH THE APPLICABLE Mgmt For For PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE SECURITIES MARKET LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT IN REGARD TO THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION 1.V IN ACCORDANCE WITH THE APPLICABLE Mgmt For For PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE SECURITIES MARKET LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEE 2 RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt For For RESULTS 3 RESOLUTIONS IN REGARD TO THE AMOUNT THAT Mgmt For For CAN BE ALLOCATED TO SHARE BUYBACKS IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW 4 DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt Against Against RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH THE TERMS OF THE SECURITIES MARKET LAW AND THE DETERMINATION OF THEIR COMPENSATION 5 DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt Against Against AND CORPORATE PRACTICES COMMITTEE 6 DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For GENERAL MEETING 7 READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE MINUTES OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 707412829 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: EGM Meeting Date: 07-Oct-2016 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I A REPORT REGARDING CERTAIN RESOLUTIONS THAT Mgmt For For WERE PASSED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY THAT WAS HELD ON SEPTEMBER 14, 2015 II A REPORT REGARDING THE STATUS OF THE Mgmt For For ACTIVITIES THAT ARE RELATED TO THE AGREEMENT FOR THE ASSIGNMENT OF A CORPORATE INTEREST DATED JULY 31, 2015, WITH PEMEX GAS Y PETROQUIMICA BASICA, WHICH IS CURRENTLY KNOWN AS PEMEX TRANSFORMACION INDUSTRIAL, FOR THE ACQUISITION BY THE COMPANY OF 50 PERCENT OF THE SHARE CAPITAL OF GASODUCTOS DE CHIHUAHUA, S. DE R.L. DE C.V III PAYING IN OF THE SHARE CAPITAL OF THE Mgmt Against Against COMPANY IV FOLLOWING UP ON CERTAIN RESOLUTIONS THAT Mgmt Against Against WERE PASSED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY THAT WAS HELD ON SEPTEMBER 14, 2015, A PROPOSAL AND, IF DEEMED APPROPRIATE, RATIFICATION AND APPROVAL IN REGARD TO A. THE UPDATING OF THE LISTING OF THE SHARES OF THE COMPANY ON THE NATIONAL SECURITIES REGISTRY AND THE LISTING OF SECURITIES THAT ARE AUTHORIZED TO BE LISTED ON BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. AND B. THE CONDUCTING OF A PRIMARY PUBLIC OFFERING OF SHARES OF THE COMPANY IN MEXICO AND A PRIMARY PRIVATE OFFERING OF SHARES SIMULTANEOUSLY IN THE UNITED STATES OF AMERICA AND IN OTHER PLACES ABROAD UNDER RULE 144A AND REGULATIONS OF THE SECURITIES ACT OF 1933 OF THE UNITED STATES OF AMERICA, AS WELL AS UNDER THE APPLICABLE LEGISLATION OR RULES IN THE COUNTRIES IN WHICH THE OFFER WILL BE MADE V FOLLOWING UP ON ITEM IV OF THE AGENDA Mgmt Against Against ABOVE, A PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL OF THE COMPANY, BY MEANS OF THE CORRESPONDING ISSUANCE OF SHARES THAT ARE TO BE THE OBJECT OF A PUBLIC OFFERING AND A SIMULTANEOUS PRIVATE OFFERING, UNDER THE TERMS OF ARTICLE 53 OF THE SECURITIES MARKET LAW AND ARTICLE 13 OF THE CORPORATE BYLAWS OF THE COMPANY VI A PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Against Against APPROVAL FOR THE COMPANY TO OBTAIN FINANCING VII A PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL FOR THE ACQUISITION OF 100 PERCENT OF THE CAPITAL OF THE ENTITIES THAT ARE THE OWNERS OF THE WINDFARMS VENTIKA I AND VENTIKA II, WHICH TOGETHER MAKE UP VENTIKA, UNDER THE TERMS OF THE PURCHASE AND SALE AGREEMENT THAT WAS ENTERED INTO ON SEPTEMBER 2, 2016, AS WELL AS ANY OTHER ACTS THAT MAY BE NECESSARY IN REGARD TO THE MENTIONED ACQUISITION AND ITS FINANCING, IN FULFILLMENT OF ARTICLE 47 OF THE SECURITIES MARKET LAW VIII PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Against Against RATIFICATION OR APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY IX RESOLUTIONS REGARDING THE GRANTING OF Mgmt For For SPECIAL POWERS FOR THE IMPLEMENTATION OF THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING X A PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Against Against APPROVAL OF THE AMENDMENT OF ARTICLE 28 OF THE CORPORATE BYLAWS OF THE COMPANY IN REGARD TO THE MANNER OF ISSUING THE CALL NOTICES FOR THE GENERAL MEETINGS OF SHAREHOLDERS XI DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 708001564 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE REPORT FROM THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THAT REPORT, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016, AND THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES. RESOLUTIONS IN THIS REGARD II APPOINTMENT, RESIGNATION, REELECTION AND OR Mgmt Against Against RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL AS OF THE MEMBERS AND CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, CLASSIFICATION IN REGARD TO THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 26 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD III COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND OF THE VARIOUS COMMITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD IV RESTATEMENT OF THE BYLAWS. RESOLUTIONS IN Mgmt Against Against THIS REGARD V DESIGNATION OF SPECIAL DELEGATES. Mgmt For For RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- INNOLUX CORPORATION, CHUNAN CHEN Agenda Number: 708212559 -------------------------------------------------------------------------------------------------------------------------- Security: Y4090E105 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: TW0003481008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE OPERATING REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR OF 2016 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.1 PER SHARE 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY 4 AMENDMENT TO OPERATING PROCEDURE GOVERNING Mgmt For For THE ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY 5 PROPOSAL TO PROCESS DOMESTIC CAPITAL Mgmt For For INCREASE BY CASH TO ISSUE COMMON SHARES, TO ISSUE NEW SHARES AS A RESULT OF CASH CAPITAL INCREASE FOR SPONSORING ISSUANCE OF GDR 6 PROPOSAL TO PROCESS CAPITAL INCREASE IN Mgmt For For CASH TO CONDUCT PRIVATE PLACEMENT OF ORDINARY SHARES/PREFERRED SHARES OR PRIVATE PLACEMENT OF FOREIGN OR DOMESTIC CONVERTIBLE CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP, BOGOTA Agenda Number: 707796124 -------------------------------------------------------------------------------------------------------------------------- Security: P5624U101 Meeting Type: OGM Meeting Date: 31-Mar-2017 Ticker: ISIN: COE15PA00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 ELECTION OF THE PRESIDENT OF THE MEETING Mgmt For For 2 SECRETARY'S REPORT ON THE APPROVAL OF THE Mgmt Abstain Against MINUTE NO 106 OF MARCH 31ST, 2016 3 APPOINTMENT OF THE COMMISSION FOR THE Mgmt For For APPROVAL OF THE MINUTES AND THE VOTING 4 GREETING FROM BOARD OF DIRECTOR'S PRESIDENT Mgmt Abstain Against AND READING OF THE BOARD OF DIRECTOR'S AND CORPORATE GOVERNANCE REPORT 5 PRESENTATION AND APPROVAL OF THE MANAGEMENT Mgmt For For REPORT FOR THE YEAR 2016 6 READING AND PRESENTATION OF THE FINANCIAL Mgmt Abstain Against STATEMENT INDIVIDUAL AND CONSOLIDATED AS OF DECEMBER 31ST, 2016 7 READING THE REPORT OF THE FISCAL AUDIT Mgmt Abstain Against 8 APPROVAL OF THE FINANCIAL STATEMENTS Mgmt For For INDIVIDUAL AND CONSOLIDATED AS OF DECEMBER 31ST, 2016 9 APPROVAL THE PROFIT DISTRIBUTION PROPOSAL Mgmt For For OF THE EXERCISE 2016, TO ANNOUNCE THE DIVIDEND PAYMENT AND CONSTITUTION OF PATRIMONIAL RESERVES 10 APPOINTMENT OF THE FISCAL AUDITOR AND Mgmt For For ALLOCATION OF THEIR FEES 11 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 12 READING AND APPROVAL OF THE REMUNERATION Mgmt For For POLICY OF THE BOARD OF DIRECTORS 13 APPROVAL THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR'S FEES FOR THE TERM OF APRIL 2017 AND MARCH 2018 14 CHANGE ON THE DESTINATION OF THE RESERVE Mgmt For For FOR EQUITIES REACQUISITION TO THE RESERVE FOR THE PATRIMONIAL STRENGTHENING 15 OTHER PROPOSALS FROM THE SHAREHOLDERS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES INC, MAN Agenda Number: 707827715 -------------------------------------------------------------------------------------------------------------------------- Security: Y41157101 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: PHY411571011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 734086 DUE TO SPLITTING OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER. THE CALL IS DONE TO Mgmt For For OFFICIALLY OPEN THE MEETING 2 DETERMINATION OF EXISTENCE OF QUORUM. THE Mgmt For For PRESENCE OF SHAREHOLDERS HOLDING AT LEAST MAJORITY OF THE OUTSTANDING SHARES IS REQUIRED FOR THE EXISTENCE OF A QUORUM 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For STOCKHOLDERS MEETING HELD ON 21 APRIL 2016. SAID MINUTES RECORD THE PROCEEDINGS AT THE LAST STOCKHOLDERS MEETING PRIOR TO THIS MEETING 4 CHAIRMAN'S REPORT. THE CHAIRMAN'S REPORT Mgmt For For WILL PRESENT A SUMMARY OF BUSINESS OPERATION OF THE CORPORATION AND ITS SUBSIDIARIES DURING PRECEDING FISCAL YEAR 5 APPROVAL OF THE CHAIRMAN'S REPORT AND THE Mgmt For For 2016 AUDITED FINANCIAL STATEMENTS. HAVING HEARD THE REPORT, THE SHAREHOLDERS ARE ASKED TO APPROVE THE CHAIRMAN'S REPORT AND THE AUDITED FINANCIAL STATEMENTS 6 APPROVAL/RATIFICATION OF ACTS, CONTRACTS, Mgmt For For INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING. SAID ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS ARE SUMMARIZED IN ITEM 15 OF THE INFORMATION STATEMENT (SEC FORM 20-IS) TO BE FURNISHED TO THE SHAREHOLDERS AND APPROVAL THEREOF BY THE STOCKHOLDERS IS SOUGHT 7 ELECTION OF DIRECTORS: ENRIQUE K. RAZON, JR Mgmt For For 8 ELECTION OF DIRECTORS: JON RAMON ABOITIZ Mgmt Against Against 9 ELECTION OF DIRECTORS: OCTAVIO VICTOR R. Mgmt For For ESPIRITU (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTORS: JOSEPH R. HIGDON Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTORS: JOSE C. IBAZETA Mgmt Against Against 12 ELECTION OF DIRECTORS: STEPHEN A. PARADIES Mgmt Against Against 13 ELECTION OF DIRECTORS: ANDRES SORIANO III Mgmt Against Against 14 AMENDMENT OF: (A) THE SEVENTH ARTICLE OF Mgmt For For THE ARTICLES OF INCORPORATION OF THE CORPORATION TO DELETE THE PROVISION THAT THE PREFERRED B SHARES SHALL BE REDEEMED BY THE CORPORATION WHEN THE NATIONALITY RESTRICTIONS APPLICABLE TO THE CORPORATION ARE LIFTED BY APPROPRIATE LEGISLATION OR CONSTITUTIONAL AMENDMENT 15 AMENDMENT OF: (B) THE EIGHTH ARTICLE OF THE Mgmt For For ARTICLES OF INCORPORATION OF THE CORPORATION TO DELETE THE RIGHT OF FIRST REFUSAL AND OTHER RESTRICTIONS ON THE RIGHT TO SELL SHARES IN THE CORPORATION OTHER THAN THE NATIONALITY RESTRICTION 16 APPOINTMENT OF EXTERNAL AUDITORS. THE Mgmt For For APPOINTMENT OF THE EXTERNAL AUDITOR NAMED IN ITEM 7 OF THE INFORMATION STATEMENT IS BEING SOUGHT 17 OTHER MATTERS. ANY OTHER MATTER WHICH MAY Mgmt Against Against BE BROUGHT TO THE ATTENTION OF THE STOCKHOLDERS MAY BE TAKEN UP 18 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERPARK HOLDINGS CORP, SEOUL Agenda Number: 707833958 -------------------------------------------------------------------------------------------------------------------------- Security: Y4165S104 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: KR7035080001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR GANG DONG HWA Mgmt For For 2.2 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt For For DONG EOP 2.3 ELECTION OF OUTSIDE DIRECTOR CHOE CHANG HAE Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CHOE CHANG HAE 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTIME RETAIL (GROUP) CO LTD Agenda Number: 707206389 -------------------------------------------------------------------------------------------------------------------------- Security: G4922U103 Meeting Type: AGM Meeting Date: 08-Jul-2016 Ticker: ISIN: KYG4922U1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0621/ltn20160621343.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0621/ltn20160621359.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RE-ELECT MR. CHEN XIAODONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY CMMT 23 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTIME RETAIL (GROUP) CO LTD Agenda Number: 707932376 -------------------------------------------------------------------------------------------------------------------------- Security: G4922U103 Meeting Type: EGM Meeting Date: 08-May-2017 Ticker: ISIN: KYG4922U1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331145.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331103.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING S.1 TO APPROVE THE CAPITAL REDUCTION FOR THE Mgmt For For PURPOSE OF GIVING EFFECT TO THE SCHEME O.1 TO APPROVE THE INCREASE IN THE ISSUED SHARE Mgmt For For CAPITAL OF THE COMPANY, AND AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS CONSIDERED BY HIM/HER TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME AND TO APPLY TO THE STOCK EXCHANGE OF HONG KONG LIMITED FOR THE WITHDRAWAL OF THE LISTING OF THE SHARES OF THE COMPANY O.2 TO APPROVE THE ROLLOVER ARRANGEMENT BETWEEN Mgmt For For ALIBABA INVESTMENT LIMITED, INTIME INTERNATIONAL HOLDINGS LIMITED, MR. CHEN XIAODONG AND HONOR MIND HOLDINGS LIMITED UNDER THE ROLLOVER AGREEMENT ENTERED INTO AMONG THEM ON 9 JANUARY 2017 CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS S.1 TO O.2 IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTIME RETAIL (GROUP) CO LTD Agenda Number: 707932592 -------------------------------------------------------------------------------------------------------------------------- Security: G4922U103 Meeting Type: CRT Meeting Date: 08-May-2017 Ticker: ISIN: KYG4922U1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331159.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331087.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT DATED 31 MARCH 2017 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME) AS REFERRED TO IN THE NOTICE DATED 31 MARCH 2017 CONVENING THE COURT MEETING (THE "NOTICE") , AND AT SUCH COURT MEETING (OR AT ANY ADJOURNMENT THEREOF) -------------------------------------------------------------------------------------------------------------------------- INVENTEC CORPORATION Agenda Number: 708201277 -------------------------------------------------------------------------------------------------------------------------- Security: Y4176F109 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002356003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.45 PER SHARE. 3 TO AMEND THE COMPANY'S 'ARTICLES OF Mgmt For For INCORPORATION'. 4 TO AMEND THE COMPANY'S 'RULES OF PROCEDURE Mgmt For For FOR SHAREHOLDERS MEETINGS'. 5 TO AMEND THE COMPANY'S 'PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS'. 6 TO AMEND THE COMPANY'S 'REGULATIONS MAKING Mgmt For For OF ENDORSEMENTS GUARANTEES'. 7 TO AMEND THE COMPANY'S 'REGULATIONS Mgmt For For GOVERNING LOANING OF FUNDS'. 8.1 THE ELECTION OF THE DIRECTOR.:YEH KUO Mgmt For For I,SHAREHOLDER NO.00000001 8.2 THE ELECTION OF THE DIRECTOR.:LEE TSU Mgmt For For CHIN,SHAREHOLDER NO.00000009 8.3 THE ELECTION OF THE DIRECTOR.:WEN SHIH Mgmt For For CHIN,SHAREHOLDER NO.00000026 8.4 THE ELECTION OF THE DIRECTOR.:CHANG CHING Mgmt For For SUNG,SHAREHOLDER NO.00000037 8.5 THE ELECTION OF THE DIRECTOR.:HUANG KUO Mgmt For For CHUN,SHAREHOLDER NO.00000307 8.6 THE ELECTION OF THE DIRECTOR.:CHO TOM Mgmt For For HWAR,SHAREHOLDER NO.00000157 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHANG CHANG PANG,SHAREHOLDER NO.N102640XXX 8.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:CHEN RUEY LONG,SHAREHOLDER NO.Q100765XXX 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHYU JYUO MIN,SHAREHOLDER NO.F102333XXX 9 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS AND THEIR REPRESENTATIVES FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Agenda Number: 708003493 -------------------------------------------------------------------------------------------------------------------------- Security: P58595102 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: CL0000001256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION OF THE REPORT FROM THE OUTSIDE Mgmt For For AUDITORS, TO VOTE IN REGARD TO THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016 2 TO RESOLVE ON THE DISTRIBUTION OF PROFIT Mgmt For For AND PAYMENT OF DIVIDENDS FROM THE 2016 FISCAL YEAR 3 PRESENTATION OF THE DIVIDEND POLICY OF THE Mgmt Abstain Against COMPANY 4 TO REPORT IN REGARD TO RELATED PARTY Mgmt Abstain Against TRANSACTION UNDER TITLE XVI OF LAW 18,046, IF THERE ARE ANY 5 TO DESIGNATE INDEPENDENT OUTSIDE AUDITORS Mgmt For For FOR THE 2017 FISCAL YEAR 6 TO DESIGNATE RISK RATING AGENCIES FOR THE Mgmt For For 2017 FISCAL YEAR 7 TO ESTABLISH THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2017 FISCAL YEAR 8 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against 9 TO GIVE AN ACCOUNTING OF THE EXPENSES OF Mgmt Abstain Against THE BOARD OF DIRECTORS DURING 2016 10 TO ESTABLISH THE COMPENSATION AND BUDGET OF Mgmt For For THE COMMITTEE OF DIRECTORS FOR THE 2017 FISCAL YEAR 11 TO GIVE AN ACCOUNTING OF THE ACTIVITIES AND Mgmt Abstain Against EXPENSES OF THE COMMITTEE OF DIRECTORS DURING 2016 12 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For SHAREHOLDER GENERAL MEETING CALL NOTICES AND OTHER MATTERS OF INTEREST TO THE SHAREHOLDERS WILL BE PUBLISHED 13 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against ARE WITHIN THE AUTHORITY OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- INVESTEC LIMITED, SANDTON Agenda Number: 707206391 -------------------------------------------------------------------------------------------------------------------------- Security: S39081138 Meeting Type: OGM Meeting Date: 20-Jul-2016 Ticker: ISIN: ZAE000081949 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 OFF-MARKET PURCHASE OF PREFERENCE SHARES Mgmt For For FROM COMPUTERSHARE COMPANY NOMINEES LIMITED AND COMPUTERSHARE NOMINEES (PTY) LIMITED -------------------------------------------------------------------------------------------------------------------------- INVESTEC LIMITED, SANDTON Agenda Number: 707226228 -------------------------------------------------------------------------------------------------------------------------- Security: S39081138 Meeting Type: AGM Meeting Date: 04-Aug-2016 Ticker: ISIN: ZAE000081949 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 17 Non-Voting INVESTEC PLC AND INVESTEC LIMITED 1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 2 TO RE-ELECT GLYNN ROBERT BURGER AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 3 TO RE-ELECT LAUREL CHARMAINE BOWDEN AS A Mgmt For For DIRECTOR TO INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt Against Against DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 5 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt For For CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 6 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 7 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 8 TO RE-ELECT CHARLES RICHARD JACOBS AS A Mgmt Against Against DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 9 TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 10 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt Against Against OF INVESTEC PLC AND INVESTEC LIMITED 11 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 12 TO RE-ELECT LORD MALLOCH-BROWN AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 13 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 14 TO RE-ELECT PETER RICHARD SUTER THOMAS AS A Mgmt Against Against DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 15 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 16 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt For For DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2016 17 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For RESOLUTIONS CMMT PLEASE NOTE THE RESOLUTIONS O.18 TO O.22 Non-Voting INVESTEC LIMITED O.18 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITORS, THE CHAIRMAN OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE O.19 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX MONTH PERIOD ENDED 30 SEPTEMBER 2015 O.20 SUBJECT TO THE PASSING OF RESOLUTION NO 33, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2016 O.21 TO REAPPOINT ERNST & YOUNG INC. AS JOINT Mgmt For For AUDITORS OF INVESTEC LIMITED O.22 TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF Mgmt For For INVESTEC LIMITED CMMT PLEASE NOTE THE RESOLUTIONS O.23 TO O.25, Non-Voting 26S.1, 27S.2, 28S.3, 29S.4 AND 30S.5 INVESTEC LIMITED O.23 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt For For THE UNISSUED ORDINARY SHARES O.24 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For VARIABLE RATE, CUMULATIVE, REDEEMABLE PREFERENCE SHARES AND THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES O.25 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 26S.1 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For SHARES 27S.2 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP1 Mgmt For For REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES, CLASS ILRP2 REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES, ANY OTHER REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 28S.3 FINANCIAL ASSISTANCE Mgmt For For 29S.4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 30S.5 AMENDMENT TO THE MEMORANDUM OF Mgmt For For INCORPORATION OF INVESTEC LIMITED CMMT PLEASE NOTE THE RESOLUTIONS O.31 TO O.34, Non-Voting O.35, O.36 AND O.37 INVESTEC PLC O.31 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS O.32 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE SIX MONTH PERIOD ENDED 30 SEPTEMBER 2015 O.33 SUBJECT TO THE PASSING OF RESOLUTION NO 20, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2016 O.34 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION O.35 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES O.36 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For SHARES O.37 POLITICAL DONATIONS Mgmt For For CMMT 04 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS "O.23, O.24, O.25, O.35, O.36". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IOI CORPORATION BHD, PUTRAJAYA Agenda Number: 707419734 -------------------------------------------------------------------------------------------------------------------------- Security: Y41763106 Meeting Type: AGM Meeting Date: 28-Oct-2016 Ticker: ISIN: MYL1961OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK KAROWNAKARAN @ KARUNAKARAN A/L RAMASAMY 2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR LIM TUANG OOI 3 THAT TAN SRI DATO' LEE SHIN CHENG, A Mgmt For For DIRECTOR RETIRING PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965 BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 4 THAT TAN SRI PETER CHIN FAH KUI, A DIRECTOR Mgmt For For RETIRING PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965 BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 5 THAT THE PAYMENT OF DIRECTORS' FEES OF Mgmt For For RM1,195,000 FOR THE FINANCIAL YEAR ENDING 30 JUNE 2017 PAYABLE QUARTERLY IN ARREARS AFTER EACH MONTH OF COMPLETED SERVICE OF THE DIRECTORS DURING THE FINANCIAL YEAR, BE AND IS HEREBY APPROVED 6 TO RE-APPOINT MESSRS BDO, THE RETIRING Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2017 AND TO AUTHORISE THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION 7 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 8 PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK Mgmt For For AUTHORITY 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LTD, MUMBAI Agenda Number: 707347856 -------------------------------------------------------------------------------------------------------------------------- Security: Y41784102 Meeting Type: AGM Meeting Date: 23-Sep-2016 Ticker: ISIN: INE821I01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 CONSIDER AND ADOPT AUDITED FINANCIAL Mgmt For For STATEMENT, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS 2 TO APPROVE TWO INTERIM DIVIDENDS Mgmt For For AGGREGATING INR 4/- PER EQUITY SHARE ALREADY PAID DURING FINANCIAL YEAR 2015-16 3 RE-APPOINTMENT OF MR. MUKESHLAL GUPTA WHO Mgmt Against Against RETIRES BY ROTATION 4 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: M/S S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301003E/E300005) AND M/S GOKHALE & SATHE, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 103264W) 5 APPOINTMENT OF MR. SUNIL TANDON AS AN Mgmt For For INDEPENDENT DIRECTOR 6 REVISION IN REMUNERATION OF MR. VIRENDRA D. Mgmt For For MHAISKAR AS A MANAGING DIRECTOR 7 APPOINTMENT OF MRS. DEEPALI V. MHAISKAR AS Mgmt For For A WHOLE TIME DIRECTOR 8 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For MRS. NEHA SHASHIKANT APTE, COST ACCOUNTANTS (FRN: 102229) COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2016 9 INCREASE IN BORROWING POWER UNDER SECTION Mgmt For For 180(1)(C) OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LTD Agenda Number: 707766448 -------------------------------------------------------------------------------------------------------------------------- Security: Y4177E119 Meeting Type: AGM Meeting Date: 04-Apr-2017 Ticker: ISIN: TH0471010Y12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 STATEMENT OF THE CHAIRMAN Mgmt Abstain Against 2 ACKNOWLEDGE THE COMPANY'S 2016 OPERATING Mgmt For For RESULTS AND APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENT 3 APPROVE THE DIVIDEND PAYMENT OF THE Mgmt For For COMPANY'S 2016 OPERATING RESULTS 4.1 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For WHO IS RETIRING BY ROTATION: MR. SOMNUK BOMRUNGSALEE 4.2 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For WHO IS RETIRING BY ROTATION: MR. EKNITI NITITHANPRAPAS 4.3 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For WHO IS RETIRING BY ROTATION: MR. ANUSORN SANGNIMNUAN 4.4 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For WHO IS RETIRING BY ROTATION: MR. JESSADA PROMJART 4.5 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For WHO IS RETIRING BY ROTATION: MR. WOOTHISARN TANCHAI 5 APPROVE THE BOARD DIRECTORS' REMUNERATIONS Mgmt For For FOR THE YEAR 2017 6 APPOINT AN AUDITOR AND DETERMINE THE Mgmt For For AUDITOR FEES FOR THE YEAR 2016: DELOITTE TOUCHE TOHMATSU JAIYOS ADVISORY COMPANY LIMITED 7 ANY OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT 16 FEB 2017: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 16 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IS DONGSEO CO LTD Agenda Number: 707547026 -------------------------------------------------------------------------------------------------------------------------- Security: Y2095N104 Meeting Type: EGM Meeting Date: 08-Dec-2016 Ticker: ISIN: KR7010780005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IS DONGSEO CO LTD Agenda Number: 707825684 -------------------------------------------------------------------------------------------------------------------------- Security: Y2095N104 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7010780005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF DIRECTOR CANDIDATE: YANG WON MO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Agenda Number: 707932958 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211C210 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: TH0438010Z10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 741169 DUE TO RECEIPT OF DIRECTOR NAMES IN RESOLUTION 5 AND ADDITION OF RESOLUTIONS 11 & 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS 2 TO CONSIDER AND ACKNOWLEDGE THE 2016 Mgmt Abstain Against OPERATION RESULTS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2016 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PARTIAL PROFITS AS LEGAL RESERVE AND APPROVE THE DIVIDEND PAYMENT FOR THE 2016 ACCOUNTING PERIOD 5.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DIRECTOR IN PLACE OF DIRECTOR WHO WOULD BE RETIRED BY ROTATION TO BE DIRECTOR FOR ANOTHER TERM: MR. PREMCHAI KARNASUTA 5.2 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against OF DIRECTOR IN PLACE OF DIRECTOR WHO WOULD BE RETIRED BY ROTATION TO BE DIRECTOR FOR ANOTHER TERM: MR. THORANIS KARNASUTA 5.3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DIRECTOR IN PLACE OF DIRECTOR WHO WOULD BE RETIRED BY ROTATION TO BE DIRECTOR FOR ANOTHER TERM: MR. TIRAPONGSE PANGSRIVONGSE 5.4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DIRECTOR IN PLACE OF DIRECTOR WHO WOULD BE RETIRED BY ROTATION TO BE DIRECTOR FOR ANOTHER TERM: PROF.DR.MINGSARN KAOSA-ARD 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF AUDIT COMMITTEE IN PLACE OF AUDIT COMMITTEE WHO WOULD BE RETIRED BY ROTATION TO BE AUDIT COMMITTEE FOR ANOTHER TERM 7 TO CONSIDER AND DETERMINE THE REMUNERATION Mgmt For For FOR THE YEAR 2017 OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AN AUDITOR AND THE DETERMINATION OF REMUNERATION OF THE AUDITOR FOR THE YEAR 2017 9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE COMPANY'S OBJECTIVES CLAUSE 36 10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For CLAUSE 3. OF THE MEMORANDUM OF ASSOCIATION IN ACCORDANCE WITH THE AMENDMENT OF COMPANY'S OBJECTIVES 11 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For REGISTERED CAPITAL AND THE ALLOCATION OF THE NEWLY-ISSUED ORDINARY SHARES TO ACCOMMODATE THE ADJUSTMENT OF THE EXERCISE PRICE AND EXERCISE RATIO OF THE WARRANTS TO PURCHASE ORDINARY SHARES OF ITALIAN-THAI DEVELOPMENT PUBLIC COMPANY LIMITED, NO.1 (ITD-W1) 12 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For CLAUSE 4. OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE CAPITAL INCREASE CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ITC LTD, KOLKATA Agenda Number: 707206567 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: AGM Meeting Date: 22-Jul-2016 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS 2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED 31ST MARCH, 2016 3 TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL Mgmt For For ANAND (DIN: 00022279) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE APPOINTMENT OF MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (REGISTRATION NO. 302009E), AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE HUNDRED AND SIXTH ANNUAL GENERAL MEETING BE AND IS HEREBY RATIFIED, AND REMUNERATION OF INR 2,65,00,000/- TO MESSRS. DELOITTE HASKINS & SELLS TO CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2016-17 PAYABLE IN ONE OR MORE INSTALMENTS PLUS SERVICE TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY APPROVED 5 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. SANJIV PURI (DIN: 00280529) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, AND FURTHER THAT THE APPOINTMENT OF AND THE REMUNERATION PAID / PAYABLE TO MR. PURI AS WHOLETIME DIRECTOR OF THE COMPANY FOR THE PERIOD FROM 6TH DECEMBER, 2015 UP TO THE DATE OF THIS MEETING, AS ALSO THE APPOINTMENT OF AND THE REMUNERATION PAYABLE TO MR. PURI AS WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, BE AND ARE HEREBY APPROVED 6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. RAJIV TANDON (DIN: 00042227) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, AND FURTHER THAT THE APPOINTMENT OF AND THE REMUNERATION PAID / PAYABLE TO MR. TANDON AS WHOLETIME DIRECTOR OF THE COMPANY FOR THE PERIOD FROM 22ND JANUARY, 2016 UP TO THE DATE OF THIS MEETING, AS ALSO THE APPOINTMENT OF AND THE REMUNERATION PAYABLE TO MR. TANDON AS WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, BE AND ARE HEREBY APPROVED 7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MS. NIRUPAMA RAO (DIN: 06954879) BE AND IS HEREBY APPOINTED AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 8TH APRIL, 2016, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES 8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF ('THE ACT'), THIS MEETING HEREBY APPROVES THE APPOINTMENT OF MR. YOGESH CHANDER DEVESHWAR (DIN: 00044171) AS NON-EXECUTIVE DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION, AND CHAIRMAN OF THE COMPANY FOR A PERIOD OF THREE YEARS WITH EFFECT FROM 5TH FEBRUARY, 2017, ON REMUNERATION AS APPLICABLE TO THE OTHER NON-EXECUTIVE DIRECTORS OF THE COMPANY, AND AS CHAIRMAN, MR. DEVESHWAR WOULD BE ENTITLED TO ADDITIONAL REMUNERATION AND BENEFITS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO THE APPROVAL OF THE MEMBERS, PROVIDED HOWEVER THAT THE AGGREGATE REMUNERATION, INCLUDING COMMISSION, PAID TO THE DIRECTORS OTHER THAN THE WHOLETIME DIRECTORS IN A FINANCIAL YEAR SHALL NOT EXCEED ONE PERCENT OF THE NET PROFITS OF THE COMPANY, IN TERMS OF SECTION 197 OF THE ACT AND COMPUTED IN THE MANNER REFERRED TO IN SECTION 198 OF THE ACT 9 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAID / PAYABLE TO THE WHOLETIME DIRECTORS OF THE COMPANY WITH EFFECT FROM 1ST APRIL, 2016, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING 10 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF ('THE ACT'), AND REGULATION 17(6) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE DIRECTORS OF THE COMPANY OTHER THAN THE WHOLETIME DIRECTORS BE PAID ANNUALLY, FOR A PERIOD NOT EXCEEDING THREE YEARS, FOR EACH OF THE FINANCIAL YEARS COMMENCING FROM 1ST APRIL, 2016, COMMISSION RANGING BETWEEN INR 30,00,000/- AND INR 60,00,000/- INDIVIDUALLY, AS THE BOARD OF DIRECTORS OF THE COMPANY ('THE BOARD') MAY DETERMINE BASED ON PERFORMANCE AND GUIDELINES FRAMED BY THE BOARD FOR THIS PURPOSE, IN ADDITION TO THE FEES FOR ATTENDING THE MEETINGS OF THE BOARD / COMMITTEE THEREOF, PROVIDED HOWEVER THAT THE AGGREGATE REMUNERATION, INCLUDING COMMISSION, PAID TO SUCH DIRECTORS IN A FINANCIAL YEAR SHALL NOT EXCEED ONE PERCENT OF THE NET PROFITS OF THE COMPANY, IN TERMS OF SECTION 197 OF THE ACT AND COMPUTED IN THE MANNER REFERRED TO IN SECTION 198 OF THE ACT 11 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF 'PAPER AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR THE FINANCIAL YEAR 2016-17, AT INR 4,00,000/- PLUS SERVICE TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED 12 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE REMUNERATION OF MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN 'PAPER AND PAPERBOARD' AND 'NICOTINE GUM', FOR THE FINANCIAL YEAR 2016-17, AT INR 5,00,000/- PLUS SERVICE TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED -------------------------------------------------------------------------------------------------------------------------- ITC LTD, KOLKATA Agenda Number: 707760698 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: OTH Meeting Date: 16-Mar-2017 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION FOR ALTERATION OF THE Mgmt For For OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO INCLUDE 'HEALTHCARE': CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY ALTERED BY INSERTION OF THE SUB-CLAUSE AFTER THE EXISTING SUB-CLAUSE (A)(XXI) -------------------------------------------------------------------------------------------------------------------------- JAGRAN PRAKASHAN LTD, KANPUR Agenda Number: 707341448 -------------------------------------------------------------------------------------------------------------------------- Security: Y42140114 Meeting Type: AGM Meeting Date: 23-Sep-2016 Ticker: ISIN: INE199G01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 CONSIDERATION AND ADOPTION OF STANDALONE Mgmt For For AND CONSOLIDATED AUDITED BALANCE SHEET, STATEMENT OF PROFIT AND LOSS WITH THE REPORT OF BOARD OF DIRECTORS AND THE AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 2 RE-APPOINTMENT OF MR. SUNIL GUPTA (DIN- Mgmt For For 00317228) AS A DIRECTOR WHO RETIRES BY ROTATION 3 RE-APPOINTMENT OF MR SATISH CHANDRA MISHRA Mgmt For For (DIN- 06643245) AS A DIRECTOR WHO RETIRES BY ROTATION 4 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: M/S PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP, CHARTERED ACCOUNTANTS, NEW DELHI (FRN 012754N/N500016) 5 RE-APPOINTMENT OF MS. ANITA NAYYAR (DIN- Mgmt Against Against 03317861) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM UPTO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE CALENDAR YEAR 2019 6 APPOINTMENT OF MR. VIKRAM SAKHUJA (DIN- Mgmt For For 00398420) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM UP TO THE ANNUAL GENERAL MEETING TO BE HELD IN THE CALENDAR YEAR 2020 7 RE- APPOINTMENT OF MR. MAHENDRA MOHAN GUPTA Mgmt For For (DIN- 00020451) AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS WITH EFFECT FROM OCTOBER 01, 2016 8 RE- APPOINTMENT OF MR. SANJAY GUPTA (DIN- Mgmt For For 00028734) AS A WHOLE TIME DIRECTOR AND DESIGNATED AS "CHIEF EXECUTIVE OFFICER" OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS WITH EFFECT FROM OCTOBER 01, 2016 9 RE- APPOINTMENT OF MR. SHAILESH GUPTA (DIN- Mgmt For For 00192466) AS A WHOLE TIME DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS WITH EFFECT FROM OCTOBER 01, 2016 10 RE- APPOINTMENT OF MR. DHIRENDRA MOHAN Mgmt For For GUPTA (DIN- 01057827) AS A WHOLE TIME DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS WITH EFFECT FROM OCTOBER 01, 2016 11 RE- APPOINTMENT OF MR. SUNIL GUPTA (DIN- Mgmt For For 00317228) AS A WHOLE TIME DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS WITH EFFECT FROM OCTOBER 01, 2016 -------------------------------------------------------------------------------------------------------------------------- JAGRAN PRAKASHAN LTD, KANPUR Agenda Number: 707693152 -------------------------------------------------------------------------------------------------------------------------- Security: Y42140114 Meeting Type: OTH Meeting Date: 08-Feb-2017 Ticker: ISIN: INE199G01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION UNDER SECTION 68, 69, 70 Mgmt For For AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 FOR BUYBACK OF UPTO 155,00,000 (ONE HUNDRED AND FIFTY FIVE LAKH) EQUITY SHARES OF THE COMPANY (REPRESENTING 4.74% OF THE TOTAL NUMBER OF EQUITY SHARES IN THE PAID UP CAPITAL OF THE COMPANY) FROM ALL THE EQUITY SHAREHOLDERS ON A PROPORTIONATE BASIS THROUGH THE "TENDER OFFER" ROUTE AS PRESCRIBED UNDER SEBI (BUY-BACK OF SECURITIES) REGULATIONS,1998 AT A PRICE OF INR195 PER EQUITY SHARE AGGREGATING INR 302,25,00,000 (RUPEES THREE HUNDRED TWO CRORES AND TWENTY FIVE LAKHS) -------------------------------------------------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD, JALGAON Agenda Number: 707800086 -------------------------------------------------------------------------------------------------------------------------- Security: Y42531148 Meeting Type: EGM Meeting Date: 24-Mar-2017 Ticker: ISIN: INE175A01038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS Mgmt For For (FCCBS) UPTO USD 75 MILLION TO NON-PROMOTER ENTITIES FOR REDEMPTION OF FCCBS WORTH USD 50 MILLION ISSUED IN 2012/2013 AND BALANCE USD 25 MILLION FRESH ISSUE FOR PERMITTED USE -------------------------------------------------------------------------------------------------------------------------- JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED Agenda Number: 707784232 -------------------------------------------------------------------------------------------------------------------------- Security: Y44202334 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: TH0418G10Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER CERTIFYING THE MINUTES OF THE Mgmt For For 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS, HELD ON 29 APRIL 2016 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against ANNUAL REPORT ON THE COMPANY'S OPERATION RESULT FOR THE YEAR 2016 3 TO CONSIDER APPROVING THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT, ENDED 31 DECEMBER 2016 4 TO CONSIDER THE ALLOCATION OF NET PROFIT AS Mgmt For For LEGAL RESERVE AND THE DIVIDEND FOR THE YEAR 2016 5 TO CONSIDER AN APPOINTMENT OF AUDITOR AND Mgmt For For TO FIX AUDIT FEE FOR THE YEAR 2017 6.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE WHO RETIRE BY ROTATION AND FIX THE REMUNERATION FOR THE YEAR 2017: MRS.CHANTRA PURNARIKSHA 6.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE WHO RETIRE BY ROTATION AND FIX THE REMUNERATION FOR THE YEAR 2017: MR.SUBHOJ SUNYABHISITHKUL 6.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE WHO RETIRE BY ROTATION AND FIX THE REMUNERATION FOR THE YEAR 2017: MR.TERASAK JERAUSWAPONG 6.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE WHO RETIRE BY ROTATION AND FIX THE REMUNERATION FOR THE YEAR 2017: MR.PLEUMJAI SINARKORN 7 TO APPROVE THE DISPOSAL OF THE ADDITIONAL Mgmt For For OPTICAL FIBER CABLE (OFC) TO THE JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND 8 TO APPROVE THE ENTERING INTO OF THE ASSET Mgmt For For ACQUISITION TRANSACTION BY MEANS OF LEASING THE ADDITIONAL OPTICAL FIBER CABLE (OFC) FROM THE JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND AND PROVIDING THE FUND A GUARANTEE OF ASSET LEASE PAYMENT TO BE OBTAINED FROM THE LEASING OUT OF THE ADDITIONAL ASSETS 9 TO APPROVE THE SUBSCRIPTION OF NEWLY-ISSUED Mgmt For For INVESTMENT UNITS OF THE JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND 10 TO APPROVE THE APPOINTMENT OF THE Mgmt For For AUTHORIZED PERSON TO UNDERTAKE ACTIONS IN CONNECTION WITH THE ENTERING INTO OF THE ASSET ACQUISITION AND DISPOSAL TRANSACTION AS DETAILED IN 11 TO CONSIDER OTHER ISSUES (IF ANY) Mgmt Against Against CMMT PLEASE NOTE THAT AGENDA ITEM 7 - 9 IN THIS Non-Voting REGARD, THE MATTERS IN AGENDA ITEM 7 - 10 ARE RELATED TO EACH OTHER. THEREFORE, THE APPROVAL ON THE MATTERS UNDER AGENDA ITEM 7 - 10 ARE CONSIDERED AS CONDITIONAL UPON EACH OTHER. SHOULD ANY OF SUCH AGENDA ITEMS IS NOT APPROVED BY THE MEETING, IT SHALL BE DEEMED THAT ANY SUCH PREVIOUS AGENDA ITEMS WHICH WERE APPROVED BY THE SHAREHOLDERS MEETING BE CANCELLED AND THERE SHALL BE NO FURTHER PROPOSAL OF ANY AGENDA ITEM FOR CONSIDERATION BY THIS SHAREHOLDERS MEETING. IN ADDITION, IT SHALL ALSO BE DEEMED THAT ALL CONSIDERATION AND APPROVAL ON THE MATTERS UNDER AGENDA IT EM 7 - 10 ARE NOT APPROVED BY THE SHAREHOLDERS MEETING CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD., JEONJU Agenda Number: 707801723 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S2E5104 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7175330000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 734238 DUE TO ADDITION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF OUTSIDE DIRECTOR: CHOI JEONG SU Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: LEE YONG SHIN Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: LEE JONG HWA Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: KANG HYO SEOK 5.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: KIM DAE GON 5.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: LEE YONG SHIN 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 7 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For OUTSIDE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- JG SUMMIT HOLDINGS INC, PASIG CITY Agenda Number: 708174999 -------------------------------------------------------------------------------------------------------------------------- Security: Y44425117 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: PHY444251177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 769146 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against EXISTENCE OF A QUORUM 2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL MEETING OF THE STOCKHOLDERS HELD ON JUNE 9, 2016 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt For For 5 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For 6 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For 7 ELECTION OF DIRECTOR: LILY G. NGOCHUA Mgmt For For 8 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For 9 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For JR 10 ELECTION OF DIRECTOR: ROBINA Y. Mgmt For For GOKONGWEI-PE 11 ELECTION OF DIRECTOR: RICARDO J. ROMULO Mgmt For For 12 ELECTION OF DIRECTOR: CORNELIO T. PERALTA Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: JOSE T. PARDO Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: RENATO T. DE GUZMAN Mgmt For For (INDEPENDENT DIRECTOR) 15 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For GORRES VELAYO 16 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING 17 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 18 ADJOURNMENT Mgmt Abstain Against CMMT 30 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 780136. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JIANGNAN GROUP LTD, GRAND CAYMAN Agenda Number: 707953938 -------------------------------------------------------------------------------------------------------------------------- Security: G51383100 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: KYG513831001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0406/LTN201704061513.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE REPORTS OF THE Mgmt For For DIRECTORS OF THE COMPANY AND THE COMPANY'S AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DECLARATION OF PAYMENT OF A Mgmt For For FINAL DIVIDEND OF HK3.1 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. JIANG YONGWEI AS A DIRECTOR Mgmt For For OF THE COMPANY 3.B TO RE-ELECT MR. YANG RONGKAI AS A DIRECTOR Mgmt For For OF THE COMPANY 3.C TO RE-ELECT MR. POON YICK PANG PHILIP AS A Mgmt For For DIRECTOR OF THE COMPANY 3.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY 5.C TO ADD THE NUMBER OF THE SHARES OF THE Mgmt Against Against COMPANY REPURCHASED BY THE COMPANY TO THE TOTAL NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ALLOTTED AND ISSUED UNDER THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NUMBERED 5(A) -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO LTD Agenda Number: 707369749 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: EGM Meeting Date: 27-Oct-2016 Ticker: ISIN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0907/LTN20160907326.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0907/LTN20160907316.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1.01 TO ELECT MR. GU DEJUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND THE SIGNING OF A SERVICE CONTRACT BETWEEN THE COMPANY AND MR. GU WITH A TERM COMMENCING FROM THE DATE OF THE SECOND 2016 EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 1.02 TO ELECT MR. WU XINHUA AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. WU WITH A TERM COMMENCING FROM THE DATE OF THE SECOND 2016 EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO LTD, NANJING Agenda Number: 708148855 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0504/LTN201705041291.pdf, 1 TO APPROVE THE WORK REPORT OF THE BOARD OF Mgmt For For DIRECTORS (THE "DIRECTORS") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE AUDIT REPORT OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO APPROVE THE FINAL ACCOUNTING REPORT OF Mgmt For For THE COMPANY FOR 2016 5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For THE COMPANY FOR 2017 6 TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION Mgmt For For PROPOSAL OF THE COMPANY FOR 2016: THE COMPANY PROPOSED TO DISTRIBUTE FINAL DIVIDENDS OF RMB0.42 PER SHARE (TAX INCLUSIVE) 7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS FOR THE YEAR 2017 AT A REMUNERATION OF RMB2,400,000 PER YEAR 8 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S INTERNAL CONTROL AUDITOR FOR THE YEAR 2017 AT A REMUNERATION OF RMB800,000 PER YEAR 9 TO APPROVE THE ISSUANCE OF ULTRA-SHORT-TERM Mgmt For For NOTES OF UP TO RMB5 BILLION BY THE COMPANY; TO AUTHORISE MR. GU DEJUN, A DIRECTOR, TO DEAL WITH THE SUBSEQUENT MATTERS SUCH AS THE EXECUTION OF CONTRACTS AND APPROVAL OF FUND APPROPRIATION; AND TO ISSUE SUCH NOTES WITHIN ONE YEAR STARTING FROM THE DATE OF THE APPROVAL AT THE AGM 10 TO APPROVE THE COMPANY'S LENDING OF UP TO Mgmt For For RMB2 BILLION TO GUANGJING XICHENG COMPANY FROM THE FUNDS RAISED BY THE ISSUANCE OF ULTRA-SHORT-TERM NOTES DURING THE 3-YEAR PERIOD COMMENCING FROM THE DATE OF APPROVAL BY SHAREHOLDERS AT THE AGM AND CARRYING AN INTEREST AT A RATE EQUAL TO THE PREVAILING INTEREST RATE OF THE ULTRA-SHORT-TERM NOTES TO BE ISSUED BY THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.01 AND 12.01 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For DIRECTOR: TO ELECT MR. YAO YONGJIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO APPROVE THE SIGNING OF A SERVICE CONTRACT BETWEEN THE COMPANY AND MR. YAO WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 12.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For SUPERVISOR: TO ELECT MR. CHEN ZHONGYANG AS A SUPERVISOR OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE FOR RESOLUTIONS 1 TO 10. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER CO LTD Agenda Number: 708063196 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: CNE1000003K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN201704211274.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN201704211270.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR OF 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2016 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY FOR THE YEAR OF 2016 4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF PROFIT OF THE COMPANY FOR THE YEAR OF 2016 5 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL PARTNERSHIP) AND DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S DOMESTIC AND OVERSEAS AUDITORS FOR THE YEAR OF 2017, RESPECTIVELY AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS AND ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE AGREEMENT AND ANY OTHER RELATED DOCUMENTS WITH DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL PARTNERSHIP) AND DELOITTE TOUCHE TOHMATSU 6 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For MR. ZHANG WEIDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS. 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DR. ZHOU DONGHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH DR. ZHOU DOUGHUA ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS. -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER CO LTD, GUIXI Agenda Number: 707200945 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: EGM Meeting Date: 18-Jul-2016 Ticker: ISIN: CNE1000003K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 652019 DUE TO RECEIPT OF PAST RECORD DATE: 27 MAY 2016. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0601/LTN201606012133.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0614/LTN20160614235.pdf S.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SATISFACTION OF THE CONDITIONS OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY S.2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MORE THAN 527,318,932 H SHARES TO JCC OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY (THE "H SHARE ISSUE", TOGETHER WITH THE A SHARE ISSUE, THE "SHARE ISSUANCE") BY THE COMPANY: CLASS AND PAR VALUE OF SHARES TO BE ISSUED S.2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MORE THAN 527,318,932 H SHARES TO JCC OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY (THE "H SHARE ISSUE", TOGETHER WITH THE A SHARE ISSUE, THE "SHARE ISSUANCE") BY THE COMPANY: METHOD OF ISSUE S.2.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MORE THAN 527,318,932 H SHARES TO JCC OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY (THE "H SHARE ISSUE", TOGETHER WITH THE A SHARE ISSUE, THE "SHARE ISSUANCE") BY THE COMPANY: SUBSCRIBERS S.2.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MORE THAN 527,318,932 H SHARES TO JCC OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY (THE "H SHARE ISSUE", TOGETHER WITH THE A SHARE ISSUE, THE "SHARE ISSUANCE") BY THE COMPANY: METHOD OF SUBSCRIPTION S.2.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MORE THAN 527,318,932 H SHARES TO JCC OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY (THE "H SHARE ISSUE", TOGETHER WITH THE A SHARE ISSUE, THE "SHARE ISSUANCE") BY THE COMPANY: ISSUE PRICE AND BASIS FOR DETERMINING THE ISSUE PRICE S.2.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MORE THAN 527,318,932 H SHARES TO JCC OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY (THE "H SHARE ISSUE", TOGETHER WITH THE A SHARE ISSUE, THE "SHARE ISSUANCE") BY THE COMPANY: NUMBER OF SHARES TO BE ISSUED S.2.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MORE THAN 527,318,932 H SHARES TO JCC OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY (THE "H SHARE ISSUE", TOGETHER WITH THE A SHARE ISSUE, THE "SHARE ISSUANCE") BY THE COMPANY: LOCK-UP PERIOD AND PLACE OF LISTING S.2.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MORE THAN 527,318,932 H SHARES TO JCC OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY (THE "H SHARE ISSUE", TOGETHER WITH THE A SHARE ISSUE, THE "SHARE ISSUANCE") BY THE COMPANY: TOTAL FUNDS TO BE RAISED AND USED S.2.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MORE THAN 527,318,932 H SHARES TO JCC OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY (THE "H SHARE ISSUE", TOGETHER WITH THE A SHARE ISSUE, THE "SHARE ISSUANCE") BY THE COMPANY: DISTRIBUTION OF PROFIT S2.10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MORE THAN 527,318,932 H SHARES TO JCC OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY (THE "H SHARE ISSUE", TOGETHER WITH THE A SHARE ISSUE, THE "SHARE ISSUANCE") BY THE COMPANY: RELATIONSHIP BETWEEN THE A SHARE ISSUE AND THE H SHARE ISSUE S2.11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MORE THAN 527,318,932 H SHARES TO JCC OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY (THE "H SHARE ISSUE", TOGETHER WITH THE A SHARE ISSUE, THE "SHARE ISSUANCE") BY THE COMPANY: VALIDITY PERIOD OF RESOLUTION S.3 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For RESOLUTION IN RELATION TO EXECUTION OF CONDITIONAL SUBSCRIPTION AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND JCC ON 25 FEBRUARY 2016 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER S.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED VERSION) S.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SHARE ISSUANCE CONSTITUTING THE CONNECTED TRANSACTIONS S.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") AND/OR THE BOARD COMMITTEE AUTHORIZED BY THE BOARD TO COMPLETE MATTERS RELATING TO THE SHARE ISSUANCE S.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE FEASIBILITY REPORT ON PROJECTS FUNDED BY USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED VERSION) S.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO REMEDIAL MEASURES REGARDING DILUTION ON CURRENT RETURNS BY THE NON-PUBLIC SHARE ISSUANCE OF THE COMPANY (REVISED VERSION) S.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RELEVANT UNDERTAKINGS GIVEN BY THE COMPANY'S CONTROLLING SHAREHOLDER, DIRECTORS AND SENIOR MANAGEMENT IN CONNECTION WITH THE REMEDIAL MEASURES IN RELATION TO DILUTION ON CURRENT RETURNS BY THE NON-PUBLIC SHARE ISSUANCE OF THE COMPANY S.10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO DIVIDEND DISTRIBUTION POLICY AND 3-YEAR PLAN FOR SHAREHOLDERS' RETURN (2016-2018) OF THE COMPANY S.11 TO CONSIDER AND APPROVE ALL THE Mgmt For For TRANSACTIONS CONTEMPLATED UNDER THE A SHARE ISSUE WHICH CONSTITUTE A SPECIAL DEAL UNDER RULE 25 OF THE CODE ON TAKEOVERS AND MERGERS S.12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO SATISFACTION OF THE CONDITIONS OF THE ISSUANCE OF BONDS TO BE ISSUED BY THE COMPANY IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN RMB10 BILLION (THE "COMPANY BONDS") S13.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ISSUANCE OF THE COMPANY BONDS: NOMINAL VALUE, ISSUE PRICE AND SIZE S13.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ISSUANCE OF THE COMPANY BONDS: TARGET SUBSCRIBERS AND THE ARRANGEMENT REGARDING SUBSCRIPTION BY EXISTING SHAREHOLDERS OF THE COMPANY S13.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ISSUANCE OF THE COMPANY BONDS: TERM AND TYPES OF COMPANY BONDS S13.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ISSUANCE OF THE COMPANY BONDS: INTEREST RATE AND BASIS OF DETERMINATION S13.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ISSUANCE OF THE COMPANY BONDS: GUARANTEE S13.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ISSUANCE OF THE COMPANY BONDS: METHOD OF ISSUANCE S13.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ISSUANCE OF THE COMPANY BONDS: USE OF PROCEEDS S13.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ISSUANCE OF THE COMPANY BONDS: MEASURES FOR SAFEGUARDING REPAYMENT S13.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ISSUANCE OF THE COMPANY BONDS: PLACE OF LISTING OF COMPANY BONDS S1310 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ISSUANCE OF THE COMPANY BONDS: AUTHORISATION TO THE BOARD IN RESPECT OF THE ISSUANCE OF COMPANY BONDS S1311 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ISSUANCE OF THE COMPANY BONDS: VALIDITY OF THE RESOLUTION O.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO STATEMENT ON UTILIZATION OF PROCEEDS FROM PREVIOUS FUND RAISING O.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO WAIVER OF JCC'S OBLIGATION TO MAKE A GENERAL OFFER OF THE SECURITIES OF THE COMPANY AS A RESULT OF THE SHARE ISSUANCE O.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPLICATION OF THE WHITEWASH WAIVER (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 2 JUNE 2016) BY JCC O.4 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For MR. LIU FANGYUN AS AN EXECUTIVE DIRECTOR ("DIRECTOR") OF THE COMPANY AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS O.5 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For MR. GAN CHENGJIU AS AN EXECUTIVE DIRECTOR AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS O.6 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For MR. SHI JIALIANG AS AN EXECUTIVE DIRECTOR AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS O.7 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For MR. DENG HUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS O.8 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For MR. QIU GUANZHOU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS O.9 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For MR. WU JINXING AS A SUPERVISOR ("SUPERVISOR") OF THE COMPANY AND TO AUTHORISE THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS O.10 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For MS. WAN SUJUAN AS A SUPERVISOR AND TO AUTHORISE THE SUPERVISORY COMMITTEE TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS O11.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For RESOLUTION IN RELATION TO THE ELECTION OF EXECUTIVE DIRECTOR: THE APPOINTMENT OF MR. WANG BO AS AN EXECUTIVE DIRECTOR AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. WANG BO ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS O11.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For RESOLUTION IN RELATION TO THE ELECTION OF EXECUTIVE DIRECTOR: THE APPOINTMENT OF MR. WU JINXING AS AN EXECUTIVE DIRECTOR AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. WU JINXING ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS O11.3 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For RESOLUTION IN RELATION TO THE ELECTION OF EXECUTIVE DIRECTOR: THE APPOINTMENT OF MR. WU YUNENG AS AN EXECUTIVE DIRECTOR AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. WU YUNENG ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS O12.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For RESOLUTION IN RELATION TO THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: THE APPOINTMENT OF MR. SUN CHUANXIAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH MR. SUN CHUANXIAO ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS O12.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For RESOLUTION IN RELATION TO THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: THE APPOINTMENT OF MR. LIU ERFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH MR. LIU ERFEI ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS O13.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For RESOLUTION IN RELATION TO THE ELECTION OF SUPERVISOR: THE APPOINTMENT OF MR. LIAO SHENGSEN AS A SUPERVISOR AND TO AUTHORIZE ANY ONE DIRECTOR TO ENTER INTO THE SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH MR. LIAO SHENGSEN ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE SUPERVISORY COMMITTEE THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS O13.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For RESOLUTION IN RELATION TO THE ELECTION OF SUPERVISOR: THE APPOINTMENT OF MR. ZHANG JIANHUA AS A SUPERVISOR AND TO AUTHORIZE ANY ONE DIRECTOR TO ENTER INTO THE SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH MR. ZHANG JIANHUA ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE SUPERVISORY COMMITTEE THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS CMMT 12 JUL 2016: PLEASE NOTE THAT ACCORDING TO Non-Voting THE CCASS, PLEASE NOTE THAT THERE IS NO 'AGAINST' AND 'ABSTAIN' VOTE ON THE RESOLUTIONS (RES. O.11 TO RES. O.13) THANK YOU. CMMT 12 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT AND MODIFICATION OF THE TEXT OF COMMENT. YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 655503, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER CO LTD, GUIXI Agenda Number: 707200933 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: CLS Meeting Date: 18-Jul-2016 Ticker: ISIN: CNE1000003K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MORE THAN 527,318,932 H SHARES TO JCC OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY (THE "H SHARE ISSUE", TOGETHER WITH THE A SHARE ISSUE, THE "SHARE ISSUANCE") BY THE COMPANY: CLASS AND PAR VALUE OF SHARES TO BE ISSUED 1.II TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MORE THAN 527,318,932 H SHARES TO JCC OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY (THE "H SHARE ISSUE", TOGETHER WITH THE A SHARE ISSUE, THE "SHARE ISSUANCE") BY THE COMPANY: METHOD OF ISSUE 1.III TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MORE THAN 527,318,932 H SHARES TO JCC OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY (THE "H SHARE ISSUE", TOGETHER WITH THE A SHARE ISSUE, THE "SHARE ISSUANCE") BY THE COMPANY: SUBSCRIBERS 1.IV TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MORE THAN 527,318,932 H SHARES TO JCC OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY (THE "H SHARE ISSUE", TOGETHER WITH THE A SHARE ISSUE, THE "SHARE ISSUANCE") BY THE COMPANY: METHOD OF SUBSCRIPTION 1.V TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MORE THAN 527,318,932 H SHARES TO JCC OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY (THE "H SHARE ISSUE", TOGETHER WITH THE A SHARE ISSUE, THE "SHARE ISSUANCE") BY THE COMPANY: ISSUE PRICE AND BASIS FOR DETERMINING THE ISSUE PRICE 1.VI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MORE THAN 527,318,932 H SHARES TO JCC OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY (THE "H SHARE ISSUE", TOGETHER WITH THE A SHARE ISSUE, THE "SHARE ISSUANCE") BY THE COMPANY: NUMBER OF SHARES TO BE ISSUED 1.VII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MORE THAN 527,318,932 H SHARES TO JCC OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY (THE "H SHARE ISSUE", TOGETHER WITH THE A SHARE ISSUE, THE "SHARE ISSUANCE") BY THE COMPANY: LOCK-UP PERIOD AND PLACE OF LISTING 1VIII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MORE THAN 527,318,932 H SHARES TO JCC OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY (THE "H SHARE ISSUE", TOGETHER WITH THE A SHARE ISSUE, THE "SHARE ISSUANCE") BY THE COMPANY: TOTAL FUNDS TO BE RAISED AND USED 1.IX TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MORE THAN 527,318,932 H SHARES TO JCC OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY (THE "H SHARE ISSUE", TOGETHER WITH THE A SHARE ISSUE, THE "SHARE ISSUANCE") BY THE COMPANY: DISTRIBUTION OF PROFIT 1.X TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MORE THAN 527,318,932 H SHARES TO JCC OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY (THE "H SHARE ISSUE", TOGETHER WITH THE A SHARE ISSUE, THE "SHARE ISSUANCE") BY THE COMPANY: RELATIONSHIP BETWEEN THE A SHARE ISSUE AND THE H SHARE ISSUE 1.XI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF NOT MORE THAN 298,380,221 A SHARES TO NOT MORE THAN 10 SPECIFIC INVESTORS INCLUDING JIANGXI COPPER CORPORATION ("JCC") (THE "A SHARE ISSUE") AND THE PROPOSED ISSUANCE OF NOT MORE THAN 527,318,932 H SHARES TO JCC OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY (THE "H SHARE ISSUE", TOGETHER WITH THE A SHARE ISSUE, THE "SHARE ISSUANCE") BY THE COMPANY: VALIDITY PERIOD OF RESOLUTION 2 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For RESOLUTION IN RELATION TO EXECUTION OF CONDITIONAL SUBSCRIPTION AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND JCC ON 25 FEBRUARY 2016 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED VERSION) 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SHARE ISSUANCE CONSTITUTING THE CONNECTED TRANSACTIONS 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") AND/OR THE BOARD COMMITTEE AUTHORIZED BY THE BOARD TO COMPLETE MATTERS RELATING TO THE SHARE ISSUANCE 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE FEASIBILITY REPORT ON PROJECTS FUNDED BY USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED VERSION) 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO REMEDIAL MEASURES REGARDING DILUTION ON CURRENT RETURNS BY THE NON-PUBLIC SHARE ISSUANCE OF THE COMPANY (REVISED VERSION) 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RELEVANT UNDERTAKINGS GIVEN BY THE COMPANY'S CONTROLLING SHAREHOLDER, DIRECTORS AND SENIOR MANAGEMENT IN CONNECTION WITH THE REMEDIAL MEASURES IN RELATION TO DILUTION ON CURRENT RETURNS BY THE NON-PUBLIC SHARE ISSUANCE OF THE COMPANY 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO DIVIDEND DISTRIBUTION POLICY AND 3-YEAR PLAN FOR SHAREHOLDERS' RETURN (2016- 2018) OF THE COMPANY 10 TO CONSIDER AND APPROVE ALL THE Mgmt For For TRANSACTIONS CONTEMPLATED UNDER THE A SHARE ISSUE WHICH CONSTITUTE A SPECIAL DEAL UNDER RULE 25 OF THE CODE ON TAKEOVERS AND MERGERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 652052 DUE TO RECEIPT OF PAST RECORD DATE: 27 MAY 2016. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0601/LTN201606012135.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0601/LTN201606012141.pdf CMMT 17 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 655502, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO LTD, TAIPEI CITY Agenda Number: 708209122 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446J105 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0005820005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ACKNOWLEDGEMENT OF THE COMPANY'S BUSINESS Mgmt For For PERFORMANCE REPORT AND FINANCIAL STATEMENT FOR 2016. 2 ACKNOWLEDGEMENT OF THE COMPANY'S EARNINGS Mgmt For For DISTRIBUTION OF YEAR 2016. PROPOSED CASH DIVIDEND: TWD0.07901919 PER SHARE. 3 PROPOSE TO AMEND THE PROCEDURES GOVERNING Mgmt For For THE ACQUISITION OR DISPOSAL OF ASSETS BY JIH SUN FINANCIAL HOLDING CO LTD. 4 PROPOSE TO RELEASE THE DIRECTORS OF THE Mgmt For For COMPANY FROM NON-COMPETITION RESTRICTION.(REPRESENTATIVE OF JURISTIC PERSON DIRECTOR MR. HUANG CHING-TANG) 5 PROPOSE TO RELEASE THE DIRECTORS OF THE Mgmt For For COMPANY FROM NON-COMPETITION RESTRICTION.(REPRESENTATIVE OF JURISTIC PERSON DIRECTOR MR. TAKASHI YOSHIKAWA) 6 PROPOSE TO RELEASE THE DIRECTORS OF THE Mgmt For For COMPANY FROM NON-COMPETITION RESTRICTION.(REPRESENTATIVE OF JURISTIC PERSON DIRECTOR MR. TSE CHI WAI.) 7 PROPOSE TO RELEASE THE DIRECTORS OF THE Mgmt For For COMPANY FROM NON-COMPETITION RESTRICTION.(INDEPENDENT DIRECTOR TONG JOSEPH) -------------------------------------------------------------------------------------------------------------------------- JINDAL STEEL & POWER LTD, NEW DELHI Agenda Number: 707196944 -------------------------------------------------------------------------------------------------------------------------- Security: Y4447P100 Meeting Type: OTH Meeting Date: 15-Jul-2016 Ticker: ISIN: INE749A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO APPROVE DIVESTMENT OF 1000 MW POWER Mgmt For For PLANT OF SUBSIDIARY COMPANY TO A RELATED PARTY 2 TO APPROVE SALE OF 920 MW CAPTIVE POWER Mgmt For For PLANTS (CPP) OF THE COMPANY 3 TO SHIFT THE REGISTERED OFFICE OF THE Mgmt For For COMPANY FROM THE STATE OF HARYANA TO THE STATE OF CHHATTISGARH -------------------------------------------------------------------------------------------------------------------------- JINDAL STEEL & POWER LTD, NEW DELHI Agenda Number: 707253237 -------------------------------------------------------------------------------------------------------------------------- Security: Y4447P100 Meeting Type: AGM Meeting Date: 01-Aug-2016 Ticker: ISIN: INE749A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt Against Against (BOTH STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FY 2015-16 INCLUDING REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON 2 RE-APPOINTMENT OF MRS. SHALLU JINDAL (DIN: Mgmt Against Against 01104507), AS DIRECTOR, LIABLE TO RETIRE BY ROTATION 3 RE-APPOINTMENT OF MR. DINESH KUMAR SARAOGI Mgmt Against Against (DIN: 06426609), AS DIRECTOR, LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF M/S LODHA & CO., (FRN: Mgmt For For 301051E), CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS FOR A PERIOD OF 5 YEARS FROM THE CONCLUSION OF 37TH AGM TILL THE CONCLUSION OF 42ND AGM AND FIXING THEIR REMUNERATION 5 RATIFICATION OF REMUNERATION OF M/S Mgmt For For RAMANATH IYER & CO., (FRN 00019), COST ACCOUNTANTS AS COST AUDITORS FOR FY 2016-17 6 APPROVAL FOR ISSUANCE OF NON-CONVERTIBLE Mgmt For For DEBENTURES UPTO INR 5,000 CRORE ON PRIVATE PLACEMENT BASIS 7 APPROVAL FOR ISSUANCE OF SECURITIES FOR AN Mgmt Against Against AMOUNT NOT EXCEEDING INR 5,000 CRORE 8 APPROVAL FOR RELATED PARTY TRANSACTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JINDAL STEEL & POWER LTD, NEW DELHI Agenda Number: 707998590 -------------------------------------------------------------------------------------------------------------------------- Security: Y4447P100 Meeting Type: OTH Meeting Date: 11-May-2017 Ticker: ISIN: INE749A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 ISSUE OF CONVERTIBLE WARRANTS TO PROMOTER Mgmt For For GROUP ENTITY ON PREFERENTIAL BASIS 2 ISSUE OF EQUITY SHARES TO M/S NALWA STEEL & Mgmt For For POWER LIMITED ON PREFERENTIAL BASIS -------------------------------------------------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Agenda Number: 707183226 -------------------------------------------------------------------------------------------------------------------------- Security: Y4466S100 Meeting Type: AGM Meeting Date: 22-Jul-2016 Ticker: ISIN: PHY4466S1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 644748 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt Abstain Against NOTICE AND QUORUM 3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For LAST ANNUAL STOCKHOLDERS MEETING (JUNE 26, 2015) AND SPECIAL STOCKHOLDERS MEETING (NOVEMBER 23, 2015) 4 MANAGEMENTS REPORT Mgmt Abstain Against 5 APPROVAL OF THE 2015 AUDITED FINANCIAL Mgmt For For STATEMENTS AND ANNUAL REPORT 6 RATIFICATION OF ACTIONS BY THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS OF THE CORPORATION 7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For 8 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt Against Against 9 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt For For 10 ELECTION OF DIRECTOR: JOSEPH C TANBUNTIONG Mgmt Against Against 11 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt Against Against 12 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt Against Against 13 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE Mgmt Against Against ARTEMIO V. PANGANIBAN 14 ELECTION OF DIRECTOR: MONICO V JACOB Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For (INDEPENDENT DIRECTOR) 16 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 17 OTHER MATTERS Mgmt Abstain For 18 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION, PASIG CITY Agenda Number: 708075569 -------------------------------------------------------------------------------------------------------------------------- Security: Y4466S100 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: PHY4466S1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 755309 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt Abstain Against NOTICE AND QUORUM 3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For LAST ANNUAL STOCKHOLDERS MEETING 4 MANAGEMENTS REPORT Mgmt Abstain Against 5 APPROVAL OF THE 2016 AUDITED FINANCIAL Mgmt For For STATEMENTS AND ANNUAL REPORT 6 RATIFICATION OF ACTIONS BY THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS OF THE CORPORATION 7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For 8 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt Against Against 9 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt For For 10 ELECTION OF DIRECTOR: JOSEPH C TANBUNTIONG Mgmt Against Against 11 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt Against Against 12 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt Against Against 13 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE Mgmt Against Against ARTEMIO V. PANGANIBAN 14 ELECTION OF DIRECTOR: MONICO V JACOB Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For (INDEPENDENT DIRECTOR) 16 APPOINTMENT OF EXTERNAL AUDITORS : SYCIP Mgmt For For GORRES AND VELAYO(SGV) 17 OTHER MATTERS Mgmt Abstain For 18 ADJOURNMENT Mgmt Abstain Against CMMT 05 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 769189, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JSE LIMITED, JOHANNESBURG Agenda Number: 707875247 -------------------------------------------------------------------------------------------------------------------------- Security: S4254A102 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: ZAE000079711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF THE AUDITED CONSOLIDATED ANNUAL Mgmt For For FINANCIAL STATEMENTS AND REPORTS O.2.1 TO RE-ELECT MS N NYEMBEZI-HEITA AS A Mgmt For For DIRECTOR O.2.2 TO RE-ELECT MS NF NEWTON-KING AS A DIRECTOR Mgmt For For O.2.3 TO RE-ELECT DR M JORDAAN AS A DIRECTOR Mgmt For For O.2.4 TO RE-ELECT MR AD BOTHA AS A DIRECTOR FOR Mgmt For For THE ENSUING YEAR O.2.5 TO RE-ELECT MR AM MAZWAI AS A DIRECTOR FOR Mgmt For For THE ENSUING YEAR O.2.6 TO RE-ELECT MR NG PAYNE AS A DIRECTOR FOR Mgmt For For THE ENSUING YEAR O.3 TO APPOINT EY SOUTH AFRICA AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING YEAR O.4.1 TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY TO SERVE AS MEMBERS OF THE GROUP AUDIT COMMITTEE FOR THE ENSUING YEAR: MR NG PAYNE - AUDIT COMMITTEE CHAIRMAN O.4.2 TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY TO SERVE AS MEMBERS OF THE GROUP AUDIT COMMITTEE FOR THE ENSUING YEAR: MR AD BOTHA O.4.3 TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY TO SERVE AS MEMBERS OF THE GROUP AUDIT COMMITTEE FOR THE ENSUING YEAR: DR SP KANA O.4.4 TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY TO SERVE AS MEMBERS OF THE GROUP AUDIT COMMITTEE FOR THE ENSUING YEAR: MS NP MNXASANA NB.5 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY OF THE COMPANY NB.6 NON-BINDING ADVISORY VOTE ON THE Mgmt For For IMPLEMENTATION OF REMUNERATION POLICY OF THE COMPANY O.7 AUTHORISATION OF A DIRECTOR OR GROUP Mgmt For For COMPANY SECRETARY OF THE COMPANY TO IMPLEMENT RESOLUTIONS 8.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 9.S21 ADJUSTMENTS TO NON-EXECUTIVE DIRECTOR Mgmt For For EMOLUMENTS FOR 2017 10S22 PROPOSED NON-EXECUTIVE DIRECTOR EMOLUMENTS Mgmt For For FOR CHAIRMAN AND MEMBERS OF THE GROUP SOCIAL AND ETHICS COMMITTEE FOR 2017 -------------------------------------------------------------------------------------------------------------------------- JSW ENERGY LTD, MUMBAI Agenda Number: 707217849 -------------------------------------------------------------------------------------------------------------------------- Security: Y44677105 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: INE121E01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For ALONG WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS ALONG WITH THE REPORT OF THE AUDITORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 3 APPROVAL OF DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED MARCH 31, 2016 4 APPOINT A DIRECTOR IN PLACE OF MR. PRAMOD Mgmt For For MENON (HOLDING DIN 01443287), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINT M/S. LODHA & CO., CHARTERED Mgmt Against Against ACCOUNTANTS, FIRM REGISTRATION NO. 301051E, AS STATUTORY AUDITORS OF THE COMPANY 6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITOR 7 APPROVAL FOR ISSUE OF NON-CONVERTIBLE Mgmt For For DEBENTURES 8 APPROVAL FOR FURTHER ISSUE OF SECURITIES Mgmt Against Against 9 APPROVAL FOR INCREASE IN INVESTMENT LIMIT Mgmt Against Against 10 APPROVAL FOR ACQUISITION OF 1,000 MW POWER Mgmt For For PLANT FROM JINDAL STEEL & POWER LIMITED / JINDAL POWER LIMITED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- JSW STEEL LIMITED Agenda Number: 708272101 -------------------------------------------------------------------------------------------------------------------------- Security: Y44680158 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: INE019A01038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON THE 10% CUMULATIVE Mgmt For For REDEEMABLE PREFERENCE SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17 3 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR 2016-17 4 TO APPOINT A DIRECTOR IN PLACE OF DR. VINOD Mgmt For For NOWAL (DIN 00046144), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S. S R B C & CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 28TH ANNUAL GENERAL MEETING OF THE COMPANY, SUBJECT TO RATIFICATION OF THEIR APPOINTMENT AT EVERY ANNUAL GENERAL MEETING, ON SUCH REMUNERATION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S)OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION OF INR15 LAKHS (RUPEES FIFTEEN LAKHS ONLY) PLUS TAXES AS APPLICABLE AND REIMBURSEMENT OF ACTUAL TRAVEL AND OUT OF POCKET EXPENSES, TO BE PAID TO M/S. SHOME &BANERJEE (ICWAI REGISTRATION NO.000001), COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR 2017-18, AS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY RATIFIED 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE "ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND REGULATION 16 (B) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015, MR. SETURAMAN MAHALINGAM (DIN 00121727), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY IN THE CATEGORY OF INDEPENDENT DIRECTOR, BY THE BOARD OF DIRECTORS WITH EFFECT FROM JULY 27, 2016 AND WHO HOLDS OFFICE UNTIL THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161 OF THE ACT, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT, FROM A MEMBER SIGNIFYING HIS INTENTION TO PROPOSE MR. SETURAMAN MAHALINGAM AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY IN THE CATEGORY OF INDEPENDENT DIRECTOR FOR A TERM UPTO JULY 26, 2021 OR UPTO THE CONCLUSION OF THE 27TH ANNUAL GENERAL MEETING OF THE COMPANY IN THE CALENDAR YEAR 2021, WHICHEVER IS EARLIER 8 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For SECTIONS 196, 197, 198 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE COMPANY HEREBY APPROVES THE RE- APPOINTMENT OF MR. SAJJAN JINDAL. (DIN 00017762) AS THE MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF FIVE YEARS, WITH EFFECT FROM 07.07.2017, ON THE FOLLOWING TERMS AND CONDITIONS WHICH THE BOARD OF DIRECTORS MAY ALTER OR VARY IN SUCH MANNER AS THEY MAY CONSIDER NECESSARY, EXPEDIENT AND ACCEPTABLE TO MR. SAJJAN JINDAL: AS SPECIFIED IN THE NOTICE 9 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For SECTIONS 196, 197, 198 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE COMPANY HEREBY APPROVES THE RE-APPOINTMENT OF MR. SESHAGIRI RAO M.V.S. (DIN 00029136), AS A WHOLE-TIME DIRECTOR OF THE COMPANY, DESIGNATED AS 'JT. MANAGING DIRECTOR & GROUP CFO', FOR A PERIOD OF THREE YEARS WITH EFFECT FROM APRIL 6, 2017,UPON SUCH TERMS AND CONDITIONS INCLUDING REMUNERATION AS ARE SET OUT IN THE STATEMENT PURSUANT TO SECTION 102(1) OF THE COMPANIES ACT, 2013 ANNEXED TO THE NOTICE OF THIS ANNUAL GENERAL MEETING, WITH LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORISED COMMITTEE OF THE BOARD) TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT, INCLUDING THE REMUNERATION WHICH SHALL NOT EXCEED AN OVERALL CEILING OF INR50,00,000/- (RUPEES FIFTY LAKHS ONLY) PER MONTH, AS MAY BE AGREED TO BETWEEN THE BOARD AND MR. SESHAGIRI RAO M.V.S. 10 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For SECTIONS 196, 197, 198 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE COMPANY HEREBY APPROVES THE RE-APPOINTMENT OF DR. VINOD NOWAL (DIN 00046144), AS A WHOLE-TIME DIRECTOR OF THE COMPANY, DESIGNATED AS DY. MANAGING DIRECTOR, FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM APRIL 30, 2017, UPON SUCH TERMS AND CONDITIONS INCLUDING REMUNERATION AS ARE SET OUT IN THE STATEMENT PURSUANT TO SECTION 102(1) OF THE COMPANIES ACT, 2013 ANNEXED TO THE NOTICE OF THIS ANNUAL GENERAL MEETING, WITH LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORISED COMMITTEE OF THE BOARD) TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT, INCLUDING THE REMUNERATION WHICH SHALL NOT EXCEED AN OVERALL CEILING OF INR50,00,000/- (RUPEES FIFTY LAKHS ONLY) PER MONTH, AS MAY BE AGREED TO BETWEEN THE BOARD AND DR. VINOD NOWAL 11 RESOLVED THAT IN EXERCISE OF THE APPLICABLE Mgmt Against Against PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE) AND OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME) GUIDELINES, 1999 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014 ("THE SEBI ESOP REGULATIONS") INCLUDING THE RELEVANT CIRCULARS AND NOTIFICATIONS, IF ANY, ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI"), BASED ON THE RECOMMENDATIONS MADE BY THE NOMINATION AND REMUNERATION COMMITTEE AND THE APPROVAL OF THE BOARD OF DIRECTORS OF THE COMPANY IN ITS RESPECTIVE MEETINGS, THE GRANT BY THE COMPANY OF:19,85,340 EQUITY SHARES OF THE COMPANY PURSUANT TO THE JSWSL EMPLOYEES STOCK OWNERSHIP PLAN - 2012 ("JSWSL ESOP PLAN 2012"); AND OF 9,27,712 EQUITY SHARES OF THE COMPANY PURSUANT TO THE JSWSL EMPLOYEES STOCK OWNERSHIP PLAN - 2016 ("JSWSL ESOP PLAN 2016"), TO THE WHOLE TIME DIRECTORS OF THE COMPANY, BE AND ARE HEREBY RATIFIED. RESOLVED FURTHER THAT SUBJECT TO THE LIMITS IMPOSED UNDER SECTIONS 196, 197 AND 198 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S)OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE), AND SUBJECT, IN THE CASE THE COMPANY DOES NOT HAVE ANY PROFITS OR ITS PROFITS ARE INADEQUATE IN ANY FINANCIAL YEAR, TO RECEIPT OF THE APPROVAL OF THE CENTRAL GOVERNMENT, THE PERQUISITE VALUE COMPUTED IN TERMS OF THE INCOME-TAX ACT, 1961 AND THE RULES AND REGULATIONS FRAMED THEREUNDER UPON EXERCISE OF OPTIONS GRANTED / TO BE GRANTED UNDER EITHER THE JSWSL ESOP PLAN 2012 AND /OR THE JSWSL ESOP PLAN 2016, BY THE WHOLE TIME DIRECTORS OF THE COMPANY, SHALL NOT BE INCLUDED IN THE OVERALL CEILING ON REMUNERATION (INCLUDING SALARY AND PERQUISITES) PAYABLE TO SUCH WHOLE TIME DIRECTORS APPROVED BY THE MEMBERS FROM TIME TO TIME 12 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For SPECIAL RESOLUTION ADOPTED AT THE 22ND ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 26, 2016 AND PURSUANT TO THE PROVISIONS OF SECTIONS 23, 42, 71 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), AND SUBJECT TO APPLICABLE REGULATIONS, RULES AND GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND SUBJECT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY, FOR MAKING OFFER(S) OR INVITATIONS TO SUBSCRIBE TO SECURED/ UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE TRANCHES, AGGREGATING UP TO INR10,000 CRORES (RUPEES TEN THOUSAND CRORES ONLY) DURING THE FINANCIAL YEAR 2017-18, ON PRIVATE PLACEMENT BASIS, ON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY, FROM TIME TO TIME, DETERMINE AND CONSIDER PROPER AND MOST BENEFICIAL TO THE COMPANY INCLUDING AS TO WHEN THE SAID DEBENTURES BE ISSUED, THE CONSIDERATION FOR THE ISSUE, UTILISATION OF THE ISSUE PROCEEDS AND ALL MATTERS CONNECTED WITH OR INCIDENTAL THERETO. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS OR ANY ONE OR MORE DIRECTORS OF THE COMPANY" 13 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For SPECIAL RESOLUTION ADOPTED AT THE 22ND ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 26, 2016 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 23, 42, 62, 71 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), READ WITH THE RULES MADE THEREUNDER, THE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009, AS AMENDED FROM TIME TO TIME (HEREINAFTER REFERRED TO AS THE "SEBI REGULATIONS"), THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 (FEMA), THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000, AND SUCH OTHER APPLICABLE STATUTES, NOTIFICATIONS, CLARIFICATIONS, CIRCULARS, REGULATIONS, AND GUIDELINES (INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF) ISSUED BY THE GOVERNMENT OF INDIA (THE "GOI"), THE MINISTRY OF CORPORATE AFFAIRS (THE "MCA"), THE RESERVE BANK OF INDIA (THE "RBI"), THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE "SEBI"), STOCK EXCHANGES AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES, AS MAY BE APPLICABLE, AND THE ENABLING PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED AND THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO ALL SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY, OF THE GOI, RBI, SEBI, STOCK EXCHANGES AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES, AS MAY BE NECESSARY OR DESIRABLE, AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY ANY OF THEM WHILE GRANTING ANY SUCH CONSENTS, PERMISSIONS, APPROVALS AND/OR SANCTIONS (HEREINAFTER SINGLY OR COLLECTIVELY REFERRED TO AS "THE REQUISITE APPROVALS") WHICH MAY BE AGREED TO BY THE BOARD (OR ANY COMMITTEE(S), CONSTITUTED OR HEREAFTER CONSTITUTED BY THE BOARD IN THIS BEHALF), THE BOARD BE AND IS HEREBY AUTHORISED IN ITS ABSOLUTE DISCRETION, TO CREATE, OFFER, ISSUE AND ALLOT IN ONE OR MORE TRANCHES: AS PER SPECIFIED IN THE NOTICE 14 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For SPECIAL RESOLUTION ADOPTED AT THE TWENTIETH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 31, 2014 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 23, 41, 42, 62, 71 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE RULES MADE THEREUNDER, THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999, THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000, THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT MECHANISM) SCHEME,1993, THE DEPOSITORY RECEIPT SCHEME, 2014, AS APPLICABLE, AS ALSO THE PROVISIONS OF ANY OTHER APPLICABLE LAWS, RULES, REGULATIONS CONT CONTD , AND GUIDELINES (INCLUDING ANY Non-Voting AMENDMENT THERETO OR RE-ENACTMENT THEREOF) AND THE ENABLING PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED, AND IN ACCORDANCE WITH THE REGULATIONS AND GUIDELINES ISSUED BY AND SUBJECT TO ALL SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS OF THE GOVERNMENT OF INDIA, RESERVE BANK OF INDIA, SECURITIES AND EXCHANGE BOARD OF INDIA AND ALL OTHER APPROPRIATE AND/OR CONCERNED AUTHORITIES AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS, AS MAY BE PRESCRIBED BY ANY OF THEM WHILE GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S), WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE IN THIS BEHALF TO EXERCISE THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION), WHICH THE BOARD BE AND IS HEREBY AUTHORISED TO ACCEPT, IF IT THINKS FIT IN THE INTEREST OF THE COMPANY, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD TO CREATE, OFFER, ISSUE AND ALLOT SUCH NUMBER OF FOREIGN CURRENCY CONVERTIBLE BONDS/GLOBAL DEPOSITORY RECEIPTS / AMERICAN DEPOSITORY RECEIPTS/ WARRANTS AND/OR OTHER INSTRUMENTS CONVERTIBLE INTO EQUITY SHARES OPTIONALLY OR OTHERWISE (HEREINAFTER REFERRED TO AS "SECURITIES") OR ANY COMBINATION OF SUCH SECURITIES, WHETHER RUPEE DENOMINATED OR DENOMINATED IN FOREIGN CURRENCY, FOR AN AGGREGATE SUM OF UP TO USD 1 BILLION (UNITED STATES DOLLARS ONE BILLION ONLY) OR ITS EQUIVALENT IN ANY OTHER CURRENCY(IES), INCLUSIVE OF SUCH PREMIUM AS MAY BE DETERMINED BY THE BOARD, IN THE COURSE OF AN INTERNATIONAL OFFERING, IN ONE OR MORE FOREIGN MARKET(S), TO ALL ELIGIBLE INVESTORS INCLUDING FOREIGN/RESIDENT/NON-RESIDENT INVESTORS (WHETHER INSTITUTIONS/INCORPORATED BODIES / MUTUAL FUNDS/TRUSTS/FOREIGN INSTITUTIONAL INVESTORS/FOREIGN PORTFOLIO INVESTORS/BANKS AND/OR OTHERWISE, WHETHER OR NOT SUCH INVESTORS ARE MEMBERS OF THE COMPANY), BY WAY OF A PUBLIC ISSUE THROUGH CIRCULATION OF AN OFFERING CIRCULAR OR PROSPECTUS OR BY WAY OF PRIVATE PLACEMENT OR A COMBINATION THEREOF, AT SUCH TIME OR TIMES, IN SUCH TRANCHE OR TRANCHES, AT SUCH PRICE OR PRICES, AT A DISCOUNT OR A PREMIUM TO MARKET PRICE OR PRICES IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS AS MAY BE DEEMED APPROPRIATE BY THE BOARD AT THE TIME OF SUCH ISSUE OR ALLOTMENT CONSIDERING THE PREVAILING MARKET CONDITIONS AND OTHER RELEVANT FACTORS, WHEREVER NECESSARY IN CONSULTATION WITH THE LEAD MANAGERS, UNDERWRITERS AND OTHER ADVISORS AND INTERMEDIARIES. RESOLVED FURTHER THAT: I. THE SECURITIES TO BE CREATED, OFFERED, ISSUED AND ALLOTTED SHALL BE SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY; AND II. THE UNDERLYING EQUITY SHARES AND THE EQUITY SHARES THAT MAY BE ALLOTTED ON CONVERSION OF THE SECURITIES SHALL RANK PARI PASSU WITH THE THEN EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS INCLUDING SUCH RIGHTS AS TO DIVIDEND. RESOLVED FURTHER THAT THE ISSUE OF EQUITY SHARES UNDERLYING THE SECURITIES, TO THE HOLDERS OF THE SECURITIES SHALL, INTER ALIA, BE SUBJECT TO THE FOLLOWING TERMS AND CONDITIONS: A) THE NUMBER AND/OR CONVERSION PRICE IN RELATION TO EQUITY SHARES THAT MAY BE ISSUED AND ALLOTTED ON CONVERSION OF SECURITIES THAT MAY BE ISSUED SHALL BE SUBJECT TO AND APPROPRIATELY ADJUSTED IN ACCORDANCE WITH APPLICABLE LAWS/REGULATIONS/ GUIDELINES, FOR CORPORATE ACTIONS SUCH AS BONUS ISSUE, SPLIT AND CONSOLIDATION OF SHARE CAPITAL, DEMERGER, TRANSFER OF UNDERTAKING, SALE OF DIVISION OR ANY SUCH CAPITAL OR CORPORATE RESTRUCTURING. B) IN THE EVENT OF THE COMPANY MAKING A RIGHTS OFFER BY ISSUE OF EQUITY SHARES PRIOR TO THE ALLOTMENT OF THE EQUITY SHARES UPON CONVERSION, THE ENTITLEMENT TO THE EQUITY SHARES SHALL STAND INCREASED IN THE SAME PROPORTION AS THAT OF THE RIGHTS OFFER AND SUCH ADDITIONAL EQUITY SHARES SHALL (SUBJECT TO APPLICABLE LAW) BE OFFERED TO THE HOLDERS OF THE SECURITIES AT THE SAME PRICE AT WHICH THEY ARE OFFERED TO THE EXISTING SHAREHOLDERS, AND C) IN THE EVENT OF ANY MERGER, AMALGAMATION, TAKEOVER OR ANY OTHER REORGANISATION, THE NUMBER OF SHARES, THE PRICE AND THE TIME PERIOD SHALL BE SUITABLY ADJUSTED. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, THE AFORESAID ISSUE OF SECURITIES IN AN INTERNATIONAL OFFERING OR PLACEMENT MAY HAVE ALL OR ANY TERM OR COMBINATION OF TERMS OR CONDITIONS IN ACCORDANCE WITH APPLICABLE REGULATIONS, PREVALENT MARKET PRACTICES, INCLUDING BUT NOT LIMITED TO THE TERMS AND CONDITIONS RELATING TO PAYMENT OF INTEREST, PREMIUM ON REDEMPTION AT THE OPTION OF THE COMPANY AND/OR HOLDERS OF ANY SECURITIES, TERMS FOR ISSUE OF EQUITY SHARES UPON CONVERSION OF THE SECURITIES OR VARIATION OF THE CONVERSION PRICE OR PERIOD OF CONVERSION OF THE SECURITIES INTO EQUITY SHARES OR ISSUE OF ADDITIONAL EQUITY SHARES DURING THE PERIOD OF THE SECURITIES. RESOLVED FURTHER THAT THE BOARD MAY ENTER INTO ANY ARRANGEMENT WITH ANY AGENCY OR BODY FOR THE ISSUE OF THE SECURITIES, IN REGISTERED OR BEARER FORM WITH SUCH FEATURES AND ATTRIBUTES AS ARE PREVALENT IN INTERNATIONAL MARKETS FOR INSTRUMENTS OF THIS NATURE AND TO PROVIDE FOR THE TRADABILITY OR FREE TRANSFERABILITY THEREOF AS PER THE PREVAILING PRACTICES AND REGULATIONS IN INTERNATIONAL CAPITAL MARKETS. RESOLVED FURTHER THAT, SUBJECT TO APPLICABLE LAW, THE SECURITIES ISSUED IN AN INTERNATIONAL OFFERING OR PLACEMENT SHALL BE DEEMED TO HAVE BEEN MADE ABROAD AND/OR IN THE INTERNATIONAL MARKETS AND/OR AT THE PLACE OF ISSUE OF THE SECURITIES AND SHALL BE GOVERNED BY THE APPLICABLE LAWS THEREOF. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DISPOSE OF SUCH SECURITIES AS ARE TO BE ISSUED AND ARE NOT SUBSCRIBED ON SUCH TERMS AND CONDITIONS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO APPOINT SUCH CONSULTANTS, LEAD MANAGERS, UNDERWRITERS, GUARANTORS, DEPOSITORIES, CUSTODIANS, REGISTRARS, TRUSTEES, BANKERS, SOLICITORS, LAWYERS, MERCHANT BANKERS AND ANY SUCH AGENCIES AND INTERMEDIARIES AS MAY BE INVOLVED OR CONCERNED IN SUCH OFFERINGS OF SECURITIES AND TO REMUNERATE ALL SUCH AGENCIES BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE, AND TO ENTER INTO OR EXECUTE AGREEMENTS/ARRANGEMENTS/ MOUS WITH ANY SUCH AGENCY OR INTERMEDIARY AND ALSO TO SEEK THE LISTING OF ANY OR ALL OF SUCH SECURITIES ON ONE OR MORE STOCK EXCHANGES WITHIN OR OUTSIDE INDIA. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO FINALISE THE MODE, TERMS AND TIMING OF THE ISSUE(S), INCLUDING THE CLASS OF INVESTORS TO WHOM THE SECURITIES ARE TO BE OFFERED, ISSUED AND ALLOTTED, TO THE EXCLUSION OF ALL OTHER CATEGORIES OF INVESTORS, THE NUMBER OF SECURITIES TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE, FACE VALUE, PREMIUM AMOUNTS ON ISSUE/CONVERSION OF SECURITIES/EXERCISE OF WARRANTS/REDEMPTIONS OF SECURITIES, RATES OF INTEREST, REDEMPTION, PERIOD, LISTINGS ON ONE OR MORE STOCK EXCHANGES IN INDIA AND/OR ABROAD, AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM FIT AND TO ISSUE AND ALLOT SUCH NUMBER OF EQUITY SHARES UPON CONVERSION OF ANY OF THE SECURITIES REFERRED TO IN THE PARAGRAPH(S) ABOVE IN ACCORDANCE WITH THE TERMS OF OFFERING AND APPLICABLE LAW AND ALSO TO SEEK THE LISTING/ADMISSION OF ANY OR ALL OF SUCH EQUITY SHARES ON THE STOCK EXCHANGES IN INDIA WHERE THE EXISTING EQUITY SHARES OF THE COMPANY ARE LISTED/ADMITTED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY AT ITS ABSOLUTE DISCRETION DEEM NECESSARY OR DESIRABLE IN RELATION TO OR ANCILLARY TO THE OFFER, ISSUE AND ALLOTMENT OF SECURITIES OR EQUITY SHARES, AS DESCRIBED HEREIN ABOVE OR FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION INCLUDING BUT NOT LIMITED TO, THE -------------------------------------------------------------------------------------------------------------------------- JSW STEEL LTD, MUMBAI Agenda Number: 707218017 -------------------------------------------------------------------------------------------------------------------------- Security: Y44680109 Meeting Type: AGM Meeting Date: 26-Jul-2016 Ticker: ISIN: INE019A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON THE 10% CUMULATIVE Mgmt For For REDEEMABLE PREFERENCE SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2015-16 3 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR 2015-16 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SAJJAN JINDAL (DIN 00017762), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RESOLVED THAT, PURSUANT TO THE FIRST Mgmt For For PROVISO TO SECTION 139(1) OF THE COMPANIES ACT, 2013, READ WITH THE FIRST PROVISO TO RULE 3(7) OF THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME, THE APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO. 117366W/W-100018), AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE 20TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 23RD ANNUAL GENERAL MEETING OF THE COMPANY, ON SUCH REMUNERATION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY, MADE AT THE TWENTIETH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 31, 2014, BE AND IS HEREBY RATIFIED 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION OF INR 12 LAKHS (RUPEES TWELVE LAKHS ONLY) PLUS SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF ACTUAL TRAVEL AND OUT OF POCKET EXPENSES, TO BE PAID TO M/S. S.R. BHARGAVE & CO. (ICWAI REGISTRATION NO. 000218), COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR 2016-17, AS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY RATIFIED 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), READ WITH SCHEDULE IV OF THE ACT AND REGULATION 16 (B) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION 2015, MR. MALAY MUKHERJEE (DIN 02861065), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY IN THE CATEGORY OF INDEPENDENT DIRECTOR, BY THE BOARD OF DIRECTORS WITH EFFECT FROM JULY 29, 2015 AND WHO HOLDS OFFICE UNTIL THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161 OF THE ACT, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT, FROM A MEMBER SIGNIFYING HIS INTENTION TO PROPOSE MR. MALAY MUKHERJEE AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY IN THE CATEGORY OF INDEPENDENT DIRECTOR FOR A TERM UP TO JULY 28, 2020 OR UP TO THE CONCLUSION OF THE 26TH ANNUAL GENERAL MEETING OF THE COMPANY IN THE CALENDAR YEAR 2020, WHICHEVER IS EARLIER 8 RESOLVED THAT, PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 149, 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE), READ WITH SCHEDULE IV OF THE ACT AND REGULATION 16 (B) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION 2015, MR. HAIGREVE KHAITAN (DIN 00005290), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY IN THE CATEGORY OF INDEPENDENT DIRECTOR, BY THE BOARD OF DIRECTORS WITH EFFECT FROM SEPTEMBER 30, 2015 AND WHO HOLDS OFFICE UNTIL THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161 OF THE ACT, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT, FROM A MEMBER SIGNIFYING HIS INTENTION TO PROPOSE MR. HAIGREVE KHAITAN AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY IN THE CATEGORY OF INDEPENDENT DIRECTOR FOR A TERM UP TO SEPTEMBER 29, 2020 OR UP TO THE CONCLUSION OF THE 26TH ANNUAL GENERAL MEETING OF THE COMPANY IN THE CALENDAR YEAR 2020, WHICHEVER IS EARLIER 9 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For SPECIAL RESOLUTION ADOPTED AT THE 21ST ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 28, 2015 AND PURSUANT TO THE PROVISIONS OF SECTIONS 23, 42, 71 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), AND SUBJECT TO APPLICABLE REGULATIONS, RULES AND GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND SUBJECT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY, FOR MAKING OFFER(S) OR INVITATIONS TO SUBSCRIBE TO SECURED/ UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE TRANCHES, AGGREGATING UP TO INR 10,000 CRORES (RUPEES TEN THOUSAND CRORES ONLY) DURING THE FINANCIAL YEAR 2016-17, ON PRIVATE PLACEMENT BASIS, ON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY, FROM TIME TO TIME, DETERMINE AND CONSIDER PROPER AND MOST BENEFICIAL TO THE COMPANY INCLUDING AS TO WHEN THE SAID DEBENTURES BE ISSUED, THE CONSIDERATION FOR THE ISSUE, UTILISATION OF THE ISSUE PROCEEDS AND ALL MATTERS CONNECTED WITH OR INCIDENTAL THERETO. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS OR ANY ONE OR MORE DIRECTORS OF THE COMPANY 10 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For SPECIAL RESOLUTION ADOPTED AT THE 21ST ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 28, 2015 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 23, 42, 62, 71 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), READ WITH THE RULES MADE THEREUNDER, THE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009, AS AMENDED FROM TIME TO TIME (HEREINAFTER REFERRED TO AS THE "SEBI REGULATIONS"), THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 (FEMA), THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000, AND SUCH OTHER APPLICABLE STATUTES, NOTIFICATIONS, CLARIFICATIONS, CIRCULARS, REGULATIONS, AND GUIDELINES (INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF) ISSUED BY THE GOVERNMENT OF INDIA (THE "GOI"), THE RESERVE BANK OF INDIA (THE "RBI"), THE FOREIGN INVESTMENT PROMOTION BOARD (THE "FIPB"), THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE "SEBI"), STOCK EXCHANGES AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES, AS MAY BE APPLICABLE, AND THE ENABLING PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO ALL SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY, OF THE GOI, RBI, FIPB, SEBI, STOCK EXCHANGES AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES, AS MAY BE NECESSARY OR DESIRABLE, AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY ANY OF THEM WHILE GRANTING ANY SUCH CONSENTS, PERMISSIONS, APPROVALS AND/OR SANCTIONS (HEREINAFTER SINGLY OR COLLECTIVELY REFERRED TO AS "THE REQUISITE APPROVALS") WHICH MAY BE AGREED TO BY THE BOARD (OR ANY COMMITTEE(S), CONSTITUTED OR HEREAFTER CONSTITUTED BY THE BOARD IN THIS BEHALF), THE BOARD BE AND IS HEREBY AUTHORISED IN ITS ABSOLUTE DISCRETION, TO CREATE, OFFER, ISSUE AND ALLOT IN ONE OR MORE TRANCHES, EQUITY SHARES AND/OR FULLY CONVERTIBLE DEBENTURES/ PARTLY CONVERTIBLE DEBENTURES/OPTIONALLY CONVERTIBLE DEBENTURES/NON-CONVERTIBLE DEBENTURES WITH WARRANTS OR ANY OTHER SECURITIES (OTHER THAN WARRANTS) OR A COMBINATION THEREOF, WHICH ARE CONVERTIBLE INTO OR EXCHANGEABLE WITH EQUITY SHARES OF THE COMPANY OF FACE VALUE OF INR 10 EACH (THE "EQUITY SHARES") AT A LATER DATE (HEREINAFTER COLLECTIVELY REFERRED TO AS THE "SPECIFIED SECURITIES"), TO QUALIFIED INSTITUTIONAL BUYERS (AS DEFINED IN THE SEBI REGULATIONS) BY WAY OF A QUALIFIED INSTITUTIONS PLACEMENT, AS PROVIDED UNDER CHAPTER VIII OF THE SEBI REGULATIONS FOR AN AGGREGATE AMOUNT NOT EXCEEDING INR 4,000 CRORES (RUPEES FOUR THOUSAND CRORES ONLY), INCLUSIVE OF SUCH PREMIUM AS MAY BE DECIDED BY THE BOARD, AT A PRICE WHICH SHALL NOT BE LESS THAN THE PRICE DETERMINED IN ACCORDANCE WITH THE PRICING FORMULA STIPULATED UNDER CHAPTER VIII OF THE SEBI REGULATIONS. RESOLVED FURTHER THAT THE RELEVANT DATE FOR THE PURPOSE OF ARRIVING AT THE AFORESAID MINIMUM ISSUE PRICE OF THE SPECIFIED SECURITIES SHALL BE - IN CASE OF ALLOTMENT OF EQUITY SHARES, THE DATE OF THE MEETING IN WHICH THE BOARD OR A COMMITTEE OF THE BOARD DECIDES TO OPEN THE PROPOSED ISSUE. IN CASE OF ALLOTMENT OF ELIGIBLE CONVERTIBLE SECURITIES, I. EITHER THE DATE OF THE MEETING IN WHICH THE BOARD OR A COMMITTEE OF THE BOARD DECIDES TO OPEN THE ISSUE OF SUCH CONVERTIBLE SECURITIES; OR II. THE DATE ON WHICH THE HOLDERS OF SUCH CONVERTIBLE SECURITIES BECOME ENTITLED TO APPLY FOR THE EQUITY SHARES AS MAY BE DETERMINED BY THE BOARD. RESOLVED FURTHER THAT: I. THE SPECIFIED SECURITIES TO BE SO CREATED, OFFERED, ISSUED AND ALLOTTED SHALL BE SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY; II. THE EQUITY SHARES THAT MAY BE ISSUED AND ALLOTTED THROUGH THE QUALIFIED INSTITUTIONS PLACEMENT OR ON CONVERSION OF THE SPECIFIED SECURITIES ISSUED THROUGH THE QUALIFIED INSTITUTIONS PLACEMENT AS AFORESAID, SHALL RANK PARI PASSU WITH THE THEN EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS INCLUDING DIVIDEND; AND III. THE NUMBER AND/OR CONVERSION PRICE IN RELATION TO EQUITY SHARES THAT MAY BE ISSUED AND ALLOTTED ON CONVERSION OF THE SPECIFIED SECURITIES THAT MAY BE ISSUED THROUGH THE QUALIFIED INSTITUTIONS PLACEMENT SHALL BE APPROPRIATELY ADJUSTED IN ACCORDANCE WITH THE SEBI REGULATIONS FOR CORPORATE ACTIONS SUCH AS BONUS ISSUE, RIGHTS ISSUE, SPLIT AND CONSOLIDATION OF SHARE CAPITAL, MERGER, DEMERGER, TRANSFER OF UNDERTAKING, SALE OF DIVISION OR ANY SUCH CAPITAL OR CORPORATE RESTRUCTURING RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, THE AFORESAID SPECIFIED SECURITIES MAY HAVE SUCH FEATURES AND ATTRIBUTES OR ANY TERMS OR COMBINATION OF TERMS THAT PROVIDE FOR THE TRADABILITY AND FREE TRANSFERABILITY THEREOF IN ACCORDANCE WITH THE PREVAILING PRACTICES IN THE CAPITAL MARKETS AND THE BOARD, SUBJECT TO APPLICABLE LAWS, REGULATIONS AND GUIDELINES, BE AND IS HEREBY AUTHORISED TO DISPOSE OFF SUCH SPECIFIED SECURITIES THAT ARE NOT SUBSCRIBED, IN SUCH MANNER AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING BUT NOT LIMITED TO FINALISATION AND APPROVAL OF THE PRELIMINARY AS WELL AS FINAL OFFER DOCUMENT(S), DETERMINING THE FORM, MANNER AND TIMING OF THE ISSUE, INCLUDING THE INVESTORS TO WHOM THE SPECIFIED SECURITIES ARE TO BE ISSUED AND ALLOTTED, THE NUMBER OF SPECIFIED SECURITIES TO BE ALLOTTED, ISSUE PRICE, FACE VALUE, PREMIUM AMOUNT ON ISSUE/CONVERSION OF SPECIFIED SECURITIES, IF ANY, RATE OF INTEREST, EXECUTION OF VARIOUS AGREEMENTS/ DEEDS/DOCUMENTS/UNDERTAKINGS, CREATION OF MORTGAGE/CHARGE/ENCUMBRANCE IN ADDITION TO THE EXISTING MORTGAGES, CHARGES AND HYPOTHECATION BY THE COMPANY AS MAY BE NECESSARY ON SUCH OF THE ASSETS OF THE COMPANY BOTH PRESENT AND FUTURE, IN SUCH MANNER AS THE BOARD MAY DIRECT, IN ACCORDANCE WITH SECTION 180(1)(A) OF THE COMPANIES ACT, 2013, IN RESPECT OF ANY OF THE SPECIFIED SECURITIES ISSUED THROUGH THE QUALIFIED INSTITUTIONS PLACEMENT, EITHER ON PARI PASSU BASIS OR OTHERWISE, AND TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO THE ISSUE, OFFER OR ALLOTMENT OF THE SPECIFIED SECURITIES AND UTILISATION OF THE ISSUE PROCEEDS, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS TO THAT END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY VIRTUE OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO APPOINT SUCH CONSULTANTS, LEAD MANAGERS, UNDERWRITERS, GUARANTORS, DEPOSITORIES, CUSTODIANS, REGISTRARS, TRUSTEES, BANKERS, SOLICITORS, LAWYERS, MERCHANT BANKERS AND ANY SUCH AGENCIES AND INTERMEDIARIES AS MAY BE INVOLVED OR CONCERNED IN SUCH OFFERINGS OF SPECIFIED SECURITIES AND TO REMUNERATE ALL SUCH AGENCIES BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE, AND TO ENTER INTO OR EXECUTE AGREEMENTS/ARRANGEMENTS/MOUS WITH ANY SUCH AGENCY OR INTERMEDIARY AND ALSO TO SEEK THE LISTING OF ANY OR ALL OF SUCH SPECIFIED SECURITIES OR SECURITIES REPRESENTING THE SAME ON ONE OR MORE STOCK EXCHANGES. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED, TO ANY COMMITTEE OF DIRECTORS OR ANY ONE OR MORE DIRECTORS OR OFFICERS OF THE COMPANY 11 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For SPECIAL RESOLUTION ADOPTED AT THE 20TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 31, 2014 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 23, 42, 71 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE RULES MADE THEREUNDER, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999, THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000, THE EXTERNAL COMMERCIAL BORROWINGS GUIDELINES OF THE RESERVE BANK OF INDIA ("RBI") AS ALSO OF ANY OTHER APPLICABLE LAWS, RULES, REGULATIONS AND GUIDELINES (INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF) AND THE ENABLING PROVISIONS IN THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND IN ACCORDANCE WITH THE REGULATIONS AND GUIDELINES ISSUED BY AND SUBJECT TO ALL SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS OF THE GOVERNMENT OF INDIA, RBI, SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) AND ALL OTHER APPROPRIATE AND/OR CONCERNED AUTHORITIES AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS, AS MAY BE PRESCRIBED BY ANY OF THEM WHILE GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S), WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE IN THIS BEHALF TO EXERCISE THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION), WHICH THE BOARD BE AND IS HEREBY AUTHORISED TO ACCEPT, IF IT THINKS FIT IN THE INTEREST OF THE COMPANY, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD TO CREATE, OFFER, ISSUE, AND ALLOT SUCH NUMBER OF NON-CONVERTIBLE FOREIGN CURRENCY DENOMINATED BONDS ("BONDS"), FOR AN AGGREGATE SUM OF UP TO USD 2 BILLION (UNITED STATES DOLLARS TWO BILLION ONLY) OR ITS EQUIVALENT IN ANY OTHER CURRENCY(IES), INCLUSIVE OF SUCH PREMIUM AS MAY BE DETERMINED BY THE BOARD, IN THE COURSE OF AN INTERNATIONAL OFFERING, IN ONE OR MORE FOREIGN MARKET(S), TO ALL ELIGIBLE INVESTORS INCLUDING FOREIGN /NON-RESIDENT INVESTORS (WHETHER INSTITUTIONS/INCORPORATED BODIES/MUTUAL FUNDS/TRUSTS/ FOREIGN INSTITUTIONAL INVESTORS/BANKS AND/OR OTHERWISE, WHETHER OR NOT SUCH INVESTORS ARE MEMBERS OF THE COMPANY), THROUGH AN OFFERING CIRCULAR AND/OR PRIVATE PLACEMENT BASIS OR THROUGH SUCH OFFERINGS AS MAY BE PERMITTED IN ACCORDANCE WITH APPLICABLE LAW, AT SUCH TIME OR TIMES, IN SUCH TRANCHE OR TRANCHES, AT SUCH PRICE OR PRICES, AT A DISCOUNT OR A PREMIUM TO MARKET PRICE OR PRICES IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS AS MAY BE DEEMED APPROPRIATE BY THE BOARD AT THE TIME OF SUCH ISSUE OR ALLOTMENT CONSIDERING THE PREVAILING MARKET CONDITIONS AND OTHER RELEVANT FACTORS, WHEREVER NECESSARY IN CONSULTATION WITH THE LEAD MANAGERS, UNDERWRITERS AND ADVISORS. RESOLVED FURTHER THAT THE BONDS TO BE CREATED, OFFERED, ISSUED AND ALLOTTED SHALL BE SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, THE AFORESAID ISSUE OF BONDS IN INTERNATIONAL OFFERING MAY HAVE ALL OR ANY TERM OR COMBINATION OF TERMS OR CONDITIONS IN ACCORDANCE WITH APPLICABLE REGULATIONS, PREVALENT MARKET PRACTICES, INCLUDING BUT NOT LIMITED TO THE TERMS AND CONDITIONS RELATING TO PAYMENT OF INTEREST, PREMIUM ON REDEMPTION AT THE OPTION OF THE COMPANY AND/OR HOLDERS OF THE BONDS. RESOLVED FURTHER THAT THE BOARD MAY ENTER INTO ANY ARRANGEMENT WITH ANY AGENCY OR BODY FOR THE ISSUE OF THE BONDS, IN REGISTERED OR BEARER FORM WITH SUCH FEATURES AND ATTRIBUTES AS ARE PREVALENT IN INTERNATIONAL MARKETS FOR INSTRUMENTS OF THIS NATURE AND TO PROVIDE FOR THE TRADABILITY OR FREE TRANSFERABILITY THEREOF AS PER THE PREVAILING PRACTICES AND REGULATIONS IN INTERNATIONAL CAPITAL MARKETS 12 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTION 186 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE RULES MADE THEREUNDER (INCLUDING ANY AMENDMENT THERETO OR REENACTMENT THEREOF), THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER CALLED 'THE BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWER CONFERRED BY THIS RESOLUTION) TO (A) GIVE ANY LOAN TO ANY PERSON OR OTHER BODY CORPORATE; (B) GIVE ANY GUARANTEE OR PROVIDE SECURITY IN CONNECTION WITH A LOAN TO ANY OTHER BODY CORPORATE OR PERSON; AND (C) ACQUIRE BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE, THE SECURITIES OF ANY OTHER BODY CORPORATE, WHETHER INDIAN OR OVERSEAS, UP TO A MAXIMUM AGGREGATE AMOUNT OF INR 15,000 CRORES (RUPEES FIFTEEN THOUSAND CRORES ONLY) OUTSTANDING AT ANY POINT OF TIME, OVER AND ABOVE THE PERMISSIBLE LIMIT UNDER SECTION 186(2) OF THE COMPANIES ACT, 2013 (PRESENTLY BEING 60% OF THE COMPANY'S PAID UP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM ACCOUNT OR 100% OF COMPANY'S FREE RESERVES AND SECURITIES PREMIUM ACCOUNT, WHICHEVER IS MORE). RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO TAKE FROM TIME TO TIME ALL DECISIONS AND STEPS IN RESPECT OF THE ABOVE LOANS, GUARANTEES, SECURITIES AND INVESTMENT INCLUDING THE TIMING, AMOUNT AND OTHER TERMS AND CONDITIONS OF SUCH LOANS, GUARANTEES, SECURITIES AND INVESTMENT AND VARYING THE SAME EITHER IN PART OR IN FULL AS IT MAY DEEM APPROPRIATE, AND TO DO AND PERFORM ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY, PROPER OR DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD INCLUDING POWER TO SUB-DELEGATE IN ORDER TO GIVE EFFECT TO THE AFORESAID RESOLUTION 13 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For ORDINARY RESOLUTION ADOPTED AT THE 20TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 31ST JULY 2014 AND PURSUANT TO THE PROVISIONS OF SECTION 180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND THAT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY ("THE BOARD"), FOR BORROWING FROM TIME TO TIME, ANY SUM OR SUMS OF MONEY, ON SUCH SECURITY AND ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY DEEM FIT, NOTWITHSTANDING THAT THE MONEY TO BE BORROWED TOGETHER WITH THE MONEY ALREADY BORROWED BY THE COMPANY (APART FROM TEMPORARY LOANS OBTAINED OR TO BE OBTAINED FROM THE COMPANY'S BANKERS IN THE ORDINARY COURSE OF BUSINESS) INCLUDING RUPEE EQUIVALENT OF FOREIGN CURRENCY LOANS (SUCH RUPEE EQUIVALENT BEING CALCULATED AT THE EXCHANGE RATE PREVAILING AS ON THE DATE OF THE RELEVANT FOREIGN CURRENCY AGREEMENT) MAY EXCEED, AT ANY TIME, THE AGGREGATE OF THE PAID-UP CAPITAL OF THE COMPANY AND ITS FREE RESERVES, PROVIDED HOWEVER, THE TOTAL AMOUNT SO BORROWED IN EXCESS OF THE AGGREGATE OF THE PAID UP CAPITAL OF THE COMPANY AND ITS FREE RESERVES SHALL NOT AT ANY TIME EXCEED INR 60,000 CRORES (RUPEES SIXTY THOUSAND CRORES ONLY). RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO AND EXECUTE ALL SUCH ACTS, DEEDS AND THINGS AND TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS OR ANY ONE OR MORE DIRECTORS OF THE COMPANY 14 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For ORDINARY RESOLUTION ADOPTED AT THE 20TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 31ST JULY 2014 AND PURSUANT TO THE PROVISIONS OF SECTION 180(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND THAT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY ("THE BOARD") TO HYPOTHECATE/MORTGAGE AND/OR CHARGE AND/ OR ENCUMBER IN ADDITION TO THE HYPOTHECATIONS/ MORTGAGES AND/OR CHARGES AND/OR ENCUMBRANCES CREATED BY THE COMPANY, IN SUCH FORM AND MANNER AND WITH SUCH RANKING AND AT SUCH TIME(S) AND ON SUCH TERMS AS THE BOARD MAY DETERMINE, ALL OR ANY PART OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES OF THE COMPANY WHEREVER SITUATED BOTH PRESENT AND FUTURE, AND/OR CREATE A FLOATING CHARGE ON ALL OR ANY PART OF THE IMMOVABLE PROPERTIES OF THE COMPANY AND THE WHOLE OR ANY PART OF THE UNDERTAKING(S) OF THE COMPANY, TOGETHER WITH POWER TO TAKE OVER THE MANAGEMENT OF THE BUSINESS AND CONCERN OF THE COMPANY IN CERTAIN EVENTS OF DEFAULT, IN FAVOUR OF THE COMPANY'S BANKERS/ FINANCIAL INSTITUTIONS/OTHER INVESTING AGENCIES AND TRUSTEES FOR THE HOLDERS OF DEBENTURES/BONDS/OTHER INSTRUMENTS/SECURITIES TO SECURE ANY RUPEE/FOREIGN CURRENCY LOANS, GUARANTEE ASSISTANCE, STANDBY LETTER OF CREDIT/LETTER OF CREDIT, AND/OR ANY ISSUE OF NON- CONVERTIBLE DEBENTURES, AND/OR COMPULSORILY OR OPTIONALLY, FULLY OR PARTLY CONVERTIBLE DEBENTURES AND/ OR BONDS, AND/OR ANY OTHER NON-CONVERTIBLE AND/OR OTHER PARTLY/FULLY CONVERTIBLE INSTRUMENTS/ SECURITIES, WITHIN THE OVERALL CEILING PRESCRIBED BY THE MEMBERS OF THE COMPANY, IN TERMS OF SECTION 180(1)(C) OF THE COMPANIES ACT, 2013. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS OR ANY ONE OR MORE DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JSW STEEL LTD, MUMBAI Agenda Number: 707595469 -------------------------------------------------------------------------------------------------------------------------- Security: Y44680109 Meeting Type: OTH Meeting Date: 17-Dec-2016 Ticker: ISIN: INE019A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SUB-DIVISION OF EQUITY SHARES OF THE Mgmt For For COMPANY FROM THE FACE VALUE OF RS. 10/- PER EQUITY SHARE TO RE. 1/- PER EQUITY SHARE 2 ALTERATION OF THE CAPITAL CLAUSE IN THE Mgmt For For MEMORANDUM OF ASSOCIATION: ARTICLE 12 3 ALTERATION OF THE CAPITAL CLAUSE OF THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLE 3 4 APPROVAL FOR UNDERTAKING MATERIAL RELATED Mgmt For For PARTY TRANSLATION(S) WITH JSW INTERNATIONAL TRADECORP PTE. LIMITED, SINGAPORE -------------------------------------------------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD Agenda Number: 707968585 -------------------------------------------------------------------------------------------------------------------------- Security: G52105106 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: KYG521051063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407540.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407478.pdf 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016: HK10 CENTS PER SHARE OF HKD0.10 EACH IN THE CAPITAL OF THE COMPANY 3.A TO RE-ELECT CHENG LI-YU AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT CHIU HUI-CHIN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT HUANG KUO-KUANG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.D TO RE-ELECT LIN FENG-CHIEH AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.E TO RE-ELECT TSAI WEN-YU AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.F TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO PURCHASE THE COMPANY'S SHARES UP TO 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 7 TO ADD THE NUMBER OF THE SHARES REPURCHASED Mgmt Against Against BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO.5 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD, NEW DELHI Agenda Number: 707298724 -------------------------------------------------------------------------------------------------------------------------- Security: Y4493W108 Meeting Type: AGM Meeting Date: 01-Sep-2016 Ticker: ISIN: INE797F01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT: A) AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES: THE Mgmt For For DIVIDEND, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY (INR 2.50/- PER EQUITY SHARE OF INR 10/- EACH FOR FY 2016) 3 APPOINT A DIRECTOR IN PLACE OF MR. HARI S. Mgmt For For BHARTIA (DIN 00010499), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT M/S S. R. BATLIBOI & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO. 301003E/ E300005), THE RETIRING AUDITORS, AS AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING & FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD, NEW DELHI Agenda Number: 707425523 -------------------------------------------------------------------------------------------------------------------------- Security: Y4493W108 Meeting Type: OTH Meeting Date: 02-Nov-2016 Ticker: ISIN: INE797F01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION FOR APPROVAL OF JFL Mgmt Against Against EMPLOYEES STOCK OPTION SCHEME 2016 (ESOP 2016) 2 SPECIAL RESOLUTION FOR APPROVAL FOR GRANT Mgmt Against Against OF STOCK OPTIONS TO THE EMPLOYEES/DIRECTORS OF HOLDING AND/OR SUBSIDIARY COMPANY (IES) (PRESENT & FUTURE) UNDER ESOP 2016 3 SPECIAL RESOLUTION FOR IMPLEMENTATION OF Mgmt Against Against THE ESOP 2016 THROUGH JFL EMPLOYEES WELFARE TRUST 4 SPECIAL RESOLUTION FOR AUTHORIZATION TO THE Mgmt Against Against JFL EMPLOYEES WELFARE TRUST FOR SECONDARY ACQUISITION 5 ORDINARY RESOLUTION FOR PAYMENT OF Mgmt For For COMMISSION TO NON- EXECUTIVE DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD, NEW DELHI Agenda Number: 707716986 -------------------------------------------------------------------------------------------------------------------------- Security: Y4493W108 Meeting Type: OTH Meeting Date: 01-Mar-2017 Ticker: ISIN: INE797F01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt Against Against PROVISION OF MONEY BY THE COMPANY TO THE JFL EMPLOYEES WELFARE TRUST -------------------------------------------------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LTD Agenda Number: 707306901 -------------------------------------------------------------------------------------------------------------------------- Security: Y44787110 Meeting Type: AGM Meeting Date: 30-Aug-2016 Ticker: ISIN: INE700A01033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For RS. 3 PER EQUITY SHARE OF RE. 1 EACH 3 RE-APPOINTMENT OF MR. SHYAM S BHARTIA (DIN: Mgmt For For 00010484), WHO RETIRES BY ROTATION 4 RATIFICATION OF APPOINTMENT OF B S R & CO. Mgmt Against Against LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY 5 RE-APPOINTMENT OF MR. HARI S BHARTIA (DIN: Mgmt For For 00010499) AS THE CO-CHAIRMAN AND MANAGING DIRECTOR 6 APPROVAL OF REMUNERATION OF COST AUDITORS - Mgmt For For M/S J. K. KABRA & CO., COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017 -------------------------------------------------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LTD Agenda Number: 707622266 -------------------------------------------------------------------------------------------------------------------------- Security: Y44787110 Meeting Type: OTH Meeting Date: 25-Dec-2016 Ticker: ISIN: INE700A01033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ISSUE OF NON-CONVERTIBLE DEBENTURES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JUSUNG ENGINEERING CO LTD, KWANGJU Agenda Number: 707767212 -------------------------------------------------------------------------------------------------------------------------- Security: Y4478R108 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7036930006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR GANG JONG GEUN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR GWON GI CHEONG Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JW HOLDINGS CORP, SEOUL Agenda Number: 707767185 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S792106 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7096760004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR O GU TAEK Mgmt For For 3 ELECTION OF AUDITOR GIM CHANG HEON Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- K C TECH CO LTD, ANSONG Agenda Number: 707769901 -------------------------------------------------------------------------------------------------------------------------- Security: Y45968107 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7029460003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: CHOE DONG GYU Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: I SU HUI Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: GIM HYEON DAE Mgmt For For 2.4 ELECTION OF INSIDE DIRECTOR: GO SANG GEOL Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: HWANG TAE Mgmt For For YEONG 2.6 ELECTION OF OUTSIDE DIRECTOR: JEONG CHANG Mgmt For For MO 3 ELECTION OF PERMANENT AUDITOR: GANG SUN GON Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- K.P.J. HEALTHCARE BHD, KUALA LUMPUR Agenda Number: 707971354 -------------------------------------------------------------------------------------------------------------------------- Security: Y4984Y100 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: MYL5878OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 749437 DUE TO SPLITTING OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO WILL RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' AMIRUDDIN BIN ABDUL SATAR - ARTICLE 96 2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY WHO WILL RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: AMINUDIN BIN DAWAM - ARTICLE 96 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY WHO WILL RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: ZULKIFLI BIN IBRAHIM - ARTICLE 96 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY WHO WILL RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: DR KOK CHIN LEONG - ARTICLE 96 5.A TO APPROVE THE FOLLOWING PAYMENT TO Mgmt For For DIRECTORS : FEES OF RM 918,750 PAID IN THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND PROPOSED FEES OF RM 925,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 5.B TO APPROVE THE FOLLOWING PAYMENT TO Mgmt For For DIRECTORS : REMUNERATION (EXCLUDING DIRECTORS' FEES) OF RM 838,250 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND UP TO AN AMOUNT OF RM 965,000 FROM JANUARY 2017 UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ("RELEVANT PERIOD") 6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT ZAINAH BINTI MUSTAFA WHO HAS SERVED AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM 8 THAT DATUK AZZAT KAMALUDIN WHO HAS SERVED Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, BE HEREBY RE-APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM 9 THAT DR YOONG FOOK NGIAN WHO HAS SERVED AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM 10 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt Against Against 5, APPROVAL BE AND IS HEREBY GIVEN TO DR KOK CHIN LEONG WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM 11 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For PURSUANT TO SECTION 75 OF THE COMPANIES ACT, 2016 12 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For AUTHORITY 13 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") -------------------------------------------------------------------------------------------------------------------------- KAJARIA CERAMICS LTD, NEW DELHI Agenda Number: 707305416 -------------------------------------------------------------------------------------------------------------------------- Security: Y45199133 Meeting Type: AGM Meeting Date: 24-Aug-2016 Ticker: ISIN: INE217B01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE CONSIDER AND ADOPT: (A) THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2016, THE STATEMENT OF PROFIT AND LOSS, THE CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2016, NOTES TO FINANCIAL STATEMENTS, THE REPORT OF BOARD OF DIRECTORS' AND AUDITORS' THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2016, THE STATEMENT OF PROFIT AND LOSS, THE CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2016, NOTES TO FINANCIAL STATEMENTS, ALONG WITH THE AUDITORS' REPORT 2 TO DECLARE A DIVIDEND OF RS.5/- PER EQUITY Mgmt For For SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against BASANT KUMAR SINHA (DIN: 03099241), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT STATUTORY AUDITORS OF THE Mgmt For For COMPANY AND TO FIX THEIR REMUNERATION: M/S. O.P BAGLA & CO., CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO. 000018N) 5 RE-APPOINTMENT OF MR. ASHOK KAJARIA (DIN : Mgmt For For 00273877) AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF MR. BASANT KUMAR SINHA Mgmt For For (DIN : 03099241) AS DIRECTOR- TECHNICAL OF THE COMPANY 7 SUB-DIVISION OF EQUITY SHARES OF THE Mgmt For For COMPANY 8 AMENDMENT IN CLAUSE V OF THE MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KAKAO CORP., JEJU Agenda Number: 707809490 -------------------------------------------------------------------------------------------------------------------------- Security: Y2020U108 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORP. (ARTICLE Mgmt Against Against 6-2 AND 3) 2.2 AMENDMENT OF ARTICLES OF INCORP. (ARTICLE Mgmt For For 6-4) 2.3 AMENDMENT OF ARTICLES OF INCORP. (ARTICLE Mgmt Against Against 9) 2.4 AMENDMENT OF ARTICLES OF INCORP. (ARTICLE Mgmt For For 16) 2.5 AMENDMENT OF ARTICLES OF INCORP. (ARTICLE Mgmt Against Against 38) 2.6 AMENDMENT OF ARTICLES OF INCORP. (OTHERS) Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR GIM BEOM SU Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR SONG JI HO Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR JO MIN SIK Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR CHOE JAE HONG Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR PIAO YAN RI Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR JO GYU JIN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER JO MIN Mgmt For For SIK 4.2 ELECTION OF AUDIT COMMITTEE MEMBER CHOE JAE Mgmt For For HONG 4.3 ELECTION OF AUDIT COMMITTEE MEMBER JO GYU Mgmt For For JIN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6.1 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 6.2 GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAKAO CORP., JEJU Agenda Number: 708141938 -------------------------------------------------------------------------------------------------------------------------- Security: Y2020U108 Meeting Type: EGM Meeting Date: 14-Jun-2017 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MIGRATION TO KOSPI MARKET FROM KOSDAQ Mgmt For For 2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANGWON LAND INC, CHONGSON Agenda Number: 707856970 -------------------------------------------------------------------------------------------------------------------------- Security: Y4581L105 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: KR7035250000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 737732 DUE TO SPLITTING OF RESOLUTIONS 3.2 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF NON-EXECUTIVE DIRECTOR: SHIN Mgmt Against Against JOO HO 3.2.1 ELECTION OF OUTSIDE DIRECTOR: CHOI DON YONG Mgmt For For 3.2.2 ELECTION OF OUTSIDE DIRECTOR: HAN IN GOO Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt Against Against SANG IL 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt For For DON YONG 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HAN IN Mgmt For For GOO -------------------------------------------------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LTD, MUMBAI Agenda Number: 708229857 -------------------------------------------------------------------------------------------------------------------------- Security: Y4586N130 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: INE531A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2017 INCLUDING AUDITED BALANCE SHEET AS AT 31ST MARCH, 2017 AND STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A NORMAL DIVIDEND OF INR 2.50 Mgmt For For (250%) AND A SPECIAL DIVIDEND OF INR 0.50 (50%) PER EQUITY SHARE, THUS AGGREGATING TO A TOTAL DIVIDEND OF INR 3.00 (300%) PER EQUITY SHARE OF THE NOMINAL VALUE OF INR 1 EACH FOR THE YEAR ENDED 31ST MARCH, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For MASARU TANAKA (HOLDING DIN 06566867), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For HIDENORI FURUKAWA (HOLDING DIN 06924589), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 139, 141 AND 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY AMENDMENT(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), B S R & CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/ W-100022), BE AND ARE HEREBY RE-APPOINTED AS AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND THAT THEIR REMUNERATION BE FIXED BY THE AUDIT COMMITTEE IN ADDITION TO THE REIMBURSEMENT OF SERVICE TAX AND ACTUAL OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AUDIT OF ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 6 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, READ WITH COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) AMENDMENT RULES, 2016, THE REMUNERATION OF THE COST AUDITOR, D. C. DAVE & CO., COST ACCOUNTANTS, FOR THE YEAR ENDED 31ST MARCH, 2017, AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS BE AND IS HEREBY RATIFIED 7 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, READ WITH COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) AMENDMENT RULES, 2016, THE REMUNERATION OF THE COST AUDITOR, D. C. DAVE & CO., COST ACCOUNTANTS, FOR THE YEAR ENDING 31ST MARCH, 2018, AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS BE AND IS HEREBY RATIFIED 8 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For SECTIONS 196, 197, 198 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH SCHEDULE V TO THE SAID ACT, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF MR. H.M. BHARUKA (HOLDING DIN 00306084) AS THE VICE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR THE PERIOD COMMENCING FROM 3RD MAY, 2017 AND ENDING ON 31ST MARCH, 2022 (BOTH DAYS INCLUSIVE) ON THE REMUNERATION AND PERQUISITES AS SET OUT IN THE DRAFT AGREEMENT TO BE ENTERED INTO BETWEEN THE COMPANY AND MR. BHARUKA PLACED BEFORE THIS MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION. RESOLVED FURTHER THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ENTER INTO AN AGREEMENT ON BEHALF OF THE COMPANY WITH MR. BHARUKA, IN TERMS OF THE AFORESAID DRAFT AGREEMENT 9 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For KATSUHIKO KATO (HOLDING DIN 07556964), WHO WAS APPOINTED AS A DIRECTOR OF THE COMPANY UNDER ARTICLE 114 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO FILL IN THE CASUAL VACANCY CREATED BY THE RESIGNATION OF MR. SHINJI ASATSUMA, AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING BY REASON OF SECTION 161 (4) OF THE COMPANIES ACT, 2013, BUT BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED NOTICES IN WRITING FROM SOME SHAREHOLDERS PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR -------------------------------------------------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LIMITED, STELLENBOSCH Agenda Number: 707560973 -------------------------------------------------------------------------------------------------------------------------- Security: S41361106 Meeting Type: AGM Meeting Date: 30-Nov-2016 Ticker: ISIN: ZAE000171963 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Non-Voting 2.O.1 RE-APPOINTMENT OF AUDITOR: RESOLVED TO AND Mgmt For For HEREWITH RE-APPOINT THE FIRM DELOITTE & TOUCHE, AN ELIGIBLE REGISTERED AUDITOR ('THE FIRM'), AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE ENSUING FINANCIAL YEAR, AND MR DIRK STEYN, A REGISTERED AUDITOR AND MEMBER OF THE FIRM, AS THE INDIVIDUAL WHO WILL UNDERTAKE THE AUDIT 3.1S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTOR: BOARD CHAIRMAN 3.2S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTOR: BOARD MEMBERS 3.3S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTOR: AUDIT AND RISK COMMITTEE CHAIRMAN 3.4S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTOR: AUDIT AND RISK COMMITTEE MEMBERS 3.5S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTOR: HUMAN RESOURCES AND REMUNERATION COMMITTEE CHAIRMAN 3.6S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTOR: HUMAN RESOURCES AND REMUNERATION COMMITTEE MEMBERS 3.7S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTOR: NOMINATION COMMITTEE CHAIRMAN 3.8S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTOR: NOMINATION COMMITTEE MEMBERS 3.9S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTOR: SOCIAL AND ETHICS COMMITTEE CHAIRMAN 310S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTOR: SOCIAL AND ETHICS COMMITTEE MEMBER 4.1O2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: MJ JOOSTE 4.2O2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: IN MKHARI 4.3O2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: DM VAN DER MERWE 5.O.3 RATIFICATION OF APPOINTMENT OF FH OLIVIER Mgmt For For 6.1O4 RE-ELECTION OF THE AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: SH MULLER 6.2O4 RE-ELECTION OF THE AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: SH NOMVETE 6.3O4 RE-ELECTION OF THE AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: PK QUARMBY 7.O.5 PLACING OF SHARES UNDER THE CONTROL OF THE Mgmt For For DIRECTORS FOR COMMERCIAL PURPOSES 8.O.6 PLACING OF SHARES UNDER THE CONTROL OF THE Mgmt For For DIRECTORS FOR SHARE SCHEME PURPOSES 9.S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For ISSUED BY THE COMPANY 10.O7 GENERAL AUTHORITY TO DISTRIBUTE SHARE Mgmt For For CAPITAL AND RESERVES 11.O8 GENERAL AUTHORITY TO ISSUE CONVERTIBLE Mgmt For For INSTRUMENTS 12.O9 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against (NON-BINDING ADVISORY VOTE) 13.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE 14.S4 CHANGE TO MEMORANDUM OF INCORPORATION TO Mgmt For For ALIGN WITH JSE FRACTION-ENTITLEMENT PRINCIPLE: CLAUSE NO: 6.4 15.S5 CHANGE TO MEMORANDUM OF INCORPORATION, Mgmt For For AUTHORISING DIRECTORS TO ISSUE RIGHTS OFFER SHARES AND CAPITALISATION SHARES: CLAUSE NO: 6.7 AND 6.10 16 GENERAL Non-Voting -------------------------------------------------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR SANAYI VE TICARET AS, KARAB Agenda Number: 707809363 -------------------------------------------------------------------------------------------------------------------------- Security: M8765T100 Meeting Type: OGM Meeting Date: 29-Mar-2017 Ticker: ISIN: TRAKRDMR91G7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION OF THE BOARD OF Mgmt For For PRESIDENCY 2 AUTHORIZATION OF THE BOARD OF PRESIDENCY TO Mgmt For For SIGN THE MEETING MINUTES 3 READING AND DISCUSSION OF THE BOARD OF Mgmt For For DIRECTORS ANNUAL REPORT FOR THE YEAR 2016 4 READING AND DISCUSSION OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND INDEPENDENT AUDIT REPORT AND SUBMITTING FOR THE APPROVAL THE GENERAL ASSEMBLY 5 SUBMITTING THE APPOINTMENTS MADE TO BOARD Mgmt Against Against OF DIRECTORS FOR THE APPROVAL OF THE GENERAL ASSEMBLY 6 INFORMING THE GENERAL ASSEMBLY AS PER THE Mgmt Abstain Against ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES 7 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For FROM THE ACTIVITIES OF THE COMPANY IN THE YEAR 2016 8 GRANTING PERMISSION TO THE BOARD OF Mgmt For For DIRECTORS MEMBERS WITHIN THE ARTICLES 395 AND 396 OF THE TCC 9 DISCUSSION AND DECISION ON THE BOARD OF Mgmt For For DIRECTORS PROPOSAL CONCERNING THE PROFIT / LOSS OF THE YEAR 2016 10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Against Against DONATIONS AND CONTRIBUTIONS MADE IN THE YEAR 2016 AND DETERMINING THE UPPER LIMIT OF DONATIONS FOR THE YEAR 2017 11 BRIEFING ON THE WARRANTS, PLEDGES AND Mgmt Abstain Against MORTGAGES GIVEN BY OUR COMPANY IN FAVOUR OF THIRD PARTIES 12 DETERMINING THE ATTENDANCE FEES OF THE Mgmt For For BOARD OF DIRECTORS MEMBERS AND INDEPENDENT BOARD MEMBERS 13 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against TRANSACTIONS MADE WITH SHAREHOLDERS WHO BENEFITED OF THE PRIVILEGE RIGHT IN THE YEAR 2016, AS PER THE CURRENT SELLING METHOD OF OUR COMPANY 14 DISCUSSION AND DECISION ON THE AMENDMENT OF Mgmt For For THE ARTICLE 6 TITLED CAPITAL OF THE COMPANY OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 15 ELECTION OF THE INDEPENDENT AUDIT FIRM Mgmt For For 16 TAKING DECISION ABOUT HANDING OVER TO Mgmt Against Against KARABUK TSO FOR 29 YEARS, THE EASEMENT OF THE 1.119M2 PART OF THE 19.557M2 REAL PROPERTY WHICH IS ON YENISEHIR MAHALLESI, SQUARE 66 PARCEL NO 177, TO CONSTRUCT TSO SERVICE BUILDING AND GRANTING AUTHORIZATION TO THE BOARD OF DIRECTORS ABOUT THE MATTER 17 BRIEFING ON BUYBACK TRANSACTIONS OF OUR Mgmt Abstain Against COMPANY 18 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Agenda Number: 707790716 -------------------------------------------------------------------------------------------------------------------------- Security: Y46007103 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7105560007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 ELECTION OF A NON-PERMANENT DIRECTOR I HONG Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR CHOE YEONG HWI Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR YU SEOK RYEOL Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR I BYEONG NAM Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR BAK JAE HA Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR GIM YU NI SEU Mgmt For For GYEONG HUI 3.7 ELECTION OF OUTSIDE DIRECTOR STUART B Mgmt For For SOLOMON 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER HAN JONG SU 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR YU SEOK RYEOL 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR BAK JAE HA 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR GIM YU NI SEU GYEONG HUI 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KB INSURANCE CO., LTD, SEOUL Agenda Number: 707813312 -------------------------------------------------------------------------------------------------------------------------- Security: Y5277H100 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7002550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 732858 DUE TO CHANGE IN DIRECTOR NAMES IN RESOLUTIONS 3 & 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF DIRECTOR CANDIDATES: LEE JAE Mgmt For For GEUN, BAK JIN HYEON, SIM JAE HO, GIM CHANG GI 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: SIN YONG IN 5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATES: SIM JAE HO, GIM CHANG GI 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KB INSURANCE CO., LTD, SEOUL Agenda Number: 708026213 -------------------------------------------------------------------------------------------------------------------------- Security: Y5277H100 Meeting Type: EGM Meeting Date: 22-Jun-2017 Ticker: ISIN: KR7002550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF STOCK EXCHANGE Mgmt For For CMMT 18 APR 2017: THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK EXCHANGE WITH REPURCHASE OFFER. CMMT 22 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMMENT AND CHANGE IN RECORD DATE FROM 23 MAY 2017 TO 22 MAY 2017 AND CHANGE IN MEETING DATE AND DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 22 MAY 2017: PLEASE NOTE THAT THE Non-Voting SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD -------------------------------------------------------------------------------------------------------------------------- KCC CORP, SEOUL Agenda Number: 707821838 -------------------------------------------------------------------------------------------------------------------------- Security: Y45945105 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7002380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF OUTSIDE DIRECTORS: JEONG JONG Mgmt For For SUN, GU BON GEOL 2 ELECTION OF AUDIT COMMITTEE MEMBERS: JEONG Mgmt For For JONG SUN, GU BON GEOL 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KCE ELECTRONICS PUBLIC CO LTD Agenda Number: 707848670 -------------------------------------------------------------------------------------------------------------------------- Security: Y4594B151 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: TH0122B10Z13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 740682 DUE TO RECEIPT OF DIRECTOR NAMES AND AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2016 2 TO ACKNOWLEDGE THE RESULTS OF THE COMPANY'S Mgmt For For OPERATIONS FOR FISCAL YEAR 2016 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For NET PROFIT TO SERVE AS A LEGAL RESERVE AND DIVIDEND PAYMENT FOR THE OPERATING RESULTS OF 2016 5.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION FOR THE YEAR 2017: DR. PANJA SENADISAI 5.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION FOR THE YEAR 2017: CHANTIMA ONGKOSIT, MD 5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION FOR THE YEAR 2017: MR. PITHARN ONGKOSIT 6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF REMUNERATION OF DIRECTORS FOR THE YEAR 2017 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES, AND APPROVE THE AUDITOR'S REMUNERATION FOR FISCAL YEAR 2017: 1) MS. VIPAVAN PATTAVANVIVEK CPA REGISTRATION NO.4795 AND/OR 2) MS. MARISA THARATHORNBUNPAKUL CPA REGISTRATION NO.5752 AND/OR 3) MS. MUNCHUPA SINGSUKSAWAT CPA REGISTRATION NO.6112 AND/OR 4) MR. CHOKECHAI NGAMWUTIKUL CPA REGISTRATION NO. 9728 (MR. CHOKECHAI NGAMWUTIKUL WILL BE APPOINTED AS SUBSIDIARY'S AUDITOR ONLY) 8 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For THE COMPANY'S REGISTERED CAPITAL IN THE AMOUNT OF 1,029,713 SHARES BY CANCELLING UNISSUED SHARES, AND AN AMENDMENT TO ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION REGARDING REGISTERED CAPITAL TO REFLECT THE REDUCTION OF THE COMPANY'S REGISTERED CAPITAL 9 TO CONSIDER ANY OTHER MATTERS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO LTD, YUAN LIN Agenda Number: 708205566 -------------------------------------------------------------------------------------------------------------------------- Security: Y4658X107 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0002106002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE. 3 AMENDMENT TO THE COMPANY'S 'ARTICLES OF Mgmt For For INCORPORATION'. 4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO LTD, NAJU-SI Agenda Number: 707129032 -------------------------------------------------------------------------------------------------------------------------- Security: Y4481N102 Meeting Type: EGM Meeting Date: 15-Jul-2016 Ticker: ISIN: KR7051600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF NON-PERMANENT DIRECTOR: Mgmt For For CANDIDATE: GUNGI NOH -------------------------------------------------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO LTD, NAJU-SI Agenda Number: 707686412 -------------------------------------------------------------------------------------------------------------------------- Security: Y4481N102 Meeting Type: EGM Meeting Date: 25-Jan-2017 Ticker: ISIN: KR7051600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 712682 DUE TO RECEIPT OF DIRECTOR NAMES BY APPLYING SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS REPRESENTATIVE NOMINEES, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 REPRESENTATIVE NOMINEES. THANK YOU. 1.1 ELECTION OF REPRESENTATIVE NOMINEE: KANG Mgmt No vote JAE YEOL 1.2 ELECTION OF REPRESENTATIVE NOMINEE: KIM Mgmt No vote JUNG SHIK 1.3 ELECTION OF REPRESENTATIVE NOMINEE: JEONG Mgmt For For UI HEON 2 ELECTION OF NON-EXEUCTIVE DIRECTOR: KIM Mgmt For For SEONG YEOL CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.3". THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO LTD, NAJU-SI Agenda Number: 707846246 -------------------------------------------------------------------------------------------------------------------------- Security: Y4481N102 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: KR7051600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 740848 DUE TO CHANGE IN MEETING DATE FROM 28 MARCH 2017 TO 30 MARCH 2017 ALONG WITH ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS EXECUTIVE DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 EXECUTIVE DIRECTORS. THANK YOU 3.1 ELECTION OF EXECUTIVE DIRECTOR NOMINEE: Mgmt No vote PARK JUNG SOO 3.2 ELECTION OF EXECUTIVE DIRECTOR NOMINEE: JO Mgmt No vote CHUL 3.3 ELECTION OF EXECUTIVE DIRECTOR NOMINEE: Mgmt For For HWANG SUNG MOK CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 9 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 3 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 9 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.1 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against KIM DONG WOOK 4.2 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against KIM HYEON TAE 4.3 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against KIM HO YONG 4.4 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt For For LEE KYUNG MAN 4.5 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt For For LEE SANG BOK 4.6 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against JANG MI HYE 4.7 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against CHOI WON MOK 4.8 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt For For HA YOON HUI 4.9 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against HAN BYEONG MOON 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against AUDITORS -------------------------------------------------------------------------------------------------------------------------- KIA MOTORS CORP, SEOUL Agenda Number: 707790742 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS HAN CHEON SU, GIM Mgmt For For DEOK JUNG, GIM DONG WON 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR I GWI NAM, GIM DEOK JUNG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 707760321 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: EGM Meeting Date: 02-Mar-2017 Ticker: ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU VI PROPOSAL TO CANCEL UP TO 4,420,645 COMMON, Non-Voting NOMINATIVE SHARES, WITH NO STATED PAR VALUE, FROM CLASS I, REPRESENTATIVE OF THE FIXED PART OF THE SHARE CAPITAL, ORIGINATING FROM THE SHARE BUYBACK PROGRAM AND THAT ARE CURRENTLY HELD IN THE TREASURY OF THE COMPANY, OF WHICH 2,520,222 ARE SERIES A SHARES AND 1,900,423 ARE SERIES B SHARES, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER TO REFLECT THE CORRESPONDING DECREASE IN THE FIXED PART OF THE SHARE CAPITAL. RESOLUTIONS IN THIS REGARD VII PROPOSAL AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE MERGER OF THE COMPANY, UNDER WHICH IT, AS THE COMPANY CONDUCTING THE MERGER, WOULD MERGE WITH ITS SUBSIDIARY ALMACENAJE, DISTRUBUTICION Y TRANSPORTE, S.A. DE C.V., AND THE LATTER WOULD BE EXTINGUISHED AS THE COMPANY BEING MERGED. RESOLUTIONS IN THIS REGARD VIII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Non-Voting AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 707761765 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: OGM Meeting Date: 02-Mar-2017 Ticker: ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016, AND THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARD II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE PROPOSAL FROM THE BOARD OF DIRECTORS TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 1.58 PER SHARE TO EACH ONE OF THE COMMON, NOMINATIVE SERIES A AND B SHARES, WHICH HAVE NO STATED PAR VALUE, AND THAT ARE IN CIRCULATION. THIS DIVIDEND WILL BE PAID IN FOUR INSTALLMENTS OF MXN 0.395 PER SHARE, ON APRIL 6, JULY 6, OCTOBER 5 AND DECEMBER 7, 2017. RESOLUTIONS IN THIS REGARD III THE APPOINTMENT AND OR RATIFICATION OF THE Non-Voting MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL AS OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND THE SECRETARY OF THE BOARD OF DIRECTORS, CLASSIFICATION REGARDING THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 26 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD IV COMPENSATION FOR THE MEMBERS OF THE BOARD Non-Voting OF DIRECTORS AND OF THE VARIOUS COMMITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD V PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE POLICIES OF THE COMPANY IN REGARD TO SHARE BUYBACKS AND, IF DEEMED APPROPRIATE, THE PLACEMENT OF THE SAME, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- KING SLIDE WORKS CO LTD Agenda Number: 708215947 -------------------------------------------------------------------------------------------------------------------------- Security: Y4771C105 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: TW0002059003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 RECOGNITION OF 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 RECOGNITION OF 2016 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 8.25 PER SHARE. 3 DISCUSSION OF AMENDMENT TO THE OPERATIONAL Mgmt Against Against PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS 4 QUESTION AND MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO LTD Agenda Number: 708172957 -------------------------------------------------------------------------------------------------------------------------- Security: Y4801V107 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0002449006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND :TWD 1.4 PER SHARE. 3.1 THE ELECTION OF THE Mgmt For For DIRECTOR.:LI,JIN-GONG,SHAREHOLDER NO.2 3.2 THE ELECTION OF THE Mgmt For For DIRECTOR.:XIE,QI-JUN,SHAREHOLDER NO.263 3.3 THE ELECTION OF THE Mgmt For For DIRECTOR.:LIU,AN-XUAN,SHAREHOLDER NO.3403 3.4 THE ELECTION OF THE Mgmt For For DIRECTOR.:LIU,GAO-YU,SHAREHOLDER NO.422 3.5 THE ELECTION OF THE Mgmt For For DIRECTOR.:CHEN,GUAN-HUA,SHAREHOLDER NO.47637 3.6 THE ELECTION OF THE DIRECTOR.:YAN YUAN Mgmt For For INVESTMENT CO LTD,SHAREHOLDER NO.258689,TSAI,CHAO-JUNG AS REPRESENTATIVE 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YANG,XIAN-CUN,SHAREHOLDER NO.K120858XXX 3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:XU,HUI-CHUN,SHAREHOLDER NO.D120676XXX 3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUANG,DA-YE,SHAREHOLDER NO.K101459XXX 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 5 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT.PROPOSED CAPITAL DISTRIBUTION :TWD 0.4 PER SHARE. 6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KING'S TOWNBANK, TAINAN CITY Agenda Number: 708024574 -------------------------------------------------------------------------------------------------------------------------- Security: Y59448103 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: TW0002809001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF SUPERVISOR'S REVIEW REPORT Mgmt For For 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS 5.1 THE ELECTION OF THE DIRECTORS.:TIAN GANG Mgmt For For INVESTMENT CO LTD, SHAREHOLDER NO.154310,DAI,CHENG-JHIH AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTORS.:TIAN GANG Mgmt For For INVESTMENT CO LTD, SHAREHOLDER NO.154310,TSAI,CHIUNG-TING AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTORS.:TIAN GANG Mgmt For For INVESTMENT CO LTD, SHAREHOLDER NO.154310,WANG,HSIEN-TSUNG AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTORS.:TIAN GANG Mgmt For For INVESTMENT CO LTD, SHAREHOLDER NO.154310,CHUANG,CHIN-CHUNG AS REPRESENTATIVE 5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:CHEN,MING-TAI, SHAREHOLDER NO.D101366XXX 5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:HSU,CHIH-CHIEH, SHAREHOLDER NO.Q121171XXX 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:CHEN,CHAO-LUNG, SHAREHOLDER NO.E100377XXX CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 708064516 -------------------------------------------------------------------------------------------------------------------------- Security: G52562140 Meeting Type: AGM Meeting Date: 29-May-2017 Ticker: ISIN: KYG525621408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0423/LTN20170423015.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0423/LTN20170423005.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0423/LTN20170423011.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND AND SPECIAL Mgmt For For FINAL DIVIDEND: HK70 CENTS AND HK30 CENTS PER SHARE 3.A TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY: MR. CHEUNG KWONG KWAN 3.B TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY: MR. HO YIN SANG 3.C TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY: MS. CHEUNG WAI LIN, STEPHANIE 3.D TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. CHONG KIN KI 3.E TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. LEUNG TAI CHIU 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX ITS DIRECTORS' REMUNERATION 5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6.A THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY ("DIRECTORS") DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD BY ANY APPLICABLE LAWS OR REGULATIONS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG) 6.B THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ("STOCK EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF THE SECURITIES WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE APPROVAL GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A) AND (B) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (B) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD BY ANY APPLICABLE LAWS OR REGULATIONS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING 6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION 7 THAT (A) SUBJECT TO AND CONDITIONAL UPON Mgmt Against Against THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES OF KINGBOARD LAMINATES HOLDINGS LIMITED TO BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME (THE "KLHL SCHEME") OF KINGBOARD LAMINATES HOLDINGS LIMITED ("KLHL"), THE RULES OF THE KLHL SCHEME, AS CONTAINED IN THE DOCUMENT MARKED "A" PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF, BE AND ARE HEREBY APPROVED; AND (B) SUBJECT TO AND CONDITIONAL UPON THE KLHL SCHEME BECOMING EFFECTIVE, THE EXISTING SHARE OPTION SCHEME OF KLHL ("KLHL EXISTING SCHEME") WHICH TOOK EFFECT ON 6 JULY 2007, BE AND IS HEREBY TERMINATED UPON THE KLHL SCHEME BECOMING EFFECTIVE (WITHOUT PREJUDICE TO THE RIGHTS AND BENEFITS OF AND ATTACHED TO ANY OUTSTANDING OPTIONS WHICH HAVE BEEN GRANTED UNDER THE KLHL EXISTING SCHEME PRIOR TO THE DATE OF THE PASSING OF THIS RESOLUTION). THE DIRECTORS OF KINGBOARD CHEMICAL HOLDINGS LIMITED BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE ADOPTION OF THE KLHL SCHEME AND THE TERMINATION OF THE KLHL EXISTING SCHEME -------------------------------------------------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD Agenda Number: 707608228 -------------------------------------------------------------------------------------------------------------------------- Security: G5257K107 Meeting Type: EGM Meeting Date: 12-Dec-2016 Ticker: ISIN: KYG5257K1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1120/LTN20161120015.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1120/LTN20161120017.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT THE ENTERING INTO OF THE NEW Mgmt For For KBL/HALLGAIN SUPPLY FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 21 NOVEMBER 2016 (THE "CIRCULAR")) AND THE TRANSACTIONS AND THE PROPOSED ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED, AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO, APPROVE AND TRANSACT ALL SUCH ACTS AND THINGS AS HE/SHE MAY IN HIS/HER DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION THEREWITH 2 THAT THE ENTERING INTO OF THE NEW KBL/KBC Mgmt For For MATERIAL PURCHASE FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR), AND THE TRANSACTIONS AND THE PROPOSED ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED, AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO, APPROVE AND TRANSACT ALL SUCH ACTS AND THINGS AS HE/SHE MAY IN HIS/HER DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION THEREWITH 3 THAT THE ENTERING INTO OF THE NEW KBL/KBC Mgmt For For SUPPLY AND SERVICE FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS AND THE PROPOSED ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED, AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO, APPROVE AND TRANSACT ALL SUCH ACTS AND THINGS AS HE/SHE MAY IN HIS/HER DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD Agenda Number: 708064504 -------------------------------------------------------------------------------------------------------------------------- Security: G5257K107 Meeting Type: AGM Meeting Date: 29-May-2017 Ticker: ISIN: KYG5257K1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0423/LTN20170423055.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0423/LTN20170423051.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND AND SPECIAL Mgmt For For FINAL DIVIDEND 3A TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY: MR. CHEUNG KWOK WA 3B TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY: MR. CHEUNG KA HO 3C TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY: MR. LIU MIN 3D TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. LEUNG TAI CHIU (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX ITS DIRECTORS' REMUNERATION 5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6A THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY ("DIRECTORS") DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY ANY APPLICABLE LAWS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG) 6B THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ("STOCK EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF THE SECURITIES WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE APPROVAL GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A) AND (B) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (B) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING 6C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION 7 THAT: (A) SUBJECT TO AND CONDITIONAL UPON Mgmt Against Against THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GRANTING THE LISTING OF AND PERMISSION TO DEAL IN THE ORDINARY SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME OF THE COMPANY (THE "NEW SHARE OPTION SCHEME"), A COPY OF WHICH MARKED "A" IS PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF, THE NEW SHARE OPTION SCHEME BE AND IS HEREBY APPROVED AND ADOPTED AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE NEW SHARE OPTION SCHEME INCLUDING BUT WITHOUT LIMITATION: (I) TO ADMINISTER THE NEW SHARE OPTION SCHEME UNDER WHICH OPTIONS WILL BE GRANTED TO PARTICIPANTS ELIGIBLE UNDER THE NEW SHARE OPTION SCHEME TO SUBSCRIBE FOR ORDINARY SHARES OF THE COMPANY; (II) TO MODIFY AND/OR AMEND THE NEW SHARE OPTION SCHEME FROM TIME TO TIME PROVIDED THAT SUCH MODIFICATION AND/OR AMENDMENT IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE NEW SHARE OPTION SCHEME RELATING TO MODIFICATION AND/OR AMENDMENT; (III) TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE NEW SHARE OPTION SCHEME; (IV) TO MAKE APPLICATIONS AT THE APPROPRIATE TIME OR TIMES TO THE STOCK EXCHANGE AND ANY OTHER STOCK EXCHANGES UPON WHICH THE ISSUED SHARES OF THE COMPANY MAY THEN BE LISTED, FOR LISTING OF AND PERMISSION TO DEAL IN ANY ORDINARY SHARES WHICH MAY HEREAFTER FROM TIME TO TIME BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE NEW SHARE OPTION SCHEME; AND (V) TO CONSENT, IF IT SO DEEMS FIT AND EXPEDIENT, TO SUCH CONDITIONS, MODIFICATIONS AND/OR VARIATIONS AS MAY BE REQUIRED OR IMPOSED BY THE RELEVANT AUTHORITIES IN RELATION TO THE NEW SHARE OPTION SCHEME. (B) SUBJECT TO AND CONDITIONAL UPON THE NEW SHARE OPTION SCHEME BECOMING EFFECTIVE, THE EXISTING SHARE OPTION SCHEME (THE "EXISTING SHARE OPTION SCHEME") FOR THE COMPANY WHICH WAS APPROVED BY THE SHAREHOLDERS OF THE COMPANY AND THE KINGBOARD SHAREHOLDERS ON 18 MAY 2007 AND 25 JUNE 2007 RESPECTIVELY, WHICH TOOK EFFECT AFTER OBTAINING THE APPROVAL FROM THE LISTING COMMITTEE OF THE STOCK EXCHANGE ON 6 JULY 2007, BE AND IS HEREBY TERMINATED UPON THE NEW SHARE OPTION SCHEME BECOMING EFFECTIVE (WITHOUT PREJUDICE TO THE RIGHTS AND BENEFITS OF AND ATTACHED TO ANY OUTSTANDING OPTIONS WHICH HAVE BEEN GRANTED UNDER THE EXISTING SHARE OPTION SCHEME PRIOR TO THE DATE OF THE PASSING OF THIS RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- KINPO ELECTRONICS INC, TAIPEI Agenda Number: 708216747 -------------------------------------------------------------------------------------------------------------------------- Security: Y1063L108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: TW0002312006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ADOPT 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.3 PER SHARE. 3 TO DISCUSS AMENDMENT TO THE 'PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS'. 4 TO DISCUSS RELEASING DIRECTORS FROM NON Mgmt For For COMPETITION RESTRICTIONS. CMMT 24 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP Agenda Number: 708078072 -------------------------------------------------------------------------------------------------------------------------- Security: Y4804T109 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: TW0003189007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 2016 BUSINESS REPORT, Mgmt For For PARENT-COMPANY-ONLY FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR 2016 EARNINGS Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD3 PER SHARE 3 TO DISCUSS AMENDMENTS TO THE COMPANY Mgmt For For ARTICLES OF INCORPORATION 4 TO DISCUSS AMENDMENTS TO THE COMPANY'S Mgmt For For PRACTICE GUIDANCE FOR LOANING TO OTHERS 5 TO DISCUSS AMENDMENTS TO THE COMPANY'S Mgmt For For PRACTICE GUIDANCE FOR PROVIDING ENDORSEMENT/GUARANTEE 6 TO DISCUSS AMENDMENTS TO THE COMPANY'S Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS 7.1 THE ELECTION OF THE DIRECTOR.:CHEN, Mgmt For For HO-SHU,SHAREHOLDER NO.00000017 8 TO DISCUSS TO RELEASE THE NEWLY BY-ELECTED Mgmt Against Against DIRECTOR FROM PROHIBITION OF NON-COMPETE CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT 27 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RES. 7.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KISWIRE CO. LTD, PUSAN Agenda Number: 707811510 -------------------------------------------------------------------------------------------------------------------------- Security: Y4813A109 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7002240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: LEE I MUN Mgmt Against Against 2.2 ELECTION OF INSIDE DIRECTOR: BACK IN GEUN Mgmt Against Against 2.3 ELECTION OF INSIDE DIRECTOR: LEE SEONG Mgmt Against Against CHEOL 2.4 ELECTION OF INSIDE DIRECTOR: PARK CHANG HUI Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: CHO MU HYEON Mgmt For For 3.1 ELECTION OF AUDITOR: CHOI SU SEONG Mgmt For For 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF AUDITOR: KIM SI YEOL 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS 6 LISTING UNLISTED BLUE-CHIP SUBSIDIARY Mgmt Against Against 7 ENHANCE BENEFIT PLAN FOR EMPLOYEES Mgmt Against Against CMMT 13 MAR 2017: PLEASE NOTE THAT YOU ARE ONLY Non-Voting ALLOWED TO VOTE FOR ONE OF THE TWO AUDITORS ONLY BETWEEN RESOLUTIONS 3.1 AND 3.2. CMMT 13 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOC HOLDING AS, ISTANBUL Agenda Number: 707813778 -------------------------------------------------------------------------------------------------------------------------- Security: M63751107 Meeting Type: OGM Meeting Date: 30-Mar-2017 Ticker: ISIN: TRAKCHOL91Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For MEETING 2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For THE ANNUAL REPORT OF THE COMPANY PREPARED BY THE BOARD OF DIRECTORS FOR THE YEAR 2016 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDIT REPORT FOR THE YEAR 2016 4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016 5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2016 6 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For REJECTION OF THE BOARD OF DIRECTORS PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR THE YEAR 2016 AND THE DISTRIBUTION DATE 7 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For REJECTION OF THE BOARD OF DIRECTORS PROPOSAL ON THE AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CAPITAL 8 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE AND ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NEWLY RESOLVED NUMBER AND ELECTION OF THE INDEPENDENT BOARD MEMBERS 9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For PRINCIPLES, PRESENTATION TO THE SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS 10 RESOLUTION OF THE ANNUAL GROSS SALARIES TO Mgmt For For BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 12 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Against Against DONATIONS MADE BY THE COMPANY IN 2016, AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2017 13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against BOARD REGULATIONS, PRESENTATION TO THE SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES IN THE YEAR 2016 AND OF ANY BENEFITS OR INCOME THEREOF 14 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO THE SHAREHOLDERS OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2016 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 15 ANY OTHER BUSINESS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- KOLON INDUSTRIES INC, GWACHEON Agenda Number: 707757918 -------------------------------------------------------------------------------------------------------------------------- Security: Y48111101 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7120110002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 727967 DUE TO SPLITTING OF RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR GIM CHEOL SU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR JU CHANG HWAN Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR YU HAN JU Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR JU CHANG HWAN 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR YU HAN JU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOMERCNI BANKA A.S., PRAHA 1 Agenda Number: 707922452 -------------------------------------------------------------------------------------------------------------------------- Security: X45471111 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: CZ0008019106 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MANAGEMENT BOARD REPORT ON Mgmt For For COMPANY'S OPERATIONS AND STATE OF ITS ASSETS 2 RECEIVE REPORT ON ACT PROVIDING FOR Non-Voting BUSINESS UNDERTAKING IN CAPITAL MARKET 3 RECEIVE MANAGEMENT BOARD REPORT ON RELATED Non-Voting ENTITIES 4 RECEIVE FINANCIAL STATEMENTS, CONSOLIDATED Non-Voting FINANCIAL STATEMENTS, AND MANAGEMENT BOARD PROPOSAL ON ALLOCATION OF INCOME 5 RECEIVE SUPERVISORY BOARD REPORT ON Non-Voting FINANCIAL STATEMENTS, MANAGEMENT BOARD PROPOSAL ON ALLOCATION OF INCOME, CONSOLIDATED FINANCIAL STATEMENTS, BOARD'S WORK, AND COMPANY'S STANDING 6 RECEIVE AUDIT COMMITTEE REPORT Non-Voting 7 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 8 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CZK 40 PER SHARE 10.1 ELECT LAURENT GOUTARD AS SUPERVISORY BOARD Mgmt Against Against MEMBER 10.2 ELECT PETR LAUBE AS SUPERVISORY BOARD Mgmt Against Against MEMBER 10.3 ELECT JEAN-LUC PARER AS SUPERVISORY BOARD Mgmt Against Against MEMBER 10.4 ELECT GIOVANNI SOMA AS SUPERVISORY BOARD Mgmt Against Against MEMBER 10.5 ELECT PETR DVORAK AS SUPERVISORY BOARD Mgmt Against Against MEMBER 10.6 ELECT PAVEL JELINEK AS SUPERVISORY BOARD Mgmt Against Against MEMBER 10.7 ELECT MIROSLAVA SMIDOVA AS SUPERVISORY Mgmt Against Against BOARD MEMBER 11.1 ELECT GIOVANNI SOMA AS MEMBER OF AUDIT Mgmt Against Against COMMITTEE 11.2 ELECT PETR LAUBE AS MEMBER OF AUDIT Mgmt Against Against COMMITTEE 12 APPROVE AGREEMENTS WITH AUDIT COMMITTEE Mgmt For For BOARD MEMBERS 13 APPROVE SHARE REPURCHASE PROGRAM Mgmt For For 14 RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONA I CO. LTD., SEOUL Agenda Number: 707819097 -------------------------------------------------------------------------------------------------------------------------- Security: Y4842G101 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7052400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR SON SANG JIN Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 707286262 -------------------------------------------------------------------------------------------------------------------------- Security: Y4838Q105 Meeting Type: EGM Meeting Date: 09-Sep-2016 Ticker: ISIN: KR7047810007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF AUDIT COMMITTEE MEMBER: JO YU Mgmt Against Against HAENG CMMT 25 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE RECEIPT OF AUDIT COMMITTEE MEMBER NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 707823123 -------------------------------------------------------------------------------------------------------------------------- Security: Y4838Q105 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7047810007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: GIM TAE YEONG Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: I DONG HO Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: I PAL SEONG Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM TAE YEONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I DONG HO 3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I PAL SEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORPORATION Agenda Number: 934491464 -------------------------------------------------------------------------------------------------------------------------- Security: 500631106 Meeting Type: Special Meeting Date: 24-Oct-2016 Ticker: KEP ISIN: US5006311063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4.1 ELECTION OF A NON-STANDING DIRECTOR AND Mgmt For For MEMBER OF THE AUDIT COMMITTEE CANDIDATE: KIM, JU-SUEN 4.2 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF KEPCO -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORPORATION Agenda Number: 934519488 -------------------------------------------------------------------------------------------------------------------------- Security: 500631106 Meeting Type: Special Meeting Date: 10-Jan-2017 Ticker: KEP ISIN: US5006311063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4.1 ELECTION OF A STANDING DIRECTOR: MOON, Mgmt For For BONG-SOO -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO LTD, INCHON Agenda Number: 707764759 -------------------------------------------------------------------------------------------------------------------------- Security: Y4841B103 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7025540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR HONG YEONG PYO Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR KEVIN BAEK Mgmt For For (BAEK GWANG HYEON) 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Agenda Number: 707198722 -------------------------------------------------------------------------------------------------------------------------- Security: Y48861101 Meeting Type: EGM Meeting Date: 06-Jul-2016 Ticker: ISIN: KR7036460004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR GIM MYEONG NAM Mgmt For For 1.2 ELECTION OF DIRECTOR AN WAN GI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Agenda Number: 707819136 -------------------------------------------------------------------------------------------------------------------------- Security: Y48861101 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: KR7036460004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 3.1.1 ELECTION OF PERMANENT DIRECTOR: GIM YEONG Mgmt For For DU 3.2.1 ELECTION OF PERMANENT DIRECTOR WHO IS TO BE Mgmt For For AUDIT COMMITTEE: BANG JAE HYUN 3.2.2 ELECTION OF PERMANENT DIRECTOR WHO IS TO BE Mgmt Against Against AUDIT COMMITTEE: YI SANG HOON 3.3.1 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt For For JONG RAE 3.3.2 ELECTION OF A NON-PERMANENT DIRECTOR: I Mgmt For For SEON U 4.1.1 ELECTION OF PERMANENT AUDITOR: BANG JAE Mgmt Against Against HYUN 4.1.2 ELECTION OF PERMANENT AUDITOR: YI SANG HOON Mgmt Against Against 4.2.1 ELECTION OF A NON-PERMANENT AUDITOR: YI JUN Mgmt For For HYUNG CMMT 14 MAR 2017: PLEASE NOTE THAT YOU HAVE ONLY Non-Voting TWO OPTIONS OF VOTING ON THE RESOLUTIONS 3.2.1 AND 3.2.2 AS BELOW: 1. YOU CAN VOTE "FOR" ON ONE CANDIDATE AND TAKE NO ACTION ON THE OTHER CANDIDATE OR 2. VOTE ABSTAIN ON ALL CANDIDATES. YOU CANNOT VOTE "AGAINST" ON THESE RESOLUTIONS. THANK YOU. CMMT 14 MAR 2017: PLEASE NOTE THAT YOU HAVE ONLY Non-Voting TWO OPTIONS OF VOTING ON THE RESOLUTIONS 4.1.1 AND 4.1.2 AS BELOW: 1. YOU CAN VOTE "FOR" ON ONE CANDIDATE AND TAKE NO ACTION ON THE OTHER CANDIDATE OR 2. VOTE ABSTAIN ON ALL CANDIDATES. YOU CANNOT VOTE "AGAINST" ON THESE RESOLUTIONS. THANK YOU. CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO LTD Agenda Number: 707823375 -------------------------------------------------------------------------------------------------------------------------- Security: Y4862P106 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7071050009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: BAE JONG SEOK Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: HOBART LEE Mgmt For For EPSTEIN 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM JAE HWAN Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: I SANG CHEOL 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: BAE JONG SEOK 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM JAE HWAN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 10 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOREA KOLMAR CO LTD, SEJONG CITY Agenda Number: 707826131 -------------------------------------------------------------------------------------------------------------------------- Security: Y4920J126 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7161890009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: CHOE HAK BAE, HEO Mgmt Against Against YONG CHEOL, O SEONG GEUN 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For 5 AMENDMENT OF ARTICLES OF INCORP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA PETRO CHEMICAL IND CO.LTD, SEOUL Agenda Number: 707762286 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S99J105 Meeting Type: AGM Meeting Date: 10-Mar-2017 Ticker: ISIN: KR7006650006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTORS JEONG YEONG TAE, I Mgmt For For CHEOL SU, GO YEONG CHANG 2 ELECTION OF PERMANENT AUDITOR CHOE YONG Mgmt For For SEOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KOREA ZINC CO LTD, SEOUL Agenda Number: 707820127 -------------------------------------------------------------------------------------------------------------------------- Security: Y4960Y108 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7010130003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736786 DUE TO SPLITTING OF RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF DIRECTOR CHOE CHANG GEUN Mgmt For For 2.2 ELECTION OF DIRECTOR I JE JUNG Mgmt For For 2.3 ELECTION OF DIRECTOR I CHAE PIL Mgmt For For 2.4 ELECTION OF DIRECTOR HAN CHEOL SU Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER LEE JIN Mgmt For For KANG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER HAN Mgmt For For CHEOL SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREAN AIR LINES CO LTD, SEOUL Agenda Number: 707818538 -------------------------------------------------------------------------------------------------------------------------- Security: Y4936S102 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7003490000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF DIRECTOR CANDIDATES: U GI HONG, Mgmt For For I SU GEUN, AN YONG SEOK, JEONG JIN SU 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: JEONG JIN SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREAN REINSURANCE COMPANY, SEOUL Agenda Number: 707808032 -------------------------------------------------------------------------------------------------------------------------- Security: Y49391108 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7003690005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF DIRECTORS: I PIL GYU, BAK YEONG Mgmt For For RYEOL 4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM HAK Mgmt For For HYEON 5 ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Mgmt For For AN OUTSIDE DIRECTORS: JEON GWANG U, GIM CHANG ROK 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD, KLANG Agenda Number: 708061192 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964F105 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: MYL7153OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL TAX Mgmt For For EXEMPT DIVIDEND OF 6.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM255,000.00 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. (2015: RM255,000.00) 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 108 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE HAVE OFFERED HIMSELF FOR RE-ELECTION: LEE CHOO HOCK 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 108 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE HAVE OFFERED HIMSELF FOR RE-ELECTION: LIM LENG BUNG 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 113 OF THE ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED HERSELF FOR RE-ELECTION: HOH KIM HYAN 6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 113 OF THE ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MOHAMED SHAFEII BIN ABDUL GAFFOOR 7 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For TO SECTION 75 OF THE COMPANIES ACT, 2016 9 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 10 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For MANDATE ON SHARE BUY-BACK ("PROPOSED SHARE BUY-BACK") CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Agenda Number: 707982408 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H150 Meeting Type: EGM Meeting Date: 09-May-2017 Ticker: ISIN: INE237A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 SPECIAL RESOLUTION FOR INCREASING THE Mgmt For For CEILING LIMIT ON TOTAL HOLDINGS OF FIIS AND FPIS THROUGH PRIMARY OR SECONDARY ROUTE TO SUCH PERCENTAGE AS THE BOARD MAY DECIDE FROM TIME TO TIME NOT EXCEEDING 49% OF THE PAID-UP EQUITY CAPITAL OF THE BANK 2 SPECIAL RESOLUTION FOR ISSUING SECURITIES Mgmt For For SPECIFIED IN THE SAID RESOLUTION, IN ONE OR MORE TRANCHES, UP TO 6,20,00,000 EQUITY SHARES OF INR 5/- EACH, BY WAY OF A PUBLIC ISSUE OR A PRIVATE PLACEMENT OR A RIGHTS ISSUE, INCLUDING A QUALIFIED INSTITUTIONS PLACEMENT -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD, MUMBAI Agenda Number: 707203422 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H150 Meeting Type: AGM Meeting Date: 22-Jul-2016 Ticker: ISIN: INE237A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE BANK FOR THE YEAR ENDED 31ST MARCH 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 "RESOLVED THAT, PURSUANT TO SECTION 139 AND Mgmt For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA, THE APPOINTMENT OF S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 301003E / E300005), AUDITORS OF THE BANK BE AND IS HEREBY RATIFIED TO HOLD OFFICE FROM THE CONCLUSION OF THE THIRTY FIRST ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE THIRTY SECOND ANNUAL GENERAL MEETING OF THE BANK AND THAT THEIR REMUNERATION BE FIXED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE BANK." 4 "RESOLVED THAT MR. N.P. SARDA (DIN Mgmt For For 03480129), 70 YEARS, WHO WAS APPOINTED AS THE DIRECTOR OF THE BANK WITH EFFECT FROM 1ST APRIL, 2011, AND WHO HOLDS OFFICE UP TO THIS ANNUAL GENERAL MEETING RETIRES BY ROTATION AND DOES NOT SEEK RE-APPOINTMENT. THE MEMBERS OF THE BANK RESOLVE THAT THE VACANCY CREATED PURSUANT TO MR. SARDA'S RETIREMENT BY ROTATION AT THIS ANNUAL GENERAL MEETING BE NOT FILLED." 5 "RESOLVED THAT MR. C. JAYARAM, Mgmt For For (DIN:00012214) WHO WAS APPOINTED AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE BANK WITH EFFECT FROM 1ST MAY 2016, AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE BANK HAS RECEIVED A NOTICE FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR UNDER SECTION 160 OF THE COMPANIES ACT, 2013, BE AND IS HEREBY APPOINTED A DIRECTOR OF THE BANK. "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, MATTERS, DEEDS AND THINGS NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO GIVE EFFECT TO THE ABOVE RESOLUTION, INCLUDING BUT NOT LIMITED TO FILING OF NECESSARY FORMS WITH THE REGISTRAR OF COMPANIES AND TO COMPLY WITH ALL OTHER REQUIREMENTS IN THIS REGARD." 6 "RESOLVED THAT PURSUANT TO SECTION 197 AND Mgmt For For OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, IF ANY. SECTION 35-B AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949 AND SUBJECT TO CONDITIONS AS MAY BE PRESCRIBED BY THE RESERVE BANK OF INDIA OR ANY OTHER REGULATOR WHILE GRANTING NECESSARY APPROVALS, THE APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR THE INCREASE IN REMUNERATION OF DR. SHANKAR ACHARYA (DIN:00033242), PART-TIME CHAIRMAN OF THE BANK, TO BE FIXED BY THE BOARD OF DIRECTORS OF THE BANK, ON AN ANNUAL BASIS SUCH THAT THE REMUNERATION DOES NOT EXCEED INR 35 LAKHS PER ANNUM AT ANY GIVEN TIME. "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO EXECUTE ANY AGREEMENTS, DOCUMENTS OR INSTRUCTIONS AS MAY BE REQUIRED TO GIVE EFFECT TO THIS RESOLUTION." 7 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 197, 198 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES FRAMED THEREUNDER, REGULATION 17 (6) (A) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND THE GUIDELINES ON COMPENSATION OF NON-EXECUTIVE DIRECTORS OF PRIVATE SECTOR BANKS ISSUED BY THE RESERVE BANK OF INDIA (RBI) AND PURSUANT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE BANK AND SUBJECT TO NECESSARY APPROVALS, THE NON-EXECUTIVE DIRECTORS OF THE BANK BE PAID WITH EFFECT FROM THE FINANCIAL YEAR 2015-16, A SUM NOT EXCEEDING INR 10 LAKH EACH BY WAY OF ANNUAL COMMISSION. "RESOLVED FURTHER THAT THE ABOVE REMUNERATION SHALL BE IN ADDITION TO FEE PAYABLE TO THE DIRECTOR(S) FOR ATTENDING THE MEETINGS OF THE BOARD OR COMMITTEE THEREOF OR FOR ANY OTHER PURPOSE WHATSOEVER AS MAY BE DECIDED BY THE BOARD OF DIRECTORS, AND REIMBURSEMENT OF EXPENSES FOR PARTICIPATION IN THE BOARD AND OTHER MEETINGS. "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (INCLUDING THE NOMINATION AND REMUNERATION COMMITTEE) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS IN THIS CONNECTION AS MAY BE CONSIDERED NECESSARY, PROPER, DESIRABLE AND EXPEDIENT INCLUDING SEEKING ALL APPROVALS AS MAY BE REQUIRED TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD." CMMT 24 JUN 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. CMMT 24 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD, MUMBAI Agenda Number: 707304541 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H150 Meeting Type: OTH Meeting Date: 31-Aug-2016 Ticker: ISIN: INE237A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ISSUANCE OF SECURITIES IN THE NATURE OF Mgmt For For UNSECURED, REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- KPIT TECHNOLOGIES LTD Agenda Number: 707290134 -------------------------------------------------------------------------------------------------------------------------- Security: Y4984R147 Meeting Type: AGM Meeting Date: 24-Aug-2016 Ticker: ISIN: INE836A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE REPORT OF THE BOARD OF DIRECTORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON 3 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For FOR FY2015-16 AND TO DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016: THE BOARD HAS RECOMMENDED DIVIDEND AT INR 1.10/- PER EQUITY SHARE OF INR 2/- EACH (@ 55%) 4 TO APPOINT A DIRECTOR IN PLACE OF MR. B V R Mgmt Against Against SUBBU, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO RATIFY THE APPOINTMENT OF STATUTORY Mgmt For For AUDITORS: PURSUANT TO THE PROVISIONS OF THE ACT, READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS, WERE APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY IN THE ANNUAL GENERAL MEETING HELD ON JULY 25, 2014 FOR A PERIOD OF FIVE YEARS, SUBJECT TO RATIFICATION BY THE MEMBERS IN EVERY ANNUAL GENERAL MEETING. BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE BOARD RECOMMENDS RATIFICATION OF THE APPOINTMENT OF B S R & CO. LLP, AS THE STATUTORY AUDITORS OF THE COMPANY, AT THE ENSUING ANNUAL GENERAL MEETING 6 TO RE-APPOINT MR. SACHIN TIKEKAR, Mgmt For For WHOLE-TIME DIRECTOR -------------------------------------------------------------------------------------------------------------------------- KRBL LTD Agenda Number: 707322462 -------------------------------------------------------------------------------------------------------------------------- Security: Y4991N105 Meeting Type: AGM Meeting Date: 08-Sep-2016 Ticker: ISIN: INE001B01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS & Mgmt For For AUDITED CONSOLIDATED FINANCIAL STATEMENTS ALONG WITH THE REPORT OF BOARD OF DIRECTORS AND AUDITORS' FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 2 TO APPOINT A DIRECTOR IN PLACE OF MR. ANOOP Mgmt Against Against KUMAR GUPTA (DIN:00030160), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 TO APPOINT A DIRECTOR IN PLACE OF MR. ASHOK Mgmt Against Against CHAND (DIN:00030318), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF M/S. VINOD Mgmt For For KUMAR BINDAL & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 003820N) AS STATUTORY AUDITORS OF THE COMPANY 5 RATIFICATION OF REMUNERATION OF M/S. HMVN & Mgmt For For ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO. 000290) AS COST AUDITORS OF THE COMPANY 6 TO REVISE REMUNERATION OF MS. PRIYANKA Mgmt For For MITTAL (DIN:00030479), WHOLE TIME DIRECTOR 7 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 707856209 -------------------------------------------------------------------------------------------------------------------------- Security: Y49885208 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: TH0150010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For 2 ACKNOWLEDGE DIRECTORS' ANNUAL REPORT Mgmt For For 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For PAYMENT 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6.1 ELECT KITTIPONG KITTAYARAK AS DIRECTOR Mgmt For For 6.2 ELECT TIENCHAI RUBPORN AS DIRECTOR Mgmt For For 6.3 ELECT KULAYA TANTITEMIT AS DIRECTOR Mgmt For For 6.4 ELECT PAYONG SRIVANICH AS DIRECTOR Mgmt For For 7 APPROVE OFFICE OF THE AUDITOR GENERAL OF Mgmt For For THAILAND AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 8 OTHER BUSINESS Mgmt Against Against CMMT 23 MAR 2017: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LTD, WATTANA Agenda Number: 707766359 -------------------------------------------------------------------------------------------------------------------------- Security: Y4989A115 Meeting Type: AGM Meeting Date: 18-Apr-2017 Ticker: ISIN: TH0689010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For 2016 ANNUAL GENERAL SHAREHOLDERS MEETING (NO. 14) 2 TO ACKNOWLEDGE THE RESULTS OF OPERATIONS OF Mgmt Abstain Against THE COMPANY FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME (THE BALANCE SHEET AND PROFIT AND LOSS STATEMENTS) OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 AND ACKNOWLEDGE THE REPORT OF THE AUDITOR 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For PAYMENT OF THE YEAR 2016 AND TO CONSIDER THE APPROPRIATION OF PROFIT AS LEGAL RESERVE 5.1 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt Against Against PLACE OF THE DIRECTOR WHOSE TERM EXPIRED BY ROTATION: MR. CHERDCHAI CHOMPOONUKULRUT 5.2 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For PLACE OF THE DIRECTOR WHOSE TERM EXPIRED BY ROTATION: MR. AKARAT NA RANONG 5.3 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt Against Against PLACE OF THE DIRECTOR WHOSE TERM EXPIRED BY ROTATION: MRS. PANTIP SRIPIMOL 6 TO CONSIDER AND APPROVE THE PAYMENT OF THE Mgmt For For DIRECTORS REMUNERATION 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S AUDITORS AND DETERMINATION OF AUDIT FEE FOR THE YEAR 2017 8 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING OF THE DEBENTURES OF THE COMPANY 9 OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KT SKYLIFE CO LTD, SEOUL Agenda Number: 707826422 -------------------------------------------------------------------------------------------------------------------------- Security: Y498CM107 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: KR7053210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR I NAM GI Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR GIM YUN SU Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR BAK IN GU Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR HONG GI SEOP Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER BAK IN Mgmt For For GU 4.2 ELECTION OF AUDIT COMMITTEE MEMBER HONG GI Mgmt For For SEOP 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION, TAEJON Agenda Number: 707797087 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: SONG EOB GYO Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: LEE JOON GYU Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: NOH JOON HWA Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For JOON GYU 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: NOH Mgmt For For JOON HWA 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 5 APPROVAL OF AMENDMENT TO RETIREMENT BENEFIT Mgmt For For PLAN FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD Agenda Number: 707667373 -------------------------------------------------------------------------------------------------------------------------- Security: Y47153104 Meeting Type: AGM Meeting Date: 15-Feb-2017 Ticker: ISIN: MYL2445OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For TIER DIVIDEND OF 35 SEN PER SHARE 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 91(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' LEE HAU HIAN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 91(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' YEOH ENG KHOON 4 TO RE-ELECT QUAH POH KEAT WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLE 91(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO CONSIDER AND, IF THOUGHT FIT, PASS A Mgmt For For RESOLUTION PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 TO RE-APPOINT THE FOLLOWING AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: R. M. ALIAS 6 TO CONSIDER AND, IF THOUGHT FIT, PASS A Mgmt For For RESOLUTION PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 TO RE-APPOINT THE FOLLOWING AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: KWOK KIAN HAI 7 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2016 AMOUNTING TO RM1,593,388 (2015: RM1,450,801) 8 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 9 PROPOSED RENEWAL OF AUTHORITY TO BUY BACK Mgmt For For ITS OWN SHARES BY THE COMPANY 10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- KUMBA IRON ORE LTD Agenda Number: 707987826 -------------------------------------------------------------------------------------------------------------------------- Security: S4341C103 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: ZAE000085346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 TO RE-APPOINT DELOITTE & TOUCHE AS Mgmt For For INDEPENDENT AUDITORS 2O2.1 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: ALLEN MORGAN 2O2.2 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: BUYELWA SONJICA 2O2.3 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: DOLLY MOKGATLE 2O2.4 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: NONKULULEKO DLAMINI 2O2.5 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: SEAMUS FRENCH 2O2.6 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: STEPHEN PEARCE 2O2.7 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: TERENCE GOODLACE 3O3.1 TO ELECT THE FOLLOWING DIRECTOR AS MEMBER Mgmt For For OF THE AUDIT COMMITTEE IN TERMS OF SECTION 94 OF THE COMPANIES ACT NO. 71 OF 2008, AS AMENDED: ALLEN MORGAN 3O3.2 TO ELECT THE FOLLOWING DIRECTOR AS MEMBER Mgmt For For OF THE AUDIT COMMITTEE IN TERMS OF SECTION 94 OF THE COMPANIES ACT NO. 71 OF 2008, AS AMENDED: DOLLY MOKGATLE 3O3.3 TO ELECT THE FOLLOWING DIRECTOR AS MEMBER Mgmt For For OF THE AUDIT COMMITTEE IN TERMS OF SECTION 94 OF THE COMPANIES ACT NO. 71 OF 2008, AS AMENDED: TERENCE GOODLACE 4.O.4 APPROVAL OF REMUNERATION POLICY AND ITS Mgmt For For IMPLEMENTATION THEREOF BY WAY OF A NON-BINDING ADVISORY VOTE 5.O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES 6.S.1 APPROVAL OF THE REVISED MEMORANDUM OF Mgmt Against Against INCORPORATION 7.S.2 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 8.S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 9.S.4 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT NO. 71 OF 2008 10S.5 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO LTD, SEOUL Agenda Number: 707796364 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S159113 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7011780004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: I YONG MAN Mgmt Against Against 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR: I YONG MAN, JANG MYEONG GI 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KUMHO TIRE CO INC, KWANGJU Agenda Number: 707847452 -------------------------------------------------------------------------------------------------------------------------- Security: Y5044V101 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: KR7073240004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: SON BONG YEONG, SIN Mgmt For For DONG HYEOK, BAK HAE CHUN 3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK HAE Mgmt For For CHUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUMKANG KIND CO LTD, HWASONG Agenda Number: 707823464 -------------------------------------------------------------------------------------------------------------------------- Security: Y50451106 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7014280002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS JEON JAE BEOM, I Mgmt For For SEONG O 3 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Agenda Number: 707997815 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: BMG5320C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412647.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412661.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HK7.40 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY 3A TO RE-ELECT MR. WU ENLAI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3B TO RE-ELECT MR. ZHAO YONGQI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3C TO RE-ELECT MR. LI KWOK SING AUBREY (WHO Mgmt Against Against HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 5 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against 7 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For 8 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt Against Against MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 7 -------------------------------------------------------------------------------------------------------------------------- KWG PROPERTY HOLDING LIMITED Agenda Number: 708072587 -------------------------------------------------------------------------------------------------------------------------- Security: G53224104 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: KYG532241042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0425/LTN20170425763.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425752.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF RMB 40 CENTS Mgmt For For PER ORDINARY SHARE WITH SCRIP OPTION AND PAYABLE IN CASH IN HONG KONG DOLLARS 3 TO DECLARE A SPECIAL DIVIDEND OF RMB 11 Mgmt For For CENTS PER ORDINARY SHARE WITH SCRIP OPTION AND PAYABLE IN CASH IN HONG KONG DOLLARS 4 TO RE-ELECT MR. KONG JIAN TAO AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. LI JIAN MING AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX HIS REMUNERATION 6 TO RE-ELECT MR. TSUI KAM TIM AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX HIS REMUNERATION 7 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE OR DEAL WITH SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 9 TO GRANT A BUY-BACK MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 10 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES OF THE COMPANY UNDER RESOLUTION 8 BY ADDING THE NOMINAL AMOUNT OF THE SHARES BOUGHT BACK UNDER RESOLUTION 9 -------------------------------------------------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LTD, MUMBAI Agenda Number: 707287149 -------------------------------------------------------------------------------------------------------------------------- Security: Y5153Q109 Meeting Type: AGM Meeting Date: 23-Aug-2016 Ticker: ISIN: INE498L01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED MARCH 31, 2016 AND THE BOARD'S AND AUDITORS' REPORTS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt For For R. SHANKAR RAMAN, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF M/S. B. K. KHARE & CO., Mgmt For For CHARTERED ACCOUNTANTS AND M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, AS THE JOINT STATUTORY AUDITORS OF THE COMPANY 5 APPOINTMENT OF MR. AMIT CHANDRA AS A Mgmt For For NOMINEE DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MR. DINANATH DUBHASHI AS THE Mgmt For For MANAGING DIRECTOR OF THE COMPANY 7 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For DIRECTORS OF THE COMPANY 8 ISSUE OF NON-CONVERTIBLE DEBENTURES/BONDS Mgmt For For ON A PRIVATE PLACEMENT BASIS 9 ISSUE OF CUMULATIVE COMPULSORILY REDEEMABLE Mgmt Against Against NON-CONVERTIBLE PREFERENCE SHARES BY WAY OF PUBLIC OFFER OR ON A PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- LA COMER SAB DE CV, MEXICO, DISTRIO FEDERAL Agenda Number: 707851108 -------------------------------------------------------------------------------------------------------------------------- Security: P6125F114 Meeting Type: OGM Meeting Date: 05-Apr-2017 Ticker: ISIN: MX01LA050010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For ACTIVITIES DEVELOPED: REPORT OF ACTIVITIES OF THE AUDIT COMMITTEE, AND THE COMMITTEE ON CORPORATE PRACTICES I.B PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For ACTIVITIES DEVELOPED: PRESENTATION OF THE REPORT OF THE GENERAL DIRECTOR OF THE GROUP FOR THE FISCAL YEAR CONCLUDED ON DECEMBER 31, 2016, PRESENTATION OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE LA COMER, S.A.B. DE C.V., ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR I.C PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For ACTIVITIES DEVELOPED: OPINION OF THE BOARD OF DIRECTORS ON THE CONTENTS OF THE REPORT I.D PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For ACTIVITIES DEVELOPED: REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT WAS INTERVENED DURING THE FISCAL YEAR CONCLUDED ON DECEMBER 31, 2016. AND REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN SECTION B) OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES I.E PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For ACTIVITIES DEVELOPED: REPORT ON OPERATIONS OF PURCHASE AND REPLACEMENT OF OWN SHARES, AND REPORT ON THE FULFILLMENT OF FISCAL OBLIGATIONS I.F PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For ACTIVITIES DEVELOPED: AGREEMENTS REGARDING THE INFORMATION PRESENTED AND THE ACTS CARRIED OUT BY THE BOARD OF DIRECTORS, THEIR COMMITTEES, THE GROUP GENERAL DIRECTOR AND THE SECRETARY II DETERMINATION OF THE APPLICATION OF THE Mgmt For For RESULTS FOR THE YEAR AND DEFINITION OF THE AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE PURCHASE OF OWN SHARES DURING THE PRESENT FISCAL YEAR III APPOINTMENT AND/OR RATIFICATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS AND THEIR PLANNING COMMITTEE, OWNERS AND ALTERNATES, AND THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE. QUALIFICATION ON THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, AS PROVIDED FOR IN ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES AND APPOINTMENT AND/OR RATIFICATION OF THE GENERAL DIRECTOR AND SECRETARY OF THE COMPANY. AS WELL AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE DIFFERENT COMMITTEES, OWNERS AND ALTERNATES, AS WELL AS THE SECRETARY OF THE COMPANY. RESOLUTIONS IV DESIGNATION OF THE DELEGATES TO BE CARRIED Mgmt For For OUT OF THE MANAGEMENT AND PROCEDURES THAT ARE NECESSARY TO ACHIEVE THE COMPLETE FORMALIZATION OF THE AGREEMENTS ADOPTED -------------------------------------------------------------------------------------------------------------------------- LAFARGE MALAYSIA BHD, PETALING JAYA Agenda Number: 708067106 -------------------------------------------------------------------------------------------------------------------------- Security: Y5348J101 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: MYL3794OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRES AS A DIRECTOR OF THE COMPANY UNDER ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: THIERRY LEGRAND 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRES AS A DIRECTOR OF THE COMPANY UNDER ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: BI YONG SO CHUNGUNCO 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRES AS A DIRECTOR OF THE COMPANY UNDER ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: YM TUNKU AFWIDA BINTI TUNKU A.MALEK 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRES AS A DIRECTOR OF THE COMPANY UNDER ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MARTIN KRIEGNER 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRES AS A DIRECTOR OF THE COMPANY UNDER ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DANIEL NIKOLAUS BACH 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRES AS A DIRECTOR OF THE COMPANY UNDER ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI DR REBECCA FATIMA STA MARIA 7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRES AS A DIRECTOR OF THE COMPANY UNDER ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: JEAN DESAZARS DE MONTGAILHARD 8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRES AS A DIRECTOR OF THE COMPANY UNDER ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATUK MUHAMAD NOOR BIN HAMID 9 TO RE-APPOINT MESSRS DELOITTE, THE RETIRING Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 TO RE-APPOINT Y.A.M. TUNKU TAN SRI IMRAN Mgmt For For IBNI ALMARHUM TUANKU JA'AFAR WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN 9 YEARS, AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS PER RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012 11 TO RE-APPOINT TAN SRI A. RAZAK BIN RAMLI Mgmt For For WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN 9 YEARS, AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS PER RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012 12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For AS WELL AS PROPOSED NEW MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RECURRENT RPTS") 13 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For OF OWN SHARES BY THE COMPANY ("SHARE BUYBACK") 14 TO APPROVE THE DIRECTORS' FEES AND BENEFITS Mgmt For For OF RM829,696.00 PAYABLE TO THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 15 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For FEES AND BENEFITS OF UP TO RM 1,088,550.00 PAYABLE TO THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD, TAICHUNG CITY Agenda Number: 708195880 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 63.5 PER SHARE 3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL 4 EXTRAORDINARY MOTIONS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- LCY CHEMICAL CORP., TAIPEI CITY Agenda Number: 708229275 -------------------------------------------------------------------------------------------------------------------------- Security: Y52424101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: TW0001704005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD 3 PER SHARE. 3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 4 THE PROPOSAL OF SPLITTING THE RUBBER Mgmt For For BUSINESS TO THE UNIVERSAL RUBBER CO LTD (THE COMPANY OF ITS WHOLLY-OWNED SUBSIDIARY). CMMT THE MEETING SCHEDULED TO BE HELD ON 27 JUN Non-Voting 2017, IS FOR SPIN OFF BY SPLITTING THE RUBBER BUSINESS TO THE UNIVERSAL RUBBER CO LTD (THE COMPANY OF ITS WHOLLY-OWNED SUBSIDIARY). IF YOU WISH TO DISSENT ON THE SPIN OFF PLEASE SUBMIT THIS IN WRITING BEFORE THE MEETING TO WAIVE YOUR VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT ON THE SPIN OFF -------------------------------------------------------------------------------------------------------------------------- LEADERS COSMETICS CO., LTD, SEOUL Agenda Number: 707809616 -------------------------------------------------------------------------------------------------------------------------- Security: Y7479P104 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7016100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GIM JIN GU Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: GIM JIN SANG Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN Agenda Number: 707925965 -------------------------------------------------------------------------------------------------------------------------- Security: G5427W130 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: KYG5427W1309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0330/LTN20170330592.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330615.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR. LEE MAN BUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. PETER A DAVIES AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. CHAU SHING YIM DAVID AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For ("DIRECTORS") OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR PROFESSOR POON CHUN KWONG, A NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MR. WONG KAI TUNG TONY, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For REMUNERATION PAID TO DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2016 AS SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2017 IN ACCORDANCE WITH THEIR SERVICE CONTRACTS OR LETTERS OF APPOINTMENT. THE BONUSES IN FAVOUR OF THE DIRECTORS SHALL BE DECIDED BY THE MAJORITY OF THE DIRECTORS PROVIDED THAT THE TOTAL AMOUNT OF BONUS PAYABLE TO ALL THE DIRECTORS IN RESPECT OF ANY ONE FINANCIAL YEAR SHALL NOT EXCEED 10% OF THE CONSOLIDATED PROFIT AFTER TAXATION OF THE COMPANY AND ITS SUBSIDIARIES FOR THE RELEVANT YEAR 10 TO RE-APPOINT MESSRS DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 TO GRANT THE GENERAL MANDATE TO THE BOARD Mgmt Against Against OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, IN THE TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 11 IN THE NOTICE 12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, IN THE TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 12 IN THE NOTICE 13 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against MANDATE TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE COMPANY'S SHARES REPURCHASED BY THE COMPANY, IN THE TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 13 IN THE NOTICE -------------------------------------------------------------------------------------------------------------------------- LEENO INDUSTRIAL INC, PUSAN Agenda Number: 707785246 -------------------------------------------------------------------------------------------------------------------------- Security: Y5254W104 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: KR7058470006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: CHOE YONG GI Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: JEONG BYEONG Mgmt For For JUN 4 ELECTION OF PERMANENT AUDITOR: JEONG IN Mgmt For For GWANG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD, HONG KONG Agenda Number: 707157815 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 07-Jul-2016 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0603/LTN20160603757.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0603/LTN20160603784.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016 3.A TO RE-ELECT MR. GORDON ROBERT HALYBURTON Mgmt For For ORR AS DIRECTOR 3.B TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For 3.C TO RE-ELECT DR. TIAN SUNING AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. WILLIAM TUDOR BROWN AS Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- LEWIS GROUP LIMITED, CAPE TOWN Agenda Number: 707316091 -------------------------------------------------------------------------------------------------------------------------- Security: S460FN109 Meeting Type: AGM Meeting Date: 21-Oct-2016 Ticker: ISIN: ZAE000058236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 659318 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1.1 ELECTION OF PROF FATIMA ABRAHAMS AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.1.2 ELECTION OF MR H SAVEN AS A NON-EXECUTIVE Mgmt For For DIRECTOR O.1.3 ELECTION OF MR A SMART AS A NON-EXECUTIVE Mgmt For For DIRECTOR O.2.1 ELECTION OF MR H SAVEN AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.2.2 ELECTION OF MR A SMART AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.2.3 ELECTION OF MR BJ VAN DER ROSS AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.3 APPROVAL OF REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS INC (AND MRS ALLISON LEGGE AS THE DESIGNATED AUDITOR NB.1 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For POLICY S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.2 SHAREHOLDERS' AUTHORISATION OF CONTINUED Mgmt For For ISSUANCE OF NOTES UNDER THE COMPANY'S DOMESTIC MEDIUM-TERM NOTES PROGRAMME S.3 GENERAL AUTHORISATION OF FINANCIAL Mgmt For For ASSISTANCE S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For O.4 DIRECTORS' AUTHORITY TO IMPLEMENT COMPANY Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- LF CORP., SEOUL Agenda Number: 707760458 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275J108 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7093050003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR YANG JAE TAEK Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR YANG JAE TAEK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Agenda Number: 707380628 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: EGM Meeting Date: 31-Oct-2016 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Agenda Number: 707785070 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: JEONG HO YEONG, GIM Mgmt For For SE JIN, JEONG DONG MIN 3 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM SE Mgmt For For JIN, JEONG DONG MIN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG CORP, SEOUL Agenda Number: 707789890 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: GIM HONG GI, YUN DAE Mgmt For For HUI 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YUN DAE HUI 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC, SEOUL Agenda Number: 707787834 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7066570003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF DIRECTORS: GU BON JUN, JEONG DO Mgmt For For HYEON, BAEK YONG HO 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM DAE HYEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG HAUSYS LTD., SEOUL Agenda Number: 707769874 -------------------------------------------------------------------------------------------------------------------------- Security: Y5277J106 Meeting Type: AGM Meeting Date: 10-Mar-2017 Ticker: ISIN: KR7108670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR SEONG GI SEOP, YU JI Mgmt For For YEONG 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 707769622 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275R100 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7051900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF A NON-PERMANENT DIRECTOR: YU JI Mgmt For For YEONG 2.2 ELECTION OF OUTSIDE DIRECTOR: PYO IN SU Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM JAE UK Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: PYO IN SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG INNOTEK CO LTD, SEOUL Agenda Number: 707789903 -------------------------------------------------------------------------------------------------------------------------- Security: Y5276D100 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7011070000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR GIM JEONG DAE Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR SEONG TAE YEON Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR SIN HYEON HAN Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR SEONG TAE YEON 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR SIN HYEON HAN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Agenda Number: 707790704 -------------------------------------------------------------------------------------------------------------------------- Security: Y52764100 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7001120005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTORS: JEONG UN-O, Mgmt For For I WON U 3 ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Mgmt For For AN OUTSIDE DIRECTORS: JEONG UN-O, I WON U 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG LIFE SCIENCES LTD, SEOUL Agenda Number: 707380654 -------------------------------------------------------------------------------------------------------------------------- Security: Y52767103 Meeting Type: EGM Meeting Date: 28-Nov-2016 Ticker: ISIN: KR7068870005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF MERGER Mgmt Against Against CMMT 13 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 13 SEP 2016: THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF MERGER AND ACQUISITION WITH REPURCHASE OFFER CMMT 13 SEP 2016: IN ADDITION, ACCORDING TO THE Non-Voting OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD -------------------------------------------------------------------------------------------------------------------------- LG UPLUS CORP, SEOUL Agenda Number: 707787593 -------------------------------------------------------------------------------------------------------------------------- Security: Y5293P102 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7032640005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR: BAK SANG SU Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For SANG SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LH FINANCIAL GROUP PUBLIC CO LTD, BANGKOK Agenda Number: 707783836 -------------------------------------------------------------------------------------------------------------------------- Security: Y52570119 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: TH1019010Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS 2 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE OF Mgmt Abstain Against THE YEAR 2016 AND THE 2016 ANNUAL REPORT OF THE COMPANY'S BOARD OF DIRECTORS 3 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For FINANCIAL POSITION AND THE STATEMENTS OF COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2016 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For NET PROFIT OF THE YEAR 2016 TO STATUTORY RESERVE AND THE DIVIDEND PAYMENT 5.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. ANANT ASAVABHOKHIN 5.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. PHAIROJ HENGSAKUL 5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. NAPORN SUNTHORNCHITCHAROEN 6 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR 2017 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2017 8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY 9 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD, JOHANNESBURG Agenda Number: 707948103 -------------------------------------------------------------------------------------------------------------------------- Security: S44440121 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: ZAE000127148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2.1 RE-ELECTION OF DIRECTOR: MR AWB BAND Mgmt For For O.2.2 RE-ELECTION OF DIRECTOR: MR MG ILSLEY Mgmt For For O.2.3 RE-ELECTION OF DIRECTOR: MR JH MAREE Mgmt For For O.2.4 RE-ELECTION OF DIRECTOR: MR SK TSHABALALA Mgmt For For O.2.5 RE-ELECTION OF DIRECTOR: MS CL ROSKRUGE Mgmt For For CELE O.2.6 RE-ELECTION OF DIRECTOR: MR DC MUNRO Mgmt For For O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITORS: TO RE-APPOINT PWC INC., UPON THE RECOMMENDATION OF THE CURRENT GROUP AUDIT AND ACTUARIAL COMMITTEE, AS THE INDEPENDENT REGISTERED AUDITOR OF THE COMPANY FOR THE ENSUING FINANCIAL YEAR, AND TO NOTE THAT THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT DURING THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 IS MS A DU PREEZ O.4 PLACE UNISSUED ORDINARY SHARES UNDER THE Mgmt For For CONTROL OF THE DIRECTORS O.5 PLACE UNISSUED PREFERENCE SHARES UNDER THE Mgmt For For CONTROL OF THE DIRECTORS O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.7.1 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MR MG ILSLEY (CHAIRMAN) O.7.2 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MR AWB BAND O.7.3 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MR AP CUNNINGHAM O.7.4 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MR YGH SULEMAN O.7.5 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MR JH SUTCLIFFE O.8 LIBERTY REMUNERATION POLICY Mgmt For For S.1 ISSUE OF ORDINARY SHARES FOR SHARE Mgmt Against Against INCENTIVE SCHEMES S.2.1 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE BOARD S.2.2 FEES OF NON-EXECUTIVE DIRECTOR: LEAD Mgmt For For INDEPENDENT DIRECTOR S.2.3 FEES OF NON-EXECUTIVE DIRECTOR: BOARD Mgmt For For MEMBER S.2.4 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For INTERNATIONAL BOARD MEMBER, MEMBER OF COMMITTEES AND SUBSIDIARY BOARD AND CHAIRMAN OF A SUB-COMMITTEE S.2.5 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For INTERNATIONAL BOARD MEMBER, MEMBER OF COMMITTEES AND SUBSIDIARY BOARD AND CHAIRMAN OF A COMMITTEE S.2.6 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE GROUP AUDIT AND ACTUARIAL COMMITTEE S.2.7 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE GROUP AUDIT AND ACTUARIAL COMMITTEE S.2.8 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE GROUP ACTUARIAL COMMITTEE S.2.9 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE GROUP ACTUARIAL COMMITTEE S.210 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE GROUP RISK COMMITTEE S.211 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE GROUP RISK COMMITTEE S.212 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE GROUP REMUNERATION COMMITTEE S.213 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE GROUP REMUNERATION COMMITTEE S.214 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE S.215 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE S.216 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE GROUP DIRECTORS' AFFAIRS COMMITTEE S.217 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE GROUP IT COMMITTEE S.218 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE GROUP IT COMMITTEE S.219 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE STANLIB LIMITED BOARD S.220 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE STANLIB LIMITED BOARD S.221 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For HOC BOARD MEETING S.222 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For HOC BOARD COMMITTEE MEETING S.3.1 FINANCIAL ASSISTANCE: TO RELATED OR Mgmt For For INTER-RELATED COMPANY S.3.2 FINANCIAL ASSISTANCE: TO ANY EMPLOYEE, Mgmt For For DIRECTOR, PRESCRIBED OFFICER OR OTHER PERSON OR ANY TRUST ESTABLISHED FOR THEIR BENEFIT, IN TERMS OF ANY SHARE INCENTIVE SCHEME S.4 GENERAL AUTHORITY FOR AN ACQUISITION OF Mgmt For For SHARES ISSUED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD Agenda Number: 707290122 -------------------------------------------------------------------------------------------------------------------------- Security: Y5278Z133 Meeting Type: AGM Meeting Date: 19-Aug-2016 Ticker: ISIN: INE115A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENT OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 TOGETHER WITH THE REPORTS OF DIRECTORS' AND AUDITORS' AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 ALONG WITH AUDITORS' REPORT THEREON 2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2015-16: DIRECTORS RECOMMEND PAYMENT OF DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 OF 5.50 PER EQUITY SHARE OF FACE VALUE OF 2 PER EQUITY SHARE I.E. @ 275 PERCENT, AS AGAINST 5 PER EQUITY SHARE OF FACE VALUE OF 2 PER EQUITY SHARE FOR THE PREVIOUS YEAR I.E. @ 250 PERCENT 3 RE-APPOINTMENT OF MS. SAVITA SINGH (DIN - Mgmt For For 01585328) AS A DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MESSRS CHOKSHI & CHOKSHI, Mgmt For For LLP, CHARTERED ACCOUNTANTS, MUMBAI, HAVING REGISTRATION NO.: 101872W / W100045 AND MESSRS SHAH GUPTA & CO., CHARTERED ACCOUNTANTS, MUMBAI, HAVING REGISTRATION NO.:109574W AS JOINT STATUTORY AUDITORS OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF THREE YEARS I.E. FROM THE CONCLUSION OF THIS TWENTY SEVENTH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE THIRTIETH ANNUAL GENERAL MEETING ON A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THEM AND APPLICABLE TAXES / CESS ON THE SAID REMUNERATION, FOR THE PURPOSE OF AUDIT OF THE COMPANY'S ACCOUNT AT THE CORPORATE OFFICE AS WELL AS AT ALL BACK OFFICES 5 ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES Mgmt For For ON A PRIVATE PLACEMENT BASIS, UPTO AN AMOUNT NOT EXCEEDING RS.47,000/- CRORE (RUPEES FORTY SEVEN THOUSAND CRORE ONLY) UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENT AND / OR UNDER ONE OR MORE LETTERS OF OFFER AS MAY BE ISSUED BY THE COMPANY 6 APPOINTMENT OF SHRI AMEET N. PATEL Mgmt For For (DIN-00726197) AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS, WITH EFFECT FROM 19TH AUGUST, 2015 7 APPOINTMENT OF MS. USHA SANGWAN Mgmt For For (DIN-02609263) AS DIRECTOR LIABLE TO RETIRE BY ROTATION -------------------------------------------------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORP, TAIPEI CITY Agenda Number: 708245130 -------------------------------------------------------------------------------------------------------------------------- Security: Y5284N108 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: TW0001229003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 COMPANYS BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2016 EARNINGS DISTRIBUTION PLAN.PROPOSED Mgmt For For CASH DIVIDEND:TWD 1.6 PER SHARE.PROPOSED STOCK DIVIDEND: 50 SHARES PER 1,000 SHARES. 3 ISSUE NEW SHARES FOR CAPITALIZATION OF Mgmt For For RETAINED EARNINGS. 4 AMENDMENT TO CERTAIN PROVISIONS OF THE Mgmt For For ARTICLES OF INCORPORATION. 5 AMENDMENT TO CERTAIN PROVISIONS OF THE Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 707652358 -------------------------------------------------------------------------------------------------------------------------- Security: S4682C100 Meeting Type: AGM Meeting Date: 25-Jan-2017 Ticker: ISIN: ZAE000145892 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR: JK NETSHITENZHE Mgmt For For O.1.2 RE-ELECTION OF DIRECTOR: ME JACOBS Mgmt For For O.1.3 RE-ELECTION OF DIRECTOR: RT VICE Mgmt For For O.2 REAPPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For RESOLVED THAT THE REAPPOINTMENT OF THE AUDITORS, PRICEWATERHOUSECOOPERS INC., AS NOMINATED BY THE COMPANY'S AUDIT COMMITTEE, AS INDEPENDENT AUDITORS OF THE COMPANY AND THE GROUP; AND M NAIDOO AS THE DESIGNATED AUDIT PARTNER, FOR THE FINANCIAL YEAR ENDING 30 SEPTEMBER 2017, BE APPROVED O.3.1 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For MEMBER: PJ GOLESWORTHY (CHAIRMAN) O.3.2 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For MEMBER: LM MOJELA O.3.3 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For MEMBER: RT VICE O.3.4 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For MEMBER: GC SOLOMON O.4 APPROVAL OF REMUNERATION POLICY Mgmt For For O.5 PLACEMENT OF AUTHORISED BUT UNISSUED SHARES Mgmt For For UNDER THE CONTROL OF THE DIRECTORS O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For S.1 APPROVAL TO ISSUE 30% OR MORE OF THE Mgmt For For COMPANY'S ORDINARY SHARES S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For SHARES S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES S.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.5.1 AMENDMENTS TO THE COMPANY'S MOI: AMENDMENT Mgmt For For TO CLAUSE 28.7.4 OF THE MOI S.5.2 AMENDMENTS TO THE COMPANY'S MOI: DELETION Mgmt For For OF CLAUSES 7.7 AND 7.12 OF THE MOI AND THE REPLACEMENT OF NEW CLAUSES 7.7 AND 7.12 S.6 APPROVAL TO ISSUE THE COMPANY'S ORDINARY Mgmt For For SHARES AND/OR TO A PERSON FALLING WITHIN THE AMBIT OF SECTION 41(1) OF THE COMPANIES ACT FOR THE PURPOSES OF IMPLEMENTING THE RIGHTS OFFER -------------------------------------------------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION, GRAND CAYMAN Agenda Number: 707875829 -------------------------------------------------------------------------------------------------------------------------- Security: G54872117 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: KYG548721177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND OF THE INDEPENDENT AUDITOR 2.I TO RE-ELECT MR. XIE YUEHUI AS DIRECTOR Mgmt For For 2.II TO RE-ELECT MR. LIU JIANXIONG AS DIRECTOR Mgmt For For 2.III TO RE-ELECT MS. XIAO YING AS DIRECTOR Mgmt For For 2.IV TO RE-ELECT MR. CLEARY CHRISTOPHER MICHAEL Mgmt Against Against AS DIRECTOR 2.V TO RE-ELECT MR. MONAGHAN SHAWN DEL AS Mgmt Against Against DIRECTOR 2.VI TO RE-ELECT MR. JIANG FENG AS DIRECTOR Mgmt For For 2.VII TO RE-ELECT MR. LIANG HSIEN TSE JOSEPH AS Mgmt For For DIRECTOR 2VIII TO RE-ELECT MR. WANG WANSONG AS DIRECTOR Mgmt For For 2.IX TO RE-ELECT MR. ZHOU LUMING AS DIRECTOR Mgmt For For 2.X TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327139.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327211.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP Agenda Number: 708219678 -------------------------------------------------------------------------------------------------------------------------- Security: Y5313K109 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002301009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF 2016 FINANCIAL STATEMENTS. Mgmt For For 2 ADOPTION OF THE PROPOSAL FOR APPROPRIATION Mgmt For For OF 2016 EARNINGS.CASH DIVIDEND NT 2.92 PER SHARE. 3 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For 4 AMENDMENT TO REGULATIONS GOVERNING LOANING Mgmt For For OF FUNDS AND MAKING OF ENDORSEMENTS AND GUARANTEES. 5 AMENDMENT TO PROCEDURES FOR THE ACQUISITION Mgmt For For AND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- LOEN ENTERTAINMENT INC, UIWANG Agenda Number: 707832867 -------------------------------------------------------------------------------------------------------------------------- Security: Y97592102 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: KR7016170003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 ELECTION OF A NON-PERMANENT DIRECTOR SONG Mgmt For For JI HO -------------------------------------------------------------------------------------------------------------------------- LONG CHEN PAPER CO LTD, TAIPEI CITY Agenda Number: 708200819 -------------------------------------------------------------------------------------------------------------------------- Security: Y53458108 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0001909000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. 3 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt For For FOR ACQUISITION AND DISPOSAL OF ASSETS PRESCRIBED. 4 DISCUSSION OF AMENDMENTS TO THE RULES FOR Mgmt For For DIRECTOR AND SUPERVISOR ELECTIONS. 5.1 THE ELECTION OF THE DIRECTOR.:QIANJIANG Mgmt For For INVESTMENT CO., LTD,SHAREHOLDER NO.0156475,ZHENG YING BIN AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR.:QIANJIANG Mgmt For For INVESTMENT CO., LTD,SHAREHOLDER NO.0156475,WANG ZHUO JUN AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.:RONG SHENG Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.0108867,XU XIAO BO AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.:RONG SHENG Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.0108867,GUO MING JIAN AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR.:PAO LONG Mgmt For For INTERNATIONAL CO.,LTD.,SHAREHOLDER NO.0086955,QIU ZHAO ZHANG AS REPRESENTATIVE 5.6 THE ELECTION OF THE DIRECTOR.:YUMA Mgmt For For INTERNATIONAL CO., LTD,SHAREHOLDER NO.0025511,JIANG JUN DE AS REPRESENTATIVE 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:QIU XIAN BI,SHAREHOLDER NO.H101287XXX 5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WU ZHI WEI,SHAREHOLDER NO.H120573XXX 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WU ZHI FU,SHAREHOLDER NO.H102187XXX 6 DISCUSSION OF THE RELEASE OF THE Mgmt For For PROHIBITION ON NEWLY ELECTED DIRECTORS AND THEIR CORPORATE REPRESENTATIVES FROM PARTICIPATION IN COMPETITIVE BUSINESS. CMMT 18 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RES. 5.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD. Agenda Number: 708085611 -------------------------------------------------------------------------------------------------------------------------- Security: G5635P109 Meeting Type: AGM Meeting Date: 05-Jun-2017 Ticker: ISIN: KYG5635P1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0427/LTN20170427387.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427315.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF RMB 0.466 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.1 TO RE-ELECT MR. SHAO MINGXIAO AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. XIANG BING AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. ZENG MING AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. LI CHAOJIANG AS DIRECTOR Mgmt Against Against 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- LOPEZ HOLDINGS CORPORATION, PASIG CITY Agenda Number: 708063552 -------------------------------------------------------------------------------------------------------------------------- Security: Y5347P108 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: PHY5347P1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 741798 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF SERVICE OF NOTICE Mgmt Abstain Against 3 CERTIFICATION OF QUORUM Mgmt Abstain Against 4 APPROVAL OF MINUTES OF THE JUNE 1, 2016 Mgmt For For ANNUAL STOCKHOLDERS MEETING 5 CHAIRMAN'S MESSAGE Mgmt Abstain Against 6 REPORT OF MANAGEMENT Mgmt Abstain Against 7 RATIFICATION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS 8 RATIFICATION OF THE ACTS OF THE BOARD AND Mgmt For For OF MANAGEMENT 9 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt Against Against 10 ELECTION OF DIRECTOR: MANUEL M LOPEZ Mgmt For For 11 ELECTION OF DIRECTOR: EUGENIO LOPEZ III Mgmt Against Against 12 ELECTION OF DIRECTOR: SALVADOR G. TIRONA Mgmt For For 13 ELECTION OF DIRECTOR: CESAR E. A. VIRATA Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: MONICO V JACOB Mgmt For For (INDEPENDENT DIRECTOR) 16 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP, Mgmt For For GORRES VELAYO & CO 17 OTHER BUSINESS Mgmt Against Against 18 ADJOURNMENT Mgmt Abstain Against CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 767865. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 707804678 -------------------------------------------------------------------------------------------------------------------------- Security: Y5336U100 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7011170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against 3 ELECTION OF DIRECTORS: SIN DONG BIN, HEO SU Mgmt For For YEONG, GIM GYO HYEON, BAK GYEONG HUI 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: BAK GYEONG HUI 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL Agenda Number: 707825925 -------------------------------------------------------------------------------------------------------------------------- Security: Y5345R106 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7005300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against 3.1 ELECTION OF INSIDE DIRECTOR: I JAE HYEOK Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: SIN DONG BIN Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: I JONG HUN Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: AN TAE SIK Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: GIM JONG YONG Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR: I BOK SIL Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: AN TAE SIK 4.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: GIM JONG YONG 4.3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: I BOK SIL 5 APPROVAL OF CHANGE OF SEVERANCE PAYMENT FOR Mgmt For For DIRECTOR 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO LTD, SEOUL Agenda Number: 707808044 -------------------------------------------------------------------------------------------------------------------------- Security: Y53468107 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7004990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR BAK CHA SEOK Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR HEO CHEOL Mgmt For For SEONG 3.3 ELECTION OF OUTSIDE DIRECTOR JANG YONG Mgmt For For SEONG 3.4 ELECTION OF OUTSIDE DIRECTOR BAK YONG HO Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER BAK CHA Mgmt Against Against SEOK 4.2 ELECTION OF AUDIT COMMITTEE MEMBER HEO Mgmt For For CHEOL SEONG 4.3 ELECTION OF AUDIT COMMITTEE MEMBER JANG Mgmt For For YONG SEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO., LTD., ULSAN Agenda Number: 707783204 -------------------------------------------------------------------------------------------------------------------------- Security: Y7472W106 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7004000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF DIRECTORS: I HONG YEOL, YUN Mgmt For For JONG MIN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOTTE FOOD CO LTD, SEOUL Agenda Number: 707797190 -------------------------------------------------------------------------------------------------------------------------- Security: Y5346R105 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7002270007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF DIRECTORS JO GYEONG SU, I Mgmt For For GYEONG HUI, I GYEONG MUK 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTORS I GYEONG HUI, I GYEONG MUK, JEONG MYEONG SEOP 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 06 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 17 MAR 2017 TO 24 MAR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOTTE HIMART CO LTD, SEOUL Agenda Number: 707797241 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S31L108 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7071840003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF CASH DIVIDEND Mgmt For For 3 ELECTION OF DIRECTORS I DONG U, IM BYEONG Mgmt For For YEON, JANG DAE JONG, I CHAE PIL 4 ELECTION OF AUDIT COMMITTEE MEMBER I CHAE Mgmt For For PIL 5 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Agenda Number: 707805341 -------------------------------------------------------------------------------------------------------------------------- Security: Y5346T119 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7023530009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against 3.1 ELECTION OF INSIDE DIRECTORS: GANG HUI TAE, Mgmt For For YUN JONG MIN 3.2 ELECTION OF OUTSIDE DIRECTORS: GANG HYE Mgmt Against Against RYEON, I GAE SUL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LPI CAPITAL BHD, KUALA LUMPUR Agenda Number: 707791403 -------------------------------------------------------------------------------------------------------------------------- Security: Y5344R115 Meeting Type: AGM Meeting Date: 21-Mar-2017 Ticker: ISIN: MYL8621OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: MR. TAN KOK GUAN 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: MR. QUAH POH KEAT 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM 545,369.00 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO RE-APPOINT MESSRS KPMG PLT AS AUDITORS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- LPN DEVELOPMENT PUBLIC COMPANY LIMITED Agenda Number: 707760864 -------------------------------------------------------------------------------------------------------------------------- Security: Y5347B216 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: TH0456010Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE MINUTES OF ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS FOR THE YEAR 2016 ON 31 MARCH 2016 2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR PERFORMANCE IN THE YEAR 2016 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS 2016 COMPRISING STATEMENT OF FINANCIAL POSITION, PROFIT AND LOSS STATEMENTS, STATEMENTS OF CHANGES IN SHAREHOLDERS EQUITY AND STATEMENTS OF CASH FLOW FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE ALLOCATION OF Mgmt For For PROFITS AND PAYMENT OF DIVIDENDS 5.1 TO CONSIDER THE ELECTION OF THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION IN 2017: MR. AMORNSUK NOPARUMPA 5.2 TO CONSIDER THE ELECTION OF THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION IN 2017: PROF. SIRI KEWALINSRIT 5.3 TO CONSIDER THE ELECTION OF THE DIRECTOR IN Mgmt Against Against REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION IN 2017: MR. PICHET SUPAKIJJANUSAN 5.4 TO CONSIDER THE ELECTION OF THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION IN 2017: MRS. YUPA TECHAKRAISRI 6 TO CONSIDER FIXING REMUNERATION FOR THE Mgmt For For BOARD OF DIRECTORS AND COMMITTEES 7 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For FIX THE AUDIT FEE FOR THE YEAR 2017 8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE OBJECTIVES OF THE COMPANY AND THE AMENDMENT OF CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY 9 TO CONSIDER ANY OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- LS CORP, SEOUL Agenda Number: 707757425 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S41B108 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7006260004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS : GU JA YEOL, I GWANG Mgmt For For U, GWAK SU GEUN, SIN YONG SAM, GWON JAE JIN, GIM YEO NG MOK 3 ELECTION OF AUDIT COMMITTEE MEMBERS : GWAK Mgmt For For SU GEUN, SIN YONG SAM, GWON JAE JIN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LSIS CO., LTD, ANYANG Agenda Number: 707719867 -------------------------------------------------------------------------------------------------------------------------- Security: Y5355Q105 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7010120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR: GU JA GYUN, BAK YONG Mgmt For For SANG, MUN SEUNG IL, GIM HO WON, I BY EONG GUK 3 ELECTION OF AUDIT COMMITTEE MEMBER: MUN Mgmt For For SEUNG IL, GIM HO WON, I B YEONG GUK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LUBELSKI WEGIEL BOGDANKA S.A., BOGDANKA Agenda Number: 707287240 -------------------------------------------------------------------------------------------------------------------------- Security: X5152C102 Meeting Type: EGM Meeting Date: 17-Aug-2016 Ticker: ISIN: PLLWBGD00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt No vote 3 STATING THE CORRECTNESS OF CONVENING THE Mgmt No vote GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt No vote 5 ADOPTION OF A RESOLUTION ON AMENDMENT OF Mgmt No vote THE ARTICLES OF ASSOCIATION, THE COMPANY'S ACCESSION TO THE ENEA AND THE ADOPTION OF THE CODE OF ENEA GROUP 6 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt No vote THE REGULATIONS OF THE GENERAL MEETING 7 ADOPTION OF A RESOLUTION ON SETTING OF Mgmt No vote RULES AND AMOUNT OF REMUNERATION OF SUPERVISORY BOARD MEMBERS 8 ANY OTHER BUSINESS Mgmt No vote 9 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LUPIN LTD, MUMBAI Agenda Number: 707264975 -------------------------------------------------------------------------------------------------------------------------- Security: Y5362X101 Meeting Type: AGM Meeting Date: 03-Aug-2016 Ticker: ISIN: INE326A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE STANDALONE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31, 2016, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 ADOPTION OF THE CONSOLIDATED AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31, 2016, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND AT INR 7.50 PER Mgmt For For EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2016 4 APPOINTMENT OF MR. NILESH GUPTA AS A Mgmt For For DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF, FOR RE-APPOINTMENT 5 APPOINTMENT OF BSR & CO. LLP, CHARTERED Mgmt For For ACCOUNTANTS (ICAI FIRM REGISTRATION NO.: 101248W/W-100022), AS STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF FIVE YEARS FROM THE CONCLUSION OF THE 34TH AGM TILL THE CONCLUSION OF THE 39TH AGM SUBJECT TO RATIFICATION OF THEIR APPOINTMENT BY THE MEMBERS AT EVERY ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION 6 APPOINTMENT OF MR. RAMESH SWAMINATHAN (DIN Mgmt For For NO. 01833346) AS A CHIEF FINANCIAL OFFICER AND EXECUTIVE DIRECTOR AS A DIRECTOR 7 APPOINTMENT OF MR. JEAN-LUC BELINGARD (DIN Mgmt For For NO. 07325356) AS AN INDEPENDENT DIRECTOR AS A DIRECTOR 8 RATIFYING THE REMUNERATION PAYABLE TO MR. Mgmt For For S. D. SHENOY, COST AUDITOR, FOR CONDUCTING COST AUDIT FOR THE YEAR ENDING MARCH 31, 2017 -------------------------------------------------------------------------------------------------------------------------- MAANSHAN IRON & STEEL CO LTD Agenda Number: 708080483 -------------------------------------------------------------------------------------------------------------------------- Security: Y5361G109 Meeting Type: AGM Meeting Date: 12-Jun-2017 Ticker: ISIN: CNE1000003R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN201704251493.pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS FOR THE YEAR 2016 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING LLP AS THE COMPANY'S AUDITOR FOR THE YEAR 2017, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR BASED ON THAT OF 2016 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2016 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROVISION OF THE GUARANTEE FOR THE SUBSIDIARY MASTEEL (HONG KONG) CO., LTD -------------------------------------------------------------------------------------------------------------------------- MACQUARIE KOREA INFRASTRUCTURE FUND, SEOUL Agenda Number: 707793558 -------------------------------------------------------------------------------------------------------------------------- Security: Y53643105 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7088980008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF SUPERVISORY DIRECTOR: SONG Mgmt For For GYUNG SOON 2 RE-ELECTION OF SUPERVISORY DIRECTOR: YOON Mgmt For For DAE HEE -------------------------------------------------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO LTD Agenda Number: 708085318 -------------------------------------------------------------------------------------------------------------------------- Security: Y5369A104 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: TW0002337003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF 2016 DEFICIT COVERAGE PROPOSAL Mgmt For For 3 APPROVAL OF THE AMENDMENT OF THE ARTICLES Mgmt For For OF INCORPORATION 4 APPROVAL OF AMENDING INTERNAL RULES Mgmt For For A.PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. B.PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. C.PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS 5 APPROVAL OF THE CAPITAL REDUCTION Mgmt For For 6 APPROVAL OF PUBLIC OFFERING AND/OR PRIVATE Mgmt Against Against PLACEMENT OF SECURITIES 7 APPROVAL OF REMOVING THE COMPETITION Mgmt For For RESTRICTIONS OF THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MAGNUM BHD, KUALA LUMPUR Agenda Number: 708101023 -------------------------------------------------------------------------------------------------------------------------- Security: Y61831106 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: MYL3859OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM90,000 PER ANNUM FOR EACH OF THE NON-EXECUTIVE DIRECTOR IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 TOTALLING RM270,000, AN INCREASE OF RM10,000 FOR EACH NON-EXECUTIVE DIRECTOR (YEAR 2015: RM80,000 EACH PER ANNUM) 2 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE DIRECTORS OF UP TO AN AMOUNT OF RM100,000 FOR THE PERIOD FROM 1 FEBRUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 3 TO RE-ELECT THE DIRECTOR, DATUK Mgmt Against Against VIJEYARATNAM A/I V. THAMOTHARAM PILLAY, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 81 OF THE CONSTITUTION OF THE COMPANY 4 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 PROPOSED RETENTION OF DATO' WONG PUAN WAH Mgmt For For AS INDEPENDENT DIRECTOR 6 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 7 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For MAGNUM TO PURCHASE ITS OWN SHARES ("PROPOSED SHARE BUY-BACK RENEWAL") -------------------------------------------------------------------------------------------------------------------------- MAH SING GROUP BHD, KUALA LUMPUR Agenda Number: 708101338 -------------------------------------------------------------------------------------------------------------------------- Security: Y5418R108 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: MYL8583OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DECLARATION OF A FIRST AND Mgmt For For FINAL SINGLE-TIER DIVIDEND OF 6.5 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' FEES OF RM Mgmt For For 126,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 102 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MS LEONG YUET MEI 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 102 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR LOH KOK LEONG 5 TO RE-ELECT DATUK HO HON SANG, THE DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO RE-APPOINT MESSRS DELOITTE PLT AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT JEN. TAN SRI YAACOB BIN MAT ZAIN (R), Mgmt For For WHO RETIRES AT THE CONCLUSION OF THIS TWENTY-FIFTH ANNUAL GENERAL MEETING OF THE COMPANY, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY 8 THAT SUBJECT TO PASSING OF RESOLUTION 7, Mgmt For For JEN. TAN SRI YAACOB BIN MAT ZAIN (R), WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS, SHALL CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 THAT CAPTAIN IZAHAM BIN ABD. RANI (R), WHO Mgmt For For HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS, SHALL CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 THAT SUBJECT TO PASSING OF RESOLUTION 4, MR Mgmt For For LOH KOK LEONG, WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS, SHALL CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 AUTHORITY TO ALLOT SHARES Mgmt For For 12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AS SPECIFIED IN SECTION 2.3.1 OF THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 28 APRIL 2017 ("CIRCULAR") 13 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 707216188 -------------------------------------------------------------------------------------------------------------------------- Security: Y53987122 Meeting Type: AGM Meeting Date: 22-Jul-2016 Ticker: ISIN: INE774D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 4 RE-APPOINTMENT OF MR. V. S. PARTHASARATHY Mgmt For For (DIN: 00125299) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RE-APPOINTMENT OF M/S. B. K. KHARE & CO., Mgmt For For CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 105102W), AS STATUTORY AUDITORS OF THE COMPANY AND APPROVE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 708193797 -------------------------------------------------------------------------------------------------------------------------- Security: Y53987122 Meeting Type: OTH Meeting Date: 15-Jun-2017 Ticker: ISIN: INE774D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 INCREASE IN BORROWING LIMITS FROM RS. Mgmt For For 55,000 CRORES TO RS. 60,000 CRORES UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 ("THE ACT") AND CREATION OF CHARGE ON THE ASSETS OF THE COMPANY UNDER SECTION 180(1)(A) OF THE ACT 2 ISSUE OF SECURED/UNSECURED REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES INCLUDING SUBORDINATED DEBENTURES, IN ONE OR MORE SERIES/TRANCHES, AGGREGATING UPTO RS. 29,000 CRORES, ON A PRIVATE PLACEMENT BASIS 3 PLACE OF KEEPING REGISTERS AND INDEX OF Mgmt For For MEMBERS, DEBENTUREHOLDERS AND COPIES OF ANNUAL RETURNS, PURSUANT TO THE PROVISIONS OF SECTION 94 OF THE ACT -------------------------------------------------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO LTD, TAIPEI Agenda Number: 708209021 -------------------------------------------------------------------------------------------------------------------------- Security: Y5419P101 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: TW0001477008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 6.72 PER SHARE. 3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For LOANING OF COMPANY FUNDS. 5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ENDORSEMENTS AND GUARANTEES. 6.1 THE ELECTION OF THE DIRECTOR.:ZHOU LI Mgmt For For PING,SHAREHOLDER NO.00000001 6.2 THE ELECTION OF THE DIRECTOR.:LIN XIAN Mgmt For For ZHANG,SHAREHOLDER NO.00000118 6.3 THE ELECTION OF THE DIRECTOR.:HUANG HONG Mgmt For For REN,SHAREHOLDER NO.00000003 6.4 THE ELECTION OF THE DIRECTOR.:MA GUO Mgmt For For ZHU,SHAREHOLDER NO.00000007 6.5 THE ELECTION OF THE DIRECTOR.:WANG Mgmt For For QIAN,SHAREHOLDER NO.00000005 6.6 THE ELECTION OF THE DIRECTOR.:HE HUANG Mgmt For For QING,SHAREHOLDER NO.00000008 6.7 THE ELECTION OF THE DIRECTOR.:LIU SHUANG Mgmt For For QUAN,SHAREHOLDER NO.00000004 6.8 THE ELECTION OF THE DIRECTOR.:ZHOU QIU Mgmt For For LING,SHAREHOLDER NO.00000021 6.9 THE ELECTION OF THE DIRECTOR.:LIN YU Mgmt For For YA,SHAREHOLDER NO.00000149 6.10 THE ELECTION OF THE DIRECTOR.:CHEN GUO Mgmt For For LONG,SHAREHOLDER NO.00000006 6.11 THE ELECTION OF THE DIRECTOR.:ZHOU XIN Mgmt For For PENG,SHAREHOLDER NO.00000293 6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ZHONG LING YI,SHAREHOLDER NO.A210151XXX 6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SU YU HUI,SHAREHOLDER NO.Y220373XXX 6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WANG SI FENG,SHAREHOLDER NO.00000376 7 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt Against Against DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Agenda Number: 707840535 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE PAYMENT OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 32 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: DATUK ABDUL FARID BIN ALIAS 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: DATUK R. KARUNAKARAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: MR CHENG KEE CHECK 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF/HERSELF FOR RE-ELECTION: ENCIK NOR HIZAM BIN HASHIM 7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF/HERSELF FOR RE-ELECTION: DR HASNITA BINTI DATO' HASHIM 8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF/HERSELF FOR RE-ELECTION: MR ANTHONY BRENT ELAM 9 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF/HERSELF FOR RE-ELECTION: DATIN PADUKA JAMIAH BINTI ABDUL HAMID 10 TO APPROVE THE FOLLOWING PAYMENT OF Mgmt For For NON-EXECUTIVE DIRECTORS' FEES FROM THE 57TH AGM TO THE 58TH AGM OF THE COMPANY:- I) CHAIRMAN'S FEE OF RM610,000 PER ANNUM; II) VICE CHAIRMAN'S FEE OF RM440,000 PER ANNUM; III) DIRECTOR'S FEE OF RM295,000 PER ANNUM FOR EACH NON-EXECUTIVE DIRECTOR; IV) BOARD COMMITTEE CHAIRMAN'S FEE OF RM45,000 PER ANNUM FOR THE CHAIRMAN OF EACH BOARD COMMITTEE; AND V) BOARD COMMITTEE MEMBER'S FEE OF RM30,000 PER ANNUM FOR EACH MEMBER OF A BOARD COMMITTEE 11 TO APPROVE AN AMOUNT OF UP TO RM1,650,000 Mgmt For For AS BENEFITS PAYABLE TO THE NON-EXECUTIVE DIRECTORS FROM 31 JANUARY 2017 TO THE 58TH AGM OF THE COMPANY 12 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 13 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For 14 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For SHARES IN MAYBANK ("MAYBANK SHARES") IN RELATION TO THE RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS SHAREHOLDERS OF MAYBANK ("SHAREHOLDERS") TO REINVEST THEIR DIVIDEND TO WHICH THE DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW MAYBANK SHARES ("DIVIDEND REINVESTMENT PLAN") -------------------------------------------------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Agenda Number: 707842616 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: EGM Meeting Date: 06-Apr-2017 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ESTABLISHMENT OF AN EMPLOYEES' Mgmt Against Against SHARE GRANT PLAN OF UP TO 7.5% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME ("PROPOSED ESGP") 2 PROPOSED GRANT OF MAYBANK SHARES TO DATUK Mgmt Against Against ABDUL FARID ALIAS ("PROPOSED GRANT") -------------------------------------------------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Agenda Number: 708096575 -------------------------------------------------------------------------------------------------------------------------- Security: Y5585D106 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: MYL5014OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE AND APPROVE THE PAYMENT OF A Mgmt For For FINAL SINGLE-TIER DIVIDEND OF 6 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AS RECOMMENDED BY THE DIRECTORS 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For TOTALLING RM 1,037,835.48 TO THE NON-EXECUTIVE DIRECTORS OF MAHB FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For UP TO AN AMOUNT OF RM2,400,000.00 TO THE NON-EXECUTIVE DIRECTORS OF MAHB, AS FOLLOWS: (I)MAHB AMOUNTING TO RM 1,740,000.00 WITH EFFECT FROM 1 JANUARY 2017 UNTIL THE NEXT AGM OF THE COMPANY; AND (II)MAHB SUBSIDIARIES AMOUNTING TO RM660,000.00 WITH EFFECT FROM 1 JUNE 2017 UNTIL THE NEXT AGM OF THE COMPANY 4 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS PAYABLE UP TO AN AMOUNT OF RM2,169,020.00 TO THE NON-EXECUTIVE DIRECTORS OF MAHB WITH EFFECT FROM 1 JANUARY 2017 UNTIL THE NEXT AGM OF THE COMPANY, AS FOLLOWS: (I)MAHB AMOUNTING TO RM 1,697,210.00; AND (II)MAHB SUBSIDIARIES AMOUNTING TO RM471,810.00 5 TO RE-ELECT DATUK RUHAIZAH BINTI MOHAMED Mgmt For For RASHID WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 6 TO RE-ELECT DATO' IR. MOHAMAD BIN HUSIN WHO Mgmt For For SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 7 TO RE-ELECT DATUK AZAILIZA BINTI MOHD AHAD Mgmt For For WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 8 TO RE-ELECT DATUK MOHD BADLISHAM BIN Mgmt For For GHAZALI WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 9 TO RE-ELECT DATO' MOHD IZANI BIN GHANI WHO Mgmt For For SHALL RETIRE IN ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 10 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BHD MBS, KUALA LUMPUR Agenda Number: 708053400 -------------------------------------------------------------------------------------------------------------------------- Security: Y56103107 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: MYL1171OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO DECLARE A SINGLE-TIER FINAL DIVIDEND OF Mgmt For For 3.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 TO APPROVE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM1,110,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 TO APPROVE TO THE PAYMENT OF DIRECTORS' Mgmt For For ALLOWANCES FROM JANUARY 2017 UNTIL THE NEXT AGM OF THE COMPANY O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 86 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: ENCIK LIM TIAN HUAT O.5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 86 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: TAN SRI ABDUL HALIM BIN ALI O.6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 78 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: ENCIK SAZALIZA BIN ZAINUDDIN O.7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 78 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATUK JOHAR BIN CHE MAT O.8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 78 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFER HERSELF FOR RE-ELECTION: PUAN LYNETTE YEOW SU-YIN O.9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION O.10 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR: ENCIK AW HONG BOO O.11 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For O.12 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For SHARES IN MBSB ("MBSB SHARES") IN RELATION TO THE DIVIDEND REINVESTMENT PLAN THAT ALLOWS SHAREHOLDERS OF MBSB ("SHAREHOLDERS") TO REINVEST THEIR DIVIDEND TO WHICH THE DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW MBSB SHARES ("DIVIDEND REINVESTMENT PLAN") S.1 PROPOSED AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION ("PROPOSED AMENDMENTS") -------------------------------------------------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD, THRISSUR Agenda Number: 707277162 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759P141 Meeting Type: AGM Meeting Date: 09-Aug-2016 Ticker: ISIN: INE522D01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE & CONSOLIDATED PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016 AND THE BALANCE SHEET, NOTES ANNEXED THERETO AND CASH FLOW STATEMENT AS AT THAT DATE, THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO CONFIRM THE FIRST, SECOND, THIRD AND Mgmt For For FOURTH INTERIM DIVIDENDS OF RS.0.45 EACH IN AGGREGATE RS.1.80/- PER EQUITY SHARE OF RS.2/- EACH, AS DIVIDED FOR THE YEAR 2015-16 3 TO RATIFY THE APPOINTMENT OF STATUTORY Mgmt For For AUDITORS: M/S S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NUMBER- 101049W) 4 RAISING OF FUND THROUGH PRIVATE PLACEMENT Mgmt For For OF SECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES (NCDS) -------------------------------------------------------------------------------------------------------------------------- MANDO CORP, PYEONGTAEK Agenda Number: 707756334 -------------------------------------------------------------------------------------------------------------------------- Security: Y5762B113 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7204320006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: JEONG MONG WON, Mgmt For For SEONG IL MO, GIM YEONG SU, I JONG HWI, GIM DAE SIK, JU WAN, HONG SEONG PIL, GIM HAN CHEOL 3 ELECTION OF AUDIT COMMITTEE MEMBERS: I JONG Mgmt Against Against HWI, GIM DAE SIK, JU WAN, GIM HAN CHEOL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MANDO CORP, PYEONGTAEK Agenda Number: 708060657 -------------------------------------------------------------------------------------------------------------------------- Security: Y5762B113 Meeting Type: EGM Meeting Date: 01-Jun-2017 Ticker: ISIN: KR7204320006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF OUTSIDE DIRECTOR: GIM HYEON SU Mgmt For For 1.2 ELECTION OF OUTSIDE DIRECTOR: GIM GYEONG SU Mgmt For For 2.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM HAN Mgmt For For CHEOL 2.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For HYEON SU 2.3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For GYEONG SU -------------------------------------------------------------------------------------------------------------------------- MANILA ELECTRIC CO., PASIG CITY Agenda Number: 707859534 -------------------------------------------------------------------------------------------------------------------------- Security: Y5764J148 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: PHY5764J1483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 723822 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS HELD ON MAY 31, 2016 4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt Abstain Against OFFICER 5 PROSPECT/OUTLOOK FROM THE CHAIRMAN Mgmt Abstain Against 6 APPROVAL OF THE 2016 AUDITED FINANCIAL Mgmt For For STATEMENTS 7 RATIFICATION OF ACTS OF THE BOARD AND Mgmt For For MANAGEMENT 8 ELECTION OF DIRECTOR: ANABELLE L. CHUA Mgmt Against Against 9 ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt Against Against 10 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against 11 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, Mgmt Against Against JR. 12 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt Against Against 13 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt Against Against 14 ELECTION OF DIRECTOR: AMBASSADOR MANUEL M. Mgmt Against Against LOPEZ 15 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE Mgmt For For ARTEMIO V. PANGANIBAN (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: MANUEL V PANGILINAN Mgmt Against Against 17 ELECTION OF DIRECTOR: OSCAR S. REYES Mgmt For For 18 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt For For (INDEPENDENT DIRECTOR) 19 APPOINTMENT OF EXTERNAL AUDITORS: SGV & Mgmt For For COMPANY, CERTIFIED PUBLIC ACCOUNTANTS 20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For BEFORE THE MEETING 21 ADJOURNMENT Mgmt Abstain Against CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 743661. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MANILA WATER COMPANY INC Agenda Number: 707801759 -------------------------------------------------------------------------------------------------------------------------- Security: Y56999108 Meeting Type: AGM Meeting Date: 17-Apr-2017 Ticker: ISIN: PHY569991086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 708822 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE OF MEETING AND Mgmt Abstain Against CERTIFICATION OF QUORUM 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS ON APRIL 11, 2016 4 ANNUAL REPORT Mgmt For For 5 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS AS OF DECEMBER 31, 2016 6 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For AYALA 7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 8 ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR Mgmt For For 9 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For 10 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For 11 ELECTION OF DIRECTOR: JOHN ERIC T. FRANCIA Mgmt For For 12 ELECTION OF DIRECTOR: FERDINAND M. DELA Mgmt For For CRUZ 13 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: OSCAR S. REYES Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: SHERISA P. NUESA Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt For For (INDEPENDENT DIRECTOR) 17 APPOINTMENT OF EXTERNAL AUDITOR AND FIXING Mgmt For For OF ITS REMUNERATION 18 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 19 ADJOURNMENT Mgmt Abstain Against CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME UNDER RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 735474. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA, SAO PAULO Agenda Number: 707158021 -------------------------------------------------------------------------------------------------------------------------- Security: P64386116 Meeting Type: EGM Meeting Date: 15-Jul-2016 Ticker: ISIN: BRMRFGACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO VOTE REGARDING THE AMENDMENT OF THE Mgmt No vote CORPORATE BYLAWS OF THE COMPANY IN ORDER TO BRING ABOUT I. THE AMENDMENT OF ARTICLE 2 OF THE CORPORATE BYLAWS, TO CHANGE THE ADDRESS OF THE HEAD OFFICE OF THE COMPANY TO THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT AVENIDA QUEIROZ FILHO 1560, BLOCK 5, SABIA TOWER, 3RD FLOOR, ROOM 301, VILA HAMBURGUESA, ZIP CODE 05319.000, II. THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS, IN SUCH A WAY AS TO UPDATE THE STATEMENT OF THE SHARE CAPITAL AND THE NUMBER OF SHARES ISSUED BY THE COMPANY, IN ACCORDANCE WITH RESOLUTIONS TO INCREASE THE CAPITAL, WITHIN THE AUTHORIZED CAPITAL LIMIT, WHICH WERE PASSED BY THE BOARD OF DIRECTORS AT MEETINGS THAT WERE HELD ON APRIL 5, APRIL 25 AND MAY 25, 2016 2 TO VOTE REGARDING THE RESTATEMENT OF THE Mgmt No vote CORPORATE BYLAWS TO REFLECT THE AMENDMENTS THAT ARE MENTIONED ABOVE CMMT 05 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 04 JUL TO 2016 TO 15 JUL 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARICO LTD, MUMBAI Agenda Number: 707270144 -------------------------------------------------------------------------------------------------------------------------- Security: Y5841R170 Meeting Type: AGM Meeting Date: 05-Aug-2016 Ticker: ISIN: INE196A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON 2 CONFIRMATION OF INTERIM DIVIDENDS DECLARED Mgmt For For DURING THE FINANCIAL YEAR ENDED MARCH 31, 2016: THE DECLARATION OF INTERIM DIVIDENDS OF RS. 1.75, RS. 1.50 AND RE. 1.00 PER EQUITY SHARE OF RE. 1 EACH, DECLARED DURING THE FINANCIAL YEAR ENDED ON MARCH 31, 2016 3 RE-APPOINTMENT OF MR. RAJEN MARIWALA AS A Mgmt For For DIRECTOR 4 RATIFICATION OF THE APPOINTMENT OF M/S. Mgmt For For PRICE WATERHOUSE, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY 5 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For M/S. ASHWIN SOLANKI & ASSOCIATES, COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 6 APPROVAL OF THE MARICO EMPLOYEE STOCK Mgmt Against Against OPTION PLAN 2016 AND GRANTING OF STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE PLAN 7 APPROVAL OF THE GRANT OF STOCK OPTIONS TO Mgmt Against Against THE ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE MARICO EMPLOYEE STOCK OPTION PLAN 2016 -------------------------------------------------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD, NEW DELHI Agenda Number: 707319186 -------------------------------------------------------------------------------------------------------------------------- Security: Y7565Y100 Meeting Type: AGM Meeting Date: 08-Sep-2016 Ticker: ISIN: INE585B01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2016 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH 2016, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For R.C.BHARGAVA (DIN: 00007620), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For KAZUHIKO AYABE (DIN: 02917011), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF M/S DELOITTE HASKINS & SELLS Mgmt For For LLP AS AUDITORS 6 RE-APPOINTMENT OF MR. KENICHI AYUKAWA AS Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 7 RE-APPOINTMENT OF MR. TOSHIAKI HASUIKE AS Mgmt For For JOINT MANAGING DIRECTOR 8 RATIFICATION OF REMUNERATION OF M/S Mgmt For For R.J.GOEL & CO., THE COST AUDITORS -------------------------------------------------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Agenda Number: 708059680 -------------------------------------------------------------------------------------------------------------------------- Security: S4799N122 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: ZAE000152617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF LULU GWAGWA TO THE BOARD OF Mgmt For For DIRECTORS O.2 RE-ELECTION OF PHUMZILE LANGENI TO THE Mgmt For For BOARD OF DIRECTORS O.3 RE-ELECTION OF JP SUAREZ TO THE BOARD OF Mgmt For For DIRECTORS O.4 RE-ELECTION OF JOHANNES VAN LIEROP TO THE Mgmt For For BOARD OF DIRECTORS O.5 ELECTION OF ERNST & YOUNG INC. AS THE Mgmt For For COMPANY'S AUDITORS O.6.1 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For MOSES KGOSANA O.6.2 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For KUSENI DLAMINI O.6.3 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For LULU GWAGWA O.6.4 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For PHUMZILE LANGENI O.7 AUTHORISATION FOR THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES FOR CASH, NOT EXCEEDING 5% OF THE SHARES IN ISSUE O.8 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For POLICY S.1 AUTHORISATION FOR THE COMPANY AND/OR ITS Mgmt For For SUBSIDIARIES TO REPURCHASE ITS OWN SHARES S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For REMUNERATION: CHAIRMAN OF THE BOARD S.2.2 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For REMUNERATION: DEPUTY CHAIRMAN OF THE BOARD S.2.3 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For REMUNERATION: INDEPENDENT NON-EXECUTIVE DIRECTORS S.2.4 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For REMUNERATION: AUDIT COMMITTEE CHAIRMAN S.2.5 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For REMUNERATION: RISK COMMITTEE CHAIRMAN S.2.6 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For REMUNERATION: REMUNERATION COMMITTEE CHAIRMAN S.2.7 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For REMUNERATION: NOMINATION AND SOCIAL AND ETHICS COMMITTEE CHAIRMEN S.2.8 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For REMUNERATION: AUDIT COMMITTEE MEMBERS S.2.9 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For REMUNERATION: OTHER BOARD COMMITTEE MEMBERS S.3 AUTHORISATION TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- MASTERLINK SECURITIES CORPORATION Agenda Number: 708205491 -------------------------------------------------------------------------------------------------------------------------- Security: Y5898J105 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002856002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.085 PER SHARE. 3 ADOPTION OF CASH DIVIDENDS FROM CAPITAL Mgmt For For RESERVE TWD 0.015 PER SHARE. 4 THE AMENDMENT OF 'PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS'. 5 THE AMENDMENT OF 'OPERATIONAL PROCEDURES Mgmt For For FOR ENDORSEMENT AND GUARANTEE'. -------------------------------------------------------------------------------------------------------------------------- MATRIX CONCEPTS HOLDINGS BHD, NEGERI SEMBILAN Agenda Number: 707289357 -------------------------------------------------------------------------------------------------------------------------- Security: Y5840A103 Meeting Type: AGM Meeting Date: 18-Aug-2016 Ticker: ISIN: MYL5236OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM315,000 FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2016 2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against IN ACCORDANCE WITH ARTICLE 97 AND 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION: HO KONG SOON (ARTICLE 97) 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 97 AND 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO (IR.) BATUMALAI A/L RAMASAMY (ARTICLE 97) 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 97 AND 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' HON CHOON KIM (ARTICLE 103) 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 97 AND 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' HAJAH KALSOM BINTI KHALID (ARTICLE 103) 6 TO RE-APPOINT MESSRS CROWE HORWATH AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 7 TO GRANT AUTHORITY TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 8 PROPOSED ALLOCATION OF ADDITIONAL OPTIONS Mgmt Against Against UNDER EMPLOYEES' SHARE OPTION SCHEME TO DATO' HAJI MOHAMAD HASLAH BIN MOHAMAD AMIN 9 PROPOSED ALLOCATION OF ADDITIONAL OPTIONS Mgmt Against Against UNDER EMPLOYEES' SHARE OPTION SCHEME TO DATO' LEE TIAN HOCK 10 PROPOSED ALLOCATION OF ADDITIONAL OPTIONS Mgmt Against Against UNDER EMPLOYEES' SHARE OPTION SCHEME TO HO KONG SOON 11 PROPOSED ALLOCATION OF ADDITIONAL OPTIONS Mgmt Against Against UNDER EMPLOYEES' SHARE OPTION SCHEME TO REZAL ZAIN BIN ABDUL RASHID 12 PROPOSED ALLOCATION OF ADDITIONAL OPTIONS Mgmt Against Against UNDER EMPLOYEES' SHARE OPTION SCHEME TO DATO' FIRDAUS MUHAMMAD ROM BIN HARUN 13 PROPOSED ALLOCATION OF ADDITIONAL OPTIONS Mgmt Against Against UNDER EMPLOYEES' SHARE OPTION SCHEME TO DATO' (IR.) BATUMALAI A/L RAMASAMY 14 PROPOSED ALLOCATION OF OPTIONS UNDER Mgmt Against Against EMPLOYEES' SHARE OPTION SCHEME TO DATO' HON CHOON KIM 15 PROPOSED ALLOCATION OF OPTIONS UNDER Mgmt Against Against EMPLOYEES' SHARE OPTION SCHEME TO DATO' HAJAH KALSOM BINTI KHALID 16 PROPOSED SHAREHOLDERS' MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LTD, NEW DELHI Agenda Number: 707336447 -------------------------------------------------------------------------------------------------------------------------- Security: Y5903C145 Meeting Type: OTH Meeting Date: 24-Sep-2016 Ticker: ISIN: INE180A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR PAYMENT OF A SUM OF RS. 850 Mgmt Against Against CRORE TO THE MEMBERS OF PROMOTER GROUP OF THE COMPANY BY HDFC STANDARD LIFE INSURANCE COMPANY LIMITED ON ACCOUNT OF NON-COMPETE AND NON-SOLICIT OBLIGATIONS BEING CREATED PURSUANT TO PROPOSED COMPOSITE SCHEME OF AMALGAMATION AND ARRANGEMENT AMONGST THE COMPANY, MAX LIFE INSURANCE COMPANY LIMITED, HDFC STANDARD LIFE INSURANCE COMPANY LIMITED AND MAX INDIA LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS -------------------------------------------------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LTD, NEW DELHI Agenda Number: 707354128 -------------------------------------------------------------------------------------------------------------------------- Security: Y5903C145 Meeting Type: AGM Meeting Date: 27-Sep-2016 Ticker: ISIN: INE180A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016 INCLUDING AUDITED BALANCE SHEET AS AT MARCH 31, 2016 AND THE STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED AS AT THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARY FOR THE YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE AUDITORS THEREON 3 TO DECLARE FINAL DIVIDEND AND CONFIRM THE Mgmt For For INTERIM DIVIDEND OF RS. 1.80/- PER EQUITY SHARE, ALREADY PAID FOR THE YEAR ENDED MARCH 31, 2016 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For ASHWANI WINDLASS (HOLDING DIN:00042686), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against SANJEEV KISHEN MEHRA (HOLDING DIN:02195545), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 6 TO CONSIDER AND RATIFY THE APPOINTMENT OF Mgmt For For M/S DELOITTE HASKINS & SELLS, LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPOINT MRS. NAINA LAL Mgmt For For KIDWAI (HOLDING DIN: 00017806) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 TO CONSIDER AND APPOINT MR. SANJAY Mgmt For For OMPRAKASH NAYAR (HOLDING DIN: 00002615) AS A DIRECTOR OF THE COMPANY 9 TO CONSIDER AND APPROVE APPOINTMENT OF MR. Mgmt Against Against MOHIT TALWAR (HOLDING DIN: 02394694) AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS EFFECTIVE JANUARY 15, 2016 AND REMUNERATION PAYABLE TO MR. TALWAR FOR THE INITIAL PERIOD OF THREE YEARS, I.E. FROM JANUARY 15, 2016 UNTIL JANUARY 14, 2019 10 TO CONSIDER AND APPROVE ENTERING INTO Mgmt For For TRADEMARK SUB-LICENSE AGREEMENT AND / OR OTHER ANCILLARY AGREEMENTS AND DOCUMENTS AS MAY BE REQUIRED, WITH MAX LIFE INSURANCE COMPANY LIMITED FOR ALLOWING USAGE OF TRADEMARKS -------------------------------------------------------------------------------------------------------------------------- MAXIS BHD Agenda Number: 707877758 -------------------------------------------------------------------------------------------------------------------------- Security: Y58460109 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: MYL6012OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 114(1) OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: RAJA TAN SRI DATO' SERI ARSHAD BIN RAJA TUN UDA 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 114(1) OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI MOKHZANI BIN MAHATHIR 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 114(1) OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: ALVIN MICHAEL HEW THAI KHEAM 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 121 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MAZEN AHMED M. ALJUBEIR 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 121 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: NASER ABDULAZIZ A. ALRASHED 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 121 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: DR KAIZAD B. HEERJEE 7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS FROM 31 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018 8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For ("PWC") AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 10 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR ITS AFFILIATES 11 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: TANJONG PUBLIC LIMITED COMPANY AND/OR ITS AFFILIATES 12 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATES 13 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: USAHA TEGAS SDN BHD AND/OR ITS AFFILIATES 14 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: MAXIS COMMUNICATIONS BERHAD AND/OR ITS AFFILIATES 15 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: SAUDI TELECOM COMPANY AND/OR ITS AFFILIATES 16 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: SRG ASIA PACIFIC SDN BHD 17 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: MALAYSIAN LANDED PROPERTY SDN BHD CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4 TO 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 708205617 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE. 3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For CAPITAL RESERVE: TWD 1.5 PER SHARE. 4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 5 AMENDMENTS TO THE COMPANY'S PROCEDURES Mgmt For For GOVERNING THE ACQUISITION OR DISPOSITION OF ASSETS. 6.1 THE ELECTION OF THE DIRECTORS.:RICK Mgmt For For TSAI,SHAREHOLDER NO.A102354XXX 6.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR..:MING JE TANG,SHAREHOLDER NO.A100065XXX 7 SUSPENSION OF THE NON-COMPETITION Mgmt For For RESTRICTION ON THE COMPANY'S DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC, LONDON Agenda Number: 707206810 -------------------------------------------------------------------------------------------------------------------------- Security: G021A5106 Meeting Type: AGM Meeting Date: 20-Jul-2016 Ticker: ISIN: GB00B8HX8Z88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS BY THE DIRECTORS AND AUDITOR 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 TO DECLARE A FINAL DIVIDEND OF 5.24 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT SEAMUS KEATING AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IAN TYLER AS A DIRECTOR Mgmt For For 6 TO ELECT DANIE MEINTJES AS A DIRECTOR Mgmt For For 7 TO ELECT DR EDWIN HERTZOG AS A DIRECTOR Mgmt For For 8 TO ELECT JANNIE DURAND AS A DIRECTOR Mgmt For For 9 TO ELECT ALAN GRIEVE AS A DIRECTOR Mgmt For For 10 TO ELECT PROF DR ROBERT LEU AS A DIRECTOR Mgmt For For 11 TO ELECT NANDI MANDELA AS A DIRECTOR Mgmt For For 12 TO ELECT TREVOR PETERSEN AS A DIRECTOR Mgmt For For 13 TO ELECT DESMOND SMITH AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PWC LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For POLITICAL DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO APPROVE THE PURCHASE OF THE COMPANY'S Mgmt For For OWN SUBSCRIBER SHARES 21 TO AUTHORISE THE AMENDMENT TO THE ARTICLES Mgmt For For OF ASSOCIATION : ARTICLE 103A 22 TO APPROVE THE REDUCTION IN MINIMUM NOTICE Mgmt For For PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) -------------------------------------------------------------------------------------------------------------------------- MEDY-TOX INC, CHEONGWON Agenda Number: 707797114 -------------------------------------------------------------------------------------------------------------------------- Security: Y59079106 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7086900008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: JEONG HYEON HO Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: BAK SEUNG BEOM Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: JEONG TAE Mgmt For For CHEON 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDY-TOX INC, CHEONGWON Agenda Number: 708099280 -------------------------------------------------------------------------------------------------------------------------- Security: Y59079106 Meeting Type: EGM Meeting Date: 13-Jun-2017 Ticker: ISIN: KR7086900008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF AUDITOR: CHEON YEONG IK Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING COMPANY LTD, TAIPEI Agenda Number: 708209211 -------------------------------------------------------------------------------------------------------------------------- Security: Y59456106 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002886009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 EARNINGS.PROPOSED CASH DIVIDEND: TWD1.42 PER SHARE. 3 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. 4 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(MINISTRY OF FINANCE) 5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(MINISTRY OF FINANCE,CHAO-SHUN CHANG AS REPRESENTATIVE) 6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(MINISTRY OF FINANCE,LI-YEN YANG AS REPRESENTATIVE) 7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(MINISTRY OF FINANCE,CHIU-FA TSAI AS REPRESENTATIVE) 8 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(BANK OF TAIWAN CO.,LTD.) 9 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(BANK OF TAIWAN CO.,LTD.,YE-CHIN CHIOU AS REPRESENTATIVE) 10 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(INDEPENDENT DIRECTOR TSUN-SIOU LI) -------------------------------------------------------------------------------------------------------------------------- MEGACABLE HLDGS SAB DE CV Agenda Number: 708004774 -------------------------------------------------------------------------------------------------------------------------- Security: P652AE117 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: MX01ME090003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO DISCUSS, APPROVE OR AMEND THE REPORT Non-Voting FROM THE GENERAL DIRECTOR, IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, RESOLUTIONS IN THIS REGARD II TO TAKE COGNIZANCE OF THE OPINION OF THE Non-Voting BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR, RESOLUTIONS IN THIS REGARD III TO DISCUSS, APPROVE OR AMEND THE REPORT Non-Voting FROM THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS OF LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, RESOLUTIONS IN THIS REGARD IV TO DISCUSS, APPROVE OR AMEND THE REPORTS Non-Voting FROM THE CHAIRPERSONS OF THE CORPORATE PRACTICES COMMITTEE AND OF THE AUDIT COMMITTEE, RESOLUTIONS IN THIS REGARD V TO DISCUSS, APPROVE OR AMEND A PROPOSAL IN Non-Voting REGARD TO THE ALLOCATION OF PROFIT, RESOLUTIONS IN THIS REGARD VI REPORT, ANALYSIS AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL IN REGARD TO THE TRANSACTIONS THAT WERE CONDUCTED TO BUY BACK COMMON EQUITY CERTIFICATES OF THE COMPANY VII TO DISCUSS, APPROVE OR AMEND A PROPOSAL IN Non-Voting REGARD TO THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE BUYBACK OF SHARES, OR OF COMMON EQUITY CERTIFICATES THAT HAVE THOSE SHARES AS THEIR UNDERLYING SECURITY, BY THE COMPANY, RESOLUTIONS IN THIS REGARDS VIII TO DISCUSS AND APPROVE OR AMEND A PROPOSAL Non-Voting IN REGARD TO THE APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THEIR ALTERNATES, RESOLUTIONS IN THIS REGARD IX CLASSIFICATION OF THE INDEPENDENCE OF THE Non-Voting FULL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, RESOLUTIONS IN THIS REGARD X TO DISCUSS, APPROVE OR AMEND A PROPOSAL IN Non-Voting REGARD TO THE APPOINTMENT OR RATIFICATION OF THE CHAIRPERSONS OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE, RESOLUTIONS IN THIS REGARD XI TO DISCUSS, APPROVE OR AMEND A PROPOSAL IN Non-Voting REGARD TO THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, RESOLUTIONS IN THIS REGARD XII DESIGNATION OF SPECIAL DELEGATES FROM THE Non-Voting GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MEGAFON PJSC, MOSCOW Agenda Number: 707309375 -------------------------------------------------------------------------------------------------------------------------- Security: 58517T209 Meeting Type: EGM Meeting Date: 16-Sep-2016 Ticker: ISIN: US58517T2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REORGANIZATION OF MEGAFON PJSC IN FORM OF Mgmt No vote SPIN-OFF OF FIRST TOWER COMPANY JOINT STOCK COMPANY (FTC JSC) 2 REORGANIZATION OF MEGAFON PJSC IN FORM OF Mgmt No vote MERGER WITH JOINT-STOCK COMPANY MOBICOM VOLGA (MOBICOM VOLGA JSC) AND JOINT-STOCK COMPANY YAROSLAVL-GSM (YAROSLAVL-GSM JSC), WHERE 100% SHARES ARE OWNED BY MEGAFON PJSC, AND APPROVAL OF THE MERGER AGREEMENT 3 APPROVAL OF INTERRELATED RELATED PARTY Mgmt No vote TRANSACTIONS: AGREEMENTS ON LEASE AND/OR USE OF TELECOM FACILITIES (PARTS OF TELECOM FACILITIES) AND OTHER PROPERTY (ITS PARTS) BETWEEN MEGAFON PJSC (CUSTOMER) AND FTC JSC (CONTRACTOR) CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED CMMT 15 AUG 2016: PLEASE NOTE THAT THE Non-Voting SHAREHOLDERS WHO WILL VOTE AGAINST OR ABSTAIN FROM VOTING ON THE AGENDA WILL HAVE RIGHT TO REDEEM THEIR SHARES, IF THE SHAREHOLDERS APPROVE THE REORGANIZATION CMMT 15 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MEGAFON PJSC, MOSCOW Agenda Number: 707578463 -------------------------------------------------------------------------------------------------------------------------- Security: 58517T209 Meeting Type: EGM Meeting Date: 25-Nov-2016 Ticker: ISIN: US58517T2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EARLY TERMINATION OF POWERS OF THE BOARD OF Mgmt No vote DIRECTORS OF THE COMPANY ELECTED AT THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF THE COMPANY ON AUGUST 19, 2016 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 7 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 2.1 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote COMPANY: R.W. ANDERSSON 2.2 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote COMPANY: H.O. WENDT 2.3 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote COMPANY: A.Y. ESIKOV 2.4 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote COMPANY: N.B. KRYLOV 2.5 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote COMPANY: L.P. MYNERS 2.6 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote COMPANY: P.E. NILSSON 2.7 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote COMPANY: J.E. RUDBERG 2.8 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote COMPANY: I.M. STENMARK 2.9 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote COMPANY: V. YA. STRESHINSKY 2.10 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote COMPANY: I.V. TAVRIN CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- MEGAFON PJSC, MOSCOW Agenda Number: 707583995 -------------------------------------------------------------------------------------------------------------------------- Security: 58517T209 Meeting Type: EGM Meeting Date: 09-Dec-2016 Ticker: ISIN: US58517T2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAYMENT (DECLARATION) OF DIVIDENDS BASED ON Mgmt No vote 9 MONTHS 2016 FINANCIAL YEAR RESULTS. 1.DETERMINE THE AMOUNT OF DIVIDEND FOR SHARES, FORM AND PROCEDURES FOR ITS PAYMENT AS FOLLOWS: ALLOCATE THE COMPANY'S RETAINED EARNINGS FROM PREVIOUS YEARS IN THE AMOUNT OF 14997 800 000 RUR FOR PAYMENT OF DIVIDEND. APPROVE DIVIDEND FOR ORDINARY SHARES OF THE COMPANY BASED ON PERFORMANCE DURING 9 MONTHS OF 2016 FINANCIAL YEAR IN THE AMOUNT OF 24.19 RUR PER ONE ORDINARY SHARE, PAY DIVIDEND IN MONEY TERMS, IN RUR. 2. DETERMINE DECEMBER 20, 2016 AS THE DATE TO DEFINE THE PEOPLE ENTITLED TO RECEIVE THE DIVIDENDS ON THE COMMON REGISTERED SHARES OF THE COMPANY AS OF 9 MONTHS 2016 FINANCIAL YEAR RESULTS CMMT 07 NOV 2016: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting FEDERATION LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. CMMT 07 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEGAWORLD CORPORATION, MAKATI CITY Agenda Number: 708207926 -------------------------------------------------------------------------------------------------------------------------- Security: Y59481112 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: PHY594811127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 758939 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL Mgmt For For MEETING 4 ANNUAL REPORT OF MANAGEMENT Mgmt Abstain Against 5 AMENDMENT OF PRINCIPAL OFFICE ADDRESS Mgmt For For 6 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 7 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT 8 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For 9 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For 10 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For 11 ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY Mgmt For For 12 ELECTION OF DIRECTOR: JESUS B. VARELA Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: GERARDO C. GARCIA Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: ROBERTO S. GUEVARA Mgmt For For (INDEPENDENT DIRECTOR) 15 OTHER MATTERS Mgmt Abstain For 16 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO LTD Agenda Number: 708223843 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S44Z102 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: TW0002867009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2016 PROFITS. (NO DIVIDEND WILL BE DISTRIBUTED) 3 PROPOSAL FOR A CASH OFFERING THROUGH COMMON Mgmt Against Against STOCKS AND/OR ISSUANCE OF PREFERRED STOCK AND/OR ISSUANCE OF CONVERTIBLE BONDS BY PRIVATE PLACEMENT. 4 PROPOSAL OF COMPANY'S CAPITAL INCREASE Mgmt For For THROUGH CAPITALIZATION OF RETAINED EARNINGS.PROPOSED STOCK DIVIDEND: 92 FOR 1,000 SHS HELD. 5 AMENDMENTS TO COMPANY'S OPERATIONAL Mgmt For For PROCEDURES FOR DERIVATIVES TRADING. 6 AMENDMENTS TO PROCEDURES GOVERNING THE Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 7.1 THE ELECTION OF THE DIRECTORS.:MERCURIES Mgmt For For AND ASSOCIATES, HOLDING LTD. ,SHAREHOLDER NO.1,CHEN, SHIANG JEH AS REPRESENTATIVE 7.2 THE ELECTION OF THE DIRECTORS.:MERCURIES Mgmt For For AND ASSOCIATES, HOLDING LTD. ,SHAREHOLDER NO.1,WONG, TSUI CHUN AS REPRESENTATIVE 7.3 THE ELECTION OF THE DIRECTORS.:MERCURIES Mgmt For For AND ASSOCIATES, HOLDING LTD. ,SHAREHOLDER NO.1,CHEN, SHIANG LI AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTORS.:MERCURIES Mgmt For For AND ASSOCIATES, HOLDING LTD. ,SHAREHOLDER NO.1,WANG, CHI HUA AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTORS.:MERCURIES Mgmt For For AND ASSOCIATES, HOLDING LTD. ,SHAREHOLDER NO.1,CHEN, GUANG HORNG AS REPRESENTATIVE 7.6 THE ELECTION OF THE DIRECTORS.:MERCURIES Mgmt For For AND ASSOCIATES, HOLDING LTD. ,SHAREHOLDER NO.1,HSU, CHIN HSIN AS REPRESENTATIVE 7.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:CHENG, CHUN NONG,SHAREHOLDER NO.A123684XXX 7.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:LIN, SYARU SHIRLEY,SHAREHOLDER NO.A222291XXX 7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:TSAI, CHENG HSIEN,SHAREHOLDER NO.D120899XXX CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT 26 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4 AND 7.1 TO 7.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MERIDA INDUSTRY CO LTD, TATSUN HSIANG Agenda Number: 708224198 -------------------------------------------------------------------------------------------------------------------------- Security: Y6020B101 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: TW0009914002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 EARNINGS.PROPOSED CASH DIVIDEND:TWD 4.0 PER SHARE. 3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. 4 AMENDMENT TO THE COMPANYS CORPORATE Mgmt For For CHARTER. -------------------------------------------------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP, SEOUL Agenda Number: 707811786 -------------------------------------------------------------------------------------------------------------------------- Security: Y59496102 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7138040001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: JO Mgmt For For JEONG HO 2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM Mgmt For For YONG BEOM 2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For JEON GWANG SU 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: O DAE SIK 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: JEON GWANG SU 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: I HYEOK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 707824656 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945N109 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7000060004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736196 DUE TO CHANGE IN DIRECTOR NAMES FOR RESOLUTIONS 3, 4 & 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: I JI HWAN Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: JO I SU 5 ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Mgmt For For THE OUTSIDE DIRECTORS: I JI HWAN, GIM DONG SEOK 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERITZ SECURITIES CO LTD, SEOUL Agenda Number: 707810380 -------------------------------------------------------------------------------------------------------------------------- Security: Y594DP360 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7008560005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against OF INCORPORATION 3.1 ELECTION OF OUTSIDE DIRECTOR: PARK YEONG Mgmt For For SEOK 3.2 ELECTION OF OUTSIDE DIRECTOR: KOO JEONG HAN Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: HAN DAE WOO 5.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: PARK YEONG SEOK 5.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: KOO JEONG HAN 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 7 APPROVAL OF STOCK EXCHANGE Mgmt For For 8 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt For For DIRECTORS CMMT THIS AGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF STOCK EXCHANGE CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT. -------------------------------------------------------------------------------------------------------------------------- MERRY ELECTRONICS CO LTD Agenda Number: 708195917 -------------------------------------------------------------------------------------------------------------------------- Security: Y6021M106 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0002439007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT 2016 BUSINESS REPORT, INDIVIDUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 9.5 PER SHARE 3 TO APPROVE THE RELEASE OF PROHIBITION Mgmt For For RESTRICTION ON THE INDEPENDENT DIRECTOR, DUH EDWARD SHAW-YAU, FROM PARTICIPATION IN COMPETITIVE BUSINESS 4 TO REVISE THE COMPANY'S OPERATION Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS 5 TO APPROVE THE ISSUANCE OF NEW RESTRICTED Mgmt For For EMPLOYEE SHARES CMMT 29 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- METAIR INVESTMENTS LTD, JOHANNESBURG Agenda Number: 707884133 -------------------------------------------------------------------------------------------------------------------------- Security: S49280126 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: ZAE000090692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MR RS BROADLEY AS A DIRECTOR Mgmt For For O.2 RE-ELECTION OF MR L SOANES AS A DIRECTOR Mgmt For For O.3 RE-ELECTION OF MS HG MOTAU AS A DIRECTOR Mgmt For For O.4 RE-APPOINTMENT OF AUDITORS: RESOLVED THAT Mgmt For For PRICEWATERHOUSECOOPERS INC., WITH THE DESIGNATED AUDIT PARTNER BEING MR L. DE WET, BE AND IS HEREBY APPOINTED AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AS RECOMMENDED BY THE COMMITTEE 5.A RE-ELECTION OF MR JG BEST AS CHAIRMAN OF Mgmt For For THE AUDIT AND RISK COMMITTEE MEMBER 5.B RE-ELECTION OF MR L SOANES AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE MEMBER 5.C RE-ELECTION OF MS HG MOTAU AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE MEMBER O.6.A APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For APPROACH O.6.B APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For POLICY O.6.C APPROVAL OF THE COMPANY'S 2016 EXECUTIVE Mgmt For For REMUNERATION O.6.D APPROVAL OF THE COMPANY'S CEO'S RETENTION Mgmt Against Against BONUS SHARE AWARD O.6.E APPROVAL OF THE COMPANY'S EXECUTIVES' LONG Mgmt For For TERM INCENTIVE PLAN SHARE AWARDS S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION S.2 PROVISION OF FINANCIAL ASSISTANCE Mgmt For For S.3 GENERAL AUTHORITY TO REPURCHASE THE Mgmt For For COMPANY'S SECURITIES -------------------------------------------------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD Agenda Number: 707307030 -------------------------------------------------------------------------------------------------------------------------- Security: Y5949Y119 Meeting Type: EGM Meeting Date: 23-Aug-2016 Ticker: ISIN: CNE100000FF3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 661995 DUE TO RECEIVED ADDITIONAL RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0805/ltn20160805483.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0707/ltn20160707336.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0805/ltn20160805522.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. YAN AIZHONG AS A SUPERVISOR OF THE COMPANY 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ISSUANCE OF RMB8 BILLION RENEWABLE CORPORATE BONDS BY THE COMPANY 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ISSUANCE OF RMB2 BILLION CORPORATE BONDS BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Agenda Number: 708289788 -------------------------------------------------------------------------------------------------------------------------- Security: Y5949Y119 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: CNE100000FF3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 780260 DUE TO ADDITION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0608/ltn20170608305.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0608/ltn20170608267.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0510/ltn20170510481.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0510/ltn20170510446.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE "WORK REPORT OF THE BOARD OF MCC FOR THE YEAR 2016" 2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE "WORK REPORT OF THE SUPERVISORY COMMITTEE OF MCC FOR THE YEAR 2016" 3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2016 (AS SET OUT IN THE 2016 ANNUAL REPORT OF THE COMPANY) 4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE EMOLUMENTS OF DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2016 6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE PLAN OF GUARANTEES TO BE PROVIDED BY THE COMPANY FOR THE YEAR 2017 7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE APPOINTMENT OF AUDITORS AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR 2017 AND THE GRANTING OF AUTHORIZATION TO THE BOARD IN DETERMINING THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE INCREASE IN REGISTERED CAPITAL OF THE COMPANY AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 18 9 TO CONSIDER AND APPROVE THE TRANSACTIONS IN Mgmt For For RELATION TO SALE AND PURCHASE OF MATERIALS, ENGINEERING CONSTRUCTION, AND FACTORING SERVICES AND FINANCE LEASING SERVICES UNDER THE "MUTUAL SUPPLY OF COMPREHENSIVE RAW MATERIALS, PRODUCTS AND SERVICES AGREEMENT" ENTERED INTO BETWEEN THE COMPANY AND CHINA MINMETALS CORPORATION ON 31 MAY 2017, AND THE ANNUAL CAPS OF SUCH TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER 2019 -------------------------------------------------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORP Agenda Number: 708075571 -------------------------------------------------------------------------------------------------------------------------- Security: Y60305102 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: PHY603051020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 735450 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS HELD ON MAY 27, 2016 4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt For For OFFICER 5 APPROVAL OF THE 2016 AUDITED FINANCIAL Mgmt For For STATEMENTS 6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT FOR THE YEAR 2016 7 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For 8 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt For For 9 ELECTION OF DIRECTOR: DAVID J. NICOL Mgmt For For 10 ELECTION OF DIRECTOR: EDWARD S. GO Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: AUGUSTO P. PALISOC JR Mgmt For For 12 ELECTION OF DIRECTOR: ALBERT F DEL ROSARIO Mgmt For For 13 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE Mgmt For For ARTEMIO V. PANGANIBAN (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: ALFRED V TY Mgmt For For 15 ELECTION OF DIRECTOR: RAMONCITO S. Mgmt For For FERNANDEZ 16 ELECTION OF DIRECTOR: LYDIA B. ECHAUZ Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For SEBASTIAN 18 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For 19 ELECTION OF DIRECTOR: ROBERT C NICHOLSON Mgmt For For 20 ELECTION OF DIRECTOR: RODRIGO E. FRANCO Mgmt For For 21 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For (INDEPENDENT DIRECTOR) 22 APPOINTMENT OF EXTERNAL AUDITOR OF THE Mgmt For For COMPANY FOR THE YEAR 2017 23 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For BEFORE THE MEETING 24 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST CO., MAKATI CITY Agenda Number: 708000752 -------------------------------------------------------------------------------------------------------------------------- Security: Y6028G136 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: PHY6028G1361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 744725 DUE TO CHANGE IN DIRECTOR NAME IN RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING HELD ON APRIL 27, 2016 4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt Abstain Against 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES FROM APRIL 27, 2016 TO APRIL 25, 2017 6 ELECTION OF DIRECTOR: GEORGE S.K. TY Mgmt For For 7 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For 8 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For SEBASTIAN 9 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For 10 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: ALFRED V TY Mgmt For For 12 ELECTION OF DIRECTOR: ROBIN A. KING Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: EDMUND A GO Mgmt For For 15 ELECTION OF DIRECTOR: FRANCISCO F. DEL Mgmt For For ROSARIO, JR. (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR Mgmt For For 17 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For (INDEPENDENT DIRECTOR) 18 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For 19 OTHER MATTERS Mgmt Abstain For 20 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 707590279 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 07-Dec-2016 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CASH DIVIDENDS OF USD 105 MILLIONS Mgmt For For 2 APPROVE STOCK DIVIDEND AT EXCHANGE RATE OF Mgmt For For 0.025 SHARES PER SHARE 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 10 NOV 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 707932869 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 746544 DUE TO SPLITTING OF RESOLUTIONS 1, 3, 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 ACCEPT CEO'S REPORT AND BOARD'S REPORT ON Mgmt For For OPERATIONS AND RESULTS 1.2 ACCEPT INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 1.3 ACCEPT REPORT ON COMPLIANCE OF FISCAL Mgmt For For OBLIGATIONS 2 PRESENT AUDIT AND CORPORATE PRACTICES Mgmt For For COMMITTEE'S REPORT 3.1 APPROVE NET CONSOLIDATED PROFIT AFTER Mgmt For For MINORITY INTEREST IN THE AMOUNT OF USD 238.4 MILLION 3.2 APPROVE TREATMENT OF INDIVIDUAL NET LOSS IN Mgmt For For THE AMOUNT OF MXN 672.72 MILLION (USD 238.4 MILLION) 3.3 APPROVE ALLOCATION OF INDIVIDUAL AND OR Mgmt For For CONSOLIDATED PROFITS AND OR LOSSES REFERRED TO IN ITEMS 3.1 AND 3.2 TO THE ACCUMULATED RESULTS ACCOUNT 4.1 RATIFY ANTONIO DEL VALLE RUIZ AS HONORARY Mgmt For For AND LIFETIME BOARD CHAIRMAN 4.2.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS Mgmt For For BOARD MEMBER 4.2.B RATIFY ADOLFO DEL VALLE RUIZ AS BOARD Mgmt For For MEMBER 4.2.C RATIFY IGNACIO DEL VALLE RUIZ AS BOARD Mgmt For For MEMBER 4.2.D RATIFY ANTONIO DEL VALLE PEROCHENA AS BOARD Mgmt For For MEMBER 4.2.E RATIFY MARIA GUADALUPE DEL VALLE PEROCHENA Mgmt For For AS BOARD MEMBER 4.2.F RATIFY JAIME RUIZ SACRISTAN AS BOARD MEMBER Mgmt For For 4.2.G RATIFY FERNANDO RUIZ SAHAGUN AS BOARD Mgmt For For MEMBER 4.2.H RATIFY EUGENIO SANTIAGO CLARIOND REYES Mgmt For For RETANA AS BOARD MEMBER 4.2.I RATIFY EDUARDO TRICIO HARO AS BOARD MEMBER Mgmt For For 4.2.J RATIFY GUILLERMO ORTIZ MARTINEZ AS BOARD Mgmt For For MEMBER 4.2.K RATIFY DIVO MILAN HADDAD AS BOARD MEMBER Mgmt For For 4.3.A RATIFY FERNANDO RUIZ SAHAGUN AS CHAIRMAN OF Mgmt For For AUDIT COMMITTEE 4.3.B RATIFY EUGENIO SANTIAGO CLARIOND REYES Mgmt For For RETANA AS CHAIRMAN OF CORPORATE PRACTICES COMMITTEE 4.4.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS Mgmt For For CHAIRMAN OF BOARD OF DIRECTORS 4.4.B RATIFY JUAN PABLO DEL RIOS BENITEZ AS Mgmt For For SECRETARY (WITHOUT BEING A MEMBER) OF BOARD 5 APPROVE REMUNERATION OF CHAIRMAN OF BOARD, Mgmt For For AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE APPROVE REMUNERATION OF MEMBERS OF BOARD AND MEMBERS OF AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE 6.1 APPROVE CANCELLATION OF BALANCE OF AMOUNT Mgmt For For APPROVED TO BE USED FOR ACQUISITION OF COMPANY'S SHARES 6.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For REPURCHASE RESERVE AT USD 385 MILLION 7 ACCEPT REPORT ON ADOPTION OR MODIFICATION Mgmt For For OF POLICIES IN SHARE REPURCHASES OF COMPANY 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO LTD Agenda Number: 708205833 -------------------------------------------------------------------------------------------------------------------------- Security: Y6037K110 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0002377009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ADOPT 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE. PROPOSED CAPITAL DISTRIBUTION: TWD 1 PER SHARE. 3 TO APPROVE THE PROPOSAL OF CASH Mgmt For For DISTRIBUTION FROM THE CAPITAL SURPLUS. 4 TO DISCUSS AMENDMENT TO THE OPERATIONAL Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- MIGROS TICARET A.S., ISTANBUL Agenda Number: 707850269 -------------------------------------------------------------------------------------------------------------------------- Security: M7024Q105 Meeting Type: OGM Meeting Date: 11-Apr-2017 Ticker: ISIN: TREMGTI00012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING THE MEETING AND ELECTING THE Mgmt For For PRESIDING COMMITTEE AUTHORIZING THE PRESIDING COMMITTEE TO SIGN THE MINUTES OF THE ANNUAL GENERAL ASSEMBLY MEETING 2 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For AUDITORS REPORT SUBMITTED BY THE INDEPENDENT AUDITORS PWC BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S., CONCERNING THE COMPANY'S 2016 ACTIVITIES AND ACCOUNTS 3 READING, DELIBERATING, AND VOTING ON THE Mgmt For For FINANCIAL STATEMENTS FOR 2016 4 READING AND DELIBERATING THE ANNUAL REPORT Mgmt For For CONCERNING THE COMPANY'S 2016 ACTIVITIES AND ACCOUNTS 5 APPROVING THE APPOINTMENTS OF NEW BOARD Mgmt For For MEMBERS TO THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 363 OF THE TURKISH COMMERCIAL CODE 6 INDIVIDUALLY ACQUITTING EACH OF THE MEMBERS Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS OF THEIR FIDUCIARY RESPONSIBILITIES FOR THE COMPANY'S ACTIVITIES IN 2016 7 DISCUSSING, APPROVING, AMENDING AND Mgmt For For APPROVING, OR REJECTING THE BOARD OF DIRECTORS PROPOSAL REGARDING THE OFFSETTING OF BALANCE SHEET ITEMS ACCUMULATED LOSSES WITH SHARE PREMIUM AND RESTRICTED RESERVES IN THE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS DATED 31.12.2016 8 DISCUSSING, APPROVING, AMENDING AND Mgmt For For APPROVING, OR REJECTING THE BOARD OF DIRECTORS PROPOSAL CONCERNING DIVIDEND DISTRIBUTION 9 ELECTION AND REPLACEMENT OF THE INDEPENDENT Mgmt Against Against BOARD MEMBERS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS NOMINATED BY THE CORPORATE GOVERNANCE COMMITTEE, AND DETERMINATION OF THEIR TERMS OF OFFICE 10 DETERMINING THE GROSS MONTHLY FEES AND ANY Mgmt For For KIND OF FINANCIAL BENEFITS INCLUDING BONUS, PREMIUM, ATTENDANCE FEE, ETC. TO BE PAID TO THE BOARD MEMBERS 11 PROVIDING INFORMATION ABOUT THE SOCIALLY Mgmt For For BENEFICIAL DONATIONS AND ASSISTANCE GRANTED BY THE COMPANY TO FOUNDATIONS AND ASSOCIATIONS IN 2016 DETERMINING AN UPPER LIMIT ON DONATIONS AND ASSISTANCE TO BE GRANTED IN 2017 AS REQUIRED BY CAPITAL MARKETS BOARD REGULATIONS AND THE COMPANY'S ARTICLES OF ASSOCIATION 12 VOTING ON THE BOARD OF DIRECTORS SELECTION, Mgmt For For UPON THE RECOMMENDATION OF THE AUDIT COMMITTEE, OF THE COMPANY'S INDEPENDENT AUDITORS AS REQUIRED BY COMMUNIQUE ON CAPITAL MARKET INDEPENDENT AUDITING STANDARDS PUBLISHED BY THE CAPITAL MARKETS BOARD AND BY THE TURKISH COMMERCIAL CODE 13 AS REQUIRED BY CAPITAL MARKETS BOARD Mgmt Abstain Against REGULATIONS, PROVIDING INFORMATION ABOUT COLLATERAL, PLEDGES, AND MORTGAGES GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES IN 2016 14 AUTHORIZING ANY SHAREHOLDERS WHO MAY BE IN Mgmt For For CONTROL OF THE COMPANY'S MANAGEMENT, BOARD OF DIRECTORS AND SENIOR MANAGERS - AS WELL AS THEIR SPOUSES AND THEIR RELATIVES, WHETHER BY BLOOD OR MARRIAGE UNTO THE THIRD DEGREE - TO ENGAGE IN BUSINESS AND TRANSACTIONS SUBJECT TO THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND OF CAPITAL MARKETS BOARD REGULATIONS PROVIDING SHAREHOLDERS INFORMATION ABOUT SUCH TRANSACTIONS MADE BY THESE AFOREMENTIONED PERSONS AND RELATED PARTIES IN 2016 15 CLOSING REMARKS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO LTD Agenda Number: 708208889 -------------------------------------------------------------------------------------------------------------------------- Security: Y6050H101 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0003060000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND : TWD 1.26 PER SHARE. 3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT : TWD 0.24 PER SHARE . 4 THE PROPOSAL OF CAPITAL REDUCTION BY CASH Mgmt For For RETURN. 5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 6.1 THE ELECTION OF THE DIRECTOR.:XIE JIN Mgmt For For XING,SHAREHOLDER NO.0000177 6.2 THE ELECTION OF THE DIRECTOR.:XU RUI Mgmt For For KUN,SHAREHOLDER NO.1950100XXX 6.3 THE ELECTION OF THE DIRECTOR.:QIN ZHONG Mgmt For For ENTERPRISE CO.,LTD.,SHAREHOLDER NO.0092462 6.4 THE ELECTION OF THE DIRECTOR.:ZHEN LONG Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.0092467 6.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:CHEN YONG LIN,SHAREHOLDER NO.K101227XXX 6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LI ZHI FENG,SHAREHOLDER NO.G121161XXX 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LU YUE SEN,SHAREHOLDER NO.0074373 7 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS AND REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- MINDTREE LTD, BANGALORE Agenda Number: 707201846 -------------------------------------------------------------------------------------------------------------------------- Security: Y60362103 Meeting Type: AGM Meeting Date: 19-Jul-2016 Ticker: ISIN: INE018I01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF ACCOUNTS AND REPORTS THEREOF Mgmt For For FOR THE FINANCIAL YEAR 2015-16 2 TO CONFIRM THE PAYMENT OF THE FIRST INTERIM Mgmt For For DIVIDEND OF 30%, SECOND INTERIM DIVIDEND OF 40%, THIRD INTERIM DIVIDEND OF 40% AND FORTH INTERIM DIVIDEND OF 20% AGGREGATING TO INR 13/- PER EQUITY OF INR 10/- EACH AND ALREADY PAID AND TO APPROVE A FINAL DIVIDEND OF 30% AGGREGATING TO INR 3/- PER EQUITY SHARE OF INR 10/- EACH, FOR THE FINANCIAL YEAR 2015-16 3 RE-APPOINTMENT OF MR. V.G. SIDDHARTHA (DIN Mgmt Against Against 00063987), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 4 TO RATIFY THE APPOINTMENT OF AUDITORS: M/S. Mgmt For For DELOITTE HASKINS & SELLS CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 008072S) 5 TO CONSIDER ADOPTION OF NEWLY SUBSTITUTED Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY CONTAINING CLAUSES IN LINE WITH THE COMPANIES ACT, 2013 6 TO APPROVE APPOINTMENT OF MR. MILIND Mgmt For For SARWATE (DIN 00109854) AS INDEPENDENT DIRECTOR CMMT 20 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MINDTREE LTD, BANGALORE Agenda Number: 707587828 -------------------------------------------------------------------------------------------------------------------------- Security: Y60362103 Meeting Type: OTH Meeting Date: 07-Dec-2016 Ticker: ISIN: INE018I01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 ORDINARY RESOLUTION FOR THE APPOINTMENT OF Mgmt For For MR. AKSHAYA BHARGAVA (DIN 01874792) AS INDEPENDENT DIRECTOR 2 ORDINARY RESOLUTION FOR THE APPOINTMENT OF Mgmt For For MR. NAMAKAL SRINIVASAN PARTHASARATHY (MR. N.S. PARTHASARATHY) (DIN 00146954) AS EXECUTIVE VICE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- MINERA FRISCO SAB DE CV, MEXICO Agenda Number: 707955362 -------------------------------------------------------------------------------------------------------------------------- Security: P6811U102 Meeting Type: OGM Meeting Date: 21-Apr-2017 Ticker: ISIN: MX01MF010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION OF THE TAX OPINION FROM THE Non-Voting OUTSIDE AUDITOR FOR THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS REGARD II.A PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THAT REPORT, IN ACCORDANCE WITH LINE C OF PART IV OF ARTICLE 28 II.B PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY II.C PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL OF THE REPORT ON THE ACTIVITIES OF THE BOARD OF DIRECTORS AND THE TRANSACTIONS IN WHICH IT HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW II.D PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016, AND V. THE ANNUAL REPORT IN REGARD TO THE ACTIVITIES THAT WERE CARRIED OUT BY THE CORPORATE PRACTICES AND AUDIT COMMITTEE IN ACCORDANCE WITH LINES I AND II OF ARTICLE 43 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD III PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD IV DISCUSSION AND, AS THE CASE MAY BE, Non-Voting APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD V DETERMINATION OF THE COMPENSATION FOR THE Non-Voting MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VI DISCUSSION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD VII DETERMINATION OF THE COMPENSATION FOR THE Non-Voting MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD VIII DESIGNATION OF DELEGATES WHO WILL CARRY OUT Non-Voting AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- MINOR INTERNATIONAL PUBLIC CO LTD, BANGKOK Agenda Number: 707786515 -------------------------------------------------------------------------------------------------------------------------- Security: Y6069M133 Meeting Type: AGM Meeting Date: 04-Apr-2017 Ticker: ISIN: TH0128B10Z17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 732643 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS NO. 23/2016 HELD ON APRIL 1, 2016 2 TO CONSIDER AND ACKNOWLEDGE THE ANNUAL Mgmt Abstain Against REPORT AND THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S PERFORMANCE FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 INCLUDING THE AUDITOR'S REPORT 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE STATUTORY RESERVE AND DIVIDEND PAYMENT FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE COMPANY'S MEMORANDUM OF ASSOCIATION CLAUSE 3. RE: OBJECTIVES OF THE COMPANY 6 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING OF DEBENTURE 7.A TO CONSIDER AND ELECT KHUNYING JADA Mgmt For For WATTANASIRITHAM AS INDEPENDENT DIRECTOR 7.B TO CONSIDER AND ELECT MR. EMMANUEL JUDE Mgmt For For DILLIPRAJ RAJAKARIER AS DIRECTOR 7.C TO CONSIDER AND ELECT MR. JOHN SCOTT Mgmt For For HEINECKE AS DIRECTOR 8 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For NUMBER OF MEMBER OF COMPANY'S BOARD OF DIRECTORS AND ELECT MR. CHARAMPORN JOTIKASTHIRA AS A NEW INDEPENDENT DIRECTOR 9 TO CONSIDER AND FIX THE DIRECTORS Mgmt For For REMUNERATIONS FOR THE YEAR 2017 10 TO CONSIDER AND APPOINT THE AUDITORS FOR Mgmt For For THE YEAR 2017 AND FIX THE AUDITING FEE -------------------------------------------------------------------------------------------------------------------------- MINTH GROUP LTD, GEORGE TOWN Agenda Number: 707882874 -------------------------------------------------------------------------------------------------------------------------- Security: G6145U109 Meeting Type: EGM Meeting Date: 13-Apr-2017 Ticker: ISIN: KYG6145U1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0326/LTN20170326085.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0326/LTN20170326097.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE TERMS OF THE CAPITAL Mgmt For For INCREASE AGREEMENT UNDER RESOLUTION NUMBERED 1 IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- MINTH GROUP LTD, GEORGE TOWN Agenda Number: 708085546 -------------------------------------------------------------------------------------------------------------------------- Security: G6145U109 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: KYG6145U1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427037.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427039.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR. ZHAO FENG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS. YU ZHENG (WHO HAS SERVED Mgmt Against Against THE COMPANY AS A NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR DR. WANG CHING 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MR. WU FRED FONG 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MR. ZHAO FENG 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MS. YU ZHENG 9 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ITS EXECUTIVE DIRECTORS 10 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE COMPANY'S SHARES 12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 13 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY AS REFERRED TO IN RESOLUTION NO. 13 -------------------------------------------------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO. LTD., SEOUL Agenda Number: 707479021 -------------------------------------------------------------------------------------------------------------------------- Security: Y1916K109 Meeting Type: EGM Meeting Date: 04-Nov-2016 Ticker: ISIN: KR7006800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 683119 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF MERGER Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 3.1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For HYEON MAN 3.1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt For For GUK YONG 3.2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For BYEON HWAN CHEOL 3.2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For BYEONG IL 3.2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For HONG SEONG IL 3.2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG YUN TAEK 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: HWANG GEON HO 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: HWANG GEON HO 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: BYEON HWAN CHEOL 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: KIM BYEONG IL 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against ALLOWANCE FOR BOARD MEMBERS CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF MERGER AND ACQUISITION WITH REPURCHASE OFFER CMMT IN ADDITION, ACCORDING TO THE OFFICIAL Non-Voting CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD CMMT 17 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting POSTPONEMENT OF THE MEETING HELD ON 20 OCT 2016. CMMT 17 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 692914, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO., LTD. Agenda Number: 707808513 -------------------------------------------------------------------------------------------------------------------------- Security: Y1916K109 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7006800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 ELECTION OF INSIDE DIRECTOR JO UNG GI Mgmt For For 2.1.2 ELECTION OF INSIDE DIRECTOR MA DEUK RAK Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR GWON TAE GYUN Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER HONG Mgmt For For SEONG IL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO.LTD, SEOUL Agenda Number: 707481658 -------------------------------------------------------------------------------------------------------------------------- Security: Y6074E100 Meeting Type: EGM Meeting Date: 04-Nov-2016 Ticker: ISIN: KR7037620002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 671843 DUE TO ADDITION OF RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF MERGER AND ACQUISITION WITH REPURCHASE OFFER CMMT IN ADDITION, ACCORDING TO THE OFFICIAL Non-Voting CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD. THANK YOU 1 APPROVAL OF MERGER AND ACQUISITION BETWEEN Mgmt Against Against MIRAE ASSETS SECURITIES AND MIRAE ASSETS DAEWOO 2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: HONG SEONG IL 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN INSIDE DIRECTOR CANDIDATE: LEE GWANG SEOB 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR CANDIDATE: HONG SEONG IL 3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR CANDIDATE: PARK JEONG CHAN CMMT 27 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 693187, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MISC BHD, KUALA LUMPUR Agenda Number: 707923531 -------------------------------------------------------------------------------------------------------------------------- Security: Y6080H105 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: MYL3816OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR. YEE YANG CHIEN 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' SEKHAR KRISHNAN 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For (INCLUSIVE OF BENEFITS-IN-KIND) OF RM1,690,655.50 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 PROPOSED SHARE BUY BACK RENEWAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITAC HOLDINGS CORPORATION Agenda Number: 708192149 -------------------------------------------------------------------------------------------------------------------------- Security: Y60778100 Meeting Type: AGM Meeting Date: 12-Jun-2017 Ticker: ISIN: TW0003706008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS.PROPOSED CASH DIVIDEND:TWD 2.5 PER SHARE. 3 PROPOSAL FOR AMENDMENTS TO THE PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS. 4 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt For For RESTRICTIONS. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MK RESTAURANT GROUP PUBLIC COMPANY LTD, BANGNA Agenda Number: 707878130 -------------------------------------------------------------------------------------------------------------------------- Security: Y6131W119 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: TH4577010010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 734620 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO ADOPT THE MINUTES OF THE 2016 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 22, 2016 2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt Abstain Against DIRECTORS FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF PROFIT AND THE DIVIDEND PAYMENT FOR THE YEAR 2016 5.1 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For RETIRING BY ROTATION: MR.RIT THIRAKOMEN 5.2 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For RETIRING BY ROTATION: MR.SOMCHAI HANJITKASEM 5.3 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For RETIRING BY ROTATION: MR.THANONG CHOTISORAYUTH 6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTORS 7 TO APPOINT THE AUDITOR AND FIX THE AUDIT Mgmt For For FEE FOR THE YEAR 2017 8 OTHER BUSINESSES (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MMG LTD, HONG KONG Agenda Number: 708052319 -------------------------------------------------------------------------------------------------------------------------- Security: Y6133Q102 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: HK1208013172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN201704201047.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420874.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2A TO RE-ELECT MR GUO WENQING AS A DIRECTOR Mgmt For For 2B TO RE-ELECT MR ZHANG SHUQIANG AS A DIRECTOR Mgmt For For 2C TO RE-ELECT MR JIAO JIAN AS A DIRECTOR Mgmt For For 2D TO RE-ELECT MR XU JIQING AS A DIRECTOR Mgmt For For 2E TO RE-ELECT MR GAO XIAOYU AS A DIRECTOR Mgmt For For 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS 4 TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS Mgmt Against Against NO. 5 AND NO. 6, POWER BE GIVEN TO THE BOARD OF DIRECTORS OF THE COMPANY TO EXTEND THE GENERAL MANDATE ON THE ISSUE OF ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT 21 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION FROM 2C TO 2D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MMI HOLDINGS LIMITED, GAUTENG Agenda Number: 707555845 -------------------------------------------------------------------------------------------------------------------------- Security: S5143R107 Meeting Type: AGM Meeting Date: 22-Nov-2016 Ticker: ISIN: ZAE000149902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 686364 DUE TO ADDITION OF RESOLUTION S.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1.1 ELECTION OF MR P COOPER Mgmt For For O.1.2 ELECTION OF MR WM KRZYCHYLKIEWICZ Mgmt For For O.2.1 RE-ELECTION OF MR JC VAN REENEN Mgmt For For O.2.2 RE-ELECTION OF MR PJ MOLEKETI Mgmt For For O.2.3 RE-ELECTION OF MR LL VON ZEUNER Mgmt For For O.3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS EXTERNAL AUDITORS, WITH MR ANDREW GRAHAM TAYLOR AS THE DESIGNATED AUDIT PARTNER O.4.1 RE-APPOINTMENT OF MR FJC TRUTER AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.4.2 RE-APPOINTMENT OF MR SA MULLER AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.4.3 RE-APPOINTMENT OF MRS F JAKOET AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.4.4 RE-APPOINTMENT OF MR LL VON ZEUNER AS A Mgmt For For MEMBER OF THE AUDIT COMMITTEE NB.5 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against REMUNERATION POLICY O.6 APPOINTMENT OF DIRECTOR OR COMPANY Mgmt For For SECRETARY TO IMPLEMENT ORDINARY AND SPECIAL RESOLUTIONS S.1 GENERAL APPROVAL OF SHARE BUY-BACK Mgmt For For S.2 AMENDMENT TO THE COMPANY'S MEMORANDUM OF Mgmt Against Against INCORPORATION: CLAUSE 10.2, CLAUSE 24.2.3, CLAUSE 24.2.4, CLAUSE24.4 AND CLAUSE 28.2 S.3.1 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For CHANGE FROM PRIOR YEAR): CHAIRPERSON OF THE BOARD: R1,292,500 S.3.2 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For CHANGE FROM PRIOR YEAR): DEPUTY CHAIRPERSON OF THE BOARD: R646,280 S.3.3 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For CHANGE FROM PRIOR YEAR): BOARD MEMBER: R465,030 S.3.4 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For CHANGE FROM PRIOR YEAR): CHAIRPERSON OF AUDIT COMMITTEE: R387,730 S.3.5 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For CHANGE FROM PRIOR YEAR): MEMBER OF AUDIT COMMITTEE: R193,280 S.3.6 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For CHANGE FROM PRIOR YEAR): CHAIRPERSON OF ACTUARIAL COMMITTEE: R322,510 S.3.7 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For CHANGE FROM PRIOR YEAR): MEMBER OF ACTUARIAL COMMITTEE: R193,280 S.3.8 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For CHANGE FROM PRIOR YEAR): CHAIRPERSON OF REMUNERATION COMMITTEE: R322,510 S.3.9 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For CHANGE FROM PRIOR YEAR): MEMBER OF REMUNERATION COMMITTEE: R160,660 S.310 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For CHANGE FROM PRIOR YEAR): CHAIRPERSON OF RISK, CAPITAL AND COMPLIANCE COMMITTEE: R387,730 S.311 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For CHANGE FROM PRIOR YEAR): MEMBER OF RISK, CAPITAL AND COMPLIANCE COMMITTEE: R193,280 S.312 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For CHANGE FROM PRIOR YEAR): CHAIRPERSON OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE: R258,500 S.313 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For CHANGE FROM PRIOR YEAR): MEMBER OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE: R160,660 S.314 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For CHANGE FROM PRIOR YEAR): CHAIRPERSON OF NOMINATIONS COMMITTEE: R193,280 S.315 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For CHANGE FROM PRIOR YEAR): MEMBER OF NOMINATIONS COMMITTEE: R96,640 S.316 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For CHANGE FROM PRIOR YEAR): CHAIRPERSON OF FAIR PRACTICES COMMITTEE: R258,500 S.317 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For CHANGE FROM PRIOR YEAR): MEMBER OF FAIR PRACTICES COMMITTEE: R160,660 S.318 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For CHANGE FROM PRIOR YEAR): CHAIRPERSON OF BOARD (BOARDS ESTABLISHED FOR SEGMENTS AND CENTRES OF EXCELLENCE IN TERMS OF THE MMI CLIENT-CENTRIC MODEL): R258,500 S.319 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For CHANGE FROM PRIOR YEAR): MEMBER (BOARDS ESTABLISHED FOR SEGMENTS AND CENTRES OF EXCELLENCE IN TERMS OF THE MMI CLIENT-CENTRIC MODEL): R160,660 S.320 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt Against Against CHANGE FROM PRIOR YEAR): AD HOC WORK (HOURLY): R4,525 -------------------------------------------------------------------------------------------------------------------------- MODETOUR NETWORK INC, SEOUL Agenda Number: 707783444 -------------------------------------------------------------------------------------------------------------------------- Security: Y60818104 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7080160005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR YU IN TAE Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR U JUN YEOL Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR I SANG HO Mgmt For For 3 ELECTION OF AUDITOR I HYE OK GI Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONDI LTD, GAUTENG Agenda Number: 707953712 -------------------------------------------------------------------------------------------------------------------------- Security: S5274K111 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: ZAE000156550 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION NO. 1 TO 11 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NO. 12 TO S.22 PERTAINS TO MONDI LIMITED BUSINESS AND RESOLUTION NO. 23 TO S.31 PERTAINS TO MONDI PLC BUSINESS 1 TO ELECT TANYA FRATTO AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 3 TO RE-ELECT ANDREW KING AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 4 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 5 TO RE-ELECT PETER OSWALD AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 6 TO RE-ELECT FRED PHASWANA AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 7 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 8 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 9 SUBJECT TO HER ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 1, TO ELECT TANYA FRATTO, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2018 10 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 2, TO ELECT STEPHEN HARRIS, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2018 11 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 4, TO ELECT JOHN NICHOLAS, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2018 12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DLC AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI LIMITED 13 TO ENDORSE MONDI LIMITED'S REMUNERATION Mgmt For For POLICY AS SET OUT IN THE REMUNERATION REPORT OF MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016 S.14 THAT THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS BE APPROVED, IN TERMS OF SECTION 66(9) OF THE SOUTH AFRICAN COMPANIES ACT 2008 AND THE MONDI LIMITED MEMORANDUM OF INCORPORATION, AT THE LEVEL OF FEES PAID IN RESPECT OF THE 2016 FINANCIAL YEAR ESCALATED BY A MAXIMUM OF 2% WITH EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING 15 SUBJECT TO THE PASSING OF RESOLUTION 26, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 522.70920 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016 16 TO APPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For AUDITORS, AND JFM KOTZE AS THE REGISTERED AUDITOR RESPONSIBLE FOR THE AUDIT, OF MONDI LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018 17 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS INC S.18 THAT, TO THE EXTENT REQUIRED BY THE SOUTH Mgmt For For AFRICAN COMPANIES ACT 2008 (THE SA COMPANIES ACT) AND SUBJECT TO COMPLIANCE WITH THE REQUIREMENTS OF THE SA COMPANIES ACT, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME), THE DIRECTORS OF MONDI LIMITED MAY AUTHORISE MONDI LIMITED TO PROVIDE DIRECT OR INDIRECT FINANCIAL ASSISTANCE, INCLUDING BY WAY OF LENDING MONEY, GUARANTEEING A LOAN OR OTHER OBLIGATION, AND SECURING ANY DEBT OR OBLIGATION, OR OTHERWISE TO ANY RELATED OR INTER-RELATED COMPANY OR CORPORATION (OR TO ANY FUTURE RELATED OR INTER-RELATED COMPANY OR CORPORATION), AND/OR TO A PRESENT OR FUTURE MEMBER OF A RELATED OR INTER-RELATED COMPANY OR CORPORATION, AND/OR TO A PERSON RELATED TO ANY SUCH COMPANY, CORPORATION OR MEMBER ALL AS CONTEMPLATED IN SECTION 44 AND/OR 45 OF THE SA COMPANIES ACT, FOR SUCH AMOUNTS AND ON SUCH TERMS AND CONDITIONS AS THE MONDI LIMITED DIRECTORS MAY DETERMINE. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE SECOND ANNIVERSARY OF THE DATE ON WHICH THIS SPECIAL RESOLUTION IS ADOPTED AND THE DATE OF THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018 19 THAT THE DIRECTORS OF MONDI LIMITED BE Mgmt For For AUTHORISED TO ALLOT AND ISSUE AND/OR TO GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF AUTHORISED BUT UNISSUED SHARES EQUAL TO 5% OF THE ISSUED ORDINARY SHARES OF MONDI LIMITED, AT THEIR DISCRETION UNTIL THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018, SUBJECT TO THE PROVISIONS OF THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME) 20 THAT THE DIRECTORS OF MONDI LIMITED BE Mgmt For For AUTHORISED TO ALLOT AND ISSUE AND/OR TO GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF AUTHORISED BUT UNISSUED SHARES EQUAL TO 5% OF THE ISSUED SPECIAL CONVERTING SHARES OF MONDI LIMITED, AT THEIR DISCRETION UNTIL THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018, SUBJECT TO THE PROVISIONS OF THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME) 21 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 19, IN ACCORDANCE WITH THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME), THE DIRECTORS OF MONDI LIMITED ARE AUTHORISED BY WAY OF A GENERAL AUTHORITY TO ALLOT AND ISSUE UP TO 5,915,648 MONDI LIMITED ORDINARY SHARES (REPRESENTING 5% OF MONDI LIMITED'S ISSUED ORDINARY SHARES) FOR CASH AS AND WHEN SUITABLE SITUATIONS ARISE, SUBJECT TO THE SPECIFIC LIMITATIONS AS REQUIRED BY THE LISTINGS REQUIREMENTS OF THE JSE LIMITED S.22 THAT, IN ACCORDANCE WITH THE MEMORANDUM OF Mgmt For For INCORPORATION OF MONDI LIMITED AND WITH EFFECT FROM 11 MAY 2017, MONDI LIMITED HEREBY APPROVES AS A GENERAL AUTHORITY CONTEMPLATED IN PARAGRAPH 5.72 OF THE LISTINGS REQUIREMENTS OF THE JSE LIMITED, THE ACQUISITION BY MONDI LIMITED, OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME, OF THE ISSUED ORDINARY SHARES OF MONDI LIMITED, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF MONDI LIMITED OR ANY OF ITS SUBSIDIARIES MAY FROM TIME TO TIME DECIDE, BUT SUBJECT TO THE PROVISIONS OF THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME) 23 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DLC AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI PLC 24 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY OF MONDI PLC AS SET OUT ON PAGES 111 TO 117 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2016 25 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT OF MONDI PLC, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2016 AS SET OUT ON PAGES 118 TO 129 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2016 26 SUBJECT TO THE PASSING OF RESOLUTION 15, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 38.19 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2016 27 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP 29 THAT THE DIRECTORS OF MONDI PLC BE Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE UK COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF MONDI PLC TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 4,855,537.60. SUCH AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE UK COMPANIES ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 OR, IF EARLIER, 30 JUNE 2018, BUT SO THAT MONDI PLC MAY MAKE OFFERS OR ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES S.30 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 29, THE DIRECTORS OF MONDI PLC BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE UK COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 29 AND/OR TO SELL ORDINARY SHARES HELD BY MONDI PLC AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE UK COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY BEING LIMITED TO: I. A RIGHTS ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING ANY HOLDING OF TREASURY SHARES) WHERE THE RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY AS PRACTICABLE, PROPORTIONATE TO THE NUMBER OF SHARES HELD. THE DIRECTORS OF MONDI PLC MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH FRACTIONS AND GENERALLY MANAGE THE RIGHTS ISSUE AS THEY THINK FIT; AND II. THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH I. ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF EUR 3,672,408, BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 14 MARCH 2017; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 OR, IF EARLIER, 30 JUNE 2018, BUT, IN EACH CASE, SO THAT MONDI PLC MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 30, 'RIGHTS ISSUE' HAS THE MEANING GIVEN TO THE TERM IN THE ARTICLES OF ASSOCIATION OF MONDI PLC S.31 THAT MONDI PLC IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE UK COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE UK COMPANIES ACT 2006) OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH IN THE CAPITAL OF MONDI PLC PROVIDED THAT: I. THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 18,362,040 (REPRESENTING 5% OF MONDI PLC'S ISSUED ORDINARY SHARE CAPITAL); II. THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS EUR 0.20; III. THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS NO MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE ORDINARY SHARES OF MONDI PLC AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND IV. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 OR, IF EARLIER, 30 JUNE 2018 (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) -------------------------------------------------------------------------------------------------------------------------- MOTECH INDUSTRIES INC. Agenda Number: 708086461 -------------------------------------------------------------------------------------------------------------------------- Security: Y61397108 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: TW0006244007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For YEAR 2016 3 REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION AND DISPOSAL 4 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For DERIVATIVES 5 THE ISSUANCE OF 2017 RESTRICTED NEW SHARES Mgmt Against Against FOR EMPLOYEE -------------------------------------------------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD, NOIDA Agenda Number: 707310075 -------------------------------------------------------------------------------------------------------------------------- Security: Y6139B141 Meeting Type: AGM Meeting Date: 31-Aug-2016 Ticker: ISIN: INE775A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED MARCH 31, 2016 2 APPROVAL OF INTERIM DIVIDEND AS FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED MARCH 31, 2016: TO CONFIRM THE INTERIM DIVIDEND OF RS. 2.50 PER EQUITY SHARE (250%) PAID AS FINAL DIVIDEND FOR THE YEAR ENDED MARCH 31, 2016 3 RE-APPOINTMENT OF MS. NORIYO NAKAMURA, WHO Mgmt For For RETIRES BY ROTATION, BEING ELIGIBLE, SEEK REAPPOINTMENT 4 RATIFICATION OF APPOINTMENT OF AUDITOR AND Mgmt For For FIXING THEIR REMUNERATION: THE APPOINTMENT OF M/S. PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP (FIRM REGISTRATION NO.- 012754N/N500016), 5 APPOINTMENT OF MR. NAVEEN GANZU AS AN Mgmt For For INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS 6 REVISION OF THE SALARY OF MR. PANKAJ MITAL, Mgmt For For WHOLE-TIME DIRECTOR OF THE COMPANY 7 PAYMENT OF COMMISSION TO THE NON-EXECUTIVE Mgmt For For DIRECTORS 8 APPROVE THE REMUNERATION FOR COST AUDITOR Mgmt For For FOR THE FINANCIAL YEAR 2016-17 9 ISSUANCE OF EQUITY SHARES ON PREFERENTIAL Mgmt For For BASIS 10 ISSUANCE OF FOREIGN CURRENCY CONVERTIBLE Mgmt For For BOND (FCCB) 11 ISSUANCE OF EQUITY SHARES THROUGH QUALIFIED Mgmt For For INSTITUTIONAL PLACEMENT ("QIP") 12 ENHANCEMENT OF THE LIMIT OF HOLDING OF Mgmt For For FOREIGN INSTITUTIONAL INVESTOR / FOREIGN PORTFOLIO INVESTOR HOLDERS -------------------------------------------------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD, NOIDA Agenda Number: 708052876 -------------------------------------------------------------------------------------------------------------------------- Security: Y6139B141 Meeting Type: OTH Meeting Date: 16-May-2017 Ticker: ISIN: INE775A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION FOR CREATION OF CHARGES Mgmt For For ON THE ASSETS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD, NOIDA Agenda Number: 708238729 -------------------------------------------------------------------------------------------------------------------------- Security: Y6139B141 Meeting Type: OTH Meeting Date: 25-Jun-2017 Ticker: ISIN: INE775A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RESOLVED THAT IN ACCORDANCE WITH SECTION 63 Mgmt For For AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH RULES FRAME THEREUNDER, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE RECOMMENDATION OF THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE BOARD", WHICH EXPRESSION SHALL BE DEEMED TO INCLUDE A COMMITTEE OF DIRECTORS DULY AUTHORISED IN THIS BEHALF) OF THE COMPANY AND SUBJECT TO THE REGULATIONS AND GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") INCLUDING THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009, AS AMENDED ("SEBI REGULATIONS") AND OTHER APPLICABLE REGULATORY AUTHORITIES, AND SUCH PERMISSIONS, SANCTIONS AND APPROVALS AS MAY BE REQUIRED IN THIS REGARD, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD FOR CAPITALIZATION OF SUCH SUM OF THE SECURITIES PREMIUM ACCOUNT / FREE RESERVES OF THE COMPANY, AS MAY BE CONSIDERED NECESSARY BY THE BOARD FOR THE PURPOSE OF ISSUANCE OF BONUS SHARES OF RE. 1/- EACH, CREDITED AS FULLY PAID UP SHARES TO THE HOLDERS OF THE EXISTING EQUITY SHARES OF THE COMPANY WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS ON SUCH DATE ("RECORD DATE") AS MAY BE FIXED BY THE BOARD IN THIS REGARD, IN THE PROPORTION OF ONE EQUITY SHARE FOR EVERY TWO EXISTING EQUITY SHARES HELD BY THE MEMBERS. RESOLVED FURTHER THAT THE ALLOTMENT OF BONUS SHARES TO THE EXTENT THAT THEY RELATE TO NON-RESIDENT MEMBERS OF THE COMPANY, SHALL BE SUBJECT TO THE APPROVAL, IF ANY, OF THE RESERVE BANK OF INDIA UNDER THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AS MAY BE DEEMED NECESSARY. RESOLVED FURTHER THAT THE BONUS SHARES TO BE ALLOTTED SUBJECT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SHALL RANK IN ALL RESPECTS PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY WITH A RIGHT TO PARTICIPATE IN DIVIDEND, IF ANY, TO BE DECLARED AFTER THE DATE OF ALLOTMENT OF THESE BONUS SHARES. RESOLVED FURTHER THAT IF AS A RESULT OF IMPLEMENTATION OF THIS RESOLUTION, ANY MEMBER BECOMES ENTITLED TO A FRACTION OF NEW EQUITY SHARES TO BE ALLOTTED AS BONUS SHARES, THE COMPANY SHALL NOT ISSUE ANY CERTIFICATE OR COUPON IN RESPECT OF SUCH FRACTIONAL SHARES BUT THE TOTAL NUMBER OF SUCH NEW EQUITY SHARES REPRESENTING SUCH FRACTIONS SHALL BE ALLOTTED BY THE BOARD TO A NOMINEE OR NOMINEES TO BE SELECTED BY THE BOARD WHO WOULD HOLD THEM AS TRUSTEE FOR THE EQUITY SHAREHOLDERS WHO WOULD HAVE BEEN ENTITLED TO SUCH FRACTIONS IN CASE THE SAME WERE ISSUED AND SUCH NOMINEE(S) WILL AS SOON AS POSSIBLE SELL SUCH EQUITY SHARES ALLOTTED AT THE PREVAILING MARKET RATE AND THE NET SALE PROCEEDS OF SUCH SHARES AFTER ADJUSTING THE COST AND THE EXPENSES IN RESPECT THEREOF BE DISTRIBUTED AMONG SUCH MEMBERS WHO ARE ENTITLED TO SUCH FRACTIONS IN THE PROPORTION OF THEIR RESPECTIVE HOLDINGS AND FRACTION THEREOF. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY AND DETERMINE ALL OTHER TERMS AND CONDITIONS OF THE ISSUE OF BONUS SHARES AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM FIT -------------------------------------------------------------------------------------------------------------------------- MPACT LIMITED, GAUTENG Agenda Number: 707930310 -------------------------------------------------------------------------------------------------------------------------- Security: S5310B109 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: ZAE000156501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS O.2 ELECTION OF DIRECTOR - M MAKANJEE Mgmt For For O.3 RE-ELECTION OF DIRECTOR - AM THOMPSON Mgmt For For O.4 APPOINTMENT OF AUDITORS: DELOITTE TOUCHE Mgmt For For O.5 ELECTION OF TDA ROSS AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.6 ELECTION OF NP DONGWANA AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.7 ELECTION OF AM THOMPSON AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.8 ENDORSEMENT OF MPACT'S REMUNERATION POLICY Mgmt For For S.1 GENERAL AUTHORITY TO ACQUIRE/REPURCHASE Mgmt For For SHARES S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.3 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MPHASIS LTD, BANGALORE Agenda Number: 707403616 -------------------------------------------------------------------------------------------------------------------------- Security: Y6144V108 Meeting Type: EGM Meeting Date: 13-Oct-2016 Ticker: ISIN: INE356A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECLASSIFICATION OF PROMOTERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MPHASIS LTD, BANGALORE Agenda Number: 707443937 -------------------------------------------------------------------------------------------------------------------------- Security: Y6144V108 Meeting Type: AGM Meeting Date: 04-Nov-2016 Ticker: ISIN: INE356A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF FINAL DIVIDEND ON EQUITY Mgmt For For SHARES: DIVIDEND OF RS. 20/- PER EQUITY SHARE OF RS. 10/- EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 3 RATIFICATION OF THE APPOINTMENT OF M/S. S R Mgmt For For BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND FIXING THEIR REMUNERATION 4 APPROVAL FOR APPOINTMENT OF MS. JAN Mgmt For For KATHLEEN HIER AS AN INDEPENDENT DIRECTOR 5 APPROVAL FOR APPOINTMENT OF MR. AMIT DIXIT Mgmt For For AS A NON EXECUTIVE DIRECTOR 6 APPROVAL FOR APPOINTMENT OF MR. AMIT DALMIA Mgmt For For AS A NON EXECUTIVE DIRECTOR 7 APPROVAL FOR APPOINTMENT OF MR. DAVID Mgmt For For LAWRENCE JOHNSON AS A NON EXECUTIVE DIRECTOR 8 APPROVAL FOR APPOINTMENT OF MR. PAUL JAMES Mgmt For For UPCHURCH AS A NON EXECUTIVE DIRECTOR 9 APPROVAL FOR APPOINTMENT OF MR. DARIO Mgmt For For ZAMARIAN AS A NON EXECUTIVE DIRECTOR 10 APPROVAL OF NON EXECUTIVE DIRECTORS Mgmt For For REMUNERATION 11 APPROVAL FOR ESOP 2016 Mgmt Against Against 12 APPROVAL FOR EXTENSION OF ESOP 2016 TO THE Mgmt Against Against SUBSIDIARIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MPHASIS LTD, BANGALORE Agenda Number: 707756411 -------------------------------------------------------------------------------------------------------------------------- Security: Y6144V108 Meeting Type: OTH Meeting Date: 11-Mar-2017 Ticker: ISIN: INE356A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION FOR APPROVAL OF BUY-BACK Mgmt For For UP TO A MAXIMUM 17,370,078 EQUITY SHARES OF THE COMPANY FROM ALL THE EQUITY SHAREHOLDERS ON A PROPORTIONATE BASIS THROUGH "TENDER OFFER" ROUTE UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUYBACK OF SECURITIES) REGULATIONS, 1998 AT A PRICE OF RS.635 PER EQUITY SHARE AGGREGATING TO RS.11,030 MILLION -------------------------------------------------------------------------------------------------------------------------- MR. PRICE GROUP LIMITED, DURBAN Agenda Number: 707227244 -------------------------------------------------------------------------------------------------------------------------- Security: S5256M135 Meeting Type: AGM Meeting Date: 31-Aug-2016 Ticker: ISIN: ZAE000200457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For 2O2.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: MR SB COHEN 2O2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: MR K GETZ 2O2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: MR MJD RUCK 3.O.3 RE-ELECTION OF INDEPENDENT AUDITOR: ERNST & Mgmt For For YOUNG INC. BE RE-ELECTED AS THE INDEPENDENT REGISTERED AUDITOR OF THE COMPANY AND THAT MR V PILLAY BE APPOINTED AS THE DESIGNATED REGISTERED AUDITOR TO HOLD OFFICE FOR THE ENSUING YEAR 4O4.1 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MR MR JOHNSTON 4O4.2 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MS D NAIDOO 4O4.3 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MR MJD RUCK 4O4.4 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MR WJ SWAIN 5.O.5 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against REMUNERATION POLICY OF THE COMPANY 6.O.6 ADOPTION OF THE REPORT OF THE SETS Mgmt For For COMMITTEE 7.O.7 SIGNATURE OF DOCUMENTS Mgmt For For 8.O.8 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt For For 9S1.1 INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE Mgmt For For COMPANY: R 1 327 500 9S1.2 HONORARY CHAIRMAN OF THE COMPANY: R 663 750 Mgmt For For 9S1.3 LEAD DIRECTOR OF THE COMPANY: R 393 000 Mgmt For For 9S1.4 OTHER DIRECTOR OF THE COMPANY: R 329 250 Mgmt For For 9S1.5 CHAIRMAN OF THE AUDIT AND COMPLIANCE Mgmt For For COMMITTEE: R 205 000 9S1.6 MEMBER OF THE AUDIT AND COMPLIANCE Mgmt For For COMMITTEE: R 121 600 9S1.7 CHAIRMAN OF THE REMUNERATION AND Mgmt For For NOMINATIONS COMMITTEE: R 167 800 9S1.8 MEMBER OF THE REMUNERATION AND NOMINATIONS Mgmt For For COMMITTEE: R 87 650 9S1.9 CHAIRMAN OF THE SOCIAL, ETHICS, Mgmt For For TRANSFORMATION AND SUSTAINABILITY COMMITTEE: R 133 800 9S110 MEMBER OF THE SOCIAL, ETHICS, Mgmt For For TRANSFORMATION AND SUSTAINABILITY COMMITTEE: R 84 950 10S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 11S.3 SPECIFIC AUTHORITY TO REPURCHASE TREASURY Mgmt For For SHARES 12S.4 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES 13S51 AMENDMENT OF THE MEMORANDUM OF Mgmt For For INCORPORATION: AMENDMENT FOR TIME FRAME ON APPOINTMENT OF PROXY AND VOTING THEREBY 13S52 AMENDMENT OF THE MEMORANDUM OF Mgmt For For INCORPORATION: AMENDMENT FOR FRACTIONAL ENTITLEMENT -------------------------------------------------------------------------------------------------------------------------- MRF LTD, CHENNAI Agenda Number: 707283595 -------------------------------------------------------------------------------------------------------------------------- Security: Y6145L117 Meeting Type: AGM Meeting Date: 11-Aug-2016 Ticker: ISIN: INE883A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE 18 MONTHS PERIOD ENDED 31ST MARCH, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 18 MONTHS PERIOD ENDED 31ST MARCH,2016 2 TO DECLARE A FINAL DIVIDEND ON EQUITY Mgmt For For SHARES 3 TO APPOINT A DIRECTOR IN PLACE OF MR. RAHUL Mgmt For For MAMMEN MAPPILLAI WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT MESSRS. SCA AND ASSOCIATES AS Mgmt For For JOINT STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION 5 TO RE-APPOINT MESSRS. SASTRI & SHAH AS Mgmt For For JOINT STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION 6 TO APPOINT DR.(MRS) CIBI MAMMEN AS A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 7 TO APPOINT MRS. AMBIKA MAMMEN AS A DIRECTOR Mgmt For For LIABLE TO RETIRE BY ROTATION 8 TO RATIFY THE REMUNERATION PAYABLE TO MR. C Mgmt For For GOVINDAN KUTTY, COST AUDITOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MRF LTD, CHENNAI Agenda Number: 707762337 -------------------------------------------------------------------------------------------------------------------------- Security: Y6145L117 Meeting Type: OTH Meeting Date: 14-Mar-2017 Ticker: ISIN: INE883A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION UNDER SECTION 42 OF THE Mgmt For For COMPANIES ACT, 2013 READ WITH RULE 14 OF THE COMPANIES ( PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 FOR APPROVAL TO ISSUE SECURED / UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES FOR AN AMOUNT NOT EXCEEDING RS.500 CRORES ON A PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD, FAIRLANDS Agenda Number: 707358924 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: OGM Meeting Date: 07-Oct-2016 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE 2016 ESOP Mgmt For For S.1 APPROVAL OF VARIOUS TRANSACTIONS RELATING Mgmt For For TO THE 2016 MTN BEE TRANSACTION S.2 MTN ZAKHELE SPECIFIC REPURCHASE AND MTN Mgmt For For ZAKHELE NVF SPECIFIC REPURCHASE TO FACILITATE THE MTN ZAKHELE UNWIND AND AMENDMENTS TO THE EXISTING MTN TRANCHE 1 SUBSCRIPTION AND CALL OPTION AGREEMENT S.3 FUTURE SPECIFIC REPURCHASES IN TERMS OF THE Mgmt For For 2016 MTN BEE TRANSACTION S.4 SANCTIONING OF FINANCIAL ASSISTANCE IN Mgmt For For CONNECTION WITH THE MTN ZAKHELE UNWINDING SCHEME, THE 2016 MTN BEE TRANSACTION AND THE MTN TRANSACTION AGREEMENTS S.5 INITIAL SPECIFIC ISSUE OF SHARES TO MTN Mgmt For For ZAKHELE FUTHI FOR CASH S.6 ADDITIONAL SPECIFIC ISSUE OF SHARES TO MTN Mgmt For For ZAKHELE FUTHI FOR CASH S.7 GENERAL ISSUE OF SHARES FOR CASH Mgmt For For S.8 SANCTIONING OF FINANCIAL ASSISTANCE IN Mgmt For For CONNECTION WITH THE 2016 ESOP -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD, FAIRLANDS Agenda Number: 707935257 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF PB HANRATTY AS A DIRECTOR Mgmt For For O.1.2 ELECTION OF SP MILLER AS A DIRECTOR Mgmt For For O.1.3 ELECTION OF RT MUPITA AS A DIRECTOR Mgmt For For O.1.4 ELECTION OF RA SHUTER AS A DIRECTOR Mgmt For For O.1.5 ELECTION OF NL SOWAZI AS A DIRECTOR Mgmt For For O.1.6 RE-ELECTION OF AF VAN BILJON AS A DIRECTOR Mgmt For For O.1.7 RE-ELECTION OF KP KALYAN AS A DIRECTOR Mgmt For For O.1.8 RE-ELECTION OF AT MIKATI AS A DIRECTOR Mgmt For For O.1.9 RE-ELECTION OF J VAN ROOYEN AS A DIRECTOR Mgmt For For O.2.1 TO ELECT KC RAMON AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.2 TO ELECT PB HANRATTY AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.2.3 TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.4 TO ELECT J VAN ROOYEN AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3 RE-APPOINTMENT OF JOINT INDEPENDENT Mgmt For For AUDITORS: PRICEWATERHOUSECOOPERS INC. AND SIZWENTSALUBAGOBODO INC. O.4 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES FOR CASH NB1 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against POLICY O.6 AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY Mgmt For For RESOLUTIONS S.1 TO APPROVE THE PROPOSED INCREASE OF Mgmt For For REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS S.2 TO APPROVE THE REPURCHASE OF THE COMPANY'S Mgmt For For SHARES S.3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTERRELATED COMPANIES S.4 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES S.5 TO APPROVE THE AMENDMENT TO THE MEMORANDUM Mgmt For For OF INCORPORATION IN COMPLIANCE WITH PARAGRAPH 18(1)(O) OF SCHEDULE 18 OF THE LISTINGS REQUIREMENTS OF THE JSE LIMITED -------------------------------------------------------------------------------------------------------------------------- MUHAK CO LTD, CHANG-WON Agenda Number: 707321357 -------------------------------------------------------------------------------------------------------------------------- Security: Y61512102 Meeting Type: EGM Meeting Date: 07-Oct-2016 Ticker: ISIN: KR7033920000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MUHAK CO LTD, CHANG-WON Agenda Number: 707818615 -------------------------------------------------------------------------------------------------------------------------- Security: Y61512102 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7033920000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF DIRECTOR CANDIDATES: GANG MIN Mgmt For For CHEOL, CHOE JAE HO 4 ELECTION OF AUDITOR CANDIDATE: I YEONG SU Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Agenda Number: 707443622 -------------------------------------------------------------------------------------------------------------------------- Security: S52800133 Meeting Type: AGM Meeting Date: 03-Nov-2016 Ticker: ISIN: ZAE000073441 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ELECTION OF R HAVENSTEIN AS A DIRECTOR Mgmt For For 2.O.2 ELECTION OF HJ LAAS AS A DIRECTOR Mgmt For For 3.O.3 ELECTION OF N LANGA-ROYDS AS A DIRECTOR Mgmt For For 4.O.4 ELECTION OF M SELLO AS A DIRECTOR Mgmt For For 5.O.5 ELECTION OF KW SPENCE AS A DIRECTOR Mgmt For For 6.O.6 RESOLVED THAT DELOITTE & TOUCHE, WITH THE Mgmt For For DESIGNATED AUDIT PARTNER BEING GRAEME BERRY, BE AND IS HEREBY RE-APPOINTED AS AUDITORS OF THE GROUP FOR THE ENSUING YEAR 7.O.7 APPROVE THE REMUNERATION POLICY Mgmt For For 8.O.8 APPOINTMENT OF DD BARBER AS MEMBER OF THE Mgmt For For AUDIT & SUSTAINABILITY COMMITTEE 9.O.9 APPOINTMENT OF SP KANA AS MEMBER AND Mgmt For For CHAIRMAN OF THE AUDIT & SUSTAINABILITY COMMITTEE 10O10 APPOINTMENT OF KW SPENCE AS MEMBER OF THE Mgmt For For AUDIT & SUSTAINABILITY COMMITTEE 11S.1 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS Mgmt For For 12S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 13S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES 14S.4 AMENDMENTS TO THE MEMORANDUM OF Mgmt For For INCORPORATION ARTICLE 4.3.3, 4.3.2, 5.1, 16.3.3, 16.3.6 CMMT 14 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6.O.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Agenda Number: 707594114 -------------------------------------------------------------------------------------------------------------------------- Security: S52800133 Meeting Type: OGM Meeting Date: 09-Dec-2016 Ticker: ISIN: ZAE000073441 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RESOLVED THAT THE TRANSACTION IN TERMS OF Mgmt For For WHICH MURRAY & ROBERTS LIMITED SELLS TO FIREFLY INVESTMENTS THE ENTIRE ISSUED ORDINARY SHARE CAPITAL OF CONCOR AND ALL CLAIMS HELD AGAINST CONCOR, AND THEREBY DISPOSES OF MRIB TO FIREFLY INVESTMENTS, BE AND IS HEREBY APPROVED IN TERMS OF SECTION 10.4 OF THE LISTINGS REQUIREMENTS, IT BEING NOTED THAT (I) THE GEPF IS A MATERIAL SHAREHOLDER IN THE COMPANY WITH A SHAREHOLDING OF 15.24% AND WILL ALSO, THROUGH THE PIC, BE A SHAREHOLDER IN FIREFLY INVESTMENTS WITH A SHAREHOLDING OF 25% AND, (II) THE JSE HAS DETERMINED THAT THE TRANSACTION BE TREATED AS A 'RELATED PARTY TRANSACTION' IN TERMS OF THE LISTINGS REQUIREMENTS." IN ORDER FOR THIS ORDINARY RESOLUTION TO BE PASSED, THE SUPPORT OF MORE THAN 50% (FIFTY PER CENT) OF THE VOTING RIGHTS EXERCISED ON THE RESOLUTION BY SHAREHOLDERS, OTHER THAN THE GEPF AND ITS ASSOCIATES PRESENT IN PERSON OR REPRESENTED BY PROXY, AT THE GENERAL MEETING IS REQUIRED 2.O.2 RESOLVED THAT, ANY DIRECTOR, OR THE COMPANY Mgmt For For SECRETARY OF MURRAY & ROBERTS BE AND IS HEREBY AUTHORISED TO DO ALL SUCH THINGS, SIGN ALL SUCH DOCUMENTS AND AGREEMENTS AND PROCURE THE DOING OF ALL SUCH THINGS AND SIGNATURE OF ALL DOCUMENTS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF ORDINARY RESOLUTION 1 -------------------------------------------------------------------------------------------------------------------------- MUTHOOT FINANCE LTD, KOCHI Agenda Number: 707351451 -------------------------------------------------------------------------------------------------------------------------- Security: Y6190C103 Meeting Type: AGM Meeting Date: 29-Sep-2016 Ticker: ISIN: INE414G01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT FINANCIAL RESULTS FOR THE YEAR Mgmt For For ENDED 31ST MARCH, 2016 2 TO RATIFY THE APPOINTMENT OF M/S RANGAMANI Mgmt For For & CO., AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION 3 TO RE-APPOINT MR. M G GEORGE MUTHOOT WHO Mgmt For For RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RE-APPOINT MR. GEORGE THOMAS MUTHOOT WHO Mgmt For For RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO RE-APPOINT MR, JOHN KUTTUKARAN PAUL AS Mgmt For For INDEPENDENT DIRECTOR 6 TO RE-APPOINT MR. GEORGE JOSEPH AS Mgmt For For INDEPENDENT DIRECTOR 7 TO RE-APPOINT MR. KARIATH GEORGE JOHN AS Mgmt Against Against INDEPENDENT DIRECTOR 8 TO RE-APPOINT MR. JOHN MATHEW KATTAPURATH Mgmt For For AS INDEPENDENT DIRECTOR 9 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt Against Against TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- MUTHOOT FINANCE LTD, KOCHI Agenda Number: 707594138 -------------------------------------------------------------------------------------------------------------------------- Security: Y6190C103 Meeting Type: OTH Meeting Date: 18-Dec-2016 Ticker: ISIN: INE414G01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION UNDER SECTION 13 OF THE Mgmt For For COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER FOR SHIFTING SUB-CLAUSE (13) AND (15) OF CLAUSE III (C) OF OTHER OBJECTS TO CLAUSE III (A) OF THE MAIN OBJECTS 2 SPECIAL RESOLUTION UNDER SECTION 13 OF THE Mgmt For For COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER FOR INSERTING A NEW SUB - CLAUSE UNDER CLAUSE III (A) TO CARRY OUT MUTUAL FUND ACTIVITIES 3 SPECIAL RESOLUTION UNDER SECTION 13 OF THE Mgmt For For COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER FOR INSERTING A NEW SUB - CLAUSE UNDER CLAUSE III (A) TO PROVIDE FINANCIAL SERVICES AND ADVISORY SERVICES 4 SPECIAL RESOLUTION UNDER SECTION 13 OF THE Mgmt For For COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER FOR SHIFTING SUB-CLAUSE (10) OF CLAUSE III (C) OF OTHER OBJECTS TO CLAUSE III (B) OF OBJECTS INCIDENTAL AND ANCILLARY TO THE ATTAINMENT OF MAIN OBJECTS 5 SPECIAL RESOLUTION UNDER SECTION 13 OF THE Mgmt For For COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER FOR DELETION OF CLAUSE III (C)(1) TO (C ) (15) OF OTHER OBJECTS -------------------------------------------------------------------------------------------------------------------------- MY E.G.SERVICES BERHAD Agenda Number: 707559108 -------------------------------------------------------------------------------------------------------------------------- Security: Y6147P116 Meeting Type: AGM Meeting Date: 09-Dec-2016 Ticker: ISIN: MYQ0138OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For 1.3 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 69 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' RAJA HAJI MUNIR SHAH BIN RAJA MUSTAPHA O.4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 69 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR NG FOOK AI, VICTOR O.5 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For COMPANIES ACT 1965, TAN SRI DATO' DR MUHAMMAD RAIS BIN ABDUL KARIM BE AND IS HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY TO CONTINUE IN OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY O.6 TO RE-APPOINT MESSRS CROWE HORWATH AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.7 APPROVAL FOR DATUK MOHD JIMMY WONG BIN Mgmt For For ABDULLAH TO CONTINUE IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR O.8 AUTHORITY TO ALLOT AND ISSUE SHARES BY Mgmt For For DIRECTORS PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 O.9 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For OF OWN SHARES BY THE COMPANY S.1 THAT THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX A OF THE ANNUAL REPORT BE AND IS HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL THINGS AND ACTS NECESSARY TO EFFECT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MY E.G.SERVICES BERHAD Agenda Number: 707593679 -------------------------------------------------------------------------------------------------------------------------- Security: Y6147P116 Meeting Type: EGM Meeting Date: 09-Dec-2016 Ticker: ISIN: MYQ0138OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED BONUS ISSUE OF UP TO 1,202,102,000 Mgmt For For NEW ORDINARY SHARES OF RM0.10 EACH IN MYEG ("MYEG SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING MYEG SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE") -------------------------------------------------------------------------------------------------------------------------- NAMCHOW CHEMICAL INDUSTRIAL CO LTD, TAIPEI CITY Agenda Number: 708105526 -------------------------------------------------------------------------------------------------------------------------- Security: Y61998103 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: TW0001702009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2016 DISTRIBUTION OF EARNINGS. PROPOSED Mgmt For For CASH DIVIDEND: TWD 2.8 PER SHARE 3 DEMERGER OF THE COMPANY'S FAT AND OIL Mgmt For For (INCLUDING FROZEN DOUGH) BUSINESS 4 DEMERGER OF THE COMPANY'S BUSINESS Mgmt For For DIVISIONS OTHER THAN THE FAT AND OIL BUSINESS (INCLUDING FROZEN NOODLES, COOKED RICE, HOME PRODUCTS, GASTRONOMY AND INTERNATIONAL TRADING BUSINESS) 5 TRANSFORMATION OF THE COMPANY INTO AN Mgmt For For INVESTMENT HOLDING COMPANY AND CHANGE OF COMPANY NAME 6 AMENDMENT OF THE COMPANY'S 'ARTICLES OF Mgmt For For INCORPORATION' 7 AMENDMENT OF THE COMPANY'S 'RULES OF Mgmt For For PROCEDURES FOR SHAREHOLDERS MEETINGS' 8 AMENDMENT OF THE COMPANY'S 'OPERATIONAL Mgmt For For PROCEDURES FOR LOANING FUNDS TO OTHERS' 9 AMENDMENT OF THE COMPANY'S 'OPERATIONAL Mgmt For For PROCEDURES FOR ENDORSEMENTS GUARANTEES' 10 AMENDMENT OF THE COMPANY'S 'PROCEDURES FOR Mgmt For For THE ELECTION OF DIRECTORS AND SUPERVISORS' 11 AMENDMENT OF THE COMPANY'S 'REGULATIONS Mgmt For For GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS' -------------------------------------------------------------------------------------------------------------------------- NAMPAK LTD Agenda Number: 707651267 -------------------------------------------------------------------------------------------------------------------------- Security: S5326R114 Meeting Type: AGM Meeting Date: 01-Feb-2017 Ticker: ISIN: ZAE000071676 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT RC ANDERSEN Mgmt For For O.2 TO RE-ELECT PM MADI Mgmt Against Against O.3 TO RE-ELECT NV LILA Mgmt For For O.4 TO RE-ELECT PM SURGEY Mgmt For For O.5 TO APPOINT THE EXTERNAL AUDITORS: RESOLVED Mgmt For For THAT DELOITTE & TOUCHE BE APPOINTED AS THE COMPANY'S EXTERNAL AUDITORS, AS NOMINATED BY THE COMPANY'S AUDIT COMMITTEE, UNTIL THE NEXT ANNUAL GENERAL MEETING AND NOTED THAT MR TRUSHAR KALAN WILL UNDERTAKE THE AUDIT DURING THE FINANCIAL YEAR ENDING 30 SEPTEMBER 2017 AS THE INDIVIDUAL REGISTERED AUDITOR OF DELOITTE & TOUCHE O.6 TO APPOINT RC ANDERSEN A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.7 TO APPOINT NV LILA A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.8 TO APPOINT IN MKHARI A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.9 TO CONFIRM THE GROUP'S REMUNERATION POLICY Mgmt For For 10.S1 TO APPROVE THE FEES PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTORS 11.S2 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO ACQUIRE OR PURCHASE SHARES ISSUED BY THE COMPANY ON THE JSE LIMITED 12.S3 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS -------------------------------------------------------------------------------------------------------------------------- NAN YA PLASTICS CORP Agenda Number: 708216622 -------------------------------------------------------------------------------------------------------------------------- Security: Y62061109 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: TW0001303006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS. Mgmt For For RECEIVE A CASH DIVIDEND OF NT 4.5 PER SHARE. 3 AMENDMENT OF THE COMPANYS RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETING. 4 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. 5 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For ENGAGING IN DERIVATIVES TRANSACTIONS OF THE COMPANY. 6 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For LOANING FUNDS TO OTHER PARTIES OF THE COMPANY. 7 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For PROVIDING ENDORSEMENTS AND GUARANTEES TO OTHER PARTIES OF THE COMPANY. CMMT 25 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NANKANG RUBBER TIRE CO LTD, TAIPEI CITY Agenda Number: 707941440 -------------------------------------------------------------------------------------------------------------------------- Security: Y62036101 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: TW0002101003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.1 PER SHARE -------------------------------------------------------------------------------------------------------------------------- NANYA TECHNOLOGY CORPORATION, KUEI-SHAN HSIANG Agenda Number: 708064275 -------------------------------------------------------------------------------------------------------------------------- Security: Y62066108 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: TW0002408002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR 2016. 2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 PROFITS.PROPOSED CASH DIVIDEND :TWD 1.5 PER SHARE. 3 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY. 4 TO APPROVE AMENDMENTS TO THE CONVENTION Mgmt For For RULES AND PROCEDURES FOR SHAREHOLDERS MEETING OF THE COMPANY. 5 TO APPROVE AMENDMENTS TO THE PROCEDURE OF Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS OF THE COMPANY. 6 TO APPROVE AMENDMENTS TO THE HANDLING Mgmt For For PROCEDURES TO ENGAGE IN THE DERIVATIVE TRANSACTION OF PRODUCTS OF THE COMPANY. 7 TO APPROVE AMENDMENTS TO THE PROCEDURE OF Mgmt For For LOANS OF FUNDS TO OTHERS OF THE COMPANY. 8 TO APPROVE AMENDMENTS TO THE PROCEDURE OF Mgmt For For MAKING ENDORSEMENTS OR GUARANTEES OF THE COMPANY. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD, CAPE TOWN Agenda Number: 707286894 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 26-Aug-2016 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4.1 TO CONFIRM THE APPOINTMENT OF : H J DU TOIT Mgmt For For AS A NON-EXECUTIVE DIRECTOR O.4.2 TO CONFIRM THE APPOINTMENT OF : G LIU AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.5.1 TO ELECT THE FOLLOWING DIRECTOR : F L N Mgmt For For LETELE O.5.2 TO ELECT THE FOLLOWING DIRECTOR : R Mgmt For For OLIVEIRA DE LIMA O.5.3 TO ELECT THE FOLLOWING DIRECTOR : J D T Mgmt For For STOFBERG O.5.4 TO ELECT THE FOLLOWING DIRECTOR : D MEYER Mgmt For For O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER : D G ERIKSSON O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER : B J VAN DER ROSS O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER : R C C JAFTA O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against POLICY O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.9 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against CASH O.10 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : BOARD - CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : BOARD - MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : AUDIT COMMITTEE - CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : AUDIT COMMITTEE - MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : RISK COMMITTEE - CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : RISK COMMITTEE - MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : NOMINATION COMMITTEE - CHAIR S1.10 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : NOMINATION COMMITTEE - MEMBER S1.11 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : SOCIAL AND ETHICS COMMITTEE - CHAIR S1.12 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : SOCIAL AND ETHICS COMMITTEE - MEMBER S1.13 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF Mgmt Against Against FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY S.6 AMENDMENT TO THE MEMORANDUM OF Mgmt For For INCORPORATION: FRACTIONS OF SHARES -------------------------------------------------------------------------------------------------------------------------- NATIONAL ALUMINIUM CO LTD, BHUBANESWAR Agenda Number: 707201113 -------------------------------------------------------------------------------------------------------------------------- Security: Y6211M130 Meeting Type: OTH Meeting Date: 12-Jul-2016 Ticker: ISIN: INE139A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 SPECIAL RESOLUTION FOR APPROVAL TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 29A 2 SPECIAL RESOLUTION FOR APPROVAL OF BUYBACK Mgmt For For OF EQUITY SHARES NOT EXCEEDING 25% OF THE TOTAL NUMBER OF EQUITY SHARES IN THE PAID-UP SHARE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NATIONAL ALUMINIUM CO LTD, BHUBANESWAR Agenda Number: 707354762 -------------------------------------------------------------------------------------------------------------------------- Security: Y6211M130 Meeting Type: AGM Meeting Date: 30-Sep-2016 Ticker: ISIN: INE139A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT A) THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, THE REPORTS OF THE AUDITORS THEREON; 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For 15% ON THE EQUITY SHARES OF INR 5/- EACH 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI R. Mgmt Against Against SRIDHARAN (DIN:05332433), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI K C Mgmt Against Against SAMAL (DIN:03618709), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT SHRI DIPANKAR MAHANTA, (DIN Mgmt For For 01583516) AS DIRECTOR 6 TO APPOINT SHRI S.SANKARARAMAN, (DIN Mgmt For For 07346454) AS DIRECTOR 7 TO APPOINT SHRI PRAVAT KESHARI NAYAK, (DIN Mgmt For For 07346756) AS DIRECTOR 8 TO APPOINT PROF. DAMODAR ACHARYA, (DIN Mgmt For For 06817842) AS DIRECTOR 9 TO APPOINT SHRI MAHESWAR SAHU, (DIN Mgmt For For 00034051) AS DIRECTOR 10 TO APPOINT SHRI NIKUNJA BIHARI DHAL, (DIN Mgmt Against Against 01710101) AS DIRECTOR 11 TO APPOINT SHRI BASANT KUMAR THAKUR, (DIN Mgmt Against Against 07557093) AS DIRECTOR (HR) OF THE COMPANY 12 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR 2016-17 -------------------------------------------------------------------------------------------------------------------------- NAVER CORP, SONGNAM Agenda Number: 707791960 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 723309 DUE TO ADDITION OF RESOLUTION 3.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 APPOINTMENT OF DIRECTOR: HAN SUNG SUK Mgmt For For 3.2 APPOINTMENT OF NON-EXECUTIVE DIRECTOR: BYUN Mgmt For For DAE KYU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF SPLIT PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NCC LTD Agenda Number: 707292190 -------------------------------------------------------------------------------------------------------------------------- Security: Y6198W135 Meeting Type: AGM Meeting Date: 24-Aug-2016 Ticker: ISIN: INE868B01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 DECLARATION OF DIVIDEND: THE EQUITY Mgmt For For DIVIDEND OF INR 0.60 PER SHARE (30%) FOR THE YEAR ENDED MARCH 31, 2016 AS RECOMMENDED BY THE BOARD, IF APPROVED AT THE ENSUING ANNUAL GENERAL MEETING, WILL BE PAYABLE TO THOSE MEMBERS WHOSE NAMES APPEAR ON THE COMPANY'S REGISTER OF MEMBERS ON 12TH AUGUST, 2016 3 RE-APPOINTMENT OF SRI UTPAL SHETH AS A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 4 RE-APPOINTMENT OF SRI A V N RAJU AS A Mgmt Against Against DIRECTOR LIABLE TO RETIRE BY ROTATION 5 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For JOINT STATUTORY AUDITORS: M/S. M BHASKARA RAO & CO., CHARTERED ACCOUNTANTS (REGISTRATION NO. 000459S) AND M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, (REGISTRATION NO.008072S) AS THE JOINT STATUTORY AUDITORS OF THE COMPANY 6 APPOINTMENT OF SRI S RAVI, AS AN Mgmt For For INDEPENDENT DIRECTOR 7 APPOINTMENT OF DR A S DURGA PRASAD AS AN Mgmt For For INDEPENDENT DIRECTOR 8 REAPPOINTMENT OF SRI A V N RAJU AS A Mgmt For For WHOLETIME DIRECTOR 9 APPROVAL OF THE REMUNERATION PAYABLE TO THE Mgmt For For COST AUDITORS -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP, SEOUL Agenda Number: 707752691 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF INSIDE DIRECTOR JEONG JIN SU Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR JO GUK HYEON Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- NEDBANK GROUP Agenda Number: 707935966 -------------------------------------------------------------------------------------------------------------------------- Security: S5518R104 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: ZAE000004875 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION AS A DIRECTOR OF MR EM KRUGER, WHO Mgmt For For WAS APPOINTED AS A DIRECTOR SINCE THE PREVIOUS GENERAL MEETING OF SHAREHOLDERS O.1.2 ELECTION AS A DIRECTOR OF MR RAG LEITH, WHO Mgmt For For WAS APPOINTED AS A DIRECTOR SINCE THE PREVIOUS GENERAL MEETING OF SHAREHOLDERS O.2.1 REELECTION AS A DIRECTOR OF MR MWT BROWN, Mgmt For For WHO IS RETIRING BY ROTATION O.2.2 REELECTION AS A DIRECTOR OF MR BA DAMES, Mgmt For For WHO IS RETIRING BY ROTATION O.2.3 REELECTION AS A DIRECTOR OF DR MA MATOOANE, Mgmt For For WHO IS RETIRING BY ROTATION O.2.4 REELECTION AS A DIRECTOR OF MR JK Mgmt For For NETSHITENZHE, WHO IS RETIRING BY ROTATION O.3.1 REAPPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For EXTERNAL AUDITORS O.3.2 REAPPOINTMENT OF KPMG INC AS EXTERNAL Mgmt For For AUDITORS O.4 PLACING THE AUTHORISED BUT UNISSUED Mgmt For For ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS O.5 PLACING THE AUTHORISED BUT UNISSUED Mgmt For For PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS NB.1 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS Mgmt Against Against OF THE COMPANY'S REMUNERATION POLICY S.1.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NON-EXECUTIVE CHAIRMAN S.1.2 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For LEAD INDEPENDENT DIRECTOR FEE (ADDITIONAL 40%) S.1.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP BOARDMEMBER S.141 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP AUDIT COMMITTEE: CHAIR S.142 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP AUDIT COMMITTEE: MEMBER S.151 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP CREDIT COMMITTEE: CHAIR S.152 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP CREDIT COMMITTEE: MEMBER S.161 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE: CHAIR S.162 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE: MEMBER S.171 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP INFORMATION TECHNOLOGY COMMITTEE: CHAIR S.172 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP INFORMATION TECHNOLOGY COMMITTEE: MEMBER S.181 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP RELATED-PARTY TRANSACTIONS COMMITTEE: CHAIR S.182 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP RELATED-PARTY TRANSACTIONS COMMITTEE: MEMBER S.191 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP REMUNERATION COMMITTEE: CHAIR S.192 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP REMUNERATION COMMITTEE: MEMBER S1101 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIR S1102 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBER S1111 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE: CHAIR S1112 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE: MEMBER S.2 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For SHARES S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED AND INTERRELATED COMPANIES S.4 AMENDMENT TO CLAUSE 10 OF THE MEMORANDUM OF Mgmt For For INCORPORATION IN RELATION TO THE TREATMENT OF FRACTIONS S.5 NEDNAMIBIA STAKEHOLDER SCHEMES REPURCHASE Mgmt For For S.6 NEDNAMIBIA STAKEHOLDER SCHEMES: REAPPROVAL Mgmt For For AND RATIFICATION OF THE GRANT OF A CALL OPTION FOR THE ISSUE OF SECURITIES -------------------------------------------------------------------------------------------------------------------------- NEO SOLAR POWER CORPORATION Agenda Number: 708196262 -------------------------------------------------------------------------------------------------------------------------- Security: Y6247H105 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0003576005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO ACCEPT THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS FOR 2016 LOSSES 3 DISCUSSION OF NSP PLANS TO INCREASE CAPITAL Mgmt For For BY ISSUING COMMON STOCK OR BY ISSUING UNDERLYING COMMON STOCK FOR GLOBAL DEPOSITARY RECEIPTS (GDR) OFFERING SUBMITTED FOR APPROVAL. 4 TO DISCUSS TO APPROVE THE PRIVATE PLACEMENT Mgmt Against Against OF COMMON SHARES. 5 TO DISCUSS TO ISSUE RESTRICTED STOCK AWARDS Mgmt Against Against (RSAS) TO EMPLOYEES. 6 TO DISCUSS TO AMEND ARTICLES OF Mgmt For For INCORPORATION. 7 TO DISCUSS TO AMEND PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- NESTLE INDIA LTD, NEW DELHI Agenda Number: 708027140 -------------------------------------------------------------------------------------------------------------------------- Security: Y6268T111 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: INE239A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31ST DECEMBER, 2016 2 CONFIRM PAYMENT OF THREE INTERIM DIVIDENDS Mgmt For For AND DECLARE FINAL DIVIDEND FOR THE YEAR 2016: INR 40 PER EQUITY SHARE 3 RE-APPOINTMENT OF MR. SHOBINDER DUGGAL (DIN Mgmt For For : 00039580), WHO RETIRES BY ROTATION 4 APPOINTMENT OF M/S. BSR & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO.101248W/ W-100022) AS AUDITORS AND FIXING THEIR REMUNERATION 5 RATIFICATION OF REMUNERATION OF M/S Mgmt For For RAMANATH IYER & CO., COST AUDITORS (FIRM REGISTRATION NO. 00019) 6 APPOINTMENT OF MR. MARTIN ROEMKENS (DIN : Mgmt For For 07761271) AS A DIRECTOR 7 APPOINTMENT AND THE TERMS AND CONDITIONS OF Mgmt For For APPOINTMENT OF MR. MARTIN ROEMKENS (DIN : 07761271) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS "DIRECTOR-TECHNICAL" 8 APPOINTMENT OF MS. RAMA BIJAPURKAR (DIN : Mgmt For For 00001835) AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- NET HOLDING A.S., ISTANBUL Agenda Number: 707313564 -------------------------------------------------------------------------------------------------------------------------- Security: M7341L102 Meeting Type: AGM Meeting Date: 25-Aug-2016 Ticker: ISIN: TRANTHOL91Q6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION OF CHAIRMANSHIP Mgmt For For COMMITTEE 2 EMPOWERING CHAIRMANSHIP COMMITTEE TO SIGN Mgmt For For MINUTES OF GENERAL ASSEMBLY 3 READING, DISCUSSING ANNUAL REPORT OF BOARD Mgmt For For REGARDING ACTIVITIES AND ACCOUNTS OF ACCOUNTING YEAR OF 01.01.2015 - 31.12.2015 4 READING INDEPENDENT AUDITORS OPINION Mgmt For For REGARDING THE ACCOUNTING YEAR OF 2015 5 READING, DISCUSSING, APPROVAL OF BALANCE Mgmt For For SHEET AMONG FINANCIAL STATEMENTS REGARDING ACTIVITIES AND ACCOUNTS OF ACCOUNTING YEAR OF 01.01.2015 - 31.12.2015 6 READING, DISCUSSING, APPROVAL OF INCOME Mgmt For For STATEMENT AMONG FINANCIAL STATEMENTS REGARDING ACTIVITIES AND ACCOUNTS OF ACCOUNTING YEAR OF 01.01.2015 - 31.12.2015 7 DISCUSSING PROPOSAL OF BOARD REGARDING Mgmt For For DISTRIBUTION OF 2015 PROFIT AND PROFIT DISTRIBUTION DATE AND APPROVAL OR REJECTION OF SAME 8 APPROVAL OF INDEPENDENT AUDITOR APPOINTMENT Mgmt For For MADE BY BOARD BASED ON TCC AND CAPITAL MARKETS LEGISLATION 9 RESOLVING ON RE-DESIGNATION OF REGISTERED Mgmt Against Against CAPITAL CEILING AND PROLONGATION OF REGISTERED CAPITAL CEILING PERMISSION IN ACCORDANCE WITH ARTICLE 5 OF COMMUNIQUE II-18.1 OF CMB ON REGISTERED CAPITAL SYSTEM, PROVIDED THAT NECESSARY PERMISSIONS ARE OBTAINED AND ON AMENDMENT OF ARTICLE 8 ENTITLED CAPITAL OF HOLDING COMPANY AND ARTICLE 9 ENTITLED SHARE CERTIFICATES AND CAPITAL MARKET INSTRUMENTS OF ARTICLES OF ASSOCIATION 10 DISCHARGING BOARD FROM COMPANY'S Mgmt For For ACTIVITIES, ACCOUNTS AND OPERATIONS OF 2015 SEPARATELY 11 DISCHARGING MANAGERS AND EXECUTIVE OFFICERS Mgmt For For WHO ARE NOT MEMBERS OF BOARD FROM COMPANY'S ACTIVITIES, ACCOUNTS AND OPERATIONS OF 2015 SEPARATELY 12 DETERMINING REMUNERATION POLICY REVISED FOR Mgmt For For BOARD MEMBERS AND SENIOR EXECUTIVES AND APPROVAL OF SAME, IN ACCORDANCE WITH CORPORATE GOVERNANCE PRINCIPLES 13 DETERMINING REMUNERATION AND ATTENDANCE Mgmt For For FEES TO BE PAID TO BOARD 14 EMPOWERING CONTROLLING SHAREHOLDERS, BOARD Mgmt For For MEMBERS, SENIOR EXECUTIVES, THEIR SPOUSES, NEXT OF KIN AND RELATIVES BY MARRIAGE UP TO SECOND DEGREE TO ENGAGE IN TRANSACTIONS WITH COMPANY OR ITS SUBSIDIARIES, WHICH MAY CAUSE CONFLICT OF INTEREST, TO COMPETE WITH SAME TO CONDUCT ACTIVITIES AND OPERATIONS, WHICH FALL WITHIN SCOPE OF COMPANY'S AREA OF ACTIVITY, ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS TO BECOME SHAREHOLDERS TO COMPANIES ENGAGED IN SAME AREA OF ACTIVITY AND TO ENGAGE IN OTHER TRANSACTIONS UNDER ARTICLES 395,396 OF TCC 15 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt Abstain Against GENERAL ASSEMBLY, BRIEFING SHAREHOLDERS ON TRANSACTIONS WITH RELATED PARTIES DURING 2015,IN ACCORDANCE WITH RELEVANT CAPITAL MARKETS LEGISLATION 16 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt Abstain Against GENERAL ASSEMBLY, BRIEFING SHAREHOLDERS THAT COMPANY DID NOT PROFIT FROM BY GRANTING MORTGAGES PLEDGES OR SIMILAR COLLATERALS IN FAVOR OF 3RD PARTIES IN 2015 17 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt Abstain Against GENERAL ASSEMBLY BRIEFING SHAREHOLDERS ON INFORMATION POLICY OF COMPANY, BASED ON APPLICABLE CORPORATE GOVERNANCE PRINCIPLES 18 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt Abstain Against GENERAL ASSEMBLY, BRIEFING SHAREHOLDERS ON PROFIT DISTRIBUTION POLICIES OF COMPANY FOR 2015 AND FOLLOWING YEARS, BASED ON APPLICABLE CORPORATE GOVERNANCE PRINCIPLES 19 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt Abstain Against GENERAL ASSEMBLY, BRIEFING SHAREHOLDERS ON CHARITIES AND DONATIONS MADE BY COMPANIES TO FOUNDATIONS, ASSOCIATIONS AND PUBLIC ASSOCIATIONS AND INSTITUTIONS DURING YEAR BASED ON CAPITAL MARKETS LEGISLATION AND RELEVANT REGULATIONS 20 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt Abstain Against ASSEMBLY, BRIEFING SHAREHOLDERS ON ETHICAL RULES APPLICABLE IN COMPANY BASED ON APPLICABLE CORPORATE GOVERNANCE PRINCIPLES 21 WISHES, CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- NET HOLDING A.S., ISTANBUL Agenda Number: 708155759 -------------------------------------------------------------------------------------------------------------------------- Security: M7341L102 Meeting Type: OGM Meeting Date: 06-Jun-2017 Ticker: ISIN: TRANTHOL91Q6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE MEETING Mgmt For For CHAIRMANSHIP 2 GRANTING AUTHORIZATION TO THE MEETING Mgmt For For CHAIRMANSHIP FOR SIGNING THE MEETING MINUTES 3 READING AND DISCUSSION OF THE BOARD OF Mgmt For For DIRECTORS ANNUAL REPORT FOR THE YEAR 2016 4 READING OF THE INDEPENDENT AUDIT REPORT FOR Mgmt For For THE YEAR 2016 5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For BALANCE SHEET FROM THE FINANCIAL STATEMENTS FOR THE YEAR 2016 6 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For INCOME STATEMENT FROM THE FINANCIAL STATEMENTS FOR THE YEAR 2016 7 APPROVAL OR REJECTION OF THE BOARD OF Mgmt For For DIRECTORS PROPOSAL REGARDING DISTRIBUTION OF THE YEAR 2016 PROFIT AND DISTRIBUTION DATE 8 APPROVAL OF THE INDEPENDENT EXTERNAL AUDIT Mgmt For For FIRM ELECTION WHICH WAS MADE BY THE BOARD OF DIRECTORS 9 TAKING A RESOLUTION ON AMENDING THE Mgmt For For ARTICLES OF ASSOCIATION ON ARTICLE 8 CAPITAL OF HOLDING, THE ARTICLE 9 STOCK CERTIFICATES AND CAPITAL MARKETS INSTRUMENTS AND THE ARTICLE 13 CAPITAL CHANGES AND APPROVAL OF THE BOARD OF DIRECTORS REPORT REGARDING THE CAPITAL DECREASE 10 TAKING DECISION ON IF ADMINISTRATIVE FINE Mgmt Against Against WHICH WAS GIVEN BY THE CAPITAL MARKETS BOARD WILL BE RECOURSED TO THE RESPONSIBLE BOARD MEMBERS 11 DISCHARGING OF BOARD OF DIRECTORS MEMBERS Mgmt For For INDIVIDUALLY FROM THE ACTIVITIES, TRANSACTIONS AND ACCOUNTS OF THE YEAR 2016 12 DISCHARGING OF MANAGERS AND DIRECTORS WHO Mgmt For For ARE NOT IN CHARGE IN THE BOARD OF DIRECTORS INDIVIDUALLY FROM THE ACTIVITIES, TRANSACTIONS AND ACCOUNTS OF THE YEAR 2016 13 APPROVAL OF THE APPOINTMENT MADE TO BOARD Mgmt For For OF DIRECTORS 14 GRANTING PERMISSION TO BOARD OF DIRECTORS Mgmt For For IN ACCORDANCE WITH THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE ABOUT SHAREHOLDERS WHO HAVE MANAGEMENT CONTROL, BOARD MEMBERS, SENIOR MANAGERS AND THEIR SPOUSES AND RELATIVES UP TO SECOND DEGREE BY BLOOD OR MARRIAGE CAN MAKE SIGNIFICANT TRANSACTIONS WHICH COULD CAUSE CONFLICT OF INTEREST WITH THE COMPANY OR ITS SUBSIDIARIES, CAN COMPETE, CAN MAKE TRANSACTIONS PERSONALLY OR ON BEHALF OF OTHERS WHICH ARE THE CORPORATE PURPOSE OF THE COMPANY, CAN BECOME PARTNER IN SUCH COMPANIES AND ABOUT OTHER TRANSACTIONS 15 DETERMINATION OF REMUNERATION POLICY FOR Mgmt Against Against BOARD OF DIRECTORS MEMBERS AND SENIOR MANAGERS AND SUBMITTING IT FOR APPROVAL 16 DETERMINATION OF SALARIES AND ATTENDANCE Mgmt For For FEES TO BE PAID TO BOARD OF DIRECTORS MEMBERS 17 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Against Against AND AIDS POLICY AND SUBMITTING IT FOR APPROVAL 18 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Against Against AND AIDS MADE IN THE YEAR 2016 AND DETERMINING UPPER LIMIT FOR THE DONATIONS AND AIDS TO BE MADE IN THE YEAR 2017 19 INFORMING SHAREHOLDERS ABOUT THE DIVIDEND Mgmt Against Against DISTRIBUTION POLICY AND SUBMITTING THE POLICY FOR APPROVAL 20 INFORMING SHAREHOLDERS ABOUT THE RELATED Mgmt Abstain Against PARTY TRANSACTIONS MADE IN THE YEAR 2016 21 INFORMING THAT THE COMPANY DID NOT PROFIT Mgmt Abstain Against BY MEANS OF GIVING MORTGAGES, PLEDGES AND SIMILAR WARRANTS IN FAVOUR OF THIRD PERSONS OR COMPANY SHAREHOLDERS 22 FURNISHING INFORMATION ABOUT THE DISCLOSURE Mgmt Abstain Against POLICY OF THE COMPANY 23 INFORMING GENERAL ASSEMBLY ABOUT THE CODES Mgmt Abstain Against OF CONDUCT OF THE COMPANY 24 CLOSING AND WISHES Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- NETCARE LTD Agenda Number: 707646103 -------------------------------------------------------------------------------------------------------------------------- Security: S5507D108 Meeting Type: AGM Meeting Date: 03-Feb-2017 Ticker: ISIN: ZAE000011953 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O.1 REAPPOINT GRANT THORNTON AS AUDITORS OF THE Mgmt For For COMPANY WITH DS REUBEN AS THE DESIGNATED AUDITOR 2O2.1 RE-ELECT THEVENDRIE BREWER AS DIRECTOR Mgmt For For 2O2.2 RE-ELECT AZAR JAMMINE AS DIRECTOR Mgmt For For 2O2.3 RE-ELECT NORMAN WELTMAN AS DIRECTOR Mgmt For For 3O3.1 RE-ELECT THEVENDRIE BREWER AS CHAIRPERSON Mgmt For For OF THE AUDIT COMMITTEE 3O3.2 RE-ELECT MARK BOWER AS MEMBER OF THE AUDIT Mgmt For For COMMITTEE 3O3.3 RE-ELECT AZAR JAMMINE AS MEMBERS OF THE Mgmt For For AUDIT COMMITTEE 3O3.4 RE-ELECT NORMAN WELTMAN AS MEMBERS OF THE Mgmt For For AUDIT COMMITTEE 4O.4 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For 5NB.5 APPROVE REMUNERATION POLICY Mgmt For For 6O.6 AUTHORISE RATIFICATION OF APPROVED Mgmt For For RESOLUTIONS 7S.1 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL 8S.2 APPROVE NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION 9S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 44 AND 45 OF THE COMPANIES ACT CMMT 21 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NEXEN TIRE CORP, YANGSAN Agenda Number: 707717027 -------------------------------------------------------------------------------------------------------------------------- Security: Y63377116 Meeting Type: AGM Meeting Date: 17-Feb-2017 Ticker: ISIN: KR7002350007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For RETAINED EARNINGS 3 ELECTION OF INSIDE DIRECTOR GANG BYEONG Mgmt For For JUNG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LTD, GRAND CAYMAN Agenda Number: 707968547 -------------------------------------------------------------------------------------------------------------------------- Security: G6501M105 Meeting Type: AGM Meeting Date: 05-Jun-2017 Ticker: ISIN: KYG6501M1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN201704071418.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN201704071422.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF USD 0.024 Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2016 3.A.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. ZHAO GUIBIN AS AN EXECUTIVE DIRECTOR 3.AII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. FAN YI AS AN EXECUTIVE DIRECTOR 3AIII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. YANG SHENGQUN AS A NON-EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. LIU JIANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (THE "ISSUE MANDATE") 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO.LTD., SEOUL Agenda Number: 707819124 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S75L806 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7005940002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR GIM WON GYU Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR GIM SEON GYU Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR GIM IL GUN Mgmt For For 3.4 ELECTION OF A NON-PERMANENT DIRECTOR JEONG Mgmt For For YONG GEUN 4 ELECTION OF CEO GIM WON GYU Mgmt For For 5.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER BYEON CHAN U 5.2 ELECTION OF INSIDE DIRECTOR WHO IS AN AUDIT Mgmt For For COMMITTEE MEMBER CHOE HAN MUK 6 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER I JANG YEONG 7.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR I JANG YEONG 7.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR BYEON CHAN U 7.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR I JEONG JAE 8 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against NOT AN OUTSIDE DIRECTOR CHOE HAN MUK 9 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP Agenda Number: 707760410 -------------------------------------------------------------------------------------------------------------------------- Security: Y6347N101 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7181710005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against 3.1 ELECTION OF INSIDE DIRECTOR: JEONG U JIN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: GANG NAM GYU Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: I DONG BIN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GANG Mgmt For For NAM GYU 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I DONG Mgmt For For BIN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 7 GRANT OF STOCK OPTION Mgmt For For 8 APPROVAL OF PHYSICAL DIVISION Mgmt For For CMMT 13 FEB 2017: THE ISSUING COMPANY WILL OWN Non-Voting 100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY CMMT 13 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NHN KCP CORP., SEOUL Agenda Number: 707790514 -------------------------------------------------------------------------------------------------------------------------- Security: Y7871J102 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7060250008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR BAK JUN SEOK Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR JEONG SEUNG GYU Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR SONG CHUNG YEOL Mgmt For For 2.4 ELECTION OF INSIDE DIRECTOR BAK SEUNG GU Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR JANG HONG GI Mgmt For For 2.6 ELECTION OF OUTSIDE DIRECTOR SIN SI HYEON Mgmt For For 3 APPROVAL OF GRANT OF STOCK OPTION Mgmt Against Against 4.1 ELECTION OF AUDIT COMMITTEE MEMBER JANG Mgmt For For HONG GI 4.2 ELECTION OF AUDIT COMMITTEE MEMBER SIN SI Mgmt For For HYEON 4.3 ELECTION OF AUDIT COMMITTEE MEMBER SONG Mgmt For For CHUNG YEOL 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NHPC LTD, HARYANA Agenda Number: 707369686 -------------------------------------------------------------------------------------------------------------------------- Security: Y6268G101 Meeting Type: AGM Meeting Date: 22-Sep-2016 Ticker: ISIN: INE848E01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 669767 DUE TO RESOLUTION 13 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2016, TOGETHER WITH THE BOARD'S REPORT, THE REPORT OF AUDITORS' THEREON AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA 2 TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND Mgmt For For DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2015-16: FINAL DIVIDEND @ 15% (INR 1.50 PER EQUITY SHARE) ON THE PAID UP EQUITY SHARE CAPITAL OF THE COMPANY FOR THE FINANCIAL YEAR 2015-16, INCLUDING INTERIM DIVIDEND @ 9.2% (INR 0.92 PER EQUITY SHARE) PAID IN MARCH, 2016 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against JAYANT KUMAR (DIN 03010235), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT FOR THE REMAINING TERM AT THE PLEASURE OF THE PRESIDENT OF INDIA 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against RADHESHYAM MINA (DIN 00149956), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT FOR THE REMAINING TERM AT THE PLEASURE OF THE PRESIDENT OF INDIA 5 TO AUTHORIZE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2016-17 6 ORDINARY RESOLUTION FOR RATIFICATION OF THE Mgmt For For REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2016-17 7 ORDINARY RESOLUTION FOR APPOINTMENT OF SHRI Mgmt For For KRISHNA MOHAN SINGH (DIN 02223301), AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY 8 ORDINARY RESOLUTION FOR APPOINTMENT OF SHRI Mgmt Against Against RATISH KUMAR (DIN 06852735), AS DIRECTOR (PROJECTS) OF THE COMPANY 9 ORDINARY RESOLUTION FOR APPOINTMENT OF SHRI Mgmt Against Against BALRAJ JOSHI (DIN 07449990), AS DIRECTOR (TECHNICAL) OF THE COMPANY 10 ORDINARY RESOLUTION FOR APPOINTMENT OF SHRI Mgmt For For SATYA PRAKASH MANGAL (DIN 01052952), AS AN INDEPENDENT DIRECTOR OF THE COMPANY 11 ORDINARY RESOLUTION FOR APPOINTMENT OF Mgmt For For PROF. ARUN KUMAR (DIN 07346292), AS AN INDEPENDENT DIRECTOR OF THE COMPANY 12 ORDINARY RESOLUTION FOR APPOINTMENT OF Mgmt For For PROF. KANIKA T. BHAL (DIN 06944916), AS AN INDEPENDENT DIRECTOR OF THE COMPANY 13 SPECIAL RESOLUTION FOR CONSIDERATION OF Mgmt For For ISSUE OF SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS AGGREGATING UP TO INR 4500 CRORE -------------------------------------------------------------------------------------------------------------------------- NICE HOLDINGS CO LTD, SEOUL Agenda Number: 707826179 -------------------------------------------------------------------------------------------------------------------------- Security: Y6238U107 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7034310003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GIM GWANG SU Mgmt For For 2.2 ELECTION OF A NON-PERMANENT DIRECTOR: SIM Mgmt For For UI YEONG 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO.,LTD., SEOUL Agenda Number: 707815380 -------------------------------------------------------------------------------------------------------------------------- Security: Y49066106 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: KR7030190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 ELECTION OF INSIDE DIRECTOR: SIM UI YEONG Mgmt For For 2.1.2 ELECTION OF INSIDE DIRECTOR: JO SEONG TAE Mgmt For For 2.2.1 ELECTION OF OUTSIDE DIRECTOR: WON JUNG HUI Mgmt For For 2.2.2 ELECTION OF OUTSIDE DIRECTOR: YUN HUI UNG Mgmt For For 2.2.3 ELECTION OF OUTSIDE DIRECTOR: HA WI JIN Mgmt For For 2.3.1 ELECTION OF A NON-PERMANENT DIRECTOR: CHOE Mgmt For For YEONG 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: WON Mgmt For For JUNG HUI 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: YUN HUI Mgmt For For UNG 3.3 ELECTION OF AUDIT COMMITTEE MEMBER: HA WI Mgmt For For JIN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 6 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIIT TECHNOLOGIES LTD, NOIDA Agenda Number: 707257108 -------------------------------------------------------------------------------------------------------------------------- Security: Y62769107 Meeting Type: AGM Meeting Date: 01-Aug-2016 Ticker: ISIN: INE591G01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE Mgmt For For COMPANY: A DIVIDEND OF INR. 10/- PER EQUITY SHARE OF FACE VALUE INR.10/- EACH (PREVIOUS YEAR INR. 9.50 PER EQUITY SHARE) 3 APPOINTMENT OF MR. VIJAY KUMAR THADANI Mgmt For For (DIN: 00042527) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF M/S PRICE Mgmt For For WATERHOUSE, CHARTERED ACCOUNTANTS (FRN 301112E), STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 707534562 -------------------------------------------------------------------------------------------------------------------------- Security: G65318100 Meeting Type: AGM Meeting Date: 07-Dec-2016 Ticker: ISIN: BMG653181005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/1024/ltn20161024301.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/1024/ltn20161024295.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 30TH JUNE, 2016 2 TO DECLARE THE FINAL DIVIDEND AND SPECIAL Mgmt For For DIVIDEND TO BE PAID OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY FOR THE YEAR ENDED 30TH JUNE, 2016 3.A.I TO RE-ELECT MS. CHEUNG YAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3A.II TO RE-ELECT MR. LIU MING CHUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. ZHANG YUANFU AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3A.IV TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.V TO RE-ELECT MR. NG LEUNG SING AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3A.VI TO RE-ELECT MR. LAM YIU KIN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY; AND 3.B TO AUTHORISE THE BOARD TO FIX DIRECTORS Mgmt For For REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT ORDINARY SHARES 5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S OWN SHARES 5.C TO EXTEND THE ORDINARY SHARE ISSUE MANDATE Mgmt Against Against GRANTED TO THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 708300025 -------------------------------------------------------------------------------------------------------------------------- Security: G65318100 Meeting Type: SGM Meeting Date: 29-Jun-2017 Ticker: ISIN: BMG653181005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0613/LTN20170613406.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0613/LTN20170613403.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE LONGTENG Mgmt For For PACKAGING MATERIALS AND CHEMICALS PURCHASE AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE LONGTENG PACKAGING MATERIALS AND CHEMICALS PURCHASE AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE LONGTENG PACKAGING MATERIALS AND CHEMICALS PURCHASE AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020 2 TO APPROVE, RATIFY AND CONFIRM THE HONG Mgmt For For KONG INTERNATIONAL PAPER CHEMICALS PURCHASE AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE HONG KONG INTERNATIONAL PAPER CHEMICALS PURCHASE AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE HONG KONG INTERNATIONAL PAPER CHEMICALS PURCHASE AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020 3 TO APPROVE, RATIFY AND CONFIRM THE LONGTENG Mgmt For For PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE LONGTENG PACKAGING PAPERBOARD SUPPLY AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE LONGTENG PACKAGING PAPERBOARD SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020 4 TO APPROVE, RATIFY AND CONFIRM THE TAICANG Mgmt For For PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE TAICANG PACKAGING PAPERBOARD SUPPLY AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE TAICANG PACKAGING PAPERBOARD SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020 5 TO APPROVE, RATIFY AND CONFIRM THE HONGLONG Mgmt For For PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE HONGLONG PACKAGING PAPERBOARD SUPPLY AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE HONGLONG PACKAGING PAPERBOARD SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020 6 TO APPROVE, RATIFY AND CONFIRM THE ACN Mgmt For For RECOVERED PAPER PURCHASE AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE ACN RECOVERED PAPER PURCHASE AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE ACN RECOVERED PAPER PURCHASE AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020 7 TO APPROVE, RATIFY AND CONFIRM THE TIANJIN Mgmt For For ACN WASTEPAPER PURCHASE AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN RELATION TO THE TIANJIN ACN WASTEPAPER PURCHASE AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL OTHER ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR IN CONNECTION WITH THE TIANJIN ACN WASTEPAPER PURCHASE AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020 CMMT 15 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 27 JUN 2017 TO 26 JUN 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NONGSHIM CO., LTD. Agenda Number: 707809591 -------------------------------------------------------------------------------------------------------------------------- Security: Y63472107 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7004370003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 722990 DUE TO DELETION OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 2 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- NORTHAM PLATINUM LTD, JOHANNESBURG Agenda Number: 707431172 -------------------------------------------------------------------------------------------------------------------------- Security: S56540156 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: ZAE000030912 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR THE YEAR ENDED 30 JUNE 2016 O.2.1 RE-ELECT CARNEGIE CHABEDI AS DIRECTOR Mgmt For For O.2.2 RE-ELECT LAZARUS ZIM AS DIRECTOR Mgmt For For O.2.3 ELECT HESTER HICKEY AS DIRECTOR Mgmt For For O.2.4 ELECT TEMBA MVUSI AS DIRECTOR Mgmt For For O.3 REAPPOINT ERNST YOUNG INC AS AUDITORS OF Mgmt Against Against THE COMPANY WITH MICHAEL HERBST AS THE DESIGNATED REGISTERED AUDITOR O.4.1 RE-ELECT RALPH HAVENSTEIN AS MEMBER OF Mgmt For For AUDIT AND RISK COMMITTEE O.4.2 ELECT HESTER HICKEY AS MEMBER OF AUDIT AND Mgmt For For RISK COMMITTEE O.4.3 RE-ELECT EMILY KGOSI AS MEMBER OF AUDIT AND Mgmt For For RISK COMMITTEE O.5 APPROVE REMUNERATION POLICY Mgmt For For O.6 AMEND SHARE INCENTIVE PLAN Mgmt Against Against S.1 AMEND MEMORANDUM OF INCORPORATION RE CLAUSE Mgmt For For 16.3 S.2 AMEND MEMORANDUM OF INCORPORATION RE CLAUSE Mgmt For For 45 S.3 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 45 OF THE COMPANIES ACT S.5 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL CMMT 05 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION S.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP, HSINCHU Agenda Number: 708154593 -------------------------------------------------------------------------------------------------------------------------- Security: Y64153102 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: TW0003034005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO APPROVE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 PROFITS. CASH DIVIDENDS : TOTALING NT 4,259,580,283 FROM EARNINGS, APPROXIMATELY NT 7 PER SHARE 3 TO AMEND THE COMPANYS PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS -------------------------------------------------------------------------------------------------------------------------- NOVATEK OAO, TARKO-SALE Agenda Number: 707368595 -------------------------------------------------------------------------------------------------------------------------- Security: 669888109 Meeting Type: EGM Meeting Date: 30-Sep-2016 Ticker: ISIN: US6698881090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 1. RESOLVE TO PAY DIVIDENDS ON OAO NOVATEK Mgmt No vote OUTSTANDING SHARES FOR THE FIRST HALF OF 2016. 2. TO DETERMINE THE FOLLOWING SIZE AND FORM OF DIVIDEND PAYMENT: - PAY 1H 2016 DIVIDENDS ON OAO NOVATEK ORDINARY SHARES IN THE AMOUNT OF RUB 6.90 (SIX RUBLES 90 KOPECKS) PER ONE ORDINARY SHARE, WHICH MAKES 20,950,511,400 (TWENTY BILLION NINE HUNDRED FIFTY MILLION FIVE HUNDRED ELEVEN THOUSAND FOUR HUNDRED) RUBLES. - PAY THE DIVIDENDS IN CASH. 3. ESTABLISH THE DATE WHEN THERE SHALL BE DETERMINED PERSONS ENTITLED TO RECEIVE DIVIDENDS ON OAO NOVATEK SHARES: OCTOBER 11, 2016 2 APPROVE AMENDMENTS TO NOVATEK ARTICLES OF Mgmt No vote ASSOCIATION IN ACCORDANCE WITH APPENDIX NO. 1 3.1 APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt No vote THE GENERAL MEETING OF SHAREHOLDERS OF NOVATEK IN ACCORDANCE WITH APPENDIX NO. 2 3.2 APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt No vote THE BOARD OF DIRECTORS OF NOVATEK IN ACCORDANCE WITH APPENDIX NO. 3 3.3 APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt No vote THE MANAGEMENT BOARD OF NOVATEK IN ACCORDANCE WITH APPENDIX NO. 4 CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL, LIPETSK Agenda Number: 707347945 -------------------------------------------------------------------------------------------------------------------------- Security: 67011E204 Meeting Type: EGM Meeting Date: 30-Sep-2016 Ticker: ISIN: US67011E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAY (DECLARE) DIVIDENDS BASED ON 1H 2016 Mgmt No vote PERFORMANCE ON COMMON SHARES IN CASH IN THE AMOUNT OF RUB 1.08 PER COMMON SHARE. SET THE DATE OF DETERMINING THE LIST OF PERSONS ENTITLED TO DIVIDENDS: 12 OCTOBER 2016 CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- NTPC LTD, NEW DELHI Agenda Number: 707326371 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421X116 Meeting Type: AGM Meeting Date: 20-Sep-2016 Ticker: ISIN: INE733E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED STANDALONE FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For (INR 1.60 PER SHARE) AND TO DECLARE FINAL DIVIDEND (INR 1.75 PER SHARE) FOR THE YEAR 2015-16 3 RE-APPOINTMENT OF SHRI S.C.PANDEY (DIN: Mgmt Against Against 03142319), WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF SHRI KULAMANI BISWAL(DIN: Mgmt Against Against 03318539), WHO RETIRES BY ROTATION 5 FIXATION OF REMUNERATION OF STATUTORY Mgmt For For AUDITORS 6 APPOINTMENT OF SHRI GURDEEP SINGH (DIN: Mgmt For For 00307037), AS CHAIRMAN & MANAGING DIRECTOR 7 APPOINTMENT OF SHRI ANIRUDDHA KUMAR (DIN: Mgmt Against Against 07325440), AS DIRECTOR 8 APPOINTMENT OF SHRI RAJESH JAIN (DIN: Mgmt For For 00103150), AS INDEPENDENT DIRECTOR 9 APPOINTMENT OF DR. GAURI TRIVEDI (DIN: Mgmt For For 06502788), AS INDEPENDENT DIRECTOR 10 APPOINTMENT OF SHRI SEETHAPATHY CHANDER Mgmt For For (DIN: 02336635) AS INDEPENDENT DIRECTOR 11 RAISING OF FUNDS UPTO INR15,000 CRORE Mgmt For For THROUGH ISSUE OF BONDS/DEBENTURES ON PRIVATE PLACEMENT BASIS 12 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2016-17 -------------------------------------------------------------------------------------------------------------------------- O2 CZECH REPUBLIC A.S., PRAHA Agenda Number: 708000726 -------------------------------------------------------------------------------------------------------------------------- Security: X89734101 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CZ0009093209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 747317 DUE TO RESOLUTIONS 2, 5 & 6 SHOULD BE SINGLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING Non-Voting 2 APPROVAL OF RULES OF PROCEDURE OF THE Mgmt For For GENERAL MEETING, ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING, THE MINUTES CLERK, MINUTES VERIFIERS AND PERSONS TO COUNT THE VOTES 3 THE BOARD OF DIRECTORS' REPORT ON THE Mgmt Abstain Against COMPANY'S PERFORMANCE AND THE STATUS OF ITS ASSETS (INTEGRAL PART OF THE 2016 ANNUAL REPORT), A SUMMARY EXPLANATORY REPORT CONCERNING CERTAIN MATTERS SET OUT IN THE COMPANY'S 2016 ANNUAL REPORT, CONCLUSIONS OF THE 2016 REPORT ON RELATIONS 4 PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against SURVEILLANCE ACTIVITIES INCLUDING INFORMATION ON THE REPORT ON RELATIONS REVIEW 5 APPROVAL OF THE COMPANY'S 2016 FINANCIAL Mgmt For For STATEMENTS 6 DECISION ON THE DISTRIBUTION OF COMPANY'S Mgmt For For PROFIT FOR 2016 AND SHARE PREMIUM: CZK 17.00 PER SHARE BEFORE TAX PLUS PART OF SHARE PREMIUM IN THE AMOUNT OF CZK 4.00 PER SHARE BEFORE TAX IS PROPOSED TO BE DISTRIBUTED TO SHAREHOLDERS 7 APPOINTMENT OF AN AUDITOR TO CONDUCT Mgmt For For MANDATORY AUDIT OF THE COMPANY IN 2016: RATIFY KPMG AS AUDITOR 8 ELECTION OF THE SUPERVISORY BOARD MEMBER: Mgmt Against Against LADISLAV BARTONICEK 9 APPROVAL OF THE SUPERVISORY BOARD MEMBER'S Mgmt Against Against EXECUTIVE SERVICE AGREEMENT 10 CONCLUSION Non-Voting CMMT 04 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 760671. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OBEROI REALTY LTD, MUMBAI Agenda Number: 707290401 -------------------------------------------------------------------------------------------------------------------------- Security: Y6424D109 Meeting Type: AGM Meeting Date: 19-Aug-2016 Ticker: ISIN: INE093I01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO CONFIRM INTERIM DIVIDEND ON EQUITY Mgmt For For SHARES AS THE FINAL DIVIDEND FOR FY2015-16: TO CONFIRM INTERIM DIVIDEND @ INR 2 PER EQUITY SHARE (20%) PAID IN MARCH 2016 AS FINAL DIVIDEND FOR THE FINANCIAL YEAR 2015-16 3 RE-APPOINTMENT OF MR. SAUMIL DARU AS A Mgmt For For DIRECTOR, WHO RETIRES BY ROTATION 4 RATIFICATION OF APPOINTMENT OF M/S P.RAJ & Mgmt For For CO., CHARTERED ACCOUNTANT AS THE STATUTORY AUDITORS 5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For M/S. KISHORE BHATIA & ASSOCIATES, COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017 6 APPROVAL OF BORROWINGS FROM MR. VIKAS Mgmt For For OBEROI, A RELATED PARTY (A MATERIAL RELATED PARTY TRANSACTION) 7 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT 8 APPROVAL OF ISSUE OF EQUITY SHARES AND/OR Mgmt For For ANY OTHER SECURITIES CONVERTIBLE INTO EQUITY BY WAY OF PUBLIC OFFER OR PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- OCEANA GROUP LTD, CAPE TOWN Agenda Number: 707645389 -------------------------------------------------------------------------------------------------------------------------- Security: S57090102 Meeting Type: AGM Meeting Date: 16-Feb-2017 Ticker: ISIN: ZAE000025284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 11O11 RE-ELECTION OF ZBM BASSA AS DIRECTOR Mgmt For For 12O12 RE-ELECTION OF MA BREY AS DIRECTOR Mgmt For For 13O13 RE-ELECTION OF NP DOYLE AS DIRECTOR Mgmt For For 14O14 RE-ELECTION OF FP KUTTEL AS DIRECTOR Mgmt For For 15O15 ELECTION OF GG FORTUIN AS DIRECTOR Mgmt For For 16O16 ELECTION OF LC MAC DOUGALL AS DIRECTOR Mgmt For For 2.O.2 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For AUDITOR 31O31 ELECTION OF ZBM BASSA AS AUDIT COMMITTEE Mgmt For For MEMBER 32O32 ELECTION OF PG DE BEYER AS AUDIT COMMITTEE Mgmt For For MEMBER 33O33 ELECTION OF S PATHER AS AUDIT COMMITTEE Mgmt For For MEMBER 4.NB1 APPROVAL OF REMUNERATION POLICY Mgmt Against Against 5.S.1 APPROVE AND AUTHORISE THE PROVISION OF Mgmt Against Against FINANCIAL ASSISTANCE BY THE COMPANY TO RELATED OR INTER-RELATED COMPANIES AND OTHERS 6.S.2 APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION IN THEIR CAPACITY AS DIRECTORS ONLY 7.S.3 GENERAL APPROVAL AND AUTHORISATION FOR THE Mgmt For For ACQUISITION OF THE COMPANY'S SHARES BY THE COMPANY OR ITS SUBSIDIARIES 8.O.4 AUTHORISATION OF THE DIRECTORS TO DO ALL Mgmt For For SUCH THINGS, SIGN ALL SUCH DOCUMENTS AND TO DO ALL SUCH THINGS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE SPECIAL AND ORDINARY RESOLUTIONS CONTEMPLATED HEREIN -------------------------------------------------------------------------------------------------------------------------- OCI COMPANY LTD, SEOUL Agenda Number: 707797075 -------------------------------------------------------------------------------------------------------------------------- Security: Y6435J103 Meeting Type: AGM Meeting Date: 22-Mar-2017 Ticker: ISIN: KR7010060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 1.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENT 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF OUTSIDE DIRECTOR: KIM YONG HWAN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: BAN JANG SIK Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: YU KI PUNG Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For YONG HWAN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAN Mgmt For For JANG SIK 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: YU KI Mgmt For For PUNG 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT Mgmt For For PLAN FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- OHL MEXICO SAB DE CV Agenda Number: 707862442 -------------------------------------------------------------------------------------------------------------------------- Security: P7356Z100 Meeting Type: OGM Meeting Date: 06-Apr-2017 Ticker: ISIN: MX01OH010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IAI PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For FOLLOWING REPORTS AND THE OPINION OF THE BOARD OF DIRECTORS BASED ON THE ARTICLE 28 FRACTION IV, SUBSECTION A B C D AND E OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31 2016, WITH INCLUSION OF THE FISCAL REPORT AND THE OPINION OF THE EXTERNAL AUDITOR, ACCORDING TO THE FOLLOWING: A) REPORTS REFERRED TO ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES: ANNUAL REPORT OF THE ACTIVITIES OF THE CORPORATE PRACTICES COMMITTEE IAII PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For FOLLOWING REPORTS AND THE OPINION OF THE BOARD OF DIRECTORS BASED ON THE ARTICLE 28 FRACTION IV, SUBSECTION A B C D AND E OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31 2016, WITH INCLUSION OF THE FISCAL REPORT AND THE OPINION OF THE EXTERNAL AUDITOR, ACCORDING TO THE FOLLOWING: A) REPORTS REFERRED TO ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES: ANNUAL REPORT OF THE ACTIVITIES OF THE AUDIT COMMITTEE IAIII PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For FOLLOWING REPORTS AND THE OPINION OF THE BOARD OF DIRECTORS BASED ON THE ARTICLE 28 FRACTION IV, SUBSECTION A B C D AND E OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31 2016, WITH INCLUSION OF THE FISCAL REPORT AND THE OPINION OF THE EXTERNAL AUDITOR, ACCORDING TO THE FOLLOWING: A) REPORTS REFERRED TO ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES: ANNUAL REPORT OF THE ACTIVITIES OF THE OPERATING COMMITTEE I.B PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For FOLLOWING REPORTS AND THE OPINION OF THE BOARD OF DIRECTORS BASED ON THE ARTICLE 28 FRACTION IV, SUBSECTION A B C D AND E OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31 2016, WITH INCLUSION OF THE FISCAL REPORT AND THE OPINION OF THE EXTERNAL AUDITOR, ACCORDING TO THE FOLLOWING: REPORT OF THE GENERAL DIRECTOR BASED ON THE PROVISION OF THE ARTICLE 44, FRACTION XI OF THE LEY DEL MERCADO DE VALORES, ACCOMPANIED WITH THE OPINION OF THE EXTERNAL AUDITOR, THE REPORT OF COMPLIANCE WITH TAX OBLIGATIONS AND OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF THE GENERAL DIRECTOR REPORT I.C PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For FOLLOWING REPORTS AND THE OPINION OF THE BOARD OF DIRECTORS BASED ON THE ARTICLE 28 FRACTION IV, SUBSECTION A B C D AND E OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31 2016, WITH INCLUSION OF THE FISCAL REPORT AND THE OPINION OF THE EXTERNAL AUDITOR, ACCORDING TO THE FOLLOWING: THE BOARD OF DIRECTORS REPORT ON OPERATIONS AND ACTIVITIES IN WHICH INTERVENED BASED ON THE LEY DEL MERCADO DE VALORES, INCLUDING THE REPORT REFERRED TO IN ARTICLE 172, SUBSECTION B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES CONTAINING THE FINANCIAL STATEMENTS FROM JANUARY 1 TO DECEMBER 31 2016 AND THE MAIN ACCOUNTING POLICIES AND CRITERIA AND INFORMATION FOLLOWED BY THE PREPARATION OF THE FINANCIAL INFORMATION II RESOLUTION IN RELATION TO THE Mgmt For For IMPLEMENTATION OF RESULTS OF THE FISCAL YEAR ENDED ON DECEMBER 31 2016 III PROPOSAL AND, IF ANY, APPROVAL OF THE Mgmt For For DECREE AND PAYMENT OF DIVIDENDS TO SHAREHOLDERS IV.I RESOLUTION ABOUT: THE MAXIMUM AMOUNT BE Mgmt For For USED FOR PURCHASE OF OWN SHARES BASED ON THE ARTICLE 56, FRACTION IV OF THE LEY DEL MERCADO DE VALORES IV.II RESOLUTION ABOUT: ORT ON POLICIES AND Mgmt For For AGREEMENTS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, CORRESPONDING ON THE PURCHASE AND SALE OF THAT SHARES FOR THE PERIOD APRIL 2017 - APRIL 2018 V REVOCATION, APPOINTMENT OR, IF ANY, Mgmt Against Against RATIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS, ALTERNATE DIRECTORS, SECRETARIES AND PRESIDENTS OF SPECIAL COMMITTEES. RESOLUTIONS, INCLUDING THE DETERMINATION OF ITS REMUNERATIONS AND QUALIFICATION OF INDEPENDENCE OF THE INDEPENDENT DIRECTORS COMPANY IN TERMS OF ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES VI DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD, DEHRADUN Agenda Number: 707317980 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: AGM Meeting Date: 08-Sep-2016 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2016, TOGETHER WITH THE BOARD'S REPORT AND THE AUDITORS' REPORT THEREON AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA, IN TERMS OF SECTION 143 (6) OF THE COMPANIES ACT, 2013 AND REPLY OF MANAGEMENT THERETO 2 TO CONFIRM THE PAYMENT OF TWO INTERIM Mgmt For For DIVIDENDS AND DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FY 2015-16: INR 3.25 PER EQUITY SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI T K Mgmt Against Against SENGUPTA, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO AUTHORISE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17, IN TERMS OF THE PROVISIONS OF SECTION 139 (5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 5 TO APPOINT SHRI A K SRINIVASAN (DIN- Mgmt Against Against 07168305) AS DIRECTOR OF THE COMPANY 6 TO APPOINT SHRI AJAI MALHOTRA (DIN- Mgmt For For 07361375) AS DIRECTOR OF THE COMPANY 7 TO APPOINT PROF. S B KEDARE (DIN-01565171) Mgmt For For AS DIRECTOR OF THE COMPANY 8 TO APPOINT SHRI K M PADMANABHAN (DIN- Mgmt For For 00254109) AS DIRECTOR OF THE COMPANY 9 TO APPOINT SHRI A P SAWHNEY (DIN-03359323) Mgmt Against Against AS DIRECTOR OF THE COMPANY 10 TO APPOINT SHRI AMAR NATH (DIN-05130108) AS Mgmt Against Against DIRECTOR OF THE COMPANY 11 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017 -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD, DEHRADUN Agenda Number: 707592540 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: OTH Meeting Date: 10-Dec-2016 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ORDINARY RESOLUTION FOR ISSUE OF BONUS Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- OMNIA HOLDINGS LTD, EPSOM DOWNS Agenda Number: 707320660 -------------------------------------------------------------------------------------------------------------------------- Security: S58080102 Meeting Type: AGM Meeting Date: 22-Sep-2016 Ticker: ISIN: ZAE000005153 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO PRESENT THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2016 O.2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC AS AUDITORS, TOGETHER WITH TANYA RAYE BEING THE INDIVIDUAL REGISTERED AUDITOR, FOR THE ENSUING YEAR AND THE APPROVAL OF THEIR REMUNERATION O.3 RE-ELECTION OF DIRECTOR: MR NJ CROSSE Mgmt For For O.4 RE-ELECTION OF DIRECTOR: DR WT MARAIS Mgmt For For O.5 RE-ELECTION OF DIRECTOR: MR HP MARAIS Mgmt For For O.6 RE-ELECTION OF DIRECTOR: MR R HAVENSTEIN Mgmt For For O.7 CONFIRMATION OF APPOINTMENT OF NEW Mgmt For For DIRECTOR: MS TNM EBOKA O.8.1 APPOINTMENT OF MS HH HICKEY TO THE AUDIT Mgmt For For COMMITTEE O.8.2 APPOINTMENT OF MS D NAIDOO TO THE AUDIT Mgmt For For COMMITTEE O.8.3 APPOINTMENT OF MR FD BUTLER TO THE AUDIT Mgmt For For COMMITTEE O.9 APPROVAL OF REMUNERATION POLICY Mgmt For For O.10 GENERAL AUTHORITY TO PLACE THE UNISSUED Mgmt For For SHARES UNDER THE CONTROL OF THE DIRECTORS O.11 AUTHORISATION TO SIGN DOCUMENTS GIVING Mgmt For For EFFECT TO RESOLUTIONS S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.1.2 APPROVAL OF CHAIRMAN'S FEES Mgmt For For S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANY CMMT 29 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORANGE POLSKA S.A., WARSAW Agenda Number: 707206997 -------------------------------------------------------------------------------------------------------------------------- Security: X5984X100 Meeting Type: EGM Meeting Date: 21-Jul-2016 Ticker: ISIN: PLTLKPL00017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF THE CHAIRMAN Mgmt No vote 3 DETERMINING THE VALIDITY OF THE MEETING AND Mgmt No vote THAT IT IS CAPABLE OF ADOPTING BINDING RESOLUTIONS 4 APPROVAL OF THE AGENDA Mgmt No vote 5 ELECTION OF THE SCRUTINY COMMITTEE Mgmt No vote 6 ADOPTION OF A RESOLUTION ON THE MERGER OF Mgmt No vote THE COMPANY WITH ORANGE CUSTOMER SERVICE SP. Z O.O. AND TP INVEST SP. Z O.O. 7 ADOPTION OF A RESOLUTIONS ON AMENDING THE Mgmt No vote ARTICLES OF ASSOCIATION 8 ADOPTION OF A RESOLUTION ON ADOPTION OF THE Mgmt No vote UNIFIED TEXT OF THE ARTICLES OF ASSOCIATION 9 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORGANIZACION CULTIBA SAB DE CV, ZAPOPAN Agenda Number: 707993716 -------------------------------------------------------------------------------------------------------------------------- Security: P7389J107 Meeting Type: EGM Meeting Date: 25-Apr-2017 Ticker: ISIN: MX01CU000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL TO PARTIALLY AMEND THE BYLAWS OF THE COMPANY, FOR THE PURPOSE OF STATING THAT THE CORPORATE DOMICILE IS LOCATED IN MEXICO CITY, RATHER THAN THE FEDERAL DISTRICT, AND TO ESTABLISH THAT THE PUBLICATION OF CALL NOTICES AND OTHER NOTICES WILL BE DONE THROUGH THE MERCANTILE COMPANY ELECTRONIC PUBLICATION SYSTEM THAT IS OVERSEEN BY THE SECRETARIAT OF THE ECONOMY, AS WELL AS APPROVAL TO PROCEED WITH THE RESTATEMENT OF THE CORPORATE BYLAWS. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- ORGANIZACION CULTIBA SAB DE CV, ZAPOPAN Agenda Number: 707993691 -------------------------------------------------------------------------------------------------------------------------- Security: P7389J107 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: MX01CU000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND IF ANY, APPROVAL OF THE Mgmt For For REPORT OF THE GENERAL DIRECTOR PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, EXCEPT WITH PROVISIONS OF SECTION B) OF SAID ARTICLE, ALONG WITH THE OPINION OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR FISCAL YEAR ENDED DECEMBER 31, 2016, AND THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 172, SECTION B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES REGARDING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF FINANCIAL INFORMATION OF THE COMPANY. PRESENTATION AND, IF ANY, APPROVAL OF FINANCIAL STATEMENTS OF THE COMPANY AS OF DECEMBER 31, 2016, AS FOR THE APPROVAL OF THE ANNUAL REPORTS ON THE ACTIVITIES CARRIED OUT DURING THE 2016 EXERCISE BY THE BOARD OF DIRECTORS AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE, RESPECTIVELY. RESOLUTIONS. II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF THE APPLICATION OF RESULTS OF THE EXERCISE ENDED DECEMBER 31, 2016. RESOLUTIONS. III RESIGNATION, DESIGNATION, AND IF ANY, Mgmt Against Against RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND DEPUTY SECRETARY AS FOR THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND THEIR MEMBERS. QUALIFICATION ON THE INDEPENDENCY OF THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS. IV DETERMINATION OF EMOLUMENTS OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE COMMITTEE, AS FOR THE SECRETARY AND DEPUTY SECRETARY. RESOLUTION. V PRESENTATION, DISCUSSION AND, IF ANY, Mgmt Abstain Against APPROVAL TO PARTIALLY AMEND THE BYLAWS OF THE COMPANY, IN ORDER TO MAKE NOTICE THAT THE FISCAL OFFICES ARE LOCATED IN MEXICO CITY, INSTEAD OF DISTRITO FEDERAL, AND ESTABLISH THAT THE CALL PUBLICATIONS AND OTHER NOTICES ARE MADE THROUGH THE ELECTRONIC SYSTEM OF PUBLICATION FOR COMPANIES IN CHARGE OF THE SECRETARIA DE ECONOMIA, AND APPROVAL TO PROCEED WITH THE AMENDMENT OF THE BYLAWS. RESOLUTIONS. VI DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For COMPLY WITH THE RESOLUTIONS ADOPTED IN THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- ORGANIZACION CULTIBA SAB DE CV, ZAPOPAN Agenda Number: 708300671 -------------------------------------------------------------------------------------------------------------------------- Security: P7389J107 Meeting Type: OGM Meeting Date: 27-Jun-2017 Ticker: ISIN: MX01CU000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF THE PROPOSAL TO PAY A CASH DIVIDEND, IN THE AMOUNT OF 107,630,619.90 (ONE HUNDRED SEVEN MILLION SIX HUNDRED AND THIRTY THOUSAND SIX HUNDRED AND NINETEEN PESOS 90/100 NATIONAL CURRENCY), AT A RATE OF 0.15 (FIFTEEN CENTS) PER SHARE, TO EACH OF THE SHARES REPRESENTING THE CAPITAL OF THE COMPANY IN A SINGLE EXHIBITION AS OF JULY 14, 2017 II DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For COMP WITH THE RESOLUTIONS ADOPTED IN THE ASSEMBLY CMMT 14 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORGANIZACION SORIANA SAB DE CV Agenda Number: 707978459 -------------------------------------------------------------------------------------------------------------------------- Security: P8728U167 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: MXP8728U1671 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL OF: REPORT OF THE GENERAL DIRECTOR, INCLUDING FINANCIAL STATEMENTS AND OPINION OF THE EXTERNAL AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES I.B PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL OF: OPINION OF THE BOARD OF DIRECTORS ON THE REPORT OF THE GENERAL DIRECTORS I.C PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL OF: REPORT OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES I.D PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL OF: REPORT ON ACCOUNTING POLICIES AND CRITERIA ADOPTED I.E PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL OF: REPORT ON THE REVISION OF THE FISCAL SITUATION OF THE COMPANY I.F PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL OF: REPORT ON THE ACTIVITIES IN WHICH THE BOARD OF DIRECTORS INTERVENED FOR THE FISCAL YEAR CONCLUDED ON DECEMBER 31, 2016 II.A DISCUSSION AND APPROVAL, IN ITS CASE, OF Mgmt For For THE PROPOSED RESOLUTION ON: APPLICATION OF EARNINGS II.B DISCUSSION AND APPROVAL, IN ITS CASE, OF Mgmt For For THE PROPOSED RESOLUTION ON: MAXIMUM AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE PURCHASE OF OWN SHARES III RATIFICATION OR APPOINTMENT OF MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS AND MEMBERS OF COMMITTEES AND DETERMINATION OF EMOLUMENTS IV DESIGNATION OF SPECIAL DELEGATES Mgmt For For CMMT 10 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS FROM 1.F TO I.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD, KAOHSIUNG Agenda Number: 707531996 -------------------------------------------------------------------------------------------------------------------------- Security: Y6579U104 Meeting Type: EGM Meeting Date: 08-Nov-2016 Ticker: ISIN: TW0002329000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1.1 THE ELECTION OF THE DIRECTOR: TU SHAO YAO, Mgmt For For SHAREHOLDER NO.3 1.2 THE ELECTION OF THE DIRECTOR: TUNG YUEH Mgmt For For MING, SHAREHOLDER NO.17597 2 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD, KAOHSIUNG Agenda Number: 708196402 -------------------------------------------------------------------------------------------------------------------------- Security: Y6579U104 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0002329000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO ACCEPT PROPOSAL FOR 2016 PROFITS TO Mgmt For For DEFICIT COMPENSATION. 3 THE AMENDMENT OF THE OPERATIONAL PROCEDURES Mgmt For For FOR ACQUISITION AND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP, TAIPEI CITY Agenda Number: 708172969 -------------------------------------------------------------------------------------------------------------------------- Security: Y6563B104 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0001710002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 FINANCIAL STATEMENTS. Mgmt For For 2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For YEAR 2016. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT : TWD 0.2 PER SHARE. 5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION, SEOUL Agenda Number: 707844747 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S90M110 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: KR7001800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: BAK SEONG GYU, BAK Mgmt For For SE YEOL, GANG CHAN U 3 ELECTION OF AUDITOR: SEONG NAK GU Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For 6 CHANGE OF PAR VALUE Mgmt For For 7 APPROVAL OF SPLIT OFF Mgmt For For 8 AMENDMENT OF ARTICLES OF INCORP Mgmt For For CMMT 17 MAR 2017: PLEASE NOTE THAT THIS AGM IS Non-Voting RELATED TO THE CORPORATE EVENT OF STOCK SPLIT AND STOCK CONSOLIDATION FOR CAPITAL REDUCTION AND SPIN OFF. THANK YOU CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OSK HOLDINGS BHD, KUALA LUMPUR Agenda Number: 707861591 -------------------------------------------------------------------------------------------------------------------------- Security: Y65859103 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: MYL5053OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO SANCTION THE DECLARATION OF A Mgmt For For SINGLE-TIER FINAL DIVIDEND OF 5.0 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM279,262 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM200,000 FROM 1 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 4 TO RE-ELECT MR. ONG JU YAN WHO RETIRES BY Mgmt For For ROTATION IN ACCORDANCE WITH ARTICLE 102(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: TAN SRI DATIN PADUKA SITI SA'DIAH BINTI SHEIKH BAKIR 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' THANARAJASINGAM SUBRAMANIAM 7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS. ONG YEE CHING 8 TO RE-APPOINT THE FOLLOWING DIRECTOR: TAN Mgmt For For SRI ONG LEONG HUAT @ WONG JOO HWA 9 TO RE-APPOINT THE FOLLOWING DIRECTOR: DATO' Mgmt For For ABDUL MAJIT BIN AHMAD KHAN 10 TO RE-APPOINT MESSRS. BDO AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 11 AUTHORITY TO ISSUE SHARES Mgmt For For 12 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") 13 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") -------------------------------------------------------------------------------------------------------------------------- OSSTEM IMPLANT CO LTD, SEOUL Agenda Number: 707826383 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S027102 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: KR7048260004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR EOM TAE GWAN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR GIM MYEONG RAE Mgmt Against Against 2.3 ELECTION OF OUTSIDE DIRECTOR SIN JEONG UK Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI A.S., ISTANBUL Agenda Number: 707787567 -------------------------------------------------------------------------------------------------------------------------- Security: M76023106 Meeting Type: OGM Meeting Date: 24-Mar-2017 Ticker: ISIN: TRAOTKAR91H3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For MEETING 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For BOARD OF DIRECTORS ANNUAL REPORT FOR THE YEAR 2016 3 READING OF THE INDEPENDENT AUDITOR REPORT Mgmt For For REGARDING THE YEAR 2016 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL TABLES REGARDING THE YEAR 2016 5 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For INDIVIDUALLY FROM THE ACTIVITIES OF THE COMPANY IN THE YEAR 2016 6 APPROVAL, AMENDED APPROVAL OR REJECTION OF Mgmt For For THE BOARD OF DIRECTORS PROPOSAL REGARDING THE DISTRIBUTION OF THE PROFIT OF THE YEAR 2016 AND THE DISTRIBUTION DATE, AS PER THE DIVIDEND DISTRIBUTION POLICY OF THE COMPANY 7 APPROVAL, AMENDED APPROVAL OR REJECTION OF Mgmt For For THE BOARD OF DIRECTORS PROPOSAL REGARDING THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION ON THE ARTICLE 5 TITLED HEADQUARTER AND BRANCHES OF THE COMPANY, ARTICLE 7 TITLED CAPITAL 8 DETERMINATION OF THE NUMBER OF THE BOARD OF Mgmt For For DIRECTORS AND THEIR TERMS OF DUTY, ELECTION OF THE MEMBERS AS PER DETERMINED MEMBER NUMBER, ELECTION OF THE INDEPENDENT BOARD MEMBERS 9 SUBMITTING TO THE SHAREHOLDERS KNOWLEDGE Mgmt For For THE REMUNERATION POLICY OF THE COMPANY AND THE PAYMENTS MADE WITHIN THIS POLICY AND APPROVAL 10 DETERMINATION OF THE YEARLY GROSS SALARIES Mgmt For For OF THE BOARD MEMBERS 11 APPROVAL OF THE INDEPENDENT AUDIT FIRM Mgmt For For SELECTION, MADE BY THE BOARD OF DIRECTORS 12 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Against Against MADE IN THE YEAR 2016 AND DETERMINATION OF DONATION UPPER LIMIT FOR THE YEAR 2017 13 GRANTING PERMISSION TO THE SHAREHOLDERS Mgmt For For HOLDING THE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR MANAGERS AND THEIR SPOUSES AND BLOOD RELATIVES AND RELATIVES BY VIRTUE OF MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND INFORMING SHAREHOLDERS ABOUT THE TRANSACTIONS MADE WITHIN THIS CONTEXT IN THE YEAR 2016 AS PER THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE 14 WISHES AND COMMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- P.T. BANK PAN INDONESIA TBK Agenda Number: 708108736 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136J285 Meeting Type: AGM Meeting Date: 22-May-2017 Ticker: ISIN: ID1000092703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 761308 DUE TO ADDITION OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For OF BOARD OF COMMISSIONER SUPERVISORY REPORT AND FINANCIAL REPORT 2016 2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR 2016 3 DETERMINE HONORARIUM AND ALLOWANCE FOR Mgmt For For BOARD OF COMMISSIONER AND DIRECTOR 4 APPROVAL TO GRANT AUTHORITY TO DIRECTOR TO Mgmt For For DETERMINE DUTIES AND AUTHORITY TO MEMBERS OF BOARD OF DIRECTOR 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT OF COMPANY 2017 CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 773080. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PADINI HOLDINGS BHD Agenda Number: 707424393 -------------------------------------------------------------------------------------------------------------------------- Security: Y6649L100 Meeting Type: AGM Meeting Date: 26-Oct-2016 Ticker: ISIN: MYL7052OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE PAYMENT OF DIRECTORS' FEE OF Mgmt For For RM260,000 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For RETIRING IN ACCORDANCE WITH ARTICLE 102(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MDM CHONG CHIN LIN 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For RETIRING IN ACCORDANCE WITH ARTICLE 102(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR LEE PENG KHOON 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For RETIRING IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR. ANDREW YONG TZE HOW 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For RETIRING IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR. BENJAMIN YONG TZE JET 7 TO RE-APPOINT MESSRS BDO AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For PADINI TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED SHARE BUY-BACK") -------------------------------------------------------------------------------------------------------------------------- PAGE INDUSTRIES LTD, BANGALORE Agenda Number: 707273784 -------------------------------------------------------------------------------------------------------------------------- Security: Y6592S102 Meeting Type: AGM Meeting Date: 11-Aug-2016 Ticker: ISIN: INE761H01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 DECLARATION AND CONFIRMATION OF DIVIDEND: Mgmt For For RS 24 PER SHARE AND TO CONFIRM INTERIM DIVIDENDS OF RS 61 PER SHARE 3 APPOINTMENT OF MR. PIUS THOMAS AS DIRECTOR Mgmt For For 4 APPOINTMENT OF MR. SHAMIR GENOMAL Mgmt For For 5 APPOINTMENT OF AUDITORS: M/S. S R BATLIBOI Mgmt For For & ASSOCIATES LLP (ICAI FIRM REGISTRATION NO: 101049W/E300004) 6 RE-APPOINTMENT OF MR. SUNDER GENOMAL AS Mgmt For For MANAGING DIRECTOR 7 REMUNERATION UNDER SECTION 197(1) OF THE Mgmt For For COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Agenda Number: 707822931 -------------------------------------------------------------------------------------------------------------------------- Security: P76328106 Meeting Type: OGM Meeting Date: 06-Apr-2017 Ticker: ISIN: CLP763281068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET, FINANCIAL STATEMENTS AND REPORT FROM THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 2 TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE 2017 FISCAL YEAR AND TO REPORT THE EXPENSES OF THE BOARD OF DIRECTORS FOR THE 2016 FISCAL YEAR 3 REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt For For THE COMMITTEE OF DIRECTORS FOR THE 2016 FISCAL YEAR AND TO DETERMINE THE COMPENSATION AND THE EXPENSE BUDGET OF THE COMMITTEE OF DIRECTORS FOR THE 2017 FISCAL YEAR 4 TO GIVE AN ACCOUNTING OF THE INFORMATION Mgmt For For THAT IS PROVIDED FOR IN TITLE XVI OF THE SHARE CORPORATIONS LAW 5 TO DESIGNATE OUTSIDE AUDITORS Mgmt For For 6 TO DESIGNATE RISK RATING AGENCIES Mgmt For For 7 TO DESIGNATE THE PERIODICAL IN WHICH THE Mgmt For For CORPORATE NOTICES MUST BE PUBLISHED 8 DISTRIBUTION OF PROFIT AND TO ESTABLISH THE Mgmt For For DIVIDEND POLICY -------------------------------------------------------------------------------------------------------------------------- PARTRON CO LTD Agenda Number: 707826333 -------------------------------------------------------------------------------------------------------------------------- Security: Y6750Z104 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: KR7091700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR GIM JONG GU Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD, BERMUDA Agenda Number: 707844189 -------------------------------------------------------------------------------------------------------------------------- Security: G6955J103 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: BMG6955J1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0316/LTN20170316027.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0316/LTN20170316029.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.04 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR. NIE GUOMING AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR. LI WENJIN AS A DIRECTOR Mgmt For For 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 9 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PCHOME ONLINE INC, TAIPEI CITY Agenda Number: 708216797 -------------------------------------------------------------------------------------------------------------------------- Security: Y6801R101 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0008044009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD4.9627 PER SHARE. 3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS.PROPOSED STOCK DIVIDEND: 62.034185 SHS FOR 1,000 SHS HELD. 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 5 EXTRAORDINARY MOTIONS. Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- PEGATRON CORPORATION Agenda Number: 708208803 -------------------------------------------------------------------------------------------------------------------------- Security: Y6784J100 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: TW0004938006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE. 3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD Agenda Number: 707347630 -------------------------------------------------------------------------------------------------------------------------- Security: S6050J112 Meeting Type: AGM Meeting Date: 30-Sep-2016 Ticker: ISIN: ZAE000078127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO ADOPT THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 MARCH 2016, INCLUDING THE DIRECTORS' REPORT AND THE REPORT OF THE AUDIT COMMITTEE O.2 TO RE-ELECT BC BEAVER AS A DIRECTOR OF THE Mgmt For For COMPANY O.3 TO RE-ELECT S SITHOLE AS A DIRECTOR OF THE Mgmt For For COMPANY O.4 TO RE-APPOINT THE AUDITORS, KPMG INC. AND Mgmt For For KEVIN HOFF AS THE INDIVIDUAL REGISTERED AUDITOR AND TO FIX THEIR REMUNERATION O.5.1 TO APPOINT BC BEAVER AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.5.2 TO APPOINT S SITHOLE AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.5.3 TO APPOINT SI STEIN AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.6 TO PLACE UNISSUED SHARES UNDER DIRECTORS' Mgmt For For CONTROL O.7 TO APPROVE THE COMPANY'S REMUNERATION Mgmt Against Against POLICY AND THE IMPLEMENTATION THEREOF O.8 TO AUTHORISE THE DIRECTORS OR THE COMPANY Mgmt For For SECRETARY TO SIGN DOCUMENTATION S.1 TO APPROVE THE FEES PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS S.2 TO GRANT A GENERAL AUTHORITY TO DIRECTORS Mgmt For For TO REPURCHASE COMPANY SHARES S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED PARTIES -------------------------------------------------------------------------------------------------------------------------- PERSISTENT SYSTEMS LTD, PUNE Agenda Number: 707203460 -------------------------------------------------------------------------------------------------------------------------- Security: Y68031106 Meeting Type: AGM Meeting Date: 22-Jul-2016 Ticker: ISIN: INE262H01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. AUDITED Mgmt For For FINANCIAL STATEMENTS, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS 2 TO CONFIRM THE PAYMENT OF THE 1ST INTERIM Mgmt For For DIVIDEND OF INR 5 PER SHARE AND THE 2ND INTERIM DIVIDEND OF INR 3 PER SHARE FOR THE FINANCIAL YEAR 2015-16 3 TO RATIFY THE APPOINTMENT OF M/S. DELOITTE Mgmt For For HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117365W/W-100018) AS THE JOINT STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE UPTO THE CONCLUSION OF THE 29TH ANNUAL GENERAL MEETING TO BE HELD IN THE CALENDAR YEAR 2019 4 TO RATIFY THE APPOINTMENT OF M/S. JOSHI Mgmt For For APTE & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 104370W), PUNE AS THE JOINT STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE UPTO THE CONCLUSION OF THE 27TH ANNUAL GENERAL MEETING TO BE HELD IN THE CALENDAR YEAR 2017 5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against MRITUNJAY KUMAR SINGH (DIN: 06864030), EXECUTIVE DIRECTOR WHO RETIRES BY ROTATION AND HAS CONFIRMED HIS ELIGIBILITY AND WILLINGNESS TO ACCEPT OFFICE, IF RE-APPOINTED 6 TO APPOINT MR. THOMAS (TOM) KENDRA (DIN: Mgmt For For 07406678) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS I.E. UP TO JANUARY 21, 2021 -------------------------------------------------------------------------------------------------------------------------- PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG TB Agenda Number: 707979209 -------------------------------------------------------------------------------------------------------------------------- Security: Y7116R158 Meeting Type: AGM Meeting Date: 02-May-2017 Ticker: ISIN: ID1000106602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON THE REPORT OF PARTNERSHIP AND Mgmt For For COMMUNITY DEVELOPMENT PROGRAM REPORT 3 APPROVAL ON PROFIT UTILIZATION INCLUDING Mgmt For For FOR DIVIDEND 4 APPROVAL ON REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT PROGRAM 6 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For FROM LIMITED PUBLIC OFFERING 7 APPROVAL ON THE IMPLEMENTATION OF DECREE OF Mgmt For For STATE OWNED ENTERPRISE MINISTRY'S REGULATION IN LINE WITH COMPANY SOCIAL RESPONSIBILITY PROGRAM 8 APPROVAL OF THE BOARD OF COMMISSIONERS FOR Mgmt For For ANY CHANGES THE PENSION FUND REGULATIONS 9 APPROVAL ARTICLE OF ASSOCIATION Mgmt Against Against 10 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 707319136 -------------------------------------------------------------------------------------------------------------------------- Security: M7871F103 Meeting Type: EGM Meeting Date: 06-Sep-2016 Ticker: ISIN: TRAPETKM91E0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND COMPOSITION OF THE MEETING Mgmt For For PRESIDENCY 2 SUBMITTING THE ELECTIONS OF THE NEW BOARD Mgmt For For MEMBERS FOR VACANT POSITIONS TO THE APPROVAL OF GENERAL ASSEMBLY IN ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ARTICLE 363 OF TCC 3 DISMISSAL OF CERTAIN BOARD MEMBERS AND Mgmt For For APPOINTMENT OF NEW MEMBERS 4 WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 707817005 -------------------------------------------------------------------------------------------------------------------------- Security: M7871F103 Meeting Type: OGM Meeting Date: 29-Mar-2017 Ticker: ISIN: TRAPETKM91E0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND COMPOSITION OF THE MEETING Mgmt For For PRESIDENCY 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For ACTIVITY REPORT OF THE BOARD OF DIRECTORS FOR THE 2016 OPERATIONAL YEAR 3 READING THE AUDITOR'S REPORT PERTAINING TO Mgmt For For THE 2016 OPERATIONAL YEAR 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS PERTAINING TO THE 2016 OPERATIONAL YEAR 5 RELEASE OF THE CHAIRMAN AND MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS ON ACCOUNT OF THEIR ACTIVITIES AND ACCOUNT FOR THE 2016 OPERATIONAL YEAR 6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS ON THE PROFIT USAGE PERTAINING TO THE 2016 OPERATIONAL YEAR DETERMINATION OF THE DECLARED PROFIT AND DIVIDEND SHARE RATIO AND TAKING A RESOLUTION THEREON 7 SUBMITTING THE ELECTION OF THE NEW BOARD Mgmt For For MEMBER FOR A VACANT POSITION TO THE APPROVAL OF THE GENERAL ASSEMBLY IN ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ARTICLE 363 OF TCC 8 DETERMINATION OF THE MONTHLY GROSS Mgmt For For REMUNERATIONS TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 9 ELECTION OF THE AUDITOR PURSUANT TO THE Mgmt For For TURKISH COMMERCIAL CODE 10 IN ACCORDANCE WITH INDEPENDENT AUDITING Mgmt For For STANDARDS IN CAPITAL MARKET ISSUED BY CAPITAL MARKETS BOARD, APPROVING THE INDEPENDENT AUDITING FIRM SELECTED BY THE BOARD UPON PROPOSAL OF THE COMMITTEE RESPONSIBLE FOR AUDIT AS TO BE CHARGED FOR THE AUDIT OF THE ACTIVITIES AND ACCOUNTS OF 2017 11 INFORMING THE SHAREHOLDERS ON THE AID AND Mgmt Abstain Against DONATIONS GRANTED BY OUR COMPANY WITHIN THE 2016 OPERATIONAL YEAR 12 TAKING A RESOLUTION ON THE LIMIT OF AID AND Mgmt Against Against DONATIONS OF OUR COMPANY THAT WILL MAKE UP TO THE ORDINARY GENERAL ASSEMBLY MEETING FOR 2017 ACCOUNTS PURSUANT TO THE ARTICLE 19 CLAUSE 5 OF THE CAPITAL MARKETS LAW (CML) 13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against RESPECTIVE TRANSACTIONS OF THE PERSONS MENTIONED IN THE CLAUSE (1.3.6) OF CORPORATE GOVERNANCE PRINCIPLES WHICH IS ANNEX TO COMMUNIQUE OF THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE NUMBERED (II-17.1) 14 GRANTING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AUTHORIZATION TO PERFORM THE TRANSACTIONS PROVIDED FOR IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 15 PURSUANT TO THE CLAUSE OF 12/4 OF Mgmt Abstain Against COMMUNIQUE OF THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE NUMBERED (II-17.1), INFORMING THE GENERAL ASSEMBLY IN REGARDS TO THE GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY THE COMPANY IN FAVOR OF THIRD PARTIES IN THE YEAR 2016 AND OF ANY BENEFITS OR INCOME THEREOF 16 CLOSING REMARKS AND MEETING CLOSE Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD, BEIJING Agenda Number: 707348757 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: EGM Meeting Date: 20-Oct-2016 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0831/LTN20160831360.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0831/LTN20160831399.pdf 1 TO CONSIDER AND APPROVE MR ZHANG JIANHUA AS Mgmt Against Against A DIRECTOR OF THE COMPANY CMMT 06 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 SEP 2016 TO 14 SEP 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 934482059 -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Special Meeting Date: 20-Oct-2016 Ticker: PTR ISIN: US71646E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND APPROVE MR ZHANG JIANHUA AS Mgmt Against Against A DIRECTOR OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 708151117 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 754262 DUE TO ADDITION OF RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0420/LTN20170420519.pdf, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS 5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2017 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DEAL WITH DOMESTIC SHARES (A SHARES) AND/OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY OF NOT MORE THAN 20% OF EACH OF ITS EXISTING DOMESTIC SHARES (A SHARES) OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY IN ISSUE AS AT THE DATE OF PROPOSAL AND PASSING OF THIS RESOLUTION AT THE 2016 ANNUAL GENERAL MEETING AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE 8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO RMB100 (THE FOREIGN CURRENCY EQUIVALENT CALCULATED BY USING THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLE'S BANK OF CHINA ON THE DATE OF ISSUE) BILLION AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE 9.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG YILIN AS A DIRECTOR OF THE COMPANY 9.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG DONGJIN AS A DIRECTOR OF THE COMPANY 9.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against YU BAOCAI AS A DIRECTOR OF THE COMPANY 9.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU YUEZHEN AS A DIRECTOR OF THE COMPANY 9.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU HONGBIN AS A DIRECTOR OF THE COMPANY 9.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HOU QIJUN AS A DIRECTOR OF THE COMPANY 9.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For DUAN LIANGWEI AS A DIRECTOR OF THE COMPANY 9.8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For QIN WEIZHONG AS A DIRECTOR OF THE COMPANY 9.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIN BOQIANG AS A DIRECTOR OF THE COMPANY 9.10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG BIYI AS A DIRECTOR OF THE COMPANY 9.11 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For ELSIE LEUNG OI-SIE AS A DIRECTOR OF THE COMPANY 9.12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For TOKUCHI TATSUHITO AS A DIRECTOR OF THE COMPANY 9.13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SIMON HENRY AS A DIRECTOR OF THE COMPANY 10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XU WENRONG AS A SUPERVISOR OF THE COMPANY 10.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG FENGSHAN AS A SUPERVISOR OF THE COMPANY 10.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JIANG LIFU AS A SUPERVISOR OF THE COMPANY 10.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LU YAOZHONG AS A SUPERVISOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934501330 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 30-Nov-2016 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS BY MINORITY SHAREHOLDERS, HOLDING COMMON SHARES, IN COMPLIANCE WITH ARTICLE 150 OF THE BRAZILIAN CORPORATION LAW (LAW NO.6,404, OF 12/15/1976) AND ARTICLE 25 OF THE BYLAWS: MR. MARCELO MESQUITA DE SIQUEIRA FILHO 2. PROPOSAL FOR APPROVAL OF THE SALE OF 90% Mgmt For For (NINETY PERCENT) OF THE STAKE OWNED BY PETROBRAS IN THE NOVA TRANSPORTADORA DO SUDESTE-NTS ("NTS") FOR THE NOVA INFRAESTRUTURA FUNDO DE INVESTIMENTO EM PARTICIPACOES (EQUITY FUND MANAGED BY BROOKFIELD ASSET MANAGEMENT INVESTMENT BRAZIL LTDA.), IMMEDIATELY AFTER THE COMPLETION OF THE CORPORATE REORGANIZATION INVOLVING THE NTS AND THE TRANSPORTADORA ASSOCIADA DE GAS-TAG, UNDER IMPLEMENTATION. 3. PROPOSAL FOR PETROBRAS WAIVER IT'S Mgmt For For PREEMPTIVE RIGHT TO SUBSCRIBE IN THE DEBENTURES CONVERTIBLE INTO SHARES THAT WILL BE ISSUED IN DUE COURSE BY NTS AS A SUBSIDIARY OF PETROBRAS. 4. PROPOSED REFORM OF BYLAWS OF PETROBRAS. Mgmt For For 5. CONSOLIDATION OF THE BYLAWS TO REFLECT THE Mgmt For For APPROVED CHANGES. -------------------------------------------------------------------------------------------------------------------------- PETRON CORPORATION, MANDALUYONG Agenda Number: 707971215 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885F106 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: PHY6885F1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 740285 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 REPORT ON ATTENDANCE AND QUORUM Mgmt Abstain Against 3 REVIEW AND APPROVAL OF THE MINUTES OF THE Mgmt For For PREVIOUS ANNUAL STOCKHOLDERS MEETING 4 MANAGEMENT REPORT AND SUBMISSION TO THE Mgmt For For STOCKHOLDERS OF THE FINANCIAL STATEMENTS FOR THE YEAR 2016 5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT SINCE THE LAST STOCKHOLDERS MEETING IN THE YEAR 2016 6 APPOINTMENT OF EXTERNAL AUDITOR: KPMG Mgmt For For 7 ELECTION OF DIRECTOR: EDUARDO M COJUANGCO, Mgmt Abstain Against JR 8 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt For For 9 ELECTION OF DIRECTOR: LUBIN B. NEPOMUCENO Mgmt Abstain Against 10 ELECTION OF DIRECTOR: ERIC O. RECTO Mgmt Abstain Against 11 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt Abstain Against 12 ELECTION OF DIRECTOR: JOSE P. DE JESUS Mgmt Abstain Against 13 ELECTION OF DIRECTOR: RON W. HADDOCK Mgmt Abstain Against 14 ELECTION OF DIRECTOR: AURORA T CALDERON Mgmt Abstain Against 15 ELECTION OF DIRECTOR: MIRZAN MAHATHIR Mgmt Abstain Against 16 ELECTION OF DIRECTOR: ROMELA M BENGZON Mgmt Abstain Against 17 ELECTION OF DIRECTOR: VIRGILIO S. JACINTO Mgmt Abstain Against 18 ELECTION OF DIRECTOR: NELLY Mgmt Abstain Against FAVIS-VILLAFUERTE 19 ELECTION OF DIRECTOR: REYNALDO G. DAVID Mgmt For For (INDEPENDENT DIRECTOR) 20 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For (INDEPENDENT DIRECTOR) 21 ELECTION OF DIRECTOR: MARGARITO B. TEVES Mgmt For For (INDEPENDENT DIRECTOR) 22 OTHER MATTERS Mgmt Abstain For 23 ADJOURNMENT Mgmt Abstain Against CMMT 17 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 757501. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD Agenda Number: 707877734 -------------------------------------------------------------------------------------------------------------------------- Security: Y6811G103 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: MYL5183OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: CHING YEW CHYE 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATUKTOH AH WAH 3 TO APPROVE DIRECTORS' FEES OF UP TO RM1.5 Mgmt For For MILLION WITH EFFECT FROM1 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PAYABLE TO NON-EXECUTIVE DIRECTORS 4 TO APPROVE RE-APPOINTMENT OF KPMG PLT, AS Mgmt For For AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD PDB, KUALA LUMPUR Agenda Number: 707852578 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885A107 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: MYL5681OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MOHD IBRAHIMNUDDIN MOHD YUNUS 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATUK ANUAR AHMAD 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY AND, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: VIMALA V.R. MENON 4 TO APPROVE THE DIRECTORS' FEES OF UP TO Mgmt For For RM1,100,000 WITH EFFECT FROM 1 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PAYABLE TO THE NON-EXECUTIVE DIRECTORS 5 TO RE-APPOINT KPMG PLT, AS AUDITORS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PETRONAS GAS BHD Agenda Number: 707850245 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885J116 Meeting Type: AGM Meeting Date: 17-Apr-2017 Ticker: ISIN: MYL6033OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT HABIBAH ABDUL, WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY AND, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION 2 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY: DATUK MOHD ANUAR TAIB 3 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY: EMELIANA DALLAN RICE-OXLEY 4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY: WAN SHAMILAH WAN MUHAMMAD SAIDI 5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY: HENG HEYOK CHIANG @ HENG HOCK CHENG 6 TO APPROVE THE DIRECTORS' FEES OF UP TO RM1 Mgmt For For MILLION WITH EFFECT FROM 1 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PAYABLE TO NON-EXECUTIVE DIRECTORS 7 TO RE-APPOINT KPMG PLT, AS AUDITORS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PETRONET LNG LTD, NEW DELHI Agenda Number: 707348048 -------------------------------------------------------------------------------------------------------------------------- Security: Y68259103 Meeting Type: AGM Meeting Date: 21-Sep-2016 Ticker: ISIN: INE347G01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31,2016 2 TO DECLARE A DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR ENDED 31ST MARCH, 2016: INR 2.5/- PER SHARE (PREVIOUS YEAR INR 2/-) 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI D. Mgmt Against Against K. SARRAF (DIN 00147870) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against PHILIP OLIVIER (DIN 06937286) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT STATUTORY AUDITORS, FIX THEIR Mgmt For For REMUNERATION: M/S T. R. CHADHA & CO. LLP, CHARTERED ACCOUNTANTS (REGN. NO.006711N) 6 TO APPOINT SHRI SUBIR PURKAYASTHA (DIN Mgmt Against Against 06850526) AS DIRECTOR 7 TO RATIFY REMUNERATION OF COST AUDITORS Mgmt For For 8 APPROVAL TO ENTER INTO RELATED PARTY Mgmt For For TRANSACTIONS 9 APPROVAL FOR THE PAYMENT AND DISTRIBUTION Mgmt For For OF A SUM NOT EXCEEDING 1% PER ANNUM OF THE PROFITS OF THE COMPANY BY WAY OF COMMISSION TO AND AMONGST THE DIRECTORS OF THE COMPANY 10 TO EXTEND THE TENURE OF SHRI R. K. GARG Mgmt For For (DIN 00784953) AS DIRECTOR (FINANCE) -------------------------------------------------------------------------------------------------------------------------- PETRONET LNG LTD, NEW DELHI Agenda Number: 708220950 -------------------------------------------------------------------------------------------------------------------------- Security: Y68259103 Meeting Type: OTH Meeting Date: 20-Jun-2017 Ticker: ISIN: INE347G01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 INCREASE OF AUTHORISED SHARE CAPITAL OF THE Mgmt For For COMPANY INCLUDING ALTERATION OF CLAUSE V OF MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 ISSUE OF BONUS SHARES BY WAY OF Mgmt For For CAPITALIZATION OF RESERVES -------------------------------------------------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Agenda Number: 707316142 -------------------------------------------------------------------------------------------------------------------------- Security: X6447Z104 Meeting Type: EGM Meeting Date: 05-Sep-2016 Ticker: ISIN: PLPGER000010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 669592 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 3 AND SPLITTING OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2 ELECT MEETING CHAIRMAN Mgmt No vote 3 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt No vote 5 RESOLVE NOT TO ELECT MEMBERS OF VOTE Mgmt No vote COUNTING COMMISSION 6 APPROVE INCREASE IN SHARE CAPITAL VIA Mgmt No vote INCREASE IN PAR VALUE PER SHARE 7 AMEND STATUTE TO REFLECT CHANGES IN CAPITAL Mgmt No vote 8 APPROVE ALLOCATION OF SUPPLEMENTARY CAPITAL Mgmt No vote FOR FINANCING OF INCOME TAX RELATED TO INCREASE IN SHARE CAPITAL 9.1 RECALL SUPERVISORY BOARD MEMBER(S) Mgmt No vote 9.2 ELECT SUPERVISORY BOARD MEMBERS Mgmt No vote 10 APPROVE DECISION ON COVERING COSTS OF Mgmt No vote CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS 11 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Agenda Number: 707801711 -------------------------------------------------------------------------------------------------------------------------- Security: Y7027H158 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: PHY7027H1583 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 723654 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt Abstain Against 2 SECRETARY'S PROOF OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE 2016 ANNUAL Mgmt For For STOCKHOLDERS MEETING HELD ON MAY 31, 2016 4 REPORT OF THE PRESIDENT ON THE RESULTS OF Mgmt For For OPERATIONS FOR THE YEAR 2016 5 APPROVAL OF THE 2016 ANNUAL REPORT Mgmt For For 6 RATIFICATION OF ALL LEGAL ACTS, RESOLUTIONS Mgmt For For AND PROCEEDINGS OF THE BOARD OF DIRECTORS AND CORPORATE OFFICERS SINCE THE 2016 ANNUAL STOCKHOLDERS MEETING 7 ELECTION OF INDEPENDENT DIRECTOR: FLORENCIA Mgmt For For G. TARRIELA 8 ELECTION OF INDEPENDENT DIRECTOR: FELIX Mgmt For For ENRICO R. ALFILER 9 ELECTION OF DIRECTOR: FLORIDO P. CASUELA Mgmt For For 10 ELECTION OF DIRECTOR: LEONILO G. CORONEL Mgmt For For 11 ELECTION OF INDEPENDENT DIRECTOR: EDGAR A. Mgmt For For CUA 12 ELECTION OF DIRECTOR: REYNALDO A. MACLANG Mgmt For For 13 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt For For 14 ELECTION OF DIRECTOR: CHRISTOPHER J. NELSON Mgmt For For 15 ELECTION OF INDEPENDENT DIRECTOR: FEDERICO Mgmt For For C. PASCUAL 16 ELECTION OF INDEPENDENT DIRECTOR: CECILIO Mgmt For For K. PEDRO 17 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt Against Against 18 ELECTION OF DIRECTOR: CARMEN K. TAN Mgmt For For 19 ELECTION OF DIRECTOR: LUCIO C. TAN Mgmt For For 20 ELECTION OF DIRECTOR: LUCIO K. TAN, JR Mgmt Against Against 21 ELECTION OF DIRECTOR: MICHAEL G. TAN Mgmt For For 22 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For 23 OTHER MATTERS Mgmt Against Against 24 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- PHISON ELECTRONICS CORP Agenda Number: 708192505 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136T101 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0008299009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE RENEWAL 2009 TO 2015 Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND REVISED BUSINESS STATEMENTS. 2 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 3 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS.PROPOSED CASH DIVIDEND:TWD 14 PER SHARE. 4.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:WANG SHU FEN,SHAREHOLDER NO.XXXXXXXXXX 4.2 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:WANG ZHEN WEI,SHAREHOLDER NO.XXXXXXXXXX 4.3 THE ELECTION OF THE DIRECTOR.:PAN JIAN Mgmt For For CHENG,SHAREHOLDER NO.XXXXXXXXXX 4.4 THE ELECTION OF THE DIRECTOR.:OU YANG ZHI Mgmt For For GUANG,SHAREHOLDER NO.XXXXXXXXXX 4.5 THE ELECTION OF THE DIRECTOR.:GUANG ZONG Mgmt For For HONG,SHAREHOLDER NO.XXXXXXXXXX 4.6 THE ELECTION OF THE DIRECTOR.:XU ZHI Mgmt For For REN,SHAREHOLDER NO.XXXXXXXXXX 4.7 THE ELECTION OF THE DIRECTOR.:TOSHIBA Mgmt For For MEMORY SEMICONDUCTOR TAIWAN CORPORATION ,SHAREHOLDER NO.XXXXXXXXXX,HIROTO NAKAI AS REPRESENTATIVE 4.8 THE ELECTION OF THE SUPERVISOR.:YANG JUN Mgmt For For YONG,SHAREHOLDER NO.XXXXXXXXXX 4.9 THE ELECTION OF THE SUPERVISOR.:WANG HUI Mgmt For For MIN,SHAREHOLDER NO.XXXXXXXXXX 4.10 THE ELECTION OF THE SUPERVISOR.:CHEN JUN Mgmt For For XIU,SHAREHOLDER NO.XXXXXXXXXX 5 THE COMPANYS PLAN TO PROPOSAL FOR A CASH Mgmt Against Against OFFERING BY PRIVATE PLACEMENT. 6 AMENDMENT TO PART OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY. 7 AMENDMENT TO PART OF THE OPERATING Mgmt Against Against PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS, PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES, PROCEDURES FOR ENDORSEMENT AND GUARANTEE AND OPERATING PROCEDURES FOR TRADING DERIVATIVES. 8 AMENDMENT TO PART OF THE RULES OF PROCEDURE Mgmt For For FOR SHAREHOLDER MEETINGS. 9 RELEASE OF THE NEW DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS 10 EXTEMPORARY MOTIONS. Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- PI INDUSTRIES LTD, UDAIPUR Agenda Number: 707319364 -------------------------------------------------------------------------------------------------------------------------- Security: Y6978D141 Meeting Type: AGM Meeting Date: 09-Sep-2016 Ticker: ISIN: INE603J01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For PAID ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016: FIRST AND SECOND INTERIM DIVIDENDS FOR THE YEAR 2015-16, AT THE RATE OF INR 1.20 AND INR 1.90 PER EQUITY SHARE, WERE PAID ON NOVEMBER 24, 2015 AND MARCH 30, 2016, RESPECTIVELY 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against RAJNISH SARNA, (DIN: 06429468), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT M/S. S.S KOTHARI MEHTA & CO., Mgmt For For CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO.000756N) AS STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION 5 APPOINTMENT OF MR.RAVI NARAIN (DIN: Mgmt For For 00062596) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PI INDUSTRIES LTD, UDAIPUR Agenda Number: 707926563 -------------------------------------------------------------------------------------------------------------------------- Security: Y6978D141 Meeting Type: OTH Meeting Date: 03-May-2017 Ticker: ISIN: INE603J01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ORDINARY RESOLUTION U/S 188(1)(F) OF THE Mgmt For For COMPANIES ACT, 2013 FOR APPOINTMENT OF MR. SALIL SINGHAL AS AN ADVISOR -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO. LTD. Agenda Number: 707696451 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 24-Mar-2017 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0120/LTN20170120316.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0120/LTN20170120305.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG HE AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM AND EXPIRING ON 23 MARCH 2020 -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO. LTD. Agenda Number: 708155002 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0508/ltn20170508712.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0508/ltn20170508740.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2016 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016: FINAL DIVIDEND OF RMB0.309 PER SHARE (INCLUSIVE OF APPLICABLE TAX) 5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For 2017 6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For FOR 2017 7 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INTERNATIONAL AUDITOR OF THE COMPANY AND RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE WITHIN 12 MONTHS FROM THE DATE ON WHICH SHAREHOLDERS' APPROVAL IS OBTAINED, AND TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ISSUANCE OR ALLOTMENT OF SHARES -------------------------------------------------------------------------------------------------------------------------- PICK'N PAY STORES LTD Agenda Number: 707216366 -------------------------------------------------------------------------------------------------------------------------- Security: S60947108 Meeting Type: OGM Meeting Date: 25-Jul-2016 Ticker: ISIN: ZAE000005443 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 REPLACEMENT OF THE COMPANY'S MEMORANDUM OF Mgmt For For INCORPORATION S.2 ISSUE AND ALLOTMENT OF THE B SHARES TO THE Mgmt For For CONTROLLING SHAREHOLDERS IN TERMS OF SECTION 41 OF THE COMPANIES ACT S.3 AMENDMENTS TO THE PICK N PAY EMPLOYEE SHARE Mgmt For For SCHEMES O.1 DIRECTORS AUTHORISED TO ACT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PICK'N PAY STORES LTD Agenda Number: 707221343 -------------------------------------------------------------------------------------------------------------------------- Security: S60947108 Meeting Type: AGM Meeting Date: 25-Jul-2016 Ticker: ISIN: ZAE000005443 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPOINTMENT OF THE EXTERNAL AUDITORS: Mgmt For For RESOLVED THAT ERNST & YOUNG INC. ARE HEREBY APPOINTED AS THE EXTERNAL AUDITORS OF THE COMPANY, WITH MALCOLM RAPSON AS THE DESIGNATED PARTNER O.2.1 ELECTION OF HUGH HERMAN AS DIRECTOR Mgmt For For O.2.2 ELECTION OF LORATO PHALATSE AS DIRECTOR Mgmt For For O.2.3 ELECTION OF JEFF VAN ROOYEN AS DIRECTOR Mgmt For For O.2.4 ELECTION OF DAVID FRIEDLAND AS DIRECTOR Mgmt Against Against O.3.1 APPOINTMENT OF JEFF VAN ROOYEN TO THE AUDIT Mgmt For For COMMITTEE O.3.2 APPOINTMENT OF HUGH HERMAN TO THE AUDIT Mgmt For For COMMITTEE O.3.3 APPOINTMENT OF AUDREY MOTHUPI TO THE AUDIT Mgmt For For COMMITTEE O.3.4 APPOINTMENT OF DAVID FRIEDLAND TO THE AUDIT Mgmt Against Against COMMITTEE OT.1 ENDORSEMENT OF REMUNERATION REPORT Mgmt Against Against S.1 DIRECTORS FEES Mgmt Against Against S.2.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES S.2.2 FINANCIAL ASSISTANCE TO PERSONS Mgmt For For S.3 GENERAL APPROVAL TO REPURCHASE COMPANY Mgmt For For SHARES O.4 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS CMMT 30JUN2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PIDILITE INDUSTRIES LTD, MUMBAI Agenda Number: 707306242 -------------------------------------------------------------------------------------------------------------------------- Security: Y6977T139 Meeting Type: AGM Meeting Date: 02-Sep-2016 Ticker: ISIN: INE318A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS' THEREON AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2016 2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES 3 RE-APPOINTMENT OF SHRI A B PAREKH AS A Mgmt For For DIRECTOR 4 RE-APPOINTMENT OF SHRI SABYASCHI PATNAIK AS Mgmt For For A DIRECTOR 5 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For DELOITTE HASKINS & SELLS AS STATUTORY AUDITORS 6 APPOINTMENT OF SHRI VINOD KUMAR DASARI AS Mgmt For For AN INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS 7 RATIFICATION OF PAYMENT OF REMUNERATION TO Mgmt For For M/S. V J TALATI & CO., COST AUDITORS 8 APPROVAL FOR CONTINUATION OF THE Mgmt For For APPOINTMENT OF SHRI M B PAREKH AS EXECUTIVE CHAIRMAN OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 707222458 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 15-Aug-2016 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0629/LTN20160629724.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0629/LTN20160629751.pdf 1 RESOLUTION ON REVIEW OF OVERSEAS LISTING Mgmt For For PROPOSAL OF PING AN SECURITIES 2 RESOLUTION ON REVIEW OF OVERSEAS LISTING OF Mgmt For For PING AN SECURITIES - COMPLIANCE WITH RELEVANT PROVISIONS 3 RESOLUTION ON REVIEW OF THE COMPANY'S Mgmt For For UNDERTAKING TO MAINTAIN ITS INDEPENDENT LISTING STATUS 4 RESOLUTION ON REVIEW OF SUSTAINABLE Mgmt For For PROFITABILITY STATEMENT AND PROSPECT OF THE COMPANY 5 RESOLUTION ON REVIEW OF AUTHORIZATION Mgmt For For CONCERNING OVERSEAS LISTING OF PING AN SECURITIES 6 RESOLUTION ON ADJUSTMENT OF THE Mgmt For For REMUNERATION OF NON-EXECUTIVE DIRECTORS OF THE COMPANY 7 RESOLUTION ON ADJUSTMENT OF THE Mgmt For For REMUNERATION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY 8 RESOLUTION ON REVIEW OF THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS OF THE COMPANY IN RESPECT OF OVERSEAS LISTING OF PING AN SECURITIES -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 707222446 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: CLS Meeting Date: 15-Aug-2016 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0629/LTN20160629761.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0629/LTN20160629737.pdf 1 RESOLUTION ON REVIEW OF THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS OF THE COMPANY IN RESPECT OF OVERSEAS LISTING OF PING AN SECURITIES -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708059298 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421880.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421851.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED DECEMBER 31, 2016 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For AND ITS SUMMARY OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2016 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 8 TO CONSIDER AND APPROVE THE AUTOHOME INC. Mgmt Against Against SHARE INCENTIVE PLAN 9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) TO THE BENCHMARK PRICE (AS DEFINED IN CIRCULAR OF THE COMPANY DATE APRIL 24, 2017) AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ISSUING THE DEBT FINANCING INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- PIONEER FOODS GROUP LTD, TYGERVALLEY Agenda Number: 707650102 -------------------------------------------------------------------------------------------------------------------------- Security: S6279F107 Meeting Type: AGM Meeting Date: 10-Feb-2017 Ticker: ISIN: ZAE000118279 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO CONFIRM THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS INC. AS AUDITOR FOR THE ENSUING YEAR ON THE RECOMMENDATION OF THE AUDIT COMMITTEE O.2 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.3 TO RE-ELECT DIRECTOR: ABDUS SALAM MOHAMMAD Mgmt For For KARAAN O.4 TO RE-ELECT DIRECTOR: GERRIT PRETORIUS Mgmt For For O.5 TO RE-ELECT DIRECTOR: ANDILE HESPERUS Mgmt For For SANGQU O.6 TO RE-ELECT DIRECTOR: NORMAN CELLIERS Mgmt For For O.7 CONFIRMATION OF APPOINTMENT: LINDIWE Mgmt For For EVARISTA MTHIMUNYE-BAKORO O.8 RE-APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE: NORMAN WILLIAM THOMSON O.9 RE-APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE: SANGO SIVIWE NTSALUBA O.10 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE: LINDIWE EVARISTA MTHIMUNYE-BAKORO O.11 NON-BINDING ENDORSEMENT OF PIONEER FOODS Mgmt For For REMUNERATION POLICY S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION S.2 GENERAL AUTHORITY TO GRANT FINANCIAL Mgmt For For ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES S.3 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF Mgmt Against Against SECURITIES IN THE COMPANY AND IN RELATED AND INTER-RELATED COMPANIES S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.5 AMENDMENT TO THE COMPANY'S MOI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LTD, MUMBAI Agenda Number: 707256803 -------------------------------------------------------------------------------------------------------------------------- Security: Y6941N101 Meeting Type: AGM Meeting Date: 01-Aug-2016 Ticker: ISIN: INE140A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (STANDALONE & CONSOLIDATED) AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 2 CONFIRMATION OF INTERIM DIVIDEND AS FINAL Mgmt For For DIVIDEND: INTERIM DIVIDEND OF INR 17.50/- PER EQUITY SHARE DECLARED AND PAID IN THE MONTH OF MARCH 2016, AS FINAL DIVIDEND 3 RE-APPOINTMENT OF DR.(MRS.) SWATI A. Mgmt For For PIRAMAL, DIRECTOR WHO RETIRES BY ROTATION 4 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 301112E) 5 INCREASE IN LIMITS FOR INTER - CORPORATE Mgmt For For INVESTMENTS 6 INCREASE IN BORROWING POWERS OF THE COMPANY Mgmt For For 7 BUYING OFFICE PREMISES AT KURLA FROM PRL Mgmt For For AGASTYA 8 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For DIRECTORS 9 ISSUE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For PRIVATE PLACEMENT BASIS 10 REMUNERATION TO COST AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LTD, MUMBAI Agenda Number: 708197505 -------------------------------------------------------------------------------------------------------------------------- Security: Y6941N101 Meeting Type: OTH Meeting Date: 14-Jun-2017 Ticker: ISIN: INE140A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION PURSUANT TO THE Mgmt For For PROVISIONS OF SECTIONS 23, 41, 42, 62(1)(C), 71, 179 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014 AND SUBJECT TO ALL APPLICABLE REGULATORY REQUIREMENTS FOR THE PURPOSE OF ISSUANCE OF SECURITIES FOR AN AGGREGATE AMOUNT NOT EXCEEDING RS 5,000 CRORES -------------------------------------------------------------------------------------------------------------------------- POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 707305947 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: EGM Meeting Date: 09-Sep-2016 Ticker: ISIN: PLPGNIG00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 667207 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Mgmt No vote 3 PREPARATION OF THE ATTENDANCE LIST Mgmt No vote 4 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt No vote AND ITS CAPACITY TO ADOPT RESOLUTIONS 5 ADOPTION OF THE AGENDA Mgmt No vote 6 ADOPTION OF A RESOLUTION ON APPROVAL OF Mgmt No vote ACQUISITION BY PGNIG SA OF PGNIG TECHNOLOGIE SA THE SHARES OF THE COMPANY BIURO STUDIOW I PROJEKTOW GAZOWNICTWA GAZOPROJEKT SA BASED IN WROCLAW 7 ADOPTION OF THE RESOLUTION ON GRANTING THE Mgmt No vote MANAGEMENT BOARD OF PGNIG SA AUTHORIZATION TO ACQUIRE OWN SHARES FOR REDEMPTION 8 ADOPTION OF A RESOLUTION ON THE Mgmt No vote ESTABLISHMENT OF THE PRINCIPLES OF SHAPING REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY 9 CLOSING OF THE MEETING Non-Voting CMMT 26 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 25 AUG 2016 TO 09 SEP 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 668528 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 707561963 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: EGM Meeting Date: 24-Nov-2016 Ticker: ISIN: PLPGNIG00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 700942 DUE TO ADDITION OF RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Mgmt No vote 3 PREPARATION OF THE ATTENDANCE LIST Mgmt No vote 4 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt No vote AND ITS CAPACITY TO ADOPT RESOLUTIONS 5 ADOPTION OF THE AGENDA Mgmt No vote 6 ADOPTION OF A RESOLUTION AMENDING Mgmt No vote RESOLUTION NO. 5 / VIII / 2016 OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY DATED 25 AUGUST 2016 7 ADOPTION OF A RESOLUTION ON THE ACQUISITION Mgmt No vote BY PGNIG SA FROM EXALO DRILLING SA HOTEL ORIENT AND BRING IT IN THE FORM OF CONTRIBUTION IN KIND TO THE COMPANY GEOVITA S.A 8 ADOPTION OF A RESOLUTION ON THE REDEMPTION Mgmt No vote OF SHARES, CAPITAL REDUCTION AND THE CREATION OF RESERVE CAPITAL 9 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt No vote ARTICLES OF ASSOCIATION OF THE COMPANY 10 ADOPTION OF A RESOLUTION ON PRINCIPLES OF Mgmt No vote SHAPING REMUNERATION OF THE MEMBERS OF THE MANAGEMENT BOARD OF PGNIG SA 11 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt No vote COMPOSITION OF THE SUPERVISORY BOARD OF PGNIG SA 12 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- POLY PROPERTY GROUP CO LTD Agenda Number: 708051658 -------------------------------------------------------------------------------------------------------------------------- Security: Y7064G105 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: HK0119000674 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419645.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419614.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2016 2.A TO RE-ELECT MR. WANG XU AS A DIRECTOR OF Mgmt Against Against THE COMPANY 2.B TO RE-ELECT MR. ZHU WEIRONG AS A DIRECTOR Mgmt Against Against OF THE COMPANY 2.C TO RE-ELECT MR. CHOY SHU KWAN AS A DIRECTOR Mgmt For For OF THE COMPANY 2.D TO RE-ELECT MR. WONG KA LUN AS A DIRECTOR Mgmt For For OF THE COMPANY 2.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 3 TO APPOINT BDO LIMITED AS AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE AMOUNT OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 4.B TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE AMOUNT OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 4(A) BY ADDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 4(B) -------------------------------------------------------------------------------------------------------------------------- POS MALAYSIA BHD, KUALA LUMPUR Agenda Number: 707277883 -------------------------------------------------------------------------------------------------------------------------- Security: Y7026S106 Meeting Type: EGM Meeting Date: 18-Aug-2016 Ticker: ISIN: MYL4634OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ACQUISITIONS OF THE FOLLOWING: A. Mgmt For For THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF KL AIRPORT SERVICES SDN BHD ("KLAS") FROM HICOM HOLDINGS BERHAD ("HICOM HOLDINGS"), A WHOLLY-OWNED SUBSIDIARY OF DRB-HICOM BERHAD ("DRB-HICOM") FOR A CONSIDERATION OF RM749.35 MILLION ("PROPOSED KLAS ACQUISITION"); AND B. PART OF A PARCEL OF FREEHOLD INDUSTRIAL LAND HELD UNDER GRN 311546 LOT 62010, PEKAN HICOM, DISTRICT OF PETALING, STATE OF SELANGOR DARUL EHSAN LOCATED ALONG JALAN JIJAN 28/35, SECTION 28, 40400 SHAH ALAM ("SECTION 28 LAND") MEASURING 9.912 ACRES FROM HICOM INDUNGAN SDN BHD ("HICOM INDUNGAN"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF DRB-HICOM FOR A CONSIDERATION OF RM69.00 MILLION ("PROPOSED LAND ACQUISITION"), ((A) AND (B), COLLECTIVELY THE "PROPOSED ACQUISITIONS") TO BE SATISFIED VIA THE ISSUANCE OF 245,750,751 NEW ORDINARY SHARES OF RM0.50 EACH IN POS MALAYSIA ("POS MALAYSIA SHARES") TO HICOM HOLDINGS AT AN ISSUE PRICE OF RM3.33 PER POS MALAYSIA SHARE 2 PROPOSED EXEMPTION UNDER PARAGRAPH 16.1(A), Mgmt For For PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 ("CODE") FOR DRB-HICOM AND THE PERSONS ACTING IN CONCERT WITH IT UNDER THE CODE, FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING POS MALAYSIA SHARES NOT ALREADY OWNED BY THEM UPON COMPLETION OF THE PROPOSED ACQUISITIONS ("PROPOSED EXEMPTION") -------------------------------------------------------------------------------------------------------------------------- POS MALAYSIA BHD, KUALA LUMPUR Agenda Number: 707290817 -------------------------------------------------------------------------------------------------------------------------- Security: Y7026S106 Meeting Type: AGM Meeting Date: 18-Aug-2016 Ticker: ISIN: MYL4634OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FIRST AND FINAL SINGLE TIER Mgmt For For DIVIDEND OF 11.7 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2016 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 110(2) OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION: DATO' SRI SYED FAISAL ALBAR BIN SYED A.R. ALBAR 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 110(2) OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION: DATO' SRI DR. MOHMAD ISA BIN HUSSAIN 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 115 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERED HERSELF FOR RE-ELECTION: DATUK PUTEH RUKIAH BINTI ABD. MAJID 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 115 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERED HERSELF FOR RE-ELECTION: DATO' ESHAH BINTI MEOR SULEIMAN 6 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT THE PAYMENT OF THE DIRECTORS' FEES OF Mgmt For For RM867,857.93 IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2016 BE HEREBY APPROVED 8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR MANDATED RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE") 9 PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE") -------------------------------------------------------------------------------------------------------------------------- POSCO DAEWOO CORP, SEOUL Agenda Number: 707783519 -------------------------------------------------------------------------------------------------------------------------- Security: Y1911C102 Meeting Type: AGM Meeting Date: 13-Mar-2017 Ticker: ISIN: KR7047050000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1.1 ELECTION OF INSIDE DIRECTOR GIM YEONG SANG Mgmt For For 3.1.2 ELECTION OF INSIDE DIRECTOR JEON GUK HWAN Mgmt For For 3.2 ELECTION OF A NON-PERMANENT DIRECTOR JEONG Mgmt For For TAK 3.3.1 ELECTION OF OUTSIDE DIRECTOR CHOE DO SEONG Mgmt For For 3.3.2 ELECTION OF OUTSIDE DIRECTOR SONG BYEONG Mgmt For For JUN 4.1 ELECTION OF AUDIT COMMITTEE MEMBER CHOE DO Mgmt For For SEONG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER SONG Mgmt For For BYEONG JUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSIFLEX TECHNOLOGY, INC. Agenda Number: 708186437 -------------------------------------------------------------------------------------------------------------------------- Security: Y7026Q100 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0008114000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE. 3 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 PROPOSAL FOR THE ISSUANCE OF NEW SHARES BY Mgmt For For CAPITAL SURPLUS TRANSFERRED TO CAPITAL. PROPOSED BONUS ISSUE: 20 FOR 1000 SHS HELD. 5 AMENDMENTS TO THE OPERATING PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. CMMT 16 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POU CHEN CORP Agenda Number: 708201239 -------------------------------------------------------------------------------------------------------------------------- Security: Y70786101 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0009904003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSED 2016 PROFIT Mgmt For For DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. 3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION. 4 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANY'S PROCEDURES FOR ACQUISITIONAND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- POWER GRID CORP OF INDIA LTD, GURGAON Agenda Number: 707326496 -------------------------------------------------------------------------------------------------------------------------- Security: Y7028N105 Meeting Type: AGM Meeting Date: 16-Sep-2016 Ticker: ISIN: INE752E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016, THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND Mgmt For For DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2015-16: INTERIM DIVIDEND @ 8% ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY (I.E. INR 0.80 PER SHARE), FINAL DIVIDEND @15.10% ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY (I.E. INR 1.51 PER SHARE) 3 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt Against Against PRADEEP KUMAR (DIN : 05125269), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MS. JYOTI Mgmt Against Against ARORA (DIN : 00353071), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2016-17 6 TO APPROVE THE APPOINTMENT OF SHRI JAGDISH Mgmt For For ISHWARBHAI PATEL (DIN: 02291361) AS AN INDEPENDENT DIRECTOR 7 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2016-17 8 TO RAISE FUNDS IN INR OR ANY OTHER Mgmt For For ACCEPTABLE FOREIGN CURRENCY AS PERMITTED BY RESERVE BANK OF INDIA (RBI) UP TO INR 14,000 CRORE, FROM DOMESTIC / EXTERNAL / OVERSEAS SOURCES THROUGH ISSUE OF SECURED / UNSECURED, NON-CONVERTIBLE, NON-CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE RUPEE LINKED BONDS/ BONDS UNDER PRIVATE PLACEMENT DURING THE FINANCIAL YEAR 2017-18 IN UP TO EIGHT TRANCHES/OFFERS WITH/WITHOUT GREEN SHOE OPTION AND EACH TRANCHE/OFFER SHALL BE OF UP TO INR 2,000 CRORE OF BONDS, EXCLUSIVE OF GREEN SHOE OPTION -------------------------------------------------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC Agenda Number: 708085178 -------------------------------------------------------------------------------------------------------------------------- Security: Y7083Y103 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: TW0006239007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RATIFY THE REPORT OF OPERATIONS AND THE Mgmt For For AUDITED FINANCIAL STATEMENTS, 2016 2 TO APPROVE THE 2016 EARNINGS DISTRIBUTION Mgmt For For PLAN. PROPOSED RETAINED EARNING: TWD 3.28 PER SHARE 3 TO APPROVE THE PROPOSED CASH DISTRIBUTION Mgmt For For BY ADDITIONAL PAID-IN CAPITAL : TWD 0.72 PER SHARE 4 TO REVIEW APPROVE THE PROPOSED AMENDMENTS Mgmt For For TO THE ARTICLES OF INCORPORATION 5 TO REVIEW AND APPROVE THE AMENDMENT MADE TO Mgmt For For THE COMPANY'S INTERNAL RULE PROCEDURES FOR HANDLING ACQUISITION OR DISPOSAL OF ASSETS 6.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:JIM W.L. CHENG,SHAREHOLDER NO.195 6.2 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:QUINCY LIN,SHAREHOLDER NO.D100511XXX 6.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:PHILIP WEI,SHAREHOLDER NO.D100211XXX 6.4 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:PEI-ING LEE,SHAREHOLDER NO.N103301XXX 6.5 THE ELECTION OF THE DIRECTOR:D.K. Mgmt For For TSAI,SHAREHOLDER NO.641 6.6 THE ELECTION OF THE DIRECTOR:J.Y. Mgmt For For HUNG,SHAREHOLDER NO.19861 6.7 THE ELECTION OF THE DIRECTOR:KTC-SUN CORP. Mgmt For For ,SHAREHOLDER NO.135526,SHIGEO KOGUCHI AS REPRESENTATIVE 6.8 THE ELECTION OF THE DIRECTOR:KTC-TU CORP. Mgmt For For ,SHAREHOLDER NO.135526,DEPHNE WU AS REPRESENTATIVE 6.9 THE ELECTION OF THE DIRECTOR:KTC-SUN CORP. Mgmt For For ,SHAREHOLDER NO.135526,J.S. LEU AS REPRESENTATIVE 6.10 THE ELECTION OF THE DIRECTOR:KTC-TU CORP. Mgmt For For ,SHAREHOLDER NO.135526,EVAN TSENG AS REPRESENTATIVE 6.11 THE ELECTION OF THE DIRECTOR:TOSHIBA MEMORY Mgmt For For SEMICONDUCTOR TAIWAN CORPORATION ,SHAREHOLDER NO.2509,TOHRU YOSHIDA AS REPRESENTATIVE 7 TO APPROVE THE WAIVER OF THE Mgmt For For NON-COMPETITION CLAUSE IMPOSED ON DIRECTORS CMMT 15 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6.7 TO 6.10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POYA INTERNATIONAL CO LTD, TAINAN CITY Agenda Number: 708192048 -------------------------------------------------------------------------------------------------------------------------- Security: Y7083H100 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0005904007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS.PROPOSED CASH DIVIDEND:TWD10.7 PER SHARE. 3 PROPOSALS FOR A NEW SHARE ISSUE THROUGH Mgmt For For CAPITALIZATION OF EARNINGS.PROPOSED STOCK DIVIDEND:10 FOR 1,000 SHS HELD. 4 AMENDMENTS TO PART OF ARTICLES OF Mgmt For For OPERATIONAL PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE DIRECTORS.:DOU CHIN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.3,CHEN, JIAN-ZAO AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTORS.:POYA Mgmt For For INVESTMENT CO. LTD.,SHAREHOLDER NO.4,CHEN FAN MEI-JIN AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTORS.:CHEN, Mgmt For For ZONG-CHENG,SHAREHOLDER NO.9 5.4 THE ELECTION OF THE DIRECTORS.:CHEN, Mgmt For For MING-SHIAN,SHAREHOLDER NO.E121429XXX 5.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:LIN TSAI-YUAN,SHAREHOLDER NO.E101089XXX 5.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:LIOU JR-HUNG,SHAREHOLDER NO.R122163XXX 5.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:JUNG JIUN-RUNG,SHAREHOLDER NO.T122051XXX 6 PROPOSALS TO RELEASE THE NEW BOARD OF Mgmt Against Against DIRECTORS AND REPRESENTATIVES FROM THE NON-COMPETITION RESTRICTIONS. CMMT 17 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF ALL THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PPB GROUP BHD Agenda Number: 708028508 -------------------------------------------------------------------------------------------------------------------------- Security: Y70879104 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: MYL4065OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For TIER DIVIDEND OF 17 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AS RECOMMENDED BY THE DIRECTORS 2 TO APPROVE AN INCREASE IN DIRECTORS' FEES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS FOR THE PERIOD FROM 31 JANUARY 2017 TO 31 MAY 2018 4 TO RE-ELECT/ELECT THE FOLLOWING DIRECTOR Mgmt For For PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY : MR LIM SOON HUAT 5 TO RE-ELECT/ELECT THE FOLLOWING DIRECTOR Mgmt For For PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY : ENCIK AHMAD RIZA BIN BASIR 6 TO RE-ELECT/ELECT THE FOLLOWING DIRECTOR Mgmt For For PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY : TAN SRI DATUK OH SIEW NAM 7 TO RE-APPOINT MAZARS PLT AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For COMPANIES ACT 2016 9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES : PERSONS CONNECTED TO PGEO GROUP SDN BHD 10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES : PERSONS CONNECTED TO KUOK BROTHERS SDN BERHAD 11 PROPOSED RENEWAL OF AUTHORITY FOR PPB GROUP Mgmt For For BERHAD TO PURCHASE ITS OWN ORDINARY SHARES UP TO 10% OF THE ISSUED SHARES -------------------------------------------------------------------------------------------------------------------------- PPC LIMITED Agenda Number: 707435372 -------------------------------------------------------------------------------------------------------------------------- Security: S64165103 Meeting Type: AGM Meeting Date: 31-Oct-2016 Ticker: ISIN: ZAE000170049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MS N GOLDIN Mgmt For For O.2 RE-ELECTION OF MR T MOYO Mgmt For For O.3 APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For EXTERNAL AUDITORS OF THE COMPANY O.4 AUTHORISE DIRECTORS TO FIX REMUNERATION OF Mgmt For For EXTERNAL AUDITORS O.5 APPOINTMENT TO AUDIT COMMITTEE - MS N Mgmt For For GOLDIN O.6 APPOINTMENT TO AUDIT COMMITTEE - MR T MOYO Mgmt For For O.7 APPOINTMENT TO AUDIT COMMITTEE - MR TDA Mgmt For For ROSS O.8 ADVISORY VOTE ON COMPANY'S REMUNERATION Mgmt For For POLICY O.9 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For OF DIRECTORS O.10 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For S.1 TO AUTHORISE THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE S.2 REPURCHASE OF OWN SHARES OR ACQUISITION OF Mgmt For For THE COMPANY'S SHARES BY A SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- PPC LIMITED Agenda Number: 707583945 -------------------------------------------------------------------------------------------------------------------------- Security: S64165103 Meeting Type: OGM Meeting Date: 05-Dec-2016 Ticker: ISIN: ZAE000170049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ISSUE OF CSG MATURITY DATE SUBSCRIPTION Mgmt For For SHARES TO THE CSG FUNDING SPV O.2 ISSUE OF SBP MATURITY DATE SUBSCRIPTION Mgmt For For SHARES TO THE SBP FUNDING SPV O.3 APPROVAL OF THE PROPOSED AMENDMENTS TO THE Mgmt For For 2008 B-BBEE TRANSACTION AGREEMENTS O.4 ISSUE OF CSG ADDITIONAL SHARES TO THE CSG Mgmt For For FUNDING SPV O.5 ISSUE OF SBP ADDITIONAL SHARES TO THE SBP Mgmt For For FUNDING SPV CMMT 17 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PPC LIMITED, JOHANNESBURG Agenda Number: 707227650 -------------------------------------------------------------------------------------------------------------------------- Security: S64165103 Meeting Type: OGM Meeting Date: 01-Aug-2016 Ticker: ISIN: ZAE000170049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 INCREASE OF AUTHORISED STATED CAPITAL Mgmt For For S.2 AMENDMENT OF MOI Mgmt For For S.3 AUTHORISATION FOR THE ABILITY TO ISSUE 30% Mgmt For For OR MORE OF THE COMPANY'S SHARES FOR THE PURPOSES OF IMPLEMENTING THE PROPOSED RIGHTS OFFER O.1 PLACING CONTROL OF THE AUTHORISED BUT Mgmt For For UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS FOR THE PURPOSES OF IMPLEMENTING THE PROPOSED RIGHTS OFFER O.2 WAIVER OF THE MANDATORY OFFER PROVISIONS OF Mgmt For For THE COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP Agenda Number: 708186350 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 RATIFICATION OF 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For AND DISPOSAL OF ASSETS OF THE COMPANY. 5 AMENDMENT TO THE RULES OF PROCEDURES FOR Mgmt For For SHAREHOLDERS' MEETING OF THE COMPANY. 6 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For DIRECTORS FROM NON-COMPETITION. -------------------------------------------------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP, TAIPEI CITY Agenda Number: 708216557 -------------------------------------------------------------------------------------------------------------------------- Security: Y7083F104 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002855004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 CONSOLIDATED FINANCIAL STATEMENT. Mgmt For For 2 2016 EARNINGS DISTRIBUTION PROPOSAL. Mgmt For For PROPOSED STOCK DIVIDEND: TWD 0.41 PER SHARE. 3 THE PROPOSAL OF ISSUANCE OF NEW SHARES Mgmt For For THROUGH CAPITALIZATION OF RETAINED EARNINGS. 4 AMENDMENT TO 'OPERATING PROCEDURES FOR Mgmt For For ENDORSEMENT AND GUARANTEE.' 5 AMENDMENT TO 'RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS' MEETING.' 6 AMENDMENT TO 'PROCEDURES FOR THE Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS.' -------------------------------------------------------------------------------------------------------------------------- PRESS METAL BHD Agenda Number: 707712611 -------------------------------------------------------------------------------------------------------------------------- Security: Y7079E103 Meeting Type: EGM Meeting Date: 28-Feb-2017 Ticker: ISIN: MYL8869OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED INTERNAL REORGANISATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRESS METAL BHD Agenda Number: 707712623 -------------------------------------------------------------------------------------------------------------------------- Security: Y7079E103 Meeting Type: CRT Meeting Date: 28-Feb-2017 Ticker: ISIN: MYL8869OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT SUBJECT TO THE SANCTION OF THE COURT, Mgmt For For THE APPROVAL OF PMB'S SHAREHOLDERS AND WARRANT HOLDERS, AS WELL AS APPROVAL OF ALL RELEVANT AUTHORITIES/PARTIES, IF ANY, BEING OBTAINED, APPROVAL BE AND IS HEREBY GIVEN FOR THE IMPLEMENTATION OF THE INTERNAL REORGANISATION BY WAY OF A MEMBERS' SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE ACT BETWEEN PMB WITH ITS SHAREHOLDERS AND ITS WARRANT HOLDERS ("SCHEME OF ARRANGEMENT"), DETAILS OF WHICH ARE SET OUT IN SECTION 2 OF THE EXPLANATORY STATEMENT/CIRCULAR TO SHAREHOLDERS AND WARRANT HOLDERS DATED 25 JANUARY 2017, WHICH ENTAILS THE FOLLOWING PROPOSALS: (A) PROPOSED EXCHANGE OF THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARES OF RM0.25 EACH IN PMB ("PMB SHARES") FOR ORDINARY SHARES OF RM0.25 EACH IN PRESS METAL ALUMINIUM HOLDINGS BERHAD ("NEWCO") ("NEWCO SHARES") ON THE BASIS OF ONE (1) NEW NEWCO SHARE FOR EVERY ONE (1) PMB SHARE HELD AS AT AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED SHARE EXCHANGE"); (B) PROPOSED EXCHANGE OF ALL THE OUTSTANDING 2011/2019 WARRANTS C IN PMB ("PMB WARRANTS") FOR NEW WARRANTS IN NEWCO ("NEWCO WARRANTS") ON THE BASIS OF ONE (1) NEW NEWCO WARRANT FOR EVERY ONE (1) PMB WARRANT HELD AS AT THE ENTITLEMENT DATE ("PROPOSED WARRANTS EXCHANGE"); AND (C) PROPOSED ASSUMPTION OF THE LISTING STATUS OF PMB BY NEWCO AND THE ADMISSION OF NEWCO TO, AND WITHDRAWAL OF PMB FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") WITH THE LISTING OF AND QUOTATION FOR THE NEWCO SHARES AND NEWCO WARRANTS ON THE MAIN MARKET OF BURSA SECURITIES ("PROPOSED TRANSFER OF LISTING"); (COLLECTIVELY REFERRED TO AS THE "PROPOSED INTERNAL REORGANISATION") AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO COMPLETE AND GIVE EFFECT TO THE PROPOSED INTERNAL REORGANISATION AND TO DO ALL ACTS AND THINGS FOR AND ON BEHALF OF THE COMPANY AS THE DIRECTORS OF THE COMPANY MAY CONSIDER NECESSARY OR EXPEDIENT WITH FULL POWER TO: (A) EXECUTE ANY AGREEMENTS IN RELATION TO THE PROPOSED INTERNAL REORGANISATION AND SUCH OTHER AGREEMENTS, DEEDS, INSTRUMENTS, UNDERTAKINGS, DECLARATIONS AND/OR ARRANGEMENTS INCLUDING ANY SUPPLEMENTARY OR VARIATION AGREEMENTS AND DOCUMENTS IN CONNECTION THEREWITH AND TO GIVE FULL EFFECT TO AND COMPLETE THE PROPOSED INTERNAL REORGANISATION; AND (B) ASSENT TO ANY CONDITION, MODIFICATION, VARIATION AND/OR AMENDMENT AS MAY BE IMPOSED OR PERMITTED BY BURSA SECURITIES AND ANY OTHER RELEVANT AUTHORITIES OR AS MAY BE DEEMED NECESSARY BY THE DIRECTORS OF THE COMPANY IN THE BEST INTEREST OF THE COMPANY AND TO TAKE ALL STEPS AND DO ALL ACTS AND THINGS IN ANY MANNER AS THEY MAY DEEM NECESSARY AND/OR EXPEDIENT TO FINALISE, IMPLEMENT, TO GIVE FULL EFFECT TO AND COMPLETE THE PROPOSED INTERNAL REORGANISATION, AND THAT ALL PREVIOUS ACTIONS TAKEN BY THE DIRECTORS OF THE COMPANY FOR THE PURPOSE OF OR IN CONNECTION WITH THE PROPOSED INTERNAL REORGANISATION BE AND ARE HEREBY ADOPTED, APPROVED AND RATIFIED CMMT 07 FEB 2017: PLEASE BE ADVISED THAT FOR Non-Voting THIS MEETING, THE COMPANY ALLOWS THE APPOINTMENT OF ONLY ONE (1) PROXY IN RESPECT OF EACH SECURITIES ACCOUNT ELIGIBLE TO VOTE. GENERALLY, PUBLIC LIMITED COMPANY (PLC) ALLOWS APPOINTMENT OF TWO (2) PROXIES FOR EACH SECURITIES ACCOUNT FOR THEIR MEETINGS. AS SUCH, PLEASE TAKE NOTE OF THIS EXCEPTION IN MANAGING YOUR CLIENTS' VOTING INSTRUCTIONS FOR SUBMISSION. THANK YOU. CMMT 07 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRESS METAL BHD Agenda Number: 708101364 -------------------------------------------------------------------------------------------------------------------------- Security: Y7079E103 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: MYL8869OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS PAYABLE TO THE DIRECTORS UP TO AN AGGREGATE AMOUNT OF RM357,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 92 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' WIRA (DR.) MEGAT ABDUL RAHMAN BIN MEGAT AHMAD 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 92 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN HENG KUI 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 92 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR LOO LEAN HOCK 6 TO RE-ELECT PUAN NOOR ALINA BINTI MOHAMAD Mgmt For For FAIZ WHO IS RETIRING PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 7 TO RE-APPOINT KPMG PLT (CONVERTED FROM A Mgmt For For CONVENTIONAL PARTNERSHIP, MESSRS KPMG, ON 27 DECEMBER 2016) AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY UNDER SECTION 76 OF THE COMPANIES Mgmt For For ACT 2016 FOR THE DIRECTORS TO ALLOT AND ISSUE SHARES 9 AUTHORITY FOR DATO' WIRA (DR.) MEGAT ABDUL Mgmt For For RAHMAN BIN MEGAT AHMAD TO CONTINUE IN OFFICE AS INDEPENDENT NON-EXECUTIVE CHAIRMAN 10 AUTHORITY FOR TAN HENG KUI TO CONTINUE IN Mgmt For For OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR 11 AUTHORITY FOR LOO LEAN HOCK TO CONTINUE IN Mgmt For For OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR 12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR PRESS METAL BERHAD AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") 13 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- PRESS METAL BHD, KLANG Agenda Number: 707409771 -------------------------------------------------------------------------------------------------------------------------- Security: Y7079E103 Meeting Type: EGM Meeting Date: 13-Oct-2016 Ticker: ISIN: MYL8869OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PROPOSED SHARE SPLIT INVOLVING THE Mgmt For For SUBDIVISION OF EVERY ONE (1) ORDINARY SHARE OF RM0.50 EACH IN PMB ("PMB SHARE") HELD BY THE SHAREHOLDERS OF THE COMPANY AS AT AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("ENTITLED SHAREHOLDERS"), INTO TWO (2) ORDINARY SHARES OF RM0.25 EACH IN PMB ("SUBDIVIDED SHARES") ("PROPOSED SHARE SPLIT") O.2 PROPOSED BONUS ISSUE OF UP TO 1,153,954,706 Mgmt For For NEW SUBDIVIDED SHARES ("BONUS SHARES") ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD AS AT THE SAME ENTITLEMENT DATE AS THE PROPOSED SHARE SPLIT ("PROPOSED BONUS ISSUE") O.3 PROPOSED INCREASE IN THE AUTHORISED SHARE Mgmt For For CAPITAL OF THE COMPANY FROM RM1,000,000,000 COMPRISING 2,000,000,000 PMB SHARES TO RM2,000,000,000 COMPRISING 8,000,000,000 SUBDIVIDED SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL") S.1 PROPOSED AMENDMENTS TO THE MEMORANDUM AND Mgmt For For ARTICLES OF ASSOCIATION OF PMB ("PROPOSED M&A AMENDMENTS") -------------------------------------------------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LTD, BANGALORE Agenda Number: 707351374 -------------------------------------------------------------------------------------------------------------------------- Security: Y707AN101 Meeting Type: AGM Meeting Date: 23-Sep-2016 Ticker: ISIN: INE811K01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For REPORTS THEREOF FOR THE FINANCIAL YEAR 2015-16 2 CONFIRM THE PAYMENT OF INTERIM DIVIDEND: Mgmt For For INTERIM DIVIDEND AT INR 1.2 PER EQUITY SHARE FOR THE FINANCIAL YEAR 2015-16 3 REAPPOINTMENT OF MR. NOAMAN RAZACK, Mgmt For For DIRECTOR (DIN NO 00189329), DIRECTOR RETIRING BY ROTATION 4 RATIFY APPOINTMENT OF STATUTORY AUDITORS OF Mgmt For For THE COMPANY AND TO FIX THEIR REMUNERATION: DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, BENGALURU (FIRM REGISTRATION NO 008072S) 5 INCREASE OF INVESTMENT LIMITS U/S 186 OF Mgmt Against Against THE COMPANIES ACT, 2013 6 PAYMENT OF REMUNERATION TO COST AUDITOR FOR Mgmt For For THE FINANCIAL YEAR 2016-17 -------------------------------------------------------------------------------------------------------------------------- PRINCE HOUSING & DEVELOPMENT CORP, TAINAN CITY Agenda Number: 708212838 -------------------------------------------------------------------------------------------------------------------------- Security: Y7080J109 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002511003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 OPERATING REPORT AND FINANCIAL Mgmt For For REPORTS. 2 2016 SURPLUS DISTRIBUTION PLAN. PROPOSED Mgmt For For CASH DIVIDEND: TWD 1 PER SHARE. 3 MOTION FOR AMENDING THE PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 4 MOTION FOR AMENDING THE COMPANY'S Mgmt For For MEMORANDUM OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD, MUMBAI Agenda Number: 707580672 -------------------------------------------------------------------------------------------------------------------------- Security: Y7089A117 Meeting Type: AGM Meeting Date: 02-Dec-2016 Ticker: ISIN: INE179A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For BALANCE SHEET AS AT JUNE 30, 2016 AND THE STATEMENT OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED ON THAT DATE, TOGETHER WITH THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON 2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED JUNE 30, 2016 3 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For SONALI DHAWAN (DIN 06808527), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SHAILYAMANYU SINGH RATHORE (DIN 06832523), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For HASKINS AND SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REG. NO.117366W/W-100018), AS APPROVED BY MEMBERS AT THE FIFTIETH ANNUAL GENERAL MEETING, AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE FIFTY-THIRD ANNUAL GENERAL MEETING, ON SUCH REMUNERATION AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES, AS THE BOARD OF DIRECTORS MAY DECIDE 6 TO RATIFY PAYMENT OF REMUNERATION TO THE Mgmt For For COST AUDITOR FOR THE FINANCIAL YEAR 2016-17 -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 707788634 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Meeting Date: 24-Mar-2017 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Against Against APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE AMENDMENT OF THE POLICY FOR THE PAYMENT OF DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Against Against APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE DECLARATION AND PAYMENT OF DIVIDENDS III DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt Against Against FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 707951059 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORTS FROM THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Against Against APPROPRIATE, APPROVAL OF THE RESULTS THAT WERE OBTAINED BY THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW, IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt Against Against RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY VI DETERMINATION OF THE COMPENSATION THAT IS Mgmt For For TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2017 VII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO SHARE BUYBACKS BY THE COMPANY, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO SHARE BUYBACKS UNDER THE TERMS OF PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW VIII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- PRUKSA HOLDING PUBLIC COMPANY LIMITED Agenda Number: 707769595 -------------------------------------------------------------------------------------------------------------------------- Security: Y711DL120 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: TH7595010011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For SHAREHOLDER EXTRA-ORDINARY GENERAL MEETING SESSION 1 2016 HELD IN APRIL 29 2016 2 TO CONSIDER AND ACKNOWLEDGE THE ANNUAL Mgmt Abstain Against REPORT AND THE BOARD OF DIRECTORS' REPORT ON THE OPERATING RESULTS OF 2016 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE ACCOUNTING PERIOD ENDING 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For NET PROFIT AS LEGAL RESERVE AND THE COMPANY'S DIVIDEND PAYMENT FOR 2016 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. PIYASVASTI AMRANAND 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. PIYA PRAYONG 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MRS. RATTANA PROMSAWAD 5.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. PRASERT TAEDULLAYASATIT 6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF DIRECTORS' REMUNERATION FOR 2017 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S EXTERNAL AUDITORS FOR THE 2017 ACCOUNTING PERIOD, AND THE DETERMINATION OF THE EXTERNAL AUDITORS' FEES FOR 2017 8 TO CONSIDER AND APPROVE A DECREASE OF THE Mgmt For For COMPANY'S REGISTERED CAPITAL BY BAHT 46,834,420 (FORTY SIX MILLION, EIGHT HUNDRED THIRTY-FOUR THOUSAND, FOUR HUNDRED TWENTY BAHT), FROM BAHT 2,273,217,600 (TWO BILLION, TWO HUNDRED SEVENTY-THREE MILLION, TWO HUNDRED SEVENTEEN THOUSAND, SIX HUNDRED BAHT) TO BAHT 2,226,383,180 (TWO BILLION, TWO HUNDRED TWENTY-SIX MILLION, THREE HUNDRED EIGHTY-THREE THOUSAND, ONE HUNDRED EIGHTY BAHT), BY CANCELING 46,834,420 ORDINARY SHARES, WITH A PAR VALUE OF BAHT 1 (ONE BAHT) EACH, WHICH WERE ISSUED TO ACCOMMODATE A TENDER OFFER OF PRUKSA REAL ESTATE PUBLIC COMPANY LIMITED 9 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S MEMORANDUM OF ASSOCIATION, CLAUSE 4, THE COMPANY'S REGISTERED CAPITAL, TO BE IN LINE WITH THE DECREASE OF THE COMPANY'S REGISTERED CAPITAL UNDER AGENDA ITEMS 8 10 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S OBJECTIVE IN ITEM 34 OF CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION, TO BE IN LINE WITH THE COMPANY'S REVISED OBJECTIVE 11 TO CONSIDER AND APPROVE AN AMENDMENT TO Mgmt For For CLAUSE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION 12 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT 20 FEB 2017: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 08 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION NO 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PSG GROUP LTD, SOUTH AFRICA Agenda Number: 708221180 -------------------------------------------------------------------------------------------------------------------------- Security: S5959A107 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: ZAE000013017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 11O.1 TO RE-ELECT MR PE BURTON AS DIRECTOR Mgmt For For 12O.2 TO RE-ELECT MR FJ GOUWS AS DIRECTOR Mgmt Against Against 13O.3 TO RE-ELECT MR MJ JOOSTE AS DIRECTOR Mgmt Against Against 21O.4 TO RE-APPOINT MR PE BURTON AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE 22O.5 TO RE-APPOINT MS B MATHEWS AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE 23O.6 TO RE-APPOINT MR CA OTTO AS A MEMBER OF THE Mgmt Against Against AUDIT AND RISK COMMITTEE 3.O.7 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For THE AUDITOR 4.O.8 NON-BINDING ENDORSEMENT OF PSG GROUP'S Mgmt Against Against REMUNERATION POLICY 5.O.9 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH 6.S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 71S.2 INTER-COMPANY FINANCIAL ASSISTANCE Mgmt For For 72S.3 FINANCIAL ASSISTANCE FOR ACQUISITION OF Mgmt For For SHARES IN A RELATED OR INTER-RELATED COMPANY 8.S.4 SHARE BUY-BACK BY PSG GROUP AND ITS Mgmt For For SUBSIDIARIES CMMT 25 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS FROM O.1 TO S.4; 11O.1 TO 8.S.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Agenda Number: 708134440 -------------------------------------------------------------------------------------------------------------------------- Security: Y000CY105 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: ID1000125503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 755538 DUE TO ADDITION OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD COMMISSIONERS REPORT FOR THE FINANCIAL YEAR 2016 2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For THE FINANCIAL YEAR 2016 3 DETERMINATION OF SALARY, HONORARIUM AND Mgmt For For OTHERS ALLOWANCES OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2017 4 GRANTING AUTHORITY TO THE DIRECTORS OF THE Mgmt For For COMPANY TO APPOINT PUBLIC ACCOUNTANT TO CONDUCT AUDIT OF FINANCIAL STATEMENT 2017 AND DETERMINE HONORARIUM OF THAT ACCOUNTANT 5 APPROVAL OF THE REAPPOINTMENT OF BOARD OF Mgmt Against Against COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT ADARO ENERGY TBK, JAKARTA Agenda Number: 707836093 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: ID1000111305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF BOARD OF COMMISSIONER Mgmt For For RESTRUCTURING: ARINI SARASWATY SUBIANTO 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT: PUBLIC ACCOUNTANT FIRM TANUDIREDJA, WIBISANA, RINTIS AND REKAN 5 APPROVAL OF REMUNERATION FOR COMMISSIONERS Mgmt For For AND DIRECTORS CMMT 11APR2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK, JAKARTA Agenda Number: 707283836 -------------------------------------------------------------------------------------------------------------------------- Security: Y7115S108 Meeting Type: AGM Meeting Date: 05-Aug-2016 Ticker: ISIN: ID1000097207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE ESTABLISHMENT OF SHARES SERI A OF THE Mgmt Against Against GOVERNMENT OF REPUBLIC INDONESIA 2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK, JAKARTA Agenda Number: 707767046 -------------------------------------------------------------------------------------------------------------------------- Security: Y7115S108 Meeting Type: AGM Meeting Date: 10-Mar-2017 Ticker: ISIN: ID1000097207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT INCLUDING Mgmt For For RATIFICATION OF FINANCIAL REPORT, BOARD OF COMMISSIONERS SUPERVISORY REPORT, AND ANNUAL REPORT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR YEAR 2016 2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For BOOK YEAR 2016 3 DETERMINE SALARY OR HONORARIUM, FACILITY, Mgmt For For AND OTHER ALLOWANCE FOR BOARD OF DIRECTORS AND COMMISSIONERS 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For COMPANY'S BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2017 5 REPORT OF UTILIZATION FUNDS FROM PUBLIC Mgmt For For OFFERING 6 THE VALIDATION OF THE MINISTRY OF STATE Mgmt For For OWNED ENTERPRISES REGULATION REGARDING THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM 7 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt Against Against 8 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Agenda Number: 707922159 -------------------------------------------------------------------------------------------------------------------------- Security: Y71161163 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: ID1000106701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL TO INCREASE PAID IN AND PAID UP Mgmt Against Against CAPITAL IN LINE WITH MESOP -------------------------------------------------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK, JAKARTA Agenda Number: 708028887 -------------------------------------------------------------------------------------------------------------------------- Security: Y7126F103 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: ID1000108400 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT ON THE ACTIVITIES OF THE COMPANY'S Mgmt For For DIRECTORS 2 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 3 APPROVAL ON PROFIT UTILIZATION Mgmt For For 4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For YEAR 2017 AND DETERMINATION ON THEIR HONORARIUM 5 DETERMINATION OF THE COMPANY'S MANAGEMENT Mgmt For For CMMT 27 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RES. 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK, JAKARTA Agenda Number: 707850928 -------------------------------------------------------------------------------------------------------------------------- Security: Y7116Q119 Meeting Type: AGM Meeting Date: 11-Apr-2017 Ticker: ISIN: ID1000066004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON ANNUAL REPORT INCLUDING Mgmt For For RATIFICATION ON SUPERVISORY COMMISSIONER'S REPORT ALSO FINANCIAL STATEMENT REPORT FOR BOOK YEAR 2016 2 APPROPRIATION ON UTILIZATION OF COMPANY'S Mgmt For For NET PROFIT FOR BOOK YEAR 2016 3 CHANGING THE COMPOSITION OF THE COMPANY'S Mgmt For For BOARD AND DETERMINATION OF SALARY, HONORARIUM, AND ALLOWANCES FOR COMPANY BOARD 4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For YEAR 2017 5 REALIZATION REPORT OF THE USE OF LIMITED Mgmt For For PUBLIC OFFERING PROCEEDS -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 707922200 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD COMMISSIONERS REPORT FOR THE FINANCIAL YEAR 2016 2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For THE FINANCIAL YEAR 2016 3 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt For For MEMBER BOARD OF THE COMPANY ALONG WITH DETERMINATION OF SALARY, HONORARIUM AND OTHERS ALLOWANCES OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2017 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For AUDIT OF FINANCIAL STATEMENT 2017 -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 707841169 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD COMMISSIONERS REPORT ALONG WITH ACQUIT ET DE CHARGE FOR THE MEMBERS BOARD OF COMMISSIONERS AND DIRECTORS FROM THE SUPERVISORY ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR 2016 2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For THE FINANCIAL YEAR 2016 3 DETERMINATION OF SALARY, HONORARIUM AND Mgmt For For OTHERS ALLOWANCES OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2017 4 APPOINTMENT OF THE PUBLIC ACCOUNTANT TO Mgmt For For AUDIT THE COMPANY'S BOOKS FOR THE FINANCIAL YEAR 2017 5 GRANT OF POWER AND AUTHORITY TO THE BOARD Mgmt For For OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR THE FINANCIAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK, JAKARTA Agenda Number: 707296275 -------------------------------------------------------------------------------------------------------------------------- Security: Y71188190 Meeting Type: EGM Meeting Date: 07-Sep-2016 Ticker: ISIN: ID1000094204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK, JAKARTA Agenda Number: 707784890 -------------------------------------------------------------------------------------------------------------------------- Security: Y71188190 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: ID1000094204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON COMPANY'S ANNUAL REPORT FOR Mgmt For For BOOK YEAR 2016, RATIFICATION ON COMPANY'S FINANCIAL REPORT FOR BOOK YEAR 2016 AND RATIFICATION ON COMMISSIONER'S REPORT FOR BOOK YEAR 2016 2 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For BOOK YEAR 2016 3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For YEAR 2017 4 DETERMINATION ON SALARY AND OR HONORARIUM Mgmt For For AND ALSO TANTIEM OR BONUS INCLUDING ALLOWANCES FOR DIRECTORS AND COMMISSIONER INCLUSIVE SYARIAH SUPERVISORY BOARD 5 CHANGING IN THE COMPOSITION OF DIRECTORS, Mgmt Against Against COMMISSIONERS INCLUSIVE SYARIAH SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK, JAKARTA Agenda Number: 707783026 -------------------------------------------------------------------------------------------------------------------------- Security: Y71188190 Meeting Type: EGM Meeting Date: 12-Apr-2017 Ticker: ISIN: ID1000094204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 2 EXPLANATION THE PROCEDURE TO TAKE DIVIDEND Mgmt For For ON SPECIAL RESERVE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 707780448 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 14-Mar-2017 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM, APPROVAL OF UTILIZATION FUND FROM BONDS PUBLIC OFFERING AND ALSO APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For ALLOCATION 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT AUDIT 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY 6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 707788785 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: AGM Meeting Date: 16-Mar-2017 Ticker: ISIN: ID1000096605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 728240 DUE TO ADDITION OF RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For ALLOCATION 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT AUDIT 5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY 6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Agenda Number: 707598706 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136J285 Meeting Type: EGM Meeting Date: 13-Dec-2016 Ticker: ISIN: ID1000092703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO CHANGE BOARD OF DIRECTORS AND Mgmt Against Against COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN TBK Agenda Number: 707824632 -------------------------------------------------------------------------------------------------------------------------- Security: Y71174109 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: ID1000115702 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 730704 DUE TO CHANGE IN SEQUENCE OF RESOLUTION NUMBERS 5 TO 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL ON DIRECTOR REPORT RELATED Mgmt For For COMPANY'S PERFORMANCE INCLUSIVE COMMISSIONER REPORT AND RATIFICATION ON FINANCIAL STATEMENT REPORT FOR BOOK YEAR 2016 ALSO GIVE ACQUIT ET DE CHARGE FOR COMPANY'S BOARD 2 APPROPRIATION ON UTILIZATION OF COMPANY'S Mgmt For For NET PROFIT AND DIVIDEND DISTRIBUTION FOR BOOK YEAR 2016 3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For YEAR 2017 4 REPORT ON UTILIZATION OF COMPANY IPO Mgmt For For PROCEED FOR BOOK YEAR 2016 5 CHANGING ON BENEFITS OF PENSION Mgmt Against Against 6 CHANGING OF ARTICLE OF ASSOCIATION Mgmt For For 7 DETERMINATION OF PRESIDENT OF COMMISSIONER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 707782834 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 15-Mar-2017 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM AND ALSO APPROVAL OF UTILIZATION OF FUND RESULTING FROM PUBLIC BONDS OFFERING AND TO RELEASE AND DISCHARGE THE DIRECTORS AND BOARD OF COMMISSIONER FROM THEIR MANAGERIAL AND SUPERVISION DURING YEAR 2016 2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For ALLOCATION 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT AUDIT 5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY 6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 707791869 -------------------------------------------------------------------------------------------------------------------------- Security: Y71197100 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: ID1000113707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 728482 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT AUDIT 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY FOR PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM 6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 7 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For FROM THE PUBLIC OFFERING OF BONDS 8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Agenda Number: 708027873 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125J106 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: ID1000110802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 5 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For FROM SUSTAINABLE PUBLIC OFFERING -------------------------------------------------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK, JAKARTA Agenda Number: 708094913 -------------------------------------------------------------------------------------------------------------------------- Security: Y71207164 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: ID1000117708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For ALLOCATION 3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 4 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For COMMISSIONERS AND DIRECTOR -------------------------------------------------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Agenda Number: 707634095 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121J134 Meeting Type: EGM Meeting Date: 27-Dec-2016 Ticker: ISIN: ID1000115306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 699160 DUE TO CHANGE IN MEETING DATE FROM 12/02/2016 TO 12/27/2016 AND RECORD DATE FROM 11/09/2016 TO 12/01/2016. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT THE COMPANY, CTRA (ISIN ID1000115306) Non-Voting INTEND TO MERGE WITH OTHER TWO LISTED COMPANIES CTRS (ISIN ID1000101900) AND CTRP (ISIN ID1000107907), WHEREBY CTRA WILL ACT AS THE SURVIVING COMPANY. THESE 3 AFFILIATED COMPANIES ARE ALL LISTED IN THE INDONESIAN STOCK EXCHANGE WITH CTRA OWNED 62.66 PERCENT AND 56.30 PERCENT OF CTRS AND CTRP RESPECTIVELY. CONSIDERING THAT THE MERGING PARTIES CONSTITUTE COMPANIES WHOSE SHARES ARE ENLISTED IN THE INDONESIAN STOCK EXCHANGE AND IN TERMS OF THERE WILL BE NO TRADING SUSPENSION TO THE SHARES OF THE MERGING PARTIES, THEN THE SHAREHOLDERS DISAGREEABLE WITH THE MAY SELL ALL OR ANY PART OF THEIR SHARES EITHER IN THE INDONESIAN STOCK MARKET OR OVER THE COUNTER. THIS EVENT IS SUBJECT TO APPROVAL FROM EXTRAORDINARY MEETING OF EACH COMPANY DATED 02DEC2016.BASED ON RESULT OF EACH GENERAL MEETING OF EACH COMPANIES, THERE ARE 3 POSSIBILITIES FOR THE : 1) CTRA, CTRS AND CTRP ARE MERGED INTO CTRA. 2) CTRA IS MERGED WITH CTRS ONLY, DUE TO NON-APPROVAL FROM CTRP SHAREHOLDER MEETING. 3) CTRA IS MERGED WITH CTRP ONLY, DUE TO NON-APPROVAL FROM CTRS SHAREHOLDER MEETING. ONCE THE IS IMPLEMENTED, OWNERSHIP OF THE SHAREHOLDERS OF THE MERGING PARTIES IN CTRA AS THE SURVIVING COMPANY SHALL BE PARTLY DILUTED AND PARTLY INCREASED IN PROPORTION TO THEIR HOLDINGS IN EACH MERGING PARTIES. AS A RESULT OF THE CONVERSION OF SHARES IN ACCORDANCE WITH THE SHARE CONVERSION FACTOR 1 APPROVAL OF THE COMPANY'S MERGER PLAN WITH Mgmt For For PT CIPUTRA PROPERTY AND OR PT CIPUTRA SURYA, BOTH OF WHICH ARE SUBSIDIARIES OF THE COMPANY, INCLUDING APPROVAL OF MERGER PLAN 2 GRANTING AUTHORITY TO INCREASING COMPANY Mgmt For For CAPITAL, SUBSCRIBED CAPITAL AND PAID-UP CAPITAL 3 AMANDMENT OF THE COMPANYS ARTICLE OF Mgmt For For ASSOCIATION: ARTICLE 3,ARTICLE 4 4 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt For For MEMBER BOARD OF THE COMPANY CMMT THIS EVENT IS RELATED TO REPURCHASE OFFER Non-Voting EVENT UNDER CORP REF 2016032789 WHERE CIPUTRA PROPERTY TBK ID1000107907 AND OR CIPUTRA SURYA TBK ID1000101900 WILL MERGE INTO CIPUTRA DEVELOPMENT TBK ID1000115306 AND CIPUTRA DEVELOPMENT TBK WILL BE THE SURVIVING COMPANY. SHAREHOLDERS WHO WISH THEIR SHS TO BE REPURCHASED BY ISSUER MUST VOTE AGAINST AGENDA 1 AT THE EGM ON 27 DEC 2016 AND HAS TO SUBMIT STATEMENT LETTER THAT THEY WISH THEIR SHS TO BE REPURCHASED BECAUSE THE MERGER CAUSED DISADVATAGEOUS TO THE SHSHOLDERS (FREE NARRATIVE) CMMT 23 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Agenda Number: 708206481 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121J134 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: ID1000115306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD COMMISSIONERS REPORT FOR THE FINANCIAL YEAR 2016 ALONG WITH VALIDATION OF PT CIPUTRA PROPERTY AND CIPUTRA SURYA ANNUAL REPORT FOR THE FINANCIAL YEAR 2016 2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For THE FINANCIAL YEAR 2016 3 APPOINT PUBLIC ACCOUNTANT TO CONDUCT AUDIT Mgmt For For OF FINANCIAL STATEMENT 2017 AND DETERMINE HONORARIUM OF THAT ACCOUNTANT 4 APPOINTMENT OF BOARD OF DIRECTORS AND BOARD Mgmt Against Against OF COMMISSIONERS 5 DETERMINATION OF SALARY, HONORARIUM AND Mgmt For For OTHERS ALLOWANCES OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Agenda Number: 707321472 -------------------------------------------------------------------------------------------------------------------------- Security: Y7119T144 Meeting Type: EGM Meeting Date: 30-Sep-2016 Ticker: ISIN: ID1000105604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK, JAKARTA Agenda Number: 708264849 -------------------------------------------------------------------------------------------------------------------------- Security: Y7119T144 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: ID1000105604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 29 MAY 2017. 1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 3 APPROVAL ON PROFIT UTILIZATION Mgmt For For 4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION 6 APPROVAL TO THE BOARD OF COMMISSIONERS ON Mgmt Against Against THE ISSUANCE OF COMPANY'S SHARES WITHOUT PRE-EMPTIVE RIGHTS IN LINE WITH MESOP -------------------------------------------------------------------------------------------------------------------------- PT GUDANG GARAM TBK Agenda Number: 708213359 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121F165 Meeting Type: AGM Meeting Date: 17-Jun-2017 Ticker: ISIN: ID1000068604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For 3 APPROVAL OF DETERMINATION OF DIVIDEND Mgmt For For 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT -------------------------------------------------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Agenda Number: 707630047 -------------------------------------------------------------------------------------------------------------------------- Security: Y71225166 Meeting Type: EGM Meeting Date: 13-Jan-2017 Ticker: ISIN: ID1000059603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO THE SHAREHOLDERS ON THE Mgmt Against Against COMPANY'S PLAN TO ISSUE BONDS 2 APPROVAL TO THE SHAREHOLDERS ON THE Mgmt Against Against COMPANY'S PLAN TO INITIAL PUBLIC OFFERING OF THE SUBSIDIARY ENTITY PT MANDIRI MEGA JAYA -------------------------------------------------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK, JAKARTA Agenda Number: 707193861 -------------------------------------------------------------------------------------------------------------------------- Security: Y71225166 Meeting Type: AGM Meeting Date: 28-Jul-2016 Ticker: ISIN: ID1000059603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE ANNUAL REPORT AND Mgmt For For RATIFICATION ON FINANCIAL STATEMENT REPORT FOR YEAR 2015 AND GIVE ACQUIT ET DE CHARGE FOR THE COMPANY'S BOARD 2 DETERMINATION ON UTILIZATION OF COMPANY'S Mgmt For For NET PROFIT 2015 3 DETERMINATION ON SALARY AND HONORARIUM FOR Mgmt For For THE COMPANY'S BOARD 4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR YEAR Mgmt For For 2016 AND DETERMINATION ON THEIR HONORARIUM CMMT 15 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK, JAKARTA Agenda Number: 707196742 -------------------------------------------------------------------------------------------------------------------------- Security: Y71225166 Meeting Type: EGM Meeting Date: 28-Jul-2016 Ticker: ISIN: ID1000059603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON COMPANY PLAN TO DO STOCK SPLIT Mgmt For For OF COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK, JAKARTA Agenda Number: 708141344 -------------------------------------------------------------------------------------------------------------------------- Security: Y71225166 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: ID1000059603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT -------------------------------------------------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK, JAKARTA Agenda Number: 707760307 -------------------------------------------------------------------------------------------------------------------------- Security: Y71244100 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: ID1000108509 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 5 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For MANAGEMENT 6 APPROVAL OF UTILIZATION FUND FROM INITIAL Mgmt For For PUBLIC OFFERING -------------------------------------------------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 707592425 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127B135 Meeting Type: EGM Meeting Date: 02-Dec-2016 Ticker: ISIN: ID1000061302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO CHANGE COMPANY MANAGEMENT Mgmt Against Against STRUCTURE -------------------------------------------------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 708094937 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127B135 Meeting Type: AGM Meeting Date: 22-May-2017 Ticker: ISIN: ID1000061302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 4 APPROVAL OF THE CHANGES OF THE COMPANY-S Mgmt For For MANAGEMENT 5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 708173733 -------------------------------------------------------------------------------------------------------------------------- Security: Y71260106 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: ID1000116700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For 3 APPROVAL ON PROFIT UTILIZATION Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 707420561 -------------------------------------------------------------------------------------------------------------------------- Security: Y7128X128 Meeting Type: EGM Meeting Date: 21-Oct-2016 Ticker: ISIN: ID1000057003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE PROPOSED DIVESTMENT OF THE Mgmt For For COMPANY'S SHARES IN CHINA MINZHONG FOOD CORPORATION LIMITED WHICH DOMICILED IN SINGAPORE TO MARVELLOUS GLORY HOLDINGS LIMITED WHICH DOMICILED IN BRITISH VIRGIN ISLANDS AS AN AFFILIATED PARTY OF THE COMPANY CMMT 04 OCT 2016: PLEASE NOTE THAT ONLY Non-Voting INDEPENDENTSHAREHOLDERS ARE ENTITLED TO VOTEFOR THE AGENDA OF THIS MEETING.SHOULD YOU INSTRUCT TO VOTE ONAGENDA , WE WILLAUTOMATICALLY CONSIDER THE VOTINGSHARES AS INDEPENDENT SHAREHOLDERSAND SHALL CONFIRM THE SAME TO THE ISSUER BY SIGNING AN INDEPENDENTSHAREHOLDERS DECLARATION FORM CMMT 04 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 708173721 -------------------------------------------------------------------------------------------------------------------------- Security: Y7128X128 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: ID1000057003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For 3 APPROVAL ON PROFIT UTILIZATION Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PT INDOSAT TBK, JAKARTA Agenda Number: 707304313 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127S120 Meeting Type: EGM Meeting Date: 31-Aug-2016 Ticker: ISIN: ID1000097405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For DIRECTOR AND COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- PT INDOSAT TBK, JAKARTA Agenda Number: 708105831 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127S120 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: ID1000097405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 4 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 5 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For FROM CORPORATE BONDS PUBLIC OFFERING 6 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT INTILAND DEVELOPMENT TBK, JAKARTA Agenda Number: 708078806 -------------------------------------------------------------------------------------------------------------------------- Security: Y7122T149 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: ID1000116403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND VALIDATION OF COMPANY'S ANNUAL Mgmt For For REPORT AND ACQUIT ET DE CHARGE FOR THE MEMBERS BOARD OF COMMISSIONERS AND DIRECTORS FROM THE SUPERVISORY ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR 2016 2 REPORT OF FUND UTILIZATION DERIVED FROM Mgmt For For BONDS 3 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For AUDIT OF FINANCIAL STATEMENT 2017 AND GRANTING AUTHORITY TO COMPANY'S BOC TO DETERMINE HONORARIUM OF THAT ACCOUNTANT 4 DETERMINATION OF REMUNERATION OF BOC AND Mgmt For For GRANTING AUTHORITY TO BOC TO DETERMINE REMUNERATION FOR DIRECTORS FOR 2017 5 DETERMINATION OF THE USE OF THE NET PROFIT Mgmt For For FOR THE FINANCIAL YEAR 2016 6 APPROVAL OTHER THINGS RELATED TO AGM AGENDA Mgmt For For WHICH ARE APPROVAL T O GRANT AUTHORITY TO DIRECTOR TO DECLARE MEETING RESULTS INTO NOTARY DEED AND HAVE ACTION REGARDING MEETING RESULTS CMMT 02 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Agenda Number: 707209575 -------------------------------------------------------------------------------------------------------------------------- Security: Y71281144 Meeting Type: EGM Meeting Date: 18-Jul-2016 Ticker: ISIN: ID1000126907 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For WITHOUT PRE-EMPTIVE RIGHTS 2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION ARTICLE 4 PARAGRAPH 1 IN RELATION WITH INCREASE COMPANY'S CAPITAL 3 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION ARTICLE 11 PARAGRAPH 1 IN RELATION WITH BOARD OF DIRECTORS AND COMMISSIONER 4 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For COMMISSIONER CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 648611 DUE TO POSTPONEMENT OF THE MEETING DATE FROM 01 JULY 2016 TO 18 JULY 2016 AND CHANGE IN RECORD DATE FROM 08 JUNE 2016 TO 23 JUNE 2016. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK, JAKARTA Agenda Number: 707838009 -------------------------------------------------------------------------------------------------------------------------- Security: Y71281144 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: ID1000126907 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 4 APPROVAL OF APPOINTMENT THE BOARD OF Mgmt For For COMMISSIONER AND DIRECTOR 5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 6 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For WITHOUT PRE-EMPTIVE RIGHTS 7 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For FROM BONDS PUBLIC OFFERING -------------------------------------------------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Agenda Number: 707305341 -------------------------------------------------------------------------------------------------------------------------- Security: Y71285103 Meeting Type: EGM Meeting Date: 29-Aug-2016 Ticker: ISIN: ID1000108103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For THROUGH PRE-EMPTIVE RIGHTS 2 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Agenda Number: 707782846 -------------------------------------------------------------------------------------------------------------------------- Security: Y71285103 Meeting Type: AGM Meeting Date: 15-Mar-2017 Ticker: ISIN: ID1000108103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 3 APPROVAL ON PROFIT UTILIZATION Mgmt For For 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT AUDIT 5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 6 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For FROM INITIAL PUBLIC OFFERING, BONDS OF PT JASA MARGA AND PUBLIC OFFERING WITH PRE-EMPTIVE RIGHTS 7 APPROVAL ON CHANGING OF UTILIZATION FUND Mgmt Against Against FROM LIMITED PUBLIC OFFERING TO PRE-EMPTIVE RIGHTS 8 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY 9 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 10 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT KALBE FARMA TBK Agenda Number: 708186968 -------------------------------------------------------------------------------------------------------------------------- Security: Y71287208 Meeting Type: AGM Meeting Date: 05-Jun-2017 Ticker: ISIN: ID1000125107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF THE BOARD OF Mgmt For For COMMISSIONER AND DIRECTOR 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT -------------------------------------------------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK, BEKASI Agenda Number: 707284105 -------------------------------------------------------------------------------------------------------------------------- Security: Y7130J117 Meeting Type: EGM Meeting Date: 02-Sep-2016 Ticker: ISIN: ID1000080302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK, BEKASI Agenda Number: 707752590 -------------------------------------------------------------------------------------------------------------------------- Security: Y7130J117 Meeting Type: AGM Meeting Date: 22-Mar-2017 Ticker: ISIN: ID1000080302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt Against Against FOR DIRECTORS AND COMMISSIONERS 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 5 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION: ARTICLE 3 -------------------------------------------------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Agenda Number: 707282808 -------------------------------------------------------------------------------------------------------------------------- Security: Y7129W186 Meeting Type: EGM Meeting Date: 31-Aug-2016 Ticker: ISIN: ID1000108905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO CHANGE STRUCTURE OF BOARD OF Mgmt Against Against COMMISSIONER AND DIRECTORS CMMT 17 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Agenda Number: 707756271 -------------------------------------------------------------------------------------------------------------------------- Security: Y7129W186 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: ID1000108905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt Against Against FOR DIRECTORS AND COMMISSIONERS 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT -------------------------------------------------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 707941933 -------------------------------------------------------------------------------------------------------------------------- Security: Y7139L105 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: ID1000113301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AN APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION 4 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt For For OF BOARD OF DIRECTOR AND COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Agenda Number: 707321460 -------------------------------------------------------------------------------------------------------------------------- Security: Y71280104 Meeting Type: EGM Meeting Date: 30-Sep-2016 Ticker: ISIN: ID1000106206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt Against Against BOARD -------------------------------------------------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK, JAKARTA Agenda Number: 708151143 -------------------------------------------------------------------------------------------------------------------------- Security: Y71280104 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: ID1000106206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 760231 DUE TO CHANGE IN MEETING DATE FROM 29 MAY 2017 TO 22 JUNE 2017 AND RECORD DATE FROM 04 MAY 2017 TO 30 MAY 2017 ALONG WITH THE RECEIPT OF ADDITIONAL RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 3 APPROVAL ON PROFIT UTILIZATION Mgmt For For 4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION 6 APPROVAL TO THE BOARD OF COMMISSIONERS ON Mgmt Against Against THE ISSUANCE OF COMPANY'S SHARES WITHOUT PRE-EMPTIVE RIGHTS IN LINE WITH MESOP -------------------------------------------------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK, BANDUNG Agenda Number: 708094836 -------------------------------------------------------------------------------------------------------------------------- Security: Y71299104 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: ID1000099807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK, TANGERANG Agenda Number: 707804286 -------------------------------------------------------------------------------------------------------------------------- Security: Y6075Z128 Meeting Type: EGM Meeting Date: 24-Mar-2017 Ticker: ISIN: ID1000129604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK, TANGERANG Agenda Number: 708239581 -------------------------------------------------------------------------------------------------------------------------- Security: Y6075Z128 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: ID1000129604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 780056 DUE TO CHANGE IN MEETING DATE FROM 19 JUN 2017 TO 21 JUN 2017 AND RECORD DATE FROM 24 MAY 2017 TO 29 MAY 2017 WITH DELETION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK, TANGERANG Agenda Number: 708239593 -------------------------------------------------------------------------------------------------------------------------- Security: Y6075Z128 Meeting Type: EGM Meeting Date: 21-Jun-2017 Ticker: ISIN: ID1000129604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 780057 DUE TO CHANGE IN MEETING DATE FROM 19 JUN 2017 TO 21 JUN 2017 AND RECORD DATE FROM 24 MAY 2017 TO 29 MAY 2017. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL ON BUY BACK PLAN OF COMPANY'S Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- PT MULTIPOLAR TBK, TANGERANG Agenda Number: 707856437 -------------------------------------------------------------------------------------------------------------------------- Security: Y7132F162 Meeting Type: AGM Meeting Date: 02-May-2017 Ticker: ISIN: ID1000115207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 4 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt Against Against FOR DIRECTORS AND COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT PAKUWON JATI TBK, SURABAYA Agenda Number: 707591764 -------------------------------------------------------------------------------------------------------------------------- Security: Y712CA107 Meeting Type: EGM Meeting Date: 01-Dec-2016 Ticker: ISIN: ID1000122500 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 685529 DUE TO CHANGE IN MEETING DATE FROM 10 NOV 2016 TO 01 DEC 2016 AND RECORD DATE FROM 18 OCT 2016 TO 07 NOV 2016. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE RESIGNATION MS. IRENE TEDJA Mgmt For For AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT PAKUWON JATI TBK, SURABAYA Agenda Number: 708173745 -------------------------------------------------------------------------------------------------------------------------- Security: Y712CA107 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: ID1000122500 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 4 APPROVAL ON CHANGING THE COMPANY'S DOMICILE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Agenda Number: 708245572 -------------------------------------------------------------------------------------------------------------------------- Security: Y7133P193 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: ID1000095607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For COMMISSIONERS 4 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS 5 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT -------------------------------------------------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Agenda Number: 708000740 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136Y118 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: ID1000111602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 737652 DUE TO ADDITION OF RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE FINANCIAL REPORT AND Mgmt For For PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 3 APPROVAL ON PROFIT UTILIZATION Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 7 APPROVAL ON THE IMPLEMENTATION OF DECREE OF Mgmt For For STATE OWNED ENTERPRISE MINISTRY'S REGULATION IN LINE WITH COMPANY SOCIAL RESPONSIBILITY PROGRAM 8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT PP (PERSERO) TBK Agenda Number: 707295552 -------------------------------------------------------------------------------------------------------------------------- Security: Y7131Q102 Meeting Type: EGM Meeting Date: 23-Aug-2016 Ticker: ISIN: ID1000114002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For THROUGH PRE-EMPTIVE RIGHTS 2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION 3 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT PP (PERSERO) TBK Agenda Number: 707788800 -------------------------------------------------------------------------------------------------------------------------- Security: Y7131Q102 Meeting Type: AGM Meeting Date: 16-Mar-2017 Ticker: ISIN: ID1000114002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 724359 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM 3 APPROVAL ON PROFIT UTILIZATION Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT AUDIT 6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY 7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 8 APPROVAL OF UTILIZATION FUND FROM INITIAL Mgmt For For PUBLIC OFFERING AND PUBLIC OFFERING WITH PRE-EMPTIVE RIGHTS 9 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Agenda Number: 708163908 -------------------------------------------------------------------------------------------------------------------------- Security: Y7137X101 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: ID1000118409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE ANNUAL REPORT Mgmt For For 2 APPROVAL ON THE FINANCIAL STATEMENT REPORT Mgmt For For 3 APPROVAL ON PROFIT UTILIZATION Mgmt For For 4 APPROVAL ON REMUNERATION FOR BOARD OF Mgmt For For DIRECTORS AND COMMISSIONER 5 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND ITS HONORARIUM -------------------------------------------------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Agenda Number: 707283735 -------------------------------------------------------------------------------------------------------------------------- Security: Y71391109 Meeting Type: EGM Meeting Date: 31-Aug-2016 Ticker: ISIN: ID1000130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against DIRECTORS AND COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Agenda Number: 707610158 -------------------------------------------------------------------------------------------------------------------------- Security: Y71391109 Meeting Type: EGM Meeting Date: 14-Dec-2016 Ticker: ISIN: ID1000130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Agenda Number: 707688163 -------------------------------------------------------------------------------------------------------------------------- Security: Y71391109 Meeting Type: EGM Meeting Date: 02-Feb-2017 Ticker: ISIN: ID1000130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR ADMISSION AND UNDERWRITING Mgmt Against Against MOST OF THE COMPANY ASSETS / WEALTH RELATED TO THE LOAN FACILITY OBTAINED FROM THE BANKS EITHER DOMESTIC AND OVERSEAS, BOTH BILATERAL AND REFINANCING AND ALSO BE THE ADDITIONAL LOANS 2 APPROVAL TO MAKE THE ASSET / WEALTH OF Mgmt Against Against COMPANY SUBSIDIARIES AS COLLATERAL RELATED TO THE LOAN FACILITY OBTAINED FROM THE BANKS EITHER DOMESTIC AND OVERSEAS, BOTH BILATERAL AND REFINANCING AND ALSO BE THE ADDITIONAL LOANS -------------------------------------------------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Agenda Number: 708078870 -------------------------------------------------------------------------------------------------------------------------- Security: Y71391109 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: ID1000130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTORS REPORT FOR FINANCIAL YEAR 2016 Mgmt For For 2 APPROVAL AND VALIDATION OF BALANCE SHEET Mgmt For For AND CALCULATION OF NET PROFIT FOR 2016 3 DETERMINATION AND APPROVAL OF THE USE OF Mgmt For For THE NET PROFIT FOR THE FINANCIAL YEAR 2016 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For AUDIT OF FINANCIAL STATEMENT 2017 5 AMENDMENT OF PURPOSE AND OBJECTIVES OF THE Mgmt For For COMPANY WITH ADDING COMPANY'S SUPPORTING BUSINESS -------------------------------------------------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 707827688 -------------------------------------------------------------------------------------------------------------------------- Security: Y7142G168 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: ID1000106800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 729972 DUE TO ADDITION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL ON ANNUAL REPORT OF COMPANY'S Mgmt For For PERFORMANCE FOR BOOK YEAR 2016 INCLUSIVE COMMISSIONER'S REPORT AND RATIFICATION ON FINANCIAL STATEMENT REPORT AND ALSO ACQUIT ET DE CHARGE TO DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2016 2 RATIFICATION ON PARTNERSHIP AND COMMUNITY Mgmt For For DEVELOPMENT PROGRAM FOR BOOK YEAR 2016 AND ALSO ACQUIT ET DE CHARGE TO DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2016 3 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For BOOK YEAR 2016 4 DETERMINATION OF 2016 TANTIEM AND ALSO Mgmt For For DETERMINE THE SALARY AND OR HONORARIUM INCLUSIVE OTHER FACILITY AND ALLOWANCES FOR DIRECTORS AND COMMISSIONERS 5 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For YEAR 2017 6 AMENDMENT TO ARTICLES OF ASSOCIATION OF THE Mgmt Against Against COMPANY 7 DETERMINATION OF SERIES A SHARES DWIWARNA Mgmt Against Against INDONESIAN REPUBLIC 8 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt Against Against BOARD -------------------------------------------------------------------------------------------------------------------------- PT SRI REJEKI ISMAN TBK Agenda Number: 707949814 -------------------------------------------------------------------------------------------------------------------------- Security: Y714AG102 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: ID1000127400 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT SUGIH ENERGY TBK, JAKARTA Agenda Number: 707610843 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145V105 Meeting Type: EGM Meeting Date: 16-Dec-2016 Ticker: ISIN: ID1000092000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 704561 DUE TO ADDITION OF RESOLUTIONS 3 AND 4 WITH CHANGE IN MEETING DATE FROM 14 DEC 2016 TO 16 DEC 2016. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 DELIVERING OF THE DIRECTORS OPINION WHO HAS Mgmt Against Against BEEN SUSPENDED 2 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT 3 IMPLEMENTATION OF GOOD CORPORATE GOVERNANCE Mgmt Against Against BY THE COMMISSIONER AND DIRECTOR 4 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT SUGIH ENERGY TBK, JAKARTA Agenda Number: 708188087 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145V105 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: ID1000092000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT CMMT 18 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK, JAKARTA Agenda Number: 708139628 -------------------------------------------------------------------------------------------------------------------------- Security: Y8198G144 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: ID1000092406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON COMPANY'S ANNUAL REPORT Mgmt For For INCLUSIVE FINANCIAL STATEMENT REPORT DAN COMMISSIONER'S REPORT FOR BOOK YEAR 2016 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For YEAR 2017 AND DETERMINE THEIR HONORARIUM 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK, JAKARTA Agenda Number: 708129033 -------------------------------------------------------------------------------------------------------------------------- Security: Y8198G144 Meeting Type: EGM Meeting Date: 15-Jun-2017 Ticker: ISIN: ID1000092406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO PLEDGE COMPANY'S ASSETS OF Mgmt Against Against COMPANY'S EQUITY WITH REGARDS TO CORPORATE FINANCING -------------------------------------------------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Agenda Number: 708091474 -------------------------------------------------------------------------------------------------------------------------- Security: Y7148M110 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: ID1000125305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 754457 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For VALIDATION OF THE COMPANY'S FINANCIAL REPORTS ALONG WITH THE MEMBERS BOARD OF DIRECTORS REPORT AND THE BOARD COMMISSIONERS REPORT FOR THE FINANCIAL YEAR 2016 2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For THE FINANCIAL YEAR 2016, INCLUDING COMPANY'S PLAN ON CASH DIVIDEND DISTRIBUTION 3 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against MEMBER BOARD OF DIRECTORS AND/OR COMMISSIONERS 4 DETERMINATION OF SALARY, HONORARIUM AND Mgmt For For OTHERS ALLOWANCES OF COMMISSIONERS FOR THE FINANCIAL YEAR 2017 ALONG WITH GRANTING AUTHORITY TO THE COMMISSIONERS OF THE COMPANY TO DETERMINATION OF SALARY, HONORARIUM AND OTHERS ALLOWANCES OF DIRECTORS 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For AUDIT OF FINANCIAL STATEMENT 2017 -------------------------------------------------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Agenda Number: 707922983 -------------------------------------------------------------------------------------------------------------------------- Security: Y7147Y131 Meeting Type: EGM Meeting Date: 05-Apr-2017 Ticker: ISIN: ID1000119902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO PLEDGE COMPANY'S SUBSIDIARY IN Mgmt Against Against LINE WITH THE PLANNED SALE AND TRANSFER OF THE COMPANY'S SUBSIDIARY ASSETS -------------------------------------------------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Agenda Number: 708004116 -------------------------------------------------------------------------------------------------------------------------- Security: Y7147Y131 Meeting Type: EGM Meeting Date: 05-May-2017 Ticker: ISIN: ID1000119902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON BUY BACK PLAN OF COMPANY'S Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Agenda Number: 708029257 -------------------------------------------------------------------------------------------------------------------------- Security: Y7147Y131 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: ID1000119902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 751752 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL AND RATIFICATION OF DIRECTOR Mgmt For For REPORT 2016, FINANCIAL REPORT 2016, AND BOARD OF COMMISSIONER SUPERVISORY REPORT 2016 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2016 2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR 2016 3 DETERMINE SALARY AND ALLOWANCE FOR BOARD OF Mgmt For For DIRECTOR AND COMMISSIONER 2017 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT OF COMPANY 2017 AND GRANT AUTHORITY TO DIRECTOR TO DETERMINE THEIR HONORARIUMS 5 REPORT OF UTILIZATION OF FUNDS FROM PUBLIC Mgmt For For OFFERING OF BONDS 6 APPROVAL TO CHANGE BOARD OF COMMISSIONER Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK, JAKA Agenda Number: 707922161 -------------------------------------------------------------------------------------------------------------------------- Security: Y8520P101 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: ID1000094006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL OF THE ANNUAL REPORT PARTNERSHIP Mgmt For For AND COMMUNITY DEVELOPMENT PROGRAM 3 APPROVAL ON PROFIT UTILIZATION Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT AUDIT 6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY 7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK, JAKARTA SELATAN Agenda Number: 708077549 -------------------------------------------------------------------------------------------------------------------------- Security: Y7140X122 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: ID1000087901 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK, JAKARTA SELATAN Agenda Number: 708077551 -------------------------------------------------------------------------------------------------------------------------- Security: Y7140X122 Meeting Type: EGM Meeting Date: 08-Jun-2017 Ticker: ISIN: ID1000087901 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON CORPORATE GUARANTEE IN LINE Mgmt Against Against WITH LENDING FACILITY FROM OVERSEAS CREDITORS -------------------------------------------------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 707421741 -------------------------------------------------------------------------------------------------------------------------- Security: Y71372109 Meeting Type: EGM Meeting Date: 24-Oct-2016 Ticker: ISIN: ID1000116908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF CHANGES TO PROCEDURES FOR THE Mgmt For For TRANSFER OF TREASURY SHARES REPURCHASED BACK BY DECISION OF GENERAL MEETING OF SHAREHOLDERS ON 27 MAY 2015 2 APPROVAL WITHDRAWAL OF SHARES BY WAY OF Mgmt For For REDUCTION OF CAPITAL FROM TREASURY STOCK AND CHANGES TO ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION 3 APPROVAL OF THE REPURCHASE OF SHARES AS Mgmt For For REFERRED TO IN REGULATION NO.XI.B.2 -------------------------------------------------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 708072777 -------------------------------------------------------------------------------------------------------------------------- Security: Y71372109 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: ID1000116908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For 3 APPROVAL ON PROFIT UTILIZATION Mgmt For For 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 6 APPROVAL OF THE PLAN ISSUANCE OF DEBT Mgmt For For SECURITIES BY SUBSIDIARIES WITH CORPORATE GUARANTEE 7 APPROVAL OF UTILIZATION FUND FROM LIMITED Mgmt For For PUBLIC OFFERING 8 APPROVAL ON THE BOARD OF COMMISSIONER Mgmt For For STRUCTURE -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 707922197 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 27-Apr-2017 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 708217155 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 20-Jun-2017 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE LOAN AGREEMENT PLAN WITH Mgmt For For UNILEVER FINANCE INTERNATIONAL AG, SWITZERLAND 2 APPROVAL OF THE COMPANY'S PLAN TO ISSUE Mgmt Against Against PENSION FUNDS -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 708218739 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 4 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT INCLUDE APPROVAL ON REMUNERATION FOR COMMISSIONER AND DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK, JAKARTA Agenda Number: 707309301 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 30-Aug-2016 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE COMPOSITION OF MEMBER BOARD Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Agenda Number: 707858722 -------------------------------------------------------------------------------------------------------------------------- Security: Y7146Y140 Meeting Type: AGM Meeting Date: 13-Apr-2017 Ticker: ISIN: ID1000058407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ANNUAL REPORT, RATIFICATION Mgmt For For FINANCIAL REPORT AND BOARD OF COMMISSIONERS SUPERVISORY REPORT FOR BOOK YEAR 2016 2 DETERMINE THE UTILIZATION OF COMPANY NET Mgmt For For PROFIT FOR BOOK YEAR 2016 3 APPOINT BOARD OF DIRECTOR AND BOARD Mgmt For For COMMISSIONER FOR PERIOD 2017 UNTIL 2019 4 DETERMINE SALARY, ALLOWANCE FOR BOARD OF Mgmt For For DIRECTORS AND SALARY, HONORARIUM AND ALLOWANCE FOR BOARD COMMISSIONER FOR PERIOD 2017 UNTIL 2018 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For COMPANY FINANCIAL REPORT FOR BOOK YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- PT VALE INDONESIA TBK Agenda Number: 707182541 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150Y101 Meeting Type: EGM Meeting Date: 01-Jul-2016 Ticker: ISIN: ID1000109309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF BOARD OF COMMISSIONERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT VALE INDONESIA TBK Agenda Number: 707807016 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150Y101 Meeting Type: AGM Meeting Date: 27-Mar-2017 Ticker: ISIN: ID1000109309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT BOARD OF Mgmt For For DIRECTORS 2 APPROVAL OF THE ANNUAL REPORT BOARD OF Mgmt For For COMMISSIONERS 3 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For 4 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For ALLOCATION 5 APPROVAL OF RESTRUCTURING OF BOARD OF Mgmt Against Against COMMISSIONERS 6 APPROVAL OF REMUNERATION FOR COMMISSIONERS Mgmt For For 7 APPROVAL OF REMUNERATION FOR DIRECTORS Mgmt For For 8 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT -------------------------------------------------------------------------------------------------------------------------- PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN Agenda Number: 707364826 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125N107 Meeting Type: EGM Meeting Date: 29-Sep-2016 Ticker: ISIN: ID1000102502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For DIRECTOR AND COMMISSIONER (YBHG TAN SRI DATO INSINYUR MUHAMMAD RADZI BIN MANSOR AS PRESIDENT COMMISSIONER WHO HAS REACHED RETIREMENT AGE WILL BE REPLACED BY DR.M.CHATIB BASRI, APPOINTMENT OF DATO SRI MOHAMMED SHAZALLI RAMLY AS COMMISSIONER OF SUBSTITUTE DR.M.CHATIB BASRI, AND APPOINTMENT OF MR.MOHD.KHAINI ABDULLAH AS COMMISSIONER OF SUBSTITUTE MR.AZRAN OSMAN RANI), AND APPOINTMENT DR DAVID R.DEAN AS A COMPANY'S INDEPENDENT COMMISSIONER CMMT 13 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN Agenda Number: 707821713 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125N107 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: ID1000102502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For DIRECTOR AND COMMISSIONER 6 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For FROM SHARIAH BONDS AND LIMITED PUBLIC OFFERING -------------------------------------------------------------------------------------------------------------------------- PTC INDIA LTD, NEW DELHI Agenda Number: 707351336 -------------------------------------------------------------------------------------------------------------------------- Security: Y7043E106 Meeting Type: AGM Meeting Date: 28-Sep-2016 Ticker: ISIN: INE877F01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2016 2 DECLARATION OF DIVIDEND FOR FY 2015-16: Mgmt For For DIVIDEND AT THE RATE OF 25% (RS. 2.50 PER EQUITY SHARE OF RS.10 EACH) BE AND IS HEREBY DECLARED FOR THE FY 2015-16, OUT OF THE PROFITS OF THE COMPANY ON THE 296008321 EQUITY SHARES OF RS. 10/- EACH FULLY PAID UP TO BE PAID AS PER THE OWNERSHIP AS ON 15TH SEPTEMBER 2016 (CLOSING HOURS) 3 RE-APPOINTMENT OF SHRI RAVI P. SINGH (DIN Mgmt Against Against 05240974) WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF SMT. JYOTI ARORA (DIN Mgmt Against Against 00353071) WHO RETIRES BY ROTATION 5 RE-APPOINTMENT OF M/S K.G. SOMANI & CO. AS Mgmt For For STATUTORY AUDITORS OF THE COMPANY 6 APPOINTMENT OF SHRI K. BISWAL (DIN03318539) Mgmt Against Against AS NOMINEE DIRECTOR OF NTPC 7 APPOINTMENT OF SHRI JAYANT KUMAR Mgmt Against Against (DIN03010235) AS NOMINEE DIRECTOR OF NHPC -------------------------------------------------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 707806115 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145P165 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: TH0355A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 732171 DUE TO DELETION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO ACKNOWLEDGE THE 2016 PERFORMANCE RESULTS Mgmt Abstain Against AND 2017 WORK PLAN OF THE COMPANY 2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2016 3 TO APPROVE THE DIVIDEND PAYMENT FOR 2016 Mgmt For For 4 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt For For AUDITORS FEES FOR YEAR 2017 5 TO APPROVE THE DIRECTORS AND THE Mgmt For For SUB-COMMITTEES REMUNERATION 6.A TO CONSIDER AND ELECT MR. AMPON KITTIAMPON Mgmt For For AS DIRECTOR 6.B TO CONSIDER AND ELECT MR. TWARATH SUTABUTR Mgmt For For AS DIRECTOR 6.C TO CONSIDER AND ELECT MR. TEVIN VONGVANICH Mgmt For For AS DIRECTOR 6.D TO CONSIDER AND ELECT MR. SOMPORN Mgmt For For VONGVUTHIPORNCHAI AS DIRECTOR 6.E TO CONSIDER AND ELECT MR. KULIT SOMBATSIRI Mgmt For For AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 707783761 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150W105 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: TH1074010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR Mgmt For For THE YEAR 2016 AND THE RECOMMENDATION FOR THE COMPANY'S BUSINESS PLAN AND APPROVE THE COMPANY'S STATEMENT OF FINANCIAL POSITION AND STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE OPERATING RESULTS IN THE YEAR 2016, AND DIVIDEND DISTRIBUTION 3.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. PRASERT BUNSUMPUN 3.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. AMNUAY PREEMONWONG 3.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. AUTTAPOL RERKPIBOON 3.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. SARUN RUNGKASIRI 3.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. PRAPHON WONGTHARUA 4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION 5 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For AND FIX THE ANNUAL FEE FOR THE YEAR 2017 6 TO CONSIDER AND APPROVE TO PURCHASE AND Mgmt For For SALE OF THE SHARES, ACCEPTANCE OF TRANSFER OF RIGHTS AND OBLIGATION UNDER THE SHAREHOLDERS AGREEMENTS AND LOAN AGREEMENTS, AND THE TRANSFER OF THE PROJECTS' STUDY RESULTS 7 OTHER ISSUES (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- PTT PUBLIC COMPANY LIMITED Agenda Number: 707852237 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883U113 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: TH0646010015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 CERTIFY THE 2016 PERFORMANCE STATEMENT AND Mgmt For For TO APPROVE THE 2016 FINANCIAL STATEMENT ENDED ON DECEMBER 31, 2016 2 TO APPROVE 2016 NET PROFIT ALLOCATION AND Mgmt For For DIVIDEND PAYMENT 3.1 TO ELECT DIRECTOR TO REPLACE WHO IS Mgmt For For RETIRING BY ROTATION IN 2017: MR. KITTIPONG KITTAYARAK 3.2 TO ELECT DIRECTOR TO REPLACE WHO IS Mgmt For For RETIRING BY ROTATION IN 2017: AM BOONSUIB PRASIT 3.3 TO ELECT DIRECTOR TO REPLACE WHO IS Mgmt For For RETIRING BY ROTATION IN 2017: MR. VICHAI ASSARASAKORN 3.4 TO ELECT DIRECTOR TO REPLACE WHO IS Mgmt For For RETIRING BY ROTATION IN 2017: MR. SOMSAK CHOTRATTANASIRI 3.5 TO ELECT DIRECTOR TO REPLACE WHO IS Mgmt For For RETIRING BY ROTATION IN 2017: MR. THAMMAYOT SRICHUAI 4 TO APPROVE THE 2017 DIRECTORS' REMUNERATION Mgmt For For 5 TO APPOINT AN AUDITOR AND TO APPROVE THE Mgmt For For 2017 AUDITING FEES 6 TO APPROVE THE RESTRUCTURING PLAN OF ITS Mgmt For For BUSINESS AND THE PLAN FOR THE INITIAL PUBLIC OFFERING (THE IPO) OF ORDINARY SHARES OF PTT OIL AND RETAIL BUSINESS CO., LTD. (PTTOR) AND THE LISTING OF PTTOR ON THE STOCK EXCHANGE OF THAILAND WHICH IS CLASSIFIED AS A TRANSACTION UNDER SECTION 107(2)(A) OF THE PUBLIC LIMITED COMPANIES ACT B.E. 2535 (1992) (INCLUDING ANY AMENDMENT THERETO) 7 TO APPROVE THE ISSUANCE AND OFFERING FOR Mgmt Against Against SALE OF THE WARRANTS TO PURCHASE ORDINARY SHARES OF PTT OIL AND RETAIL BUSINESS COMPANY LIMITED (PTTOR) A SUBSIDIARY OF THE COMPANY TO THE EXECUTIVES AND EMPLOYEES OF PTTOR (ESOP) 8 OTHER MATTERS. (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PUBLIC BANK BERHAD Agenda Number: 707801557 -------------------------------------------------------------------------------------------------------------------------- Security: Y71497104 Meeting Type: AGM Meeting Date: 27-Mar-2017 Ticker: ISIN: MYL1295OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI DATO' SRI DR. TEH HONG PIOW 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI DATO' SRI TAY AH LEK 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM2,152,080 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC, MANILA Agenda Number: 707995013 -------------------------------------------------------------------------------------------------------------------------- Security: Y71617107 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: PHY716171079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 740302 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PROOF OF NOTICE, EXISTENCE OF QUORUM AND Mgmt For For CALL TO ORDER 2 APPROVAL OF MINUTES OF THE 2016 ANNUAL Mgmt For For STOCKHOLDERS MEETING 3 ANNUAL REPORT Mgmt For For 4 ELECTION OF DIRECTOR: LUCIO L. CO Mgmt For For 5 ELECTION OF DIRECTOR: SUSAN P. CO Mgmt For For 6 ELECTION OF DIRECTOR: FERDINAND VINCENT P. Mgmt For For CO 7 ELECTION OF DIRECTOR: LEONARDO B. DAYAO Mgmt For For 8 ELECTION OF DIRECTOR: PAMELA JUSTINE P. CO Mgmt For For 9 ELECTION OF DIRECTOR: JACK HUANG Mgmt For For 10 ELECTION OF DIRECTOR: MARILYN V. PARDO Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: EDGARDO G. LACSON Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: LEVI LABRA Mgmt For For (INDEPENDENT DIRECTOR) 13 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For 14 APPROVAL OF MERGER OF THE COMPANY WITH Mgmt For For GOLDTEMPO COMPANY, INCORPORATED, DAILY COMMODITIES, INC. AND FIRST LANE SUPER TRADERS CO., INC 15 OTHER MATTERS Mgmt Against Against 16 ADJOURNMENT Mgmt Abstain Against CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 09 MAY 2017 TO 30 MAY 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 759994. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PVR LTD, GURGAON Agenda Number: 707364597 -------------------------------------------------------------------------------------------------------------------------- Security: Y71626108 Meeting Type: AGM Meeting Date: 29-Sep-2016 Ticker: ISIN: INE191H01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016, THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016 AND THE REPORT OF AUDITORS THEREON 2 TO DECLARE DIVIDEND OF RS. 2/- PER EQUITY Mgmt For For SHARE FOR THE FINANCIAL YEAR 2015-16 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SANJEEV KUMAR (DIN 00208173) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF AUDITORS: M/S Mgmt For For S.R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.301003E) 5 TO MAKE OFFER(S) FOR SUBSCRIPTION OF Mgmt For For NON-CONVERTIBLE DEBENTURES FOR AN AMOUNT NOT EXCEEDING RS. 250 CRORES ON PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- QINQIN FOODSTUFFS GROUP (CAYMAN) COMPANY LIMITED Agenda Number: 707979146 -------------------------------------------------------------------------------------------------------------------------- Security: G73061106 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: KYG730611061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410349.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410377.pdf CMMT NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE Non-Voting 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2A TO RE-ELECT MR. HUI LIN CHIT AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2B TO RE-ELECT MR. SZE MAN BOK AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2C TO RE-ELECT MR. HUI CHING LAU AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2D TO RE-ELECT MR. WU HUOLU AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2E TO RE-ELECT MR. WU SICHUAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2F TO RE-ELECT MR. WU YINHANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2G TO RE-ELECT MR. WONG WAI LEUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2H TO RE-ELECT MR. CAI MENG AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2I TO RE-ELECT MR. CHAN YIU FAI YOUDEY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2J TO RE-ELECT MR. NG SWEE LENG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2K TO RE-ELECT MR. PAUL MARIN THEIL AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2L TO ELECT MR. ZHU HONG BO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2M TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT MESSRS. Mgmt Against Against PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 7 TO APPROVE THE PROPOSED SHARE OPTION SCHEME Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- QISDA CORPORATION Agenda Number: 708212648 -------------------------------------------------------------------------------------------------------------------------- Security: Y07988101 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002352002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE Mgmt For For DIRECTOR:K.Y.LEE,SHAREHOLDER NO.00000008 1.2 THE ELECTION OF THE DIRECTOR:PETER Mgmt For For CHEN,SHAREHOLDER NO.00000060 1.3 THE ELECTION OF THE DIRECTOR:AU OPTRONICS Mgmt For For CORP.,SHAREHOLDER NO.00084603 1.4 THE ELECTION OF THE DIRECTOR:BENQ Mgmt For For FOUNDATION,SHAREHOLDER NO.00462776 1.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:KANE K.WANG,SHAREHOLDER NO.A100684XXX 1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:ALLEN FAN,SHAREHOLDER NO.J101966XXX 1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JEFFREY Y.C. SHEN,SHAREHOLDER NO.R100085XXX 2 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 3 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 1.32 PER SHARE 4 TO DISCUSS THE PROPOSAL OF CAPITAL Mgmt Against Against INJECTION BY ISSUING NEW GLOBAL DEPOSITARY RECEIPT AND/OR NEW COMMON SHARES AND/OR NEW SHARES ISSUANCE VIA PRIVATE PLACEMENT AND/OR OVERSEAS CONVERTIBLE BONDS OR LOCAL CONVERTIBLE BONDS VIA PRIVATE PLACEMENT 5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL 6 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against NON-COMPETITION RESTRICTION ON NEW DIRECTOR AND ITS REPRESENTATIVE CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QL RESOURCES BHD, SHAH ALAM Agenda Number: 707291819 -------------------------------------------------------------------------------------------------------------------------- Security: Y7171B106 Meeting Type: AGM Meeting Date: 25-Aug-2016 Ticker: ISIN: MYL7084OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For TIER DIVIDEND OF 4.25 SEN PER ORDINARY SHARE OF RM0.25 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2016 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE NO. 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: CHIA SONG KOOI 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE NO. 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: CHIA SONG SWA 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE NO. 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: CHIA MAK HOOI 5 TO RE-ELECT PROFESSOR DATIN PADUKA DR AINI Mgmt For For BINTI IDERIS AS A DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE NO. 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 6 TO APPROVE THE DIRECTORS' FEES OF RM853,500 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 7 TO RE-APPOINT MESSRS. KPMG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 THAT YM TENGKU DATO' ZAINAL RASHID BIN Mgmt Against Against TENGKU MAHMOOD, RETIRING PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 9 THAT APPROVAL BE AND IS HEREBY GIVEN TO YM Mgmt For For TENGKU DATO' ZAINAL RASHID BIN TENGKU MAHMOOD WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN SIXTEEN (16) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012 10 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For CHIENG ING HUONG, EDDY WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN FOURTEEN (14) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012 11 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 12 PROPOSED RENEWAL OF SHARE BUY BACK Mgmt For For AUTHORITY 13 PROPOSED RENEWAL AND NEW SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL AND NEW RRPT MANDATE") -------------------------------------------------------------------------------------------------------------------------- QUANTA COMPUTER INC Agenda Number: 708209184 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174J106 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002382009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT FY2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES REVIEW REPORT). 2 TO APPROVE THE ALLOCATION OF FY2016 Mgmt For For DISTRIBUTABLE EARNINGS.PROPOSED CASH DIVIDEND :TWD 3.5 PER SHARE. 3 TO APPROVE THE REVISION OF THE PROCEDURES Mgmt For For FOR ASSETS ACQUISITION AND DISPOSAL. -------------------------------------------------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP, KAOHSIUNG CITY Agenda Number: 708196135 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174K103 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0006176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RECOGNIZE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE 2016 EARNING DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE 3 TO DISCUSS AMENDMENT OF ARTICLES OF Mgmt For For INCORPORATION 4 TO DISCUSS AMENDMENT OF REGULATIONS Mgmt For For GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS -------------------------------------------------------------------------------------------------------------------------- RADIUM LIFE TECH, TAIPEI CITY Agenda Number: 708216696 -------------------------------------------------------------------------------------------------------------------------- Security: Y7342U108 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002547007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For YEAR 2016. 3 REVISION TO THE PROCEDURES OF ASSET Mgmt Against Against ACQUISITION OR DISPOSAL AND TRADING. 4 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For AND GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- RAJESH EXPORTS LTD Agenda Number: 707368836 -------------------------------------------------------------------------------------------------------------------------- Security: Y7181T147 Meeting Type: AGM Meeting Date: 30-Sep-2016 Ticker: ISIN: INE343B01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2016 AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For RAJESH MEHTA, WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF COMPANIES ACT, 2013 AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT 4 TO RATIFY THE RE-APPOINTMENT OF AUDITORS Mgmt For For WHO HAVE BEEN APPOINTED AT THE LAST AGM FOR A PERIOD OF 3 YEARS -------------------------------------------------------------------------------------------------------------------------- RAMCO CEMENTS LTD, CHENNAI Agenda Number: 707248488 -------------------------------------------------------------------------------------------------------------------------- Security: Y53727148 Meeting Type: AGM Meeting Date: 04-Aug-2016 Ticker: ISIN: INE331A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE BOARD'S REPORT AND THE Mgmt For For COMPANY'S STANDALONE AND CONSOLIDATED STATEMENTS OF PROFIT AND LOSS FOR THE YEAR ENDED 31ST MARCH 2016, BALANCE SHEETS AS AT THAT DATE AND CASH FLOW STATEMENTS FOR THE YEAR ENDED ON THAT DATE AND THE AUDITORS' REPORTS THEREON BE AND ARE HEREBY CONSIDERED AND ADOPTED 2 RESOLVED THAT SHRI.P.R.RAMASUBRAHMANEYA Mgmt For For RAJHA (DIN:00331357), WHO RETIRES BY ROTATION, BE AND IS HEREBY ELECTED AS DIRECTOR OF THE COMPANY 3 RESOLVED THAT IN TERMS OF SECTION 139 AND Mgmt For For OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, THE APPOINTMENT OF M/S.M.S.JAGANNATHAN & N.KRISHNASWAMI, CHARTERED ACCOUNTANTS, HOLDING FIRM REGISTRATION NO:001208S AND M/S.CNGSN & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, HOLDING FIRM REGISTRATION NO:004915S, AS AUDITORS OF THE COMPANY FOR THE THIRD CONSECUTIVE YEAR, VIZ. FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING, OUT OF THEIR TERM OF THREE CONSECUTIVE YEARS AS APPROVED AT THE ANNUAL GENERAL MEETING HELD ON 28-07-2014, BE AND IS HEREBY RATIFIED 4 RESOLVED THAT PURSUANT TO SECTIONS 196, 197 Mgmt For For AND 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF SHRI.P.R.RAMASUBRAHMANEYA RAJHA (DIN: 00331357) AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 01-04-2017, AT A REMUNERATION EQUIVALENT TO 5% OF THE NET PROFITS OF THE COMPANY. RESOLVED FURTHER THAT THE NOMINATION AND REMUNERATION COMMITTEE BE AND IS HEREBY AUTHORIZED TO FIX THE COMPONENTS, QUANTUM AND PERIODICITY OF THE REMUNERATION PAYABLE TO THE MANAGING DIRECTOR SUBJECT HOWEVER THAT THE ANNUAL REMUNERATION DOES NOT EXCEED 5% OF THE NET PROFITS OF THE COMPANY IN ANY FINANCIAL YEAR. RESOLVED FURTHER THAT WHERE IN ANY FINANCIAL YEAR DURING THE CURRENCY OF HIS TENURE, THE COMPANY HAS NO PROFITS OR INADEQUATE PROFITS, THE CHAIRMAN & MANAGING DIRECTOR SHALL BE PAID REMUNERATION AS APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE WHICH SHALL BE THE DOUBLE OF THE APPLICABLE LIMIT AS PROVIDED UNDER (A) OF SECTION II, PART II OF SCHEDULE V OF THE COMPANIES ACT, 2013. RESOLVED FURTHER THAT THE REMUNERATION AFORESAID SHALL BE EXCLUSIVE OF ANY FEE PAID FOR ATTENDING MEETINGS OF THE BOARD OR ANY COMMITTEE THEREOF OR FOR ANY OTHER PURPOSE, WHATSOEVER AS MAY BE DECIDED BY THE BOARD AS PROVIDED IN SECTION 197(5) OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- RASSINI SAB DE CV, MEXICO Agenda Number: 707931603 -------------------------------------------------------------------------------------------------------------------------- Security: P7990M101 Meeting Type: OGM Meeting Date: 20-Apr-2017 Ticker: ISIN: MX01RA000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I REPORT FROM THE OFFICERS WHO ARE ELECTED TO Non-Voting COUNT THE VOTES IN REGARD TO THE QUORUM FOR THE INSTATEMENT OF THE GENERAL MEETING II PRESENTATION OF THE REPORT IN ACCORDANCE Non-Voting WITH THAT WHICH IS PROVIDED FOR BY ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND BY PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE OPERATIONS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, INCLUDING A. THE REPORT FROM THE GENERAL DIRECTOR, B. THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR, C. THE REPORT FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS OF LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, D. THE REPORTS FROM THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, E. THE REPORT ON THE MAIN ACCOUNTING POLICIES AND CRITERIA, F. THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW, AND VII. THE OPINION OF THE OUTSIDE AUDITORS, THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY. RESOLUTIONS IN THIS REGARD III DISCUSSION AND RESOLUTIONS IN REGARD TO THE Non-Voting ALLOCATION OF RESULTS IV DETERMINATION OF THE MAXIMUM AMOUNT OF Non-Voting FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS V PROPOSAL IN REGARD TO THE COMPENSATION FOR Non-Voting THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, BOTH FULL AND ALTERNATE, AND FOR THE SECRETARY OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD VI DESIGNATION AND OR RATIFICATION OF THE Non-Voting MEMBERS OF THE BOARD OF DIRECTORS, THE CHAIRPERSON AND VICE CHAIRPERSON, BOTH FULL AND ALTERNATE, AND THE CLASSIFICATION OF THEIR INDEPENDENCE VII DESIGNATION AND OR RATIFICATION OF THE Non-Voting PERSONS WHO WILL HOLD THE POSITIONS OF CHAIRPERSONS OF THE COMMITTEES THAT PERFORM THE DUTIES IN REGARD TO AUDITING AND CORPORATE PRACTICES VIII DESIGNATION AND OR RATIFICATION OF THE Non-Voting MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY, BOTH FULL AND ALTERNATE IX DESIGNATION OF DELEGATES WHO WILL FORMALIZE Non-Voting AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- RAUBEX GROUP LIMITED Agenda Number: 707207076 -------------------------------------------------------------------------------------------------------------------------- Security: S68353101 Meeting Type: OGM Meeting Date: 20-Jul-2016 Ticker: ISIN: ZAE000093183 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 SPECIFIC AUTHORITY, IN TERMS OF THE Mgmt For For COMPANIES ACT, THE LISTINGS REQUIREMENTS AND RAUBEXS MEMORANDUM OF INCORPORATION, FOR THE REPURCHASE BY RAUBEX OF 7,500,000 RAUBEX SHARES FROM KENWORTH (PTY) LTD O.1 AUTHORITY FOR DIRECTORS TO TAKE ALL SUCH Mgmt For For ACTIONS NECESSARY TO IMPLEMENT THE SPECIFIC REPURCHASE CMMT 29 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND CHANGE IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAUBEX GROUP LIMITED Agenda Number: 707306470 -------------------------------------------------------------------------------------------------------------------------- Security: S68353101 Meeting Type: AGM Meeting Date: 02-Sep-2016 Ticker: ISIN: ZAE000093183 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS O.2.1 RE-ELECTION OF EXECUTIVE DIRECTOR: RJ Mgmt For For FOURIE O.2.2 RE-ELECTION OF EXECUTIVE DIRECTOR: JF Mgmt For For GIBSON O.3.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: JE Mgmt For For RAUBENHEIMER O.3.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: F Mgmt For For KENNEY O.3.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: LA Mgmt For For MAXWELL O.3.4 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: BH Mgmt For For KENT O.3.5 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: NF Mgmt For For MSIZA O.4 APPOINTMENT OF AUDITORS: RESOLVED THAT Mgmt For For PRICEWATERHOUSECOOPERS BE AND ARE HEREBY REAPPOINTED AS THE INDEPENDENT AUDITORS OF THE GROUP FOR THE YEAR ENDING 28 FEBRUARY 2017 AND, THAT MR CJ HERTZOG IS HEREBY APPOINTED AS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT OF THE GROUP FOR THE ENSUING YEAR, AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO FIX THE TERMS OF ENGAGEMENT AND REMUNERATION OF THE INDEPENDENT AUDITORS O.5.1 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE: LA MAXWELL O.5.2 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE: BH KENT O.5.3 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE: NF MSIZA O.6 ENDORSEMENT OF RAUBEX'S REMUNERATION POLICY Mgmt For For S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For S.2 GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE) Mgmt For For SHARES S.3 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For OR INTER-RELATED COMPANIES AND CORPORATIONS -------------------------------------------------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP, HSINCHU Agenda Number: 708173050 -------------------------------------------------------------------------------------------------------------------------- Security: Y7220N101 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0002379005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 DISTRIBUTION OF 2016 RETAINED EARNINGS. Mgmt For For PROPOSED CASH DIVIDEND: TWD4 PER SHARE. 3 CASH DISTRIBUTION FROM CAPITAL SURPLUS: Mgmt For For TWD1 PER SHARE. 4 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For 5 TO REVISE AND RENAME THE 'PROCEDURES FOR Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS'. 6 TO REVISE THE 'PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS'. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RECHI PRECISION CO LTD, KUANYIN HSIANG Agenda Number: 708216189 -------------------------------------------------------------------------------------------------------------------------- Security: Y7225T103 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0004532007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. 1 THE COMPANYS 2016 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANYS 2016 EARNINGS APPROPRIATION. Mgmt For For PROPOSED CASH DIVIDEND :TWD 2.3 PER SHARE. 3 MODIFY THE PARTIAL ARTICLES OF Mgmt For For INCORPORATION. 4 MODIFY THE PARTIAL RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS MEETING. 5 MODIFY THE PARTIAL METHOD OF ELECTION OF Mgmt For For DIRECTORS. 6 MODIFY THE PARTIAL OPERATING PROCEDURES FOR Mgmt For For ENDORSEMENTS AND GUARANTEES. 7 MODIFY THE PARTIAL OPERATING PROCEDURES FOR Mgmt For For LENDING FUNDS TO OTHER PARTIES. 8 MODIFY THE PARTIAL THE OPERATIONAL Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. 9 MODIFY THE PARTIAL THE OPERATIONAL Mgmt For For PROCEDURES FOR ENGAGING IN THE TRADING OF FINANCIAL DERIVATIVES. 10 ABOLISH THE RULES GOVERNING THE SCOPE OF Mgmt For For POWERS OF SUPERVISORS AND RULES OF THE MEETING OF SUPERVISORS. 11.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SU, CHING-YANG,SHAREHOLDER NO.R100636XXX 11.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LEE, REN-FANG,SHAREHOLDER NO.F100025XXX 11.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN, SHENG-WANG,SHAREHOLDER NO.A110378XXX 11.4 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 11.5 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 11.6 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 11.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 11.8 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 11.9 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 12 RESCIND THE LAW OF NON-COMPETITION FOR THE Mgmt Against Against NEWLY ELECTED DIRECTORS AND THEIR REPRESENTATIVES. CMMT 25 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 11.3 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REDCO PROPERTIES GROUP LTD, GRAND CAYMAN Agenda Number: 707462103 -------------------------------------------------------------------------------------------------------------------------- Security: G73310107 Meeting Type: EGM Meeting Date: 27-Oct-2016 Ticker: ISIN: KYG733101078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/1011/LTN20161011366.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/1011/LTN20161011358.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE SHARE SUBDIVISION OF EACH OF Mgmt For For THE ISSUED AND UNISSUED SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY INTO TWO SHARES OF HKD 0.05 EACH -------------------------------------------------------------------------------------------------------------------------- REDCO PROPERTIES GROUP LTD, GRAND CAYMAN Agenda Number: 708101958 -------------------------------------------------------------------------------------------------------------------------- Security: G73310131 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: KYG733101318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0428/LTN201704281010.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0428/LTN201704281032.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. WONG YEUK HUNG AS EXECUTIVE Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX HIS REMUNERATION 2.B TO RE-ELECT DR. WONG YAU KAR, DAVID BBS, JP Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD TO FIX HIS REMUNERATION 2.C TO RE-ELECT MR. CHAU ON TA YUEN SBS AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD TO FIX HIS REMUNERATION 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES AS AT THE DATE OF PASSING THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS BY RESOLUTION NO. 4 TO ISSUE ADDITIONAL SHARES, REPRESENTING THE NUMBER OF THE SHARES BOUGHT BACK PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- REDINGTON (INDIA) LTD, CHENNAI Agenda Number: 707217914 -------------------------------------------------------------------------------------------------------------------------- Security: Y72020111 Meeting Type: AGM Meeting Date: 27-Jul-2016 Ticker: ISIN: INE891D01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF STANDALONE FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31ST MARCH, 2016 2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2016 3 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For SHARES: INR 2.10 PER EQUITY SHARE 4 RE-APPOINTMENT OF MR. TU, SHU-CHYUAN (DIN: Mgmt For For 02336015), WHO RETIRES BY ROTATION 5 RE-APPOINTMENT OF MR. LIN TAI-YANG (DIN: Mgmt For For 05110881), WHO RETIRES BY ROTATION 6 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For SELLS, CHARTERED ACCOUNTANTS(REGISTRATION NO: 008072S) AS STATUTORY AUDITORS 7 APPOINTMENT OF MR. M. RAGHUNANDAN (DIN Mgmt For For 00082171) AS A WHOLE TIME DIRECTOR AND PAYMENT OF REMUNERATION FOR THE PERIOD 1ST MARCH 2016 UPTO 24TH MAY 2016 8 APPOINTMENT OF MR. E.H. KASTURI RANGAN (DIN Mgmt For For 01814089) AS A WHOLE TIME DIRECTOR 9 APPOINTMENT OF MR. B. RAMARATNAM (DIN Mgmt For For 07525213) AS A DIRECTOR 10 APPOINTMENT OF M/S. ERNST & YOUNG LLP, Mgmt For For SINGAPORE AS BRANCH AUDITORS -------------------------------------------------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Agenda Number: 707319566 -------------------------------------------------------------------------------------------------------------------------- Security: Y72561114 Meeting Type: CRT Meeting Date: 10-Sep-2016 Ticker: ISIN: INE013A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE SCHEME OF ARRANGEMENT BETWEEN RELIANCE CAPITAL LIMITED ("THE TRANSFEROR COMPANY" OR "RCAP") AND RELIANCE COMMERCIAL FINANCE LIMITED ("THE TRANSFEREE COMPANY" OR "RCFL") AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME") UNDER SECTIONS 391 TO 394 OF THE COMPANIES ACT, 1956 AT SUCH MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Agenda Number: 707346917 -------------------------------------------------------------------------------------------------------------------------- Security: Y72561114 Meeting Type: AGM Meeting Date: 27-Sep-2016 Ticker: ISIN: INE013A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For SOUMEN GHOSH (DIN:01262099), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For REMUNERATION: A) M/S. B S R & CO. LLP. CHARTERED ACCOUNTANTS B) M/S. PATHAK H.D. & ASSOCIATES, CHARTERED ACCOUNTANTS 5 TO APPOINT SHRI JAI ANMOL AMBANI Mgmt Against Against (DIN:07591624) AS EXECUTIVE DIRECTOR OF THE COMPANY 6 TO APPROVE PRIVATE PLACEMENT OF Mgmt Against Against NON-CONVERTIBLE DEBENTURES AND/OR OTHER DEBT SECURITIES 7 TO CONSIDER ISSUE OF SECURITIES TO THE Mgmt For For QUALIFIED INSTITUTIONAL BUYERS -------------------------------------------------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI Agenda Number: 707348086 -------------------------------------------------------------------------------------------------------------------------- Security: Y72317103 Meeting Type: AGM Meeting Date: 27-Sep-2016 Ticker: ISIN: INE330H01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF SMT. Mgmt For For MANJARI KACKER (DIN 06945359), WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 3 (A) "RESOLVED THAT M/S. B S R & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/ W-100022), BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS." (B) "RESOLVED THAT M/S. PATHAK H.D. & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 107783W), BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 17TH ANNUAL GENERAL MEETING OF THE COMPANY, ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS 4 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For DEBENTURES 5 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017 6 RE-APPOINTMENT OF A MANAGER: SHRI PRAKASH Mgmt For For SHENOY -------------------------------------------------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI Agenda Number: 707863026 -------------------------------------------------------------------------------------------------------------------------- Security: Y72317103 Meeting Type: CRT Meeting Date: 24-Apr-2017 Ticker: ISIN: INE330H01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING AND IF Mgmt For For THOUGHT FIT, APPROVING WITH OR WITHOUT MODIFICATION(S), THE COMPOSITE SCHEME OF ARRANGEMENT BETWEEN RELIANCE COMMUNICATIONS LIMITED AND RELIANCE TELECOM LIMITED AND AIRCEL LIMITED AND DISHNET WIRELESS LIMITED AND DECCAN DIGITAL NETWORKS PRIVATE LIMITED AND SOUTH ASIA COMMUNICATIONS PRIVATE LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AT SUCH MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD, MUMBAI Agenda Number: 707348074 -------------------------------------------------------------------------------------------------------------------------- Security: Y09789127 Meeting Type: AGM Meeting Date: 27-Sep-2016 Ticker: ISIN: INE036A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES: INR Mgmt For For 8.50 (85 PER CENT) PER EQUITY SHARE (PREVIOUS YEAR INR 8.00 PER EQUITY SHARE) AGGREGATING TO INR 269 CRORE (INCLUSIVE OF DIVIDEND DISTRIBUTION TAX) FOR THE FINANCIAL YEAR 2015-16 3 TO APPOINT A DIRECTOR IN PLACE OF DR. V. K. Mgmt For For CHATAURVEDI (DIN 01802454), WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For REMUNERATION: M/S. HARIBHAKTI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 103523W) AND M/S. PATHAK H.D. & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 107783W) 5 TO APPOINT SHRI SHIV PRABHAT AS Mgmt For For NON-EXECUTIVE DIRECTOR 6 PRIVATE PLACEMENT OF NON CONVERTIBLE Mgmt Against Against DEBENTURES AND / OR OTHER DEBT SECURITIES 7 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For REMUNERATION TO COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017 -------------------------------------------------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD, MUMBAI Agenda Number: 707412691 -------------------------------------------------------------------------------------------------------------------------- Security: Y09789127 Meeting Type: OTH Meeting Date: 21-Oct-2016 Ticker: ISIN: INE036A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION TO ALTER MAIN OBJECT Mgmt For For CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: NEW CLAUSES NUMBER 34R AND 34S AFTER THE EXISTING CLAUSE NUMBER 34Q UNDER CLAUSE III A OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 SPECIAL RESOLUTION TO ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 3 SPECIAL RESOLUTION TO SELL OR DISPOSE OF Mgmt For For ASSETS/UNDERTAKING(S) OF THE COMPANY AND/OR CREATION OF SECURITY -------------------------------------------------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD, MUMBAI Agenda Number: 707876097 -------------------------------------------------------------------------------------------------------------------------- Security: Y09789127 Meeting Type: OTH Meeting Date: 24-Apr-2017 Ticker: ISIN: INE036A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ISSUE OF SECURITIES THROUGH QUALIFIED Mgmt For For INSTITUTIONS PLACEMENT ON A PRIVATE PLACEMENT BASIS TO QUALIFIED INSTITUTIONAL BUYERS ("QIBS") -------------------------------------------------------------------------------------------------------------------------- RELIANCE POWER LTD, NAVI MUMBAI Agenda Number: 707347058 -------------------------------------------------------------------------------------------------------------------------- Security: Y7236V105 Meeting Type: AGM Meeting Date: 27-Sep-2016 Ticker: ISIN: INE614G01033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE AUDITORS THEREON 2 TO CONFIRM THE INTERIM DIVIDEND OF RE. 1 Mgmt For For PER EQUITY SHARE ALREADY PAID AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 3 TO APPOINT A DIRECTOR IN PLACE OF DR. V. K. Mgmt For For CHATURVEDI (DIN: 01802454), WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For AUDITORS AND TO FIX THEIR REMUNERATION 5 TO APPOINT M/S. PATHAK H. D. & ASSOCIATES Mgmt For For AS AUDITORS AND FIXING THEIR REMUNERATION 6 APPOINTMENT OF DR. YOGENDRA NARAIN AS AN Mgmt For For INDEPENDENT DIRECTOR 7 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For DEBENTURES 8 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017 -------------------------------------------------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS CO LTD Agenda Number: 708091311 -------------------------------------------------------------------------------------------------------------------------- Security: G75004104 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: KYG750041041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427329.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427349.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE INDEPENDENT AUDITORS 2.A TO RE-ELECT MRS. HAWKEN XIU LI AS A Mgmt Against Against DIRECTOR 2.B TO RE-ELECT MS. WANG CHUNRONG AS A DIRECTOR Mgmt Against Against 2.C TO RE-ELECT MR. FAN REN-DA, ANTHONY AS A Mgmt Against Against DIRECTOR 2.D TO RE-ELECT MR. LEUNG CHUNG KI AS A Mgmt For For DIRECTOR 2.E TO RE-ELECT MR. TANG HON MAN AS A DIRECTOR Mgmt Against Against 3 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL UNCONDITIONAL MANDATE TO Mgmt Against Against THE DIRECTORS TO ALLOT AND ISSUE SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION NUMBERED 5 IN THE NOTICE OF ANNUAL GENERAL MEETING 6 TO GRANT A GENERAL UNCONDITIONAL MANDATE TO Mgmt For For THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION NUMBERED 6 IN THE NOTICE OF ANNUAL GENERAL MEETING 7 TO EXTEND THE POWER GRANTED TO THE Mgmt Against Against DIRECTORS UNDER RESOLUTION NUMBERED 5 TO ALLOT AND ISSUE SHARES AS SET OUT IN THE ORDINARY RESOLUTION NUMBERED 7 IN THE NOTICE OF ANNUAL GENERAL MEETING CMMT 28 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REUNERT LTD Agenda Number: 707646115 -------------------------------------------------------------------------------------------------------------------------- Security: S69566156 Meeting Type: AGM Meeting Date: 13-Feb-2017 Ticker: ISIN: ZAE000057428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR - TS MUNDAY O.2 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR - T ABDOOL-SAMAD O.3 RE-ELECTION OF EXECUTIVE DIRECTOR AE Mgmt For For DICKSON O.4 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR - TJ MOTSOHI O.5 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR - R VAN ROOYEN O.6 RE-ELECTION AS AUDIT COMMITTEE MEMBER - R Mgmt For For VAN ROOYEN O.7 RE-ELECTION AS AUDIT COMMITTEE MEMBER - T Mgmt For For ABDOOL-SAMAD O.8 RE-ELECTION AS AUDIT COMMITTEE MEMBER - P Mgmt For For MAHANYELE O.9 RE-ELECTION AS AUDIT COMMITTEE MEMBER - S Mgmt For For MARTIN O.10 RE-APPOINTMENT OF EXTERNAL AUDITORS. Mgmt Against Against DELOITTE AND JAR WELCH O.11 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For INTEREST ARISING FROM MULTIPLE OFFICES IN THE REUNERT GROUP NB.12 ENDORSEMENT OF REUNERT REMUNERATION POLICY Mgmt For For NB.13 APPROVAL OF PROPOSED REUNERT DEFERRED BONUS Mgmt Against Against PLAN 2016 S.14 APPROVAL OF ISSUE OF A MAXIMUM OF 1 700 000 Mgmt For For ORDINARY SHARES IN TERMS OF THE REUNERT 1985 SHARE OPTION SCHEME, REUNERT 1988 SHARE PURCHASE SCHEME AND THE REUNERT 2006 SHARE OPTION SCHEME S.15 GENERAL AUTHORITY TO REPURCHASE SHARES, Mgmt For For WHICH REPURCHASE SHALL NOT EXCEED 5 PERCENT OF ISSUED SHARES S.16 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION S.17 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION FOR AD HOC ASSIGNMENTS S.18 APPROVAL OF FINANCIAL ASSISTANCE IN TERMS Mgmt For For OF APPROVED LONG-TERM OR SHARE INCENTIVE SCHEMES AND TO ENTITIES RELATED OR INTER-RELATED TO THE COMPANY O.19 SIGNATURE OF DOCUMENTS AND AUTHORITY OF Mgmt For For DIRECTOR OR COMPANY SECRETARY TO IMPLEMENT RESOLUTIONS PASSED CMMT 21 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REXLOT HOLDINGS LTD Agenda Number: 708097743 -------------------------------------------------------------------------------------------------------------------------- Security: G7541U107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: BMG7541U1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0428/LTN201704281038.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704272926.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. BOO CHUN LON AS AN Mgmt For For EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. CHOW SIU NGOR AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO APPOINT TING HO KWAN & CHAN CPA LIMITED Mgmt For For AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED CMMT 09 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 26 JUNE 2017 TO 23 JUNE 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REXLOT HOLDINGS LTD, HAMILTON Agenda Number: 707421602 -------------------------------------------------------------------------------------------------------------------------- Security: G7541U107 Meeting Type: SGM Meeting Date: 31-Oct-2016 Ticker: ISIN: BMG7541U1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0929/LTN20160929785.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0929/LTN20160929799.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE SUPPLEMENTAL AGREEMENT (AS Mgmt For For DEFINED IN THE NOTICE CONVENING THE MEETING) ENTERED INTO BETWEEN REXCAPITAL FINANCIAL GROUP LIMITED AND SUNJET INVESTMENTS LIMITED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- REXLOT HOLDINGS LTD, HAMILTON Agenda Number: 707421599 -------------------------------------------------------------------------------------------------------------------------- Security: G7541U107 Meeting Type: SGM Meeting Date: 31-Oct-2016 Ticker: ISIN: BMG7541U1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0929/LTN20160929845.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0929/LTN20160929833.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE REFRESHMENT OF THE SCHEME Mgmt Against Against MANDATE LIMIT AS SET OUT IN THE NOTICE CONVENING THE MEETING -------------------------------------------------------------------------------------------------------------------------- RHB BANK BERHAD, KUALA LUMPUR Agenda Number: 707883294 -------------------------------------------------------------------------------------------------------------------------- Security: Y7283N105 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: MYL1066OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE A SINGLE-TIER FINAL DIVIDEND OF Mgmt For For 7 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO RE-ELECT YBHG TAN SRI AZLAN ZAINOL, WHO Mgmt For For IS RETIRING UNDER ARTICLE 92 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 3 TO RE-ELECT MR ONG SENG PHEOW, WHO IS Mgmt For For RETIRING UNDER ARTICLE 92 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 TO RE-ELECT YBHG TAN SRI DR REBECCA FATIMA Mgmt For For STA MARIA, WHO IS RETIRING UNDER ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 5 TO RE-ELECT YBHG TAN SRI SAW CHOO BOON, WHO Mgmt For For IS RETIRING UNDER ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BOARD COMMITTEES' ALLOWANCES AMOUNTING TO RM1,577,841.54 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING DIRECTORS' FEES AND BOARD COMMITTEES' ALLOWANCES) TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM1.3 MILLION, FROM 31 JANUARY 2017 UNTIL THE NEXT AGM OF THE COMPANY 8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS 9 RETENTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MR ONG SENG PHEOW 10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RIPLEY CORP. S.A. Agenda Number: 707903957 -------------------------------------------------------------------------------------------------------------------------- Security: P8130Y104 Meeting Type: OGM Meeting Date: 13-Apr-2017 Ticker: ISIN: CL0000001173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET AND FINANCIAL STATEMENTS OF THE COMPANY, AS WELL AS OF THE REPORT FROM THE OUTSIDE AUDITORS, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 B DETERMINATION OF THE ALLOCATION OF THE Mgmt For For PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AND ITS DISTRIBUTION, AS WELL AS THE PRESENTATION IN REGARD TO THE DIVIDEND POLICY OF THE COMPANY C INFORMATION REGARDING THE PROCEDURES Mgmt Abstain Against EMPLOYED IN THE DISTRIBUTION OF THE DIVIDENDS D ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY E DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For 2017 FISCAL YEAR F ELECTION OF THE RISK RATING AGENCIES Mgmt For For G DETERMINATION AND APPROVAL OF THE Mgmt For For COMPENSATION FOR THE BOARD OF DIRECTORS, AS WELL AS TO GIVE AN ACCOUNTING OF THE EXPENSES OF THE SAME. H ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS, AS WELL AS OF THE BUDGET FOR ITS FUNCTIONING DURING THE 2017 FISCAL YEAR I TO GIVE AN ACCOUNTING OF THE ACTIVITIES Mgmt Abstain Against THAT WERE CONDUCTED BY THE COMMITTEE OF DIRECTORS DURING THE 2016 FISCAL YEAR, ITS ANNUAL MANAGEMENT REPORT AND THE REPORT CONCERNING THE EXPENSES THAT IT HAS INCURRED J TO GIVE AN ACCOUNTING OF THE RESOLUTIONS Mgmt Abstain Against THAT WERE PASSED BY THE BOARD OF DIRECTORS IN REGARD TO THE TRANSACTIONS OF THE COMPANY WITH RELATED PARTIES OR PERSONS K TO GIVE AN ACCOUNTING OF THE COSTS OF Mgmt Abstain Against PROCESSING, PRINTING AND SENDING THE INFORMATION THAT IS REFERRED TO IN CIRCULAR NUMBER 1816 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE L IN GENERAL, TO DEAL WITH ANY OTHER MATTER Mgmt Against Against THAT IS WITHIN THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- RITEK CORPORATION, HUKOU HSIANG Agenda Number: 708192961 -------------------------------------------------------------------------------------------------------------------------- Security: Y7303N101 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0002349008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For YEAR 2016. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS. 6 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 7 THE REVISION TO THE RULES OF ELECTION FOR Mgmt For For DIRECTORS AND SUPERVISORS 8.1 THE ELECTION OF THE DIRECTOR.:YEH CHWEI Mgmt For For JING,SHAREHOLDER NO.00000005 8.2 THE ELECTION OF THE DIRECTOR.:YANG WEI Mgmt For For FEN,SHAREHOLDER NO.00000014 8.3 THE ELECTION OF THE DIRECTOR.:JIANG WEI Mgmt For For FENG,SHAREHOLDER NO.S120119XXX 8.4 THE ELECTION OF THE DIRECTOR.:PAN YEN Mgmt For For MIN,SHAREHOLDER NO.Q120437XXX 8.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:LIN CHU CHIA,SHAREHOLDER NO.G120011XXX 8.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:HSIN CHIH HSIU,SHAREHOLDER NO.00659970 8.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:CHEN JUN ZHAO,SHAREHOLDER NO.Q120866XXX 9 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS AND THEIR REPRESENTATIVES. -------------------------------------------------------------------------------------------------------------------------- ROBINSONS LAND CORP Agenda Number: 708187186 -------------------------------------------------------------------------------------------------------------------------- Security: Y73196126 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: PHY731961264 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 769792 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against EXISTENCE OF A QUORUM 2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MARCH 9, 2016 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt For For 5 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For 6 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For 7 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt For For 8 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For 9 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For JR 10 ELECTION OF DIRECTOR: ROBINA Y. Mgmt For For GOKONGWEI-PE 11 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: ROBERTO F. DE OCAMPO Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: EMMANUEL C. ROJAS, Mgmt For For JR. (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: OMAR BYRON T. MIER Mgmt For For (INDEPENDENT DIRECTOR) 15 REAPPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For GORRES VELAYO & CO 16 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING 17 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 18 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS INC Agenda Number: 707251916 -------------------------------------------------------------------------------------------------------------------------- Security: Y7318T101 Meeting Type: OTH Meeting Date: 22-Jul-2016 Ticker: ISIN: PHY7318T1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE AMENDED ARTICLES OF Mgmt For For INCORPORATION; "THIRD: THAT THE PLACE WHERE THE PRINCIPAL OFFICE ADDRESS OF THE CORPORATION IS TO BE ESTABLISHED IS AT THE 43RD FLOOR, ROBINSONS EQUITABLE TOWER, ADB AVENUE CORNER POVEDA STS., ORTIGAS CENTER, PASIG CITY, METRO MANILA CMMT PLEASE NOTE THAT THIS IS A WRITTEN Non-Voting RESOLUTION, A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LIMITED, JOHANNESBURG Agenda Number: 707814807 -------------------------------------------------------------------------------------------------------------------------- Security: S7097C102 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: ZAE000149936 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE CONSOLIDATED Mgmt For For ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2.O.1 TO RE-ELECT MR MJ MOFFETT AS A DIRECTOR OF Mgmt For For THE COMPANY 3.O.2 TO RE-ELECT MS T MOKGOSI-MWANTEMBE AS A Mgmt For For DIRECTOR OF THE COMPANY 4.O.3 TO RE-ELECT MS L STEPHENS AS A DIRECTOR OF Mgmt For For THE COMPANY 5.O.4 TO RE-ELECT MR DR WILSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6.O.5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY 7.O.6 TO ELECT MS L DE BEER AS THE CHAIRMAN AND Mgmt For For MEMBER OF THE AUDIT AND RISK COMMITTEE 8.O.7 TO ELECT MR RG MILLS AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE 9.O.8 TO ELECT MR MJ MOFFETT AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE 10.O9 TO ELECT MS L STEPHENS AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE 11O10 TO GRANT A GENERAL AUTHORITY FOR DIRECTORS Mgmt For For TO ALLOT AND ISSUE UP TO 5% OF THE UNISSUED SHARE CAPITAL OF THE COMPANY 12O11 TO GRANT DIRECTORS A GENERAL AUTHORITY TO Mgmt For For ISSUE UP TO 10% OF THE UNISSUED SHARE CAPITAL OF THE COMPANY FOR CASH 13O12 TO APPROVE VIA A NON-BINDING VOTE THE Mgmt For For REMUNERATION POLICY OF THE COMPANY 14S1 TO GRANT THE DIRECTORS A GENERAL AUTHORITY Mgmt For For TO AUTHORISE THE COMPANY OR ANY SUBSIDIARY/IES TO REPURCHASE ITS ISSUED SHARES 15S2 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For OF INCORPORATION: CLAUSE NO: 6.4.2 AND 10.7 16S3 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For FEES -------------------------------------------------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LIMITED, JOHANNESBURG Agenda Number: 707956528 -------------------------------------------------------------------------------------------------------------------------- Security: S7097C102 Meeting Type: OGM Meeting Date: 08-May-2017 Ticker: ISIN: ZAE000149936 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE SPECIFIC ISSUE OF SHARES Mgmt For For FOR CASH -------------------------------------------------------------------------------------------------------------------------- RS PUBLIC CO LTD, BANGKOK Agenda Number: 707788355 -------------------------------------------------------------------------------------------------------------------------- Security: Y7344C148 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: TH0705A10Z19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE OPERATING RESULTS OF THE Mgmt Abstain Against COMPANY YEAR 2016 2 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For FINANCIAL POSITION AND STATEMENTS OF COMPREHENSIVE INCOME FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE NIL DIVIDEND Mgmt For For PAYMENTS FOR THE YEAR 2016 4.A TO CONSIDER AND ELECT MR. PHISIT Mgmt For For DACHANABHIROM AS DIRECTOR 4.B TO CONSIDER AND ELECT GENERAL PAIROJ Mgmt For For PANICHSAMAI AS DIRECTOR 4.C TO CONSIDER AND ELECT MRS. WANSUDA Mgmt For For THANASARANART AS DIRECTOR 5 TO CONSIDER THE DIRECTORS REMUNERATION Mgmt Abstain Against 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITORS AND DETERMINATION OF AUDIT FEE FOR THE YEAR 2017 7 TO APPROVE THE ISSUANCE AND OFFERING OF Mgmt For For WARRANTS TO THE EXISTING SHAREHOLDERS 8 TO APPROVE THE INCREASE OF THE COMPANY'S Mgmt For For REGISTERED CAPITAL AND AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION WITH RESPECT TO THE REGISTERED CAPITAL 9 TO APPROVE THE ALLOCATION OF NEW ISSUED Mgmt For For ORDINARY SHARES 10 TO CONSIDER OTHER ISSUES (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO LTD, TAIPEI CITY Agenda Number: 708201075 -------------------------------------------------------------------------------------------------------------------------- Security: Y73659107 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0009945006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 4 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For DISTRIBUTION OF 2016 PROFITS. PROPOSED STOCK DIVIDEND: 200 FOR 1000 SHS HELD. 5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS 6.1 THE ELECTION OF THE DIRECTORS.:YING JIA Mgmt For For INVESTMENT CO. LTD. ,SHAREHOLDER NO.246931,JEAN TSANG-JIUNN AS REPRESENTATIVE 6.2 THE ELECTION OF THE DIRECTORS.:RUENTEX Mgmt For For INDUSTRIES LTD. ,SHAREHOLDER NO.000270,WONG YEE-FAN AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTORS.:RUENTEX Mgmt For For INDUSTRIES LTD. ,SHAREHOLDER NO.000270,YIN CHUNG-YAO AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTORS.:RUEN TAI Mgmt For For SHING CO. LTD. ,SHAREHOLDER NO.083879,LEE CHIH-HUNG AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTORS.:RUEN TAI Mgmt For For SHING CO. LTD. ,SHAREHOLDER NO.083879,CHEN LI-YU AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTORS.:LIN Mgmt For For CHIEN-YU,SHAREHOLDER NO.119443 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:KE SHUEN-SHIUNG,SHAREHOLDER NO.Q120322XXX 6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:JAU YI-LUNG,SHAREHOLDER NO.F104108XXX 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:CHANG KUO-CHUN,SHAREHOLDER NO.B100126XXX 7 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt Against Against DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS CMMT 18 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RES. 6.2 TO 6.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORP LTD, NEW DELHI Agenda Number: 707339948 -------------------------------------------------------------------------------------------------------------------------- Security: Y73650106 Meeting Type: AGM Meeting Date: 21-Sep-2016 Ticker: ISIN: INE020B01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND( Mgmt For For INR 12.00 (120%) PER EQUITY SHARE) AND DECLARE FINAL DIVIDEND (@ INR 5.10 (51%) PER EQUITY SHARE ) ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2015-16 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against AJEET KUMAR AGARWAL (DIN: 02231613), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO FIX THE REMUNERATION OF AUDITORS FOR THE Mgmt For For FINANCIAL YEAR 2016-17 5 TO APPOINT SHRI SANJEEV KUMAR GUPTA (DIN Mgmt Against Against 03464342) AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 6 TO APPOINT SHRI ARUN SINGH (DIN 00891728) Mgmt For For AS PART TIME NON OFFICIAL INDEPENDENT DIRECTOR OF THE COMPANY 7 TO APPOINT SHRI ARAVAMUDAN KRISHNA KUMAR Mgmt For For (DIN 00871792) AS PART TIME NON OFFICIAL INDEPENDENT DIRECTOR OF THE COMPANY 8 TO APPOINT PROFESSOR TIRUVALLUR THATTAI RAM Mgmt For For MOHAN (DIN 00008651) AS PART TIME NON OFFICIAL INDEPENDENT DIRECTOR OF THE COMPANY 9 ENTERING INTO TRANSACTIONS WITH ENERGY Mgmt Against Against EFFICIENCY SERVICES LIMITED (EESL) OR ANY OTHER ASSOCIATE COMPANY(IES) (PRESENT OR FUTURE) OF RURAL ELECTRIFICATION CORPORATION LIMITED IN PURSUANCE OF THE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER 10 INCREASE IN AUTHORISED CAPITAL OF THE Mgmt For For COMPANY FROM INR 1200 CRORE TO INR 5000 CRORE 11 ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM Mgmt For For OF ASSOCIATION OF THE COMPANY: CLAUSE V 12 ISSUE OF BONUS SHARES IN THE RATIO 1:1 TO Mgmt For For THE SHAREHOLDERS OF THE COMPANY 13 ADOPTION OF AMENDED ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY , IN SUBSTITUTION AND TO THE ENTIRE EXCLUSION OF THE REGULATIONS CONTAINED IN THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY 14 ISSUE OF UNSECURED/SECURED NON-CONVERTIBLE Mgmt For For BONDS/ DEBENTURES THROUGH PRIVATE PLACEMENT AS PER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER -------------------------------------------------------------------------------------------------------------------------- S&T DYNAMICS CO LTD, CHANGWON Agenda Number: 707756384 -------------------------------------------------------------------------------------------------------------------------- Security: Y81610100 Meeting Type: AGM Meeting Date: 28-Feb-2017 Ticker: ISIN: KR7003570009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR HAN GYU HWAN Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR GIM DO HWAN Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR GIM HYEONG SEOP Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR HONG SUN BO Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- S&T MOTIV CO LTD, BUSAN Agenda Number: 707756372 -------------------------------------------------------------------------------------------------------------------------- Security: Y8137Y107 Meeting Type: AGM Meeting Date: 28-Feb-2017 Ticker: ISIN: KR7064960008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR GIM DO HWAN Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- S-1 CORP, SEOUL Agenda Number: 707789915 -------------------------------------------------------------------------------------------------------------------------- Security: Y75435100 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7012750006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: BAK JUN SEONG, KIDA Mgmt For For KOI- CHI, SATO SADAHIRO 3 ELECTION OF A NON-PERMANENT AUDITOR: Mgmt Against Against TAKAKURA KENSHU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 01 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS NO 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP, SEOUL Agenda Number: 707285222 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: EGM Meeting Date: 05-Sep-2016 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For OTHMAN AL-GHAMDI) -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP, SEOUL Agenda Number: 707832691 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF DIRECTOR CANDIDATES: OTHMAN Mgmt For For AL-GHAMDI, A.I. AL-SAADAN, S.A. AL-HADRAMI, S.M. AL-HEREAGI, N.A. AL-NUAIM, GIM CHEOL SU, I SEUNG WON, HONG SEOK U, SIN UI SUN, Y.A. AL-ZAID, A.A. AL-TALHAH 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATES: Y.A. AL-ZAID, A.A. AL-TALHAH, HONG SEOK U, SIN UI SUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- S.A.C.I. FALABELLA Agenda Number: 707936538 -------------------------------------------------------------------------------------------------------------------------- Security: P3880F108 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: CLP3880F1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.I THE APPROVAL OF: THE ANNUAL REPORT, THE Mgmt For For BALANCE SHEET AND THE CONSOLIDATED AND AUDITED INCOME STATEMENT OF THE COMPANY A.II THE APPROVAL OF: THE OPINION OF THE OUTSIDE Mgmt For For AUDITORS OF THE COMPANY, ALL OF WHICH IS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 B THE DISTRIBUTION OF THE PROFIT FROM THE Mgmt For For 2016 FISCAL YEAR C THE DIVIDEND POLICY OF THE COMPANY Mgmt For For D THE ELECTION OF THE FULL BOARD OF DIRECTORS Mgmt Against Against BECAUSE IT HAS SERVED OUT ITS FULL BYLAWS TERM IN OFFICE E THE DETERMINATION OF THE COMPENSATION FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS F THE DESIGNATION OF THE OUTSIDE AUDITORS FOR Mgmt For For THE 2017 FISCAL YEAR G THE DESIGNATION OF THE RISK RATING AGENCIES Mgmt For For FOR THE 2017 FISCAL YEAR H THE DETERMINATION OF THE NEWSPAPER IN WHICH Mgmt For For THE LEGALLY REQUIRED NOTICES OF THE COMPANY WILL BE PUBLISHED I THE PRESENTATION OF THE ACCOUNT REGARDING Mgmt For For RELATED PARTY TRANSACTIONS THAT WERE ENTERED INTO DURING THE 2016 FISCAL YEAR AND THOSE THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW J THE PRESENTATION OF THE ANNUAL REPORT OF Mgmt For For THE COMMITTEE OF DIRECTORS FOR THE 2016 FISCAL YEAR, THE DETERMINATION OF ITS EXPENSE BUDGET AND THE ESTABLISHMENT OF THE COMPENSATION FOR THE MEMBERS OF THE SAME -------------------------------------------------------------------------------------------------------------------------- S.M. ENTERTAINMENT CO LTD, SEOUL Agenda Number: 707847503 -------------------------------------------------------------------------------------------------------------------------- Security: Y8067A103 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: KR7041510009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against 3.1 ELECTION OF INSIDE DIRECTOR: GIM YEONG MIN Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: HAN SE MIN Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: NAM SO YEONG Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR: BAK JUN YEONG Mgmt For For 3.5 ELECTION OF INSIDE DIRECTOR: TAK YEONG JUN Mgmt For For 3.6 ELECTION OF INSIDE DIRECTOR: MIN HUI JIN Mgmt For For 3.7 ELECTION OF INSIDE DIRECTOR: I SEONG SU Mgmt For For 3.8 ELECTION OF OUTSIDE DIRECTOR: JI CHANG HUN Mgmt For For 4 GRANT OF STOCK OPTION Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMART CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 707878142 -------------------------------------------------------------------------------------------------------------------------- Security: Y7466V148 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: TH0374010Z17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 743470 DUE TO RECEIPT OF DIRECTOR NAME FOR RESOLUTION NUMBER 5.B.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 29, 2016 2 TO ACKNOWLEDGE THE COMPANY'S 2016 OPERATING Mgmt Abstain Against RESULTS AND THE ANNUAL REPORT 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For STATEMENTS OF FINANCIAL POSITION AND PROFIT AND LOSS STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2016 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF LEGAL RESERVE AND DIVIDEND PAYMENT FOR 2016 5.A.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For COMPANY'S DIRECTOR TO REPLACE WHO WILL RETIRE BY ROTATION FOR 2017: MR. PRADANG PRICHAYANGKUN 5.A.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For COMPANY'S DIRECTOR TO REPLACE WHO WILL RETIRE BY ROTATION FOR 2017: MR. SERI SUKSATHAPORN 5.A.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For COMPANY'S DIRECTOR TO REPLACE WHO WILL RETIRE BY ROTATION FOR 2017: MR. WATCHAI VILAILUCK 5.B.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For COMPANY'S AUDIT COMMITTEE'S MEMBER TO REPLACE WHO WILL RETIRE BY ROTATION FOR 2017: DR. TONGCHAT HONGLADAROMP 5.B.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For COMPANY'S AUDIT COMMITTEE'S MEMBER TO REPLACE WHO WILL RETIRE BY ROTATION FOR 2017: MR. PRADANG PRICHAYANGKUN 6.A TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For NEW DIRECTOR: MR. PRACHA PHATHAYAKORN 7 TO CONSIDER AND APPROVE TO FIX THE Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS AND THE COMMITTEES FOR 2017 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For COMPANY'S AUDITORS FOR 2017 AND FIXING THEIR REMUNERATION 9 OTHER MATTERS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SAMART TELCOMS PUBLIC CO LTD, PAK-KRED Agenda Number: 707808981 -------------------------------------------------------------------------------------------------------------------------- Security: Y7467Q130 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: TH0594010Z10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS 2016 2 TO ACKNOWLEDGE THE COMPANY'S OPERATING Mgmt Abstain Against RESULTS AND ANNUAL REPORT FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF LEGAL RESERVE AND DIVIDEND PAYMENT FOR 2016 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For COMPANY'S DIRECTOR TO REPLACE OF THOSE WHO WILL RETIRE BY ROTATION: GENERAL SUMPUN BOONYANUN 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For COMPANY'S DIRECTOR TO REPLACE OF THOSE WHO WILL RETIRE BY ROTATION: MR. VICHAI POKASAMRIT 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For COMPANY'S DIRECTOR TO REPLACE OF THOSE WHO WILL RETIRE BY ROTATION: MISS. RAPEEPAN LUANGARAMRUT 6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS AND THE COMMITTEES' MEMBERS FOR 2017 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For COMPANY'S AUDITOR AND FIX THEIR REMUNERATION FOR 2017 8 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 06MAR2017: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 06MAR2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG C&T CORP, SEOUL Agenda Number: 707808537 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T71K106 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7028260008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF DIRECTOR: JANG DAL JUNG Mgmt For For 2.2 ELECTION OF DIRECTOR: GWON JAE CHEOL Mgmt For For 3.1 ELECTION OF AUDITOR: JANG DAL JUNG Mgmt For For 3.2 ELECTION OF AUDITOR: GWON JAE CHEOL Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG CARD CO., LTD. Agenda Number: 707793166 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T70U105 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7029780004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: WON GI CHAN Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: JEONG JUN HO Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: GWON O GYU Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: CHOE GYU YEON Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: YANG SEONG YONG 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GWON O GYU 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: CHOE GYU YEON 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 707790487 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470U102 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7009150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR GWON TAE GYUN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR CHOE HYEON JA Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR YU JI BEOM Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER GWON TAE Mgmt For For GYUN 3.2 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For HYEON JA 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707380642 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: EGM Meeting Date: 27-Oct-2016 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF PHYSICAL DIVISION Mgmt For For 2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For JAEYONG LEE) CMMT 15 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 15 SEP 2016: PLEASE NOTE THE ISSUING Non-Voting COMPANY WILL OWN 100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707431336 -------------------------------------------------------------------------------------------------------------------------- Security: 796050888 Meeting Type: EGM Meeting Date: 27-Oct-2016 Ticker: ISIN: US7960508882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF PRINTING SOLUTIONS BUSINESS Mgmt For For SPIN-OFF 2.1.1 APPOINTMENT OF EXECUTIVE DIRECTOR: MR. Mgmt For For JAE-YONG LEE (FIRST NOMINATION) CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707790499 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 707793130 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1.1 ELECTION OF INSIDE DIRECTOR: AN MIN SU Mgmt For For 3.1.2 ELECTION OF INSIDE DIRECTOR: HYEON SEONG Mgmt For For CHEOL 3.2.1 ELECTION OF OUTSIDE DIRECTOR: MUN HYO NAM Mgmt For For 3.2.2 ELECTION OF OUTSIDE DIRECTOR: BAK DAE DONG Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: BAK SE MIN 5.1.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JO DONG GEUN 5.1.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: BAK DAE DONG 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO.LTD, SEONGNAM Agenda Number: 707217104 -------------------------------------------------------------------------------------------------------------------------- Security: Y7474M106 Meeting Type: EGM Meeting Date: 19-Aug-2016 Ticker: ISIN: KR7010140002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO.LTD, SEONGNAM Agenda Number: 707790778 -------------------------------------------------------------------------------------------------------------------------- Security: Y7474M106 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7010140002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR JEON TAE HEUNG Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR SIN JONG GYE Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER SIN JONG Mgmt For For GYE 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO LTD, SEOUL Agenda Number: 707787769 -------------------------------------------------------------------------------------------------------------------------- Security: Y74860100 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7032830002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: KIM CHANG SOO Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: CHOI SIN Mgmt For For HYEONG 4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: YOON YONG RO 4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: HEO GYEONG UK 5 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: GIM DU CHEOL 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO LTD, YONGIN Agenda Number: 707797037 -------------------------------------------------------------------------------------------------------------------------- Security: Y74866107 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7006400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JEON YOUNG Mgmt For For HYUN 2.2 ELECTION OF OUTSIDE DIRECTOR: KIM SUNG JAE Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: HONG SEOK JU Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: KIM NAN DO Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: KIM JAE HEE Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For SUNG JAE 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For SEOK JU 3.3 ELECTION OF AUDIT COMMITTEE MEMBER: KIM NAN Mgmt For For DO 3.4 ELECTION OF AUDIT COMMITTEE MEMBER: KIM JAE Mgmt For For HEE 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 01 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS NO 2.2 TO 2.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDS CO.LTD., SEOUL Agenda Number: 707818540 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T72C103 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7018260000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: BAK JEONG HO Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: BAK YEONG Mgmt For For YEOL 2.3 ELECTION OF OUTSIDE DIRECTOR: I JAE EUN Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: YU JAE MAN Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For YEONG YEOL 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: I JAE Mgmt For For EUN 3.3 ELECTION OF AUDIT COMMITTEE MEMBER: YU JAE Mgmt For For MAN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SECURITIES CO LTD, SEOUL Agenda Number: 707787822 -------------------------------------------------------------------------------------------------------------------------- Security: Y7486Y106 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7016360000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: GIM GYEONG SU Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: SA JAE HUN Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: GIM SEONG JIN 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM GYEONG SU 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I SEUNG U 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP, SEOUL Agenda Number: 707757451 -------------------------------------------------------------------------------------------------------------------------- Security: Y748CC107 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7000070003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTORS GIM YUN, GIM Mgmt For For RYANG 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Agenda Number: 708105564 -------------------------------------------------------------------------------------------------------------------------- Security: Y75106115 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: PHY751061151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 2 APPROVAL OF THE MINUTES OF THE REGULAR Mgmt For For STOCKHOLDERS MEETING HELD ON JUNE 14, 2016 3 PRESENTATION OF THE ANNUAL REPORT Mgmt For For 4 RATIFICATION OF ACTS AND PROCEEDINGS OF THE Mgmt For For BOARD OF DIRECTORS AND CORPORATE OFFICERS 5 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 6 ELECTION OF DIRECTOR: EDUARDO M. COJUANGCO, Mgmt For For JR 7 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt For For 8 ELECTION OF DIRECTOR: LEO S. ALVEZ Mgmt Abstain Against 9 ELECTION OF DIRECTOR: AURORA T. CALDERON Mgmt Abstain Against 10 ELECTION OF DIRECTOR: JOSELITO D. CAMPOS, Mgmt Abstain Against JR 11 ELECTION OF DIRECTOR: FERDINAND K. Mgmt Abstain Against CONSTANTINO 12 ELECTION OF DIRECTOR: JOSE C. DE VENECIA, Mgmt Abstain Against JR 13 ELECTION OF DIRECTOR: MENARDO R. JIMENEZ Mgmt Abstain Against 14 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt Abstain Against 15 ELECTION OF DIRECTOR: ALEXANDER J. POBLADOR Mgmt Abstain Against 16 ELECTION OF DIRECTOR: THOMAS A. TAN Mgmt Abstain Against 17 ELECTION OF DIRECTOR: INIGO ZOBEL Mgmt Abstain Against 18 ELECTION OF DIRECTOR: REYNALDO G. DAVID Mgmt For For (INDEPENDENT DIRECTOR) 19 ELECTION OF DIRECTOR: REYNATO S. PUNO Mgmt For For (INDEPENDENT DIRECTOR) 20 ELECTION OF DIRECTOR: MARGARITO B. TEVES Mgmt For For (INDEPENDENT DIRECTOR) 21 OTHER MATTERS Mgmt Abstain For 22 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- SANLAM LTD Agenda Number: 707968713 -------------------------------------------------------------------------------------------------------------------------- Security: S7302C137 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: ZAE000070660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 TO PRESENT THE SANLAM ANNUAL REPORT Mgmt For For INCLUDING THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS, AUDITORS' AUDIT COMMITTEE AND DIRECTORS' REPORTS 2.O.2 TO REAPPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For EXTERNAL AUDITORS 3O3.1 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For DIRECTOR: P HANRATTY 4O4.1 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For RETIRING DIRECTOR: MM BAKANE-TUOANE 4O4.2 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For RETIRING DIRECTOR: MV MOOSA 4O4.3 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For RETIRING DIRECTOR: SA NKOSI 4O4.4 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For RETIRING DIRECTOR: PL ZIM 5O5.1 RE-ELECTION OF EXECUTIVE DIRECTOR: Y RAMIAH Mgmt For For 5O5.2 RE-ELECTION OF EXECUTIVE DIRECTOR: HC WERTH Mgmt For For 6O6.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY AS MEMBERS OF THE AUDIT COMMITTEE: AD BOTHA 6O6.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY AS MEMBERS OF THE AUDIT COMMITTEE: P HANRATTY 6O6.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY AS MEMBERS OF THE AUDIT COMMITTEE: KT NONDUMO 6O6.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY AS MEMBERS OF THE AUDIT COMMITTEE: PDEV RADEMEYER 7.O.7 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPANY'S REMUNERATION POLICY 8.O.8 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For AND EXECUTIVE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 9.O.9 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For OF THE DIRECTORS 10O10 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 11O11 TO AUTHORISE ANY DIRECTOR OF THE COMPANY, Mgmt For For AND WHERE APPLICABLE THE SECRETARY OF THE COMPANY, TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED SPECIAL RESOLUTIONS A.S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE PERIOD 01 JULY 2017 TILL 30 JUNE 2018 B.S.2 TO AUTHORISE THE COMPANY TO PROVIDE Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT C.S.3 TO AUTHORISE THE COMPANY TO PROVIDE Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT D.S.4 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- SANOFI INDIA LTD, MUMBAI Agenda Number: 707978788 -------------------------------------------------------------------------------------------------------------------------- Security: Y04875103 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: INE058A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENT FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2016 2 (A) APPROVAL AND CONFIRMATION OF INTERIM Mgmt For For DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2016 (B) DECLARATION OF FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2016 3 RE-APPOINTMENT OF MR. LIONEL GUERIN, WHO Mgmt For For RETIRES BY ROTATION 4 RESOLVE NOT TO FILL THE VACANCY IN THE Mgmt For For BOARD, CAUSED BY THE RETIREMENT OF MR. FRANCOIS BRIENS 5 APPOINTMENT OF M/S. PRICE WATERHOUSE & CO. Mgmt For For CHARTERED ACCOUNTANTS LLP AS STATUTORY AUDITORS OF THE COMPANY 6 APPOINTMENT OF MR. CYRIL GRANDCHAMP-DESRAUX Mgmt For For AS DIRECTOR OF THE COMPANY 7 APPOINTMENT OF MR. THOMAS ROUCKOUT AS Mgmt For For DIRECTOR OF THE COMPANY 8 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTION WITH SANOFI-AVENTIS SINGAPORE PTE. LTD 9 APPROVAL OF REMUNERATION PAYABLE TO M/S. D. Mgmt For For C. DAVE & CO., COST ACCOUNTANTS., COST AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SANTAM LTD, BELLVILLE Agenda Number: 707968701 -------------------------------------------------------------------------------------------------------------------------- Security: S73323115 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: ZAE000093779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016 O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For AUDITORS OF THE COMPANY WITH ZUHDI ABRAHAMS AS THE INDIVIDUAL AND DESIGNATED AUDITOR O.3 RE-ELECT BRUCE CAMPBELL AS DIRECTOR Mgmt For For O.4 RE-ELECT THEMBA GAMEDZE AS DIRECTOR Mgmt Against Against O.5 RE-ELECT GRANT GELINK AS DIRECTOR Mgmt For For O.6 RE-ELECT YEGS RAMIAH AS DIRECTOR Mgmt Against Against O.7 ELECT GUGU MTETWA AS DIRECTOR Mgmt For For O.8 ELECT PRESTON SPECKMANN AS DIRECTOR Mgmt For For O.9 ELECT HEINIE WERTH AS DIRECTOR Mgmt Against Against O.10 RE-ELECT BRUCE CAMPBELL AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.11 RE-ELECT GRANT GELINK AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.12 RE-ELECT MACHIEL REYNEKE AS MEMBER OF THE Mgmt Against Against AUDIT COMMITTEE O.13 ELECT GUGU MTETWA AS MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.14 ELECT PRESTON SPECKMANN AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.15 APPROVE REMUNERATION POLICY Mgmt Against Against S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 44 OF THE COMPANIES ACT S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 45 OF THE COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- SANYANG MOTOR CO LTD, NEW TAIPEI CITY Agenda Number: 708213082 -------------------------------------------------------------------------------------------------------------------------- Security: Y7525U107 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: TW0002206000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND : TWD 1 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING. 5 THE REVISION TO THE RULES OF ELECTION FOR Mgmt For For DIRECTORS AND SUPERVISORS. 6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS. 7 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 8 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 9 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For DERIVATIVES. 10.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JIANG ZHEN,SHAREHOLDER NO.H121660XXX 10.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:XIE ZHI HONG,SHAREHOLDER NO.E120456XXX 10.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHI ZHONG CHUAN,SHAREHOLDER NO.Q121649XXX 10.4 THE ELECTION OF NON NOMINATED DIRECTOR Mgmt Against Against 10.5 THE ELECTION OF NON NOMINATED DIRECTOR Mgmt Against Against 10.6 THE ELECTION OF NON NOMINATED DIRECTOR Mgmt Against Against 10.7 THE ELECTION OF NON NOMINATED DIRECTOR Mgmt Against Against 10.8 THE ELECTION OF NON NOMINATED DIRECTOR Mgmt Against Against 10.9 THE ELECTION OF NON NOMINATED DIRECTOR Mgmt Against Against 11 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS AND REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- SAPPI LTD Agenda Number: 707648993 -------------------------------------------------------------------------------------------------------------------------- Security: S73544108 Meeting Type: AGM Meeting Date: 08-Feb-2017 Ticker: ISIN: ZAE000006284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RECEIPT AND ACCEPTANCE OF 2016 ANNUAL Mgmt For For FINANCIAL STATEMENTS, INCLUDING DIRECTORS' REPORT, AUDITORS' REPORT AND AUDIT COMMITTEE REPORT O.2.1 RE-ELECTION OF MICHAEL ANTHONY FALLON Mgmt For For (MIKE) AS A DIRECTOR OF SAPPI O.2.2 RE-ELECTION OF DR DEENADAYALEN KONAR (LEN) Mgmt For For AS A DIRECTOR OF SAPPI O.2.3 RE-ELECTION OF JOHN DAVID MCKENZIE (JOCK) Mgmt For For AS A DIRECTOR OF SAPPI O.2.4 RE-ELECTION OF GLEN THOMAS PEARCE (GLEN) AS Mgmt For For A DIRECTOR OF SAPPI O.3.1 ELECTION OF DR D KONAR AS CHAIRMAN OF THE Mgmt For For AUDIT COMMITTEE O.3.2 ELECTION OF MR MA FALLON AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3.3 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3.4 ELECTION OF MRS KR OSAR AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3.5 ELECTION OF MR RJAM RENDERS AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.4 APPOINTMENT OF KPMG INC. AS AUDITORS OF Mgmt For For SAPPI FOR THE YEAR ENDING SEPTEMBER 2017 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SAPPI O.5.1 THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For For FOR THE PURPOSE OF CARRYING OUT THE TERMS OF THE SAPPI LIMITED PERFORMANCE SHARE INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE IN TERMS OF THE PLAN O.5.2 THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI Mgmt For For TO SELL AND TO TRANSFER TO THE SAPPI LIMITED SHARE INCENTIVE SCHEME AND THE SAPPI LIMITED PERFORMANCE SHARE INCENTIVE PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES AS MAY BE REQUIRED FOR THE PURPOSES OF THE SCHEMES O.6 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For POLICY S.1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS O.7 FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO Mgmt For For ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BHD Agenda Number: 707123799 -------------------------------------------------------------------------------------------------------------------------- Security: Y7516Y100 Meeting Type: AGM Meeting Date: 26-Jul-2016 Ticker: ISIN: MYL5218OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2016 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: TAN SRI DATO' SERI SHAHRIL SHAMSUDDIN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: GEE SIEW YOONG 4 TO REAPPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 THAT DATO' HAMZAH BAKAR, A DIRECTOR WHOSE Mgmt For For OFFICE SHALL BECOME VACANT AT THE CONCLUSION OF THE AGM, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 THAT TAN SRI DATUK AMAR (DR) HAMID BUGO, A Mgmt For For DIRECTOR WHOSE OFFICE SHALL BECOME VACANT AT THE CONCLUSION OF THE AGM, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 THAT SUBJECT TO THE PROVISIONS OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION AND THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA"), THE DIRECTORS BE AND ARE HEREBY EMPOWERED, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSE AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED TEN PER CENTUM (10%) OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF SUCH ISSUANCE AND THAT THE DIRECTORS BE AND ARE ALSO HEREBY EMPOWERED TO OBTAIN ALL NECESSARY APPROVALS FROM THE RELEVANT AUTHORITIES FOR THE ISSUANCE AND THE LISTING OF AND QUOTATION FOR THE ADDITIONAL SHARES SO ISSUED ON BURSA MALAYSIA AND THAT SUCH AUTHORITY SHALL CONTINUE TO BE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BHD Agenda Number: 707798445 -------------------------------------------------------------------------------------------------------------------------- Security: Y7516Y100 Meeting Type: EGM Meeting Date: 23-Mar-2017 Ticker: ISIN: MYL5218OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED CHANGE OF NAME OF THE COMPANY FROM Mgmt For For "SAPURAKENCANA PETROLEUM BERHAD" TO "SAPURA ENERGY BERHAD" ("PROPOSED CHANGE OF NAME") -------------------------------------------------------------------------------------------------------------------------- SASOL LIMITED Agenda Number: 934497973 -------------------------------------------------------------------------------------------------------------------------- Security: 803866300 Meeting Type: Annual Meeting Date: 25-Nov-2016 Ticker: SSL ISIN: US8038663006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.1 ELECTION OF DIRECTOR RETIRING IN TERMS OF Mgmt For For CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: C BEGGS 3.2 ELECTION OF DIRECTOR RETIRING IN TERMS OF Mgmt For For CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: HG DIJKGRAAF 3.3 ELECTION OF DIRECTOR RETIRING IN TERMS OF Mgmt For For CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MJN NJEKE 3.4 ELECTION OF DIRECTOR RETIRING IN TERMS OF Mgmt For For CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: B NQWABABA 3.5 ELECTION OF DIRECTOR RETIRING IN TERMS OF Mgmt For For CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: PJ ROBERTSON 4.1 ELECTION OF DIRECTOR WHO WERE APPOINTED BY Mgmt For For THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: SR CORNELL 4.2 ELECTION OF DIRECTOR WHO WERE APPOINTED BY Mgmt For For THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MJ CUAMBE 4.3 ELECTION OF DIRECTOR WHO WERE APPOINTED BY Mgmt For For THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: P VICTOR 5. TO APPOINT PRICEWATERHOUSECOOPERS INC TO Mgmt For For ACT AS INDEPENDENT AUDITOR OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. 6.1 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For C BEGGS (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR) 6.2 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For NNA MATYUMZA 6.3 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For IN MKHIZE 6.4 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MJN NJEKE (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR) 6.5 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For S WESTWELL 7. TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S REMUNERATION POLICY. 8. SPECIAL RESOLUTION NUMBER 1 - TO APPROVE Mgmt For For THE ADOPTION OF A SHARE INCENTIVE SCHEME FOR THE BENEFIT OF EMPLOYEES OF THE SASOL GROUP. 9. SPECIAL RESOLUTION NUMBER 2 - TO APPROVE Mgmt For For THE ISSUE OF 32 500 000 ORDINARY SHARES PURSUANT TO THE RULES OF THE SASOL LONG-TERM INCENTIVE PLAN. 10. SPECIAL RESOLUTION NUMBER 3 - TO APPROVE Mgmt For For THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2016 UNTIL THIS RESOLUTION IS REPLACED. 11. SPECIAL RESOLUTION NUMBER 4 - TO APPROVE Mgmt For For FINANCIAL ASSISTANCE TO BE GRANTED BY THE COMPANY IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT. 12. SPECIAL RESOLUTION NUMBER 5 - TO AMEND Mgmt For For CLAUSE 9.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION. 13. SPECIAL RESOLUTION NUMBER 6 - TO AMEND Mgmt For For CLAUSE 22.2 OF THE COMPANY'S MEMORANDUM OF INCORPORATION. 14. SPECIAL RESOLUTION NUMBER 7 - TO DELETE Mgmt For For CLAUSE 23.1.12 OF THE COMPANY'S MEMORANDUM OF INCORPORATION. 15. SPECIAL RESOLUTION NUMBER 8 - TO AUTHORISE Mgmt For For THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES. 16. SPECIAL RESOLUTION NUMBER 9 - TO AUTHORISE Mgmt For For THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 8), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SCIENTEX BHD, SHAH ALAM Agenda Number: 707610235 -------------------------------------------------------------------------------------------------------------------------- Security: Y7542A100 Meeting Type: AGM Meeting Date: 15-Dec-2016 Ticker: ISIN: MYL4731OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A SINGLE TIER FINAL DIVIDEND OF Mgmt For For 20% (10 SEN PER ORDINARY SHARE) IN RESPECT OF THE FINANCIAL YEAR ENDED 31 JULY 2016 2 TO RE-ELECT MR CHAM CHEAN FONG @ SIAN CHEAN Mgmt For For FONG WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 92 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION 3 TO RE-ELECT DATO' NOORIZAH BINTI HJ ABD Mgmt For For HAMID WHO RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-ELECTION 4 THAT, PURSUANT TO SECTION 129(6) OF THE Mgmt For For COMPANIES ACT, 1965, YBHG. TAN SRI DATO' MOHD SHERIFF BIN MOHD KASSIM, WHO IS OVER THE AGE OF SEVENTY (70) YEARS, BE RE-APPOINTED AS DIRECTOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 5 THAT, PURSUANT TO SECTION 129(6) OF THE Mgmt For For COMPANIES ACT, 1965, MR TEOW HER KOK @ CHANG CHOO CHAU, WHO IS OVER THE AGE OF SEVENTY (70) YEARS, BE RE-APPOINTED AS DIRECTOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM310,000 FOR THE FINANCIAL YEAR ENDED 31 JULY 2016 7 TO RE-APPOINT MESSRS DELOITTE AS THE Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 JULY 2017 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 9 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY 10 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 4, YBHG. TAN SRI DATO' MOHD SHERIFF BIN MOHD KASSIM, WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, BE RETAINED TO CONTINUE TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012 11 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 2, MR CHAM CHEAN FONG @ SIAN CHEAN FONG, WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, BE RETAINED TO CONTINUE TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012 -------------------------------------------------------------------------------------------------------------------------- SEAH BESTEEL CORPORATION, SEOUL Agenda Number: 707769684 -------------------------------------------------------------------------------------------------------------------------- Security: Y7548M108 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7001430008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS I SUN HYEONG, CHAE Mgmt For For BANG EUN, GIM CHANG DO 3 ELECTION OF AUDIT COMMITTEE MEMBERS CHAE Mgmt For For BANG EUN, GIM CHANG DO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEBANG GLOBAL BATTERY CO.LTD, SEOUL Agenda Number: 707792835 -------------------------------------------------------------------------------------------------------------------------- Security: Y2723M106 Meeting Type: AGM Meeting Date: 16-Mar-2017 Ticker: ISIN: KR7004490009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF DIRECTOR CANDIDATES: I UI SUN, Mgmt For For I SANG WUNG, I YONG JUN, HONG SUN TAE, GIM YUN JUNG, MU RA O O SA MU, SEOHYEON, YU CHUNG HEUN, GIM MYEONG SIK 4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATES: SEO HYEON, YU CHUNG HEUN, GIM MYEONG SIK 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 28 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SECURITY BANK CORP, MAKATI CITY Agenda Number: 707848745 -------------------------------------------------------------------------------------------------------------------------- Security: Y7571C100 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: PHY7571C1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 734989 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF DUE NOTICE OF MEETING AND Mgmt Abstain Against DETERMINATION OF A QUORUM 3 APPROVAL OF MINUTES OF THE ANNUAL Mgmt For For STOCKHOLDERS MEETING HELD ON APRIL 26, 2016 4 NOTATION AND APPROVAL OF THE ANNUAL REPORT Mgmt For For 5 RATIFICATION OF ACTS, RESOLUTIONS AND Mgmt For For PROCEEDINGS OF THE BOARD OF DIRECTORS, THE MANAGEMENT COMMITTEES, OFFICERS AND AGENTS OF THE CORPORATION AS REFLECTED IN THE MINUTES 6 AMENDMENT OF ARTICLES OF INCORPORATION ON Mgmt For For INCREASE IN NUMBER OF BOARD OF DIRECTORS 7 ELECTION OF DIRECTOR: DIANA P. AGUILAR Mgmt For For 8 ELECTION OF DIRECTOR: PHILIP T. ANG Mgmt For For (INDEPENDENT DIRECTOR) 9 ELECTION OF DIRECTOR: ANASTASIA Y. DY Mgmt For For 10 ELECTION OF DIRECTOR: FREDERICK Y. DY Mgmt For For 11 ELECTION OF DIRECTOR: TAKAYOSHI FUTAE Mgmt For For 12 ELECTION OF DIRECTOR: RAMON R. JIMENEZ, JR. Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: JIKYEONG KANG Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: JAMES JK HUNG Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: TAKAHIRO ONISHI Mgmt For For 17 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt For For (INDEPENDENT DIRECTOR) 18 ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, Mgmt For For JR 19 ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR Mgmt For For 20 ELECTION OF DIRECTOR: PAUL Y. UNG Mgmt For For 21 ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA Mgmt For For 22 OTHER MATTERS Mgmt Abstain For 23 ADJOURNMENT Mgmt Abstain Against CMMT 22 MAR 2017: PLEASE NOTE THAT THE FOUR (4) Non-Voting NEW ADDITIONAL NOMINEES (DIANA P. AGUILAR, RAMON R. JIMENEZ, JR., JIKYEONG KANG AND NAPOLEON L. NAZARENO) WILL ASSUME THEIR BOARD SEATS ONLY UPON THE APPROVAL OF THE AMENDMENT OF THE BANKS ARTICLES OF INCORPORATION ON BOARD SEATS BY THE BANGKO SENTRAL NG PILIPINAS AND THE SUBSEQUENT APPROVAL OF THE SECURITIES AND EXCHANGE COMMISSION FOR THE INCREASE IN BOARD SEATS. THANK YOU CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 742095, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MFG INTERNATIONAL CORP. Agenda Number: 934507572 -------------------------------------------------------------------------------------------------------------------------- Security: 81663N206 Meeting Type: Special Meeting Date: 06-Dec-2016 Ticker: SMI ISIN: US81663N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. (A) TO APPROVE THE PROPOSED SHARE Mgmt For For CONSOLIDATION OF EVERY TEN (10) ISSUED AND UNISSUED EXISTING COMMON SHARES OF A PAR VALUE OF US$0.0004 EACH IN THE SHARE CAPITAL OF THE COMPANY AND THE PREFERRED SHARES OF A PAR VALUE OF US$0.0004 EACH IN THE SHARE CAPITAL OF THE COMPANY INTO ONE (1) CONSOLIDATED COMMON SHARE OF US$0.004 EACH AND ONE (1) CONSOLIDATED PREFERRED SHARE OF US$0.004 EACH IN THE SHARE CAPITAL OF THE COMPANY. (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO ENTER INTO ANY ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 2. (A) TO RECEIVE, APPROVE, CONFIRM AND RATIFY Mgmt For For THE FRAMEWORK AGREEMENT DATED 30 SEPTEMBER 2016 ENTERED INTO BETWEEN THE COMPANY AND SEMICONDUCTOR MANUFACTURING NORTH CHINA (BEIJING) CORPORATION AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER; AND TO APPROVE AND CONFIRM THE ANNUAL CAPS IN RESPECT OF THE FRAMEWORK AGREEMENT; (B) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3. (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF [1,502,528] RESTRICTED SHARE UNITS (''RSUS'') TO DR. TZU-YIN CHIU, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY AND AN EXECUTIVE DIRECTOR IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND OTHER APPLICABLE DOCUMENTS. (B) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE ORDINARY SHARES OF THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 4. (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF [11,986] RESTRICTED SHARE UNITS TO DR. CHEN SHANZHI, A NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND OTHER APPLICABLE DOCUMENTS. (B) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE ORDINARY SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 5. (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF [8,561] RESTRICTED SHARE UNITS TO MR. LIP-BU TAN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND OTHER APPLICABLE DOCUMENTS. (B) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE ORDINARY SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SEMIRARA MINING AND POWER CORPORATION, MAKATI Agenda Number: 707982915 -------------------------------------------------------------------------------------------------------------------------- Security: Y7628G112 Meeting Type: AGM Meeting Date: 02-May-2017 Ticker: ISIN: PHY7628G1124 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 739875 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER AND PROOF OF NOTICE OF Mgmt Abstain Against MEETING 2 CERTIFICATION OF QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For STOCKHOLDERS MEETING HELD ON MAY 2, 2016 4 APPROVAL OF MANAGEMENT REPORT Mgmt For For 5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING 6 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For INCREASING THE AUTHORIZED CAPITAL STOCK FROM P3,000,000,000 TO P10,000,000,000 7 APPROVAL OF 300PCT STOCK DIVIDENDS Mgmt For For AMOUNTING TO P3,195,859,290 OR THREE (3) COMMON SHARES FOR EVERY ONE (1) SHARE HELD TO BE ISSUED FROM THE INCREASE IN THE AUTHORIZED CAPITAL STOCK OF THE CORPORATION WITH DELEGATION TO THE PRESIDENT AUTHORITY TO DETERMINE THE RECORD AND PAYMENT DATES 8 APPROVAL ON RE-APPOINTMENT OF INDEPENDENT Mgmt For For EXTERNAL AUDITOR 9 ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI Mgmt For For 10 ELECTION OF DIRECTOR: VICTOR A CONSUNJI Mgmt Abstain Against 11 ELECTION OF DIRECTOR: JORGE A. CONSUNJI Mgmt Abstain Against 12 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt Abstain Against 13 ELECTION OF DIRECTOR: HERBERT M. CONSUNJI Mgmt Abstain Against 14 ELECTION OF DIRECTOR: MARIA CRISTINA C. Mgmt Abstain Against GOTIANUN 15 ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL Mgmt Abstain Against 16 ELECTION OF DIRECTOR: JOSEFA CONSUELO C. Mgmt Abstain Against REYES 17 ELECTION OF DIRECTOR: LUZ CONSUELO A. Mgmt Abstain Against CONSUNJI 18 ELECTION OF DIRECTOR: ROGELIO M. MURGA Mgmt For For (INDEPENDENT DIRECTOR) 19 ELECTION OF DIRECTOR: HONORIO O. REYES-LAO Mgmt For For (INDEPENDENT DIRECTOR 20 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO LTD, SEOUL Agenda Number: 707824682 -------------------------------------------------------------------------------------------------------------------------- Security: Y7666J101 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7046890000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736281 DUE TO DELETION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: LEE JEONG HOON Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: LEE BYUNG HAK Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: KIM SANG BEOM Mgmt For For 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against AUDITORS 5 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SER COMM CORPORATION Agenda Number: 708224150 -------------------------------------------------------------------------------------------------------------------------- Security: Y7670W106 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0005388003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS.PROPOSED CASH DIVIDEND :TWD 4.2 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 4 AMENDMENT TO THE RULES AND PROCEDURE OF Mgmt For For SHAREHOLDER MEETINGS, RULES FOR DIRECTOR AND SUPERVISION ELECTIONS, THE OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS, THE OPERATIONAL PROCEDURES FOR ENDORSEMENTS AND GUARANTEES, THE OPERATIONAL PROCEDURES FOR LOANING OF COMPANY FUNDS. 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ZOU,KAI-LIAN,SHAREHOLDER NO.E220471XXX 6 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For ACTIVITIES OF DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO, CHEREPOVETS Agenda Number: 707304399 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 02-Sep-2016 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt No vote THE FIRST HALF OF 2016 IN THE AMOUNT OF 19 ROUBLES 66 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 16TH OF SEPTEMBER 2016 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE FIRST HALF OF 2016 TO BE DETERMINED CMMT 05 AUG 2016: PLEASE NOTE THAT HOLDERS OF Non-Voting DEPOSITORY RECEIPTS ARE NOT PERMITTED TO ATTEND THIS MEETING. PLEASE SUBMIT YOUR VOTE INSTRUCTIONS VIA PROXYEDGE.THANK YOU CMMT 05 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO, CHEREPOVETS Agenda Number: 707592463 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 02-Dec-2016 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt No vote THE NINE MONTHS OF 2016 IN THE AMOUNT OF 24 ROUBLES 96 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 13TH OF DECEMBER 2016 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE NINE MONTHS OF 2016 TO BE DETERMINED CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- SFA ENGINEERING CORPORATION, HWASEONG Agenda Number: 707841892 -------------------------------------------------------------------------------------------------------------------------- Security: Y7676C104 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: KR7056190002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GIM YEONG MIN Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: I MYEONG JAE Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: JEON YONG BAE Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: I GYU YEONG Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: JO IN HOE Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I GYU Mgmt For For YEONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JO IN Mgmt For For HOE 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 708039107 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: AGM Meeting Date: 12-Jun-2017 Ticker: ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN201704191179.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN201704191210.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF RMB0.046 PER Mgmt For For SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 6 TO CONSIDER AND AUTHORISE THE BOARD TO Mgmt For For APPROVE THE REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 7 TO RE-ELECT MR. ZHANG HUA WEI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR. WANG YI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MRS. ZHOU SHU HUA AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO RE-ELECT MRS. BI DONG MEI AS A Mgmt For For SUPERVISOR OF THE COMPANY 11 TO RE-ELECT MRS. CHEN XIAO YUN AS A Mgmt For For SUPERVISOR OF THE COMPANY 12 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ALLOT AND ISSUE NEW SHARES 13 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For TO REPURCHASE H SHARES 14 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 708051432 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: CLS Meeting Date: 12-Jun-2017 Ticker: ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN201704191224.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN201704191200.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO REPURCHASE H SHARES OF THE COMPANY UP TO A MAXIMUM OF 10% OF THE AGGREGATE NOMINAL VALUE OF H SHARES IN ISSUE AS AT THE DATE OF THE CLASS MEETING -------------------------------------------------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 707559211 -------------------------------------------------------------------------------------------------------------------------- Security: Y7683K107 Meeting Type: EGM Meeting Date: 16-Nov-2016 Ticker: ISIN: HK0363006039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 699172 DUE TO RECEIPT OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1024/LTN20161024251.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1031/LTN20161031263.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1024/LTN20161024203.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1031/LTN20161031259.pdf 1 TO APPROVE, CONFIRM AND/OR RATIFY THE SALE Mgmt For For AND PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 24 OCTOBER 2016) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YUEN TIN FAN, FRANCIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 708004130 -------------------------------------------------------------------------------------------------------------------------- Security: Y7683K107 Meeting Type: AGM Meeting Date: 22-May-2017 Ticker: ISIN: HK0363006039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT 17 APR 2017: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0413/LTN20170413599.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0413/LTN20170413583.pdf] 1 TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND: HK 46 CENTS Mgmt For For PER SHARE 3.A TO RE-ELECT MR. WANG WEI AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. XU BO AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. XU ZHAN AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. LEUNG PAK TO, FRANCIS AS Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED CMMT 17 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI Agenda Number: 707351108 -------------------------------------------------------------------------------------------------------------------------- Security: Y7685S108 Meeting Type: EGM Meeting Date: 20-Oct-2016 Ticker: ISIN: CNE1000012B3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0901/LTN201609012064.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0901/LTN201609012038.pdf 1 PROPOSAL REGARDING THE ELECTION OF MR. ZHOU Mgmt For For JUN AS A NONEXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY 2 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Agenda Number: 708156597 -------------------------------------------------------------------------------------------------------------------------- Security: Y7685S108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: CNE1000012B3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0508/ltn20170508786.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0508/ltn20170508810.pdf 1 REPORT OF THE BOARD OF DIRECTORS FOR 2016 Mgmt For For 2 REPORT OF THE BOARD OF SUPERVISORS FOR 2016 Mgmt For For 3 ANNUAL REPORT FOR 2016 Mgmt For For 4 FINAL ACCOUNTS REPORT FOR 2016 Mgmt For For 5 FINANCIAL BUDGET FOR 2017 Mgmt For For 6 PROFIT DISTRIBUTION PLAN FOR 2016: A CASH Mgmt For For DIVIDEND OF RMB3.60 (TAX INCLUSIVE) 7 PROPOSAL REGARDING PAYMENT OF AUDITORS' Mgmt For For FEES FOR 2016 8 PROPOSAL REGARDING ENGAGEMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS 9 PROPOSAL REGARDING EXTERNAL GUARANTEES FOR Mgmt For For 2017 10 PROPOSAL IN RELATION TO THE AMENDMENTS TO Mgmt For For THE COMMITMENT REGARDING THE SHARES HELD BY EMPLOYEES AND THE EMPLOYEE SHARE OWNERSHIP COMMITTEE 11 PROPOSAL REGARDING ISSUANCE OF DEBT Mgmt For For FINANCING PRODUCTS 12 PROPOSAL REGARDING THE GRANT OF A GENERAL Mgmt Against Against MANDATE BY THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES -------------------------------------------------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD Agenda Number: 708007011 -------------------------------------------------------------------------------------------------------------------------- Security: G8116M108 Meeting Type: AGM Meeting Date: 22-May-2017 Ticker: ISIN: KYG8116M1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0413/LTN20170413800.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0413/LTN20170413667.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 2.A THE DECLARATION AND PAYMENT OF A FINAL Mgmt For For DIVIDEND OF HK2.0 CENTS PER ORDINARY SHARE AND A SPECIAL FINAL DIVIDEND OF HK1.0 CENT PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 (THE "FINAL DIVIDENDS") ENTIRELY OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY (THE "SHARE PREMIUM ACCOUNT") TO THE SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 1 JUNE 2017, BEING THE RECORD DATE FOR DETERMINATION OF ENTITLEMENT TO THE FINAL DIVIDENDS, BE AND IS HEREBY APPROVED 2.B ANY DIRECTOR OF THE COMPANY BE AND IS Mgmt For For HEREBY AUTHORISED TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDENDS 3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4.A MR. TSUI YUNG KWOK BE RE-ELECTED AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.B MR. MENG QINGUO BE RE-ELECTED AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.C MR. YANG XIAOHU BE RE-ELECTED AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.D THE BOARD OF DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CO LTD, SHENZHEN Agenda Number: 707541909 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: EGM Meeting Date: 23-Nov-2016 Ticker: ISIN: CNE100000478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 684131 DUE TO CHANGE IN RECORD DATE FROM 21 OCT 2016 TO 24 OCT 2016. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0928/LTN20160928466.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0928/LTN20160928500.pdf 1.01 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: BASIS FOR DETERMINING THE PARTICIPANTS OF THE INCENTIVE SCHEME AND THE SCOPE OF THE PARTICIPANTS 1.02 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: GRANT PRICE OF THE RESTRICTED SHARES AND THE BASIS OF DETERMINATION 1.03 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF THE RESTRICTED SHARES 1.04 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: VALIDITY PERIOD, DATE OF GRANT, LOCK-UP PERIOD, UNLOCKING PERIOD AND BLACK-OUT PERIOD OF THE INCENTIVE SCHEME 1.05 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: CONDITIONS OF GRANTING AND UNLOCKING THE RESTRICTED SHARES 1.06 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT METHOD AND PROCEDURES OF THE RESTRICTED SHARES INCENTIVE SCHEME 1.07 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ACCOUNTING TREATMENT OF THE RESTRICTED SHARES 1.08 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: PROCEDURES OF IMPLEMENTATION, GRANTING AND UNLOCKING UNDER THE INCENTIVE SCHEME 1.09 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY/THE PARTICIPANTS 1.10 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: IMPLEMENTATION OF THE INCENTIVE SCHEME IN CASE OF CHANGE IN THE COMPANY/THE PARTICIPANTS 1.11 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT OF THE REPURCHASE PRICE OF THE RESTRICTED SHARES AND THE PROCEDURES OF REPURCHASING AND CANCELLING 1.12 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SETTLEMENT MECHANISM FOR DISPUTE 2 TO CONSIDER AND APPROVE THE MANAGEMENT, Mgmt Against Against IMPLEMENTATION AND APPRAISAL MEASURES FOR THE INCENTIVE SCHEME 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD TO DEAL WITH THE MATTERS PERTAINING TO THE RESTRICTED A SHARE INCENTIVE SCHEME OF THE COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE CONNECTED TRANSACTIONS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED IN CONNECTION WITH THE RESTRICTED A SHARE INCENTIVE SCHEME 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF THE SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 6.01 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIU JI 6.02 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIAO XIANG WEN 6.03 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. CHEN YUAN JUN -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CO LTD, SHENZHEN Agenda Number: 707541896 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: CLS Meeting Date: 23-Nov-2016 Ticker: ISIN: CNE100000478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 684133 DUE TO CHANGE IN RECORD DATE FROM 21 OCT 2016 TO 24 OCT 2016. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0928/LTN20160928489.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0928/LTN20160928514.pdf 1.1 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: BASIS FOR DETERMINING THE PARTICIPANTS OF THE INCENTIVE SCHEME AND THE SCOPE OF THE PARTICIPANTS 1.2 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: GRANT PRICE OF THE RESTRICTED SHARES AND THE BASIS OF DETERMINATION 1.3 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF THE RESTRICTED SHARES 1.4 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: VALIDITY PERIOD, DATE OF GRANT, LOCK-UP PERIOD, UNLOCKING PERIOD AND BLACK-OUT PERIOD OF THE INCENTIVE SCHEME 1.5 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: CONDITIONS OF GRANTING AND UNLOCKING THE RESTRICTED SHARES 1.6 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT METHOD AND PROCEDURES OF THE RESTRICTED SHARES INCENTIVE SCHEME 1.7 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ACCOUNTING TREATMENT OF THE RESTRICTED SHARES 1.8 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: PROCEDURES OF IMPLEMENTATION, GRANTING AND UNLOCKING UNDER THE INCENTIVE SCHEME 1.9 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY/THE PARTICIPANTS 1.10 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: IMPLEMENTATION OF THE INCENTIVE SCHEME IN CASE OF CHANGE IN THE COMPANY/THE PARTICIPANTS 1.11 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT OF THE REPURCHASE PRICE OF THE RESTRICTED SHARES AND THE PROCEDURES OF REPURCHASING AND CANCELLING 1.12 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SETTLEMENT MECHANISM FOR DISPUTE 2 TO CONSIDER AND APPROVE THE MANAGEMENT, Mgmt Against Against IMPLEMENTATION AND APPRAISAL MEASURES FOR THE INCENTIVE SCHEME 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD TO DEAL WITH THE MATTERS PERTAINING TO THE RESTRICTED A SHARE INCENTIVE SCHEME OF THE COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE CONNECTED TRANSACTIONS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED IN CONNECTION WITH THE RESTRICTED A SHARE INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 707969133 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: CNE100000478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0406/LTN20170406704.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0406/LTN20170406861.pdf CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For ACCOUNTS FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR 2016 (INCLUDING DECLARATION OF FINAL DIVIDEND): RMB0.22 (TAX INCLUDED) PER SHARE 5 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt For For FOR THE YEAR 2017 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF AUDITORS FOR 2017: ERNST & YOUNG HUA MING LLP 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF THE INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. CAI SHU GUANG 8.1 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): ISSUE SIZE AND METHOD 8.2 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): TYPE OF THE DEBENTURES 8.3 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): MATURITY OF THE DEBENTURES 8.4 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): TARGET SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS 8.5 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): INTEREST RATE 8.6 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): USE OF PROCEEDS 8.7 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): LISTING 8.8 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): GUARANTEE 8.9 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): VALIDITY OF THE RESOLUTION 8.10 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): AUTHORISATION ARRANGEMENT 9.1 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS SCHEDULES: AMENDMENTS TO THE ARTICLES OF ASSOCIATION 9.2 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS SCHEDULES: AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS 10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES 11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE GENERAL MANDATE TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 707958089 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: CLS Meeting Date: 23-May-2017 Ticker: ISIN: CNE100000478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0406/LTN20170406749.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0406/LTN20170406969.pdf] 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE GENERAL MANDATE TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 707996762 -------------------------------------------------------------------------------------------------------------------------- Security: G8086V146 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: BMG8086V1467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411435.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411445.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016, THE FINAL DIVIDEND BE SATISFIED IN THE FORM OF AN ALLOTMENT OF SCRIP SHARES, AND SHAREHOLDERS OF THE COMPANY WILL BE GIVEN THE OPTION OF RECEIVING IN CASH 3I TO RE-ELECT MR. LI HAI TAO AS A DIRECTOR Mgmt For For 3II TO RE-ELECT MR. ZHONG SHAN QUN AS A Mgmt For For DIRECTOR 3III TO RE-ELECT DR. YIM FUNG AS A DIRECTOR Mgmt For For 3IV TO RE-ELECT MR. DING XUN AS A DIRECTOR Mgmt For For 3V TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT THE AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO GRANT A REPURCHASE MANDATE TO THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY AS SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES IN THE COMPANY AS SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES IN THE COMPANY AS SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 16 MAY 2017 TO 10 MAY 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AME ND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Agenda Number: 708094393 -------------------------------------------------------------------------------------------------------------------------- Security: Y7743P120 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: HK0604011236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0427/ltn201704271180.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0427/ltn201704271377.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For DIVIDEND (WITH SCRIP OPTION) 3 TO RE-ELECT DR. LU HUA AS DIRECTOR Mgmt For For 4 TO RE-ELECT MR. MOU YONG AS DIRECTOR Mgmt Against Against 5 TO RE-ELECT DR. WU JIESI AS DIRECTOR Mgmt Against Against 6 TO RE-ELECT MR. LIU SHICHAO AS DIRECTOR Mgmt For For 7 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT KPMG AS AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES BY ADDING TO THE NUMBER OF SHARES BEING BOUGHT BACK BY THE COMPANY 12 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD, GEORGE Agenda Number: 708064554 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: KYG8087W1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424463.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424509.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND OF HKD 1.20 (INCLUDING A SPECIAL DIVIDEND OF HKD 0.35) PER SHARE OF HKD 0.10 FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JIANG XIANPIN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. QIU WEIGUO AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. XU CHANGCHENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 8 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 11 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 9 -------------------------------------------------------------------------------------------------------------------------- SHIHLIN ELECTRIC AND ENGINEERING CORP, TAIPEI Agenda Number: 708192226 -------------------------------------------------------------------------------------------------------------------------- Security: Y7745Q100 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0001503001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.2 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING. 5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS. 7 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 8.1 THE ELECTION OF THE DIRECTORS.:YANG TEH Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.1875,HSU EMMET AS REPRESENTATIVE 8.2 THE ELECTION OF THE DIRECTORS.:MITSUBISHI Mgmt For For ELECTRIC CORPORATION,SHAREHOLDER NO.405,INABA MOTOKAZU AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTORS.:YANG TEH Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.1875,WANG WAN HSING AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTORS.:CHANCHING Mgmt For For CO.,LTD.,SHAREHOLDER NO.204724,KAN CHIN YU AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTORS.:YANG TEH Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.1875,HSIEH HAN CHANG AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTORS.:MITSUBISHI Mgmt For For ELECTRIC CORPORATION,SHAREHOLDER NO.405,KOIKE HIROYUKI AS REPRESENTATIVE 8.7 THE ELECTION OF THE DIRECTORS.:MITSUBISHI Mgmt For For ELECTRIC CORPORATION,SHAREHOLDER NO.405,TAKAZAWA NORIYUKI AS REPRESENTATIVE 8.8 THE ELECTION OF THE DIRECTORS.:MITSUBISHI Mgmt For For ELECTRIC CORPORATION,SHAREHOLDER NO.405,MATSUBARA KENJI AS REPRESENTATIVE 8.9 THE ELECTION OF THE DIRECTORS.:YANG TEH Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.1875,LO CHUN TIEN AS REPRESENTATIVE 8.10 THE ELECTION OF THE DIRECTORS.:YANG TEH Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.1875,YANG TSUN CHING AS REPRESENTATIVE 8.11 THE ELECTION OF THE DIRECTORS.:SHIN PO Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.182497,WANG HUA NAN AS REPRESENTATIVE 8.12 THE ELECTION OF THE DIRECTORS.:YANG TEH Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.1875,HSU BRYANT AS REPRESENTATIVE 8.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:LIN HSIN I,SHAREHOLDER NO.D100805XXX 8.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:YAN CHERNG JAU,SHAREHOLDER NO.J100342XXX 8.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:HU CHAO FONG,SHAREHOLDER NO.1009 9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY-ELECTED DIRECTORS AND THEIR REPRESENTATIVES. -------------------------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 708059464 -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: KYG810431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421955.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421919.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3.I TO RE-ELECT MR. HUI SAI TAN, JASON AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. LIU SAI FEI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MS. KAN LAI KUEN, ALICE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE SHARES IN THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO LTD, TAIPEI Agenda Number: 708209108 -------------------------------------------------------------------------------------------------------------------------- Security: Y7753X104 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002888005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RECOGNIZE THE COMPANY'S 2016 CPA AUDITED Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE COMPANY'S 2016 EARNINGS Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 0.2 PER SHARE. 3 TO DISCUSS AMENDMENT TO THE COMPANY'S Mgmt For For PROCEDURES GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 17 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 12 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 12 OF THE 17 DIRECTORS. THANK YOU 4.1 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION ,SHAREHOLDER NO.00038260,WU, TUNG CHIN AS REPRESENTATIVE 4.2 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION ,SHAREHOLDER NO.00038260,WU, MIN WEI AS REPRESENTATIVE 4.3 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt No vote SEVENTEEN CANDIDATES:SHIN KONG OCEAN ENTERPRISE CO., LTD.,SHAREHOLDER NO.00000101 4.4 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt No vote SEVENTEEN CANDIDATES:SHIN KONG MEDICAL CLUB CO., LTD.,SHAREHOLDER NO.00413329 4.5 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt No vote SEVENTEEN CANDIDATES:TAIWAN SHIN KONG SECURITY CO., LTD.,SHAREHOLDER NO.00018992 4.6 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:CHIN SHAN INVESTMENT CO., LTD. ,SHAREHOLDER NO.00000141,PENG, HSUEH FEN AS REPRESENTATIVE 4.7 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:SHIN CHAN INVESTMENT CO., LTD.,SHAREHOLDER NO.00415689 4.8 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:TUNG SHING INVESTMENT CO., LTD. ,SHAREHOLDER NO.00027143,WU, TUNG SHING AS REPRESENTATIVE 4.9 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:SHIN KONG MITSUKOSHI DEPARTMENT STORE CO., LTD.,SHAREHOLDER NO.00026835,YEH, YUN-WAN AS REPRESENTATIVE 4.10 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:SHIN KONG WU TUNG CHIN FUNDATION ,SHAREHOLDER NO.00038259,LEE, JIH-CHU AS REPRESENTATIVE 4.11 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:WU CHIA LU INSURANCE CULTURE AND EDUATION FOUNDATION ,SHAREHOLDER NO.00042760,WU, BENSON AS REPRESENTATIVE 4.12 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:HUI FENG INVESTMENT CO., LTD. ,SHAREHOLDER NO.00000029,SU, CHI MING AS REPRESENTATIVE 4.13 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:SHIN SHENG COMPANY LTD. ,SHAREHOLDER NO.00000089,HUNG, WEN TONG AS REPRESENTATIVE 4.14 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:SHIN SHENG COMPANY LTD. ,SHAREHOLDER NO.00000089,LIN, PO HAN AS REPRESENTATIVE 4.15 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:SHIN SHENG COMPANY LTD. ,SHAREHOLDER NO.00000089,WU, TUNG MING AS REPRESENTATIVE 4.16 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt No vote SEVENTEEN CANDIDATES:SHIN SHENG COMPANY LTD. ,SHAREHOLDER NO.00000089,HUNG. SHIH CHI AS REPRESENTATIVE 4.17 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt No vote SEVENTEEN CANDIDATES:SHIN SHENG COMPANY LTD. ,SHAREHOLDER NO.00000089,CHIEN, MIN-CHIU AS REPRESENTATIVE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 3 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.18 THE ELECTION OF THREE INDEPENDENT DIRECTORS Mgmt For For AMONG FOUR CANDIDATES:LI, CHENG YI,SHAREHOLDER NO.R102775XXX 4.19 THE ELECTION OF THREE INDEPENDENT DIRECTORS Mgmt For For AMONG FOUR CANDIDATES:LI, SHENG-YANN,SHAREHOLDER NO.D100445XXX 4.20 THE ELECTION OF THREE INDEPENDENT DIRECTORS Mgmt For For AMONG FOUR CANDIDATES:LIN, MEI-HWA,SHAREHOLDER NO.00390185 4.21 THE ELECTION OF THREE INDEPENDENT DIRECTORS Mgmt Against Against AMONG FOUR CANDIDATES:HUANG, JUI-HSIANG,SHAREHOLDER NO.R121297XXX -------------------------------------------------------------------------------------------------------------------------- SHIN ZU SHING CO LTD Agenda Number: 708215973 -------------------------------------------------------------------------------------------------------------------------- Security: Y7755T101 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0003376000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.5 PER SHARE. 3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT : TWD 1.5 PER SHARE . 4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. -------------------------------------------------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION, TAIPEI Agenda Number: 708078236 -------------------------------------------------------------------------------------------------------------------------- Security: Y77522103 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: TW0001409001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.25 PER SHARE 3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL 4.1 THE ELECTION OF THE DIRECTORS.:SHINKONG Mgmt For For DEVELOPMENT CO. LTD ,SHAREHOLDER NO.219618,WU DONG-SHENG AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTORS.:SHINKONG Mgmt For For DEVELOPMENT CO. LTD ,SHAREHOLDER NO.219618,WU DONG-MING AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTORS.:SHINKONG Mgmt For For DEVELOPMENT CO. LTD ,SHAREHOLDER NO.219618,YANG ZHI-MIN AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTORS.:JIN XIAN Mgmt For For INVESTMENT CO. LTD ,SHAREHOLDER NO.20027,WU XIN-EN AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTORS.:TAIWAN Mgmt For For SHINKONG CO. LTD ,SHAREHOLDER NO.3,HONG SHI-JUN AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTORS.:DE YUE CO. Mgmt For For LTD ,SHAREHOLDER NO.219615,HE XIAN-ZHONG AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTORS.:DE YUE CO. Mgmt For For LTD ,SHAREHOLDER NO.219615,SHI HUO-ZAO AS REPRESENTATIVE 4.8 THE ELECTION OF THE DIRECTORS.:MIAN HAO CO. Mgmt For For LTD ,SHAREHOLDER NO.20038,NI SHUN-MO AS REPRESENTATIVE 4.9 THE ELECTION OF THE DIRECTORS.:SHIN KONG WU Mgmt For For HO-SU CULTURE AND EDUCATION FOUNDATION.,SHAREHOLDER NO.159394,LIU RONG-JI AS REPRESENTATIVE 4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:QIU XIAN-DE,SHAREHOLDER NO.F102508XXX 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ZENG RONG-ZHEN,SHAREHOLDER NO.H100942XXX 4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CAI YONG-QIN,SHAREHOLDER NO.F103970XXX 5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS AND THE REPRESENTATIVES CMMT 27 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 4.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHINSEGAE CO LTD, SEOUL Agenda Number: 707783381 -------------------------------------------------------------------------------------------------------------------------- Security: Y77538109 Meeting Type: AGM Meeting Date: 10-Mar-2017 Ticker: ISIN: KR7004170007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR GWON HYEOK GU Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR GIM JEONG SIK Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR GIM JU YEONG Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR GIM YEONG GEOL Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR AN YEONG HO Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER GIM JU Mgmt For For YEONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER AN YEONG Mgmt For For HO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHINYOUNG SECURITIES CO. LTD, SEOUL Agenda Number: 708206974 -------------------------------------------------------------------------------------------------------------------------- Security: Y7756S102 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: KR7001720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF INSIDE DIRECTOR: SHIN YO HWAN Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: SHIN HYEON GEOL 4.2 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: LEE BYUNG TAE 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 707430891 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: AGM Meeting Date: 31-Oct-2016 Ticker: ISIN: ZAE000012084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR THE YEAR ENDED JUNE 2016 O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For AUDITORS OF THE COMPANY AND APPOINT MC HAMMAN AS THE INDIVIDUAL REGISTERED AUDITOR O.3 RE-ELECT ANNA MOKGOKONG AS DIRECTOR Mgmt For For O.4 RE-ELECT JOHANNES BASSON AS DIRECTOR Mgmt For For O.5 RE-ELECT JJ FOUCHE AS DIRECTOR Mgmt For For O.6 RE-ELECT JOSEPH ROCK AS DIRECTOR Mgmt For For O.7 RE-ELECT JOHANNES BASSON AS CHAIRPERSON OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.8 RE-ELECT JACOBUS LOUW AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.9 RE-ELECT JJ FOUCHE AS MEMBER OF THE AUDIT Mgmt For For AND RISK COMMITTEE O.10 RE-ELECT JOSEPH ROCK AS MEMBER OF THE AUDIT Mgmt For For AND RISK COMMITTEE O.11 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For CONTROL OF DIRECTORS O.12 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For O.13 AUTHORISE RATIFICATION OF APPROVED Mgmt For For RESOLUTIONS NB.14 APPROVE REMUNERATION POLICY Mgmt Against Against S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 45 OF THE COMPANIES ACT S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 44 OF THE COMPANIES ACT S.4 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL S.5 AMEND MEMORANDUM OF INCORPORATION RE: Mgmt For For CLAUSES 9.3 TO 9.6 S.6 AMEND MEMORANDUM OF INCORPORATION RE: Mgmt For For CLAUSE 15 S.7 AMEND MEMORANDUM OF INCORPORATION RE: Mgmt For For CLAUSES 1.2.24, 1.2.25 AND 48 CMMT 06 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD Agenda Number: 707997714 -------------------------------------------------------------------------------------------------------------------------- Security: Y7760F104 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: HK0639031506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412542.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412574.pdf 1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. DING RUCAI AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. CHEN ZHAOQIANG AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. DONG YANSHENG AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. CHAN PAT LAM AS DIRECTOR Mgmt For For 3.E TO RE-ELECT MR. JAPHET SEBASTIAN LAW AS Mgmt Against Against DIRECTOR 4 TO APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX ITS REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF SHARES NOT EXCEEDING 20% OF THE EXISTING TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO ADD, CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTION 6 ABOVE, THE TOTAL NUMBER OF SHARES BOUGHT BACK TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ALLOT SHARES -------------------------------------------------------------------------------------------------------------------------- SHREE CEMENT LTD, KOLKATA Agenda Number: 707282238 -------------------------------------------------------------------------------------------------------------------------- Security: Y7757Y132 Meeting Type: AGM Meeting Date: 12-Aug-2016 Ticker: ISIN: INE070A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016, THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS THEREON 2 CONFIRMATION OF PAYMENT OF INTERIM Mgmt For For DIVIDENDS ON EQUITY SHARES 3 RE-APPOINTMENT OF SHRI PRASHANT BANGUR, WHO Mgmt Against Against RETIRES BY ROTATION 4 APPOINTMENT OF M/S. B. R. MAHESWARI & Mgmt For For COMPANY, CHARTERED ACCOUNTANTS, NEW DELHI AS STATUTORY AUDITORS OF THE COMPANY 5 APPROVAL OF THE REMUNERATION OF THE M/S K. Mgmt For For G. GOYAL AND ASSOCIATES, COST ACCOUNTANTS AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17 6 APPROVAL FOR RE-DESIGNATION OF SHRI Mgmt For For PRASHANT BANGUR, FROM WHOLE TIME DIRECTOR, TO "JOINT MANAGING DIRECTOR" W.E.F. 2ND FEBRUARY, 2016 FOR REMAINING PERIOD OF HIS TENURE 7 APPROVAL OF RE-APPOINTMENT OF SHRI H. M. Mgmt For For BANGUR AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS W.E.F 1ST APRIL, 2016 8 AUTHORIZATION TO BOARD OF DIRECTORS FOR Mgmt For For ISSUE OF NON-CONVERTIBLE DEBENTURES (NCDS) THROUGH PRIVATE PLACEMENT PURSUANT TO SECTION 42 & 71 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 -------------------------------------------------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LTD, MYLAPORE Agenda Number: 708270309 -------------------------------------------------------------------------------------------------------------------------- Security: Y7761X104 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: INE722A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 DECLARATION OF DIVIDEND: TO DECLARE FINAL Mgmt For For DIVIDEND OF INR 10.00 PER EQUITY SHARE OF INR 10 EACH AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 5.00 PER EQUITY SHARE OF INR 10 EACH OF THE COMPANY, ALREADY PAID DURING THE FINANCIAL YEAR ENDED MARCH 31,2017 3 APPOINTMENT OF DIRECTOR: TO APPOINT A Mgmt For For DIRECTOR IN PLACE OF SRI GERRIT LODEWYK VAN HEERDE (HOLDING DIRECTOR IDENTIFICATION NUMBER 06870337) WHO RETIRES BY ROTATION UNDER SECTION 152 (6) OF THE COMPANIES ACT, 2013 AND IS ELIGIBLE FOR RE-APPOINTMENT 4 APPOINTMENT OF AUDITORS: M/S G D APTE & Mgmt For For CO., CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NUMBER 100515W), WHO HAVE OFFERED THEMSELVES FOR APPOINTMENT AND HAVE CONFIRMED THEIR ELIGIBILITY TO BE APPOINTED AS AUDITORS BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY, TO HOLD SUCH OFFICE FOR A TERM OF FIVE YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING ("31ST AGM") TILL THE CONCLUSION OF THE 36TH AGM 5 RE-APPOINTMENT OF SRI DURUVASAN RAMACHANDRA Mgmt For For AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) 6 BORROWING POWERS UNDER SECTION 180 (1) (C) Mgmt Against Against OF THE COMPANIES ACT, 2013 7 PRIVATE PLACEMENT OF SECURITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 707217851 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: AGM Meeting Date: 27-Jul-2016 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 2 CONFIRMATION OF INTERIM DIVIDEND AND THE Mgmt For For DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES: TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF RS. 4/- PER EQUITY SHARE OF RS. 10/- EACH AND TO DECLARE A FINAL DIVIDEND OF RS. 6/-PER EQUITY SHARE OF RS. 10/-EACH. 3 APPOINTMENT OF JOINT AUDITORS TO HOLD THE Mgmt For For OFFICE FROM CONCLUSION OF THIS AGM TILL CONCLUSION OF NEXT AGM AND FIXING THEIR REMUNERATION: M/S. S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (ICAI FIRM REGISTRATION NUMBER 301003E/E300005) AND M/S. G. D. APTE & CO., CHARTERED ACCOUNTANTS, MUMBAI, (ICAI FIRM REGISTRATION NUMBER 100515W) 4 NOT FILLING VACANCY SUBSEQUENT TO Mgmt For For RETIREMENT OF MR. UMESH REVANKAR (HOLDING DIN 00141189), DIRECTOR, WHO IS NOT SEEKING RE-APPOINTMENT AS DIRECTOR AT THE 37TH AGM 5 APPOINTMENT OF MR. JASMIT SINGH GUJRAL Mgmt For For (HOLDING DIN 00196707) AS DIRECTOR 6 APPOINTMENT OF MR. JASMIT SINGH GUJRAL Mgmt For For (HOLDING DIN 00196707) AS MANAGING DIRECTOR AND CEO AND PAYMENT OF REMUNERATION TO HIM 7 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For OF THE COMPANIES ACT, 2013 FOR ENHANCEMENT OF BORROWING LIMIT UPTO RS.75,000 CRORES 8 SPECIAL RESOLUTION UNDER SECTION 180(1)(A) Mgmt For For OF THE COMPANIES ACT, 2013 FOR ENHANCEMENT OF LIMIT UPTO RS.93,750 CRORES FOR CREATION OF SECURITY ON ASSETS IN RESPECT OF BORROWINGS OF THE COMPANY 9 SPECIAL RESOLUTION UNDER SECTION 42 OF THE Mgmt For For COMPANIES ACT, 2013 AUTHORIZING ISSUE OF SECURITIES ON PRIVATE PLACEMENT BASIS 10 SPECIAL RESOLUTION UNDER SECTION 14 OF THE Mgmt For For COMPANIES ACT, 2013 FOR ALTERATION OF ARTICLE 36 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 708220493 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For OF RS. 4/- PER EQUITY SHARE OF RS. 10/- EACH AND TO DECLARE A FINAL DIVIDEND OF RS. 6/- PER EQUITY SHARE OF RS. 10/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For GERRIT LODEWYK VAN HEERDE (HOLDING DIN 06870337), WHO RETIRES BY ROTATION UNDER SECTION 152 (6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND PURSUANT TO THE RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS, M/S HARIBHAKTI & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 103523W/W100048) AND M/S PIJUSH GUPTA & CO. CHARTERED ACCOUNTANTS, KOLKATA (FIRM REGISTRATION NO. 309015E) BE AND ARE HEREBY APPOINTED AS JOINT AUDITORS OF THE COMPANY (IN PLACE OF M/S. S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI, FIRM REGISTRATION NUMBER - 301003E/E300005 AND M/S. G. D. APTE & CO., CHARTERED ACCOUNTANTS, MUMBAI, FIRM REGISTRATION NUMBER - 100515W, RETIRING JOINT AUDITORS WHOSE TENURE EXPIRES AT THE CONCLUSION OF THE ENSUING ANNUAL GENERAL MEETING) AT THE REMUNERATION OF RS. 50,00,000/- AND RS. 30,00,000/- RESPECTIVELY EXCLUSIVE OF SERVICE TAX AND OUT OF POCKET EXPENSES FOR THE FINANCIAL YEAR 2017-18. RESOLVED FURTHER THAT M/S HARIBHAKTI & CO. LLP, CHARTERED ACCOUNTANTS AND M/S PIJUSH GUPTA & CO., CHARTERED ACCOUNTANTS, IF APPOINTED AS THE JOINT AUDITORS OF THE COMPANY, SHALL HOLD OFFICE FROM THE CONCLUSION OF THIS 38TH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF 43RD ANNUAL GENERAL MEETING OF THE COMPANY (SUBJECT TO RATIFICATION OF THEIR APPOINTMENT BY MEMBERS AT EVERY ANNUAL GENERAL MEETING TILL THE 42ND ANNUAL GENERAL MEETING) FOR CONDUCTING THE AUDIT OF THE COMPANY FOR A TERM OF FIVE YEARS COMMENCING FROM APRIL 01, 2017. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ITS COMMITTEE THEREOF), BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 5 RESOLVED THAT MR. UMESH REVANKAR (HOLDING Mgmt For For DIN 00141189), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM OCTOBER 25, 2016 BY THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 21 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTION 161 OF THE COMPANIES ACT, 2013 ("THE ACT") AND WHO HOLDS OFFICE ONLY UP TO THE DATE OF THE ENSUING ANNUAL GENERAL MEETING AND WHO IS ELIGIBLE FOR APPOINTMENT AS DIRECTOR OF THE COMPANY PURSUANT TO SECTION 152 OF THE ACT READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE ACT PROPOSING THE CANDIDATURE OF MR. UMESH REVANKAR FOR THE OFFICE OF DIRECTOR BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY (IN THE CATEGORY OF NON INDEPENDENT DIRECTOR) NOT LIABLE TO RETIREMENT BY ROTATION TILL HE CONTINUES TO HOLD THE OFFICE AS MANAGING DIRECTOR & CEO OF THE COMPANY 6 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 196, 197 AND 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT'), MR. UMESH REVANKAR (HOLDING DIN 00141189), BE AND IS HEREBY APPOINTED AS MANAGING DIRECTOR & CEO OF THE COMPANY WITH EFFECT FROM OCTOBER 26, 2016 FOR A PERIOD OF THREE YEARS AND THAT HE SHALL PERFORM SUCH DUTIES AND EXERCISE SUCH POWERS AS MAY FROM TIME TO TIME BE LAWFULLY ENTRUSTED TO AND CONFERRED UPON HIM BY THE BOARD OF DIRECTORS (HEREINAFTER TO BE REFERRED TO AS 'THE BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD) AND HE MAY BE PAID A REMUNERATION BY WAY OF SALARY AND OTHER PERQUISITES IN ACCORDANCE WITH SCHEDULE V TO THE ACT OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AS DETAILED BELOW: A. REMUNERATION: (I) SALARY: RS. 3,50,000/- PER MONTH. ANNUAL INCREASE WILL BE EFFECTIVE 1ST APRIL EVERY YEAR AND THE QUANTUM WILL BE DECIDED BY THE BOARD OF DIRECTORS ON THE RECOMMENDATION OF NOMINATION AND REMUNERATION COMMITTEE (NRC). (II) COMMISSION: THE BOARD ON THE RECOMMENDATION OF NRC WILL DECIDE THE COMMISSION BASED ON CRITERIA LAID DOWN BY THE NRC SUBJECT TO A CEILING OF 1% ON THE NET PROFITS OF THE COMPANY. B. PERQUISITES: (I) HOUSING - RENT FREE ACCOMMODATION OWNED/ LEASED/RENTED BY THE COMPANY OR HOUSING ALLOWANCE IN LIEU THEREOF AS PER THE RULES OF THE COMPANY. (II) PAYMENT OF WATER, GAS, ELECTRICITY AND FURNISHING CHARGES FOR RESIDENCE, TO BE VALUED IN ACCORDANCE WITH INCOME TAX RULES, SUBJECT TO A MAXIMUM OF 10% OF THE SALARY. (III) MEDICAL REIMBURSEMENT - REIMBURSEMENT OF MEDICAL, SURGICAL AND HOSPITALIZATION EXPENSES FOR THE MANAGING DIRECTOR & CEO AND FAMILY SUBJECT TO A MAXIMUM OF RS. 1,00,000/- P.A. (IV) LEAVE TRAVEL CONCESSION - FOR THE MANAGING DIRECTOR & CEO AND FAMILY, SUBJECT TO A MAXIMUM OF RS. 2,00,000/- P.A. (V) PERSONAL ACCIDENT / GROUP INSURANCE - THE ANNUAL PREMIUM NOT TO EXCEED RS. 4000/-. (VI) CLUB FEES - SUBSCRIPTION LIMITED TO A MAXIMUM OF TWO CLUBS. NO LIFE MEMBERSHIP OR ADMISSION FEES SHALL BE PAID BY THE COMPANY. ALL OFFICIAL EXPENSE IN CONNECTION WITH SUCH MEMBERSHIP INCURRED WOULD BE REIMBURSED BY THE COMPANY. (VII) EXPENDITURE ON OFFICIAL ENTERTAINMENT WOULD BE ON THE COMPANY'S ACCOUNT. (VIII) CONTRIBUTION TO PROVIDENT FUND, SUPERANNUATION FUND OR ANNUITY FUND - AS PER THE RULES OF THE COMPANY. THESE WILL NOT BE CONSIDERED OR INCLUDED FOR THE COMPUTATION OF CEILING ON PERQUISITES TO THE EXTENT THESE EITHER SINGLY OR PUT TOGETHER ARE NOT TAXABLE UNDER THE INCOME TAX ACT, 1961. (IX) GRATUITY - NOT EXCEEDING HALF A MONTH'S SALARY FOR EACH COMPLETED YEAR OF SERVICE. (X) ENCASHMENT OF LEAVE AT THE END OF THE TENURE - AS PER RULES OF THE COMPANY. (XI) COMPANY'S CAR WITH DRIVER FOR USE ON COMPANY'S BUSINESS AND MAINTENANCE EXPENSES THEREON. (XII) FREE TELEPHONE AT RESIDENCE. (XIII) EMPLOYEES STOCK OPTION - AS MAY BE DECIDED BY THE NRC/BOARD OF DIRECTORS FROM TIME TO TIME ACCORDING TO THE EMPLOYEE STOCK OPTION SCHEME OF THE COMPANY. (XIV) LEAVE AS PER THE COMPANY'S RULES. (XV) NEWSPAPER AND PERIODICALS - AS PER THE COMPANY'S RULES. (XVI) OTHER TERMS - AS PER THE COMPANY'S RULES AND AS MAY BE AGREED TO BY THE BOARD FROM TIME TO TIME. (XVII) PERSONAL LONG DISTANCE CALLS ON TELEPHONE AND USE OF CAR FOR PRIVATE PURPOSE SHALL BE CHARGED TO THE MANAGING DIRECTOR & CEO. THOSE MENTIONED UNDER (VIII), (IX) AND (X) ABOVE WILL NOT BE CONSIDERED OR INCLUDED FOR THE COMPUTATION OF CEILING ON PERQUISITES. C. OTHER APPLICABLE TERMS: (I) THE MANAGING DIRECTOR & CEO SHALL NOT BE PAID ANY SITTING FEES FOR ATTENDING GENERAL MEETINGS AND MEETINGS OF THE BOARD OR COMMITTEE THEREOF. (II) THE BOARD MAY REVISE, ALTER AND VARY THE TERMS AND CONDITIONS OF HIS APPOINTMENT, IN ACCORDANCE WITH THE GENERAL POLICY OF THE COMPANY INCLUDING THE REMUNERATION POLICY IN FORCE FROM TIME TO TIME, AS IT MAY DEEM FIT AND PROPER SUBJECT TO THE APPLICABLE PROVISIONS OF SCHEDULE V TO THE ACT. (III) UNLESS THE BOARD DECIDES OTHERWISE, THE MANAGING DIRECTOR & CEO WILL NOT BE LIABLE TO RETIRE BY ROTATION AT THE ANNUAL GENERAL MEETING TILL SUCH TIME HE HOLDS THE OFFICE OF THE MANAGING DIRECTOR AND CEO OF THE COMPANY. RESOLVED FURTHER THAT IF IN ANY FINANCIAL YEAR THE COMPANY HAS NO PROFITS OR ITS PROFITS ARE INADEQUATE, MR. UMESH REVANKAR SHALL BE ENTITLED TO RECEIVE THE AFORESAID REMUNERATION, PERQUISITES AND BENEFITS ON THE SAME TERMS AS SET OUT ABOVE, SUBJECT TO COMPLIANCE WITH THE APPLICABLE PROVISIONS OF SECTION 197 OF THE ACT READ WITH SCHEDULE V TO THE ACT, IF AND TO THE EXTENT NECESSARY, WITH THE APPROVAL OF THE CENTRAL GOVERNMENT. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 7 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For SPECIAL RESOLUTION PASSED AT THE THIRTY SEVENTH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 27, 2016 AND PURSUANT TO SECTION 180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, (HEREINAFTER REFERRED TO AS THE "ACT"), CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY OR ITS COMMITTEE AS MAY BE AUTHORIZED BY THE BOARD OF DIRECTORS TO BORROW FOR THE PURPOSE OF THE BUSINESS OF COMPANY ANY SUM OR SUMS OF MONEYS FOR AND ON BEHALF OF THE COMPANY IN INDIAN RUPEES AND/OR IN ANY FOREIGN CURRENCY (I) BY WAY OF AVAILING OF LONG/SHORT TERM LOANS AND ALL KINDS OF FINANCIAL ASSISTANCE BY ALL PERMISSIBLE METHODS, SECURED/ UNSECURED FROM BANKING COMPANIES, FINANCIAL INSTITUTIONS, BODIES CORPORATE OR ANY PERSON(S), (II) BY WAY OF ISSUE OF COMMERCIAL PAPERS, RUPEE DENOMINATED BONDS/SENIOR NOTES TO ELIGIBLE PERSON(S), LENDERS, INVESTOR(S) (III) BY WAY OF ISSUE OF REDEEMABLE NONCONVERTIBLE DEBENTURES, SUBORDINATED DEBENTURES, BONDS OR ANY OTHER SECURITY OR INSTRUMENT(S) ON PRIVATE PLACEMENT BASIS AS WELL AS BY WAY OF PUBLIC ISSUE BY ISSUE OF SHELF-DISCLOSURE DOCUMENTS, PROSPECTUS, SHELF PROSPECTUS, INFORMATION MEMORANDUM, OFFERING CIRCULAR OR OTHERWISE, FROM PERSONS, INSTITUTIONAL INVESTORS, FOREIGN INSTITUTIONAL INVESTORS, QUALIFIED INSTITUTIONAL BUYERS, RESIDENT PUBLIC FINANCIAL INSTITUTIONS, MULTILATERAL FINANCIAL INSTITUTIONS, REGIONAL FINANCIAL INSTITUTIONS, STATUTORY CORPORATIONS, PROVIDENT FUNDS, PENSION FUNDS, SUPERANNUATION FUNDS, GRATUITY FUNDS, ALTERNATIVE INVESTMENTS FUNDS, INSURANCE COMPANIES, MUTUAL FUNDS, NATIONAL INVESTMENT FUND, INSURANCE FUNDS, NON-INSTITUTIONAL INVESTORS, COMPANIES, BODIES CORPORATE, SOCIETIES, EDUCATIONAL INSTITUTIONS AND ASSOCIATION OF PERSONS, TRUSTS, SCIENTIFIC AND /OR INDUSTRIAL RESEARCH ORGANIZATIONS, PARTNERSHIP FIRMS, LIMITED LIABILITY PARTNERSHIPS, RESIDENT INDIVIDUALS, HIGH NET-WORTH INDIVIDUALS (HNIS), HINDU UNDIVIDED FAMILIES (HUFS), RETAIL INDIVIDUAL INVESTORS, (IV) BY WAY OF ACCEPTANCE OF DEPOSITS FROM PUBLIC, SHAREHOLDERS, DIRECTORS, RELATIVES OF DIRECTORS, HUF, RESIDENT INDIVIDUALS, NONRESIDENT INDIANS (THROUGH NRO ACCOUNTS), TRUSTS, FIRMS, CORPORATES OR (V) BY WAY OF ISSUANCE OF ANY OTHER PERMISSIBLE INSTRUMENTS OR METHODS OF BORROWING, WHETHER UNSECURED OR SECURED BY MORTGAGE, CHARGE, HYPOTHECATION, LIEN, PLEDGE OR OTHERWISE OF THE COMPANY'S ASSETS AND PROPERTIES, WHETHER MOVABLE OR IMMOVABLE, NOTWITHSTANDING THAT THE MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORROWED BY THE COMPANY, APART FROM TEMPORARY LOANS OBTAINED AND/OR TO BE OBTAINED FROM THE COMPANY'S BANKERS IN THE ORDINARY COURSE OF BUSINESS, WILL OR MAY EXCEED THE AGGREGATE OF THE PAID UP SHARE CAPITAL OF THE COMPANY AND ITS FREE RESERVES, PROVIDED THAT THE TOTAL AMOUNT BORROWED AND OUTSTANDING AT ANY POINT OF TIME SHALL NOT EXCEED RS. 90,000 CRORE (RUPEES NINETY THOUSAND CRORE ONLY). RESOLVED FURTHER THAT THE BOARD OR SUCH COMMITTEE OR PERSON(S) AS AUTHORIZED BY THE BOARD OF DIRECTORS BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT/THEY MAY CONSIDER NECESSARY, EXPEDIENT, USUAL OR PROPER TO GIVE FULL EFFECT TO THE AFORESAID RESOLUTION, INCLUDING BUT NOT LIMITED TO SETTLE ANY QUESTIONS OR RESOLVE DIFFICULTIES THAT MAY ARISE IN THIS REGARD, IF ANY, AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM FIT, WITHOUT REQUIRING THE BOARD TO SECURE ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE COMPANY TO THE INTENT THAT THEY SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION 8 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For SPECIAL RESOLUTION PASSED AT THE THIRTY SEVENTH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 27, 2016, AND PURSUANT TO SECTION 180(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (HEREINAFTER REFERRED TO AS THE "ACT"), CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY OR ITS COMMITTEE AS MAY BE AUTHORISED BY THE BOARD OF DIRECTORS, FOR MORTGAGING AND/OR CHARGING IN SUCH FORM AND MANNER AND ON SUCH TERMS AND AT SUCH TIME(S) AS THE BOARD OF DIRECTORS OR SUCH COMMITTEE MAY DEEM FIT, THE IMMOVABLE AND MOVABLE PROPERTIES, RECEIVABLES OF THE COMPANY, WHEREVER SITUATE, PRESENT AND FUTURE, WHETHER PRESENTLY BELONGING TO THE COMPANY OR NOT, IN FAVOUR OF ANY PERSON INCLUDING, BUT NOT LIMITED TO, FINANCIAL/ INVESTMENT INSTITUTION(S), BANK(S), INSURANCE COMPANY(IES), MUTUAL FUND(S), CORPORATE BODY(IES), TRUSTEE(S), AGENT(S) TO SECURE THE DEBENTURES, SENIOR NOTES, BONDS, LOANS, HIRE PURCHASE AND/OR LEASE PORTFOLIO MANAGEMENT TRANSACTION(S) FOR FINANCE AND OTHER CREDIT FACILITIES UP TO A SUM NOT EXCEEDING RS.1,12,500 CRORE (RUPEES ONE LAC TWELVE THOUSAND AND FIVE HUNDRED CRORE ONLY). RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OR SUCH COMMITTEE OR PERSON(S) AS AUTHORIZED BY THE BOARD OF DIRECTORS BE AND ARE HEREBY AUTHORIZED TO FINALIZE THE FORM, EXTENT AND MANNER OF, AND THE DOCUMENTS AND DEEDS, AS MAY BE APPLICABLE, FOR CREATING THE APPROPRIATE MORTGAGES AND/OR CHARGES ON SUCH IMMOVABLE AND/OR MOVABLE PROPERTIES, RECEIVABLES OF THE COMPANY ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OR SUCH COMMITTEE IN CONSULTATION WITH THE LENDERS/ TRUSTEES AND FOR RESERVING THE AFORESAID RIGHT AND FOR PERFORMING ALL SUCH ACTS, THINGS AND DEEDS AS MAY BE NECESSARY FOR GIVING FULL EFFECT TO THIS RESOLUTION 9 RESOLVED THAT PURSUANT TO SECTIONS 42, 71 Mgmt For For AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH RULE 14 OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, AND IN ACCORDANCE WITH THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 ('DEBT REGULATIONS') AS AMENDED FROM TIME TO TIME, AND THE CIRCULARS AND CLARIFICATIONS ISSUED BY RESERVE BANK OF INDIA AS APPLICABLE TO THE NON-BANKING FINANCIAL COMPANIES ('NBFC') FROM TIME TO TIME, AND SUCH OTHER LAWS AND REGULATIONS, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL INCLUDE ANY COMMITTEE THEREOF), TO MAKE OFFER(S), INVITATION(S) TO SUBSCRIBE AND ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES (NCDS), SUBORDINATED DEBENTURES, BONDS OR ANY OTHER DEBT SECURITIES EXCLUDING COMMERCIAL PAPER (HEREINAFTER REFERRED TO AS "DEBENTURES") ON PRIVATE PLACEMENT BASIS IN ONE OR MORE TRANCHES DURING THE PERIOD OF ONE YEAR FROM THE DATE OF PASSING OF THIS RESOLUTION FOR A SUM NOT EXCEEDING RS. 30,000 CRORE (RUPEES THIRTY THOUSAND CRORE ONLY) WITHIN THE OVERALL BORROWING LIMITS OF THE COMPANY AS MAY BE APPROVED BY THE MEMBERS, TO THE QUALIFIED INSTITUTIONAL BUYERS, FOREIGN INSTITUTIONAL INVESTORS, BANKS, FINANCIAL INSTITUTIONS, MULTILATERAL FINANCIAL INSTITUTIONS, REGIONAL FINANCIAL INSTITUTIONS, MUTUAL FUNDS, PROVIDENT AND GRATUITY FUNDS, CORPORATES AND SUCH OTHER ENTITIES/ PERSONS ELIGIBLE TO SUBSCRIBE THE DEBENTURES ON SUCH TERMS AND CONDITIONS INCLUDING THE RATE OF INTEREST, TENURE AND SECURITY COVER THEREOF ETC. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM NECESSARY IN RELATION THERETO. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S) AND/OR OFFICER(S) OF THE COMPANY, TO GIVE EFFECT TO THE RESOLUTION 10 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF (HEREINAFTER REFERRED TO AS THE "ACT") AND REGULATION 17(6) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED, FOR THE PAYMENT OF COMMISSION TO INDEPENDENT DIRECTORS OF THE COMPANY AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR EACH FINANCIAL YEAR FOR A PERIOD OF FIVE FINANCIAL YEARS COMMENCING FROM APRIL 01,2017 OF A SUM NOT EXCEEDING 1% OF THE NET PROFITS OF THE COMPANY PER ANNUM IN TERMS OF SECTION 197 OF THE ACT AND COMPUTED IN THE MANNER REFERRED TO IN SECTION 198 OF THE ACT -------------------------------------------------------------------------------------------------------------------------- SHUI ON LAND LTD Agenda Number: 708052509 -------------------------------------------------------------------------------------------------------------------------- Security: G81151113 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: KYG811511131 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0420/ltn20170420338.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0420/ltn20170420381.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420286.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND (WITH SCRIP Mgmt For For OPTION) FOR THE YEAR ENDED 31 DECEMBER 2016: FINAL DIVIDEND OF HKD0.039 PER SHARE 3.A TO RE-ELECT MR. VINCENT H. S. LO AS Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT PROFESSOR GARY C. BIDDLE AS Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. DAVID J. SHAW AS DIRECTOR Mgmt For For OF THE COMPANY 3.D TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt For For DIRECTORS TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT THE COMPANY'S AUDITOR AND TO Mgmt For For AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES UNDER RESOLUTION NO. 5(A) BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 5(B) 5.D TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against SCHEME (AS DEFINED IN THE NOTICE OF THE MEETING DATED 21 APRIL 2017) -------------------------------------------------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC CO LTD Agenda Number: 707561026 -------------------------------------------------------------------------------------------------------------------------- Security: Y7887N139 Meeting Type: EGM Meeting Date: 09-Dec-2016 Ticker: ISIN: TH0021010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS NO. 23, HELD ON 7 APRIL 2016 2 TO CONSIDER AND APPROVE THE ACQUISITION OF Mgmt For For THE CHARTER CAPITAL OF HOLCIM (VIETNAM) COMPANY LIMITED 3 TO CONSIDER ACKNOWLEDGEMENT AND/OR Mgmt For For RATIFICATION OF THE COMPLETION OF THE FOUR INVESTMENT PROJECTS DURING 2016 (INCLUDING THE ACQUISITIONS OF A) CEMEX CEMENT (BANGLADESH) LIMITED, B) CEMEX (THAILAND) CO., LTD., C) VALENCE CORPORATION LIMITED AND D) HOLCIM (LANKA) LIMITED) 4 CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING OF DEBENTURES AT THE AMOUNT OF UP TO THB 15,000,000,000 (ADDITIONAL AMOUNT) 5 OTHER MATTERS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC CO LTD, KLONGTOEY Agenda Number: 707843149 -------------------------------------------------------------------------------------------------------------------------- Security: Y7887N139 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: TH0021010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 738916 DUE TO CHANGE IN DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO CERTIFY THE MINUTES OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING OF SHAREHOLDERS NO. 1/2016, HELD ON 9 DECEMBER 2016 2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt Abstain Against DIRECTORS FOR THE YEAR 2016 3 TO APPROVE THE STATEMENT OF FINANCIAL Mgmt For For POSITION AND STATEMENT OF COMPREHENSIVE INCOME (THE BALANCE SHEET AND PROFIT AND LOSS STATEMENTS) FOR THE YEAR ENDED 31 DECEMBER 2016 AND ACKNOWLEDGE THE RELEVANT AUDITOR'S REPORT 4 TO ACKNOWLEDGE THE ALLOCATION OF THE Mgmt For For PROFITS, RESERVE FUND, AND THE PAYMENT OF THE INTERIM DIVIDEND, AND TO APPROVE THE DECLARATION OF THE DIVIDEND FOR THE LATTER HALF OF THE YEAR 2016 5 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For FIX THEIR REMUNERATIONS FOR THE YEAR 2017 6 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY 7.1 TO CONSIDER AND ELECT DIRECTOR IN Mgmt Against Against REPLACEMENT OF THE DIRECTORS RETIRING BY ROTATION: DR. H.C. HARALD LINK 7.2 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For REPLACEMENT OF THE DIRECTORS RETIRING BY ROTATION: MR. PONGPINIT TEJAGUPTA 7.3 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For REPLACEMENT OF THE DIRECTORS RETIRING BY ROTATION: MR. PRADAP PIBULSONGGRAM 7.4 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For REPLACEMENT OF THE DIRECTORS RETIRING BY ROTATION: MR. TENG WEI ANN ADRIAN 8 TO APPROVE THE DIRECTOR'S REMUNERATIONS FOR Mgmt For For THE YEAR 2017 9.1 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For THE COMPANY'S REGISTERED CAPITAL AND THE AMENDMENT OF THE COMPANY'S MEMORANDUM OF ASSOCIATION TO REFLECT THE CAPITAL REDUCTION 9.2 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For COMPANY'S REGISTERED CAPITAL AND THE AMENDMENT OF THE COMPANY'S MEMORANDUM OF ASSOCIATION TO REFLECT THE CAPITAL INCREASE 9.3 TO CONSIDER AND APPROVE THE ALLOTMENT OF Mgmt For For NEW ORDINARY SHARES TO BE OFFERED FOR SALE TO THE COMPANY'S EXISTING SHAREHOLDERS IN PROPORTION TO THEIR RESPECTIVE SHAREHOLDINGS (RIGHTS OFFERING) 10 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SIBANYE GOLD LIMITED Agenda Number: 707858102 -------------------------------------------------------------------------------------------------------------------------- Security: S7627H100 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: ZAE000173951 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVE CATEGORY 1 TRANSACTION IN TERMS OF Mgmt For For THE MERGER AGREEMENT S.1 APPROVE INCREASE IN AUTHORISED SHARE Mgmt For For CAPITAL S.2 AMEND MEMORANDUM OF INCORPORATION Mgmt For For S.3 APPROVE ALLOTMENT AND ISSUE OF SHARES IN Mgmt For For TERMS OF SECTION 41(3) OF THE COMPANIES ACT O.2 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For CONTROL OF DIRECTORS PURSUANT TO THE RIGHTS OFFER O.3 APPROVE WAIVER OF MANDATORY OFFER Mgmt For For O.4 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For CONTROL OF DIRECTORS CMMT 27 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SIBANYE GOLD LIMITED Agenda Number: 708068918 -------------------------------------------------------------------------------------------------------------------------- Security: S7627H100 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: ZAE000173951 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 753383 DUE TO CHANGE IN TEXT OF RESOLUTIONS 11 & 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 RE-APPOINTMENT OF AUDITORS: KPMG INC Mgmt For For O.2 RE-ELECTION OF A DIRECTOR: CD CHADWICK Mgmt For For O.3 RE-ELECTION OF A DIRECTOR: RTL CHAN Mgmt For For O.4 RE-ELECTION OF A DIRECTOR: TJ CUMMING Mgmt For For O.5 RE-ELECTION OF A DIRECTOR: C KEYTER Mgmt For For O.6 ELECTION OF A DIRECTOR: MS MOLOKO Mgmt For For O.7 RE-ELECTION OF A MEMBER AND CHAIR OF THE Mgmt For For AUDIT COMMITTEE: KA RAYNER O.8 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: RP MENELL O.9 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: NG NIKA O.10 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: SC VAN DER MERWE O.11 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES O.12 ISSUING EQUITY SECURITIES FOR CASH Mgmt For For O.13 APPROVAL FOR THE SIBANYE 2017 SHARE PLAN Mgmt For For AE.1 APPROVE REMUNERATION POLICY Mgmt For For S.1 APPROVAL FOR THE REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS S.2 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT S.3 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP Agenda Number: 708205364 -------------------------------------------------------------------------------------------------------------------------- Security: Y79355106 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0006257009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD 1.65 PER SHARE. 3 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For OF THE DIRECTORS AND SUPERVISORS. 4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING. 5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt Against Against ACQUISITION OR DISPOSAL. 6 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 7 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt Against Against LOANS. 8 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 9.1 THE ELECTION OF THE DIRECTORS.:HUANG Mgmt For For XING-YANG,SHAREHOLDER NO.H102133XXX 9.2 THE ELECTION OF THE DIRECTORS.:YE Mgmt For For CAN-LIAN,SHAREHOLDER NO.F103747XXX 9.3 THE ELECTION OF THE DIRECTORS.:GUO Mgmt For For XU-DONG,SHAREHOLDER NO.E120401XXX 9.4 THE ELECTION OF THE DIRECTORS.:WU Mgmt For For MIN-HONG,SHAREHOLDER NO.A120835XXX 9.5 THE ELECTION OF THE DIRECTORS.:LI Mgmt For For WEN-ZONG,SHAREHOLDER NO.K120956XXX 9.6 THE ELECTION OF THE DIRECTORS.:LIN Mgmt For For WEN-YUAN,SHAREHOLDER NO.C100519XXX 9.7 THE ELECTION OF THE DIRECTORS.:QIU Mgmt For For MING-CHUN,SHAREHOLDER NO.J101109XXX 9.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:WU WEN-BIN,SHAREHOLDER NO.J102053XXX 9.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:LU CHUN-RONG,SHAREHOLDER NO.F121338XXX 9.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:LIN MIN-KAI,SHAREHOLDER NO.G120653XXX 10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY ELECTED DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD, HAMILTON Agenda Number: 708078630 -------------------------------------------------------------------------------------------------------------------------- Security: G8162K113 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: BMG8162K1137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0426/ltn201704261697.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0426/ltn201704261699.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt Against Against CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For FINAL CASH DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For SPECIAL CASH DIVIDEND 4.A.I TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: CHE FENGSHENG AS AN EXECUTIVE DIRECTOR 4.AII TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: GUO WEICHENG AS AN EXECUTIVE DIRECTOR 4AIII TO RE-ELECT THE FOLLOWING RETIRING Mgmt Against Against DIRECTOR: ZHANG JIONGLONG AS A NON-EXECUTIVE DIRECTOR 4.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 6.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 6(A) TO ISSUE SHARES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 6(B) -------------------------------------------------------------------------------------------------------------------------- SIME DARBY BHD, KUALA LUMPUR Agenda Number: 707403779 -------------------------------------------------------------------------------------------------------------------------- Security: Y7962G108 Meeting Type: EGM Meeting Date: 30-Sep-2016 Ticker: ISIN: MYL4197OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED PLACEMENT OF NEW ORDINARY SHARES Mgmt For For OF RM0.50 EACH IN SIME DARBY BERHAD ("SIME DARBY" OR "COMPANY") OF UP TO 5% OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED PLACEMENT") 2 PROPOSED PLACEMENT TO AMANAHRAYA TRUSTEES Mgmt For For BERHAD - AMANAH SAHAM BUMIPUTERA ("ASB") AND/OR PERSONS CONNECTED WITH IT ("PROPOSED PLACEMENT TO ASB") 3 PROPOSED PLACEMENT TO EMPLOYEES PROVIDENT Mgmt For For FUND BOARD ("EPF") AND/OR PERSONS CONNECTED WITH IT ("PROPOSED PLACEMENT TO EPF") -------------------------------------------------------------------------------------------------------------------------- SIME DARBY BHD, KUALA LUMPUR Agenda Number: 707459788 -------------------------------------------------------------------------------------------------------------------------- Security: Y7962G108 Meeting Type: AGM Meeting Date: 02-Nov-2016 Ticker: ISIN: MYL4197OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For 21 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION AS DISCLOSED IN THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: BAPAK MUHAMMAD LUTFI 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: DATUK WAN SELAMAH WAN SULAIMAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: ENCIK ZAINAL ABIDIN JAMAL 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: DATUK DR MOHD DAUD BAKAR 7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI DATO' ABDUL GHANI OTHMAN 8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI DATO' SRI DR WAN ABDUL AZIZ WAN ABDULLAH 9 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2017, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 11 PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS Mgmt For For TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM0.50 EACH IN THE COMPANY (SDB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF THE COMPANY WITH AN OPTION TO REINVEST THEIR CASH DIVIDEND IN NEW SDB SHARES (DIVIDEND REINVESTMENT PLAN) -------------------------------------------------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO LTD Agenda Number: 708186463 -------------------------------------------------------------------------------------------------------------------------- Security: Y7987E104 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0006121007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH Mgmt For For DIVIDEND:TWD6 PER SHARE. 3 PROPOSAL OF CAPITAL INCREASE FOR SUBSIDIARY Mgmt For For TREND POWER TECHNOLOGY INC.(CHANGSHU). 4 AMENDMENT TO PARTS OF THE COMPANY'S Mgmt Against Against 'OPERATIONAL PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS'. 5 PROPOSAL FOR CAPITAL REDUCTION PLAN Mgmt For For 6.1 THE ELECTION OF THE DIRECTOR.:SUNG, Mgmt For For FU-HSIANG,SHAREHOLDER NO.00000008 6.2 THE ELECTION OF THE DIRECTOR.:BON SHIN Mgmt For For INTERNATIONAL INVESTMENT CO.,SHAREHOLDER NO.00035704 6.3 THE ELECTION OF THE DIRECTOR.:TLC CAPITAL Mgmt For For CO.,LTD.,SHAREHOLDER NO.00028778 6.4 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:CHEN, TAI-MING,SHAREHOLDER NO.A121552XXX 6.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:HSUEH, PIN-PIN,SHAREHOLDER NO.A221369XXX 6.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:WANG, CHEN-WEI,SHAREHOLDER NO.L101796XXX 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIN, PI-JUNG,SHAREHOLDER NO.A123097XXX 7 PROPOSAL FOR RELEASE OF THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESSES. -------------------------------------------------------------------------------------------------------------------------- SINBON ELECTRONICS CO LTD Agenda Number: 708192240 -------------------------------------------------------------------------------------------------------------------------- Security: Y7989R103 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0003023008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE. 3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 4 PROPOSAL FOR CASH DIVIDEND THROUGH Mgmt For For CAPITALIZATION OF CAPITAL RESERVE. PROPOSED CAPITAL DISTRIBUTION : TWD 0.2 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 708094204 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: KYG8167W1380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704271669.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704271629.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT MS. CHENG CHEUNG LING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. WANG SHANCHUN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. TIAN ZHOUSHAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For THE YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 10B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 10C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 10(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 10(B) -------------------------------------------------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Agenda Number: 708229326 -------------------------------------------------------------------------------------------------------------------------- Security: Y8022X107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: TW0005483002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 29 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 TO APPROVE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE 2016 APPROPRIATION OF LOSS Mgmt For For 3 TO DISCUSS CASH DIVIDEND DISTRIBUTION FROM Mgmt For For CAPITAL RESERVE. PROPOSED CAPITAL SURPLUS: TWD 1.5 PER SHARE 4 TO DISCUSS ISSUANCE OF RESTRICTED STOCK Mgmt Against Against AWARDS 5 TO DISCUSS ISSUANCE OF NEW SHARES THROUGH Mgmt Against Against GDR OR PRIVATE PLACEMENT 6 TO DISCUSS AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION 7 TO DISCUSS AMENDMENT TO THE ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS PROCEDURE 8 TO DISCUSS AMENDMENT TO THE LENDING FUNDS Mgmt For For TO OTHER PARTIES 9 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For ENDORSEMENT AND GUARANTEE 10 TO DISCUSS AMENDMENT TO THE POLICIES AND Mgmt For For PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS 11.1 THE ELECTION OF THE DIRECTOR:MING-KUNG Mgmt For For LU,SHAREHOLDER NO.0003561 11.2 THE ELECTION OF THE DIRECTOR:TAN-LIANG Mgmt For For YAO,SHAREHOLDER NO.0003591 11.3 THE ELECTION OF THE DIRECTOR:HSIU-LAN Mgmt For For HSU,SHAREHOLDER NO.0003592 11.4 THE ELECTION OF THE DIRECTOR:SOLARTECH Mgmt For For ENERGY CORP.,SHAREHOLDER NO.0143580 11.5 THE ELECTION OF THE DIRECTOR:CDIB VENTURE Mgmt For For CAPITAL CORP ,SHAREHOLDER NO.0190229,HONG-CHENG WEI AS REPRESENTATIVE 11.6 THE ELECTION OF THE DIRECTOR:WEN-HUEI Mgmt For For TSAI,SHAREHOLDER NO.0003585 11.7 THE ELECTION OF THE DIRECTOR:MAU-YANG Mgmt For For COMPANY ,SHAREHOLDER NO.0018528,RONG-KANG SUN AS REPRESENTATIVE 11.8 THE ELECTION OF THE DIRECTOR:KAI-CHIANG Mgmt For For COMPANY,SHAREHOLDER NO.0190223 11.9 THE ELECTION OF THE DIRECTOR:KUN-CHANG Mgmt For For INVESTMENT COMPANY,SHAREHOLDER NO.0143753 11.10 THE ELECTION OF THE DIRECTOR:HONG-MAU Mgmt For For INVESTMENT COMPANY,SHAREHOLDER NO.0190226 11.11 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:TING-KO CHEN,SHAREHOLDER NO.Q100588XXX 11.12 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:SHING-HSIEN LIN,SHAREHOLDER NO.Q100297XXX 11.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:ANGELA HUANG,SHAREHOLDER NO.A200251XXX 12 DISCUSSION ON THE REMOVAL OF RESTRICTION ON Mgmt For For NON-COMPETE CLAUSE OF NEW DIRECTORS CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD Agenda Number: 707989236 -------------------------------------------------------------------------------------------------------------------------- Security: Y8002N103 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: HK3377040226 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/SEHK/2017/0411/LTN20170411421.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411415.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. LI HONGBO AS EXECUTIVE Mgmt For For DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 3.B TO RE-ELECT MR. ZHAO LIJUN AS NON-EXECUTIVE Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 3.C TO RE-ELECT MR. YAO DAFENG AS NON-EXECUTIVE Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 3.D TO RE-ELECT MR. FANG JUN AS NON-EXECUTIVE Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 3.E TO RE-ELECT MS. SHANGGUAN QING AS Mgmt For For NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HER REMUNERATION 3.F TO RE-ELECT MR. WANG ZHIFENG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 5.C TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD, HAMILTON Agenda Number: 707696386 -------------------------------------------------------------------------------------------------------------------------- Security: G8403G103 Meeting Type: SGM Meeting Date: 16-Feb-2017 Ticker: ISIN: BMG8403G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0120/LTN20170120201.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0120/LTN20170120217.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE FERTILIZER SALES Mgmt For For CO-OPERATION FRAMEWORK AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 23 JANUARY 2017), THE TRANSACTIONS CONTEMPLATED THEREUNDER, THE PROPOSED ANNUAL CAPS RELATING THERETO AND ASSOCIATED MATTERS 2 TO APPROVE THE SULPHUR IMPORT FRAMEWORK Mgmt For For AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 23 JANUARY 2017), THE TRANSACTIONS CONTEMPLATED THEREUNDER, THE PROPOSED ANNUAL CAPS RELATING THERETO AND ASSOCIATED MATTERS 3 TO RE-ELECT MR. ZHANG WEI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. QIN HENGDE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD, HAMILTON Agenda Number: 707952900 -------------------------------------------------------------------------------------------------------------------------- Security: G8403G103 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: BMG8403G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN20170405705.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN20170405659.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. YANG LIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MS. XIANG DANDAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LU XIN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION FOR ALL DIRECTORS 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES OF THE COMPANY 6 TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For TO REPURCHASE ORDINARY SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES OF THE COMPANY BY THE NUMBER OF ORDINARY SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 708192909 -------------------------------------------------------------------------------------------------------------------------- Security: Y8009U100 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0002890001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For FOR YEAR 2016. 2 PROPOSAL FOR 2016 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND :TWD 0.344 PER SHARE. PROPOSED STOCK DIVIDEND : 35 SHARES PER 1000 SHARES. 3 APPROPRIATION OF 2016 UNDISTRIBUTED Mgmt For For EARNINGS AS CAPITAL THROUGH ISSUANCE OF NEW SHARES. 4 AMENDMENT TO THE COMPANYS PROCEDURES Mgmt For For GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE DIRECTOR.:HSINEX Mgmt For For INTERNATIONAL CORP. ,SHAREHOLDER NO.398816,HO, SHOW-CHUNG AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR.:HSINEX Mgmt For For INTERNATIONAL CORP. ,SHAREHOLDER NO.398816,HO, YI-DA AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.:YFY INC. Mgmt For For ,SHAREHOLDER NO.24,CHIU, CHENG-HSIUNG AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.:YFY INC. Mgmt For For ,SHAREHOLDER NO.24,YU, KUO-CHI AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR.:YFY INC. Mgmt For For ,SHAREHOLDER NO.24,CHONG, BELL AS REPRESENTATIVE 5.6 THE ELECTION OF THE DIRECTOR.:CHEN, Mgmt For For CHIA-HSIEN,SHAREHOLDER NO.401345 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SCHIVE, CHI,SHAREHOLDER NO.Q100446XXX 5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHEU, JAMES J.,SHAREHOLDER NO.N102581XXX 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TSAI, YING-YI,SHAREHOLDER NO.C120533XXX 6 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For ACTIVITIES OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO LTD Agenda Number: 707682680 -------------------------------------------------------------------------------------------------------------------------- Security: Y80359105 Meeting Type: EGM Meeting Date: 21-Feb-2017 Ticker: ISIN: CNE100001NV2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0105/LTN20170105996.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0105/LTN20170105986.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LING YIQUN AS A NON-EXECUTIVE DIRECTOR 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. XIANG WENWU AS AN EXECUTIVE DIRECTOR CMMT 06 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 21 JAN 2017 TO 20 JAN 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO LTD Agenda Number: 707927010 -------------------------------------------------------------------------------------------------------------------------- Security: Y80359105 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: CNE100001NV2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330107.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330117.pdf O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR 2016 O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2016 O.3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2016 O.4 TO CONSIDER AND APPROVE THE FINAL DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2016 O.5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017 O.6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF GRANT THORNTON CHINA (SPECIAL GENERAL PARTNERSHIP) AND GRANT THORNTON HONG KONG LIMITED AS THE DOMESTIC AUDITOR AND THE INTERNATIONAL AUDITOR OF THE COMPANY, RESPECTIVELY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND THE AUTHORISATION TO THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR 2017 O.7 TO CONSIDER AND APPROVE THE BUSINESS Mgmt For For OPERATION PLAN, INVESTMENT PLAN AND FINANCIAL BUDGET FOR THE YEAR 2017 S.1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE DOMESTIC SHARES AND/OR H SHARES S.2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES AND/OR H SHARES CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2016 Non-Voting ANNUAL GENERAL MEETING.THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO LTD Agenda Number: 707927022 -------------------------------------------------------------------------------------------------------------------------- Security: Y80359105 Meeting Type: CLS Meeting Date: 16-May-2017 Ticker: ISIN: CNE100001NV2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0330/LTN20170330123.pdf , http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0330/LTN20170330113.pdf 1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE DOMESTIC SHARES AND/OR H SHARES -------------------------------------------------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Agenda Number: 934481184 -------------------------------------------------------------------------------------------------------------------------- Security: 82935M109 Meeting Type: Special Meeting Date: 18-Oct-2016 Ticker: SHI ISIN: US82935M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND APPROVE THE MUTUAL PRODUCT Mgmt For For SUPPLY AND SALE SERVICES FRAMEWORK AGREEMENT (2017-2019) AND THE CONTINUING CONNECTED TRANSACTIONS (I.E. THE CONNECTED TRANSACTIONS IN THE ORDINARY COURSE OF BUSINESS, SAME HEREINAFTER) CONTEMPLATED THEREUNDER, AND THE ANNUAL CAPS ON THE RELEVANT CONTINUING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 2. TO CONSIDER AND APPROVE THE COMPREHENSIVE Mgmt Against Against SERVICES FRAMEWORK AGREEMENT (2017-2019), THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS ON THE RELEVANT CONTINUING CONNECTED TRANSACTIONS FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2017, 31 DECEMBER 2018 AND 31 DECEMBER 2019. ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 707423264 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 18-Oct-2016 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 675300 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT NOTE THAT THE COMPANY NOTICE AND PROXY FORM Non-Voting ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0930/ltn20160930476.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0930/ltn20160930421.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0901/ltn201609011181.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0901/ltn201609011318.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt Against Against APPROVE: "THAT (I) THE ADOPTION OF THE SCHEME (AS DEFINED IN THE CIRCULAR DATED 1 SEPTEMBER 2016 DESPATCHED TO THE SHAREHOLDERS OF THE COMPANY) BY THE COMPANY AND THE DELEGATION OF AUTHORIZATION TO ANY DIRECTOR OF THE COMPANY OR AUTHORIZED REPRESENTATIVE OF THE BOARD TO EXECUTE ANY DOCUMENTS AND INSTRUMENTS AS MAY BE NECESSARY OR INCIDENTAL TO THE ADOPTION OF THE SCHEME AND TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME; AND (II) THE BOARD BE AND IS HEREBY AUTHORIZED TO IMPLEMENT THE SCHEME AS WELL AS TO APPROVE GRANTS OF RESTRICTED SHARES UNDER THE SCHEME FROM TIME TO TIME (INCLUDING BUT NOT LIMITED TO THE INITIAL GRANT OF THE SCHEME)" 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. MA PING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 707595990 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 30-Dec-2016 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1114/LTN20161114274.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1114/LTN20161114240.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For (I) THE ISSUE OF THE ACCOUNTS RECEIVABLE ASSET-BACKED SECURITIES IN THE PRC OF NO MORE THAN RMB8 BILLION IN SCALE (THE "ASSET-BACKED SECURITIES"); AND (II) THE AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY OR THE PERSON(S) AUTHORISED BY IT DEAL WITH ALL SPECIFIC MATTERS PURSUANT TO THE PROPOSAL IN RESPECT OF THE ISSUE OF THE ASSET-BACKED SECURITIES AS SET OUT IN THE NOTICE OF EGM OF THE COMPANY DATED 14 NOVEMBER 2016 -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Agenda Number: 708186641 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/SEHK/2017/0512/LTN20170512233.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0512/LTN20170512261.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM ITS REMUNERATION DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM ITS REMUNERATION DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD 7 TO CONSIDER AND AUTHORIZE THE BOARD TO Mgmt For For DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2017 8 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 9 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt Against Against THE POWER TO THE BOARD TO APPROVE THE GUARANTEES IN FAVOR OF THIRD PARTIES WITH AN AGGREGATE TOTAL VALUE OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE "HONG KONG LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HONG KONG STOCK EXCHANGE") OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWED 10 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt Against Against MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC SHARES AND/OR H SHARES (DETAILS OF THIS RESOLUTION WERE CONTAINED IN THE NOTICE) -------------------------------------------------------------------------------------------------------------------------- SINOTRANS LTD Agenda Number: 707578122 -------------------------------------------------------------------------------------------------------------------------- Security: Y6145J104 Meeting Type: EGM Meeting Date: 15-Dec-2016 Ticker: ISIN: CNE1000004F1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1101/LTN201611011430.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1101/LTN201611011576.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ELECT MR. SONG DEXING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SINOTRANS LTD Agenda Number: 707695461 -------------------------------------------------------------------------------------------------------------------------- Security: Y6145J104 Meeting Type: EGM Meeting Date: 09-Mar-2017 Ticker: ISIN: CNE1000004F1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0119/LTN20170119301.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0119/LTN20170119282.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1.A TO CONSIDER AND APPROVE THAT THE Mgmt For For RE-APPOINTMENT OF MR. LI GUANPENG AS EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY APPROVED 1.B TO CONSIDER AND APPROVE THAT THE Mgmt For For RE-APPOINTMENT OF MR. WANG LIN AS EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY APPROVED 1.C TO CONSIDER AND APPROVE THAT THE Mgmt For For RE-APPOINTMENT OF MR. YU JIANMIN AS EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY APPROVED 2 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINOTRANS LTD Agenda Number: 707875538 -------------------------------------------------------------------------------------------------------------------------- Security: Y6145J104 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: CNE1000004F1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0327/ltn20170327565.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0327/ltn20170327575.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO REVIEW AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO REVIEW AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO REVIEW AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL AND FINAL DIVIDEND OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO DECIDE ON MATTERS RELATING TO THE DECLARATION, PAYMENT AND RECOMMENDATION OF INTERIM DIVIDENDS FOR THE YEAR 2017 6 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE PRC AUDITOR AND INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2017 RESPECTIVELY, AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY 8 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN RESOLUTION NUMBERED 8 IN THE NOTICE OF THE ANNUAL GENERAL MEETING 9 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES 10 TO APPROVE A GENERAL MANDATE TO REPURCHASE Mgmt For For H SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINOTRANS LTD Agenda Number: 707882925 -------------------------------------------------------------------------------------------------------------------------- Security: Y6145J104 Meeting Type: CLS Meeting Date: 12-May-2017 Ticker: ISIN: CNE1000004F1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327587.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327615.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO APPROVE A GENERAL MANDATE TO REPURCHASE Mgmt For For H SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Agenda Number: 708007124 -------------------------------------------------------------------------------------------------------------------------- Security: Y8014Z102 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: HK3808041546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0413/LTN20170413091.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0413/LTN20170413099.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR") AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY (THE "AUDITOR") FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.08 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. TONG JINGEN, A RETIRING Mgmt Against Against DIRECTOR, AS AN EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. WANG SHANPO, A RETIRING Mgmt Against Against DIRECTOR, AS AN EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. FRANZ NEUNDLINGER, A Mgmt Against Against RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. MATTHIAS GRUNDLER, A Mgmt For For RETIRING DIRECTOR, AS A NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. YANG WEICHENG, A RETIRING Mgmt For For DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO RE-ELECT MR. LIANG QING, A RETIRING Mgmt For For DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATIONS OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD, KALOL Agenda Number: 707339885 -------------------------------------------------------------------------------------------------------------------------- Security: Y8064D142 Meeting Type: AGM Meeting Date: 26-Sep-2016 Ticker: ISIN: INE429C01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT AUDITED STANDALONE Mgmt For For FINANCIAL STATEMENT, THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND CONSOLIDATED FINANCIAL STATEMENTS 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 RE-APPOINTMENT OF MR. DINESH B. PATEL, Mgmt For For LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 RE-APPOINTMENT OF MR. RAHUL A. PATEL, Mgmt For For LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For AUDITORS OF THE COMPANY: M/S SHAH & SHAH ASSOCIATES, (FRN 113742W), CHARTERED ACCOUNTANTS, AHMEDABAD AS THE AUDITORS OF THE COMPANY 6 ENHANCEMENT OF BORROWING LIMITS FROM Mgmt For For INR8,000 CRORES TO INR9,000 CRORES 7 CREATION OF CHARGE ON COMPANY'S PROPERTIES Mgmt For For / ASSETS 8 ISSUE OF UNSECURED / SECURED REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES / BONDS BY WAY OF PRIVATE PLACEMENT 9 APPROVAL FOR AVAILING OF THE FINANCIAL Mgmt For For ASSISTANCE HAVING AN OPTION AVAILABLE TO THE LENDERS FOR CONVERSION OF SUCH FINANCIAL ASSISTANCE INTO EQUITY SHARES OF THE COMPANY UPON OCCURRENCE OF CERTAIN EVENTS 10 APPROVAL TO APPROVE THE REMUNERATION OF THE Mgmt For For COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017 11 CONSIDER AND DETERMINE THE FEES FOR Mgmt For For DELIVERY OF ANY DOCUMENT THROUGH A PARTICULAR MODE OF DELIVERY TO A MEMBER 12 CONSIDER AND DECIDE PLACE OF MAINTAINING Mgmt For For AND KEEPING REGISTER OF MEMBERS & OTHERS AT PLACE OTHER THAN THE REGISTERED OFFICE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD, KALOL Agenda Number: 707641610 -------------------------------------------------------------------------------------------------------------------------- Security: Y8064D142 Meeting Type: CRT Meeting Date: 17-Jan-2017 Ticker: ISIN: INE429C01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF ARRANGEMENT BETWEEN SINTEX INDUSTRIES LIMITED AND SINTEX PLASTICS TECHNOLOGY LIMITED AND SINTEX-BAPL LIMITED AND SINTEX INFRA PROJECTS LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (THE "SCHEME") AND AT SUCH MEETING, AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP Agenda Number: 708216052 -------------------------------------------------------------------------------------------------------------------------- Security: Y8118H107 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0008016007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 6 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING. 5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. -------------------------------------------------------------------------------------------------------------------------- SK CHEMICALS CO LTD, SEONGNAM Agenda Number: 707818730 -------------------------------------------------------------------------------------------------------------------------- Security: Y80661104 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7006120000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GIM CHEOL Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: BAK MAN HUN Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: CHOE JEONG Mgmt Against Against HWAN 2.4 ELECTION OF OUTSIDE DIRECTOR: O YEONG HO Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt Against Against JEONG HWAN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5.1 CHANGE OF TERMS Mgmt For For 5.2 CHANGE OF BOARD CHAIRMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK GAS CO LTD, SEONGNAM Agenda Number: 707804933 -------------------------------------------------------------------------------------------------------------------------- Security: Y9878F109 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7018670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF DIRECTORS (2 INSIDE DIRECTORS: Mgmt For For CHOI CHANG WON, LEE JAE HOON, 2 OUTSIDE DIRECTORS: PARK BONG HEUM, JEONG JONG HO) 4 ELECTION OF AUDIT COMMITTEE MEMBERS: PARK Mgmt For For BONG HEUM, JEONG JONG HO 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SK HOLDINGS CO., LTD., SEOUL Agenda Number: 707816546 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T642129 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7034730002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 734723 DUE TO CHANGE IN DIRECTOR AND AUDIT COMMISSION NAMES IN RESOLUTIONS 3.2 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: Mgmt For For JANG DONG HYUN 3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For JANG YONG SEOK 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATES: JANG YONG SEOK 5 GRANT OF STOCK OPTION Mgmt For For 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC, ICHON Agenda Number: 707787581 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF INSIDE DIRECTOR: I SEOK HUI Mgmt For For 4 ELECTION OF A NON-PERMANENT DIRECTOR: BAK Mgmt For For JEONG HO 5.1 ELECTION OF OUTSIDE DIRECTOR: CHOE JONG WON Mgmt For For 5.2 ELECTION OF OUTSIDE DIRECTOR: SIN CHANG Mgmt For For HWAN 6.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: CHOE JONG WON 6.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: SIN CHANG HWAN 7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 8 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 707796807 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: GIM JUN Mgmt For For 3.2 ELECTION OF A NON-PERMANENT DIRECTOR: YU Mgmt For For JEONG JUN 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For JONG HUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK MATERIALS CO., LTD., YONGJU Agenda Number: 707804868 -------------------------------------------------------------------------------------------------------------------------- Security: Y806AM103 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7036490001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 1.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: IM Mgmt For For MIN GYU 3.2 ELECTION OF NON-PERMANENT DIRECTOR Mgmt For For CANDIDATE: JANG DONG HYEON 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- SK NETWORKS CO LTD, SUWON Agenda Number: 707805098 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T645130 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7001740000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: BAK SANG GYU Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: HEO YONG SEOK Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: I CHEON SE Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: HEO YONG SEOK 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I CHEON SE 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKC CO LTD, SUWON Agenda Number: 707793419 -------------------------------------------------------------------------------------------------------------------------- Security: Y8065Z100 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7011790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 ELECTION OF A NON-PERMANENT DIRECTORS: JANG Mgmt For For DONG HYEON, JO GYEONG MOK 3.2 ELECTION OF OUTSIDE DIRECTORS: GIM SEONG Mgmt For For SU, BAE JONG SEO 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: BAE JONG SEO 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Agenda Number: 707265612 -------------------------------------------------------------------------------------------------------------------------- Security: G8181C100 Meeting Type: AGM Meeting Date: 28-Jul-2016 Ticker: ISIN: BMG8181C1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 656729 DUE TO ADDITION OF RESOLUTION 3.D. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0623/LTN20160623491.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0712/LTN20160712453.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0712/LTN20160712449.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS ("DIRECTORS") AND THE AUDITORS ("AUDITORS") OF THE COMPANY THEREON FOR THE YEAR ENDED 31 MARCH 2016 2 TO APPROVE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2016 (WITH SCRIP OPTION) : FINAL DIVIDEND OF HK 14.4 CENTS (WITH SCRIP OPTION) 3.A TO RE-ELECT MS. LIN WEI PING AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MS. CHAN WAI KAY, KATHERINE AS Mgmt For For AN EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. LIU TANGZHI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. LAI WEIDE AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY ("BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY 8 SUBJECT TO THE PASSING OF RESOLUTION NOS. 6 Mgmt Against Against AND 7, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SM INVESTMENTS CORP, PASAY Agenda Number: 707846070 -------------------------------------------------------------------------------------------------------------------------- Security: Y80676102 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: PHY806761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 723117 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF ANNUAL MEETING OF Mgmt For For STOCKHOLDERS HELD ON APRIL 27, 2016 4 ANNUAL REPORT FOR THE YEAR 2016 (OPEN Mgmt For For FORUM) 5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING 6 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For 7 ELECTION OF DIRECTOR: HENRY T. SY JR. Mgmt For For 8 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For 9 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For 10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: TOMASA H. LIPANA Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: ALFREDO E. PASCUAL Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO Mgmt For For 14 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP Mgmt For For GORRES VELAYO & CO. (SGV & CO.) 15 OTHER MATTERS Mgmt Against Against 16 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- SM PRIME HOLDINGS INC, MANILA Agenda Number: 707796352 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076N112 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: PHY8076N1120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS HELD ON APRIL 12, 2016 4 APPROVAL OF ANNUAL REPORT FOR 2016 Mgmt For For 5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For BOARD OF DIRECTORS, BOARD COMMITTEES AND THE MANAGEMENT 6 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For 7 ELECTION OF DIRECTOR: HANS T. SY Mgmt For For 8 ELECTION OF DIRECTOR: HERBERT T. SY Mgmt For For 9 ELECTION OF DIRECTOR: JEFFREY C. LIM Mgmt For For 10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Mgmt For For 11 ELECTION OF DIRECTOR: JOSE L. CUISIA JR. Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN Mgmt For For (INDEPENDENT DIRECTOR) 14 APPOINTMENT OF EXTERNAL AUDITOR: BASED ON Mgmt For For THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE BOARD CONCURRED WITH THE RECOMMENDATION TO RE-APPOINT SGV & CO. AS THE COMPANY'S EXTERNAL AUDITORS FOR 2017. SGV & CO. IS ONE OF THE TOP AUDITING FIRMS IN THE COUNTRY AND IS DULY ACCREDITED WITH THE SEC 15 OTHER MATTERS Mgmt Against Against 16 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- SMI HOLDINGS GROUP LTD Agenda Number: 708101794 -------------------------------------------------------------------------------------------------------------------------- Security: G8229F107 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: BMG8229F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0428/LTN201704281189.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0428/LTN201704281217.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 2.I TO RE-ELECT MR. CHENG CHI CHUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.II TO RE-ELECT MR. YANG RONGBING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.III TO RE-ELECT MR. KONG DALU AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.IV TO RE-ELECT DR. YAP ALLAN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.V TO RE-ELECT MR. HUNG KA HAI CLEMENT AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.VI TO RE-ELECT MR. PANG HONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.VII TO RE-ELECT MR. LI FUSHENG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2VIII TO RE-ELECT MR. WONG SHUI YEUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.IX TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For OF HKD 0.0132 (HK1.32 CENTS) PER SHARE OF HKD 0.10 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY 5 TO APPROVE THE GRANTING TO THE DIRECTORS OF Mgmt For For THE COMPANY THE GENERAL AND UNCONDITIONAL MANDATE TO REPURCHASE SHARES OF THE COMPANY UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6 TO APPROVE THE GRANTING TO THE DIRECTORS OF Mgmt Against Against THE COMPANY THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 7 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS OF THE COMPANY BY RESOLUTION 6 ABOVE BY ADDING THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY BY RESOLUTION 5 ABOVE CMMT 04 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SMI HOLDINGS GROUP LTD Agenda Number: 708169075 -------------------------------------------------------------------------------------------------------------------------- Security: G8229F107 Meeting Type: SGM Meeting Date: 02-Jun-2017 Ticker: ISIN: BMG8229F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0509/LTN20170509475.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0509/LTN20170509465.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE SHARE CONSOLIDATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOBHA LTD, BANGALORE Agenda Number: 707257095 -------------------------------------------------------------------------------------------------------------------------- Security: Y806AJ100 Meeting Type: AGM Meeting Date: 03-Aug-2016 Ticker: ISIN: INE671H01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE STANDALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. J C Mgmt For For SHARMA (DIN: 01191608), WHO RETIRES BY ROTATION AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR REAPPOINTMENT 4 TO RATIFY THE APPOINTMENT OF S.R. BATLIBOI Mgmt For For & ASSOCIATES LLP (FIRM REGISTRATION NUMBER 101049W/E300004) AS THE STATUTORY AUDITORS OF THE COMPANY 5 RE-APPOINTMENT OF MR. RAVI PNC MENON (DIN: Mgmt For For 02070036) AS A WHOLE-TIME DIRECTOR DESIGNATED AS CHAIRMAN OF THE COMPANY 6 RATIFICATION OF REMUNERATION PAYABLE TO M/S Mgmt For For SRINIVAS AND CO, COST ACCOUNTANTS (FIRM REGISTRATION NO: 000278), THE COST AUDITORS OF THE COMPANY 7 ISSUE OF NON-CONVERTIBLE DEBENTURES ON A Mgmt For For PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM S.A. Agenda Number: 707875362 -------------------------------------------------------------------------------------------------------------------------- Security: P8717W109 Meeting Type: OGM Meeting Date: 07-Apr-2017 Ticker: ISIN: CL0001856989 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt For For 2 APPROVAL OF THE ANNUAL REPORT AND OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF SOCIEDAD MATRIZ SAAM S.A., AND THE EXAMINATION OF THE REPORT FROM THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 3 DISTRIBUTION OF THE PROFIT FROM THE 2016 Mgmt For For FISCAL YEAR AND THE APPROVAL OF THE PAYMENT OF A DEFINITIVE DIVIDEND OF CLP 2 PER SHARE, FOR A TOTAL AMOUNT OF CLP 19,473,583,966, AS WELL AS THE PRESENTATION OF THE DIVIDEND POLICY 4 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2017 FISCAL YEAR AND THE REPORT ON THE EXPENSES OF THE BOARD OF DIRECTORS 5 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND THE APPROVAL OF ITS EXPENSE BUDGET FOR THE 2017 FISCAL YEAR 6 INFORMATION ON THE ACTIVITIES AND EXPENSES Mgmt For For THAT WERE INCURRED BY THE COMMITTEE OF DIRECTORS DURING THE 2016 FISCAL YEAR 7 APPOINTMENT OF OUTSIDE AUDITORS FOR THE Mgmt For For 2017 FISCAL YEAR 8 APPOINTMENT OF RISK RATING AGENCIES FOR THE Mgmt For For 2017 FISCAL YEAR 9 DETERMINATION OF THE PERIODICAL FOR THE Mgmt For For PUBLICATIONS THAT MUST BE MADE BY THE COMPANY 10 TO DEAL WITH THE OTHER MATTERS THAT ARE Mgmt Against Against WITHIN THE AUTHORITY OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH THE LAW AND THE CORPORATE BYLAWS -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM S.A. Agenda Number: 707882836 -------------------------------------------------------------------------------------------------------------------------- Security: P8717W109 Meeting Type: EGM Meeting Date: 07-Apr-2017 Ticker: ISIN: CL0001856989 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO MODIFY THE CORPORATE PURPOSE OF THE Mgmt For For COMPANY 2 TO AMEND THE CORPORATE BYLAWS IN ORDER TO Mgmt For For REFLECT THE RESOLUTION THAT IS PASSED BY THE GENERAL MEETING IN REGARD TO THE PRECEDING MATTER 3 TO REPORT ON THE RESOLUTIONS THAT WERE Mgmt For For PASSED BY THE BOARD OF DIRECTORS IN ORDER TO APPROVE THE RELATED PARTY TRANSACTIONS THAT ARE PROVIDED FOR IN TITLE XVI OF THE SHARE CORPORATIONS LAW 4 TO PASS THE OTHER RESOLUTIONS THAT MAY BE Mgmt Against Against NECESSARY IN ORDER TO CARRY OUT THE PROPOSED MODIFICATION OR THAT WHICH IS RESOLVED ON BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- SOHO CHINA LTD, GRAND CAYMAN Agenda Number: 707368379 -------------------------------------------------------------------------------------------------------------------------- Security: G82600100 Meeting Type: EGM Meeting Date: 27-Sep-2016 Ticker: ISIN: KYG826001003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0908/LTN20160908762.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0908/LTN20160908760.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THE DECLARATION AND PAYMENT OF A SPECIAL Mgmt For For DIVIDEND OF RMB0.19 PER ORDINARY SHARE OUT OF THE SHARE PREMIUM ACCOUNT OF THE GROUP (THE "SPECIAL DIVIDEND") TO SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON THE RECORD DATE FIXED BY THE BOARD OF DIRECTORS (THE "BOARD") FOR DETERMINING THE ENTITLEMENTS TO THE SPECIAL DIVIDEND BE AND IS HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE SPECIAL DIVIDEND 2 RE-ELECTION OF MS. TONG CHING MAU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISATION TO THE BOARD TO DETERMINE HER REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SOHO CHINA LTD, GRAND CAYMAN Agenda Number: 708064465 -------------------------------------------------------------------------------------------------------------------------- Security: G82600100 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: KYG826001003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424363.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424383.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For SPECIAL DIVIDEND OF RMB0.346 PER ORDINARY SHARE OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY (THE "SPECIAL DIVIDEND") TO SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON THE RECORD DATE FIXED BY THE BOARD OF DIRECTORS (THE "BOARD") FOR DETERMINING THE ENTITLEMENTS TO THE SPECIAL DIVIDEND BE AND IS HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE SPECIAL DIVIDEND 3 TO RE-ELECT MRS. PAN ZHANG XIN MARITA AS Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MS. YAN YAN AS EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR. SUN QIANG CHANG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 8.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 8.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 8.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NUMBERED 8(A) TO ISSUE SHARES BY ADDING TO THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY THE AMOUNT OF SHARE CAPITAL REPURCHASED UNDER ORDINARY RESOLUTION NUMBERED 8(B) -------------------------------------------------------------------------------------------------------------------------- SONDA S.A. Agenda Number: 707979211 -------------------------------------------------------------------------------------------------------------------------- Security: P87262104 Meeting Type: OGM Meeting Date: 21-Apr-2017 Ticker: ISIN: CL0000001934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET, FINANCIAL STATEMENTS AND REPORT FROM THE OUTSIDE AUDITORS IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 2 DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR Mgmt For For THAT ENDED ON DECEMBER 31, 2016, PAYMENT OF DIVIDENDS WITH A CHARGE AGAINST THAT SAME FISCAL YEAR AND THE FUTURE DIVIDEND POLICY 3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS, THE ESTABLISHMENT OF THEIR COMPENSATION AND THAT OF THE MEMBERS OF THE COMMITTEE OF DIRECTORS, AS WELL AS THE EXPENSE BUDGET FOR THE MENTIONED COMMITTEE 4 TO REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt Abstain Against THE COMMITTEE OF DIRECTORS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 5 TO REPORT IN REGARD TO THE RELATED PARTY Mgmt Abstain Against TRANSACTIONS 6 DESIGNATION OF OUTSIDE AUDITORS AND RISK Mgmt For For RATING AGENCIES 7 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For NOTICES OF THE COMPANY WILL BE PUBLISHED 8 TO REPORT IN REGARD TO THE COSTS OF Mgmt Abstain Against PROCESSING, PRINTING AND SENDING INFORMATION TO THE SHAREHOLDERS 9 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against ARE WITHIN THE AUTHORITY OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- SOULBRAIN CO LTD, SEONGNAM Agenda Number: 707769836 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076W112 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7036830008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF DIRECTOR JANG BYEONG MO Mgmt For For 2.2 ELECTION OF DIRECTOR BAK YEONG SU Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPAR GROUP LTD, PINETOWN Agenda Number: 707652207 -------------------------------------------------------------------------------------------------------------------------- Security: S8050H104 Meeting Type: AGM Meeting Date: 07-Feb-2017 Ticker: ISIN: ZAE000058517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: PROF MP Mgmt For For MADI O.1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: MR HK Mgmt For For MEHTA O.2 APPOINTMENT OF DELOITTE & TOUCHE AS AUDITOR Mgmt For For AND APPOINTMENT OF MR G KRUGER AS DESIGNATED AUDITOR O.3.1 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MR CF WELLS O.3.2 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MR HK MEHTA O.3.3 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MS M MASHOLOGU O.4 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt For For OF SHARE OPTIONS O.5 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt For For OF THE CSP S.1 AMENDMENT OF MEMORANDUM OF INCORPORATION Mgmt For For (REMOVAL OF PREFERENCE SHARES FROM AUTHORISED SHARE CAPITAL) S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES S.3 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For NB.1 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY -------------------------------------------------------------------------------------------------------------------------- SPCG PUBLIC CO LTD, BANGPLEE Agenda Number: 707932972 -------------------------------------------------------------------------------------------------------------------------- Security: Y8118C124 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: TH0889010Y15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 734415 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 7.A TO 7.C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2016 ANNUAL GENERAL MEETING OF THE SHAREHOLDERS 2 TO CONSIDER AND ACKNOWLEDGE THE PERFORMANCE Mgmt For For OF THE COMPANY IN THE YEAR 2016 3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL PERIOD ENDED ON DECEMBER 31, 2016 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For AND DIVIDEND PAYMENT FROM THE COMPANY'S OPERATING RESULTS FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTORS, THE AUDIT COMMITTEE, AND THE NOMINATION AND REMUNERATION COMMITTEE FOR THE YEAR 2017 6 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION (BONUS) FOR THE YEAR 2016 7.A TO CONSIDER AND ELECT MR. SOMSAK Mgmt For For KHUNCHORNYAKONG AS DIRECTOR 7.B TO CONSIDER AND ELECT DR. ART-ONG JUMSAI NA Mgmt For For AYUDHYA AS DIRECTOR 7.C TO CONSIDER AND ELECT MR. APICHAT Mgmt Against Against LIMSETHANUWAT AS DIRECTOR 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITORS AND THE AUDITORS REMUNERATION FOR THE YEAR 2017 9 OTHER BUSINESSES (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SPCG PUBLIC CO LTD, BANGPLEE Agenda Number: 708222207 -------------------------------------------------------------------------------------------------------------------------- Security: Y8118C124 Meeting Type: EGM Meeting Date: 06-Jun-2017 Ticker: ISIN: TH0889010Y15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 769411 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 TO CERTIFY THE MINUTES OF THE 2017 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS HELD ON 21 APRIL 2017 2 TO CONSIDER AND APPROVE THE INCREASE OF Mgmt For For REGISTERED CAPITAL OF THE COMPANY IN AN AMOUNT OF BAHT 92,399,000 FROM THE EXISTING REGISTERED CAPITAL OF BAHT 923,990,000 TO BAHT 1,016,389,000, BY ISSUING 92,399,000 NEWLY ISSUED ORDINARY SHARES WITH A PAR VALUE OF BAHT 1 PER SHARE TO BE ALLOCATED BY WAY OF PRIVATE PLACEMENT UNDER THE GENERAL MANDATE IN THE NUMBER OF NOT EXCEEDING 92,399,000 SHARES WITH A PAR VALUE OF BAHT 1 PER SHARE 3 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For CLAUSE 4. OF THE COMPANY'S MEMORANDUM OF ASSOCIATION (THE REGISTERED CAPITAL) TO BE IN LINE WITH THE INCREASE OF THE COMPANY'S REGISTERED CAPITAL 4 TO CONSIDER AND APPROVE THE OFFERING AND Mgmt For For ALLOCATION OF NOT EXCEEDING 92,399,000 NEWLY ISSUED ORDINARY SHARES OF THE COMPANY, WITH A PAR VALUE OF BAHT 1 PER SHARE BY WAY OF PRIVATE PLACEMENT UNDER THE GENERAL MANDATE 5 OTHER BUSINESSES (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC, HSI CHIH Agenda Number: 708172933 -------------------------------------------------------------------------------------------------------------------------- Security: Y8129X109 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0006146004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 BUSINESS REPORT AND FINANCIAL STATEMENTS OF Mgmt For For FISCAL 2016. 2 ALLOCATION OF EARNINGS IN FISCAL 2016. Mgmt For For PROPOSED CASH DIVIDEND: TWD 6.1PER SHARE. 3 PROPOSAL ON CONVERSION OF EARNINGS INTO Mgmt For For CAPITAL INCREASE FOR ISSUANCE OF NEW SHARES.PROPOSED STOCK DIVIDEND: TWD 0.1PER SHARE. 4 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 5 THE ISSUE OF AMENDING THE PROCEDURAL RULES Mgmt For For FOR SHAREHOLDERS MEETINGS. 6 THE ISSUE OF AMENDING THE PROCEDURES FOR Mgmt For For THE ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD Agenda Number: 707264773 -------------------------------------------------------------------------------------------------------------------------- Security: Y8133H116 Meeting Type: AGM Meeting Date: 06-Aug-2016 Ticker: ISIN: INE872A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF: A. THE STANDALONE FINANCIAL Mgmt For For STATEMENT OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016, AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON. B. THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016, AND THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR ENDED MARCH 31, 2016: DIVIDEND OF RE. 0.50 PER EQUITY SHARE (5 PER CENT) 3 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt For For HEMANT KANORIA (HOLDING DIN 00193015) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION: HARIBHAKTI & CO. LLP, CHARTERED ACCOUNTANTS, HAVING REGISTRATION NO.103523W 5 APPOINTMENT OF MR. RAM KRISHNA AGARWAL Mgmt Against Against (HOLDING DIN 00416964) AS A NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR OF THE COMPANY 6 ISSUANCE OF NON - CONVERTIBLE DEBT Mgmt For For SECURITIES (NCDS) UPTO RS. 10,000 CRORES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- SRF LTD, GURGAON Agenda Number: 707273152 -------------------------------------------------------------------------------------------------------------------------- Security: Y8133G134 Meeting Type: AGM Meeting Date: 08-Aug-2016 Ticker: ISIN: INE647A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 ALONG WITH THE REPORTS OF THE AUDITORS' AND BOARD OF DIRECTORS' THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF DR Mgmt For For MEENAKSHI GOPINATH (DIN 00295656), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 3 TO CONSIDER AND IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: TO RATIFY APPOINTMENT OF AUDITORS OF THE COMPANY AS APPROVED BY THE MEMBERS AT THE FORTY THIRD ANNUAL GENERAL MEETING: "RESOLVED THAT PURSUANT TO SECTION 139, 142 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, RECOMMENDATIONS OF THE AUDIT COMMITTEE AND THE RESOLUTION PASSED BY THE MEMBERS AT THE FORTY THIRD ANNUAL GENERAL MEETING HELD ON AUGUST 4, 2014, THE APPOINTMENT OF M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, NEW DELHI (REGISTRATION NO. 015125N) AS AUDITORS OF THE COMPANY BE AND IS HEREBY RATIFIED FROM THE CONCLUSION OF THIS MEETING TILL THE CONCLUSION OF 46TH ANNUAL GENERAL MEETING." 4 TO CONSIDER AND IF THOUGHT FIT, TO PASS Mgmt Against Against WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RE-APPOINTMENT OF MR KARTIK BHARAT RAM (DIN-00008557) AS DEPUTY MANAGING DIRECTOR: "RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196, 197 AND 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) COMPANIES ACT, 2013 OR ANY STATUTORY AMENDMENT OR RE-ENACTMENT THEREOF." "RESOLVED FURTHER THAT IN THE EVENT OF ANY FURTHER REVISION IN THE LEVELS OF PERMISSIBLE MANAGERIAL REMUNERATION, THE BOARD OF DIRECTORS/NOMINATION AND REMUNERATION COMMITTEE BE AND IS HEREBY AUTHORISED TO ALTER, VARY AND INCREASE THE REMUNERATION OF MR KARTIK BHARAT RAM, NOTWITHSTANDING THE OVERALL REMUNERATION SET OUT ABOVE, AS MAY THEN BE PRESCRIBED/PERMISSIBLE WITHOUT REQUIRING ANY FURTHER RESOLUTION OR CONSENT OF OR REFERENCE TO THE GENERAL MEETING." "RESOLVED FURTHER THAT THE NOMINATION AND REMUNERATION COMMITTEE/BOARD BE AND IS HEREBY AUTHORISED TO RECOMMEND/DECIDE FROM TIME TO TIME THE SALARY, PERQUISITES AND COMMISSION PAYABLE TO MR KARTIK BHARAT RAM DURING HIS TENURE WITH EFFECT FROM JUNE 1, 2016 WITHIN THE APPROVED CEILING OF REMUNERATION, IN ACCORDANCE WITH THE NOMINATION AND REMUNERATION POLICY." "RESOLVED FURTHER THAT THE POWERS AND AUTHORITIES DELEGATED BY THE BOARD TO MR KARTIK BHARAT RAM FROM TIME TO TIME INCLUDING POWERS TO SUB-DELEGATE SHALL REMAIN VALID UPON HIS RE-APPOINTMENT." 5 TO CONSIDER AND IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RATIFICATION OF REMUNERATION OF COST AUDITORS FOR FINANCIAL YEAR 2016-17 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017 AS PROVIDED BELOW, BE AND IS HEREBY APPROVED AND RATIFIED: AS SPECIFIED 6 TO CONSIDER AND IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: COMMISSION TO NON-EXECUTIVE DIRECTORS "RESOLVED THAT PURSUANT TO SECTION 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND SUBJECT TO SUCH PERMISSIONS AS MAY BE NECESSARY, APPROVAL BE AND IS HEREBY ACCORDED TO THE PAYMENT OF A SUM NOT EXCEEDING 1% PER ANNUM OF THE NET PROFITS OF THE COMPANY, CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198 OF THE COMPANIES ACT, 2013, TO SOME OR ANY OF THE DIRECTORS OF THE COMPANY OTHER THAN THE EXECUTIVE DIRECTORS IF ANY, IN SUCH MANNER AND IN ALL RESPECTS AS THE NOMINATION AND REMUNERATION COMMITTEE AND/OR THE BOARD OF DIRECTORS MAY DETERMINE AND THAT SUCH PAYMENT BE MADE IN RESPECT OF PROFITS OF THE COMPANY FOR THE WHOLE OR PROPORTIONATELY FOR A PART OF EACH OF ITS FINANCIAL YEARS COMMENCING FROM APRIL 1, 2016." 7 TO CONSIDER AND IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: OFFER OR INVITATION TO SUBSCRIBE TO REDEEMABLE NON- CONVERTIBLE DEBENTURES OF THE COMPANY ON PRIVATE PLACEMENT "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 42 AND ANY OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE BOARD OF DIRECTORS OF THE COMPANY (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD DULY AUTHORIZED BY IT IN THIS REGARD FOR ALL MATTERS OTHER THAN THE ONE RELATING TO THE ISSUE OF THE DEBENTURES) BE AND IS HEREBY AUTHORISED TO ISSUE, OFFER OR INVITE SUBSCRIPTIONS FOR SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES (INCLUDING COMMERCIAL PAPERS), IN OR MORE SERIES/TRANCHES, AGGREGATING UPTO INR 2000 CRORES (RUPEES TWO THOUSAND CRORES), ON PRIVATE PLACEMENT, ON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS MAY, FROM TIME TO TIME, DETERMINE AND CONSIDER PROPER AND MOST BENEFICIAL TO THE COMPANY, THE CONSIDERATION FOR THE ISSUE, THE UTILISATION OF THE ISSUE PROCEEDS AND ALL OTHER MATTERS CONNECTED WITH OR INCIDENTAL THERETO; "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS INCLUDING THE POWER TO SUB-DELEGATE ALL POWERS OTHER THAN THE ONE RELATING TO THE ISSUE OF DEBENTURES, AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PUBLIC CO LTD Agenda Number: 707695358 -------------------------------------------------------------------------------------------------------------------------- Security: Y81375217 Meeting Type: EGM Meeting Date: 14-Mar-2017 Ticker: ISIN: TH0254A10Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ENDORSE THE MINUTES OF THE 2016 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS HELD ON 28 APRIL 2016 2 TO APPROVE THE DEMERGER TRANSACTION Mgmt For For COMPRISING (A) THE ENTERING INTO THE ACQUISITION OF SHARES OF SIAM SEMPERMED CO., LTD., WHICH CONSTITUTES AN ASSET ACQUISITION TRANSACTION OF THE COMPANY; (B) THE ENTERING INTO OF THE TRANSACTION TO DISPOSE OF THE SHARES AND INVESTMENT IN THE ASSOCIATE COMPANIES, INCLUDING THE DISPOSAL OF SHARES IN SEMPERFLEX ASIA CORPORATION LTD., IN ACCORDANCE WITH THE CALL OPTION AGREEMENT, WHICH CONSTITUTES AN ASSET DISPOSAL TRANSACTION OF THE COMPANY; AND (C) THE SETTLEMENT OF ALL PENDING DISPUTES 3 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PUBLIC CO LTD Agenda Number: 707801595 -------------------------------------------------------------------------------------------------------------------------- Security: Y81375217 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: TH0254A10Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO.1/2017 HELD ON 14 MARCH 2017 2 TO ACKNOWLEDGE THE PERFORMANCE RESULTS OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016 AND TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For PAYMENT OF THE COMPANY FOR THE YEAR 2016 4.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. KITICHAI SINCHAROENKUL 4.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. SAMACHA POTAVORN (DIRECTOR / INDEPENDENT DIRECTOR / AUDIT COMMITTEE) 4.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. PATRAWUT PANITKUL 4.4 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. LI SHIQIANG 5 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF REMUNERATION OF DIRECTORS FOR THE YEAR 2017 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITOR AND DETERMINATION OF AUDITING FEE FOR THE YEAR 2017 7 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt For For OBJECTIVES OF THE COMPANY AND THE AMENDMENT TO CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE AMENDMENT TO THE OBJECTIVE OF THE COMPANY 8 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 02 MAR 2017: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO LTD, SEOUL Agenda Number: 707369561 -------------------------------------------------------------------------------------------------------------------------- Security: Y81350103 Meeting Type: EGM Meeting Date: 27-Oct-2016 Ticker: ISIN: KR7003410008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt For For GYEONG GU -------------------------------------------------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO LTD, SEOUL Agenda Number: 707584187 -------------------------------------------------------------------------------------------------------------------------- Security: Y81350103 Meeting Type: EGM Meeting Date: 08-Dec-2016 Ticker: ISIN: KR7003410008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPIN-OFF (PHYSICAL DIVISION) Mgmt For For CMMT 07 NOV 2016: THE ISSUING COMPANY WILL OWN Non-Voting 100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN OFF. THEREFORE THIS SPIN OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY CMMT 07 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO LTD, SEOUL Agenda Number: 707836435 -------------------------------------------------------------------------------------------------------------------------- Security: Y81350103 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7003410008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 729096 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against 2 APPROVAL OF CAPITAL REDUCTION Mgmt Against Against 3 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 4 DIVIDENDS APPROVAL OF STATEMENT OF Mgmt For For APPROPRIATION OF RETAINED EARNINGS 5 ELECTION OF DIRECTORS: YUN YEO EUL, I DONG Mgmt For For CHUN, EOM DO HUI 6 ELECTION OF AUDIT COMMITTEE MEMBER: EOM DO Mgmt For For HUI 7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SSY GROUP LTD Agenda Number: 707997839 -------------------------------------------------------------------------------------------------------------------------- Security: G8406X103 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: KYG8406X1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0412/LTN20170412287.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0412/LTN20170412323.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. LEUNG CHONG SHUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. CHOW KWOK WAI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "DIRECTORS") TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For FINAL DIVIDEND:HKD 0.03 PER SHARE 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 6.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE NEW SHARES BY ADDING THE NUMBER OF THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- ST.SHINE OPTICAL CO LTD Agenda Number: 708192769 -------------------------------------------------------------------------------------------------------------------------- Security: Y8176Z106 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0001565000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 FINANCIAL STATEMENTS. Mgmt For For 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 27 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- STANDARD BANK GROUP LIMITED Agenda Number: 708073022 -------------------------------------------------------------------------------------------------------------------------- Security: S80605140 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: ZAE000109815 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPT ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2.1 TO ELECT DIRECTOR: GERALDINE Mgmt For For FRASER-MOLEKETI O.2.2 TO ELECT DIRECTOR: GESINA KENNEALY Mgmt For For O.2.3 TO ELECT DIRECTOR: JACKO MAREE Mgmt For For O.2.4 TO ELECT DIRECTOR: NOMGANDO MATYUMZA Mgmt For For O.2.5 TO ELECT DIRECTOR: ANDRE PARKER Mgmt For For O.2.6 TO ELECT DIRECTOR: SWAZI TSHABALALA Mgmt For For O.2.7 TO ELECT DIRECTOR: JOHN VICE Mgmt For For O.3.1 REAPPOINTMENT OF AUDITOR: KPMG INC Mgmt For For O.3.2 REAPPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC O.4 PLACE UNISSUED ORDINARY SHARES UNDER Mgmt For For CONTROL OF DIRECTORS O.5 PLACE UNISSUED PREFERENCE SHARES UNDER Mgmt For For CONTROL OF DIRECTORS O.6 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY S.7.1 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES (2017): STANDARD BANK GROUP CHAIRMAN S.7.2 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES (2017): STANDARD BANK GROUP DIRECTOR S.7.3 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES (2017): STANDARD BANK GROUP INTERNATIONAL DIRECTOR S7.41 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES (2017): GROUP DIRECTORS' AFFAIRS COMMITTEE: MEMBER S7.51 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES (2017): GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN S7.52 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES (2017): GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBER S7.61 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES (2017): GROUP REMUNERATION COMMITTEE: CHAIRMAN S7.62 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES (2017): GROUP REMUNERATION COMMITTEE: MEMBER S7.71 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES (2017): GROUP SOCIAL AND ETHICS COMMITTEE: CHAIRMAN S7.72 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES (2017): GROUP SOCIAL AND ETHICS COMMITTEE: MEMBER S7.81 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES (2017): GROUP AUDIT COMMITTEE: CHAIRMAN S7.82 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES (2017): GROUP AUDIT COMMITTEE: MEMBER S7.91 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES (2017): GROUP IT COMMITTEE: CHAIRMAN S7.92 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES (2017): GROUP IT COMMITTEE: MEMBER S7101 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES (2017): GROUP MODEL APPROVAL COMMITTEE: CHAIRMAN S7102 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES (2017): GROUP MODEL APPROVAL COMMITTEE: MEMBER S.711 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES (2017): AD HOC MEETING ATTENDANCE S.8 GRANT: GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For COMPANY'S ORDINARY SHARES S.9 GRANT: GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For COMPANY'S NON-REDEEMABLE PREFERENCE SHARES S.10 APPROVE: LOANS OR OTHER FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES CMMT 27 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS FROM 8 TO 10; S.8 TO S.10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STANDARD FOODS CORPORATION, TAIPEI CITY Agenda Number: 708213006 -------------------------------------------------------------------------------------------------------------------------- Security: Y8151Z105 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0001227007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE DISTRIBUTION OF 2016 EARNINGS. PROPOSED Mgmt For For CASH DIVIDEND: TWD1.6 PER SHARE. 3 THE AMENDMENT TO THE 'OPERATIONAL Mgmt For For PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS' 4 THE AMENDMENT TO THE 'OPERATIONAL Mgmt For For PROCEDURES FOR LOANING FUNDS TO OTHERS'. 5 TO APPROVE NEW SHARES ISSUANCE THROUGH Mgmt For For CAPITALIZATION OF 2016 EARNINGS. PROPOSED STOCK DIVIDEND: 40 FOR 1,000 SHS HELD. 6 THE AMENDMENT TO THE 'ARTICLES OF Mgmt For For INCORPORATION'. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LTD, NEW DELHI Agenda Number: 707349735 -------------------------------------------------------------------------------------------------------------------------- Security: Y8166R114 Meeting Type: AGM Meeting Date: 21-Sep-2016 Ticker: ISIN: INE114A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE (I) THE Mgmt Against Against AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. (II) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND THE REPORT OF THE AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against BINOD KUMAR (DIN: 06379761), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND IS ELIGIBLE FOR RE-APPOINTMENT 3 TO FIX THE REMUNERATION OF THE AUDITORS OF Mgmt For For THE COMPANY APPOINTED BY THE COMPTROLLER & AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2016-17 4 TO APPOINT SHRI P.K. DASH (DIN-01578400) AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE COMPANY 5 TO APPOINT PROF. ASHOK GUPTA (DIN-07342950) Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 TO APPOINT SHRI PARMOD BINDAL Mgmt For For (DIN-06389570) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 TO APPOINT MRS. ANSHU VAISH (DIN-02924346) Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 TO APPOINT DR. N. MOHAPATRA (DIN-07352648) Mgmt Against Against AS A WHOLE-TIME DIRECTOR OF THE COMPANY 9 APPOINTMENT OF SHRI G. VISHWAKARMA Mgmt Against Against (DIN-07389419) AS A WHOLE-TIME DIRECTOR OF THE COMPANY 10 APPOINTMENT OF SHRI RAMAN (DIN: 06840232) Mgmt Against Against AS A WHOLE-TIME DIRECTOR OF THE COMPANY 11 TO OBTAIN CONSENT FOR BORROWINGS AND Mgmt For For CREATION OF CHARGE ON THE ASSETS OF THE COMPANY 12 TO RATIFY REMUNERATION OF COST AUDITORS OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V., AMSTERDAM Agenda Number: 707718461 -------------------------------------------------------------------------------------------------------------------------- Security: N8248H102 Meeting Type: AGM Meeting Date: 14-Mar-2017 Ticker: ISIN: NL0011375019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2016 3 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY OF THE MANAGEMENT BOARD 4 PROPOSAL TO ADOPT THE 2016 FINANCIAL Mgmt No vote STATEMENTS 5 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 6 PROPOSAL TO DETERMINE DIVIDEND AT EUR 0.15 Mgmt No vote PER ORDINARY SHARE FOR THE FINANCIAL YEAR 2016 7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt No vote THE MEMBERS OF THE MANAGEMENT BOARD 8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt No vote THE MEMBERS OF THE SUPERVISORY BOARD 9.A NOTIFICATION OF NON-BINDING NOMINATIONS BY Non-Voting THE SUPERVISORY BOARD OF MR J. NAIDOO, MR C.E. DAUN, MR B.E. STEINHOFF AND DR C.H. WIESE 9.B REAPPOINTMENT AS MEMBER OF THE SUPERVISORY Mgmt No vote BOARD OF MR C.E. DAUN 9.C REAPPOINTMENT AS MEMBER OF THE SUPERVISORY Mgmt No vote BOARD OF MR B.E. STEINHOFF 9.D REAPPOINTMENT AS MEMBER OF THE SUPERVISORY Mgmt No vote BOARD OF DR C.H. WIESE 9.E APPOINTMENT AS MEMBER OF THE SUPERVISORY Mgmt No vote BOARD OF MR. J. NAIDOO 10 PROPOSAL TO ESTABLISH THE REMUNERATION OF Mgmt No vote THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 12 AUTHORISATION OF MANAGEMENT BOARD TO LIMIT Mgmt No vote OR EXCLUDE PRE-EMPTION RIGHTS 13 AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 14 PROPOSAL TO APPOINT DELOITTE ACCOUNTANT'S Mgmt No vote B.V. AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2017 15 OTHER BUSINESS Non-Voting 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STRIDES SHASUN LTD, BANGALORE Agenda Number: 707769937 -------------------------------------------------------------------------------------------------------------------------- Security: Y8175G117 Meeting Type: OTH Meeting Date: 21-Mar-2017 Ticker: ISIN: INE939A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 CAPPING OF STRIDES' INVESTMENT IN STELIS Mgmt For For BIOPHARMA PRIVATE LIMITED -------------------------------------------------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD, HONG KONG Agenda Number: 707840876 -------------------------------------------------------------------------------------------------------------------------- Security: Y8184B109 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: HK0000083920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0315/LTN20170315286.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0315/LTN20170315326.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.23 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. DESMOND MURRAY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. HE YI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. HUANG MING-TUAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Agenda Number: 707536465 -------------------------------------------------------------------------------------------------------------------------- Security: S8250P120 Meeting Type: AGM Meeting Date: 21-Nov-2016 Ticker: ISIN: ZAE000097580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 ELECTION OF DIRECTOR: MR DR MOKHOBO Mgmt For For 1O1.2 ELECTION OF DIRECTOR: MR NB MORRISON Mgmt For For 1O1.3 ELECTION OF DIRECTOR: MS CM HENRY Mgmt For For 2O2.1 RE-ELECTION OF DIRECTOR: MS ZBM BASSA Mgmt For For 2O2.2 RE-ELECTION OF DIRECTOR: MR PL CAMPHER Mgmt For For 2O2.3 RE-ELECTION OF DIRECTOR: MS BLM Mgmt For For MAKGABO-FISKERSTAND 2O2.4 RE-ELECTION OF DIRECTOR: MR IN MATTHEWS Mgmt For For 3.O.3 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For RESOLVED THAT, UPON THE RECOMMENDATION OF THE CURRENT SUN INTERNATIONAL AUDIT COMMITTEE, PRICEWATERHOUSECOOPERS INCORPORATED (PWC) IS RE-APPOINTED AS THE INDEPENDENT REGISTERED AUDITOR OF THE COMPANY 4O4.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR PD Mgmt For For BACON 4O4.2 ELECTION OF AUDIT COMMITTEE MEMBER: MS ZBM Mgmt For For BASSA 4O4.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR PL Mgmt For For CAMPHER 4O4.4 ELECTION OF AUDIT COMMITTEE MEMBER: MR GR Mgmt For For ROSENTHAL 5.O.5 ENDORSEMENT OF SUN INTERNATIONAL Mgmt Against Against REMUNERATION POLICY 6.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 7.S.2 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 8.S.3 AMENDMENTS TO SUN INTERNATIONAL MEMORANDUM Mgmt For For OF INCORPORATION: CLAUSE 7, CLAUSE 15.3, CLAUSE 15 AND CLAUSE 50 -------------------------------------------------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Agenda Number: 708064617 -------------------------------------------------------------------------------------------------------------------------- Security: S8250P120 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: ZAE000097580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.O.1 ELECTION OF DIRECTOR: MR N BASTHDAW Mgmt For For 3.O21 RE-ELECTION OF DIRECTOR: MR EAMMG CIBIE Mgmt For For 3.O22 RE-ELECTION OF DIRECTOR: DR NN GWAGWA Mgmt For For 3.O23 RE-ELECTION OF DIRECTOR: MR MV MOOSA Mgmt Against Against 3.O24 RE-ELECTION OF DIRECTOR: MR GR ROSENTHAL Mgmt For For 4.O.3 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INCORPORATED 5.O41 ELECTION OF AUDIT COMMITTEE MEMBER: MR PD Mgmt For For BACON 5.O42 ELECTION OF AUDIT COMMITTEE MEMBER: MS ZBM Mgmt For For BASSA 5.O43 ELECTION OF AUDIT COMMITTEE MEMBER: MR PL Mgmt For For CAMPHER 5.O44 ELECTION OF AUDIT COMMITTEE MEMBER: MS CM Mgmt For For HENRY 5.O45 ELECTION OF AUDIT COMMITTEE MEMBER: MR GR Mgmt For For ROSENTHAL 6.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 7.S.2 REMUNERATION OF NON-EXECUTIVE CHAIRMAN Mgmt For For 8.S.3 REMUNERATION OF LEAD INDEPENDENT DIRECTOR Mgmt For For 9.S.4 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 10S.5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For PARTICIPATING IN STATUTORY AND BOARD COMMITTEES 11S.6 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS FOR PARTICIPATING IN SPECIAL/UNSCHEDULED BOARD MEETINGS AND AD HOC STRATEGIC PLANNING SESSIONS 12S.7 FINANCIAL ASSISTANCE TO EMPLOYEE SHARE Mgmt For For SCHEME BENEFICIARIES AND RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS 13S.8 ADOPTION OF A NEW MEMORANDUM OF Mgmt Against Against INCORPORATION -------------------------------------------------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 708196995 -------------------------------------------------------------------------------------------------------------------------- Security: Y8523Y158 Meeting Type: CRT Meeting Date: 20-Jun-2017 Ticker: ISIN: INE044A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE SCHEME OF ARRANGEMENT AMONG SUN PHARMA MEDISALES PRIVATE LIMITED, RANBAXY DRUGS LIMITED, GUFIC PHARMA LIMITED, VIDYUT INVESTMENTS LIMITED AND SUN PHARMACEUTICAL INDUSTRIES LIMITED AND THEIR RESPECTIVE MEMBERS AND CREDITORS AT SUCH MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI Agenda Number: 707323731 -------------------------------------------------------------------------------------------------------------------------- Security: Y8523Y158 Meeting Type: AGM Meeting Date: 17-Sep-2016 Ticker: ISIN: INE044A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For INR 1/- (RUPEE ONE) PER EQUITY SHARE OF INR 1/- EACH 3 RE-APPOINTMENT OF MR. DILIP SHANGHVI (DIN: Mgmt For For 00005588), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt Against Against AUDITORS: MESSRS. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, MUMBAI HAVING FIRM REGISTRATION NO. 117366W/W-100018 5 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITOR FOR THE FINANCIAL YEAR 2016-17 6 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For MR. S. MOHANCHAND DADHA (DIN: 00087414) AS INDEPENDENT DIRECTOR 7 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For MR. KEKI MISTRY (DIN: 00008886) AS INDEPENDENT DIRECTOR 8 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For MR. ASHWIN DANI (DIN: 00009126) AS INDEPENDENT DIRECTOR 9 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For MR. HASMUKH SHAH (DIN: 00152195) AS INDEPENDENT DIRECTOR 10 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For MS. REKHA SETHI (DIN: 06809515) AS INDEPENDENT DIRECTOR 11 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For INCREASE IN MAXIMUM LIMIT OF REMUNERATION TO MR. DILIP S. SHANGHVI (DIN: 00005588), MANAGING DIRECTOR 12 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For INCREASE IN MAXIMUM LIMIT OF REMUNERATION TO MR. SUDHIR V. VALIA (DIN: 00005561), WHOLE-TIME DIRECTOR 13 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For INCREASE IN MAXIMUM LIMIT OF REMUNERATION TO MR. SAILESH T. DESAI (DIN: 00005443), WHOLE-TIME DIRECTOR 14 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY 15 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For RE-CLASSIFICATION OF CERTAIN PROMOTER GROUP PERSONS / ENTITIES FROM 'PROMOTER & PROMOTER GROUP CATEGORY TO 'PUBLIC CATEGORY -------------------------------------------------------------------------------------------------------------------------- SUN TV NETWORK LTD, CHENNAI Agenda Number: 707346272 -------------------------------------------------------------------------------------------------------------------------- Security: Y8295N133 Meeting Type: AGM Meeting Date: 23-Sep-2016 Ticker: ISIN: INE424H01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS AS AT MARCH 31, 2016 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2016, THE STATEMENT OF PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS (THE BOARD) AND AUDITORS THEREON 2 TO CONFIRM THE INTERIM DIVIDEND OF RS. Mgmt For For 6.00/-PER EQUITY SHARE (120%), RS. 2.00/-PER EQUITY SHARE (40%) AND RS. 7.50/-PER EQUITY SHARE (150%) OF FACE VALUE OF RS. 5.00/-EACH ALREADY PAID, AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 3 TO APPOINT A DIRECTOR IN THE PLACE OF MRS. Mgmt Against Against KAVERY KALANITHI (DIN 00113905) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, THE APPOINTMENT OF M/S. S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NO: 101049W) AS THE AUDITORS OF THE COMPANY APPROVED BY THE SHAREHOLDERS AT THE 29TH ANNUAL GENERAL MEETING (AGM), FOR A TERM OF THREE YEARS, I.E. TILL THE CONCLUSION OF 32ND AGM, WHICH WAS SUBJECT TO RATIFICATION AT EVERY AGM, BE AND IS HEREBY RATIFIED TO HOLD THE OFFICE FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE 32ND AGM OF THE COMPANY TO BE HELD IN THE YEAR 2017, AT SUCH REMUNERATION PLUS APPLICABLE TAXES, OUT-OF-POCKET EXPENSES, ETC., AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS -------------------------------------------------------------------------------------------------------------------------- SUN TV NETWORK LTD, CHENNAI Agenda Number: 707851172 -------------------------------------------------------------------------------------------------------------------------- Security: Y8295N133 Meeting Type: OTH Meeting Date: 17-Apr-2017 Ticker: ISIN: INE424H01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-APPOINTMENT AND FIXING REMUNERATION OF Mgmt For For MR.K. VIJAYKUMAR AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER 2 RE-APPOINTMENT AND FIXING REMUNERATION OF Mgmt For For MR. KALANITHI MARAN AS WHOLE TIME DIRECTOR DESIGNATED AS "EXECUTIVE CHAIRMAN" 3 RE-APPOINTMENT AND FIXING REMUNERATION OF Mgmt Against Against MRS.KAVERY KALANITHI AS WHOLE TIME DIRECTOR DESIGNATED AS "EXECUTIVE DIRECTOR." -------------------------------------------------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707295273 -------------------------------------------------------------------------------------------------------------------------- Security: G8569A106 Meeting Type: EGM Meeting Date: 16-Aug-2016 Ticker: ISIN: KYG8569A1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0729/LTN20160729646.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0729/LTN20160729649.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE FRAMEWORK AGREEMENT AND THE Mgmt For For TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707480834 -------------------------------------------------------------------------------------------------------------------------- Security: G8569A106 Meeting Type: EGM Meeting Date: 02-Nov-2016 Ticker: ISIN: KYG8569A1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1017/LTN20161017025.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1017/LTN20161017021.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE SUBSCRIPTION AGREEMENT, THE Mgmt For For SUBSCRIPTION, THE WHITEWASH WAIVER AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ANY DIRECTOR BE AND IS AUTHORISED TO DO ALL THINGS TO GIVE EFFECT TO THE SAME -------------------------------------------------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708027518 -------------------------------------------------------------------------------------------------------------------------- Security: G8569A106 Meeting Type: AGM Meeting Date: 22-May-2017 Ticker: ISIN: KYG8569A1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0418/LTN20170418883.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0418/LTN20170418860.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 3AI TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. SUN HONGBIN AS EXECUTIVE DIRECTOR OF THE COMPANY 3AII TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. WANG MENGDE AS EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. JING HONG AS EXECUTIVE DIRECTOR OF THE COMPANY 3AIV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. TIAN QIANG AS EXECUTIVE DIRECTOR OF THE COMPANY 3AV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY :MR. HUANG SHUPING AS EXECUTIVE DIRECTOR OF THE COMPANY 3B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES"), NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING SUCH RESOLUTION 5B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES, AS AT THE DATE OF PASSING SUCH RESOLUTION 5C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE ADDITIONAL SHARES, REPRESENTING THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- SUNDARAM FINANCE LTD, CHENNAI Agenda Number: 707217128 -------------------------------------------------------------------------------------------------------------------------- Security: Y8210G114 Meeting Type: AGM Meeting Date: 22-Jul-2016 Ticker: ISIN: INE660A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For 2015-16 2 DECLARATION OF FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR 2015-16: "RESOLVED THAT A FINAL DIVIDEND OF INR 1/- PER SHARE (10% ON THE FACE VALUE OF INR 10/-), AS RECOMMENDED BY THE DIRECTORS, BE AND IS HEREBY DECLARED FOR THE YEAR ENDED 31ST MARCH 2016 ON THE PAID-UP CAPITAL OF INR 111.10 CR. AND THE SAME BE PAID TO SHAREHOLDERS, WHOSE NAMES STAND ON THE REGISTER OF MEMBERS OF THE COMPANY ON 7TH JULY2016, MAKING WITH THE INTERIM DIVIDEND OF INR 4.50 PER SHARE (45%ON THE FACE VALUE OF INR 10/-) AND 2ND INTERIM DIVIDEND OF INR 5.50 PER SHARE (55% ON THE FACE VALUE OF INR 10/-), A TOTAL DIVIDEND OF INR 11/- PER SHARE (110% ON THE FACE VALUE OF INR 10/-) FOR THE YEAR 2015-16 AND THAT THE TOTAL DIVIDEND AMOUNT OF INR 122,21.42 LAKHS REPRESENTING THE SAID TOTAL DIVIDEND OF INR 11/- PER SHARE (110% ON THE FACE VALUE OF INR 10/-) BE PAID OUT OF THE PROFITS FOR THE YEAR 2015-16" 3 APPOINTMENT OF A DIRECTOR IN THE PLACE OF Mgmt For For SRI T.T. SRINIVASARAGHAVAN, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 4 APPOINTMENT OF A DIRECTOR IN THE PLACE OF Mgmt For For SRI S. RAVINDRAN, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 5 APPOINTING M/S. BRAHMAYYA & CO. AS THE Mgmt For For STATUTORY AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SUNDARAM FINANCE LTD, CHENNAI Agenda Number: 707804351 -------------------------------------------------------------------------------------------------------------------------- Security: Y8210G114 Meeting Type: OTH Meeting Date: 23-Mar-2017 Ticker: ISIN: INE660A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION UNDER SECTION 42, 71 AND Mgmt For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 2013, READ WITH THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 AND COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014 FOR PRIVATE PLACEMENT OF DEBENTURES UPTO INR 7500 CR. DURING THE PERIOD FROM 1ST APRIL 2017 TO 31ST MARCH 2018 -------------------------------------------------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 707968460 -------------------------------------------------------------------------------------------------------------------------- Security: G8586D109 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: KYG8586D1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407199.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407315.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407209.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016: FINAL DIVIDEND OF APPROXIMATELY RMB0.290 (EQUIVALENT TO HKD 0.323) PER SHARE 3.A TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. WANG WENJIAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. ZHANG YUQING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD ("BOARD") OF Mgmt For For DIRECTORS ("DIRECTORS") OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE COMPANY'S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt Against Against GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEALT WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 6 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt For For GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt Against Against NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6 -------------------------------------------------------------------------------------------------------------------------- SUNWAY BHD Agenda Number: 708101287 -------------------------------------------------------------------------------------------------------------------------- Security: Y8309C115 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: MYL5211OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM495,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO RE-ELECT MS SARENA CHEAH YEAN TIH WHO Mgmt For For RETIRES BY ROTATION PURSUANT TO ARTICLE 107 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 3 TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: TAN SRI DATO' SERI DR JEFFREY CHEAH FOOK LING, AO 4 TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: TAN SRI DATUK SERI RAZMAN M HASHIM 5 TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: TAN SRI DATO' DR. LIN SEE YAN 6 TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: DATO' CHEW CHEE KIN 7 TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR WONG CHIN MUN 8 TO RE-APPOINT MESSRS BDO AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 11 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY 12 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY ("SUNWAY SHARES") IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN SUNWAY SHARES ("DRS") -------------------------------------------------------------------------------------------------------------------------- SUNWAY CONSTRUCTION GROUP BHD Agenda Number: 708101326 -------------------------------------------------------------------------------------------------------------------------- Security: Y83096100 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: MYL5263OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF FEES TO Mgmt For For NON-EXECUTIVE DIRECTORS AMOUNTING TO RM657,421.91 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO RE-ELECT THE FOLLOWING DIRECTOR: DATO' Mgmt For For IR GOH CHYE KOON WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 107 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 3 TO RE-ELECT THE FOLLOWING DIRECTOR: DATO' Mgmt For For SIOW KIM LUN WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 107 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 TO RE-ELECT THE FOLLOWING DIRECTOR: DATO' Mgmt For For DR IR JOHARI BIN BASRI WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 107 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 TO RE-ELECT THE FOLLOWING DIRECTOR: TAN SRI Mgmt For For DATUK DR REBECCA FATIMA STA MARIA WHO RETIRES PURSUANT TO ARTICLE 90 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 6 TO RE-APPOINT DATO' CHEW CHEE KIN AS Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT MESSRS BDO AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 10 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY -------------------------------------------------------------------------------------------------------------------------- SUPALAI PUBLIC COMPANY LIMITED Agenda Number: 707785804 -------------------------------------------------------------------------------------------------------------------------- Security: Y8309K190 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: TH0371010Z13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For 2016 ANNUAL GENERAL SHAREHOLDERS MEETING ON APRIL 22, 2016 2 TO CONSIDER AND ACKNOWLEDGE THE DIRECTORS Mgmt For For REPORT ON THE COMPANY'S PERFORMANCE AND TO APPROVE STATEMENTS OF FINANCIAL POSITION AND INCOME STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 3 TO CONSIDER THE ALLOCATION OF PROFIT FOR Mgmt For For THE YEAR 2016 FOR DISTRIBUTION OF DIVIDEND TO SHAREHOLDERS AT 1.05 BAHT PER SHARE 4.A TO CONSIDER AND ELECT ASSOC.PROF.DR.VIRACH Mgmt For For APHIMETEETAMRONG AS INDEPENDENT DIRECTOR 4.B TO CONSIDER AND ELECT MR. ANANT GATEPITHAYA Mgmt For For AS INDEPENDENT DIRECTOR 4.C TO CONSIDER AND ELECT MRS. AJCHARA Mgmt Against Against TANGMATITHAM AS DIRECTOR 4.D TO CONSIDER AND ELECT MR. KRID Mgmt For For CHANCHAROENSUK AS DIRECTOR 5 TO CONSIDER 2017 ALLOWANCE AND REMUNERATION Mgmt For For FOR BOARD OF DIRECTORS, ADVISORY OF THE BOARD, AUDIT COMMITTEE, NOMINATION AND COMPENSATION COMMITTEE AND OTHER SUB-COMMITTEES APPOINTED BY THE BOARD OF DIRECTOR 6 TO CONSIDER THE APPOINTMENT OF AUDITOR AND Mgmt For For AUDITING FEE FOR THE YEAR 2017 7 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Abstain For CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- SUPER GROUP LTD Agenda Number: 707436499 -------------------------------------------------------------------------------------------------------------------------- Security: S09130154 Meeting Type: AGM Meeting Date: 22-Nov-2016 Ticker: ISIN: ZAE000161832 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE ELECTION OF DIRECTOR - MR JOHN NEWBURY Mgmt For For O.1.2 RE ELECTION OF DIRECTOR - MR DAVID ROSE Mgmt For For O.2 REAPPOINTMENT OF AUDITORS:RESOLVED THAT Mgmt For For KPMG INC. IS REAPPOINTED AS INDEPENDENT AUDITORS OF THE GROUP AND THAT MR.DWIGHT THOMPSON, BEING A MEMBER OF KPMG INC IS APPOINTED AS THE INDIVIDUAL DESIGNATES AUDITOR WHO WILL UNDERTAKE THE AUDIT OF THE GROUP FOR THE ENSUING YEAR O.3.1 RE-ELECTION OF THE GROUP AUDIT COMMITTEE - Mgmt For For MR DAVID ROSE O.3.2 RE-ELECTION OF THE GROUP AUDIT COMMITTEE - Mgmt For For MS MARIAM CASSIM O.3.3 RE-ELECTION OF THE GROUP AUDIT COMMITTEE - Mgmt For For DR ENOS BANDA O.4 ENDORSEMENT OF THE SUPER GROUP REMUNERATION Mgmt For For POLICY O.5 GENERAL AUTHORITY TO DIRECTORS TO ISSUE Mgmt For For SHARES FOR CASH O.6 SIGNING OF DOCUMENTS Mgmt For For S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES Mgmt For For S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES S.3 FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF Mgmt For For SECURITIES BY RELATED OR INTER-RELATED ENTITIES OF THE COMPANY S.4 ACQUISITION OF SECURITIES BY THE COMPANY Mgmt For For AND/OR ITS SUBSIDIARIES CMMT 05 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUPER GROUP LTD Agenda Number: 707645327 -------------------------------------------------------------------------------------------------------------------------- Security: S09130154 Meeting Type: OGM Meeting Date: 24-Jan-2017 Ticker: ISIN: ZAE000161832 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 GENERAL AUTHORITY TO DIRECTORS TO ISSUE Mgmt For For SHARES FOR CASH 2.O.2 SIGNING OF DOCUMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWANCOR HOLDING CO., LTD Agenda Number: 707423911 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV35129 Meeting Type: EGM Meeting Date: 19-Oct-2016 Ticker: ISIN: TW0003708004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 2.1 THE ELECTION OF THE INDEPENDENT DIRECTOR:LI Mgmt For For YUAN DONG,SHAREHOLDER NO.XXXXXXXXXX 2.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WANG SIOU JYUN,SHAREHOLDER NO.XXXXXXXXXX 2.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HUANG JHENG LI,SHAREHOLDER NO.XXXXXXXXXX 3 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS 4 EXTRAORDINARY MOTIONS Mgmt Abstain For CMMT 06 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTIONS 2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWANCOR HOLDING CO., LTD. Agenda Number: 708134490 -------------------------------------------------------------------------------------------------------------------------- Security: Y831CS106 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: TW0003708004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE PROPOSAL FOR THE DISTRIBUTION OF 2016 Mgmt For For PROFITS OR OFFSETTING DEFICIT 3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT : TWD 1 PER SHARE 4 EXTRAORDINARY MOTIONS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- SYNCMOLD ENTERPRISE CORP, HSINCHUANG CITY Agenda Number: 708192480 -------------------------------------------------------------------------------------------------------------------------- Security: Y8320D100 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0001582005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. 1 2016 FINANCIAL STATEMENTS. Mgmt For For 2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 5.64 PER SHARE. 3 REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL AND TRADING. 4.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:GAO WEN HONG,SHAREHOLDER NO.A101XXXXXX 4.2 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:CAI YONG LU,SHAREHOLDER NO.H120XXXXXX 4.3 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 4.4 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 4.5 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 4.6 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 4.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 4.8 THE ELECTION OF NON-NOMINATED SUPERVISOR. Mgmt Against Against 4.9 THE ELECTION OF NON-NOMINATED SUPERVISOR. Mgmt Against Against 4.10 THE ELECTION OF NON-NOMINATED SUPERVISOR. Mgmt Against Against 5 PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE NEWLY ELECTED DIRECTORS. 6 EXTRAORDINARY MOTIONS. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP Agenda Number: 708154872 -------------------------------------------------------------------------------------------------------------------------- Security: Y8344J109 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: TW0002347002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD1 PER SHARE 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SYNTHOS S.A., OSWIECIM Agenda Number: 707340763 -------------------------------------------------------------------------------------------------------------------------- Security: X9803F100 Meeting Type: EGM Meeting Date: 19-Sep-2016 Ticker: ISIN: PLDWORY00019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt No vote CHAIRMAN 2 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt No vote AND ITS CAPACITY TO ADOPT RESOLUTIONS 3 ADOPTION OF THE AGENDA Mgmt No vote 4.A CONSIDERATION OF CASES AND ADOPTION OF Mgmt No vote RESOLUTION, FOR: REASSIGNMENT OF SUPPLEMENTARY AND RESERVE CAPITAL CREATED FROM PROFITS FROM PREVIOUS YEARS AND TRANSFER TO THE CAPITAL RESERVE ESTABLISHED FOR THE PURPOSE OF PAYMENT OF DIVIDENDS OR INTERIM DIVIDENDS 4.B CONSIDERATION OF CASES AND ADOPTION OF Mgmt No vote RESOLUTION, FOR: THE CHANGE IN THE ARTICLES OF ASSOCIATION OF THE COMPANY 4.C CONSIDERATION OF CASES AND ADOPTION OF Mgmt No vote RESOLUTION, FOR: THE AUTHORIZATION OF THE BOARD TO DETERMINE THE UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4.D CONSIDERATION OF CASES AND ADOPTION OF Mgmt No vote RESOLUTION, FOR: THE DECISION AS TO COVER THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY MEETING OF SHAREHOLDERS 5 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SYSTEX CORP Agenda Number: 708209057 -------------------------------------------------------------------------------------------------------------------------- Security: Y8345P104 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0006214000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2016 RETAINED EARNINGS DISTRIBUTION(CASH Mgmt For For DIVIDEND NT 3.5 PER SHARE). 3 TO DISCUSS AND APPROVE THE CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS(CASH NT 1.5 PER SHARE). 4 TO DISCUSS AND APPROVE THE AMENDMENTS TO Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS PROCEDURES. -------------------------------------------------------------------------------------------------------------------------- TA ANN HOLDINGS BHD Agenda Number: 708096513 -------------------------------------------------------------------------------------------------------------------------- Security: Y8345V101 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: MYL5012OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM900,000.00 FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE PAYMENT THEREOF 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 63 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: DATUK ABANG HAJI ABDUL KARIM BIN TUN ABANG HAJI OPENG 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 63 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: DATO' AWANG BEMEE BIN AWANG ALI BASAH 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 63 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: DATUK AMBROSE BLIKAU ANAK ENTURAN 5 TO RE-ELECT WONG SIIK ONN WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLE 68 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For DATUK ABANG HAJI ABDUL KARIM BIN TUN ABANG HAJI OPENG WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CONSECUTIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE IN OFFICE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For DATO' AWANG BEMEE BIN AWANG ALI BASAH WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CONSECUTIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE IN OFFICE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt For For BUY-BACK 10 PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND Mgmt For For NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDER MANDATES") -------------------------------------------------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO.LTD, SEOUL Agenda Number: 707811750 -------------------------------------------------------------------------------------------------------------------------- Security: Y8363Z109 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7003240009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SIM Mgmt For For JAE HYEOK 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I Mgmt For For JAE HYEON 2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For HONG SEONG TAE 3.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: I JAE HYEON 3.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: GIM O YEONG 3.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: HONG SEONG TAE 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION, KOYANG Agenda Number: 707793243 -------------------------------------------------------------------------------------------------------------------------- Security: Y8366E103 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7009410002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF DIRECTOR: YUN SEOK MIN Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK, TAICHUNG Agenda Number: 708154733 -------------------------------------------------------------------------------------------------------------------------- Security: Y8371H109 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: TW0002812005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. 1 THE PROPOSAL OF THE 2016 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 THE 2016 PROPOSED PROFIT Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD 0.55 PER SHARE. 3 THE ISSUANCE OF NEW SHARES FOR Mgmt For For CAPITALIZATION FOR EARNINGS IN 2016.PROPOSED STOCK DIVIDEND : 17 SHARES PER 1000 SHARES. 4 AMENDMENTS TO THE REGULATIONS GOVERNING THE Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. 5 AMENDMENTS TO COMPANY CORPORATE CHARTER Mgmt For For (ARTICLES OF INCORPORATION). 6.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:LI,JIN-YI,SHAREHOLDER NO.F104184XXX 6.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIN,LI-WEN,SHAREHOLDER NO.S72057XXX 6.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TSAI,HSIN-CHANG,SHAREHOLDER NO.H120356XXX 6.4 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.5 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.6 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.8 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.9 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.10 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.11 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.12 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAINAN SPINNING CO LTD, TAINAN CITY Agenda Number: 708192404 -------------------------------------------------------------------------------------------------------------------------- Security: Y83790108 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0001440006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.32 PER SHARE. 3 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For MONETARY LOANS. 4 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For AND GUARANTEE. 5 REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL AND TRADING. -------------------------------------------------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Agenda Number: 708208687 -------------------------------------------------------------------------------------------------------------------------- Security: Y84086100 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002887007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ACKNOWLEDGMENT OF THE COMPANY'S 2016 Mgmt For For BUSINESS REPORT AND FINANCIAL STATEMENTS. 2 ACKNOWLEDGMENT OF THE COMPANY'S 2016 Mgmt For For EARNINGS DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 0.52 PER SHARE.PROPOSED STOCK DIVIDEND:43 SHARES PER 1,000 SHARES. 3 NEW ISSUANCE OF COMMON SHARES FROM Mgmt For For EARNINGS. 4 AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt For For 5 AMENDMENT OF THE HANDLING PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN ACCEPTANCE CORPORATION, TAIPEI CITY Agenda Number: 708244380 -------------------------------------------------------------------------------------------------------------------------- Security: Y84124109 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: TW0009941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 RATIFICATION OF 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.81 PER SHARE. 3 THE AMENDMENT TO THE PROCEDURES FOR Mgmt For For ACQUIRING OR DISPOSING OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN BUILDING MATERIALS CO LTD, TAIPEI CITY Agenda Number: 708211115 -------------------------------------------------------------------------------------------------------------------------- Security: Y50552101 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: TW0002504008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For YEAR 2016. 3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. -------------------------------------------------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Agenda Number: 708201013 -------------------------------------------------------------------------------------------------------------------------- Security: Y8414R106 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002834009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 FINANCIAL STATEMENTS ARE PRESENTED. Mgmt For For 2 2016 STATEMENT OF SURPLUS ALLOCATION IS Mgmt For For PRESENTED. PROPOSED CASH DIVIDEND : TWD 0.102 PER SHARE. 3 ISSUE NEW SHARES THROUGH CAPITALIZATION OF Mgmt For For 2016 EARNINGS. PROPOSED STOCK DIVIDEND : 30 FOR 1,000 SHS HELD. 4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSET BY TAIWAN BUSINESS BANK. 5 AMENDMENT TO THE COMPANYS CORPORATE CHARTER Mgmt For For ARTICLES OF INCORPORATION. 6 RELEASE THE PROHIBITION ON DIRECTORS FROM Mgmt For For PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN CEMENT CORP, TAIPEI CITY Agenda Number: 708245053 -------------------------------------------------------------------------------------------------------------------------- Security: Y8415D106 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: TW0001101004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE 2016 PROFIT DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND NT 1.45 PER SHARE. 3 TO AMEND THE PROCEDURES OF THE ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. 4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHENG CHIN JEN,SHAREHOLDER NO.S120151XXX 5 RELEASING DIRECTORS FROM NON COMPETITION Mgmt For For RESTRICTIONS. CMMT 05 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAIWAN COGENERATION CORP Agenda Number: 708222055 -------------------------------------------------------------------------------------------------------------------------- Security: Y84162109 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: TW0008926007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 745668 DUE TO CHANGE IN DIRECTOR NAMES OF RESOLUTIONS 7.1 AND 7.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE PROPOSAL FOR PROFIT DISTRIBUTION Mgmt For For OF 2016. PROPOSED CASH DIVIDEND: TWD 1.2 PER SHARE. 3 AMENDMENT ON ARTICLES OF INCORPORATION Mgmt For For 4 AMENDMENT ON NOTICE OF DIRECTORS AND Mgmt For For SUPERVISORS ELECTION AT SHAREHOLDERS MEETING. 5 AMENDMENT ON PROCEDURES FOR ACQUISITION AND Mgmt For For DISPOSAL OF ASSETS. 6 AMENDMENT ON PROCEDURES FOR CAPITAL LOAN, Mgmt For For ENDORSEMENT AND GUARANTEE. 7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:HSIAOTUNG CHANG,SHAREHOLDER NO.F100818XXX 7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:HSINHUEI YEN,SHAREHOLDER NO.Y120116XXX 7.3 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against DIRECTORS. 7.4 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against DIRECTORS. 7.5 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against DIRECTORS. 7.6 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against DIRECTORS. 7.7 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against DIRECTORS. 7.8 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against DIRECTORS. 7.9 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against DIRECTORS. 7.10 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against DIRECTORS. 7.11 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against DIRECTORS. 7.12 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against DIRECTORS. 8 PROPOSAL OF RELIEF OF NON-COMPETE CLAUSE ON Mgmt Against Against DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD Agenda Number: 708209172 -------------------------------------------------------------------------------------------------------------------------- Security: Y8374C107 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0005880009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE' CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF TCFHCS 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF TCFHCS 2016 EARNINGS Mgmt For For APPROPRIATION.PROPOSED CASH DIVIDEND :TWD 0.75 PER SHARE. 3 PROPOSING THE ISSUANCE OF NEW SHARES Mgmt For For INVOLVED IN CAPITAL INCREASE FROM TCFHCS 2016 RETAINED EARNINGS.PROPOSED STOCK DIVIDEND :30 SHARES PER 1000 SHARES. 4 AMENDING TCFHCS ARTICLES OF INCORPORATION. Mgmt For For 5 AMENDING TCFHCS PROCEDURES FOR ACQUISITION Mgmt For For AND DISPOSAL OF ASSETS. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 5 DIRECTORS. THANK YOU 6.1 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For AMONG 5 CANDIDATES.:HUANG,MING-SHENG,SHAREHOLDER NO.L121229XXX 6.2 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For AMONG 5 CANDIDATES.:LIN,HSUAN-CHU,SHAREHOLDER NO.E122270XXX 6.3 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For AMONG 5 CANDIDATES.:HSIEH,YING-CHING,SHAREHOLDER NO.A122644XXX 6.4 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt No vote AMONG 5 CANDIDATES.:CHEN,ZI-JUN,SHAREHOLDER NO.N222741XXX 6.5 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt No vote AMONG 5 CANDIDATES.:CHEN,CHIH-CHING,SHAREHOLDER NO.M101539XXX 6.6 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.8 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.9 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.10 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.11 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.12 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.13 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.14 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.15 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.16 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.17 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 7 RELEASING THE PROHIBITION ON DIRECTORS OF Mgmt Against Against TCFHC FROM PARTICIPATION IN COMPETITIVE BUSINESS AND RATIONALE. -------------------------------------------------------------------------------------------------------------------------- TAIWAN FERTILIZER CO LTD Agenda Number: 708193002 -------------------------------------------------------------------------------------------------------------------------- Security: Y84171100 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0001722007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE BUSINESS REPORT AND THE Mgmt For For FINANCIAL RESULTS FOR FY 2016 2 APPROVAL OF THE PROPOSAL FOR APPROPRIATION Mgmt For For OF PROFIT AND LOSS AND DISTRIBUTION OF EARNINGS FOR FY 2016. PROPOSED CASH DIVIDEND: TWD 2.1 PER SHARE 3 DISCUSSION OF SOME REVISION OF ARTICLES OF Mgmt For For INCORPORATION 4 DISCUSSION OF SOME REVISION OF THE Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS 5 DISCUSSION OF SOME REVISION OF THE Mgmt For For REGULATIONS ON ELECTION OF DIRECTORS AND SUPERVISORS CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TAIWAN GLASS IND CORP, TAIPEI Agenda Number: 708154884 -------------------------------------------------------------------------------------------------------------------------- Security: Y8420M109 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0001802007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 ANNUAL FINAL ACCOUNTING Mgmt For For REPORT(BUSINESS REPORT, THE CONSOLIDATED AND PARENT COMPANY ONLY INCOME STATEMENTS, BALANCE SHEET, STATEMENT OF CHANGES IN EQUITY AND CASH FLOW STATEMENT.) 2 2016 EARNING DISTRIBUTION. (NO DIVIDEND Mgmt For For WILL BE DISTRIBUTED) 3 AMENDMENT TO THE REGULATIONS GOVERNING THE Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS -------------------------------------------------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORP, TAIPEI CITY Agenda Number: 708085166 -------------------------------------------------------------------------------------------------------------------------- Security: Y8421F103 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: TW0002633005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 PROPOSALS OF THE 2016 ANNUAL BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS OF THE COMPANY. 2 PROPOSALS OF 2016 PROFIT DISTRIBUTION OF Mgmt For For THE COMPANY. PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE. 3 EARLY RE-ELECTION OF THE 7TH TERM BOARD OF Mgmt For For DIRECTORS' OFFICE OF THE COMPANY. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 11 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 10 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 10 OF THE 11 DIRECTORS. THANK YOU 4.1 THE ELECTION OF 10 DIRECTOR AMONG 11 Mgmt For For CANDIDATES.:CHINA AVIATION DEVELOPMENT FOUNDATION,SHAREHOLDER NO.51400,CHIANG YAO-CHUNG AS REPRESENTATIVE 4.2 THE ELECTION OF 10 DIRECTOR AMONG 11 Mgmt For For CANDIDATES.:TSRC CORPORATION,SHAREHOLDER NO.15 4.3 THE ELECTION OF 10 DIRECTOR AMONG 11 Mgmt For For CANDIDATES.:TAIPEI FUBON COMMERCIAL BANK CO., LTD.,SHAREHOLDER NO.6,LIU KUO-CHIH AS REPRESENTATIVE 4.4 THE ELECTION OF 10 DIRECTOR AMONG 11 Mgmt For For CANDIDATES.:TECO ELECTRIC & MACHINERY CO., LTD.,SHAREHOLDER NO.11,HUANG MAO-HSIUNG AS REPRESENTATIVE 4.5 THE ELECTION OF 10 DIRECTOR AMONG 11 Mgmt For For CANDIDATES.:TAI HO INVESTMENT CO., LTD.,SHAREHOLDER NO.39192 4.6 THE ELECTION OF 10 DIRECTOR AMONG 11 Mgmt For For CANDIDATES.:MINISTRY OF TRANSPORTATION AND COMMUNICATIONS,SHAREHOLDER NO.92268,HO I-HSI AS REPRESENTATIVE 4.7 THE ELECTION OF 10 DIRECTOR AMONG 11 Mgmt For For CANDIDATES.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.38578,KAO SHIEN-QUEY AS REPRESENTATIVE 4.8 THE ELECTION OF 10 DIRECTOR AMONG 11 Mgmt For For CANDIDATES.:CHINA AVIATION DEVELOPMENT FOUNDATION,SHAREHOLDER NO.51400,TSAI HUANG-LIANG AS REPRESENTATIVE 4.9 THE ELECTION OF 10 DIRECTOR AMONG 11 Mgmt For For CANDIDATES.:CHINA STEEL CORPORATION,SHAREHOLDER NO.43831,LIU JIH-GANG AS REPRESENTATIVE 4.10 THE ELECTION OF 10 DIRECTOR AMONG 11 Mgmt For For CANDIDATES.:TAIWAN SUGAR CORPORATION,SHAREHOLDER NO.5762,KWAN TAO-I AS REPRESENTATIVE 4.11 THE ELECTION OF 10 DIRECTOR AMONG 11 Mgmt No vote CANDIDATES.:EVERGREEN STEEL CORPORATION,SHAREHOLDER NO.16,KO LEE-CHING AS REPRESENTATIVE 4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHIU KENNETH HUANG-CHUAN,SHAREHOLDER NO.E100588XXX 4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:POO DAVID DA-WEI,SHAREHOLDER NO.Y100983XXX 4.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:DING KUNG-WHA,SHAREHOLDER NO.F102147XXX 5 REMOVAL OF NON-COMPETITION RESTRICTION Mgmt For For AGAINST THE 8TH TERM BOARD OF DIRECTORS' OFFICE OF THE COMPANY. CHINA AVIATION DEVELOPMENT FOUNDATION(CHIANG YAO-CHUNG) 6 REMOVAL OF NON-COMPETITION RESTRICTION Mgmt For For AGAINST THE 8TH TERM BOARD OF DIRECTORS' OFFICE OF THE COMPANY. CHINA AVIATION DEVELOPMENT FOUNDATION(TSAI HUANG-LIANG) 7 REMOVAL OF NON-COMPETITION RESTRICTION Mgmt For For AGAINST THE 8TH TERM BOARD OF DIRECTORS' OFFICE OF THE COMPANY. TECO ELECTRIC & MACHINERY CO., LTD.(HUANG MAO-HSIUNG) 8 REMOVAL OF NON-COMPETITION RESTRICTION Mgmt For For AGAINST THE 8TH TERM BOARD OF DIRECTORS' OFFICE OF THE COMPANY. CHINA STEEL CORPORATION(LIU JIH-GANG) 9 REMOVAL OF NON-COMPETITION RESTRICTION Mgmt For For AGAINST THE 8TH TERM BOARD OF DIRECTORS' OFFICE OF THE COMPANY. TAIWAN SUGAR CORPORATION(KWAN TAO-I) 10 REMOVAL OF NON-COMPETITION RESTRICTION Mgmt For For AGAINST THE 8TH TERM BOARD OF DIRECTORS' OFFICE OF THE COMPANY. CHIU KENNETH HUANG-CHUAN 11 REMOVAL OF NON-COMPETITION RESTRICTION Mgmt For For AGAINST THE 8TH TERM BOARD OF DIRECTORS' OFFICE OF THE COMPANY. TAI HO INVESTMENT CO., LTD. 12 REMOVAL OF NON-COMPETITION RESTRICTION Mgmt Against Against AGAINST THE 8TH TERM BOARD OF DIRECTORS' OFFICE OF THE COMPANY. EVERGREEN STEEL CORPORATION(KO LEE-CHING) -------------------------------------------------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO LTD Agenda Number: 708205895 -------------------------------------------------------------------------------------------------------------------------- Security: Y8421M108 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0009939009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 APPROVAL OF 2016 FINANCIAL STATEMENTS AND Mgmt For For BUSINESS REPORT 2 APPROVAL OF 2016 PROFIT DISTRIBUTION Mgmt For For PROPOSAL, PROPOSED CASH DIVIDEND: TWD2.5 PER SHARE 3 DISCUSSION FOR STIPULATION OF ARTICLES OF Mgmt For For INCORPORATION 4 DISCUSSION FOR STIPULATION OF PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS 5 DISCUSSION FOR STIPULATION OF RULES AND Mgmt For For PROCEDURES FOR SHAREHOLDERS' MEETING 6 DISCUSSION FOR STIPULATION OF RULES FOR Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS 7 DISCUSSION FOR STIPULATION OF PROCEDURES Mgmt For For FOR LOANING OF COMPANY FUNDS TO OTHER PARTIES 8 DISCUSSION FOR STIPULATION OF PROCEDURES OF Mgmt For For ENDORSEMENTS AND GUARANTEES 9 DISCUSSION FOR STIPULATION OF PROCEDURES Mgmt For For FOR TRADING DERIVATIVES 10.1 THE ELECTION OF THE DIRECTOR:DAI HUNG Mgmt For For CHUAN,SHAREHOLDER NO.00000003 10.2 THE ELECTION OF THE DIRECTOR:TSAO HSIH Mgmt For For CHUNG,SHAREHOLDER NO.00000006 10.3 THE ELECTION OF THE DIRECTOR:CHANG CHUN Mgmt For For SHU,SHAREHOLDER NO.00000013 10.4 THE ELECTION OF THE DIRECTOR:DAI HONG Mgmt For For I,SHAREHOLDER NO.00000004 10.5 THE ELECTION OF THE DIRECTOR:LIN CHUAN Mgmt For For NUI,SHAREHOLDER NO.00000018 10.6 THE ELECTION OF THE DIRECTOR:LIU YUN Mgmt For For CHANG,SHAREHOLDER NO.00000031 10.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HUNG CHAO NAN,SHAREHOLDER NO.B100961XXX 10.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HUANG HSIANG YING,SHAREHOLDER NO.N100620XXX 10.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:KUNG YI LU,SHAREHOLDER NO.A104395XXX 11 DISCUSSION FOR RELEASE NEW DIRECTORS AND Mgmt Against Against ITS REPRESENTATIVES FROM NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD, TAIPEI CITY Agenda Number: 708198280 -------------------------------------------------------------------------------------------------------------------------- Security: Y84153215 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0003045001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 723123 DUE TO CHANGE IN DIRECTOR NAMES IN RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO RATIFY THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For OF THE 2016 RETAINED EARNINGS. PROPOSED CASH DIVIDEND: TWD 5.208 PER SHARE. 3 TO APPROVE THE CASH RETURN FROM CAPITAL Mgmt For For SURPLUS : TWD 0.392 PER SHARE. 4 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. 6.1 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.515,DANIEL M. TSAI AS REPRESENTATIVE 6.2 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.515,RICHARD M. TSAI AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.515,SAN CHENG CHANG AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTOR.:TCC Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.172339,HOWARD LIN AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTOR.:TCC Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.172939,JAMES JENG AS REPRESENTATIVE 6.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:JACK J.T. HUANG,SHAREHOLDER NO.A100320XXX 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSUEH JEN SUNG,SHAREHOLDER NO.R102960XXX 6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUNG MING KUAN,SHAREHOLDER NO.A123813XXX 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHAR DIR CHUNG,SHAREHOLDER NO.B120667XXX 7 TO APPROVE THE REMOVAL OF THE NON Mgmt For For COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS ELECTED IN THE SHAREHOLDERS' MEETING, RICHARD M. TSAI 8 TO APPROVE THE REMOVAL OF THE NON Mgmt For For COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS ELECTED IN THE SHAREHOLDERS' MEETING, HOWARD LIN. 9 TO APPROVE THE REMOVAL OF THE NON Mgmt For For COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS ELECTED IN THE SHAREHOLDERS' MEETING, JAMES JENG. 10 TO APPROVE THE REMOVAL OF THE NON Mgmt Against Against COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS ELECTED IN THE SHAREHOLDERS' MEETING, JACK J.T. HUANG. 11 TO APPROVE THE REMOVAL OF THE NON Mgmt For For COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS ELECTED IN THE SHAREHOLDERS' MEETING, HSUEH JEN SUNG. -------------------------------------------------------------------------------------------------------------------------- TAIWAN PAIHO LTD, HOMEI CHEN Agenda Number: 708200477 -------------------------------------------------------------------------------------------------------------------------- Security: Y8431R105 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0009938001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 FINANCIAL STATEMENTS. Mgmt For For 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 3 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 5 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For DERIVATIVES. 6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS. 7 THE REVISION TO THE PROCEDURES OF Mgmt Against Against ENDORSEMENT AND GUARANTEE. 8 THE REVISION TO THE RULES OF ELECTION FOR Mgmt For For DIRECTORS AND SUPERVISORS. 9 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING. 10.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LUO RUI LIN,SHAREHOLDER NO.L120083XXX 10.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WANG ZHONG ZHENG,SHAREHOLDER NO.N101173XXX 10.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN JIA YU,SHAREHOLDER NO.L221630XXX 10.4 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 10.5 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 10.6 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 10.7 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 10.8 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 10.9 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 10.10 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 10.11 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 10.12 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 11 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN PRINTED CIRCUIT BOARD TECHVEST CO LTD, YAO Agenda Number: 708154896 -------------------------------------------------------------------------------------------------------------------------- Security: Y84126104 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0008213000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016.PROPOSED CASH DIVIDEND:TWD 1.5 PER SHARE 3 AMEND REGULATIONS GOVERNING THE ACQUISITION Mgmt For For AND DISPOSAL OF ASSETS 4 AMEND ARTICLE OF INCORPORATION Mgmt For For 5 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- TAIWAN SECOM Agenda Number: 708226344 -------------------------------------------------------------------------------------------------------------------------- Security: Y8461H100 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0009917005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 745977 DUE TO CHANGE IN TEXT OF RESOLUTION 9.8 AND 9.9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD3.00 PER SHARE. 3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT: TWD0.5 PER SHARE. 4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING. 6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 7 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS, ENDORSEMENT AND GUARANTEE. 8 THE REVISION TO THE RULES OF DIRECTOR AND Mgmt For For SUPERVISOR ELECTION. 9.1 THE ELECTION OF THE DIRECTOR.:CHENG SHIN Mgmt For For INVESTMENT LTD.,SHAREHOLDER NO.0016349,LIN,SHIAW-SHINN AS REPRESENTATIVE 9.2 THE ELECTION OF THE DIRECTOR.:YUAN HSING Mgmt For For INVESTMENT LTD.,SHAREHOLDER NO.0001842,LIN, MING SHENG AS REPRESENTATIVE 9.3 THE ELECTION OF THE DIRECTOR.:SECOM CO., Mgmt For For LTD. ,SHAREHOLDER NO.0000093,SATO ,SADAHIRO AS REPRESENTATIVE 9.4 THE ELECTION OF THE DIRECTOR.:SECOM CO., Mgmt For For LTD. ,SHAREHOLDER NO.0000093,MURAKAMI ,KENJI AS REPRESENTATIVE 9.5 THE ELECTION OF THE DIRECTOR.:SECOM CO., Mgmt For For LTD. ,SHAREHOLDER NO.0000093,HIROFUMI ONODERA AS REPRESENTATIVE 9.6 THE ELECTION OF THE DIRECTOR.:SHIN LAN Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.0000199,LIN, CHIEN HAN AS REPRESENTATIVE 9.7 THE ELECTION OF THE DIRECTOR.:TIEN, Mgmt For For HUNG-MAO,SHAREHOLDER NO.0045251 9.8 THE ELECTION OF THE DIRECTOR.:TU, Mgmt For For HENG-YI,SHAREHOLDER NO.0062562 9.9 THE ELECTION OF THE DIRECTOR.:GOLDEN FLORA Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.0046247,LIN,CHUN-MEI AS REPRESENTATIVE 9.10 THE ELECTION OF THE DIRECTOR.:WEA, Mgmt For For CHI-LIN,SHAREHOLDER NO.J100196XXX 9.11 THE ELECTION OF THE DIRECTOR.:SHANG GIING Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.0001843,YU, MING-HSEIN AS REPRESENTATIVE 9.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN, TYAN-WEN,SHAREHOLDER NO.A122885XXX 9.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHANG JIN-FU,SHAREHOLDER NO.F100724XXX 9.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHANG, JUI-MENG,SHAREHOLDER NO.0044266 -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR CO LTD Agenda Number: 708186653 -------------------------------------------------------------------------------------------------------------------------- Security: Y84623100 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0005425003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE 3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TAIWAN SHINKONG SECURITY CO LTD, TAIPEI CITY Agenda Number: 708196490 -------------------------------------------------------------------------------------------------------------------------- Security: Y8462M108 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0009925008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD2 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. -------------------------------------------------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP, TAIPEI CITY Agenda Number: 708105514 -------------------------------------------------------------------------------------------------------------------------- Security: Y84630105 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: TW0001310001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 2.2 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP Agenda Number: 708208853 -------------------------------------------------------------------------------------------------------------------------- Security: Y84660102 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0006278005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE 3 DISCUSSION FOR AMENDMENT TO THE OPERATIONAL Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN TEA CORP, TAIPEI CITY Agenda Number: 707404276 -------------------------------------------------------------------------------------------------------------------------- Security: Y84720104 Meeting Type: EGM Meeting Date: 29-Sep-2016 Ticker: ISIN: TW0002913001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt Against Against INCORPORATION 2 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt Against Against OF DIRECTOR ELECTION 3 TO DISCUSS ELECTION OF DIRECTORS IN ADVANCE Mgmt Against Against 5 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against NON-COMPETITION RESTRICTION ON THE DIRECTORS 6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt Against Against OF ASSET ACQUISITION OR DISPOSAL 7 TO DISCUSS THE REVISION TO THE RULES OF Mgmt Against Against SHAREHOLDER MEETING -------------------------------------------------------------------------------------------------------------------------- TAIWAN TEA CORP, TAIPEI CITY Agenda Number: 708186588 -------------------------------------------------------------------------------------------------------------------------- Security: Y84720104 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0002913001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND :TWD 0.5 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE PROPOSAL OF NEW SHARES ISSUANCE VIA Mgmt For For PRIVATE PLACEMENT. -------------------------------------------------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORP Agenda Number: 708201265 -------------------------------------------------------------------------------------------------------------------------- Security: Y84735102 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0006274004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 2.1 PER SHARE. 3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL FOR THE PARENT COMPANY AND ITS SUBSIDIARIES 4 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For SHAREHOLDER MEETING -------------------------------------------------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD, MUMBAI Agenda Number: 707260799 -------------------------------------------------------------------------------------------------------------------------- Security: Y9371X128 Meeting Type: AGM Meeting Date: 01-Aug-2016 Ticker: ISIN: INE151A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt Against Against AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 ALONG WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND ON EQUITY Mgmt For For SHARES FOR THE FINANCIAL YEAR 2015-16 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against KISHOR ANANT CHAUKAR (DIN: 0033830), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against SAURABH KUMAR TIWARI (DIN: 03606497), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 139,142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER AS AMENDED FROM TIME TO TIME (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE COMPANY HEREBY RATIFIES THE APPOINTMENT OF M/S. S.B. BILLIMORIA & CO., CHARTERED ACCOUNTANTS (FIRM'S REGISTRATION NO. 101496W) AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING (AGM) TILL THE CONCLUSION OF THE NEXT AND THIRTY-FIRST AGM OF THE COMPANY, ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS AND THE AUDITORS 6 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For SECTIONS 196, 197, 198, 203 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (ACT) AND THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF) READ WITH SCHEDULE V OF THE COMPANIES ACT, 2013 AND ARTICLE 66G OF ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO APPLICABLE REGULATORY APPROVALS FROM THE GOVERNMENT OF INDIA AND ALL OTHER APPLICABLE AUTHORITIES, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO RE-APPOINT MR. VINOD KUMAR AS MANAGING DIRECTOR AND GROUP CEO FOR A PERIOD OF FIVE YEARS COMMENCING FROM FEBRUARY 1, 2016 TILL JANUARY 31, 2021, AS WELL AS THE PAYMENT OF BASIC SALARY, PERQUISITES, INCENTIVES AND ALLOWANCE (REMUNERATION), UPON THE TERMS AND CONDITIONS AS DETAILED IN THE EXPLANATORY STATEMENT ATTACHED HERETO, WITH AUTHORITY TO THE BOARD OF DIRECTORS TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT AND / OR AGREEMENT IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. VINOD KUMAR SUBJECT TO LIMITS PRESCRIBED UNDER THE PROVISIONS OF SCHEDULE V OR ANY AMENDMENT THERETO FOR THE TIME BEING IN FORCE. RESOLVED FURTHER THAT WHERE IN ANY FINANCIAL YEAR DURING THE TENURE OF MR. VINOD KUMAR AS THE MANAGING DIRECTOR AND GROUP CEO, THE COMPANY HAS NO PROFITS OR THE PROFITS ARE INADEQUATE, THE COMPANY SHALL, SUBJECT TO THE PROVISIONS OF SECTIONS 197, 198 AND 203 OF THE ACT, PAY REMUNERATION AS MUTUALLY AGREED BETWEEN THE COMPANY AND MR. VINOD KUMAR AND SPECIFIED IN THE EXPLANATORY STATEMENT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE SUCH STEPS AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), COST AUDITOR, MR. JUGAL KISHOR PURI, COST ACCOUNTANT, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017, BE PAID THE REMUNERATION AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD, MUMBAI Agenda Number: 708284346 -------------------------------------------------------------------------------------------------------------------------- Security: Y9371X128 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: INE151A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt Against Against AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 ALONG WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND ON EQUITY Mgmt For For SHARES FOR THE FINANCIAL YEAR 2016-17 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against BHARAT VASANI (DIN: 00040243), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. N Mgmt Against Against SRINATH (DIN: 00058133), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 139,142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER AS AMENDED FROM TIME TO TIME (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S. S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101049W / E300004) BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY, IN PLACE OF THE RETIRING STATUTORY AUDITORS M/S. S.B. BILLIMORIA & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101496W), TO HOLD OFFICE FOR A TERM OF FIVE YEARS FROM THE CONCLUSION OF THE THIRTY-FIRST ANNUAL GENERAL MEETING (AGM) UNTIL THE CONCLUSION OF THE THIRTY-SIXTH AGM OF THE COMPANY, SUBJECT TO RATIFICATION OF THE APPOINTMENT BY THE MEMBERS AT EVERY AGM HELD AFTER THIS THIRTY-FIRST AGM, ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS AND THE AUDITORS 6 RESOLVED THAT MR. G. NARENDRA NATH (DIN: Mgmt Against Against 07440439) WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM OCTOBER 18, 2016 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161 OF THE COMPANIES ACT, 2013 ("ACT"), AND IN RESPECT OF WHOM A NOTICE UNDER SECTION 160 OF THE ACT HAS BEEN RECEIVED BY THE COMPANY FROM A MEMBER SIGNIFYING HIS INTENTION TO PROPOSE MR. G. NARENDRA NATH AS A CANDIDATE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR NOT LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), COST AUDITOR, MR. JUGAL KISHOR PURI, COST ACCOUNTANT, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018, BE PAID THE REMUNERATION AS SET OUT IN THE STATEMENT ANNEXED TO THIS NOTICE CONVENING THE ANNUAL GENERAL MEETING. "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 707611592 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: EGM Meeting Date: 13-Dec-2016 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REMOVAL OF MR. C. P. MISTRY AS DIRECTOR CMMT 01 DEC 2016: PLEASE NOTE THAT THE BOARD Non-Voting DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 1.STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. THANK YOU. CMMT 01 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 707847767 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: OTH Meeting Date: 15-Apr-2017 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR BUYBACK OF EQUITY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 708221166 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2016 -17 3 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For AARTHI SUBRAMANIAN (DIN 07121802) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME, B S R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W - 100022), BE AND IS HEREBY APPOINTED AS AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117366W/W-100018), TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING ("AGM") TILL THE CONCLUSION OF THE TWENTY-SEVENTH AGM TO BE HELD IN THE YEAR 2022 (SUBJECT TO RATIFICATION OF THEIR APPOINTMENT AT EVERY AGM IF SO REQUIRED UNDER THE ACT), AT SUCH REMUNERATION, AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS." 5 RESOLVED THAT MR. N. CHANDRASEKARAN (DIN Mgmt For For 00121863) WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM FEBRUARY 21, 2017 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY IN TERMS OF SECTION 161(1) OF THE COMPANIES ACT, 2013 ("ACT"), BUT WHO IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 6 RESOLVED THAT MR. RAJESH GOPINATHAN (DIN Mgmt For For 06365813 ) WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM FEBRUARY 21, 2017 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY IN TERMS OF SECTION 161(1) OF THE COMPANIES ACT, 2013 ("ACT"), BUT WHO IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 196, 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, ("ACT"), READ WITH SCHEDULE V TO THE ACT AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, AS AMENDED FROM TIME TO TIME, THE COMPANY HEREBY APPROVES THE APPOINTMENT AND TERMS OF REMUNERATION OF MR. RAJESH GOPINATHAN (DIN 06365813), AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM FEBRUARY 21, 2017 UPON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS ANNUAL GENERAL MEETING, (INCLUDING THE REMUNERATION TO BE PAID IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR DURING THE TENURE OF HIS APPOINTMENT) WITH AUTHORITY TO THE BOARD OF DIRECTORS TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID APPOINTMENT IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. RAJESH GOPINATHAN. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD CONSTITUTED TO EXERCISE ITS POWERS, INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION. 8 RESOLVED THAT MR. N. GANAPATHY SUBRAMANIAM Mgmt For For (DIN 07006215), WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM FEBRUARY 21, 2017 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY IN TERMS OF SECTION 161(1) OF THE COMPANIES ACT, 2013 ("ACT"), BUT WHO IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTIONS 196, 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT"), READ WITH SCHEDULE V TO THE ACT, AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, AS AMENDED FROM TIME TO TIME, THE COMPANY HEREBY APPROVES THE APPOINTMENT AND TERMS OF REMUNERATION OF MR. N. GANAPATHY SUBRAMANIAM (DIN 07006215) AS CHIEF OPERATING OFFICER AND EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM FEBRUARY 21, 2017 UPON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS ANNUAL GENERAL MEETING, (INCLUDING THE REMUNERATION TO BE PAID IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR DURING THE TENURE OF HIS APPOINTMENT) WITH AUTHORITY TO THE BOARD OF DIRECTORS TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID APPOINTMENT IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. N. GANAPATHY SUBRAMANIAM. "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD CONSTITUTED TO EXERCISE ITS POWERS, INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." 10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 143(8) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME, THE BOARD BE AND IS HEREBY AUTHORIZED TO APPOINT BRANCH AUDITORS OF ANY BRANCH OFFICE OF THE COMPANY, WHETHER EXISTING OR WHICH MAY BE OPENED / ACQUIRED HEREAFTER, OUTSIDE INDIA, IN CONSULTATION WITH THE COMPANY'S AUDITORS, ANY PERSON(S) QUALIFIED TO ACT AS BRANCH AUDITORS AND TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD, BENGALURU Agenda Number: 707294017 -------------------------------------------------------------------------------------------------------------------------- Security: Y85484130 Meeting Type: AGM Meeting Date: 24-Aug-2016 Ticker: ISIN: INE192A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF MR. CYRUS P. MISTRY AS Mgmt For For DIRECTOR 4 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For LOVELOCK & LEWES (FIRM REGISTRATION NO. 301056E), AS AUDITORS OF THE COMPANY 5 REMUNERATION OF COST AUDITORS Mgmt For For 6 ISSUE OF NON CONVERTIBLE DEBENTURES ON Mgmt For For PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LTD, MUMBAI Agenda Number: 707271576 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740267 Meeting Type: AGM Meeting Date: 09-Aug-2016 Ticker: ISIN: INE155A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A DIVIDEND ON ORDINARY SHARES Mgmt For For AND 'A' ORDINARY SHARES: CONSIDERING THE COMPANY'S FINANCIAL PERFORMANCE, THE DIRECTORS HAVE RECOMMENDED A DIVIDEND OF INR0.20 PER SHARE (10%) ON THE CAPITAL OF 2,887,203,602 ORDINARY SHARES OF INR2/- EACH (NIL FOR LAST YEAR) AND INR0.30 PER SHARE (15%) ON THE CAPITAL OF 508,476,704 'A' ORDINARY SHARE OF INR2/- EACH FOR FISCAL 2016 (NIL FOR LAST YEAR) AND THE SAME WILL BE PAID ON OR AFTER AUGUST 11, 2016. THE SAID DIVIDEND, IF APPROVED BY THE MEMBERS, WOULD INVOLVE A CASH OUTFLOW OF INR73 CRORES INCLUDING DIVIDEND DISTRIBUTION TAX (NET OF CREDIT), RESULTING IN A PAYOUT OF 31.2% OF STANDALONE PROFITS FOR FISCAL 2016 OF THE COMPANY 3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt For For RAVINDRA PISHARODY (DIN: 01875848), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 139 AND SUCH OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME AND PURSUANT TO THE RESOLUTION PASSED BY THE MEMBERS AT THE SIXTY-NINTH ANNUAL GENERAL MEETING (AGM) HELD ON JULY 31, 2014 IN RESPECT OF APPOINTMENT OF THE AUDITORS, DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTS (ICAI FIRM REGISTRATION NO.117366W/W-100018) (DHS) TILL THE CONCLUSION OF THE AGM TO BE HELD IN THE YEAR 2017, THE COMPANY HEREBY RATIFIES AND CONFIRMS THE APPOINTMENT OF DHS, AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE SEVENTY- SECOND AGM OF THE COMPANY TO BE HELD IN THE YEAR 2017 TO EXAMINE AND AUDIT THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017 ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS" 5 APPOINTMENT OF MR GUENTER BUTSCHEK AS A Mgmt For For DIRECTOR 6 APPOINTMENT OF MR GUENTER BUTSCHEK AS THE Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 7 RE-APPOINTMENT OF MR RAVINDRA PISHARODY - Mgmt For For EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) AND PAYMENT OF REMUNERATION 8 RE-APPOINTMENT OF MR SATISH BORWANKAR - Mgmt For For EXECUTIVE DIRECTOR (QUALITY) AND PAYMENT OF REMUNERATION 9 PAYMENT OF REMUNERATION TO THE COST Mgmt For For AUDITOR: M/S MANI & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000004) 10 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LTD, MUMBAI Agenda Number: 707628270 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740267 Meeting Type: EGM Meeting Date: 22-Dec-2016 Ticker: ISIN: INE155A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION 1 AND 2. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REMOVAL OF MR. CYRUS P. MISTRY AS A DIRECTOR 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REMOVAL OF MR. NUSLI N. WADIA AS A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- TATA POWER CO LTD Agenda Number: 707327537 -------------------------------------------------------------------------------------------------------------------------- Security: Y85481169 Meeting Type: AGM Meeting Date: 21-Sep-2016 Ticker: ISIN: INE245A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED STANDALONE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016: DIVIDEND OF 130% (INR 1.30 PER SHARE OF INR 1 EACH) 4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For ANIL SARDANA, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT 5 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For DELOITTE HASKINS AND SELLS LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 117366W/W-100018) 6 APPOINTMENT OF MR. PRAVIN H. KUTUMBE AS A Mgmt For For DIRECTOR 7 APPOINTMENT OF MS. SANDHYA S. KUDTARKAR AS Mgmt For For A DIRECTOR 8 RE-APPOINTMENT OF MR. ANIL SARDANA AS CEO Mgmt For For AND MANAGING DIRECTOR 9 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For DEBENTURES 10 INCREASE IN LIMITS OF INVESTMENTS IN OTHER Mgmt Against Against BODIES CORPORATE 11 APPOINTMENT OF BRANCH AUDITORS Mgmt For For 12 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATUNG CO LTD, TAIPEI CITY Agenda Number: 707997120 -------------------------------------------------------------------------------------------------------------------------- Security: Y8548J103 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: TW0002371002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 RESOLUTION ON RATIFICATION OF THE 2016 Mgmt For For BUSINESS REPORT AND FINANCIAL STATEMENTS 2 RESOLUTION ON RATIFICATION OF THE Mgmt For For APPROPRIATION OF PROFIT AND LOSS FOR 2016 3 DISCUSSION ON THE LONG-TERM FUND-RAISING Mgmt For For PLANS 4 PROCEDURES FOR ACQUISITION AND DISPOSAL OF Mgmt For For ASSETS --CURRENT PROCEDURES AND PROPOSED AMENDMENTS 5.1 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt Against Against CANDIDATES:WEI-SHAN LIN,SHAREHOLDER NO.7604 5.2 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt For For CANDIDATES:WEN-YEN K. LIN,SHAREHOLDER NO.16254 5.3 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt For For CANDIDATES:LUNG-TA LEE,SHAREHOLDER NO.179898 5.4 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt For For CANDIDATES:SHENG-WEN SA,SHAREHOLDER NO.Q121440XXX 5.5 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt For For CANDIDATES:SHOU-HUANG CHEN,SHAREHOLDER NO.N102238XXX 5.6 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt For For CANDIDATES:TATUNG UNIVERSITY ,SHAREHOLDER NO.1,I-HUA CHANG AS REPRESENTATIVE 5.7 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt Against Against CANDIDATES:XIN TONG INVESTMENT CONSULTING COMPANY ,SHAREHOLDER NO.834443,YUNG-MING YANG AS REPRESENTATIVE 5.8 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt Against Against CANDIDATES:XIN TONG INVESTMENT CONSULTING COMPANY ,SHAREHOLDER NO.834443,HONG-XIN LIN AS REPRESENTATIVE 5.9 THE ELECTION OF THREE INDEPENDENT DIRECTOR Mgmt For For AMONG FOUR CANDIDATES:PENG-FEI SU,SHAREHOLDER NO.S121332XXX 5.10 THE ELECTION OF THREE INDEPENDENT DIRECTOR Mgmt For For AMONG FOUR CANDIDATES:TZONG-DER LIOU,SHAREHOLDER NO.C100036XXX 5.11 THE ELECTION OF THREE INDEPENDENT DIRECTOR Mgmt For For AMONG FOUR CANDIDATES:CHI-MING WU,SHAREHOLDER NO.N120101XXX 5.12 THE ELECTION OF THREE INDEPENDENT DIRECTOR Mgmt Against Against AMONG FOUR CANDIDATES:PERNG-LIANG LIN,SHAREHOLDER NO.C101085XXX 6 TO RELEASE THE DIRECTORS(INCLUDING Mgmt Against Against INDEPENDENT DIRECTORS) FROM THE NON-COMPETITION RESTRICTIONS CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.6, 5.7 AND 5.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING A.S., ISTANBUL Agenda Number: 707786135 -------------------------------------------------------------------------------------------------------------------------- Security: M8782T109 Meeting Type: OGM Meeting Date: 20-Mar-2017 Ticker: ISIN: TRETAVH00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMING OF THE PRESIDENTIAL Mgmt For For BOARD 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF THE BOARD OF DIRECTORS OF THE YEAR 2016 3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For SUMMARY STATEMENT OF THE INDEPENDENT AUDIT REPORT OF THE FISCAL YEAR 2016 4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For YEAR-END FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016 5 RELEASING SEVERALLY THE MEMBERS OF THE Mgmt For For BOARD FROM THEIR ACTIVITIES FOR THE YEAR 2016 6 ACCEPTING, ACCEPTING BY AMENDMENT OR Mgmt For For DECLINING THE PROPOSITION OF DISTRIBUTION OF THE DIVIDEND OF 2016 AND THE DATE OF DIVIDEND DISTRIBUTION 7 DETERMINING THE RIGHTS OF THE MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS REGARDING THE WAGES AND ATTENDANCE FEE, AND RIGHTS SUCH AS BONUS, PREMIUM 8 SUBMITTING FOR THE APPROVAL OF THE GENERAL Mgmt For For ASSEMBLY THE CHANGE OF THE BOARD MEMBERSHIP EXECUTED IN ACCORDANCE WITH THE ARTICLE 363 OF THE TCC 9 APPROVAL OF THE NOMINATION OF THE Mgmt For For INDEPENDENT AUDIT COMPANY CONDUCTED BY THE BOARD OF DIRECTORS PURSUANT TO THE TCC AND THE REGULATIONS OF THE CMB 10 SUBMITTING THE REMUNERATION POLICY WRITTEN Mgmt Abstain Against AS PER THE CMB REGULATIONS FOR THE INFORMATION AND CONSIDERATION OF THE GENERAL ASSEMBLY 11 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For DONATIONS AND AIDS WHICH WERE PROVIDED BY THE COMPANY IN 2016 AND DETERMINING THE UPPER LIMIT OF DONATION TO BE MADE IN THE YEAR 2017 12 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against REGARDING THE TRANSACTIONS OF THE 'RELATED PARTIES' AS PER THIRD SECTION OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CMB 13 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against REGARDING PLEDGES, COLLATERALS, AND MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH SECTION OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CMB 14 GRANTING AUTHORIZATION TO THE CHAIRMAN AND Mgmt For For THE MEMBERS OF THE BOARD ON THE FULFILLMENT OF THE WRITTEN TRANSACTIONS PURSUANT TO ARTICLE 395 AND 396 OF THE TCC 15 WISHES AND REQUESTS Mgmt Abstain Against 16 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD Agenda Number: 708072652 -------------------------------------------------------------------------------------------------------------------------- Security: G86973107 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: KYG869731078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/SEHK/2017/0425/LTN20170425769.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425707.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HK1.0 CENT Mgmt For For PER ORDINARY SHARE AND PREFERENCE SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.I TO RE-ELECT MS. WANG, LISHIN, ELIZABETH AS Mgmt For For A NON-EXECUTIVE DIRECTOR 3.II TO RE-ELECT DR. LIAO POON HUAI, DONALD AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT " MR. SHIEH, JEN-CHUNG, ROGER Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.IV TO RE-ELECT MR. KOO, JASON KUNG YI AS AN Mgmt For For EXECUTIVE DIRECTOR 3.V TO RE-ELECT MS. WANG, CHI-MAY AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL ORDINARY SHARES OF THE COMPANY UP TO 20% OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY OF ANY CLASS UP TO 10%OF THE TOTAL NUMBER OF SHARES OF THAT CLASS IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO APPROVE AND EXTEND THE POWER GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPURCHASED BY THE COMPANY CMMT 26 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.III. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LTD, GEORGE Agenda Number: 707288088 -------------------------------------------------------------------------------------------------------------------------- Security: G87016146 Meeting Type: EGM Meeting Date: 09-Aug-2016 Ticker: ISIN: KYG870161463 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0725/LTN20160725571.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0725/LTN20160725577.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For PRE-IPO SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 25 JULY 2016 (THE "CIRCULAR") AS SET OUT IN ITEM 1 OF THE NOTICE OF EGM (THE "NOTICE") 2 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR) AS SET OUT IN ITEM 2 OF THE NOTICE 3 TO CONDITIONALLY APPROVE THE ISSUE AND Mgmt For For ALLOTMENT OF NEW SHARES (AS DEFINED IN THE CIRCULAR) UNDER THE SHARE AWARD SCHEME (AS DEFINED IN THE CIRCULAR), AS AMENDED BY THE SHARE AWARD SCHEME AMENDMENT (AS DEFINED IN THE CIRCULAR), UNDER THE NEW SPECIFIC MANDATE (AS DEFINED IN THE CIRCULAR) AS SET OUT IN ITEM 3 OF THE NOTICE 4 TO CONDITIONALLY APPROVE THE CONNECTED Mgmt For For GRANTS AMENDMENT (AS DEFINED IN THE CIRCULAR) AS SET OUT IN ITEM 4 OF THE NOTICE -------------------------------------------------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LTD, GEORGE Agenda Number: 707327208 -------------------------------------------------------------------------------------------------------------------------- Security: G87016146 Meeting Type: EGM Meeting Date: 14-Sep-2016 Ticker: ISIN: KYG870161463 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0822/LTN20160822063.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0822/LTN20160822053.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE REDUCTION OF THE ISSUED Mgmt For For SHARE CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES AS DEFINED AND MORE PARTICULARLY SET OUT IN THE NOTICE 2 TO APPROVE THE WITHDRAWAL OF THE LISTING AS Mgmt For For MORE PARTICULARLY SET OUT IN THE NOTICE 3 TO CONSIDER AND APPROVE, AMONGST OTHERS, Mgmt For For THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE -------------------------------------------------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LTD, GEORGE Agenda Number: 707327412 -------------------------------------------------------------------------------------------------------------------------- Security: G87016146 Meeting Type: CRT Meeting Date: 14-Sep-2016 Ticker: ISIN: KYG870161463 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0822/LTN20160822047.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0822/LTN20160822057.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECH MAHINDRA LTD, PUNE Agenda Number: 707251853 -------------------------------------------------------------------------------------------------------------------------- Security: Y85491127 Meeting Type: AGM Meeting Date: 02-Aug-2016 Ticker: ISIN: INE669C01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3 DECLARATION OF DIVIDEND: YOUR DIRECTORS ARE Mgmt For For PLEASED TO RECOMMEND A DIVIDEND OF INR 12/- PER EQUITY SHARE (240%), PAYABLE TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AS ON THE BOOK CLOSURE DATE. THE DIVIDEND INCLUDES AN ADDITIONAL SPECIAL DIVIDEND OF INR 6/- PER SHARE TO COMMEMORATE THE 10TH YEAR OF COMPANY'S LISTING ON THE STOCK EXCHANGES 4 APPOINTMENT OF MR. C. P. GURNANI AS A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION: (DIN: 00018234) 5 APPOINTMENT OF AUDITORS: M/S. DELOITTE Mgmt For For HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, [FIRM'S REGISTRATION NO. 117366W/W-100018] BE APPOINTED AS AUDITORS OF THE COMPANY 6 APPOINTMENT OF MR. VINEET NAYYAR AS A Mgmt For For DIRECTOR: (DIN: 00018243), ARTICLE 109 7 APPOINTMENT OF MR. V. S. PARTHASARATHY AS A Mgmt For For DIRECTOR: (DIN: 00125299), ARTICLE 109 8 ADOPTION OF NEW SET OF ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO LTD Agenda Number: 708192985 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563V106 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0001504009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 BUSINESS REPORT AND FINANCIAL STATEMENTS Mgmt For For FOR 2016. 2 DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH Mgmt For For DIVIDEND:TWD 0.88 PER SHARE. 3 AMENDMENT TO PROCEDURE FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- TELEKOM MALAYSIA BHD, KUALA LUMPUR Agenda Number: 707939798 -------------------------------------------------------------------------------------------------------------------------- Security: Y8578H118 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: MYL4863OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 98(2) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: TUNKU AFWIDA TUNKU DATO' A.MALEK 2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 98(2) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: BALASINGHAM A. NAMASIWAYAM 3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATUK SERI FATEH ISKANDAR TAN SRI DATO' MOHAMED MANSOR 4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: MS GEE SIEW YOONG 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: TAN SRI DATO' SERI DR SULAIMAN MAHBOB 6 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For DIRECTORS' FEES: (I) RM23,000 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC), RM15,000 PER MONTH FOR EACH NON-EXECUTIVE DIRECTOR (NED) AND RM2,250 PER MONTH FOR SENIOR INDEPENDENT DIRECTOR (SID) OF THE COMPANY WITH EFFECT FROM THE 32ND AGM UNTIL THE NEXT AGM; AND (II) RM11,500 PER MONTH AND RM7,500 PER MONTH FOR NEC AND NEDS RESPECTIVELY, OF TIER 1 SUBSIDIARIES WITH EFFECT FROM 31 JANUARY 2017 UNTIL THE NEXT AGM 7 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For TO NEC AND NEDS OF THE COMPANY UP TO AN AMOUNT OF RM2,350,000 FROM 31 JANUARY 2017 UNTIL THE NEXT AGM 8 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS (PWC), HAVING CONSENTED TO ACT AS AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For PURSUANT TO SECTION 75 OF THE COMPANIES ACT, 2016 (CA 2016) 10 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (TM SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME (DRS) 11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE) -------------------------------------------------------------------------------------------------------------------------- TELESITES, S.A.B. DE C.V. Agenda Number: 708004421 -------------------------------------------------------------------------------------------------------------------------- Security: P90355135 Meeting Type: OGM Meeting Date: 26-Apr-2017 Ticker: ISIN: MX01SI080038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH THE TERMS OF PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE MENTIONED REPORT I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY I.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW I.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016, AND V. THE ANNUAL REPORT IN REGARD TO THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH PARTS I AND II OF ARTICLE 43 OF THE SECURITIES MARKET LAW.RESOLUTIONS IN THIS REGARD II REPORT ON THE FULFILLMENT OF THE OBLIGATION Mgmt For For THAT IS CONTAINED IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY, AFTER THE CLASSIFICATION OF THE INDEPENDENCE OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD V DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against APPROVAL OF THE DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD VII DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE COMMITTEE THAT IS REFERRED TO IN THE PRECEDING ITEM. RESOLUTIONS IN THIS REGARD VIII DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- TELKOM SA SOC LTD, PRETORIA Agenda Number: 707293281 -------------------------------------------------------------------------------------------------------------------------- Security: S84197102 Meeting Type: AGM Meeting Date: 24-Aug-2016 Ticker: ISIN: ZAE000044897 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MR J MABUZA AS A DIRECTOR Mgmt For For O.2 RE-ELECTION OF MR N KAPILA AS A DIRECTOR Mgmt For For O.3 RE-ELECTION OF MR I KGABOESELE AS A Mgmt For For DIRECTOR O.4 RE-ELECTION OF MS K MZONDEKI AS A DIRECTOR Mgmt For For O.5 ELECTION OF MR I KGABOESELE AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE SUBJECT TO HIS RE-ELECTION AS A DIRECTOR OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NUMBER 3 O.6 ELECTION OF MS K MZONDEKI AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE SUBJECT TO HER RE-ELECTION AS A DIRECTOR OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NUMBER 4 O.7 ELECTION OF MR L VON ZEUNER AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.8 ELECTION OF MS T DINGAAN AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.9 ELECTION OF MR R TOMLINSON AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.10 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For AUDITORS OF THE COMPANY O.11 APPOINTMENT OF NKONKI INC. AS JOINT Mgmt For For AUDITORS O.12 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE AND/OR GRANT OPTIONS OVER ORDINARY SHARES NB.1 ENDORSEMENT OF THE REMUNERATION POLICY Mgmt For For S.1 REPURCHASE OF SHARES Mgmt For For S.2 AUTHORITY TO DIRECTORS TO ISSUE EQUITY Mgmt For For SECURITIES FOR CASH S.3 DETERMINATION AND APPROVAL OF THE Mgmt For For REMUNERATION OF NON-EXECUTIVE DIRECTORS S.4 FINANCIAL ASSISTANCE TO SUBSIDIARIES AND Mgmt For For OTHER RELATED ENTITIES AND INTER-RELATED ENTITIES AND TO DIRECTORS AND PRESCRIBED OFFICERS AND OTHER PERSONS WHO MAY PARTICIPATE IN THE TELKOM SA SOC LIMITED EMPLOYEE FORFEITABLE SHARE PLAN (EMPLOYEE FSP) -------------------------------------------------------------------------------------------------------------------------- TENAGA NASIONAL BHD, KUALA LUMPUR Agenda Number: 707603836 -------------------------------------------------------------------------------------------------------------------------- Security: Y85859109 Meeting Type: AGM Meeting Date: 15-Dec-2016 Ticker: ISIN: MYL5347OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 22.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM 2,544,516.11 FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED TO THE BOARD DURING THE YEAR AND RETIRE IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK SERI HASHMUDDIN BIN MOHAMMAD 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED TO THE BOARD DURING THE YEAR AND RETIRE IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION: GEE SIEW YOONG 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED TO THE BOARD DURING THE YEAR AND RETIRE IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION: NORAINI BINTI CHE DAN 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' ABD MANAF BIN HASHIM 7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK SAKTHIVEL A/L ALAGAPPAN 8 THAT TAN SRI LEO MOGGIE WHO RETIRES IN Mgmt For For ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 ("ACT") BE AND IS HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING ("AGM") 9 THAT TAN SRI DATO' SERI SITI NORMA BINTI Mgmt For For YAAKOB WHO RETIRES IN ACCORDANCE WITH SECTION 129(6) OF THE ACT BE AND IS HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM 10 THAT DATO' ZAINAL ABIDIN BIN PUTIH WHO Mgmt For For RETIRES IN ACCORDANCE WITH SECTION 129(6) OF THE ACT BE AND IS HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM 11 TO RE-APPOINT MESSRS Mgmt Against Against PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO ACT, AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 12 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against NUR AISHAH BINTI AZMAN 13 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against AHMAD FIRDAUS BIN AZMAN 14 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against ASWAD BIN AMEIR 15 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 707989046 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN201704101149.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN201704101145.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt Against Against 3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES CMMT PLEASE NOTE THAT RESOLUTION 7 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 5 AND 6. THANK YOU 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED 8 TO ADOPT THE 2017 SHARE OPTION SCHEME Mgmt Against Against CMMT 14 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 708080786 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Meeting Date: 17-May-2017 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/SEHK/2017/0425/LTN201704251515.PDF AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN201704251519.pdf 1 TO ADOPT THE SHARE OPTION PLAN OF TENCENT Mgmt Against Against MUSIC ENTERTAINMENT GROUP -------------------------------------------------------------------------------------------------------------------------- TEST RESEARCH INC, TAIPEI CITY Agenda Number: 708078135 -------------------------------------------------------------------------------------------------------------------------- Security: Y8591M102 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: TW0003030003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF 2016 FINANCIAL STATEMENT Mgmt For For 2 ADOPTION OF 2016 EARNING DISTRIBUTION PLAN Mgmt For For 3 PROPOSAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 4 PROPOSAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For DIRECTOR AND SUPERVISOR ELECTION RULES 5 PROPOSAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For OPERATING PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS 6 PROPOSAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For OPERATION PROCEDURE FOR LENDING FUNDS TO OTHERS 7 PROPOSAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For PROCEDURES FOR ENDORSEMENT AND GUARANTEE 8.1 THE ELECTION OF THE Mgmt For For DIRECTOR.:CHIEH-YUAN,CHEN,SHAREHOLDER NO.00000002 8.2 THE ELECTION OF THE Mgmt For For DIRECTOR.:KUANG-CHAO,FAN,SHAREHOLDER NO.00003428 8.3 THE ELECTION OF THE Mgmt For For DIRECTOR.:CHIN-LUNG,CHEN,SHAREHOLDER NO.00000066 8.4 THE ELECTION OF THE Mgmt For For DIRECTOR.:CHIANG-HUAI,LIN,SHAREHOLDER NO.00000048 8.5 THE ELECTION OF THE DIRECTOR.:MING-CHUAN, Mgmt For For TSAI,SHAREHOLDER NO.00000003 8.6 THE ELECTION OF THE DIRECTOR.:DER-HONG Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.00000068 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YOW-SHIUAN, FU,SHAREHOLDER NO.F102383XXX 8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MEI-JIN, CHEN,SHAREHOLDER NO.R221050XXX 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIANG-CHIA, CHEN,SHAREHOLDER NO.J120310XXX 9 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt Against Against NEW DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD, BANGKOK Agenda Number: 707906131 -------------------------------------------------------------------------------------------------------------------------- Security: Y8615C114 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: TH0245010010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 735409 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 REPORT FROM CHAIRMAN Mgmt Abstain Against 2 ACKNOWLEDGE OPERATING RESULTS Mgmt Abstain Against 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE OMISSION OF DIVIDEND PAYMENT Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 7.1 ELECT TREETOD SONJANCE AS DIRECTOR Mgmt Against Against 7.2 ELECT PERAPHON THAWORNSUPACHAROEN AS Mgmt For For DIRECTOR 7.3 ELECT SOMCHAI SUJJAPONGSE AS DIRECTOR Mgmt Against Against 7.4 ELECT JOHM RUNGSWANG AS DIRECTOR Mgmt For For 7.5 ELECT VACHARA TUNTARIYANOND AS DIRECTOR Mgmt For For 8 OTHER BUSINESS Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD, CHATUCHAK Agenda Number: 707767553 -------------------------------------------------------------------------------------------------------------------------- Security: Y8620B119 Meeting Type: AGM Meeting Date: 07-Apr-2017 Ticker: ISIN: TH0796010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S 2016 OPERATING Mgmt For For RESULTS AND TO APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For COMPANY'S 2016 OPERATING RESULTS: TO APPROVE THE DIVIDEND PAYMENT FROM THE COMPANY'S OPERATING RESULTS FROM JANUARY 1 TO DECEMBER 31, 2016 WHICH WILL BE PAID TO SHAREHOLDERS OF TOTAL 2,040,027,873 SHARES AT BAHT 4.50 PER SHARE, TOTALING APPROXIMATELY BAHT 9,180 MILLION. AFTER DEDUCTION OF THE INTERIM DIVIDEND PAYMENT FOR THE FIRST HALF OF 2016 PERFORMANCE AT BAHT 1.50 PER SHARE, TOTALING APPROXIMATELY BAHT 3,060 MILLION PAID ON SEPTEMBER 23, 2016, THE COMPANY WILL PAY THE REMAINING DIVIDEND AT BAHT 3.00 PER SHARE, TOTALING APPROXIMATELY BAHT 6,120 MILLION 3 TO APPROVE THE 2017 REMUNERATION FOR THE Mgmt For For COMPANY'S DIRECTORS 4 TO APPROVE THE 2017 ANNUAL APPOINTMENT OF Mgmt For For AUDITORS AND DETERMINATION OF THEIR REMUNERATION: AFTER DUE CONSIDERATION, WITH RECOMMENDATION FROM THE AUDIT COMMITTEE, THE BOARD FOUND IT APPROPRIATE TO PROPOSE TO THE AGM TO APPOINT AUDITORS FROM KPMG PHOOMCHAI AUDIT LTD. ONE OF THE FOLLOWING AUDITORS MAY AUDIT AND PROVIDE OPINIONS ON THE COMPANY'S 2017 FINANCIAL STATEMENTS. 1. MR. CHAROEN PHOSAMRITLERT CERTIFIED PUBLIC ACCOUNTANT REGISTRATION NO. 4068 AUDITING DURING THE PAST 5 YEARS: NONE, OR 2. MR. VAIROJ JINDAMANEEPITAK CERTIFIED PUBLIC ACCOUNTANT REGISTRATION NO. 3565 AUDITING DURING THE PAST 5 YEARS: NONE, OR 3. MR. WAIYAWAT KOSAMARNCHAIYAKIJ CERTIFIED PUBLIC ACCOUNTANT REGISTRATION NO. 6333 AUDITING DURING THE PAST 5 YEARS: 2 YEARS (2015 AND 2016) OR 4. MR. NATTHAPHONG TANTICHATTANON CERTIFIED PUBLIC ACCOUNTANT REGISTRATION NO. 8829 AUDITING DURING THE PAST 5 YEARS: NONE 5.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2017: MR.CHEN NAMCHAISIRI 5.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2017: ACM SUTTIPONG INSEEYONG 5.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2017: MR. YONGYUT JANTARAROTAI 5.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2017: MRS. NITIMA THEPVANANGKUL 5.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2017: POL.GEN.AEK ANGSANANONT 6 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For DEBENTURES 7 OTHERS (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- THAI UNION GROUP PUBLIC COMPANY LTD, MUANG Agenda Number: 707783975 -------------------------------------------------------------------------------------------------------------------------- Security: Y8730K116 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: TH0450010Y16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS YEAR 2016 HELD ON APRIL 5, 2016 2 TO CONSIDER AND APPROVE THE COMPANY' ANNUAL Mgmt Abstain Against REPORT AND ACKNOWLEDGE THE OPERATIONAL RESULTS FOR YEAR 2016 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2016 AND REPORT OF INDEPENDENT AUDITOR 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For NET PROFIT FOR 2016'S OPERATIONAL RESULTS 5.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For COMPANY'S DIRECTOR: MR. THIRAPHONG CHANSIRI 5.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For COMPANY'S DIRECTOR: MR. CHUAN TANGCHANSIRI 5.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For COMPANY'S DIRECTOR: DR. THAMNOON ANANTHOTHAI 5.4 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For COMPANY'S DIRECTOR: MR. NART LIUCHAREON 6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE BOARD MEMBERS FOR YEAR 2017 AND THE DIRECTORS' BONUS BASED ON THE 2016 OPERATIONAL RESULTS 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against THE COMPANY'S AUDITOR AND FIX THE AUDITING FEE FOR YEAR 2017 8 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Abstain For CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- THAI VEGETABLE OIL PUBLIC CO LTD, BUKKALOW THONBUR Agenda Number: 707932946 -------------------------------------------------------------------------------------------------------------------------- Security: Y9013V159 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: TH0209010Z15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 737888 DUE TO ADDITION OF RESOLUTION 6.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO APPROVE THE MINUTE OF THE 2016 ANNUAL Mgmt For For GENERAL MEETING WHICH WAS HELD ON APRIL 28, 2016 2 TO REPORT THE 2016 COMPANY'S OPERATIONAL Mgmt For For PERFORMANCE 3 TO APPROVE THE FINANCIAL STATEMENT, AS Mgmt For For ENDED 31 DECEMBER 2016 4 TO APPROVE THE 2016 DIVIDEND PAYMENT Mgmt For For 5.1 TO ELECT DIRECTOR: REPLACE THE DIRECTOR WHO Mgmt For For IS RETIRING ON ROTATION: MR.PRICHA SONGWATANA 5.2 TO ELECT DIRECTOR: REPLACE THE DIRECTOR WHO Mgmt For For IS RETIRING ON ROTATION: MISS ARANYA VITAYATANAGORN 5.3 TO ELECT DIRECTOR : REPLACE THE DIRECTOR Mgmt For For WHO IS RETIRING ON ROTATION: DR.WITOON SUEWATANAKUL 6.1 TO INCREASE THE NUMBER OF DIRECTORS FROM 13 Mgmt For For TO 14 PERSONS 6.2.1 TO ELECT NEW DIRECTOR AS THE FOLLOWING Mgmt For For LIST: MR.BOWON VONGSINUDOM (INDEPENDENT DIRECTOR) 6.2.2 TO ELECT NEW DIRECTOR AS THE FOLLOWING Mgmt For For LIST: MR.VORRAVUTH TANGPIROONTHUM (DIRECTOR) 7 TO APPROVE THE 2016 REMUNERATION FOR Mgmt For For DIRECTORS 8 TO APPROVE THE APPOINTMENT OF AUDITORS AND Mgmt For For THEIR REMUNERATION FOR 2017 9 OTHERS ISSUES, (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THANACHART CAPITAL PUBLIC COMPANY LIMITED Agenda Number: 707853099 -------------------------------------------------------------------------------------------------------------------------- Security: Y8738D171 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: TH0083A10Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 732682 DUE TO SPLITTING OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO APPROVE THE MINUTES OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2016 2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt Abstain Against DIRECTORS ON THE COMPANY'S BUSINESS OPERATIONS IN 2016 3 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For POSITION AND THE STATEMENTS OF COMPREHENSIVE INCOME FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO APPROVE THE ALLOCATION OF THE PROFIT FOR Mgmt For For THE PERFORMANCE OF THE YEAR 2016 AND THE DIVIDEND PAYMENT 5.1 TO APPROVE THE PERFORMANCE ALLOWANCE FOR Mgmt For For THE BOARD OF DIRECTORS FOR 2016 OPERATING RESULTS 5.2 TO APPROVE THE LEVEL OF REMUNERATION OF Mgmt For For DIRECTORS AND MEMBERS SUB-COMMITTEES IN 2017 6.1 TO CONSIDER THE ELECTION OF DIRECTOR Mgmt For For REPLACING THOSE RETIRING BY ROTATION: MR. SUPHADEJ POONPIPAT 6.2 TO CONSIDER THE ELECTION OF DIRECTOR Mgmt For For REPLACING THOSE RETIRING BY ROTATION: MRS. SIRIPEN SITASUWAN 6.3 TO CONSIDER THE ELECTION OF DIRECTOR Mgmt For For REPLACING THOSE RETIRING BY ROTATION: MR. TIRAPHOT VAJRABHAYA 7 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For AND DETERMINE THE AUDIT FEES FOR 2017: EY OFFICE LIMITED AS THE COMPANY'S AUDITOR 8 OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE FEDERAL BANK LTD, ALUVA, KERALA Agenda Number: 707282466 -------------------------------------------------------------------------------------------------------------------------- Security: Y24781182 Meeting Type: AGM Meeting Date: 11-Aug-2016 Ticker: ISIN: INE171A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 A) ADOPTION OF AUDITED FINANCIAL STATEMENT Mgmt For For FOR THE YEAR ENDED MARCH 31, 2016 B) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE BANK INCLUDING AUDITED CONSOLIDATED BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2016 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF RETIRING DIRECTOR, MR. Mgmt For For SHYAM SRINIVASAN 4 APPOINTMENT OF JOINT CENTRAL STATUTORY Mgmt For For AUDITORS, M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI TOGETHER WITH M/S M M NISSIM & CO, CHARTERED ACCOUNTANTS, MUMBAI, AS AUDITORS AND FIXATION OF REMUNERATION THEREOF 5 APPOINT AND TO FIX THE REMUNERATION OF Mgmt For For BRANCH AUDITORS IN CONSULTATION WITH THE CENTRAL STATUTORY AUDITORS FOR THE PURPOSE 6 APPOINTMENT OF MR. C BALAGOPAL AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE BANK 7 TAKING ON RECORD THE APPROVAL ACCORDED BY Mgmt For For RBI TO PAY HONORARIUM OF INR 15,00,000/- (RUPEES FIFTEEN LAKH ONLY) PER ANNUM/ INR 1,25,000/- PER MONTH TO MR.NILESH S VIKAMSEY, CHAIRMAN OF THE BANK 8 TAKING ON RECORD THE APPROVAL ACCORDED BY Mgmt For For RBI FOR PAYMENT OF REMUNERATION AND VARIABLE PAY TO MR. SHYAM SRINIVASAN, MD &CEO OF THE BANK 9 APPOINTMENT OF MR. ASHUTOSH KHAJURIA AS Mgmt For For EXECUTIVE DIRECTOR ON THE BOARD OF THE BANK AS PER THE TERMS AND CONDITIONS OF APPOINTMENT APPROVED BY RBI 10 APPOINTMENT OF MR. GANESH SANKARAN AS Mgmt For For EXECUTIVE DIRECTOR ON THE BOARD OF THE BANK AS PER THE TERMS AND CONDITIONS OF APPOINTMENT APPROVED BY RBI 11 TAKING ON RECORD THE APPROVAL ACCORDED BY Mgmt For For RBI FOR PAYMENT OF VARIABLE PAY TO MR ABRAHAM CHACKO, ERSTWHILE EXECUTIVE DIRECTOR OF THE BANK 12 APPROVAL FOR AMENDMENT OF THE MEMORANDUM OF Mgmt For For ASSOCIATION OF THE BANK : CLAUSE 3, CLAUSE 3(A) AND CLAUSE 4 13 APPROVAL FOR AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE BANK 14 APPROVAL OF LONG TERM BOND ISSUANCE Mgmt For For PROGRAMME -------------------------------------------------------------------------------------------------------------------------- THE FEDERAL BANK LTD, ALUVA, KERALA Agenda Number: 708169152 -------------------------------------------------------------------------------------------------------------------------- Security: Y24781182 Meeting Type: OTH Meeting Date: 07-Jun-2017 Ticker: ISIN: INE171A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION FOR ISSUING SPECIFIED Mgmt For For SECURITIES IN THE SAID RESOLUTION IN ONE OR MORE TRANCHES FOR AN AMOUNT NOT EXCEEDING IN THE AGGREGATE INR 2500 CRORE (RUPEES TWO THOUSAND FIVE HUNDRED CRORE ONLY) OR ITS EQUIVALENT AMOUNT IN SUCH FOREIGN CURRENCIES AS MAY BE NECESSARY, INCLUSIVE OF ANY PREMIUM BY WAY OF PUBLIC ISSUE, PRIVATE PLACEMENT, OR RIGHTS ISSUE INCLUDING QUALIFIED INSTITUTIONS PLACEMENT ("QIP") 2 SPECIAL RESOLUTION FOR INCREASING THE Mgmt For For CEILING LIMIT ON TOTAL HOLDINGS OF FII/FPIS THROUGH PRIMARY OR SECONDARY MARKET ROUTE, UP TO AN AGGREGATE LIMIT OF 74% OF THE PAID-UP SHARE CAPITAL OF THE BANK -------------------------------------------------------------------------------------------------------------------------- THE FOSCHINI GROUP LIMITED Agenda Number: 707283785 -------------------------------------------------------------------------------------------------------------------------- Security: S29260155 Meeting Type: AGM Meeting Date: 06-Sep-2016 Ticker: ISIN: ZAE000148466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 REAPPOINTMENT OF EXTERNAL AUDITOR: KPMG INC Mgmt For For O.3 ELECTION OF MR S E ABRAHAMS AS A DIRECTOR Mgmt For For O.4 ELECTION OF MR M LEWIS AS A DIRECTOR Mgmt For For O.5 ELECTION OF PROF F ABRAHAMS AS A DIRECTOR Mgmt For For O.6 ELECTION OF MR G H DAVIN AS A DIRECTOR Mgmt For For O.7 ELECTION OF MR S E ABRAHAMS AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.8 ELECTION OF MS B L M MAKGABO-FISKERSTRAND Mgmt For For AS A MEMBER OF THE AUDIT COMMITTEE O.9 ELECTION OF MR E OBLOWITZ AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.10 ELECTION OF MS N V SIMAMANE AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.11 ELECTION OF MR D FRIEDLAND AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.12 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against POLICY S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For S.2 GENERAL AUTHORITY TO ACQUIRE SHARES Mgmt For For S.3 FINANCIAL ASSISTANCE Mgmt For For O.13 GENERAL AUTHORITY OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE JAMMU AND KASHMIR BANK LTD, SRINAGAR Agenda Number: 707209258 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S53D136 Meeting Type: AGM Meeting Date: 20-Jul-2016 Ticker: ISIN: INE168A01041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED BALANCE Mgmt For For SHEET AS AT 31ST MARCH, 2016 AND THE PROFIT & LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED ON THAT DATE, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR 2015-16 3 TO FIX THE REMUNERATION OF AUDITORS IN Mgmt For For TERMS OF PROVISIONS OF SECTION 142 OF THE COMPANIES ACT, 2013, FOR THE FINANCIAL YEAR 2016-17 4 RESOLVED THAT MST. MASOODA JABEEN, (DIN Mgmt For For 07324834) IN RESPECT OF WHOM THE BANK HAS RECEIVED A NOTICE UNDER SECTION 160 OF THE COMPANIES ACT, 2013, SIGNIFYING HER CANDIDATURE TO THE POSITION OF DIRECTOR UNDER SECTION 152(6)(A) OF THE COMPANIES ACT, 2013, BE AND IS HEREBY APPOINTED, AS DIRECTOR ON THE BOARD OF DIRECTORS OF THE BANK, WHOSE PERIOD OF OFFICE WILL BE LIABLE TO RETIRE BY ROTATION 5 RESOLVED THAT PURSUANT TO SECTION 14 AND Mgmt For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE BANK AND SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, AS MAY BE NECESSARY FROM THE RESERVE BANK OF INDIA AND OTHER APPROPRIATE AUTHORITIES, APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE ALTERATIONS IN THE ARTICLES OF ASSOCIATION OF THE BANK AS UNDER: IN ARTICLE 70 (II) OF THE ARTICLES OF ASSOCIATION, I. SUB CLAUSE (B) SHALL BE DELETED II. THE FIGURE OF "15,000" APPEARING IN THE 9TH LINE SHALL BE SUBSTITUTED BY THE FIGURE "25,000/-" FOR THE PURPOSE OF CLARITY THE ARTICLE 70(II) AFTER THE AMENDMENT AS PROPOSED ABOVE WILL BE READ AS UNDER: 70 (II) SITTING FEE PAYABLE TO A DIRECTOR OTHER THAN: A) CHAIRMAN AND CHIEF EXECUTIVE OFFICER, B) ADDITIONAL DIRECTOR APPOINTED BY RESERVE BANK OF INDIA AND WHO IS IN THE EMPLOYMENT OF RBI; AND C) EXECUTIVE DIRECTOR/S. FOR ATTENDING A MEETING OF BOARD OR COMMITTEE IRRESPECTIVE OF THE NUMBER OF DAYS FOR WHICH THE MEETING MAY CONTINUE, SHALL BE INR 25000/- 6 RESOLVED THAT PURSUANT TO THE RESERVE BANK Mgmt For For OF INDIA CIRCULAR DBR.NO. BC.97/29.67.001/2014-15 DATED 1ST JUNE, 2015 RELATING TO "GUIDELINES ON COMPENSATION OF NON-EXECUTIVE DIRECTORS OF PRIVATE SECTOR BANKS" AND SUBJECT TO SUCH CLARIFICATIONS, APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, AS MAY BE NECESSARY FROM THE APPROPRIATE AUTHORITIES, APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE PAYMENT OF COMPENSATION TO THE NON-EXECUTIVE DIRECTORS OF THE BANK TO THE EXTENT OF ONE PERCENT OF THE NET PROFITS OF THE BANK FOR THE RELEVANT FINANCIAL YEAR SUBJECT TO A MAXIMUM OF INR 10 (TEN) LAKHS PER ANNUM TO EACH NON- EXECUTIVE DIRECTOR, WITH EFFECT FROM 1ST JUNE, 2015 7 RESOLVED THAT PURSUANT TO SECTION 14 AND Mgmt For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE BANK AND SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, AS MAY BE NECESSARY FROM THE RESERVE BANK OF INDIA AND OTHER APPROPRIATE AUTHORITIES, APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE ALTERATIONS IN THE ARTICLES OF ASSOCIATION OF THE BANK AS UNDER: IN ARTICLE 69(I) OF THE ARTICLES OF ASSOCIATION, THE WORD "FOUR" APPEARING IN THE FIRST LINE SHALL BE SUBSTITUTED BY THE WORD "THREE" FOR THE PURPOSE OF CLARITY THE ARTICLE 69(I) AFTER THE AMENDMENT AS PROPOSED ABOVE WILL BE READ AS UNDER: 69 (I) THE NUMBER OF DIRECTOR SHALL NOT BE MORE THAN TWELVE OR LESS THAN SEVEN. NOT MORE THAN THREE OF THESE SHALL BE APPOINTED BY THE JAMMU AND KASHMIR GOVERNMENT, WHO WILL BE CALLED GOVERNMENT DIRECTORS; PROVIDED THAT NO DIRECTOR OTHER THAN A GOVERNMENT DIRECTOR SHALL BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- THE JAMMU AND KASHMIR BANK LTD, SRINAGAR Agenda Number: 707326547 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S53D136 Meeting Type: OTH Meeting Date: 20-Sep-2016 Ticker: ISIN: INE168A01041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION UNDER SECTION 42 OF THE Mgmt For For COMPANIES ACT, 2013, READ WITH RULE 14(2) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 AND ANY OTHER PROVISIONS OR STATUTORY ENACTMENT IN RESPECT THEREOF, TO ISSUE UNSECURED, REDEEMABLE, SUBORDINATED, NON-CONVERTIBLE, BASEL III COMPLIANT TIER 2 BONDS IN THE NATURE OF DEBENTURES FOR INCLUSION IN TIER 2 CAPITAL OF THE BANK OF FACE VALUE OF RS. 10.00 LACS EACH AT PAR AGGREGATING UP TO RS.1000 CRORES IN ONE OR MULTIPLE TRANCHES IN THE FINANCIAL YEAR 2016-17 ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- THE JAMMU AND KASHMIR BANK LTD, SRINAGAR Agenda Number: 707762325 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S53D136 Meeting Type: OTH Meeting Date: 15-Mar-2017 Ticker: ISIN: INE168A01041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION PURSUANT TO SECTION 42 & Mgmt For For SECTION 62 OF THE COMPANIES ACT, 2013, READ WITH RULES FRAMED THEREUNDER, REGULATIONS FRAMED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA, AS APPLICABLE AND OTHER APPLICABLE LAWS, RULES AND REGULATIONS, TO SEEK CONSENT OF THE SHAREHOLDERS FOR THE BOARD OF DIRECTORS OF THE BANK TO OFFER, ISSUE AND ALLOT EQUITY SHARES OF THE FACE VALUE OF RE.1 EACH OF THE BANK FULLY PAID UP ON A PREFERENTIAL BASIS TO THE GOVERNMENT OF JAMMU & KASHMIR, PROMOTOR AND MAJORITY SHAREHOLDER OF THE BANK, AT THE PRICE AND SUBJECT TO OTHER TERMS AND CONDITIONS AS PROVIDED IN THE POSTAL BALLOT NOTICE DATED FEBRUARY 10, 2017 -------------------------------------------------------------------------------------------------------------------------- THE JAMMU AND KASHMIR BANK LTD, SRINAGAR Agenda Number: 708075824 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S53D136 Meeting Type: OTH Meeting Date: 24-May-2017 Ticker: ISIN: INE168A01041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION PURSUANT TO SECTION 42 & Mgmt For For SECTION 62 OF THE COMPANIES ACT 2013, READ WITH RULES FRAMED THEREUNDER, REGULATIONS FRAMED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA, AS APPLICABLE AND OTHER APPLICABLE LAWS, RULES AND REGULATIONS, TO SEEK CONSENT OF THE SHAREHOLDERS FOR THE BOARD OF DIRECTORS OF THE BANK TO OFFER, ISSUE AND ALLOT EQUITY SHARES OF THE FACE VALUE OF RE.1 EACH OF THE BANK FULLY PAID UP ON A PREFERENTIAL BASIS TO THE GOVERNMENT OF JAMMU & KASHMIR, PROMOTER AND MAJORITY SHAREHOLDER OF THE BANK, AT THE PRICE AND SUBJECT TO OTHER TERMS AND CONDITIONS AS PROVIDED IN THE POSTAL BALLOT NOTICE DATED APRIL 21, 2017 2 SPECIAL RESOLUTION PURSUANT TO SECTION 42 & Mgmt For For SECTION 62 OF THE COMPANIES ACT 2013, READ WITH RULES FRAMED THEREUNDER, REGULATIONS FRAMED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA, AS APPLICABLE AND OTHER APPLICABLE LAWS, RULES AND REGULATIONS, TO SEEK CONSENT OF THE SHAREHOLDERS FOR THE BOARD OF DIRECTORS OF THE BANK FOR RAISING FUNDS THROUGH ALLOTMENT OF UNSECURED, REDEEMABLE, SUBORDINATED, NON-CONVERTIBLE, BASEL III COMPLIANT TIER 2 BONDS IN THE NATURE OF DEBENTURES/ BONDS AGGREGATING TO RS.1000 CRORES -------------------------------------------------------------------------------------------------------------------------- THE JAMMU AND KASHMIR BANK LTD, SRINAGAR Agenda Number: 708293458 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S53D136 Meeting Type: AGM Meeting Date: 17-Jun-2017 Ticker: ISIN: INE168A01041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 791990 DUE TO ADDITION OF RESOLUTIONS 12, 13, 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH, 2017 2 RE-APPOINTMENT OF MR. AZHAR-UL-AMIN, (DIN: Mgmt For For 07265913) WHO RETIRES BY ROTATION 3 FIXATION OF REMUNERATION TO STATUTORY Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2017-18 4 ALTERATION IN THE ARTICLES OF ASSOCIATION Mgmt For For OF THE BANK: ARTICLE 69 (I) AND ARTICLE 70 5 APPOINTMENT OF MR. RAHUL BANSAL, (DIN: Mgmt For For 01216833) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION 6 APPOINTMENT OF MR. DAMAN KUMAR PONDOH, Mgmt For For (DIN: 01332068) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION 7 APPOINTMENT OF MR. MOHAMMAD MAQBOOL RATHER Mgmt For For (DIN: 07586779), AS AN INDEPENDENT DIRECTOR 8 APPOINTMENT OF MR. MOHAMMAD ASHRAF MIR Mgmt For For (DIN: 07586792), AS AN INDEPENDENT DIRECTOR 9 APPOINTMENT OF DR. PRONAB SEN, AS AN Mgmt For For INDEPENDENT DIRECTOR 10 APPOINTMENT OF DR. SANJIV AGGARWAL (DIN: Mgmt For For 00110392), AS AN INDEPENDENT DIRECTOR 11 TO RAISE FUNDS, SUBJECT TO THE MAXIMUM OF Mgmt Against Against RS.1500 CRORE 12 ELECTION OF INDEPENDENT DIRECTOR: MRS. Mgmt For For VIJAYALAKSHMI R IYER 13 ELECTION OF INDEPENDENT DIRECTOR: MR. SUNIL Mgmt For For CHANDIRAMANI 14 ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For MOHINDER KUMAR CHOPRA CMMT 12 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 793042, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE KARUR VYSYA BANK LTD, KARUR Agenda Number: 707419304 -------------------------------------------------------------------------------------------------------------------------- Security: Y4589P124 Meeting Type: OTH Meeting Date: 26-Oct-2016 Ticker: ISIN: INE036D01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SUB-DIVISION OF 1 (ONE) EQUITY SHARE OF Mgmt For For FACE VALUE OF INR 10/- EACH INTO 5 (FIVE) EQUITY SHARES OF FACE VALUE OF INR 2/- EACH 2 ALTERATION OF THE CAPITAL CLAUSE IN THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE BANK: CLAUSE 5 3 ALTERATION OF ARTICLE 3 AND ARTICLE 25 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE BANK -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 707420965 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 14-Nov-2016 Ticker: ISIN: CNE100001MK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0929/LTN20160929301.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0929/LTN20160929319.pdf 1 TO CONSIDER AND APPROVE THE ABSORPTION AND Mgmt For For MERGER OF NO. 88 COMPANY AND THE RELEVANT AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 707593299 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 29-Dec-2016 Ticker: ISIN: CNE100001MK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN WUZHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JING XIN AS AN INDEPENDENT SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME OF THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR 2015 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1110/LTN20161110238.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1110/LTN20161110264.pdf -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 708154997 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: CNE100001MK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0508/ltn20170508373.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0508/ltn20170508516.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2016: RMB0.337881 PER 10 SHARES 5 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For INVESTMENT BUDGET FOR THE YEAR 2017 6 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For AUDITOR FOR 2017 FINANCIAL STATEMENTS 7 TO ELECT MR. MIAO JIANMIN AS AN EXECUTIVE Mgmt For For DIRECTOR TO SERVE THE SECOND SESSION OF THE BOARD OF THE COMPANY 8 TO ELECT MR. WANG QINGJIAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR TO SERVE THE SECOND SESSION OF THE BOARD OF THE COMPANY 9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK Agenda Number: 707801165 -------------------------------------------------------------------------------------------------------------------------- Security: Y7905M113 Meeting Type: AGM Meeting Date: 11-Apr-2017 Ticker: ISIN: TH0015010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE ANNUAL REPORT OF THE Mgmt Abstain Against BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FROM THE BANK'S OPERATIONAL RESULTS FOR THE YEAR 2016 AND THE DIVIDEND PAYMENT 4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR 2017 AND THE DIRECTORS' BONUS BASED ON THE YEAR 2016 OPERATIONAL RESULTS 5.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: KHUNYING JADA WATTANASIRITHAM 5.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. EKAMOL KIRIWAT 5.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. KRIRK VANIKKUL 5.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. CHIRAYU ISARANGKUN NA AYUTHAYA 5.5 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt Against Against REPLACEMENT OF THOSE RETIRING BY ROTATION: MOM RAJAWONGSE DISNADDA DISKUL 6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For FIX THE AUDIT FEE FOR THE YEAR 2017 7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For CLAUSE 4. OF THE BANK'S MEMORANDUM OF ASSOCIATION IN CONSISTENT WITH THE CONVERSION OF PREFERRED SHARES INTO ORDINARY SHARES IN THE YEAR 2016 AND TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 4. OF THE BANK'S MEMORANDUM OF ASSOCIATION ON AN OCCASIONAL BASIS TO BE IN LINE WITH THE CONVERSION OF PREFERRED SHARES INTO ORDINARY SHARES IN EACH QUARTER CMMT 02 MAR 2017: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 02 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE SOUTH INDIAN BANK LTD, THRISSUR Agenda Number: 707178023 -------------------------------------------------------------------------------------------------------------------------- Security: Y8089N141 Meeting Type: AGM Meeting Date: 08-Jul-2016 Ticker: ISIN: INE683A01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT FINANCIAL RESULTS FOR THE YEAR Mgmt For For ENDED 31ST MARCH, 2016 2 TO DECLARE DIVIDEND Mgmt For For 3 TO APPOINT M/S DELOITTE HASKINS & SELLS, AS Mgmt For For STATUTORY CENTRAL AUDITORS OF THE BANK AND FIXING THEIR REMUNERATION 4 TO APPOINT SRI CHERYAN VARKEY, WHO RETIRES Mgmt For For BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT BRANCH AUDITORS IN CONSULTATION Mgmt For For WITH STATUTORY AUDITORS 6 TO SEEK APPROVAL OF FIPB TO INCREASE THE Mgmt For For FDI LIMIT FROM 49% TO 59% OF PAID-UP SHARE CAPITAL 7 TO APPROVE THE BORROWING / RAISING FUNDS IN Mgmt For For INDIAN /FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES UPTO INR 500 CRORE ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LTD Agenda Number: 708084784 -------------------------------------------------------------------------------------------------------------------------- Security: G88680106 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: KYG886801060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN201704261686.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN201704261663.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HK3.44 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY 3.A TO RE-ELECT WANG RUI AS DIRECTOR Mgmt For For 3.B TO RE-ELECT JAPHET SEBASTIAN LAW AS Mgmt Against Against DIRECTOR 3.C TO RE-ELECT ZHANG WEIDONG AS DIRECTOR Mgmt For For 3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LTD Agenda Number: 708248198 -------------------------------------------------------------------------------------------------------------------------- Security: G88680106 Meeting Type: EGM Meeting Date: 22-Jun-2017 Ticker: ISIN: KYG886801060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0531/LTN20170531440.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0531/LTN20170531438.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THE EQUITY TRANSFER AGREEMENTS AS DEFINED Mgmt For For AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 1 JUNE 2017, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND/OR RATIFIED; AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO SIGN, SEAL, EXECUTE, PERFECT, PERFORM, DELIVER ALL SUCH AGREEMENTS, INSTRUMENTS, DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AND TAKE ALL SUCH STEPS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR TO GIVE EFFECT TO THE EQUITY TRANSFER AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AS THEY MAY IN THEIR DISCRETION CONSIDER TO BE DESIRABLE AND IN THE INTERESTS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Agenda Number: 707979348 -------------------------------------------------------------------------------------------------------------------------- Security: G8655K109 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: KYG8655K1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410259.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410241.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3.A TO RE-ELECT DR. ZHANG TIANREN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX HIS REMUNERATION 3.B TO RE-ELECT MR. ZHANG AOGEN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION 4 TO RE-ELECT MR. HUANG DONGLIANG, WHO HAS Mgmt Against Against SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX HIS REMUNERATION 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6.A THAT (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL POWERS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES OF THE COMPANY; OR (III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF THE CASH PAYMENT FOR A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, SHALL NOT EXCEED 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) FOR THE PURPOSE OF THIS RESOLUTION:- "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAW TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING. "RIGHTS ISSUE" MEANS AN OFFER OF SHARES OR OTHER SECURITIES OF THE COMPANY OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OF THE COMPANY OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY OUTSIDE THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA) 6.B THAT (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ("STOCK EXCHANGE"), SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED AND AUTHORISED; (B) THE AGGREGATE NUMBER OF THE SHARES OF THE COMPANY TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAW TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING 7 THAT CONDITIONAL UPON RESOLUTIONS NOS. 6A Mgmt Against Against AND 6B BEING PASSED, THE AGGREGATE NUMBER OF SHARES OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION NO. 6B SHALL BE ADDED TO THE AGGREGATE NUMBER OF SHARES THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION NO. 6A ABOVE -------------------------------------------------------------------------------------------------------------------------- TIGER BRANDS LTD, JOHANNESBURG Agenda Number: 707664430 -------------------------------------------------------------------------------------------------------------------------- Security: S84594142 Meeting Type: AGM Meeting Date: 21-Feb-2017 Ticker: ISIN: ZAE000071080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 TO ELECT TE MASHILWANE AS DIRECTOR Mgmt For For O.1.2 TO ELECT KA HEDDERWICK AS DIRECTOR Mgmt For For O.1.3 TO ELECT LC MAC DOUGALL AS DIRECTOR Mgmt For For O.2.1 TO RE-ELECT M MAKANJEE AS DIRECTOR Mgmt For For O.2.2 TO RE-ELECT RD NISBET AS DIRECTOR Mgmt For For O.2.3 TO RE-ELECT MP NYAMA AS DIRECTOR Mgmt For For O.3.1 TO ELECT RD NISBET AS MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.3.2 TO ELECT TE MASHILWANE AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3.3 TO ELECT YGH SULEMAN AS MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.4 TO REAPPOINT ERNST & YOUNG INC. AS EXTERNAL Mgmt For For AUDITORS OF THE COMPANY O.5 TO CONSIDER AND APPROVE, BY WAY OF Mgmt Against Against NON-BINDING ADVISORY VOTE, THE COMPANY'S REMUNERATION POLICY O.6 GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt For For S.1 TO APPROVE THE AUTHORITY TO PROVIDE Mgmt For For FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED PARTIES S.2.1 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS S.2.2 REMUNERATION PAYABLE TO THE CHAIRMAN Mgmt For For S.2.3 REMUNERATION PAYABLE TO THE DEPUTY CHAIRMAN Mgmt For For S.3 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN THE SUB-COMMITTEES OF THE BOARD S.4 TO APPROVE THE FEES PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED MEETINGS OF THE BOARD AND WHO UNDERTAKE EXTRAORDINARY ADDITIONAL WORK S.5 TO APPROVE NON-RESIDENT DIRECTORS' FEES Mgmt For For S.6 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For AND/OR ITS SUBSIDIARIES OF SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP, GEORGE TOWN Agenda Number: 707636392 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: EGM Meeting Date: 29-Dec-2016 Ticker: ISIN: KYG8878S1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1208/LTN20161208445.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1208/LTN20161208438.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE TZCI SUPPLY AGREEMENT, THE Mgmt For For TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS THEREUNDER 2 TO APPROVE THE TFS SUPPLY AGREEMENT, THE Mgmt For For TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS THEREUNDER -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Agenda Number: 707989161 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: KYG8878S1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411183.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411161.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016: USD 1.58 CENTS PER ORDINARY SHARE 3 TO RE-ELECT MR. JUNICHIRO IDA AS AN Mgmt For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 4 TO RE-ELECT MR. WU CHUNG-YI AS AN EXECUTIVE Mgmt For For DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. HIROMU FUKADA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 6 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE SHARES 8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For TO BUY BACK SHARES OF THE COMPANY 9 TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt Against Against NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES -------------------------------------------------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Agenda Number: 707860854 -------------------------------------------------------------------------------------------------------------------------- Security: Y8843E171 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: TH0999010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 730711 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2016 2 TO RATIFY THE BOARD OF DIRECTORS' BUSINESS Mgmt For For ACTIVITIES CONDUCTED IN 2016 AS DESCRIBED IN THE ANNUAL REPORT 3 TO ADOPT TISCO FINANCIAL GROUP PUBLIC Mgmt For For COMPANY LIMITED AND ITS SUBSIDIARY COMPANIES' STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2016 4 TO APPROVE THE APPROPRIATION OF PROFIT Mgmt For For ARISING FROM YEAR 2016 OPERATIONS FOR STATUTORY RESERVE, DIVIDEND AND OTHERS: BAHT 3.50 PER SHARE 5.1 TO APPROVE THE NUMBER OF DIRECTORS AT 12 Mgmt For For 5.2.1 TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. Mgmt For For PLIU MANGKORNKANOK 5.2.2 TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. Mgmt Against Against HON KIT SHING 5.2.3 TO APPROVE THE APPOINTMENT OF DIRECTOR: MS. Mgmt For For ORANUCH APISAKSIRIKUL 5.2.4 TO APPROVE THE APPOINTMENT OF DIRECTOR: Mgmt For For ASSOC. PROF. DR. ANGKARAT PRIEBJRIVAT 5.2.5 TO APPROVE THE APPOINTMENT OF DIRECTOR: Mgmt For For PROF. DR. PRANEE TINAKORN 5.2.6 TO APPROVE THE APPOINTMENT OF DIRECTOR: MS. Mgmt For For PATAREEYA BENJAPOLCHAI 5.2.7 TO APPROVE THE APPOINTMENT OF DIRECTOR: MS. Mgmt For For PANADA KANOKWAT 5.2.8 TO APPROVE THE APPOINTMENT OF DIRECTOR: Mgmt For For PROF. DR. TEERANA BHONGMAKAPAT 5.2.9 TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. Mgmt For For SATHIT AUNGMANEE 5.210 TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. Mgmt For For TAKASHI KUROME 5.211 TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. Mgmt For For CHI-HAO SUN 5.212 TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. Mgmt For For SUTHAS RUANGMANAMONGKOL 6 TO APPROVE THE DIRECTORS' REMUNERATION AND Mgmt For For ACKNOWLEDGE CURRENT DIRECTORS' REMUNERATION 7 TO APPROVE THE APPOINTMENT OF THE AUDITORS Mgmt For For AND THEIR REMUNERATION FOR THE YEAR 2017: THE BOARD RECOMMENDS THE SHAREHOLDERS TO APPROVE THE APPOINTMENT OF THE FOLLOWING AUDITORS OF EY OFFICE LIMITED (FORMERLY KNOWN AS ERNST & YOUNG OFFICE LIMITED), WITH TOTAL REMUNERATION OF NOT EXCEEDING BAHT 590,000, AS THE COMPANY'S AUDITOR FOR THE YEAR 2017, SUBJECT TO THE APPROVAL FROM THE BANK OF THAILAND. ANY ONE OF THESE AUDITORS IS AUTHORIZED TO CERTIFY THE AUDITOR'S REPORT: MS. SOMJAI KHUNAPASUT CPA LICENSE NO. 4499 AND/OR MS. RACHADA YONGSAWADVANICH CPA LICENSE NO. 4951 AND/OR MRS. NONGLAK PUMNOI CPA LICENSE NO. 4172 8 TO APPROVE THE AMENDMENT OF SECTION 31 Mgmt For For MEETING QUORUM OF THE COMPANY'S ARTICLES OF ASSOCIATION 9 TO APPROVE THE AMENDMENT OF SECTION 33 Mgmt For For POWER OF THE BOARD OF DIRECTORS OF THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TITAN COMPANY LTD, BANGALORE Agenda Number: 707248414 -------------------------------------------------------------------------------------------------------------------------- Security: Y88425148 Meeting Type: AGM Meeting Date: 03-Aug-2016 Ticker: ISIN: INE280A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For DECLARED BY THE BOARD OF DIRECTORS ON 16TH MARCH 2016 ON EQUITY SHARES AS DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016 3 TO APPOINT A DIRECTOR IN PLACE OF MR. C.V. Mgmt For For SANKAR (DIN: 00703204), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 0080725) 5 APPOINTMENT OF BRANCH AUDITOR Mgmt For For 6 RATIFICATION OF COST AUDITORS' REMUNERATION Mgmt For For 7 RE-APPOINTMENT OF MR. BHASKAR BHAT AS Mgmt For For MANAGING DIRECTOR 8 APPOINTMENT OF MR. ASHWANI PURI AS AN Mgmt For For INDEPENDENT DIRECTOR 9 APPOINTMENT OF MR. K. GNANADESIKAN AS A Mgmt For For DIRECTOR CMMT 06 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TMB BANK PUBLIC CO LTD Agenda Number: 707767616 -------------------------------------------------------------------------------------------------------------------------- Security: Y57710264 Meeting Type: AGM Meeting Date: 07-Apr-2017 Ticker: ISIN: TH0068010Z15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON FRIDAY, APRIL 8, 2016 2 TO ACKNOWLEDGE THE BANK'S 2016 OPERATING Mgmt Abstain Against RESULTS 3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For FINANCIAL POSITION AND THE STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2016 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For THE 2016 OPERATING PROFIT AND DIVIDEND PAYMENT 5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE RETIRING BY ROTATION: MR. RUNGSON SRIWORASAT 5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE RETIRING BY ROTATION: GENERAL CHALERMCHAI SITTHISAD 5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE THOSE RETIRING BY ROTATION : MR. VAUGHN NIGEL RICHTOR 5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE RETIRING BY ROTATION: MR. CHUMPOL RIMSAKORN 6 TO CONSIDER AND APPROVE THE DIRECTOR Mgmt For For REMUNERATION FOR 2017 7 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For DIRECTORS' BONUS FOR THE PERFORMANCE YEAR 2016 8 TO CONSIDER APPOINTMENT OF AUDITOR FOR 2017 Mgmt For For AND FIXING OF AUDIT FEES 9 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP, YUNG KANG CITY Agenda Number: 708216812 -------------------------------------------------------------------------------------------------------------------------- Security: Y8895R104 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: TW0009907006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ACKNOWLEDGMENT OF THE COMPANY'S 2016 Mgmt For For BUSINESS REPORT AND FINANCIAL STATEMENTS. 2 ACKNOWLEDGMENT OF THE COMPANY'S 2016 Mgmt For For EARNINGS APPROPRIATION. PROPOSED CASH DIVIDEND: TWD 0.38 PER SHARE. 3 OPERATIONAL PROCEDURES FOR COMPANY'S Mgmt For For CORPORATE CHARTER AND DISPOSAL OF ASSETS. 4 OPERATIONAL PROCEDURES FOR COMPANY'S RULES Mgmt For For OF PROCEDURE FOR SHAREHOLDINGS MEETING AND DISPOSAL OF ASSETS. 5 OPERATIONAL PROCEDURES FOR OPERATIONAL Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS AND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO LTD Agenda Number: 707556203 -------------------------------------------------------------------------------------------------------------------------- Security: Y8884M108 Meeting Type: EGM Meeting Date: 16-Dec-2016 Ticker: ISIN: CNE100000585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/1028/LTN20161028370.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1028/LTN20161028386.pdf] CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 THE APPOINTMENT OF MR. RAO ZU HAI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY, WITH A TERM COMMENCING FROM THE CONCLUSION OF THE EGM TO THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED IN 2018; AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO FIX THE REMUNERATION AND TO ENTER INTO THE SERVICE CONTRACT WITH MR. RAO ZU HAI ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED SHALL THINK FIT AND TO TAKE ALL SUCH ACTIONS FOR THE PURPOSE OF GIVING EFFECT TO SUCH MATTERS 2 THAT, THE DISTRIBUTION FRAMEWORK AGREEMENT Mgmt For For RENEWED BY THE COMPANY AND CHINA BEIJING TONG REN TANG GROUP CO., LTD ON 29 SEPTEMBER 2016 AND THE ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER FOR THE THREE YEARS FROM 1 JANUARY 2017 TO 31 DECEMBER 2019 ARE HEREBY APPROVED AND CONFIRMED; AND ANY ONE DIRECTOR OF THE COMPANY IS HEREBY AUTHORISED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENT AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE RENEWED DISTRIBUTION FRAMEWORK AGREEMENT WITH SUCH CHANGES AS HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT 3 THAT, THE MASTER PROCUREMENT AGREEMENT Mgmt For For RENEWED BY THE COMPANY AND CHINA BEIJING TONG REN TANG GROUP CO., LTD. ON 29 SEPTEMBER 2016 AND THE ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER FOR THE THREE YEARS FROM 1 JANUARY 2017 TO 31 DECEMBER 2019 ARE HEREBY APPROVED AND CONFIRMED; AND ANY ONE DIRECTOR OF THE COMPANY IS HEREBY AUTHORISED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENT AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE RENEWED MASTER PROCUREMENT AGREEMENT WITH SUCH CHANGES AS HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT -------------------------------------------------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO. LTD. Agenda Number: 708059363 -------------------------------------------------------------------------------------------------------------------------- Security: Y8884M108 Meeting Type: AGM Meeting Date: 12-Jun-2017 Ticker: ISIN: CNE100000585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421608.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421579.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL OF PAYMENT OF A FINAL DIVIDEND OF RMB0.16 (TAX INCLUSIVE) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE OVERSEAS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017, AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017, AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH (1) ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE DOMESTIC SHARES IN ISSUE; AND (2) ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES IN ISSUE, AND TO AUTHORIZE THE BOARD TO MAKE SUCH CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT AND ISSUE OF THE SHARES -------------------------------------------------------------------------------------------------------------------------- TONG YANG INDUSTRY CO LTD, TAINAN Agenda Number: 708209069 -------------------------------------------------------------------------------------------------------------------------- Security: Y8886R105 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: TW0001319002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 2.12 PER SHARE. 3 REVISION TO THE PART OF THE ARTICLES OF Mgmt For For INCORPORATION. 4 REVISION TO THE BELOW PROCEDURES, (1) THE Mgmt For For PROCEDURES OF THE ELECTION OF THE DIRECTORS AND SUPERVISORS. (2) THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL AND TRADING. (3) THE PROCEDURES OF ENDORSEMENT AND GUARANTEE. (4) THE PROCEDURES OF MONETARY LOANS. 5.1 THE ELECTION OF THE DIRECTOR.:WU YONG Mgmt For For FENG,SHAREHOLDER NO.3 5.2 THE ELECTION OF THE DIRECTOR.:WU YONG Mgmt For For MAO,SHAREHOLDER NO.4 5.3 THE ELECTION OF THE DIRECTOR.:WU YONG Mgmt For For XIANG,SHAREHOLDER NO.5 5.4 THE ELECTION OF THE DIRECTOR.:WANG QI Mgmt For For BIN,SHAREHOLDER NO.9 5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIN GAN XIONG,SHAREHOLDER NO.N100218XXX 5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CAI MING TIAN,SHAREHOLDER NO.F104036XXX 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ZHENG YAN LING,SHAREHOLDER NO.V220172XXX 6 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY ELECTED DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TONGAAT HULETT LIMITED Agenda Number: 707226759 -------------------------------------------------------------------------------------------------------------------------- Security: S85920130 Meeting Type: AGM Meeting Date: 27-Jul-2016 Ticker: ISIN: ZAE000096541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For AUDITORS (WITH MR G KRUGER AS DESIGNATED AUDITOR) 2.1 RE-ELECTION OF DIRECTOR: J JOHN Mgmt For For 2.2 RE-ELECTION OF DIRECTOR: RP KUPARA Mgmt For For 2.3 RE-ELECTION OF DIRECTOR: N MJOLI-MNCUBE Mgmt For For 3.1 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For UNTIL THE NEXT AGM: J JOHN 3.2 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For UNTIL THE NEXT AGM: SM BEESLEY 3.3 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For UNTIL THE NEXT AGM: F JAKOET 3.4 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For UNTIL THE NEXT AGM: RP KUPARA S.1 AUTHORISING THE REPURCHASE OF ISSUED Mgmt For For ORDINARY SHARES TO A MAXIMUM OF FIVE PERCENT IN ANY YEAR O.1 AUTHORISING DIRECTORS TO GIVE EFFECT TO Mgmt For For SPECIAL RESOLUTION NUMBER 1 O.2 AUTHORISING THE PLACING OF UNISSUED SHARE Mgmt For For CAPITAL UNDER THE CONTROL OF DIRECTORS TO A MAXIMUM OF FIVE PERCENT OF THE ISSUED SHARE CAPITAL O.3 AUTHORISING DIRECTORS TO ISSUE FOR CASH Mgmt For For UNISSUED SHARES IN TERMS OF ORDINARY RESOLUTION NUMBER 2 S.2 AUTHORISING THE REMUNERATION PAYABLE TO Mgmt For For DIRECTORS FOR THEIR SERVICE AS DIRECTORS OF THE COMPANY NB.1 NON-BINDING ADVISORY VOTE ENDORSING THE Mgmt Against Against COMPANY'S REMUNERATION POLICY -------------------------------------------------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD Agenda Number: 708039020 -------------------------------------------------------------------------------------------------------------------------- Security: G8917X121 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: KYG8917X1218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419337.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419359.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST DECEMBER, 2016 2.A TO RE-ELECT MR. WANG YA NAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. WANG MING CHE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. TING LEUNG HUEL STEPHEN AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 3 TO RE-APPOINT THE COMPANY'S AUDITORS AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 4 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For HK3.2 CENTS PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2016 5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 5.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 5(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- TONGYANG INC, SEOUL Agenda Number: 707596980 -------------------------------------------------------------------------------------------------------------------------- Security: Y2099M102 Meeting Type: EGM Meeting Date: 02-Dec-2016 Ticker: ISIN: KR7001520006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2.1 ELECTION OF A NON-PERMANENT DIRECTOR: YU Mgmt For For CHANG SU 2.2 ELECTION OF A NON-PERMANENT DIRECTOR: JEONG Mgmt For For JIN HAK 2.3 ELECTION OF OUTSIDE DIRECTOR: I DONG MYEONG Mgmt Against Against CMMT 16 NOV 2016: PLEASE BE ADVISED THAT IN CASE Non-Voting OF DISAPPROVAL OF AGENDA ITEM NO. 1, AGENDA ITEMS NO. 2-1, 2-2, AND 2-3 WILL BE DISCARDED. THANK YOU CMMT 16 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TONGYANG INC, SEOUL Agenda Number: 707827498 -------------------------------------------------------------------------------------------------------------------------- Security: Y2099M102 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7001520006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 737336 DUE TO ADDITION OF RESOLUTIONS 5.1 & 5.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For 4.1 DISMISSAL OF INSIDE DIRECTOR KIM YONG GUN Mgmt For For 4.2 DISMISSAL OF OUTSIDE DIRECTOR OH SU KEUN Mgmt Against Against 4.3 DISMISSAL OF OUTSIDE DIRECTOR JUNG DONG MIN Mgmt Against Against 4.4 DISMISSAL OF OUTSIDE DIRECTOR YI HYUN WOOK Mgmt Against Against 5.1 ELECTION OF OUTSIDE DIRECTOR : GIM HO MIN Mgmt For For 5.2 ELECTION OF OUTSIDE DIRECTOR : JUNG BYEONG Mgmt Against Against CHUN -------------------------------------------------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE, SEOUL Agenda Number: 707826446 -------------------------------------------------------------------------------------------------------------------------- Security: Y8886Z107 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: KR7082640004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER HA SANG GI 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR FU QIANG, LI HUI 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD, KLANG Agenda Number: 707596118 -------------------------------------------------------------------------------------------------------------------------- Security: Y88965101 Meeting Type: AGM Meeting Date: 05-Jan-2017 Ticker: ISIN: MYL7113OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DECLARATION OF A SINGLE TIER Mgmt For For FINAL DIVIDEND OF 8.5 SEN PER SHARE (17%) FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI DR LIM WEE CHAI 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI MOHD SIDEK BIN HAJI HASSAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MR LIM CHEONG GUAN 6 TO RE-ELECT MR TAY SEONG CHEE SIMON WHO Mgmt For For RETIRES PURSUANT TO ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION 7 THAT THE FOLLOWING DIRECTOR WHO HAVE Mgmt For For ATTAINED THE AGE OF OVER SEVENTY (70) YEARS, BE AND ARE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING: TAN SRI DATO' SERI UTAMA ARSHAD BIN AYUB 8 THAT THE FOLLOWING DIRECTOR WHO HAVE Mgmt For For ATTAINED THE AGE OF OVER SEVENTY (70) YEARS, BE AND ARE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING: TAN SRI RAINER ALTHOFF 9 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTION 132D OF THE COMPANIES ACT, 1965 11 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For NO. 7, APPROVAL BE AND IS HEREBY GIVEN TO RETAIN TAN SRI DATO' SERI UTAMA ARSHAD BIN AYUB WHO HAS SERVED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN NINE (9) YEARS IN ACCORDANCE WITH MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012 12 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 13 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt For For BUY-BACK -------------------------------------------------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO LTD Agenda Number: 708196349 -------------------------------------------------------------------------------------------------------------------------- Security: Y8896T109 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0005434005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE' 1 2016 FINANCIAL STATEMENTS. Mgmt For For 2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 5.0 PER SHARE. 3 REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL AND TRADING. 4 REVISION TO THE PART OF THE ARTICLES OF Mgmt For For INCORPORATION. 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN LIN SEN,SHAREHOLDER NO.XXXXXXXXXX 5.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SUN BI JUAN,SHAREHOLDER NO.XXXXXXXXXX 5.3 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 5.4 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 5.5 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 5.6 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 5.7 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 5.8 THE ELECTION OF NON NOMINATED SUPERVISOR. Mgmt Against Against 5.9 THE ELECTION OF NON NOMINATED SUPERVISOR. Mgmt Against Against 5.10 THE ELECTION OF NON NOMINATED SUPERVISOR. Mgmt Against Against 6 PROPOSAL TO RELEASE NON COMPETITION Mgmt Against Against RESTRICTION ON THE NEWLY ELECTED DIRECTORS. 7 EXTRAORDINARY MOTIONS. Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD, AHMADABAD Agenda Number: 707220694 -------------------------------------------------------------------------------------------------------------------------- Security: Y8896L148 Meeting Type: AGM Meeting Date: 27-Jul-2016 Ticker: ISIN: INE685A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AS AT 31ST MARCH, 2016 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2016, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON 2 TO CONFIRM THE NORMAL ANNUAL DIVIDEND OF Mgmt For For INR 20/- AS AN INTERIM DIVIDEND AND A SPECIAL DIVIDEND OF INR 15/- AS SECOND INTERIM DIVIDEND PER FULLY PAID EQUITY SHARE OF FACE VALUE OF INR 5.00, DECLARED AND DISTRIBUTED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2016 3 APPOINT A DIRECTOR IN PLACE OF SHRI SAMIR Mgmt For For MEHTA (HOLDING DIN 00061903), DIRECTOR, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINT DELOITTE HASKINS & SELLS, CHARTERED Mgmt For For ACCOUNTANTS, AHMEDABAD (FIRM REGISTRATION NO. 117365W), AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2016-17 -------------------------------------------------------------------------------------------------------------------------- TORRENT POWER LTD, AHMEDABAD Agenda Number: 707260915 -------------------------------------------------------------------------------------------------------------------------- Security: Y8903W103 Meeting Type: AGM Meeting Date: 02-Aug-2016 Ticker: ISIN: INE813H01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY AND REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON 2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For AS FINAL DIVIDEND: THE BOARD OF DIRECTORS HAD, AT ITS MEETING HELD ON 10TH MARCH, 2016 DECLARED INTERIM DIVIDEND OF INR 4.50 PER EQUITY SHARE OF INR 10/- EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 3 RE-APPOINTMENT OF SHRI JINAL MEHTA AS Mgmt For For DIRECTOR, WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF M/S. DELOITTE HASKINS AND Mgmt For For SELLS, CHARTERED ACCOUNTANTS, AHMEDABAD AS STATUTORY AUDITORS 5 APPOINTMENT OF SHRI P. K. TANEJA, IAS AS Mgmt For For DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF SHRI MARKAND BHATT AS Mgmt Against Against WHOLE-TIME DIRECTOR OF THE COMPANY 7 REVISION IN TERMS AND CONDITIONS OF Mgmt Against Against APPOINTMENT OF SHRI JINAL MEHTA AS WHOLE-TIME DIRECTOR OF THE COMPANY 8 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- TORRENT POWER LTD, AHMEDABAD Agenda Number: 707712077 -------------------------------------------------------------------------------------------------------------------------- Security: Y8903W103 Meeting Type: OTH Meeting Date: 23-Feb-2017 Ticker: ISIN: INE813H01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR ISSUANCE OF SECURED, Mgmt For For REDEEMABLE, NON-CONVERTIBLE DEBENTURES (NCDS) NOT EXCEEDING RS. 1500 CRORES (RUPEES ONE THOUSAND FIVE HUNDRED CRORES ONLY), AT PAR ON A PRIVATE PLACEMENT BASIS WITHIN THE OVERALL BORROWING LIMITS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TOWNGAS CHINA CO LTD, GEORGE TOWN Agenda Number: 708027342 -------------------------------------------------------------------------------------------------------------------------- Security: G8972T106 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: KYG8972T1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0418/LTN20170418444.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0418/LTN20170418434.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. HO HON MING, JOHN AS A Mgmt Against Against DIRECTOR OF THE COMPANY 2.B TO RE-ELECT DR. CHENG MO CHI, MOSES AS A Mgmt Against Against DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt For For A DIRECTOR OF THE COMPANY 2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF DIRECTORS OF THE COMPANY 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 4 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING) 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY ADDITION THERETO OF THE NUMBER OF SHARES REPRESENTING THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt For For HK TWELVE CENTS PER SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 WITH AN OPTION FOR SCRIP DIVIDEND (ORDINARY RESOLUTION NO. 7 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- TPK HOLDING CO LTD Agenda Number: 708016717 -------------------------------------------------------------------------------------------------------------------------- Security: G89843109 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: KYG898431096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO APPROVE 2016 BUSINESS REPORT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL OF 2016 DEFICIT Mgmt For For COMPENSATION. 3 DISCUSSION ON THE CASH CAPITAL INCREASE BY Mgmt For For WAY OF PRIVATE PLACEMENT OF COMMON SHARES AND OR PRIVATE PLACEMENT OF OVERSEAS CONVERTIBLE BONDS. 4 TO APPROVE THE PROPOSED ISSUANCE OF GDRS Mgmt For For THROUGH THE ISSUANCE OF NEW COMMON SHARES BY CAPITAL INCREASE. 5 TO AMEND THE PROCEDURES OF THE ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. 6 PROPOSAL TO RELEASE THE DIRECTORS FROM NON Mgmt Abstain Against COMPETITION RESTRICTIONS, JIANG CHAO RUI. 7 PROPOSAL TO RELEASE THE DIRECTORS FROM NON Mgmt Abstain Against COMPETITION RESTRICTIONS,JIANG MING XIAN. 8 PROPOSAL TO RELEASE THE DIRECTORS FROM NON Mgmt For For COMPETITION RESTRICTIONS, ZHONG YI HUA. 9 PROPOSAL TO RELEASE THE DIRECTORS FROM NON Mgmt Abstain Against COMPETITION RESTRICTIONS, LIU SHI MING. 10 PROPOSAL TO RELEASE THE DIRECTORS FROM NON Mgmt For For COMPETITION RESTRICTIONS, JIANG FENG NIAN. 11 PROPOSAL TO RELEASE THE DIRECTORS FROM NON Mgmt For For COMPETITION RESTRICTIONS, WENG MING ZHENG. -------------------------------------------------------------------------------------------------------------------------- TRANSCEND INFORMATION INC Agenda Number: 708205403 -------------------------------------------------------------------------------------------------------------------------- Security: Y8968F102 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002451002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 5.75 PER SHARE. 3 TO APPROVE CASH DISTRIBUTION FROM CAPITAL Mgmt For For SURPLUS TWD 0.25 PER SHARE. 4 TO APPROVE THE AMENDMENTS TO 'PROCEDURES Mgmt For For FOR ACQUISITION AND DISPOSAL OF ASSETS'. 5.1 THE ELECTION OF THE DIRECTOR.:LIN JIN Mgmt For For YOU,SHAREHOLDER NO.60220 -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 707209703 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 11-Jul-2016 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE RESOLUTION 1' 1 TO ELECT THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS. CANDIDATE APPOINTED BY CONTROLLER SHAREHOLDERS . MEMBER. ANTONIO CARLOS DE ANDRADA TOVAR -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 707621911 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: EGM Meeting Date: 19-Jan-2017 Ticker: ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1124/LTN20161124353.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1124/LTN20161124325.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) THE GRANT OF A GENERAL MANDATE FOR A PERIOD OF THREE YEARS ENDING 31 DECEMBER 2019 TO THE DIRECTORS TO CARRY OUT THE SOUTHERN AIRLINES TRANSACTIONS AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) THE PROPOSED ANNUAL CAPS FOR THE SOUTHERN AIRLINES TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER 2019, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS BE AND ARE HEREBY AUTHORIZED TO TAKE ANY STEP AS THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE SOUTHERN AIRLINES TRANSACTIONS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 708091373 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427733.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704271188.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT PLEASE NOTE THAT THIS IS 2016 AGM. THANK Non-Voting YOU 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016: RMB0.222 PER SHARE 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RE-APPOINTMENT OF AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2017 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE AUTHORIZATION OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO ISSUE NEW H SHARES AND DOMESTIC SHARES OF THE COMPANY 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AUTHORIZATION OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE H SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 708090903 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: CLS Meeting Date: 27-Jun-2017 Ticker: ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427827.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704271234.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE H SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TRENCOR LTD, CAPE TOWN Agenda Number: 707247866 -------------------------------------------------------------------------------------------------------------------------- Security: S8754G105 Meeting Type: AGM Meeting Date: 05-Aug-2016 Ticker: ISIN: ZAE000007506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF E OBLOWITZ AS DIRECTOR Mgmt For For O.1.2 ELECTION OF RJA SPARKS AS DIRECTOR Mgmt For For O.1.3 ELECTION OF RA SIENI AS DIRECTOR Mgmt For For NB.1 ENDORSEMENT OF THE REMUNERATION POLICY OF Mgmt Against Against THE COMPANY O.2 REAPPOINTMENT OF KPMG INC AS INDEPENDENT Mgmt For For AUDITOR O.3.1 TO APPOINT AN AUDIT COMMITTEE WITH THE Mgmt For For FOLLOWING MEMBER: ELECTION OF E OBLOWITZ AS AUDIT COMMITTEE MEMBER O.3.2 TO APPOINT AN AUDIT COMMITTEE WITH THE Mgmt For For FOLLOWING MEMBER: ELECTION OF RJA SPARKS AS AUDIT COMMITTEE MEMBER O.3.3 TO APPOINT AN AUDIT COMMITTEE WITH THE Mgmt For For FOLLOWING MEMBER: ELECTION OF H WESSELS AS AUDIT COMMITTEE MEMBER S.1 TO APPROVE AND AUTHORISE THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE, AS CONTEMPLATED IN SECTION 45 OF THE COMPANIES ACT, BY THE COMPANY TO RELATED OR INTER-RELATED COMPANIES S.2 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION, IN THEIR CAPACITIES AS DIRECTORS ONLY, FROM 1 JULY 2016 UNTIL THE NEXT ANNUAL GENERAL MEETING S.3 TO APPROVE THE GRANTING OF A GENERAL Mgmt For For AUTHORITY TO THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE THE ISSUED SHARES OF THE COMPANY UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE -------------------------------------------------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CO LTD Agenda Number: 708215923 -------------------------------------------------------------------------------------------------------------------------- Security: Y8974X105 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0003044004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS.PROPOSED CASH DIVIDEND: TWD 4.25 PER SHARE. 3 AMENDMENT TO THE COMPANYS CORPORATE Mgmt For For CHARTER. 4 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS. 5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TRUE CORPORATION PUBLIC COMPANY LIMITED, HUAI KHWA Agenda Number: 707801278 -------------------------------------------------------------------------------------------------------------------------- Security: Y3187S225 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: TH0375010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGE OPERATION RESULTS Mgmt For For 2 APPROVE FINANCIAL STATEMENTS Mgmt For For 3 APPROVE PROFIT APPROPRIATION AS LEGAL Mgmt For For RESERVE AND OMISSION OF DIVIDENDS 4.1 ELECT AJVA TAULANANDA AS DIRECTOR Mgmt For For 4.2 ELECT NARONG CHEARAVANONT AS DIRECTOR Mgmt For For 4.3 ELECT CHATCHAVAL JIARAVANON AS DIRECTOR Mgmt For For 4.4 ELECT XU GENLUO AS DIRECTOR Mgmt For For 4.5 ELECT XIA BING AS DIRECTOR Mgmt For For 4.6 ELECT LI ZHENGMAO AS DIRECTOR Mgmt Against Against 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 7 APPROVE REVIEW OF THE PROHIBITION OF Mgmt For For ACTIONS CONSIDERED AS BUSINESS TAKEOVER BY FOREIGNERS CMMT 02 MAR 2017: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 02 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 708006994 -------------------------------------------------------------------------------------------------------------------------- Security: G91019136 Meeting Type: AGM Meeting Date: 22-May-2017 Ticker: ISIN: KYG910191363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0413/LTN20170413385.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0413/LTN20170413427.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. CHEUNG TAT SANG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. LI JIAN HUA AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-ELECT MR. CHUNG KAM KWONG (WHO HAS Mgmt Against Against SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE COMPANY'S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6.A THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For THE EXERCISE BY THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL THE APPLICABLE LAWS AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE REPURCHASED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS RESOLUTION ''RELEVANT PERIOD'' MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY ORDINARY RESOLUTION OF THE COMPANY IN GENERAL MEETING 6.B THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, Mgmt Against Against THE EXERCISE BY THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL AUTHORISE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED), (II) THE EXERCISE OF ANY OPTION GRANTED UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES AND/OR OTHER PERSONS OF OPTIONS TO SUBSCRIBE FOR, OR RIGHTS TO ACQUIRE, SHARES OF THE COMPANY, OR (III) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY, OR ANY OTHER SECURITIES WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY, AND FROM TIME TO TIME OUTSTANDING, SHALL NOT EXCEED 20 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND FOR THE PURPOSE OF THIS RESOLUTION: ''RELEVANT PERIOD'' MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY ORDINARY RESOLUTION OF THE COMPANY IN GENERAL MEETING; AND ''RIGHTS ISSUE'' MEANS AN OFFER OF SHARES OR OTHER SECURITIES OPEN FOR A PERIOD FIXED BY THE DIRECTORS OF THE COMPANY TO HOLDERS OF SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS OF THE COMPANY MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG) 6.C THAT, SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTIONS SET OUT AS RESOLUTIONS A AND B IN PARAGRAPH 6 OF THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO RESOLUTION B REFERRED TO ABOVE BE AND IS HEREBY EXTENDED BY ADDING THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION A REFERRED TO ABOVE (PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION) CMMT 19 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6.B AND CHANGE IN THE RECORD DATE FROM 19 MAY 2017 TO 16 MAY 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Agenda Number: 707414998 -------------------------------------------------------------------------------------------------------------------------- Security: S8793H130 Meeting Type: AGM Meeting Date: 03-Nov-2016 Ticker: ISIN: ZAE000028296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE AND ADOPT THE GROUP AND COMPANY Mgmt For For AUDITED ANNUAL FINANCIAL STATEMENTS, INCLUDING THE DIRECTORS' REPORT AND THE AUDIT COMMITTEE REPORT, FOR THE PERIOD ENDED 26 JUNE 2016 O.2.1 TO RE-ELECT THE RETIRING DIRECTOR WHO ARE Mgmt For For AVAILABLE FOR RE-ELECTION: MR AJ TAYLOR O.2.2 TO RE-ELECT THE RETIRING DIRECTOR WHO ARE Mgmt For For AVAILABLE FOR RE-ELECTION: MR RG DOW O.2.3 TO RE-ELECT THE RETIRING DIRECTOR WHO ARE Mgmt For For AVAILABLE FOR RE-ELECTION: MR KI MAMPEULE O.2.4 TO ELECT MR DN DARE WHO WAS APPOINTED BY Mgmt For For THE BOARD AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 19 AUGUST 2016 O.3 TO RENEW THE DIRECTORS' LIMITED AND Mgmt For For CONDITIONAL GENERAL AUTHORITY OVER THE UN-ISSUED AND REPURCHASED SHARES, INCLUDING THE AUTHORITY TO ISSUE OR DISPOSE OF SUCH SHARES FOR CASH S.4 TO GIVE A LIMITED AND CONDITIONAL GENERAL Mgmt For For MANDATE FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE THE COMPANY'S SHARES O.5 TO RE-ELECT ERNST & YOUNG INC. AS AUDITOR Mgmt For For IN RESPECT OF THE ANNUAL FINANCIAL STATEMENTS TO BE PREPARED FOR THE PERIOD TO 2 JULY 2017 AND TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE TERMS AND FEES S.6 TO APPROVE THE PROPOSED FEES OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2017 TO 31 DECEMBER 2017 O.7.1 THE APPOINTMENT OF THE QUALIFYING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING: MR MA THOMPSON O.7.2 THE APPOINTMENT OF THE QUALIFYING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING: MR RG DOW O.7.3 THE APPOINTMENT OF THE QUALIFYING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING: MR RJA SPARKS O.8 TO APPROVE BY WAY OF NON-BINDING ADVISORY Mgmt Against Against VOTE THE GROUP'S REMUNERATION POLICY AS SET OUT IN THE COMPANY'S 2016 INTEGRATED ANNUAL REPORT O.9 TO CONSIDER THE REPORT OF THE SOCIAL AND Mgmt For For ETHICS COMMITTEE FOR THE PERIOD ENDED 26 JUNE 2016 AS PUBLISHED ON THE COMPANY'S WEBSITE O10.1 THE APPOINTMENT OF THE QUALIFYING DIRECTOR Mgmt For For TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING: MR MA THOMPSON O10.2 THE APPOINTMENT OF THE QUALIFYING DIRECTOR Mgmt For For TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING: DR CT NDLOVU O10.3 THE APPOINTMENT OF THE QUALIFYING DIRECTOR Mgmt For For TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING: MR DB PFAFF S.11 TO APPROVE THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE BY THE COMPANY, AS AUTHORISED BY THE BOARD, TO GROUP ENTITIES IN ACCORDANCE WITH THE ACT -------------------------------------------------------------------------------------------------------------------------- TSC AUTO ID TECHNOLOGY CORP, NEW TAIPEI CITY Agenda Number: 708154858 -------------------------------------------------------------------------------------------------------------------------- Security: Y89752102 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0003611000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 10 PER SHARE 3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL 4 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 5 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For SHAREHOLDER MEETING 6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF DIRECTORS ELECTION -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY CO LTD Agenda Number: 708191729 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: CNE1000004K1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0512/LTN201705121015.pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE COMPANY'S 2016 Mgmt For For WORK REPORT OF BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE COMPANY'S 2016 Mgmt For For WORK REPORT OF BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE COMPANY'S 2016 Mgmt For For FINANCIAL REPORT (AUDITED) 4 TO CONSIDER AND DETERMINE THE COMPANY'S Mgmt For For 2016 PROFIT DISTRIBUTION (INCLUDING DIVIDEND DISTRIBUTION) PROPOSAL 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S AUDITOR FOR THE YEAR 2017, AND FIX ITS REMUNERATION NOT EXCEEDING RMB6.6 MILLION 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S INTERNAL CONTROL AUDITOR FOR THE YEAR 2017, AND FIX ITS REMUNERATION NOT EXCEEDING RMB1.98 MILLION CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LIMITED, JOHANNESBURG Agenda Number: 707359077 -------------------------------------------------------------------------------------------------------------------------- Security: S32244113 Meeting Type: AGM Meeting Date: 19-Oct-2016 Ticker: ISIN: ZAE000156238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RECEIPT AND ADOPTION OF ANNUAL FINANCIAL Mgmt For For STATEMENTS AND REPORTS O.2 RE-APPOINTMENT OF AUDITORS: RESOLVED AS AN Mgmt For For ORDINARY RESOLUTION THAT UPON THE RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, PRICEWATERHOUSECOOPERS INC. BE AND ARE HEREBY RE-APPOINTED AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY O.3.1 ELECTION OF MR MSI GANI AS A DIRECTOR Mgmt For For O.3.2 RE-ELECTION OF MR JA COPELYN AS A DIRECTOR Mgmt Against Against O.3.3 RE-ELECTION OF MR Y SHAIK AS A DIRECTOR Mgmt Against Against O.3.4 RE-ELECTION OF MS BA MABUZA AS A DIRECTOR Mgmt For For O.4.1 ELECTION OF MR MSI GANI TO THE AUDIT AND Mgmt For For RISK COMMITTEE O.4.2 RE-ELECTION OF MS BA MABUZA TO THE AUDIT Mgmt For For AND RISK COMMITTEE O.4.3 RE-ELECTION OF JG NGCOBO TO THE AUDIT AND Mgmt For For RISK COMMITTEE NB.1 NON-BINDING ADVISORY ENDORSEMENT OF THE Mgmt Against Against COMPANY'S REMUNERATION POLICY S.1 APPROVAL OF THE PROPOSED FEES FOR Mgmt For For NON-EXECUTIVE DIRECTORS S.2 AMENDMENT OF THE MEMORANDUM OF Mgmt For For INCORPORATION: ARTICLE 44 S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.4 GENERAL APPROVAL OF THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT S.5 APPROVAL OF THE ISSUE OF SHARES OR OPTIONS Mgmt For For AND THE GRANT OF FINANCIAL ASSISTANCE IN TERMS OF THE COMPANY'S SHARE-BASED INCENTIVE SCHEMES -------------------------------------------------------------------------------------------------------------------------- TSRC CORPORATION Agenda Number: 708212698 -------------------------------------------------------------------------------------------------------------------------- Security: Y84690109 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002103009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO APPROVE THE COMPANY'S BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS OF 2016. 2 TO APPROVE THE COMPANY'S EARNINGS Mgmt For For DISTRIBUTION OF 2016. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE. 3 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For PROCEDURES FOR HANDLING THE ACQUISITION AND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- TTW PUBLIC COMPANY LTD, BANGKOK Agenda Number: 707792885 -------------------------------------------------------------------------------------------------------------------------- Security: Y9002L113 Meeting Type: OGM Meeting Date: 18-Apr-2017 Ticker: ISIN: TH0961010Y12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2016 ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS 2 ACKNOWLEDGEMENT OF 2016 ANNUAL PERFORMANCE Mgmt Abstain Against REPORT 3 APPROVAL OF THE 2016 FINANCIAL STATEMENT Mgmt For For AND COMPREHENSIVE INCOME STATEMENT 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF NET PROFIT AND DIVIDEND PAYMENT : ADDITIONAL DIVIDEND PAYMENT AT THE RATE OF 0.30 BAHT PER SHARE OR A TOTAL AMOUNT OF 1,197 MILLION BAHT SHOULD BE APPROVED. THE RECORD DATE SPECIFIES THE LIST OF SHAREHOLDERS ENTITLE TO RECEIVE DIVIDEND IS15TH MARCH 2017 AND THE LIST OF SHAREHOLDERS SHALL BE COMPLIED PURSUANT TO SECTION 225 OF THE SECURITIES AND EXCHANGE ACT BY CLOSING OF THE SHARE REGISTER BOOK TO SUSPEND THE SHARE TRANSFER ON 16TH MARCH 2017. THE DIVIDEND PAYMENT DATE IS SET ON 4TH MAY 2017 5 APPROVAL OF APPOINTMENT OF AUDITOR AND Mgmt For For DETERMINATION OF REMUNERATION: MS.MANEE RATTANABUNNAKIT OR MS. SUMALEE REEWARABANDITH OR MRS. POONNARD PAOCHAROEN TO BE THE AUDITORS OF THE COMPANY FOR THE YEAR 2017, AUDITORS FROM EY OFFICE LIMITED 6.1 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For DR. THANONG BIDAYA 6.2 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For MR. PHAIRUCH MEKARPORN 6.3 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For MR. YASUTAKA SUZUKI 6.4 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For MR. TOMOAKI MATSUMOTO 7 APPROVAL OF DETERMINATION OF DIRECTOR'S Mgmt For For REMUNERATION 8 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TTY BIOPHARM CO LTD, TAIPEI CITY Agenda Number: 708208790 -------------------------------------------------------------------------------------------------------------------------- Security: Y90017107 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0004105002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 3.8 PER SHARE. 3 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For 4 AMENDMENT TO PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. 5 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LIMITED Agenda Number: 707922440 -------------------------------------------------------------------------------------------------------------------------- Security: Y9001B132 Meeting Type: CRT Meeting Date: 24-Apr-2017 Ticker: ISIN: INE149A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 APPROVAL TO THE SCHEME OF ARRANGEMENT OF Mgmt For For TUBE INVESTMENTS OF INDIA LIMITED (DEMERGED COMPANY) AND TI FINANCIAL HOLDINGS LIMITED (RESULTING COMPANY) AND THEIR RESPECTIVE SHAREHOLDERS, FOR THE DEMERGER OF THE MANUFACTURING BUSINESS UNDERTAKING FROM THE DEMERGED COMPANY INTO THE RESULTING COMPANY AND MATTERS RELATED THEREWITH -------------------------------------------------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD Agenda Number: 707260369 -------------------------------------------------------------------------------------------------------------------------- Security: Y9001B132 Meeting Type: AGM Meeting Date: 04-Aug-2016 Ticker: ISIN: INE149A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016, THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON, BE AND ARE HEREBY RECEIVED AND ADOPTED 2 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND THE REPORT OF THE AUDITORS THEREON, BE AND ARE HEREBY RECEIVED AND ADOPTED 3 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT OUT OF THE PROFITS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016, A SPECIAL DIVIDEND AT THE RATE OF INR 3.50 (RUPEES THREE AND PAISE FIFTY ONLY) PER SHARE ON THE EQUITY SHARE CAPITAL OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND THE SAME IS HEREBY DECLARED FOR THE FINANCIAL YEAR 2015-16 AND THAT THE SAID DIVIDEND BE PAID TO THE MEMBERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS AS ON 4TH AUGUST, 2016 OR THEIR MANDATEES, THUS MAKING A TOTAL DIVIDEND OF INR 5 PER EQUITY SHARE OF INR 2 EACH FOR THE FINANCIAL YEAR, INCLUDING THE INTERIM DIVIDEND OF INR 1.50 PER SHARE ALREADY PAID. RESOLVED FURTHER THAT IN RESPECT OF SHARES HELD IN ELECTRONIC FORM, THE SPECIAL DIVIDEND BE PAID ON THE BASIS OF BENEFICIAL OWNERSHIP AS PER DETAILS FURNISHED BY THE DEPOSITORIES FOR THIS PURPOSE 4 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES THEREUNDER, MR. N SRINIVASAN (HOLDING DIN 00123338), WHO RETIRES BY ROTATION, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY 5 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE COMPANY HEREBY RATIFIES THE APPOINTMENT OF M/S. S R BATLIBOI & ASSOCIATES LLP (LLP IDENTITY NO. AAB-4295), CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101049W/E300004) AS THE STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFI CE FROM THE CONCLUSION OF THIS (67TH) ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT (68TH) ANNUAL GENERAL MEETING OF THE COMPANY ON A REMUNERATION OF INR 37 LAKHS FOR THE FINANCIAL YEAR, 2016-17 (INCLUDING THE EXPENSES, IF ANY, INCURRED BY THEM IN CONNECTION WITH THE SAID AUDIT BUT EXCLUDING SERVICE TAX, AS MAY BE APPLICABLE 6 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197 AND 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND OTHER RULES AS MAY BE APPLICABLE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), APPROVAL BE AND IS HEREBY ACCORDED FOR THE RE-APPOINTMENT OF MR. L RAMKUMAR (HOLDING DIN 00090089), AS MANAGING DIRECTOR OF THE COMPANY, FROM 9TH APRIL, 2016 TO THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2018 (BOTH DAYS INCLUSIVE). RESOLVED FURTHER THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196, 197, 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND OTHER RULES AS MAY BE APPLICABLE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), AND SUBJECT FURTHER TO THE LIMITS PRESCRIBED IN THE COMPANIES ACT, 2013, APPROVAL BE AND IS HEREBY ACCORDED FOR THE FOLLOWING TERMS OF REMUNERATION TO MR. L RAMKUMAR: A. SALARY INR 8,59,800/- PER MONTH IN THE SCALE OF INR 5,00,000/- - INR 15,00,000/-. THE INCREMENTS WITHIN THE SCALE WOULD BE DECIDED BY THE NOMINATION & REMUNERATION COMMITTEE. B. ALLOWANCES: ALLOWANCES LIKE LEAVE TRAVEL ALLOWANCE, PERSONAL ALLOWANCE, SPECIAL ALLOWANCE, GRADE ALLOWANCE AND/OR ANY OTHER ALLOWANCE AS MAY BE DETERMINED BY THE NOMINATION & REMUNERATION COMMITTEE FROM TIME TO TIME. C. INCENTIVE AS MAY BE DETERMINED BY THE NOMINATION & REMUNERATION COMMITTEE FROM TIME TO TIME. D. PERQUISITES : PERQUISITES SUCH AS FURNISHED/UNFURNISHED ACCOMMODATION TO BE PROVIDED BY THE COMPANY OR HOUSE RENT ALLOWANCE IN LIEU THEREOF, REIMBURSEMENT OF MEDICAL EXPENSES INCURRED FOR SELF AND FAMILY, CLUB FEES, PROVISION OF CAR(S) AND ANY OTHER PERQUISITES, BENEFITS OR AMENITIES AS PER THE COMPANY'S SCHEME(S) IN FORCE FROM TIME TO TIME. E. RETIREMENT BENEFITS (I) CONTRIBUTION TO PROVIDENT FUND, SUPERANNUATION FUND AND GRATUITY AS PER RULES OF THE FUND/SCHEME IN FORCE FROM TIME TO TIME. (II) ENCASHMENT OF LEAVE AS PER RULES OF THE COMPANY IN FORCE FROM TIME TO TIME. F. GENERAL (I) IN THE EVENT OF ABSENCE OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR, MR. L RAMKUMAR SHALL BE ENTITLED TO SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD, WHICH SHALL NOT, EXCEPT WITH THE APPROVAL OF THE CENTRAL GOVERNMENT, EXCEED THE LIMITS PRESCRIBED UNDER THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER OR ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF. (II) PERQUISITES SHALL BE VALUED IN TERMS OF INCOME-TAX RULES OR ACTUAL EXPENDITURE INCURRED BY THE COMPANY IN PROVIDING THE BENEFIT OR GENERALLY ACCEPTED PRACTICE AS IS RELEVANT. PROVISION OF TELEPHONE (INCLUDING AT RESIDENCE) SHALL NOT BE RECKONED AS PERQUISITE. (III) THE AGGREGATE REMUNERATION (INCLUDING SALARY, ALLOWANCES, PERQUISITES, INCENTIVE/COMMISSION AND RETIREMENT BENEFITS) FOR ANY FINANCIAL YEAR SHALL BE SUBJECT TO AN OVERALL CEILING OF 5% OF THE NET PROFITS OF THE COMPANY FOR THAT FINANCIAL YEAR COMPUTED IN THE MANNER PRESCRIBED UNDER THE COMPANIES ACT, 2013. (IV) MR. L RAMKUMAR WILL BE ENTITLED FOR GRANT OF STOCK OPTIONS UNDER THE EMPLOYEES STOCK OPTIONS SCHEME(S), AS DECIDED BY THE NOMINATION & REMUNERATION COMMITTEE FROM TIME TO TIME. (V) MR. L RAMKUMAR WILL NOT BE ENTITLED TO ANY SITTING FEES FOR ATTENDING MEETINGS OF THE BOARD OR ANY COMMITTEE THEREOF. (VI) MR. L RAMKUMAR WILL BE SUBJECT TO ALL OTHER SERVICE CONDITIONS AS APPLICABLE TO ANY OTHER EMPLOYEE OF THE COMPANY. HE WILL NOT BE ENTITLED FOR SEVERANCE FEE OR OTHER COMPENSATION FOR ANY LOSS OF OFFICE. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD OF DIRECTORS OR ANY COMMITTEE THEREOF BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT, USUAL AND PROPER IN THE BEST INTEREST OF THE COMPANY 7 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: RESOLVED THAT PURSUANT TO SECTION 42 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 AND/OR OTHER APPLICABLE RULES [INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE] AND FURTHER SUBJECT TO SUCH APPROVALS, AS MAY BE REQUIRED, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY ("THE BOARD") TO OFFER, ISSUE AND ALLOT SECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES ("NCDS"), IN ONE OR MORE SERIES OR TRANCHES, ON PRIVATE PLACEMENT BASIS, TO ELIGIBLE INVESTORS UNDER THE APPLICABLE LAWS, REGULATIONS, GUIDELINES ETC., IN SUCH MANNER, AND WHEREVER NECESSARY OR REQUIRED, IN CONSULTATION WITH MERCHANT BANKERS/AND OR ADVISORS OR OTHERS, ON SUCH TERMS AND CONDITIONS (INCLUDING SUCH COUPON RATES AS MAY BE NEGOTIATED) AND FOR SUCH PURPOSES/OBJECTIVES OF THE COMPANY AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, DECIDE AT THE TIME OF ISSUE OF THE NCDS, PROVIDED THAT THE TOTAL AMOUNT SO RAISED BY THE COMPANY, THROUGH ISSUANCE OF SUCH NCDS (INCLUDING THE PREMIUM THEREON, IF ANY, AS MAY BE DECIDED BY THE BOARD), SHALL NOT EXCEED, DURING THE PERIOD COMMENCING FROM THE DATE OF CONCLUSION OF THE 67TH ANNUAL GENERAL MEETING TILL THE DATE OF CONCLUSION OF THE NEXT/IMMEDIATELY SUCCEEDING 68TH ANNUAL GENERAL MEETING, AN AGGREGATE SUM OF INR 400 CRORES. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL DOCUMENTS OR WRITINGS, AS MAY BE NECESSARY OR PROPER OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION INCLUDING INTIMATING THE CONCERNED AUTHORITIES OR SUCH OTHER REGULATORY BODY/IES AND FOR MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO INCLUDING DELEGATING ALL OR ANY OF THE POWERS CONFERRED HEREIN TO ANY COMMITTEE OF THE DIRECTORS OR ANY DIRECTOR(S) OR OFFICER(S) OF THE COMPANY TO THE EXTENT PERMITTED UNDER THE ACT AND THE RULES THEREUNDER 8 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES THEREUNDER [INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE], THE REMUNERATION PAYABLE DURING THE FINANCIAL YEAR 2015-16 TO MR. V KALYANARAMAN, COST ACCOUNTANT (HOLDING REGISTRATION NO. 778) APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY IN RESPECT OF THE APPLICABLE PRODUCTS FOR THE FINANCIAL YEAR 2015-16, AMOUNTING TO INR 3,00,000 IN ADDITION TO REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED IN CONNECTION WITH THE SAID AUDIT BUT EXCLUDING SERVICE TAX, AS MAY BE APPLICABLE, BE AND IS HEREBY RATIFIED AND CONFIRMED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD Agenda Number: 707631049 -------------------------------------------------------------------------------------------------------------------------- Security: Y9001B132 Meeting Type: OTH Meeting Date: 06-Jan-2017 Ticker: ISIN: INE149A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION UNDER SECTION 62(1)(B) Mgmt For For OF THE COMPANIES ACT, 2013 AND THE RULES THEREUNDER FOR THE TUBE INVESTMENTS OF INDIA LTD. EMPLOYEE STOCK OPTION PLAN 2016 ("ESOP 2016") AND GRANT OF STOCK OPTIONS TO ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE ESOP 2016 2 SPECIAL RESOLUTION UNDER SECTION 62(1)(B) Mgmt For For OF THE COMPANIES ACT, 2013 AND THE RULES THEREUNDER FOR GRANTING STOCK OPTIONS TO ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE ESOP 2016 -------------------------------------------------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP Agenda Number: 708206049 -------------------------------------------------------------------------------------------------------------------------- Security: Y90030100 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002006004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADMITTING THE 2016 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS. 2 ADMITTING THE EARNINGS DISTRIBUTION OF THE Mgmt For For YEAR OF 2016. PROPOSED CASH DIVIDEND: TWD 1.3 PER SHARE. 3 DISCUSSION OF REVISING TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt For For FOR LOANING. 5 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt For For FOR ENDORSEMENTS AND GUARANTEES. 6 DISCUSSION OF AMENDMENTS TO THE DISPOSAL Mgmt For For PROCEDURES FOR THE ACQUISITION AND DISPOSAL OF ASSETS. 7 DISCUSSION OF AMENDMENTS TO THE DISPOSAL Mgmt For For PROCEDURES FOR DERIVATIVES TRADING. 8.1 THE ELECTION OF THE DIRECTOR:EARLE HO AND Mgmt For For SONS, LTD,SHAREHOLDER NO.0000132,SHU-CHAU WANG HO AS REPRESENTATIVE 8.2 THE ELECTION OF THE DIRECTOR:EARLE HO AND Mgmt For For SONS, LTD,SHAREHOLDER NO.0000132,WU HUIMING AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTOR:MAO SHENG Mgmt For For INVESTMENT INC.,SHAREHOLDER NO.0200222,GEORGE HO AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR:MAO SHENG Mgmt For For INVESTMENT INC.,SHAREHOLDER NO.0200222,HENRY HO AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTOR:HAN LEI Mgmt For For INVESTMENT LIMITED,SHAREHOLDER NO.0210549,JIMMY HUANG AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTOR:LIANG CHENG Mgmt For For INVESTMENT CO., LTD,SHAREHOLDER NO.0206032,CHEN PAO HO AS REPRESENTATIVE 8.7 THE ELECTION OF THE DIRECTOR:YEAN LIANG Mgmt For For HO,SHAREHOLDER NO.0130121 8.8 THE ELECTION OF THE DIRECTOR:TAIWAN Mgmt For For LANDMARK CORPORATION,SHAREHOLDER NO.0307970,LIN CHAO HO AS REPRESENTATIVE 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LIU YIJI,SHAREHOLDER NO.M100868XXX 8.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:ZHANG XI ZHUANG,SHAREHOLDER NO.0133153 8.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:DER MING LIEU,SHAREHOLDER NO.R102721XXX 9 DISCUSSION OF THE REMOVAL OF THE Mgmt Against Against PROHIBITION AGAINST THE HOLDINGS OF THE SAME OR SIMILAR POSITIONS IN OTHER COMPANIES FOR DIRECTORS AND THEIR REPRESENTATIVES OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- TUNG THIH ELECTRONIC CO LTD, LOOCHU HSIANG Agenda Number: 708205477 -------------------------------------------------------------------------------------------------------------------------- Security: Y9001J101 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0003552006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND :TWD 7.5 PER SHARE. 3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS. 5.1 THE ELECTION OF THE Mgmt For For DIRECTOR.:CHEN,HSIN-CHUNG,SHAREHOLDER NO.1 5.2 THE ELECTION OF THE Mgmt For For DIRECTOR.:CHEN,SHENG-JU,SHAREHOLDER NO.9 5.3 THE ELECTION OF THE Mgmt For For DIRECTOR.:CHEN,SHUN-JUNG,SHAREHOLDER NO.3 5.4 THE ELECTION OF THE Mgmt For For DIRECTOR.:HUANG,WEN-CHENG,SHAREHOLDER NO.P100261XXX 5.5 THE ELECTION OF THE DIRECTOR.:HSU HANG Mgmt For For INVESTMENT CO. LTD.,,SHAREHOLDER NO.68 5.6 THE ELECTION OF THE DIRECTOR.:CHUAN HANG Mgmt For For INVESTMENT CO. LTD.,,SHAREHOLDER NO.67 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TSAI,KUN-YUAN,SHAREHOLDER NO.R121811XXX 5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WU,PING-FEI,SHAREHOLDER NO.4213 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LI,CHING-HE,SHAREHOLDER NO.259 6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI Agenda Number: 707805973 -------------------------------------------------------------------------------------------------------------------------- Security: M8966X108 Meeting Type: OGM Meeting Date: 29-Mar-2017 Ticker: ISIN: TRATUPRS91E8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For COMMITTEE 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR 2016 AS PREPARED BY THE BOARD OF DIRECTORS 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDIT REPORT FOR THE YEAR 2016 4 REVIEW, DISCUSSION AND APPROVAL OF THE 2016 Mgmt For For FINANCIAL STATEMENTS 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR 2016 6 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For DIVIDEND POLICY, APPROVAL, AMENDMENT AND APPROVAL, OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION OF YEAR 2016 AND THE DATE OF DIVIDEND DISTRIBUTION 7 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON THE AMENDMENT OF ARTICLE 6 ENTITLED CAPITAL OF THE COMPANY'S ARTICLES OF ASSOCIATION 8 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, THEIR TERM OF OFFICE, ELECTION OF MEMBERS IN ACCORDANCE WITH THE NUMBER DETERMINED AND ELECTION OF INDEPENDENT BOARD MEMBERS 9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For PRINCIPLES, PRESENTATION TO SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS 10 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 12 PRESENTATION TO SHAREHOLDERS OF THE Mgmt Against Against DONATIONS MADE BY THE COMPANY IN 2016 AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE FOR 2017 13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against BOARD REGULATIONS, PRESENTATION TO SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOUR OF THE THIRD PARTIES IN THE YEAR 2016 AND OF ANY BENEFITS OR INCOME THEREOF 14 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt For For MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO SHAREHOLDERS, OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2016 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 15 ANY OTHER BUSINESS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- TURK HAVA YOLLARI AO, ISTANBUL Agenda Number: 707837324 -------------------------------------------------------------------------------------------------------------------------- Security: M8926R100 Meeting Type: OGM Meeting Date: 03-Apr-2017 Ticker: ISIN: TRATHYAO91M5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt For For BOARD OF ASSEMBLY 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For BOARD OF DIRECTORS' ANNUAL REPORT RELATING TO FISCAL YEAR 2016 3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For AUDITOR REPORT OF THE FISCAL YEAR 2016 4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL RESULTS RELATING TO FISCAL YEAR 2016 5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For FINANCIAL AND OPERATIONAL ACTIVITIES RELATING TO FISCAL YEAR 2016 6 SUBMITTING THE BOARD OF DIRECTORS' PROPOSAL Mgmt For For FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR 2016, TO THE APPROVAL OF THE GENERAL ASSEMBLY 7 DETERMINING THE WAGES OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 8 SUBMITTING THE APPOINTMENT OF MR. BILAL Mgmt For For EKSI AS BOARD MEMBER TO THE APPROVAL OF THE GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF ASSOC. PROF. DR. TEMEL KOTIL FROM VICE CHAIRMAN AND THE MEMBER OF THE BOARD 9 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For 10 PURSUANT TO THE ARTICLE 399-400 OF THE Mgmt For For TURKISH COMMERCIAL CODE, ELECTION OF THE AUDITOR AND GROUP AUDITOR 11 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS PER ARTICLE 12 OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS BOARD 12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against DONATIONS MADE WITHIN THE FISCAL YEAR 2016 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2017 13 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURK HAVA YOLLARI AO, ISTANBUL Agenda Number: 708203093 -------------------------------------------------------------------------------------------------------------------------- Security: M8926R100 Meeting Type: OGM Meeting Date: 09-Jun-2017 Ticker: ISIN: TRATHYAO91M5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 753864 DUE TO CHANGE IN MEETING DATE FROM 15 MAY 2017 TO 09 JUNE 2017 AND CHANGE IN RECORD DATE FROM 12 MAY 2017 TO 08 JUNE 2017. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt For For BOARD OF ASSEMBLY 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For BOARD OF DIRECTORS ANNUAL REPORT RELATING TO FISCAL YEAR 2016 3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For AUDITOR REPORT OF THE FISCAL YEAR 2016 4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL RESULTS RELATING TO FISCAL YEAR 2016 5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For FINANCIAL AND OPERATIONAL ACTIVITIES RELATING TO FISCAL YEAR 2016 6 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR 2016, TO THE APPROVAL OF THE GENERAL ASSEMBLY 7 DETERMINING THE WAGES OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 8 SUBMITTING THE APPOINTMENT OF MR. BILAL Mgmt For For EKSI AS BOARD MEMBER TO THE APPROVAL OF THE GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF ASSOC. PROF. DR. TEMEL KOTIL FROM VICE CHAIRMAN AND THE MEMBER OF THE BOARD 9 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For 10 PURSUANT TO THE ARTICLE 399-400 OF THE Mgmt For For TURKISH COMMERCIAL CODE, ELECTION OF THE AUDITOR AND GROUP AUDITOR 11 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS PER ARTICLE 12 OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS BOARD 12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against DONATIONS MADE WITHIN THE FISCAL YEAR 2016 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2017 13 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI A.S., ANKARA Agenda Number: 707787048 -------------------------------------------------------------------------------------------------------------------------- Security: M9044T101 Meeting Type: OGM Meeting Date: 22-Mar-2017 Ticker: ISIN: TRETTRK00010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE PRESIDENT Mgmt For For 2 READING, DISCUSSING AND APPROVING THE Mgmt For For ANNUAL REPORT OF 2016 PREPARED BY COMPANYS BOARD OF DIRECTORS 3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt For For REPORT RELATED TO THE ACCOUNTING YEAR OF 2016 4 READING, DISCUSSING AND APPROVING THE Mgmt For For FINANCIAL STATEMENTS RELATED TO THE ACCOUNTING PERIOD OF THE YEAR 2016 5 ACQUITTING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS DUE TO THE ACTIVITIES OF THE COMPANY FOR THE YEAR 2016 6 FULL ADOPTION, ACCEPTANCE BY CERTAIN Mgmt For For CHANGES, OR REJECTION OF THE BOARD OF DIRECTORS PROPOSAL WITH RESPECT TO DISTRIBUTION OF THE PROFIT FOR THE YEAR 2016 PREPARED IN LINE WITH COMPANYS DIVIDEND POLICY AND DATE OF SUCH PROFIT DISTRIBUTION 7 FULL ADOPTION, ACCEPTANCE BY CERTAIN Mgmt For For CHANGES, OR REJECTION OF THE PROPOSAL OF THE BOARDS OF DIRECTORS CONCERNING TO MAKE AMENDMENT TO THE 4TH ARTICLE ENTITLED HEAD OFFICES AND BRANCH OFFICES OF THE COMPANY AND 6TH ARTICLE ENTITLED SHARE CAPITAL OF THE COMPANYS ARTICLES OF ASSOCIATION 8 SELECTING THE BOARD MEMBERS AND Mgmt For For DETERMINATION OF THE TASK PERIOD SELECTING THE INDEPENDENT BOARD MEMBERS 9 PURSUANT TO CORPORATE GOVERNANCE Mgmt For For PRINCIPLES, INFORMING THE SHAREHOLDERS ABOUT THE REMUNERATION POLICY TOWARDS THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGERS AND ABOUT THE PAYMENTS MADE WITHIN THE SCOPE OF THIS POLICY AND APPROVING THEM 10 DETERMINATION OF ANNUAL GROSS REMUNERATIONS Mgmt For For OF BOARD OF DIRECTORS MEMBERS 11 APPROVAL OF THE SELECTION OF THE Mgmt For For INDEPENDENT AUDITING COMPANY PROPOSED BY THE BOARD OF DIRECTOR IN CONNECTION WITH THE PROVISIONS OF TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD 12 OBTAINING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against ABOUT THE DONATIONS GRANTED IN 2016 AND DETERMINATION THE UPPER LIMIT FOR DONATIONS IN 2017 13 OBTAINING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against ABOUT THE GUARANTEE, PLEDGE, MORTGAGE AND BAILS GIVEN IN 2016 IN FAVOR OF THIRD PARTIES BY THE COMPANY WITHIN THE CONTEXT OF CAPITAL MARKETS BOARD REGULATION 14 GRANTING OF PERMISSION TO SHAREHOLDERS Mgmt For For HAVING MANAGERIAL CONTROL, SHAREHOLDER BOARD MEMBERS, TOP MANAGERS AND UP TO THE SECOND DEGREE BLOOD OR AFFINITY RELATIVES IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE, CAPITAL MARKETS BOARD LEGISLATION AND OBTAINING INFORMATION TO THE SHAREHOLDERS CONCERNING THE TRANSACTIONS DONE IN THE YEAR 2016 IN LINE WITH CORPORATE GOVERNANCE PRINCIPLES 15 WISHES Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 707445513 -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: EGM Meeting Date: 03-Nov-2016 Ticker: ISIN: TRAGARAN91N1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION AND AUTHORIZATION OF THE Mgmt For For BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2 ELECTION OF THE INDEPENDENT AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 707809375 -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: TRAGARAN91N1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION AND AUTHORIZATION OF THE Mgmt For For BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For DIRECTORS' ANNUAL ACTIVITY REPORT 3 READING AND DISCUSSION OF THE INDEPENDENT Mgmt For For AUDITORS' REPORTS 4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt For For FINANCIAL STATEMENTS 5 RELEASE OF THE BOARD MEMBERS Mgmt For For 6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS' PROPOSAL 7 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For BOARD MEMBERS 8 INFORMING THE SHAREHOLDERS ABOUT Mgmt Abstain Against REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY 9 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For CHARITABLE DONATIONS REALIZED IN 2016, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2017 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS 10 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW 11 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against SIGNIFICANT TRANSACTIONS EXECUTED IN 2016 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY -------------------------------------------------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA Agenda Number: 708173834 -------------------------------------------------------------------------------------------------------------------------- Security: M9032A106 Meeting Type: OGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TRETHAL00019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF THE GENERAL Mgmt For For ASSEMBLY PRESIDENCY 2 READING AND DISCUSSION OF THE 2016 ANNUAL Mgmt For For REPORT PREPARED BY THE BOARD OF DIRECTORS, THE INDEPENDENT AUDIT REPORT, AND THE REPORT OF THE BOARD OF AUDITORS 3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL AND FISCAL YEAR 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For PROFIT DISTRIBUTION TABLES FOR YEAR 2016 PROPOSED BY THE BOARD OF DIRECTORS 5 DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND BOARD OF AUDITORS FROM ANY LIABILITY 6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE BOARD OF AUDITORS 7 DETERMINATION OF THE REMUNERATION OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS 8 APPROVAL OF THE AUDIT FIRM, WHICH IS Mgmt For For SELECTED BY THE BOARD OF DIRECTORS AND WHICH WILL CONDUCT THE INDEPENDENT AUDIT ACTIVITIES IN 2017 9 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against ASSEMBLY REGARDING THE DONATIONS MADE IN THE BUSINESS YEAR OF 2016 10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For PERMIT THE MEMBERS OF THE BOARD OF DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED IN ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE AND SUBMISSION OF INFORMATION TO THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL MARKETS BOARD OF TURKEY 11 REQUESTS AND CLOSING Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 04 MAY 2017 -------------------------------------------------------------------------------------------------------------------------- TURKIYE IS BANKASI AS, ISTANBUL Agenda Number: 707819821 -------------------------------------------------------------------------------------------------------------------------- Security: M8933F115 Meeting Type: OGM Meeting Date: 31-Mar-2017 Ticker: ISIN: TRAISCTR91N2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING CEREMONY, ESTABLISHMENT OF THE Mgmt For For COUNCIL OF CHAIRMANSHIP 2 PRESENTATION, DISCUSSION AND RATIFICATION Mgmt For For OF THE BOARD' AND INDEPENDENT AUDITORS' REPORTS 3 EXAMINATION AND RATIFICATION OF 2015 Mgmt For For BALANCE SHEET AND INCOME STATEMENT 4 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2016 5 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For AND THE METHOD AND DATE OF ALLOTMENT OF DIVIDENDS 6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 7 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For 9 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 10 PRESENTING INFORMATION TO SHAREHOLDERS ON Mgmt Abstain Against THE SUBJECTS HELD IN CAPITAL MARKETS BOARD (CMB) CORPORATE GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1.3.6 11 PRESENTING INFORMATION TO SHAREHOLDERS Mgmt Abstain Against ABOUT THE DONATIONS -------------------------------------------------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI A.S., ISTANBUL Agenda Number: 707789763 -------------------------------------------------------------------------------------------------------------------------- Security: M8973M103 Meeting Type: OGM Meeting Date: 23-Mar-2017 Ticker: ISIN: TRATSKBW91N0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 COMMENCEMENT, CONSTITUTION OF THE MEETING Mgmt For For PRESIDENCY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE BANK AND DELEGATION OF AUTHORITY TO THE MEETING PRESIDENCY FOR THE EXECUTION OF THE MINUTES OF THE GENERAL ASSEMBLY 2 REVIEW AND DISCUSSION OF THE ANNUAL REPORTS Mgmt For For OF THE BOARD OF DIRECTORS, DECLARATION OF COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES AND INDEPENDENT AUDITOR REPORTS REGARDING THE ACCOUNTS AND TRANSACTIONS OF THE BANK WITHIN THE YEAR OF 2016 3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For BALANCE SHEET AND PROFIT AND LOSS STATEMENTS OF THE BANK FOR THE YEAR OF 2016 4 APPROVAL OF THE APPOINTMENT OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS SUBSTITUTING THE MEMBERS LEAVING THEIR POST DURING THE YEAR 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For DETERMINATION AND ALLOTMENT OF THE PROFIT TO BE DISTRIBUTED, DETERMINATION OF THE DIVIDEND ALLOTMENT DATE 7 DETERMINATION OF ALLOWANCE FOR THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 8 ELECTION OF THE INDEPENDENT AUDIT FIRM Mgmt For For 9 APPROVAL OF THE AMENDMENT OF THE 5TH Mgmt For For ARTICLE OF THE ARTICLES OF ASSOCIATION CAPTIONED CAPITAL WHICH IS CERTIFIED BY THE CAPITAL MARKETS BOARD, BANKING REGULATION AND SUPERVISION AGENCY AND MINISTRY OF CUSTOMS AND TRADE 10 PRESENTATION OF THE INFORMATION REGARDING Mgmt For For THE DONATIONS MADE WITHIN THE YEAR AND DETERMINATION OF THE UPPER LIMIT FOR DONATIONS TO BE MADE WITHIN THE YEAR 2017 11 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS FOR THE TRANSACTIONS DEPICTED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 12 PRESENTING INFORMATION REGARDING THE Mgmt Abstain Against TRANSACTIONS WITHIN THE SCOPE OF ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE PRINCIPLES OF THE CAPITAL MARKETS BOARD -------------------------------------------------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI A.S., ISTANBUL Agenda Number: 707817017 -------------------------------------------------------------------------------------------------------------------------- Security: M9013U105 Meeting Type: OGM Meeting Date: 30-Mar-2017 Ticker: ISIN: TRASISEW91Q3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For COUNCIL AND GRANTING THE CHAIRMANSHIP COUNCIL THE POWER TO SIGN THE MINUTES OF THE GENERAL MEETING 2 READING OF THE SUMMARY OF THE REPORTS Mgmt For For PREPARED BY THE BOARD AND THE INDEPENDENT AUDITOR ON THE ACTIVITIES THAT HAVE BEEN PERFORMED BY OUR COMPANY IN THE YEAR 2016 3 REVIEWS, DISCUSSIONS AND APPROVAL OF THE Mgmt For For 2016 BALANCE SHEET AND INCOME STATEMENT ACCOUNTS 4 APPROVAL OF THE ELECTION CARRIED OUT IN Mgmt For For SUBSTITUTION FOR THE BOARD'S MEMBER WHO HAS RESIGNED WITHIN THE YEAR 5 ACQUITTALS OF THE MEMBERS OF THE BOARD Mgmt For For 6 ELECTION OF THE MEMBERS OF THE BOARD Mgmt For For 7 DETERMINATION OF THE COMPENSATIONS Mgmt For For PERTAINING TO THE MEMBERS OF THE BOARD 8 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For BOARD AS PER THE ARTICLES 395 AND 396 OF THE TCC 9 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For TYPE AND DATE OF THE 2016 PROFIT 10 TAKING A RESOLUTION TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION AS DETERMINED IN THE ATTACHED AMENDMENT DRAFT 11 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For INDEPENDENT AUDIT COMPANY AS PER THE TCC AND REGULATIONS OF THE CMB 12 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt For For IN RESPECT OF THE DONATIONS GRANTED WITHIN THE YEAR AND, DETERMINATION OF THE LIMIT PERTAINING TO THE DONATIONS TO BE GRANTED IN 2017 13 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against IN RESPECT OF THE SECURITIES; PLEDGES AND MORTGAGES PROVIDED IN FAVOR OF THIRD PARTIES -------------------------------------------------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI T.A.O., ISTANBUL Agenda Number: 708150735 -------------------------------------------------------------------------------------------------------------------------- Security: M9037B109 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: TREVKFB00019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND THE FORMATION OF PRESIDENCY Mgmt For For COUNCIL 2 READING AND DISCUSSION OF THE 2016 BOARD OF Mgmt For For DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH COURT OF ACCOUNTS REPORT AND AUDIT BOARD REPORT 3 READING OF AUDITORS REPORT Mgmt For For 4 READING, DISCUSSION AND APPROVAL OF 2016 Mgmt For For FINANCIAL REPORT 5 DISCHARGE OF THE BOARD MEMBERS REGARDING Mgmt For For THE 2016 ACTIVITIES 6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 7 THE RENEWAL OF THE ELECTIONS FOR THE BOARD Mgmt Against Against OF DIRECTORS 8 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt Against Against BOARD 9 DETERMINATION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT BOARD 10 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW 11 ELECTION OF THE AUDITOR Mgmt For For 12 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Abstain Against MADE DURING THE YEAR 13 WISHES AND COMMENTS Mgmt Abstain Against 14 CLOSING REMARK Mgmt Abstain Against CMMT 08 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting POSTPONEMENT OF THE MEETING HELD ON 04 MAY 2017 CMMT 08 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TV18 BROADCAST LTD Agenda Number: 707354229 -------------------------------------------------------------------------------------------------------------------------- Security: Y2714T110 Meeting Type: AGM Meeting Date: 29-Sep-2016 Ticker: ISIN: INE886H01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A TO CONSIDER AND ADOPT: RESOLVED THAT THE Mgmt For For AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON LAID BEFORE THIS MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED 1.B TO CONSIDER AND ADOPT: RESOLVED THAT THE Mgmt For For AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORT OF THE AUDITORS THEREON LAID BEFORE THIS MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED 2 TO RATIFY THE APPOINTMENT OF THE STATUTORY Mgmt For For AUDITORS AND FIX THEIR REMUNERATION: DELOITTE HASKINS & SELLS, LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 117366W/W-100018) 3 TO APPOINT MR. DHRUV SUBODH KAJI Mgmt For For (DIN:00192559) AS AN INDEPENDENT DIRECTOR 4 TO APPOINT MR. RAJIV KRISHAN LUTHRA Mgmt For For (DIN:00022285) AS AN INDEPENDENT DIRECTOR 5 TO APPOINT MS. NIRUPAMA RAO (DIN: 06954879) Mgmt For For AS AN INDEPENDENT DIRECTOR 6 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017 7 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For TO REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- TVS MOTOR CO LTD, CHENNAI Agenda Number: 707248096 -------------------------------------------------------------------------------------------------------------------------- Security: Y9014B103 Meeting Type: AGM Meeting Date: 02-Aug-2016 Ticker: ISIN: INE494B01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED BALANCE SHEET AS Mgmt For For AT 31ST MARCH, 2016, THE STATEMENT OF PROFIT AND LOSS, NOTES FORMING PART THEREOF, THE CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORTS THEREON AS CIRCULATED TO THE MEMBERS AND PRESENTED TO THE MEETING BE AND THE SAME ARE HEREBY APPROVED AND ADOPTED 2 RESOLVED THAT MR H LAKSHMANAN (HOLDING DIN Mgmt For For 00057973), DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY 3 RESOLVED THAT THE RE-APPOINTMENT OF M/S V Mgmt For For SANKAR AIYAR & CO., CHARTERED ACCOUNTANTS, MUMBAI, HAVING FIRM REGISTRATION NO. 109208W ALLOTTED BY THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE, FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, FOR THE FOURTH YEAR IN THE FIRST TERM OF FIVE YEARS AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN TERMS OF SECTION 139 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 ON SUCH REMUNERATION, AS MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE STATUTORY AUDITORS IN ADDITION TO REIMBURSEMENT OF ALL APPLICABLE TAXES, TRAVELLING AND OUT-OF-POCKET EXPENSES, BE AND IS HEREBY RATIFIED 4 RESOLVED THAT IN PARTIAL MODIFICATION OF Mgmt Against Against THE RESOLUTION PASSED BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING HELD ON 29TH JULY 2015 AND SUBJECT TO THE APPLICABLE PROVISIONS OF SECTIONS 196, 197, 198 AND 203 READ WITH SCHEDULE V TO THE COMPANIES ACT 2013 (THE ACT) AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND AS RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE VARIATION IN THE TERMS OF REMUNERATION PAYABLE TO MR VENU SRINIVASAN, (HOLDING DIN 00051523) CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY, EFFECTIVE 1ST APRIL 2016, TILL THE REMAINING PERIOD OF HIS TENURE, AS STATED IN THE EXPLANATORY STATEMENT ATTACHED TO THIS NOTICE, WITHIN THE LIMITS SPECIFIED UNDER THE PROVISIONS OF THE ACT, NOTWITHSTANDING HIS HOLDING A SIMILAR POSITION IN THE HOLDING COMPANY, VIZ., SUNDARAM-CLAYTON LIMITED (SCL) AND DRAWING REMUNERATION AS APPROVED BY ITS SHAREHOLDERS, FROM TIME TO TIME, PROVIDED THAT, THE TOTAL REMUNERATION DRAWN BY HIM FROM THE COMPANY AND SCL, DOES NOT EXCEED THE HIGHER MAXIMUM LIMIT ADMISSIBLE FROM ANY ONE OF THESE TWO COMPANIES IN TERMS OF SCHEDULE V TO THE ACT. RESOLVED FURTHER THAT ALL OTHER TERMS AND CONDITIONS OF APPOINTMENT, AS APPROVED EARLIER BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING HELD ON 29TH JULY 2015 AND WHICH ARE NOT DEALT WITH IN THIS RESOLUTION, SHALL REMAIN UNALTERED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHROISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 5 RESOLVED THAT IN PARTIAL MODIFICATION OF Mgmt Against Against THE RESOLUTIONS PASSED BY THE SHAREHOLDERS THROUGH POSTAL BALLOT ON 18TH MARCH 2013, AT THE ANNUAL GENERAL MEETINGS HELD ON 14TH JULY 2014 AND 29TH JULY 2015, AND SUBJECT TO THE APPLICABLE PROVISIONS OF SECTIONS 196, 197, 198 AND 203 READ WITH SCHEDULE V TO THE COMPANIES ACT 2013 (THE ACT) AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND AS RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE REVISION IN THE TERMS OF REMUNERATION PAYABLE TO MR SUDARSHAN VENU, (HOLDING DIN 03601690) JOINT MANAGING DIRECTOR OF THE COMPANY, EFFECTIVE 1ST APRIL 2015, TILL THE REMAINING PERIOD OF HIS TENURE, AS STATED IN THE EXPLANATORY STATEMENT ATTACHED TO THIS NOTICE, WITHIN THE LIMITS SPECIFIED UNDER THE PROVISIONS OF THE ACT, NOTWITHSTANDING HIS HOLDING A SIMILAR POSITION IN THE HOLDING COMPANY, VIZ., SUNDARAM-CLAYTON LIMITED (SCL) AND DRAWING REMUNERATION AS APPROVED BY ITS SHAREHOLDERS, FROM TIME TO TIME, PROVIDED THAT, THE TOTAL REMUNERATION DRAWN BY HIM FROM THE COMPANY AND SCL, DOES NOT EXCEED THE HIGHER MAXIMUM LIMIT ADMISSIBLE FROM ANY ONE OF THESE TWO COMPANIES IN TERMS OF SCHEDULE V TO THE ACT RESOLVED FURTHER THAT ALL OTHER TERMS AND CONDITIONS OF APPOINTMENT, AS APPROVED EARLIER BY THE SHAREHOLDERS BY WAY OF POSTAL BALLOT ON 18TH MARCH 2013 AND AT THE ANNUAL GENERAL MEETINGS HELD ON 14TH JULY 2014 AND 29TH JULY 2015 AND WHICH ARE NOT DEALT WITH IN THIS RESOLUTION, SHALL REMAIN UNALTERED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHROISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 6 "RESOLVED THAT PURSUANT TO SECTION 148 OF Mgmt For For THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE, THE REMUNERATION OF RS. 5 LAKHS, IN ADDITION TO REIMBURSEMENT OF ALL APPLICABLE TAXES, TRAVELLING AND OUT-OF-POCKET EXPENSES, PAYABLE TO MR A N RAMAN, PRACTISING COST ACCOUNTANT, HOLDING MEMBERSHIP NO. 5359, ALLOTTED BY THE INSTITUTE OF COST ACCOUNTANTS OF INDIA, WHO WAS APPOINTED AS COST AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17 BY THE BOARD OF DIRECTORS OF THE COMPANY, AS RECOMMENDED BY THE AUDIT COMMITTEE OF DIRECTORS, BE AND IS HEREBY RATIFIED CMMT 11 JUL 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 11 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TXC CORP Agenda Number: 708154505 -------------------------------------------------------------------------------------------------------------------------- Security: Y90156103 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0003042008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2016 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND:TWD2.8 PER SHARE. 3 DISCUSSION MATTERS: AMENDMENTS TO Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORPORATION, TAIPEI CITY Agenda Number: 708192163 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046H102 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0002606001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 THE PROPOSAL FOR 2016 DEFICIT COMPENSATION. Mgmt For For 3 TO APPROVE THE PROPOSAL FOR DISTRIBUTION BY Mgmt For For CASH FROM LEGAL RESERVE.PROPOSED CAPITAL DISTRIBUTION :TWD 0.75 PER SHARE. 4 TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For BYLAWS ON PROCEDURES FOR THE ACQUISITION AND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- UCO BANK, KOLKATA Agenda Number: 707327878 -------------------------------------------------------------------------------------------------------------------------- Security: Y9035A100 Meeting Type: EGM Meeting Date: 17-Sep-2016 Ticker: ISIN: INE691A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 AND UCO BANK (SHARES AND MEETINGS) REGULATIONS, 2003 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (SEBI ICDR REGULATIONS) AND REGULATIONS PRESCRIBED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD") TO CREATE, OFFER, ISSUE AND ALLOT 18,69,72,255 (EIGHTEEN CRORE SIXTY NINE LAKH SEVENTY TWO THOUSAND TWO HUNDRED FIFTY FIVE ONLY) EQUITY SHARES OF FACE VALUE OF RS.10/- EACH (RUPEES TEN ONLY) FOR CASH AT AN ISSUE PRICE OF RS. 41.45 (RUPEES FORTY ONE AND PAISE FORTY FIVE ONLY) PER EQUITY SHARE INCLUDING PREMIUM OF RS.31.45 (RUPEES THIRTY ONE AND PAISE FORTY FIVE ONLY) PER SHARE DETERMINED IN ACCORDANCE WITH REGULATION 76 (1) OF SEBI ICDR REGULATIONS 2009, AGGREGATING TO RS.775 CRORE (RUPEES SEVEN HUNDRED SEVENTY FIVE CRORE ONLY) ON PREFERENTIAL BASIS TO GOVERNMENT OF INDIA. "RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF THE ISSUE PRICE IS 18TH AUGUST, 2016." "RESOLVED FURTHER THAT THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI / RBI / SEBI/ STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK AND SHALL BE ENTITLED TO DIVIDEND, IF ANY, DECLARED IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALISE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORISE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION" "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON IT, TO THE MANAGING DIRECTOR& CHIEF EXECUTIVE OFFICER OR ANY OF THE EXECUTIVE DIRECTORS OR SUCH OTHER OFFICER OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- UCO BANK, KOLKATA Agenda Number: 707448230 -------------------------------------------------------------------------------------------------------------------------- Security: Y9035A100 Meeting Type: EGM Meeting Date: 05-Nov-2016 Ticker: ISIN: INE691A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 AND UCO BANK (SHARES AND MEETINGS) REGULATIONS, 2003 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (SEBI ICDR REGULATIONS) AND REGULATIONS PRESCRIBED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD") TO CREATE, OFFER, ISSUE AND ALLOT 7,17,00,000 (SEVEN CRORE SEVENTEEN LAC ONLY) EQUITY SHARES OF FACE VALUE OF RS.10/- EACH (RUPEES TEN ONLY) FOR CASH AT AN ISSUE PRICE OF RS. 37.74 (RUPEES THIRTY SEVEN AND SEVENTY FOUR PAISE ONLY) PER EQUITY SHARE INCLUDING PREMIUM OF RS. 27.74 (RUPEES TWENTY SEVEN AND SEVENTY FOUR PAISEONLY) PER SHARE DETERMINED IN ACCORDANCE WITH REGULATION 76 (4) OF SEBI ICDR REGULATIONS 2009, AGGREGATING TO RS.270,59,58,000 (RUPEES TWO HUNDRED AND SEVENTY CRORE FIFTY NINE LAC FIFTY EIGHT THOUSAND ONLY) ON PREFERENTIAL BASIS TO LIFE INSURANCE CORPORATION OF INDIA. RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF THE ISSUE PRICE IS 6TH OCTOBER, 2016. RESOLVED FURTHER THAT THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI / RBI / SEBI/ STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD. RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK AND SHALL BE ENTITLED TO DIVIDEND, IF ANY, DECLARED IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALISE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORISE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON IT, TO THE MANAGING DIRECTOR& CHIEF EXECUTIVE OFFICER OR ANY OF THE EXECUTIVE DIRECTORS OR SUCH OTHER OFFICER OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION -------------------------------------------------------------------------------------------------------------------------- UCO BANK, KOLKATA Agenda Number: 708271779 -------------------------------------------------------------------------------------------------------------------------- Security: Y9035A100 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: INE691A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISCUSS, APPROVE AND ADOPT THE BALANCE Mgmt For For SHEET AS AT 31ST MARCH 2017, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST MARCH, 2017, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS 2 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT), THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970 (SCHEME) AND THE UCO BANK (SHARES AND MEETINGS) REGULATIONS, 2003 AS AMENDED FROM TIME TO TIME AND SUBJECT TO THE APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY, OF THE RESERVE BANK OF INDIA ("RBI"), THE GOVERNMENT OF INDIA ("GOI"), THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI"), AND/OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO THE REGULATIONS VIZ., SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (ICDR REGULATIONS) AS AMENDED UP TO DATE, GUIDELINES, IF ANY, PRESCRIBED BY RBI, SEBI, NOTIFICATIONS/CIRCULARS AND CLARIFICATIONS UNDER THE BANKING REGULATION ACT, 1949, SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND ALL OTHER APPLICABLE LAWS AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER, ISSUE AND ALLOT UPTO 70,00,00,000 EQUITY SHARES OF INR10/- EACH (INCLUDING WITH PROVISION FOR RESERVATION ON FIRM ALLOTMENT AND/OR COMPETITIVE BASIS OF SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS MAY BE PERMITTED BY THE LAW THEN APPLICABLE) BY WAY OF AN OFFER DOCUMENT/PROSPECTUS OR SUCH OTHER DOCUMENT, IN INDIA OR ABROAD, WHETHER AT A DISCOUNT OR PREMIUM TO THE MARKET PRICE, IN ONE OR MORE TRANCHES, INCLUDING TO ONE OR MORE OF THE MEMBERS, EMPLOYEES OF THE BANK, INDIAN NATIONALS, NON-RESIDENT INDIANS ("NRIS"), COMPANIES, PRIVATE OR PUBLIC, INVESTMENT INSTITUTIONS, SOCIETIES, TRUSTS, RESEARCH ORGANISATIONS, QUALIFIED INSTITUTIONAL BUYERS ("QIBS") LIKE FOREIGN PORTFOLIO INVESTORS ("FPIS"), BANKS, FINANCIAL INSTITUTIONS, INDIAN MUTUAL FUNDS, VENTURE CAPITAL FUNDS, FOREIGN VENTURE CAPITAL INVESTORS, STATE INDUSTRIAL DEVELOPMENT CORPORATIONS, INSURANCE COMPANIES, PROVIDENT FUNDS, PENSION FUNDS, DEVELOPMENT FINANCIAL INSTITUTIONS OR OTHER ENTITIES, AUTHORITIES OR ANY OTHER CATEGORY OF INVESTORS WHICH ARE AUTHORIZED TO INVEST IN EQUITY SHARES OF THE BANK AS PER EXTANT REGULATIONS/GUIDELINES OR ANY COMBINATION OF THE ABOVE AS MAY BE DEEMED APPROPRIATE BY THE BANK BY WAY OF FOLLOW ON PUBLIC ISSUE, PRIVATE PLACEMENT/QUALIFIED INSTITUTIONAL PLACEMENT (QIP) OR ANY OTHER MODE APPROVED BY GOI/RBI, WITH OR WITHOUT OVER-ALLOTMENT OPTION. 'RESOLVED FURTHER THAT IN ACCORDANCE WITH THE PROVISIONS OF THE LISTING AGREEMENTS ENTERED INTO WITH RELEVANT STOCK EXCHANGES, THE PROVISIONS OF BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, THE PROVISIONS OF THE UCO BANK (SHARES AND MEETINGS) REGULATIONS, 2003., THE PROVISIONS OF ICDR REGULATIONS, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000, AND SUBJECT TO REQUISITE APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), STOCK EXCHANGES, RESERVE BANK OF INDIA (RBI), FOREIGN INVESTMENT PROMOTION BOARD (FIPB), DEPARTMENT OF INDUSTRIAL POLICY AND PROMOTION, MINISTRY OF COMMERCE (DIPP) AND ALL OTHER AUTHORITIES AS MAY BE REQUIRED (HEREINAFTER COLLECTIVELY REFERRED TO AS "THE APPROPRIATE AUTHORITIES") AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM WHILE GRANTING ANY SUCH APPROVAL, CONSENT, PERMISSION, AND/OR SANCTION (HEREINAFTER REFERRED TO AS "THE REQUISITE APPROVALS") THE BOARD, MAY AT ITS ABSOLUTE DISCRETION, ISSUE, OFFER AND ALLOT, FROM TIME TO TIME IN ONE OR MORE TRANCHES, EQUITY SHARES TO QUALIFIED INSTITUTIONAL BUYERS (QIBS) (AS DEFINED IN THE ICDR REGULATIONS) PURSUANT TO A QUALIFIED INSTITUTIONAL PLACEMENT (QIP), AS PROVIDED FOR UNDER CHAPTER VIII OF THE ICDR REGULATIONS, THROUGH A PLACEMENT DOCUMENT AND/OR SUCH OTHER DOCUMENTS/WRITINGS/CIRCULARS/MEMORANDA AND IN SUCH MANNER AND ON SUCH PRICE, TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD IN ACCORDANCE WITH THE ICDR REGULATIONS OR OTHER PROVISIONS OF THE LAW AS MAY BE PREVAILING AT THAT TIME." "RESOLVED FURTHER THAT IN CASE OF A QUALIFIED INSTITUTIONAL PLACEMENT PURSUANT TO CHAPTER VIII OF THE ICDR REGULATIONS I. THE ALLOTMENT OF SECURITIES SHALL ONLY BE TO QUALIFIED INSTITUTIONAL BUYERS WITHIN THE MEANING OF CHAPTER VIII OF THE ICDR REGULATIONS, SUCH SECURITIES SHALL BE FULLY PAID-UP AND THE ALLOTMENT OF SUCH SECURITIES SHALL BE COMPLETED WITHIN 12 MONTHS FROM THE DATE OF THIS RESOLUTION." II. THE BANK IS, IN PURSUANT TO PROVISONS OF REGULATION 85(1) OF ICDR REGULATIONS, AUTHORIZED TO OFFER SHARES AT A DISCOUNT OF NOT MORE THAN FIVE PERCENT ON THE FLOOR PRICE. III. THE RELEVANT DATE FOR THE DETERMINATION OF THE FLOOR PRICE OF THE SECURITIES SHALL BE IN ACCORDANCE WITH THE ICDR REGULATIONS." "RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI/RBI/SEBI/STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING/GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT THE ISSUE AND ALLOTMENT OF NEW EQUITY SHARES TO NRIS, FIIS AND/OR OTHER ELIGIBLE FOREIGN INVESTORS BE SUBJECT TO THE APPROVAL OF THE RBI UNDER THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AS MAY BE APPLICABLE BUT WITHIN THE OVERALL LIMITS SET FORTH UNDER THE ACT." "RESOLVED FURTHER THAT THE SAID NEW EQUITY SHARES TO BE ISSUED SHALL BE SUBJECT TO THE UCO BANK (SHARES AND MEETINGS) REGULATIONS, 2003, AS AMENDED, AND SHALL RANK IN ALL RESPECTS PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK AND SHALL BE ENTITLED TO DIVIDEND DECLARED, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS WITH ANY BOOK RUNNER(S), LEAD MANAGER(S), BANKER(S), UNDERWRITER(S), DEPOSITORY (IES), REGISTRAR(S), AUDITOR(S) AND ALL SUCH AGENCIES AS MAY BE INVOLVED OR CONCERNED IN SUCH OFFERING OF EQUITY SHARES AND TO REMUNERATE ALL SUCH INSTITUTIONS AND AGENCIES BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE AND ALSO TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS, MEMORANDA, DOCUMENTS ETC., WITH SUCH AGENCIES." "RESOLVED FURTHER THAT SUCH OF THESE SHARES AS ARE NOT SUBSCRIBED MAY BE DISPOSED OFF BY THE BOARD IN ITS ABSOLUTE DISCRETION IN SUCH MANNER, AS THE BOARD MAY DEEM FIT AND AS PERMISSIBLE BY LAW." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEMS NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALISE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OF DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORISE TO THE END AND INTENT, THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THE RESOLUTION." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO 3 "RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt Against Against THE ACT, SCHEME, REGULATION 41 OF LODR AND THE PROVISIONS OF THE UNIFORM LISTING AGREEMENTS ENTERED INTO WITH THE BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED AS PER SEBI (LODR) REGULATIONS, 2015 (INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF) AND IN ACCORDANCE WITH THE PROVISIONS OF REGULATION 4A OF THE REGULATIONS AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S), AMENDMENT(S) OR RE-ENACTMENT FROM TIME TO TIME) ("SEBI REGULATIONS"), AND SUBJECT TO THE APPROVAL, CONSENT AND SANCTION OF RBI, GOI, SEBI, STOCK EXCHANGE(S) IN WHICH BANK'S EQUITY SHARES ARE LISTED, WHEREVER APPLICABLE, AND SUBJECT TO ANY APPLICABLE APPROVAL(S), PERMISSION(S) AND SANCTION(S), AT ANY STAGE, OF ANY AUTHORITY AND SUBJECT TO ANY CONDITION(S) AND MODIFICATION(S) AS MAY BE PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES WHILE GRANTING SUCH APPROVAL(S), PERMISSION(S) AND SANCTION(S) AND WHICH MAY BE AGREED TO AND ACCEPTED BY THE BOARD, CONSENT BE AND IS HEREBY ACCORDED TO THE BOARD TO GRANT, OFFER, ISSUE AND ALLOT, IN ONE OR MORE TRANCHES, TO SUCH EMPLOYEES, WHETHER WORKING IN INDIA OR OUTSIDE INDIA, WHICH EXPRESSION SHALL INCLUDE THE CHAIRMAN/MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR(S) OF THE BANK ("THE EMPLOYEES"), AS MAY BE DECIDED BY THE BOARD, AGGREGATING UP TO 5,00,00,000 EQUITY SHARES OF FACE VALUE OF INR10/- (RUPEES TEN ONLY) EACH, RANKING PARI-PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK FOR ALL PURPOSE AND IN ALL RESPECTS, INCLUDING PAYMENT OF DIVIDEND, AS MAY BE DECIDED BY THE BOARD UNDER AN EMPLOYEE STOCK PURCHASE SCHEME (HEREINAFTER REFERRED TO "SBEB-ESPS 2017"), AT SUCH PRICE OR PRICES, AND ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD IN ITS ABSOLUTE DISCRETION." "RESOLVED FURTHER THAT THE BANK SHALL CONFORM TO THE ACCOUNTING POLICIES AS SPECIFIED IN REGULATION 15 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014 OR ANY STATUTORY MODIFICATION(S), AMENDMENT(S) OR RE-ENACTMENT THEREOF." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO TAKE NECESSARY STEPS FOR LISTING OF THE EQUITY SHARES ALLOTTED UNDER THE "SBEB-ESPS 2017", ON THE STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED, AS PER THE TERMS AND CONDITIONS OF THE UNIFORM LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES AND OTHER APPLICABLE GUIDELINES, RULES AND REGULATIONS." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO IMPLEMENT, FORMULATE, EVOLVE, DECIDE UPON AND BRING INTO EFFECT THE "SBEB-ESPS 2017"ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD AND TO MAKE ANY MODIFICATION (S), CHANGE(S), VARIATION(S), ALTERATION(S) OR REVISION(S) IN THE TERMS AND CONDITIONS OF THE "SBEB-ESPS 2017", FROM TIME TO TIME, INCLUDING BUT NOT LIMITED TO, AMENDMENT(S) WITH RESPECT TO PRICE, PERIOD, ELIGIBILITY CRITERIA OR TO SUSPEND, WITHDRAW, TERMINATE OR REVISE THE "SBEB-ESPS 2017"IN SUCH MANNER AS THE BOARD MAY DETERMINE IN ITS SOLE DISCRETION AND ALSO TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RELATION TO THE IMPLEMENTATION OF THE "SBEB-ESPS 2017"AND TO THE SHARES TO BE ISSUED PURSUANT TO THE PROPOSED "SBEB-ESPS 2017" WITHOUT BEING REQUIRED TO SEEK AND FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR OTHERWISE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY AUTHORITY OF THIS RESOLUTION." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON IT, TO THE COMMITTEE(S) OF DIRECTORS, THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OR EXECUTIVE DIRECTOR(S) OR SUCH OTHER OFFICER(S) OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION IN COMPLIANCE TO SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014 AND OTHER APPLICABLE LAWS 4 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 AND UCO BANK (SHARES AND MEETINGS) REGULATIONS, 2003 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (SEBI ICDR REGULATIONS) AND REGULATIONS PRESCRIBED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED AND SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" ) TO CREATE, OFFER, ISSUE AND ALLOT 30,71,58,119 (THIRTY CRORE SEVENTY ONE LAKH FIFTY EIGHT THOUSAND ONE HUNDRED NINETEEN ONLY) EQUITY SHARES OF FACE VALUE OF INR10/- EACH (RUPEES TEN ONLY) FOR CASH AT AN ISSUE PRICE OF INR 37.44 (RUPEES THIRTY SEVEN AND PAISE FORTY FOUR ONLY) PER EQUITY SHARE INCLUDING PREMIUM OF INR27.44 (RUPEES TWENTY SEVEN AND PAISE FORTY FOUR ONLY) PER SHARE DETERMINED IN ACCORDANCE WITH REGULATION 76 (1) OF SEBI ICDR REGULATIONS 2009, AGGREGATING TO INR1,150 CRORE (RUPEES ONE THOUSAND ONE HUNDRED AND FIFTY CRORE ONLY) ON PREFERENTIAL BASIS TO GOVERNMENT OF INDIA. "RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF THE ISSUE PRICE IS 29TH MAY 2017. "RESOLVED FURTHER THAT THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI / RBI / SEBI / STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK AND SHALL BE ENTITLED TO DIVIDEND, IF ANY, DECLARED IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALISE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORISE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION" "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON IT, TO THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OR ANY OF THE EXECUTIVE DIRECTORS OR SUCH OTHER OFFICER OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- UEM SUNRISE BHD Agenda Number: 708077474 -------------------------------------------------------------------------------------------------------------------------- Security: Y9033U108 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: MYL5148OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt Against Against RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 85 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: DATO' IZZADDIN IDRIS 2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 85 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: ANWAR SYAHRIN ABDUL AJIB 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER2017ON A QUARTERLY BASIS AS FOLLOWS:- (I) DIRECTORS' FEES AMOUNTING TO RM210,000 PER ANNUM FOR THE NON- EXECUTIVE CHAIRMAN AND RM 108,000 PER ANNUM FOR EACH NON- EXECUTIVE DIRECTOR; (II) DIRECTORS' FEES AMOUNTING TO RM50,000 PER ANNUM FOR THE NON- EXECUTIVE AUDIT COMMITTEE CHAIRMAN AND RM30,000 PER ANNUM FOR EACH NON-EXECUTIVE AUDIT COMMITTEE MEMBER; AND (III) DIRECTORS' FEES AMOUNTING TO RM25.000 PER ANNUM FOR THE NON- EXECUTIVE COMMITTEE CHAIRMAN AND RM 15,000 PER ANNUM FOR EACH NON-EXECUTIVE COMMITTEE MEMBER OF OTHER COMMITTEES 4 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE CHAIRMAN AND NON-EXECUTIVE DIRECTORS BASED ON THE TABLE OF BENEFITS AND REMUNERATION SET OUT IN NOTE D OF THE NOTICE OF NINTH AGM FOR THE PERIOD FROM 31 JANUARY 2017 UNTIL THE NEXT AGM OF THE COMPANY 5 TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS Mgmt Against Against AND T O AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 (THE "ACT") 7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt Against Against FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 8 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S., ISTANBUL Agenda Number: 707819833 -------------------------------------------------------------------------------------------------------------------------- Security: M90358108 Meeting Type: OGM Meeting Date: 31-Mar-2017 Ticker: ISIN: TREULKR00015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF MEETING Mgmt For For CHAIRMANSHIP 2 GIVING AUTHORIZATION TO MEETING Mgmt For For CHAIRMANSHIP ABOUT THE SIGNING OF ORDINARY GENERAL MEETING MINUTES 3 READING, DISCUSSION AND APPROVAL OF 2016 Mgmt For For ANNUAL REPORT 4 BRIEFING THE GENERAL ASSEMBLY ON 2016 Mgmt For For REPORTS AS PRESENTED BY INDEPENDENT AUDIT COMPANY 5 READING, DISCUSSION AND APPROVAL OF 2016 Mgmt For For FINANCIAL STATEMENTS 6 RELEASE OF EACH MEMBER OF THE BOARD FROM Mgmt For For LIABILITY WITH REGARD TO THE 2016 ACTIVITIES AND ACCOUNTS OF THE COMPANY 7 APPROVAL OF THE BOARD MEMBER APPOINTED IN Mgmt For For THE CURRENT YEAR 8 ELECTION OF NEW BOARD MEMBERS AND DEFINING Mgmt For For THE WORK PERIODS 9 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For PROPOSAL ON DISTRIBUTION OF YEAR 2016 PROFITS 10 APPROVAL OF SELECTION OF INDEPENDENT AUDIT Mgmt For For COMPANY PROPOSED BY THE BOARD OF DIRECTORS 11 BRIEFING THE GENERAL ASSEMBLY IN ACCORDANCE Mgmt Against Against WITH THE CMB'S REGULATION ON DONATIONS MADE BY THE COMPANY IN 2016, AND RESOLVING THE DONATIONS TO BE MADE IN 2017 12 BRIEFING THE GENERAL ASSEMBLY ON ANY Mgmt Abstain Against GUARANTEES, PLEDGES AND MORTGAGES ISSUED BY THE COMPANY IN FAVOR OF THIRD PERSONS FOR THE YEAR 2016, IN ACCORDANCE WITH THE REGULATIONS LAID DOWN BY THE CMB 13 DETERMINATION OF MONTHLY REMUNERATIONS OF Mgmt For For BOARD 14 BRIEFING GENERAL ASSEMBLY WITH REGARDS THE Mgmt Abstain Against TRANSACTIONS DONE WITH THE 'RELATED PARTIES WITHIN THE SCOPE OF CMB'S CORPORATE GOVERNANCE COMPLIANCE PRINCIPLES AND OTHER RELATED ARRANGEMENTS 15 GRANTING AUTHORITY TO MEMBERS OF BOARD OF Mgmt For For DIRECTORS ACCORDING TO ARTICLES 395 AND 396 OF TCC -------------------------------------------------------------------------------------------------------------------------- UMW HOLDINGS BHD, SHAH ALAM Agenda Number: 707999720 -------------------------------------------------------------------------------------------------------------------------- Security: Y90510101 Meeting Type: EGM Meeting Date: 04-May-2017 Ticker: ISIN: MYL4588OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DISTRIBUTION OF 1,204,777,400 Mgmt For For ORDINARY SHARES IN UMW OIL & GAS CORPORATION BERHAD ("UMW-OG") ("UMW-OG SHARES") ("DISTRIBUTION SHARES"), BEING THE ENTIRE SHAREHOLDING OF UMW HOLDINGS BERHAD ("UMWH") IN UMW-OG, ON THE BASIS OF APPROXIMATELY 1.03 UMW-OG SHARES FOR EACH ORDINARY SHARE HELD IN UMWH TO THE ENTITLED SHAREHOLDERS OF UMWH, BY WAY OF REDUCING THE ISSUED AND PAID-UP SHARE CAPITAL OF UMWH BY RM704,759,950 ("PROPOSED DISTRIBUTION") 2 PROPOSED REDUCTION OF THE ISSUED AND Mgmt For For PAID-UP SHARE CAPITAL OF UMWH BY RM89,722,249 ("PROPOSED CAPITAL REDUCTION") -------------------------------------------------------------------------------------------------------------------------- UMW HOLDINGS BHD, SHAH ALAM Agenda Number: 708101580 -------------------------------------------------------------------------------------------------------------------------- Security: Y90510101 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: MYL4588OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S CONSTITUTION (PREVIOUSLY REFERRED TO AS THE ARTICLES OF ASSOCIATION), AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: TAN SRI DATO' SRI HAMAD KAMA PIAH BIN CHE OTHMAN 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S CONSTITUTION (PREVIOUSLY REFERRED TO AS THE ARTICLES OF ASSOCIATION), AND WHO BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: DATO' ESHAH BINTI MEOR SULEIMAN 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM 1,617,050 IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For DIRECTORS' FEES FROM 1 JANUARY 2017 TO THE NEXT AGM OF THE COMPANY - (A) RM25,000 PER MONTH TO THE NON-EXECUTIVE CHAIRMAN AND RM 12,500 PER MONTH TO EACH NON-EXECUTIVE DIRECTOR OF THE COMPANY; AND (B) RM 2,000 PER ANNUM TO EACH NON-EXECUTIVE DIRECTOR WHO SITS ON THE BOARD OF DIRECTORS OF SUBSIDIARY COMPANIES 5 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For (EXCLUDING DIRECTORS' FEES) UP TO AN AMOUNT OF RM 2,100,000 FROM 1 JANUARY 2017 TO THE NEXT AGM OF THE COMPANY 6 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE ("SHAREHOLDERS' MANDATE") -------------------------------------------------------------------------------------------------------------------------- UMW OIL & GAS CORPORATION BHD, SELANGOR DARUL EHSA Agenda Number: 708060847 -------------------------------------------------------------------------------------------------------------------------- Security: Y9036W101 Meeting Type: AGM Meeting Date: 15-May-2017 Ticker: ISIN: MYL5243OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 107 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFER HIMSELF FOR REELECTION: CHEAH TEK KUANG 2 TO REELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 107 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFER HIMSELF FOR REELECTION: ROHAIZAD BIN DARUS 3 TO REELECT DATO' ABDUL RAHMAN BIN AHMAD WHO Mgmt For For RETIRES IN ACCORDANCE WITH ARTICLE 113 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFERS HIMSELF FOR REELECTION 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 5 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For DIRECTORS' FEES FROM 1 JANUARY 2017 TO THE 8TH AGM OF THE COMPANY 6 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM723,930 FROM 1 JANUARY 2017 UNTIL THE 8TH AGM OF THE COMPANY 7 TO REAPPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE") -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 707949143 -------------------------------------------------------------------------------------------------------------------------- Security: G9222R106 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: KYG9222R1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 06 APR2017: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN20170405787.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN20170405805.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS ("DIRECTORS") AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. LO CHIH-HSIEN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. LIU XINHUA AS AN EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHEN KUO-HUI AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY, THE AGGREGATE NUMBER OF WHICH SHALL NOT EXCEED 20% OF THE AGGREGATE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES UP TO 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO ADD THE NUMBER OF THE SHARES IN THE Mgmt Against Against COMPANY REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 6 ABOVE CMMT 06 APR2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 708077450 -------------------------------------------------------------------------------------------------------------------------- Security: G9222R106 Meeting Type: EGM Meeting Date: 19-May-2017 Ticker: ISIN: KYG9222R1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0425/LTN20170425471.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425483.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE 2017 FRAMEWORK PURCHASE Mgmt For For AGREEMENT AND THE ANNUAL CAPS -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 708213183 -------------------------------------------------------------------------------------------------------------------------- Security: Y91475106 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: TW0001216000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 COMPANYS BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2016 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND:TWD 2.1 PER SHARE. 3 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS MEETING. 4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 5 PROPOSAL FOR RELEASE OF THE NON-COMPETITION Mgmt For For PROMISE BAN IMPOSED UPON THE COMPANYS DIRECTORS ACCORDING TO THE ARTICLE 209 OF COMPANY ACT. -------------------------------------------------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP Agenda Number: 708216937 -------------------------------------------------------------------------------------------------------------------------- Security: Y90668107 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: TW0003037008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND :TWD 0.3 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS. 6 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 7 THE PROPOSAL OF THE AMENDMENT TO THE RULES Mgmt For For OF ELECTION OF DIRECTORS AND SUPERVISORS. 8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS. 9.1 THE ELECTION OF THE Mgmt For For DIRECTOR.:TSENG,TZU-CHANG,SHAREHOLDER NO.1162 9.2 THE ELECTION OF THE DIRECTOR.:UNITED Mgmt For For MICROELECTRONICS CORP.,SHAREHOLDER NO.3 9.3 THE ELECTION OF THE Mgmt For For DIRECTOR.:HSIEH,YEN-SHENG,SHAREHOLDER NO.22085 9.4 THE ELECTION OF THE Mgmt For For DIRECTOR.:LI,CHANG-MING,SHAREHOLDER NO.1042 9.5 THE ELECTION OF THE Mgmt For For DIRECTOR.:LI,CHIA-PIN,SHAREHOLDER NO.47801 9.6 THE ELECTION OF THE DIRECTOR.:HSUN CHIEH Mgmt For For INVESTMENT CO. LTD.,SHAREHOLDER NO.22084 9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN,LAI-CHU,SHAREHOLDER NO.A121498XXX 9.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LI,YA-CHING,SHAREHOLDER NO.Y220060XXX 9.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WU,LING-LING,SHAREHOLDER NO.E221904XXX 10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY-DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- UNION BANK OF INDIA Agenda Number: 707716897 -------------------------------------------------------------------------------------------------------------------------- Security: Y90885115 Meeting Type: EGM Meeting Date: 23-Feb-2017 Ticker: ISIN: INE692A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE OF EQUITY SHARES ON PREFERENTIAL Mgmt For For BASIS TO GOVERNMENT OF INDIA (GOI) UPTO RS. 541 CRORE 2 ISSUE OF EQUITY SHARES ON PREFERENTIAL Mgmt For For BASIS TO GOVERNMENT OF INDIA (GOI) UPTO INR 180 CRORE -------------------------------------------------------------------------------------------------------------------------- UNION BANK OF INDIA Agenda Number: 708236004 -------------------------------------------------------------------------------------------------------------------------- Security: Y90885115 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: INE692A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISCUSS, APPROVE AND ADOPT THE BALANCE Mgmt For For SHEET OF THE BANK AS AT 31ST MARCH 2017, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTS 2 TO RAISE CAPITAL THROUGH Mgmt Against Against FPO/RIGHTS/QIP/PREFERENTIAL ALLOTMENT ETC -------------------------------------------------------------------------------------------------------------------------- UNION BANK OF TAIWAN, TAIPEI Agenda Number: 708209033 -------------------------------------------------------------------------------------------------------------------------- Security: Y9090E104 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: TW0002838000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RECOGNIZE BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENT OF 2016 2 TO RECOGNIZE BALANCE DISTRIBUTION PLAN OF Mgmt For For 2016. PROPOSED CASH DIVIDEND: TWD 0.45 PER SHARE 3 TO DISCUSS ABOUT AMENDING PART OF THE Mgmt For For ARTICLES OF ASSOCIATION 4 TO DISCUSS THE AMENDMENT OF THE COMPANY'S Mgmt For For PROCEDURES GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS 5 TO DISCUSS COMPANY'S PROPOSED LONG-TERM Mgmt Against Against CAPITAL RAISING PLAN -------------------------------------------------------------------------------------------------------------------------- UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY Agenda Number: 707794461 -------------------------------------------------------------------------------------------------------------------------- Security: Y9105S114 Meeting Type: AGM Meeting Date: 07-Apr-2017 Ticker: ISIN: TH0933010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO INFORM CHAIRMAN OF THE BOARD (IF ANY) Mgmt For For 2 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS ON MARCH 29, 2016 3 TO INFORM AND ACKNOWLEDGE THE OPERATIONAL Mgmt For For RESULT OF THE COMPANY AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS IN YEAR 2016 4 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR END DECEMBER 31, 2016 5.1 TO CONSIDER, APPROVE AND APPOINT NEW Mgmt Against Against DIRECTOR TO REPLACE DIRECTOR WHOSE TERM EXPIRES AND TO DETERMINE DIRECTOR REMUNERATION OF YEAR 2017: MS. KORAPAT SUVIVATTANACHAI 5.2 TO CONSIDER, APPROVE AND APPOINT NEW Mgmt Against Against DIRECTOR TO REPLACE DIRECTOR WHOSE TERM EXPIRES AND TO DETERMINE DIRECTOR REMUNERATION OF YEAR 2017: MS. PEREYA SUVIWATTANACHAI 5.3 TO CONSIDER, APPROVE AND APPOINT NEW Mgmt Against Against DIRECTOR TO REPLACE DIRECTOR WHOSE TERM EXPIRES AND TO DETERMINE DIRECTOR REMUNERATION OF YEAR 2017: PROF.DR. SUPALAKANA PINITPUWADOL 6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR OF YEAR 2017 7 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For NET PROFIT FOR THE COMPANY'S RESERVE AND THE DIVIDEND POLICY WITH THE RECORD DATE 8 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 28 FEB 2017: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 28 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNISEM (M) BHD Agenda Number: 707937996 -------------------------------------------------------------------------------------------------------------------------- Security: Y9158L107 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: MYL5005OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND OF 4 SEN PER SHARE TAX-EXEMPT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM1,826,125 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AN INCREASE OF RM215,125 FROM RM1,611,000 IN 2015 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR YEN WOON @ LOW SAU CHEE 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR ANG CHYE HOCK 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S ARTICLES OF ASSOCIATION: Y.BHG DATO' GREGORY WONG GUANG SENG 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR ALEXANDER CHIA JHET-WERN 7 TO APPOINT DELOITTE PLT AS AUDITORS UNTIL Mgmt For For THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ALLOT SHARES: AUTHORITY TO Mgmt For For ALLOT SHARES: THAT PURSUANT TO SECTION 76(2) OF THE COMPANIES ACT, 2016 AND SUBJECT TO THE APPROVAL OF THE RELEVANT AUTHORITIES (IF ANY SHALL BE REQUIRED), THE DIRECTORS BE AND ARE HEREBY EMPOWERED TO ISSUE AND ALLOT SHARES IN THE COMPANY FROM TIME TO TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED IN ANY ONE FINANCIAL YEAR OF THE COMPANY DOES NOT EXCEED 10% OF THE ISSUED CAPITAL OF THE COMPANY FOR THE TIME BEING -------------------------------------------------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Agenda Number: 707220606 -------------------------------------------------------------------------------------------------------------------------- Security: G9231L108 Meeting Type: SGM Meeting Date: 22-Jul-2016 Ticker: ISIN: BMG9231L1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0629/LTN20160629384.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0629/LTN20160629374.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE OPEN OFFER, THE UNDERWRITING Mgmt For For AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Agenda Number: 708072563 -------------------------------------------------------------------------------------------------------------------------- Security: G9231L108 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: BMG9231L1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425061.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425063.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE PERIOD ENDED 31 DECEMBER 2016 2 TO RE-ELECT MS. ZHANG MEIYING AS AN Mgmt For For EXECUTIVE DIRECTOR 3 TO RE-ELECT MR. CHAU SIU WAI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 5 TO AUTHORISE THE DIRECTORS TO APPOINT THE Mgmt For For AUDITORS AND FIX THEIR REMUNERATION 6.A TO GRANT UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE AND ALLOT SHARES 6.B TO GRANT UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES 6.C TO GRANT UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO EXERCISE THE POWERS TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO LTD Agenda Number: 708220114 -------------------------------------------------------------------------------------------------------------------------- Security: Y9210Q102 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002404001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 6 PER SHARE. 3 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL -------------------------------------------------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Agenda Number: 707205577 -------------------------------------------------------------------------------------------------------------------------- Security: Y92311102 Meeting Type: AGM Meeting Date: 14-Jul-2016 Ticker: ISIN: INE854D01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt For For NICHOLAS BODO BLAZQUEZ (DIN: 06995779), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 APPOINTMENT OF PRICE WATERHOUSE & CO Mgmt For For CHARTERED ACCOUNTANTS LLP (FRN304026E/ E-300009) AS AUDITORS OF THE COMPANY IN PLACE OF M/S. BSR & CO. LLP 4 APPOINTMENT OF MR. VINOD RAO (DIN:01788921) Mgmt For For AS A DIRECTOR 5 CONSIDERING EROSION OF NET WORTH OF THE Mgmt For For COMPANY AS PER SECTION 23 OF THE SICK INDUSTRIAL COMPANIES (SPECIAL PROVISIONS) ACT, 1985: RESOLVED THAT THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY TO THE SHAREHOLDERS ON EROSION OF MORE THAN FIFTY PERCENT OF THE COMPANY'S PEAK NET WORTH DURING THE IMMEDIATELY PRECEDING FOUR FINANCIAL YEARS BY ITS ACCUMULATED LOSSES AS ON MARCH 31, 2016 AND THE CAUSES FOR SUCH EROSION, AS REQUIRED UNDER SECTION 23 OF THE SICK INDUSTRIAL COMPANIES (SPECIAL PROVISIONS) ACT, 1985, ("SICA") BE AND IS HEREBY CONSIDERED AND APPROVED SUBJECT TO THE ADOPTION OF THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 BY THE SHAREHOLDERS OF THE COMPANY AT THIS ANNUAL GENERAL MEETING BEING HELD ON JULY 14, 2016. RESOLVED FURTHER THAT IN ACCORDANCE WITH THE REQUIREMENT OF SECTION 23 OF THE SICA, THE COMPANY SHALL REPORT TO THE BOARD FOR INDUSTRIAL AND FINANCIAL RECONSTRUCTION ("BIFR") OF THE FACT THAT THE ACCUMULATED LOSSES OF THE COMPANY AS ON MARCH 31, 2016 HAVE RESULTED IN EROSION OF MORE THAN FIFTY PERCENT OF ITS PEAK NET WORTH DURING THE IMMEDIATELY PRECEDING FOUR FINANCIAL YEARS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO REPORT THE AFORESAID EROSION TO THE BIFR AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM NECESSARY, DESIRABLE OR EXPEDIENT IN RELATION THERETO. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED BY THIS RESOLUTION TO ANY DIRECTOR(S) OR TO ANY OFFICER(S) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP, TAIPEI CITY Agenda Number: 708201190 -------------------------------------------------------------------------------------------------------------------------- Security: Y92879108 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0001104008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS, FINANCIAL Mgmt For For STATEMENTS CONSOLIDATED FINANCIAL STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.2 PER SHARE. 3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS. PROPOSED STOCK DIVIDEND : 30 FOR 1,000 SHS HELD. 4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 THE REVISION TO THE RULES OF ELECTION FOR Mgmt For For DIRECTORS AND SUPERVISORS AND NAME CHANGED TO THE REVISION TO THE RULES OF ELECTION FOR DIRECTORS. 6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS. 7 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 8 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 9 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 8 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 8 OF THE 9 DIRECTORS. THANK YOU 9.1 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For CANDIDATES:BO CHIH INVESTMENT CO., LTD.,SHAREHOLDER NO.00183777,HOU BO YI AS REPRESENTATIVE 9.2 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For CANDIDATES:SHENG YUAN INVESTMENT CO., LTD.,SHAREHOLDER NO.00182814,HOU CHIH SHENG AS REPRESENTATIVE 9.3 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For CANDIDATES:SHENG YUAN INVESTMENT CO., LTD.,SHAREHOLDER NO.00182814,HOU CHIH YUAN AS REPRESENTATIVE 9.4 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For CANDIDATES:SHENG YUAN INVESTMENT CO., LTD.,SHAREHOLDER NO.00182814,CHANG CHIN TSE AS REPRESENTATIVE 9.5 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For CANDIDATES:YU SHENG INVESTMENT CO., LTD.,SHAREHOLDER NO.00183432,WU MING SUNG AS REPRESENTATIVE 9.6 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt No vote CANDIDATES:YU SHENG INVESTMENT CO., LTD.,SHAREHOLDER NO.00183432,CHOU SHI KUEI AS REPRESENTATIVE 9.7 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For CANDIDATES:BO CHIH INVESTMENT CO., LTD.,SHAREHOLDER NO.00183777,YAN SHAN SHIUNG AS REPRESENTATIVE 9.8 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For CANDIDATES:SHIN HAN INVESTMENT CO., LTD.,SHAREHOLDER NO.00200313,CHEN CHING HSIN AS REPRESENTATIVE 9.9 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For CANDIDATES:YA BAO XING INVESTMENT CO., LTD.,SHAREHOLDER NO.00182804,YANG,JIN-SONG AS REPRESENTATIVE 9.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ZHANG WEN CHANG,SHAREHOLDER NO.S102269XXX 9.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SU YAN KUN,SHAREHOLDER NO.E101280XXX 9.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ZHAN YI REN,SHAREHOLDER NO.F120929XXX 10 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS AND REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ROBINA CORP, PASIG Agenda Number: 708188568 -------------------------------------------------------------------------------------------------------------------------- Security: Y9297P100 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: PHY9297P1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 769791 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against EXISTENCE OF A QUORUM 2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MARCH 9, 2016 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 APPROVAL OF THE REVISED PLAN OF MERGER OF Mgmt For For CFC CLUBHOUSE PROPERTY, INC. WITH AND INTO UNIVERSAL ROBINA CORPORATION 5 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt For For 6 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For 7 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For 8 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt Against Against 9 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt Against Against 10 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt Against Against JR 11 ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR Mgmt Against Against 12 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: PASCUAL S. GUERZON Mgmt For For (INDEPENDENT DIRECTOR) 14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For GORRES VELAYO & CO 15 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING 16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 17 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Agenda Number: 708099343 -------------------------------------------------------------------------------------------------------------------------- Security: Y9294N108 Meeting Type: AGM Meeting Date: 22-May-2017 Ticker: ISIN: MYL5200OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE A FIRST AND FINAL SINGLE TIER Mgmt For For DIVIDEND OF 15 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM205,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR. KONG PAK LIM WHO SHALL Mgmt For For RETIRE PURSUANT TO ARTICLE 115 OF THE COMPANY'S ARTICLES OF ASSOCIATION 4 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For FOLLOWING RESOLUTION: THAT MR. KONG CHONG SOON @ CHI SUIM BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY 5 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For FOLLOWING RESOLUTION: THAT MR. ALAN CHARLES WINDUSS BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY 6 TO RE-APPOINT MESSRS MAZARS PLT AS AUDITORS Mgmt For For OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTION 75 AND 76 OF THE COMPANIES ACT 2016 8 PROPOSED AUTHORITY FROM SHAREHOLDERS TO Mgmt For For ALLOT AND ISSUE NEW ORDINARY SHARES IN UOA DEVELOPMENT BHD ("UOA" OR "THE COMPANY") ("SHARES") FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT SCHEME ("DRS") THAT PROVIDES THE SHAREHOLDERS OF UOA ("SHAREHOLDERS") THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW SHARES -------------------------------------------------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Agenda Number: 708145102 -------------------------------------------------------------------------------------------------------------------------- Security: Y9294N108 Meeting Type: EGM Meeting Date: 22-May-2017 Ticker: ISIN: MYL5200OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt Against Against FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND FOR PROVISION OF FINANCIAL ASSISTANCE WITH UOA HOLDINGS SDN BHD, DATS MANAGEMENT SDN BHD, ASLI SECURITY SERVICES SDN BHD, SERI TIARA DEVELOPMENT SDN BHD, UOA (SINGAPORE) PTE LTD, EUREKA EQUITY SDN BHD, MAGNA KELANA DEVELOPMENT SDN BHD AND NOVA METRO DEVELOPMENT SDN BHD (COLLECTIVELY THE "UOA HOLDINGS GROUP") 2 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt Against Against FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND FOR PROVISION OF FINANCIAL ASSISTANCE WITH EVERISE PROJECT SDN BHD AND EVERISE TIARA (M) SDN BHD (COLLECTIVELY THE "TRANSMETRO GROUP") 3 PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW Mgmt Against Against RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND FOR PROVISION OF FINANCIAL ASSISTANCE 4 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY -------------------------------------------------------------------------------------------------------------------------- UPC TECHNOLOGY CORPORATION, TAIPEI Agenda Number: 708191983 -------------------------------------------------------------------------------------------------------------------------- Security: Y91139108 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0001313005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE 2016 PROFITS DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE. STOCK DIVIDEND: TWD 0.25 PER SHARE. 3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For CAPITALIZATION OF EARNINGS. 4 PROPOSAL FOR AN AMENDMENT TO THE Mgmt For For OPERATIONAL PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- UPL LTD, MUMBAI Agenda Number: 707798623 -------------------------------------------------------------------------------------------------------------------------- Security: Y9247H166 Meeting Type: EGM Meeting Date: 30-Mar-2017 Ticker: ISIN: INE628A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF UPL LIMITED-EMPLOYEES STOCK Mgmt Against Against OPTION PLAN 2017 (ESOP 2017) 2 GRANT OF OPTIONS TO THE EMPLOYEES OF THE Mgmt Against Against SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER EMPLOYEES STOCK OPTION PLAN 2017 (ESOP 2017) -------------------------------------------------------------------------------------------------------------------------- USI CORP, TAIPEI Agenda Number: 708173175 -------------------------------------------------------------------------------------------------------------------------- Security: Y9316H105 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0001304004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD0.5 PER SHARE AND STOCK DIVIDEND: TWD0.2 PER SHARE 3 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For RETAINED EARNINGS 4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt Against Against OF DIRECTORS ELECTION 5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL 6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF MONETARY LOANS 7.1 THE ELECTION OF THE DIRECTOR:SHING LEE Mgmt For For ENTERPRISE LIMITED ,SHAREHOLDER NO.13518,WU,YI-GUI AS REPRESENTATIVE 7.2 THE ELECTION OF THE DIRECTOR:SHING LEE Mgmt For For ENTERPRISE LIMITED ,SHAREHOLDER NO.13518,YU,JING-SHOU AS REPRESENTATIVE 7.3 THE ELECTION OF THE DIRECTOR:SHING LEE Mgmt For For ENTERPRISE LIMITED ,SHAREHOLDER NO.13518,SHI,YAN-XIANG AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTOR:SHING LEE Mgmt For For ENTERPRISE LIMITED ,SHAREHOLDER NO.13518,GAO,ZHE-YI AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTOR:SHING LEE Mgmt For For ENTERPRISE LIMITED ,SHAREHOLDER NO.13518,HUANG,GUANG-ZHE AS REPRESENTATIVE 7.6 THE ELECTION OF THE DIRECTOR:SHING LEE Mgmt For For ENTERPRISE LIMITED ,SHAREHOLDER NO.13518,ZHANG,JI-ZHONG AS REPRESENTATIVE 7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHEN, CHONG,SHAREHOLDER NO.A103192XXX 7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CAI,LI-XING,SHAREHOLDER NO.A102354XXX 7.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:HAI,YING-JUN,SHAREHOLDER NO.D100708XXX 8 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For NON-COMPETITION RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- V.S. INDUSTRY BHD, SENAI Agenda Number: 707626074 -------------------------------------------------------------------------------------------------------------------------- Security: Y9382T108 Meeting Type: AGM Meeting Date: 05-Jan-2017 Ticker: ISIN: MYL6963OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For TIER DIVIDEND OF 0.8 SEN PER ORDINARY SHARE OF RM0.20 EACH FOR THE FINANCIAL YEAR ENDED 31 JULY 2016 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For TOTALLING RM412,000 FOR THE FINANCIAL YEAR ENDED 31 JULY 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATUK BEH KIM LING - ARTICLE 93 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATIN GAN CHU CHENG - ARTICLE 93 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR NG YONG KANG - ARTICLE 93 6 TO RE-APPOINT THE RETIRING AUDITORS, MESSRS Mgmt For For KPMG AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 PROPOSED AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For TO SECTION 132D OF THE COMPANIES ACT, 1965 8 PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL Mgmt For For FOR SHARE BUY-BACK 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPTS") WITH V.S. INTERNATIONAL GROUP LIMITED, ITS SUBSIDIARIES AND ASSOCIATES ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPTS WITH V.S. INTERNATIONAL GROUP LIMITED, ITS SUBSIDIARIES AND ASSOCIATES") 10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPTS") WITH VS MARKETING & ENGINEERING PTE. LTD. AND/OR SERUMI INTERNATIONAL PRIVATE LIMITED ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPTS WITH VS MARKETING & ENGINEERING PTE. LTD. AND/OR SERUMI INTERNATIONAL PRIVATE LIMITED") 11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPTS") WITH LIP SHENG INTERNATIONAL LTD AND/OR LIP SHENG PRECISION (ZHUHAI) CO., LTD ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPTS WITH LIP SHENG INTERNATIONAL LTD AND/OR LIP SHENG PRECISION (ZHUHAI) CO., LTD") 12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPTS") WITH BEEANTAH PTE. LTD. ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPTS WITH BEEANTAH PTE. LTD.") 13 RETENTION OF INDEPENDENT DIRECTOR: "THAT Mgmt For For TAN SRI MOHD NADZMI BIN MOHD SALLEH BE RETAINED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012." 14 RETENTION OF INDEPENDENT DIRECTOR: "THAT MR Mgmt For For PAN SWEE KEAT BE RETAINED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012." 15 RETENTION OF INDEPENDENT DIRECTOR: "THAT MR Mgmt For For TANG SIM CHEOW BE RETAINED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012." -------------------------------------------------------------------------------------------------------------------------- VAKRANGEE LTD Agenda Number: 707354231 -------------------------------------------------------------------------------------------------------------------------- Security: Y9316P107 Meeting Type: AGM Meeting Date: 30-Sep-2016 Ticker: ISIN: INE051B01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016, TOGETHER WITH THE REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED MARCH 31, 2016 3 TO RE-APPOINT DR. NISHIKANT HAYATNAGARKAR Mgmt For For (DIN:00062638), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 139, 144 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, M/S. S K PATODIA & ASSOCIATES, CHARTERED ACCOUNTANTS (ICAI FIRM REG. NO. 112723W), THE RETIRING STATUTORY AUDITORS, BE AND ARE HEREBY RE-APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO FIX THEIR REMUNERATION FOR THE SAID PERIOD AND RE-IMBURSEMENT OF ACTUAL OUT OF POCKET EXPENSES, AS MAY BE INCURRED IN THE PERFORMANCE OF THEIR DUTIES CMMT 07 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF VOTING OPTIONS COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 07 SEP 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 708208663 -------------------------------------------------------------------------------------------------------------------------- Security: Y9353N106 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0005347009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACKNOWLEDGE Y2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO ACKNOWLEDGE THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF Y2016 PROFITS.EACH COMMON SHARES HOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT 3.0 PER SHARE. 3 TO APPROVE THE REVISION OF PROCEDURES FOR Mgmt For For ASSETS ACQUISITION OR DISPOSAL. -------------------------------------------------------------------------------------------------------------------------- VEDANTA LTD Agenda Number: 934471044 -------------------------------------------------------------------------------------------------------------------------- Security: 92242Y100 Meeting Type: Special Meeting Date: 08-Sep-2016 Ticker: VEDL ISIN: US92242Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1. RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For SECTIONS 391 TO 394 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), PROVISIONS OF COMPANIES ACT, 2013 AS MAY BE APPLICABLE, THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF THE HON'BLE HIGH COURT OF JUDICATURE AT BOMBAY OR HON'BLE HIGH COURT OF BOMBAY AT GOA ..(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 1. RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For SECTIONS 391 TO 394 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), PROVISIONS OF COMPANIES ACT, 2013 AS MAY BE APPLICABLE, THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF THE HON'BLE HIGH COURT OF JUDICATURE AT BOMBAY OR HON'BLE HIGH COURT OF BOMBAY AT GOA ..(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 2. SPECIAL RESOLUTION: RESOLVED THAT PURSUANT Mgmt For TO THE PROVISIONS OF SECTION 100 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SECTION 52 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND SUBJECT TO THE CONFIRMATION AND SANCTION OF THE HON'BLE HIGH COURT OF JUDICATURE AT BOMBAY OR HON'BLE HIGH COURT OF BOMBAY AT GOA (OR NATIONAL COMPANY LAW TRIBUNAL, IF AND WHEN APPLICABLE) TO THE SCHEME AND THE APPROVAL OF APPROPRIATE AUTHORITIES IN THIS ..(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- VGI GLOBAL MEDIA PUBLIC COMPANY LTD, CHATUCHAK Agenda Number: 707090659 -------------------------------------------------------------------------------------------------------------------------- Security: Y9367G147 Meeting Type: AGM Meeting Date: 05-Jul-2016 Ticker: ISIN: TH3740010Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MESSAGE FROM THE CHAIRMAN TO THE MEETING Mgmt Abstain Against 2 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2016 HELD ON MAY 30, 2016 3 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against BUSINESS OPERATION FOR THE FISCAL YEAR ENDED MARCH 31, 2016 4 TO CONSIDER AND APPROVE THE COMPANY'S AND Mgmt For For ITS SUBSIDIARIES' REPORTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2016 5 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FROM THE RESULTS OF THE COMPANY'S BUSINESS OPERATION FOR THE FISCAL YEAR ENDED MARCH 31, 2016 AND THE DIVIDEND PAYMENT 6.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. KAVIN KANJANAPAS 6.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. KONG CHI KEUNG 6.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. CHAN KIN TAK 7 TO DETERMINE THE DIRECTORS' REMUNERATION Mgmt For For 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITORS AND DETERMINATION OF THE AUDIT FEE FOR THE FISCAL YEAR ENDED MARCH 31, 2017 9 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt Against Against CMMT 13 MAY 2016: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 16 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION IN TEXT OF RESOLUTION 6.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VGI GLOBAL MEDIA PUBLIC COMPANY LTD, CHATUCHAK Agenda Number: 707409973 -------------------------------------------------------------------------------------------------------------------------- Security: Y9367G147 Meeting Type: EGM Meeting Date: 07-Nov-2016 Ticker: ISIN: TH3740010Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 673781 DUE TO ADDITION OF RESOLUTIONS 5 TO 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 MESSAGE FROM THE CHAIRMAN TO THE MEETING Mgmt Abstain Against 2 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS 3 TO CONSIDER AND APPROVE THE ACQUISITION OF Mgmt For For 90.00 PERCENT OF THE ORDINARY SHARES IN BSS HOLDINGS CO., LTD. FROM BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED AND THE ACQUISITION OF 90.00 PERCENT OF THE ORDINARY SHARES IN BANGKOK SMARTCARD SYSTEM CO., LTD. FROM BANGKOK MASS TRANSIT SYSTEM PUBLIC COMPANY LIMITED 4 TO CONSIDER AND APPROVE THE PROCUREMENT OF Mgmt For For A LOAN FROM BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED 5 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For THE COMPANY'S REGISTERED CAPITAL BY THB 2,730 FROM THE EXISTING REGISTERED CAPITAL OF THB 857,993,253 TO THB 857,990,523, BY CANCELING THE COMPANY'S 27,300 AUTHORIZED BUT UNISSUED SHARES WITH A PAR VALUE OF THB 0.10 PER SHARE 6 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE REDUCTION OF THE COMPANY'S REGISTERED CAPITAL 7 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For COMPANY'S REGISTERED CAPITAL UNDER A GENERAL MANDATE BY THB 34,000,000 FROM THE EXISTING REGISTERED CAPITAL OF THB 857,990,523 TO THB 891,990,523 BY ISSUING 340,000,000 NEWLY ISSUED ORDINARY SHARES WITH A PAR VALUE OF THB 0.10 PER SHARE 8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE INCREASE OF THE COMPANY'S REGISTERED CAPITAL 9 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For NEWLY ISSUED ORDINARY SHARES TO SPECIFIC INVESTORS (PRIVATE PLACEMENT) FOLLOWING THE INCREASE OF THE COMPANY'S REGISTERED CAPITAL UNDER A GENERAL MANDATE 10 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VIEWORKS CO LTD, ANYANG Agenda Number: 707787860 -------------------------------------------------------------------------------------------------------------------------- Security: Y9330U108 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7100120005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For RETAINED EARNINGS 3.1 ELECTION OF INSIDE DIRECTOR GIM HU SIK Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR SEO GYEONG YEOL Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR IM JAE HUI Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES INC, LAS PINAS CITY Agenda Number: 708203815 -------------------------------------------------------------------------------------------------------------------------- Security: Y9382G106 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: PHY9382G1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 763872 DUE TO ADDITION OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PROOF OF REQUIRED NOTICE OF MEETING Mgmt Abstain Against 2 PROOF OF THE PRESENCE OF A QUORUM Mgmt Abstain Against 3 PRESENTATION OF THE PRESIDENTS REPORT, Mgmt For For MANAGEMENT REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2016 4 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UNTIL THE DATE OF THIS MEETING 5 ELECTION OF DIRECTOR: MANUEL B. VILLAR Mgmt Against Against 6 ELECTION OF DIRECTOR: MANUEL PAOLO A. Mgmt For For VILLAR 7 ELECTION OF DIRECTOR: CYNTHIA J JAVAREZ Mgmt Against Against 8 ELECTION OF DIRECTOR: CAMILLE A VILLAR Mgmt Against Against 9 ELECTION OF DIRECTOR: JERRYLE LUZ C. Mgmt Against Against QUISMUNDO 10 ELECTION OF DIRECTOR: MARILOU O. ADEA Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: RUBEN O. FRUTO Mgmt For For (INDEPENDENT DIRECTOR) 12 AMENDMENT OF ARTICLES OF INCORPORATION TO Mgmt For For CHANGE THE PRINCIPAL OFFICE ADDRESS OF THE COMPANY TO LOWER GROUND FLOOR, BUILDING B, EVIA LIFESTYLE CENTER, VISTA CITY, DAANGHARI, ALMANZA II, LAS PINAS CITY, PHILIPPINES 13 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 14 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO LTD Agenda Number: 708173036 -------------------------------------------------------------------------------------------------------------------------- Security: Y9379U100 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0002455003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 2.53079561 PER SHARE. 3 AMENDMENT TO THE COMPANYS CORPORATE Mgmt For For CHARTER. 4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. POLICIES AND PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS AND OPERATIONAL PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 7 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 6 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 6 OF THE 7 DIRECTORS. THANK YOU 5.1 THE ELECTION OF 6 DIRECTOR AMONG 7 Mgmt For For CANDIDATES:CHEN MAO CHANG,SHAREHOLDER NO.00000001 5.2 THE ELECTION OF 6 DIRECTOR AMONG 7 Mgmt For For CANDIDATES:HUANG CHAO HSING,SHAREHOLDER NO.00000454 5.3 THE ELECTION OF 6 DIRECTOR AMONG 7 Mgmt For For CANDIDATES:CHEN JIAN LIAN,SHAREHOLDER NO.00000067 5.4 THE ELECTION OF 6 DIRECTOR AMONG 7 Mgmt For For CANDIDATES:LAIYU HSIU MING,SHAREHOLDER NO.00000041 5.5 THE ELECTION OF 6 DIRECTOR AMONG 7 Mgmt For For CANDIDATES:CHANG SUN TELL,SHAREHOLDER NO.00016040 5.6 THE ELECTION OF 6 DIRECTOR AMONG 7 Mgmt For For CANDIDATES:WENG ZHEN DANG,SHAREHOLDER NO.00022946 5.7 THE ELECTION OF 6 DIRECTOR AMONG 7 Mgmt No vote CANDIDATES:REN TAI INVESTMENT CO.,LTD.,SHAREHOLDER NO.00104435 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY THREE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 5.8 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt For For AMONG 4 CANDIDATES:KUO WOODY,SHAREHOLDER NO.D101404XXX 5.9 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt For For AMONG 4 CANDIDATES:CHU YING SHYANG,SHAREHOLDER NO.A120630XXX 5.10 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt For For AMONG 4 CANDIDATES:LIN HAO HSIUNG,SHAREHOLDER NO.F120008XXX 5.11 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt Against Against AMONG 4 CANDIDATES:HUANG MOAN SHENG,SHAREHOLDER NO.00102401 6 RELEASING THE PROHIBITION ON NEW DIRECTORS Mgmt For For AND ITS REPRESENTATIVES FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- VODACOM GROUP LIMITED, SOUTH AFRICA Agenda Number: 707204044 -------------------------------------------------------------------------------------------------------------------------- Security: S9453B108 Meeting Type: AGM Meeting Date: 19-Jul-2016 Ticker: ISIN: ZAE000132577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2016 O.2 ELECT TILL STREICHERT AS DIRECTOR Mgmt For For O.3 ELECT MARTEN PIETERS AS DIRECTOR Mgmt For For O.4 RE-ELECT SERPIL TIMURAY AS DIRECTOR Mgmt Against Against O.5 RE-ELECT JOHN OTTY AS DIRECTOR Mgmt For For O.6 RE-ELECT PHILLIP MOLEKETI AS DIRECTOR Mgmt For For O.7 RE-ELECT SHAMEEL AZIZ JOOSUB AS DIRECTOR Mgmt For For O.8 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For AUDITORS OF THE COMPANY WITH D VON HOESSLIN AS THE INDIVIDUAL REGISTERED AUDITOR O.9 APPROVE REMUNERATION PHILOSOPHY Mgmt For For O.10 RE-ELECT DAVID BROWN AS MEMBER OF THE Mgmt For For AUDIT, RISK AND COMPLIANCE COMMITTEE O.11 RE-ELECT PHILLIP MOLEKETI AS MEMBER OF THE Mgmt For For AUDIT, RISK AND COMPLIANCE COMMITTEE O.12 RE-ELECT PRISCILLAH MABELANE AS MEMBER OF Mgmt For For THE AUDIT, RISK AND COMPLIANCE COMMITTEE 13S.1 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL 14S.2 APPROVE INCREASE IN NON-EXECUTIVE Mgmt For For DIRECTORS' FEES 15S.3 SECTION 44 AND 45 APPROVAL: APPROVE Mgmt For For FINANCIAL ASSISTANCE TO STAFF AND EXECUTIVES OF THE GROUP TO SUBSCRIBE FOR OR ACQUIRE OPTIONS OR SECURITIES SHARES IN THE COMPANY CMMT 21 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 15S.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP, TAIPEI Agenda Number: 708205302 -------------------------------------------------------------------------------------------------------------------------- Security: Y937BE103 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0006409006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE PROPOSAL FOR THE 2016 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS OF THE COMPANY. 2 THE PROPOSAL FOR THE 2016 EARNINGS Mgmt For For DISTRIBUTION OF THE COMPANY. PROPOSED CASH DIVIDEND: TWD 15 PER SHARE. 3 THE PROPOSAL FOR CASH PAYMENT FROM CAPITAL Mgmt For For RESERVES OF THE COMPANY. PROPOSED CAPITAL DISTRIBUTION: TWD 5 PER SHARE. 4 THE PROPOSAL FOR AMENDMENT TO THE Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- WABCO INDIA LIMITED Agenda Number: 707248111 -------------------------------------------------------------------------------------------------------------------------- Security: Y9381Z105 Meeting Type: AGM Meeting Date: 29-Jul-2016 Ticker: ISIN: INE342J01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH 2016 2 DECLARATION OF DIVIDEND RS.6/- PER SHARE ON Mgmt For For 1,89,67,584 EQUITY SHARES OF RS.5/- EACH 3 RE-APPOINTMENT OF MS. LISA BROWN (DIN: Mgmt For For 07053317) WHO IS RETIRING BY ROTATION 4 ANNUAL RATIFICATION OF THE APPOINTMENT OF Mgmt For For M/S. S.R. BATLIBOI & ASSOCIATES LLP (FIRM REGISTRATION NO. 101049W), CHARTERED ACCOUNTANTS, CHENNAI AS STATUTORY AUDITORS 5 APPOINTMENT OF MR. SHIVARAM NARAYANASWAMI Mgmt For For (DIN 07327742) AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR 6 APPOINTMENT OF MR. SEAN DEASON (DIN Mgmt For For 07334776) AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR 7 APPOINTMENT OF DR. LAKSHMI VENU (DIN Mgmt For For 02702020) AS INDEPENDENT DIRECTOR 8 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For MR. A N RAMAN, PRACTISING COST ACCOUNTANT AS COST AUDITOR FOR THE YEAR 2016-17 9 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH WABCO EUROPE BVBA -------------------------------------------------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP, KAOHSIUNG Agenda Number: 708085180 -------------------------------------------------------------------------------------------------------------------------- Security: Y9435R109 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: TW0003010005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 2.6 PER SHARE 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL 5 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE 6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS 7.1 THE ELECTION OF THE DIRECTORS.:KANG TAI Mgmt For For INVESTMENT CO LTD.,SHAREHOLDER NO.00000120,ZHANG RUI-QIN AS REPRESENTATIVE 7.2 THE ELECTION OF THE DIRECTORS.:CHEN Mgmt For For JUN-YING,SHAREHOLDER NO.00000011 7.3 THE ELECTION OF THE DIRECTORS.:LIN Mgmt For For ZHI-HAI,SHAREHOLDER NO.00000008 7.4 THE ELECTION OF THE DIRECTORS.:BAO GUANG Mgmt For For INVESTMENT CO LTD.,SHAREHOLDER NO.00000599,LIN SHU-ZHEN AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTORS.:KANG TAI Mgmt For For INVESTMENT CO LTD.,SHAREHOLDER NO.00000120,ZHANG ZUN-XIAN AS REPRESENTATIVE 7.6 THE ELECTION OF THE DIRECTORS.:YE Mgmt For For QING-BIN,SHAREHOLDER NO.00000014 7.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:ZHU HAO-MIN,SHAREHOLDER NO.R120340XXX 7.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:WANG YA-KANG,SHAREHOLDER NO.R102735XXX 7.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:XU SHOU-DE,SHAREHOLDER NO.E101428XXX 8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY-ELECTED DIRECTORS AND THE REPRESENTATIVES CMMT 02 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 707774534 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: OGM Meeting Date: 30-Mar-2017 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT A. FROM THE BOARD OF DIRECTORS, B. FROM THE GENERAL DIRECTOR, C. FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES, D. IN REGARD TO THE FULFILLMENT OF TAX OBLIGATIONS, E. IN REGARD TO THE SHARE PLAN FOR PERSONNEL, F. IN REGARD TO THE STATUS OF THE SHARE BUYBACK FUND AND OF THE SHARES THAT WERE BOUGHT BACK DURING 2016, G. FROM THE WALMART OF MEXICO FOUNDATION II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2016 III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FROM THE PERIOD THAT ENDED ON DECEMBER 31, 2016, WHICH INCLUDES THE PAYMENT OF AN ORDINARY DIVIDEND OF MXN 0.64 PER SHARE, WHICH IS TO BE PAID IN VARIOUS INSTALLMENTS, AND AN EXTRAORDINARY DIVIDEND OF MXN 1.86 PER SHARE, WHICH IS TO BE PAID IN VARIOUS INSTALLMENTS, UNDER THE UNDERSTANDING THAT WITH REGARD TO THE SECOND AMOUNT, THE PAYMENT OF MXN 0.96 PER SHARE WILL BE SUBJECT TO THE CONSUMMATION OF THE SALE OF SUBURBIA IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PLAN TO CANCEL SHARES OF THE COMPANY THAT WERE PURCHASED IN SHARE BUYBACKS AND THAT ARE CURRENTLY TREASURY SHARES V APPOINTMENT AND OR RATIFICATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF THE COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING HELD AND DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- WALSIN LIHWA CORPORATION Agenda Number: 708085077 -------------------------------------------------------------------------------------------------------------------------- Security: Y9489R104 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: TW0001605004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RATIFY THE COMPANY'S 2016 BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS 2 TO RATIFY THE COMPANY'S 2016 PROFIT Mgmt For For DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD0.7 PER SHARE 3 TO BE DISCUSSED TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION 4 TO BE DISCUSSED TO AMEND RULES AND Mgmt For For PROCEDURES OF SHAREHOLDERS MEETINGS 5 TO BE DISCUSSED TO AMEND METHODS OF Mgmt For For ELECTION OF DIRECTORS OF THE BOARD WALSIN LIHWA 6 TO BE DISCUSSED TO AMEND ASSET ACQUISITION Mgmt For For AND DISPOSAL PROCEDURES 7 TO BE DISCUSSED TO AMEND PROCEDURES FOR Mgmt For For LENDING FUNDS TO OTHER PARTIES 8 TO BE DISCUSSED TO AMEND ENDORSEMENT AND Mgmt For For GUARANTEE 9 TO BE DISCUSSED TO AMEND DERIVATIVES Mgmt For For TRADING PROCEDURES 10.1 THE ELECTION OF THE DIRECTOR:CHIAO, Mgmt For For YU-LON,SHAREHOLDER NO.9230 10.2 THE ELECTION OF THE DIRECTOR:CHIAO, Mgmt For For YU-HWEI,SHAREHOLDER NO.175 10.3 THE ELECTION OF THE DIRECTOR:CHIAO, Mgmt For For YU-CHENG,SHAREHOLDER NO.172 10.4 THE ELECTION OF THE DIRECTOR:CHIAO, Mgmt For For YU-HENG,SHAREHOLDER NO.183 10.5 THE ELECTION OF THE DIRECTOR:CHENG, Mgmt For For HUI-MING,SHAREHOLDER NO.583705 10.6 THE ELECTION OF THE DIRECTOR:MA, Mgmt For For WEI-SHIN,SHAREHOLDER NO.245788 10.7 THE ELECTION OF THE DIRECTOR:JINXIN Mgmt For For INVESTMENT CO., LTD ,SHAREHOLDER NO.16300,CHAN, TUNG-YI AS REPRESENTATIVE 10.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:CHEN, JUEI-LUNG,SHAREHOLDER NO.Q100765XXX 10.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSUEH, MING-LING,SHAREHOLDER NO.B101077XXX 10.10 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:DU, KING-LING,SHAREHOLDER NO.D100713XXX 10.11 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:CHEN, SHIANG-CHUNG,SHAREHOLDER NO.A122829XXX 11 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For THE PROHIBITION ON THE NEW DIRECTORS ENGAGEMENT IN OTHER BUSINESSES (CHIAO, YU-LON) 12 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For THE PROHIBITION ON THE NEW DIRECTORS ENGAGEMENT IN OTHER BUSINESSES (CHIAO, YU-HWEI) 13 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For THE PROHIBITION ON THE NEW DIRECTORS ENGAGEMENT IN OTHER BUSINESSES (CHIAO, YU-CHENG) 14 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For THE PROHIBITION ON THE NEW DIRECTORS ENGAGEMENT IN OTHER BUSINESSES (CHIAO, YU-HENG) 15 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For THE PROHIBITION ON THE NEW DIRECTORS ENGAGEMENT IN OTHER BUSINESSES (MA, WEI-SHIN) 16 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt Against Against THE PROHIBITION ON THE NEW DIRECTORS ENGAGEMENT IN OTHER BUSINESSES (CHEN, JUEI-LUNG) 17 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For THE PROHIBITION ON THE NEW DIRECTORS ENGAGEMENT IN OTHER BUSINESSES (HSUEH, MING-LING) 18 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt Against Against THE PROHIBITION ON THE NEW DIRECTORS ENGAGEMENT IN OTHER BUSINESSES (DU, KING-LING) 19 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt Against Against THE PROHIBITION ON THE NEW DIRECTORS ENGAGEMENT IN OTHER BUSINESSES (CHEN, SHIANG-CHUNG) -------------------------------------------------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORPORATION LTD Agenda Number: 708212561 -------------------------------------------------------------------------------------------------------------------------- Security: Y9494B102 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: TW0002492006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 FINANCIAL STATEMENTS. Mgmt For For 2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.2 PER SHARE. 3 PROPOSAL OF ADJUSTMENT CAPITAL STRUCTURE. Mgmt For For 4 REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL AND TRADING. -------------------------------------------------------------------------------------------------------------------------- WAN HAI LINES LTD. Agenda Number: 708223677 -------------------------------------------------------------------------------------------------------------------------- Security: Y9507R102 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002615002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 PRESENTING THE 2016 FINANCIAL STATEMENTS Mgmt For For AND BUSINESS REPORT. 2 PRESENTING THE 2016 EARNINGS APPROPRIATION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.4 PER SHARE. 3 AMENDMENTS TO THE 'WAN HAI LINES LTD. Mgmt For For MEMORANDUM OF ASSOCIATION'. 4 AMENDMENTS TO THE 'WAN HAI LINES LTD. Mgmt For For PROCEDURE FOR THE ELECTION OF DIRECTORS AND SUPERVISORS'. 5 AMENDMENTS TO REGULATIONS FOR ACQUISITION Mgmt For For AND DISPOSAL OF ASSETS BY WAN HAI LINES LTD. AND ITS SUBSIDIARIES. 6 AMENDMENTS TO THE REGULATIONS GOVERNING THE Mgmt For For ACQUISITION AND DISPOSAL OF DERIVATIVES BY WAN HAI LINES LTD. AND ITS SUBSIDIARIES. 7 AMENDMENTS TO THE PROCEDURE OF LOANING OF Mgmt For For FUND TO OTHERS BY WAN HAI LINES LTD. AND SUBSIDIARIES. 8 AMENDMENTS TO THE PROCEDURE OF ENDORSEMENT Mgmt For For AND GUARANTEES BY WAN HAI LINES LTD. AND SUBSIDIARIES. 9 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For FOR MEMBERS OF THE COMPANY'S 19TH BOARD OF DIRECTORS (CHEN BO TING). 10 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For FOR MEMBERS OF THE COMPANY'S 19TH BOARD OF DIRECTORS (CHEN LI). 11 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For FOR MEMBERS OF THE COMPANY'S 19TH BOARD OF DIRECTORS (XIE FU LONG). 12 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For FOR MEMBERS OF THE COMPANY'S NEWLY ELECTED BOARD OF DIRECTORS (CHEN BO TING). 13 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For FOR MEMBERS OF THE COMPANY'S NEWLY ELECTED BOARD OF DIRECTORS (CHEN LI). 14 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For FOR MEMBERS OF THE COMPANY'S NEWLY ELECTED BOARD OF DIRECTORS (CHEN ZHI CHAO). 15 AMENDMENTS TO THE GENERAL SHAREHOLDERS Mgmt For For MEETING RULES. 16.1 THE ELECTION OF THE DIRECTOR.:SHIHLIN PAPER Mgmt For For CORPORATION,SHAREHOLDER NO.6358,CHEN BO TING AS REPRESENTATIVE 16.2 THE ELECTION OF THE DIRECTOR.:TAI LI Mgmt For For INDUSTRIAL CO., LTD.,SHAREHOLDER NO.37557,CHEN LI AS REPRESENTATIVE 16.3 THE ELECTION OF THE DIRECTOR.:YONG YUAN Mgmt For For EDUCATION DEVELOPMENT FOUNDATION,SHAREHOLDER NO.53808,CHEN ZHI CHAO AS REPRESENTATIVE 16.4 THE ELECTION OF THE DIRECTOR.:XIANG DENG Mgmt For For CONSTRUCTION CO., LTD,SHAREHOLDER NO.79923,WU QIU LING AS REPRESENTATIVE 16.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIU RUI CUN,SHAREHOLDER NO.91413 16.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:LAI RONG NIAN,SHAREHOLDER NO.C120773XXX 16.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN ZHI QUAN,SHAREHOLDER NO.F120935XXX -------------------------------------------------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Agenda Number: 707935423 -------------------------------------------------------------------------------------------------------------------------- Security: G9431R103 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: KYG9431R1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331814.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331826.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. TSAI WANG-CHIA AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. HUANG YUNG-SUNG AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.D TO RE-ELECT MR. TSAI SHAO-CHUNG AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.E TO RE-ELECT DR. PEI KERWEI AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE PERIOD ENDING 31 DECEMBER 2017 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD Agenda Number: 707801242 -------------------------------------------------------------------------------------------------------------------------- Security: G9463P108 Meeting Type: EGM Meeting Date: 20-Mar-2017 Ticker: ISIN: KYG9463P1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0301/LTN20170301037.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0301/LTN20170301039.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE AGREEMENT (AS DEFINED IN THE Mgmt For For CIRCULAR OF THE COMPANY DATED 1 MARCH 2017) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD Agenda Number: 707988981 -------------------------------------------------------------------------------------------------------------------------- Security: G9463P108 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: KYG9463P1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411201.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411195.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE REPORT Mgmt For For OF THE DIRECTORS, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR. ZENG XIN AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. TIAN ZHONGPING AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. KAT CHIT AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 6 TO RE-ELECT MR. HUANG JING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR. CHENG SHI JIE AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 9 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE COMPANY'S SHARES 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES 12 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 11 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 10 ABOVE -------------------------------------------------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS Agenda Number: 708208954 -------------------------------------------------------------------------------------------------------------------------- Security: Y95315100 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002889003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.55 PER SHARE. 3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For CAPITALIZATION OF EARNINGS. PROPOSED STOCK DIVIDEND: TWD 0.15 PER SHARE. 4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 5 PROPOSAL FOR RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. 6.1 THE ELECTION OF THE DIRECTOR.:REN WANG CO Mgmt For For LTD ,SHAREHOLDER NO.520786,CHI LIN WEA AS REPRESENTATIVE 6.2 THE ELECTION OF THE DIRECTOR.:REN WANG CO Mgmt For For LTD ,SHAREHOLDER NO.520786,STEVEN HUNG AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTOR.:REN WANG CO Mgmt For For LTD ,SHAREHOLDER NO.520786,CHIN YUAN KUNG AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTOR.:REN WANG CO Mgmt For For LTD ,SHAREHOLDER NO.520786,CHIH CHIANG HO AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTOR.:REN WANG CO Mgmt For For LTD ,SHAREHOLDER NO.520786,CHENG LIN CHEN AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTOR.:FIRST Mgmt For For COMMERCIAL BANK,SHAREHOLDER NO.424886 6.7 THE ELECTION OF THE DIRECTOR.:TAIWAN Mgmt For For COOPERATIVE BANK,SHAREHOLDER NO.3 6.8 THE ELECTION OF THE DIRECTOR.:HUA JI Mgmt For For INTERNATIONAL DEVELOPMENT CORP,SHAREHOLDER NO.489677 6.9 THE ELECTION OF THE DIRECTOR.:HUA KANG Mgmt For For INTERNATIONAL ASSET MANAGEMENT CORP,SHAREHOLDER NO.489676 6.10 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:YEONG CHYAN WU,SHAREHOLDER NO.E102206XXX 6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JOANNA LEI,SHAREHOLDER NO.A223065XXX 6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHING SUNG WU,SHAREHOLDER NO.D101102XXX 6.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:YAO SHINGWANG,SHAREHOLDER NO.Q100323XXX -------------------------------------------------------------------------------------------------------------------------- WCT HOLDINGS BHD Agenda Number: 708169772 -------------------------------------------------------------------------------------------------------------------------- Security: Y9532D102 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: MYL9679OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 770800 DUE TO SPLITTING OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO APPROVE THE FINAL SINGLE TIER SHARE Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO RE-ELECT MR GOH CHIN LIONG AS DIRECTOR Mgmt For For OF THE COMPANY 3 TO RE-ELECT TAN SRI LIM SIEW CHOON AS Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT DATO' LEE TUCK FOOK AS DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT TAN SRI MARZUKI BIN MOHD NOOR Mgmt For For AS DIRECTOR OF THE COMPANY 6 TO RE-ELECT DATUK AB WAHAB BIN KHALIL AS Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR NG SOON LAI @ NG SIEK CHUAN Mgmt For For AS DIRECTOR OF THE COMPANY 8 TO RE-ELECT DATO' NG SOOI LIN AS DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY 10.A TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 10.B TO APPROVE THE DIRECTORS' FEES AND BENEFITS Mgmt For For PAID/PAYABLE FROM 1 JANUARY 2017 UNTIL THE CONCLUSION OF THE NEXT AGM IN 2018 11 TO AUTHORISE THE ALLOTMENT OF NEW SHARES Mgmt For For 12 TO APPROVE THE PROPOSED RENEWAL OF SHARE Mgmt For For BUY-BACK AUTHORITY 13 TO APPROVED THE PROPOSED SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTIES TRANSACTIONS CMMT 30 MAY 2017: PLEASE BE ADVISED THAT FOR Non-Voting THIS MEETING, THE COMPANY ALLOWS THE APPOINTMENT OF ONLY ONE (1) PROXY IN RESPECT OF EACH SECURITIES ACCOUNT ELIGIBLE TO VOTE. GENERALLY, PUBLIC LIMITED COMPANY (PLC) ALLOWS APPOINTMENT OF TWO (2) PROXIES FOR EACH SECURITIES ACCOUNT FOR THEIR MEETINGS. AS SUCH, PLEASE TAKE NOTE OF THIS EXCEPTION IN MANAGING YOUR CLIENTS' VOTING INSTRUCTIONS FOR SUBMISSION. THANK YOU. CMMT 30 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WEBZEN INC, SEONGNAM Agenda Number: 707711568 -------------------------------------------------------------------------------------------------------------------------- Security: Y9532S109 Meeting Type: EGM Meeting Date: 10-Feb-2017 Ticker: ISIN: KR7069080000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 714169 DUE TO RECEIPT OF DIRECTOR AND AUDIT COMMISSION NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF AN ACTING CHAIRMAN Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against 3 DISMISSAL OF DIRECTOR Mgmt Against Against 4.1 ELECTION OF INSIDE DIRECTOR GIM DONG YEOP Mgmt Against Against 4.2 ELECTION OF OUTSIDE DIRECTOR BAK JUN PIL Mgmt Against Against 5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR BAK JUN PIL -------------------------------------------------------------------------------------------------------------------------- WEBZEN INC, SEONGNAM Agenda Number: 707808260 -------------------------------------------------------------------------------------------------------------------------- Security: Y9532S109 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7069080000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF DIRECTORS GIM NAN HUI, YEON BO Mgmt For For HEUM 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 707403173 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Meeting Date: 31-Oct-2016 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0914/LTN201609141053.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0914/LTN201609141065.pdf 1 TO CONSIDER AND APPROVE THE SALE AND Mgmt For For PURCHASE AGREEMENT IN RESPECT OF THE PURCHASE OF ALL ISSUED SHARES OF DH SERVICES LUXEMBOURG HOLDING S.A R.L. AND CERTAIN OF ITS SUBSIDIARIES AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For GENERAL SERVICES AND LABOUR SERVICES BY WEICHAI HOLDINGS (AND ITS ASSOCIATES) TO THE COMPANY (AND ITS SUBSIDIARIES) (INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT AND THE NEW CAPS) 3 TO CONSIDER AND APPROVE THE SUPPLY AND/OR Mgmt For For CONNECTION OF UTILITIES BY WEICHAI HOLDINGS (AND ITS ASSOCIATES) TO THE COMPANY (AND ITS SUBSIDIARIES) (INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT AND NEW CAPS) 4 TO CONSIDER AND APPROVE THE PURCHASE OF Mgmt For For DIESEL ENGINE PARTS AND COMPONENTS, GAS, SCRAP METALS, MATERIALS, DIESEL ENGINES AND RELATED PRODUCTS AND PROCESSING SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM WEICHAI HOLDINGS (AND ITS ASSOCIATES) (INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT AND NEW CAPS) 5 TO CONSIDER AND APPROVE THE SALE OF DIESEL Mgmt For For ENGINES, DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS, SEMI-FINISHED PRODUCTS AND RELATED PRODUCTS AND PROVISION OF PROCESSING SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO WEICHAI HOLDINGS (AND ITS ASSOCIATES) (INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT AND NEW CAPS) 6 TO CONSIDER AND APPROVE THE PURCHASE OF Mgmt For For DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS, STEEL AND SCRAP METAL, DIESEL ENGINES AND RELATED PRODUCTS AND PROCESSING AND LABOUR SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES) (INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT AND NEW CAPS) 7 TO CONSIDER AND APPROVE THE APPLICATION OF Mgmt For For THE LOAN AND THE GRANT OF THE GUARANTEE BY THE COMPANY TO ITS WHOLLY-OWNED SUBSIDIARY, WEICHAI POWER HONG KONG INTERNATIONAL DEVELOPMENT CO., LIMITED -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 707643690 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Meeting Date: 08-Feb-2017 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1215/LTN20161215777.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1215/LTN20161215723.pdf 1 TO CONSIDER AND APPROVE THE MERGER AND Mgmt For For ABSORPTION OF (AS SPECIFIED) (WEICHAI POWER HYDRAULIC TECHNOLOGY CO., LTD.) BY THE COMPANY 2 TO CONSIDER AND APPROVE THE MERGER AND Mgmt For For ABSORPTION OF (AS SPECIFIED) (WEICHAI (WEIFANG) MEDIUM-DUTY DIESEL ENGINE CO., LTD.) BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 708058323 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0420/ltn201704201233.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0420/ltn201704201258.pdf 1 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND APPROVE THE AS SPECIFIED Mgmt For For (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO CONSIDER AND APPROVE THE AS SPECIFIED Mgmt For For (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF ERNST & YOUNG HUA MING LLP AS SPECIFIED AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF AS SPECIFIED (SHANGDONG HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For MANDATE TO THE BOARD OF DIRECTORS FOR PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 10 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 20 APRIL 2017 11 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For DIVIDENDS OUT OF THE COMPANY'S RETAINED EARNINGS AS AT 31 DECEMBER 2016 AND THE BONUS SHARES ISSUE BY THE CAPITALISATION OF THE RETAINED EARNINGS OF THE COMPANY AND THE CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, AMONGST OTHER THINGS, NEW H SHARES 13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 20 APRIL 2017 14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI HONGWU AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YUAN HONGMING AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YAN JIANBO AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15 THROUGH 16 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 708058690 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: CLS Meeting Date: 08-Jun-2017 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN201704201331.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN201704201281.pdf 1 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For DIVIDENDS OUT OF THE COMPANY'S RETAINED EARNINGS AS AT 31 DECEMBER 2016 AND THE BONUS SHARES ISSUE BY WAY OF THE CAPITALISATION OF THE COMPANY'S RETAINED EARNINGS AND THE CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 01 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 07 JUN 2017 TO 08 MAY 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LTD Agenda Number: 707594924 -------------------------------------------------------------------------------------------------------------------------- Security: Y95343102 Meeting Type: EGM Meeting Date: 28-Dec-2016 Ticker: ISIN: CNE1000004M7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 29 NOV 2016: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/1111/ltn20161111239.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1129/LTN20161129204.pdf 1 THAT (A) THE COMPANY'S ENTERING INTO OF THE Mgmt For For SUPPLY OF EXCESS ELECTRICITY AGREEMENT (THE "SUPPLY OF EXCESS ELECTRICITY AGREEMENT") WITH SHANDONG WEIQIAO CHUANGYE GROUP COMPANY LIMITED (AS SPECIFIED) (THE "HOLDING COMPANY") ON 26 OCTOBER 2016 BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; (B) THE ESTIMATED ANNUAL MAXIMUM TRANSACTION VALUE OF THE SUPPLY OF EXCESS ELECTRICITY BY THE COMPANY AND ITS SUBSIDIARIES (THE "GROUP") TO HOLDING COMPANY AND ITS SUBSIDIARIES (EXCLUDING THE GROUP) (AS SET OUT IN THE ANNOUNCEMENT OF THE COMPANY DATED 26 OCTOBER 2016 AND THE CIRCULAR OF THE COMPANY TO BE DESPATCHED TO THE SHAREHOLDERS OF THE COMPANY) FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2019 (THE "ANNUAL CAPS") BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (C) ANY DIRECTOR OF THE COMPANY (THE "DIRECTOR") BE AND IS HEREBY AUTHORISED TO DO FURTHER ACTS AND THINGS, ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS, EXECUTE SUCH OTHER DOCUMENTS AND/OR DEEDS AND/OR TAKE ALL SUCH STEPS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT THE SUPPLY OF EXCESS ELECTRICITY AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE ANNUAL CAPS, WITH SUCH CHANGES AS THE DIRECTORS MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT CMMT 29 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF URL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WELSPUN INDIA LIMITED Agenda Number: 707248591 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV34398 Meeting Type: AGM Meeting Date: 27-Jul-2016 Ticker: ISIN: INE192B01031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 CONSIDER AND ADOPT AUDITED FINANCIAL Mgmt For For STATEMENTS (STANDALONE AND CONSOLIDATED), REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For SHARES 3 RE-APPOINTMENT OF MR. RAJESH MANDAWEWALA Mgmt For For (DIN 00007179) AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 4 RATIFICATION OF APPOINTMENT OF PRICE Mgmt For For WATERHOUSE CHARTERED ACCOUNTANTS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER - 012754N/N500016) AS STATUTORY AUDITORS 5 CONFIRMATION OF MR. ARVIND KUMAR SINGHAL Mgmt Against Against (DIN 00709084) AS AN INDEPENDENT DIRECTOR 6 PAYMENT OF COMMISSION OF 1% TO MR. Mgmt For For BALKRISHAN GOENKA (DIN 00270175), CHAIRMAN 7 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITOR 8 APPOINTMENT OF MS. DIPALI GOENKA (DIN Mgmt For For 00007199) AS JOINT MANAGING DIRECTOR FOR A PERIOD OF 5 YEARS W.E.F. APRIL 1, 2016 -------------------------------------------------------------------------------------------------------------------------- WESTPORTS HOLDINGS BHD, PELABUHAN KLANG Agenda Number: 707937857 -------------------------------------------------------------------------------------------------------------------------- Security: Y95440106 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: MYL5246OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE AGGREGATE DIRECTORS' FEES Mgmt For For AND BENEFITS PAYABLE TO THE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARY, WESTPORTS MALAYSIA SDN BHD OF AN AMOUNT NOT EXCEEDING RM3.95 MILLION FROM 1 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, TO BE PAID MONTHLY IN ARREARS AFTER EACH MONTH OF COMPLETED SERVICE OF THE DIRECTORS 3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt For For RETIRING PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR REELECTION: TAN SRI DATUK GNANALINGAM A/L GUNANATH LINGAM 4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt For For RETIRING PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR REELECTION: TAN SRI DATO' NIK IBRAHIM KAMIL BIN TAN SRI NIK AHMAD KAMIL 5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt For For RETIRING PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR REELECTION: TAN SRI ISMAIL BIN ADAM 6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt For For RETIRING PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR REELECTION: MR. KIM, YOUNG SO 7 TO RE-APPOINT KPMG PLT (CONVERTED FROM A Mgmt For For CONVENTIONAL PARTNERSHIP, KPMG, ON 27 DECEMBER 2016) AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED AUTHORITY TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTION 76 OF THE COMPANIES ACT, 2016 -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL OF INDIA LTD, PUNE Agenda Number: 707311281 -------------------------------------------------------------------------------------------------------------------------- Security: Y4641Q128 Meeting Type: AGM Meeting Date: 13-Sep-2016 Ticker: ISIN: INE716A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF BALANCE SHEET, STATEMENT OF Mgmt For For PROFIT AND LOSS, REPORT OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 2 RE-APPOINTMENT OF MR. ARVIND UPPAL, AS Mgmt For For DIRECTOR WHO RETIRES BY ROTATION 3 RATIFICATION OF APPOINT M/S S. R. BATLIBOI Mgmt For For & CO. LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FROM THE CONCLUSION OF 55TH AGM UNTIL THE CONCLUSION OF THE NEXT AGM 4 RATIFICATION OF REMUNERATION OF M/S R. J. Mgmt For For GOEL & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000026) AS COST AUDITORS FOR FY 2016-17 5 REVISION OF REMUNERATION PAYABLE TO MR. Mgmt For For ARVIND UPPAL, CHAIRMAN & EXECUTIVE DIRECTOR 6 REVISION OF REMUNERATION PAYABLE TO MR. Mgmt For For SUNIL D'SOUZA, MANAGING DIRECTOR 7 REVISION OF REMUNERATION PAYABLE TO MR. Mgmt For For ANIL BERERA, EXECUTIVE DIRECTOR 8 REVISION OF REMUNERATION PAYABLE TO MR. Mgmt For For VIKAS SINGHAL, EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WILSON BAYLY HOLMES - OVCON LTD, SANDTON Agenda Number: 707536477 -------------------------------------------------------------------------------------------------------------------------- Security: S5923H105 Meeting Type: AGM Meeting Date: 16-Nov-2016 Ticker: ISIN: ZAE000009932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-APPOINTMENT OF THE AUDITORS: RESOLVED, Mgmt For For UPON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT BDO SOUTH AFRICA INC. BE RE-APPOINTED AS THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY AND MRS J ROBERTS, AS THE PARTNER, IS HEREBY APPOINTED AS THE DESIGNATED AUDITOR TO HOLD OFFICE FOR THE ENSUING YEAR O.2 ELECTION OF MS N DAMASANE AS DIRECTOR Mgmt For For O.3 RE-ELECTION OF MS NS MAZIYA AS DIRECTOR Mgmt For For O.4.1 APPOINTMENT OF MS AN MATYUMZA AS AUDIT Mgmt For For COMMITTEE MEMBER O.4.2 APPOINTMENT OF MS N DAMASANE AS AUDIT Mgmt For For COMMITTEE MEMBER O.4.3 APPOINTMENT OF MR RW GARDINER AS AUDIT Mgmt For For COMMITTEE MEMBER O.5 APPOINTMENT OF MS N DAMASANE AS SOCIAL AND Mgmt For For ETHICS COMMITTEE CHAIRPERSON O.6 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For O.7 PLACING UNISSUED SHARES UNDER THE CONTROL Mgmt For For OF THE DIRECTORS O.8 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS S.1 APPROVAL OF DIRECTORS' FEES FOR 2016/2017 Mgmt For For FINANCIAL YEAR S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For IN TERMS OF SECTION 44 AND 45 OF THE ACT S.3 GENERAL APPROVAL TO REPURCHASE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP, KUEI-SHAN HSIANG Agenda Number: 708208980 -------------------------------------------------------------------------------------------------------------------------- Security: Y9588T100 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0003105003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE. 3 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSET. 4 PROPOSAL FOR FUND RAISING PLAN BY ISSUING Mgmt For For COMMON SHARES THROUGH PRIVATE PLACEMENT. 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JIN SHIH LIN,SHAREHOLDER NO.A111215XXX 6 PROPOSAL FOR RELEASE OF DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Agenda Number: 708198278 -------------------------------------------------------------------------------------------------------------------------- Security: Y95873108 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0002344009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 745600 DUE TO CHANGE IN DIRECTOR NAMES IN RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACKNOWLEDGE AND RECOGNIZE BUSINESS Mgmt For For REPORT FINANCIAL STATEMENTS OF FISCAL YEAR 2016. 2 TO ACKNOWLEDGE AND RECOGNIZE THE PROPOSAL Mgmt For For FOR DISTRIBUTION OF 2016 PROFIT.PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE. 3 TO DISCUSS THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY. 4 TO DISCUSS THE AMENDMENT TO THE INTERNAL Mgmt For For RULES OF THE COMPANY 1.RULES OF ELECTION DIRECTORS AND SUPERVISORS AND CHANGE TO THE TITLE OF THESE RULES TO RULES OF ELECTION OF DIRECTORS 2.RULES GOVERNING THE CONDUCT OF SHAREHOLDERS MEETING 3.PROCEDURES OF ACQUISITION OR DISPOSAL ASSETS 4.REGULATIONS GOVERNING ENDORSEMENTS AND GUARANTEES 5.PROCEDURES FOR GOVERNING LOANING OF FUNDS. 5.1 THE ELECTION OF THE DIRECTORS.:ARTHUR Mgmt For For YU-CHENG CHIAO,SHAREHOLDER NO.84 5.2 THE ELECTION OF THE DIRECTORS.:YUAN-MOU Mgmt For For SU,SHAREHOLDER NO.8042 5.3 THE ELECTION OF THE DIRECTORS.:YUNG Mgmt For For CHIN,SHAREHOLDER NO.89 5.4 THE ELECTION OF THE DIRECTORS.:MATTHEW Mgmt For For FENG-CHIANG MIAU,SHAREHOLDER NO.707958 5.5 THE ELECTION OF THE DIRECTORS.:CHIH-CHEN Mgmt For For LIN,SHAREHOLDER NO.A124776XXX 5.6 THE ELECTION OF THE DIRECTORS.:WEI-HSIN Mgmt For For MA,SHAREHOLDER NO.A220629XXX 5.7 THE ELECTION OF THE DIRECTORS.:WALSIN LIHWA Mgmt For For CORPORATION,SHAREHOLDER NO.1 5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:SAN-CHENG CHANG,SHAREHOLDER NO.A104131XXX 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:FRANCIS TSAI,SHAREHOLDER NO.E101538XXX 5.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:ALLEN HSU,SHAREHOLDER NO.F102893XXX 5.11 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:JERRY HSU,SHAREHOLDER NO.A126637XXX 6 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt For For NON-COMPETITION RESTRICTION. (MR. ARTHUR YU-CHENG CHIAO) 7 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt For For NON-COMPETITION RESTRICTION. (MS. YUNG CHIN) 8 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt For For NON-COMPETITION RESTRICTION. (MR. MATTHEW FENG-CHIANG MIAU) 9 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt For For NON-COMPETITION RESTRICTION. (MR. CHIH-CHEN LIN) 10 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt For For NON-COMPETITION RESTRICTION. (MS. WEI-HSIN MA) 11 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt For For NON-COMPETITION RESTRICTION. (WALSIN LIHWA CORPORATION) 12 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt For For NON-COMPETITION RESTRICTION. (MR. FRANCIS TSAI) 13 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt For For NON-COMPETITION RESTRICTION. (MR. ALLEN HSU) 14 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt Against Against NON-COMPETITION RESTRICTION. (MR. JERRY HSU) -------------------------------------------------------------------------------------------------------------------------- WIPRO LTD, BANGALORE Agenda Number: 708141635 -------------------------------------------------------------------------------------------------------------------------- Security: Y96659142 Meeting Type: OTH Meeting Date: 03-Jun-2017 Ticker: ISIN: INE075A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 INCREASE IN AUTHORIZED SHARE CAPITAL AND Mgmt For For CONSEQUENT AMENDMENT TO MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WISDOM MARINE LINES CO LTD Agenda Number: 707925991 -------------------------------------------------------------------------------------------------------------------------- Security: G9721M103 Meeting Type: EGM Meeting Date: 14-Apr-2017 Ticker: ISIN: KYG9721M1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION -------------------------------------------------------------------------------------------------------------------------- WISDOM MARINE LINES CO LTD Agenda Number: 708215909 -------------------------------------------------------------------------------------------------------------------------- Security: G9721M103 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: KYG9721M1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 RECOGNITION OF 2016 FINANCIAL REPORT Mgmt For For 2 RECOGNITION OF 2016 DIVIDEND PROPOSAL. Mgmt For For PROPOSED CASH DIVIDEND FROM CAPITAL RESERVES: TWD 1 PER SHARE AND PROPOSED STOCK DIVIDEND FROM CAPITAL RESERVES: FOR 50 SHS PER 1000 SHS HELD 3 AMENDMENTS TO THE PROCEDURES FOR ASSET Mgmt For For ACQUISITION AND DISPOSAL 4 DISTRIBUTION OF CASH DIVIDENDS OUT OF Mgmt For For CAPITAL RESERVE (BY SPECIAL RESOLUTION) 5 CAPITALIZATION OF CAPITAL RESERVE BY Mgmt For For ISSUING NEW SHARES (BY SPECIAL RESOLUTION) 6 RELEASE OF NON-COMPETITION OBLIGATION (BY Mgmt For For SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- WISOL CO LTD, OSAN Agenda Number: 707856968 -------------------------------------------------------------------------------------------------------------------------- Security: Y96594109 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: KR7122990005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 730225 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: KIM JI HO Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: CHO MYUNG HWAN Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: BYUN GYEONG SU Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: LIM HYUNG GYU Mgmt Against Against 4 ELECTION OF EXECUTIVE AUDITOR: AHN JIN GI Mgmt For For 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- WISTRON CORP Agenda Number: 708196197 -------------------------------------------------------------------------------------------------------------------------- Security: Y96738102 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0003231007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS OF 2016. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2016 PROFITS. PROPOSED STOCK DIVIDEND: FOR 30 SHS PER 1,000 SHS HELD AND CASH DIVIDEND: TWD1.2 PER SHARE 3 DISCUSSION OF THE CAPITALIZATION OF PART OF Mgmt For For 2016 PROFITS THROUGH ISSUANCE OF NEW SHARES. 4 DISCUSSION OF ISSUANCE OF NEW COMMON SHARES Mgmt For For FOR CASH TO SPONSOR ISSUANCE OF GDR AND/OR ISSUANCE OF NEW COMMON SHARES FOR CASH IN PUBLIC OFFERING AND/OR ISSUANCE OF NEW COMMON SHARES FOR CASH IN PRIVATE PLACEMENT AND/OR ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR ISSUANCE OF GDR IN PRIVATE PLACEMENT. 5 DISCUSSION OF AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 6 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION AND DISPOSAL CMMT PLEASE NOTE THAT THE WISTRON 2017 AGM Non-Voting NOTICE (CHINESE) IS AVAILABLE UNDER LINK - HTTP://WWW.WISTRON.COM.TW/IMAGES/ACROBAT/NO TICE/NOTICE_20170614_C.PDF -------------------------------------------------------------------------------------------------------------------------- WISTRON NEWEB CORP, HSINCHU Agenda Number: 708222156 -------------------------------------------------------------------------------------------------------------------------- Security: Y96739100 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0006285000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1.1 THE ELECTION OF THE DIRECTORS.:HAYDN Mgmt For For HSIEH,SHAREHOLDER NO.13 1.2 THE ELECTION OF THE DIRECTORS.:WISTRON Mgmt For For CORPORATION ,SHAREHOLDER NO.333,FRANK F.C. LIN AS REPRESENTATIVE 1.3 THE ELECTION OF THE DIRECTORS.:WISTRON Mgmt For For CORPORATION ,SHAREHOLDER NO.333,HENRY LIN AS REPRESENTATIVE 1.4 THE ELECTION OF THE DIRECTORS.:JEFFREY Mgmt For For GAU,SHAREHOLDER NO.20 1.5 THE ELECTION OF THE DIRECTORS.:PHILIP Mgmt For For PENG,SHAREHOLDER NO.690 1.6 THE ELECTION OF THE DIRECTORS.:MAX Mgmt For For WU,SHAREHOLDER NO.D101448XXX 1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:ROBERT HUNG,SHAREHOLDER NO.C100504XXX 1.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:NENG-PAI LIN,SHAREHOLDER NO.R100981XXX 1.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:HSING-CHUAN HSIN,SHAREHOLDER NO.A226493XXX 2 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 3 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 3.7 PER SHARE. 4 DISCUSSION ON THE CAPITALIZATION OF Mgmt For For EARNINGS THROUGH THE ISSUANCE OF NEW SHARES. PROPOSED STOCK DIVIDEND: 30 FOR 1000 SHS HELD. 5 DISCUSSION ON THE AMENDMENTS TO CERTAIN Mgmt For For PARTS OF THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. 6 PROPOSAL: SUBMISSION BY THE BOD OF A Mgmt For For RESOLUTION TO RELEASE THE PROHIBITION ON NEWLY-ELECTED DIRECTORS AND THEIR CORPORATE REPRESENTATIVES FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- WOCKHARDT LTD Agenda Number: 707271742 -------------------------------------------------------------------------------------------------------------------------- Security: Y73505136 Meeting Type: AGM Meeting Date: 13-Aug-2016 Ticker: ISIN: INE049B01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF: A. THE AUDITED FINANCIAL Mgmt For For STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND THE REPORT OF AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON PREFERENCE Mgmt For For SHARES AT THE RATE OF 0.01% 3 RE-APPOINTMENT OF DR. HUZAIFA KHORAKIWALA Mgmt For For (DIN: 02191870) AS A DIRECTOR WHO RETIRES BY ROTATION 4 RATIFICATION OF APPOINTMENT OF HARIBHAKTI & Mgmt For For CO, LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 103523W), AS THE STATUTORY AUDITORS OF THE COMPANY 5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For M/S. KIRIT MEHTA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000353) AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017 6 APPROVAL FOR ISSUANCE OF NON-CONVERTIBLE Mgmt For For DEBENTURES ('NCDS') UPTO INR 1200 CRORE ON PRIVATE PLACEMENT BASIS, IN ONE OR MORE TRANCHES 7 APPROVAL TO DELIVER DOCUMENT THROUGH A Mgmt For For PARTICULAR MODE AS MAY BE SOUGHT BY THE MEMBER -------------------------------------------------------------------------------------------------------------------------- WOCKHARDT LTD Agenda Number: 707638106 -------------------------------------------------------------------------------------------------------------------------- Security: Y73505136 Meeting Type: OTH Meeting Date: 12-Jan-2017 Ticker: ISIN: INE049B01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 REVISION IN REMUNERATION OF DR. H. F. Mgmt Against Against KHORAKIWALA, EXECUTIVE CHAIRMAN 2 REVISION IN REMUNERATION OF DR. HUZAIFA Mgmt Against Against KHORAKIWALA, EXECUTIVE DIRECTOR 3 REVISION IN REMUNERATION OF DR. MURTAZA Mgmt Against Against KHORAKIWALA, MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WOCKHARDT LTD Agenda Number: 708155951 -------------------------------------------------------------------------------------------------------------------------- Security: Y73505136 Meeting Type: OTH Meeting Date: 08-Jun-2017 Ticker: ISIN: INE049B01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR RAISING OF ADDITIONAL CAPITAL Mgmt For For BY WAY OF ONE OR MORE PUBLIC OR PRIVATE OFFERINGS INCLUDING THROUGH A QUALIFIED INSTITUTIONS PLACEMENT ('QIP') TO ELIGIBLE INVESTORS THROUGH AN ISSUANCE OF EQUITY SHARES OR OTHER ELIGIBLE SECURITIES FOR AN AMOUNT NOT EXCEEDING RS 1,000 CRORE CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WONIK HOLDINGS CO.,LTD. Agenda Number: 707827486 -------------------------------------------------------------------------------------------------------------------------- Security: Y0450H100 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: KR7030530000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: I YONG HAN Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: GIM CHAE BIN Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: HA MYEONG Mgmt For For GEUN 4 ELECTION OF AUDITOR: NAM SANG GWON Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WONIK IPS CO. LTD. Agenda Number: 707826600 -------------------------------------------------------------------------------------------------------------------------- Security: Y9690V100 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7240810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: I Mgmt For For HYEON DEOK 2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I Mgmt For For YONG HAN 2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAK Mgmt For For SEONG GI 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WONIK IPS COMPANY LIMITED Agenda Number: 707391520 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV35531 Meeting Type: EGM Meeting Date: 07-Nov-2016 Ticker: ISIN: KR7240810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF MERGER AND ACQUISITION WITH REPURCHASE OFFER. THANK YOU CMMT PLEASE NOTE THAT IN ADDITION, ACCORDING TO Non-Voting THE OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD. THANK YOU 1 APPROVAL OF MERGER AND ACQUISITION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 707359089 -------------------------------------------------------------------------------------------------------------------------- Security: S98758121 Meeting Type: AGM Meeting Date: 30-Nov-2016 Ticker: ISIN: ZAE000063863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 RE-ELECTION OF DIRECTOR - PETER BACON Mgmt For For 1O1.2 RE-ELECTION OF DIRECTOR - REEZA ISAACS Mgmt For For 1O1.3 RE-ELECTION OF DIRECTOR - IAN MOIR Mgmt For For 1O1.4 RE-ELECTION OF DIRECTOR - LORD ROSE Mgmt For For 1O1.5 RE-ELECTION OF DIRECTOR - SIMON SUSMAN Mgmt For For 2.O.2 RE-APPOINTMENT OF AUDITORS: RESOLVED, ON Mgmt For For RECOMMENDATION OF THE AUDIT COMMITTEE, THAT ERNST & YOUNG INC. ("EY") IS HEREBY RE-APPOINTED AS EXTERNAL AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 3O3.1 ELECTION OF AUDIT COMMITTEE MEMBER: PATRICK Mgmt For For ALLAWAY 3O3.2 ELECTION OF AUDIT COMMITTEE MEMBER: PETER Mgmt For For BACON 3O3.3 ELECTION OF AUDIT COMMITTEE MEMBER: ZARINA Mgmt For For BASSA 3O3.4 ELECTION OF AUDIT COMMITTEE MEMBER: HUBERT Mgmt For For BRODY 3O3.5 ELECTION OF AUDIT COMMITTEE MEMBER: ANDREW Mgmt For For HIGGINSON N.B.4 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against 5S5.1 RATIFICATION OF REMUNERATION PAID TO ZARINA Mgmt For For BASSA AS A MEMBER OF THE WOOLWORTHS SOUTH AFRICA (WSA) BOARD, CHAIRMAN OF THE WSA REMUNERATION AND RISK AND COMPLIANCE COMMITTEES AND MEMBER OF THE AUDIT REVIEW PANEL 5S5.2 RATIFICATION OF FEES PAID TO HUBERT BRODY Mgmt For For AS CHAIRMAN OF THE WSA AUDIT REVIEW PANEL 5S5.3 APPROVAL OF THE NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION FOR 2017 6.S.2 AMENDMENTS TO THE MEMORANDUM OF Mgmt For For INCORPORATION 7.S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 8.S.4 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES 9.S.5 ISSUE OF SHARES OR OPTIONS AND GRANT OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF THE COMPANY'S SHARE BASED INCENTIVE SCHEMES CMMT 12 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTIONS AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WOORI BANK, SEOUL Agenda Number: 707636823 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695N137 Meeting Type: EGM Meeting Date: 30-Dec-2016 Ticker: ISIN: KR7000030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR NO SEONG TAE Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR BAK SANG YONG Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR JEON JI PYEONG Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR JANG DONG U Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER SIN SANG HUN 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR JANG DONG U -------------------------------------------------------------------------------------------------------------------------- WOORI BANK, SEOUL Agenda Number: 707808501 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695N137 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7000030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: I GWANG GU Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: O JEONG SIK Mgmt For For 4 ELECTION OF CEO: I GWANG GU Mgmt For For 5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against NOT AN OUTSIDE DIRECTOR: O JEONG SIK 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOWPRIME CORP Agenda Number: 708154579 -------------------------------------------------------------------------------------------------------------------------- Security: Y969B9107 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: TW0002727005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 FINANCIAL STATEMENTS AND BUSINESS Mgmt For For REPORT. 2 THE PROPOSAL FOR DISTRIBUTION OF 2016 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND: TWD 3.00393300 PER SHARE. 3 CASH DIVIDENDS DISTRIBUTED FROM CAPITAL Mgmt For For SURPLUS TO SHAREHOLDERS.PROPOSED CAPITAL DISTRIBUTION: TWD 0.49606700 PER SHARE. 4 AMENDMENT TO REGULATIONS GOVERNING THE Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE DIRECTOR.:DAYSHUI Mgmt For For FOUNDATION,SHAREHOLDER NO.251 5.2 THE ELECTION OF THE DIRECTOR.:CHEN Mgmt For For CHENG-HUI,SHAREHOLDER NO.2 5.3 THE ELECTION OF THE DIRECTOR.:LEE Mgmt For For SEN-PIN,SHAREHOLDER NO.3 5.4 THE ELECTION OF THE DIRECTOR.:YANG Mgmt For For HSIU-HUI,SHAREHOLDER NO.13 5.5 THE ELECTION OF THE DIRECTOR.:WAY Mgmt For For YUNG-DO,SHAREHOLDER NO.A102143XXX 5.6 THE ELECTION OF THE DIRECTOR.:LIANG Mgmt For For HUO-TZAI,SHAREHOLDER NO.N121594XXX 5.7 THE ELECTION OF THE DIRECTOR.:SU Mgmt For For GUO-YAO,SHAREHOLDER NO.A100461XXX 5.8 THE ELECTION OF THE DIRECTOR.:CHANG Mgmt For For SHENG-HSIANG,SHAREHOLDER NO.11 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHI CHENG,SHAREHOLDER NO.J200643XXX 5.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WU WEN-CHIN,SHAREHOLDER NO.F101059XXX 5.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHIU YI-CHIA,SHAREHOLDER NO.H121906XXX 6 TO RELEASE THE NEWLY ELECTED DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS. CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RES. 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WPG HOLDING CO LTD, TAIPEI CITY Agenda Number: 708216836 -------------------------------------------------------------------------------------------------------------------------- Security: Y9698R101 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: TW0003702007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 2.4 PER SHARE. 3 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS 4.1 THE ELECTION OF THE DIRECTOR:LIN ZAI Mgmt For For LIN,SHAREHOLDER NO.2 4.2 THE ELECTION OF THE DIRECTOR:CHEN GUO Mgmt For For YUAN,SHAREHOLDER NO.3 4.3 THE ELECTION OF THE DIRECTOR:ZHANG RONG Mgmt For For GANG,SHAREHOLDER NO.5 4.4 THE ELECTION OF THE DIRECTOR:HUANG WEI Mgmt For For XIANG,SHAREHOLDER NO.1 4.5 THE ELECTION OF THE DIRECTOR:ZENG GUO Mgmt For For DONG,SHAREHOLDER NO.134074 4.6 THE ELECTION OF THE DIRECTOR:FULLERTON Mgmt For For TECHNOLOGY CO., LTD.,SHAREHOLDER NO.4,WU CHANG QING AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTOR:YE FU Mgmt For For HAI,SHAREHOLDER NO.14 4.8 THE ELECTION OF THE DIRECTOR:XIAO CHONG Mgmt For For HE,SHAREHOLDER NO.11 4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR:YU Mgmt Against Against YONG HONG,SHAREHOLDER NO.F121292XXX 4.10 THE ELECTION OF THE INDEPENDENT DIRECTOR:DU Mgmt Against Against RONG RUI,SHAREHOLDER NO.D101417XXX 4.11 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:HUANG RI CAN,SHAREHOLDER NO.A100320XXX 5 TO RELEASE THE PROHIBITION ON DIRECTORS Mgmt For For FROM NON-COMPETITION RESTRICTIONS - LIN ZAI LIN 6 TO RELEASE THE PROHIBITION ON DIRECTORS Mgmt For For FROM NON-COMPETITION RESTRICTIONS - CHEN GUO YUAN 7 TO RELEASE THE PROHIBITION ON DIRECTORS Mgmt For For FROM NON-COMPETITION RESTRICTIONS - HUANG WEI XIANG 8 TO RELEASE THE PROHIBITION ON DIRECTORS Mgmt For For FROM NON-COMPETITION RESTRICTIONS - ZENG GUO DONG -------------------------------------------------------------------------------------------------------------------------- WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT Agenda Number: 708224390 -------------------------------------------------------------------------------------------------------------------------- Security: Y9657B105 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: TW0003036000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 DISTRIBUTION OF 2016 EARNINGS. PROPOSED Mgmt For For CASH DIVIDEND: TWD 2.4 PER SHARE. 3 THE PLAN OF ACQUIRING MAXTEK TECHNOLOGY Mgmt For For CO., LTD. 100PCT STAKES BY CASH. 4 AMENDMENTS TO PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. CMMT THE MEETING SCHEDULED TO BE HELD ON 26 JUN Non-Voting 2017, IS FOR MERGER AND ACQUISITION OF WT MICROELECTRONICS CO LTD (TW0003036000) AND MAXTEK TECHNOLOGY CO LTD (TW0003315008). IF YOU WISH TO DISSENT ON THE MERGER PLEASE SUBMIT THIS IN WRITING BEFORE THE MEETING TO WAIVE YOUR VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT ON THE MERGER CMMT 31 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708046075 -------------------------------------------------------------------------------------------------------------------------- Security: G9829N102 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: KYG9829N1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419005.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419009.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") AND THE AUDITOR OF THE COMPANY (THE "AUDITOR") FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 6.0 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016, AND TO PAY SUCH FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT OF THE COMPANY 3.A.I TO RE-ELECT DATUK LEE YIN YEE, B.B.S. AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.AII TO RE-ELECT DATUK TUNG CHING SAI AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. LEE YAU CHING AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For THE BOARD TO FIX ITS REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- XXENTRIA TECHNOLOGY MATERIALS CORP Agenda Number: 708052282 -------------------------------------------------------------------------------------------------------------------------- Security: Y9724X106 Meeting Type: AGM Meeting Date: 22-May-2017 Ticker: ISIN: TW0008942004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE' 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD 5.5 PER SHARE 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt Against Against ACQUISITION OR DISPOSAL 5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt Against Against LOANS 6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ZHONG GUO REN,SHAREHOLDER NO.S121068XXX 6.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YAN CHUN ZUO,SHAREHOLDER NO.R103324XXX 6.3 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 6.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 6.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 6.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 6.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 6.8 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against SUPERVISOR 6.9 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against SUPERVISOR 6.10 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against SUPERVISOR 7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- YAGEO CORPORATION, HSINTIEN CITY Agenda Number: 708154416 -------------------------------------------------------------------------------------------------------------------------- Security: Y9723R100 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: TW0002327004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For PROPOSED RETAINED EARNING: TWD2.55 PER SHARE AND CAPITAL SURPLUS: TWD0.45 PER SHARE 3 TO DISCUSS THE PROPOSED CASH DISTRIBUTION Mgmt For For FROM CAPITAL ACCOUNT 4 TO DISCUSS TO ADJUST THE STRUCTURE OF Mgmt For For CAPITAL 5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL -------------------------------------------------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP Agenda Number: 707633928 -------------------------------------------------------------------------------------------------------------------------- Security: Y9729D105 Meeting Type: EGM Meeting Date: 22-Dec-2016 Ticker: ISIN: TW0002609005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2016 Q3 FINANCIAL Mgmt For For STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR 2016 Q3 Mgmt For For DEFICIT COMPENSATION 3 TO APPROVE THE CAPITAL REDUCTION Mgmt For For 4 TO APPROVE THE ISSUANCE OF NEW COMMON Mgmt For For SHARES IN PRIVATE PLACEMENT 5 TO APPROVE THE AMENDMENT OF THE OPERATING Mgmt For For PROCEDURES OF ENDORSEMENT AND GUARANTEE 6 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS CMMT 08 DEC 2016: PLEASE NOTE THAT IN CASES Non-Voting WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT 08 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORPORATION Agenda Number: 708220695 -------------------------------------------------------------------------------------------------------------------------- Security: Y9729D105 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002609005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RECOGNIZE 2016 OPERATION AND FINANCIAL Mgmt For For REPORTS. 2 TO RECOGNIZE THE OFFSET OF THE ACCUMULATED Mgmt For For LOSS OF 2016. 3 TO APPROVE THE AMENDMENT OF THE PROCEDURE Mgmt For For OF ACQUISITION OR DISPOSAL OF ASSETS. 4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MING-SHEU TSAI,SHAREHOLDER NO.00000127 5 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-DIRECTOR:CHIH-CHIEN HSIEH. 6 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-INDEPENDENT DIRECTOR:MING-SHEU TSAI. -------------------------------------------------------------------------------------------------------------------------- YAPI VE KREDI BANKASI A.S., ISTANBUL Agenda Number: 707787579 -------------------------------------------------------------------------------------------------------------------------- Security: M9869G101 Meeting Type: OGM Meeting Date: 28-Mar-2017 Ticker: ISIN: TRAYKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For MEETING 2 PRESENTATION OF THE ANNUAL ACTIVITY REPORT Mgmt For For OF THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS AND SUMMARY OF REPORT OF EXTERNAL AUDITORS RELATED TO THE ACTIVITIES OF THE YEAR 2016 AND CONSIDERATION AND APPROVAL OF THE ANNUAL ACTIVITY REPORT AND FINANCIAL STATEMENTS FOR THE YEAR 2016 3 SUBMISSION OF APPOINTMENTS MADE BY THE Mgmt For For BOARD OF DIRECTORS FOR THE VACATED MEMBERSHIPS OF BOARD OF DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE FOR APPROVAL BY THE GENERAL ASSEMBLY 4 CLEARING OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF LIABILITY RELATED TO ACTIVITIES OF THE BANK DURING THE YEAR 2016 5 APPROVAL OF TRANSACTIONS DUE TO WAIVER OF Mgmt For For OUR RECEIVABLES WITHIN THE FRAME OF THE PAYMENT MADE TO OUR BANK REGARDING TO SOME OF BANK RECEIVABLES WITHIN LITIGATION PROCESS THAT ARE BEING FOLLOWED UP ON DOUBTFUL RECEIVABLES ACCOUNTS (ATASEHIR RECEIVABLES), AND TO CLEAR BOARD MEMBERS REGARDING THESE TRANSACTIONS 6 DETERMINING THE NUMBER AND THE TERM OF Mgmt For For OFFICE OF THE BOARD MEMBERS, ELECTING MEMBERS OF THE BOARD OF DIRECTORS AND INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 7 SUBMITTING ACCORDING TO CORPORATE Mgmt For For GOVERNANCE PRINCIPLES THE REMUNERATION POLICY FOR THE MEMBERS OF BOARD OF DIRECTORS AND SENIOR MANAGERS, AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY TO THE SHAREHOLDERS KNOWLEDGE AND APPROVAL OF THE SAME 8 DETERMINING THE GROSS ATTENDANCE FEES FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS 9 APPROVAL WITH AMENDMENTS OR REJECTION OF Mgmt For For THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE PROFIT DISTRIBUTION FOR THE YEAR 2016 CREATED AS PER THE BANKS PROFIT DISTRIBUTION POLICY 10 APPROVAL OF THE INDEPENDENT AUDIT Mgmt For For INSTITUTION SELECTED BY THE BOARD OF DIRECTORS WITH THE REQUIREMENT OF THE REGULATION ISSUED BY THE BANKING REGULATION AND SUPERVISION AGENCY AND THE TURKISH COMMERCIAL CODE 11 SUBMITTING ACCORDING TO THE REGULATIONS OF Mgmt For For THE CAPITAL MARKETS BOARD THE DONATIONS AND CHARITIES MADE BY THE BANK IN 2016 TO FOUNDATIONS AND ASSOCIATIONS WITH THE AIM OF SOCIAL RELIEF TO THE SHAREHOLDERS KNOWLEDGE AND DETERMINING A CEILING AMOUNT FOR THE DONATIONS TO BE MADE IN 2017 IN LINE WITH THE BANKING LEGISLATION AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD 12 GRANTING PERMISSION TO THE SHAREHOLDERS Mgmt For For HOLDING THE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR MANAGERS AND THEIR SPOUSES AND BLOOD RELATIVES AND RELATIVES BY VIRTUE OF MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND SUBMITTING THE TRANSACTIONS CARRIED OUT IN THIS CONTEXT DURING THE YEAR 2016 TO THE SHAREHOLDERS KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE 13 WISHES AND COMMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- YEONG GUAN ENERGY TECHNOLOGY GROUP CO Agenda Number: 708186401 -------------------------------------------------------------------------------------------------------------------------- Security: G98429106 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: KYG984291065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2016. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF PROFITS FOR FISCAL YEAR 2016.PROPOSED CASH DIVIDEND:TWD 3.25 PER SHARE. 3 PROPOSAL TO AMEND THE RULES OF PROCEDURE Mgmt For For FOR SHAREHOLDERS MEETINGS OF THE COMPANY. 4 PROPOSAL TO AMEND THE PROCEDURES FOR Mgmt For For ELECTION OF DIRECTORS OF THE COMPANY. 5 PROPOSAL TO AMEND THE PROCEDURES GOVERNING Mgmt For For THE ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- YES BANK LTD, MUMBAI Agenda Number: 708211014 -------------------------------------------------------------------------------------------------------------------------- Security: Y97636107 Meeting Type: AGM Meeting Date: 06-Jun-2017 Ticker: ISIN: INE528G01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781249 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2017 2 APPROVAL OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 APPOINT A DIRECTOR IN PLACE OF MR. AJAI Mgmt For For KUMAR (DIN: 02446976), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF M/S. B S R & Mgmt For For CO. LLP., CHARTERED ACCOUNTANTS AS AUDITORS AND FIXATION OF REMUNERATION THEREOF 5 TAKING ON RECORD THE APPROVAL ACCORDED BY Mgmt For For RESERVE BANK OF INDIA (RBI) FOR APPOINTMENT INCLUDING THE TERMS OF APPOINTMENT OF MR. ASHOK CHAWLA (DIN - 00056133) AS NON-EXECUTIVE PART-TIME CHAIRMAN OF THE BANK AND TO APPROVE HIS REMUNERATION IN TERMS OF RBI APPROVAL 6 APPROVAL FOR INCREASE IN THE BORROWING Mgmt For For LIMITS FROM INR 50,000 CRORE TO INR 70,000 CRORE 7 APPROVAL FOR BORROWING/ RAISING FUNDS IN Mgmt For For INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES UPTO INR 20,000 CRORE (THE "NCDS") TO ELIGIBLE INVESTORS ON PRIVATE PLACEMENT BASIS 8 APPOINTMENT OF MS. DEBJANI GHOSH (DIN: Mgmt For For 07820695) AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- YFY INC., TAIPEI CITY Agenda Number: 708173214 -------------------------------------------------------------------------------------------------------------------------- Security: Y98715108 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: TW0001907004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE COMPANY'S FINANCIAL STATEMENTS FOR Mgmt For For 2016. 2 THE COMPANY'S PROPOSAL FOR 2016 PROFIT Mgmt For For DISTRIBUTION.(NO DIVIDEND WILL BE DISTRIBUTED). 3 AMENDMENT TO THE COMPANY'S ASSET Mgmt For For ACQUISITION AND DISPOSAL PROCEDURE. 4 AMENDMENT TO THE COMPANY'S PROCEDURE FOR Mgmt For For TRANSACTIONS WITH RELATED PARTIES. 5 AMENDMENT TO THE COMPANY'S PROCEDURE FOR Mgmt For For PROCESSING DERIVATIVE TRANSACTIONS. 6 AMENDMENT TO THE COMPANY'S PROCEDURE FOR Mgmt For For CORPORATE CONSOLIDATION,PARTITION, ACQUISITION, OR SHARE TRANSFER. -------------------------------------------------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO LTD, KAOHSIUNG CITY Agenda Number: 708212814 -------------------------------------------------------------------------------------------------------------------------- Security: Y9840D109 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002023009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 APPROVAL OF THE 2016 FINAL FINANCIAL Mgmt For For STATEMENT. 2 APPROVAL OF THE 2016 DISTRIBUTION OF Mgmt For For EARNINGS.PROPOSED CASH DIVIDEND: TWD 0.4 PER SHARE. 3 THE DECLARATION OF CASH AND STOCK DIVIDENDS Mgmt For For TO STOCKHOLDERS WITH THE STOCK DIVIDENDS TO INCREASE CAPITAL. PROPOSED STOCK DIVIDEND : 60 FOR 1,000 SHS HELD. 4 PROPOSAL ON MODIFYING THE PROCEDURE OF Mgmt For For LENDING TO OTHERS AND ENDORSEMENT. 5 PROPOSAL ON MODIFYING THE ACQUISITION AND Mgmt Against Against DISPOSAL OF ASSETS. 6 PROPOSAL ON MODIFYING CORPORATE CHARTER. Mgmt For For 7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ZHANG WEN YI,SHAREHOLDER NO.XXXXXXXXXX 8 LIFTING OF THE NON COMPETE CLAUSE FOR Mgmt Against Against DIRECTORS. CMMT 23 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3 AND 7.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YINGDE GASES GROUP CO LTD Agenda Number: 707717875 -------------------------------------------------------------------------------------------------------------------------- Security: G98430104 Meeting Type: EGM Meeting Date: 08-Mar-2017 Ticker: ISIN: KYG984301047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0127/LTN20170127229.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0127/LTN20170127221.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT MR. ZHAO XIANGTI BE AND IS HEREBY REMOVED AS A DIRECTOR OF THE COMPANY 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT MR. HE YUANPING BE AND IS HEREBY REMOVED AS A DIRECTOR OF THE COMPANY 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT MR. ZHANG YUNFENG BE AND IS HEREBY REMOVED AS A DIRECTOR OF THE COMPANY 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT MR. SUO YAOTANG BE AND IS HEREBY REMOVED AS A DIRECTOR OF THE COMPANY 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT DR. FENG KE BE AND IS HEREBY REMOVED AS A DIRECTOR OF THE COMPANY 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT EACH OTHER PERSON, IF ANY, WHO MAY HAVE BEEN APPOINTED AS A DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS OF THE COMPANY SINCE THE DATE OF THE LAST ANNUAL GENERAL MEETING OF THE COMPANY BE AND IS HEREBY REMOVED AS A DIRECTOR OF THE COMPANY 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT MR. MAH ZHIHE BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT (UNTIL OTHERWISE DETERMINED BY ORDINARY RESOLUTION) THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY FOR THE PURPOSE OF ARTICLE 83 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE THE NUMBER (NOT EXCEEDING 5 (FIVE)) OF DIRECTORS IN OFFICE (INCLUDING BUT NOT LIMITED TO THAT APPOINTED BY RESOLUTION AT THIS MEETING) IMMEDIATELY AFTER ANY OR ALL OF THE ABOVE RESOLUTIONS HAVE PASSED CMMT 02 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 02 MAR 2017 TO 03 MAR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YINGDE GASES GROUP CO LTD Agenda Number: 707757829 -------------------------------------------------------------------------------------------------------------------------- Security: G98430104 Meeting Type: EGM Meeting Date: 08-Mar-2017 Ticker: ISIN: KYG984301047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0209/LTN20170209033.pdf , http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0209/LTN20170209031.pdf , http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0209/LTN20170209029.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT ZHONGGUO SUN BE AND IS HEREBY REMOVED Mgmt For For AS A DIRECTOR OF THE COMPANY 2 THAT TREVOR RAYMOND STRUTT BE AND IS HEREBY Mgmt For For REMOVED AS A DIRECTOR OF THE COMPANY CMMT 02 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 02 MAR 2017 TO 03 MAR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YOUNGONE CORP, SEOUL Agenda Number: 707793495 -------------------------------------------------------------------------------------------------------------------------- Security: Y9849C102 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7111770004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR I YEONG HOE, I HEUNG Mgmt For For NAM, YUN JE CHEOL 3 ELECTION OF AUDIT COMMITTEE MEMBER YUN JE Mgmt For For CHEOL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YOUNGONE HOLDINGS, SEOUL Agenda Number: 707793231 -------------------------------------------------------------------------------------------------------------------------- Security: Y98587119 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7009970005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YTL CORP BHD, KUALA LUMPUR Agenda Number: 707552813 -------------------------------------------------------------------------------------------------------------------------- Security: Y98610101 Meeting Type: AGM Meeting Date: 22-Nov-2016 Ticker: ISIN: MYL4677OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' YEOH SEOK KIAN 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' YEOH SOO KENG 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' MARK YEOH SEOK KAH 4 TO RE-ELECT DATO' AHMAD FUAAD BIN MOHD Mgmt For For DAHALAN WHO RETIRES PURSUANT TO ARTICLE 90 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 THAT TAN SRI DATO' SERI (DR) YEOH TIONG Mgmt For For LAY, RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 6 THAT EU PENG MENG @ LESLIE EU, RETIRING Mgmt For For PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM 719,809.00 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For DATO' CHEONG KEAP TAI, WHO HAS SERVED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 THAT SUBJECT TO THE PASSING OF THE ORDINARY Mgmt For For RESOLUTION 6, APPROVAL BE AND IS HEREBY GIVEN TO EU PENG MENG @ LESLIE EU, WHO HAS SERVED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For TO SECTION 132D OF THE COMPANIES ACT, 1965 12 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY 13 PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR Mgmt For For EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD, KUALA LUMPUR Agenda Number: 707550895 -------------------------------------------------------------------------------------------------------------------------- Security: Y9861K107 Meeting Type: AGM Meeting Date: 22-Nov-2016 Ticker: ISIN: MYL6742OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI DATO LAU YIN PIN @ LAU YEN BENG 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO YEOH SEOK KIAN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO YEOH SEOK HONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION: SYED ABDULLAH BIN SYED ABD. KADIR 5 TO RE-ELECT FAIZ BIN ISHAK WHO RETIRES Mgmt For For PURSUANT TO ARTICLE 90 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 THAT TAN SRI DATO SERI (DR) YEOH TIONG LAY, Mgmt For For RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 7 THAT TAN SRI DATUK DR ARIS BIN OSMAN @ Mgmt For For OTHMAN, RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 8 TO APPROVE THE PAYMENT OF DIRECTORS FEES Mgmt For For AMOUNTING TO RM764,167 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 9 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 10 THAT SUBJECT TO THE PASSING OF THE ORDINARY Mgmt For For RESOLUTION 7, APPROVAL BE AND IS HEREBY GIVEN TO TAN SRI DATUK DR ARIS BIN OSMAN @ OTHMAN, WHO HAS SERVED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 THAT SUBJECT TO THE PASSING OF THE ORDINARY Mgmt For For RESOLUTION 1, APPROVAL BE AND IS HEREBY GIVEN TO TAN SRI DATO LAU YIN PIN @ LAU YEN BENG, WHO HAS SERVED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 12 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For TO SECTION 132D OF THE COMPANIES ACT, 1965 13 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY 14 PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR Mgmt For For EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 708154377 -------------------------------------------------------------------------------------------------------------------------- Security: Y2169H108 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0002885001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ACCEPTANCE OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ACCEPTANCE OF THE PROPOSED DISTRIBUTION OF Mgmt For For 2016 EARNINGS (NT) IS AS FOLLOWS : NT 0.44777 PER SHARE CASH DIVIDEND 3 AMENDMENTS TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION 4 AMENDMENTS TO THE COMPANYS PROCEDURES FOR Mgmt For For THE ACQUISITION OR DISPOSAL OF ASSETS -------------------------------------------------------------------------------------------------------------------------- YUANTA SECURITIES KOREA CO., LTD., SEOUL Agenda Number: 707818603 -------------------------------------------------------------------------------------------------------------------------- Security: Y9862D102 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7003470002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SEO Mgmt For For MYEONG SEOK 3.1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For HWANG WEI CHENG 3.2 ELECTION OF NON-PERMANENT DIRECTOR Mgmt Against Against CANDIDATE: CHEN CHI CHANG 3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For HWANG WON CHUN 4.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against AUDIT COMMITTEE MEMBER CANDIDATE: GWON SEONG CHEOL 4.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: BAK U GYU 4.3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: SIN JIN YEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YUEXIU PROPERTY CO LTD Agenda Number: 707611112 -------------------------------------------------------------------------------------------------------------------------- Security: Y9863Z102 Meeting Type: OGM Meeting Date: 09-Dec-2016 Ticker: ISIN: HK0123000694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1122/LTN20161122580.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1122/LTN20161122582.pdf 1 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For OF ORDINARY RESOLUTION NUMBERED 2: (A) THE NANSHA ACQUISITION (INCLUDING THE ENTERING INTO OF THE NANSHA EQUITY TRANSFER AGREEMENT BY THE NANSHA ACQUISITION SELLER AND THE NANSHA ACQUISITION PURCHASER) AND THE CONSUMMATION OF TRANSACTIONS CONTEMPLATED THEREUNDER AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR AND ON THE TERMS AND CONDITIONS SET OUT IN THE NANSHA EQUITY TRANSFER AGREEMENT BE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (B) AUTHORIZATION BE GRANTED TO ANY ONE DIRECTOR TO COMPLETE AND DO ALL SUCH ACTS OR THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AS MAY BE REQUIRED) AS THE COMPANY, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE BOARD MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT OR IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO THE TERMS OF THE MATTERS CONTEMPLATED UNDER THE NANSHA EQUITY TRANSFER AGREEMENT, THE NANSHA LOAN ASSIGNMENT AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH 2 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For OF ORDINARY RESOLUTION NUMBERED 1: (A) THE TALENT SKY DISPOSAL (INCLUDING THE ENTERING INTO OF THE TALENT SKY SPA AND THE DEED OF ASSIGNMENT IN RELATION TO THE ASSIGNMENT OF TALENT SKY LOAN (THE "TALENT SKY DEED OF ASSIGNMENT") BY THE TALENT SKY DISPOSAL SELLER AND THE TALENT SKY DISPOSAL PURCHASER) AND THE CONSUMMATION OF TRANSACTIONS CONTEMPLATED THEREUNDER AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR AND ON THE TERMS AND CONDITIONS SET OUT IN THE TALENT SKY SPA BE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (B) AUTHORIZATION BE GRANTED TO ANY ONE DIRECTOR TO COMPLETE AND DO ALL SUCH ACTS OR THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AS MAY BE REQUIRED) AS THE COMPANY, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE BOARD MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT OR IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO THE TERMS OF THE MATTERS CONTEMPLATED UNDER THE TALENT SKY SPA, THE TALENT SKY DEED OF ASSIGNMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- YUEXIU PROPERTY CO LTD, WAN CHAI Agenda Number: 708085243 -------------------------------------------------------------------------------------------------------------------------- Security: Y9863Z102 Meeting Type: AGM Meeting Date: 06-Jun-2017 Ticker: ISIN: HK0123000694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427217.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427165.pdf 1 TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MR ZHU CHUNXIU AS A DIRECTOR Mgmt For For 3.II TO RE-ELECT MR LEE KA LUN AS A DIRECTOR Mgmt For For 3.III TO RE-ELECT MR LAU HON CHUEN AMBROSE AS A Mgmt Against Against DIRECTOR 3.IV TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For ("BOARD") TO FIX THEIR REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY 5.C TO INCLUDE THE TOTAL NUMBER OF SHARES Mgmt Against Against BOUGHT BACK BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER ORDINARY RESOLUTION NO. 5B OF THE NOTICE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- YUEXIU PROPERTY CO LTD, WAN CHAI Agenda Number: 708211557 -------------------------------------------------------------------------------------------------------------------------- Security: Y9863Z102 Meeting Type: OGM Meeting Date: 06-Jun-2017 Ticker: ISIN: HK0123000694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0519/ltn20170519153.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0519/ltn20170519043.pdf 1 THAT: A. THE 2017 BANK DEPOSITS AGREEMENT Mgmt For For AND THE CONSUMMATION OF TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE REVISED BANK DEPOSITS ANNUAL CAPS) AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR AND ON THE TERMS AND CONDITIONS SET OUT IN THE 2017 BANK DEPOSITS AGREEMENT BE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND B. AUTHORIZATION BE GRANTED TO ANY ONE DIRECTOR TO COMPLETE AND DO ALL SUCH ACTS OR THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AS MAY BE REQUIRED) AS THE COMPANY, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE BOARD MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT OR IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO THE TERMS OF THE MATTERS CONTEMPLATED UNDER THE 2017 BANK DEPOSITS AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- YUHAN CORP, SEOUL Agenda Number: 707783317 -------------------------------------------------------------------------------------------------------------------------- Security: Y9873D109 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7000100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR GO IN YEONG Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR JEONG SUN Mgmt For For CHEOL 2.3 ELECTION OF OUTSIDE DIRECTOR I CHEOL Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YULON MOTOR CO LTD Agenda Number: 708212775 -------------------------------------------------------------------------------------------------------------------------- Security: Y9870K106 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002201001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ACKNOWLEDGE THE 2016 FINANCIAL STATEMENTS. Mgmt For For 2 ACKNOWLEDGE THE 2016 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 0.5 PER SHARE. 3 AMENDMENTS TO THE COMPANYS PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 4 AMENDMENTS TO THE COMPANYS PROCEDURES FOR Mgmt Against Against DERIVATIVES TRADING. 5 AMENDMENTS TO THE COMPANYS PROCEDURES FOR Mgmt For For ENDORSEMENTS AND GUARANTEES. -------------------------------------------------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO LTD, TAIPEI CITY Agenda Number: 708200681 -------------------------------------------------------------------------------------------------------------------------- Security: Y9881Q100 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0001507002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF 2016 FINANCIAL STATEMENTS. Mgmt For For 2 ADOPTION OF DISTRIBUTION OF 2016 Mgmt For For EARNINGS.PROPOSED CASH DIVIDEND: TWD 2.4 PER SHARE. 3 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- YUZHOU PROPERTIES COMPANY LIMITED Agenda Number: 708085558 -------------------------------------------------------------------------------------------------------------------------- Security: G9884T101 Meeting Type: AGM Meeting Date: 06-Jun-2017 Ticker: ISIN: KYG9884T1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704271625.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704271703.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HK22 CENTS Mgmt For For PER SHARE 3.A TO RE-ELECT MR. LAM LUNG ON AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. LIN LONGZHI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. WEE HENNY SOON CHIANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT DR. ZHAI PU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, A Mgmt Against Against GENERAL MANDATE BE AND IS HEREBY UNCONDITIONALLY GRANTED TO THE DIRECTORS TO EXERCISE DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (D) BELOW) ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL ORDINARY SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY ("SHARES") AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS OR WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; (B) THE MANDATE IN PARAGRAPH (A) SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (D) BELOW) TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (D) BELOW); (C) THE AGGREGATE NOMINAL VALUE OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE MANDATE IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO (I) A RIGHT ISSUE (AS DEFINED IN PARAGRAPH (D) BELOW); OR (II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED BY THE COMPANY FOR THE PURPOSE OF GRANTING OR ISSUING SHARES OR RIGHTS TO ACQUIRE SHARES OF THE COMPANY TO THE DIRECTORS, OFFICERS AND/ OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES; OR (III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY FROM TIME TO TIME, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION AND THE SAID MANDATE SHALL BE LIMITED ACCORDINGLY; (D) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY REQUIRED BY THE COMPANY'S ARTICLES OF ASSOCIATION OR ANY APPLICABLE LAW TO BE HELD; OR (III) THE DATE ON WHICH AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING. "RIGHT ISSUE" MEANS AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OF THE COMPANY OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS, OF OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY OUTSIDE HONG KONG) 7 THAT (A) A GENERAL MANDATE BE AND IS HEREBY Mgmt For For UNCONDITIONALLY GIVEN TO THE DIRECTORS TO EXERCISE DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (B) BELOW) ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARES SO PURCHASED OR OTHERWISE ACQUIRED SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION. (B) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE COMPANY'S ARTICLES OF ASSOCIATION OR ANY APPLICABLE LAW TO BE HELD; OR (III) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING 8 THAT, CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NO. 6 AND NO. 7 ABOVE, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION NO. 7 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION NO. 6, PROVIDED THAT SUCH AGGREGATED AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI Agenda Number: 707216239 -------------------------------------------------------------------------------------------------------------------------- Security: Y98893152 Meeting Type: AGM Meeting Date: 26-Jul-2016 Ticker: ISIN: INE256A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY ON A STANDALONE AND CONSOLIDATED BASIS, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2016, THE STATEMENT OF PROFIT & LOSS FOR THE FINANCIAL YEAR ENDED ON THAT DATE, AND THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON 2 TO CONFIRM THE DIVIDEND PAID ON THE Mgmt For For PREFERENCE SHARES OF THE COMPANY FOR THE FINANCIAL YEAR/PERIOD ENDED MARCH 31, 2016 3 TO DECLARE DIVIDEND OF INR 2.25 PER EQUITY Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 4 TO APPOINT A DIRECTOR IN PLACE OF DR Mgmt Against Against SUBHASH CHANDRA (DIN 00031458), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 TO RE-APPOINT M/S MGB & CO. LLP, CHARTERED Mgmt For For ACCOUNTANTS, MUMBAI, HAVING FIRM REGISTRATION NO. 101169W/W-100035, AS THE STATUTORY AUDITORS OF THE COMPANY TO CARRY OUT THE STATUTORY AUDIT FOR THE FINANCIAL YEAR 2016-17, AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY 6 RESOLVED THAT PURSUANT TO SECTION 149, 152 Mgmt For For AND OTHER APPLICABLE PROVISIONS OF COMPANIES ACT 2013 ('ACT') AND THE RULES MADE THEREUNDER READ WITH SCHEDULE IV OF THE ACT, MR ADESH KUMAR GUPTA (DIN 00020403) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM DECEMBER 30, 2015 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161 (1) OF THE ACT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE ACT PROPOSING HIS CANDIDATURE TO THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY NOT LIABLE TO RETIRE BY ROTATION FOR THE PERIOD UP TO DECEMBER 29, 2018 7 RESOLVED THAT PURSUANT TO SECTION 149, 152 Mgmt For For AND OTHER APPLICABLE PROVISIONS OF COMPANIES ACT 2013 ('ACT') AND THE RULES MADE THEREUNDER READ WITH SCHEDULE IV OF THE ACT, PROF (MR) SUNIL SHARMA (DIN 06781655), WHO HOLDS THE OFFICE OF INDEPENDENT DIRECTOR OF THE COMPANY UNTIL JANUARY 21, 2017 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE ACT PROPOSING HIS RE-APPOINTMENT FOR THE SECOND TERM, BE AND IS HEREBY RE-APPOINTED FOR THE SECOND TERM AS AN INDEPENDENT DIRECTOR OF THE COMPANY NOT LIABLE TO RETIRE BY ROTATION FOR A PERIOD OF THREE YEARS FROM JANUARY 22, 2017 UNTIL JANUARY 21, 2020 8 RESOLVED THAT PURSUANT TO SECTION 149, 152 Mgmt For For AND OTHER APPLICABLE PROVISIONS OF COMPANIES ACT 2013 ('ACT') AND THE RULES MADE THEREUNDER READ WITH SCHEDULE IV OF THE ACT, PROF (MRS) NEHARIKA VOHRA (DIN 06808439) WHO HOLDS THE OFFICE OF INDEPENDENT DIRECTOR OF THE COMPANY UNTIL MARCH 11, 2017 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE ACT PROPOSING HER RE-APPOINTMENT FOR THE SECOND TERM, BE AND IS HEREBY RE-APPOINTED FOR THE SECOND TERM AS AN INDEPENDENT DIRECTOR OF THE COMPANY NOT LIABLE TO RETIRE BY ROTATION FOR A PERIOD OF THREE YEARS FROM MARCH 12, 2017 UNTIL MARCH 11, 2020 9 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For SPECIAL RESOLUTION PASSED BY THE MEMBERS ON AUGUST 18, 2009 AND PURSUANT TO SECTION 94 OF THE COMPANIES ACT, 2013 (ACT') READ WITH COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014 AND OTHER APPLICABLE STATUTORY / REGULATORY PROVISIONS, ALL THE REGISTERS TO BE KEPT AND MAINTAINED BY THE COMPANY UNDER SECTION 88 OF THE ACT INCLUDING REGISTER OF MEMBERS / DEBENTUREHOLDERS / OTHER SECURITY-HOLDERS, ETC., AND COPIES OF ANNUAL RETURNS PREPARED UNDER SECTION 92 OF THE ACT TOGETHER WITH COPIES OF CERTIFICATES AND DOCUMENTS BE KEPT AND MAINTAINED AT THE OFFICE OF THE COMPANY'S REGISTRAR AND SHARE TRANSFER AGENTS M/S LINK INTIME INDIA PRIVATE LTD., AT C -13, PANNALAL SILK MILLS COMPOUND, LBS ROAD, BHANDUP WEST, MUMBAI 400078, INSTEAD OF THE REGISTERED OFFICE OF THE COMPANY CMMT 28 JUN 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 28 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI Agenda Number: 707968977 -------------------------------------------------------------------------------------------------------------------------- Security: Y98893152 Meeting Type: CRT Meeting Date: 09-May-2017 Ticker: ISIN: INE256A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING AND Mgmt For For APPROVING THE COMPOSITE SCHEME OF ARRANGEMENT AS DETAILED IN THE NOTICE AT SUCH MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- ZENG HSING INDUSTRIAL CO LTD Agenda Number: 708192656 -------------------------------------------------------------------------------------------------------------------------- Security: Y9887W101 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0001558005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD9.5 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE PROCEDURES OF THE Mgmt For For ELECTION OF THE DIRECTORS AND SUPERVISORS. 5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. -------------------------------------------------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Agenda Number: 708058335 -------------------------------------------------------------------------------------------------------------------------- Security: Y988A6104 Meeting Type: CLS Meeting Date: 09-Jun-2017 Ticker: ISIN: CNE1000004R6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420525.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420798.pdf 1 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES OF UP TO A MAXIMUM OF 10% OF THE TOTAL NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Agenda Number: 708218486 -------------------------------------------------------------------------------------------------------------------------- Security: Y988A6104 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: CNE1000004R6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 742694 DUE TO ADDITION OF RESOLUTION S.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0523/LTN20170523264.pdf, O.I THE REPORT OF THE BOARD OF DIRECTORS Mgmt For For ("BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 O.II THE REPORT OF THE SUPERVISORY COMMITTEE OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 O.III THE AUDITED FINANCIAL REPORT OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 O.IV THE PROPOSAL FOR THE DECLARATION AND Mgmt For For PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 O.V THE PROPOSAL FOR THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG AND ERNST & YOUNG HUA MING LLP AS THE INTERNATIONAL AUDITOR AND THE PRC AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017, AND TO AUTHORIZE THE BOARD TO FIX THEIR RESPECTIVE REMUNERATION S.I TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE OR DEAL WITH THE DOMESTIC SHARES AND H SHARES OF UP TO A MAXIMUM OF 20% OF THE RESPECTIVE TOTAL NUMBER OF DOMESTIC SHARES AND H SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION S.II TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES OF UP TO A MAXIMUM OF 10% OF THE TOTAL NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION S.III (A) THE PROPOSED AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY ("ARTICLES OF ASSOCIATION") AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 21 APRIL 2017 BE APPROVED; AND (B) ANY DIRECTOR OR THE SECRETARY TO THE BOARD OF DIRECTORS BE AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND TO TAKE ALL SUCH STEPS AND TO EXECUTE ANY DOCUMENTS AS HE OR SHE CONSIDERS NECESSARY, APPROPRIATE OR EXPEDIENT TO GIVE EFFECT TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, INCLUDING BUT NOT LIMITED TO SEEKING THE APPROVAL OF THE SAME AND TO ARRANGE FOR ITS REGISTRATION AND FILING WITH THE RELEVANT GOVERNMENT AUTHORITIES IN THE PRC AND HONG KONG S.IV THE PROPOSED ISSUE OF CORPORATE BONDS IN Mgmt For For THE PRC AND THE GRANT OF AUTHORITY TO THE BOARD TO DEAL WITH SUCH MATTERS RELATING TO THE ISSUE OF THE CORPORATE BONDS (AS SET OUT IN THE SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED 24 MAY 2017) -------------------------------------------------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LTD, BEIJING Agenda Number: 707221355 -------------------------------------------------------------------------------------------------------------------------- Security: Y988A6104 Meeting Type: EGM Meeting Date: 15-Aug-2016 Ticker: ISIN: CNE1000004R6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0629/LTN20160629293.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0629/LTN20160629263.pdf 1 THE PROPOSED ISSUE OF RENEWABLE BONDS OF Mgmt For For NOT MORE THAN RMB4.0 BILLION IN THE PRC AND THE GRANT OF AUTHORITY TO THE BOARD TO DEAL WITH SUCH MATTERS RELATING TO THE ISSUE OF THE RENEWABLE BONDS (AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 30 JUNE 2016) -------------------------------------------------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LTD, BEIJING Agenda Number: 707293659 -------------------------------------------------------------------------------------------------------------------------- Security: Y988A6104 Meeting Type: EGM Meeting Date: 19-Sep-2016 Ticker: ISIN: CNE1000004R6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS : http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0728/ltn20160728381.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0728/ltn20160728578.pdf 1 (A) THE PROPOSED EMPLOYEE SHARES Mgmt Against Against SUBSCRIPTION PLAN OF THE COMPANY (THE "ESSP") AS SET OUT IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 29 JULY 2016 (THE "CIRCULAR") BE AND IS HEREBY APPROVED; (B) THE CONDITIONAL SUBSCRIPTION AGREEMENT DATED 29 DECEMBER 2015 (THE "SUBSCRIPTION AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND MINMETALS SECURITIES CO., LTD. IN CONNECTION WITH THE NON-PUBLIC ISSUANCE OF NOT MORE THAN 80 MILLION DOMESTIC SHARES OF RMB1.00 EACH OF THE COMPANY (THE "DOMESTIC SHARES") AT THE ISSUE PRICE OF RMB2.97 (THE "NON-PUBLIC ISSUANCE") TO MINMETALS SECURITIES ZHAOJIN MINING NO.1 DIRECTIONAL ASSET MANAGEMENT PLAN (THE "ASSET MANAGEMENT PLAN"), A COPY OF WHICH HAS BEEN TABLED AT THE MEETING AND MARKED "X" FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (C) THE DETAILS OF THE NON-PUBLIC ISSUANCE AS SET OUT IN APPENDIX II TO THE CIRCULAR IN RESPECT OF THE FOLLOWING ITEMS BE AND ARE HEREBY APPROVED: I. CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED; II. METHOD OF ISSUANCE; III. SUBSCRIBER; IV. NUMBER OF SHARES TO BE ISSUED; V. ISSUE PRICE; VI. PRICE DETERMINATION METHOD; VII. TOTAL PROCEEDS; VIII. LOCK-UP PERIOD; IX. MORATORIUM PERIOD; X. USE OF PROCEEDS; XI. VALIDITY PERIOD OF THE RESOLUTIONS; (D) THE SUBSCRIPTION OF PORTIONS OF THE ESSP ("ESSP PORTIONS") BY CONNECTED PERSONS OF THE COMPANY (THE "CONNECTED PARTICIPANT") IN THE MANNER DESCRIBED UNDER THE SECTION HEADED "LETTER FROM THE BOARD - CONNECTED SUBSCRIPTIONS" IN THE CIRCULAR (THE "CONNECTED SUBSCRIPTION"), INCLUDING BUT NOT LIMITED TO THE ALLOTMENT AND ISSUE OF NOT MORE THAN 10,815,000 DOMESTIC SHARES (SUBJECT TO THE FINAL NUMBER OF ESSP PORTIONS (AND THEREFORE THE CORRESPONDING DOMESTIC SHARES) SUBSCRIBED BY THE CONNECTED PARTICIPANTS) TO THE ASSET MANAGEMENT PLAN FOR THE PURPOSES OF THE CONNECTED SUBSCRIPTIONS, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND IS HEREBY APPROVED; (E) ANY EXECUTIVE DIRECTOR(S) OF THE COMPANY BE AND ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY OR DESIRABLE TO IMPLEMENT AND/OR EFFECT THE TRANSACTIONS CONTEMPLATED BY THE ESSP, THE SUBSCRIPTION AGREEMENT, THE NON-PUBLIC ISSUANCE, THE CONNECTED SUBSCRIPTIONS AND THE AMENDMENT, VARIATION OR MODIFICATION OF THE TERMS AND CONDITIONS OF THE ESSP, THE SUBSCRIPTION AGREEMENT, THE NON-PUBLIC ISSUANCE AND THE CONNECTED SUBSCRIPTIONS ON SUCH TERMS AND CONDITIONS AS ANY EXECUTIVE DIRECTOR(S) OF THE COMPANY MAY THINK FIT -------------------------------------------------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LTD, BEIJING Agenda Number: 707293661 -------------------------------------------------------------------------------------------------------------------------- Security: Y988A6104 Meeting Type: CLS Meeting Date: 19-Sep-2016 Ticker: ISIN: CNE1000004R6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0728/ltn20160728610.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0728/ltn20160728411.pdf 1 THAT (A) THE PROPOSED EMPLOYEE SHARES Mgmt Against Against SUBSCRIPTION PLAN OF THE COMPANY (THE "ESSP") AS SET OUT IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 29 JULY 2016 (THE "CIRCULAR") BE AND IS HEREBY APPROVED; (B) THE CONDITIONAL SUBSCRIPTION AGREEMENT DATED 29 DECEMBER 2015 (THE "SUBSCRIPTION AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND MINMETALS SECURITIES CO., LTD. IN CONNECTION WITH THE NON-PUBLIC ISSUANCE OF NOT MORE THAN 80 MILLION DOMESTIC SHARES OF RMB1.00 EACH OF THE COMPANY (THE "DOMESTIC SHARES") AT THE ISSUE PRICE OF RMB2.97 (THE "NON-PUBLIC ISSUANCE") TO MINMETALS SECURITIES ZHAOJIN MINING NO.1 DIRECTIONAL ASSET MANAGEMENT PLAN (THE "ASSET MANAGEMENT PLAN"), A COPY OF WHICH HAS BEEN TABLED AT THE MEETING AND MARKED "X" FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (C) THE DETAILS OF THE NON-PUBLIC ISSUANCE AS SET OUT IN APPENDIX II TO THE CIRCULAR IN RESPECT OF THE FOLLOWING ITEMS BE AND ARE HEREBY APPROVED: I. CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED; II. METHOD OF ISSUANCE; III. SUBSCRIBER; IV. NUMBER OF SHARES TO BE ISSUED; V. ISSUE PRICE; VI. PRICE DETERMINATION METHOD; VII. TOTAL PROCEEDS; VIII. LOCK-UP PERIOD; IX. MORATORIUM PERIOD; X. USE OF PROCEEDS; XI. VALIDITY PERIOD OF THE RESOLUTIONS; (D) THE SUBSCRIPTION OF PORTIONS OF THE ESSP ("ESSP PORTIONS") BY CONNECTED PERSONS OF THE COMPANY (THE "CONNECTED PARTICIPANT") IN THE MANNER DESCRIBED UNDER THE SECTION HEADED "LETTER FROM THE BOARD - CONNECTED SUBSCRIPTIONS" IN THE CIRCULAR (THE "CONNECTED SUBSCRIPTION"), INCLUDING BUT NOT LIMITED TO THE ALLOTMENT AND ISSUE OF NOT MORE THAN 10,815,000 DOMESTIC SHARES (SUBJECT TO THE FINAL NUMBER OF ESSP PORTIONS (AND THEREFORE THE CORRESPONDING DOMESTIC SHARES) SUBSCRIBED BY THE CONNECTED PARTICIPANTS) TO THE ASSET MANAGEMENT PLAN FOR THE PURPOSES OF THE CONNECTED SUBSCRIPTIONS, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND IS HEREBY APPROVED; (E) ANY EXECUTIVE DIRECTOR(S) OF THE COMPANY BE AND ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY OR DESIRABLE TO IMPLEMENT AND/OR EFFECT THE TRANSACTIONS CONTEMPLATED BY THE ESSP, THE SUBSCRIPTION AGREEMENT, THE NON-PUBLIC ISSUANCE, THE CONNECTED SUBSCRIPTIONS AND THE AMENDMENT, VARIATION OR MODIFICATION OF THE TERMS AND CONDITIONS OF THE ESSP, THE SUBSCRIPTION AGREEMENT, THE NON-PUBLIC ISSUANCE AND THE CONNECTED SUBSCRIPTIONS ON SUCH TERMS AND CONDITIONS AS ANY EXECUTIVE DIRECTOR(S) OF THE COMPANY MAY THINK FIT -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 707591726 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 28-Dec-2016 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1109/LTN20161109546.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1109/LTN20161109480.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 (A) TO APPROVE AND CONFIRM THE AGREEMENT Mgmt For For DATED 17 OCTOBER 2016 (THE "SHARE PURCHASE AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND ZHEJIANG COMMUNICATIONS INVESTMENT GROUP INDUSTRIAL DEVELOPMENT CO., LTD. (A COPY OF WHICH IS PRODUCED TO THE EGM MARKED "A" AND INITIALED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION), AND THE TERMS AND CONDITIONS THEREOF AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; (B) TO APPROVE, RATIFY AND CONFIRM THE AUTHORISATION TO ANY ONE OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)"), OR ANY OTHER PERSON AUTHORISED BY THE BOARD FROM TIME TO TIME, FOR AND ON BEHALF OF THE COMPANY, AMONG OTHER MATTERS, TO SIGN, SEAL, EXECUTE, PERFECT, PERFORM AND DELIVER ALL SUCH AGREEMENTS, INSTRUMENTS, DOCUMENTS AND DEEDS, AND TO DO ALL SUCH ACTS, MATTERS AND THINGS AND TAKE ALL SUCH STEPS AS HE OR SHE OR THEY MAY IN HIS OR HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, EXPEDIENT, DESIRABLE OR APPROPRIATE TO GIVE EFFECT TO AND IMPLEMENT THE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION THERETO, INCLUDING AGREEING AND MAKING ANY MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF THE SHARE PURCHASE AGREEMENT OR THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE AND DECLARE AN INTERIM DIVIDEND Mgmt For For OF RMB6 CENTS PER SHARE IN RESPECT OF THE SIX MONTHS ENDED 30 JUNE 2016 3 TO ELECT MS. HE MEIYUN AS INDEPENDENT Mgmt For For SUPERVISOR OF THE COMPANY 4 TO APPROVE AND CONFIRM THE PROPOSED ISSUE Mgmt Against Against OF H SHARE CONVERTIBLE BONDS ("H SHARE CONVERTIBLE BONDS") BY THE COMPANY WITH AN AGGREGATE PRINCIPAL AMOUNT UP TO USD400 MILLION (OR ITS EQUIVALENT) AND THE GRANTING OF AUTHORITY TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO DEAL WITH ALL MATTERS RELATING TO THE PROPOSED ISSUE AND LISTING OF H SHARE CONVERTIBLE BONDS IN THE ABSOLUTE DISCRETION OF THE BOARD IN ACCORDANCE WITH THE APPLICABLE LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION, INCLUDING, BUT NOT LIMITED TO FOLLOWING: (A) TO FORMULATE SPECIFIC PLAN AND TERMS FOR THE ISSUE OF H SHARE CONVERTIBLE BONDS ACCORDING TO THE REQUIREMENTS OF THE RELEVANT LAWS AND REGULATIONS, THE SHAREHOLDERS' RESOLUTIONS PASSED AT THE EGM AND MARKET CONDITIONS, INCLUDING BUT NOT LIMITED TO THE ISSUE SIZE, MATURITY, TYPE OF BONDS, INTEREST RATE AND METHOD OF DETERMINATION, TIMING OF ISSUE, SECURITY PLAN, WHETHER TO ALLOW REPURCHASE AND REDEMPTION, USE OF PROCEEDS, RATING, SUBSCRIPTION METHOD, TERM AND METHOD OF REPAYMENT OF PRINCIPAL AND INTERESTS, LISTING AND ALL OTHER MATTERS RELATING TO THE ISSUE AND (IF REQUIRED) LISTING OF H SHARE CONVERTIBLE BONDS; (B) TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT AND ISSUANCE OF H SHARES UPON EXERCISE OF THE CONVERSION RIGHTS ATTACHED TO THE H SHARE CONVERTIBLE BONDS; AND (C) TO DEAL WITH OTHER MATTERS IN RELATION TO THE ISSUE OF H SHARE CONVERTIBLE BONDS 5 TO APPROVE THE PROPOSAL BY THE BOARD TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 9 NOVEMBER 2016 TO THE SHAREHOLDERS OF THE COMPANY, AND TO AUTHORISE THE BOARD TO DO ALL SUCH THINGS AS NECESSARY IN RESPECT OF THE AMENDMENTS PURSUANT TO THE REQUIREMENTS (IF ANY) UNDER DOMESTIC OR OVERSEAS LAWS OR UNDER THE RULES OF ANY STOCK EXCHANGE ON WHICH ANY SECURITIES OF THE COMPANY ARE LISTED CMMT 10 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 707941084 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0403/LTN201704031729.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0403/LTN201704031652.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE FINAL DIVIDEND OF Mgmt For For RMB29.5 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016 5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE YEAR 2016 AND THE FINANCIAL BUDGET OF THE COMPANY FOR THE YEAR 2017 6 TO CONSIDER AND ELECT MR. WU QINGWANG (AS Mgmt For For SPECIFIED) AS AN INDEPENDENT SUPERVISOR OF THE COMPANY 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS HONG KONG AS THE HONG KONG AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 27 APR 2017 TO 13 APR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LIMITED, GEORGE TOWN Agenda Number: 708216521 -------------------------------------------------------------------------------------------------------------------------- Security: G98922100 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: KYG989221000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2016 BUSINESS REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS. 2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND :TWD 2.2 PER SHARE. 3 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For DERIVATIVES. 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS. 6 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 7 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 8.1 THE ELECTION OF THE Mgmt For For DIRECTOR.:SHEN,CHING-FANG,SHAREHOLDER NO.15 8.2 THE ELECTION OF THE DIRECTOR.:FOXCONN FAR Mgmt For For EAST LIMITED ,SHAREHOLDER NO.2,YU,CHE-HUNG AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTOR.:WIDE CHOICE Mgmt For For INVESTMENTS LIMITED ,SHAREHOLDER NO.2871,HSIAO,TE-WANG AS REPRESENTATIVE 8.4 THE ELECTION OF THE Mgmt For For DIRECTOR.:HUANG,CHIU-FENG,SHAREHOLDER NO.F121355XXX 8.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LI,CHUNG-HSI,SHAREHOLDER NO.P100035XXX 8.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHOU,CHIH-CHENG,SHAREHOLDER NO.A102012XXX 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSU,TUNG-SHENG,SHAREHOLDER NO.Y120217XXX 9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT 24 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 708163340 -------------------------------------------------------------------------------------------------------------------------- Security: G9894K108 Meeting Type: EGM Meeting Date: 01-Jun-2017 Ticker: ISIN: KYG9894K1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN201705081213.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN201705081219.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RATIFY, CONFIRM AND APPROVE THE Mgmt For For SUBSCRIPTION AGREEMENT DATED 13 APRIL 2017 ENTERED INTO BETWEEN THE COMPANY AND JARDINE STRATEGIC HOLDINGS LIMITED IN RESPECT OF THE ISSUE OF 120,557,263 NEW SHARES OF THE COMPANY AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE GRANTING OF A SPECIFIC MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE THE SUBSCRIPTION SHARES PURSUANT TO THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT -------------------------------------------------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 708085522 -------------------------------------------------------------------------------------------------------------------------- Security: G9894K108 Meeting Type: AGM Meeting Date: 12-Jun-2017 Ticker: ISIN: KYG9894K1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.30 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR. YU GUANGMING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. ZHANG ZHICHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. PANG YIU KAI AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. LIN YONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. YING WEI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 9 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704271105.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704271080.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO LTD, ZHUZHOU Agenda Number: 708052686 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: CNE1000004X4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420539.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420521.pdf 1 APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2016 2 APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 APPROVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORTS THEREON 4 APPROVE THE PROFITS DISTRIBUTION PLAN OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 AND TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 5 APPROVE THE RE-APPOINTMENT OF THE RETIRING Mgmt For For AUDITORS, ERNST & YOUNG HUA MING LLP, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 6 APPROVE THE RE-ELECTION OF MR. DING RONGJUN Mgmt For For AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 7 APPROVE THE RE-ELECTION OF MR. LI DONGLIN Mgmt For For AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 8 APPROVE THE RE-ELECTION OF MR. LIU KE'AN AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 9 APPROVE THE RE-ELECTION OF MR. YAN WU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 10 APPROVE THE RE-ELECTION OF MR. MA YUNKUN AS Mgmt Against Against A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 11 APPROVE THE RE-ELECTION OF MR. CHAN KAM Mgmt Against Against WING, CLEMENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 12 APPROVE THE RE-ELECTION OF MR. PAO PING Mgmt Against Against WING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 13 APPROVE THE RE-ELECTION OF MS. LIU CHUNRU Mgmt Against Against AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HER EMOLUMENT 14 APPROVE THE RE-ELECTION OF MR. CHEN Mgmt For For XIAOMING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 15 APPROVE THE RE-ELECTION OF MR. XIONG RUIHUA Mgmt For For AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE COMPANY AND HIS EMOLUMENT 16 APPROVE THE RE-ELECTION OF MR. GENG JIANXIN Mgmt For For AS AN INDEPENDENT SUPERVISOR OF THE COMPANY AND HIS EMOLUMENT 17 APPROVE THE GRANT TO THE BOARD A GENERAL Mgmt Against Against MANDATE TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND/OR H SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE DOMESTIC SHARES AND THE H SHARES RESPECTIVELY IN ISSUE OF THE COMPANY 18 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY SET OUT IN THE CIRCULAR OF THE COMPANY DATED 21 APRIL 2017, AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT APPLICATION(S), APPROVAL(S), REGISTRATION(S), FILING(S) ANDOTHER RELATED PROCEDURES OR ISSUES AND TO MAKE FURTHER AMENDMENT(S) (WHERE NECESSARY) PURSUANT TO THE REQUIREMENTS OF THE RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 707262236 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: CLS Meeting Date: 25-Aug-2016 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0711/LTN20160711398.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0711/LTN20160711410.pdf] 1.01 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED 1.02 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: METHODS AND TIME OF ISSUANCE 1.03 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ISSUING OBJECTS AND METHODS OF SUBSCRIPTION 1.04 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: SUBSCRIPTION PRICE AND PRICING PRINCIPLES 1.05 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: NUMBER OF SHARES TO BE ISSUED 1.06 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: LOCK-UP PERIOD 1.07 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: USE OF PROCEEDS RAISED 1.08 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: PROPOSAL FOR ARRANGEMENT OF THE ACCUMULATED DISTRIBUTABLE PROFITS BEFORE THE NON-PUBLIC ISSUANCE OF A SHARES 1.09 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: LISTING PLACE OF THE SHARES 1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS 2 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY 3 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD TO HANDLE ALL THE MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF A SHARES -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 707314807 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: EGM Meeting Date: 25-Aug-2016 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 662920 DUE TO ADDITION OF RESOLUTIONS 15 AND 16.1 TO 16.14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0809/LTN20160809305.pdf, AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0809/LTN20160809327.pdf] 1 "TO CONSIDER AND APPROVE PHASE 1 OF THE Mgmt For For EMPLOYEE STOCK OWNERSHIP SCHEME OF THE COMPANY (DRAFT) AND ITS SUMMARY" 2 "TO CONSIDER AND APPROVE THE FORMULATION OF Mgmt For For THE ADMINISTRATIVE POLICY OF THE EMPLOYEE STOCK OWNERSHIP SCHEME OF THE COMPANY" 3 "TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD TO HANDLE ALL THE MATTERS RELATING TO THE CURRENT EMPLOYEE STOCK OWNERSHIP SCHEME" 4 "TO CONSIDER AND APPROVE THE SATISFACTION Mgmt For For OF THE CONDITIONS FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY" 5.1 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY": CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED 5.2 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY": METHODS AND TIME OF ISSUANCE 5.3 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY": ISSUING OBJECTS AND METHODS OF SUBSCRIPTION 5.4 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY": SUBSCRIPTION PRICE AND PRICING PRINCIPLES 5.5 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY": NUMBER OF SHARES TO BE ISSUED 5.6 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY": LOCK-UP PERIOD 5.7 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY": USE OF PROCEEDS RAISED 5.8 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY": PROPOSAL FOR ARRANGEMENT OF THE ACCUMULATED DISTRIBUTABLE PROFITS BEFORE THE NON-PUBLIC ISSUANCE OF A SHARES 5.9 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY": LISTING PLACE OF THE SHARES 5.10 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY": VALIDITY PERIOD OF THE RESOLUTIONS 6 "TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY" 7 "TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For REPORT ON THE USE OF PROCEEDS RAISED IN THE NON-PUBLIC ISSUANCE OF A SHARES" 8 "TO CONSIDER AND APPROVE NOT TO PRODUCE A Mgmt For For REPORT ON THE USE OF PROCEEDS PREVIOUSLY RAISED" 9 "TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTIONS UNDER THE NON-PUBLIC ISSUANCE OF A SHARES" 10 "TO CONSIDER AND APPROVE THE COMPANY TO Mgmt For For ENTER INTO A "CONDITIONAL SHARE SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF A SHARES" WITH ITS CONTROLLING SHAREHOLDER" 11 "TO CONSIDER AND APPROVE THE COMPANY TO Mgmt For For ENTER INTO A "CONDITIONAL SHARE SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF A SHARES" WITH PHASE 1 OF THE EMPLOYEE STOCK OWNERSHIP SCHEME OF THE COMPANY" 12 "TO CONSIDER AND APPROVE THE DILUTIVE Mgmt For For IMPACT OF THE NON-PUBLIC ISSUANCE OF A SHARES ON IMMEDIATE RETURNS AND THE ADOPTION OF RECOVERY MEASURES" 13 "TO CONSIDER AND APPROVE THE UNDERTAKINGS Mgmt For For OF THE DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY IN RELATION TO THE RECOVERY MEASURES FOR RETURNS" 14 "TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD TO HANDLE ALL THE MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF A SHARES" 15 "TO CONSIDER AND APPROVE THE SATISFACTION Mgmt For For OF THE CONDITIONS FOR ISSUANCE OF THE RENEWABLE CORPORATE BONDS OF THE COMPANY" 16.1 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For RENEWABLE CORPORATE BONDS": SIZE OF ISSUANCE AND FACE VALUE 16.2 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For RENEWABLE CORPORATE BONDS": MATURITY 16.3 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For RENEWABLE CORPORATE BONDS": COUPON RATE AND DETERMINATION METHOD 16.4 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For RENEWABLE CORPORATE BONDS": METHOD OF ISSUANCE 16.5 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For RENEWABLE CORPORATE BONDS": GUARANTEE ARRANGEMENT 16.6 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For RENEWABLE CORPORATE BONDS": REDEMPTION TERMS OR REPURCHASE TERMS 16.7 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For RENEWABLE CORPORATE BONDS": TERMS FOR DEFERRING INTEREST PAYMENT 16.8 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For RENEWABLE CORPORATE BONDS": RESTRICTIONS ON DEFERRING INTEREST PAYMENT 16.9 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For RENEWABLE CORPORATE BONDS": USE OF PROCEEDS RAISED 16.10 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For RENEWABLE CORPORATE BONDS": ISSUING OBJECTS AND PLACEMENT ARRANGEMENTS FOR SHAREHOLDERS OF THE COMPANY 16.11 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For RENEWABLE CORPORATE BONDS": UNDERWRITING METHOD AND LISTING ARRANGEMENT 16.12 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For RENEWABLE CORPORATE BONDS": CREDITWORTHINESS OF THE COMPANY AND THE GUARANTEE MEASURES OF REPAYMENT 16.13 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For RENEWABLE CORPORATE BONDS": VALIDITY PERIOD OF THE RESOLUTIONS 16.14 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For RENEWABLE CORPORATE BONDS": MATTERS TO BE AUTHORISED IN RELATION TO ISSUANCE OF THE RENEWABLE CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP COMPANY LIMITED Agenda Number: 708296858 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0609/LTN20170609041.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0531/LTN20170531645.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0504/LTN201705041213.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0504/ltn201705041189.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 776983 DUE TO CHANGE IN TEXT OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For FOR THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS (DETAILS SET OUT IN APPENDIX A) 2 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt For For PROVIDE GUARANTEE TO ITS OVERSEAS WHOLLY-OWNED SUBSIDIARIES FOR THE LOANS (DETAILS SET OUT IN APPENDIX B) 3 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For GUARANTEE TO JILIN ZIJIN COPPER COMPANY LIMITED (DETAILS SET OUT IN APPENDIX C) 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2016 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INDEPENDENT DIRECTORS OF THE COMPANY FOR 2016 6 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2016 7 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 8 TO CONSIDER AND APPROVE THE COMPANY'S 2016 Mgmt For For ANNUAL REPORT AND ITS SUMMARY REPORT CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTION 9. THANK YOU. 9 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016. THE BOARD OF DIRECTORS OF THE COMPANY PROPOSED THE REVISED PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2016 IN REPLACEMENT OF THE ORIGINAL 2016 PROFIT DISTRIBUTION PLAN TO BE: ACCORDING TO THE ADDITIONAL SHAREHOLDER'S PROPOSAL, ON THE BASIS OF 23,031,218,891 SHARES AFTER THE COMPANY'S NON-PUBLIC ISSUANCE OF A SHARES, TO PAY THE QUALIFIED SHAREHOLDERS OF THE COMPANY THE FINAL CASH DIVIDEND OF RMB0.6 PER 10 SHARES (TAX INCLUDED). THE TOTAL DISTRIBUTION OF CASH DIVIDEND AMOUNTS TO RMB1,381,873,133.46. THE REMAINING BALANCE OF UNDISTRIBUTED PROFIT WILL BE RESERVED FOR FURTHER DISTRIBUTION IN FUTURE FINANCIAL YEARS 10 TO CONSIDER AND APPROVE THE CALCULATION AND Mgmt For For DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 (DETAILS SET OUT IN APPENDIX E) 11 TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For OF ERNST & YOUNG HUA MING LLP AS THE COMPANY'S AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS, PRESIDENT AND FINANCIAL CONTROLLER TO DETERMINE THE REMUNERATION CMMT 14 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RES.NO.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZINWELL CORPORATION, NEW TAIPEI CITY Agenda Number: 708192707 -------------------------------------------------------------------------------------------------------------------------- Security: Y98908109 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0002485000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2016 FINANCIAL STATEMENTS. Mgmt For For 2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.4 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Agenda Number: 708296834 -------------------------------------------------------------------------------------------------------------------------- Security: Y9895V103 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: CNE100000X85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 768272 DUE TO ADDITION OF RESOLUTION 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0424/LTN20170424653.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0612/LTN20170612371.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0612/LTN20170612413.pdf] 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For SETTLEMENT ACCOUNTS OF THE COMPANY FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE FULL TEXT AND Mgmt For For THE SUMMARY OF THE ANNUAL REPORT OF A SHARES OF THE COMPANY FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF H SHARES OF THE COMPANY FOR THE YEAR 2016 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2016, AND TO APPROVE FINAL DIVIDEND IN THE AMOUNT OF RMB0.15 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED ON THE BASIS OF THE TOTAL SHARE CAPITAL OF 7,664,132,250 SHARES OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB1,150 MILLION 7.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS CO., LTD. AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 7.2 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF KPMG AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 7.3 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY ("BOARD") TO DETERMINE THE PRINCIPLES OF FIXING THE REMUNERATIONS OF THE DOMESTIC AND INTERNATIONAL AUDITORS AND TO AUTHORIZE THE COMPANY'S MANAGEMENT TO DETERMINE THEIR ACTUAL REMUNERATIONS BASED ON THE AGREED PRINCIPLES 8 TO CONSIDER AND APPROVE THE APPLICATION BY Mgmt For For THE COMPANY TO THE RELEVANT FINANCIAL INSTITUTIONS FOR GENERAL CREDIT FACILITIES AND FINANCING WITH CREDIT LIMIT NOT EXCEEDING RMB90 BILLION AND AUTHORIZE DR. ZHAN CHUNXIN, THE CHAIRMAN OF THE BOARD, TO EXECUTE ON BEHALF OF THE COMPANY FACILITY CONTRACTS AND OTHER RELEVANT FINANCING DOCUMENTS WITH THE RELEVANT FINANCIAL INSTITUTIONS, AND ALLOCATE THE CREDIT LIMIT AVAILABLE TO THE COMPANY TO BRANCHES OR SUBSIDIARIES FOR THEIR USES 9 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO ZOOMLION FINANCE AND LEASING (CHINA) CO., LTD. AND ZOOMLION FINANCE AND LEASING (BEIJING) CO. LTD. FOR COMMENCEMENT OF FINANCE LEASING BUSINESS AND THE COMPANY TO PROVIDE BUY-BACK GUARANTEE IN RESPECT OF THE FINANCE LEASE AND SALES BUSINESS WITHIN THE EFFECTIVE TERM 10 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE COMPANY TO CONTINUE TO DEVELOP THE MORTGAGE AND SALES BUSINESS AND PROVIDE BUY-BACK GUARANTEE IN RESPECT OF THE MORTGAGE BUSINESS WITHIN THE EFFECTIVE TERM 11 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For OF ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY ANHUI INDUSTRIAL VEHICLES CO. LTD. ("ZOOMLION INDUSTRIAL VEHICLES") TO ENGAGE IN, WITH THE RELEVANT FINANCIAL INSTITUTIONS AND ITS DISTRIBUTORS, THE BUSINESS RELATING TO BANKER'S ACCEPTANCE SECURED BY GOODS AND TO AUTHORIZE THE MANAGEMENT OF ZOOMLION INDUSTRIAL VEHICLES TO EXECUTE ON BEHALF OF ZOOMLION INDUSTRIAL VEHICLES THE RELEVANT COOPERATION AGREEMENTS IN RESPECT OF THE ABOVE BUSINESS RELATING TO BANKER'S ACCEPTANCE SECURED BY GOODS 12 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For OF ZOOMLION HEAVY MACHINERY CO., LTD. ("ZOOMLION HEAVY MACHINERY") TO ENGAGE IN, WITH THE RELEVANT FINANCIAL INSTITUTIONS AND ITS DISTRIBUTORS, THE BUSINESS RELATING TO BANKER'S ACCEPTANCE SECURED BY GOODS AND TO AUTHORIZE THE MANAGEMENT OF ZOOMLION HEAVY MACHINERY TO EXECUTE ON BEHALF OF ZOOMLION HEAVY MACHINERY THE RELEVANT COOPERATION AGREEMENTS IN RESPECT OF THE ABOVE BUSINESS RELATING TO BANKER'S ACCEPTANCE SECURED BY GOODS 13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against PROVISION OF A GUARANTEE WITH MAXIMUM LIMIT OF RMB9.83 BILLION BY THE COMPANY FOR 23 SUBSIDIARIES 14 TO CONSIDER AND APPROVE THE CARRYING OUT OF Mgmt For For LOW RISK INVESTMENT AND FINANCIAL MANAGEMENT BY THE COMPANY WITH MAXIMUM INVESTMENT AMOUNT OF RMB4 BILLION AND THE CHAIRMAN OF THE BOARD BE AUTHORIZED TO EXERCISE SUCH INVESTMENT DECISIONS WITHIN THE ABOVEMENTIONED LIMIT AND EXECUTE THE RELEVANT CONTRACTS AND AGREEMENTS 15 TO CONSIDER AND APPROVE THE DEVELOPMENT OF Mgmt For For FINANCIAL DERIVATIVES BUSINESS BY THE COMPANY WITH A PRINCIPAL OF NOT MORE THAN 9 BILLION AND THE CHAIRMAN OF THE BOARD AND ANY PERSON AUTHORIZED BY THE CHAIRMAN OF THE BOARD BE AUTHORIZED TO EXERCISE HIS POWER TO DECIDE ANY FINANCIAL DERIVATIVE INVESTMENT WITHIN THE ABOVEMENTIONED LIMIT AND EXECUTE THE RELEVANT CONTRACTS AND AGREEMENTS 16 TO CONSIDER AND APPROVE THE DISPOSAL OF 80% Mgmt For For OF THE EQUITY INTEREST IN CHANGSHA ZOOMLION ENVIRONMENTAL INDUSTRY CO., LTD. BY THE COMPANY AS VENDOR TO INFORE INVESTMENTS, GUANGZHOU INVESTMENT, HONY INVESTMENT AND LULIAN JUNHE AS PURCHASERS ON THE TERMS AND CONDITIONS OF THE EQUITY TRANSFER AGREEMENT, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE GRANT OF THE PUT OPTION UNDER THE EQUITY TRANSFER AGREEMENT AND AUTHORISE THE MANAGEMENT OF THE COMPANY OR ANY PERSON FURTHER DELEGATED BY THE MANAGEMENT OF THE COMPANY TO SIGN ANY RELEVANT AGREEMENT, PROCESS ANY CHANGE IN INDUSTRIAL AND COMMERCIAL REGISTRATION AND HANDLE ANY MATTER IN CONNECTION WITH THIS TRANSACTION AZL DFA Five-Year Global Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AZL DFA International Core Equity Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC, LONDON Agenda Number: 708249099 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2017 AND THE DIRECTORS' AND AUDITOR'S REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A DIVIDEND Mgmt For For 5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 15 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 16 TO INCREASE THE ANNUAL LIMIT ON DIRECTORS Mgmt For For FEES 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 19 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 20 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 21 TO RESOLVE THAT GENERAL MEETINGS (OTHER Mgmt For For THAN AGMS) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- 4IMPRINT GROUP PLC, LONDON Agenda Number: 707945183 -------------------------------------------------------------------------------------------------------------------------- Security: G36555103 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: GB0006640972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORT OF THE AUDITORS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 36.18 CENTS Mgmt For For PER ORDINARY SHARE FOR THE PERIOD ENDED 31 DECEMBER 2016 4 TO RE-ELECT CHARLES JOHN BRADY AS A Mgmt For For DIRECTOR 5 TO RE-ELECT KEVIN LYONS-TARR AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL STEVEN MOODY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW JAMES SCULL AS A Mgmt For For DIRECTOR 8 TO RE-ELECT DAVID JOHN EMMOTT SEEKINGS AS A Mgmt For For DIRECTOR 9 TO RE-ELECT JOHN ANTHONY WARREN AS DIRECTOR Mgmt For For 10 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO THE COMPANY FOR THE FINANCIAL PERIOD ENDING 30 DECEMBER 2017 11 TO AUTHORISE THE BOARD TO SET THE AUDITORS' Mgmt For For FEES 12 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 13 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 14 TO AUTHORISE THE BOARD TO PURCHASE OWN Mgmt For For SHARES 15 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- A G BARR PLC, GLASGOW Agenda Number: 708101439 -------------------------------------------------------------------------------------------------------------------------- Security: G012A7101 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: GB00B6XZKY75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For OF THE GROUP AND THE COMPANY FOR THE YEAR ENDED 28 JANUARY 2017 TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO RECEIVE AND APPROVE THE ANNUAL STATEMENT Mgmt For For BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 28 JANUARY 2017 4 TO DECLARE A FINAL DIVIDEND OF 10.87 PENCE Mgmt For For PER ORDINARY SHARE OF 4 1/6 PENCE FOR THE YEAR ENDED 28 JANUARY 2017 5 TO RE-ELECT MR JOHN ROSS NICOLSON AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR ROGER ALEXANDER WHITE AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR STUART LORIMER AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MR JONATHAN DAVID KEMP AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR ANDREW LEWIS MEMMOTT AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT MR WILLIAM ROBIN GRAHAM BARR AS Mgmt Against Against A DIRECTOR OF THE COMPANY 11 TO RE-ELECT MR MARTIN ANDREW GRIFFITHS AS A Mgmt Abstain Against DIRECTOR OF THE COMPANY 12 TO RE-ELECT MS PAMELA POWELL AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT MR DAVID JAMES RITCHIE AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO APPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY SUBJECT TO THE RESTRICTIONS SET OUT IN THE RESOLUTION 16 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS SET OUT IN THE RESOLUTION 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES UP TO THE SPECIFIED AMOUNT -------------------------------------------------------------------------------------------------------------------------- AA PUBLIC LIMITED COMPANY, BASINGSTOKE Agenda Number: 708091830 -------------------------------------------------------------------------------------------------------------------------- Security: G0013T104 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: GB00BMSKPJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION 3 TO APPROVE PAYMENT OF A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT BOB MACKENZIE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MARTIN CLARKE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JOHN LEACH AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT ANDREW MILLER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ANDREW BLOWERS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT SIMON BREAKWELL AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT SUZI WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 13 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT OR TO REDUCE THE DEBT SERVICE COSTS OF THE COMPANY 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 707840814 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 13-Apr-2017 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2016 2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt Against Against REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Against Against PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt For For CHF 0.76 GROSS PER REGISTERED SHARE 5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM 6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For 7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING 7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt Against Against AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2018 8.1 ELECTION OF MATTI ALAHUHTA AS DIRECTOR Mgmt For For 8.2 ELECTION OF DAVID CONSTABLE AS DIRECTOR Mgmt For For 8.3 ELECTION OF FREDERICO FLEURY CURADO AS Mgmt For For DIRECTOR 8.4 ELECTION OF LARS FOERBERG AS DIRECTOR Mgmt For For 8.5 ELECTION OF LOUIS R. HUGHES AS DIRECTOR Mgmt For For 8.6 ELECTION OF DAVID MELINE AS DIRECTOR Mgmt For For 8.7 ELECTION OF SATISH PAI AS DIRECTOR Mgmt For For 8.8 ELECTION OF JACOB WALLENBERG AS DIRECTOR Mgmt For For 8.9 ELECTION OF YING YEH AS DIRECTOR Mgmt For For 8.10 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt For For CHAIRMAN 9.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 9.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 9.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For YING YEH 10 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER, BADEN 11 ELECTION OF THE AUDITORS: ERNST & YOUNG AG Mgmt For For CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 707645555 -------------------------------------------------------------------------------------------------------------------------- Security: G00434111 Meeting Type: AGM Meeting Date: 02-Feb-2017 Ticker: ISIN: GB0000031285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2016, TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 12P PER Mgmt For For SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO RE-ELECT AS A DIRECTOR MS J CHAKRAVERTY Mgmt For For 6 TO RE-ELECT AS A DIRECTOR MR M J GILBERT Mgmt For For 7 TO RE-ELECT AS A DIRECTOR MR A A LAING Mgmt For For 8 TO RE-ELECT AS A DIRECTOR MR R M MACRAE Mgmt For For 9 TO RE-ELECT AS A DIRECTOR MR R S MULLY Mgmt For For 10 TO RE-ELECT AS A DIRECTOR MS V RAHMANI Mgmt For For 11 TO RE-ELECT AS A DIRECTOR MR W J RATTRAY Mgmt For For 12 TO RE-ELECT AS A DIRECTOR MRS J G AF Mgmt For For ROSENBORG 13 TO RE-ELECT AS A DIRECTOR MR A SUZUKI Mgmt For For 14 TO RE-ELECT AS A DIRECTOR MR S R V Mgmt For For TROUGHTON 15 TO RE-ELECT AS A DIRECTOR MR H YOUNG Mgmt For For 16 TO ELECT AS A DIRECTOR MR G FUSENIG WHO WAS Mgmt For For APPOINTED DURING THE YEAR 17 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR TO 30 SEPTEMBER 2016 18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 21 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS OVER EQUITY SHARES UP TO 5% OF THE ISSUED ORDINARY SHARE CAPITAL 22 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS OVER EQUITY SECURITIES OVER A FURTHER 5% OF THE ISSUED ORDINARY SHARE CAPITAL 23 TO PERMIT GENERAL MEETINGS TO BE CALLED ON Mgmt For For 14 DAYS CLEAR NOTICE 24 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES CMMT 20 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 708175446 -------------------------------------------------------------------------------------------------------------------------- Security: G00434111 Meeting Type: CRT Meeting Date: 19-Jun-2017 Ticker: ISIN: GB0000031285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 708175434 -------------------------------------------------------------------------------------------------------------------------- Security: G00434111 Meeting Type: OGM Meeting Date: 19-Jun-2017 Ticker: ISIN: GB0000031285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ''THAT: (A) THE SCHEME OF ARRANGEMENT DATED Mgmt For For 9 MAY 2017 (THE ''SCHEME'') BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SIGNED BY THE CHAIRMAN HEREOF, IN ITS ORIGINAL FORM OR WITH, OR SUBJECT TO, ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT (AS DEFINED IN THE SCHEME) AND JOINTLY CONSENTED TO BY THE COMPANY AND STANDARD LIFE PLC, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 137: 137 SCHEME OF ARRANGEMENT 137.1 IN THIS ARTICLE, REFERENCES TO THE ''SCHEME'' MEANS THE SCHEME OF ARRANGEMENT DATED 9 MAY 2017 BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME) UNDER PART 26 OF THE COMPANIES ACT 2006 IN ITS ORIGINAL FORM OR WITH, OR SUBJECT TO, ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT (AS DEFINED IN THE SCHEME) AND JOINTLY CONSENTED TO BY THE COMPANY AND STANDARD LIFE PLC (''STANDARD LIFE'') AND (SAVE AS DEFINED IN THIS ARTICLE) EXPRESSIONS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS ARTICLE. 137.2 NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, IF THE COMPANY ISSUES ANY ORDINARY SHARES OTHER THAN TO STANDARD LIFE OR ITS NOMINEE(S) ON OR AFTER THE ADOPTION OF THIS ARTICLE AND PRIOR TO THE SCHEME RECORD TIME, SUCH ORDINARY SHARES SHALL BE ISSUED SUBJECT TO THE TERMS OF THE SCHEME (AND SHALL BE SCHEME SHARES FOR THE PURPOSES THEREOF) AND THE ORIGINAL OR ANY SUBSEQUENT HOLDER OR HOLDERS OF SUCH ORDINARY SHARES SHALL BE BOUND BY THE SCHEME ACCORDINGLY. 137.3 NOTWITHSTANDING ANY OTHER PROVISIONS OF THESE ARTICLES, SUBJECT TO THE SCHEME BECOMING EFFECTIVE, ANY ORDINARY SHARES ISSUED TO ANY PERSON (OTHER THAN UNDER THE SCHEME OR TO STANDARD LIFE OR ITS NOMINEE(S)) (A ''NEW MEMBER'') AFTER THE SCHEME RECORD TIME (EACH A ''POST-SCHEME SHARE''), SHALL BE ISSUED ON TERMS THAT THEY SHALL ON THE EFFECTIVE DATE OR, IF LATER, ON ISSUE BE IMMEDIATELY TRANSFERRED TO STANDARD LIFE (OR AS STANDARD LIFE MAY OTHERWISE DIRECT) IN CONSIDERATION OF AND CONDITIONAL ON THE ALLOTMENT AND ISSUE OR TRANSFER BY STANDARD LIFE TO THE NEW MEMBER OF SUCH NUMBER OF NEW SHARES (THE ''STANDARD LIFE CONSIDERATION SHARES'') AS THAT NEW MEMBER WOULD HAVE BEEN ENTITLED TO HAD EACH POST- SCHEME SHARE BEEN A SCHEME SHARE. 137.4 THE STANDARD LIFE CONSIDERATION SHARES ALLOTTED AND ISSUED OR TRANSFERRED TO A NEW MEMBER PURSUANT TO ARTICLE 137.3 SHALL BE CREDITED AS FULLY PAID AND SHALL RANK PARI PASSU IN ALL RESPECTS WITH ALL OTHER STANDARD LIFE SHARES IN ISSUE AT THAT TIME (OTHER THAN AS REGARDS ANY DIVIDEND OR OTHER DISTRIBUTION PAYABLE BY REFERENCE TO A RECORD DATE PRECEDING THE DATE OF ALLOTMENT) AND SHALL BE SUBJECT TO THE ARTICLES OF ASSOCIATION OF STANDARD LIFE FROM TIME TO TIME. 137.5 IF THE COMPANY OR STANDARD LIFE REASONABLY BELIEVES OR IS ADVISED THAT THE ALLOTMENT AND/ OR ISSUE OF STANDARD LIFE CONSIDERATION SHARES TO A NEW MEMBER PURSUANT TO ARTICLE 137.3 WOULD OR MIGHT INFRINGE THE LAWS OF ANY JURISDICTION OUTSIDE THE UNITED KINGDOM OR WOULD OR MIGHT REQUIRE THE COMPANY OR STANDARD LIFE TO COMPLY WITH ANY GOVERNMENTAL OR OTHER CONSENT, OR ANY REGISTRATION, FILING OR OTHER FORMALITY WITH WHICH THE COMPANY OR STANDARD LIFE IS UNABLE TO COMPLY OR COMPLIANCE WITH WHICH THE COMPANY OR STANDARD LIFE REGARDS AS UNDULY ONEROUS, THEN STANDARD LIFE MAY IN ITS SOLE DISCRETION DETERMINE THAT NO STANDARD LIFE CONSIDERATION SHARES SHALL BE ALLOTTED AND ISSUED AND/OR TRANSFERRED TO SUCH NEW MEMBER, BUT SHALL INSTEAD BE ALLOTTED AND ISSUED AND/OR TRANSFERRED TO A NOMINEE APPOINTED BY STANDARD LIFE, AS TRUSTEE FOR SUCH NEW MEMBER, ON TERMS THAT THE NOMINEE SHALL, AS SOON AS IS PRACTICABLE FOLLOWING THE EFFECTIVE DATE, SELL THE STANDARD LIFE CONSIDERATION SHARES SO ALLOTTED AND ISSUED AND SHALL ACCOUNT FOR SUCH SALE IN ACCORDANCE WITH ARTICLE 137.6 BELOW. 137.6 ANY SALE UNDER ARTICLE 137.5 SHALL BE AT THE BEST PRICE WHICH CAN REASONABLY BE OBTAINED AT THE TIME OF SALE AND THE NET PROCEEDS OF SUCH SALE (AFTER THE DEDUCTION OF ALL EXPENSES AND COMMISSIONS INCURRED IN CONNECTION WITH SUCH SALE INCLUDING ANY AMOUNT IN RESPECT OF VALUE ADDED TAX THEREON) TO THE EXTENT THEY EXCEED GBP 3.00 SHALL WITHIN FOURTEEN DAYS AFTER ANY SUCH SALE BE PAID TO THE NEW MEMBER ENTITLED THERETO IN ACCORDANCE WITH THE TERMS OF THE SCHEME (AS IT MAY BE MODIFIED IN ACCORDANCE WITH ITS TERMS) AS IF THE NEW MEMBER HAD BEEN A SCHEME SHAREHOLDER. TO GIVE EFFECT TO ANY SALE UNDER ARTICLE 137.5 OF THESE ARTICLES, THE NOMINEE REFERRED TO IN ARTICLE 137.5 SHALL BE AUTHORISED AS AN ATTORNEY ON BEHALF OF THE PERSON CONCERNED TO EXECUTE AND DELIVER AS TRANSFEROR AN INSTRUMENT OR INSTRUCTION OF TRANSFER AND TO GIVE SUCH INSTRUCTIONS AND DO ALL OTHER THINGS WHICH HE MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH SUCH SALE. IN THE ABSENCE OF BAD FAITH OR WILFUL DEFAULT, NONE OF THE COMPANY, STANDARD LIFE, THE NOMINEE OR THE PERSON SO APPOINTED SHALL HAVE ANY LIABILITY FOR ANY LOSS OR DAMAGE ARISING AS A RESULT OF THE TIMING OR TERMS OF SUCH SALE. 137.7 ON ANY REORGANISATION OF, OR MATERIAL ALTERATION TO, THE SHARE CAPITAL OF THE COMPANY (INCLUDING, WITHOUT LIMITATION, ANY SUBDIVISION AND/OR CONSOLIDATION PRIOR TO THE ISSUE OF THE STANDARD LIFE CONSIDERATION SHARES), THE NUMBER OF STANDARD LIFE CONSIDERATION SHARES TO BE ALLOTTED AND ISSUED AND/OR TRANSFERRED PER POST-SCHEME SHARE PURSUANT TO ARTICLE 137.3 ABOVE SHALL BE ADJUSTED BY THE DIRECTORS OF STANDARD LIFE, IN SUCH MANNER AS THE AUDITORS OF THE COMPANY OR AN INDEPENDENT INVESTMENT BANK SELECTED BY STANDARD LIFE MAY DETERMINE TO BE FAIR AND REASONABLE TO THE NEW MEMBER TO REFLECT SUCH REORGANISATION OR ALTERATION. REFERENCES IN THIS ARTICLE TO ORDINARY SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE CONSTRUED ACCORDINGLY. 137.8 IN ORDER TO GIVE EFFECT TO ANY TRANSFER REQUIRED BY THIS ARTICLE 137, THE COMPANY MAY APPOINT ANY PERSON AS ATTORNEY FOR THE NEW MEMBER TO EXECUTE AND DELIVER AS TRANSFEROR A FORM OF TRANSFER OR INSTRUCTIONS OF TRANSFER ON BEHALF OF THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH SUBSEQUENT HOLDER) IN FAVOUR OF STANDARD LIFE (OR AS STANDARD LIFE MAY OTHERWISE DIRECT) AND DO ALL SUCH OTHER THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS AS MAY IN THE OPINION OF THE ATTORNEY BE NECESSARY OR DESIRABLE TO VEST THE POST-SCHEME SHARES IN STANDARD LIFE (OR AS STANDARD LIFE MAY OTHERWISE DIRECT) AND PENDING SUCH VESTING TO EXERCISE ALL SUCH RIGHTS TO THE POST-SCHEME SHARES AS STANDARD LIFE MAY DIRECT. IF AN ATTORNEY IS SO APPOINTED, THE NEW MEMBER SHALL NOT THEREAFTER (EXCEPT TO THE EXTENT THAT THE ATTORNEY FAILS TO ACT IN ACCORDANCE WITH THE DIRECTIONS OF STANDARD LIFE) BE ENTITLED TO EXERCISE ANY RIGHTS ATTACHING TO THE POST-SCHEME SHARES UNLESS SO AGREED BY STANDARD LIFE. THE COMPANY MAY GIVE GOOD RECEIPT FOR THE PURCHASE PRICE OF THE POST-SCHEME SHARES AND MAY REGISTER STANDARD LIFE AS HOLDER THEREOF AND ISSUE TO IT CERTIFICATES FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW MEMBER FOR ANY POST-SCHEME SHARES. 137.9 STANDARD LIFE CONSIDERATION SHARES ALLOTTED TO ANY NEW MEMBER PURSUANT TO ARTICLE 137.3 ABOVE SHALL NOT BE ALLOTTED AS FRACTIONS OF SHARES BUT ANY FRACTIONS OF SHARES TO WHICH A NEW MEMBER WOULD OTHERWISE HAVE BEEN ENTITLED SHALL BE AGGREGATED AND SOLD IN THE MARKET AND THE NET PROCEEDS OF SALE DISTRIBUTED PRO RATA TO PERSONS ENTITLED THERETO. HOWEVER, INDIVIDUAL ENTITLEMENTS TO TOTAL AGGREGATE AMOUNTS OF LESS THAN GBP 3.00 SHALL NOT BE PAID TO NEW MEMBERS BUT WILL BE RETAINED FOR THE BENEFIT OF STANDARD LIFE. 137.10 IF THE SCHEME SHALL NOT HAVE BECOME EFFECTIVE BY THE DATE REFERRED TO IN CLAUSE 9 OF THE SCHEME, (OR SUCH LATER DATE, IF ANY, AS STANDARD LIFE AND THE COMPANY MAY AGREE AND THE COURT MAY ALLOW) THIS ARTICLE SHALL BE OF NO EFFECT. CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 707807864 -------------------------------------------------------------------------------------------------------------------------- Security: E0003D111 Meeting Type: OGM Meeting Date: 02-Apr-2017 Ticker: ISIN: ES0111845014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 APRIL 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND THEIR RESPECTIVE MANAGEMENT REPORTS CORRESPONDING TO THE 2016 FINANCIAL YEAR 2 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For PROFIT CORRESPONDING TO THE 2016 FINANCIAL YEAR 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE 2016 FINANCIAL YEAR 4.1 AMENDMENT OF ARTICLES 21 ("COMPOSITION OF Mgmt For For THE BOARD") AND 23 ("CONVENING AND QUORUM OF BOARD MEETINGS. DELIBERATIONS AND ADOPTING OF RESOLUTIONS. BOARD COMMITTEES") OF THE CORPORATE BYLAWS WHICH RELATE TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND TO THE FUNCTIONING OF ITS COMMITTEES WITH THE AIM: (I) TO ADAPT ITS WORDING TO THE AMENDMENTS MADE IN THE BOARD OF DIRECTORS' REGULATIONS APPROVED BY THE BOARD ON ITS MEETING HELD ON 15 DECEMBER 2015, WITH A VIEW TO ADAPT ITS CONTENT TO THE RECOMMENDATIONS OF THE CODE OF GOOD GOVERNANCE OF LISTED COMPANIES, (II) TO INCLUDE IN THE CORPORATE BYLAWS THE EXISTING PROVISION STATED IN THE BOARD OF DIRECTORS' REGULATIONS WHICH RELATES TO THE COMPOSITION AND FUNCTIONING OF THE CORPORATE SOCIAL RESPONSIBILITY COMMITTEE AND (III) TO INCLUDE IMPROVEMENTS IN ITS REGULATION IN THE LIGHT OF LEGISLATIVE DEVELOPMENTS, SPECIALLY, THE ONES INTRODUCED BY THE LAW 22/2015, DATED 20 JULY, ON THE ACCOUNTS AUDITING WHICH AMENDS THE LAW ON CAPITAL COMPANIES 4.2 AMENDMENT OF ARTICLE 29 ("DISTRIBUTION OF Mgmt For For PROFITS. PROVISION AND MATERIALISATION OF RESERVES") OF THE COMPANY BYLAWS TO INCLUDE THE POSSIBILITY TO PAY DIVIDENDS ENTIRELY OR PARTLY IN KIND TO THE SHAREHOLDERS 5 REMUNERATION TO SHAREHOLDERS BY MEANS OF Non-Voting DIVIDEND DISTRIBUTION IN CHARGE TO VOLUNTARY RESERVES, OFFERING THEM THE POSSIBILITY TO RECEIVE THE DIVIDEND IN CASH OR OPTING FOR THE AWARD OF ABERTIS INFRAESTRUCTURAS, S.A.'S SHARES COMING FROM TREASURY STOCK AND IN CASH. DELEGATION OF POWERS IN FAVOUR OF THE BOARD OF DIRECTORS TO SET OUT THE CONDITIONS OF THIS RESOLUTION IN THE ASPECTS WHICH HAVE NOT BEEN DEALT BY THIS GENERAL MEETING AND TO TAKE ANY ACTIONS AS MAY BE NECESSARY OR HELPFUL FOR EXECUTING AND FORMALISING THIS RESOLUTION 6.1 RATIFICATION AND APPOINTMENT OF MRS MARINA Mgmt For For SERRANO GONZALEZ, INDEPENDENT DIRECTOR 6.2 RATIFICATION AND APPOINTMENT OF MRS Mgmt For For SANDRINE LAGUMINA, INDEPENDENT DIRECTOR 6.3 RATIFICATION AND APPOINTMENT OF MR ENRICO Mgmt For For LETTA, INDEPENDENT DIRECTOR 6.4 RATIFICATION AND APPOINTMENT OF MR LUIS G. Mgmt For For FORTUNO, INDEPENDENT DIRECTOR 6.5 RATIFICATION AND APPOINTMENT OF MR Mgmt For For FRANCISCO JAVIER BROSSA GALOFRE, INDEPENDENT DIRECTOR 6.6 RATIFICATION AND APPOINTMENT OF ANOTHER Mgmt For For INDEPENDENT DIRECTOR: A SELECTION PROCESS IS CURRENTLY BEING CARRIED OUT: MR. ANTONIO VIANA BAPTISTA 6.7 RE-ELECTION OF G3T, S.L, PROPRIETARY Mgmt For For DIRECTOR 7 APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For ITS CONSOLIDATED GROUP: DELOITTE 8 CONSULTATIVE VOTING ON THE ANNUAL REPORT Mgmt For For ABOUT DIRECTORS' REMUNERATIONS, CORRESPONDING TO 2016 FINANCIAL YEAR 9 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 2018-2019-2020 10 DELEGATION OF POWERS TO FORMALISE ALL THE Mgmt For For RESOLUTIONS ADOPTED BY THE MEETING CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 7 AND RECEIPT OF THE DIRECTOR NAME IN RESOLUTION 6.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACACIA MINING PLC, LONDON Agenda Number: 707844482 -------------------------------------------------------------------------------------------------------------------------- Security: G0067D104 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: GB00B61D2N63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED ANNUAL ACCOUNTS FOR THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE DIRECTORS' AND THE AUDITORS' REPORTS THEREON, BE RECEIVED 2 THAT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION POLICY BE Mgmt Against Against APPROVED AND SHALL TAKE EFFECT IMMEDIATELY AFTER THE 2017 ANNUAL GENERAL MEETING 4 THAT A FINAL DIVIDEND OF US8.4 CENTS PER Mgmt For For ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2016, BE DECLARED 5 THAT KELVIN DUSHNISKY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT BRADLEY ("BRAD") GORDON BE RE-ELECTED Mgmt For For AS A DIRECTOR OF THE COMPANY 7 THAT AMBASSADOR JUMA V. MWAPACHU BE Mgmt For For REELECTED AS A DIRECTOR OF THE COMPANY 8 THAT RACHEL ENGLISH BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ANDRE FALZON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT MICHAEL KENYON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT STEVE LUCAS BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT PETER TOMSETT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT STEPHEN GALBRAITH BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For REAPPOINTED AS AUDITORS OF THE COMPANY 15 THAT THE AUDIT COMMITTEE OF THE COMPANY BE Mgmt For For AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITORS 16 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,532,821 AND UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 13,532,821 17 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH 18 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES 19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 20 THAT THE COMPANY'S LONG-TERM INCENTIVE PLAN Mgmt For For BE AMENDED -------------------------------------------------------------------------------------------------------------------------- ACCIONA SA, MADRID Agenda Number: 707970794 -------------------------------------------------------------------------------------------------------------------------- Security: E0008Z109 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: ES0125220311 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE DISCHARGE OF BOARD AND MANAGEMENT Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPOINT KPMG AUDITORES AS AUDITOR Mgmt For For 5.1 REELECT JERONIMO MARCOS GERARD RIVERO AS Mgmt For For DIRECTOR 5.2 ELECT KAREN CHRISTIANA FIGUERES OLSEN AS Mgmt For For DIRECTOR 6 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 FIX NUMBER OF SHARES AVAILABLE FOR GRANTS Mgmt Against Against 9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 10 APPROVE CORPORATE SOCIAL RESPONSIBILITY Mgmt For For REPORT 11 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 707207254 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 12-Jul-2016 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 651713 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 24 JUN 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0601/201606011602781.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 016/0624/201606241603542.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 656561. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. E.1 APPROVAL OF THE CONTRIBUTION OF 1,718,134 Mgmt For For FRHI SHARES TO THE COMPANY, ITS VALUATION AND CONSIDERATION E.2 INCREASE OF THE COMPANY'S CAPITAL FOLLOWING Mgmt For For THE CONTRIBUTION OF 1,718,134 FRHI SHARES TO THE COMPANY O.3 POWERS TO CARRY OUT FORMALITIES Mgmt For For O.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For PROPOSAL: APPOINTMENT OF ALI BOUZARIF AS A DIRECTOR O.5 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For PROPOSAL: APPOINTMENT OF AZIZ ALUTHMAN FAKHROO AS A DIRECTOR O.6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For PROPOSAL: APPOINTMENT OF SARMAD ZOK AS A DIRECTOR O.7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For PROPOSAL: APPOINTMENT OF JIANG QIONG ER AS A DIRECTOR O.8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For PROPOSAL: APPOINTMENT OF ISABELLE SIMON AS A DIRECTOR O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For PROPOSAL: APPOINTMENT OF NATACHA VALLA AS A DIRECTOR O.10 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For PROPOSAL: DIRECTORS' FEES -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. Agenda Number: 707938796 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 03-May-2017 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 745714 DUE TO RECEIPT OF DIRECTOR NAMES AND SPLITTING OF RESOLUTIONS 1 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE ALLOCATION OF INCOME Mgmt For For 2 RECEIVE CORPORATE SOCIAL RESPONSIBILITY Non-Voting REPORT 3 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5.1 ELECT CARMEN FERNANDEZ ROZADO AS DIRECTOR Mgmt For For 5.2 ELECT JOSE ELADIO SECO DOMINGUEZ AS Mgmt For For DIRECTOR 5.3 ELECT MARCELINO FERNANDEZ VERDES AS Mgmt For For EXECUTIVE DIRECTOR 6 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 7.1 AMEND ARTICLE 19 RE: BOARD COMMITTEES Mgmt For For 7.2 AMEND ARTICLE 22 RE: APPOINTMENTS COMMITTEE Mgmt For For 7.3 AMEND ARTICLE 23 RE: BOARD COMMITTEES Mgmt For For 7.4 ADD ARTICLE 22 BIS RE: REMUNERATION Mgmt For For COMMITTEE 8 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For SCRIP DIVIDENDS 9 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 10 APPROVE STOCK OPTION PLAN Mgmt For For 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACTELION LTD Agenda Number: 707844115 -------------------------------------------------------------------------------------------------------------------------- Security: H0032X176 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: CH0355794022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF ANNUAL REPORT 2016, Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 2016, STATUTORY FINANCIAL STATEMENTS 2016 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2016 2 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE MANAGEMENT 4.1.1 RE-ELECTION OF JEAN-PIERRE GARNIER AS A Mgmt For For BOARD OF DIRECTOR 4.1.2 RE-ELECTION OF JEAN-PAUL CLOZEL AS A BOARD Mgmt For For OF DIRECTOR 4.1.3 RE-ELECTION OF JUHANI ANTTILA AS A BOARD OF Mgmt For For DIRECTOR 4.1.4 RE-ELECTION OF ROBERT J. BERTOLINI AS A Mgmt For For BOARD OF DIRECTOR 4.1.5 RE-ELECTION OF JOHN J. GREISCH AS A BOARD Mgmt For For OF DIRECTOR 4.1.6 RE-ELECTION OF PETER GRUSS AS A BOARD OF Mgmt For For DIRECTOR 4.1.7 RE-ELECTION OF MICHAEL JACOBI AS A BOARD OF Mgmt For For DIRECTOR 4.1.8 RE-ELECTION OF JEAN MALO AS A BOARD OF Mgmt For For DIRECTOR 4.1.9 RE-ELECTION OF DAVID STOUT AS A BOARD OF Mgmt For For DIRECTOR 4.110 RE-ELECTION OF HERNA VERHAGEN AS A BOARD OF Mgmt For For DIRECTOR 4.2 RE-ELECTION OF THE CHAIRPERSON OF THE BOARD Mgmt For For OF DIRECTORS: JEAN-PIERRE GARNIER 4.3.1 RE-ELECTION OF HERNA VERHAGEN AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 4.3.2 RE-ELECTION OF JEAN-PIERRE GARNIER AS A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 4.3.3 RE-ELECTION OF JOHN J. GREISCH AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 5.1.1 ELECTION OF LUDO OOMS AS A NEW BOARD MEMBER Mgmt For For 5.1.2 ELECTION OF CLAUDIO CESCATO AS A NEW BOARD Mgmt For For MEMBER 5.1.3 ELECTION OF ANDREA OSTINELLI AS A NEW BOARD Mgmt For For MEMBER 5.1.4 ELECTION OF PASCAL HOORN AS A NEW BOARD Mgmt For For MEMBER 5.1.5 ELECTION OF JULIAN BERTSCHINGER AS NEW A Mgmt For For BOARD MEMBER 5.2 ELECTION OF THE CHAIRPERSON OF THE NEW Mgmt For For BOARD OF DIRECTORS: LUDO OOMS 5.3.1 ELECTION OF CLAUDIO CESCATO AS A NEW MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 5.3.2 ELECTION OF ANDREA OSTINELLI AS A NEW Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.3.3 ELECTION OF PASCAL HOORN AS A NEW MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 DISTRIBUTION OF ALL SHARES IN IDORSIA LTD Mgmt For For TO THE SHAREHOLDERS OF ACTELION BY WAY OF A DIVIDEND IN KIND FOR THE PURPOSE OF IMPLEMENTING THE DEMERGER 7 RE-ELECTION OF THE INDEPENDENT PROXY: BDO Mgmt For For AG, AARAU 8 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For ERNST & YOUNG AG, BASEL 9 REDUCTION OF SHARE CAPITAL BY CANCELATION Mgmt For For OF REPURCHASED SHARES OF ACTELION LTD 10 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Against Against BY A SHAREHOLDER OR THE BOARD OF DIRECTORS DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION (FOR=VOTE FOR THE PROPOSAL, AGAINST=AGAINST ALL PROPOSALS, ABSTAIN=VOTE FOR THE PROPOSAL OF THE BOARD OF DIRECTORS) CMMT PLEASE NOTE THAT THERE IS A TENDER IN Non-Voting PROCESS WHICH MIGHT AFFECT YOUR VOTING AT THE ACTELION AGM (MEETINGS UNDER ISINS CH0010532478 (UNTENDERED SHARES) AND CH0355794022 (TENDERED SHARES)). PLEASE BE AWARE THAT SHAREHOLDERS ARE ELIGIBLE TO VOTE UNDER BOTH ISINS, UNTENDERED AND TENDERED SHARES. HOWEVER, PLEASE ALSO NOTE THAT YOU MAY HAVE TO RE-SUBMIT YOUR VOTE INSTRUCTIONS IF YOU TENDER AFTER YOUR INITIAL VOTE SUBMISSION AND YOUR SHARES HAVE SUCCESSFULLY BEEN RE-BOOKED INTO THE TENDERED LINE (ISIN CH0355794022).THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADASTRIA CO.,LTD. Agenda Number: 708154276 -------------------------------------------------------------------------------------------------------------------------- Security: J0011S105 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3856000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fukuda, Michio Mgmt For For 1.2 Appoint a Director Matsushita, Masa Mgmt For For 1.3 Appoint a Director Kimura, Osamu Mgmt For For 1.4 Appoint a Director Fukuda, Taiki Mgmt For For 1.5 Appoint a Director Kurashige, Hideki Mgmt For For 1.6 Appoint a Director Matsui, Tadamitsu Mgmt For For 1.7 Appoint a Director Akutsu, Satoshi Mgmt For For 1.8 Appoint a Director Horie, Hiromi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ADDLIFE AB, STOCKHOLM Agenda Number: 707277922 -------------------------------------------------------------------------------------------------------------------------- Security: W0R093118 Meeting Type: AGM Meeting Date: 01-Sep-2016 Ticker: ISIN: SE0007982814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN TO PRESIDE OVER THE Non-Voting MEETING: JOHAN SJO 3 PREPARATION AND APPROVAL OF ELECTORAL Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDIT REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT 8 ADDRESS BY THE PRESIDENT AND CHIEF Non-Voting EXECUTIVE OFFICER 9.A RESOLUTION: REGARDING ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION: REGARDING ALLOCATION OF THE Mgmt No vote COMPANY'S EARNINGS IN ACCORDANCE WITH THE DULY ADOPTED BALANCE SHEET 9.C RESOLUTION: REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT/CEO 10 REPORT ON THE WORK OF THE ELECTION Non-Voting COMMITTEE 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS: 6 12 RATIFICATION OF FEES FOR THE BOARD OF Mgmt No vote DIRECTORS AND THE AUDITOR 13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS: RE-ELECTION OF THE BOARD OF MEMBERS JOHAN SJO, HAKAN ROOS, STEFAN HEDELIUS, FREDRIK BORJESSON, BIRGIT STATTIN NORINDER AND EVA NILSAGARD. JOHAN SJO IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD 14 ELECTION OF AUDITOR: PROPOSES ELECTION OF Mgmt No vote KPMG AB AS AUDITOR. KPMG AB HAS NOTIFIED THAT THE AUTHORISED AUDITOR GEORGE PETTERSSON WILL BE APPOINTED AS AUDITOR IN CHARGE 15 RESOLUTION REGARDING THE ELECTION Mgmt No vote COMMITTEE, HOW MEMBERS OF THE ELECTION COMMITTEE ARE TO BE APPOINTED AND THE ASSIGNMENT OF THE ELECTION COMMITTEE 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt No vote COMPENSATION OF MEMBERS OF SENIOR MANAGEMENT 17 RESOLUTION REGARDING ISSUING CALL OPTIONS Mgmt No vote TO MANAGEMENT PERSONNEL ("THE 2016 SHARE-RELATED INCENTIVE SCHEME") 18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE ON PURCHASE AND CONVEYANCE OF OWN SHARES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ADDTECH AB, STOCKHOLM Agenda Number: 707278001 -------------------------------------------------------------------------------------------------------------------------- Security: W4260L121 Meeting Type: AGM Meeting Date: 31-Aug-2016 Ticker: ISIN: SE0005568136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN TO PRESIDE OVER THE Non-Voting MEETING: ANDERS BORJESSON 3 PREPARATION AND APPROVAL OF ELECTORAL Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN PROPERLY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT 8 PRESENTATION BY THE CEO Non-Voting 9.A RESOLUTION: REGARDING ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION: REGARDING ALLOCATION OF THE Mgmt No vote COMPANY'S PROFIT IN ACCORDANCE WITH THE DULY ADOPTED BALANCE SHEET: DIVIDEND OF SEK 3.25 (3.25) PER SHARE 9.C RESOLUTION: REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS: 7 (SEVEN) 12 RESOLUTION OF FEES FOR THE BOARD OF Mgmt No vote DIRECTORS AND THE AUDITOR 13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS: RE-ELECTION OF THE BOARD MEMBERS ANDERS BORJESSON, EVA ELMSTEDT, TOM HEDELIUS, ULF MATTSSON, MALIN NORDESJO AND JOHAN SJO. NEW ELECTION OF KENTH ERIKSSON. ANDERS BORJESSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD 14 ELECTION OF AUDITOR: KPMG AB Mgmt No vote 15 RESOLUTION REGARDING GUIDELINES FOR Mgmt No vote REMUNERATION OF MEMBERS OF SENIOR MANAGEMENT 16 RESOLUTION REGARDING ISSUING CALL OPTIONS Mgmt No vote FOR REPURCHASED SHARES AND THE TRANSFER OF REPURCHASED SHARES TO MANAGEMENT PERSONNEL (THE "2016 SHARE-RELATED INCENTIVE SCHEME") 17 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE ON THE PURCHASE AND CONVEYANCE OF OWN SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ADECCO SA, OPFIKON Agenda Number: 707862086 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2016 2.1 APPROPRIATION OF AVAILABLE EARNINGS 2016 Mgmt For For AND DIVIDEND: CHF 1.50 PER REGISTERED SHARE 2.2 CAPITAL REDUCTION THROUGH NOMINAL VALUE Mgmt For For REDUCTION 2.3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For RELATED TO THE CAPITAL REDUCTION 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF ROLF DOERIG AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 5.1.5 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 5.1.6 RE-ELECTION OF WANDA RAPACZYNSKI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 5.1.8 ELECTION OF ARIANE GORIN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTOR 5.2.1 RE-ELECTION OF ALEXANDER GUT OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF WANDA RAPACZYNSKI OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.4 ELECTION OF KATHLEEN TAYLOR OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE / ANDREAS G. KELLER 5.4 RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH Mgmt For For 6.1 PARTIAL DELETION OF CONDITIONAL CAPITAL Mgmt For For 6.2 CREATION OF AUTHORIZED CAPITAL Mgmt For For 7 AMENDMENT OF ART. 16 PARA. 1 OF THE Mgmt Against Against ARTICLES OF INCORPORATION (MAXIMUM NUMBER OF BOARD MEMBERS) 8 AMENDMENT OF ART. 1 PARA. 2 OF THE ARTICLES Mgmt For For OF INCORPORATION (CHANGE OF REGISTERED OFFICE FROM OPFIKON (ZURICH) TO ZURICH) CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.1.1 TO 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADEKA CORPORATION Agenda Number: 708223615 -------------------------------------------------------------------------------------------------------------------------- Security: J0011Q109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3114800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kori, Akio Mgmt For For 2.2 Appoint a Director Tomiyasu, Haruhiko Mgmt For For 2.3 Appoint a Director Shirozume, Hidetaka Mgmt For For 2.4 Appoint a Director Yajima, Akimasa Mgmt For For 2.5 Appoint a Director Arata, Ryozo Mgmt For For 2.6 Appoint a Director Tajima, Koji Mgmt For For 2.7 Appoint a Director Yukino, Toshinori Mgmt For For 2.8 Appoint a Director Kobayashi, Yoshiaki Mgmt For For 2.9 Appoint a Director Fujisawa, Shigeki Mgmt For For 2.10 Appoint a Director Nagai, Kazuyuki Mgmt For For 2.11 Appoint a Director Yano, Hironori Mgmt For For 3 Appoint a Corporate Auditor Okuyama, Akio Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC, CARDIFF Agenda Number: 707863696 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY: 51.5 PENCE PER ORDINARY SHARE 4 TO APPOINT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT PENNY JAMES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT GEORGE MANNING ROUNTREE Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF DELOITTE LLP 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 16 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 17 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES 19 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For GENERAL MEETING WITH NOT LESS THAN 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- ADVANTAGE OIL & GAS LTD Agenda Number: 708078565 -------------------------------------------------------------------------------------------------------------------------- Security: 00765F101 Meeting Type: MIX Meeting Date: 25-May-2017 Ticker: ISIN: CA00765F1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION TO BE ELECTED AT THE MEETING AT SIX (6) DIRECTORS 2.1 ELECTION OF DIRECTOR: STEPHEN E. BALOG Mgmt For For 2.2 ELECTION OF DIRECTOR: PAUL G. HAGGIS Mgmt For For 2.3 ELECTION OF DIRECTOR: ANDY J. MAH Mgmt For For 2.4 ELECTION OF DIRECTOR: RONALD A. MCINTOSH Mgmt For For 2.5 ELECTION OF DIRECTOR: GRANT B. FAGERHEIM Mgmt For For 2.6 ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH 4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION CONFIRMING BY-LAW NO. 1 OF THE CORPORATION ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 20, 2017 (THE "INFORMATION CIRCULAR") -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 708244506 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Yoshiaki 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Karatsu, Osamu 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshikawa, Seiichi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sae Bum Myung 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hans-Juergen Wagner 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsukakoshi, Soichi 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kurita, Yuichi 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Yamamuro, Megumi 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hagio, Yasushige 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Karatsu, Osamu -------------------------------------------------------------------------------------------------------------------------- AECON GROUP INC Agenda Number: 708264825 -------------------------------------------------------------------------------------------------------------------------- Security: 00762V109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: CA00762V1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN M. BECK Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL A. BUTT Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH A. CARRABBA Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For FRANCESCHINI 1.5 ELECTION OF DIRECTOR: J.D. HOLE Mgmt For For 1.6 ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt For For 1.7 ELECTION OF DIRECTOR: ERIC ROSENFELD Mgmt For For 1.8 ELECTION OF DIRECTOR: MONICA SLOAN Mgmt For For 1.9 ELECTION OF DIRECTOR: THE HON. BRIAN V. Mgmt For For TOBIN, P.C 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For APPROACH TO THE CORPORATION'S EXECUTIVE COMPENSATION DISCLOSED IN THE 2017 MANAGEMENT INFORMATION CIRCULAR 4 APPROVAL AND ADOPTION OF NEW BY-LAW NO. 2 Mgmt For For OF THE CORPORATION (THE FULL TEXT OF WHICH IS SET OUT IN THE 2017 MANAGEMENT INFORMATION CIRCULAR), SETTING OUT ADVANCE NOTICE REQUIREMENTS FOR NOMINATIONS OF DIRECTORS BY SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- AENA S.A, MADRID Agenda Number: 707861678 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF EARNINGS AND DISTRIBUTION OF DIVIDENDS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTION OF MR. FRANCISCO JAVIER MARTIN RAMIRO, WITH THE CATEGORY OF PROPRIETARY DIRECTOR 5.2 APPOINTMENT WITH THE CATEGORY OF Mgmt For For PROPRIETARY DIRECTOR OF MRS. MARIA JESUS ROMERO DE AVILA TORRIJOS 5.3 APPOINTMENT WITH THE CATEGORY OF Mgmt For For PROPRIETARY DIRECTOR OF MRS. ALICIA SEGOVIA MARCO 6 AUTHORISATION OF THE BOARD OF DIRECTORS, Mgmt For For WITH POWERS OF SUBSTITUTION, FOR A MAXIMUM PERIOD OF FIVE YEARS SINCE THIS DATE, TO ISSUE ORDINARY DEBENTURES OR BONDS AND OTHER FIXED INCOME SECURITIES OF A SIMILAR NATURE, UP TO A MAXIMUM OF FIVE BILLION EUROS, OR ITS EQUIVALENT IN ANY OTHER CURRENCY, AND TO GUARANTEE THE ISSUES OF THOSE SECURITIES BY OTHER COMPANIES IN THE GROUP, AND TO INCORPORATE A COMPANY FOR THIS PURPOSE 7 AMENDMENT OF ARTICLES 1 (NAME AND LEGAL Mgmt For For REGIME), 2 (CORPORATE PURPOSE), 3 (NATIONALITY AND REGISTERED OFFICE) AND 51 (FISCAL YEAR. ANNUAL STATEMENTS, RESERVES AND DISTRIBUTION OF PROFITS) IN THE COMPANY BYLAWS, TO ADAPT THE NAME OF THE COMPANY TO THE STIPULATIONS OF ARTICLE 111.2 OF ACT 40/2015 OF 1 OCTOBER CONCERNING THE LEGAL REGIME FOR THE PUBLIC SECTOR 8 AMENDMENT OF ARTICLE 1 OF THE REGULATION OF Mgmt For For THE BOARD TO ADAPT THE NAME OF THE COMPANY TO THE STIPULATIONS OF ARTICLE 111 OF ACT 40/2015 OF 1 OCTOBER CONCERNING THE LEGAL REGIME FOR THE PUBLIC SECTOR 9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REPORT ON DIRECTORS' REMUNERATION FOR THE FISCAL YEAR 2016 10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AS WELL AS TO SUB-DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF ALL THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 708064100 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yokoo, Hiroshi Mgmt For For 1.2 Appoint a Director Okada, Motoya Mgmt For For 1.3 Appoint a Director Mori, Yoshiki Mgmt For For 1.4 Appoint a Director Yamashita, Akinori Mgmt For For 1.5 Appoint a Director Sato, Ken Mgmt For For 1.6 Appoint a Director Uchinaga, Yukako Mgmt For For 1.7 Appoint a Director Nagashima, Toru Mgmt For For 1.8 Appoint a Director Tsukamoto, Takashi Mgmt Against Against 1.9 Appoint a Director Ono, Kotaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON DELIGHT CO.,LTD. Agenda Number: 708105398 -------------------------------------------------------------------------------------------------------------------------- Security: J0036F104 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: JP3389700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nakayama, Ippei Mgmt For For 1.2 Appoint a Director Yamada, Ryuichi Mgmt For For 1.3 Appoint a Director Soma, Masaru Mgmt For For 1.4 Appoint a Director Yashi, Tajiro Mgmt For For 1.5 Appoint a Director Yamazato, Nobuo Mgmt For For 1.6 Appoint a Director Furukawa, Yukio Mgmt For For 1.7 Appoint a Director Sadaoka, Hiroki Mgmt For For 1.8 Appoint a Director Furutani, Yutaka Mgmt For For 1.9 Appoint a Director Shikata, Motoyuki Mgmt For For 1.10 Appoint a Director Shibutani, Yuichi Mgmt For For 1.11 Appoint a Director Sato, Hiroyuki Mgmt For For 1.12 Appoint a Director Fujita, Masaaki Mgmt For For 1.13 Appoint a Director Hompo, Yoshiaki Mgmt For For 2.1 Appoint a Corporate Auditor Takahashi, Mgmt For For Tsukasa 2.2 Appoint a Corporate Auditor Morihashi, Mgmt Against Against Hidenobu 2.3 Appoint a Corporate Auditor Kawabe, Yuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 708270056 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Suzuki, Masaki Mgmt For For 2.2 Appoint a Director Kawahara, Kenji Mgmt For For 2.3 Appoint a Director Mizuno, Masao Mgmt For For 2.4 Appoint a Director Wakabayashi, Hideki Mgmt For For 2.5 Appoint a Director Mangetsu, Masaaki Mgmt For For 2.6 Appoint a Director Yamada, Yoshitaka Mgmt For For 2.7 Appoint a Director Suzuki, Kazuyoshi Mgmt For For 2.8 Appoint a Director Arai, Naohiro Mgmt For For 2.9 Appoint a Director Ishizuka, Kazuo Mgmt For For 2.10 Appoint a Director Watanabe, Hiroyuki Mgmt For For 2.11 Appoint a Director Otsuru, Motonari Mgmt For For 2.12 Appoint a Director Hakoda, Junya Mgmt For For 2.13 Appoint a Director Nakajima, Yoshimi Mgmt For For 3.1 Appoint a Corporate Auditor Uchibori, Mgmt Against Against Hisanori 3.2 Appoint a Corporate Auditor Yamazawa, Mgmt For For Kotaro 3.3 Appoint a Corporate Auditor Sakaki, Mgmt For For Takayuki -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 708085154 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Murakami, Noriyuki Mgmt For For 1.2 Appoint a Director Yoshida, Akio Mgmt For For 1.3 Appoint a Director Iwamoto, Kaoru Mgmt For For 1.4 Appoint a Director Chiba, Seiichi Mgmt For For 1.5 Appoint a Director Umeda, Yoshiharu Mgmt For For 1.6 Appoint a Director Mishima, Akio Mgmt For For 1.7 Appoint a Director Okada, Motoya Mgmt For For 1.8 Appoint a Director Fujiki, Mitsuhiro Mgmt For For 1.9 Appoint a Director Tamai, Mitsugu Mgmt For For 1.10 Appoint a Director Sato, Hisayuki Mgmt For For 1.11 Appoint a Director Yokoyama, Hiroshi Mgmt For For 1.12 Appoint a Director Taira, Mami Mgmt For For 1.13 Appoint a Director Kawabata, Masao Mgmt For For 2 Appoint a Corporate Auditor Watanabe, Maki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP, PARIS Agenda Number: 707924177 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700763.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For THE GOVERNMENT REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For L'ETABLISSEMENT PUBLIC DU MUSEE DU LOUVRE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For L'ETABLISSEMENT PUBLIC DU MUSEE D'ORSAY ET DU MUSEE DE L'ORANGERIE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For MEDIA AEROPORTS DE PARIS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SNCF MOBILITES GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SNCF RESEAU AND CAISSE DES DEPOTS ET CONSIGNATIONS GOVERNED BY ARTICLES L 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ECOLE NATIONALE SUPERIEURE LOUIS LUMIERE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE VERSAILLES GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ATOUT FRANCE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For RATP AND STIF GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SOCIETE DE DISTRIBUTION AEROPORTUAIRE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ETABLISSEMENT PUBLIC PARIS MUSEE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For GROUPEMENT D'INTERET PUBLIC PARIS 2024 GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For VINCI IMMOBILIER DEVELOPPEMENT HOTELIER (V. I. D. H) AND VINCI IMMOBILIER GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN, SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, COMPANY SHARES GOVERNED BY ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE O.19 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.20 REVIEW OF THE COMPENSATION OF THE DEPUTY Mgmt For For GENERAL MANAGER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.21 APPROVAL OF THE PRINCIPLES AND Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE CHIEF EXECUTIVE OFFICER O.22 RATIFICATION OF THE RELOCATION OF THE Mgmt For For REGISTERED OFFICE OF THE COMPANY AEROPORTS DE PARIS (SEINE-SAINT-DENIS) E.23 ALIGNMENT OF THE BY-LAWS WITH SECTION II OF Mgmt Against Against THE ORDINANCE NO 2014-948 OF 20 AUGUST 2014 WITH THE AMENDMENT OF ARTICLES 1 "FORM", 13 "BOARD OF DIRECTORS", 14 "CHAIRMAN OF THE BOARD OF DIRECTORS - EXECUTIVE MANAGEMENT", 15 "DELIBERATIONS OF THE BOARD OF DIRECTORS", AND 16 "POWERS OF THE BOARD OF DIRECTORS" E.24 AMENDMENT OF ARTICLE 18 "AGREEMENTS BETWEEN Mgmt Against Against THE COMPANY AND ITS MANAGERS AND SHAREHOLDERS" OF THE BY-LAWS E.25 AMENDMENT OF ARTICLE 20 "GENERAL MEETINGS" Mgmt For For OF THE BY-LAWS E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO MAKE THE NECESSARY AMENDMENTS TO THE BY-LAWS TO ENSURE ITS COMPLIANCE WITH THE LEGAL AND REGULATORY PROVISIONS, SUBJECT TO THE RATIFICATION OF THESE AMENDMENTS BY THE NEXT EXTRAORDINARY GENERAL MEETING O.27 APPOINTMENT OF MRS GENEVIEVE CHAUX-DEBRY AS Mgmt Against Against DIRECTOR O.28 APPOINTMENT OF MR MICHEL MASSONI AS Mgmt Against Against DIRECTOR O.29 APPOINTMENT OF MRS MURIEL PENICAUD AS Mgmt Against Against DIRECTOR O.30 APPOINTMENT OF MR DENIS ROBIN AS DIRECTOR Mgmt Against Against O.31 APPOINTMENT OF MS PERRINE VIDALENCHE AS Mgmt Against Against DIRECTOR O.32 APPOINTMENT OF MR GILLES LEBLANC AS Mgmt Against Against OBSERVER O.33 ATTENDANCE FEES - DIRECTORS AND OBSERVERS Mgmt For For O.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AFG ARBONIA-FORSTER-HOLDING AG, ARBON Agenda Number: 707447175 -------------------------------------------------------------------------------------------------------------------------- Security: H00624215 Meeting Type: EGM Meeting Date: 01-Nov-2016 Ticker: ISIN: CH0110240600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 2 CHANGES IN CAPITAL Mgmt For For 3 CHANGE OF COMPANY NAME Mgmt For For 4 REMOVAL OF THE AGE LIMIT FOR DIRECTORS Mgmt For For 5.1 ELECTION OF DR RUDOLF HUBER AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.2 ELECTION OF THOMAS LOZSER AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 6 INCREASE IN THE MAXIMUM TOTAL COMPENSATION Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2016/2017 7 INCREASE IN THE MAXIMUM TOTAL COMPENSATION Mgmt For For OF THE MEMBERS OF THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- AFRICA OIL CORP Agenda Number: 707861971 -------------------------------------------------------------------------------------------------------------------------- Security: 00829Q101 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: CA00829Q1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4, 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.5 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT FIVE (5) Mgmt For For 2.1 ELECTION OF DIRECTOR: KEITH C. HILL Mgmt For For 2.2 ELECTION OF DIRECTOR: JOHN H. CRAIG Mgmt For For 2.3 ELECTION OF DIRECTOR: GARY S. GUIDRY Mgmt For For 2.4 ELECTION OF DIRECTOR: BRYAN M. BENITZ Mgmt For For 2.5 ELECTION OF DIRECTOR: ANDREW D. BARTLETT Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against APPROVE AN ADVISORY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY BE BROUGHT BEFORE THE MEETING OR AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- AGGREKO PLC Agenda Number: 707882545 -------------------------------------------------------------------------------------------------------------------------- Security: G0116S185 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB00BK1PTB77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For 2 APPROVAL OF ANNUAL STATEMENT AND ANNUAL Mgmt For For REPORT ON REMUNERATION 3 APPROVAL OF REMUNERATION POLICY Mgmt Against Against 4 DECLARATION OF DIVIDEND Mgmt For For 5 ELECTION OF BARBARA JEREMIAH Mgmt For For 6 ELECTION OF MILES ROBERTS Mgmt For For 7 RE-ELECTION OF KEN HANNA Mgmt For For 8 RE-ELECTION OF CHRIS WESTON Mgmt For For 9 RE-ELECTION OF CAROLE CRAN Mgmt For For 10 RE-ELECTION OF DAME NICOLA BREWER Mgmt For For 11 RE-ELECTION OF RUSSELL KING Mgmt For For 12 RE-ELECTION OF UWE KRUEGER Mgmt For For 13 RE-ELECTION OF DIANA LAYFIELD Mgmt For For 14 RE-ELECTION OF IAN MARCHANT Mgmt For For 15 APPOINTMENT OF AUDITOR Mgmt For For 16 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For REMUNERATION OF AUDITOR 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 APPROVAL OF RESTRICTED SHARE PLAN Mgmt Against Against 19 APPROVAL OF SHARE SAVE PLANS Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (CUSTOMARY) 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (ENHANCED) 22 PURCHASE OF OWN SHARES Mgmt For For 23 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 707343529 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 28-Sep-2016 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt Against Against 3.A RE-ELECTION OF BELINDA JANE HUTCHINSON Mgmt For For 3.B RE-ELECTION OF JACQUELINE CHERIE HEY Mgmt For For 3.C ELECTION OF DIANE LEE SMITH-GANDER Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt For For LTIP TO ANDREW VESEY 5 TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION OF NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LTD, TORONTO, ON Agenda Number: 707883573 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: LEANNE M. BAKER Mgmt For For 1.2 ELECTION OF DIRECTOR: SEAN BOYD Mgmt For For 1.3 ELECTION OF DIRECTOR: MARTINE A. CELEJ Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT J. GEMMELL Mgmt For For 1.5 ELECTION OF DIRECTOR: MEL LEIDERMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: DEBORAH A. MCCOMBE Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES D. NASSO Mgmt For For 1.8 ELECTION OF DIRECTOR: SEAN RILEY Mgmt For For 1.9 ELECTION OF DIRECTOR: J. MERFYN ROBERTS Mgmt For For 1.10 ELECTION OF DIRECTOR: JAMIE C. SOKALSKY Mgmt For For 1.11 ELECTION OF DIRECTOR: HOWARD R. STOCKFORD Mgmt For For 1.12 ELECTION OF DIRECTOR: PERTTI VOUTILAINEN Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 A NON-BINDING, ADVISORY RESOLUTION Mgmt For For ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- AGRIUM INC. Agenda Number: 934488873 -------------------------------------------------------------------------------------------------------------------------- Security: 008916108 Meeting Type: Special Meeting Date: 03-Nov-2016 Ticker: AGU ISIN: CA0089161081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING JOINT INFORMATION CIRCULAR DATED OCTOBER 3, 2016 (THE "INFORMATION CIRCULAR"), APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING, AMONG OTHERS, AGRIUM INC. ("AGRIUM"), SHAREHOLDERS OF AGRIUM, POTASH CORPORATION OF SASKATCHEWAN INC. ("POTASHCORP"), SHAREHOLDERS OF POTASHCORP AND A NEWLY-INCORPORATED PARENT ENTITY, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- AGT FOOD AND INGREDIENTS INC Agenda Number: 708193254 -------------------------------------------------------------------------------------------------------------------------- Security: 001264100 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: CA0012641001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MURAD AL-KATIB Mgmt For For 1.2 ELECTION OF DIRECTOR: HUSEYIN ARSLAN Mgmt For For 1.3 ELECTION OF DIRECTOR: HOWARD N. ROSEN Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN GARDNER Mgmt For For 1.5 ELECTION OF DIRECTOR: DREW FRANKLIN Mgmt For For 1.6 ELECTION OF DIRECTOR: GREG STEWART Mgmt For For 1.7 ELECTION OF DIRECTOR: MARIE-LUCIE MORIN Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- AIA COMPANY LTD Agenda Number: 707862074 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0323/LTN20170323460.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0323/LTN20170323439.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 63.75 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2016 3 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 7C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- AICA KOGYO COMPANY,LIMITED Agenda Number: 708232981 -------------------------------------------------------------------------------------------------------------------------- Security: J00252106 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3100800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ono, Yuji Mgmt For For 2.2 Appoint a Director Todo, Satoshi Mgmt For For 2.3 Appoint a Director Iwase, Yukihiro Mgmt For For 2.4 Appoint a Director Omura, Nobuyuki Mgmt For For 2.5 Appoint a Director Kosemura, Hisashi Mgmt For For 2.6 Appoint a Director Mori, Ryoji Mgmt For For 2.7 Appoint a Director Ito, Yoshimitsu Mgmt For For 2.8 Appoint a Director Ogura, Kenji Mgmt For For 2.9 Appoint a Director Hanamura, Toshiiku Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AICHI STEEL CORPORATION Agenda Number: 708233060 -------------------------------------------------------------------------------------------------------------------------- Security: J00420109 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3103600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwase, Takahiro Mgmt For For 2.2 Appoint a Director Fujioka, Takahiro Mgmt For For 2.3 Appoint a Director Ukai, Masao Mgmt For For 2.4 Appoint a Director Asano, Hiroaki Mgmt For For 2.5 Appoint a Director Yasunaga, Naohiro Mgmt For For 2.6 Appoint a Director Kojima, Katsunori Mgmt For For 2.7 Appoint a Director Chino, Hiroaki Mgmt For For 2.8 Appoint a Director Yasui, Koichi Mgmt For For 2.9 Appoint a Director Arai, Yuko Mgmt For For 2.10 Appoint a Director Ishigami, Takashi Mgmt For For 3 Appoint a Corporate Auditor Kanatoko, Mgmt For For Ichiro 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIDA ENGINEERING,LTD. Agenda Number: 708233109 -------------------------------------------------------------------------------------------------------------------------- Security: J00546101 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: JP3102400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Aida, Kimikazu Mgmt For For 2.2 Appoint a Director Nakanishi, Naoyoshi Mgmt For For 2.3 Appoint a Director Yap Teck Meng Mgmt For For 2.4 Appoint a Director Masuda, Ken Mgmt For For 2.5 Appoint a Director Suzuki, Toshihiko Mgmt For For 2.6 Appoint a Director Oiso, Kimio Mgmt For For 2.7 Appoint a Director Gomi, Hirofumi Mgmt For For 3 Appoint a Corporate Auditor Makinouchi, Mgmt For For Shigeru 4 Approve Adoption of Stock Compensation to Mgmt For For be received by Directors -------------------------------------------------------------------------------------------------------------------------- AIMIA INC, MONTREAL, QC Agenda Number: 707988359 -------------------------------------------------------------------------------------------------------------------------- Security: 00900Q103 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA00900Q1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: ROBERT E. BROWN Mgmt For For 1.2 ELECTION OF DIRECTOR: ROMAN DORONIUK Mgmt For For 1.3 ELECTION OF DIRECTOR: RUPERT DUCHESNE Mgmt For For 1.4 ELECTION OF DIRECTOR: JOANNE FERSTMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL M. FORTIER Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS D. GARDNER Mgmt For For 1.7 ELECTION OF DIRECTOR: EMMA GRIFFIN Mgmt For For 1.8 ELECTION OF DIRECTOR: BETH S. HOROWITZ Mgmt For For 1.9 ELECTION OF DIRECTOR: ROBERT (CHRIS) Mgmt For For KREIDLER 1.10 ELECTION OF DIRECTOR: WILLIAM MCEWAN Mgmt For For 1.11 ELECTION OF DIRECTOR: DOUGLAS D. PORT Mgmt For For 1.12 ELECTION OF DIRECTOR: ALAN P. ROSSY Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS 3 TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- AIR CANADA, SAINT LAURENT QC Agenda Number: 707978699 -------------------------------------------------------------------------------------------------------------------------- Security: 008911877 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: CA0089118776 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL M. GREEN Mgmt For For 1.3 ELECTION OF DIRECTOR: JEAN MARC HUOT Mgmt For For 1.4 ELECTION OF DIRECTOR: JOSEPH B. LEONARD Mgmt For For 1.5 ELECTION OF DIRECTOR: MADELEINE PAQUIN Mgmt For For 1.6 ELECTION OF DIRECTOR: ROY J. ROMANOW Mgmt For For 1.7 ELECTION OF DIRECTOR: CALIN ROVINESCU Mgmt For For 1.8 ELECTION OF DIRECTOR: VAGN SORENSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: KATHLEEN TAYLOR Mgmt For For 1.10 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For 1.11 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITOR 3 RENEWAL OF THE SHAREHOLDER RIGHTS PLAN Mgmt For For 4 REPLENISHMENT OF AND AMENDMENT TO THE Mgmt For For LONG-TERM INCENTIVE PLAN 5 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 6 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt Abstain Against REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND BELOW SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE OWNED AND CONTROLLED BY A CANADIAN. NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT MARKED -------------------------------------------------------------------------------------------------------------------------- AIR FRANCE - KLM, PARIS Agenda Number: 707873142 -------------------------------------------------------------------------------------------------------------------------- Security: F01699135 Meeting Type: MIX Meeting Date: 16-May-2017 Ticker: ISIN: FR0000031122 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/pdf/20 17/0324/201703241700694.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 O.4 RATIFICATION OF THE CO-OPTATION OF MR Mgmt Against Against JEAN-MARC JANAILLAC AS DIRECTOR O.5 RENEWAL OF THE TERM OF MS MARYSE AULAGNON Mgmt Against Against AS DIRECTOR FOR A FOUR-YEAR TERM O.6 RENEWAL OF THE TERM OF MS ISABELLE BOUILLOT Mgmt For For AS DIRECTOR FOR A FOUR-YEAR TERM O.7 APPOINTMENT OF MS LENI M. T. BOEREN AS Mgmt For For DIRECTOR FOR A FOUR-YEAR TERM O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR ALEXANDRE DE JUNIAC, CHIEF EXECUTIVE OFFICER UP TO 4 JULY 2016, FOR THE 2016 FINANCIAL YEAR O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR JEAN-MARC JANAILLAC, CHIEF EXECUTIVE OFFICER FROM 4 JULY 2016 ONWARDS, FOR THE 2016 FINANCIAL YEAR O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING ELEMENTS COMPRISING THE REMUNERATION AND BENEFITS, OF ALL KINDS, ALLOCATED TO MR JEAN-MARC JANAILLAC, CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMPANY COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 150 MILLION EURO, FOR A PERIOD OF 26 MONTHS (APPLICABLE OUTSIDE OF PERIODS OF PUBLIC OFFERING) E.13 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMPANY COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BUT WITH A MANDATORY SUBSCRIPTION PRIORITY PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 45 MILLION EURO, FOR A PERIOD OF 26 MONTHS (APPLICABLE OUTSIDE OF PERIODS OF PUBLIC OFFERING) E.14 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED AND TO AUTHORISE THE ISSUANCE OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS BY ANY MEANS TO THE ALLOCATION OF EQUITY SECURITIES OF THE COMPANY BY COMPANIES IN WHICH IT HOLDS, DIRECTLY OR INDIRECTLY, MORE THAN HALF OF THE SHARE CAPITAL, BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS AND A VOLUNTARY SUBSCRIPTION PRIORITY PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 30 MILLION EURO, FOR A PERIOD OF 26 MONTHS (APPLICABLE OUTSIDE OF PERIODS OF PUBLIC OFFERING) E.15 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMPANY COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH NO PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 30 MILLION EURO, FOR A PERIOD OF 26 MONTHS (APPLICABLE OUTSIDE OF PERIODS OF PUBLIC OFFERING) E.16 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, LIMITED TO 15% OF THE AMOUNT OF THE INITIAL ISSUE, FOR A PERIOD OF 26 MONTHS (APPLICABLE OUTSIDE OF PERIODS OF PUBLIC OFFERING) E.17 DELEGATION OF POWERS FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 30 MILLION EURO IN ORDER TO REMUNERATE THE CONTRIBUTIONS-IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, FOR A PERIOD OF 26 MONTHS (APPLICABLE OUTSIDE OF PERIODS OF PUBLIC OFFERING) E.18 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, ISSUE PREMIUMS OR OTHER SUMS WHICH MAY BE CAPITALISED, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 150 MILLION EURO, FOR A PERIOD OF 26 MONTHS (APPLICABLE OUTSIDE OF PERIODS OF PUBLIC OFFERING) E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMPANY COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 75 MILLION EURO, FOR A PERIOD OF 26 MONTHS (APPLICABLE IN PERIODS OF PUBLIC OFFERING) E.20 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMPANY COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BUT WITH A MANDATORY SUBSCRIPTION PRIORITY PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 22.5 MILLION EURO, FOR A PERIOD OF 26 MONTHS (APPLICABLE IN PERIODS OF PUBLIC OFFERING) E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED AND TO AUTHORISE THE ISSUANCE OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS BY ANY MEANS TO THE ALLOCATION OF EQUITY SECURITIES OF THE COMPANY BY COMPANIES IN WHICH IT HOLDS, DIRECTLY OR INDIRECTLY, MORE THAN HALF OF THE SHARE CAPITAL, BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS AND A VOLUNTARY SUBSCRIPTION PRIORITY PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 15 MILLION EURO, FOR A PERIOD OF 26 MONTHS (APPLICABLE IN PERIODS OF PUBLIC OFFERING) E.22 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMPANY COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH NO PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 15 MILLION EURO, FOR A PERIOD OF 26 MONTHS (APPLICABLE IN PERIODS OF PUBLIC OFFERING) E.23 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, LIMITED TO 15% OF THE AMOUNT OF THE INITIAL ISSUE, FOR A PERIOD OF 26 MONTHS (APPLICABLE IN PERIODS OF PUBLIC OFFERING) E.24 DELEGATION OF POWERS FOR THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 15 MILLION EURO IN ORDER TO REMUNERATE THE CONTRIBUTIONS-IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, FOR A PERIOD OF 26 MONTHS (APPLICABLE IN PERIODS OF PUBLIC OFFERING) E.25 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, ISSUE PREMIUMS OR OTHER SUMS WHICH MAY BE CAPITALISED, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 75 MILLION EURO, FOR A PERIOD OF 26 MONTHS (APPLICABLE IN PERIODS OF PUBLIC OFFERING) E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE EXISTING COMPANY SHARES, SUBJECT TO PERFORMANCE CONDITIONS, WITHIN THE LIMIT OF 2.5% OF SHARE CAPITAL, FOR A PERIOD OF 38 MONTHS, TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANIES OF THE GROUP (EXCLUDING EXECUTIVE OFFICERS OF THE COMPANY) E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING CAPITAL RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 2% OF SHARE CAPITAL, FOR A PERIOD OF 26 MONTHS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA, PARIS Agenda Number: 707774560 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 03-May-2017 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 23 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0217/201702171700272.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR; SETTING OF THE DIVIDEND: EUR 2.60 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES O.4 18-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF THE TERM OF MR THIERRY PEUGEOT Mgmt For For AS DIRECTOR O.6 APPOINTMENT OF MR. XAVIER HUILLARD AS Mgmt For For DIRECTOR O.7 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt Against Against PAID TO MR BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against DEPUTY GENERAL MANAGER E.12 24-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES E.13 26-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR A MAXIMUM NOMINAL AMOUNT OF 530 MILLION EURO E.14 26-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE, IN THE EVENT OF OVER-SUBSCRIPTION, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE SECURITIES E.15 26-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME E.16 18-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR A CATEGORY OF BENEFICIARIES O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR NEW ZEALAND LTD, AUCKLAND Agenda Number: 707351172 -------------------------------------------------------------------------------------------------------------------------- Security: Q0169V100 Meeting Type: AGM Meeting Date: 30-Sep-2016 Ticker: ISIN: NZAIRE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JAN DAWSON Mgmt For For 2 TO RE-ELECT JONATHAN MASON Mgmt For For 3 TO ELECT DAME THERESE WALSH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 708269041 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Directors with Mgmt For For Title 2.1 Appoint a Director Toyoda, Masahiro Mgmt For For 2.2 Appoint a Director Imai, Yasuo Mgmt For For 2.3 Appoint a Director Shirai, Kiyoshi Mgmt For For 2.4 Appoint a Director Toyoda, Kikuo Mgmt For For 2.5 Appoint a Director Karato, Yu Mgmt For For 2.6 Appoint a Director Matsubara, Yukio Mgmt For For 2.7 Appoint a Director Machida, Masato Mgmt For For 2.8 Appoint a Director Tsutsumi, Hideo Mgmt For For 2.9 Appoint a Director Nagata, Minoru Mgmt For For 2.10 Appoint a Director Murakami, Yukio Mgmt For For 2.11 Appoint a Director Yamamoto, Kensuke Mgmt For For 2.12 Appoint a Director Sogabe, Yasushi Mgmt For For 2.13 Appoint a Director Komura, Kosuke Mgmt For For 2.14 Appoint a Director Kawata, Hirokazu Mgmt For For 2.15 Appoint a Director Shiomi, Yoshio Mgmt For For 2.16 Appoint a Director Kajiwara, Katsumi Mgmt For For 2.17 Appoint a Director Iinaga, Atsushi Mgmt For For 2.18 Appoint a Director Toyonaga, Akihiro Mgmt For For 2.19 Appoint a Director Sakamoto, Yukiko Mgmt For For 2.20 Appoint a Director Arakawa, Yoji Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- AIRBUS GROUP SE Agenda Number: 707832184 -------------------------------------------------------------------------------------------------------------------------- Security: N0280E105 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt No vote FINANCIAL YEAR 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR1.35 PER SHARE 3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5 APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt No vote LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017 6 RENEWAL OF THE APPOINTMENT OF MR. DENIS Mgmt No vote RANQUE AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 7 RENEWAL OF THE APPOINTMENT OF MR. RALPH D. Mgmt No vote CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 8 RENEWAL OF THE APPOINTMENT OF MR. Mgmt No vote HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 9 APPOINTMENT OF LORD DRAYSON (PAUL) AS A Mgmt No vote NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE MANDATE EXPIRES 10 AMENDMENT OF ARTICLE 2 PARAGRAPH 1 ("NAME") Mgmt No vote OF THE COMPANY'S ARTICLES OF ASSOCIATION 11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt No vote POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt No vote POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 13 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 14 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt No vote COMPANY CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIRPORT CITY LTD, BEN-GURION AIRPORT Agenda Number: 707718649 -------------------------------------------------------------------------------------------------------------------------- Security: M0367L106 Meeting Type: EGM Meeting Date: 08-Mar-2017 Ticker: ISIN: IL0010958358 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A COMPANY TRANSACTION REGARDING Mgmt For For A MANAGEMENT AGREEMENT WITH A COMPANY UNDER THE FULL OWNERSHIP AND CONTROL OF MR. PRIEL ATTIAS, FOR THE RECEIPT OF SERVICES AS JOINT CEO, BEGINNING ON FEBRUARY 15, 2017 2 APPROVAL OF A COMPANY TRANSACTION REGARDING Mgmt For For A MANAGEMENT AGREEMENT WITH A COMPANY UNDER THE FULL OWNERSHIP AND CONTROL OF MR. SHARON TOUSSIA-COHEN, FOR THE RECEIPT OF SERVICES AS JOINT CEO, BEGINNING ON FEBRUARY 15, 2017 -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO., LTD. Agenda Number: 708223792 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For 2.2 Appoint a Director Ihara, Yasumori Mgmt For For 2.3 Appoint a Director Mitsuya, Makoto Mgmt For For 2.4 Appoint a Director Fujie, Naofumi Mgmt For For 2.5 Appoint a Director Okabe, Hitoshi Mgmt For For 2.6 Appoint a Director Usami, Kazumi Mgmt For For 2.7 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.8 Appoint a Director Kobayashi, Toshio Mgmt For For 2.9 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.10 Appoint a Director Hamada, Michiyo Mgmt For For 2.11 Appoint a Director Nishikawa, Masahiro Mgmt For For 2.12 Appoint a Director Uenaka, Hiroshi Mgmt For For 2.13 Appoint a Director Ogiso, Satoshi Mgmt For For 2.14 Appoint a Director Shimizu, Kanichi Mgmt For For 3 Appoint a Corporate Auditor Kobayashi, Ryo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 708237171 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications, Approve Minor Revisions 3.1 Appoint a Director Ito, Masatoshi Mgmt For For 3.2 Appoint a Director Nishii, Takaaki Mgmt For For 3.3 Appoint a Director Takato, Etsuhiro Mgmt For For 3.4 Appoint a Director Fukushi, Hiroshi Mgmt For For 3.5 Appoint a Director Tochio, Masaya Mgmt For For 3.6 Appoint a Director Kimura, Takeshi Mgmt For For 3.7 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 3.8 Appoint a Director Saito, Yasuo Mgmt For For 3.9 Appoint a Director Nawa, Takashi Mgmt For For 4 Approve Adoption of the Medium Term Mgmt For For Performance-based Stock Compensation to be received by Directors, Executive Officers and General Managers -------------------------------------------------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO.,LTD. Agenda Number: 708233313 -------------------------------------------------------------------------------------------------------------------------- Security: J01050103 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3108400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Capital Reserve and Mgmt For For Appropriation of Surplus 2.1 Appoint a Director Nobumoto, Hisataka Mgmt For For 2.2 Appoint a Director Ogino, Yoshimasa Mgmt For For 2.3 Appoint a Director Matsumoto, Kazuo Mgmt For For 2.4 Appoint a Director Ito, Kunio Mgmt For For 2.5 Appoint a Director Tsurushima, Takuo Mgmt For For 3 Appoint a Corporate Auditor Ikegami, Mgmt For For Hiroshi 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- AKKA TECHNOLOGIES, PARIS Agenda Number: 708156573 -------------------------------------------------------------------------------------------------------------------------- Security: F0181L108 Meeting Type: MIX Meeting Date: 15-Jun-2017 Ticker: ISIN: FR0004180537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0508/201705081701708.pdf CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND TRANSACTIONS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER AND THE DEPUTY GENERAL MANAGERS O.5 REGULATED AGREEMENTS Mgmt Against Against O.6 RENEWAL OF THE TERM OF MS CECILE MONNOT AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MR MAURICE RICCI AS Mgmt Against Against DIRECTOR O.8 APPOINTMENT OF MS MURIEL BARNEOUD AS A NEW Mgmt For For DIRECTOR O.9 APPOINTMENT OF MS VALERIE MAGLOIRE AS A NEW Mgmt For For DIRECTOR O.10 RENEWAL OF THE TERM OF THE COMPANY ORFIS SA Mgmt For For AS CO-STATUTORY AUDITOR O.11 DECISION ON SETTING A YEARLY ATTENDANCE Mgmt For For ALLOWANCE AMOUNT OF 200,000 EUROS TO COMPENSATE DIRECTORS FOR THE CURRENT FINANCIAL YEAR AND SUBSEQUENT FINANCIAL YEARS O.12 AUTHORISATION TO TRADE IN COMPANY SHARES Mgmt Against Against E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES OR ANY SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES OR ANY SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFER E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES OR ANY SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PRIVATE PLACEMENT E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN THE EVENT OF THE ISSUANCE OF COMMON SHARES OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUANCE PRICE IN ACCORDANCE WITH THE TERMS ESTABLISHED BY THE GENERAL MEETING WITHIN THE LIMIT OF TEN PERCENT (10%) OF THE COMPANY'S CAPITAL E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR THE POTENTIAL ADJUSTMENT OF A SECURITIES ISSUANCE E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE EQUITY SECURITIES AND SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.21 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against GRANT SHARE SUBSCRIPTION OPTIONS E.22 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against GRANT SHARE PURCHASE OPTIONS E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMPANY SHARES FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN (18) MONTHS TO ISSUE FREE SHARE SUBSCRIPTION WARRANTS IN THE EVENT OF A PUBLIC OFFER FOR THE COMPANY E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO MAKE THE NECESSARY AMENDMENTS TO THE BY-LAWS TO ENSURE THEIR COMPLIANCE WITH THE LEGAL AND REGULATORY PROVISIONS, SUBJECT TO THE RATIFICATION OF THESE AMENDMENTS BY THE NEXT EXTRAORDINARY GENERAL MEETING E.26 AMENDMENTS TO THE BY-LAWS TO TAKE ACCOUNT Mgmt For For OF THE REGULATION REGARDING DIRECTORS REPRESENTING EMPLOYEES EO.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALACER GOLD CORP Agenda Number: 707871225 -------------------------------------------------------------------------------------------------------------------------- Security: 010679108 Meeting Type: MIX Meeting Date: 28-Apr-2017 Ticker: ISIN: CA0106791084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RODNEY P. ANTAL Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS R. BATES, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: EDWARD C. DOWLING, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: RICHARD P. GRAFF Mgmt For For 1.5 ELECTION OF DIRECTOR: ANNA KOLONCHINA Mgmt For For 1.6 ELECTION OF DIRECTOR: ALAN P. KRUSI Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS 3 ADOPTION OF THE 2017 RSU PLAN: ORDINARY Mgmt For For RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "B" TO THE ACCOMPANYING CIRCULAR, APPROVING RATIFYING AND CONFIRMING THE CORPORATION'S 2017 RSU PLAN, A COPY OF WHICH IS SET FORTH IN APPENDIX "C" TO THIS CIRCULAR, AND AUTHORIZING THE CORPORATION'S BOARD OF DIRECTORS TO GRANT RESTRICTED STOCK UNITS WHICH MAY BE REDEEMED AS COMMON SHARES OF THE CORPORATION UP TO A MAXIMUM OF 5% OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION (INCLUDING SHARES EXISTING AS CHESS DEPOSITARY INTERESTS IN AUSTRALIA), AS DETERMINED AT THE TIME OF GRANT 4 SAY ON PAY: ADVISORY RESOLUTION ON THE Mgmt Against Against CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ALAMOS GOLD INC Agenda Number: 707978841 -------------------------------------------------------------------------------------------------------------------------- Security: 011532108 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA0115321089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARK J. DANIEL Mgmt For For 1.2 ELECTION OF DIRECTOR: PATRICK D. DOWNEY Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID FLECK Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID GOWER Mgmt For For 1.5 ELECTION OF DIRECTOR: CLAIRE M. KENNEDY Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN A. MCCLUSKEY Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL J. MURPHY Mgmt For For 1.8 ELECTION OF DIRECTOR: RONALD E. SMITH Mgmt For For 1.9 ELECTION OF DIRECTOR: KENNETH STOWE Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt For For A RESOLUTION TO APPROVE AN ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ALARIS ROYALTY CORP, CALGARY AB Agenda Number: 707988830 -------------------------------------------------------------------------------------------------------------------------- Security: 01163Q400 Meeting Type: MIX Meeting Date: 09-May-2017 Ticker: ISIN: CA01163Q4007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 2.1 TO 2.7, AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT SEVEN (7) MEMBERS 2.1 ELECTION OF DIRECTOR: JACK C. LEE Mgmt For For 2.2 ELECTION OF DIRECTOR: E. MITCHELL SHIER Mgmt For For 2.3 ELECTION OF DIRECTOR: MARRY C. RITCHIE Mgmt For For 2.4 ELECTION OF DIRECTOR: JOHN P.A. BUDRESKI Mgmt For For 2.5 ELECTION OF DIRECTOR: STEPHEN W. KING Mgmt For For 2.6 ELECTION OF DIRECTOR: GARY PATTERSON Mgmt For For 2.7 ELECTION OF DIRECTOR: ROBERT BERTRAM Mgmt For For 3 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH 4 TO CONSIDER, AND IF THOUGHT APPROPRIATE, TO Mgmt For For PASS AN ORDINARY RESOLUTION APPROVING THE UNALLOCATED OPTIONS PURSUANT TO ALARIS' CURRENT SHARE OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR AND PROXY STATEMENT (THE "INFORMATION CIRCULAR") OF ALARIS, ENCLOSED HEREWITH OR OTHERWISE DISTRIBUTED OR MADE AVAILABLE BY ALARIS TO HOLDERS ("SHAREHOLDERS") OF COMMON VOTING SHARES ("COMMON SHARES") IN CONNECTION WITH THE MEETING 5 TO CONSIDER, AND IF THOUGHT APPROPRIATE, TO Mgmt For For PASS AN ORDINARY RESOLUTION APPROVING THE UNALLOCATED RESTRICTED SHARE UNITS PURSUANT TO ALARIS' CURRENT RESTRICTED SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ALBIOMA, PARIS Agenda Number: 708081384 -------------------------------------------------------------------------------------------------------------------------- Security: F0190K109 Meeting Type: MIX Meeting Date: 31-May-2017 Ticker: ISIN: FR0000060402 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: www.journal-officiel.gouv.fr//pdf/2017/0426 /201704261701347.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.4 OPTION FOR PAYMENT OF DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2016 IN NEW SHARES) O.5 REVIEW OF THE ELEMENTS OF THE COMPENSATION Mgmt Against Against OWED OR PAID TO MR JACQUES PETRY, CHIEF EXECUTIVE OFFICER (FOR THE PERIOD FROM 1 JANUARY TO 31 MAY 2016) O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR JACQUES PETRY, PRESIDENT OF THE BOARD OF DIRECTORS (FOR THE PERIOD FROM 1 JUNE TO 31 DECEMBER 2016) O.7 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR FREDERIC MOYNE, MANAGING DIRECTOR (FOR THE PERIOD FROM 1 JUNE TO 31 DECEMBER 2016) O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE NON-EXECUTIVE DIRECTORS FROM 1 JANUARY 2017 O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE EXECUTIVE DIRECTORS FROM 1 JANUARY 2017 O.10 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO THE PROVISIONS OF ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.11 RENEWAL OF TERM OF MR JACQUES PETRY AS Mgmt For For DIRECTOR O.12 RENEWAL OF THE TERM OF MR JEAN-CARLOS Mgmt For For ANGULO AS DIRECTOR O.13 RENEWAL OF THE TERM OF THE COMPANY Mgmt Against Against FINANCIERE HELIOS AS DIRECTOR O.14 RENEWAL OF THE TERM OF MS MICHELE Mgmt For For REMILLIEUX AS DIRECTOR O.15 APPOINTMENT OF THE COMPANY BPIFRANCE Mgmt For For INVESTISSEMENT AS DIRECTOR O.16 APPOINTMENT OF MR FREDERIC MOYNE AS Mgmt For For DIRECTOR O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES AS PART OF A SHARE BUYBACK PROGRAMME E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECREASE THE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY THROUGH A SHARE BUYBACK PROGRAMME E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES UNDERTAKEN WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVER-SUBSCRIPTION IN APPLICATION OF THE NINETEENTH RESOLUTION E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME OR A GROUP SAVINGS SCHEME, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL THROUGH THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER ELEMENT THAT MAY BE CAPITALISED E.23 PROPOSAL TO THE GENERAL MEETING TO END, IN Mgmt For For ADVANCE, THE DELEGATIONS OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS BY THE THIRTEENTH, FOURTEENTH, SIXTEENTH, SEVENTEENTH AND EIGHTEENTH RESOLUTIONS OF THE GENERAL MEETING ON 28 MAY 2015 E.24 AMENDMENT TO THE PROVISIONS OF ARTICLE 5 OF Mgmt For For THE BY-LAWS REGARDING THE COMPETENCE OF THE BOARD OF DIRECTORS IN CHANGING THE REGISTERED OFFICE E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 708268974 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt Against Against 2.1 Appoint a Director Ishiguro, Denroku Mgmt For For 2.2 Appoint a Director Kanome, Hiroyuki Mgmt For For 2.3 Appoint a Director Kubo, Taizo Mgmt For For 2.4 Appoint a Director Miyake, Shunichi Mgmt For For 2.5 Appoint a Director Masunaga, Koichi Mgmt For For 2.6 Appoint a Director Izumi, Yasuki Mgmt For For 2.7 Appoint a Director Arakawa, Ryuji Mgmt For For 2.8 Appoint a Director Katsuki, Hisashi Mgmt For For 2.9 Appoint a Director Terai, Kimiko Mgmt For For 2.10 Appoint a Director Yatsurugi, Yoichiro Mgmt For For 2.11 Appoint a Director Konno, Shiho Mgmt For For 3.1 Appoint a Corporate Auditor Kamigaki, Mgmt For For Seisui 3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ueda, Yuji -------------------------------------------------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP, OAKVILLE Agenda Number: 708209285 -------------------------------------------------------------------------------------------------------------------------- Security: 015857105 Meeting Type: MIX Meeting Date: 08-Jun-2017 Ticker: ISIN: CA0158571053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.9. THANK YOU 1 THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION 2.1 ELECTION OF THE FOLLOWING DIRECTOR: Mgmt For For CHRISTOPHER BALL 2.2 ELECTION OF THE FOLLOWING DIRECTOR: MELISSA Mgmt For For STAPLETON BARNES 2.3 ELECTION OF THE FOLLOWING DIRECTOR: Mgmt For For CHRISTOPHER JARRATT 2.4 ELECTION OF THE FOLLOWING DIRECTOR: D. Mgmt For For RANDY LANEY 2.5 ELECTION OF THE FOLLOWING DIRECTOR: KENNETH Mgmt For For MOORE 2.6 ELECTION OF THE FOLLOWING DIRECTOR: IAN Mgmt For For ROBERTSON 2.7 ELECTION OF THE FOLLOWING DIRECTOR: MASHEED Mgmt For For SAIDI 2.8 ELECTION OF THE FOLLOWING DIRECTOR: DILEK Mgmt For For SAMIL 2.9 ELECTION OF THE FOLLOWING DIRECTOR: GEORGE Mgmt For For STEEVES 3 APPROVING AMENDMENTS TO THE CORPORATION'S Mgmt For For PERFORMANCE AND RESTRICTED SHARE UNIT PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE FROM TREASURY UNDER THAT PLAN TO A FIXED MAXIMUM OF 7,000,000 COMMON SHARES 4 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE CIRCULAR 5 AMENDMENTS OR VARIATIONS TO THE MATTERS Mgmt Abstain For IDENTIFIED IN THE NOTICE OF MEETING ACCOMPANYING THE CIRCULAR (THE "NOTICE OF MEETING") AND SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF AT THE DISCRETION OF THE PROXYHOLDER -------------------------------------------------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC, LAVAL, QC Agenda Number: 707286921 -------------------------------------------------------------------------------------------------------------------------- Security: 01626P403 Meeting Type: AGM Meeting Date: 20-Sep-2016 Ticker: ISIN: CA01626P4033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.11 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: ALAIN BOUCHARD Mgmt For For 1.2 ELECTION OF DIRECTOR: NATHALIE BOURQUE Mgmt For For 1.3 ELECTION OF DIRECTOR: JACQUES D'AMOURS Mgmt For For 1.4 ELECTION OF DIRECTOR: JEAN ELIE Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD FORTIN Mgmt For For 1.6 ELECTION OF DIRECTOR: BRIAN HANNASCH Mgmt For For 1.7 ELECTION OF DIRECTOR: MELANIE KAU Mgmt For For 1.8 ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For 1.9 ELECTION OF DIRECTOR: REAL PLOURDE Mgmt For For 1.10 ELECTION OF DIRECTOR: DANIEL RABINOWICZ Mgmt For For 1.11 ELECTION OF DIRECTOR: JEAN TURMEL Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION TO SET THEIR REMUNERATION 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: HUMAN RIGHTS RISK ASSESSMENT: EXAMINE THE SHAREHOLDER PROPOSAL, AS SET OUT IN APPENDIX B OF THE CORPORATION'S MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Agenda Number: 934465065 -------------------------------------------------------------------------------------------------------------------------- Security: 01626P403 Meeting Type: Annual Meeting Date: 20-Sep-2016 Ticker: ANCUF ISIN: CA01626P4033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN BOUCHARD Mgmt For For NATHALIE BOURQUE Mgmt For For JACQUES D'AMOURS Mgmt For For JEAN ELIE Mgmt For For RICHARD FORTIN Mgmt For For BRIAN HANNASCH Mgmt For For MELANIE KAU Mgmt For For MONIQUE F. LEROUX Mgmt For For REAL PLOURDE Mgmt For For DANIEL RABINOWICZ Mgmt For For JEAN TURMEL Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION TO SET THEIR REMUNERATION 03 SHAREHOLDER PROPOSAL NO. B-1 - HUMAN RIGHTS Shr Against For RISK ASSESSMENT EXAMINE THE SHAREHOLDER PROPOSAL, AS SET OUT IN APPENDIX B OF THE CORPORATION'S MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- ALLREAL HOLDING AG, BAAR Agenda Number: 707926171 -------------------------------------------------------------------------------------------------------------------------- Security: H0151D100 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: CH0008837566 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE STATUS REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2016 2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For 2016 3 DISTRIBUTION TO SHAREHOLDERS Mgmt For For 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT 5.1.A RE-ELECTION OF MR. BRUNO BETTONI AS BOARD Mgmt Against Against OF DIRECTOR 5.1.B RE-ELECTION OF DR. RALPH-THOMAS HONEGGER AS Mgmt Against Against BOARD OF DIRECTOR 5.1.C RE-ELECTION OF MR. ALBERT LEISER AS BOARD Mgmt Against Against OF DIRECTOR 5.1.D RE-ELECTION OF MS. ANDREA SIEBER AS BOARD Mgmt Against Against OF DIRECTOR 5.1.E RE-ELECTION OF MR. PETER SPUHLER AS BOARD Mgmt For For OF DIRECTOR 5.1.F RE-ELECTION OF MR. OLIVIER STEIMER AS BOARD Mgmt Against Against OF DIRECTOR 5.1.G RE-ELECTION OF MR. THOMAS STENZ AS BOARD OF Mgmt For For DIRECTOR 5.2 RE-ELECTION OF BRUNO BETTONI AS CHAIRMAN OF Mgmt Against Against THE BOARD OF DIRECTORS 5.3.A RE ELECTION TO THE NOMINATION AND Mgmt Against Against REMUNERATION COMMITTEE: DR. RALPH-THOMAS HONEGGER 5.3.B ELECTION TO THE NOMINATION AND REMUNERATION Mgmt Against Against COMMITTEE: MS. ANDREA SIEBER 5.3.C ELECTION TO THE NOMINATION AND REMUNERATION Mgmt For For COMMITTEE: MR. PETER SPUHLER 5.4 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE / ANWALTSKANZLEI HUBATKA MUELLER VETTER, ZURICH 5.5 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For YOUNG AG, ZURICH 6.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT 2016 6.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For FIXED REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE CURRENT 2017 FINANCIAL YEAR 6.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For FIXED REMUNERATION FOR THE MEMBERS OF THE GROUP MANAGEMENT FOR THE CURRENT 2017 FINANCIAL YEAR 6.4 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For VARIABLE REMUNERATION FOR THE MEMBERS OF THE GROUP MANAGEMENT FOR THE 2016 FINANCIAL YEAR 7.1 AMENDMENT OF ART. 6 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION 7.2 AMENDMENT OF ART. 7 OF THE ARTICLES OF Mgmt For For ASSOCIATION CMMT 06 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALMIRALL SA, BARCELONA Agenda Number: 707796744 -------------------------------------------------------------------------------------------------------------------------- Security: E0459H111 Meeting Type: OGM Meeting Date: 03-May-2017 Ticker: ISIN: ES0157097017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 MAY 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 4 ALLOCATION OF RESULTS Mgmt For For 5 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 6 REELECTION OF MS GEORGIA GARINOIS Mgmt For For MELENIKIOTOU AS DIRECTOR 7 APPOINTMENT OF AUDITORS FOR ALMIRALL, S.A: Mgmt Against Against PRICEWATERHOUSECOOPERS AUDITORES 8 APPOINTMENT OF AUDITORS FOR CONSOLIDATED Mgmt Against Against GROUP: PRICEWATERHOUSECOOPERS AUDITORES 9 AMENDMENT OF ARTICLE 47BIS OF THE BYLAWS Mgmt For For 10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 11 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS CMMT 01 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALPINE ELECTRONICS,INC. Agenda Number: 708244493 -------------------------------------------------------------------------------------------------------------------------- Security: J01134105 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3126200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Komeya, Nobuhiko 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kajiwara, Hitoshi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Mizuno, Naoki 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Endo, Koichi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Toshinori 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Taguchi, Shuji 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeuchi, Yasuhiro 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawarada, Yoji 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Shinji 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Kataoka, Masataka 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishibashi, Koji -------------------------------------------------------------------------------------------------------------------------- ALPS ELECTRIC CO.,LTD. Agenda Number: 708257414 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3126400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kataoka, Masataka 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuriyama, Toshihiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimoto, Takashi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasao, Yasuo 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Amagishi, Yoshitada 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Umehara, Junichi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Edagawa, Hitoshi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Daiomaru, Takeshi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Okayasu, Akihiko 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Saeki, Tetsuhiro 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Kega, Yoichiro 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Hiroyuki -------------------------------------------------------------------------------------------------------------------------- ALS LTD, MILTON Agenda Number: 707208713 -------------------------------------------------------------------------------------------------------------------------- Security: Q0266A116 Meeting Type: AGM Meeting Date: 26-Jul-2016 Ticker: ISIN: AU000000ALQ6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MEL BRIDGES Mgmt For For 2 ELECTION OF DIRECTOR - TONIANNE DWYER Mgmt For For 3 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 THAT, AS REQUIRED BY THE CORPORATIONS ACT: Shr Against For 1. AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; 2. ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 WAS PASSED, AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND 3. RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- ALSO HOLDING AG, EMMEN Agenda Number: 707807686 -------------------------------------------------------------------------------------------------------------------------- Security: H0178Q159 Meeting Type: AGM Meeting Date: 21-Mar-2017 Ticker: ISIN: CH0024590272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For (INCLUDING STATUS REPORT, FINANCIAL STATEMENTS, AND CONSOLIDATED FINANCIAL STATEMENTS), AND RECEIPT OF THE REPORTS OF THE STATUTORY AUDITOR 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 2016 3 APPROPRIATION OF THE RETAINED EARNINGS Mgmt For For 2016, DISSOLUTION AND DISBURSEMENT OF RESERVE FROM CONTRIBUTION IN KIND 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND GROUP MANAGEMENT 5 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against REGARDING AUTHORIZED CAPITAL: THE BOARD OF DIRECTORS PROPOSES THAT IT BE DECIDED THAT THE BOARD OF DIRECTORS SHALL BE AUTHORIZED FOR A NEW PERIOD OF TWO YEARS TO INCREASE THE SHARE CAPITAL AND THAT THE FORMER WORDING OF ARTICLE 2A OF THE ARTICLES OF INCORPORATION SHALL BE REPLACED BY THE FOLLOWING NEW WORDING: ART. 2B 6.1 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For MAXIMUM AMOUNT OF THE COMPENSATION FOR THE BOARD OF DIRECTORS FOR FISCAL YEAR 2017 6.2 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For MAXIMUM AMOUNT OF THE FIXED COMPENSATION FOR THE MEMBERS OF GROUP MANAGEMENT FOR FISCAL YEAR 2017 6.3 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For MAXIMUM AMOUNT OF THE VARIABLE COMPENSATION FOR THE MEMBERS OF GROUP MANAGEMENT FOR FISCAL YEAR 2017 7.1.1 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS: PETER ATHANAS 7.1.2 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS: WALTER P. J. DROEGE 7.1.3 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS: KARL HOFSTETTER 7.1.4 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS: RUDOLF MARTY 7.1.5 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS: FRANK TANSKI 7.1.6 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS: ERNEST-W. DROEGE 7.1.7 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS: GUSTAVO MOLLER-HERGT 7.2 ELECTION OF GUSTAVO MOELLER-HERGT AS Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 7.3.1 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: PETER ATHANAS 7.3.2 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: WALTER P. J. DROEGE 7.3.3 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: FRANK TANSKI 7.4 ELECTION OF PRICEWATERHOUSECOOPERS AG AS Mgmt For For STATUTORY AUDITOR FOR FISCAL YEAR 2017 7.5 ELECTION OF DR. IUR. ADRIAN VON SEGESSER, Mgmt For For ATTORNEY AT LAW AND NOTARY PUBLIC, AS INDEPENDENT PROXY WITH RIGHT OF SUBSTITUTION CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION FROM 7.1.A TO 7.3.C TO 7.1.1 TO 7.3.3 AND MODIFICATION OF THE TEXT OF RESOLUTIONS NO 6.1 TO 6.3 AND 7.1.1 TO 7.5 IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALTAGAS LTD Agenda Number: 707874930 -------------------------------------------------------------------------------------------------------------------------- Security: 021361100 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: CA0213611001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.10 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: CATHERINE M. BEST Mgmt For For 1.2 ELECTION OF DIRECTOR: VICTORIA A. CALVERT Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID W. CORNHILL Mgmt For For 1.4 ELECTION OF DIRECTOR: ALLAN L. EDGEWORTH Mgmt For For 1.5 ELECTION OF DIRECTOR: DARYL H. GILBERT Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID M. HARRIS Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For 1.8 ELECTION OF DIRECTOR: PHILLIP R. KNOLL Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID F. MACKIE Mgmt For For 1.10 ELECTION OF DIRECTOR: M. NEIL MCCRANK Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ERNST & YOUNG LLP'S REMUNERATION IN THAT CAPACITY 3 TO VOTE, IN AN ADVISORY, NON-BINDING Mgmt For For CAPACITY, ON A RESOLUTION TO ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALTAMIR, PARIS Agenda Number: 707873039 -------------------------------------------------------------------------------------------------------------------------- Security: F0261L168 Meeting Type: MIX Meeting Date: 28-Apr-2017 Ticker: ISIN: FR0000053837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr/pdf/201 7/0324/201703241700717.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF DIVIDEND O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt Against Against THE REGULATED AGREEMENTS AND COMMITMENTS - NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT O.5 RENEWAL OF THE TERM OF EY AS STATUTORY Mgmt For For AUDITOR O.6 NON-RENEWAL AND NON-REPLACEMENT OF AUDITEX Mgmt For For AS DEPUTY STATUTORY AUDITOR O.7 RENEWAL OF THE TERM OF MR GERARD HASCOET AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MR PHILIPPE SANTINI Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF MS MARLEEN GROEN AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD O.10 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR MAURICE TCHENIO, CHIEF EXECUTIVE OFFICER AND GENERAL MANAGER OF THE COMPANY ALTAMIR GERANCE, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR JEAN-HUGUES LOYEZ, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.14 AMENDMENT TO ARTICLE 25 OF THE BY-LAWS TO Mgmt For For INTRODUCE A MINIMUM ANNUAL RATE OF RETURN FOR THE PAYMENT OF A POSSIBLE DIVIDEND TO A GENERAL PARTNER AND HOLDERS OF B SHARES INVOLVING CO-INVESTMENTS E.15 AMENDMENT TO THE AGE LIMIT FOR THE GENERAL Mgmt For For MANAGER - CONSEQUENTIAL AMENDMENT TO ARTICLE 15 OF THE BY-LAWS E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 708195688 -------------------------------------------------------------------------------------------------------------------------- Security: F02626103 Meeting Type: MIX Meeting Date: 22-Jun-2017 Ticker: ISIN: FR0000071946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0515/201705151701894.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt Against Against REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF MR SIMON AZOULAY AS Mgmt Against Against DIRECTOR O.6 APPOINTMENT OF MS ALIETTE MARDYKS, IN Mgmt For For ADDITION TO THE CURRENT MEMBERS, AS A DIRECTOR O.7 SUM OF ATTENDANCE FEES ALLOCATED TO MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR SIMON AZOULAY, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR GERALD ATTIA, MR BRUNO BENOLIEL AND MR PIERRE MARCEL, DEPUTY GENERAL MANAGERS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE DEPUTY GENERAL MANAGERS O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT INSTRUMENTS (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT INSTRUMENTS (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), AND/OR SECURITIES (WITH THE EXCEPTION OF DEBT INSTRUMENTS) GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND A COMPULSORY PRIORITY PERIOD BY WAY OF PUBLIC OFFER AND/OR AS COMPENSATION FOR SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE DEBT INSTRUMENTS GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFER; DURATION OF THE DELEGATION; MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE; ISSUE PRICE; OPTION TO LIMIT TO THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), AND/OR SECURITIES (WITH THE EXCEPTION OF DEBT INSTRUMENTS) GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE DEBT INSTRUMENTS GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 DETERMINATION OF THE TERMS FOR SETTING THE Mgmt For For SUBSCRIPTION PRICE IN THE EVENT OF CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.21 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN THE EVENT OF OVER-SUBSCRIPTION E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 5 % OF THE CAPITAL, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN-KIND OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.23 OVERALL LIMIT FOR CEILINGS OF THE Mgmt For For DELEGATIONS PROVIDED FOR IN THE SIXTEENTH, SEVENTEENTH, EIGHTEENTH, NINETEENTH, AND TWENTY-SECOND RESOLUTIONS OF THE CURRENT GENERAL MEETING E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.25 CORRECTION OF CLERICAL ERRORS IN THE Mgmt For For EIGHTEENTH AND TWENTIETH RESOLUTIONS OF THE COMBINED GENERAL MEETING OF 24 MAY 2016 RELATING TO THE CREATION OF PREFERENCE SHARES A AND PREFERENCE SHARES B E.26 HARMONISATION OF ARTICLES 4 AND 22 OF THE Mgmt For For BY-LAWS WITH FRENCH LAW NO. 2016-1691 OF 9 DECEMBER 2016 E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS WITH LEGAL AND REGULATORY PROVISIONS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES SA, PARIS Agenda Number: 707860664 -------------------------------------------------------------------------------------------------------------------------- Security: F02646101 Meeting Type: MIX Meeting Date: 28-Apr-2017 Ticker: ISIN: FR0000034639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 12 APR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0322/201703221700645.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0412/201704121701069.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For L.225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME Mgmt For For O.5 DISTRIBUTION OF A SUM OF EUR 0.24 PER SHARE Mgmt For For FROM THE SHARE PREMIUM ACCOUNT O.6 RENEWAL OF THE TERM OF APAX PARTNERS Mgmt Against Against COMPANY AS DIRECTOR O.7 RENEWAL OF THE TERM OF MS. FLORENCE PARLY Mgmt For For AS DIRECTOR O.8 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN COMPANY SHARES O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR DOMINIQUE CERUTTI, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR CYRIL ROGER, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.11 COMPENSATION POLICY REGARDING THE CHIEF Mgmt Against Against EXECUTIVE OFFICER - APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE REMUNERATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.12 COMPENSATION POLICY REGARDING THE DEPUTY Mgmt Against Against GENERAL MANAGER - APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY GENERAL MANAGER E.13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, RETAINING THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL AMOUNT OF 20 MILLION EUROS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, BY MEANS OF A PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, THROUGH PUBLIC OFFERS REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR SIMILAR E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, WITHIN A LIMIT OF 10% OF THE CAPITAL, WITH A VIEW TO REMUNERATE CONTRIBUTIONS GRANTED IN KIND TO THE COMPANY AND CONSISTING OF SECURITIES E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN THE EVENT OF A PUBLIC OFFER BEING IMPLEMENTED BY THE COMPANY IN THE NAME OF ANOTHER LISTED COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THE ALTRAN GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS SCHEME E.21 OVERALL LIMIT ON ISSUING AUTHORISATIONS, Mgmt For For RETAINING OR CANCELLING THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP, S.A Agenda Number: 708174038 -------------------------------------------------------------------------------------------------------------------------- Security: E04908112 Meeting Type: OGM Meeting Date: 14-Jun-2017 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUNE 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2016 2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For THE ALLOCATION OF 2016 RESULTS OF THE COMPANY AND DISTRIBUTION OF DIVIDENDS 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2016 4 RENEWAL OF THE APPOINTMENT OF AUDITORS FOR Mgmt For For THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR TO BE CLOSED ON 31 DECEMBER 2017: DELOITTE 5.1 APPOINTMENT OF MR. NICOLAS HUSS, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS 5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt Against Against GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS Mgmt For For EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt For For WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.5 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.6 RE-ELECTION OF MR. GUILLERMO DE LA DEHESA Mgmt For For ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.7 RE-ELECTION OF DAME CLARA FURSE, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt Against Against "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 5.9 RE-ELECTION OF MR. STUART MCALPINE, AS Mgmt Against Against "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 5.10 RE-ELECTION OF MR. MARC VERSPYCK, AS "OTHER Mgmt Against Against EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 5.11 RE-ELECTION OF DR. ROLAND BUSCH, AS "OTHER Mgmt Against Against EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 6 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt For For FOR AN ADVISORY VOTE THEREON, AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2017 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- AMANO CORPORATION Agenda Number: 708282051 -------------------------------------------------------------------------------------------------------------------------- Security: J01302108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3124400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakajima, Izumi Mgmt For For 2.2 Appoint a Director Tsuda, Hiroyuki Mgmt For For 2.3 Appoint a Director Shiraishi, Hiroshi Mgmt For For 2.4 Appoint a Director Terasaki, Isao Mgmt For For 2.5 Appoint a Director Akagi, Takeshi Mgmt For For 2.6 Appoint a Director Sasaya, Yasuhiro Mgmt For For 2.7 Appoint a Director Ihara, Kunihiro Mgmt For For 2.8 Appoint a Director Yamazaki, Manabu Mgmt For For 2.9 Appoint a Director Kishi, Isao Mgmt For For 2.10 Appoint a Director Kawashima, Kiyoshi Mgmt For For 3 Appoint a Corporate Auditor Itonaga, Mgmt Against Against Takehide -------------------------------------------------------------------------------------------------------------------------- AMAYA INC, POINTE-CLAIRE QC Agenda Number: 708224403 -------------------------------------------------------------------------------------------------------------------------- Security: 02314M108 Meeting Type: MIX Meeting Date: 21-Jun-2017 Ticker: ISIN: CA02314M1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DIVYESH (DAVE) GADHIA Mgmt For For 1.2 ELECTION OF DIRECTOR: HARLAN GOODSON Mgmt For For 1.3 ELECTION OF DIRECTOR: ALFRED F. HURLEY, JR Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID LAZZARATO Mgmt For For 1.5 ELECTION OF DIRECTOR: PETER E. MURPHY Mgmt For For 1.6 ELECTION OF DIRECTOR: MARY TURNER Mgmt For For 2 APPOINTMENT OF DELOITTE LLP, LONDON, Mgmt For For ENGLAND, UNITED KINGDOM AS THE AUDITOR OF AMAYA, UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORISE THE DIRECTORS OF AMAYA TO FIX ITS REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt Against Against ADOPTING A SPECIAL RESOLUTION, WITH OR WITHOUT VARIATION, THE FULL TEXT OF WHICH IS REPRODUCED IN SCHEDULE "A" TO THE ACCOMPANYING MANAGEMENT CIRCULAR (THE "INFORMATION CIRCULAR"), APPROVING THE CONTINUANCE OF THE CORPORATION FROM THE BUSINESS CORPORATIONS ACT (QUEBEC) TO THE BUSINESS CORPORATIONS ACT (ONTARIO) (THE "CONTINUANCE"), AND IN PARTICULAR, (I) APPROVING AND CONFIRMING THE NEW GENERAL BY-LAWS OF THE CORPORATION AND REPEALING BY-LAW NO. 2014-1 OF THE CORPORATION AND THE GENERAL BY-LAWS OF THE CORPORATION, (II) APPROVING THE ARTICLES OF CONTINUANCE (THE "ARTICLES OF CONTINUANCE"); AND (III) EMPOWERING THE BOARD OF DIRECTORS OF THE CORPORATION (THE "BOARD") TO DETERMINE THE SIZE OF THE BOARD WITHIN THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS PROVIDED FOR IN THE ARTICLES OF CONTINUANCE 4 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For ADOPTING A SPECIAL RESOLUTION, WITH OR WITHOUT VARIATION, THE FULL TEXT OF WHICH IS REPRODUCED IN SCHEDULE "B" TO THE INFORMATION CIRCULAR, AUTHORIZING THE CHANGE OF THE NAME OF THE CORPORATION TO "THE STARS GROUP INC.", CONDITIONAL UPON THE CONTINUANCE BECOMING EFFECTIVE CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD, HAWTHORN Agenda Number: 707403464 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 20-Oct-2016 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT AS A DIRECTOR DR ARMIN MEYER Mgmt For For 2.B TO RE-ELECT AS A DIRECTOR MRS KAREN GUERRA Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC, NORTHWICH CHESHIRE Agenda Number: 708142738 -------------------------------------------------------------------------------------------------------------------------- Security: G02604117 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: GB0000282623 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 16 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT JON LEWIS AS A DIRECTOR Mgmt For For 4 TO ELECT BOB CARD AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF IAN MCHOUL AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF LINDA ADAMANY AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF COLIN DAY AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF ROY FRANKLIN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF STEPHANIE NEWBY AS A Mgmt For For DIRECTOR 11 RE-APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 13 AUTHORITY OF THE DIRECTORS TO ALLOT SHARES Mgmt For For OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES 14 DISAPPLICATION OF SECTION 561(1) OF THE Mgmt For For COMPANIES ACT 2006 LIMITED TO THE SPECIFIED AMOUNT ON AN UNRESTRICTED BASIS 15 DISAPPLICATION OF SECTION 561(1) OF THE Mgmt For For COMPANIES ACT 2006 LIMITED TO THE SPECIFIED AMOUNT TO BE USED FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 AUTHORITY OF THE COMPANY TO MAKE PURCHASES Mgmt For For OF ITS OWN SHARES 17 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC, NORTHWICH CHESHIRE Agenda Number: 708222295 -------------------------------------------------------------------------------------------------------------------------- Security: G02604117 Meeting Type: CRT Meeting Date: 15-Jun-2017 Ticker: ISIN: GB0000282623 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME Mgmt For For CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. -------------------------------------------------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC, NORTHWICH CHESHIRE Agenda Number: 708222308 -------------------------------------------------------------------------------------------------------------------------- Security: G02604117 Meeting Type: OGM Meeting Date: 15-Jun-2017 Ticker: ISIN: GB0000282623 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE: (I) ALL SUCH STEPS AS ARE Mgmt For For NECESSARY TO BE TAKEN FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME (II) THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- AMS AG, UNTERPREMSTAETTEN Agenda Number: 708173808 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: OGM Meeting Date: 09-Jun-2017 Ticker: ISIN: AT0000A18XM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS: DIVIDENDS OF EUR Mgmt No vote 0.30 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 REMUNERATION FOR SUPERVISORY BOARD Mgmt No vote 6 ELECTION OF EXTERNAL AUDITOR: KPMG Mgmt No vote 7 CANCELLATION OF AUTHORIZED CAPITAL AND Mgmt No vote AMENDMENT OF ARTICLES 8 NEW AUTHORIZED CAPITAL AND AMENDMENT OF Mgmt No vote ARTICLES 9 AUTHORIZATION FOR ISSUANCE OF FINANCIAL Mgmt No vote INSTRUMENTS 10 CONDITIONAL CAPITAL INCREASE Mgmt No vote 11 BUYBACK AND USAGE OF OWN SHS Mgmt No vote 12 REPORT ON OWN SHARES Non-Voting CMMT 22 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 708233503 -------------------------------------------------------------------------------------------------------------------------- Security: J51914109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Ito, Shinichiro Mgmt For For 4.2 Appoint a Director Shinobe, Osamu Mgmt For For 4.3 Appoint a Director Katanozaka, Shinya Mgmt For For 4.4 Appoint a Director Nagamine, Toyoyuki Mgmt For For 4.5 Appoint a Director Ishizaka, Naoto Mgmt For For 4.6 Appoint a Director Takada, Naoto Mgmt For For 4.7 Appoint a Director Hirako, Yuji Mgmt For For 4.8 Appoint a Director Mori, Shosuke Mgmt For For 4.9 Appoint a Director Yamamoto, Ado Mgmt For For 4.10 Appoint a Director Kobayashi, Izumi Mgmt For For 5.1 Appoint a Corporate Auditor Tonomoto, Mgmt For For Kiyoshi 5.2 Appoint a Corporate Auditor Hasegawa, Mgmt For For Akihiko -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG, GRAZ Agenda Number: 707792758 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 17 MAR 2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 18 MAR 2017. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS: EUR 1.50 PER Mgmt No vote SHARE 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 REMUNERATION FOR SUPERVISORY BOARD Mgmt No vote 6 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt No vote GMBH 7 RE-ELECTION OF ONE MEMBER TO THE Mgmt No vote SUPERVISORY BOARD: CHRISTIAN NOWOTNY CMMT 15 MAR 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM,DUE TO RECEIPT OF NAMES OF AUDITOR AND SUPERVISORY BOARD MEMBER AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 707832590 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 3 TO ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO APPROVE THE REMUNERATION POLICY Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT 16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT 17 TO APPROVE THAT THE MINIMUM NUMBER OF Mgmt For For DIRECTORS BE REDUCED FROM TEN TO FIVE 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 7 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 707344002 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: EGM Meeting Date: 28-Sep-2016 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt No vote THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE TRANSACTION, INCLUDING THE ACQUISITION BY AB INBEV OF THE SHARES OF NEWBELCO AT A PRICE OF GBP 0.45 EACH UNDER THE BELGIAN OFFER, FOR A VALUE EXCEEDING ONE THIRD OF THE CONSOLIDATED ASSETS OF AB INBEV 2 ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE Non-Voting FOLLOWING DOCUMENTS, OF WHICH THEY CAN OBTAIN A COPY FREE OF CHARGE: THE COMMON DRAFT TERMS OF MERGER DRAWN UP BY THE BOARDS OF DIRECTORS OF THE MERGING COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF THE BELGIAN COMPANIES CODE (THE "MERGER TERMS"); THE REPORT PREPARED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH ARTICLE 694 OF THE BELGIAN COMPANIES CODE; THE REPORT PREPARED BY THE STATUTORY AUDITOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 695 OF THE BELGIAN COMPANIES CODE 3 COMMUNICATION REGARDING SIGNIFICANT CHANGES Non-Voting IN THE ASSETS AND LIABILITIES OF THE MERGING COMPANIES BETWEEN THE DATE OF THE MERGER TERMS AND THE DATE OF THE SHAREHOLDERS' MEETING, IN ACCORDANCE WITH ARTICLE 696 OF THE BELGIAN COMPANIES CODE 4 APPROVE (I) THE MERGER TERMS, (II) THE Mgmt No vote BELGIAN MERGER, SUBJECT TO THE CONDITIONS SET OUT IN THE MERGER TERMS AND EFFECTIVE UPON PASSING OF THE FINAL NOTARIAL DEED, AND (III) THE DISSOLUTION WITHOUT LIQUIDATION OF AB INBEV UPON COMPLETION OF THE BELGIAN MERGER 5 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt No vote THE ARTICLES OF ASSOCIATION OF THE COMPANY, (I) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM EURONEXT BRUSSELS, (II) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM THE JOHANNESBURG STOCK EXCHANGE, AND (III) THE CANCELLATION OF THE REGISTRATION OF THE SECURITIES OF THE COMPANY WITH THE NATIONAL SECURITIES REGISTRY (RNV) MAINTAINED BY THE MEXICAN SECURITIES AND BANKING COMMISSION (COMISION NACIONAL BANCARIA Y DE VALORES OR CNBV) AND THE DELISTING OF SUCH SECURITIES FROM THE BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. (BMV), ALL SUCH DELISTINGS AND CANCELLATION OF REGISTRATION SUBJECT TO AND WITH EFFECT AS OF COMPLETION OF THE BELGIAN MERGER 6 APPROVE THE DELEGATION OF POWERS TO: (I) Mgmt No vote ANY DIRECTOR OF THE COMPANY FROM TIME TO TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT LOORE, ANN RANDON, PATRICIA FRIZO, GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED PERSON"), EACH ACTING TOGETHER WITH ANOTHER AUTHORISED PERSON, TO ACKNOWLEDGE BY NOTARIAL DEED THE COMPLETION OF THE BELGIAN MERGER AFTER COMPLETION OF THE CONDITIONS PRECEDENT SET OUT IN THE MERGER TERMS; (II) THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF THE RESOLUTIONS PASSED; AND (III) BENOIT LOORE, ANN RANDON, PATRICIA FRIZO, GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS, ROMANIE DENDOOVEN, PHILIP VAN NEVEL AND ELS DE TROYER, EACH ACTING ALONE AND WITH POWER TO SUB-DELEGATE, THE POWER TO PROCEED TO ALL FORMALITIES AT A BUSINESS DESK IN ORDER TO PERFORM THE INSCRIPTION AND/OR THE MODIFICATION OF THE COMPANY'S DATA IN THE CROSSROAD BANK OF LEGAL ENTITIES AND, IF NECESSARY, AT THE ADMINISTRATION FOR THE VALUE ADDED TAX -------------------------------------------------------------------------------------------------------------------------- ANSELL LTD Agenda Number: 707343581 -------------------------------------------------------------------------------------------------------------------------- Security: Q04020105 Meeting Type: AGM Meeting Date: 19-Oct-2016 Ticker: ISIN: AU000000ANN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF RONNIE BELL AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF W. PETER DAY AS A DIRECTOR Mgmt For For 2.C ELECTION OF LESLIE DESJARDINS AS A DIRECTOR Mgmt For For 3 GRANT OF PERFORMANCE SHARE RIGHTS TO THE Mgmt For For CHIEF EXECUTIVE OFFICER 4 RENEWAL OF PARTIAL TAKEOVER PROVISION IN Mgmt For For CONSTITUTION 5 REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL : SPILL MEETING (CONDITIONAL) : "THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25 PER CENT OF THE VOTES CAST ON RESOLUTION 5 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2016: (1) A GENERAL MEETING OF THE COMPANY (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (2) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (3) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 707995570 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REPORT) FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE 2017 DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 6 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 10 TO RE-ELECT WILLIAM HAYES AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 13 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 15 TO ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 18 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SECURITIES 19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH 20 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES 22 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AOKI HOLDINGS INC. Agenda Number: 708265295 -------------------------------------------------------------------------------------------------------------------------- Security: J01638105 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3105400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Aoki, Hironori Mgmt For For 1.2 Appoint a Director Aoki, Takahisa Mgmt For For 1.3 Appoint a Director Aoki, Akihiro Mgmt For For 1.4 Appoint a Director Hasegawa, Hachiro Mgmt For For 1.5 Appoint a Director Nakabayashi, Yusuke Mgmt For For 1.6 Appoint a Director Tamura, Haruo Mgmt For For 1.7 Appoint a Director Shimaya, Noriaki Mgmt For For 1.8 Appoint a Director Kurita, Hiroshi Mgmt For For 1.9 Appoint a Director Shimizu, Akira Mgmt For For 1.10 Appoint a Director Araki, Wataru Mgmt For For 1.11 Appoint a Director Noguchi, Tatsumi Mgmt For For 1.12 Appoint a Director Nakamura, Hiroaki Mgmt For For 1.13 Appoint a Director Aoki, Masamitsu Mgmt For For 1.14 Appoint a Director Inagaki, Minoru Mgmt For For 1.15 Appoint a Director Ohara, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AOYAMA TRADING CO.,LTD. Agenda Number: 708234074 -------------------------------------------------------------------------------------------------------------------------- Security: J01722107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3106200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyamae, Shozo Mgmt For For 2.2 Appoint a Director Miyamae, Hiroaki Mgmt For For 2.3 Appoint a Director Aoyama, Osamu Mgmt For For 2.4 Appoint a Director Miyatake, Makoto Mgmt For For 2.5 Appoint a Director Matsukawa, Yoshiyuki Mgmt For For 2.6 Appoint a Director Okano, Shinji Mgmt For For 2.7 Appoint a Director Uchibayashi, Seishi Mgmt For For 3 Appoint a Corporate Auditor Watanabe, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APA GROUP, SYDNEY Agenda Number: 707413364 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting AUSTRALIAN PIPELINE LIMITED 1 NOMINATION OF STEVEN CRANE FOR RE-ELECTION Mgmt For For AS A DIRECTOR CMMT PLEASE NOTE THAT BELOW RESOLUTION 2 IS FOR Non-Voting AUSTRALIAN PIPELINE TRUST AND APT INVESTMENT TRUST 2 NOMINATION OF JOHN FLETCHER FOR RE-ELECTION Mgmt For For AS A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- APG SGA SA, GENEVE Agenda Number: 708105627 -------------------------------------------------------------------------------------------------------------------------- Security: H0281K107 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: CH0019107025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 RECEIVE AUDITOR'S REPORT Non-Voting 2 APPROVAL OF THE ANNUAL REPORT (SITUATION Mgmt For For REPORT), THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED ACCOUNTS 2016 3 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For AND FIXING OF A DIVIDEND: CHF 12 PER SHARE AND SPECIAL DIVIDENDS OF CHF 12 PER SHARE 4 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT 5.1 RE-ELECTIONS OF MR DANIEL HOFER AS MEMBER Mgmt Against Against TO THE BOARD OF DIRECTORS 5.2 RE-ELECTIONS OF MR ROBERT SCHMIDLI AS Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 5.3 RE-ELECTIONS OF MR MARKUS SCHEIDEGGER AS Mgmt Against Against MEMBER TO THE BOARD OF DIRECTORS 5.4 RE-ELECTIONS OF MR XAVIER LE CLEF AS MEMBER Mgmt Against Against TO THE BOARD OF DIRECTORS 5.5 RE-ELECTIONS OF MR STEPHANE PRIGENT AS Mgmt Against Against MEMBER TO THE BOARD OF DIRECTORS 6 RE-ELECTION OF MR DANIEL HOFER AS CHAIRMAN Mgmt Against Against OF THE BOARD OF DIRECTORS 7.1 RE-ELECTIONS OF MR ROBERT SCHMIDLI AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 7.2 RE-ELECTIONS OF MR MARKUS SCHEIDEGGER AS Mgmt Against Against MEMBER OF THE REMUNERATION COMMITTEE 8 COMPENSATION TO THE BOARD OF DIRECTORS Mgmt For For 9 FIXED COMPENSATION TO THE MANAGEMENT Mgmt For For 10 VARIABLE COMPENSATION TO THE MANAGEMENT Mgmt For For 11 RE-ELECTION OF THE AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 12 ELECTION OF THE INDEPENDENT PROXY / MR Mgmt For For COSTIN VAN BERCHEM, NOTARY CMMT 10 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2 TO 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- APPLUS SERVICES S.A., BARCELONA Agenda Number: 708212004 -------------------------------------------------------------------------------------------------------------------------- Security: E0534T106 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: ES0105022000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 5.1 RATIFY APPOINTMENT OF AND ELECT MARIA Mgmt For For CRISTINA HENRIQUEZ DE LUNA BASAGOITI AS DIRECTOR 5.2 RATIFY APPOINTMENT OF AND ELECT SCOTT COBB Mgmt For For AS DIRECTOR 5.3 RATIFY APPOINTMENT OF AND ELECT CLAUDI Mgmt For For SANTIAGO PONSA AS DIRECTOR 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 7 APPROVE ANNUAL MAXIMUM REMUNERATION Mgmt For For 8 AMEND ARTICLE 12 RE: CONVENING OF GENERAL Mgmt For For SHAREHOLDERS MEETING 9 AMEND ARTICLE 12 OF GENERAL MEETING Mgmt For For REGULATIONS RE: LOCATION 10 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt Abstain Against REGULATIONS 11 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT 12 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 200 MILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 10 PERCENT OF CAPITAL 13 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ARBONIA AG Agenda Number: 707949004 -------------------------------------------------------------------------------------------------------------------------- Security: H00624215 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: CH0110240600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT FOR 2016 Mgmt For For 1.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR 2016 1.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR 2016 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP MANAGEMENT 3 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 4.1.1 ELECTION OF ALEXANDER VON WITZLEBEN AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS AND AS ITS CHAIRMAN, AS WELL AS A MEMBER OF THE COMPENSATION COMMITTEE 4.1.2 ELECTION OF PETER BARANDUN AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND AS A MEMBER OF THE COMPENSATION COMMITTEE 4.1.3 ELECTION OF PETER E. BODMER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 ELECTION OF HEINZ HALLER AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND AS A MEMBER OF THE COMPENSATION COMMITTEE 4.1.5 ELECTION OF MARKUS OPPLIGER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 ELECTION OF MICHAEL PIEPER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 ELECTION OF DR. RUDOLF HUBER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 ELECTION OF THOMAS LOZSER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2 ELECTION OF DR. IUR. ROLAND KELLER, Mgmt For For AMRISWIL, AS AN INDEPENDENT PROXY 4.3 ELECTION OF KPMG AG, ST. GALLEN, AS Mgmt For For AUDITORS 5 CONSULTATIVE VOTING ON THE COMPENSATION Mgmt For For REPORT 2016 CMMT 10 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4.1.8 TO 5.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARC RESOURCES LTD Agenda Number: 707921878 -------------------------------------------------------------------------------------------------------------------------- Security: 00208D408 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA00208D4084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID R. COLLYER Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN P. DIELWART Mgmt For For 1.3 ELECTION OF DIRECTOR: FRED J. DYMENT Mgmt For For 1.4 ELECTION OF DIRECTOR: TIMOTHY J. HEARN Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES C. HOUCK Mgmt For For 1.6 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For 1.7 ELECTION OF DIRECTOR: KATHLEEN M. O'NEILL Mgmt For For 1.8 ELECTION OF DIRECTOR: HERBERT C. PINDER, JR Mgmt For For 1.9 ELECTION OF DIRECTOR: WILLIAM G. SEMBO Mgmt For For 1.10 ELECTION OF DIRECTOR: NANCY L. SMITH Mgmt For For 1.11 ELECTION OF DIRECTOR: MYRON M. STADNYK Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC), CHARTERED ACCOUNTANTS, AS AUDITORS TO HOLD OFFI CE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE CORPORATION, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION 3 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO.,LTD. Agenda Number: 708072866 -------------------------------------------------------------------------------------------------------------------------- Security: J01953108 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: JP3100100001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Someya, Toshihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARCS COMPANY,LIMITED Agenda Number: 708102140 -------------------------------------------------------------------------------------------------------------------------- Security: J0195H107 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: JP3968600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miura, Koichi Mgmt For For 2.2 Appoint a Director Fukuhara, Tomoharu Mgmt For For 2.3 Appoint a Director Yokoyama, Kiyoshi Mgmt For For 2.4 Appoint a Director Furukawa, Koichi Mgmt For For 2.5 Appoint a Director Muguruma, Akira Mgmt For For 2.6 Appoint a Director Kogarimai, Hideki Mgmt For For 2.7 Appoint a Director Fukuhara, Ikuharu Mgmt For For 2.8 Appoint a Director Inoue, Koichi Mgmt For For 2.9 Appoint a Director Sawada, Tsukasa Mgmt For For 2.10 Appoint a Director Nekomiya, Kazuhisa Mgmt For For 2.11 Appoint a Director Saeki, Hiroshi Mgmt For For 2.12 Appoint a Director Sasaki, Ryoko Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ARDENT LEISURE GROUP Agenda Number: 707411877 -------------------------------------------------------------------------------------------------------------------------- Security: Q0499P104 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: AU000000AAD7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTIONS 1, 2, AND 3 IS FOR THE Non-Voting COMPANY 1 REMUNERATION REPORT Mgmt For For 2 RE-ELECT ROGER DAVIS AS A DIRECTOR Mgmt For For 3 RE-ELECT DON MORRIS AO AS A DIRECTOR Mgmt For For CMMT BELOW RESOLUTIONS 4, 5 AND 6 IS FOR BOTH Non-Voting THE COMPANY AND THE TRUST 4 APPROVAL TO EXCLUDE PLAN SECURITIES ISSUED Mgmt Against Against UNDER THE LONG TERM INCENTIVE PLAN (LTI) FROM THE 15% CAP IN LISTING RULE 7.1 OF THE ASX LISTING RULES 5 ISSUE OF PERFORMANCE RIGHTS TO MS. DEBORAH Mgmt For For THOMAS UNDER THE DEFERRED SHORT TERM INCENTIVE PLAN 6 ISSUE OF PERFORMANCE RIGHTS TO MS. DEBORAH Mgmt Against Against THOMAS UNDER THE LONG TERM INCENTIVE PLAN CMMT BELOW RESOLUTION 7 IS FOR THE COMPANY Non-Voting 7 APPROVAL OF THE CHANGE OF COMPANY NAME: Mgmt For For FROM "ARDENT LEISURE LIMITED" TO "MAIN EVENT ENTERTAINMENT LIMITED" -------------------------------------------------------------------------------------------------------------------------- ARGONAUT GOLD INC, TORONTO, ON Agenda Number: 707997310 -------------------------------------------------------------------------------------------------------------------------- Security: 04016A101 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CA04016A1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PETER C. DOUGHERTY Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES E. KOFMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: CHRISTOPHER R. Mgmt For For LATTANZI 1.4 ELECTION OF DIRECTOR: PETER MORDAUNT Mgmt For For 1.5 ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For 1.6 ELECTION OF DIRECTOR: AUDRA B. WALSH Mgmt For For 1.7 ELECTION OF DIRECTOR: IAN ATKINSON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO HAVE A SHAREHOLDER ADVISORY VOTE ON THE Mgmt Against Against CORPORATION'S REPORT ON EXECUTIVE COMPENSATION ("SAY ON PAY"), AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ARIAKE JAPAN CO.,LTD. Agenda Number: 708258860 -------------------------------------------------------------------------------------------------------------------------- Security: J01964105 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3125800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Tagawa, Tomoki 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwaki, Katsutoshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Shirakawa, Naoki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Uchida, Yoshikazu 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Koichi 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Isaka, Kenichi 3.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Ono, Takeyoshi 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Takeshita, Naoyoshi 4 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA, COLOMBES Agenda Number: 708140619 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 743951 DUE TO ADDITION OF RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0322/201703221700642.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 2.05 PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For PURSUANT TO THE REGULATED AGREEMENTS AND COMMITMENTS IN ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE COOPTATION OF MRS Mgmt For For MARIE-JOSE DONSION AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR MARC PANDRAUD AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MR THIERRY MORIN AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MS YANNICK ASSOUAD AS Mgmt For For DIRECTOR O.9 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For CRITERIA FOR THE ALLOCATION AND DESIGNATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF EVERY KIND DUE TO THE CHIEF EXECUTIVE OFFICER O.10 SHAREHOLDER CONSULTATION ON THE Mgmt For For COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER IN 2016 O.11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR DURATION OF 18 MONTHS, TO TRADE IN COMPANY SHARES E.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR DURATION OF 24 MONTHS, TO REDUCE THE SHARE CAPITAL BY MEANS OF SHARE CANCELLATION E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVE STOCK DIVIDEND PROGRAM (CASH OR SHARES) -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC Agenda Number: 934468059 -------------------------------------------------------------------------------------------------------------------------- Security: 042068106 Meeting Type: Special Meeting Date: 30-Aug-2016 Ticker: ARMH ISIN: US0420681068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1 THE SCHEME PLEASE REFER TO THE NOTICE OF Mgmt For For THE COMPANY (ARM HOLDINGS PLC) DATES AUGUST 3, 2016. "VOTING OPTIONS FOR PROPOSAL C1 ARE "FOR" OR "AGAINST" ONLY" O1 RESOLUTION 1 (SPECIAL RESOLUTION) PLEASE Mgmt For For REFER TO THE NOTICE OF THE COMPANY (ARM HOLDINGS PLC) DATES AUGUST 3, 2016. -------------------------------------------------------------------------------------------------------------------------- ARROW GLOBAL GROUP PLC, LONDON Agenda Number: 707859306 -------------------------------------------------------------------------------------------------------------------------- Security: G05163103 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: GB00BDGTXM47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 6.4P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO ELECT LEE ROCHFORD Mgmt For For 5 TO ELECT ANDREW FISHER Mgmt For For 6 TO RE-ELECT JONATHAN BLOOMER Mgmt For For 7 TO RE-ELECT ROB MEMMOTT Mgmt For For 8 TO RE-ELECT IAIN CORNISH Mgmt For For 9 TO RE-ELECT LAN TU Mgmt For For 10 TO RE-ELECT MARIA LUIS ALBUQUERQUE Mgmt For For 11 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO INCUR Mgmt For For BORROWINGS OF UP TO THE GREATER OF 1.25BN GBP OR THREE TIMES ADJUSTED CAPITAL AND RESERVES 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO SPECIFIC LIMITS 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For (UP TO THE CUSTOMARY 5 PER CENT LIMIT) 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For (UP TO THE ENHANCED 5 PER CENT LIMIT) 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE A GENERAL MEETING (OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING) TO BE HELD ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ARYZTA AG, ZUERICH Agenda Number: 707547874 -------------------------------------------------------------------------------------------------------------------------- Security: H0336B110 Meeting Type: AGM Meeting Date: 13-Dec-2016 Ticker: ISIN: CH0043238366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2016 2.1 APPROPRIATION OF AVAILABLE EARNINGS 2016 Mgmt For For 2.2 RELEASE OF LEGAL RESERVES FROM CAPITAL Mgmt For For CONTRIBUTION AND DISTRIBUTION AS A DIVIDEND: CHF 0.57 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE MANAGEMENT 4.1.1 ELECTION OF GARY MCGANN AS MEMBER AND AS Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF CHARLES ADAIR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF DAN FLINTER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF ANNETTE FLYNN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF OWEN KILLIAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ANDREW MORGAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF WOLFGANG WERLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 ELECTION OF ROLF WATTER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF CHARLES ADAIR AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 4.2.2 ELECTION OF GARY MCGANN AS MEMBER OF THE Mgmt Against Against REMUNERATION COMMITTEE 4.2.3 ELECTION OF ROLF WATTER AS MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE 4.3 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 4.4 ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE: MR. PATRICK O'NEILL, ATTORNEY AT LAW, LANTER ATTORNEYS AT LAW, ZURICH 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For UNTIL THE NEXT ANNUAL GENERAL MEETING 5.2 REMUNERATION OF EXECUTIVE MANAGEMENT FOR Mgmt For For THE NEXT FINANCIAL YEAR CMMT 1 NOV 2016: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. PLEASE CONTACT YOUR CUSTODIAN DIRECTLY TO FACILITATE THER EQUIRED TRANSFER.THANK YOU. CMMT 02 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO.,LTD. Agenda Number: 708269128 -------------------------------------------------------------------------------------------------------------------------- Security: J02268100 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3114400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kataoka, Kazuki Mgmt For For 2.2 Appoint a Director Kogawa, Kazuo Mgmt For For 2.3 Appoint a Director Okui, Takeo Mgmt For For 2.4 Appoint a Director Ming-Shong Lan Mgmt For For 2.5 Appoint a Director Taniguchi, Kazuaki Mgmt For For 2.6 Appoint a Director Suzuki, Toru Mgmt For For 2.7 Appoint a Director Hagiwara, Toshimasa Mgmt For For 2.8 Appoint a Director Koyama, Osamu Mgmt For For 2.9 Appoint a Director Nagata, Shinichi Mgmt For For 3 Appoint a Corporate Auditor Kawashima, Mgmt Against Against Masahito -------------------------------------------------------------------------------------------------------------------------- ASAHI GLASS COMPANY,LIMITED Agenda Number: 707814009 -------------------------------------------------------------------------------------------------------------------------- Security: J02394120 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For 3.2 Appoint a Director Shimamura, Takuya Mgmt For For 3.3 Appoint a Director Hirai, Yoshinori Mgmt For For 3.4 Appoint a Director Miyaji, Shinji Mgmt For For 3.5 Appoint a Director Kimura, Hiroshi Mgmt For For 3.6 Appoint a Director Egawa, Masako Mgmt For For 3.7 Appoint a Director Hasegawa, Yasuchika Mgmt For For 4 Appoint a Corporate Auditor Tatsuno, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 707810215 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Izumiya, Naoki Mgmt For For 2.2 Appoint a Director Koji, Akiyoshi Mgmt For For 2.3 Appoint a Director Takahashi, Katsutoshi Mgmt For For 2.4 Appoint a Director Okuda, Yoshihide Mgmt For For 2.5 Appoint a Director Kagami, Noboru Mgmt For For 2.6 Appoint a Director Hamada, Kenji Mgmt For For 2.7 Appoint a Director Bando, Mariko Mgmt For For 2.8 Appoint a Director Tanaka, Naoki Mgmt For For 2.9 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.10 Appoint a Director Katsuki, Atsushi Mgmt For For 3 Appoint a Corporate Auditor Kawakami, Mgmt For For Yutaka 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- ASAHI HOLDINGS,INC. Agenda Number: 708219820 -------------------------------------------------------------------------------------------------------------------------- Security: J02773109 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3116700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Terayama, Mitsuharu 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Yoshikatsu 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Higashiura, Tomoya 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawabata, Kazuo 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kojima, Amane 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Morii, Shoji 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Tanabe, Yukio 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kimura, Yuji 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Kanazawa, Kyoko -------------------------------------------------------------------------------------------------------------------------- ASAHI INTECC CO.,LTD. Agenda Number: 707346044 -------------------------------------------------------------------------------------------------------------------------- Security: J0279C107 Meeting Type: AGM Meeting Date: 28-Sep-2016 Ticker: ISIN: JP3110650003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 18, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyata, Masahiko 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyata, Kenji 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Tadakazu 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Yugawa, Ippei 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Terai, Yoshinori 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Munechika 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Mizuho 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Kiyomichi 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Shibazaki, Akinori 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Watanabe, Yukiyoshi 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Sato, Masami 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Obayashi, Toshiharu 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Tomida, Ryuji 6 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 7 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 8 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 9 Approve Provision of Special Payment for a Mgmt For For Founding Director -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 708233729 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ito, Ichiro Mgmt For For 1.2 Appoint a Director Kobori, Hideki Mgmt For For 1.3 Appoint a Director Nakao, Masafumi Mgmt For For 1.4 Appoint a Director Sakamoto, Shuichi Mgmt For For 1.5 Appoint a Director Kakizawa, Nobuyuki Mgmt For For 1.6 Appoint a Director Hashizume, Soichiro Mgmt For For 1.7 Appoint a Director Ichino, Norio Mgmt For For 1.8 Appoint a Director Shiraishi, Masumi Mgmt For For 1.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.1 Appoint a Corporate Auditor Kobayashi, Yuji Mgmt For For 2.2 Appoint a Corporate Auditor Konishi, Hikoe Mgmt For For 3 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- ASANKO GOLD INC Agenda Number: 708149770 -------------------------------------------------------------------------------------------------------------------------- Security: 04341Y105 Meeting Type: MIX Meeting Date: 09-Jun-2017 Ticker: ISIN: CA04341Y1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For 2.1 ELECTION OF DIRECTOR: COLIN STEYN Mgmt For For 2.2 ELECTION OF DIRECTOR: PETER BREESE Mgmt For For 2.3 ELECTION OF DIRECTOR: SHAWN WALLACE Mgmt For For 2.4 ELECTION OF DIRECTOR: GORDON J. FRETWELL Mgmt For For 2.5 ELECTION OF DIRECTOR: MARCEL DE GROOT Mgmt For For 2.6 ELECTION OF DIRECTOR: MICHAEL PRICE Mgmt For For 2.7 ELECTION OF DIRECTOR: WILLIAM SMART Mgmt For For 3 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO PASS THE ORDINARY RESOLUTION TO APPROVE Mgmt For For ALL AMENDMENTS MADE TO SECTION 2.8 - TERMS OR AMENDMENTS REQUIRING DISINTERESTED SHAREHOLDER APPROVAL OF THE COMPANY'S INCENTIVE SHARE OPTION PLAN DATED FOR REFERENCE SEPTEMBER 27, 2011, SUCH AMENDMENTS BEING APPROVED BY THE BOARD OF DIRECTORS ON MAY 2, 2017, AND AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR PREPARED FOR THE MEETING 5 TO PASS THE ORDINARY RESOLUTION TO APPROVE Mgmt For For CONTINUATION OF THE COMPANY'S INCENTIVE SHARE OPTION PLAN DATED FOR REFERENCE SEPTEMBER 27, 2011, AS AMENDED MAY 2, 2017, FOR A FURTHER THREE YEAR PERIOD, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR PREPARED FOR THE MEETING, AND TO APPROVE ANY UNALLOCATED OPTIONS AVAILABLE THEREUNDER -------------------------------------------------------------------------------------------------------------------------- ASCOM HOLDING AG, BERN Agenda Number: 707832297 -------------------------------------------------------------------------------------------------------------------------- Security: H0309F189 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: CH0011339204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 2016 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For OF ASCOM HOLDING AG, REPORT OF THE STATUTORY AUDITORS 2 2016 CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For REPORT OF THE STATUTORY AUDITORS 3 2016 REMUNERATION REPORT: CONSULTATIVE VOTE Mgmt Against Against 4 APPROPRIATION OF RETAINED EARNINGS OF ASCOM Mgmt For For HOLDING AG FOR 2016: DISTRIBUTION OF CHF 0.80 PER SHARE 5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 6.1.A RE-ELECTION OF DR VALENTIN CHAPERO RUEDA TO Mgmt For For THE BOARD OF DIRECTORS 6.1.B RE-ELECTION OF DR HARALD DEUTSCH TO THE Mgmt For For BOARD OF DIRECTORS 6.1.C RE-ELECTION OF CHRISTINA STERCKEN TO THE Mgmt For For BOARD OF DIRECTORS 6.1.D RE-ELECTION OF ANDREAS UMBACH TO THE BOARD Mgmt For For OF DIRECTORS 6.1.E ELECTION OF JUERG FEDIER TO THE BOARD OF Mgmt For For DIRECTORS 6.2 ELECTION OF ANDREAS UMBACH AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 6.3.A RE-ELECTION OF DR HARALD DEUTSCH TO THE Mgmt For For COMPENSATION COMMITTEE 6.3.B ELECTION OF DR VALENTIN CHAPERO RUEDA TO Mgmt For For THE COMPENSATION COMMITTEE 6.4 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For FOR A FURTHER YEAR AS STATUTORY AUDITORS 6.5 RE-ELECTION OF FRANZ MUELLER, AS WELL AS Mgmt For For RE-ELECTION OF DR ALEXANDER KERNEN AS HIS DEPUTY FOR A FURTHER YEAR AS INDEPENDENT REPRESENTATIVE 7.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For FUTURE COMPENSATIONS: BOARD OF DIRECTORS 7.2.A APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For FUTURE COMPENSATIONS: EXECUTIVE BOARD: FIXED COMPENSATION 7.2.B APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For FUTURE COMPENSATIONS: EXECUTIVE BOARD: VARIABLE COMPENSATION 7.2.C APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For FUTURE COMPENSATIONS: EXECUTIVE BOARD: ALLOCATION OF EQUITY SECURITIES (LONG-TERM INCENTIVE) CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3,6.1.A TO 7.2.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASHMORE GROUP PLC, LONDON Agenda Number: 707408933 -------------------------------------------------------------------------------------------------------------------------- Security: G0609C101 Meeting Type: AGM Meeting Date: 21-Oct-2016 Ticker: ISIN: GB00B132NW22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2016 OF 12.1 PENCE PER ORDINARY SHARE 3 TO RE-ELECT MARK COOMBS AS A DIRECTOR Mgmt For For 4 TO RE-ELECT TOM SHIPPEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER GIBBS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON FRASER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAME ANNE PRINGLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID BENNETT AS A DIRECTOR Mgmt For For 9 TO ELECT CLIVE ADAMSON AS A DIRECTOR Mgmt For For 10 TO APPROVE THE REMUNERATION REPORT SET OUT Mgmt Against Against IN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2016 11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS UP TO 35,368,623 SHARES 16 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 35,368,623 SHARES 17 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 18 TO APPROVE THE RENEWAL OF THE WAIVER OF THE Mgmt Against Against OBLIGATION UNDER RULE 9 OF THE TAKEOVER CODE 19 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC, LONDON Agenda Number: 707283886 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 07-Sep-2016 Ticker: ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against REPORT EXCLUDING REMUNERATION POLICY 3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 4 DECLARATION OF A FINAL DIVIDEND :18.5 PENCE Mgmt For For PER ORDINARY SHARE 5 RE-ELECTION OF CHRIS COLE Mgmt For For 6 RE-ELECTION OF GEOFF DRABBLE Mgmt For For 7 RE-ELECTION OF BRENDAN HORGAN Mgmt For For 8 RE-ELECTION OF SAT DHAIWAL Mgmt For For 9 RE-ELECTION OF SUZANNE WOOD Mgmt For For 10 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For 11 RE-ELECTION OF WAYNE EDMUNDS Mgmt For For 12 ELECTION OF LUCINDA RICHES Mgmt For For 13 ELECTION OF TANYA FRATTO Mgmt For For 14 REAPPOINTMENT OF AUDITOR : DELOITTE LLP Mgmt For For 15 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 21 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASICS CORPORATION Agenda Number: 707795970 -------------------------------------------------------------------------------------------------------------------------- Security: J03234150 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3118000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oyama, Motoi Mgmt For For 2.2 Appoint a Director Kato, Katsumi Mgmt For For 2.3 Appoint a Director Kato, Isao Mgmt For For 2.4 Appoint a Director Nishimae, Manabu Mgmt For For 2.5 Appoint a Director Nishiwaki, Tsuyoshi Mgmt For For 2.6 Appoint a Director Tanaka, Katsuro Mgmt For For 2.7 Appoint a Director Kajiwara, Kenji Mgmt For For 2.8 Appoint a Director Hanai, Takeshi Mgmt For For 2.9 Appoint a Director Kashiwaki, Hitoshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Onishi, Hirofumi 4 Approve Partial Amendment and Continuance Mgmt Against Against of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD, GEORGE TOWN Agenda Number: 707922046 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0329/ltn20170329571.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0329/ltn20170329521.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER Mgmt For For SHARE FOR THE YEAR ENDED 31DECEMBER 2016 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES UP TO A MAXIMUM OF 4% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY 7 TO AMEND THE MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 8 TO ADOPT THE AMENDED AND RESTATED Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 9 TO RE-ELECT MR. LEE WAI KWONG AS DIRECTOR Mgmt For For 10 TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS Mgmt For For DIRECTOR 11 TO APPOINT MR. TSUI CHING MAN, STANLEY AS Mgmt For For DIRECTOR 12 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 13 TO FIX THE CURRENT TERM OF APPOINTMENT FOR Mgmt For For ALL EXISTING DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC, LONDON Agenda Number: 707593465 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 09-Dec-2016 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For 6 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For 7 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For 8 RE-ELECT TIMOTHY CLARKE AS DIRECTOR Mgmt Against Against 9 RE-ELECT JAVIER FERRAN AS DIRECTOR Mgmt Against Against 10 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 11 ELECT RICHARD REID AS DIRECTOR Mgmt For For 12 RE-ELECT CHARLES SINCLAIR AS DIRECTOR Mgmt Abstain Against 13 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For 14 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 19 APPROVE 2016 LONG TERM INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 708233767 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.2 Appoint a Director Yasukawa, Kenji Mgmt For For 2.3 Appoint a Director Okajima, Etsuko Mgmt For For 2.4 Appoint a Director Aizawa, Yoshiharu Mgmt For For 2.5 Appoint a Director Sekiyama, Mamoru Mgmt For For 2.6 Appoint a Director Yamagami, Keiko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATCO LTD, CALGARY Agenda Number: 707948432 -------------------------------------------------------------------------------------------------------------------------- Security: 046789400 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CA0467894006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1.1 ELECTION OF DIRECTOR: ROBERT T. BOOTH Non-Voting 1.2 ELECTION OF DIRECTOR: DENIS M. ELLARD Non-Voting 1.3 ELECTION OF DIRECTOR: C. ANTHONY FOUNTAIN Non-Voting 1.4 ELECTION OF DIRECTOR: MICHAEL R.P. RAYFIELD Non-Voting 1.5 ELECTION OF DIRECTOR: ROBERT J. ROUTS Non-Voting 1.6 ELECTION OF DIRECTOR: NANCY C. SOUTHERN Non-Voting 1.7 ELECTION OF DIRECTOR: LINDA A. Non-Voting SOUTHERN-HEATHCOTT 1.8 ELECTION OF DIRECTOR: ROGER J. URWIN Non-Voting 1.9 ELECTION OF DIRECTOR: SUSAN R. WERTH Non-Voting 1.10 ELECTION OF DIRECTOR: CHARLES W. WILSON Non-Voting 2 TO VOTE UPON THE APPOINTMENT OF Non-Voting PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ATHABASCA OIL CORP, CALGARY AB Agenda Number: 707941490 -------------------------------------------------------------------------------------------------------------------------- Security: 04682R107 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: CA04682R1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 4. THANK YOU 1 FIX THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For AT THE MEETING AT SIX (6) 2.1 ELECTION OF DIRECTOR: RONALD ECKHARDT Mgmt For For 2.2 ELECTION OF DIRECTOR: BRYAN BEGLEY Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBERT BROEN Mgmt For For 2.4 ELECTION OF DIRECTOR: CARLOS FIERRO Mgmt For For 2.5 ELECTION OF DIRECTOR: MARSHALL MCRAE Mgmt For For 2.6 ELECTION OF DIRECTOR: HENRY SYKES Mgmt For For 3 CONSIDER, AND IF THOUGHT ADVISABLE, PASS AN Mgmt Against Against ORDINARY RESOLUTION APPROVING ALL UNALLOCATED PERFORMANCE AWARDS UNDER THE CORPORATION'S PERFORMANCE AWARD PLAN 4 APPOINT ERNST & YOUNG LLP AS THE AUDITORS Mgmt For For OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- ATKINS (WS) PLC Agenda Number: 708289889 -------------------------------------------------------------------------------------------------------------------------- Security: G9809D108 Meeting Type: CRT Meeting Date: 26-Jun-2017 Ticker: ISIN: GB0000608009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 APPROVAL THE SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATKINS (WS) PLC Agenda Number: 708289891 -------------------------------------------------------------------------------------------------------------------------- Security: G9809D108 Meeting Type: OGM Meeting Date: 26-Jun-2017 Ticker: ISIN: GB0000608009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE ALL SUCH ACTION AS IS NECESSARY Mgmt For For OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT, AND THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ATOM CORPORATION Agenda Number: 708238058 -------------------------------------------------------------------------------------------------------------------------- Security: J0338J101 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: JP3121900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozawa, Toshiharu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ota, Kazuyoshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Fumiaki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Saito, Noriyuki -------------------------------------------------------------------------------------------------------------------------- ATOS SE, BEZONS Agenda Number: 707622622 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 30-Dec-2016 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 02 DEC 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/1125/201611251605321.pdf ,REVISION DUE TO COMBINE ABSTN AGNST TAG FROM YES TO NO. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 STRATEGY 2019 Mgmt For For O.2 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, FOR THE BENEFIT OF THIERRY BRETON, WITH REGARD TO A DEFINED BENEFITS SUPPLEMENTARY PENSION O.3 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION FOR THIERRY BRETON, CHAIRMAN-CHIEF EXECUTIVE OFFICER O.4 RENEWAL OF THE TERM OF THIERRY BRETON AS Mgmt Against Against DIRECTOR E.5 AMENDMENT TO ARTICLE 19 OF THE COMPANY Mgmt For For BY-LAWS: AGE LIMIT FOR THE PRESIDENT OF THE BOARD OF DIRECTORS E.6 AMENDMENT TO ARTICLE 23 OF THE COMPANY Mgmt For For BY-LAWS: AGE LIMIT FOR THE MANAGING DIRECTOR E.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATOS SE, BEZONS Agenda Number: 708022809 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 24-May-2017 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0414/201704141701114.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND PAYMENT OF DIVIDEND O.4 SETTING OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.5 RENEWAL OF THE TERM OF MR NICOLAS BAZIRE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS VALERIE BERNIS AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MR ROLAND BUSCH AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MS COLETTE NEUVILLE AS Mgmt For For DIRECTOR O.9 ELECTION OF A DIRECTOR REPRESENTING Mgmt For For EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS JEAN FLEMING O.10 ELECTION OF A DIRECTOR REPRESENTING Mgmt Against Against EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS ALEXANDRA DEMOULIN O.11 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR THIERRY BRETON, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS ASSOCIATED COMPANIES E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ASSOCIATED COMPANIES E.18 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt For For DETERMINE THE TERMS FOR APPOINTING A DIRECTOR REPRESENTING THE EMPLOYEES E.19 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt For For REDUCE THE LENGTH OF TERM OF THE DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS E.20 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS - Mgmt For For BOARD OF DIRECTORS - COMPOSITION E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE CO Agenda Number: 707851285 -------------------------------------------------------------------------------------------------------------------------- Security: E0728T102 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: ES0109427734 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 1.3 APPROVE DISCHARGE OF BOARD Mgmt For For 2 APPROVE SPECIAL DIVIDENDS CHARGED TO Mgmt For For RESERVES 3 APPROVE REMUNERATION POLICY Mgmt Against Against 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 5 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 6 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20.APR.2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "400" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 12 APR 2017 TO 13 APR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LIMITED, ST HELIER Agenda Number: 707996988 -------------------------------------------------------------------------------------------------------------------------- Security: G0621C113 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: JE00B3DCF752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 757204 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For FISCAL YEAR 2016 2 RE-ELECTION OF CHAIM KATZMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 3 RE-ELECTION OF RACHEL LAVINE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 RE-ELECTION OF MICHAEL ERRICHETTI AS A Mgmt For For DIRECTOR OF THE COMPANY 5 RE-ELECTION OF NEIL FLANZRAICH AS A Mgmt For For DIRECTOR OF THE COMPANY 6 RE-ELECTION OF SIMON RADFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 7 RE-ELECTION OF ANDREW WIGNALL AS A DIRECTOR Mgmt For For OF THE COMPANY 8 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For ASSIGNS KPMG CHANNEL ISLANDS LTD AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE FISCAL YEAR 2017 AND HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS 9 IT IS PROPOSED THAT THE DIRECTORS BE Mgmt For For AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS 10 IT IS PROPOSED THAT THE COMPANY BE AND IS Mgmt Against Against HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH THE COMPANIES (JERSEY) LAW 1991, AS AMENDED, TO MAKE PURCHASES OF ITS SHARES (EITHER FOR RETENTION AS TREASURY SHARES FOR RESALE OR TRANSFER, OR FOR CANCELLATION), PROVIDED THAT: (A) THE MAXIMUM NUMBER OF SHARES AUTHORISED TO BE PURCHASED IS 50,000,000 SHARES IN THE CAPITAL OF THE COMPANY (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A SHARE SHALL BE 0.01 (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A SHARE IS, IN RESPECT OF A SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, AN AMOUNT EQUAL TO THE EPRA NET ASSET VALUE (EPRA NAV) PER SHARE LAST PUBLISHED BY THE COMPANY PRIOR TO THE DATE ON WHICH THE SHARES ARE CONTRACTED TO BE PURCHASED (D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION, UNLESS SUCH AUTHORITY IS VARIED, REVOKED OR RENEWED PRIOR TO SUCH TIME BY A SPECIAL RESOLUTION OF THE COMPANY IN A GENERAL MEETING, AND IN ANY EVENT THIS AUTHORITY SHALL EXPIRE NO LATER THAN 25 OCTOBER 2018 AND (E) THE COMPANY MAY CONCLUDE A CONTRACT TO PURCHASE SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE COMPLETED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED. IN THIS SPECIAL RESOLUTION A REFERENCE TO A SHARE SHALL MEAN AN ORDINARY SHARE IN THE CAPITAL OF THE COMPANY OR A BOOK ENTRY INTEREST IN SHARES AND REFERENCE TO BUSINESS DAY SHALL MEAN A DAY ON WHICH THE RELEVANT MARKET IS OPEN FOR BUSINESS (OTHER THAN A DAY ON WHICH THE RELEVANT MARKET IS SCHEDULED TO OR DOES CLOSE PRIOR TO ITS REGULAR WEEKDAY CLOSING TIME) 11 IT IS PROPOSED THAT THE DIRECTORS BE Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED TO ISSUE SHARES AND OR SECURITIES CONVERTIBLE INTO SHARES ('CONVERTIBLE SECURITIES'), PROVIDED THAT (1) THE SHARES SO ISSUED AND (2) THE SHARES THAT WOULD BE ISSUED FOLLOWING THE CONVERSION OF ANY SUCH CONVERTIBLE SECURITIES DO NOT EXCEED AN AGGREGATE OF 75 MILLION SHARES, TO SUCH PERSONS AT SUCH TIMES AND GENERALLY ON SUCH TERMS AND CONDITIONS AS THEY THINK FIT FOR A PERIOD EXPIRING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION, UNLESS THIS AUTHORITY IS VARIED, REVOKED OR RENEWED PRIOR TO SUCH TIME BY A SPECIAL RESOLUTION OF THE COMPANY IN A GENERAL MEETING, AND IN ANY EVENT THIS AUTHORITY SHALL EXPIRE NO LATER THAN 25 OCTOBER 2018, AND TO MAKE AN OFFER OR AGREEMENT PURSUANT TO THIS AUTHORITY PRIOR TO THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES AND OR CONVERTIBLE SECURITIES TO BE ISSUED AFTER THE EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ISSUE SHARES AND OR CONVERTIBLE SECURITIES PURSUANT TO THAT OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED. IN THIS SPECIAL RESOLUTION A REFERENCE TO A SHARE SHALL MEAN AN ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 12 IT IS PROPOSED THAT WITH EFFECT FROM THE Mgmt Against Against END OF THE ANNUAL GENERAL MEETING, THE AMENDED ARTICLES PRODUCED TO THE ANNUAL GENERAL MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, SIGNED BY THE CHAIRMAN BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES. IN THIS SPECIAL RESOLUTION A REFERENCE TO THE EXISTING ARTICLES SHALL MEAN THE ARTICLES OF ASSOCIATION OF THE COMPANY AS AT IMMEDIATELY PRIOR TO THE ANNUAL GENERAL MEETING AND A REFERENCE TO THE AMENDED ARTICLES SHALL MEAN THE PROPOSED NEW ARTICLES OF ASSOCIATION OF THE COMPANY (MADE AVAILABLE TO SHAREHOLDERS FOR INSPECTION PRIOR TO THE ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- AURICO METALS INC, TORONTO, ON Agenda Number: 707936019 -------------------------------------------------------------------------------------------------------------------------- Security: 05157J108 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: CA05157J1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RICHARD M. COLTERJOHN Mgmt For For 1.2 ELECTION OF DIRECTOR: ANNE L. DAY Mgmt For For 1.3 ELECTION OF DIRECTOR: ANTHONY W. GARSON Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN A. MCCLUSKEY Mgmt For For 1.5 ELECTION OF DIRECTOR: SCOTT G. PERRY Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTOPHER H. Mgmt For For RICHTER 1.7 ELECTION OF DIRECTOR: JOSEPH G. SPITERI Mgmt For For 1.8 ELECTION OF DIRECTOR: JANICE A. STAIRS Mgmt For For 2 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS Mgmt For For AUDITORS FOR THE COMPANY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO SET THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD, BRISBANE QLD Agenda Number: 707354899 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 18-Oct-2016 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR RUSSELL CAPLAN AS A Mgmt For For DIRECTOR 2.B ELECTION OF MR MICHAEL FRASER AS A DIRECTOR Mgmt For For 2.C ELECTION OF MS KATE VIDGEN AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSNET SERVICES LTD Agenda Number: 707204121 -------------------------------------------------------------------------------------------------------------------------- Security: Q0708Q109 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: AU000000AST5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF MR PETER MASON Mgmt For For 2.B ELECTION OF MR TAN CHEE MENG Mgmt Against Against 3 REMUNERATION REPORT Mgmt Against Against 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR 5 INCREASE IN TOTAL FEE POOL OF NON-EXECUTIVE Mgmt Against Against DIRECTORS 6 ISSUE OF SHARES-UP TO 10% PRO RATA Mgmt For For 7 ISSUE OF SHARES PURSUANT TO DIVIDEND Mgmt For For REINVESTMENT PLAN 8 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE Mgmt For For INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- AUTOBACS SEVEN CO.,LTD. Agenda Number: 708244873 -------------------------------------------------------------------------------------------------------------------------- Security: J03507100 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3172500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Kiomi Mgmt For For 2.2 Appoint a Director Matsumura, Teruyuki Mgmt For For 2.3 Appoint a Director Hirata, Isao Mgmt For For 2.4 Appoint a Director Koyama, Naoyuki Mgmt For For 2.5 Appoint a Director Kumakura, Eiichi Mgmt For For 2.6 Appoint a Director Horii, Yugo Mgmt For For 2.7 Appoint a Director Shimazaki, Noriaki Mgmt For For 2.8 Appoint a Director Odamura, Hatsuo Mgmt For For 2.9 Appoint a Director Takayama, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOCANADA INC, EDMONTON, AB Agenda Number: 707953748 -------------------------------------------------------------------------------------------------------------------------- Security: 05277B209 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: CA05277B2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU. 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For 2.1 ELECTION OF DIRECTOR: GORDON BAREFOOT Mgmt For For 2.2 ELECTION OF DIRECTOR: MICHAEL ROSS Mgmt Abstain Against 2.3 ELECTION OF DIRECTOR: DENNIS DESROSIERS Mgmt For For 2.4 ELECTION OF DIRECTOR: BARRY JAMES Mgmt For For 2.5 ELECTION OF DIRECTOR: MARYANN KELLER Mgmt For For 2.6 ELECTION OF DIRECTOR: ARLENE DICKINSON Mgmt For For 2.7 ELECTION OF DIRECTOR: STEVEN LANDRY Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- AUTONEUM HOLDING AG, WINTERTHUR Agenda Number: 707814251 -------------------------------------------------------------------------------------------------------------------------- Security: H04165108 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: CH0127480363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2016 AS WELL AS AUDITORS' REPORTS 2 APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 2016: CHF 6.50 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HANS-PETER SCHWALD 4.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RAINER SCHMUECKLE 4.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHAEL PIEPER 4.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: THIS E. SCHNEIDER 4.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PETER SPUHLER 4.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FERDINAND STUTZ 4.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NORBERT INDLEKOFER 5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS / HANS-PETER SCHWALD 6.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: THIS E. SCHNEIDER 6.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: HANS-PETER SCHWALD 6.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FERDINAND STUTZ 7 ELECTION OF THE STATUTORY AUDITORS / KPMG Mgmt For For AG, ZURICH 8 ELECTION OF THE INDEPENDENT VOTING PROXY / Mgmt For For LIC. IUR. ULRICH B. MAYER, ATTORNEY AT LAW 9 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT FOR 2016 10 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 11 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC, CAMBRIDGE Agenda Number: 707188187 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: AGM Meeting Date: 08-Jul-2016 Ticker: ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt For For COMPANY AND THE REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 TOGETHER WITH THE AUDITOR'S REPORTS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 3 TO DECLARE A FINAL DIVIDEND OF 30 PENCE PER Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2016 4 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT RICHARD LONGDON AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT PHILIP DAYER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For AUDITOR OF THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 12 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 14 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT 2006 15 TO ALLOW 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- AVEX GROUP HOLDINGS INC. Agenda Number: 708269914 -------------------------------------------------------------------------------------------------------------------------- Security: J0356Q102 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3160950006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to Avex Inc. 3.1 Appoint a Director Matsuura, Masato Mgmt For For 3.2 Appoint a Director Hayashi, Shinji Mgmt For For 3.3 Appoint a Director Richard Blackstone Mgmt For For 3.4 Appoint a Director Kenjo, Toru Mgmt For For 3.5 Appoint a Director Ando, Hiroyuki Mgmt For For 3.6 Appoint a Director Okubo, Keiichi Mgmt For For 4.1 Appoint a Corporate Auditor Iwata, Mgmt For For Shinkichi 4.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For Nobuyuki 4.3 Appoint a Corporate Auditor Tamaki, Akihiro Mgmt Against Against 4.4 Appoint a Corporate Auditor Yamamoto, Teruo Mgmt For For 5 Approve Details of Stock Compensation to be Mgmt Against Against received by Executive Directors 6 Approve Delegation of Authority to the Mgmt Against Against Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- AVIGILON CORP, VANCOUVER, BC Agenda Number: 708264748 -------------------------------------------------------------------------------------------------------------------------- Security: 05369Q106 Meeting Type: MIX Meeting Date: 29-Jun-2017 Ticker: ISIN: CA05369Q1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 2.1 TO 2.5 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT FIVE Mgmt For For 2.1 ELECTION OF DIRECTOR: ALEXANDER FERNANDES Mgmt For For 2.2 ELECTION OF DIRECTOR: WAN JUNG Mgmt For For 2.3 ELECTION OF DIRECTOR: MURRAY TEVLIN Mgmt For For 2.4 ELECTION OF DIRECTOR: FRED WITHERS Mgmt For For 2.5 ELECTION OF DIRECTOR: MIKE MCKNIGHT Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 APPROVAL OF AN ORDINARY RESOLUTION TO ADOPT Mgmt For For THE CORPORATION'S AMENDED AND RESTATED INCENTIVE SECURITY PLAN AND APPROVE ALL UNALLOCATED OPTIONS AND RESTRICTED SHARE UNITS THEREUNDER -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 707791807 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0224/201702241700322.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND TO 1.16 EURO PER SHARE O.4 VOTE RELATING TO THE INDIVIDUAL Mgmt For For REMUNERATION OF MR HENRI DE CASTRIES, CHIEF EXECUTIVE OFFICER UP TO 31 AUGUST 2016 O.5 VOTE RELATING TO THE INDIVIDUAL Mgmt For For REMUNERATION OF MR DENIS DUVERNE, DEPUTY GENERAL MANAGER UP TO 31 AUGUST 2016 O.6 VOTE RELATING TO THE INDIVIDUAL Mgmt For For REMUNERATION OF MR DENIS DUVERNE, PRESIDENT OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER 2016 O.7 VOTE RELATING TO THE REMUNERATION OF MR Mgmt For For THOMAS BUBERL, MANAGING DIRECTOR SINCE 1 SEPTEMBER 2016 O.8 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY THAT ARE APPLICABLE TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY THAT ARE APPLICABLE TO THE MANAGING DIRECTOR O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS O.11 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR THOMAS BUBERL IN TERMS OF SOCIAL WELFARE O.12 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR THOMAS BUBERL IN THE EVENT OF THE TERMINATION OF HIS DUTIES, WITHIN THE CONTEXT OF THE COMPLIANCE OF THEIR SITUATION WITH THE RECOMMENDATIONS OF THE AFEP-MEDEF CODE O.13 RENEWAL OF THE TERM OF MS DEANNA Mgmt For For OPPENHEIMER AS DIRECTOR O.14 RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA Mgmt For For AS DIRECTOR O.15 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For THOMAS BUBERL AS DIRECTOR O.16 RATIFICATION OF THE CO-OPTATION OF MR ANDRE Mgmt For For FRANCOIS-PONCET AS DIRECTOR O.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S COMMON SHARES E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC OFFERS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUANCE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS STIPULATED BY THE GENERAL MEETING, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY, AS REMUNERATION FOR CONTRIBUTIONS IN KIND UP TO A LIMIT OF 10% OF THE SHARE CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AS A RESULT OF THE ISSUANCE OF SECURITIES BY COMPANY SUBSIDIARIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AS A RESULT OF THE ISSUANCE OF SECURITIES BY COMPANY SUBSIDIARIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.27 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY THAT ARE RESERVED FOR THOSE ADHERING TO A COMPANY SAVINGS SCHEME, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.28 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF A DETERMINED CATEGORY OF BENEFICIARIES E.29 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE PURCHASE OR SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE AXA GROUP, INCLUDING THE WAIVER OF SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED DUE TO THE EXERCISE OF THE SUBSCRIPTION OPTIONS E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXIAL RETAILING INC. Agenda Number: 708270385 -------------------------------------------------------------------------------------------------------------------------- Security: J0392L109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3772400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Fujita, Mgmt For For Tomosaburo -------------------------------------------------------------------------------------------------------------------------- AZBIL CORPORATION Agenda Number: 708233274 -------------------------------------------------------------------------------------------------------------------------- Security: J0370G106 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3937200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 707273304 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: EGM Meeting Date: 09-Aug-2016 Ticker: ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF MENAHEM EINAN AS A DIRECTOR Mgmt For For UNTIL THE NEXT AGM, EINAN IS A CONSULTANT OF THE COMPANY AND IS ALREADY INCLUDED IN THE COMPANY'S D AND O INSURANCE COVER: IN ADDITION, HE WILL RECEIVE A LIABILITY RELEASE AND INDEMNITY UNDERTAKING 2 RE-APPOINTMENT OF PROF. NIV AHITUV AS AN Mgmt For For EXTERNAL DIRECTOR FOR AN ADDITIONAL 3-YEAR STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL COMPENSATION AND MEETING ATTENDANCE FEES IN AMOUNTS PERMITTED BY LAW, INCLUSION IN D AND O INSURANCE COVER, LIABILITY RELEASE AND INDEMNITY 3 RE-APPOINTMENT OF EPHRAIM HALEVY AS AN Mgmt For For EXTERNAL DIRECTOR FOR AN ADDITIONAL 3-YEAR STATUTORY PERIOD, AS ABOVE 4 AMENDMENT OF THE ARTICLES RELATING TO THE Mgmt For For AUTHORITY TO GRANT INDEMNITY UNDERTAKINGS TO D AND O -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 707348050 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: OGM Meeting Date: 06-Oct-2016 Ticker: ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE POLICY OF THE COMPANY FOR Mgmt For For COMPENSATION OF SENIOR EXECUTIVES 2 AMENDMENT OF THE ARTICLES RELATING TO Mgmt For For LIABILITY RELEASE, INDEMNITY AND INSURANCE OF D AND O IN ORDER TO ADAPT THE PROVISIONS TO THE COMPENSATION POLICY 3 INCREASE BY NIS 52,000 (20PCT) TO NIS Mgmt For For 313,000 OF THE MONTHLY MANAGEMENT FEES OF THE CEO 4 RENEWAL FOR A PERIOD OF 3 YEARS OF THE Mgmt For For MANAGEMENT SERVICES AGREEMENT OF THE CHAIRPERSON WHO IS AN OWNER OF CONTROL -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 707956655 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For DANNA AZRIELI (CHAIRWOMAN OF THE BOARD) 1.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For SHARON AZRIELI 1.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For NAOMI AZRIELI 1.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MENACHEM EINAN 1.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For JOSEPH CIECHANOVER (UNAFFILIATED DIRECTOR) 1.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For TZIPORA CARMON (UNAFFILIATED DIRECTOR) 1.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For OREN DROR (UNAFFILIATED DIRECTOR) 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt Against Against UNTIL THE NEXT AGM 3 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2015 4 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORTS FOR THE YEAR 2016 5 AMENDMENT AND EXTENSION OF THE LETTERS OF Mgmt For For INDEMNITY FOR DANNA AZRIELI, SHARON AZRIELI, AND NAOMI AZRIELI, WHO ARE CONTROLLING SHAREHOLDERS, FOR A 3-YEAR PERIOD, AND GRANTING THEM EXEMPTION FROM LIABILITY FOR A 3-YEAR PERIOD 6 GRANTING UPDATED LETTERS OF INDEMNITY AND Mgmt For For EXEMPTION TO DIRECTORS EXCEPT FOR THOSE DIRECTORS WHO ARE CONTROLLING SHAREHOLDERS OF THE COMPANY OR THEIR RELATIVES CMMT 13 APR 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- B2GOLD CORP, VANCOUVER BC Agenda Number: 708209196 -------------------------------------------------------------------------------------------------------------------------- Security: 11777Q209 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: CA11777Q2099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For 2.1 ELECTION OF DIRECTOR: CLIVE JOHNSON Mgmt For For 2.2 ELECTION OF DIRECTOR: ROBERT CROSS Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBERT GAYTON Mgmt For For 2.4 ELECTION OF DIRECTOR: JERRY KORPAN Mgmt For For 2.5 ELECTION OF DIRECTOR: BONGANI MTSHISI Mgmt For For 2.6 ELECTION OF DIRECTOR: KEVIN BULLOCK Mgmt For For 2.7 ELECTION OF DIRECTOR: GEORGE JOHNSON Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 707199712 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: GB0009697037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE ANNUAL STATEMENT OF THE Mgmt Against Against REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 19.75P PER Mgmt For For SHARE 4 TO RE-ELECT MIKE TURNER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER ROGERS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT BILL TAME AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN DAVIES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCO MARTINELLI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT IAN DUNCAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANNA STEWART AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEFF RANDALL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MYLES LEE AS A DIRECTOR Mgmt For For 15 TO ELECT PROF. VICTORIE DE MARGERIE AS A Mgmt For For DIRECTOR 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For ON BEHALF OF THE DIRECTORS) TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR 18 TO AUTHORISE POLITICAL DONATIONS WITHIN THE Mgmt For For MEANING OF THE COMPANIES ACT 2006 (THE ACT) 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE ACT 20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTIONS 570 AND 573 OF THE ACT 21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 22 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BADGER DAYLIGHTING LTD Agenda Number: 707935726 -------------------------------------------------------------------------------------------------------------------------- Security: 05651W209 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: CA05651W2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF BADGER TO Mgmt For For BE ELECTED AT THE MEETING TO NOT MORE THAN SEVEN (7) 2.1 ELECTION OF DIRECTOR: PAUL VANDERBERG Mgmt For For 2.2 ELECTION OF DIRECTOR: GLEN ROANE Mgmt For For 2.3 ELECTION OF DIRECTOR: DAVID M. CALNAN Mgmt For For 2.4 ELECTION OF DIRECTOR: GARRY P. MIHAICHUK Mgmt For For 2.5 ELECTION OF DIRECTOR: CATHERINE BEST Mgmt For For 2.6 ELECTION OF DIRECTOR: GRANT BILLING Mgmt For For 2.7 ELECTION OF DIRECTOR: WILLIAM LINGARD Mgmt For For 3 TO APPOINT DELIOTTE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF BADGER FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF BADGER TO FIX THE REMUNERATION OF SUCH AUDITORS 4 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF THE SHAREHOLDERS OF BADGER -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC, LONDON Agenda Number: 707937403 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For 6 RE-ELECT ELIZABETH CORLEY AS DIRECTOR Mgmt For For 7 RE-ELECT JERRY DEMURO AS DIRECTOR Mgmt For For 8 RE-ELECT HARRIET GREEN AS DIRECTOR Mgmt For For 9 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For 10 RE-ELECT IAN KING AS DIRECTOR Mgmt For For 11 RE-ELECT PETER LYNAS AS DIRECTOR Mgmt For For 12 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For 13 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For 14 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For 15 ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For 16 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BALFOUR BEATTY PLC, LONDON Agenda Number: 708001122 -------------------------------------------------------------------------------------------------------------------------- Security: G3224V108 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: GB0000961622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY 5 TO RE-ELECT MR P S AIKEN AM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DR S R BILLINGHAM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR S J DOUGHTY CMG AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MR I G T FERGUSON CBE AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR P J HARRISON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR L M QUINN AS A DIRECTOR Mgmt For For 11 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 13 TO AUTHORISE THE COMPANY AND ITS UK Mgmt For For SUBSIDIARIES TO INCUR POLITICAL EXPENDITURE 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH ON A NON-PRE-EMPTIVE BASIS 16 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN ORDINARY AND PREFERENCE SHARES 17 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG, BASEL Agenda Number: 707925787 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For CAPITAL REDUCTION THROUGH CANCELLATION OF REPURCHASED SHARES 4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For AUTHORISED CAPITAL 5.1.1 ELECTION OF DR ANDREAS BURCKHARDT (AS Mgmt For For MEMBER AND CHAIRMAN IN THE SAME VOTE) 5.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR ANDREAS BEERLI 5.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR GEORGES-ANTOINE DE BOCCARD 5.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTOPH B. GLOOR 5.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KARIN KELLER-SUTTER 5.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WERNER KUMMER 5.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HUGO LASAT 5.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: THOMAS PLEINES 5.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR THOMAS VON PLANTA 5.2.1 ELECTION OF REMUNERATION COMMITTEE: DR Mgmt For For GEORGES-ANTOINE DE BOCCARD 5.2.2 ELECTION OF REMUNERATION COMMITTEE: KARIN Mgmt For For KELLER-SUTTER 5.2.3 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt For For PLEINES 5.2.4 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt For For DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.3 ELECTION OF INDEPENDENT PROXY: DR Mgmt For For CHRISTOPHE SARASIN 5.4 ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt For For YOUNG AG 6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: VARIABLE REMUNERATION 7 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Against For SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO THE PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO ART. 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING VOTING INSTRUCTION TO THE INDEPENDENT PROXY REGARDING SUCH SHAREHOLDER PROPOSALS: (YES=APPROVE THE SHAREHOLDERS PROPOSALS, NO=AGAINST THE SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO S.C.R.L., MILANO Agenda Number: 707392370 -------------------------------------------------------------------------------------------------------------------------- Security: T15120107 Meeting Type: EGM Meeting Date: 14-Oct-2016 Ticker: ISIN: IT0000064482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 OCT 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE MTG DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MTG 1 TO APPROVE THE MERGER PLAN BETWEEN BANCA Mgmt No vote POPOLARE DI MILANO SCRL AND BANCO POPOLARE - SOCIETA' COOPERATIVA, TO BE IMPLEMENTED THROUGH THE ESTABLISHMENT OF A STOCK COMPANY CALLED 'BANCO BPM SOCIETA' PER AZIONI' INVOLVING, AMONG OTHER THINGS, THE ADMISSION TO TRADING OF THE COMPANY'S SHARES RESULTING FROM THE MERGER ON THE ITALIAN EQUITIES MARKET, COORDINATED AND MANAGED BY BORSA ITALIANA S.P.A. RESOLUTION RELATED THERETO CMMT 15 SEP 2016: PLEASE NOTE THAT THE Non-Voting SHAREHOLDERS WHO WILL VOTE AGAINST OR ABSTAIN FROM VOTING ON THE AGENDA WILL HAVE THE RIGHT TO REDEEM THEIR SHARES, IF THE SHAREHOLDERS APPROVE THE MERGER PLAN. THANK YOU CMMT 15 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 707761385 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 16-Mar-2017 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For ACCOUNTS AND THE MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND OF ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 1.2 APPROVAL OF THE ALLOCATION OF THE RESULT OF Mgmt For For THE 2016 FISCAL YEAR 1.3 APPROVAL OF THE CORPORATE MANAGEMENT DURING Mgmt For For THE 2016 FISCAL YEAR 2.1 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. JOSE MANUEL GONZALEZ PARAMO MARTINEZ MURILLO 2.2 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. CARLOS LORING MARTINEZ DE IRUJO 2.3 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MS. SUSANA RODRIGUEZ VIDARTE 2.4 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. TOMAS ALFARO DRAKE 2.5 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MS. LOURDES MAIZ CARRO 3 INCREASE OF THE SHARE CAPITAL BY MEANS OF Mgmt For For THE ISSUANCE OF NEW COMMON SHARES THAT HAVE A PAR VALUE OF EUR 0.49 EACH, WITH NO ISSUANCE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY IN CIRCULATION, WITH A CHARGE AGAINST THE VOLUNTAR RESERVES, IN ORDER TO BE ABLE TO IMPLEMENT THE SHAREHOLDER COMPENSATION SYSTEM THAT IS CALLED THE DIVIDEND OPTION AND TO ADAPT THE WORDING OF THE CORPORATE BYLAWS TO THE NEW SHARE CAPITAL AMOUNT THAT RESULTS. PROVISION FOR UNDER SUBSCRIPTION. COMMITMENT TO PURCHASE THE FREE ALLOCATION RIGHTS AT A FIXED, GUARANTEED PRICE. REQUEST FOR LISTING FOR TRADING. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 4 TO DELEGATE TO THE BOARD OF DIRECTORS, WITH Mgmt For For THE AUTHORITY TO FURTHER DELEGATE, THE AUTHORITY TO INCREASE THE SHARE CAPITAL, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT THAT CORRESPONDS TO 50 PERCENT OF THE SHARE CAPITAL, DELEGATING IN TUR THE POWER TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT, WITH THIS AUTHORITY BEING LIMITED TO 20 PERCENT OF THE SHARE CAPITAL OF THE BANK UNDER THE TERMS THAT ARE DESCRIBED IN THE PROPOSED RESOLUTIONS, AS WELL AS THE POWER TO AMEND THE CORRESPONDING ARTICLE OF THE CORPORATE BYLAWS 5 TO DELEGATE TO THE BOARD OF DIRECTORS, WITH Mgmt For For THE AUTHORITY TO FURTHER DELEGATE, THE AUTHORITY TO ISSUE SECURITIES THAT ARE CONVERTIBLE INTO SHARES OF THE COMPANY, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM OF EUR 8 BILLION, DELEGATING IN TURN THE AUTHORITY TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT ON SUCH SECURITIES ISSUANCES, WITH THIS AUTHORITY BEING LIMITED TO 20 PERCENT OF THE SHARE CAPITAL OF THE BANK UNDER THE TERMS THAT ARE DESCRIBED IN THE PROPOSED RESOLUTIONS, AS WELL AS THE POWER TO INCREASE THE SHARE CAPITAL BY THE AMOUNT THAT IS NECESSARY AND TO AMEND THE CORRESPONDING ARTICLE OF THE CORPORATE BYLAWS 6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A., WHICH INCLUDES THE MAXIMUM NUMBER OF SHARES TO DELIVER AS A CONSEQUENCE OF ITS EXECUTION 7 APPROVAL OF THE GROUP OF EMPLOYEES TO WHOM Mgmt For For THE MAXIMUM LEVEL OF VARIABLE COMPENSATION UP TO 200 PERCENT OF THE FIXED COMPONENT OF THEIR TOTAL COMPENSATION IS APPLICABLE 8 APPOINTMENT OF THE AUDITORS OF THE ACCOUNTS Mgmt For For OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND OF ITS CONSOLIDATED GROUP FOR THE 2017, 2018 AND 2019 FISCAL YEARS: KPMG 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH THE AUTHORITY TO FURTHER DELEGATE THEM, IN ORDER TO FORMALIZE, CORRECT, INTERPRET AND EXECUTE THE RESOLUTIONS THAT THE GENERAL MEETING PASSES 10 A CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A CMMT 20 FEB 2017: SHAREHOLDERS HOLDING LESS THAN Non-Voting "500" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 20 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 8 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA, BARCELONA Agenda Number: 707791631 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: OGM Meeting Date: 29-Mar-2017 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2 APPLICATION OF RESULT APPROVAL: EUR 0.05 Mgmt For For PER SHARE 3.1 APPOINTMENT OF DON ANTHONY FRANK ELLIOT AS Mgmt For For A DIRECTOR 3.2 RATIFICATION OF DON MANUEL VALLS MORATO AS Mgmt For For A DIRECTOR 3.3 REELECTION OF DONA MARIA TERESA GARCIA-MILA Mgmt For For AS A DIRECTOR 3.4 REELECTION OF JOSE LUIS NEGRO RODRIGUEZ AS Mgmt For For A DIRECTORS 4 CAPITAL INCREASE Mgmt For For 5 ISSUE DELEGATION APPROVAL Mgmt For For 6 OWN SHS ACQUISITION AUTHORISATION Mgmt For For 7 INCENTIVE APPROVAL Mgmt Against Against 8 RETRIBUTION AMENDMENT Mgmt Against Against 9 RETRIBUTION POLICY REPORT Mgmt Against Against 10 RE-APPOINTMENT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF ARTICLE 264 OF THE CAPITAL COMPANIES ACT, OF THE FIRM PRICEWATERHOUSECOOPERS AUDITOR'S, SOCIEDAD LIMITADA, AS AUDITOR OF THE FINANCIAL STATEMENTS OF BANCO DE SABADELL, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ITS GROUP FOR 2017 11 DELEGATION OF FACULTIES Mgmt For For CMMT 28 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO POPOLARE SOCIETA' COOPERATIVA, VERONA Agenda Number: 707392356 -------------------------------------------------------------------------------------------------------------------------- Security: T1872V285 Meeting Type: EGM Meeting Date: 14-Oct-2016 Ticker: ISIN: IT0005002883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 OCT 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1 TO APPROVE THE MERGER PLAN BETWEEN BANCO Mgmt No vote POPOLARE SOCIETA'- COOPERATIVA AND BANCA POPOLARE DI MILANO S.C. A .R.L., TO BE IMPLEMENTED THROUGH THE ESTABLISHMENT OF A STOCK COMPANY TO BE NAMED 'BANCO BPM SOCIETA' PER AZIONI' INVOLVING, AMONG OTHER THINGS, THE ADMISSION TO TRADING OF THE COMPANY'S SHARES RESULTING FROM THE MERGER ON THE ITALIAN EQUITY MARKET ORGANIZED AND MANAGED BY BORSA ITALIANA S.P.A. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ONLY SHAREHOLDERS THAT Non-Voting HAVE BEEN REGISTERED IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE MTG DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MTG. THANK YOU CMMT 10 OCT 2016: DELETION OF COMMENT Non-Voting CMMT 22 SEP 2016: PLEASE NOTE THAT THE ITEM 1 OF Non-Voting THE AGENDA, IF APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT, ABSTAINING OR VOTING AGAINST. THANK YOU. CMMT 10 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT,DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 27 SEP 2016: PLEASE NOTE THAT THE ISSUER Non-Voting INFORMS THAT PURSUANT TO THE TEMPORARY PROVISION UNDER ART. 56 OF THE CURRENT ARTICLES OF ASSOCIATION OF BANCO POPOLARE, ON 30 SEPTEMBER 2016 THE TRANSITIONAL TERM WILL EXPIRE, INTRODUCED BY THE EXTRAORDINARY SHAREHOLDERS MEETING WITH RESOLUTION DATED 11 APRIL 2015, AIMED AT ENABLING REGISTERED SHAREHOLDERS HOLDING A NUMBER OF SHARES LOWER THAN THE MINIMUM LIMIT (100 SHARES) PROVIDED FOR UNDER ART. 10 OF THE ARTICLES OF ASSOCIATION, TO ADJUST THEIR SHAREHOLDING, IF DESIRED, TO MEET THE ABOVE MINIMUM QUANTITY. HENCE, WHOEVER ON 30 SEPTEMBER 2016 IS SHOWN TO BE HOLDING LESS THAN 100 SHARES - AS RESULTING FROM THE ACTUAL BALANCE OF THE SECURITIES ACCOUNT HELD WITH ONE OR MORE BANKS OF GRUPPO BANCO POPOLARE OR OTHER INTERMEDIARIES , INCLUDING ANY SALES OR PURCHASES CARRIED OUT BUT NOT SETTLED YET AT THAT DATE - SHALL BE FORFEITED OF THEIR REGISTERED SHAREHOLDER STATUS WITH BANCO POPOLARE AND THUS MAY NOT PARTICIPATE IN THIS GENERAL MEETING OF BANCO POPOLARE, EVEN IF CONVENED BEFORE THAT DATE. END UPDATE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 707695548 -------------------------------------------------------------------------------------------------------------------------- Security: E2R98T283 Meeting Type: EGM Meeting Date: 19-Feb-2017 Ticker: ISIN: ES0113790226 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 AMENDMENT OF ARTICLES 9 (CAPITAL INCREASE), Mgmt For For 13 (TYPES OF GENERAL MEETING), 14 (CALL TO THE GENERAL MEETING) AND 19 (THE GENERAL MEETING'S COMMITTEE) AND REMOVAL OF THE TRANSITORY PROVISION RELATING TO THE GENERAL MEETING 1.2 AMENDMENT OF ARTICLES 23 (THE BOARD OF Mgmt For For DIRECTORS) AND 25 (CREATION, OPERATION AND ADOPTION OF RESOLUTIONS) CONCERNING THE BOARD OF DIRECTORS 1.3 AMENDMENT OF ARTICLE 26 (REMUNERATION) AND Mgmt For For INTRODUCTION OF A TRANSITORY PROVISION RELATING TO REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 1.4 AMENDMENT OF ARTICLES 34 (AUDIT COMMITTEE) Mgmt For For 31 AND 35 (APPOINTMENTS COMMITTEE), CONCERNING THE COMMITTEES OF THE BOARD OF DIRECTORS 1.5 AMENDMENT OF ARTICLES 11 (GOVERNING Mgmt For For BODIES), 33 (DELEGATION OF POWERS) AND 38 (GENERAL MANAGEMENT) CONCERNING THE GENERAL MANAGEMENT 2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO ADAPT TO CERTAIN AMENDMENTS TO THE BYLAWS INCLUDED IN THE PRECEDING ITEM: ARTICLE 2 (APPROVAL AND AMENDMENT OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING), ARTICLE 5 (EVALUATION OF THE DEGREE OF COMPLIANCE WITH THIS REGULATION), ARTICLE 21 (GENERAL MEETING'S COMMITTEE), ARTICLE 27 (REPORT TO THE GENERAL MEETING), ARTICLE 29 (REQUEST FOR CLARIFICATION OR FURTHER INFORMATION) 3 APPROVE REMUNERATION POLICY Mgmt For For 4.1 ELECT EMILIO SARACHO RODRIGUEZ DE TORRES AS Mgmt For For DIRECTOR 4.2 RATIFY APPOINTMENT OF AND ELECT PEDRO Mgmt For For LARENA LANDETA AS DIRECTOR 4.3 RATIFY APPOINTMENT OF AND ELECT JAIME RUIZ Mgmt Against Against SACRISTAN AS DIRECTOR 5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT SHAREHOLDERS HOLDING LESS THAN 200 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 01 FEB 2017: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 FEB 2017 CONSEQUENTLY YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 09 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE 13 FEB 2017 TO 14 FEB 2017, ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTIONS NO 1.1 TO 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 707825723 -------------------------------------------------------------------------------------------------------------------------- Security: E2R98T283 Meeting Type: OGM Meeting Date: 09-Apr-2017 Ticker: ISIN: ES0113790226 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "200" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt Against Against ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 ALLOCATION OF RESULTS Mgmt For For 1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2.1 RATIFICATION OF APPOINTMENT OF MR CARLOS Mgmt For For GONZALEZ FERNANDEZ AS INDEPENDENT DIRECTOR 2.2 RATIFICATION OF APPOINTMENT OF MR ANTONIO Mgmt For For GONZALEZ ADALID GARCIA ZOZAYA AS INDEPENDENT DIRECTOR 3 REELECTION OF AUDITORS: Mgmt Against Against PRICEWATERHOUSECOOPERS AUDITORES, S.L. 4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL FOR THREE YEARS, UP TO MAXIMUM 50 PER CENT OF THE SOCIAL CAPITAL 5 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE FIXED INCOME, CONVERTIBLE OR EXCHANGEABLE INTO SHARES 6 APPROVAL OF THE PARTIAL SPIN OFF OF BANCO Mgmt For For POPULAR PORTUGAL IN FAVOR OF BANCO POPULAR ESPANOL,S.A 7 APPROVAL OF THE MAXIMUM VARIABLE Mgmt For For REMUNERATION UP TO 200 PER CENT OF THE FIXED REMUNERATION FOR EXECUTIVE DIRECTORS 8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 707811495 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 06-Apr-2017 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES) OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE CORPORATE MANAGEMENT FOR FINANCIAL YEAR 2016 2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For FINANCIAL YEAR 2016 3.A RATIFICATION OF THE APPOINTMENT OF MS Mgmt For For HOMAIRA AKBARI AS DIRECTOR 3.B RE-ELECTION OF MR JOSE ANTONIO ALVAREZ Mgmt For For ALVAREZ AS DIRECTOR 3.C RE-ELECTION OF MS BELEN ROMANA GARCIA AS Mgmt For For DIRECTOR 3.D RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ Mgmt For For DE SAUTUOLA Y O'SHEA AS DIRECTOR 3.E RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO AS DIRECTOR 3.F RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I Mgmt For For COLOMER AS DIRECTOR 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW 5 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For SUCH THAT, PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE SPANISH CAPITAL CORPORATIONS LAW, IT MAY INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND BY A MAXIMUM NOMINAL AMOUNT OF 3,645,585,175 EUROS, ALL UPON SUCH TERMS AND CONDITIONS AS IT DEEMS APPROPRIATE, DEPRIVING OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE AUTHORISATION GRANTED UNDER RESOLUTION EIGHT II) ADOPTED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 27 MARCH 2015. DELEGATION OF THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION 506 OF THE SPANISH CAPITAL CORPORATIONS LAW 6 INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO ACQUIRE BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION GRATUITA) AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, WARSAW, BUENOS AIRES, MEXICO AND NEW YORK THROUGH AMERICAN DEPOSITARY SHARES (ADSS), AND SAO PAULO THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS)) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE NON-CONVERTIBLE FIXED-INCOME SECURITIES, PREFERRED INTERESTS OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING CERTIFICATES, PROMISSORY NOTES AND WARRANTS), RESCINDING TO THE EXTENT OF THE UNUSED AMOUNT THE DELEGATION IN SUCH RESPECT APPROVED BY RESOLUTION NINE II) OF THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 18 MARCH 2016 8 DIRECTOR REMUNERATION POLICY Mgmt For For 9 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For THE MAXIMUM AMOUNT OF TOTAL ANNUAL REMUNERATION OF DIRECTORS IN THEIR CAPACITY AS DIRECTORS 10 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WHICH PROFESSIONAL ACTIVITIES IMPACT SIGNIFICANTLY ON THE RISK PROFILE 11.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN 11.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: DEFERRED AND CONDITIONAL VARIABLE REMUNERATION PLAN 11.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: APPLICATION OF THE GROUP'S BUY-OUT POLICY 11.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: PLAN FOR EMPLOYEES OF SANTANDER UK PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS ON SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN CONTINUITY REQUIREMENTS 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS 13 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 708216343 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishikawa, Shukuo Mgmt For For 2.2 Appoint a Director Taguchi, Mitsuaki Mgmt For For 2.3 Appoint a Director Otsu, Shuji Mgmt For For 2.4 Appoint a Director Asako, Yuji Mgmt For For 2.5 Appoint a Director Kawaguchi, Masaru Mgmt For For 2.6 Appoint a Director Oshita, Satoshi Mgmt For For 2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For 2.8 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.9 Appoint a Director Kuwabara, Satoko Mgmt For For 2.10 Appoint a Director Noma, Mikiharu Mgmt For For 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES,LTD. Agenda Number: 708233820 -------------------------------------------------------------------------------------------------------------------------- Security: J03780129 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3779000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshii, Mitsutaka 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Kyosuke 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kashiwada, Shinji 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Someda, Atsushi -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 707347983 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: SGM Meeting Date: 28-Sep-2016 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 REELECT YACOV PEER AS EXTERNAL DIRECTOR FOR Mgmt For For AN ADDITIONAL THREE YEAR TERM 2 ELECT ISRAEL TAPOOHI AS DIRECTOR FOR A Mgmt For For THREE-YEAR PERIOD -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 707595306 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: EGM Meeting Date: 19-Dec-2016 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A NEW REMUNERATION POLICY FOR Mgmt For For THE BANK'S EXECUTIVES AS PER APPENDIX A 2 APPROVAL OF THE TERMS OF EMPLOYMENT OF MR. Mgmt For For ARI PINTO AS THE BANK'S CEO, WHICH INCLUDE THE FOLLOWING: A. THE NEW EMPLOYMENT AGREEMENT IS VALID FOR A PERIOD BEGINNING ON OCTOBER 12, 2016 AND ENDING ON DECEMBER 31, 2019. (FOR THE PERIOD FROM AUGUST 1, 2016 UNTIL OCTOBER 12, 2016, THE OLD AGREEMENT APPLIES.) HAVING SAID THIS, BOTH SIDES ARE ENTITLED TO ANNOUNCE THE TERMINATION OF THE CEO'S EMPLOYMENT, AS LONG AS 6 MONTHS OF ADVANCED NOTICED ARE PROVIDED. B. AS OF OCTOBER 12, 2016, THE CEO WILL RECEIVE A MONTHLY SALARY IN THE SUM OF 195,000 NIS (ADJUSTED ACCORDING TO THE CPI). C. DURING THE PERIOD OF THE AGREEMENT, THE CEO WILL BE ENTITLED TO THE BENEFITS AND TERMS THAT ARE ASSOCIATED WITH THE POSITION OF CEO OF THE BANK, INCLUDING A DRIVER, A CELL PHONE, AND COMPENSATION FOR EXPENSES INCURRED AS PART OF THE POSITION. THE CEO IS ENTITLED TO CANCEL PART OR ALL OF THESE BENEFITS AND CONVERT THE VALUE OF THE BENEFITS INTO AN ADDITION TO HIS SALARY, WHERE THIS IS PERMITTED ACCORDING TO THE LAW -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 707800581 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: EGM Meeting Date: 04-Apr-2017 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE BANK'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2015 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For 3 EXTENSION OF THE APPOINTMENT OF MR. ODED Mgmt For For ERAN AS A DIRECTOR OF THE BANK UNTIL DECEMBER 31, 2019. CURRENTLY, MR. ERAN'S TERM OF APPOINTMENT ENDS ON FEBRUARY 17, 2019 4 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For EMPLOYMENT OF MR. ODED ERAN AS THE CHAIRMAN OF THE BANK FOR THE PERIOD FROM JANUARY 1, 2017 UNTIL DECEMBER 31, 2019, BEGINNING AT THE TIME OF THE APPROVAL OF THIS DECISION BY THE GENERAL MEETING. MR. ERAN WILL RECEIVE A MONTHLY SALARY IN THE SUM OF 162,637 NIS (ADJUSTED ACCORDING TO THE CPI), IN ADDITION TO THE BENEFITS USUALLY RECEIVED BY THE BANK CHAIRMAN, INCLUDING A CAR (WHICH WILL COME AT THE EXPENSE OF A PART OF HIS SALARY), A DRIVER, AND COMPENSATION FOR EXPENSES INCURRED AS PART OF HIS POSITION, INCLUDING TRIPS OVERSEAS. (REGARDING COMPENSATION FOR EXPENSES, THERE IS NO DEFINED UPPER LIMIT.) IN ADDITION, THE BANK WILL GRANT MR. ERAN EACH YEAR ORDINARY SHARES OF THE BANK WITH A PAR VALUE OF 1.00 NIS EACH, AT A TOTAL VALUE OF 503,052 NIS, BEGINNING AS OF JANUARY 1, 2017 -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 707182589 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: OGM Meeting Date: 11-Jul-2016 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt Abstain Against STATEMENTS FOR THE YEAR 2015 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR, Mgmt For For AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION AND PROVIDE A REPORT REGARDING THE ACCOUNTANT-AUDITOR'S REMUNERATION 3.A APPOINTMENT OR RE-APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR WITH THE STATUS OF OTHER DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A 3-YEAR PERIOD, PENDING THE APPROVAL OF THE SUPERVISOR OR HER LACK OF OPPOSITION: DAVID BRODET (CHAIRMAN), BEGINNING AT THE TIME THAT HIS CURRENT TERM ENDS 3.B APPOINTMENT OR RE-APPOINTMENT OF THE Mgmt Against Against FOLLOWING DIRECTOR WITH THE STATUS OF OTHER DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A 3-YEAR PERIOD, PENDING THE APPROVAL OF THE SUPERVISOR OR HER LACK OF OPPOSITION: YOAV NERDI, BEGINNING AT THE TIME THAT HIS CURRENT TERM ENDS 3.C APPOINTMENT OR RE-APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR WITH THE STATUS OF OTHER DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A 3-YEAR PERIOD, PENDING THE APPROVAL OF THE SUPERVISOR OR HER LACK OF OPPOSITION: ESTHER LEVANON 3.D APPOINTMENT OR RE-APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR WITH THE STATUS OF OTHER DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A 3-YEAR PERIOD, PENDING THE APPROVAL OF THE SUPERVISOR OR HER LACK OF OPPOSITION: REGINA UNGER 3.E APPOINTMENT OR RE-APPOINTMENT OF THE Mgmt Against Against FOLLOWING DIRECTOR WITH THE STATUS OF OTHER DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A 3-YEAR PERIOD, PENDING THE APPROVAL OF THE SUPERVISOR OR HER LACK OF OPPOSITION: DR. YOFI TIROSH -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 707538990 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: EGM Meeting Date: 03-Nov-2016 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 692576 DUE TO WITHDRAWN OF RESOLUTIONS 3 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 4 DIRECTORS. THANK YOU 1.A ELECT TZAHI FRANKOVITS AS DIRECTOR FOR A Mgmt No vote THREE-YEAR PERIOD 1.B ELECT ITZICK SHARIR AS DIRECTOR FOR A Mgmt For For THREE-YEAR PERIOD 1.C ELECT ESTER DOMINISSINI AS DIRECTOR FOR A Mgmt For For THREE-YEAR PERIOD CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE Non-Voting RECOMMENDATION ON RESOLUTION 1.D. THANK YOU. 1.D SHAREHOLDER PROPOSAL SUBMITTED BY JEWISH Mgmt No vote COLONIAL TRUST: ELECT GIDEON SCHURR AS DIRECTOR FOR A THREE-YEAR PERIOD CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 2.A ELECT YORAM MICHAELIS AS EXTERNAL DIRECTOR Mgmt Against Against FOR A THREE-YEAR PERIOD 2.B ELECT YTZHAK EDELMAN AS EXTERNAL DIRECTOR Mgmt For For FOR A THREE-YEAR PERIOD 3 ADD ARTICLE 143E TO THE ARTICLE OF Mgmt For For ASSOCIATION RE: INDEMNIFICATION OF OFFICERS 4 AMEND ARTICLE 128 RE: SIGNATURE BANK Mgmt For For BALANCE SHEET 5 ADD ARTICLE 146 TO THE ARTICLE OF Mgmt For For ASSOCIATION RE: JURISDICTION CLAUSE 6 RATIFY AMENDED INDEMNIFICATION AGREEMENTS Mgmt For For WITH DIRECTORS AND OFFICERS 7 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 8 APPROVE EMPLOYMENT TERMS OF ACTIVE Mgmt For For CHAIRMAN: MR. DAVID BRODET 9 APPROVE EMPLOYMENT TERMS OF THE CEO: MS. Mgmt For For RAKEFET RUSSAK-AMINOACH CMMT 26 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION FORM 1.ATO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 699603, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707845852 -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: IE0030606259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE REPORT OF THE DIRECTORS, Mgmt For For THE AUDITORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For REMUNERATION COMMITTEE: KENT ATKINSON 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: RICHIE Mgmt For For BOUCHER 3.C TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For REMUNERATION COMMITTEE: PAT BUTLER 3.D TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For REMUNERATION COMMITTEE: PATRICK HAREN 3.E TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For REMUNERATION COMMITTEE: ARCHIE G KANE 3.F TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt For For KEATING 3.G TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For KENNEDY 3.H TO RE-ELECT THE FOLLOWING DIRECTOR: DAVIDA Mgmt For For MARSTON 3.I TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt For For MULDOON 3.J TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For MULVIHILL 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 5 TO AUTHORISE PURCHASES OF ORDINARY STOCK BY Mgmt For For THE BANK OR SUBSIDIARIES 6 TO DETERMINE THE RE-ISSUE PRICE RANGE FOR Mgmt For For TREASURY STOCK 7 TO AUTHORISE THE DIRECTORS TO ISSUE STOCK Mgmt For For 8 TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Mgmt For For ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS FOR CASH 9 TO RENEW THE DIRECTORS' ADDITIONAL Mgmt For For AUTHORITY TO ISSUE ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY STOCK ON THE CONVERSION OF SUCH NOTES 11 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY STOCK ON THE CONVERSION OF SUCH NOTES 12 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EGC BY 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707951631 -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: EGM Meeting Date: 28-Apr-2017 Ticker: ISIN: IE0030606259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For 2 TO APPROVE THE REDUCTION OF THE ISSUED Mgmt For For CAPITAL STOCK OF THE COMPANY PURSUANT TO THE SCHEME OF ARRANGEMENT 3 TO AUTHORISE THE DIRECTORS TO ALLOT STOCK Mgmt For For TO BANK OF IRELAND GROUP PLC IN CONNECTION WITH THE SCHEME OF ARRANGEMENT AND APPLY THE RESERVES OF THE COMPANY TO PAY UP SUCH STOCK 4 TO APPROVE AMENDMENTS TO THE BYE LAWS Mgmt For For 5 TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For CREATION OF THE DISTRIBUTABLE RESERVES IN BANK OF IRELAND GROUP PLC FOLLOWING IMPLEMENTATION OF THE SCHEME OF ARRANGEMENT -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707951629 -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: CRT Meeting Date: 28-Apr-2017 Ticker: ISIN: IE0030606259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANKIA S.A., SPAIN Agenda Number: 707824769 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z123 Meeting Type: OGM Meeting Date: 24-Mar-2017 Ticker: ISIN: ES0113307021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 733458 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For INDIVIDUAL MANAGEMENT REPORT OF BANKIA IN REFERENCE TO THE YEAR CLOSED 31 DECEMBER 2016 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED MANAGEMENT REPORT OF THE BANKIA GROUP IN REFERENCE TO THE YEAR CLOSED 31 DECEMBER 2016 1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For BOARD OF THE COMPANY IN 2016 IN REFERENCE TO THE YEAR CLOSED 31 DECEMBER 2016 1.4 ALLOCATION OF RESULTS IN REFERENCE TO THE Mgmt For For YEAR CLOSED 31 DECEMBER 2016 2 REDUCTION OF CAPITAL TO ADAPT THE COMPANY'S Mgmt For For EQUITY STRUCTURE: REDUCTION OF SHARE CAPITAL BY AN AMOUNT OF 6,334,530,699.20 EUROS TO INCREASE THE VOLUNTARY RESERVES, BY REDUCING THE PAR VALUE OF ALL SHARES BY 0.55 EUROS TO 0.25 EUROS PER SHARE BASED ON THE BALANCE SHEET CLOSED AT 31 DECEMBER 2016. CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE COMPANY BYLAWS. DELEGATION OF AUTHORITY 3 REVERSE SPLIT TO REDUCE THE NUMBER OF Mgmt For For OUTSTANDING SHARES BY FOUR, THAT IS, IN THE PROPORTION OF ONE NEW SHARE FOR EVERY FOUR PRE-EXISTING SHARES OF THE COMPANY. CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE COMPANY BYLAWS. DELEGATION OF AUTHORITY 4.1 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For EXECUTIVE DIRECTOR, MR. JOSE IGNACIO GOIRIGOLZARRI TELLAECHE FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.2 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For EXECUTIVE DIRECTOR, MR. ANTONIO ORTEGA PARRA FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.3 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, MR. JORGE COSMEN MENENDEZ-CASTANEDO FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.4 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, MR. JOSE LUIS FEITO HIGUERUELA FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.5 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, MR. FERNANDO FERNANDEZ MENDEZ DE ANDES FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.6 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, MR. ALVARO RENGIFO ABBAD FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 5 REELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP FOR 2017: REELECT AS STATUTORY AUDITOR OF BANKIA S.A. AND ITS CONSOLIDATED GROUP FOR THE 2017 FINANCIAL YEAR THE FIRM OF ERNST & YOUNG, S.L., WITH REGISTERED OFFICE IN MADRID, AT TORRE PICASSO, PLAZA PABLO RUIZ PICASSO, NUMBER 1, HOLDING TAXPAYER IDENTIFICATION NUMBER B-78970506, REGISTERED IN THE MERCANTILE REGISTER OF MADRID, PAGE M-23123, FOLIO 215, VOLUME 12749, BOOK 0, SECTION 8 AND REGISTERED IN THE OFFICIAL REGISTER OF AUDITORS OF ACCOUNTS (REGISTRO OFICIAL DE AUDITORES DE CUENTAS) UNDER NUMBER S0530, IN ACCORDANCE WITH THE PROPOSAL MADE BY THE AUDIT AND COMPLIANCE COMMITTEE TO THE BOARD OF DIRECTORS AND APPROVED BY THE LATTER 6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS, BY MEANS OF CASH CONTRIBUTIONS, WITH AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION (1,500,000,000) EUROS; AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT, AND THE AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 8 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For ACQUISITION BY THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT. DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THIS RESOLUTION, ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For BANKIA DIRECTORS 10 APPROVAL FOR PART OF THE 2016 ANNUAL Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 11 APPROVAL FOR PART OF THE 2017 ANNUAL Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 12 APPROVAL FOR INCLUDING EXECUTIVE DIRECTORS Mgmt For For IN THE BANKIA MULTI-YEAR-REFERENCED VARIABLE REMUNERATION PLAN 13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, WITH AUTHORITY TO SUBDELEGATE, FOR THE FORMAL EXECUTION, INTERPRETATION, CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 14 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For ANNUAL REPORT ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 15 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting OF DIRECTORS REGULATIONS, WHICH AFFECT ARTICLE 8 (QUALITATIVE COMPOSITION), WITH THE AIM OF INCLUDING A SHAREHOLDING REQUIREMENT FOR MEMBERS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BANKINTER, SA, MADRID Agenda Number: 707788886 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: OGM Meeting Date: 23-Mar-2017 Ticker: ISIN: ES0113679I37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "600" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 REVIEW AND APPROVAL OF THE INDIVIDUAL Mgmt For For ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND OF THE INDIVIDUAL MANAGEMENT REPORT OF BANKINTER, S.A. AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP, FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2016 2 REVIEW AND APPROVAL OF THE PROPOSED Mgmt For For DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2016 3 REVIEW AND APPROVAL OF THE MANAGEMENT AND Mgmt For For PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED 31 DECEMBER 2016 4.1 RE-ELECTION OF MR PEDRO GUERRERRO GUERRERRO Mgmt Against Against AS 'ANOTHER EXTERNAL DIRECTOR' 4.2 RE-ELECTION OF MR RAFAEL MATEU DE ROS Mgmt Against Against CEREZO AS AN INDEPENDENT EXTERNAL DIRECTOR 4.3 RE-ELECTION OF MR MARCELINO BOTIN-SANZ DE Mgmt Against Against SAUTUOLA Y NAVEDA AS EXTERNAL PROPRIETARY DIRECTOR 4.4 RE-ELECTION OF MR FERNANDO MASAVEU HERRERO Mgmt Against Against AS EXTERNAL PROPRIETARY DIRECTOR 4.5 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For 5 DELEGATION TO THE BOARD OF DIRECTORS, AS Mgmt For For PER ARTICLE 297.1.B) OF THE SPANISH CORPORATIONS ACT AND WITH THE POWER TO DESIGNATE THE EXECUTIVE COMMITTEE AS ITS SUBSTITUTE, OF THE POWER TO INCREASE BANKINTER'S SHARE CAPITAL OVER A PERIOD OF FIVE YEARS, UP TO THE MAXIMUM AMOUNT EQUAL TO 10% OF BANKINTER'S SHARE CAPITAL ON THE RELATED AUTHORISATION DATE, ANTICIPATING INCOMPLETE SUBSCRIPTION AS MENTIONED IN ARTICLE 507 OF THE SPANISH CORPORATIONS ACT AND FURTHER DELEGATING THE POWER TO MODIFY ARTICLE 5 OF THE CORPORATE BY-LAWS. DELEGATION OF POWERS TO EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS FOR CERTAIN SHARE ISSUES AND TO REQUEST THAT ISSUED SHARES, DEBENTURES AND SECURITIES BE ADMITTED TO, AND EXCLUDED FROM, TRADING. REVOKE THE DELEGATION APPROVED IN GENERAL MEETINGS FROM PREVIOUS FISCAL YEARS 6 APPROVAL OF A RESTRICTED CAPITALISATION Mgmt For For RESERVE PURSUANT TO SECTION 25.1.B) OF THE SPANISH CORPORATE INCOME TAX ACT 27/2014 OF 27 NOVEMBER 7.1 RESOLUTION ON REMUNERATION: APPROVAL OF THE Mgmt For For DELIVERY OF SHARES TO EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR MANAGERS AS PART OF THE ANNUAL VARIABLE REMUNERATION ACCRUED IN 2016 7.2 RESOLUTION ON REMUNERATION: APPROVAL OF THE Mgmt For For MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR CERTAIN EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF BANKINTER 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, INCLUDING THE POWER TO DESIGNATE A SUBSTITUTE, TO FORMALISE, INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THIS ANNUAL GENERAL MEETING 9 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For PURSUANT TO ARTICLE 541 OF THE SPANISH CORPORATIONS ACT 10 REPORT ON THE PARTIAL AMENDMENT OF THE Non-Voting RULES AND REGULATIONS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH SECTION 528 OF THE SPANISH CORPORATIONS ACT -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE DU VALAIS Agenda Number: 707885818 -------------------------------------------------------------------------------------------------------------------------- Security: H92516105 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: CH0305951201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 RECEIVE PRESIDENT'S SPEECH Non-Voting 3 NAMING OF VOTE COUNTER Non-Voting 4 RECEIVE REPORT OF THE GROUP MANAGEMENT AND Non-Voting AUDITOR'S REPORT 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 6.1 APPROVE ALLOCATION OF INCOME Mgmt For For 6.2 APPROVE DIVIDENDS OF CHF 3.00 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 7 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 8.1 ELECT TWO NEW DIRECTORS REELECT JEAN-DANIEL Mgmt Against Against PAPILLOUD, CHANTAL BALET EMERY, STEPHAN IMBODEN, FERNAND MARIETAN, IVAN ROUVINET, GABRIEL DECAILLET, AND PASCAL INDERMITTE AS DIRECTORS 8.2 ELECT JEAN-DANIEL PAPILLOUD AS BOARD Mgmt Against Against CHAIRMAN 9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE, LAUSANNE Agenda Number: 708000675 -------------------------------------------------------------------------------------------------------------------------- Security: H0482P863 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: CH0015251710 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 734090 DUE TO SPLITTING OF RESOLUTIONS 4 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT 13 APR 2017: DELETION OF COMMENT Non-Voting 1 ADDRESS BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS 2 REPORT OF THE MANAGING DIRECTOR Non-Voting 3 APPROVAL OF THE BUSINESS REPORT AND THE Mgmt For For ANNUAL ACCOUNTS 2016, INCLUDING THE CONSOLIDATED ACCOUNTS OF BCV GROUP 4.1 APPROPRIATION OF THE PROFIT AND OTHER Mgmt For For DISTRIBUTION: DISTRIBUTION OF A REGULAR DIVIDEND OF CHF 23 PER SHARE 4.2 APPROPRIATION OF THE PROFIT AND OTHER Mgmt For For DISTRIBUTION: PAYMENT OF CHF 10 PER SHARE OUT OF STATUTORY CAPITAL RESERVES 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE GENERAL MANAGEMENT: MAXIMUM TOTAL AMOUNT FOR THE FIXED REMUNERATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE GENERAL MANAGEMENT: MAXIMUM TOTAL AMOUNT FOR THE FIXED REMUNERATION OF THE GENERAL MANAGEMENT 5.3 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE GENERAL MANAGEMENT: TOTAL AMOUNT FOR THE ANNUAL PERFORMANCE-BASED REMUNERATION OF THE GENERAL MANAGEMENT 5.4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE GENERAL MANAGEMENT: MAXIMUM NUMBER OF SHARES FOR THE LONG-TERM-PERFORMANCE-BASED REMUNERATION OF THE GENERAL MANAGEMENT FOR THE 2017-2019 PLAN 6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GENERAL MANAGEMENT 7 RE-ELECTION OF CHRISTOPHE WILHELM, Mgmt For For ATTORNEY-AT-LAW, AS INDEPENDENT VOTING PROXY 8 RE-ELECTION OF KPMG AG,GENEVA,AS AUDITOR Mgmt For For FOR THE 2017 FINANCIAL YEAR CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 07 APR 2017 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT.IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 760666, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE Agenda Number: 707442909 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 16-Nov-2016 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt For For REPORT, THE STRATEGIC REPORT AND THE DIRECTORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2016 4 TO APPROVE A SPECIAL DIVIDEND OF 12.4 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT MR N COOPER AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT MR J F LENNOX AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MISS T E BAMFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO APPROVE THE SALE OF A PROPERTY TO MR D F Mgmt For For THOMAS, DIRECTOR 17 TO APPROVE THE SALE OF A PROPERTY TO A Mgmt For For CONNECTED PERSON OF MR D F THOMAS, DIRECTOR 18 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER OTHER SHARES 19 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 21 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG, ZUERICH Agenda Number: 707593376 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Meeting Date: 07-Dec-2016 Ticker: ISIN: CH0009002962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 3.1 APPROVAL OF THE MANAGEMENT REPORT FOR THE Mgmt For For FISCAL YEAR 2015/16 3.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 3.3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS AS AT AUGUST 31, 2016 4.1 ALLOCATION OF RESERVES FROM CAPITAL Mgmt For For CONTRIBUTIONS TO FREE RESERVES 4.2 DISTRIBUTION OF A DIVIDEND Mgmt For For 4.3 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 4.4 CAPITAL REDUCTION TO SETTLE A REPAYMENT OF Mgmt For For PAR VALUE TO THE SHAREHOLDERS 5 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 6.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PATRICK DE MAESENEIRE 6.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: FERNANDO AGUIRRE 6.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: JAKOB BAER 6.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: JAMES LLOYD DONALD 6.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: NICOLAS JACOBS 6.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: WAI LING LIU 6.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: TIMOTHY E. MINGES 6.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ANDREAS SCHMID 6.1.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: JUERGEN B. STEINEMANN 6.2 ELECTION OF PATRICK DE MAESENEIRE AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JAMES LLOYD DONALD 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FERNANDO AGUIRRE 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: WAI LING LIU 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JUERGEN B. STEINEMANN 6.4 ELECTION OF ANDREAS G. KELLER AS Mgmt For For INDEPENDENT PROXY 6.5 ELECTION OF KPMG, ZURICH, AS AUDITORS Mgmt For For 7.1 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 7.2 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FINANCIAL YEAR 7.3 APPROVAL OF THE AGGREGATE AMOUNT OF THE Mgmt For For SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- BAYTEX ENERGY CORP, CALGARY AB Agenda Number: 707935738 -------------------------------------------------------------------------------------------------------------------------- Security: 07317Q105 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA07317Q1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JAMES L. BOWZER Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN A. BRUSSA Mgmt For For 1.3 ELECTION OF DIRECTOR: RAYMOND T. CHAN Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD CHWYL Mgmt For For 1.5 ELECTION OF DIRECTOR: TRUDY M. CURRAN Mgmt For For 1.6 ELECTION OF DIRECTOR: NAVEEN DARGAN Mgmt For For 1.7 ELECTION OF DIRECTOR: R.E.T. (RUSTY) GOEPEL Mgmt For For 1.8 ELECTION OF DIRECTOR: EDWARD D. LAFEHR Mgmt For For 1.9 ELECTION OF DIRECTOR: GREGORY K. MELCHIN Mgmt For For 1.10 ELECTION OF DIRECTOR: MARY ELLEN PETERS Mgmt For For 1.11 ELECTION OF DIRECTOR: DALE O. SHWED Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF BAYTEX FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF BAYTEX TO FIX THEIR REMUNERATION 3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR - PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- BBA AVIATION PLC, LONDON Agenda Number: 707861135 -------------------------------------------------------------------------------------------------------------------------- Security: G08932165 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: GB00B1FP8915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For AND ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND: 9.12 CENTS PER Mgmt For For ORDINARY SHARE 3 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For 4 TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER EDWARDS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON PRYCE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER RATCLIFFE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PETER VENTRESS AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 13 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For RELEVANT SECURITIES 14 TO APPROVE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 15 TO APPROVE THE SPECIFIC DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 17 TO APPROVE THE SHORT NOTICE PERIOD FOR Mgmt For For CERTAIN GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- BEACH ENERGY LTD, ADELAIDE SA Agenda Number: 707444509 -------------------------------------------------------------------------------------------------------------------------- Security: Q13921103 Meeting Type: AGM Meeting Date: 10-Nov-2016 Ticker: ISIN: AU000000BPT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 6, 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF G S DAVIS AS A DIRECTOR Mgmt For For 3 ELECTION OF P J BAINBRIDGE AS A DIRECTOR Mgmt For For 4 ELECTION OF J D MCKERLIE AS A DIRECTOR Mgmt For For 5 ELECTION OF R K STOKES AS A DIRECTOR Mgmt For For 6 RENEWAL OF APPROVAL OF THE BEACH EXECUTIVE Mgmt For For INCENTIVE PLAN 7 INCREASE NUMBER OF DIRECTORS: FROM SEVEN TO Mgmt For For NINE 8 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 9 APPROVAL OF FINANCIAL ASSISTANCE FOR Mgmt For For ACQUISITION OF DRILLSEARCH ENERGY SHARES -------------------------------------------------------------------------------------------------------------------------- BEAZLEY PLC, LONDON Agenda Number: 707788115 -------------------------------------------------------------------------------------------------------------------------- Security: G0936K107 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: GB00BYQ0JC66 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY TO TAKE EFFECT FROM THE DATE OF THIS AGM 4 TO APPROVE THE PAYMENT OF A SECOND INTERIM Mgmt For For DIVIDEND OF 7.0 PENCE PER ORDINARY SHARE 5 TO APPROVE THE PAYMENT OF A SPECIAL Mgmt For For DIVIDEND OF 10.0 PENCE PER ORDINARY SHARE 6 TO RE-ELECT GEORGE BLUNDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MARTIN BRIDE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT ANGELA CRAWFORD-INGLE AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT DENNIS HOLT AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ANDREW HORTON AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT SIR ANDREW LIKIERMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT NEIL MAIDMENT AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT CLIVE WASHBOURN AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO RE-ELECT CATHERINE WOODS AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO ELECT CHRISTINE LASALA AS A DIRECTOR OF Mgmt For For THE COMPANY 17 TO ELECT JOHN SAUERLAND AS A DIRECTOR OF Mgmt For For THE COMPANY 18 TO ELECT ROBERT STUCHBERY AS A DIRECTOR OF Mgmt For For THE COMPANY 19 TO REAPPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY 20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 23 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 24 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BELC CO.,LTD. Agenda Number: 708106009 -------------------------------------------------------------------------------------------------------------------------- Security: J0428M105 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: JP3835700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Harashima, Tamotsu Mgmt For For 2.2 Appoint a Director Oshima, Takayuki Mgmt For For 2.3 Appoint a Director Harashima, Issei Mgmt For For 2.4 Appoint a Director Ueda, Hideo Mgmt For For 2.5 Appoint a Director Harashima, Yoichiro Mgmt For For 2.6 Appoint a Director Watanabe, Shuji Mgmt For For 2.7 Appoint a Director Takano, Hatsuo Mgmt For For 2.8 Appoint a Director Nakamura, Mitsuhiro Mgmt For For 2.9 Appoint a Director Osugi, Yoshihiro Mgmt For For 2.10 Appoint a Director Ueda, Kanji Mgmt For For 2.11 Appoint a Director Furukawa, Tomoko Mgmt For For 2.12 Appoint a Director Murai, Shohei Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yoshizawa, Shunichi -------------------------------------------------------------------------------------------------------------------------- BELIMO HOLDING AG, HINWIL Agenda Number: 707837704 -------------------------------------------------------------------------------------------------------------------------- Security: H07171103 Meeting Type: AGM Meeting Date: 03-Apr-2017 Ticker: ISIN: CH0001503199 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For FINANCIAL STATEMENTS OF BELIMO HOLDING AG AND THE AND THE CONSOLIDATED FINANCIAL STATEMENTS 2016 2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS: CHF 75 PER SHARE 3 CONSULTATIVE VOTE ON THE 2016 REMUNERATION Mgmt For For REPORT AND REMUNERATION FOR THE FINANCIAL YEAR 2016 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For ADRIAN ALTENBURGER 5.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For PATRICK BURKHALTER 5.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For MARTIN HESS 5.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For DR. HANS PETER WEHRLI 5.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For MARTIN ZWYSSIG 5.2.1 RE-ELECTION OF THE CHAIRMAN AND DEPUTY Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS : PROF. DR. HANS PETER WEHRLI AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.2 RE-ELECTION OF THE CHAIRMAN AND DEPUTY Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS : DR. MARTIN ZWYSSIG AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 5.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: PROF. ADRIAN ALTENBURGER 5.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: PATRICK BURKHALTER 5.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: MARTIN HESS 5.4 RE-ELECTION OF THE INDEPENDENT VOTING RIGHT Mgmt For For REPRESENTATIVE, PROXY VOTING SERVICES GMBH, DR. RENE SCHWARZENBACH, ZUERICH SWITZERLAND 5.5 RE-ELECTION OF THE STATUTORY AUDITORS KPMG Mgmt For For AG 6.1 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS AND THE FIXED AND VARIABLE REMUNERATION OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2017: BOARD OF DIRECTORS FIXED REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 6.2 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS AND THE FIXED AND VARIABLE REMUNERATION OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2017: GROUP EXECUTIVE COMMITTEE FIXED AND VARIABLE REMUNERATION OF THE GROUP EXECUTIVE COMMITTEE FOR 2017 CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF ALL THE RESOLUTIONS AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BELL AG, BASEL Agenda Number: 707854990 -------------------------------------------------------------------------------------------------------------------------- Security: H0727E103 Meeting Type: AGM Meeting Date: 11-Apr-2017 Ticker: ISIN: CH0315966322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT CONSISTING OF Mgmt For For THE FINANCIAL STATEMENTS, SITUATION REPORT AND CONSOLIDATED FINANCIAL STATEMENTS OF BELL LTD FOR 2016 1.2 ADVISORY VOTE ON THE 2016 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF THE 2016 PROFIT AND Mgmt For For DIVIDEND PAYMENT 3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 4 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For (CHANGE OF COMPANY NAME) 5.1 COMPENSATION FOR 2018 OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD: TOTAL COMPENSATION OF CHF 500,000 AT MOST TO THE BOARD OF DIRECTORS 5.2 COMPENSATION FOR 2018 OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD : TOTAL COMPENSATION OF CHF 3,000,000 AT MOST TO THE GROUP EXECUTIVE BOARD 6.1 RE-ELECTION TO THE BOARD OF DIRECTOR: JOERG Mgmt For For ACKERMANN 6.2 ELECTION TO THE BOARD OF DIRECTOR: RETO Mgmt For For CONRAD 6.3 RE-ELECTION TO THE BOARD OF DIRECTOR: IRENE Mgmt For For KAUFMANN 6.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For ANDREAS LAND 6.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For WERNER MARTI 6.6 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For HANSUELI LOOSLI 6.7 RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN Mgmt For For 7.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For IRENE KAUFMANN 7.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For ANDREAS LAND 8 RE-ELECTION OF DR ANDREAS FLUECKIGER AS Mgmt For For INDEPENDENT PROXY 9 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG AS Mgmt For For EXTERNAL AUDITOR -------------------------------------------------------------------------------------------------------------------------- BELLATRIX EXPLORATION LTD, CALGARY AB Agenda Number: 707988753 -------------------------------------------------------------------------------------------------------------------------- Security: 078314101 Meeting Type: MIX Meeting Date: 17-May-2017 Ticker: ISIN: CA0783141017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 2.1 TO 2.9 AND 3. THANK YOU 1 FIX THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For AT THE MEETING AT NINE MEMBERS 2.1 ELECTION OF DIRECTOR: BRENT A. ESHLEMAN Mgmt For For 2.2 ELECTION OF DIRECTOR: MURRAY L. COBBE Mgmt For For 2.3 ELECTION OF DIRECTOR: JOHN H. CUTHBERTSON Mgmt For For 2.4 ELECTION OF DIRECTOR: W.C. (MICKEY) DUNN Mgmt For For 2.5 ELECTION OF DIRECTOR: THOMAS E. MACINNIS Mgmt For For 2.6 ELECTION OF DIRECTOR: KEITH E. MACDONALD Mgmt For For 2.7 ELECTION OF DIRECTOR: STEVEN J. PULLY Mgmt For For 2.8 ELECTION OF DIRECTOR: MURRAY B. TODD Mgmt For For 2.9 ELECTION OF DIRECTOR: KEITH S. TURNBULL Mgmt For For 3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH 4 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS Mgmt For For A SPECIAL RESOLUTION (THE "COMMON SHARE CONSOLIDATION RESOLUTION") AUTHORIZING AND APPROVING THE BOARD TO ELECT, IN ITS DISCRETION, TO DIRECT THE CORPORATION TO FILE ARTICLES OF AMENDMENT ("ARTICLES OF AMENDMENT") TO CONSOLIDATE (OR REVERSE SPLIT) THE CORPORATION'S ISSUED AND OUTSTANDING COMMON SHARES INTO A LESSER NUMBER OF ISSUED AND OUTSTANDING COMMON SHARES ON THE BASIS OF A CONSOLIDATION RATIO BETWEEN 4 OLD COMMON SHARES TO 1 NEW COMMON SHARE AND 6 OLD COMMON SHARES TO 1 NEW COMMON SHARE, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR (THE "COMMON SHARE CONSOLIDATION") 5 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION: TO CONSIDER AND VOTE ON A NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.5.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BELLWAY PLC, NEWCASTLE Agenda Number: 707596930 -------------------------------------------------------------------------------------------------------------------------- Security: G09744155 Meeting Type: AGM Meeting Date: 13-Dec-2016 Ticker: ISIN: GB0000904986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITOR'S REPORT THEREON, AND THE AUDITABLE PART OF THE REPORT OF THE BOARD ON DIRECTORS' REMUNERATION 2 TO APPROVE THE REPORT OF THE BOARD ON Mgmt For For DIRECTORS' REMUNERATION 3 TO DECLARE A FINAL DIVIDEND: THAT A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 JULY 2016 OF 74.0P PER ORDINARY 12.5P SHARE, AS RECOMMENDED BY THE DIRECTORS, BE DECLARED 4 TO RE-ELECT MR J K WATSON AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR E F AYRES AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR M R TOMS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR J A CUTHBERT AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO APPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 13 TO APPROVE THE SALE OF A PROPERTY BY Mgmt For For BELLWAY HOMES LIMITED TO MR E F AYRES, A DIRECTOR OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 THAT IF RESOLUTION 14 ABOVE IS PASSED, THE Mgmt For For DIRECTORS BE AUTHORISED (PURSUANT TO SECTION 570 AND SECTION 575 OF THE COMPANIES ACT 2006 ('THE ACT')) TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A PRE-EMPTIVE OFFER (BUT IN THE CASE OF THE AUTHORITY CONFERRED UNDER PARAGRAPH (B) OF RESOLUTION 14 IN CONNECTION WITH AN OFFER BY WAY OF RIGHTS ISSUE ONLY); AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 766,792; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 13 MARCH 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF AUTHORITY HAD NOT EXPIRED; AND FOR THE PURPOSES OF THIS RESOLUTION, 'PRE-EMPTIVE OFFER' MEANS A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A FIXED PERIOD, BY THE DIRECTORS TO ORDINARY SHAREHOLDERS OF THE COMPANY ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR THEN HOLDINGS OF SUCH EQUITY SECURITIES (BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY OVERSEAS TERRITORY OR FRACTIONAL ENTITLEMENTS OR ANY OTHER MATTER WHATSOEVER) 16 THAT IF RESOLUTION 14 IS PASSED, THE Mgmt For For DIRECTORS BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006 ('THE ACT')) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 766,792; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 13 MARCH 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF AUTHORITY HAD NOT EXPIRED 17 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN ORDINARY SHARES 18 TO APPROVE THE AMENDED RULES OF THE BELLWAY Mgmt For For PLC (2013) SAVINGS RELATED SHARE OPTION SCHEME 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC Agenda Number: 707350459 -------------------------------------------------------------------------------------------------------------------------- Security: Q1458B102 Meeting Type: AGM Meeting Date: 25-Oct-2016 Ticker: ISIN: AU000000BEN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MS JAN HARRIS AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR ROB HUBBARD AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR JIM HAZEL AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MR DAVID MATTHEWS AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF MR ROBERT JOHANSON AS A Mgmt For For DIRECTOR 7 TO ADOPT THE REMUNERATION REPORT Mgmt For For 8 APPROVAL OF THE MANAGING DIRECTOR'S Mgmt For For PARTICIPATION IN THE EMPLOYEE SALARY SACRIFICE, DEFERRED SHARE AND PERFORMANCE SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- BENEFIT ONE INC. Agenda Number: 708287126 -------------------------------------------------------------------------------------------------------------------------- Security: J0447X108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3835630009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location Mgmt For For within Tokyo 2.1 Appoint a Director Fukasawa, Junko Mgmt For For 2.2 Appoint a Director Shiraishi, Norio Mgmt For For 2.3 Appoint a Director Suzuki, Masako Mgmt For For 2.4 Appoint a Director Ozaki, Kenji Mgmt For For 2.5 Appoint a Director Kubo, Nobuyasu Mgmt For For 2.6 Appoint a Director Hamada, Toshiaki Mgmt For For 2.7 Appoint a Director Tanaka, Hideyo Mgmt For For 3 Appoint a Corporate Auditor Nakagawa, Mgmt For For Makoto 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Nomura, Kazufumi -------------------------------------------------------------------------------------------------------------------------- BENESSE HOLDINGS,INC. Agenda Number: 708286782 -------------------------------------------------------------------------------------------------------------------------- Security: J0429N102 Meeting Type: AGM Meeting Date: 24-Jun-2017 Ticker: ISIN: JP3835620000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Adachi, Tamotsu Mgmt For For 2.2 Appoint a Director Iwata, Shinjiro Mgmt For For 2.3 Appoint a Director Fukuhara, Kenichi Mgmt For For 2.4 Appoint a Director Kobayashi, Hitoshi Mgmt For For 2.5 Appoint a Director Takiyama, Shinya Mgmt For For 2.6 Appoint a Director Yamasaki, Masaki Mgmt For For 2.7 Appoint a Director Tsujimura, Kiyoyuki Mgmt For For 2.8 Appoint a Director Fukutake, Hideaki Mgmt For For 2.9 Appoint a Director Yasuda, Ryuji Mgmt For For 2.10 Appoint a Director Kuwayama, Nobuo Mgmt For For 3 Appoint a Corporate Auditor Ishiguro, Mgmt For For Miyuki 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- BERENDSEN PLC, LONDON Agenda Number: 707861197 -------------------------------------------------------------------------------------------------------------------------- Security: G1011R108 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB00B0F99717 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 22.5 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO RE-ELECT J DRUMMOND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT K QUINN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT I G T FERGUSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT M AARNI-SIRVIO AS A DIRECTOR Mgmt For For 8 TO RE-ELECT L R DIMES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT D S LOWDEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT A R WOOD AS A DIRECTOR Mgmt For For 11 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 14 TO AUTHORISE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 1 AND SECTION 573 OF THE COMPANIES ACT 2006 15 TO AUTHORISE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 17 TO APPROVE GENERAL MEETINGS OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BERNER KANTONALBANK AG, BERN Agenda Number: 708065152 -------------------------------------------------------------------------------------------------------------------------- Security: H44538132 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: CH0009691608 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE BUSINESS REPORT (INCL. Mgmt For For REMUNERATION REPORT) AND OF THE ANNUAL ACCOUNTS FOR THE 2016 FINANCIAL YEAR 2 APPROPRIATION OF THE PROFIT Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 4.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DANIEL BLOCH 4.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANTOINETTE HUNZIKER-EBNETER 4.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. H.C. EVA JAISLI 4.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR. CHRISTOPH LENGWILER 4.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. JUERG REBSAMEN 4.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. H.C. PETER SIEGENTHALER 4.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. RUDOLF STAEMPFLI 4.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PETER WITTWER 4.2 ELECTION OF THE CHAIRWOMAN: ANTOINETTE Mgmt For For HUNZIKER-EBNETER 4.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: DANIEL BLOCH 4.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: ANTOINETTE HUNZIKER-EBNETER 4.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: PETER WITTWER 4.4 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For DANIEL GRAF, NOTARY, BIEL 4.5 ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 5.1 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt Against Against REMUNERATION OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2017 AGM TO THE 2018 AGM 5.2 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt For For REMUNERATION OF THE EXECUTIVE BOARD FOR THE PERIOD FROM JANUARY 1, 2018 TO DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707314100 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 30-Aug-2016 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 TO APPROVE THE DISTRIBUTION AMONG THE Mgmt For For COMPANY'S SHAREHOLDERS OF A CASH DIVIDEND IN THE TOTAL SUM OF 665 MILLION NIS, REPRESENTING .2404677 NIS PER SHARE AND 24.04677PCT OF THE COMPANY'S REGISTERED AND FULLY PAID UP CAPITAL -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707782985 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 03-Apr-2017 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL THAT THE COMPANY, AS A SHAREHOLDER Mgmt For For IN DBS SATELLITE SERVICES YES , SHOULD VOTE AT THE GENERAL MEETING OF YES IN FAVOR OF AMENDMENT OF THE AGREEMENT BETWEEN YES AND SPACE COMMUNICATION LTD. FOR THE LEASE BY YES FROM SPACE COMMUNICATION OF SATELLITE SLOTS FOR SATELLITE TV BROADCASTING, IN VIEW OF THE LOSS OF THE SATELLITE AMOS 6 AND THE END THE LIFE OF AMOS CMMT 30 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 26 MAR 2017 TO 03 APR 2017.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707811356 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 05-Apr-2017 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE COMPANY'S UPDATED Mgmt For For REMUNERATION POLICY, AS PER THE FORMULATION ATTACHED TO THE NOTICE OF THE MEETING OF SHAREHOLDERS, AND AS PER SECTION 267A OF THE ISRAEL COMPANIES LAW 5759-1999 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707979425 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 09-May-2017 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORT FOR 2016 2 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt For For TO COMPANY SHAREHOLDERS 3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: SHAUL ELOVITCH 3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: OR ELOVITCH 3.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: ORNA ELOVITCH-PELED 3.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: RAMI NOMKIN 3.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: DR. JOSHUA ROSENSWEIG 4 APPOINTMENT OF AN UNAFFILIATED DIRECTOR, Mgmt For For MR. DAVID GRANOT 5 PENDING THE APPROVAL OF SECTION 4, ABOVE, Mgmt Against Against APPROVAL TO GRANT A LETTER OF INDEMNITY AND EXEMPTION TO MR. DAVID GRANOT, IN HIS ROLE AS AN UNAFFILIATED DIRECTOR 6 APPOINTMENT OF THE ACCOUNTANT-AUDITOR FOR Mgmt For For THE YEAR 2017 AND UNTIL THE NEXT AGM, AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 7 UPDATE OF THE MONTHLY COMPENSATION OF THE Mgmt For For COMPANY'S CEO, MS. STELLA HANDLER, AS OF JANUARY 1, 2017 -------------------------------------------------------------------------------------------------------------------------- BGEO GROUP PLC, LONDON Agenda Number: 708114688 -------------------------------------------------------------------------------------------------------------------------- Security: G1226S107 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: GB00B759CR16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: GEL 2.6 PER Mgmt For For ORDINARY SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE REMUNERATION POLICY Mgmt For For 5 RE-ELECT NEIL JANIN AS DIRECTOR Mgmt For For 6 RE-ELECT IRAKLI GILAURI AS DIRECTOR Mgmt For For 7 RE-ELECT DAVID MORRISON AS DIRECTOR Mgmt For For 8 RE-ELECT ALASDAIR BREACH AS DIRECTOR Mgmt For For 9 RE-ELECT KIM BRADLEY AS DIRECTOR Mgmt For For 10 RE-ELECT TAMAZ GEORGADZE AS DIRECTOR Mgmt For For 11 RE-ELECT HANNA LOIKKANEN AS DIRECTOR Mgmt For For 12 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 05 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 934485980 -------------------------------------------------------------------------------------------------------------------------- Security: 05545E209 Meeting Type: Annual Meeting Date: 20-Oct-2016 Ticker: BBL ISIN: US05545E2090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE 2016 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP BILLITON 2. TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3. TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4. TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5. TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For BHP BILLITON PLC FOR CASH 6. TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 7. TO APPROVE THE 2016 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8. TO APPROVE THE 2016 REMUNERATION REPORT Mgmt For For 9. TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR 10. TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt For For BILLITON 11. TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Mgmt For For OF BHP BILLITON 12. TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP BILLITON 13. TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For BILLITON 14. TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For BILLITON 15. TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP BILLITON 16. TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP BILLITON 17. TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP BILLITON 18. TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP BILLITON 19. TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP BILLITON 20. TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For BILLITON -------------------------------------------------------------------------------------------------------------------------- BIC CAMERA INC. Agenda Number: 707560834 -------------------------------------------------------------------------------------------------------------------------- Security: J04516100 Meeting Type: AGM Meeting Date: 17-Nov-2016 Ticker: ISIN: JP3800390001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyajima, Hiroyuki Mgmt For For 2.2 Appoint a Director Kawamura, Hitoshi Mgmt For For 2.3 Appoint a Director Noguchi, Susumu Mgmt For For 2.4 Appoint a Director Uranishi, Tomoyoshi Mgmt For For 2.5 Appoint a Director Abe, Toru Mgmt For For 2.6 Appoint a Director Sami, Yusuke Mgmt For For 2.7 Appoint a Director Kimura, Kazuyoshi Mgmt For For 2.8 Appoint a Director Morioka, Masato Mgmt For For 2.9 Appoint a Director Tamura, Eiji Mgmt For For 2.10 Appoint a Director Otsuka, Noriko Mgmt For For 2.11 Appoint a Director Namai, Toshishige Mgmt For For 2.12 Appoint a Director Sato, Masaaki Mgmt For For 2.13 Appoint a Director Yamada, Noboru Mgmt For For 3.1 Appoint a Corporate Auditor Koizumi, Mariko Mgmt For For 3.2 Appoint a Corporate Auditor Ohara, Hisanori Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Hirai, Sadao -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE), CLICHY Agenda Number: 707860739 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000120966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0322/201703221700669.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 SETTING OF THE ATTENDANCE FEE AMOUNT Mgmt For For O.5 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN COMPANY SHARES O.6 RENEWAL OF TERM OF MR FRANCOIS BICH AS Mgmt Against Against DIRECTOR O.7 RENEWAL OF THE TERM OF MS MARIE-PAULINE Mgmt Against Against CHANDON-MOET AS DIRECTOR O.8 APPOINTMENT OF MS CANDACE MATTHEWS AS A NEW Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF THE COMPANY DELOITTE Mgmt For For & ASSOCIES AS STATUTORY AUDITOR O.10 RENEWAL OF THE TERM OF THE COMPANY BEAS AS Mgmt For For DEPUTY STATUTORY AUDITOR O.11 RENEWAL OF THE TERM OF THE COMPANY GRANT Mgmt For For THORNTON AS STATUTORY AUDITOR O.12 RENEWAL OF THE TERM OF THE COMPANY IGEC AS Mgmt For For DEPUTY STATUTORY AUDITOR O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For BRUNO BICH, CHAIRMAN OF THE BOARD OF DIRECTORS AND THEN CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MARIO GUEVARA, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For FRANCOIS BICH, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For GONZALVE BICH, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.17 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For JAMES DIPIETRO, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.18 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MARIE-AIMEE BICH-DUFOUR, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.19 COMPENSATION POLICY FOR THE CHAIRMAN, Mgmt Against Against MANAGING DIRECTOR AND DEPUTY GENERAL MANAGERS E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED WITHIN THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.21 INSERTION INTO THE BY-LAWS OF A NEW ARTICLE Mgmt For For 10A ENTITLED "DIRECTOR(S) REPRESENTING THE EMPLOYEES" OE.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD, CALGARY, AB Agenda Number: 707953736 -------------------------------------------------------------------------------------------------------------------------- Security: 090697103 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: CA0906971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.5 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION TO BE ELECTED AT THE MEETING AT FIVE (5) 2.1 ELECTION OF DIRECTOR: DENNIS A. DAWSON Mgmt For For 2.2 ELECTION OF DIRECTOR: REBECCA MORLEY Mgmt For For 2.3 ELECTION OF DIRECTOR: LARRY A. SHAW Mgmt For For 2.4 ELECTION OF DIRECTOR: JAMES W. SURBEY Mgmt Abstain Against 2.5 ELECTION OF DIRECTOR: A. JEFFERY TONKEN Mgmt Abstain Against 3 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt Against Against PASS AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 24, 2017, TO APPROVE ALL UNALLOCATED STOCK OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- BIRD CONSTRUCTION INC Agenda Number: 707968078 -------------------------------------------------------------------------------------------------------------------------- Security: 09076P104 Meeting Type: MIX Meeting Date: 12-May-2017 Ticker: ISIN: CA09076P1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: J. RICHARD BIRD Mgmt For For 1.2 ELECTION OF DIRECTOR: IAN J. BOYD Mgmt For For 1.3 ELECTION OF DIRECTOR: KARYN A. BROOKS Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL A. CHARETTE Mgmt For For 1.5 ELECTION OF DIRECTOR: D. GREG DOYLE Mgmt For For 1.6 ELECTION OF DIRECTOR: BONNIE D. DUPONT Mgmt For For 1.7 ELECTION OF DIRECTOR: LUC J. MESSIER Mgmt For For 1.8 ELECTION OF DIRECTOR: RONALD D. MUNKLEY Mgmt For For 1.9 ELECTION OF DIRECTOR: PAUL R. RABOUD Mgmt For For 1.10 ELECTION OF DIRECTOR: ARNI C. THORSTEINSON Mgmt For For 2 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVAL OF THE EQUITY INCENTIVE PLAN AS Mgmt For For DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- BKW AG, BERN Agenda Number: 708027190 -------------------------------------------------------------------------------------------------------------------------- Security: H10053108 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: CH0130293662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS FOR 2016 2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against 2016 3 GRANTING OF FULL DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS 4 APPROPRIATION OF RETAINED EARNINGS 2016: Mgmt For For CHF 1.60 PER SHARE 5.A APPROVAL OF THE MAXIMUM REMUNERATION TO BE Mgmt For For PAID TO MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD DURING THE REMUNERATION PERIOD 2017/2018: REMUNERATION OF THE BOARD OF DIRECTORS 5.B APPROVAL OF THE MAXIMUM REMUNERATION TO BE Mgmt Against Against PAID TO MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD DURING THE REMUNERATION PERIOD 2017/2018: REMUNERATION FOR THE GROUP EXECUTIVE BOARD 6.A.1 ELECTION OF URS GASCHE TO THE BOARD OF Mgmt For For DIRECTORS 6.A.2 ELECTION OF HARTMUT GELDMACHER TO THE BOARD Mgmt For For OF DIRECTOR 6.A.3 ELECTION OF MARC-ALAIN AFFOLTER TO THE Mgmt For For BOARD OF DIRECTOR 6.A.4 ELECTION OF GEORGES BINDSCHEDLER TO THE Mgmt For For BOARD OF DIRECTOR 6.A.5 ELECTION OF KURT SCHAER TO THE BOARD OF Mgmt For For DIRECTOR 6.A.6 ELECTION OF ROGER BAILLOD TO THE BOARD OF Mgmt For For DIRECTOR 6.B.1 ELECTION OF URS GASCHE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTOR 6.C.1 NOMINATION AND REMUNERATION COMMITTEE: URS Mgmt Against Against GASCHE 6.C.2 NOMINATION AND REMUNERATION COMMITTEE: Mgmt Against Against BARBARA EGGER-JENZER 6.C.3 NOMINATION AND REMUNERATION COMMITTEE: Mgmt For For GEORGES BINDSCHLER 6.D.1 ELECTION OF THE INDEPENDENT PROXY / ANDREAS Mgmt For For BYLAND, NOTARY, BERN 6.E.1 ELECTION OF THE AUDITORS / ERNST AND YOUNG Mgmt For For LTD CMMT 01 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 6.E.1 AND MODIFICATION OF NUMBERING OF RESOLUTION FROM 6.B TO 6.B1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BLACK DIAMOND GROUP LTD Agenda Number: 707948672 -------------------------------------------------------------------------------------------------------------------------- Security: 09202D207 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CA09202D2077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT EIGHT (8) 2.1 ELECTION OF DIRECTOR: TREVOR HAYNES Mgmt For For 2.2 ELECTION OF DIRECTOR: ROBERT J. HERDMAN Mgmt For For 2.3 ELECTION OF DIRECTOR: MINAZ KASSAM Mgmt For For 2.4 ELECTION OF DIRECTOR: BARBARA J. KELLEY Mgmt For For 2.5 ELECTION OF DIRECTOR: MARSHALL L. MCRAE Mgmt For For 2.6 ELECTION OF DIRECTOR: DAVID OLSSON Mgmt For For 2.7 ELECTION OF DIRECTOR: STEVEN STEIN Mgmt For For 2.8 ELECTION OF DIRECTOR: ROBERT WAGEMAKERS Mgmt For For 3 TO APPOINT ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- BLACKBERRY LTD, WATERLOO, ON Agenda Number: 708201392 -------------------------------------------------------------------------------------------------------------------------- Security: 09228F103 Meeting Type: MIX Meeting Date: 21-Jun-2017 Ticker: ISIN: CA09228F1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN CHEN Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt For For 1.3 ELECTION OF DIRECTOR: TIMOTHY DATTELS Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD LYNCH Mgmt For For 1.5 ELECTION OF DIRECTOR: LAURIE SMALDONE ALSUP Mgmt For For 1.6 ELECTION OF DIRECTOR: BARBARA STYMIEST Mgmt For For 1.7 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For 1.8 ELECTION OF DIRECTOR: WAYNE WOUTERS Mgmt For For 2 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION 3 RESOLUTION APPROVING AN AMENDMENT TO THE Mgmt Against Against COMPANY'S EQUITY INCENTIVE PLAN, RELATING TO AN INCREASE IN THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING 4 RESOLUTION APPROVING THE UNALLOCATED Mgmt For For ENTITLEMENTS UNDER THE COMPANY'S DEFERRED SHARE UNIT PLAN FOR DIRECTORS AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING 5 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt Against Against SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD, MELBOURNE VIC Agenda Number: 707446894 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 10-Nov-2016 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2016 (NON-BINDING ADVISORY VOTE) 3.A RE-ELECTION OF MR EWEN CROUCH AM AS A Mgmt For For DIRECTOR 3.B RE-ELECTION OF MR LLOYD JONES AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BML,INC. Agenda Number: 708268671 -------------------------------------------------------------------------------------------------------------------------- Security: J0447V102 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3799700004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kondo, Kensuke Mgmt For For 2.2 Appoint a Director Otsuka, Takashi Mgmt For For 2.3 Appoint a Director Arai, Nobuki Mgmt For For 2.4 Appoint a Director Hirose, Masaaki Mgmt For For 2.5 Appoint a Director Yamashita, Katsushi Mgmt For For 2.6 Appoint a Director Chikira, Masato Mgmt For For 2.7 Appoint a Director Nakagawa, Masao Mgmt For For 2.8 Appoint a Director Enomoto, Satoshi Mgmt For For 2.9 Appoint a Director Takebe, Norihisa Mgmt For For 2.10 Appoint a Director Kase, Naozumi Mgmt For For 2.11 Appoint a Director Yamamura, Toshio Mgmt For For 2.12 Appoint a Director Yamamoto, Kunikatsu Mgmt For For 3.1 Appoint a Corporate Auditor Morishita, Mgmt For For Kenichi 3.2 Appoint a Corporate Auditor Kagami, Mgmt For For Hirohisa 3.3 Appoint a Corporate Auditor Tokuono, Mgmt For For Nobushige 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Suzuki, Kazuo 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors 6 Approve Provision of Condolence Allowance Mgmt Against Against for a Deceased Director and Senior Advisor 7 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 707813083 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 15 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0306/201703061700430.pdf ,https://balo.journal-officiel.gouv.fr/pdf/ 2017/0315/201703151700550.pdf, PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND PAYMENT OF DIVIDEND: EUR 2.70 PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS Mgmt For For A DIRECTOR O.7 RENEWAL OF THE TERM OF MS MONIQUE COHEN AS Mgmt For For A DIRECTOR O.8 RENEWAL OF THE TERM OF MS DANIELA SCHWARZER Mgmt For For AS A DIRECTOR O.9 RENEWAL OF THE TERM OF MS FIELDS Mgmt For For WICKER-MIURIN AS A DIRECTOR O.10 APPOINTMENT OF MR JACQUES ASCHENBROICH AS A Mgmt For For DIRECTOR TO REPLACE MR JEAN-FRANCOIS LEPETIT O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY THAT ARE APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE MANAGING DIRECTOR AND TO THE DEPUTY GENERAL MANAGER O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-LAURENT BONNAFE, MANAGING DIRECTOR, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR PHILIPPE BORDENAVE, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE O.16 ADVISORY VOTE ON THE TOTAL COMPENSATION OF Mgmt For For ALL KINDS PAID DURING THE 2016 FINANCIAL YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN CATEGORIES OF EMPLOYEES - ARTICLE L.511-73 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOBST GROUP SA, MEX Agenda Number: 707827765 -------------------------------------------------------------------------------------------------------------------------- Security: H0932T101 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: CH0012684657 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, OF THE Mgmt For For COMPANY'S ACCOUNTS AND THE GROUP'S CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2016 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 3 RESOLUTION ON THE APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS ON DECEMBER 31, 2016: CHF 1.70 PER SHARE 4.1 RE-ELECTION OF MR. ALAIN GUTTMANN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.2 RE-ELECTION OF MR. THIERRY DE KALBERMATTEN Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.3 RE-ELECTION OF MR. GIAN-LUCA BONA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4 RE-ELECTION OF MR. JUERGEN BRANDT AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.5 RE-ELECTION OF MR. PHILIP MOSIMANN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.6 ELECTION OF MR. PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.7 RE-ELECTION OF MR. ALAIN GUTTMANN AS Mgmt For For CHAIRMAN OF THE BOARD AS MEMBER OF THE BOARD OF DIRECTORS UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 5.1 RE-ELECTION OF MR. GIAN-LUCA BONA OF THE Mgmt For For REMUNERATION COMMITTEE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 5.2 RE-ELECTION OF MR. THIERRY DE KALBERMATTEN Mgmt For For OF THE REMUNERATION COMMITTEE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 6.1 APPROVAL OF REMUNERATION: REMUNERATION FOR Mgmt For For THE BOARD OF DIRECTORS 6.2 APPROVAL OF REMUNERATION: REMUNERATION FOR Mgmt For For THE GROUP EXECUTIVE COMMITTEE 7 APPOINTMENT OF THE AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS SA 8 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt For For / OFISA SA, LAUSANNE CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1, 4.1 TO 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 708039246 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0419/LTN20170419461.PDF , http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0419/LTN20170419437.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.625 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR TIAN GUOLI AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.B TO RE-ELECT MR CHEN SIQING AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.C TO RE-ELECT MR LI JIUZHONG AS A DIRECTOR OF Mgmt For For THE COMPANY 3.D TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF Mgmt For For THE COMPANY 3.E TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO FIX DIRECTORS' FEES AT HKD 400,000 PER Mgmt For For ANNUM TO EACH DIRECTOR 5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 8 CONDITIONAL ON THE PASSING OF RESOLUTIONS 6 Mgmt Against Against AND 7, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 6 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 7 -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 708051735 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: EGM Meeting Date: 28-Jun-2017 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419490.PDF , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419481.PDF 1 THAT THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 9 JANUARY 2017 TO THE SHAREHOLDERS OF THE COMPANY, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED -------------------------------------------------------------------------------------------------------------------------- BODYCOTE PLC, MACCLESFIELD, CHESHIRE Agenda Number: 707857299 -------------------------------------------------------------------------------------------------------------------------- Security: G1214R111 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: GB00B3FLWH99 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE-ELECTION OF MR A.M. THOMSON AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR S.C. HARRIS AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MS E. LINDQVIST AS A Mgmt Against Against DIRECTOR 6 RE-ELECTION OF MR I.B. DUNCAN AS A DIRECTOR Mgmt For For 7 ELECTION OF MR D. YATES AS A DIRECTOR Mgmt For For 8 ELECTION OF MR P. LARMON AS A DIRECTOR Mgmt For For 9 REAPPOINTMENT OF AUDITOR Mgmt For For 10 AUTHORISE DIRECTORS TO FIX AUDITOR'S Mgmt For For REMUNERATION 11 APPROVE THE REMUNERATION REPORT Mgmt For For 12 AUTHORITY TO ALLOT SHARES Mgmt For For 13 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RESPECT OF 5 PER CENT OF ISSUED SHARE CAPITAL 14 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RESPECT OF AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL 15 AUTHORITY TO BUY OWN SHARES Mgmt For For 16 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For 17 APPROVE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOIRON SA, MESSIMY Agenda Number: 707982763 -------------------------------------------------------------------------------------------------------------------------- Security: F10626103 Meeting Type: MIX Meeting Date: 18-May-2017 Ticker: ISIN: FR0000061129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0410/201704101700999.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt Against Against THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS - RECORDING OF THE ABSENCE OF ANY NEW AGREEMENT O.5 RENEWAL OF THE TERM OF MR THIERRY BOIRON AS Mgmt Against Against DIRECTOR O.6 RENEWAL OF THE TERM OF MS MICHELE BOIRON AS Mgmt Against Against DIRECTOR O.7 RENEWAL OF THE TERM OF MR JACKY ABECASSIS Mgmt Against Against AS DIRECTOR O.8 RENEWAL OF THE TERM OF MS VALERIE POINSOT Mgmt Against Against AS DIRECTOR O.9 APPOINTMENT OF MR GREGORY WALTER AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.10 APPOINTMENT OF MR BRUNO GRANGE AS DIRECTOR Mgmt Against Against O.11 APPOINTMENT OF THE COMPANY DELOITTES & Mgmt For For ASSOCIES AS STATUTORY AUDITORS O.12 RENEWAL OF THE COMPANY MAZARS AS STATUTORY Mgmt For For AUDITORS O.13 AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, TO THE GENERAL MANAGER AND TO THE DEPUTY GENERAL MANAGER O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOLLORE Agenda Number: 707954764 -------------------------------------------------------------------------------------------------------------------------- Security: F10659260 Meeting Type: MIX Meeting Date: 01-Jun-2017 Ticker: ISIN: FR0000039299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0405/201704051700895.pdf O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME Mgmt For For O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 AUTHORISATION TO DISTRIBUTE INTERIM Mgmt For For DIVIDENDS WITH THE OPTION OF PAYMENT IN SHARES O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.7 RENEWAL OF THE TERM OF MARIE BOLLORE AS A Mgmt Against Against DIRECTOR O.8 RENEWAL OF THE TERM OF CELINE MERLE-BERAL Mgmt Against Against AS A DIRECTOR O.9 RENEWAL OF THE TERM OF MARTINE STUDER AS A Mgmt For For DIRECTOR O.10 ACKNOWLEDGEMENT OF THE END OF MICHEL Mgmt For For ROUSSIN'S TERM AS OBSERVER O.11 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt Against Against O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ACQUIRE COMPANY SHARES O.13 REVIEW OF THE COMPENSATION DUE OR Mgmt Against Against ATTRIBUTED TO VINCENT BOLLORE, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.14 REVIEW OF THE ITEMS OF THE COMPENSATION DUE Mgmt Against Against OR ATTRIBUTED TO CYRILLE BOLLORE, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION, INCLUDING ANY BENEFITS, THAT MAY BE GRANTED TO VINCENT BOLLORE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION, INCLUDING ANY BENEFITS, THAT MAY BE GRANTED TO CYRILLE BOLLORE IN HIS CAPACITY AS DEPUTY GENERAL MANAGER O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES THAT GRANT IMMEDIATE OR EVENTUAL ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES TO BE RELEASED BY INCORPORATING RESERVES, BENEFITS OR PREMIUMS, OR BY INCREASING THE NOMINAL VALUE E.3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Against Against OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE CAPITAL E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED AS PART OF A SHARE BUYBACK SCHEME E.6 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS ASSOCIATED COMPANIES E.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES SHMSF, SA, MADRID Agenda Number: 707938962 -------------------------------------------------------------------------------------------------------------------------- Security: E8893G102 Meeting Type: OGM Meeting Date: 26-Apr-2017 Ticker: ISIN: ES0115056139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 743901 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND, IF APPROPRIATE, APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND DIRECTOR'S REPORT OF BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A. AND ITS CONSOLIDATED GROUP, AND THE PERFORMANCE OF THE BOARD OF DIRECTORS, FOR THE YEAR ENDED 31 DECEMBER 2016 2 REVIEW AND APPROVAL OF THE DISTRIBUTION OF Mgmt For For EARNINGS FOR THE YEAR ENDED 31 DECEMBER 2016 3.1 DETERMINATION OF THE NUMBER OF MEMBERS THAT Mgmt For For WILL FORM THE BOARD OF DIRECTORS WITHIN THE MINIMUM AND MAXIMUM NUMBER ESTABLISHED IN ACCORDANCE WITH ARTICLE 26 OF THE ARTICLES OF ASSOCIATION: 13 3.2 RE-ELECTION OF MR. JOAN HORTALA I ARAU AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS FOR A FOUR-YEAR TERM, AS STIPULATED IN ARTICLE 38.1 OF THE ARTICLES OF ASSOCIATION 3.3 RE-ELECTION OF MR. RAMIRO MATO Mgmt Against Against GARCIA-ANSORENA AS MEMBER OF THE BOARD OF DIRECTORS FOR A FOUR-YEAR TERM, AS STIPULATED IN ARTICLE 38.1 OF THE ARTICLES OF ASSOCIATION 3.4 RE-ELECTION OF MR. ANTONIO J. ZOIDO Mgmt Against Against MARTINEZ AS MEMBER OF THE BOARD OF DIRECTORS FOR A FOUR-YEAR TERM, AS STIPULATED IN ARTICLE 38.1 OF THE ARTICLES OF ASSOCIATION 3.5 APPOINTMENT OF MR. JAVIER HERNANI BURZAKO Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS FOR A FOUR-YEAR TERM, AS STIPULATED IN ARTICLE 38.1 OF THE ARTICLES OF ASSOCIATION 4 APPROVAL, IF APPROPRIATE, THE AMENDMENT OF Mgmt For For THE DIRECTORS' REMUNERATION POLICY PURSUANT TO ARTICLE 529 NOVODECIES OF THE COMPANIES ACT 5 APPROVAL, IF APPROPRIATE, OF A MEDIUM-TERM Mgmt For For REMUNERATION PLAN, TO BE IMPLEMENTED BY THE COMPANY AND SUBSIDIARY COMPANIES, AIMED AT MEMBERS OF THE MANAGEMENT TEAM, INCLUDING EXECUTIVE DIRECTORS, FOR THE PURPOSES OF THAT PROVIDED FOR IN ARTICLE 219.1 OF COMPANIES ACT 6 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR 2016 7 DELEGATION OF POWERS TO FORMALISE, RECTIFY, Mgmt For For CLARIFY, INTERPRET, REQUIRE, SUPPLEMENT, IMPLEMENT AND EXECUTE IN A PUBLIC DEED THE RESOLUTIONS APPROVED 8 REPORT TO THE GENERAL SHAREHOLDERS' MEETING Non-Voting ON THE AMENDMENTS INCLUDED IN THE BOARD OF DIRECTORS REGULATIONS, PURSUANT TO ARTICLE 528 OF THE COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- BOMBARDIER INC, MONTREAL, QC Agenda Number: 707925763 -------------------------------------------------------------------------------------------------------------------------- Security: 097751200 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA0977512007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO1.15 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LAURENT BEAUDOIN Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt For For 1.3 ELECTION OF DIRECTOR: ALAIN BELLEMARE Mgmt For For 1.4 ELECTION OF DIRECTOR: JOANNE BISSONNETTE Mgmt For For 1.5 ELECTION OF DIRECTOR: J.R. ANDRE BOMBARDIER Mgmt For For 1.6 ELECTION OF DIRECTOR: MARTHA FINN BROOKS Mgmt For For 1.7 ELECTION OF DIRECTOR: JEAN-LOUIS FONTAINE Mgmt For For 1.8 ELECTION OF DIRECTOR: SHEILA FRASER Mgmt For For 1.9 ELECTION OF DIRECTOR: AUGUST W. HENNINGSEN Mgmt For For 1.10 ELECTION OF DIRECTOR: PIERRE MARCOUILLER Mgmt For For 1.11 ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For 1.12 ELECTION OF DIRECTOR: PATRICK PICHETTE Mgmt For For 1.13 ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1.14 ELECTION OF DIRECTOR: ANTONY N. TYLER Mgmt For For 1.15 ELECTION OF DIRECTOR: BEATRICE WEDER DI Mgmt For For MAURO 2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITORS 3 ADVISORY VOTE ON THE REMUNERATION OF THE Mgmt For For EXECUTIVE OFFICERS OF BOMBARDIER INC.: THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: SEPARATE DISCLOSURE OF VOTING RESULTS BY CLASS OF SHARES 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FORMATION OF A STRATEGIC OPPORTUNITIES COMMITTEE 6 SHAREHOLDER PROPOSAL 3: THE BOARD OF Mgmt For For DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE FOR THE SHAREHOLDER PROPOSAL 3 SET OUT IN EXHIBIT "B" TO THE MANAGEMENT PROXY CIRCULAR. CMMT PLEASE NOTE THAT EACH CLASS A SHARE Non-Voting (MULTIPLE VOTING) ENTITLES THE HOLDER THEREOF TO TEN (10) VOTES AND EACH CLASS B SHARE (SUBORDINATE VOTING) ENTITLES THE HOLDER THEREOF TO ONE (1) VOTE, ON A BALLOT. THANK YOU CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3 & 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BONAVA AB, SOLNA Agenda Number: 707336360 -------------------------------------------------------------------------------------------------------------------------- Security: W4200R113 Meeting Type: EGM Meeting Date: 26-Sep-2016 Ticker: ISIN: SE0008091581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 DRAWING UP AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES, IN ADDITION TO THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7.A RESOLUTION REGARDING: A LONG-TERM Mgmt No vote PERFORMANCE-BASED INCENTIVE PLAN 7.B RESOLUTION REGARDING: AUTHORISATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO RESOLVE ON EXECUTION OF ACQUISITION OF SHARES OF SERIES B IN BONAVA AND RESOLUTION TO TRANSFER SHARES OF SERIES B IN BONAVA -------------------------------------------------------------------------------------------------------------------------- BONAVISTA ENERGY CORP, CALGARY, AB Agenda Number: 707941666 -------------------------------------------------------------------------------------------------------------------------- Security: 09784Y108 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA09784Y1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: KEITH A. MACPHAIL Mgmt For For 1.2 ELECTION OF DIRECTOR: IAN S. BROWN Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL M. KANOVSKY Mgmt For For 1.4 ELECTION OF DIRECTOR: SUE LEE Mgmt For For 1.5 ELECTION OF DIRECTOR: MARGARET A. MCKENZIE Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT G. PHILLIPS Mgmt For For 1.7 ELECTION OF DIRECTOR: RONALD J. POELZER Mgmt For For 1.8 ELECTION OF DIRECTOR: JASON E. SKEHAR Mgmt For For 1.9 ELECTION OF DIRECTOR: CHRISTOPHER P. Mgmt For For SLUBICKI 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 NON-BINDING ADVISORY RESOLUTION ON OUR Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BONTERRA ENERGY CORP Agenda Number: 708064364 -------------------------------------------------------------------------------------------------------------------------- Security: 098546104 Meeting Type: MIX Meeting Date: 18-May-2017 Ticker: ISIN: CA0985461049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 2.1 TO 2.5 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT FIVE (5) Mgmt For For 2.1 ELECTION OF DIRECTOR: GARY J. DRUMMOND Mgmt For For 2.2 ELECTION OF DIRECTOR: AIDAN M. WALSH Mgmt For For 2.3 ELECTION OF DIRECTOR: RANDY M. JAROCK Mgmt For For 2.4 ELECTION OF DIRECTOR: RODGER A. TOURIGNY Mgmt For For 2.5 ELECTION OF DIRECTOR: GEORGE F. FINK Mgmt Abstain Against 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 AN ORDINARY RESOLUTION TO APPROVE THE Mgmt Against Against UNALLOCATED OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- BOOKER GROUP PLC, NORTHANTS Agenda Number: 707159299 -------------------------------------------------------------------------------------------------------------------------- Security: G1450C109 Meeting Type: AGM Meeting Date: 06-Jul-2016 Ticker: ISIN: GB00B01TND91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 25 MARCH 2016 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt Against Against FOR THE FINANCIAL YEAR ENDED 25 MARCH 2016 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 25 MARCH 2016 OF 4.03 PENCE PER SHARE 4 TO RE-ELECT STEWART GILLILAND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CHARLES WILSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JONATHAN PRENTIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GUY FARRANT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT HELENA ANDREAS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR Mgmt For For 10 TO ELECT GARY HUGHES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT KAREN JONES AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITORS TO THE Mgmt For For COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For FEES PAID TO THE AUDITORS TO THE COMPANY 14 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES 15 THAT THE DIRECTORS BE GIVEN POWER TO Mgmt For For DISAPPLY PRE- EMPTION RIGHTS 16 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 17 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS OWN SHARES 18 THAT THE IMPLEMENTATION OF THE B SHARE Mgmt For For SCHEME BE APPROVED AS SET OUT IN THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- BORAL LTD, SYDNEY Agenda Number: 707405052 -------------------------------------------------------------------------------------------------------------------------- Security: Q16969109 Meeting Type: AGM Meeting Date: 03-Nov-2016 Ticker: ISIN: AU000000BLD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt Against Against 3.1 ELECTION OF DIRECTOR - KAREN MOSES Mgmt For For 3.2 RE-ELECTION OF DIRECTOR - EILEEN DOYLE Mgmt For For 4 AWARD OF LTI AND DEFERRED STI RIGHTS TO Mgmt For For MIKE KANE, CEO & MANAGING DIRECTOR 5 NON-EXECUTIVE DIRECTORS' FEE POOL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BORALEX INC, KINGSEY FALLS, QC Agenda Number: 707858671 -------------------------------------------------------------------------------------------------------------------------- Security: 09950M300 Meeting Type: MIX Meeting Date: 04-May-2017 Ticker: ISIN: CA09950M3003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ALAIN DUCHARME Mgmt For For 1.2 ELECTION OF DIRECTOR: EDWARD H. KERNAGHAN Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK LEMAIRE Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD LEMAIRE Mgmt For For 1.5 ELECTION OF DIRECTOR: YVES RHEAULT Mgmt For For 1.6 ELECTION OF DIRECTOR: ALAIN RHEAUME Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHELLE SAMSON-DOEL Mgmt For For 1.8 ELECTION OF DIRECTOR: PIERRE SECCARECCIA Mgmt For For 1.9 ELECTION OF DIRECTOR: DANY ST-PIERRE Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS Mgmt For For LLP/S.R.L./S.E.N.C.R.L., CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR 3 EXAMINE AND, IF DEEMED ADVISABLE, APPROVE Mgmt For For THE AMENDMENTS TO THE CORPORATION'S STOCK OPTION PLAN 4 EXAMINE AND, IF DEEMED ADVISABLE, APPROVE Mgmt For For THE NON-BINDING ADVISORY RESOLUTION AGREEING TO THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BOSSARD HOLDING AG, ZUG Agenda Number: 707840129 -------------------------------------------------------------------------------------------------------------------------- Security: H09904105 Meeting Type: AGM Meeting Date: 10-Apr-2017 Ticker: ISIN: CH0238627142 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 738586 DUE TO DELETION OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 2.1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS) OF BOSSARD HOLDING AG 2.2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt Against Against REPORT OF BOSSARD HOLDING AG 2.3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 2.4 APPROPRIATION OF AVAILABLE RETAINED Mgmt For For EARNINGS 3 REVISION OF THE ARTICLES OF ASSOCIATION OF Mgmt For For BOSSARD HOLDING AG 4.1.1 RE-ELECTION OF DR. THOMAS SCHMUCKLI AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS OF BOSSARD HOLDING AG 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTORS OF Mgmt For For BOSSARD HOLDING AG: ANTON LAUBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTORS OF Mgmt For For BOSSARD HOLDING AG: HELEN WETTER-BOSSARD 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTORS OF Mgmt For For BOSSARD HOLDING AG: PROF. DR. STEFAN MICHEL 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTORS OF Mgmt For For BOSSARD HOLDING AG: MARIA TERESA VACALLI 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTORS OF Mgmt For For BOSSARD HOLDING AG: DR. RENE COTTING 4.1.7 RE-ELECTION OF THE BOARD OF DIRECTORS OF Mgmt For For BOSSARD HOLDING AG: DANIEL LIPPUNER 4.2 RE-ELECTION OF PROF. DR. STEFAN MICHEL AS Mgmt For For THE REPRESENTATIVE FOR HOLDERS OF REGISTERED A SHARES 4.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: PROF. DR. STEFAN MICHEL 4.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: HELEN WETTER-BOSSARD 4.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MARIA TERESA VACALLI 4.4 RE-ELECTION OF RENE PEYER, ATTORNEY-AT-LAW, Mgmt For For AS THE INDEPENDENT PROXY 5 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For ZURICH, AS THE AUDITORS 6.1 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 6.2 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- BOUYGUES SA Agenda Number: 707827373 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND: EUR 1.60 PER SHARE O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF A COMMITMENT RELATING TO A Mgmt For For DEFINED BENEFIT PENSION FOR MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER O.6 APPROVAL OF A COMMITMENT RELATING TO A Mgmt Against Against DEFINED BENEFIT PENSION FOR MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER O.7 APPROVAL OF A COMMITMENT RELATING TO A Mgmt Against Against DEFINED BENEFIT PENSION FOR MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR MARTIN BOUYGUES, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.12 COMPENSATION POLICY REGARDING THE CHIEF Mgmt Against Against EXECUTIVE OFFICER AND DEPUTY GENERAL MANAGERS: APPROVAL OF PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING TOTAL COMPENSATION AND BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO THESE OFFICERS O.13 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES O.14 RENEWAL OF THE TERM OF MR HELMAN LE PAS DE Mgmt For For SECHEVAL AS DIRECTOR O.15 APPOINTMENT OF MR ALEXANDRE DE ROTHSCHILD Mgmt Against Against AS DIRECTOR O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF THE COMPANY'S TREASURY SHARES E.18 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE IF ITS SUBSIDIARIES E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.20 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE IF ITS SUBSIDIARIES E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET, ACCORDING TO THE MODALITIES ESTABLISHED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY MEANS OF PUBLIC OFFER OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING THE CONTRIBUTIONS-IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE OF A PUBLIC EXCHANGE OFFER E.25 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, IN ORDER TO REMUNERATE THE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS A RESULT OF THE ISSUING, BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARES OF THE COMPANY E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.28 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING THE COMPANY'S PUBLIC OFFER PERIODS E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0310/201703101700487.pdf -------------------------------------------------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC, LONGFIELD Agenda Number: 707927729 -------------------------------------------------------------------------------------------------------------------------- Security: G12698109 Meeting Type: AGM Meeting Date: 02-May-2017 Ticker: ISIN: GB0001859296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For BY THE DIRECTORS 5 TO RE-APPOINT IAN PAUL TYLER AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-APPOINT ALASTAIR DAVID LYONS AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT MARGARET CHRISTINE BROWNE AS Mgmt For For A DIRECTOR OF THE COMPANY 8 TO RE-APPOINT RALPH GRAHAM FINDLAY AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT NIGEL KEEN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-APPOINT EARL SIBLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 THAT THE RENEWAL OF THE BOVIS HOMES GROUP Mgmt For For PLC SAVE AS YOU EARN SHARE OPTION SCHEME BE APPROVED 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC, LONGFIELD Agenda Number: 707995594 -------------------------------------------------------------------------------------------------------------------------- Security: G12698109 Meeting Type: OGM Meeting Date: 02-May-2017 Ticker: ISIN: GB0001859296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RECRUITMENT AWARD AND 2017 Mgmt For For BONUS FOR GREG FITZGERALD -------------------------------------------------------------------------------------------------------------------------- BRAMMER PLC, CHESHIRE Agenda Number: 707641038 -------------------------------------------------------------------------------------------------------------------------- Security: G13076107 Meeting Type: OGM Meeting Date: 10-Jan-2017 Ticker: ISIN: GB0001195089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN Mgmt For For THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF BRAMMER PLC: NEW ARTICLE 186 -------------------------------------------------------------------------------------------------------------------------- BRAMMER PLC, CHESHIRE Agenda Number: 707641040 -------------------------------------------------------------------------------------------------------------------------- Security: G13076107 Meeting Type: CRT Meeting Date: 10-Jan-2017 Ticker: ISIN: GB0001195089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 FOR THE PURPOSES OF CONSIDERING AND IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE PROPOSED SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING AND AT SUCH MEETING, OR ANY ADJOURNMENT THERETO -------------------------------------------------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC, LONDON Agenda Number: 707667474 -------------------------------------------------------------------------------------------------------------------------- Security: G1338M113 Meeting Type: AGM Meeting Date: 03-Feb-2017 Ticker: ISIN: GB0001765816 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30-SEP-16 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO RE-ELECT AS A NON-EXECUTIVE CHAIRMAN Mgmt For For SIMON MILLER 5 TO RE-ELECT AS A DIRECTOR DAVID NICOL Mgmt For For 6 TO RE-ELECT AS A DIRECTOR ANDREW Mgmt For For WESTENBERGER 7 TO ELECT AS A SENIOR INDEPENDENT DIRECTOR Mgmt For For KATHLEEN CATES 8 TO RE-ELECT AS A NON-EXECUTIVE DIRECTOR IAN Mgmt For For DEWAR 9 TO RE-ELECT AS NON-EXECUTIVE DIRECTOR Mgmt For For CAROLINE TAYLOR 10 TO RE-ELECT AS A NON-EXECUTIVE DIRECTOR Mgmt For For PAUL WILSON 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 13 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 15 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON 14 CLEAR DAYS' NOTICE 18 TO AUTHORISE BOTH THE COMPANY AND BREWIN Mgmt For For DOLPHIN LIMITED TO EACH MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 707799625 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For 2.3 Appoint a Director Zaitsu, Narumi Mgmt For For 2.4 Appoint a Director Togami, Kenichi Mgmt For For 2.5 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 2.6 Appoint a Director Scott Trevor Davis Mgmt For For 2.7 Appoint a Director Okina, Yuri Mgmt For For 2.8 Appoint a Director Masuda, Kenichi Mgmt For For 2.9 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.10 Appoint a Director Terui, Keiko Mgmt For For 2.11 Appoint a Director Sasa, Seiichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HOLDINGS) LTD Agenda Number: 707540363 -------------------------------------------------------------------------------------------------------------------------- Security: G1371C121 Meeting Type: AGM Meeting Date: 28-Nov-2016 Ticker: ISIN: BMG1371C1212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1026/LTN20161026183.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1026/LTN20161026177.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2016 2.A TO RE-ELECT DR. SIT KWONG LAM AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. TANG BO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. DAI ZHUJIANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. LAU HON CHUEN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW SHARES OF THE COMPANY 5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt For For REPURCHASE SHARES OF THE COMPANY 6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES OF AN AGGREGATE AMOUNT OF SHARES EQUIVALENT TO THAT REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BRITVIC PLC, HERTFORDSHIRE Agenda Number: 707656178 -------------------------------------------------------------------------------------------------------------------------- Security: G17387104 Meeting Type: AGM Meeting Date: 31-Jan-2017 Ticker: ISIN: GB00B0N8QD54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT FOR 53 WEEKS Mgmt For For ENDED 2 OCTOBER 2016 2 DECLARE A FINAL DIVIDEND OF 17.5P PER SHARE Mgmt For For 3 CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR 53 WEEKS ENDED 2 OCTOBER 2016 4 ELECTION OF SUE CLARK AS A DIRECTOR Mgmt For For 5 ELECTION OF EUAN SUTHERLAND AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JOANNE AVERISS AS A DIRECTOR Mgmt For For 7 RE-ELECTION GERALD CORBETT AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF JOHN DALY AS A DIRECTOR Mgmt For For 9 RE-ELECTION MATHEW DUNN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF BEN GORDON AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF SIMON LITHERLAND AS A Mgmt For For DIRECTOR 12 RE-ELECTION OF IAN MCHOUL AS A DIRECTOR Mgmt For For 13 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 14 AUTHORITY TO AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For INCUR POLITICAL EXPENDITURE 16 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR Mgmt For For CASH 18 AUTHORITY TO ISSUE SHARES FOR CASH IN Mgmt For For RELATION TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORITY TO COMPANY TO PURCHASE OWN SHARES Mgmt For For 20 AUTHORITY TO HOLD GENERAL MEETINGS (OTHER Mgmt For For THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 708216280 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koike, Toshikazu Mgmt For For 1.2 Appoint a Director Sasaki, Ichiro Mgmt For For 1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 1.4 Appoint a Director Kamiya, Jun Mgmt For For 1.5 Appoint a Director Kawanabe, Tasuku Mgmt For For 1.6 Appoint a Director Tada, Yuichi Mgmt For For 1.7 Appoint a Director Nishijo, Atsushi Mgmt For For 1.8 Appoint a Director Hattori, Shigehiko Mgmt For For 1.9 Appoint a Director Fukaya, Koichi Mgmt For For 1.10 Appoint a Director Matsuno, Soichi Mgmt For For 1.11 Appoint a Director Takeuchi, Keisuke Mgmt For For 2 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- BRP INC, VALCOURT, QC Agenda Number: 708149554 -------------------------------------------------------------------------------------------------------------------------- Security: 05577W200 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: CA05577W2004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LAURENT BEAUDOIN Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: JOSE BOISJOLI Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: JR ANDRE BOMBARDIER Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: WILLIAM H. CARY Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL HANLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: LOUIS LAPORTE Mgmt Abstain Against 1.8 ELECTION OF DIRECTOR: CARLOS MAZZORIN Mgmt For For 1.9 ELECTION OF DIRECTOR: ESTELLE METAYER Mgmt For For 1.10 ELECTION OF DIRECTOR: NICHOLAS G. NOMICOS Mgmt Abstain Against 1.11 ELECTION OF DIRECTOR: DANIEL J. O'NEILL Mgmt For For 1.12 ELECTION OF DIRECTOR: EDWARD PHILIP Mgmt For For 1.13 ELECTION OF DIRECTOR: JOSEPH ROBBINS Mgmt Abstain Against 2 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 707111186 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 13-Jul-2016 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 ANNUAL REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 RE-ELECT SIR MICHAEL RAKE Mgmt For For 5 RE-ELECT GAVIN PATTERSON Mgmt For For 6 RE-ELECT TONY BALL Mgmt For For 7 RE-ELECT IAIN CONN Mgmt For For 8 RE-ELECT ISABEL HUDSON Mgmt For For 9 RE-ELECT KAREN RICHARDSON Mgmt For For 10 RE-ELECT NICK ROSE Mgmt For For 11 RE-ELECT JASMINE WHITBREAD Mgmt For For 12 ELECT MIKE INGLIS Mgmt For For 13 ELECT TIM HOTTGES Mgmt For For 14 ELECT SIMON LOWTH Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUDITORS REMUNERATION Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 14 DAYS NOTICE OF MEETING Mgmt For For 21 POLITICAL DONATIONS Mgmt For For CMMT 23 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BUCHER INDUSTRIES AG, NIEDERWENINGEN Agenda Number: 707847008 -------------------------------------------------------------------------------------------------------------------------- Security: H10914176 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: CH0002432174 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For CONSOLIDATED AND COMPANY FINANCIAL STATEMENTS FOR 2016 2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND GROUP MANAGEMENT 3 APPROPRIATION OF RETAINED EARNINGS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE RETAINED EARNINGS OF CHF 174 142 145 BE APPROPRIATED AS SPECIFIED; CHF 5.00 PER REGISTERED SHARE 4.1.A RE-ELECTION OF CLAUDE R. CORNAZ AS A MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 4.1.B RE-ELECTION OF ANITA HAUSER AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 4.1.C RE-ELECTION OF MICHAEL HAUSER AS A MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 4.1.D RE-ELECTION OF PHILIP MOSIMANN AS A MEMBER Mgmt Against Against AND CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.E RE-ELECTION OF HEINRICH SPOERRY AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.F RE-ELECTION OF VALENTIN VOGT AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2.A RE-ELECTION OF THE MEMBERS TO THE Mgmt Against Against REMUNERATION COMMITTEE: CLAUDE R. CORNAZ 4.2.B RE-ELECTION OF THE MEMBERS TO THE Mgmt Against Against REMUNERATION COMMITTEE: ANITA HAUSER 4.2.C RE-ELECTION OF THE MEMBERS TO THE Mgmt For For REMUNERATION COMMITTEE: VALENTIN VOGT 4.3 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For / MATHE AND PARTNER, RECHTSANWAELTE, ZURICH 4.4 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 5.1 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE REMUNERATION FOR MEMBERS OF GROUP MANAGEMENT FOR THE 2016 FINANCIAL YEAR 5.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For FOR THE 2016 FINANCIAL YEAR 5.3 APPROVAL OF THE AGGREGATE REMUNERATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE 2018 ANNUAL GENERAL MEETING 5.4 APPROVAL OF THE AGGREGATE AMOUNT OF FIXED Mgmt For For REMUNERATION FOR MEMBERS OF GROUP MANAGEMENT FOR THE 2018 FINANCIAL YEAR CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 3 AND MODIFICATION OF THE TEXT OF RESOLUTIONS 4.1.A TO 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BUNKA SHUTTER CO.,LTD. Agenda Number: 708269116 -------------------------------------------------------------------------------------------------------------------------- Security: J04788105 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3831600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Increase the Board of Directors Size to 14, Adopt Reduction of Liability System for Non-Executive Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Mogi, Tetsuya 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiozaki, Toshihiko 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujiyama, Satoru 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Yabuki, Yoshio 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwabe, Kingo 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimamura, Yoshinori 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogura, Hiroyuki 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Oshima, Toru 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Yoshinori 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nishikawa, Hideyuki 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Uemura, Akira 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Iina, Takao 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Fujita, Shozo 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Abe, Kazufumi 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC, LONDON Agenda Number: 707847868 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND: 29.0P PER Mgmt For For ORDINARY SHARE 3 TO RE-APPOINT PHILIP ROGERSON AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT PATRICK LARMON AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT EUGENIA ULASEWICZ AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT JEAN-CHARLES PAUZE AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 62 TO 73 (INCLUSIVE) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 60 TO 87 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 62 TO 73 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 16 ALLOTMENT OF ORDINARY SHARES FOR CASH Mgmt For For 17 ALLOTMENT OF ORDINARY SHARES FOR CASH IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For 19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC, LONDON Agenda Number: 707171372 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 14-Jul-2016 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2016 3 TO DECLARE A FINAL DIVIDEND OF 26.8P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 4 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT CHRISTOPHER BAILEY AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS REMUNERATION 17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG, WINTERTHUR Agenda Number: 707188579 -------------------------------------------------------------------------------------------------------------------------- Security: H12013100 Meeting Type: AGM Meeting Date: 01-Jul-2016 Ticker: ISIN: CH0025536027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 653984 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 10 PER SHARE 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5.1.1 RE-ELECT VALENTIN VOGT AS DIRECTOR Mgmt For For 5.1.2 RE-ELECT HANS HESS AS DIRECTOR Mgmt For For 5.1.3 RE-ELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For 5.1.4 RE-ELECT MONIKA KRUESI AS DIRECTOR Mgmt For For 5.1.5 RE-ELECT STEPHAN BROSS AS DIRECTOR Mgmt For For 5.2 ELECT VALENTIN VOGT AS BOARD CHAIRMAN Mgmt For For 5.3.1 APPOINT HANS HESS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3.2 APPOINT STEPHAN BROSS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.5 DESIGNATE ANDREAS KELLER AS INDEPENDENT Mgmt For For PROXY 6.1 APPROVE MAXIMUM VARIABLE REMUNERATION OF Mgmt For For BOARD OF DIRECTORS IN THE AMOUNT OF CHF 100,000 6.2 APPROVE MAXIMUM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.4 MILLION 6.3 APPROVE REMUNERATION REPORT Mgmt Against Against 6.4 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.13 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 707348909 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: MIX Meeting Date: 18-Oct-2016 Ticker: ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0831/201608311604555.pdf E.1 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS MARINE & OFFSHORE - REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET DE PLATEFORMES OFFSHORE SAS OF THE MARINE & OFFSHORE LINE OF BUSINESS E.2 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS GSIT SAS OF THE GSIT (GOVERNMENT SERVICES AND INTERNATIONAL TRADE) LINE OF BUSINESS E.3 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS EXPLOITATION SAS OF THE OPERATIONS LINE OF BUSINESS, SPECIALISING IN SERVICES DELIVERED IN FRANCE IN EXISTING ASSETS MANAGEMENT, INDUSTRY, INSPECTION AND MANAGEMENT OF HEALTH, SAFETY AND ENVIRONMENT ISSUES FOR CLIENTS E.4 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS CONSTRUCTION SAS, OF THE CONSTRUCTION LINE OF BUSINESS, SPECIALISING IN SERVICES DELIVERED IN FRANCE IN TECHNICAL INSPECTION, ASSET MANAGEMENT ON NEW WORKS AND SAFETY COORDINATION AND HEALTH PROTECTION E.5 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS SERVICES FRANCE SAS, OF THE SUPPORT FRANCE LINE OF BUSINESS, SPECIALISING IN SUPPORTING FRANCE E.6 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS SERVICES SAS, OF THE GROUP SUPPORT LINE OF BUSINESS, SPECIALISING IN SUPPORT DELIVERED IN FRANCE FOR THE GROUP WORLDWIDE O.7 APPOINTMENT OF MS STEPHANIE BESNIER AS Mgmt Against Against DIRECTOR O.8 APPOINTMENT OF MR CLAUDE EHLINGER AS Mgmt Against Against DIRECTOR O.9 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For ATTENDANCE FEES O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 707932631 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: MIX Meeting Date: 16-May-2017 Ticker: ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0331/201703311700805.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT RELATING Mgmt For For TO THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF COMMITMENTS PURSUANT TO ARTICLE Mgmt For For L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR DIDIER MICHAUD-DANIEL, GENERAL MANAGER O.6 RENEWAL OF THE TERM OF MR FREDERIC LEMOINE Mgmt Against Against AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR STEPHANE Mgmt Against Against BACQUAERT AS DIRECTOR O.8 RENEWAL OF THE TERM OF MS IEDA GOMES YELL Mgmt For For AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR JEAN-MICHEL Mgmt Against Against ROPERT AS DIRECTOR O.10 RENEWAL OF THE TERM OF MS LUCIA Mgmt Against Against SINAPI-THOMAS AS DIRECTOR O.11 APPOINTMENT OF MS ANA GIROS CALPE AS Mgmt For For DIRECTOR O.12 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For ATTENDANCE FEES O.13 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt Against Against DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR DIDIER MICHAUD-DANIEL, GENERAL MANAGER O.14 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY FOR MR FREDERIC LEMOINE, PRESIDENT OF THE BOARD OF DIRECTORS, UNTIL 8 MARCH 2017 O.15 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY FOR THE PRESIDENT OF THE BOARD OF DIRECTORS SINCE 8 MARCH 2017 O.16 APPROVAL OF THE ELEMENTS OF THE Mgmt Against Against REMUNERATION POLICY FOR THE GENERAL MANAGER O.17 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE O.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMMON COMPANY SHARES E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF EXCESSIVE APPLICATIONS, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS COMPLETED ACCORDING TO THE 19TH RESOLUTION PRESENTED DURING THIS GENERAL MEETING E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES, FOR THE BENEFIT OF MEMBERS OF THE COMPANY SAVINGS PLAN, GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE PERMITTED E.23 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL AS REMUNERATION FOR CONTRIBUTIONS OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE COMPANY'S SHARES ACQUIRED WITHIN THE CONTEXT OF ANY SHARE BUYBACK SCHEME E.26 OVERALL LIMITATION OF THE AMOUNT OF Mgmt For For ISSUANCES LIKELY TO BE MADE PURSUANT TO THE 19TH AND 24TH RESOLUTIONS E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BURKHALTER HOLDING AG, ZUERICH Agenda Number: 708079101 -------------------------------------------------------------------------------------------------------------------------- Security: H1145M115 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: CH0212255803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 2.1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For 2.2 APPROVAL OF THE ANNUAL ACCOUNTS 2016 Mgmt For For 2.3 APPROVAL OF THE CONSOLIDATED ACCOUNTS 2016 Mgmt For For 2.4 ACKNOWLEDGEMENT OF THE AUDITORS REPORTS Mgmt For For 2016 3.1 FORMAL APPROVAL OF THE ACTION OF GAUDENZ F. Mgmt For For DOMENIG IN THE 2016 FINANCIAL YEAR 3.2 FORMAL APPROVAL OF THE ACTION OF MARCO Mgmt For For SYFRIG IN THE 2016 FINANCIAL YEAR 3.3 FORMAL APPROVAL OF THE ACTION OF WILLY Mgmt For For HUEPPI IN THE 2016 FINANCIAL YEAR 3.4 FORMAL APPROVAL OF THE ACTION OF PETER Mgmt For For WEIGELT IN THE 2016 FINANCIAL YEAR 4 APPROPRIATION OF THE NET PROFIT: DIVIDENDS Mgmt For For OF CHF 5.50 PER SHARE 5.1 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against GAUDENZ F. DOMENIG 5.2 RE-ELECTION OF THE BOARD OF DIRECTOR: MARCO Mgmt Against Against SYFRIG 5.3 RE-ELECTION OF THE BOARD OF DIRECTOR: WILLY Mgmt For For HUEPPI 5.4 RE-ELECTION OF THE BOARD OF DIRECTOR: PETER Mgmt Against Against WEIGELT 6 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: GAUDENZ F. DOMENIG 7.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against REMUNERATION COMMITTEE: GAUDENZ F. DOMENIG 7.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: WILLY HUEPPI 7.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against REMUNERATION COMMITTEE: PETER WEIGELT 8 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For PROXY: DIETER R. BRUNNER, ATTORNEY-AT-LAW 9 RE-ELECTION OF THE PREVIOUS AUDITOR KPMG AG Mgmt For For 10.1 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR THE 2016 FINANCIAL YEAR 10.2 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR 10.3 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt Against Against THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- BUWOG AG, WIEN Agenda Number: 707404391 -------------------------------------------------------------------------------------------------------------------------- Security: A1R56Z103 Meeting Type: OGM Meeting Date: 14-Oct-2016 Ticker: ISIN: AT00BUWOG001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting STATEMENTS PROPOSAL FOR PROFIT DISTRIBUTION, REPORT BY THE SUPERVISORY BOARD 2 APPROPRIATION OF NET PROFITS Mgmt No vote 3 APPROVING THE ACTIVITIES UNDERTAKEN BY THE Mgmt No vote BOARD OF DIRECTORS 4 APPROVING THE ACTIVITIES UNDER TAKEN BY THE Mgmt No vote SUPERVISORY BOARD 5 REMUNERATION FOR THE SUPERVISORY BOARD Mgmt No vote 6 ELECTION OF THE AUDITOR Mgmt No vote 7 APPROVING OF CAPITAL INCREASE AND Mgmt No vote ALTERATION OF STATUTES -------------------------------------------------------------------------------------------------------------------------- C&C GROUP PLC, DUBLIN Agenda Number: 707180410 -------------------------------------------------------------------------------------------------------------------------- Security: G1826G107 Meeting Type: AGM Meeting Date: 07-Jul-2016 Ticker: ISIN: IE00B010DT83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 29 FEBRUARY 2016 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO CONFIRM AND DECLARE DIVIDENDS Mgmt For For 3.A TO ELECT VINCENT CROWLEY AS DIRECTOR Mgmt For For 3.B TO ELECT RORY MACNAMARA AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT SIR BRIAN STEWART AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT STEPHEN GLANCEY AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT KENNY NEISON AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT JORIS BRAMS AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT EMER FINNAN AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT STEWART GILLILAND AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT RICHARD HOLROYD AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT BREEGE O'DONOGHUE AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS' REMUNERATION 5 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt Against Against REMUNERATION COMMITTEE ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 29 FEBRUARY 2016 6 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 7 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 8 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 9 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 708026415 -------------------------------------------------------------------------------------------------------------------------- Security: A1144Q155 Meeting Type: OGM Meeting Date: 11-May-2017 Ticker: ISIN: AT0000641352 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 761338 DUE TO RECEIPT OF SUPERVISORY BOARD NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.65 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS 6 RATIFY ERNST YOUNG GMBH AS AUDITORS Mgmt No vote 7.1 APPROVE DECREASE IN SIZE OF BOARD FROM NINE Mgmt No vote TO EIGHT MEMBERS 7.2.1 ELECT SVEN BIENERT AS SUPERVISORY BOARD Mgmt No vote MEMBER 7.2.2 ELECT KLAUS HIRSCHLER AS SUPERVISORY BOARD Mgmt No vote MEMBER 7.2.3 ELECT GABRIELE DUEKER AS SUPERVISORY BOARD Mgmt No vote MEMBER 8 AMENDMENT OF ARTICLES PAR. 18 Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD, HAMILTON Agenda Number: 707260585 -------------------------------------------------------------------------------------------------------------------------- Security: G1744V103 Meeting Type: AGM Meeting Date: 09-Sep-2016 Ticker: ISIN: BMG1744V1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0711/LTN20160711299.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0711/LTN20160711273.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 MARCH 2016 2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For DIVIDEND 3.I TO RE-ELECT MR LO TAK SHING, PETER AS AN Mgmt For For EXECUTIVE DIRECTOR 3.II TO RE-ELECT MS LO PIK LING, ANITA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR CHOI NGAI MIN, MICHAEL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.IV TO RE-ELECT MR LI KWOK SING, AUBREY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CAIRN ENERGY PLC Agenda Number: 707971772 -------------------------------------------------------------------------------------------------------------------------- Security: G17528269 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: GB00B74CDH82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 3 BELOW) CONTAINED WITHIN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt For For OUT ON PAGES 101 TO 110 (INCLUSIVE) OF THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 BE APPROVED 4 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AS AUDITOR OF THE COMPANY 5 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 6 THAT IAN TYLER BE RE-ELECTED AS A DIRECTOR Mgmt For For 7 THAT TODD HUNT BE RE-ELECTED AS A DIRECTOR Mgmt For For 8 THAT IAIN MCLAREN BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT ALEXANDER BERGER BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT M. JACQUELINE SHEPPARD QC BE Mgmt For For RE-ELECTED AS A DIRECTOR 11 THAT KEITH LOUGH BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT PETER KALLOS BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT NICOLETTA GIADROSSI BE RE-ELECTED AS A Mgmt For For DIRECTOR 14 THAT SIMON THOMSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 15 THAT JAMES SMITH BE RE-ELECTED AS A Mgmt For For DIRECTOR 16 THAT: (A) THE DIRECTORS OF THE COMPANY (THE Mgmt For For "DIRECTORS") BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY, OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 2,657,080.73; (B) IN ADDITION TO THE AUTHORITY CONTAINED IN SUB-PARAGRAPH (A) OF THIS RESOLUTION, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY, OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, COMPRISING EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006 (AS AMENDED) (THE "ACT")) UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 2,657,080.73 IN CONNECTION WITH A PRE-EMPTIVE OFFER UNDERTAKEN BY MEANS OF A RIGHTS ISSUE; (C) THE AUTHORITIES GIVEN BY THIS RESOLUTION: (I) ARE GIVEN PURSUANT TO SECTION 551 OF THE ACT AND SHALL BE IN SUBSTITUTION FOR ALL PRE-EXISTING AUTHORITIES UNDER THAT SECTION; AND (II) UNLESS RENEWED, REVOKED OR VARIED IN ACCORDANCE WITH THE ACT, SHALL EXPIRE ON 30 JUNE 2018 OR, IF EARLIER, AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE THE ALLOTMENT OF SHARES IN THE COMPANY, OR THE GRANT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, AFTER SUCH EXPIRY; AND (D) FOR THE PURPOSE OF THIS RESOLUTION, "PRE-EMPTIVE OFFER" MEANS AN OFFER OF EQUITY SECURITIES TO: (I) HOLDERS OF ORDINARY SHARES (OTHER THAN THE COMPANY) ON A FIXED RECORD DATE IN PROPORTION TO THEIR RESPECTIVE HOLDINGS OF SUCH SHARES; AND (II) OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH OFFER BY VIRTUE OF, AND IN ACCORDANCE WITH, THE RIGHTS ATTACHING TO ANY OTHER EQUITY SECURITIES HELD BY THEM, IN EACH CASE, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR APPROPRIATE IN RELATION TO FRACTIONAL ENTITLEMENTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OF ANY TERRITORY OR OTHERWISE 17 THAT: (A) SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 16 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING DATED 6 APRIL 2017 (THE "ALLOTMENT AUTHORITY"), THE DIRECTORS OF THE COMPANY BE GIVEN POWER PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 (AS AMENDED) (THE "ACT") TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE ALLOTMENT AUTHORITY, AND TO SELL TREASURY SHARES WHOLLY FOR CASH, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR THE SALE OF TREASURY SHARES: (I) IN THE CASE OF PARAGRAPH (A) OF THE ALLOTMENT AUTHORITY: (A) IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE ALLOTMENT AUTHORITY); OR (B) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 398,601.97; (II) IN THE CASE OF PARAGRAPH (B) OF THE ALLOTMENT AUTHORITY, IN CONNECTION WITH A PRE-EMPTIVE OFFER UNDERTAKEN BY MEANS OF A RIGHTS ISSUE; AND (B) THE POWER GIVEN BY THIS RESOLUTION: (I) SHALL BE IN SUBSTITUTION FOR ALL PRE-EXISTING POWERS UNDER SECTION 570 OF THE ACT; AND (II) UNLESS RENEWED IN ACCORDANCE WITH THE ACT, SHALL EXPIRE AT THE SAME TIME AS THE ALLOTMENT AUTHORITY, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY 18 THAT: (A) SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 16 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING DATED 6 APRIL 2017 (THE "ALLOTMENT AUTHORITY"), THE DIRECTORS OF THE COMPANY BE GIVEN POWER PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 (AS AMENDED) (THE "ACT") TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE ALLOTMENT AUTHORITY, AND TO SELL TREASURY SHARES WHOLLY FOR CASH, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR THE SALE OF TREASURY SHARES UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 398,601.97; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OF OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; AND (B) THE POWER GIVEN BY THIS RESOLUTION SHALL EXPIRE AT THE SAME TIME AS THE ALLOTMENT AUTHORITY, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 19 THAT, IN SUBSTITUTION FOR ANY EXISTING Mgmt For For AUTHORITY, THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (AS AMENDED) (THE "ACT"), TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE ACT) OF FULLY-PAID ORDINARY SHARES OF 231/169 PENCE EACH ("ORDINARY SHARES") ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DECIDE PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED BY THE COMPANY PURSUANT TO THIS AUTHORITY IS 87,427,043 (REPRESENTING 14.99% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AT 4 APRIL 2017); (II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE SHALL NOT BE LESS THAN THE NOMINAL VALUE OF THAT SHARE AT THE TIME OF PURCHASE; (III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE PURCHASED PURSUANT TO THIS AUTHORITY IS AN AMOUNT EQUAL TO THE HIGHER OF (A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR THE COMPANY'S ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM; AND (IV) UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF 30 JUNE 2018 OR AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018, BUT THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE COMPLETED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY COMPLETE SUCH A PURCHASE AS IF THIS AUTHORITY HAD NOT EXPIRED 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018 21 THAT: A) THE CAIRN ENERGY PLC LONG TERM Mgmt For For INCENTIVE PLAN (2017) (THE "NEW LTIP"), CONSTITUTED BY THE RULES PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION (THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN PART II OF THE CIRCULAR TO SHAREHOLDERS ACCOMPANYING THIS NOTICE) (THE "NEW LTIP RULES"), BE AND IS HEREBY APPROVED AND THE BOARD OR ANY DULY AUTHORISED COMMITTEE THEREOF BE AND THEY ARE HEREBY AUTHORISED TO ADOPT THE NEW LTIP RULES, SUBJECT TO SUCH NON MATERIAL MODIFICATIONS AS THE BOARD OR SUCH COMMITTEE MAY CONSIDER NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK LISTING AUTHORITY, AND TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO BRING INTO EFFECT AND OPERATE THE NEW LTIP; AND B) THE BOARD BE AND IS HEREBY AUTHORISED AND EMPOWERED TO ESTABLISH FURTHER PLANS BASED ON THE NEW LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE INDIVIDUAL AND PLAN LIMITS SET OUT IN THE NEW LTIP 22 THAT: (A) ANY DISPOSALS BY THE COMPANY OR Mgmt For For ANY SUBSIDIARY UNDERTAKING OF THE COMPANY OF ANY OR ALL SHARES IN CAIRN INDIA LIMITED (OR ANY SUBSEQUENT SHARES HELD BY THE COMPANY AS A RESULT OF THE SCHEME OF ARRANGEMENT PROPOSED BY THE BOARD OF DIRECTORS OF VEDANTA LIMITED AND CAIRN INDIA LIMITED ON 14 JUNE 2015) HELD BY IT AT OR AS CLOSE AS REASONABLY POSSIBLE TO THE PREVAILING MARKET PRICE IF AND WHEN THE COMPANY CONSIDERS IT APPROPRIATE AND IN THE BEST INTERESTS OF SHAREHOLDERS AS A WHOLE TO MAKE SUCH DISPOSALS ("DISPOSALS") BE APPROVED; (B) THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO TAKE ALL STEPS AS THEY CONSIDER NECESSARY OR APPROPRIATE TO EFFECT ANY DISPOSALS; AND (C) THE POWER GIVEN BY THIS AUTHORITY: (I) SHALL BE IN SUBSTITUTION FOR ANY EXISTING AUTHORITY; AND (II) UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF 30 JUNE 2018 OR AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018 -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A., BARCELONA Agenda Number: 707800012 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 06-Apr-2017 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN 1000 (ONE Non-Voting THOUSAND) SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2017, CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND THE RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDING ON 31 DECEMBER 2016 2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For MANAGEMENT DURING THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2016 3 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFIT FOR THE YEAR ENDING ON 31 DECEMBER 2016 4 APPOINTMENT OF THE AUDITOR FOR THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2018, 2019 AND 2020: PRICEWATERHOUSECOOPERS 5.1 RATIFICATION AND APPOINTMENT OF BOARD Mgmt Against Against MEMBER: MR. JORDI GUAL SOLE 5.2 RATIFICATION AND APPOINTMENT OF BOARD Mgmt Against Against MEMBER: MR. JOSE SERNA MASIA 5.3 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For MEMBER: MS. KORO USARRAGA UNSAIN 5.4 RATIFICATION AND APPOINTMENT OF BOARD Mgmt Against Against MEMBER: MR. ALEJANDRO GARCIA-BRAGADO DALMAU 5.5 RATIFICATION AND APPOINTMENT OF BOARD Mgmt Against Against MEMBER: FUNDACION BANCARIA CANARIA CAJA GENERAL DE AHORROS DE CANARIAS - FUNDACION CAJACANARIAS 5.6 APPOINTMENT OF BOARD MEMBER: MR. IGNACIO Mgmt Against Against GARRALDA RUIZ DE VELASCO 6 APPROVAL, IN SO FAR AS IT IS NECESSARY, OF Mgmt Against Against THE EXEMPTION FROM THE NON-COMPETITION OBLIGATION WITH REGARD TO THE COMPANY AS SET FORTH IN ARTICLE 230 OF THE CAPITAL COMPANIES ACT 7.1 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: RATIFICATION OF THE WORDING OF ARTICLE 6 ("THE SHARES") OF THE BY-LAWS 7.2 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: AMENDMENT OF THE FOLLOWING ARTICLES IN SECTION II ("THE BOARD OF DIRECTORS") OF TITLE V ("THE COMPANY'S GOVERNING BODIES") OF THE BY-LAWS: ARTICLE 30 ("BOARD OF DIRECTORS"), ARTICLE 31 ("DUTIES OF THE BOARD OF DIRECTORS"), ARTICLE 32 ("COMPOSITION OF THE BOARD OF DIRECTORS"), ARTICLE 35 ("APPOINTMENT TO POSTS ON THE BOARD OF DIRECTORS") AND ARTICLE 37 ("PROCEDURES FOR MEETINGS") 7.3 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: AMENDMENT OF ARTICLE 40 ("AUDIT AND CONTROL COMMITTEE, RISK COMMITTEE, APPOINTMENTS COMMITTEE AND REMUNERATION COMMITTEE") IN SECTION III ("DELEGATION OF POWERS. BOARD COMMITTEES") OF TITLE V ("THE COMPANY'S GOVERNING BODIES") OF THE BY-LAWS 7.4 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: INSERTION OF A FINAL PROVISION IN THE BY-LAWS 8 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 9 ESTABLISHMENT OF THE BOARD MEMBERS' Mgmt For For REMUNERATION 10 DELIVERY OF SHARES TO THE EXECUTIVE Mgmt For For DIRECTORS AND SENIOR EXECUTIVES AS PART OF THE COMPANY'S VARIABLE REMUNERATION SCHEME 11 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION THAT MAY BE EARNED BY EMPLOYEES WHOSE WORK HAS A SIGNIFICANT IMPACT ON THE COMPANY'S RISK PROFILE 12 REDUCTION OF THE TERM FOR CALL OF Mgmt For For EXTRAORDINARY GENERAL MEETINGS AS PROVIDED IN ARTICLE 515 OF THE CORPORATE ENTERPRISES ACT 13 AUTHORISATION AND DELEGATION OF POWERS TO Mgmt For For INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND DELEGATION OF POWERS TO NOTARISE THOSE RESOLUTIONS IN PUBLIC DEEDS, REGISTER THEM AND, WHERE THE CASE MAY BE, CORRECT THEM 14 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE 2016 FINANCIAL YEAR 15 REPORTING ON THE AMENDMENT OF THE BOARD OF Non-Voting DIRECTORS INTERNAL REGULATIONS AGREED ON AT THE MEETING OF 23 FEBRUARY 2017 IN ORDER TO DELIMIT THE SCOPE OF ACTION OF THE BOARD OF DIRECTORS WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUSION OF CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. ESTABLISHED BY THE EUROPEAN CENTRAL BANK; INCLUSION OF OTHER GOOD GOVERNANCE AND TECHNICAL IMPROVEMENTS, ADJUSTING THEIR WORDING TO THAT OF THE COMPANY BY-LAWS, THE AMENDMENT OF WHICH HAS BEEN PROPOSED UNDER POINT 7 ABOVE 16 COMMUNICATION OF THE AUDITED BALANCE SHEET Non-Voting SERVING AS THE BASIS FOR APPROVAL BY THE COMPANY'S BOARD OF DIRECTORS AT ITS MEETING OF 17 NOVEMBER 2016 OF THE TERMS AND IMPLEMENTATION OF THE RESOLUTION FOR A CAPITAL INCREASE AGAINST RESERVES APPROVED BY THE COMPANY'S GENERAL SHAREHOLDERS' MEETING OF 28 APRIL 2016, UNDER POINT 9 OF THE AGENDA, WITHIN THE FRAMEWORK OF THE SHAREHOLDER REMUNERATION SCHEME CALLED THE "DIVIDEND/SHARE PROGRAMME". TERMS FOR THE IMPLEMENTATION OF THE CAPITAL INCREASE CMMT 02 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 708216064 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3220580009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Akira Mgmt For For 2.2 Appoint a Director Ito, Shuji Mgmt For For 2.3 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.4 Appoint a Director Takahara, Takahisa Mgmt For For 2.5 Appoint a Director Fukushima, Atsuko Mgmt For For 2.6 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 2.7 Appoint a Director Weiwei Yao Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Uchida, Kazunari 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, Senior Executive Officers and Executive Officers -------------------------------------------------------------------------------------------------------------------------- CALFRAC WELL SERVICES LTD. Agenda Number: 707988690 -------------------------------------------------------------------------------------------------------------------------- Security: 129584108 Meeting Type: MIX Meeting Date: 09-May-2017 Ticker: ISIN: CA1295841086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3, 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.7 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: RONALD P. MATHISON Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS R. RAMSAY Mgmt For For 1.3 ELECTION OF DIRECTOR: FERNANDO AGUILAR Mgmt For For 1.4 ELECTION OF DIRECTOR: KEVIN R. BAKER Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES S. BLAIR Mgmt For For 1.6 ELECTION OF DIRECTOR: GREGORY S. FLETCHER Mgmt For For 1.7 ELECTION OF DIRECTOR: LORNE A. GARTNER Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOPPERS LLP AS Mgmt For For AUDITORS OF THE CORPORATION 3 TO APPROVE THE UNALLOCATED OPTIONS TO Mgmt Against Against PURCHASE COMMON SHARES OF THE CORPORATION UNDER THE CORPORATION'S STOCK OPTION PLAN 4 TO APPROVE THE PERFORMANCE SHARE UNIT PLAN Mgmt Against Against OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- CALSONIC KANSEI CORPORATION Agenda Number: 707686777 -------------------------------------------------------------------------------------------------------------------------- Security: J5075P111 Meeting Type: EGM Meeting Date: 25-Jan-2017 Ticker: ISIN: JP3220400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Allow the Board of Mgmt For For Directors to Authorize Appropriation of Surplus 2 Approve Reduction of Stated Capital Mgmt For For 3 Approve Reduction of Capital Reserve and Mgmt For For Retained Earnings Reserve -------------------------------------------------------------------------------------------------------------------------- CAMECO CORP, SASKATOON, SK Agenda Number: 707935043 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION C AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS A.1 TO A.11 AND B. THANK YOU A.1 ELECTION OF DIRECTOR: IAN BRUCE Mgmt For For A.2 ELECTION OF DIRECTOR: DANIEL CAMUS Mgmt For For A.3 ELECTION OF DIRECTOR: JOHN CLAPPISON Mgmt For For A.4 ELECTION OF DIRECTOR: DONALD DERANGER Mgmt For For A.5 ELECTION OF DIRECTOR: CATHERINE GIGNAC Mgmt For For A.6 ELECTION OF DIRECTOR: TIM GITZEL Mgmt For For A.7 ELECTION OF DIRECTOR: JIM GOWANS Mgmt For For A.8 ELECTION OF DIRECTOR: KATHRYN JACKSON Mgmt For For A.9 ELECTION OF DIRECTOR: DON KAYNE Mgmt For For A.10 ELECTION OF DIRECTOR: ANNE MCLELLAN Mgmt For For A.11 ELECTION OF DIRECTOR: NEIL MCMILLAN Mgmt For For B APPOINT KPMG LLP AS AUDITORS Mgmt For For C BE IT RESOLVED THAT, ON AN ADVISORY BASIS Mgmt For For AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS D YOU DECLARE THAT THE SHARES REPRESENTED BY Mgmt Abstain Against THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED -------------------------------------------------------------------------------------------------------------------------- CANADIAN ENERGY SERVICES & TECHNOLOGY CORP Agenda Number: 708196678 -------------------------------------------------------------------------------------------------------------------------- Security: 13566W108 Meeting Type: MIX Meeting Date: 15-Jun-2017 Ticker: ISIN: CA13566W1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT EIGHT (8) MEMBERS 2.1 ELECTION OF DIRECTOR: COLIN D. BOYER Mgmt For For 2.2 ELECTION OF DIRECTOR: RODNEY L. CARPENTER Mgmt For For 2.3 ELECTION OF DIRECTOR: JOHN M. HOOKS Mgmt For For 2.4 ELECTION OF DIRECTOR: KYLE D. KITAGAWA Mgmt For For 2.5 ELECTION OF DIRECTOR: THOMAS J. SIMONS Mgmt For For 2.6 ELECTION OF DIRECTOR: MICHAEL G. STEWART Mgmt For For 2.7 ELECTION OF DIRECTOR: BURTON J. AHRENS Mgmt For For 2.8 ELECTION OF DIRECTOR: PHILLIP J. SCHERMAN Mgmt For For 3 TO APPOINT DELOITTE LLP AS THE AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITORS 4 TO CONSIDER AND, IF THOUGHT FIT, PASS, WITH Mgmt For For OR WITHOUT VARIATION, A SPECIAL RESOLUTION TO APPROVE THE CHANGE OF NAME OF THE CORPORATION TO "CES ENERGY SOLUTIONS CORP.", AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT OF THE CORPORATION DATED MAY 11, 2017 5 TO CONSIDER AND, IF THOUGHT FIT, PASS AN Mgmt Against Against ORDINARY RESOLUTION APPROVING THE UNALLOCATED RSUS AND AMENDMENTS TO THE RSU PLAN, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT OF THE CORPORATION DATED MAY 11, 2017 -------------------------------------------------------------------------------------------------------------------------- CANADIAN TIRE CORP LTD, TORONTO ON Agenda Number: 707948533 -------------------------------------------------------------------------------------------------------------------------- Security: 136681202 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA1366812024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.3". THANK YOU 1.1 ELECTING DIRECTOR: PIERRE BOIVIN Mgmt For For 1.2 ELECTING DIRECTOR: JAMES L. GOODFELLOW Mgmt For For 1.3 ELECTING DIRECTOR: TIMOTHY R. PRICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANADIAN UTILITIES LTD, CALGARY AB Agenda Number: 707948444 -------------------------------------------------------------------------------------------------------------------------- Security: 136717832 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: CA1367178326 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU 1.1 ELECTION OF DIRECTOR: MATTHIAS F. BICHSEL Non-Voting 1.2 ELECTION OF DIRECTOR: LORAINE M. CHARLTON Non-Voting 1.3 ELECTION OF DIRECTOR: ROBERT B. FRANCIS Non-Voting 1.4 ELECTION OF DIRECTOR: ROBERT J. NORMAND Non-Voting 1.5 ELECTION OF DIRECTOR: HECTOR A. RANGEL Non-Voting 1.6 ELECTION OF DIRECTOR: LAURA A. REED Non-Voting 1.7 ELECTION OF DIRECTOR: JAMES W. SIMPSON Non-Voting 1.8 ELECTION OF DIRECTOR: NANCY C. SOUTHERN Non-Voting 1.9 ELECTION OF DIRECTOR: LINDA A. Non-Voting SOUTHERN-HEATHCOTT 1.10 ELECTION OF DIRECTOR: CHARLES W. WILSON Non-Voting 2 TO VOTE UPON THE APPOINTMENT OF Non-Voting PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CANADIAN WESTERN BANK, EDMONTON AB Agenda Number: 707713079 -------------------------------------------------------------------------------------------------------------------------- Security: 13677F101 Meeting Type: AGM Meeting Date: 02-Mar-2017 Ticker: ISIN: CA13677F1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ALBRECHT W.A. Mgmt For For BELLSTEDT, Q.C 1.2 ELECTION OF DIRECTOR: ANDREW J. BIBBY Mgmt For For 1.3 ELECTION OF DIRECTOR: CHRISTOPHER H. FOWLER Mgmt For For 1.4 ELECTION OF DIRECTOR: LINDA M.O. HOHOL Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT A. MANNING Mgmt For For 1.6 ELECTION OF DIRECTOR: SARAH A. Mgmt For For MORGAN-SILVESTER 1.7 ELECTION OF DIRECTOR: MARGARET J. MULLIGAN Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS, Mgmt For For Q.C 1.9 ELECTION OF DIRECTOR: RAYMOND J. PROTTI Mgmt For For 1.10 ELECTION OF DIRECTOR: IAN M. REID Mgmt For For 1.11 ELECTION OF DIRECTOR: H. SANFORD RILEY Mgmt For For 1.12 ELECTION OF DIRECTOR: ALAN M. ROWE Mgmt For For 2 APPOINTMENT OF AUDITORS NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR: KPMG 3 THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CANFOR CORPORATION (NEW), VANCOUVER Agenda Number: 707941577 -------------------------------------------------------------------------------------------------------------------------- Security: 137576104 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: CA1375761048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PETER J.G. BENTLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: HON. JOHN R. BAIRD Mgmt For For 1.3 ELECTION OF DIRECTOR: RYAN BARRINGTON-FOOTE Mgmt For For 1.4 ELECTION OF DIRECTOR: GLEN D. CLARK Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL J. KORENBERG Mgmt For For 1.6 ELECTION OF DIRECTOR: CONRAD A. PINETTE Mgmt For For 1.7 ELECTION OF DIRECTOR: J.M. (MACK) SINGLETON Mgmt For For 1.8 ELECTION OF DIRECTOR: ROSS S. SMITH Mgmt For For 1.9 ELECTION OF DIRECTOR: WILLIAM W. STINSON Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDER PROPOSAL REGARDING GENDER DIVERSITY -------------------------------------------------------------------------------------------------------------------------- CANFOR PULP PRODUCTS INC Agenda Number: 707941565 -------------------------------------------------------------------------------------------------------------------------- Security: 137584207 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: CA1375842079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PETER J.G. BENTLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: S.E. BRACKEN HORROCKS Mgmt For For 1.3 ELECTION OF DIRECTOR: BARBARA HISLOP Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL J. KORENBERG Mgmt For For 1.5 ELECTION OF DIRECTOR: CONRAD A. PINETTE Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM W. STINSON Mgmt For For 1.7 ELECTION OF DIRECTOR: HON. JOHN R. BAIRD Mgmt For For 2 APPOINTMENT OF KPMG, LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- CANON ELECTRONICS INC. Agenda Number: 707811065 -------------------------------------------------------------------------------------------------------------------------- Security: J05082102 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3243200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Allow Use of Electronic Systems for Public Notifications 3.1 Appoint a Director Sakamaki, Hisashi Mgmt For For 3.2 Appoint a Director Hashimoto, Takeshi Mgmt For For 3.3 Appoint a Director Ehara, Takashi Mgmt For For 3.4 Appoint a Director Ishizuka, Takumi Mgmt For For 3.5 Appoint a Director Arai, Tadashi Mgmt For For 3.6 Appoint a Director Zhou Yaomin Mgmt For For 3.7 Appoint a Director Kimura, Akiyoshi Mgmt For For 3.8 Appoint a Director Uchiyama, Takeshi Mgmt For For 3.9 Appoint a Director Takahashi, Junichi Mgmt For For 3.10 Appoint a Director Uetake, Toshio Mgmt For For 3.11 Appoint a Director Toyoda, Masakazu Mgmt For For 3.12 Appoint a Director Utsumi, Katsuhiko Mgmt For For 4 Appoint a Corporate Auditor Kawana, Tatsuya Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 707810289 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitarai, Fujio Mgmt For For 2.2 Appoint a Director Maeda, Masaya Mgmt For For 2.3 Appoint a Director Tanaka, Toshizo Mgmt For For 2.4 Appoint a Director Matsumoto, Shigeyuki Mgmt For For 2.5 Appoint a Director Homma, Toshio Mgmt For For 2.6 Appoint a Director Saida, Kunitaro Mgmt For For 2.7 Appoint a Director Kato, Haruhiko Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Mgmt For For Hiroshi 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON MARKETING JAPAN INC. Agenda Number: 707810291 -------------------------------------------------------------------------------------------------------------------------- Security: J05166111 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3243600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murase, Haruo Mgmt Against Against 2.2 Appoint a Director Sakata, Masahiro Mgmt Against Against 2.3 Appoint a Director Usui, Yutaka Mgmt For For 2.4 Appoint a Director Yagi, Koichi Mgmt For For 2.5 Appoint a Director Kamimori, Akihisa Mgmt For For 2.6 Appoint a Director Matsusaka, Yoshiyuki Mgmt For For 2.7 Appoint a Director Adachi, Masachika Mgmt For For 2.8 Appoint a Director Hamada, Shiro Mgmt For For 2.9 Appoint a Director Doi, Norihisa Mgmt For For 2.10 Appoint a Director Dobashi, Akio Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANYON SERVICES GROUP INC Agenda Number: 708114119 -------------------------------------------------------------------------------------------------------------------------- Security: 138873104 Meeting Type: MIX Meeting Date: 31-May-2017 Ticker: ISIN: CA1388731046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 3.1 TO 3.7 AND 4. THANK YOU CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 TO CONSIDER PURSUANT TO AN INTERIM ORDER OF Mgmt For For THE COURT OF QUEEN'S BENCH OF ALBERTA DATED APRIL 24, 2017 AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE INFORMATION CIRCULAR AND PROXY STATEMENT OF THE CORPORATION DATED APRIL 24, 2017, (THE "INFORMATION CIRCULAR") APPROVING A PLAN OF ARRANGEMENT INVOLVING TRICAN WELL SERVICE LTD., THE CORPORATION AND THE CORPORATION'S SECURITYHOLDERS UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA), ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR 2 TO FIX THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For 3.1 ELECTION OF DIRECTOR: RAYMOND P. ANTONY Mgmt For For 3.2 ELECTION OF DIRECTOR: NEIL M. MACKENZIE Mgmt For For 3.3 ELECTION OF DIRECTOR: M. SCOTT RATUSHNY Mgmt For For 3.4 ELECTION OF DIRECTOR: MILES LICH Mgmt For For 3.5 ELECTION OF DIRECTOR: KEN MULLEN Mgmt For For 3.6 ELECTION OF DIRECTOR: PAT G. POWELL Mgmt For For 3.7 ELECTION OF DIRECTOR: BRADLEY P.D. FEDORA Mgmt For For 4 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CAP GEMINI SA, PARIS Agenda Number: 707848442 -------------------------------------------------------------------------------------------------------------------------- Security: F13587120 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0317/201703171700585.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For SPECIAL REPORT FROM THE STATUTORY AUDITORS O.4 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.5 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For CRITERIA FOR DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION FOR, INCLUDING ANY BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO, THE CHIEF EXECUTIVE OFFICER O.6 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For THE 2016 FINANCIAL YEAR TO MR PAUL HERMELIN, CHIEF EXECUTIVE OFFICER O.7 APPOINTMENT OF MR PATRICK POUYANNE AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR DANIEL BERNARD AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS Mgmt For For DIRECTOR O.10 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt For For AS DIRECTOR O.11 AUTHORISATION OF A PROGRAMME FOR THE Mgmt For For COMPANY TO BUY BACK ITS OWN SHARES E.12 CHANGE OF THE COMPANY'S LEGAL NAME Mgmt For For E.13 APPROVAL OF THE CHANGES TO THE CORPORATE Mgmt For For FORM OF THE COMPANY BY ADOPTING THE FORM OF EUROPEAN COMPANY, AND TERMS OF THE CONVERSION PROJECT E.14 AMENDMENTS TO THE COMPANY'S BY-LAWS - Mgmt For For EUROPEAN COMPANY E.15 AMENDMENTS TO THE COMPANY'S BY-LAWS - Mgmt For For STATUTORY VOTING REQUIREMENTS E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ALLOCATE EXISTING OR FUTURE PERFORMANCE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL (ENTAILING, IN THE CASE OF FUTURE SHARES, THE WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THOSE RECEIVING THE ALLOCATION E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF MEMBERS OF A CAPGEMINI GROUP EMPLOYEE SAVINGS SCHEME, FOR A MAXIMUM AMOUNT OF EUR 48 MILLION, AT A PRICE SET PURSUANT TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES, UNDER SIMILAR CONDITIONS TO THOSE THAT WOULD BE PROVIDED UNDER THE PREVIOUS RESOLUTION E.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO.,LTD. Agenda Number: 708175989 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: JP3218900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsujimoto, Kenzo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsujimoto, Haruhiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Egawa, Yoichi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nomura, Kenkichi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasuda, Hiroshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Masao 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Muranaka, Toru -------------------------------------------------------------------------------------------------------------------------- CAPITA PLC, LONDON Agenda Number: 707995657 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31-DEC-17 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31-DEC-16 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 OF 20.6P PER SHARE 5 TO ELECT SIR IAN POWELL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDY PARKER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICK GREATOREX AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VIC GYSIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN CRESSWELL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For 12 TO ELECT CHRIS SELLERS AS A DIRECTOR Mgmt For For 13 TO ELECT MATTHEW LESTER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 IN RELATION TO 5 PER CENT OF THE COMPANY'S ISSUED SHARE CAPITAL 18 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR DAYS 19 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 20 TO APPROVE THE RULES OF THE CAPITA PLC LONG Mgmt For For TERM INCENTIVE PLAN 2017 21 TO APPROVE THE RULES OF THE CAPITA PLC Mgmt For For DEFERRED ANNUAL BONUS PLAN 2017 22 TO APPROVE THE RULES OF THE CAPITA PLC SAVE Mgmt For For AS YOU EARN OPTION SCHEME 2017 23 TO APPROVE THE RULES AND TRUST DEED OF THE Mgmt For For CAPITA PLC SHARE INCENTIVE PLAN 2017 -------------------------------------------------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC, LONDON Agenda Number: 707862884 -------------------------------------------------------------------------------------------------------------------------- Security: G19406100 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: GB00B62G9D36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DEC 2016 2 TO DECLARE A FINAL DIVIDEND OF 1.0 PENCE Mgmt For For PER ORDINARY SHARE 3 TO RE-ELECT IAN DURANT AS A DIRECTOR Mgmt For For (CHAIRMAN) 4 TO RE-ELECT IAN HAWKSWORTH AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO ELECT SITUL JOBANPUTRA AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT GARY YARDLEY AS AN EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT GRAEME GORDON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT GERRY MURPHY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT DEMETRA PINSENT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT HENRY STAUNTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT ANDREW STRANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT ANTHONY STEAINS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 16 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DEC 2016 (OTHER THAN THE REMUNERATION POLICY) 17 TO AUTHORISE THE DIRECTORS TO OFFER AN Mgmt For For OPTIONAL SCRIP DIVIDEND SCHEME 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For (SEC.551) 19 TO DISAPPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For SECTION 561(1) OF THE COMPANIES ACT 2006, TO THE EXTENT SPECIFIED 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO ALLOW GENERAL MEETINGS (OTHER THAN AGMS) Mgmt For For TO BE HELD ON 14 CLEAR DAYS' NOTICE 22 TO APPROVE THE RULES OF THE CAPITAL AND Mgmt For For COUNTIES PROPERTIES PLC PERFORMANCE SHARE PLAN 2017 AND AUTHORISE THE DIRECTORS TO CARRY THIS INTO EFFECT CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAPITAL POWER CORP, EDMONTON AB Agenda Number: 707854914 -------------------------------------------------------------------------------------------------------------------------- Security: 14042M102 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: CA14042M1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: DONALD LOWRY Mgmt For For 1.2 ELECTION OF DIRECTOR: ALBRECHT BELLSTEDT Mgmt For For 1.3 ELECTION OF DIRECTOR: DOYLE BENEBY Mgmt For For 1.4 ELECTION OF DIRECTOR: PATRICK DANIEL Mgmt For For 1.5 ELECTION OF DIRECTOR: JILL GARDINER Mgmt For For 1.6 ELECTION OF DIRECTOR: KELLY HUNTINGTON Mgmt For For 1.7 ELECTION OF DIRECTOR: PHILIP LACHAMBRE Mgmt For For 1.8 ELECTION OF DIRECTOR: BRIAN VAASJO Mgmt For For 1.9 ELECTION OF DIRECTOR: KATHARINE STEVENSON Mgmt For For 1.10 ELECTION OF DIRECTOR: KEITH TRENT Mgmt For For 2 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, TO SERVE AS THE AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE CORPORATION, AT REMUNERATION TO BE FIXED BY THE DIRECTORS ON THE RECOMMENDATION OF THE AUDIT COMMITTEE 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAPITAL POWER'S MANAGEMENT PROXY CIRCULAR DELIVERED BEFORE ITS 2017 ANNUAL MEETING OF SHAREHOLDERS 4 RESOLVED, THAT THE AMENDMENT OF BY-LAW NO. Mgmt For For 2 OF THE CORPORATION, AS APPROVED BY THE BOARD OF DIRECTORS OF THE CORPORATION ON NOVEMBER 17, 2016 AND AS SET OUT IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR DELIVERED BEFORE THE CORPORATION'S 2017 ANNUAL MEETING OF SHAREHOLDERS, IS HEREBY CONFIRMED WITHOUT AMENDMENT 5 RESOLVED, THAT THE OMNIBUS LONG TERM Mgmt For For INCENTIVE PLAN (THE "PLAN") BE AMENDED TO INCREASE THE AGGREGATE NUMBER OF COMMON SHARES WHICH MAY BE ISSUED BY THE COMPANY UNDER THE PLAN FROM 7,094,506 TO 9,194,506 COMMON SHARES, IS HEREBY AUTHORIZED AND APPROVED -------------------------------------------------------------------------------------------------------------------------- CAPSTONE MINING CORP Agenda Number: 707855017 -------------------------------------------------------------------------------------------------------------------------- Security: 14068G104 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: CA14068G1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For 2.1 ELECTION OF DIRECTOR: GEORGE L. BRACK Mgmt For For 2.2 ELECTION OF DIRECTOR: ROBERT J. GALLAGHER Mgmt For For 2.3 ELECTION OF DIRECTOR: JILL V. GARDINER Mgmt For For 2.4 ELECTION OF DIRECTOR: SOON JIN KWON Mgmt For For 2.5 ELECTION OF DIRECTOR: KALIDAS MADHAVPEDDI Mgmt For For 2.6 ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For 2.7 ELECTION OF DIRECTOR: DARREN M. PYLOT Mgmt For For 2.8 ELECTION OF DIRECTOR: RICHARD N. ZIMMER Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 APPROVE CAPSTONE TO GRANT ALL UNALLOCATED Mgmt For For ENTITLEMENTS, INCLUDING OPTIONS AND BONUS SHARES, UNDER CAPSTONE'S INCENTIVE STOCK OPTION AND BONUS SHARE PLAN, IN ACCORDANCE WITH ITS TERMS UNTIL APRIL 26, 2020 5 PASS AN ADVISORY VOTE ON CAPSTONE'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION ("SAY ON PAY") -------------------------------------------------------------------------------------------------------------------------- CARILLION PLC, WOLVERHAMPTON Agenda Number: 707882595 -------------------------------------------------------------------------------------------------------------------------- Security: G1900N101 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: GB0007365546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2016 TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 74 TO 81) FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 74 TO 81 OF THE DIRECTORS REMUNERATION REPORT 4 TO DECLARE A FINAL DIVIDEND OF 12.65 PENCE Mgmt For For PER SHARE 5 TO ELECT ZAFAR IQBAL KHAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KEITH ROBERTSON COCHRANE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT ANDREW JAMES HARROWER DOUGAL AS Mgmt For For A DIRECTOR 8 TO RE-ELECT PHILIP NEVILL GREEN AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ALISON JANE HORNER AS A Mgmt For For DIRECTOR 10 TO RE-ELECT RICHARD JOHN HOWSON AS A Mgmt For For DIRECTOR 11 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 17 TO ALLOW A GENERAL MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE CMMT 29 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA, BOULOGNE-BILLANCOURT Agenda Number: 708174747 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 15-Jun-2017 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0510/201705101701733.pdf O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME; SETTING OF DIVIDEND; Mgmt For For OPTION FOR PAYMENT OF DIVIDEND IN SHARES O.4 RENEWAL OF MR BERNARD ARNAULT'S TERM AS A Mgmt Against Against DIRECTOR O.5 RENEWAL OF MR JEAN-LAURENT BONNAFE'S TERM Mgmt Against Against AS A DIRECTOR O.6 RATIFICATION OF THE CO-OPTING OF MS FLAVIA Mgmt Against Against BUARQUE DE ALMEIDA AS A DIRECTOR O.7 APPOINTMENT OF MS MARIE-LAURE SAUTY DE Mgmt Against Against CHALON AS A DIRECTOR O.8 APPOINTMENT OF MS LAN YAN AS A DIRECTOR Mgmt For For O.9 SETTING OF THE ANNUAL BUDGET FOR ATTENDANCE Mgmt For For FEES TO BE ALLOCATED TO DIRECTORS O.10 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt For For AS STATUTORY AUDITOR O.11 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO THE CHIEF EXECUTIVE OFFICER DURING THE 2016 FINANCIAL YEAR O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS OF FULL REMUNERATION AND BENEFITS OF EVERY KIND PAYABLE TO COMPANY EXECUTIVE OFFICERS O.14 AUTHORISATION GRANTED, FOR A PERIOD OF 18 Mgmt For For MONTHS, TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES E.15 AMENDMENT OF ARTICLE 11 OF THE BY-LAWS TO Mgmt For For DEFINE THE PROCEDURE FOR APPOINTING DIRECTORS TO REPRESENT EMPLOYEES, IN ACCORDANCE WITH ARTICLE L.225-27 OF THE FRENCH COMMERCIAL CODE E.16 AMENDMENTS TO ARTICLES 11 AND 12 OF THE Mgmt For For BY-LAWS TO AMEND THE AGE LIMIT OF THE DIRECTORS AND OF THE CHAIRMAN OF THE BOARD OF DIRECTORS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES THAT GRANT ACCESS TO OTHER EQUITY SECURITIES OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THAT GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES THAT GRANT ACCESS TO OTHER EQUITY SECURITIES OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THAT GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH WITHDRAWAL OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF A PUBLIC OFFERING OR IN ORDER TO REMUNERATE SECURITIES CONTRIBUTED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF 175 MILLION EUROS E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES THAT GRANT ACCESS TO OTHER EQUITY SECURITIES OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THAT GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH WITHDRAWAL OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF 175 MILLION EUROS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY UP TO 15% OF THE INITIAL CAPITAL INCREASE E.21 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND/OR EQUITY SECURITIES, BY UP TO 10% OF THE CAPITAL, THAT GRANT ACCESS TO OTHER EQUITY SECURITIES AND/OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THAT GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL BY INCORPORATING PREMIUMS, RESERVES OR PROFITS, FOR A MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A MAXIMUM PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS SCHEME, FOR A MAXIMUM NOMINAL AMOUNT OF 35 MILLION EUROS -------------------------------------------------------------------------------------------------------------------------- CARSALES.COM LTD, HAWTHRON VIC Agenda Number: 707418504 -------------------------------------------------------------------------------------------------------------------------- Security: Q21411121 Meeting Type: AGM Meeting Date: 28-Oct-2016 Ticker: ISIN: AU000000CAR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5.A, 5.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt Against Against 3 RE-ELECTION OF DIRECTOR: MS KIM ANDERSON Mgmt For For 4 APPROVAL OF DIRECTOR: MS EDWINA GILBERT Mgmt For For 5.A GRANT OF PERFORMANCE RIGHTS TO MR GREG Mgmt For For ROEBUCK 5.B GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO Mgmt For For MR GREG ROEBUCK -------------------------------------------------------------------------------------------------------------------------- CASCADES INC, KINGSEY FALLS Agenda Number: 707929812 -------------------------------------------------------------------------------------------------------------------------- Security: 146900105 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CA1469001053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ALAIN LEMAIRE Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUIS GARNEAU Mgmt For For 1.3 ELECTION OF DIRECTOR: SYLVIE LEMAIRE Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID MCAUSLAND Mgmt For For 1.5 ELECTION OF DIRECTOR: GEORGES KOBRYNSKY Mgmt For For 1.6 ELECTION OF DIRECTOR: ELISE PELLETIER Mgmt For For 1.7 ELECTION OF DIRECTOR: SYLVIE VACHON Mgmt For For 1.8 ELECTION OF DIRECTOR: LAURENCE G. SELLYN Mgmt For For 1.9 ELECTION OF DIRECTOR: MARIO PLOURDE Mgmt For For 1.10 ELECTION OF DIRECTOR: MICHELLE CORMIER Mgmt For For 1.11 ELECTION OF DIRECTOR: MARTIN COUTURE Mgmt For For 1.12 ELECTION OF DIRECTOR: PATRICK LEMAIRE Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For PARTNERSHIP OF CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE, ON AN ADVISORY BASIS, A RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ENSURE GREATER INDEPENDENCE OF ITS MERCER COMPENSATION ADVISORS BY ENSURING THAT THEY DERIVE THE MAJORITY OF THEIR FEES FROM THE WORK THEY DO FOR THE HUMAN RESOURCES COMMITTEE -------------------------------------------------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Agenda Number: 707924153 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 05-May-2017 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 18 APR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700775.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0417/201704171701106.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For - SETTING OF DIVIDEND O.4 REGULATED AGREEMENT: APPROVAL OF THE LETTER Mgmt For For OF COMMITMENTS WITH RESPECT TO CNOVA N.V. TO FILE A PUBLIC OFFER ON THE SECURITIES OF CNOVA N. V. AND TO VOTE IN FAVOUR OF THE MERGER AS PART OF THE CONSOLIDATION OF ACTIVITIES OF CNOVA BRAZIL IN VIA VAREJO O.5 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For AMENDING ACT OF THE PARTNERSHIP AGREEMENT SIGNED WITH THE COMPANY MERCIALYS O.6 REGULATED AGREEMENT: APPROVAL OF THE Mgmt Against Against SUPPLEMENTARY CLAUSE OF THE STRATEGIC CONSULTANCY AGREEMENT SIGNED WITH THE COMPANY EURIS O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE CHIEF EXECUTIVE OFFICER DURING THE FINANCIAL YEAR 2016 O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE CHIEF EXECUTIVE OFFICER DURING THE 2017 FINANCIAL YEAR O.9 RENEWAL OF THE TERM OF GERALD DE Mgmt For For ROQUEMAUREL AS DIRECTOR O.10 RENEWAL OF THE TERM OF MR DAVID DE Mgmt For For ROTHSCHILD AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR FREDERIC Mgmt For For SAINT-GEOURS AS DIRECTOR O.12 RENEWAL OF THE TERM OF THE COMPANY EURIS AS Mgmt For For DIRECTOR O.13 RENEWAL OF THE TERM OF FONCIERE EURIS AS Mgmt For For DIRECTOR O.14 APPOINTMENT OF MS. CHRISTIANE FERAL-SCHUHL Mgmt For For AS DIRECTOR O.15 VACANCY FOR THE ROLE OF DIRECTOR FOLLOWING Mgmt For For THE TERMINATION OF THE TERM OF MR MARC LADREIT DE LACHARRIERE O.16 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt Against Against ITS OWN SHARES E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE AS PER THE TERMS APPROVED BY THE GENERAL MEETING IN THE EVENT OF AN ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER OR PRIVATE PLACEMENT E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALISATION WOULD BE ALLOWED E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES, UP TO A LIMIT OF 10% OF THE CAPITAL, GRANTING ACCESS TO THE COMPANY'S CAPITAL, AS REMUNERATION FOR IN-KIND CONTRIBUTIONS OR EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.25 OVERALL LIMITATION OF THE FINANCIAL Mgmt For For AUTHORITIES GRANTED TO THE BOARD OF DIRECTORS E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE PURCHASE OPTIONS FOR THE BENEFIT OF STAFF OF THE COMPANY AND EMPLOYEES AND EXECUTIVE OFFICERS OF ANY LINKED COMPANIES E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS GRANT OPTIONS TO SUBSCRIBE TO SHARES FOR THE BENEFIT OF STAFF OF THE COMPANY AND EMPLOYEES AND EXECUTIVE OFFICERS OF ANY LINKED COMPANIES; EXPRESS CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY GRANT EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF THE SALARIED PERSONNEL OF THE COMPANY AND ASSOCIATED COMPANIES; SHAREHOLDERS' WAIVER OF THEIR THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL OR TRANSFER TREASURY SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS SCHEME E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES E.31 STATUTORY AMENDMENTS CONCERNING THE Mgmt For For APPOINTMENT OF DIRECTORS REPRESENTING THE EMPLOYEES WITHIN THE BOARD OF DIRECTORS (ARTICLES 14, 16 AND 29 OF THE BY-LAWS) E.32 STATUTORY AMENDMENTS RELATING TO THE AGE Mgmt For For LIMIT FOR PERFORMING DUTIES AS CHAIRMAN OF THE BOARD OF DIRECTORS AND MANAGING DIRECTOR (ARTICLES 20 AND 21 OF THE BY-LAWS) E.33 AMENDMENT OF ARTICLE 4 AND 25 OF THE Mgmt For For BY-LAWS E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO MAKE ALL AMENDMENTS THAT MAY BE DEEMED NECESSARY TO ENSURE THE ALIGNMENT OF THE BY-LAWS TO ALL THE LEGAL AND REGULATORY PROVISIONS E.35 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO.,LTD. Agenda Number: 708274410 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3209000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kashio, Kazuo Mgmt For For 2.2 Appoint a Director Kashio, Kazuhiro Mgmt For For 2.3 Appoint a Director Nakamura, Hiroshi Mgmt For For 2.4 Appoint a Director Takagi, Akinori Mgmt For For 2.5 Appoint a Director Masuda, Yuichi Mgmt For For 2.6 Appoint a Director Ito, Shigenori Mgmt For For 2.7 Appoint a Director Yamagishi, Toshiyuki Mgmt For For 2.8 Appoint a Director Takano, Shin Mgmt For For 2.9 Appoint a Director Saito, Harumi Mgmt For For 2.10 Appoint a Director Ishikawa, Hirokazu Mgmt For For 2.11 Appoint a Director Kotani, Makoto Mgmt For For 3 Appoint a Corporate Auditor Uchiyama, Mgmt For For Tomoyuki -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 707948937 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: HK0293001514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN20170405901.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN20170405865.pdf 1.A TO RE-ELECT CHU KWOK LEUNG IVAN AS A Mgmt Against Against DIRECTOR 1.B TO RE-ELECT RUPERT BRUCE GRANTHAM TROWER Mgmt For For HOGG AS A DIRECTOR 1.C TO RE-ELECT JOHN ROBERT SLOSAR AS A Mgmt For For DIRECTOR 1.D TO RE-ELECT SONG ZHIYONG AS A DIRECTOR Mgmt Against Against 1.E TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt Against Against DIRECTOR 1.F TO ELECT XIAO FENG AS A DIRECTOR Mgmt Against Against 2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CAWACHI LIMITED Agenda Number: 708212597 -------------------------------------------------------------------------------------------------------------------------- Security: J0535K109 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: JP3226450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Kawachi, Shinji Mgmt For For 3.2 Appoint a Director Asano, Masaharu Mgmt For For 3.3 Appoint a Director Komatsu, Yoritsugu Mgmt For For 3.4 Appoint a Director Okubo, Katsuyuki Mgmt For For 3.5 Appoint a Director Miyahara, Seiji Mgmt For For 3.6 Appoint a Director Okuyama, Hiromichi Mgmt For For 3.7 Appoint a Director Watanabe, Rinji Mgmt For For 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors except Outside Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- CCL INDUSTRIES INC, NORTH YORK Agenda Number: 707988501 -------------------------------------------------------------------------------------------------------------------------- Security: 124900309 Meeting Type: MIX Meeting Date: 09-May-2017 Ticker: ISIN: CA1249003098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. 1.1 ELECTION OF DIRECTOR: PAUL J. BLOCK Non-Voting 1.2 ELECTION OF DIRECTOR: EDWARD E. GUILLET Non-Voting 1.3 ELECTION OF DIRECTOR: VINCENT J. GALIFI Non-Voting 1.4 ELECTION OF DIRECTOR: KATHLEEN L. Non-Voting KELLER-HOBSON 1.5 ELECTION OF DIRECTOR: DONALD G. LANG Non-Voting 1.6 ELECTION OF DIRECTOR: ERIN M. LANG Non-Voting 1.7 ELECTION OF DIRECTOR: STUART W. LANG Non-Voting 1.8 ELECTION OF DIRECTOR: GEOFFREY T. MARTIN Non-Voting 1.9 ELECTION OF DIRECTOR: DOUGLAS W. MUZYKA Non-Voting 1.10 ELECTION OF DIRECTOR: THOMAS C. PEDDIE Non-Voting 1.11 ELECTION OF DIRECTOR: MANDY SHAPANSKY Non-Voting 2 TO APPOINT KPMG LLP AS AUDITOR AND TO Non-Voting AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 TO APPROVE THE SPECIAL RESOLUTION SET OUT Non-Voting IN SCHEDULE A IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR TO AUTHORIZE AN AMENDMENT TO THE ARTICLES OF THE COMPANY TO SUBDIVIDE EACH OF THE ISSUED AND OUTSTANDING CLASS A VOTING SHARES AND CLASS B NON-VOTING SHARES OF THE COMPANY ON A FIVE FOR ONE BASIS 4 VOTE IN HIS OR HER DISCRETION ON ANY Non-Voting AMENDMENTS TO THE FOREGOING AND ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) THEREOF -------------------------------------------------------------------------------------------------------------------------- CELESTICA INC, TORONTO, ON Agenda Number: 707837615 -------------------------------------------------------------------------------------------------------------------------- Security: 15101Q108 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: CA15101Q1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10, 2 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: DANIEL P. DIMAGGIO Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For ETHERINGTON 1.3 ELECTION OF DIRECTOR: THOMAS S. GROSS Mgmt For For 1.4 ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT A. MIONIS Mgmt For For 1.6 ELECTION OF DIRECTOR: JOSEPH M. NATALE Mgmt For For 1.7 ELECTION OF DIRECTOR: CAROL S. PERRY Mgmt For For 1.8 ELECTION OF DIRECTOR: TAWFIQ POPATIA Mgmt For For 1.9 ELECTION OF DIRECTOR: EAMON J. RYAN Mgmt For For 1.10 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For CELESTICA INC. 3 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt For For CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITOR 4 ADVISORY RESOLUTION ON CELESTICA INC.'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Agenda Number: 708169974 -------------------------------------------------------------------------------------------------------------------------- Security: M2196U109 Meeting Type: EGM Meeting Date: 07-Jun-2017 Ticker: ISIN: IL0011015349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 REELECTION OF RONIT BAYTEL AS EXTERNAL Mgmt For For DIRECTOR 2 REELECTION OF JOSEPH BARNEA AS EXTERNAL Mgmt For For DIRECTOR 3 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION: ARTICLE 1(A) AND ARTICLE 38(A) -------------------------------------------------------------------------------------------------------------------------- CELLNEX TELECOM S.A., BARCELONA Agenda Number: 707874409 -------------------------------------------------------------------------------------------------------------------------- Security: E2R41M104 Meeting Type: OGM Meeting Date: 26-Apr-2017 Ticker: ISIN: ES0105066007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2 APPLICATION OF RESULT APPROVAL Mgmt For For 3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For 4 REELECTION OF AUDITORS: DELOITTE Mgmt For For 5 RETRIBUTION OF DIRECTORS APPROVAL Mgmt For For 6.1 APPOINTMENT OF NUMBER OF DIRECTORS: 10 Mgmt For For 6.2 APPOINTMENT OF CONCEPCION RIVERO BERMEJO AS Mgmt For For DIRECTOR 7 DELEGATION OF FACULTIES Mgmt For For 8 RETRIBUTION POLICY Mgmt For For CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6.1 AND 6.2 AND MODIFICATION IN SHARE QUANTITY IN COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CEMBRA MONEY BANK AG, ZUERICH Agenda Number: 707883725 -------------------------------------------------------------------------------------------------------------------------- Security: H3119A101 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: CH0225173167 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT 2016 (APPROVAL OF MANAGEMENT Mgmt For For REPORT 2016, CONSOLIDATED AND INDIVIDUAL FINANCIAL STATEMENTS 2016) 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2016 3.1 ALLOCATION OF RESULTS Mgmt For For 3.2 DISTRIBUTION OUT OF STATUTORY CAPITAL Mgmt For For CONTRIBUTION RESERVES: CHF 3.45 PER SHARE 3.3 DISTRIBUTION OF A DIVIDEND OUT OF Mgmt For For DISTRIBUTABLE PROFIT: CHF 1.00 PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT BOARD 5.1.1 RE-ELECTION OF FELIX WEBER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTOR 5.1.2 RE-ELECTION OF PETER ATHANAS AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 5.1.3 RE-ELECTION OF URS BAUMANN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTOR 5.1.4 RE-ELECTION OF DENIS HALL AS MEMBER OF THE Mgmt For For BOARD OF DIRECTOR 5.1.5 RE-ELECTION OF KATRINA MACHIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 5.1.6 RE-ELECTION OF MONICA MAECHLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 5.1.7 RE-ELECTION OF BEN TELLINGS AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 5.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: FELIX WEBER 5.3.1 RE-ELECTION OF URS BAUMANN AS THE MEMBER OF Mgmt For For THE COMPENSATION AND NOMINATION COMMITTEE 5.3.2 RE-ELECTION OF KATRINA MACHIN AS THE MEMBER Mgmt For For OF THE COMPENSATION AND NOMINATION COMMITTEE 5.3.3 RE-ELECTION OF BEN TELLINGS AS THE MEMBER Mgmt For For OF THE COMPENSATION AND NOMINATION COMMITTEE 5.4 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For ANDREAS G. KELLER, ZURICH 5.5 RE-ELECTION OF THE INDEPENDENT AUDITORS / Mgmt For For KPMG AG, ZURICH 6.1 AMENDMENT RELATED TO THE AUTHORISED Mgmt For For CAPITAL: ARTICLE 4 PARA. 1 (AUTHORISED CAPITAL) 6.2 AMENDMENT RELATED TO THE ORDINARY GENERAL Mgmt For For MEETING: ARTICLE 12 PARA. 1 (ORDINARY AND EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS) 6.3 AMENDMENT RELATED TO THE RESOLUTIONS WITHIN Mgmt For For THE COMMITTEES: ARTICLE 21 PARA. 2 (CALLING OF MEETINGS, RESOLUTIONS, MINUTES) 6.4 AMENDMENT RELATED TO THE MANAGEMENT BOARD: Mgmt For For GERMAN VERSION OF ARTICLE 24 PARA. 2 (POWERS) 7.1 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 7.2 APPROVAL OF THE TOTAL FIXED AND VARIABLE Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 7.2.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC, CALGARY, AB Agenda Number: 707861919 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1, 2.1 TO 2.11. THANK YOU 1 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION 2.1 ELECTION OF DIRECTOR: SUSAN F. DABARNO Mgmt For For 2.2 ELECTION OF DIRECTOR: PATRICK D. DANIEL Mgmt For For 2.3 ELECTION OF DIRECTOR: IAN W. DELANEY Mgmt For For 2.4 ELECTION OF DIRECTOR: BRIAN C. FERGUSON Mgmt For For 2.5 ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 2.6 ELECTION OF DIRECTOR: RICHARD J. Mgmt For For MARCOGLIESE 2.7 ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For 2.8 ELECTION OF DIRECTOR: CHARLES M. RAMPACEK Mgmt For For 2.9 ELECTION OF DIRECTOR: COLIN TAYLOR Mgmt For For 2.10 ELECTION OF DIRECTOR: WAYNE G. THOMSON Mgmt For For 2.11 ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI Mgmt For For 3 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CENTAMIN PLC Agenda Number: 707784787 -------------------------------------------------------------------------------------------------------------------------- Security: G2055Q105 Meeting Type: AGM Meeting Date: 21-Mar-2017 Ticker: ISIN: JE00B5TT1872 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE STRATEGIC AND DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND OF 13.5 US Mgmt For For CENTS PER ORDINARY SHARE AS RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS ON THE RECORD DATE OF 3 MARCH 2017 3.1 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY REPORT) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 DETAILED IN THE ANNUAL REPORT 3.2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY REPORT CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 4.1 TO RE-ELECT JOSEF EL-RAGHY, WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR 4.2 TO RE-ELECT ANDREW PARDEY, WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR 4.3 TO RE-ELECT EDWARD HASLAM, WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR 4.4 TO RE-ELECT TREVOR SCHULTZ, WHO RETIRES IN Mgmt Against Against ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR 4.5 TO RE-ELECT MARK ARNESEN, WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR 4.6 TO RE-ELECT MARK BANKES, WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR 5.1 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 5.2 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 ALLOTMENT OF RELEVANT SECURITIES Mgmt For For 7.1 DISAPPLICATION OF PRE-EMPTION RIGHTS UP TO Mgmt For For 5% OF THE ISSUED SHARE CAPITAL 7.2 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR A Mgmt For For FURTHER 5% OF THE ISSUED SHARE CAPITAL (SPECIFICALLY IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT) 8 MARKET PURCHASES OF ORDINARY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTERRA GOLD INC, TORONTO ON Agenda Number: 707941717 -------------------------------------------------------------------------------------------------------------------------- Security: 152006102 Meeting Type: MIX Meeting Date: 02-May-2017 Ticker: ISIN: CA1520061021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RICHARD W. CONNOR Mgmt For For 1.2 ELECTION OF DIRECTOR: EDUARD D. KUBATOV Mgmt For For 1.3 ELECTION OF DIRECTOR: NURLAN KYSHTOBAEV Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHEN A. LANG Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL PARRETT Mgmt For For 1.6 ELECTION OF DIRECTOR: SCOTT G. PERRY Mgmt For For 1.7 ELECTION OF DIRECTOR: JACQUES PERRON Mgmt For For 1.8 ELECTION OF DIRECTOR: SHERYL K. PRESSLER Mgmt For For 1.9 ELECTION OF DIRECTOR: TERRY V. ROGERS Mgmt For For 1.10 ELECTION OF DIRECTOR: BEKTUR SAGYNOV Mgmt For For 1.11 ELECTION OF DIRECTOR: BRUCE V. WALTER Mgmt For For 2 TO APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 3 TO APPROVE THE CORPORATION'S AMENDED AND Mgmt For For RESTATED RESTRICTED SHARE UNIT PLAN 4 TO APPROVE THE CORPORATION'S EMPLOYEE SHARE Mgmt For For PURCHASE PLAN 5 TO VOTE AT THE DISCRETION OF THE Mgmt Abstain For PROXYHOLDER ON ANY AMENDMENTS OR VARIATIONS TO THE FOREGOING AND ON ANY OTHER MATTERS (OTHER THAN MATTERS WHICH ARE TO COME BEFORE THE MEETING AND WHICH ARE THE SUBJECT OF ANOTHER PROXY EXECUTED BY THE UNDERSIGNED) WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- CENTRAL GLASS CO.,LTD. Agenda Number: 708244253 -------------------------------------------------------------------------------------------------------------------------- Security: J05502109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3425000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Sarasawa, Shuichi Mgmt For For 2.2 Appoint a Director Shimizu, Tadashi Mgmt For For 2.3 Appoint a Director Murata, Shigeki Mgmt For For 2.4 Appoint a Director Takayama, Satoshi Mgmt For For 2.5 Appoint a Director Komata, Takeo Mgmt For For 2.6 Appoint a Director Maeda, Kazuhiko Mgmt For For 2.7 Appoint a Director Aoki, Shigeyuki Mgmt For For 2.8 Appoint a Director Iwasaki, Shigetoshi Mgmt For For 2.9 Appoint a Director Aizawa, Masuo Mgmt For For 2.10 Appoint a Director Nishide, Tetsuo Mgmt For For 3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For Yasunobu 3.2 Appoint a Corporate Auditor Okada, Terumi Mgmt For For 3.3 Appoint a Corporate Auditor Kikuchi, Ken Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 708244809 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 707861173 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 08-May-2017 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT JOAN GILLMAN Mgmt For For 5 TO ELECT STEPHEN HESTER Mgmt For For 6 TO ELECT SCOTT WHEWAY Mgmt For For 7 TO RE-ELECT RICK HAYTHORNTHWAITE Mgmt For For 8 TO RE-ELECT IAIN CONN Mgmt For For 9 TO RE-ELECT JEFF BELL Mgmt For For 10 TO RE-ELECT MARGHERITA DELLA VALLE Mgmt For For 11 TO RE-ELECT MARK HANAFIN Mgmt For For 12 TO RE-ELECT MARK HODGES Mgmt For For 13 TO RE-ELECT LESLEY KNOX Mgmt For For 14 TO RE-ELECT CARLOS PASCUAL Mgmt For For 15 TO RE-ELECT STEVE PUSEY Mgmt For For 16 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 18 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE IN THE EUROPEAN UNION 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD, SYDNEY Agenda Number: 707409264 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO RE-ELECT MR PETER POLSON AS A DIRECTOR Mgmt For For OF CHALLENGER 3 TO RE-ELECT MR JONATHAN GRUNZWEIG AS A Mgmt For For DIRECTOR OF CHALLENGER 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEMRING GROUP PLC, ROMSEY Agenda Number: 707766171 -------------------------------------------------------------------------------------------------------------------------- Security: G20860139 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: GB00B45C9X44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2016, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against REMUNERATION POLICY 3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2016 4 TO ELECT MR CARL-PETER FORSTER AS A Mgmt For For DIRECTOR 5 TO ELECT MR ANDREW DAVIES AS A DIRECTOR Mgmt For For 6 TO ELECT MR DANIEL DAYAN AS A DIRECTOR Mgmt For For 7 TO ELECT MR ANDREW LEWIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MRS SARAH ELLARD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR MICHAEL FLOWERS AS A Mgmt For For DIRECTOR 10 TO RE-ELECT MR NIGEL YOUNG AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 14 TO APPROVE THE CHEMRING INCENTIVE PLAN Mgmt Against Against 15 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES UNDER SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES UNDER SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES UNDER SECTION 701 OF THE COMPANIES ACT 2006 19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON FOURTEEN CLEAR DAYS' NOTICE CMMT 16 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHESNARA PLC Agenda Number: 708037761 -------------------------------------------------------------------------------------------------------------------------- Security: G20912104 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: GB00B00FPT80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For AND REPORTS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT MR DEANE Mgmt For For 6 TO ELECT MS DALE Mgmt For For 7 TO RE-ELECT MR MASON Mgmt For For 8 TO RE-ELECT MRS OAK Mgmt For For 9 TO RE-ELECT MR BRAND Mgmt For For 10 TO RE-ELECT MR EVANS Mgmt For For 11 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES UP TO A SPECIFIED AMOUNT 15 TO GIVE THE DIRECTORS POWER TO ALLOT Mgmt For For SECURITIES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS (RIGHTS ISSUE OR OPEN OFFER) 16 TO GIVE THE DIRECTORS POWER TO ALLOT Mgmt For For SECURITIES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS (FINANCING OR REFINANCING AN ACQUISITION) 17 TO GIVE THE COMPANY LIMITED AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 18 TO APPROVE THE CHANGE IN THE ARTICLES OF Mgmt For For ASSOCIATION 19 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR WORKING DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CHESNARA PLC, PRESTON LANCASHHIRE Agenda Number: 707624690 -------------------------------------------------------------------------------------------------------------------------- Security: G20912104 Meeting Type: OGM Meeting Date: 13-Dec-2016 Ticker: ISIN: GB00B00FPT80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORITY TO ALLOT SHARES Mgmt For For 2 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 3 TO APPROVE THE DISCOUNT TO THE ISSUE PRICE Mgmt For For 4 TO APPROVE THE ACQUISITION OF LEGAL & Mgmt For For GENERAL NEDERLAND AS DESCRIBED IN THE PROSPECTUS DATED 24 NOVEMBER 2016 -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 707784181 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: SGM Meeting Date: 14-Mar-2017 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221261.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221248.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED AND THE COMPANY PURSUANT TO, OR IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED, THE COMPANY AND (IF APPLICABLE) POWER ASSETS HOLDINGS LIMITED IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 708063576 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 744136 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 3.7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421493.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN201703311225.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421279.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt Against Against 3.2 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt Against Against 3.3 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt Against Against MEI AS DIRECTOR 3.4 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt Against Against DIRECTOR 3.5 TO ELECT MR. LAN HONG TSUNG AS DIRECTOR Mgmt Against Against 3.6 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For DIRECTOR 3.7 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY 6 TO APPROVE THE CHANGE OF COMPANY NAME: CK Mgmt For For INFRASTRUCTURE HOLDINGS LIMITED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2017 AT 09:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707784511 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: EGM Meeting Date: 14-Mar-2017 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0221/ltn20170221273.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221291.pdf 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN THE COMPANY AND CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM BETWEEN THE COMPANY, CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED AND (IF APPLICABLE) POWER ASSETS HOLDINGS LIMITED IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707949078 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN201704051671.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN201704051520.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against 3.3 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against DIRECTOR 3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against DIRECTOR 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 3.6 TO ELECT MR. DONALD JEFFREY ROBERTS AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP LTD Agenda Number: 708264635 -------------------------------------------------------------------------------------------------------------------------- Security: 16890P103 Meeting Type: MIX Meeting Date: 28-Jun-2017 Ticker: ISIN: CA16890P1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 TO 12 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO APPROVE, BY ORDINARY RESOLUTION, SETTING Mgmt For For THE NUMBER OF DIRECTORS OF THE COMPANY'S BOARD OFDIRECTORS AT NINE (9) 2.1 ELECTION OF DIRECTOR: XIN SONG Mgmt Abstain Against 2.2 ELECTION OF DIRECTOR: BING LIU Mgmt Abstain Against 2.3 ELECTION OF DIRECTOR: LIANZHONG SUN Mgmt Abstain Against 2.4 ELECTION OF DIRECTOR: LIANGYOU JIANG Mgmt Abstain Against 2.5 ELECTION OF DIRECTOR: IAN HE Mgmt For For 2.6 ELECTION OF DIRECTOR: YUNFEI CHEN Mgmt For For 2.7 ELECTION OF DIRECTOR: GREGORY HALL Mgmt For For 2.8 ELECTION OF DIRECTOR: JOHN KING BURNS Mgmt For For 2.9 ELECTION OF DIRECTOR: XIANGDONG JIANG Mgmt Abstain Against 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 4 TO GRANT TO THE BOARD OF DIRECTORS A Mgmt Against Against GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH UNISSUED SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY 5 TO GRANT TO THE BOARD OF DIRECTORS A Mgmt For For GENERAL MANDATE TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY 6 TO EXTEND THE SHARE ALLOTMENT MANDATE BY Mgmt Against Against THE ADDITION THERETO OF THE SHARES REPURCHASED BY THE COMPANY 7 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt Against Against INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE SUPPLEMENTAL LOAN FRAMEWORK AGREEMENT, THE CAP THEREUNDER, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS PROXY 8 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt For For INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE SUPPLEMENTAL CONTRACT FOR PURCHASE AND SALE OF DORE, THE CAP THEREUNDER, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS PROXY 9 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt For For INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE SUPPLEMENTAL PRODUCT AND SERVICE FRAMEWORK AGREEMENT, THE CAP THEREUNDER, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS PROXY 10 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt Against Against INDEPENDENT SHAREHOLDERS OF THE COMPANY APPROVING THE NEW FINANCIAL SERVICES AGREEMENT, THE CAP THEREUNDER, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS PROXY 11 TO VOTE ON ANY OTHER MATTER THAT MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF 12 TO VOTE UPON ANY PERMITTED AMENDMENT TO OR Mgmt Against Against VARIATION OF ANY MATTER IDENTIFIED IN THE NOTICE OR ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- CHINA LNG GROUP LIMITED Agenda Number: 708077753 -------------------------------------------------------------------------------------------------------------------------- Security: G2117J115 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: KYG2117J1159 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425757.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425783.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2A TO RE-ELECT MR. KAN CHE KIN, BILLY ALBERT Mgmt For For AS EXECUTIVE DIRECTOR 2B TO RE-ELECT MR. LI KAI YIN, ARTHUR ALBERT Mgmt For For AS EXECUTIVE DIRECTOR 2C TO RE-ELECT MR. AU YEUNG PO FUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT THE COMPANY'S AUDITORS AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 6 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 4 -------------------------------------------------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD Agenda Number: 707652978 -------------------------------------------------------------------------------------------------------------------------- Security: G2108M218 Meeting Type: SGM Meeting Date: 13-Jan-2017 Ticker: ISIN: BMG2108M2182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1223/LTN20161223289.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1223/LTN20161223301.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE WIN KINGS DISPOSAL AGREEMENT Mgmt For For AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORISE THE DIRECTOR(S) OF THE COMPANY TO DO ALL SUCH ACTS, MATTERS AND THINGS RELATING THERETO AS DETAILED IN THE NOTICE 2 TO APPROVE THE PINECREST DISPOSAL AGREEMENT Mgmt For For AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORISE THE DIRECTOR(S) OF THE COMPANY TO DO ALL SUCH ACTS, MATTERS AND THINGS RELATING THERETO AS DETAILED IN THE NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD, HAMILTON Agenda Number: 708003075 -------------------------------------------------------------------------------------------------------------------------- Security: G2108M218 Meeting Type: SGM Meeting Date: 04-May-2017 Ticker: ISIN: BMG2108M2182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0412/LTN20170412155.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0412/LTN20170412157.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE DISPOSAL Mgmt For For AGREEMENT DATED 15 MARCH 2017 ENTERED INTO BETWEEN CHINA ENTERTAINMENT AND LAND INVESTMENT COMPANY, LIMITED, PERFECT SIGN INVESTMENTS LIMITED, THE COMPANY AND MS. CHAN, HOI-WAN AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORISE THE DIRECTOR(S) OF THE COMPANY TO DO ALL SUCH ACTS, MATTERS AND THINGS RELATING THERETO AS DETAILED IN THE NOTICE CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 03 MAY 2017 TO 28 APRIL 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD, HAMILTON Agenda Number: 708052814 -------------------------------------------------------------------------------------------------------------------------- Security: G2108M218 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: BMG2108M2182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420399.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420354.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, DIRECTORS' REPORT AND AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2016 2 TO APPROVE PAYMENT OF FINAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31ST DECEMBER, 2016 3.I TO RE-ELECT MS. CHAN, HOI-WAN AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MS. CHAN, SZE-WAN AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. LAM, KWONG-WAI AS DIRECTOR Mgmt For For 3.IV TO RE-ELECT MR. LAU, MING-WAI AS DIRECTOR Mgmt For For 3.V TO RE-ELECT MS. AMY LAU, YUK-WAI AS Mgmt For For DIRECTOR 3.VI TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD TO FIX THE REMUNERATION OF THE AUDITORS 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH SHARES OF THE COMPANY 7 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NOS. 5 AND 6. TO EXTEND THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES NOT EXCEEDING THE AGGREGATE NUMBER OF SHARES TO BE BOUGHT BACK PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- CHIYODA CORPORATION Agenda Number: 708233919 -------------------------------------------------------------------------------------------------------------------------- Security: J06237101 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3528600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagasaka, Katsuo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kojima, Masahiko 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Ryosuke 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sahara, Arata 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Nobuo 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Santo, Masaji 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Hayashi, Hirotsugu 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Uchida, Nobuyuki 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakuma, Hiroshi 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Okada, Masaki -------------------------------------------------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO.,LTD. Agenda Number: 707807319 -------------------------------------------------------------------------------------------------------------------------- Security: J06384101 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3527800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawakami, Yasuo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hashimoto, Kazuhiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Taneda, Kiyotaka 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Shuichi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Wada, Takeshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Egawa, Yoshiaki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Hayashi, Tetsuro 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawakami, Yasuhiro -------------------------------------------------------------------------------------------------------------------------- CHORUS LTD, WELLINGTON Agenda Number: 707417716 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634X100 Meeting Type: AGM Meeting Date: 01-Nov-2016 Ticker: ISIN: NZCNUE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MS ANNE URLWIN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF CHORUS LIMITED 2 THAT DR KEITH TURNER BE RE-ELECTED AS A Mgmt For For DIRECTOR OF CHORUS LIMITED 3 THAT MR MARK CROSS BE ELECTED AS A DIRECTOR Mgmt For For OF CHORUS LIMITED 4 THAT THE MAXIMUM AGGREGATE REMUNERATION Mgmt For For ABLE TO BE PAID TO ALL DIRECTORS (IN THEIR CAPACITY AS DIRECTORS) BE INCREASED BY NZD49,500 FROM NZD1,100,000 TO NZD1,149,500 PER ANNUM 5 AUDITOR FEES AND EXPENSES :THAT THE BOARD Mgmt For For OF CHORUS LIMITED BE AUTHORISED TO FIX THE FEES AND EXPENSES OF KPMG AS AUDITOR -------------------------------------------------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD Agenda Number: 708072640 -------------------------------------------------------------------------------------------------------------------------- Security: G2113M120 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: BMG2113M1203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/SEHK/2017/0425/LTN20170425850.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425874.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HK35 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.I TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTORS OF THE COMPANY: MR. CHOW KWEN LING 3.II TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTORS OF THE COMPANY: DR. GERALD CHOW KING SING 3.III TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTORS OF THE COMPANY: MR. LEE KA LUN 3.IV TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTORS OF THE COMPANY: DR. LO KING MAN 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES AS SET OUT IN PARAGRAPH 6(A) IN THE NOTICE OF AGM 6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES AS SET OUT IN PARAGRAPH 6(B) IN THE NOTICE OF AGM 6.C TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES AS SET OUT IN PARAGRAPH 6(C) IN THE NOTICE OF AGM -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SE, PARIS Agenda Number: 707556734 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 06-Dec-2016 Ticker: ISIN: FR0000130403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 01 NOV 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/1028/201610281605023.pdf,A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND: Mgmt For For EUR 3.55 PER SHARE O.5 RATIFICATION OF THE APPOINTMENT OF MR DENIS Mgmt Against Against DALIBOT AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR DENIS DALIBOT AS Mgmt Against Against DIRECTOR O.7 RENEWAL OF TERM OF MR RENAUD DONNEDIEU DE Mgmt For For VABRES AS DIRECTOR O.8 RENEWAL OF THE TERM OF MRS SEGOLENE Mgmt Against Against GALLIENNE AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR CHRISTIAN DE Mgmt Against Against LABRIFFE AS DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR BERNARD ARNAULT, PRESIDENT OF THE BOARD OF DIRECTORS O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR SIDNEY TOLEDANO, MANAGING DIRECTOR O.12 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For DIRECTORS THE CAPACITY TO TRADE IN COMPANY'S SHARES FOR A PURCHASE PRICE OF UP TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A PERIOD OF EIGHTEEN MONTHS E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS FOR A PERIOD OF TWENTY-SIX MONTHS E.14 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For DIRECTORS THE CAPACITY TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF SHARES HELD BY THE COMPANY SUBSEQUENT TO PURCHASING ITS OWN SECURITIES, FOR A PERIOD OF EIGHTEEN MONTHS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH OPTION TO GRANT A PRIORITY RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND THE SEVENTEENTH RESOLUTIONS ABOVE E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE CASE OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR SECURITIES TENDERED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS REMUNERATION FOR PAYMENTS IN KIND OF CAPITAL SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT OPTIONS TO SUBSCRIBE TO SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARES PURCHASE OPTIONS FOR THE BENEFIT OF THE COMPANY'S EMPLOYEES AND EXECUTIVE DIRECTORS AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN UP TO A MAXIMUM AMOUNT OF 1% OF THE CAPITAL E.24 SETTING OF AN OVERALL CEILING OF THE Mgmt For For CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY TO THE AMOUNT OF EURO 80 MILLION -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SE, PARIS Agenda Number: 707813033 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 13-Apr-2017 Ticker: ISIN: FR0000130403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0306/201703061700442.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF TEXT IN RESOLUTION E.12 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against O.4 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND: EUR 1.40 PER SHARE O.5 RENEWAL OF THE TERM OF MR BERNARD ARNAULT Mgmt Against Against AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR SIDNEY TOLEDANO Mgmt For For AS DIRECTOR O.7 APPOINTMENT OF MRS LUISA LORO PIANA AS Mgmt Against Against DIRECTOR O.8 APPOINTMENT OF MR PIERRE GODE AS OBSERVER Mgmt Against Against O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR SIDNEY TOLEDANO, MANAGING DIRECTOR O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt Against Against REMUNERATION POLICY FOR THE EXECUTIVE DIRECTORS E.12 HARMONISATION OF BY-LAWS: ARTICLE 4,17 AND Mgmt Against Against 21 E.13 DELEGATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO MAKE THE BY-LAWS COMPLIANT WITH THE NEW LEGAL AND REGULATORY PROVISIONS -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708237602 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mizuno, Akihisa Mgmt For For 2.2 Appoint a Director Katsuno, Satoru Mgmt For For 2.3 Appoint a Director Masuda, Yoshinori Mgmt For For 2.4 Appoint a Director Matsuura, Masanori Mgmt For For 2.5 Appoint a Director Kataoka, Akinori Mgmt For For 2.6 Appoint a Director Kurata, Chiyoji Mgmt For For 2.7 Appoint a Director Ban, Kozo Mgmt For For 2.8 Appoint a Director Shimizu, Shigenobu Mgmt For For 2.9 Appoint a Director Masuda, Hiromu Mgmt For For 2.10 Appoint a Director Misawa, Taisuke Mgmt For For 2.11 Appoint a Director Nemoto, Naoko Mgmt For For 2.12 Appoint a Director Hashimoto, Takayuki Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) -------------------------------------------------------------------------------------------------------------------------- CHUDENKO CORPORATION Agenda Number: 708269623 -------------------------------------------------------------------------------------------------------------------------- Security: J07056104 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3524000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Jinde, Toru Mgmt For For 2.2 Appoint a Director Obata, Hirofumi Mgmt For For 2.3 Appoint a Director Une, Yukio Mgmt For For 2.4 Appoint a Director Kuniki, Tsunehisa Mgmt For For 2.5 Appoint a Director Ito, Kiyohiko Mgmt For For 2.6 Appoint a Director Tsutsumi, Takanobu Mgmt For For 2.7 Appoint a Director Ogata, Hidefumi Mgmt For For 2.8 Appoint a Director Kumasaki, Murao Mgmt For For 2.9 Appoint a Director Mitate, Kazuyuki Mgmt For For 2.10 Appoint a Director Yamada, Masashi Mgmt For For 2.11 Appoint a Director Tsuru, Mamoru Mgmt For For 3 Amend the Performance-based Compensation to Mgmt For For be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS,LTD. Agenda Number: 708244316 -------------------------------------------------------------------------------------------------------------------------- Security: J07182116 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3522600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Uetake, Masataka Mgmt For For 3.2 Appoint a Director Tomochika, Junji Mgmt For For 3.3 Appoint a Director Kiseki, Yasuyuki Mgmt For For 3.4 Appoint a Director Tanaka, Hideyuki Mgmt For For 3.5 Appoint a Director Ueda, Koji Mgmt For For 3.6 Appoint a Director Nishikawa, Motoyoshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kubota, Yorito -------------------------------------------------------------------------------------------------------------------------- CI FINANCIAL CORP, TORONTO Agenda Number: 707817637 -------------------------------------------------------------------------------------------------------------------------- Security: 125491100 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: CA1254911003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.01 TO 1.07 AND 2. THANK YOU 1.01 ELECTION OF DIRECTOR: PETER W. ANDERSON Mgmt For For 1.02 ELECTION OF DIRECTOR: SONIA A. BAXENDALE Mgmt For For 1.03 ELECTION OF DIRECTOR: PAUL W. DERKSEN Mgmt For For 1.04 ELECTION OF DIRECTOR: WILLIAM T. HOLLAND Mgmt For For 1.05 ELECTION OF DIRECTOR: DAVID P. MILLER Mgmt For For 1.06 ELECTION OF DIRECTOR: STEPHEN T. MOORE Mgmt For For 1.07 ELECTION OF DIRECTOR: TOM P. MUIR Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 3 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN Mgmt For For ORDINARY RESOLUTION, RATIFYING AND APPROVING THE ADOPTION OF THE CI FINANCIAL CORP. RESTRICTED SHARE UNIT PLAN (THE "RSU PLAN"), TOGETHER WITH THE APPROVAL OF THE GRANT OF RESTRICTED SHARE UNITS MADE UNDER THE RSU PLAN PRIOR TO THE MEETING 4 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN Mgmt For For ORDINARY RESOLUTION, CONFIRMING THE ADOPTION OF BY-LAW NO. 2 OF CI FINANCIAL CORP., AMENDING THE CORPORATION'S BY-LAW NO. 1, TO INCREASE THE QUORUM REQUIREMENT FOR MEETINGS OF SHAREHOLDERS TO TWO PERSONS PRESENT IN PERSON OR BY PROXY HOLDING OR REPRESENTING NOT LESS THAN 25% OF THE OUTSTANDING SHARES OF THE CORPORATION ENTITLED TO VOTE AT THE MEETING 5 RESOLVED THAT, ON AN ADVISORY BASIS AND NOT Mgmt For For TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CIE AUTOMOTIVE SA, BILBAO (VIZKAIA) Agenda Number: 707840597 -------------------------------------------------------------------------------------------------------------------------- Security: E21245118 Meeting Type: OGM Meeting Date: 04-May-2017 Ticker: ISIN: ES0105630315 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS 2 ALLOCATION OF RESULTS Mgmt For For 3 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 4 APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS 5 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 6 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 7 APPROVAL OF THE MINUTES Mgmt For For CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 707825886 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 19-May-2017 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0310/201703101700475.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2016 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORISATION TO BE GRANTED TO THE MANAGING Mgmt For For DIRECTOR TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER, AS PART OF A SHARE BUY-BACK PROGRAMME, WITH A MAXIMUM PURCHASE PRICE OF EUR 160 PER SHARE O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE MANAGING DIRECTOR, MR JEAN-DOMINIQUE SENARD, FOR THE 2016 FINANCIAL YEAR O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO FOR THE 2016 FINANCIAL YEAR TO MR MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.8 APPOINTMENT OF MR MICHEL ROLLIER AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.9 APPOINTMENT OF MR OLIVIER BAZIL AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD E.10 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For DIRECTOR TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CINEPLEX INC Agenda Number: 708016820 -------------------------------------------------------------------------------------------------------------------------- Security: 172454100 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: CA1724541000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JORDAN BANKS Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT BRUCE Mgmt For For 1.3 ELECTION OF DIRECTOR: JOAN DEA Mgmt For For 1.4 ELECTION OF DIRECTOR: JANICE FUKAKUSA Mgmt For For 1.5 ELECTION OF DIRECTOR: IAN GREENBERG Mgmt For For 1.6 ELECTION OF DIRECTOR: DONNA HAYES Mgmt For For 1.7 ELECTION OF DIRECTOR: ELLIS JACOB Mgmt For For 1.8 ELECTION OF DIRECTOR: SARABJIT MARWAH Mgmt For For 1.9 ELECTION OF DIRECTOR: NADIR MOHAMED Mgmt For For 1.10 ELECTION OF DIRECTOR: EDWARD SONSHINE Mgmt For For 2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION 3 NON-BINDING SAY-ON-PAY ADVISORY RESOLUTION Mgmt For For SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 4 IN HIS/HER DISCRETION WITH RESPECT TO THE Mgmt Abstain For AMENDMENTS TO OR VARIATIONS OF MATTERS IDENTIFIED ABOVE OR UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING IN ACCORDANCE WITH APPLICABLE LAW, HEREBY REVOKING ANY PROXY PREVIOUSLY GIVEN -------------------------------------------------------------------------------------------------------------------------- CINEWORLD GROUP PLC, LONDON Agenda Number: 707999314 -------------------------------------------------------------------------------------------------------------------------- Security: G219AH100 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: GB00B15FWH70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF Mgmt For For DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF 13.8P PER Mgmt For For ORDINARY 1P SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT ANTHONY BLOOM AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT NISAN COHEN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MOSHE "MOOKY" GREIDINGER AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT ALICJA KORNASIEWICZ AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO ELECT DEAN MOORE AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT ARNI SAMUELSSON AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT ERIC "RICK" SENAT AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO APPROVE THE NEW LONG TERM INCENTIVE PLAN Mgmt For For 18 TO AUTHORISE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO GIVE DIRECTORS GENERAL AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO GIVE DIRECTORS ADDITIONAL AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO APPROVE SHORTER NOTICE PERIODS FOR Mgmt For For CERTAIN GENERAL MEETINGS CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD Agenda Number: 707415471 -------------------------------------------------------------------------------------------------------------------------- Security: Y1640H109 Meeting Type: EGM Meeting Date: 21-Oct-2016 Ticker: ISIN: HK1883037637 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0926/LTN20160926051.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0926/LTN20160926037.pdf 1 TO APPROVE (A) THE ACQUISITION AGREEMENT Mgmt For For (AS DEFINED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 26 SEPTEMBER 2016 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) TO GRANT A SPECIFIC MANDATE (AS DEFINED IN THE CIRCULAR) TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE 141,666,667 ORDINARY SHARES OF THE COMPANY AT THE ISSUE PRICE OF HKD 3.00 PER CONSIDERATION SHARE (AS DEFINED IN THE CIRCULAR) PURSUANT TO THE TERMS AND CONDITIONS OF THE ACQUISITION AGREEMENT -------------------------------------------------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD Agenda Number: 708059236 -------------------------------------------------------------------------------------------------------------------------- Security: Y1640H109 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: HK1883037637 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0421/LTN20170421151.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421139.pdf] 1 TO ADOPT THE AUDITED ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3.A TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: DR. LIN ZHENHUI 3.B TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. LIU JIFU 3.C TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. FEI YIPING 4 TO APPOINT MR. LAM YIU KIN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO RE-APPOINT MESSRS KPMG AS AUDITOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 8 TO ADD THE NUMBER OF THE SHARES WHICH ARE Mgmt Against Against PURCHASED OR OTHERWISE ACQUIRED UNDER THE GENERAL MANDATE IN RESOLUTION (7) TO THE NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (6) CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CITIZEN WATCH CO.,LTD. Agenda Number: 708237450 -------------------------------------------------------------------------------------------------------------------------- Security: J07938111 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3352400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tokura, Toshio Mgmt For For 2.2 Appoint a Director Sato, Toshihiko Mgmt For For 2.3 Appoint a Director Takeuchi, Norio Mgmt For For 2.4 Appoint a Director Furukawa, Toshiyuki Mgmt For For 2.5 Appoint a Director Nakajima, Keiichi Mgmt For For 2.6 Appoint a Director Shirai, Shinji Mgmt For For 2.7 Appoint a Director Oji, Yoshitaka Mgmt For For 2.8 Appoint a Director Komatsu, Masaaki Mgmt For For 2.9 Appoint a Director Terasaka, Fumiaki Mgmt For For 3 Appoint a Corporate Auditor Takada, Yoshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 707876592 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For AND A SPECIAL FINAL ORDINARY DIVIDEND: TO DECLARE A FINAL ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY SHARE ("FINAL ORDINARY DIVIDEND") AND A SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE ("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY 2016 3 APPROVAL OF DIRECTORS' FEES AND AUDIT & Mgmt For For RISK COMMITTEE FEES 4.A ELECTION/RE-ELECTION OF DIRECTOR: MR PHILIP Mgmt For For YEO LIAT KOK 4.B ELECTION/RE-ELECTION OF DIRECTOR: MR TAN Mgmt For For POAY SENG 4.C ELECTION/RE-ELECTION OF DIRECTOR: MS TAN Mgmt For For YEE PENG 4.D ELECTION/RE-ELECTION OF DIRECTOR: MR KOH Mgmt For For THIAM HOCK 5 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 6 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 8 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Agenda Number: 707949080 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN201704051401.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0405/LTN201704051407.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt Against Against DIRECTOR 3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS Mgmt Against Against DIRECTOR 3.G TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR Mgmt For For 3.H TO RE-ELECT MR WONG CHUNG HIN AS DIRECTOR Mgmt For For 4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt Against Against RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2017 AT 09:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CKD CORPORATION Agenda Number: 708257349 -------------------------------------------------------------------------------------------------------------------------- Security: J08022113 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3346800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kajimoto, Kazunori Mgmt For For 1.2 Appoint a Director Tsuboi, Kazumi Mgmt For For 1.3 Appoint a Director Nishio, Tatsuya Mgmt For For 1.4 Appoint a Director Okuoka, Katsuhito Mgmt For For 1.5 Appoint a Director Kagawa, Junichi Mgmt For For 1.6 Appoint a Director Asai, Noriko Mgmt For For 1.7 Appoint a Director Uemura, Kazumasa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG, MUTTENZ Agenda Number: 707792772 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Meeting Date: 20-Mar-2017 Ticker: ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE INTEGRATED REPORT (FORMERLY Mgmt For For ANNUAL REPORT), FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2016 FISCAL YEAR 1.2 ADVISORY VOTE ON THE 2016 COMPENSATION Mgmt For For REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 3.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2016 3.2 DISTRIBUTION FROM RESERVES FROM CAPITAL Mgmt For For CONTRIBUTIONS 4.1.1 ELECTION TO THE BOARD OF DIRECTORS: GUNTER Mgmt For For VON AU 4.1.2 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For CHEN 4.1.3 ELECTION TO THE BOARD OF DIRECTORS: HARIOLF Mgmt For For KOTTMANN 4.1.4 ELECTION TO THE BOARD OF DIRECTORS: EVELINE Mgmt For For SAUPPER 4.1.5 ELECTION TO THE BOARD OF DIRECTORS: CARLO Mgmt For For G. SOAVE 4.1.6 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For STEINER 4.1.7 ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA Mgmt For For SUESSMUTH DYCKERHOFF 4.1.8 ELECTION TO THE BOARD OF DIRECTORS: SUSANNE Mgmt For For WAMSLER 4.1.9 ELECTION TO THE BOARD OF DIRECTORS: RUDOLF Mgmt For For WEHRLI 4.110 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For KONSTANTIN WINTERSTEIN 4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: RUDOLF WEHRLI 4.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: CARLO G. SOAVE 4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: EVELINE SAUPPER 4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: RUDOLF WEHRLI 4.4 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For BALTHASAR SETTELEN, ATTORNEY-AT-LAW, BASEL 4.5 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 5.1 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE III.1 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Against Against MEETING, THE BOARD OF DIRECTORS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTOR, AGAINST=REJECTION, ABSTAIN=ABSTENTION) III.2 IF AT THE TIME OF THE ANNUAL GENERAL Shr Against For MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE SHAREHOLDERS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- CLARKSON PLC, LONDON Agenda Number: 707957239 -------------------------------------------------------------------------------------------------------------------------- Security: G21840106 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: GB0002018363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS ON THOSE ACCOUNTS 2 TO RECEIVE AND APPROVE THE ANNUAL STATEMENT Mgmt Against Against BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF 43 PENCE PER Mgmt For For ORDINARY SHARE OF 25 PENCE EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT JAMES HUGHES-HALLETT WHO Mgmt For For RETIRES, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT ANDREW CASE WHO RETIRES, AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT PETER M. ANKER WHO RETIRES, AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-ELECT JEFFREY WOYDA WHO RETIRES, AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY 9 TO RE-ELECT PETER BACKHOUSE WHO RETIRES, AS Mgmt For For A NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO RE-ELECT BIRGER NERGAARD WHO RETIRES, AS Mgmt For For A NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 TO RE-ELECT EDMOND WARNER WHO RETIRES, AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 12 TO ELECT MARIE-LOUISE CLAYTON, AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITORS 15 THE DIRECTORS BE AND ARE HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 16 THE DIRECTORS BE AND ARE HEREBY GENERALLY Mgmt For For EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 15 TO ALLOT EQUITY SECURITIES FOR CASH 17 THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES OF ITS OWN SHARES 18 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CLAS OHLSON AB, INSJON Agenda Number: 707314821 -------------------------------------------------------------------------------------------------------------------------- Security: W22137108 Meeting Type: AGM Meeting Date: 10-Sep-2016 Ticker: ISIN: SE0000584948 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 658174 DUE TO SPLITTING OF RESOLUTION 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIRMAN OF THE AGM: ELISABET Non-Voting SALANDER BJORKLUND 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTES CHECKERS Non-Voting 6 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2015/16 8 STATEMENT BY THE CEO Non-Voting 9 CHAIRMAN OF THE BOARD'S REPORT ON THE WORK Non-Voting OF THE BOARD AND THE REMUNERATION AND AUDIT COMMITTEES 10 QUESTION TIME Non-Voting 11 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR 2015/16 12 RESOLUTION CONCERNING THE DISPOSITION OF Mgmt No vote THE COMPANY'S PROFITS IN ACCORDANCE WITH THE BALANCE SHEET ADOPTED FOR 2015/16 AND DETERMINATION OF THE RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT THE RETAINED EARNINGS AT THE DISPOSAL OF THE AGM, IN AN AMOUNT OF TSEK 782,191, BE ALLOCATED SO THAT TSEK 377,200 BE PAID AS A DIVIDEND (SEK 5.75 PER SHARE) AND THAT TSEK 404,991 BE CARRIED FORWARD 13 RESOLUTION CONCERNING THE DISCHARGE OF Mgmt No vote BOARD MEMBERS AND THE CEO FROM LIABILITY FOR THE 2015/16 FINANCIAL YEAR 14 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS, AUDITORS AND DEPUTY AUDITORS TO BE ELECTED BY THE AGM: THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS BE EIGHT AND THAT ONE AUDITOR AND NO DEPUTY AUDITOR BE APPOINTED 15 DETERMINATION OF THE FEES TO BE PAID TO Mgmt No vote BOARD MEMBERS AND THE AUDITORS, AND REMUNERATION FOR COMMITTEE WORK 16 ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE Mgmt No vote BOARD, AUDITORS AND ANY DEPUTY AUDITORS: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS KLAS BALKOW, KENNETH BENGTSSON, MATHIAS HAID, SANNA SUVANTO-HARSAAE, CECILIA MARLOW, GORAN SUNDSTROM AND GORAN NASHOLM. KATARINA SJOGREN-PETRINI HAS STATED THAT SHE WILL NOT BE STANDING FOR RE-ELECTION AFTER THREE YEARS ON THE BOARD. ROS-MARIE GRUSEN IS PROPOSED AS A NEW BOARD MEMBER. THE NOMINATION COMMITTEE PROPOSES THAT KENNETH BENGTSSON BE RE-ELECTED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES THAT DELOITTE BE APPOINTED THE COMPANY'S AUDITOR FOR THE PERIOD FROM THE CLOSE OF THE 2016 AGM UNTIL THE CLOSE OF THE 2017 AGM 17 THE BOARD OF DIRECTORS' MOTION CONCERNING Mgmt No vote ADOPTION OF GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR MANAGEMENT 18 THE BOARD OF DIRECTORS' MOTION CONCERNING Mgmt No vote ADOPTION OF A LONG-TERM INCENTIVE PROGRAMME ("LTI 2017") 19.A THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote AGM RESOLVE TO AUTHORISE THE BOARD, DURING THE PERIOD UP TO THE NEXT AGM, TO MAKE DECISIONS CONCERNING THE COMPANY'S ACQUISITION OF SHARES IN THE COMPANY AS FOLLOWS. 1. A MAXIMUM OF 860,000 SERIES B SHARES MAY BE ACQUIRED. 2. THE SHARES MAY BE ACQUIRED ON NASDAQ STOCKHOLM. 3. SHARES OBTAINED THROUGH TRADING ON NASDAQ STOCKHOLM MAY ONLY BE ACQUIRED AT A PRICE PER SHARE THAT AT EVERY POINT OF TIME IS WITHIN THE REGISTERED SPAN OF SHARE PRICES. 4. PAYMENT FOR THE SHARES MUST BE MADE IN CASH. ACQUISITIONS MAY OCCUR TO SAFEGUARD THE COMPANY'S COMMITMENTS (INCLUDING SOCIAL SECURITY CONTRIBUTIONS) RESULTING FROM LTI 2017 AND EARLIER IMPLEMENTED INCENTIVE PROGRAMMES 19.B THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote AGM RESOLVE TO AUTHORISE THE BOARD, DURING THE PERIOD UP TO THE NEXT AGM, TO MAKE DECISIONS CONCERNING THE TRANSFER OF SHARES IN THE COMPANY AS FOLLOWS. 1. A MAXIMUM OF THE SERIES B SHARES HELD AT THE TIME OF THE BOARD OF DIRECTORS' DECISION MAY BE TRANSFERRED. 2. THE SHARES MAY BE TRANSFERRED VIA NASDAQ STOCKHOLM. 3. TRANSFER OF SHARES ON NASDAQ STOCKHOLM MAY ONLY OCCUR AT A PRICE PER SHARE THAT AT EVERY POINT OF TIME IS WITHIN THE REGISTERED SPAN OF SHARE PRICES. 4. PAYMENT FOR THE SHARES MUST BE MADE IN CASH. THE REASON UNDERLYING THE BOARD OF DIRECTORS' MOTION IS TO PROVIDE THE COMPANY WITH AN OPPORTUNITY TO CONTINUOUSLY ADAPT THE NUMBER OF SHARES ACQUIRED TO SAFEGUARD COMMITMENTS (INCLUDING SOCIAL SECURITY CONTRIBUTIONS) WITHIN THE FRAMEWORK FOR LTI 2017 AND EARLIER IMPLEMENTED INCENTIVE PROGRAMMES 19.C THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote AGM RESOLVE UPON A TRANSFER OF SHARES IN THE COMPANY AS FOLLOWS. 1. A MAXIMUM OF 656,000 SERIES B SHARES MAY BE TRANSFERRED. 2. ENTITLEMENT TO RECEIVE SHARES IS TO ACCRUE TO THE PARTICIPANTS, WITH EACH PARTICIPANT ENTITLED TO RECEIVE AT MOST THE NUMBER OF SHARES THAT RESULT FROM THE CONDITIONS FOR LTI 2017. 3. THE PARTICIPANTS WILL BE ENTITLED TO EXERCISE THEIR RIGHT TO ACQUIRE SHARES NO EARLIER THAN 30 APRIL (REGARDING SHARE AWARDS) AND 15 JUNE 2020 (REGARDING EMPLOYEE STOCK OPTIONS) AND NO LATER THAN 22 APRIL 2024. 4. THE PARTICIPANTS' ENTITLEMENT TO RECEIVE SHARES IS SUBJECT TO FULFILMENT OF ALL OF THE CONDITIONS ESTABLISHED FOR THE PLAN. 5. TRANSFER OF SHARE AWARDS ISSUED IN ACCORDANCE WITH LTI 2017 WILL OCCUR FREE OF CHARGE. 6. TRANSFER OF SHARES BASED ON EMPLOYEE STOCK OPTIONS ISSUED IN ACCORDANCE WITH LTI 2017 WILL OCCUR AT A PRICE CORRESPONDING TO 100 PER CENT OF THE VOLUME-WEIGHTED AVERAGE PRICE PAID FOR THE COMPANY'S SERIES B SHARE AS ESTABLISHED ON NASDAQ STOCKHOLM OVER A PERIOD OF TEN TRADING DAYS PRIOR TO THE START OF THE ACQUISITION PERIOD. 7. IN ACCORDANCE WITH THE TERMS AND CONDITIONS FOR THE PLAN, THE NUMBER OF SHARES THAT MAY BE SUBJECT TO TRANSFER UNDER LTI 2017 MAY BECOME SUBJECT TO RECALCULATION DUE TO SUCH EVENTS AS BONUS ISSUES, SPLITS, RIGHTS ISSUES AND SIMILAR MEASURES. 8. PAYMENT FOR THE ACQUIRED SHARES MUST BE MADE NO EARLIER THAN 15 JUNE 2020 AND NO LATER THAN 10 MAY 2024. THE TRANSFER OF TREASURY SHARES AND THE REASON FOR DISAPPLYING THE SHAREHOLDERS' PREEMPTIVE RIGHTS ARE A FEATURE OF LTI 2017 PROPOSED BY THE BOARD UNDER ITEM 18 20 CLOSING OF THE AGM Non-Voting CMMT 25AUG2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LTD, MELBOURNE, VIC Agenda Number: 707408109 -------------------------------------------------------------------------------------------------------------------------- Security: Q2506H109 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: AU000000CWY3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4A, 4B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF MARK CHELLEW AS A DIRECTOR Mgmt For For OF THE COMPANY 3.B RE-ELECTION OF MIKE HARDING AS A DIRECTOR Mgmt For For OF THE COMPANY 4.A GRANTING OF PERFORMANCE RIGHTS TO VIK Mgmt For For BANSAL UNDER THE LONG-TERM INCENTIVE PLAN 4.B GRANTING OF PERFORMANCE RIGHTS TO VIK Mgmt For For BANSAL UNDER THE DEFERRED EQUITY PLAN 5 AMENDMENT TO COMPANY'S CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC, LONDON Agenda Number: 707477798 -------------------------------------------------------------------------------------------------------------------------- Security: G22120102 Meeting Type: AGM Meeting Date: 17-Nov-2016 Ticker: ISIN: GB0007668071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For AND ACCOUNTS AND THE DIRECTORS' AND THE AUDITOR'S REPORTS 2 TO APPROVE THE REPORT OF THE BOARD ON Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 JULY 2016 3 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For DIVIDEND ON THE ORDINARY SHARES OF 38.0P PER SHARE FOR THE YEAR ENDED 31 JULY 2016 4 TO RE-APPOINT STRONE MACPHERSON AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT PREBEN PREBENSEN AS A Mgmt For For DIRECTOR 6 TO RE-APPOINT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT ELIZABETH LEE AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT GEOFFREY HOWE AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT LESLEY JONES AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT BRIDGET MACASKILL AS A Mgmt For For DIRECTOR 12 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES (WITHIN PRESCRIBED LIMITS) 15 THAT, IF RESOLUTION 14 IS PASSED, Mgmt For For PRE-EMPTION RIGHTS ARE DISAPPLIED IN RELATION TO ALLOTMENTS OF EQUITY SECURITIES UP TO 5% OF ISSUED SHARE CAPITAL 16 THAT, IF RESOLUTION 14 IS PASSED, Mgmt For For PRE-EMPTION RIGHTS ARE DISAPPLIED IN RELATION TO ALLOTMENTS OF EQUITY SECURITIES UP TO A FURTHER 5% OF ISSUED SHARE CAPITAL FOR FINANCING AN ACQUISITION OR CAPITAL INVESTMENT 17 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN SHARES (WITHIN PRESCRIBED LIMITS) 18 THAT A GENERAL MEETING EXCEPT AN AGM MAY BE Mgmt For For CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD, HONG KONG Agenda Number: 707875211 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327319.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327309.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For DIRECTOR 2.B TO RE-ELECT DR LEE YUI BOR AS DIRECTOR Mgmt For For 2.C TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For DIRECTOR 2.D TO RE-ELECT MR VERNON FRANCIS MOORE AS Mgmt For For DIRECTOR 2.E TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt Against Against DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES, PARIS Agenda Number: 707813057 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Meeting Date: 13-Apr-2017 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0306/201703061700431.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 017/0308/201703081700523.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION FROM E.26 TO O.26,ADDITION OF URL LINK AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND: EUR 0.80 PER SHARE O.4 APPROVAL OF THE AGREEMENT ON THE TRANSFER Mgmt Against Against OF CNP ASSURANCES' 10% SHARE IN THE SHARE CAPITAL OF THE COMPANY CILOGER, TO LA BANQUE POSTALE O.5 APPROVAL OF THE AGREEMENT FOR CNP Mgmt Against Against ASSURANCES TO ACQUIRE 20% OF THE SHARE CAPITAL OF THE COMPANY RTE (RESEAU DE TRANSPORT D'ELECTRICITE) O.6 APPROVAL OF PARTICIPATING IN A GROUP Mgmt For For AGREEMENT AND MEMORANDUM OF UNDERSTANDING SIGNED WITH THE CAISSE DES DEPOTS AS PART OF AN ACQUISITION PROJECT OF SHARES HELD BY THE STATE IN THE COMPANY AEROPORTS DE LA COTE D'AZUR O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION FOR MR JEAN-PAUL FAUGERE, CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION FOR MR FREDERIC LAVENIR, CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER O.11 RENEWAL OF THE TERM OF MR JEAN-PAUL FAUGERE Mgmt For For AS DIRECTOR O.12 RENEWAL OF THE TERM OF MR FREDERIC LAVENIR Mgmt For For AS DIRECTOR O.13 RENEWAL OF THE TERM OF VIRGINIE CHAPRON DU Mgmt Against Against JEU AS DIRECTOR O.14 RENEWAL OF THE TERM OF THE COMPANY Mgmt Against Against SOPASSURE AS DIRECTOR O.15 RATIFICATION OF THE CO-OPTATION OF MS Mgmt Against Against DELPHINE DE CHAISEMARTIN AS DIRECTOR, IN PLACE OF MS. ODILE RENAUD-BASSO, RESIGNING DIRECTOR O.16 RENEWAL OF THE TERM OF MS DELPHINE DE Mgmt Against Against CHAISEMARTIN AS DIRECTOR O.17 RENEWAL OF THE TERM OF MS ROSE-MARIE VAN Mgmt For For LERBERGHE AS DIRECTOR O.18 RATIFICATION OF THE CO-OPTATION MS PAULINE Mgmt Against Against CORNU-THENARD AS DIRECTOR, IN PLACE OF MS ANNE-SOPHIE GRAVE, RESIGNING DIRECTOR O.19 APPOINTMENT OF THE STATE AS DIRECTOR Mgmt Against Against O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN THE COMPANY'S OWN SHARES E.21 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt Against Against BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES, WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF EUR 50 M, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt Against Against BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL RESERVED FOR MEMBERS OF A COMPANY AND/OR GROUP SAVINGS PLAN, UP TO A LIMIT OF 3 % OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 COMPLIANCE OF ARTICLE 1 OF THE BY-LAWS OF Mgmt For For CNP ASSURANCES (ON THE TYPE OF COMPANY), WITH THE PROVISIONS OF FRENCH ORDER NO. 2014-948 OF 20 AUGUST 2014, RATIFIED AND AMENDED BY LAW NO. 2015-990 OF 6 AUGUST 2015 E.24 AMENDMENT OF ARTICLE 15 OF THE BY-LAWS OF Mgmt For For CNP ASSURANCES CONCERNING THE COMPOSITION OF THE BOARD OF DIRECTORS, WITH A VIEW TO STOP THE PROCEDURE OF APPOINTING DIRECTOR(S) REPRESENTING EMPLOYEES E.25 DELETION OF ARTICLE 25 OF THE BY-LAWS OF Mgmt For For CNP ASSURANCES RELATING TO THE APPOINTMENT OF OBSERVERS, AND SUBSEQUENT REVISION TO THE NUMBERING OF THE ARTICLES IN SAID BY-LAWS O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC Agenda Number: 707924836 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: OGM Meeting Date: 18-Apr-2017 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, SUBJECT TO AND CONDITIONAL ON Mgmt For For ADMISSION TO LISTING ON THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST AND TO TRADING ON THE LONDON STOCK EXCHANGE PLC'S MAIN MARKET FOR LISTED SECURITIES OF THE NEW ORDINARY SHARES WITH A NOMINAL VALUE OF 2.5 PENCE EACH TO BE ISSUED BY THE COMPANY IN CONNECTION WITH THE ISSUE BY WAY OF RIGHTS OF 683,145,540 NEW ORDINARY SHARES AT A PRICE OF 75 PENCE PER NEW ORDINARY SHARE TO QUALIFYING SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT CLOSE OF BUSINESS ON 12 APRIL 2017 (THE RIGHTS ISSUE), AND IN ADDITION TO ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 17,078,638.50 PURSUANT TO OR IN CONNECTION WITH THE RIGHTS ISSUE, SUCH AUTHORITY TO EXPIRE AT THE CLOSE OF BUSINESS ON 31 DECEMBER 2017, SAVE THAT THE COMPANY MAY ALLOT SHARES IN CONNECTION WITH THE RIGHTS ISSUE PURSUANT TO ANY AGREEMENT ENTERED INTO AT ANY TIME PRIOR TO SUCH EXPIRY (WHETHER BEFORE OR AFTER THE PASSING OF THIS RESOLUTION) WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 2 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For PASSING OF RESOLUTION 1 ABOVE, AND IN ADDITION TO ALL EXISTING AUTHORITIES, THE DIRECTORS BE AUTHORISED PURSUANT TO SECTION 571 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 1 ABOVE, AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO THE ALLOTMENT, SUCH AUTHORITY TO BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH THE RIGHTS ISSUE UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 17,078,638.50, SUCH AUTHORITY TO EXPIRE AT THE CLOSE OF BUSINESS ON 31 DECEMBER 2017, SAVE THAT THE COMPANY MAY ALLOT SHARES IN CONNECTION WITH THE RIGHTS ISSUE PURSUANT TO ANY AGREEMENT ENTERED INTO AT ANY TIME PRIOR TO SUCH EXPIRY (WHETHER BEFORE OR AFTER THE PASSING OF THIS RESOLUTION) WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED AS RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC Agenda Number: 707856778 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO ELECT DAVID LOCKWOOD A DIRECTOR Mgmt For For 5 TO ELECT DAVID MELLORS A DIRECTOR Mgmt For For 6 TO RE-ELECT JONATHAN FLINT A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHAEL HAGEE A DIRECTOR Mgmt For For 8 TO RE-ELECT BIRGIT NORGAARD A DIRECTOR Mgmt For For 9 TO RE-ELECT ALAN SEMPLE A DIRECTOR Mgmt For For 10 TO RE-ELECT MICHAEL WAREING A DIRECTOR Mgmt For For 11 TO RE-ELECT ALISON WOOD A DIRECTOR Mgmt For For 12 TO RE-APPOINT PWC AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 14 TO APPROVE THE COBHAM LONG TERM INCENTIVE Mgmt For For PLAN 15 TO APPROVE THE COBHAM DEFERRED BONUS SHARE Mgmt For For PLAN 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS 18 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 19 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH IN RELATION TO ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EAST JAPAN CO.,LTD. Agenda Number: 707810924 -------------------------------------------------------------------------------------------------------------------------- Security: J0814R106 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: JP3293300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Stock-for-stock Exchange Agreement Mgmt Against Against between the Company and Coca-Cola West Co., Ltd. 3.1 Appoint a Director Jawahar Solai Kuppuswamy Mgmt For For 3.2 Appoint a Director Costel Mandrea Mgmt For For 3.3 Appoint a Director Ozeki, Haruko Mgmt For For 3.4 Appoint a Director Kawamoto, Naruhiko Mgmt For For 3.5 Appoint a Director Irial Finan Mgmt For For 3.6 Appoint a Director Daniel Sayre Mgmt For For 3.7 Appoint a Director Inagaki, Haruhiko Mgmt For For 3.8 Appoint a Director Takanashi, Keiji Mgmt For For 3.9 Appoint a Director Yoshioka, Hiroshi Mgmt For For 4.1 Appoint a Corporate Auditor Nagafuchi, Mgmt For For Tomizo 4.2 Appoint a Corporate Auditor Sugita, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG, STEINHAUSEN Agenda Number: 708203699 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND Non-Voting PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. PLEASE CONTACT YOUR CUSTODIAN DIRECTLY TO FACILITATE THE REQUIRED TRANSFER CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 RECEIPT OF THE 2016 INTEGRATED ANNUAL Mgmt For For REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 2.2 DECLARATION OF A DIVIDEND FROM RESERVES: Mgmt For For DIVIDEND OF EUR 0.44 ON EACH ORDINARY REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE 4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.4 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.5 RE-ELECTION OF AHMET C. BOZER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF WILLIAM W. DOUGLAS III AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JOSE OCTAVIO REYES AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF ROBERT RYAN RUDOLPH AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.112 RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2 ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 5 ELECTION OF THE INDEPENDENT PROXY: INES Mgmt For For POESCHEL 6.1 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: PRICEWATERHOUSECOOPERS SA 7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt For For 8 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For 9 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt For For REPORT 10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR 11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN RESPECT OF THE DETERMINATION OF THE REMUNERATION OF THE CHIEF EXECUTIVE OFFICER AND THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS CMMT 02 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.110, RECEIPT OF AUDITOR NAME IN RESOLUTIONS 6.1 AND 6.2 AND MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA WEST COMPANY,LIMITED Agenda Number: 707792518 -------------------------------------------------------------------------------------------------------------------------- Security: J0814U109 Meeting Type: AGM Meeting Date: 22-Mar-2017 Ticker: ISIN: JP3293200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Stock-for-stock Exchange Agreement Mgmt For For between the Company and Coca-Cola East Japan Co.,LTD. 3 Approve Absorption-Type Company Split Mgmt For For Agreement between the Company and New CCW Establishment Preparation Co., Ltd. 4 Amend Articles to: Change Official Company Mgmt For For Name to Coca-Cola Bottlers Japan Inc., Change Business Lines, Increase Capital Shares to be issued to 500,000,000 shares, Reduce the Board of Directors Size to 10, Adopt Reduction of Liability System for Directors, Eliminate the Articles Related to Allow the Board of Directors to Appoint Advisors and Counselors 5.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshimatsu, Tamio 5.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Shibata, Nobuo 5.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takemori, Hideharu 5.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukami, Toshio 5.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Okamoto, Shigeki 5.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujiwara, Yoshiki 5.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Koga, Yasunori 5.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Hombo, Shunichiro 5.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Miura, Zenji 6.1 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Vikas Tiku 6.2 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Costin Mandrea 6.3 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Yoshioka, Hiroshi 7.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members associated with Business Integration Miura, Zenji 7.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members associated with Business Integration Irial Finan 7.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members associated with Business Integration John Murphy 8 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD, LANE COVE Agenda Number: 707402614 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 18-Oct-2016 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.1, 4.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 TO RECEIVE THE FINANCIAL REPORT, DIRECTORS' Mgmt For For REPORT AND AUDITOR'S REPORT IN RESPECT OF THE YEAR ENDED 30 JUNE 2016 2.1 TO ADOPT THE REMUNERATION REPORT IN RESPECT Mgmt For For OF THE YEAR ENDED 30 JUNE 2016 3.1 TO RE-ELECT MRS YASMIN ALLEN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR DONAL O'DWYER AS A DIRECTOR Mgmt For For OF THE COMPANY 4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For CHIEF EXECUTIVE OFFICER & PRESIDENT MR CHRIS SMITH UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COCOKARA FINE INC. Agenda Number: 708257135 -------------------------------------------------------------------------------------------------------------------------- Security: J0845T105 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3297330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsukamoto, Atsushi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Shibata, Toru 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamamoto, Tsuyoshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kitayama, Makoto 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors except Outside Directors and Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- COFACE SA Agenda Number: 708000170 -------------------------------------------------------------------------------------------------------------------------- Security: F22736106 Meeting Type: MIX Meeting Date: 17-May-2017 Ticker: ISIN: FR0010667147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0412/201704121701019.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME AND PAYMENT OF THE Mgmt For For DIVIDEND O.4 ATTENDANCE FEES Mgmt For For O.5 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against TRADE IN COMPANY SHARES O.6 RATIFICATION OF THE CO-OPTING OF MS ANNE Mgmt Against Against SALLE MONGAUZE AS DIRECTOR TO REPLACE MR LAURENT ROUBIN, RESIGNING O.7 RATIFICATION OF THE CO-OPTING OF MS Mgmt Against Against ISABELLE RODNEY AS DIRECTOR TO REPLACE MR PASCAL MARCHETTI, RESIGNING O.8 RATIFICATION OF THE CO-OPTING OF MR DANIEL Mgmt Against Against KARYOTIS AS DIRECTOR TO REPLACE BPCE, RESIGNING O.9 RENEWAL OF THE TERM OF MR LAURENT MIGNON AS Mgmt Against Against DIRECTOR O.10 RENEWAL OF THE TERM OF MS ANNE SALLE Mgmt Against Against MONGAUZE AS DIRECTOR O.11 RENEWAL OF THE TERM OF MS ISABELLE RODNEY Mgmt Against Against AS DIRECTOR O.12 RENEWAL OF THE TERM OF MS LINDA JACKSON AS Mgmt Against Against DIRECTOR O.13 RENEWAL OF THE TERM OF MS MARTINE ODILLARD Mgmt For For AS DIRECTOR O.14 RENEWAL OF THE TERM OF MR JEAN-PAUL Mgmt Against Against DUMORTIER AS DIRECTOR O.15 RENEWAL OF THE TERM OF MR JEAN ARONDEL AS Mgmt Against Against DIRECTOR O.16 RENEWAL OF THE TERM OF MR DANIEL KARYOTIS Mgmt Against Against AS DIRECTOR O.17 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.18 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR. XAVIER DURAND, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE GENERAL MANAGER FOR THE 2017 FINANCIAL YEAR E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY MEANS OF ISSUING SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A SPECIFIC CATEGORY OF BENEFICIARIES E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF ISSUING COMPANY SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COGECO COMMUNICATIONS INC, MONTREAL QC Agenda Number: 707641432 -------------------------------------------------------------------------------------------------------------------------- Security: 19239C106 Meeting Type: AGM Meeting Date: 12-Jan-2017 Ticker: ISIN: CA19239C1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LOUIS AUDET Mgmt For For 1.2 ELECTION OF DIRECTOR: PATRICIA Mgmt For For CURADEAU-GROU 1.3 ELECTION OF DIRECTOR: JOANNE FERSTMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: L.G. SERGE GADBOIS Mgmt For For 1.5 ELECTION OF DIRECTOR: CLAUDE A. GARCIA Mgmt For For 1.6 ELECTION OF DIRECTOR: LIB GIBSON Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID MCAUSLAND Mgmt For For 1.8 ELECTION OF DIRECTOR: JAN PEETERS Mgmt For For 1.9 ELECTION OF DIRECTOR: CAROLE J. SALOMON Mgmt For For 2 APPOINT DELOITTE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For BOARD'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COLOWIDE CO.,LTD. Agenda Number: 708259305 -------------------------------------------------------------------------------------------------------------------------- Security: J08167108 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3305970000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kurodo, Kaneo 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nojiri, Kohei 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kurodo, Masaki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Miki, Yusuke 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Seo, Hidekazu 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuroyama, Yoko 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Fukazawa, Ikuta 2.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Yuki, Osamu 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Fukuzaki, Shinya -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 707886961 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For DIVIDEND OF 6.05 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD729,334 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. (FY2015: SGD705,200) 4 TO RE-ELECT MR LIM JIT POH, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 707420422 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR, MR SHIRISH APTE Mgmt For For 2.B RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS Mgmt For For 2.C RE-ELECTION OF DIRECTOR, MR BRIAN LONG Mgmt For For 2.D ELECTION OF DIRECTOR, MS CATHERINE Mgmt For For LIVINGSTONE AO 2.E ELECTION OF DIRECTOR, MS MARY PADBURY Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 4 GRANT OF SECURITIES TO MR IAN NAREV UNDER Mgmt Against Against THE GROUP LEADERSHIP REWARD PLAN -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 707922349 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 08-Jun-2017 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 MAY 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0329/201703291700770.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 017/0505/201705051701605.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - AGREEMENT CONCLUDED BETWEEN THE SAINT-GOBAIN COMPANY AND WENDEL O.5 RENEWAL OF THE TERM OF MS PAMELA KNAPP AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS AGNES LEMARCHAND Mgmt For For AS DIRECTOR O.7 RENEWAL OF TERM OF MR GILLES SCHNEPP AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR PHILIPPE VARIN AS Mgmt For For DIRECTOR O.9 VOTE BY THE GENERAL MEETING ON THE Mgmt For For COMPENSATION OWED OR PAID TO MR PIERRE-ANDRE DE CHALENDAR, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, VIA THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMPANY SHARES OR OF SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES BY ISSUING NEW SHARES, FOR A NOMINAL AMOUNT NOT EXCEEDING FOUR HUNDRED AND FORTY-FOUR MILLIONS EUROS (SHARES) EXCLUDING POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH THIS AMOUNT BEING OFFSET AGAINST THOSE SET OUT IN THE THIRTEENTH, FOURTEENTH, FIFTEENTH AND SIXTEENTH RESOLUTIONS, AND OF ONE-AND-A-HALF BILLION EUROS (SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES), WITH THIS AMOUNT BEING OFFSET AGAINST THOSE SET OUT IN THE THIRTEENTH AND FOURTEENTH RESOLUTIONS FOR THE ISSUANCE OF SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH A COMPULSORY PRIORITY PERIOD FOR SHAREHOLDERS, VIA PUBLIC OFFER, WITH THE ISSUE OF COMPANY SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES VIA THE ISSUANCE OF NEW SHARES, OR NEW SHARES OF THE COMPANY GRANTING THE RIGHT TO SECURITIES TO BE ISSUED WHERE NECESSARY BY SUBSIDIARIES, FOR A NOMINAL AMOUNT NOT EXCEEDING TWO HUNDRED AND TWENTY-TWO MILLION EUROS (SHARES) EXCLUDING ANY POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 10% OF THE SHARE CAPITAL, AND ONE-AND-A-HALF BILLION EUROS (SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES), WITH THE AMOUNTS OF THE INCREASE IN CAPITAL AND OF THE ISSUANCE OF DEBT SECURITIES BEING OFFSET AGAINST THE CORRESPONDING CEILINGS SET OUT IN THE TWELFTH RESOLUTION E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESSIVE DEMAND AS PART OF THE ISSUANCE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL, SUBJECT TO LEGAL AND REGULATORY LIMITS (15% OF THE INITIAL ISSUANCE) AND WITHIN THE LIMITS OF THE CORRESPONDING CEILINGS SET BY THE RESOLUTIONS THAT DETERMINED THE INITIAL ISSUANCE E.15 POSSIBILITY TO PROCEED, WITH CANCELLATION Mgmt For For OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH AN INCREASE IN SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL EXCLUDING POSSIBLE ADJUSTMENTS, AS COMPENSATION FOR CONTRIBUTIONS IN KIND MADE UP OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO CAPITAL, WITH THE AMOUNT OF THE INCREASE IN CAPITAL BEING OFFSET AGAINST THE CEILING SET DOWN IN THE THIRTEENTH RESOLUTION E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, FOR A NOMINAL AMOUNT NOT EXCEEDING ONE HUNDRED AND ELEVEN MILLION EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 5% OF THE SHARE CAPITAL, WITH THIS AMOUNT BEING OFFSET AGAINST THE CEILING SET DOWN IN THE TWELFTH RESOLUTION. E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF EQUITY SECURITIES RESERVED FOR MEMBERS OF A GROUP PEG COMPANY SAVINGS PLAN FOR A NOMINAL AMOUNT NOT EXCEEDING FORTY-EIGHT MILLION NINE HUNDRED THOUSAND EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 2,2% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A NOMINAL AMOUNT NOT EXCEEDING EIGHT HUNDRED AND EIGHTY THOUSAND EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 0, 04% OF THE SHARE CAPITAL, WITH THE AMOUNT OF THE INCREASE IN CAPITAL BEING OFFSET AGAINST THAT SET OUT IN THE SEVENTEENTH RESOLUTION E.19 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER 24-MONTH PERIOD E.20 STATUTORY AMENDMENTS RELATING TO THE SENIOR Mgmt For For DIRECTOR E.21 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 707286022 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 14-Sep-2016 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT Mgmt For For 2 APPROPRIATION OF PROFITS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.70 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.17 PER 'B' REGISTERED SHARE IN THE COMPANY 3 RELEASE OF THE BOARD OF DIRECTORS Mgmt For For 4.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: JOHANN RUPERT 4.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against YVES-ANDRE ISTEL 4.3 ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Against Against MALHERBE 4.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against JEAN-BLAISE ECKERT 4.5 ELECTION OF THE BOARD OF DIRECTOR: BERNARD Mgmt Against Against FORNAS 4.6 ELECTION OF THE BOARD OF DIRECTOR: RICHARD Mgmt For For LEPEU 4.7 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO Mgmt Against Against MAGNONI 4.8 ELECTION OF THE BOARD OF DIRECTOR: SIMON Mgmt Against Against MURRAY 4.9 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GUILLAUME PICTET 4.10 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt Against Against PLATT 4.11 ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt Against Against QUASHA 4.12 ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS 4.13 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Against Against RENWICK OF CLIFTON 4.14 ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Against Against RUPERT 4.15 ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt Against Against SAAGE 4.16 ELECTION OF THE BOARD OF DIRECTOR: JUERGEN Mgmt Against Against SCHREMPP 4.17 ELECTION OF THE BOARD OF DIRECTOR: THE DUKE Mgmt Against Against OF WELLINGTON 4.18 ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For MOSS 4.19 ELECTION OF THE BOARD OF DIRECTOR: CYRILLE Mgmt Against Against VIGNERON 5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against LORD RENWICK OF CLIFTON 5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against YVES-ANDRE ISTEL 5.3 ELECTION OF THE COMPENSATION COMMITTEE: THE Mgmt Against Against DUKE OF WELLINGTON 6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HO Agenda Number: 707774469 -------------------------------------------------------------------------------------------------------------------------- Security: E0304S106 Meeting Type: OGM Meeting Date: 21-Mar-2017 Ticker: ISIN: ES0105027009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAM AND APPROVAL OF THE ANNUAL ACCOUNTS: Mgmt For For BALANCE SHEET, PROFIT AND LOSS ACCOUNT, THE STATEMENT ON CHANGES TO THE NET EQUITY, THE CASH FLOW STATEMENT AND NOTES TO THE ACCOUNTS AND THE MANAGEMENT REPORT OF COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED GROUP, CORRESPONDING TO THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016, AS WELL AS OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THAT YEAR 2 EXAM AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For BOARD OF DIRECTORS PROPOSAL OF ALLOCATION OF RESULTS CORRESPONDING TO THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 OF COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A 3 APPOINTMENT OF THE INDIVIDUAL AND Mgmt For For CONSOLIDATED ACCOUNTS AUDITORS OF THE COMPANY: DELOITTE AND PRICEWATERHOUSECOOPERS AUDITORES 4 APPROVAL, IF APPROPRIATE, OF A REMUNERATION Mgmt Against Against SYSTEM, 2017 GENERAL AND SPECIAL PLANS, WHICH CONSISTS ON GRANTING A RIGHT TO A FREE-OF-CHARGE DELIVERY OF COMPANY SHARES, SUBJECT TO CERTAIN REQUIREMENTS, CONDITIONS AND TIMEFRAMES, TO THE COMPANY EXECUTIVE DIRECTORS AND TO CERTAIN MANAGERS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, DURING FISCAL YEARS 2017, 2018 AND 2019. GRANTING OF RIGHTS TO THE EXECUTIVE DIRECTORS, UNDER 2017 GENERAL AND SPECIAL PLANS. DELEGATION TO THE BOARD OF THE FACULTIES FOR THE APPLICATION, EXECUTION AND DEVELOPMENT OF THE RESOLUTION 5.1 INCLUSION, IN THE CONTRACTUAL CONDITIONS OF Mgmt For For THE EXECUTIVE DIRECTORS, OF EX-POST ADJUSTMENTS TO THE SHORT, MEDIUM AND LONG TERM VARIABLE REMUNERATION, AND THE OBLIGATION TO HOLD THE COMPANY SHARES RECEIVED AS A RESULT OF THEIR PARTICIPATION IN MEDIUM AND LONG-TERM VARIABLE REMUNERATION PLANS 5.2 COMPATIBILITY OF RECEIVING THE FIXED Mgmt For For REMUNERATION ESTABLISHED FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, AND THE FIXED REMUNERATION ESTABLISHED FOR THE PRESIDENT OF THE APPOINTMENTS AND REMUNERATION COMMITTEE, EVEN IF BOTH POSITIONS ARE HELD BY THE SAME PERSON 6 DELEGATION ON THE BOARD OF DIRECTORS OF THE Mgmt For For NECESSARY POWERS TO INTERPRET, COMPLETE, CORRECT, DEVELOP, EXECUTE, FORMALISE AND REGISTER THE FOREGOING RESOLUTIONS AND RAISE THEM INTO A PUBLIC STATUS, AS WELL AS SUBSTITUTE THE POWERS GRANTED BY THE GENERAL MEETING 7 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF DIRECTORS OF THE COMPANY CORRESPONDING TO FISCAL YEAR 2015-2016 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 20 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITORS NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 707651685 -------------------------------------------------------------------------------------------------------------------------- Security: G23296190 Meeting Type: AGM Meeting Date: 02-Feb-2017 Ticker: ISIN: GB00BLNN3L44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES 4 ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 RE-ELECT RICHARD COUSINS AS A DIRECTOR Mgmt For For 7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR Mgmt For For 9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 10 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 11 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 12 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 13 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt Against Against 14 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 17 INCREASE ARTICLE 138 AUTHORITY Mgmt For For 18 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 19 AUTHORITY TO ALLOT SHARES (S.551) Mgmt For For 20 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For 21 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For IN LIMITED CIRCUMSTANCES 22 AUTHORITY TO PURCHASE SHARES Mgmt For For 23 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 708198761 -------------------------------------------------------------------------------------------------------------------------- Security: G23296190 Meeting Type: OGM Meeting Date: 07-Jun-2017 Ticker: ISIN: GB00BLNN3L44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SPECIAL DIVIDEND AND APPROVE Mgmt For For CONSOLIDATION OF THE ENTIRE SHARE CAPITAL 2 AUTHORITY TO ALLOT SHARES (S.551) Mgmt For For 3 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For 4 AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For LIMITED CIRCUMSTANCES (S.561) 5 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPUTACENTER PLC, HATFIELD HERTFORDSHIRE Agenda Number: 707933289 -------------------------------------------------------------------------------------------------------------------------- Security: G23356150 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB00BV9FP302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REMUNERATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 APPROVAL OF A FINAL DIVIDEND OF 15.0 PENCE Mgmt For For PER ORDINARY SHARE 5.A TO RE-ELECT A F CONOPHY Mgmt For For 5.B TO RE-ELECT P W HULME Mgmt For For 5.C TO RE-ELECT G H LOCK Mgmt For For 5.D TO RE-ELECT M J NORRIS Mgmt For For 5.E TO RE-ELECT P J OGDEN Mgmt For For 5.F TO RE-ELECT T M POWELL Mgmt For For 5.G TO RE-ELECT R STACHELHAUS Mgmt For For 5.H TO RE-ELECT P E YEA Mgmt For For 5.I TO ELECT R RIVAZ Mgmt For For 6 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 7 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 8 RENEWAL OF AUTHORITY TO ALLOT SHARES Mgmt For For 9 DISAPPLICATION OF PRE-EMPTION RIGHTS TO THE Mgmt For For ALLOTMENT OF EQUITY SECURITY AND SALE OF TREASURY SHARES FOR CASH 10 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 12 THAT A GENERAL MEETING [OTHER THAN AN AGM] Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD, ABBOTSFORD Agenda Number: 707441123 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR A L OWEN AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR S D JONES AS A DIRECTOR Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 708216331 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3305990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Revise Convenors and Chairpersons of a Board of Directors Meeting 2.1 Appoint a Director Terazawa, Tatsumaro Mgmt For For 2.2 Appoint a Director Ishii, Michitoo Mgmt For For 2.3 Appoint a Director Oya, Yasuyoshi Mgmt For For 2.4 Appoint a Director Kawamura, Kenichi Mgmt For For 2.5 Appoint a Director Morio, Minoru Mgmt For For 2.6 Appoint a Director Inoue, Ken Mgmt For For 2.7 Appoint a Director Takagi, Yuzo Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Corporate Officers 4 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive officers of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- CONNECT GROUP PLC, SWINDON Agenda Number: 707626391 -------------------------------------------------------------------------------------------------------------------------- Security: G2354F107 Meeting Type: AGM Meeting Date: 26-Jan-2017 Ticker: ISIN: GB00B17WCR61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 AUGUST 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 AUGUST 2016 OTHER THAN THE SECTION CONTAINING THE DIRECTORS REMUNERATION POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY AS SET OUT IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 AUGUST 2016 4 TO DECLARE A FINAL DIVIDEND OF 6.5P PER Mgmt For For SHARE FOR THE YEAR ENDED 31 AUG 2016 5 TO ELECT DAVID BAUERNFEIND Mgmt For For 6 TO RE-ELECT GARY KENNEDY Mgmt For For 7 TO RE-ELECT MARK CASHMORE Mgmt For For 8 TO RE-ELECT JONATHAN BUNTING Mgmt For For 9 TO RE-ELECT ANDREW BRENT Mgmt For For 10 TO RE-ELECT COLIN CHILD Mgmt For For 11 TO RE-ELECT DENISE COLLIS Mgmt For For 12 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO PARTIALLY DISAPPLY PREEMPTION Mgmt For For RIGHTS 17 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For ORDINARY SHARES 18 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For THAN THE AGM ON 14 CLEAR DAY'S NOTICE CMMT 30 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CONSORT MEDICAL PLC, HEMEL HEMPSTEAD Agenda Number: 707943850 -------------------------------------------------------------------------------------------------------------------------- Security: G2506K103 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0000946276 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT ANY AND ALL BORROWINGS OR OTHER Mgmt For For LIABILITIES OUTSTANDING IN EXCESS OF THE LIMITATIONS ON BORROWINGS CONTAINED IN ARTICLE 78(2) (THE 'ARTICLE') BE RATIFIED 2 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY BE AMENDED -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC, TORONTO Agenda Number: 707968181 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JEFF BENDER Mgmt For For 1.2 ELECTION OF DIRECTOR: M. (SAM) HALL HAYES Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT KITTEL Mgmt For For 1.4 ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL MCFEETERS Mgmt For For 1.6 ELECTION OF DIRECTOR: IAN MCKINNON Mgmt For For 1.7 ELECTION OF DIRECTOR: MARK MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN R. SCOTCHMER Mgmt For For 2 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDER PROPOSAL AS SET OUT IN SCHEDULE "A" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. Agenda Number: 708153793 -------------------------------------------------------------------------------------------------------------------------- Security: E31774156 Meeting Type: OGM Meeting Date: 10-Jun-2017 Ticker: ISIN: ES0121975009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 JUNE 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1 EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A., AND THE FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF COMPANIES FOR FINANCIAL YEAR 2016, AS WELL AS THE MANAGEMENT BY THE BOARD OF DIRECTORS 2 APPROVAL OF THE PROPOSED DISTRIBUTION OF Mgmt For For EARNINGS FOR FINANCIAL YEAR 2016, WITH A GROSS DIVIDEND PAYMENT OF 0,58 EURO PER SHARE 3 RE-ELECTION OF AUDITORS: DELOITTE Mgmt For For 4.1 AMENDMENT OF ARTICLES 13 AND 20 OF THE Mgmt Against Against COMPANY BY-LAWS FOR ADAPTATION TO THE CURRENT VERSION OF ARTICLE 406 OF THE CORPORATE ENTERPRISES ACT 4.2 AMENDMENT OF ARTICLE 34 OF THE COMPANY Mgmt For For BY-LAWS IN ORDER TO HOMOGENIZE THEIR CONTENT WITH ARTICLE 5.3 OF THE REGULATIONS OF THE BOARD OF DIRECTORS 5 AMENDMENT OF ARTICLES 4, 10 AND 16 OF THE Mgmt Against Against GENERAL SHAREHOLDERS' MEETING REGULATIONS, IN ORDER TO ADAPT THEM TO THE COMPANY BY-LAWS AMENDMENTS WHICH ARE SUBMITTED TO THE GENERAL MEETING'S CONSIDERATION UNDER ITEM 4.1 OF THE AGENDA, SHOULD THESE BE FINALLY APPROVED 6 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt Against Against 7 APPOINTMENT OF MR. JULIAN GRACIA PALACIN AS Mgmt For For INDEPENDENT DIRECTOR 8 DELEGATION TO THE BOARD OF DIRECTORS, Mgmt Against Against PURSUANT TO THE PROVISIONS OF ARTICLES 297.1.B) AND 511 OF THE CORPORATE ENTERPRISES ACT, ARTICLE 319 OF THE COMPANY REGISTRY REGULATIONS AND OTHER APPLICABLE REGULATIONS, WITH EXPRESS POWER OF SUBSTITUTION, FOR A TERM OF FIVE (5) YEARS FROM THE APPROVAL OF THE PRESENT RESOLUTION, OF THE POWER TO ISSUE, ON ONE OR MORE OCCASIONS, EITHER DIRECTLY OR THROUGH GROUP COMPANIES, DEBENTURES AND OTHER FIXED-INCOME BONDS OR OTHER TYPES OF SECURITIES (INCLUDING WARRANTS) CONVERTIBLE INTO SHARES OF THE COMPANY OR OTHER GROUP COMPANIES, EXPRESSLY INCLUDING THE POWER TO WAIVE PRE-EMPTIVE RIGHTS OF SUBSCRIPTION, ALTHOUGH THE LATTER POWER OF EXCLUDING PREEMPTIVE RIGHTS OF SUBSCRIPTION IS LIMITED TO A MAXIMUM AMOUNT OF 20% OF THE SHARE CAPITAL AT THE TIME OF AUTHORISATION. CONSEQUENT REVOCATION OF THE DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS BY VIRTUE OF AN AGREEMENT OF THE GENERAL SHAREHOLDERS' MEETING HELD ON 7 JUNE, 2014 9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REPORT ON DIRECTORS' FOR FINANCIAL YEAR 2016 10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALIZE AND IMPLEMENT THE AFOREMENTIONED RESOLUTIONS 11 READING AND APPROVAL, IF APPROPRIATE, OF Mgmt For For THE MINUTES OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- CONZZETA AG, ZUERICH Agenda Number: 707942000 -------------------------------------------------------------------------------------------------------------------------- Security: H16351118 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: CH0244017502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 11 PER ORDINARY SHARE CATEGORY A, AND CHF 2.20 PER ORDINARY SHARE CATEGORY B 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 4.1 ELECTION ERNST BAERTSCHI AS A MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 4.2 ELECTION ROLAND ABT AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3 ELECTION MATTHIAS AUER AS A MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 4.4 ELECTION WERNER DUBACH AS A MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 4.5 ELECTION PHILIP MOSIMANN AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.6 ELECTION URS RIEDENER AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.7 ELECTION JACOB SCHMIDHEINY AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 4.8 ELECTION ROBERT F. SPOERRY AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5 ELECTION OF ERNST BAERTSCHI AS CHAIRMAN OF Mgmt Against Against THE BOARD OF DIRECTORS 6.1 ELECTION WERNER DUBACH AS A MEMBER OF THE Mgmt Against Against REMUNERATION COMMITTEE 6.2 ELECTION PHILIP MOSIMANN AS A MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE 6.3 ELECTION ROBERT F. SPOERRY AS A MEMBER OF Mgmt Against Against THE REMUNERATION COMMITTEE 7.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2016 OF CONZZETA AG 7.2 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 7.3 REMUNERATION OF THE GROUP MANAGEMENT Mgmt For For 8 ELECTION OF THE STATUTORY AUDITOR / KPMG Mgmt For For AG, ZURICH 9 ELECTION OF THE INDEPENDENT PROXY / Mgmt For For BRETSCHGER LEUCH ATTORNEYS-AT-LAW, REPRESENTED BY MS MARIANNE SIEGER, ZURICH CMMT 10 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF ALL RESOLUTIONS AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COOKPAD INC. Agenda Number: 707806622 -------------------------------------------------------------------------------------------------------------------------- Security: J08696106 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: JP3266170004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sano, Akimitsu Mgmt For For 1.2 Appoint a Director Iwata, Rimpei Mgmt For For 1.3 Appoint a Director Kitagawa, Toru Mgmt For For 1.4 Appoint a Director Yanagisawa, Daisuke Mgmt For For 1.5 Appoint a Director Deguchi, Kyoko Mgmt For For 1.6 Appoint a Director Fujii, Koichiro Mgmt For For 1.7 Appoint a Director Iga, Yasuyo Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers and Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- CORPORATE TRAVEL MANAGEMENT LTD, BRISBANE QLD Agenda Number: 707413376 -------------------------------------------------------------------------------------------------------------------------- Security: Q2909K105 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: AU000000CTD3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 26 SEP 2016: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 1, 5, 6,7,8, 9, 10 AND 11 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 DIRECTORS' REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR TONY BELLAS Mgmt Against Against 3 RE-ELECTION OF ADMIRAL ROBERT J.NATTER Mgmt For For 4 ELECTION OF LAURA RUFFLES Mgmt For For 5 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE Mgmt For For OF 78,185 SHARES TO EMPLOYEES OF THE COMPANY 6 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE Mgmt For For OF SHARES TO MONTROSE TRAVEL VENDORS 7 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE Mgmt For For OF SHARES TO TRAVIZON TRAVEL VENDORS 8 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE Mgmt For For OF 204,216 SHARES TO EMPLOYEES OF THE COMPANY 9 APPROVAL OF SHARE APPRECIATION RIGHTS PLAN Mgmt For For 10 INCREASE IN DIRECTORS' FEE POOL Mgmt For For 11 ISSUE OF SHARE APPRECIATION RIGHTS TO MS Mgmt For For LAURA RUFFLES 12 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS CMMT 26 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CORUS ENTERTAINMENT INC, TORONTO Agenda Number: 707639906 -------------------------------------------------------------------------------------------------------------------------- Security: 220874101 Meeting Type: AGM Meeting Date: 11-Jan-2017 Ticker: ISIN: CA2208741017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU 1 THE ADOPTION OF A RESOLUTION TO FIX THE Non-Voting NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT TWELVE (12) 2.1 ELECTION OF DIRECTOR: FERNAND BELISLE Non-Voting 2.2 ELECTION OF DIRECTOR: PETER BISSONNETTE Non-Voting 2.3 ELECTION OF DIRECTOR: MICHAEL D'AVELLA Non-Voting 2.4 ELECTION OF DIRECTOR: TREVOR ENGLISH Non-Voting 2.5 ELECTION OF DIRECTOR: JOHN FRASCOTTI Non-Voting 2.6 ELECTION OF DIRECTOR: MARK HOLLINGER Non-Voting 2.7 ELECTION OF DIRECTOR: BARRY JAMES Non-Voting 2.8 ELECTION OF DIRECTOR: DOUG MURPHY Non-Voting 2.9 ELECTION OF DIRECTOR: CATHERINE ROOZEN Non-Voting 2.10 ELECTION OF DIRECTOR: TERRANCE ROYER Non-Voting 2.11 ELECTION OF DIRECTOR: HEATHER A. SHAW Non-Voting 2.12 ELECTION OF DIRECTOR: JULIE M. SHAW Non-Voting 3 THE ADOPTION OF A RESOLUTION IN RESPECT OF Non-Voting THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF SUCH AUDITORS 4 THE RATIFICATION OF UNALLOCATED Non-Voting ENTITLEMENTS UNDER THE COMPANY'S STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORPORATION Agenda Number: 707306355 -------------------------------------------------------------------------------------------------------------------------- Security: J08959108 Meeting Type: AGM Meeting Date: 25-Aug-2016 Ticker: ISIN: JP3298400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Uno, Masateru 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwashita, Masahiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawasaki, Yoshikazu 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Takemori, Motoi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Shibata, Futoshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Uno, Yukitaka 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokoyama, Hideaki -------------------------------------------------------------------------------------------------------------------------- COSTAIN GROUP PLC, MAIDENHEAD BERKSHIRE Agenda Number: 707848834 -------------------------------------------------------------------------------------------------------------------------- Security: G24472204 Meeting Type: AGM Meeting Date: 08-May-2017 Ticker: ISIN: GB00B64NSP76 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For AND ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO ELECT DR PAUL GOLBY Mgmt For For 6 TO RE-ELECT MR JAMES MORLEY Mgmt For For 7 TO RE-ELECT MS ALISON WOOD Mgmt For For 8 TO APPOINT PRICEWATERHOUSECOOPERS LLP PWC Mgmt For For AS AUDITORS 9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY 11 TO APPROVE AN INCREASE IN THE BORROWING Mgmt For For POWERS OF THE COMPANY 12 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 13 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS GENERAL 14 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS ACQUISITION OR CAPITAL INVESTMENT 15 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For SHARES 16 TO ENABLE GENERAL MEETINGS TO BE HELD ON 14 Mgmt For For CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- COTT CORP, MISSISSAUGA, ON Agenda Number: 707861921 -------------------------------------------------------------------------------------------------------------------------- Security: 22163N106 Meeting Type: MIX Meeting Date: 02-May-2017 Ticker: ISIN: CA22163N1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10. THANK YOU 1.1 ELECTION OF DIRECTOR: MARK BENADIBA Mgmt For For 1.2 ELECTION OF DIRECTOR: JERRY FOWDEN Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID T. GIBBONS Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHEN H. HALPERIN Mgmt For For 1.5 ELECTION OF DIRECTOR: BETTY JANE HESS Mgmt For For 1.6 ELECTION OF DIRECTOR: GREGORY MONAHAN Mgmt For For 1.7 ELECTION OF DIRECTOR: MARIO PILOZZI Mgmt For For 1.8 ELECTION OF DIRECTOR: ANDREW PROZES Mgmt For For 1.9 ELECTION OF DIRECTOR: ERIC ROSENFELD Mgmt For For 1.10 ELECTION OF DIRECTOR: GRAHAM SAVAGE Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM 3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF COTT CORPORATION'S NAMED EXECUTIVE OFFICERS CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 4.1 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Shr No vote OF THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF COTT CORPORATION'S NAMED EXECUTIVE OFFICERS. PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 3 YEARS 4.2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Shr No vote OF THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF COTT CORPORATION'S NAMED EXECUTIVE OFFICERS. PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF COTT CORPORATION'S NAMED EXECUTIVE OFFICERS. PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 1 YEAR 4.4 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Shr No vote OF THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF COTT CORPORATION'S NAMED EXECUTIVE OFFICERS. PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE ABSTAIN 5 APPROVAL OF A REDUCTION OF THE STATED Mgmt For For CAPITAL OF OUR COMMON SHARES TO USD 500 MILLION -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE PLC, CHELMSFORD Agenda Number: 707874663 -------------------------------------------------------------------------------------------------------------------------- Security: G31610101 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB00B9NWP991 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 RE-ELECTION OF PETER LONG Mgmt For For 5 RE-ELECTION OF DAVID WATSON Mgmt For For 6 RE-ELECTION OF ALISON PLATT Mgmt For For 7 RE-ELECTION OF JIM CLARKE Mgmt For For 8 RE-ELECTION OF CALEB KRAMER Mgmt For For 9 RE-ELECTION OF RICHARD ADAM Mgmt For For 10 RE-ELECTION OF CATHERINE TURNER Mgmt For For 11 RE-ELECTION OF JANE LIGHTING Mgmt For For 12 RE-ELECTION OF RUPERT GAVIN Mgmt For For 13 REAPPOINTMENT OF AUDITOR Mgmt For For 14 REMUNERATION OF AUDITOR TO BE DETERMINED BY Mgmt For For THE AUDIT AND RISK COMMITTEE 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS (SPECIAL RESOLUTION) 17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS (SPECIAL RESOLUTION) 18 POLITICAL DONATIONS Mgmt For For 19 AUTHORITY TO MAKE MARKET PURCHASES (SPECIAL Mgmt For For RESOLUTION) 20 APPROVAL OF WAIVER OF RULE 9 OFFER Mgmt Against Against OBLIGATION -------------------------------------------------------------------------------------------------------------------------- CRANSWICK PLC, KINGSTON UPON HULL Agenda Number: 707209614 -------------------------------------------------------------------------------------------------------------------------- Security: G2504J108 Meeting Type: AGM Meeting Date: 25-Jul-2016 Ticker: ISIN: GB0002318888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE STRATEGIC REPORT Mgmt No vote AND THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2016 2 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt No vote COMMITTEE REPORT FOR THE YEAR ENDED 31 MARCH 2016 3 TO DECLARE A FINAL DIVIDEND OF 25.9P PER Mgmt No vote SHARE ON THE EXISTING ORDINARY SHARE CAPITAL 4 TO RE-ELECT KATE ALLUM AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT JIM BRISBY AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT ADAM COUCH AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT MARTIN DAVEY AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT STEVEN ESOM AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT MARK RECKITT AS A DIRECTOR Mgmt No vote 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt No vote 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote AUDITORS' REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS 15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 16 TO AUTHORISE THE DIRECTORS TO GIVE AT LEAST Mgmt No vote 14 DAYS NOTICE WHEN CALLING A GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 707932706 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 24-May-2017 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0331/201703311700798.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND PAYMENT OF DIVIDEND O.4 SIGNING OF THE PROTOCOL TO THE AGREEMENT Mgmt For For REGARDING THE RECLASSIFICATION OF INTERESTS HELD BY CREDIT AGRICOLE S.A IN THE REGIONAL BRANCHES OF THE COMPANY SACAM MUTUALISATION O.5 SIGNING OF THE DISPOSAL AGREEMENT FOR Mgmt For For COOPERATIVE PARTNER CERTIFICATES AND COOPERATIVE INVESTMENT CERTIFICATES BETWEEN CREDIT AGRICOLE S. A. AND THE COMPANY SACAM MUTUALISATION O.6 SIGNING OF THE ADDENDUM TO THE PROTOCOL OF Mgmt For For THE AGREEMENT CONCLUDED ON 22 NOVEMBER 2001 BETWEEN CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS O.7 APPROVAL OF ADDENDUM NO.3 TO THE GARANTIE Mgmt For For SWITCH AGREEMENT O.8 SIGNING OF THE ADDENDUM TO THE TAX Mgmt Against Against CONSOLIDATION AGREEMENT CONCLUDED ON 17 DECEMBER 2015 BETWEEN CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS O.9 SIGNING OF THE TAX CONSOLIDATION AGREEMENT Mgmt Against Against BETWEEN CREDIT AGRICOLE S.A. AND THE COMPANY SACAM MUTUALISATION O.10 SIGNING OF THE LOAN AGREEMENTS BETWEEN Mgmt For For CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS O.11 SIGNING OF THE ADDENDUM TO THE TAX Mgmt Against Against CONSOLIDATION AGREEMENT BETWEEN CREDIT AGRICOLE S.A., THE COMPANIES SAS RUE LA BOETIE, SEGUR, MIROMESNIL AND THE FEDERAL HOLDINGS O.12 SIGNING OF THE AMENDMENT TO THE TAX Mgmt For For CONSOLIDATION AGREEMENT BETWEEN CREDIT AGRICOLE S.A. AND CREDIT AGRICOLE CIB O.13 APPOINTMENT OF MS CATHERINE POURRE, Mgmt For For REPLACING MR FRANCOIS VEVERKA, AS DIRECTOR O.14 APPOINTMENT OF MR JEAN-PIERRE PAVIET, Mgmt Against Against REPLACING MR JEAN-LOUIS ROVEYAZ, AS DIRECTOR O.15 APPOINTMENT OF MR LOUIS TERCINIER, Mgmt Against Against REPLACING MR ROGER ANDRIEU, AS DIRECTOR O.16 RENEWAL OF THE TERM OF MS CAROLINE CATOIRE Mgmt For For AS DIRECTOR O.17 RENEWAL OF THE TERM OF MS LAURENCE DORS AS Mgmt For For DIRECTOR O.18 RENEWAL OF THE TERM OF MS FRANCOISE GRI AS Mgmt For For DIRECTOR O.19 RENEWAL OF THE TERM OF MR DANIEL EPRON AS Mgmt Against Against DIRECTOR O.20 RENEWAL OF THE TERM OF MR GERARD Mgmt Against Against OUVRIER-BUFFET AS DIRECTOR O.21 RENEWAL OF THE TERM OF MR CHRISTIAN STREIFF Mgmt For For AS DIRECTOR O.22 RENEWAL OF THE TERM OF MR FRANCOIS THIBAULT Mgmt Against Against AS DIRECTOR O.23 REVIEW OF THE COMPENSATION PAID TO MR Mgmt For For DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD OF DIRECTORS FOR THE 2016 FINANCIAL YEAR O.24 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR PHILIPPE BRASSAC, GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.25 REVIEW OF THE COMPENSATION OWED OR PAID, TO Mgmt Against Against MR XAVIER MUSCA, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.26 REVIEW OF THE OVERALL AMOUNT OF Mgmt For For COMPENSATION PAID, IN THE LAST FINANCIAL YEAR, TO THE EXECUTIVE OFFICERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF STAFF MEMBERS IDENTIFIED UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.27 APPROVAL OF THE LIMIT FOR THE VARIABLE PART Mgmt For For OF THE TOTAL COMPENSATION FOR EXECUTIVE OFFICERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF STAFF MEMBERS IDENTIFIED UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.28 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO MR DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL YEAR O.29 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO MR PHILIPPE BRASSAC, GENERAL MANAGER, FOR THE 2017 FINANCIAL YEAR O.30 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO MR XAVIER MUSCA, DEPUTY GENERAL MANAGER, FOR THE 2017 FINANCIAL YEAR O.31 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMMON COMPANY SHARES E.32 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT CORP GROUP LTD Agenda Number: 707422969 -------------------------------------------------------------------------------------------------------------------------- Security: Q2980K107 Meeting Type: AGM Meeting Date: 03-Nov-2016 Ticker: ISIN: AU000000CCP3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECT MR ROBERT SHAW AS DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 708219919 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Maekawa, Teruyuki Mgmt For For 3.2 Appoint a Director Rinno, Hiroshi Mgmt For For 3.3 Appoint a Director Takahashi, Naoki Mgmt For For 3.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For 3.5 Appoint a Director Yamashita, Masahiro Mgmt For For 3.6 Appoint a Director Shimizu, Sadamu Mgmt For For 3.7 Appoint a Director Mizuno, Katsumi Mgmt For For 3.8 Appoint a Director Hirase, Kazuhiro Mgmt For For 3.9 Appoint a Director Matsuda, Akihiro Mgmt For For 3.10 Appoint a Director Yamamoto, Yoshihisa Mgmt For For 3.11 Appoint a Director Okamoto, Tatsunari Mgmt For For 3.12 Appoint a Director Takeda, Masako Mgmt For For 3.13 Appoint a Director Miura, Yoshiaki Mgmt For For 3.14 Appoint a Director Baba, Shingo Mgmt For For 3.15 Appoint a Director Hayashi, Kaoru Mgmt For For 3.16 Appoint a Director Togashi, Naoki Mgmt For For 3.17 Appoint a Director Otsuki, Nana Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Inada, Kazufusa -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 707883561 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 PRESENTATION OF THE 2016 ANNUAL REPORT, THE Non-Voting PARENT COMPANY'S 2016 FINANCIAL STATEMENTS, THE GROUP'S 2016 CONSOLIDATED FINANCIAL STATEMENTS, THE 2016 COMPENSATION REPORT AND THE CORRESPONDING AUDITORS' REPORTS 1.2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt Against Against REPORT 1.3 APPROVAL OF THE 2016 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2016 FINANCIAL STATEMENTS, AND THE GROUP'S 2016 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 4.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 4.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 4.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 5 INCREASE AND EXTENSION OF AUTHORIZED Mgmt For For CAPITAL FOR STOCK OR SCRIP DIVIDEND 6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF IRIS BOHNET AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF ALEXANDER GUT AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF ANDREAS KOOPMANN AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF SERAINA (MAAG) MACIA AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF KAI NARGOLWALA AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF JOAQUIN J. RIBEIRO AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF SEVERIN SCHWAN AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF RICHARD E. THORNBURGH AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 6.110 RE-ELECTION OF JOHN TINER AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6.111 ELECTION OF ANDREAS GOTTSCHLING AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 6.112 ELECTION OF ALEXANDRE ZELLER AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6.2.1 RE-ELECTION OF IRIS BOHNET AS A MEMBER TO Mgmt For For THE COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF ANDREAS KOOPMANN AS A MEMBER Mgmt For For TO THE COMPENSATION COMMITTEE 6.2.3 RE-ELECTION OF KAI NARGOLWALA AS A MEMBER Mgmt For For TO THE COMPENSATION COMMITTEE 6.2.4 ELECTION OF ALEXANDRE ZELLER AS A MEMBER TO Mgmt For For THE COMPENSATION COMMITTEE 6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.5 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For ATTORNEY-AT-LAW LIC. IUR. ANDREAS G. KELLER II IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 7 PROPOSALS OF SHAREHOLDERS Shr Against For 8 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 708104118 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: EGM Meeting Date: 18-May-2017 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ORDINARY SHARE CAPITAL INCREASE WITH Mgmt For For PREEMPTIVE RIGHTS II IF, AT THE EXTRAORDINARY GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO THE PROPOSAL ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 2 PROPOSALS OF SHAREHOLDERS Shr Against For 3 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CREDITO VALTELLINESE S.C., SONDRIO Agenda Number: 707411536 -------------------------------------------------------------------------------------------------------------------------- Security: T12852108 Meeting Type: MIX Meeting Date: 28-Oct-2016 Ticker: ISIN: IT0000064516 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 OCT 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE MTG DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MEETING CMMT "PLEASE NOTE THAT THERE IS WITHDRAWAL Non-Voting RIGHTS FOR THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION" E.1 PROPOSAL FOR TRANSFORMATION OF CREDIT Mgmt No vote VALTELLINESE S.C. IN COMPANY SHARES AND FOR CONSEQUENTIAL ADOPTION OF A NEW BYLAWS TEXT E.2 PROPOSAL TO GROUP CREDITO VALTELLINESE Mgmt No vote ORDINARY SHARES WITH NO PAR VALUE O.1 MOTION FOR A MEETING REGULATIONS CHANGE Mgmt No vote O.2 APPOINTMENT IN ACCORDANCE WITH ART. 32 Mgmt No vote BY-LAWS OF A DIRECTOR IN LIEU OF A DIRECTOR TERMINATED BY CHARGING CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_297298.PDF -------------------------------------------------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Agenda Number: 708016995 -------------------------------------------------------------------------------------------------------------------------- Security: 22576C101 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: CA22576C1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AT TEN (10) 2.1 ELECTION OF DIRECTOR: RENE AMIRAULT Mgmt For For 2.2 ELECTION OF DIRECTOR: PETER BANNISTER Mgmt For For 2.3 ELECTION OF DIRECTOR: LAURA A. CILLIS Mgmt For For 2.4 ELECTION OF DIRECTOR: D. HUGH GILLARD Mgmt For For 2.5 ELECTION OF DIRECTOR: ROBERT F. HEINEMANN Mgmt For For 2.6 ELECTION OF DIRECTOR: BARBARA MUNROE Mgmt For For 2.7 ELECTION OF DIRECTOR: GERALD A. ROMANZIN Mgmt For For 2.8 ELECTION OF DIRECTOR: SCOTT SAXBERG Mgmt For For 2.9 ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 2.10 ELECTION OF DIRECTOR: TED GOLDTHORPE Mgmt For For 3 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH 4 PASS AN ADVISORY RESOLUTION TO ACCEPT THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CREST NICHOLSON HOLDINGS PLC, CHERTSEY Agenda Number: 707764937 -------------------------------------------------------------------------------------------------------------------------- Security: G25425102 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: GB00B8VZXT93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS Mgmt For For AND THE REPORTS OF THE AUDITORS AND THE DIRECTORS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 RE-ELECTION OF MR WILLIAM RUCKER AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR STEPHEN STONE AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF MR PATRICK BERGIN AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF MR JIM PETTIGREW AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF MS PAM ALEXANDER OBE AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF MS SHARON FLOOD AS A Mgmt For For DIRECTOR 9 ELECTION OF MR ROBERT ALLEN AS DIRECTOR Mgmt For For 10 ELECTION OF MR CHRIS TINKER AS DIRECTOR Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO FIX REMUNERATION OF THE AUDITOR 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 17 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN ORDINARY SHARES 18 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CREW ENERGY INC, CALGARY AB Agenda Number: 708059084 -------------------------------------------------------------------------------------------------------------------------- Security: 226533107 Meeting Type: MIX Meeting Date: 18-May-2017 Ticker: ISIN: CA2265331074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.5 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT FIVE (5) MEMBERS 2.1 ELECTION OF DIRECTOR: JOHN A. BRUSSA Mgmt For For 2.2 ELECTION OF DIRECTOR: JEFFERY E. ERRICO Mgmt For For 2.3 ELECTION OF DIRECTOR: DENNIS L. NERLAND Mgmt For For 2.4 ELECTION OF DIRECTOR: DALE O. SHWED Mgmt For For 2.5 ELECTION OF DIRECTOR: DAVID G. SMITH Mgmt For For 3 TO RE-APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, TO SERVE AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH 4 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE CERTAIN AMENDMENTS TO THE CORPORATION'S RESTRICTED AND PERFORMANCE AWARD INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN AND THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH IN THE INFORMATION CIRCULAR - PROXY STATEMENT OF THE CORPORATION DATED APRIL 13, 2017 -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC, GOOLE Agenda Number: 707857340 -------------------------------------------------------------------------------------------------------------------------- Security: G25536148 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: GB00BYZWX769 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO DECLARE A FINAL DIVIDEND : 41.25 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT P N N TURNER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION ON PRE-EMPTION RIGHTS Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL FIVE PER CENT 19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 20 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Agenda Number: 707378180 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 12-Oct-2016 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For 2.B TO ELECT DR MEGAN CLARK AS A DIRECTOR Mgmt For For 2.C TO ELECT DR TADATAKA YAMADA AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against 4 GRANT OF PERFORMANCE OPTIONS AND Mgmt Against Against PERFORMANCE RIGHTS TO MR PAUL PERREAULT, THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CWT LTD Agenda Number: 708005322 -------------------------------------------------------------------------------------------------------------------------- Security: Y1848T103 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: SG1C20001063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AND THE DIRECTORS' STATEMENT AND THE AUDITORS' REPORT THEREON 2 TO APPROVE A FINAL ONE-TIER CASH DIVIDEND Mgmt For For OF THREE (3) CENTS PER SHARE (OR A TOTAL NET DIVIDEND OF SGD 18,009,139.50 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE DIRECTORS' FEES OF SGD 750,000 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 (2015: SGD 790,000) 4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO ARTICLE 92 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: LOI KAI MENG 5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO ARTICLE 92 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: LIAO CHUNG LIK 6 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against SINGAPORE COMPANIES ACT (CAP. 50) ("COMPANIES ACT") AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY ("DIRECTORS") TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") (WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE); (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS OR AWARDS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES; AND (III) ISSUE ADDITIONAL INSTRUMENTS ARISING FROM ADJUSTMENTS MADE TO THE NUMBER OF INSTRUMENTS PREVIOUSLY ISSUED IN THE EVENT OF RIGHTS, BONUS OR CAPITALIZATION ISSUES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS, AND FOR SUCH PURPOSES, AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION BUT EXCLUDING SHARES WHICH MAY BE ISSUED PURSUANT TO ANY ADJUSTMENTS EFFECTED UNDER ANY RELEVANT INSTRUMENT) DOES NOT EXCEED 50 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING ANY TREASURY SHARES (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW) OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION BUT EXCLUDING SHARES WHICH MAY BE ISSUED PURSUANT TO ANY ADJUSTMENTS EFFECTED UNDER ANY RELEVANT INSTRUMENT) DOES NOT EXCEED 20 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW); AND (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE: (I) THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, SHALL BE CALCULATED BASED ON THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES; (B) NEW SHARES ARISING FROM THE EXERCISE OF SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (C) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (II) IN RELATION TO AN INSTRUMENT, THE NUMBER OF SHARES SHALL BE TAKEN TO BE THAT NUMBER AS WOULD HAVE BEEN ISSUED HAD THE RIGHTS THEREIN BEEN FULLY EXERCISED OR EFFECTED ON THE DATE OF THE MAKING OR GRANTING OF THE INSTRUMENT; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 707613306 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Meeting Date: 16-Dec-2016 Ticker: ISIN: JP3311400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujita, Susumu Mgmt Against Against 2.2 Appoint a Director Hidaka, Yusuke Mgmt For For 2.3 Appoint a Director Okamoto, Yasuo Mgmt For For 2.4 Appoint a Director Nakayama, Go Mgmt For For 2.5 Appoint a Director Koike, Masahide Mgmt For For 2.6 Appoint a Director Yamauchi, Takahiro Mgmt For For 2.7 Appoint a Director Ukita, Koki Mgmt For For 2.8 Appoint a Director Soyama, Tetsuhito Mgmt For For 2.9 Appoint a Director Nakamura, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAETWYLER HOLDING AG, ALTDORF Agenda Number: 707282416 -------------------------------------------------------------------------------------------------------------------------- Security: H17592157 Meeting Type: EGM Meeting Date: 10-Aug-2016 Ticker: ISIN: CH0030486770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 APPROVED SHARE CAPITAL / CHANGE OF ARTICLES Mgmt For For OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DAETWYLER HOLDING AG, ALTDORF Agenda Number: 707756954 -------------------------------------------------------------------------------------------------------------------------- Security: H17592157 Meeting Type: AGM Meeting Date: 07-Mar-2017 Ticker: ISIN: CH0030486770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE STATE OF THE COMPANY REPORT Mgmt No vote AND THE COMPANY CONSOLIDATED FINANCIAL STATEMENTS FOR 2016 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote 2016 2 APPROPRIATION OF RETAINED EARNINGS 2016: Mgmt No vote DIVIDEND OF CHF 0.44 PER REGISTERED SHARE OF CHF 0.01 EACH, DIVIDEND OF CHF 2.20 PER BEARER SHARE OF CHF 0.05 EACH 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND OF THE EXECUTIVE BOARD 4.1.1 SPECIAL MEETING OF HOLDERS OF BEARER SHARES Mgmt No vote TO NOMINATE A CANDIDATE TO REPRESENT THEM ON THE BOARD OF DIRECTORS (THE BOARD OF DIRECTORS PROPOSE JUERG FEDIER) 4.1.2 ELECTION OF DR. PAUL HAELG AS MEMBER AND Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.3 REELECTION OF DR. HANSPETER FAESSLER AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.1.4 REELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 4.1.5 REELECTION OF ERNST ODERMATT AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 4.1.6 REELECTION OF HANNO ULMER AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS 4.1.7 REELECTION OF ZHIQIANG ZHANG AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 4.1.8 ELECTION OF THE CANDIDATE NOMINATED BY THE Mgmt No vote SPECIAL MEETING OF THE HOLDERS OF BEARER SHARES AS MEMBER OF THE BOARD OF DIRECTORS: JUERG FEDIER 4.2.1 REELECTION OF DR. HANSPETER FAESSLER AS Mgmt No vote MEMBER OF THE REMUNERATION COMMITTEE 4.2.2 REELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt No vote THE REMUNERATION COMMITTEE 4.2.3 REELECTION OF HANNO ULMER AS MEMBER OF THE Mgmt No vote REMUNERATION COMMITTEE 4.3 REELECTION OF THE AUDITORS: Mgmt No vote PRICEWATERHOUSECOOPERS AG, ZURICH 4.4 ELECTION OF THE INDEPENDENT PROXY: REMO Mgmt No vote BAUMANN, LIC. IUR., LAWYER . 5.1 APPROVAL OF THE TOTAL REMUNERATION TO BE Mgmt No vote PAID TO THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE TOTAL REMUNERATION TO BE Mgmt No vote PAID TO THE EXECUTIVE BOARD CMMT 10 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME FOR RESOLUTION 4.1.8 AND MODIFICATION OF THE TEXT OF RESOLUTION NO 4.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD Agenda Number: 707274849 -------------------------------------------------------------------------------------------------------------------------- Security: Y1923F101 Meeting Type: EGM Meeting Date: 05-Aug-2016 Ticker: ISIN: HK2356013600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0715/LTN20160715523.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0715/LTN20160715545.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO APPROVE, CONFIRM AND/OR RATIFY THE HONG Mgmt For For KONG DISTRIBUTION AGREEMENT AND THE MACAU DISTRIBUTION AGREEMENT (TERMS AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 16 JULY 2016) AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH RESPECTIVELY AND AUTHORISE ANY ONE DIRECTOR TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS TO IMPLEMENT AND/OR GIVE EFFECT TO THE HONG KONG DISTRIBUTION AGREEMENT AND THE MACAU DISTRIBUTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD Agenda Number: 708052472 -------------------------------------------------------------------------------------------------------------------------- Security: Y1923F101 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: HK2356013600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420656.PDF AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420694.pdf 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For TOGETHER WITH THE REPORT OF DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR 2016 Mgmt For For 3.A TO RE-ELECT MR. DAVID SHOU-YEH WONG AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. ROBERT TSAI-TO SZE AS A Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MR. ANDREW KWAN-YUEN LEUNG AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. KENICHI YAMATO AS A Mgmt For For DIRECTOR 4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES 7 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt Against Against THE NEW SHARE OPTION SCHEME ADOPTED ON 27 MAY 2014 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER ANY SHARE OPTION SCHEMES ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE -------------------------------------------------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD Agenda Number: 707310037 -------------------------------------------------------------------------------------------------------------------------- Security: Y19182107 Meeting Type: EGM Meeting Date: 25-Aug-2016 Ticker: ISIN: HK0440001847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0807/LTN20160807019.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0807/LTN20160807021.pdf] 1 TO APPROVE, CONFIRM AND/OR RATIFY THE SHARE Mgmt For For SALE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 8 AUGUST 2016) -------------------------------------------------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD, WANCHAI Agenda Number: 708052484 -------------------------------------------------------------------------------------------------------------------------- Security: Y19182107 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: HK0440001847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420644.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420678.pdf 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR 2016 Mgmt For For 3.A TO RE-ELECT MR. GARY PAK-LING WANG AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. JOHN WAI-WAI CHOW AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. BLAIR CHILTON PICKERELL AS Mgmt For For A DIRECTOR 3.D TO RE-ELECT MR. EIICHI YOSHIKAWA AS A Mgmt For For DIRECTOR 4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES 7 TO APPROVE A GENERAL MANDATE TO BUY BACK Mgmt For For SHARES 8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES BY ADDING BUY-BACK SHARES THERETO 9 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt Against Against THE NEW SHARE OPTION SCHEME ADOPTED ON 27 MAY 2015 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER ANY SHARE OPTION SCHEMES ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 708234036 -------------------------------------------------------------------------------------------------------------------------- Security: J10584100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Kitajima, Yoshitoshi Mgmt For For 3.2 Appoint a Director Takanami, Koichi Mgmt For For 3.3 Appoint a Director Yamada, Masayoshi Mgmt For For 3.4 Appoint a Director Kitajima, Yoshinari Mgmt For For 3.5 Appoint a Director Wada, Masahiko Mgmt For For 3.6 Appoint a Director Morino, Tetsuji Mgmt For For 3.7 Appoint a Director Kanda, Tokuji Mgmt For For 3.8 Appoint a Director Kitajima, Motoharu Mgmt For For 3.9 Appoint a Director Saito, Takashi Mgmt For For 3.10 Appoint a Director Inoue, Satoru Mgmt For For 3.11 Appoint a Director Tsukada, Tadao Mgmt For For 3.12 Appoint a Director Miyajima, Tsukasa Mgmt For For 4 Appoint a Corporate Auditor Nomura, Kuniaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 708200934 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Koichiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuyuki, Shigeo 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Inagaki, Seiji 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsutsumi, Satoru 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishii, Kazuma 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Taketomi, Masao 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramoto, Hideo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawashima, Takashi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members George Olcott 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Maeda, Koichi 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIBIRU CORPORATION Agenda Number: 708287253 -------------------------------------------------------------------------------------------------------------------------- Security: J08463101 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3497200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamamoto, Takehiko Mgmt For For 2.2 Appoint a Director Tamai, Katsumi Mgmt For For 2.3 Appoint a Director Sonobe, Toshiyuki Mgmt For For 2.4 Appoint a Director Narita, Junichi Mgmt For For 2.5 Appoint a Director Yada, Takeo Mgmt For For 2.6 Appoint a Director Takamatsu, Akira Mgmt For For 2.7 Appoint a Director Hashizume, Shinya Mgmt For For 3 Appoint a Corporate Auditor Totsuka, Masaji Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 708232979 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Streamline Business Mgmt For For Lines, Revise Convenors and Chairpersons of a Shareholders Meeting, Approve Minor Revisions 3.1 Appoint a Director Fudaba, Misao Mgmt For For 3.2 Appoint a Director Fukuda, Masumi Mgmt For For 3.3 Appoint a Director Ogawa, Yoshimi Mgmt For For 3.4 Appoint a Director Nishimura, Hisao Mgmt For For 3.5 Appoint a Director Okada, Akishige Mgmt For For 3.6 Appoint a Director Kondo, Tadao Mgmt For For 3.7 Appoint a Director Shimozaki, Chiyoko Mgmt For For 3.8 Appoint a Director Nogimori, Masafumi Mgmt For For 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- DAIDO METAL CO.,LTD. Agenda Number: 708286732 -------------------------------------------------------------------------------------------------------------------------- Security: J08652109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3491800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hanji, Seigo Mgmt For For 2.2 Appoint a Director Kashiyama, Kotaro Mgmt For For 2.3 Appoint a Director Sasaki, Toshiyuki Mgmt For For 2.4 Appoint a Director Ikawa, Masaki Mgmt For For 2.5 Appoint a Director Takei, Toshikazu Mgmt For For 2.6 Appoint a Director Hoshinaga, Kiyotaka Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Ishiwata, Nobuyuki 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIDO STEEL CO.,LTD. Agenda Number: 708270450 -------------------------------------------------------------------------------------------------------------------------- Security: J08778110 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3491000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Shimao, Tadashi Mgmt For For 3.2 Appoint a Director Ishiguro, Takeshi Mgmt For For 3.3 Appoint a Director Nishimura, Tsukasa Mgmt For For 3.4 Appoint a Director Tachibana, Kazuto Mgmt For For 3.5 Appoint a Director Yoshida, Satoshi Mgmt For For 3.6 Appoint a Director Tsujimoto, Satoshi Mgmt For For 3.7 Appoint a Director Shimura, Susumu Mgmt For For 3.8 Appoint a Director Muto, Takeshi Mgmt For For 3.9 Appoint a Director Imai, Tadashi Mgmt For For 3.10 Appoint a Director Tanemura, Hitoshi Mgmt For For 4.1 Appoint a Corporate Auditor Nishikawa, Mgmt Against Against Shinichi 4.2 Appoint a Corporate Auditor Matsuo, Kenji Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt For For Hattori, Yutaka 6 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 708257337 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hojo, Masaki Mgmt For For 1.2 Appoint a Director Tanaka, Akio Mgmt For For 1.3 Appoint a Director Inohara, Mikio Mgmt For For 1.4 Appoint a Director Honda, Shuichi Mgmt For For 1.5 Appoint a Director Iwamoto, Hidenori Mgmt For For 1.6 Appoint a Director Nakashima, Yoshiyuki Mgmt For For 1.7 Appoint a Director Sato, Seiji Mgmt For For 1.8 Appoint a Director Geshiro, Hiroshi Mgmt For For 1.9 Appoint a Director Kashiwagi, Noboru Mgmt For For 1.10 Appoint a Director Ozawa, Yoshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIHEN CORPORATION Agenda Number: 708282900 -------------------------------------------------------------------------------------------------------------------------- Security: J09114109 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3497800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tajiri, Tetsuya Mgmt For For 2.2 Appoint a Director Koshino, Shigekazu Mgmt For For 2.3 Appoint a Director Urai, Naoki Mgmt For For 2.4 Appoint a Director Kamo, Kazuo Mgmt For For 2.5 Appoint a Director Morimoto, Keiki Mgmt For For 2.6 Appoint a Director Minomo, Shoichiro Mgmt For For 2.7 Appoint a Director Sanjo, Kusuo Mgmt For For 2.8 Appoint a Director Aikyo, Shigenobu Mgmt For For 3 Appoint a Corporate Auditor Morino, Yuzo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIHO CORPORATION Agenda Number: 708271301 -------------------------------------------------------------------------------------------------------------------------- Security: J09177106 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3498600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mizushima, Hisao Mgmt For For 2.2 Appoint a Director Tada, Fumio Mgmt For For 2.3 Appoint a Director Nakasugi, Masanobu Mgmt For For 2.4 Appoint a Director Murata, Shigeki Mgmt For For 2.5 Appoint a Director Imai, Kazumi Mgmt For For 2.6 Appoint a Director Kawaguchi, Tetsuro Mgmt For For 2.7 Appoint a Director Kakitsuba, Kimiyoshi Mgmt For For 3.1 Appoint a Corporate Auditor Kiya, Yoshiyuki Mgmt For For 3.2 Appoint a Corporate Auditor Hashimoto, Mgmt Against Against Kazuo 3.3 Appoint a Corporate Auditor Harada, Ryosuke Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Tsuchiya, Fumio 5 Approve Provision of Special Payment for a Mgmt For For Retiring President -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 708212446 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size to 5 3.1 Appoint a Director Nakayama, Joji Mgmt For For 3.2 Appoint a Director Manabe, Sunao Mgmt For For 3.3 Appoint a Director Hirokawa, Kazunori Mgmt For For 3.4 Appoint a Director Sai, Toshiaki Mgmt For For 3.5 Appoint a Director Fujimoto, Katsumi Mgmt For For 3.6 Appoint a Director Tojo, Toshiaki Mgmt For For 3.7 Appoint a Director Uji, Noritaka Mgmt For For 3.8 Appoint a Director Toda, Hiroshi Mgmt For For 3.9 Appoint a Director Adachi, Naoki Mgmt For For 3.10 Appoint a Director Fukui, Tsuguya Mgmt For For 4 Appoint a Corporate Auditor Izumoto, Sayoko Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIICHIKOSHO CO.,LTD. Agenda Number: 708237436 -------------------------------------------------------------------------------------------------------------------------- Security: J0962F102 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3475200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications 3.1 Appoint a Director Hoshi, Tadahiro Mgmt For For 3.2 Appoint a Director Nemoto, Kenichi Mgmt For For 3.3 Appoint a Director Kumagai, Tatsuya Mgmt For For 3.4 Appoint a Director Mitomi, Hiroshi Mgmt For For 3.5 Appoint a Director Wada, Yasutaka Mgmt For For 3.6 Appoint a Director Murai, Yuichi Mgmt For For 3.7 Appoint a Director Watanabe, Yasuhito Mgmt For For 3.8 Appoint a Director Takehana, Noriyuki Mgmt For For 3.9 Appoint a Director Otsuka, Kenji Mgmt For For 3.10 Appoint a Director Baba, Katsuhiko Mgmt For For 3.11 Appoint a Director Furuta, Atsuya Mgmt For For 3.12 Appoint a Director Masuda, Chika Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 708233135 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Yano, Ryu Mgmt For For 2.2 Appoint a Corporate Auditor Fukunaga, Kenji Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAIKYO INCORPORATED Agenda Number: 708233440 -------------------------------------------------------------------------------------------------------------------------- Security: J10164119 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3481400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS. 1 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Kadowaki, Katsutoshi Mgmt For For 3.2 Appoint a Director Yamaguchi, Akira Mgmt For For 3.3 Appoint a Director Kimura, Tsukasa Mgmt For For 3.4 Appoint a Director Kaise, Kazuhiko Mgmt For For 3.5 Appoint a Director Hambayashi, Toru Mgmt For For 3.6 Appoint a Director Washio, Tomoharu Mgmt For For 3.7 Appoint a Director Inoue, Takahiko Mgmt Against Against 4 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements (PLEASE NOTE THIS IS THE AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) 5 Approve Share Consolidation (PLEASE NOTE Mgmt For For THIS IS THE AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) -------------------------------------------------------------------------------------------------------------------------- DAIKYONISHIKAWA CORPORATION Agenda Number: 708235103 -------------------------------------------------------------------------------------------------------------------------- Security: J10207108 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3481300006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uchida, Nariaki Mgmt For For 2.2 Appoint a Director Yabuue, Fumitaka Mgmt For For 2.3 Appoint a Director Takeoka, Kenji Mgmt For For 2.4 Appoint a Director Hiyama, Toshio Mgmt For For 2.5 Appoint a Director Nishikimura, Motoharu Mgmt For For 2.6 Appoint a Director Waki, Fukami Mgmt For For 2.7 Appoint a Director Idehara, Masahiro Mgmt For For 2.8 Appoint a Director Maruyama, Masatoshi Mgmt For For 2.9 Appoint a Director Sasaki, Shigeki Mgmt For For 3 Appoint a Corporate Auditor Yasumura, Mgmt For For Kazuyuki -------------------------------------------------------------------------------------------------------------------------- DAINICHISEIKA COLOR & CHEMICALS MFG.CO.,LTD. Agenda Number: 708268722 -------------------------------------------------------------------------------------------------------------------------- Security: J10332104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3492200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Takahashi, Koji Mgmt For For 4.2 Appoint a Director Nakamura, Kazuo Mgmt For For 4.3 Appoint a Director Sakakibara, Toshiya Mgmt For For 4.4 Appoint a Director Saito, Osamu Mgmt For For 4.5 Appoint a Director Tada, Kazutomo Mgmt For For 4.6 Appoint a Director Koshiro, Yoshitaka Mgmt For For 4.7 Appoint a Director Takino, Hiroyuki Mgmt For For 4.8 Appoint a Director Yamada, Tsunetaro Mgmt For For 5.1 Appoint a Corporate Auditor Kawada, Mgmt For For Katsuhisa 5.2 Appoint a Corporate Auditor Nagashima, Mgmt Against Against Kazuo 5.3 Appoint a Corporate Auditor Ito, Kimio Mgmt Against Against 6 Appoint a Substitute Corporate Auditor Mgmt For For Yamaguchi, Hidemi 7 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers 8 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- DAIO PAPER CORPORATION Agenda Number: 708269015 -------------------------------------------------------------------------------------------------------------------------- Security: J79518114 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3440400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sako, Masayoshi Mgmt For For 2.2 Appoint a Director Adachi, Toshihiro Mgmt For For 2.3 Appoint a Director Okazaki, Kunihiro Mgmt For For 2.4 Appoint a Director Ono, Takashi Mgmt For For 2.5 Appoint a Director Yamasaki, Hiroshi Mgmt For For 2.6 Appoint a Director Shinohara, Yoshiyuki Mgmt For For 2.7 Appoint a Director Yamagami, Toshiki Mgmt For For 2.8 Appoint a Director Watanabe, Tetsuya Mgmt For For 2.9 Appoint a Director Tanaka, Yukihiro Mgmt For For 2.10 Appoint a Director Wakabayashi, Yorifusa Mgmt For For 2.11 Appoint a Director Yoshida, Nobuhiko Mgmt For For 2.12 Appoint a Director Yoneda, Yukimasa Mgmt For For 2.13 Appoint a Director Unno, Mizue Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIRY CREST GROUP PLC, ESHER,SURREY Agenda Number: 707204335 -------------------------------------------------------------------------------------------------------------------------- Security: G2624G109 Meeting Type: AGM Meeting Date: 19-Jul-2016 Ticker: ISIN: GB0002502812 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 16.0 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT MARK ALLEN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TOM ATHERTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEPHEN ALEXANDER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW CARR-LOCKE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SUE FARR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RICHARD MACDONALD AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt For For ERNST AND YOUNG LLP'S REMUNERATION 12 TO ALLOW GENERAL MEETINGS TO BE CALLED ON Mgmt For For AT LEAST 14 CLEAR DAYS' NOTICE 13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO INCUR POLITICAL EXPENDITURE 14 TO AUTHORISE THE RENEWAL OF THE DIRECTORS' Mgmt For For AUTHORITY TO ALLOT SHARES 15 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES WITH EQUIVALENT VALUE OF 5% OF NOMINAL ISSUED SHARE CAPITAL FOR CASH AND DISAPPLY PRE-EMPTION RIGHTS 16 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES WITH EQUIVALENT VALUE OF A FURTHER 5% OF NOMINAL ISSUED SHARE CAPITAL FOR CASH AND DISAPPLY PRE-EMPTION RIGHTS 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF SHARES -------------------------------------------------------------------------------------------------------------------------- DAISEKI CO.,LTD. Agenda Number: 708106059 -------------------------------------------------------------------------------------------------------------------------- Security: J10773109 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3485600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Hiroyuki 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hashira, Hideki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamamoto, Tetsuya 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Amano, Koji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Yasuo 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyachi, Yoshihiro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Isaka, Toshiyasu 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimoda, Kensei 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Umetani, Isao 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasunaga, Tatsuya 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 708237145 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kumakiri, Naomi Mgmt For For 2.2 Appoint a Director Kobayashi, Katsuma Mgmt For For 2.3 Appoint a Director Kawai, Shuji Mgmt For For 2.4 Appoint a Director Uchida, Kanitsu Mgmt For For 2.5 Appoint a Director Takeuchi, Kei Mgmt For For 2.6 Appoint a Director Saito, Kazuhiko Mgmt For For 2.7 Appoint a Director Nakagawa, Takeshi Mgmt For For 2.8 Appoint a Director Sato, Koji Mgmt For For 2.9 Appoint a Director Yamaguchi, Toshiaki Mgmt For For 2.10 Appoint a Director Sasaki, Mami Mgmt For For 2.11 Appoint a Director Shoda, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Uno, Masayasu Mgmt For For 3.2 Appoint a Corporate Auditor Hachiya, Hideo Mgmt For For 3.3 Appoint a Corporate Auditor Fujimaki, Kazuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 708269611 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Higuchi, Takeo Mgmt For For 2.2 Appoint a Director Ono, Naotake Mgmt For For 2.3 Appoint a Director Ishibashi, Tamio Mgmt For For 2.4 Appoint a Director Kawai, Katsutomo Mgmt For For 2.5 Appoint a Director Kosokabe, Takeshi Mgmt For For 2.6 Appoint a Director Fujitani, Osamu Mgmt For For 2.7 Appoint a Director Tsuchida, Kazuto Mgmt For For 2.8 Appoint a Director Hori, Fukujiro Mgmt For For 2.9 Appoint a Director Yoshii, Keiichi Mgmt For For 2.10 Appoint a Director Hama, Takashi Mgmt For For 2.11 Appoint a Director Yamamoto, Makoto Mgmt For For 2.12 Appoint a Director Tanabe, Yoshiaki Mgmt For For 2.13 Appoint a Director Otomo, Hirotsugu Mgmt For For 2.14 Appoint a Director Urakawa, Tatsuya Mgmt For For 2.15 Appoint a Director Dekura, Kazuhito Mgmt For For 2.16 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 2.17 Appoint a Director Kimura, Kazuyoshi Mgmt For For 2.18 Appoint a Director Shigemori, Yutaka Mgmt For For 2.19 Appoint a Director Yabu, Yukiko Mgmt For For 3.1 Appoint a Corporate Auditor Hirata, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Iida, Kazuhiro Mgmt For For 3.3 Appoint a Corporate Auditor Nishimura, Mgmt For For Tatsushi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 708212890 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hibino, Takashi Mgmt For For 1.2 Appoint a Director Nakata, Seiji Mgmt For For 1.3 Appoint a Director Nishio, Shinya Mgmt For For 1.4 Appoint a Director Takahashi, Kazuo Mgmt For For 1.5 Appoint a Director Matsui, Toshihiro Mgmt For For 1.6 Appoint a Director Tashiro, Keiko Mgmt For For 1.7 Appoint a Director Komatsu, Mikita Mgmt For For 1.8 Appoint a Director Matsuda, Morimasa Mgmt For For 1.9 Appoint a Director Matsubara, Nobuko Mgmt For For 1.10 Appoint a Director Tadaki, Keiichi Mgmt For For 1.11 Appoint a Director Onodera, Tadashi Mgmt For For 1.12 Appoint a Director Ogasawara, Michiaki Mgmt Against Against 1.13 Appoint a Director Takeuchi, Hirotaka Mgmt For For 1.14 Appoint a Director Nishikawa, Ikuo Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and the Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- DANONE SA, PARIS Agenda Number: 707794839 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0227/201702271700367.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND AT 1.70 EUROS PER SHARE O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS ISABELLE SEILLIER Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR JEAN-MICHEL Mgmt For For SEVERINO AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR LIONEL Mgmt Against Against ZINSOU-DERLIN AS DIRECTOR O.9 APPOINTMENT OF MR GREGG L. ENGLES AS Mgmt For For DIRECTOR O.10 APPROVAL OF AGREEMENTS SUBJECT TO THE Mgmt Against Against PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BY THE COMPANY AND THE J.P. MORGAN GROUP O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For PRESIDENT OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For EXECUTIVE OFFICERS O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BUT WITH AN OBLIGATION TO GRANT A RIGHT OF PRIORITY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMITTED E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS SCHEME AND/OR RESERVED SALES OF SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE EXISTING COMPANY SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY THE CANCELLATION OF SHARES E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 707936261 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0331/201703311700733.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 ALLOCATION OF INCOME Mgmt For For O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 REGULATED AGREEMENTS Mgmt For For O.6 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt For For DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt Against Against DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE VICE-PRESIDENT OF THE BOARD OF DIRECTORS AND GENERAL MANAGER O.8 COMPENSATION OWED OR PAID TO MR CHARLES Mgmt For For EDELSTENNE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.9 COMPENSATION OWED OR ALLOCATED TO MR Mgmt For For BERNARD CHARLES; VICE-PRESIDENT AND GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.10 RENEWAL OF THE TERM OF MS ODILE DESFORGES Mgmt For For O.11 RATIFICATION OF THE CO-OPTING OF MS Mgmt Against Against CATHERINE DASSAULT AS DIRECTOR O.12 APPOINTMENT OF SOUMITRA DUTTA AS A NEW Mgmt For For DIRECTOR O.13 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.14 RENEWAL OF THE TERM OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.15 AUTHORISATION TO ACQUIRE SHARES IN DASSAULT Mgmt Against Against SYSTEMES E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED THROUGH A SHARE BUYBACK PROGRAMME E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER COMPANY EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS, AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS OF PUBLIC OFFERING E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A PRIVATE PLACEMENT OFFER, PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS AS WELL AS SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, UP TO A LIMIT OF 10% AS COMPENSATION FOR CONTRIBUTIONS-IN-KIND E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 707923240 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,588,490 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: SGD 3,688,541] 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BART BROADMAN 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR HO TIAN YEE 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 2% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE APPLICATION OF THE DBSH SCRIP DIVIDEND SCHEME TO THE FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO APPLY THE DBSH SCRIP DIVIDEND SCHEME TO ANY DIVIDEND(S) WHICH MAY BE DECLARED FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT THERETO 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 1% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY ORDINARY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 707201682 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 15-Jul-2016 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR END 31 MARCH 2016 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 64.18 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2016 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For EXCLUDING THE REMUNERATION POLICY REFERRED TO IN RESOLUTION 4. AS SET OUT ON PAGES 82 TO 103 OF THE 2016 ANNUAL REPORT AND ACCOUNTS 4 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt For For OUT ON PAGES 85 TO 92 OF THE 2016 ANNUAL REPORTS AND ACCOUNTS 5.A TO RE-ELECT TOMMY BREEN AS A DIRECTOR Mgmt For For 5.B TO RE-ELECT ROISIN BRENNAN AS A DIRECTOR Mgmt For For 5.C TO RE-ELECT DAVID JUKES AS A DIRECTOR Mgmt For For 5.D TO RE-ELECT PAMELA KIRBY AS A DIRECTOR Mgmt For For 5.E TO RE-ELECT JANE LODGE AS A DIRECTOR Mgmt For For 5.F TO RE-ELECT CORMAC MC CARTHY AS A DIRECTOR Mgmt For For 5.G TO RE-ELECT JOHN MOLONEY AS A DIRECTOR Mgmt For For 5.H TO RE-ELECT DONAL MURPHY AS A DIRECTOR Mgmt For For 5.I TO RE-ELECT FERGAL O DWYER AS A DIRECTOR Mgmt For For 5.J TO RE-ELECT LESLIE VAN DE WALLE AS A Mgmt For For DIRECTOR 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH OTHERWISE THAN TO EXISTING SHAREHOLDERS IN CERTAIN CIRCUMSTANCES 9 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 10 TO FIX THE RE ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- DCM HOLDINGS CO.,LTD. Agenda Number: 708101996 -------------------------------------------------------------------------------------------------------------------------- Security: J12549101 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3548660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kumagai, Hisato Mgmt For For 2.2 Appoint a Director Daigo, Shigeo Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors except Outside Directors and Overseas Resident Directors and Non-Executive Directors of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- DE LA RUE PLC, BASINGSTOKE Agenda Number: 707202963 -------------------------------------------------------------------------------------------------------------------------- Security: G2702K139 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: GB00B3DGH821 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE STRATEGIC REPORT, THE Mgmt No vote DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, TOGETHER WITH THE REPORT OF THE AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt No vote 4 TO ELECT SABRI CHALLAH AS A DIRECTOR Mgmt No vote 5 TO ELECT MARIA DA CUNHA AS A DIRECTOR Mgmt No vote 6 TO ELECT RUPERT MIDDLETON AS A DIRECTOR Mgmt No vote 7 TO ELECT JITESH SODHA AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT PHILIP ROGERSON AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT ANDREW STEVENS AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT MARTIN SUTHERLAND AS A DIRECTOR Mgmt No vote 11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt No vote 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote UNDER SECTION 551 OF THE COMPANIES ACT 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote AS IF SECTION 561(1) OF THE COMPANIES ACT DID NOT APPLY 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote PURCHASES OF ITS OWN SHARES 16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt No vote POLITICAL EXPENDITURE 17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt No vote GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DEBENHAMS PLC, LONDON Agenda Number: 707610261 -------------------------------------------------------------------------------------------------------------------------- Security: G2768V102 Meeting Type: AGM Meeting Date: 12-Jan-2017 Ticker: ISIN: GB00B126KH97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 3-SEP-16 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 3 SEPTEMBER 2016 3 TO DECLARE A FINAL DIVIDEND OF 2.4 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT IAN CHESHIRE Mgmt For For 5 TO ELECT LISA MYERS Mgmt For For 6 TO ELECT SERGIO BUCHER Mgmt For For 7 TO ELECT NICKY KINNAIRD Mgmt For For 8 TO RE-ELECT TERRY DUDDY Mgmt For For 9 TO RE-ELECT MATT SMITH Mgmt For For 10 TO RE-ELECT SUZANNE HARLOW Mgmt For For 11 TO RE-ELECT PETER FITZGERALD Mgmt For For 12 TO RE-ELECT STEPHEN INGHAM Mgmt For For 13 TO RE-ELECT MARTINA KING Mgmt For For 14 TO RE-ELECT MARK ROLFE Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS 16 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For FEES PAID TO THE AUDITORS 17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO BUY ITS OWN Mgmt For For SHARES 20 TO AUTHORISE SHORT NOTICE GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC, NORTHWICH Agenda Number: 707408957 -------------------------------------------------------------------------------------------------------------------------- Security: G2769C145 Meeting Type: AGM Meeting Date: 21-Oct-2016 Ticker: ISIN: GB0009633180 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For THE YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND THE AUDITORS' REPORT 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2016 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2016 OF 12.91 PENCE PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY, TO BE PAID ON 18 NOVEMBER 2016 TO MEMBERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY AS AT THE CLOSE OF BUSINESS ON 28 OCTOBER 2016 4 TO ELECT WILLIAM ANTHONY RICE Mgmt For For 5 TO RE-ELECT IAN PAGE Mgmt For For 6 TO RE-ELECT ANTHONY GRIFFIN Mgmt For For 7 TO RE-ELECT ISHBEL MACPHERSON Mgmt For For 8 TO RE-ELECT JULIAN HESLOP Mgmt For For 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For EXTERNAL AUDITOR OF THE COMPANY 10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For TO SPECIFIC LIMITS 12 TO DIS-APPLY THE PRE-EMPTION RIGHTS Mgmt For For 13 TO DIS-APPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For 14 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 15 TO AUTHORISE THE COMPANY TO HOLD ANY Mgmt For For GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD, NETANYA Agenda Number: 707762008 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: EGM Meeting Date: 02-Apr-2017 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against COMPANY'S EXECUTIVES, AS PER APPENDIX A, FOR A 3-YEAR PERIOD FROM THE TIME OF ITS APPROVAL BY THE GENERAL MEETING 2 APPROVAL TO AMEND THE EMPLOYMENT AGREEMENT Mgmt Against Against WITH MR. ASI BERTFELD CMMT 07 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE TO 02 APR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DELFI LIMITED, SINGAPORE Agenda Number: 707975720 -------------------------------------------------------------------------------------------------------------------------- Security: Y6804G102 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: SG1Q25921608 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 1.35 Mgmt For For SINGAPORE CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For BE RETIRING UNDER REGULATION 104 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE COMPANY: MR CHUANG TIONG KIE 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For BE RETIRING UNDER REGULATION 104 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE COMPANY: MR ANTHONY MICHAEL DEAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For BE RETIRING UNDER REGULATION 104 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE COMPANY: MR KOH POH TIONG 6 TO RE-ELECT MR DORESWAMY NANDKISHORE, WHO Mgmt For For WILL BE RETIRING UNDER REGULATION 108 OF THE CONSTITUTION OF THE COMPANY, AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 7 TO APPROVE DIRECTORS' FEES OF USD 472,800 Mgmt For For PAYABLE BY THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 (2016: USD 354,740) 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 SHARE ISSUE MANDATE Mgmt Against Against 10 AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY Mgmt For For SHARES UNDER THE DELFI LIMITED SCRIP DIVIDEND SCHEME 11 THE PROPOSED RENEWAL OF THE MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- DELTA-GALIL INDUSTRIES LTD, CAESAREA Agenda Number: 707718613 -------------------------------------------------------------------------------------------------------------------------- Security: M2778B107 Meeting Type: EGM Meeting Date: 01-Mar-2017 Ticker: ISIN: IL0006270347 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF AN AMENDMENT TO THE Mgmt For For REMUNERATION POLICY AS PER APPENDIX A -------------------------------------------------------------------------------------------------------------------------- DENA CO.,LTD. Agenda Number: 708232892 -------------------------------------------------------------------------------------------------------------------------- Security: J1257N107 Meeting Type: AGM Meeting Date: 24-Jun-2017 Ticker: ISIN: JP3548610009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Namba, Tomoko Mgmt For For 3.2 Appoint a Director Moriyasu, Isao Mgmt For For 3.3 Appoint a Director Kawasaki, Shuhei Mgmt For For 3.4 Appoint a Director Otsuka, Hiroyuki Mgmt For For 3.5 Appoint a Director Domae, Nobuo Mgmt For For 4 Appoint a Corporate Auditor Koizumi, Mgmt For For Shinichi 5 Amend the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- DENKA COMPANY LIMITED Agenda Number: 708219717 -------------------------------------------------------------------------------------------------------------------------- Security: J12936134 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3549600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Yoshitaka, Shinsuke Mgmt For For 3.2 Appoint a Director Yamamoto, Manabu Mgmt For For 3.3 Appoint a Director Ayabe, Mitsukuni Mgmt For For 3.4 Appoint a Director Shimizu, Norihiro Mgmt For For 3.5 Appoint a Director Nakano, Kenji Mgmt For For 3.6 Appoint a Director Sato, Yasuo Mgmt For For 3.7 Appoint a Director Yamamoto, Akio Mgmt For For 3.8 Appoint a Director Fujihara, Tatsutsugu Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ichiki, Gotaro 5 Approve Details of Stock Compensation to be Mgmt For For received by Directors 6 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 708216305 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kato, Nobuaki Mgmt For For 1.2 Appoint a Director Kobayashi, Koji Mgmt For For 1.3 Appoint a Director Arima, Koji Mgmt For For 1.4 Appoint a Director Maruyama, Haruya Mgmt For For 1.5 Appoint a Director Yamanaka, Yasushi Mgmt For For 1.6 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For 1.7 Appoint a Director Makino, Yoshikazu Mgmt For For 1.8 Appoint a Director George Olcott Mgmt For For 1.9 Appoint a Director Nawa, Takashi Mgmt For For 2.1 Appoint a Corporate Auditor Iwase, Masato Mgmt For For 2.2 Appoint a Corporate Auditor Matsushima, Mgmt For For Noriyuki 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 707813944 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamamoto, Toshihiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamoto, Shoichi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takada, Yoshio 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Timothy Andree 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Mochizuki, Wataru 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Sengoku, Yoshiharu 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Soga, Arinobu 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsubara, Nobuko 2 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DESCENTE,LTD. Agenda Number: 707713067 -------------------------------------------------------------------------------------------------------------------------- Security: J12138103 Meeting Type: EGM Meeting Date: 15-Feb-2017 Ticker: ISIN: JP3548800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Absorption-Type Company Split Mgmt For For Agreement 2 Amend Articles to: Expand Business Lines, Mgmt For For Adopt an Executive Officer System, Revise Directors with Title -------------------------------------------------------------------------------------------------------------------------- DESCENTE,LTD. Agenda Number: 708244986 -------------------------------------------------------------------------------------------------------------------------- Security: J12138103 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3548800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamura, Ichiro Mgmt For For 2.2 Appoint a Director Ishimoto, Masatoshi Mgmt For For 2.3 Appoint a Director Tanaka, Yoshikazu Mgmt For For 2.4 Appoint a Director Mitsui, Hisashi Mgmt For For 2.5 Appoint a Director Haneda, Hitoshi Mgmt For For 2.6 Appoint a Director Tsujimoto, Kenichi Mgmt For For 2.7 Appoint a Director Kim Hoon-Do Mgmt For For 2.8 Appoint a Director Shimizu, Motonari Mgmt For For 2.9 Appoint a Director Ii, Masako Mgmt For For 2.10 Appoint a Director Shu Ungyong Mgmt For For 3 Appoint a Corporate Auditor Morimitsu, Mgmt For For Masatsugu 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DETOUR GOLD CORPORATION, TORONTO ON Agenda Number: 707968345 -------------------------------------------------------------------------------------------------------------------------- Security: 250669108 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA2506691088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LISA COLNETT Mgmt For For 1.2 ELECTION OF DIRECTOR: EDWARD C. DOWLING JR Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT E. DOYLE Mgmt For For 1.4 ELECTION OF DIRECTOR: ANDRE FALZON Mgmt For For 1.5 ELECTION OF DIRECTOR: INGRID J. HIBBARD Mgmt For For 1.6 ELECTION OF DIRECTOR: J. MICHAEL KENYON Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL MARTIN Mgmt For For 1.8 ELECTION OF DIRECTOR: ALEX G. MORRISON Mgmt For For 1.9 ELECTION OF DIRECTOR: JONATHAN RUBENSTEIN Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO APPROVE THE NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- DEVRO PLC, CHRYSTON Agenda Number: 707882583 -------------------------------------------------------------------------------------------------------------------------- Security: G2743R101 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: GB0002670437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND OF 6.1 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT AS A DIRECTOR MR GERARD HOETMER Mgmt For For 4 TO RE-ELECT AS A DIRECTOR MR PETER PAGE Mgmt For For 5 TO RE-ELECT AS A DIRECTOR MR RUTGER HELBING Mgmt For For 6 TO RE-ELECT AS A DIRECTOR MS JANE LODGE Mgmt For For 7 TO ELECT AS A DIRECTOR MR MALCOLM SWIFT Mgmt For For 8 TO RE-ELECT AS A DIRECTOR MR PAUL WITHERS Mgmt For For 9 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS 10 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2016 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For NEW SHARES 14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP Mgmt For For TO A FURTHER 5 PER CENT FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 16 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 17 TO AUTHORISE THAT GENERAL MEETINGS, OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS, MAY BE CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DEXERIALS CORPORATION Agenda Number: 708223639 -------------------------------------------------------------------------------------------------------------------------- Security: J1216H100 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3548770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ichinose, Takashi Mgmt For For 2.2 Appoint a Director Ando, Hisashi Mgmt For For 2.3 Appoint a Director Nagase, Satoshi Mgmt For For 2.4 Appoint a Director Hirano, Masao Mgmt For For 2.5 Appoint a Director Fujita, Koji Mgmt For For 2.6 Appoint a Director Yokokura, Takashi Mgmt For For 2.7 Appoint a Director Takamatsu, Kazuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DH CORP, EAST YORK Agenda Number: 708039006 -------------------------------------------------------------------------------------------------------------------------- Security: 23290R101 Meeting Type: SGM Meeting Date: 16-May-2017 Ticker: ISIN: CA23290R1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 TO CONSIDER, AND, IF THOUGHT ADVISABLE Mgmt For For PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE MANAGEMENT INFORMATION CIRCULAR OF DH CORPORATION DATED APRIL 6, 2017 (THE "INFORMATION CIRCULAR"), APPROVING AN ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO); ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- DHX MEDIA LTD, HALIFAX Agenda Number: 707607341 -------------------------------------------------------------------------------------------------------------------------- Security: 252406707 Meeting Type: MIX Meeting Date: 15-Dec-2016 Ticker: ISIN: CA2524067071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ELIZABETH BEALE Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID COLVILLE Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL DONOVAN Mgmt For For 1.4 ELECTION OF DIRECTOR: DEBORAH DRISDELL Mgmt For For 1.5 ELECTION OF DIRECTOR: DANA LANDRY Mgmt For For 1.6 ELECTION OF DIRECTOR: GEOFFREY MACHUM Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT SOBEY Mgmt For For 1.8 ELECTION OF DIRECTOR: CATHERINE TAIT Mgmt For For 1.9 ELECTION OF DIRECTOR: DONALD WRIGHT Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION 3 TO PASS THE RESOLUTION SET FORTH IN Mgmt For For APPENDIX "A" OF THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED NOVEMBER 18, 2016 APPROVING AMENDMENTS TO, AND UNALLOCATED OPTIONS UNDER, THE COMPANY'S STOCK OPTION PLAN CMMT IF YOU ARE A CANADIAN, PLEASE VOTE "FOR" ON Non-Voting THE BELOW DECLARATION OF STATUS. IF YOU ARE NON-CANADIAN, PLEASE VOTE "NO" ON THE BELOW DECLARATION OF STATUS. THANK YOU 4 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt Against Against REASONABLE INQUIRIES AS TO THE CANADIAN(1) STATUS OF THE REGISTERED HOLDER AND/OR THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS PROXY/VIF AND HAS READ THE MANAGEMENT INFORMATION CIRCULAR ENCLOSED WITH THIS FORM OF PROXY/VIF AND THE DEFINITIONS SET FORTH BELOW SO AS TO MAKE AN ACCURATE DECLARATION OF STATUS. CANADIAN - THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS PROXY/VIF ARE OWNED AND CONTROLLED BY A CANADIAN. OR NON-CANADIAN - THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS PROXY/VIF ARE OWNED AND CONTROLLED BY A NON-CANADIAN -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 934471703 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 21-Sep-2016 Ticker: DEO ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REPORT AND ACCOUNTS 2016. Mgmt For For 2. DIRECTORS' REMUNERATION REPORT 2016. Mgmt For For 3. DECLARATION OF FINAL DIVIDEND. Mgmt For For 4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION) 5. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION, CHAIRMAN OF COMMITTEE) 6. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION) 7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION) 8. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For For (NOMINATION, CHAIRMAN OF COMMITTEE) 9. RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION) 10. RE-ELECTION OF IM MENEZES AS A DIRECTOR. Mgmt For For (EXECUTIVE, CHAIRMAN OF COMMITTEE) 11. RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For For (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION) 12. RE-ELECTION OF AJH STEWART AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION) 13. ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, Mgmt For For NOMINATION, REMUNERATION) 14. ELECTION OF KA MIKELLS AS A DIRECTOR. Mgmt For For (EXECUTIVE) 15. ELECTION OF EN WALMSLEY AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION) 16. RE-APPOINTMENT OF AUDITOR. Mgmt For For 17. REMUNERATION OF AUDITOR. Mgmt For For 18. AUTHORITY TO ALLOT SHARES. Mgmt For For 19. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For 20. AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For AT 28 101/108 PENCE (THE "ORDINARY SHARES"). 21. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. -------------------------------------------------------------------------------------------------------------------------- DIC CORPORATION Agenda Number: 707821244 -------------------------------------------------------------------------------------------------------------------------- Security: J1280G103 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3493400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 2.2 Appoint a Director Saito, Masayuki Mgmt For For 2.3 Appoint a Director Kawamura, Yoshihisa Mgmt For For 2.4 Appoint a Director Wakabayashi, Hitoshi Mgmt For For 2.5 Appoint a Director Ino, Kaoru Mgmt For For 2.6 Appoint a Director Ishii, Hideo Mgmt For For 2.7 Appoint a Director Suzuki, Takao Mgmt For For 2.8 Appoint a Director Uchinaga, Yukako Mgmt For For 2.9 Appoint a Director Tsukahara, Kazuo Mgmt For For 3 Appoint a Corporate Auditor Takechi, Mgmt For For Katsunori 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- DIGNITY PLC Agenda Number: 708027760 -------------------------------------------------------------------------------------------------------------------------- Security: G2871S194 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: GB00BRB37M78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For 53 WEEKS ENDED 30 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE 53 WEEKS ENDED 30 DECEMBER 2016 3 TO RE-ELECT PETER HINDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MIKE MCCOLLUM AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW DAVIES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RICHARD PORTMAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEVE WHITTERN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALAN MCWALTER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JANE ASHCROFT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID BLACKWOOD AS A DIRECTOR Mgmt For For 11 TO ELECT MARY MCNAMARA AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION 14 TO APPROVE THE PROPOSED DIVIDEND OF 15.74 Mgmt For For PENCE PER ORDINARY SHARE 15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,105,764 IN CONNECTION WITH A RIGHTS ISSUE AND OTHERWISE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,052,882 PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 16 TO AUTHORISE THE BOARD TO MAKE POLITICAL Mgmt For For DONATIONS OR INCUR POLITICAL EXPENDITURE 17 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For CONTAINED IN SECTION 561(1) OF THE COMPANIES ACT 2006 18 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF 4,992,553 ORDINARY SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 20 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DIP CORPORATION Agenda Number: 708102114 -------------------------------------------------------------------------------------------------------------------------- Security: J1231Q119 Meeting Type: AGM Meeting Date: 27-May-2017 Ticker: ISIN: JP3548640006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Tomita, Hideki Mgmt For For 3.2 Appoint a Director Iwata, Kazuhisa Mgmt For For 3.3 Appoint a Director Otomo, Tsuneyo Mgmt For For 3.4 Appoint a Director Ueki, Katsumi Mgmt For For 3.5 Appoint a Director Watanabe, Eiji Mgmt For For 3.6 Appoint a Director Noda, Minoru Mgmt For For 3.7 Appoint a Director Shimizu, Tatsuya Mgmt For For 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- DIPLOMA PLC, LONDON Agenda Number: 707637356 -------------------------------------------------------------------------------------------------------------------------- Security: G27664112 Meeting Type: AGM Meeting Date: 18-Jan-2017 Ticker: ISIN: GB0001826634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON, BE RECEIVED AND ADOPTED BY MEMBERS 2 THAT A FINAL DIVIDEND OF 13.8P PER ORDINARY Mgmt For For SHARE BE DECLARED IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2016, PAYABLE ON 25 JANUARY 2017 TO ORDINARY SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 2 DECEMBER 2016 3 THAT JE NICHOLAS, THE CHAIRMAN OF THE Mgmt For For COMPANY AND SUBMITTING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR 4 THAT BM THOMPSON, THE CHIEF EXECUTIVE Mgmt For For OFFICER OF THE COMPANY AND SUBMITTING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR 5 THAT NP LINGWOOD, THE GROUP FINANCE Mgmt For For DIRECTOR OF THE COMPANY AND SUBMITTING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR 6 THAT CM PACKSHAW, SENIOR INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY AND SUBMITTING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR 7 THAT AP SMITH, A NON-EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY AND SUBMITTING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR 8 THAT A THORBURN, A NON-EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY AND SUBMITTING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR 9 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITOR OF THE COMPANY 10 THAT THE DIRECTORS BE AUTHORISED TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR 11 THAT THE ANNUAL REPORT ON REMUNERATION FOR Mgmt For For THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2016, SET OUT ON PAGES 54 TO 61 OF THE ANNUAL REPORT & ACCOUNTS 2016, BE AND IS HEREBY APPROVED 12 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES 13 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 12 ABOVE, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE ("ACT") TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THAT ACT) UP TO 5 PER CENT FOR CASH 14 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 12 AND 13 AND IN ADDITION TO THE POWER GIVEN BY RESOLUTION 13, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE "ACT") TO ALLOT EQUITY SECURITIES UP TO A FURTHER 5 PER CENT FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS FOR CASH 15 THAT THE COMPANY IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE "ACT") TO MAKE MARKET PURCHASES 16 THAT THE PERIOD OF NOTICE REQUIRED FOR Mgmt For For GENERAL MEETINGS OF THE COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) SHALL BE NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 707926638 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB00BY9D0Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 9.7 PENCE Mgmt For For PER SHARE 5 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For 7 TO ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For 9 TO ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For DIRECTOR 10 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW PALMER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt For For 14 TO RE-ELECT RICHARD WARD AS A DIRECTOR Mgmt For For 15 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For COMPANY'S AUDITORS 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT NEW SHARES 19 TO APPROVE THE DIRECTORS' GENERAL AUTHORITY Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS 20 TO APPROVE THE DIRECTORS' ADDITIONAL Mgmt For For AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE DIRECTORS' TO ALLOT NEW Mgmt For For SHARES IN RELATION TO AN ISSUE OF SOLVENCY II COMPLIANT RESTRICTED TIER 1 CAPITAL INSTRUMENTS 23 TO AUTHORISE THE DIRECTORS' TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE OF SOLVENCY II COMPLIANT RESTRICTED TIER 1 CAPITAL INSTRUMENTS 24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 708269130 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3548600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mizorogi, Hitoshi Mgmt For For 2.2 Appoint a Director Sekiya, Kazuma Mgmt For For 2.3 Appoint a Director Sekiya, Hideyuki Mgmt For For 2.4 Appoint a Director Tamura, Takao Mgmt For For 2.5 Appoint a Director Inasaki, Ichiro Mgmt For For 2.6 Appoint a Director Tamura, Shinichi Mgmt For For 3 Appoint a Corporate Auditor Mimata, Tsutomu Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, LAS R Agenda Number: 707860549 -------------------------------------------------------------------------------------------------------------------------- Security: E3685C104 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: ES0126775032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 1.2 APPLICATION OF RESULT APPROVAL Mgmt For For 1.3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For 2.1 REELECTION OF RICHARD GOLDING AS A DIRECTOR Mgmt For For 2.2 REELECTION OF MARIANO MARTIN MAMPASO AS A Mgmt For For DIRECTOR 2.3 REELECTION OF URCELAY ALONSO AS A DIRECTOR Mgmt For For 2.4 RATIFICATION OF BORJA DE LA CIERVA AS A Mgmt For For DIRECTOR 2.5 RATIFICATION OF MARIA GARANA CORCES AS A Mgmt For For DIRECTOR 3 REELECTION OF AUDITORS : KPMG Mgmt For For 4 SHARES RETRIBUTION Mgmt For For 5 DELEGATION OF FACULTIES Mgmt For For 6 RETRIBUTION POLICY REPORT Mgmt For For CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIXONS CARPHONE PLC, LONDON Agenda Number: 707284307 -------------------------------------------------------------------------------------------------------------------------- Security: G2903R107 Meeting Type: AGM Meeting Date: 08-Sep-2016 Ticker: ISIN: GB00B4Y7R145 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS THE DIRECTORS Mgmt For For REPORT INCLUDING THE STRATEGIC REPORT AND THE AUDITORS REPORT FOR THE PERIOD ENDED 4/30/2016 2 TO APPROVE THE DIRECTORS ANNUAL Mgmt For For REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 6.50P PER Mgmt For For ORDINARY SHARE 5 TO ELECT TONY DENUNZIO CBE AS A DIRECTOR Mgmt For For 6 TO ELECT LORD LIVINGSTON OF PARKHEAD AS A Mgmt For For DIRECTOR 7 TO RE-ELECT KATIE BICKERSTAFFE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT SIR CHARLES DUNSTONE AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ANDREA GISLE JOOSEN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANDREW HARRISON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT TIM HOW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JOCK LENNOX AS A DIRECTOR Mgmt For For 14 TO RE-ELECT BARONESS MORGAN OF HUYTON AS A Mgmt For For DIRECTOR 15 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For 16 TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR Mgmt For For 17 TO RE-ELECT GRAHAM STAPLETON AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 19 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 20 AUTHORITY TO MAKE POLITICAL DONATIONS NOT Mgmt For For EXCEEDING 25000 POUND IN TOTAL 21 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For 2016 22 AUTHORITY TO ALLOT SHARES Mgmt For For 23 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 24 AUTHORITY FOR THE COMPANY TO MAKE PURCHASES Mgmt For For OF ORDINARY SHARES 25 AUTHORITY TO CALL GENERAL MEETINGS AT SHORT Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- DKSH HOLDING AG, ZUERICH Agenda Number: 707764747 -------------------------------------------------------------------------------------------------------------------------- Security: H2012M121 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: CH0126673539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF THE DKSH GROUP FOR THE FINANCIAL YEAR 2016, REPORTS OF THE STATUTORY AUDITORS 2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For BALANCE SHEET 2016 AND DECLARATION OF DIVIDEND : AMOUNT OF CHF 4.50 PER SHARE; (CHF 1.50 PER SHAREFOR THE ORDINARY DIVIDEND PAYMENT AND CHF 3.00 PER SHARE FOR THE EXTRAORDINARY DIVIDEND PAYMENT) 3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 4.1 COMPENSATION OF THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE NEXT ORDINARY GENERAL MEETING 4.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF THE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 5.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ADRIAN T. KELLER 5.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. RAINER- MARC FREY 5.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. FRANK CH. GULICH 5.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DAVID KAMENETZKY 5.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ANDREAS W. KELLER 5.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. ROBERT PEUGEOT 5.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. THEO SIEGERT 5.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. HANS CHRISTOPH TANNER 5.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. JOERG WOLLE 5.2 ELECTION OF DR. JOERG WOLLE AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 5.3.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: MR. ADRIAN T. KELLER (NEW) 5.3.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: DR. FRANK CH. GULICH (CURRENT) 5.3.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against AND COMPENSATION COMMITTEE: MR. ROBERT PEUGEOT (CURRENT) 6 RE-ELECTION OF ERNST AND YOUNG LTD., Mgmt For For ZURICH, AS STATUTORY AUDITORS OF DKSH HOLDING LTD. FOR THE FINANCIAL YEAR 2017 7 RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH, Mgmt For For AS INDEPENDENT PROXY CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF THE TEXT OF RESOLUTIONS 4.1, 4.2, 5.2,6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DMG MORI CO.,LTD. Agenda Number: 707807256 -------------------------------------------------------------------------------------------------------------------------- Security: J46496121 Meeting Type: AGM Meeting Date: 22-Mar-2017 Ticker: ISIN: JP3924800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mori, Masahiko Mgmt For For 2.2 Appoint a Director Tamai, Hiroaki Mgmt For For 2.3 Appoint a Director Takayama, Naoshi Mgmt For For 2.4 Appoint a Director Kobayashi, Hirotake Mgmt For For 2.5 Appoint a Director Oishi, Kenji Mgmt For For 2.6 Appoint a Director Aoyama, Tojiro Mgmt For For 2.7 Appoint a Director Nomura, Tsuyoshi Mgmt For For 2.8 Appoint a Director Nakajima, Makoto Mgmt For For 2.9 Appoint a Director Mitachi, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Kondo, Tatsuo Mgmt For For 3.2 Appoint a Corporate Auditor Tsuchiya, Mgmt For For Sojiro 4 Approve Delegation of Authority to the Mgmt Against Against Board of Directors to Determine Details of Disposition of Own Shares through Third-Party Allotment -------------------------------------------------------------------------------------------------------------------------- DOLLARAMA INC, MONTREAL QU Agenda Number: 708100855 -------------------------------------------------------------------------------------------------------------------------- Security: 25675T107 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: CA25675T1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN Mgmt For For 1.2 ELECTION OF DIRECTOR: GREGORY DAVID Mgmt For For 1.3 ELECTION OF DIRECTOR: ELISA D. GARCIA C. Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHEN GUNN Mgmt For For 1.5 ELECTION OF DIRECTOR: NICHOLAS NOMICOS Mgmt For For 1.6 ELECTION OF DIRECTOR: LARRY ROSSY Mgmt For For 1.7 ELECTION OF DIRECTOR: NEIL ROSSY Mgmt For For 1.8 ELECTION OF DIRECTOR: RICHARD ROY Mgmt For For 1.9 ELECTION OF DIRECTOR: HUW THOMAS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 ADOPTION OF AN ORDINARY RESOLUTION Mgmt For For RATIFYING AND CONFIRMING BY-LAW NO. 2 OF THE CORPORATION SETTING ADVANCE NOTICE REQUIREMENTS FOR NOMINATIONS OF DIRECTORS BY SHAREHOLDERS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 4 ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- DOMINION DIAMOND CORP Agenda Number: 708209475 -------------------------------------------------------------------------------------------------------------------------- Security: 257287102 Meeting Type: MIX Meeting Date: 13-Jun-2017 Ticker: ISIN: CA2572871028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3, 4 AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.8 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: JAMES K. GOWANS Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS A. Mgmt For For ANDRUSKEVICH 1.3 ELECTION OF DIRECTOR: GRAHAM G. CLOW Mgmt For For 1.4 ELECTION OF DIRECTOR: TRUDY CURRAN Mgmt For For 1.5 ELECTION OF DIRECTOR: TIM DABSON Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID S. SMITH Mgmt For For 1.7 ELECTION OF DIRECTOR: CHUCK STRAHL Mgmt For For 1.8 ELECTION OF DIRECTOR: JOSEF VEJVODA Mgmt For For 2 FOR THE RE-APPOINTMENT OF KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITS 3 IN RESPECT OF THE RESOLUTION TO RATIFY AND Mgmt For For CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF THE CORPORATION, REFLECTING EVOLVING CORPORATE GOVERNANCE PRACTICES, AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION 4 IN RESPECT OF THE RESOLUTION TO CONFIRM THE Mgmt For For ADVANCE NOTICE BY-LAW OF THE CORPORATION, ADOPTING ADVANCE NOTICE REQUIREMENTS FOR NOMINATIONS OF DIRECTORS BY SHAREHOLDERS, AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION 5 IN RESPECT OF THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION, ALL AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD, ALBION, QLD Agenda Number: 707444333 -------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Meeting Date: 07-Nov-2016 Ticker: ISIN: AU000000DMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 2 RE-ELECTION OF PAUL BURGESS CAVE AS Mgmt For For NON-EXECUTIVE DIRECTOR 3 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt For For PROVISIONS CMMT 26 OCT 2016: PLEASE NOTE THAT THE BOARD OF Non-Voting DIRECTORS DOES NOT MAKE ANY VOTE RECOMMENDATIONS FOR THE RESOLUTION NUMBER 1. THANK YOU. CMMT 26 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Agenda Number: 707642523 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV37159 Meeting Type: OGM Meeting Date: 10-Jan-2017 Ticker: ISIN: GB00BYN59130 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 711242 DUE TO RECEIPT OF SEDOL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT THE BOARD HAS NOT CONSIDERED WHETHER THE Non-Voting RESOLUTION IS IN THE BEST INTERESTS OF THE COMPANY, GIVEN THE INTERESTS OF EACH OF THE DIRECTORS IN THE RESOLUTION. ACCORDINGLY, THE BOARD CANNOT RECOMMEND THAT SHAREHOLDERS VOTE IN FAVOUR OF THE RESOLUTION, BUT RECOMMENDS THAT SHAREHOLDERS VOTE ON THE RESOLUTION 1 THAT: 1.1 IN RELATION TO CERTAIN DIVIDENDS Mgmt For For PAID BY THE COMPANY, BEING THE INTERIM DIVIDEND FOR THE 26 WEEKS ENDED 25 JUNE 2000, THE INTERIM DIVIDEND FOR THE 26 WEEKS ENDED 1 JULY 2001, THE INTERIM DIVIDEND FOR THE 26 WEEKS ENDED 30 JUNE 2002, THE INTERIM DIVIDEND FOR THE 26 WEEKS ENDED 29 JUNE 2003, THE INTERIM DIVIDEND FOR THE 26 WEEKS ENDED 27 JUNE 2004, THE INTERIM DIVIDEND FOR THE 26 WEEKS ENDED 27 JUNE 2010, THE FINAL DIVIDEND FOR THE 52 WEEKS ENDED 29 DECEMBER 2013, THE INTERIM DIVIDEND FOR THE 26 WEEKS ENDED 29 JUNE 2014, THE FINAL DIVIDEND FOR THE 52 WEEKS ENDED 28 DECEMBER 2014, THE INTERIM DIVIDEND FOR THE 26 WEEKS ENDED 28 JUNE 2015 AND THE INTERIM DIVIDEND FOR THE 26 WEEKS ENDED 26 JUNE 2016: (A) (I) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 53 WEEKS ENDED 31 DECEMBER 2000) TO THE PAYMENT OF THE INTERIM DIVIDEND, FOR THE 26 WEEKS ENDED 25 JUNE 2000, OF 0.37 PENCE PER ORDINARY SHARE OF 5 PENCE EACH IN THE SHARE CAPITAL OF THE COMPANY (THE ''FIRST OLD ORDINARY SHARES'' AND EACH A ''FIRST OLD ORDINARY SHARE'') PAID ON 1 SEPTEMBER 2000 BE AND IS HEREBY AUTHORISED AND CONFIRMED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR SUCH DIVIDEND; (II) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 52 WEEKS ENDED 30 DECEMBER 2001) TO THE PAYMENT OF THE INTERIM DIVIDEND, FOR THE 26 WEEKS ENDED 1 JULY 2001, OF 0.57 PENCE PER FIRST OLD ORDINARY SHARE PAID ON 3 SEPTEMBER 2001 BE AND IS HEREBY AUTHORISED AND CONFIRMED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR SUCH DIVIDEND; (III) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 52 WEEKS ENDED 29 DECEMBER 2002) TO THE PAYMENT OF THE INTERIM DIVIDEND, FOR THE 26 WEEKS ENDED 30 JUNE 2002, OF 0.78 PENCE PER FIRST OLD ORDINARY SHARE PAID ON 4 SEPTEMBER 2002 BE AND IS HEREBY AUTHORISED AND CONFIRMED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR SUCH DIVIDEND; (IV) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 52 WEEKS ENDED 28 DECEMBER 2003) TO THE PAYMENT OF THE INTERIM DIVIDEND, FOR THE 26 WEEKS ENDED 29 JUNE 2003, OF 1.32 PENCE PER FIRST OLD ORDINARY SHARE PAID ON 28 AUGUST 2003 BE AND IS HEREBY AUTHORISED AND CONFIRMED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR SUCH DIVIDEND; (V) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 53 WEEKS ENDED 2 JANUARY 2005) TO THE PAYMENT OF THE INTERIM DIVIDEND, FOR THE 26 WEEKS ENDED 27 JUNE 2004, OF 2.20 PENCE PER FIRST OLD ORDINARY SHARE PAID ON 26 AUGUST 2004 BE AND IS HEREBY AUTHORISED AND CONFIRMED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR SUCH DIVIDEND; (VI) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 52 WEEKS ENDED 26 DECEMBER 2010) TO THE PAYMENT OF THE INTERIM DIVIDEND, FOR THE 26 WEEKS ENDED 27 JUNE 2010, OF 4.5 PENCE PER ORDINARY SHARE OF 1.5625 PENCE EACH IN THE SHARE CAPITAL OF THE COMPANY (THE ''SECOND OLD ORDINARY SHARES'' AND EACH A ''SECOND OLD ORDINARY SHARE'') PAID ON 20 AUGUST 2010 BE AND IS HEREBY AUTHORISED AND CONFIRMED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR SUCH DIVIDEND; (VII) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 52 WEEKS ENDED 28 DECEMBER 2014) TO THE PAYMENT OF THE FINAL DIVIDEND, FOR THE 52 WEEKS ENDED 29 DECEMBER 2013, OF 8.80 PENCE PER SECOND OLD ORDINARY SHARE PAID ON 4 APRIL 2014 BE AND IS HEREBY AUTHORISED AND CONFIRMED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR SUCH DIVIDEND; (VIII) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 52 WEEKS ENDED 28 DECEMBER 2014) TO THE PAYMENT OF THE INTERIM DIVIDEND, FOR THE 26 WEEKS ENDED 29 JUNE 2014, OF 7.81 PENCE PER SECOND OLD ORDINARY SHARE PAID ON 5 SEPTEMBER 2014 BE AND IS HEREBY AUTHORISED AND CONFIRMED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR SUCH DIVIDEND; (IX) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 52 WEEKS ENDED 27 DECEMBER 2015) TO THE PAYMENT OF THE FINAL DIVIDEND, FOR THE 52 WEEKS ENDED 28 DECEMBER 2014, OF 9.69 PENCE PER SECOND OLD ORDINARY SHARE PAID ON 27 APRIL 2015 BE AND IS HEREBY AUTHORISED AND CONFIRMED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR SUCH DIVIDEND; (X) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 52 WEEKS ENDED 27 DECEMBER 2015) TO THE PAYMENT OF THE INTERIM DIVIDEND, FOR THE 26 WEEKS ENDED 28 JUNE 2015, OF 9.0 PENCE PER SECOND OLD ORDINARY SHARE PAID ON 4 SEPTEMBER 2015 BE AND IS HEREBY AUTHORISED AND CONFIRMED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR SUCH DIVIDEND; AND (XI) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE INTERIM ACCOUNTS OF THE COMPANY FOR THE 39 WEEKS TO 25 SEPTEMBER 2016 AND FILED WITH THE REGISTRAR OF COMPANIES ON 15 NOVEMBER 2016) TO THE PAYMENT OF THE INTERIM DIVIDEND, FOR THE 26 WEEKS ENDED 26 JUNE 2016, OF 3.5 PENCE PER ORDINARY SHARE OF 25/48 OF A PENNY EACH IN THE SHARE CAPITAL OF THE COMPANY (THE ''ORDINARY SHARES'' AND EACH AN ''ORDINARY SHARE'') PAID ON 2 SEPTEMBER 2016 BE AND IS HEREBY AUTHORISED AND CONFIRMED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR SUCH DIVIDEND; THE DIVIDENDS REFERRED TO IN PARAGRAPHS 1.1(A)(I) TO (XI) (INCLUSIVE) BEING THE ''DIVIDENDS'' AND EACH BEING A ''DIVIDEND''; (B) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE ARISING OUT OF OR IN CONNECTION WITH THE PAYMENT OF ANY OF THE DIVIDENDS AGAINST THOSE SHAREHOLDERS WHO APPEARED ON THE REGISTER OF MEMBERS ON THE RECORD DATE FOR ANY OF THE DIVIDENDS BE WAIVED AND RELEASED, AND THAT A DEED OF RELEASE IN FAVOUR OF SUCH SHAREHOLDERS BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS OR ANY TWO DIRECTORS OR ANY DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO EXECUTE THE DEED OF RELEASE AS A DEED POLL FOR AND ON BEHALF OF THE COMPANY; AND (C) ANY DISTRIBUTION INVOLVED IN THE GIVING OF THE RELEASE (REFERRED TO IN PARAGRAPH 1.1(B) ABOVE) IN RELATION TO THE DIVIDENDS BE MADE OUT OF THE RELEVANT DISTRIBUTABLE PROFITS OF THE COMPANY APPROPRIATED TO EACH DIVIDEND BY REFERENCE TO A RECORD DATE IDENTICAL TO THE RECORD DATE FOR EACH SUCH DIVIDEND; 1.2 IN RELATION TO THE COMPANY'S PURCHASE OF: (I) 800,000 FIRST OLD ORDINARY SHARES BETWEEN 1 JUNE 2004 AND 31 DECEMBER 2004 (INCLUSIVE) (THE ''2004 SHARE BUY-BACKS'') (NOW BEING 7,680,000 ORDINARY SHARES FOLLOWING THE SUB-DIVISION (THE ''FIRST SUB-DIVISION'') OF THE FIRST OLD ORDINARY SHARES INTO SECOND OLD ORDINARY SHARES APPROVED BY THE SHAREHOLDERS OF THE COMPANY BY WAY OF AN ORDINARY RESOLUTION PASSED ON 26 APRIL 2007 AND EFFECTIVE AS AT 8:00 A.M. ON 27 APRIL 2007 AND THE SUBSEQUENT SUB-DIVISION (THE ''SECOND SUB-DIVISION'') OF THE SECOND OLD ORDINARY SHARES INTO ORDINARY SHARES APPROVED BY THE SHAREHOLDERS OF THE COMPANY BY WAY OF AN ORDINARY RESOLUTION PASSED ON 20 APRIL 2016 AND EFFECTIVE AS AT 8.00 A.M. ON 27 JUNE 2016); (II) 486,087 FIRST OLD ORDINARY SHARES BETWEEN 1 APRIL 2005 AND 31 OCTOBER 2005 (INCLUSIVE) (THE ''2005 SHARE BUY-BACKS'') (NOW BEING 4,666,434 ORDINARY SHARES FOLLOWING THE FIRST SUB-DIVISION AND THE SECOND SUBDIVISION); (III) 1,850,000 SECOND OLD ORDINARY SHARES BETWEEN 1 AUGUST 2007 AND 30 SEPTEMBER 2007 (INCLUSIVE) (THE CONT CONTD (NOW BEING 5,550,000 ORDINARY SHARES Non-Voting FOLLOWING THE SECOND SUB-DIVISION); (IV) 380,000 SECOND OLD ORDINARY SHARES BETWEEN 10 SEPTEMBER 2014 AND 16 SEPTEMBER 2014 (INCLUSIVE) (THE ''2014 SHARE BUY-BACKS'') (NOW BEING 1,140,000 ORDINARY SHARES FOLLOWING THE SECOND SUB-DIVISION); AND (V) 4,172,079 ORDINARY SHARES BETWEEN 8 AUGUST 2016 AND 14 SEPTEMBER 2016 (INCLUSIVE) (THE ''2016 SHARE BUY-BACKS'') (THE 2004 SHARE BUY-BACKS, THE 2005 SHARE BUY-BACKS, THE 2007 SHARE BUY-BACKS, THE 2014 SHARE BUY-BACKS AND THE 2016 SHARE BUY-BACKS, TOGETHER, THE ''SHARE BUY-BACKS''): (A) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 53 WEEKS ENDED 2 JANUARY 2005) TO THE PAYMENT OF THE PURCHASE PRICES PAID IN RESPECT OF THE 2004 SHARE BUY-BACKS BE AND IS HEREBY AUTHORISED AND CONFIRMED; (B) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 52 WEEKS ENDED 1 JANUARY 2006) TO THE PAYMENT OF THE PURCHASE PRICES PAID IN RESPECT OF THE 2005 SHARE BUY-BACKS BE AND IS HEREBY AUTHORISED AND CONFIRMED; (C) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 52 WEEKS ENDED 30 DECEMBER 2007) TO THE PAYMENT OF THE PURCHASE PRICES PAID IN RESPECT OF THE 2007 SHARE BUY-BACKS BE AND IS HEREBY AUTHORISED AND CONFIRMED; (D) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 52 WEEKS ENDED 28 DECEMBER 2014) TO THE PAYMENT OF THE PURCHASE PRICES PAID IN RESPECT OF THE 2014 SHARE BUY-BACKS BE AND IS HEREBY AUTHORISED AND CONFIRMED; (E) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE INTERIM ACCOUNTS OF THE COMPANY FOR THE 39 WEEKS TO 25 SEPTEMBER 2016 AND FILED WITH THE REGISTRAR OF COMPANIES ON 15 NOVEMBER 2016) TO THE PAYMENT OF THE PURCHASE PRICES PAID IN RESPECT OF THE 2016 SHARE BUY-BACKS BE AND IS HEREBY AUTHORISED AND CONFIRMED; (F) THE COMPANY HEREBY CONFIRMS THE TRANSFER OF THE AMOUNT EQUIVALENT TO THE NOMINAL VALUE OF 22,068,513 ORDINARY SHARES PURPORTEDLY PURCHASED PURSUANT TO THE SHARE BUY-BACKS FROM THE COMPANY'S SHARE CAPITAL TO THE CAPITAL REDEMPTION RESERVE; (G) THE COMPANY BE AND IS HEREBY AUTHORISED FOR THE PURPOSES OF SECTION 694 OF THE COMPANIES ACT 2006 (THE ''ACT'') TO MAKE 'OFF-MARKET' PURCHASES (WITHIN THE MEANING OF SECTION 693(2) OF THE ACT) OF, IN AGGREGATE, 23,208,513 ORDINARY SHARES IN ACCORDANCE WITH THE TERMS OF THE PROPOSED BUY-BACK DEEDS TO BE ENTERED INTO BETWEEN THE COMPANY AND (AS APPLICABLE) GCA ALTIUM LIMITED (''ALTIUM'') OR NUMIS SECURITIES LIMITED (''NUMIS'' AND TOGETHER WITH ALTIUM, THE ''BROKERS''), IN SUCH FORM AS PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, FOR THE AGGREGATE CONSIDERATION OF GBP 1 PAYABLE BY THE COMPANY TO EACH OF THE BROKERS (THE ''BUY-BACK DEEDS''), SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2017 (UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY PRIOR TO OR ON THAT DATE); (H) ANY DIRECTOR IN THE PRESENCE OF A WITNESS OR ANY TWO DIRECTORS OR ANY DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO EXECUTE EACH OF THE BUY-BACK DEEDS AS A DEED FOR AND ON BEHALF OF THE COMPANY; (I) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE ARISING OUT OF OR IN CONNECTION WITH THE PAYMENTS MADE FOR THE SHARE BUY-BACKS (INCLUDING ANY RELATED INTEREST ACCRUED THEREON) AGAINST ANY OF THE BROKERS BE WAIVED AND RELEASED IN ACCORDANCE WITH THE BUY-BACK DEEDS; AND (J) ANY DISTRIBUTION INVOLVED IN THE GIVING OF THE RELEASE TO THE BROKERS PURSUANT TO THE TERMS OF THE BUY-BACK DEEDS IN RELATION TO THE SHARE BUY-BACKS BE MADE OUT OF THE RELEVANT DISTRIBUTABLE PROFITS OF THE COMPANY APPROPRIATED TO EACH SHARE BUY-BACK BY REFERENCE TO A PAYMENT DATE IDENTICAL TO THE PAYMENT DATE FOR EACH SUCH SHARE BUY-BACK; 1.3 IN RELATION TO CERTAIN ASSISTANCE GIVEN BY THE COMPANY TO DOMINOS PIZZA UK & IRL PLC EMPLOYEE BENEFIT TRUST OR, WHERE THE CONTEXT REQUIRES, ELIAN EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE FOR DOMINOS PIZZA UK & IRL PLC EMPLOYEE BENEFIT TRUST (THE ''EMPLOYEE BENEFIT TRUST''). (A) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 52 WEEKS ENDED 28 DECEMBER 2003) TO THE ASSISTANCE GIVEN BY THE COMPANY IN GUARANTEEING THE OBLIGATIONS OF THE EMPLOYEE BENEFIT TRUST TO REPAY THE SUM OF GBP 5,162,000 IN RESPECT OF THIRD PARTY BANK BORROWINGS INCURRED BY THE EMPLOYEE BENEFIT TRUST IN OCTOBER 2003 BE AND IS HEREBY AUTHORISED AND CONFIRMED BY REFERENCE TO THE DATE ON WHICH SUCH LIABILITY WAS INCURRED BY THE COMPANY; (B) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 53 WEEKS ENDED 2 JANUARY 2005) TO THE ASSISTANCE GIVEN BY THE COMPANY IN GUARANTEEING THE OBLIGATIONS OF THE EMPLOYEE BENEFIT TRUST TO REPAY THE SUM OF GBP 1,250,000 IN RESPECT OF THIRD PARTY BANK BORROWINGS INCURRED BY THE EMPLOYEE BENEFIT TRUST IN OCTOBER 2004 BE AND IS HEREBY AUTHORISED AND CONFIRMED BY REFERENCE TO THE DATE ON WHICH SUCH LIABILITY WAS INCURRED BY THE COMPANY; (C) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 52 WEEKS ENDED 28 DECEMBER 2008) TO THE ASSISTANCE GIVEN BY THE COMPANY IN GUARANTEEING THE OBLIGATIONS OF THE EMPLOYEE BENEFIT TRUST TO REPAY THE SUM OF GBP 2,367,000 IN RESPECT OF THIRD PARTY BANK BORROWINGS INCURRED BY THE EMPLOYEE BENEFIT TRUST IN 2008 BE AND IS HEREBY AUTHORISED AND CONFIRMED BY REFERENCE TO THE DATE ON WHICH SUCH LIABILITY WAS INCURRED BY THE COMPANY; (D) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 52 WEEKS ENDED 28 DECEMBER 2014) TO THE ASSISTANCE GIVEN BY THE COMPANY IN MAKING THE PAYMENT AS A GIFT TO THE EMPLOYEE BENEFIT TRUST (THE ''EBT PAYMENT'') OF GBP 2,839,189 IN SEPTEMBER 2014 TO SATISFY CERTAIN ENTITLEMENTS UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN BE AND IS HEREBY AUTHORISED AND CONFIRMED BY REFERENCE TO THE DATE ON WHICH SUCH PAYMENT WAS MADE BY THE COMPANY TO THE EMPLOYEE BENEFIT TRUST; THE LIABILITIES REFERRED TO IN PARAGRAPHS 1.3(A) TO (C) (INCLUSIVE) BEING THE ''EBT LIABILITIES'' AND EACH BEING AN ''EBT LIABILITY'' AND TOGETHER WITH THE EBT PAYMENT THE ''EBT PAYMENT AND LIABILITIES''; (E) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE ARISING, OUT OF OR IN CONNECTION WITH THE INCURRENCE OF ANY OF THE EBT LIABILITIES OR THE MAKING OF THE EBT PAYMENT AGAINST THE EMPLOYEE BENEFIT TRUST BE WAIVED AND RELEASED, AND THAT A DEED OF RELEASE IN FAVOUR OF THE EMPLOYEE BENEFIT TRUST BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS OR ANY TWO DIRECTORS OR ANY DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO EXECUTE THE DEED OF RELEASE AS A DEED FOR AND ON BEHALF OF THE COMPANY; AND (F) ANY DISTRIBUTION INVOLVED IN THE GIVING OF THE RELEASE (REFERRED TO IN PARAGRAPH 1.3(E) ABOVE) IN RELATION TO THE EBT PAYMENT AND LIABILITIES BE MADE OUT OF THE RELEVANT DISTRIBUTABLE PROFITS OF THE COMPANY APPROPRIATED TO EACH EBT PAYMENT AND LIABILITIES BY REFERENCE TO A DATE IDENTICAL TO THE DATE ON WHICH EACH OF THE EBT PAYMENT AND LIABILITIES WAS INCURRED OR MADE (AS APPROPRIATE); AND 1.4 ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE AGAINST EACH OF ITS DIRECTORS (WHETHER PAST OR PRESENT) ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF: (A) THE DIVIDENDS; (B) THE SHARE BUY-BACKS; AND (C) THE EBT PAYMENT AND LIABILITIES, BE WAIVED AND RELEASED AND A DEED OF RELEASE IN FAVOUR OF SUCH PERSONS BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Agenda Number: 707857287 -------------------------------------------------------------------------------------------------------------------------- Security: G28113101 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: GB00BYN59130 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE COMPANY'S ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 25 DECEMBER 2016 2 RE-APPOINTMENT OF THE AUDITOR: ERNST & Mgmt For For YOUNG LLP 3 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR 4 TO DECLARE A FINAL DIVIDEND OF 4.5P PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 25 DECEMBER 2016 5 RE-ELECTION OF STEPHEN HEMSLEY AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF COLIN HALPERN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF DAVID WILD AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF KEVIN HIGGINS AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF EBBE JACOBSEN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF HELEN KEAYS AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF STEVE BARBER AS A DIRECTOR Mgmt For For 12 ELECTION OF RACHEL OSBORNE AS A DIRECTOR Mgmt For For 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For (ADDITIONAL AUTHORITY) 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO REDUCE NOTICE OF GENERAL MEETINGS (OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING) TO 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 707368242 -------------------------------------------------------------------------------------------------------------------------- Security: J1235L108 Meeting Type: AGM Meeting Date: 28-Sep-2016 Ticker: ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Increase the Board of Directors Size to 17, Adopt Reduction of Liability System for Non Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ohara, Koji 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Mitsuo 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Naoki 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Wada, Shoji 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Inoue, Yukihiko 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshimura, Yasunori 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Fukuda, Tomiaki 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Details of Share Acquisition Rights Mgmt For For as Stock-Linked Compensation Type Stock Options for Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- DOREL INDUSTRIES INC, WESTMOUNT Agenda Number: 708017012 -------------------------------------------------------------------------------------------------------------------------- Security: 25822C205 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: CA25822C2058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARTIN SCHWARTZ Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN SCHWARTZ Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY SCHWARTZ Mgmt For For 1.4 ELECTION OF DIRECTOR: JEFF SEGEL Mgmt For For 1.5 ELECTION OF DIRECTOR: MAURICE TOUSSON Mgmt For For 1.6 ELECTION OF DIRECTOR: DIAN COHEN Mgmt For For 1.7 ELECTION OF DIRECTOR: ALAIN BENEDETTI Mgmt For For 1.8 ELECTION OF DIRECTOR: RUPERT DUCHESNE Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHELLE CORMIER Mgmt For For 2 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- DORMA+KABA HOLDING AG, KABA HOLDING AG Agenda Number: 707392279 -------------------------------------------------------------------------------------------------------------------------- Security: H0536M155 Meeting Type: AGM Meeting Date: 18-Oct-2016 Ticker: ISIN: CH0011795959 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CORPORATE GOVERNANCE REPORT FOR THE FINANCIAL YEAR 2015/2016 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2015/2016 2 APPROPRIATION OF RETAINED EARNINGS OF Mgmt For For DORMA+KABA HOLDING AG 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE MANAGEMENT 4.1 RE-ELECTION OF ULRICH GRAF AS A MEMBER OF Mgmt Against Against BOARD OF DIRECTOR AND AS THE CHAIRMAN IN THE SAME VOTE 4.2 RE-ELECTION OF ROLF DOERIG AS A MEMBER OF Mgmt Against Against BOARD OF DIRECTOR 4.3 RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A Mgmt Against Against MEMBER OF BOARD OF DIRECTOR 4.4 RE-ELECTION OF ELTON SK CHIU AS A MEMBER OF Mgmt For For BOARD OF DIRECTOR 4.5 RE-ELECTION OF DANIEL DAENIKER AS A MEMBER Mgmt Against Against OF BOARD OF DIRECTOR 4.6 RE-ELECTION OF KARINA DUBS-KUENZLE AS A Mgmt Against Against MEMBER OF BOARD OF DIRECTOR 4.7 RE-ELECTION OF HANS GUMMERT AS A MEMBER OF Mgmt Against Against BOARD OF DIRECTOR 4.8 RE-ELECTION OF JOHN HEPPNER AS A MEMBER OF Mgmt For For BOARD OF DIRECTOR 4.9 RE-ELECTION OF HANS HESS AS A MEMBER OF Mgmt For For BOARD OF DIRECTOR 4.10 RE-ELECTION OF CHRISTINE MANKEL-MADAUS AS A Mgmt Against Against MEMBER OF BOARD OF DIRECTOR 5.1 RE-ELECTION OF ROLF DOERIG AS A MEMBER OF Mgmt Against Against COMPENSATION COMMITTEE 5.2 RE-ELECTION OF HANS GUMMERT AS A MEMBER OF Mgmt Against Against COMPENSATION COMMITTEE 5.3 RE-ELECTION OF HANS HESS AS A MEMBER OF Mgmt For For COMPENSATION COMMITTEE 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG AS Mgmt For For STATUTORY AUDITORS 7 APPOINTMENT OF ANDREAS KELLER AS Mgmt For For INDEPENDENT PROXY 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 8.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE COMMITTEE 9 CHANGE OF NAME INTO DORMAKABA HOLDING AG Mgmt For For (AMENDMENT OF PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION) CMMT 14 SEP 2016:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DOUTOR NICHIRES HOLDINGS CO.,LTD. Agenda Number: 708072335 -------------------------------------------------------------------------------------------------------------------------- Security: J13105101 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3639100001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Obayashi, Hirofumi Mgmt For For 2.2 Appoint a Director Hoshino, Masanori Mgmt For For 2.3 Appoint a Director Kidaka, Takafumi Mgmt For For 2.4 Appoint a Director Inamori, Rokuro Mgmt For For 2.5 Appoint a Director Hashimoto, Kunio Mgmt For For 2.6 Appoint a Director Kanno, Masahiro Mgmt For For 2.7 Appoint a Director Goda, Tomoyo Mgmt For For 2.8 Appoint a Director Takebayashi, Motoya Mgmt For For 2.9 Appoint a Director Kono, Masaharu Mgmt For For 2.10 Appoint a Director Otsuka, Azuma Mgmt For For 3 Appoint a Corporate Auditor Asai, Hiroshi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOWA HOLDINGS CO.,LTD. Agenda Number: 708233870 -------------------------------------------------------------------------------------------------------------------------- Security: J12432126 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3638600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Yamada, Masao Mgmt For For 2.2 Appoint a Director Mitsune, Yutaka Mgmt For For 2.3 Appoint a Director Nakashio, Hiroshi Mgmt For For 2.4 Appoint a Director Matsushita, Katsuji Mgmt For For 2.5 Appoint a Director Kagaya, Susumu Mgmt For For 2.6 Appoint a Director Hosoda, Eiji Mgmt For For 2.7 Appoint a Director Koizumi, Yoshiko Mgmt For For 3 Appoint a Corporate Auditor Kobayashi, Mgmt Against Against Hidefumi 4 Appoint a Substitute Outside Corporate Mgmt For For Auditor Oba, Koichiro -------------------------------------------------------------------------------------------------------------------------- DOWNER EDI LTD, SYDNEY NSW Agenda Number: 707421044 -------------------------------------------------------------------------------------------------------------------------- Security: Q32623151 Meeting Type: AGM Meeting Date: 03-Nov-2016 Ticker: ISIN: AU000000DOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF MS T G HANDICOTT AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF MS S A CHAPLAIN AS A Mgmt For For DIRECTOR 2.C RE-ELECTION OF DR C G THORNE AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF MANAGING DIRECTOR'S LONG TERM Mgmt For For INCENTIVE ('LTI') 5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 SPILL RESOLUTION (CONTINGENT ITEM): THAT: Shr Against For A. WITHIN 90 DAYS OF THE DATE OF THIS RESOLUTION ANOTHER MEETING OF SHAREHOLDERS (SPILL MEETING) BE HELD; B. THOSE DIRECTORS OF THE COMPANY PRESCRIBED BY SECTION 250V(1)(B) OF THE CORPORATIONS ACT 2001 (CTH) WILL CEASE TO HOLD OFFICE IMMEDIATELY PRIOR TO THE END OF THE SPILL MEETING; AND C. RESOLUTIONS TO APPOINT PERSONS TO FILL THOSE VACANCIES BE PUT AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- DRAX GROUP PLC, SELBY Agenda Number: 707695271 -------------------------------------------------------------------------------------------------------------------------- Security: G2904K127 Meeting Type: OGM Meeting Date: 08-Feb-2017 Ticker: ISIN: GB00B1VNSX38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION OF THE ENTIRE Mgmt For For ISSUED SHARE CAPITAL OF OPUS ENERGY GROUP LIMITED CMMT 20 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DRAX GROUP PLC, SELBY Agenda Number: 707835522 -------------------------------------------------------------------------------------------------------------------------- Security: G2904K127 Meeting Type: AGM Meeting Date: 13-Apr-2017 Ticker: ISIN: GB00B1VNSX38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For THE AUDITED ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 86 TO 95 OF THE ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE ANNUAL STATEMENT TO Mgmt Against Against SHAREHOLDERS BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 4 TO DECLARE THE FINAL DIVIDEND OF 0.4 PENCE Mgmt For For PER SHARE 5 TO RE-ELECT TIM COBBOLD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT PHILIP COX AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT WILL GARDINER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ANDY KOSS AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT DAVID LINDSELL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DOROTHY THOMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT TONY THORNE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITOR'S REMUNERATION 14 AUTHORITY TO MAKE EU POLITICAL DONATIONS TO Mgmt For For A SPECIFIED LIMIT 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE Mgmt For For ALLOTMENTS 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 TO APPROVE THE DRAX GROUP PLC PERFORMANCE Mgmt For For SHARE PLAN ("PSP") 19 TO APPROVE THE DRAX GROUP PLC DEFERRED Mgmt For For SHARE PLAN ("DSP") 20 AUTHORITY TO CALL A GENERAL MEETING ON NOT Mgmt For For LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DS SMITH PLC, LONDON Agenda Number: 707285486 -------------------------------------------------------------------------------------------------------------------------- Security: G2848Q123 Meeting Type: AGM Meeting Date: 06-Sep-2016 Ticker: ISIN: GB0008220112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO RE-ELECT MR DAVIS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR BRITTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR GRIFFITHS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR NICHOLLS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS O DONOVAN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE DIRECTORS GENERAL POWERS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL 16 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PER CENT FOR CERTAIN TRANSACTIONS 17 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN ORDINARY SHARES 18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- DTS CORPORATION Agenda Number: 708234202 -------------------------------------------------------------------------------------------------------------------------- Security: J11907102 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3548500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Nishida, Koichi Mgmt For For 3.2 Appoint a Director Kumasaka, Katsumi Mgmt For For 3.3 Appoint a Director Sakamoto, Takao Mgmt For For 3.4 Appoint a Director Takeuchi, Minoru Mgmt For For 3.5 Appoint a Director Kobayashi, Hirotoshi Mgmt For For 3.6 Appoint a Director Yokoo, Isao Mgmt For For 3.7 Appoint a Director Hagiwara, Tadayuki Mgmt For For 3.8 Appoint a Director Suzuki, Shigehiko Mgmt For For 3.9 Appoint a Director Sakata, Shunichi Mgmt For For 3.10 Appoint a Director Hirata, Masayuki Mgmt For For 4 Appoint a Corporate Auditor Akamatsu, Mgmt For For Kenichiro -------------------------------------------------------------------------------------------------------------------------- DUFRY AG, BASEL Agenda Number: 707941983 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: CH0023405456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2016 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2016 2 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 RE-ELECTION OF MR. JUAN CARLOS TORRES Mgmt Against Against CARRETERO AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.2.2 RE-ELECTION OF MR. JORGE BORN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2.3 RE-ELECTION OF MR. XAVIER BOUTON AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 4.2.4 RE-ELECTION OF MS. CLAIRE CHIANG AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.2.5 RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.6 RE-ELECTION OF MR. GEORGE KOUTSOLIOUTSOS AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.2.7 RE-ELECTION OF MS. HEEKYUNG (JO) MIN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.8 RE-ELECTION OF MR. JOAQUIN MOYA-ANGELER Mgmt Against Against CABRERA AS MEMBER OF THE BOARD OF DIRECTORS 5.1 RE-ELECTION OF MR. JORGE BORN AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 5.2 RE-ELECTION OF MR. XAVIER BOUTON AS MEMBER Mgmt Against Against OF THE REMUNERATION COMMITTEE 5.3 RE-ELECTION OF MS. HEEKYUNG (JO) MIN AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 6 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For YOUNG LTD 7 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE / ALTENBURGER LTD, LEGAL AND TAX, KUESNACHT-ZURICH 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS :CHF 8.4 MILLION 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE GROUP EXECUTIVE COMMITTEE: CHF 53.5 MILLION CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF ALL THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DUNELM GROUP PLC, LEICESTERSHIRE Agenda Number: 707530766 -------------------------------------------------------------------------------------------------------------------------- Security: G2935W108 Meeting Type: AGM Meeting Date: 22-Nov-2016 Ticker: ISIN: GB00B1CKQ739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 2 JULY 2016 AND THE REPORT OF THE AUDITORS 2 TO DECLARE A DIVIDEND ON THE ORDINARY Mgmt For For SHARES: 19.1P PER SHARE IN RESPECT OF THE YEAR ENDED 2 JULY 2016 3 TO RE-ELECT WILL ADDERLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOHN BROWETT AS A DIRECTOR Mgmt For For 5 TO ELECT KEITH DOWN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For 7 PLEASE NOTE THAT ONLY INDEPENDENT Mgmt For For SHAREHOLDER CAN VOTE: TO RE-ELECT ANDY HARRISON AS A DIRECTOR 8 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 9 PLEASE NOTE THAT ONLY INDEPENDENT Mgmt For For SHAREHOLDER CAN VOTE: TO RE-ELECT MARION SEARS AS A DIRECTOR 10 TO RE-ELECT SIMON EMENY AS A DIRECTOR Mgmt For For 11 PLEASE NOTE THAT ONLY INDEPENDENT Mgmt For For SHAREHOLDER CAN VOTE: TO RE-ELECT SIMON EMENY AS A DIRECTOR 12 TO RE-ELECT LIZ DOHERTY AS A DIRECTOR Mgmt For For 13 PLEASE NOTE THAT ONLY INDEPENDENT Mgmt For For SHAREHOLDER CAN VOTE: TO RE-ELECT LIZ DOHERTY AS A DIRECTOR 14 TO RE-ELECT WILLIAM REEVE AS A DIRECTOR Mgmt For For 15 PLEASE NOTE THAT ONLY INDEPENDENT Mgmt For For SHAREHOLDER CAN VOTE: TO RE-ELECT WILLIAM REEVE AS A DIRECTOR 16 TO RE-ELECT PETER RUIS AS A DIRECTOR Mgmt For For 17 PLEASE NOTE THAT ONLY INDEPENDENT Mgmt For For SHAREHOLDER CAN VOTE: TO RE-ELECT PETER RUIS AS A DIRECTOR 18 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION 19 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 21 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH (5%) 23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH (ADDITIONAL 5%) 24 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For ITS OWN ORDINARY SHARES 25 TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS' Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- DUNELM GROUP PLC, LEICESTERSHIRE Agenda Number: 707760701 -------------------------------------------------------------------------------------------------------------------------- Security: G2935W108 Meeting Type: OGM Meeting Date: 07-Mar-2017 Ticker: ISIN: GB00B1CKQ739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A) TO AUTHORISE THE APPROPRIATION OF Mgmt For For DISTRIBUTABLE PROFITS OF DUNELM GROUP PLC TO THE PAYMENT OF THE FINAL DIVIDEND OF 16 PENCE PER ORDINARY SHARE PAID ON 27 NOVEMBER 2015 (THE RELEVANT DISTRIBUTION) BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRY FOR THE RELEVANT DISTRIBUTION; (B) TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH DUNELM GROUP PLC HAS OR MAY HAVE AGAINST EACH OF ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD DATE FOR THE RELEVANT DISTRIBUTION ARISING OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE RELEVANT DISTRIBUTION; AND (C) TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH DUNELM GROUP PLC HAS OR MAY HAVE AGAINST EACH OF ITS DIRECTORS AND THE FORMER DIRECTOR ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF THE RELEVANT DISTRIBUTION -------------------------------------------------------------------------------------------------------------------------- DUSKIN CO.,LTD. Agenda Number: 708233034 -------------------------------------------------------------------------------------------------------------------------- Security: J12506101 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3505900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Yamamura, Teruji Mgmt For For 3.2 Appoint a Director Miyajima, Kenichi Mgmt For For 3.3 Appoint a Director Tsurumi, Akihisa Mgmt For For 3.4 Appoint a Director Okai, Kazuo Mgmt For For 3.5 Appoint a Director Narahara, Junichi Mgmt For For 3.6 Appoint a Director Fujii, Osaharu Mgmt For For 3.7 Appoint a Director Sumimoto, Kazushi Mgmt For For 3.8 Appoint a Director Naito, Hideyuki Mgmt For For 3.9 Appoint a Director Suzuki, Taku Mgmt For For 3.10 Appoint a Director Yamamoto, Tadashi Mgmt For For 3.11 Appoint a Director Katada, Junko Mgmt For For 3.12 Appoint a Director Yoshizumi, Tomoya Mgmt For For 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- DYDO DRINCO,INC. Agenda Number: 707850637 -------------------------------------------------------------------------------------------------------------------------- Security: J1250F101 Meeting Type: AGM Meeting Date: 14-Apr-2017 Ticker: ISIN: JP3488400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takamatsu, Tomiya Mgmt For For 2.2 Appoint a Director Takamatsu, Tomihiro Mgmt For For 2.3 Appoint a Director Mori, Shinji Mgmt For For 2.4 Appoint a Director Inoue, Masataka Mgmt For For 2.5 Appoint a Director Tonokatsu, Naoki Mgmt For For 2.6 Appoint a Director Nishiyama, Naoyuki Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- E-L FINANCIAL CORP LTD, KINGSTON Agenda Number: 707935702 -------------------------------------------------------------------------------------------------------------------------- Security: 268575107 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CA2685751075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU 1.1 ELECTION OF DIRECTOR: J. CHRISTOPHER BARRON Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES F. BILLETT Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL J. COOPER Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM J. CORCORAN Mgmt For For 1.5 ELECTION OF DIRECTOR: DUNCAN N.R. JACKMAN Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: THE HON. HENRY N.R. Mgmt Abstain Against JACKMAN 1.7 ELECTION OF DIRECTOR: R.B. MATTHEWS Mgmt For For 1.8 ELECTION OF DIRECTOR: CLIVE P. ROWE Mgmt Abstain Against 1.9 ELECTION OF DIRECTOR: MARK M. TAYLOR Mgmt Abstain Against 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- E2V TECHNOLOGIES PLC, CHELMSFORD Agenda Number: 707651712 -------------------------------------------------------------------------------------------------------------------------- Security: G3209R106 Meeting Type: CRT Meeting Date: 25-Jan-2017 Ticker: ISIN: GB00B01DW905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For CONTAINED IN THE CIRCULAR DATED 20TH DECEMBER 2016 -------------------------------------------------------------------------------------------------------------------------- E2V TECHNOLOGIES PLC, CHELMSFORD Agenda Number: 707651623 -------------------------------------------------------------------------------------------------------------------------- Security: G3209R106 Meeting Type: OGM Meeting Date: 25-Jan-2017 Ticker: ISIN: GB00B01DW905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME AS SET OUT IN Mgmt For For THE NOTICE OF GENERAL MEETING INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EAGLE INDUSTRY CO.,LTD. Agenda Number: 708235040 -------------------------------------------------------------------------------------------------------------------------- Security: J12558110 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3130400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuru, Masato Mgmt For For 2.2 Appoint a Director Tsuru, Tetsuji Mgmt For For 2.3 Appoint a Director Unemura, Yasunari Mgmt For For 2.4 Appoint a Director Aono, Fumiaki Mgmt For For 2.5 Appoint a Director Abe, Shinji Mgmt For For 2.6 Appoint a Director Uemura, Norio Mgmt For For 2.7 Appoint a Director Hogen, Kensaku Mgmt For For 2.8 Appoint a Director Fujioka, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 708219957 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ota, Tomomichi Mgmt For For 2.2 Appoint a Director Arai, Kenichiro Mgmt For For 2.3 Appoint a Director Matsuki, Shigeru Mgmt For For 3 Appoint a Corporate Auditor Mori, Kimitaka Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC, LUTON Agenda Number: 707690625 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 09-Feb-2017 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 30 SEPTEMBER 2016 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE AN ORDINARY DIVIDEND: 53.8 PENCE Mgmt For For 4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CAROLYN MCCALL DBE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A Mgmt For For DIRECTOR 10 TO RE-ELECT KEITH HAMILL OBE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANCOIS RUBICHON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN ANNUAL GENERAL MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EBARA CORPORATION Agenda Number: 708233123 -------------------------------------------------------------------------------------------------------------------------- Security: J12600128 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3166000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st December and Record Date for Interim Dividends to 30th June 3.1 Appoint a Director Yago, Natsunosuke Mgmt For For 3.2 Appoint a Director Maeda, Toichi Mgmt For For 3.3 Appoint a Director Uda, Sakon Mgmt For For 3.4 Appoint a Director Namiki, Masao Mgmt For For 3.5 Appoint a Director Kuniya, Shiro Mgmt For For 3.6 Appoint a Director Matsubara, Nobuko Mgmt For For 3.7 Appoint a Director Sawabe, Hajime Mgmt For For 3.8 Appoint a Director Yamazaki, Shozo Mgmt For For 3.9 Appoint a Director Sato, Izumi Mgmt For For 3.10 Appoint a Director Fujimoto, Tetsuji Mgmt For For 3.11 Appoint a Director Tsujimura, Manabu Mgmt For For 3.12 Appoint a Director Oi, Atsuo Mgmt For For 3.13 Appoint a Director Tsumura, Shusuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EBOS GROUP LTD, CHRISTCHURCH Agenda Number: 707403399 -------------------------------------------------------------------------------------------------------------------------- Security: Q33853112 Meeting Type: AGM Meeting Date: 19-Oct-2016 Ticker: ISIN: NZEBOE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 APPROVAL OF THE RE-ELECTION OF ELIZABETH Mgmt For For COUTTS AS A DIRECTOR 3 APPROVAL OF THE RE-ELECTION OF PETER Mgmt For For WILLIAMS AS A DIRECTOR 4 APPROVAL OF THE RE-ELECTION OF MARK WALLER Mgmt Against Against AS A DIRECTOR 5 AUTHORISE BOARD TO DETERMINE AUDITOR FEES Mgmt For For AND EXPENSES -------------------------------------------------------------------------------------------------------------------------- EBRO FOODS SA, BARCELONA Agenda Number: 708095307 -------------------------------------------------------------------------------------------------------------------------- Security: E38028135 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: ES0112501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 JUN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For 3 APPLICATION OF RESULT APPROVAL: EUR 0.57 Mgmt For For PER SHARE 4 REMUNERATION APPROVAL Mgmt Against Against 5 APPOINTMENT OF AUDITORS : ERNST YOUNG Mgmt For For 6.1 RATIFICATION OF MERCEDES COSTA GARCIA AS Mgmt For For DIRECTOR 6.2 RATIFICATION OF GRUPO TRADIFIN AS DIRECTOR Mgmt Against Against 6.3 RATIFICATIONOF HERCALIANZ INVESTING GROUP, Mgmt Against Against S.L AS DIRECTOR 6.4 RATIFICATION OF BELEN BARREIRO PEREZ-PARDO Mgmt For For AS DIRECTOR 6.5 RATIFICATION OF JAVIER FERNANDEZ ALONSO AS Mgmt Against Against DIRECTOR 6.6 NUMBER OF DIRECTORS: 13 Mgmt For For 7 BY LAWS AMENDMENT: ARTICLE 28 Mgmt For For 8 REGULATIONS OF BOARD OF DIRECTORS Non-Voting 9.1 EXEMPT OF DIRECTOR: GRUPO TRADIFIN Mgmt For For 9.2 EXEMPT OF DIRECTOR: BLANCA HERNANDEZ Mgmt For For 9.3 EXEMPT OF DIRECTOR: HERCALIANZ INVESTING Mgmt For For 9.4 EXEMPT OF DIRECTOR: FELIX HERNANDEZ Mgmt For For 9.5 EXEMPT OF DIRECTOR: ANTONIO HERNANDEZ Mgmt For For 9.6 EXEMPT OF DIRECTOR: DR. AUGUST Mgmt For For 10 RETRIBUTION POLICY REPORT Mgmt Against Against 11 FOUNDATION EBRO FOODS Mgmt For For 12 DELEGATION OF FACULTIES Mgmt For For CMMT 15 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6.1 TO 6.5 AND RECEIPT OF DIVIDEND AMOUNT . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ECN CAPITAL CORP. Agenda Number: 708027607 -------------------------------------------------------------------------------------------------------------------------- Security: 26829L107 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: CA26829L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM W. LOVATT Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN K. HUDSON Mgmt For For 1.3 ELECTION OF DIRECTOR: BRADLEY NULLMEYER Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL STOYAN Mgmt For For 1.5 ELECTION OF DIRECTOR: PIERRE LORTIE Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID MORRIS Mgmt For For 1.7 ELECTION OF DIRECTOR: DONNA TOTH Mgmt For For 1.8 ELECTION OF DIRECTOR: CAROL GOLDMAN Mgmt For For 2 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF ECN CAPITAL CORP. TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS -------------------------------------------------------------------------------------------------------------------------- ECONOCOM GROUP SA/NV, BRUXELLES Agenda Number: 707430904 -------------------------------------------------------------------------------------------------------------------------- Security: B33899160 Meeting Type: EGM Meeting Date: 04-Nov-2016 Ticker: ISIN: BE0974266950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 NOV 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 PROPOSAL TO APPOINT MRS. ANNE LANGE AS A Mgmt No vote DIRECTOR OF ECONOCOM GROUP SE FOR A 4-YEAR PERIOD ENDING IMMEDIATELY AFTER THE MAY 2020 ANNUAL GENERAL MEETING, AND ACKNOWLEDGMENT OF HER CAPACITY AS INDEPENDENT DIRECTOR WITHIN THE MEANING OF ARTICLE 526TER OF THE BELGIAN COMPANY CODE 2 PROPOSAL TO APPOINT MR. PHILIPPE CAPRON AS Mgmt No vote A DIRECTOR OF ECONOCOM GROUP SE FOR A 4-YEAR PERIOD ENDING IMMEDIATELY AFTER THE MAY 2020 ANNUAL GENERAL MEETING, AND ACKNOWLEDGMENT OF HIS CAPACITY AS INDEPENDENT DIRECTOR WITHIN THE MEANING OF ARTICLE 526TER OF THE BELGIAN COMPANY CODE 3 POWERS OF ATTORNEY Mgmt No vote CMMT 07 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting POSTPONEMENT OF THE MEETING HELD ON 26 OCT 2016. CMMT 07 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT,MEETING TYPE WAS CHANGED FROM OGM TO EGM.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EDENRED SA, MALAKOFF Agenda Number: 707875499 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 04-May-2017 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0327/201703271700701.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 OPTION FOR PAYMENT OF DIVIDEND IN THE FORM Mgmt For For OF NEW SHARES O.5 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt For For MR BERTRAND DUMAZY, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN ALL KINDS AWARDED BY THE CHIEF EXECUTIVE OFFICER O.7 RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MS SYLVIA COUTINHO AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MS FRANCOISE GRI AS Mgmt For For DIRECTOR O.10 APPROVAL OF A REGULATED AGREEMENT REGARDING Mgmt For For TAKING OUT A PRIVATE UNEMPLOYMENT INSURANCE FOR THE BENEFIT OF MR BERTRAND DUMAZY, CHIEF EXECUTIVE OFFICER O.11 SPECIAL STATUTORY AUDITORS' REPORT: Mgmt For For APPROVAL OF THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 SETTING OF ATTENDANCE FEES Mgmt For For O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES O.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDION CORPORATION Agenda Number: 708257123 -------------------------------------------------------------------------------------------------------------------------- Security: J1266Z109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3164470001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 16 3.1 Appoint a Director Kubo, Masataka Mgmt For For 3.2 Appoint a Director Okajima, Shoichi Mgmt For For 3.3 Appoint a Director Kato, Hirohisa Mgmt For For 3.4 Appoint a Director Umehara, Masayuki Mgmt For For 3.5 Appoint a Director Yamasaki, Norio Mgmt For For 3.6 Appoint a Director Koyano, Kaoru Mgmt For For 3.7 Appoint a Director Ikehata, Yuji Mgmt For For 3.8 Appoint a Director Doho, Kazumasa Mgmt For For 3.9 Appoint a Director Kato, Takahiro Mgmt For For 3.10 Appoint a Director Atarashi, Akira Mgmt For For 3.11 Appoint a Director Fujiwara, Hirokazu Mgmt For For 3.12 Appoint a Director Nishimoto, Takashi Mgmt For For 3.13 Appoint a Director Ishibashi, Shozo Mgmt For For 3.14 Appoint a Director Takagi, Shimon Mgmt For For 4.1 Appoint a Corporate Auditor Yamada, Fujio Mgmt For For 4.2 Appoint a Corporate Auditor Fukuda, Yuki Mgmt For For 5.1 Appoint a Substitute Corporate Auditor Mgmt For For Asanoma, Yasuhiro 5.2 Appoint a Substitute Corporate Auditor Mgmt For For Okinaka, Takashi -------------------------------------------------------------------------------------------------------------------------- EFG INTERNATIONAL AG Agenda Number: 707968751 -------------------------------------------------------------------------------------------------------------------------- Security: H2078C108 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: CH0022268228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR 2016: REPORTS OF THE AUDITORS 2 APPROVAL OF THE DISTRIBUTION OF THE Mgmt For For PREFERRED DIVIDEND BY EFG FINANCE (GUERNSEY) LIMITED IN FAVOUR OF THE HOLDERS OF CLASS B SHARES OF EFG FINANCE (GUERNSEY) LIMITED 3.1 ALLOCATION OF RESULTS Mgmt For For 3.2 DIVIDEND BY WAY OF DISTRIBUTION OUT OF Mgmt For For RESERVES FROM CAPITAL CONTRIBUTIONS: CHF 0.25 PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Against Against INCREASE OF CONDITIONAL SHARE CAPITAL 5.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Against Against AMENDMENTS REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS 5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION 6.1 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For MAXIMUM AGGREGATE FIXED COMPENSATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt Against Against MAXIMUM AGGREGATE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 6.3 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt Against Against AGGREGATE VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE 7.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. SUSANNE BRANDENBERGER 7.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MESSRS. NICCOLO H. BURKI 7.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: EMMANUEL L. BUSSETIL 7.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHAEL N. HIGGIN 7.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: ROBERTO ISOLANI 7.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: STEVEN M. JACOBS 7.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: SPIRO J. LATSIS 7.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BERND-A. VON MALTZAN 7.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: PERICLES PETALAS 71.10 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: JOHN A. WILLIAMSON 71.11 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DANIEL ZUBERBUUHLER 7.2 RE-ELECTION OF THE CHAIRMAN: MR. JOHN A. Mgmt Against Against WILLIAMSON 8.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION AND NOMINATION COMMITTEE: MESSRS. NICCOLO H. BURKI 8.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against REMUNERATION AND NOMINATION COMMITTEE: EMMANUEL L. BUSSETIL 8.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against REMUNERATION AND NOMINATION COMMITTEE: PERICLES PETALAS 8.4 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against REMUNERATION AND NOMINATION COMMITTEE: JOHN A. WILLIAMSON 8.5 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against AND NOMINATION COMMITTEE: MESSRS. STEVEN M. JACOBS 8.6 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For THE REMUNERATION AND NOMINATION COMMITTEE: BERND-A. VON MALTZAN 9 RE-ELECTION OF THE INDEPENDENT SHAREHOLDERS Mgmt For For REPRESENTATIVE (INDEPENDENT PROXY): ADROIT ATTORNEYS, ZURICH 10 RE-ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS SA, GENEVA CMMT 10 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EFG INTERNATIONAL AG, ZUERICH Agenda Number: 707260751 -------------------------------------------------------------------------------------------------------------------------- Security: H2078C108 Meeting Type: EGM Meeting Date: 26-Jul-2016 Ticker: ISIN: CH0022268228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 CREATION OF AUTHORIZED SHARE CAPITAL. Mgmt For For INSTRUCTIONS REGARDING NEW OR AMENDED MOTIONS 2.1 ADDITIONAL AND/OR COUNTER-PROPOSALS (PLEASE Mgmt Against Against NOTE THAT YES VOTES TO THIS RESOLUTION WILL FOLLOW THE MOTION OF THE BOARD OF DIRECTORS) 2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADDITIONAL AND/OR COUNTER-PROPOSALS (PLEASE NOTE THAT YES VOTES TO THIS RESOLUTION WILL FOLLOW THE MOTION OF THE SHAREHOLDERS) -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 707836233 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 19-Apr-2017 Ticker: ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 16 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 17/0313/201703131700524.pdf, PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF RESOLUTION E.24. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF DIVIDEND : EUR 1.50 PER SHARE O.4 SPECIAL STATUTORY AUDITORS' REPORT IN Mgmt For For RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS O.5 RENEWAL OF THE TERM OF MS MARIE LEMARIE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS THERESE CORNIL AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MS CAROL XUEREF AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR BRUNO FLICHY, CURRENTLY A Mgmt For For NON-VOTING MEMBER OF THE BOARD OF DIRECTORS, IN REPLACEMENT OF MR JEAN-YVES GILET AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR DOMINIQUE MARCEL Mgmt For For AS DIRECTOR O.10 ADVISORY REVIEW OF COMPENSATION FOR MR Mgmt Against Against BENOIT DE RUFFRAY, CHIEF EXECUTIVE OFFICER SINCE 18 JANUARY 2016 O.11 ADVISORY REVIEW OF COMPENSATION FOR MR Mgmt For For JEAN-FRANCOIS ROVERATO, PRESIDENT OF THE BOARD OF DIRECTORS UNTIL 17 JANUARY 2016 O.12 ADVISORY REVIEW OF COMPENSATION FOR MR MAX Mgmt For For ROCHE, MANAGING DIRECTOR UNTIL 17 JANUARY 2016 O.13 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt For For THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP ALL KINDS OF COMPENSATION AND BENEFITS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH A VIEW TO CANCELLING THE SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFER E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 AUTHORISATION TO INCREASE THE AMOUNT ISSUED Mgmt Against Against IN THE EVENT OF OVER-SUBSCRIPTION E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE 10% LIMIT WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND OF SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUANCE OF SHARES AND/OR OF SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING THE FRENCH LABOUR CODE E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS E.24 ALIGNMENT OF COMPANY BY-LAWS: ARTICLE 4 AND Mgmt For For 28 E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ALIGN THE YI-LAWS WITH LEGAL AND REGULATORY PROVISIONS O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 708191969 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt Against Against 1.2 Appoint a Director Yamashita, Toru Mgmt For For 1.3 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.4 Appoint a Director Naoe, Noboru Mgmt For For 1.5 Appoint a Director Suhara, Eiichiro Mgmt For For 1.6 Appoint a Director Kato, Yasuhiko Mgmt For For 1.7 Appoint a Director Kanai, Hirokazu Mgmt For For 1.8 Appoint a Director Kakizaki, Tamaki Mgmt For For 1.9 Appoint a Director Tsunoda, Daiken Mgmt For For 1.10 Appoint a Director Bruce Aronson Mgmt For For 1.11 Appoint a Director Tsuchiya, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EIZO CORPORATION Agenda Number: 708233248 -------------------------------------------------------------------------------------------------------------------------- Security: J1287L105 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3651080008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Jitsumori, Yoshitaka 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Murai, Yuichi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanabe, Tsutomu -------------------------------------------------------------------------------------------------------------------------- EL AL ISRAEL AIRLINES LTD Agenda Number: 708271654 -------------------------------------------------------------------------------------------------------------------------- Security: M3741D113 Meeting Type: EGM Meeting Date: 28-Jun-2017 Ticker: ISIN: IL0010878242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL TO UPDATE THE TERMS OF EMPLOYMENT Mgmt For For OF THE MR. NIMROD BOROVITZ, ACCOUNTANT, AND HIS APPOINTMENT AS THE COMPANY'S VP STRATEGY, PLANE EQUIPMENT AND BUSINESS DEVELOPMENT 2 APPROVAL OF PAYMENT OF A BONUS TO MR. Mgmt For For NIMROD BOROVITZ FOR THE YEAR 2016 3 APPROVAL OF THE TERMS OF EMPLOYMENT OF MR. Mgmt For For ELI DEFES, INCOMING CHAIRMAN OF THE BOARD, FOR A PERIOD BEGINNING ON JUNE 1, 2017 -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 707527149 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: AGM Meeting Date: 23-Nov-2016 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR UNTIL Mgmt For For THE END OF THE NEXT ANNUAL GENERAL MEETING 1.2 REELECT RINA BAUM AS DIRECTOR UNTIL THE END Mgmt For For OF THE NEXT ANNUAL GENERAL MEETING 1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR UNTIL Mgmt For For THE END OF THE NEXT ANNUAL GENERAL MEETING 1.4 REELECT DAVID FEDERMANN AS DIRECTOR UNTIL Mgmt For For THE END OF THE NEXT ANNUAL GENERAL MEETING 1.5 REELECT DOV NINVEH AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING 1.6 REELECT UDI NISAN AS DIRECTOR UNTIL THE END Mgmt For For OF THE NEXT ANNUAL GENERAL MEETING 1.7 REELECT YULI TAMIR AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING 2 REELECT DALIA RABIN AS EXTERNAL DIRECTOR Mgmt For For 3 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 4 REAPPOINT KOST, FORER, GABBAY AND KASIERER Mgmt For For AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- ELDORADO GOLD CORP, VANCOUVER BC Agenda Number: 707883496 -------------------------------------------------------------------------------------------------------------------------- Security: 284902103 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: CA2849021035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: GEORGE ALBINO Mgmt For For 1.2 ELECTION OF DIRECTOR: GEORGE BURNS Mgmt For For 1.3 ELECTION OF DIRECTOR: PAMELA M. GIBSON Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT R. GILMORE Mgmt For For 1.5 ELECTION OF DIRECTOR: GEOFFREY A. HANDLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL A. PRICE Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVEN P. REID Mgmt For For 1.8 ELECTION OF DIRECTOR: JONATHAN A. Mgmt For For RUBENSTEIN 1.9 ELECTION OF DIRECTOR: JOHN WEBSTER Mgmt For For 1.10 ELECTION OF DIRECTOR: PAUL N. WRIGHT Mgmt For For 2 APPOINTMENT OF KPMG LLP AS THE AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 3 AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S PAY 4 APPROVE AN ORDINARY RESOLUTION AS SET OUT Mgmt Against Against ON PAGE 14 OF THE MANAGEMENT PROXY CIRCULAR SUPPORTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION ON AN ADVISORY BASIS -------------------------------------------------------------------------------------------------------------------------- ELECNOR SA, MADRID Agenda Number: 707956819 -------------------------------------------------------------------------------------------------------------------------- Security: E39152181 Meeting Type: OGM Meeting Date: 15-May-2017 Ticker: ISIN: ES0129743318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 755064 DUE TO DELETION OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "10" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 REVIEW AND APPROVE, AS THE CASE MAY BE, THE Mgmt For For ANNUAL ACCOUNTS, INCLUDING THE BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET WORTH, CASH FLOW STATEMENT AND NOTES TO THE ACCOUNTS, AND THE MANAGEMENT REPORT OF THE COMPANY AND ITS CONSOLIDATED GROUP, WITH REFERENCE TO THE FISCAL YEAR 2016 2 APPROVE, AS THE CASE MAY BE, THE PROPOSED Mgmt For For APPLICATION OF 2016 PROFITS 3 APPROVE, AS THE CASE MAY BE, THE Mgmt For For PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2016 4 REAPPOINTMENT OF D. RAFAEL MARTIN DE Mgmt For For BUSTAMANTE VEGA AS EXECUTIVE DIRECTOR 5 GRANT TO THE BOARD OF DIRECTORS THE Mgmt Against Against AUTHORITY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER BY THE COMPANY OR VIA ITS SUBSIDIARIES, IN CONFORMITY WITH THE PROVISIONS OF SECTIONS 146 AND 509 OF THE CAPITAL COMPANIES ACT, WITH AUTHORITY TO ACQUIRE THE MAXIMUM NUMBER OF SHARES PERMITTED BY THE CURRENT LAWS THAT, WHEN ADDED TO THE OUTSTANDING SHARES, DOES NOT EXCEED 10 PCT. OF THE SHARE CAPITAL, BEING THE MINIMUM ACQUISITION PRICE THE NOMINAL VALUE OF THE SHARES, AND THE MAXIMUM, A PRICE NOT EXCEEDING 30 PCT. OF THE QUOTATION OF THE SHARES IN THE STOCK EXCHANGE, FOR A 5 YEAR PERIOD AND RENDERING VOID THE OUTSTANDING AUTHORITY GRANTED BY THE GENERAL MEETING OF 23 MAY 2012 6 REAPPOINTMENT OF THE COMPANY AUDITORS FOR A Mgmt For For 1 YEAR PERIOD 7 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt Against Against FOR THE FISCAL YEARS 2017, 2018 AND 2019 8 DIRECTORS EXTRAORDINARY REMUNERATION. SET Mgmt Against Against THE AMOUNT OF REMUNERATION IN CASH ACCORDING TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION 9 VOTE, FOR CONSULTATIVE PURPOSES, THE ANNUAL Mgmt Against Against REPORT ON DIRECTORS REMUNERATION 10 DELEGATE POWERS FOR THE EXECUTION OF THE Mgmt For For RESOLUTIONS ADOPTED AND, AS THE CASE MAY BE, FOR THE CONSTRUCTION, RECTIFICATION AND IMPLEMENTATION THEREOF, AND TO FILE THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND THE GENERAL MEETING AGREEMENTS WITH THE REGISTRAR OF COMPANIES 11 ANY OTHER BUSINESS Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 708212939 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitamura, Masayoshi Mgmt For For 2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For 2.3 Appoint a Director Murayama, Hitoshi Mgmt For For 2.4 Appoint a Director Uchiyama, Masato Mgmt For For 2.5 Appoint a Director Eto, Shuji Mgmt For For 2.6 Appoint a Director Urashima, Akihito Mgmt For For 2.7 Appoint a Director Onoi, Yoshiki Mgmt For For 2.8 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.9 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.10 Appoint a Director Tsukuda, Hideki Mgmt For For 2.11 Appoint a Director Honda, Makoto Mgmt For For 2.12 Appoint a Director Kajitani, Go Mgmt For For 2.13 Appoint a Director Ito, Tomonori Mgmt For For 2.14 Appoint a Director John Buchanan Mgmt For For 3 Appoint a Corporate Auditor Kawatani, Mgmt For For Shinichi -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 707252110 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 26-Jul-2016 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 654277 DUE TO ADDITION OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 12 JUL 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2016/0706/201607061603752.pdf]. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 661770. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 ALLOCATION TO THE LEGAL RESERVE Mgmt For For E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMMON SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.3 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET THE ISSUE PRICE, WITHIN THE LIMITS OF 10% OF THE CAPITAL PER YEAR, IN THE EVENT OF ISSUING COMMON SHARES OR SECURITIES THAT GRANT IMMEDIATE OR EVENTUAL ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO THE 12TH RESOLUTION ADOPTED AT THE COMPANY'S COMBINED GENERAL MEETING HELD ON 12 MAY 2016 E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF THOSE WHO ADHERE TO A SAVINGS SCHEME, WITH CANCELLATION OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.5 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.6 REGULARISATION, AS APPROPRIATE, OF THE Mgmt For For COMPANY'S COMBINED GENERAL MEETING ON 12 MAY 2016 AND OF THE DECISIONS TAKEN AND RESOLUTIONS ADOPTED, WITH THE EXCEPTION OF THE 10TH RESOLUTION (DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMMON SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT) OE.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 708068449 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 18-May-2017 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 740769 DUE TO RECEIPT OF SHAREHOLDER PROPOSED RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0424/201704241701269.pdf , http://www.journal-officiel.gouv.fr//pdf/20 17/0424/201704241701269.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND - RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF THE FCPE SHARES EDF AND EXAMINED BY THE BOARD OF DIRECTORS OF EDF IN ITS MEETING ON 6 APRIL 2017, WHO DID NOT APPROVE IT O.4 PAYMENT IN SHARES OF INTERIM DIVIDEND Mgmt For For PAYMENTS - DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS O.5 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For COMPANY'S CAPITAL INCREASE: AUTHORITY GRANTED BY THE COMPANY TO BNP PARIBAS AS "GLOBAL DEPUTY COORDINATOR" O.6 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For COMPANY'S CAPITAL INCREASE: AUTHORITY GRANTED BY THE COMPANY TO SOCIETE GENERALE AS "GLOBAL DEPUTY COORDINATOR" O.7 APPROVAL OF REGULATED AGREEMENTS - PURCHASE Mgmt Against Against BACK BY THE COMPANY OF THE EXCLUSIVE CONTROL OF AREVA NP'S ACTIVITIES: SHARE TRANSFER AGREEMENT AND SHAREHOLDERS' AGREEMENT ON THE NEW NP COMPANY GOVERNANCE O.8 APPROVAL OF REGULATED AGREEMENTS - RTE Mgmt Against Against PARTIAL CAPITAL TRANSFER: INVESTMENT AGREEMENT AND SHAREHOLDERS' AGREEMENT O.9 APPROVAL OF A REGULATED AGREEMENT - Mgmt Against Against AGREEMENT CONCLUDED BETWEEN THE GOVERNMENT, THE COMPANY, CAISSE DES DEPOTS ET CONSIGNATIONS, CNP AND THE JOINT VENTURE AS PART OF THE RTE PARTIAL CAPITAL TRANSFER REGARDING RTE'S GOVERNANCE O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-BERNARD LEVY, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.12 2017 COMPENSATION POLICY OF THE COMPANY'S Mgmt For For CHIEF EXECUTIVE OFFICER O.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES O.14 RATIFICATION OF THE APPOINTMENT OF MS Mgmt Against Against MICHELE ROUSSEAU AS DIRECTOR O.15 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt For For DIRECTORS E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED TO CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS Mgmt For For O.18 RENEWAL OF THE TERM OF DELOITTE ET ASSOCIES Mgmt For For AS STATUTORY AUDITOR O.19 RENEWAL OF THE TERM OF KPMG SA AS STATUTORY Mgmt For For AUDITOR OE.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC, OXFORD Agenda Number: 707201187 -------------------------------------------------------------------------------------------------------------------------- Security: G29848101 Meeting Type: AGM Meeting Date: 20-Jul-2016 Ticker: ISIN: GB0003096442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 53 TO 61 OF THE 2016 ANNUAL REPORT 3 TO APPROVE THE STATEMENT BY THE CHAIRMAN OF Mgmt For For THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 MARCH 2016 AS (AS SPECIFIED) RESPECTIVELY OF THE 2016 ANNUAL REPORT 4 TO DECLARE A FINAL DIVIDEND OF 6.75 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 5 TO ELECT DAVID EGAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KAREN GUERRA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL HOLLINGWORTH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PETER JOHNSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN PATTULLO AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LINDSLEY RUTH AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 14 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 15 RENEWAL OF DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 RENEWAL OF DIRECTORS' AUTHORITY FOR THE Mgmt For For PURCHASE BY THE COMPANY OF ITS OWN SHARES 17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 18 APPROVAL OF LONG TERM INCENTIVE PLAN 2016 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB, STOCKHOLM Agenda Number: 707306432 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Meeting Date: 01-Sep-2016 Ticker: ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting BERTIL VILLARD 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTES-CHECKERS Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT AND CEO AND REPORT Non-Voting ON THE WORK OF THE BOARD OF DIRECTORS AND COMMITTEES OF THE BOARD OF DIRECTORS BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 9 RESOLUTION CONCERNING ADOPTION OF THE Mgmt No vote BALANCE SHEET AND INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT 10 RESOLUTION CONCERNING APPROVAL OF THE Mgmt No vote DISPOSITION OF THE COMPANY'S EARNINGS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: SEK 0.50 11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY 12 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 13 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt No vote ANY DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL CONSIST OF NINE (UNCHANGED) MEMBERS, WITHOUT DEPUTY MEMBERS 14 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR 15 ELECTION OF BOARD MEMBERS AND ANY DEPUTY Mgmt No vote BOARD MEMBERS: THE NOMINATION COMMITTEE PROPOSES THAT EACH OF LUCIANO CATTANI, ANNIKA ESPANDER JANSSON, LAURENT LEKSELL, SIAOU-SZE LIEN, JOHAN MALMQVIST, TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER AND BIRGITTA STYMNE GORANSSON ARE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. LAURENT LEKSELL IS PROPOSED TO BE RE-ELECTED CHAIRMAN OF THE BOARD OF DIRECTORS 16 ELECTION OF AUDITOR: THE NOMINATION Mgmt No vote COMMITTEE PROPOSES THAT PWC, WITH AUTHORIZED PUBLIC ACCOUNTANT JOHAN ENGSTAM AS AUDITOR IN CHARGE, IS ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt No vote REMUNERATION TO EXECUTIVE MANAGEMENT 18.A RESOLUTION REGARDING: PERFORMANCE SHARE Mgmt No vote PLAN 2016 18.B RESOLUTION REGARDING: TRANSFER OF OWN Mgmt No vote SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2016 19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2014 AND 2015 20.A RESOLUTION REGARDING: AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON ACQUISITION OF OWN SHARES 20.B RESOLUTION REGARDING: AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES 21 APPOINTMENT OF THE NOMINATION COMMITTEE Mgmt No vote 22.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO ADOPT A VISION ZERO REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY 22.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO INSTRUCT THE BOARD OF DIRECTORS TO SET UP A WORKING GROUP TO IMPLEMENT THIS VISION ZERO 22.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: ON ANNUAL REPORTING OF THE VISION ZERO 22.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO ADOPT A VISION ON EQUALITY WITHIN THE COMPANY 22.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO INSTRUCT THE BOARD OF DIRECTORS TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THE VISION ON EQUALITY 22.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: ON ANNUAL REPORTING OF THE VISION ON EQUALITY 22.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 22.H PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: THAT A BOARD MEMBER MAY NOT HAVE A LEGAL ENTITY TO INVOICE REMUNERATION FOR WORK ON THE BOARD OF DIRECTORS 22.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: THAT THE NOMINATING COMMITTEE SHALL PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 22.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE A CHANGE IN THE LEGAL FRAMEWORK REGARDING INVOICING REMUNERATION FOR WORK ON THE BOARD OF DIRECTORS 22.K PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO AMEND SECTION 5, PARAGRAPH 2 IN THE ARTICLES OF ASSOCIATION 22.L PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ABOLISH THE LEGAL POSSIBILITY TO SO CALLED VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 22.M PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO AMEND THE ARTICLES OF ASSOCIATION BY ADDING A PROVISION ON SO-CALLED "COOL OFF-PERIOD" FOR POLITICIANS 22.N PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE A NATIONAL SO CALLED "COOL-OFF PERIOD" FOR POLITICIANS 22.O PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE NOMINATING COMMITTEE AND THE BOARD OF DIRECTORS 22.P PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO, BY REACHING OUT TO THE SWEDISH GOVERNMENT, RAISE AWARENESS OF THE NEED OF SUCH REPRESENTATION 23 CLOSING OF THE MEETING Non-Voting CMMT 10 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 10 AND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP Agenda Number: 708156636 -------------------------------------------------------------------------------------------------------------------------- Security: 286181201 Meeting Type: AGM Meeting Date: 06-Jun-2017 Ticker: ISIN: CA2861812014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RICHARD E. VENN Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN K. HUDSON Mgmt For For 1.3 ELECTION OF DIRECTOR: BRADLEY NULLMEYER Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL D. DAMP Mgmt For For 1.5 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM W. LOVATT Mgmt For For 1.7 ELECTION OF DIRECTOR: HON. BRIAN TOBIN Mgmt For For 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For AUDITORS OF THE CORPORATION, FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED FIT, TO APPROVE, Mgmt For For A NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF ITS 2017 ANNUAL MEETING 4 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO AUTHORIZE AND RE-APPROVE THE AMENDED SHARE OPTION PLAN OF THE CORPORATION AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR 5 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO AUTHORIZE AND APPROVE A NEW BY-LAW OF THE CORPORATION AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ELEMENTIS PLC, LONDON Agenda Number: 707861236 -------------------------------------------------------------------------------------------------------------------------- Security: G2996U108 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: GB0002418548 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS AND Mgmt For For AUDITORS REPORTS AND AUDITED ACCOUNTS FOR 2016 2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES, AS RECOMMENDED BY THE DIRECTORS 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR 2016 (EXCLUDING THE POLICY REPORT) 4 TO ELECT AS A DIRECTOR RALPH HEWINS Mgmt For For 5 TO ELECT AS A DIRECTOR SANDRA BOSS Mgmt For For 6 TO ELECT AS A DIRECTOR DOROTHEE DEURING Mgmt For For 7 TO RE-ELECT AS A DIRECTOR ANDREW DUFF Mgmt For For 8 TO RE-ELECT AS A DIRECTOR PAUL WATERMAN Mgmt For For 9 TO RE-ELECT AS A DIRECTOR NICK SALMON Mgmt For For 10 TO RE-ELECT AS A DIRECTOR STEVE GOOD Mgmt For For 11 TO RE-ELECT AS A DIRECTOR ANNE HYLAND Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 14 TO DECLARE A SPECIAL DIVIDEND ON THE Mgmt For For ORDINARY SHARES, AS RECOMMENDED BY THE DIRECTORS 15 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 16 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 17 TO APPROVE THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 CLEAR DAYS' NOTICE 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT 20 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES IN THE MARKET -------------------------------------------------------------------------------------------------------------------------- ELIOR GROUP SA, PARIS Agenda Number: 707720202 -------------------------------------------------------------------------------------------------------------------------- Security: F3253P114 Meeting Type: MIX Meeting Date: 10-Mar-2017 Ticker: ISIN: FR0011950732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 24 FEB 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0203/201702031700144.pdf, PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2016 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF DIVIDEND: EUR 0.42 PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS O.5 VOTE ON THE INDIVIDUAL REMUNERATION OF MR. Mgmt Against Against PHILIPPE SALLE AS CHIEF EXECUTIVE OFFICER O.6 AMENDMENT TO A COMMITMENT IN FAVOUR OF THE Mgmt For For CHIEF EXECUTIVE OFFICER IN THE EVENT OF THE TERMINATION OF HIS DUTIES O.7 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES TO BE ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.8 RATIFICATION OF THE CO-OPTING OF THE CAISSE Mgmt For For DE DEPOT ET PLACEMENT DU QUEBEC AS DIRECTOR O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE PERMITTED E.12 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RESPECT TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY OUTSIDE A PUBLIC EXCHANGE OFFER E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED THROUGH A SHARE BUY-BACK PROGRAMME E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELIS SA Agenda Number: 708097818 -------------------------------------------------------------------------------------------------------------------------- Security: F2976F106 Meeting Type: MIX Meeting Date: 19-May-2017 Ticker: ISIN: FR0012435121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 757448 DUE TO ADDITION OF RESOLUTION E.30. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0428/201704281701468.pdf O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 O.4 EXCEPTIONAL ALLOCATION OF AN AMOUNT DRAWN Mgmt For For FROM THE "SHARE, MERGER OR CONTRIBUTION PREMIUMS" ACCOUNT O.5 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLES L.225 86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF THE TERM OF PHILIPPE AUDOUIN AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF FLORENCE NOBLOT AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.8 RATIFICATION OF THE CO-OPTATION OF MAGALI Mgmt For For CHESSE AS A MEMBER OF THE SUPERVISORY BOARD O.9 APPOINTMENT OF ANNE-LAURE COMMAULT AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE 2017 REMUNERATION POLICY Mgmt For For FOR THE CHAIRMAN OF THE SUPERVISORY BOARD O.11 APPROVAL OF THE 2017 REMUNERATION POLICY Mgmt For For FOR THE MEMBERS OF THE SUPERVISORY BOARD O.12 APPROVAL OF THE 2017 REMUNERATION POLICY Mgmt Against Against FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE 2017 REMUNERATION POLICY Mgmt Against Against FOR THE MEMBERS OF THE BOARD OF DIRECTORS O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against XAVIER MARTIRE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against LOUIS GUYOT AND MATTHIEU LECHARNY, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.17 RATIFICATION OF THE TRANSFER OF THE Mgmt For For COMPANY'S REGISTERED OFFICE O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.19 AMENDMENTS TO ARTICLE 17 "COMPOSITION OF Mgmt For For THE SUPERVISORY BOARD" OF THE COMPANY BY-LAWS TO INCLUDE THE PROCEDURES FOR APPOINTING EMPLOYEE REPRESENTATIVES TO THE SUPERVISORY BOARD E.20 AMENDMENT OF ARTICLE 4 OF THE COMPANY Mgmt For For BY-LAWS, "REGISTERED OFFICE" E.21 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against SUPERVISORY BOARD TO MAKE NECESSARY AMENDMENTS TO THE COMPANY BY-LAWS PURSUANT TO ARTICLE L.225-65 OF THE FRENCH COMMERCIAL CODE E.22 REDUCTION OF CAPITAL, NOT MOTIVATED BY Mgmt For For LOSSES, THROUGH THE REDUCTION OF THE NOMINAL VALUE OF SHARES AND THE ALLOCATION OF THIS REDUCTION AMOUNT TO THE "SHARE, MERGER OR CONTRIBUTION PREMIUMS" ACCOUNT E.23 AMENDMENT OF ARTICLE 6 OF THE COMPANY Mgmt For For BY-LAWS, "SHARE CAPITAL" E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY PUBLIC OFFER, OR AS PART OF A PUBLIC OFFER CONTAINING AND EXCHANGE COMPONENT, WITH THE ISSUE OF SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH SHAREHOLDERS HAVING THE PRIORITY SUBSCRIPTION RIGHTS E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET THE ISSUE PRICE WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL IN THE EVENT OF SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S SHARE CAPITAL BEING ISSUED, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN CAPITAL, WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 OVERALL LIMITS ON THE AMOUNT OF THE Mgmt For For ISSUANCES CARRIED OUT PURSUANT TO RESOLUTIONS 24-28 ABOVE E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF EMPLOYEES MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMMI AG, LUZERN Agenda Number: 707943761 -------------------------------------------------------------------------------------------------------------------------- Security: H2217C100 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: CH0012829898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS FOR 2016 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 3 RESOLUTION ON THE APPROPRIATION OF Mgmt Against Against AVAILABLE EARNINGS SETTING OF DISTRIBUTION FROM THE CAPITAL CONTRIBUTION RESERVE: DIVIDENDS OF CHF 5.90 PER SHARE 4.1 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt For For OF THE BOARD OF DIRECTORS FOR THE 2017 FINANCIAL YEAR 4.2 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt For For OF THE AGRICULTURAL COUNCIL FOR THE 2017 FINANCIAL YEAR 4.3 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt Against Against OF GROUP MANAGEMENT FOR THE 2018 FINANCIAL YEAR 4.4 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt For For GROUP MANAGEMENT FOR THE 2016 FINANCIAL YEAR 5.1.1 RE-ELECTION OF KONRAD GRABER, CHAIRMAN AS Mgmt For For THE BOARD OF DIRECTOR 5.1.2 RE-ELECTION OF THOMAS OEHEN-BUEHLMANN AS Mgmt For For THE BOARD OF DIRECTOR 5.1.3 RE-ELECTION OF CHRISTIAN ARNOLD AS THE Mgmt For For BOARD OF DIRECTOR 5.1.4 RE-ELECTION OF STEPHAN BAER AS THE BOARD OF Mgmt For For DIRECTOR 5.1.5 RE-ELECTION OF MONIQUE BOURQUIN AS THE Mgmt For For BOARD OF DIRECTOR 5.1.6 RE-ELECTION OF NIKLAUS MEIER AS THE BOARD Mgmt For For OF DIRECTOR 5.1.7 RE-ELECTION OF JOSEF SCHMIDLI AS THE BOARD Mgmt For For OF DIRECTOR 5.1.8 RE-ELECTION OF FRANZ STEIGER AS THE BOARD Mgmt For For OF DIRECTOR 5.1.9 RE-ELECTION OF DIANA STREBEL AS THE BOARD Mgmt For For OF DIRECTOR 5.2.1 RE-ELECTION OF KONRAD GRABER AS THE Mgmt For For PERSONNEL AND COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF STEPHAN BAER AS THE Mgmt Against Against PERSONNEL AND COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF THOMAS OEHEN-BUEHLMANN AS Mgmt Against Against THE PERSONNEL AND COMPENSATION COMMITTEE 6 RE-ELECTION OF THE STATUTORY AUDITOR (KPMG Mgmt For For AG, LUCERNE) 7 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For (PASCAL ENGELBERGER, BURGER AND MUELLER, LUCERNE) CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMPEROR CAPITAL GROUP LTD Agenda Number: 707651053 -------------------------------------------------------------------------------------------------------------------------- Security: G31375101 Meeting Type: AGM Meeting Date: 26-Jan-2017 Ticker: ISIN: BMG313751015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1222/LTN20161222449.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1222/LTN20161222437.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2016 3.A TO RE-ELECT MR. CHAN SHEK WAH AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MS. CHOI SUK HING, LOUISA AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHU KAR WING AS DIRECTOR Mgmt For For 3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT ADDITIONAL SHARES IN THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY 6 TO ADOPT THE NEW SHARE OPTION SCHEME Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EMPIRE CO LTD, STELLARTON Agenda Number: 707313829 -------------------------------------------------------------------------------------------------------------------------- Security: 291843407 Meeting Type: AGM Meeting Date: 15-Sep-2016 Ticker: ISIN: CA2918434077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ONE RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THE ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE INFORMATION CIRCULAR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG, DOMAT/EMS Agenda Number: 707284256 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 13-Aug-2016 Ticker: ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS FOR 2015/2016 AND THE GROUP FINANCIAL STATEMENT FOR 2015 3.2.1 VOTE ON THE REMUNERATION 2015/2016: FOR THE Mgmt For For BOARD OF DIRECTORS 3.2.2 VOTE ON THE REMUNERATION 2015/2016: FOR THE Mgmt Against Against SENIOR MANAGEMENT 4 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For SENIOR MANAGEMENT 6.1.1 RE-ELECTION OF DR. ULF BERG AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 RE-ELECTION OF MAGDALENA MARTULLO AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF DR. JOACHIM STREU AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.4 RE-ELECTION OF BERNHARD MERKI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.2 RE-ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For AG, ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY: DR. IUR. Mgmt For For ROBERT K. DAEPPEN, LAWYER, CHUR -------------------------------------------------------------------------------------------------------------------------- EN-JAPAN INC. Agenda Number: 708282873 -------------------------------------------------------------------------------------------------------------------------- Security: J1312X108 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3168700007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Streamline Business Mgmt For For Lines 3 Appoint a Substitute Corporate Auditor Mgmt For For Terada, Akira -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA, MADRID Agenda Number: 707786250 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 30-Mar-2017 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4.1 APPOINTMENT OF MR LUIS GARCIA DEL RIO AS Mgmt For For INDEPENDENT DIRECTOR 4.2 RE-ELECTION OF MS ROSA RODRIGUEZ DIAS AS Mgmt For For INDEPENDENT DIRECTOR 4.3 RE-ELECTION OF MR MARTI PARELLADA SABATA AS Mgmt For For EXTERNAL DIRECTOR 4.4 RE-ELECTION OF MR JESUS MAXIMO PEDROSA Mgmt For For ORTEGA AS DOMINICAL DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For AGREE THE SHARE CAPITAL INCREASE UNDER THE TERMS AND SUBJECT TO THE LIMITS OF ARTICLES 297.1 B) AND 506 OF THE CORPORATE ENTERPRISES ACT, ONE OR MORE TIMES, AT A MAXIMUM AMOUNT EQUAL TO HALF OF THE CAPITAL EXISTING AT THE TIME OF THE AUTHORIZATION, WITHIN FIVE YEARS OF THE AGREEMENT OF THE MEETING; AND TO EXCLUDE, AS APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 20% OF THE SHARE CAPITAL AT THE TIME OF THIS AUTHORISATION 6 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 7 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 934505554 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Special Meeting Date: 15-Dec-2016 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 VOTE ON AN ORDINARY RESOLUTION AUTHORIZING Mgmt For For AND APPROVING THE ISSUANCE BY ENBRIDGE OF SUCH NUMBER OF COMMON SHARES IN THE CAPITAL OF ENBRIDGE AS SHALL BE NECESSARY PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER 5,2016 (THE "MERGER AGREEMENT") AMONG ENBRIDGE, SAND MERGER SUB, INC., A DIRECT WHOLLY-OWNED SUBSIDIARY OF ENBRIDGE, AND SPECTRA ENERGY CORP. THE FULL TEXT OF THE RESOLUTION AUTHORIZING AND APPROVING THE ISSUANCE OF COMMON SHARES IS SET OUT IN OUR MANAGEMENT INFORMATION CIRCULAR FOR OUR SPECIAL MEETING OF SHAREHOLDERS. 02 VOTE ON AN ORDINARY RESOLUTION RATIFYING, Mgmt For For CONFIRMING AND APPROVING CERTAIN AMENDMENTS TO GENERAL BY-LAW NO. 1 OF ENBRIDGE, WHICH AMENDMENTS ARE CONDITIONAL UPON THE COMPLETION OF THE MERGER WITH SPECTRA ENERGY CORP, PURSUANT TO THE TERMS OF THE MERGER AGREEMENT. THE FULL TEXT OF THE RESOLUTION APPROVING THE AMENDMENT TO OUR BY-LAWS IS SET OUT IN OUR MANAGEMENT INFORMATION CIRCULAR FOR OUR SPECIAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INCOME FUND HOLDINGS INC Agenda Number: 707968167 -------------------------------------------------------------------------------------------------------------------------- Security: 29251R105 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA29251R1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.7. THANK YOU 1 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 2.1 THE ELECTION OF THE FOLLOWING AS DIRECTOR Mgmt For For OF THE CORPORATION: J. RICHARD BIRD 2.2 THE ELECTION OF THE FOLLOWING AS DIRECTOR Mgmt For For OF THE CORPORATION: LAURA A. CILLIS 2.3 THE ELECTION OF THE FOLLOWING AS DIRECTOR Mgmt For For OF THE CORPORATION: BRIAN E. FRANK 2.4 THE ELECTION OF THE FOLLOWING AS DIRECTOR Mgmt For For OF THE CORPORATION: M. GEORGE LEWIS 2.5 THE ELECTION OF THE FOLLOWING AS DIRECTOR Mgmt For For OF THE CORPORATION: E.F.H. (HARRY) ROBERTS 2.6 THE ELECTION OF THE FOLLOWING AS DIRECTOR Mgmt For For OF THE CORPORATION: BRUCE G. WATERMAN 2.7 THE ELECTION OF THE FOLLOWING AS DIRECTOR Mgmt For For OF THE CORPORATION: JOHN K. WHELEN 3 APPROVE, CONFIRM AND RATIFY THE AMENDED Mgmt For For SHAREHOLDER RIGHTS PLAN OF THE CORPORATION 4 AMENDMENTS OR VARIATIONS TO THE MATTERS Mgmt Abstain For IDENTIFIED IN THE NOTICE OF MEETING AND SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF AT THE DISCRETION OF THE PROXYHOLDER -------------------------------------------------------------------------------------------------------------------------- ENCANA CORP, CALGARY, AB Agenda Number: 707871174 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: AGM Meeting Date: 02-May-2017 Ticker: ISIN: CA2925051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.01 TO 1.10 AND 2. THANK YOU 1.01 ELECTION OF DIRECTOR: PETER A. DEA Mgmt For For 1.02 ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1.03 ELECTION OF DIRECTOR: HOWARD J. MAYSON Mgmt For For 1.04 ELECTION OF DIRECTOR: LEE A. MCINTIRE Mgmt For For 1.05 ELECTION OF DIRECTOR: MARGARET A. MCKENZIE Mgmt For For 1.06 ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt For For 1.07 ELECTION OF DIRECTOR: BRIAN G. SHAW Mgmt For For 1.08 ELECTION OF DIRECTOR: DOUGLAS J. SUTTLES Mgmt For For 1.09 ELECTION OF DIRECTOR: BRUCE G. WATERMAN Mgmt For For 1.10 ELECTION OF DIRECTOR: CLAYTON H. WOITAS Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 3 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against NAMED EXECUTIVE OFFICERS CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 4.1 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt No vote VOTES: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Shr No vote VOTES: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Shr For Against VOTES: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 4.4 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Shr No vote VOTES: PLEASE VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION, GEORGE TOWN Agenda Number: 708237929 -------------------------------------------------------------------------------------------------------------------------- Security: G3040R158 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: KYG3040R1589 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.7 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: MICHAEL BECKETT Mgmt For For 1.2 ELECTION OF DIRECTOR: IAN COCKERILL Mgmt For For 1.3 ELECTION OF DIRECTOR: OLIVIER COLOM Mgmt For For 1.4 ELECTION OF DIRECTOR: LIVIA MAHLER Mgmt For For 1.5 ELECTION OF DIRECTOR: WAYNE MCMANUS Mgmt For For 1.6 ELECTION OF DIRECTOR: SEBASTIEN DE Mgmt For For MONTESSUS 1.7 ELECTION OF DIRECTOR: NAGUIB SAWIRIS Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVING CERTAIN PERFORMANCE SHARE UNIT Mgmt Against Against AND PERFORMANCE SHARE PLANS OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- ENDESA SA, MADRID Agenda Number: 707860525 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 26-Apr-2017 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING DECEMBER 31, 2016 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORT OF ENDESA S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING DECEMBER 31, 2016 3 APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL Mgmt For For YEAR ENDING DECEMBER 31, 2016 4 APPROVAL OF THE APPLICATION OF EARNINGS FOR Mgmt For For FISCAL YEAR ENDING DECEMBER 31, 2016 5 REAPPOINTMENT OF "ERNST & YOUNG, S.L." AS Mgmt For For THE STATUTORY AUDITOR FOR ENDESA, S.A.'S INDIVIDUAL AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND TO COMPLETE THE LIMITED SEMIANNUAL REVIEW FOR 2017-2019 6 REAPPOINTMENT OF MIQUEL ROCA JUNYENT AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY, AT THE PROPOSAL OF THE APPOINTMENTS AND COMPENSATION COMMITTEE 7 REAPPOINTMENT OF ALEJANDRO ECHEVARRIA Mgmt For For BUSQUET AS AN INDEPENDENT DIRECTOR OF THE COMPANY, AT THE PROPOSAL OF THE APPOINTMENTS AND COMPENSATION COMMITTEE 8 HOLD A BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' COMPENSATION 9 APPROVAL OF THE LOYALTY PLAN FOR 2017-2019 Mgmt For For (INCLUDING AMOUNTS LINKED TO THE COMPANY'S SHARE VALUE), INSOFAR AS ENDESA, S.A.'S EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS BENEFICIARIES 10 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENERCARE INC, RICHMOND HILL ON Agenda Number: 707968004 -------------------------------------------------------------------------------------------------------------------------- Security: 29269C207 Meeting Type: MIX Meeting Date: 01-May-2017 Ticker: ISIN: CA29269C2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JIM PANTELIDIS Mgmt For For 1.2 ELECTION OF DIRECTOR: LISA DE WILDE Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN A. MACDONALD Mgmt For For 1.4 ELECTION OF DIRECTOR: GRACE M. PALOMBO Mgmt For For 1.5 ELECTION OF DIRECTOR: JERRY PATAVA Mgmt For For 1.6 ELECTION OF DIRECTOR: ROY J. PEARCE Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL ROUSSEAU Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM M. WELLS Mgmt For For 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITOR FOR THE ENSUING YEAR AND AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 3 AN ORDINARY RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS ATTACHED AS SCHEDULE "A" TO ENERCARE INC.'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 24, 2017 (THE "CIRCULAR"), WITH OR WITHOUT VARIATION, RATIFYING, APPROVING AND CONFIRMING THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN COMPUTERSHARE INVESTOR SERVICES INC. AND ENERCARE INC., AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ENERFLEX LTD, CALGARY, AB Agenda Number: 707935841 -------------------------------------------------------------------------------------------------------------------------- Security: 29269R105 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: CA29269R1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROBERT S. BOSWELL Mgmt For For 1.2 ELECTION OF DIRECTOR: W. BYRON DUNN Mgmt For For 1.3 ELECTION OF DIRECTOR: J. BLAIR GOERTZEN Mgmt For For 1.4 ELECTION OF DIRECTOR: H. STANLEY MARSHALL Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN J. SAVIDANT Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL A. WEILL Mgmt For For 1.7 ELECTION OF DIRECTOR: HELEN J. WESLEY Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ENGIE SA, COURBEVOIE Agenda Number: 707848478 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 12-May-2017 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0317/201703171700568.pdf O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE 2016 FINANCIAL YEAR O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For RETIREMENT OF MS. ISABELLE KOCHER, GENERAL MANAGER, PURSUANT TO ARTICLE L.225-42- 1 OF THE FRENCH COMMERCIAL CODE O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MR PATRICE DURAND AS DIRECTOR O.8 APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt For For EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE AUBERT) O.9 APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt Against Against EMPLOYEE SHAREHOLDERS (MR TON WILLEMS) O.10 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER OF TRANSACTIONS, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MS. ISABELLE KOCHER, GENERAL MANAGER, FOR THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016 O.13 APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OF Mgmt For For THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND AWARDING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS FORMING THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO BE AWARDED TO THE MANAGEMENT EXECUTIVE OFFICERS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE GROUP COMPANY SAVINGS SCHEME E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY INCLUDED WITHIN THE CONTEXT OF IMPLEMENTING THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE SHARES, IN FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES AND EXECUTIVE OFFICERS OF THE ENGIE GROUP (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) OR, ON THE OTHER HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) E.18 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For GENERAL MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC, CALGARY Agenda Number: 707935649 -------------------------------------------------------------------------------------------------------------------------- Security: 293570107 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: CA2935701078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION AT NINE (9) 2.1 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt For For 2.2 ELECTION OF DIRECTOR: ROBERT H. GEDDES Mgmt For For 2.3 ELECTION OF DIRECTOR: JAMES B. HOWE Mgmt For For 2.4 ELECTION OF DIRECTOR: LEN O. KANGAS Mgmt For For 2.5 ELECTION OF DIRECTOR: CARY A. MOOMJIAN JR. Mgmt For For 2.6 ELECTION OF DIRECTOR: JOHN G. SCHROEDER Mgmt For For 2.7 ELECTION OF DIRECTOR: KENNETH J. SKIRKA Mgmt For For 2.8 ELECTION OF DIRECTOR: GAIL D. SURKAN Mgmt For For 2.9 ELECTION OF DIRECTOR: BARTH E. WHITHAM Mgmt For For 3 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE INNS PLC, SOLIHULL Agenda Number: 707645593 -------------------------------------------------------------------------------------------------------------------------- Security: G3070Z153 Meeting Type: AGM Meeting Date: 09-Feb-2017 Ticker: ISIN: GB00B1L8B624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORTS AND THE Mgmt For For AUDITED ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2016 AND THE AUDITOR'S REPORT ON THE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2016 3 TO RE-ELECT ROBERT WALKER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT SIMON TOWNSEND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NEIL SMITH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID MALONEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER BAGULEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ADAM FOWLE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARISA CASSONI AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt For For ERNST & YOUNG LLP'S REMUNERATION AS AUDITOR OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES 13 THAT THE DIRECTORS BE EMPOWERED PURSUANT TO Mgmt For For SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THAT ACT) FOR CASH 14 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 13, THE DIRECTORS BE EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THAT ACT) FOR CASH 15 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES 16 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EQUITABLE GROUP INC, TORONTO Agenda Number: 708052357 -------------------------------------------------------------------------------------------------------------------------- Security: 294505102 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: CA2945051027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ERIC BEUTEL Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHANNE BROSSARD Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL EMORY Mgmt For For 1.4 ELECTION OF DIRECTOR: KISHORE KAPOOR Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID LEGRESLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: LYNN MCDONALD Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREW MOOR Mgmt For For 1.8 ELECTION OF DIRECTOR: ROWAN SAUNDERS Mgmt For For 1.9 ELECTION OF DIRECTOR: VINCENZA SERA Mgmt For For 1.10 ELECTION OF DIRECTOR: MICHAEL STRAMAGLIA Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG, WIEN Agenda Number: 708017137 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 05 MAY 2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 07 MAY 2017. THANK YOU 2 APPROPRIATION OF THE PROFIT: DIVIDENDS OF Mgmt No vote EUR 1.00 PER SHARE 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2016 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2016 5 REMUNERATION OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD 6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt No vote AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2018: PWC WIRTSCHAFTSPRUEFUNG GMBH 7.1 RE-ELECTION OF BRIAN DEVERAUX O'NEILL TO Mgmt No vote THE SUPERVISORY BOARD 7.2 ELECTION OF JORDI GUAL SOLE TO THE Mgmt No vote SUPERVISORY BOARD 7.3 RE-ELECTION OF JOHN JAMES STACK TO THE Mgmt No vote SUPERVISORY BOARD 7.4 ELECTION OF MARION KHUENY TO THE Mgmt No vote SUPERVISORY BOARD 7.5 RE-ELECTION OF FRIEDRICH ROEDLER TO THE Mgmt No vote SUPERVISORY BOARD 7.6 RE-ELECTION OF JAN HOMAN TO THE SUPERVISORY Mgmt No vote BOARD 8 ACQUISITION OF OWN SHARES FOR THE PURPOSE Mgmt No vote OF SECURITIES TRADING 9 ACQUISITION OF OWN SHARES FOR NO DESIGNATED Mgmt No vote PURPOSE SUBJECT TO THE EXCLUSION OF TRADING IN OWN SHARES 10 ACQUISITION OF OWN SHARES FOR THE PURPOSE Mgmt No vote OF OFFERING THESE TO EMPLOYEES, MEMBERS OF THE MANAGEMENT BOARD OR TO A PRIVATE FOUNDATION 11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote IN POINT 2.2, 2.3, 13 AND 17 -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 707545957 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U145 Meeting Type: AGM Meeting Date: 06-Dec-2016 Ticker: ISIN: BMG3122U1457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1026/LTN20161026271.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1026/LTN20161026265.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE GROUP FOR THE YEAR ENDED 30 JUNE 2016 2A.I TO RE-ELECT DR RAYMOND OR CHING FAI AS Mgmt Against Against DIRECTOR 2A.II TO RE-ELECT MR ALEXANDER REID HAMILTON AS Mgmt For For DIRECTOR 2AIII TO RE-ELECT MR CARMELO LEE KA SZE AS Mgmt Against Against DIRECTOR 2A.IV TO RE-ELECT MR NORBERT ADOLF PLATT AS Mgmt For For DIRECTOR 2.B TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' FEES 3 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE SHARES NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 5 SUBJECT TO RESTRICTION ON DISCOUNT AND Mgmt For For RESTRICTION ON REFRESHMENT AS STATED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 26 OCTOBER 2016, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5 PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ESSENTRA PLC, MILTON KEYNES Agenda Number: 707848947 -------------------------------------------------------------------------------------------------------------------------- Security: G3198T105 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: GB00B0744359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS, THE AUDITOR AND THE STRATEGIC REPORT 2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For CHAIRMAN'S LETTER AND THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS SET OUT IN OF THE COMPANY'S 2016 ANNUAL REPORT 3 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2016 OF 14.4 PENCE PER ORDINARY SHARE 4 TO ELECT PAUL FORMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT PAUL LESTER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT STEFAN SCHELLINGER AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT TERRY TWIGGER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT TOMMY BREEN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT LORRAINE TRAINER AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 12 GENERAL POWER TO ALLOT RELEVANT SECURITIES Mgmt For For 13 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 14 SPECIFIC POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 15 PURCHASE OF OWN SHARES Mgmt For For 16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 707922402 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0329/201703291700766.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt Against Against THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For JEANETTE WONG AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR PHILIPPE ALFROID Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MS JULIETTE FAVRE AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR YI HE AS DIRECTOR Mgmt For For O.9 RENEWAL OF THE TERM OF MR HUBERT SAGNIERES Mgmt For For AS DIRECTOR O.10 APPOINTMENT OF MR LAURENT VACHEROT AS Mgmt For For DIRECTOR O.11 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against ARTICLES L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY FOR MR HUBERT SAGNIERES, CHIEF EXECUTIVE OFFICER, IN SOME CASES OF BREACH OF HIS EMPLOYMENT CONTRACT O.12 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt Against Against ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY FOR MR LAURENT VACHEROT, DEPUTY GENERAL MANAGER, IN SOME CASES OF TERMINATION OF HIS CONTRACT OF EMPLOYMENT O.13 REVIEW OF THE COMPENSATION DUE OR ALLOCATED Mgmt For For TO MR HUBERT SAGNIERES, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.14 REVIEW OF THE COMPENSATION DUE OR ALLOCATED Mgmt For For TO MR LAURENT VACHEROT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For EXECUTIVE OFFICERS O.16 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For ATTENDANCE FEES O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE THE COMPANY'S OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES AND CATEGORIES OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A SHAREHOLDING INITIATIVE OF EMPLOYEES E.20 AMENDMENTS TO ARTICLES 12 AND 14 OF THE Mgmt For For BY-LAWS ON THE TERMS OF APPOINTMENT OF DIRECTORS REPRESENTING THE EMPLOYEES AND DURATION OF DIRECTORS' TERM OF OFFICE E.21 REVISION OF THE BY-LAWS AS FROM THE FINAL Mgmt For For COMPLETION OF THE PARTIAL CONTRIBUTION OF ALL LUXOTTICA SECURITIES HELD BY DELFIN TO ESSILOR INTERNATIONAL E.22 APPROVAL OF A PARTIAL CONTRIBUTION GOVERNED Mgmt For For BY THE LEGAL REGIME OF SPINOFFS GRANTED BY DELFIN FOR THE BENEFIT OF ESSILOR INTERNATIONAL (HEREAFTER 'THE COMPANY) AND DELEGATION OF POWERS CONFERRED TO THE BOARD OF DIRECTORS OF THE COMPANY TO THE IMPLEMENTATION OF SAID CONTRIBUTION E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE IN CAPITAL OF ESSILOR INTERNATIONAL BY ISSUING SHARES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO REMUNERATING THE SECURITIES MADE AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY ESSILOR INTERNATIONAL E.24 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For ASSETS GOVERNED BY THE LEGAL REGIME OF SPINOFFS GRANTED BY ESSILOR INTERNATIONAL TO THE COMPANY DELAMARE SOVRA, 100% SUBSIDIARY, OF ALL (OR SUBSTANTIALLY ALL) ITS TRANSACTIONS AND HOLDINGS AND DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF SAID CONTRIBUTION E.25 AMENDMENT OF ARTICLE 2 OF THE BY-LAWS OF Mgmt For For THE COMPANY REGARDING ITS CORPORATE PURPOSE (EXPANSION TO THE ACTIVITIES OF HOLDING COMPANIES) O.26 APPOINTMENT OF MR LEONARDO DEL VECCHIO AS Mgmt For For DIRECTOR O.27 APPOINTMENT OF MR ROMOLO BARDIN AS DIRECTOR Mgmt For For O.28 APPOINTMENT OF MR GIOVANNI GIALLOMBARDO AS Mgmt For For DIRECTOR O.29 APPOINTMENT OF MS RAFAELLA MAZZOLI AS Mgmt For For DIRECTOR O.30 APPOINTMENT OF MR FRANCESCO MILLERI AS Mgmt For For DIRECTOR O.31 APPOINTMENT OF MR GIANNI MION AS DIRECTOR Mgmt For For O.32 APPOINTMENT OF MS LUCIA MORSELLI AS Mgmt For For DIRECTOR O.33 APPOINTMENT OF MS CHRISTINA SCOCCHIA AS Mgmt For For DIRECTOR O.34 APPOINTMENT OF MR HUBERT SAGNIERES AS Mgmt For For DIRECTOR O.35 APPOINTMENT OF MS JULIETTE FAVRE AS Mgmt For For DIRECTOR O.36 APPOINTMENT OF MS HENRIETTA FORE AS Mgmt For For DIRECTOR O.37 APPOINTMENT OF MR BERNARD HOURS AS DIRECTOR Mgmt For For O.38 APPOINTMENT OF MS ANNETTE MESSEMER AS Mgmt For For DIRECTOR O.39 APPOINTMENT OF MR OLIVER PECOUX AS DIRECTOR Mgmt For For O.40 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 707925422 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: SGM Meeting Date: 11-May-2017 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT 03 APR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700776.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0403/201704031700912.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 CANCELLATION OF THE DOUBLE VOTING RIGHTS Non-Voting AND CORRESPONDING AMENDMENT TO THE BY-LAWS 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting CMMT PLEASE NOTE THAT THIS MEETING IS FOR Non-Voting HOLDERS OF DOUBLE VOTING RIGHTS ONLY -------------------------------------------------------------------------------------------------------------------------- ESURE GROUP PLC, SURREY Agenda Number: 707463460 -------------------------------------------------------------------------------------------------------------------------- Security: G3205Z102 Meeting Type: OGM Meeting Date: 01-Nov-2016 Ticker: ISIN: GB00B8KJH563 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DEMERGER RESOLUTION Mgmt For For 2 TO APPROVE THE RAP RESOLUTION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ESURE GROUP PLC, SURREY Agenda Number: 708001146 -------------------------------------------------------------------------------------------------------------------------- Security: G3205Z102 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: GB00B8KJH563 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt Against Against 3 TO DECLARE A FINAL DIVIDEND OF 10.5 PENCE Mgmt For For PER SHARE 4 TO REAPPOINT MARIA DOLORES DANCAUSA AS A Mgmt For For DIRECTOR 5 TO REAPPOINT SHIRLEY GARROOD AS A DIRECTOR Mgmt For For 6 TO REAPPOINT DARREN OGDEN AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MARTIN PIKE AS A DIRECTOR Mgmt Against Against 8 TO APPOINT ALAN RUBENSTEIN AS A DIRECTOR Mgmt For For 9 TO REAPPOINT ANGELA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR 10 TO APPOINT PETER SHAW AS A DIRECTOR Mgmt For For 11 TO REAPPOINT STUART VANN AS A DIRECTOR Mgmt For For 12 TO REAPPOINT SIR PETER WOOD AS A DIRECTOR Mgmt For For 13 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO APPROVE THE WAIVER GRANTED BY THE PANEL Mgmt Against Against UNDER RULE 9 OF THE TAKEOVER CODE 18 TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 19 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO GIVE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 TO APPROVE THE RELEVANT DISTRIBUTIONS Mgmt For For 22 TO AMEND THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 707345333 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: OGM Meeting Date: 28-Sep-2016 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE AND APPROVE DIRECTORS' AND Mgmt No vote AUDITORS' REPORTS, AND REPORT OF THE WORKS COUNCIL 2 APPROVE REMUNERATION REPORT Mgmt No vote 3.A ADOPT FINANCIAL STATEMENTS Mgmt No vote 3.B ADOPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote 4 APPROVE DIVIDENDS OF EUR 1.12 PER SHARE Mgmt No vote 5 APPROVE ALLOCATION OF INCOME Mgmt No vote 6 APPROVE PROFIT PARTICIPATION OF EMPLOYEES Mgmt No vote THROUGH ALLOTMENT OF REPURCHASED SHARES OF COLRUYT 7 REELECT FRANCOIS GILLET AS DIRECTOR Mgmt No vote 8 ELECT KORYS, PERMANENTLY REPRESENTED BY JEF Mgmt No vote COLRUYT, AS DIRECTOR 9 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 10 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 11 APPROVE DISCHARGE OF AUDITORS Mgmt No vote 12 TRANSACT OTHER BUSINESS Non-Voting CMMT 30 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 707366010 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 07-Oct-2016 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I.1 RECEIVE SPECIAL BOARD REPORT RE: EMPLOYEE Non-Voting STOCK PURCHASE PLAN I.2 RECEIVE SPECIAL AUDITOR REPORT RE: EMPLOYEE Non-Voting STOCK PURCHASE PLAN I.3 APPROVE EMPLOYEE STOCK PURCHASE PLAN UP TO Mgmt No vote 1,000,000 SHARES I.4 APPROVE FIXING OF THE PRICE OF SHARES TO BE Mgmt No vote ISSUED I.5 ELIMINATE PREEMPTIVE RIGHTS RE ITEM I.3 Mgmt No vote I.6 APPROVE INCREASE OF CAPITAL FOLLOWING Mgmt No vote ISSUANCE OF EQUITY WITHOUT PREEMPTIVE RIGHTS RE: ITEM I.3 I.7 APPROVE SUBSCRIPTION PERIOD RE ITEM I.3 Mgmt No vote I.8 AUTHORIZE BOARD TO IMPLEMENT APPROVED Mgmt No vote RESOLUTIONS AND FILL REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY II.1 AUTHORIZE BOARD TO REPURCHASE SHARES IN THE Mgmt No vote EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER NORMAL CONDITIONS II.2 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote RE: ITEM II.1 II.3 AUTHORIZE BOARD TO REISSUE REPURCHASED Mgmt No vote SHARES IN ORDER TO PREVENT A SERIOUS AND IMMINENT HARM III AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt No vote RESOLUTIONS CMMT 08 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EULER HERMES GROUP SA, PARIS Agenda Number: 708046001 -------------------------------------------------------------------------------------------------------------------------- Security: F2013Q107 Meeting Type: MIX Meeting Date: 24-May-2017 Ticker: ISIN: FR0004254035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0419/201704191701136.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF DIVIDEND O.4 ADJUSTMENT OF THE RESERVE FOR TREASURY Mgmt For For SHARES O.5 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A NEW AGREEMENT O.6 RENEWAL OF THE TERM OF EXCO PARIS ACE Mgmt For For (FORMERLY ACE AUDITEURS ET CONSEIL D'ENTREPRISE SA) AS STATUTORY AUDITOR O.7 RENEWAL OF THE TERM OF KPMG SA AS STATUTORY Mgmt For For AUDITOR O.8 NON-RENEWAL AND NON-REPLACEMENT OF MR Mgmt For For EMMANUEL CHARRIER AS DEPUTY STATUTORY AUDITOR O.9 NON-RENEWAL AND NON-REPLACEMENT OF KPMG Mgmt For For AUDIT FS I AS DEPUTY STATUTORY AUDITOR O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION OF THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR 2017 O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION OF THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR 2017 O.12 COMPULSORY VOTE ON THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR WILFRIED VERSTRAETE, CHAIRMAN OF THE BOARD OF DIRECTORS O.13 COMPULSORY VOTE ON THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR FREDERIC BIZIERE, MR PAUL OVEREEM AND MRS CLARISSE KOPFF, MEMBERS OF THE BOARD OF DIRECTORS, TO MR GERD-UWE BADEN AND MR DIRK OEVERMANN, MEMBERS OF THE BOARD OF DIRECTORS UNTIL 31 MARCH 2016 AND TO MR MICHELE PIGNOTTI AND MR LUDOVIC SENECAUT, MEMBERS OF THE BOARD OF DIRECTORS SINCE 1 APRIL 2016 O.14 COMPULSORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR CLEMENT BOOTH, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 25 MAY 2016 AND TO MR AXEL THEIS, CHAIRMAN OF THE SUPERVISORY BOARD SINCE 25 MAY 2016 O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.16 ALIGNMENT OF ARTICLE 4 "REGISTERED OFFICE" Mgmt For For OF THE COMPANY'S BY-LAWS RELATING TO THE TRANSFER OF THE REGISTERED OFFICE E.17 ALIGNMENT OF ARTICLE 12 "POWERS" OF THE Mgmt Against Against COMPANY'S BY-LAWS RELATING TO PRE-AUTHORISATIONS OF THE SUPERVISORY BOARD FOR CERTAIN DECISIONS OF THE BOARD OF DIRECTORS E.18 ALIGNMENT OF ARTICLE 19 OF THE BY-LAWS Mgmt For For REGARDING THE STATUTORY AUDITORS E.19 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS Mgmt Against Against REGARDING THE OBLIGATION TO HOLD SHARES APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO MAKE ALL THE CHANGES WHICH MAY BE DEEMED NECESSARY TO THE COMPANY BY-LAWS TO ENSURE ITS ALIGNMENT TO ALL LEGAL AND REGULATORY PROVISIONS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE, LUXEMBOURG Agenda Number: 707954536 -------------------------------------------------------------------------------------------------------------------------- Security: F3322K104 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000038259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU A.1 ACKNOWLEDGE BOARDS REPORTS Mgmt For For A.2 ACKNOWLEDGE AUDITORS REPORTS Mgmt For For A.3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For A.4 APPROVE FINANCIAL STATEMENTS Mgmt For For A.5 APPROVE ALLOCATION OF INCOME Mgmt For For A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.8 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For A.9 REELECT PATRIZIA LUCHETTA AS DIRECTOR Mgmt For For A.10 APPROVE REMUNERATION OF DIRECTORS Mgmt For For A.11 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt For For PROGRAM A.12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS S.13 ACKNOWLEDGE DIRECTORS SPECIAL REPORTS RE: Mgmt For For SHARE REPURCHASE S.14 APPROVE SHARE REPURCHASE Mgmt For For S.15 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For S.16 AMEND ARTICLE 10 TO CLARIFY LEGAL FRAMEWORK Mgmt Against Against RE: FORM OF SHARES S.17 AMEND ARTICLE 20 RE: PARTICIPATION AT Mgmt For For GENERAL MEETINGS S.18 AMEND ARTICLE 12 RE: DOUBLE VOTING RIGHTS Mgmt Against Against FOR LONG TERM REGISTERED SHAREHOLDERS S.19 AMEND ARTICLES RE: REFLECT CHANGES IN Mgmt For For LUXEMBOURG COMPANY LAW -------------------------------------------------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC, LONDON Agenda Number: 707641711 -------------------------------------------------------------------------------------------------------------------------- Security: G31556122 Meeting Type: OGM Meeting Date: 29-Dec-2016 Ticker: ISIN: GB0006886666 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED RELATED PARTY Mgmt For For TRANSACTION BY THE COMPANY PURSUANT TO THE BUYBACK AGREEMENT 2 TO APPROVE THE TERMS OF THE BUYBACK Mgmt For For AGREEMENT AND AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC, LONDON Agenda Number: 707651611 -------------------------------------------------------------------------------------------------------------------------- Security: G31556122 Meeting Type: AGM Meeting Date: 26-Jan-2017 Ticker: ISIN: GB0006886666 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For DIRECTORS AND THE AUDITORS AND THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED SEPTEMBER 30 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED SEPTEMBER 30 2016 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED SEPTEMBER 30 2016 OF 16.40 PENCE ON EACH ORDINARY SHARE OF 0.25 PENCE 4 TO RE-ELECT A RASHBASS AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT CR JONES AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT THE VISCOUNT ROTHERMERE AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT SIR PATRICK SERGEANT AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT JC BOTTS AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 9 TO RE-ELECT DP PRITCHARD AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT ART BALLINGAL AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT TP HILLGARTH AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO ELECT PA ZWILLENBERG AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS' REMUNERATION 15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY THE Mgmt For For STATUTORY PRE-EMPTION RIGHTS (5 % OF SHARE CAPITAL) 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY THE Mgmt For For STATUTORY PRE-EMPTION RIGHTS (ADDITIONAL 5% OF SHARE CAPITAL IN RESPECT OF AN ACQUISITION OR OTHER CAPITAL INVESTMENT) 19 TO AUTHORISE THE DIRECTORS TO CALL ANY Mgmt For For GENERAL MEETING OF THE COMPANY ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV, AMSTERDAM Agenda Number: 707682995 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: EGM Meeting Date: 15-Feb-2017 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 PROPOSAL TO APPROVE THE ACQUISITION BY Mgmt No vote EURONEXT N.V. OF 100% OF THE ISSUED SHARE CAPITAL OF BANQUE CENTRALE DE COMPENSATION S.A., TRADING AS LCH.CLEARNET S.A 3 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV, AMSTERDAM Agenda Number: 708000853 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 759853 DUE TO MEETING HAS BEEN CODED ONLY VOTABLE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PROPOSAL TO ADOPT THE 2016 FINANCIAL Mgmt No vote STATEMENTS 2 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.42 Mgmt No vote PER ORDINARY SHARE 3 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2016 4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2016 5 APPOINTMENT OF PAULO RODRIGUES DA SILVA AS Mgmt No vote A MEMBER OF THE MANAGING BOARD 6 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: Mgmt No vote ERNST & YOUNG ACCOUNTANTS LLP 7 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt No vote THE COMPETENT BODY TO ISSUE ORDINARY SHARES 8 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt No vote THE COMPETENT BODY TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 9 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt No vote ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 707419873 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 04-Nov-2016 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 29 SEP 2016:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0928/201609281604748.pdf,REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For L.225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2016: EUR 1.10 PER SHARE O.5 RENEWAL OF THE TERM OF MR MICHEL DE ROSEN Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF MS CAROLE PIWNICA AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MS MIRIEM BENSALAH Mgmt Against Against CHAQROUN AS DIRECTOR O.8 APPOINTMENT OF MR RODOLPHE BELMER AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF THE FONDS STRATEGIQUE DE Mgmt For For PARTICIPATIONS (THE FSP, OR FRENCH STRATEGIC EQUITY FUND) AS DIRECTOR O.10 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt Against Against COMPENSATION FOR MR MICHEL DE ROSEN, IN HIS ROLE OF DIRECTOR, UNTIL 29 FEBRUARY 2016 O.11 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt Against Against COMPENSATION FOR MR RODOLPHE BELMER, IN HIS ROLE OF DEPUTY GENERAL MANAGER, AND THEN MANAGING DIRECTOR SINCE 1 DECEMBER 2015 O.12 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For COMPENSATION FOR MR MICHEL AZIBERT, IN HIS ROLE OF DEPUTY GENERAL MANAGER O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY ITS OWN SHARES E.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUYBACK PROGRAMME E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 29 SEP 2016:DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- EVENT HOSPITALITY AND ENTERTAINMENT LTD, SYDNEY, N Agenda Number: 707404985 -------------------------------------------------------------------------------------------------------------------------- Security: Q3663F100 Meeting Type: AGM Meeting Date: 21-Oct-2016 Ticker: ISIN: AU000000EVT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2016 3 TO RE-ELECT MR KENNETH GEORGE CHAPMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR DAVID CAMPBELL GRANT AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MRS PATRIA MAIJA MANN AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO APPROVE THE AWARD OF PERFORMANCE RIGHTS Mgmt For For TO THE MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC, LONDON Agenda Number: 708142714 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: OGM Meeting Date: 23-May-2017 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DISPOSAL OF JOINT STOCK COMPANY Mgmt For For EVRAZ NAKHODKA TRADE SEA PORT CMMT 05 MAY 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC, LONDON Agenda Number: 708198595 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt For For ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt Against Against FOR THE YEAR ENDED 31 DECEMBER 2016 AS SET OUT ON PAGES 125 TO 129 OF THE ANNUAL REPORT AND ACCOUNTS 2016 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY AS SET OUT ON PAGES 121 TO 124 OF THE ANNUAL REPORT AND ACCOUNTS 2016 4 TO RE-ELECT ALEXANDER ABRAMOV AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ALEXANDER FROLOV AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EUGENE SHVIDLER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT EUGENE TENENBAUM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KARL GRUBER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DEBORAH GUDGEON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ALEXANDER IZOSIMOV AS A Mgmt For For DIRECTOR 11 TO RE-ELECT SIR MICHAEL PEAT AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITORS 14 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For THE DIRECTORS TO ALLOT SHARES IN THE COMPANY 15 TO GRANT THE DIRECTORS A LIMITED AUTHORITY Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE ISSUES WHOLLY FOR CASH 16 TO GRANT THE DIRECTORS A LIMITED AUTHORITY Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE ISSUES WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 17 TO UNCONDITIONALLY AND GENERALLY AUTHORISE Mgmt For For THE DIRECTORS TO MAKE MARKET' PURCHASES OF THE COMPANY'S ORDINARY SHARES 18 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 17 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXCHANGE INCOME CORP Agenda Number: 708046215 -------------------------------------------------------------------------------------------------------------------------- Security: 301283107 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: CA3012831077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 737481 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.9. THANK YOU 1 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For 2.1 ELECTION OF DIRECTOR: DUNCAN D. JESSIMAN Mgmt For For 2.2 ELECTION OF DIRECTOR: GARY FILMON Mgmt For For 2.3 ELECTION OF DIRECTOR: MICHAEL PYLE Mgmt For For 2.4 ELECTION OF DIRECTOR: DONALD STREUBER Mgmt For For 2.5 ELECTION OF DIRECTOR: GARY BUCKLEY Mgmt For For 2.6 ELECTION OF DIRECTOR: EDWARD WARKENTIN Mgmt For For 2.7 ELECTION OF DIRECTOR: BRAD BENNETT Mgmt For For 2.8 ELECTION OF DIRECTOR: SERENA KRAAYEVELD Mgmt For For 2.9 ELECTION OF DIRECTOR: ALLAN DAVIS Mgmt For For 3 TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For SHAREHOLDER RIGHTS PLAN OF THE CORPORATION 4 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt Abstain Against REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND BENEFICIAL HOLDER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITION OF "CANADIAN" FOUND BELOW SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS. NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT MARKED 5 TO TRANSACT ANY OTHER BUSINESS PROPERLY Mgmt Abstain For BROUGHT BEFORE THE MEETING AND AT ANY AND ALL ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- EXEDY CORPORATION Agenda Number: 708269887 -------------------------------------------------------------------------------------------------------------------------- Security: J1326T101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3161160001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hisakawa, Hidehito Mgmt For For 2.2 Appoint a Director Matsuda, Masayuki Mgmt For For 2.3 Appoint a Director Okamura, Shogo Mgmt For For 2.4 Appoint a Director Toyohara, Hiroshi Mgmt For For 2.5 Appoint a Director Matsuda, Kenji Mgmt For For 2.6 Appoint a Director Kojima, Yoshihiro Mgmt For For 2.7 Appoint a Director Nakahara, Tadashi Mgmt For For 2.8 Appoint a Director Mitsuya, Makoto Mgmt For For 2.9 Appoint a Director Akita, Koji Mgmt For For 2.10 Appoint a Director Yoshikawa, Ichizo Mgmt For For 2.11 Appoint a Director Takano, Toshiki Mgmt For For 3 Appoint a Corporate Auditor Toyoda, Mgmt Against Against Kanshiro -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC, ST HELLIER Agenda Number: 707193811 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 20-Jul-2016 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt For For DIRECTORS' REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 3 TO ELECT LUIZ FLEURY AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 14 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- EXTENDICARE INC, MARKHAM Agenda Number: 708094634 -------------------------------------------------------------------------------------------------------------------------- Security: 30224T863 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: CA30224T8639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARGERY O. CUNNINGHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: SANDRA L. HANINGTON Mgmt For For 1.3 ELECTION OF DIRECTOR: ALAN R. HIBBEN Mgmt For For 1.4 ELECTION OF DIRECTOR: BENJAMIN J. HUTZEL Mgmt For For 1.5 ELECTION OF DIRECTOR: DONNA E. KINGELIN Mgmt For For 1.6 ELECTION OF DIRECTOR: TIMOTHY L. LUKENDA Mgmt For For 1.7 ELECTION OF DIRECTOR: GAIL PAECH Mgmt For For 1.8 ELECTION OF DIRECTOR: ALAN D. TORRIE Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR 3 AN ADVISORY NON-BINDING RESOLUTION TO Mgmt For For ACCEPT EXTENDICARE'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION AND PROXY CIRCULAR OF EXTENDICARE DATED APRIL 7, 2017 -------------------------------------------------------------------------------------------------------------------------- EZAKI GLICO CO.,LTD. Agenda Number: 708268924 -------------------------------------------------------------------------------------------------------------------------- Security: J13314109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3161200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Ezaki, Katsuhisa Mgmt For For 2.2 Appoint a Director Ezaki, Etsuro Mgmt For For 2.3 Appoint a Director Kuriki, Takashi Mgmt For For 2.4 Appoint a Director Onuki, Akira Mgmt For For 2.5 Appoint a Director Masuda, Tetsuo Mgmt For For 2.6 Appoint a Director Kato, Takatoshi Mgmt For For 2.7 Appoint a Director Oishi, Kanoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EZION HOLDINGS LTD Agenda Number: 707995645 -------------------------------------------------------------------------------------------------------------------------- Security: Y2186W104 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: SG1W38939029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE INDEPENDENT AUDITORS' REPORT THEREON 2 TO RE-ELECT MR CHEW THIAM KENG, A DIRECTOR Mgmt For For OF THE COMPANY RETIRING PURSUANT TO ARTICLE 107 OF THE CONSTITUTION OF THE COMPANY 3 TO RE-ELECT MR LIM THEAN EE, A DIRECTOR OF Mgmt For For THE COMPANY RETIRING PURSUANT TO ARTICLE 107 OF THE CONSTITUTION OF THE COMPANY 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 223,000.00 FOR THE YEAR ENDED 31 DECEMBER 2016 (FY2015: SGD 223,000.00) 5 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF Mgmt Against Against THE COMPANY 7 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt For For EMPLOYEE SHARE PLAN 8 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt Against Against EMPLOYEE SHARE OPTION SCHEME 9 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- F.C.C.CO.,LTD. Agenda Number: 708237703 -------------------------------------------------------------------------------------------------------------------------- Security: J1346G105 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3166900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuda, Toshimichi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Saito, Yoshitaka 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Itonaga, Kazuhiro 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Kazuto 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Ryujiro 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Mukoyama, Atsuhiro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakaya, Satoshi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Kenichi 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Tabata, Takahisa -------------------------------------------------------------------------------------------------------------------------- FAES FARMA SA, BILBAO Agenda Number: 708100932 -------------------------------------------------------------------------------------------------------------------------- Security: E4866U210 Meeting Type: OGM Meeting Date: 12-Jun-2017 Ticker: ISIN: ES0134950F36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 JUN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For SOCIAL MANAGEMENT, ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF A CAPITAL INCREASE CHARGED TO Mgmt For For RESERVES 3 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 4 DELEGATION OF POWERS OF THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 5 REQUESTS AND QUESTIONS Non-Voting CMMT SHAREHOLDERS HOLDING LESS THAN "10" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- FAGRON SA, WAREGEM Agenda Number: 707149046 -------------------------------------------------------------------------------------------------------------------------- Security: B0414S106 Meeting Type: EGM Meeting Date: 01-Jul-2016 Ticker: ISIN: BE0003874915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 JUL 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 UPON PROPOSAL OF THE BOARD OF DIRECTORS, Mgmt No vote ASSISTED BY THE NOMINATION AND REMUNERATION COMMITTEE, SUGGESTS THE APPROVAL OF THE WARRANT PLAN 2016 AS PUBLISHED ON THE WEBSITE (WWW.FAGRON.COM), IN ACCORDANCE WITH ARTICLE 7.13 OF THE BELGIAN CORPORATE GOVERNANCE CODE 2 IN ACCORDANCE WITH ARTICLE 556 BCC, Mgmt No vote APPROVAL OF THE PROVISIONS OF AND ACTIONS PURSUANT TO THE WARRANT PLAN 2016, AND IN PARTICULAR THE PROVISIONS GRANTING RIGHTS TO THIRD PARTIES (IN THIS CASE THE BENEFICIARIES OF THE WARRANT PLAN 2016) THAT AFFECT THE COMPANY'S EQUITY, OR DUE TO WHICH A DEBT OR OBLIGATION ARISES TO THE COMPANY, AND WHERE EXERCISING THESE RIGHTS IS DEPENDENT ON A PUBLIC OFFER ON THE COMPANY'S SHARES OR A CHANGE OF CONTROL EXERTED ON THE COMPANY 3 THE SPECIAL REPORT OF THE BOARD OF Non-Voting DIRECTORS IN ACCORDANCE WITH ARTICLES 582, 583 AND 596 JUNCTO 598 BCC, REGARDING THE ISSUANCE OF 1,000,000 WARRANTS (THE WARRANTS) WHICH EACH GIVE THE RIGHT TO SUBSCRIBE TO ONE OF THE COMPANY'S SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF CERTAIN EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AND TO THE BENEFIT OF CURRENT AND FUTURE SELF-EMPLOYED WORKERS OF THE COMPANY AND ITS SUBSIDIARIES AND AT AN ISSUE PRICE WHICH IS POSSIBLY BELOW THE PAR VALUE; AND THE SPECIAL REPORT OF THE AUDITOR OF THE COMPANY IN ACCORDANCE WITH ARTICLES 582 AND 593 JUNCTO 598 BCC REGARDING THE ISSUANCE OF THE WARRANTS WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF CERTAIN EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AND TO THE BENEFIT OF CURRENT AND FUTURE SELF-EMPLOYED WORKERS OF THE COMPANY AND ITS SUBSIDIARIES AND AT AN ISSUE PRICE WHICH IS POSSIBLY BELOW THE PAR VALUE THE BOARD OF DIRECTORS REQUESTS THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING TO REVIEW THE SPECIAL REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLES 582, 583 AND 596 JUNCTO 598 BCC AND THE SPECIAL REPORT OF THE AUDITOR OF THE COMPANY IN ACCORDANCE WITH ARTICLES 582 AND 593 JUNCTO 598 BCC 4 ISSUANCE OF 1.000.000 WARRANTS AND Mgmt No vote DETERMINATION OF THE ISSUE CONDITIONS OF THE WARRANTS IN ACCORDANCE WITH THE WARRANT PLAN 2016. THE WARRANTS WILL HAVE A TERM OF 5 YEARS FROM THE DATE OF THE OFFER AND WILL BE GRANTED FOR FREE AS DESCRIBED IN THE WARRANT PLAN 2016. IN ACCORDANCE WITH THE WARRANT PLAN 2016 THE WARRANTS WILL BE GRANTED TO CERTAIN EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AND TO CURRENT AND FUTURE SELF-EMPLOYED EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES. THE ISSUE PRICE SHALL BE EQUAL TO THE LOWEST OF (A) THE AVERAGE OF THE CLOSING STOCK PRICES OF THE COMPANY'S SHARES OVER THE 30 CALENDAR DAYS' PERIOD IMMEDIATELY PRECEDING THE OFFER AND (B) THE LOWEST CLOSING PRICE PRIOR TO THE DAY OF THE OFFER, TAKING INTO ACCOUNT THAT THE ISSUE PRICE OF THE WARRANTS GRANTED TO PERSONS THAT ARE NOT EMPLOYEES OF THE COMPANY OR ITS SUBSIDIARIES IN ACCORDANCE WITH ARTICLE 598, PARAGRAPH 2 BCC SHALL NOT BE LOWER THAN THE AVERAGE CLOSING PRICE OF THE COMPANY'S SHARE WITHIN A PERIOD OF 30 DAYS PRIOR TO THE ISSUE DATE 5 INCREASE OF THE COMPANY'S SHARE CAPITAL, Mgmt No vote UNDER THE CONDITION PRECEDENT OF THE OFFER, THE ACCEPTANCE AND THE EXERCISE OF THE WARRANTS AND THE RECORDING OF THE CAPITAL INCREASE IN A NOTARIAL DEED WITH AN AMOUNT EQUAL TO THE PRODUCT OF (I) THE NUMBER OF SHARES ISSUED UPON EXERCISE OF THE WARRANTS AND (II) THE EXERCISE PRICE OR, IN THE EVENT THAT THIS EXCEEDS THE PAR VALUE, THE PAR VALUE OF THE COMPANY'S EXISTING ORDINARY SHARES AT THE MOMENT OF EXERCISING, AND BY ISSUING A NUMBER OF THE COMPANY'S ORDINARY SHARES THAT WILL SHARE IN ANY PROFIT FOR THE FINANCIAL YEAR IN WHICH THE UNDERLYING WARRANTS ARE EXERCISED AND ALL FOLLOWING FINANCIAL YEARS; ANY POSITIVE DIFFERENCE BETWEEN THE ISSUE PRICE OF THE WARRANTS AND THE AMOUNT OF THE CAPITAL INCREASE WILL SERVE AS AN ISSUE PREMIUM, WHICH WILL BE BOOKED ON AN UNAVAILABLE RESERVE "ISSUE PREMIUM", WHICH WILL FORM A GUARANTEE TOWARD THIRD PARTIES IN THE SAME MANNER AS THE COMPANY'S CAPITAL AND WHICH CAN ONLY BE DECREASED OR DISTRIBUTED IN ACCORDANCE WITH THE CONDITIONS REQUIRED BY THE BELGIAN COMPANIES CODE FOR A MODIFICATION OF ARTICLES OF ASSOCIATION 6 CANCELLATION OF THE PREFERENTIAL Mgmt No vote SUBSCRIPTION RIGHT OF THE EXISTING SHAREHOLDERS IN THE CONTEXT OF THE ISSUANCE OF THE WARRANTS (I) TO THE BENEFIT OF CERTAIN EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, (II) TO THE BENEFIT OF CURRENT AND FUTURE SELF-EMPLOYED EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AND (III) TO THE BENEFIT OF THE FOLLOWING SPECIFIC PERSONS THAT ARE NOT EMPLOYEES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES: JOHANNES (HANS) STOLS, MICHAEL HILLAERT, JOHAN VERLINDEN AND CELINE CAVEYE (OR THEIR RESPECTIVE MANAGEMENT COMPANIES) 7 GRANTING OF THE WARRANTS TO THE COMPANY, Mgmt No vote WITH A VIEW TO OFFER AND GRANT THEM TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, TO CURRENT AND FUTURE SELF-EMPLOYED EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AND TO JOHANNES (HANS) STOLS, MICHAEL HILLAERT, JOHAN VERLINDEN AND CELINE CAVEYE (OR THEIR RESPECTIVE MANAGEMENT COMPANIES), BASED ON THE RECOMMENDATIONS OF THE NOMINATION AND REMUNERATION COMMITTEE IN THE CONTEXT OF THE WARRANT PLAN 2016. THE COMPANY CANNOT EXERCISE THE WARRANTS ITSELF 8 GRANTING OF A POWER OF ATTORNEY TO EVERY Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS, ACTING INDEPENDENTLY, WITH THE POSSIBILITY OF SUBSTITUTION, TO DETERMINE THE EXERCISE OF THE WARRANTS, THE REALIZATION OF THE CAPITAL INCREASE POSSIBLY RESULTING THEREFROM (INCLUDING THE INCORPORATION OF THE ISSUE PREMIUM, AS THE CASE MAY BE) AND THE ISSUANCE OF THE SHARES, TO EXECUTE THE NOTARIAL DEEDS CONCERNING THE RECORDING OF THE CAPITAL INCREASES AS A RESULT OF THE EXERCISING OF THE WARRANTS, TO MODIFY THE ARTICLES OF ASSOCIATION IN ORDER TO ADAPT THESE TO THE NEW SHARE CAPITAL AMOUNT AND THE NEW NUMBER OF SHARES AS A CONSEQUENCE OF THE EXERCISE, AND TO PRACTICALLY ORGANIZE THE EXECUTION MODALITIES, THE REGISTRATION IN THE COMPANY'S SHARE REGISTER, THE APPLICATION FOR DEMATERIALISATION OR ADMISSION TO TRADING OF THE SHARES ON EURONEXT BRUSSELS AND EURONEXT AMSTERDAM 9 IN ACCORDANCE WITH ARTICLE 556 BCC, Mgmt No vote APPROVAL OF (I) ARTICLE 8.9 (CHANGE OF CONTROL PREPAYMENT OFFER) OF THE NOTE PURCHASE AGREEMENT, CONCLUDED ON 15 APRIL 2014 BETWEEN THE COMPANY AND CERTAIN NOTE HOLDERS AS AMENDED DUE TO THE REQUEST TO AMEND AND WAIVE (THE AMENDMENT AND WAIVER AGREEMENT TO THE NOTE PURCHASE AGREEMENT), AND (II) ARTICLE 9.2 (CHANGE OF CONTROL) OF THE REVOLVING CREDIT FACILITY CONCLUDED ON 3 JULY 2012 BETWEEN THE COMPANY AND ITS FINANCERS, MODIFIED ON 16 DECEMBER 2014 AND AS AMENDED DUE TO THE REQUEST TO AMEND AND WAIVE (THE RCF WAIVER AND AMENDMENT REQUEST) 10 IN ACCORDANCE WITH ARTICLE 556 BCC, Mgmt No vote APPROVAL OF THE PROVISIONS AND OF THE ACTIONS PURSUANT TO THE AMENDMENT AND WAIVER AGREEMENT TO THE NOTE PURCHASE AGREEMENT AND THE RCF WAIVER AND AMENDMENT REQUEST, AND IN PARTICULAR THE PROVISIONS GRANTING RIGHTS TO THIRD PARTIES THAT AFFECT THE COMPANY'S EQUITY, OR DUE TO WHICH A DEBT OR OBLIGATION ARISES TO THE COMPANY, AND WHERE EXERCISING THESE RIGHTS IS DEPENDENT ON A PUBLIC OFFER ON THE COMPANY'S SHARES OR A CHANGE OF CONTROL EXERTED ON THE COMPANY 11 REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt No vote WITH FIFTY FOUR MILLION ONE HUNDRED EIGHTY TWO THOUSAND, THREE HUNDRED SIXTEEN EURO AND TWENTY SEVEN EUROCENT (54,182,316.27 EUR), TO REDUCE IT FROM FOUR HUNDRED SIXTY MILLION ONE HUNDRED NINE THOUSAND ONE HUNDRED SEVENTY SEVEN EURO AND FIFTY FIVE EUROCENT (460,109,177.55 EUR) TO FOUR HUNDRED AND FIVE MILLION NINE HUNDRED TWENTY SIX THOUSAND EIGHT HUNDRED SIXTY ONE EURO AND TWENTY EIGHT EUROCENT (405,926,861.28 EUR), BY INCORPORATING THE SAME AMOUNT OF THE LOSSES TRANSFERRED (AS FIRST ALLOCATED TO THE COMPANY'S (UN)AVAILABLE RESERVES), WITHOUT CANCELLATION OF SHARES. IN ACCORDANCE WITH THIS INCORPORATION ALSO THE FOLLOWING BSI'S WERE DECREASED SO THAT A TOTAL AMOUNT OF FIFTY FOUR MILLION TWO HUNDRED AND TWO THOUSAND THREE HUNDRED EIGHTY FOUR EURO AND EIGHTY NINE EUROCENT (54,202, 384.89 EUR) WAS ALLOCATED AS FOLLOWS: (A) ON THE ITEM "AVAILABLE RESERVES" FOR AN AMOUNT OF TWENTY SEVEN MILLION FOURTEEN THOUSAND SIX HUNDRED EIGHTY FOUR EURO AND FORTY SEVEN EUROCENT (27,014,684.47 EUR), (B) ON THE ITEM "ISSUE PREMIUM" FOR AN AMOUNT OF NINETEEN MILLION TWO HUNDRED AND TWO THOUSAND SIXTY EIGHT EURO AND SIXTY ONE EUROCENT (19,202,068.61 EUR) AND (C) ON THE ITEM "LEGAL RESERVES" FOR AN AMOUNT OF SEVEN MILLION NINE HUNDRED EIGHTY FIVE THOUSAND SIX HUNDRED THIRTY ONE EURO AND EIGHTY ONE EUROCENT (7,985,631.81 EUR) 12 APPROVAL OF THE ASSIGNMENT TO COORDINATE, Mgmt No vote DEPOSIT AND PUBLISH THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE NOTARY 13 POWER OF ATTORNEY TO MR JOHAN VERLINDEN, Mgmt No vote WITH THE POSSIBILITY OF SUBSTITUTION, CHOOSING AS ADDRESS TEXTIELSTRAAT 24, 8790 WAREGEM, AND TO MRS SUSANA GONZALEZ-MELON, WITH THE POSSIBILITY OF SUBSTITUTION, CHOOSING AS ADDRESS TERVURENLAAN 268A, 1150 SINT-PIETERS-WOLUWE, TO ACT INDIVIDUALLY IN REPRESENTING THE COMPANY REGARDING FULFILMENT OF THE FILING AND DISCLOSURE OBLIGATIONS AS SET OUT IN THE BELGIAN COMPANIES CODE. THIS POWER OF ATTORNEY ENTAILS THAT THE AUTHORISED PERSON MAY TAKE ALL NECESSARY AND USEFUL ACTIONS AND SIGN ALL DOCUMENTS RELATING TO THESE FILING AND DISCLOSURE OBLIGATIONS, INCLUDING BUT NOT LIMITED TO FILING THE AFOREMENTIONED DECISION MAKING WITH THE COMPETENT REGISTRY OF THE COMMERCIAL COURT, WITH A VIEW TO PUBLICATION THEREOF IN THE ANNEXES TO THE BELGIAN BULLETIN OF ACTS, ORDERS AND DECREES -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD, TORONTO Agenda Number: 707832259 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. GUNN Mgmt For For 1.3 ELECTION OF DIRECTOR: ALAN D. HORN Mgmt For For 1.4 ELECTION OF DIRECTOR: KAREN L. JURJEVICH Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN R.V. PALMER Mgmt For For 1.6 ELECTION OF DIRECTOR: TIMOTHY R. PRICE Mgmt For For 1.7 ELECTION OF DIRECTOR: BRANDON W. SWEITZER Mgmt For For 1.8 ELECTION OF DIRECTOR: LAUREN C. TEMPLETON Mgmt For For 1.9 ELECTION OF DIRECTOR: BENJAMIN P. WATSA Mgmt For For 1.10 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- FAIRFAX MEDIA LTD, SYDNEY NSW Agenda Number: 707422995 -------------------------------------------------------------------------------------------------------------------------- Security: Q37116102 Meeting Type: AGM Meeting Date: 03-Nov-2016 Ticker: ISIN: AU000000FXJ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF MR PATRICK ALLAWAY AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 RE-ELECTION OF MRS SANDRA MCPHEE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 RE-ELECTION OF MRS LINDA NICHOLLS AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 GRANT OF PERFORMANCE SHARES AND PERFORMANCE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR UNDER THE FAIRFAX EXECUTIVE INCENTIVE PLAN FOR FY2017 5 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 708105386 -------------------------------------------------------------------------------------------------------------------------- Security: J13398102 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Nakayama, Isamu Mgmt Against Against 2.2 Appoint a Director Sako, Norio Mgmt Against Against 2.3 Appoint a Director Kato, Toshio Mgmt Against Against 2.4 Appoint a Director Koshida, Jiro Mgmt Against Against 2.5 Appoint a Director Nakade, Kunihiro Mgmt Against Against 2.6 Appoint a Director Takahashi, Jun Mgmt Against Against 2.7 Appoint a Director Takayanagi, Koji Mgmt For For 2.8 Appoint a Director Sawada, Takashi Mgmt For For 2.9 Appoint a Director Takeuchi, Shuichi Mgmt For For 2.10 Appoint a Director Watanabe, Akihiro Mgmt Against Against 2.11 Appoint a Director Saeki, Takashi Mgmt Against Against 3 Appoint a Corporate Auditor Iwamura, Shuji Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 707592350 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 24-Nov-2016 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yanai, Tadashi Mgmt Against Against 1.2 Appoint a Director Hambayashi, Toru Mgmt For For 1.3 Appoint a Director Hattori, Nobumichi Mgmt For For 1.4 Appoint a Director Murayama, Toru Mgmt For For 1.5 Appoint a Director Shintaku, Masaaki Mgmt For For 1.6 Appoint a Director Nawa, Takashi Mgmt For For 2.1 Appoint a Corporate Auditor Yasumoto, Mgmt For For Takaharu 2.2 Appoint a Corporate Auditor Kaneko, Keiko Mgmt For For 2.3 Appoint a Corporate Auditor Shinjo, Masaaki Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FAURECIA SA, NANTERRE Agenda Number: 708061522 -------------------------------------------------------------------------------------------------------------------------- Security: F3445A108 Meeting Type: MIX Meeting Date: 30-May-2017 Ticker: ISIN: FR0000121147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0421/201704211701203.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR; SETTING OF THE DIVIDEND O.4 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF NEW AGREEMENTS O.5 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt Against Against AGREEMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE - APPROVAL OF THE COMMITMENTS MADE TO MR PATRICK KOLLER, MANAGING DIRECTOR O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE MANAGING DIRECTOR O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR YANN DELABRIERE, CHIEF EXECUTIVE OFFICER UNTIL 30 JUNE 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR YANN DELABRIERE, PRESIDENT OF THE BOARD OF DIRECTORS FROM 1 JULY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR PATRICK KOLLER, DEPUTY GENERAL MANAGER UNTIL 30 JUNE 2016 O.11 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR PATRICK KOLLER, MANAGING DIRECTOR FROM 1 JULY 2016 O.12 RENEWAL OF THE TERM OF MS AMPARO MORALEDA Mgmt For For AS DIRECTOR O.13 RENEWAL OF THE TERM OF MR JEAN-BAPTISTE Mgmt For For CHASSELOUP DE CHATILLON AS DIRECTOR O.14 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt For For CLAMADIEU AS DIRECTOR O.15 RENEWAL OF THE TERM OF MR ROBERT PEUGEOT AS Mgmt Against Against DIRECTOR O.16 APPOINTMENT OF MR PATRICK KOLLER AS Mgmt For For DIRECTOR O.17 APPOINTMENT OF MS PENELOPE HERSCHER AS Mgmt For For DIRECTOR O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE; DURATION OF THE AUTHORISATION, FORMALITIES, TERMS, CEILING, AND SUSPENSION DURING PUBLIC OFFERING PERIODS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE; DURATION OF THE AUTHORISATION, CEILING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT INSTRUMENTS (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY), AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OR TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS; DURATION OF THE AUTHORISATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, DECISION ON THE OUTCOME OF FRACTIONAL SHARES, POWER TO OFFER UNSUBSCRIBED SECURITIES TO THE PUBLIC, SUSPENSION DURING PUBLIC OFFERING PERIODS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT INSTRUMENTS (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY), AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF A PUBLIC OFFER AND/OR AS REMUNERATION FOR SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER; DURATION OF THE AUTHORISATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POWER TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFERING PERIODS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT INSTRUMENTS (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY), AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE; DURATION OF THE AUTHORISATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POWER TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFERING PERIODS E.23 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN THE EVENT OF OVER-SUBSCRIPTION, SUSPENSION DURING PUBLIC OFFERING PERIODS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE; DURATION OF THE AUTHORISATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH LABOUR CODE E.25 AMENDMENT TO THE BY-LAWS REGARDING THE Mgmt For For PROCEDURES FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FDM GROUP (HOLDINGS) PLC, LONDON Agenda Number: 707873510 -------------------------------------------------------------------------------------------------------------------------- Security: G3405Y129 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB00BLWDVP51 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2016 3 DECLARE A FINAL ORDINARY DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 OF 10.3 PENCE FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 4 RE-ELECT IVAN MARTIN AS A DIRECTOR OF THE Mgmt For For COMPANY 5 RE-ELECT ANDREW BROWN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 RE-ELECT SHEILA FLAVELL AS A DIRECTOR OF Mgmt For For THE COMPANY 7 RE-ELECT MICHAEL MCLAREN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITORS 9 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 10 AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") 11 DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt For For SECTION 570 OF THE ACT 12 DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt For For SECTION 570 OF THE ACT IN ADDITIONAL LIMITED CIRCUMSTANCES 13 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES PURSUANT TO SECTION 701 OF THE ACT 14 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FENNER PLC, HESSLE YORKSHIRE Agenda Number: 707656053 -------------------------------------------------------------------------------------------------------------------------- Security: G33656102 Meeting Type: AGM Meeting Date: 11-Jan-2017 Ticker: ISIN: GB0003345054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 713768 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 2 TO APPROVE THE BOARD ANNUAL REMUNERATION Mgmt Against Against REPORT FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 3 TO DECLARE A DIVIDEND: FINAL DIVIDEND OF 2P Mgmt For For PENCE PER SHARE 4 TO RE-ELECT VANDA MURRAY Mgmt For For 5 TO RE-ELECT MARK ABRAHAMS Mgmt For For 6 TO RE-ELECT JOHN PRATT Mgmt For For 7 TO ELECT GERAINT ANDERSON Mgmt For For 8 TO ELECT CHRIS SURCH Mgmt For For 9 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For COMPANY 10 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 11 AUTHORITY TO ALLOT SHARES Mgmt For For 12 AUTHORITY TO ALLOT SHARES FOR CASH AND Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 13 AUTHORITY TO BUY OWN ORDINARY SHARES Mgmt For For 14 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE 15 TO ELECT MICHAEL E. DUCEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERROTEC HOLDINGS CORPORATION Agenda Number: 708259393 -------------------------------------------------------------------------------------------------------------------------- Security: J1347N109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3802720007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamamura, Akira Mgmt For For 2.2 Appoint a Director Yamamura, Takeru Mgmt For For 2.3 Appoint a Director Xian Han He Mgmt For For 2.4 Appoint a Director Wakaki, Hiroo Mgmt For For 2.5 Appoint a Director Miyanaga, Eiji Mgmt For For 2.6 Appoint a Director Katayama, Shigeo Mgmt For For 2.7 Appoint a Director Nakamura, Kyuzo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA, MADRID Agenda Number: 707809654 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 04-Apr-2017 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 735076 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2017 AT 12:30 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 REELECTION OF AUDITOR: DELOITTE Mgmt For For 5.1 APPOINTMENT OF MR PHILIP BOWMAN AS DIRECTOR Mgmt For For 5.2 APPOINTMENT OF MS HANNE BIRGITE BREINBJERB Mgmt For For SORENSEN AS DIRECTOR 6 FIRST CAPITAL INCREASE CHARGED TO RESERVES. Mgmt For For DELEGATION OF POWERS TO FIX THE DATE FOR THE CAPITAL INCREASE 7 SECOND CAPITAL INCREASE CHARGED TO Mgmt For For RESERVES. DELEGATION OF POWERS TO FIX THE DATE AND DETAILS FOR THE CAPITAL INCREASE 8 APPROVAL OF A DECREASE IN CAPITAL BY Mgmt For For REDEMPTION OF OWN SHARES 9.1 AMENDMENT OF ARTICLE 46 OF THE BYLAWS Mgmt For For 9.2 DELETE OF CHAPTER VII OF THE BYLAWS ART 72 Mgmt For For 10 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 13 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 06 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIDEA HOLDINGS CO.LTD. Agenda Number: 708244722 -------------------------------------------------------------------------------------------------------------------------- Security: J14239107 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3802940001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Revise Convenors and Chairpersons of a Shareholders Meeting, Revise Directors with Title 2.1 Appoint a Director Tao, Yuichi Mgmt For For 2.2 Appoint a Director Saito, Eikichi Mgmt For For 2.3 Appoint a Director Ueno, Masashi Mgmt For For 2.4 Appoint a Director Shiota, Keiji Mgmt For For 2.5 Appoint a Director Kanai, Masayoshi Mgmt For For 2.6 Appoint a Director Nishibori, Satoru Mgmt For For 2.7 Appoint a Director Ogawa, Shoichi Mgmt For For 2.8 Appoint a Director Fukuda, Kyoichi Mgmt For For 2.9 Appoint a Director Hori, Yutaka Mgmt For For 2.10 Appoint a Director Sato, Hiroyuki Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- FIDESSA GROUP PLC, WOKING Agenda Number: 707857376 -------------------------------------------------------------------------------------------------------------------------- Security: G3469C104 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: GB0007590234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE DIRECTORS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 DECLARE A FINAL DIVIDEND OF 28.2P PER Mgmt For For ORDINARY SHARE 3 DECLARE A SPECIAL DIVIDEND OF 50P PER Mgmt For For ORDINARY SHARE 4 APPROVE THE DIRECTOR'S REMUNERATION REPORT Mgmt For For 5 APPROVE THE DIRECTOR'S REMUNERATION POLICY Mgmt For For 6 RE-ELECT JOHN HAMER AS A DIRECTOR Mgmt For For 7 RE-ELECT CHRIS ASPINWALL AS A DIRECTOR Mgmt For For 8 RE-ELECT ANDY SKELTON AS A DIRECTOR Mgmt For For 9 RE-ELECT RON MACKINTOSH AS A DIRECTOR Mgmt For For 10 RE-ELECT ELIZABETH LAKE AS A DIRECTOR Mgmt For For 11 RE-ELECT JOHN WORBY AS A DIRECTOR Mgmt For For 12 RE-ELECT KEN ARCHER AS A DIRECTOR Mgmt For For 13 ELECT RICHARD LONGDON AS A DIRECTOR Mgmt For For 14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 15 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 STANDARD 5 PERCENT DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 18 ADDITIONAL 5 PERCENT DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 19 APPROVE THE PURCHASE AND CANCELLATION OF UP Mgmt For For TO 10 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL 20 ALLOW MEETINGS OTHER THAN ANNUAL GENERAL Mgmt For For MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 21 PERMIT THE COMPANY TO PROVIDE ELECTRONIC Mgmt For For AND WEBSITE COMMUNICATIONS TO MEMBERS -------------------------------------------------------------------------------------------------------------------------- FIELMANN AG, HAMBURG Agenda Number: 707148171 -------------------------------------------------------------------------------------------------------------------------- Security: D2617N114 Meeting Type: AGM Meeting Date: 14-Jul-2016 Ticker: ISIN: DE0005772206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 JUN 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29.06.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.75 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2015 5. RATIFY DELOITTE AND TOUCHE GMBH AS AUDITORS Mgmt No vote FOR FISCAL 2016 6. ELECT HANS-OTTO SCHRADER TO THE SUPERVISORY Mgmt No vote BOARD 7. APPROVE CREATION OF EUR 5 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- FIERA CAPITAL CORP, MONTREAL, QC Agenda Number: 708196604 -------------------------------------------------------------------------------------------------------------------------- Security: 31660A103 Meeting Type: MIX Meeting Date: 15-Jun-2017 Ticker: ISIN: CA31660A1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.4 AND 2. THANK YOU 1.1 ELECTION OF CLASS A DIRECTOR: BRIAN A. Mgmt For For DAVIS 1.2 ELECTION OF CLASS A DIRECTOR: MARTIN GAGNON Mgmt For For 1.3 ELECTION OF CLASS A DIRECTOR: ARTHUR R. A. Mgmt For For SCACE 1.4 ELECTION OF CLASS A DIRECTOR: DAVID R. SHAW Mgmt For For 2 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO APPROVE AN ORDINARY RESOLUTION OF THE Mgmt Against Against HOLDERS OF CLASS A SUBORDINATE VOTING SHARES OF THE CORPORATION AND CLASS B SPECIAL VOTING SHARES OF THE CORPORATION (THE "SECURITY BASED COMPENSATION PLANS RESOLUTION") TO CONVERT THE CORPORATION'S STOCK OPTION PLAN (THE "STOCK OPTION PLAN"), ITS PERFORMANCE SHARE UNIT PLAN APPLICABLE TO BUSINESS UNITS (THE "PSU PLAN APPLICABLE TO BUSINESS UNITS"), ITS RESTRICTED SHARE UNIT PLAN (THE "RSU PLAN") AND ITS PERFORMANCE SHARE UNIT PLAN (THE "PSU PLAN") FROM "FIXED PLANS" TO "ROLLING PLANS", WHEREBY THE MAXIMUM NUMBER OF CLASS A SUBORDINATE VOTING SHARES OF THE CORPORATION WHICH MAY BE RESERVED AND SET ASIDE FOR ISSUE UNDER SUCH PLANS (AND UNDER ANY OTHER SECURITY BASED COMPENSATION PLAN OF THE CORPORATION) WILL BE CHANGED FROM A FIXED MAXIMUM OF CLASS A SUBORDINATE VOTING SHARES OF THE CORPORATION FOR EACH PLAN TO A MAXIMUM AGGREGATE NUMBER OF CLASS A SUBORDINATE VOTING SHARES EQUAL TO 12% OF ALL SHARES ISSUED AND OUTSTANDING FROM TIME TO TIME ON A NON-DILUTED BASIS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR"). THE FULL TEXT OF THE PROPOSED SECURITY BASED COMPENSATION PLANS RESOLUTION IS SET FORTH IN APPENDIX "D" OF THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- FIH MOBILE LTD Agenda Number: 707997409 -------------------------------------------------------------------------------------------------------------------------- Security: G3472Y101 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: KYG3472Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412546.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412580.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS THEREON 2 TO DECLARE AND PAY A FINAL DIVIDEND OF USD Mgmt For For 0.00526 PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO DECLARE AND PAY A SPECIAL DIVIDEND OF Mgmt For For USD 0.01252 PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO RE-ELECT MR. WANG CHIEN HO AS DIRECTOR Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. HUANG CHIN HSIEN AS Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 6 TO RE-ELECT DR. LUO ZHONGSHENG AS DIRECTOR Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 7 TO RE-ELECT MR. TAO YUN CHIH AS DIRECTOR Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER (9) AS SET OUT IN THE NOTICE OF THE MEETING 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER (10) AS SET OUT IN THE NOTICE OF THE MEETING 11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER (11) AS SET OUT IN THE NOTICE OF THE MEETING 12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY (OR ITS DULY AUTHORISED COMMITTEE, OFFICER(S) OR DELEGATE(S)) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER THE SHARE SCHEME OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER (12) AS SET OUT IN THE NOTICE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- FIH MOBILE LTD Agenda Number: 708152929 -------------------------------------------------------------------------------------------------------------------------- Security: G3472Y101 Meeting Type: EGM Meeting Date: 25-May-2017 Ticker: ISIN: KYG3472Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0505/LTN201705051226.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PRODUCT SALES TRANSACTION Mgmt For For (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 8 MAY 2017) AND THE RELEVANT ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019 -------------------------------------------------------------------------------------------------------------------------- FIH MOBILE LTD, GEORGE TOWN Agenda Number: 707349292 -------------------------------------------------------------------------------------------------------------------------- Security: G3472Y101 Meeting Type: EGM Meeting Date: 21-Sep-2016 Ticker: ISIN: KYG3472Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0831/LTN20160831564.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0831/LTN20160831589.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PRODUCT SALES TRANSACTION Mgmt For For (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 1 SEPTEMBER 2016 (''THE CIRCULAR'')) AND THE RELEVANT ANNUAL CAP FOR THE YEAR ENDING 31 DECEMBER 2016 2 TO APPROVE THE CONSOLIDATED SERVICES AND Mgmt For For SUB-CONTRACTING EXPENSE TRANSACTION (AS DEFINED IN THE CIRCULAR) AND THE RELEVANT ANNUAL CAP FOR THE YEAR ENDING 31 DECEMBER 2016 3 TO APPROVE THE PURCHASE TRANSACTION, THE Mgmt For For SUPPLEMENTAL PURCHASE AGREEMENT (BOTH AS DEFINED IN THE CIRCULAR) AND THE RELEVANT ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019 4 TO APPROVE THE PRODUCT SALES TRANSACTION, Mgmt For For THE SUPPLEMENTAL PRODUCT SALES AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE RELEVANT ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019 5 TO APPROVE THE NON-REAL PROPERTY LEASE Mgmt For For EXPENSE TRANSACTION, THE SUPPLEMENTAL NON-REAL PROPERTY LEASE EXPENSE AGREEMENT (BOTH AS DEFINED IN THE CIRCULAR) AND THE RELEVANT ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019 6 TO APPROVE THE CONSOLIDATED SERVICES AND Mgmt For For SUB-CONTRACTING EXPENSE TRANSACTION, THE SUPPLEMENTAL CONSOLIDATED SERVICES AND SUB-CONTRACTING EXPENSE AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE RELEVANT ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019 7 TO APPROVE THE EQUIPMENT PURCHASE Mgmt For For TRANSACTION, THE SUPPLEMENTAL EQUIPMENT PURCHASE AGREEMENT (BOTH AS DEFINED IN THE CIRCULAR) AND THE RELEVANT ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019 -------------------------------------------------------------------------------------------------------------------------- FINNING INTERNATIONAL INC, VANCOUVER Agenda Number: 707948521 -------------------------------------------------------------------------------------------------------------------------- Security: 318071404 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: CA3180714048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: VICKI L. AVRIL Mgmt For For 1.2 ELECTION OF DIRECTOR: MARCELO A. AWAD Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES E.C. CARTER Mgmt For For 1.4 ELECTION OF DIRECTOR: JACYNTHE COTE Mgmt For For 1.5 ELECTION OF DIRECTOR: NICHOLAS HARTERY Mgmt For For 1.6 ELECTION OF DIRECTOR: STUART L. LEVENICK Mgmt For For 1.7 ELECTION OF DIRECTOR: KEVIN A. NEVEU Mgmt For For 1.8 ELECTION OF DIRECTOR: KATHLEEN M. O'NEILL Mgmt For For 1.9 ELECTION OF DIRECTOR: CHRISTOPHER W. Mgmt For For PATTERSON 1.10 ELECTION OF DIRECTOR: JOHN M. REID Mgmt For For 1.11 ELECTION OF DIRECTOR: L. SCOTT THOMSON Mgmt For For 1.12 ELECTION OF DIRECTOR: DOUGLAS W.G. Mgmt For For WHITEHEAD 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND APPROVE AN ORDINARY Mgmt For For RESOLUTION AMENDING AND EXTENDING THE CORPORATION'S CURRENT AMENDED AND RESTATED RIGHTS AGREEMENT FOR THREE YEARS 4 TO CONSIDER AND APPROVE AN ORDINARY Mgmt For For RESOLUTION RATIFYING, CONFIRMING AND APPROVING THE CORPORATION'S AMENDED AND RESTATED BY-LAW NO.1 5 TO CONSIDER AND APPROVE, ON AN ADVISORY Mgmt For For BASIS, AN ORDINARY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC, TORONTO ON Agenda Number: 708102164 -------------------------------------------------------------------------------------------------------------------------- Security: 31943B100 Meeting Type: MIX Meeting Date: 30-May-2017 Ticker: ISIN: CA31943B1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DORI J. SEGAL Mgmt For For 1.2 ELECTION OF DIRECTOR: ADAM E. PAUL Mgmt For For 1.3 ELECTION OF DIRECTOR: JON N. HAGAN Mgmt For For 1.4 ELECTION OF DIRECTOR: ALLAN S. KIMBERLEY Mgmt For For 1.5 ELECTION OF DIRECTOR: ANNALISA KING Mgmt For For 1.6 ELECTION OF DIRECTOR: BERNARD MCDONELL Mgmt For For 1.7 ELECTION OF DIRECTOR: MIA STARK Mgmt For For 1.8 ELECTION OF DIRECTOR: ANDREA STEPHEN Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 THE RESOLUTION IN THE FORM SET OUT IN Mgmt For For SCHEDULE A OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR AUTHORIZING AMENDMENTS TO THE CORPORATION'S STOCK OPTION PLAN (THE "STOCK OPTION PLAN") TO RESERVE AN ADDITIONAL 4,500,000 COMMON SHARES FOR ISSUANCE UNDER THE STOCK OPTION PLAN 4 THE RESOLUTION IN THE FORM SET OUT IN Mgmt For For SCHEDULE B OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR AUTHORIZING AMENDMENTS TO THE CORPORATION'S RESTRICTED SHARE UNIT PLAN (THE "RSU PLAN") TO RESERVE AN ADDITIONAL 1,000,000 COMMON SHARES FOR ISSUANCE UNDER THE RSU PLAN 5 THE RESOLUTION IN THE FORM SET OUT IN Mgmt For For SCHEDULE C OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR TO APPROVE OF BY-LAW NO. 2 REGARDING ADVANCE NOTICE REQUIREMENTS FOR NOMINATION OF DIRECTORS OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD, TEL AVIV-J Agenda Number: 707379942 -------------------------------------------------------------------------------------------------------------------------- Security: M1648G106 Meeting Type: OGM Meeting Date: 13-Oct-2016 Ticker: ISIN: IL0005930388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 NOTIFICATION TO THE MEETING THAT THE Non-Voting CONTINUATION IN OFFICE OF THE FOLLOWING DIRECTORS:- RONNY HIZKIYAHU, ZADIK BINO, GIL BINO, DALIA LEV AND YAAKOV SIT 2 DISCUSSION OF THE FINANCIAL STATEMENTS AND Non-Voting DIRECTORS' REPORT FOR 2015 3 REPORT AS THE REMUNERATION OF THE Non-Voting ACCOUNT-AUDITORS 4 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For AUTHORIZATION OF THE BOARD TO FIX THEIR FEES 5 RE-APPOINTMENT OF ZEV BEN-ASHER AS AN Mgmt For For EXTERNAL DIRECTOR FOR A 3-YEAR STATUTORY PERIOD -------------------------------------------------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD, TEL AVIV-J Agenda Number: 707556520 -------------------------------------------------------------------------------------------------------------------------- Security: M1648G106 Meeting Type: EGM Meeting Date: 20-Nov-2016 Ticker: ISIN: IL0005930388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For EMPLOYMENT OF THE CHAIRMAN OF THE BANK, MR. RONY HIZKIYAHU, AS PER APPENDIX B, BEGINNING ON OCTOBER 12, 2016 2 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For EMPLOYMENT OF THE BANK'S CEO, SMADAR BARBER TZADIK, AS PER APPENDIX C, BEGINNING ON OCTOBER 12, 2016 -------------------------------------------------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD, TEL AVIV-J Agenda Number: 707695322 -------------------------------------------------------------------------------------------------------------------------- Security: M1648G106 Meeting Type: EGM Meeting Date: 23-Feb-2017 Ticker: ISIN: IL0005930388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE UPDATED POLICY OF THE BANK Mgmt For For FOR COMPENSATION OF SENIOR OFFICERS 2 APPOINTMENT OF IRIT ISAACSON AS A DIRECTOR Mgmt For For OF THE BANK 3 APPROVAL OF THE TERMS OF OFFICE OF IRIT Mgmt For For ISAACSON AS CHAIRMAN OF THE BOARD - MONTHLY COMPENSATION NIS 172,000 4 AMENDMENT OF THE ARTICLES OF THE BANK IN Mgmt For For ORDER TO INCLUDE PUBLICATION OF MEETING NOTICES ONLINE -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD, HAMILTON Agenda Number: 707418415 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: SGM Meeting Date: 19-Oct-2016 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0927/LTN20160927235.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0927/LTN20160927219.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For ENTERING INTO OF THE IMPLEMENTATION AGREEMENT DATED 6 SEPTEMBER 2016 BY AND AMONG PT INDOFOOD SUKSES MAKMUR TBK, CHINA MINZHONG HOLDINGS LIMITED AND MARVELLOUS GLORY HOLDINGS LIMITED (THE "IMPLEMENTATION AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) TO AUTHORIZE ANY ONE OR MORE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS FOR AND ON BEHALF OF THE COMPANY AS HE/SHE/THEY MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE IMPLEMENTATION OF AND GIVING EFFECT TO THE IMPLEMENTATION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD, HAMILTON Agenda Number: 707664365 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: SGM Meeting Date: 23-Jan-2017 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1229/LTN20161229244.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1229/LTN20161229214.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2017, 2018 AND 2019 RELATING TO THE NOODLES BUSINESS CARRIED ON BY PT INDOFOOD SUKSES MAKMUR TBK ("INDOFOOD") AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE A ON PAGES 11 TO 12 OF THE "LETTER FROM THE BOARD" SECTION OF THE CIRCULAR OF THE COMPANY DATED 30 DECEMBER 2016 (THE "CIRCULAR"), BE AND ARE HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS 2 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For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gmt For For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genda Number: 708085762 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427511.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427601.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For HK5.50 CENTS (US0.71 CENT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION 4.I TO RE-ELECT MR. ROBERT C. NICHOLSON AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2020) (THE "FIXED 3-YEAR TERM") 4.II TO RE-ELECT MR. BENNY S. SANTOSO AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.III TO RE-ELECT AMBASSADOR ALBERT F. DEL Mgmt For For ROSARIO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.IV TO RE-ELECT MR. TEDY DJUHAR AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2018) 5 TO AUTHORIZE THE BOARD OR THE REMUNERATION Mgmt For For COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS, AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD 7,000 (HKD 54,600) FOR EACH MEETING OF THE BOARD (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN PERSON); AND THE SUM OF USD 6,000 (HKD 46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) 6 TO AUTHORISE THE BOARD TO APPOINT Mgmt For For ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD, VANCOUVER BC Agenda Number: 707921765 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 2.1 ELECTION OF DIRECTOR: PHILIP K.R. PASCALL Mgmt For For 2.2 ELECTION OF DIRECTOR: G. CLIVE NEWALL Mgmt For For 2.3 ELECTION OF DIRECTOR: MARTIN ROWLEY Mgmt For For 2.4 ELECTION OF DIRECTOR: PETER ST. GEORGE Mgmt For For 2.5 ELECTION OF DIRECTOR: ANDREW ADAMS Mgmt For For 2.6 ELECTION OF DIRECTOR: PAUL BRUNNER Mgmt For For 2.7 ELECTION OF DIRECTOR: ROBERT HARDING Mgmt For For 2.8 ELECTION OF DIRECTOR: MARTIN SCHADY Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For (UK) AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- FIRST RESOURCES LTD, SINGAPORE Agenda Number: 707998829 -------------------------------------------------------------------------------------------------------------------------- Security: Y2560F107 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: SG1W35938974 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 2.375 Mgmt For For SINGAPORE CENTS (SGD 0.02375) (ONE-TIER, TAX-EXEMPT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 (2015: SGD 0.0125) 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING BY ROTATION PURSUANT TO ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY: MR CILIANDRA FANGIONO 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY RETIRING BY ROTATION PURSUANT TO ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY: MR HEE THENG FONG 5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING BY ROTATION PURSUANT TO ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY: MR TAN SEOW KHENG 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 460,000 FOR THE YEAR ENDED 31 DECEMBER 2016 (2015: SGD 449,167) 7 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 8 AUTHORITY TO ISSUE SHARES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FIRSTGROUP PLC, ABERDEEN Agenda Number: 707206151 -------------------------------------------------------------------------------------------------------------------------- Security: G34604101 Meeting Type: AGM Meeting Date: 19-Jul-2016 Ticker: ISIN: GB0003452173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016 2 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT MATTHEW GREGORY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MICK BARKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT WARWICK BRADY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TIM OTOOLE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT BRIAN WALLACE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT IMELDA WALSH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JIM WINESTOCK AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PREEMPTION RIGHTS 16 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO APPROVE THE RULES OF THE FIRSTGROUP PLC Mgmt For For 2016 SHARESAVE PLAN 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD, AUCKLA Agenda Number: 707284686 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 23-Aug-2016 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "6 AND 7" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR Mgmt For For 2 TO RE-ELECT DONAL O'DWYER AS A DIRECTOR Mgmt For For 3 TO ELECT LEWIS GRADON AS A DIRECTOR Mgmt For For 4 TO ELECT SCOTT ST JOHN AS A DIRECTOR Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF THE COMPANY'S AUDITOR 6 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Mgmt For For RIGHTS TO LEWIS GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2016 7 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2016 CMMT 22JUL2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 707381947 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 18-Oct-2016 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: ANTONY CARTER Mgmt For For 2 ELECTION OF DIRECTOR: DR ALAN JACKSON Mgmt For For 3 ELECTION OF DIRECTOR: SIR RALPH NORRIS Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF EY AS AUDITOR FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE Agenda Number: 707444446 -------------------------------------------------------------------------------------------------------------------------- Security: Q39175106 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: AU000000FLT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR GARY SMITH Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLUGHAFEN ZURICH AG Agenda Number: 707860955 -------------------------------------------------------------------------------------------------------------------------- Security: H26552135 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: CH0319416936 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 RECEIVE AUDITOR'S REPORT Non-Voting 3 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 BUSINESS YEAR 4 CONSULTATIVE VOTE ABOUT THE REMUNERATION Mgmt For For REPORT 2016 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.A APPROPRIATION OF PROFIT Mgmt For For 6.B ADDITIONAL DIVIDEND FROM CAPITAL Mgmt For For CONTRIBUTION RESERVES: CHF 3.20 PER SHARE 7.A TOTAL MAXIMUM AMOUNT FOR THE BOARD OF Mgmt For For DIRECTORS 7.B TOTAL MAXIMUM AMOUNT FOR THE MANAGEMENT Mgmt For For BOARD 8.A.1 ELECTION OF GUGLIELMO BRENTEL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF ONE YEAR 8.A.2 ELECTION OF CORINE MAUCH AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS FOR A TERM OF ONE YEAR 8.A.3 ELECTION OF ANDREAS SCHMID AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS FOR A TERM OF ONE YEAR 8.A.4 ELECTION OF JOSEF FELDER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS FOR A TERM OF ONE YEAR 8.A.5 ELECTION OF STEPHAN GEMKOW AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS FOR A TERM OF ONE YEAR 8.B ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS / ANDREAS SCHMID 8.C.1 ELECTION OF VINCENT ALBERS AS THE MEMBER OF Mgmt Against Against THE NOMINATION AND COMPENSATION COMMITTEE 8.C.2 ELECTION OF GUGLIELMO BRENTEL AS THE MEMBER Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE 8.C.3 ELECTION OF EVELINE SAUPPER AS THE MEMBER Mgmt Against Against OF THE NOMINATION AND COMPENSATION COMMITTEE 8.C.4 ELECTION OF ANDREAS SCHMID AS THE MEMBER OF Mgmt Against Against THE NOMINATION AND COMPENSATION COMMITTEE 8.D ELECTION OF THE INDEPENDENT PROXY FOR A Mgmt For For TERM OF ONE YEAR / MARIANNE SIEGER 8.E ELECTION OF THE AUDITORS FOR THE 2017 Mgmt For For BUSINESS YEAR / KPMG AG, ZURICH CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3 TO 8.E AND MODIFICATION OF NUMBERING OF RESOLUTION FROM 6 TO 8.5; 6.A TO 8.E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORBO HOLDING AG, BAAR Agenda Number: 707841119 -------------------------------------------------------------------------------------------------------------------------- Security: H26865214 Meeting Type: OGM Meeting Date: 06-Apr-2017 Ticker: ISIN: CH0003541510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 BUSINESS YEAR AND RECEIPT OF THE REPORTS OF THE STATUTORY AUDITOR 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt Against Against WITHHOLDING TAX-FREE DISTRIBUTION FROM FREE CAPITAL CONTRIBUTION RESERVES: TOTAL DISTRIBUTION OF CHF 19 PER REGISTERED SHARE 4 APPROVAL OF A NEW SHARE BUYBACK PROGRAM Mgmt For For 5 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For CONNECTION WITH THE IMPLEMENTATION OF A LONG-TERM INCENTIVE PLAN FOR THE EXECUTIVE BOARD 6.1 APPROVAL OF REMUNERATIONS: CONSULTATIVE Mgmt Against Against VOTE ON THE 2016 REMUNERATION REPORT 6.2 APPROVAL OF REMUNERATIONS: APPROVAL OF THE Mgmt For For MAXIMUM TOTAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2018 6.3 APPROVAL OF REMUNERATIONS: APPROVAL OF THE Mgmt For For MAXIMUM FIXED REMUNERATION OF THE EXECUTIVE BOARD FOR 2018 6.4 APPROVAL OF REMUNERATIONS: APPROVAL OF THE Mgmt For For VARIABLE REMUNERATION OF THE EXECUTIVE BOARD FOR 2016 6.5 APPROVAL OF REMUNERATIONS: APPROVAL OF THE Mgmt For For MAXIMUM VARIABLE LONG-TERM REMUNERATION OF THE EXECUTIVE BOARD FOR 2017 (ALLOCATION OF REVERSIONARY SUBSCRIPTION RIGHTS) 7.1 RE-ELECTION OF THIS E. SCHNEIDER AS Mgmt For For EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS 7.2 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.4 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF DR. RETO MULLER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.6 RE-ELECTION OF VINCENT STUDER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.1 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Against Against MEMBER OF THE REMUNERATION COMMITTEE 8.2 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For A MEMBER OF THE REMUNERATION COMMITTEE 8.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Against Against OF THE REMUNERATION COMMITTEE 9 ELECTION OF THE STATUTORY AUDITOR: KPMG LTD Mgmt For For 10 THE BOARD OF DIRECTORS PROPOSES THAT RENE Mgmt For For PEYER, ATTORNEY-AT-LAW AND NOTARY PUBLIC IN ZUG, BE RE-ELECTED AS INDEPENDENT PROXY CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 707441135 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS ELIZABETH GAINES Mgmt For For 3 RE-ELECTION OF MS SHARON WARBURTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORTIS INC Agenda Number: 707921777 -------------------------------------------------------------------------------------------------------------------------- Security: 349553107 Meeting Type: MIX Meeting Date: 04-May-2017 Ticker: ISIN: CA3495531079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: TRACEY C. BALL Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE J. BLOUIN Mgmt For For 1.3 ELECTION OF DIRECTOR: LAWRENCE T. BORGARD Mgmt For For 1.4 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For 1.5 ELECTION OF DIRECTOR: MARGARITA K. DILLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: IDA J. GOODREAU Mgmt For For 1.7 ELECTION OF DIRECTOR: DOUGLAS J. HAUGHEY Mgmt For For 1.8 ELECTION OF DIRECTOR: R. HARRY MCWATTERS Mgmt For For 1.9 ELECTION OF DIRECTOR: RONALD D. MUNKLEY Mgmt For For 1.10 ELECTION OF DIRECTOR: BARRY V. PERRY Mgmt For For 1.11 ELECTION OF DIRECTOR: JOSEPH L. WELCH Mgmt For For 1.12 ELECTION OF DIRECTOR: JO MARK ZUREL Mgmt For For 2 APPOINTMENT OF AUDITORS AND AUTHORIZATION Mgmt For For OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR: DELOITTE LLP 3 APPROVAL OF THE ADVISORY AND NON-BINDING Mgmt For For RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR 4 APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED 2012 EMPLOYEE SHARE PURCHASE PLAN AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FOSTER ELECTRIC COMPANY,LIMITED Agenda Number: 708237373 -------------------------------------------------------------------------------------------------------------------------- Security: J13650106 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3802800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshizawa, Hiromi Mgmt For For 2.2 Appoint a Director Narikawa, Atsushi Mgmt For For 2.3 Appoint a Director Kishi, Kazuhiro Mgmt For For 2.4 Appoint a Director Lu San Tie Mgmt For For 2.5 Appoint a Director Shirakawa, Hidetoshi Mgmt For For 2.6 Appoint a Director Matsumoto, Minoru Mgmt For For 2.7 Appoint a Director Matsuda, Chieko Mgmt For For 3.1 Appoint a Corporate Auditor Inokuma, Mgmt For For Tsutomu 3.2 Appoint a Corporate Auditor Goto, Yasuhiro Mgmt For For 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- FP CORPORATION Agenda Number: 708282114 -------------------------------------------------------------------------------------------------------------------------- Security: J13671102 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3167000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Morimasa 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takanishi, Tomoki 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagai, Nobuyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikegami, Isao 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Uegakiuchi, Shoji 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasuda, Kazuyuki 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Oka, Koji 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Osamu 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagao, Hidetoshi 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Kenji 1.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Tawara, Takehiko 1.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukiyama, Iwao 1.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishimura, Kimiko 2 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- FRANCO-NEVADA CORP, TORONTO, ON Agenda Number: 707988311 -------------------------------------------------------------------------------------------------------------------------- Security: 351858105 Meeting Type: MIX Meeting Date: 09-May-2017 Ticker: ISIN: CA3518581051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PIERRE LASSONDE Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID HARQUAIL Mgmt For For 1.3 ELECTION OF DIRECTOR: TOM ALBANESE Mgmt For For 1.4 ELECTION OF DIRECTOR: DEREK W. EVANS Mgmt For For 1.5 ELECTION OF DIRECTOR: GRAHAM FARQUHARSON Mgmt For For 1.6 ELECTION OF DIRECTOR: CATHARINE FARROW Mgmt For For 1.7 ELECTION OF DIRECTOR: LOUIS GIGNAC Mgmt For For 1.8 ELECTION OF DIRECTOR: RANDALL OLIPHANT Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID R. PETERSON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- FRASERS CENTREPOINT LTD Agenda Number: 707681501 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642R103 Meeting Type: AGM Meeting Date: 24-Jan-2017 Ticker: ISIN: SG2G52000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2016 AND THE AUDITORS' REPORT THEREON 2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 6.2 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2016 3.A TO RE-APPOINT DIRECTOR: MR PHILIP ENG HENG Mgmt For For NEE 3.B TO RE-APPOINT DIRECTOR: MR CHARLES MAK MING Mgmt For For YING 3.C TO RE-APPOINT DIRECTOR: MR WEE JOO YEOW Mgmt For For 3.D RE-APPOINT DIRECTOR: MR SITHICHAI Mgmt Against Against CHAIKRIANGKRAI 4 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For 2,000,000 PAYABLE BY THE COMPANY FOR THE YEAR ENDING 30 SEPTEMBER 2017 (LAST YEAR: UP TO SGD 2,000,000) 5 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND Mgmt Against Against TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 7 TO AUTHORISE DIRECTORS TO GRANT AWARDS AND Mgmt Against Against TO ALLOT AND ISSUE SHARES PURSUANT TO THE FCL RESTRICTED SHARE PLAN AND/OR THE FCL PERFORMANCE SHARE PLAN 8 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 9 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- FREEHOLD ROYALTIES LTD, CALGARY AB Agenda Number: 707921931 -------------------------------------------------------------------------------------------------------------------------- Security: 356500108 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CA3565001086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: GARY R. BUGEAUD Mgmt For For 1.2 ELECTION OF DIRECTOR: PETER T. HARRISON Mgmt For For 1.3 ELECTION OF DIRECTOR: J. DOUGLAS KAY Mgmt For For 1.4 ELECTION OF DIRECTOR: ARTHUR N. KORPACH Mgmt For For 1.5 ELECTION OF DIRECTOR: SUSAN M. MACKENZIE Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS J. MULLANE Mgmt For For 1.7 ELECTION OF DIRECTOR: MARVIN F. ROMANOW Mgmt For For 1.8 ELECTION OF DIRECTOR: AIDAN M. WALSH Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF FREEHOLD FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- FREIGHTWAYS LTD, AUCKLAND Agenda Number: 707423872 -------------------------------------------------------------------------------------------------------------------------- Security: Q3956J108 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: NZFREE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PETER KEAN BE ELECTED AS A DIRECTOR OF Mgmt For For FREIGHTWAYS 2 THAT MARK VERBIEST BE RE-ELECTED AS A Mgmt For For DIRECTOR OF FREIGHTWAYS 3 THAT THE TOTAL QUANTUM OF ANNUAL DIRECTORS' Mgmt For For FEES BE INCREASED BY 2.5% (BEING NZD 13,000) FROM AN AGGREGATE OF NZD 520,000 TO AN AGGREGATE OF NZD 533,000, SUCH AGGREGATE AMOUNT TO BE DIVIDED AMONGST THE DIRECTORS AS THEY DEEM APPROPRIATE 4 THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt For For THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC, LONDON Agenda Number: 708067322 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE 2016 REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE FINAL DIVIDEND:21.5 US Mgmt For For CENTS PER ORDINARY SHARE 3 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 4 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION 5 RE-ELECTION OF MR ALBERTO BAILLERES AS A Mgmt Abstain Against NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 RE-ELECTION OF MR JUAN BORDES AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 RE-ELECTION OF MR ARTURO FERNANDEZ AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 RE-ELECTION OF MR JAIME LOMELIN AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 RE-ELECTION OF MR ALEJANDRO BAILLERES AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 RE-ELECTION OF MR FERNANDO RUIZ AS A Mgmt Abstain Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 RE-ELECTION OF MR CHARLES JACOBS AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 12 RE-ELECTION OF MR GUY WILSON AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 13 RE-ELECTION OF MS BARBARA GARZA LAGUERA AS Mgmt For For A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 14 RE-ELECTION OF MR JAIME SERRA AS A Mgmt Abstain Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 15 ELECTION OF MR ALBERTO TIBURCIO AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 16 ELECTION OF DAME JUDITH MACGREGOR AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 17 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITORS 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARES ISSUED WHOLLY FOR CASH 21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARE ISSUES WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRUTAROM INDUSTRIES LTD, HAIFA Agenda Number: 707635314 -------------------------------------------------------------------------------------------------------------------------- Security: M4692H103 Meeting Type: EGM Meeting Date: 10-Jan-2017 Ticker: ISIN: IL0010810823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF MR. ZIV GIL, EXTERNAL Mgmt For For DIRECTOR, FOR A 3-YEAR PERIOD BEGINNING AT THE TIME OF THE GENERAL MEETING 2 APPROVAL TO EXTEND THE APPOINTMENT OF MS. Mgmt For For DAFNA SHARIR AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A 3-YEAR PERIOD BEGINNING AT THE TIME OF THE GENERAL MEETING 3 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For COMPANY EXECUTIVES AS PER SECTION 267A AND 267B OF THE ISRAEL COMPANIES LAW, AS PER THE FORMULATION IN APPENDIX D -------------------------------------------------------------------------------------------------------------------------- FUDO TETRA CORPORATION Agenda Number: 708237133 -------------------------------------------------------------------------------------------------------------------------- Security: J13818109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3825600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Takehara, Yuji 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Okuda, Shinya 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamashita, Akira 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Shirakawa, Eiji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakanishi, Tsutomu -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 708269798 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 1.2 Appoint a Director Sugai, Kenzo Mgmt For For 1.3 Appoint a Director Abe, Michio Mgmt For For 1.4 Appoint a Director Arai, Junichi Mgmt For For 1.5 Appoint a Director Tomotaka, Masatsugu Mgmt For For 1.6 Appoint a Director Tamba, Toshihito Mgmt For For 1.7 Appoint a Director Tachikawa, Naoomi Mgmt For For 1.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For 2 Appoint a Corporate Auditor Matsumoto, Mgmt For For Junichi -------------------------------------------------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Agenda Number: 708219868 -------------------------------------------------------------------------------------------------------------------------- Security: J14406136 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Board of Directors Meeting, Revise Directors with Title, Approve Minor Revisions 3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For 3.2 Appoint a Director Kondo, Jun Mgmt For For 3.3 Appoint a Director Tachimori, Takeshi Mgmt For For 3.4 Appoint a Director Kasai, Masahiro Mgmt For For 3.5 Appoint a Director Okada, Toshiaki Mgmt For For 3.6 Appoint a Director Kato, Yoichi Mgmt For For 3.7 Appoint a Director Komamura, Yoshinori Mgmt For For 3.8 Appoint a Director Aoyama, Shigehiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Tamazawa, Kenji 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- FUJI MACHINE MFG CO., LTD. Agenda Number: 708275210 -------------------------------------------------------------------------------------------------------------------------- Security: J14910103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3809200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to FUJI CORPORATION 3.1 Appoint a Director Soga, Nobuyuki Mgmt For For 3.2 Appoint a Director Suhara, Shinsuke Mgmt For For 3.3 Appoint a Director Kodama, Seigo Mgmt For For 3.4 Appoint a Director Kawai, Takayoshi Mgmt For For 3.5 Appoint a Director Tatsumi, Mitsuji Mgmt For For 3.6 Appoint a Director Ezaki, Hajime Mgmt For For 3.7 Appoint a Director Matsui, Nobuyuki Mgmt For For 3.8 Appoint a Director Kawai, Nobuko Mgmt For For 4 Appoint a Corporate Auditor Matsuda, Mgmt For For Shigeki 5 Appoint a Substitute Corporate Auditor Abe, Mgmt For For Masaaki -------------------------------------------------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS,INC. Agenda Number: 708223627 -------------------------------------------------------------------------------------------------------------------------- Security: J15477102 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3819400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hieda, Hisashi Mgmt For For 2.2 Appoint a Director Kano, Shuji Mgmt For For 2.3 Appoint a Director Kanemitsu, Osamu Mgmt For For 2.4 Appoint a Director Wagai, Takashi Mgmt For For 2.5 Appoint a Director Endo, Ryunosuke Mgmt For For 2.6 Appoint a Director Miyauchi, Masaki Mgmt For For 2.7 Appoint a Director Kiyohara, Takehiko Mgmt For For 2.8 Appoint a Director Miki, Akihiro Mgmt For For 2.9 Appoint a Director Ishiguro, Taizan Mgmt For For 2.10 Appoint a Director Yokota, Masafumi Mgmt For For 2.11 Appoint a Director Terasaki, Kazuo Mgmt For For 2.12 Appoint a Director Habara, Tsuyoshi Mgmt For For 2.13 Appoint a Director Kishimoto, Ichiro Mgmt For For 2.14 Appoint a Director Yokoyama, Atsushi Mgmt For For 2.15 Appoint a Director Matsumura, Kazutoshi Mgmt For For 2.16 Appoint a Director Ishihara, Takashi Mgmt For For 2.17 Appoint a Director Shimatani, Yoshishige Mgmt For For 3.1 Appoint a Corporate Auditor Onoe, Kiyoshi Mgmt For For 3.2 Appoint a Corporate Auditor Seta, Hiroshi Mgmt For For 3.3 Appoint a Corporate Auditor Okushima, Mgmt Against Against Takayasu -------------------------------------------------------------------------------------------------------------------------- FUJI OIL HOLDINGS INC. Agenda Number: 708232905 -------------------------------------------------------------------------------------------------------------------------- Security: J14994107 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3816400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimizu, Hiroshi Mgmt For For 2.2 Appoint a Director Maeda, Hirokazu Mgmt For For 2.3 Appoint a Director Sakai, Mikio Mgmt For For 2.4 Appoint a Director Matsumoto, Tomoki Mgmt For For 2.5 Appoint a Director Omori, Tatsuji Mgmt For For 2.6 Appoint a Director Sumiya, Takehiko Mgmt For For 2.7 Appoint a Director Mishina, Kazuhiro Mgmt For For 2.8 Appoint a Director Taji, Noriko Mgmt For For 3 Appoint a Corporate Auditor Shibuya, Makoto Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Fukuda, Tadashi 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL,INC. Agenda Number: 708237474 -------------------------------------------------------------------------------------------------------------------------- Security: J15183106 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3813800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kato, Fumio Mgmt For For 1.2 Appoint a Director Toyama, Akira Mgmt For For 1.3 Appoint a Director Shioji, Hiroumi Mgmt For For 1.4 Appoint a Director Maki, Tatsundo Mgmt For For 1.5 Appoint a Director Okazaki, Shigeko Mgmt For For 1.6 Appoint a Director Sonoda, Takato Mgmt For For 1.7 Appoint a Director Furusawa, Rikio Mgmt For For 1.8 Appoint a Director Aikawa, Ritsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI SOFT INCORPORATED Agenda Number: 707795982 -------------------------------------------------------------------------------------------------------------------------- Security: J1528D102 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: JP3816600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nozawa, Hiroshi Mgmt For For 1.2 Appoint a Director Sakashita, Satoyasu Mgmt For For 1.3 Appoint a Director Takebayashi, Yoshinobu Mgmt For For 1.4 Appoint a Director Toyota, Koichi Mgmt For For 1.5 Appoint a Director Inohara, Yukihiro Mgmt For For 1.6 Appoint a Director Futami, Tsuneo Mgmt For For 1.7 Appoint a Director Yuta, Shinichi Mgmt For For 1.8 Appoint a Director Shibuya, Masaki Mgmt For For 2 Appoint a Corporate Auditor Ikushima, Mgmt For For Shigemi 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- FUJIBO HOLDINGS,INC. Agenda Number: 708244962 -------------------------------------------------------------------------------------------------------------------------- Security: J76594100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3820800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakano, Mitsuo Mgmt For For 2.2 Appoint a Director Aoki, Takao Mgmt For For 2.3 Appoint a Director Yoshida, Kazushi Mgmt For For 2.4 Appoint a Director Kihara, Katsushi Mgmt For For 2.5 Appoint a Director Fujioka, Toshifumi Mgmt For For 2.6 Appoint a Director Nakano, Masao Mgmt For For 2.7 Appoint a Director Kayata, Taizo Mgmt For For 2.8 Appoint a Director Hideshima, Nobuya Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 708298105 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komori, Shigetaka Mgmt For For 2.2 Appoint a Director Sukeno, Kenji Mgmt For For 2.3 Appoint a Director Tamai, Koichi Mgmt For For 2.4 Appoint a Director Toda, Yuzo Mgmt For For 2.5 Appoint a Director Shibata, Norio Mgmt For For 2.6 Appoint a Director Yoshizawa, Masaru Mgmt For For 2.7 Appoint a Director Kawada, Tatsuo Mgmt For For 2.8 Appoint a Director Kaiami, Makoto Mgmt For For 2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For 3 Appoint a Corporate Auditor Mishima, Kazuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJIMORI KOGYO CO.,LTD. Agenda Number: 708265219 -------------------------------------------------------------------------------------------------------------------------- Security: J14984108 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3821000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Efficacy of Mgmt For For Appointment of Substitute Corporate Auditor, Approve Minor Revisions 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujimori, Akihiko 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujimori, Nobuhiko 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Fuyama, Eishi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshino, Akijiro 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiomi, Kimihiko 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujimori, Yukihiko 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Saga, Hiroshi 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Oe, Tetsuro 4 Appoint a Substitute Director as Mgmt Against Against Supervisory Committee Members Okuno, Shigeru -------------------------------------------------------------------------------------------------------------------------- FUJITEC CO.,LTD. Agenda Number: 708219832 -------------------------------------------------------------------------------------------------------------------------- Security: J15414113 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3818800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uchiyama, Takakazu Mgmt For For 2.2 Appoint a Director Okada, Takao Mgmt For For 2.3 Appoint a Director Kato, Yoshiichi Mgmt For For 2.4 Appoint a Director Asano, Takashi Mgmt For For 2.5 Appoint a Director Hanakawa, Yasuo Mgmt For For 2.6 Appoint a Director Saeki, Terumichi Mgmt For For 2.7 Appoint a Director Sugita, Nobuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJITSU GENERAL LIMITED Agenda Number: 708244479 -------------------------------------------------------------------------------------------------------------------------- Security: J15624109 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3818400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murashima, Junichi Mgmt For For 2.2 Appoint a Director Saito, Etsuro Mgmt For For 2.3 Appoint a Director Sakamaki, Hisashi Mgmt For For 2.4 Appoint a Director Terasaka, Fumiaki Mgmt For For 2.5 Appoint a Director Kuwayama, Mieko Mgmt For For 2.6 Appoint a Director Handa, Kiyoshi Mgmt For For 2.7 Appoint a Director Niwayama, Hiroshi Mgmt For For 2.8 Appoint a Director Kawashima, Hideji Mgmt For For 2.9 Appoint a Director Kosuda, Tsunenao Mgmt For For 2.10 Appoint a Director Ebisawa, Hisaji Mgmt For For 2.11 Appoint a Director Yamaichi, Norio Mgmt For For 2.12 Appoint a Director Yokoyama, Hiroyuki Mgmt For For 2.13 Appoint a Director Sugiyama, Masaki Mgmt For For 3 Appoint a Corporate Auditor Fujii, Komei Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Murashima, Toshihiro 5 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 708233933 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Masami Mgmt For For 1.2 Appoint a Director Tanaka, Tatsuya Mgmt For For 1.3 Appoint a Director Taniguchi, Norihiko Mgmt For For 1.4 Appoint a Director Tsukano, Hidehiro Mgmt For For 1.5 Appoint a Director Duncan Tait Mgmt For For 1.6 Appoint a Director Furukawa, Tatsuzumi Mgmt For For 1.7 Appoint a Director Suda, Miyako Mgmt For For 1.8 Appoint a Director Yokota, Jun Mgmt For For 1.9 Appoint a Director Mukai, Chiaki Mgmt For For 1.10 Appoint a Director Abe, Atsushi Mgmt For For 2 Appoint a Corporate Auditor Hirose, Yoichi Mgmt For For 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 708274458 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3805010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Tani, Masaaki Mgmt For For 3.2 Appoint a Director Shibato, Takashige Mgmt For For 3.3 Appoint a Director Yoshikai, Takashi Mgmt For For 3.4 Appoint a Director Yoshida, Yasuhiko Mgmt For For 3.5 Appoint a Director Shirakawa, Yuji Mgmt For For 3.6 Appoint a Director Araki, Eiji Mgmt For For 3.7 Appoint a Director Yokota, Koji Mgmt For For 3.8 Appoint a Director Takeshita, Ei Mgmt For For 3.9 Appoint a Director Aoyagi, Masayuki Mgmt For For 3.10 Appoint a Director Yoshizawa, Shunsuke Mgmt For For 3.11 Appoint a Director Morikawa, Yasuaki Mgmt For For 3.12 Appoint a Director Fukasawa, Masahiko Mgmt For For 3.13 Appoint a Director Kosugi, Toshiya Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Gondo, Naohiko 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Miura, Masamichi -------------------------------------------------------------------------------------------------------------------------- FUKUSHIMA INDUSTRIES CORP. Agenda Number: 708294284 -------------------------------------------------------------------------------------------------------------------------- Security: J16034100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3805150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fukushima, Yutaka Mgmt For For 2.2 Appoint a Director Fukushima, Akira Mgmt For For 2.3 Appoint a Director Fukushima, Go Mgmt For For 2.4 Appoint a Director Katayama, Mitsuru Mgmt For For 2.5 Appoint a Director Nagao, Kenji Mgmt For For 2.6 Appoint a Director Mizutani, Kozo Mgmt For For 2.7 Appoint a Director Fujikawa, Takao Mgmt For For 2.8 Appoint a Director Yodoshi, Keiichi Mgmt For For 2.9 Appoint a Director Hino, Tatsuo Mgmt For For 3 Appoint a Corporate Auditor Takeuchi, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO.,LTD. Agenda Number: 708269433 -------------------------------------------------------------------------------------------------------------------------- Security: J16212136 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3806800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Komaru, Noriyuki Mgmt For For 3.2 Appoint a Director Komaru, Shigehiro Mgmt For For 3.3 Appoint a Director Kumano, Hiroyuki Mgmt For For 3.4 Appoint a Director Nagahara, Eiju Mgmt For For 3.5 Appoint a Director Kusaka, Shingo Mgmt For For 3.6 Appoint a Director Ishizuka, Masako Mgmt For For 3.7 Appoint a Director Arita, Tomoyoshi Mgmt For For 3.8 Appoint a Director Wadabayashi, Michiyoshi Mgmt For For 4.1 Appoint a Corporate Auditor Hirai, Koichiro Mgmt For For 4.2 Appoint a Corporate Auditor Fujita, Shinji Mgmt For For 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- FURUKAWA CO.,LTD. Agenda Number: 708257298 -------------------------------------------------------------------------------------------------------------------------- Security: J16422131 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3826800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Streamline Business Lines, Reduce the Board of Directors Size to 12, Establish the Articles Related to Substitute Corporate Auditors, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 4.1 Appoint a Director Miyakawa, Naohisa Mgmt For For 4.2 Appoint a Director Matsumoto, Toshio Mgmt For For 4.3 Appoint a Director Iwata, Minoru Mgmt For For 4.4 Appoint a Director Yoshida, Masao Mgmt For For 4.5 Appoint a Director Tomotsune, Nobuyuki Mgmt For For 4.6 Appoint a Director Matsudo, Shigeo Mgmt For For 4.7 Appoint a Director Mitsumura, Kiyohito Mgmt For For 4.8 Appoint a Director Tejima, Tatsuya Mgmt For For 4.9 Appoint a Director Ogino, Masahiro Mgmt For For 5 Appoint a Corporate Auditor Inoue, Kazuo Mgmt For For 6 Appoint a Substitute Corporate Auditor Mgmt For For Kitamura, Yasuo 7 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO.,LTD. Agenda Number: 708233084 -------------------------------------------------------------------------------------------------------------------------- Security: J16464117 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3827200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 2.2 Appoint a Director Kobayashi, Keiichi Mgmt For For 2.3 Appoint a Director Fujita, Sumitaka Mgmt For For 2.4 Appoint a Director Soma, Nobuyoshi Mgmt For For 2.5 Appoint a Director Tsukamoto, Osamu Mgmt For For 2.6 Appoint a Director Teratani, Tatsuo Mgmt For For 2.7 Appoint a Director Nakamoto, Akira Mgmt For For 2.8 Appoint a Director Kozuka, Takamitsu Mgmt For For 2.9 Appoint a Director Kimura, Takahide Mgmt For For 2.10 Appoint a Director Ogiwara, Hiroyuki Mgmt For For 2.11 Appoint a Director Amano, Nozomu Mgmt For For 2.12 Appoint a Director Kuroda, Osamu Mgmt For For 3 Appoint a Corporate Auditor Tsukamoto, Mgmt Against Against Takashi 4 Appoint a Substitute Corporate Auditor Mgmt For For Kiuchi, Shinichi -------------------------------------------------------------------------------------------------------------------------- FUSO CHEMICAL CO.,LTD. Agenda Number: 708258428 -------------------------------------------------------------------------------------------------------------------------- Security: J16601106 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3822600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujioka, Misako Mgmt For For 2.2 Appoint a Director Akazawa, Ryota Mgmt For For 2.3 Appoint a Director Masauji, Haruo Mgmt For For 2.4 Appoint a Director Tanimura, Takashi Mgmt For For 2.5 Appoint a Director Mukawa, Takahiko Mgmt For For 2.6 Appoint a Director Tada, Tomomi Mgmt For For 2.7 Appoint a Director Eguro, Sayaka Mgmt For For 2.8 Appoint a Director Nakano, Yoshinobu Mgmt For For 3 Appoint a Corporate Auditor Enomoto, Shuzo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUTABA CORPORATION Agenda Number: 708276161 -------------------------------------------------------------------------------------------------------------------------- Security: J16758112 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3824400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 19, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakurada, Hiroshi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Kazunobu 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Arima, Motoaki 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimizuka, Toshihide 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawasaki, Hideharu 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shomura, Hiroshi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ikeda, Tatsuya 4.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kondo, Kazuaki 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ito, Masayoshi 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Ishihara, Akihiro 6 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 7 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO.,LTD. Agenda Number: 708234896 -------------------------------------------------------------------------------------------------------------------------- Security: J16800104 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3824000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yoshiki, Hiroyoshi Mgmt For For 1.2 Appoint a Director Iwatsuki, Mikio Mgmt For For 1.3 Appoint a Director Yoshida, Takayuki Mgmt For For 1.4 Appoint a Director Takahashi, Tomohiro Mgmt For For 1.5 Appoint a Director Ohashi, Fumio Mgmt For For 1.6 Appoint a Director Asakawa, Keita Mgmt For For 1.7 Appoint a Director Kinoshita, Kiyoshi Mgmt For For 1.8 Appoint a Director Horie, Masaki Mgmt For For 2 Appoint a Corporate Auditor Nakashima, Mgmt For For Akira 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUYO GENERAL LEASE CO.,LTD. Agenda Number: 708233399 -------------------------------------------------------------------------------------------------------------------------- Security: J1755C108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3826270005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sato, Takashi Mgmt For For 2.2 Appoint a Director Tsujita, Yasunori Mgmt For For 2.3 Appoint a Director Kazama, Shozo Mgmt For For 2.4 Appoint a Director Yamada, Hideki Mgmt For For 2.5 Appoint a Director Aizawa, Shinya Mgmt For For 2.6 Appoint a Director Hosoi, Soichi Mgmt For For 2.7 Appoint a Director Minami, Nobuya Mgmt For For 2.8 Appoint a Director Isshiki, Seiichi Mgmt For For 3.1 Appoint a Corporate Auditor Suda, Shigeru Mgmt For For 3.2 Appoint a Corporate Auditor Numano, Mgmt For For Teruhiko 3.3 Appoint a Corporate Auditor Jinnai, Mgmt Against Against Yoshihiro -------------------------------------------------------------------------------------------------------------------------- G-RESOURCES GROUP LTD Agenda Number: 708236383 -------------------------------------------------------------------------------------------------------------------------- Security: G4111M102 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: BMG4111M1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 787241 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 2.II. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0525/LTN20170525299.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0525/LTN20170525323.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0529/LTN20170529550.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2.I TO RE-ELECT MR. MA XIAO AS A DIRECTOR OF Mgmt Against Against THE COMPANY 2.II TO RE-ELECT DR. OR CHING FAI AS A DIRECTOR Non-Voting OF THE COMPANY 2.III TO RE-ELECT MR. LEUNG OI KIN AS A DIRECTOR Mgmt For For OF THE COMPANY 2.IV TO RE-ELECT MR. CHEN GONG AS A DIRECTOR OF Mgmt For For THE COMPANY 2.V TO RE-ELECT MR. MARTIN QUE MEIDENG AS A Mgmt For For DIRECTOR OF THE COMPANY 2.VI TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- G-TEKT CORPORATION Agenda Number: 708220784 -------------------------------------------------------------------------------------------------------------------------- Security: J32653107 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3236750000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kikuchi, Toshitsugu Mgmt For For 2.2 Appoint a Director Takao, Naohiro Mgmt For For 2.3 Appoint a Director Yoneya, Masataka Mgmt For For 2.4 Appoint a Director Hora, Hideaki Mgmt For For 2.5 Appoint a Director Ishikawa, Mitsuo Mgmt For For 2.6 Appoint a Director Nakanishi, Takahiro Mgmt For For 2.7 Appoint a Director Yoshizawa, Isao Mgmt For For 2.8 Appoint a Director Kokubo, Tadashi Mgmt For For 2.9 Appoint a Director Tone, Tadahiro Mgmt For For 2.10 Appoint a Director Ogo, Makoto Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kitamura, Yasuo -------------------------------------------------------------------------------------------------------------------------- G4S PLC, CRAWLEY Agenda Number: 708024423 -------------------------------------------------------------------------------------------------------------------------- Security: G39283109 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: GB00B01FLG62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND: 5.82P (DKK 0.5029) Mgmt For For FOR EACH ORDINARY SHARE 5 ELECT STEVE MOGFORD AS DIRECTOR Mgmt For For 6 ELECT IAN SPRINGETT AS DIRECTOR Mgmt For For 7 ELECT BARBARA THORALFSSON AS DIRECTOR Mgmt For For 8 RE-ELECT ASHLEY ALMANZA AS DIRECTOR Mgmt For For 9 RE-ELECT JOHN CONNOLLY AS DIRECTOR Mgmt For For 10 RE-ELECT JOHN DALY AS DIRECTOR Mgmt For For 11 RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR Mgmt For For 12 RE-ELECT PAUL SPENCE AS DIRECTOR Mgmt For For 13 RE-ELECT CLARE SPOTTISWOODE AS DIRECTOR Mgmt For For 14 RE-ELECT TIM WELLER AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 707871403 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0324/LTN20170324379.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0324/LTN20170324393.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2.1 TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For DIRECTOR 2.3 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GALENICA AG, BERN Agenda Number: 708026655 -------------------------------------------------------------------------------------------------------------------------- Security: H28455170 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CH0015536466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPTANCE OF THE ANNUAL REPORT AND ANNUAL Mgmt For For FINANCIAL STATEMENT 2016 OF GALENICA LTD., AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GALENICA GROUP FOR 2016 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For CORPORATE EXECUTIVE COMMITTEE FROM LIABILITY 3 ALLOCATION OF AVAILABLE EARNINGS 2016: CHF Mgmt For For 20.00 PER SHARE 4 APPROVAL OF THE REMUNERATION REPORT 2016 Mgmt For For (CONSULTATIVE VOTE) 5.1 APPROVAL OF THE TOTAL AMOUNTS OF Mgmt For For REMUNERATION FOR THE BUSINESS YEAR 2018: TOTAL AMOUNT OF REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE CHAIRMAN 5.2 APPROVAL OF THE TOTAL AMOUNTS OF Mgmt For For REMUNERATION FOR THE BUSINESS YEAR 2018: TOTAL AMOUNT OF REMUNERATION OF THE CORPORATE EXECUTIVE COMMITTEE 6 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 7.1.1 ELECTION AND RE-ELECTIONS OF ETIENNE JORNOD Mgmt For For AS EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTOR 7.1.2 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For DIRECTOR: DANIELA BOSSHARDT-HENGARTNER 7.1.3 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For DIRECTOR: PROF. DR. MICHEL BURNIER 7.1.4 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For DIRECTOR: DR. ROMEO CERUTTI 7.1.5 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For DIRECTOR: MARC DE GARIDEL 7.1.6 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For DIRECTOR: DR. SYLVIE GREGOIRE 7.1.7 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For DIRECTOR: FRITZ HIRSBRUNNER 7.1.8 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For DIRECTOR: DR. GIANNI ZAMPIERI 7.2.1 ELECTION AND RE-ELECTION TO THE Mgmt For For REMUNERATION COMMITTEE: DANIELA BOSSHARDT-HENGARTNER 7.2.2 ELECTION AND RE-ELECTION TO THE Mgmt For For REMUNERATION COMMITTEE: PROF. DR. MICHEL BURNIER 7.2.3 ELECTION AND RE-ELECTION TO THE Mgmt For For REMUNERATION COMMITTEE: FRITZ HIRSBRUNNER 7.3 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For WALDER WYSS LTD 7.4 RE-ELECTION OF THE AUDITORS ERNST AND YOUNG Mgmt For For LTD., BERN CMMT 01 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 01 MAY 2017 TO 28 APR 2017 AND MODIFICATION OF THE TEXT OF RESOLUTION 7.1.1 AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GALLIFORD TRY PLC, UXBRIDGE Agenda Number: 707442377 -------------------------------------------------------------------------------------------------------------------------- Security: G3710C127 Meeting Type: AGM Meeting Date: 11-Nov-2016 Ticker: ISIN: GB00B3Y2J508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 RE-APPOINTMENT OF PETER TRUSCOTT Mgmt For For 5 RE-APPOINTMENT OF GRAHAM PROTHERO Mgmt For For 6 RE-APPOINTMENT OF ANDREW JENNER Mgmt For For 7 RE-APPOINTMENT OF ISHBEL MACPHERSON Mgmt For For 8 RE-APPOINTMENT OF TERRY MILLER Mgmt For For 9 RE-APPOINTMENT OF GAVIN SLARK Mgmt For For 10 RE-APPOINTMENT OF PETER VENTRESS Mgmt For For 11 RE-APPOINTMENT OF AUDITORS Mgmt For For 12 AUTHORITY TO SET REMUNERATION OF THE Mgmt For For AUDITORS 13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 14 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 15 ADOPT RULES FOR NEW LONG TERM INCENTIVE Mgmt For For PLAN 16 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS FOR GENERAL PURPOSES 17 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT 18 AUTHORITY FOR COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GAM HOLDING AG, ZUERICH Agenda Number: 707979300 -------------------------------------------------------------------------------------------------------------------------- Security: H2878E106 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: CH0102659627 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For MANAGEMENT REPORT, THE PARENT COMPANY'S AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2016, BE APPROVED 1.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Against Against COMPENSATION REPORT 2016 BE APPROVED ON A NON-BINDING CONSULTATIVE BASIS 2 THE BOARD OF DIRECTORS PROPOSES TO ALLOCATE Mgmt For For THE AVAILABLE EARNINGS FOR APPROPRIATION OF CHF 41.8 MILLION TO OTHER VOLUNTARY RESERVE AND TO DISTRIBUTE AN AMOUNT OF CHF 0.65 PER REGISTERED SHARE ENTITLED TO DISTRIBUTION OUT OF CAPITAL CONTRIBUTION RESERVE TO THE SHAREHOLDERS 3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD BE DISCHARGED FOR THE FINANCIAL YEAR 2016 4 CAPITAL REDUCTION BY CANCELLATION OF SHARES Mgmt For For 5 CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For 6.1 RE-ELECTION OF MR HUGH SCOTT-BARRETT AS Mgmt For For MEMBER AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF MR DIEGO DU MONCEAU AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF MS NANCY MISTRETTA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF MR EZRA S. FIELD AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF MR BENJAMIN MEULI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.6 NEW ELECTION OF MR DAVID J. JACOB AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: NEW ELECTION OF MS KASIA ROBINSKI AS MEMBER OF THE BOARD OF DIRECTORS 6.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: NEW ELECTION OF MS KASIA ROBINSKI AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: NEW ELECTION OF MR WILLIAM RAYNAR AS MEMBER OF THE BOARD OF DIRECTORS 6.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: NEW ELECTION OF MR RUDOLF BOHLI AS MEMBER OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF MR DIEGO DU MONCEAU TO THE Mgmt Against Against COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS 7.2 RE-ELECTION OF MS NANCY MISTRETTA TO THE Mgmt For For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF MR BENJAMIN MEULI TO THE Mgmt For For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS 7.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: NEW ELECTION OF MS KASIA ROBINSKI TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS 7.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: NEW ELECTION OF MR WILLIAM RAYNAR TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 8.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For GROUP MANAGEMENT BOARD 8.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Against Against THE GROUP MANAGEMENT BOARD 9 THE BOARD OF DIRECTORS PROPOSES THAT KPMG Mgmt For For AG, ZURICH, BE RE-ELECTED AS STATUTORY AUDITORS FOR A FURTHER ONE-YEAR PERIOD 10 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF MR TOBIAS ROHNER, ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034 ZURICH, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO Agenda Number: 707409240 -------------------------------------------------------------------------------------------------------------------------- Security: E54667113 Meeting Type: EGM Meeting Date: 24-Oct-2016 Ticker: ISIN: ES0143416115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 OCT 2016 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt For For SIEMENS WIND HOLDCO: INDIVIDUAL BALANCE APPROVAL 1.2 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt For For SIEMENS WIND HOLDCO: APPROVAL OF MERGER COMMON TERMS 1.3 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt For For SIEMENS WIND HOLDCO: APPROVAL OF MERGER RESOLUTIONS 1.4 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt For For SIEMENS WIND HOLDCO: APPROVAL OF A CAPITAL INCREASE 1.5 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt For For SIEMENS WIND HOLDCO: APPROVAL OF THE REQUEST FOR ADMISSION TO TRADING 1.6 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt For For SIEMENS WIND HOLDCO: TAX NEUTRALITY REGIME 1.7 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt For For SIEMENS WIND HOLDCO: DELEGATION OF POWERS WITH REGARD TO THE MERGER RESOLUTIONS 2.1 AMENDMENT TO THE COMPANY'S BYLAW: AMENDMENT Mgmt For For OF ART. 2.2,35.2,37.2 & 37.4 2.2 AMENDMENT TO THE COMPANY'S BYLAW: APPROVAL Mgmt For For OF THE RESTATED TEXT 3 EXTRAORDINARY CASH DIVIDEND: EUR 3.6 PER Mgmt For For SHARE 4.1 SETTING THE NUMBER OF DIRECTORS: 13 Mgmt For For 4.2 APPOINTMENT MS ROSA MARIA G AS A BOARD OF Mgmt For For DIRECTOR 4.3 APPOINTMENT MS MARIEL VON S AS A BOARD OF Mgmt For For DIRECTOR 4.4 APPOINTMENT MS LISA DAVIS AS A BOARD OF Mgmt For For DIRECTOR 4.5 APPOINTMENT MR KLAUS HELMRICH AS A BOARD OF Mgmt For For DIRECTOR 4.6 APPOINTMENT MR RALF THOMAS AS A BOARD OF Mgmt For For DIRECTOR 4.7 APPOINTMENT MR KLAUS ROSENFELD AS A BOARD Mgmt For For OF DIRECTOR 4.8 APPOINTMENT MS SWANTJE CONRAD AS A BOARD OF Mgmt For For DIRECTOR 5 COOPTION AND RE-ELECTION OF MR GERARDO Mgmt For For CODES 6 DELEGATION OF POWERS Mgmt For For CMMT 30 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3 AND 4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 17 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO Agenda Number: 708199559 -------------------------------------------------------------------------------------------------------------------------- Security: E54667113 Meeting Type: OGM Meeting Date: 20-Jun-2017 Ticker: ISIN: ES0143416115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUNE 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS 2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 ALLOCATION OF RESULTS Mgmt For For 5 RE-ELECTION OF MR LUIS JAVIER CORTES Mgmt For For DOMINGUEZ AS INDEPENDENT DIRECTOR 6 RE-ELECTION OF MR MARKUS TACKE AS EXECUTIVE Mgmt For For DIRECTOR 7 RE-ELECTION OF MR MICHAEL SEN AS DOMINICAL Mgmt For For DIRECTOR 8 RE-ELECTION OF MR CARLOS RODRIGUEZ QUIROGA Mgmt For For MENENDEZ AS EXECUTIVE DIRECTOR 9.1 AMENDMENT OF THE BYLAWS ARTICLE 1 Mgmt For For 9.2 ARTICLE 17 Mgmt For For 9.3 ARTICLE 49 Mgmt For For 9.4 APPROVAL OF THE NEW TEXT OF THE BYLAWS Mgmt For For 10.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ARTICLES 1 AND 5 10.2 ARTICLE 19 Mgmt For For 10.3 APPROVAL OF THE NEW TEXT OF THE REGULATION Mgmt For For OF THE GENERAL MEETING 11 RE-ELECITON OF AUDITORS: ERNST YOUNG Mgmt For For 12 APPROVAL OF THE NEW REMUNERATION POLICY FOR Mgmt For For DIRECTORS 13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 14 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 17 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 11 AND CHANGE IN RECORD DATE FROM 9 JUNE 2017 TO 15 JUNE 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 707848733 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 20-Apr-2017 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE PROPOSAL FOR THE APPLICATION OF THE RESULTS OF THE FINANCIAL YEAR 2016 4 TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT Mgmt For For THE SUM OF EUR 305,065,499.63.- FROM THE GOODWILL RESERVE ACCOUNT TOGETHER WITH THE AMOUNT OF EUR 224,641,287.42. FROM THE REVALUATION RESERVE ROYAL DECREE 796 ACCOUNT 5 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2016 6 RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE Mgmt For For COMPANY AND OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2017: PRICEWATERHOUSECOOPERS 7 APPOINTMENT OF THE ACCOUNTS AUDITOR OF THE Mgmt For For COMPANY AND OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2018, 2019 AND 2020: ERNST YOUNG 8.1 REELECTION OF MR ENRIQUE ALCANTARA- GARCIA Mgmt Against Against IRAZOQUI, AS A BOARD MEMBER 8.2 RATIFICATION AND APPOINTMENT OF MR Mgmt Against Against MARCELINO ARMENTER VIDAL, AS A BOARD MEMBER 8.3 RATIFICATION AND APPOINTMENT OF MR MARIO Mgmt Against Against ARMERO MONTES, AS A BOARD MEMBER 8.4 RATIFICATION AND APPOINTMENT OF MR Mgmt Against Against ALEJANDRO GARCIA-BRAGADO DALMAU, AS A BOARD MEMBER 8.5 RATIFICATION AND APPOINTMENT OF MR JOSU JON Mgmt Against Against IMAZ SAN MIGUEL, AS A BOARD MEMBER 8.6 RATIFICATION AND APPOINTMENT OF MR RAJARAM Mgmt Against Against RAO, AS A BOARD MEMBER 8.7 REELECTION OF MR LUIS SUAREZ DE LEZ O Mgmt Against Against MANTILLA, AS A BOARD MEMBER 8.8 RATIFICATION AND APPOINTMENT OF MR WILLIAM Mgmt Against Against ALAN WOODBURN, AS A BOARD MEMBER 9.1 MODIFICATION OF ARTICLE 44: REMUNERATION, Mgmt For For OF ASSOCIATION 9.2 MODIFICATION OF ADDITIONAL PROVISION, OF Mgmt For For ASSOCIATION 10 CONSULTATIVE VOTE IN RELATION TO THE ANNUAL Mgmt Against Against REPORT REGARDING THE REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 11 REMUNERATION POLICY FOR BOARD MEMBERS OF Mgmt Against Against GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEARS 2018, 2019 AND 2020 12 SHARE ACQUISITION PLAN 2017-2018-2019 FOR Mgmt For For THE PROVISION THEREOF TO CERTAIN STAFF MEMBERS OF THE GAS NATURAL FENOSA GROUP 13 INFORMATION REGARDING THE MODIFICATION OF Non-Voting THE REGULATIONS REGARDING THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF GAS NATURAL SDG, S.A. AND ITS COMMITTEES, FORMALISED AT THE MEETING OF THE BOARD OF DIRECTORS OF 21 SEPTEMBER 2016 14 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt For For WITH POWERS TO DELEGATE SAID AUTHORISATION UPON THE EXECUTIVE COMMITTEE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 297.1B, OF THE CORPORATE ENTERPRISES ACT, IN ORDER THAT, WITHIN THE MAXIMUM PERIOD OF FIVE YEARS, IF DEEMED NECESSARY, THE SHARE CAPITAL MAY BE INCREASED UP TO A MAXIMUM AMOUNT EQUIVALENT TO HALF OF THE SHARE CAPITAL AT THE TIME OF THE AUTHORISATION, WITH PROVISION FOR INCOMPLETE SHARE SUBSCRIPTION, BY WAY OF THE ISSUE OF ORDINARY, PREFERENTIAL OR REDEEMABLE SHARES, WITH OR WITHOUT VOTING RIGHTS, WITH OR WITHOUT SHARE ISSUE PREMIUMS, BY ONE OR MORE SHARE CAPITAL INCREASE PROCEDURES AND WHEN AND IN THE AMOUNT THAT IS DEEMED NECESSARY, INCLUDING THE POWER TO WAIVE, AS THE CASE MAY BE, THE PREFERENTIAL SHARE SUBSCRIPTION RIGHTS TO THE LIMIT OF 20 PCT OF THE SHARE CAPITAL AT THE TIME OF THIS AUTHORIZATION, AND TO REDRAFT THE CORRESPONDING ARTICLES OF THE ARTICLES OF ASSOCIATION AND TO REVOKE THE AUTHORISATION PROVIDED BY THE ORDINARY SHAREHOLDERS MEETING OF 20 APRIL 2012 15 DELEGATION OF POWERS FOR THE COMPLETION, Mgmt For For CARRYING OUT, EXECUTION, INTERPRETATION, CORRECTION AND FORMALISATION OF THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- GATEGROUP HOLDING AG, KLOTEN Agenda Number: 707260345 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV34580 Meeting Type: EGM Meeting Date: 29-Jul-2016 Ticker: ISIN: CH0323600392 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: ADAM Mgmt For For TAN AS NEW MEMBER AND CHAIRMAN 1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: DI Mgmt For For XIN (NEW) 1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For FRANK NANG (NEW) 1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For STEWART GORDON SMITH (NEW) 1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For XAVIER ROSSINYOL (NEW) 1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For FREDERICK W. REID 2.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For ADAM TAN 2.2 ELECTION TO THE COMPENSATION COMMITTEE: DI Mgmt For For XIN 2.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICK W. REID -------------------------------------------------------------------------------------------------------------------------- GAZTRANSPORT ET TECHNIGAZ SA, SAINT REMY LES CHEVR Agenda Number: 708000346 -------------------------------------------------------------------------------------------------------------------------- Security: F42674113 Meeting Type: MIX Meeting Date: 18-May-2017 Ticker: ISIN: FR0011726835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 MAY 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0412/201704121700948.pdf;http://www.journ al-officiel.gouv.fr//pdf/2017/0503/201705031 701512.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 ALLOCATION OF INCOME AND SETTING OF Mgmt For For DIVIDEND O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For L.225-38 OF THE FRENCH COMMERCIAL CODE O.4 RATIFICATION OF THE CO-OPTATION OF MS Mgmt Against Against CECILE PREVIEU AS DIRECTOR O.5 RENEWAL OF THE TERM OF MR ANDREW JAMIESON Mgmt For For AS DIRECTOR O.6 APPOINTMENT OF MR DIDIER HOLLEAUX AS Mgmt Against Against DIRECTOR O.7 APPOINTMENT OF MS. ANA BUSTO AS DIRECTOR Mgmt Against Against O.8 APPOINTMENT OF M. BENOIT MIGNARD AS CENSOR Mgmt Against Against O.9 SETTING OF THE AMOUNT FOR ATTENDANCE FEES Mgmt For For ALLOCATED TO THE BOARD OF DIRECTORS O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN COMPANY SHARES O.11 APPROVAL OF THE COMPENSATION OWED OR PAID Mgmt Against Against TO MR PHILIPPE BERTEROTTIERE, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.12 APPROVAL OF THE COMPENSATION OWED OR PAID Mgmt Against Against TO MR JULIEN BURDEAU, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.13 APPROVAL OF THE REPORT RELATING TO THE Mgmt Against Against PRINCIPLES AND CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE EXECUTIVE DIRECTORS O.14 APPOINTMENT OF A CO-STATUTORY AUDITOR IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.823-2 OF THE FRENCH COMMERCIAL CODE E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECREASE THE SHARE CAPITAL BY MEANS OF THE CANCELLATION OF COMPANY SHARES HELD BY THE COMPANY E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO UNDERTAKE ONE OR MORE INCREASES IN CAPITAL RESERVED FOR SALARIED EMPLOYEES OF THE COMPANY AND ASSOCIATED COMPANIES PURSUANT TO ARTICLE L.233-16 OF THE FRENCH COMMERCIAL CODE UNDER THE PROVISIONS OF THE FRENCH COMMERCIAL CODE AND ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, IN ACCORDANCE WITH ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE 17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD, HAMILTON Agenda Number: 707696398 -------------------------------------------------------------------------------------------------------------------------- Security: G3775G138 Meeting Type: SGM Meeting Date: 13-Feb-2017 Ticker: ISIN: BMG3775G1380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0120/ltn20170120031.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0120/ltn20170120029.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) TO UNCONDITIONALLY APPROVE, CONFIRM AND Mgmt For For RATIFY THE SALE AND PURCHASE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AS SELLER AND MR. YIP SUM YIN AS THE PURCHASER, WHO WAS A DIRECTOR OF THE COMPANY IN THE PAST 12 MONTHS, PURSUANT TO WHICH THE COMPANY HAS CONDITIONALLY AGREED TO SELL, AND THE PURCHASER HAS CONDITIONALLY AGREED TO PURCHASE, THE ENTIRE EQUITY INTEREST IN SAME TIME INTERNATIONAL (B.V.I.) LIMITED, PURSUANT TO THE TERMS AND CONDITIONS SET OUT IN THE SALE AND PURCHASE AGREEMENT; AND (B) TO AUTHORISE ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY TO ACT FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AS HE/SHE/THEY MAY IN HIS/HER/THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT, FOR THE PURPOSES OF OR IN CONNECTION WITH THE IMPLEMENTATION AND/OR GIVE EFFECT TO ANY MATTERS RELATING TO THE SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD, HAMILTON Agenda Number: 708015335 -------------------------------------------------------------------------------------------------------------------------- Security: G3775G138 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: BMG3775G1380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0413/LTN20170413942.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0413/LTN20170413923.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE ''DIRECTORS'') AND AUDITOR OF THE COMPANY FOR FINANCIAL YEAR ENDED 31 DECEMBER 2016 2.I TO RE-ELECT MR. SUN XINGPING AS A DIRECTOR Mgmt For For 2.II TO RE-ELECT MR. SHA HONGQIU AS A DIRECTOR Mgmt For For 2.III TO RE-ELECT MR. WANG YANGUO AS A DIRECTOR Mgmt For For 2.IV TO RE-ELECT DR. CHEN YING AS A DIRECTOR Mgmt For For 2.V TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 4.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES 4.II TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 4.III TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION OF NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD, HAMILTON Agenda Number: 708208524 -------------------------------------------------------------------------------------------------------------------------- Security: G3775G138 Meeting Type: SGM Meeting Date: 08-Jun-2017 Ticker: ISIN: BMG3775G1380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0518/LTN201705181007.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0518/LTN201705181013.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO UNCONDITIONALLY APPROVE, CONFIRM AND Mgmt For For RATIFY THE EPC AND EQUIPMENT PURCHASE AGREEMENTS AND THE PREVIOUS AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREIN AND TO AUTHORISE ANY ONE OR MORE OF THE DIRECTORS ON BEHALF OF THE COMPANY TO DO SUCH THINGS OR ACTS (INCLUDING BUT NOT LIMITED TO EXECUTING ANY FURTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS) AS HE/SHE/THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO SUCH TRANSACTIONS CMMT 19 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 707844444 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: OGM Meeting Date: 05-Apr-2017 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE BUSINESS AND FINANCIAL Mgmt For For REVIEW, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2016, ACCEPTANCE OF THE AUDITORS' REPORTS 2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS: CHF 10.00 PER SHARE 3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For ACTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS DURING THE 2016 BUSINESS YEAR BE APPROVED 4.1.1 RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF FELIX R. EHRAT Mgmt For For 4.1.3 RE-ELECTION OF THOMAS M. HUEBNER Mgmt For For 4.1.4 RE-ELECTION OF HARTMUT REUTER Mgmt For For 4.1.5 RE-ELECTION OF JORGEN TANG-JENSEN Mgmt For For 4.1.6 ELECTION OF EUNICE ZEHNDER-LAI Mgmt For For 4.2.1 ELECTIONS TO THE COMPENSATION COMMITTEE : Mgmt For For RE-ELECTION OF HARTMUT REUTER 4.2.2 ELECTIONS TO THE COMPENSATION COMMITTEE : Mgmt For For RE-ELECTION OF JORGEN TANG-JENSEN 4.2.3 ELECTIONS TO THE COMPENSATION COMMITTEE : Mgmt For For ELECTION OF EUNICE ZEHNDER-LAI 5 ELECTION OF THE INDEPENDENT PROXY / Mgmt For For ANWALTSKANZLEI HBA RECHTSANWAELTE AG, ZURICH, LAWYER ROGER MUELLER 6 APPOINTMENT OF THE AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS AG 7.1 CONSULTATIVE VOTE ON THE 2016 REMUNERATION Mgmt For For REPORT 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION AMOUNT FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE 2018 BUSINESS YEAR CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF ALL THE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GEMALTO N.V., AMSTERDAM Agenda Number: 707847147 -------------------------------------------------------------------------------------------------------------------------- Security: N3465M108 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: NL0000400653 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT Non-Voting 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 5.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 5.B APPROVE DIVIDENDS OF EUR 0.50 PER SHARE Mgmt No vote 6.A APPROVE DISCHARGE OF CHIEF EXECUTIVE Mgmt No vote OFFICER 6.B APPROVE DISCHARGE OF THE NON-EXECUTIVE Mgmt No vote BOARD MEMBERS 7.A REELECT ALEX MANDL AS NON-EXECUTIVE Mgmt No vote DIRECTOR 7.B REELECT HOMAIRA AKBARI AS NON-EXECUTIVE Mgmt No vote DIRECTOR 7.C REELECT BUFORD ALEXANDER AS NON-EXECUTIVE Mgmt No vote DIRECTOR 7.D REELECT JOHN ORMEROD AS NON-EXECUTIVE Mgmt No vote DIRECTOR 7.E REELECT JILL SMITH AS NON-EXECUTIVE Mgmt No vote DIRECTOR 8 AMEND ARTICLES RE: UPDATES OF THE CORPORATE Mgmt No vote GOVERNANCE CODE 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 5 PERCENT OF ISSUED CAPITAL WITHOUT PREEMPTIVE RIGHTS 10.B AUTHORIZE ISSUANCE OF SHARES WITH Mgmt No vote PREEMPTIVE RIGHTS UP TO 25 PERCENT OF ISSUED CAPITAL 10.C AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt No vote EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ABOVE RESOLUTION 10.B FOR THE PURPOSE OF M&A AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt No vote EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ABOVE RESOLUTION 10.B FOR THE PURPOSE OF A NON-DILUTIVE TRADABLE RIGHTS OFFERING 11 APPOINT KPMG AS AUDITORS Mgmt No vote 12 ALLOW QUESTIONS Non-Voting 13 CLOSE MEETING Non-Voting CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10.C AND 10.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENUS PLC, HAMPSHIRE Agenda Number: 707481761 -------------------------------------------------------------------------------------------------------------------------- Security: G3827X105 Meeting Type: AGM Meeting Date: 17-Nov-2016 Ticker: ISIN: GB0002074580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS' REPORTS FOR THE YEAR ENDED 30 JUNE 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 30 JUNE 2016 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN THE COMPANY'S ANNUAL REPORT 2016 4 TO DECLARE A FINAL DIVIDEND OF 14.7 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT BOB LAWSON AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT KARIM BITAR AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT STEPHEN WILSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT NIGEL TURNER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT DUNCAN MASKELL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT LYKELE VAN DER BROEK AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO ELECT LYSANNE GRAY AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 13 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 14 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS 15 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For AUTHORITY TO ALLOT ADDITIONAL EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS PROVIDED THAT THIS POWER BE USED ONLY IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For AUTHORITY TO MAKE ONE OR MORE MARKET PURCHASES OF ANY ORDINARY SHARES 17 TO AMEND THE CURRENT ARTICLES AND ADOPT THE Mgmt For For NEW ARTICLES IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE CURRENT ARTICLES 18 TO ALLOW A GENERAL MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 18 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENWORTH MI CANADA INC, OAKVILLE ON Agenda Number: 708203738 -------------------------------------------------------------------------------------------------------------------------- Security: 37252B102 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: CA37252B1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 782490 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 ELECTION OF DIRECTOR: ANDREA BOLGER Mgmt For For 1.2 ELECTION OF DIRECTOR: SHARON GIFFEN Mgmt For For 1.3 ELECTION OF DIRECTOR: ROHIT GUPTA Mgmt For For 1.4 ELECTION OF DIRECTOR: SIDNEY HORN Mgmt For For 1.5 ELECTION OF DIRECTOR: BRIAN HURLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: STUART LEVINGS Mgmt For For 1.7 ELECTION OF DIRECTOR: NEIL PARKINSON Mgmt For For 1.8 ELECTION OF DIRECTOR: LEON RODAY Mgmt For For 1.9 ELECTION OF DIRECTOR: JEROME UPTON Mgmt For For 2 THE APPOINTMENT OF KPMG LLP, TO SERVE AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THE AUDITORS' REMUNERATION AS SUCH 3 AT THE DISCRETION OF THE SAID PROXYHOLDER, Mgmt Abstain For UPON ANY AMENDMENT OR VARIATION OF THE ABOVE MATTERS OR ANY OTHER MATTER THAT MAY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF IN SUCH MANNER AS SUCH PROXY, IN SUCH PROXYHOLDER'S SOLE JUDGMENT, MAY DETERMINE -------------------------------------------------------------------------------------------------------------------------- GEO HOLDINGS CORPORATION Agenda Number: 708291694 -------------------------------------------------------------------------------------------------------------------------- Security: J1710A106 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3282400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Endo, Yuzo Mgmt For For 2.2 Appoint a Director Yoshikawa, Yasushi Mgmt For For 2.3 Appoint a Director Imai, Noriyuki Mgmt For For 2.4 Appoint a Director Kubo, Koji Mgmt For For 2.5 Appoint a Director Ogino, Tsunehisa Mgmt For For 2.6 Appoint a Director Yasuda, Kana Mgmt For For 3 Appoint a Corporate Auditor Komiyama, Mgmt For For Futoshi 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Tamura, Masaharu 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees of the Company, and Directors and Employees of the Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- GEORG FISCHER AG, SCHAFFHAUSEN Agenda Number: 707921703 -------------------------------------------------------------------------------------------------------------------------- Security: H26091142 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: CH0001752309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF ANNUAL REPORT, FINANCIAL Mgmt For For STATEMENTS, AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2016 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against FOR 2016 2 APPROPRIATION OF RETAINED EARNINGS FOR 2016 Mgmt For For AND DIVIDEND DISTRIBUTION: CHF 20 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 4.1 ELECTION TO THE BOARD OF DIRECTOR: HUBERT Mgmt For For ACHERMANN 4.2 ELECTION TO THE BOARD OF DIRECTOR: ROMAN Mgmt For For BOUTELLIER 4.3 ELECTION TO THE BOARD OF DIRECTOR: GEROLD Mgmt For For BUEHRER 4.4 ELECTIONS TO THE BOARD OF DIRECTOR: RIET Mgmt For For CADONAU 4.5 ELECTION TO THE BOARD OF DIRECTOR: ANDREAS Mgmt For For KOOPMANN 4.6 ELECTION TO THE BOARD OF DIRECTOR: ROGER Mgmt For For MICHAELIS 4.7 ELECTION TO THE BOARD OF DIRECTOR: EVELINE Mgmt For For SAUPPER 4.8 ELECTION TO THE BOARD OF DIRECTOR: JASMIN Mgmt For For STAIBLIN 4.9 ELECTION TO THE BOARD OF DIRECTOR: ZHIQIANG Mgmt For For ZHANG 5.1 ELECTION OF ANDREAS KOOPMANN AS CHAIRMAN Mgmt For For 5.2.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For RIET CADONAU 5.2.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For EVELINE SAUPPER 5.2.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For JASMIN STAIBLIN 6 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 7 COMPENSATION OF THE EXECUTIVE COMMITTEE Mgmt For For 8 ELECTION OF THE AUDITOR / PWC Mgmt For For (PRICEWATERHOUSECOOPERS), ZURICH 9 ELECTION OF THE INDEPENDENT PROXY FOR THE Mgmt For For 2018 ANNUAL SHAREHOLDERS' MEETING / LAW FIRM WEBER, SCHAUB AND PARTNER AG, ZURICH CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF TEXT OF RESOLUTIONS 4.1.1 TO 5.2.3 AND 8, 9 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GEORGE WESTON LIMITED Agenda Number: 707951566 -------------------------------------------------------------------------------------------------------------------------- Security: 961148509 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: CA9611485090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ISABELLE MARCOUX Mgmt For For 1.2 ELECTION OF DIRECTOR: SARABJIT S. MARWAH Mgmt For For 1.3 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1.4 ELECTION OF DIRECTOR: J. ROBERT S. PRICHARD Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS F. RAHILLY Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT SAWYER Mgmt For For 1.7 ELECTION OF DIRECTOR: CHRISTI STRAUSS Mgmt For For 1.8 ELECTION OF DIRECTOR: BARBARA STYMIEST Mgmt For For 1.9 ELECTION OF DIRECTOR: ALANNAH WESTON Mgmt For For 1.10 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR AND Mgmt For For AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LTD Agenda Number: 708052321 -------------------------------------------------------------------------------------------------------------------------- Security: G6901M101 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: BMG6901M1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0420/ltn201704201104.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0420/ltn201704201098.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF 15.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2016 3.A TO RE-ELECT DR. CHENG CHI KONG, ADRIAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CHAN SAI CHEONG AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. KWONG KI CHI, WHO HAS Mgmt For For SERVED THE COMPANY FOR MORE THAN 9 YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. MARK ALAN LOYND AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES IN THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES IN THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS UNDER RESOLUTION NUMBERED 6 BY THE NUMBER OF SHARES OF THE COMPANY REPURCHASED UNDER RESOLUTION NUMBERED 7 -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 707795069 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2016 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2016 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION: ORDINARY DIVIDEND OF CHF 56.00 PER SHARE 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For VICTOR BALLI 5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF Mgmt For For DR WERNER BAUER 5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For LILIAN BINER 5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For MICHAEL CARLOS 5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For INGRID DELTENRE 5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For CALVIN GRIEDER 5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For THOMAS RUFER 5.2 ELECTION OF MR CALVIN GRIEDER AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 5.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PROF DR WERNER BAUER 5.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS INGRID DELTENRE 5.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR VICTOR BALLI 5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE, MR. MANUEL ISLER, ATTORNEY-AT-LAW 5.5 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For DELOITTE SA 6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2016 ANNUAL INCENTIVE PLAN) 6.2.2 COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2017 PERFORMANCE SHARE PLAN - "PSP") CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GKN PLC, REDDITCH Agenda Number: 707927755 -------------------------------------------------------------------------------------------------------------------------- Security: G39004232 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB0030646508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT AS A DIRECTOR MR M J TURNER Mgmt For For 4 TO RE-ELECT AS A DIRECTOR MR N M STEIN Mgmt For For 5 TO RE-ELECT AS A DIRECTOR MR A C WALKER Mgmt For For 6 TO RE-ELECT AS A DIRECTOR MR K L CUMMINGS Mgmt For For 7 TO RE-ELECT AS A DIRECTOR MR P A SWASH Mgmt For For 8 TO RE-ELECT AS A DIRECTOR MR A G COCKBURN Mgmt For For 9 TO RE-ELECT AS A DIRECTOR MR T ERGINBILGIC Mgmt For For 10 TO RE-ELECT AS A DIRECTOR MRS S C R Mgmt For For JEMMETT-PAGE 11 TO RE-ELECT AS A DIRECTOR PROF R Mgmt For For PARRY-JONES 12 TO ELECT AS A DIRECTOR MRS A STEVENS Mgmt For For 13 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For 14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS REMUNERATION 15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 16 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO RETAIN A NOTICE PERIOD OF NOT LESS THAN Mgmt For For 14 DAYS IN RESPECT OF GENERAL MEETINGS OTHER THAN AGMS 23 TO APPROVE AN AMENDMENT TO THE GKN Mgmt For For SUSTAINABLE EARNINGS PLAN 2012 24 TO APPROVE THE GKN 2017 SHARE SAVE PLAN Mgmt For For 25 TO APPROVE THE GKN 2017 SHARE INCENTIVE Mgmt For For PLAN 26 TO AUTHORISE THE COMPANY TO ESTABLISH Mgmt For For INTERNATIONAL SHARE PLANS CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLANBIA PLC Agenda Number: 707840662 -------------------------------------------------------------------------------------------------------------------------- Security: G39021103 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: IE0000669501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE Mgmt For For AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 7.94 CENT Mgmt For For PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATSY AHERN 3.B TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: HENRY CORBALLY 3.C TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: JER DOHENY 3.D TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MARK GARVEY 3.E TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: VINCENT GORMAN 3.F TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MARTIN KEANE 3.G TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MICHAEL KEANE 3.H TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: HUGH MCGUIRE 3.I TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: JOHN MURPHY 3.J TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATRICK MURPHY 3.K TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: BRIAN PHELAN 3.L TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: SIOBHAN TALBOT 3.M TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATRICK COVENEY 3.N TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DONARD GAYNOR 3.O TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PAUL HARAN 3.P TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DAN O'CONNOR 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE 2017 FINANCIAL YEAR 5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 (EXCLUDING THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 6 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt For For 7 ROUTINE DIS-APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 8 DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS 9 APPROVAL TO CALL EXTRAORDINARY GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE: ARTICLE 54(A) -------------------------------------------------------------------------------------------------------------------------- GLANBIA PLC Agenda Number: 708150925 -------------------------------------------------------------------------------------------------------------------------- Security: G39021103 Meeting Type: EGM Meeting Date: 22-May-2017 Ticker: ISIN: IE0000669501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DISPOSAL OF 60% OF DAIRY Mgmt For For IRELAND TO GLANBIA CO-OPERATIVE SOCIETY LIMITED AND EXPANSION OF EXISTING STRATEGIC JOINT VENTURE TO BE KNOWN AS GLANBIA IRELAND AND AUTHORISE THE DIRECTORS TO CARRY IT INTO EFFECT CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 707933253 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 5 TO ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 6 TO ELECT DR PATRICK VALLANCE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL Mgmt For For POWER 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 24 TO APPROVE THE GLAXOSMITHKLINE 2017 Mgmt For For PERFORMANCE SHARE PLAN 25 TO APPROVE THE GLAXOSMITHKLINE 2017 Mgmt For For DEFERRED ANNUAL BONUS PLAN CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC, ST HELIER Agenda Number: 707978740 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED BY USD 1,010,000,000 (THE REDUCTION SUM) AND BE REPAID TO SHAREHOLDERS AS SET OUT IN THE NOTICE OF MEETING 3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For DIRECTOR 4 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 5 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For EXECUTIVE OFFICER) AS A DIRECTOR 6 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 8 TO RE-ELECT PETER GRAUER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 9 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE 2016 ANNUAL REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT) 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN PART A OF DIRECTORS' REMUNERATION REPORT IN THE 2016 ANNUAL REPORT 12 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14, TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 17 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDINGS LTD Agenda Number: 707319237 -------------------------------------------------------------------------------------------------------------------------- Security: G39338101 Meeting Type: AGM Meeting Date: 15-Sep-2016 Ticker: ISIN: BMG393381014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0815/LTN20160815365.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0815/LTN20160815385.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE 15-MONTH PERIOD FROM 1 JANUARY 2015 TO 31 MARCH 2016 2.A TO RE-ELECT MR DOW FAMULAK AS DIRECTOR Mgmt For For 2.B TO RE-ELECT PROFESSOR HAU LEUNG LEE AS Mgmt For For DIRECTOR 2.C TO RE-ELECT MRS AUDREY WANG LO AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MS ANN MARIE SCICHILI AS Mgmt For For DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 6 TO ADOPT THE 2016 SHARE AWARD SCHEME AND TO Mgmt Against Against GIVE A GENERAL MANDATE TO THE DIRECTORS DURING THE SHARE AWARD SCHEME PERIOD TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 7.5% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY, SUBJECT TO AN ANNUAL LIMIT OF 3% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE RELEVANT TIME -------------------------------------------------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDINGS LTD Agenda Number: 707621834 -------------------------------------------------------------------------------------------------------------------------- Security: G39338101 Meeting Type: SGM Meeting Date: 12-Dec-2016 Ticker: ISIN: BMG393381014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1124/LTN20161124263.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1124/LTN20161124274.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE AMENDED AND RESTATED BUYING Mgmt For For AGENCY AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 25 NOVEMBER 2016), THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND PROPOSED CAPS RELATING THERETO AND ASSOCIATED MATTERS(5) -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 707218447 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: AGM Meeting Date: 29-Jul-2016 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt No vote DIVIDEND OF SGD 0.06 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 3A TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: DR. SEEK NGEE HUAT 3B TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR. LUCIANO LEWANDOWSKI 3C TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR. FANG FENGLEI 4A TO RE-APPOINT THE FOLLOWING DIRECTORS Mgmt No vote RETIRING UNDER THE RESPECTIVE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29 JULY 2015 PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN FORCE), TO HOLD OFFICE FROM THE DATE OF THIS AGM: MR. PAUL CHENG MING FUN 4B TO RE-APPOINT THE FOLLOWING DIRECTORS Mgmt No vote RETIRING UNDER THE RESPECTIVE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29 JULY 2015 PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN FORCE), TO HOLD OFFICE FROM THE DATE OF THIS AGM: MR. YOICHIRO FURUSE 5 TO APPROVE DIRECTORS' FEES OF USD 2,700,000 Mgmt No vote FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017. (2016: USD 2,700,000) 6 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt No vote COMPANY'S AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES Mgmt No vote 8 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt No vote PERFORMANCE SHARE PLAN AND THE GLP RESTRICTED SHARE PLAN 9 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt No vote MANDATE 10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt No vote CMMT 29 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLORY LTD. Agenda Number: 708233161 -------------------------------------------------------------------------------------------------------------------------- Security: J17304130 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3274400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Onoe, Hirokazu Mgmt For For 2.2 Appoint a Director Miwa, Motozumi Mgmt For For 2.3 Appoint a Director Onoe, Hideo Mgmt For For 2.4 Appoint a Director Mabuchi, Shigetoshi Mgmt For For 2.5 Appoint a Director Kotani, Kaname Mgmt For For 2.6 Appoint a Director Harada, Akihiro Mgmt For For 2.7 Appoint a Director Sasaki, Hiroki Mgmt For For 2.8 Appoint a Director Iki, Joji Mgmt For For 3 Appoint a Corporate Auditor Fujita, Toru Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GMO INTERNET INC. Agenda Number: 708064528 -------------------------------------------------------------------------------------------------------------------------- Security: J1822R104 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: JP3152750000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Kumagai, Masatoshi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasuda, Masashi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishiyama, Hiroyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ainoura, Issei 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Tadashi 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamashita, Hirofumi 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Horiuchi, Toshiaki 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Arisawa, Katsumi 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Arai, Teruhiro 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Kentaro 1.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Kodama, Kimihiro 1.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Nomura, Masamitsu 1.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Chujo, Ichiro 1.14 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Hashiguchi, Makoto 1.15 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukui, Atsuko -------------------------------------------------------------------------------------------------------------------------- GOCOMPARE.COM GROUP PLC Agenda Number: 708079276 -------------------------------------------------------------------------------------------------------------------------- Security: G4022E108 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: GB00BZ02Q916 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS NOW LAID BEFORE THE MEETING, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, IN Mgmt For For THE FORM SET OUT IN THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016, BE APPROVED 3 THAT THE ANNUAL REMUNERATION REPORT IN THE Mgmt Against Against FORM SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016, BE APPROVED 4 THAT ZILLAH BYNG-THORNE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MATTHEW CRUMMACK BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT ANGELA SEYMOUR-JACKSON BE REAPPOINTED Mgmt For For AS A DIRECTOR OF THE COMPANY 7 THAT ADRIAN WEBB BE REAPPOINTED AS A Mgmt Against Against DIRECTOR OF THE COMPANY 8 THAT SIR PETER WOOD BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT NICK WRIGHTON BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT KPMG LLP BE REAPPOINTED AS AUDITORS OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 11 THAT THE DIRECTORS AND THE COMPANY'S AUDIT Mgmt For For AND RISK COMMITTEE BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITORS 12 POLITICAL DONATIONS Mgmt For For 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 WAIVER OF MANDATORY OFFER PROVISIONS SET Mgmt Against Against OUT IN RULE 9 OF THE TAKEOVER CODE 15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 17 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 18 CALL OF GENERAL MEETING ON 14 DAYS' NOTICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC, VANCOUVER, BC Agenda Number: 707875019 -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: CA3809564097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.I TO 1.IX AND 2. THANK YOU 1.I ELECTION OF THE FOLLOWING DIRECTOR: Mgmt For For BEVERLEY A. BRISCOE 1.II ELECTION OF THE FOLLOWING DIRECTOR: MARGOT Mgmt For For A. FRANSSEN, O.C 1.III ELECTION OF THE FOLLOWING DIRECTOR: DAVID Mgmt For For A. GAROFALO 1.IV ELECTION OF THE FOLLOWING DIRECTOR: CLEMENT Mgmt For For A. PELLETIER 1.V ELECTION OF THE FOLLOWING DIRECTOR: P. Mgmt For For RANDY REIFEL 1.VI ELECTION OF THE FOLLOWING DIRECTOR: CHARLES Mgmt For For R. SARTAIN 1.VII ELECTION OF THE FOLLOWING DIRECTOR: IAN W. Mgmt For For TELFER 1VIII ELECTION OF THE FOLLOWING DIRECTOR: BLANCA Mgmt For For A. TREVINO 1.IX ELECTION OF THE FOLLOWING DIRECTOR: KENNETH Mgmt For For F. WILLIAMSON 2 APPOINTMENT OF DELOITTE LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION 4 SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Abstain For BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- GOLDCREST CO.,LTD. Agenda Number: 708245863 -------------------------------------------------------------------------------------------------------------------------- Security: J17451105 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3306800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yasukawa, Hidetoshi Mgmt Against Against 1.2 Appoint a Director Tsumura, Masao Mgmt For For 1.3 Appoint a Director Ito, Masaki Mgmt For For 1.4 Appoint a Director Tsuda, Hayuru Mgmt For For 2.1 Appoint a Corporate Auditor Onodera, Mgmt For For Satoshi 2.2 Appoint a Corporate Auditor Onishi, Kenichi Mgmt For For 2.3 Appoint a Corporate Auditor Sato, Taro Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kawaguchi, Masao -------------------------------------------------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Agenda Number: 707932263 -------------------------------------------------------------------------------------------------------------------------- Security: V39076134 Meeting Type: SGM Meeting Date: 25-Apr-2017 Ticker: ISIN: MU0117U00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED AMENDMENTS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Agenda Number: 707942353 -------------------------------------------------------------------------------------------------------------------------- Security: V39076134 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: MU0117U00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND OF SGD 0.00635 Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE DIRECTORS' FEES OF SGD 357,816 Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016. (FY2015: SGD 345,898) 4 RETIREMENT AND/OR RE-ELECTION OF DIRECTORS Mgmt For For BY ROTATION. TO RE-ELECT MR. LEW SYN PAU, RETIRING BY ROTATION PURSUANT TO ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY 5 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 RENEWAL OF SHARE ISSUE MANDATE Mgmt Against Against 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 8 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- GRAFTON GROUP PLC Agenda Number: 707971392 -------------------------------------------------------------------------------------------------------------------------- Security: G4035Q189 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: IE00B00MZ448 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. MICHAEL RONEY AS A DIRECTOR Mgmt For For OF THE COMPANY 2.B TO RE-ELECT MR. FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. PAUL HAMPDEN SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 2.D TO ELECT MRS. SUSAN MURRAY AS A DIRECTOR OF Mgmt For For THE COMPANY 2.E TO ELECT MR. VINCENT CROWLEY AS A DIRECTOR Mgmt For For OF THE COMPANY 2.F TO RE-ELECT MR. DAVID ARNOLD AS A DIRECTOR Mgmt For For OF THE COMPANY 2.G TO RE-ELECT MR. GAVIN SLARK AS A DIRECTOR Mgmt For For OF THE COMPANY 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO RECEIVE AND CONSIDER THE CHAIRMAN'S Mgmt For For ANNUAL STATEMENT AND THE ANNUAL REPORT ON REMUNERATION OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER THE NEW REMUNERATION POLICY Mgmt For For 6 TO INCREASE THE LIMIT OF AGGREGATE FEES FOR Mgmt For For DIRECTORS TO EUR 950,000 7 TO APPROVE THE CONVENING OF AN Mgmt For For EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For GENERALLY 9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP TO 5 PER CENT OF THE ORDINARY SHARE CAPITAL 10 TO AUTHORISE THE DIRECTORS TO ALLOT AN Mgmt For For ADDITIONAL 5 PER CENT OF THE ORDINARY SHARE CAPITAL TO FUND ACQUISITION OR OTHER CAPITAL INVESTMENT 11 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES 12 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For RE-ISSUE OF TREASURY SHARES OFF-MARKET 13 TO APPROVE THE AMENDMENT OF THE RULES OF Mgmt For For THE COMPANY'S LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- GRAINGER PLC, NEWCASTLE UPON TYNE Agenda Number: 707686917 -------------------------------------------------------------------------------------------------------------------------- Security: G40432117 Meeting Type: AGM Meeting Date: 08-Feb-2017 Ticker: ISIN: GB00B04V1276 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS' REPORT AND THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2016 BE APPROVED AND ADOPTED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For INCLUDED WITHIN THE ANNUAL REPORT AND ACCOUNTS (OTHER THAN THAT PART OF THE REPORT CONTAINING THE DIRECTORS' REMUNERATION POLICY) BE APPROVED 3 THAT A DIVIDEND OF 3.05P PER SHARE BE PAID Mgmt For For ON 10 FEBRUARY 2017 TO ALL HOLDERS OF 5P SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 30 DECEMBER 2016 IN RESPECT OF ALL SHARES THEN REGISTERED IN THEIR NAMES 4 THAT NICK JOPLING BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT BELINDA RICHARDS BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT TONY WRAY BE RE-ELECTED AS A DIRECTOR Mgmt For For 7 THAT ANDREW CARR-LOCKE BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT HELEN GORDON BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT ROB WILKINSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT VANESSA SIMMS BE ELECTED AS A DIRECTOR Mgmt For For 11 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt For For OUT ON PAGES 65 TO 72 OF THE ANNUAL REPORT AND ACCOUNTS AND WHICH TAKES EFFECT IMMEDIATELY AFTER THE END OF THIS ANNUAL GENERAL MEETING, BE APPROVED 12 THAT THE RULES OF THE GRAINGER 2017 Mgmt For For LONG-TERM INCENTIVE PLAN (THE "2017 PLAN"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 1 TO THIS NOTICE OF ANNUAL GENERAL MEETING, AND PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, ARE INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO: A) MAKE SUCH MODIFICATIONS TO THE 2017 PLAN AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE 2017 PLAN AND TO ADOPT THE 2017 PLAN AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE 2017 PLAN; AND B) ESTABLISH FURTHER PLANS BASED ON THE 2017 PLAN BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE 2017 PLAN 13 THAT THE DIRECTORS BE, AND ARE HEREBY Mgmt For For AUTHORISED TO: A) ADOPT AND ESTABLISH THE GRAINGER PLC SAVE AS YOU EARN SCHEME (THE "2017 SCHEME"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 2 TO THIS NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES OF WHICH ARE PRODUCED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION ONLY, ARE INITIALLED BY THE CHAIRMAN OF THE MEETING, AND TO DO ALL SUCH ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR DESIRABLE TO ESTABLISH AND CARRY IT INTO EFFECT (INCLUDING MAKING ANY AMENDMENTS TO THE RULES OF THE 2017 SCHEME TO MEET THE REQUIREMENTS OF, AND/OR MAINTAIN THE REQUIREMENTS OF, SCHEDULE 3 OF ITEPA; AND B) ESTABLISH FURTHER PLANS BASED ON THE 2017 SCHEME BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION CONTAINED WITHIN THE 2017 SCHEME 14 THAT KPMG LLP BE RE-APPOINTED AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE REMUNERATION OF KPMG LLP BE FIXED Mgmt For For BY THE DIRECTORS 16 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO: A) ALLOT OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,945,000; AND B) ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 6,945,000 PROVIDED THAT THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE(S) AS THE DIRECTORS MAY DETERMINE, WHERE THE SHARES OR EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBER OF SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER PROVIDED THAT IN BOTH CASES: I) (EXCEPT AS PROVIDED IN PARAGRAPH (II) BELOW) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION; AND II) THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES OR EQUITY SECURITIES, AS THE CASE MAY BE, TO BE ALLOTTED OR SUCH RIGHTS GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR EQUITY SECURITIES OR GRANT SUCH RIGHTS, AS THE CASE MAY BE, IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED. ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT SHARES OR EQUITY SECURITIES OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES BE AND ARE HEREBY REVOKED. 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16 ABOVE, THE DIRECTORS BE EMPOWERED, PURSUANT TO SECTION 570 OF THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 724(5) OF THE ACT), AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) MADE IN CONNECTION WITH AN OFFER OF SECURITIES, OPEN FOR ACCEPTANCE FOR A FIXED PERIOD, BY THE DIRECTORS TO ORDINARY SHAREHOLDERS OF THE COMPANY ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR THEN HOLDINGS OF SUCH SHARES (BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES OR ANY LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY OVERSEAS TERRITORY OR IN CONNECTION WITH FRACTIONAL ENTITLEMENTS) OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER WHATSOEVER; AND B) (OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 1,040,000 OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 22 DECEMBER 2016 (EXCLUDING TREASURY SHARES), PROVIDED THAT IN BOTH CASES: I) (EXCEPT AS PROVIDED IN PARAGRAPH (II) BELOW) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION; AND II) THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED 18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16 ABOVE, THE DIRECTORS BE EMPOWERED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 17, PURSUANT TO SECTION 570 OF THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 724(5) OF THE ACT), AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) UP TO AN AGGREGATE NOMINAL VALUE OF 5% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 22 DECEMBER 2016 (EXCLUDING TREASURY SHARES); AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE PEG PRINCIPLES, PROVIDED THAT: I) (EXCEPT AS PROVIDED IN PARAGRAPH (II) BELOW) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION; AND II) THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED. ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT EQUITY SECURITIES AS IF SECTION 561 OF THE ACT DID NOT APPLY BE AND ARE HEREBY REVOKED 19 THAT IN ACCORDANCE WITH THE ACT THE COMPANY Mgmt For For BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORISED TO BE PURCHASED IS 41,690,000; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR SUCH SHARES IS 5P PER SHARE (EXCLUSIVE OF EXPENSES); C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH SHARES SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MARKET VALUES FOR A SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE SHARES ARE PURCHASED D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR 15 MONTHS FROM THE DATE OF THIS RESOLUTION (WHICHEVER IS EARLIER); AND E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 21 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR TO INDEPENDENT ELECTION CANDIDATES; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND C) INCUR POLITICAL EXPENDITURE, IN EACH CASE, NOT EXCEEDING GBP 50,000 IN AGGREGATE DURING THE PERIOD ENDING ON THE DATE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING. FOR THE PURPOSES OF THIS RESOLUTION, THE TERMS 'POLITICAL DONATIONS' 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATION' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE ACT -------------------------------------------------------------------------------------------------------------------------- GRAMMER AG, AMBERG Agenda Number: 708141142 -------------------------------------------------------------------------------------------------------------------------- Security: D28515100 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: DE0005895403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 03 MAY 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 51,245,730.33 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.30 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 36,666,719.13 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 25, 2017 PAYABLE DATE: MAY 29, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST & YOUNG GMBH, NUREMBERG THE SHAREHOLDER CASCADE INTERNATIONAL INVESTMENT GMBH HAS PUT FORTH THE FOLLOWING ADDITIONAL ITEMS FOR RESOLUTION PURSUANT TO SECTIONS 122(2) AND 124(1) OF THE STOCK CORPORATION ACT 6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: REMOVAL FROM THE SUPERVISORY BOARD: Mr. Klaus Probst, Mr. Wolfram Hatz, Ms Ingrid Hunger, Mr. Hans Liebler, Mr. Peter Merten, Mr. Bernhard Wankerl 7.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: ELECTION TO THE SUPERVISORY BOARD: MR. DETLEF NIEFINDT 7.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: ELECTION TO THE SUPERVISORY BOARD: MR. CHRISTIAN BECKER 7.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: ELECTION TO THE SUPERVISORY BOARD: MR. ALMIR JAZVIN 7.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Abstain Against PROPOSAL: OTHER PROPOSAL FOR THE ELECTION OF MEMBERS OF THE SUPERVISORY BOARD 8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: WITHDRAWAL OF CONFIDENCE FROM MEMBERS OF THE BOARD OF MDS 9 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: REVIEW AND ASSERTION OF CLAIMS FOR DAMAGES AGAINST THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD ASSOCIATED WITH THE ISSUANCE OF A MANDATORY CONVERTIBLE BOND WITH A VOLUME OF EUR 60 MIO CMMT https://www.grammer.com/en/media/news/artic Non-Voting le/volle-unterstuetzung-fuer-grammer-von-den -fuehrenden-unabhaengigen-proxy-advisors.htm l?no_cache=1&cHash=4e66bec0861189ab07a73f030 a623b08 CMMT REGISTRATION FOR THIS AGM IS STILL POSSIBLE Non-Voting UNTIL 17TH MAY 2017. -------------------------------------------------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC, NV Agenda Number: 707859609 -------------------------------------------------------------------------------------------------------------------------- Security: 38500T101 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: US38500T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: GARY S. GUIDRY Mgmt For For 1.B ELECTION OF DIRECTOR: PETER DEY Mgmt For For 1.C ELECTION OF DIRECTOR: EVAN HAZELL Mgmt For For 1.D ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For 1.E ELECTION OF DIRECTOR: RONALD ROYAL Mgmt For For 1.F ELECTION OF DIRECTOR: DAVID P. SMITH Mgmt For For 1.G ELECTION OF DIRECTOR: BROOKE WADE Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF GRAN TIERRA ENERGY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 4.1 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF GRAN TIERRA ENERGY INC.'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Shr No vote THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF GRAN TIERRA ENERGY INC.'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Shr For Against THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF GRAN TIERRA ENERGY INC.'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 4.4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Shr No vote THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF GRAN TIERRA ENERGY INC.'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN -------------------------------------------------------------------------------------------------------------------------- GRANITE OIL CORP, CALGARY, AB Agenda Number: 708016933 -------------------------------------------------------------------------------------------------------------------------- Security: 38742A100 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CA38742A1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.1 TO 2.7 AND 3". THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT SEVEN (7) 2.1 ELECTION OF DIRECTOR: BRENDAN CARRIGY Mgmt For For 2.2 ELECTION OF DIRECTOR: MICHAEL KABANUK Mgmt For For 2.3 ELECTION OF DIRECTOR: MARTIN CHEYNE Mgmt For For 2.4 ELECTION OF DIRECTOR: HENRY HAMM Mgmt For For 2.5 ELECTION OF DIRECTOR: DENNIS NERLAND Mgmt For For 2.6 ELECTION OF DIRECTOR: BRADLEY PORTER Mgmt For For 2.7 ELECTION OF DIRECTOR: KEVIN ANDRUS Mgmt For For 3 TO APPOINT KPMG LLP, AS AUDITOR OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- GREAT CANADIAN GAMING CORP, RICHMOND Agenda Number: 707935675 -------------------------------------------------------------------------------------------------------------------------- Security: 389914102 Meeting Type: MIX Meeting Date: 09-May-2017 Ticker: ISIN: CA3899141020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For 2.1 ELECTION OF DIRECTOR: PETER G. MEREDITH Mgmt For For 2.2 ELECTION OF DIRECTOR: ROD N. BAKER Mgmt For For 2.3 ELECTION OF DIRECTOR: NEIL W. BAKER Mgmt For For 2.4 ELECTION OF DIRECTOR: LARRY W. CAMPBELL Mgmt For For 2.5 ELECTION OF DIRECTOR: MARK A. DAVIS Mgmt For For 2.6 ELECTION OF DIRECTOR: THOMAS W. GAFFNEY Mgmt For For 2.7 ELECTION OF DIRECTOR: KAREN A. KEILTY Mgmt For For 3 APPOINTMENT OF DELOITTE LLP, AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS WITH OR WITHOUT VARIATION, A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION, AS DESCRIBED IN THE COMPANY'S INFORMATION CIRCULAR 5 TO APPROVE BY SPECIAL RESOLUTION AMENDMENTS Mgmt For For TO THE COMPANY'S ARTICLES, AS DESCRIBED IN THE COMPANY'S INFORMATION CIRCULAR: ARTICLE 11.3, ARTICLE 17.2 AND ARTICLE 17.10 -------------------------------------------------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD, HAMILTON Agenda Number: 707948723 -------------------------------------------------------------------------------------------------------------------------- Security: G4069C148 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: BMG4069C1486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN20170405051.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN20170405041.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF HK48 CENTS PER SHARE AND A SPECIAL FINAL DIVIDEND OF HK50 CENTS PER SHARE 3 TO RE-ELECT MR. LO KAI SHUI AS AN EXECUTIVE Mgmt Against Against DIRECTOR 4 TO RE-ELECT MADAM LO TO LEE KWAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. LO HONG SUI, ANTONY AS AN Mgmt For For EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. KAN TAK KWONG AS AN Mgmt For For EXECUTIVE DIRECTOR 7 TO RE-ELECT MR. CHENG HOI CHUEN, VINCENT AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO FIX A FEE OF HKD 160,000 PER ANNUM AS Mgmt For For ORDINARY REMUNERATION PAYABLE TO EACH DIRECTOR 9 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- GREAT-WEST LIFECO INC, WINNIPEG MB Agenda Number: 707854697 -------------------------------------------------------------------------------------------------------------------------- Security: 39138C106 Meeting Type: MIX Meeting Date: 04-May-2017 Ticker: ISIN: CA39138C1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.21 AND 3. THANK YOU 1 PROPOSAL TO AMEND THE ARTICLES OF THE Mgmt For For CORPORATION 2.1 ELECTION OF DIRECTOR: DEBORAH J. BARRETT Mgmt For For 2.2 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 2.3 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt Abstain Against 2.4 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt Abstain Against 2.5 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 2.6 ELECTION OF DIRECTOR: DAVID G. FULLER Mgmt For For 2.7 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt Abstain Against 2.8 ELECTION OF DIRECTOR: CHAVIVA M. HOSEK Mgmt For For 2.9 ELECTION OF DIRECTOR: J. DAVID A. JACKSON Mgmt For For 2.10 ELECTION OF DIRECTOR: PAUL A. MAHON Mgmt For For 2.11 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For 2.12 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt Abstain Against 2.13 ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 2.14 ELECTION OF DIRECTOR: DONALD M. RAYMOND Mgmt For For 2.15 ELECTION OF DIRECTOR: HENRI-PAUL ROUSSEAU Mgmt For For 2.16 ELECTION OF DIRECTOR: T. TIMOTHY RYAN Mgmt For For 2.17 ELECTION OF DIRECTOR: JEROME J. SELITTO Mgmt For For 2.18 ELECTION OF DIRECTOR: JAMES M. SINGH Mgmt For For 2.19 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt For For 2.20 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For 2.21 ELECTION OF DIRECTOR: BRIAN E. WALSH Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For 4 VOTE AT THE DISCRETION OF THE NOMINEE IN Mgmt Abstain For RESPECT OF ANY AMENDMENTS OR VARIATIONS TO THE FOREGOING AND IN RESPECT OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL AND SPECIAL MEETING AND ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- GREE,INC. Agenda Number: 707344228 -------------------------------------------------------------------------------------------------------------------------- Security: J18807107 Meeting Type: AGM Meeting Date: 27-Sep-2016 Ticker: ISIN: JP3274070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Yoshikazu Mgmt For For 2.2 Appoint a Director Fujimoto, Masaki Mgmt For For 2.3 Appoint a Director Akiyama, Jin Mgmt For For 2.4 Appoint a Director Araki, Eiji Mgmt For For 2.5 Appoint a Director Shino, Sanku Mgmt For For 2.6 Appoint a Director Maeda, Yuta Mgmt For For 2.7 Appoint a Director Yamagishi, Kotaro Mgmt For For 2.8 Appoint a Director Natsuno, Takeshi Mgmt For For 2.9 Appoint a Director Iijima, Kazunobu Mgmt For For 3.1 Appoint a Corporate Auditor Seyama, Mgmt For For Masahiro 3.2 Appoint a Corporate Auditor Nagasawa, Toru Mgmt For For 3.3 Appoint a Corporate Auditor Shima, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREENCORE GROUP PLC Agenda Number: 707598871 -------------------------------------------------------------------------------------------------------------------------- Security: G40866124 Meeting Type: EGM Meeting Date: 07-Dec-2016 Ticker: ISIN: IE0003864109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For ACQUISITION BY THE COMPANY OF CB-PEACOCK HOLDINGS, INC 2 ORDINARY RESOLUTION TO APPROVE THE INCREASE Mgmt For For IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY 3 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT SHARES 4 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS 5 SPECIAL RESOLUTION TO APPROVE THE REDUCTION Mgmt For For OF THE SHARE PREMIUM ACCOUNT TO CREATE DISTRIBUTABLE RESERVES CMMT RESOLUTIONS 1 TO 4 ARE INTER-CONDITIONAL Non-Voting AND ALL OF THESE RESOLUTIONS MUST BE PASSED IN ORDER FOR RESOLUTIONS 1 TO 4 TO BE CAPABLE OF BECOMING EFFECTIVE. RESOLUTION 5 IS NOT CONDITIONAL ON ANY OTHER RESOLUTION, BUT IS ONLY CAPABLE OF TAKING EFFECT ON COMPLETION OF THE RIGHTS ISSUE -------------------------------------------------------------------------------------------------------------------------- GREENCORE GROUP PLC Agenda Number: 707652219 -------------------------------------------------------------------------------------------------------------------------- Security: G40866124 Meeting Type: AGM Meeting Date: 31-Jan-2017 Ticker: ISIN: IE0003864109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOLLOWING THE REVIEW OF THE COMPANY'S Mgmt For For AFFAIRS TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS 2 TO DECLARE A FINAL DIVIDEND OF 4.10 PENCE Mgmt For For PER ORDINARY SHARE OF GBP 0.01 EACH FOR THE YEAR ENDED 30 SEPTEMBER 2016, PAYABLE TO THE HOLDERS THEREOF ON THE REGISTER AT 5.00P.M. ON 2 DECEMBER 2016 AND TO BE PAID ON 4 APRIL 2017 3.A TO RE-APPOINT THE FOLLOWING DIRECTOR: GARY Mgmt For For KENNEDY 3.B TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For PATRICK COVENEY 3.C TO RE-APPOINT THE FOLLOWING DIRECTOR: EOIN Mgmt For For TONGE 3.D TO RE-APPOINT THE FOLLOWING DIRECTOR: SLY Mgmt For For BAILEY 3.E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For HEATHER ANN MCSHARRY 3.F TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt For For MOLONEY 3.G TO RE-APPOINT THE FOLLOWING DIRECTOR: ERIC Mgmt For For NICOLI 3.H TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt For For WARREN 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 5 TO RECEIVE AND CONSIDER THE ANNUAL Mgmt For For REMUNERATION REPORT 6 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt Against Against POLICY REPORT 7 TO INCREASE THE MAXIMUM NUMBER OF Mgmt For For AUTHORISED DIRECTORS FROM TEN TO TWELVE 8 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For 9 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 10 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S SHARES 11 TO AUTHORISE THE RE-ALLOTMENT OF TREASURY Mgmt For For SHARES 12 TO CONFIRM THE CONTINUATION IN OFFICE OF Mgmt For For KPMG AS AUDITOR 13 TO AUTHORISE THE DIRECTORS TO OFFER SCRIP Mgmt For For DIVIDENDS 14 TO ADOPT THE AMENDED GREENCORE GROUP PLC Mgmt Against Against 2013 PERFORMANCE SHARE PLAN 15 TO APPROVE THE ADOPTION OF THE COMPANY'S Mgmt For For NEW ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GREENE KING PLC, BURY ST EDMUNDS SUFFOLK Agenda Number: 707307206 -------------------------------------------------------------------------------------------------------------------------- Security: G40880133 Meeting Type: AGM Meeting Date: 09-Sep-2016 Ticker: ISIN: GB00B0HZP136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For THE ACCOUNTS FOR THE FIFTY-TWO WEEKS ENDED 1 MAY 2016 AND THE AUDITORS' REPORT THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE REMUNERATION POLICY REPORT) 3 TO DECLARE A FINAL DIVIDEND OF 23.6P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT ROB ROWLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT KIRK DAVIS AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO ELECT PHILLIP YES AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 14 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DIS-APPLY PRE-EMPTION RIGHTS IN LIMITED CIRCUMSTANCES 15 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 16 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GREGGS PLC, JESMOND Agenda Number: 707943836 -------------------------------------------------------------------------------------------------------------------------- Security: G41076111 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: GB00B63QSB39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 RE-APPOINT AUDITORS Mgmt For For 3 POWER TO DETERMINE AUDITOR REMUNERATION Mgmt For For 4 APPROVE DIVIDEND Mgmt For For 5 RE-ELECT IAN DURANT Mgmt For For 6 RE-ELECT ROGER WHITESIDE Mgmt For For 7 RE-ELECT RICHARD HUTTON Mgmt For For 8 RE-ELECT ALLISON KIRKBY Mgmt For For 9 RE-ELECT HELENA GANCZAKOWSKI Mgmt For For 10 RE-ELECT PETER MCPHILLIPS Mgmt For For 11 RE-ELECT SANDRA TURNER Mgmt For For 12 APPROVE REMUNERATION REPORT Mgmt For For 13 APPROVE REMUNERATION POLICY Mgmt For For 14 APPROVE AMENDMENT TO PSP Mgmt For For 15 POWER TO ALLOT SHARES Mgmt For For 16 POWER TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For 17 POWER TO MAKE MARKET PURCHASES Mgmt For For 18 GENERAL MEETINGS TO BE HELD ON NOT LESS Mgmt For For THAN 14 DAYS NOTICE CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 708077993 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Meeting Date: 25-May-2017 Ticker: ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORTS. ALLOCATION OF RESULTS 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 APPOINTMENT OF AUDITORS FOR INDIVIDUAL Mgmt For For ACCOUNTS: KPMG AUDITORES AS AUDITOR OF STANDALONE FINANCIAL STATEMENTS AND APPOINT GRANT THORNTON AS CO-AUDITOR 5 APPOINTMENT OF AUDITORS FOR CONSOLIDATED Mgmt For For ACCOUNTS: KPMG AUDITORS 6.1 REELECTION OF MR VICTOR GRIFOLS ROURA AS Mgmt For For DIRECTOR 6.2 REELECTION OF MR RAMON RIERA ROCA AS Mgmt For For DIRECTOR 7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT 8 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against 9 AMENDMENT OF THE ARTICLE 7 OF THE Mgmt Against Against REGULATION OF THE GENERAL MEETING 10 AMENDMENT OF THE ARTICLE 24 TER OF THE Mgmt For For BYLAWS 11 INFORMATION ABOUT THE AMENDMENT OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS 12 RENOVATION OF THE DELEGATION OF POWERS TO Mgmt For For REQUEST ADMISSION TO TRADE AT NASDAQ FOR CLASS A SHARES 13 DELEGATION OF POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GROUPE EUROTUNNEL S.E, PARIS Agenda Number: 707813071 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 07 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0306/201703061700448.pdf, PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016: EUR 0.26 PER SHARE O.3 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.4 SPECIAL AUDITORS' REPORT ON THE FINANCIAL Mgmt For For STATEMENTS PURSUANT TO THE CONCLUSION OF A REGULATED AGREEMENT DURING THE FINANCIAL YEAR O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 18 MONTHS TO ALLOW THE COMPANY TO BUY BACK AND OPERATE IN RELATION TO ITS OWN SHARES O.6 RATIFICATION OF THE APPOINTMENT OF MS. Mgmt For For CORINNE BACH AS DIRECTOR O.7 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JACQUES GOUNON, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FRANCOIS GAUTHEY, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY GENERAL MANAGER E.12 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS FOR 26 MONTHS TO ISSUE COMMON SHARES OF THE COMPANY OR SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR COMPANIES WITHIN THE COMPANY'S GROUP, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR 26 MONTHS TO ISSUE COMMON SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, AS REMUNERATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.14 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For WITH OR WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR 12 MONTHS TO PROCEED WITH A COLLECTIVE FREE ALLOCATION OF SHARES TO ALL NON-MANAGEMENT EMPLOYEES OF THE COMPANY AND COMPANIES DIRECTLY OR INDIRECTLY RELATED THERETO PURSUANT TO ARTICLE L.225-197-2 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR 12 MONTHS TO FREELY ALLOCATE, UNDER PERFORMANCE CONDITIONS, SHARES TO THE EXECUTIVE DIRECTORS AND EMPLOYEES OF THE COMPANY OR COMPANIES DIRECTLY OR INDIRECTLY RELATED THERETO PURSUANT TO ARTICLE L.225-197-2 OF THE FRENCH COMMERCIAL CODE E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 18 MONTHS TO REDUCE CAPITAL BY CANCELLING SHARES E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR 26 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GROUPE FNAC, IVRY SUR SEINE Agenda Number: 708018836 -------------------------------------------------------------------------------------------------------------------------- Security: F4604M107 Meeting Type: MIX Meeting Date: 24-May-2017 Ticker: ISIN: FR0011476928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0414/201704141701098.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 APPROVAL OF EXPENSES AND CHARGES PURSUANT Mgmt For For TO ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 O.5 RENEWAL OF THE TERM OF MS BRIGITTE Mgmt For For TAITTINGER-JOUYET AS DIRECTOR O.6 RENEWAL OF THE TERM OF MS CAROLE FERRAND AS Mgmt Against Against DIRECTOR O.7 APPOINTMENT OF MS HELOISE TEMPLE-BOYER AS Mgmt Against Against DIRECTOR IN PLACE OF MR ALBAN GREGET O.8 RENEWAL OF THE TERM OF THE COMPANY DELOITTE Mgmt For For & ASSOCIES AS STATUTORY AUDITORS O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL REMUNERATION, INCLUDING ANY KINDS OF BENEFITS, DUE TO THE CHIEF EXECUTIVE OFFICER O.11 AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO Mgmt For For THE BOARD OF DIRECTORS O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON COMPANY SHARES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON COMPANY SHARES, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH MANDATORY PRIORITY PERIOD, THROUGH A PUBLIC OFFERING, AND/OR AS REMUNERATION OF SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON COMPANY SHARES, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH AN OPTIONAL PRIORITY PERIOD, THROUGH A PUBLIC OFFERING, AND/OR AS REMUNERATION OF SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT INSTRUMENTS OF THE COMPANY, AND/OR SECURITIES GRANTING ACCESS TO COMMON COMPANY SHARES, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER TO REMUNERATE IN-KIND CONTRIBUTIONS E.19 AUTHORISATION, IN THE EVENT OF AN ISSUANCE Mgmt Against Against WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE, WITHIN A LIMIT OF 10% OF THE CAPITAL PER YEAR E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS SCHEME, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.22 CHANGE TO THE COMPANY NAME AND Mgmt For For CORRESPONDING MODIFICATION OF THE BY-LAWS E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE SA, BARCELONA Agenda Number: 707814592 -------------------------------------------------------------------------------------------------------------------------- Security: E5701Q116 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: ES0116920333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2017.CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "250" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5.1 RE-ELECTION OF MR JOSE MARIA SERRA FARRE AS Mgmt Against Against DIRECTOR 5.2 RE-ELECTION OF MR JORGE ENRICH IZARD AS Mgmt Against Against DIRECTOR 5.3 RE-ELECTION OF ENSIVEST BROS 2014, S.L. AS Mgmt Against Against DIRECTOR 5.4 RE-ELECTION OF MR JUAN IGNACIO GUERRERO Mgmt For For GILABERT AS DIRECTOR 6 RE-ELECTION OF AUDITORS: DELOITTE Mgmt For For 7 AMENDMENT OF ARTICLE 15 OF THE BYLAWS Mgmt For For 8 APPROVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt For For REGULATIONS 9 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against 10.1 APPROVAL OF THE FIXED REMUNERATION AMOUNT Mgmt Against Against FOR THE BOARD OF DIRECTORS 10.2 APPROVAL OF SPECIAL ALLOWANCE FOR Mgmt Against Against ATTENDANCE AT MEETINGS 10.3 APPROVAL OF THE MAXIMUM ANNUAL REMUNERATION Mgmt Against Against FOR DIRECTORS 11 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 12 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 10 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME AND MODIFICATION OF TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GS YUASA CORPORATION Agenda Number: 708257387 -------------------------------------------------------------------------------------------------------------------------- Security: J1770L109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3385820000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murao, Osamu Mgmt For For 2.2 Appoint a Director Nishida, Kei Mgmt For For 2.3 Appoint a Director Nakagawa, Toshiyuki Mgmt For For 2.4 Appoint a Director Bomoto, Toru Mgmt For For 2.5 Appoint a Director Kuragaki, Masahide Mgmt For For 2.6 Appoint a Director Onishi, Hirofumi Mgmt For For 2.7 Appoint a Director Otani, Ikuo Mgmt For For 3.1 Appoint a Corporate Auditor Ochiai, Shinji Mgmt Against Against 3.2 Appoint a Corporate Auditor Ohara, Katsuya Mgmt Against Against 3.3 Appoint a Corporate Auditor Yamada, Hideaki Mgmt For For 3.4 Appoint a Corporate Auditor Fujii, Tsukasa Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakakubo, Mitsuaki 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- GUARDIAN CAPITAL GROUP LTD, TORONTO Agenda Number: 708016971 -------------------------------------------------------------------------------------------------------------------------- Security: 401339304 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: CA4013393042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU 1.1 ELECTION OF DIRECTOR: JAMES S. ANAS Non-Voting 1.2 ELECTION OF DIRECTOR: A. MICHAEL Non-Voting CHRISTODOULOU 1.3 ELECTION OF DIRECTOR: PETROS CHRISTODOULOU Non-Voting 1.4 ELECTION OF DIRECTOR: HAROLD W. HILLIER Non-Voting 1.5 ELECTION OF DIRECTOR: GEORGE MAVROUDIS Non-Voting 1.6 ELECTION OF DIRECTOR: EDWARD T. MCDERMOTT Non-Voting 1.7 ELECTION OF DIRECTOR: BARRY J. MYERS Non-Voting 1.8 ELECTION OF DIRECTOR: HANS-GEORG RUDLOFF Non-Voting 2 TO APPOINT KPMG LLP AS AUDITORS OF THE Non-Voting CORPORATION FOR THE ENSUING YEAR, AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- GUERBET, VILLEPINTE Agenda Number: 708000447 -------------------------------------------------------------------------------------------------------------------------- Security: F46788109 Meeting Type: MIX Meeting Date: 19-May-2017 Ticker: ISIN: FR0000032526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2017/0412/201704121701044.pdf O.1 APPROVAL OF THE CORPORATE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND GRANT OF DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE STATUTORY AUDITORS O.2 ALLOCATION OF INCOME AND PAYMENT OF Mgmt For For DIVIDEND O.3 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVAL OF SAID AGREEMENTS O.4 SETTING OF ATTENDANCE FEES Mgmt Against Against O.5 PRINCIPLES AND CRITERIA FOR DETERMINING THE Mgmt Against Against COMPENSATION OF EXECUTIVE OFFICER O.6 COMPENSATION FOR THE TERM OF OFFICE OF MS Mgmt For For MARIE-CLAIRE JANAILHAC-FRITSCH AS PRESIDENT OF THE BOARD OF DIRECTORS O.7 COMPENSATION FOR THE TERM OF OFFICE OF MR Mgmt Against Against YVES L'EPINE AS GENERAL MANAGER O.8 COMPENSATION FOR THE TERM OF OFFICE OF MS Mgmt Against Against BRIGITTE GAYET AS DEPUTY GENERAL MANAGER O.9 COMPENSATION FOR THE TERM OF MR PIERRE Mgmt Against Against ANDRE, DEPUTY GENERAL MANAGER O.10 RENEWAL OF THE TERM OF MS MARIE-CLAIRE Mgmt Against Against JANAILHAC-FRITSCH AS DIRECTOR O.11 RENEWAL OF TERM OF MS MARION BARBIER AS Mgmt Against Against DIRECTOR O.12 APPOINTMENT OF MR THIBAULT VIORT AS AN Mgmt Against Against INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS O.13 APPOINTMENT OF MR ERIC GUERBET AS A MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS O.14 RENEWAL OF THE TERM OF THE COMPANY DELOITTE Mgmt For For & ASSOCIATES AS CO-STATUTORY AUDITOR O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ACQUIRE COMPANY SHARES E.16 AMENDMENT OF ARTICLE 9 OF THE COMPANY Mgmt For For BY-LAWS - COMPOSITION OF THE BOARD OF DIRECTORS, MINIMUM NUMBER OF SHARES HELD BY DIRECTORS AND APPOINTMENT OF A SALARIED DIRECTOR E.17 AMENDMENT OF ARTICLES 2 AND 14 OF THE Mgmt Against Against COMPANY BY-LAWS- WORDING OF COMPANY OBJECTIVE AND AGE LIMIT OF THE GENERAL MANAGER AND DEPUTY GENERAL MANAGER(S) E.18 AMENDMENT OF ARTICLES 13 AND 16 OF THE Mgmt For For COMPANY BY-LAWS- VOTING AT THE GENERAL MEETING ON THE COMPENSATION OF MANAGERS O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT,INC. Agenda Number: 707811053 -------------------------------------------------------------------------------------------------------------------------- Security: J18912105 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3235900002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Morishita, Kazuki Mgmt Against Against 1.2 Appoint a Director Son, Taizo Mgmt For For 1.3 Appoint a Director Sakai, Kazuya Mgmt For For 1.4 Appoint a Director Kitamura, Yoshinori Mgmt For For 1.5 Appoint a Director Ochi, Masato Mgmt For For 1.6 Appoint a Director Yoshida, Koji Mgmt For For 1.7 Appoint a Director Oba, Norikazu Mgmt For For 1.8 Appoint a Director Onishi, Hidetsugu Mgmt For For 2.1 Appoint a Corporate Auditor Ando, Yoichiro Mgmt Against Against 2.2 Appoint a Corporate Auditor Uehara, Hiroto Mgmt For For 2.3 Appoint a Corporate Auditor Kaba, Toshiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUOCO GROUP LTD Agenda Number: 707476897 -------------------------------------------------------------------------------------------------------------------------- Security: G42098122 Meeting Type: AGM Meeting Date: 21-Nov-2016 Ticker: ISIN: BMG420981224 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/1014/LTN20161014007.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1014/LTN20161014011.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO DECLARE A FINAL DIVIDEND Mgmt For For 2 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDED 30 JUNE 2016 3.A TO RE-ELECT MR. KWEK LENG HAI AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. TAN LIM HENG AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. RODERIC N. A. SAGE AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. TANG HONG CHEONG AS A Mgmt For For DIRECTOR 4 TO APPOINT KPMG AS AUDITOR AND AUTHORISE Mgmt For For THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT AND ISSUE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SHARES BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For BYE-LAWS -------------------------------------------------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 707846474 -------------------------------------------------------------------------------------------------------------------------- Security: Y2961L109 Meeting Type: EGM Meeting Date: 31-Mar-2017 Ticker: ISIN: HK0000065869 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0316/LTN20170316612.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0316/LTN20170316574.pdf 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For APPOINTMENT MEMORANDUM (AS DEFINED IN THE NOTICE) AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS TO IMPLEMENT AND/OR GIVE EFFECT TO THE APPOINTMENT MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 708067524 -------------------------------------------------------------------------------------------------------------------------- Security: Y2961L109 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: HK0000065869 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424974.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424959.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.045 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.I TO RE-ELECT MR. WONG TUNG CHING AS A Mgmt For For DIRECTOR 3.II TO RE-ELECT DR. FU TINGMEI AS A DIRECTOR Mgmt Against Against 3.III TO RE-ELECT DR. SONG MING AS A DIRECTOR Mgmt Against Against 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt Against Against OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE 6.B TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE 6.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ALLOT AND ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- GURIT HOLDING AG, WATTWIL SG Agenda Number: 707846842 -------------------------------------------------------------------------------------------------------------------------- Security: H3420V174 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: CH0008012236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF BUSINESS AND FINANCIAL REVIEW, Mgmt For For FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS 2016 2 DECISION ON APPROPRIATION OF RETAINED Mgmt For For EARNINGS 3 DECISION ON APPROPRIATION OF RESERVES FROM Mgmt For For CAPITAL CONTRIBUTIONS: CHF 20.00 PER BEARER SHARE AND CHF 4.00 PER REGISTERED SHARE 4 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 5.1 RE-ELECTION OF PETER LEUPP AS CHAIRMAN AND Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF STEFAN BREITENSTEIN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.2 RE-ELECTION OF NICK HUBER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.2.3 RE-ELECTION OF URS KAUFMANN AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.2.4 RE-ELECTION OF PETER PAULI AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.3.1 RE-ELECTION OF NICK HUBER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3.2 RE-ELECTION OF URS KAUFMANN AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 5.3.3 RE-ELECTION OF PETER LEUPP AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.4 RE-ELECTION OF JUERG LUGINBUEHL AS Mgmt For For INDEPENDENT PROXY HOLDER 5.5 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For ZUERICH AS STATUTORY AUDITORS 6 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT 2016 7 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE BOARD OF DIRECTORS 8 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For PERFORMANCE-BASED COMPENSATION OF THE EXECUTIVE COMMITTEE CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GURUNAVI,INC. Agenda Number: 708268962 -------------------------------------------------------------------------------------------------------------------------- Security: J19038108 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3274180003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Taki, Hisao Mgmt For For 3.2 Appoint a Director Kubo, Seiichiro Mgmt For For 3.3 Appoint a Director Iizuka, Hisao Mgmt For For 3.4 Appoint a Director Saito, Miho Mgmt For For 3.5 Appoint a Director Kakiuchi, Midori Mgmt For For 3.6 Appoint a Director Yamada, Teruhisa Mgmt For For 3.7 Appoint a Director Nakamori, Kei Mgmt For For 3.8 Appoint a Director Koshikawa, Naoki Mgmt For For 3.9 Appoint a Director Usui, Megumi Mgmt For For 3.10 Appoint a Director Tsukihara, Koichi Mgmt For For 3.11 Appoint a Director Minami, Yoichi Mgmt For For 4 Appoint a Corporate Auditor Suzuki, Kiyoshi Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- GUYANA GOLDFIELDS INC Agenda Number: 707978889 -------------------------------------------------------------------------------------------------------------------------- Security: 403530108 Meeting Type: MIX Meeting Date: 02-May-2017 Ticker: ISIN: CA4035301080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.I AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: J.P. CHAUVIN Mgmt For For 1.B ELECTION OF DIRECTOR: ALAN FERRY Mgmt For For 1.C ELECTION OF DIRECTOR: DANIEL NOONE Mgmt For For 1.D ELECTION OF DIRECTOR: WENDY KEI Mgmt For For 1.E ELECTION OF DIRECTOR: DAVID BEATTY Mgmt For For 1.F ELECTION OF DIRECTOR: RENE MARION Mgmt For For 1.G ELECTION OF DIRECTOR: SCOTT CALDWELL Mgmt For For 1.H ELECTION OF DIRECTOR: J. PATRICK SHERIDAN Mgmt For For 1.I ELECTION OF DIRECTOR: MICHAEL RICHINGS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO APPROVE AN ORDINARY RESOLUTION Mgmt For For AUTHORIZING A DEFERRED SHARE UNIT PLAN FOR THE CORPORATION, SUBSTANTIALLY IN THE FORM OF RESOLUTION ATTACHED AS SCHEDULE B TO THE MANAGEMENT INFORMATION CIRCULAR DATED AS OF MARCH 28, 2017 -------------------------------------------------------------------------------------------------------------------------- GVC HOLDINGS PLC, DOUGLAS Agenda Number: 708150228 -------------------------------------------------------------------------------------------------------------------------- Security: G427A6103 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2016 AUDITED Mgmt For For ANNUAL REPORT AND ACCOUNTS 2 TO APPROVE THE 2016 DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-APPOINT GRANT THORNTON UK LLP AS Mgmt For For AUDITOR AND AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR 5 TO RE-ELECT PAUL MILES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT WILL WHITEHORN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KENNETH ALEXANDER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KARL DIACONO AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LEE FELDMAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PETER ISOLA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT STEPHEN MORANA AS A DIRECTOR Mgmt For For 12 TO RE-ELECT NORBERT TEUFELBERGER AS A Mgmt For For DIRECTOR 13 TO AUTHORISE THE DIRECTORS TO ALLOT GVC Mgmt For For SHARES 14 TO AUTHORISE A PARTIAL DIS-APPLICATION OF Mgmt For For SHARE ALLOTMENT PRE-EMPTION RIGHTS 15 TO EMPOWER THE DIRECTORS TO ACQUIRE GVC Mgmt For For SHARES ON GVC'S BEHALF -------------------------------------------------------------------------------------------------------------------------- GWA GROUP LTD, EAGLE FARM QLD Agenda Number: 707365664 -------------------------------------------------------------------------------------------------------------------------- Security: Q4394K152 Meeting Type: AGM Meeting Date: 28-Oct-2016 Ticker: ISIN: AU000000GWA4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF DIRECTOR - MR DARRYL Mgmt For For MCDONOUGH 2 RE-ELECTION OF DIRECTOR - MR PETER BIRTLES Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For EXECUTIVE DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- H.I.S.CO.,LTD. Agenda Number: 707682781 -------------------------------------------------------------------------------------------------------------------------- Security: J20087102 Meeting Type: AGM Meeting Date: 26-Jan-2017 Ticker: ISIN: JP3160740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Sawada, Hideo 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirabayashi, Akira 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kusuhara, Narimoto 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamori, Tatsuya 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakatani, Shigeru 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakaguchi, Katsuhiko 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamanobe, Atsushi 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Oda, Masayuki 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Takagi, Kiyoshi 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Namekata, Kazumasa 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Tomita, Naomi 4 Amend the Compensation including Stock Mgmt For For Options to be received by Directors except as Supervisory Committee Members 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- H2O RETAILING CORPORATION Agenda Number: 708223932 -------------------------------------------------------------------------------------------------------------------------- Security: J2358J102 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3774600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Atsushi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Araki, Naoya 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Hayashi, Katsuhiro 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Yagi, Makoto 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sumi, Kazuo 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shijo, Haruya 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Tadatsugu 2 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES CO LTD Agenda Number: 708233616 -------------------------------------------------------------------------------------------------------------------------- Security: G4232X102 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: BMG4232X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0529/LTN20170529446.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0529/LTN20170529428.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. SUN JIANFENG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. JI YUGUANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. LI JIANGUO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. TSUI HING CHUEN WILLIAM AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. LAU WAI PIU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF DIRECTORS 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6.1 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6.2 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION THERETO OF AN AMOUNT NOT EXCEEDING THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY 6.4 TO APPROVE THE INCREASE IN THE AUTHORIZED Mgmt Against Against SHARE CAPITAL OF THE COMPANY FROM HKD 1,000,000,000 TO HKD 2,000,000,000 -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 708266336 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Narita, Junji Mgmt For For 2.2 Appoint a Director Toda, Hirokazu Mgmt For For 2.3 Appoint a Director Sawada, Kunihiko Mgmt For For 2.4 Appoint a Director Matsuzaki, Mitsumasa Mgmt For For 2.5 Appoint a Director Imaizumi, Tomoyuki Mgmt For For 2.6 Appoint a Director Nakatani, Yoshitaka Mgmt For For 2.7 Appoint a Director Nishioka, Masanori Mgmt For For 2.8 Appoint a Director Nishimura, Osamu Mgmt For For 2.9 Appoint a Director Mizushima, Masayuki Mgmt For For 2.10 Appoint a Director Ochiai, Hiroshi Mgmt For For 2.11 Appoint a Director Fujinuma, Daisuke Mgmt For For 2.12 Appoint a Director Yajima, Hirotake Mgmt For For 2.13 Appoint a Director Matsuda, Noboru Mgmt For For 2.14 Appoint a Director Hattori, Nobumichi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Directors 5 Amend the Compensation to be received by Mgmt For For Directors 6 Approve Details of the Restricted-Share Mgmt Against Against Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE Agenda Number: 707209602 -------------------------------------------------------------------------------------------------------------------------- Security: G4280E105 Meeting Type: AGM Meeting Date: 26-Jul-2016 Ticker: ISIN: GB00B012TP20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote AND THE DIRECTORS' AND AUDITOR'S REPORTS FOR THE PERIOD ENDED 1 APRIL 2016 2 TO DECLARE A FINAL DIVIDEND: 11.34 PENCE Mgmt No vote FOR EACH ORDINARY SHARE 3 TO APPROVE THE ANNUAL REPORT ON Mgmt No vote REMUNERATION 4 TO ELECT JONNY MASON AS A DIRECTOR Mgmt No vote 5 TO RE- ELECT JILL MCDONALD AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT DENNIS MILLARD AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT DAVID ADAMS AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT HELEN JONES AS A DIRECTOR Mgmt No vote 10 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt No vote 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITOR 12 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt No vote DONATIONS 13 TO RENEW THE GENERAL AUTHORITY TO ALLOT Mgmt No vote RELEVANT SECURITIES 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote PURCHASES OF ITS OWN SHARES 16 TO AUTHORISE THAT GENERAL MEETINGS, OTHER Mgmt No vote THAN AGMS CAN BE CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HALMA PLC, AMERSHAM Agenda Number: 707206290 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For 11 TO ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For 12 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANG LUNG GROUP LTD, HONG KONG Agenda Number: 707858431 -------------------------------------------------------------------------------------------------------------------------- Security: Y30148111 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: HK0010000088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322512.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322503.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. GERALD LOKCHUNG CHAN AS A Mgmt Against Against DIRECTOR 3.B TO RE-ELECT PROF. LAP-CHEE TSUI AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. MARTIN CHEUNG KONG LIAO AS Mgmt For For A DIRECTOR 3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 707858429 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322500.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322510.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt Against Against DIRECTOR 3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD, HONG KONG Agenda Number: 707875285 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327303.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327285.pdf 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2016 2.A TO RE-ELECT DR RAYMOND K F CH'IEN AS Mgmt For For DIRECTOR 2.B TO RE-ELECT MR NIXON L S CHAN AS DIRECTOR Mgmt For For 2.C TO RE-ELECT MS L Y CHIANG AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MS SARAH C LEGG AS DIRECTOR Mgmt For For 2.E TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR Mgmt For For 2.F TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR Mgmt For For 3 TO FIX THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 708212535 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: JP3774200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Eliminate the Articles Related to Allowing the Board of Directors to Appoint an Advisor 3.1 Appoint a Director Sumi, Kazuo Mgmt For For 3.2 Appoint a Director Sugiyama, Takehiro Mgmt For For 3.3 Appoint a Director Inoue, Noriyuki Mgmt For For 3.4 Appoint a Director Mori, Shosuke Mgmt For For 3.5 Appoint a Director Shimatani, Yoshishige Mgmt For For 3.6 Appoint a Director Fujiwara, Takaoki Mgmt For For 3.7 Appoint a Director Nakagawa, Yoshihiro Mgmt For For 3.8 Appoint a Director Shin, Masao Mgmt For For 3.9 Appoint a Director Araki, Naoya Mgmt For For 4.1 Appoint a Corporate Auditor Ishibashi, Mgmt For For Masayoshi 4.2 Appoint a Corporate Auditor Komiyama, Mgmt For For Michiari -------------------------------------------------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES L Agenda Number: 707649084 -------------------------------------------------------------------------------------------------------------------------- Security: M52635105 Meeting Type: SGM Meeting Date: 17-Jan-2017 Ticker: ISIN: IL0005850180 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 JAN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE APPOINTMENT AND TERMS OF Mgmt For For EMPLOYMENT OF MR. BEN HAMBURGER AS A DIRECTOR IN THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES L Agenda Number: 707799788 -------------------------------------------------------------------------------------------------------------------------- Security: M52635105 Meeting Type: EGM Meeting Date: 28-Mar-2017 Ticker: ISIN: IL0005850180 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE COMPANY'S ANNUAL REPORT Non-Voting AND FINANCIAL STATEMENTS FOR THE YEAR 2016 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For FOR THE YEAR 2017 3.A RE-APPOINTMENT OF DIRECTOR: YAIR HAMBURGER Mgmt For For (CHAIRMAN) 3.B RE-APPOINTMENT OF DIRECTOR: BEN HAMBURGER Mgmt For For (VICE CHAIRMAN) 3.C RE-APPOINTMENT OF DIRECTOR: GIDEON Mgmt For For HAMBURGER 3.D RE-APPOINTMENT OF DIRECTOR: YOAV MANOR Mgmt For For 3.E RE-APPOINTMENT OF DIRECTOR: DORON COHEN Mgmt For For 3.F RE-APPOINTMENT OF DIRECTOR: JOSEPH Mgmt For For CIECHANOVER 4 APPOINTMENT OF MS. CHAVA SHAPIRA FRIEDMAN Mgmt For For FOR AN ADDITIONAL TERM AS AN EXTERNAL DIRECTOR OF THE COMPANY 5 APPOINTMENT OF MR. UDI NISSAN AS AN Mgmt For For EXTERNAL DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC, BRISTOL Agenda Number: 707408921 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 21-Oct-2016 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT OF DIRECTORS AND AUDITED Mgmt For For ACCOUNTS 2 APPROVE DIRECTORS' REMUNERATION REPORT Mgmt Against Against (EXCLUDING DIRECTORS REMUNERATION POLICY) 3 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 4 AUDITORS' REMUNERATION Mgmt For For 5 RE-ELECTION OF MIKE EVANS - NON-EXECUTIVE Mgmt For For CHAIRMAN 6 RE-ELECTION OF IAN GORHAM - CHIEF EXECUTIVE Mgmt For For OFFICER 7 ELECTION OF CHRISTOPHER HILL - CHIEF Mgmt For For FINANCIAL OFFICER 8 RE-ELECTION OF CHRIS BARLING - Mgmt For For NON-EXECUTIVE DIRECTOR 9 RE-ELECTION OF STEPHEN ROBERTSON- Mgmt For For NON-EXECUTIVE DIRECTOR 10 RE-ELECTION OF SHIRLEY GARROOD- Mgmt For For NON-EXECUTIVE DIRECTOR 11 ELECTION OF JAYNE STYLES - NON-EXECUTIVE Mgmt For For DIRECTOR 12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 15 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC, BRISTOL Agenda Number: 707757502 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: OGM Meeting Date: 07-Mar-2017 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE RATIFICATION OF THE PAYMENT OF UNLAWFUL Mgmt For For DIVIDENDS AND APPROPRIATION OF DISTRIBUTABLE PROFITS IN FINANCIAL YEARS ENDED 30 JUNE 2008, 30 JUNE 2009, 30 JUNE 2010, 30 JUNE2011, 30 JUNE2012, JUNE 2013, 30 JUNE 2014, 30 JUNE2015 AND 30 JUNE 2016 AND AUTHORISE THE DIRECTORS OF THE COMPANY TO EXECUTE THE SHAREHOLDERS' DEED OF RELEASE AND DIRECTORS' DEED OF RELEASE CMMT 17 FEB 2017:PLEASE NOTE THAT THE BOARD DOES Non-Voting NOT MAKE ANY RECOMMENDATION FOR RESOLUTION 1.THANK YOU. CMMT 17 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HASEKO CORPORATION Agenda Number: 708245015 -------------------------------------------------------------------------------------------------------------------------- Security: J18984153 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3768600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oguri, Ikuo Mgmt For For 2.2 Appoint a Director Tsuji, Noriaki Mgmt For For 2.3 Appoint a Director Muratsuka, Shosuke Mgmt For For 2.4 Appoint a Director Imanaka, Yuhei Mgmt For For 2.5 Appoint a Director Ikegami, Kazuo Mgmt For For 2.6 Appoint a Director Amano, Kohei Mgmt For For 2.7 Appoint a Director Kogami, Tadashi Mgmt For For 3 Appoint a Corporate Auditor Ikegami, Mgmt For For Takeshi 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors, Executive Vice Presidents, Senior Managing Executive Officers and Managing Executive Officers of the Company and Presidents of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- HAVAS SA, 2 ALLEE DE LONGCHAMP SURESNES Agenda Number: 707932578 -------------------------------------------------------------------------------------------------------------------------- Security: F47696111 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000121881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:http://www.journal-officiel.gouv.fr//p df/2017/0331/201703311700841.pdf O.1 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 SETTING OF ATTENDANCE FEES FOR THE Mgmt For For FINANCIAL YEAR 2017 O.6 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt Against Against THE FRENCH COMMERCIAL CODE O.7 RENEWAL OF TERM OF MR JACQUES SEGUELA AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR YVES CANNAC AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF MR STEPHANE ISRAEL Mgmt For For AS DIRECTOR O.10 RENEWAL OF THE TERM OF MS CHRISTINE OCKRENT Mgmt For For AS DIRECTOR O.11 RENEWAL OF THE TERM OF THE COMPANY BOLLORE Mgmt For For SA AS DIRECTOR O.12 RENEWAL OF THE TERM OF THE COMPANY Mgmt For For FINANCIERE DE SAINTE MARINE AS DIRECTOR O.13 RENEWAL OF THE TERM OF THE COMPANY Mgmt For For FINANCIERE DE LONGCHAMP AS DIRECTOR O.14 RENEWAL OF THE TERM OF THE COMPANY Mgmt For For LONGCHAMP PARTICIPATIONS AS DIRECTOR O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE EXECUTIVE DIRECTOR O.16 REVIEW ON THE COMPENSATION DUE OR ALLOCATED Mgmt Against Against TO MR YANNICK BOLLORE, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMPANY SHARES E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECREASE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED THROUGH A SHARE BUY-BACK PROGRAMME E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS PART OF AN EMPLOYEE SHARE OWNERSHIP TRANSACTION O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAW PAR CORPORATION LTD, SINGAPORE Agenda Number: 707955083 -------------------------------------------------------------------------------------------------------------------------- Security: V42666103 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: SG1D25001158 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF SECOND & FINAL DIVIDEND: 10 Mgmt For For CENTS PER SHARE 3 RE-ELECTION OF MR WEE EE-CHAO AS DIRECTOR Mgmt For For 4 RE-ELECTION OF MR GN HIANG MENG AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MR HAN AH KUAN AS DIRECTOR Mgmt For For 6 APPROVAL OF DIRECTORS' FEES Mgmt For For 7 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (GENERAL SHARE ISSUE MANDATE) -------------------------------------------------------------------------------------------------------------------------- HAYS PLC, LONDON Agenda Number: 707424759 -------------------------------------------------------------------------------------------------------------------------- Security: G4361D109 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: GB0004161021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS AND AUDITORS Mgmt For For REPORTS AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND: 1.99 PENCE PER Mgmt For For ORDINARY 1P SHARE 4 TO RE-ELECT ALAN THOMSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL VENABLES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAUL HARRISON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TORSTEN KREINDL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PIPPA WICKS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For 12 TO ELECT MT RAINEY AS A DIRECTOR Mgmt For For 13 TO APPOINT PRICEWATERHOUSECOOPERS LLC AS Mgmt For For AUDITOR OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING WITH 14 CLEAR DAYS' NOTICE 20 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For DAB 21 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For US ESPP -------------------------------------------------------------------------------------------------------------------------- HAZAMA ANDO CORPORATION Agenda Number: 708223540 -------------------------------------------------------------------------------------------------------------------------- Security: J1912N104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3767810009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ono, Toshio Mgmt For For 2.2 Appoint a Director Nomura, Toshiaki Mgmt For For 2.3 Appoint a Director Kaneko, Haruyuki Mgmt For For 2.4 Appoint a Director Kojima, Hidekazu Mgmt For For 2.5 Appoint a Director Fukutomi, Masato Mgmt For For 2.6 Appoint a Director Ikegami, Toru Mgmt For For 2.7 Appoint a Director Hosobuchi, Hideo Mgmt For For 2.8 Appoint a Director Miyamori, Shinya Mgmt For For 2.9 Appoint a Director Fujita, Yuzuru Mgmt For For 2.10 Appoint a Director Fujita, Masami Mgmt For For 2.11 Appoint a Director Kitagawa, Mariko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Hiramatsu, Takemi -------------------------------------------------------------------------------------------------------------------------- HEADLAM GROUP PLC, COLESHILL Agenda Number: 708008025 -------------------------------------------------------------------------------------------------------------------------- Security: G43680100 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: GB0004170089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3 TO ELECT TONY JUDGE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANDREW EASTGATE AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For INDEPENDENT AUDITORS' REMUNERATION 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 8 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 9 TO AUTHORISE THE DIRECTORS TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION 10 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For UNISSUED SHARES 11 TO APPROVE AND AUTHORISE THE DIRECTORS TO Mgmt For For ADOPT THE HEADLAM 2017 PERFORMANCE SHARE PLAN 12 TO APPROVE AND AUTHORISE THE DIRECTORS TO Mgmt For For ADOPT THE HEADLAM 2017 DEFERRED BONUS PLAN 13 TO EMPOWER THE DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES WITHOUT OFFERING THEM FIRST TO EXISTING SHAREHOLDERS 14 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 15 TO AUTHORISE GENERAL MEETINGS TO BE CALLED Mgmt For For WITH 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HEARTLAND BANK LTD, CHRISTCHURCH Agenda Number: 707583806 -------------------------------------------------------------------------------------------------------------------------- Security: Q45258102 Meeting Type: AGM Meeting Date: 22-Nov-2016 Ticker: ISIN: NZBSHE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "4" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1 THAT BRUCE IRVINE, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF HEARTLAND 2 THAT JOHN HARVEY, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF HEARTLAND 3 THAT VANESSA STODDART, WHO RETIRES AND IS Mgmt For For ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF HEARTLAND 4 THAT THE TOTAL ANNUAL REMUNERATION Mgmt For For AVAILABLE TO ALL NON-EXECUTIVE DIRECTORS BE INCREASED FROM NZD1,000,000 TO NZD1,200,000, WITH SUCH SUM TO BE DIVIDED AMONGST THE DIRECTORS AS THE BOARD MAY FROM TIME TO TIME DETERMINE 5 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF HEARTLAND'S AUDITOR, KPMG, FOR THE FOLLOWING YEAR -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGER DRUCKMASCHINEN AG, HEIDELBERG Agenda Number: 707203547 -------------------------------------------------------------------------------------------------------------------------- Security: D3166C103 Meeting Type: AGM Meeting Date: 28-Jul-2016 Ticker: ISIN: DE0007314007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07 JUL 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.07.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015/2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS 3. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD 4. APPOINTMENT OF AUDITORS FOR THE 2016/2017 Mgmt No vote FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, FRANKFURT 5. ELECTION OF KAREN HEUMANN TO THE Mgmt No vote SUPERVISORY BOARD 6. APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt No vote AGREEMENT WITH GALLUS DRUCKMASCHINEN GMBH THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY, GALLUS DRUCKMASCHINEN GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEAR, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- HEIWA CORPORATION Agenda Number: 708257351 -------------------------------------------------------------------------------------------------------------------------- Security: J19194109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3834200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEIWA REAL ESTATE CO.,LTD. Agenda Number: 708244758 -------------------------------------------------------------------------------------------------------------------------- Security: J19278100 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3834800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwakuma, Hiroyuki Mgmt For For 2.2 Appoint a Director Tsuchimoto, Kiyoyuki Mgmt For For 2.3 Appoint a Director Yamada, Kazuo Mgmt For For 2.4 Appoint a Director Iwasaki, Norio Mgmt For For 2.5 Appoint a Director Hayashi, Shinichi Mgmt For For 2.6 Appoint a Director Masui, Kiichiro Mgmt For For 3 Appoint a Corporate Auditor Hirose, Mgmt Against Against Masayuki 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEIWADO CO.,LTD. Agenda Number: 708094975 -------------------------------------------------------------------------------------------------------------------------- Security: J19236108 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: JP3834400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Revise Convenors and Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Natsuhara, Hirakazu 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hiramatsu, Masashi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Natsuhara, Kohei 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Natsuhara, Yohei 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tabuchi, Hisashi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukushima, Shigeru 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Hitoshi 4 Appoint a Director as Supervisory Committee Mgmt For For Members Kimura, Masato -------------------------------------------------------------------------------------------------------------------------- HELVETIA HOLDING AG, ST.GALLEN Agenda Number: 707938758 -------------------------------------------------------------------------------------------------------------------------- Security: H3701H100 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: CH0012271687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 731220 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 4.2.1 TO 4.2.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF MANAGEMENT REPORT, FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2016, ACCEPTANCE OF AUDITORS' REPORTS 2 DISCHARGE OF THE MEMBERS OF GOVERNING AND Mgmt For For EXECUTIVE BODIES 3 APPROPRIATION OF NET PROFIT. ELECTION FOR A Mgmt For For TERM OF OFFICE OF ONE YEAR (CANDIDATES ARE ELECTED INDIVIDUALLY): 21 PER SHARE 4.1 ELECTION OF PIERIN VINCENZ AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND CHAIRMAN 4.2.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HANS-JUERG BERNET 4.2.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JEAN-RENE FOURNIER 4.2.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: IVO FURRER 4.2.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRIK GISEL 4.2.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HANS KUENZLE 4.2.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. CHRISTOPH LECHNER 4.2.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: GABRIELA MARIA PAYER 4.2.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DORIS RUSSI SCHURTER 4.2.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS VON PLANTA 4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: HANS-JUERG BERNET 4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: GABRIELA MARIA PAYER 4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DORIS RUSSI SCHURTER 4.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANDREAS VON PLANTA 5.1 APPROVAL OF THE TOTAL AMOUNT OF FIXED Mgmt For For REMUNERATION FOR THE BOARD OF DIRECTORS OF CHF 3'010'000 FOR THE PERIOD UNTIL THE NEXT ANNUAL SHAREHOLDERS' MEETING 5.2 APPROVAL OF THE TOTAL AMOUNT OF FIXED Mgmt For For REMUNERATION FOR THE EXECUTIVE MANAGEMENT OF CHF 8'400'000 FOR THE PERIOD FROM 1 JULY 2017 TO 30 JUNE 2018 5.3 APPROVAL OF THE TOTAL AMOUNT OF VARIABLE Mgmt Against Against REMUNERATION FOR THE BOARD OF DIRECTORS OF CHF 547'000 FOR THE PAST FINANCIAL YEAR 5.4 APPROVAL OF THE TOTAL AMOUNT OF VARIABLE Mgmt For For REMUNERATION FOR THE EXECUTIVE MANAGEMENT OF CHF 3'600'000 FOR THE PAST FINANCIAL YEAR 6 ELECTION OF THE INDEPENDENT PROXY FOR THE Mgmt For For ANNUAL SHAREHOLDERS MEETING IN 2018:SCHMUKI BACHMANN ATTORNEYS-AT-LAW, ST.GALLEN 7 ELECTION OF KPMG AG, ZURICH AS THE Mgmt For For STATUTORY AUDITORS CMMT 10 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 753932, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HENDERSON GROUP PLC, ST HELIER Agenda Number: 707809868 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y198 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: JE00B3CM9527 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 7.30 PENCE Mgmt For For PER SHARE 4 TO REAPPOINT MS S F ARKLE AS A DIRECTOR Mgmt For For 5 TO REAPPOINT MS K DESAI AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MR K C DOLAN AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR A J FORMICA AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR R D GILLINGWATER AS A Mgmt For For DIRECTOR 9 TO REAPPOINT MR T F HOW AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MR R C H JEENS AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MS A C SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR 12 TO REAPPOINT MR R M J THOMPSON AS A Mgmt For For DIRECTOR 13 TO REAPPOINT MR P C WAGSTAFF AS A DIRECTOR Mgmt For For 14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS' REMUNERATION 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES TO A LIMITED EXTENT 17 TO AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For CONTINGENT PURCHASE CONTRACT 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN CDIS TO A LIMITED EXTENT -------------------------------------------------------------------------------------------------------------------------- HENDERSON GROUP PLC, ST HELIER Agenda Number: 707923339 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y198 Meeting Type: EGM Meeting Date: 26-Apr-2017 Ticker: ISIN: JE00B3CM9527 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE REDENOMINATION OF THE Mgmt For For ISSUED SHARE CAPITAL AND CANCELLATION OF UNISSUED SHARES 2 TO ADOPT THE INTERIM MEMORANDUM OF Mgmt For For ASSOCIATION 3 TO AUTHORISE THE REDUCTION OF THE NOMINAL Mgmt For For VALUE OF THE REDENOMINATED ORDINARY SHARES 4 TO AUTHORISE THE CONSOLIDATION OF THE Mgmt For For ISSUED SHARE CAPITAL 5 TO AUTHORISE THE INCREASE OF SHARE CAPITAL Mgmt For For 6 TO APPROVE THE CHANGE OF THE NAME OF THE Mgmt For For COMPANY TO JANUS HENDERSON GROUP PLC 7 TO ADOPT THE NEW MEMORANDUM OF ASSOCIATION Mgmt For For AND ARTICLES OF ASSOCIATION 8 TO APPROVE THE MERGER WITH JANUS CAPITAL Mgmt For For GROUP INC AS DESCRIBED IN THE CIRCULAR 9 TO AUTHORISE THE COMPANY TO ALLOT RELEVANT Mgmt For For SECURITIES IN CONNECTION WITH THE DAI-ICHI OPTION AGREEMENT 10 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH THE DAI-ICHI OPTION AGREEMENT 11 TO APPROVE THE GRANT OF OPTIONS TO DAI-ICHI Mgmt For For PURSUANT TO THE DAI-ICHI OPTION AGREEMENT FOR THE PURPOSES OF ASX LISTING RULE 7.1 12 TO AUTHORISE THE DE-LISTING OF THE Mgmt For For COMPANY'S SHARES FROM THE LONDON STOCK EXCHANGE -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG Agenda Number: 708075367 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 05-Jun-2017 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425119.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425115.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A.I TO RE-ELECT DR LEE KA KIT AS DIRECTOR Mgmt Against Against 3.AII TO RE-ELECT MR LEE KA SHING AS DIRECTOR Mgmt Against Against 3AIII TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt Against Against 3.AIV TO RE-ELECT MADAM FUNG LEE WOON KING AS Mgmt Against Against DIRECTOR 3.A.V TO RE-ELECT MR LAU YUM CHUEN, EDDIE AS Mgmt Against Against DIRECTOR 3.AVI TO RE-ELECT MRS LEE PUI LING, ANGELINA AS Mgmt Against Against DIRECTOR 3AVII TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt For For 3.B TO APPROVE THE DIRECTORS' FEES AND THE Mgmt For For REMUNERATIONS OF THE MEMBERS OF EACH OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT NEW SHARES 5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA, PARIS Agenda Number: 708081651 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 06-Jun-2017 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0426/201704261701323.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 GRANT OF DISCHARGE TO THE MANAGEMENT Mgmt For For O.4 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For ORDINARY DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.6 AUTHORISATION GRANTED TO MANAGEMENT TO Mgmt Against Against TRADE IN COMPANY SHARES O.7 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR AXEL DUMAS, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against THE COMPANY EMILE HERMES, SARL, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 RENEWAL OF THE TERM OF MS MONIQUE COHEN AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.10 RENEWAL OF THE TERM OF MR RENAUD MOMMEJA AS Mgmt Against Against A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.11 RENEWAL OF THE TERM OF MR ERIC DE SEYNES AS Mgmt Against Against A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.12 APPOINTMENT OF MS DOROTHEE ALTMAYER AS A Mgmt Against Against NEW MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM O.13 APPOINTMENT OF MS OLYMPIA GUERRAND AS NEW Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD FOR A ONE-YEAR TERM O.14 INCREASING THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For FEES AND REMUNERATIONS TO THE SUPERVISORY BOARD O.15 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT'S Mgmt For For TERM AS STATUTORY AUDITOR OF THE COMPANY FOR A PERIOD OF SIX FINANCIAL YEARS, AND END OF MR ETIENNE BORIS' TERM AS DEPUTY STATUTORY AUDITOR O.16 RENEWAL OF CABINET DIDIER KLING & ASSOCIES' Mgmt For For TERM AS STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS, AND END OF MS. DOMINIQUE MAHIAS' TERM AS DEPUTY STATUTORY AUDITOR E.17 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAMME E.18 DELEGATION OF AUTHORITY FOR THE MANAGEMENT Mgmt Against Against TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS AND BY FREELY ALLOCATING SHARES AND/OR INCREASING THE NOMINAL VALUE OF EXISTING SHARES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE AUTHORITY TO GRANT A PRIORITY PERIOD, THROUGH A PUBLIC OFFER E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY RELATED TO EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL E.24 DELEGATION OF POWERS TO CARRY OUT ALL LEGAL Mgmt For For FORMALITIES RELATED TO THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- HI-LEX CORPORATION Agenda Number: 707655102 -------------------------------------------------------------------------------------------------------------------------- Security: J20749107 Meeting Type: AGM Meeting Date: 28-Jan-2017 Ticker: ISIN: JP3699600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teraura, Makoto Mgmt For For 2.2 Appoint a Director Nakano, Mitsuhiro Mgmt For For 2.3 Appoint a Director Hirai, Shoichi Mgmt For For 2.4 Appoint a Director Teraura, Taro Mgmt For For 2.5 Appoint a Director Masaki, Yasuko Mgmt For For 2.6 Appoint a Director Kato, Toru Mgmt For For 2.7 Appoint a Director Akanishi, Yoshifumi Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- HIAG IMMOBILIEN HOLDING AG, BASEL Agenda Number: 707932821 -------------------------------------------------------------------------------------------------------------------------- Security: H3634R100 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: CH0239518779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 2016 ANNUAL REPORT AND AUDITORS REPORT Mgmt For For 2.1 USE OF NET PROFIT AND PAYOUT TO Mgmt For For SHAREHOLDERS FOR THE 2016 BUSINESS YEAR FROM CAPITAL CONTRIBUTION RESERVES : USE OF THE PROFIT 2.2 USE OF NET PROFIT AND PAYOUT TO Mgmt For For SHAREHOLDERS FOR THE 2016 BUSINESS YEAR FROM CAPITAL CONTRIBUTION RESERVES: PAYOUT FROM CAPITAL CONTRIBUTION RESERVES 3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt For For OF DIRECTORS 4.1 RE-ELECTION OF DR FELIX GRISARD AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF MRS. SALOME GRISARD VARNHOLT Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF MR. JOHN MANSER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.4 RE-ELECTION OF MR. WALTER JAKOB AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.5 NEW ELECTION OF DR JVO GRUNDLER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF DR FELIX GRISARD AS Mgmt For For PRESIDENT OF THE BOARD OF DIRECTORS 5.1 ELECTION OF MRS SALOME GRISARD VARNHOLT AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.2 ELECTION OF MR WALTER JAKOB AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.1 APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING UNTIL THE 2017 ANNUAL GENERAL MEETING 2018 6.2 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD FOR THE CURRENT 2017 BUSINESS YEAR 6.3 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt For For REPORT 7 ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For AND HIS OR HER SUBSTITUTE / MR. OSCAR BATTEGAY, BASEL AND ANDREAS DUERR, BASEL 8 ELECTION OF ERNST AND YOUNG AG, BASEL, AS Mgmt For For AUDITOR CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 7 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 708259901 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors as Supervisory Committee Members, Transition to a Company with Supervisory Committee 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigeta, Yasumitsu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamamura, Takeshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Wada, Hideaki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Gido, Ko 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Watanabe, Masataka 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Takano, Ichiro 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Niimura, Ken 4 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 5 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 6 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 707983424 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31-DEC-2016 2 TO DECLARE A FINAL DIVIDEND OF 22 CENTS PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 4 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 5 TO ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ROBERT PICKERING AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DR. RONALD GOODE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 16 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 17 TO APPROVE THE EXTENSION OF THE EFFECTIVE Mgmt Against Against PERIOD OF THE EXECUTIVE INCENTIVE PLAN, FROM 5 YEARS TO 10 YEARS 18 TO APPROVE THE INCREASE OF THE AGGREGATE Mgmt For For DIRECTORS' FEE LIMIT FROM 1,000,000 GBP TO 1,500,000 GBP PER ANNUM 19 AUTHORITY TO ALLOT SHARES UP TO AN Mgmt For For AGGREGATE NOMINAL AMOUNT OF 7,999,293 GBP 20 THAT THE DIRECTORS BE EMPOWERED TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL AMOUNT OF 1,199,894 GBP 21 THAT AN AGGREGATE NOMINAL AMOUNT OF Mgmt For For 1,199,894 GBP TO BE USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION (FOR FULL TEXT PLEASE REFER TO THE NOTICE OF MEETING) 22 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES, UP TO 2,399,788 GBP REPRESENTING 10 PER CENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 23 THAT A GENERAL MEETING OF SHAREHOLDERS OF Mgmt For For THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC, SOLIHULL WEST MIDLANDS Agenda Number: 707983436 -------------------------------------------------------------------------------------------------------------------------- Security: G45080101 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB0004270301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND (THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO APPROVE THE REMUNERATION POLICY REPORT Mgmt For For CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO APPROVE THE PAYMENT OF THE PROPOSED Mgmt For For FINAL DIVIDEND OF 17.9 PENCE PER SHARE ON 3 JULY 2017 5 TO RE-ELECT MR J F LENNOX AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT MR D W MUIR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR M PEGLER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MS A M KELLEHER AS A DIRECTOR Mgmt For For 9 TO ELECT MR M J RECKITT AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 12 THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND GRANT RELEVANT SECURITIES 13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 12, THE DIRECTORS BE GIVEN THE GENERAL POWER TO ALLOT EQUITY SECURITIES FOR CASH 14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 15 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS)TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 16 TO AUTHORISE POLITICAL DONATIONS Mgmt For For CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HILTON FOOD GROUP PLC, HUNTINGDON Agenda Number: 708077020 -------------------------------------------------------------------------------------------------------------------------- Security: G4586W106 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: GB00B1V9NW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE 52 WEEKS ENDED 1 JANUARY 2017 2 RECEIVE, ADOPT AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT CONTAINED WITHIN THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE 52 WEEKS ENDED 1 JANUARY 2017 3 RECEIVE, ADOPT AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY, AS SET OUT ON PAGES 46 TO 51 OF THE DIRECTORS' REMUNERATION REPORT 4 RE-ELECT MR COLIN SMITH AS A DIRECTOR Mgmt For For 5 RE-ELECT MR NIGEL MAJEWSKI AS A DIRECTOR Mgmt For For 6 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 7 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 8 DECLARE A FINAL DIVIDEND Mgmt For For 9 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For (SECTION 551 COMPANIES ACT 2006) 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (SECTION 570 COMPANIES ACT 2006) 11 AUTHORISE THE COMPANY TO PURCHASE SHARES IN Mgmt For For THE COMPANY 12 AUTHORISE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 DEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 708269863 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ichihashi, Yasuhiko Mgmt Against Against 2.2 Appoint a Director Shimo, Yoshio Mgmt Against Against 2.3 Appoint a Director Mori, Satoru Mgmt For For 2.4 Appoint a Director Kokaji, Hiroshi Mgmt For For 2.5 Appoint a Director Muta, Hirofumi Mgmt For For 2.6 Appoint a Director Endo, Shin Mgmt For For 2.7 Appoint a Director Kajikawa, Hiroshi Mgmt For For 2.8 Appoint a Director Nakane, Taketo Mgmt For For 2.9 Appoint a Director Hagiwara, Toshitaka Mgmt For For 2.10 Appoint a Director Yoshida, Motokazu Mgmt For For 2.11 Appoint a Director Terashi, Shigeki Mgmt For For 3.1 Appoint a Corporate Auditor Kitamura, Keiko Mgmt For For 3.2 Appoint a Corporate Auditor Nakajima, Mgmt For For Masahiro 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Kitahara, Yoshiaki 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 708269825 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Ishii, Kazunori Mgmt For For 3.2 Appoint a Director Nakamura, Mitsuo Mgmt For For 3.3 Appoint a Director Kondo, Makoto Mgmt For For 3.4 Appoint a Director Iizuka, Kazuyuki Mgmt For For 3.5 Appoint a Director Okano, Hiroaki Mgmt For For 3.6 Appoint a Director Kiriya, Yukio Mgmt For For 3.7 Appoint a Director Hotta, Kensuke Mgmt For For 3.8 Appoint a Director Motonaga, Tetsuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 708078983 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3784600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakatomi, Hirotaka Mgmt For For 2.2 Appoint a Director Nakatomi, Kazuhide Mgmt For For 2.3 Appoint a Director Sugiyama, Kosuke Mgmt For For 2.4 Appoint a Director Akiyama, Tetsuo Mgmt For For 2.5 Appoint a Director Higo, Naruhito Mgmt For For 2.6 Appoint a Director Tsuruda, Toshiaki Mgmt For For 2.7 Appoint a Director Takao, Shinichiro Mgmt For For 2.8 Appoint a Director Saito, Kyu Mgmt For For 2.9 Appoint a Director Tsutsumi, Nobuo Mgmt For For 2.10 Appoint a Director Murayama, Shinichi Mgmt For For 2.11 Appoint a Director Ichikawa, Isao Mgmt For For 2.12 Appoint a Director Furukawa, Teijiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HISCOX LTD, HAMILTON Agenda Number: 708015309 -------------------------------------------------------------------------------------------------------------------------- Security: G4593F138 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: BMG4593F1389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE 2016 DIRECTORS' REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE 2016 ANNUAL REPORT ON Mgmt Against Against REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 19 PENCE PER Mgmt For For ORDINARY SHARE 5 TO RE-APPOINT LYNN CARTER AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT CAROLINE FOULGER AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT ERNST JANSEN AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT BRONISLAW MASOJADA AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT ROBERT MCMILLAN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT GUNNAR STOKHOLM AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT RICHARD WATSON AS A DIRECTOR Mgmt For For 16 TO APPOINT PRICEWATERHOUSECOOPERS LTD AS Mgmt For For AUDITORS OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS' REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- HITACHI CAPITAL CORPORATION Agenda Number: 708270068 -------------------------------------------------------------------------------------------------------------------------- Security: J20286118 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3786600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hiraiwa, Koichiro Mgmt For For 1.2 Appoint a Director Kawahara, Shigeharu Mgmt For For 1.3 Appoint a Director Sueyoshi, Wataru Mgmt For For 1.4 Appoint a Director Nakamura, Takashi Mgmt For For 1.5 Appoint a Director Kitayama, Ryuichi Mgmt Against Against 1.6 Appoint a Director Omori, Shinichiro Mgmt Against Against 1.7 Appoint a Director Kobayashi, Makoto Mgmt Against Against 1.8 Appoint a Director Kobayakawa, Hideki Mgmt Against Against 1.9 Appoint a Director Miura, Kazuya Mgmt For For 1.10 Appoint a Director Kawabe, Seiji Mgmt For For 1.11 Appoint a Director Kojima, Kiyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 708232993 -------------------------------------------------------------------------------------------------------------------------- Security: J20160107 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3785000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Kazuyuki Mgmt For For 1.2 Appoint a Director Oto, Takemoto Mgmt For For 1.3 Appoint a Director George Olcott Mgmt For For 1.4 Appoint a Director Richard Dyck Mgmt For For 1.5 Appoint a Director Matsuda, Chieko Mgmt For For 1.6 Appoint a Director Azuhata, Shigeru Mgmt For For 1.7 Appoint a Director Nomura, Yoshihiro Mgmt For For 1.8 Appoint a Director Maruyama, Hisashi Mgmt For For 1.9 Appoint a Director Sarumaru, Masayuki Mgmt For For 1.10 Appoint a Director Omori, Shinichiro Mgmt For For 1.11 Appoint a Director Kitamatsu, Yoshihito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 708237311 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3787000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okuhara, Kazushige Mgmt For For 1.2 Appoint a Director Toyama, Haruyuki Mgmt For For 1.3 Appoint a Director Hirakawa, Junko Mgmt For For 1.4 Appoint a Director Ishizuka, Tatsuro Mgmt For For 1.5 Appoint a Director Okada, Osamu Mgmt For For 1.6 Appoint a Director Katsurayama, Tetsuo Mgmt For For 1.7 Appoint a Director Saito, Yutaka Mgmt For For 1.8 Appoint a Director Sumioka, Koji Mgmt For For 1.9 Appoint a Director Hirano, Kotaro Mgmt For For 1.10 Appoint a Director Fujii, Hirotoyo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 708234050 -------------------------------------------------------------------------------------------------------------------------- Security: J20416103 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3678800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nakamura, Toyoaki Mgmt Against Against 1.2 Appoint a Director Miyazaki, Masahiro Mgmt Against Against 1.3 Appoint a Director Nakashima, Ryuichi Mgmt For For 1.4 Appoint a Director Kitayama, Ryuichi Mgmt For For 1.5 Appoint a Director Hayakawa, Hideyo Mgmt Against Against 1.6 Appoint a Director Toda, Hiromichi Mgmt Against Against 1.7 Appoint a Director Nishimi, Yuji Mgmt Against Against 1.8 Appoint a Director Tamura, Mayumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 708269700 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takahashi, Hideaki Mgmt For For 1.2 Appoint a Director Igarashi, Masaru Mgmt Against Against 1.3 Appoint a Director Oka, Toshiko Mgmt For For 1.4 Appoint a Director Shimada, Takashi Mgmt For For 1.5 Appoint a Director Kamata, Junichi Mgmt For For 1.6 Appoint a Director Nakamura, Toyoaki Mgmt For For 1.7 Appoint a Director Hasunuma, Toshitake Mgmt For For 1.8 Appoint a Director Hiraki, Akitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEM,LTD. Agenda Number: 708269445 -------------------------------------------------------------------------------------------------------------------------- Security: J2076M106 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3791200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For within Tokyo 2.1 Appoint a Director Izumoto, Sayoko Mgmt For For 2.2 Appoint a Director Iwata, Shinjiro Mgmt Against Against 2.3 Appoint a Director Urano, Mitsudo Mgmt For For 2.4 Appoint a Director Fusayama, Tetsu Mgmt For For 2.5 Appoint a Director Magoshi, Emiko Mgmt For For 2.6 Appoint a Director Maruta, Hiroshi Mgmt Against Against 2.7 Appoint a Director Jinguji, Takashi Mgmt For For 2.8 Appoint a Director Nakatani, Yasuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI ZOSEN CORPORATION Agenda Number: 708233286 -------------------------------------------------------------------------------------------------------------------------- Security: J20790101 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3789000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanisho, Takashi Mgmt For For 2.2 Appoint a Director Mino, Sadao Mgmt For For 2.3 Appoint a Director Shiraki, Toshiyuki Mgmt For For 2.4 Appoint a Director Fujii, Hidenobu Mgmt For For 2.5 Appoint a Director Shibayama, Tadashi Mgmt For For 2.6 Appoint a Director Yamamoto, Kazuhisa Mgmt For For 2.7 Appoint a Director Kamaya, Tatsuji Mgmt For For 2.8 Appoint a Director Ito, Chiaki Mgmt For For 2.9 Appoint a Director Takamatsu, Kazuko Mgmt For For 2.10 Appoint a Director Richard R. Lury Mgmt For For 3 Appoint a Corporate Auditor Doi, Yoshihiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kosaka, Keiko -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 708216292 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Baba Kalyani Mgmt For For 1.2 Appoint a Director Cynthia Carroll Mgmt For For 1.3 Appoint a Director Sakakibara, Sadayuki Mgmt For For 1.4 Appoint a Director George Buckley Mgmt For For 1.5 Appoint a Director Louise Pentland Mgmt For For 1.6 Appoint a Director Mochizuki, Harufumi Mgmt For For 1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 1.8 Appoint a Director Philip Yeo Mgmt For For 1.9 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.10 Appoint a Director Tanaka, Kazuyuki Mgmt For For 1.11 Appoint a Director Nakanishi, Hiroaki Mgmt For For 1.12 Appoint a Director Nakamura, Toyoaki Mgmt For For 1.13 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT Agenda Number: 707926169 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: HK0000179108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330407.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330399.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE TRUST AND THE COMPANY AND OF THE TRUSTEE-MANAGER, THE COMBINED REPORT OF THE DIRECTORS, AND THE INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016 2.A TO ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt Against Against DIRECTOR 2.B TO ELECT MR. CHENG CHO YING, FRANCIS AS A Mgmt Against Against DIRECTOR 2.C TO ELECT MR. FONG CHI WAI, ALEX AS A Mgmt For For DIRECTOR 2.D TO ELECT MR. LEE LAN YEE, FRANCIS AS A Mgmt Against Against DIRECTOR 2.E TO ELECT MR. GEORGE COLIN MAGNUS AS A Mgmt For For DIRECTOR 2.F TO ELECT MR. DONALD JEFFREY ROBERTS AS A Mgmt Against Against DIRECTOR 3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For THE TRUSTEE-MANAGER AND THE COMPANY, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO ISSUE AND DEAL WITH ADDITIONAL SHARE STAPLED UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARE STAPLED UNITS IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HKBN LTD, GRAND CAYMAN Agenda Number: 707610160 -------------------------------------------------------------------------------------------------------------------------- Security: G45158105 Meeting Type: AGM Meeting Date: 22-Dec-2016 Ticker: ISIN: KYG451581055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/1122/LTN20161122163.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1122/LTN20161122167.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 AUGUST 2016 2 TO DECLARE A FINAL DIVIDEND OF 20 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 AUGUST 2016 3.A.I TO RE-ELECT MR. NI QUIAQUE LAI AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. QUINN YEE KWAN LAW AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 AUGUST 2016 4 TO RE-APPOINT KPMG, CERTIFIED PUBLIC Mgmt For For ACCOUNTANTS, AS THE INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5 TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 6 -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 707764494 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0214/LTN20170214233.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0214/LTN20170214228.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2016, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 34.76 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 34.76 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MR ALEXANDER ANTHONY ARENA AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR CHUNG CHO YEE, MICO AS A Mgmt Against Against DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt Against Against AS A DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS -------------------------------------------------------------------------------------------------------------------------- HOCHSCHILD MINING PLC, LONDON Agenda Number: 707952051 -------------------------------------------------------------------------------------------------------------------------- Security: G4611M107 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB00B1FW5029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE 2016 DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO RE-ELECT GRAHAM BIRCH AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT ENRICO BOMBIERI AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT JORGE BORN JR. AS A DIRECTOR OF Mgmt Against Against THE COMPANY 6 TO RE-ELECT IGNACIO BUSTAMANTE AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT EDUARDO HOCHSCHILD AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO ELECT EILEEN KAMERICK AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MICHAEL RAWLINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO ELECT SANJAY SARMA AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS' REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS TO Mgmt For For FINANCE AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 17 TO AUTHORISE GENERAL MEETINGS OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HOCHSCHILD MINING PLC, LONDON Agenda Number: 708104423 -------------------------------------------------------------------------------------------------------------------------- Security: G4611M107 Meeting Type: EGM Meeting Date: 15-May-2017 Ticker: ISIN: GB00B1FW5029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINAL DIVIDEND : THAT, A FINAL Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 OF USD.0138 PER ORDINARY SHARE BE APPROVED CMMT 02 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HOGY MEDICAL CO.,LTD. Agenda Number: 708234288 -------------------------------------------------------------------------------------------------------------------------- Security: J21042106 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3840800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hoki, Junichi Mgmt For For 1.2 Appoint a Director Yamamoto, Yukio Mgmt For For 1.3 Appoint a Director Sasaki, Katsuo Mgmt For For 1.4 Appoint a Director Kobayashi, Takuya Mgmt For For 1.5 Appoint a Director Uchida, Katsumi Mgmt For For 1.6 Appoint a Director Uesugi, Kiyoshi Mgmt For For 2 Appoint a Corporate Auditor Fuse, Ikuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708234199 -------------------------------------------------------------------------------------------------------------------------- Security: J21378104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3850200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sato, Yoshitaka Mgmt For For 2.2 Appoint a Director Mayumi, Akihiko Mgmt For For 2.3 Appoint a Director Fujii, Yutaka Mgmt For For 2.4 Appoint a Director Mori, Masahiro Mgmt For For 2.5 Appoint a Director Sakai, Ichiro Mgmt For For 2.6 Appoint a Director Oi, Noriaki Mgmt For For 2.7 Appoint a Director Ishiguro, Motoi Mgmt For For 2.8 Appoint a Director Ujiie, Kazuhiko Mgmt For For 2.9 Appoint a Director Uozumi, Gen Mgmt For For 2.10 Appoint a Director Takahashi, Takao Mgmt For For 2.11 Appoint a Director Yabushita, Hiromi Mgmt For For 2.12 Appoint a Director Seo, Hideo Mgmt For For 2.13 Appoint a Director Ichikawa, Shigeki Mgmt For For 2.14 Appoint a Director Sasaki, Ryoko Mgmt For For 3.1 Appoint a Corporate Auditor Furugori, Mgmt For For Hiroaki 3.2 Appoint a Corporate Auditor Akita, Koji Mgmt For For 3.3 Appoint a Corporate Auditor Hasegawa, Jun Mgmt For For 3.4 Appoint a Corporate Auditor Fujii, Fumiyo Mgmt Against Against 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 10 Shareholder Proposal: Remove a Director Shr Against For Sato, Yoshitaka -------------------------------------------------------------------------------------------------------------------------- HOKUETSU KISHU PAPER CO.,LTD. Agenda Number: 708282001 -------------------------------------------------------------------------------------------------------------------------- Security: J21882105 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3841800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kishimoto, Sekio Mgmt For For 2.2 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.3 Appoint a Director Kawashima, Yoshinori Mgmt For For 2.4 Appoint a Director Obata, Morinobu Mgmt For For 2.5 Appoint a Director Yamamoto, Mitsushige Mgmt For For 2.6 Appoint a Director Sekimoto, Shuji Mgmt For For 2.7 Appoint a Director Uchiyama, Kimio Mgmt For For 2.8 Appoint a Director Kondo, Yasuyuki Mgmt For For 2.9 Appoint a Director Tachibana, Shigeharu Mgmt For For 2.10 Appoint a Director Iwata, Mitsuyasu Mgmt For For 2.11 Appoint a Director Nakase, Kazuo Mgmt For For 3.1 Appoint a Corporate Auditor Horikawa, Mgmt For For Junichi 3.2 Appoint a Corporate Auditor Watanabe, Keiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Agenda Number: 708269332 -------------------------------------------------------------------------------------------------------------------------- Security: J21903109 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3842400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Non-Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ihori, Eishin 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasahara, Masahiro 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Mugino, Hidenori 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kanema, Yuji 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Takeshi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Asabayashi, Takashi 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogura, Takashi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kikushima, Satoshi 4.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kawada, Tatsuo 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Nakagawa, Ryoji 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Manabe, Masaaki 4.5 Appoint a Director as Supervisory Committee Mgmt Against Against Members Suzuki, Nobuya 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors except Outside Directors and Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER COMPANY Agenda Number: 708233539 -------------------------------------------------------------------------------------------------------------------------- Security: J22050108 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3845400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ataka, Tateki Mgmt For For 2.2 Appoint a Director Ishiguro, Nobuhiko Mgmt For For 2.3 Appoint a Director Ojima, Shiro Mgmt For For 2.4 Appoint a Director Kanai, Yutaka Mgmt For For 2.5 Appoint a Director Kawada, Tatsuo Mgmt For For 2.6 Appoint a Director Kyuwa, Susumu Mgmt For For 2.7 Appoint a Director Sugawa, Motonobu Mgmt For For 2.8 Appoint a Director Sono, Hiroaki Mgmt For For 2.9 Appoint a Director Takagi, Shigeo Mgmt For For 2.10 Appoint a Director Takabayashi, Yukihiro Mgmt For For 2.11 Appoint a Director Mizuno, Koichi Mgmt For For 2.12 Appoint a Director Yano, Shigeru Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (5) 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- HOKUTO CORPORATION Agenda Number: 708268811 -------------------------------------------------------------------------------------------------------------------------- Security: J2224T102 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3843250006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mizuno, Masayoshi Mgmt For For 2.2 Appoint a Director Takato, Tomio Mgmt For For 2.3 Appoint a Director Komatsu, Shigeki Mgmt For For 2.4 Appoint a Director Mori, Masahiro Mgmt For For 2.5 Appoint a Director Shigeta, Katsumi Mgmt For For 2.6 Appoint a Director Inatomi, Satoshi Mgmt For For 2.7 Appoint a Director Kitamura, Haruo Mgmt For For 2.8 Appoint a Director Kotake, Takako Mgmt For For 3 Appoint a Corporate Auditor Kanda, Yoshio Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- HOME CAPITAL GROUP INC Agenda Number: 708259381 -------------------------------------------------------------------------------------------------------------------------- Security: 436913107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: CA4369131079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JACQUELINE E. Mgmt Abstain Against BEAURIVAGE 1.2 ELECTION OF DIRECTOR: ROBERT J. BLOWES Mgmt For For 1.3 ELECTION OF DIRECTOR: BRENDA J. EPRILE Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL G. HAGGIS Mgmt For For 1.5 ELECTION OF DIRECTOR: ALAN R. HIBBEN Mgmt For For 1.6 ELECTION OF DIRECTOR: CLAUDE R. LAMOUREUX Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES H. LISSON Mgmt For For 1.8 ELECTION OF DIRECTOR: SHARON H. SALLOWS Mgmt For For 1.9 ELECTION OF DIRECTOR: BONITA J. THEN Mgmt Abstain Against 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 3 TO APPROVE THE ADVISORY RESOLUTION TO Mgmt For For ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- HOME RETAIL GROUP PLC, MILTON KEYNES Agenda Number: 707251978 -------------------------------------------------------------------------------------------------------------------------- Security: G4581D103 Meeting Type: CRT Meeting Date: 27-Jul-2016 Ticker: ISIN: GB00B19NKB76 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 APPROVAL OF SCHEME Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HOME RETAIL GROUP PLC, MILTON KEYNES Agenda Number: 707251966 -------------------------------------------------------------------------------------------------------------------------- Security: G4581D103 Meeting Type: OGM Meeting Date: 27-Jul-2016 Ticker: ISIN: GB00B19NKB76 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE SPECIAL RESOLUTION IS TO APPROVE: (I) Mgmt No vote ALL SUCH STEPS AS ARE NECESSARY TO BE TAKEN FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME AND THE ACQUISITION; (II) THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION; AND (III) THE NEWCO REDUCTION OF CAPITAL AND THE LOAN BY THE COMPANY TO FUND THE RETURN OF CAPITAL TO BE EFFECTED PURSUANT TO THE NEWCO REDUCTION OF CAPITAL. THE SPECIAL RESOLUTION IS SET OUT IN FULL IN THE NOTICE OF GENERAL MEETING CONTAINED IN PART XI TO THE SCHEME CIRCULAR -------------------------------------------------------------------------------------------------------------------------- HOMESERVE PLC Agenda Number: 707191754 -------------------------------------------------------------------------------------------------------------------------- Security: G4639X119 Meeting Type: AGM Meeting Date: 15-Jul-2016 Ticker: ISIN: GB00BYYTFB60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2016 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREIN 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 MARCH 2016 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY REPORT) 3 TO DECLARE THE FINAL DIVIDEND OF 8.9P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT MR J M BARRY GIBSON AS A Mgmt For For DIRECTOR 5 TO RE-ELECT MR RICHARD HARPIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR MARTIN BENNETT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR JOHNATHAN FORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MRS STELLA DAVID AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR BEN MINGAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR MARK MORRIS AS A DIRECTOR Mgmt For For 11 TO ELECT MR CHRIS HAVEMANN AS A DIRECTOR Mgmt For For 12 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 14 "THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,735,763 PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017 OR ON 15 OCTOBER 2017 IF EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED" 15 "THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For EMPOWERED TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF ORDINARY SHARES (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR ANY OTHER MATTER; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 829,019 AND SHALL EXPIRE ON THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017 OR ON 15 OCTOBER 2017 IF EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED" 16 "THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE ACQUIRED IS 30,792,139 ORDINARY SHARES; (II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY SUCH SHARE IS THE NOMINAL VALUE THEREOF; (III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY SUCH SHARE IS THE HIGHER OF (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; (IV) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017 OR ON 15 OCTOBER 2017, IF EARLIER; AND (V) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY, WHICH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ITS SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED" 17 "THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE" -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 708223805 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 20, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hachigo, Takahiro 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuraishi, Seiji 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Yoshiyuki 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mikoshiba, Toshiaki 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamane, Yoshi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Kohei 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kunii, Hideko 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Motoki 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Takanobu 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshida, Masahiro 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Masafumi 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hiwatari, Toshiaki 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Takaura, Hideo 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Tamura, Mayumi 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 707855055 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0321/LTN20170321227.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0321/LTN20170321231.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.04 PER Mgmt For For SHARE 3.A TO ELECT CHEAH CHENG HYE AS A DIRECTOR Mgmt For For 3.B TO ELECT LEUNG PAK HON, HUGO AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 7 TO APPROVE, IN ADDITION TO THE ATTENDANCE Mgmt For For FEE OF HKD 3,000 PER MEETING, THE REMUNERATION OF HKD 180,000 PER ANNUM AND HKD 120,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (EXCLUDING EXECUTIVE DIRECTOR, IF ANY) OF THE PROJECT OVERSIGHT COMMITTEE OF HKEX -------------------------------------------------------------------------------------------------------------------------- HONG LEONG FINANCE LTD, SINGAPORE Agenda Number: 707887038 -------------------------------------------------------------------------------------------------------------------------- Security: Y36795113 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: SG1M04001939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER ("FY") 2016 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF 6 CENTS PER SHARE FOR FY 2016 ("FINAL DIVIDEND") 3 TO APPROVE DIRECTORS' FEES OF SGD732,000 Mgmt For For FOR FY 2016 (FY 2015: SGD769,603), FEES TO THE AUDIT COMMITTEE OF SGD140,000 FOR FY 2017 (FY 2016: SGD140,000) AND FEES TO THE RISK MANAGEMENT COMMITTEE OF SGD280,000 FOR FY 2017 (FY 2016: SGD240,000) 4.A TO ELECT/RE-ELECT THE FOLLOWING DIRECTOR Mgmt For For RETIRING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR ELECTION/RE-ELECTION: MR KWEK LENG PECK 4.B TO ELECT/RE-ELECT THE FOLLOWING DIRECTOR Mgmt For For RETIRING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR ELECTION/RE-ELECTION: MR CHNG BENG HUA 4.C TO ELECT/RE-ELECT THE FOLLOWING DIRECTOR Mgmt For For RETIRING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR ELECTION/RE-ELECTION: MR TER KIM CHEU 4.D TO ELECT/RE-ELECT THE FOLLOWING DIRECTOR Mgmt For For RETIRING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR ELECTION/RE-ELECTION: MR KEVIN HANGCHI 5 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS ORDINARY RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS ORDINARY RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS ORDINARY RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS ORDINARY RESOLUTION BUT EXCLUDING SHARES WHICH MAY BE ISSUED PURSUANT TO ANY ADJUSTMENTS EFFECTED UNDER ANY RELEVANT INSTRUMENT), DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS ORDINARY RESOLUTION BUT EXCLUDING SHARES WHICH MAY BE ISSUED PURSUANT TO ANY ADJUSTMENTS EFFECTED UNDER ANY RELEVANT INSTRUMENT) DOES NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES OF THE COMPANY SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AT THE TIME THIS ORDINARY RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS ORDINARY RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS ORDINARY RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS ORDINARY RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING ("AGM") OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 7 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt Against Against DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE HONG LEONG FINANCE SHARE OPTION SCHEME 2001 (THE "SOS") TO ELIGIBLE PARTICIPANTS UNDER THE SOS OTHER THAN PARENT GROUP EMPLOYEES AND PARENT GROUP NON-EXECUTIVE DIRECTORS (EACH AS DEFINED UNDER THE TERMS OF THE SOS) AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SOS, PROVIDED THAT: (A) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SOS SHALL NOT EXCEED 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DURING THE ENTIRE OPERATION OF THE SOS (SUBJECT TO ADJUSTMENTS, IF ANY, MADE UNDER THE SOS) SHALL NOT EXCEED SUCH LIMITS OR (AS THE CASE MAY BE) SUB-LIMITS AS MAY BE PRESCRIBED IN THE SOS -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD, HAMILTON Agenda Number: 707948759 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2016, AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT CHARLES ALLEN-JONES AS A Mgmt Against Against DIRECTOR 3 TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT ROBERT WONG AS A DIRECTOR Mgmt Abstain Against 7 TO FIX THE DIRECTORS' FEES Mgmt For For 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH Mgmt For For OR WITHOUT AMENDMENTS THE FOLLOWING ORDINARY RESOLUTION: THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD78.4 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), SHALL NOT EXCEED USD 11.8 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD Agenda Number: 707411461 -------------------------------------------------------------------------------------------------------------------------- Security: Y37129163 Meeting Type: AGM Meeting Date: 26-Oct-2016 Ticker: ISIN: HK0000051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0922/LTN20160922644.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0922/LTN20160922650.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2016 2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For OF HK75 CENTS PER SHARE 3.A.I TO RE-ELECT SIR GORDON YING SHEUNG WU AS Mgmt For For DIRECTOR 3A.II TO RE-ELECT MR. THOMAS JEFFERSON WU AS Mgmt For For DIRECTOR 3AIII TO RE-ELECT MR. WILLIAM WING LAM WONG AS Mgmt Against Against DIRECTOR 3A.IV TO RE-ELECT MR. CARMELO KA SZE LEE AS Mgmt Against Against DIRECTOR 3.A.V TO RE-ELECT MR. AHITO NAKAMURA AS DIRECTOR Mgmt For For 3.B TO FIX THE DIRECTORS' FEES Mgmt For For 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES TO COVER THE SHARES BOUGHT BACK BY THE COMPANY 5.D TO GIVE A MANDATE TO DIRECTORS TO GRANT Mgmt Against Against OPTIONS UNDER THE SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- HORIBA,LTD. Agenda Number: 707806660 -------------------------------------------------------------------------------------------------------------------------- Security: J22428106 Meeting Type: AGM Meeting Date: 25-Mar-2017 Ticker: ISIN: JP3853000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Horiba, Atsushi Mgmt For For 1.2 Appoint a Director Saito, Juichi Mgmt For For 1.3 Appoint a Director Adachi, Masayuki Mgmt For For 1.4 Appoint a Director Nagano, Takashi Mgmt For For 1.5 Appoint a Director Sugita, Masahiro Mgmt For For 1.6 Appoint a Director Higashifushimi, Jiko Mgmt For For 1.7 Appoint a Director Takeuchi, Sawako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 707821547 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakamoto, Seishi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hongo, Masami 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawai, Hideki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Maruyama, Satoru 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Yasuhiro 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogura, Daizo 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Tsukasa 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsunematsu, Koichi 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ochiai, Shinichi 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Furukawa, Yoshio 1.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Seko, Yoshihiko 2 Appoint a Director as Supervisory Committee Mgmt For For Members Tsuge, Satoe 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- HOSIDEN CORPORATION Agenda Number: 708271351 -------------------------------------------------------------------------------------------------------------------------- Security: J22470108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3845800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Furuhashi, Kenji Mgmt For For 2.2 Appoint a Director Kitatani, Haremi Mgmt For For 2.3 Appoint a Director Shigeno, Yasuhiro Mgmt For For 2.4 Appoint a Director Hombo, Shinji Mgmt For For 2.5 Appoint a Director Takahashi, Kenichi Mgmt For For 2.6 Appoint a Director Horie, Hiroshi Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Nishimura, Kazunori 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Mori, Masashi -------------------------------------------------------------------------------------------------------------------------- HOUSE FOODS GROUP INC. Agenda Number: 708266324 -------------------------------------------------------------------------------------------------------------------------- Security: J22680102 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3765400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Urakami, Hiroshi Mgmt For For 2.2 Appoint a Director Matsumoto, Keiji Mgmt For For 2.3 Appoint a Director Hiroura, Yasukatsu Mgmt For For 2.4 Appoint a Director Kudo, Masahiko Mgmt For For 2.5 Appoint a Director Fujii, Toyoaki Mgmt For For 2.6 Appoint a Director Taguchi, Masao Mgmt For For 2.7 Appoint a Director Koike, Akira Mgmt For For 2.8 Appoint a Director Shirai, Kazuo Mgmt For For 2.9 Appoint a Director Yamamoto, Kunikatsu Mgmt For For 2.10 Appoint a Director Saito, Kyuzo Mgmt For For 3 Appoint a Corporate Auditor Iwamoto, Mgmt Against Against Tamotsu -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC, LONDON Agenda Number: 707865210 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Meeting Date: 02-May-2017 Ticker: ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS OF THE COMPANY (THE DIRECTORS OR THE BOARD) AND THE REPORT OF THE INDEPENDENT AUDITOR 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT IN THE REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 7.4 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT DEBBIE WHITE AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MATTHEW INGLE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO REAPPOINT DELOITTE LLP ("DELOITTE") AS Mgmt For For AUDITOR OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 14 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For DONATION 15 THAT THE BOARD BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO ALLOT SHARES 16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH 17 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 708219870 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koeda, Itaru Mgmt For For 1.2 Appoint a Director Uchinaga, Yukako Mgmt For For 1.3 Appoint a Director Urano, Mitsudo Mgmt For For 1.4 Appoint a Director Takasu, Takeo Mgmt For For 1.5 Appoint a Director Kaihori, Shuzo Mgmt For For 1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUBER + SUHNER AG, SUHNER AG Agenda Number: 707846208 -------------------------------------------------------------------------------------------------------------------------- Security: H44229187 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: CH0030380734 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR 2016, AS WELL AS ACKNOWLEDGEMENT OF THE AUDITOR'S REPORT 2 APPROPRIATION OF BALANCE SHEET PROFIT: Mgmt For For DIVIDEND OF CHF 1.25 PER REGISTERED SHARE CHF 24 314 200 RETAINED EARNINGS CARRIED FORWARD CHF 215 425 863 3 DISCHARGE FROM LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE GROUP MANAGEMENT 4.1 RE-ELECTION OF URS KAUFMANN AND ELECTION AS Mgmt Against Against CHAIRMAN OF THE BOARD 4.2 RE-ELECTION OF BEAT KAELIN Mgmt For For 4.3 RE-ELECTION OF MONIKA BUETLER Mgmt For For 4.4 RE-ELECTION OF CHRISTOPH FAESSLER Mgmt For For 4.5 RE-ELECTION OF GEORGE MUELLER Mgmt For For 4.6 RE-ELECTION OF ROLF SEIFFERT Mgmt For For 4.7 RE-ELECTION OF JOERG WALTHER Mgmt For For 5.1 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against ELECTION OF URS KAUFMANN TO THE NOMINATION AND COMPENSATION COMMITTEE FOR A TERM OF OFFICE OF ONE YEAR AS SUCCESSOR TO CHRISTOPH FASSLER, WHO HAS RESIGNED 5.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF BEAT KALIN TO THE NOMINATION AND COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 6.1 APPROVAL OF THE MAXIMUM TOTAL OF FIXED Mgmt For For COMPENSATION TO THE BOARD OF DIRECTORS FOR THE ONE-YEAR TERM FROM THE ANNUAL GENERAL MEETING IN 2017 TO THE ANNUAL GENERAL MEETING IN 2018 6.2 APPROVAL OF THE MAXIMUM TOTAL OF FIXED Mgmt For For COMPENSATION TO THE EXECUTIVE GROUP MANAGEMENT FOR THE PERIOD FROM 1 JULY 2017 TO 30 JUNE 2018 6.3 APPROVAL OF THE MAXIMUM TOTAL OF Mgmt For For SHARE-BASED COMPENSATION OF THE BOARD OF DIRECTORS FOR THE ELAPSED ONE-YEAR TERM FROM THE ANNUAL GENERAL MEETING 2016 TO THE ANNUAL GENERAL MEETING 2017 6.4 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt Against Against VARIABLE COMPENSATION FOR THE EXECUTIVE GROUP MANAGEMENT FOR THE COMPLETED 2016 FINANCIAL YEAR 7 ELECTION OF AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, ZURICH, AS AUDITORS FOR A FURTHER TERM OF ONE YEAR 8 ELECTION OF INDEPENDENT PROXY: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE ELECTION OF SCHOCH, AUER & PARTNER, ATTORNEYS, MARKTPLATZ 4, 9004 ST. GALLEN, AS INDEPENDENT PROXY FOR A FURTHER TERM OF ONE YEAR CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4.1 TO 4.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUDBAY MINERALS INC, TORONTO Agenda Number: 707941820 -------------------------------------------------------------------------------------------------------------------------- Security: 443628102 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA4436281022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 1.A TO 1.J AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: CAROL T. BANDUCCI Mgmt For For 1.B ELECTION OF DIRECTOR: IGOR A. GONZALES Mgmt For For 1.C ELECTION OF DIRECTOR: TOM A. GOODMAN Mgmt For For 1.D ELECTION OF DIRECTOR: ALAN HAIR Mgmt For For 1.E ELECTION OF DIRECTOR: ALAN R. HIBBEN Mgmt For For 1.F ELECTION OF DIRECTOR: W. WARREN HOLMES Mgmt For For 1.G ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt For For 1.H ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For 1.I ELECTION OF DIRECTOR: ALAN J. LENCZNER Mgmt For For 1.J ELECTION OF DIRECTOR: KENNETH G. STOWE Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For HUDBAY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ON AN ADVISORY BASIS, AND NOT TO DIMINSH Mgmt For For THE ROLE AND RESPONSIBILITIES OF HUDBAY'S BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2017 MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- HUDSON'S BAY COMPANY, TORONTO, ON Agenda Number: 708193127 -------------------------------------------------------------------------------------------------------------------------- Security: 444218101 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: CA4442181018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.K AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: RICHARD BAKER Mgmt For For 1.B ELECTION OF DIRECTOR: ROBERT BAKER Mgmt For For 1.C ELECTION OF DIRECTOR: DAVID LEITH Mgmt For For 1.D ELECTION OF DIRECTOR: WILLIAM MACK Mgmt For For 1.E ELECTION OF DIRECTOR: LEE NEIBART Mgmt For For 1.F ELECTION OF DIRECTOR: DENISE PICKETT Mgmt For For 1.G ELECTION OF DIRECTOR: WAYNE POMMEN Mgmt For For 1.H ELECTION OF DIRECTOR: EARL ROTMAN Mgmt For For 1.I ELECTION OF DIRECTOR: MATTHEW RUBEL Mgmt Abstain Against 1.J ELECTION OF DIRECTOR: GERALD STORCH Mgmt For For 1.K ELECTION OF DIRECTOR: ANDREA WONG Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 RESOLVED THAT ON AN ADVISORY BASIS AND NOT Mgmt For For TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 707806634 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUNTING PLC, LONDON Agenda Number: 707840319 -------------------------------------------------------------------------------------------------------------------------- Security: G46648104 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: GB0004478896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2016 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE REMUNERATION COMMITTEES Mgmt Abstain Against EXERCISE OF DISCRETION FOR AWARDS UNDER THE 2014 HUNTING PERFORMANCE SHARE PLAN 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 5 TO RE-ELECT RICHARD HUNTING AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANNELL BAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN GLICK AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN HOFMEISTER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DENNIS PROCTOR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PETER ROSE AS A DIRECTOR Mgmt For For 12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO CONFER A GENERAL AUTHORITY ON THE Mgmt For For DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS 15 TO CONFER AN ADDITIONAL AUTHORITY ON THE Mgmt For For DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 17 TO AUTHORISE 14 DAY NOTICE PERIODS FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- HUSKY ENERGY INC, CALGARY AB Agenda Number: 707988450 -------------------------------------------------------------------------------------------------------------------------- Security: 448055103 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: CA4480551031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.16 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: VICTOR T.K. LI Mgmt For For 1.2 ELECTION OF DIRECTOR: CANNING K.N. FOK Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN E. BRADLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: ASIM GHOSH Mgmt For For 1.5 ELECTION OF DIRECTOR: MARTIN J.G. GLYNN Mgmt For For 1.6 ELECTION OF DIRECTOR: POH CHAN KOH Mgmt For For 1.7 ELECTION OF DIRECTOR: EVA LEE KWOK Mgmt For For 1.8 ELECTION OF DIRECTOR: STANLEY T.L. KWOK Mgmt For For 1.9 ELECTION OF DIRECTOR: FREDERICK S.H. MA Mgmt For For 1.10 ELECTION OF DIRECTOR: GEORGE C. MAGNUS Mgmt For For 1.11 ELECTION OF DIRECTOR: NEIL D. MCGEE Mgmt For For 1.12 ELECTION OF DIRECTOR: ROBERT J. PEABODY Mgmt For For 1.13 ELECTION OF DIRECTOR: COLIN S. RUSSEL Mgmt For For 1.14 ELECTION OF DIRECTOR: WAYNE E. SHAW Mgmt For For 1.15 ELECTION OF DIRECTOR: WILLIAM SHURNIAK Mgmt For For 1.16 ELECTION OF DIRECTOR: FRANK J. SIXT Mgmt For For 2 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 707955045 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780D104 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: SG2D00968206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF HPH TRUST FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF HPH TRUST AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX ITS REMUNERATION 3 GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST Mgmt For For ("UNITS") -------------------------------------------------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT Agenda Number: 707925989 -------------------------------------------------------------------------------------------------------------------------- Security: G4672G106 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: KYG4672G1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330693.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330681.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR WOO CHIU MAN, CLIFF AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MS EDITH SHIH AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT MR CHEONG YING CHEW, HENRY AS A Mgmt Against Against DIRECTOR 3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY Agenda Number: 707883698 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 15-May-2017 Ticker: ISIN: HK0014000126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0328/LTN20170328657.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0328/LTN20170328616.pdf 1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.I TO RE-ELECT MS. IRENE YUN LIEN LEE Mgmt For For 2.II TO RE-ELECT MR. PHILIP YAN HOK FAN Mgmt For For 2.III TO RE-ELECT MR. HANS MICHAEL JEBSEN Mgmt For For 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 4 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, AND IN ANY EVENT 20%, OF THE NUMBER OF ITS ISSUED SHARES 5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES 6 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION: ARTICLE 131 -------------------------------------------------------------------------------------------------------------------------- IAMGOLD CORP, TORONTO, ON Agenda Number: 707953837 -------------------------------------------------------------------------------------------------------------------------- Security: 450913108 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CA4509131088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For 1.2 ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt For For 1.3 ELECTION OF DIRECTOR: SYBIL E. VEENMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD J. HALL Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN J. J. LETWIN Mgmt For For 1.6 ELECTION OF DIRECTOR: MAHENDRA NAIK Mgmt For For 1.7 ELECTION OF DIRECTOR: TIMOTHY R. SNIDER Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 RESOLVED, ON AN ADVISORY BASIS, AND NOT TO Mgmt Against Against DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- IBERDROLA, S.A. Agenda Number: 707804414 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 31-Mar-2017 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2016 2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS FOR FINANCIAL YEAR 2016 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2016 4 APPOINTMENT OF KPMG AUDITORES, S.L. AS NEW Mgmt For For AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEARS 2017, 2018, AND 2019 5 APPROVAL OF THE PREAMBLE TO THE BY-LAWS Mgmt For For 6 AMENDMENT OF ARTICLES 7 AND 8 OF THE Mgmt For For BY-LAWS TO REFLECT THE COMPANY'S COMMITMENT TO MAXIMISATION OF THE SOCIAL DIVIDEND AND TO THE MISSION, VISION, AND VALUES OF THE IBERDROLA GROUP 7 AMENDMENT OF ARTICLE 14 OF THE REGULATIONS Mgmt For For FOR THE GENERAL SHAREHOLDERS' MEETING TO STRENGTHEN THE RIGHT TO RECEIVE INFORMATION AND TO MAKE TECHNICAL IMPROVEMENTS 8 AMENDMENT OF ARTICLES 19 AND 39 OF THE Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO EXPAND THE CHANNELS FOR PARTICIPATION IN THE GENERAL SHAREHOLDERS' MEETING 9 APPOINTMENT OF MR JUAN MANUEL GONZALEZ Mgmt For For SERNA AS INDEPENDENT DIRECTOR 10 APPOINTMENT OF MR FRANCISCO MARTINEZ Mgmt For For CORCOLES AS EXECUTIVE DIRECTOR 11 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2016 12 APPROVAL OF AN INCREASE IN CAPITAL BY MEANS Mgmt For For OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,032 MILLION EUROS 13 APPROVAL OF AN INCREASE IN CAPITAL BY MEANS Mgmt For For OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,168 MILLION EUROS. AS REGARDS EACH OF THE INCREASES, WHICH IMPLEMENT THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM, IT IS PROPOSED TO: (I) OFFER THAT THE COMPANY ACQUIRE THE FREE-OF-CHARGE ALLOCATION RIGHTS OF THE SHAREHOLDERS AT A GUARANTEED FIXED PRICE; AND (II) DELEGATE POWERS FOR THE IMPLEMENTATION THEREOF 14 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE RETIREMENT OF 219,990,000 OWN SHARES (3.41% OF THE SHARE CAPITAL). DELEGATION OF POWERS FOR THE IMPLEMENTATION THEREOF 15 APPROVAL OF A STRATEGIC BONUS FOR THE Mgmt For For EXECUTIVE DIRECTORS AND MANAGEMENT PERSONNEL LINKED TO THE COMPANY'S PERFORMANCE FOR THE 2017-2019 PERIOD, TO BE PAID THROUGH THE DELIVERY OF SHARES. DELEGATION OF POWERS FOR THE FURTHER DEVELOPMENT AND IMPLEMENTATION THEREOF 16 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2016 17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SIMPLE DEBENTURES AND OTHER FIXED-INCOME SECURITIES THAT ARE NEITHER EXCHANGEABLE FOR NOR CONVERTIBLE INTO SHARES, AS WELL AS TO GUARANTEE THE ISSUE OF SECURITIES BY THE COMPANY'S SUBSIDIARIES, WITH A LIMIT OF 6,000 MILLION EUROS FOR NOTES AND OF 20,000 MILLION EUROS FOR OTHER FIXED-INCOME SECURITIES 18 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For AND CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU CMMT 13 MAR 2017: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY. CMMT 13 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IBIDEN CO.,LTD. Agenda Number: 708212422 -------------------------------------------------------------------------------------------------------------------------- Security: J23059116 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3148800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 23, Transition to a Company with Supervisory Committee 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Takenaka, Hiroki 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Aoki, Takeshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishida, Tsuyoshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kodama, Kozo 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamaguchi, Chiaki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Mita, Toshio 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshihisa, Koichi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Sakashita, Keiichi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kuwayama, Yoichi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kato, Fumio 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Horie, Masaki 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Kawai, Nobuko 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Komori, Shogo 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Details of Stock Compensation to be Mgmt For For received by Directors except Outside Directors and Directors as Supervisory Committee Members 8 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IBJ LEASING COMPANY,LIMITED Agenda Number: 708269382 -------------------------------------------------------------------------------------------------------------------------- Security: J2308V106 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3286500008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagatsu, Katsuji Mgmt For For 2.2 Appoint a Director Kuranaka, Shin Mgmt For For 2.3 Appoint a Director Maruyama, Shinichiro Mgmt For For 2.4 Appoint a Director Hamamoto, Masaya Mgmt For For 2.5 Appoint a Director Komine, Takao Mgmt For For 2.6 Appoint a Director Kiriyama, Masatoshi Mgmt For For 2.7 Appoint a Director Sugiura, Yasuyuki Mgmt For For 3.1 Appoint a Corporate Auditor Miyaguchi, Mgmt Against Against Takehito 3.2 Appoint a Corporate Auditor Takahashi, Mgmt For For Shinichi -------------------------------------------------------------------------------------------------------------------------- ICAP PLC, LONDON Agenda Number: 707173198 -------------------------------------------------------------------------------------------------------------------------- Security: G46981117 Meeting Type: AGM Meeting Date: 13-Jul-2016 Ticker: ISIN: GB0033872168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT, WHICH Mgmt For For INCLUDES THE STRATEGIC REPORT, THE DIRECTORS' REPORT, THE AUDITORS' REPORT AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2016 OF 15.4P FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 3 TO APPOINT STUART BRIDGES AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT CHARLES GREGSON AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MICHAEL SPENCER AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT JOHN SIEVWRIGHT AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT IVAN RITOSSA AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ROBERT STANDING AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017 10 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR OF THE COMPANY 11 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY REPORT) FOR THE YEAR ENDED 31 MARCH 2016 12 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 13 AUTHORITY OF DIRECTORS TO ALLOT SHARES Mgmt For For 14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICAP PLC, LONDON Agenda Number: 707324341 -------------------------------------------------------------------------------------------------------------------------- Security: G46981117 Meeting Type: CRT Meeting Date: 09-Sep-2016 Ticker: ISIN: GB0033872168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 TO APPROVE THE SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICAP PLC, LONDON Agenda Number: 707324377 -------------------------------------------------------------------------------------------------------------------------- Security: G46981117 Meeting Type: OGM Meeting Date: 09-Sep-2016 Ticker: ISIN: GB0033872168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE NEWCO REDUCTION OF CAPITAL, Mgmt For For DEMERGER AND SHARE CONSOLIDATION AS DESCRIBED IN THE NOTICE OF SECOND GENERAL MEETING CONTAINED IN THE SUPPLEMENTARY SCHEME CIRCULAR MADE AVAILABLE TO MEMBERS ON OR AROUND 17 AUGUST 2016 -------------------------------------------------------------------------------------------------------------------------- ICHIGO INC. Agenda Number: 708154264 -------------------------------------------------------------------------------------------------------------------------- Security: J2382Y109 Meeting Type: AGM Meeting Date: 28-May-2017 Ticker: ISIN: JP3120010008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Scott Callon Mgmt For For 1.2 Appoint a Director Hasegawa, Takuma Mgmt For For 1.3 Appoint a Director Ishihara, Minoru Mgmt For For 1.4 Appoint a Director Fujita, Tetsuya Mgmt For For 1.5 Appoint a Director Kawate, Noriko Mgmt For For 1.6 Appoint a Director Suzuki, Yukio Mgmt For For 1.7 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.8 Appoint a Director Nishimoto, Kosuke Mgmt For For 1.9 Appoint a Director Nakaido, Nobuhide Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 708244330 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsukioka, Takashi Mgmt For For 1.2 Appoint a Director Seki, Daisuke Mgmt For For 1.3 Appoint a Director Matsushita, Takashi Mgmt For For 1.4 Appoint a Director Kito, Shunichi Mgmt For For 1.5 Appoint a Director Nibuya, Susumu Mgmt For For 1.6 Appoint a Director Maruyama, Kazuo Mgmt For For 1.7 Appoint a Director Sagishima, Toshiaki Mgmt For For 1.8 Appoint a Director Homma, Kiyoshi Mgmt For For 1.9 Appoint a Director Yokota, Eri Mgmt For For 1.10 Appoint a Director Ito, Ryosuke Mgmt For For 1.11 Appoint a Director Kikkawa, Takeo Mgmt For For 1.12 Appoint a Director Mackenzie Clugston Mgmt For For 2 Appoint a Substitute Corporate Auditor Kai, Mgmt For For Junko -------------------------------------------------------------------------------------------------------------------------- IDOM INC. Agenda Number: 708173581 -------------------------------------------------------------------------------------------------------------------------- Security: J17714106 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: JP3235700006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hatori, Yusuke Mgmt Against Against 2.2 Appoint a Director Hatori, Takao Mgmt Against Against 2.3 Appoint a Director Ota, Masaru Mgmt For For 2.4 Appoint a Director Sugie, Jun Mgmt For For 3.1 Appoint a Corporate Auditor Yanagawa, Kunie Mgmt For For 3.2 Appoint a Corporate Auditor Endo, Masakatsu Mgmt Against Against 3.3 Appoint a Corporate Auditor Nakamura, Mgmt For For Hiroto 4 Approve Retirement Allowance for Retiring Mgmt Against Against Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers -------------------------------------------------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC, LONDON Agenda Number: 707326143 -------------------------------------------------------------------------------------------------------------------------- Security: G4753Q106 Meeting Type: AGM Meeting Date: 21-Sep-2016 Ticker: ISIN: GB00B06QFB75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 31 MAY 2016 AND ACCOMPANYING REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 22.95 PENCE Mgmt For For PER SHARE 4 TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER HETHERINGTON AS A Mgmt For For DIRECTOR 6 TO RE-ELECT JUNE FELIX AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEPHEN HILL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MALCOLM LE MAY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JIM NEWMAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAM TYMMS AS A DIRECTOR Mgmt For For 11 TO ELECT PAUL MAINWARING AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITORS' REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE ACT 15 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 16 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES FOR THE PURPOSES OF ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 18 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IGG INC, GRAND CAYMAN Agenda Number: 708224073 -------------------------------------------------------------------------------------------------------------------------- Security: G6771K102 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: KYG6771K1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0525/LTN20170525660.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0525/LTN20170525652.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO RE-ELECT MR. ZONGJIAN CAI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY ("DIRECTOR") 3 TO RE-ELECT DR. HORN KEE LEONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MS. ZHAO LU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATIONS OF THE DIRECTORS 6 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 9 TO EXTEND THE AUTHORITY GRANT TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 7 TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 8 -------------------------------------------------------------------------------------------------------------------------- IGM FINANCIAL INC. Agenda Number: 707846931 -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: CA4495861060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTION NUMBERS. THANK YOU 1.1 ELECTION OF DIRECTOR: MARC A. BIBEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY R. CARNEY Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 1.4 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR. Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: GARY DOER Mgmt For For 1.7 ELECTION OF DIRECTOR: SUSAN DONIZ Mgmt For For 1.8 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt Abstain Against 1.9 ELECTION OF DIRECTOR: SHARON HODGSON Mgmt Abstain Against 1.10 ELECTION OF DIRECTOR: SHARON MACLEOD Mgmt For For 1.11 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For 1.12 ELECTION OF DIRECTOR: JOHN MCCALLUM Mgmt For For 1.13 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt Abstain Against 1.14 ELECTION OF DIRECTOR: JACQUES PARISIEN Mgmt Abstain Against 1.15 ELECTION OF DIRECTOR: HENRI-PAUL ROUSSEAU Mgmt Abstain Against 1.16 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt Abstain Against 2 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP, AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- IHI CORPORATION Agenda Number: 708233971 -------------------------------------------------------------------------------------------------------------------------- Security: J2398N105 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3134800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Saito, Tamotsu Mgmt For For 1.2 Appoint a Director Mitsuoka, Tsugio Mgmt For For 1.3 Appoint a Director Sekido, Toshinori Mgmt For For 1.4 Appoint a Director Terai, Ichiro Mgmt For For 1.5 Appoint a Director Otani, Hiroyuki Mgmt For For 1.6 Appoint a Director Mochizuki, Mikio Mgmt For For 1.7 Appoint a Director Shikina, Tomoharu Mgmt For For 1.8 Appoint a Director Kuwata, Atsushi Mgmt For For 1.9 Appoint a Director Fujiwara, Taketsugu Mgmt For For 1.10 Appoint a Director Kimura, Hiroshi Mgmt For For 1.11 Appoint a Director Yamada, Takeshi Mgmt For For 1.12 Appoint a Director Awai, Kazuki Mgmt For For 1.13 Appoint a Director Ishimura, Kazuhiko Mgmt For For 1.14 Appoint a Director Tanaka, Yayoi Mgmt For For 2.1 Appoint a Corporate Auditor Suga, Taizo Mgmt For For 2.2 Appoint a Corporate Auditor Yatsu, Tomomi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors 5 Approve Share Consolidation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 708292115 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mori, Kazuhiko Mgmt For For 2.2 Appoint a Director Nishikawa, Yoichi Mgmt For For 2.3 Appoint a Director Yamamoto, Shigeo Mgmt For For 2.4 Appoint a Director Hisabayashi, Yoshinari Mgmt For For 2.5 Appoint a Director Horiguchi, Tadayoshi Mgmt For For 2.6 Appoint a Director Kanei, Masashi Mgmt For For 2.7 Appoint a Director Nishino, Hiroshi Mgmt For For 2.8 Appoint a Director Matsubayashi, Shigeyuki Mgmt For For 2.9 Appoint a Director Kodera, Kazuhiro Mgmt For For 2.10 Appoint a Director Asano, Masahiro Mgmt For For 2.11 Appoint a Director Sasaki, Toshihiko Mgmt For For 3.1 Appoint a Corporate Auditor Ishimaru, Ikuko Mgmt For For 3.2 Appoint a Corporate Auditor Hayashi, Mgmt For For Chiharu 3.3 Appoint a Corporate Auditor Tanaka, Chikara Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- IINO KAIUN KAISHA,LTD. Agenda Number: 708238109 -------------------------------------------------------------------------------------------------------------------------- Security: J23446107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3131200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tosha, Hiromi Mgmt For For 2.2 Appoint a Director Araki, Toshio Mgmt For For 2.3 Appoint a Director Endo, Shigeru Mgmt For For 2.4 Appoint a Director Oe, Kei Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ILIAD SA Agenda Number: 707982701 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Meeting Date: 17-May-2017 Ticker: ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0410/201704101701024.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2016 (AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING OF THE DIVIDEND O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt Against Against L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MS BERTILLE BUREL AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MR XAVIER NIEL AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MS VIRGINIE CALMELS Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF MS ORLA NOONAN AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt For For AS DIRECTOR O.10 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS DUE TO THE CHIEF EXECUTIVE OFFICER, TO THE GENERAL MANAGER AND TO DEPUTY GENERAL MANAGERS O.12 REVIEW OF THE COMPENSATION DUE OR PAID TO Mgmt For For MR CYRIL POIDATZ, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 REVIEW OF THE COMPENSATION DUE OR PAID TO Mgmt For For MR MAXIME LOMBARDINI, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.14 REVIEW OF THE COMPENSATION DUE OR PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR RANI ASSAF, MR ANTOINE LEVAVASSEUR, MR XAVIER NIEL, MR THOMAS REYNAUD, DEPUTY GENERAL MANAGERS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE ISSUANCE, MAINTAINING THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE ISSUANCE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED BY THE COMPANY OR A COMPANY WHICH DOES NOT CONTROL THE COMPANY (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE ISSUANCE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED OF THE COMPANY OR A COMPANY WHICH DOES NOT CONTROL THE COMPANY AND (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN THE EVENT OF THE ISSUANCE, BY PUBLIC OFFER OR PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, TO FREELY SET THE ISSUE PRICE ACCORDING TO THE TERMS STIPULATED BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES AND SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.22 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE ISSUANCE OF SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY BY THE SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY FREE MOBILE AND CONSISTING OF EQUITY SECURITIES OR OF SECURITIES GRANTING ACCESS TO CAPITAL E.23 DELEGATION OF AUTHORITY THE BOARD OF Mgmt Against Against DIRECTORS FOR THE ISSUANCE OF SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, IN THE EVENT OF A PUBLIC OFFER HAVING A COMPONENT OF EXCHANGE INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHERS E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR FOR SOME OF THE LATTER E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR THE ISSUANCE OF COMPANY SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMERYS, PARIS Agenda Number: 707860690 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 03-May-2017 Ticker: ISIN: FR0000120859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0322/201703221700625.pdf O.1 APPROVAL OF MANAGEMENT AND THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt Against Against ESTABLISHED PURSUANT TO ARTICLE L.225-40 OF THE FRENCH COMMERCIAL CODE ON THE CONVENTIONS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE; APPROVAL PURSUANT TO ARTICLE L.225-42-1, PARAGRAPH 4 OF THE FRENCH COMMERCIAL CODE REGARDING AN AMENDMENT TO THE PENSION PLAN WITH DEFINED BENEFITS FOR MR GILLES MICHEL, CHIEF EXECUTIVE OFFICER O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR GILLES MICHEL, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE EXECUTIVE DIRECTORS O.7 RENEWAL OF THE TERM OF MR ALDO CARDOSO AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR PAUL DESMARAIS Mgmt For For III AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS MARION GUILLOU AS Mgmt For For DIRECTOR O.10 RENEWAL OF THE TERM OF MR COLIN HALL AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MS MARTINA MERZ AS DIRECTOR Mgmt For For O.12 PURCHASE BY THE COMPANY'S OWN SHARES Mgmt For For E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF A PRIVATE PLACEMENT OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY FOR TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, IN THE EVENT OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS BEING CANCELLED AND WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL PER YEAR E.18 DELEGATION OF POWERS FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL TO COMPENSATE CONTRIBUTIONS IN KIND MADE UP OF EQUITY SECURITIES OR OF SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, AND WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, MERGER PREMIUMS, CONTRIBUTION PREMIUMS OR OTHER ELEMENTS E.20 OVERALL LIMIT OF THE NOMINAL AMOUNT OF Mgmt For For INCREASES IN CAPITAL AND DEBT SECURITY ISSUANCES THAT MAY RESULT FROM THE DELEGATIONS AND AUTHORISATIONS LISTED ABOVE E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A SAVING SCHEME OF THE COMPANY OR OF THE GROUP, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE PURCHASE OR SUBSCRIPTION OPTIONS TO SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, OR TO CERTAIN CATEGORIES AMONG THEM E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE COMPANY SHARES TO SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, OR TO CERTAIN CATEGORIES AMONG THEM E.25 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For AND CORRESPONDING MODIFICATION OF THE BY-LAWS E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMI PLC, BIRMINGHAM Agenda Number: 707884309 -------------------------------------------------------------------------------------------------------------------------- Security: G47152114 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB00BGLP8L22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 DECLARATION OF DIVIDEND Mgmt For For 4 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For 5 RE-ELECTION OF CARL-PETER FORSTER Mgmt For For 6 RE-ELECTION OF ROSS MCINNES Mgmt For For 7 RE-ELECTION OF BIRGIT NORGAARD Mgmt For For 8 RE-ELECTION OF MARK SELWAY Mgmt For For 9 RE-ELECTION OF ISOBEL SHARP Mgmt For For 10 RE-ELECTION OF DANIEL SHOOK Mgmt For For 11 RE-ELECTION OF BOB STACK Mgmt For For 12 RE-ELECTION OF ROY TWITE Mgmt For For 13 RE-APPOINTMENT OF AUDITOR Mgmt For For 14 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For A AUTHORITY TO ALLOT SECURITIES FOR CASH FOR Mgmt For For GENERAL FINANCING B AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC Mgmt For For FINANCING C AUTHORITY TO PURCHASE OWN SHARES Mgmt For For D NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMMOFINANZ AG, WIEN Agenda Number: 708141976 -------------------------------------------------------------------------------------------------------------------------- Security: A27849149 Meeting Type: OGM Meeting Date: 01-Jun-2017 Ticker: ISIN: AT0000809058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS: EUR 0.06 Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 REMUNERATION FOR SUPERVISORY BOARD Mgmt No vote 6 ELECTION OF EXTERNAL AUDITOR: DELOITTE Mgmt No vote AUDIT WIRTSCHAFTSPRUEFUNGS GMBH 7 BUYBACK AND USAGE OF OWN SHARES Mgmt No vote 8 AMENDMENT OF ARTICLES Mgmt No vote 9 CONCLUSION OF SETTLEMENT AGREEMENT WITH Mgmt No vote FORMER MEMBER OF MANAGEMENT BOARD, MR. PETRIKOVICS CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOTIONS 2 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 707643878 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 01-Feb-2017 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 DIRECTORS REMUNERATION POLICY Mgmt Against Against 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MRS A J COOPER Mgmt For For 6 TO ELECT MRS T M ESPERDY Mgmt For For 7 TO RE-ELECT MR D J HAINES Mgmt For For 8 TO RE-ELECT MR M R PHILLIPS Mgmt For For 9 TO ELECT MR S P STANBROOK Mgmt For For 10 TO RE-ELECT MR O R TANT Mgmt For For 11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For 12 TO RE-ELECT MRS K WITTS Mgmt For For 13 TO RE-ELECT MR M I WYMAN Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 POLITICAL DONATIONS EXPENDITURE Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 21 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 19DEC2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMPLENIA AG, DIETLIKON Agenda Number: 707807458 -------------------------------------------------------------------------------------------------------------------------- Security: H41929102 Meeting Type: AGM Meeting Date: 22-Mar-2017 Ticker: ISIN: CH0023868554 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE 2016 ANNUAL REPORT AS WELL Mgmt For For AS THE 2016 ANNUAL FINANCIAL STATEMENTS OF IMPLENIA LTD. AND THE 2016 CONSOLIDATED FINANCIAL STATEMENTS OF THE IMPLENIA GROUP, IN CONSIDERATION OF THE STATUTORY AUDITOR'S REPORTS 1.2 ADVISORY VOTE ON THE 2016 REMUNERATION Mgmt Against Against REPORT 2 APPROPRIATION OF AVAILABLE EARNINGS, Mgmt For For DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF GROSS CHF 2.00 PER REGISTERED SHARE 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 4.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For OF THE BOARD OF DIRECTORS FROM THE 2017 ORDINARY GENERAL MEETING TO THE 2018 ORDINARY GENERAL MEETING 4.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt Against Against OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 5.1.A RE-ELECTION OF HANS ULRICH MEISTER AS A Mgmt For For MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.B RE-ELECTION OF CHANTAL BALET EMERY AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.C RE-ELECTION OF HENNER MAHLSTEDT AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.D RE-ELECTION OF INES POESCHEL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.E RE-ELECTION OF KYRRE OLAF JOHANSEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.F RE-ELECTION OF LAURENT VULLIET AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.2.A RE-ELECTION OF INES POESCHEL AS A MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 5.2.B ELECTION OF CHANTAL BALET EMERY OF THE Mgmt For For REMUNERATION COMMITTEE 5.2.C ELECTION OF LAURENT VULLIET OF THE Mgmt For For REMUNERATION COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For ANDREAS G. KELLER 5.4 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3 AND 1.1,2,5.1.A,5.2.B TO 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INABATA & CO.,LTD. Agenda Number: 708223920 -------------------------------------------------------------------------------------------------------------------------- Security: J23704109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3146000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Inabata, Katsutaro Mgmt For For 1.2 Appoint a Director Akao, Toyohiro Mgmt For For 1.3 Appoint a Director Yokota, Kenichi Mgmt For For 1.4 Appoint a Director Sato, Tomohiko Mgmt For For 1.5 Appoint a Director Sugiyama, Masahiro Mgmt For For 1.6 Appoint a Director Yasue, Noriomi Mgmt For For 1.7 Appoint a Director Takao, Yoshimasa Mgmt For For 1.8 Appoint a Director Nakamura, Katsumi Mgmt For For 1.9 Appoint a Director Kanisawa, Toshiyuki Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Muranaka, Toru -------------------------------------------------------------------------------------------------------------------------- INCHCAPE PLC, LONDON Agenda Number: 707843353 -------------------------------------------------------------------------------------------------------------------------- Security: G47320208 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: GB00B61TVQ02 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS 2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 16 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REPORT ON REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 16.8 PENCE Mgmt For For PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY 5 TO RE-ELECT KEN HANNA AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO ELECT RACHEL EMPEY AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT TILL VESTRING AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING. 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT 20 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 21 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INDIVIOR PLC, SLOUGH Agenda Number: 707873154 -------------------------------------------------------------------------------------------------------------------------- Security: G4766E108 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: GB00BRS65X63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED DECEMBER 31, 2016 3 TO RE-APPOINT HOWARD PIEN AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT MARK CROSSLEY AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT YVONNE GREENSTREET AS A Mgmt For For DIRECTOR 7 TO RE-APPOINT A. THOMAS MCLELLAN AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT TATJANA MAY AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT LORNA PARKER AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT DANIEL J. PHELAN AS A Mgmt For For DIRECTOR 11 TO RE-APPOINT CHRISTIAN SCHADE AS A Mgmt For For DIRECTOR 12 TO RE-APPOINT DANIEL TASSE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT LIZABETH ZLATKUS AS A Mgmt For For DIRECTOR 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 15 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS 16 TO AUTHORIZE THE COMPANY AND ANY OF ITS UK Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED TO ALLOT SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF USD48,051,850 18 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE ISSUED CAPITAL 19 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO AN ADDITIONAL 5% FOR TRANSACTIONS WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON 14 CLEAR DAYS' NOTICE CMMT 27 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDRA SISTEMAS SA, MADRID Agenda Number: 707695574 -------------------------------------------------------------------------------------------------------------------------- Security: E6271Z155 Meeting Type: EGM Meeting Date: 20-Feb-2017 Ticker: ISIN: ES0118594417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 FEB 2017 AT 12:30 PM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 AS A CONSEQUENCE OF THE SUBMISSION OF A Mgmt For For PUBLIC TENDER OFFER FOR THE SHARES OF TECNOCOM, TELECOMUNICACIONES Y ENERGIA, S.A. ("TECNOCOM"), AND CONDITIONED UPON AUTHORIZATION BY THE COMISION NACIONAL DEL MERCADO DE VALORES ("SPANISH SECURITIES EXCHANGE COMMISSION" OR "CNMV") AND OTHER COMPETENT ADMINISTRATIVE BODIES, AND PURSUANT TO THE TERMS AND CONDITIONS CONTAINED WITHIN THE TENDER OFFER, INCREASE THE SHARE CAPITAL BY NO MORE THAN 2,591,371.80 EUROS BY MEANS OF THE ISSUANCE AND PLACEMENT IN CIRCULATION OF UP TO 12,956,859 SHARES OF COMMON STOCK WITH A PAR VALUE OF 20 EURO CENTS EACH, OF THE SAME CLASS AND SERIES AS ARE CURRENTLY IN CIRCULATION, WITH A SHARE PREMIUM TO BE ESTABLISHED BY THE BOARD OF DIRECTORS AT THE TIME OF EXECUTION OF THE CAPITAL INCREASE. SUBSCRIPTION AND DELIVERY OF THE NEW SHARES IN EXCHANGE FOR NON-CASH CONSIDERATION CONSISTING OF SHARES OF TECNOCOM WHOSE OWNERS DO SO THROUGH THE PUBLIC TENDER OFFER FOR SHARES SUBMITTED BY THE COMPANY, WHETHER THOSE OWNERS EXCHANGE THEIR SHARES VOLUNTARILY THROUGH THE PUBLIC TENDER OFFER OR, IF APPLICABLE, IN EXERCISE OF PURCHASE RIGHTS THROUGH A FORCED SALE. DECLARATION OF THE NONEXISTENCE OF PRE-EMPTIVE RIGHTS AND THE EXPRESS POSSIBILITY OF AN INCOMPLETE SUBSCRIPTION OF THE INCREASE IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 14.5 OF THE REAL DECRETO 1066/2007 OF 27 JULY. DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE AUTHORITY PERMITTED BY ARTICLE 297.1.A) OF THE LEY DE SOCIEDADES DE CAPITAL, THE POWERS NECESSARY TO DETERMINE CONDITIONS OF THE INCREASE NOT PROVIDED FOR AT THE SHAREHOLDERS' MEETING INCLUDING, AMONG OTHERS, DETERMINATION OF THE AMOUNT OF THE SHARE PREMIUM, ADAPTING ARTICLE 5 OF THE COMPANY BYLAWS TO REFLECT THE NEW AMOUNT OF AUTHORIZED CAPITAL. REQUEST FOR LISTING OF THE NEWLY ISSUED SHARES ON THE STOCK EXCHANGES IN MADRID, BARCELONA, BILBAO AND VALENCIA AND FOR THEIR INCLUSION IN THE SISTEMA DE INTERCONEXION BURSATIL ESPANOL ("MERCADO CONTINUO") 2 INFORMATION FOR THE MEETING REGARDING THE Non-Voting ISSUANCE OF CONVERTIBLE BONDS -------------------------------------------------------------------------------------------------------------------------- INDRA SISTEMAS SA, MADRID Agenda Number: 708235622 -------------------------------------------------------------------------------------------------------------------------- Security: E6271Z155 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: ES0118594417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUN 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS AND THE MANAGEMENT REPORT OF INDRA SISTEMAS, S.A. AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 2 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For RESULTS FOR FISCAL 2016 3 APPROVAL OF MANAGEMENT BY THE BOARD OF Mgmt For For DIRECTORS DURING THE FISCAL YEAR ENDED ON 31 DECEMBER 2016 4.1 APPOINTMENT OF MS. SILVIA IRANZO GUTIERREZ Mgmt For For AS INDEPENDENT DIRECTOR, UPON PROPOSAL BY THE NOMINATION, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE 4.2 APPOINTMENT OF MS. MARIA ROTONDO URCOLA AS Mgmt For For INDEPENDENT DIRECTOR, UPON PROPOSAL BY THE NOMINATION, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE 4.3 RE-ELECTION OF MR. IGNACIO SANTILLANA DEL Mgmt For For BARRIO AS INDEPENDENT DIRECTOR, UPON PROPOSAL BY THE NOMINATION, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE 4.4 RE-ELECTION OF MR. JUAN CARLOS APARICIO Mgmt For For PEREZ AS PROPRIETARY DIRECTOR REPRESENTING THE EQUITY INTEREST OF SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES, UPON PROPOSAL BY THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF MR. ADOLFO MENENDEZ MENENDEZ Mgmt For For AS PROPRIETARY DIRECTOR REPRESENTING THE EQUITY INTEREST OF SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES, UPON PROPOSAL BY THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF MR. JAVIER DE ANDRES Mgmt For For GONZALEZ AS EXECUTIVE DIRECTOR, UPON PROPOSAL BY THE BOARD OF DIRECTORS 5 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For EXPRESS POWER TO SUB-DELEGATE, THE AUTHORITY TO INCREASE THE CAPITAL STOCK OF THE COMPANY CONSISTENT WITH THE CONDITIONS CONTAINED IN ARTICLE 297.1 B) OF THE LSC, INCLUDING BY MEANS OF THE ISSUANCE OF REDEEMABLE SHARES, AND THE AUTHORITY TO EXCLUDE PRE-EMPTIVE RIGHTS, IN WHICH CASE ANY INCREASE OF CAPITAL PURSUANT TO THIS DELEGATION MAY NOT EXCEED 20% OF THE CAPITAL STOCK OF THE COMPANY AT THE TIME OF AUTHORIZATION AT THE ANNUAL SHAREHOLDERS' MEETING, IT BEING UNDERSTOOD THAT SAID LIMITATION INCLUDES THE AMOUNT OF ANY INCREASE IN CAPITAL WHICH MAY ARISE FROM THE APPROVAL AND EXECUTION OF THE PROPOSAL CONTAINED IN ITEM SIXTH OF THE AGENDA 6 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For EXPRESS POWER TO SUB-DELEGATE, THE AUTHORITY TO ISSUE IN ONE OR MORE OFFERINGS, BONDS OR DEBENTURES, SIMPLE, CONVERTIBLE, EXCHANGEABLE INTO OR FOR SHARES OF THE COMPANY, AS WELL AS OTHER FIXED INCOME INSTRUMENTS, WARRANTS, AND ANY OTHER INSTRUMENTS CONCEDING THE RIGHT TO ACQUIRE NEW SHARE ISSUANCES, OUTSTANDING SHARES OF THE COMPANY OR OF OTHER COMPANIES, WITH A LIMIT OF 1,500 MEUR . THIS AUTHORIZATION INCLUDES THE DELEGATION OF POWERS NECESSARY, WHEN APPROPRIATE, TO: (I) DETERMINE THE BASES AND MEANS OF CONVERSION, EXCHANGE OR EXERCISE; (II) INCREASE CAPITAL STOCK IN THE AMOUNT NECESSARY TO CARRY OUT CONVERSION REQUESTS; AND (III) EXCLUDE PRE-EMPTIVE RIGHTS FOR SAID ISSUANCES, LIMITED TO A MAXIMUM OF 20% OF THE NOMINAL VALUE OF CAPITAL STOCK 7 CONSULTATIVE VOTING ON THE ANNUAL Mgmt For For COMPENSATION REPORT 2016 8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS FOR PERIOD 2018-2020 9 APPROVAL AND DELEGATION OF AUTHORITY TO Mgmt For For FORMALIZE, ENTER AND CARRY OUT THE RESOLUTIONS ADOPTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 707202406 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 19-Jul-2016 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 'PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 JUL 2016 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 655283 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND DISCHARGE OF BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.A RATIFY APPOINTMENT OF AND ELECT PONTEGADEA Mgmt For For INVERSIONES SL AS DIRECTOR 4.B ELECT BARONESA KINGSMILL CBE AS DIRECTOR Mgmt For For 5.A AMEND ARTICLE 4 RE: REGISTERED OFFICE Mgmt For For 5.B AMEND ARTICLES RE: PANEL OF THE GENERAL Mgmt For For MEETINGS, DELIBERATIONS AND ADOPTION OF RESOLUTIONS: ARTS 19 AND 20 5.C AMEND ARTICLES RE: AUDIT, CONTROL AND Mgmt For For REMUNERATION COMMITTEES: ARTS 28 AND 30 5.D AMEND ARTICLE 36 RE: ANNUAL ACCOUNTS AND Mgmt For For ALLOCATION OF FINANCIAL RESULTS 5.E APPROVE RESTATED ARTICLES OF ASSOCIATION Mgmt For For 6 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 7 APPROVE RESTRICTED STOCK PLAN Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT 30 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 12 JUL 2016 TO 14 JUL 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 655678, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVIC Agenda Number: 707929569 -------------------------------------------------------------------------------------------------------------------------- Security: 455871103 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA4558711038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOCELYNE BOURGON Mgmt For For 1.2 ELECTION OF DIRECTOR: YVON CHAREST Mgmt For For 1.3 ELECTION OF DIRECTOR: DENYSE CHICOYNE Mgmt For For 1.4 ELECTION OF DIRECTOR: EMMA K. GRIFFIN Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL HANLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: JACQUES MARTIN Mgmt For For 1.7 ELECTION OF DIRECTOR: FRANCIS P. MCGUIRE Mgmt For For 1.8 ELECTION OF DIRECTOR: MARY C. RITCHIE Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For 3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE INFORMATION CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: POLICY TO COUNTER CLIMATE CHANGE RISK 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STRATEGY TO COUNTER CLIMATE CHANGE RISK 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STRATEGY TO REDUCE ABSENTEEISM AND INCREASE PRODUCTIVITY AMONG EMPLOYEES 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISSATISFACTION WITH CERTAIN DIRECTORS -------------------------------------------------------------------------------------------------------------------------- INFICON HOLDING AG, BAD RAGAZ Agenda Number: 707878229 -------------------------------------------------------------------------------------------------------------------------- Security: H7190K102 Meeting Type: AGM Meeting Date: 11-Apr-2017 Ticker: ISIN: CH0011029946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 743652 DUE TO CHANGE IN RECORD DATE FROM 20 MAR 2017 TO 07 APR 2017. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS OF INFICON HOLDING AG AND CONSOLIDATED FINANCIAL STATEMENTS OF INFICON GROUP FOR THE 2016 FISCAL YEAR 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 3 ALLOCATION OF THE AVAILABLE EARNINGS OF Mgmt For For INFICON HOLDING AG / DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES : CHF 16.00 PER REGISTERED SHARE 4.1 RE-ELECTION OF DR. BEAT E. LUETHI AS MEMBER Mgmt For For AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt Against Against MEMBER OF THE COMPENSATION AND HR COMMITTEE 4.4 RE-ELECTION OF VANESSA FREY AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt For For THE COMPENSATION AND HR COMMITTEE 4.7 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.8 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt Against Against MEMBER OF THE COMPENSATION AND HR COMMITTEE 5 ELECTION OF THE INDEPENDENT PROXY HOLDER / Mgmt For For BAUR HUERLIMANN AG, ZURICH 6 ELECTION OF AUDITORS / KPMG AG, ZURICH Mgmt For For 7 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT FOR 2016 8 APPROVAL OF THE COMPENSATION FOR THE BOARD Mgmt For For OF DIRECTORS 9 APPROVAL OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE GROUP MANAGEMENT CMMT 29 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION MODIFICATION OF TEXT OF RESOLUTION 1, 2, 4.1,5,6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 746557, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INFOMART CORPORATION Agenda Number: 707799841 -------------------------------------------------------------------------------------------------------------------------- Security: J24436107 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3153480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murakami, Katsuteru Mgmt For For 2.2 Appoint a Director Metabi, Shoji Mgmt For For 2.3 Appoint a Director Fujita, Naotake Mgmt For For 2.4 Appoint a Director Nagahama, Osamu Mgmt For For 2.5 Appoint a Director Nakajima, Ken Mgmt For For 2.6 Appoint a Director Oshima, Daigoro Mgmt For For 2.7 Appoint a Director Kato, Kazutaka Mgmt For For 2.8 Appoint a Director Okahashi, Terukazu Mgmt For For 3 Appoint a Corporate Auditor Okawa, Mgmt For For Keinosuke -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC, LONDON Agenda Number: 707405254 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: OGM Meeting Date: 10-Oct-2016 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE ACQUISITION OF PENTON Mgmt For For BUSINESS MEDIA HOLDINGS, INC. BY A SUBSIDIARY OF THE COMPANY (THE "ACQUISITION"), SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE CIRCULAR TO SHAREHOLDERS OUTLINING THE ACQUISITION DATED 15 SEPTEMBER 2016, OF WHICH THIS NOTICE FORMS PART (THE "CIRCULAR") (A COPY OF WHICH IS PRODUCED TO THE MEETING AND SIGNED FOR IDENTIFICATION PURPOSES BY THE CHAIRMAN OF THE MEETING) BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (OR ANY DULY CONSTITUTED COMMITTEE THEREOF) BE AUTHORISED: (1) TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH, AND TO IMPLEMENT, THE ACQUISITION; AND (2) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE ACQUISITION (PROVIDED SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS ARE NOT MATERIAL), AND TO ANY DOCUMENTS RELATING THERETO, AS THEY MAY IN THEIR ABSOLUTE DISCRETION THINK FIT; AND (B) WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 AND ARTICLE 67 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT NEW INFORMA SHARES (AS DEFINED IN THE CIRCULAR) IN THE COMPANY PURSUANT TO OR IN CONNECTION WITH THE ACQUISITION AND THE RIGHTS ISSUE (AS DEFINED IN THE CIRCULAR) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 174,634, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC, LONDON Agenda Number: 708077195 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 13.04 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 4 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CINDY ROSE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For 12 TO ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF Mgmt For For OF THE DIRECTORS) TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO APPROVE AMENDMENTS TO THE INFORMA 2014 Mgmt For For LONG-TERM INCENTIVE PLAN 18 TO APPROVE THE INFORMA 2017 U.S. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- INFRATIL LTD, WELLINGTON Agenda Number: 707292114 -------------------------------------------------------------------------------------------------------------------------- Security: Q4933Q124 Meeting Type: AGM Meeting Date: 24-Aug-2016 Ticker: ISIN: NZIFTE0003S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF MR MARK TUME Mgmt For For 2 RE-ELECTION OF MS ALISON GERRY Mgmt For For 3 AUDITOR'S REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INGENICO GROUP - GCS Agenda Number: 707938481 -------------------------------------------------------------------------------------------------------------------------- Security: F5276G104 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000125346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0403/201704031700814.pdf O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF DIVIDEND O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt For For SHARES O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MS CAROLINE PAROT AS DIRECTOR O.7 RENEWAL OF THE TERM OF MS CAROLINE PAROT AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR BERNARD Mgmt For For BOURIGEAUD AS DIRECTOR O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR PHILIPPE LAZARE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN ALL KINDS DUE TO THE CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN COMPANIES OF THE GROUP, OUTSIDE OF A COMPANY SAVINGS SCHEME E.15 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS Mgmt For For E.16 ALIGNMENT OF ARTICLES 4, 15 AND 18 OF THE Mgmt For For BY-LAWS E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INMARSAT PLC, LONDON Agenda Number: 707939192 -------------------------------------------------------------------------------------------------------------------------- Security: G4807U103 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB00B09LSH68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2016 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Mgmt Against Against 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO ELECT PHILLIPA MCCROSTIE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT TONY BATES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON BAX AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt Abstain Against DIRECTOR 9 TO RE-ELECT RTD. GENERAL C. ROBERT KEHLER Mgmt For For AS A DIRECTOR 10 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR ABE PELED AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ROBERT RUIJTER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DR HAMADOUN TOURE AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 19 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt For For SHARES 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS - Mgmt For For RIGHTS AND OTHER PRE- EMPTIVE ISSUES 21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS - Mgmt For For FINANCING AND SPECIAL CAPITAL INVESTMENT 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INMOBILIARIA COLONIAL, S.A. Agenda Number: 708231559 -------------------------------------------------------------------------------------------------------------------------- Security: E6R2A0222 Meeting Type: OGM Meeting Date: 28-Jun-2017 Ticker: ISIN: ES0139140174 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 786763 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUN 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1.1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For STATEMENTS OF INMOBILIARIA COLONIAL, S.A. FOR THE YEAR ENDED 31 DECEMBER 2016 1.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF INMOBILIARIA COLONIAL, S.A. FOR THE YEAR ENDED 31 DECEMBER 2016 2.1 EXAMINATION AND APPROVAL OF THE PROPOSED Mgmt For For DISTRIBUTION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2016 2.2 DISTRIBUTION OF DIVIDENDS Mgmt For For 3 EXAMINATION AND APPROVAL OF THE SEPARATE Mgmt For For AND CONSOLIDATED DIRECTORS' REPORTS OF INMOBILIARIA COLONIAL S.A., AND APPROVAL OF THE CONDUCT OF BUSINESS OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2016 4 EXAMINATION AND APPROVAL OF THE ADOPTION BY Mgmt For For INMOBILIARIA COLONIAL, S.A. OF THE SPECIAL TAX SYSTEM FOR SOCIMIS (SOCIEDADES ANONIMAS COTIZADAS DE INVERSION EN EL MERCADO INMOBILIARIO, EQUIVALENT TO REITS, I.E. REAL ESTATE INVESTMENT TRUSTS) AND THE RESULTING AMENDMENT OF THE BYLAWS AND THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS. FOR SUCH PURPOSES, THE FOLLOWING MOTIONS ARE PROPOSED: (I) THE ADOPTION BY INMOBILIARIA COLONIAL, S.A. OF THE SPECIAL TAX SYSTEM FOR SOCIMIS; (II) THE CHANGE OF THE COMPANY NAME OF INMOBILIARIA COLONIAL, S.A. AND CONVERSION OF BOOK ENTRIES REPRESENTING SHARES INTO BOOK ENTRIES REPRESENTING REGISTERED SHARES TO ADJUST THEM TO THE SPANISH LAW 11/2009 OF 26 OCTOBER, REGARDING SOCIMIS; (III) THE AMENDMENT OF ARTICLES 1 ("COMPANY NAME"), 3 ("CORPORATE PURPOSE"), 5 ("SHARE CAPITAL") AND 37 ("RESERVES. DIVIDEND DISTRIBUTION") OF THE BYLAWS OF INMOBILIARIA COLONIAL, S.A. TO ADAPT THEM TO THE SPANISH LAW 11/2009 OF 26 OCTOBER REGARDING SOCIMIS (SOCIEDADES ANONIMAS COTIZADAS DE INVERSION EN EL MERCADO INMOBILIARIO, EQUIVALENT TO REITS, I.E. REAL ESTATE INVESTMENT TRUSTS); (IV) THE ADDITION OF TWO NEW ARTICLES TO THE BYLAWS OF INMOBILIARIA COLONIAL, S.A. REGARDING ANCILLARY PROVISIONS AND SPECIAL RULES FOR DIVIDEND DISTRIBUTION; (V) THE AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF INMOBILIARIA COLONIAL, S.A. TO ADJUST THEM TO THE NEW CORPORATE NAME; AND (VI) THE DELEGATION OF POWERS 5 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES. REVOCATION OF THE AUTHORISATION GRANTED UNDER RESOLUTION 8 OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON 30 JUNE 2014 6 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt For For IN ACCORDANCE WITH ARTICLE 297.1 B) OF THE SPANISH LIMITED LIABILITY COMPANIES LAW, IN ORDER TO INCREASE THE SHARE CAPITAL, WITHIN A MAXIMUM PERIOD OF 5 YEARS, THROUGH MONETARY CONTRIBUTIONS, UP TO HALF OF THE AMOUNT OF THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AND AT THE TIME AND FOR THE AMOUNT IT DEEMS APPROPRIATE. WITHIN THIS MAXIMUM AMOUNT, THE BOARD OF DIRECTORS IS EMPOWERED TO EXCLUDE PRE-EMPTIVE RIGHTS, SUCH POWER BEING LIMITED TO A MAXIMUM OVERALL NOMINAL AMOUNT EQUAL TO 20% OF THE SHARE CAPITAL. REVOCATION OF THE AUTHORISATION GRANTED THROUGH RESOLUTION 9 OF THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY HELD ON 28 JUNE 2016 7 AUTHORISATION TO SHORTEN THE PERIOD Mgmt For For REQUIRED TO CALL EXTRAORDINARY GENERAL MEETINGS OF INMOBILIARIA COLONIAL, S.A. BY VIRTUE OF ARTICLE 515 OF THE SPANISH LIMITED LIABILITY COMPANIES LAW 8 ESTABLISHMENT OF THE NUMBER OF BOARD OF Mgmt For For DIRECTORS MEMBERS 9 EXTENSION OF THE SHARE PLAN APPROVED BY THE Mgmt Against Against GENERAL MEETING OF SHAREHOLDERS ON 21 JANUARY 2014 10 VOTING, FOR CONSULTATION PURPOSES, ON THE Mgmt For For ANNUAL REMUNERATION REPORT OF THE DIRECTORS OF INMOBILIARIA COLONIAL, S.A. FOR 2016 11 REPORT TO THE GENERAL MEETING ON THE Non-Voting AMENDMENT OF CERTAIN ARTICLES OF THE REGULATIONS OF THE BOARD OF DIRECTORS 12 DELEGATION OF POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC, LONGUEUIL, QC Agenda Number: 707997322 -------------------------------------------------------------------------------------------------------------------------- Security: 45790B104 Meeting Type: MIX Meeting Date: 09-May-2017 Ticker: ISIN: CA45790B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JEAN LA COUTURE Mgmt For For 1.2 ELECTION OF DIRECTOR: NATHALIE FRANCISCI Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD GAGNON Mgmt For For 1.4 ELECTION OF DIRECTOR: DANIEL LAFRANCE Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHEL LETELLIER Mgmt For For 1.6 ELECTION OF DIRECTOR: DALTON MCGUINTY Mgmt For For 1.7 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For 2 THE APPOINTMENT OF DELOITTE LLP, AS AUDITOR Mgmt For For OF THE CORPORATION AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX ITS REMUNERATION 3 TO ADOPT A SPECIAL RESOLUTION TO REDUCE THE Mgmt For For STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES OF THE CORPORATION TO CAD 500,000, AND TO CREDIT TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE CORPORATION AN AMOUNT EQUAL TO THE DIFFERENCE BETWEEN THE CURRENT STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES AND CAD 500,000 4 TO ADOPT AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 708233630 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 2.2 Appoint a Director Sano, Masaharu Mgmt For For 2.3 Appoint a Director Murayama, Masahiro Mgmt For For 2.4 Appoint a Director Ito, Seiya Mgmt For For 2.5 Appoint a Director Sugaya, Shunichiro Mgmt For For 2.6 Appoint a Director Ikeda, Takahiko Mgmt For For 2.7 Appoint a Director Kurasawa, Yoshikazu Mgmt For For 2.8 Appoint a Director Kittaka, Kimihisa Mgmt For For 2.9 Appoint a Director Sase, Nobuharu Mgmt For For 2.10 Appoint a Director Okada, Yasuhiko Mgmt For For 2.11 Appoint a Director Sato, Hiroshi Mgmt For For 2.12 Appoint a Director Matsushita, Isao Mgmt For For 2.13 Appoint a Director Yanai, Jun Mgmt For For 2.14 Appoint a Director Iio, Norinao Mgmt For For 2.15 Appoint a Director Nishimura, Atsuko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Outside Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- INTACT FINANCIAL CORP, TORONTO Agenda Number: 707935752 -------------------------------------------------------------------------------------------------------------------------- Security: 45823T106 Meeting Type: MIX Meeting Date: 03-May-2017 Ticker: ISIN: CA45823T1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHARLES BRINDAMOUR Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT W. CRISPIN Mgmt For For 1.3 ELECTION OF DIRECTOR: JANET DE SILVA Mgmt For For 1.4 ELECTION OF DIRECTOR: CLAUDE DUSSAULT Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT G. LEARY Mgmt For For 1.6 ELECTION OF DIRECTOR: EILEEN MERCIER Mgmt For For 1.7 ELECTION OF DIRECTOR: SYLVIE PAQUETTE Mgmt For For 1.8 ELECTION OF DIRECTOR: TIMOTHY H. PENNER Mgmt For For 1.9 ELECTION OF DIRECTOR: LOUISE ROY Mgmt For For 1.10 ELECTION OF DIRECTOR: FREDERICK SINGER Mgmt For For 1.11 ELECTION OF DIRECTOR: STEPHEN G. SNYDER Mgmt For For 1.12 ELECTION OF DIRECTOR: CAROL STEPHENSON Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 3 CONFIRMATION OF THE AMENDED AND RESTATED Mgmt For For SHAREHOLDER RIGHTS PLAN 4 RESOLUTION TO ADOPT BY-LAW NO. 2 OF THE Mgmt For For COMPANY 5 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTAGE HOLDINGS INC. Agenda Number: 708244289 -------------------------------------------------------------------------------------------------------------------------- Security: J2398M107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3152790006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyakubi, Kenji 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishizuka, Noriaki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeya, Kenji 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishi, Yoshiya 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyauchi, Kiyomi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kishi, Shizue 3 Appoint a Director as Supervisory Committee Mgmt For For Members Miyama, Yuzo 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTER PIPELINE LTD. Agenda Number: 707925826 -------------------------------------------------------------------------------------------------------------------------- Security: 45833V109 Meeting Type: AGM Meeting Date: 08-May-2017 Ticker: ISIN: CA45833V1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT NINE (9) MEMBERS AND TO ELECT NINE DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF OUR SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED 2.1 ELECTION OF DIRECTOR NOMINEE: RICHARD SHAW Mgmt For For 2.2 ELECTION OF DIRECTOR NOMINEE: DAVID FESYK Mgmt For For 2.3 ELECTION OF DIRECTOR NOMINEE: LORNE BROWN Mgmt For For 2.4 ELECTION OF DIRECTOR NOMINEE: DUANE KEINICK Mgmt For For 2.5 ELECTION OF DIRECTOR NOMINEE: ALISON TAYLOR Mgmt For For LOVE 2.6 ELECTION OF DIRECTOR NOMINEE: WILLIAM Mgmt For For ROBERTSON 2.7 ELECTION OF DIRECTOR NOMINEE: BRANT Mgmt For For SANGSTER 2.8 ELECTION OF DIRECTOR NOMINEE: MARGARET Mgmt For For MCKENZIE 2.9 ELECTION OF DIRECTOR NOMINEE: CHRISTIAN Mgmt For For BAYLE 3 THE AUDIT COMMITTEE AND THE BOARD PROPOSE Mgmt For For THAT ERNST & YOUNG LLP (EY) BE APPOINTED AS AUDITORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS 4 RESOLVED, AS AN ORDINARY RESOLUTION, TO Mgmt For For CONTINUE AND AMEND AND RESTATE THE SHAREHOLDER RIGHTS PLAN AS MORE PARTICULARLY DESCRIBED IN IPL'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS 5 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF IPL, THAT THE SHAREHOLDERS OF IPL (SHAREHOLDERS) ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN IPL'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS CMMT 31 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2.1 TO 2.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERFOR CORP, VANCOUVER Agenda Number: 707843860 -------------------------------------------------------------------------------------------------------------------------- Security: 45868C109 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA45868C1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU 1 NUMBER OF DIRECTORS: BE IT RESOLVED THAT Mgmt For For UNDER ARTICLE 11.1 OF THE ARTICLES OF THE COMPANY, THE NUMBER OF DIRECTORS OF THE COMPANY BE SET AT TEN 2.1 ELECTION OF DIRECTOR: DUNCAN K. DAVIES Mgmt For For 2.2 ELECTION OF DIRECTOR: PAUL HERBERT Mgmt For For 2.3 ELECTION OF DIRECTOR: JEANE HULL Mgmt For For 2.4 ELECTION OF DIRECTOR: PETER M. LYNCH Mgmt For For 2.5 ELECTION OF DIRECTOR: GORDON H. MACDOUGALL Mgmt For For 2.6 ELECTION OF DIRECTOR: J. EDDIE MCMILLAN Mgmt For For 2.7 ELECTION OF DIRECTOR: THOMAS V. MILROY Mgmt For For 2.8 ELECTION OF DIRECTOR: GILLIAN PLATT Mgmt For For 2.9 ELECTION OF DIRECTOR: LAWRENCE SAUDER Mgmt For For 2.10 ELECTION OF DIRECTOR: DOUGLAS W.G. Mgmt For For WHITEHEAD 3 APPOINTMENT OF AUDITORS: BE IT RESOLVED Mgmt For For THAT KPMG LLP BE APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE SET BY THE BOARD OF DIRECTORS OF THE COMPANY 4 ADVISORY VOTE ON EXECUTIVE COMPENSATION: BE Mgmt For For IT RESOLVED THAT, ON AN ADVISORY BASIS ONLY AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 15, 2017 DELIVERED IN CONNECTION WITH THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, MADR Agenda Number: 708169001 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: OGM Meeting Date: 14-Jun-2017 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUN 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE 2016 FINANCIAL STATEMENTS Mgmt For For AND MANAGEMENT REPORTS OF THE COMPANY AND OF ITS CONSOLIDATED GROUP 2.A APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF 2016 RESULTS AND OFFSET OF PRIOR YEARS' LOSSES AGAINST THE SHARE PREMIUM RESERVE 2.B REMUNERATION TO SHAREHOLDERS: FINAL Mgmt For For DIVIDEND APPROVAL 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE 2016 FINANCIAL YEAR 4.A RE-ELECTION OF ERNST & YOUNG, S.L. AS Mgmt For For AUDITOR FOR THE 2017 FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS CONSOLIDATED GROUP 4.B DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE TERMS AND CONDITIONS OF RE-ELECTION AND REMUNERATION OF ERNST & YOUNG, S.L. AS AUDITOR 5.A TO RE-ELECT MR. ANTONIO VAZQUEZ ROMERO AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.B TO RE-ELECT MR. WILLIAM WALSH AS A DIRECTOR Mgmt For For FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS EXECUTIVE DIRECTOR 5.C TO RE-ELECT MR. MARC BOLLAND AS A DIRECTOR Mgmt For For FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.D TO RE-ELECT MR. PATRICK CESCAU AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.E TO RE-ELECT MR. ENRIQUE DUPUY DE LOME AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS EXECUTIVE DIRECTOR 5.F TO RE-ELECT MR. JAMES LAWRENCE AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS OTHER EXTERNAL DIRECTOR 5.G TO RE-ELECT MS. MARIA FERNANDA MEJIA Mgmt For For CAMPUZANO AS A DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.H TO RE-ELECT MR. KIERAN POYNTER AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.I TO RE-ELECT MR. EMILIO SARACHO RODRIGUEZ DE Mgmt For For TORRES AS DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.J TO RE-ELECT DAME MARJORIE SCARDINO AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.K TO RE-ELECT MR. ALBERTO TEROL ESTEBAN AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.L TO APPOINT MS. NICOLA SHAW AS A DIRECTOR Mgmt For For FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR, WITH EFFECT FROM JANUARY 1, 2018 6 CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION 7 AUTHORISATION, FOR A TERM ENDING AT NEXT Mgmt For For YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF EARLIER, FIFTEEN MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION), FOR THE DERIVATIVE ACQUISITION OF THE COMPANY'S OWN SHARES BY THE COMPANY ITSELF AND/OR BY ITS SUBSIDIARIES, UPON THE TERMS PROVIDED BY APPLICABLE LAW AND SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH ARE AUTHORISED TO BE PURCHASED SHALL BE THE LOWER OF THE MAXIMUM AMOUNT PERMITTED BY THE LAW AND SUCH NUMBER AS REPRESENTS TEN PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS ZERO; (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS THE HIGHEST OF: (I) AN AMOUNT EQUAL TO FIVE PER CENT. ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE SHARES AS TAKEN FROM THE RELEVANT STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE TRANSACTION IS PERFORMED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE TRANSACTION IS CARRIED OUT AT THE RELEVANT TIME; IN EACH CASE, EXCLUSIVE OF EXPENSES 8 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, FOR A TERM ENDING AT NEXT YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF EARLIER, FIFTEEN MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION), TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF ARTICLE 297.1.B) OF THE COMPANIES LAW, BY UP TO (A) ONE-THIRD OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN INCREASED BY AND THE MAXIMUM AMOUNT THAT THE SHARE CAPITAL MAY NEED TO BE INCREASED ON THE CONVERSION OR EXCHANGE OF ANY SECURITIES ISSUED UNDER PARAGRAPH (A) OF RESOLUTION 9); AND (B) UP TO A FURTHER ONE-SIXTH OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH THE LISTING RULES MADE UNDER PART IV OF THE UNITED KINGDOM FINANCIAL SERVICES AND MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN INCREASED BY AND THE MAXIMUM AMOUNT THAT THE SHARE CAPITAL MAY NEED TO BE INCREASED ON THE CONVERSION OR EXCHANGE OF ANY SECURITIES ISSUED UNDER PARAGRAPH (B) OF RESOLUTION 9) 9 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, FOR A TERM ENDING AT NEXT YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF EARLIER, FIFTEEN MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION), TO ISSUE SECURITIES (INCLUDING WARRANTS) CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, UP TO A MAXIMUM LIMIT OF 1,000,000,000 EUROS OR THE EQUIVALENT THEREOF IN ANOTHER CURRENCY, PROVIDED THAT THE AGGREGATE SHARE CAPITAL THAT MAY NEED TO BE INCREASED ON THE CONVERSION OR EXCHANGE OF ALL SUCH SECURITIES MAY NOT BE HIGHER THAN: (A) ONE-THIRD OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN INCREASED UNDER PARAGRAPH (A) OF RESOLUTION 8); AND (B) A FURTHER ONE-SIXTH OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH THE LISTING RULES MADE UNDER PART IV OF THE UNITED KINGDOM FINANCIAL SERVICES AND MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN INCREASED UNDER PARAGRAPH (B) OF RESOLUTION 8). ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGE. AUTHORISATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF SUBSTITUTION, TO DEVELOP THE BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGE OF SUCH SECURITIES, AS WELL AS TO INCREASE THE SHARE CAPITAL BY THE REQUIRED AMOUNT ON THE CONVERSION 10 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE UNDER THE AUTHORITY GIVEN UNDER RESOLUTIONS 8 AND 9 FOR THE PURPOSES OF ALLOTTING SHARES OR CONVERTIBLE OR EXCHANGEABLE SECURITIES IN CONNECTION WITH A RIGHTS ISSUE IN ACCORDANCE WITH THE LISTING RULES MADE UNDER PART IV OF THE UNITED KINGDOM FINANCIAL SERVICES AND MARKETS ACT 2000 OR IN ANY OTHER CIRCUMSTANCES SUBJECT TO AN AGGREGATE MAXIMUM NOMINAL AMOUNT OF THE SHARES SO ALLOTTED AND THAT MAY BE ALLOTTED ON CONVERSION OR EXCHANGE OF SUCH SECURITIES OF FIVE PER CENT. OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION 11 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE CANCELLATION OF UP TO 190,000,000 SHARES (8.9 PER CENT. OF THE SHARE CAPITAL). DELEGATION OF POWERS FOR THE IMPLEMENTATION THEREOF 12 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION AND SUPPLEMENTATION THEREOF OR FURTHER ELABORATION THEREON UNTIL THE REQUIRED REGISTRATIONS ARE MADE, IF APPLICABLE -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC, LEEDS Agenda Number: 707861274 -------------------------------------------------------------------------------------------------------------------------- Security: G4906Q102 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: GB00B1YKG049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For ANNUAL REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND: 7.8P PER SHARE Mgmt For For ON THE ORDINARY SHARES OF 10P EACH 5 TO ELECT JUSTIN LOCKWOOD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT DAN O'CONNOR AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT GERARD RYAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT TONY HALES AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JAYNE ALMOND AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOHN MANGELAARS AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT RICHARD MOAT AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT CATHRYN RILEY AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO REAPPOINT DELOITTE LLP AS THE AUDITOR OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 15 TO APPROVE THE RULES OF THE IPF PERFORMANCE Mgmt For For SHARE PLAN 16 TO APPROVE THE RULES OF THE IPF DEFERRED Mgmt For For SHARE PLAN 17 TO APPROVE THE RULES OF THE IPF SAVE AS YOU Mgmt For For EARN PLAN 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS GENERALLY 20 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE CALLING OF ANY GENERAL Mgmt For For MEETINGS OF THE COMPANY BY NOTICE OF AT LEAST 14 CLEAR DAYS CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC. Agenda Number: 708246182 -------------------------------------------------------------------------------------------------------------------------- Security: J24210106 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3152820001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Suzuki, Koichi Mgmt For For 3.2 Appoint a Director Katsu, Eijiro Mgmt For For 3.3 Appoint a Director Hojo, Hideshi Mgmt For For 3.4 Appoint a Director Kawashima, Tadashi Mgmt For For 3.5 Appoint a Director Shimagami, Junichi Mgmt For For 3.6 Appoint a Director Iwasawa, Toshinori Mgmt For For 3.7 Appoint a Director Okamura, Tadashi Mgmt For For 3.8 Appoint a Director Watanabe, Hiroki Mgmt For For 3.9 Appoint a Director Tsukamoto, Takashi Mgmt For For 4 Appoint a Corporate Auditor Furuya, Chiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERROLL HOLDING SA, S.ANTONINO/TI Agenda Number: 707957114 -------------------------------------------------------------------------------------------------------------------------- Security: H4247Q117 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: CH0006372897 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 2016, AUDITOR'S REPORT 2 APPROPRIATION OF THE BALANCE SHEET PROFIT: Mgmt For For CHF 16 PER SHARE 3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND GROUP MANAGEMENT 4.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS 4.2 APPROVAL OF THE REMUNERATION OF GROUP Mgmt Against Against MANAGEMENT 5.1 RE-ELECTION OF MR. URS TANNER AND Mgmt For For RE-ELECTION AS PRESIDENT OF THE BOARD OF DIRECTORS (IN THE SAME VOTE) 5.2 RE-ELECTION OF MR. PAOLO BOTTINI AS A BOARD Mgmt Against Against OF DIRECTOR 5.3 RE-ELECTION OF MR. PHILIPPE DUBOIS AS A Mgmt Against Against BOARD OF DIRECTOR 5.4 RE-ELECTION OF MR. STEFANO MERCORIO AS A Mgmt Against Against BOARD OF DIRECTOR 5.5 RE-ELECTION OF MR. INGO SPECHT AS A BOARD Mgmt Against Against OF DIRECTOR 5.6 RE-ELECTION OF PROF. DR. HORST WILDEMANN AS Mgmt Against Against A BOARD OF DIRECTOR 6.1 RE-ELECTION OF MR. URS TANNER TO THE Mgmt For For REMUNERATION COMMITTEE 6.2 RE-ELECTION OF PROF. DR. HORST WILDEMANN TO Mgmt Against Against THE REMUNERATION COMMITTEE 7 RE-ELECTION OF PRICEWATERHOUSECOOPERS, AS Mgmt For For AUDITOR 8 RE-ELECTION OF MR. FRANCESCO ADAMI, LUGANO, Mgmt For For AS INDEPENDENT PROXY CMMT 28 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2 AND 5.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERSERVE PLC, TWYFORD Agenda Number: 707927705 -------------------------------------------------------------------------------------------------------------------------- Security: G49105102 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: GB0001528156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2016 2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For CHAIRMAN'S SUMMARY STATEMENT AND THE ANNUAL REPORT ON REMUNERATION 3 TO ELECT MR GARETH EDWARDS AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT MR GLYN BARKER AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MISS ANNE FAHY AS DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR TIM HAYWOOD AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR RUSSELL KING AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MR KEITH LUDEMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR BRUCE MELIZAN AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR ADRIAN RINGROSE AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT MR NICK SALMON AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR DOUGIE SUTHERLAND AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT GRANT THORNTON UK LLP AS THE Mgmt For For COMPANY'S AUDITOR 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 17 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS (GENERAL AUTHORITY) 18 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS (ADDITIONAL AUTHORITY) 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO APPROVE THE HOLDING OF GENERAL MEETINGS, Mgmt For For OTHER THAN AGMS, ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INTERTAPE POLYMER GROUP INC, SAINT-LAURENT Agenda Number: 708085661 -------------------------------------------------------------------------------------------------------------------------- Security: 460919103 Meeting Type: MIX Meeting Date: 07-Jun-2017 Ticker: ISIN: CA4609191032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROBERT M. BEIL Mgmt For For 1.2 ELECTION OF DIRECTOR: GEORGE J. BUNZE Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANK DI TOMASO Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT J. FOSTER Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES PANTELIDIS Mgmt For For 1.6 ELECTION OF DIRECTOR: JORGE N. QUINTAS Mgmt For For 1.7 ELECTION OF DIRECTOR: MARY PAT SALOMONE Mgmt For For 1.8 ELECTION OF DIRECTOR: GREGORY A.C. YULL Mgmt For For 1.9 ELECTION OF DIRECTOR: MELBOURNE F. YULL Mgmt For For 2 APPOINTMENT OF RAYMOND CHABOT GRANT Mgmt For For THORNTON LLP AS AUDITOR 3 "SAY ON PAY" VOTE: A RESOLUTION IN THE FORM Mgmt For For ANNEXED AS SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 26, 2017 (THE "CIRCULAR") ACCEPTING, IN AN ADVISORY, NON-BINDING CAPACITY, THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED UNDER "COMPENSATION OF EXECUTIVE OFFICERS AND DIRECTORS - COMPENSATION DISCUSSION AND ANALYSIS" IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC, LONDON Agenda Number: 707865006 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 43.0P PER ORDINARY SHARE 4 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EDWARD LEIGH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 8 TO ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MICHAEL WAREING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 15 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 WORKING DAYS' NOTICE 20 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC, LONDON Agenda Number: 707206175 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: OGM Meeting Date: 20-Jul-2016 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE OFF-MARKET PURCHASE OF Mgmt For For PREFERENCE SHARES FROM THE SETTLEMENT TRUSTEE IN RELATION TO THE PREFERENCE SHARE OFFER AS SET OUT IN THE NOTICES OF GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC, LONDON Agenda Number: 707240987 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: AGM Meeting Date: 04-Aug-2016 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 17 Non-Voting INVESTEC PLC AND INVESTEC LIMITED 1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 2 TO RE-ELECT GLYNN ROBERT BURGER AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 3 TO RE-ELECT LAUREL CHARMAINE BOWDEN AS A Mgmt No vote DIRECTOR TO INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 5 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt No vote CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 6 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 7 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt No vote OF INVESTEC PLC AND INVESTEC LIMITED 8 TO RE-ELECT CHARLES RICHARD JACOBS AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 9 TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF Mgmt No vote INVESTEC PLC AND INVESTEC LIMITED 10 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt No vote OF INVESTEC PLC AND INVESTEC LIMITED 11 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt No vote INVESTEC PLC AND INVESTEC LIMITED 12 TO RE-ELECT LORD MALLOCH-BROWN AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 13 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 14 TO RE-ELECT PETER RICHARD SUTER THOMAS AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 15 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt No vote INVESTEC PLC AND INVESTEC LIMITED 16 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt No vote DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2016 17 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt No vote RESOLUTIONS CMMT PLEASE NOTE THE RESOLUTIONS O.18 TO O.25, Non-Voting 26S.1, 27S.2, 28S.3, 29S.4 AND 30S.5 INVESTEC LIMITED O.18 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITORS, THE CHAIRMAN OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE O.19 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt No vote INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX MONTH PERIOD ENDED 30 SEPTEMBER 2015 O.20 SUBJECT TO THE PASSING OF RESOLUTION NO 33, Mgmt No vote TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2016 O.21 TO REAPPOINT ERNST & YOUNG INC. AS JOINT Mgmt No vote AUDITORS OF INVESTEC LIMITED O.22 TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF Mgmt No vote INVESTEC LIMITED O.23 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt No vote THE UNISSUED ORDINARY SHARES O.24 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt No vote VARIABLE RATE, CUMULATIVE, REDEEMABLE PREFERENCE SHARES AND THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES O.25 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt No vote SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 26.S1 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt No vote SHARES 27.S2 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP1 Mgmt No vote REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES, CLASS ILRP2 REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES, ANY OTHER REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 28.S3 FINANCIAL ASSISTANCE Mgmt No vote 29.S4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt No vote 30.S5 AMENDMENT TO THE MEMORANDUM OF Mgmt No vote INCORPORATION OF INVESTEC LIMITED CMMT PLEASE NOTE THE RESOLUTIONS O.31 TO O.34, Non-Voting O.35, 36S.6 AND O.37 INVESTEC PLC O.31 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt No vote STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS O.32 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt No vote INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE SIX MONTH PERIOD ENDED 30 SEPTEMBER 2015 O.33 SUBJECT TO THE PASSING OF RESOLUTION NO 20, Mgmt No vote TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2016 O.34 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt No vote OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION O.35 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt No vote OTHER SECURITIES 36S.6 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt No vote SHARES O.37 POLITICAL DONATIONS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- IP GROUP PLC, LONDON Agenda Number: 707971722 -------------------------------------------------------------------------------------------------------------------------- Security: G49348116 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB00B128J450 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, THE Mgmt For For AUDITED STATEMENT OF ACCOUNTS AND AUDITORS REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THE REMUNERATION OF KPMG LLP AS THE COMPANY'S AUDITOR 5 TO RE-ELECT MR ALAN AUBREY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR DAVID BAYNES AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR JONATHAN BROOKS AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT PROFESSOR LYNN GLADDEN AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR MIKE HUMPHREY AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR DOUG LIVERSIDGE AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT MR GREG SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DR ELAINE SULLIVAN AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT MR MICHAEL TOWNEND AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO GIVE DIRECTORS AUTHORITY TO EXERCISE ALL Mgmt For For POWERS OF THE COMPANY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY SUBJECT TO THE SPECIFIED LIMITS 15 TO GIVE DIRECTORS AUTHORITY PURSUANT TO Mgmt For For SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES FOR CASH DISAPPLYING STATUTORY PRE-EMPTION RIGHTS SUBJECT TO THE SPECIFIED LIMITS 16 TO FURTHER DISAPPLY THE STATUTORY Mgmt For For PRE-EMPTION RIGHTS SUBJECT TO THE SPECIFIED LIMITS 17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For EXPENDITURE AS SPECIFIED 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES, SUBJECT TO SPECIFIED LIMITS 19 TO HOLD A GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) ON 14 CLEAR DAYS' NOTICE 20 TO INCREASE THE MAXIMUM AGGREGATE LIMIT ON Mgmt For For DIRECTORS' FEES TO GBP 500,000 -------------------------------------------------------------------------------------------------------------------------- IP GROUP PLC, LONDON Agenda Number: 708227360 -------------------------------------------------------------------------------------------------------------------------- Security: G49348116 Meeting Type: OGM Meeting Date: 08-Jun-2017 Ticker: ISIN: GB00B128J450 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE CAPITAL RAISING (AS DEFINED Mgmt For For IN THE COMPANY'S PROSPECTUS DATED 23 MARCH 2017) 2 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES IN ACCORDANCE WITH THE TERMS OF THE RESOLUTION 3 TO EMPOWER THE DIRECTORS OF THE COMPANY Mgmt For For PURSUANT TO SECTIONS 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES IN ACCORDANCE WITH THE TERMS OF THE RESOLUTION CMMT 29 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IPSEN, PARIS Agenda Number: 708046126 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Meeting Date: 07-Jun-2017 Ticker: ISIN: FR0010259150 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF DIVIDEND AT 0.85 EURO PER SHARE O.4 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE STIPULATED AGREEMENTS AND COMMITMENTS O.5 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt Against Against REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE COMMITMENTS UNDERTAKEN FOR THE BENEFIT OF MR MARC DE GARIDEL O.6 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt Against Against REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE COMMITMENTS UNDERTAKEN FOR THE BENEFIT OF MR DAVID MEEK O.7 RENEWAL OF THE TERM OF KPMG SA AS STATUTORY Mgmt For For AUDITOR O.8 APPOINTMENT OF MS MARGARET LIU AS DIRECTOR Mgmt For For O.9 APPOINTMENT OF MS CAROL STUCKLEY AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR DAVID MEEK, GENERAL Mgmt For For MANAGER, AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR ANTOINE FLOCHEL Mgmt Against Against AS DIRECTOR O.12 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MS CHRISTEL BORIES, DEPUTY GENERAL MANAGER, UP UNTIL 31 MARCH 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR MARC DE GARIDEL, CHIEF EXECUTIVE OFFICER, UP UNTIL 18 JULY 2016, AND CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18 JULY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO BE ALLOCATED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR DAVID MEEK, GENERAL MANAGER, SINCE 18 JULY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO BE ALLOCATED TO THE GENERAL MANAGER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY FROM THE GROUP) AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY FROM THE GROUP), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT) E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY FROM THE GROUP) AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER AND/OR AS COMPENSATION FOR SECURITIES PURSUANT TO A PUBLIC EXCHANGE OFFER E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY FROM THE GROUP) AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES E.28 HARMONISATION OF THE BY-LAWS Mgmt For For E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0419/201704191701166.pdf -------------------------------------------------------------------------------------------------------------------------- IPSOS SA, PARIS Agenda Number: 707613267 -------------------------------------------------------------------------------------------------------------------------- Security: F5310M109 Meeting Type: EGM Meeting Date: 29-Dec-2016 Ticker: ISIN: FR0000073298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 DEC 2016 : PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK AND REVISION DUE TO ADDITION OF URL LINK IN THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU: http://www.journal-officiel.gouv.fr//pdf/20 16/1123/201611231605301.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 016/1205/201612051605402.pdf 1 APPROVAL OF THE MERGER BY ACQUISITION OF LT Mgmt For For PARTICIPATIONS BY THE COMPANY - APPROVAL OF THE TERMS AND CONDITIONS OF THE DRAFT MERGER AGREEMENT- APPROVAL OF THE TRANSFER OF LT PARTICIPATIONS ASSETS AND LIABILITIES TO THE COMPANY, AND THE EVALUATION OF THESE AND THEIR REMUNERATION 2 INCREASE IN CAPITAL OF A NOMINAL AMOUNT OF Mgmt For For 2,219,179 EURO TO REMUNERATE THE PROPOSED MERGER 3 REDUCTION IN CAPITAL OF A NOMINAL AMOUNT OF Mgmt For For 2,219,179 EURO BY MEANS OF THE CANCELLATION OF 8,876,716 COMPANY SHARES TRANSFERRED TO THE COMPANY BY LT PARTICIPATIONS UNDER THE MERGER 4 ALLOCATION OF THE MERGER BONUS Mgmt For For 5 ACKNOWLEDGEMENT OF COMPLETION OF THE MERGER Mgmt For For AND DISSOLUTION WITHOUT SIMULTANEOUS LIQUIDATION OF LT PARTICIPATIONS 6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IPSOS SA, PARIS Agenda Number: 707874473 -------------------------------------------------------------------------------------------------------------------------- Security: F5310M109 Meeting Type: MIX Meeting Date: 28-Apr-2017 Ticker: ISIN: FR0000073298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 APR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/pdf/20 17/0324/201703241700712.pdf; https://balo.journal-officiel.gouv.fr/pdf/2 017/0403/201704031700858.pdf, 03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND PAYMENT OF A DIVIDEND OF EUR 0.85 PER SHARE O.4 APPROVAL OF THE NEW REGULATED AGREEMENTS: Mgmt For For CALL OPTION ("PURCHASE OPTION" AND PUT OPTION ("SELLING OPTION" CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SOME OF ITS EXECUTIVE OFFICERS AS PART OF THE IMPLEMENTATION OF THE "IPSOS PARTNERS" PROJECT O.5 APPROVAL OF A NEW REGULATED AGREEMENT: Mgmt Against Against IPSOS SHARE TRANSFER AGREEMENT CONCLUDED BETWEEN IPSOS PARTNERS SAS AS ASSIGNOR AND IPSOS SA AS PURCHASER O.6 APPROVAL OF A NEW REGULATED AGREEMENT: Mgmt For For IPSOS SHARE TRANSFER AGREEMENT CONCLUDED BETWEEN LT PARTICIPATIONS AS ASSIGNOR AND IPSOS SA AS PURCHASER, BEFORE THE MERGER OF LT PARTICIPATIONS INTO IPSOS SA O.7 APPOINTMENT OF MS ANNE MARION-BOUCHACOURT Mgmt Against Against AS DIRECTOR O.8 APPOINTMENT OF MS JENNIFER HUBBER AS Mgmt Against Against DIRECTOR O.9 RENEWAL OF THE TERM OF GRANT THORNTON AS Mgmt For For CO- STATUTORY AUDITOR O.10 APPOINTMENT OF MAZARS AS CO-STATUTORY Mgmt For For AUDITOR REPLACING PRICEWATERHOUSECOOPERS, RESIGNING O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE CHIEF EXECUTIVE OFFICER O.12 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES O.13 VOTE ON THE COMPENSATION AND BENEFITS OWED Mgmt For For OR PAID FOR THE YEAR ENDED 31 DECEMBER 2016 TO MR DIDIER TRUCHOT, CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE COMPENSATION AND BENEFITS OWED Mgmt Against Against OR PAID FOR THE YEAR ENDED 31 DECEMBER 2016 TO MS LAURENCE STOCLET, DIRECTOR AND DEPUTY GENERAL MANAGER O.15 VOTE ON THE COMPENSATION AND BENEFITS OWED Mgmt For For OR PAID FOR THE YEAR ENDED 31 DECEMBER 2016 TO MR CARLOS HARDING, DEPUTY GENERAL MANAGER DECEASED ON 9 DECEMBER 2016 O.16 VOTE ON THE COMPENSATION AND BENEFITS OWED Mgmt Against Against OR PAID FOR THE YEAR ENDED 31 DECEMBER 2016 TO MR PIERRE LE MANH, DEPUTY GENERAL MANAGER O.17 VOTE ON THE COMPENSATION AND BENEFITS OWED Mgmt Against Against OR PAID FOR THE YEAR ENDED 31 DECEMBER 2016 TO MR HENRI WALLARD, DEPUTY GENERAL MANAGER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UP TO A LIMIT OF A NUMBER OF SHARES EQUAL TO 10% OF ITS SHARE CAPITAL E.19 AMENDMENTS TO THE BY-LAWS: REPRESENTATION Mgmt For For OF EMPLOYEES WITHIN THE BOARD OF DIRECTORS E.20 AMENDMENTS TO THE BY-LAWS: ALIGNMENT WITH Mgmt For For THE LAWS AND REGULATIONS IN FORCE E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For REQUIRED TO APPLY THE DECISIONS OF THE GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Agenda Number: 708029144 -------------------------------------------------------------------------------------------------------------------------- Security: G49406179 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: IE00BLP58571 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2016 FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON AND A REVIEW OF THE AFFAIRS OF THE COMPANY 2 TO DECLARE A FINAL DIVIDEND OF 7.76 EURO Mgmt For For CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.I TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt For For 3.II TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt For For 3.III TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For 3.IV TO RE-APPOINT C. DUFFY AS A DIRECTOR Mgmt For For 3.V TO RE-APPOINT B. O'KELLY AS A DIRECTOR Mgmt For For 3.VI TO RE-APPOINT J. SHEEHAN AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION 5 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt Against Against REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2016 6 AMENDMENT OF LIMITS APPLICABLE TO THE IRISH Mgmt For For CONTINENTAL GROUP RESTRICTED SHARE PLAN 7 APPROVE THE IRISH CONTINENTAL GROUP Mgmt For For PERFORMANCE SHARE PLAN 8 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 9 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR UP TO 5% OF ISSUED SHARE CAPITAL 10 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For PROVISIONS FOR UP TO AN ADDITIONAL 5% OF ISSUED SHARE CAPITAL IN CONNECTION WITH SPECIFIED TRANSACTIONS 11 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 12 TO AUTHORISE THE COMPANY TO RE-ISSUE Mgmt For For TREASURY SHARES 13 AUTHORITY TO CONVENE CERTAIN GENERAL Mgmt For For MEETINGS ON 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- IRISO ELECTRONICS CO.,LTD. Agenda Number: 708298523 -------------------------------------------------------------------------------------------------------------------------- Security: J2429P103 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3149800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sato, Sadao Mgmt For For 2.2 Appoint a Director Yuki, Ikuo Mgmt For For 2.3 Appoint a Director Chiba, Toshiyuki Mgmt For For 2.4 Appoint a Director Hara, Mitsuru Mgmt For For 2.5 Appoint a Director Takeda, Keiji Mgmt For For 2.6 Appoint a Director Suzuki, Hitoshi Mgmt For For 2.7 Appoint a Director Oe, Kenichi Mgmt For For 2.8 Appoint a Director Ebata, Makoto Mgmt For For 2.9 Appoint a Director Fujita, Koji Mgmt For For 3 Appoint a Corporate Auditor Yamamoto, Mgmt For For Shimako 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ISEKI & CO.,LTD. Agenda Number: 707837879 -------------------------------------------------------------------------------------------------------------------------- Security: J24349110 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3139600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 3 Approve Share Consolidation Mgmt For For 4.1 Appoint a Director Minami, Kenji Mgmt Against Against 4.2 Appoint a Director Kinoshita, Eiichiro Mgmt Against Against 4.3 Appoint a Director Tomiyasu, Shiro Mgmt For For 4.4 Appoint a Director Kikuchi, Akio Mgmt For For 4.5 Appoint a Director Toyoda, Yoshiyuki Mgmt For For 4.6 Appoint a Director Arata, Shinji Mgmt For For 4.7 Appoint a Director Kanayama, Takafumi Mgmt Against Against 4.8 Appoint a Director Jinno, Shuichi Mgmt Against Against 4.9 Appoint a Director Iwasaki, Atsushi Mgmt For For 4.10 Appoint a Director Tanaka, Shoji Mgmt For For 4.11 Appoint a Director Hyodo, Osamu Mgmt For For 5.1 Appoint a Corporate Auditor Kimoto, Seigo Mgmt Against Against 5.2 Appoint a Corporate Auditor Machida, Masato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 708196072 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akamatsu, Ken Mgmt For For 2.2 Appoint a Director Sugie, Toshihiko Mgmt For For 2.3 Appoint a Director Takeuchi, Toru Mgmt For For 2.4 Appoint a Director Wada, Hideharu Mgmt For For 2.5 Appoint a Director Shirai, Toshinori Mgmt For For 2.6 Appoint a Director Utsuda, Shoei Mgmt For For 2.7 Appoint a Director Ida, Yoshinori Mgmt For For 2.8 Appoint a Director Nagayasu, Katsunori Mgmt For For 3 Appoint a Corporate Auditor Hirata, Takeo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 707288583 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 29-Aug-2016 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A NEW COMPENSATION POLICY FOR Mgmt For For OFFICE HOLDERS 2 APPOINTMENT OF MR. JOHANAN LOCKER AS Mgmt For For DIRECTOR 3 SUBJECT TO MR. JOHANAN LOCKER'S APPOINTMENT Mgmt For For AS DIRECTOR, APPROVAL OF THE COMPENSATION TERMS AND EQUITY GRANT FOR THE NEW EXECUTIVE CHAIRMAN OF THE BOARD, MR. LOCKER 4 APPROVAL OF AN EQUITY COMPENSATION GRANT TO Mgmt For For THE CEO, MR. STEFAN BORGAS, FOR 2016 -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 707638081 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: AGM Meeting Date: 03-Jan-2017 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RE-ELECTION OF MR. JOHANAN LOCKER AS Mgmt For For DIRECTOR 2 RE-ELECTION OF MR. AVISAR PAZ AS DIRECTOR Mgmt For For 3 RE-ELECTION OF MR. AVIAD KAUFMAN AS Mgmt For For DIRECTOR 4 RE-ELECTION OF MR. OVADIA ELI AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MR. GEOFFERY MERSZEI AS Mgmt For For DIRECTOR 6 RE-ELECTION OF MR. SHIMON ECKHAUS AS Mgmt For For DIRECTOR 7 ELECTION OF MR. RON MOSKOVITZ AS DIRECTOR Mgmt For For 8 ELECTION OF MR. SAGI KABLA AS DIRECTOR Mgmt For For 9 SUBJECT TO THEIR REAPPOINTMENT OR Mgmt For For APPOINTMENT AS SET FORTH IN ITEM 1 TO 8 ABOVE, APPROVAL OF EQUITY COMPENSATION FOR 2017 TO CERTAIN DIRECTORS & ASSIGNMENT OF THE CASH OR EQUITY COMPENSATION (OR OF THE BENEFIT THEREOF) OF CERTAIN DIRECTORS TO MILLENNIUM OR ISRAEL CORPORATION LTD.: EQUITY BASED COMPENSATION OF THE COMPANY'S DIRECTORS, OTHER THAN THE IC DIRECTORS, THE EXECUTIVE CHAIRMAN OF THE BOARD MR. JOHANAN LOCKER AND MESSERS MOSKOVITZ AND KAUFMAN 10 SUBJECT TO THEIR REAPPOINTMENT OR Mgmt For For APPOINTMENT AS SET FORTH IN ITEM 1 TO 8 ABOVE, APPROVAL OF EQUITY COMPENSATION FOR 2017 TO CERTAIN DIRECTORS & ASSIGNMENT OF THE CASH OR EQUITY COMPENSATION (OR OF THE BENEFIT THEREOF) OF CERTAIN DIRECTORS TO MILLENNIUM OR ISRAEL CORPORATION LTD.: EQUITY BASED COMPENSATION OF THE IC DIRECTORS & MESSRS MOSKOVITZ AND KAUFMAN 11 SUBJECT TO THEIR REAPPOINTMENT OR Mgmt For For APPOINTMENT AS SET FORTH IN ITEM 1 TO 8 ABOVE, APPROVAL OF EQUITY COMPENSATION FOR 2017 TO CERTAIN DIRECTORS & ASSIGNMENT OF THE CASH OR EQUITY COMPENSATION (OR OF THE BENEFIT THEREOF) OF CERTAIN DIRECTORS TO MILLENNIUM OR ISRAEL CORPORATION LTD.: ASSIGNMENT TO ISRAEL CORP. OF EQUITY BASED COMPENSATION OF IC DIRECTORS AND OF MESSERS. MOSKOVITZ AND KAUFMAN, AND ASSIGNMENT TO MILLENNIUM INVESTMENTS ELAD LTD., OF THE CASH COMPENSATION PAID BY THE COMPANY TO MR. MOSKOVITZ 12 REAPPOINTMENT OF SOMEKH CHAIKIN, A MEMBER Mgmt For For OF KPMG INTERNATIONAL, AS OUR INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Agenda Number: 707477635 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: OGM Meeting Date: 08-Nov-2016 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2015 2 APPROVAL OF A DIVIDEND FOR 2016 FOR HOLDERS Mgmt For For OF 40,000 PREFERRED SHARES AT A PAR VALUE OF .0054 EACH 3 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR, Mgmt For For AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 DIRECTORS. THANK YOU 4.A RE- APPOINTMENT OF THE FOLLOWING AS Mgmt For For DIRECTOR OF THE BANK: YALI SHEFFI 4.B APPOINTMENT OF THE FOLLOWING AS DIRECTOR OF Mgmt No vote THE BANK: DAVID ZAKEN 4.C APPOINTMENT OF THE FOLLOWING AS DIRECTOR OF Mgmt For For THE BANK: MIRI KATZ 5 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For BANK EXECUTIVES (SEE APPENDIX A), AS PER SECTION 267A OF THE COMPANIES LAW 6 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For EMPLOYMENT FOR THE BANK'S CEO, MS. LILACH ASHER-TOPILSKY, AS PER APPENDIX B, FOR A 5-YEAR PERIOD BEGINNING ON OCTOBER 12, 2016 7 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For EMPLOYMENT FOR THE BANK'S CHAIRMAN'S OF THE BOARD, DR. YOSSI BACHAR, FROM OCTOBER 12, 2016 UNTIL DECEMBER 2, 2018 8 APPROVAL TO ADD AMENDMENT 78 TO THE BANK'S Mgmt For For ARTICLES OF ASSOCIATION REGARDING THE JURISDICTION CLAUSE -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 708257464 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Katayama, Masanori Mgmt For For 2.2 Appoint a Director Narimatsu, Yukio Mgmt For For 2.3 Appoint a Director Takahashi, Shinichi Mgmt For For 2.4 Appoint a Director Ito, Masatoshi Mgmt For For 3.1 Appoint a Corporate Auditor Shindo, Mgmt Against Against Tetsuhiko 3.2 Appoint a Corporate Auditor Mikumo, Takashi Mgmt Against Against 3.3 Appoint a Corporate Auditor Kawamura, Kanji Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITE GROUP PLC, LONDON Agenda Number: 707648727 -------------------------------------------------------------------------------------------------------------------------- Security: G63336104 Meeting Type: AGM Meeting Date: 26-Jan-2017 Ticker: ISIN: GB0002520509 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE A FINAL DIVIDEND OF 3P PER SHARE Mgmt For For 3 TO ELECT MARK SHASHOUA AS A DIRECTOR Mgmt For For 4 TO ELECT ANDREW BEACH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SHARON BAYLAY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NEIL ENGLAND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LINDA JENSEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEPHEN PUCKETT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARCO SODI AS A DIRECTOR Mgmt For For 10 TO REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 12 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 15 TO DISAPPLY PRE-EMPTION RIGHTS IN CERTAIN Mgmt For For CIRCUMSTANCES 16 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 18 TO ALLOW A GENERAL MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ITO EN,LTD. Agenda Number: 707227775 -------------------------------------------------------------------------------------------------------------------------- Security: J25027103 Meeting Type: AGM Meeting Date: 27-Jul-2016 Ticker: ISIN: JP3143000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Honjo, Hachiro Mgmt For For 3.2 Appoint a Director Honjo, Daisuke Mgmt For For 3.3 Appoint a Director Honjo, Shusuke Mgmt For For 3.4 Appoint a Director Ejima, Yoshito Mgmt For For 3.5 Appoint a Director Hashimoto, Shunji Mgmt For For 3.6 Appoint a Director Watanabe, Minoru Mgmt For For 3.7 Appoint a Director Yashiro, Mitsuo Mgmt For For 3.8 Appoint a Director Kobayashi, Yoshio Mgmt For For 3.9 Appoint a Director Kanayama, Masami Mgmt For For 3.10 Appoint a Director Nakano, Yoshihisa Mgmt For For 3.11 Appoint a Director Kamiya, Shigeru Mgmt For For 3.12 Appoint a Director Yosuke Jay Oceanbright Mgmt For For Honjo 3.13 Appoint a Director Namioka, Osamu Mgmt For For 3.14 Appoint a Director Soma, Fujitsugu Mgmt For For 3.15 Appoint a Director Nakagomi, Shuji Mgmt For For 3.16 Appoint a Director Ishizaka, Kenichiro Mgmt For For 3.17 Appoint a Director Yoshida, Hideki Mgmt For For 3.18 Appoint a Director Uchiki, Hirokazu Mgmt For For 3.19 Appoint a Director Taguchi, Morikazu Mgmt For For 4 Appoint a Corporate Auditor Takasawa, Mgmt For For Yoshiaki -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 708219907 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Streamline Business Mgmt For For Lines 3.1 Appoint a Director Okafuji, Masahiro Mgmt For For 3.2 Appoint a Director Okamoto, Hitoshi Mgmt For For 3.3 Appoint a Director Suzuki, Yoshihisa Mgmt For For 3.4 Appoint a Director Kobayashi, Fumihiko Mgmt For For 3.5 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 3.6 Appoint a Director Fujisaki, Ichiro Mgmt For For 3.7 Appoint a Director Kawakita, Chikara Mgmt For For 3.8 Appoint a Director Muraki, Atsuko Mgmt For For 3.9 Appoint a Director Mochizuki, Harufumi Mgmt For For 4.1 Appoint a Corporate Auditor Majima, Shingo Mgmt For For 4.2 Appoint a Corporate Auditor Ono, Kotaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU ENEX CO.,LTD. Agenda Number: 708257616 -------------------------------------------------------------------------------------------------------------------------- Security: J2502P103 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3144000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okada, Kenji Mgmt For For 2.2 Appoint a Director Itoyama, Masaaki Mgmt For For 2.3 Appoint a Director Nagao, Tatsunosuke Mgmt For For 2.4 Appoint a Director Takasaka, Masahiko Mgmt For For 2.5 Appoint a Director Tanaka, Masayasu Mgmt For For 2.6 Appoint a Director Shimbo, Seiichi Mgmt For For 2.7 Appoint a Director Saeki, Ichiro Mgmt For For 2.8 Appoint a Director Okubo, Hisato Mgmt For For 3.1 Appoint a Corporate Auditor Moritsuka, Yuji Mgmt For For 3.2 Appoint a Corporate Auditor Tokuda, Shozo Mgmt For For 4 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 708233046 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3.1 Appoint a Director Kikuchi, Satoshi Mgmt For For 3.2 Appoint a Director Matsushima, Toru Mgmt For For 3.3 Appoint a Director Matsuzawa, Masaaki Mgmt For For 3.4 Appoint a Director Okubo, Tadataka Mgmt For For 3.5 Appoint a Director Susaki, Takahiro Mgmt For For 3.6 Appoint a Director Nakamori, Makiko Mgmt For For 3.7 Appoint a Director Obi, Toshio Mgmt For For 3.8 Appoint a Director Shingu, Tatsushi Mgmt For For 3.9 Appoint a Director Yamaguchi, Tadayoshi Mgmt For For 4 Appoint a Corporate Auditor Ishimaru, Mgmt Against Against Shintaro 5 Appoint a Substitute Corporate Auditor Mgmt For For Tanimoto, Seiji 6 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- ITV PLC, LONDON Agenda Number: 707857352 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO RECEIVE AND ADOPT THE REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO DECLARE A SPECIAL DIVIDEND Mgmt For For 6 TO ELECT SALMAN AMIN Mgmt For For 7 TO RE-ELECT SIR PETER BAZALGETTE Mgmt For For 8 TO RE-ELECT ADAM CROZIER Mgmt For For 9 TO RE-ELECT ROGER FAXON Mgmt For For 10 TO RE-ELECT IAN GRIFFITHS Mgmt For For 11 TO RE-ELECT MARY HARRIS Mgmt For For 12 TO RE-ELECT ANDY HASTE Mgmt For For 13 TO RE-ELECT ANNA MANZ Mgmt For For 14 TO RE-ELECT JOHN ORMEROD Mgmt For For 15 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 POLITICAL DONATIONS Mgmt For For 21 PURCHASE OF OWN SHARES Mgmt For For 22 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- IVANHOE MINES LTD, VANCOUVER, BC Agenda Number: 708196589 -------------------------------------------------------------------------------------------------------------------------- Security: 46579R104 Meeting Type: MIX Meeting Date: 28-Jun-2017 Ticker: ISIN: CA46579R1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For COMPANY AT EIGHT (8) 2.1 ELECTION OF DIRECTOR: ROBERT M. FRIEDLAND Mgmt For For 2.2 ELECTION OF DIRECTOR: IAN D. COCKERILL Mgmt For For 2.3 ELECTION OF DIRECTOR: DR. MARKUS FABER Mgmt For For 2.4 ELECTION OF DIRECTOR: WILLIAM B. HAYDEN Mgmt For For 2.5 ELECTION OF DIRECTOR: OYVIND HUSHOVD Mgmt For For 2.6 ELECTION OF DIRECTOR: LIVIA MAHLER Mgmt For For 2.7 ELECTION OF DIRECTOR: PETER G. MEREDITH Mgmt For For 2.8 ELECTION OF DIRECTOR: GUY J. DE SELLIERS Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS INC., Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against ADOPT WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH ON PAGE 11 OF THE MANAGEMENT PROXY CIRCULAR, TO APPROVE THE EQUITY INCENTIVE PLAN OF THE COMPANY 5 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against ADOPT WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH ON PAGE 12 OF THE MANAGEMENT PROXY CIRCULAR, TO APPROVE THE DEFERRED SHARE UNIT PLAN OF THE COMPANY 6 TO TRANSACT ANY OTHER BUSINESS AS MAY Mgmt Abstain Against PROPERLY COME BEFORE THE MEETING OR AT ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF 7 UPON ANY PERMITTED AMENDMENT TO OR Mgmt Abstain For VARIATION OF ANY MATTER IDENTIFIED IN THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- IWATANI CORPORATION Agenda Number: 708282138 -------------------------------------------------------------------------------------------------------------------------- Security: J25424128 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3151600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Yamamoto, Yutaka Mgmt For For 3.2 Appoint a Director Inada, Kazumasa Mgmt For For 3.3 Appoint a Director Tainaka, Hideki Mgmt For For 3.4 Appoint a Director Okawa, Itaru Mgmt For For 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 5 Approve Provision of Special Payment for Mgmt Against Against Retiring a Representative Director -------------------------------------------------------------------------------------------------------------------------- IWG PLC, ST HELIER Agenda Number: 708004899 -------------------------------------------------------------------------------------------------------------------------- Security: G4969N103 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: JE00BYVQYS01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 APPOINT KPMG IRELAND AS AUDITORS Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 RE-ELECT MARK DIXON AS DIRECTOR Mgmt For For 7 RE-ELECT DOMINIK DE DANIEL AS DIRECTOR Mgmt For For 8 RE-ELECT ELMAR HEGGEN AS DIRECTOR Mgmt For For 9 RE-ELECT NINA HENDERSON AS DIRECTOR Mgmt For For 10 RE-ELECT FRANCOIS PAULY AS DIRECTOR Mgmt For For 11 RE-ELECT FLORENCE PIERRE AS DIRECTOR Mgmt For For 12 RE-ELECT DOUGLAS SUTHERLAND AS DIRECTOR Mgmt For For 13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 14 AUTHORISE THE COMPANY TO HOLD AS TREASURY Mgmt For For SHARES ANY SHARES PURCHASED OR CONTRACTED TO BE PURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED IN RESOLUTION 15 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- IZUMI CO.,LTD. Agenda Number: 708105994 -------------------------------------------------------------------------------------------------------------------------- Security: J25725110 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: JP3138400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamanishi, Yoshimasa Mgmt For For 2.2 Appoint a Director Yamanishi, Yasuaki Mgmt For For 2.3 Appoint a Director Kajihara, Yuichiro Mgmt For For 2.4 Appoint a Director Mikamoto, Tatsuya Mgmt For For 2.5 Appoint a Director Nakamura, Toyomi Mgmt For For 2.6 Appoint a Director Honda, Masahiko Mgmt For For 2.7 Appoint a Director Yoneda, Kunihiko Mgmt For For 2.8 Appoint a Director Nitori, Akio Mgmt For For 3 Appoint a Corporate Auditor Kawamoto, Mgmt For For Kuniaki 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- J D WETHERSPOON PLC, WATFORD Agenda Number: 707463446 -------------------------------------------------------------------------------------------------------------------------- Security: G5085Y147 Meeting Type: AGM Meeting Date: 10-Nov-2016 Ticker: ISIN: GB0001638955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For DIRECTORS AND THE COMPANY'S AUDITORS, AND THE AUDITED ACCOUNTS OF THE COMPANY, FOR THE YEAR ENDED 24 JULY 2016 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 24 JULY 2016 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 24 JULY 2016 OF 8.00 PENCE PER ORDINARY SHARE 4 TO RE-ELECT TIM MARTIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JOHN HUTSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SU CACIOPPO AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DEBRA VAN GENE AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT ELIZABETH MCMEIKAN AS A Mgmt Against Against DIRECTOR 9 TO RE-ELECT SIR RICHARD BECKETT AS A Mgmt For For DIRECTOR 10 TO RE-ELECT BEN WHITLEY AS A DIRECTOR Mgmt For For 11 TO ELECT HARRY MORLEY AS A DIRECTOR Mgmt For For 12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES PURSUANT TO SECTION 551 14 TO APPROVE THE MAKING OF THE LONG-SERVICE Mgmt For For PAYMENTS TO JOHN HUTSON AND SU CACIOPPO 15 TO APPROVE THE MAKING OF THE REVISED DBS Mgmt Against Against PAYMENTS TO JOHN HUTSON, SU CACIOPPO AND BEN WHITLEY 16 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES ON A NON PRE-EMPTIVE BASIS 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES UNDER CERTAIN CIRCUMSTANCES 18 TO AUTHORISE CALLING GENERAL MEETINGS Mgmt For For (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 DAYS' NOTICE CMMT 13 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- J D WETHERSPOON PLC, WATFORD Agenda Number: 707534207 -------------------------------------------------------------------------------------------------------------------------- Security: G5085Y147 Meeting Type: OGM Meeting Date: 10-Nov-2016 Ticker: ISIN: GB0001638955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE WAIVER ON TAKEOVERS AND Mgmt Against Against MERGERS, DESCRIBED IN THE LETTER ACCOMPANYING THE NOTICE CONVENING THIS MEETING -------------------------------------------------------------------------------------------------------------------------- J TRUST CO LTD, TOKYO Agenda Number: 708286756 -------------------------------------------------------------------------------------------------------------------------- Security: J2946X100 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3142350002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fujisawa, Nobuyoshi Mgmt For For 1.2 Appoint a Director Chiba, Nobuiku Mgmt For For 1.3 Appoint a Director Adachi, Nobiru Mgmt For For 1.4 Appoint a Director Asano, Shigeyoshi Mgmt For For 1.5 Appoint a Director Myochin, Toru Mgmt For For 1.6 Appoint a Director Hitachi, Taiji Mgmt For For 1.7 Appoint a Director Kurokawa, Makoto Mgmt For For 1.8 Appoint a Director Nishikawa, Yukihiro Mgmt For For 1.9 Appoint a Director Iimori, Yoshihide Mgmt For For 1.10 Appoint a Director Atsuta, Ryuichi Mgmt For For 1.11 Appoint a Director Igarashi, Norio Mgmt For For 1.12 Appoint a Director Mizuta, Ryuji Mgmt For For 1.13 Appoint a Director Kaneko, Masanori Mgmt For For 2 Appoint a Corporate Auditor Iguchi, Fumio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J-OIL MILLS, INC. Agenda Number: 708265221 -------------------------------------------------------------------------------------------------------------------------- Security: J2838H106 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3840000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Hachiuma, Fuminao Mgmt For For 3.2 Appoint a Director Zento, Katsuo Mgmt For For 3.3 Appoint a Director Kondo, Kunihiko Mgmt For For 3.4 Appoint a Director Matsumoto, Eizo Mgmt For For 3.5 Appoint a Director Tatsumi, Kenichi Mgmt For For 3.6 Appoint a Director Kodama, Yuji Mgmt For For 3.7 Appoint a Director Tochio, Masaya Mgmt For For 3.8 Appoint a Director Imai, Yasuhiro Mgmt For For 3.9 Appoint a Director Shintaku, Yutaro Mgmt For For 4.1 Appoint a Corporate Auditor Nozaki, Akira Mgmt For For 4.2 Appoint a Corporate Auditor Ikeya, Shuichi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers 7 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Corporate Officers 8 Amend the Compensation to be received by Mgmt For For Corporate Officers 9 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors 10 Approve Delegation of Authority to the Mgmt Against Against Board of Directors to Use Free Share Acquisition Rights for Exercising the Anti-Takeover Defense Measures -------------------------------------------------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Agenda Number: 708085128 -------------------------------------------------------------------------------------------------------------------------- Security: J28711109 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3386380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 15, Adopt Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Establish the Articles to Allow Institutional Investors that Own Shares in the Name of a Trust Bank and do not Own Shares in their Own Name to Attend a Shareholders Meeting and Exercise Voting Rights as a Proxy, Approve Minor Revisions 2.1 Appoint a Director Kobayashi, Yasuyuki Mgmt For For 2.2 Appoint a Director Doi, Zenichi Mgmt For For 2.3 Appoint a Director Tsutsumi, Hiroyuki Mgmt For For 2.4 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 2.5 Appoint a Director Ota, Yoshikatsu Mgmt For For 2.6 Appoint a Director Tsuruta, Rokuro Mgmt For For 2.7 Appoint a Director Ishii, Yasuo Mgmt For For 2.8 Appoint a Director Nishikawa, Koichiro Mgmt For For 2.9 Appoint a Director Yamamoto, Ryoichi Mgmt For For 2.10 Appoint a Director Yoshimoto, Tatsuya Mgmt For For 2.11 Appoint a Director Makiyama, Kozo Mgmt For For 2.12 Appoint a Director Fujino, Haruyoshi Mgmt For For 2.13 Appoint a Director Wakabayashi, Hayato Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For except Outside Directors -------------------------------------------------------------------------------------------------------------------------- J.O.E.L. JERUSALEM OIL EXPLORATION LTD, PETAH TIKV Agenda Number: 707629690 -------------------------------------------------------------------------------------------------------------------------- Security: M6189Z108 Meeting Type: EGM Meeting Date: 09-Jan-2017 Ticker: ISIN: IL0005830133 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RE-APPOINTMENT OF MR. MOTI AMIGA AS AN Mgmt For For EXTERNAL DIRECTOR WITH EXPERTISE IN ACCOUNTANCY AND FINANCE, FOR A THIRD, 3-YEAR TERM BEGINNING ON JANUARY 22, 2017, AND APPROVAL THAT HE WILL BE ENTITLED TO COMPENSATION AS A DIRECTOR 2 RE-APPOINTMENT OF MS. EFRAT NOGA FOR A Mgmt For For SECOND, 3-YEAR TERM AS AN EXTERNAL DIRECTOR WITH PROFESSIONAL QUALIFICATIONS, BEGINNING ON JANUARY 22, 2017, AND APPROVAL THAT SHE WILL BE ENTITLED TO COMPENSATION AS A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC, LONDON Agenda Number: 707167424 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 06-Jul-2016 Ticker: ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For FOR THE 52 WEEKS TO 12 MARCH 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT SET OUT ON PAGES 66 TO 77 (INCLUSIVE) OF THE ANNUAL REPORT AND FINANCIAL STATEMENT FOR THE 52 WEEKS TO 12 MARCH 2016 3 TO DECLARE A FINAL DIVIDEND OF 8.1 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SUSAN RICE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For RESTRICTION AS TO USE 17 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt For For ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL Mgmt For For DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 21 TO APPROVE THE RULES OF THE J SAINSBURY PLC Mgmt For For LONG TERM INCENTIVE PLAN 2016 CMMT 07 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 20. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JACCS CO.,LTD. Agenda Number: 708274484 -------------------------------------------------------------------------------------------------------------------------- Security: J26609107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3388600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 4.1 Appoint a Director Itagaki, Yasuyoshi Mgmt For For 4.2 Appoint a Director Kobayashi, Hidechika Mgmt For For 4.3 Appoint a Director Sugano, Minekazu Mgmt For For 4.4 Appoint a Director Kawakami, Noboru Mgmt For For 4.5 Appoint a Director Sato, Kojun Mgmt For For 4.6 Appoint a Director Yamazaki, Toru Mgmt For For 4.7 Appoint a Director Ogata, Shigeki Mgmt For For 4.8 Appoint a Director Saito, Takashi Mgmt For For 4.9 Appoint a Director Kamioka, Haruo Mgmt For For 4.10 Appoint a Director Hara, Kuniaki Mgmt For For 4.11 Appoint a Director Kuboyama, Michiko Mgmt For For 5 Appoint a Corporate Auditor Yoshino, Hideo Mgmt For For 6 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Takao -------------------------------------------------------------------------------------------------------------------------- JAFCO CO.,LTD. Agenda Number: 708192694 -------------------------------------------------------------------------------------------------------------------------- Security: J25832106 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3389900006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Fuki, Shinichi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamada, Hiroshi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Shibusawa, Yoshiyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyoshi, Keisuke 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshimura, Sadahiko 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Tanami, Koji 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Akiba, Kenichi 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Tamura, Shigeru -------------------------------------------------------------------------------------------------------------------------- JAMES FISHER & SONS PLC, CUMBRIA Agenda Number: 707927717 -------------------------------------------------------------------------------------------------------------------------- Security: G35056103 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB0003395000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS' AND THE AUDITOR THEREON FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 OF 17.6P PER ORDINARY SHARE 4 TO RE-ELECT MR C J RICE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR N P HENRY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR S C KILPATRICK AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR M S PAUL AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MS A I COMISKEY AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR D G MOORHOUSE AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR M J L SALTER AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO DETERMINE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC, DUBLIN Agenda Number: 707256877 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 11-Aug-2016 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS "5, 6" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR FISCAL YEAR 2016 2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For REPORT FOR FISCAL YEAR 2016 3.A RE-ELECT MICHAEL HAMMES AS A DIRECTOR Mgmt For For 3.B RE-ELECT DAVID HARRISON AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For REMUNERATION 5 GRANT OF RETURN ON CAPITAL EMPLOYED Mgmt For For RESTRICTED STOCK UNITS TO LOUIS GRIES 6 GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN Mgmt For For RESTRICTED STOCK UNITS TO LOUIS GRIES -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO.,LTD. Agenda Number: 708259773 -------------------------------------------------------------------------------------------------------------------------- Security: J2620N105 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3699400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting 3.1 Appoint a Director Takashiro, Isao Mgmt For For 3.2 Appoint a Director Yokota, Nobuaki Mgmt For For 3.3 Appoint a Director Suzuki, Hisayasu Mgmt For For 3.4 Appoint a Director Akahori, Masatoshi Mgmt For For 3.5 Appoint a Director Yonemoto, Yasuhide Mgmt For For 3.6 Appoint a Director Chiku, Morikazu Mgmt For For 3.7 Appoint a Director Kato, Katsuya Mgmt For For 3.8 Appoint a Director Tanaka, Kazuhito Mgmt For For 3.9 Appoint a Director Onishi, Masaru Mgmt Against Against 3.10 Appoint a Director Takagi, Shigeru Mgmt For For 3.11 Appoint a Director Harada, Kazuyuki Mgmt Against Against 3.12 Appoint a Director Takemura, Shigeyuki Mgmt For For 3.13 Appoint a Director Kawashita, Haruhisa Mgmt For For 3.14 Appoint a Director Ishizeki, Kiyoshi Mgmt For For 3.15 Appoint a Director Miyauchi, Toyohisa Mgmt For For 4.1 Appoint a Corporate Auditor Takeshima, Mgmt For For Kazuhiko 4.2 Appoint a Corporate Auditor Kakizaki, Mgmt For For Tamaki 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Amend the Compensation to be received by Mgmt For For Directors 7 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY,LIMITED Agenda Number: 708265120 -------------------------------------------------------------------------------------------------------------------------- Security: J26273102 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3705600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Akiyama, Yasutaka Mgmt For For 2.2 Appoint a Director Onohara, Tsutomu Mgmt For For 2.3 Appoint a Director Takeda, Kazuo Mgmt For For 2.4 Appoint a Director Ogino, Yasutoshi Mgmt For For 2.5 Appoint a Director Urano, Minoru Mgmt For For 2.6 Appoint a Director Hirohata, Shiro Mgmt For For 2.7 Appoint a Director Sakaba, Mitsuo Mgmt For For 2.8 Appoint a Director Morita, Takayuki Mgmt For For 3 Appoint a Corporate Auditor Yamamoto, Mgmt For For Takashi 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN DISPLAY INC. Agenda Number: 708233250 -------------------------------------------------------------------------------------------------------------------------- Security: J26295105 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3389660006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Higashiiriki, Nobuhiro Mgmt Against Against 2.2 Appoint a Director Aruga, Shuji Mgmt For For 2.3 Appoint a Director Katsumata, Mikihide Mgmt For For 2.4 Appoint a Director Higashi, Nobuyuki Mgmt For For 2.5 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.6 Appoint a Director Shimokobe, Kazuhiko Mgmt For For 2.7 Appoint a Director Hashimoto, Takahisa Mgmt For For 3.1 Appoint a Corporate Auditor Kawasaki, Kazuo Mgmt For For 3.2 Appoint a Corporate Auditor Eto, Yoichi Mgmt For For 3.3 Appoint a Corporate Auditor Kawashima, Mgmt For For Toshiaki 4 Appoint a Substitute Corporate Auditor Mgmt For For Otsuka, Keiichi 5 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 708212915 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuda, Hiroki Mgmt For For 1.2 Appoint a Director Kiyota, Akira Mgmt For For 1.3 Appoint a Director Miyahara, Koichiro Mgmt For For 1.4 Appoint a Director Yamaji, Hiromi Mgmt For For 1.5 Appoint a Director Miyama, Hironaga Mgmt For For 1.6 Appoint a Director Christina Ahmadjian Mgmt For For 1.7 Appoint a Director Ogita, Hitoshi Mgmt For For 1.8 Appoint a Director Kubori, Hideaki Mgmt For For 1.9 Appoint a Director Koda, Main Mgmt For For 1.10 Appoint a Director Kobayashi, Eizo Mgmt For For 1.11 Appoint a Director Minoguchi, Makoto Mgmt For For 1.12 Appoint a Director Mori, Kimitaka Mgmt For For 1.13 Appoint a Director Yoneda, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN LIFELINE CO.,LTD. Agenda Number: 708274939 -------------------------------------------------------------------------------------------------------------------------- Security: J27093103 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3754500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Keisuke Mgmt For For 2.2 Appoint a Director Suzuki, Atsuhiro Mgmt For For 2.3 Appoint a Director Takahashi, Shogo Mgmt For For 2.4 Appoint a Director Kuronuma, Takayuki Mgmt For For 2.5 Appoint a Director Nogami, Kazuhiko Mgmt For For 2.6 Appoint a Director Yamada, Kenji Mgmt For For 2.7 Appoint a Director Watanabe, Osamu Mgmt For For 2.8 Appoint a Director Takamiya, Toru Mgmt For For 2.9 Appoint a Director Idei, Tadashi Mgmt For For 2.10 Appoint a Director Sasaki, Fumihiro Mgmt For For 2.11 Appoint a Director Ikei, Yoshiaki Mgmt For For 3 Approve Retirement Allowance for Retiring Mgmt Against Against Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 708237119 -------------------------------------------------------------------------------------------------------------------------- Security: J2740Q103 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3421100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Watanabe, Osamu Mgmt For For 2.2 Appoint a Director Okada, Hideichi Mgmt For For 2.3 Appoint a Director Ishii, Shoichi Mgmt For For 2.4 Appoint a Director Fukasawa, Hikaru Mgmt For For 2.5 Appoint a Director Higai, Yosuke Mgmt For For 2.6 Appoint a Director Masui, Yasuhiro Mgmt For For 2.7 Appoint a Director Ozeki, Kazuhiko Mgmt For For 2.8 Appoint a Director Inoue, Takahisa Mgmt For For 2.9 Appoint a Director Ito, Hajime Mgmt For For 2.10 Appoint a Director Tanaka, Hirotaka Mgmt For For 2.11 Appoint a Director Hirata, Toshiyuki Mgmt For For 2.12 Appoint a Director Kawaguchi, Yoriko Mgmt For For 2.13 Appoint a Director Kojima, Akira Mgmt For For 2.14 Appoint a Director Ito, Tetsuo Mgmt Against Against 3.1 Appoint a Corporate Auditor Ishizeki, Morio Mgmt For For 3.2 Appoint a Corporate Auditor Uchida, Kenji Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Auditors 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- JAPAN PULP AND PAPER COMPANY LIMITED Agenda Number: 708265308 -------------------------------------------------------------------------------------------------------------------------- Security: J27449107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3694000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 5.1 Appoint a Director Noguchi, Kenzo Mgmt For For 5.2 Appoint a Director Watanabe, Akihiko Mgmt For For 5.3 Appoint a Director Miyazaki, Tomoyuki Mgmt For For 5.4 Appoint a Director Katsuta, Chihiro Mgmt For For 5.5 Appoint a Director Kobayashi, Hikaru Mgmt For For 5.6 Appoint a Director Masuda, Itaru Mgmt For For 6 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO.,LTD. Agenda Number: 708233402 -------------------------------------------------------------------------------------------------------------------------- Security: J27617109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3714400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Masubuchi, Minoru Mgmt For For 2.2 Appoint a Director Kobayashi, Eizo Mgmt For For 2.3 Appoint a Director Higuchi, Shunichiro Mgmt For For 2.4 Appoint a Director Oritate, Toshihiro Mgmt For For 2.5 Appoint a Director Fukushima, Kenji Mgmt For For 2.6 Appoint a Director Maeda, Kazuhiro Mgmt For For 2.7 Appoint a Director Imai, Takashi Mgmt For For 2.8 Appoint a Director Mae, Tetsuo Mgmt For For 2.9 Appoint a Director Shinotsuka, Eiko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Denawa, Masato -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 707795932 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD, SINGAPORE Agenda Number: 707950297 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS' STATEMENT FOR THE YEAR ENDED 31ST DECEMBER 2016 TOGETHER WITH THE AUDITORS' REPORT 2 TO APPROVE THE PAYMENT OF A FINAL ONE-TIER Mgmt For For TAX EXEMPT DIVIDEND OF USD 0.56 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016 AS RECOMMENDED BY THE DIRECTORS 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO SGD 1,201,000 FOR THE YEAR ENDING 31ST DECEMBER 2017. (2016: SGD 1,182,000) 4.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR JAMES WATKINS 4.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR MARK GREENBERG 4.C TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: DR MARTY NATALEGAWA 4.D TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR BENJAMIN KESWICK 5 TO RE-ELECT MS VIMALA MENON, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC, LONDON Agenda Number: 707848858 -------------------------------------------------------------------------------------------------------------------------- Security: G55440104 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0005203376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DEC-16 2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO APPROVE THE FINAL DIVIDEND OF 20.6P PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT GEOFFREY HOWE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT ADAM KESWICK AS A DIRECTOR OF THE Mgmt Against Against COMPANY 7 TO RE-ELECT DOMINIC BURKE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MARK DRUMMOND BRADY AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT CHARLES ROZES AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT BRUCE CARNEGIE-BROWN AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT ANNETTE COURT AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT LORD SASSOON AS A DIRECTOR OF Mgmt Against Against THE COMPANY 14 TO RE-ELECT NICHOLAS WALSH AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY TO PURCHASE UP TO Mgmt For For 21,903,787 ORDINARY SHARES IN THE MARKET 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF 3,614,124.95 GBP 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO THE ALLOTMENT OF SECURITIES 20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO THE ALLOTMENT OF SECURITIES FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JB HI-FI LIMITED, CHADSTONE Agenda Number: 707404389 -------------------------------------------------------------------------------------------------------------------------- Security: Q5029L101 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: AU000000JBH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3.A ELECTION OF MR STEPHEN GODDARD AS A Mgmt For For DIRECTOR 3.B RE-ELECTION OF MR GREG RICHARDS AS A Mgmt For For DIRECTOR 3.C RE-ELECTION OF MR RICHARD UECHTRITZ AS A Mgmt For For DIRECTOR 4 APPROVAL OF GRANT OF OPTIONS TO EXECUTIVE Mgmt Against Against DIRECTOR - MR RICHARD MURRAY -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 707924216 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0329/201703291700742.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT O.5 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt For For DECAUX AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF MR PIERRE ALAIN Mgmt For For PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD O.7 APPOINTMENT OF MS MARIE-LAURE SAUTY DE Mgmt For For CHALON AS A MEMBER OF THE SUPERVISORY BOARD O.8 APPOINTMENT OF MS LEILA TURNER AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.9 APPOINTMENT OF MS BENEDICTE HAUTEFORT AS Mgmt For For REPLACEMENT TO MS MONIQUE COHEN AS A MEMBER OF THE SUPERVISORY BOARD O.10 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND TO THE MEMBERS OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD O.13 MANDATORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR JEAN-CHARLES DECAUX, CHAIRMAN OF THE BOARD OF DIRECTORS O.14 MANDATORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD O.15 MANDATORY VOTE ON THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR JEAN-FRANCOIS DECAUX, MR JEAN-SEBASTIEN DECAUX, MR EMMANUEL BASTIDE, MR DAVID BOURG, AND MR DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN COMPANY SHARES UNDER THE FRAMEWORK OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF AUTHORISATION, OBJECTIVES, TERMS, LIMIT E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES, THE DURATION OF THE AUTHORISATION, LIMIT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH PUBLIC OFFER E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUANCE OF COMMON SHARES AND/OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL WITHIN THE LIMIT OF 10% OF CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF EQUITY SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER-ALLOCATION OPTION) IN THE CASE OF ISSUANCE WITH CANCELLATION OR RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE MEMBERS E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO APPROVE SHARE SUBSCRIPTION OR PURCHASE OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES YET TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM E.27 HARMONISATION OF ARTICLE 18-2 OF THE Mgmt For For COMPANY'S BY-LAWS RELATING TO THE TRANSFER OF THE REGISTERED OFFICE E.28 HARMONISATION OF ARTICLE 21 OF THE Mgmt For For COMPANY'S BY-LAWS ON STATUTORY AUDITORS E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JCU CORPORATION Agenda Number: 708268621 -------------------------------------------------------------------------------------------------------------------------- Security: J1327F100 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3166200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Ozawa, Keiji Mgmt For For 1.2 Appoint a Director Kimizuka, Ryoichi Mgmt For For 1.3 Appoint a Director Kobayashi, Kanji Mgmt For For 1.4 Appoint a Director Kimura, Masashi Mgmt For For 1.5 Appoint a Director Hayashi, Shinji Mgmt For For 1.6 Appoint a Director Omori, Akihisa Mgmt For For 1.7 Appoint a Director Arata, Takanori Mgmt For For 1.8 Appoint a Director Tanino, Rui Mgmt For For 1.9 Appoint a Director Matsumoto, Junichi Mgmt For For 1.10 Appoint a Director Nawafune, Hidemi Mgmt For For 1.11 Appoint a Director Takanaka, Masahiko Mgmt For For 2.1 Appoint a Corporate Auditor Kasai, Seishi Mgmt Against Against 2.2 Appoint a Corporate Auditor Shigeta, Mgmt Against Against Atsushi 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 708238919 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y112 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: GB00BYX91H57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 28 JANUARY 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 4 TO DECLARE A FINAL DIVIDEND: 1.3 PENCE PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT PETER COWGILL AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT BRIAN SMALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW LESLIE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARTIN DAVIES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT HEATHER JACKSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDREW RUBIN AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 13 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 14 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 31 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC, BURY LANCASHIRE Agenda Number: 707580052 -------------------------------------------------------------------------------------------------------------------------- Security: G5074C114 Meeting Type: OGM Meeting Date: 24-Nov-2016 Ticker: ISIN: GB00BMNQZP86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT EACH ORDINARY SHARE OF 1.25 PENCE IN Mgmt For For THE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO FIVE ORDINARY SHARES OF 0.25 PENCE EACH -------------------------------------------------------------------------------------------------------------------------- JEOL LTD. Agenda Number: 708291959 -------------------------------------------------------------------------------------------------------------------------- Security: J23317100 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3735000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fukuyama, Koichi Mgmt For For 2.2 Appoint a Director Nimura, Hideyuki Mgmt For For 2.3 Appoint a Director Oi, Izumi Mgmt For For 2.4 Appoint a Director Nakamura, Atsumi Mgmt For For 3 Appoint a Corporate Auditor Goto, Akifumi Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 708212662 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashida, Eiji Mgmt For For 2.2 Appoint a Director Kakigi, Koji Mgmt For For 2.3 Appoint a Director Okada, Shinichi Mgmt For For 2.4 Appoint a Director Oda, Naosuke Mgmt For For 2.5 Appoint a Director Oshita, Hajime Mgmt For For 2.6 Appoint a Director Maeda, Masafumi Mgmt For For 2.7 Appoint a Director Yoshida, Masao Mgmt For For 2.8 Appoint a Director Yamamoto, Masami Mgmt For For 3.1 Appoint a Corporate Auditor Hara, Nobuya Mgmt For For 3.2 Appoint a Corporate Auditor Saiki, Isao Mgmt For For 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares 5 Shareholder Proposal: Remove an Outside Shr Against For Director Yoshida, Masao -------------------------------------------------------------------------------------------------------------------------- JOHN LAING GROUP PLC, LONDON Agenda Number: 707995671 -------------------------------------------------------------------------------------------------------------------------- Security: G4097Q101 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB00BVC3CB83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT PHIL NOLAN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT OLIVIER BROUSSE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PATRICK O'DONNELL BOURKE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT DAVID ROUGH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JEREMY BEETON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TOBY HISCOCK AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANNE WADE AS A DIRECTOR Mgmt For For 10 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT 11 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS 12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS' REMUNERATION 13 TO GIVE AUTHORITY TO ALLOT SHARES Mgmt For For 14 TO GIVE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO GIVE AUTHORITY TO WAIVE PRE-EMPTION Mgmt For For RIGHTS 16 TO GIVE FURTHER AUTHORITY TO WAIVE Mgmt For For PRE-EMPTION RIGHTS TO FINANCE AN ACQUISITION 17 TO GIVE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 TO AMEND THE PERIOD OF NOTICE FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- JOHN MENZIES PLC, EDINBURGH Agenda Number: 707924696 -------------------------------------------------------------------------------------------------------------------------- Security: G59892110 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: GB0005790059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF 13.1 PENCE Mgmt For For PER ORDINARY SHARE IN THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 5 TO ELECT DERMOT SMURFIT AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT GILES WILSON AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT PAUL BAINES AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO ELECT JOHN GEDDES AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT FORSYTH BLACK AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT GEOFF EATON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SILLA MAIZEY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DERMOT JENKINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT DAVID GARMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR 15 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THE REMUNERATION OF THE COMPANY'S AUDITOR 16 AUTHORITY TO ALLOT ORDINARY SHARES IN THE Mgmt For For COMPANY 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 PURCHASE OF OWN ORDINARY SHARES BY THE Mgmt For For COMPANY 19 PURCHASE OF OWN PREFERENCE SHARES BY THE Mgmt For For COMPANY 20 TO CALL A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC, ABERDEEN Agenda Number: 707933354 -------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB00B5N0P849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND: 22.5 US CENTS Mgmt For For PER SHARE 3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For REMUNERATION 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT IAN MARCHANT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JANN BROWN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARY SHAFER-MALICKI AS A Mgmt For For DIRECTOR 9 TO RE-ELECT JEREMY WILSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For 12 TO ELECT RICHARD HOWSON AS A DIRECTOR Mgmt For For 13 TO ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 20 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON GIVING 14 DAYS NOTICE TO ITS SHAREHOLDERS CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC, ABERDEEN Agenda Number: 708222283 -------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: OGM Meeting Date: 15-Jun-2017 Ticker: ISIN: GB00B5N0P849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION OF AMEC FOSTER Mgmt For For WHEELER PLC BY THE COMPANY AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD, HAMILTON Agenda Number: 707147888 -------------------------------------------------------------------------------------------------------------------------- Security: G5150J157 Meeting Type: AGM Meeting Date: 14-Jul-2016 Ticker: ISIN: BMG5150J1577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0601/LTN201606011307.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0601/LTN201606011351.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED CONSOLIDATED ACCOUNTS Mgmt For For AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MADAM Mgmt For For YIK-CHUN KOO WANG AS A NON-EXECUTIVE DIRECTOR 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For PETER STUART ALLENBY EDWARDS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: PROF. Mgmt For For MICHAEL JOHN ENRIGHT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 6 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AT A FEE TO BE AGREED WITH THE DIRECTORS 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 3 -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY Agenda Number: 707248034 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV34060 Meeting Type: AGM Meeting Date: 20-Jul-2016 Ticker: ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 655540 DUE TO ADDITION OF SEDOL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY, FOR THE YEAR ENDED 31ST MARCH 2016 3 TO DECLARE A FINAL DIVIDEND OF 52.0 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 4 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE Mgmt For For FORTHCOMING YEAR 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 16 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 18 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- JOSHIN DENKI CO.,LTD. Agenda Number: 708270626 -------------------------------------------------------------------------------------------------------------------------- Security: J28499127 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3393000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors 3 Approve Share Consolidation Mgmt Against Against 4.1 Appoint a Director Doi, Eiji Mgmt For For 4.2 Appoint a Director Nakajima, Katsuhiko Mgmt For For 4.3 Appoint a Director Kanatani, Ryuhei Mgmt For For 4.4 Appoint a Director Yokoyama, Koichi Mgmt For For 4.5 Appoint a Director Ogami, Koichi Mgmt For For 4.6 Appoint a Director Tanaka, Koji Mgmt For For 4.7 Appoint a Director Takahashi, Tetsuya Mgmt For For 4.8 Appoint a Director Nozaki, Shojiro Mgmt For For 4.9 Appoint a Director Naito, Kinya Mgmt For For 5 Appoint a Corporate Auditor Hayakawa, Mgmt Against Against Yoshio 6 Appoint a Substitute Corporate Auditor Mgmt For For Higaki, Seiji 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 8 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- JRP GROUP PLC Agenda Number: 707622191 -------------------------------------------------------------------------------------------------------------------------- Security: G5S15Z107 Meeting Type: OGM Meeting Date: 07-Dec-2016 Ticker: ISIN: GB00BCRX1J15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RENEW THE AUTHORITY OF THE DIRECTORS TO Mgmt For For EXERCISE ALL THE POWERS OF THE COMPANY TO MAKE POLITICAL DONATIONS 2 TO RENEW THE AUTHORITY OF THE DIRECTORS TO Mgmt For For EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES 3 TO RENEW THE AUTHORITY OF THE DIRECTORS TO Mgmt For For EXERCISE THE POWERS OF THE COMPANY TO DISAPPLY PRE-EMPTION RIGHTS 4 TO GRANT ADDITIONAL POWER TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO DISAPPLY PRE-EMPTION RIGHTS 5 TO RENEW THE AUTHORITY OF THE DIRECTORS TO Mgmt For For EXERCISE ALL THE POWERS OF THE COMPANY TO PURCHASE COMPANY SHARES -------------------------------------------------------------------------------------------------------------------------- JRP GROUP PLC Agenda Number: 708046621 -------------------------------------------------------------------------------------------------------------------------- Security: G9331B109 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: GB00BCRX1J15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS TOGETHER Mgmt For For WITH THE DIRECTORS' REPORTS AND AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 ('THE 2016 ANNUAL REPORT AND ACCOUNTS') 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), IN THE FORM SET OUT IN THE 2016 ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT IN THE 2016 ANNUAL REPORT AND ACCOUNTS 4 TO DECLARE A FINAL DIVIDEND OF 2.4 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT CHRIS GIBSON-SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT TOM CROSS BROWN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT KEITH NICHOLSON AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MICHAEL DEAKIN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT STEVE MELCHER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT PAUL BISHOP AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT IAN CORMACK AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT CLARE SPOTTISWOODE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT JAMES FRASER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT PETER CATTERALL AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO RE-ELECT RODNEY COOK AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RE-ELECT DAVID RICHARDSON AS A DIRECTOR Mgmt For For OF THE COMPANY 17 TO RE-ELECT SIMON THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 18 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 20 TO RENEW THE AUTHORITY OF THE DIRECTORS TO Mgmt For For EXERCISE ALL THE POWERS OF THE COMPANY TO MAKE POLITICAL DONATIONS 21 TO RENEW THE AUTHORITY OF THE DIRECTORS TO Mgmt For For EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES 22 TO RENEW THE AUTHORITY OF THE DIRECTORS TO Mgmt For For EXERCISE THE POWERS OF THE COMPANY TO DISAPPLY PRE-EMPTION RIGHTS 23 TO GRANT ADDITIONAL POWER TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO DISAPPLY PRE-EMPTION RIGHTS 24 TO RENEW THE AUTHORITY OF THE DIRECTORS TO Mgmt For For EXERCISE ALL THE POWERS OF THE COMPANY TO PURCHASE COMPANY SHARES 25 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 26 TO APPROVE THE REGISTERED NAME OF THE Mgmt For For COMPANY TO BE CHANGED FROM JRP GROUP PLC TO JUST GROUP PLC -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 708212434 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koshiba, Mitsunobu Mgmt For For 2.2 Appoint a Director Kawasaki, Koichi Mgmt For For 2.3 Appoint a Director Kawahashi, Nobuo Mgmt For For 2.4 Appoint a Director Shimizu, Takao Mgmt For For 2.5 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.6 Appoint a Director Sugata, Shiro Mgmt For For 2.7 Appoint a Director Seki, Tadayuki Mgmt For For 3 Appoint a Corporate Auditor Moriwaki, Sumio Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Doi, Mgmt For For Makoto 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Chiba, Akira 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Payment of Performance-based Mgmt For For Compensation to Directors 7 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 708237347 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3292200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sudo, Seiichi Mgmt For For 2.2 Appoint a Director Agata, Tetsuo Mgmt For For 2.3 Appoint a Director Kawakami, Seiho Mgmt For For 2.4 Appoint a Director Isaka, Masakazu Mgmt For For 2.5 Appoint a Director Kume, Atsushi Mgmt For For 2.6 Appoint a Director Miyazaki, Hiroyuki Mgmt For For 2.7 Appoint a Director Kaijima, Hiroyuki Mgmt For For 2.8 Appoint a Director Takahashi, Tomokazu Mgmt For For 2.9 Appoint a Director Matsumoto, Takumi Mgmt For For 2.10 Appoint a Director Miyatani, Takao Mgmt For For 2.11 Appoint a Director Okamoto, Iwao Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JUKI CORPORATION Agenda Number: 707807244 -------------------------------------------------------------------------------------------------------------------------- Security: J87086112 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3390400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kiyohara, Akira Mgmt For For 2.2 Appoint a Director Miyashita, Naotake Mgmt For For 2.3 Appoint a Director Wada, Minoru Mgmt For For 2.4 Appoint a Director Uchinashi, Shinsuke Mgmt For For 2.5 Appoint a Director Nagasaki, Kazumi Mgmt For For 2.6 Appoint a Director Hori, Yutaka Mgmt For For 3 Appoint a Corporate Auditor Goto, Hirofumi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Shinoda, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 707857136 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2016: THE BOARD OF DIRECTORS PROPOSES THAT THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2016 BE APPROVED 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2016: THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION REPORT 2016 BE APPROVED ON A CONSULTATIVE BASIS 2 APPROPRIATION OF DISPOSABLE PROFIT, Mgmt For For DISSOLUTION AND DISTRIBUTION OF 'STATUTORY CAPITAL RESERVE': CHF 1.20 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE BOARD: THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD (INCLUDING MR. GREGORY GATESMAN AND MR. GIOVANNI FLURY, WHO BOTH LEFT THE EXECUTIVE BOARD AT YEAR-END 2016) BE DISCHARGED FOR THE 2016 FINANCIAL YEAR 4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS AND OF THE EXECUTIVE BOARD: COMPENSATION OF THE BOARD OF DIRECTORS / MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2017 - AGM 2018) 4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2016 4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2017 4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2018 5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For DANIEL J. SAUTER 5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For GILBERT ACHERMANN 5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MS. Mgmt For For ANN ALMEIDA 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For ANDREAS AMSCHWAND 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For HEINRICH BAUMANN 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For PAUL MAN YIU CHOW 5.1.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt For For CLAIRE GIRAUT 5.1.8 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For GARETH PENNY 5.1.9 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For CHARLES G.T. STONEHILL 5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For IVO FURRER 5.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MS. Mgmt For For ANN ALMEIDA 5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For GILBERT ACHERMANN 5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For HEINRICH BAUMANN 5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For GARETH PENNY 6 ELECTION OF THE STATUTORY AUDITOR / KPMG Mgmt For For AG, ZURICH 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt For For / MR. MARC NATER, KUESNACHT CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 05 APR 2017 TO 04 APR 2017 AND MODIFICATION OF THE TEXT OF RESOLUTION 2,4.1 TO 4.2.3,5.2,5.3,6 AND 7 IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JUNGFRAUBAHN HOLDING AG, INTERLAKEN Agenda Number: 708064441 -------------------------------------------------------------------------------------------------------------------------- Security: H44114116 Meeting Type: AGM Meeting Date: 22-May-2017 Ticker: ISIN: CH0017875789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS 2016 AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS 2016 2 DISTRIBUTION OF A DIVIDEND OF CHF 2.10 PER Mgmt For For SHARE PAR VALUE CHF 1.50, BALANCE TO BE CARRIED FORWARD OF CHF 71 602 548 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT 4.1 RE-ELECTION OF PROF. DR. THOMAS BIEGER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF PETER BAUMANN AS MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF NILS GRAF AS MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 4.4 RE-ELECTION OF BRUNO HOFWEBER AS MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 4.5 ELECTION OF HANSPETER RUEFENACHT AS MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF UELI WINZENRIED AS MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 5.1 RE-ELECTION OF PETER BAUMANN AS MEMBERS OF Mgmt For For THE COMPENSATION COMMITTEE 5.2 RE-ELECTION OF PROF. DR. THOMAS BIEGER AS Mgmt For For MEMBERS OF THE COMPENSATION COMMITTEE 5.3 ELECTION OF HANSPETER RUEFENACHT AS MEMBERS Mgmt For For OF THE COMPENSATION COMMITTEE 6.1 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Mgmt Against Against COMPENSATIONS: BOARD OF DIRECTORS 6.2 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Mgmt For For COMPENSATIONS: MANAGEMENT 7.1 ELECTION OF ADRIAN GLATTHARD, Mgmt For For ATTORNEY-AT-LAW, AS INDEPENDENT PROXY REPRESENTATIVE AND ELECTION OF MELCHIOR SCHLAEPPI, ATTORNEY-AT-LAW, AS DEPUTY OF THE INDEPENDENT PROXY REPRESENTATIVE 8 ELECTION OF KPMG AG, GUEMLIGEN, AS AUDITORS Mgmt For For FOR THE YEAR 2017 CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF ALL RESOLUTIONS . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC, LONDON Agenda Number: 707924723 -------------------------------------------------------------------------------------------------------------------------- Security: G5207P107 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: GB00B53P2009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt For For AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED31 DECEMBER 2016 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For 5 TO ELECT KARL STERNBERG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LIZ AIREY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JONATHON BOND AS A DIRECTOR Mgmt For For 8 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 9 TO RE-ELECT BRIDGET MACASKILL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MAARTEN SLENDEBROEK AS A Mgmt For For DIRECTOR 11 TO RE-ELECT LORRAINE TRAINER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT POLLY WILLIAMS AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITORS 14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO FIX THE AUDITORS' REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY 16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) OF THE COMPANY BEING CALLED ON 14 CLEAR DAYS' NOTICE 20 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- JUST EAT PLC, LONDON Agenda Number: 707862543 -------------------------------------------------------------------------------------------------------------------------- Security: G5215U106 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB00BKX5CN86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT INCLUDING THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 TO RE-APPOINT JOHN HUGHES AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT DAVID BUTTRESS AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT GWYN BURR AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT FREDERIC COOREVITS AS A Mgmt For For DIRECTOR 7 TO RE-APPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT DIEGO OLIVA AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT PAUL HARRISON AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT ROISIN DONNELLY AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 UP TO A FURTHER 5% FOR ACQUISITIONS OR SPECIFIED CAPITAL EVENTS 16 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt For For OWN SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JX HOLDINGS,INC. Agenda Number: 707623218 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: EGM Meeting Date: 21-Dec-2016 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to JXTG Holdings, Inc. 3.1 Appoint a Director Muto, Jun Mgmt For For 3.2 Appoint a Director Onoda, Yasushi Mgmt For For 3.3 Appoint a Director Hirose, Takashi Mgmt For For 3.4 Appoint a Director Miyata, Yoshiiku Mgmt For For 4.1 Appoint a Corporate Auditor Kuwano, Yoji Mgmt For For 4.2 Appoint a Corporate Auditor Takahashi, Mgmt For For Nobuko -------------------------------------------------------------------------------------------------------------------------- JX HOLDINGS,INC. Agenda Number: 708219755 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kimura, Yasushi Mgmt For For 2.2 Appoint a Director Uchida, Yukio Mgmt For For 2.3 Appoint a Director Muto, Jun Mgmt For For 2.4 Appoint a Director Kawada, Junichi Mgmt For For 2.5 Appoint a Director Onoda, Yasushi Mgmt For For 2.6 Appoint a Director Adachi, Hiroji Mgmt For For 2.7 Appoint a Director Ota, Katsuyuki Mgmt For For 2.8 Appoint a Director Sugimori, Tsutomu Mgmt For For 2.9 Appoint a Director Hirose, Takashi Mgmt For For 2.10 Appoint a Director Miyake, Shunsaku Mgmt For For 2.11 Appoint a Director Oi, Shigeru Mgmt For For 2.12 Appoint a Director Taguchi, Satoshi Mgmt For For 2.13 Appoint a Director Ota, Hiroko Mgmt For For 2.14 Appoint a Director Otsuka, Mutsutake Mgmt For For 2.15 Appoint a Director Kondo, Seiichi Mgmt For For 2.16 Appoint a Director Miyata, Yoshiiku Mgmt For For 3 Appoint a Corporate Auditor Nakajima, Yuji Mgmt For For 4 Approve Adoption of Stock Compensation to Mgmt For For be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- K S HOLDINGS CORPORATION Agenda Number: 708269318 -------------------------------------------------------------------------------------------------------------------------- Security: J3672R101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3277150003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sato, Kenji Mgmt For For 2.2 Appoint a Director Endo, Hiroyuki Mgmt For For 2.3 Appoint a Director Yamada, Yasushi Mgmt For For 2.4 Appoint a Director Inoue, Keisuke Mgmt For For 2.5 Appoint a Director Hiramoto, Tadashi Mgmt For For 2.6 Appoint a Director Osaka, Naoto Mgmt For For 2.7 Appoint a Director Suzuki, Kazuyoshi Mgmt For For 2.8 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.9 Appoint a Director Kishino, Kazuo Mgmt For For 2.10 Appoint a Director Yuasa, Tomoyuki Mgmt For For 3 Approve Details of Compensation as Stock Mgmt For For Options for Directors 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Directors of the Company's Subsidiaries and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KADOKAWA DWANGO CORPORATION Agenda Number: 708233527 -------------------------------------------------------------------------------------------------------------------------- Security: J2887D105 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3214350005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawakami, Nobuo Mgmt For For 1.2 Appoint a Director Kadokawa, Tsuguhiko Mgmt For For 1.3 Appoint a Director Sato, Tatsuo Mgmt For For 1.4 Appoint a Director Araki, Takashi Mgmt For For 1.5 Appoint a Director Matsubara, Masaki Mgmt For For 1.6 Appoint a Director Funatsu, Koji Mgmt For For 1.7 Appoint a Director Hoshino, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAGA ELECTRONICS CO.,LTD. Agenda Number: 708270929 -------------------------------------------------------------------------------------------------------------------------- Security: J28922102 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3206200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsukamoto, Isao Mgmt For For 2.2 Appoint a Director Kado, Ryoichi Mgmt For For 2.3 Appoint a Director Takahashi, Shinsuke Mgmt For For 2.4 Appoint a Director Takashi, Yukio Mgmt For For 2.5 Appoint a Director Kakei, Shintaro Mgmt For For 2.6 Appoint a Director Kawamura, Eiji Mgmt For For 2.7 Appoint a Director Toshinari, Motonori Mgmt For For 2.8 Appoint a Director Nohara, Mitsuhiro Mgmt For For 2.9 Appoint a Director Miyoshi, Susumu Mgmt For For 2.10 Appoint a Director Tamura, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAGOME CO.,LTD. Agenda Number: 707813920 -------------------------------------------------------------------------------------------------------------------------- Security: J29051109 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3208200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishi, Hidenori 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Terada, Naoyuki 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Yoshihide 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Miwa, Katsuyuki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kodama, Hirohito 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Sumitomo, Masahiro 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kondo, Seiichi 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Hashimoto, Takayuki 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Hidemi -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 708257084 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshimi, Yoshikazu Mgmt For For 2.2 Appoint a Director Atsumi, Naoki Mgmt For For 2.3 Appoint a Director Tashiro, Tamiharu Mgmt For For 2.4 Appoint a Director Koizumi, Hiroyoshi Mgmt For For 2.5 Appoint a Director Uchida, Ken Mgmt For For 2.6 Appoint a Director Furukawa, Koji Mgmt For For 2.7 Appoint a Director Sakane, Masahiro Mgmt For For 2.8 Appoint a Director Saito, Kiyomi Mgmt For For 3 Appoint a Corporate Auditor Fukada, Koji Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 708268950 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kaoru Mgmt For For 2.2 Appoint a Director Tanaka, Minoru Mgmt For For 2.3 Appoint a Director Hata, Shonosuke Mgmt For For 2.4 Appoint a Director Fujiwara, Kenji Mgmt For For 2.5 Appoint a Director Uemura, Hajime Mgmt For For 2.6 Appoint a Director Yuki, Shingo Mgmt For For 2.7 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.8 Appoint a Director Hayakawa, Yoshiharu Mgmt For For 2.9 Appoint a Director Konno, Shiho Mgmt For For 2.10 Appoint a Director Kuretani, Norihiro Mgmt For For 2.11 Appoint a Director Kato, Tomoharu Mgmt For For 3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For Kaori 4 Appoint a Substitute Corporate Auditor Ito, Mgmt For For Tetsuo 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO.,LTD. Agenda Number: 708265497 -------------------------------------------------------------------------------------------------------------------------- Security: J29266103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3207000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Onuma, Tetsuo Mgmt For For 2.2 Appoint a Director Konishi, Hirokazu Mgmt For For 2.3 Appoint a Director Takaoka, Atsushi Mgmt For For 2.4 Appoint a Director Watanabe, Fumihiro Mgmt For For 2.5 Appoint a Director Horiuchi, Hiroyuki Mgmt For For 2.6 Appoint a Director Ieda, Chikara Mgmt For For 2.7 Appoint a Director Enomoto, Eiki Mgmt For For 2.8 Appoint a Director Tanabe, Yoshio Mgmt For For 3 Appoint a Corporate Auditor Aoyama, Mgmt For For Masanori 4 Appoint a Substitute Corporate Auditor Mgmt For For Takada, Tsuyoshi 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 708274523 -------------------------------------------------------------------------------------------------------------------------- Security: J29438116 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Kubo, Masami Mgmt For For 4.2 Appoint a Director Fukai, Yoshihiro Mgmt For For 4.3 Appoint a Director Makita, Hideo Mgmt For For 4.4 Appoint a Director Saeki, Kuniharu Mgmt For For 4.5 Appoint a Director Tahara, Norihito Mgmt For For 4.6 Appoint a Director Horiuchi, Toshihiro Mgmt For For 4.7 Appoint a Director Ichihara, Yoichiro Mgmt For For 4.8 Appoint a Director Murakami, Katsumi Mgmt For For 4.9 Appoint a Director Kobayashi, Yasuo Mgmt For For 4.10 Appoint a Director Tamatsukuri, Toshio Mgmt For For 4.11 Appoint a Director Baba, Koichi Mgmt For For 5 Appoint a Corporate Auditor Kuroda, Ai Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANAMOTO CO.,LTD. Agenda Number: 707681234 -------------------------------------------------------------------------------------------------------------------------- Security: J29557105 Meeting Type: AGM Meeting Date: 26-Jan-2017 Ticker: ISIN: JP3215200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kanamoto, Kanchu Mgmt For For 1.2 Appoint a Director Kanamoto, Tetsuo Mgmt For For 1.3 Appoint a Director Utatsu, Nobuhito Mgmt For For 1.4 Appoint a Director Narita, Hitoshi Mgmt For For 1.5 Appoint a Director Kanamoto, Tatsuo Mgmt For For 1.6 Appoint a Director Hirata, Masakazu Mgmt For For 1.7 Appoint a Director Isono, Hiroyuki Mgmt For For 1.8 Appoint a Director Nagasaki, Manabu Mgmt For For 1.9 Appoint a Director Asano, Yuichi Mgmt For For 1.10 Appoint a Director Mukunashi, Naoki Mgmt For For 1.11 Appoint a Director Hashiguchi, Kazunori Mgmt For For 1.12 Appoint a Director Naito, Susumu Mgmt For For 1.13 Appoint a Director Oikawa, Masayuki Mgmt For For 1.14 Appoint a Director Yonekawa, Motoki Mgmt For For 2 Appoint a Corporate Auditor Naoi, Akira Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KANDENKO CO.,LTD. Agenda Number: 708287265 -------------------------------------------------------------------------------------------------------------------------- Security: J29653102 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3230600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishizuka, Masataka Mgmt For For 2.2 Appoint a Director Uchino, Takashi Mgmt For For 2.3 Appoint a Director Kashiwabara, Shoichiro Mgmt For For 2.4 Appoint a Director Kitayama, Shinichiro Mgmt For For 2.5 Appoint a Director Goto, Kiyoshi Mgmt For For 2.6 Appoint a Director Shimura, Hideaki Mgmt For For 2.7 Appoint a Director Takaoka, Shigenori Mgmt For For 2.8 Appoint a Director Takahashi, Kenichi Mgmt For For 2.9 Appoint a Director Nagaoka, Shigeru Mgmt For For 2.10 Appoint a Director Nakama, Toshio Mgmt For For 2.11 Appoint a Director Nomura, Hiroshi Mgmt For For 2.12 Appoint a Director Mizue, Hiroshi Mgmt For For 2.13 Appoint a Director Morito, Yoshimi Mgmt For For 2.14 Appoint a Director Yamaguchi, Shuichi Mgmt For For 2.15 Appoint a Director Yukimura, Toru Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANEKA CORPORATION Agenda Number: 708237208 -------------------------------------------------------------------------------------------------------------------------- Security: J2975N106 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3215800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sugawara, Kimikazu Mgmt For For 1.2 Appoint a Director Kadokura, Mamoru Mgmt For For 1.3 Appoint a Director Tanaka, Minoru Mgmt For For 1.4 Appoint a Director Kametaka, Shinichiro Mgmt For For 1.5 Appoint a Director Iwazawa, Akira Mgmt For For 1.6 Appoint a Director Amachi, Hidesuke Mgmt For For 1.7 Appoint a Director Ishihara, Shinobu Mgmt For For 1.8 Appoint a Director Fujii, Kazuhiko Mgmt For For 1.9 Appoint a Director Nuri, Yasuaki Mgmt For For 1.10 Appoint a Director Inokuchi, Takeo Mgmt For For 1.11 Appoint a Director Mori, Mamoru Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Nakahigashi, Masafumi 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANEMATSU CORPORATION Agenda Number: 708230266 -------------------------------------------------------------------------------------------------------------------------- Security: J29868106 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3217100001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 3.1 Appoint a Director Shimojima, Masayuki Mgmt For For 3.2 Appoint a Director Tanigawa, Kaoru Mgmt For For 3.3 Appoint a Director Hasegawa, Masao Mgmt For For 3.4 Appoint a Director Gunji, Takashi Mgmt For For 3.5 Appoint a Director Tsutano, Tetsuro Mgmt For For 3.6 Appoint a Director Hirai, Yutaka Mgmt For For 3.7 Appoint a Director Katayama, Seiichi Mgmt For For 3.8 Appoint a Director Yajima, Tsutomu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 708257197 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Ishino, Hiroshi Mgmt For For 3.2 Appoint a Director Mori, Kunishi Mgmt For For 3.3 Appoint a Director Tanaka, Masaru Mgmt For For 3.4 Appoint a Director Kamikado, Koji Mgmt For For 3.5 Appoint a Director Furukawa, Hidenori Mgmt For For 3.6 Appoint a Director Senoo, Jun Mgmt For For 3.7 Appoint a Director Asatsuma, Shinji Mgmt For For 3.8 Appoint a Director Harishchandra Meghraj Mgmt For For Bharuka 3.9 Appoint a Director Nakahara, Shigeaki Mgmt For For 3.10 Appoint a Director Miyazaki, Yoko Mgmt For For 4 Appoint a Corporate Auditor Azuma, Mgmt For For Seiichiro 5 Appoint a Substitute Corporate Auditor Mgmt For For Nakai, Hiroe 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers 7 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KANSAI URBAN BANKING CORPORATION Agenda Number: 708257729 -------------------------------------------------------------------------------------------------------------------------- Security: J30312102 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3227600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kita, Koji Mgmt For For 2.2 Appoint a Director Matsumura, Akio Mgmt For For 2.3 Appoint a Director Ishibashi, Nobuko Mgmt For For 2.4 Appoint a Director Takeda, Chiho Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANTO DENKA KOGYO CO.,LTD. Agenda Number: 708283394 -------------------------------------------------------------------------------------------------------------------------- Security: J30427108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3232600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yamashita, Shiro Mgmt For For 1.2 Appoint a Director Hasegawa, Junichi Mgmt For For 1.3 Appoint a Director Takaike, Yukio Mgmt For For 1.4 Appoint a Director Takahashi, Nobutaka Mgmt For For 1.5 Appoint a Director Suzuki, Yasutoshi Mgmt For For 1.6 Appoint a Director Morisaki, Kazuo Mgmt For For 1.7 Appoint a Director Ishii, Fuyuhiko Mgmt For For 1.8 Appoint a Director Matsui, Hideki Mgmt For For 1.9 Appoint a Director Sugiyama, Masaharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 707787149 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 21-Mar-2017 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawada, Michitaka Mgmt For For 2.2 Appoint a Director Yoshida, Katsuhiko Mgmt For For 2.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For 2.4 Appoint a Director Hasebe, Yoshihiro Mgmt For For 2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For 2.6 Appoint a Director Oku, Masayuki Mgmt For For 2.7 Appoint a Director Nagira, Yukio Mgmt For For 3.1 Appoint a Corporate Auditor Fujii, Katsuya Mgmt For For 3.2 Appoint a Corporate Auditor Amano, Hideki Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KARDEX AG, ZUERICH Agenda Number: 707883991 -------------------------------------------------------------------------------------------------------------------------- Security: H44577189 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: CH0100837282 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS OF KARDEX AG AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 1.2 CONSULTATIVE VOTE ON THE 2016 REMUNERATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS 2016 Mgmt For For 3 SHARE CAPITAL REDUCTION Mgmt For For 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT BOARD 5.1.1 RE-ELECTION OF MR. PHILIPP BUHOFER AS THE Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF MR. JAKOB BLEIKER AS THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF MR. ULRICH JAKOB LOOSER AS Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF MR. FELIX THOENI AS THE Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF MR. WALTER T. VOGEL AS THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS / MR. PHILIPP BUHOFER 5.3.1 RE-ELECTION OF MR. PHILIPP BUHOFER AS THE Mgmt Against Against MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE 5.3.2 RE-ELECTION OF MR. ULRICH JAKOB LOOSER AS Mgmt For For THE MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE 5.3.3 RE-ELECTION OF MR. FELIX THOENI AS THE Mgmt Against Against MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE 5.3.4 RE-ELECTION OF MR. WALTER T. VOGEL AS THE Mgmt For For MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE 5.4 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For WENGER AND VIELI AG, ZURICH, SWITZERLAND 5.5 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS AG (PWC), ZURICH, SWITZERLAND 6.1 APPROVAL OF THE MAXIMUM COMPENSATION FOR Mgmt Against Against THE BOARD OF DIRECTORS UNTIL THE NEXT ORDINARY ANNUAL GENERAL MEETING 6.2 APPROVAL OF THE MAXIMUM COMPENSATION FOR Mgmt For For THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1.1 TO 6.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KASAI KOGYO CO.,LTD. Agenda Number: 708275498 -------------------------------------------------------------------------------------------------------------------------- Security: J30685101 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3208600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Watanabe, Kuniyuki 2.2 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Hori, Koji 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugisawa, Masaki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Hanya, Katsuji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishikawa, Itaru 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikemoto, Masaya 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Sugino, Shoko 4 Approve Details of the Performance-based Mgmt For For Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 708233301 -------------------------------------------------------------------------------------------------------------------------- Security: J31502107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3224200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Murayama, Shigeru Mgmt For For 4.2 Appoint a Director Kanehana, Yoshinori Mgmt For For 4.3 Appoint a Director Morita, Yoshihiko Mgmt For For 4.4 Appoint a Director Ishikawa, Munenori Mgmt For For 4.5 Appoint a Director Hida, Kazuo Mgmt For For 4.6 Appoint a Director Tomida, Kenji Mgmt For For 4.7 Appoint a Director Kuyama, Toshiyuki Mgmt For For 4.8 Appoint a Director Ota, Kazuo Mgmt For For 4.9 Appoint a Director Ogawara, Makoto Mgmt For For 4.10 Appoint a Director Watanabe, Tatsuya Mgmt For For 4.11 Appoint a Director Yoneda, Michio Mgmt For For 4.12 Appoint a Director Yamamoto, Katsuya Mgmt For For 5.1 Appoint a Corporate Auditor Kodera, Satoru Mgmt For For 5.2 Appoint a Corporate Auditor Ishii, Atsuko Mgmt For For 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA,LTD. Agenda Number: 708233490 -------------------------------------------------------------------------------------------------------------------------- Security: J31588114 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3223800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Asakura, Jiro Mgmt For For 2.2 Appoint a Director Murakami, Eizo Mgmt For For 2.3 Appoint a Director Suzuki, Toshiyuki Mgmt For For 2.4 Appoint a Director Aoki, Hiromichi Mgmt For For 2.5 Appoint a Director Yamauchi, Tsuyoshi Mgmt For For 2.6 Appoint a Director Myochin, Yukikazu Mgmt For For 2.7 Appoint a Director Okabe, Akira Mgmt For For 2.8 Appoint a Director Tanaka, Seiichi Mgmt For For 2.9 Appoint a Director Hosomizo, Kiyoshi Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Tomoda, Keiji 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Shiokawa, Junko -------------------------------------------------------------------------------------------------------------------------- KAZ MINERALS PLC, LONDON Agenda Number: 707871756 -------------------------------------------------------------------------------------------------------------------------- Security: G5221U108 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB00B0HZPV38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2016 DIRECTORS' AND Mgmt For For AUDITORS' REPORTS AND THE ACCOUNTS OF THE COMPANY 2 TO APPROVE THE DIRECTORS' POLICY ON Mgmt For For REMUNERATION 3 TO APPROVE THE 2016 DIRECTORS' REPORT ON Mgmt For For REMUNERATION 4 TO RE-ELECT SIMON HEALE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW SOUTHAM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VLADIMIR KIM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MICHAEL LYNCH-BELL AS A Mgmt For For DIRECTOR 10 TO RE-ELECT JOHN MACKENZIE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CHARLES WATSON AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO APPROVE THE RULES OF THE KAZ MINERALS Mgmt For For PLC 2017 LONG TERM INCENTIVE PLAN 15 TO APPROVE THE RULES OF THE KAZ MINERALS Mgmt For For PLC 2017 DEFERRED SHARE BONUS PLAN 15A TO APPROVE THE RULES OF THE KAZ MINERALS Mgmt For For PLC 2007 DEFERRED SHARE BONUS PLAN 16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 17 TO AUTHORISE THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PREEMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KCOM GROUP PLC, KINGSTON UPON HULL Agenda Number: 707207420 -------------------------------------------------------------------------------------------------------------------------- Security: G5221A102 Meeting Type: AGM Meeting Date: 22-Jul-2016 Ticker: ISIN: GB0007448250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt No vote 2 DECLARATION OF DIVIDEND Mgmt No vote 3 DIRECTORS REMUNERATION REPORT Mgmt No vote 4 APPOINTMENT OF AUDITORS Mgmt No vote 5 REMUNERATION OF AUDITORS Mgmt No vote 6 RE-ELECTION OF GRAHAM HOLDEN Mgmt No vote 7 RE-ELECTION OF LIZ BARBER Mgmt No vote 8 ELECTION OF PATRICK DE SMEDT Mgmt No vote 9 RE-ELECTION OF BILL HALBERT Mgmt No vote 10 RE-ELECTION OF PAUL SIMPSON Mgmt No vote 11 RE-ELECTION OF PETER SMITH Mgmt No vote 12 AUTHORISATION TO ALLOT SHARES Mgmt No vote 13 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote 14 PURCHASE OF ORDINARY SHARES Mgmt No vote 15 NOTICE OF MEETING (OTHER THAN AGM) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 708216494 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Onodera, Tadashi Mgmt For For 2.2 Appoint a Director Tanaka, Takashi Mgmt For For 2.3 Appoint a Director Morozumi, Hirofumi Mgmt For For 2.4 Appoint a Director Takahashi, Makoto Mgmt For For 2.5 Appoint a Director Ishikawa, Yuzo Mgmt For For 2.6 Appoint a Director Uchida, Yoshiaki Mgmt For For 2.7 Appoint a Director Shoji, Takashi Mgmt For For 2.8 Appoint a Director Muramoto, Shinichi Mgmt For For 2.9 Appoint a Director Mori, Keiichi Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt For For 2.11 Appoint a Director Kodaira, Nobuyori Mgmt For For 2.12 Appoint a Director Fukukawa, Shinji Mgmt For For 2.13 Appoint a Director Tanabe, Kuniko Mgmt For For 2.14 Appoint a Director Nemoto, Yoshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIHAN HOLDINGS CO.,LTD. Agenda Number: 708234187 -------------------------------------------------------------------------------------------------------------------------- Security: J31975121 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3279400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 15, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Yoshifumi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miura, Tatsuya 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakano, Michio 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueno, Masaya 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Inachi, Toshihiko 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishimaru, Masahiro 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsukuda, Kazuo 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kita, Shuji 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nagahama, Tetsuo 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Nakatani, Masakazu 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Umezaki, Hisashi 4.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Tahara, Nobuyuki 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Kusao, Koichi 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Fukuda, Tadashi 6 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 7 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 8 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors except as Supervisory Committee Members 9 Approve Share Consolidation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIHIN CORPORATION Agenda Number: 708257490 -------------------------------------------------------------------------------------------------------------------------- Security: J32083107 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3277230003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yokota, Chitoshi Mgmt For For 2.2 Appoint a Director Seikai, Hiroshi Mgmt For For 2.3 Appoint a Director Konno, Genichiro Mgmt For For 2.4 Appoint a Director Amano, Hirohisa Mgmt For For 2.5 Appoint a Director Takayama, Yusuke Mgmt For For 2.6 Appoint a Director Shigemoto, Masayasu Mgmt For For 2.7 Appoint a Director Abe, Tomoya Mgmt For For 2.8 Appoint a Director Kawakatsu, Mikihito Mgmt For For 2.9 Appoint a Director Mizuno, Taro Mgmt For For 2.10 Appoint a Director Wakabayashi, Shigeo Mgmt For For 2.11 Appoint a Director Nakatsubo, Hiroshi Mgmt For For 3.1 Appoint a Corporate Auditor Uchida, Mgmt Against Against Takayoshi 3.2 Appoint a Corporate Auditor Kuroki, Mgmt For For Toshihiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Mori, Yuichiro -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 708244772 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3280200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Ishiwata, Tsuneo Mgmt For For 3.2 Appoint a Director Harada, Kazuyuki Mgmt For For 3.3 Appoint a Director Ogura, Toshiyuki Mgmt For For 3.4 Appoint a Director Michihira, Takashi Mgmt For For 3.5 Appoint a Director Hirokawa, Yuichiro Mgmt For For 3.6 Appoint a Director Honda, Toshiaki Mgmt For For 3.7 Appoint a Director Takeda, Yoshikazu Mgmt For For 3.8 Appoint a Director Sasaki, Kenji Mgmt For For 3.9 Appoint a Director Tomonaga, Michiko Mgmt For For 3.10 Appoint a Director Hirai, Takeshi Mgmt For For 3.11 Appoint a Director Ueno, Kenryo Mgmt For For 3.12 Appoint a Director Oga, Shosuke Mgmt For For 3.13 Appoint a Director Urabe, Kazuo Mgmt For For 3.14 Appoint a Director Watanabe, Shizuyoshi Mgmt For For 3.15 Appoint a Director Kawamata, Yukihiro Mgmt For For 3.16 Appoint a Director Sato, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 708237563 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nagata, Tadashi Mgmt For For 3.2 Appoint a Director Komura, Yasushi Mgmt For For 3.3 Appoint a Director Takahashi, Taizo Mgmt For For 3.4 Appoint a Director Maruyama, So Mgmt For For 3.5 Appoint a Director Nakaoka, Kazunori Mgmt For For 3.6 Appoint a Director Ito, Shunji Mgmt For For 3.7 Appoint a Director Koshimizu, Yotaro Mgmt For For 3.8 Appoint a Director Nakajima, Kazunari Mgmt For For 3.9 Appoint a Director Minami, Yoshitaka Mgmt For For 3.10 Appoint a Director Takahashi, Atsushi Mgmt For For 3.11 Appoint a Director Furuichi, Takeshi Mgmt For For 3.12 Appoint a Director Kawasugi, Noriaki Mgmt For For 3.13 Appoint a Director Yamamoto, Mamoru Mgmt For For 3.14 Appoint a Director Komada, Ichiro Mgmt For For 3.15 Appoint a Director Kawase, Akinobu Mgmt For For 3.16 Appoint a Director Yasuki, Kunihiko Mgmt For For 3.17 Appoint a Director Sakurai, Toshiki Mgmt For For 3.18 Appoint a Director Terada, Yuichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 708244796 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3278600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saigusa, Norio Mgmt For For 2.2 Appoint a Director Hirata, Kenichiro Mgmt For For 2.3 Appoint a Director Kobayashi, Toshiya Mgmt For For 2.4 Appoint a Director Matsukami, Eiichiro Mgmt For For 2.5 Appoint a Director Saito, Takashi Mgmt For For 2.6 Appoint a Director Kato, Masaya Mgmt For For 2.7 Appoint a Director Shinozaki, Atsushi Mgmt For For 2.8 Appoint a Director Miyajima, Hiroyuki Mgmt For For 2.9 Appoint a Director Serizawa, Hiroyuki Mgmt For For 2.10 Appoint a Director Kawasumi, Makoto Mgmt For For 2.11 Appoint a Director Toshima, Susumu Mgmt For For 2.12 Appoint a Director Akai, Fumiya Mgmt Against Against 2.13 Appoint a Director Furukawa, Yasunobu Mgmt For For 2.14 Appoint a Director Mashimo, Yukihito Mgmt For For 2.15 Appoint a Director Amano, Takao Mgmt For For 2.16 Appoint a Director Muroya, Masahiro Mgmt For For 3 Appoint a Corporate Auditor Muraoka, Mgmt Against Against Takashi -------------------------------------------------------------------------------------------------------------------------- KELLER GROUP PLC, LONDON Agenda Number: 707881012 -------------------------------------------------------------------------------------------------------------------------- Security: G5222K109 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB0004866223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO DECLARE A FINAL DIVIDEND OF 19.25P PER Mgmt For For ORDINARY SHARE 5 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 6 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITORS 7 TO ELECT MR PETER HILL CBE Mgmt For For 8 TO ELECT DR VENU RAJU Mgmt For For 9 TO RE-ELECT MR CHRIS GIRLING Mgmt For For 10 TO RE-ELECT MR JAMES HIND Mgmt For For 11 TO RE-ELECT MR ALAIN MICHAELIS Mgmt For For 12 TO RE-ELECT MS NANCY TUOR MOORE Mgmt For For 13 TO RE-ELECT MR PAUL WITHERS Mgmt For For 14 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 16 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt For For SECTION 570 OF THE COMPANIES ACT 2006 17 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt For For SECTION 570 OF THE COMPANIES ACT 2006 IN LIMITED CIRCUMSTANCES 18 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S SHARES 19 TO AUTHORISE THE PAYMENT OF POLITICAL Mgmt For For DONATIONS AND POLITICAL EXPENDITURE 20 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 707926866 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 DECLARATION OF DIVIDEND: TO DECLARE A FINAL Mgmt For For TAX-EXEMPT (ONE-TIER) DIVIDEND OF 12.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 (2015: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 22.0 CENTS PER SHARE) 3 RE-ELECTION OF MR TILL VESTRING AS DIRECTOR Mgmt Against Against 4 RE-ELECTION OF MR DANNY TEOH AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MR TOW HENG TAN AS DIRECTOR Mgmt For For 6 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS Mgmt For For 7 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 8 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE Mgmt For For INSTRUMENTS 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 10 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST, SINGAPORE Agenda Number: 707876201 -------------------------------------------------------------------------------------------------------------------------- Security: Y4724S108 Meeting Type: AGM Meeting Date: 18-Apr-2017 Ticker: ISIN: SG1U48933923 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE-MANAGER'S Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF KIT FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS THE AUDITOR OF KIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF KIT, AND TO AUTHORISE THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 3 THAT PURSUANT TO CLAUSE 6.1 OF THE TRUST Mgmt Against Against DEED DATED 5 JANUARY 2007 CONSTITUTING KIT, AS AMENDED AND RESTATED BY AN AMENDMENT AND RESTATEMENT DEED DATED 18 MAY 2015 (THE "TRUST DEED"), SECTION 36 OF THE BUSINESS TRUSTS ACT (CHAPTER 31A OF SINGAPORE) (THE "BUSINESS TRUSTS ACT") AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), THE TRUSTEE-MANAGER BE AUTHORISED AND EMPOWERED TO: (A) (I) ISSUE UNITS IN KIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT WOULD OR MIGHT REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) OPTIONS, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND ON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE TRUSTEE-MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE TRUSTEE-MANAGER WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE CALCULATED BASED ON THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE TRUSTEE-MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST), THE TRUST DEED AND THE BUSINESS TRUSTS ACT; (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (A) THE CONCLUSION OF THE NEXT AGM OF KIT OR (B) THE DATE BY WHICH THE NEXT AGM OF KIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE TRUSTEE-MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT, NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE TRUSTEE-MANAGER AND ANY OF ITS DIRECTORS, CHIEF EXECUTIVE OFFICER OR CHIEF FINANCIAL OFFICER BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING, AS THE CASE MAY BE, ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE TRUSTEE-MANAGER OR, AS THE CASE MAY BE, THE DIRECTOR, CHIEF EXECUTIVE OFFICER OR CHIEF FINANCIAL OFFICER MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF KIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For FOR THE RENEWAL OF, THE UNITHOLDERS' GENERAL MANDATE FOR KIT, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE "ENTITIES AT RISK" AS DEFINED UNDER CHAPTER 9 OF THE LISTING MANUAL ("CHAPTER 9") OF THE SGX-ST, OR ANY OF THESE ENTITIES, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CATEGORIES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN THE APPENDIX ACCOMPANYING THIS NOTICE DATED 27 MARCH 2017 (THE "APPENDIX"), AND GENERALLY ON THE TERMS SET OUT IN THE APPENDIX, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND ARE NOT PREJUDICIAL TO THE INTERESTS OF KIT AND ITS MINORITY UNITHOLDERS, AND ARE ENTERED INTO IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED PERSON TRANSACTIONS AS SET OUT IN THE APPENDIX (THE "UNITHOLDERS' MANDATE"); (B) THE UNITHOLDERS' MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING, CONTINUE IN FORCE UNTIL THE DATE THAT THE NEXT AGM OF KIT IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER; (C) THE AUDIT COMMITTEE OF THE TRUSTEE-MANAGER BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS PROPER IN RESPECT OF THE PROCEDURES AND/OR MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM TIME TO TIME; AND (D) THE TRUSTEE-MANAGER AND ANY OF ITS DIRECTORS, CHIEF EXECUTIVE OFFICER OR CHIEF FINANCIAL OFFICER BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING, EXECUTING, AS THE CASE MAY BE, ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE TRUSTEE-MANAGER OR, AS THE CASE MAY BE, THE DIRECTOR, CHIEF EXECUTIVE OFFICER OR CHIEF FINANCIAL OFFICER MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF KIT TO GIVE EFFECT TO THE UNITHOLDERS' MANDATE AND/OR THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- KERING, PARIS Agenda Number: 707848416 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 20 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0317/201703171700618.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 4.60 PER SHARE O.4 RENEWAL OF THE TERM OF MR FRANCOIS-HENRI Mgmt Against Against PINAULT AS DIRECTOR O.5 RENEWAL OF THE TERM OF MR JEAN-FRANCOIS Mgmt For For PALUS AS DIRECTOR O.6 RENEWAL OF THE TERM OF MRS PATRICIA Mgmt For For BARBIZET AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR BAUDOUIN PROT AS Mgmt For For DIRECTOR O.8 APPROVAL OF THE PRINCIPLES AND Mgmt Against Against ESTABLISHMENT OF THE CRITERIA FOR THE DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE EXECUTIVE DIRECTORS O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR FRANCOIS-HENRI PINAULT, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR JEAN- FRANCOIS PALUS, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL BY INCORPORATING RESERVES, PROFITS, OR SHARE PREMIUMS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUANCE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL ACCORDING TO CERTAIN TERMS AND CONDITIONS, UP TO A MAXIMUM OF 5% OF THE CAPITAL PER YEAR, WITHIN THE CONTEXT OF A CAPITAL INCREASE BY ISSUANCE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF COMMON SHARES OR TRANSFERABLE SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUANCE PERFORMED AS PER THE 13TH, 15TH AND 16TH RESOLUTIONS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A SHARE CAPITAL INCREASE BY ISSUANCE OF COMMON SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES, MEMBERS OF ONE OR SEVERAL COMPANY SAVINGS PLAN(S), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OE.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 707951489 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORTS AND ACCOUNTS Mgmt For For 2 DECLARATION OF DIVIDEND Mgmt For For 3.A TO RE-ELECT MR GERRY BEHAN Mgmt For For 3.B TO RE-ELECT DR HUGH BRADY Mgmt For For 3.C TO RE-ELECT DR KARIN DORREPAAL Mgmt For For 3.D TO RE-ELECT MR MICHAEL DOWLING Mgmt For For 3.E TO RE-ELECT MS JOAN GARAHY Mgmt For For 3.F TO RE-ELECT MR FLOR HEALY Mgmt For For 3.G TO RE-ELECT MR JAMES KENNY Mgmt For For 3.H TO RE-ELECT MR STAN MCCARTHY Mgmt For For 3.I TO RE-ELECT MR BRIAN MEHIGAN Mgmt For For 3.J TO RE-ELECT MR TOM MORAN Mgmt For For 3.K TO RE-ELECT MR PHILIP TOOMEY Mgmt For For 4 REMUNERATION OF AUDITORS Mgmt For For 5 DIRECTORS REMUNERATION REPORT Mgmt For For 6 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 7 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 8 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For COMPANY'S ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Agenda Number: 708039121 -------------------------------------------------------------------------------------------------------------------------- Security: G52418103 Meeting Type: AGM Meeting Date: 29-May-2017 Ticker: ISIN: BMG524181036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419878.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419856.pdf CMMT 20 APR 2017: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR YEO GEORGE YONG-BOON AS Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MRWAN KAM TO AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MR YEO PHILIP LIAT KOK AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against RESOLUTION 8B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE CMMT 20 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD, HAMILTON Agenda Number: 707949016 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0405/ltn201704051223.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0405/ltn201704051166.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. HO SHUT KAN, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3.B TO RE-ELECT MR. BRYAN PALLOP GAW, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3.C TO RE-ELECT MR. KU MOON LUN, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 4 TO FIX DIRECTORS' FEES Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against RESOLUTION 6B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 10 MAY 2017 TO 09 MAY 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KEWPIE CORPORATION Agenda Number: 707718473 -------------------------------------------------------------------------------------------------------------------------- Security: J33097106 Meeting Type: AGM Meeting Date: 24-Feb-2017 Ticker: ISIN: JP3244800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Nakashima, Amane Mgmt For For 2.2 Appoint a Director Furutachi, Masafumi Mgmt For For 2.3 Appoint a Director Katsuyama, Tadaaki Mgmt For For 2.4 Appoint a Director Inoue, Nobuo Mgmt For For 2.5 Appoint a Director Chonan, Osamu Mgmt For For 2.6 Appoint a Director Saito, Kengo Mgmt For For 2.7 Appoint a Director Takemura, Shigeki Mgmt For For 2.8 Appoint a Director Hemmi, Yoshinori Mgmt For For 2.9 Appoint a Director Sato, Seiya Mgmt For For 2.10 Appoint a Director Hamachiyo, Yoshinori Mgmt For For 2.11 Appoint a Director Uchida, Kazunari Mgmt For For 2.12 Appoint a Director Urushi, Shihoko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Disposal of Own Shares through a Mgmt Against Against Third Party Allotment with the Objective of Supporting the Activities of the Kewpie Mirai Tamago Foundation 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 707336295 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 09-Sep-2016 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Substitute Corporate Auditor Mgmt For For Takeda, Hidehiko -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 708220734 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications 3.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against 3.2 Appoint a Director Yamamoto, Akinori Mgmt For For 3.3 Appoint a Director Kimura, Tsuyoshi Mgmt For For 3.4 Appoint a Director Kimura, Keiichi Mgmt For For 3.5 Appoint a Director Ideno, Tomohide Mgmt For For 3.6 Appoint a Director Yamaguchi, Akiji Mgmt For For 3.7 Appoint a Director Kanzawa, Akira Mgmt For For 3.8 Appoint a Director Fujimoto, Masato Mgmt For For 3.9 Appoint a Director Tanabe, Yoichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KEYERA CORP, CALGARY AB Agenda Number: 707935815 -------------------------------------------------------------------------------------------------------------------------- Security: 493271100 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: CA4932711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND FROM 2.1 TO 2.10. THANK YOU 1 TO APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For KEYERA FOR A TERM EXPIRING AT THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS 2.1 ELECTION OF DIRECTOR: JAMES V. BERTRAM Mgmt For For 2.2 ELECTION OF DIRECTOR: DOUGLAS J. HAUGHEY Mgmt For For 2.3 ELECTION OF DIRECTOR: NANCY M. LAIRD Mgmt For For 2.4 ELECTION OF DIRECTOR: GIANNA MANES Mgmt For For 2.5 ELECTION OF DIRECTOR: DONALD J. NELSON Mgmt For For 2.6 ELECTION OF DIRECTOR: MICHAEL J. NORRIS Mgmt For For 2.7 ELECTION OF DIRECTOR: THOMAS O'CONNOR Mgmt For For 2.8 ELECTION OF DIRECTOR: DAVID G. SMITH Mgmt For For 2.9 ELECTION OF DIRECTOR: WILLIAM R. STEDMAN Mgmt For For 2.10 ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt For For 3 ON THE ORDINARY RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR PUBLISHED BY KEYERA IN CONNECTION WITH THE MEETING (THE "CIRCULAR"), TO RATIFY, CONFIRM AND APPROVE THE RENEWAL OF THE SHAREHOLDER RIGHTS PLAN, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADING "MATTERS TO BE ACTED UPON AT THE MEETING" AND IN "SCHEDULE 'B' SHAREHOLDER RIGHTS PLAN SUMMARY" 4 ON THE ADVISORY RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET FORTH IN THE CIRCULAR, WITH RESPECT TO KEYERA'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADINGS "MATTERS TO BE ACTED UPON AT THE MEETING" AND "COMPENSATION DISCUSSION AND ANALYSIS", WHICH ADVISORY RESOLUTION SHALL NOT DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KIER GROUP PLC, SANDY Agenda Number: 707501587 -------------------------------------------------------------------------------------------------------------------------- Security: G52549105 Meeting Type: AGM Meeting Date: 18-Nov-2016 Ticker: ISIN: GB0004915632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 30 JUNE 2016 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 30 JUNE 2016 3 TO DECLARE A FINAL DIVIDEND OF 43.0P PER Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 30 JUNE 2016 4 TO RE-ELECT MR J R ATKINSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MRS A K BASHFORTH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR N P BROOK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR B E J DEW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR H J MURSELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR N A TURNER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR C VERITIERO AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR P M WHITE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR N P WINSER AS A DIRECTOR Mgmt For For 13 TO ELECT MRS C F BAROUDEL AS A DIRECTOR Mgmt For For 14 TO ELECT MR A C WALKER AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 18 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 19 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS - LIMITED TO AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO ALLOW MEETINGS OTHER THAN ANNUAL GENERAL Mgmt For For MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 708237169 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.2 Appoint a Director Horikiri, Noriaki Mgmt For For 2.3 Appoint a Director Yamazaki, Koichi Mgmt For For 2.4 Appoint a Director Shimada, Masanao Mgmt For For 2.5 Appoint a Director Nakano, Shozaburo Mgmt For For 2.6 Appoint a Director Shimizu, Kazuo Mgmt For For 2.7 Appoint a Director Mogi, Osamu Mgmt For For 2.8 Appoint a Director Fukui, Toshihiko Mgmt For For 2.9 Appoint a Director Ozaki, Mamoru Mgmt For For 2.10 Appoint a Director Inokuchi, Takeo Mgmt For For 3 Appoint a Corporate Auditor Kogo, Motohiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- KINDEN CORPORATION Agenda Number: 708269635 -------------------------------------------------------------------------------------------------------------------------- Security: J33093105 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3263000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Ikoma, Masao Mgmt For For 3.2 Appoint a Director Maeda, Yukikazu Mgmt For For 3.3 Appoint a Director Kawaguchi, Mitsunori Mgmt For For 3.4 Appoint a Director Urashima, Sumio Mgmt For For 3.5 Appoint a Director Ishida, Koji Mgmt For For 3.6 Appoint a Director Onishi, Yoshio Mgmt For For 3.7 Appoint a Director Morimoto, Masatake Mgmt For For 3.8 Appoint a Director Kobayashi, Kenji Mgmt For For 3.9 Appoint a Director Tanigaki, Yoshihiro Mgmt For For 3.10 Appoint a Director Amisaki, Masaya Mgmt For For 3.11 Appoint a Director Hayashi, Hiroyuki Mgmt For For 3.12 Appoint a Director Yoshida, Harunori Mgmt For For 3.13 Appoint a Director Toriyama, Hanroku Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 708068223 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 7.15P PER ORDINARY Mgmt For For SHARE 4 ELECT ANDY COSLETT AS DIRECTOR Mgmt For For 5 RE-ELECT ANDREW BONFIELD AS DIRECTOR Mgmt For For 6 RE-ELECT PASCAL CAGNI AS DIRECTOR Mgmt For For 7 RE-ELECT CLARE CHAPMAN AS DIRECTOR Mgmt For For 8 RE-ELECT ANDERS DAHLVIG AS DIRECTOR Mgmt For For 9 RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR Mgmt For For 10 RE-ELECT VERONIQUE LAURY AS DIRECTOR Mgmt For For 11 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt For For 12 RE-ELECT KAREN WITTS AS DIRECTOR Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 25 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 707824555 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE 4.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT HELEN KIRKPATRICK AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For 4.K TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 6 INCREASE IN AUTHORISED SHARE CAPITAL Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 8 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 9 ADDITIONAL 5 PER CENT DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 10 PURCHASE OF COMPANY SHARES Mgmt For For 11 RE-ISSUE OF TREASURY SHARES Mgmt For For 12 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt For For 14 DAYS' NOTICE 13 ADOPT NEW PERFORMANCE SHARE PLAN Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD Agenda Number: 707283672 -------------------------------------------------------------------------------------------------------------------------- Security: G5266H103 Meeting Type: AGM Meeting Date: 19-Aug-2016 Ticker: ISIN: BMG5266H1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0720/LTN20160720439.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0720/LTN20160720444.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2016 3 TO RE-ELECT MRS. CHU YUET WAH AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CHU, KINGSTON CHUN HO AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. YU PETER PAK YAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 7 TO RE-APPOINT BDO LIMITED AS AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR 8.A TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 8.B TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 8.C TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 8A BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 8B -------------------------------------------------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD Agenda Number: 707821028 -------------------------------------------------------------------------------------------------------------------------- Security: G5266H103 Meeting Type: SGM Meeting Date: 24-Mar-2017 Ticker: ISIN: BMG5266H1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0308/LTN20170308544.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0308/LTN20170308541.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE 2017 CHU & LI'S FAMILY Mgmt For For FINANCIAL SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE TRANSACTIONS CONTEMPLATED UNDER THE 2017 CHU & LI'S FAMILY FINANCIAL SERVICES AGREEMENT FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 MARCH 2018, 2019 AND 2020 -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORP, TORONTO, ON Agenda Number: 707929785 -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: CA4969024047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.9 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: IAN ATKINSON Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN A. BROUGH Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN M.H. HUXLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: AVE G. LETHBRIDGE Mgmt For For 1.5 ELECTION OF DIRECTOR: C. MCLEOD-SELTZER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN E. OLIVER Mgmt For For 1.7 ELECTION OF DIRECTOR: KELLY J. OSBORNE Mgmt For For 1.8 ELECTION OF DIRECTOR: UNA M. POWER Mgmt For For 1.9 ELECTION OF DIRECTOR: J. PAUL ROLLINSON Mgmt For For 2 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 708233464 -------------------------------------------------------------------------------------------------------------------------- Security: J33136128 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3.2 Appoint a Director Yoshida, Yoshinori Mgmt For For 3.3 Appoint a Director Yasumoto, Yoshihiro Mgmt For For 3.4 Appoint a Director Morishima, Kazuhiro Mgmt For For 3.5 Appoint a Director Kurahashi, Takahisa Mgmt For For 3.6 Appoint a Director Shirakawa, Masaaki Mgmt For For 3.7 Appoint a Director Yoneda, Akimasa Mgmt For For 3.8 Appoint a Director Murai, Hiroyuki Mgmt For For 3.9 Appoint a Director Wakai, Takashi Mgmt For For 3.10 Appoint a Director Wadabayashi, Michiyoshi Mgmt For For 3.11 Appoint a Director Okamoto, Kunie Mgmt For For 3.12 Appoint a Director Araki, Mikio Mgmt For For 3.13 Appoint a Director Ueda, Tsuyoshi Mgmt For For 3.14 Appoint a Director Murata, Ryuichi Mgmt For For 3.15 Appoint a Director Futamura, Takashi Mgmt For For 3.16 Appoint a Director Yoshimoto, Isao Mgmt For For 3.17 Appoint a Director Miyake, Sadayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS,INC. Agenda Number: 708258911 -------------------------------------------------------------------------------------------------------------------------- Security: J33384108 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3262900008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Ueda, Kazuyasu Mgmt For For 3.2 Appoint a Director Torii, Nobutoshi Mgmt For For 3.3 Appoint a Director Tomiyama, Joji Mgmt For For 3.4 Appoint a Director Hirata, Keisuke Mgmt For For 3.5 Appoint a Director Takahashi, Katsufumi Mgmt For For 3.6 Appoint a Director Hirosawa, Kiyoyuki Mgmt For For 3.7 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3.8 Appoint a Director Ueno, Yukio Mgmt For For 3.9 Appoint a Director Tanaka, Sanae Mgmt For For 4.1 Appoint a Corporate Auditor Watanabe, Mgmt For For Katsumi 4.2 Appoint a Corporate Auditor Kawasaki, Mgmt Against Against Yusuke 4.3 Appoint a Corporate Auditor Yasumoto, Mgmt Against Against Yoshihiro 5 Appoint a Substitute Corporate Auditor Mgmt Against Against Okazaki, Hiroyuki -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 707810227 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 2.2 Appoint a Director Nishimura, Keisuke Mgmt For For 2.3 Appoint a Director Ito, Akihiro Mgmt For For 2.4 Appoint a Director Miyoshi, Toshiya Mgmt For For 2.5 Appoint a Director Ishii, Yasuyuki Mgmt For For 2.6 Appoint a Director Arima, Toshio Mgmt For For 2.7 Appoint a Director Arakawa, Shoshi Mgmt For For 2.8 Appoint a Director Iwata, Kimie Mgmt For For 2.9 Appoint a Director Nagayasu, Katsunori Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Amend the Compensation to be received by Mgmt For For Corporate Officers 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KIRKLAND LAKE GOLD INC, KIRKLAND LAKE, ON Agenda Number: 707556493 -------------------------------------------------------------------------------------------------------------------------- Security: 49740P106 Meeting Type: SGM Meeting Date: 25-Nov-2016 Ticker: ISIN: CA49740P1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT PLEASE NOTE THAT RESOLUTION 1 IS TO BE Non-Voting APPROVED BY DISINTERESTED SHAREHOLDERS. THANK YOU. 1 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS, Mgmt Against Against THE SPECIAL RESOLUTION APPROVING THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX A OF THE JOINT MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS FORM OF PROXY -------------------------------------------------------------------------------------------------------------------------- KIRKLAND LAKE GOLD INC. Agenda Number: 934498141 -------------------------------------------------------------------------------------------------------------------------- Security: 49740P106 Meeting Type: Special Meeting Date: 25-Nov-2016 Ticker: KGILF ISIN: CA49740P1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS, Mgmt Against Against THE SPECIAL RESOLUTION APPROVING THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX A OF THE JOINT MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. -------------------------------------------------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD. Agenda Number: 707988816 -------------------------------------------------------------------------------------------------------------------------- Security: 49741E100 Meeting Type: MIX Meeting Date: 04-May-2017 Ticker: ISIN: CA49741E1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1, 4, 5 AND 6" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.A TO 2.H AND 3". THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT 8 Mgmt For For 2.A ELECTION OF DIRECTOR: JONATHAN GILL Mgmt For For 2.B ELECTION OF DIRECTOR: ARNOLD KLASSEN Mgmt For For 2.C ELECTION OF DIRECTOR: PAMELA KLESSIG Mgmt For For 2.D ELECTION OF DIRECTOR: ANTHONY MAKUCH Mgmt For For 2.E ELECTION OF DIRECTOR: BARRY OLSON Mgmt For For 2.F ELECTION OF DIRECTOR: JEFF PARR Mgmt For For 2.G ELECTION OF DIRECTOR: ERIC SPROTT Mgmt For For 2.H ELECTION OF DIRECTOR: RAYMOND THRELKELD Mgmt For For 3 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO CONSIDER, AND IF DEEMED APPROPRIATE, Mgmt For For PASS WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVE THE LONG TERM INCENTIVE PLAN OF THE COMPANY AS A TREASURY BASED PLAN AND TO APPROVE ALL UNALLOCATED SHARE UNITS ISSUABLE UNDER THE LONG TERM INCENTIVE PLAN 5 TO CONSIDER, AND IF DEEMED APPROPRIATE, Mgmt For For PASS WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE DEFERRED SHARE UNIT PLAN OF THE COMPANY AS A TREASURY BASED PLAN TO SATISFY PAYMENT OBLIGATIONS TO NON-EMPLOYEE DIRECTORS AND TO APPROVE ALL UNALLOCATED DEFERRED SHARE UNITS ISSUABLE UNDER THE DEFERRED SHARE UNIT PLAN 6 TO CONSIDER, AND IF DEEMED APPROPRIATE, Mgmt For For PASS WITH OUR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE INCENTIVE STOCK OPTION PLAN OF THE COMPANY AS MORE PARTICULARLY DESCRIBED UNDER THE HEADING "BUSINESS OF THE MEETING - APPROVAL OF STOCK OPTION PLAN AMENDMENTS" -------------------------------------------------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO.,LTD. Agenda Number: 708265598 -------------------------------------------------------------------------------------------------------------------------- Security: J33652108 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3240600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KITZ CORPORATION Agenda Number: 708257375 -------------------------------------------------------------------------------------------------------------------------- Security: J34039115 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3240700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hotta, Yasuyuki Mgmt For For 1.2 Appoint a Director Natori, Toshiaki Mgmt For For 1.3 Appoint a Director Murasawa, Toshiyuki Mgmt For For 1.4 Appoint a Director Matsumoto, Kazuyuki Mgmt For For 1.5 Appoint a Director Amo, Minoru Mgmt For For 1.6 Appoint a Director Fujiwara, Yutaka Mgmt For For 2.1 Appoint a Corporate Auditor Kimura, Taro Mgmt For For 2.2 Appoint a Corporate Auditor Sakuno, Shuhei Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Mitsufuji, Akio -------------------------------------------------------------------------------------------------------------------------- KLONDEX MINES LTD, VANCOUVER BC Agenda Number: 707997233 -------------------------------------------------------------------------------------------------------------------------- Security: 498696103 Meeting Type: MIX Meeting Date: 04-May-2017 Ticker: ISIN: CA4986961031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RODNEY COOPER Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK J. DANIEL Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES HAGGARTY Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD J. HALL Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL HUET Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM MATLACK Mgmt For For 1.7 ELECTION OF DIRECTOR: CHARLES OLIVER Mgmt For For 1.8 ELECTION OF DIRECTOR: BLAIR SCHULTZ Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 SAY ON PAY: TO CONSIDER AND, IF DEEMED Mgmt For For APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR. 4.1 FREQUENCY OF "SAY ON PAY" VOTE: TO CONDUCT Mgmt For For A NON-BIDING ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING A NON-BIDING ADVISORY VOTE ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 FREQUENCY OF "SAY ON PAY" VOTE: TO CONDUCT Shr No vote A NON-BIDING ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING A NON-BIDING ADVISORY VOTE ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 FREQUENCY OF "SAY ON PAY" VOTE: TO CONDUCT Shr No vote A NON-BIDING ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING A NON-BIDING ADVISORY VOTE ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 3 YEARS 4.4 FREQUENCY OF "SAY ON PAY" VOTE: TO CONDUCT Shr No vote A NON-BIDING ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING A NON-BIDING ADVISORY VOTE ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE ABSTAIN -------------------------------------------------------------------------------------------------------------------------- KNIGHT THERAPEUTICS INC, WESTMOUNT, QC Agenda Number: 707929797 -------------------------------------------------------------------------------------------------------------------------- Security: 499053106 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: CA4990531069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JAMES C. GALE Mgmt For For 1.2 ELECTION OF DIRECTOR: SARIT ASSOULINE Mgmt For For 1.3 ELECTION OF DIRECTOR: JONATHAN ROSS GOODMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: MEIR JAKOBSOHN Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT N. LANDE Mgmt For For 1.6 ELECTION OF DIRECTOR: SAMIRA SAKHIA Mgmt For For 1.7 ELECTION OF DIRECTOR: SYLVIE TENDLER Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For EXTERNAL AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS OF THE CORPORATION TO DETERMINE THEIR REMUNERATION 3 TO ADOPT A NEW STOCK OPTION PLAN OF THE Mgmt For For CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 TO AMEND BY-LAW ONE OF THE CORPORATION TO Mgmt For For REDUCE THE QUORUM FOR THE TRANSACTION OF BUSINESS AT ANY MEETING OF SHAREHOLDERS TO TWO OR MORE PERSONS, PRESENT IN PERSON OR BY DULY APPOINTED PROXY, HOLDING OR REPRESENTING NOT LESS THAN TWENTY-FIVE PERCENT (25%) OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE CORPORATION THAT HAVE VOTING RIGHTS -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL, LTD. Agenda Number: 708219767 -------------------------------------------------------------------------------------------------------------------------- Security: J34555250 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawasaki, Hiroya 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Onoe, Yoshinori 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kaneko, Akira 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Umehara, Naoto 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamaguchi, Mitsugu 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Manabe, Shohei 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Koshiishi, Fusaki 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyake, Toshiya 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Naraki, Kazuhide 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Kitabata, Takao 1.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Bamba, Hiroyuki 2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Kitabata, Takao -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 708234000 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otake, Masahiro Mgmt For For 2.2 Appoint a Director Mihara, Hiroshi Mgmt For For 2.3 Appoint a Director Yokoya, Yuji Mgmt For For 2.4 Appoint a Director Sakakibara, Koichi Mgmt For For 2.5 Appoint a Director Arima, Kenji Mgmt For For 2.6 Appoint a Director Uchiyama, Masami Mgmt For For 2.7 Appoint a Director Kato, Michiaki Mgmt For For 2.8 Appoint a Director Konagaya, Hideharu Mgmt For For 2.9 Appoint a Director Otake, Takashi Mgmt For For 2.10 Appoint a Director Kusakawa, Katsuyuki Mgmt For For 2.11 Appoint a Director Yamamoto, Hideo Mgmt For For 2.12 Appoint a Director Toyota, Jun Mgmt For For 2.13 Appoint a Director Uehara, Haruya Mgmt For For 2.14 Appoint a Director Sakurai, Kingo Mgmt For For 3 Appoint a Corporate Auditor Kawaguchi, Mgmt For For Yohei 4 Appoint a Substitute Corporate Auditor Mgmt For For Shinohara, Hideo 5 Approve Details of the Restricted-Share Mgmt Against Against Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 708223754 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Noji, Kunio Mgmt For For 2.2 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.3 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.4 Appoint a Director Kuromoto, Kazunori Mgmt For For 2.5 Appoint a Director Mori, Masanao Mgmt For For 2.6 Appoint a Director Oku, Masayuki Mgmt For For 2.7 Appoint a Director Yabunaka, Mitoji Mgmt For For 2.8 Appoint a Director Kigawa, Makoto Mgmt For For 3.1 Appoint a Corporate Auditor Matsuo, Mgmt For For Hironobu 3.2 Appoint a Corporate Auditor Ono, Kotaro Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Employees of the Company and Representative Directors of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KOMAX HOLDING AG, DIERIKON Agenda Number: 707935459 -------------------------------------------------------------------------------------------------------------------------- Security: H4614U113 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: CH0010702154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT AS WELL AS Mgmt For For THE FINANCIAL STATEMENTS OF KOMAX HOLDING AG AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 2 DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE COMMITTEE 3 APPROPRIATION OF PROFIT FOR THE 2016 Mgmt For For FINANCIAL YEAR AND DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES AND DIVIDENDS: CHF 6.50 PER SHARE 4.1 ELECTION OF NEW BOARD MEMBER: DR. ANDREAS Mgmt For For HAEBERLI AS MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF DR. BEAT KAELIN AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.2.2 RE-ELECTION OF DAVID DEAN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2.3 RE-ELECTION OF KURT HAERRI AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2.4 RE-ELECTION OF DANIEL HIRSCHI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2.5 RE-ELECTION PROF. DR. ROLAND SIEGWART AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against DANIEL HIRSCHI 4.3.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against DR. BEAT KAELIN 4.3.3 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For PROF. DR. ROLAND SIEGWART 4.4 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For THOMAS TSCHUEMPERLIN, LAWYER AND NOTARY, LUCERNE 4.5 RE-ELECTION OF THE EXTERNAL AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, BASEL 5.1 COMPENSATION: ADVISORY VOTE ON THE Mgmt Against Against COMPENSATION REPORT FOR THE 2016 FINANCIAL YEAR 5.2 COMPENSATION: APPROVAL OF THE TOTAL Mgmt For For COMPENSATION PAYABLE TO THE BOARD OF DIRECTORS FOR THE 2018 FINANCIAL YEAR 5.3 COMPENSATION: APPROVAL OF THE TOTAL Mgmt For For COMPENSATION PAYABLE TO THE EXECUTIVE COMMITTEE FOR THE 2018 FINANCIAL YEAR CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOMERI CO.,LTD. Agenda Number: 708230127 -------------------------------------------------------------------------------------------------------------------------- Security: J3590M101 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3305600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines, Mgmt For For Approve Minor Revisions 2.1 Appoint a Director Sasage, Yuichiro Mgmt For For 2.2 Appoint a Director Ishizawa, Noboru Mgmt For For 2.3 Appoint a Director Matsuda, Shuichi Mgmt For For 2.4 Appoint a Director Kiuchi, Masao Mgmt For For 2.5 Appoint a Director Tanabe, Tadashi Mgmt For For 2.6 Appoint a Director Hayakawa, Hiroshi Mgmt For For 2.7 Appoint a Director Suzuki, Katsushi Mgmt For For 2.8 Appoint a Director Hosaka, Naoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOMORI CORPORATION Agenda Number: 708223766 -------------------------------------------------------------------------------------------------------------------------- Security: J35931112 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3305800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komori, Yoshiharu Mgmt For For 2.2 Appoint a Director Mochida, Satoshi Mgmt For For 2.3 Appoint a Director Saito, Kazunori Mgmt For For 2.4 Appoint a Director Kajita, Eiji Mgmt For For 2.5 Appoint a Director Matsuno, Koichi Mgmt For For 2.6 Appoint a Director Yokoyama, Masafumi Mgmt For For 2.7 Appoint a Director Funabashi, Isao Mgmt For For 2.8 Appoint a Director Yoshikawa, Masamitsu Mgmt For For 2.9 Appoint a Director Kameyama, Harunobu Mgmt For For 3 Appoint a Corporate Auditor Sakamoto, Mgmt For For Hiroko 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 708270107 -------------------------------------------------------------------------------------------------------------------------- Security: J35996107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kozuki, Kagemasa Mgmt For For 1.2 Appoint a Director Kozuki, Takuya Mgmt For For 1.3 Appoint a Director Nakano, Osamu Mgmt For For 1.4 Appoint a Director Sakamoto, Satoshi Mgmt For For 1.5 Appoint a Director Higashio, Kimihiko Mgmt For For 1.6 Appoint a Director Matsuura, Yoshihiro Mgmt For For 1.7 Appoint a Director Gemma, Akira Mgmt For For 1.8 Appoint a Director Yamaguchi, Kaori Mgmt For For 1.9 Appoint a Director Kubo, Kimito Mgmt For For 2.1 Appoint a Corporate Auditor Furukawa, Mgmt For For Shinichi 2.2 Appoint a Corporate Auditor Maruoka, Minoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONECRANES PLC, HYVINKAA Agenda Number: 707348151 -------------------------------------------------------------------------------------------------------------------------- Security: X4550J108 Meeting Type: EGM Meeting Date: 15-Sep-2016 Ticker: ISIN: FI0009005870 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 RESOLUTIONS REQUIRED FOR THE COMPLETION OF Mgmt No vote THE ACQUISITION OF TEREX CORPORATION'S MATERIAL HANDLING & PORT SOLUTIONS BUSINESS: 1. AMENDMENT OF THE ARTICLES OF ASSOCIATION, 2. AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF B SHARES IN DEVIATION FROM THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 7.A RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 7.B 7.B PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt No vote SHAREHOLDER (HTTKCR HOLDING OY AB) PROPOSAL: APPROVE ADDITIONAL REMUNERATION FOR THE BOARD OF DIRECTORS 8 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE INCREASED TO EIGHT (8) AS OF THE CLOSING OF THE GENERAL MEETING. THE COMMITTEE FURTHER PROPOSES THAT, SUBJECT TO THE GENERAL MEETING'S APPROVAL OF THE MATTERS UNDER AGENDA ITEM 6, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE INCREASED TO TEN (10) AS OF THE CLOSING OF THE ACQUISITION WHEN THE TWO MEMBERS OF THE BOARD OF DIRECTORS APPOINTED BY TEREX JOIN THE BOARD OF DIRECTORS 9 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT TWO NEW MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED FOR A TERM OF OFFICE ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING IN 2017. THE NEW MEMBERS PROPOSED TO BE ELECTED ARE EXPECTED TO BE INDEPENDENT OF THE COMPANY AND OF MAJOR SHAREHOLDERS OF THE COMPANY. THE PERSONS TO BE PROPOSED AS THE NEW MEMBERS OF THE BOARD OF DIRECTORS WILL BE SEPARATELY ANNOUNCED BY THE COMPANY AT THE LATEST THREE WEEKS BEFORE THE GENERAL MEETING. THE COMMITTEE PROPOSES THAT MS. JANINA KUGEL AND MR. ULF LILJEDAHL BE ELECTED AS NEW MEMBERS OF THE BOARD 10 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 708212460 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.2 Appoint a Director Yamana, Shoei Mgmt For For 1.3 Appoint a Director Kama, Kazuaki Mgmt For For 1.4 Appoint a Director Tomono, Hiroshi Mgmt For For 1.5 Appoint a Director Nomi, Kimikazu Mgmt For For 1.6 Appoint a Director Hatchoji, Takashi Mgmt For For 1.7 Appoint a Director Ando, Yoshiaki Mgmt For For 1.8 Appoint a Director Shiomi, Ken Mgmt For For 1.9 Appoint a Director Hatano, Seiji Mgmt For For 1.10 Appoint a Director Koshizuka, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 707424191 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: EGM Meeting Date: 10-Nov-2016 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2 IT IS PROPOSED TO APPOINT MS.I.HAAIJER AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE MADE FOR A TERM OF 4 YEARS. THE NOMINATION IS SUBJECT TO THE CONDITION THAT THE EGM WILL NOT RECOMMEND ANY OTHER PERSON FOR APPOINTMENT. 3 ANY OTHER BUSINESS Non-Voting 4 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 707253631 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: EGM Meeting Date: 17-Aug-2016 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A AMEND ARTICLES RE: CANCELLATION OF Mgmt No vote VOLUNTARY LARGE COMPANY REGIME, REDUCTION OF AUTHORIZED CAPITAL AND NOMINAL VALUE PER SHARE, AND REFLECT OTHER CHANGES 2.B DECREASE SHARE CAPITAL THROUGH DECREASE OF Mgmt No vote PAR VALUE PER SHARE 3 OTHER BUSINESS Non-Voting 4 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONISHI CO.,LTD. Agenda Number: 708230088 -------------------------------------------------------------------------------------------------------------------------- Security: J36082105 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3300800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yokota, Takashi Mgmt For For 2.2 Appoint a Director Kusakabe, Satoru Mgmt For For 2.3 Appoint a Director Arisawa, Shozo Mgmt For For 2.4 Appoint a Director Inoue, Koichiro Mgmt For For 2.5 Appoint a Director Sudo, Takaya Mgmt For For 2.6 Appoint a Director Oyama, Keiichi Mgmt For For 2.7 Appoint a Director Konishi, Tetsuo Mgmt For For 2.8 Appoint a Director Takase, Keiko Mgmt For For 2.9 Appoint a Director Kimura, Makoto Mgmt For For 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KONOIKE TRANSPORT CO.,LTD. Agenda Number: 708286768 -------------------------------------------------------------------------------------------------------------------------- Security: J3S43H105 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3288970001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Board of Directors Meeting 2.1 Appoint a Director Tsuji, Takashi Mgmt For For 2.2 Appoint a Director Konoike, Tadahiko Mgmt For For 2.3 Appoint a Director Shimizu, Tadayoshi Mgmt For For 2.4 Appoint a Director Mizutani, Yoshinori Mgmt For For 2.5 Appoint a Director Konoike, Tadatsugu Mgmt For For 2.6 Appoint a Director Amae, Kishichiro Mgmt For For 2.7 Appoint a Director Kimura, Naoki Mgmt For For 3 Appoint a Corporate Auditor Domichi, Mgmt For For Hideaki 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KORIAN SA, PARIS Agenda Number: 708097705 -------------------------------------------------------------------------------------------------------------------------- Security: F5412L108 Meeting Type: MIX Meeting Date: 22-Jun-2017 Ticker: ISIN: FR0010386334 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2017/0428/201704281701466.pdf] O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 OPTION FOR PAYMENT OF DIVIDEND IN THE FORM Mgmt For For OF NEW SHARES O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION OF MS SOPHIE BOISSARD, MANAGING DIRECTOR OF THE COMPANY, FOR THE 2017 FINANCIAL YEAR O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION OF MR CHRISTIAN CHAUTARD, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL YEAR O.7 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MS SOPHIE BOISSARD FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, IN HER CAPACITY AS MANAGING DIRECTOR FROM 26 JANUARY TO 31 DECEMBER 2016 O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR CHRISTIAN CHAUTARD FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER OF THE COMPANY FROM 1ST UNTIL 26 JANUARY 2016 AND AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM 26 JANUARY UNTIL 31 DECEMBER 2016 O.9 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For SET FORTH IN THE STATUTORY AUDITORS' SPECIAL REPORT PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.10 RENEWAL OF THE TERM OF MR CHRISTIAN Mgmt For For CHAUTARD AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR JEROME GRIVET AS Mgmt For For DIRECTOR O.12 RENEWAL OF THE TERM OF DIRECTOR OF THE Mgmt For For PUBLIC SECTOR PENSION INVESTMENT BOARD, REPRESENTED BY MR JEROME BICHUT O.13 APPOINTMENT OF MR MARKUS MUSCHENICH AS Mgmt For For DIRECTOR O.14 RATIFICATION OF THE CO-OPTING OF MS Mgmt For For ELISABETH T. STHEEMAN DIRECTOR O.15 APPOINTMENT OF MR GUY DE PANAFIEU AS Mgmt Against Against OBSERVER O.16 RENEWAL OF THE TERM OF ERNST & YOUNG ET Mgmt For For AUTRES AS STATUTORY AUDITOR O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY TREASURY SHARES E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TO DEBT SECURITIES BY MEANS OF A PUBLIC OFFER, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES BY MEANS OF PRIVATE PLACEMENT AS SET FORTH IN ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN THE EVENT OF ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITA OF THE COMPANY, WITH A VIEW TO SETTING THE ISSUE PRICE ACCORDING TO THE PROCEDURES ESTABLISHED BY THE GENERAL MEETING UP TO A LIMIT OF 10% OF THE SHARE CAPITAL OF THE COMPANY E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE COMPANY SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DURATION OF THE TERM OF THE OBSERVER(S) AND Mgmt For For CORRESPONDING AMENDMENT OF ARTICLE 11.1.5 OF THE COMPANY BY-LAWS E.26 SETTING OF THE COMPENSATION OF THE Mgmt Against Against OBSERVER(S) AND CORRESPONDING AMENDMENT OF ARTICLE 11.1.5 OF THE COMPANY BY-LAWS E.27 AMENDMENT OF ARTICLES 4 AND 11.3 OF THE Mgmt For For COMPANY BY-LAWS REGARDING THE TRANSFER OF THE REGISTERED OFFICE E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS TO THE NEW LEGAL AND REGULATORY PROVISIONS E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 708274369 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hanagata, Kazumasa Mgmt For For 2.2 Appoint a Director Naito, Noboru Mgmt For For 2.3 Appoint a Director Nagahama, Kiyoto Mgmt For For 2.4 Appoint a Director Kumada, Atsuo Mgmt For For 2.5 Appoint a Director Shibusawa, Koichi Mgmt For For 2.6 Appoint a Director Kobayashi, Masanori Mgmt For For 2.7 Appoint a Director Yanai, Michihito Mgmt For For 3 Appoint a Corporate Auditor Arakane, Kumi Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KOWLOON DEVELOPMENT CO LTD, KOWLOON, HONG KONG Agenda Number: 708078488 -------------------------------------------------------------------------------------------------------------------------- Security: Y49749107 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: HK0034000254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN20170426987.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN201704261037.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3A TO RE-ELECT MR LAI KA FAI AS DIRECTOR Mgmt For For 3B TO RE-ELECT MR LAM YUNG HEI AS DIRECTOR Mgmt For For 3C TO RE-ELECT MS NG CHI MAN AS DIRECTOR Mgmt For For 3D TO RE-ELECT MR LI KWOK SING, AUBREY AS Mgmt Against Against DIRECTOR 3E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT KPMG AS AUDITOR AND AUTHORISE Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES BY ADDING THE NUMBER OF THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 707806646 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimata, Masatoshi Mgmt For For 1.2 Appoint a Director Kubo, Toshihiro Mgmt For For 1.3 Appoint a Director Kimura, Shigeru Mgmt For For 1.4 Appoint a Director Ogawa, Kenshiro Mgmt For For 1.5 Appoint a Director Kitao, Yuichi Mgmt For For 1.6 Appoint a Director Iida, Satoshi Mgmt For For 1.7 Appoint a Director Yoshikawa, Masato Mgmt For For 1.8 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.9 Appoint a Director Ina, Koichi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Morishita, Masao 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except as Outside Directors -------------------------------------------------------------------------------------------------------------------------- KUDELSKI SA, CHESEAUX-SUR-LAUSANNE Agenda Number: 707789268 -------------------------------------------------------------------------------------------------------------------------- Security: H46697142 Meeting Type: AGM Meeting Date: 21-Mar-2017 Ticker: ISIN: CH0012268360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT (CONSISTS OF Mgmt No vote ANNUAL FINANCIAL STATEMENTS OF KUDELSKI S.A., CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AND ANNUAL REPORT 2016) 2 APPROPRIATION OF RETAINED EARNINGS OF Mgmt No vote KUDELSKI S.A: CHF 0.35 PER BEARER SHARE AND CHF 0.35 PER REGISTERED SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote MANAGEMENT 4.1 BINDING VOTE ON THE GLOBAL REMUNERATION OF Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 BINDING VOTE ON THE GLOBAL REMUNERATION OF Mgmt No vote THE MEMBERS OF THE MANAGEMENT 5.1 RE-ELECTION OF THE BOARD OF DIRECTORS: MR. Mgmt No vote LAURENT DASSAULT 5.2 RE-ELECTION OF THE BOARD OF DIRECTORS: MR. Mgmt No vote JOSEPH DEISS 5.3 RE-ELECTION OF THE BOARD OF DIRECTORS: MR. Mgmt No vote PATRICK FOETISCH 5.4 RE-ELECTION OF THE BOARD OF DIRECTORS: MR. Mgmt No vote ANDRE KUDELSKI 5.5 RE-ELECTION OF THE BOARD OF DIRECTORS: MS. Mgmt No vote MARGUERITE KUDELSKI 5.6 RE-ELECTION OF THE BOARD OF DIRECTORS: MR. Mgmt No vote PIERRE LESCURE 5.7 RE-ELECTION OF THE BOARD OF DIRECTORS: MR. Mgmt No vote ALEC ROSS 5.8 RE-ELECTION OF THE BOARD OF DIRECTORS: MR. Mgmt No vote CLAUDE SMADJA 5.9 RE-ELECTION OF THE BOARD OF DIRECTORS: MR. Mgmt No vote ALEXANDRE ZELLER 6 RE-ELECTION OF MR. ANDRE KUDELSKI AS Mgmt No vote PRESIDENT OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF THE MEMBERS OF THE Mgmt No vote REMUNERATION AND NOMINATION COMMITTEE: MR. JOSEPH DEISS 7.2 RE-ELECTION OF THE MEMBERS OF THE Mgmt No vote REMUNERATION AND NOMINATION COMMITTEE: MR. PATRICK FOETISCH 7.3 RE-ELECTION OF THE MEMBERS OF THE Mgmt No vote REMUNERATION AND NOMINATION COMMITTEE: MR. PIERRE LESCURE 7.4 RE-ELECTION OF THE MEMBERS OF THE Mgmt No vote REMUNERATION AND NOMINATION COMMITTEE: MR. CLAUDE SMADJA 7.5 RE-ELECTION OF THE MEMBERS OF THE Mgmt No vote REMUNERATION AND NOMINATION COMMITTEE: MR. ALEXANDRE ZELLER 8 RE-ELECTION OF ME JEAN-MARC EMERY, NOTARY, Mgmt No vote MORGES, AS INDEPENDENT VOTING PROXY 9 RE-ELECTION OF PRICEWATERHOUSECOOPERS S.A., Mgmt No vote LAUSANNE (PULLY), AS AUDITORS CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE REGISTRATION TAG TO "N" AND MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 708046330 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 5.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1A RE-ELECT RENATO FASSBIND AS DIRECTOR Mgmt For For 4.1B RE-ELECT JUERGEN FITSCHEN AS DIRECTOR Mgmt For For 4.1C RE-ELECT KARL GERNANDT AS DIRECTOR Mgmt For For 4.1D RE-ELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt For For 4.1E RE-ELECT HANS LERCH AS DIRECTOR Mgmt For For 4.1F RE-ELECT THOMAS STAEHELIN AS DIRECTOR Mgmt For For 4.1G RE-ELECT HAUKE STARS AS DIRECTOR Mgmt For For 4.1H RE-ELECT MARTIN WITTIG AS DIRECTOR Mgmt For For 4.1I RE-ELECT JOERG WOLLE AS DIRECTOR Mgmt For For 4.2 RE-ELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt For For 4.3A APPOINT KARL GERNANDT AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.3B APPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 4.3C APPOINT HANS LERCH AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.4 DESIGNATE KURT GUBLER AS INDEPENDENT PROXY Mgmt For For 4.5 RATIFY ERNST AND YOUNG AG, ZURICH AS Mgmt For For AUDITORS 5.1 APPROVE REMUNERATION REPORT Mgmt Against Against 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 6 MILLION 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 21 MILLION CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.4 AND 4.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KUMAGAI GUMI CO.,LTD. Agenda Number: 708244152 -------------------------------------------------------------------------------------------------------------------------- Security: J36705127 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3266800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Higuchi, Yasushi Mgmt For For 3.2 Appoint a Director Ogawa, Susumu Mgmt For For 3.3 Appoint a Director Sakurano, Yasunori Mgmt For For 3.4 Appoint a Director Kato, Yoshihiko Mgmt For For 3.5 Appoint a Director Hironishi, Koichi Mgmt For For 3.6 Appoint a Director Yumoto, Mikie Mgmt For For 3.7 Appoint a Director Ogawa, Yoshiaki Mgmt For For 4.1 Appoint a Corporate Auditor Yoshikawa, Mgmt For For Tsukasa 4.2 Appoint a Corporate Auditor Konishi, Junji Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Maekawa, Akira -------------------------------------------------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Agenda Number: 708274256 -------------------------------------------------------------------------------------------------------------------------- Security: J36920106 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3268800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Haruya 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kitabatake, Atsushi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Baba, Toshio 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Honda, Katsuhide 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Inaoka, Susumu 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujii, Hiroshi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawano, Kenshi 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Yamao, Tetsuya -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 707799598 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Masaaki Mgmt For For 2.2 Appoint a Director Matsuyama, Sadaaki Mgmt For For 2.3 Appoint a Director Kugawa, Kazuhiko Mgmt For For 2.4 Appoint a Director Hayase, Hiroaya Mgmt For For 2.5 Appoint a Director Nakayama, Kazuhiro Mgmt For For 2.6 Appoint a Director Abe, Kenichi Mgmt For For 2.7 Appoint a Director Sano, Yoshimasa Mgmt For For 2.8 Appoint a Director Toyoura, Hitoshi Mgmt For For 2.9 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.10 Appoint a Director Hamano, Jun Mgmt For For 3 Appoint a Corporate Auditor Fujimoto, Mie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUREHA CORPORATION Agenda Number: 708233731 -------------------------------------------------------------------------------------------------------------------------- Security: J37049111 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3271600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yutaka Mgmt For For 1.2 Appoint a Director Noda, Yoshio Mgmt For For 1.3 Appoint a Director Sato, Michihiro Mgmt For For 1.4 Appoint a Director Tosaka, Osamu Mgmt For For 1.5 Appoint a Director Ogoshi, Tadao Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 708286720 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kadota, Michiya Mgmt For For 2.2 Appoint a Director Iioka, Koichi Mgmt For For 2.3 Appoint a Director Ito, Kiyoshi Mgmt For For 2.4 Appoint a Director Namura, Takahito Mgmt For For 2.5 Appoint a Director Kodama, Toshitaka Mgmt For For 2.6 Appoint a Director Yamada, Yoshio Mgmt For For 2.7 Appoint a Director Ishimaru, Ikuo Mgmt For For 2.8 Appoint a Director Ejiri, Hirohiko Mgmt For For 2.9 Appoint a Director Moriwaki, Tsuguto Mgmt For For 2.10 Appoint a Director Sugiyama, Ryoko Mgmt For For 3 Appoint a Corporate Auditor Torikai, Mgmt For For Shigekazu 4 Appoint a Substitute Corporate Auditor Mgmt For For Tsuji, Yoshihiro -------------------------------------------------------------------------------------------------------------------------- KURODA ELECTRIC CO.,LTD. Agenda Number: 708237448 -------------------------------------------------------------------------------------------------------------------------- Security: J37254109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3273000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hosokawa, Koichi Mgmt For For 1.2 Appoint a Director Mori, Yasunobu Mgmt For For 1.3 Appoint a Director Tsuneyama, Kunio Mgmt For For 1.4 Appoint a Director Okada, Shigetoshi Mgmt For For 1.5 Appoint a Director Yamashita, Atsushi Mgmt For For 1.6 Appoint a Director Shino, Shuichi Mgmt For For 2 Appoint a Substitute Outside Director Mgmt For For Rokusha, Akira 3 Shareholder Proposal: Appoint a Director Shr For Against Yasunobe, Shin -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 708269851 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaguchi, Goro Mgmt For For 2.2 Appoint a Director Tanimoto, Hideo Mgmt For For 2.3 Appoint a Director Ishii, Ken Mgmt For For 2.4 Appoint a Director Fure, Hiroshi Mgmt For For 2.5 Appoint a Director Date, Yoji Mgmt For For 2.6 Appoint a Director Kano, Koichi Mgmt For For 2.7 Appoint a Director Aoki, Shoichi Mgmt For For 2.8 Appoint a Director John Sarvis Mgmt For For 2.9 Appoint a Director Robert Whisler Mgmt For For 2.10 Appoint a Director Onodera, Tadashi Mgmt For For 2.11 Appoint a Director Mizobata, Hiroto Mgmt For For 2.12 Appoint a Director Aoyama, Atsushi Mgmt For For 2.13 Appoint a Director Itsukushima, Keiji Mgmt For For 2.14 Appoint a Director Ina, Norihiko Mgmt For For 2.15 Appoint a Director Sato, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOEI STEEL LTD. Agenda Number: 708282633 -------------------------------------------------------------------------------------------------------------------------- Security: J3784P100 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3247400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Takashima, Hideichiro Mgmt For For 1.2 Appoint a Director Mori, Mitsuhiro Mgmt For For 1.3 Appoint a Director Hirotomi, Yasuyuki Mgmt For For 1.4 Appoint a Director Goroku, Naoyoshi Mgmt For For 1.5 Appoint a Director Zako, Toshimasa Mgmt For For 1.6 Appoint a Director Ota, Kazuyoshi Mgmt For For 1.7 Appoint a Director Hiraiwa, Haruo Mgmt For For 1.8 Appoint a Director Ishihara, Kenji Mgmt For For 1.9 Appoint a Director Narumi, Osamu Mgmt For For 1.10 Appoint a Director Arai, Nobuhiko Mgmt For For 1.11 Appoint a Director Yamao, Tetsuya Mgmt For For 1.12 Appoint a Director Sakamoto, Shogo Mgmt For For 1.13 Appoint a Director Enomoto, Katashi Mgmt For For 2 Appoint a Corporate Auditor Kotani, Akira Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO CO.,LTD. Agenda Number: 708237412 -------------------------------------------------------------------------------------------------------------------------- Security: J3775L100 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3256900006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takahashi, Kazuya Mgmt For For 2.2 Appoint a Director Kondo, Haruhiro Mgmt For For 2.3 Appoint a Director Sugimoto, Harumi Mgmt For For 2.4 Appoint a Director Yoneda, Takashi Mgmt For For 2.5 Appoint a Director Sakai, Ikuya Mgmt For For 2.6 Appoint a Director Norimitsu, Takeo Mgmt For For 2.7 Appoint a Director Nunohara, Tatsuya Mgmt For For 2.8 Appoint a Director Kido, Yoji Mgmt For For 2.9 Appoint a Director Michigami, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYORIN HOLDINGS,INC. Agenda Number: 708268619 -------------------------------------------------------------------------------------------------------------------------- Security: J37996113 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3247090008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yamashita, Masahiro Mgmt For For 1.2 Appoint a Director Hogawa, Minoru Mgmt For For 1.3 Appoint a Director Matsumoto, Tomiharu Mgmt For For 1.4 Appoint a Director Ogihara, Yutaka Mgmt For For 1.5 Appoint a Director Ogihara, Shigeru Mgmt For For 1.6 Appoint a Director Akutsu, Kenji Mgmt For For 1.7 Appoint a Director Sasahara, Tomiya Mgmt For For 1.8 Appoint a Director Onota, Michiro Mgmt For For 1.9 Appoint a Director Shikanai, Noriyuki Mgmt For For 1.10 Appoint a Director Shigematsu, Ken Mgmt For For 1.11 Appoint a Director Goto, Yo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO.,LTD. Agenda Number: 708286845 -------------------------------------------------------------------------------------------------------------------------- Security: J37856101 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3253900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishizuka, Haruhisa 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueda, Takumi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Eisuke 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Koji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sagara, Yukihiro 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Satoru 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Masaki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimizuka, Yoshio 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishii, Masahiro 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokoyama, Hiroshi 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Terayama, Akihide 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kakizaki, Sei 3.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Motoki, Kyozo 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Miyagi, Toshiaki 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Kameyama, Harunobu 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- KYOWA EXEO CORPORATION Agenda Number: 708233666 -------------------------------------------------------------------------------------------------------------------------- Security: J38232104 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3254200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kozono, Fuminori Mgmt For For 2.2 Appoint a Director Ota, Tsutomu Mgmt For For 2.3 Appoint a Director Matsuzaka, Yoshiaki Mgmt For For 2.4 Appoint a Director Totani, Noritsugu Mgmt For For 2.5 Appoint a Director Otsubo, Yasuo Mgmt For For 2.6 Appoint a Director Kurosawa, Tomohiro Mgmt For For 2.7 Appoint a Director Koyama, Yuichi Mgmt For For 2.8 Appoint a Director Sakuyama, Yuki Mgmt For For 2.9 Appoint a Director Kitai, Kumiko Mgmt For For 2.10 Appoint a Director Kanazawa, Kazuteru Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees of the Company and Directors of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 707795956 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hanai, Nobuo Mgmt For For 2.2 Appoint a Director Kawai, Hiroyuki Mgmt For For 2.3 Appoint a Director Tachibana, Kazuyoshi Mgmt For For 2.4 Appoint a Director Mikayama, Toshifumi Mgmt For For 2.5 Appoint a Director Miyamoto, Masashi Mgmt For For 2.6 Appoint a Director Yokota, Noriya Mgmt For For 2.7 Appoint a Director Nishikawa, Koichiro Mgmt For For 2.8 Appoint a Director Leibowitz, Yoshiko Mgmt For For 3 Appoint a Corporate Auditor Arai, Jun Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Amend Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors except as Non Executive Directors 6 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Directors and Executive Officers and some of Directors of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KYUDENKO CORPORATION Agenda Number: 708269508 -------------------------------------------------------------------------------------------------------------------------- Security: J38425104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3247050002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fujinaga, Kenichi Mgmt For For 1.2 Appoint a Director Nishimura, Matsuji Mgmt For For 1.3 Appoint a Director Ino, Seiki Mgmt For For 1.4 Appoint a Director Higaki, Hironori Mgmt For For 1.5 Appoint a Director Ishibashi, Kazuyuki Mgmt For For 1.6 Appoint a Director Jono, Masaaki Mgmt For For 1.7 Appoint a Director Maeda, Keiji Mgmt For For 1.8 Appoint a Director Kitamura, Kunihiko Mgmt For For 1.9 Appoint a Director Kitagawa, Tadatsugu Mgmt For For 1.10 Appoint a Director Kashima, Yasuhiro Mgmt For For 1.11 Appoint a Director Watanabe, Akiyoshi Mgmt For For 1.12 Appoint a Director Kuratomi, Sumio Mgmt For For 2.1 Appoint a Corporate Auditor Fukushige, Mgmt Against Against Yasuyuki 2.2 Appoint a Corporate Auditor Sasaki, Yuzo Mgmt Against Against 2.3 Appoint a Corporate Auditor Sakemi, Toshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708244859 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nuki, Masayoshi Mgmt For For 2.2 Appoint a Director Uriu, Michiaki Mgmt For For 2.3 Appoint a Director Sato, Naofumi Mgmt For For 2.4 Appoint a Director Aramaki, Tomoyuki Mgmt For For 2.5 Appoint a Director Izaki, Kazuhiro Mgmt For For 2.6 Appoint a Director Sasaki, Yuzo Mgmt For For 2.7 Appoint a Director Yamamoto, Haruyoshi Mgmt For For 2.8 Appoint a Director Yakushinji, Hideomi Mgmt For For 2.9 Appoint a Director Nakamura, Akira Mgmt For For 2.10 Appoint a Director Watanabe, Yoshiro Mgmt For For 2.11 Appoint a Director Yamasaki, Takashi Mgmt For For 2.12 Appoint a Director Inuzuka, Masahiko Mgmt For For 2.13 Appoint a Director Ikebe, Kazuhiro Mgmt For For 2.14 Appoint a Director Watanabe, Akiyoshi Mgmt For For 2.15 Appoint a Director Kikukawa, Ritsuko Mgmt For For 3 Appoint a Corporate Auditor Furusho, Fumiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Shiotsugu, Kiyoaki 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP,INC. Agenda Number: 708223778 -------------------------------------------------------------------------------------------------------------------------- Security: J3S63D109 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3246500007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Kai, Takahiro Mgmt For For 2.2 Appoint a Director Kamimura, Motohiro Mgmt For For 2.3 Appoint a Director Koriyama, Akihisa Mgmt For For 2.4 Appoint a Director Mogami, Tsuyoshi Mgmt For For 2.5 Appoint a Director Matsunaga, Hiroyuki Mgmt For For 2.6 Appoint a Director Kasahara, Yoshihisa Mgmt For For 2.7 Appoint a Director Hayashida, Toru Mgmt For For 2.8 Appoint a Director Tsuruta, Tsukasa Mgmt For For 2.9 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.10 Appoint a Director Sueyoshi, Takejiro Mgmt For For 3 Appoint a Corporate Auditor Kaigakura, Mgmt For For Hirofumi -------------------------------------------------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL SA, LUXEMBOURG Agenda Number: 707299120 -------------------------------------------------------------------------------------------------------------------------- Security: L6071D109 Meeting Type: AGM Meeting Date: 28-Sep-2016 Ticker: ISIN: LU0501835309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0729/LTN20160729375.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0729/LTN20160729387.pdf 1 TO RECEIVE AND ADOPT THE STATUTORY ACCOUNTS Mgmt No vote AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 AND TO ACKNOWLEDGE THE CONTENT OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR OF THE COMPANY 2 TO DECLARE A FINAL DIVIDEND OF A TOTAL Mgmt No vote AMOUNT OF EUR 42,736,747 FOR THE YEAR ENDED 31 MARCH 2016 3.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt No vote OF THE COMPANY FOR A TERM OF 3 YEARS: MRS. VALERIE IRENE AMELIE MONIQUE BERNIS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt No vote OF THE COMPANY FOR A TERM OF 3 YEARS: MR. PIERRE MAURICE GEORGES MILET AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO ALLOT, ISSUE AND DEAL WITH OR, SUBJECT TO THE TREASURY SHARES WAIVER BEING OBTAINED, TRANSFER OR SELL OUT OF TREASURY AND DEAL WITH, ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) 4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) WITHIN A PRICE RANGE BETWEEN HKD10 AND HKD30 4.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt No vote DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE SHARES BY ADDING TO THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 4(B) 5 TO RENEW THE MANDATE GRANTED TO Mgmt No vote PRICEWATERHOUSECOOPERS TO ACT AS APPROVED STATUTORY AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt No vote EXTERNAL AUDITOR OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7.A THAT CONDITIONAL UPON THE LISTING COMMITTEE Mgmt No vote OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, ANY SHARES WHICH MAY FALL TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS TO BE GRANTED UNDER THE SHARE OPTION PLAN 2016 OF THE COMPANY, A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING MARKED "A" AND SIGNED BY THE CHAIRMAN OF THIS MEETING FOR THE PURPOSE OF IDENTIFICATION (THE "SHARE OPTION PLAN 2016"), THE SHARE OPTION PLAN 2016 BE AND IS HEREBY APPROVED AND ADOPTED; AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO GRANT OPTIONS TO THE ELIGIBLE PERSONS UNDER THE SHARE OPTION PLAN 2016 AND TO ALLOT AND ISSUE SHARES OR, TRANSFER TREASURY SHARES OUT OF TREASURY, REPRESENTING UP TO 2.0% OF THE COMPANY'S ISSUED SHARES AS AT THE DATE OF THIS RESOLUTION (EXCLUDING TREASURY SHARES) UPON THE EXERCISE OF ANY OPTIONS GRANTED THEREUNDER AND PURSUANT TO THE TERMS AND CONDITIONS THEREOF, AND TO DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO AND IMPLEMENT THE SHARE OPTION PLAN 2016 7.B THAT THE FREE SHARE PLAN 2016 OF THE Mgmt No vote COMPANY, A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING MARKED "B" AND SIGNED BY THE CHAIRMAN OF THIS MEETING FOR THE PURPOSE OF IDENTIFICATION (THE "FREE SHARE PLAN 2016") BE AND IS HEREBY APPROVED AND ADOPTED; AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO GRANT FREE SHARES TO THE ELIGIBLE PERSONS UNDER THE FREE SHARE PLAN 2016 AND TO ALLOT AND ISSUE SHARES OR, TRANSFER TREASURY SHARES OUT OF TREASURY, REPRESENTING UP TO 0.4% OF THE COMPANY'S ISSUED SHARES AS AT THE DATE OF THIS RESOLUTION (EXCLUDING TREASURY SHARES) UPON THE ALLOCATION OF ANY FREE SHARES GRANTED THEREUNDER AND PURSUANT TO THE TERMS AND CONDITIONS THEREOF, AND TO DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO AND IMPLEMENT THE FREE SHARE PLAN 2016 8 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt No vote TO CERTAIN DIRECTORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO IMPLEMENT ANY SUBSEQUENT ACTIONS WHICH MAY BE REQUIRED, INCLUDING, FOR THE AVOIDANCE OF DOUBT, THE PAYMENT MODALITIES 9 TO GRANT DISCHARGE TO THE DIRECTORS FOR THE Mgmt No vote EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2016 10 TO GRANT DISCHARGE TO THE STATUTORY Mgmt No vote AUDITORS PRICEWATERHOUSECOOPERS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2016 11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt No vote TO PRICEWATERHOUSECOOPERS AS THE APPROVED STATUTORY AUDITOR OF THE COMPANY 12 TO RENEW THE AUTHORISATION GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS OF THE COMPANY UNTIL 16 JUNE 2015, FOR AN ADDITIONAL PERIOD OF FIVE YEARS, TO ISSUE SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR SHARES AND TO ISSUE ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE INTO SHARES, WITHIN THE LIMITS OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND UNDER THE TERMS AND CONDITIONS PROVIDED FOR IN ARTICLE 4.2 OF THE ARTICLES OF ASSOCIATION, SUBJECT ALWAYS TO COMPLIANCE WITH APPLICABLE PROVISIONS OF THE LUXEMBOURG COMPANIES LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND THE LISTING RULES, AND WITH THE AUTHORITY FOR THE BOARD TO LIMIT OR WITHDRAW THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS WHEN ISSUING THE COMPANY'S NEW SHARES, IN ACCORDANCE WITH ARTICLE 32-3 (5) OF THE LUXEMBOURG COMPANIES LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME CMMT 03 AUG 2016: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT 03 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A., PARIS Agenda Number: 707841335 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0315/201703151700480.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND : EUR 3.30 PER SHARE AND AN EXTRA OF EUR 0.33 PER SHARE TO LONG-TERM REGISTERED SHARES O.4 APPOINTMENT OF MR PAUL BULCKE AS DIRECTOR Mgmt For For O.5 RENEWAL OF THE APPOINTMENT OF MRS FRANCOISE Mgmt For For BETTENCOURT MEYERS AS DIRECTOR O.6 RENEWAL OF THE TERM OF MS VIRGINIE MORGON Mgmt For For AS DIRECTOR O.7 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt For For THE ALLOCATION AND AWARDING CRITERIA OF THE COMPONENTS MAKING UP THE GLOBAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER O.8 SHAREHOLDERS' ADVISORY REVIEW OF THE Mgmt For For COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR O.9 AUTHORISATION FOR THE COMPANY TO REPURCHASE Mgmt For For ITS OWN SHARES E.10 DIVISION BY TWO OF THE NOMINAL VALUE OF THE Mgmt For For COMPANY'S SHARES E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW AN INCREASE IN THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW A CAPITAL INCREASE RESERVED TO CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A SHAREHOLDING INITIATIVE OF EMPLOYEES E.15 ALIGNMENT OF THE BY-LAWS WITH ARTICLE 787 B Mgmt For For OF THE FRENCH GENERAL TAX CODE E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LABRADOR IRON ORE ROYALTY CORP Agenda Number: 707978865 -------------------------------------------------------------------------------------------------------------------------- Security: 505440107 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA5054401073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM J. CORCORAN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK J. FULLER Mgmt For For 1.3 ELECTION OF DIRECTOR: DUNCAN N.R. JACKMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES C. MCCARTNEY Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM H. MCNEIL Mgmt For For 1.6 ELECTION OF DIRECTOR: SANDRA L. ROSCH Mgmt For For 1.7 ELECTION OF DIRECTOR: PATRICIA M. VOLKER Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF LIORC, AND AUTHORIZING THE DIRECTORS OF LIORC TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- LADBROKES PLC, HARROW Agenda Number: 707956883 -------------------------------------------------------------------------------------------------------------------------- Security: G5337D107 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB00B0ZSH635 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITOR AND THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 BE AND ARE HEREBY RECEIVED AND ADOPTED 2 THAT THE DIRECTORS' REMUNERATION REPORT SET Mgmt For For OUT ON PAGES 78 TO 86 OF THE ANNUAL REPORT AND ACCOUNTS 2016 BE AND IS HEREBY APPROVED 3 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt For For OUT ON PAGES 66 TO 77 OF THE ANNUAL REPORT AND ACCOUNTS 2016 BE AND IS HEREBY APPROVED 4 THAT A FINAL DIVIDEND OF 2.0 PENCE ON EACH Mgmt For For OF THE ORDINARY SHARES ENTITLED THERETO IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 BE AND IS HEREBY DECLARED 5 THAT PAUL BOWTELL BE AND IS HEREBY Mgmt For For APPOINTED AS A DIRECTOR OF THE COMPANY 6 THAT MARK CLARE BE AND IS HEREBY APPOINTED Mgmt For For AS A DIRECTOR OF THE COMPANY 7 THAT ANNEMARIE DURBIN BE AND IS HEREBY Mgmt For For APPOINTED AS A DIRECTOR OF THE COMPANY 8 THAT CARL LEAVER BE AND IS HEREBY APPOINTED Mgmt For For AS A DIRECTOR OF THE COMPANY 9 THAT STEVIE SPRING BE AND IS HEREBY Mgmt For For APPOINTED AS A DIRECTOR OF THE COMPANY 10 THAT ROB TEMPLEMAN BE AND IS HEREBY Mgmt For For APPOINTED AS A DIRECTOR OF THE COMPANY 11 THAT JOHN KELLY BE AND IS HEREBY Mgmt For For RE-APPOINTED AS A DIRECTOR OF THE COMPANY 12 THAT JIM MULLEN BE AND IS HEREBY Mgmt For For RE-APPOINTED AS A DIRECTOR OF THE COMPANY 13 THAT MARK PAIN BE AND IS HEREBY Mgmt For For RE-APPOINTED AS A DIRECTOR OF THE COMPANY 14 THAT PRICEWATERHOUSECOOPERS LLP BE AND IS Mgmt For For HEREBY RE-APPOINTED AS AUDITOR OF THE COMPANY 15 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITOR 16 POLITICAL DONATIONS Mgmt For For 17 LONG-TERM INCENTIVE ARRANGEMENTS Mgmt For For 18 GLOBAL ROLL-OUT OF ALL-EMPLOYEE SHARE PLANS Mgmt For For 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 THAT, CONDITIONAL UPON RESOLUTION 19 BEING Mgmt For For PASSED, THE DIRECTORS BE AND ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING IN SECTION 560 OF THE COMPANIES ACT 2006 (THE 'ACT')) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 19 AND TO SELL EQUITY SECURITIES WHICH IMMEDIATELY BEFORE THE SALE ARE HELD BY THE COMPANY AS TREASURY SHARES FOR CASH IN EACH CASE AS IF SECTION 561(1) OF THE ACT (EXISTING SHAREHOLDERS' RIGHT OF PRE-EMPTION) DID NOT APPLY TO SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH: (A) THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OR ISSUE BY WAY OF RIGHTS OR OTHER PRE-EMPTIVE OFFER OR ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 27,123,225; AND (B) THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 19, BY WAY OF A RIGHTS ISSUE ONLY) TO: (I) HOLDERS OF ORDINARY SHARES (NOT BEING TREASURY SHARES) WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL HOLDERS OF ORDINARY SHARES (NOT BEING TREASURY SHARES) ARE PROPORTIONATE (OR AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES (NOT BEING TREASURY SHARES) HELD BY THEM; AND (II) HOLDERS OF SECURITIES, BONDS, DEBENTURES OR WARRANTS WHICH, IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO, ARE ENTITLED TO PARTICIPATE IN SUCH A RIGHTS ISSUE OR OTHER ISSUE, BUT IN EITHER CASE SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM FIT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR PROBLEMS WHICH MAY ARISE IN ANY OVERSEAS TERRITORY OR UNDER THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE OR OTHERWISE HOWSOEVER, AND THAT THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018, OR, IF EARLIER, ON 30 JUNE 2018, SAVE THAT THE COMPANY MAY BEFORE THIS POWER EXPIRES MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES OF THE COMPANY TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT, CONDITIONAL UPON RESOLUTION 19 BEING Mgmt For For PASSED, THE DIRECTORS BE AND ARE HEREBY EMPOWERED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 20, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING IN SECTION 560 OF THE COMPANIES ACT 2006 (THE 'ACT')) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 19 AND TO SELL EQUITY SECURITIES WHICH IMMEDIATELY BEFORE THE SALE ARE HELD BY THE COMPANY AS TREASURY SHARES FOR CASH IN EACH CASE AS IF SECTION 561(1) OF THE ACT (EXISTING SHAREHOLDERS' RIGHT OF PRE-EMPTION) DID NOT APPLY TO SUCH ALLOTMENT OR SALE PROVIDED THAT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 27,123,225; AND (B) USED SOLELY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION), A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, AND THAT THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018, OR, IF EARLIER, ON 30 JUNE 2018, SAVE THAT THE COMPANY MAY BEFORE THIS POWER EXPIRES MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES OF THE COMPANY TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 PURCHASE OF OWN SHARES Mgmt For For 23 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 707988474 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF RETAINED EARNINGS; Mgmt For For 3.2 DETERMINATION OF THE PAYOUT FROM CAPITAL Mgmt For For CONTRIBUTION RESERVES: CHF 2.00 PER REGISTERED SHARE 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BERTRAND COLLOMB AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF GERARD LAMARCHE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 ELECTION OF PATRICK KRON AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.4 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.5 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.1 ELECTION OF THE AUDITOR: DELOITTE AG Mgmt For For 4.4.2 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2018 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA, PARIS Agenda Number: 707852883 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 04-May-2017 Ticker: ISIN: FR0000130213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0320/201703201700605.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For DIVIDEND O.4 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt For For OWED OR PAID TO MR ARNAUD LAGARDERE, MANAGER FOR THE 2016 FINANCIAL YEAR O.5 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt Against Against OWED OR PAID TO MR PIERRE LEROY AND MR THIERRY FUNCK-BRENTANO, MANAGEMENT REPRESENTATIVES, FOR THE 2016 FINANCIAL YEAR O.6 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt Against Against OWED OR PAID TO MR DOMINIQUE D'HINNIN FOR THE 2016 FINANCIAL YEAR O.7 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt For For OWED OR PAID TO MR XAVIER DE SARRAU, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR O.8 RENEWAL OF THE TERM OF MS MARTINE CHENE AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.9 RENEWAL OF THE TERM OF MR FRANCOIS DAVID AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.10 RENEWAL OF THE TERM OF MS SOUMIA BELAIDI Mgmt For For MALINBAUM AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.11 RENEWAL OF THE TERM OF MR JAVIER MONZON AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.12 RENEWAL OF THE TERM OF MS ALINE Mgmt For For SYLLA-WALBAUM AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.13 RENEWAL OF THE TERM OF ERNST & YOUNG ET Mgmt For For AUTRES AS STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS O.14 NON-RENEWAL OF THE TERM OF AUDITEX AS Mgmt For For DEPUTY STATUTORY AUDITOR O.15 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt For For TO TRADE IN COMPANY SHARES FOR A DURATION OF EIGHTEEN MONTHS E.16 DELEGATION OF AUTHORITY FOR THE MANAGEMENT Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS TO DECIDE TO ISSUE TRANSFERABLE SECURITIES REPRESENTING A DEBT INSTRUMENT GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANY WITHIN THE LIMIT OF 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.17 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES IN THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING THE RIGHT, IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF DEBT SECURITIES, WITHIN THE LIMIT OF 265 MILLION EURO FOR CAPITAL INCREASES AND 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.18 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, BY MEANS OF PUBLIC OFFERING WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS BUT WITH PRIORITY RIGHTS FOR A MINIMUM PERIOD OF FIVE TRADING DAYS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING THE RIGHT, IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF DEBT SECURITIES, WITHIN THE LIMIT OF 160 MILLION EURO FOR CAPITAL INCREASES AND 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.19 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, BY MEANS OF PUBLIC OFFERING WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS AND WITHOUT PRIORITY RIGHTS, COMMON SHARES IN THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING THE RIGHT, IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF DEBT SECURITIES, WITHIN THE LIMIT OF 80 MILLION EURO FOR CAPITAL INCREASES AND 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.20 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, IN THE CONTEXT OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING THE RIGHT, IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF DEBT SECURITIES, WITHIN THE LIMIT OF 80 MILLION EURO FOR CAPITAL INCREASES AND 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.21 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt For For TO INCREASE, IN THE CONTEXT OF FIXED LIMITS, THE AMOUNT OF ISSUANCES DECIDED UPON IN THE EVENT OF OVER-SUBSCRIPTION E.22 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING THE RIGHT, IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF DEBT SECURITIES WITH A VIEW TO REMUNERATING SECURITIES CONTRIBUTED IN THE CONTEXT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS-IN-KIND, WITHIN THE LIMIT OF 80 MILLION EURO FOR CAPITAL INCREASES AND 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.23 OVERALL LIMITS OF 80 MILLION EURO, 300 Mgmt For For MILLION EURO AND 1.5 BILLION EURO FOR CAPITAL INCREASES AND BORROWINGS RESULTING FROM ISSUANCES DECIDED UPON PURSUANT TO THE DELEGATIONS OF AUTHORITY CONTAINED IN THE PRECEDING RESOLUTIONS E.24 DELEGATION OF AUTHORITY FOR A DURATION OF Mgmt For For TWENTY-SIXTH MONTHS FOR MANAGEMENT TO DECIDE TO INCREASE THE SHARE CAPITAL BY MEANS OF INCORPORATING RESERVES, PROFITS OR ISSUE PREMIUMS AND ISSUANCES OF EQUITY SECURITIES OR INCREASING THE NOMINAL AMOUNT OF EXISTING EQUITY SECURITIES, WITHIN THE LIMIT OF 300 MILLION EURO E.25 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL RESERVED FOR EMPLOYEES UNDER COMPANY SAVINGS SCHEMES, WITHIN THE LIMIT OF 0.5% OF CURRENT CAPITAL PER YEAR E.26 AUTHORISATION TO BE GRANTED TO MANAGEMENT, Mgmt For For FOR A PERIOD OF FOUR YEARS, TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING ALL OR SOME OF THE COMPANY SHARES ACQUIRED IN THE CONTEXT OF SHARE BUY-BACK PROGRAMMES E.27 COMPLIANCE OF ARTICLE 17 OF THE COMPANY Mgmt For For BY-LAWS O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAIRD PLC, LONDON Agenda Number: 707801204 -------------------------------------------------------------------------------------------------------------------------- Security: G53508175 Meeting Type: OGM Meeting Date: 16-Mar-2017 Ticker: ISIN: GB00B1VNST91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAIRD PLC, LONDON Agenda Number: 707873584 -------------------------------------------------------------------------------------------------------------------------- Security: G53508175 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: GB00B1VNST91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For DIRECTORS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO ELECT KEVIN DANGERFIELD AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO ELECT WU GANG AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT DR MARTIN READ CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT PAULA BELL AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MIKE PARKER CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT TONY QUINLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT NATHALIE RACHOU AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT KJERSTI WIKLUND CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-APPOINT DELOITTE LLP AS AUDITOR AND Mgmt For For AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 12 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 13 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 14 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 16 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Agenda Number: 707841549 -------------------------------------------------------------------------------------------------------------------------- Security: G5361W104 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: BMG5361W1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO APPOINT KPMG LLP, LONDON, ENGLAND AS Mgmt For For AUDITORS 5 TO AUTHORISE THE BOARD TO SET THE AUDITORS' Mgmt For For REMUNERATION 6 TO ELECT MICHAEL DAWSON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT ROBERT LUSARDI AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT PETER CLARKE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT SIMON FRASER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SAMANTHA HOE-RICHARDSON AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT ALEX MALONEY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT TOM MILLIGAN AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ELAINE WHELAN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO APPROVE AND ADOPT THE LANCASHIRE Mgmt For For HOLDINGS LIMITED 2017 RESTRICTED SHARE SCHEME 15 TO GRANT THE COMPANY A GENERAL AND Mgmt For For UNCONDITIONAL AUTHORITY TO ALLOT SHARES 16 SUBJECT TO THE APPROVAL OF RESOLUTION 15, Mgmt For For TO AUTHORISE THE COMPANY TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL VALUE OF FIVE PER CENT OF ISSUED SHARE CAPITAL 17 SUBJECT TO THE APPROVAL OF RESOLUTIONS 15 Mgmt For For AND 16, TO AUTHORISE THE COMPANY TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL VALUE OF A FURTHER FIVE PER CENT OF ISSUED SHARE CAPITAL 18 SUBJECT TO THE APPROVAL OF RESOLUTIONS Mgmt For For 15,16 AND 17, TO AUTHORISE THE COMPANY TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL VALUE OF A FURTHER FIVE PER CENT OF ISSUED SHARE CAPITAL 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA, MONTREAL Agenda Number: 707719653 -------------------------------------------------------------------------------------------------------------------------- Security: 51925D106 Meeting Type: AGM Meeting Date: 01-Mar-2017 Ticker: ISIN: CA51925D1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LISE BASTARACHE Mgmt For For 1.2 ELECTION OF DIRECTOR: SONIA BAXENDALE Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD BELANGER Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL T. BOYCHUK Mgmt For For 1.5 ELECTION OF DIRECTOR: GORDON CAMPBELL Mgmt For For 1.6 ELECTION OF DIRECTOR: ISABELLE COURVILLE Mgmt For For 1.7 ELECTION OF DIRECTOR: FRANCOIS DESJARDINS Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHEL LABONTE Mgmt For For 1.9 ELECTION OF DIRECTOR: A. MICHEL LAVIGNE Mgmt For For 1.10 ELECTION OF DIRECTOR: MICHELLE R. SAVOY Mgmt For For 1.11 ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For AUDITOR 3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CHANGE OF AUDITORS - ERNST & YOUNG 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INSATISFACTION TOWARDS THE COMPENSATION POLICY 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE BANK'S GENERAL BY-LAWS PROPOSAL 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: EMPLOYEE PROFIT SHARING PLAN AND EMPLOYEE SHARE PURCHASE PLAN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 708078123 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 2.2 Appoint a Director Imada, Katsuyuki Mgmt For For 2.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For 2.4 Appoint a Director Osono, Emi Mgmt For For 2.5 Appoint a Director Kyoya, Yutaka Mgmt For For 2.6 Appoint a Director Akiyama, Sakie Mgmt For For 2.7 Appoint a Director Hayashi, Keiko Mgmt For For 2.8 Appoint a Director Nishio, Kazunori Mgmt For For 3 Appoint a Corporate Auditor Gonai, Mgmt For For Masakatsu -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 708049730 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE COMPANY, Mgmt For For DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 10.35P PER Mgmt For For ORDINARY SHARE 3 TO ELECT SIR JOHN KINGMAN AS A DIRECTOR Mgmt For For 4 TO ELECT PHILIP BROADLEY AS A DIRECTOR Mgmt For For 5 TO ELECT JEFF DAVIES AS A DIRECTOR Mgmt For For 6 TO ELECT LESLEY KNOX AS A DIRECTOR Mgmt For For 7 TO ELECT KERRIGAN PROCTER AS A DIRECTOR Mgmt For For 8 TO ELECT TOBY STRAUSS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JULIA WILSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT NIGEL WILSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARK ZINKULA AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 16 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') 18 TO AUTHORISE POLITICAL DONATIONS PURSUANT Mgmt For For TO SECTION 366 OF THE ACT 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTION 560 OF THE ACT 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 22 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA, LIMOGES Agenda Number: 708000512 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 31-May-2017 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND AMOUNT O.4 REVIEW OF THE COMPENSATION OWED OR Mgmt For For ALLOCATED TO MR GILLES SCHNEPP, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.5 COMPENSATION POLICY REGARDING THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE ALLOCATED TO THE CHIEF EXECUTIVE OFFICER FOR THEIR TERM O.6 RENEWAL OF THE TERM OF MS ANNALISA LOUSTAU Mgmt For For ELIA AS DIRECTOR O.7 RENEWAL OF THE TERM OF THE COMPANY DELOITTE Mgmt For For & ASSOCIES AS STATUTORY AUDITORS O.8 NON-RENEWAL OF THE TERM OF THE COMPANY BEAS Mgmt For For AS DEPUTY STATUTORY AUDITORS O.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES O.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0412/201704121701049.pdf -------------------------------------------------------------------------------------------------------------------------- LEM HOLDING SA, FRIBOURG Agenda Number: 708230557 -------------------------------------------------------------------------------------------------------------------------- Security: H48909149 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: CH0022427626 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE LEM GROUP, THE ANNUAL FINANCIAL STATEMENTS OF LEM HOLDING SA AS AT MARCH 31, 2017, REPORTS OF THE STATUTORY AUDITORS 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 2016/17 2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE MANAGEMENT 4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.1 VOTE ON THE AGGREGATE AMOUNT OF SHORT-TERM Mgmt For For VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR FINANCIAL YEAR 2016/17 5.2 VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Against Against LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2017/18 5.3 VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1 OCTOBER 2017 TO 30 SEPTEMBER 2018 6.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: IIAN Mgmt For For COHEN AS MEMBER 6.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For NORBERT HESS AS MEMBER 6.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For ULRICH JAKOB LOOSER AS MEMBER 6.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: UELI Mgmt For For WAMPFLER AS MEMBER 6.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For ANDREAS HUERLIMANN AS MEMBER AND CHAIRMAN (ONE SINGLE VOTE) 6.2 ELECTION OF DR. IUR. WERNER C. WEBER AS NEW Mgmt For For MEMBER 7.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For NORBERT HESS 7.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For ULRICH JAKOB LOOSER 7.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For ANDREAS HUERLIMANN 8 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: HARTMAN DREYER ATTORNEYS-AT-LAW, FRIBOURG 9 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For ERNST AND YOUNG LTD, LANCY -------------------------------------------------------------------------------------------------------------------------- LENDLEASE GROUP, MILLERS POINT Agenda Number: 707463193 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Meeting Date: 11-Nov-2016 Ticker: ISIN: AU000000LLC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2A, 2B, 2C, 2D Non-Voting AND 3 PERTAINS TO COMPANY ONLY AND RESOLUTIONS 4 AND 5 PERTAINS TO COMPANY AND TRUST. THANK YOU 2.A ELECTION OF MR DAVID CRAIG AS A DIRECTOR OF Mgmt For For THE COMPANY 2.B RE-ELECTION OF MR DAVID RYAN AS A DIRECTOR Mgmt For For OF THE COMPANY 2.C RE-ELECTION OF MR MICHAEL ULLMER AS A Mgmt For For DIRECTOR OF THE COMPANY 2.D RE-ELECTION OF MS NICOLA WAKEFIELD EVANS AS Mgmt For For A DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF ALLOCATIONS OF PERFORMANCE Mgmt For For SECURITIES AND DEFERRED SECURITIES TO MANAGING DIRECTOR 5 APPROVAL OF NEW CONSTITUTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LENZING AG, LENZING Agenda Number: 707927387 -------------------------------------------------------------------------------------------------------------------------- Security: A39226112 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: AT0000644505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 745358 DUE TO SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 3.00 PER SHARE PLUS SPECIAL DIVIDENDS OF EUR 1.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS 6.1 REELECT HANNO BAESTLEIN AS SUPERVISORY Mgmt No vote BOARD MEMBER 6.2 REELECT FELIX STROHBICHLER AS SUPERVISORY Mgmt No vote BOARD MEMBER 7 RATIFY KPMG AUSTRIA GMBH AUDITORS Mgmt No vote CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 14 APR 2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 15 APR 2017. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LEON'S FURNITURE LTD, TORONTO ON Agenda Number: 707922058 -------------------------------------------------------------------------------------------------------------------------- Security: 526682109 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA5266821092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARK J. LEON Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: TERRENCE T. LEON Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: EDWARD F. LEON Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: JOSEPH M. LEON II Mgmt For For 1.5 ELECTION OF DIRECTOR: PETER EBY Mgmt For For 1.6 ELECTION OF DIRECTOR: ALAN J. LENCZNER Q.C Mgmt For For 1.7 ELECTION OF DIRECTOR: MARY ANN LEON Mgmt For For 1.8 ELECTION OF DIRECTOR: FRANK GAGLIANO Mgmt For For 2 THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO VOTE ON ANY AMENDMENT OR VARIATION WITH Mgmt Against Against RESPECT TO ANY MATTER IDENTIFIED IN THE NOTICE OF MEETING AND ON ANY OTHER MATTER WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- LEOPALACE21 CORPORATION Agenda Number: 708269421 -------------------------------------------------------------------------------------------------------------------------- Security: J38781100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3167500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Miyama, Eisei Mgmt For For 3.2 Appoint a Director Miyama, Tadahiro Mgmt For For 3.3 Appoint a Director Sekiya, Yuzuru Mgmt For For 3.4 Appoint a Director Takeda, Hiroshi Mgmt For For 3.5 Appoint a Director Tajiri, Kazuto Mgmt For For 3.6 Appoint a Director Miike, Yoshikazu Mgmt For For 3.7 Appoint a Director Harada, Hiroyuki Mgmt For For 3.8 Appoint a Director Miyao, Bunya Mgmt For For 3.9 Appoint a Director Kodama, Tadashi Mgmt For For 3.10 Appoint a Director Taya, Tetsuji Mgmt For For 3.11 Appoint a Director Sasao, Yoshiko Mgmt For For 4 Appoint a Corporate Auditor Yoshino, Jiro Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors and Executive Officers 6 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LTD, HAMILTON Agenda Number: 708085863 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: BMG5485F1692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427895.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427990.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 12 HK CENTS Mgmt For For PER SHARE 3.A TO RE-ELECT DR WILLIAM FUNG KWOK LUN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR MARTIN TANG YUE NIEN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR MARC ROBERT COMPAGNON AS Mgmt Against Against DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES UP TO 10% 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES UP TO 10% AND THE DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- LIBERBANK, S.A. Agenda Number: 707842731 -------------------------------------------------------------------------------------------------------------------------- Security: E7178V180 Meeting Type: OGM Meeting Date: 19-Apr-2017 Ticker: ISIN: ES0168675090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE REMUNERATION POLICY OF Mgmt For For DIRECTORS 5 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 6 REELECTION OF AUDITOR: DELOITTE Mgmt For For 7 APPROVAL OF THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: 15 8 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 9 INFORMATION TO THE GENERAL MEETING ABOUT Non-Voting THE AMENDMENTS OF THE REGULATION OF THE BOARD OF DIRECTORS CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME AND MODIFICATION OF THE TEXT OF RESOLUTION 7 AND CHANGE IN THE RECORD DATE FROM 12 APR 2017 TO 13 APR 2017 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LIECHTENSTEINISCHE LANDESBANK AG, VADUZ Agenda Number: 707934976 -------------------------------------------------------------------------------------------------------------------------- Security: H4972B137 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: LI0030195247 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action REPORTS 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF CHF 1.70 PER SHARE 5 APPROVE DISCHARGE OF DIRECTORS AND AUDITOR Mgmt Take No Action 6.1 ELECT GEORG WOHLWEND AS DIRECTOR AND BOARD Mgmt Take No Action CHAIRMAN 6.2 ELECT GABRIELA NAGEL-JUNGO AS DIRECTOR Mgmt Take No Action 6.3 ELECT URS LEINHAEUSER AS DIRECTOR Mgmt Take No Action 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action AUDITORS 8 APPROVE CONVERSION OF BEARER SHARES INTO Mgmt Take No Action REGISTERED SHARES 9 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Take No Action 10 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD Agenda Number: 707922135 -------------------------------------------------------------------------------------------------------------------------- Security: G54856128 Meeting Type: AGM Meeting Date: 08-May-2017 Ticker: ISIN: KYG548561284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0329/LTN20170329907.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0329/LTN20170329895.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. LAU LUEN HUNG, THOMAS AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. HUI CHIU CHUNG AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR. IP YUK KEUNG AS DIRECTOR Mgmt For For 3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- LINAMAR CORP, GUELPH Agenda Number: 707883535 -------------------------------------------------------------------------------------------------------------------------- Security: 53278L107 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: CA53278L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: FRANK HASENFRATZ Mgmt For For 1.2 ELECTION OF DIRECTOR: LINDA HASENFRATZ Mgmt For For 1.3 ELECTION OF DIRECTOR: MARK STODDART Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM HARRISON Mgmt For For 1.5 ELECTION OF DIRECTOR: TERRY REIDEL Mgmt For For 1.6 ELECTION OF DIRECTOR: DENNIS GRIMM Mgmt For For 2 THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- LINTEC CORPORATION Agenda Number: 708223906 -------------------------------------------------------------------------------------------------------------------------- Security: J13776109 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3977200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ouchi, Akihiko 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishio, Hiroyuki 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Asai, Hitoshi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Hattori, Makoto 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ebe, Kazuyoshi 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Takashi 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawamura, Gohei 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Mochizuki, Tsunetoshi 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Morikawa, Shuji 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishikawa, Junichi 1.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Wakasa, Takehiko 1.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukushima, Kazumori 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Okada, Hiroshi 2.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Nozawa, Toru 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ooka, Satoshi 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Osawa, Kanako -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 707795994 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Revise Directors with Title 2.1 Appoint a Director Hama, Itsuo Mgmt For For 2.2 Appoint a Director Watari, Yuji Mgmt For For 2.3 Appoint a Director Kikukawa, Masazumi Mgmt For For 2.4 Appoint a Director Kobayashi, Kenjiro Mgmt For For 2.5 Appoint a Director Kakui, Toshio Mgmt For For 2.6 Appoint a Director Sakakibara, Takeo Mgmt For For 2.7 Appoint a Director Yamada, Hideo Mgmt For For 2.8 Appoint a Director Uchida, Kazunari Mgmt For For 2.9 Appoint a Director Shiraishi, Takashi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamaguchi, Takao 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- LISI SA, BELFORT Agenda Number: 707848389 -------------------------------------------------------------------------------------------------------------------------- Security: F5754P105 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: FR0000050353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0317/201703171700595.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt Against Against L.225-38 OF THE FRENCH COMMERCIAL CODE O.4 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For O.5 ALLOCATION OF INCOME Mgmt For For O.6 APPOINTMENT OF MS EMMANUELLE GAUTIER AS NEW Mgmt Against Against DIRECTOR O.7 RENEWAL OF THE TERM OF MR PASCAL LEBARD AS Mgmt Against Against DIRECTOR O.8 APPOINTMENT OF EXCO ET ASSOCIES AS Mgmt For For STATUTORY AUDITOR TO REPLACE EXCO CAP AUDIT O.9 RENEWAL OF TERM OF ERNST & YOUNG ET AUTRES Mgmt For For AS A STATUTORY AUDITOR O.10 NON-RENEWAL OF THE TERM OF MR PHILIPPE Mgmt For For AUCHET AS A DEPUTY STATUTORY AUDITOR O.11 NON-RENEWAL OF THE TERM OF AUDITEX AS A Mgmt For For DEPUTY STATUTORY AUDITOR O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE GENERAL MANAGER O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION FOR THE DEPUTY GENERAL MANAGER O.15 SHARE BUY-BACK PROGRAMME Mgmt Against Against E.16 POWERS GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE CASH SHARES UP TO A LIMIT OF 2 MILLION EURO (NOMINAL + PREMIUM); WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Agenda Number: 708233882 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ushioda, Yoichiro Mgmt For For 1.2 Appoint a Director Seto, Kinya Mgmt For For 1.3 Appoint a Director Kanamori, Yoshizumi Mgmt For For 1.4 Appoint a Director Kikuchi, Yoshinobu Mgmt For For 1.5 Appoint a Director Ina, Keiichiro Mgmt For For 1.6 Appoint a Director Kawaguchi, Tsutomu Mgmt For For 1.7 Appoint a Director Koda, Main Mgmt For For 1.8 Appoint a Director Barbara Judge Mgmt For For 1.9 Appoint a Director Yamanashi, Hirokazu Mgmt For For 1.10 Appoint a Director Yoshimura, Hiroto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOBLAW COMPANIES LTD, TORONTO ON Agenda Number: 707941527 -------------------------------------------------------------------------------------------------------------------------- Security: 539481101 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA5394811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PAUL M. BEESTON Mgmt For For 1.2 ELECTION OF DIRECTOR: SCOTT B. BONHAM Mgmt For For 1.3 ELECTION OF DIRECTOR: WARREN BRYANT Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For 1.5 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.6 ELECTION OF DIRECTOR: CLAUDIA KOTCHKA Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN S. LACEY Mgmt For For 1.8 ELECTION OF DIRECTOR: NANCY H.O. LOCKHART Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS C. O'NEILL Mgmt For For 1.10 ELECTION OF DIRECTOR: BETH PRITCHARD Mgmt For For 1.11 ELECTION OF DIRECTOR: SARAH RAISS Mgmt For For 1.12 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR AND Mgmt For For AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Agenda Number: 934476537 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: Annual Meeting Date: 07-Sep-2016 Ticker: LOGI ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01. APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2016 02. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 03. APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND 04. AMENDMENT AND RESTATEMENT OF THE 2006 STOCK Mgmt For For INCENTIVE PLAN, INCLUDING AN INCREASE TO THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN 05. RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2016 06A RE-ELECTION OF DR. EDOUARD BUGNION TO THE Mgmt For For BOARD OF DIRECTOR 06B RE-ELECTION OF MR. BRACKEN DARRELL TO THE Mgmt For For BOARD OF DIRECTOR 06C RE-ELECTION OF MS. SALLY DAVIS TO THE BOARD Mgmt For For OF DIRECTOR 06D RE-ELECTION OF MR. GUERRINO DE LUCA TO THE Mgmt For For BOARD OF DIRECTOR 06E RE-ELECTION OF MS. SUE GOVE TO THE BOARD OF Mgmt For For DIRECTOR 06F RE-ELECTION OF MR. DIDIER HIRSCH TO THE Mgmt For For BOARD OF DIRECTOR 06G RE-ELECTION OF DR. NEIL HUNT TO THE BOARD Mgmt For For OF DIRECTOR 06H RE-ELECTION OF MR. DIMITRI PANAYOTOPOULOS Mgmt For For TO THE BOARD OF DIRECTOR 06I RE-ELECTION OF DR. LUNG YEH TO THE BOARD OF Mgmt For For DIRECTOR 06J ELECTION OF DR. PATRICK AEBISCHER TO THE Mgmt For For BOARD OF DIRECTOR 07. ELECTION OF THE CHAIRMAN OF THE BOARD Mgmt For For 08A RE-ELECTION OF MS. SALLY DAVIS TO THE Mgmt For For COMPENSATION COMMITTEE 08B RE-ELECTION OF DR. NEIL HUNT TO THE Mgmt For For COMPENSATION COMMITTEE 08C RE-ELECTION OF MR. DIMITRI PANAYOTOPOULOS Mgmt For For TO THE COMPENSATION COMMITTEE 08D ELECTION OF DR. EDOUARD BUGNION TO THE Mgmt For For COMPENSATION COMMITTEE 09. APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE 2016 TO 2017 BOARD YEAR 10. APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For MANAGEMENT TEAM FOR FISCAL YEAR 2018 11. RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For AUDITORS AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 12. RE-ELECTION OF MS. BEATRICE EHLERS AS Mgmt For For INDEPENDENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 707154958 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: OGM Meeting Date: 04-Jul-2016 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DEUTSCHE BORSE ACQUISITION Mgmt For For BY HOLD CO IN CONNECTION WITH THE MERGER AS SET OUT IN THE NOTICE OF LSEG GENERAL MEETING 2 TO GIVE EFFECT TO THE SCHEME AS SET OUT IN Mgmt For For THE NOTICE OF LSEG GENERAL MEETING INCLUDING THE AMENDMENTS TO THE LSEG ARTICLES CMMT 06 JUN 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 707154946 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: CRT Meeting Date: 04-Jul-2016 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For CONTAINED IN THE NOTICE OF MEETING CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 707861286 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PROFESSOR LEX HOOGDUIN AS A Mgmt For For DIRECTOR 9 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 10 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT STEPHEN OCONNOR AS A DIRECTOR Mgmt For For 12 TO RE-ELECT XAVIER ROLET KBE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARY SCHAPIRO AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 15 TO ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 17 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 18 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH, FOR THE PURPOSES OF FINANCING A TRANSACTION 22 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- LONMIN PLC, LONDON Agenda Number: 707654972 -------------------------------------------------------------------------------------------------------------------------- Security: G56350179 Meeting Type: AGM Meeting Date: 26-Jan-2017 Ticker: ISIN: GB00BYSRJ698 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 SEPTEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2016 3 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 4 TO AUTHORISE THE AUDIT & RISK COMMITTEE OF Mgmt For For THE BOARD TO AGREE THE AUDITORS' REMUNERATION 5 TO RE-ELECT BRIAN BEAMISH AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT KENNEDY BUNGANE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT LEN KONAR AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT JONATHAN LESLIE AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT BEN MAGARA AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT BEN MOOLMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT VARDA SHINE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JIM SUTCLIFFE AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO ELECT BARRIE VAN DER MERWE AS A DIRECTOR Mgmt For For OF THE COMPANY 14 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 16 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG, BASEL Agenda Number: 707935447 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND FINANCIAL STATEMENTS OF LONZA GROUP LTD 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For RESERVES FROM CAPITAL CONTRIBUTIONS : APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF2.75 PER SHARE 5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For PATRICK AEBISCHER 5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For WERNER BAUER 5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JEAN-DANIEL GERBER 5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For CHRISTOPH MAEDER 5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For BARBARA RICHMOND 5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For MARGOT SCHELTEMA 5.1.G RE-ELECTION TO THE BOARD OF DIRECTORS: ROLF Mgmt For For SOIRON 5.1.H RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JUERGEN STEINEMANN 5.1.I RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For ANTONIO TRIUS 5.2 ELECTION TO THE BOARD OF DIRECTORS OF Mgmt For For ALBERT M. BAEHNY 5.3 RE-ELECTION OF ROLF SOIRON AS CHAIRPERSON Mgmt For For OF THE BOARD OF DIRECTORS 5.4.A RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: JEAN-DANIEL GERBER 5.4.B RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: CHRISTOPH MAEDER 5.4.C RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: JUERGEN STEINEMANN 6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For 7 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For DANIEL PLUESS 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 AGGREGATE AMOUNT OF VARIABLE SHORT-TERM Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 MAXIMUM AGGREGATE AMOUNT OF VARIABLE Mgmt For For LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 ORDINARY CAPITAL INCREASE Mgmt For For 11 CREATION OF AUTHORIZED CAPITAL Mgmt For For 12 AMENDMENT OF CONDITIONAL CAPITAL Mgmt For For CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.1, 5.2, AND 6 AND REVISION DUE RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOOKERS PLC, MANCHESTER Agenda Number: 707376984 -------------------------------------------------------------------------------------------------------------------------- Security: G56420170 Meeting Type: OGM Meeting Date: 29-Sep-2016 Ticker: ISIN: GB00B17MMZ46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DISPOSAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOOKERS PLC, MANCHESTER Agenda Number: 707952075 -------------------------------------------------------------------------------------------------------------------------- Security: G56420170 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: GB00B17MMZ46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS THEREON OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY IN THE FORM SET OUT IN THE DIRECTORS' REMUNERATION REPORT IN THE REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND: 2.36 PENCE PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT ANDY BRUCE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROBIN GREGSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TONY BRAMALL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT BILL HOLMES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PHIL WHITE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT NIGEL MCMINN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RICHARD WALKER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SALLY CABRINI AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO ADOPT THE RULES OF THE LOOKERS PLC Mgmt For For SAVINGS-RELATED SHARE OPTION SCHEME 2017 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 18 SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS AND CAPITAL INVESTMENTS 19 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For TO MAKE MARKET PURCHASES OF ITS OWN SHARES 20 SPECIAL RESOLUTION TO ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION 21 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON AT LEAST 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LSL PROPERTY SERVICES PLC, NEWCASTLE UPON TYNE Agenda Number: 707927743 -------------------------------------------------------------------------------------------------------------------------- Security: G571AR102 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB00B1G5HX72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT LSL'S ANNUAL Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2016, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED WITHIN LSL'S ANNUAL REPORT AND ACCOUNTS 2016 FOR THE YEAR ENDED 31ST DECEMBER 2016 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, TO TAKE EFFECT ON 1ST JANUARY 2017 4 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For 6.3P PER ORDINARY SHARE 5 TO RE-ELECT KUMSAL BAYAZIT BESSON AS A Mgmt For For DIRECTOR OF LSL 6 TO RE-ELECT HELEN BUCK AS A DIRECTOR OF LSL Mgmt For For 7 TO RE-ELECT ADAM CASTLETON AS A DIRECTOR OF Mgmt For For LSL 8 TO RE-ELECT IAN CRABB AS A DIRECTOR OF LSL Mgmt For For 9 TO RE-ELECT SIMON EMBLEY AS A DIRECTOR OF Mgmt For For LSL 10 TO RE-ELECT BILL SHANNON AS A DIRECTOR OF Mgmt For For LSL 11 TO RE-ELECT DAVID STEWART AS A DIRECTOR OF Mgmt For For LSL 12 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF LSL 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For UNDER SECTION 561 OF THE COMPANIES ACT 2006 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For UNDER SECTION 561 OF THE COMPANIES ACT IN RELATION TO ACQUISITIONS ETC 17 TO AUTHORISE LSL TO MAKE MARKET PURCHASES Mgmt For For OF ITS OWN ORDINARY SHARES 18 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS 19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 20 TO APPROVE AMENDMENTS LSL'S LONG TERM Mgmt For For INCENTIVE PLAN (LTIP) -------------------------------------------------------------------------------------------------------------------------- LUCARA DIAMOND CORP. Agenda Number: 707997093 -------------------------------------------------------------------------------------------------------------------------- Security: 54928Q108 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: CA54928Q1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RICHARD CLARK Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL CONIBEAR Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN EDGAR Mgmt For For 1.4 ELECTION OF DIRECTOR: MARIE INKSTER Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM LAMB Mgmt For For 1.6 ELECTION OF DIRECTOR: LUKAS LUNDIN Mgmt For For 1.7 ELECTION OF DIRECTOR: EIRA THOMAS Mgmt For For 2 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO ADOPT AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 4 TO ADOPT THE AMENDED AND RESTATED ARTICLES Mgmt For For FOR LUCARA DIAMOND CORP., AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD Agenda Number: 707273912 -------------------------------------------------------------------------------------------------------------------------- Security: G5695X125 Meeting Type: AGM Meeting Date: 17-Aug-2016 Ticker: ISIN: BMG5695X1258 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0715/LTN20160715455.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0715/LTN20160715413.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2016 2 TO DECLARE THE FINAL AND SPECIAL DIVIDENDS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2016 3.1.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR. TSE Mgmt For For MOON CHUEN 3.1.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For CHAN SO KUEN 3.1.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For WONG HO LUNG, DANNY 3.1.D TO RE-ELECT THE FOLLOWING DIRECTOR: MR. MAK Mgmt For For WING SUM, ALVIN 3.1.E TO RE-ELECT THE FOLLOWING DIRECTOR: MR. HUI Mgmt For For KING WAI 3.2 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY 7 SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 Mgmt Against Against AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORP, VANCOUVER BC Agenda Number: 708038814 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: MIX Meeting Date: 12-May-2017 Ticker: ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL K. CONIBEAR Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN H. CRAIG Mgmt For For 1.4 ELECTION OF DIRECTOR: PETER C. JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: LUKAS H. LUNDIN Mgmt For For 1.6 ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM A. RAND Mgmt For For 1.8 ELECTION OF DIRECTOR: CATHERINE J. G. Mgmt For For STEFAN 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, LICENSED PUBLIC ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt For For PASSING, WITH OR WITHOUT VARIATION, AN ORDINARY, NON-BINDING RESOLUTION, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR 4 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt Against Against PASSING, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE THE AMENDMENTS TO THE 2006 INCENTIVE STOCK OPTION PLAN OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- LUZERNER KANTONALBANK AG, LUZERN Agenda Number: 707855245 -------------------------------------------------------------------------------------------------------------------------- Security: H51129163 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: CH0011693600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF ANNUAL REPORT, CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND PARENT BANK INVOICE FOR THE ACCOUNTING PERIOD 2016 2 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS FOR THE EXPIRED PERIOD IN OFFICE 2016-2017 3.1 APPROVAL OF REMUNERATION FOR THE Mgmt For For MANAGEMENT: VARIABLE COMPENSATION FOR THE ACCOUNTING PERIOD 2016 3.2 APPROVAL OF REMUNERATION FOR THE Mgmt For For MANAGEMENT: FIXED COMPENSATION FOR THE ACCOUNTING PERIOD 2017 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT 5 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For 2016: CHF 11.50 PER SHARE 6.1.1 RE-ELECTION OF PROF. DR. ANDREAS DIETRICH Mgmt For For TO THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF ANDREAS EMMENEGGER TO THE Mgmt For For BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF JOSEF FELDER TO THE BOARD OF Mgmt For For DIRECTORS 6.1.4 RE-ELECTION OF ADRIAN GUT TO THE BOARD OF Mgmt For For DIRECTORS 6.1.5 RE-ELECTION OF MAX PFISTER TO THE BOARD OF Mgmt For For DIRECTORS 6.1.6 RE-ELECTION OF DORIS RUSSI SCHURTER TO THE Mgmt For For BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF DR. MARTHA SCHEIBER TO THE Mgmt For For BOARD OF DIRECTORS 6.2 ELECTION OF STEFAN PORTMANN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.3 ELECTION OF DORIS RUSSI SCHURTER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.4.1 ELECTION OF THE MEMBERS TO THE PERSONNEL Mgmt For For AND COMPENSATION COMMITTEE: JOSEF FELDER 6.4.2 ELECTION OF THE MEMBERS TO THE PERSONNEL Mgmt For For AND COMPENSATION COMMITTEE: MAX PFISTER 6.4.3 ELECTION OF THE MEMBERS TO THE PERSONNEL Mgmt For For AND COMPENSATION COMMITTEE: DORIS RUSSI SCHURTER 7 ELECTION OF THE AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS AG, LUCERNE 8 ELECTION OF THE INDEPENDENT PROXY / DR. Mgmt For For IUR. MARKUS KAUFMANN, LUCERNE CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 707813045 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 13-Apr-2017 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND: Mgmt For For 4 EUROS PER SHARE O.5 RENEWAL OF TERM OF MS DELPHINE ARNAULT AS Mgmt Against Against DIRECTOR O.6 RENEWAL OF TERM OF MR NICOLAS BAZIRE AS Mgmt Against Against DIRECTOR O.7 RENEWAL OF THE TERM OF MR ANTONIO BELLONI Mgmt Against Against AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR DIEGO DELLA VALLE Mgmt Against Against AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS MARIE-JOSEE Mgmt For For KRAVIS AS DIRECTOR O.10 RENEWAL OF THE TERM OF MS MARIE-LAURE SAUTY Mgmt For For DE CHALON AS DIRECTOR O.11 APPOINTMENT OF MR PIERRE GODE AS OBSERVER Mgmt Against Against O.12 APPOINTMENT OF MR ALBERT FRERE AS OBSERVER Mgmt Against Against O.13 RENEWAL OF TERM OF MR PAOLO BULGARI AS Mgmt Against Against OBSERVER O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER O.16 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For EXECUTIVE OFFICERS O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 300.00 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR 15.2 BILLION E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHER ELEMENTS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE PURCHASE OF ITS OWN SECURITIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH OPTION TO GRANT A PRIORITY RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE TWENTY-FIRST AND TWENTY-SECOND RESOLUTION E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS CONSIDERATION FOR SECURITIES TENDERED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF EQUITY SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARE PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S) TO A MAXIMUM AMOUNT OF 1% OF THE SHARE CAPITAL E.29 SETTING OF AN OVERALL CEILING OF 50 MILLION Mgmt For For EURO FOR THE CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY E.30 HARMONISATION OF COMPANY BY-LAWS: ARTICLES Mgmt Against Against 4 AND 23 E.31 DELEGATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO HARMONISE THE COMPANY BY-LAWS WITH NEW LEGISLATIVE AND REGULATORY PROVISIONS CMMT 08 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0306/201703061700443.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND REVISION DUE TO MODIFICATION OF RESOLUTION E.30. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- M1 LTD, SINGAPORE Agenda Number: 707855752 -------------------------------------------------------------------------------------------------------------------------- Security: Y6132C104 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: SG1U89935555 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 5.9 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE 92: MR CHOO CHIAU BENG 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION PURSUANT TO ARTICLE 92: MS KAREN KOOI LEE WAH 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE 92: MR CHOW KOK KEE 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE 92: MR LOW HUAN PING 7 TO APPROVE DIRECTORS' FEES OF SGD 905,000 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 (FY2015: SGD 858,343) 8 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 9 ISSUE OF SHARES PURSUANT TO THE EXERCISE OF Mgmt Against Against OPTIONS UNDER THE M1 SHARE OPTION SCHEME 2002 10 ISSUE OF SHARES PURSUANT TO THE EXERCISE OF Mgmt Against Against OPTIONS UNDER THE M1 SHARE OPTION SCHEME 2013 11 ISSUE OF SHARES PURSUANT TO AWARDS GRANTED Mgmt Against Against UNDER THE M1 SHARE PLAN 2016 12 THE PROPOSED RENEWAL OF SHARE ISSUE MANDATE Mgmt Against Against 13 THE PROPOSED RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE 14 THE PROPOSED RENEWAL OF THE SHAREHOLDERS' Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 15 THE PROPOSED ADOPTION OF THE NEW Mgmt For For CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 708282683 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanimura, Itaru 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tomaru, Akihiko 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokoi, Satoshi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuji, Takahiro 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuchiya, Eiji 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Yasuhiko 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Urae, Akinori 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Kenichiro -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO.,LTD. Agenda Number: 707821282 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3870000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okoshi, Hiroo Mgmt For For 2.2 Appoint a Director Itokawa, Masato Mgmt For For 2.3 Appoint a Director Takahashi, Tadashi Mgmt For For 2.4 Appoint a Director Katayama, Hirotaro Mgmt For For 2.5 Appoint a Director Iyoda, Tadahito Mgmt For For 2.6 Appoint a Director Uenishi, Eiji Mgmt For For 2.7 Appoint a Director Hashimoto, Ichiro Mgmt For For 2.8 Appoint a Director Mitarai, Naoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MACNICA FUJI ELECTRONICS HOLDINGS,INC. Agenda Number: 708270133 -------------------------------------------------------------------------------------------------------------------------- Security: J3923S106 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3862960006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kamiyama, Haruki Mgmt Against Against 2.2 Appoint a Director Ikisu, Kunio Mgmt For For 2.3 Appoint a Director Nakashima, Kiyoshi Mgmt Against Against 2.4 Appoint a Director Sano, Shigeyuki Mgmt For For 2.5 Appoint a Director Nishizawa, Eiichi Mgmt For For 2.6 Appoint a Director Arai, Fumihiko Mgmt For For 2.7 Appoint a Director Onodera, Shinichi Mgmt For For 2.8 Appoint a Director Seu, David Daekyung Mgmt For For 2.9 Appoint a Director Terada, Toyokazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 707202343 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 28-Jul-2016 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 5A, 5B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2016 3 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 4A RE-ELECTION OF MR MJ HAWKER AS A VOTING Mgmt For For DIRECTOR 4B RE-ELECTION OF MR MJ COLEMAN AS A VOTING Mgmt For For DIRECTOR 5A APPROVAL OF THE ISSUE OF SHARES UNDER THE Mgmt For For OCTOBER 2015 PLACEMENT 5B APPROVAL OF THE ISSUE OF MACQUARIE GROUP Mgmt For For CAPITAL NOTES 2 -------------------------------------------------------------------------------------------------------------------------- MAEDA CORPORATION Agenda Number: 708258858 -------------------------------------------------------------------------------------------------------------------------- Security: J39315106 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3861200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Obara, Koichi Mgmt For For 2.2 Appoint a Director Maeda, Soji Mgmt For For 2.3 Appoint a Director Fukuta, Kojiro Mgmt For For 2.4 Appoint a Director Nagao, Makoto Mgmt For For 2.5 Appoint a Director Sekimoto, Shogo Mgmt For For 2.6 Appoint a Director Adachi, Hiromi Mgmt For For 2.7 Appoint a Director Kondo, Seiichi Mgmt For For 2.8 Appoint a Director Kibe, Kazunari Mgmt For For 2.9 Appoint a Director Okawa, Naoya Mgmt For For 2.10 Appoint a Director Imaizumi, Yasuhiko Mgmt For For 2.11 Appoint a Director Nakashima, Nobuyuki Mgmt For For 2.12 Appoint a Director Watanabe, Akira Mgmt For For 2.13 Appoint a Director Dobashi, Akio Mgmt For For 3 Appoint a Corporate Auditor Oshima, Mgmt For For Yoshitaka -------------------------------------------------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO.,LTD. Agenda Number: 708283813 -------------------------------------------------------------------------------------------------------------------------- Security: J39401104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3861600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okabe, Masatsugu Mgmt For For 2.2 Appoint a Director Imaeda, Ryozo Mgmt For For 2.3 Appoint a Director Suzuki, Kanji Mgmt For For 2.4 Appoint a Director Uchiyama, Hitoshi Mgmt For For 2.5 Appoint a Director Nishikawa, Hirotaka Mgmt For For 2.6 Appoint a Director Takekawa, Hideya Mgmt For For 2.7 Appoint a Director Fujii, Kaoru Mgmt For For 2.8 Appoint a Director Nagumo, Masaji Mgmt For For 2.9 Appoint a Director Yokomizo, Takashi Mgmt For For 2.10 Appoint a Director Kajiki, Hisashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LTD, SYDNEY NSW Agenda Number: 707380743 -------------------------------------------------------------------------------------------------------------------------- Security: Q5713S107 Meeting Type: AGM Meeting Date: 13-Oct-2016 Ticker: ISIN: AU000000MFG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5.A, 5.B, 5.C AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3.A TO RE-ELECT DR BRETT CAIRNS AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR HAMISH MCLENNAN AS A Mgmt For For DIRECTOR 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt Against Against TO CEO 5.A TO APPROVE THE ISSUE OF PLAN SHARES TO Mgmt For For NON-EXECUTIVE DIRECTOR MR HAMISH MCLENNAN 5.B TO APPROVE FINANCIAL ASSISTANCE TO Mgmt For For NON-EXECUTIVE DIRECTOR MR HAMISH MCLENNAN 5.C TO APPROVE RELATED PARTY BENEFITS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAINFREIGHT LTD, AUCKLAND Agenda Number: 707217863 -------------------------------------------------------------------------------------------------------------------------- Security: Q5742H106 Meeting Type: AGM Meeting Date: 28-Jul-2016 Ticker: ISIN: NZMFTE0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT CARL HOWARD-SMITH, WHO RETIRES BY Mgmt Against Against ROTATION AND, BEING ELIGIBLE AND HAVING OFFERED HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT BRUCE PLESTED, WHO RETIRES BY ROTATION Mgmt For For AND, BEING ELIGIBLE AND HAVING OFFERED HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For AUDITOR'S FEES AND EXPENSES -------------------------------------------------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO.,LTD. Agenda Number: 708265055 -------------------------------------------------------------------------------------------------------------------------- Security: J39530100 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3862800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3.1 Appoint a Director Makino, Shun Mgmt For For 3.2 Appoint a Director Inoue, Shinichi Mgmt For For 3.3 Appoint a Director Nagano, Toshiyuki Mgmt For For 3.4 Appoint a Director Aiba, Tatsuaki Mgmt For For 3.5 Appoint a Director Koike, Shinji Mgmt For For 3.6 Appoint a Director Takayama, Yukihisa Mgmt For For 3.7 Appoint a Director Tsuchiya, Yuichiro Mgmt For For 3.8 Appoint a Director Terato, Ichiro Mgmt For For 3.9 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 708269801 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Goto, Masahiko Mgmt For For 2.2 Appoint a Director Goto, Munetoshi Mgmt For For 2.3 Appoint a Director Torii, Tadayoshi Mgmt For For 2.4 Appoint a Director Niwa, Hisayoshi Mgmt For For 2.5 Appoint a Director Tomita, Shinichiro Mgmt For For 2.6 Appoint a Director Kaneko, Tetsuhisa Mgmt For For 2.7 Appoint a Director Ota, Tomoyuki Mgmt For For 2.8 Appoint a Director Tsuchiya, Takashi Mgmt For For 2.9 Appoint a Director Yoshida, Masaki Mgmt For For 2.10 Appoint a Director Omote, Takashi Mgmt For For 2.11 Appoint a Director Otsu, Yukihiro Mgmt For For 2.12 Appoint a Director Morita, Akiyoshi Mgmt For For 2.13 Appoint a Director Sugino, Masahiro Mgmt For For 3 Appoint a Corporate Auditor Yamamoto, Mgmt For For Fusahiro 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC, LONDON Agenda Number: 707844470 -------------------------------------------------------------------------------------------------------------------------- Security: G5790V172 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: GB00B83VD954 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt Against Against 3 DECLARE A FINAL DIVIDEND Mgmt For For 4 REAPPOINT KATHARINE BARKER AS A DIRECTOR Mgmt For For 5 REAPPOINT RICHARD BERLIAND AS A DIRECTOR Mgmt For For 6 REAPPOINT PHILLIP COLEBATCH AS A DIRECTOR Mgmt Against Against 7 REAPPOINT JOHN CRYAN AS A DIRECTOR Mgmt For For 8 REAPPOINT LUKE ELLIS AS A DIRECTOR Mgmt For For 9 REAPPOINT ANDREW HORTON AS A DIRECTOR Mgmt For For 10 REAPPOINT MARK JONES AS A DIRECTOR Mgmt For For 11 REAPPOINT MATTHEW LESTER AS A DIRECTOR Mgmt For For 12 REAPPOINT IAN LIVINGSTON AS A DIRECTOR Mgmt For For 13 REAPPOINT DEV SANYAL AS A DIRECTOR Mgmt For For 14 REAPPOINT NINA SHAPIRO AS A DIRECTOR Mgmt For For 15 REAPPOINT JONATHAN SORRELL AS A DIRECTOR Mgmt For For 16 REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 17 DETERMINE THE REMUNERATION OF THE AUDITOR Mgmt For For 18 AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR Mgmt For For CASH OTHER THAN ON A PRO-RATA BASIS TO EXISTING SHAREHOLDERS 21 AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR Mgmt For For CASH OTHER THAN ON A PRO-RATA BASIS TO EXISTING SHAREHOLDERS IN RELATION TO ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENT 22 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 23 AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MAN WAH HOLDINGS LTD Agenda Number: 707159011 -------------------------------------------------------------------------------------------------------------------------- Security: G5800U107 Meeting Type: AGM Meeting Date: 13-Jul-2016 Ticker: ISIN: BMG5800U1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0602/LTN201606021582.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0602/LTN201606021598.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE REPORTS Mgmt For For OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 2 TO DECLARE A FINAL DIVIDEND OF HK19 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2016 3 TO APPROVE THE RE-ELECTION OF MR. ALAN Mgmt For For MARNIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION) 4 TO APPROVE THE RE-ELECTION OF MR. DAI Mgmt For For QUANFA AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION) 5 TO APPROVE THE RE-ELECTION OF MR. CHAU Mgmt For For SHING YIM, DAVID AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION) 6 TO APPROVE THE RE-ELECTION OF MR. KAN CHUNG Mgmt For For NIN, TONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION) 7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 8 TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING SHARE 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF ITS ISSUED SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF ITS ISSUED SHARES 11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY CMMT 06JUN2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP, TORONTO ON Agenda Number: 707846905 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA56501R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOSEPH P. CARON Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1.3 ELECTION OF DIRECTOR: SUSAN F. DABARNO Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD B. DEWOLFE Mgmt For For 1.5 ELECTION OF DIRECTOR: SHEILA S. FRASER Mgmt For For 1.6 ELECTION OF DIRECTOR: DONALD A. GULOIEN Mgmt For For 1.7 ELECTION OF DIRECTOR: LUTHER S. HELMS Mgmt For For 1.8 ELECTION OF DIRECTOR: TSUN-YAN HSIEH Mgmt For For 1.9 ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For 1.10 ELECTION OF DIRECTOR: PAMELA O. KIMMET Mgmt For For 1.11 ELECTION OF DIRECTOR: DONALD R. LINDSAY Mgmt For For 1.12 ELECTION OF DIRECTOR: JOHN R. V. PALMER Mgmt For For 1.13 ELECTION OF DIRECTOR: C. JAMES PRIEUR Mgmt For For 1.14 ELECTION OF DIRECTOR: ANDREA S. ROSEN Mgmt For For 1.15 ELECTION OF DIRECTOR: LESLEY D. WEBSTER Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA, MADRID Agenda Number: 707761486 -------------------------------------------------------------------------------------------------------------------------- Security: E3449V125 Meeting Type: OGM Meeting Date: 10-Mar-2017 Ticker: ISIN: ES0124244E34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 728501 DUE TO ADDITION OF RESOLUTIONS 10 TO 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE THE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2016 2 APPROVE THE DISTRIBUTION OF EARNINGS Mgmt For For CORRESPONDING TO FINANCIAL YEAR 2016 WHICH HAS BEEN PROPOSED BY THE BOARD OF DIRECTORS, AND ACCORDINGLY DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.145 GROSS PER SHARE. PART OF THIS DIVIDEND, IN THE SUM OF EUR 0.06 GROSS PER SHARE, WAS PAID OUT FOLLOWING A RESOLUTION ADOPTED BY THE BOARD OF DIRECTORS ON NOVEMBER 8, 2016, AND THE REST, UP TO THE AGREED TOTAL, OF EUR 0.085 GROSS PER SHARE, WILL BE PAID ON A DATE TO BE DETERMINED BY THE BOARD OF DIRECTORS, WITHIN THE PERIOD FROM MAY 1 TO JUNE 30, 2017. THE AMOUNT CORRESPONDING TO TREASURY STOCK WILL BE APPLIED PROPORTIONALLY TO THE REST OF THE SHARES 3 APPROVE THE BOARD OF DIRECTORS' MANAGEMENT Mgmt For For DURING FINANCIAL YEAR 2016 4 RE-ELECT FOR ANOTHER FOUR-YEAR PERIOD MS. Mgmt For For ADRIANA CASADEMONT I RUHI, AS AN INDEPENDENT DIRECTOR 5 RATIFY THE APPOINTMENT OF MS. ANA ISABEL Mgmt For For FERNANDEZ ALVAREZ, WHICH WAS AGREED BY THE BOARD OF DIRECTORS ON JULY 26, 2016 BY CO-OPTATION, AND RE-ELECT HER FOR A FOUR-YEAR PERIOD AS AN INDEPENDENT DIRECTOR 6 RATIFY THE APPOINTMENT OF MR. FERNANDO MATA Mgmt For For VERDEJO, WHICH WAS AGREED BY THE BOARD OF DIRECTORS ON SEPTEMBER 29, 2016 BY CO-OPTATION, EFFECTIVE AS OF JANUARY 1, 2017, AND RE-ELECT HIM FOR A FOUR-YEAR PERIOD AS AN EXECUTIVE DIRECTOR 7 APPOINT MR. FRANCISCO JOSE MARCO ORENES FOR Mgmt For For A FOUR-YEAR PERIOD AS AN EXECUTIVE DIRECTOR 8 AMEND THE TITLE "SECTION 2. AUDIT Mgmt For For COMMITTEE" OF THE COMPANY BYLAWS TO THE TITLE "SECTION 2. AUDIT AND COMPLIANCE COMMITTEE" 9 AMEND ARTICLE 22 OF THE COMPANY BYLAWS Mgmt For For 10 AMEND THE TITLE "SECTION 4. AUDIT Mgmt For For COMMITTEE" OF THE COMPANY BYLAWS TO THE TITLE "SECTION 2. AUDIT AND COMPLIANCE COMMITTEE" 11 AMEND ARTICLE 24 OF THE COMPANY BYLAWS, TO Mgmt For For REMOVE SECTIONS D, E, AND F 12 AMEND ARTICLE 15 OF THE ANNUAL GENERAL Mgmt For For MEETING REGULATIONS 13 ENDORSE THE ANNUAL REPORT ON DIRECTORS' Mgmt Against Against REMUNERATION, WHICH SHALL BE SUBMITTED TO THE ANNUAL GENERAL MEETING FOR CONSULTATION PURPOSES AND WHICH HAS RECEIVED THE ENDORSEMENT OF THE APPOINTMENTS AND REMUNERATION COMMITTEE 14 AUTHORIZE THE BOARD OF DIRECTORS SO THAT, Mgmt For For IN ACCORDANCE WITH ARTICLE 249 BIS OF THE REVISED TEXT OF THE SPANISH COMPANIES ACT, IT CAN DELEGATE THE POWERS VESTED ON IT BY THE GENERAL MEETING IN RELATION TO EVERY PREVIOUS RESOLUTION IN FAVOR OF THE STEERING COMMITTEE, WITH EXPRESS POWERS TO BE REPLACED BY ANY AND ALL OF THE MEMBERS OF THE BOARD OF DIRECTORS 15 DELEGATE THE BROADEST POWERS TO THE Mgmt For For CHAIRMAN AND THE SECRETARY OF THE BOARD OF DIRECTORS SO THAT ANY OF THEM INDIVIDUALLY CAN EXECUTE THE PRECEDING RESOLUTIONS BEFORE A NOTARY PUBLIC AND RECORD THEM AS A PUBLIC DEED VIA ANY PUBLIC OR PRIVATE DOCUMENT INSOFAR AS IT IS NECESSARY, UNTIL THEY ARE RECORDED AT THE REGISTRAR OF COMPANIES; THEY ARE LIKEWISE ENTITLED TO AMEND, CLARIFY, RECTIFY AND CORRECT THESE RESOLUTIONS, AS APPROPRIATE, IN ACCORDANCE WITH ANY OBSERVATIONS MADE BY THE REGISTRAR OF COMPANIES WHEN ASSESSING THEM AND THUS ENSURE THAT THEY ARE REGISTERED IN FULL, OR IN PART, AS SET OUT IN ARTICLE 63 OF THE RULES GOVERNING THE REGISTRAR OF COMPANIES 16 AUTHORIZE THE BOARD OF DIRECTORS TO CLARIFY Mgmt For For AND INTERPRET THE PRECEDING RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MAPLE LEAF FOODS INC, TORONTO ON Agenda Number: 707935877 -------------------------------------------------------------------------------------------------------------------------- Security: 564905107 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: CA5649051078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM E. AZIZ Mgmt For For 1.2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For 1.3 ELECTION OF DIRECTOR: RONALD G. CLOSE Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID L. EMERSON Mgmt For For 1.5 ELECTION OF DIRECTOR: JEAN M. FRASER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL H. MCCAIN Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES P. OLSON Mgmt For For 1.9 ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2 APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 707188163 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 12-Jul-2016 Ticker: ISIN: GB0031274896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE REMUNERATION REPORT Mgmt For For 3 DECLARE FINAL DIVIDEND Mgmt For For 4 ELECT ANDREW FISHER Mgmt For For 5 RE-ELECT VINDI BANGA Mgmt For For 6 RE-ELECT ALISON BRITTAIN Mgmt For For 7 RE-ELECT PATRICK BOUSQUET CHAVANNE Mgmt For For 8 RE-ELECT MIRANDA CURTIS Mgmt For For 9 RE-ELECT ANDY HALFORD Mgmt For For 10 RE-ELECT STEVE ROWE Mgmt For For 11 RE-ELECT RICHARD SOLOMONS Mgmt For For 12 RE-ELECT ROBERT SWANNELL Mgmt For For 13 RE-ELECT LAURA WADE GERY Mgmt For For 14 RE-ELECT HELEN WEIR Mgmt For For 15 RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For AUDITORS REMUNERATION 17 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 20 CALL GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt For For 21 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE POLITICAL DONATIONS -------------------------------------------------------------------------------------------------------------------------- MARSTON'S PLC, WOLVERHAMPTON Agenda Number: 707645618 -------------------------------------------------------------------------------------------------------------------------- Security: G5852L104 Meeting Type: AGM Meeting Date: 24-Jan-2017 Ticker: ISIN: GB00B1JQDM80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT ANDREW ANDREA AS DIRECTOR Mgmt For For 6 RE-ELECT NICHOLAS BACKHOUSE AS DIRECTOR Mgmt For For 7 RE-ELECT CAROLYN BRADLEY AS DIRECTOR Mgmt For For 8 RE-ELECT PETER DALZELL AS DIRECTOR Mgmt For For 9 RE-ELECT ROGER DEVLIN AS DIRECTOR Mgmt For For 10 RE-ELECT RALPH FINDLAY AS DIRECTOR Mgmt For For 11 RE-ELECT CATHERINE GLICKMAN AS DIRECTOR Mgmt For For 12 RE-ELECT ROBIN ROWLAND AS DIRECTOR Mgmt For For 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AMEND LONG TERM INCENTIVE PLAN Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC Agenda Number: 708209463 -------------------------------------------------------------------------------------------------------------------------- Security: 573459104 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: CA5734591046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROB WILDEBOER Mgmt For For 1.2 ELECTION OF DIRECTOR: FRED OLSON Mgmt For For 1.3 ELECTION OF DIRECTOR: SCOTT BALFOUR Mgmt For For 1.4 ELECTION OF DIRECTOR: TERRY LYONS Mgmt For For 1.5 ELECTION OF DIRECTOR: ROMAN DORONIUK Mgmt For For 1.6 ELECTION OF DIRECTOR: FRANK MACHER Mgmt For For 1.7 ELECTION OF DIRECTOR: SANDRA PUPATELLO Mgmt For For 1.8 ELECTION OF DIRECTOR: PAT D'ERAMO Mgmt For For 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 708212876 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Asada, Teruo Mgmt For For 1.2 Appoint a Director Kokubu, Fumiya Mgmt For For 1.3 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 1.4 Appoint a Director Yamazoe, Shigeru Mgmt For For 1.5 Appoint a Director Minami, Hikaru Mgmt For For 1.6 Appoint a Director Yabe, Nobuhiro Mgmt For For 1.7 Appoint a Director Kitabata, Takao Mgmt For For 1.8 Appoint a Director Takahashi, Kyohei Mgmt For For 1.9 Appoint a Director Fukuda, Susumu Mgmt For For 1.10 Appoint a Director Okina, Yuri Mgmt For For 2.1 Appoint a Corporate Auditor Gunji, Kazuro Mgmt For For 2.2 Appoint a Corporate Auditor Hatchoji, Mgmt For For Takashi 2.3 Appoint a Corporate Auditor Yoneda, Mgmt For For Tsuyoshi -------------------------------------------------------------------------------------------------------------------------- MARUDAI FOOD CO.,LTD. Agenda Number: 708268948 -------------------------------------------------------------------------------------------------------------------------- Security: J39831128 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3876400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kudara, Tokuo Mgmt For For 2.2 Appoint a Director Kuramori, Yoshio Mgmt For For 2.3 Appoint a Director Sawada, Yasushi Mgmt For For 2.4 Appoint a Director Fukiage, Wataru Mgmt For For 2.5 Appoint a Director Kato, Nobuyoshi Mgmt For For 2.6 Appoint a Director Chiba, Shigeyoshi Mgmt For For 2.7 Appoint a Director Fukushima, Shigeki Mgmt For For 2.8 Appoint a Director Shimazu, Susumu Mgmt For For 2.9 Appoint a Director Yano, Hideo Mgmt For For 3 Appoint a Corporate Auditor Sawanaka, Mgmt For For Yoshikazu 4 Appoint a Substitute Corporate Auditor Mgmt For For Tabuchi, Kenji -------------------------------------------------------------------------------------------------------------------------- MARUHA NICHIRO CORPORATION Agenda Number: 708237107 -------------------------------------------------------------------------------------------------------------------------- Security: J40015109 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3876600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Shigeru Mgmt For For 2.2 Appoint a Director Yoneoka, Junichiro Mgmt For For 2.3 Appoint a Director Watanabe, Jun Mgmt For For 2.4 Appoint a Director Oshikubo, Naoki Mgmt For For 2.5 Appoint a Director Nakajima, Masayuki Mgmt For For 2.6 Appoint a Director Okamoto, Nobutaka Mgmt For For 2.7 Appoint a Director Tajima, Masato Mgmt For For 2.8 Appoint a Director Ikemi, Masaru Mgmt For For 2.9 Appoint a Director Nakabe, Yoshiro Mgmt For For 2.10 Appoint a Director Iimura, Somuku Mgmt For For 3.1 Appoint a Corporate Auditor Kawamura, Akira Mgmt Against Against 3.2 Appoint a Corporate Auditor Kaneyama, Mgmt For For Yoshito 3.3 Appoint a Corporate Auditor Iwabuchi, Mgmt Against Against Takeshi -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 708234086 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Aoi, Hiroshi Mgmt For For 2.2 Appoint a Director Horiuchi, Koichiro Mgmt For For 2.3 Appoint a Director Okajima, Etsuko Mgmt For For 2.4 Appoint a Director Muroi, Masahiro Mgmt For For 2.5 Appoint a Director Nakamura, Masao Mgmt For For 2.6 Appoint a Director Ishii, Tomoo Mgmt For For 2.7 Appoint a Director Kato, Hirotsugu Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nozaki, Akira -------------------------------------------------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Agenda Number: 708233058 -------------------------------------------------------------------------------------------------------------------------- Security: J40046104 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3871200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For 1.3 Appoint a Director Horikawa, Daiji Mgmt For For 1.4 Appoint a Director Meguro, Yoshitaka Mgmt For For 1.5 Appoint a Director Nakano, Kenjiro Mgmt For For 1.6 Appoint a Director Ushino, Kenichiro Mgmt For For 2 Appoint a Corporate Auditor Okumura, Masuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MATSUI SECURITIES CO.,LTD. Agenda Number: 708258721 -------------------------------------------------------------------------------------------------------------------------- Security: J4086C102 Meeting Type: AGM Meeting Date: 25-Jun-2017 Ticker: ISIN: JP3863800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsui, Michio Mgmt For For 2.2 Appoint a Director Imada, Hirohito Mgmt For For 2.3 Appoint a Director Moribe, Takashi Mgmt For For 2.4 Appoint a Director Warita, Akira Mgmt For For 2.5 Appoint a Director Sato, Kunihiko Mgmt For For 2.6 Appoint a Director Uzawa, Shinichi Mgmt For For 2.7 Appoint a Director Saiga, Motoo Mgmt For For 2.8 Appoint a Director Shibata, Masashi Mgmt For For 2.9 Appoint a Director Igawa, Motoo Mgmt For For 2.10 Appoint a Director Annen, Junji Mgmt For For 3 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO.,LTD. Agenda Number: 708244203 -------------------------------------------------------------------------------------------------------------------------- Security: J41208109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3869010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 15 3.1 Appoint a Director Matsumoto, Namio Mgmt For For 3.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For 3.3 Appoint a Director Narita, Kazuo Mgmt For For 3.4 Appoint a Director Matsumoto, Takashi Mgmt For For 3.5 Appoint a Director Obe, Shingo Mgmt For For 3.6 Appoint a Director Ishibashi, Akio Mgmt For For 3.7 Appoint a Director Matsumoto, Tetsuo Mgmt For For 3.8 Appoint a Director Oya, Masahiro Mgmt For For 3.9 Appoint a Director Kobayashi, Ryoichi Mgmt For For 3.10 Appoint a Director Matsushita, Isao Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Senoo, Yoshiaki 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MATSUYA FOODS CO.,LTD. Agenda Number: 708271058 -------------------------------------------------------------------------------------------------------------------------- Security: J41444100 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3869800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Kawarabuki, Toshio Mgmt Against Against 3.2 Appoint a Director Kawarabuki, Kazutoshi Mgmt Against Against 3.3 Appoint a Director Komatsuzaki, Katsuhiro Mgmt For For 3.4 Appoint a Director Tanzawa, Kiichiro Mgmt For For 3.5 Appoint a Director Usui, Yoshito Mgmt For For 3.6 Appoint a Director Okura, Tatsuya Mgmt For For 3.7 Appoint a Director Fujiwara, Eri Mgmt For For 4 Appoint a Corporate Auditor Suzuki, Haruo Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Suzuki, Kazunori -------------------------------------------------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG, WIEN Agenda Number: 707922313 -------------------------------------------------------------------------------------------------------------------------- Security: A42818103 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: AT0000938204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 REMUNERATION FOR SUPERVISORY BOARD Mgmt No vote 6 ELECTION OF EXTERNAL AUDITOR Mgmt No vote CMMT 30 MAR 2017: PLEASE NOTE THAT THE MEETING Non-Voting HAS BEEN SET UP USING THE RECORD DATE 14 APR 2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 16 APR 2017. THANK YOU CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN THE MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 708244532 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamine, Yuji Mgmt For For 2.2 Appoint a Director Inamoto, Nobuhide Mgmt For For 2.3 Appoint a Director Ono, Mitsuru Mgmt For For 2.4 Appoint a Director Sakai, Ichiro Mgmt For For 2.5 Appoint a Director Jono, Kazuaki Mgmt For For 3.1 Appoint a Corporate Auditor Yasuda, Mgmt For For Masahiro 3.2 Appoint a Corporate Auditor Hirasawa, Mgmt Against Against Masahide 3.3 Appoint a Corporate Auditor Tamano, Mgmt For For Kunihiko -------------------------------------------------------------------------------------------------------------------------- MCJ CO.,LTD. Agenda Number: 708269166 -------------------------------------------------------------------------------------------------------------------------- Security: J4168Y105 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3167420003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takashima, Yuji Mgmt For For 2.2 Appoint a Director Yasui, Motoyasu Mgmt For For 2.3 Appoint a Director Asagai, Takeshi Mgmt For For 2.4 Appoint a Director Ishito, Kenji Mgmt For For 2.5 Appoint a Director Arimura, Yoshito Mgmt For For 2.6 Appoint a Director Ura, Katsunori Mgmt For For 2.7 Appoint a Director Matsumura, Norio Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Togo, Kazuyuki 4 Appoint Accounting Auditors Mgmt For For 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MCMILLAN SHAKESPEARE LTD, MELBOURNE Agenda Number: 707405014 -------------------------------------------------------------------------------------------------------------------------- Security: Q58998107 Meeting Type: AGM Meeting Date: 25-Oct-2016 Ticker: ISIN: AU000000MMS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MR JOHN BENNETTS AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR IAN ELLIOT AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MS SUE DAHN AS A DIRECTOR Mgmt For For 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For OF CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- MEARS GROUP PLC, BROCKWORTH Agenda Number: 707983448 -------------------------------------------------------------------------------------------------------------------------- Security: G5946P103 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: GB0005630420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 THAT THE RULES OF THE MEARS GROUP PLC Mgmt For For EXECUTIVE INCENTIVE PLAN THE 'EIP'), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX A, BE APPROVED 5 THAT THE TRUST DEED AND RULES OF THE MEARS Mgmt For For GROUP PLC SHARE INCENTIVE PLAN (THE 'SIP'), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX B, BE APPROVED 6 TO RE-APPOINT GRANT THORNTON UK LLP AS Mgmt For For AUDITOR AND TO AUTHORISE AND APPROVE THE DIRECTORS TO FIX ITS REMUNERATION 7 TO APPROVE A FINAL DIVIDEND OF 8.40P PER Mgmt For For ORDINARY SHARE 8 TO RE-ELECT BOB HOLT Mgmt For For 9 TO RE-ELECT DAVID MILES Mgmt For For 10 TO RE-ELECT ANDREW SMITH Mgmt For For 11 TO RE-ELECT ALAN LONG Mgmt For For 12 TO RE-ELECT PETER DICKS Mgmt For For 13 TO RE-ELECT GERAINT DAVIES Mgmt For For 14 TO RE-ELECT JULIA UNWIN Mgmt For For 15 TO ELECT ROY IRWIN Mgmt For For 16 TO ELECT JASON BURT Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES GENERALLY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES GENERALLY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES GENERALLY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 20 TO AUTHORISE THE HOLDING OF GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP,INC. Agenda Number: 708233983 -------------------------------------------------------------------------------------------------------------------------- Security: J0312N102 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3117700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Efficacy of Appointment of Substitute Corporate Auditor 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Terakado, Kazuyoshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsushita, Masanao 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakamoto, Hideo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Horie, Yutaka 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasajima, Ritsuo 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Kazuyuki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Murashima, Eiji 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Goto, Naoki -------------------------------------------------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA., MADRID Agenda Number: 707874423 -------------------------------------------------------------------------------------------------------------------------- Security: E7418Y101 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: ES0152503035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2 APPLICATION OF RESULT APPROVAL Mgmt For For 3 DIVIDENDS DISTRIBUTION Mgmt For For 4 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For 5 OWN SHS ACQUISITION AUTHORISATION Mgmt For For 6 RETRIBUTION PLAN Mgmt Against Against 7 RETRIBUTION POLICY REPORT Mgmt Against Against 8 APPOINTMENT OF AUDITORS, BOTH OF MEDIASET Mgmt For For ESPANA COMUNICACION, S.A., AND OF ITS CONSOLIDATED GROUP OF COMPANIES: DELOITTE 9 DELEGATION OF FACULTIES Mgmt For For CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD, DOCKLANDS VIC Agenda Number: 707443684 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF DAVID FAGAN AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF LINDA BARDO NICHOLLS AS A Mgmt For For DIRECTOR 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR 6 AMENDMENT TO CONSTITUTION TO INCREASE THE Mgmt For For MAXIMUM NUMBER OF DIRECTORS: ARTICLE 11.1(B) -------------------------------------------------------------------------------------------------------------------------- MEDICAL FACILITIES CORP, TORONTO Agenda Number: 707953813 -------------------------------------------------------------------------------------------------------------------------- Security: 58457V503 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: CA58457V5036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 9 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 TO 8. THANK YOU 1 THE ELECTION OF DAVID R. BELLAIRE AS Mgmt For For DIRECTOR OF MFC 2 THE ELECTION OF MARILYNNE DAY-LINTON AS Mgmt For For DIRECTOR OF MFC 3 THE ELECTION OF STEPHEN DINELEY AS DIRECTOR Mgmt For For OF MFC 4 THE ELECTION OF IRVING R. GERSTEIN AS Mgmt For For DIRECTOR OF MFC 5 THE ELECTION OF DALE LAWR AS DIRECTOR OF Mgmt For For MFC 6 THE ELECTION OF JEFFREY C. LOZON AS Mgmt For For DIRECTOR OF MFC 7 THE ELECTION OF BRITT T. REYNOLDS AS Mgmt For For DIRECTOR OF MFC 8 THE RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For OF MFC AND AUTHORIZATION TO MFC'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION 9 THE STOCK OPTION PLAN RESOLUTION, AS Mgmt For For DEFINED IN THE MANAGEMENT INFORMATION CIRCULAR OF MFC DATED MARCH 31, 2017 IN RESPECT OF THE MEETING (THE "INFORMATION CIRCULAR") -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A., Agenda Number: 707417918 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: OGM Meeting Date: 28-Oct-2016 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_297705.PDF 1 FINANCIAL STATEMENTS AS AT 30 JUNE 2016, Mgmt No vote BOARD OF DIRECTORS' REVIEW OF OPERATIONS AND OTHER REPORTS, REPORTS BY EXTERNAL AUDITORS AND STATUTORY AUDIT COMMITTEE; RELATED RESOLUTIONS 2 RESOLUTIONS PURSUANT TO ARTICLE 15 OF THE Mgmt No vote COMPANY'S ARTICLES OF ASSOCIATION: APPOINTMENT OF A DIRECTOR 3.A RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt No vote POLICIES: STAFF REMUNERATION POLICIES 3.B RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt No vote POLICIES: CAP ON VARIABLE AND FIXED REMUNERATION BASED ON A RATIO OF 2:1 3.C RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt No vote POLICIES: POLICIES IN THE EVENT OF BENEFICIARIES LEAVING OFFICE OR CEASING TO WORK FOR MEDIOBANCA 4 INSURANCE POLICY TO COVER CIVIL LIABILITY Mgmt No vote FOR MEMBERS OF GROUP COMPANIES' GOVERNING BODIES -------------------------------------------------------------------------------------------------------------------------- MEG ENERGY CORP, CALGARY AB Agenda Number: 708094696 -------------------------------------------------------------------------------------------------------------------------- Security: 552704108 Meeting Type: MIX Meeting Date: 25-May-2017 Ticker: ISIN: CA5527041084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 4. THANK YOU 1.1 ELECTION OF DIRECTOR: JEFFREY J. MCCAIG Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM MCCAFFREY Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID B. KRIEGER Mgmt For For 1.4 ELECTION OF DIRECTOR: BOYD ANDERSON Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES D. MCFARLAND Mgmt For For 1.6 ELECTION OF DIRECTOR: HARVEY DOERR Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT HODGINS Mgmt For For 1.8 ELECTION OF DIRECTOR: DIANA MCQUEEN Mgmt For For 1.9 ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1.10 ELECTION OF DIRECTOR: TIMOTHY HODGSON Mgmt For For 2 TO PASS, WITH OR WITHOUT VARIATION, AN Mgmt For For ORDINARY RESOLUTION APPROVING THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE EXISTING SHAREHOLDER RIGHTS PLAN AGREEMENT PURSUANT TO AN AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT 3 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR RELATED TO THE MEETING 4 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS THE DIRECTORS OF THE CORPORATION MAY DETERMINE -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC, CHRISTCHURCH Agenda Number: 707884323 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For CONTAINED IN THE REMUNERATION REPORT 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 10.30 PENCE Mgmt For For 5 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR S G YOUNG AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR C R DAY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt For For 13 TO ELECT MR A WOOD AS A DIRECTOR Mgmt For For 14 TO ELECT MS N L GIOIA AS A DIRECTOR Mgmt For For 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE AUDITORS' FEES 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF Mgmt For For THE ISSUED SHARE CAPITAL 19 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL 20 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 21 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For SHARES IN THE COMPANY 22 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO.,LTD. Agenda Number: 708237157 -------------------------------------------------------------------------------------------------------------------------- Security: J41966102 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3947800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishio, Keiji 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Namba, Takao 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishida, Takahiro 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kosaka, Shinya 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuchioka, Hideaki 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Konishi, Hiroaki 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Shirohata, Katsuyuki 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Koitabashi, Masato 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Motoi, Hideki 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Anan, Hisa 2.1 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Omori, Setsuya 2.2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Hattori, Akito 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEIDENSHA CORPORATION Agenda Number: 708233200 -------------------------------------------------------------------------------------------------------------------------- Security: J41594102 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3919800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inamura, Junzo Mgmt For For 2.2 Appoint a Director Hamasaki, Yuji Mgmt For For 2.3 Appoint a Director Masaki, Kozo Mgmt For For 2.4 Appoint a Director Miida, Takeshi Mgmt For For 2.5 Appoint a Director Sugii, Mamoru Mgmt For For 2.6 Appoint a Director Machimura, Tadayoshi Mgmt For For 2.7 Appoint a Director Kuramoto, Masamichi Mgmt For For 2.8 Appoint a Director Morikawa, Tetsuya Mgmt For For 2.9 Appoint a Director Takenaka, Hiroyuki Mgmt For For 2.10 Appoint a Director Yasui, Junji Mgmt For For 3 Appoint a Corporate Auditor Ito, Taketora Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Aiba, Motohiko 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 708268936 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuo, Masahiko Mgmt For For 1.2 Appoint a Director Saza, Michiro Mgmt For For 1.3 Appoint a Director Shiozaki, Koichiro Mgmt For For 1.4 Appoint a Director Furuta, Jun Mgmt For For 1.5 Appoint a Director Iwashita, Shuichi Mgmt For For 1.6 Appoint a Director Kawamura, Kazuo Mgmt For For 1.7 Appoint a Director Kobayashi, Daikichiro Mgmt For For 1.8 Appoint a Director Sanuki, Yoko Mgmt For For 1.9 Appoint a Director Iwashita, Tomochika Mgmt For For 1.10 Appoint a Director Murayama, Toru Mgmt For For 2.1 Appoint a Corporate Auditor Matsuzumi, Mgmt For For Mineo 2.2 Appoint a Corporate Auditor Tanaka, Mgmt For For Hiroyuki 2.3 Appoint a Corporate Auditor Watanabe, Mgmt For For Hajime 2.4 Appoint a Corporate Auditor Ando, Makoto Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- MEITEC CORPORATION Agenda Number: 708237640 -------------------------------------------------------------------------------------------------------------------------- Security: J42067108 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3919200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kokubun, Hideyo Mgmt For For 2.2 Appoint a Director Yoneda, Hiroshi Mgmt For For 2.3 Appoint a Director Uemura, Masato Mgmt For For 2.4 Appoint a Director Ogasawara, Akiyoshi Mgmt For For 2.5 Appoint a Director Rokugo, Hiroyuki Mgmt For For 2.6 Appoint a Director Ito, Keisuke Mgmt For For 2.7 Appoint a Director Shimizu, Minao Mgmt For For 2.8 Appoint a Director Kishi, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For Hiroshi 3.2 Appoint a Corporate Auditor Uematsu, Mgmt For For Masatoshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Kunibe, Toru -------------------------------------------------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Agenda Number: 707597499 -------------------------------------------------------------------------------------------------------------------------- Security: Y59683188 Meeting Type: EGM Meeting Date: 09-Dec-2016 Ticker: ISIN: HK0200030994 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1115/LTN20161115349.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1115/LTN20161115374.pdf 1 TO APPROVE THE AMENDED SHARE INCENTIVE PLAN Mgmt For For OF MELCO CROWN ENTERTAINMENT LIMITED 2 TO APPROVE THE AMENDED SHARE INCENTIVE PLAN Mgmt Against Against OF MELCO CROWN (PHILIPPINES) RESORTS CORPORATION -------------------------------------------------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Agenda Number: 708078731 -------------------------------------------------------------------------------------------------------------------------- Security: Y59683188 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: HK0200030994 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0426/LTN201704261470.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN201704261484.pdf] 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS' AND AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 3.A.I TO RE-ELECT MR. HO, LAWRENCE YAU LUNG AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. EVAN ANDREW WINKLER AS AN Mgmt For For EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. NG CHING WO AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT DR. TYEN KAN HEE, ANTHONY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR AND CONVERT SECURITIES INTO SHARES OF THE COMPANY 6.II TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL S.A., PALMA DE MALLORCA Agenda Number: 708150634 -------------------------------------------------------------------------------------------------------------------------- Security: E7366C101 Meeting Type: OGM Meeting Date: 08-Jun-2017 Ticker: ISIN: ES0176252718 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 JUNE 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE DISCHARGE OF BOARD Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 3.1 RE-ELECT GABRIEL ESCARRER JAUME AS DIRECTOR Mgmt For For 3.2 RE-ELECT SEBASTIAN ESCARRER JAUME AS Mgmt For For DIRECTOR 3.3 RE-ELECTION OF HOTELES MALLORQUINES Mgmt For For CONSOLIDADOS, S.A. (REPRESENTATIVE, MS. MA ANTONIA ESCARRER JAUME) AS DIRECTOR 3.4 RE-ELECT FERNANDO D'ORNELLAS SILVA AS Mgmt For For DIRECTOR 3.5 RE-ELECT FRANCISCO JAVIER CAMPO GARCIA AS Mgmt For For DIRECTOR 3.6 RE-ELECT LUIS MARIA DIAZ DE BUSTAMANTE Y Mgmt For For TERMINEL AS DIRECTOR 4 FIX NUMBER OF DIRECTORS AT 11 Mgmt For For 5 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 7 RECEIVE INFORMATION ON EURO COMMERCIAL Non-Voting PAPER PROGRAM 8 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 08 MAY 2017: SHAREHOLDERS HOLDING LESS THAN Non-Voting "300" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 02 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTIONS 3.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MELISRON LTD, KIRYAT BIALIK Agenda Number: 707906319 -------------------------------------------------------------------------------------------------------------------------- Security: M5128G106 Meeting Type: EGM Meeting Date: 27-Apr-2017 Ticker: ISIN: IL0003230146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RE-APPOINTMENT OF MR. SHLOMO SCHARF AS AN Mgmt For For EXTERNAL DIRECTOR OF THE COMPANY FOR A SECOND, 3-YEAR TERM BEGINNING ON MAY 1, 2017 2 AMENDMENT OF SECTION 55 OF THE COMPANY Mgmt For For PROTOCOLS REGARDING PUBLICATION OF AN ANNOUNCEMENT REGARDING AN INVITATION TO A GENERAL MEETING, AS PER THE FORMULATION IN APPENDIX B -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC, BIRMINGHAM Agenda Number: 707253453 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: OGM Meeting Date: 25-Jul-2016 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION Mgmt No vote 2 TO APPROVE THE RIGHTS ISSUE Mgmt No vote 3 TO AUTHORISE DIRECTORS TO ALLOT SHARES Mgmt No vote PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 4 TO APPROVE RE-ADMISSION OR TRANSFER TO THE Mgmt No vote STANDARD SEGMENT OF THE OFFICIAL LIST 5 TO GRANT DIRECTORS POWER TO ALLOT EQUITY Mgmt No vote SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 6 TO GRANT DIRECTORS POWER TO ALLOT EQUITY Mgmt No vote SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING (OR RE-FINANCING) CAPITAL INVESTMENTS 7 TO AUTHORISE MARKET PURCHASES OF THE Mgmt No vote COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC, BIRMINGHAM Agenda Number: 707983498 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE 2016 DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 1.9P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For DIRECTOR 5 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 10 TO ELECT DAVID LIS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 13 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 14 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 16 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 17 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC, BIRMINGHAM Agenda Number: 707992675 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: OGM Meeting Date: 11-May-2017 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE PROPOSED AMENDMENTS TO THE Mgmt Against Against COMPANY'S ARTICLES OF ASSOCIATION 2 TO APPROVE THE CREATION OF A SERIES OF 2017 Mgmt Against Against INCENTIVE SHARES AND TO AUTHORISE THE GRANT OF OPTIONS TO SUBSCRIBE FOR 2017 INCENTIVE SHARES AND THE ALLOTMENT OF SUCH 2017 INCENTIVE SHARES 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 4 TO AUTHORISE OFF-MARKET PURCHASES OF Mgmt For For ORDINARY SHARES AND/OR INCENTIVE SHARES AND/OR DEFERRED SHARES, FOR THE PURPOSES OF OR PURSUANT TO AN EMPLOYEES' SHARE SCHEME 5 TO AUTHORISE THE OFF-MARKET PURCHASE AND Mgmt For For CANCELLATION OF DEFERRED SHARES -------------------------------------------------------------------------------------------------------------------------- MERIDIAN ENERGY LTD, WELLINGTON Agenda Number: 707421690 -------------------------------------------------------------------------------------------------------------------------- Security: Q5997E121 Meeting Type: AGM Meeting Date: 28-Oct-2016 Ticker: ISIN: NZMELE0002S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT JAN DAWSON, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR REELECTION, BE REELECTED AS A DIRECTOR OF THE COMPANY 2 THAT CHRIS MOLLER, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR REELECTION, BE REELECTED AS A DIRECTOR OF THE COMPANY 3 THAT THE TOTAL ANNUAL DIRECTOR FEE POOL BE Mgmt For For INCREASED OVER TWO YEARS BY NZD114,000 FROM NZD986,000 TO NZD1,100,000, WITH THE FIRST ANNUAL INCREASE TO BE BACKDATED TO TAKE EFFECT FROM 1 JULY 2016 -------------------------------------------------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Agenda Number: 708104461 -------------------------------------------------------------------------------------------------------------------------- Security: G6019W108 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: GB00BDZT6P94 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF 4.9 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE POLICY REPORT SET OUT ON Mgmt For For PAGES 84 TO 92 OF THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS 2016 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION SET OUT ON PAGES 93 TO 103 OF THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS 2016 5 TO RE-ELECT SIR JOHN SUNDERLAND AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT NICK VARNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT KEN HYDON AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SOREN THORUP SORENSEN AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT YUN (RACHEL) CHIANG AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE "ACT"), THE COMPANY (AND ALL COMPANIES WHICH ARE DIRECT OR INDIRECT SUBSIDIARIES OF THE COMPANY AT THE DATE ON WHICH THIS RESOLUTION IS PASSED OR DURING THE PERIOD WHEN THIS RESOLUTION HAS EFFECT) BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS (OTHER THAN POLITICAL PARTIES) NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 (OR, IF EARLIER, ON 30 JUNE 2018) PROVIDED THAT, IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 100,000. FOR THE PURPOSES OF THIS RESOLUTION "POLITICAL DONATION", "POLITICAL PARTY", "POLITICAL ORGANISATION", "INDEPENDENT ELECTION CANDIDATE" AND "POLITICAL EXPENDITURE" ARE TO BE CONSTRUED IN ACCORDANCE WITH SECTIONS 363, 364 AND 365 OF THE ACT 17 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES ("RIGHTS"): (A) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTIONS 551(3) AND (6) OF THE ACT) OF GBP 3,398,234.97 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 6,796,469.95 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (A) ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER ANY APPLICABLE LAWS OR REGULATIONS OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; THESE AUTHORISATIONS TO EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 (OR, IF EARLIER, ON 30 JUNE 2018), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORISATIONS CONFERRED HEREBY HAD NOT EXPIRED 18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 17 ABOVE, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE "ACT") TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY THAT RESOLUTION; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: (I) IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 17(B), BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER ANY APPLICABLE LAWS OR REGULATIONS OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (II) IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 17(A) ABOVE (OR IN THE CASE OF ANY SALE OF TREASURY SHARES), AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 509,786.22 AND SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 (OR, IF EARLIER, ON 30 JUNE 2018), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 19 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 17 AND 18 ABOVE AND IN ADDITION TO THE POWER GIVEN BY THAT RESOLUTION 18, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570 (1) AND 573 OF THE ACT TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY PARAGRAPH (A) OF THAT RESOLUTION 17; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 509,786.22; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS HAVE DETERMINED TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY OTHER PURPOSES AS THE COMPANY IN GENERAL MEETING MAY AT ANY TIME BY SPECIAL RESOLUTION DETERMINE AND SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 (OR, IF EARLIER, ON 30 JUNE 2018), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- METALL ZUG AG, ZUG Agenda Number: 708046304 -------------------------------------------------------------------------------------------------------------------------- Security: H5386Y118 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: CH0039821084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2016, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS REPORTS OF THE AUDITORS 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT 2016 2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For 2016:CHF 7.00 PER SERIES A SHARE AND CHF 70.00 PER SERIES B SHARE 3 DISCHARGE OF THE RESPONSIBLE BODIES Mgmt For For 4.1.1 RE-ELECTION OF HEINZ M. BUHOFER TO THE Mgmt For For BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF MARGA GYGER TO THE BOARD OF Mgmt For For DIRECTORS 4.1.3 RE-ELECTION OF DR. PETER TERWIESCH TO THE Mgmt For For BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MARTIN WIPFLI TO THE BOARD Mgmt Against Against OF DIRECTORS 4.141 ELECTION OF MARTIN WIPFLI AS REPRESENTATIVE Mgmt Against Against OF SHAREHOLDERS OF REGISTERED SHARES SERIE B 4.2.1 RE-ELECTION OF HEINZ M. BUHOFER AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF HEINZ M. BUHOFER AS MEMBER Mgmt For For TO THE REMUNERATION COMMITTEE 4.3.2 RE-ELECTION OF DR. PETER TERWIESCH AS Mgmt For For MEMBER TO THE REMUNERATION COMMITTEE 4.4.1 RE-ELECTION OF BLUM AND PARTNER AG, ZUG, AS Mgmt For For INDEPENDENT PROXY REPRESENTATIVE 4.5.1 RE-ELECTION OF ERNST AND YOUNG AG, ZUG, AS Mgmt For For AUDITORS 5.1 APPROVAL OF THE FIXED REMUNERATION TO THE Mgmt For For BOARD OF DIRECTORS 5.2 APPROVAL OF THE FIXED REMUNERATION TO THE Mgmt Against Against MANAGEMENT 5.3 APPROVAL OF THE VARIABLE REMUNERATION TO Mgmt For For THE MANAGEMENT 6 CHANGE OF STATUTES OF THE COMPANY DUE ON Mgmt For For CHANGES IN SWISS LAW ('OBLIGATIONENRECHT') BASED ON THE RECOMMENDATION OF 'GROUPE D'ACTIONS FINANCIERE' (GAFI) 7 FURTHER CHANGES IN STATUES OF THE COMPANY Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 747362 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- METCASH LTD, SYDNEY Agenda Number: 707287656 -------------------------------------------------------------------------------------------------------------------------- Security: Q6014C106 Meeting Type: AGM Meeting Date: 31-Aug-2016 Ticker: ISIN: AU000000MTS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR PATRICK ALLAWAY AS A Mgmt For For DIRECTOR 2.B TO RE-ELECT MRS FIONA BALFOUR AS A DIRECTOR Mgmt For For 2.C TO ELECT MRS HELEN NASH AS A DIRECTOR Mgmt For For 2.D TO ELECT MR MURRAY JORDAN AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt Against Against 4 TO APPROVE AWARD OF PERFORMANCE RIGHTS TO Mgmt For For MR IAN MORRICE, CEO -------------------------------------------------------------------------------------------------------------------------- METLIFECARE LIMITED Agenda Number: 707412487 -------------------------------------------------------------------------------------------------------------------------- Security: Q6070M105 Meeting Type: AGM Meeting Date: 25-Oct-2016 Ticker: ISIN: NZMETE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT RETIRING DIRECTOR, KEVIN BAKER Mgmt For For 2 TO RE-ELECT RETIRING DIRECTOR, CAROLYN Mgmt For For STEELE 3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF THE AUDITOR OF THE COMPANY: PRICEWATERHOUSECOOPERS -------------------------------------------------------------------------------------------------------------------------- METRO INC Agenda Number: 707643727 -------------------------------------------------------------------------------------------------------------------------- Security: 59162N109 Meeting Type: AGM Meeting Date: 24-Jan-2017 Ticker: ISIN: CA59162N1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHANIE COYLES Mgmt For For 1.3 ELECTION OF DIRECTOR: MARC DESERRES Mgmt For For 1.4 ELECTION OF DIRECTOR: CLAUDE DUSSAULT Mgmt For For 1.5 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: MARC GUAY Mgmt For For 1.7 ELECTION OF DIRECTOR: CHRISTIAN W. E. HAUB Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHEL LABONTE Mgmt For For 1.9 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For 1.10 ELECTION OF DIRECTOR: CHRISTINE MAGEE Mgmt For For 1.11 ELECTION OF DIRECTOR: MARIE-JOSE NADEAU Mgmt For For 1.12 ELECTION OF DIRECTOR: REAL RAYMOND Mgmt For For 1.13 ELECTION OF DIRECTOR: LINE RIVARD Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION 3 ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CREATION OF A STRATEGIC PERSPECTIVES COMMITTEE -------------------------------------------------------------------------------------------------------------------------- METROPOLE TELEVISION SA, NEUILLY SUR SEINE Agenda Number: 707859089 -------------------------------------------------------------------------------------------------------------------------- Security: F6160D108 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: FR0000053225 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0322/201703221700648.pdf O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016; APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF DIVIDEND O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt Against Against THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A COMMITMENT MADE FOR THE BENEFIT OF MR NICOLAS DE TAVERNOST O.6 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt Against Against THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A COMMITMENT MADE FOR THE BENEFIT OF MR THOMAS VALENTIN O.7 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt Against Against THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A COMMITMENT MADE FOR THE BENEFIT OF MR JEROME LEFEBURE O.8 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR NICOLAS DE TAVERNOST, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 2017 COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against OF THE BOARD OF DIRECTORS: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR THE ESTABLISHMENT, ALLOCATION AND AWARDING OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ANY BENEFITS TO BE AWARDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.10 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR THOMAS VALENTIN, MR JEROME LEFEBURE AND MR DAVID LARRAMENDY, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.11 2017 COMPENSATION POLICY FOR MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR THE ESTABLISHMENT, ALLOCATION AND AWARDING OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ANY BENEFITS TO BE AWARDED TO MEMBERS OF THE BOARD OF DIRECTORS O.12 REVIEW OF COMPENSATION OWED OR PAID BY Mgmt For For METROPOLE TELEVISION TO MR GUILLAUME DE POSCH, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER O.13 2017 COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For SUPERVISORY BOARD: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR THE ESTABLISHMENT, ALLOCATION AND AWARDING OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ANY BENEFITS TO BE AWARDED TO MEMBERS OF THE SUPERVISORY BOARD BY METROPOLE TELEVISION O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS SCHEME, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG, THUN Agenda Number: 707594594 -------------------------------------------------------------------------------------------------------------------------- Security: H5498Z128 Meeting Type: EGM Meeting Date: 02-Dec-2016 Ticker: ISIN: CH0108503795 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ORDINARY CAPITAL INCREASE (CONDITIONAL Mgmt For For RESOLUTION) 2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For INCREASE OF CONDITIONAL CAPITAL - CONVERSION AND/OR OPTION RIGHTS (CONDITIONAL RESOLUTION) 3 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt Against Against INCREASE OF AUTHORIZED CAPITAL CMMT 14 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG, THUN Agenda Number: 707954029 -------------------------------------------------------------------------------------------------------------------------- Security: H5498Z128 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: CH0108503795 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT 2016, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS 2016 AND THE CONSOLIDATED FINANCIAL STATEMENTS 2016, PRESENTATION OF THE REPORTS OF THE AUDITORS 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT 2016 2 USE OF BALANCE SHEET RESULT Mgmt For For 3 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 4.1.1 RE-ELECTION OF DR ALEXANDER VOGEL (AND Mgmt For For ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS) 4.1.2 RE-ELECTION OF HEINZ ROTH AS MEMBER OF THE Mgmt For For BOARD OF DIRECTOR 4.1.3 RE-ELECTION OF WANDA ERIKSEN-GRUNDBACHER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.4 RE-ELECTION OF DR FRANZ RICHTER AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTOR 4.1.5 RE-ELECTION OF PROF DR KONRAD WEGENER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.6 ELECTION OF HANS-MICHAEL HAUSER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 4.1.7 ELECTION OF MICHAEL SPLINTER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 4.2.1 RE-ELECTION OF WANDA ERIKSEN-GRUNDBACHER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF DR FRANZ RICHTER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 4.2.3 ELECTION OF MICHAEL SPLINTER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 5 ELECTION OF AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS AG, BERN 6 ELECTION OF THE INDEPENDENT PROXY HOLDER / Mgmt For For LIC. IUR. ANDRE WEBER 7.1 VOTE ON THE TOTAL MAXIMUM AMOUNT OF Mgmt For For REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2018 7.2 VOTE ON THE TOTAL MAXIMUM AMOUNT OF Mgmt For For REMUNERATION FOR THE MANAGEMENT FOR THE BUSINESS YEAR 2018 8 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For MODIFICATION OF THE CONDITIONAL CAPITAL CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1.1 TO 8.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MGI COUTIER SA, CHAMPFROMIER Agenda Number: 708195727 -------------------------------------------------------------------------------------------------------------------------- Security: F6179U109 Meeting Type: MIX Meeting Date: 28-Jun-2017 Ticker: ISIN: FR0000053027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 29 MAY 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0515/201705151701939.pdf; https://balo.journal-officiel.gouv.fr/pdf/2 017/0529/201705291702579.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU A.1 SUBMISSION OF THE BOARD OF DIRECTOR'S Mgmt For For REPORT, SUBMISSION OF THE SUPERVISORY BOARD'S REPORT, SUBMISSION OF THE STATUTORY AUDITORS' REPORTS; APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016; GRANT OF DISCHARGE TO MEMBERS OF THE BOARD OF DIRECTORS AND TO MEMBERS OF THE SUPERVISORY BOARD A.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 A.3 ALLOCATION OF INCOME Mgmt For For A.4 SUBMISSION AND APPROVAL OF THE STATUTORY Mgmt Against Against AUDITOR'S SPECIAL REPORT IN ACCORDANCE WITH ARTICLE L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE A.5 SETTING OF THE AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES TO BE ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD DURING THE 2017 FINANCIAL PERIOD A.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN COMPANY SECURITIES FOR THE PURPOSE OF ALLOWING THE PURCHASE OF COMPANY SHARES WITHIN THE CONTEXT OF A LIQUIDITY CONTRACT A.7 ACKNOWLEDGEMENT OF THE RESIGNATION OF MR Mgmt For For OLIVIER BRISAC AS DEPUTY STATUTORY AUDITOR OF ORFIS BAKER TILLY; APPOINTMENT OF MR CHRISTOPHE VELUT AS A NEW DEPUTY STATUTORY AUDITOR A.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND ALL BENEFITS PAID TO THE EXECUTIVE OFFICERS A.9 VOTE ON THE COMPENSATION OWED OR PAID, FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TO MR ANDRE COUTIER, PRESIDENT OF THE SUPERVISORY BOARD AT MGI COUTIER A.10 VOTE ON THE COMPENSATION OWED OR PAID, FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TO MR MATHIEU COUTIER, PRESIDENT OF THE BOARD OF DIRECTORS AT MGI COUTIER A.11 VOTE ON THE COMPENSATION OWED OR PAID, FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TO MR BENOIT COUTIER, MEMBER OF THE BOARD OF DIRECTORS AT MGI COUTIER A.12 VOTE ON THE COMPENSATION OWED OR PAID, FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TO MR NICOLAS COUTIER, MEMBER OF THE BOARD OF DIRECTORS AT MGI COUTIER A.13 VOTE ON THE COMPENSATION OWED OR PAID, FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TO MR JEAN-LOUIS THOMASSET, VICE-PRESIDENT OF THE BOARD OF DIRECTORS AT MGI COUTIER A.14 VOTE ON THE COMPENSATION OWED OR PAID, FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TO MR JEAN-FRANCOIS VILLANEAU, MEMBER OF THE BOARD OF DIRECTORS AT MGI COUTIER A.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.16 MODIFICATION OF THE BY-LAWS UNDER THE Mgmt For For PROVISIONS OF ARTICLE L.225-79-2 OF THE FRENCH COMMERCIAL CODE, MODIFIED BY THE FRENCH LAW 2015-994 OF 17 AUGUST 2015 CONCERNING THE APPOINTMENT OF SALARIED REPRESENTATIVES TO THE SUPERVISORY BOARD E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708051569 -------------------------------------------------------------------------------------------------------------------------- Security: G60744102 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: KYG607441022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0419/ltn20170419483.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0419/ltn20170419500.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.160 Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2016 3.A.I TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For BY SEPARATE RESOLUTION: MS. PANSY CATILINA CHIU KING HO AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For BY SEPARATE RESOLUTION: MR. WILLIAM M. SCOTT IV AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For BY SEPARATE RESOLUTION: MR. ZHE SUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For BY SEPARATE RESOLUTION: MS. SZE WAN PATRICIA LAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION 7 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH Mgmt Against Against ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5) 8 TO APPROVE THE PROPOSED AMENDMENTS TO Mgmt Against Against PARAGRAPHS 1.1, 6, 7 AND 11 OF THE SHARE OPTION SCHEME OF THE COMPANY AS SET OUT IN APPENDIX III TO THE COMPANY'S CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED APRIL 20, 2017 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO GIVE FULL EFFECT TO THE PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 707306571 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L178 Meeting Type: AGM Meeting Date: 22-Sep-2016 Ticker: ISIN: GB00BQY7BX88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, TOGETHER Mgmt For For WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND THE AUDITOR FOR THE YEAR ENDED 30 APRIL 2016 2 TO DECLARE A FINAL DIVIDEND OF 49.74 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 30 APRIL 2016 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (THE "REMUNERATION REPORT") FOR THE YEAR ENDED 30 APRIL 2016 (EXCLUDING THE PART RELATING TO THE DIRECTORS' REMUNERATION POLICY (THE "REMUNERATION POLICY"), AS SET OUT ON PAGES 64 TO 76 OF THE REMUNERATION REPORT) 4 TO ADOPT AND TO AUTHORISE THE COMPANY TO Mgmt For For MAKE DEFERRED BONUS AWARDS, AS SET OUT ON PAGE 62 OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 APRIL 2016, AND TO AMEND THE REMUNERATION POLICY, AS SET OUT ON PAGES 64 TO 76 OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 APRIL 2016 5 TO ADOPT AND TO AUTHORISE THE COMPANY TO Mgmt For For IMPLEMENT AN ADDITIONAL SHARE GRANTS PROGRAMME, AS SET OUT ON PAGE 62 OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 APRIL 2016, AND SUMMARISED IN THE APPENDIX TO THIS NOTICE, AND TO AMEND THE REMUNERATION POLICY, AS SET OUT ON PAGES 64 TO 76 OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 APRIL 2016 6 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR Mgmt For For 8 TO ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For 9 TO ELECT NILS BRAUCKMANN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT TOM VIRDEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For 13 TO ELECT STEVE SCHUCKENBROCK AS A DIRECTOR Mgmt For For 14 TO ELECT AMANDA BROWN AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 IN ACCORDANCE WITH SECTION 551 OF THE Mgmt For For COMPANIES ACT 2006 (THE "ACT") TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,637,743; AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 7,637,743 IN CONNECTION WITH AN OFFER BY WAY OF RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE, AND SUCH AUTHORITY SHALL EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017 OR, IF EARLIER, 31 OCTOBER 2017, BUT SO THAT THE COMPANY MAY, IN EACH CASE, BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARE ALLOTMENTS AND GRANTS OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY AFTER SUCH EXPIRY AND THE DIRECTORS MAY MAKE SUCH ALLOTMENTS AND GRANTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED. THIS AUTHORITY SHALL BE IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GRANTED IN THIS REGARD BY THE COMPANY, BUT WITHOUT PREJUDICE TO ANY ALLOTMENTS OR GRANT OF RIGHTS ALREADY MADE, OFFERED OR AGREED TO BE MADE PURSUANT TO SUCH AUTHORITIES 18 SUBJECT TO THE PASSING OF RESOLUTION 17 Mgmt For For ABOVE, TO AUTHORISE THE DIRECTORS IN ACCORDANCE WITH SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE POWER CONFERRED ON THE DIRECTORS BY RESOLUTION 17 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES, AS IF SECTION 561(1) AND SUB-SECTIONS (1) - (6) OF SECTION 562 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES MADE TO (BUT IN THE CASE OF THE POWER GRANTED UNDER RESOLUTION 17(B) BY WAY OF A RIGHTS ISSUE ONLY): (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR ANY LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE; AND (B) THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN PURSUANT TO PARAGRAPH 18(A)(I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,145,661; A ND SUCH POWER SHALL EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017 OR, IF EARLIER, 31 OCTOBER 2017 BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED. THIS POWER REVOKES AND REPLACES ALL UNEXERCISED POWERS PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT EQUITY SECURITIES AS IF SECTION 561(1) OF THE ACT DID NOT APPLY BUT WITHOUT PREJUDICE TO ANY ALLOTMENT OF EQUITY SECURITIES ALREADY MADE OR AGREED TO BE MADE PURSUANT TO SUCH POWERS 19 SUBJECT TO THE PASSING OF RESOLUTION 17 Mgmt For For ABOVE, TO AUTHORISE THE DIRECTORS IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE POWER CONFERRED ON THE DIRECTORS BY RESOLUTION 17 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561(1) AND SUB-SECTIONS (1) - (6) OF SECTION 562 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,145,661; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, AND SUCH POWER SHALL EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017 OR, IF EARLIER, 31 OCTOBER 2017 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 SUBJECT TO THE PASSING OF RESOLUTION 17 Mgmt Abstain Against ABOVE, TO AUTHORISE THE DIRECTORS IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTIONS 18 AND 19 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE POWER CONFERRED ON THE DIRECTORS BY RESOLUTION 17 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561(1) AND SUB-SECTIONS (1) - (6) OF SECTION 562 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 2,291,323; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, AND SUCH POWER SHALL EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017 OR, IF EARLIER, 31 OCTOBER 2017 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 21 TO GENERALLY AND UNCONDITIONALLY AUTHORISE, Mgmt For For IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION AND FOR THE PURPOSES OF SECTION 701 OF THE ACT, THE COMPANY TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 34,346,931 ORDINARY SHARES; (B) THE MINIMUM PRICE WHICH SHALL BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE; (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) STIPULATED BY THE LISTING RULES FROM TIME TO TIME IN FORCE PUBLISHED BY THE FINANCIAL CONDUCT AUTHORITY; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017 OR 31 OCTOBER 2017 (WHICHEVER IS THE EARLIER); AND (E) THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF SUCH A CONTRACT 22 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 708176830 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L178 Meeting Type: OGM Meeting Date: 26-May-2017 Ticker: ISIN: GB00BQY7BX88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED ACQUISITION OF HPE Mgmt For For SOFTWARE, TO INCREASE THE BORROWING LIMIT CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY TO USD 10,000 MILLION AND TO GRANT THE DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES UP TO A NOMINAL AMOUNT OF GBP 25,000,000 AS THE CONSIDERATION SHARES 2 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY IN CONNECTION WITH THE RETURN OF VALUE AND SHARE CAPITAL CONSOLIDATION, AND TO AUTHORISE THE DIRECTORS TO EFFECT THE RETURN OF VALUE AND THE SHARE CAPITAL CONSOLIDATION 3 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY TO REFLECT THE COMPANY HAVING AMERICAN DEPOSITARY SHARES IN ISSUE ON COMPLETION OF THE PROPOSED ACQUISITION -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS PLC Agenda Number: 707933265 -------------------------------------------------------------------------------------------------------------------------- Security: G6124F107 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: GB0005622542 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT FOR YEAR ENDED 31 Mgmt For For DECEMBER 2016 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY FOR YEAR ENDED 31 DECEMBER 2016 3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 DECLARATION OF A FINAL DIVIDEND ON THE Mgmt For For ORDINARY SHARES AS RECOMMENDED BY THE DIRECTORS 5 RE-ELECTION OF HIS EXCELLENCY SHAUKAT AZIZ Mgmt For For AS A DIRECTOR 6 ELECTION OF DANIEL DESBAILLETS AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF SUSAN FARR AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF KWEK EIK SHENG AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF KWEK LENG BENG AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF KWEK LENG PECK AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF GERVASE MACGREGOR AS A Mgmt For For DIRECTOR 12 ELECTION OF HOWARD WU AS A DIRECTOR Mgmt For For 13 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 14 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 RENEW THE AUTHORITY GIVEN IN REGARD TO Mgmt For For PRE-EMPTION RIGHTS UNDER THE TERMS OF THE CO-OPERATION AGREEMENT WITH CITY DEVELOPMENTS LIMITED 16 AUTHORISE POLITICAL DONATIONS AND OR Mgmt For For POLITICAL EXPENDITURE 17 RENEW DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 18 RENEW DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES 19 RENEW DIRECTORS AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 20 AUTHORISE GENERAL MEETINGS OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING TO BE HELD ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 708257363 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For 2.2 Appoint a Director Moribe, Shigeru Mgmt For For 2.3 Appoint a Director Iwaya, Ryozo Mgmt For For 2.4 Appoint a Director Uchibori, Tamio Mgmt For For 2.5 Appoint a Director Tsuruta, Tetsuya Mgmt For For 2.6 Appoint a Director None, Shigeru Mgmt For For 2.7 Appoint a Director Yoda, Hiromi Mgmt For For 2.8 Appoint a Director Uehara, Shuji Mgmt For For 2.9 Appoint a Director Kagami, Michiya Mgmt For For 2.10 Appoint a Director Aso, Hiroshi Mgmt For For 2.11 Appoint a Director Murakami, Koshi Mgmt For For 2.12 Appoint a Director Matsuoka, Takashi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MIRACA HOLDINGS INC. Agenda Number: 708237272 -------------------------------------------------------------------------------------------------------------------------- Security: J4352B101 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3822000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takeuchi, Shigekazu Mgmt For For 1.2 Appoint a Director Suzuki, Hiromasa Mgmt For For 1.3 Appoint a Director Ishiguro, Miyuki Mgmt For For 1.4 Appoint a Director Ito, Ryoji Mgmt For For 1.5 Appoint a Director Takaoka, Kozo Mgmt For For 1.6 Appoint a Director Yamauchi, Susumu Mgmt For For 1.7 Appoint a Director Amano, Futomichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIRAIT HOLDINGS CORPORATION Agenda Number: 708257072 -------------------------------------------------------------------------------------------------------------------------- Security: J4307G106 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3910620008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Hosokawa, Masayoshi Mgmt For For 3 Appoint a Corporate Auditor Kitajima, Keiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIRAMAR HOTEL & INVESTMENT CO LTD, TSIM SHA TSUI Agenda Number: 708075317 -------------------------------------------------------------------------------------------------------------------------- Security: Y60757138 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: HK0071000456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425897.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425926.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LEE KA SHING AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR RICHARD TANG YAT SUN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR HOWARD YEUNG PING LEUNG AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt For For 3.E TO RE-ELECT MR ALEXANDER AU SIU KEE AS Mgmt For For DIRECTOR 4 TO RE-APPOINT KPMG AS AUDITORS AND Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY CMMT 26 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 29 MAY 2017 TO 25 MAY 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 708212547 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saegusa, Tadashi Mgmt For For 2.2 Appoint a Director Ono, Ryusei Mgmt For For 2.3 Appoint a Director Ikeguchi, Tokuya Mgmt For For 2.4 Appoint a Director Otokozawa, Ichiro Mgmt For For 2.5 Appoint a Director Numagami, Tsuyoshi Mgmt For For 2.6 Appoint a Director Ogi, Takehiko Mgmt For For 2.7 Appoint a Director Nishimoto, Kosuke Mgmt For For 3.1 Appoint a Corporate Auditor Nozue, Juichi Mgmt For For 3.2 Appoint a Corporate Auditor Aono, Nanako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITANI CORPORATION Agenda Number: 708238488 -------------------------------------------------------------------------------------------------------------------------- Security: J43400100 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: JP3886800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Reduction of Capital Reserve Mgmt For For 2 Approve Appropriation of Surplus Mgmt For For 3 Amend Articles to: Reduce Capital Shares to Mgmt For For be issued to 33,000,000 shares 4.1 Appoint a Director Mitani, Akira Mgmt For For 4.2 Appoint a Director Yamamoto, Yoshitaka Mgmt For For 4.3 Appoint a Director Yamamoto, Katsunori Mgmt For For 4.4 Appoint a Director Sugahara, Minoru Mgmt For For 4.5 Appoint a Director Sano, Toshikazu Mgmt For For 4.6 Appoint a Director Watanabe, Takatsugu Mgmt For For 4.7 Appoint a Director Fujita, Tomozo Mgmt For For 5 Appoint a Corporate Auditor Katsuki, Mgmt For For Shigezo 6 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors 7 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC, BIRMINGHAM Agenda Number: 707644779 -------------------------------------------------------------------------------------------------------------------------- Security: G61614122 Meeting Type: AGM Meeting Date: 24-Jan-2017 Ticker: ISIN: GB00B1FP6H53 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ACCOUNTS Mgmt For For 2 APPROVAL OF ANNUAL REPORT ON REMUNERATION Mgmt For For 3 DECLARE A DIVIDEND Mgmt For For 4 ELECT KEITH BROWNE Mgmt Against Against 5 ELECT DAVE COPLIN Mgmt For For 6 RE-ELECT STEWART GILLILAND Mgmt For For 7 RE-ELECT EDDIE IRWIN Mgmt Against Against 8 RE-ELECT BOB IVELL Mgmt Abstain Against 9 RE-ELECT TIM JONES Mgmt For For 10 RE-ELECT JOSH LEVY Mgmt For For 11 RE-ELECT RON ROBSON Mgmt Against Against 12 RE-ELECT COLIN RUTHERFORD Mgmt For For 13 RE-ELECT PHIL URBAN Mgmt For For 14 RE-ELECT IMELDA WALSH Mgmt For For 15 REAPPOINTMENT OF AUDITOR Mgmt For For 16 AUDITORS REMUNERATION Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 SCRIP DIVIDEND Mgmt For For 19 NOTICE PERIOD FOR MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITEL NETWORKS CORP, OTTAWA ON Agenda Number: 708064136 -------------------------------------------------------------------------------------------------------------------------- Security: 60671Q104 Meeting Type: AGM Meeting Date: 15-May-2017 Ticker: ISIN: CA60671Q1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For 2.1 ELECTION OF DIRECTOR: DR. TERENCE H. Mgmt For For MATTHEWS 2.2 ELECTION OF DIRECTOR: RICHARD D. MCBEE Mgmt For For 2.3 ELECTION OF DIRECTOR: BENJAMIN H. BALL Mgmt For For 2.4 ELECTION OF DIRECTOR: MARTHA H. BEJAR Mgmt For For 2.5 ELECTION OF DIRECTOR: PETER D. CHARBONNEAU Mgmt For For 2.6 ELECTION OF DIRECTOR: JOHN P. MCHUGH Mgmt For For 2.7 ELECTION OF DIRECTOR: SUDHAKAR RAMAKRISHNA Mgmt For For 2.8 ELECTION OF DIRECTOR: DAVID M. WILLIAMS Mgmt For For 3 REAPPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR. 5.1 AN ADVISORY (NON-BINDING) RESOLUTION FOR Mgmt No vote THE SHAREHOLDERS TO DETERMINE WHETHER THE PREFERRED FREQUENCY OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF THE CORPORATION'S NEOS AS SET FORTH IN THE CORPORATION'S PROXY STATEMENT SHOULD BE EVERY ONE YEAR, TWO YEARS, OR THREE YEARS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 5.2 AN ADVISORY (NON-BINDING) RESOLUTION FOR Shr No vote THE SHAREHOLDERS TO DETERMINE WHETHER THE PREFERRED FREQUENCY OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF THE CORPORATION'S NEOS AS SET FORTH IN THE CORPORATION'S PROXY STATEMENT SHOULD BE EVERY ONE YEAR, TWO YEARS, OR THREE YEARS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 5.3 AN ADVISORY (NON-BINDING) RESOLUTION FOR Shr For Against THE SHAREHOLDERS TO DETERMINE WHETHER THE PREFERRED FREQUENCY OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF THE CORPORATION'S NEOS AS SET FORTH IN THE CORPORATION'S PROXY STATEMENT SHOULD BE EVERY ONE YEAR, TWO YEARS, OR THREE YEARS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 5.4 AN ADVISORY (NON-BINDING) RESOLUTION FOR Shr No vote THE SHAREHOLDERS TO DETERMINE WHETHER THE PREFERRED FREQUENCY OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF THE CORPORATION'S NEOS AS SET FORTH IN THE CORPORATION'S PROXY STATEMENT SHOULD BE EVERY ONE YEAR, TWO YEARS, OR THREE YEARS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN 6 A RESOLUTION TO APPROVE THE 2017 OMNIBUS Mgmt For For INCENTIVE PLAN OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 7 A RESOLUTION TO CONFIRM THE AMENDMENT TO Mgmt For For BY-LAW NO. 1A OF THE CORPORATION, AS APPROVED AND ADOPTED BY THE BOARD ON DECEMBER 16, 2016, TO INCREASE THE QUORUM REQUIREMENT OF ANY MEETING OF THE CORPORATION'S SHAREHOLDERS FROM 25% TO 33 1/3% -------------------------------------------------------------------------------------------------------------------------- MITIE GROUP PLC, GLASGOW Agenda Number: 707188036 -------------------------------------------------------------------------------------------------------------------------- Security: G6164F157 Meeting Type: AGM Meeting Date: 12-Jul-2016 Ticker: ISIN: GB0004657408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2016 (THE "ANNUAL REPORT AND ACCOUNTS"), TOGETHER WITH THE REPORTS OF THE DIRECTORS OF MITIE (THE "DIRECTORS") AND AUDITORS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2016, AS SET OUT ON PAGES 76 TO 94 OF THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND, FOR THE YEAR Mgmt For For ENDED 31 MARCH 2016, OF 6.7P PER ORDINARY SHARE 4 TO RE-ELECT ROGER MATTHEWS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT RUBY MCGREGOR-SMITH, CBE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT SUZANNE BAXTER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LARRY HIRST, CBE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JACK BOYER, OBE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARK RECKITT AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For MITIE TO HOLD OFFICE , FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID 11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 12 POLITICAL DONATIONS Mgmt For For 13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 14 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 16 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 21 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MITIE GROUP PLC, GLASGOW Agenda Number: 708207940 -------------------------------------------------------------------------------------------------------------------------- Security: G6164F157 Meeting Type: EGM Meeting Date: 12-Jun-2017 Ticker: ISIN: GB0004657408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MITIE'S ARTICLES OF ASSOCIATION BE Mgmt For For AMENDED BY REPLACING THE CURRENT ARTICLE 108.2 WITH A NEW ARTICLE 108.2 (SETTING THE LIMIT ON THE BORROWING POWERS OF MITIE TO A FIXED AMOUNT OF GBP1.5BN), AND DELETING ARTICLE 108.3(A) CMMT 19 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MITSUBA CORPORATION Agenda Number: 708257503 -------------------------------------------------------------------------------------------------------------------------- Security: J43572148 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3895200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hino, Noboru 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagase, Yuichi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Yoshikazu 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mita, Kenichi 3 Appoint a Director as Supervisory Committee Mgmt For For Members Dantani, Shigeki -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 708233743 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Ochi, Hitoshi Mgmt For For 1.3 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.4 Appoint a Director Umeha, Yoshihiro Mgmt For For 1.5 Appoint a Director Urata, Hisao Mgmt For For 1.6 Appoint a Director Ohira, Noriyoshi Mgmt For For 1.7 Appoint a Director Kosakai, Kenkichi Mgmt For For 1.8 Appoint a Director Yoshimura, Shushichi Mgmt For For 1.9 Appoint a Director Kikkawa, Takeo Mgmt For For 1.10 Appoint a Director Ito, Taigi Mgmt For For 1.11 Appoint a Director Watanabe, Kazuhiro Mgmt For For 1.12 Appoint a Director Kunii, Hideko Mgmt For For 1.13 Appoint a Director Hashimoto, Takayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 708212888 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Ken Mgmt For For 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.3 Appoint a Director Tanabe, Eiichi Mgmt For For 2.4 Appoint a Director Hirota, Yasuhito Mgmt For For 2.5 Appoint a Director Masu, Kazuyuki Mgmt For For 2.6 Appoint a Director Toide, Iwao Mgmt For For 2.7 Appoint a Director Murakoshi, Akira Mgmt For For 2.8 Appoint a Director Sakakida, Masakazu Mgmt For For 2.9 Appoint a Director Konno, Hidehiro Mgmt For For 2.10 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.11 Appoint a Director Omiya, Hideaki Mgmt For For 2.12 Appoint a Director Oka, Toshiko Mgmt For For 2.13 Appoint a Director Saiki, Akitaka Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 708233197 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamanishi, Kenichiro Mgmt For For 1.2 Appoint a Director Sakuyama, Masaki Mgmt For For 1.3 Appoint a Director Yoshimatsu, Hiroki Mgmt For For 1.4 Appoint a Director Okuma, Nobuyuki Mgmt For For 1.5 Appoint a Director Matsuyama, Akihiro Mgmt For For 1.6 Appoint a Director Ichige, Masayuki Mgmt For For 1.7 Appoint a Director Ohashi, Yutaka Mgmt For For 1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For 1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For 1.10 Appoint a Director Watanabe, Kazunori Mgmt For For 1.11 Appoint a Director Nagayasu, Katsunori Mgmt Against Against 1.12 Appoint a Director Koide, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 708244746 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sugiyama, Hirotaka Mgmt For For 2.2 Appoint a Director Yoshida, Junichi Mgmt For For 2.3 Appoint a Director Kato, Jo Mgmt For For 2.4 Appoint a Director Tanisawa, Junichi Mgmt For For 2.5 Appoint a Director Katayama, Hiroshi Mgmt For For 2.6 Appoint a Director Nishigai, Noboru Mgmt For For 2.7 Appoint a Director Yanagisawa, Yutaka Mgmt For For 2.8 Appoint a Director Okusa, Toru Mgmt For For 2.9 Appoint a Director Matsuhashi, Isao Mgmt For For 2.10 Appoint a Director Ebihara, Shin Mgmt For For 2.11 Appoint a Director Tomioka, Shu Mgmt For For 2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.13 Appoint a Director Nagase, Shin Mgmt For For 2.14 Appoint a Director Egami, Setsuko Mgmt For For 2.15 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 708244265 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakai, Kazuo Mgmt For For 1.2 Appoint a Director Kurai, Toshikiyo Mgmt For For 1.3 Appoint a Director Kawa, Kunio Mgmt For For 1.4 Appoint a Director Inamasa, Kenji Mgmt For For 1.5 Appoint a Director Jono, Masahiro Mgmt For For 1.6 Appoint a Director Sato, Yasuhiro Mgmt For For 1.7 Appoint a Director Fujii, Masashi Mgmt For For 1.8 Appoint a Director Yoshida, Susumu Mgmt For For 1.9 Appoint a Director Mizukami, Masamichi Mgmt For For 1.10 Appoint a Director Inari, Masato Mgmt For For 1.11 Appoint a Director Tanigawa, Kazuo Mgmt For For 1.12 Appoint a Director Sato, Tsugio Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Kanzaki, Hiroaki 3 Approve Reserved Retirement Benefits for Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 708233298 -------------------------------------------------------------------------------------------------------------------------- Security: J44002129 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Omiya, Hideaki 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyanaga, Shunichi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Koguchi, Masanori 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nayama, Michisuke 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinohara, Naoyuki 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Ken 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Izumisawa, Seiji 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Goto, Toshifumi 4.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kuroyanagi, Nobuo 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Christina Ahmadjian 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Ito, Shinichiro 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORPORATION Agenda Number: 708244823 -------------------------------------------------------------------------------------------------------------------------- Security: J44561108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3902000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Okamoto, Tetsuro Mgmt For For 3.2 Appoint a Director Matsui, Akio Mgmt For For 3.3 Appoint a Director Miyazaki, Takanori Mgmt For For 3.4 Appoint a Director Ohara, Yoshiji Mgmt For For 3.5 Appoint a Director Hiraoka, Noboru Mgmt For For 3.6 Appoint a Director Shinohara, Fumihiro Mgmt For For 3.7 Appoint a Director Wakabayashi, Hitoshi Mgmt For For 3.8 Appoint a Director Fujikura, Masao Mgmt For For 3.9 Appoint a Director Makihara, Minoru Mgmt For For 3.10 Appoint a Director Miki, Shigemitsu Mgmt For For 3.11 Appoint a Director Miyahara, Koji Mgmt For For 3.12 Appoint a Director Saito, Yasushi Mgmt For For 3.13 Appoint a Director Takami, Tomohiko Mgmt For For 3.14 Appoint a Director Kimura, Shinji Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 708219818 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yao, Hiroshi Mgmt For For 1.2 Appoint a Director Takeuchi, Akira Mgmt For For 1.3 Appoint a Director Iida, Osamu Mgmt For For 1.4 Appoint a Director Ono, Naoki Mgmt For For 1.5 Appoint a Director Shibano, Nobuo Mgmt For For 1.6 Appoint a Director Suzuki, Yasunobu Mgmt For For 1.7 Appoint a Director Okamoto, Yukio Mgmt For For 1.8 Appoint a Director Tokuno, Mariko Mgmt For For 1.9 Appoint a Director Watanabe, Hiroshi Mgmt For For 2.1 Appoint a Corporate Auditor Fukui, Soichi Mgmt For For 2.2 Appoint a Corporate Auditor Sato, Hiroshi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 707623319 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: EGM Meeting Date: 14-Dec-2016 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Revise Convenors and Chairpersons of a Board of Directors Meeting 2.1 Appoint a Director Carlos Ghosn Mgmt For For 2.2 Appoint a Director Masuko, Osamu Mgmt Against Against 2.3 Appoint a Director Yamashita, Mitsuhiko Mgmt For For 2.4 Appoint a Director Shiraji, Kozo Mgmt For For 2.5 Appoint a Director Ikeya, Koji Mgmt For For 2.6 Appoint a Director Sakamoto, Harumi Mgmt For For 2.7 Appoint a Director Miyanaga, Shunichi Mgmt For For 2.8 Appoint a Director Kobayashi, Ken Mgmt For For 2.9 Appoint a Director Isayama, Takeshi Mgmt For For 2.10 Appoint a Director Kawaguchi, Hitoshi Mgmt For For 2.11 Appoint a Director Karube, Hiroshi Mgmt For For 3 Amend the Compensation to be received by Mgmt Against Against Directors and Approve Details of Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 708257476 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to the Board of Directors Size and the Board of Corporate Auditors Size, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title, Clarify an Executive Officer System 3.1 Appoint a Director Carlos Ghosn Mgmt For For 3.2 Appoint a Director Masuko, Osamu Mgmt Against Against 3.3 Appoint a Director Yamashita, Mitsuhiko Mgmt For For 3.4 Appoint a Director Shiraji, Kozo Mgmt For For 3.5 Appoint a Director Ikeya, Koji Mgmt For For 3.6 Appoint a Director Sakamoto, Harumi Mgmt For For 3.7 Appoint a Director Miyanaga, Shunichi Mgmt For For 3.8 Appoint a Director Kobayashi, Ken Mgmt For For 3.9 Appoint a Director Isayama, Takeshi Mgmt For For 3.10 Appoint a Director Kawaguchi, Hitoshi Mgmt For For 3.11 Appoint a Director Karube, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO.,LTD. Agenda Number: 708269899 -------------------------------------------------------------------------------------------------------------------------- Security: J4445N104 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3976000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Moriyama, Toru Mgmt Against Against 2.2 Appoint a Director Suzuki, Daiichiro Mgmt For For 2.3 Appoint a Director Furuya, Toshiki Mgmt For For 2.4 Appoint a Director Sugiyama, Yoshihiko Mgmt For For 2.5 Appoint a Director Enomoto, Koichi Mgmt For For 2.6 Appoint a Director Mori, Shinsaku Mgmt For For 2.7 Appoint a Director Onose, Takashi Mgmt For For 2.8 Appoint a Director Kyoya, Yutaka Mgmt For For 2.9 Appoint a Director Kakizaki, Tamaki Mgmt For For 2.10 Appoint a Director Teshima, Nobuyuki Mgmt For For 3.1 Appoint a Corporate Auditor Enomoto, Mgmt For For Takeshi 3.2 Appoint a Corporate Auditor Kamigaki, Mgmt For For Seisui 3.3 Appoint a Corporate Auditor Shimazu, Mgmt For For Yoshihiro -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 708244633 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawakami, Hiroshi Mgmt For For 2.2 Appoint a Director Kawamoto, Yuko Mgmt For For 2.3 Appoint a Director Matsuyama, Haruka Mgmt For For 2.4 Appoint a Director Toby S. Myerson Mgmt For For 2.5 Appoint a Director Okuda, Tsutomu Mgmt For For 2.6 Appoint a Director Sato, Yukihiro Mgmt Against Against 2.7 Appoint a Director Tarisa Watanagase Mgmt For For 2.8 Appoint a Director Yamate, Akira Mgmt For For 2.9 Appoint a Director Shimamoto, Takehiko Mgmt For For 2.10 Appoint a Director Okamoto, Junichi Mgmt For For 2.11 Appoint a Director Sono, Kiyoshi Mgmt For For 2.12 Appoint a Director Nagaoka, Takashi Mgmt For For 2.13 Appoint a Director Ikegaya, Mikio Mgmt For For 2.14 Appoint a Director Mike, Kanetsugu Mgmt For For 2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For 2.16 Appoint a Director Kuroda, Tadashi Mgmt For For 2.17 Appoint a Director Tokunari, Muneaki Mgmt For For 2.18 Appoint a Director Yasuda, Masamichi Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Individual Disclosure of Compensation for Directors) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Plan for the Company's Employees to be Able to Return to Their Jobs After Running for a National Election, a Municipal Election or a Mayoral Election) 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Policies and Actual Results of Training for Directors) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision Relating to Communication and Response Between Shareholders and Directors) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision relating to a Mechanism Enabling Shareholders to Recommend Candidates for Director to the Nominating Committee and Their Equal Treatment) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Publication of Proposals by Shareholder in the Notice of Convocation with at Least 100 Proposals as the Upper Limit) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Whistle-blowing Contact on the Board of Corporate Auditors) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Holding of Executive Committee Meetings Consisting Only of Outside Directors Without the Attendance of Representative Corporate Executive Officers) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Program for Hiring Women Who Gave Up Their Career Due to Childbirth and Child Rearing as Semi-recent College Graduates and also as Career Employees and Executives, etc.) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of Discriminatory Treatment of Activist Investors) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee to Express Opinions as the Company on a Series of Acts of the Minister of Justice, Katsutoshi Kaneda) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Investigation Committee on the Loans to Kenko Corporation) 17 Shareholder Proposal: Remove a Director Shr Against For Matsuyama, Haruka 18 Shareholder Proposal: Appoint a Director Shr Against For Lucian Bebchuk instead of Matsuyama, Haruka 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Submission of a Request to the Bank of Japan to Refrain from Deepening the Negative Interest Rate Policy) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 708274496 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Shiraishi, Tadashi Mgmt For For 2.2 Appoint a Director Yanai, Takahiro Mgmt For For 2.3 Appoint a Director Urabe, Toshimitsu Mgmt For For 2.4 Appoint a Director Sakata, Yasuyuki Mgmt For For 2.5 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For 2.6 Appoint a Director Kobayakawa, Hideki Mgmt For For 2.7 Appoint a Director Sato, Naoki Mgmt For For 2.8 Appoint a Director Aoki, Katsuhiko Mgmt For For 2.9 Appoint a Director Yamashita, Hiroto Mgmt For For 2.10 Appoint a Director Kudo, Takeo Mgmt For For 2.11 Appoint a Director Minoura, Teruyuki Mgmt For For 2.12 Appoint a Director Haigo, Toshio Mgmt Against Against 2.13 Appoint a Director Kuroda, Tadashi Mgmt Against Against 2.14 Appoint a Director Kojima, Kiyoshi Mgmt For For 2.15 Appoint a Director Yoshida, Shinya Mgmt For For 3.1 Appoint a Corporate Auditor Hane, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Minagawa, Mgmt Against Against Hiroshi -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 708200910 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iijima, Masami Mgmt For For 2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For 2.3 Appoint a Director Kato, Hiroyuki Mgmt For For 2.4 Appoint a Director Hombo, Yoshihiro Mgmt For For 2.5 Appoint a Director Suzuki, Makoto Mgmt For For 2.6 Appoint a Director Tanaka, Satoshi Mgmt For For 2.7 Appoint a Director Matsubara, Keigo Mgmt For For 2.8 Appoint a Director Fujii, Shinsuke Mgmt For For 2.9 Appoint a Director Kitamori, Nobuaki Mgmt For For 2.10 Appoint a Director Muto, Toshiro Mgmt For For 2.11 Appoint a Director Kobayashi, Izumi Mgmt For For 2.12 Appoint a Director Jenifer Rogers Mgmt For For 2.13 Appoint a Director Takeuchi, Hirotaka Mgmt For For 2.14 Appoint a Director Samuel Walsh Mgmt For For 3 Appoint a Corporate Auditor Mori, Kimitaka Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 708244277 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L102 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3 Approve Share Consolidation Mgmt For For 4 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Approve Minor Revisions 5.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 5.2 Appoint a Director Kubo, Masaharu Mgmt For For 5.3 Appoint a Director Isayama, Shigeru Mgmt For For 5.4 Appoint a Director Matsuo, Hideki Mgmt For For 5.5 Appoint a Director Shimogori, Takayoshi Mgmt For For 5.6 Appoint a Director Kuroda, Yukiko Mgmt For For 5.7 Appoint a Director Bada, Hajime Mgmt For For 5.8 Appoint a Director Tokuda, Hiromi Mgmt For For 6.1 Appoint a Corporate Auditor Shimbo, Mgmt For For Katsuyoshi 6.2 Appoint a Corporate Auditor Tokuda, Shozo Mgmt For For 7 Approve Payment of Bonuses to Directors Mgmt For For 8 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors and Amend the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO.,LTD. Agenda Number: 708274422 -------------------------------------------------------------------------------------------------------------------------- Security: J44776128 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3891600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Approve Absorption-Type Company Split Mgmt For For Agreement 4 Amend Articles to: Change Official Company Mgmt For For Name to Mitsui E&S Holdings Co., Ltd., Change Business Lines 5.1 Appoint a Director Tanaka, Takao Mgmt For For 5.2 Appoint a Director Yamamoto, Takaki Mgmt For For 5.3 Appoint a Director Minoda, Shinsuke Mgmt For For 5.4 Appoint a Director Nishihata, Akira Mgmt For For 5.5 Appoint a Director Nippo, Shinsuke Mgmt For For 5.6 Appoint a Director Koga, Tetsuro Mgmt For For 5.7 Appoint a Director Oka, Ryoichi Mgmt For For 5.8 Appoint a Director Shiomi, Yuichi Mgmt For For 5.9 Appoint a Director Tokuhisa, Toru Mgmt For For 5.10 Appoint a Director Tanaka, Toshikazu Mgmt For For 6 Appoint a Corporate Auditor Higuchi, Hiroki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 708234163 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For 2.2 Appoint a Director Komoda, Masanobu Mgmt For For 2.3 Appoint a Director Kitahara, Yoshikazu Mgmt For For 2.4 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For 2.5 Appoint a Director Onozawa, Yasuo Mgmt For For 2.6 Appoint a Director Sato, Masatoshi Mgmt For For 2.7 Appoint a Director Ishigami, Hiroyuki Mgmt For For 2.8 Appoint a Director Yamamoto, Takashi Mgmt For For 2.9 Appoint a Director Yamashita, Toru Mgmt For For 2.10 Appoint a Director Egashira, Toshiaki Mgmt For For 2.11 Appoint a Director Egawa, Masako Mgmt For For 2.12 Appoint a Director Nogimori, Masafumi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Provision of Condolence Allowance Mgmt For For for a Deceased Representative Director -------------------------------------------------------------------------------------------------------------------------- MITSUI MINING AND SMELTING COMPANY,LIMITED Agenda Number: 708233856 -------------------------------------------------------------------------------------------------------------------------- Security: J44948107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3888400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Reduce the Board of Directors Size to 11, Reduce the Board of Corporate Auditors Size to 5, Adopt Reduction of Liability System for Corporate Auditors, Clarify an Executive Officer System, Approve Minor Revisions 4.1 Appoint a Director Nishida, Keiji Mgmt For For 4.2 Appoint a Director No, Takeshi Mgmt For For 4.3 Appoint a Director Hisaoka, Isshi Mgmt For For 4.4 Appoint a Director Oshima, Takashi Mgmt For For 4.5 Appoint a Director Sato, Junya Mgmt For For 4.6 Appoint a Director Matsunaga, Morio Mgmt For For 5 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Requiring the Appointment of Two or More Independent Directors) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishing and Disclosing a Provision regarding Dialogue with Shareholders) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosing the Company Policy on the Return on Equity (ROE) Target) -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 708233488 -------------------------------------------------------------------------------------------------------------------------- Security: J45013109 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Expand Business Lines, Approve Minor Revisions 3.1 Appoint a Director Muto, Koichi Mgmt For For 3.2 Appoint a Director Ikeda, Junichiro Mgmt For For 3.3 Appoint a Director Tanabe, Masahiro Mgmt For For 3.4 Appoint a Director Takahashi, Shizuo Mgmt For For 3.5 Appoint a Director Hashimoto, Takeshi Mgmt For For 3.6 Appoint a Director Maruyama, Takashi Mgmt For For 3.7 Appoint a Director Matsushima, Masayuki Mgmt For For 3.8 Appoint a Director Fujii, Hideto Mgmt For For 3.9 Appoint a Director Katsu, Etsuko Mgmt For For 4 Appoint a Corporate Auditor Jitsu, Kenji Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Seki, Isao 6 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers and Executives of the Company and Presidents of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- MITSUI SUGAR CO.,LTD. Agenda Number: 708265738 -------------------------------------------------------------------------------------------------------------------------- Security: J4517A105 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3890400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saiga, Daisuke Mgmt For For 2.2 Appoint a Director Tako, Yutaro Mgmt For For 2.3 Appoint a Director Nomura, Junichi Mgmt For For 2.4 Appoint a Director Mikayama, Hideyuki Mgmt For For 2.5 Appoint a Director Handa, Junichi Mgmt For For 2.6 Appoint a Director Kawamura, Yusuke Mgmt For For 2.7 Appoint a Director Tamai, Yuko Mgmt For For 2.8 Appoint a Director Yoshikawa, Miki Mgmt For For 3.1 Appoint a Corporate Auditor Nishiyama, Mgmt Against Against Shigeru 3.2 Appoint a Corporate Auditor Suzuki, Toru Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUI-SOKO HOLDINGS CO.,LTD. Agenda Number: 708237587 -------------------------------------------------------------------------------------------------------------------------- Security: J45314101 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3891200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tawaraguchi, Makoto Mgmt For For 1.2 Appoint a Director Koga, Hirobumi Mgmt For For 1.3 Appoint a Director Odanaka, Osamu Mgmt For For 1.4 Appoint a Director Nakayama, Nobuo Mgmt For For 1.5 Appoint a Director Ogawa, Ryoji Mgmt For For 1.6 Appoint a Director Masuda, Takayoshi Mgmt For For 1.7 Appoint a Director Matsukawa, Noboru Mgmt For For 1.8 Appoint a Director Gohara, Takeshi Mgmt For For 1.9 Appoint a Director Miyajima, Yoshiaki Mgmt For For 1.10 Appoint a Director Kino, Hiroshi Mgmt For For 1.11 Appoint a Director Uchida, Kazunari Mgmt For For 1.12 Appoint a Director Furuhashi, Mamoru Mgmt For For 2 Appoint a Corporate Auditor Ozawa, Motohide Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 707316457 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 28-Sep-2016 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RE-APPOINTMENT OF OSNAT RONEN AS AN Mgmt For For EXTERNAL DIRECTOR FOR AN ADDITIONAL 3-YEAR STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL COMPENSATION AND MEETING ATTENDANCE FEES -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 707623509 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: OGM Meeting Date: 28-Dec-2016 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE BANK'S FINANCIAL Mgmt Abstain Against STATEMENTS FOR DIRECTOR'S REPORT FOR 2015 2.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MOSHE VIDMAN 2.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For ZVI EFRAT 2.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For RON GAZIT 2.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For LIORA OFER 2.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against MORDECHAI MEIR 2.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For JONATHAN KAPLAN 2.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For JOAV-ASHER NACHSHON 2.H RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For AVRAHAM ZELDMAN 3 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For AND REPORT REGARDING THE ACCOUNTANT- AUDITOR'S REMUNERATION FOR 2015 4 APPROVAL TO ADD SECTION 59 TO THE BANK'S Mgmt For For PROTOCOLS, REGARDING PUBLICATION OF INFORMATION ABOUT GENERAL MEETINGS 5 APPROVAL TO ADD SECTION 183 TO THE BANK'S Mgmt For For PROTOCOLS, REGARDING EXCLUSIVE JURISDICTION -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 707691881 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 14-Feb-2017 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE UPDATED REMUNERATION POLICY Mgmt For For FOR BANK EXECUTIVES, AS PER APPENDIX A 2 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For EMPLOYMENT OF THE CHAIRMAN OF THE BOARD OF THE BANK, MR. MOSHE VIDMAN, BEGINNING ON JANUARY 1, 2017, AS WELL AS FOR A PERIOD BEGINNING ON OCTOBER 12, 2016 AND CONTINUING UNTIL THE END OF 2016, INCLUDING APPROVAL OF A TRANSACTION OF THE BANK REGARDING AN UPDATED EMPLOYMENT AGREEMENT WITH HIM, AS PER APPENDIX B 3 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For EMPLOYMENT FOR THE CEO OF THE BANK, MR. ELDAD FRESHER, BEGINNING ON JANUARY 1, 2017, AS WELL AS FOR A PERIOD BEGINNING ON OCTOBER 12, 2016 AND CONTINUING UNTIL THE END OF 2016, INCLUDING APPROVAL OF A TRANSACTION OF THE BANK REGARDING AN UPDATED EMPLOYMENT AGREEMENT WITH HIM, AS PER APPENDIX C -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 708216444 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class XI Preferred Shares 2.1 Appoint a Director Sato, Yasuhiro Mgmt For For 2.2 Appoint a Director Nishiyama, Takanori Mgmt For For 2.3 Appoint a Director Iida, Koichi Mgmt For For 2.4 Appoint a Director Umemiya, Makoto Mgmt For For 2.5 Appoint a Director Shibata, Yasuyuki Mgmt For For 2.6 Appoint a Director Aya, Ryusuke Mgmt For For 2.7 Appoint a Director Funaki, Nobukatsu Mgmt For For 2.8 Appoint a Director Seki, Tetsuo Mgmt For For 2.9 Appoint a Director Kawamura, Takashi Mgmt For For 2.10 Appoint a Director Kainaka, Tatsuo Mgmt For For 2.11 Appoint a Director Abe, Hirotake Mgmt For For 2.12 Appoint a Director Ota, Hiroko Mgmt For For 2.13 Appoint a Director Kobayashi, Izumi Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Organizations that determine dividends from surplus, etc.) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Exercise of voting rights of shares held for strategic reasons) 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosure of compensation paid to individual officers) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Separation of the Chairman of the Board of Directors and CEO) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Creation of a system enabling employees of the Company to be reinstated after running for office in national elections, local assembly elections and elections for the heads of local governments, etc.) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of the policy on and results of officer training) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision regarding the communications and responses between shareholders and directors) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision regarding the system for direct recommendation of candidates for Directorship to the Nominating Committee by shareholders and equal treatment) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Regarding the inclusion of shareholder proposals in a convocation notice, etc., with the upper limit on such proposals being 100 at minimum) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a liaison for reporting concerns to the Audit Committee) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Holding of executive management committee meetings consisting of only the Outside Director(s), at which the Representative Executive Officer(s) are not present) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Implementation of semi-entry-level recruitment and establishment of an employment quota for career tracks or executive positions, etc., for women who interrupted their careers for childbirth or child rearing, etc.) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of discriminatory treatment of activist investors) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of special investigative committee on the matter of expressing the Company's opinion on the recent actions by the Minister of Justice) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of special investigative committee on the matter of frozen bank accounts at the Shakujii Branch) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a special investigative committee on the matter of the loan) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Submission to the Bank of Japan of a written request to refrain from strongly pursuing its negative interest rate policy) -------------------------------------------------------------------------------------------------------------------------- MIZUNO CORPORATION Agenda Number: 708259735 -------------------------------------------------------------------------------------------------------------------------- Security: J46023123 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3905200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Allow Use of Electronic Systems for Public Notifications 4.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Mizuno, Akito 4.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Masaharu 4.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamamoto, Mutsuro 4.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukumoto, Daisuke 4.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobashi, Kozo -------------------------------------------------------------------------------------------------------------------------- MOBIMO HOLDING AG, LUZERN Agenda Number: 707821749 -------------------------------------------------------------------------------------------------------------------------- Security: H55058103 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: CH0011108872 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For ANNUAL ACCOUNTS, MANAGEMENT REPORT OF MOBIMO HOLDING AG AS WELL AS THE CONSOLIDATED ACCOUNTS FOR THE 2016 FINANCIAL YEAR 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 1.3 ADVISORY VOTE ON THE REPORT FOR Mgmt Against Against CONTRIBUTIONS TO SOCIAL AND POLITICAL INSTITUTIONS 2.1 PROPOSAL FOR THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS 3.1 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT: PETER BARANDUN 3.2 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT: DANIEL CRAUSAZ 3.3 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT: BRIAN FISCHER 3.4 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT: BERNARD GUILLELMON 3.5 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT: WILHELM HANSEN 3.6 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT: PETER SCHAUB 3.7 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT: GEORGES THEILER 3.8 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT: MEMBERS OF THE MANAGEMENT 4 CHANGE OF ARTICLES OF ASSOCIATION / Mgmt For For CREATION OF ADDITIONAL AUTHORIZED CAPITAL AND EXTENSION OF THE EXISTING AUTHORIZED CAPITAL 5.1.1 ELECTIONS OF PETER BARANDUN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.2 ELECTIONS OF DANIEL CRAUSAZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.3 ELECTIONS OF BRIAN FISCHER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.4 ELECTIONS OF BERNARD GUILLELMON AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.5 ELECTIONS OF WILHELM HANSEN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.6 ELECTIONS OF PETER SCHAUB AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.7 ELECTIONS OF GEORGES THEILER AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.1 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE: BERNARD GUILLELMON 5.2.2 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE: WILHELM HANSEN 5.2.3 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE: PETER SCHAUB 5.3 ELECTION OF THE AUDITORS / KPMG AG, LUCERNE Mgmt For For 5.4 ELECTION OF THE INDEPENDENT VOTING PROXY / Mgmt For For GROSSENBACHER RECHTSANWAELTE AG, LUCERNE 6.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 7.1 APPROVAL OF NON PERFORMANCE-RELATED Mgmt For For COMPENSATION OF THE MANAGEMENT FOR THE FINANCIAL YEAR 2018 7.2 APPROVAL OF PERFORMANCE-RELATED Mgmt For For COMPENSATION OF THE MANAGEMENT FOR THE FINANCIAL YEAR 2017 (PAYABLE 2018) CMMT 13 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1.1 TO 7.2 AND MODIFICATION OF NUMBERING OF RESOLUTION FROM 5.1.A TO 5.2.1 TO 5.1.1 TO 5.2.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO.,LTD. Agenda Number: 708274307 -------------------------------------------------------------------------------------------------------------------------- Security: J46152104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3922800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mochida, Naoyuki Mgmt For For 2.2 Appoint a Director Sakata, Chu Mgmt For For 2.3 Appoint a Director Sagisaka, Keiichi Mgmt For For 2.4 Appoint a Director Kono, Yoichi Mgmt For For 2.5 Appoint a Director Sakaki, Junichi Mgmt For For 2.6 Appoint a Director Nakamura, Hiroshi Mgmt For For 2.7 Appoint a Director Mizuguchi, Kiyoshi Mgmt For For 2.8 Appoint a Director Aoki, Makoto Mgmt For For 2.9 Appoint a Director Takahashi, Ichiro Mgmt For For 2.10 Appoint a Director Kugisawa, Tomoo Mgmt For For 2.11 Appoint a Director Sogawa, Hirokuni Mgmt For For 3.1 Appoint a Corporate Auditor Hashimoto, Mgmt For For Yoshiharu 3.2 Appoint a Corporate Auditor Watanabe, Mgmt Against Against Hiroshi -------------------------------------------------------------------------------------------------------------------------- MONDI PLC, ADDLESTONE Agenda Number: 707953798 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION NO. 1 TO 11 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NO. 12 TO 22 PERTAINS TO MONDI LIMITED BUSINESS AND RESOLUTION NO. 23 TO 31 PERTAINS TO MONDI PLC BUSINESS 1 TO ELECT TANYA FRATTO AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 3 TO RE-ELECT ANDREW KING AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 4 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 5 TO RE-ELECT PETER OSWALD AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 6 TO RE-ELECT FRED PHASWANA AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 7 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 8 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 9 SUBJECT TO HER ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 1, TO ELECT TANYA FRATTO, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2018 10 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 2, TO ELECT STEPHEN HARRIS, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2018 11 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 4, TO ELECT JOHN NICHOLAS, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2018 12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DLC AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI LIMITED 13 TO ENDORSE MONDI LIMITED'S REMUNERATION Mgmt For For POLICY AS SET OUT IN THE REMUNERATION REPORT OF MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016 14 THAT THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS BE APPROVED, IN TERMS OF SECTION 66(9) OF THE SOUTH AFRICAN COMPANIES ACT 2008 AND THE MONDI LIMITED MEMORANDUM OF INCORPORATION, AT THE LEVEL OF FEES PAID IN RESPECT OF THE 2016 FINANCIAL YEAR ESCALATED BY A MAXIMUM OF 2% WITH EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING 15 SUBJECT TO THE PASSING OF RESOLUTION 26, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 522.70920 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016 16 TO APPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For AUDITORS, AND JFM KOTZE AS THE REGISTERED AUDITOR RESPONSIBLE FOR THE AUDIT, OF MONDI LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018 17 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS INC 18 THAT, TO THE EXTENT REQUIRED BY THE SOUTH Mgmt For For AFRICAN COMPANIES ACT 2008 (THE SA COMPANIES ACT) AND SUBJECT TO COMPLIANCE WITH THE REQUIREMENTS OF THE SA COMPANIES ACT, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME), THE DIRECTORS OF MONDI LIMITED MAY AUTHORISE MONDI LIMITED TO PROVIDE DIRECT OR INDIRECT FINANCIAL ASSISTANCE, INCLUDING BY WAY OF LENDING MONEY, GUARANTEEING A LOAN OR OTHER OBLIGATION, AND SECURING ANY DEBT OR OBLIGATION, OR OTHERWISE TO ANY RELATED OR INTER-RELATED COMPANY OR CORPORATION (OR TO ANY FUTURE RELATED OR INTER-RELATED COMPANY OR CORPORATION), AND/OR TO A PRESENT OR FUTURE MEMBER OF A RELATED OR INTER-RELATED COMPANY OR CORPORATION, AND/OR TO A PERSON RELATED TO ANY SUCH COMPANY, CORPORATION OR MEMBER ALL AS CONTEMPLATED IN SECTION 44 AND/OR 45 OF THE SA COMPANIES ACT, FOR SUCH AMOUNTS AND ON SUCH TERMS AND CONDITIONS AS THE MONDI LIMITED DIRECTORS MAY DETERMINE. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE SECOND ANNIVERSARY OF THE DATE ON WHICH THIS SPECIAL RESOLUTION IS ADOPTED AND THE DATE OF THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018 19 THAT THE DIRECTORS OF MONDI LIMITED BE Mgmt For For AUTHORISED TO ALLOT AND ISSUE AND/OR TO GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF AUTHORISED BUT UNISSUED SHARES EQUAL TO 5% OF THE ISSUED ORDINARY SHARES OF MONDI LIMITED, AT THEIR DISCRETION UNTIL THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018, SUBJECT TO THE PROVISIONS OF THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME) 20 THAT THE DIRECTORS OF MONDI LIMITED BE Mgmt For For AUTHORISED TO ALLOT AND ISSUE AND/OR TO GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF AUTHORISED BUT UNISSUED SHARES EQUAL TO 5% OF THE ISSUED SPECIAL CONVERTING SHARES OF MONDI LIMITED, AT THEIR DISCRETION UNTIL THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018, SUBJECT TO THE PROVISIONS OF THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME) 21 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 19, IN ACCORDANCE WITH THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME), THE DIRECTORS OF MONDI LIMITED ARE AUTHORISED BY WAY OF A GENERAL AUTHORITY TO ALLOT AND ISSUE UP TO 5,915,648 MONDI LIMITED ORDINARY SHARES (REPRESENTING 5% OF MONDI LIMITED'S ISSUED ORDINARY SHARES) FOR CASH AS AND WHEN SUITABLE SITUATIONS ARISE, SUBJECT TO THE SPECIFIC LIMITATIONS AS REQUIRED BY THE LISTINGS REQUIREMENTS OF THE JSE LIMITED 22 THAT, IN ACCORDANCE WITH THE MEMORANDUM OF Mgmt For For INCORPORATION OF MONDI LIMITED AND WITH EFFECT FROM 11 MAY 2017, MONDI LIMITED HEREBY APPROVES AS A GENERAL AUTHORITY CONTEMPLATED IN PARAGRAPH 5.72 OF THE LISTINGS REQUIREMENTS OF THE JSE LIMITED, THE ACQUISITION BY MONDI LIMITED, OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME, OF THE ISSUED ORDINARY SHARES OF MONDI LIMITED, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF MONDI LIMITED OR ANY OF ITS SUBSIDIARIES MAY FROM TIME TO TIME DECIDE, BUT SUBJECT TO THE PROVISIONS OF THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME) 23 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DLC AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI PLC 24 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY OF MONDI PLC AS SET OUT ON PAGES 111 TO 117 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2016 25 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT OF MONDI PLC, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2016 AS SET OUT ON PAGES 118 TO 129 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2016 26 SUBJECT TO THE PASSING OF RESOLUTION 15, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 38.19 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2016 27 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP 29 THAT THE DIRECTORS OF MONDI PLC BE Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE UK COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF MONDI PLC TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 4,855,537.60. SUCH AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE UK COMPANIES ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 OR, IF EARLIER, 30 JUNE 2018, BUT SO THAT MONDI PLC MAY MAKE OFFERS OR ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES 30 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 29, THE DIRECTORS OF MONDI PLC BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE UK COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 29 AND/OR TO SELL ORDINARY SHARES HELD BY MONDI PLC AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE UK COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY BEING LIMITED TO: I. A RIGHTS ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING ANY HOLDING OF TREASURY SHARES) WHERE THE RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY AS PRACTICABLE, PROPORTIONATE TO THE NUMBER OF SHARES HELD. THE DIRECTORS OF MONDI PLC MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH FRACTIONS AND GENERALLY MANAGE THE RIGHTS ISSUE AS THEY THINK FIT; AND II. THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH I. ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF EUR 3,672,408, BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 14 MARCH 2017; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 OR, IF EARLIER, 30 JUNE 2018, BUT, IN EACH CASE, SO THAT MONDI PLC MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 30, 'RIGHTS ISSUE' HAS THE MEANING GIVEN TO THE TERM IN THE ARTICLES OF ASSOCIATION OF MONDI PLC 31 THAT MONDI PLC IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE UK COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE UK COMPANIES ACT 2006) OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH IN THE CAPITAL OF MONDI PLC PROVIDED THAT: I. THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 18,362,040 (REPRESENTING 5% OF MONDI PLC'S ISSUED ORDINARY SHARE CAPITAL); II. THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS EUR 0.20; III. THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS NO MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE ORDINARY SHARES OF MONDI PLC AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND IV. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 OR, IF EARLIER, 30 JUNE 2018 (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) -------------------------------------------------------------------------------------------------------------------------- MONEX GROUP,INC. Agenda Number: 708237537 -------------------------------------------------------------------------------------------------------------------------- Security: J4656U102 Meeting Type: AGM Meeting Date: 24-Jun-2017 Ticker: ISIN: JP3869970008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Streamline Business Mgmt Against Against Lines 2.1 Appoint a Director Matsumoto, Oki Mgmt For For 2.2 Appoint a Director Kuwashima, Shoji Mgmt For For 2.3 Appoint a Director Oyagi, Takashi Mgmt For For 2.4 Appoint a Director Katsuya, Toshihiko Mgmt For For 2.5 Appoint a Director Tateno, Koichi Mgmt For For 2.6 Appoint a Director Makihara, Jun Mgmt For For 2.7 Appoint a Director Idei, Nobuyuki Mgmt For For 2.8 Appoint a Director Kotaka, Koji Mgmt For For 2.9 Appoint a Director Ishiguro, Fujiyo Mgmt For For 2.10 Appoint a Director Billy Wade Wilder Mgmt For For 2.11 Appoint a Director Domae, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC, CHESTER Agenda Number: 707836726 -------------------------------------------------------------------------------------------------------------------------- Security: G6258H101 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB00B1ZBKY84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 5 TO RE-ELECT BRUCE CARNEGIE-BROWN AS A Mgmt For For DIRECTOR 6 TO RE-ELECT SALLY JAMES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MATTHEW PRICE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDREW FISHER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GENEVIEVE SHORE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR Mgmt For For 11 TO ELECT MARK LEWIS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS THE AUDITORS Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For LIMITED TO AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO APPROVE THE RULES OF THE Mgmt For For MONEYSUPERMARKET.COM GROUP PLC 2017 LONG-TERM INCENTIVE PLAN 19 TO APPROVE THE RULES OF THE Mgmt For For MONEYSUPERMARKET.COM GROUP PLC 2017 DEFERRED BONUS PLAN 20 TO APPROVE THE CONTINUED OPERATION OF THE Mgmt For For MONEYSUPERMARKET.COM GROUP PLC SHARE INCENTIVE PLAN 21 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS AND INCURRING OF POLITICAL EXPENDITURE 22 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 707807395 -------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3922950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Seto, Kinya Mgmt For For 2.2 Appoint a Director Suzuki, Masaya Mgmt For For 2.3 Appoint a Director Miyajima, Masanori Mgmt For For 2.4 Appoint a Director Yamagata, Yasuo Mgmt Against Against 2.5 Appoint a Director Kitamura, Haruo Mgmt For For 2.6 Appoint a Director Kishida, Masahiro Mgmt For For 2.7 Appoint a Director David L. RawlinsonII Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC, BERKSHIRE Agenda Number: 707939180 -------------------------------------------------------------------------------------------------------------------------- Security: G62496131 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: GB0006027295 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS AND THE Mgmt For For AUDITOR'S AND DIRECTORS' REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO DECLARE A FINAL DIVIDEND OF 7.0 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT HELEN BUNCH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DOUGLAS CASTER AS A DIRECTOR Mgmt For For 6 TO ELECT LAURENCE MULLIEZ AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETE RABY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROB ROWLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREW SHILSTON AS A DIRECTOR Mgmt For For 10 TO ELECT PETER TURNER AS A DIRECTOR Mgmt For For 11 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO EMPOWER THE DIRECTORS TO GENERALLY Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 16 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR CAPITAL INVESTMENTS 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 18 TO ENABLE THE COMPANY TO CONVENE A GENERAL Mgmt For For MEETING (OTHER THAN AGMS) ON AT LEAST 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MORGUARD CORP. Agenda Number: 707988412 -------------------------------------------------------------------------------------------------------------------------- Security: 617577101 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CA6175771014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU 1.1 ELECTION OF DIRECTOR: CHRIS J. CAHILL Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID A. KING Mgmt For For 1.3 ELECTION OF DIRECTOR: TIMOTHY JOHN MURPHY Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL S. ROBB Mgmt For For 1.5 ELECTION OF DIRECTOR: BRUCE K. ROBERTSON Mgmt For For 1.6 ELECTION OF DIRECTOR: ANGELA SAHI Mgmt For For 1.7 ELECTION OF DIRECTOR: K. RAI SAHI Mgmt For For 1.8 ELECTION OF DIRECTOR: L. PETER SHARPE Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- MORINAGA & CO.,LTD. Agenda Number: 708269510 -------------------------------------------------------------------------------------------------------------------------- Security: J46367108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3926400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Delegation of Authority to the Mgmt Against Against Board of Directors to Use Free Share Acquisition Rights for Exercising the Anti-Takeover Defense Measures 3.1 Appoint a Director Morinaga, Gota Mgmt For For 3.2 Appoint a Director Arai, Toru Mgmt For For 3.3 Appoint a Director Ota, Eijiro Mgmt For For 3.4 Appoint a Director Hirakue, Takashi Mgmt For For 3.5 Appoint a Director Uchiyama, Shinichi Mgmt For For 3.6 Appoint a Director Yamashita, Mitsuhiro Mgmt For For 3.7 Appoint a Director Nishimiya, Tadashi Mgmt For For 3.8 Appoint a Director Taima, Yoshifumi Mgmt For For 3.9 Appoint a Director Fukunaga, Toshiaki Mgmt For For 3.10 Appoint a Director Miyai, Machiko Mgmt For For 3.11 Appoint a Director Hirota, Masato Mgmt For For 4 Appoint a Corporate Auditor Ito, Naoki Mgmt Against Against 5 Amend the Compensation to be received by Mgmt For For Directors 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors 7 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO.,LTD. Agenda Number: 708233692 -------------------------------------------------------------------------------------------------------------------------- Security: J46410114 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3926800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Miyahara, Michio Mgmt For For 4.2 Appoint a Director Noguchi, Junichi Mgmt For For 4.3 Appoint a Director Aoyama, Kazuo Mgmt For For 4.4 Appoint a Director Okawa, Teiichiro Mgmt For For 4.5 Appoint a Director Minato, Tsuyoshi Mgmt For For 4.6 Appoint a Director Onuki, Yoichi Mgmt For For 4.7 Appoint a Director Kusano, Shigemi Mgmt For For 4.8 Appoint a Director Saito, Mitsumasa Mgmt For For 4.9 Appoint a Director Ohara, Kenichi Mgmt For For 4.10 Appoint a Director Okumiya, Kyoko Mgmt For For 4.11 Appoint a Director Kawakami, Shoji Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Fujiwara, Hiroshi -------------------------------------------------------------------------------------------------------------------------- MORITA HOLDINGS CORPORATION Agenda Number: 708238084 -------------------------------------------------------------------------------------------------------------------------- Security: J46604104 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3925600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Nakajima, Masahiro Mgmt For For 1.2 Appoint a Director Ogata, Kazumi Mgmt For For 1.3 Appoint a Director Maehata, Yukihiro Mgmt For For 1.4 Appoint a Director Isoda, Mitsuo Mgmt For For 1.5 Appoint a Director Kawanishi, Takao Mgmt For For 2.1 Appoint a Corporate Auditor Asada, Eiji Mgmt For For 2.2 Appoint a Corporate Auditor Sasaki, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MORNEAU SHEPELL INC, NORTH YORK Agenda Number: 707883713 -------------------------------------------------------------------------------------------------------------------------- Security: 61767W104 Meeting Type: MIX Meeting Date: 05-May-2017 Ticker: ISIN: CA61767W1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 THE ELECTION OF THE DIRECTOR OF THE Mgmt For For COMPANY: LUC BACHAND 1.2 THE ELECTION OF THE DIRECTOR OF THE Mgmt For For COMPANY: GILLIAN (JILL) DENHAM 1.3 THE ELECTION OF THE DIRECTOR OF THE Mgmt For For COMPANY: RON LALONDE 1.4 THE ELECTION OF THE DIRECTOR OF THE Mgmt For For COMPANY: STEPHEN LIPTRAP 1.5 THE ELECTION OF THE DIRECTOR OF THE Mgmt For For COMPANY: JACK MINTZ 1.6 THE ELECTION OF THE DIRECTOR OF THE Mgmt For For COMPANY: W.F. (FRANK) MORNEAU, SR 1.7 THE ELECTION OF THE DIRECTOR OF THE Mgmt For For COMPANY: KEVIN PENNINGTON 1.8 THE ELECTION OF THE DIRECTOR OF THE Mgmt For For COMPANY: DALE PONDER 2 THE RE-APPOINTMENT OF KPMG LLP TO ACT AS Mgmt For For AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 A RESOLUTION, THE TEXT OF WHICH IS SET OUT Mgmt For For IN SCHEDULE "A" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MARCH 2, 2017 (THE "CIRCULAR"), TO APPROVE (I) A NEW 2017 LONG TERM INCENTIVE PLAN AND APPROVE A GRANT OF UNITS MADE BY THE DIRECTORS UNDER SUCH PLAN, AND (II) A NEW DIRECTORS' DEFERRED SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR 4 A RESOLUTION, THE TEXT OF WHICH IS SET OUT Mgmt For For IN SCHEDULE "B" OF THE CIRCULAR, TO RE-APPROVE THE COMPANY'S AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR 5 A RESOLUTION, THE TEXT OF WHICH IS SET OUT Mgmt For For IN SCHEDULE "C" OF THE CIRCULAR, TO APPROVE THE COMPANY'S EMPLOYEE SHARE PURCHASE PLAN AND APPROVE CERTAIN AMENDMENTS THERETO, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR 6 A RESOLUTION, THE TEXT OF WHICH IS SET OUT Mgmt For For IN SCHEDULE "D" OF THE CIRCULAR, TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 708216468 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Hisahito Mgmt For For 2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt For For 2.4 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.5 Appoint a Director Fujii, Shiro Mgmt For For 2.6 Appoint a Director Nishikata, Masaaki Mgmt For For 2.7 Appoint a Director Okawabata, Fumiaki Mgmt For For 2.8 Appoint a Director Watanabe, Akira Mgmt For For 2.9 Appoint a Director Tsunoda, Daiken Mgmt For For 2.10 Appoint a Director Ogawa, Tadashi Mgmt For For 2.11 Appoint a Director Matsunaga, Mari Mgmt For For 2.12 Appoint a Director Bando, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Kondo, Tomoko Mgmt For For 3.2 Appoint a Corporate Auditor Uemura, Kyoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakazato, Takuya -------------------------------------------------------------------------------------------------------------------------- MTR CORPORATION LIMITED Agenda Number: 707968369 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407703.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407635.pdf 1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016: THE BOARD HAS RECOMMENDED A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 (THE 'FINAL DIVIDEND') OF HKD0.82 PER SHARE 3.A TO RE-ELECT PROFESSOR FREDERICK MA SI-HANG Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT MRS PAMELA CHAN WONG SHUI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO RE-ELECT MR ALASDAIR GEORGE MORRISON AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.E TO RE-ELECT MR ABRAHAM SHEK LAI-HIM AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO ELECT MR ZHOU YUAN (ALSO KNOWN AS MR Mgmt For For JOHANNES ZHOU) AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 6 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MTY FOOD GROUP INC Agenda Number: 707948850 -------------------------------------------------------------------------------------------------------------------------- Security: 55378N107 Meeting Type: AGM Meeting Date: 02-May-2017 Ticker: ISIN: CA55378N1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.1 TO 2.5 AND 3". THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT FIVE (5) Mgmt For For 2.1 ELECTION OF DIRECTOR: MURAT ARMUTLU Mgmt For For 2.2 ELECTION OF DIRECTOR: STANLEY MA Mgmt Abstain Against 2.3 ELECTION OF DIRECTOR: DICKIE ORR Mgmt For For 2.4 ELECTION OF DIRECTOR: CLAUDE ST-PIERRE Mgmt Abstain Against 2.5 ELECTION OF DIRECTOR: DAVID K. WONG Mgmt For For 3 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MULLEN GROUP LTD Agenda Number: 707929800 -------------------------------------------------------------------------------------------------------------------------- Security: 625284104 Meeting Type: MIX Meeting Date: 03-May-2017 Ticker: ISIN: CA6252841045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF MULLEN Mgmt For For GROUP TO BE ELECTED AT THE MEETING AT (8) EIGHT 2.1 ELECTION OF DIRECTOR: ALAN D. ARCHIBALD Mgmt For For 2.2 ELECTION OF DIRECTOR: GREG BAY Mgmt For For 2.3 ELECTION OF DIRECTOR: CHRISTINE MCGINLEY Mgmt For For 2.4 ELECTION OF DIRECTOR: STEPHEN H. LOCKWOOD Mgmt For For 2.5 ELECTION OF DIRECTOR: DAVID E. MULLEN Mgmt For For 2.6 ELECTION OF DIRECTOR: MURRAY K. MULLEN Mgmt For For 2.7 ELECTION OF DIRECTOR: PHILIP J. SCHERMAN Mgmt For For 2.8 ELECTION OF DIRECTOR: SONIA TIBBATTS Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS MULLEN GROUP'S AUDITORS, FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF MULLEN GROUP TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT RESOLUTION 4 IS TO BE Non-Voting APPROVED BY DISINTERESTED SHAREHOLDERS. THANK YOU 4 TO APPROVE OF CERTAIN AMENDMENTS TO MULLEN Mgmt Against Against GROUP'S STOCK OPTION PLAN AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR DATED MARCH 16, 2017 -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 708233969 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Murata, Tsuneo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Yoshitaka 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Toru 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakajima, Norio 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwatsubo, Hiroshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takemura, Yoshito 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishino, Satoshi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigematsu, Takashi 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors and Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO.,LTD. Agenda Number: 708257488 -------------------------------------------------------------------------------------------------------------------------- Security: J46948105 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3912700006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Otsuka, Hiroshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyata, Takayuki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Otsuka, Haruhisa 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Horibe, Koji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Uchida, Toru 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tracey Sivill 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kamino, Goro 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Hari N. Nair 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Tomimatsu, Keisuke 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Sakakibara, Nobuyoshi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Yamagami, Asako 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Morita, Yoshinori 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- N BROWN GROUP PLC, MANCHESTER Agenda Number: 707199661 -------------------------------------------------------------------------------------------------------------------------- Security: G64036125 Meeting Type: AGM Meeting Date: 12-Jul-2016 Ticker: ISIN: GB00B1P6ZR11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS Mgmt For For OF THE DIRECTORS AND AUDITOR FOR THE 52 WEEKS ENDED 27 FEBRUARY 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE 52 WEEKS ENDED 27 FEBRUARY 2016 4 TO DECLARE A FINAL DIVIDEND OF 8.56 PENCE Mgmt For For PER ORDINARY SHARE FOR THE 52 WEEKS ENDED 27 FEBRUARY 2016 5 TO RE-ELECT AS A DIRECTOR ANGELA SPINDLER Mgmt For For 6 TO RE-ELECT AS A DIRECTOR LORD ALLIANCE OF Mgmt For For MANCHESTER CBE 7 TO RE-ELECT AS A DIRECTOR IVAN FALLON Mgmt For For 8 TO RE-ELECT AS A DIRECTOR ANDREW HIGGINSON Mgmt For For 9 TO RE-ELECT AS A DIRECTOR RONALD THOMAS Mgmt For For MCMILLAN 10 TO RE-ELECT AS A DIRECTOR FIONA CAMPBELL Mgmt For For LAIRD 11 TO RE-ELECT AS A DIRECTOR LESLEY JONES Mgmt For For 12 TO RE-ELECT AS A DIRECTOR CRAIG LOVELACE Mgmt For For 13 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 14 TO GIVE THE DIRECTORS A LIMITED POWER TO Mgmt For For ALLOT SHARES 15 TO GIVE THE DIRECTORS A LIMITED POWER TO Mgmt For For ALLOT SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS 16 TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 707810277 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3651210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kotani, Kazuaki Mgmt For For 2.2 Appoint a Director Teramoto, Katsuhiro Mgmt For For 2.3 Appoint a Director Osada, Nobutaka Mgmt For For 2.4 Appoint a Director Yoshikawa, Toshio Mgmt For For 2.5 Appoint a Director Juman, Shinji Mgmt For For 2.6 Appoint a Director Hakoda, Daisuke Mgmt For For 2.7 Appoint a Director Hashimoto, Goro Mgmt For For 2.8 Appoint a Director Fujiwara, Yutaka Mgmt For For 2.9 Appoint a Director Uchida, Norio Mgmt For For 2.10 Appoint a Director Yamazaki, Naoko Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Agenda Number: 707718574 -------------------------------------------------------------------------------------------------------------------------- Security: J47098108 Meeting Type: AGM Meeting Date: 22-Feb-2017 Ticker: ISIN: JP3813200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Homma, Hiroo Mgmt Against Against 2.2 Appoint a Director Susukida, Kenji Mgmt Against Against 2.3 Appoint a Director Kobayashi, Masayuki Mgmt For For 2.4 Appoint a Director Hayashi, Hidenori Mgmt For For 2.5 Appoint a Director Watanabe, Koichi Mgmt For For 2.6 Appoint a Director Tsukahara, Kazuo Mgmt For For 2.7 Appoint a Director Inoue, Toru Mgmt For For 2.8 Appoint a Director Furusawa, Tetsu Mgmt For For 2.9 Appoint a Director Urata, Shinichi Mgmt For For 2.10 Appoint a Director Tsukamoto, Yutaka Mgmt For For 2.11 Appoint a Director Togashi, Shigeru Mgmt For For 2.12 Appoint a Director Sasaki, Noritsugu Mgmt For For 2.13 Appoint a Director Miura, Noboru Mgmt For For 2.14 Appoint a Director Sakamoto, Jun Mgmt For For 3 Appoint a Corporate Auditor Iimura, Somuku Mgmt Against Against 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NAGACORP LTD Agenda Number: 707843810 -------------------------------------------------------------------------------------------------------------------------- Security: G6382M109 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: KYG6382M1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0316/LTN20170316381.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0316/LTN20170316395.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 (THE "YEAR") 2 TO DECLARE THE FINAL DIVIDEND IN RESPECT OF Mgmt For For THE YEAR: US CENT 0.82 PER SHARE (OR EQUIVALENT TO APPROXIMATELY HK CENTS 6.36 PER SHARE) 3.I TO RE-ELECT THE RETIRING DIRECTORS OF THE Mgmt For For COMPANY: MR. CHEN YEPERN AS EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT THE RETIRING DIRECTORS OF THE Mgmt For For COMPANY: TAN SRI DATUK SERI PANGLIMA ABDUL KADIR BIN HAJI SHEIKH FADZIR AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.III TO RE-ELECT THE RETIRING DIRECTORS OF THE Mgmt For For COMPANY: MR. LIM MUN KEE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO APPROVE THE DIRECTORS' REMUNERATION FOR Mgmt For For THE YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017 5 TO RE-APPOINT BDO LIMITED AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 6.C SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against RESOLUTION NOS. 6(A) AND (B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 6(A) TO ISSUE SHARES BY ADDING THE NUMBER OF ISSUED SHARES OF THE COMPANY REPURCHASED UNDER ORDINARY RESOLUTION NO. 6(B) -------------------------------------------------------------------------------------------------------------------------- NAGASE & CO.,LTD. Agenda Number: 708244607 -------------------------------------------------------------------------------------------------------------------------- Security: J47270103 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3647800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagase, Hiroshi Mgmt For For 2.2 Appoint a Director Nagase, Reiji Mgmt For For 2.3 Appoint a Director Asakura, Kenji Mgmt For For 2.4 Appoint a Director Naba, Mitsuro Mgmt For For 2.5 Appoint a Director Morishita, Osamu Mgmt For For 2.6 Appoint a Director Sato, Kohei Mgmt For For 2.7 Appoint a Director Wakabayashi, Ichiro Mgmt For For 2.8 Appoint a Director Nishi, Hidenori Mgmt For For 2.9 Appoint a Director Kemori, Nobumasa Mgmt For For 2.10 Appoint a Director Yamauchi, Takanori Mgmt For For 3 Appoint a Corporate Auditor Furukawa, Mgmt For For Masanori 4 Appoint a Substitute Corporate Auditor Mgmt For For Miyaji, Hidekado -------------------------------------------------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Agenda Number: 708286770 -------------------------------------------------------------------------------------------------------------------------- Security: J47399118 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3649800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Expand Business Lines 4.1 Appoint a Director Yamamoto, Ado Mgmt For For 4.2 Appoint a Director Ando, Takashi Mgmt For For 4.3 Appoint a Director Takagi, Hideki Mgmt For For 4.4 Appoint a Director Shibata, Hiroshi Mgmt For For 4.5 Appoint a Director Haigo, Toshio Mgmt For For 4.6 Appoint a Director Iwase, Masaaki Mgmt For For 4.7 Appoint a Director Takada, Kyosuke Mgmt For For 4.8 Appoint a Director Takasaki, Hiroki Mgmt For For 4.9 Appoint a Director Suzuki, Kiyomi Mgmt For For 4.10 Appoint a Director Yoshikawa, Takuo Mgmt For For 4.11 Appoint a Director Futagami, Hajime Mgmt For For 4.12 Appoint a Director Yano, Hiroshi Mgmt For For 4.13 Appoint a Director Fukushima, Atsuko Mgmt For For 4.14 Appoint a Director Adachi, Munenori Mgmt For For 4.15 Appoint a Director Iwakiri, Michio Mgmt For For 4.16 Appoint a Director Hibino, Hiroshi Mgmt For For 4.17 Appoint a Director Ozawa, Satoshi Mgmt For For 5 Approve Retirement Allowance for Retiring Mgmt Against Against Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors -------------------------------------------------------------------------------------------------------------------------- NAKANISHI INC. Agenda Number: 707837994 -------------------------------------------------------------------------------------------------------------------------- Security: J4800J102 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3642500007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Suzuki, Fusato Mgmt For For 3 Appoint a Corporate Auditor Toyotama, Mgmt For For Hideki 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO.,LTD. Agenda Number: 708235204 -------------------------------------------------------------------------------------------------------------------------- Security: J48345102 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3651400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Namura, Tatsuhiko Mgmt For For 2.2 Appoint a Director Namura, Kensuke Mgmt For For 2.3 Appoint a Director Rikitake, Mitsuo Mgmt For For 2.4 Appoint a Director Ikebe, Yoshihiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Norio 4 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 708233476 -------------------------------------------------------------------------------------------------------------------------- Security: J48431134 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3653000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 4.1 Appoint a Director Achikita, Teruhiko Mgmt For For 4.2 Appoint a Director Kanamori, Tetsuro Mgmt For For 4.3 Appoint a Director Takagi, Toshiyuki Mgmt For For 4.4 Appoint a Director Yamanaka, Makoto Mgmt For For 4.5 Appoint a Director Iwai, Keiichi Mgmt For For 4.6 Appoint a Director Ashibe, Naoto Mgmt For For 4.7 Appoint a Director Uraji, Koyo Mgmt For For 4.8 Appoint a Director Sumita, Hiroyuki Mgmt For For 4.9 Appoint a Director Tsukuda, Yoshio Mgmt For For 4.10 Appoint a Director Kajitani, Satoshi Mgmt For For 4.11 Appoint a Director Masukura, Ichiro Mgmt For For 4.12 Appoint a Director Murakami, Hitoshi Mgmt For For 4.13 Appoint a Director Sono, Kiyoshi Mgmt For For 5 Appoint a Corporate Auditor Aiba, Koji Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA, MONTREAL QC Agenda Number: 707861882 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: CA6330671034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2 ,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: RAYMOND BACHAND Mgmt For For 1.2 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 1.3 ELECTION OF DIRECTOR: PIERRE BLOUIN Mgmt For For 1.4 ELECTION OF DIRECTOR: PIERRE BOIVIN Mgmt For For 1.5 ELECTION OF DIRECTOR: ANDRE CAILLE Mgmt For For 1.6 ELECTION OF DIRECTOR: GILLIAN H. DENHAM Mgmt For For 1.7 ELECTION OF DIRECTOR: RICHARD FORTIN Mgmt For For 1.8 ELECTION OF DIRECTOR: JEAN HOUDE Mgmt For For 1.9 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For 1.10 ELECTION OF DIRECTOR: JULIE PAYETTE Mgmt For For 1.11 ELECTION OF DIRECTOR: LINO A. SAPUTO, JR Mgmt For For 1.12 ELECTION OF DIRECTOR: ANDREE SAVOIE Mgmt For For 1.13 ELECTION OF DIRECTOR: PIERRE THABET Mgmt For For 1.14 ELECTION OF DIRECTOR: LOUIS VACHON Mgmt For For 2 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION. THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 2 OF THE MANAGEMENT PROXY CIRCULAR 3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR 4 AMENDMENT TO BY-LAW I - GENERAL BY-LAW OF Mgmt For For THE BANK TO INCREASE THE QUORUM FOR ALL SHAREHOLDERS' MEETINGS. THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 2 OF THE MANAGEMENT PROXY CIRCULAR 5 REPLENISHMENT OF THE SHARE RESERVE FOR THE Mgmt For For BANK'S STOCK OPTION PLAN. THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 2 OF THE MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC, BIRMINGHAM Agenda Number: 707881048 -------------------------------------------------------------------------------------------------------------------------- Security: G6374M109 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB0006215205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 8.41 PENCE Mgmt For For PER SHARE 4 TO RE-ELECT SIR JOHN ARMITT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MATTHEW ASHLEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOAQUIN AYUSO AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JORGE COSMEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DEAN FINCH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE KINGSTON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MIKE MCKEON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHRIS MUNTWYLER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ELLIOTT (LEE) SANDER AS A Mgmt For For DIRECTOR 14 TO RE-ELECT DR ASHLEY STEEL AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 16 TO AUTHORISE THE DIRECTORS TO AGREE AND SET Mgmt For For THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO DISAPPLY PRE-EMPTION RIGHTS ON THE Mgmt For For ALLOTMENT OF SHARES ON AN UNRESTRICTED BASIS 20 TO DISAPPLY PRE-EMPTION RIGHTS ON THE Mgmt For For ALLOTMENT OF SHARES IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATIXIS, PARIS Agenda Number: 707997675 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2017/0412/201704121701034.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME Mgmt For For O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR LAURENT MIGNON, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2017 FINANCIAL YEAR O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE GENERAL MANAGER FOR THE 2017 FINANCIAL YEAR O.9 OVERALL ALLOCATION OF THE COMPENSATION PAID Mgmt For For TO PERSONS PURSUANT TO ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 RATIFICATION OF THE CO-OPTING OF MS Mgmt For For CATHERINE PARISET AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR NICOLAS DE Mgmt Against Against TAVERNOST AS DIRECTOR O.12 INTERVENTION OF THE COMPANY ON THE MARKET Mgmt For For ON ITS OWN SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - BY PUBLIC OFFER, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - BY AN OFFER PURSUANT TO ARTICLE L.4112-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS COMPENSATION FOR IN-KIND CONTRIBUTIONS RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL THAT ARE RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS E.21 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS Mgmt For For REGARDING THE MEETINGS OF THE BOARD OF DIRECTORS E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NCC GROUP PLC, MANCHESTER Agenda Number: 707327828 -------------------------------------------------------------------------------------------------------------------------- Security: G64319109 Meeting Type: AGM Meeting Date: 22-Sep-2016 Ticker: ISIN: GB00B01QGK86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY 3 TO DECLARE A FINAL DIVIDEND OF 3.15P PER Mgmt For For SHARE 4 TO RE-APPOINT THE AUDITOR Mgmt For For 5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 6 TO RE-ELECT ROB COTTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAUL MITCHELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DEBBIE HEWITT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT THOMAS CHAMBERS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL 13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PER CENT IN RELATION TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT 14 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 15 TO REDUCE THE NOTICE PERIOD REQUIRED FOR Mgmt For For GENERAL MEETINGS 16 TO APPROVE THE ADOPTION OF THE NCC GROUP Mgmt For For INTERNATIONAL SHARESAVE PLAN -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 708233224 -------------------------------------------------------------------------------------------------------------------------- Security: J48818124 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Endo, Nobuhiro Mgmt For For 2.2 Appoint a Director Niino, Takashi Mgmt For For 2.3 Appoint a Director Kawashima, Isamu Mgmt For For 2.4 Appoint a Director Morita, Takayuki Mgmt For For 2.5 Appoint a Director Emura, Katsumi Mgmt For For 2.6 Appoint a Director Matsukura, Hajime Mgmt For For 2.7 Appoint a Director Kunibe, Takeshi Mgmt For For 2.8 Appoint a Director Ogita, Hitoshi Mgmt For For 2.9 Appoint a Director Sasaki, Kaori Mgmt For For 2.10 Appoint a Director Oka, Motoyuki Mgmt For For 2.11 Appoint a Director Noji, Kunio Mgmt For For 3 Appoint a Corporate Auditor Kinoshita, Mgmt For For Hajime 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORPORATION Agenda Number: 708238147 -------------------------------------------------------------------------------------------------------------------------- Security: J4884R103 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3733800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Establish the Articles Mgmt For For Related to Substitute Corporate Auditors 2.1 Appoint a Director Wada, Masao Mgmt For For 2.2 Appoint a Director Ushijima, Yushi Mgmt For For 2.3 Appoint a Director Sato, Yoichi Mgmt For For 2.4 Appoint a Director Goji, Masafumi Mgmt For For 2.5 Appoint a Director Ichige, Yumiko Mgmt For For 2.6 Appoint a Director Fuwa, Hisayoshi Mgmt For For 2.7 Appoint a Director Nakayama, Yukinori Mgmt For For 2.8 Appoint a Director Ito, Yasuhiro Mgmt For For 2.9 Appoint a Director Hirono , Michiko Mgmt For For 2.10 Appoint a Director Ashida, Junji Mgmt For For 3 Appoint a Corporate Auditor Yamamoto, Tokuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For Hirohisa -------------------------------------------------------------------------------------------------------------------------- NEOPOST SA, BAGNEUX Agenda Number: 707113546 -------------------------------------------------------------------------------------------------------------------------- Security: F65196119 Meeting Type: MIX Meeting Date: 01-Jul-2016 Ticker: ISIN: FR0000120560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 26 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0520/201605201602355.pdf. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 ALLOCATION OF INCOME: EUR 1.70 PER SHARE Mgmt For For O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 SETTING OF ATTENDANCE FEES Mgmt For For O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR DENIS THIERY, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2016 O.7 RENEWAL OF THE TERM OF MS CATHERINE POURRE Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR ERIC COURTEILLE Mgmt For For AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR DENIS THIERY AS Mgmt Against Against DIRECTOR O.10 RENEWAL OF THE TERM OF MR WILLIAM HOOVER JR Mgmt For For AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR JEAN-PAUL VILLOT Mgmt For For AS DIRECTOR O.12 NON-RENEWAL OF THE TERM OF MR JACQUES CLAY Mgmt For For AS DIRECTOR O.13 APPOINTMENT OF MR RICAHRD TROKSA AS A NEW Mgmt For For DIRECTOR O.14 NON-RENEWAL OF THE TERM OF MS AGNES Mgmt For For TOURAINE AS DIRECTOR O.15 APPOINTMENT OF MS VIRGINIE FAUVEL AS A NEW Mgmt For For DIRECTOR O.16 RENEWAL OF THE TERM OF FINEXSI AUDIT AS Mgmt For For STATUTORY AUDITOR O.17 APPOINTMENT OF MR OLIVIER COURAU AS DEPUTY Mgmt For For STATUTORY AUDITOR O.18 SHARE BUYBACK PROGRAM Mgmt For For E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFER E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFER E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FINANCIAL AND MONETARY CODE E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES IN THE EVENT OF EXCESS DEMAND IN THE CASE OF COMMON SHARES OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.26 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND SECURITIES GRANTING ACCESS TO CAPITAL AS REMUNERATION FOR CONTRIBUTIONS-IN-KIND, WITHIN THE LIMITS OF 10% OF THE SHARE CAPITAL E.27 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.28 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH INCREASES IN CAPITAL AND WITH ASSET DISPOSALS RESERVED FOR EMPLOYEES OF THE GROUP UNDER THE PROVISIONS OF ARTICLE L.3332-1 AND SEQ. OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH INCREASES IN CAPITAL RESERVED FOR FINANCIAL INSTITUTIONS OR FOR COMPANIES CREATED SPECIFICALLY WITH A VIEW TO IMPLEMENTING AN EMPLOYEE SAVINGS SCHEME FOR THE BENEFIT OF EMPLOYEES OF FOREIGN SUBSIDIARIES OR BRANCHES BELONGING TO THE GROUP THAT ARE EQUIVALENT TO THE GROUP'S FRENCH AND FOREIGN SAVINGS SCHEMES CURRENTLY IN FORCE E.30 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE FREE ALLOCATION OF EXISTING OR FUTURE SHARES ENTAILING THE CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES ACQUIRED AS A RESULT OF THE COMPANY BUYING BACK ITS OWN SHARES E.32 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND NOT GIVING RISE TO AN INCREASE IN THE COMPANY'S CAPITAL E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEOPOST SA, BAGNEUX Agenda Number: 708293256 -------------------------------------------------------------------------------------------------------------------------- Security: F65196119 Meeting Type: MIX Meeting Date: 30-Jun-2017 Ticker: ISIN: FR0000120560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 785975 DUE TO CANCELLATION OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0519/201705191702078.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 017/0609/201706091702862.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 ALLOCATION OF INCOME Mgmt For For O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.6 COMPENSATION OWED OR PAID TO MR DENIS Mgmt For For THIERY, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2017 YEAR O.7 REMUNERATION POLICY FOR MR DENIS THIERY, Mgmt For For CHIEF EXECUTIVE OFFICER: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATIONS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.8 RATIFICATION OF THE CO-OPTING OF A NEW Mgmt For For DIRECTOR: MS HELENE BOULET - SUPAU O.9 NON-RENEWAL OF MR CORNELIUS GEBER'S TERM AS Mgmt For For A DIRECTOR O.10 EARLY RENEWAL OF MR ERIC COURTEILLE'S TERM Mgmt For For AS DIRECTOR O.11 EARLY RENEWAL OF MR WILLIAM HOOVE JR'S TERM Mgmt For For AS DIRECTOR O.12 SHARE BUYBACK PROGRAMME Mgmt For For E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC OFFER E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFER E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FINANCIAL AND MONETARY CODE E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES IN THE EVENT OF EXCESS DEMAND IN THE EVENT OF ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL AS REMUNERATION FOR CONTRIBUTIONS-IN-KIND, WITHIN THE LIMITS OF 10% OF THE SHARE CAPITAL E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE INSTANCE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH INCREASES IN CAPITAL AND WITH DISPOSALS RESERVED FOR GROUP EMPLOYEES UNDER THE PROVISIONS OF ARTICLE L.3332-1 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH INCREASES IN CAPITAL RESERVED FOR FINANCIAL INSTITUTIONS OR COMPANIES CREATED SPECIFICALLY WITH A VIEW TO IMPLEMENTING AN EMPLOYEE SAVINGS SCHEME FOR THE BENEFIT OF EMPLOYEES OF CERTAIN OF THE GROUP'S FOREIGN SUBSIDIARIES OR BRANCHES THAT ARE EQUIVALENT TO THE GROUP'S FRENCH AND FOREIGN SAVINGS SCHEMES CURRENTLY IN FORCE E.24 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH FREE ALLOCATIONS OF EXISTING OR FUTURE SHARES ENTAILING THE CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES ACQUIRED AS A RESULT OF THE COMPANY BUYING BACK ITS OWN SHARES E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING THE RIGHT ALLOCATE DEBT INSTRUMENTS AND NOT GIVING RISE TO AN INCREASE IN THE COMPANY'S CAPITAL E.27 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 707814263 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2016 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PAUL BULCKE 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For ANDREAS KOOPMANN 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For HENRI DE CASTRIES 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For BEAT W. HESS 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For RENATO FASSBIND 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For STEVEN G. HOCH 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For NAINA LAL KIDWAI 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For JEAN-PIERRE ROTH 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For ANN M. VENEMAN 41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For EVA CHENG 41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For RUTH K. ONIANG'O 41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PATRICK AEBISCHER 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR ULF Mgmt For For MARK SCHNEIDER 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For URSULA M. BURNS 4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR PAUL BULCKE 4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR ANDREAS KOOPMANN 4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2016: http://www.nestle.com/asset-library/documen ts/library/documents/corporate_social_respon sibility/nestle-in-society-summary-report-20 16-en.pdf -------------------------------------------------------------------------------------------------------------------------- NEVSUN RESOURCES LTD Agenda Number: 707875172 -------------------------------------------------------------------------------------------------------------------------- Security: 64156L101 Meeting Type: MIX Meeting Date: 03-May-2017 Ticker: ISIN: CA64156L1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 2.1 ELECTION OF DIRECTOR: R. STUART ANGUS Mgmt For For 2.2 ELECTION OF DIRECTOR: IAN R. ASHBY Mgmt For For 2.3 ELECTION OF DIRECTOR: GEOFFREY CHATER Mgmt For For 2.4 ELECTION OF DIRECTOR: CLIFFORD T. DAVIS Mgmt For For 2.5 ELECTION OF DIRECTOR: ANNE E. GIARDINI Mgmt For For 2.6 ELECTION OF DIRECTOR: IAN W. PEARCE Mgmt For For 2.7 ELECTION OF DIRECTOR: STEPHEN V. SCOTT Mgmt For For 2.8 ELECTION OF DIRECTOR: DAVID S. SMITH Mgmt For For 3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER AND, IF THOUGHT FIT, PASS AN Mgmt Against Against ORDINARY RESOLUTION TO APPROVE THE CONFIRMATION, RATIFICATION AND CONTINUATION OF THE SHAREHOLDER RIGHTS PLAN 5 TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For RESOLUTION WITH RESPECT TO THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NEW FLYER INDUSTRIES CANADA ULC Agenda Number: 707978651 -------------------------------------------------------------------------------------------------------------------------- Security: 64438T401 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA64438T4019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PHYLLIS COCHRAN Mgmt For For 1.2 ELECTION OF DIRECTOR: LARRY EDWARDS Mgmt For For 1.3 ELECTION OF DIRECTOR: ADAM GRAY Mgmt For For 1.4 ELECTION OF DIRECTOR: KRYSTYNA HOEG Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN MARINUCCI Mgmt For For 1.6 ELECTION OF DIRECTOR: P. CEZAR DA SILVA Mgmt For For NUNES 1.7 ELECTION OF DIRECTOR: V. JAMES SARDO Mgmt For For 1.8 ELECTION OF DIRECTOR: PAUL SOUBRY Mgmt For For 1.9 ELECTION OF DIRECTOR: THE HON. BRIAN V. Mgmt For For TOBIN 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS AND Mgmt For For AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS 3 AN ORDINARY RESOLUTION TO CONTINUE, AMEND Mgmt For For AND RESTATE THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED MAY 8, 2014 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC 4 AN ORDINARY RESOLUTION CONFIRMING AMENDED Mgmt For For AND RESTATED BY-LAW NO. 1 OF THE COMPANY 5 AN ORDINARY RESOLUTION CONFIRMING AMENDED Mgmt For For AND RESTATED BY-LAW NO. 2 OF THE COMPANY (ADVANCE NOTICE BY-LAW) 6 AN ADVISORY RESOLUTION ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NEW GOLD INC, VANCOUVER, BC Agenda Number: 707858520 -------------------------------------------------------------------------------------------------------------------------- Security: 644535106 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: CA6445351068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID EMERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES ESTEY Mgmt For For 1.3 ELECTION OF DIRECTOR: VAHAN KOLOLIAN Mgmt For For 1.4 ELECTION OF DIRECTOR: MARTYN KONIG Mgmt For For 1.5 ELECTION OF DIRECTOR: RANDALL OLIPHANT Mgmt For For 1.6 ELECTION OF DIRECTOR: IAN PEARCE Mgmt For For 1.7 ELECTION OF DIRECTOR: HANNES PORTMANN Mgmt For For 1.8 ELECTION OF DIRECTOR: KAY PRIESTLY Mgmt For For 1.9 ELECTION OF DIRECTOR: RAYMOND THRELKELD Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 AN ORDINARY RESOLUTION TO APPROVE ALL Mgmt For For UNALLOCATED OPTIONS UNDER THE COMPANY'S STOCK OPTION PLAN 4 AN ORDINARY RESOLUTION TO APPROVE ALL Mgmt For For UNALLOCATED PERFORMANCE SHARE UNITS ISSUABLE UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 5 A NON-BINDING ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 707479259 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 22-Nov-2016 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1017/LTN20161017303.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1017/LTN20161017297.pdf 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt Against Against DIRECTOR 3.B TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR Mgmt Against Against 3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 6 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARES 7 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 18 OCTOBER 2016 -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 707633815 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 29-Dec-2016 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1206/LTN20161206779.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1206/LTN20161206771.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONFIRM, RATIFY AND APPROVE THE SALE AND Mgmt For For PURCHASE AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS IN CONNECTION THEREWITH OR TO IMPLEMENT OR GIVE EFFECT TO THE SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 708156369 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 26-May-2017 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN20170508602.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN20170508625.pdf 1 TO CONFIRM, RATIFY AND APPROVE THE SERVICES Mgmt For For GROUP MASTER SERVICES AGREEMENT, THE SERVICES GROUP TRANSACTIONS AND TO APPROVE THE SERVICES GROUP ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING 30 JUNE 2018, 30 JUNE 2019 AND 30 JUNE 2020 AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE SERVICES GROUP MASTER SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 707442101 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 08-Nov-2016 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.A, 3.B, 4, AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF PETER HAY AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF PHILIP AIKEN AM AS A Mgmt For For DIRECTOR 2.C RE-ELECTION OF RICK LEE AM AS A DIRECTOR Mgmt For For 2.D RE-ELECTION OF JOHN SPARK AS A DIRECTOR Mgmt For For 2.E ELECTION OF VICKKI MCFADDEN AS A DIRECTOR Mgmt For For 3.A APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS 3.B APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND 4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2016 (ADVISORY ONLY) -------------------------------------------------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LIMITED Agenda Number: 708084722 -------------------------------------------------------------------------------------------------------------------------- Security: G6469T100 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: BMG6469T1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN20170426501.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN20170426461.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO RE-ELECT MR. CHEUNG KWAN HUNG, ANTHONY Mgmt For For AS DIRECTOR, WHO HAS SERVED THE COMPANY AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS 3 TO RE-ELECT MR. CHAN YUK WAI, BENEDICT AS Mgmt For For DIRECTOR, WHO HAS SERVED THE COMPANY AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS 4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO CONSIDER, AND IF THOUGH FIT, TO PASS Mgmt Against Against EACH OF THE FOLLOWING RESOLUTIONS AS AN ORDINARY RESOLUTION OF THE COMPANY: "THAT: (A) SUBJECT TO THE FOLLOWING PROVISIONS OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTION (INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE (AS DEFINED BELOW), (II) AN ISSUE OF SHARES PURSUANT TO ANY EXISTING SPECIFIC AUTHORITY, INCLUDING UPON THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY BONDS, NOTES, DEBENTURES OR SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY; (III) ANY EMPLOYEE SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED BY THE COMPANY; AND (IV) AN ISSUE OF SHARES OF THE COMPANY IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF BERMUDA TO BE HELD; OR (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS MADE TO HOLDERS OF SHARES WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF OR THE REQUIREMENTS OF, ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN OR IN ANY TERRITORY OUTSIDE, HONG KONG)." 7 TO CONSIDER, AND IF THOUGH FIT, TO PASS Mgmt For For EACH OF THE FOLLOWING RESOLUTIONS AS AN ORDINARY RESOLUTION OF THE COMPANY: "THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") OR ON ANY OTHER EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE ("RECOGNISED STOCK EXCHANGE"), SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND THE REQUIREMENTS OF THE LISTING RULES ON THE STOCK EXCHANGE, OR OF ANY OTHER RECOGNISED STOCK EXCHANGE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH THE COMPANY IS AUTHORIZED TO REPURCHASE PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL NOT EXCEED 10% OF THE SHARES OF HKD 0.10 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF BERMUDA TO BE HELD; OR (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING." 8 TO CONSIDER, AND IF THOUGH FIT, TO PASS Mgmt Against Against EACH OF THE FOLLOWING RESOLUTIONS AS AN ORDINARY RESOLUTION OF THE COMPANY: "THAT: SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NO. 6 AND ORDINARY RESOLUTION NO. 7 AS SET OUT IN THE NOTICE CONVENING THIS MEETING (THE "NOTICE"), THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO IT OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND SINCE THE GRANTING TO THE COMPANY OF THE GENERAL MANDATE TO REPURCHASE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NO. 7 SET OUT IN THE NOTICE." CMMT 01 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 31 MAY 2017 TO 29 MAY 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NEXANS, PARIS Agenda Number: 707924204 -------------------------------------------------------------------------------------------------------------------------- Security: F65277109 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: FR0000044448 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0329/201703291700735.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 - MANAGEMENT REPORT O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF ANDRONICO LUKSIC Mgmt Against Against CRAIG AS DIRECTOR O.5 RENEWAL OF THE TERM OF FRANCISCO PEREZ Mgmt Against Against MACKENNA AS DIRECTOR O.6 APPOINTMENT OF MARC GRYNBERG AS DIRECTOR Mgmt For For O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE MANAGING DIRECTOR O.9 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO FREDERIC VINCENT, PRESIDENT OF THE BOARD OF DIRECTORS UNTIL 31 MARCH 2016 O.10 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO GEORGES CHODRON DE COURCEL, PRESIDENT OF THE BOARD OF DIRECTORS WITH EFFECT FROM 31 MARCH 2016 O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For THE MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF THE CANCELLATION OF COMPANY SHARES E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON THE SHARE CAPITAL INCREASE BY ISSUING COMMON COMPANY SHARES AND SECURITIES, GRANTING ACCESS TO OTHER COMPANY EQUITY SECURITIES TO BE ISSUED OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 14 MILLION EUROS, FOR A PERIOD OF 26 MONTHS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON THE SHARE CAPITAL INCREASE BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER SUMS WHICH MAY BE CAPITALISED UPON, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 14 MILLION EUROS, FOR A PERIOD OF 26 MONTHS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON THE ISSUANCE - WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS - OF COMMON COMPANY SHARES REPRESENTING DEBT SECURITIES GRANTING ACCESS TO COMPANY EQUITY SECURITIES TO BE ISSUED OR TO AUTHORISE THE ISSUANCE OF ALL SECURITIES GRANTING ACCESS BY ANY MEANS TO THE ALLOCATION OF COMPANY EQUITY SECURITIES BY COMPANIES WHICH HOLD DIRECTLY OR INDIRECTLY MORE THAN HALF OF THE SHARE CAPITAL, BY MEANS OF A PUBLIC OFFER, WITHIN THE LIMITS OF A NOMINAL AMOUNT OF 4 342 000 EUROS, COMMON SUB-CEILING OF THE 17TH, 18TH AND 19TH RESOLUTIONS FOR A PERIOD OF 26 MONTHS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON THE ISSUANCE - WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS - OF COMMON COMPANY SHARES REPRESENTING DEBT SECURITIES GRANTING ACCESS TO COMPANY EQUITY SECURITIES TO BE ISSUED OR TO AUTHORISE THE ISSUANCE OF ALL SECURITIES GRANTING ACCESS BY ANY MEANS TO THE ALLOCATION OF COMPANY EQUITY SECURITIES BY COMPANIES WHICH HOLD DIRECTLY OR INDIRECTLY MORE THAN HALF OF THE SHARE CAPITAL, BY MEANS OF PRIVATE PLACEMENT PURSUANT TO ARTICLE L. 411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 4 342 000 EUROS, FIXED COMMON SUB-CEILING OF THE 16TH, 18TH AND 19TH RESOLUTIONS FOR A PERIOD OF 26 MONTHS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF AN INCREASE OF CAPITAL WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS WITHIN THE LIMIT OF 15% OF THE AMOUNT OF THE INITIAL ISSUANCE, AND WITHIN THE LIMIT OF THE FIXED GLOBAL CEILING IN THE 14TH RESOLUTION AND OF THE FIXED COMMON SUB-CEILING FOR THE 16TH, 17TH AND 19TH RESOLUTIONS FOR A PERIOD OF 26 MONTHS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES OR SECURITIES GRANTING ACCESS TO COMPANY EQUITY SECURITIES TO BE ISSUED AS COMPENSATION FOR CONTRIBUTIONS IN KIND MADE UP OF EQUITY SECURITIES OR OF SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 4 342 000 EUROS, FIXED COMMON SUB-CEILING FOR THE 16TH, 17TH AND 18TH RESOLUTIONS FOR A PERIOD OF 26 MONTHS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF THE LATTER WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 400 000 EUROS, FOR A PERIOD OF 18 MONTHS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH THE INCREASE IN SHARE CAPITAL RESERVED FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES TO PROVIDE EMPLOYEES OF CERTAIN FOREIGN AFFILIATES OF THE GROUP WITH AN EMPLOYEE SHARE OWNERSHIP OPERATION WITHIN THE CONDITIONS COMPARABLE TO THOSE LAID DOWN IN THE 20TH RESOLUTION OF THIS GENERAL MEETING WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFITS OF THE LATTER WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 100 000 EUROS, FOR A PERIOD OF 18 MONTHS E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED IN 2018 WITH THE FREE ALLOCATIONS OF EXISTING OR TO BE ISSUED SHARES FOR THE BENEFIT OF EMPLOYEES AND OF EXECUTIVE OFFICERS OF THE GROUP OR FOR SOME OF THEM, ENTAILING A WAIVER, BY THE SHAREHOLDERS, OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 300 000 EUROS, SUBJECT TO PERFORMANCE CONDITIONS LAID DOWN BY THE BOARD OF DIRECTORS, FOR A PERIOD OF 12 MONTHS FROM 1 JANUARY 2018 E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED IN 2018 WITH THE FREE ALLOCATION OF EXISTING OR TO BE ISSUED SHARES FOR THE BENEFIT OF EMPLOYEES OR FOR SOME OF THEM, ENTAILING A WAIVER, BY THE SHAREHOLDERS, OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 50,000 EUROS, FOR A PERIOD OF 12 MONTHS FROM 1 JANUARY 2018 E.24 ADDITION OF AN ARTICLE 12 TO THE COMPANY Mgmt For For BY-LAWS TO ENSURE THE REPRESENTATION OF EMPLOYEES WITH THE BOARD OF DIRECTORS O.25 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXITY, PARIS Agenda Number: 707970908 -------------------------------------------------------------------------------------------------------------------------- Security: F6527B126 Meeting Type: MIX Meeting Date: 01-Jun-2017 Ticker: ISIN: FR0010112524 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0407/201704071700940.pdf O.1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 GRANT OF DISCHARGE TO DIRECTORS Mgmt Against Against O.3 ALLOCATION OF INCOME Mgmt For For O.4 DISTRIBUTION OF THE AMOUNTS PAID OUT FROM Mgmt For For THE "CONTRIBUTION PREMIUM" ACCOUNT O.5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OF THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.6 APPROVAL OF THE AGREEMENTS GOVERNED BY Mgmt For For ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.7 RATIFICATION OF THE CO-OPTING OF MR Mgmt For For CHARLES-HENRI FILIPPI AS DIRECTOR O.8 RENEWAL OF THE TERM OF MS SOUMIA BELAIDI Mgmt Against Against MALINBAUM AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR JACQUES VEYRAT AS Mgmt Against Against DIRECTOR O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS DUE TO MR ALAIN DININ, CHIEF EXECUTIVE OFFICER O.11 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt For For MR ALAIN DININ, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE PURCHASE BY THE COMPANY OF ITS OWN SHARES E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED TO FREELY ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS SCHEME E.16 AMENDMENTS TO ARTICLE 15 OF THE BY-LAWS TO Mgmt For For ALLOW THE BOARD OF DIRECTORS TO TRANSFER THE REGISTERED OFFICE ON THE FRENCH TERRITORY SUBJECT TO RATIFICATION OF THIS DECISION BY THE NEXT ORDINARY GENERAL MEETING E.17 AMENDMENTS TO ARTICLE 15 OF THE BY-LAWS TO Mgmt Against Against ALLOW THE BOARD OF DIRECTORS TO MAKE THE NECESSARY AMENDMENTS TO THE BY-LAWS TO ENSURE ITS COMPLIANCE WITH THE LEGAL AND REGULATORY PROVISIONS, SUBJECT TO THE RATIFICATION OF THIS DECISION BY THE NEXT EXTRAORDINARY GENERAL MEETING E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO MAKE ALL THE CHANGES WHICH MAY BE DEEMED NECESSARY TO THE BY-LAWS TO ENSURE ITS COMPLIANCE WITH LEGAL AND REGULATORY PROVISIONS E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 707821636 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Owen Mahoney Mgmt For For 1.2 Appoint a Director Uemura, Shiro Mgmt For For 1.3 Appoint a Director Jiwon Park Mgmt For For 1.4 Appoint a Director Honda, Satoshi Mgmt For For 1.5 Appoint a Director Kuniya, Shiro Mgmt For For 2 Appoint a Corporate Auditor Koyama, Hideo Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 708046633 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 105P PER Mgmt For For SHARE 5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 6 TO ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For 10 TO ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 14 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION 16 AUTHORITY TO AMEND THE NEXT LTIP Mgmt For For 17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For PRE-EMPTION RIGHTS 20 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 21 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 22 INCREASING THE COMPANY'S BORROWING POWERS Mgmt For For 23 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 708274371 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hamamoto, Eiji Mgmt For For 2.2 Appoint a Director Oshima, Taku Mgmt For For 2.3 Appoint a Director Takeuchi, Yukihisa Mgmt For For 2.4 Appoint a Director Sakabe, Susumu Mgmt For For 2.5 Appoint a Director Kanie, Hiroshi Mgmt For For 2.6 Appoint a Director Iwasaki, Ryohei Mgmt For For 2.7 Appoint a Director Saito, Hideaki Mgmt For For 2.8 Appoint a Director Ishikawa, Shuhei Mgmt For For 2.9 Appoint a Director Saji, Nobumitsu Mgmt For For 2.10 Appoint a Director Niwa, Chiaki Mgmt For For 2.11 Appoint a Director Kamano, Hiroyuki Mgmt For For 2.12 Appoint a Director Nakamura, Toshio Mgmt For For 2.13 Appoint a Director Hamada, Emiko Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 708257212 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Odo, Shinichi Mgmt For For 1.2 Appoint a Director Shibagaki, Shinji Mgmt For For 1.3 Appoint a Director Okawa, Teppei Mgmt For For 1.4 Appoint a Director Kawajiri, Shogo Mgmt For For 1.5 Appoint a Director Nakagawa, Takeshi Mgmt For For 1.6 Appoint a Director Kawai, Takeshi Mgmt For For 1.7 Appoint a Director Kato, Mikihiko Mgmt For For 1.8 Appoint a Director Otaki, Morihiko Mgmt For For 1.9 Appoint a Director Yasui, Kanemaru Mgmt For For 1.10 Appoint a Director Tamagawa, Megumi Mgmt For For 2.1 Appoint a Corporate Auditor Hotta, Yasuhiko Mgmt For For 2.2 Appoint a Corporate Auditor Nagatomi, Mgmt For For Fumiko 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 708230278 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Suezawa, Juichi Mgmt For For 2.2 Appoint a Director Hata, Yoshihide Mgmt For For 2.3 Appoint a Director Shinohara, Kazunori Mgmt For For 2.4 Appoint a Director Kawamura, Koji Mgmt For For 2.5 Appoint a Director Okoso, Hiroji Mgmt For For 2.6 Appoint a Director Inoue, Katsumi Mgmt For For 2.7 Appoint a Director Kito, Tetsuhiro Mgmt For For 2.8 Appoint a Director Takamatsu, Hajime Mgmt For For 2.9 Appoint a Director Katayama, Toshiko Mgmt For For 2.10 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NH HOTEL GROUP S.A, MADRID Agenda Number: 708177882 -------------------------------------------------------------------------------------------------------------------------- Security: E7650R103 Meeting Type: OGM Meeting Date: 29-Jun-2017 Ticker: ISIN: ES0161560018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 5.1 RATIFY APPOINTMENT OF AND ELECT GRUPO Mgmt For For INVERSOR HESPERIA SA AS DIRECTOR 5.2 RATIFY APPOINTMENT OF AND ELECT JOSE MARIA Mgmt For For SAGARDOY LLONIS AS DIRECTOR 5.3 ELECT RAMON ARAGONES MARIN AS DIRECTOR Mgmt For For 6 AMEND ARTICLES RE: DIRECTOR REMUNERATION: Mgmt For For ARTICLES 42.1 AND 42.4 7 APPROVE RESTRICTED STOCK PLAN Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 12 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NHK SPRING CO.,LTD. Agenda Number: 708269724 -------------------------------------------------------------------------------------------------------------------------- Security: J49162126 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3742600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tamamura, Kazumi Mgmt For For 2.2 Appoint a Director Kayamoto, Takashi Mgmt For For 2.3 Appoint a Director Hatayama, Kaoru Mgmt For For 2.4 Appoint a Director Kado, Hiroyuki Mgmt For For 2.5 Appoint a Director Shibata, Ryuichi Mgmt For For 2.6 Appoint a Director Sue, Keiichiro Mgmt For For 2.7 Appoint a Director Tanaka, Katsuko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Mukai, Nobuaki -------------------------------------------------------------------------------------------------------------------------- NIB HOLDINGS LTD, NEWCASTLE NSW Agenda Number: 707421640 -------------------------------------------------------------------------------------------------------------------------- Security: Q67889107 Meeting Type: AGM Meeting Date: 02-Nov-2016 Ticker: ISIN: AU000000NHF0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE REMUNERATION REPORT OF THE COMPANY Mgmt For For FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 (SET OUT IN THE DIRECTORS' REPORT) IS ADOPTED 3 RE-ELECTION OF MR STEVE CRANE Mgmt For For 4 ELECTION OF MR DONAL O'DWYER Mgmt For For 5 APPROVAL OF PARTICIPATION IN THE LONG TERM Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- NIBE INDUSTRIER AB, MARKARYD Agenda Number: 707349610 -------------------------------------------------------------------------------------------------------------------------- Security: W57113149 Meeting Type: EGM Meeting Date: 03-Oct-2016 Ticker: ISIN: SE0008321293 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 SPEECH BY THE MANAGING DIRECTOR Non-Voting 8 RESOLUTION ON CHANGES TO THE ARTICLES OF Mgmt No vote ASSOCIATION 9 RESOLUTION ON APPROVAL OF THE BOARD OF Mgmt No vote DIRECTORS' RESOLUTION ON A NEW ISSUE OF SHARES WITH PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS 10 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NICE LTD Agenda Number: 707597778 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: EGM Meeting Date: 21-Dec-2016 Ticker: ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against COMPENSATION POLICY FOR OFFICE HOLDERS -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 708220962 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: OGM Meeting Date: 27-Jun-2017 Ticker: ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DAVID KOSMAN 1.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. RIMON BEN-SHAOUL 1.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YEHOSHUA (SHUKI) EHRLICH 1.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. LEO APOTHEKER 1.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. JOSEPH (JOE) COWAN 2 APPROVAL OF A GRANT OF MARKET-VALUE OPTIONS Mgmt For For AND RSUS (RESTRICTED SHARE UNITS) TO THE COMPANY'S NON-EXECUTIVE DIRECTORS 3 APPROVAL OF A ONE-TIME GRANT OF OPTIONS TO Mgmt For For MR. DAVID KOSTMAN, THE CHAIRMAN OF THE BOARD OF DIRECTORS 4 APPROVAL OF CERTAIN COMPONENTS OF THE Mgmt For For COMPENSATION OF MR. BARAK EILAM, THE COMPANY'S CHIEF EXECUTIVE OFFICER 5 RE-APPOINTMENT OF THE COMPANY'S Mgmt For For ACCOUNTANT-AUDITOR UNTIL THE NEXT AGM 6 CONSIDERATION OF THE ANNUAL FINANCIAL Mgmt Abstain Against STATEMENTS CMMT 25 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO.,LTD. Agenda Number: 708237260 -------------------------------------------------------------------------------------------------------------------------- Security: J49614100 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3687200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tamura, Yuichi Mgmt For For 2.2 Appoint a Director Kongoji, Toshinori Mgmt For For 2.3 Appoint a Director Akane, Kenji Mgmt For For 2.4 Appoint a Director Yoshikawa, Takahiro Mgmt For For 2.5 Appoint a Director Inasaka, Noboru Mgmt For For 2.6 Appoint a Director Takagi, Shigeo Mgmt For For 2.7 Appoint a Director Sakai, Hideki Mgmt For For 2.8 Appoint a Director Imamura, Hajime Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Furukawa, Eiichi 4 Approve Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NICHIAS CORPORATION Agenda Number: 708269104 -------------------------------------------------------------------------------------------------------------------------- Security: J49205107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3660400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takei, Toshiyuki Mgmt For For 2.2 Appoint a Director Tomita, Masayuki Mgmt For For 2.3 Appoint a Director Koide, Satoru Mgmt For For 2.4 Appoint a Director Yonezawa, Shoichi Mgmt For For 2.5 Appoint a Director Nakata, Kiminori Mgmt For For 2.6 Appoint a Director Nakasone, Junichi Mgmt For For 2.7 Appoint a Director Sato, Yujiro Mgmt For For 2.8 Appoint a Director Kametsu, Katsumi Mgmt For For 2.9 Appoint a Director Eto, Yoichi Mgmt For For 2.10 Appoint a Director Hirabayashi, Yoshito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICHICON CORPORATION Agenda Number: 708282075 -------------------------------------------------------------------------------------------------------------------------- Security: J49420102 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3661800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takeda, Ippei Mgmt For For 2.2 Appoint a Director Yoshida, Shigeo Mgmt For For 2.3 Appoint a Director Chikano, Hitoshi Mgmt For For 2.4 Appoint a Director Yano, Akihiro Mgmt For For 2.5 Appoint a Director Matsushige, Kazumi Mgmt For For 2.6 Appoint a Director Katsuta, Yasuhisa Mgmt For For 2.7 Appoint a Director Aikyo, Shigenobu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICHIHA CORPORATION Agenda Number: 708270931 -------------------------------------------------------------------------------------------------------------------------- Security: J53892105 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3662200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamanaka, Tatsuo Mgmt For For 2.2 Appoint a Director Mukasa, Koji Mgmt For For 2.3 Appoint a Director Kojima, Kazuyuki Mgmt For For 2.4 Appoint a Director Tonoi, Kazushi Mgmt For For 2.5 Appoint a Director Yoshida, Yasunori Mgmt For For 2.6 Appoint a Director Kouchi, Kazuhiro Mgmt For For 2.7 Appoint a Director Kawamura, Yoshinori Mgmt For For 2.8 Appoint a Director Kawashima, Hisayuki Mgmt For For 2.9 Appoint a Director Yasui, Kanemaru Mgmt For For 2.10 Appoint a Director Yagi, Kiyofumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICHIREI CORPORATION Agenda Number: 708233705 -------------------------------------------------------------------------------------------------------------------------- Security: J49764145 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3665200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murai, Toshiaki Mgmt For For 2.2 Appoint a Director Otani, Kunio Mgmt For For 2.3 Appoint a Director Matsuda, Hiroshi Mgmt For For 2.4 Appoint a Director Taguchi, Takumi Mgmt For For 2.5 Appoint a Director Kaneko, Yoshifumi Mgmt For For 2.6 Appoint a Director Okushi, Kenya Mgmt For For 2.7 Appoint a Director Kawasaki, Junji Mgmt For For 2.8 Appoint a Director Taniguchi, Mami Mgmt For For 2.9 Appoint a Director Uzawa, Shizuka Mgmt For For 2.10 Appoint a Director Wanibuchi, Mieko Mgmt For For 3 Appoint a Corporate Auditor Shigeno, Mgmt For For Yasunari -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 708233212 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagamori, Shigenobu Mgmt For For 1.2 Appoint a Director Kobe, Hiroshi Mgmt For For 1.3 Appoint a Director Katayama, Mikio Mgmt For For 1.4 Appoint a Director Sato, Akira Mgmt For For 1.5 Appoint a Director Miyabe, Toshihiko Mgmt For For 1.6 Appoint a Director Yoshimoto, Hiroyuki Mgmt For For 1.7 Appoint a Director Onishi, Tetsuo Mgmt For For 1.8 Appoint a Director Ido, Kiyoto Mgmt For For 1.9 Appoint a Director Ishida, Noriko Mgmt For For 2 Appoint a Corporate Auditor Murakami, Mgmt For For Kazuya -------------------------------------------------------------------------------------------------------------------------- NIFCO INC. Agenda Number: 708269267 -------------------------------------------------------------------------------------------------------------------------- Security: 654101104 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3756200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fukawa, Kiyohiko Mgmt For For 2.2 Appoint a Director Tachikawa, Keiji Mgmt For For 3 Appoint a Corporate Auditor Arai, Toshiyuki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Wakabayashi, Masakazu 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NIHON CHOUZAI CO.,LTD. Agenda Number: 708286821 -------------------------------------------------------------------------------------------------------------------------- Security: J5019F104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3729200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Mitsuhara, Hiroshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Mitsuhara, Yosuke 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kamada, Yoshiki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukai, Katsuhiko 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kasai, Naoto 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyata, Noriaki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Shigeo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Koyanagi, Toshiyuki 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogi, Kazunori 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujimoto, Yoshihisa 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Otsu, Masuro 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIHON KOHDEN CORPORATION Agenda Number: 708237385 -------------------------------------------------------------------------------------------------------------------------- Security: J50538115 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3706800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Fumio 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogino, Hirokazu 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamura, Takashi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsukahara, Yoshito 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hasegawa, Tadashi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yanagihara, Kazuteru 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirose, Fumio 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Eiichi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshitake, Yasuhiro 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamauchi, Masaya 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Obara, Minoru -------------------------------------------------------------------------------------------------------------------------- NIHON M&A CENTER INC. Agenda Number: 708257109 -------------------------------------------------------------------------------------------------------------------------- Security: J50883107 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3689050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Wakebayashi, Yasuhiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyake, Suguru 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Naraki, Takamaro 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Otsuki, Masahiko 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Oyama, Takayoshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimada, Naoki -------------------------------------------------------------------------------------------------------------------------- NIHON PARKERIZING CO.,LTD. Agenda Number: 708295527 -------------------------------------------------------------------------------------------------------------------------- Security: J55096101 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3744600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 19, Adopt Reduction of Liability System for Non-Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ono, Shun 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Satomi, Kazuichi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Kentaro 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Satomi, Yasuo 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshitake, Noriaki 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Araki, Tatsuya 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Masataka 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Hosogane, Hayato 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamura, Hiroyasu 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Onooka, Yasunobu 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Masayuki 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nishimura, Koji 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kan, Hirotoshi 4.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Takeda, Yoshikazu 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Matsumoto, Mitsuru 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NIHON UNISYS,LTD. Agenda Number: 708282126 -------------------------------------------------------------------------------------------------------------------------- Security: J51097103 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3754200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hiraoka, Akiyoshi Mgmt For For 2.2 Appoint a Director Mukai, Susumu Mgmt For For 2.3 Appoint a Director Mukai, Toshio Mgmt For For 2.4 Appoint a Director Saito, Noboru Mgmt For For 2.5 Appoint a Director Katsuya, Koji Mgmt For For 2.6 Appoint a Director Muramoto, Morihiro Mgmt For For 2.7 Appoint a Director Kawada, Go Mgmt For For 2.8 Appoint a Director Sonoda, Ayako Mgmt For For 2.9 Appoint a Director Sato, Chie Mgmt For For 3.1 Appoint a Corporate Auditor Furuya, Shigemi Mgmt For For 3.2 Appoint a Corporate Auditor Kojo, Harumi Mgmt For For 3.3 Appoint a Corporate Auditor Yanai, Mgmt For For Norimitsu 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- NIKKISO CO.,LTD. Agenda Number: 707821270 -------------------------------------------------------------------------------------------------------------------------- Security: J51484103 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3668000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kai, Toshihiko Mgmt For For 1.2 Appoint a Director Shikano, Naota Mgmt For For 1.3 Appoint a Director Fujii, Shotaro Mgmt For For 1.4 Appoint a Director Nakamura, Hiroshi Mgmt For For 1.5 Appoint a Director Nakahigashi, Hisakazu Mgmt For For 1.6 Appoint a Director Kinoshita, Yoshihiko Mgmt For For 1.7 Appoint a Director Nakane, Kenjiro Mgmt For For 1.8 Appoint a Director Kikuchi, Yutaro Mgmt For For 2 Appoint a Corporate Auditor Hida, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIKKON HOLDINGS CO.,LTD. Agenda Number: 708274511 -------------------------------------------------------------------------------------------------------------------------- Security: J54580105 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3709600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Corporate Mgmt For For Officers 3.1 Appoint a Director Kuroiwa, Masakatsu Mgmt For For 3.2 Appoint a Director Nagaoka, Toshimi Mgmt For For 3.3 Appoint a Director Kuroiwa, Keita Mgmt For For 3.4 Appoint a Director Kurisu, Takashi Mgmt For For 3.5 Appoint a Director Sano, Yasuyuki Mgmt For For 3.6 Appoint a Director Matsuda, Yasunori Mgmt For For 3.7 Appoint a Director Ooka, Seiji Mgmt For For 3.8 Appoint a Director Suzuki, Takashi Mgmt For For 3.9 Appoint a Director Kobayashi, Katsunori Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ajioka, Yoshiyuki -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 708282099 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ushida, Kazuo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Oka, Masashi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Okamoto, Yasuyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Odajima, Takumi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hagiwara, Satoshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Negishi, Akio 3 Appoint a Director as Supervisory Committee Mgmt For For Members Honda, Takaharu -------------------------------------------------------------------------------------------------------------------------- NIPPO CORPORATION Agenda Number: 708265942 -------------------------------------------------------------------------------------------------------------------------- Security: J5192P101 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3750200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mizushima, Kazunori Mgmt Against Against 2.2 Appoint a Director Iwata, Hiromi Mgmt Against Against 2.3 Appoint a Director Takahashi, Akitsugu Mgmt For For 2.4 Appoint a Director Yoshikawa, Yoshikazu Mgmt For For 2.5 Appoint a Director Baba, Yoshio Mgmt For For 2.6 Appoint a Director Miyazaki, Masahiro Mgmt For For 2.7 Appoint a Director Hashimoto, Yuji Mgmt For For 2.8 Appoint a Director Kawada, Junichi Mgmt For For 2.9 Appoint a Director Kimura, Tsutomu Mgmt For For 2.10 Appoint a Director Ueda, Muneaki Mgmt For For 3.1 Appoint a Corporate Auditor Yoshida, Mgmt Against Against Yasumaro 3.2 Appoint a Corporate Auditor Kamiyama, Mgmt For For Makoto 3.3 Appoint a Corporate Auditor Ishida, Yuko Mgmt Against Against 3.4 Appoint a Corporate Auditor Tomabechi, Mgmt Against Against Kunio -------------------------------------------------------------------------------------------------------------------------- NIPPON DENSETSU KOGYO CO.,LTD. Agenda Number: 708274965 -------------------------------------------------------------------------------------------------------------------------- Security: J52989100 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3736200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Egawa, Kentaro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuchiya, Tadami 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Hitoshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kusunoki, Shigenori 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Entsuba, Masaru 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Toshitaka 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamamoto, Yasuhiro 3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Abe, Akira -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 707814011 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3733400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Arioka, Masayuki Mgmt For For 3.2 Appoint a Director Matsumoto, Motoharu Mgmt For For 3.3 Appoint a Director Takeuchi, Hirokazu Mgmt For For 3.4 Appoint a Director Tomamoto, Masahiro Mgmt For For 3.5 Appoint a Director Saeki, Akihisa Mgmt For For 3.6 Appoint a Director Tsuda, Koichi Mgmt For For 3.7 Appoint a Director Yamazaki, Hiroki Mgmt For For 3.8 Appoint a Director Odano, Sumimaru Mgmt For For 3.9 Appoint a Director Mori, Shuichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Tsukasa 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS CO.,LTD. Agenda Number: 708282152 -------------------------------------------------------------------------------------------------------------------------- Security: J53376117 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3729400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Watanabe, Kenji Mgmt For For 4.2 Appoint a Director Saito, Mitsuru Mgmt For For 4.3 Appoint a Director Ito, Yutaka Mgmt For For 4.4 Appoint a Director Ishii, Takaaki Mgmt For For 4.5 Appoint a Director Taketsu, Hisao Mgmt For For 4.6 Appoint a Director Shimauchi, Takumi Mgmt For For 4.7 Appoint a Director Terai, Katsuhiro Mgmt For For 4.8 Appoint a Director Sakuma, Fumihiko Mgmt For For 4.9 Appoint a Director Akita, Susumu Mgmt For For 4.10 Appoint a Director Hayashida, Naoya Mgmt For For 4.11 Appoint a Director Horikiri, Satoshi Mgmt For For 4.12 Appoint a Director Matsumoto, Yoshiyuki Mgmt For For 4.13 Appoint a Director Sugiyama, Masahiro Mgmt For For 4.14 Appoint a Director Nakayama, Shigeo Mgmt For For 4.15 Appoint a Director Yasuoka, Sadako Mgmt For For 5 Appoint a Corporate Auditor Kanki, Tadashi Mgmt Against Against 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO.,LTD. Agenda Number: 708268897 -------------------------------------------------------------------------------------------------------------------------- Security: J53591111 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3723000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawada, Hiroshi Mgmt For For 2.2 Appoint a Director Kondo, Masayuki Mgmt For For 2.3 Appoint a Director Matsui, Hiroyuki Mgmt For For 2.4 Appoint a Director Sekine, Noboru Mgmt For For 2.5 Appoint a Director Horiuchi, Toshifumi Mgmt For For 2.6 Appoint a Director Maezuru, Toshiya Mgmt For For 2.7 Appoint a Director Takeuchi, Mitsuhiko Mgmt For For 2.8 Appoint a Director Saotome, Toyokazu Mgmt For For 2.9 Appoint a Director Ouchi, Atsuo Mgmt For For 2.10 Appoint a Director Kawamata, Naotaka Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Mgmt For For Kazuhiko -------------------------------------------------------------------------------------------------------------------------- NIPPON GAS CO.,LTD. Agenda Number: 708274573 -------------------------------------------------------------------------------------------------------------------------- Security: J50151117 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3695600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Wada, Shinji Mgmt For For 3.2 Appoint a Director Iijima, Toru Mgmt For For 3.3 Appoint a Director Watanabe, Daijo Mgmt For For 3.4 Appoint a Director Koike, Shiro Mgmt For For 3.5 Appoint a Director Araki, Futoshi Mgmt For For 3.6 Appoint a Director Morishita, Junichi Mgmt For For 3.7 Appoint a Director Watanabe, Naomi Mgmt For For 3.8 Appoint a Director Kashiwaya, Kunihiko Mgmt For For 3.9 Appoint a Director Mukai, Masahiro Mgmt For For 3.10 Appoint a Director Ide, Takashi Mgmt For For 3.11 Appoint a Director Kawano, Tetsuo Mgmt For For 4 Appoint a Corporate Auditor Nakashima, Mgmt For For Katsuhisa 5 Approve Elimination of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NIPPON KAYAKU CO.,LTD. Agenda Number: 708282013 -------------------------------------------------------------------------------------------------------------------------- Security: J54236112 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3694400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Masanobu Mgmt For For 2.2 Appoint a Director Kawafuji, Toshio Mgmt For For 2.3 Appoint a Director Shimoyama, Masayuki Mgmt For For 2.4 Appoint a Director Tachibana, Yukio Mgmt For For 2.5 Appoint a Director Nambu, Yoshihiro Mgmt For For 2.6 Appoint a Director Wakumoto, Atsuhiro Mgmt For For 2.7 Appoint a Director Ota, Yo Mgmt For For 2.8 Appoint a Director Fujishima, Yasuyuki Mgmt For For 2.9 Appoint a Director Shibuya, Tomoo Mgmt For For 3 Appoint a Corporate Auditor Shimohigashi, Mgmt For For Itsuro -------------------------------------------------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Agenda Number: 708223728 -------------------------------------------------------------------------------------------------------------------------- Security: J5470A107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3700200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okamoto, Ichiro Mgmt For For 2.2 Appoint a Director Murakami, Toshihide Mgmt For For 2.3 Appoint a Director Okamoto, Yasunori Mgmt For For 2.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For 2.5 Appoint a Director Hiruma, Hiroyasu Mgmt For For 2.6 Appoint a Director Hamamura, Shozo Mgmt For For 2.7 Appoint a Director Adachi, Sho Mgmt For For 2.8 Appoint a Director Tomioka, Yoshihiro Mgmt For For 2.9 Appoint a Director Yasuda, Kotaro Mgmt For For 2.10 Appoint a Director Ono, Masato Mgmt For For 2.11 Appoint a Director Hayashi, Ryoichi Mgmt For For 2.12 Appoint a Director Ito, Haruo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kawai, Shintaro -------------------------------------------------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO.,LTD. Agenda Number: 708237195 -------------------------------------------------------------------------------------------------------------------------- Security: J28583169 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3721600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Haga, Yoshio Mgmt For For 2.2 Appoint a Director Manoshiro, Fumio Mgmt For For 2.3 Appoint a Director Yamasaki, Kazufumi Mgmt For For 2.4 Appoint a Director Utsumi, Akihiro Mgmt For For 2.5 Appoint a Director Nozawa, Toru Mgmt For For 2.6 Appoint a Director Fujimori, Hirofumi Mgmt For For 2.7 Appoint a Director Ueda, Shoji Mgmt For For 2.8 Appoint a Director Aoyama, Yoshimitsu Mgmt For For 2.9 Appoint a Director Fujioka, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SEIKI CO.,LTD. Agenda Number: 708274434 -------------------------------------------------------------------------------------------------------------------------- Security: J55483101 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3720600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Approve Minor Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director Nagai, Shoji Mgmt For For 2.2 Appoint a Director Takada, Hirotoshi Mgmt For For 2.3 Appoint a Director Sato, Morito Mgmt For For 2.4 Appoint a Director Okawa, Makoto Mgmt For For 2.5 Appoint a Director Sato, Koichi Mgmt For For 2.6 Appoint a Director Suzuki, Junichi Mgmt For For 2.7 Appoint a Director Hirata, Yuji Mgmt For For 2.8 Appoint a Director Arisawa, Sanji Mgmt For For 2.9 Appoint a Director Sakikawa, Takashi Mgmt For For 3 Appoint a Corporate Auditor Komagata, Mgmt For For Takashi -------------------------------------------------------------------------------------------------------------------------- NIPPON SHINYAKU CO.,LTD. Agenda Number: 708257173 -------------------------------------------------------------------------------------------------------------------------- Security: J55784102 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3717600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Clarify the Minimum Size Mgmt For For of the Board of Directors to 3, Clarify the Minimum Size of the Board of Corporate Auditors to 3 3.1 Appoint a Director Maekawa, Shigenobu Mgmt For For 3.2 Appoint a Director Tanaka, Tsugio Mgmt For For 3.3 Appoint a Director Matsuura, Akira Mgmt For For 3.4 Appoint a Director Yura, Yoshiro Mgmt For For 3.5 Appoint a Director Saito, Hitoshi Mgmt For For 3.6 Appoint a Director Kobayashi, Kenro Mgmt For For 3.7 Appoint a Director Sano, Shozo Mgmt For For 3.8 Appoint a Director Sugiura, Yukio Mgmt For For 3.9 Appoint a Director Sakata, Hitoshi Mgmt For For 3.10 Appoint a Director Sakurai, Miyuki Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- NIPPON SHOKUBAI CO.,LTD. Agenda Number: 708219729 -------------------------------------------------------------------------------------------------------------------------- Security: J55806103 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3715200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ikeda, Masanori Mgmt For For 2.2 Appoint a Director Goto, Yujiro Mgmt For For 2.3 Appoint a Director Yamamoto, Haruhisa Mgmt For For 2.4 Appoint a Director Yamamoto, Masao Mgmt For For 2.5 Appoint a Director Takahashi, Yojiro Mgmt For For 2.6 Appoint a Director Matsumoto, Yukihiro Mgmt For For 2.7 Appoint a Director Miura, Koichi Mgmt For For 2.8 Appoint a Director Sakai, Takashi Mgmt For For 2.9 Appoint a Director Arao, Kozo Mgmt For For 3 Appoint a Corporate Auditor Ota, Katsuyuki Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SIGNAL COMPANY,LIMITED Agenda Number: 708233262 -------------------------------------------------------------------------------------------------------------------------- Security: J55827117 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3716000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt Against Against Directors to One Year, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares, Allow the Board of Directors to Authorize Appropriation of Surplus 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Tatsuno, Hiromichi 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- NIPPON SODA CO.,LTD. Agenda Number: 708244239 -------------------------------------------------------------------------------------------------------------------------- Security: J55870109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3726200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishii, Akira Mgmt For For 2.2 Appoint a Director Adachi, Hiroyuki Mgmt For For 2.3 Appoint a Director Haketa, Noriyuki Mgmt For For 2.4 Appoint a Director Sakuma, Tsutomu Mgmt For For 2.5 Appoint a Director Morii, Akio Mgmt For For 2.6 Appoint a Director Takayama, Yasuko Mgmt For For 2.7 Appoint a Director Narukawa, Tetsuo Mgmt For For 2.8 Appoint a Director Uryu, Hiroyuki Mgmt For For 3 Appoint a Corporate Auditor Murakami, Mgmt For For Masahiro -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL & SUMIKIN BUSSAN CORPORATION Agenda Number: 708237664 -------------------------------------------------------------------------------------------------------------------------- Security: J5593N101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3681000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hiwatari, Kenji Mgmt For For 2.2 Appoint a Director Tamagawa, Akio Mgmt For For 2.3 Appoint a Director Miyamoto, Tsuneo Mgmt For For 2.4 Appoint a Director Nomura, Yuichi Mgmt For For 2.5 Appoint a Director Nakamura, Eiichi Mgmt For For 2.6 Appoint a Director Sugiguchi, Yasuhiro Mgmt For For 2.7 Appoint a Director Tomioka, Yasuyuki Mgmt For For 2.8 Appoint a Director Ogura, Yoshihiro Mgmt For For 2.9 Appoint a Director Kinoshita, Keishiro Mgmt For For 2.10 Appoint a Director Shimada, Shunji Mgmt For For 2.11 Appoint a Director Moriwaki, Keiji Mgmt For For 3.1 Appoint a Corporate Auditor Arayashiki, Mgmt Against Against Nobuyuki 3.2 Appoint a Corporate Auditor Minatani, Mgmt For For Tadayoshi 3.3 Appoint a Corporate Auditor Migita, Akio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 708233844 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Muneoka, Shoji Mgmt For For 2.2 Appoint a Director Shindo, Kosei Mgmt For For 2.3 Appoint a Director Sakuma, Soichiro Mgmt For For 2.4 Appoint a Director Saeki, Yasumitsu Mgmt For For 2.5 Appoint a Director Fujino, Shinji Mgmt For For 2.6 Appoint a Director Hashimoto, Eiji Mgmt For For 2.7 Appoint a Director Takahashi, Kenji Mgmt For For 2.8 Appoint a Director Sakae, Toshiharu Mgmt For For 2.9 Appoint a Director Tanimoto, Shinji Mgmt For For 2.10 Appoint a Director Nakamura, Shinichi Mgmt For For 2.11 Appoint a Director Kunishi, Toshihiko Mgmt For For 2.12 Appoint a Director Otsuka, Mutsutake Mgmt For For 2.13 Appoint a Director Fujisaki, Ichiro Mgmt For For 3 Appoint a Corporate Auditor Nagayasu, Mgmt Against Against Katsunori -------------------------------------------------------------------------------------------------------------------------- NIPPON SUISAN KAISHA,LTD. Agenda Number: 708269596 -------------------------------------------------------------------------------------------------------------------------- Security: J56042104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3718800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hosomi, Norio Mgmt For For 1.2 Appoint a Director Oki, Shinsuke Mgmt For For 1.3 Appoint a Director Matono, Akiyo Mgmt For For 1.4 Appoint a Director Sekiguchi, Yoichi Mgmt For For 1.5 Appoint a Director Yamamoto, Shinya Mgmt For For 1.6 Appoint a Director Takahashi, Seiji Mgmt For For 1.7 Appoint a Director Hamada, Shingo Mgmt For For 1.8 Appoint a Director Oki, Kazuo Mgmt For For 1.9 Appoint a Director Yokoo, Keisuke Mgmt For For 2.1 Appoint a Corporate Auditor Ozawa, Motohide Mgmt For For 2.2 Appoint a Corporate Auditor Iyoda, Mgmt Against Against Toshinari 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Kawahigashi, Kenji -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 708196351 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 708219969 -------------------------------------------------------------------------------------------------------------------------- Security: J56515133 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Capital Reserve and Mgmt For For Retained Earnings Reserve, and Appropriation of Surplus 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 4.1 Appoint a Director Kudo, Yasumi Mgmt For For 4.2 Appoint a Director Naito, Tadaaki Mgmt For For 4.3 Appoint a Director Tazawa, Naoya Mgmt For For 4.4 Appoint a Director Nagasawa, Hitoshi Mgmt For For 4.5 Appoint a Director Chikaraishi, Koichi Mgmt For For 4.6 Appoint a Director Maruyama, Hidetoshi Mgmt For For 4.7 Appoint a Director Yoshida, Yoshiyuki Mgmt For For 4.8 Appoint a Director Takahashi, Eiichi Mgmt For For 4.9 Appoint a Director Okamoto, Yukio Mgmt For For 4.10 Appoint a Director Katayama, Yoshihiro Mgmt For For 4.11 Appoint a Director Kuniya, Hiroko Mgmt For For 5 Appoint a Corporate Auditor Hiramatsu, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- NIPRO CORPORATION Agenda Number: 708270789 -------------------------------------------------------------------------------------------------------------------------- Security: J56655103 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3673600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Yanagase, Shigeru -------------------------------------------------------------------------------------------------------------------------- NISHI-NIPPON FINANCIAL HOLDINGS,INC. Agenda Number: 708282087 -------------------------------------------------------------------------------------------------------------------------- Security: J56774102 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3658850007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kubota, Isao 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanigawa, Hiromichi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Isoyama, Seiji 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawamoto, Soichi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Takata, Kiyota 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Irie, Hiroyuki 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirota, Shinya 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Murakami, Hideyuki 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeo, Hiroyuki 4 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 5 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NISHI-NIPPON RAILROAD CO.,LTD. Agenda Number: 708233452 -------------------------------------------------------------------------------------------------------------------------- Security: J56816101 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3658800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeshima, Kazuyuki 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuratomi, Sumio 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Hiya, Yuji 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Takasaki, Shigeyuki 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyata, Katsuhiko 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shozaki, Hideaki 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Nobuhiko 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Harimoto, Kunio 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshimatsu, Tamio -------------------------------------------------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO.,LTD. Agenda Number: 708233654 -------------------------------------------------------------------------------------------------------------------------- Security: J56730120 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3659200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kondo, Harusada 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Maeda, Akira 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Isshiki, Makoto 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Takase, Nobutoshi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sawai, Yoshiyuki 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Akira 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kono, Yuichi -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES,LTD. Agenda Number: 708232943 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 2.2 Appoint a Director Miyazaki, Junichi Mgmt For For 2.3 Appoint a Director Fukuro, Hiroyoshi Mgmt For For 2.4 Appoint a Director Hatanaka, Masataka Mgmt For For 2.5 Appoint a Director Miyaji, Katsuaki Mgmt For For 2.6 Appoint a Director Takishita, Hidenori Mgmt For For 2.7 Appoint a Director Honda, Takashi Mgmt For For 2.8 Appoint a Director Kajiyama, Chisato Mgmt For For 2.9 Appoint a Director Oe, Tadashi Mgmt For For 3 Appoint a Corporate Auditor Takemoto, Mgmt Against Against Shuichi -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 708269229 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Carlos Ghosn Mgmt Against Against 2.2 Appoint a Director Saikawa, Hiroto Mgmt Against Against 2.3 Appoint a Director Greg Kelly Mgmt For For 2.4 Appoint a Director Sakamoto, Hideyuki Mgmt For For 2.5 Appoint a Director Matsumoto, Fumiaki Mgmt For For 2.6 Appoint a Director Nakamura, Kimiyasu Mgmt For For 2.7 Appoint a Director Shiga, Toshiyuki Mgmt For For 2.8 Appoint a Director Jean-Baptiste Duzan Mgmt For For 2.9 Appoint a Director Bernard Rey Mgmt For For 3 Appoint a Corporate Auditor Celso Guiotoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN SHATAI CO.,LTD. Agenda Number: 708258884 -------------------------------------------------------------------------------------------------------------------------- Security: J57289100 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3672000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kimura, Shohei Mgmt Against Against 2.2 Appoint a Director Hamaji, Toshikatsu Mgmt For For 2.3 Appoint a Director Mabuchi, Yuichi Mgmt For For 2.4 Appoint a Director Otsuka, Hiroyuki Mgmt For For 2.5 Appoint a Director Oki, Yoshiyuki Mgmt For For 2.6 Appoint a Director Ichikawa, Seiichiro Mgmt For For 3 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus -------------------------------------------------------------------------------------------------------------------------- NISSEI BUILD KOGYO CO.,LTD. Agenda Number: 708275309 -------------------------------------------------------------------------------------------------------------------------- Security: J57332108 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3679200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Morioka, Atsuhiro Mgmt For For 3.2 Appoint a Director Morioka, Naoki Mgmt For For 3.3 Appoint a Director Motoyoshi, Yoshiaki Mgmt For For 3.4 Appoint a Director Ueda, Hideki Mgmt For For 3.5 Appoint a Director Tanida, Nobu Mgmt For For 3.6 Appoint a Director Kotani, Koji Mgmt For For 3.7 Appoint a Director Kikuchi, Junya Mgmt For For 3.8 Appoint a Director Mizuno, Toshihiro Mgmt For For 3.9 Appoint a Director Yoshida, Shuhei Mgmt For For 3.10 Appoint a Director Inoue, Yoshio Mgmt For For 4.1 Appoint a Corporate Auditor Fujiwara, Keiji Mgmt For For 4.2 Appoint a Corporate Auditor Senoo, Kisaburo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSHA PRINTING CO.,LTD. Agenda Number: 708223829 -------------------------------------------------------------------------------------------------------------------------- Security: J57547101 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3713200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt Against Against Name to Nissha Co., Ltd., Streamline Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Change Fiscal Year End to 31st December and Record Date for Interim Dividends to 30th June, Revise Directors with Title, Allow the Board of Directors to Authorize Appropriation of Surplus, Approve Minor Revisions 3.1 Appoint a Director Suzuki, Junya Mgmt For For 3.2 Appoint a Director Hashimoto, Takao Mgmt For For 3.3 Appoint a Director Nishihara, Hayato Mgmt For For 3.4 Appoint a Director Tsuji, Yoshiharu Mgmt For For 3.5 Appoint a Director Kubota, Tamio Mgmt For For 3.6 Appoint a Director Kojima, Kenji Mgmt For For 3.7 Appoint a Director Nohara, Sawako Mgmt For For 3.8 Appoint a Director Osugi, Kazuhito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 708257060 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kemmoku, Nobuki Mgmt For For 2.2 Appoint a Director Nakagawa, Masao Mgmt For For 2.3 Appoint a Director Takizawa, Michinori Mgmt For For 2.4 Appoint a Director Harada, Takashi Mgmt For For 2.5 Appoint a Director Mori, Akira Mgmt For For 2.6 Appoint a Director Odaka, Satoshi Mgmt For For 2.7 Appoint a Director Nakagawa, Masashi Mgmt For For 2.8 Appoint a Director Yamada, Takao Mgmt For For 2.9 Appoint a Director Sato, Kiyoshi Mgmt For For 2.10 Appoint a Director Mimura, Akio Mgmt For For 2.11 Appoint a Director Fushiya, Kazuhiko Mgmt For For 2.12 Appoint a Director Koike, Masashi Mgmt For For 2.13 Appoint a Director Masujima, Naoto Mgmt For For 2.14 Appoint a Director Koike, Yuji Mgmt For For 2.15 Appoint a Director Takihara, Kenji Mgmt For For 3 Appoint a Corporate Auditor Kumazawa, Mgmt For For Yukihiro 4 Appoint Accounting Auditors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors 6 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- NISSHIN STEEL CO., LTD. Agenda Number: 708200617 -------------------------------------------------------------------------------------------------------------------------- Security: J57828105 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3676200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Miki, Toshinori Mgmt Against Against 2.2 Appoint a Director Yanagawa, Kinya Mgmt Against Against 2.3 Appoint a Director Miyakusu, Katsuhisa Mgmt For For 2.4 Appoint a Director Tanaka, Hideo Mgmt For For 2.5 Appoint a Director Miyoshi, Nobuhiro Mgmt For For 2.6 Appoint a Director Konno, Naoki Mgmt For For 2.7 Appoint a Director Naganuma, Toshiaki Mgmt For For 2.8 Appoint a Director Kaharu, Tetsuo Mgmt For For 2.9 Appoint a Director Hatchoji, Sonoko Mgmt For For 2.10 Appoint a Director Endo, Isao Mgmt For For 3 Appoint a Corporate Auditor Uehara, Manabu Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Teramura, Atsuo 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Agenda Number: 708274244 -------------------------------------------------------------------------------------------------------------------------- Security: J57333106 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3678000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Streamline Business Mgmt For For Lines 2.1 Appoint a Director Kawata, Masaya Mgmt For For 2.2 Appoint a Director Murakami, Masahiro Mgmt For For 2.3 Appoint a Director Ara, Kenji Mgmt For For 2.4 Appoint a Director Nishihara, Koji Mgmt For For 2.5 Appoint a Director Ogura, Ryo Mgmt For For 2.6 Appoint a Director Okugawa, Takayoshi Mgmt For For 2.7 Appoint a Director Akiyama, Tomofumi Mgmt For For 2.8 Appoint a Director Matsuda, Noboru Mgmt For For 2.9 Appoint a Director Shimizu, Yoshinori Mgmt For For 2.10 Appoint a Director Fujino, Shinobu Mgmt For For 3 Appoint a Corporate Auditor Manabe, Shiro Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamashita, Atsushi 5 Appoint Accounting Auditors Mgmt For For 6 Approve Details of Compensation as Stock Mgmt For For Options for Directors 7 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers and Employees -------------------------------------------------------------------------------------------------------------------------- NISSIN ELECTRIC CO.,LTD. Agenda Number: 708269154 -------------------------------------------------------------------------------------------------------------------------- Security: J58020116 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3677600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Obata, Hideaki Mgmt For For 2.2 Appoint a Director Saito, Shigeo Mgmt For For 2.3 Appoint a Director Yamabayashi, Naoyuki Mgmt For For 2.4 Appoint a Director Nobu, Masahide Mgmt For For 2.5 Appoint a Director Hoshi, Yasuhisa Mgmt For For 2.6 Appoint a Director Ueno, Tadashi Mgmt For For 2.7 Appoint a Director Miyashita, Michinaga Mgmt For For 2.8 Appoint a Director Yurino, Masahiro Mgmt For For 2.9 Appoint a Director Hirabayashi, Sachiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 708024409 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nitori, Akio 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Shirai, Toshiyuki 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Masanori 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sudo, Fumihiro 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeda, Masanori 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamagami, Muneto 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ando, Takaharu 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors except Non-Executive Directors -------------------------------------------------------------------------------------------------------------------------- NITTA CORPORATION Agenda Number: 708271476 -------------------------------------------------------------------------------------------------------------------------- Security: J58246109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3679850002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nitta, Motonobu Mgmt For For 2.2 Appoint a Director Nishimura, Osamu Mgmt For For 2.3 Appoint a Director Inoue, Kazumi Mgmt For For 2.4 Appoint a Director Yoshimura, Keiji Mgmt For For 2.5 Appoint a Director Ishikiriyama, Yasunori Mgmt For For 2.6 Appoint a Director Kobayashi, Takeshi Mgmt For For 2.7 Appoint a Director Suga, Mitsuyuki Mgmt For For 2.8 Appoint a Director Nakao, Masataka Mgmt For For 3 Appoint a Corporate Auditor Inoue, Kiyotaka Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Miyabayashi, Toshiro -------------------------------------------------------------------------------------------------------------------------- NITTO BOSEKI CO.,LTD. Agenda Number: 708274559 -------------------------------------------------------------------------------------------------------------------------- Security: J58364118 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3684400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Tsuji, Yuichi Mgmt For For 4.2 Appoint a Director Nishizaka, Toyoshi Mgmt For For 4.3 Appoint a Director Masuda, Yonehiro Mgmt For For 4.4 Appoint a Director Nozaki, Yu Mgmt For For 4.5 Appoint a Director Hama, Kunihisa Mgmt For For 4.6 Appoint a Director Koda, Tadatsuna Mgmt For For 4.7 Appoint a Director Kamibayashi, Hiroshi Mgmt For For 4.8 Appoint a Director Ouchi, Masamichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 708216317 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Takasaki, Hideo Mgmt For For 3.2 Appoint a Director Takeuchi, Toru Mgmt For For 3.3 Appoint a Director Umehara, Toshiyuki Mgmt For For 3.4 Appoint a Director Nakahira, Yasushi Mgmt For For 3.5 Appoint a Director Todokoro, Nobuhiro Mgmt For For 3.6 Appoint a Director Miki, Yosuke Mgmt For For 3.7 Appoint a Director Furuse, Yoichiro Mgmt For For 3.8 Appoint a Director Hatchoji, Takashi Mgmt For For 3.9 Appoint a Director Sato, Hiroshi Mgmt For For 4 Appoint a Corporate Auditor Maruyama, Mgmt For For Kageshi 5 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- NITTO KOGYO CORPORATION Agenda Number: 708274408 -------------------------------------------------------------------------------------------------------------------------- Security: J58579103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3682400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Tokio 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasaki, Takuro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kurono, Toru 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Koide, Yukihiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ochiai, Motoo 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakajima, Masahiro 3 Appoint a Director as Supervisory Committee Mgmt For For Members Morimi, Tetsuo -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LTD Agenda Number: 707512871 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T119 Meeting Type: SGM Meeting Date: 03-Nov-2016 Ticker: ISIN: BMG6542T1190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR THE PROPOSED DISPOSAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LTD Agenda Number: 707884272 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T119 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: BMG6542T1190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO BYE-LAW 86(1): MR. IAIN FERGUSON BRUCE 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO BYE-LAW 86(1): MR. RICHARD PAUL MARGOLIS 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO BYE-LAW 86(1): MR. WILLIAM JAMES RANDAL 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO BYE-LAW 85(2): MR. JEFFREY SCOTT FRASE 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO BYE-LAW 85(2): MR. ZHANG SHOULIN 7 TO APPROVE THE PAYMENT OF A TOTAL OF USD Mgmt For For 853,000 AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 8 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ISSUE SHARES Mgmt Against Against 10 SHARE PURCHASE MANDATE Mgmt For For 11 AUTHORITY TO ISSUE SHARES UNDER THE NOBLE Mgmt For For GROUP LIMITED SCRIP DIVIDEND SCHEME 12 AUTHORITY TO ISSUE SHARES UNDER THE NOBLE Mgmt Against Against GROUP SHARE OPTION SCHEME 2014 13 AUTHORITY TO ISSUE SHARES UNDER THE NOBLE Mgmt Against Against GROUP PERFORMANCE SHARE PLAN 14 AUTHORITY TO ISSUE SHARES UNDER THE NOBLE Mgmt Against Against GROUP RESTRICTED SHARE PLAN 2014 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LTD Agenda Number: 707998920 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T119 Meeting Type: SGM Meeting Date: 28-Apr-2017 Ticker: ISIN: BMG6542T1190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (I) ON AND WITH EFFECT FROM THE Mgmt For For EFFECTIVE DATE TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") WHICH SHALL FALL WITHIN 30 DAYS OF THE DATE OF PASSING THIS ORDINARY RESOLUTION (THE "EFFECTIVE DATE"), EVERY TEN (10) ISSUED AND UNISSUED ORDINARY SHARES OF PAR VALUE HKD 0.25 EACH IN THE SHARE CAPITAL OF THE COMPANY ("EXISTING SHARES") BE CONSOLIDATED INTO ONE (1) ORDINARY SHARE OF PAR VALUE HKD 2.50 EACH (EACH A "CONSOLIDATED SHARE") (THE "PROPOSED SHARE CONSOLIDATION"); (II) ANY FRACTIONS OF CONSOLIDATED SHARES ARISING FROM THE PROPOSED SHARE CONSOLIDATION SHALL BE DISREGARDED AND, WITHOUT PREJUDICE TO THE FOREGOING, ALL FRACTIONS OF CONSOLIDATED SHARES TO WHICH HOLDERS OF THE EXISTING SHARES WOULD OTHERWISE BE ENTITLED, MAY BE AGGREGATED AND DEALT WITH IN SUCH MANNER AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, DEEM FIT IN THE INTERESTS OF THE COMPANY; AND (III) THE DIRECTORS OF THE COMPANY AND EACH OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING APPROVING, AMENDING, MODIFYING, SUPPLEMENTING AND EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED UNDER OR PURSUANT TO THE PROPOSED SHARE CONSOLIDATION), AS THEY AND/OR HE/SHE MAY CONSIDER NECESSARY, DESIRABLE, EXPEDIENT OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THIS ORDINARY RESOLUTION AND/OR THE PROPOSED SHARE CONSOLIDATION AS THEY AND/OR HE/SHE MAY DEEM FIT -------------------------------------------------------------------------------------------------------------------------- NOF CORPORATION Agenda Number: 708244291 -------------------------------------------------------------------------------------------------------------------------- Security: J58934100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3753400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Oike, Hirokazu Mgmt For For 3.2 Appoint a Director Kobayashi, Akiharu Mgmt For For 3.3 Appoint a Director Inoue, Kengo Mgmt For For 3.4 Appoint a Director Ihori, Makoto Mgmt For For 3.5 Appoint a Director Kato, Kazushige Mgmt For For 3.6 Appoint a Director Sakahashi, Hideaki Mgmt For For 3.7 Appoint a Director Maeda, Kazuhito Mgmt For For 3.8 Appoint a Director Miyaji, Takeo Mgmt For For 3.9 Appoint a Director Arima, Yasuyuki Mgmt For For 3.10 Appoint a Director Kodera, Masayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOJIMA CO.,LTD. Agenda Number: 708234264 -------------------------------------------------------------------------------------------------------------------------- Security: J58977109 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3761600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nojima, Hiroshi Mgmt For For 1.2 Appoint a Director Nojima, Ryoji Mgmt For For 1.3 Appoint a Director Fukuda, Koichiro Mgmt For For 1.4 Appoint a Director Nabeshima, Kenichi Mgmt For For 1.5 Appoint a Director Nukumori, Hajime Mgmt For For 1.6 Appoint a Director Ogiwara, Masaya Mgmt For For 1.7 Appoint a Director Yamasaki, Atsushi Mgmt For For 1.8 Appoint a Director Nojiri, Yukihiro Mgmt For For 1.9 Appoint a Director Hoshina, Mitsuo Mgmt Against Against 1.10 Appoint a Director Kutaragi, Ken Mgmt Against Against 1.11 Appoint a Director Tsunezawa, Kahoko Mgmt For For 1.12 Appoint a Director Yoshimatsu, Fumio Mgmt Against Against 1.13 Appoint a Director Akutsu, Satoshi Mgmt For For 1.14 Appoint a Director Koriya, Daisuke Mgmt For For 1.15 Appoint a Director Ikeda, Jun Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options without payment for Directors, Executive Officers and Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- NOK CORPORATION Agenda Number: 708282948 -------------------------------------------------------------------------------------------------------------------------- Security: J54967104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3164800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuru, Masato Mgmt For For 2.2 Appoint a Director Doi, Kiyoshi Mgmt For For 2.3 Appoint a Director Iida, Jiro Mgmt For For 2.4 Appoint a Director Kuroki, Yasuhiko Mgmt For For 2.5 Appoint a Director Watanabe, Akira Mgmt For For 2.6 Appoint a Director Nagasawa, Shinji Mgmt For For 2.7 Appoint a Director Tsuru, Tetsuji Mgmt For For 2.8 Appoint a Director Kobayashi, Toshifumi Mgmt For For 2.9 Appoint a Director Hogen, Kensaku Mgmt For For 2.10 Appoint a Director Fujioka, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA CO.,LTD. Agenda Number: 708102025 -------------------------------------------------------------------------------------------------------------------------- Security: J58988106 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3762400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Watanabe, Masaru Mgmt For For 2.2 Appoint a Director Enomoto, Shuji Mgmt For For 2.3 Appoint a Director Tominaga, Yoshinobu Mgmt For For 2.4 Appoint a Director Masuda, Takeshi Mgmt For For 2.5 Appoint a Director Yoshimoto, Kiyoshi Mgmt For For 2.6 Appoint a Director Nakagawa, Masahiro Mgmt For For 2.7 Appoint a Director Okumoto, Kiyotaka Mgmt For For 2.8 Appoint a Director Owada, Tadashi Mgmt For For 2.9 Appoint a Director Makino, Shuichi Mgmt For For 2.10 Appoint a Director Sakaba, Mitsuo Mgmt For For 2.11 Appoint a Director Komiya, Etsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 708223970 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koga, Nobuyuki Mgmt For For 1.2 Appoint a Director Nagai, Koji Mgmt For For 1.3 Appoint a Director Ozaki, Tetsu Mgmt For For 1.4 Appoint a Director Miyashita, Hisato Mgmt For For 1.5 Appoint a Director Kusakari, Takao Mgmt For For 1.6 Appoint a Director Kimura, Hiroshi Mgmt For For 1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.8 Appoint a Director Kanemoto, Toshinori Mgmt For For 1.9 Appoint a Director Sono, Mari Mgmt Against Against 1.10 Appoint a Director Michael Lim Choo San Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 708244215 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshikawa, Atsushi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kutsukake, Eiji 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyajima, Seiichi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Seki, Toshiaki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimura, Hiroyuki 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Haga, Makoto 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsushima, Shigeru 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinohara, Satoko 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Orihara, Takao 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Fujitani, Shigeki 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ogishi, Satoshi 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Yamate, Akira 2.5 Appoint a Director as Supervisory Committee Mgmt For For Members Ono, Akira -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 708212763 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shimamoto, Tadashi Mgmt For For 1.2 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.3 Appoint a Director Konomoto, Shingo Mgmt For For 1.4 Appoint a Director Ueno, Ayumu Mgmt For For 1.5 Appoint a Director Usumi, Yoshio Mgmt For For 1.6 Appoint a Director Itano, Hiroshi Mgmt For For 1.7 Appoint a Director Utsuda, Shoei Mgmt For For 1.8 Appoint a Director Doi, Miwako Mgmt For For 1.9 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 2 Appoint a Corporate Auditor Okubo, Noriaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORBORD INC, TORONTO Agenda Number: 707874877 -------------------------------------------------------------------------------------------------------------------------- Security: 65548P403 Meeting Type: AGM Meeting Date: 02-May-2017 Ticker: ISIN: CA65548P4033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JACK L. COCKWELL Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE DUPUIS Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For 1.4 ELECTION OF DIRECTOR: J. PETER GORDON Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL A. HOUSTON Mgmt For For 1.6 ELECTION OF DIRECTOR: J. BARRIE SHINETON Mgmt For For 1.7 ELECTION OF DIRECTOR: DENIS A. TURCOTTE Mgmt For For 1.8 ELECTION OF DIRECTOR: PETER C. WIJNBERGEN Mgmt For For 2 APPOINTMENT OF AUDITORS: KPMG LLP AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For THE RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NORITZ CORPORATION Agenda Number: 707817536 -------------------------------------------------------------------------------------------------------------------------- Security: J59138115 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3759400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kokui, Soichiro Mgmt For For 2.2 Appoint a Director Nakamura, Takafumi Mgmt For For 2.3 Appoint a Director Mizuma, Tsutomu Mgmt For For 2.4 Appoint a Director Haramaki, Satoshi Mgmt For For 2.5 Appoint a Director Mizuno, Makoto Mgmt For For 2.6 Appoint a Director Hirosawa, Masamine Mgmt For For 2.7 Appoint a Director Takenaka, Masayuki Mgmt For For 2.8 Appoint a Director Ogawa, Yasuhiko Mgmt For For 2.9 Appoint a Director Takahashi, Hideaki Mgmt For For 3 Appoint a Corporate Auditor Ayabe, Tsuyoshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Otsuka, Akira -------------------------------------------------------------------------------------------------------------------------- NORTH PACIFIC BANK,LTD. Agenda Number: 708233414 -------------------------------------------------------------------------------------------------------------------------- Security: J22260111 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3843400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yokouchi, Ryuzo Mgmt For For 2.2 Appoint a Director Ishii, Junji Mgmt For For 2.3 Appoint a Director Shibata, Ryu Mgmt For For 2.4 Appoint a Director Sakoda, Toshitaka Mgmt For For 2.5 Appoint a Director Takeuchi, Iwao Mgmt For For 2.6 Appoint a Director Nagano, Minoru Mgmt For For 2.7 Appoint a Director Yasuda, Mitsuharu Mgmt For For 2.8 Appoint a Director Matsushita, Katsunori Mgmt For For 2.9 Appoint a Director Fujiike, Hideki Mgmt For For 2.10 Appoint a Director Fukase, Satoshi Mgmt For For 2.11 Appoint a Director Hayashi, Mikako Mgmt For For 2.12 Appoint a Director Ubagai, Rieko Mgmt For For 2.13 Appoint a Director Shimamoto, Kazuaki Mgmt For For 3.1 Appoint a Corporate Auditor Fujii, Fumiyo Mgmt For For 3.2 Appoint a Corporate Auditor Tachikawa, Mgmt Against Against Hiroshi -------------------------------------------------------------------------------------------------------------------------- NORTHGATE PLC, DARLINGTON Agenda Number: 707286553 -------------------------------------------------------------------------------------------------------------------------- Security: G6644T140 Meeting Type: AGM Meeting Date: 21-Sep-2016 Ticker: ISIN: GB00B41H7391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS Mgmt For For 2 TO DECLARE A DIVIDEND: 10.9P PER ORDINARY Mgmt For For SHARE 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 6 TO RE-ELECT MR A PAGE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR A J ALLNER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MISS G CASEBERRY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR R L CONTRERAS AS A DIRECTOR Mgmt For For 10 TO ELECT MRS C MILES AS A DIRECTOR Mgmt For For 11 TO ELECT MR P GALLAGHER AS A DIRECTOR Mgmt For For 12 TO ELECT MR W SPENCER AS A DIRECTOR Mgmt For For 13 TO RENEW THE GENERAL AUTHORITY OF THE Mgmt For For DIRECTORS TO ALLOT SHARES 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For FOR SPECIFIED CAPITAL INVESTMENTS 16 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 DAYS' NOTICE 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES CMMT 25 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NORTHLAND POWER INC, TORONTO ON Agenda Number: 708163592 -------------------------------------------------------------------------------------------------------------------------- Security: 666511100 Meeting Type: AGM Meeting Date: 05-Jun-2017 Ticker: ISIN: CA6665111002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 TO 7. THANK YOU 1 ELECTING JAMES C. TEMERTY AS A DIRECTOR OF Mgmt For For THE CORPORATION 2 ELECTING RT. HON. JOHN N. TURNER, Q.C. AS A Mgmt For For DIRECTOR OF THE CORPORATION 3 ELECTING MARIE BOUNTROGIANNI AS A DIRECTOR Mgmt For For OF THE CORPORATION 4 ELECTING LINDA L. BERTOLDI AS A DIRECTOR OF Mgmt For For THE CORPORATION 5 ELECTING BARRY GILMOUR AS A DIRECTOR OF THE Mgmt For For CORPORATION 6 ELECTING RUSSELL GOODMAN AS A DIRECTOR OF Mgmt For For THE CORPORATION 7 REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- NOVAE GROUP PLC, LONDON Agenda Number: 707939229 -------------------------------------------------------------------------------------------------------------------------- Security: G66819148 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB00B40SF849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL PERIOD ENDED 31 DECEMBER 2016, TOGETHER WITH THE DIRECTORS' REPORT, AUDITOR'S REPORT AND THE STRATEGIC REPORT 2 THAT THE DIRECTORS' REMUNERATION POLICY, AS Mgmt For For SET OUT IN THE DIRECTORS REMUNERATION REPORT IN THE 2016 ANNUAL REPORT AND ACCOUNTS BE APPROVED 3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 7.5 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT R PATEL AS A DIRECTOR OF NOVAE Mgmt For For GROUP PLC 6 TO ELECT SP BURNS AS A DIRECTOR OF NOVAE Mgmt For For GROUP PLC 7 TO RE-ELECT LP ADAMS AS A DIRECTOR OF NOVAE Mgmt For For GROUP PLC 8 TO RE-ELECT LJ DOWLEY AS A DIRECTOR OF Mgmt For For NOVAE GROUP PLC 9 TO RE-ELECT MK FOSH AS A DIRECTOR OF NOVAE Mgmt For For GROUP PLC 10 RE-ELECT JP HASTINGS-BASS AS A DIRECTOR OF Mgmt For For NOVAE GROUP PLC 11 TO RE-ELECT MC PHIBBS AS A DIRECTOR OF Mgmt For For NOVAE GROUP PLC 12 TO RE-ELECT DA TORRANCE AS A DIRECTOR OF Mgmt For For NOVAE GROUP PLC 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 15 TO APPROVE THE RULES OF THE 2017 LTIP Mgmt For For 16 TO INCREASE THE LIMIT ON THE AMOUNT OF Mgmt For For AGGREGATE FEES PAYABLE TO DIRECTORS 17 AUTHORITY TO ALLOT SHARES UNDER SECTION 551 Mgmt For For OF THE COMPANIES ACT 18 AUTHORITY TO ALLOT EQUITY SECURITIES FOR Mgmt For For CASH 19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 20 TO APPROVE NOTICE PERIODS FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 707714007 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2017 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 723253 DUE TO ADDITION OF RESOLUTION B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE A.1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR A.2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE A.3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: GROSS DIVIDEND (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL VALUE A.4 REDUCTION OF SHARE CAPITAL Mgmt For For A.5.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING A.5.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018 A.5.3 ADVISORY VOTE ON THE 2016 COMPENSATION Mgmt Against Against REPORT A.6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) A.6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS A.6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A.6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS A.6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS A.6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A.6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS A.6.8 RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A.6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS A6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS A6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A6.13 ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS A.7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE A.7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE A.7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE A.7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE A.8 RE-ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR OF NOVARTIS AG FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2017 A.9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NS SOLUTIONS CORPORATION Agenda Number: 708237688 -------------------------------------------------------------------------------------------------------------------------- Security: J59332106 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3379900008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shashiki, Munetaka Mgmt For For 1.2 Appoint a Director Kitamura, Koichi Mgmt For For 1.3 Appoint a Director Miyabe, Yutaka Mgmt For For 1.4 Appoint a Director Kondo, Kazumasa Mgmt For For 1.5 Appoint a Director Oshiro, Takashi Mgmt For For 1.6 Appoint a Director Morita, Hiroyuki Mgmt For For 1.7 Appoint a Director Kunimoto, Mamoru Mgmt For For 1.8 Appoint a Director Fukushima, Tetsuji Mgmt For For 1.9 Appoint a Director Kamoshida, Akira Mgmt For For 1.10 Appoint a Director Aoshima, Yaichi Mgmt For For 2.1 Appoint a Corporate Auditor Kanayama, Mgmt For For Hisahiro 2.2 Appoint a Corporate Auditor Kobayashi, Jiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 708233173 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Uchiyama, Toshihiro Mgmt For For 2.2 Appoint a Director Nogami, Saimon Mgmt For For 2.3 Appoint a Director Suzuki, Shigeyuki Mgmt For For 2.4 Appoint a Director Kamio, Yasuhiro Mgmt For For 2.5 Appoint a Director Aramaki, Hirotoshi Mgmt For For 2.6 Appoint a Director Arai, Minoru Mgmt For For 2.7 Appoint a Director Ichii, Akitoshi Mgmt For For 2.8 Appoint a Director Enomoto, Toshihiko Mgmt For For 2.9 Appoint a Director Kama, Kazuaki Mgmt For For 2.10 Appoint a Director Tai, Ichiro Mgmt For For 2.11 Appoint a Director Furukawa, Yasunobu Mgmt Against Against 2.12 Appoint a Director Ikeda, Teruhiko Mgmt Against Against 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NTN CORPORATION Agenda Number: 708244467 -------------------------------------------------------------------------------------------------------------------------- Security: J59353110 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3165600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okubo, Hiroshi Mgmt For For 2.2 Appoint a Director Inoue, Hironori Mgmt For For 2.3 Appoint a Director Terasaka, Yoshinori Mgmt For For 2.4 Appoint a Director Ohashi, Keiji Mgmt For For 2.5 Appoint a Director Miyazawa, Hideaki Mgmt For For 2.6 Appoint a Director Goto, Itsuji Mgmt For For 2.7 Appoint a Director Nakano, Hiroshi Mgmt For For 2.8 Appoint a Director Tsuji, Hidefumi Mgmt For For 2.9 Appoint a Director Umemoto, Takehiko Mgmt For For 2.10 Appoint a Director Shiratori, Toshinori Mgmt For For 2.11 Appoint a Director Kawashima, Kazuki Mgmt For For 2.12 Appoint a Director Ukai, Eiichi Mgmt For For 2.13 Appoint a Director Wada, Akira Mgmt For For 2.14 Appoint a Director Tsuda, Noboru Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 708219971 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwamoto, Toshio Mgmt For For 2.2 Appoint a Director Homma, Yo Mgmt For For 2.3 Appoint a Director Ueki, Eiji Mgmt For For 2.4 Appoint a Director Nishihata, Kazuhiro Mgmt For For 2.5 Appoint a Director Kitani, Tsuyoshi Mgmt For For 2.6 Appoint a Director Yanagi, Keiichiro Mgmt For For 2.7 Appoint a Director Aoki, Hiroyuki Mgmt For For 2.8 Appoint a Director Yamaguchi, Shigeki Mgmt For For 2.9 Appoint a Director Fujiwara, Toshi Mgmt For For 2.10 Appoint a Director Okamoto, Yukio Mgmt For For 2.11 Appoint a Director Hirano, Eiji Mgmt For For 2.12 Appoint a Director Ebihara, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO, INC. Agenda Number: 708224023 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Nakamura, Hiroshi Mgmt For For 3.2 Appoint a Director Tamura, Hozumi Mgmt For For 4.1 Appoint a Corporate Auditor Suto, Shoji Mgmt For For 4.2 Appoint a Corporate Auditor Sagae, Hironobu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORPORATION Agenda Number: 708234175 -------------------------------------------------------------------------------------------------------------------------- Security: J5940Z104 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3165690003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ogiwara, Takeshi Mgmt For For 2.2 Appoint a Director Sayama, Yoshiyuki Mgmt For For 2.3 Appoint a Director Tanikawa, Shiro Mgmt For For 2.4 Appoint a Director Taniyama, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVISTA ENERGY LTD Agenda Number: 707968220 -------------------------------------------------------------------------------------------------------------------------- Security: 67072Q104 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: CA67072Q1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 FIXING THE NUMBER OF DIRECTORS OF NUVISTA Mgmt For For TO BE ELECTED AT THE MEETING AT NINE (9) MEMBERS 2.1 ELECTION OF DIRECTOR: RONALD J. ECKHARDT Mgmt For For 2.2 ELECTION OF DIRECTOR: PENTTI O. KARKKAINEN Mgmt For For 2.3 ELECTION OF DIRECTOR: KEITH A. MACPHAIL Mgmt For For 2.4 ELECTION OF DIRECTOR: RONALD J. POELZER Mgmt For For 2.5 ELECTION OF DIRECTOR: BRIAN G. SHAW Mgmt For For 2.6 ELECTION OF DIRECTOR: SHELDON B. STEEVES Mgmt For For 2.7 ELECTION OF DIRECTOR: DEBORAH S. STEIN Mgmt For For 2.8 ELECTION OF DIRECTOR: JONATHAN A. WRIGHT Mgmt For For 2.9 ELECTION OF DIRECTOR: GRANT A. ZAWALSKY Mgmt For For 3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF NUVISTA AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH 4 TO CONSIDER A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON NUVISTA'S APPROACH TO EXECUTIVE COMPENSATION 5 TO RATIFY AND CONFIRM NUVISTA'S AMENDED AND Mgmt For For RESTATED BY-LAWS -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 707452645 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 21-Nov-2016 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1011/LTN20161011477.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1011/LTN20161011453.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MRS. OEI FUNG WAI CHI, GRACE AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. TSANG YAM PUI AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. TO HIN TSUN, GERALD AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. DOMINIC LAI AS DIRECTOR Mgmt For For 3.E TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt Against Against DIRECTOR 3.F TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS Mgmt Against Against DIRECTOR 3.G TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL 5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO RESOLUTION 5(I) ABOVE -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 707633803 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: SGM Meeting Date: 29-Dec-2016 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1206/LTN20161206979.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1206/LTN20161206974.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONFIRM, RATIFY AND APPROVE THE SALE AND Mgmt For For PURCHASE AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS IN CONNECTION THEREWITH OR TO IMPLEMENT OR GIVE EFFECT TO THE SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 708156307 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: SGM Meeting Date: 25-May-2017 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN201705081000.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN201705081004.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RE-ELECT MR. MAK BING LEUNG, RUFIN AS Mgmt For For DIRECTOR 2 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For NWD MASTER SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORIZE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER 3 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For DOO MASTER SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORIZE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER -------------------------------------------------------------------------------------------------------------------------- NYRSTAR NV, BALEN Agenda Number: 707417641 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV35698 Meeting Type: SGM Meeting Date: 27-Oct-2016 Ticker: ISIN: BE0974294267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE SPECIAL BOARD REPORT AND SPECIAL Non-Voting AUDITOR REPORTS 2 APPROVE CONVERSION RIGHT ATTACHED TO EUR Mgmt No vote 115 MILLION CONVERTIBLE BOND ISSUANCE 3 APPROVE CHANGE-OF-CONTROL CLAUSE RE: EUR Mgmt No vote 115 MILLION CONVERTIBLE BOND ISSUANCE -------------------------------------------------------------------------------------------------------------------------- NYRSTAR NV, BALEN Agenda Number: 707561278 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV35698 Meeting Type: EGM Meeting Date: 17-Nov-2016 Ticker: ISIN: BE0974294267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 27.OCT.2016. 1 SPECIAL REPORTS SUBMISSION AND Non-Voting ACKNOWLEDGMENT OF: (A) THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH, AS FAR AS NEEDED AND APPLICABLE, ARTICLES 582, 583 AND 596 OF THE BELGIAN COMPANIES CODE IN RELATION TO THE PROPOSAL TO APPROVE THE PHYSICALLY SETTLED CONVERSION RIGHT ATTACHED TO THE BONDS (AS DEFINED IN SECTION 2 OF THE AGENDA), THE DISAPPLICATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE COMPANY'S SHAREHOLDERS IN CONNECTION WITH SUCH CONVERSION RIGHT, AND THE POTENTIAL ISSUANCE OF NEW SHARES AT A PRICE BELOW THE FRACTIONAL VALUE OF THE COMPANY'S SHARES AT THE TIME OF CONVERSION OF THE BONDS; (B) THE SPECIAL REPORT OF THE STATUTORY AUDITOR OF THE COMPANY IN ACCORDANCE WITH ARTICLES 582 AND 596 OF THE BELGIAN COMPANIES CODE IN RELATION TO THE PROPOSAL TO APPROVE THE DISAPPLICATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE COMPANY'S SHAREHOLDERS IN CONNECTION WITH THE PROPOSAL TO APPROVE THE PHYSICALLY SETTLED CONVERSION RIGHT ATTACHED TO THE BONDS AND THE POTENTIAL ISSUANCE OF NEW SHARES AT A PRICE BELOW THE FRACTIONAL VALUE OF THE COMPANY'S SHARES AT THE TIME OF CONVERSION OF THE BONDS 2 THE GENERAL SHAREHOLDERS' MEETING DECIDES Mgmt No vote TO APPROVE THE PHYSICALLY SETTLED CONVERSION RIGHT ATTACHED TO THE SENIOR GUARANTEED UNSECURED CONVERTIBLE BONDS DUE 2022 (THE "BONDS"), WHICH HAVE BEEN ISSUED BY THE COMPANY ON 11 JULY 2016 FOR AN AGGREGATE PRINCIPAL AMOUNT OF EUR 115 MILLION AND HAVE BEEN PLACED WITH INSTITUTIONAL AND QUALIFIED INVESTORS IN BELGIUM AND ELSEWHERE, BUT OUTSIDE OF THE UNITED STATES, FOLLOWING AN ACCELERATED BOOK-BUILDING PROCEDURE. IN VIEW HEREOF, THE GENERAL SHAREHOLDERS' MEETING DECIDES AS SPECIFIED CMMT AGENDA ITEM 3 WAS ALREADY ADDRESSED AND THE Non-Voting PROPOSED RESOLUTION WAS APPROVED DURING THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF 27 OCTOBER 2016. THERE WAS NO ATTENDANCE QUORUM REQUIREMENT FOR THIS AGENDA ITEM 3 APPROVAL IN ACCORDANCE WITH ARTICLE 556 OF Non-Voting THE BELGIAN COMPANIES CODE -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 708237121 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Obayashi, Takeo Mgmt For For 2.2 Appoint a Director Shiraishi, Toru Mgmt For For 2.3 Appoint a Director Harada, Shozo Mgmt For For 2.4 Appoint a Director Tsuchiya, Kozaburo Mgmt For For 2.5 Appoint a Director Ura, Shingo Mgmt For For 2.6 Appoint a Director Kishida, Makoto Mgmt For For 2.7 Appoint a Director Miwa, Akihisa Mgmt For For 2.8 Appoint a Director Hasuwa, Kenji Mgmt For For 2.9 Appoint a Director Otsuka, Jiro Mgmt For For 2.10 Appoint a Director Otake, Shinichi Mgmt For For 2.11 Appoint a Director Koizumi, Shinichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 708282037 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Noda, Masahiro Mgmt For For 3.2 Appoint a Director Tachibana, Shoichi Mgmt For For 3.3 Appoint a Director Kano, Hiroshi Mgmt For For 3.4 Appoint a Director Kawanishi, Atsushi Mgmt For For 3.5 Appoint a Director Noda, Mizuki Mgmt For For 3.6 Appoint a Director Fujimoto, Takao Mgmt For For 3.7 Appoint a Director Ida, Hideshi Mgmt For For 3.8 Appoint a Director Ueno, Takemitsu Mgmt For For 3.9 Appoint a Director Sato, Noboru Mgmt For For 3.10 Appoint a Director Gomi, Yasumasa Mgmt For For 3.11 Appoint a Director Ejiri, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Koyamachi, Mgmt For For Akira 4.2 Appoint a Corporate Auditor Sakawa, Shohei Mgmt Against Against 4.3 Appoint a Corporate Auditor Nagao, Kenta Mgmt For For 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- OBRASCON HUARTE LAIN SA Agenda Number: 708000651 -------------------------------------------------------------------------------------------------------------------------- Security: E7795C102 Meeting Type: OGM Meeting Date: 09-May-2017 Ticker: ISIN: ES0142090317 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 757081 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 6 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF YEAR 2016 AS WELL AS OF THE CONSOLIDATED GROUP 2 EXAMINATION AND APPROVAL OF THE PROPOSAL Mgmt For For FOR THE ALLOCATION OF RESULTS OF YEAR 2016 3 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For OF THE BOARD OF DIRECTORS OF YEAR 2016 4 RE-ELECTION OF THE AUDITORS OF ACCOUNTS OF Mgmt For For THE COMPANY AND OF ITS CONSOLIDATED GROUP: DELOITTE 5.1 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For MEMBER APPOINTED BY COOPTED NOMINATION BY THE BOARD OF DIRECTOR: MR MANUEL GARRIDO RUANO 5.2 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For MEMBER APPOINTED BY COOPTED NOMINATION BY THE BOARD OF DIRECTOR: MR JUAN ANTONIO SANTANERA SANCHEZ 5.3 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For MEMBER APPOINTED BY COOPTED NOMINATION BY THE BOARD OF DIRECTOR: MR JUAN JOSE NIETO BUESO 5.4 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For MEMBER APPOINTED BY COOPTED NOMINATION BY THE BOARD OF DIRECTOR: MR IGNACIO MORENO MARTINEZ 6 REPORT ISSUED BY THE GENERAL SHAREHOLDERS Mgmt Abstain Against MEETING OF THE USE BY THE BOARD OF DIRECTORS OF THE DELEGATED POWERS REGARDING THE ISSUANCE OF OBLIGATIONS OR OBLIGATIONS OR UNCOVERED BONDS 7 ANNUAL REPORT ON THE REMUNERATION OF BOARD Mgmt Against Against MEMBERS FOR YEAR 2016 8 APPROVAL OF THE POLICY ON THE REMUNERATION Mgmt Against Against OF BOARD MEMBERS 9 AMENDMENT OF ARTICLE 23 OF THE ARTICLES OF Mgmt For For ASSOCIATION 10 REPORT OF THE AMENDMENTS TO THE REGULATIONS Mgmt Abstain Against OF THE BOARD OF DIRECTORS APPROVED BY THE COMPANY'S BOARD OF DIRECTORS 11 DELEGATION OF POWERS OF THE ISSUANCE, Mgmt For For NOTARIZATION AND REGISTRATION OF THE PREVIOUS RESOLUTIONS AND TO PROCEED TO THE COMPULSORY DEPOSIT OF THE ANNUAL ACCOUNTS WITH THE COMMERCIAL REGISTRY 12 READING AND APPROVAL OF THE MINUTE OF THE Mgmt For For MEETING CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 760664, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG, PFAEFFIKON, FREIENBACH Agenda Number: 707858619 -------------------------------------------------------------------------------------------------------------------------- Security: H59187106 Meeting Type: AGM Meeting Date: 11-Apr-2017 Ticker: ISIN: CH0000816824 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For 2.1 ALLOCATION OF THE 2016 EARNINGS Mgmt For For 2.2 DISTRIBUTION OF DIVIDEND FROM RESERVES FROM Mgmt For For CAPITAL CONTRIBUTIONS: DIVIDEND FROM RESERVES FROM CAPITAL CONTRIBUTIONS (WITHOUT WITHHOLDING TAX) OF CHF 0.30 ON DIVIDEND BEARING SHARES (THE COMPANY WILL NOT PAY DIVIDEND ON TREASURY SHARES HELD BY OC OERLIKON CORPORATION AG, PFAFFIKON) WITH A NOMINAL VALUE OF CHF 1.00 EACH 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS (EXCEPT FOR MR. HANS ZIEGLER) AND THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 4.1.1 RE-ELECTION OF PROF. DR. MICHAEL SUSS, AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF DR. JEAN BOTTI, AS DIRECTOR Mgmt For For 4.1.3 RE-ELECTION OF MR. DAVID METZGER, AS Mgmt Against Against DIRECTOR 4.1.4 RE-ELECTION OF MR. ALEXEY V. MOSKOV, AS Mgmt Against Against DIRECTOR 4.1.5 RE-ELECTION OF MR. GERHARD PEGAM, AS Mgmt For For DIRECTOR 4.2.1 ELECTION OF MR. GEOFFERY MERSZEI AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.1 RE-ELECTION OF PROF. DR. MICHAEL SUSS, AS A Mgmt Against Against MEMBER OF THE HUMAN RESOURCES COMMITTEE 5.1.2 RE-ELECTION OF MR. ALEXEY V. MOSKOV, AS A Mgmt Against Against MEMBER OF THE HUMAN RESOURCES COMMITTEE 5.2.1 ELECTION OF MR. GERHARD PEGAM AS A NEW Mgmt For For MEMBER OF THE HUMAN RESOURCES COMMITTEE 6 ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 7 ELECTION OF THE INDEPENDENT PROXY: GMBH, Mgmt For For ZURICH 8 APPROVAL OF MAXIMUM AGGREGATE AMOUNT OF Mgmt For For TOTAL COMPENSATION OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES TO APPROVE A MAXIMUM AGGREGATE AMOUNT OF TOTAL COMPENSATION OF THE BOARD OF DIRECTORS FOR THEIR TERM OF OFFICE FROM THE AGM 2017 TO THE AGM 2018 OF CHF 2.1 MILLION 9 APPROVAL OF MAXIMUM AGGREGATE AMOUNT OF Mgmt Against Against FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES TO APPROVE A MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PERIOD STARTING ON JULY 1, 2017 AND ENDING ON JUNE 30, 2018 OF CHF 5.2 MILLION 10 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt Against Against VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES TO APPROVE THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST FINANCIAL YEAR, I.E. FOR THE PERIOD STARTING ON JANUARY 1, 2016 AND ENDING ON DECEMBER 31, 2016 OF CHF 8.6 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OCADO GROUP PLC, HATFIELD Agenda Number: 707757487 -------------------------------------------------------------------------------------------------------------------------- Security: G6718L106 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: GB00B3MBS747 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO RE-APPOINT LORD ROSE Mgmt For For 5 TO RE-APPOINT TIM STEINER Mgmt For For 6 TO RE-APPOINT DUNCAN TATTON-BROWN Mgmt For For 7 TO RE-APPOINT NEILL ABRAMS Mgmt For For 8 TO RE-APPOINT MARK RICHARDSON Mgmt For For 9 TO RE-APPOINT JORN RAUSING Mgmt For For 10 TO RE-APPOINT RUTH ANDERSON Mgmt For For 11 TO RE-APPOINT DOUGLAS MCCALLUM Mgmt For For 12 TO RE-APPOINT ALEX MAHON Mgmt For For 13 TO RE-APPOINT ANDREW HARRISON Mgmt For For 14 TO RE-APPOINT EMMA LLOYD Mgmt For For 15 TO APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 17 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 18 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD Mgmt For For OF ISSUED SHARE CAPITAL 19 AUTHORITY TO ALLOT SHARES IN CONNECTION Mgmt For For WITH A RIGHTS ISSUE ONLY 20 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OCEANAGOLD CORP Agenda Number: 708229794 -------------------------------------------------------------------------------------------------------------------------- Security: 675222103 Meeting Type: MIX Meeting Date: 23-Jun-2017 Ticker: ISIN: CA6752221037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JAMES E. ASKEW Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSE P. LEVISTE, JR Mgmt For For 1.3 ELECTION OF DIRECTOR: GEOFF W. RABY Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL F. WILKES Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM H. MYCKATYN Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL B. SWEENEY Mgmt For For 1.7 ELECTION OF DIRECTOR: DIANE R. GARRETT Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 708244784 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaki, Toshimitsu Mgmt For For 2.2 Appoint a Director Hoshino, Koji Mgmt For For 2.3 Appoint a Director Ogawa, Mikio Mgmt For For 2.4 Appoint a Director Kaneko, Ichiro Mgmt For For 2.5 Appoint a Director Shimooka, Yoshihiko Mgmt For For 2.6 Appoint a Director Yamamoto, Toshiro Mgmt For For 2.7 Appoint a Director Osuga, Yorihiko Mgmt For For 2.8 Appoint a Director Arakawa, Isamu Mgmt For For 2.9 Appoint a Director Igarashi, Shu Mgmt For For 2.10 Appoint a Director Morita, Tomijiro Mgmt For For 2.11 Appoint a Director Nomakuchi, Tamotsu Mgmt For For 2.12 Appoint a Director Nakayama, Hiroko Mgmt For For 2.13 Appoint a Director Koyanagi, Jun Mgmt For For 2.14 Appoint a Director Dakiyama, Hiroyuki Mgmt For For 2.15 Appoint a Director Hayama, Takashi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- OESTERREICHISCHE POST AG, WIEN Agenda Number: 707859077 -------------------------------------------------------------------------------------------------------------------------- Security: A6191J103 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: AT0000APOST4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 REMUNERATION FOR SUPERVISORY BOARD Mgmt No vote 6 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 7.A AMENDMENT OF ARTICLES PAR. 18/2 Mgmt No vote 7.B ADDENDUM OF ARTICLES WITH NEW PAR. 25 Mgmt No vote 8 BUYBACK OF OWN SHARES, USAGE AND REDEMPTION Mgmt No vote OF OWN SHARES, CANCELLATION OF PREVIOUS AUTHORIZATION FOR BUYBACK OF OWN SHS -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 708232931 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shindo, Kiyotaka Mgmt For For 1.2 Appoint a Director Yajima, Susumu Mgmt For For 1.3 Appoint a Director Watari, Ryoji Mgmt For For 1.4 Appoint a Director Fuchigami, Kazuo Mgmt For For 1.5 Appoint a Director Aoyama, Hidehiko Mgmt For For 1.6 Appoint a Director Koseki, Yoshiki Mgmt For For 1.7 Appoint a Director Takeda, Yoshiaki Mgmt For For 1.8 Appoint a Director Fujiwara, Shoji Mgmt For For 1.9 Appoint a Director Kaku, Masatoshi Mgmt For For 1.10 Appoint a Director Kisaka, Ryuichi Mgmt For For 1.11 Appoint a Director Kamada, Kazuhiko Mgmt For For 1.12 Appoint a Director Isono, Hiroyuki Mgmt For For 1.13 Appoint a Director Nara, Michihiro Mgmt For For 1.14 Appoint a Director Terasaka, Nobuaki Mgmt For For 2.1 Appoint a Corporate Auditor Ogata, Motokazu Mgmt For For 2.2 Appoint a Corporate Auditor Yamashita, Mgmt For For Tomihiro 2.3 Appoint a Corporate Auditor Katsura, Makoto Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- OKAMURA CORPORATION Agenda Number: 708257577 -------------------------------------------------------------------------------------------------------------------------- Security: J60514114 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3192400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Nakamura, Masayuki Mgmt For For 3.2 Appoint a Director Sato, Kiyoshi Mgmt For For 3.3 Appoint a Director Iwashita, Hiroki Mgmt For For 3.4 Appoint a Director Kikuchi, Shigeji Mgmt For For 3.5 Appoint a Director Iwata, Toshikazu Mgmt For For 3.6 Appoint a Director Toshida, Teiichi Mgmt For For 3.7 Appoint a Director Yamamoto, Fumio Mgmt For For 3.8 Appoint a Director Nishiura, Kanji Mgmt For For 3.9 Appoint a Director Asano, Hiromi Mgmt For For 3.10 Appoint a Director Ito, Hiroyoshi Mgmt For For 3.11 Appoint a Director Koguma, Seiji Mgmt For For 3.12 Appoint a Director Kaneko, Hajime Mgmt For For 3.13 Appoint a Director Yamaki, Kenichi Mgmt For For 3.14 Appoint a Director Inoue, Ken Mgmt For For 3.15 Appoint a Director Tajiri, Makoto Mgmt For For 3.16 Appoint a Director Makino, Hiroshi Mgmt For For 3.17 Appoint a Director Sakatoku, Shinji Mgmt For For 3.18 Appoint a Director Kono, Naoki Mgmt For For 4 Appoint a Corporate Auditor Aratani, Mgmt For For Katsunori 5.1 Appoint a Substitute Corporate Auditor Mgmt For For Hayashi, Mutsuo 5.2 Appoint a Substitute Corporate Auditor Oki, Mgmt For For Shohachi -------------------------------------------------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC. Agenda Number: 708244708 -------------------------------------------------------------------------------------------------------------------------- Security: J60600111 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3190800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Tetsuo 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinshiba, Hiroyuki 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Shindo, Hiroyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Murai, Hiroyuki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hayakawa, Masahiro 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kanai, Masanori 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Terayama, Akira 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakaki, Yoshio 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Egoshi, Makoto 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Natsume, Nobuyuki 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Higo, Seishi 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kono, Hirokazu 2.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Muneoka, Tsuneo -------------------------------------------------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY COMPANY,LIMITED Agenda Number: 708237359 -------------------------------------------------------------------------------------------------------------------------- Security: J60772100 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3194000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawasaki, Hideichi Mgmt For For 2.2 Appoint a Director Kamagami, Shinya Mgmt For For 2.3 Appoint a Director Takeuchi, Toshinao Mgmt For For 2.4 Appoint a Director Hoshi, Masayuki Mgmt For For 2.5 Appoint a Director Ishiyama, Takuma Mgmt For For 2.6 Appoint a Director Morio, Minoru Mgmt For For 2.7 Appoint a Director Asaba, Shigeru Mgmt For For 3 Appoint a Corporate Auditor Yano, Sei Mgmt For For 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OKINAWA CELLULAR TELEPHONE COMPANY Agenda Number: 708233515 -------------------------------------------------------------------------------------------------------------------------- Security: J60805108 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: JP3194650002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inamori, Kazuo Mgmt Against Against 2.2 Appoint a Director Yuasa, Hideo Mgmt Against Against 2.3 Appoint a Director Nakachi, Masakazu Mgmt For For 2.4 Appoint a Director Tomori, Katsuki Mgmt For For 2.5 Appoint a Director Oroku, Kunio Mgmt For For 2.6 Appoint a Director Ishimine, Denichiro Mgmt For For 2.7 Appoint a Director Onodera, Tadashi Mgmt For For 2.8 Appoint a Director Ishikawa, Yuzo Mgmt For For 2.9 Appoint a Director Yamamori, Seiji Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OKUMA CORPORATION Agenda Number: 708237309 -------------------------------------------------------------------------------------------------------------------------- Security: J60966116 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3172100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3 Approve Share Consolidation Mgmt For For 4.1 Appoint a Director Hanaki, Yoshimaro Mgmt For For 4.2 Appoint a Director Ryoki, Masato Mgmt For For 4.3 Appoint a Director Horie, Chikashi Mgmt For For 4.4 Appoint a Director Ieki, Atsushi Mgmt For For 4.5 Appoint a Director Yamamoto, Takeshi Mgmt For For 4.6 Appoint a Director Ishimaru, Osamu Mgmt For For 4.7 Appoint a Director Kitagawa, Katsuyoshi Mgmt For For 4.8 Appoint a Director Senda, Harumitsu Mgmt For For 4.9 Appoint a Director Komura, Kinya Mgmt For For 4.10 Appoint a Director Okaya, Tokuichi Mgmt For For 4.11 Appoint a Director Ozawa, Masatoshi Mgmt For For 5.1 Appoint a Corporate Auditor Kokado, Tamotsu Mgmt Against Against 5.2 Appoint a Corporate Auditor Kai, Keishi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OKUMURA CORPORATION Agenda Number: 708265776 -------------------------------------------------------------------------------------------------------------------------- Security: J60987120 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3194800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Okumura, Takanori 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujioka, Seiichi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Mizuno, Yuichi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamaguchi, Keiji 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Maruyama, Yutaka 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kotera, Kenji 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Atsushi -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC, LONDON Agenda Number: 707998273 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 2016 2.A TO RE-ELECT MR M ARNOLD AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MS Z CRUZ AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MR A GILLESPIE AS A DIRECTOR Mgmt For For 2.D TO RE-ELECT MS D GRAY AS A DIRECTOR Mgmt For For 2.E TO RE-ELECT MR B HEMPHILL AS A DIRECTOR Mgmt For For 2.F TO RE-ELECT MS A IGHODARO AS A DIRECTOR Mgmt For For 2.G TO RE-ELECT MS I JOHNSON AS A DIRECTOR Mgmt For For 2.H TO RE-ELECT MR T MANUEL AS A DIRECTOR Mgmt For For 2.I TO RE-ELECT MR R MARSHALL AS A DIRECTOR Mgmt For For 2.J TO RE-ELECT MR N MOYO AS A DIRECTOR Mgmt For For 2.K TO RE-ELECT MR V NAIDOO AS A DIRECTOR Mgmt Against Against 2.L TO RE-ELECT MS N NYEMBEZI-HEITA AS A Mgmt For For DIRECTOR 2.M TO RE-ELECT MR P O SULLIVAN AS A DIRECTOR Mgmt For For 3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For SETTLE THE AUDITORS REMUNERATION 5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR 2016 EXCLUDING THE DIRECTORS REMUNERATION POLICY 6 TO GRANT AUTHORITY TO ALLOT SHARES Mgmt For For 7 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN ALLOTTING CERTAIN EQUITY SECURITIES AND SELLING TREASURY SHARES 8 TO GRANT AUTHORITY TO REPURCHASE SHARES BY Mgmt For For MARKET PURCHASE 9 TO APPROVE CONTINGENT PURCHASE CONTRACTS Mgmt For For RELATING TO PURCHASES OF SHARES ON THE JSE LIMITED AND ON THE MALAWI NAMIBIAN AND ZIMBABWE STOCK EXCHANGES -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 708257527 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sasa, Hiroyuki Mgmt For For 2.2 Appoint a Director Takeuchi, Yasuo Mgmt For For 2.3 Appoint a Director Taguchi, Akihiro Mgmt For For 2.4 Appoint a Director Ogawa, Haruo Mgmt For For 2.5 Appoint a Director Hirata, Kiichi Mgmt For For 2.6 Appoint a Director Hiruta, Shiro Mgmt For For 2.7 Appoint a Director Fujita, Sumitaka Mgmt For For 2.8 Appoint a Director Katayama, Takayuki Mgmt For For 2.9 Appoint a Director Kaminaga, Susumu Mgmt For For 2.10 Appoint a Director Kikawa, Michijiro Mgmt For For 2.11 Appoint a Director Iwamura, Tetsuo Mgmt For For 3 Appoint a Corporate Auditor Koga, Nobuyuki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Teshima, Atsushi 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received and the Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 708200770 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt an Executive Mgmt For For Officer System 3.1 Appoint a Director Tateishi, Fumio Mgmt For For 3.2 Appoint a Director Yamada, Yoshihito Mgmt For For 3.3 Appoint a Director Miyata, Kiichiro Mgmt For For 3.4 Appoint a Director Nitto, Koji Mgmt For For 3.5 Appoint a Director Ando, Satoshi Mgmt For For 3.6 Appoint a Director Kobayashi, Eizo Mgmt For For 3.7 Appoint a Director Nishikawa, Kuniko Mgmt For For 3.8 Appoint a Director Kamigama, Takehiro Mgmt For For 4 Appoint a Corporate Auditor Kunihiro, Mgmt For For Tadashi 5 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru 6 Approve Payment of Performance-based Mgmt For For Compensation to Directors 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ONESAVINGS BANK PLC, CHATHAM Agenda Number: 707939205 -------------------------------------------------------------------------------------------------------------------------- Security: G6769K106 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB00BM7S7K96 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL STATEMENT AND Mgmt Against Against REMUNERATION REPORT 3 TO DECLARE A DIVIDEND Mgmt For For 4A TO ELECT ANDREW DOMAN AS A DIRECTOR Mgmt For For 4B TO ELECT MARGARET HASSALL AS A DIRECTOR Mgmt For For 4C TO RE-ELECT JOHN GRAHAM ALLATT AS A Mgmt For For DIRECTOR 4D TO RE-ELECT ERIC ANSTEE AS A DIRECTOR Mgmt For For 4E TO RE-ELECT RODNEY DUKE AS A DIRECTOR Mgmt For For 4F TO RE-ELECT MARY MCNAMARA AS A DIRECTOR Mgmt For For 4G TO RE-ELECT NATHAN MOSS AS A DIRECTOR Mgmt For For 4H TO RE-ELECT TIMOTHY HANFORD AS A DIRECTOR Mgmt For For 4I TO RE-ELECT ANDREW GOLDING AS A DIRECTOR Mgmt For For 4J TO RE-ELECT APRIL TALINTYRE AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 6 TO GIVE AUTHORITY TO THE AUDIT COMMITTEE TO Mgmt For For AGREE THE AUDITORS REMUNERATION 7 TO GIVE AUTHORITY TO ALLOT SHARES GENERAL Mgmt For For AUTHORITY 8 TO GIVE AUTHORITY TO ALLOT SHARES Mgmt For For REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 9 TO GIVE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 10 TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 11 TO GIVE AUTHORITY TO DISAPPLY PRE- EMPTION Mgmt For For RIGHTS ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 12 TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 13 TO GIVE AUTHORITY TO REPURCHASE SHARES Mgmt For For 14 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ONEX CORP, TORONTO ON Agenda Number: 707988462 -------------------------------------------------------------------------------------------------------------------------- Security: 68272K103 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA68272K1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU 1 IN RESPECT OF THE APPOINTMENT OF AN AUDITOR Mgmt For For OF THE CORPORATION: PRICEWATERHOUSECOOPERS LLP 2 IN RESPECT OF THE AUTHORIZATION OF THE Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 3.1 ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For ETHERINGTON 3.2 ELECTION OF DIRECTOR: PETER C. GODSOE Mgmt For For 3.3 ELECTION OF DIRECTOR: MITCHELL GOLDHAR Mgmt For For 3.4 ELECTION OF DIRECTOR: ARIANNA HUFFINGTON Mgmt For For 3.5 ELECTION OF DIRECTOR: ARNI C. THORSTEINSON Mgmt For For CMMT 14 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ONWARD HOLDINGS CO.,LTD. Agenda Number: 708102126 -------------------------------------------------------------------------------------------------------------------------- Security: J30728109 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3203500008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hirouchi, Takeshi Mgmt For For 2.2 Appoint a Director Yasumoto, Michinobu Mgmt For For 2.3 Appoint a Director Baba, Akinori Mgmt For For 2.4 Appoint a Director Yoshizawa, Masaaki Mgmt For For 2.5 Appoint a Director Ichinose, Hisayuki Mgmt For For 2.6 Appoint a Director Honjo, Hachiro Mgmt For For 2.7 Appoint a Director Nakamura, Yoshihide Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- OPEN TEXT CORPORATION Agenda Number: 934475131 -------------------------------------------------------------------------------------------------------------------------- Security: 683715106 Meeting Type: Annual and Special Meeting Date: 23-Sep-2016 Ticker: OTEX ISIN: CA6837151068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. THOMAS JENKINS Mgmt For For MARK BARRENECHEA Mgmt For For RANDY FOWLIE Mgmt For For GAIL E. HAMILTON Mgmt For For BRIAN J. JACKMAN Mgmt For For STEPHEN J. SADLER Mgmt For For MICHAEL SLAUNWHITE Mgmt For For KATHARINE B. STEVENSON Mgmt For For DEBORAH WEINSTEIN Mgmt For For 02 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY. 03 THE SPECIAL RESOLUTION AUTHORIZING AN Mgmt For For AMENDMENT TO THE COMPANY'S ARTICLES, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "A" TO THE COMPANY'S MANAGEMENT PROXY CIRCULAR (THE "CIRCULAR"), WITH OR WITHOUT VARIATION, TO CHANGE THE NUMBER OF COMMON SHARES OF THE COMPANY, AS MORE DESCRIBED IN THE CIRCULAR. 04 THE AMENDED AND RESTATED SHAREHOLDER RIGHTS Mgmt For For PLAN RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "B" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, TO CONTINUE, AMEND AND RESTATE THE COMPANY'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. 05 THE 2004 STOCK OPTION PLAN RESOLUTION, THE Mgmt For For FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "D" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, TO APPROVE THE AMENDMENT TO THE COMPANY'S 2004 STOCK OPTION PLAN TO RESERVE FOR ISSUANCE AN ADDITIONAL 4,000,000 COMMON SHARES UNDER SUCH PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- OPHIR ENERGY PLC, LONDON Agenda Number: 707982725 -------------------------------------------------------------------------------------------------------------------------- Security: G6768E101 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: GB00B24CT194 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2016 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO RE-ELECT WILLIAM (BILL) SCHRADER AS A Mgmt For For DIRECTOR 4 TO RE-ELECT NICHOLAS (NICK) COOPER AS A Mgmt For For DIRECTOR 5 TO RE-ELECT WILLIAM (BILL) HIGGS AS A Mgmt For For DIRECTOR 6 TO RE-ELECT ANTHONY (TONY) ROUSE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT CAROL BELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALAN BOOTH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VIVIEN GIBNEY AS A DIRECTOR Mgmt For For 10 TO ELECT DAVID DAVIES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CARL TROWELL AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO GIVE AUTHORITY TO ALLOT SHARES Mgmt For For 15 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO DIS-APPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 TO AUTHORISE THE PURCHASE OF ITS OWN SHARES Mgmt For For BY THE COMPANY 18 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OF SHAREHOLDERS ON NOT LESS THAN 14 DAYS' CLEAR NOTICE 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6,10 AND 11.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORANGE SA, PARIS Agenda Number: 708150937 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 01-Jun-2017 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 751923 DUE TO ADDITION OF RESOLUTION E.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0505/201705051701566.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700757.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2016, AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF BPIFRANCE Mgmt For For PARTICIPATIONS AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF Mgmt For For ALEXANDRE BOMPARDS AS DIRECTOR TO REPLACE MR BERNARD DUFAU, RESIGNING O.7 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt Against Against FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR STEPHANE RICHARD, CHIEF EXECUTIVE OFFICER O.8 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt Against Against FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR RAMON FERNANDEZ, DEPUTY GENERAL MANAGER O.9 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt Against Against FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR PIERRE LOUETTE, DEPUTY GENERAL MANAGER O.10 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt Against Against FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR GERVAIS PELLISSIER, DEPUTY GENERAL MANAGER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ALLOCATED TO MR STEPHANE RICHARD, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR RAMON FERNANDEZ, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR PIERRE LOUETTE, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR GERVAIS PELLISSIER, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF BUYING AND TRANSFERRING COMPANY SHARES E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A PUBLIC OFFER PERIOD FOR THE SECURITIES OF THE COMPANY, EXCEPT WITH SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.17 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING PERIODS OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC OFFER (USABLE ONLY OUTSIDE OF A PERIOD OF A PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.19 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE A PERIOD OF PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.21 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS, IN ORDER TO USE THE DELEGATION OF AUTHORITY GIVEN IN THE TWENTIETH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE PURPOSE, WHEN ISSUING SECURITIES, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (USABLE ONLY OUTSIDE A PERIOD OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.24 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS, TO USE THE DELEGATION OF AUTHORITY GIVEN IN THE TWENTY-THIRD RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS IN ORDER TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN VIEW OF REMUNERATING CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL (USABLE ONLY OUTSIDE A PERIOD OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.26 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR SECURITIES OF THE COMPANY E.27 OVERALL LIMITATION OF AUTHORISATIONS Mgmt For For E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.29 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES FOR THE BENEFIT OF THE EXECUTIVE OFFICERS AND CERTAIN STAFF MEMBERS OF THE ORANGE GROUP E.30 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES TO THE BENEFIT OF THE ORANGE GROUP STAFF MEMBERS E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH ISSUING SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF COMPANY SAVINGS SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.32 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED BY FCPE CAP'ORANGE ET MOTIVATION: AMENDMENT TO ARTICLE 13 OF THE BY-LAWS ON DIVERSITY WITHIN THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ORIENT CORPORATION Agenda Number: 708269572 -------------------------------------------------------------------------------------------------------------------------- Security: J61890109 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3199000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Masayuki Mgmt For For 2.2 Appoint a Director Kono, Masaaki Mgmt For For 2.3 Appoint a Director Miyake, Yukihiro Mgmt For For 2.4 Appoint a Director Maeda, Kosuke Mgmt For For 2.5 Appoint a Director Matsuo, Hideki Mgmt For For 2.6 Appoint a Director Ogawa, Kyohei Mgmt For For 2.7 Appoint a Director Nakabayashi, Yoshio Mgmt For For 2.8 Appoint a Director Yabuta, Kiyotaka Mgmt For For 2.9 Appoint a Director Setta, Nobuo Mgmt For For 2.10 Appoint a Director Higuchi, Chiharu Mgmt For For 2.11 Appoint a Director Ogo, Naoki Mgmt For For 2.12 Appoint a Director Inuzuka, Shizue Mgmt For For 2.13 Appoint a Director Suzuki, Yoshihisa Mgmt For For 3.1 Appoint a Corporate Auditor Takata, Koji Mgmt Against Against 3.2 Appoint a Corporate Auditor Matsui, Gan Mgmt For For 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LTD Agenda Number: 707859027 -------------------------------------------------------------------------------------------------------------------------- Security: G67749153 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: BMG677491539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322287.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322275.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31ST DECEMBER 2016 2.A TO RE-ELECT MR. TUNG LIEH CHEUNG ANDREW AS Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. SIMON MURRAY AS DIRECTOR Mgmt Against Against 2.C TO RE-ELECT MR. CHOW PHILIP YIU WAH AS Mgmt Against Against DIRECTOR 3 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES TO COVER THE SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 708274357 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kagami, Toshio Mgmt For For 2.2 Appoint a Director Uenishi, Kyoichiro Mgmt For For 2.3 Appoint a Director Irie, Norio Mgmt For For 2.4 Appoint a Director Takano, Yumiko Mgmt For For 2.5 Appoint a Director Katayama, Yuichi Mgmt For For 2.6 Appoint a Director Yokota, Akiyoshi Mgmt For For 2.7 Appoint a Director Hanada, Tsutomu Mgmt For For 2.8 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.9 Appoint a Director Takahashi, Wataru Mgmt For For 2.10 Appoint a Director Sato, Tetsuro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD, SYDNEY Agenda Number: 707403337 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 19-Oct-2016 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR GORDON CAIRNS Mgmt For For 3 RE-ELECTION OF MR BRUCE MORGAN Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 EQUITY GRANTS TO MANAGING DIRECTOR MR GRANT Mgmt For For KING 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIOR AG, ZUERICH Agenda Number: 707810190 -------------------------------------------------------------------------------------------------------------------------- Security: H59978108 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: CH0111677362 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE PARENT-COMPANY FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR; ACKNOWLEDGEMENT OF THE AUDITOR'S REPORTS 2 RESOLUTION ON THE ALLOCATION OF THE ANNUAL Mgmt For For PROFIT: DIVIDEND OF CHF 2.09 GROSS PER SHARE 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGEMENT BOARD 4.1.A RE-ELECTION OF ROLF U. SUTTER (AND Mgmt For For RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN SAME VOTE) 4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: EDGAR FLURI 4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTOPH CLAVADETSCHER 4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS : WALTER LUETHI 4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DOMINIK SAUTER 4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MONIKA WALSER 4.2.A RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: CHRISTOPH CLAVADETSCHER 4.2.B RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: ROLF U. SUTTER 4.2.C RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: MONIKA WALSER 4.3 RE-ELECTION OF AUDITORS / ERNST AND YOUNG Mgmt For For AG, BASEL 4.4 RE-ELECTION OF THE INDEPENDENT PROXY / INES Mgmt For For POESCHEL 5.1 VOTE ON COMPENSATION FOR MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS AND THE MANAGEMENT BOARD: BINDING VOTE ON THE MAXIMUM TOTAL AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS 5.2 VOTE ON COMPENSATION FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGEMENT BOARD: BINDING VOTE ON THE TOTAL AMOUNT OF VARIABLE COMPENSATION FOR MEMBERS OF THE MANAGEMENT BOARD 5.3 VOTE ON COMPENSATION FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGEMENT BOARD: BINDING VOTE ON THE MAXIMUM TOTAL AMOUNT OF FIXED COMPENSATION FOR MEMBERS OF THE MANAGEMENT BOARD CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 4.1.D AND 4.1.A TO 4.1.F AND 4.3 TO 4.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 708269419 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Inoue, Makoto Mgmt For For 2.2 Appoint a Director Kojima, Kazuo Mgmt For For 2.3 Appoint a Director Nishigori, Yuichi Mgmt For For 2.4 Appoint a Director Fushitani, Kiyoshi Mgmt For For 2.5 Appoint a Director Stan Koyanagi Mgmt For For 2.6 Appoint a Director Takahashi, Hideaki Mgmt For For 2.7 Appoint a Director Tsujiyama, Eiko Mgmt For For 2.8 Appoint a Director Robert Feldman Mgmt For For 2.9 Appoint a Director Niinami, Takeshi Mgmt For For 2.10 Appoint a Director Usui, Nobuaki Mgmt For For 2.11 Appoint a Director Yasuda, Ryuji Mgmt For For 2.12 Appoint a Director Takenaka, Heizo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORPEA SA, PUTEAUX Agenda Number: 707588173 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: OGM Meeting Date: 14-Dec-2016 Ticker: ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/1107/201611071605029.pdf 1 APPOINTMENT OF MRS BRIGITTE LANTZ AS Mgmt For For DIRECTOR 2 APPOINTMENT OF MRS LAURE BAUME-BRUNEL AS Mgmt For For DIRECTOR 3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORPEA SA, PUTEAUX Agenda Number: 708188380 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Meeting Date: 22-Jun-2017 Ticker: ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0512/201705121701810.pdf O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME Mgmt For For O.4 PRESENTATION OF THE STATUTORY AUDITORS' Mgmt Against Against REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - APPROVAL OF SAID AGREEMENTS O.5 APPOINTMENT OF MR XAVIER COIRBAY AS Mgmt For For DIRECTOR O.6 RENEWAL OF MS BERNADETTE CHEVALLIER-DANET'S Mgmt For For TERM AS DIRECTOR O.7 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For PHILIPPE CHARRIER AS DIRECTOR, TO REPLACE DR JEAN-CLAUDE MARIAN O.8 RATIFICATION OF THE CO-OPTATION OF MS JOY Mgmt For For VERLE AS DIRECTOR, TO REPLACE MR ALAIN CARRIER O.9 REVIEW OF THE COMPENSATION OWED OR Mgmt For For ALLOCATED TO MR JEAN-CLAUDE MARIAN, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against ALLOCATED TO MR YVES LE MASNE, GENERAL MANAGER O.11 REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against ALLOCATED TO MR JEAN-CLAUDE BRDENK, DEPUTY GENERAL MANAGER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION, INCLUDING BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR JEAN-CLAUDE MARIAN, FOR THE PERIOD FROM 1 JANUARY 2017 TO 28 MARCH 2017 O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION, INCLUDING BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR PHILIPPE CHARRIER, FROM 28 MARCH 2017 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION, INCLUDING BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE GENERAL MANAGER, FROM 1 JANUARY 2017 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION, INCLUDING BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE DEPUTY GENERAL MANAGER, FROM 1 JANUARY 2017 O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.17 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING THE COMPANY'S TREASURY SHARES E.18 INTRODUCTION INTO THE BY-LAWS OF PROVISIONS Mgmt For For RELATING TO THE TERM OF THE HONORARY CHAIRMAN OF THE BOARD OF DIRECTORS, AND SUBSEQUENT MODIFICATION TO SAID BY-LAWS OE.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 708237638 -------------------------------------------------------------------------------------------------------------------------- Security: J62320114 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Ozaki, Hiroshi Mgmt For For 3.2 Appoint a Director Honjo, Takehiro Mgmt For For 3.3 Appoint a Director Matsuzaka, Hidetaka Mgmt For For 3.4 Appoint a Director Setoguchi, Tetsuo Mgmt For For 3.5 Appoint a Director Fujiwara, Masataka Mgmt For For 3.6 Appoint a Director Yano, Kazuhisa Mgmt For For 3.7 Appoint a Director Fujiwara, Toshimasa Mgmt For For 3.8 Appoint a Director Miyagawa, Tadashi Mgmt For For 3.9 Appoint a Director Nishikawa, Hideaki Mgmt For For 3.10 Appoint a Director Matsui, Takeshi Mgmt For For 3.11 Appoint a Director Morishita, Shunzo Mgmt For For 3.12 Appoint a Director Miyahara, Hideo Mgmt For For 3.13 Appoint a Director Sasaki, Takayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSAKI ELECTRIC CO.,LTD. Agenda Number: 708283178 -------------------------------------------------------------------------------------------------------------------------- Security: J62965116 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3187600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSG CORPORATION Agenda Number: 707713170 -------------------------------------------------------------------------------------------------------------------------- Security: J63137103 Meeting Type: AGM Meeting Date: 18-Feb-2017 Ticker: ISIN: JP3170800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishikawa, Norio 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sonobe, Koji 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Endo, Toru 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Osawa, Nobuaki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hayasaka, Tetsuro 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Osawa, Jiro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshizaki, Toshitaka 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Osawa, Hideaki 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD, MONTREAL, QC Agenda Number: 707988664 -------------------------------------------------------------------------------------------------------------------------- Security: 68827L101 Meeting Type: MIX Meeting Date: 04-May-2017 Ticker: ISIN: CA68827L1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: FRANCOISE BERTRAND Mgmt For For 1.2 ELECTION OF DIRECTOR: VICTOR H. BRADLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN BURZYNSKI Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTOPHER C. Mgmt For For CURFMAN 1.5 ELECTION OF DIRECTOR: JOANNE FERSTMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: ANDRE GAUMOND Mgmt For For 1.7 ELECTION OF DIRECTOR: PIERRE LABBE Mgmt For For 1.8 ELECTION OF DIRECTOR: CHARLES E. PAGE Mgmt For For 1.9 ELECTION OF DIRECTOR: JACQUES PERRON Mgmt For For 1.10 ELECTION OF DIRECTOR: SEAN ROOSEN Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 3 APPROVAL OF ALL UNALLOCATED OPTIONS UNDER Mgmt For For THE CORPORATION'S STOCK OPTION PLAN 4 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For SHAREHOLDER RIGHTS PLAN 5 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For APPROACH -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 707813968 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otsuka, Yuji Mgmt For For 2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For 2.3 Appoint a Director Takahashi, Toshiyasu Mgmt For For 2.4 Appoint a Director Yano, Katsuhiro Mgmt For For 2.5 Appoint a Director Saito, Hironobu Mgmt For For 2.6 Appoint a Director Wakamatsu, Yasuhiro Mgmt For For 2.7 Appoint a Director Tsurumi, Hironobu Mgmt For For 2.8 Appoint a Director Sakurai, Minoru Mgmt For For 2.9 Appoint a Director Hirose, Mitsuya Mgmt For For 2.10 Appoint a Director Tanaka, Osamu Mgmt For For 2.11 Appoint a Director Moriya, Norihiko Mgmt For For 2.12 Appoint a Director Makino, Jiro Mgmt For For 2.13 Appoint a Director Saito, Tetsuo Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- OUE LTD Agenda Number: 707998956 -------------------------------------------------------------------------------------------------------------------------- Security: Y6573U100 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: SG2B80958517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For DIVIDEND OF 2 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE DIRECTORS' FEES OF SGD 468,750 Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 (2015: SGD 468,750) 4.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. CHRISTOPHER JAMES WILLIAMS 4.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. KELVIN LO KEE WAI 5 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against COMPANIES ACT, CAP. 50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT, OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 20 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUB-DIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 7 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CAP. 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, IN THE CASE OF BOTH A MARKET PURCHASE OF A SHARE AND AN OFF-MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- OUTSOURCING INC. Agenda Number: 707832083 -------------------------------------------------------------------------------------------------------------------------- Security: J6313D100 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3105270007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Doi, Haruhiko 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Kazuhiko 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Motegi, Masaki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamoto, Atsushi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Koga, Hidekazu -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 707955300 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND AUDITORS' REPORT 2.A RE-ELECTION OF DR LEE TIH SHIH AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR QUAH WEE GHEE AS A Mgmt For For DIRECTOR 2.C RE-ELECTION OF MR SAMUEL N. TSIEN AS A Mgmt For For DIRECTOR 2.D RE-ELECTION OF MR WEE JOO YEOW AS A Mgmt For For DIRECTOR 3 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND: 18 CENTS PER ORDINARY SHARE 4.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For FEES IN CASH 4.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 5 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: KPMG LLP 6 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 7 AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO Mgmt For For SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT AND ISSUE ORDINARY SHARES (OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE PLAN) 8 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME 9 APPROVAL OF RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC, OXON Agenda Number: 707289763 -------------------------------------------------------------------------------------------------------------------------- Security: G6838N107 Meeting Type: AGM Meeting Date: 13-Sep-2016 Ticker: ISIN: GB0006650450 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3 TO ELECT ALAN THOMSON Mgmt For For 4 TO ELECT IAN BARKSHIRE Mgmt For For 5 TO ELECT GAVIN HILL Mgmt For For 6 TO ELECT MARY WALDNER Mgmt For For 7 TO RE-ELECT THOMAS GEITNER Mgmt For For 8 TO RE-ELECT RICHARD FRIEND Mgmt For For 9 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 11 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 12 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 13 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 14 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 15 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 16 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Agenda Number: 707837362 -------------------------------------------------------------------------------------------------------------------------- Security: G68437139 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: BMG684371393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0313/LTN20170313341.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0313/LTN20170313353.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2.I TO RE-ELECT MR. DAVID M. TURNBULL AS AN Mgmt For For EXECUTIVE DIRECTOR 2.II TO RE-ELECT MRS. IRENE WAAGE BASILI AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 2.III TO RE-ELECT MR. STANLEY H. RYAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.IV TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT SHARES AS SET OUT IN ITEM 4 OF THE AGM NOTICE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 5 OF THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO.,LTD. Agenda Number: 708224768 -------------------------------------------------------------------------------------------------------------------------- Security: J63438105 Meeting Type: AGM Meeting Date: 17-Jun-2017 Ticker: ISIN: JP3448400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ogawa, Shinya Mgmt For For 2.2 Appoint a Director Ishizuka, Takayuki Mgmt For For 2.3 Appoint a Director Suzuki, Katsuya Mgmt For For 2.4 Appoint a Director Ogawa, Tetsushi Mgmt For For 2.5 Appoint a Director Kayukawa, Hisashi Mgmt For For 2.6 Appoint a Director Kurokawa, Hiroshi Mgmt For For 2.7 Appoint a Director Motojima, Osamu Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kinjo, Toshio 4 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Outside Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- PACIFIC METALS CO.,LTD. Agenda Number: 708235052 -------------------------------------------------------------------------------------------------------------------------- Security: J63481105 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3448000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 3.1 Appoint a Director Sasaki, Akira Mgmt Against Against 3.2 Appoint a Director Fujiyama, Tamaki Mgmt For For 3.3 Appoint a Director Koide, Keiichi Mgmt For For 3.4 Appoint a Director Hatakeyama, Tetsuo Mgmt For For 3.5 Appoint a Director Sugai, Kazuyuki Mgmt For For 3.6 Appoint a Director Aoyama, Masayuki Mgmt For For 3.7 Appoint a Director Inomata, Yoshiharu Mgmt For For 3.8 Appoint a Director Matsumoto, Shinya Mgmt For For 3.9 Appoint a Director Imai, Hikari Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Agenda Number: 707943759 -------------------------------------------------------------------------------------------------------------------------- Security: G68673113 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 753088 DUE TO CHANGE IN CORP NAME AND CHANGE IN SEQUENCE OF RESOLUTIONS 4H AND 4I. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For AFFAIRS, TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 OF 113 PENCE PER ORDINARY SHARE 3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4.A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For 4.B TO RE-ELECT MICHAEL CAWLEY Mgmt For For 4.C TO RE-ELECT BREON CORCORAN Mgmt For For 4.D TO RE-ELECT IAN DYSON Mgmt For For 4.E TO RE-ELECT ALEX GERSH Mgmt For For 4.F TO RE-ELECT PETER JACKSON Mgmt For For 4.G TO RE-ELECT GARY MCGANN Mgmt For For 4.H TO RE-ELECT PADRAIG O RIORDAIN Mgmt For For 4.I TO RE-ELECT PETER RIGBY Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 6 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 9 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 10 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE REISSUED OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- PAGEGROUP PLC Agenda Number: 708135012 -------------------------------------------------------------------------------------------------------------------------- Security: G68694119 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: GB0030232317 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' AND AUDITOR'S Mgmt For For REPORTS AND STATEMENT OF ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 4 TO DECLARE A FINAL DIVIDEND: 8.23P PER Mgmt For For SHARE 5 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SIMON BODDIE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT PATRICK DE SMEDT AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT STEVE INGHAM AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT KELVIN STAGG AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT MICHELLE HEALY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO S551 OF THE COMPANIES ACT 2006 15 TO GRANT AUTHORITY TO THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS IN ACCORDANCE WITH S366 AND S367 OF THE COMPANIES ACT 2006 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 BUSINESS DAYS' NOTICE 19 TO APPROVE THE EXECUTIVE SINGLE INCENTIVE Mgmt Against Against PLAN -------------------------------------------------------------------------------------------------------------------------- PAINTED PONY PETROLEUM LTD, CALGARY, AB Agenda Number: 707936209 -------------------------------------------------------------------------------------------------------------------------- Security: 695781104 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: CA6957811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1, 4 AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.I AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS AT NINE Mgmt For For 2.A ELECTION OF DIRECTOR: KEVIN D. ANGUS Mgmt For For 2.B ELECTION OF DIRECTOR: GLENN R. CARLEY Mgmt For For 2.C ELECTION OF DIRECTOR: DAVID W. CORNHILL Mgmt For For 2.D ELECTION OF DIRECTOR: JOAN E. DUNNE Mgmt For For 2.E ELECTION OF DIRECTOR: NEREUS L. JOUBERT Mgmt For For 2.F ELECTION OF DIRECTOR: LYNN KIS Mgmt For For 2.G ELECTION OF DIRECTOR: ARTHUR J.G. MADDEN Mgmt For For 2.H ELECTION OF DIRECTOR: PATRICK R . WARD Mgmt For For 2.I ELECTION OF DIRECTOR: PETER A. WILLIAMS Mgmt For For 3 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 A SPECIAL RESOLUTION, APPROVING AN Mgmt For For AMENDMENT TO THE ARTICLES OF THE CORPORATION TO CHANGE THE NAME OF THE CORPORATION FROM "PAINTED PONY PETROLEUM LTD." TO "PAINTED PONY ENERGY LTD 5 AN ORDINARY RESOLUTION, APPROVING THE Mgmt For For ISSUANCE OF 41,000,000 COMMON SHARES IN THE CAPITAL OF THE CORPORATION TO UNCONVENTIONAL RESOURCES CANADA, LP (THE "VENDOR") AS TOTAL CONSIDERATION FOR THE PURCHASE BY THE CORPORATION OF ALL OF THE SHARES IN UGR BLAIR CREEK LTD. HELD BY THE VENDOR CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.D IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PALTAC CORPORATION Agenda Number: 708244619 -------------------------------------------------------------------------------------------------------------------------- Security: J6349W106 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3782200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Directors with Mgmt For For Title 2.1 Appoint a Director Mikita, Kunio Mgmt For For 2.2 Appoint a Director Morinaga, Tadashi Mgmt For For 2.3 Appoint a Director Kimura, Kiyotaka Mgmt For For 2.4 Appoint a Director Ninomiya, Kunio Mgmt For For 2.5 Appoint a Director Miyai, Yoshiaki Mgmt For For 2.6 Appoint a Director Tashiro, Masahiko Mgmt For For 2.7 Appoint a Director Kasutani, Seiichi Mgmt For For 2.8 Appoint a Director Yogo, Katsutoshi Mgmt For For 2.9 Appoint a Director Matsumoto, Ryu Mgmt For For 2.10 Appoint a Director Oishi, Kaori Mgmt For For 3 Appoint a Corporate Auditor Toyota, Mgmt For For Kazunori -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP, VANCOUVER BC Agenda Number: 707968268 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: MIX Meeting Date: 09-May-2017 Ticker: ISIN: CA6979001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROSS J. BEATY Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL STEINMANN Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL L. CARROLL Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTOPHER NOEL DUNN Mgmt For For 1.5 ELECTION OF DIRECTOR: NEIL DE GELDER Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID C. PRESS Mgmt For For 1.7 ELECTION OF DIRECTOR: WALTER T. SEGSWORTH Mgmt For For 1.8 ELECTION OF DIRECTOR: GILLIAN D. WINCKLER Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For PASS AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE COMPLETE TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- PANAHOME CORPORATION Agenda Number: 708232880 -------------------------------------------------------------------------------------------------------------------------- Security: J6354J107 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3650600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsushita, Ryuji Mgmt For For 1.2 Appoint a Director Hatakeyama, Makoto Mgmt Against Against 1.3 Appoint a Director Nakata, Mitsuhiko Mgmt Against Against 1.4 Appoint a Director Teranishi, Nobuhiko Mgmt For For 1.5 Appoint a Director Hongo, Atsushi Mgmt Against Against 1.6 Appoint a Director Hamatani, Hideyo Mgmt For For 1.7 Appoint a Director Watabe, Shinichi Mgmt For For 1.8 Appoint a Director Ichijo, Kazuo Mgmt Against Against 1.9 Appoint a Director Terakawa, Naoto Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL Agenda Number: 708052737 -------------------------------------------------------------------------------------------------------------------------- Security: H60147107 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: CH0002168083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE STATUS REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF THE PANALPINA WELTTRANSPORT (HOLDING) AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF BALANCE SHEET PROFIT 2016 Mgmt For For AND DECISION OF DIVIDEND: CHF 3.75 PER SHARE 4 RENEWAL OF AUTHORIZED CAPITAL Mgmt For For 5.1 VOTE ON THE TOTAL COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS UP TO THE GENERAL MEETING 2018 5.2 VOTE ON THE TOTAL COMPENSATION OF THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 5.3 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2016 6.1 RE-ELECTION OF MR. PETER ULBER AND Mgmt For For RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS (IN THE SAME VOTE) 6.2 RE-ELECTION OF MR. DR. BEAT WALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF MR. THOMAS E. KERN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF MS. PAMELA KNAPP AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF MR. DR. ILIAS LAEBER AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF MR. CHRIS E. MUNTWYLER AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF MR. KNUD ELMHOLDT STUBKJAER Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 6.8 ELECTION OF MR. DIRK REICH AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF MR. PETER ULBER AS THE Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF MR. THOMAS E. KERN AS THE Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.3 RE-ELECTION OF MR. CHRIS E. MUNTWYLER AS Mgmt For For THE MEMBER OF THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF MR. KNUD ELMHOLDT STUBKJAER Mgmt For For AS THE MEMBER OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF MR. LIC. IUR. PETER ANDREAS Mgmt For For ZAHN, LAWYER, BASEL, AS INDEPENDENT VOTING PROXY 9.1 ELECTION OF THE AUDITOR: KPMG AG Mgmt Against Against 9.2 ELECTION OF THE AUDITOR: DELOITTE AG Mgmt Against Against 9.3 ELECTION OF THE AUDITOR: ERNST & YOUNG AG Mgmt Against Against 9.4 ELECTION OF THE AUDITOR: Mgmt Against Against PRICEWATERHOUSECOOPERS AG -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 708257402 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Directors with Mgmt For For Title, Clarify an Executive Officer System 2.1 Appoint a Director Nagae, Shusaku Mgmt For For 2.2 Appoint a Director Matsushita, Masayuki Mgmt For For 2.3 Appoint a Director Tsuga, Kazuhiro Mgmt For For 2.4 Appoint a Director Ito, Yoshio Mgmt For For 2.5 Appoint a Director Sato, Mototsugu Mgmt For For 2.6 Appoint a Director Oku, Masayuki Mgmt For For 2.7 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.8 Appoint a Director Ota, Hiroko Mgmt For For 2.9 Appoint a Director Toyama, Kazuhiko Mgmt For For 2.10 Appoint a Director Ishii, Jun Mgmt For For 2.11 Appoint a Director Higuchi, Yasuyuki Mgmt For For 2.12 Appoint a Director Umeda, Hirokazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARAGON GROUP OF COMPANIES PLC, SOLIHULL,WEST MIDL Agenda Number: 707687072 -------------------------------------------------------------------------------------------------------------------------- Security: G6376N154 Meeting Type: AGM Meeting Date: 09-Feb-2017 Ticker: ISIN: GB00B2NGPM57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2016, THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2016, EXCLUDING THE DIRECTORS' REMUNERATION POLICY 3 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY, TO TAKE EFFECT FROM THE DATE OF THIS AGM 4 TO DECLARE A FINAL DIVIDEND OF 9.2P PER Mgmt For For SHARE 5 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For MR R G DENCH 6 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For MR N S TERRINGTON 7 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For MR R J WOODMAN 8 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For MR J A HERON 9 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For MR A K FLETCHER 10 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For MR P J N HARTILL 11 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For MS F J CLUTTERBUCK 12 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For MR H R TUDOR 13 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For PARAGON PERFORMANCE SHARE PLAN 2013 BE APPROVED AND THE BOARD BE AUTHORISED TO ADOPT THOSE AMENDMENTS 16 THAT THE BOARD IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY 17 THAT, THE BOARD BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS ON UP TO FIVE PERCENT OF THE ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 18 THAT, THE BOARD BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS ON AN ADDITIONAL FIVE PERCENT OF THE ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 19 THAT THE COMPANY IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES 20 THAT, THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN CONNECTION WITH THE ISSUE OF ADDITIONAL TIER 1 SECURITIES 21 THAT, THE BOARD BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF ADDITIONAL TIER 1 SECURITIES 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 23 THAT PARAGON BANK PLC BE AUTHORISED TO Mgmt For For REMOVE THE RATIO TO THE FIXED AND VARIABLE COMPONENTS OF REMUNERATION FOR THOSE INDIVIDUALS CLASSIFIED AS MATERIAL RISK TAKERS -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO.,LTD. Agenda Number: 708283142 -------------------------------------------------------------------------------------------------------------------------- Security: J63525109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3781620004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Efficacy of Appointment of Substitute Corporate Auditor 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimura, Kenji 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimura, Kyosuke 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimura, Michihide 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Izumi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakamoto, Ikuo 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kitahara, Yoshiharu 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Goto, Yoshikazu 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Taguchi, Takehisa -------------------------------------------------------------------------------------------------------------------------- PAREX RESOURCES INC, CALGARY, AB Agenda Number: 707968410 -------------------------------------------------------------------------------------------------------------------------- Security: 69946Q104 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: CA69946Q1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT NINE (9) 2.1 ELECTION OF DIRECTOR: CURTIS BARTLETT Mgmt For For 2.2 ELECTION OF DIRECTOR: LISA COLNETT Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBERT ENGBLOOM Mgmt For For 2.4 ELECTION OF DIRECTOR: WAYNE FOO Mgmt For For 2.5 ELECTION OF DIRECTOR: BOB (G.R.) MACDOUGALL Mgmt For For 2.6 ELECTION OF DIRECTOR: GLENN MCNAMARA Mgmt For For 2.7 ELECTION OF DIRECTOR: RON MILLER Mgmt For For 2.8 ELECTION OF DIRECTOR: DAVID TAYLOR Mgmt For For 2.9 ELECTION OF DIRECTOR: PAUL WRIGHT Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF PAREX FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH 4 AN ADVISORY, NON-BINDING RESOLUTION Mgmt For For ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT OF THE COMPANY DATED APRIL 3, 2017 (THE "INFORMATION CIRCULAR") 5 AN ORDINARY RESOLUTION TO APPROVE ALL Mgmt Against Against UNALLOCATED OPTIONS UNDER THE COMPANY'S STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR 6 AN ORDINARY RESOLUTION TO AMEND THE Mgmt For For DEFERRED SHARE UNIT PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PARK24 CO.,LTD. Agenda Number: 707675748 -------------------------------------------------------------------------------------------------------------------------- Security: J63581102 Meeting Type: AGM Meeting Date: 26-Jan-2017 Ticker: ISIN: JP3780100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishikawa, Koichi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasaki, Kenichi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawakami, Norifumi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawasaki, Keisuke 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Oura, Yoshimitsu -------------------------------------------------------------------------------------------------------------------------- PARKLAND FUEL CORP, RED DEER, AB Agenda Number: 707935853 -------------------------------------------------------------------------------------------------------------------------- Security: 70137T105 Meeting Type: MIX Meeting Date: 03-May-2017 Ticker: ISIN: CA70137T1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4, 5, 6, 7 AND 8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN F. BECHTOLD Mgmt For For 1.2 ELECTION OF DIRECTOR: LISA COLNETT Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT ESPEY Mgmt For For 1.4 ELECTION OF DIRECTOR: TIMOTHY W. HOGARTH Mgmt For For 1.5 ELECTION OF DIRECTOR: JIM PANTELIDIS Mgmt For For 1.6 ELECTION OF DIRECTOR: DOMENIC PILLA Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID A. SPENCER Mgmt For For 1.8 ELECTION OF DIRECTOR: DEBORAH STEIN Mgmt For For 2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF PARKLAND FOR THE ENSURING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE THE AMENDMENTS TO THE CORPORATION'S SHAREHOLDER RIGHTS PLAN, IN THE FORM OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN, AND THE CONTINUED EXISTENCE OF A SHAREHOLDER RIGHTS PLAN ON THE TERMS AND CONDITIONS SET FORTH IN SUCH AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN, AS FURTHER DESCRIBED IN THE CIRCULAR 4 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE CERTAIN AMENDMENTS TO THE CORPORATION'S STOCK OPTION PLAN, WHICH ARE SET OUT IN AN AMENDED AND RESTATED STOCK OPTION PLAN, AS FURTHER DESCRIBED IN THE CIRCULAR 5 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE THE CORPORATION'S UNALLOCATED OPTIONS, RIGHTS AND OTHER ENTITLEMENTS UNDER THE CORPORATION'S AMENDED AND RESTATED STOCK OPTION PLAN, AS FURTHER DESCRIBED IN THE CIRCULAR 6 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE CERTAIN AMENDMENTS TO THE CORPORATION'S RESTRICTED SHARE UNIT PLAN, WHICH ARE SET OUT IN AN AMENDED AND RESTATED RESTRICTED SHARE UNIT PLAN, AS FURTHER DESCRIBED IN THE CIRCULAR 7 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE THE CORPORATION'S UNALLOCATED RESTRICTED SHARE UNITS, RIGHTS AND OTHER ENTITLEMENTS UNDER THE CORPORATION'S AMENDED AND RESTATED RESTRICTED SHARE UNIT PLAN, AS FURTHER DESCRIBED IN THE CIRCULAR 8 TO APPROVE THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION AS FURTHER DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 708051761 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2016 ANNUAL REPORT TOGETHER Mgmt For For WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS:BASED ON AN ANNUAL PROFIT FOR 2016 OF PARTNERS GROUP HOLDING AG,S STATUTORY ACCOUNTS OF CHF 403,498,879, PROFIT CARRIED FORWARD IN THE AMOUNT OF CHF 668,811,799 AND AVAILABLE EARNINGS IN THE AMOUNT OF CHF 1,072,310,678, THE BOARD OF DIRECTORS PROPOSES THE DISTRIBUTION OF A CASH DIVIDEND OF CHF 15.00 PER SHARE. THIS WILL RESULT IN A TOTAL DISTRIBUTION OF CHF 400,500,000 TO SHAREHOLDERS AND AN AMOUNT BROUGHT FORWARD OF CHF 671,810,678. THE DISBURSEMENT OF THE DIVIDEND IS SCHEDULED FOR 17 MAY 2017, THE SHARES WILL TRADE EX-DIVIDEND FROM 15 MAY 2017 ONWARDS, AND THE DIVIDEND RECORD DATE IS 16 MAY 2017 3 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt Against Against REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 5.1 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt Against Against BOARD OF DIRECTORS 5.2 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt Against Against EXECUTIVE COMMITTEE 6.1.1 THE ELECTION OF DR. PETER WUFFLI AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.2 THE ELECTION OF DR. CHARLES DALLARA AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.3 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.4 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.5 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.6 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.7 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.8 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.9 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.110 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.2.1 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.2.2 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt Against Against OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.2.3 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.3 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For ELECTION OF ALEXANDER ECKENSTEIN, PARTNER AT HOTZ & GOLDMANN IN BAAR, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.4 THE BOARD OF DIRECTORS APPLIES FOR THE Mgmt For For RE-APPOINTMENT OF KPMG AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS THE AUDITING BODY -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC Agenda Number: 707858607 -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: CA7029251088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.5 AND 3. THANK YOU 1 FIXING THE NUMBER OF DIRECTORS AT FIVE (5) Mgmt For For 2.1 ELECTION OF DIRECTOR: JAMES D. HILL Mgmt For For 2.2 ELECTION OF DIRECTOR: JAMES B. HOWE Mgmt For For 2.3 ELECTION OF DIRECTOR: MARCEL KESSLER Mgmt For For 2.4 ELECTION OF DIRECTOR: T. JAY COLLINS Mgmt For For 2.5 ELECTION OF DIRECTOR: JUDI HESS Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 A NON-BINDING, ADVISORY ("SAY ON PAY") VOTE Mgmt For For TO PASON'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PAYPOINT PLC, WELWYN GARDEN CITY Agenda Number: 707217534 -------------------------------------------------------------------------------------------------------------------------- Security: G6962B101 Meeting Type: AGM Meeting Date: 28-Jul-2016 Ticker: ISIN: GB00B02QND93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORTS AND ACCOUNTS Mgmt No vote FOR THE YEAR ENDED 31 MARCH 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT FOR THE YEAR ENDED 31 MARCH 2016 3 TO DECLARE A FINAL DIVIDEND OF 28.2P PER Mgmt No vote ORDINARY SHARE OF THE COMPANY 4 TO RE-ELECT MS GILL BARR AS A DIRECTOR OF Mgmt No vote THE COMPANY 5 TO RE-ELECT MR NEIL CARSON AS A DIRECTOR OF Mgmt No vote THE COMPANY 6 TO RE-ELECT MR GEORGE EARLE AS A DIRECTOR Mgmt No vote OF THE COMPANY 7 TO RE-ELECT MR DAVID MORRISON AS A DIRECTOR Mgmt No vote OF THE COMPANY 8 TO RE-ELECT MR DOMINIC TAYLOR AS A DIRECTOR Mgmt No vote OF THE COMPANY 9 TO RE-ELECT MR TIM WATKIN-REES AS A Mgmt No vote DIRECTOR OF THE COMPANY 10 TO RE-ELECT MR NICK WILES AS A DIRECTOR OF Mgmt No vote THE COMPANY 11 TO ELECT MR GILES KERR AS A DIRECTOR OF THE Mgmt No vote COMPANY 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt No vote THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote AUDITOR'S REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 15 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote IN ACCORDANCE WITH SECTION 570 OF THE COMPANIES ACT 2006 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote PURCHASES OF ITS ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 17 TO ALLOW ANY GENERAL MEETING (OTHER THAN AN Mgmt No vote ANNUAL GENERAL MEETING) TO BE CALLED ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PAYSAFE GROUP PLC, DOUGLAS Agenda Number: 707975554 -------------------------------------------------------------------------------------------------------------------------- Security: G6963K100 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: GB0034264548 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 THAT DENNIS JONES BE REAPPOINTED AS A Mgmt For For DIRECTOR 4 THAT JOEL LEONOFF BE REAPPOINTED AS A Mgmt For For DIRECTOR 5 THAT BRIAN MCARTHUR-MUSCROFT BE REAPPOINTED Mgmt For For AS A DIRECTOR 6 THAT ANDREW DARK BE REAPPOINTED AS A Mgmt For For DIRECTOR 7 THAT IAN FRANCIS BE REAPPOINTED AS A Mgmt For For DIRECTOR 8 THAT BRAHM GELFAND BE REAPPOINTED AS A Mgmt For For DIRECTOR 9 THAT IAN JENKS BE REAPPOINTED AS A DIRECTOR Mgmt For For 10 THAT JENNIFER ALLERTON BE REAPPOINTED AS A Mgmt For For DIRECTOR 11 THAT KAREN GUERRA BE REAPPOINTED AS A Mgmt For For DIRECTOR 12 THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR Mgmt For For OF THE COMPANY 13 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SECURITIES 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS UP TO A FURTHER 5% FOR ACQUISITIONS OR SPECIFIED CAPITAL EVENTS CMMT 10 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 8 AND 11.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD, KIBBUTZ YAKUM Agenda Number: 707222838 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: SGM Meeting Date: 28-Jul-2016 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 REELECT ELECT EPHRAIM ZEDKA AS EXTERNAL Mgmt For For DIRECTOR FOR A THREE-YEAR PERIOD -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD, KIBBUTZ YAKUM Agenda Number: 707288634 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: OGM Meeting Date: 25-Aug-2016 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: ZADIK BINO 1.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: MENACHEM BRENNER 1.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: GIL BINO 1.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: HADAR BINO SHMUELI 1.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: YITZHAK EZER 1.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt Against Against UNTIL THE NEXT AGM: DALYA LEV 1.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: GABRIEL ROTTER 1.H RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: ARIK SCHOR 1.I RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: REVITAL AVIRAM 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For FOR THE YEAR 2016 AND UNTIL THE NEXT AGM AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 3 REPORT REGARDING THE ACCOUNTANT-AUDITOR'S Mgmt Abstain Against REMUNERATION FOR 2015 4 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt Abstain Against STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2015 5 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For COMPANY EXECUTIVES, AS PER SECTION 267A OF THE ISRAELI COMPANIES LAW -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD, KIBBUTZ YAKUM Agenda Number: 707474499 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: EGM Meeting Date: 27-Nov-2016 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF AMENDMENTS TO THE COMPANY Mgmt For For PROTOCOLS, PRIMARILY REGARDING ISSUES RELATED TO PERMISSION TO CONTROL PAZ ASHDOD REFINERY LTD., AS PER APPENDIX A 2 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For EMPLOYMENT OF MR. YITZHAK EZER, FOR HIS APPOINTMENT AS CHAIRMAN OF THE BOARD, AS OF SEPTEMBER 21, 2016 CMMT 08 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 15 NOV 2016 TO 27 NOV 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PCCW LTD, HONG KONG Agenda Number: 707764507 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF 20.17 HK Mgmt For For CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016 3.A TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt For For AS A DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR LEE CHI HONG, ROBERT AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.E TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For DIRECTOR OF THE COMPANY 3.F TO RE-ELECT MR DAVID CHRISTOPHER CHANCE AS Mgmt For For A DIRECTOR OF THE COMPANY 3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For DIRECTORS TO BUY-BACK THE COMPANY'S OWN SECURITIES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0214/LTN20170214333.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0214/LTN20170214328.pdf] -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC, LONDON Agenda Number: 707927630 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 ON THE COMPANY'S ORDINARY SHARES OF 34 PENCE PER SHARE,AS RECOMMENDED BY THE DIRECTORS 3 RE-ELECTION OF ELIZABETH CORLEY AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF VIVIENNE COX AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF JOHN FALLON AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JOSH LEWIS AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF LINDA LORIMER AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF HARISH MANWANI AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF TIM SCORE AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF SIDNEY TAUREL AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF LINCOLN WALLEN AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF CORAM WILLIAMS AS A DIRECTOR Mgmt For For 13 APPROVAL OF REMUNERATION POLICY Mgmt For For 14 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt Against Against 15 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 REMUNERATION OF AUDITORS Mgmt For For 17 ALLOTMENT OF SHARES Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 19 WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL Mgmt For For PERCENTAGE 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 NOTICE OF MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PENDRAGON PLC, NOTTINGHAM Agenda Number: 707857338 -------------------------------------------------------------------------------------------------------------------------- Security: G6986L168 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB00B1JQBT10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY, SET OUT ON PAGES 49 TO 57 OF THE DIRECTORS' REMUNERATION REPORT 4 TO APPROVE THE PENDRAGON VALUE CREATION Mgmt Against Against PLAN ("VCP"), A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED IN DRAFT TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION ONLY, INITIALLED BY THE CHAIRMAN, AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN THE APPENDIX TO THIS NOTICE, AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE VCP AS THEY MAY CONSIDER APPROPRIATE FOR THE IMPLEMENTATION OF THE VCP AND OTHERWISE TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE VCP 5 TO DECLARE A FINAL DIVIDEND OF 0.75 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016, WHICH SHALL BE PAYABLE ON 23 MAY 2017 TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 21 APRIL 2017 6 TO RE-ELECT MR M S CASHA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR J S KING AS A DIRECTOR Mgmt For For 8 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 10 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 47,779,061 COMPRISING: (A) AN AGGREGATE NOMINAL AMOUNT OF GBP 23,889,530 (WHETHER IN CONNECTION WITH THE SAME OFFER OR ISSUE AS UNDER (B) BELOW OR OTHERWISE); AND (B) AN AGGREGATE NOMINAL AMOUNT OF GBP 23,889,530 IN THE FORM OF EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006 (THE "ACT") IN CONNECTION WITH AN OFFER OR ISSUE BY WAY OF RIGHTS, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, TO HOLDERS OF ORDINARY SHARES (OTHER THAN THE COMPANY) ON THE REGISTER ON ANY RECORD DATE FIXED BY THE DIRECTORS IN PROPORTION (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES DEEMED TO BE HELD BY THEM, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER, SUCH AUTHORITY TO EXPIRE (UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) FIFTEEN MONTHS AFTER THE DATE OF THIS RESOLUTION IS PASSED, OR, IF EARLIER, AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018, EXCEPT THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF SUCH AUTHORITY HAD NOT EXPIRED 11 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS NOTICE 12 TO EMPOWER THE DIRECTORS PURSUANT TO Mgmt For For SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY RESOLUTION 10 ABOVE AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 727 OF THE ACT, IN EACH CASE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (A) ANY SUCH ALLOTMENT AND/OR SALE OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OR ISSUE BY WAY OF RIGHTS OR OTHER PRE-EMPTIVE OFFER OR ISSUE, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, TO HOLDERS OF ORDINARY SHARES (OTHER THAN THE COMPANY) ON THE REGISTER ON ANY RECORD DATE FIXED BY THE DIRECTORS IN PROPORTION (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES DEEMED TO BE HELD BY THEM, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) ANY SUCH ALLOTMENT AND/OR SALE, OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE, OF EQUITY SECURITIES HAVING IN THE CASE OF ORDINARY SHARES AN AGGREGATE NOMINAL VALUE OR, IN THE CASE OF OTHER EQUITY SECURITIES, GIVING THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO RELEVANT SHARES HAVING AN AGGREGATE NOMINAL AMOUNT, NOT EXCEEDING GBP 3,583,430 13 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 12, THE DIRECTORS BE EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY RESOLUTION 10 AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 727 OF THE COMPANIES ACT 2006, IN EACH CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE: (A) LIMITED TO ANY SUCH ALLOTMENT AND/OR SALE OF EQUITY SECURITIES HAVING, IN THE CASE OF ORDINARY SHARES, AN AGGREGATE NOMINAL VALUE OR, IN THE CASE OF OTHER EQUITY SECURITIES, GIVING THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO ORDINARY SHARES HAVING AN AGGREGATE NOMINAL VALUE, NOT EXCEEDING THE SUM OF GBP 3,583,430; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE THIS AUTHORITY SHALL EXPIRE, UNLESS PREVIOUSLY REVOKED OR RENEWED BY THE COMPANY IN GENERAL MEETING, AT SUCH TIME AS THE GENERAL AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 10 EXPIRES, EXCEPT THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 14 THAT THE COMPANY BE AND IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 5 PENCE EACH PROVIDED THAT: (A) IT PURCHASES NO MORE THAN 143,337,183 ORDINARY SHARES OF 5 PENCE EACH; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH ORDINARY SHARE; AND (C) IT PAYS A PRICE PER ORDINARY SHARE THAT IS NOT MORE (EXCLUDING EXPENSES) PER ORDINARY SHARE THAN THE HIGHER OF (I) 5 PER CENT ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH IT PURCHASES THAT SHARE; AND (II) THE PRICE STIPULATED BY ARTICLE 3(2) OF DELEGATED REGULATION (EU) 2016/1052 OF 08 MARCH 2016 RELATING TO THE CONDITIONS APPLICABLE TO BUY-BACK PROGRAMMES AND STABILISATION MEASURES. THIS AUTHORITY SHALL EXPIRE FIFTEEN MONTHS AFTER THE DATE THIS RESOLUTION IS PASSED OR, IF EARLIER, AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018, EXCEPT THAT THE COMPANY MAY, IF IT AGREES TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE IT EXPIRES, COMPLETE THE PURCHASE WHOLLY OR PARTLY AFTER THIS AUTHORITY EXPIRES -------------------------------------------------------------------------------------------------------------------------- PENGROWTH ENERGY CORP, CALGARY AB Agenda Number: 708193191 -------------------------------------------------------------------------------------------------------------------------- Security: 70706P104 Meeting Type: MIX Meeting Date: 20-Jun-2017 Ticker: ISIN: CA70706P1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.7. THANK YOU 1 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 2.1 ELECTION OF DIRECTOR: DEREK W. EVANS Mgmt For For 2.2 ELECTION OF DIRECTOR: WAYNE K. FOO Mgmt For For 2.3 ELECTION OF DIRECTOR: KELVIN B. JOHNSTON Mgmt For For 2.4 ELECTION OF DIRECTOR: JAMES D. MCFARLAND Mgmt For For 2.5 ELECTION OF DIRECTOR: A. TERENCE POOLE Mgmt For For 2.6 ELECTION OF DIRECTOR: JAMIE C. SOKALSKY Mgmt For For 2.7 ELECTION OF DIRECTOR: D. MICHAEL G. STEWART Mgmt For For 3 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE A SPECIAL RESOLUTION APPROVING THE REDUCTION OF THE STATED CAPITAL ACCOUNT FOR THE CORPORATION'S COMMON SHARES BY USD1.35 BILLION, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 5, 2017 4 TO VOTE IN AN ADVISORY, NON-BINDING Mgmt For For CAPACITY ON A RESOLUTION TO ACCEPT, THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 5, 2017 -------------------------------------------------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD Agenda Number: 708234327 -------------------------------------------------------------------------------------------------------------------------- Security: 707887105 Meeting Type: MIX Meeting Date: 26-Jun-2017 Ticker: ISIN: CA7078871059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1,2.1 TO 2.8. THANK YOU 1 AN ORDINARY RESOLUTION TO APPOINT ERNST & Mgmt For For YOUNG LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITOR OF PENN WEST FOR THE ENSUING YEAR 2.1 ELECTION OF DIRECTOR: GEORGE H. BROOKMAN Mgmt For For 2.2 ELECTION OF DIRECTOR: JOHN BRYDSON Mgmt For For 2.3 ELECTION OF DIRECTOR: RAYMOND D. CROSSLEY Mgmt For For 2.4 ELECTION OF DIRECTOR: DAVID L. FRENCH Mgmt For For 2.5 ELECTION OF DIRECTOR: WILLIAM A. FRILEY Mgmt For For 2.6 ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 2.7 ELECTION OF DIRECTOR: MAUREEN CORMIER Mgmt For For JACKSON 2.8 ELECTION OF DIRECTOR: JAY W. THORNTON Mgmt For For 3 ADVISORY VOTE APPROVING PENN WEST'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR AND PROXY STATEMENT OF PENN WEST DATED APRIL 30, 2017 (THE "INFORMATION CIRCULAR") 4 A RESOLUTION APPROVING THE AMENDMENT TO THE Mgmt For For RESTRICTED SHARE UNIT PLAN TO BECOME THE RESTRICTED AND PERFORMANCE SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR 5 A RESOLUTION APPROVING THE AMENDMENT TO THE Mgmt For For ARTICLES OF PENN WEST TO CHANGE THE NAME, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR:OBSIDIAN ENERGY LTD 6 A RESOLUTION APPROVING THE REDUCTION OF Mgmt For For PENN WEST'S SHARE CAPITAL FOR ACCOUNTING PURPOSES, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PENNON GROUP PLC, EXETER Agenda Number: 707149414 -------------------------------------------------------------------------------------------------------------------------- Security: G8295T213 Meeting Type: AGM Meeting Date: 01-Jul-2016 Ticker: ISIN: GB00B18V8630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016 2 TO DECLARE A FINAL DIVIDEND OF 23.12P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARTIN ANGLE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NEIL COOPER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SUSAN DAVY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRISTOPHER LOUGHLIN AS A Mgmt For For DIRECTOR 9 TO RE-ELECT IAN MCAULAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD 13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE EU POLITICAL DONATIONS UP TO A SPECIFIED LIMIT 14 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 15 TO AUTHORISE THE PARTIAL EXCLUSION OF Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE PARTIAL EXCLUSION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 TO AUTHORISE THE PURCHASE OF THE COMPANY'S Mgmt For For OWN SHARES 18 TO AUTHORISE A GENERAL MEETING OTHER THAN Mgmt For For AN AGM TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO.,LTD. Agenda Number: 708269609 -------------------------------------------------------------------------------------------------------------------------- Security: J63653109 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3309000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimizu, Takuzo Mgmt For For 2.2 Appoint a Director Sasaki, Kunihiko Mgmt For For 2.3 Appoint a Director Ueda, Kazuya Mgmt For For 2.4 Appoint a Director Togo, Akihiko Mgmt For For 2.5 Appoint a Director Nakamitsu, Yuji Mgmt For For 2.6 Appoint a Director Noguchi, Tetsushi Mgmt For For 2.7 Appoint a Director Inatomi, Michio Mgmt For For 2.8 Appoint a Director Watanabe, Hiroshi Mgmt For For 2.9 Appoint a Director Kawashima, Yasuhiro Mgmt For For 2.10 Appoint a Director Takahashi, Hidenori Mgmt For For 2.11 Appoint a Director Furuya, Naoki Mgmt For For 3 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA, PARIS Agenda Number: 707436730 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 17-Nov-2016 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 06 OCT 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/1005/201610051604813.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2016 AND SETTING OF THE DIVIDEND: EUR 1.88 PER SHARE O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR ALEXANDRE RICARD O.6 RENEWAL OF THE TERM OF MR ALEXANDRE RICARD Mgmt Against Against AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR CESAR GIRON AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF MR WOLFGANG COLBERG Mgmt For For AS DIRECTOR O.10 RATIFICATION OF THE CO-OPTING OF MS ANNE Mgmt For For LANGE TO THE ROLE OF DIRECTOR O.11 APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR Mgmt For For O.12 APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY Mgmt For For STATUTORY AUDITOR O.13 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR ALEXANDRE RICARD, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE 2015-16 FINANCIAL YEAR O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN COMPANY SHARES E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES, EXISTING OR TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO 0.035% OF SHARE CAPITAL, CONDITIONAL UPON CONTINUED EMPLOYMENT, AS PARTIAL COMPENSATION FOR THE LOSS OF EARNINGS OF THE SUPPLEMENTARY DEFINED BENEFITS PENSION PLAN INCURRED BY SOME MEMBERS OF THE EXECUTIVE COMMITTEE AND THE EXECUTIVE DIRECTOR OF THE COMPANY E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF 2% OF SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERPETUAL LTD, SYDNEY NSW Agenda Number: 707419859 -------------------------------------------------------------------------------------------------------------------------- Security: Q9239H108 Meeting Type: AGM Meeting Date: 03-Nov-2016 Ticker: ISIN: AU000000PPT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR MR Mgmt For For PHILIP BULLOCK 2 RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR MS Mgmt For For SYLVIA FALZON 3 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC, FULFORD YORK Agenda Number: 707859320 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION 4 TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 12 TO ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO APPROVE THE PERSIMMON 2017 PERFORMANCE Mgmt For For SHARE PLAN 15 TO APPROVE THE PURCHASE OF A PROPERTY BY Mgmt For For HARLEY FAIRBURN, A CONNECTED PERSON OF JEFFREY FAIRBURN 16 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 17 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 18 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETRA DIAMONDS LTD, HAMILTON Agenda Number: 707551924 -------------------------------------------------------------------------------------------------------------------------- Security: G70278109 Meeting Type: AGM Meeting Date: 28-Nov-2016 Ticker: ISIN: BMG702781094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 30 JUNE 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2016 3 TO RE-APPOINT BDO LLP AS AUDITORS TO ACT AS Mgmt For For SUCH UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THE REMUNERATION OF THE AUDITORS 5 TO RE-APPOINT MR ADONIS POUROULIS, WHO Mgmt For For RETIRES IN ACCORDANCE WITH THE COMPANY'S BYE-LAWS, AS A DIRECTOR OF THE COMPANY 6 TO RE-APPOINT MR CHRISTOFFEL JOHANNES Mgmt For For DIPPENAAR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S BYE-LAWS, AS A DIRECTOR OF THE COMPANY 7 TO RE-APPOINT MR JAMES MURRY DAVIDSON, WHO Mgmt For For RETIRES IN ACCORDANCE WITH THE COMPANY'S BYE-LAWS, AS A DIRECTOR OF THE COMPANY 8 TO RE-APPOINT MR ANTHONY CARMEL LOWRIE, WHO Mgmt For For RETIRES IN ACCORDANCE WITH THE COMPANY'S BYE-LAWS, AS A DIRECTOR OF THE COMPANY 9 TO RE-APPOINT DR PATRICK JOHN BARTLETT, WHO Mgmt For For RETIRES IN ACCORDANCE WITH THE COMPANY'S BYE-LAWS, AS A DIRECTOR OF THE COMPANY 10 TO RE-APPOINT MR ALEXANDER GORDON KELSO Mgmt For For HAMILTON, WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S BYE-LAWS, AS A DIRECTOR OF THE COMPANY 11 TO RE-APPOINT MS OCTAVIA MATSHIDISO MATLOA, Mgmt For For WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S BYE-LAWS, AS A DIRECTOR OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF BYE-LAW 2.4 OF THE COMPANY'S BYE-LAWS 13 TO DISAPPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For BYE-LAW 2.5(A) PURSUANT TO BYE-LAW 2.6(A)(I) OF THE COMPANY'S BYE-LAWS -------------------------------------------------------------------------------------------------------------------------- PETROFAC LTD, ST HELIER Agenda Number: 707924709 -------------------------------------------------------------------------------------------------------------------------- Security: G7052T101 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB00B0H2K534 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND: USD 0.438 Mgmt For For PER SHARE 3 TO APPROVE THE REMUNERATION POLICY REPORT Mgmt For For 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 5 TO APPOINT JANE SADOWSKY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO APPOINT ALASTAIR COCHRAN AS AN EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-APPOINT RIJNHARD VAN TETS AS Mgmt For For NON-EXECUTIVE CHAIRMAN 8 TO RE-APPOINT THOMAS THUNE ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-APPOINT ANDREA ABT AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-APPOINT MATTHIAS BICHSEL AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-APPOINT RENE MEDORI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-APPOINT GEORGE PIERSON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-APPOINT AYMAN ASFARI AS AN EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-APPOINT MARWAN CHEDID AS AN EXECUTIVE Mgmt For For DIRECTOR 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For WITHOUT RIGHTS OF PRE-EMPTION 19 TO AUTHORISE THE COMPANY TO PURCHASE AND Mgmt For For HOLD ITS OWN SHARES 20 TO AUTHORISE 14-DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA, PARIS Agenda Number: 707938532 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0403/201704031700864.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS - Mgmt For For RETENTION OF THE RETIREMENT SCHEME FOR MEMBERS OF THE BOARD OF DIRECTORS (FOLLOWING THE RENEWAL OF THE BOARD OF DIRECTORS IN FEBRUARY 2017) O.5 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD (MS PAMELA KNAPP) O.6 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD (MS HELLE KRISTOFFERSEN) O.7 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD (MR HENRI PHILIPPE REICHSTUL) O.8 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD (MR GEOFFROY ROUX DE BEZIEUX) O.9 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (MR JACK AZOULAY) O.10 APPOINTMENT OF A MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD (MS FLORENCE VERZELEN) O.11 APPOINTMENT OF A MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD REPRESENTING EMPLOYEE SHAREHOLDERS (MS BENEDICTE JUYAUX) O.12 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For (CABINET MAZARS) O.13 APPOINTMENT OF A DEPUTY STATUTORY AUDITOR Mgmt For For TO CABINET MAZARS (MR JEAN-MARC DESLANDES) O.14 RENEWAL OF THE TERM OF A STATUTORY AUDITOR Mgmt For For (COMPANY ERNST & YOUNG ET AUTRES) O.15 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For AUDITOR TO ERNST & YOUNG ET AUTRES (COMPANY AUDITEX) O.16 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.17 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE MEMBERS OF THE BOARD OF DIRECTORS O.18 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE MEMBERS OF THE SUPERVISORY BOARD O.19 REVIEW OF THE COMPENSATION AND BENEFITS OF Mgmt For For ANY KIND OWED OR PAID TO MR CARLOS TAVARES, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.20 REVIEW OF THE COMPENSATION AND BENEFITS OF Mgmt For For ANY KIND OWED OR PAID TO MR JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MR GREGOIRE OLIVIER, MR MAXIME PICAT, MR JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF CAPITAL UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, SUSPENDED IN PERIODS OF PUBLIC OFFER E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO (I) PROCEED TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES WHILE RETAINING PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, AND/OR (II) PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER ELEMENTS E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES IN THE CONTEXT OF AN OFFER OR OFFERS TO THE PUBLIC E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, BY MEANS OF AN OFFER BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS COMPENSATION FOR SECURITIES CONTRIBUTED TO THE COMPANY WITHIN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY ON THE SECURITIES OF ANOTHER COMPANY E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS COMPENSATION FOR CONTRIBUTIONS-IN-KIND COMPRISING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF OTHER COMPANIES, OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.29 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For INCREASES IN COMPANY CAPITAL THAT MAY BE CARRIED OUT UNDER THE TWENTY-THIRD TO TWENTY-EIGHTH RESOLUTIONS AND THE THIRTIETH AND THIRTY-FIRST RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING E.30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH ONE OR MORE INCREASES IN SHARE CAPITAL RESERVED FOR EMPLOYEES E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH THE RESERVED ISSUANCE OF SHARE SUBSCRIPTION WARRANTS FOR THE BENEFIT OF COMPANIES FROM THE GENERAL MOTORS GROUP E.32 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING PUBLIC OFFER PERIODS RELATING TO THE COMPANY'S SECURITIES E.33 AMENDMENT OF ARTICLE 10 - IC) OF THE Mgmt For For COMPANY BY-LAWS IN ORDER TO MAINTAIN REPRESENTATION FOR EMPLOYEE SHAREHOLDERS ON THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS E.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP Agenda Number: 707988498 -------------------------------------------------------------------------------------------------------------------------- Security: 717046106 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA7170461064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.1 TO 2.7 AND 3". THANK YOU 1 FIXING THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT SEVEN (7) 2.1 ELECTION OF DIRECTOR: DONALD GRAY Mgmt Abstain Against 2.2 ELECTION OF DIRECTOR: MICHAEL MACBEAN Mgmt For For 2.3 ELECTION OF DIRECTOR: BRIAN DAVIS Mgmt For For 2.4 ELECTION OF DIRECTOR: DARREN GEE Mgmt Abstain Against 2.5 ELECTION OF DIRECTOR: GREGORY FLETCHER Mgmt For For 2.6 ELECTION OF DIRECTOR: STEPHEN CHETNER Mgmt Abstain Against 2.7 ELECTION OF DIRECTOR: SCOTT ROBINSON Mgmt Abstain Against 3 THE APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS Agenda Number: 707942315 -------------------------------------------------------------------------------------------------------------------------- Security: G7091M109 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: KYG7091M1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT IAN CORMACK AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT JAMES MCCONVILLE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT WENDY MAYALL AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO ELECT JOHN POLLOCK AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO ELECT NICHOLAS SHOTT AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RESOLVE THAT ERNST AND YOUNG LLP BE Mgmt For For RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018 14 TO RESOLVE THAT THE DIRECTORS BE AUTHORISED Mgmt For For TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES 16 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 19 TO ADOPT THE SIXTH AMENDED AND RESTATED Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION 20 TO DECLARE AND APPROVE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND OF 23.9 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 CMMT PLEASE NOTE THAT RESOLUTIONS 16 AND 17 ARE Non-Voting CONDITIONAL UPON THE PASSING OF RESOLUTION 15. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS, GRAND CAYMAN Agenda Number: 707442391 -------------------------------------------------------------------------------------------------------------------------- Security: G7091M109 Meeting Type: OGM Meeting Date: 24-Oct-2016 Ticker: ISIN: KYG7091M1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION BY THE OF ABBEY Mgmt For For LIFE 2 TO AUTHORISE THE ALLOTMENT AND ISSUE OF Mgmt For For EQUITY SECURITIES IN CONNECTION WITH THE RIGHTS ISSUE -------------------------------------------------------------------------------------------------------------------------- PHOTO-ME INTERNATIONAL PLC, BOOKHAM SURREY Agenda Number: 707285474 -------------------------------------------------------------------------------------------------------------------------- Security: G70695112 Meeting Type: AGM Meeting Date: 20-Oct-2016 Ticker: ISIN: GB0008481250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 30 APRIL 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 30 APRIL 2016 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 APRIL 2016 OF 3.285P PER SHARE, PAYABLE ON 10 NOVEMBER 2016 4 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO RE-ELECT MR OLYMPITIS AS A DIRECTOR Mgmt For For 7 TO APPROVE THE ADOPTION OF THE AMENDED Mgmt Against Against DIRECTORS' REMUNERATION POLICY 8 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND EXPENDITURE 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES UP TO A MAXIMUM AMOUNT 10 TO ENABLE DIRECTORS TO ALLOT SHARES FOR Mgmt For For CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS 11 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- PIGEON CORPORATION Agenda Number: 707921587 -------------------------------------------------------------------------------------------------------------------------- Security: J63739106 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: JP3801600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PILOT CORPORATION Agenda Number: 707825470 -------------------------------------------------------------------------------------------------------------------------- Security: J6378K106 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3780610006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Ito, Shu Mgmt For For 1.2 Appoint a Director Watanabe, Hiromoto Mgmt For For 1.3 Appoint a Director Horiguchi, Yasuo Mgmt For For 1.4 Appoint a Director Shirakawa, Masakazu Mgmt For For 1.5 Appoint a Director Kimura, Tsutomu Mgmt For For 1.6 Appoint a Director Tanaka, Sanae Mgmt For For 1.7 Appoint a Director Masuda, Shinzo Mgmt For For 2 Appoint a Corporate Auditor Kokubo, Yoshio Mgmt For For 3 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- PIOLAX,INC. Agenda Number: 708287633 -------------------------------------------------------------------------------------------------------------------------- Security: J63815104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3780400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Kazuhiko 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimazu, Yukihiko 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagamine, Michio 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Seiichi 3 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- PIONEER CORPORATION Agenda Number: 708244481 -------------------------------------------------------------------------------------------------------------------------- Security: J63825145 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3780200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Capital Reserve and Mgmt For For Appropriation of Surplus 2.1 Appoint a Director Kotani, Susumu Mgmt For For 2.2 Appoint a Director Kawashiri, Kunio Mgmt For For 2.3 Appoint a Director Saito, Harumitsu Mgmt For For 2.4 Appoint a Director Moriya, Koichi Mgmt For For 2.5 Appoint a Director Odate, Satoshi Mgmt For For 2.6 Appoint a Director Nishimura, Shinsuke Mgmt For For 2.7 Appoint a Director Tanizeki, Masahiro Mgmt For For 2.8 Appoint a Director Sato, Shunichi Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Tsuji, Shinichi 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Hanano, Nobuko -------------------------------------------------------------------------------------------------------------------------- PIZZA PIZZA ROYALTY CORP, ETOBICOKE Agenda Number: 708140861 -------------------------------------------------------------------------------------------------------------------------- Security: 72585V103 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: CA72585V1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RICHARD MCCOY Mgmt For For 1.2 ELECTION OF DIRECTOR: EDWARD NASH Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHELLE SAVOY Mgmt For For 1.4 ELECTION OF DIRECTOR: JAY SWARTZ Mgmt For For 1.5 ELECTION OF DIRECTOR: KATHRYN A. WELSH Mgmt For For 1.6 ELECTION OF DIRECTOR: ELIZABETH WRIGHT Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PLASTIC OMNIUM, LYON Agenda Number: 707852857 -------------------------------------------------------------------------------------------------------------------------- Security: F73325106 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0000124570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0320/201703201700606.pdf, PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND: EUR 0.49 PER SHARE O.3 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For CONCLUDED DURING THE FINANCIAL YEAR - APPROVAL OF CHANGES TO AN EXISTING AGREEMENT WITH BURELLE SA O.4 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt Against Against REGULATED AGREEMENTS AND COMMITMENTS - FORMER AGREEMENTS BEING CONTINUED DURING THE FINANCIAL YEAR O.5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, THE DURATION OF THE AUTHORISATION, FORMALITIES, TERMS, CEILING O.7 RENEWAL OF THE TERM OF MS ANNE ASENSIO AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR VINCENT LABRUYERE Mgmt For For AS DIRECTOR O.9 APPOINTMENT OF A NEW DIRECTOR (MS FELICIE Mgmt For For BURELLE) O.10 APPOINTMENT OF A NEW DIRECTOR (MS CECILE Mgmt For For MOUTET) O.11 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt Against Against ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.12 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt Against Against DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE EXECUTIVE DIRECTORS O.13 KEY VOTE ON THE COMPENSATION OWED OR PAID Mgmt For For TO MR LAURENT BURELLE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.14 KEY VOTE ON THE COMPENSATION OWED OR PAID Mgmt For For TO MR PAUL HENRY LEMARIE, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.15 KEY VOTE ON THE COMPENSATION OWED OR PAID Mgmt For For TO MR JEAN-MICHEL SZCZERBA, CO-GENERAL DIRECTOR AND DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE UPON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION, ISSUING COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION TO OFFER UNSUBSCRIBED SECURITIES TO THE PUBLIC E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE UPON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ISSUING COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, THROUGH A PUBLIC OFFER AND/OR AS REMUNERATION FOR SECURITIES WITHIN THE CONTEXT OF A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE UPON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ISSUING COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, THROUGH AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUING SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT UNDERTAKEN PURSUANT TO RESOLUTIONS SIXTEEN TO EIGHTEEN, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH LABOUR CODE E.21 COMPLIANCE OF ARTICLE 4 "REGISTERED OFFICE" Mgmt For For OF THE COMPANY'S BY-LAWS RELATING TO THE TRANSFER OF THE REGISTERED OFFICE E.22 AMENDMENT TO ARTICLE 16 "SHAREHOLDERS Mgmt For For MEETINGS" OF THE BY-LAWS TO ALLOW ELECTRONIC VOTING AND ELECTRONIC SIGNATURE E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC, DOUGLAS Agenda Number: 707999201 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For DIRECTORS' REPORTS AND AUDITORS REPORT THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2A TO APPROVE THE EXISTING DIRECTORS' Mgmt Against Against REMUNERATION POLICY FOR A FURTHER PERIOD OF THREE YEARS IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2B TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT ON PAGES 70 TO 85 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 OF 21.7 EUR CENTS PER ORDINARY SHARE OF NO PAR VALUE ("ORDINARY SHARES") PAYABLE TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 5 MAY 2017 5 TO RE-ELECT PAUL HEWITT AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JOHN JACKSON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT CLAIRE MILNE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ANDREW THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ALAN JACKSON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE- ELECT ANDREW SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN ALLOTTING SHARES FOR CASH 14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES CMMT PLEASE NOTE THAT RESOLUTION 13 IS Non-Voting CONDITIONAL ON THE PASSING OF RESOLUTION 12. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC, DOUGLAS Agenda Number: 708076977 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: OGM Meeting Date: 17-May-2017 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE A REVISED REMUNERATION POLICY Mgmt For For 2 TO APPROVE A GRANT OF A ONE-OFF AWARD TO Mgmt Against Against THE CEO OVER 1.5 MILLION ORDINARY SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PLAZZA AG, ZUERICH Agenda Number: 708025122 -------------------------------------------------------------------------------------------------------------------------- Security: H62755105 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: CH0284142913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE STATUS REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENT AND THE CONSOLIDATED FINANCIAL STATEMENTS 2016 2 APPROPRIATION OF AVAILABLE EARNINGS: CHF Mgmt For For 0.60 PER CATEGORY B SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE MANAGEMENT 4.1 ELECTION OF MARKUS KELLENBERGER AS MEMBER Mgmt Against Against AND CHAIRMAN OF BOARD OF DIRECTOR 4.2 ELECTION OF LAURICE BARBIER AS MEMBER OF Mgmt For For BOARD OF DIRECTOR 4.3 ELECTION OF MARTIN BYLAND AS MEMBER OF Mgmt Against Against BOARD OF DIRECTOR 4.4 ELECTION OF JAKOB SCHMIDHEINY AS MEMBER OF Mgmt Against Against BOARD OF DIRECTOR 4.5 ELECTION OF DOMINIK WEBER AS MEMBER OF Mgmt For For BOARD OF DIRECTOR 5.1 ELECTION OF MARTIN BYLAND OF THE MEMBERS OF Mgmt Against Against THE COMPENSATION COMMITTEE 5.2 ELECTION OF JAKOB SCHMIDHEINY OF THE Mgmt Against Against MEMBERS OF THE COMPENSATION COMMITTEE 6 ELECTION OF THE AUDITORS / KPMG AG, ZURICH Mgmt For For 7 ELECTION OF THE INDEPENDENT PROXY / Mgmt For For BRETSCHGER LEUCH, RECHTSANWAELTE, ZURICH 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT Mgmt For For FOR MEMBERS OF THE BOARD OF DIRECTORS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT Mgmt For For FOR THE EXECUTIVE MANAGEMENT CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 8.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POLYPIPE GROUP PLC, DONCASTER Agenda Number: 708062358 -------------------------------------------------------------------------------------------------------------------------- Security: G7179X100 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: GB00BKRC5K31 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO DECLARE A FINAL DIVIDEND OF 7.0 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO RE-ELECT MR DAVID HALL AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR RON MARSH AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MRS MONI MANNINGS AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR PAUL DEAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR MARK HAMMOND AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR MARTIN PAYNE AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITOR'S REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN ACCORDANCE WITH SECTION 570 OF THE COMPANIES ACT 2006 14 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES USED ONLY FOR THE PURPOSE OF FINANCING 15 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS OWN SHARES 16 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC, SASKATOON Agenda Number: 707792683 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: CA73755L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: C. M. BURLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: D. G. CHYNOWETH Mgmt For For 1.3 ELECTION OF DIRECTOR: J. W. ESTEY Mgmt For For 1.4 ELECTION OF DIRECTOR: G. W. GRANDEY Mgmt For For 1.5 ELECTION OF DIRECTOR: C. S. HOFFMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: A. D. LABERGE Mgmt For For 1.7 ELECTION OF DIRECTOR: C. E. MADERE Mgmt For For 1.8 ELECTION OF DIRECTOR: K.G.MARTELL Mgmt For For 1.9 ELECTION OF DIRECTOR: A. W. REGENT Mgmt For For 1.10 ELECTION OF DIRECTOR: J. E. TILK Mgmt For For 1.11 ELECTION OF DIRECTOR: Z. A. YUJNOVICH Mgmt For For 2 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING 3 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 934488885 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Special Meeting Date: 03-Nov-2016 Ticker: POT ISIN: CA73755L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION (INCLUDED AS Mgmt For For APPENDIX B IN THE ACCOMPANYING JOINT INFORMATION CIRCULAR) APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, INVOLVING, AMONG OTHERS, POTASH CORPORATION OF SASKATCHEWAN INC. (THE "CORPORATION"), SHAREHOLDERS OF THE CORPORATION, AGRIUM INC., SHAREHOLDERS OF AGRIUM INC. AND A NEWLY-INCORPORATED PARENT ENTITY TO BE FORMED TO MANAGE AND HOLD THE COMBINED BUSINESSES OF THE CORPORATION AND AGRIUM INC., AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- POUNDLAND GROUP PLC, WILLENHALL Agenda Number: 707306040 -------------------------------------------------------------------------------------------------------------------------- Security: G7198K105 Meeting Type: AGM Meeting Date: 07-Sep-2016 Ticker: ISIN: GB00BJ34VB96 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For THE YEAR ENDED 27 MARCH 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, INCLUDING THE STRATEGIC REPORT 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT IN THE DIRECTORS' REMUNERATION REPORT) CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 27 MARCH 2016 3 TO DECLARE A FINAL DIVIDEND OF 2 PENCE PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 27 MARCH 2016 4 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT GENERAL MEETING 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 6 TO ELECT KEVIN O'BYRNE AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT NICHOLAS HATELEY AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT DARREN SHAPLAND AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT TERESA COLAIANNI AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT GRANT HEARN AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MILES ROBERTS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT TIMOTHY JONES AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT MARY BARNARD AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES (SECTION 551 OF THE COMPANIES ACT 2006) 15 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION 16 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH 17 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ORDINARY SHARES OF 1 PENCE EACH IN THE CAPITAL OF THE COMPANY 18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- POUNDLAND GROUP PLC, WILLENHALL Agenda Number: 707320393 -------------------------------------------------------------------------------------------------------------------------- Security: G7198K105 Meeting Type: CRT Meeting Date: 07-Sep-2016 Ticker: ISIN: GB00BJ34VB96 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 TO APPROVE (WITH OR WITHOUT MODIFICATION) Mgmt For For THE PROPOSED SCHEME OF ARRANGEMENT (THE SCHEME) REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING -------------------------------------------------------------------------------------------------------------------------- POUNDLAND GROUP PLC, WILLENHALL Agenda Number: 707320406 -------------------------------------------------------------------------------------------------------------------------- Security: G7198K105 Meeting Type: OGM Meeting Date: 07-Sep-2016 Ticker: ISIN: GB00BJ34VB96 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME, INCLUDING THE Mgmt For For AMENDMENTS TO THE POUNDLAND ARTICLES AND THE RE-REGISTRATION OF THE COMPANY AS A PRIVATE LIMITED COMPANY -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 707784484 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: OGM Meeting Date: 14-Mar-2017 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221168.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221165.pdf 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED (OR, CHEUNG KONG PROPERTY HOLDINGS LIMITED AND CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED) ON THE ONE HAND AND THE COMPANY ON THE OTHER HAND PURSUANT TO, OR IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED, CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED (IF APPLICABLE) AND THE COMPANY IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 707926183 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330461.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330439.pdf, AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330457.pdf 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND: HKD 5 PER Mgmt For For SHARE 3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 3.B TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt Against Against DIRECTOR 3.C TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For DIRECTOR 3.D TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt Against Against DIRECTOR 3.E TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt For For DIRECTOR 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO ADD THE NUMBER OF SHARES REPURCHASED TO Mgmt Against Against THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PRADA S.P.A Agenda Number: 708078907 -------------------------------------------------------------------------------------------------------------------------- Security: T7733C101 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: IT0003874101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN20170426027.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN20170426023.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE E.1 TO APPROVE THE AMENDMENT OF ARTICLE 27.1 OF Mgmt No vote THE BY-LAWS TO THE FOLLOWING: "THE FINANCIAL YEAR OF THE COMPANY WILL CLOSE ON 31 DECEMBER OF EACH YEAR." O.1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt No vote STATEMENTS, WHICH SHOW A NET INCOME OF EURO 183,355,460 AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JANUARY 31, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS O.2 TO APPROVE THE DISTRIBUTION OF EURO Mgmt No vote 307,058,880 TO THE SHAREHOLDERS, IN THE FORM OF A FINAL DIVIDEND OF EURO/CENTS 12 PER SHARE TO BE PAID ON TUESDAY, JUNE 20, 2017. THE TOTAL AMOUNT TO BE DISTRIBUTED COMPRISES: (I) EURO 183,355,460 WHICH REPRESENT THE NET INCOME OF THE COMPANY, FOR THE YEAR ENDED JANUARY 31, 2017 AND (II) EURO 123,703,420 WHICH REPRESENT A UTILIZATION OF RETAINED EARNINGS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PRECISION DRILLING CORP, CALGARY AB Agenda Number: 707978978 -------------------------------------------------------------------------------------------------------------------------- Security: 74022D308 Meeting Type: MIX Meeting Date: 17-May-2017 Ticker: ISIN: CA74022D3085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO 1.8 AND 2. THANK YOU 1.1 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR: WILLIAM T. DONOVAN 1.2 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR: BRIAN J. GIBSON 1.3 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR: ALLEN R. HAGERMAN 1.4 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR: CATHERINE J. HUGHES 1.5 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR: STEVEN W. KRABLIN 1.6 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR: STEPHEN J.J. LETWIN 1.7 APPROVING THE FOLLOWING NOMINEE FOR Mgmt Abstain Against APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR: KEVIN O. MEYERS 1.8 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR: KEVIN A. NEVEU 2 APPOINTING KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS THE AUDITORS OF THE CORPORATION AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' FEE FOR THE ENSUING YEAR 3 ACCEPTING THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION, ON AN ADVISORY BASIS ("SAY ON PAY") 4 APPROVING THE CORPORATION'S NEW OMNIBUS Mgmt For For EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- PREMIER FARNELL PLC, LEEDS Agenda Number: 707252045 -------------------------------------------------------------------------------------------------------------------------- Security: G33292106 Meeting Type: CRT Meeting Date: 29-Jul-2016 Ticker: ISIN: GB0003318416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 TO APPROVE (WITH OR WITHOUT MODIFICATION) Mgmt No vote THE PROPOSED SCHEME OF ARRANGEMENT (THE SCHEME) REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING -------------------------------------------------------------------------------------------------------------------------- PREMIER FARNELL PLC, LEEDS Agenda Number: 707252033 -------------------------------------------------------------------------------------------------------------------------- Security: G33292106 Meeting Type: OGM Meeting Date: 29-Jul-2016 Ticker: ISIN: GB0003318416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A) TO AUTHORISE THE DIRECTORS OF THE Mgmt No vote COMPANY (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) WITH EFFECT FROM PASSING OF THIS RESOLUTION, TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE ADOPTION AND INCLUSION OF A NEW ARTICLE 135 TO PERMIT ANY SHARES ISSUED AFTER THE SCHEME RECORD TIME TO BE TRANSFERRED TO DATWYLER TECHNICAL COMPONENTS UK LIMITED, IN EACH CASE AS DESCRIBED IN THE NOTICE OF GENERAL MEETING WHICH ACCOMPANIES THIS PROXY FORM -------------------------------------------------------------------------------------------------------------------------- PREMIER FARNELL PLC, LEEDS Agenda Number: 707327753 -------------------------------------------------------------------------------------------------------------------------- Security: G33292106 Meeting Type: CRT Meeting Date: 12-Sep-2016 Ticker: ISIN: GB0003318416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE (WITH OR WITHOUT MODIFICATION) Mgmt For For THE PROPOSED SCHEME REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING -------------------------------------------------------------------------------------------------------------------------- PREMIER FARNELL PLC, LEEDS Agenda Number: 707327765 -------------------------------------------------------------------------------------------------------------------------- Security: G33292106 Meeting Type: OGM Meeting Date: 12-Sep-2016 Ticker: ISIN: GB0003318416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A) TO AUTHORISE THE DIRECTORS OF THE Mgmt For For COMPANY (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) TO TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) WITH EFFECT FROM PASSING OF THIS RESOLUTION, TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE ADOPTION AND INCLUSION OF A NEW ARTICLE 135 TO PERMIT ANY SHARES ISSUED AFTER THE SCHEME RECORD TIME TO BE TRANSFERRED TO AVNET BIDCO LIMITED, IN EACH CASE AS DESCRIBED IN THE NOTICE OF GENERAL MEETING WHICH ACCOMPANIES THIS PROXY FORM -------------------------------------------------------------------------------------------------------------------------- PREMIER OIL PLC, LONDON Agenda Number: 707995708 -------------------------------------------------------------------------------------------------------------------------- Security: G7216B178 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: GB00B43G0577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMEBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY SET OUT ON PAGES 96 TO 105 OF THE 2016 ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt Against Against REMUNERATION REPORT SET OUT ON PAGES 92 TO 95 AND PAGES 106 TO 121 OF THE 2016 ANNUAL REPORT AND FINANCIAL STATEMENTS 4 TO RE-ELECT ROBIN ALLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT ANNE MARIE CANNON AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT TONY DURRANT AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT JANE HINKLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT IAIN MACDONALD AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RICHARD ROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MIKE WELTON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 15 TO APPROVE THE RULES OF THE PREMIER OIL Mgmt For For 2017 LONG TERM INCENTIVE PLAN 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS (UP TO FIVE PER CENT OF THE COMPANY'S ISSUED SHARE CAPITAL) 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN INVESTMENT OR ACQUISITION (UP TO FIVE PER CENT OF THE COMPANY'S ISSUED SHARE CAPITAL) 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- PREMIER OIL PLC, LONDON Agenda Number: 708249063 -------------------------------------------------------------------------------------------------------------------------- Security: G7216B178 Meeting Type: OGM Meeting Date: 15-Jun-2017 Ticker: ISIN: GB00B43G0577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GRANT AUTHORITY FOR THE BOARD TO ALLOT, Mgmt For For OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO, A LIMITED NUMBER OF ORDINARY SHARES IN CONNECTION WITH THE REFINANCING -------------------------------------------------------------------------------------------------------------------------- PREMIUM BRANDS HOLDINGS CORP Agenda Number: 707953786 -------------------------------------------------------------------------------------------------------------------------- Security: 74061A108 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: CA74061A1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 2.A TO 2.F AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SIX (6) Mgmt For For 2.A ELECTION OF DIRECTOR: JOHNNY CIAMPI Mgmt For For 2.B ELECTION OF DIRECTOR: BRUCE HODGE Mgmt For For 2.C ELECTION OF DIRECTOR: KATHLEEN Mgmt For For KELLER-HOBSON 2.D ELECTION OF DIRECTOR: HUGH MCKINNON Mgmt For For 2.E ELECTION OF DIRECTOR: GEORGE PALEOLOGOU Mgmt For For 2.F ELECTION OF DIRECTOR: JOHN ZAPLATYNSKY Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION APPROACH: THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PRESS KOGYO CO.,LTD. Agenda Number: 708233995 -------------------------------------------------------------------------------------------------------------------------- Security: J63997100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3833600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kakudo, Hiroshige 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Saito, Masato 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Yasuhiko 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mino, Tetsushi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Murayama, Satoru 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Onami, Kazuhiko 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Endo, Noriaki 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRESSANCE CORPORATION Agenda Number: 708238351 -------------------------------------------------------------------------------------------------------------------------- Security: J6437H102 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3833300001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamagishi, Shinobu 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Doi, Yutaka 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Toshihide 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawai, Katsuma 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirano, Kenichi 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tajikawa, Junichi 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagashima, Yoshinori 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Harada, Masanori 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Takano, Masahide 2.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Sakatani, Yoshihiro 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Nishioka, Keiko 2.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Nakabayashi, Hakaru 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- PRETIUM RESOURCES INC, VANCOUVER BC Agenda Number: 708003746 -------------------------------------------------------------------------------------------------------------------------- Security: 74139C102 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: CA74139C1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 2.1 ELECTION OF DIRECTOR: ROBERT A. QUARTERMAIN Mgmt For For 2.2 ELECTION OF DIRECTOR: C. NOEL DUNN Mgmt For For 2.3 ELECTION OF DIRECTOR: JOSEPH J. OVSENEK Mgmt For For 2.4 ELECTION OF DIRECTOR: GEORGE PASPALAS Mgmt For For 2.5 ELECTION OF DIRECTOR: PETER BIRKEY Mgmt For For 2.6 ELECTION OF DIRECTOR: SHAOYANG SHEN Mgmt For For 2.7 ELECTION OF DIRECTOR: NICOLE ADSHEAD-BELL Mgmt For For 2.8 ELECTION OF DIRECTOR: DAVID SMITH Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO AUTHORIZE AND APPROVE A NON-BINDING Mgmt For For ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE COMPANY'S INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PRIMA MEAT PACKERS,LTD. Agenda Number: 708271161 -------------------------------------------------------------------------------------------------------------------------- Security: J64040132 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3833200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Suzuki, Hidefumi Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- PROSAFE SE, LARNACA Agenda Number: 707292986 -------------------------------------------------------------------------------------------------------------------------- Security: M8175T104 Meeting Type: EGM Meeting Date: 23-Aug-2016 Ticker: ISIN: CY0100470919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt Take No Action EXTRAORDINARY GENERAL MEETING: MR. GLEN OLE RODLAND 2 APPROVAL OF INCREASE OF THE AUTHORISED Mgmt Take No Action SHARE CAPITAL 3 APPROVAL OF DISAPPLICATION OF PRE-EMPTION Mgmt Take No Action RIGHTS 4 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action ASSOCIATION: REGULATIONS 4.1,5 AND 25 OF THE ARTICLES 5 APPROVAL OF AUTHORISATION TO THE BOARD OF Mgmt Take No Action DIRECTORS TO ALLOT AND ISSUE SHARES FROM THE UNISSUED AUTHORISED SHARE CAPITAL UNTIL 23 AUGUST 2021 6 APPROVAL OF REDUCTION OF THE SHARE CAPITAL Mgmt Take No Action 7 RATIFICATION OF ACTIONS OF DIRECTORS OF THE Mgmt Take No Action COMPANY CMMT 17 AUG 2016: MARKET RULES REQUIRE Non-Voting DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT 17 AUG 2016: IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 17 AUG 2016: SHARES HELD IN AN Non-Voting OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT 17 AUG 2016: BLOCKING SHOULD ALWAYS BE Non-Voting APPLIED, RECORD DATE OR NOT CMMT 17 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 708100499 -------------------------------------------------------------------------------------------------------------------------- Security: E83453188 Meeting Type: OGM Meeting Date: 29-May-2017 Ticker: ISIN: ES0175438003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 DIVIDEND CHARGED TO RESERVES Mgmt For For 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5 REELECTION OF MR EUGENIO RUIZ GALVEZ PRIEGO Mgmt For For AS EXTERNAL DIRECTOR 6 APPOINTMENT OF MR ANGEL DURANDEZ ADEVA AS Mgmt For For INDEPENDENT DIRECTOR 7 REELECTION OF AUDITORS: KPMG AUDITORES Mgmt For For 8 MAXIMUM ANNUAL REMUNERATION FOR DIRECTORS Mgmt For For 9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 10 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 01 MAY 2017:SHAREHOLDERS HOLDING LESS THAN Non-Voting "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 01 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA, MADRID Agenda Number: 707547836 -------------------------------------------------------------------------------------------------------------------------- Security: E83453188 Meeting Type: EGM Meeting Date: 02-Dec-2016 Ticker: ISIN: ES0175438003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 21 NOV 2016: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 DEC 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 AUTHORIZE, UNDER THE PROVISIONS IN ARTICLE Mgmt For For 160.F OF THE CAPITAL COMPANIES ACT, THE DISPOSAL OR CONTRIBUTION OF SHARES OF PROSEGUR CASH, THE SECURITY LOGISTICS AND CASH MANAGEMENT DIVISION OF PROSEGUR GROUP, EVEN BY MEANS OF A SALE OR SUBSCRIPTION OFFER IN THE FRAME OF ITS POTENTIAL IPO 2 APPROVE THE DISTRIBUTION OF AN EXTRA Mgmt For For DIVIDEND 3 DELEGATE POWERS FOR THE EXECUTION, Mgmt For For CONSTRUCTION, RECTIFICATION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING OF SHARE HOLDERS CMMT 03 NOV 2016: SHAREHOLDERS HOLDING LESS THAN Non-Voting 1000 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 21 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT, CHANGE IN MEETING TYPE FORM OGM TO EGM AND MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC, BRADFORD Agenda Number: 707939306 -------------------------------------------------------------------------------------------------------------------------- Security: G72783171 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: GB00B1Z4ST84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' AND AUDITOR'S Mgmt For For REPORTS AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY (2017) 3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO REAPPOINT ROBERT ANDERSON AS A DIRECTOR Mgmt For For 6 TO REAPPOINT PETER CROOK AS A DIRECTOR Mgmt For For 7 TO REAPPOINT ANDREW FISHER AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MALCOLM LE MAY AS A DIRECTOR Mgmt For For 9 TO REAPPOINT STUART SINCLAIR AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MANJIT WOLSTENHOLME AS A Mgmt For For DIRECTOR 11 TO APPOINT ANDREA BLANCE AS A DIRECTOR Mgmt For For 12 TO APPOINT DAVID SEAR AS A DIRECTOR Mgmt For For 13 TO APPOINT JOHN STRAW AS A DIRECTOR Mgmt For For 14 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS (IN Mgmt For For CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT) 22 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PSP SWISS PROPERTY AG, ZUG Agenda Number: 707837716 -------------------------------------------------------------------------------------------------------------------------- Security: H64687124 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: CH0018294154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL ACTIVITY REPORT, FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2016, AUDITORS REPORTS 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2016 3 APPROPRIATION OF RETAINED EARNINGS 2016, Mgmt For For DIVIDEND PAYMENT: CHF 3.35 GROSS PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE BOARD 5.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. LUCIANO GABRIEL (CURRENT) 5.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. CORINNE DENZLER (CURRENT) 5.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ADRIAN DUDLE (CURRENT) 5.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PETER FORSTMOSER (CURRENT) 5.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. NATHAN HETZ (CURRENT) 5.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. JOSEF STADLER (CURRENT) 5.7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: MR. AVIRAM WERTHEIM (CURRENT) 6 ELECTION OF MR. LUCIANO GABRIEL (NEW) AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.1 ELECTIONS OF THE MEMBERS OF THE Mgmt For For COMPENSATION COMMITTEE: MR. PETER FORSTMOSER (CURRENT) 7.2 ELECTIONS OF THE MEMBERS OF THE Mgmt For For COMPENSATION COMMITTEE: MR. ADRIAN DUDLE (CURRENT) 7.3 ELECTIONS OF THE MEMBERS OF THE Mgmt For For COMPENSATION COMMITTEE: MR. NATHAN HETZ (CURRENT) 7.4 ELECTIONS OF THE MEMBERS OF THE Mgmt For For COMPENSATION COMMITTEE: MR. JOSEF STADLER (CURRENT) 8 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATIONS FOR THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2018 9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATIONS FOR THE EXECUTIVE BOARD FOR THE 2018 BUSINESS YEAR 10 ELECTION OF ERNST AND YOUNG AG, ZURICH, Mgmt For For (NEW) AS STATUTORY AUDITORS 11 ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt For For ZURICH, (CURRENT) AS INDEPENDENT SHAREHOLDER REPRESENTATIVE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.1 TO 5.7,6 TO, 7.3,10 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA, PARIS Agenda Number: 708081396 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 31-May-2017 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 MAY 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0426/201704261701364.pdf, http://www.journal-officiel.gouv.fr//pdf/20 17/0505/201705051701616.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt For For SHARES O.5 REGULATED AGREEMENTS AND COMMITMENTS FOR Mgmt For For THE 2016 FINANCIAL YEAR O.6 RENEWAL OF THE TERM OF MR SIMON BADINTER AS Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MR JEAN CHAREST AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.8 APPOINTMENT OF MR MAURICE LEVY AS MEMBER OF Mgmt Against Against THE SUPERVISORY BOARD AND APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR MAURICE LEVY AS CHAIRMAN OF THE SUPERVISORY BOARD FROM 1ST JUNE 2017 FOR THE YEAR 2017 FINANCIAL YEAR O.9 RENEWAL OF THE TERM OF MAZARS AS STATUTORY Mgmt For For AUDITOR O.10 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MS ELISABETH BADINTER, CHAIRPERSON OF THE SUPERVISORY BOARD O.11 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR MAURICE LEVY, CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR MAURICE LEVY, AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JANUARY TO 31ST MAY 2017 FOR THE 2017 FINANCIAL YEAR O.12 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR KEVIN ROBERTS, MEMBER OF THE BOARD OF DIRECTORS UNTIL 31 AUGUST 2016 O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MS ELISABETH BADINTER, CHAIRPERSON OF THE SUPERVISORY BOARD UNTIL 31ST MAY 2017 FOR THE 2017 FINANCIAL YEAR O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR ARTHUR SADOUN, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017 FOR THE 2017 FINANCIAL YEAR O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL YEAR O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL YEAR O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR STEVE KING, NEW MEMBER OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017, FOR THE 2017 FINANCIAL YEAR O.21 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE REGARDING END OF TERM AND NON-COMPETITION AGREEMENTS AND COMPENSATIONS FOR THE BENEFIT OF MR ARTHUR SADOUN FOR HIS TERM AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017 O.22 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE REGARDING END OF TERM AND NON-COMPETITION AGREEMENTS AND COMPENSATIONS FOR THE BENEFIT OF MR STEVE KING FOR HIS TERM AS MEMBER OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017 O.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO DEAL IN ITS OWN SHARES FOR A PERIOD OF EIGHTEEN MONTHS E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE COMPANY OWN SHARES HELD BY IT FOR A PERIOD OF TWENTY-SIX MONTHS E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE AS PART OF CAPITAL INCREASES BY ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFER OR OFFER GOVERNED BY ARTICLE L.411-2 I OF THE FRENCH MONETARY AND FINANCIAL CODE, UP TO 10% PER YEAR E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO COMPENSATION IN-KIND CONTRIBUTIONS TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OUTSIDE OF AN EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE UPON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY'S SAVINGS SCHEME E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE UPON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF CERTAIN CATEGORIES OF BENEFICIARIES E.29 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS OF Mgmt For For THE COMPANY TO SET FORTH THE TERMS FOR THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES, PURSUANT TO ARTICLE L.225-79-2 OF THE FRENCH COMMERCIAL CODE O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PZ CUSSONS PLC, MANCHESTER Agenda Number: 707347185 -------------------------------------------------------------------------------------------------------------------------- Security: G6850S109 Meeting Type: AGM Meeting Date: 28-Sep-2016 Ticker: ISIN: GB00B19Z1432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 MAY 2016 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MAY 2016 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MAY 2016 OF 5.5P PER ORDINARY SHARE OF 1P EACH IN THE COMPANY 4 TO RE-ELECT G A KANELLIS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT B H LEIGH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT C G DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT J A ARNOLD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT R J HARVEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT N EDOZIEN AS A DIRECTOR Mgmt For For 10 TO ELECT J R NICOLSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT H OWERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT C L SILVER AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES (SECTION 551 OF THE COMPANIES ACT 2006) 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15 IN THE NOTICE OF THIS MEETING, THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THAT ACT) FOR CASH 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15 AND IN ADDITION TO THE POWER CONTAINED IN RESOLUTION 16, THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES FOR CASH FOR THE PURPOSE OF FINANCING A TRANSACTION 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES. (SECTION 701 OF THE COMPANIES ACT 2006) 19 THAT ANY GENERAL MEETING OF THE COMPANY Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD, MASCOT Agenda Number: 707352807 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Meeting Date: 21-Oct-2016 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE Mgmt For For BRENNER 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR RICHARD Mgmt For For GOODMANSON 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE Mgmt For For HEY 2.4 RE-ELECT NON-EXECUTIVE DIRECTOR BARBARA Mgmt For For WARD 2.5 ELECT NON-EXECUTIVE DIRECTOR MICHAEL Mgmt For For L'ESTRANGE 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For 5 NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE Mgmt For For 6 ON MARKET SHARE BUY-BACK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 934487542 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: Special Meeting Date: 26-Oct-2016 Ticker: QGEN ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CAPITAL REPAYMENT BY MEANS OF A SYNTHETIC Mgmt No vote SHARE REPURCHASE. -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV, VENLO Agenda Number: 707404062 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: EGM Meeting Date: 26-Oct-2016 Ticker: ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 680277 DUE TO RESOLUTION 2 AS A SINGLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING Non-Voting 2 CAPITAL REPAYMENT BY MEANS OF A SYNTHETIC Mgmt No vote SHARE REPURCHASE: A. PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART I) TO, AMONGST OTHER THINGS, INCREASE THE PAR VALUE PER COMMON SHARE IN THE SHARE CAPITAL OF THE COMPANY (EACH A "SHARE" AND ALL ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY "SHARES") BY AN AMOUNT TO BE DETERMINED BY THE MANAGING BOARD OF THE COMPANY; B. PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART II) TO, AMONGST OTHER THINGS, CONSOLIDATE THE SHARES AT A CONSOLIDATION RATIO TO BE DETERMINED BY THE MANAGING BOARD (THE REVERSE STOCK SPLIT); C. PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART III) TO DECREASE THE PAR VALUE PER SHARE TO AN AMOUNT OF EUR 0.01 AND TO REPAY APPROXIMATELY USD 250 MILLION TO THE SHAREHOLDERS; AND D. PROPOSAL TO AUTHORISE EACH MEMBER OF THE MANAGING BOARD OF THE COMPANY AND EACH LAWYER AND PARALEGAL WORKING AT DE BRAUW BLACKSTONE WESTBROEK N.V. TO EXECUTE THE THREE DEEDS OF AMENDMENT OF THE ARTICLES OF ASSOCIATION (PART I, II AND III) 3 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- QINETIQ GROUP PLC, FARNBOROUGH Agenda Number: 707197150 -------------------------------------------------------------------------------------------------------------------------- Security: G7303P106 Meeting Type: AGM Meeting Date: 20-Jul-2016 Ticker: ISIN: GB00B0WMWD03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ADMIRAL SIR JAMES Mgmt For For BURNELL-NUGENT AS A DIRECTOR 6 TO RE-ELECT MARK ELLIOTT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT IAN MASON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID MELLORS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL MURRAY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT STEVE WADEY AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 TO MAKE POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS STANDARD Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS Mgmt For For 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC, MONTREAL Agenda Number: 707978663 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO 1.3 AND 2. THANK YOU 1.1 ELECTION OF CLASS B DIRECTOR: CHRISTIAN Mgmt For For DUBE 1.2 ELECTION OF CLASS B DIRECTOR: ROBERT PARE Mgmt For For 1.3 ELECTION OF CLASS B DIRECTOR: NORMAND Mgmt For For PROVOST 2 APPOINTMENT OF EXTERNAL AUDITOR: RE-APPOINT Mgmt For For ERNST & YOUNG LLP AS EXTERNAL AUDITOR 3 ADOPTION OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS RECOMMENDED THAT THE BOARD OF DIRECTORS APPOINTS A CLASS B DIRECTOR TO THE HUMAN RESOURCES COMMITTEE -------------------------------------------------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD, SINGAPORE Agenda Number: 707937299 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174H118 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: SG1CH4000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT, AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 1.5 SINGAPORE CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 (2015: 1.5 SINGAPORE CENTS PER SHARE) 3 TO APPROVE DIRECTORS' FEES (SGD377,000) FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2016 (2015: SGD339,200) 4 TO RE-ELECT DR LOO CHOON YONG, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY'S CONSTITUTION, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 5 TO RE-ELECT MR KOH POH TIONG, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY'S CONSTITUTION, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 6 TO RE-ELECT MR KEE TECK KOON, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY'S CONSTITUTION, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 7 TO RE-ELECT MR RAYMOND LIM SIANG KEAT, WHO Mgmt For For IS RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY'S CONSTITUTION, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 8 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 10 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt Against Against THE RAFFLES MEDICAL GROUP SHARE OPTION SCHEME 11 THE PROPOSED RENEWAL OF SHARE BUY BACK Mgmt For For MANDATE 12 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND SCHEME -------------------------------------------------------------------------------------------------------------------------- RAGING RIVER EXPLORATION INC Agenda Number: 707968321 -------------------------------------------------------------------------------------------------------------------------- Security: 750649105 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: CA7506491058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT SIX (6) 2.1 ELECTION OF DIRECTOR: GARY BUGEAUD Mgmt For For 2.2 ELECTION OF DIRECTOR: GEORGE FINK Mgmt For For 2.3 ELECTION OF DIRECTOR: RAYMOND MACK Mgmt For For 2.4 ELECTION OF DIRECTOR: KEVIN OLSON Mgmt For For 2.5 ELECTION OF DIRECTOR: DAVID PEARCE Mgmt For For 2.6 ELECTION OF DIRECTOR: NEIL ROSZELL Mgmt For For 3 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION TO THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 708229186 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: OGM Meeting Date: 22-Jun-2017 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN OR YOUR VOTE INSTRUCTION MAY BE REJECTED. THE BENEFICIAL OWNER NAME MUST CORRESPOND TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK. ADDITIONALLY, THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF YOU HAVE ANY QUESTIONS. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 782250 DUE TO RECEIPT OF DIRECTOR NAMES IN RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS 5 RATIFY KPMG AUSTRIA GMBH AS AUDITORS Mgmt No vote 6.1 ELECT PETER GAUPER AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.2 ELECT WILFRIED HOPFNER AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.3 ELECT RUDOLF KOENIGHOFER AS SUPERVISORY Mgmt No vote BOARD MEMBER 6.4 ELECT JOHANNES ORTNER AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.5 ELECT BIRGIT NOGGLER AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.6 ELECT EVA EBERHARTINGER AS SUPERVISORY Mgmt No vote BOARD MEMBER 6.7 ELECT HEINRICH SCHALLER AS SUPERVISORY Mgmt No vote BOARD MEMBER 6.8 ELECT GUENTHER REIBERSDORFER AS SUPERVISORY Mgmt No vote BOARD MEMBER -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG, WIEN Agenda Number: 707651091 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: EGM Meeting Date: 24-Jan-2017 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLUTION ON A. A MERGER OF RAIFFEISEN Mgmt No vote ZENTRAL BANK OESTERREICH AG AS TRANSFERRING COMPANY TO RAIFFEISEN BANK INTERNATIONAL AG AS ABSORBING COMPANY, TOGETHER WITH A CAPITAL INCREASE FOR THE ABSORBING COMP. B. A SHARE CAPITAL INCREASE OF RAIFFEISEN BANK INTERNATIONAL AG WITHOUT PREEMPTIVE RIGHTS C. AMENDMENT OF THE ARTICLES IN PAR. 2, PAR. 4, PAR. 9 AND PAR. 12 CMMT 11 JAN 2017: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 JAN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 11 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAITO KOGYO CO.,LTD. Agenda Number: 708282188 -------------------------------------------------------------------------------------------------------------------------- Security: J64253107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3965800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Funayama, Shigeaki Mgmt For For 2.2 Appoint a Director Fujisawa, Nobuyuki Mgmt For For 2.3 Appoint a Director Nishi, Makoto Mgmt For For 2.4 Appoint a Director Akutsu, Kazuhiro Mgmt For For 2.5 Appoint a Director Kawamura, Kohei Mgmt For For 2.6 Appoint a Director Shibata, Tadashi Mgmt For For 3 Appoint a Corporate Auditor Kinoshita, Mgmt For For Hiroyuki 4 Appoint a Substitute Corporate Auditor Mgmt For For Nishikido, Keiichi 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 707821256 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Streamline Business Mgmt For For Lines 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Charles B. Baxter Mgmt For For 2.4 Appoint a Director Kutaragi, Ken Mgmt For For 2.5 Appoint a Director Joshua G. James Mgmt For For 2.6 Appoint a Director Mitachi, Takashi Mgmt For For 2.7 Appoint a Director Murai, Jun Mgmt For For 2.8 Appoint a Director Youngme Moon Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and the Affiliated Companies 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Outside Directors of the Company, the Company's Subsidiaries and the Affiliated Companies 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Corporate Auditors of the Company, the Company's Subsidiaries and the Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- RALLYE SA, PARIS Agenda Number: 707951403 -------------------------------------------------------------------------------------------------------------------------- Security: F43743107 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000060618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0405/201704051700802.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For - DISTRIBUTION OF A DIVIDEND O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 REGULATED AGREEMENT: APPROVAL OF THE Mgmt Against Against SUPPLEMENTARY CLAUSE OF THE STRATEGIC CONSULTANCY AGREEMENT SIGNED WITH COMPANY EURIS O.6 APPOINTMENT OF MS ANNE YANNIC AS DIRECTOR Mgmt For For O.7 RENEWAL OF THE TERM OF MR PHILIPPE CHARRIER Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR JACQUES DUMAS AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF MS CATHERINE Mgmt For For FULCONIS AS DIRECTOR O.10 RENEWAL OF THE TERM OF MR JEAN-CHARLES Mgmt For For NAOURI AS DIRECTOR O.11 RENEWAL OF THE TERM OF THE FINATIS COMPANY Mgmt For For AS DIRECTOR O.12 RENEWAL OF THE TERM OF THE FONCIERE EURIS Mgmt For For COMPANY AS DIRECTOR, REPRESENTED BY MR DIDIER LEVEQUE O.13 RENEWAL OF THE TERM OF THE EURIS COMPANY AS Mgmt For For DIRECTOR, REPRESENTED BY MR GABRIEL NAOURI O.14 RENEWAL OF THE TERM OF THE COMPANY SARIS AS Mgmt For For DIRECTOR, REPRESENTED BY MS ODILE MURACCIOLE O.15 VACANCY OF THE POST OF DIRECTOR OF MR JEAN Mgmt For For CHODRON DE COURCEL O.16 APPOINTMENT OF MR JEAN CHODRON DE COURCEL Mgmt Against Against AS OBSERVER, TO REPLACE MR JEAN-MARIE GRISARD O.17 RENEWAL OF THE TERM OF MR CHRISTIAN PAILLOT Mgmt Against Against AS OBSERVER O.18 RENEWAL OF THE TERM OF THE STATUTORY Mgmt For For AUDITOR - ERNST & YOUNG ET AUTRES O.19 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR JEAN-CHARLES NAOURI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.20 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR DIDIER CARLIER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.21 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR FRANCK HATTAB, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.22 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE COMPENSATION FOR 2017 OF MR DIDIER CARLIER, MANAGING DIRECTOR UNTIL 3 APRIL 2017 O.23 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE COMPENSATION OF MR FRANCK HATTAB, DEPUTY GENERAL MANAGER UNTIL 3 APRIL 2017 O.24 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE COMPENSATION OF THE MANAGING DIRECTOR FROM 4 APRIL 2017 O.25 AUTHORIZATION FOR THE COMPANY TO BUY ITS Mgmt Against Against OWN SHARES E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF NEW OR EXISTING SHARES OF THE COMPANY OR OF EXISTING SHARES OF ANY OTHER COMPANY IN WHICH THE COMPANY DIRECTLY OR INDIRECTLY HOLDS INTERESTS, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF NEW OR EXISTING SHARES OF THE COMPANY OR OF EXISTING SHARES OF ANY OTHER COMPANY IN WHICH THE COMPANY DIRECTLY OR INDIRECTLY HOLDS INTERESTS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF NEW OR EXISTING SHARES OF THE COMPANY OR OF EXISTING SHARES OF ANY OTHER COMPANY IN WHICH THE COMPANY DIRECTLY OR INDIRECTLY HOLDS INTERESTS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT GOVERNED BY IN ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE E.29 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE AS PER THE TERMS APPROVED BY THE GENERAL MEETING IN THE EVENT OF AN ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER OR PRIVATE PLACEMENT E.30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE INITIAL AMOUNT OF ISSUANCES, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF OVER-SUBSCRIPTION E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALISATION WOULD BE ALLOWED E.32 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN THE EVENT OF A PUBLIC OFFER IMPLEMENTED BY THE COMPANY ON THE SECURITIES OF ANOTHER LISTED COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.33 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES, UP TO A LIMIT OF 10 % OF THE CAPITAL, GRANTING ACCESS TO THE CAPITAL, AS REMUNERATION FOR IN-KIND CONTRIBUTIONS MADE TO THE COMPANY CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.34 OVERALL LIMITATION OF THE FINANCIAL Mgmt For For AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS E.35 AUTHORISATION TO GRANT SHARE PURCHASE Mgmt Against Against OPTIONS FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND OF ANY ASSOCIATED COMPANIES E.36 AUTHORISATION TO GRANT SHARE SUBSCRIPTION Mgmt Against Against OPTIONS FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND OF ANY ASSOCIATED COMPANIES E.37 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AS WELL AS EMPLOYEES OF ASSOCIATED COMPANIES E.38 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL OR ASSIGN TREASURY SHARES FOR THE BENEFIT OF EMPLOYEES E.39 AUTHORISATION TO DECREASE THE SHARE CAPITAL Mgmt For For BY CANCELLING TREASURY SHARES E.40 AMENDMENT OF ARTICLES 4 AND 25 OF THE Mgmt For For BY-LAWS E.41 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO MAKE ALL AMENDMENTS THAT MAY BE DEEMED NECESSARY TO ENSURE THE ALIGNMENT OF THE BY-LAWS TO ALL THE LEGAL AND REGULATORY PROVISIONS E.42 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD, SYDNEY NSW Agenda Number: 707442733 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: AU000000RHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4.1, 4.2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3.1 TO RE-ELECT MR KERRY CHISHOLM DART ROXBURGH Mgmt For For AS A NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR BRUCE ROGER SODEN AS AN Mgmt Against Against EXECUTIVE DIRECTOR 4.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt Against Against TO EXECUTIVE DIRECTOR - MR CHRISTOPHER PAUL REX 4.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt Against Against TO EXECUTIVE DIRECTOR - MR BRUCE ROGER SODEN -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 707924088 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: AGM Meeting Date: 02-May-2017 Ticker: ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE FINANCIAL STATEMENTS ('2016 ANNUAL REPORT') 2 TO DECLARE A FINAL DIVIDEND OF USD1.00 PER Mgmt For For ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO BE PAID TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 17 MARCH 2017 IN RESPECT OF ORDINARY SHARES THEN REGISTERED IN THEIR NAMES 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) AS SET OUT IN THE 2016 ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT OF THE 2016 ANNUAL REPORT 5 TO RE-ELECT SAFIATOU BA-N'DAW AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL Mgmt For For KASSUM) AS A DIRECTOR OF THE COMPANY 9 TO ELECT OLIVIA KIRTLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JEANINE MABUNDA LIOKO AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 TO RESOLVE THAT AS PART OF THEIR FEES AS Mgmt For For DIRECTORS OF THE COMPANY EACH NON-EXECUTIVE DIRECTOR (OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN) ELECTED AND/OR RE-ELECTED AT THIS MEETING BE AWARDED 1500 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT 17 TO RESOLVE THAT AS PART OF HIS FEE AS Mgmt For For SENIOR INDEPENDENT DIRECTOR OF THE COMPANY, THE SENIOR INDEPENDENT DIRECTOR IN OFFICE AT THIS MEETING WILL BE AWARDED 2000 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT 18 TO RESOLVE THAT AS PART OF HIS FEE AS Mgmt For For CHAIRMAN OF THE COMPANY, THE CHAIRMAN IN OFFICE AT THIS MEETING WILL BE AWARDED 2500 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT 19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES AND AMERICAN DEPOSITARY SHARES -------------------------------------------------------------------------------------------------------------------------- RANK GROUP PLC, LONDON Agenda Number: 707406066 -------------------------------------------------------------------------------------------------------------------------- Security: G7377H121 Meeting Type: AGM Meeting Date: 14-Oct-2016 Ticker: ISIN: GB00B1L5QH97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 2015/16 REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF 2015/16 DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 DECLARATION OF FINAL DIVIDEND OF 4.70P PER Mgmt For For ORDINARY SHARE RECOMMENDED BY THE DIRECTORS 4 ELECTION OF STEVEN ESOM (CHAIRMAN OF Mgmt For For REMUNERATION COMMITTEE) 5 RE-ELECTION OF CHRIS BELL (SENIOR Mgmt For For INDEPENDENT DIRECTOR) AS A DIRECTOR 6 RE-ELECTION OF HENRY BIRCH AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF IAN BURKE (NON-EXECUTIVE Mgmt For For CHAIRMAN) AS A DIRECTOR 8 RE-ELECTION OF SUSAN HOOPER (MEMBER OF Mgmt For For REMUNERATION COMMITTEE) AS A DIRECTOR 9 RE-ELECTION OF CLIVE JENNINGS AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF LORD KILMOREY AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF OWEN O'DONNELL (MEMBER OF Mgmt For For REMUNERATION COMMITTEE) AS A DIRECTOR 12 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITOR 13 REMUNERATION OF AUDITOR Mgmt For For 14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 16 AUTHORITY TO CALL GENERAL MEETINGS ON 14 Mgmt For For CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT INDEPENDENT SHAREHOLDERS Non-Voting ONLY TO VOTE FOR RESOLUTIONS 17 TO 21. THANK YOU. 17 ELECTION OF STEVEN ESOM Mgmt For For 18 RE-ELECTION OF CHRIS BELL AS A DIRECTOR Mgmt For For 19 RE-ELECTION OF SUSAN HOOPER AS A DIRECTOR Mgmt For For 20 RE-ELECTION OF LORD KILMOREY AS A DIRECTOR Mgmt For For 21 RE-ELECTION OF OWEN O'DONNELL AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RATHBONE BROTHERS PLC, LONDON Agenda Number: 707979982 -------------------------------------------------------------------------------------------------------------------------- Security: G73904107 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB0002148343 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE REPORTS OF THE DIRECTORS AND Mgmt For For THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO DECLARE A FINAL DIVIDEND OF 36P PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO RE-ELECT MARK NICHOLLS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PHILIP HOWELL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL STOCKTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JAMES DEAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SARAH GENTLEMAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KATHRYN MATTHEWS AS A DIRECTOR Mgmt For For 10 TO ELECT JAMES PETTIGREW AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 13 TO APPROVE AN AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND TO INCUR POLITICAL EXPENDITURE 14 TO APPROVE A GENERAL AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES 15 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 16 TO FURTHER AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS REGARDING SHARES ISSUED IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 17 TO AUTHORISE MARKET PURCHASES OF ORDINARY Mgmt For For SHARES 18 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For MEETING (OTHER THAN THE AGM) ON NOT LESS THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD, RICHMOND Agenda Number: 707444268 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 08-Nov-2016 Ticker: ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3.A TO ELECT MR MICHAEL MILLER AS A DIRECTOR Mgmt For For 3.B TO ELECT MS SUSAN PANUCCIO AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR RICHARD FREUDENSTEIN AS A Mgmt For For DIRECTOR 4 TO INCREASE THE MAXIMUM AGGREGATE FEES Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 707937174 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT ADRIAN BELLAMY AS DIRECTOR Mgmt Abstain Against 5 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For 6 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For 7 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For 8 RE-ELECT KENNETH HYDON AS DIRECTOR Mgmt Against Against 9 RE-ELECT RAKESH KAPOOR AS DIRECTOR Mgmt For For 10 RE-ELECT PAMELA KIRBY AS DIRECTOR Mgmt For For 11 RE-ELECT ANDRE LACROIX AS DIRECTOR Mgmt For For 12 RE-ELECT CHRIS SINCLAIR AS DIRECTOR Mgmt For For 13 RE-ELECT JUDITH SPRIESER AS DIRECTOR Mgmt For For 14 RE-ELECT WARREN TUCKER AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 708169190 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: OGM Meeting Date: 31-May-2017 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ACQUISITION, ON THE TERMS SET OUT Mgmt For For IN THE MERGER AGREEMENT (BOTH AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY 2017 (THE "CIRCULAR")), BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE MERGER AGREEMENT AND TO DO ALL SUCH THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION -------------------------------------------------------------------------------------------------------------------------- RED EL CTRICA CORPORACI N S A. Agenda Number: 707793104 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 30-Mar-2017 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5.1 REELECTION OF MS MARIA JOSE GARCIA BEATO AS Mgmt For For INDEPENDENT DIRECTOR 5.2 APPOINTMENT OF MR ARSENIO FERNANDEZ DE MESA Mgmt For For Y DIAZ DEL RIO 5.3 APPOINTMENT OF MR ALBERTO CARBAJO JOSA AS Mgmt For For INDEPENDENT DIRECTOR 6.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS 6.2 APPROVAL OF THE ANNUAL REMUNERATION REPORT Mgmt For For OF THE BOARD OF DIRECTORS 7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 8 INFORMATION ABOUT ANNUAL CORPORATE Non-Voting GOVERNANCE REPORT 9 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS CMMT 28 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REDROW PLC, EWLOE Agenda Number: 707416079 -------------------------------------------------------------------------------------------------------------------------- Security: G7455X105 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: GB0007282386 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016, TOGETHER WITH THE AUDITORS' REPORT 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2016 3 TO RE-APPOINT STEVE MORGAN AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT JOHN TUTTE AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT BARBARA RICHMOND AS A Mgmt For For DIRECTOR 6 TO RE-APPOINT DEBBIE HEWITT AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT NICK HEWSON AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT LIZ PEACE AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT SIR MICHAEL LYONS AS A Mgmt For For DIRECTOR 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For EXTERNAL AUDITORS 11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE REMUNERATION POLICY) 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN CONNECTION WITH SECTION 551 OF THE COMPANIES ACT 2006 14 THAT APPROVAL IS GRANTED FOR THE WAIVER BY Mgmt Against Against THE PANEL ON TAKEOVERS AND MERGERS OF ANY OBLIGATION THAT COULD ARISE, PURSUANT TO RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS, FOR STEVE MORGAN TO MAKE A GENERAL OFFER FOR ALL THE ISSUED SHARE CAPITAL OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL FOR THE PURPOSE OF FINANCING SPECIFIC TRANSACTIONS 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- REECE LIMITED Agenda Number: 707413403 -------------------------------------------------------------------------------------------------------------------------- Security: Q8050Y109 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: AU000000REH4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3 ELECTION OF MR T.M POOLE AS A DIRECTOR OF Mgmt Against Against THE COMPANY 4 ELECTION OF MR B.C WILSON AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO AMEND THE COMPANY'S CONSTITUTION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- REGUS PLC, ST HELIER Agenda Number: 707589480 -------------------------------------------------------------------------------------------------------------------------- Security: G7477W101 Meeting Type: EGM Meeting Date: 05-Dec-2016 Ticker: ISIN: JE00B3CGFD43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE IWG ARTICLES, AS MORE FULLY Mgmt For For SET OUT IN THE NOTICE OF EGM 2 TO APPROVE THE IWG REDUCTION OF CAPITAL, AS Mgmt For For MORE FULLY SET OUT IN THE NOTICE OF EGM 3 TO APPROVE THE IWG SHARE OPTION PLAN, AS Mgmt For For MORE FULLY SET OUT IN THE NOTICE OF EGM 4 TO APPROVE THE IWG DEFERRED SHARE BONUS Mgmt For For PLAN, AS MORE FULLY SET OUT IN THE NOTICE OF EGM 5 TO APPROVE THE IWG PERFORMANCE SHARE PLAN, Mgmt For For AS MORE FULLY SET OUT IN THE NOTICE OF EGM 6 TO APPROVE THE IWG CO-INVESTMENT PLAN, AS Mgmt For For MORE FULLY SET OUT IN THE NOTICE OF EGM 7 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For BETWEEN THE COMPANY AND THE HOLDERS OF THE COMPANY'S ORDINARY SHARES AND RELATED MATTERS, AS MORE FULLY SET OUT IN THE NOTICE OF EGM 8 TO APPROVE THE ABILITY FOR ANY GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF IWG PLC TO BE CALLED ON 14 CLEAR DAYS' NOTICE, AS MORE FULLY SET OUT IN THE NOTICE OF EGM 9 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY IN CONNECTION WITH THE SCHEME, AS MORE FULLY SET OUT IN THE NOTICE OF EGM: ARTICLE 166 -------------------------------------------------------------------------------------------------------------------------- REGUS PLC, ST HELIER Agenda Number: 707589492 -------------------------------------------------------------------------------------------------------------------------- Security: G7477W101 Meeting Type: CRT Meeting Date: 05-Dec-2016 Ticker: ISIN: JE00B3CGFD43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE SCHEME Mgmt For For CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. -------------------------------------------------------------------------------------------------------------------------- RELO GROUP,INC. Agenda Number: 708275917 -------------------------------------------------------------------------------------------------------------------------- Security: J6436W118 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3755200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Sasada, Masanori Mgmt For For 1.2 Appoint a Director Nakamura, Kenichi Mgmt For For 1.3 Appoint a Director Kadota, Yasushi Mgmt For For 1.4 Appoint a Director Koshinaga, Kenji Mgmt For For 1.5 Appoint a Director Shimizu, Yasuji Mgmt For For 1.6 Appoint a Director Onogi, Takashi Mgmt For For 1.7 Appoint a Director Udagawa, Kazuya Mgmt For For 2 Appoint a Corporate Auditor Dai, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 708068247 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 15-Jun-2017 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0424/201704241701181.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For REGARDING THE REGULATED AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 STATUTORY AUDITORS' REPORT ON THE ITEMS Mgmt For For USED TO DETERMINE THE REMUNERATION OF EQUITY SECURITIES O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR CARLOS GHOSN, CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.7 VOTE ON THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING COMPANY'S TREASURY SHARES E.10 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt For For BY-LAWS TO INDICATE THE PROVISIONS OF THE ORDINANCE NO. 2014-948 OF 20 AUGUST 2014 ON GOVERNANCE AND TRANSACTIONS IN THE CAPITAL OF STATE-OWNED COMPANIES O.11 RATIFICATION OF THE CO-OPTING OF MR Mgmt For For YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED UPON NISSAN'S PROPOSAL O.12 RATIFICATION OF THE CO-OPTING AND RENEWAL Mgmt For For OF THE TERM OF MS YU SERIZAWA AS DIRECTOR APPOINTED UPON NISSAN'S PROPOSAL O.13 APPOINTMENT OF MR PASCAL FAURE AS DIRECTOR Mgmt For For UPON THE STATE'S PROPOSAL O.14 APPOINTMENT OF A NEW DIRECTOR - MS MIRIEM Mgmt Against Against BENSALAH CHAQROUN O.15 APPOINTMENT OF A NEW DIRECTOR - MS Mgmt For For MARIE-ANNICK DARMAILLAC O.16 APPOINTMENT OF A NEW DIRECTOR REPLACING A Mgmt For For RESIGNING DIRECTOR - MS CATHERINE BARBA O.17 CONDITIONAL RENEWAL OF THE TERM OF MR Mgmt For For BENOIT OSTERTAG AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES O.18 CONDITIONAL APPOINTMENT OF MR JULIEN Mgmt Against Against THOLLOT AS DIRECTOR REPRESENTING SHAREHOLDING EMPLOYEES O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENGO CO.,LTD. Agenda Number: 708257147 -------------------------------------------------------------------------------------------------------------------------- Security: J64382104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3981400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsubo, Kiyoshi Mgmt For For 1.2 Appoint a Director Maeda, Moriaki Mgmt For For 1.3 Appoint a Director Hasegawa, Ichiro Mgmt For For 1.4 Appoint a Director Baba, Yasuhiro Mgmt For For 1.5 Appoint a Director Sambe, Hiromi Mgmt For For 1.6 Appoint a Director Ishida, Shigechika Mgmt For For 1.7 Appoint a Director Kawamoto, Yosuke Mgmt For For 1.8 Appoint a Director Hirano, Koichi Mgmt For For 1.9 Appoint a Director Hori, Hirofumi Mgmt For For 1.10 Appoint a Director Inoue, Sadatoshi Mgmt For For 1.11 Appoint a Director Yokota, Mitsumasa Mgmt For For 1.12 Appoint a Director Osako, Toru Mgmt For For 1.13 Appoint a Director Hosokawa, Takeshi Mgmt For For 1.14 Appoint a Director Okano, Yukio Mgmt For For 1.15 Appoint a Director Nakano, Kenjiro Mgmt For For 1.16 Appoint a Director Ebihara, Hiroshi Mgmt For For 1.17 Appoint a Director Yokoyama, Shinichi Mgmt For For 2 Appoint a Corporate Auditor Tsujimoto, Mgmt For For Kenji 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- RENISHAW PLC, GLOUCESTERSHIRE Agenda Number: 707345674 -------------------------------------------------------------------------------------------------------------------------- Security: G75006117 Meeting Type: AGM Meeting Date: 13-Oct-2016 Ticker: ISIN: GB0007323586 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE REMUNERATION POLICY FOR THE YEAR ENDED 30TH JUNE 2016 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2016 4 TO RE-ELECT SIR DAVID MCMURTRY AS A Mgmt Against Against DIRECTOR OF THE COMPANY 5 TO RE-ELECT JOHN DEER AS A DIRECTOR OF THE Mgmt Against Against COMPANY 6 TO RE-ELECT ALLEN ROBERTS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT GEOFF MCFARLAND AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT SIR DAVID GRANT AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT CAROL CHESNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOHN JEANS AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT KATH DURRANT AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT WILL LEE AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO GRANT TO THE COMPANY AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES UNDER SECTION 701 OF THE COMPANIES ACT 2006 -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC, CAMBERLEY Agenda Number: 707955324 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY AND THE DIRECTORS' AND AUDITORS' REPORT THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT CHRIS GEOGHEGAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RICHARD BURROWS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL 5 PER CENT 16 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) ON 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A Agenda Number: 707929266 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 18-May-2017 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt For For THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL, S.A., THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL YEAR ENDED 31 DECEMBER 2016 2 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt For For THE PROPOSED RESULTS ALLOCATION FOR 2016 3 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt For For THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2016 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For FOR FY 2017 5 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For FOR FY 2018, 2019 AND 2020 6 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE 1 EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR, BY DELEGATION, TO THE DELEGATE COMMITTEE OR THE CEO, TO FIX THE DATE THE INCREASE IS TO BE IMPLEMENTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A OF THE COMPANIES ACT. APPLICATION FOR OFFICIAL LISTING OF THE NEWLY ISSUED SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE SPANISH AUTOMATED QUOTATION SYSTEM, SISTEMA DE INTERCONEXION BURSATIL, AS WELL AS ON ANY OTHER STOCK EXCHANGES OR SECURITIES MARKETS WHERE THE COMPANY'S SHARES ARE OR COULD BE LISTING 7 SECOND CAPITAL INCREASE IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE OF CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR, BY DELEGATION, TO THE DELEGATE COMMITTEE OR THE CEO, TO FIX THE DATE THE INCREASE IS TO BE IMPLEMENTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1 A OF THE COMPANIES ACT. APPLICATION FOR OFFICIAL LISTING OF THE NEWLY ISSUED SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM, SISTEMA DE INTERCONEXION BURSATIL, AS WELL AS ON ANY OTHER STOCK EXCHANGES OR SECURITIES MARKETS WHERE THE COMPANY'S SHARES ARE OR COULD BE LISTING 8 DELEGATION TO THE BOARD OF DIRECTORS ON THE Mgmt For For POWER TO ISSUE FIXED INCOME, CONVERTIBLE AND OR EXCHANGEABLE SECURITIES FOR COMPANY SHARES, AS WELL AS WARRANTS, OPTIONS TO SUBSCRIBE NEW SHARES OR ACQUIRE CIRCULATING COMPANY SHARES. SETTING OF CRITERIA TO DETERMINE THE TERMS AND TYPES OF THE CONVERSION AND OR EXCHANGE AND ALLOCATION TO THE BOARD OF DIRECTORS OF THE POWERS TO INCREASE CAPITAL AS NECESSARY, AS WELL AS FULLY OR PARTIALLY REMOVE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHTS IN THESE ISSUANCES. AUTHORISATION FOR THE COMPANY TO GUARANTEE SECURITY ISSUANCES MADE BY ITS SUBSIDIARIES. NULLIFY THE PORTION OF RESOLUTION THIRTEEN B OF THE GENERAL SHAREHOLDERS MEETING HELD ON 31 MAY 2012 THAT WERE NOT USED 9 RE-ELECTION OF MR. RENE DAHAN AS DIRECTOR Mgmt For For 10 RE-ELECTION OF MR. MANUEL MANRIQUE CECILIA Mgmt For For AS DIRECTOR 11 RE-ELECTION OF MR. LUIS SUAREZ DE LEZO Mgmt For For MANTILLA AS DIRECTOR 12 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against COOPTATION AND RE-ELECTION AS DIRECTOR OF MR. ANTONIO MASSANELL LAVILLA 13 APPOINTMENT OF MS. MARIA TERESA BALLESTER Mgmt For For FORNES AS DIRECTOR 14 APPOINTMENT OF MS. ISABEL TORREMOCHA Mgmt For For FERREZUELO AS DIRECTOR 15 APPOINTMENT OF MR. MARIANO MARZO CARPIO AS Mgmt For For DIRECTOR 16 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For REPORT ON DIRECTORS REMUNERATION FOR 2016 17 IMPLEMENTATION OF A COMPENSATION SYSTEM Mgmt For For REFERRED TO THE SHARE VALUE FOR THE CEO OF THE COMPANY 18 APPROVAL, IF APPROPRIATE, OF THE INCLUSION Mgmt For For OF A TARGET RELATED TO THE PERFORMANCE OF TOTAL SHAREHOLDER RETURNS IN THE 2017 2020 LONG TERM MULTI YEAR VARIABLE REMUNERATION PLAN 19 APPROVAL, IF APPROPRIATE, OF THE DELIVERING Mgmt For For OF SHARES TO THE EXECUTIVE DIRECTORS IN PARTIAL PAYMENT OF THEIR REMUNERATION UNDER THE LONG TERM MULTI YEAR REMUNERATION PLANS 20 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE REMUNERATION POLICY FOR DIRECTORS OF REPSOL, S.A. 2018 TO 2020 21 DELEGATION OF POWERS TO INTERPRET, Mgmt For For SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING CMMT 06 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 708234098 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class 6 Preferred Shares 2.1 Appoint a Director Higashi, Kazuhiro Mgmt For For 2.2 Appoint a Director Kan, Tetsuya Mgmt For For 2.3 Appoint a Director Hara, Toshiki Mgmt For For 2.4 Appoint a Director Isono, Kaoru Mgmt For For 2.5 Appoint a Director Arima, Toshio Mgmt For For 2.6 Appoint a Director Sanuki, Yoko Mgmt For For 2.7 Appoint a Director Urano, Mitsudo Mgmt For For 2.8 Appoint a Director Matsui, Tadamitsu Mgmt For For 2.9 Appoint a Director Sato, Hidehiko Mgmt For For 2.10 Appoint a Director Baba, Chiharu Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Submission to the Bank of Japan of Written Request to Not Further Negative Interest Rate Policy) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Individual Disclosure of Remuneration of Officers ) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Separation of Roles of Chairman of the Board of Directors and Chief Executive Officer) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Creation of System Permitting Reinstatement of Employee of the Company after Standing for National or Local Election) 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Exercise of Voting Rights of Shares Held for Strategic Reasons) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Policy and Results of Officer Training) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision Regarding Communication between Shareholders and Directors and Relevant Handling) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision Regarding the Structure Allowing Shareholders to Recommend Candidates for Directors to the Nominating Committee and Equal Treatment) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Description in Convocation Notice, Etc. of Shareholder's Proposals with the Maximum of At Least 100) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Contact Point within the Audit Committee for Whistle-blowing) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Holding of Management Meetings by Outside Directors Only Not Involving Representative Executive Officers) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Special Positions and Quota for Promotion to Regular Positions and Managers for Previous Graduates for Women, Etc. Who Suffered Interruption of Business Career by Childbirth or Child Rearing) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of Discrimination against Activist Investors) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Special Committee Regarding the Company's Expressing Opinion on Series of Acts by Mr. Katsutoshi Kaneda, Minister of Justice) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Special Investigation Committee Regarding Loans to Kabushiki Kaisha Kenko) 18 Shareholder Proposal: Remove a Director Shr Against For Urano, Mitsudo 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Special Investigation Committee Regarding Director Mitsudo Urano) 20 Shareholder Proposal: Appoint a Director Shr Against For Lucian Bebchuk -------------------------------------------------------------------------------------------------------------------------- RESORTTRUST,INC. Agenda Number: 708284081 -------------------------------------------------------------------------------------------------------------------------- Security: J6448M108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3974450003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Yoshiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Katsuyasu 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawasaki, Nobuhiko 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fushimi, Ariyoshi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Masaaki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shintani, Atsuyuki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Uchiyama, Toshihiko 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Iuchi, Katsuyuki 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Takagi, Naoshi 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawaguchi, Masahiro 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogino, Shigetoshi 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Furukawa, Tetsuya 2.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Nonaka, Tomoyo 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Taniguchi, Yoshitaka 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Aiba, Yoichi 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Akahori, Satoshi 3.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Nakatani, Toshihisa 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Okada, Yoshitaka 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors except as Supervisory Committee Members 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees of the Company, and Directors and Employees of the Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC, OAKVILLE, ON Agenda Number: 708085457 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: MIX Meeting Date: 05-Jun-2017 Ticker: ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO 1.12 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt For For 1.2 ELECTION OF DIRECTOR: MARC CAIRA Mgmt For For 1.3 ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For 1.5 ELECTION OF DIRECTOR: NEIL GOLDEN Mgmt For For 1.6 ELECTION OF DIRECTOR: ALI HEDAYAT Mgmt For For 1.7 ELECTION OF DIRECTOR: THOMAS V. MILROY Mgmt For For 1.8 ELECTION OF DIRECTOR: DANIEL S. SCHWARTZ Mgmt For For 1.9 ELECTION OF DIRECTOR: CARLOS ALBERTO Mgmt For For SICUPIRA 1.10 ELECTION OF DIRECTOR: CECILIA SICUPIRA Mgmt For For 1.11 ELECTION OF DIRECTOR: ROBERTO MOSES Mgmt For For THOMPSON MOTTA 1.12 ELECTION OF DIRECTOR: ALEXANDRE VAN DAMME Mgmt For For 2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS 3 APPOINT KPMG LLP AS OUR AUDITORS TO SERVE Mgmt For For UNTIL THE CLOSE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZE OUR DIRECTORS TO FIX THE AUDITORS' REMUNERATION CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION FOR RESOLUTION 4. THANK YOU. 4 CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A Mgmt Against Against WRITTEN BOARD DIVERSITY POLICY, IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- REXEL SA, PARIS Agenda Number: 708000473 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 MAY 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0412/201704121701038.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0503/201705031701527.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND PAYMENT OF DIVIDEND O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt For For L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE DEFINED BENEFIT RETIREMENT Mgmt For For COMMITMENTS IN FAVOUR OF MR PATRICK BERARD REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMMITMENTS IN FAVOUR OF Mgmt For For MRS CATHERINE GUILLOUARD IN THE EVENT OF TERMINATION OR CHANGE OF HER TERM REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO BE ALLOCATED TO THE GENERAL MANAGER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KINDS TO BE ALLOCATED TO THE DEPUTY GENERAL MANAGER O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KINDS TO BE ALLOCATED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.10 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR RUDY PROVOOST, CHIEF EXECUTIVE OFFICER FOR UP TO 30 JUNE 2016, FOR THE 2016 FINANCIAL YEAR O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR PATRICK BERARD, GENERAL MANAGER, SINCE 1ST JULY 2016, FOR THE 2016 FINANCIAL YEAR O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MS CATHERINE GUILLOUARD, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR FRANCOIS HENROT, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JULY 2016 TO 30 SEPTEMBER 2016, FOR THE 2016 FINANCIAL YEAR O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 1ST OCTOBER 2016, FOR THE 2016 FINANCIAL YEAR O.15 RATIFICATION OF THE CO-OPTING OF MR IAN Mgmt For For MEAKINS AS DIRECTOR O.16 RENEWAL OF THE TERM OF MR IAN MEAKINS AS Mgmt For For DIRECTOR O.17 RENEWAL OF TERM OF MR FRANCOIS HENROT AS Mgmt For For DIRECTOR O.18 RATIFICATION OF THE CO-OPTING OF MS AGNES Mgmt For For TOURAINE AS DIRECTOR O.19 APPOINTMENT OF MR PATRICK BERARD AS Mgmt For For DIRECTOR O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFER, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES COMPLETED WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, PURSUANT TO THE TWENTY-SECOND, TWENTY-THIRD AND TWENTY-FOURTH RESOLUTIONS E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, BY MEANS OF PUBLIC OFFER OR AN OFFER REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, UP TO THE LIMIT OF 10 % OF THE SHARE CAPITAL PER YEAR E.27 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN ORDER TO COMPENSATE IN-KIND CONTRIBUTIONS TOWARDS THE COMPANY E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A SAVINGS SCHEME E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES SO AS TO ALLOW THE PERFORMANCE OF EMPLOYEE SHAREHOLDING PLANS E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALISATION MAY BE ALLOWED E.31 AMENDMENT OF ARTICLE 19.2 OF THE COMPANY Mgmt For For BY-LAWS REGARDING THE AGE LIMIT FOR PERFORMING THE TERM OF GENERAL MANAGER E.32 AMENDMENT OF ARTICLE 16.2 OF THE COMPANY Mgmt For For BY-LAWS REGARDING THE AGE LIMIT FOR PERFORMING THE TERM OF CHAIRMAN OF THE BOARD OF DIRECTORS E.33 AMENDMENT OF ARTICLE 14 OF THE COMPANY Mgmt For For BY-LAWS TO ADD PARAGRAPH NO. 7 REGARDING THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RICARDO PLC, SHOREHAM BY SEA Agenda Number: 707410178 -------------------------------------------------------------------------------------------------------------------------- Security: G75528110 Meeting Type: AGM Meeting Date: 03-Nov-2016 Ticker: ISIN: GB0007370074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 30 JUNE 2016 2 TO APPROVE A FINAL DIVIDEND OF 13.03P PER Mgmt For For ORDINARY SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 4 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 5 TO ELECT MALIN PERSSON AS A DIRECTOR Mgmt Against Against 6 TO REELECT LAURIE BOWEN AS A DIRECTOR Mgmt For For 7 TO REELECT IAN GIBSON AS A DIRECTOR Mgmt For For 8 TO REELECT IAN LEE AS A DIRECTOR Mgmt For For 9 TO REELECT SIR TERRY MORGAN AS A DIRECTOR Mgmt For For 10 TO REELECT DAVE SHEMMANS AS A DIRECTOR Mgmt For For 11 TO REELECT PETER GILCHRIST AS A DIRECTOR Mgmt For For 12 TO REELECT MARK GARRETT AS A DIRECTOR Mgmt For For 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2016 14 TO REAPPROVE THE RICARDO PLC SHARE Mgmt For For INCENTIVE PLAN 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO RENEW THE DIRECTORS' POWER TO ALLOT Mgmt For For SHARES WITHOUT RIGHTS OF PREEMPTION 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO PERMIT GENERAL MEETINGS TO BE CALLED BY Mgmt For For NOTICE OF 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD, VILLE SAINT-LAURENT, QC Agenda Number: 707825278 -------------------------------------------------------------------------------------------------------------------------- Security: 76329W103 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: CA76329W1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SYLVIE VACHON Mgmt For For 1.2 ELECTION OF DIRECTOR: DENYSE CHICOYNE Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT COURTEAU Mgmt For For 1.4 ELECTION OF DIRECTOR: PIERRE POMERLEAU Mgmt For For 1.5 ELECTION OF DIRECTOR: MATHIEU GAUVIN Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD LORD Mgmt For For 1.7 ELECTION OF DIRECTOR: MARC POULIN Mgmt For For 1.8 ELECTION OF DIRECTOR: JOCELYN PROTEAU Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG Mgmt For For S.R.L./S.E.N.C.R.L., CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 708212751 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Osawa, Hiroshi Mgmt For For 2.2 Appoint a Corporate Auditor Ota, Yo Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RICOH LEASING COMPANY,LTD. Agenda Number: 708219921 -------------------------------------------------------------------------------------------------------------------------- Security: J64694102 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: JP3974100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Segawa, Daisuke Mgmt For For 2.2 Appoint a Director Yoshikawa, Jun Mgmt For For 2.3 Appoint a Director Manabe, Motomu Mgmt For For 2.4 Appoint a Director Totani, Koji Mgmt For For 2.5 Appoint a Director Sato, Kunihiko Mgmt For For 2.6 Appoint a Director Shiga, Kozue Mgmt For For 2.7 Appoint a Director Seto, Kaoru Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Teigo 4 Amend the Compensation to be received by Mgmt For For Corporate Officers 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RIETER HOLDING AG, WINTERTHUR Agenda Number: 707843884 -------------------------------------------------------------------------------------------------------------------------- Security: H68745209 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: CH0003671440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 SUBMISSION OF THE ANNUAL REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2016, AS WELL AS THE STATUTORY AUDITOR'S REPROTS 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE 3 PROPOSED APPROPRIATION OF RETAINED EARNINGS Mgmt For For AND DISTRIBUTION OF A DIVIDEND FROM THE LEGAL CAPITAL RESERVE: DIVIDEND OF CHF 5.00 PER REGISTERED SHARE 4.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT FOR 2016 4.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2018 FINANCIAL YEAR 4.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION FOR MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE 2018 FINANCIAL YEAR 5.1 ELECTION OF THIS E. SCHNEIDER TO THE BOARD Mgmt Against Against OF DIRECTORS 5.2 ELECTION OF MICHAEL PIEPER TO THE BOARD OF Mgmt For For DIRECTORS 5.3 ELECTION OF HANS-PETER SCHWALD TO THE BOARD Mgmt For For OF DIRECTORS 5.4 ELECTION OF PETER SPUHLER TO THE BOARD OF Mgmt For For DIRECTORS 5.5 ELECTION OF ROGER BAILLOD TO THE BOARD OF Mgmt For For DIRECTORS 5.6 ELECTION OF BERNHARD JUCKER TO THE BOARD OF Mgmt For For DIRECTORS 5.7 ELECTION OF CARL ILLI TO THE BOARD OF Mgmt For For DIRECTORS 5.8 ELECTION OF LUC TACK TO THE BOARD OF Mgmt Against Against DIRECTORS 6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS BERNHARD JUCKER 7.1 ELECTION OF THE MEMBER TO THE REMUNERATION Mgmt Against Against COMMITTEE: THIS E. SCHNEIDER 7.2 ELECTION OF THE MEMBER TO THE REMUNERATION Mgmt For For COMMITTEE: HANS-PETER SCHWALD 7.3 ELECTION OF THE MEMBER TO THE REMUNERATION Mgmt For For COMMITTEE: BERNHARD JUCKER 8 ELECTION OF THE INDEPENDENT VOTING PROXY / Mgmt For For ULRICH B. MAYER, ATTORNEY-AT-LAW, ZURICH 9 ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC, BUCKS Agenda Number: 707939178 -------------------------------------------------------------------------------------------------------------------------- Security: G75657109 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: GB00B2987V85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 6 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 7 TO RE-ELECT SCOTT FORBES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ASHLEY MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For DIRECTOR 13 TO ELECT JACQUELINE DE ROJAS AS A DIRECTOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 TO AUTHORISE THE REPURCHASE OF ORDINARY Mgmt For For SHARES 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 20 TO AMEND THE RIGHTMOVE 2009 DEFERRED SHARE Mgmt For For BONUS PLAN 21 TO RENEW THE RIGHTMOVE 2008 SHARESAVE PLAN Mgmt For For CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 708244431 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kenji Mgmt For For 2.2 Appoint a Director Naito, Hiroyasu Mgmt For For 2.3 Appoint a Director Narita, Tsunenori Mgmt For For 2.4 Appoint a Director Kosugi, Masao Mgmt For For 2.5 Appoint a Director Kondo, Yuji Mgmt For For 2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For 2.7 Appoint a Director Kamio, Takashi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Ishikawa, Yoshiro -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 707818285 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE INFORMED THAT ONLY THE Non-Voting SHAREHOLDERS OF THE RIO TINTO PLC ARE ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS FROM 20 TO 23. PLEASE BE INFORMED THAT BOTH THE SHAREHOLDERS OF THE RIO TINTO PLC AND RIO TINTO LIMITED ARE ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS FROM 1 TO 19 1 RECEIPT OF THE 2016 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 3 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 6 TO ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 9 TO ELECT SIMON HENRY AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 JULY 2017 10 TO ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For 15 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 16 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For 17 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 23 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS CMMT 09 MAR 2017: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 708221116 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: OGM Meeting Date: 27-Jun-2017 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE TRANSACTION, ON THE TERMS AND Mgmt For For SUBJECT TO THE CONDITIONS SET OUT IN THE SPA AND THE OTHER TRANSACTION DOCUMENTS (AS EACH TERM IS DEFINED IN THE CIRCULAR TO RIO TINTO PLC SHAREHOLDERS DATED 19 MAY 2017), BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS AND CONDITIONS OF THE TRANSACTION DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS, AMENDMENTS, VARIATIONS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE, AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- ROBERT WALTERS PLC, LONDON Agenda Number: 708082398 -------------------------------------------------------------------------------------------------------------------------- Security: G7608T118 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: GB0008475088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 6.2P PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT LESLIE VAN DE WALLE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT GILES DAUBENEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ROBERT WALTERS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALAN BANNATYNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CAROL HUI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TANITH DODGE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT BRIAN MCARTHUR-MUSCROFT AS A Mgmt For For DIRECTOR 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 COMPANIES ACT 2006 15 TO DISAPPLY SECTION 561 COMPANIES ACT 2006 Mgmt For For 16 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For OF ITS OWN SHARES 17 TO CALL GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Agenda Number: 707784713 -------------------------------------------------------------------------------------------------------------------------- Security: H69293225 Meeting Type: AGM Meeting Date: 14-Mar-2017 Ticker: ISIN: CH0012032113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 FEB 2017:PLEASE NOTE THAT IF YOU OR ANY Non-Voting OF YOUR CLIENTS WANT TO PARTICIPATE AT THE ANNUAL GENERAL MEETING IN PERSON OR SEND A REPRESENTATIVE (BY REQUESTING AND SIGNING A CARD) OR VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE HOLDING, AN ADMISSION CARD IN THE NAME OF THE SHAREHOLDER MUST BE ISSUED. TO REQUEST AN ADMISSION/ENTRY CARD (INCLUDING THE LOGIN CODE FOR THE ONLINE TOOL) YOU MUST CONTACT YOUR CLIENT REPRESENTATIVE AT BROADRIDGE BEFORE 6TH MARCH 2017. PLEASE NOTE BY REQUESTING AN ADMISSION/ENTRY CARD OR THE LOGIN CODE TO VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE THE SHARES MUST BE BLOCKED BY THE LOCAL SUB CUSTODIAN BANKS 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Non-Voting FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2016 2.1 APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR Non-Voting THE CORPORATE EXECUTIVE COMMITTEE AND THE TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2016: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A TOTAL OF CHF 11,891,950 (EXCLUDING LEGALLY REQUIRED EMPLOYER'S CONTRIBUTIONS TO AHV/IV/ALV) IN BONUSES FOR THE CORPORATE EXECUTIVE COMMITTEE FOR 2016 (SEE 2016 ANNUAL REPORT PAGE 146 [FOR THE TOTAL AMOUNT], PAGE 141 [FOR THE CEO: SHARES BLOCKED FOR 10 YEARS] AND PAGE 142 [FOR THE CORPORATE EXECUTIVE COMMITTEE]) 2.2 APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR Non-Voting THE CORPORATE EXECUTIVE COMMITTEE AND THE TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2016: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE TOTAL BONUS AMOUNT OF CHF 558,390 (IN FORM OF SHARES BLOCKED FOR 10 YEARS AND EXCLUDING LEGALLY REQUIRED EMPLOYER'S CONTRIBUTIONS TO AHV/IV/ALV, SEE 2016 ANNUAL REPORT PAGES 136 AND 137) FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2016 3 RATIFICATION OF THE BOARD OF DIRECTORS' Non-Voting ACTIONS 4 VOTE ON THE APPROPRIATION OF AVAILABLE Non-Voting EARNINGS 5.1 THE RE-ELECTION OF DR CHRISTOPH FRANZ TO Non-Voting THE BOARD AS CHAIRMAN FOR A TERM OF ONE YEAR 5.2 THE RE-ELECTION OF DR CHRISTOPH FRANZ AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 5.3 THE RE-ELECTION OF MR ANDRE HOFFMANN, A Non-Voting REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS (SEE 2016 ANNUAL REPORT PAGE 111), TO THE BOARD FOR A TERM OF ONE YEAR 5.4 THE RE-ELECTION OF MR ANDRE HOFFMANN AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 5.5 THE RE-ELECTION OF PROF. SIR JOHN BELL TO Non-Voting THE BOARD FOR A TERM OF ONE YEAR 5.6 THE RE-ELECTION OF MS JULIE BROWN TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 5.7 THE RE-ELECTION OF MR PAUL BULCKE TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 5.8 THE RE-ELECTION OF PROF. RICHARD P. LIFTON Non-Voting TO THE BOARD FOR A TERM OF ONE YEAR 5.9 THE RE-ELECTION OF PROF. RICHARD P. LIFTON Non-Voting AS A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 5.10 THE RE-ELECTION OF DR ANDREAS OERI, A Non-Voting REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS (SEE 2016 ANNUAL REPORT PAGE 111), TO THE BOARD FOR A TERM OF ONE YEAR 5.11 THE RE-ELECTION OF MR BERNARD POUSSOT TO Non-Voting THE BOARD FOR A TERM OF ONE YEAR 5.12 THE RE-ELECTION OF MR BERNARD POUSSOT TO Non-Voting THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 5.13 THE RE-ELECTION OF DR SEVERIN SCHWAN TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 5.14 THE RE-ELECTION OF DR CLAUDIA SUSSMUTH Non-Voting DYCKERHOFF TO THE BOARD FOR A TERM OF ONE YEAR 5.15 THE RE-ELECTION OF MR PETER R. VOSER TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 5.16 THE RE-ELECTION OF MR PETER R. VOSER TO THE Non-Voting REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 5.17 THE ELECTION OF MS ANITA HAUSER TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 6 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting REMUNERATION FOR THE BOARD OF DIRECTORS 7 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting REMUNERATION FOR THE CORPORATE EXECUTIVE COMMITTEE 8 ELECTION OF THE INDEPENDENT PROXY: BDO AG Non-Voting 9 THE BOARD OF DIRECTORS PROPOSES THE Non-Voting ELECTION OF KPMG AG AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2017 CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. -------------------------------------------------------------------------------------------------------------------------- ROGERS SUGAR INC, VANCOUVER BC Agenda Number: 707644907 -------------------------------------------------------------------------------------------------------------------------- Security: 77519R102 Meeting Type: MIX Meeting Date: 01-Feb-2017 Ticker: ISIN: CA77519R1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6, 2 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR OF THE CORPORATION: Mgmt For For DEAN BERGMAME 1.2 ELECTION OF DIRECTOR OF THE CORPORATION: Mgmt For For MICHEL P. DESBIENS 1.3 ELECTION OF DIRECTOR OF THE CORPORATION: Mgmt For For WILLIAM MASLECHKO 1.4 ELECTION OF DIRECTOR OF THE CORPORATION: M. Mgmt For For DALLAS H. ROSS 1.5 ELECTION OF DIRECTOR OF THE CORPORATION: Mgmt For For DANIEL LAFRANCE 1.6 ELECTION OF DIRECTOR OF THE CORPORATION: Mgmt For For GARY M. COLLINS 2 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS OF THE CORPORATION 3 TO CONSIDER THE NOMINEES OF THE CORPORATION Mgmt Abstain Against STANDING FOR ELECTION AS DIRECTORS OF LANTIC INC. ("LANTIC") AND TO DIRECT THE DIRECTORS TO VOTE THE COMMON SHARES OF EACH SUCH COMPANY HELD BY THE CORPORATION IN FAVOUR OF THE ELECTION OF DIRECTORS ACCORDINGLY 4 TO CONSIDER A SPECIAL RESOLUTION TO REDUCE Mgmt For For THE STATED CAPITAL ACCOUNT OF THE CORPORATION BY CAD 100,000,000, TO TAKE EFFECT IMMEDIATELY AFTER THE MEETING -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 708237400 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawamura, Satoshi Mgmt For For 2.2 Appoint a Director Azuma, Katsumi Mgmt For For 2.3 Appoint a Director Fujiwara, Tadanobu Mgmt For For 2.4 Appoint a Director Matsumoto, Isao Mgmt For For 2.5 Appoint a Director Yamazaki, Masahiko Mgmt For For 2.6 Appoint a Director Sakai, Masaki Mgmt For For 2.7 Appoint a Director Sato, Kenichiro Mgmt For For 2.8 Appoint a Director Kawamoto, Hachiro Mgmt For For 2.9 Appoint a Director Nishioka, Koichi Mgmt For For 2.10 Appoint a Director Suenaga, Yoshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO.,LTD. Agenda Number: 708269697 -------------------------------------------------------------------------------------------------------------------------- Security: J65371106 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3982400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamada, Kunio Mgmt For For 1.2 Appoint a Director Yoshino, Toshiaki Mgmt For For 1.3 Appoint a Director Yoshida, Akiyoshi Mgmt For For 1.4 Appoint a Director Lekh Juneja Mgmt For For 1.5 Appoint a Director Kambara, Yoichi Mgmt For For 1.6 Appoint a Director Kunisaki, Shinichi Mgmt For For 1.7 Appoint a Director Masumoto, Takeshi Mgmt For For 1.8 Appoint a Director Saito, Masaya Mgmt For For 1.9 Appoint a Director Yamada, Yasuhiro Mgmt For For 1.10 Appoint a Director Matsunaga, Mari Mgmt For For 1.11 Appoint a Director Torii, Shingo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 707846347 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE STRATEGIC REPORT, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO ELECT STEPHEN DAINTITH AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, CHAIRMAN OF COMMITTEE AND CHAIRMAN OF THE COMPANY) 6 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt Against Against OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, CHAIRMAN OF COMMITTEE MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) 8 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE CHAIRMAN OF COMMITTEE, AND SCIENCE & TECHNOLOGY COMMITTEE) 9 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SAFETY & ETHICS COMMITTEE AND CHAIRMAN OF COMMITTEE) 10 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) 11 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) 12 TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF Mgmt For For THE COMPANY (MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) 13 TO RE-ELECT SIR KEVIN SMITH AS A DIRECTOR Mgmt For For OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE AND CHAIRMAN OF COMMITTEE) 14 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR: THAT KPMG LLP BE RE-APPOINTED AS THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID 16 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 17 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 19 TO APPROVE THE ROLLS-ROYCE LONG-TERM Mgmt For For INCENTIVE PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 23 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ROMANDE ENERGIE HOLDING SA, MORGES Agenda Number: 708128663 -------------------------------------------------------------------------------------------------------------------------- Security: H0279X103 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: CH0025607331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 36.00 PER SHARE 4.1.1 RE-ELECT WOLFGANG MARTZ AS DIRECTOR Mgmt For For 4.1.2 RE-ELECT CHRISTIAN BUDRY AS DIRECTOR Mgmt For For 4.1.3 RE-ELECT ANNE BOBILLIER AS DIRECTOR Mgmt For For 4.1.4 RE-ELECT BERNARD GROBETY AS DIRECTOR Mgmt For For 4.1.5 RE-ELECT JEAN-JACQUES MIAUTON AS DIRECTOR Mgmt For For 4.2 ACKNOWLEDGE APPOINTMENT OF ELINA LEIMGRUBER Non-Voting AS MEMBER OF THE BOARD OF MANAGEMENT DIRECTORS BY THE VAUD CANTONAL GOVERNMENT 4.3 RE-ELECT GUY MUSTAKI AS BOARD CHAIRMAN Mgmt For For 4.4.1 REAPPOINT WOLFGANG MARTZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.4.2 REAPPOINT JEAN-YVES PIDOUX AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.4.3 REAPPOINT LAURENT BALSIGER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.5 APPOINT ELINA LEIMGRUBER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.6 RATIFY DELOITTE SA AS AUDITORS Mgmt For For 4.7 DESIGNATE GABRIEL COTTIER AS INDEPENDENT Mgmt For For PROXY 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 890,000 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 3.8 MILLION -------------------------------------------------------------------------------------------------------------------------- ROTORK PLC, BATH Agenda Number: 707922692 -------------------------------------------------------------------------------------------------------------------------- Security: G76717134 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: GB00BVFNZH21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR 2016 2 TO DECLARE A FINAL DIVIDEND: 3.15P PER Mgmt For For ORDINARY SHARE OF 0.5 PENCE EACH 3 TO RE-ELECT GB BULLARD AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PI FRANCE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SA JAMES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MJ LAMB AS A DIRECTOR Mgmt For For 8 TO RE-ELECT LM BELL AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 10 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR Mgmt For For CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS FOR PRE-EMPTIVE ISSUES AND GENERAL PURPOSES 15 TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR Mgmt For For CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 16 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For ORDINARY SHARES 17 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For PREFERENCE SHARES 18 TO FIX THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROUND ONE CORPORATION Agenda Number: 708259343 -------------------------------------------------------------------------------------------------------------------------- Security: J6548T102 Meeting Type: AGM Meeting Date: 24-Jun-2017 Ticker: ISIN: JP3966800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sugino, Masahiko Mgmt For For 2.2 Appoint a Director Sasae, Shinji Mgmt For For 2.3 Appoint a Director Nishimura, Naoto Mgmt For For 2.4 Appoint a Director Sakamoto, Tamiya Mgmt For For 2.5 Appoint a Director Inagaki, Takahiro Mgmt For For 2.6 Appoint a Director Kawaguchi, Hidetsugu Mgmt For For 2.7 Appoint a Director Teramoto, Toshitaka Mgmt For For 2.8 Appoint a Director Tsuzuruki, Tomoko Mgmt For For 2.9 Appoint a Director Takaguchi, Ayako Mgmt For For 3 Appoint a Corporate Auditor Goto, Tomoyuki Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Shimizu, Hideki 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Sugo, Arata 5 Approve Provision of Retirement Allowance Mgmt For For for Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC, LONDON Agenda Number: 707199736 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For THE AUDITORS AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 27 MARCH 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 27 MARCH 2016 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT PETER LONG AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MOYA GREENE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MATTHEW LESTER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT NICK HORLER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT CATH KEERS AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT PAUL MURRAY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ORNA NI-CHIONNA AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT LES OWEN AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO APPROVE THE ROYAL MAIL PLC LONG TERM Mgmt For For INCENTIVE PLAN THE LTIP 17 TO APPROVE THE RULES OF THE ROYAL MAIL PLC Mgmt For For DEFERRED SHARE BONUS PLAN THE DSBP 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES WHOLLY FOR CASH AND OR SELL TREASURY SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES CMMT 16 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF TEXT IN RES. 20. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RPC GROUP PLC, RUSHDEN Agenda Number: 707199685 -------------------------------------------------------------------------------------------------------------------------- Security: G7699G108 Meeting Type: AGM Meeting Date: 13-Jul-2016 Ticker: ISIN: GB0007197378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 MARCH 2016 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES 5 TO RE-ELECT MR J R P PIKE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR P R M VERVAAT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR L DRUMMOND AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR S J KESTERTON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR M G TOWERS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PROF DR G S WONG AS A DIRECTOR Mgmt For For 11 TO ELECT HEIKE VAN DE KERKHOF AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION 14 TO ADOPT THE AMENDED RULES OF THE PSP Mgmt For For 15 TO ESTABLISH A FRENCH SUB-PLAN UNDER THE Mgmt For For RULES OF THE PSP 16 TO GRANT TO THE DIRECTORS AUTHORITY TO Mgmt For For ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 17 TO APPROVE GENERAL MEETINGS OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 -------------------------------------------------------------------------------------------------------------------------- RPS GROUP PLC, ABINGDON Agenda Number: 707588870 -------------------------------------------------------------------------------------------------------------------------- Security: G7701P104 Meeting Type: OGM Meeting Date: 30-Nov-2016 Ticker: ISIN: GB0007594764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS' REMUNERATES POLICY, AS Mgmt For For SET OUT IN PART III OF THE CIRCULAR TO SHAREHOLDERS DATED 4 NOVEMBER 2016 OF WHICH THIS NOTICE OF GENERAL MEETING FORMS PART (THE "CIRCULAR") BE AND IS HEREBY APPROVED SUCH DIRECTORS' REMUNERATION POLICY TO TAKE EFFECT FROM 1 JANUARY 2017 2 THAT (I) THE RPS GROUP PLC SHORT TERM Mgmt For For ANNUAL BONUS PLAN ("STABP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN PART IV OF THE CIRCULAR AND THE RULES OF WHICH ARE PRODUCED IN DRAFT TO THE MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL ACTS AND THINGS NECESSARY TO ESTABLISH AND CARRY THE SAME INTO EFFECT AND (II) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY ALSO AUTHORISED TO APPROVE SCHEDULES TO THE RULES OF THE STABP, MODIFYING THE RULES OF THE STABP TO APPLY IN ANY OVERSEAS JURISDICTIONS TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER SUCH SCHEDULES ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE STABP 3 THAT (I) THE RPS GROUP PLC EXECUTIVE LONG Mgmt For For TERM INCENTIVE PLAN ("ELTIP"). THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN PART V OF THE CIRCULAR AND THE RULES OF WHICH ARE PRODUCED IN DRAFT TO THE MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL ACTS AND THINGS NECESSARY TO ESTABLISH AND CARRY THE SAME INTO EFFECT AND (II) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY ALSO AUTHORISED TO APPROVE SCHEDULES TO THE RULES OF THE ELTIP, MODIFYING THE RULES OF THE ELTIP TO APPLY IN ANY OVERSEAS JURISDICTIONS TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS PROVIDED THAT ANY ORDINAL SHARES MADE AVAILABLE UNDER SUCH SCHEDULES ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE ELTIP -------------------------------------------------------------------------------------------------------------------------- RPS GROUP PLC, ABINGDON Agenda Number: 707873661 -------------------------------------------------------------------------------------------------------------------------- Security: G7701P104 Meeting Type: AGM Meeting Date: 02-May-2017 Ticker: ISIN: GB0007594764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31-DEC-16 2 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO RECEIVE AND APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE COMPANY 4 TO ELECT KEN LEVER AS A DIRECTOR Mgmt For For 5 TO ELECT JOHN BENNETT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LOUISE CHARLTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ROBERT MILLER-BAKEWELL AS A Mgmt For For DIRECTOR 8 TO RE-ELECT ALAN HEARNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GARY YOUNG AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 13 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt For For SECTION 570 OF THE COMPANIES ACT 2006 14 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt For For SECTION 570 OF THE COMPANIES ACT 2006 IN LIMITED CIRCUMSTANCES 15 TO AUTHORISE THE COMPANY TO MAKE ONE OR Mgmt For For MORE MARKET PURCHASES OF ITS OWN SHARES 16 TO APPROVE THE CONVENING OF GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC, LONDON Agenda Number: 707865056 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016, INCLUDING THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITOR ON THE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO APPROVE THE FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For 11 TO ELECT ISABEL HUDSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT HUGH MITCHELL AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JOSEPH STREPPEL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE MEETING 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 17 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For DONATIONS TO POLITICAL PARTIES, INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 18 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 19 TO GIVE GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For SHARES IN RELATION TO AN ISSUE OF MANDATORY CONVERTIBLE SECURITIES 22 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN UNDER RESOLUTION 21 23 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK UP TO 10% OF ISSUED ORDINARY SHARES 24 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- RUBIS SCA, PARIS Agenda Number: 708061697 -------------------------------------------------------------------------------------------------------------------------- Security: F7937E106 Meeting Type: MIX Meeting Date: 08-Jun-2017 Ticker: ISIN: FR0000121253 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0421/201704211701184.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF PROFIT AND SETTING OF THE Mgmt For For DIVIDEND AT 2.68 EURO O.4 DIVIDEND PAYMENT OPTIONS: IN CASH OR IN Mgmt For For SHARES O.5 RENEWAL OF THE TERM OF MR OLIVIER Mgmt For For HECKENROTH AS MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF MR CHRISTIAN MORETTI Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MR ALEXANDRE Mgmt For For PICCIOTTO AS MEMBER OF THE SUPERVISORY BOARD O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR GILLES GOBIN, AS MANAGER OF RUBIS, DIRECTLY OR INDIRECTLY THROUGH THE COMPANY SORGEMA O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO THE COMPANY AGENA, REPRESENTED BY MR JACQUES RIOU, AS MANAGER OF RUBIS O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR OLIVIER HECKENROTH AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS O.11 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH A SHARE BUYBACK PROGRAMME (LIQUIDITY AGREEMENT) O.12 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS E.13 DIVISION BY TWO OF THE NOMINAL VALUE OF THE Mgmt For For COMPANY'S SHARES BY ALLOCATING NEW SHARES E.14 GLOBAL CEILING FOR ISSUANCES OF SHARES Mgmt For For AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL PURSUANT TO THE FINANCIAL DELEGATIONS (NOMINAL AMOUNT OF EURO 35 MILLION) E.15 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (NOMINAL CEILING OF 26.5 MILLION EURO E.16 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED FOR A CAPITAL INCREASE WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN THE EVENT OF OVERSUBSCRIPTION EXCEEDING THE NUMBER OF PROPOSED SECURITIES, AS PART OF THE OVER-ALLOTMENT OPTIONS E.17 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATING PROFITS, RESERVES OR PREMIUMS (NOMINAL CEILING OF 15 MILLION EURO) E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A DURATION OF TWENTY-SIX MONTHS, TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED AS REMUNERATION FOR IN-KIND CONTRIBUTIONS FOR EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (NOMINAL CEILING OF 5.5 MILLION EURO) E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE, FOR A DURATION OF EIGHTEENTH MONTHS, COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A CATEGORY OF PERSONS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-138 OF THE FRENCH COMMERCIAL CODE (NOMINAL CEILING OF 5.5 MILLION EURO) E.20 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO PROCEED PURSUANT TO THE PROVISIONS OF ARTICLES L 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, TO THE FREE ALLOCATION OF PREFERENCE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES OF THE COMPANY AND CERTAIN EMPLOYEES AND EXECUTIVE OFFICERS OF ASSOCIATED COMPANIES (CEILING OF 0.3% OF THE NUMBER OF COMMON SHARES MAKING UP THE CAPITAL ON THE DATE OF THE GENERAL MEETING) E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF MEMBERS OF COMPANY SAVINGS SCHEME(S) OF THE GROUP AT A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE (NOMINAL CEILING OF 700,000 EURO) E.22 AMENDMENT OF ARTICLE 8 PARAGRAPH 1 OF THE Mgmt For For BY-LAWS (SHARE CAPITAL - SHAREHOLDERS' CONTRIBUTIONS) E.23 AMENDMENT OF ARTICLE 9 OF THE BY-LAWS Mgmt For For (MANAGING DIRECTORS' CONTRIBUTIONS) E.24 AMENDMENT OF PARAGRAPH 3 OF ARTICLE 19 OF Mgmt For For THE BY-LAWS (APPROVAL OF NEW PARTNERS) E.25 AMENDMENT OF PARAGRAPH 2 OF ARTICLE 32 OF Mgmt Against Against THE BY-LAWS (REGULATED AGREEMENTS) E.26 AMENDMENT OF PARAGRAPH 1 OF ARTICLE 34 OF Mgmt For For THE BY-LAWS (CONVENING BODY - PLACE OF MEETINGS) E.27 AMENDMENT OF SUBPARAGRAPH 5, PARAGRAPH 2 OF Mgmt For For ARTICLE 36 OF THE BY-LAWS (AGENDA) E.28 AMENDMENT TO PARAGRAPH 2 OF ARTICLE 41 OF Mgmt Against Against THE BY-LAWS (EFFECTS OF THE DISCUSSIONS) E.29 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RUSSEL METALS INC, MISSISSAUGA Agenda Number: 707935714 -------------------------------------------------------------------------------------------------------------------------- Security: 781903604 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: CA7819036046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ALAIN BENEDETTI Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN M. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES F. DINNING Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN A. HANNA Mgmt For For 1.5 ELECTION OF DIRECTOR: BRIAN R. HEDGES Mgmt For For 1.6 ELECTION OF DIRECTOR: BARBARA S. JEREMIAH Mgmt For For 1.7 ELECTION OF DIRECTOR: ALICE D. LABERGE Mgmt For For 1.8 ELECTION OF DIRECTOR: LISE LACHAPELLE Mgmt For For 1.9 ELECTION OF DIRECTOR: WILLIAM M. O'REILLY Mgmt For For 1.10 ELECTION OF DIRECTOR: JOHN R. TULLOCH Mgmt For For 2 THE APPOINTMENT OF AUDITORS OF THE COMPANY Mgmt For For AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION: DELOITTE LLP ("DELOITTE") 3 THE ADVISORY RESOLUTION TO ACCEPT THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR 4 TO VOTE AT THE DISCRETION OF THE PROXY Mgmt Abstain For NOMINEE ON ANY AMENDMENTS OR VARIATIONS TO THE FOREGOING AND ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- RYOBI LIMITED Agenda Number: 708269558 -------------------------------------------------------------------------------------------------------------------------- Security: J65629164 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3975800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Expand Business Lines 4.1 Appoint a Director Urakami, Akira Mgmt For For 4.2 Appoint a Director Yokoyama, Takashi Mgmt For For 4.3 Appoint a Director Suzuki, Kenjiro Mgmt For For 4.4 Appoint a Director Yamamoto, Yuji Mgmt For For 4.5 Appoint a Director Ikaga, Masahiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 708102013 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsuzaki, Satoru Mgmt For For 2.2 Appoint a Director Okazaki, Satoshi Mgmt For For 2.3 Appoint a Director Yamamoto, Yuki Mgmt For For 2.4 Appoint a Director Shimizu, Satoshi Mgmt For For 2.5 Appoint a Director Endo, Isao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RYOSAN COMPANY,LIMITED Agenda Number: 708269952 -------------------------------------------------------------------------------------------------------------------------- Security: J65758112 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3975400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Mimatsu, Naoto 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kurihara, Hiroyuki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Kazunori 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishiura, Masahide -------------------------------------------------------------------------------------------------------------------------- S IMMO AG, WIEN Agenda Number: 708176359 -------------------------------------------------------------------------------------------------------------------------- Security: A7468Q101 Meeting Type: OGM Meeting Date: 08-Jun-2017 Ticker: ISIN: AT0000652250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 6 ELECTIONS TO SUPERVISORY BOARD Mgmt No vote 7 AUTHORIZED CAPITAL INCREASE Mgmt No vote 8.A RESOLUTION ON: CANCELLATION OF Mgmt No vote AUTHORIZATION TO ISSUE CONVERTIBLE BONDS 8.B RESOLUTION ON: NEW AUTHORIZATION TO ISSUE Mgmt No vote CONVERTIBLE BONDS 8.C RESOLUTION ON: CONDITIONAL CAPITAL INCREASE Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 707207646 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT 2016, OTHER THAN THE DIRECTORS REMUNERATION POLICY, CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016 3 TO RE-ELECT MR. J P DU PLESSIS AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. A J CLARK AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT MR. D J DE LORENZO AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MR. M H ARMOUR AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR. D R BERAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR. G C BIBLE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR. D S DEVITRE AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR. G R ELLIOTT AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MS. L M S KNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR. T A MANUEL AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT DR. D F MOYO AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT MR. C A PEREZ DAVILA AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-ELECT MR. A SANTO DOMINGO DAVILA AS A Mgmt For For DIRECTOR OF THE COMPANY 16 TO RE-ELECT MS. H A WEIR AS A DIRECTOR OF Mgmt For For THE COMPANY 17 TO DECLARE A FINAL DIVIDEND OF 93.75 US Mgmt For For CENTS PER SHARE, PAYABLE IF THE PROPOSED ACQUISITION OF THE COMPANY BY A BELGIAN COMPANY FORMED FOR THE PURPOSES OF THE RECOMMENDED ACQUISITION OF THE COMPANY BY ANHEUSER-BUSCH INBEV SA/NV HAS NOT BECOME EFFECTIVE PRIOR TO 12 AUGUST 18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 20 TO GIVE A GENERAL POWER AND AUTHORITY TO Mgmt For For THE DIRECTORS TO ALLOT SHARES 21 TO GIVE A GENERAL POWER AND AUTHORITY TO Mgmt For For THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS 22 TO GIVE A GENERAL AUTHORITY TO THE Mgmt For For DIRECTORS TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY 23 TO APPROVE THE CALLING OF GENERAL MEETINGS, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 707342654 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: OGM Meeting Date: 28-Sep-2016 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE TERMS OF A PROPOSED CONTRACT Mgmt For For BETWEEN HOLDERS OF THE DEFERRED SHARES IN THE COMPANY AND THE COMPANY PROVIDING FOR THE PURCHASE BY THE COMPANY OF THE DEFERRED SHARES TO BE HELD IN TREASURY BE APPROVED AND AUTHORISED; (B) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (C) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION OF THE PROPOSED NEW ARTICLES 186, 187 AND 188; (D) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION OF THE PROPOSED NEW ARTICLE 57A; AND (E) THE BELGIAN OFFER AND THE BELGIAN MERGER BE APPROVED, AND THE DIRECTORS BE AUTHORISED TO TAKE ALL STEPS NECESSARY OR DESIRABLE IN CONNECTION WITH THE BELGIAN OFFER AND THE BELGIAN MERGER -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 707343808 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: CRT Meeting Date: 28-Sep-2016 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE UK SCHEME Mgmt For For CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT -------------------------------------------------------------------------------------------------------------------------- SACYR, S.A. Agenda Number: 708150622 -------------------------------------------------------------------------------------------------------------------------- Security: E6038H118 Meeting Type: OGM Meeting Date: 07-Jun-2017 Ticker: ISIN: ES0182870214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 5 RENEW APPOINTMENT OF ERNST YOUNG AS AUDITOR Mgmt For For FOR FY 2017, 2018 AND 2019 6.1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE 6.2 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For SCRIP DIVIDENDS 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 JUN 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 12 MAY 2017: SHAREHOLDERS HOLDING LESS THAN Non-Voting 151 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 12 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COUNTRY SPECIFIC COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 708230634 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 15-Jun-2017 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0424/201704241701199.pdf O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For APPROVAL OF THE RECOMMENDED DIVIDEND O.4 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt Against Against GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE), GIVEN TO ROSS MCINNES (CHAIRMAN OF THE BOARD OF DIRECTORS) CONCERNING PENSION BENEFITS O.5 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt Against Against GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE PETITCOLIN (CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS O.6 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt For For GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, ENTERED INTO WITH THE FRENCH STATE O.7 RE-APPOINTMENT OF ODILE DESFORGES AS A Mgmt For For DIRECTOR O.8 APPOINTMENT OF HELENE AURIOL POTIER AS A Mgmt For For DIRECTOR O.9 APPOINTMENT OF PATRICK PELATA AS A DIRECTOR Mgmt For For O.10 APPOINTMENT OF SOPHIE ZURQUIYAH AS A Mgmt For For DIRECTOR O.11 ADVISORY VOTE ON THE COMPONENTS OF Mgmt For For COMPENSATION DUE OR AWARDED FOR 2016 TO ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS O.12 ADVISORY VOTE ON THE COMPONENTS OF Mgmt For For COMPENSATION DUE OR AWARDED FOR 2016 TO PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE BUYBACK PROGRAM E.16 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S Mgmt For For BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR SERVING AS CHIEF EXECUTIVE OFFICER OR DEPUTY CHIEF EXECUTIVE OFFICER TO 68 E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS (PURSUANT TO THE 17TH, 18TH, 19TH OR 20TH RESOLUTIONS), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.25 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.26 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.27 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT TO THE 23RD, 24TH, 25TH OR 26TH RESOLUTIONS), WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.28 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.29 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES TO EMPLOYEES WHO ARE MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS E.30 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES E.31 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.32 APPROVAL OF THE CREATION OF CLASS A Mgmt For For PREFERENCE SHARES CONVERTIBLE INTO ORDINARY SHARES AND CORRESPONDING AMENDMENT OF THE BYLAWS E.33 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For ISSUE CLASS A PREFERENCE SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES 34 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO ALL EMPLOYEES OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS (RESOLUTION NOT RECOMMENDED BY THE BOARD OF DIRECTORS) -------------------------------------------------------------------------------------------------------------------------- SAGA PLC, FOLKESTONE Agenda Number: 708102873 -------------------------------------------------------------------------------------------------------------------------- Security: G7770H108 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: GB00BLT1Y088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND ACCOUNTS FOR THE YEAR ENDED 31 JANUARY 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 JANUARY 2017 OF 5.8P PER ORDINARY SHARE 4 TO RE-ELECT ANDREW GOODSELL AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LANCE BATCHELOR AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JONATHAN HILL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RAY KING AS A DIRECTOR Mgmt For For 8 TO RE-ELECT BRIDGET MCINTYRE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GARETH WILLIAMS AS A DIRECTOR Mgmt For For 11 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITORS 13 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For POLITICAL DONATIONS AND EXPENDITURE UP TO A SPECIFIED AMOUNT 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS (IN CONNECTION WITH CAPITAL INVESTMENT) 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 707683214 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 28-Feb-2017 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 9.35P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2016 3 TO RE-ELECT MR D H BRYDON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR N BERKETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR J W D HALL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR S HARE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR J HOWELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR S KELLY AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS TO THE COMPANY 10 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 11 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 14 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF OWN SHARES 15 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SAIBU GAS CO.,LTD. Agenda Number: 708274991 -------------------------------------------------------------------------------------------------------------------------- Security: J66231101 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3311600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Tanaka, Yuji Mgmt For For 3.2 Appoint a Director Sakemi, Toshio Mgmt For For 3.3 Appoint a Director Murase, Hiroki Mgmt For For 3.4 Appoint a Director Machii, Hiromichi Mgmt For For 3.5 Appoint a Director Michinaga, Yukinori Mgmt For For 3.6 Appoint a Director Ota, Ryo Mgmt For For 3.7 Appoint a Director Fujimoto, Toru Mgmt For For 3.8 Appoint a Director Kuroda, Akira Mgmt For For 3.9 Appoint a Director Tani, Masaaki Mgmt For For 3.10 Appoint a Director Marubayashi, Nobuyuki Mgmt For For 3.11 Appoint a Director Ebii, Etsuko Mgmt For For 4 Appoint a Corporate Auditor Takeuchi, Mgmt For For Toshihide -------------------------------------------------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO.,LTD. Agenda Number: 708287936 -------------------------------------------------------------------------------------------------------------------------- Security: J6691W100 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3337070001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Masuda, Yutaka Mgmt For For 2.2 Appoint a Director Watanabe, Katsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAKATA INX CORPORATION Agenda Number: 707817916 -------------------------------------------------------------------------------------------------------------------------- Security: J66661125 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3314800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 3.1 Appoint a Director Morita, Kotaro Mgmt For For 3.2 Appoint a Director Nakamura, Masaki Mgmt For For 3.3 Appoint a Director Nakamura, Hitoshi Mgmt For For 3.4 Appoint a Director Hirao, Koichi Mgmt For For 3.5 Appoint a Director Ueno, Yoshiaki Mgmt For For 3.6 Appoint a Director Fujikawa, Kazuhiko Mgmt For For 3.7 Appoint a Director Fukunaga, Toshihiko Mgmt For For 3.8 Appoint a Director Mori, Takahiro Mgmt For For 3.9 Appoint a Director Morita, Hiroshi Mgmt For For 3.10 Appoint a Director Nakagawa, Katsumi Mgmt For For 3.11 Appoint a Director Katsuki, Yasumi Mgmt For For 4 Appoint a Corporate Auditor Takahashi, Mgmt For For Takaaki -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 707218081 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: OGM Meeting Date: 26-Jul-2016 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0627/LTN20160627696.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0627/LTN20160627690.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO: (A) APPROVE, RATIFY AND CONFIRM THE Mgmt No vote AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT") DATED AS OF MARCH 3, 2016 ENTERED INTO BETWEEN THE COMPANY, PTL ACQUISITION INC. ("PTL ACQUISITION") AND TUMI HOLDINGS, INC. ("TUMI") IN RELATION TO THE MERGER OF PTL ACQUISITION WITH AND INTO TUMI, WITH TUMI SURVIVING THE MERGER AS AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE MERGER, THE DEBT FINANCING AS WELL AS THE GUARANTEES AND SECURITY TO BE GRANTED IN THAT RESPECT (AS FURTHER DESCRIBED IN THE CIRCULAR DISPATCHED BY THE COMPANY ON JUNE 28, 2016); AND (B) AUTHORIZE THE DIRECTORS OF THE COMPANY, ACTING COLLECTIVELY AND INDIVIDUALLY, FOR AND ON BEHALF OF THE COMPANY, TO DO ALL SUCH ACTS AND THINGS AND TO SIGN, EXECUTE, SEAL (WHERE REQUIRED) AND DELIVER ALL SUCH DOCUMENTS AND TO TAKE ALL SUCH STEPS AS THE DIRECTORS OF THE COMPANY IN THEIR DISCRETION MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO OR IN CONNECTION WITH THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 707341501 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: OGM Meeting Date: 22-Sep-2016 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0825/LTN20160825047.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0825/LTN20160825037.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ACKNOWLEDGE THE RESIGNATION OF MR. Mgmt No vote MIGUEL KAI KWUN KO AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 2 TO ELECT MR. JEROME SQUIRE GRIFFITH AS A Mgmt No vote DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT AND FOR A PERIOD EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018 3 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt No vote TO MR. JEROME SQUIRE GRIFFITH AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 707979083 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410842.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410809.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF NINETY-SEVEN MILLION UNITED STATES DOLLARS (USD 97,000,000.00) OUT OF THE COMPANY'S DISTRIBUTABLE AD HOC RESERVE 4.A TO RE-ELECT KYLE FRANCIS GENDREAU AS AN Mgmt For For EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 4.B TO RE-ELECT TOM KORBAS AS A NON-EXECUTIVE Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 4.C TO RE-ELECT YING YEH AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 5 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017 6 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 9 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2016 10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS OF THE COMPANY 11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SAN-A CO.,LTD. Agenda Number: 708163871 -------------------------------------------------------------------------------------------------------------------------- Security: J6694V109 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3324500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Increase the Board of Directors Size to 15 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Orita, Joji 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Uechi, Tessei 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakanishi, Atsushi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Imanaka, Yasuhiro 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Arashiro, Kentaro 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tasaki, Masahito 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Moromi, Akiyoshi 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Miyazato, Keiwa 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Nozaki, Seiko 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Onaga, Tomotsune 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- SAN-AI OIL CO.,LTD. Agenda Number: 708283089 -------------------------------------------------------------------------------------------------------------------------- Security: J67005108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3323600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kaneda, Jun Mgmt For For 2.2 Appoint a Director Tsukahara, Yukio Mgmt For For 2.3 Appoint a Director Magori, Yoshihiro Mgmt For For 2.4 Appoint a Director Yamashita, Tomonobu Mgmt For For 2.5 Appoint a Director Hayakawa, Tomoyuki Mgmt For For 2.6 Appoint a Director Matsuo, Koji Mgmt For For 2.7 Appoint a Director Okubo, Hirotsugu Mgmt For For 2.8 Appoint a Director Umezu, Mitsuhiro Mgmt For For 2.9 Appoint a Director Takahashi, Tomoyuki Mgmt For For 3.1 Appoint a Corporate Auditor Hayata, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Nagasaki, Mgmt For For Takehiko 4 Approve Retirement Allowance for Retiring Mgmt Against Against Corporate Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 5 Amend the Compensation to be received by Mgmt For For Corporate Officers 6 Approve Payment of Bonuses to Directors Mgmt For For 7 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SANDEN HOLDINGS CORPORATION Agenda Number: 708233159 -------------------------------------------------------------------------------------------------------------------------- Security: J67091108 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3336400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Revise Convenors and Chairpersons of a Shareholders Meeting 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Takahashi, Mitsugi Mgmt For For 3.2 Appoint a Director Kanda, Kinei Mgmt For For 3.3 Appoint a Director Sakakibara, Tsutomu Mgmt For For 3.4 Appoint a Director Mark Ulfig Mgmt For For 3.5 Appoint a Director Nishi, Katsuya Mgmt For For 3.6 Appoint a Director Kodaka, Mitsunori Mgmt For For 3.7 Appoint a Director Ushikubo, Ryuhei Mgmt For For 3.8 Appoint a Director Ozaki, Hideto Mgmt For For 3.9 Appoint a Director Hogi, Hideo Mgmt For For 3.10 Appoint a Director Kimura, Naonori Mgmt For For 4 Appoint a Corporate Auditor Ichikawa, Mgmt For For Shinji 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 707926121 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0330/LTN20170330479.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330455.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330431.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2016 3.A TO RE-ELECT MR. SHELDON GARY ADELSON AS Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SANDSTORM GOLD LTD, VANCOUVER BC Agenda Number: 708078349 -------------------------------------------------------------------------------------------------------------------------- Security: 80013R206 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: CA80013R2063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SIX Mgmt For For 2.1 ELECTION OF DIRECTOR: NOLAN WATSON Mgmt For For 2.2 ELECTION OF DIRECTOR: DAVID AWRAM Mgmt For For 2.3 ELECTION OF DIRECTOR: DAVID E. DE WITT Mgmt For For 2.4 ELECTION OF DIRECTOR: ANDREW T. SWARTHOUT Mgmt For For 2.5 ELECTION OF DIRECTOR: JOHN P.A. BUDRESKI Mgmt For For 2.6 ELECTION OF DIRECTOR: MARY L. LITTLE Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- SANDVINE CORP, WATERLOO Agenda Number: 707804212 -------------------------------------------------------------------------------------------------------------------------- Security: 800213100 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: CA8002131008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROGER MAGGS Mgmt For For 1.2 ELECTION OF DIRECTOR: KENNETH TAYLOR Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID CAPUTO Mgmt For For 1.4 ELECTION OF DIRECTOR: DERMOT O'CARROLL Mgmt For For 1.5 ELECTION OF DIRECTOR: SCOTT HAMILTON Mgmt For For 1.6 ELECTION OF DIRECTOR: GEMMA TONER Mgmt For For 1.7 ELECTION OF DIRECTOR: OSAMA ARAFAT Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND AUTHORIZATION OF THE CORPORATION'S DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS -------------------------------------------------------------------------------------------------------------------------- SANGETSU CORPORATION Agenda Number: 708257604 -------------------------------------------------------------------------------------------------------------------------- Security: J67177105 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3330000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasuda, Shosuke 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasaki, Shuji 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshikawa, Yasutomo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Kenji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kaneko, Yoshiaki 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nasu, Kunihiro 3.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kokado, Tamotsu 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Hatori, Masatoshi 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Hamada, Michiyo 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Tajima, Takashi 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- SANKEN ELECTRIC CO.,LTD. Agenda Number: 708257399 -------------------------------------------------------------------------------------------------------------------------- Security: J67392134 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3329600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Wada, Takashi Mgmt For For 2.2 Appoint a Director Hoshino, Masao Mgmt For For 2.3 Appoint a Director Suzuki, Yoshihiro Mgmt For For 2.4 Appoint a Director Suzuki, Kazunori Mgmt For For 2.5 Appoint a Director Soroji, Takeshi Mgmt For For 2.6 Appoint a Director Takani, Hideo Mgmt For For 2.7 Appoint a Director Richard R. Lury Mgmt For For 2.8 Appoint a Director Fujita, Noriharu Mgmt For For 3 Appoint a Corporate Auditor Minami, Atsushi Mgmt For For 4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For Hirohisa -------------------------------------------------------------------------------------------------------------------------- SANKI ENGINEERING CO.,LTD. Agenda Number: 708257868 -------------------------------------------------------------------------------------------------------------------------- Security: J67435107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3325600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kajiura, Takuichi Mgmt For For 2.2 Appoint a Director Hasegawa, Tsutomu Mgmt For For 2.3 Appoint a Director Kumura, Nobuo Mgmt For For 2.4 Appoint a Director Fujii, Hidemi Mgmt For For 2.5 Appoint a Director Mitsuishi, Eiji Mgmt For For 2.6 Appoint a Director Motomatsu, Takashi Mgmt For For 2.7 Appoint a Director Ishida, Hirokazu Mgmt For For 2.8 Appoint a Director Yamamoto, Yukiteru Mgmt For For 2.9 Appoint a Director Nishio, Hiroki Mgmt For For 2.10 Appoint a Director Nukaga, Makoto Mgmt For For 3 Appoint a Substitute Corporate Auditor Abe, Mgmt For For Takaya -------------------------------------------------------------------------------------------------------------------------- SANKYU INC. Agenda Number: 708275474 -------------------------------------------------------------------------------------------------------------------------- Security: J68037100 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3326000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nakamura, Kimikazu Mgmt For For 3.2 Appoint a Director Nakamura, Kimihiro Mgmt For For 3.3 Appoint a Director Ago, Yasuto Mgmt For For 3.4 Appoint a Director Miyoshi, Hideki Mgmt For For 3.5 Appoint a Director Ikegami, Ryoichi Mgmt For For 3.6 Appoint a Director Yonago, Tetsuro Mgmt For For 3.7 Appoint a Director Hori, Keijiro Mgmt For For 3.8 Appoint a Director Okuda, Masahiko Mgmt For For 4.1 Appoint a Corporate Auditor Takeda, Mgmt Against Against Keiichiro 4.2 Appoint a Corporate Auditor Yoshida, Mgmt For For Nobuyuki -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 707842894 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0315/201703151700489.pdf AND : PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3 AND O.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.96 PER SHARE O.4 AGREEMENTS AND COMMITMENTS SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 1.750 MILLION O.6 RENEWAL OF THE TERM OF FABIENNE Mgmt For For LECORVAISIER AS DIRECTOR O.7 APPOINTMENT OF BERNARD CHARLES AS DIRECTOR Mgmt For For O.8 APPOINTMENT OF MELANIE LEE AS DIRECTOR Mgmt For For O.9 REMUNERATION POLICY FOR THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.10 REMUNERATION POLICY FOR THE GENERAL MANAGER Mgmt For For O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO OLIVIER BRANDICOURT, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 RENEWAL OF THE TERM OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY MEANS OF A PUBLIC OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY PRIVATE PLACEMENT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S SUBSIDIARIES AND/OR ANY OTHER COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS REMUNERATION FOR CONTRIBUTIONS-IN-KIND E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID MEMBERS E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES E.24 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt For For BY-LAWS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANRIO COMPANY,LTD. Agenda Number: 708269293 -------------------------------------------------------------------------------------------------------------------------- Security: J68209105 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3343200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuji, Shintaro Mgmt For For 1.2 Appoint a Director Tsuji, Tomokuni Mgmt For For 1.3 Appoint a Director Emori, Susumu Mgmt For For 1.4 Appoint a Director Fukushima, Kazuyoshi Mgmt For For 1.5 Appoint a Director Nakaya, Takahide Mgmt For For 1.6 Appoint a Director Miyauchi, Saburo Mgmt For For 1.7 Appoint a Director Nomura, Kosho Mgmt For For 1.8 Appoint a Director Kishimura, Jiro Mgmt For For 1.9 Appoint a Director Sakiyama, Yuko Mgmt For For 1.10 Appoint a Director Shimomura, Yoichiro Mgmt For For 1.11 Appoint a Director Tsuji, Yuko Mgmt For For 1.12 Appoint a Director Tanimura, Kazuaki Mgmt For For 1.13 Appoint a Director Kitamura, Norio Mgmt For For 1.14 Appoint a Director Shimaguchi, Mitsuaki Mgmt For For 1.15 Appoint a Director Hayakawa, Yoshiharu Mgmt For For 2 Appoint a Corporate Auditor Ohashi, Kazuo Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 708233779 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kurokawa, Akira Mgmt For For 2.2 Appoint a Director Ito, Takeshi Mgmt For For 2.3 Appoint a Director Tsujimura, Akihiro Mgmt For For 2.4 Appoint a Director Taniuchi, Shigeo Mgmt For For 2.5 Appoint a Director Katayama, Takayuki Mgmt For For 2.6 Appoint a Director Oishi, Kanoko Mgmt For For 2.7 Appoint a Director Shintaku, Yutaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANWA HOLDINGS CORPORATION Agenda Number: 708269712 -------------------------------------------------------------------------------------------------------------------------- Security: J6858G104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3344400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Takayama, Toshitaka 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takayama, Yasushi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujisawa, Hiroatsu 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukuda, Masahiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasuda, Makoto 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takayama, Meiji -------------------------------------------------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES LTD Agenda Number: 708234884 -------------------------------------------------------------------------------------------------------------------------- Security: J68682103 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3337600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Ueno, Kan Mgmt For For 1.2 Appoint a Director Ando, Takao Mgmt For For 1.3 Appoint a Director Narutaki, Hideya Mgmt For For 1.4 Appoint a Director Maeda, Kohei Mgmt For For 1.5 Appoint a Director Higuchi, Akinori Mgmt For For 1.6 Appoint a Director Ota, Atsushi Mgmt For For 1.7 Appoint a Director Shimominami, Hiroyuki Mgmt For For 1.8 Appoint a Director Yamamoto, Masaya Mgmt For For 1.9 Appoint a Director Aikyo, Shigenobu Mgmt For For 2 Appoint a Corporate Auditor Sato, Hiroyuki Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO.,LTD. Agenda Number: 708237284 -------------------------------------------------------------------------------------------------------------------------- Security: J69284123 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3342000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Higuchi, Shinya Mgmt Against Against 2.2 Appoint a Director Tominaga, Shinichi Mgmt For For 2.3 Appoint a Director Yanagitani, Akihiko Mgmt For For 2.4 Appoint a Director Nishihama, Wataru Mgmt For For 2.5 Appoint a Director Nagano, Kazuhiko Mgmt For For 2.6 Appoint a Director Takahashi, Kozo Mgmt For For 2.7 Appoint a Director Oi, Shigehiro Mgmt For For 2.8 Appoint a Director Omae, Kozo Mgmt For For 2.9 Appoint a Director Yanagimoto, Katsu Mgmt For For 2.10 Appoint a Director Omori, Yusaku Mgmt For For 2.11 Appoint a Director Kobayashi, Takashi Mgmt For For 3 Appoint a Corporate Auditor Fukuda, Mgmt Against Against Kazuhisa 4 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Akihiro 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers 6 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SAPPORO HOLDINGS LIMITED Agenda Number: 707810417 -------------------------------------------------------------------------------------------------------------------------- Security: J69413193 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3320800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting 3.1 Appoint a Director Kamijo, Tsutomu Mgmt For For 3.2 Appoint a Director Oga, Masaki Mgmt For For 3.3 Appoint a Director Nose, Hiroyuki Mgmt For For 3.4 Appoint a Director Soya, Shinichi Mgmt For For 3.5 Appoint a Director Fukuhara, Mayumi Mgmt For For 3.6 Appoint a Director Yoshida, Ikuya Mgmt For For 3.7 Appoint a Director Hattori, Shigehiko Mgmt For For 3.8 Appoint a Director Ikeda, Teruhiko Mgmt For For 3.9 Appoint a Director Uzawa, Shizuka Mgmt For For 4 Appoint a Corporate Auditor Sugie, Kazuo Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt Against Against Yada, Tsugio 6 Amend the Compensation to be received by Mgmt For For Directors 7 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH S.A. Agenda Number: 707793116 -------------------------------------------------------------------------------------------------------------------------- Security: F8005V210 Meeting Type: AGM Meeting Date: 04-Apr-2017 Ticker: ISIN: FR0013154002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 01 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0227/201702271700372.pdf, PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND GRANT OF DISCHARGE TO THE DIRECTORS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Against Against STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016: EUR 0.42 PER SHARE 4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt Against Against TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR JOACHIM KREUZBURG, CHIEF EXECUTIVE OFFICER 6 SETTING THE ANNUAL OVERALL AMOUNT OF Mgmt For For ATTENDANCE FEES TO BE ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS 7 APPROVAL OF THE COMPENSATION OWED OR PAID Mgmt Against Against TO MR JOACHIM KREUZBURG, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR 8 APPROVAL OF THE COMPENSATION OWED OR PAID Mgmt Against Against TO MR VOLKER NIEBEL, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR 9 APPROVAL OF THE COMPENSATION OWED OR PAID Mgmt Against Against TO MR OSCAR-WERNER REIF, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR 10 APPROVAL OF THE COMPENSATION OWED OR PAID Mgmt Against Against TO MR REINHARD VOGT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR 11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SATO HOLDINGS CORPORATION Agenda Number: 708233111 -------------------------------------------------------------------------------------------------------------------------- Security: J69682102 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3321400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3 Amend Articles to: Expand Business Lines Mgmt For For 4.1 Appoint a Director Matsuyama, Kazuo Mgmt For For 4.2 Appoint a Director Kotaki, Ryutaro Mgmt For For 4.3 Appoint a Director Nishida, Koichi Mgmt For For 4.4 Appoint a Director Dobashi, Ikuo Mgmt For For 4.5 Appoint a Director Narumi, Tatsuo Mgmt For For 4.6 Appoint a Director Suzuki, Ken Mgmt For For 4.7 Appoint a Director Tanaka, Yuko Mgmt For For 4.8 Appoint a Director Ito, Ryoji Mgmt For For 4.9 Appoint a Director Shimaguchi, Mitsuaki Mgmt For For 4.10 Appoint a Director Yamada, Hideo Mgmt For For 4.11 Appoint a Director Matsuda, Chieko Mgmt For For 5 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Takao 6 Appoint a Substitute Corporate Auditor Mgmt For For Shikou Yun -------------------------------------------------------------------------------------------------------------------------- SATS LTD, SINGAPORE Agenda Number: 707205628 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992U101 Meeting Type: AGM Meeting Date: 19-Jul-2016 Ticker: ISIN: SG1I52882764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY TAX-EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 10 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 3 TO RE-ELECT MR ALEXANDER CHARLES HUNGATE, Mgmt For For WHO WILL RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 83 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR KOH POH TIONG, WHO WILL Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 83 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR THIERRY BRETON, WHO WILL Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR TAN SOO NAN, WHO WILL RETIRE Mgmt For For IN ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 7 TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP Mgmt For For TO SGD 1,300,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017 (2016: UP TO SGD 1,300,000) 8 TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENTS MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (AA) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR EMPLOYEE SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (BB) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 10 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For ARE HEREBY AUTHORISED TO: (A) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SATS PERFORMANCE SHARE PLAN (THE "PERFORMANCE SHARE PLAN") AND/OR THE SATS RESTRICTED SHARE PLAN (THE "RESTRICTED SHARE PLAN"); AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SATS EMPLOYEE SHARE OPTION PLAN ("SHARE OPTION PLAN") AND/OR SUCH NUMBER OF FULLY PAID SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE PERFORMANCE SHARE PLAN AND/OR THE RESTRICTED SHARE PLAN (THE SHARE OPTION PLAN, THE PERFORMANCE SHARE PLAN AND THE RESTRICTED SHARE PLAN, TOGETHER THE "SHARE PLANS"), PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THE SHARE PLANS SHALL NOT EXCEED 15 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE PERFORMANCE SHARE PLAN AND/OR THE RESTRICTED SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME 11 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL ("CHAPTER 9") OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK (AS THAT TERM IS USED IN CHAPTER 9), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX 1 TO THE LETTER TO SHAREHOLDERS DATED 21 JUNE 2016 (THE "LETTER TO SHAREHOLDERS") WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN APPENDIX 1 TO THE LETTER TO SHAREHOLDERS, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED PERSON TRANSACTIONS; (B) THE APPROVAL GIVEN IN PARAGRAPH (A) ABOVE (THE "IPT MANDATE") SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (C) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SGX-ST; AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS OF THE COMPANY AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED. (C) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 2 PERCENT OF THE ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, IN THE CASE OF BOTH A MARKET PURCHASE OF A SHARE AND AN OFF-MARKET PURCHASE OF A SHARE, 105 PERCENT OF THE AVERAGE CLOSING PRICE OF THE SHARES; WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE TRADING DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT HEREIN) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 13 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt For For CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE COMPANY SECRETARY, BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- SAVENCIA SA, VIROFLAY Agenda Number: 707852869 -------------------------------------------------------------------------------------------------------------------------- Security: F7T139103 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0000120107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0320/201703201700635.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 INCOME FOR THE FINANCIAL YEAR AND PROPOSED Mgmt For For ALLOCATION: EUR 1.60 PER SHARE O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS IN Mgmt For For APPLICATION OF ARTICLE L.225-40 OF THE FRENCH COMMERCIAL CODE - APPROVAL OF THE COMMITMENT, UNDER THE PENSION PLAN WITH DEFINED BENEFITS, SET FORTH IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, FOR THE BENEFIT OF MR JEAN-PAUL TORRIS O.6 RENEWAL OF THE TERM OF MR ALEX BONGRAIN AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MR ARMAND BONGRAIN Mgmt Against Against AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR PASCAL BRETON AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF MS DOMINIQUE DAMON Mgmt For For AS DIRECTOR O.10 RENEWAL OF THE TERM OF MS BEATRICE GIRAUD Mgmt For For AS DIRECTOR O.11 RENEWAL OF THE TERM OF MS MARTINE LIAUTAUD Mgmt For For AS DIRECTOR O.12 RENEWAL OF THE TERM OF MR JEAN-YVES PRIEST Mgmt For For AS DIRECTOR O.13 RENEWAL OF THE TERM OF MR IGNACIO OSBORNE Mgmt For For AS DIRECTOR O.14 RENEWAL OF THE TERM OF MR JEAN-MICHEL Mgmt For For STRASSER AS DIRECTOR O.15 RENEWAL OF THE TERM OF MS CLARE CHATFIELD Mgmt For For AS DIRECTOR O.16 RENEWAL OF THE TERM OF MS PASCALE WITZ AS Mgmt For For DIRECTOR O.17 APPOINTMENT OF MR XAVIER GOVARE AS DIRECTOR Mgmt For For O.18 REVIEW OF THE 2016 COMPENSATION OF MR ALEX Mgmt For For BONGRAIN O.19 REVIEW OF THE 2016 COMPENSATION OF MR Mgmt For For JEAN-PAUL TORRIS O.20 REVIEW OF THE 2016 COMPENSATION OF MR Mgmt For For ROBERT BRZUSCZAK O.21 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO ALEX BONGRAIN (CHAIRMAN OF THE BOARD OF DIRECTORS), JEAN-PAUL TORRIS (GENERAL MANAGER), AND ROBERT BRZUSCZAK (DEPUTY GENERAL MANAGER) O.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES) E.23 AMENDMENT OF ARTICLE 7 OF THE BY-LAWS Mgmt For For E.24 AMENDMENT OF ARTICLE 8.1 OF THE BY-LAWS Mgmt Against Against (OBLIGATION FOR DIRECTORS TO HOLD AT LEAST ONE SHARE IN THE COMPANY) E.25 AMENDMENT OF ARTICLE 8.1 OF THE BY-LAWS Mgmt Against Against (MAXIMUM NUMBER OF TERMS THAT MAY BE HELD BY INDIVIDUAL DIRECTORS) E.26 AMENDMENT OF ARTICLE 9.1 OF THE BY-LAWS Mgmt For For (SETTING A STATUTORY AGE LIMIT FOR PERFORMING DUTIES AS CHAIRMAN OF THE BOARD OF DIRECTORS) E.27 AMENDMENT OF ARTICLE 10 OF THE BY-LAWS Mgmt For For (CANCELLATION OF THE POSSIBILITY THAT A DIRECTOR MAY GIVE AUTHORITY TO ANOTHER DIRECTOR TO REPRESENT THEM ON THE BOARD OF DIRECTORS BY TELEGRAM, AND ADDITION OF THE POSSIBILITY TO GRANT AUTHORITY VIA ANY FORM OF WRITING) E.28 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS Mgmt Against Against (SIMPLIFICATION OF THE DRAFTING OF THE TEXT REGARDING QUORUM FOR EXTRAORDINARY GENERAL MEETINGS) E.29 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS Mgmt For For (EXERCISE OF VOTING RIGHTS IN THE EVENT OF SHARES BEING DIVIDED) E.30 AMENDMENT OF ARTICLE 14 OF THE BY-LAWS (THE Mgmt For For RIGHT TO PAY THE DIVIDEND IN SHARES) E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS COMPENSATION FOR SECURITIES GRANTED TO THE COMPANY E.32 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE CAPITAL BY CANCELLING SHARES O.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAVILLS PLC, LONDON Agenda Number: 707949701 -------------------------------------------------------------------------------------------------------------------------- Security: G78283119 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: GB00B135BJ46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2016 ANNUAL REPORT AND Mgmt For For ACCOUNTS, THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE 2016 ANNUAL REPORT AND ACCOUNTS 2 TO RECEIVE AND ADOPT THE REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 64 TO 73 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, SUCH REMUNERATION POLICY TO TAKE EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED 3 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 2 ABOVE) CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF 10.1P PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT NICHOLAS FERGUSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JEREMY HELSBY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TIM FRESHWATER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHARLES MCVEIGH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RUPERT ROBSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON SHAW AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 14 TO RENEW THE DIRECTORS' POWER TO ALLOT Mgmt For For SHARES 15 TO AUTHORISE A GENERAL DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 16 TO AUTHORISE AN ADDITIONAL DISAPPLICATION Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS 17 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 18 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 708269065 -------------------------------------------------------------------------------------------------------------------------- Security: J69811107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3323050009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawai, Hiroyuki Mgmt For For 2.2 Appoint a Director Sawai, Mitsuo Mgmt For For 2.3 Appoint a Director Sawai, Kenzo Mgmt For For 2.4 Appoint a Director Iwasa, Takashi Mgmt For For 2.5 Appoint a Director Kodama, Minoru Mgmt For For 2.6 Appoint a Director Terashima, Toru Mgmt For For 2.7 Appoint a Director Sugao, Hidefumi Mgmt For For 2.8 Appoint a Director Todo, Naomi Mgmt For For 3 Appoint a Corporate Auditor Hirano, Junichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 708282140 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yoshitaka Mgmt For For 1.2 Appoint a Director Kawashima, Katsuya Mgmt For For 1.3 Appoint a Director Nakagawa, Takashi Mgmt For For 1.4 Appoint a Director Asakura, Tomoya Mgmt For For 1.5 Appoint a Director Morita, Shumpei Mgmt For For 1.6 Appoint a Director Takamura, Masato Mgmt For For 1.7 Appoint a Director Nakatsuka, Kazuhiro Mgmt For For 1.8 Appoint a Director Shigemitsu, Tatsuo Mgmt For For 1.9 Appoint a Director Yamada, Masayuki Mgmt For For 1.10 Appoint a Director Yoshida, Masaki Mgmt For For 1.11 Appoint a Director Sato, Teruhide Mgmt For For 1.12 Appoint a Director Weissman Hirota, Ayako Mgmt For For 1.13 Appoint a Director Takenaka, Heizo Mgmt For For 1.14 Appoint a Director Otobe, Tatsuyoshi Mgmt For For 1.15 Appoint a Director Gomi, Hirofumi Mgmt For For 1.16 Appoint a Director Asaeda, Yoshitaka Mgmt For For 1.17 Appoint a Director Suzuki, Yasuhiro Mgmt For For 2 Appoint a Corporate Auditor Ichikawa, Toru Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For Wakatsuki, Tetsutaro -------------------------------------------------------------------------------------------------------------------------- SBM OFFSHORE NV, SCHIEDAM Agenda Number: 707513176 -------------------------------------------------------------------------------------------------------------------------- Security: N7752F148 Meeting Type: EGM Meeting Date: 30-Nov-2016 Ticker: ISIN: NL0000360618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.1 COMPOSITION OF THE MANAGEMENT BOARD: Non-Voting RESIGNATION OF MR P.M. VAN ROSSUM AS A MEMBER OF THE MANAGEMENT BOARD 2.2 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt No vote APPOINTMENT OF MR D.H.M. WOOD AS A MEMBER OF THE MANAGEMENT BOARD 3 COMMUNICATIONS AND QUESTIONS Non-Voting 4 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 707784876 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 16-Mar-2017 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT 2016 Mgmt For For 2 APPROPRIATION OF PROFIT AS PER BALANCE Mgmt For For SHEET 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1 FIXED COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2017 4.2 FIXED COMPENSATION OF THE GROUP EXECUTIVE Mgmt For For COMMITTEE FOR THE FINANCIAL YEAR 2017 4.3 VARIABLE COMPENSATION OF THE BOARD OF Mgmt Against Against DIRECTORS FOR THE FINANCIAL YEAR 2016 4.4 VARIABLE COMPENSATION OF THE GROUP Mgmt For For EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 ELECTION OF TOBIAS STAEHELIN AS NEW MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 5.3.1 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS AND ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PROF. DR. PIUS BASCHERA 5.3.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICE BULA 5.3.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS AND ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DR. RUDOLF W. FISCHER 5.4.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR. MONIKA BUTLER 5.4.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: CAROLE VISCHER 5.4.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: LUC BONNARD 5.4.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: PROF. DR. KARL HOFSTETTER 5.4.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANTHONY NIGHTINGALE 5.4.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: ALFRED N. SCHINDLER 5.5 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING RE-ELECTS DR. IUR. ET LIC. RER. POL. ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, 6004 LUCERNE, AS INDEPENDENT PROXY 5.6 RE-ELECTION OF THE STATUTORY AUDITORS FOR Mgmt For For THE FINANCIAL YEAR 2017: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING RE-ELECTS ERNST & YOUNG LTD., BASEL, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2017 CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 10 MAR 2017 TO 09 MAR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG, BICKENBACH AG Agenda Number: 708027102 -------------------------------------------------------------------------------------------------------------------------- Security: H7321K104 Meeting Type: AGM Meeting Date: 08-May-2017 Ticker: ISIN: CH0005795668 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF MANAGEMENT REPORT, STATUTORY Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2016 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2016 3 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 4 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS (EXCEPT FOR HANS ZIEGLER) AND EXECUTIVE BOARD 5.1.A ELECTION OF THE EDWIN EICHLER AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTOR AND CHAIRMAN (CURRENT) 5.1.B ELECTION OF THE MICHAEL BUECHTER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR (CURRENT) 5.1.C ELECTION OF THE MARTIN HAEFNER AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTOR (CURRENT) 5.1.D ELECTION OF THE MARCO MUSETTI AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTOR (CURRENT) 5.1.E ELECTION OF THE VLADIMIR POLIENKO AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTOR (CURRENT) 5.1.F ELECTION OF THE DR. HEINZ SCHUMACHER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR (CURRENT) 5.1.G ELECTION OF THE DR. OLIVER THUM AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTOR (CURRENT) 5.2.A ELECTION OF THE EDWIN EICHLER MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE (CURRENT) 5.2.B ELECTION OF THE MARCO MUSETTI MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE (CURRENT) 5.2.C ELECTION OF THE DR. HEINZ SCHUMACHER MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE (CURRENT) 5.3 RE-ELECTION OF STATUTORY AUDITORS / ERNST Mgmt For For AND YOUNG LTD, ZURICH 5.4 RE-ELECTION OF INDEPENDENT PROXY / LAW FIRM Mgmt For For BURGER AND MUELLER, LUCERNE 6.1 APPROVAL OF THE OVERALL COMPENSATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF THE OVERALL COMPENSATION FOR Mgmt For For MEMBERS OF THE EXECUTIVE MANAGEMENT CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE, RUEIL MALMAISON Agenda Number: 707809452 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 24 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0303/201703031700424.pdf, https://www.journal-officiel.gouv.fr/pdf/20 17/0324/201703241700715.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FROM THE FINANCIAL Mgmt For For YEAR, SETTING OF THE COUPON AND DEDUCTION FROM ISSUE PREMIUMS: EUR 2.04 PER SHARE O.4 INFORMATION ON REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS UNDERTAKEN DURING PREVIOUS FINANCIAL YEARS O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR JEAN-PASCAL TRICOIRE FOR THE 2016 FINANCIAL YEAR O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR EMMANUEL BABEAU FOR THE 2016 FINANCIAL YEAR O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND ALL TYPES OF ADVANTAGES TO THE CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND ALL TYPES OF ADVANTAGES TO THE DEPUTY GENERAL MANAGER O.9 RENEWAL OF THE TERM OF A DIRECTOR: Mgmt Against Against JEAN-PASCAL TRICOIRE CMMT TENTH-FOURTEENTH RESOLUTIONS: IN ACCORDANCE Non-Voting WITH ARTICLE 11-3 OF THE COMPANY BY-LAWS, AS THERE IS ONLY ONE DIRECTORS SEAT REPRESENTING THE EMPLOYEE SHAREHOLDERS TO BE FILLED, ONLY THE CANDIDATE HAVING RECEIVED THE MOST VOTES FROM PRESENT AND REPRESENTED SHAREHOLDERS WILL BE APPOINTED. THE BOARD OF DIRECTORS HAVE APPROVED THE TWELFTH RESOLUTION, THUS THEY INVITE YOU TO VOTE IN FAVOUR OF THIS RESOLUTION AND TO ABSTAIN FROM VOTING ON THE TENTH, ELEVENTH, THIRTEENTH AND FOURTEENTH RESOLUTIONS O.10 APPOINTMENT OF MS NADINE BOUQUIN AS Shr Against For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.11 APPOINTMENT OF MR CLAUDE BRIQUET AS Shr Against For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.12 APPOINTMENT OF MS XIAOYUN MA AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS O.13 APPOINTMENT OF MR FRANCOIS MARTIN-FESTA AS Shr Against For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.14 APPOINTMENT OF MR JEAN-MICHEL VEDRINE AS Shr Against For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.15 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO Mgmt For For BE ALLOCATED TO THE BOARD OF DIRECTORS O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMPANY SHARES, MAXIMUM PURCHASE PRICE EUR 90 PER SHARE E.17 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt For For BY-LAWS TO ALLOW FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE E.18 AMENDMENT OF ARTICLE 19 OF THE COMPANY Mgmt For For BY-LAWS TO ALLOW FOR HARMONISATION WITH AMENDED LAWS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, WITH A NOMINAL LIMIT OF 800 MILLION EURO, THE SHARE CAPITAL, THAT IS APPROXIMATELY 33.75% OF CAPITAL AS AT 31 DECEMBER 2016, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS AND OTHER ELEMENTS WHICH CAN BE CAPITALISED E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, WITH A NOMINAL LIMIT OF 230 MILLION EUROS, THE SHARE CAPITAL, THAT IS APPROXIMATELY 9.7% OF CAPITAL AS AT 31 DECEMBER 2016, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS OF PUBLIC OFFER. THIS DELEGATION MAY BE USED TO REMUNERATE CONTRIBUTIONS-IN-KIND IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, DECIDED IN APPLICATION OF THE NINETEENTH OR TWENTY-FIRST RESOLUTIONS E.23 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMITS OF 9.7% OF SHARE CAPITAL WITH A VIEW TO REMUNERATE CONTRIBUTIONS-IN-KIND E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS AND IN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, TO INCREASE SHARE CAPITAL, WITHIN THE NOMINAL LIMIT OF 115 MILLION EUROS, THAT IS 4.85% OF CAPITAL, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WHOSE ISSUE PRICE WILL BE SET BY THE BOARD OF DIRECTORS ACCORDING TO THE MODALITIES ESTABLISHED BY THE GENERAL MEETING E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY SAVINGS SCHEME WITHIN THE LIMIT OF 2% OF SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.26 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES OFFERING FOREIGN EMPLOYEES OF THE GROUP ADVANTAGES COMPARABLE TO THOSE OFFERED TO MEMBERS OF THE COMPANY SAVINGS SCHEME, WITHIN THE LIMIT OF 1% OF SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, IF REQUIRED, COMPANY SHARES BOUGHT UNDER THE CONDITIONS SET BY THE GENERAL MEETING, UP TO A MAXIMUM OF 10% OF SHARE CAPITAL O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG, TERNITZ Agenda Number: 707883965 -------------------------------------------------------------------------------------------------------------------------- Security: A7362J104 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: AT0000946652 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 6 REMUNERATION FOR SUPERVISORY BOARD Mgmt No vote 7 ELECTION TO SUPERVISORY BOARD Mgmt No vote 8 AMENDMENT OF ARTICLES PAR. 14/3 Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC, LONDON Agenda Number: 707853861 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND: 64 PENCE PER Mgmt For For SHARE 3 TO APPROVE THE REMUNERATION REPORT Mgmt Against Against 4 TO APPROVE THE REMUNERATION POLICY Mgmt Against Against 5 TO ELECT IAN KING Mgmt For For 6 TO ELECT RAKHI GOSS-CUSTARD Mgmt For For 7 TO RE-ELECT MICHAEL DOBSON Mgmt For For 8 TO RE-ELECT PETER HARRISON Mgmt For For 9 TO RE-ELECT RICHARD KEERS Mgmt For For 10 TO RE-ELECT LORD HOWARD OF PENRITH Mgmt For For 11 TO RE-ELECT ROBIN BUCHANAN Mgmt For For 12 TO RE-ELECT RHIAN DAVIES Mgmt For For 13 TO RE-ELECT NICHOLA PEASE Mgmt For For 14 TO RE-ELECT PHILIP MALLINCKRODT Mgmt For For 15 TO RE-ELECT BRUNO SCHRODER Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS' REMUNERATION 18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 20 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHWEITER TECHNOLOGIES AG, HORGEN Agenda Number: 707948292 -------------------------------------------------------------------------------------------------------------------------- Security: H73431142 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: CH0010754924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 APPROVAL OF THE ANNUAL REPORT 2016, THE Mgmt No vote ANNUAL ACCOUNTS 2016 AND THE CONSOLIDATED ACCOUNTS 2016 AS WELL AS ACKNOWLEDGEMENT OF THE REPORTS OF THE AUDITOR 4 CONSULTATIVE VOTING ON THE REMUNERATION Mgmt No vote REPORT 2016 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE EXECUTIVE BOARD 6 APPROPRIATION OF THE NET PROFIT Mgmt No vote 7.1.1 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 7.1.2 RE-ELECTION OF VANESSA FREY AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 7.1.3 RE-ELECTION OF JAN JENISCH AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS 7.1.4 RE-ELECTION OF JACQUES SANCHE AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 7.1.5 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 7.2 RE-ELECTION OF BEAT SIEGRIST OF THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 7.3.1 RE-ELECTION OF JACQUES SANCHE AS MEMBER OF Mgmt No vote THE REMUNERATION COMMITTEE 7.3.2 RE-ELECTION OF VANESSA FREY AS MEMBER OF Mgmt No vote THE REMUNERATION COMMITTEE 7.3.3 RE-ELECTION OF JAN JENISCH AS MEMBER OF THE Mgmt No vote REMUNERATION COMMITTEE 7.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt No vote PROXY: DR. MARKUS WALDIS, ZURICH 7.5 RE-ELECTION OF THE AUDITOR: DELOITTE AG, Mgmt No vote ZURICH 8.1 APPROVAL OF THE MAXIMUM REMUNERATION OF THE Mgmt No vote BOARD OF DIRECTORS 8.2 APPROVAL OF THE MAXIMUM REMUNERATION OF THE Mgmt No vote EXECUTIVE BOARD -------------------------------------------------------------------------------------------------------------------------- SCOR SE, PUTEAUX Agenda Number: 707848404 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0317/201703171700599.pdf O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.4 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO MR DENIS KESSLER AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR O.6 RENEWAL OF THE TERM OF MS MARGUERITE Mgmt For For BERARD-ANDRIEU AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR THIERRY DEREZ AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR DENIS KESSLER AS Mgmt Against Against DIRECTOR O.9 RENEWAL OF THE TERM OF MS VANESSA MARQUETTE Mgmt For For AS DIRECTOR O.10 RENEWAL OF THE TERM OF MR CLAUDE TENDIL AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MALAKOFF MEDERIC ASSURANCES Mgmt For For AS DIRECTOR, REPLACING MALAKOFF MEDERIC PREVOYANCE O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON INCORPORATING RESERVES, PROFITS OR PREMIUMS IN THE CAPITAL E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITHIN THE CONTEXT OF A PUBLIC OFFER, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A COMPULSORY PRIORITY PERIOD E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING, AS REMUNERATION FOR SECURITIES MADE TO THE COMPANY WITHIN THE CONTEXT OF ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, AS REMUNERATION FOR SECURITIES MADE TO THE COMPANY WITHIN THE CONTEXT OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH THE WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SALARIED EMPLOYEES AND MANAGING EXECUTIVE OFFICERS E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE THE COMPANY'S EXISTING COMMON SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND MANAGING EXECUTIVE OFFICERS E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF SAVINGS SCHEMES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.24 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt For For E.25 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) Mgmt For For SECTION II OF THE COMPANY'S BY-LAWS TO INTRODUCE A REFERENCE TO THE APPLICABLE REGULATIONS FOR DETERMINING THE 3% THRESHOLD OF SHARE CAPITAL HELD BY EMPLOYEES AS LAID DOWN IN ARTICLE L.225-23 OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH FRENCH LAW NO. 2015-990 DATED 6 AUGUST 2015 E.26 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) OF Mgmt For For THE COMPANY'S BY-LAWS INTRODUCING A SECTION III, TO INSERT THE NEW ARRANGEMENTS FOR APPOINTING DIRECTORS ELECTED BY THE COMPANY'S PERSONNEL AS LAID DOWN IN ARTICLES L.225-27, L.225-27-1-V AND L.225-28 OF THE FRENCH COMMERCIAL CODE AS AMENDED BY FRENCH LAW NO. 2015-994 DATED 17 AUGUST 2015 E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-36 OF THE FRENCH COMMERCIAL CODE, TO PROCEED WITH THE NECESSARY AMENDMENTS TO THE COMPANY'S BY-LAWS TO ENSURE THEIR COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS, SUBJECT TO THE RATIFICATION OF THESE AMENDMENTS BY THE NEXT EXTRAORDINARY GENERAL MEETING E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCREEN HOLDINGS CO.,LTD. Agenda Number: 708269243 -------------------------------------------------------------------------------------------------------------------------- Security: J6988U114 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3494600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakiuchi, Eiji Mgmt For For 2.2 Appoint a Director Minamishima, Shin Mgmt For For 2.3 Appoint a Director Oki, Katsutoshi Mgmt For For 2.4 Appoint a Director Nadahara, Soichi Mgmt For For 2.5 Appoint a Director Kondo, Yoichi Mgmt For For 2.6 Appoint a Director Ando, Kimito Mgmt For For 2.7 Appoint a Director Tateishi, Yoshio Mgmt For For 2.8 Appoint a Director Murayama, Shosaku Mgmt For For 2.9 Appoint a Director Saito, Shigeru Mgmt For For 3 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- SCSK CORPORATION Agenda Number: 708244861 -------------------------------------------------------------------------------------------------------------------------- Security: J70081104 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3400400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Eliminate the Articles Related to Revise Directors with Title 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kanegae, Michihiko 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanihara, Toru 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Mikogami, Daisuke 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukunaga, Tetsuya 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Endo, Masatoshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamefusa, Koji 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Koike, Hiroyuki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuyuguchi, Akira 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuda, Kiyoto 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Anzai, Yasunori 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Yabuki, Kimitoshi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Nakamura, Masaichi -------------------------------------------------------------------------------------------------------------------------- SEADRILL LIMITED, HAMILTON Agenda Number: 707336269 -------------------------------------------------------------------------------------------------------------------------- Security: G7945E105 Meeting Type: AGM Meeting Date: 23-Sep-2016 Ticker: ISIN: BMG7945E1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 30 AUG 2016: PLEASE NOTE THAT Non-Voting RE-REGISTRATION IS NOT APPLICABLE FOR THIS MEETING,PLEASE BE INFORMED THAT YOUR SHARES WON'T BE BLOCKED. THANK YOU. 1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt Against Against OF THE COMPANY 2 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt For For OF THE COMPANY 3 TO RE-ELECT PAUL M. LEAND, JR., AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT ORJAN SVANEVIK AS A DIRECTOR OF Mgmt Against Against THE COMPANY 5 TO RE-ELECT HANS PETTER AAS AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT PER WULLF AS A DIRECTOR OF THE Mgmt Against Against COMPANY 7 TO RE-ELECT GEORGINA E. SOUSA AS A DIRECTOR Mgmt Against Against OF THE COMPANY 8 TO CONSIDER AND IF THOUGHT FIT TO APPROVE Mgmt Against Against THAT BYE-LAW 61 OF THE COMPANY'S BYE-LAWS BE DELETED IN ITS ENTIRETY AND REPLACED AS FOLLOWS: "NO BUSINESS SHALL BE TRANSACTED AT ANY GENERAL MEETING UNLESS A QUORUM IS PRESENT WHEN THE MEETING PROCEEDS TO BUSINESS, BUT THE ABSENCE OF A QUORUM SHALL NOT PRECLUDE THE APPOINTMENT, CHOICE OR ELECTION OF A CHAIRMAN, WHICH SHALL NOT BE TREATED A PART OF THE BUSINESS OF THE MEETING. SAVE AS OTHERWISE PROVIDED BY THESE BYE-LAWS, AT LEAST TWO MEMBERS PRESENT IN PERSON OR BY PROXY AND ENTITLED TO VOTE (WHATEVER THE NUMBER OF SHARES HELD BY THEM) SHALL BE A QUORUM FOR ALL PURPOSES." 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 10 TO APPROVE THE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD1,000,000 FOR THE YEAR ENDED DECEMBER 31, 2016 CMMT 30 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEB SA, ECULLY Agenda Number: 707842919 -------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: FR0000121709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0315/201703151700580.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 1.72 PER SHARE O.4 RENEWAL OF THE TERM OF MS YSEULYS COSTES AS Mgmt For For DIRECTOR O.5 RENEWAL OF THE TERM OF FFP INVEST, Mgmt For For REPRESENTED BY MR BERTRAND FINET, AS DIRECTOR O.6 RATIFICATION OF THE APPOINTMENT OF MS Mgmt Against Against DELPHINE BERTRAND AS DIRECTOR, IN PLACE OF MR TRISTAN BOITEUX O.7 APPOINTMENT OF MS BRIGITTE FORESTIER AS Mgmt Against Against DIRECTOR, REPRESENTING SHAREHOLDING EMPLOYEES O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING REMUNERATION AND BENEFITS OF ANY NATURE TO MR THIERRY DE LA TOUR D'ARTAISE, CHIEF EXECUTIVE OFFICER, AND TO MR BERTRAND NEUSCHWANDER, DEPUTY GENERAL MANAGER O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR THIERRY DE LA TOUR D'ARTAISE, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR BERTRAND NEUSCHWANDER, CHIEF OPERATING OFFICER, FOR THE 2016 FINANCIAL YEAR O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO CANCEL ITS OWN SHARES E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES, AS PART OF A PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UNDER OFFERINGS PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 OVERALL LIMIT OF AUTHORISATIONS Mgmt For For E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMISSIBLE E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE PERFORMANCE-BASED FREE SHARES E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS Mgmt For For RELATING TO THE COMPOSITION OF THE BOARD OF DIRECTORS, TO ALLOW THE APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEES E.21 AMENDMENTS TO ARTICLES 17, 19 AND 22 OF THE Mgmt For For BY-LAWS SETTING THE AGE LIMITS ON CARRYING OUT THE FUNCTIONS OF DIRECTOR, CHAIRMAN, CHIEF EXECUTIVE OFFICER AND DEPUTY GENERAL MANAGER E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 708269471 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iida, Makoto Mgmt For For 2.2 Appoint a Director Nakayama, Yasuo Mgmt For For 2.3 Appoint a Director Nakayama, Junzo Mgmt For For 2.4 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.5 Appoint a Director Izumida, Tatsuya Mgmt For For 2.6 Appoint a Director Ozeki, Ichiro Mgmt For For 2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For 2.8 Appoint a Director Fuse, Tatsuro Mgmt For For 2.9 Appoint a Director Hirose, Takaharu Mgmt For For 2.10 Appoint a Director Kawano, Hirobumi Mgmt For For 2.11 Appoint a Director Watanabe, Hajime Mgmt For For 3 Appoint a Corporate Auditor Yokomizo, Masao Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SECURE ENERGY SERVICES INC, CALGARY AB Agenda Number: 707883751 -------------------------------------------------------------------------------------------------------------------------- Security: 81373C102 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: CA81373C1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU 1.01 ELECTION OF DIRECTOR: RENE AMIRAULT Mgmt For For 1.02 ELECTION OF DIRECTOR: MURRAY COBBE Mgmt For For 1.03 ELECTION OF DIRECTOR: DAVID JOHNSON Mgmt For For 1.04 ELECTION OF DIRECTOR: BRAD MUNRO Mgmt For For 1.05 ELECTION OF DIRECTOR: KEVIN NUGENT Mgmt For For 1.06 ELECTION OF DIRECTOR: SHAUN PATERSON Mgmt For For 1.07 ELECTION OF DIRECTOR: DANIEL STEINKE Mgmt For For 2 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 708244455 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Satomi, Hajime Mgmt For For 1.2 Appoint a Director Satomi, Haruki Mgmt For For 1.3 Appoint a Director Tsurumi, Naoya Mgmt For For 1.4 Appoint a Director Fukazawa, Koichi Mgmt For For 1.5 Appoint a Director Okamura, Hideki Mgmt For For 1.6 Appoint a Director Iwanaga, Yuji Mgmt For For 1.7 Appoint a Director Natsuno, Takeshi Mgmt For For 1.8 Appoint a Director Katsukawa, Kohei Mgmt For For 2.1 Appoint a Corporate Auditor Aoki, Shigeru Mgmt For For 2.2 Appoint a Corporate Auditor Sakaue, Yukito Mgmt For For 2.3 Appoint a Corporate Auditor Kazashi, Tomio Mgmt For For 2.4 Appoint a Corporate Auditor Enomoto, Mineo Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Ogata, Izumi -------------------------------------------------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Agenda Number: 708216482 -------------------------------------------------------------------------------------------------------------------------- Security: J7030Q119 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3417200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ogawa, Shuichiro Mgmt For For 2.2 Appoint a Director Oya, Eiko Mgmt For For 2.3 Appoint a Director Ogi, Takehiko Mgmt For For 2.4 Appoint a Director Goto, Keiji Mgmt For For 3.1 Appoint a Corporate Auditor Yazaki, Mgmt For For Michifumi 3.2 Appoint a Corporate Auditor Nagaseki, Isao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 708233236 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3414750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Usui, Minoru 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Shigeki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kubota, Koichi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawana, Masayuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Seki, Tatsuaki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Omiya, Hideaki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsunaga, Mari 3 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members 4 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- SEIKO HOLDINGS CORPORATION Agenda Number: 708269926 -------------------------------------------------------------------------------------------------------------------------- Security: J7029N101 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3414700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Revise Convenors and Chairpersons of a Board of Directors Meeting 4.1 Appoint a Director Hattori, Shinji Mgmt For For 4.2 Appoint a Director Nakamura, Yoshinobu Mgmt For For 4.3 Appoint a Director Okuma, Akihiro Mgmt For For 4.4 Appoint a Director Kanagawa, Hiromi Mgmt For For 4.5 Appoint a Director Takizawa, Shimesu Mgmt For For 4.6 Appoint a Director Takahashi, Shuji Mgmt For For 4.7 Appoint a Director Naito, Akio Mgmt For For 4.8 Appoint a Director Ishii, Shuntaro Mgmt For For 4.9 Appoint a Director Carsten Fischer Mgmt For For 4.10 Appoint a Director Endo, Nobuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEINO HOLDINGS CO.,LTD. Agenda Number: 708244998 -------------------------------------------------------------------------------------------------------------------------- Security: J70316138 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3415400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Taguchi, Yoshitaka Mgmt For For 2.2 Appoint a Director Taguchi, Takao Mgmt For For 2.3 Appoint a Director Kamiya, Masahiro Mgmt For For 2.4 Appoint a Director Maruta, Hidemi Mgmt For For 2.5 Appoint a Director Furuhashi, Harumi Mgmt For For 2.6 Appoint a Director Nozu, Nobuyuki Mgmt For For 2.7 Appoint a Director Tanahashi, Yuji Mgmt For For 2.8 Appoint a Director Ueno, Kenjiro Mgmt For For 2.9 Appoint a Director Yamada, Meyumi Mgmt For For 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 5 Approve Delegation of Authority to the Mgmt Against Against Board of Directors to Use Free Share Acquisition Rights for Exercising the Anti-Takeover Defense Measures -------------------------------------------------------------------------------------------------------------------------- SEIREN CO.,LTD. Agenda Number: 708224744 -------------------------------------------------------------------------------------------------------------------------- Security: J70402102 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3413800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawada, Tatsuo Mgmt For For 2.2 Appoint a Director Yuikawa, Koichi Mgmt For For 2.3 Appoint a Director Nomura, Masakazu Mgmt For For 2.4 Appoint a Director Tsubota, Koji Mgmt For For 2.5 Appoint a Director Makida, Hiroyuki Mgmt For For 2.6 Appoint a Director Yu Hui Mgmt For For 2.7 Appoint a Director Yoshino, Ryujiro Mgmt For For 2.8 Appoint a Director Kitabata, Takao Mgmt For For 2.9 Appoint a Director Ueyama, Koichi Mgmt For For 2.10 Appoint a Director Yamada, Hideyuki Mgmt For For 2.11 Appoint a Director Oenoki, Toshiyuki Mgmt For For 2.12 Appoint a Director Kawada, Koji Mgmt For For 2.13 Appoint a Director Katsuki, Tomofumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 708237222 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Negishi, Naofumi Mgmt For For 2.2 Appoint a Director Koge, Teiji Mgmt For For 2.3 Appoint a Director Kubo, Hajime Mgmt For For 2.4 Appoint a Director Uenoyama, Satoshi Mgmt For For 2.5 Appoint a Director Sekiguchi, Shunichi Mgmt For For 2.6 Appoint a Director Kato, Keita Mgmt For For 2.7 Appoint a Director Hirai, Yoshiyuki Mgmt For For 2.8 Appoint a Director Taketomo, Hiroyuki Mgmt For For 2.9 Appoint a Director Ishizuka, Kunio Mgmt For For 2.10 Appoint a Director Kase, Yutaka Mgmt For For 3 Appoint a Corporate Auditor Naganuma, Mgmt For For Moritoshi -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 707941399 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Kobayashi, Mgmt For For Takashi 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI JUSHI CORPORATION Agenda Number: 708265132 -------------------------------------------------------------------------------------------------------------------------- Security: J70789110 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3420200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Fukui, Yaichiro Mgmt For For 1.2 Appoint a Director Baba, Hiroshi Mgmt For For 1.3 Appoint a Director Hamada, Jun Mgmt For For 1.4 Appoint a Director Wakui, Shiro Mgmt For For 1.5 Appoint a Director Masuda, Kazuhiko Mgmt For For 1.6 Appoint a Director Irie, Umeo Mgmt For For 1.7 Appoint a Director Shibanuma, Yutaka Mgmt For For 1.8 Appoint a Director Hayashi, Kazuyoshi Mgmt For For 1.9 Appoint a Director Sasaki, Eiji Mgmt For For 2.1 Appoint a Corporate Auditor Kawarabayashi, Mgmt For For Takashi 2.2 Appoint a Corporate Auditor Hayakawa, Naoki Mgmt For For 2.3 Appoint a Corporate Auditor Naganuma, Mgmt Against Against Moritoshi -------------------------------------------------------------------------------------------------------------------------- SEMAFO INC, SAINT-LAURENT QC Agenda Number: 707925915 -------------------------------------------------------------------------------------------------------------------------- Security: 816922108 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA8169221089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: TERENCE F. BOWLES Mgmt For For 1.2 ELECTION OF DIRECTOR: BENOIT DESORMEAUX Mgmt For For 1.3 ELECTION OF DIRECTOR: FLORE KONAN Mgmt For For 1.4 ELECTION OF DIRECTOR: JEAN LAMARRE Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN LEBOUTILLIER Mgmt For For 1.6 ELECTION OF DIRECTOR: GILLES MASSON Mgmt For For 1.7 ELECTION OF DIRECTOR: LAWRENCE MCBREARTY Mgmt For For 1.8 ELECTION OF DIRECTOR: TERTIUS ZONGO Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO DETERMINE THEIR COMPENSATION 3 AMENDED AND RESTATED SHAREHOLDER RIGHTS Mgmt For For PLAN 4 BY-LAW NO. 2017-1 Mgmt For For 5 ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 707922628 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND: DIVIDEND OF 4 Mgmt For For CENTS PER SHARE 3 TO RE-ELECT THAM KUI SENG Mgmt For For 4 TO RE-ELECT AJAIB HARIDASS Mgmt For For 5 TO RE-ELECT NEIL MCGREGOR Mgmt For For 6 TO RE-ELECT YAP CHEE KEONG Mgmt For For 7 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING DECEMBER 31, 2017 8 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE ISSUE MANDATE 10 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND ISSUE SHARES UNDER THE SEMBCORP INDUSTRIES SHARE PLANS 11 TO APPROVE THE PROPOSED RENEWAL OF THE IPT Mgmt For For MANDATE 12 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SEMBCORP MARINE LTD Agenda Number: 707930916 -------------------------------------------------------------------------------------------------------------------------- Security: Y8231K102 Meeting Type: AGM Meeting Date: 18-Apr-2017 Ticker: ISIN: SG1H97877952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 1 CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 (2015: FINAL DIVIDEND OF 2 CENTS PER ORDINARY SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM Mgmt For For WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MR RON FOO SIANG GUAN 4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM Mgmt For For WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MR KOH CHIAP KHIONG 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM Mgmt For For WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MR ERIC ANG TEIK LIM 6 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For 2,500,000 FOR THE YEAR ENDING 31 DECEMBER 2017 (2016: UP TO SGD 2,600,000) 7 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 RENEWAL OF SHARE ISSUE MANDATE Mgmt For For 9 RENEWAL OF SHARE PLAN MANDATE Mgmt For For 10 RENEWAL OF IPT MANDATE Mgmt For For 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SENIOR PLC, RICKMANSWORTH Agenda Number: 707827878 -------------------------------------------------------------------------------------------------------------------------- Security: G8031U102 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: GB0007958233 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS 2016 Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 2016 3 APPROVAL OF UPDATED DIRECTORS REMUNERATION Mgmt For For POLICY 4 DECLARATION OF A FINAL 2016 DIVIDEND Mgmt For For 5 RE-ELECT CHARLES BERRY AS A DIRECTOR Mgmt For For 6 RE-ELECT CELIA BAXTER AS A DIRECTOR Mgmt For For 7 RE-ELECT SUSAN BRENNAN AS A DIRECTOR Mgmt For For 8 RE-ELECT DEREK HARDING AS A DIRECTOR Mgmt For For 9 RE-ELECT GILES KERR AS A DIRECTOR Mgmt For For 10 RE-ELECT DAVID SQUIRES AS A DIRECTOR Mgmt For For 11 RE-ELECT MARK E VERNON AS A DIRECTOR Mgmt For For 12 APPOINT AUDITOR Mgmt For For 13 AUDITORS REMUNERATION Mgmt For For 14 AUTHORITY TO ALLOT EQUITY SECURITIES Mgmt For For 15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 17 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SENKO CO.,LTD. Agenda Number: 708270082 -------------------------------------------------------------------------------------------------------------------------- Security: J71004139 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3423800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fukuda, Yasuhisa Mgmt For For 2.2 Appoint a Director Kawase, Yoshihiro Mgmt For For 2.3 Appoint a Director Sasaki, Noburo Mgmt For For 2.4 Appoint a Director Shiraki, Kenichi Mgmt For For 2.5 Appoint a Director Uenaka, Masanobu Mgmt For For 2.6 Appoint a Director Tezuka, Takeyo Mgmt For For 2.7 Appoint a Director Tanaka, Kengo Mgmt For For 2.8 Appoint a Director Yamanaka, Kazuhiro Mgmt For For 2.9 Appoint a Director Ameno, Hiroko Mgmt For For 2.10 Appoint a Director Sugiura, Yasuyuki Mgmt For For 3.1 Appoint a Corporate Auditor Washida, Masami Mgmt For For 3.2 Appoint a Corporate Auditor Yoshimoto, Mgmt Against Against Keiichiro 3.3 Appoint a Corporate Auditor Yasumitsu, Mgmt Against Against Kanji 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors of the Company and the Group Companies 5 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company's Subsidiaries and Executive Officers and Senior General Managers of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS,INC. Agenda Number: 708244734 -------------------------------------------------------------------------------------------------------------------------- Security: J71435101 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3132600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Fujita, Hirohisa Mgmt For For 3.2 Appoint a Director Kataoka, Kazuyuki Mgmt For For 3.3 Appoint a Director Ukawa, Atsushi Mgmt For For 3.4 Appoint a Director Tahara, Akira Mgmt For For 3.5 Appoint a Director Ota, Takayuki Mgmt For For 3.6 Appoint a Director Inoue, Motoshi Mgmt For For 3.7 Appoint a Director Maeno, Hiroo Mgmt For For 3.8 Appoint a Director Hosomi, Yasuki Mgmt For For 3.9 Appoint a Director Ohashi, Taro Mgmt For For 3.10 Appoint a Director Hiramatsu, Kazuo Mgmt For For 3.11 Appoint a Director Furukawa, Minoru Mgmt For For 3.12 Appoint a Director Koyama, Takao Mgmt For For 4.1 Appoint a Corporate Auditor Kawakami, Mgmt For For Susumu 4.2 Appoint a Corporate Auditor Sasaki, Mgmt For For Toshiaki 4.3 Appoint a Corporate Auditor Morinobu, Seiji Mgmt For For 4.4 Appoint a Corporate Auditor Nakanishi, Mgmt Against Against Kohei -------------------------------------------------------------------------------------------------------------------------- SERIA CO.,LTD. Agenda Number: 708245988 -------------------------------------------------------------------------------------------------------------------------- Security: J7113X106 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3423520000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawai, Eiji 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwama, Yasushi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Masahiro 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Masanori -------------------------------------------------------------------------------------------------------------------------- SES S.A., LUXEMBOURG Agenda Number: 707813160 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736726 DUE TO SPLITTING OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting AGENDA 2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting SCRUTINEERS 3 PRESENTATION BY THE CHAIRMAN OF THE BOARD Non-Voting OF DIRECTORS OF THE 2016 ACTIVITIES REPORT OF THE BOARD 4 PRESENTATION OF THE MAIN DEVELOPMENTS Non-Voting DURING 2016 AND OF THE OUTLOOK 5 PRESENTATION OF THE 2016 FINANCIAL RESULTS Non-Voting 6 PRESENTATION OF THE AUDIT REPORT Non-Voting 7 APPROVAL OF THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2016 AND OF THE 2016 PROFIT AND LOSS ACCOUNTS 8 DECISION ON ALLOCATION OF 2016 PROFITS AND Mgmt For For TRANSFERS BETWEEN RESERVE ACCOUNTS 9 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 10 APPOINTMENT OF THE AUDITOR FOR THE YEAR Mgmt For For 2017 AND DETERMINATION OF ITS REMUNERATION 11 RESOLUTION ON COMPANY ACQUIRING OWN FDRS Mgmt For For AND/OR OWN A- OR B-SHARES 12.A1 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt For For TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A: MR MARC BEULS 12.A2 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt For For TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A: MR MARCUS BICKNELL 12.A3 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt For For TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A: MR RAMU POTARAZU 12.A4 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt For For TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A: MR KAJ-ERIKRELANDER 12.A5 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt For For TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY B: MRS ANNE-CATHERINE RIES 12.A6 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt For For TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY B: MR JEAN-PAUL ZENS 13 DETERMINATION OF THE REMUNERATION OF BOARD Mgmt For For MEMBERS 14 APPROVAL OF NEW EQUITY BASED COMPENSATION Mgmt Against Against PLAN PRINCIPLES 15 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 708085130 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Ito, Junro Mgmt For For 2.4 Appoint a Director Aihara, Katsutane Mgmt For For 2.5 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 2.6 Appoint a Director Furuya, Kazuki Mgmt For For 2.7 Appoint a Director Anzai, Takashi Mgmt For For 2.8 Appoint a Director Otaka, Zenko Mgmt For For 2.9 Appoint a Director Joseph M. DePinto Mgmt For For 2.10 Appoint a Director Scott Trevor Davis Mgmt For For 2.11 Appoint a Director Tsukio, Yoshio Mgmt For For 2.12 Appoint a Director Ito, Kunio Mgmt For For 2.13 Appoint a Director Yonemura, Toshiro Mgmt For For 3 Appoint a Corporate Auditor Habano, Mgmt For For Noriyuki 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors except Outside Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SEVEN BANK,LTD. Agenda Number: 708234137 -------------------------------------------------------------------------------------------------------------------------- Security: J7164A104 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: JP3105220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Anzai, Takashi Mgmt For For 1.2 Appoint a Director Futagoishi, Kensuke Mgmt For For 1.3 Appoint a Director Funatake, Yasuaki Mgmt For For 1.4 Appoint a Director Ishiguro, Kazuhiko Mgmt For For 1.5 Appoint a Director Oizumi, Taku Mgmt For For 1.6 Appoint a Director Kawada, Hisanao Mgmt For For 1.7 Appoint a Director Goto, Katsuhiro Mgmt For For 1.8 Appoint a Director Ohashi, Yoji Mgmt For For 1.9 Appoint a Director Miyazaki, Yuko Mgmt For For 1.10 Appoint a Director Ohashi, Shuji Mgmt For For 2.1 Appoint a Corporate Auditor Matsuo, Mgmt For For Kunihiro 2.2 Appoint a Corporate Auditor Shimizu, Mgmt For For Akihiko 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD, CALGARY, AB Agenda Number: 707953724 -------------------------------------------------------------------------------------------------------------------------- Security: 81783Q105 Meeting Type: MIX Meeting Date: 04-May-2017 Ticker: ISIN: CA81783Q1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.12 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION TO BE ELECTED AT THE MEETING AT TWELVE (12) 2.1 ELECTION OF DIRECTOR: C. KENT JESPERSEN Mgmt For For 2.2 ELECTION OF DIRECTOR: PATRICK CARLSON Mgmt For For 2.3 ELECTION OF DIRECTOR: MARTY PROCTOR Mgmt For For 2.4 ELECTION OF DIRECTOR: KEVIN BROWN Mgmt For For 2.5 ELECTION OF DIRECTOR: AVIK DEY Mgmt For For 2.6 ELECTION OF DIRECTOR: HARVEY DOERR Mgmt For For 2.7 ELECTION OF DIRECTOR: PAUL HAND Mgmt For For 2.8 ELECTION OF DIRECTOR: DALE HOHM Mgmt For For 2.9 ELECTION OF DIRECTOR: W.J. (BILL) MCADAM Mgmt For For 2.10 ELECTION OF DIRECTOR: KAUSH RAKHIT Mgmt For For 2.11 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt For For (JACKIE) SHEPPARD 2.12 ELECTION OF DIRECTOR: JEFF VAN STEENBERGEN Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITORS 4 TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS Mgmt Against Against AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S 2017 STOCK OPTION PLAN EFFECTIVE MAY 4, 2017, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 7, 2017 5 TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS Mgmt Against Against AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S 2017 PERFORMANCE AND RESTRICTED SHARE UNIT PLAN EFFECTIVE MAY 4, 2017, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 7, 2017 -------------------------------------------------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD, OSBORNE PARK Agenda Number: 707442125 -------------------------------------------------------------------------------------------------------------------------- Security: Q8461Y102 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: AU000000SWM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR JOHN ALEXANDER AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR RYAN STOKES AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR PETER GAMMELL AS A Mgmt For For DIRECTOR 5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC, COVENTRY Agenda Number: 707199609 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 20-Jul-2016 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORTS AND ACCOUNTS Mgmt For For 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL ORDINARY DIVIDEND Mgmt For For 4 APPOINT EMMA FITZGERALD Mgmt For For 5 APPOINT KEVIN BEESTON Mgmt For For 6 APPOINT DOMINIQUE REINICHE Mgmt For For 7 REAPPOINT ANDREW DUFF Mgmt For For 8 REAPPOINT JOHN COGHLAN Mgmt For For 9 REAPPOINT OLIVIA GARFIELD Mgmt For For 10 REAPPOINT JAMES BOWLING Mgmt For For 11 REAPPOINT PHILIP REMNANT Mgmt For For 12 REAPPOINT DR. ANGELA STRANK Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE OF THE BOARD Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 AUTHORISE POLITICAL DONATIONS Mgmt For For 16 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 17 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 19 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 20 AUTHORISE GENERAL MEETINGS OF THE COMPANY, Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SFS GROUP AG, AU SG Agenda Number: 707871910 -------------------------------------------------------------------------------------------------------------------------- Security: H7482F118 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: CH0239229302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT OF SFS Mgmt For For GROUP AG, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF SFS GROUP AG OF THE YEAR 2016 2.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Against Against OF DIRECTORS AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE 2017/2018 2.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE MAXIMUM FIXED COMPENSATION FOR THE GROUP EXECUTIVE BOARD FOR THE TIME PERIOD FROM 1 JANUARY 2018 UNTIL 31 DECEMBER 2018 2.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Against Against OF DIRECTORS AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE MAXIMUM VARIABLE COMPENSATION FOR THE GROUP EXECUTIVE BOARD FOR THE PAST BUSINESS YEAR 2016 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For STATUTORY CAPITAL RESERVES: THE BOARD OF DIRECTORS PROPOSES THE PAYMENT FROM STATUTORY CAPITAL RESERVES OF CHF 1.75 PER REGISTERED SHARE WITH A NOMINAL VALUE OF CHF 0.10 PER SHARE 5.A RE-ELECTION OF URS KAUFMANN AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.B RE-ELECTION OF THOMAS OETTERLI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.C RE-ELECTION OF HEINRICH SPOERRY AND Mgmt For For RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.D RE-ELECTION OF JOERG WALTHER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.E ELECTION OF NICK HUBER AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.F ELECTION OF BETTINA STADLER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.A RE-ELECTION OF URS KAUFMANN AS A CHAIRMAN Mgmt Against Against OF THE NOMINATION AND COMPENSATION COMMITTEE 6.B RE-ELECTION OF HEINRICH SPOERRY AS A MEMBER Mgmt Against Against OF THE NOMINATION AND COMPENSATION COMMITTEE 6.C ELECTION OF NICK HUBER AS A MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For BUERKI BOLT NEMETH RECHTSANWAELTE, HEERBRUGG 8 RE-ELECTION OF THE STATUTORY AUDITORS OF Mgmt For For THE COMPANY / PRICEWATERHOUSECOOPERS AG, ST. GALLEN CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.D, 7 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SGS SA, GENEVE Agenda Number: 707796756 -------------------------------------------------------------------------------------------------------------------------- Security: H7484G106 Meeting Type: AGM Meeting Date: 21-Mar-2017 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt For For SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2016 1.2 ADVISORY VOTE ON THE 2016 REMUNERATION Mgmt For For REPORT 2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For DECLARATION OF A DIVIDEND OF CHF 70.00 PER SHARE 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: PAUL Mgmt Against Against DESMARAIS, JR 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against AUGUST VON FINCK 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against AUGUST FRANCOIS VON FINCK 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: IAN Mgmt Against Against GALLIENNE 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For CORNELIUS GRUPP 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For PETER KALANTZIS 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against CHRISTOPHER KIRK 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against GERARD LAMARCHE 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against SERGIO MARCHIONNE 4.110 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For SHELBY R. DU PASQUIER 4.2.1 RE-ELECTION OF MR. SERGIO MARCHIONNE AS Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF REMUNERATION COMMITTEE: Mgmt Against Against AUGUST VON FINCK 4.3.2 RE-ELECTION OF REMUNERATION COMMITTEE: IAN Mgmt Against Against GALLIENNE 4.3.3 RE-ELECTION OF REMUNERATION COMMITTEE: Mgmt For For SHELBY R. DU PASQUIER 4.4 RE-ELECTION OF DELOITTE SA, MEYRIN, AS Mgmt For For AUDITORS 4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt For For AND DEFACQZ, GENEVA 5.1 BOARD REMUNERATION UNTIL THE NEXT ANNUAL Mgmt For For GENERAL MEETING 5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt Against Against THE FISCAL YEAR 2018 5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt For For MANAGEMENT FOR THE FISCAL YEAR 2016 6 REDUCTION OF SHARE CAPITAL Mgmt For For 7 AUTHORIZED SHARE CAPITAL Mgmt For For CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3,4.1.1 TO 4.1.10,4.4 AND 4.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD, HAMILTON Agenda Number: 708077804 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN201704251167.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016: HK8 CENTS PER SHARE 3.A TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: MR LIM BENG CHEE 3.B TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: MR MADHU RAMA CHANDRA RAO 3.C TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: PROFESSOR LI KWOK CHEUNG ARTHUR 4 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt For For PAYABLE TO MEMBERS OF THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE AND THE AUDIT COMMITTEE) FOR THE YEAR ENDING 31 DECEMBER 2017 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 6.A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt Against Against MANDATE 6.B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For 6.C TO APPROVE, CONDITIONAL UPON RESOLUTION 6B Mgmt Against Against BEING DULY PASSED, THE MANDATE OF ADDITIONAL NEW ISSUE BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 6B -------------------------------------------------------------------------------------------------------------------------- SHANKS GROUP PLC, GLASGOW Agenda Number: 707191590 -------------------------------------------------------------------------------------------------------------------------- Security: G80661104 Meeting Type: AGM Meeting Date: 14-Jul-2016 Ticker: ISIN: GB0007995243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2016 INCLUSIVE OF THE STRATEGIC, DIRECTORS' AND AUDITORS' REPORTS THEREIN 2 TO APPROVE THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 MARCH 2016 3 TO DECLARE A FINAL DIVIDEND OF 2.35 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 4 TO ELECT MR. COLIN MATTHEWS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR. ERIC VAN AMERONGEN AS A Mgmt For For DIRECTOR 6 TO RE-ELECT MR. JACQUES PETRY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR. STEPHEN RILEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MS. MARINA WYATT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR. PETER DILNOT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR. TOBY WOOLRYCH AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS 13 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 14 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- SHANKS GROUP PLC, GLASGOW Agenda Number: 707423404 -------------------------------------------------------------------------------------------------------------------------- Security: G80661104 Meeting Type: OGM Meeting Date: 24-Oct-2016 Ticker: ISIN: GB0007995243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO (I) APPROVE THE PROPOSED MERGER OF Mgmt For For SHANKS GROUP PLC WITH VAN GANSEWINKEL GROEP B.V; AND (II) AUTHORISE THE DIRECTORS TO TAKE ALL NECESSARY, EXPEDIENT OR DESIRABLE STEPS TO COMPLETE THE MERGER 2 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19,018,750 AS PART CONSIDERATION FOR THE MERGER 3 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF (I) GBP 4,500,000 IN CONNECTION WITH THE FIRM PLACING; AND (II) GBP 16,620,196 IN CONNECTION WITH THE RIGHTS ISSUE 4 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITIES GRANTED UNDER EACH OR RESOLUTION 2 AND RESOLUTION 3 -------------------------------------------------------------------------------------------------------------------------- SHAWCOR LTD, TORONTO, ON Agenda Number: 707935992 -------------------------------------------------------------------------------------------------------------------------- Security: 820439107 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: CA8204391079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.10 AND 2". THANK YOU 1.1 ON THE ELECTION OF DIRECTOR: JOHN BALDWIN Mgmt For For 1.2 ON THE ELECTION OF DIRECTOR: DEREK Mgmt For For BLACKWOOD 1.3 ON THE ELECTION OF DIRECTOR: JAMES DERRICK Mgmt For For 1.4 ON THE ELECTION OF DIRECTOR: KEVIN FORBES Mgmt For For 1.5 ON THE ELECTION OF DIRECTOR: MICHAEL HANLEY Mgmt For For 1.6 ON THE ELECTION OF DIRECTOR: STEPHEN ORR Mgmt For For 1.7 ON THE ELECTION OF DIRECTOR: PAMELA PIERCE Mgmt For For 1.8 ON THE ELECTION OF DIRECTOR: PAUL ROBINSON Mgmt For For 1.9 ON THE ELECTION OF DIRECTOR: CHARLENE Mgmt For For VALIQUETTE 1.10 ON THE ELECTION OF DIRECTOR: DONALD WISHART Mgmt For For 2 ON THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 VOTE AT THE DISCRETION OF THE PROXY NOMINEE Mgmt Abstain For ON ANY AMENDMENTS TO THE FOREGOING AND ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORP, TORONTO ON Agenda Number: 708163566 -------------------------------------------------------------------------------------------------------------------------- Security: 823901103 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: CA8239011031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 3.1 TO 3.7. THANK YOU 1 APPOINTMENT OF AUDITOR: THE AUDITOR OF THE Mgmt For For CORPORATION IS DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, CHARTERED ACCOUNTANTS, LICENSED PUBLIC ACCOUNTANTS (''DELOITTE LLP'') 2 SAY-ON- PAY RESOLUTION Mgmt Against Against 3.1 ELECTION OF DIRECTOR: TIMOTHY BAKER Mgmt For For 3.2 ELECTION OF DIRECTOR: R. PETER GILLIN Mgmt For For 3.3 ELECTION OF DIRECTOR: SIR RICHARD LAPTHORNE Mgmt For For 3.4 ELECTION OF DIRECTOR: ADRIAN LOADER Mgmt For For 3.5 ELECTION OF DIRECTOR: LISA PANKRATZ Mgmt For For 3.6 ELECTION OF DIRECTOR: DAVID V. PATHE Mgmt For For 3.7 ELECTION OF DIRECTOR: JOHN WARWICK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708244847 -------------------------------------------------------------------------------------------------------------------------- Security: J72079106 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3350800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 20, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Saeki, Hayato 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Shirai, Hisashi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamagawa, Koichi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Chiba, Akira 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagai, Keisuke 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Harada, Masahito 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Manabe, Nobuhiko 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyauchi, Yoshinori 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Moriya, Shoji 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamada, Kenji 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokoi, Ikuo 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Arai, Hiroshi 4.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Ihara, Michiyo 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Takeuchi, Katsuyuki 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Matsumoto, Shinji 4.5 Appoint a Director as Supervisory Committee Mgmt Against Against Members Morita, Koji 4.6 Appoint a Director as Supervisory Committee Mgmt Against Against Members Watanabe, Tomoki 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) -------------------------------------------------------------------------------------------------------------------------- SHIKUN & BINUI LTD., RAMAT GAN Agenda Number: 707688226 -------------------------------------------------------------------------------------------------------------------------- Security: M8391N105 Meeting Type: EGM Meeting Date: 12-Feb-2017 Ticker: ISIN: IL0010819428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF OFRA RAHAV AS AN EXTERNAL Mgmt Against Against DIRECTOR FOR A 3-YEAR STATUTORY PERIOD AND APPROVAL OF PAYMENT TO HER OF ANNUAL COMPENSATION AND MEETING ATTENDANCE FEES IN THE AMOUNTS PERMITTED BY LAW -------------------------------------------------------------------------------------------------------------------------- SHIKUN & BINUI LTD., RAMAT GAN Agenda Number: 707796251 -------------------------------------------------------------------------------------------------------------------------- Security: M8391N105 Meeting Type: EGM Meeting Date: 28-Mar-2017 Ticker: ISIN: IL0010819428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE APPOINTMENT OF MS. LILY Mgmt For For AYALON AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A 3-YEAR PERIOD BEGINNING ON MARCH 28, 2017, AND APPROVAL FOR HER TO RECEIVE THE USUAL TERMS OF APPOINTMENT FOR COMPANY DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SHIMACHU CO.,LTD. Agenda Number: 707585761 -------------------------------------------------------------------------------------------------------------------------- Security: J72122104 Meeting Type: AGM Meeting Date: 29-Nov-2016 Ticker: ISIN: JP3356800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Yamashita, Shigeo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Demura, Toshifumi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimamura, Takashi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kushida, Shigeyuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Okano, Takaaki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Oshima, Koichiro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Hosokawa, Tadahiro 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ebihara, Yumi -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 708244544 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamoto, Akira Mgmt For For 2.2 Appoint a Director Ueda, Teruhisa Mgmt For For 2.3 Appoint a Director Fujino, Hiroshi Mgmt For For 2.4 Appoint a Director Miura, Yasuo Mgmt For For 2.5 Appoint a Director Furusawa, Koji Mgmt For For 2.6 Appoint a Director Sawaguchi, Minoru Mgmt For For 2.7 Appoint a Director Fujiwara, Taketsugu Mgmt For For 2.8 Appoint a Director Wada, Hiroko Mgmt For For 3 Appoint a Corporate Auditor Fujii, Hiroyuki Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 708078919 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nonaka, Masato Mgmt For For 2.2 Appoint a Director Kitajima, Tsuneyoshi Mgmt For For 2.3 Appoint a Director Seki, Shintaro Mgmt For For 2.4 Appoint a Director Nakamura, Takeshi Mgmt For For 2.5 Appoint a Director Terai, Hidezo Mgmt For For 2.6 Appoint a Director Matsui, Tamae Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 707810443 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakutani, Keiji Mgmt For For 2.2 Appoint a Director Wada, Shinji Mgmt For For 2.3 Appoint a Director Yuasa, Satoshi Mgmt For For 2.4 Appoint a Director Chia Chin Seng Mgmt For For 2.5 Appoint a Director Otsu, Tomohiro Mgmt For For 2.6 Appoint a Director Ichijo, Kazuo Mgmt For For 2.7 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 708233642 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3358800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyamoto, Yoichi Mgmt For For 2.2 Appoint a Director Inoue, Kazuyuki Mgmt For For 2.3 Appoint a Director Terada, Osamu Mgmt For For 2.4 Appoint a Director Okamoto, Tadashi Mgmt For For 2.5 Appoint a Director Imaki, Toshiyuki Mgmt For For 2.6 Appoint a Director Higashide, Koichiro Mgmt For For 2.7 Appoint a Director Yamaji, Toru Mgmt For For 2.8 Appoint a Director Ikeda, Koji Mgmt For For 2.9 Appoint a Director Shimizu, Motoaki Mgmt For For 2.10 Appoint a Director Takeuchi, Yo Mgmt For For 2.11 Appoint a Director Murakami, Aya Mgmt For For 3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For Hideto 3.2 Appoint a Corporate Auditor Kaneko, Mgmt Against Against Hatsuhito 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 708265031 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Saito, Yasuhiko Mgmt For For 3.2 Appoint a Director Ishihara, Toshinobu Mgmt For For 3.3 Appoint a Director Ueno, Susumu Mgmt For For 3.4 Appoint a Director Matsui, Yukihiro Mgmt For For 3.5 Appoint a Director Miyajima, Masaki Mgmt For For 3.6 Appoint a Director Frank Peter Popoff Mgmt For For 3.7 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For 3.8 Appoint a Director Fukui, Toshihiko Mgmt For For 3.9 Appoint a Director Kasahara, Toshiyuki Mgmt For For 3.10 Appoint a Director Onezawa, Hidenori Mgmt For For 3.11 Appoint a Director Maruyama, Kazumasa Mgmt For For 4 Appoint a Corporate Auditor Fukui, Taku Mgmt Against Against 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executives -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU POLYMER CO.,LTD. Agenda Number: 708269255 -------------------------------------------------------------------------------------------------------------------------- Security: J72853112 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3371600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hiura, Osamu Mgmt For For 2.2 Appoint a Director Ono, Yoshiaki Mgmt For For 2.3 Appoint a Director Deto, Toshiaki Mgmt For For 2.4 Appoint a Director Hata, Kenjiro Mgmt For For 2.5 Appoint a Director Todoroki, Shigemichi Mgmt For For 2.6 Appoint a Director Takayama, Toru Mgmt For For 2.7 Appoint a Director Furukawa, Mikio Mgmt For For 2.8 Appoint a Director Sugano, Satoru Mgmt For For 2.9 Appoint a Director Shibata, Yasushi Mgmt For For 2.10 Appoint a Director Kobayashi, Naoki Mgmt For For 2.11 Appoint a Director Ishihara, Kan Mgmt For For 2.12 Appoint a Director Sato, Mitsuo Mgmt For For 3.1 Appoint a Corporate Auditor Noguchi, Mgmt Against Against Shuichi 3.2 Appoint a Corporate Auditor Miyazaki, Morio Mgmt Against Against 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Employees of the Company and Directors of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SHINDENGEN ELECTRIC MANUFACTURING CO.,LTD. Agenda Number: 708237690 -------------------------------------------------------------------------------------------------------------------------- Security: J72724107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3377800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Suzuki, Yoshinori Mgmt For For 4.2 Appoint a Director Negishi, Yasumi Mgmt For For 4.3 Appoint a Director Horiguchi, Kenji Mgmt For For 4.4 Appoint a Director Tanaka, Nobuyoshi Mgmt For For 4.5 Appoint a Director Yamada, Ichiro Mgmt For For 4.6 Appoint a Director Hashimoto, Hideyuki Mgmt For For 5 Appoint a Corporate Auditor Fujimaki, Mgmt Against Against Makoto 6 Appoint a Substitute Corporate Auditor Mgmt For For Chiba, Shoji -------------------------------------------------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO.,LTD. Agenda Number: 708269205 -------------------------------------------------------------------------------------------------------------------------- Security: J73197105 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3375800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Toyoki, Noriyuki 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hasebe, Hiroshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoda, Toshihisa 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kodaira, Tadashi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozawa, Takashi 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES,LTD. Agenda Number: 708269875 -------------------------------------------------------------------------------------------------------------------------- Security: J73434102 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3384600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isogawa, Tatsuyuki Mgmt For For 2.2 Appoint a Director Endo, Keisuke Mgmt For For 2.3 Appoint a Director Ishimaru, Kanji Mgmt For For 2.4 Appoint a Director Tanuma, Katsuyuki Mgmt For For 2.5 Appoint a Director Fukai, Koji Mgmt For For 2.6 Appoint a Director Itami, Atsushi Mgmt For For 2.7 Appoint a Director Yamamoto, Nobutane Mgmt For For 2.8 Appoint a Director Hiramatsu, Kazuo Mgmt For For 3 Appoint a Corporate Auditor Kanda, Mgmt Against Against Yoshifumi 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHINOKEN GROUP CO.,LTD. Agenda Number: 707825331 -------------------------------------------------------------------------------------------------------------------------- Security: J7384K106 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3354100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Shinohara, Hideaki Mgmt For For 3.2 Appoint a Director Tsurukawa, Junichi Mgmt For For 3.3 Appoint a Director Miura, Yoshiaki Mgmt For For 3.4 Appoint a Director Nishibori, Takashi Mgmt For For 3.5 Appoint a Director Irie, Hiroyuki Mgmt For For 4.1 Appoint a Corporate Auditor Sakata, Minoru Mgmt For For 4.2 Appoint a Corporate Auditor Yasuda, Mgmt For For Yuichiro 5 Appoint a Substitute Corporate Auditor Mgmt For For Kaneda, Yasufumi -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 708223944 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L103 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 3.1 Appoint a Director Kudo, Hideyuki Mgmt For For 3.2 Appoint a Director Nakamura, Yukio Mgmt For For 3.3 Appoint a Director J. Christopher Flowers Mgmt For For 3.4 Appoint a Director Ernest M. Higa Mgmt For For 3.5 Appoint a Director Kani, Shigeru Mgmt For For 3.6 Appoint a Director Makihara, Jun Mgmt For For 3.7 Appoint a Director Tomimura, Ryuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 708233010 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shiono, Motozo Mgmt For For 2.2 Appoint a Director Teshirogi, Isao Mgmt For For 2.3 Appoint a Director Sawada, Takuko Mgmt For For 2.4 Appoint a Director Nomura, Akio Mgmt For For 2.5 Appoint a Director Mogi, Teppei Mgmt For For 2.6 Appoint a Director Ando, Keiichi Mgmt For For 3 Appoint a Corporate Auditor Hirasawa, Mgmt Against Against Masahide -------------------------------------------------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS,INC. Agenda Number: 708294739 -------------------------------------------------------------------------------------------------------------------------- Security: J7T445100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3274150006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size to 15 3.1 Appoint a Director Furukawa, Kunihisa Mgmt For For 3.2 Appoint a Director Konishi, Kenzo Mgmt For For 3.3 Appoint a Director Ogawa, Hirotaka Mgmt For For 3.4 Appoint a Director Ohashi, Futoshi Mgmt For For 3.5 Appoint a Director Okimoto, Koichi Mgmt For For 3.6 Appoint a Director Masuda, Jun Mgmt For For 3.7 Appoint a Director Kobayashi, Hiroyuki Mgmt For For 3.8 Appoint a Director Yokoyama, Hiroshi Mgmt For For 3.9 Appoint a Director Hayakawa, Kiyoshi Mgmt For For 3.10 Appoint a Director Izumi, Yasuo Mgmt For For 3.11 Appoint a Director Wada, Yoshiaki Mgmt For For 3.12 Appoint a Director Sano, Seiichiro Mgmt For For 4.1 Appoint a Corporate Auditor Hosokawa, Kenji Mgmt For For 4.2 Appoint a Corporate Auditor Iwamoto, Mgmt Against Against Hiroshi 4.3 Appoint a Corporate Auditor Nakao, Mgmt Against Against Hidemitsu 4.4 Appoint a Corporate Auditor Oyama, Hiroyasu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 707875564 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT DOMINIC BLAKEMORE Mgmt For For 4 TO RE-ELECT OLIVIER BOHUON Mgmt For For 5 TO RE-ELECT WILLIAM BURNS Mgmt For For 6 TO ELECT IAN CLARK Mgmt For For 7 TO ELECT GAIL FOSLER Mgmt For For 8 TO RE-ELECT DR STEVEN GILLIS Mgmt For For 9 TO RE-ELECT DR DAVID GINSBURG Mgmt For For 10 TO RE-ELECT SUSAN KILSBY Mgmt For For 11 TO RE-ELECT SARA MATHEW Mgmt For For 12 TO RE-ELECT ANNE MINTO Mgmt For For 13 TO RE-ELECT DR FLEMMING ORNSKOV Mgmt For For 14 TO RE-ELECT JEFFREY POULTON Mgmt For For 15 TO ELECT ALBERT STROUCKEN Mgmt For For 16 TO RE APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 17 TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORIZE THE ALLOTMENT OF SHARES Mgmt For For 19 TO AUTHORIZE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 TO AUTHORIZE PURCHASES OF OWN SHARES Mgmt For For 22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 23 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 707810253 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Uotani, Masahiko Mgmt For For 3.2 Appoint a Director Iwai, Tsunehiko Mgmt For For 3.3 Appoint a Director Aoki, Jun Mgmt For For 3.4 Appoint a Director Ishikura, Yoko Mgmt For For 3.5 Appoint a Director Iwata, Shoichiro Mgmt For For 3.6 Appoint a Director Oishi, Kanoko Mgmt For For 3.7 Appoint a Director Uemura, Tatsuo Mgmt For For 4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of Compensation as Mgmt For For Long-Term Incentive Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- SHIZUOKA GAS CO.,LTD. Agenda Number: 707792520 -------------------------------------------------------------------------------------------------------------------------- Security: J7444M100 Meeting Type: AGM Meeting Date: 22-Mar-2017 Ticker: ISIN: JP3351150002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwasaki, Seigo Mgmt For For 2.2 Appoint a Director Tonoya, Hiroshi Mgmt For For 2.3 Appoint a Director Kishida, Hiroyuki Mgmt For For 2.4 Appoint a Director Endo, Masakazu Mgmt For For 2.5 Appoint a Director Katsumata, Shigeru Mgmt For For 2.6 Appoint a Director Sugiyama, Akihiro Mgmt For For 2.7 Appoint a Director Kosugi, Mitsunobu Mgmt For For 2.8 Appoint a Director Nozue, Juichi Mgmt For For 2.9 Appoint a Director Kanai, Yoshikuni Mgmt For For 2.10 Appoint a Director Nakanishi, Katsunori Mgmt For For 3 Appoint a Corporate Auditor Nakai, Hajime Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SHOWA CORPORATION Agenda Number: 708274941 -------------------------------------------------------------------------------------------------------------------------- Security: J75175109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3360300002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugiyama, Nobuyuki 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ichimura, Hiroshi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagao, Takeshi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Wakiyama, Narutoshi 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumura, Tetsuya 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishioka, Kazuhiro 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kumagai, Yuji 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Furuhashi, Takahiro 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Mano, Yosuke 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Mizusawa, Tsuneo 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Miwa, Hikoyuki 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Takada, Shinya -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO K.K. Agenda Number: 707837576 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3368000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Eliminate the Articles Mgmt For For Related to Allow the Board of Directors to Adopt Policy regarding Large-scale Purchases of Company Shares 2.1 Appoint a Director Ichikawa, Hideo Mgmt Against Against 2.2 Appoint a Director Morikawa, Kohei Mgmt Against Against 2.3 Appoint a Director Tanaka, Jun Mgmt For For 2.4 Appoint a Director Takahashi, Hidehito Mgmt For For 2.5 Appoint a Director Kamiguchi, Keiichi Mgmt For For 2.6 Appoint a Director Kato, Toshiharu Mgmt For For 2.7 Appoint a Director Akiyama, Tomofumi Mgmt For For 2.8 Appoint a Director Morita, Akiyoshi Mgmt For For 2.9 Appoint a Director Oshima, Masaharu Mgmt For For 3 Appoint a Corporate Auditor Muto, Saburo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO K.K. Agenda Number: 708270208 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: EGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3368000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOWA SANGYO CO.,LTD. Agenda Number: 708271438 -------------------------------------------------------------------------------------------------------------------------- Security: J75347104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3366400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Increase the Board of Directors Size to 14, Adopt Reduction of Liability System for Non-Executive Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions 4.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Okada, Shigeru 4.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Niitsuma, Kazuhiko 4.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Keisuke 4.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Hinokuma, Keiichi 4.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuchiya, Nobuhito 4.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ota, Takayuki 4.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kaneko, Toshiyuki 4.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yanagiya, Takashi 5.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kasai, Toshio 5.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kurihara, Kazuyasu 5.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Miwa, Takashi 6 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Takahashi, Yoshiki 7 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 8 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 9 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors and except Directors as Supervisory Committee Members 10 Approve Partial Amendment and Continuance Mgmt Against Against of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD Agenda Number: 707287668 -------------------------------------------------------------------------------------------------------------------------- Security: Y78567107 Meeting Type: OGM Meeting Date: 30-Aug-2016 Ticker: ISIN: HK0242001243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0725/LTN20160725334.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0725/LTN20160725337.pdf 1 TO APPROVE THE SALE AND PURCHASE OF THE Mgmt For For SALE SHARES UNDER THE SALE AND PURCHASE AGREEMENT, TRANSFER OF THE PROPERTY UNDER THE PROMISSORY SALE AND PURCHASE AGREEMENT, THE JV FORMATION (INCLUDING THE PROVISION OF SHARE OWNER'S SHAREHOLDER'S LOANS TO THE TARGET COMPANY AND GRANTING OF PURCHASER'S DISPOSAL AND ACQUISITION RIGHT) AND OTHER TRANSACTIONS CONTEMPLATED THEREBY AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY, OR TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER/THEM TO BE INCIDENTAL TO, OR ANCILLARY TO, OR IN CONNECTION WITH, OR NECESSARY FOR THE PURPOSE OF GIVING EFFECT TO THE SALE AND PURCHASE AGREEMENT, THE SHAREHOLDERS' AGREEMENT, THE PROMISSORY SALE AND PURCHASE AGREEMENT AND ANY OTHER RELATED DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD, SHEUNG WAN Agenda Number: 707624828 -------------------------------------------------------------------------------------------------------------------------- Security: Y78567107 Meeting Type: OGM Meeting Date: 14-Dec-2016 Ticker: ISIN: HK0242001243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/1128/LTN20161128417.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1128/LTN20161128425.pdf] 1 TO APPROVE THE AGREEMENT AND THE Mgmt For For TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED TRANSFER, THE PAYMENT OF THE PRO-RATA CONSIDERATION AND THE POSSIBLE REVOCATION) AND TO AUTHORISE THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) TO DO ALL SUCH ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS, INSTRUMENTS AND AGREEMENTS FOR AND ON BEHALF OF THE COMPANY AS THEY MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE THE GRANT OF THE SPECIFIC Mgmt For For MANDATE FOR THE ALLOTMENT AND ISSUE OF THE CONSIDERATION SHARES IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT AND TO AUTHORISE THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) TO DO ALL SUCH ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS, INSTRUMENTS AND AGREEMENTS FOR AND ON BEHALF OF THE COMPANY AS THEY MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE GRANT OF THE SPECIFIC MANDATE -------------------------------------------------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD, SHEUNG WAN Agenda Number: 707784383 -------------------------------------------------------------------------------------------------------------------------- Security: Y78567107 Meeting Type: OGM Meeting Date: 10-Mar-2017 Ticker: ISIN: HK0242001243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221205.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221200.pdf 1 TO APPROVE THE GRANT OF THE SPECIFIC Mgmt Against Against MANDATE FOR THE ALLOTMENT AND ISSUE OF THE CONSIDERATION SHARES IN ACCORDANCE WITH THE TERMS OF THE SHARE VENDOR SPA AND TO AUTHORISE THE DIRECTORS (OR A COMMITTEE DULY AUTHORISED BY THE BOARD) TO DO ALL SUCH ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS FOR AND ON BEHALF OF THE COMPANY AS THEY MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE GRANT OF THE SPECIFIC MANDATE -------------------------------------------------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD, SHEUNG WAN Agenda Number: 708078589 -------------------------------------------------------------------------------------------------------------------------- Security: Y78567107 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: HK0242001243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN20170426422.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN20170426435.pdf 1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON FOR THE YEAR ENDED 31 DECEMBER 2016 2.I TO RE-ELECT MR. HO HAU CHONG, NORMAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.II TO RE-ELECT MS. HO CHIU KING, PANSY Mgmt For For CATILINA AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3 TO APPROVE THE DIRECTORS' FEES Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO BUY BACK ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES BY ADDITION THERETO THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- SIEGFRIED HOLDING AG, ZOFINGEN Agenda Number: 707938885 -------------------------------------------------------------------------------------------------------------------------- Security: H75942153 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: CH0014284498 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 744695 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 5.1.1 TO 5.1.6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED Mgmt For For FINANCIAL STATEMENT, AND ANNUAL FINANCIAL STATEMENT FOR 2016 2 APPROPRIATION OF THE RETAINED EARNINGS AND Mgmt For For DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: CHF 2.00 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 4.1 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 4.2.1 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt Against Against MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2018 4.2.2 APPROVAL OF THE SHORT-TERM Mgmt For For PERFORMANCE-BASED REMUNERATION OF THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2016 4.2.3 APPROVAL OF THE LONG-TERM PERFORMANCE-BASED Mgmt For For REMUNERATION OF THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2017 (PERFORMANCE PERIOD: 2017-2019) 5.1.1 REELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: COLIN BOND 5.1.2 REELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR. WOLFRAM CARIUS 5.1.3 REELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. ANDREAS CASUTT 5.1.4 REELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO GARZETTI 5.1.5 REELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. MARTIN SCHMID 5.1.6 REELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ULLA SCHMIDT 5.2 REELECTION OF DR. ANDREAS CASUTT AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.3.1 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: RETO GARZETTI 5.3.2 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: DR. MARTIN SCHMID 5.3.3 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: ULLA SCHMIDT 6 ELECTION OF BDO AG, AARAU, AS INDEPENDENT Mgmt For For VOTING PROXY 7 ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For BASEL, AS EXTERNAL AUDITORS -------------------------------------------------------------------------------------------------------------------------- SIENNA SENIOR LIVING INC, MARKHAM ON Agenda Number: 708064390 -------------------------------------------------------------------------------------------------------------------------- Security: 82621K102 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: CA82621K1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 FIXING THE NUMBER OF DIRECTORS OF THE Mgmt For For ISSUER AT SEVEN (7) 2.1 ELECTION OF DIRECTOR: DINO CHIESA Mgmt For For 2.2 ELECTION OF DIRECTOR: LOIS CORMACK Mgmt For For 2.3 ELECTION OF DIRECTOR: JANET GRAHAM Mgmt For For 2.4 ELECTION OF DIRECTOR: PAULA JOURDAIN Mgmt For For COLEMAN 2.5 ELECTION OF DIRECTOR: JACK MACDONALD Mgmt For For 2.6 ELECTION OF DIRECTOR: JOHN MCLAUGHLIN Mgmt For For 2.7 ELECTION OF DIRECTOR: STEPHEN SENDER Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE ISSUER AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE ISSUER TO FIX THE REMUNERATION OF THE AUDITORS -------------------------------------------------------------------------------------------------------------------------- SIERRA WIRELESS INC Agenda Number: 708059185 -------------------------------------------------------------------------------------------------------------------------- Security: 826516106 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: CA8265161064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: GREGORY D. AASEN Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBIN A. ABRAMS Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL G. CATAFORD Mgmt For For 1.4 ELECTION OF DIRECTOR: JASON W. COHENOUR Mgmt For For 1.5 ELECTION OF DIRECTOR: CHARLES E. LEVINE Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS SIEBER Mgmt For For 1.7 ELECTION OF DIRECTOR: KENT P. THEXTON Mgmt For For 2 APPOINTMENT OF ERNST AND YOUNG LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS Mgmt For For AN ORDINARY RESOLUTION APPROVING ALL UNALLOCATED OPTIONS, RIGHTS AND ENTITLEMENTS UNDER THE AMENDED AND RESTATED 1997 STOCK OPTION PLAN OF THE CORPORATION 4 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE A RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SIG PLC, SHEFFIELD Agenda Number: 707971897 -------------------------------------------------------------------------------------------------------------------------- Security: G80797106 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB0008025412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITOR THEREON 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE DIRECTORS' REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 (OTHER THAN THE DIRECTORS' REMUNERATION) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 OF 1.83 PENCE PER ORDINARY SHARE ON THE ORDINARY SHARES IN THE COMPANY 5 TO ELECT MR I. B. DUNCAN AS A DIRECTOR Mgmt For For 6 TO ELECT MR N. W. MADDOCK AS A DIRECTOR Mgmt For For 7 TO ELECT MR M. OLDERSMA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MS A. ABT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS J. E. ASHDOWN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR M. EWELL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR C. V. GEOGHEGAN AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR L. VAN DE WALLE AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH (5 PERCENT) 17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH (FURTHER 5 PERCENT) 18 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 19 TO CALL GENERAL MEETINGS ON NOT LESS THAN Mgmt For For 14 CLEAR DAYS' NOTICE (OTHER THAN AGMS) -------------------------------------------------------------------------------------------------------------------------- SIIX CORPORATION Agenda Number: 707817550 -------------------------------------------------------------------------------------------------------------------------- Security: J75511105 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3346700002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murai, Shiro Mgmt For For 2.2 Appoint a Director Kikyo, Yoshihito Mgmt For For 2.3 Appoint a Director Okada, Masao Mgmt For For 2.4 Appoint a Director Takatani, Shinsuke Mgmt For For 2.5 Appoint a Director Omori, Susumu Mgmt For For 3 Appoint a Corporate Auditor Tomoda, Mgmt For For Masayuki 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- SIKA AG, BAAR Agenda Number: 707859293 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K158 Meeting Type: AGM Meeting Date: 11-Apr-2017 Ticker: ISIN: CH0000587979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2016 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt No vote SIKA AG 3.1.1 GRANTING DISCHARGE TO THE BOARD OF Mgmt No vote DIRECTORS: URS F. BURKARD 3.1.2 GRANTING DISCHARGE TO THE BOARD OF Mgmt No vote DIRECTORS: FRITS VAN DIJK 3.1.3 GRANTING DISCHARGE TO THE BOARD OF Mgmt No vote DIRECTORS: PAUL J. HALG 3.1.4 GRANTING DISCHARGE TO THE BOARD OF Mgmt No vote DIRECTORS: WILLI K. LEIMER 3.1.5 GRANTING DISCHARGE TO THE BOARD OF Mgmt No vote DIRECTORS: MONIKA RIBAR 3.1.6 GRANTING DISCHARGE TO THE BOARD OF Mgmt No vote DIRECTORS: DANIEL J. SAUTER 3.1.7 GRANTING DISCHARGE TO THE BOARD OF Mgmt No vote DIRECTORS: ULRICH W. SUTER 3.1.8 GRANTING DISCHARGE TO THE BOARD OF Mgmt No vote DIRECTORS: JURGEN TINGGREN 3.1.9 GRANTING DISCHARGE TO THE BOARD OF Mgmt No vote DIRECTORS: CHRISTOPH TOBLER 3.2 GRANTING DISCHARGE TO THE GROUP MANAGEMENT Mgmt No vote 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL Mgmt No vote J. HALG AS MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTORS: URS Mgmt No vote F. BURKARD AS MEMBER (REPRESENTING HOLDERS OF REGISTERED SHARES) 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt No vote FRITS VAN DIJK AS MEMBER (REPRESENTING HOLDERS OF BEARER SHARES) 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt No vote WILLI K. LEIMER AS MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt No vote MONIKA RIBAR AS MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt No vote DANIEL J. SAUTER AS MEMBER 4.1.7 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt No vote ULRICH W. SUTER AS MEMBER 4.1.8 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt No vote JURGEN TINGGREN AS MEMBER 4.1.9 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt No vote CHRISTOPH TOBLER AS MEMBER 4.2 ELECTION OF CHAIRMAN: RE-ELECTION OF PAUL Mgmt No vote J. HALG 4.3.1 RE-ELECTION OF THE NOMINATION AND Mgmt No vote COMPENSATION COMMITTEE: FRITS VAN DIJK 4.3.2 RE-ELECTION OF THE NOMINATION AND Mgmt No vote COMPENSATION COMMITTEE: URS F. BURKARD 4.3.3 RE-ELECTION OF THE NOMINATION AND Mgmt No vote COMPENSATION COMMITTEE: DANIEL J. SAUTER 4.4 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt No vote OF ERNST & YOUNG AG 4.5 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt No vote OF JOST WINDLIN 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2015 ANNUAL GENERAL MEETING UNTIL THE 2016 ANNUAL GENERAL MEETING 5.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2016 ANNUAL GENERAL MEETING UNTIL THE 2017 ANNUAL GENERAL MEETING 5.3 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote REPORT 2016 5.4 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt No vote BOARD OF DIRECTORS 5.5 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt No vote GROUP MANAGEMENT 6 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr No vote IN CASE THE GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: -------------------------------------------------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC, VANCOUVER Agenda Number: 707883701 -------------------------------------------------------------------------------------------------------------------------- Security: 82823L106 Meeting Type: MIX Meeting Date: 04-May-2017 Ticker: ISIN: CA82823L1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4, 5 AND 6 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For 2.1 ELECTION OF DIRECTOR: A.E. MICHAEL ANGLIN Mgmt For For 2.2 ELECTION OF DIRECTOR: PAUL BENSON Mgmt For For 2.3 ELECTION OF DIRECTOR: BRIAN R. BOOTH Mgmt For For 2.4 ELECTION OF DIRECTOR: GUSTAVO A. HERRERO Mgmt For For 2.5 ELECTION OF DIRECTOR: BEVERLEE F. PARK Mgmt For For 2.6 ELECTION OF DIRECTOR: RICHARD D. PATERSON Mgmt For For 2.7 ELECTION OF DIRECTOR: STEVEN P. REID Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION 4 A NON-BINDING, ADVISORY RESOLUTION Mgmt For For ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 22, 2017 (THE "CIRCULAR") 5 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE "A" TO THE CIRCULAR, APPROVING THE COMPANY'S 2017 SHARE COMPENSATION PLAN, AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN THE CIRCULAR 6 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE "B" TO THE CIRCULAR, TO CHANGE THE NAME OF THE COMPANY FROM SILVER STANDARD RESOURCES INC. TO "SSR MINING INC." OR SUCH OTHER NAME THAT THE BOARD OF DIRECTORS DEEMS APPROPRIATE -------------------------------------------------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LTD Agenda Number: 707446820 -------------------------------------------------------------------------------------------------------------------------- Security: Q8505L116 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: AU000000SGM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7, AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR ROBERT BASS Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR TAMOTSU SATO Mgmt For For 3 APPROVAL OF AMENDMENTS TO CONSTITUTION Mgmt Against Against 4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For IN CONSTITUTION 5 REMUNERATION REPORT Mgmt Against Against 6 PARTICIPATION IN THE COMPANY'S LONG TERM Mgmt Against Against INCENTIVE PLAN (LTIP) BY MR GALDINO CLARO 7 GRANT OF RESTRICTED STOCK UNITS (RSU) AWARD Mgmt Against Against TO MR GALDINO CLARO -------------------------------------------------------------------------------------------------------------------------- SINARMAS LAND LTD, SINGAPORE Agenda Number: 707930928 -------------------------------------------------------------------------------------------------------------------------- Security: Y7938D106 Meeting Type: EGM Meeting Date: 25-Apr-2017 Ticker: ISIN: SG1E97853881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED ADOPTION OF NEW Mgmt For For CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- SINARMAS LAND LTD, SINGAPORE Agenda Number: 707942290 -------------------------------------------------------------------------------------------------------------------------- Security: Y7938D106 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: SG1E97853881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE DIRECTORS' STATEMENT AND AUDITORS' REPORT THEREON 2 TO DECLARE A FIRST AND FINAL TAX-EXEMPTED Mgmt For For (ONE-TIER) DIVIDEND OF SGD 0.0019 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE DIRECTORS' FEES OF SGD Mgmt For For 320,000 FOR THE YEAR ENDED 31 DECEMBER 2016. (FY2015: SGD 309,000) 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY: MR. MUKTAR WIDJAJA 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY: MS. MARGARETHA NATALIA WIDJAJA 6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY: MR. RODOLFO CASTILLO BALMATER 7 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 9 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 10 RENEWAL OF THE INTERESTED PERSON Mgmt For For TRANSACTIONS MANDATE CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 707223070 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 29-Jul-2016 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016 AND THE AUDITORS REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 35 CENTS PER Mgmt No vote ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 3.A TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt No vote RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR GAUTAM BANERJEE 3.B TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt No vote RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR GOH CHOON PHONG 3.C TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt No vote RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR HSIEH TSUN-YAN 4 TO RE-ELECT MR PETER SEAH LIM HUAT, WHO IS Mgmt No vote RETIRING IN ACCORDANCE WITH ARTICLE 89 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 TO APPROVE DIRECTORS' EMOLUMENTS OF UP TO Mgmt No vote SGD2,300,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017 (FY2015/16: UP TO SGD2,300,000) 6 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt No vote COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT PURSUANT TO SECTION 161 OF THE Mgmt No vote COMPANIES ACT, CHAPTER 50 OF SINGAPORE, AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 8 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt No vote ARE HEREBY AUTHORISED TO: (A) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SIA PERFORMANCE SHARE PLAN 2014 AND/OR THE SIA RESTRICTED SHARE PLAN 2014; AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SIA PERFORMANCE SHARE PLAN 2014 AND/OR THE SIA RESTRICTED SHARE PLAN 2014, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF (1) NEW ORDINARY SHARES ALLOTTED AND ISSUED AND/OR TO BE ALLOTTED AND ISSUED, (2) EXISTING ORDINARY SHARES (INCLUDING ORDINARY SHARES HELD IN TREASURY) DELIVERED AND/OR TO BE DELIVERED, AND (3) ORDINARY SHARES RELEASED AND/OR TO BE RELEASED IN THE FORM OF CASH IN LIEU OF ORDINARY SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME; (2) THE AGGREGATE NUMBER OF ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 RESPECTIVELY DURING THE PERIOD (THE "RELEVANT YEAR") COMMENCING FROM THIS ANNUAL GENERAL MEETING AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME (THE "YEARLY LIMIT"); AND (3) IF THE YEARLY LIMIT IS NOT FULLY UTILISED DURING THE RELEVANT YEAR, ANY UNUTILISED PORTION OF THE YEARLY LIMIT MAY BE USED FOR THE GRANT OF AWARDS UNDER THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 IN SUBSEQUENT YEARS, FOR THE DURATION OF THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 RESPECTIVELY 9 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, Mgmt No vote FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL ("CHAPTER 9") OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE "ENTITIES AT RISK" (AS THAT TERM IS USED IN CHAPTER 9), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX 1 TO THE LETTER TO SHAREHOLDERS DATED 30 JUNE 2016 (THE "LETTER") WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN APPENDIX 1 TO THE LETTER, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED PERSON TRANSACTIONS; (B) THE APPROVAL GIVEN IN PARAGRAPH (A) ABOVE (THE "IPT MANDATE") SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (C) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION 10 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt No vote AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE BUY BACK MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE BUY BACK MANDATE MAY BE EXERCISED BY THE DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE BUY BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE TRADING DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE FOREGOING BASIS) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 11 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt No vote CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD, SINGAPORE Agenda Number: 707344482 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 22-Sep-2016 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND OF Mgmt For For 13 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 ("FINAL DIVIDEND"). (FY2015: 16 CENTS PER SHARE) 3.A TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For BE RETIRING BY ROTATION UNDER ARTICLE 99 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION AS DIRECTOR OF THE COMPANY: MS JANE DIPLOCK AO 3.B TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For BE RETIRING BY ROTATION UNDER ARTICLE 99 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION AS DIRECTOR OF THE COMPANY: MS CHEW GEK KHIM 4 TO RE-ELECT MS LIM SOK HUI (MRS CHNG SOK Mgmt For For HUI) WHO WILL CEASE TO HOLD OFFICE UNDER ARTICLE 104 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 5 TO APPROVE (I) THE SUM OF SGD 750,000 TO BE Mgmt For For PAID TO THE CHAIRMAN AS DIRECTOR'S FEES, AND (II) THE PROVISION TO HIM OF A CAR WITH A DRIVER, FOR THE FINANCIAL YEAR ENDING 30 JUNE 2017. (SAME AS FOR FY2016: SGD 750,000 AND A CAR WITH A DRIVER) 6 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For TO BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2017. (SAME AS FOR FY2016: UP TO SGD 1,600,000 FOR ALL DIRECTORS OTHER THAN THE CHIEF EXECUTIVE OFFICER) 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 9 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE, AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE FIVE CONSECUTIVE TRADING DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFFMARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105 PER CENT. OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF A SHARE, 110 PER CENT. OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE/SHE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 10 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt For For CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- SINGAPORE POST LTD Agenda Number: 707206822 -------------------------------------------------------------------------------------------------------------------------- Security: Y8120Z103 Meeting Type: AGM Meeting Date: 14-Jul-2016 Ticker: ISIN: SG1N89910219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016, AND THE DIRECTORS' STATEMENT AND INDEPENDENT AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL TAX EXEMPT ONE-TIER Mgmt For For DIVIDEND OF 2.5 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2016 3 TO RE-ELECT MR SIMON CLAUDE ISRAEL WHO Mgmt For For RETIRES IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS ALIZA KNOX 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR SOO NAM CHOW 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ZULKIFL I BIN BAHARUDIN 7 TO APPROVE DIRECTORS' FEES PAYABLE BY THE Mgmt For For COMPANY OF SGD 1,572,900 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 (2015: SGD 1,485,550) 8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ISSUE SHARES AND TO MAKE OR Mgmt For For GRANT CONVERTIBLE INSTRUMENTS 10 AUTHORITY TO OFFER/GRANT OPTIONS, GRANT Mgmt For For SHARE AWARDS AND ALLOT/ISSUE SHARES 11 PROPOSED RENEWAL OF THE SHAREHOLDERS Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 12 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE POST LTD Agenda Number: 707649705 -------------------------------------------------------------------------------------------------------------------------- Security: Y8120Z103 Meeting Type: EGM Meeting Date: 05-Jan-2017 Ticker: ISIN: SG1N89910219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE Mgmt For For AN AGGREGATE OF 107,553,907 NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ("NEW SHARES") BY WAY OF A PRIVATE PLACEMENT TO ALIBABA INVESTMENT LIMITED (THE "INVESTOR") AT A SUBSCRIPTION PRICE OF SGD 1.74 PER NEW SHARE, PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SECOND INVESTMENT AGREEMENT DATED 8 JULY 2015 ENTERED INTO BETWEEN THE COMPANY AND THE INVESTOR -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 707561329 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 01-Dec-2016 Ticker: ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For DIVIDEND: FINAL DIVIDEND OF 8 CENTS PER SHARE AND A SPECIAL DIVIDEND OF 3 CENTS PER SHARE 3.I TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 111 AND 112: LEE BOON YANG 3.II TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 111 AND 112: CHONG SIAK CHING 3.III TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 111 AND 112: TAN CHIN HWEE 3.IV TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 111 AND 112: JANET ANG GUAT HAR 4 TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE Mgmt For For 115: NG YAT CHUNG 5 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING AUGUST 31, 2017 6 TO RE-APPOINT THE AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 7.I TO APPROVE THE ORDINARY RESOLUTION PURSUANT Mgmt For For TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 7.II TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For BACK MANDATE 7.III TO APPROVE THE ADOPTION OF THE SPH Mgmt For For PERFORMANCE SHARE PLAN 2016 AND AUTHORISE THE DIRECTORS TO GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE SPH PERFORMANCE SHARE PLAN 2016 7.IV TO APPROVE THE ADOPTION OF THE NEW Mgmt For For CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Agenda Number: 707872277 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY TAX EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR KHOO BOON HUI 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR QUEK SEE TIAT 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR VINCENT CHONG SY FENG 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR QUEK GIM PEW 7 TO APPROVE THE SUM OF SGD 1,752,233 (2015: Mgmt For For SGD 1,749,212) AS DIRECTORS' COMPENSATION FOR THE YEAR ENDED 31 DECEMBER 2016 8 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 10 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt For For ALLOT SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2010 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010 11 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For THE SHAREHOLDERS MANDATE FOR INTERESTED PERSON TRANSACTIONS 12 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 707218435 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 29-Jul-2016 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt No vote PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG) (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR SIMON CLAUDE ISRAEL 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER EDWARD MASON AM 6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt No vote THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017 (2016: UP TO SGD 2,950,000; INCREASE: NIL) 7 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt No vote THE DIRECTORS TO FIX ITS REMUNERATION 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED OR QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 9 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt No vote DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME 10 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C Mgmt No vote AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (1) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (2) IN THE CASE OF AN OFF-MARKET PURCHASE OF A SHARE PURSUANT TO AN EQUAL ACCESS SCHEME, 110% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 11 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt No vote CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 707420713 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: EGM Meeting Date: 14-Oct-2016 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR THE PROPOSED ACQUISITION OF Mgmt For For SHARES IN INTOUCH HOLDINGS PUBLIC COMPANY LIMITED, THE PROPOSED ACQUISITION OF SHARES IN BHARTI TELECOM LIMITED AND THE PROPOSED PLACEMENT OF SHARES IN SINGAPORE TELECOMMUNICATIONS LIMITED -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD Agenda Number: 707401939 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 28-Oct-2016 Ticker: ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0914/ltn20160914201.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0914/ltn20160914169.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.38 PER Mgmt For For ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT MR. DARYL NG WIN KONG AS Mgmt Against Against DIRECTOR 3.II TO RE-ELECT MR. RINGO CHAN WING KWONG AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MR. GORDON LEE CHING KEUNG AS Mgmt Against Against DIRECTOR 3.IV TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2017 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.I TO APPROVE SHARE BUY-BACK MANDATE Mgmt For For 5.II TO APPROVE SHARE ISSUE MANDATE Mgmt Against Against 5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SINTOKOGIO,LTD. Agenda Number: 708230177 -------------------------------------------------------------------------------------------------------------------------- Security: J75562108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3378200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Ueda, Yoshiki Mgmt For For 1.2 Appoint a Director Nagai, Atsushi Mgmt For For 1.3 Appoint a Director Kuno, Tsuneyasu Mgmt For For 1.4 Appoint a Director Izawa, Moriyasu Mgmt For For 1.5 Appoint a Director Taniguchi, Yatsuka Mgmt For For 1.6 Appoint a Director Morishita, Toshikazu Mgmt For For 1.7 Appoint a Director Hashizume, Masaharu Mgmt For For 1.8 Appoint a Director Goto, Tsuyoshi Mgmt For For 1.9 Appoint a Director Hibi, Masaaki Mgmt For For 1.10 Appoint a Director Ozawa, Masatoshi Mgmt For For 1.11 Appoint a Director Yamauchi, Yasuhito Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIRTEX MEDICAL LTD, LANE COVE Agenda Number: 707409872 -------------------------------------------------------------------------------------------------------------------------- Security: Q8510U101 Meeting Type: AGM Meeting Date: 25-Oct-2016 Ticker: ISIN: AU000000SRX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF A DIRECTOR - DR JOHN EADY Mgmt For For 3 APPROVAL OF AN INCREASE IN THE MAXIMUM Mgmt For For AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS 4 APPROVAL OF THE ISSUE & EXERCISE OF Mgmt For For PERFORMANCE RIGHTS - MR GILMAN WONG -------------------------------------------------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 707954043 -------------------------------------------------------------------------------------------------------------------------- Security: G8187G105 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: KYG8187G1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0406/LTN201704061475.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0406/LTN201704061483.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 16 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. YANG SHAOPENG AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. XUE PENG AS AN EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. TSUI YUNG KWOK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. YEUNG KWOK ON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT DR. LO WING YAN, WILLIAM AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO RE-ELECT DR. NGAI WAI FUNG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.G TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against 5 AND 6 ABOVE, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 708064150 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: HK0880043028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN201704241028.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424873.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HK18 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 TO THE SHAREHOLDERS OF THE COMPANY 3.I TO RE-ELECT DR. SO SHU FAI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT DEPUTADA LEONG ON KEI, ANGELA Mgmt For For AS AN EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR. FOK TSUN TING, TIMOTHY AS Mgmt Against Against AN EXECUTIVE DIRECTOR 4 TO ELECT MS. HO CHIU FUNG, DAISY AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION FOR EACH OF THE DIRECTORS OF THE COMPANY 6 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO THE DATE OF THIS RESOLUTION OR MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 25 APRIL 2017 8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 25 APRIL 2017 CMMT 25 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3.I TO 3.III. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD Agenda Number: 707196754 -------------------------------------------------------------------------------------------------------------------------- Security: Q8514Q130 Meeting Type: SGM Meeting Date: 06-Jul-2016 Ticker: ISIN: NZSKTE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "1 AND 3" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 2 AND 3, THE SHAREHOLDERS RATIFY, CONFIRM AND APPROVE, INCLUDING FOR THE PURPOSES OF SECTION 129(1) OF THE COMPANIES ACT, NZX LISTING RULE 9.1.1, AND ASX LISTING RULE 11.1.2, AND FOR ALL OTHER PURPOSES, THE ACQUISITION BY SKY OF ALL THE SHARES OF VODAFONE NZ (THE ACQUISITION), ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE SALE AND PURCHASE AGREEMENT INCLUDING THE ENTRY INTO THE VODAFONE SERVICES AGREEMENTS AND ALL OTHER DOCUMENTS AND AGREEMENTS CONTEMPLATED BY THE SALE AND PURCHASE AGREEMENT, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF MEETING AND EXPLANATORY MEMORANDUM, AND THAT THE DIRECTORS BE AUTHORISED TO TAKE ALL ACTIONS, DO ALL THINGS AND EXECUTE ALL DOCUMENTS AND AGREEMENTS CONTEMPLATED BY THE SALE AND PURCHASE AGREEMENT OR OTHERWISE CONSIDERED BY THE DIRECTORS TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE ACQUISITION 2 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 1 AND 3, THE SHAREHOLDERS RATIFY, CONFIRM AND APPROVE, INCLUDING FOR THE PURPOSES OF SECTION 129(1) OF THE COMPANIES ACT, NZX LISTING RULE 9.1.1, AND FOR ALL OTHER PURPOSES, THE INCURRENCE BY SKY OF DEBT IN AN AMOUNT NOT EXCEEDING NZD 1.8 BILLION (THE NEW DEBT), TO BE PROVIDED BY:(A) VODAFONE OVERSEAS FINANCE LIMITED, ON THE TERMS CONTAINED IN THE LOAN FACILITY AGREEMENT; AND/OR(B) ONE OR MORE THIRD PARTY BANKS OR FINANCIAL INSTITUTIONS, ON ARM'S LENGTH COMMERCIAL TERMS, FOR THE PURPOSES OF FUNDING THE CASH PORTION OF THE PURCHASE PRICE PAYABLE IN CONNECTION WITH THE ACQUISITION, TRANSACTION COSTS, REPAYMENT OF SKY'S BANK DEBT EXISTING AT COMPLETION AND THE COMBINED GROUP'S WORKING CAPITAL NEEDS, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF MEETING AND EXPLANATORY MEMORANDUM, AND THAT THE DIRECTORS BE AUTHORISED TO TAKE ALL ACTIONS, DO ALL THINGS AND EXECUTE ALL DOCUMENTS AND AGREEMENTS CONSIDERED BY THE DIRECTORS TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE NEW DEBT 3 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 1 AND 2, THE SHAREHOLDERS RATIFY, CONFIRM AND APPROVE, INCLUDING FOR THE PURPOSES OF RULE 7(D) OF THE TAKEOVERS CODE, NZX LISTING RULE 7.3.1(A), ASX LISTING RULE 7.1 AND ALL RELEVANT PROVISIONS OF SKY'S CONSTITUTION, AND FOR ALL OTHER PURPOSES, THE ISSUE TO VODAFONE AT COMPLETION OF THE ACQUISITION DESCRIBED IN RESOLUTION 1, TO PARTIALLY SATISFY THE PURCHASE PRICE PAYABLE BY SKY IN CONNECTION WITH THE ACQUISITION, OF THAT NUMBER OF NEW FULLY PAID, ORDINARY SHARES IN SKY EQUAL TO 51% OF THE TOTAL NUMBER OF SKY SHARES THAT WILL BE ON ISSUE IMMEDIATELY FOLLOWING COMPLETION OF THE ACQUISITION, TAKING INTO ACCOUNT THE ISSUE OF SUCH NEW SHARES (THE SHARE ISSUE), WITH (ASSUMING IN EACH CASE THAT THE TOTAL NUMBER OF SHARES ON ISSUE IN SKY IMMEDIATELY PRIOR TO COMPLETION IS THE SAME TOTAL NUMBER OF SHARES ON ISSUE AS AT THE DATE OF THE NOTICE OF MEETING AND EXPLANATORY MEMORANDUM) SUCH NUMBER OF SHARES TO BE ISSUED TO BE 405,023,041 AND THE EFFECTIVE ISSUE PRICE PER SHARE TO BE NZD 5.40 AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF MEETING AND EXPLANATORY MEMORANDUM, AND THAT THE DIRECTORS BE AUTHORISED TO TAKE ALL ACTIONS, DO ALL THINGS AND EXECUTE ALL DOCUMENTS AND AGREEMENTS CONSIDERED BY THE DIRECTORS TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH SUCH SHARE ISSUE CMMT PLEASE NOTE THAT THE BUSINESS OF THE Non-Voting MEETING WILL BE TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTIONS. RESOLUTIONS 1, 2 AND 3 ARE CROSS-CONDITIONAL, TO THE EFFECT THAT ALL RESOLUTIONS MUST BE PASSED IN ORDER FOR ANY OF THEM TO BE EFFECTIVE. THIS REFLECTS THE FACT THAT EACH OF THESE RESOLUTIONS BEING PASSED IS A CONDITION PRECEDENT TO THE ACQUISITION. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD Agenda Number: 707411384 -------------------------------------------------------------------------------------------------------------------------- Security: Q8514Q130 Meeting Type: AGM Meeting Date: 20-Oct-2016 Ticker: ISIN: NZSKTE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECORD THE REAPPOINTMENT OF PWC AS AUDITORS Mgmt For For OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 2 TO RE-ELECT GERALDINE MCBRIDE AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT DEREK HANDLEY AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC. Agenda Number: 708274535 -------------------------------------------------------------------------------------------------------------------------- Security: J75606103 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3396350005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takada, Shinji Mgmt For For 1.2 Appoint a Director Nito, Masao Mgmt For For 1.3 Appoint a Director Komori, Mitsunobu Mgmt For For 1.4 Appoint a Director Koyama, Koki Mgmt For For 1.5 Appoint a Director Yokomizu, Shinji Mgmt For For 1.6 Appoint a Director Komaki, Jiro Mgmt For For 1.7 Appoint a Director Nakatani, Iwao Mgmt For For 1.8 Appoint a Director Iijima, Kazunobu Mgmt For For 1.9 Appoint a Director Ogasawara, Michiaki Mgmt For For 1.10 Appoint a Director Kosaka, Kiyoshi Mgmt For For 1.11 Appoint a Director Kosugi, Yoshinobu Mgmt For For 1.12 Appoint a Director Shingu, Tatsushi Mgmt For For 2.1 Appoint a Corporate Auditor Nishimura, Mgmt Against Against Itaru 2.2 Appoint a Corporate Auditor Aiko, Hiroyuki Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SKY PLC, ISLEWORTH Agenda Number: 707378522 -------------------------------------------------------------------------------------------------------------------------- Security: G8212B105 Meeting Type: AGM Meeting Date: 13-Oct-2016 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2016 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY 4 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt For For 5 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For 6 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt For For 8 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt For For 11 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt Against Against 12 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For 13 TO APPOINT JOHN NALLEN AS A DIRECTOR Mgmt For For 14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD, AUCKLAND Agenda Number: 707412499 -------------------------------------------------------------------------------------------------------------------------- Security: Q8513Z115 Meeting Type: AGM Meeting Date: 21-Oct-2016 Ticker: ISIN: NZSKCE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT CHRIS MOLLER AS A DIRECTOR Mgmt For For 2 TO RE-ELECT BRUCE CARTER AS A DIRECTOR Mgmt For For 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SKYLARK CO.,LTD Agenda Number: 707837564 -------------------------------------------------------------------------------------------------------------------------- Security: J75605121 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3396210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Raul Alvarez Mgmt Against Against 1.2 Appoint a Director Tani, Makoto Mgmt Against Against 1.3 Appoint a Director Kitamura, Atsushi Mgmt For For 1.4 Appoint a Director Sugimoto, Yuji Mgmt For For 1.5 Appoint a Director David Gross-Loh Mgmt For For 1.6 Appoint a Director Nishijo, Atsushi Mgmt For For 1.7 Appoint a Director Yokoyama, Atsushi Mgmt For For 1.8 Appoint a Director Wada, Yukihiro Mgmt For For 2 Appoint a Corporate Auditor Aoyagi, Tatsuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SLATER & GORDON LTD, MELBOURNE Agenda Number: 707431158 -------------------------------------------------------------------------------------------------------------------------- Security: Q8510C101 Meeting Type: AGM Meeting Date: 04-Nov-2016 Ticker: ISIN: AU000000SGH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5.A, 5.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt Against Against 3.A ELECTION OF DIRECTOR - JAMES M. MILLAR Mgmt For For 3.B ELECTION OF DIRECTOR - TOM BROWN Mgmt For For 4 APPOINTMENT OF AUDITOR: ERNST & YOUNG, Mgmt For For CHARTERED ACCOUNTANTS 5.A ISSUE OF SLATER & GORDON LIMITED EQUITY Mgmt For For INCENTIVE PLAN (EIP) PERFORMANCE RIGHTS TO DIRECTOR - MR ANDREW GRECH 5.B ISSUE OF SERVICE RIGHTS UNDER SLATER & Mgmt For For GORDON LIMITED'S DEFERRED SERVICE RIGHTS PLAN (DSRP) TO DIRECTOR - MR ANDREW GRECH -------------------------------------------------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LTD Agenda Number: 707420523 -------------------------------------------------------------------------------------------------------------------------- Security: G8219Z105 Meeting Type: AGM Meeting Date: 01-Nov-2016 Ticker: ISIN: BMG8219Z1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0929/ltn20160929356.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0929/ltn20160929408.pdf 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS, Mgmt For For THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2016 2 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF Mgmt For For HKD 0.33 PER SHARE, WITH A SCRIP DIVIDEND ALTERNATIVE, IN RESPECT OF THE YEAR ENDED 30 JUNE 2016 3.I.A TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS Mgmt Against Against DIRECTOR 3.I.B TO RE-ELECT MS. ANNA YIP AS DIRECTOR Mgmt For For 3.I.C TO RE-ELECT MR. SIU HON-WAH, THOMAS AS Mgmt For For DIRECTOR 3.I.D TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt Against Against DIRECTOR 3.I.E TO RE-ELECT MRS. IP YEUNG SEE-MING, Mgmt For For CHRISTINE AS DIRECTOR 3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE FEES OF DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC, LONDON Agenda Number: 707816433 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT GRAHAM BAKER AS DIRECTOR Mgmt For For 6 RE-ELECT VINITA BALI AS DIRECTOR Mgmt For For 7 RE-ELECT IAN BARLOW AS DIRECTOR Mgmt For For 8 RE-ELECT OLIVIER BOHUON AS DIRECTOR Mgmt For For 9 RE-ELECT BARONESS VIRGINIA BOTTOMLEY AS Mgmt For For DIRECTOR 10 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 11 RE-ELECT ROBIN FREESTONE AS DIRECTOR Mgmt For For 12 RE-ELECT MICHAEL FRIEDMAN AS DIRECTOR Mgmt For For 13 RE-ELECT JOSEPH PAPA AS DIRECTOR Mgmt For For 14 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 16 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC, LONDON Agenda Number: 707477774 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 15-Nov-2016 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DECLARATION OF A FINAL DIVIDEND: 28.75 Mgmt For For PENCE PER ORDINARY SHARE 4 RE-ELECTION OF MR B.F.J. ANGELICI AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF MR C.M. O'SHEA AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR Mgmt For For 9 RE -ELECTION OF MR W.C. SEEGER AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF MR A. REYNOLDS SMITH AS A Mgmt For For DIRECTOR 11 RE-ELECTION OF SIR KEVIN TEBBIT AS A Mgmt For For DIRECTOR 12 ELECTION OF MR M.D. SELIGMAN AS A DIRECTOR Mgmt For For 13 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS 14 AUDITORS' REMUNERATION Mgmt For For 15 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTION 551 OF COMPANIES ACT 2006 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES 17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR FINANCING OR REFINANCING PARTICULAR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 18 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For SHARES 19 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 20 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- SMS CO.,LTD. Agenda Number: 708245700 -------------------------------------------------------------------------------------------------------------------------- Security: J7568Q101 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3162350007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Goto, Natsuki 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugizaki, Masato 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Hosono, Yukio -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC, DUBLIN Agenda Number: 707938710 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF THE COMPANY'S AFFAIRS AND Mgmt For For CONSIDERATION OF THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND STATUTORY AUDITOR 2 CONSIDERATION OF THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 CONSIDERATION OF THE REMUNERATION POLICY Mgmt For For 4 DECLARATION OF A DIVIDEND Mgmt For For 5.A ELECTION OF DIRECTOR: MR. KEN BOWLES Mgmt For For 5.B ELECTION OF DIRECTOR: MR. JORGEN BUHL Mgmt For For RASMUSSEN 6.A RE-ELECTION OF DIRECTOR: MR. LIAM O'MAHONY Mgmt For For 6.B RE-ELECTION OF DIRECTOR: MR. ANTHONY Mgmt For For SMURFIT 6.C RE-ELECTION OF DIRECTOR: MR. FRITS Mgmt For For BEURSKENS 6.D RE-ELECTION OF DIRECTOR: MS. CHRISTEL Mgmt For For BORIES 6.E RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN Mgmt For For 6.F RE-ELECTION OF DIRECTOR: MR. JAMES LAWRENCE Mgmt For For 6.G RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY Mgmt For For 6.H RE-ELECTION OF DIRECTOR: MR. ROBERTO NEWELL Mgmt For For 6.I RE-ELECTION OF DIRECTOR: MR. GONZALO Mgmt For For RESTREPO 6.J RE-ELECTION OF DIRECTOR: MS. ROSEMARY Mgmt For For THORNE 7 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For 8 AUTHORITY TO ISSUE SHARES Mgmt For For 9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5 PERCENT FOR CASH) 10 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5 PERCENT FOR CASH IN CONNECTION WITH ACQUISITIONS / SPECIFIED INVESTMENTS) 11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 12 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt For For ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707223400 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 01-Aug-2016 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 REORGANIZATION PLAN OF SNAM PARTICIPATION Mgmt No vote INTO ITALGAS S.P.A. AND, IN PARTICULAR, APPROVAL OF SNAM S.P.A. PARTIAL AND PROPORTIONAL SPLITTING PLAN. RESOLUTIONS RELATED THERETO O.1 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt No vote CMMT 04 JUL 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_290929.PDF CMMT 04 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC, MONTREAL Agenda Number: 707948519 -------------------------------------------------------------------------------------------------------------------------- Security: 78460T105 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA78460T1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: J. BOUGIE Mgmt For For 1.2 ELECTION OF DIRECTOR: N. BRUCE Mgmt For For 1.3 ELECTION OF DIRECTOR: I. COURVILLE Mgmt For For 1.4 ELECTION OF DIRECTOR: C.J. HUGHES Mgmt For For 1.5 ELECTION OF DIRECTOR: K.G. LYNCH Mgmt For For 1.6 ELECTION OF DIRECTOR: S.L. NEWMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: J. RABY Mgmt For For 1.8 ELECTION OF DIRECTOR: A. RHEAUME Mgmt For For 1.9 ELECTION OF DIRECTOR: E.D. SIEGEL Mgmt For For 1.10 ELECTION OF DIRECTOR: Z. SMATI Mgmt For For 1.11 ELECTION OF DIRECTOR: L.N. STEVENSON Mgmt For For 1.12 ELECTION OF DIRECTOR: B.M. WARMBOLD Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR 3 ADOPTION OF A RESOLUTION FOR THE Mgmt For For RECONFIRMATION AND APPROVAL OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT 4 ADOPTION OF A RESOLUTION PROVIDING FOR A Mgmt For For NON-BINDING ADVISORY VOTE ON SNC-LAVALIN'S APPROACH TO EXECUTIVE COMPENSATION 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ENSURE GREATER INDEPENDENCE OF ITS COMPENSATION CONSULTANTS, TOWERS WATSON, BY MAKING CERTAIN THAT THEY DERIVE MOST OF THEIR FEES FROM THE EXECUTIVE COMPENSATION WORK THEY PERFORM EXCLUSIVELY FOR THE HUMAN RESOURCES COMMITTEE -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA, PARIS Agenda Number: 707852934 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: OGM Meeting Date: 23-May-2017 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 17/0320/201703201700598.pdf 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 2016 AND SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE 4 REGULATED AGREEMENTS AND COMMITMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 2016 5 APPROVAL OF A REGULATED COMMITMENT Mgmt For For 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR FREDERIC OUDEA 6 APPROVAL OF A REGULATED COMMITMENT Mgmt For For 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR SEVERIN CABANNES 7 APPROVAL OF A REGULATED COMMITMENT Mgmt For For 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR BERNARDO SANCHEZ INCERA 8 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against 'RETIREMENT' AND 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR DIDIER VALET 9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, MANAGING DIRECTOR AND DEPUTY GENERAL MANAGERS, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE 10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 2016 11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FREDERIC OUDEA, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 2016 12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR SEVERIN CABANNES AND MR BERNARDO SANCHEZ INCERA; DEPUTY GENERAL MANAGERS, FOR THE FINANCIAL YEAR ENDED 2016 13 ADVISORY REVIEW OF THE COMPENSATION PAID IN Mgmt For For 2016 TO REGULATED PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 14 RENEWAL OF THE TERM OF MS ALEXANDRA Mgmt For For SCHAAPVELD AS DIRECTOR 15 RENEWAL OF THE TERM OF MR JEAN-BERNARD LEVY Mgmt For For AS DIRECTOR 16 APPOINTMENT OF MR WILLIAM CONNELLY AS Mgmt For For DIRECTOR 17 APPOINTMENT OF MS LUBOMIRA ROCHET AS Mgmt For For DIRECTOR 18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S COMMON SHARES WITHIN THE LIMIT OF 5% THE CAPITAL 19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC, LONDON Agenda Number: 708073298 -------------------------------------------------------------------------------------------------------------------------- Security: G8248C127 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: GB00B572ZV91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 5.0P PER Mgmt For For SHARE 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 5 TO RE-ELECT RUI C DE SOUSA WHO IS CHAIRMAN Mgmt For For OF THE NOMINATIONS COMMITTEE, AS A DIRECTOR 6 TO RE-ELECT EDWARD T STORY WHO IS A MEMBER Mgmt For For OF THE NOMINATIONS COMMITTEE, AS A DIRECTOR 7 TO RE-ELECT ROGER D CAGLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CYNTHIA B CAGLE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ROBERT G GRAY, WHO IS THE Mgmt For For CHAIRMAN OF THE AUDIT AND RISK AND REMUNERATION COMMITTEES, AND A MEMBER OF THE REMUNERATION AND NOMINATIONS COMMITTEES, AS A DIRECTOR 10 TO RE-ELECT OLIVIER M G BARBAROUX AS A Mgmt For For DIRECTOR 11 TO RE-ELECT ETTORE P M CONTINI AS A Mgmt For For DIRECTOR 12 TO RE-ELECT ANTONIO V M MONTEIRO, WHO IS Mgmt For For THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND A MEMBER OF THE AUDIT AND RISK AND NOMINATIONS COMMITTEES, AS A DIRECTOR 13 TO REAPPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE DIRECTORS TO AGREE THE AUDITORS' REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES (S.551 OF THE COMPANIES ACT 2006) 16 TO DISAPPLY PRE-EMPTION RIGHTS (S.570 AND Mgmt For For S.573 OF THE COMPANIES ACT 2006) 17 TO DISAPPLY PRE-EMPTION RIGHTS (S.570 AND Mgmt For For S.573 OF THE COMPANIES ACT 2006) UP TO A FURTHER 5% FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt For For OWN SHARES(S.701 OF THE COMPANIES ACT 2006) 19 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 707636657 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: OGM Meeting Date: 24-Jan-2017 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 15 DEC 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 16/1209/201612091605430.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015-2016 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015-2016 3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR; SETTING OF DIVIDEND: EUR 2.40 PER SHARE 4 REGULATED COMMITMENT IN FAVOUR OF MS SOPHIE Mgmt For For BELLON, PRESIDENT OF THE BOARD OF DIRECTORS 5 REGULATED COMMITMENT IN FAVOUR OF MICHEL Mgmt For For LANDEL, MANAGING DIRECTOR 6 RENEWAL OF THE TERM OF MS PATRICIA Mgmt Against Against BELLINGER AS DIRECTOR 7 RENEWAL OF THE TERM OF MR MICHEL LANDEL AS Mgmt For For DIRECTOR 8 APPOINTMENT OF MS TANDEAU DE MARSAC AS Mgmt For For DIRECTOR 9 RENEWAL OF THE TERM OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS JOINT STATUTORY AUDITOR 10 APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER Mgmt For For AS JOINT DEPUTY STATUTORY AUDITOR 11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES 12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID UNDER THE FINANCIAL YEAR ENDED 31 AUGUST 2016, TO MR PIERRE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS UP TO 26 JANUARY 2016 13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID UNDER THE FINANCIAL YEAR ENDED 31 AUGUST 2016, TO MS SOPHIE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS FROM 26 JANUARY 2016 14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. MICHEL LANDEL, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES 16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SODICK CO.,LTD. Agenda Number: 708246435 -------------------------------------------------------------------------------------------------------------------------- Security: J75949115 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3434200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st December and Record Date for Interim Dividends to 30th June 3 Appoint a Corporate Auditor Okuyama, Tomio Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 708237676 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt For For 2.2 Appoint a Director Miyauchi, Ken Mgmt For For 2.3 Appoint a Director Ronald D. Fisher Mgmt For For 2.4 Appoint a Director Marcelo Claure Mgmt For For 2.5 Appoint a Director Rajeev Misra Mgmt For For 2.6 Appoint a Director Simon Segars Mgmt For For 2.7 Appoint a Director Yun Ma Mgmt For For 2.8 Appoint a Director Yanai, Tadashi Mgmt For For 2.9 Appoint a Director Nagamori, Shigenobu Mgmt For For 2.10 Appoint a Director Mark Schwartz Mgmt For For 2.11 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 3.1 Appoint a Corporate Auditor Suzaki, Masato Mgmt For For 3.2 Appoint a Corporate Auditor Uno, Soichiro Mgmt For For 3.3 Appoint a Corporate Auditor Kubokawa, Mgmt For For Hidekazu 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Executives of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SOGO MEDICAL CO.,LTD. Agenda Number: 708219743 -------------------------------------------------------------------------------------------------------------------------- Security: J7607U105 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3432300006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakamoto, Kenji Mgmt For For 1.2 Appoint a Director Mikita, Shinya Mgmt For For 1.3 Appoint a Director Kuroda, Makoto Mgmt For For 1.4 Appoint a Director Sadahisa, Masatoshi Mgmt For For 1.5 Appoint a Director Nakashima, Moritaka Mgmt For For 1.6 Appoint a Director Nakashima, Takao Mgmt For For 1.7 Appoint a Director Tashiro, Itsuo Mgmt For For 1.8 Appoint a Director Watanabe, Kiyotaka Mgmt For For 1.9 Appoint a Director Seki, Eiichi Mgmt For For 1.10 Appoint a Director Kamite, Takashi Mgmt For For 2.1 Appoint a Corporate Auditor Hirao, Shoji Mgmt For For 2.2 Appoint a Corporate Auditor Yamakawa, Seio Mgmt Against Against 2.3 Appoint a Corporate Auditor Mitsukado, Mgmt For For Naomasa 2.4 Appoint a Corporate Auditor Gondo, Setsuko Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO.,LTD. Agenda Number: 708268467 -------------------------------------------------------------------------------------------------------------------------- Security: J7607Z104 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3431900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Increase the Board of Directors Size to 12 3.1 Appoint a Director Murai, Atsushi Mgmt For For 3.2 Appoint a Director Aoyama, Yukiyasu Mgmt For For 3.3 Appoint a Director Hara, Kiyomi Mgmt For For 3.4 Appoint a Director Hokari, Hirohisa Mgmt For For 3.5 Appoint a Director Otani, Hiraku Mgmt For For 3.6 Appoint a Director Murai, Tsuyoshi Mgmt For For 3.7 Appoint a Director Terao, Masashi Mgmt For For 3.8 Appoint a Director Nomura, Shigeki Mgmt For For 3.9 Appoint a Director Kayaki, Ikuji Mgmt For For 3.10 Appoint a Director Takehana, Yutaka Mgmt For For 3.11 Appoint a Director Iwaki, Masakazu Mgmt For For 3.12 Appoint a Director Ono, Seiei Mgmt For For 4 Appoint a Corporate Auditor Uenoyama, Mgmt Against Against Makoto -------------------------------------------------------------------------------------------------------------------------- SOJITZ CORPORATION Agenda Number: 708216088 -------------------------------------------------------------------------------------------------------------------------- Security: J7608R101 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3663900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sato, Yoji Mgmt For For 2.2 Appoint a Director Hara, Takashi Mgmt For For 2.3 Appoint a Director Fujimoto, Masayoshi Mgmt For For 2.4 Appoint a Director Mizui, Satoshi Mgmt For For 2.5 Appoint a Director Tanaka, Seiichi Mgmt For For 2.6 Appoint a Director Ishikura, Yoko Mgmt For For 2.7 Appoint a Director Kitazume, Yukio Mgmt For For 3.1 Appoint a Corporate Auditor Yagi, Kazunori Mgmt For For 3.2 Appoint a Corporate Auditor Kambayashi, Mgmt For For Hiyoo -------------------------------------------------------------------------------------------------------------------------- SOMFY SA, CLUSES Agenda Number: 707970807 -------------------------------------------------------------------------------------------------------------------------- Security: F8611R108 Meeting Type: MIX Meeting Date: 17-May-2017 Ticker: ISIN: FR0000120495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0407/201704071700983.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF DIVIDEND O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS - NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT O.5 APPOINTMENT OF MS FLORENCE NOBLOT, TO Mgmt For For REPLACE MS VALERIE PILCER, AS A MEMBER OF THE SUPERVISORY BOARD O.6 APPOINTMENT OF MS SOPHIE DESORMIERE, TO Mgmt Against Against REPLACE MR JEAN DESPATURE, AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MS PAULE CELLARD AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD O.8 APPOINTMENT OF MS MARIE BAVAREL-DESPATURE Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF MR VICTOR DESPATURE Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS DUE TO THE CHAIRMANOF THE BORAD OF DIRECTORS, MEMBERS OF THE BOARD OF DIRECTORS AND THE GENERAL MANGER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS DUE TO THE MEMBERS OF THE SUPERVISORY BOARD O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.13 DELEGATION OF POWERS TO BE GIVEN TO THE Mgmt For For BOARD OF DIRECTORS TO UNDERTAKE A DIVISION OF THE NOMINAL VALUE OF SHARES E.14 HARMONISATION OF ARTICLES 5, 23 AND 31 OF Mgmt Against Against THE BY-LAWS E.15 AMENDMENT OF ARTICLE 15 OF THE BY-LAWS ON Mgmt For For THE METHOD FOR CALCULATING THE DURATION OF THE TERMS OF THE BOARD OF DIRECTORS E.16 AMENDMENT OF ARTICLE 17 OF THE BY-LAWS ON Mgmt For For THE POWERS OF THE BOARD OF DIRECTORS E.17 DELEGATION TO BE GRANTED TO THE SUPERVISORY Mgmt Against Against BOARD TO ALIGN THE BY-LAWS WITH LEGAL AND REGULATORY PROVISIONS E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 708216456 -------------------------------------------------------------------------------------------------------------------------- Security: J7618E108 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakurada, Kengo Mgmt For For 2.2 Appoint a Director Tsuji, Shinji Mgmt For For 2.3 Appoint a Director Ehara, Shigeru Mgmt For For 2.4 Appoint a Director Fujikura, Masato Mgmt For For 2.5 Appoint a Director Yoshikawa, Koichi Mgmt For For 2.6 Appoint a Director Okumura, Mikio Mgmt For For 2.7 Appoint a Director Nishizawa, Keiji Mgmt For For 2.8 Appoint a Director Takahashi, Kaoru Mgmt For For 2.9 Appoint a Director Nohara, Sawako Mgmt For For 2.10 Appoint a Director Endo, Isao Mgmt For For 2.11 Appoint a Director Murata, Tamami Mgmt For For 2.12 Appoint a Director Scott Trevor Davis Mgmt For For 3.1 Appoint a Corporate Auditor Uchiyama, Mgmt For For Hideyo 3.2 Appoint a Corporate Auditor Muraki, Atsuko Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers of the Company and the Group Companies -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG, STAEFA Agenda Number: 708205655 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2016/17, ACKNOWLEDGEMENT OF THE AUDITORS REPORTS 1.2 ADVISORY VOTE ON THE 2016/17 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For 2.30 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: ROBERT F. SPOERRY 4.2.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: BEAT HESS 4.2.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: STACY ENXING SENG 4.3 RE-ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 4.4 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For ANDREAS G. KELLER, ATTORNEY-AT-LAW, GEHRENHOLZPARK 2G, CH-8055 ZURICH 5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD 6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES CMMT 22 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 708212484 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hirai, Kazuo Mgmt For For 1.2 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.3 Appoint a Director Nagayama, Osamu Mgmt For For 1.4 Appoint a Director Nimura, Takaaki Mgmt For For 1.5 Appoint a Director Harada, Eiko Mgmt For For 1.6 Appoint a Director Tim Schaaff Mgmt For For 1.7 Appoint a Director Matsunaga, Kazuo Mgmt For For 1.8 Appoint a Director Miyata, Koichi Mgmt For For 1.9 Appoint a Director John V. Roos Mgmt For For 1.10 Appoint a Director Sakurai, Eriko Mgmt For For 1.11 Appoint a Director Minakawa, Kunihito Mgmt For For 1.12 Appoint a Director Sumi, Shuzo Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers and Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SOPRA STERIA GROUP SA, PARIS Agenda Number: 708068209 -------------------------------------------------------------------------------------------------------------------------- Security: F20906115 Meeting Type: MIX Meeting Date: 13-Jun-2017 Ticker: ISIN: FR0000050809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2017/0424/201704241701231.pdf] O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016; APPROVAL OF NON-DEDUCTIBLE CHARGES O.2 GRANT OF DISCHARGE TO MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.4 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.5 APPROVAL OF AGREEMENTS GOVERNED BY ARTICLES Mgmt Against Against L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR PIERRE PASQUIER, CHAIRMAN, FOR THE 2016 FINANCIAL YEAR O.7 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR VINCENT PARIS, MANAGING DIRECTOR, FOR THE 2016 FINANCIAL YEAR O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION OF THE CHAIRMAN FOR THE 2017 FINANCIAL YEAR O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION OF THE MANAGING DIRECTOR FOR THE 2017 FINANCIAL YEAR O.10 RATIFICATION OF THE CO-OPTING OF MS EMMA Mgmt For For FERNANDEZ AS DIRECTOR FOR A DURATION OF ONE YEAR O.11 SETTING OF ATTENDANCE FEES AT EUR 500,000 Mgmt For For O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES FOR A PERIOD OF 18 MONTHS UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS, FOR A PERIOD OF 18 MONTHS, TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER, FOR A LIMITED NOMINAL AMOUNT UP TO THE SHARE CAPITAL AMOUNT E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A PERIOD OF 26 MONTHS, FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY OR OF THE GROUP'S COMPANIES, MEMBERS OF A COMPANY SAVINGS SCHEME, UP TO A LIMIT OF 3% OF THE SHARE CAPITAL E.15 APPOINTMENT OF MR CHRISTIAN BRET, AS Mgmt Against Against OBSERVER, FOR A PERIOD OF ONE YEAR E.16 AMENDMENT TO THE COMPANY'S BY-LAWS TO Mgmt For For ENSURE THEIR ALIGNMENT WITH LEGISLATIVE AND REGULATORY PROVISIONS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO AMEND THE COMPANY'S BY-LAWS TO ENSURE THEIR ALIGNMENT WITH THE LEGISLATIVE AND REGULATORY PROVISIONS, AND CONSEQUENTIAL AMENDMENT OF ARTICLE 17 "POWERS OF THE BOARD OF DIRECTORS" OF THE COMPANY'S BY-LAWS E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOTETSU HOLDINGS,INC. Agenda Number: 708257731 -------------------------------------------------------------------------------------------------------------------------- Security: J76434109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3316400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Torii, Makoto Mgmt Against Against 3.2 Appoint a Director Hayashi, Hidekazu Mgmt Against Against 3.3 Appoint a Director Kojima, Hiroshi Mgmt For For 3.4 Appoint a Director Kato, Takamasa Mgmt For For 3.5 Appoint a Director Suzuki, Masamune Mgmt For For 3.6 Appoint a Director Kagami, Mitsuko Mgmt For For 3.7 Appoint a Director Yamaki, Toshimitsu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 707423860 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 04-Nov-2016 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE THE BOARD TO FIX REMUNERATION OF Mgmt For For THE AUDITORS 2 ELECT SIMON MOUTTER AS DIRECTOR Mgmt For For 3 ELECT JUSTINE SMYTH AS DIRECTOR Mgmt For For 4 ELECT IDO LEFFLER AS DIRECTOR Mgmt For For 5 ELECT ALISON GERRY AS DIRECTOR Mgmt For For 6 ELECT ALISON BARRASS AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPARTAN ENERGY CORP Agenda Number: 708196717 -------------------------------------------------------------------------------------------------------------------------- Security: 846785103 Meeting Type: MIX Meeting Date: 20-Jun-2017 Ticker: ISIN: CA8467851033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4, AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.E AND 3. THANK YOU 1 FIXING THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT FIVE (5) 2.A ELECTING THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR: RICHARD F. MCHARDY 2.B ELECTING THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR: REGINALD J. GREENSLADE 2.C ELECTING THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR: GRANT W. GREENSLADE 2.D ELECTING THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR: MICHAEL J. STARK 2.E ELECTING THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR: DONALD ARCHIBALD 3 APPOINTING PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH 4 PASSING THE ORDINARY RESOLUTION, AS MORE Mgmt Against Against PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 15, 2017, APPROVING THE GRANT OF UNALLOCATED OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN 5 PASSING THE SPECIAL RESOLUTION, AS MORE Mgmt For For PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 15, 2017, APPROVING THE CONSOLIDATION OF COMMON SHARES ON THE BASIS OF ONE POST-CONSOLIDATION COMMON SHARE FOR EVERY THREE PRE-CONSOLIDATION COMMON SHARES 6 AT THE DISCRETION OF THE SAID PROXY, TO Mgmt Abstain For VOTE UPON ANY AMENDMENT OR VARIATION OF THE ABOVE MATTERS OR ANY OTHER MATTER WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) THEREOF -------------------------------------------------------------------------------------------------------------------------- SPECTRIS PLC, EGHAM SURREY Agenda Number: 707853304 -------------------------------------------------------------------------------------------------------------------------- Security: G8338K104 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: GB0003308607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 76 TO 81 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT SET OUT ON PAGES 73 TO 91 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF 34.0P Mgmt For For 5 TO ELECT MRS K WIKLUND AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DR J L M HUGHES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR J E O'HIGGINS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR R J KING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR U QUELLMANN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR W C SEEGER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR C G WATSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MRS M B WYRSCH AS A DIRECTOR Mgmt For For 13 TO APPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE CONTINUED OPERATION OF THE Mgmt For For SPECTRIS PERFORMANCE SHARE PLAN 16 TO AUTHORISE THE CONTINUED OPERATION OF THE Mgmt For For SPECTRIS SAVINGS RELATED SHARE OPTION SCHEME (SAYE) 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For AS SHOWN IN THE NOTICE OF MEETING 18 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH ON A NON-PRE-EMPTIVE BASIS 19 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS OF UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF SHARES, AS SHOWN IN THE NOTICE OF MEETING 21 TO ALLOW THE PERIOD OF NOTICE FOR GENERAL Mgmt For For MEETINGS OF THE COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) TO BE NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SPIE SA, CERGY PONTOISE Agenda Number: 707970770 -------------------------------------------------------------------------------------------------------------------------- Security: F8691R101 Meeting Type: MIX Meeting Date: 16-May-2017 Ticker: ISIN: FR0012757854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:http://www.journal-officiel.gouv.fr//p df/2017/0407/201704071700993.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND AT 0.53 EUROS PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR GAUTHIER LOUETTE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS DUE TO MR GAUTHIER LOUETTE, CHIEF EXECUTIVE OFFICER O.7 RENEWAL OF THE TERM OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.8 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against TRADE IN COMPANY SHARES E.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECREASE THE COMPANY'S SHARE CAPITAL BY CANCELLING TREASURY SHARES E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY MEANS OF ISSUING SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A SPECIFIC CATEGORY OF BENEFICIARIES E.12 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC, CHELTENHAM GLOUCESTE Agenda Number: 707881024 -------------------------------------------------------------------------------------------------------------------------- Security: G83561129 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: GB00BWFGQN14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT 2016 Mgmt For For 2 TO APPROVE THE REMUNERATION POLICY REPORT Mgmt For For 2017 TO APPLY FROM 9TH MAY 2017 3 TO APPROVE THE CHANGE TO THE RULES OF THE Mgmt For For 2015 PERFORMANCE SHARE PLAN 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 2016 5 TO DECLARE A FINAL DIVIDEND Mgmt For For 6 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 7 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 8 TO RE-ELECT MR W.H. WHITELEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt For For 10 TO ELECT MR K.J. BOYD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR N.H. DAWS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR J.L. WHALEN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt For For 14 TO ELECT MISS J.S. KINGSTON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DR G.E. SCHOOLENBERG AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR C.G. WATSON AS A DIRECTOR Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS IN RESPECT OF THE PERIOD UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2022 OR, IF EARLIER, 8TH MAY 2022 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SPIRE HEALTHCARE GROUP PLC, LONDON Agenda Number: 708069984 -------------------------------------------------------------------------------------------------------------------------- Security: G83577109 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: GB00BNLPYF73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For AND ACCOUNTS 2 APPROVE THE 2016 DIRECTORS' REMUNERATION Mgmt For For REPORT 3 APPROVE THE 2016 FINAL DIVIDEND Mgmt For For 4 ELECTION OF ADELE ANDERSON Mgmt For For 5 RE-ELECTION OF TONY BOURNE Mgmt For For 6 RE-ELECTION OF SIMON GORDON Mgmt For For 7 RE-ELECTION OF PROFESSOR DAME JANET HUSBAND Mgmt For For 8 RE-ELECTION OF DANIE MEINTJES Mgmt For For 9 RE-ELECTION OF SIMON ROWLANDS Mgmt For For 10 RE-ELECTION OF GARRY WATTS Mgmt For For 11 ELECTION OF ANDREW WHITE Mgmt For For 12 REAPPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 13 AUTHORISE THE DIRECTORS' TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 14 AUTHORISE POLITICAL EXPENDITURE Mgmt For For 15 RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 16 RENEW THE DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES 17 AUTHORISE GENERAL MEETINGS, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING , TO BE HELD ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC, CRAWLEY Agenda Number: 707926931 -------------------------------------------------------------------------------------------------------------------------- Security: G83562101 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: GB0004726096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT FOR 2016 Mgmt For For 2 TO APPROVE THE REPORT ON DIRECTORS Mgmt For For REMUNERATION FOR 2016 3 TO DECLARE A FINAL DIVIDEND: 2.21 CENTS PER Mgmt For For ORDINARY SHARE 4 TO ELECT PAULA BELL AS A DIRECTOR Mgmt For For 5 TO ELECT GARY BULLARD AS A DIRECTOR Mgmt For For 6 TO ELECT WILLIAM THOMAS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ERIC HUTCHINSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 11 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 12 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 13 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 14 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC, SHIREBROOK Agenda Number: 707309440 -------------------------------------------------------------------------------------------------------------------------- Security: G83694102 Meeting Type: AGM Meeting Date: 07-Sep-2016 Ticker: ISIN: GB00B1QH8P22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR 2015-16 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 THAT KEITH HELLAWELL BE RE-ELECTED AS A Mgmt Against Against DIRECTOR 4 THAT MIKE ASHLEY BE RE-ELECTED AS A Mgmt Against Against DIRECTOR 5 THAT SIMON BENTLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT DAVE FORSEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT DAVE SINGLETON BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT CLAIRE JENKINS BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT MATT PEARSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 TO REAPPOINT GRANT THORNTON UK LLP AS THE Mgmt For For COMPANY'S AUDITORS 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Against Against REMUNERATION OF THE AUDITORS 12 TO GRANT AUTHORITY FOR THE DIRECTORS TO Mgmt For For ALLOT SHARES 13 TO GRANT ADDITIONAL AUTHORITY FOR THE Mgmt For For DIRECTORS TO ALLOT SHARES IN CONNECTION WITH A RIGHTS ISSUE 14 TO DISAPPLY PRE-EMPTION RIGHTS: THAT THE Mgmt For For BOARD BE AND HEREBY IS EMPOWERED PURSUANT TO SECTION 570 AND 573 OF THE ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTIONS 12 AND 13 (AS APPLICABLE) AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(2) OF THE ACT AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 13, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE OR IF THE BOARD CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 12, TO THE ALLOTMENT (OTHERWISE THAN UNDER 14(A) ABOVE) OF EQUITY SECURITIES WITH AN AGGREGATE NOMINAL VALUE OF UP TO GBP 2,992,324; AND PROVIDED FURTHER THAT THIS POWER SHALL EXPIRE AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THIS POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 15 TO DISAPPLY PRE-EMPTION RIGHTS: THAT Mgmt For For SUBJECT TO THE PASSING OF RESOLUTIONS 12, 13 AND 14 ( AS APPLICABLE), AND IN ADDITION TO THE POWER GIVEN TO IT PURSUANT TO RESOLUTION 14, THE BOARD BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTIONS 12 AND 13 (AS APPLICABLE) AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT PROVIDED THAT THE THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,992,324 AND PROVIDED THAT THE ALLOTMENT IS FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, AND PROVIDED FURTHER THAT THIS POWER SHALL EXPIRE AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THIS POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO REDUCE THE NOTICE PERIOD FOR ALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS 18 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: REQUISITIONISTS' RESOLUTION: TO COMMISSION AN INDEPENDENT REVIEW OF SPORTS DIRECT INTERNATIONAL PLC'S HUMAN CAPITAL MANAGEMENT STRATEGY -------------------------------------------------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC, SHIREBROOK Agenda Number: 707639312 -------------------------------------------------------------------------------------------------------------------------- Security: G83694102 Meeting Type: OGM Meeting Date: 05-Jan-2017 Ticker: ISIN: GB00B1QH8P22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT DR KEITH HELLAWELL BE RE-ELECTED AS A Mgmt Against Against DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SPROTT INC, TORONTO ON Agenda Number: 707978764 -------------------------------------------------------------------------------------------------------------------------- Security: 852066109 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: CA8520661098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: RONALD DEWHURST Mgmt For For 1.B ELECTION OF DIRECTOR: MARC FABER Mgmt For For 1.C ELECTION OF DIRECTOR: PETER GROSSKOPF Mgmt For For 1.D ELECTION OF DIRECTOR: JACK C. LEE Mgmt For For 1.E ELECTION OF DIRECTOR: SHARON RANSON Mgmt For For 1.F ELECTION OF DIRECTOR: JAMES T. RODDY Mgmt For For 1.G ELECTION OF DIRECTOR: ARTHUR RICHARDS RULE Mgmt For For IV 1.H ELECTION OF DIRECTOR: ROSEMARY ZIGROSSI Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AND TERMS OF ENGAGEMENT 3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED OPTIONS, RIGHTS AND ENTITLEMENTS WITH RESPECT TO TREASURY ISSUANCES UNDER THE 2017 AMENDED AND RESTATED STOCK OPTION PLAN OF THE CORPORATION 4 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt Against Against PASS, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED OPTIONS, RIGHTS AND ENTITLEMENTS WITH RESPECT TO TREASURY ISSUANCES UNDER THE EMPLOYEE PROFIT SHARING PLAN FOR NON-U.S. EMPLOYEES OF THE CORPORATION AND ITS AFFILIATED ENTITIES 5 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt Against Against PASS, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED OPTIONS, RIGHTS AND ENTITLEMENTS WITH RESPECT TO TREASURY ISSUANCES UNDER THE EQUITY INCENTIVE PLAN FOR U.S. SERVICE PROVIDERS OF THE CORPORATION AND ITS AFFILIATED ENTITIES -------------------------------------------------------------------------------------------------------------------------- SSE PLC, PERTH Agenda Number: 707206721 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2016 REMUNERATION REPORT Mgmt For For 3 APPROVE THE 2016 REMUNERATION POLICY Mgmt For For 4 DECLARE A FINAL DIVIDEND Mgmt For For 5 RE-APPOINT GREGOR ALEXANDER Mgmt For For 6 RE-APPOINT JEREMY BEETON Mgmt For For 7 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For 8 RE-APPOINT SUE BRUCE Mgmt For For 9 APPOINT CRAWFORD GILLIES Mgmt For For 10 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 11 RE-APPOINT PETER LYNAS Mgmt For For 12 APPOINT HELEN MAHY Mgmt For For 13 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 16 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 18 SPECIAL RESOLUTION TO EMPOWER THE COMPANY Mgmt For For TO PURCHASE ITS OWN ORDINARY SHARES 19 SPECIAL RESOLUTION TO APPROVE 14 DAYS' Mgmt For For NOTICE OF GENERAL MEETINGS 20 RENEWAL OF PERFORMANCE SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SSP GROUP PLC, LONDON Agenda Number: 707717635 -------------------------------------------------------------------------------------------------------------------------- Security: G8402N109 Meeting Type: AGM Meeting Date: 13-Mar-2017 Ticker: ISIN: GB00BNGWY422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For THE AUDITORS AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 36 TO 43 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2016 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 2.9 PENCE PER SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2016 BE DECLARED PAYABLE ON 31 MARCH 2017 4 TO RE-ELECT VAGN SORENSEN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT JOHN BARTON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT KATE SWANN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT DENIS HENNEQUIN AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT PER UTNEGAARD AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE 14 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 15 TO GIVE THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UP TO 5 PER CENT PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 16 TO GIVE THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 17 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For THE COMPANY TO MAKE MARKET PURCHASES IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE Agenda Number: 707937605 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 20.67 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DAVID BELLAMY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For SHARES 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE 20 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ST.GALLER KANTONALBANK AG, ST.GALLEN Agenda Number: 707855360 -------------------------------------------------------------------------------------------------------------------------- Security: H82646102 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: CH0011484067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 3 APPROVAL OF THE MANAGEMENT REPORT AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 4 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For OF ST. GALLER KANTONALBANK AG 5 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 6 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 7.1 ELECTION OF PROF. DR. THOMAS A. GUTZWILLER Mgmt For For TO THE BOARD OF DIRECTORS 7.2 ELECTION OF PROF. DR. MANUEL AMMANN TO THE Mgmt For For BOARD OF DIRECTORS 7.3 ELECTION OF DR. HANS-JUERG BERNET TO THE Mgmt For For BOARD OF DIRECTORS 7.4 ELECTION OF CLAUDIA GIETZ VIEHWEGER TO THE Mgmt For For BOARD OF DIRECTORS 7.5 ELECTION OF KURT RUEEGG TO THE BOARD OF Mgmt For For DIRECTORS 7.6 ELECTION OF DR. ADRIAN RUEESCH TO THE BOARD Mgmt For For OF DIRECTORS 7.7 ELECTION OF HANS WEY TO THE BOARD OF Mgmt For For DIRECTORS 7.8 ELECTION OF THE INDEPENDENT PROXY / DR. Mgmt For For CHRISTOPH ROHNER, ST. GALLEN 7.9 ELECTION OF THE AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS AG, ST. GALLEN 8.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS 8.2 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt For For EXECUTIVE BOARD 8.3 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt For For THE EXECUTIVE BOARD CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE CHANGE IN THE RECORD DATE FROM 19 APRIL 2017 TO 18 APR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ST.MODWEN PROPERTIES PLC, BIRMINGHAM Agenda Number: 707793887 -------------------------------------------------------------------------------------------------------------------------- Security: G61824101 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: GB0007291015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For EXCLUDING THE POLICY SECTION 3 APPROVAL OF THE POLICY SECTION OF THE Mgmt For For DIRECTORS REMUNERATION REPORT 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 ELECTION OF MARK ALLAN AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF IAN BULL AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF STEVE BURKE AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF KAY CHALDECOTT AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF SIMON CLARKE AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF ROB HUDSON AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF LESLEY JAMES AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF RICHARD MULLY AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF BILL SHANNON AS A DIRECTOR Mgmt For For 14 APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 15 AUTHORITY TO SET AUDITORS REMUNERATION Mgmt For For 16 APPROVAL OF THE RULES OF THE 2017 Mgmt For For PERFORMANCE SHARE PLAN 17 APPROVAL OF THE RULES OF THE 2017 EMPLOYEE Mgmt For For SHARE OPTION SCHEME 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For ADDITIONAL 5 PERCENT FOR ACQUISITION/CAPITAL INVESTMENT 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 NOTICE PERIODS FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG, BAD VILBEL Agenda Number: 707305404 -------------------------------------------------------------------------------------------------------------------------- Security: D76226113 Meeting Type: AGM Meeting Date: 26-Aug-2016 Ticker: ISIN: DE0007251803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). CMMT The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER MOTIONS AND NOMINATIONS MAY BE Non-Voting SUBMITTED BY SHAREHOLDERS UNTIL 11.08.2016 (24 HOURS CET). FURTHER INFORMATION ON COUNTER MOTIONS AND NOMINATIONS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE INVITATION). COUNTER MOTIONS AND NOMINATIONS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. IF YOU WISH TO SUPPORT ANY COUNTER MOTION OR NOMINATION, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING, VIA THE ELECTRONIC INTERNET FORM PROVIDED AT WWW.STADA.COM/AGM2016 (PASSWORD PROTECTED) OR VIA A PROXY HOLDER GIVING RESPECTIVE VOTING INSTRUCTIONS (IF APPLICABLE). 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. Resolution on the appropriation of the Mgmt No vote annual balance sheet profits 3. Resolution formally approving the Mgmt No vote activities of the members of the Executive Board for financial year 2015 4. Resolution formally approving the Mgmt No vote activities of the members of the Supervisory Board for financial year 2015 5. Resolution on the election of the external Mgmt No vote auditor for the annual and consolidated financial statements of the financial year 2016 6. Resolution on the approval of the system Mgmt No vote for the remuneration of members of the Executive Board 7. Resolution on the elimination of Mgmt No vote restrictions on the transferability of registered shares in STADA Arzneimittel AG, corresponding amendments to the Articles of Association as well as a relevant adjustment to the existing authorization for the Executive Board to issue bonds with warrants and/or convertible bonds, participation rights and/or participating bonds and the associated Conditional Capital 2013pursuant to the resolution of the Annual General Meeting of June 5, 2013 8.1 Resolution on new elections to the Mgmt No vote Supervisory Board: Dr. Birgit Kudlek 8.2 Resolution on new elections to the Mgmt No vote Supervisory Board: Tina Mueller 8.3 Resolution on new elections to the Mgmt No vote Supervisory Board: Dr. Gunnar Riemann 8.4 Resolution on new elections to the Mgmt No vote Supervisory Board: Rolf Hoffmann 9.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote PROPOSAL: Resolution on the dismissal of Members of the Supervisory Board -in accordance with section 103Article 1 of the German Stock Corporation (AktG): Dr. Martin Abend 9.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote PROPOSAL: Resolution on the dismissal of Members of the Supervisory Board -in accordance with section 103Article 1 of the German Stock Corporation (AktG): Ferdinand Oetker 10.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote PROPOSAL: Resolution on the subsequent election of Members of the Supervisory Board: Eric Cornut 10.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote PROPOSAL: Resolution on the subsequent election of Members of the Supervisory Board: Dr. Ursula Schuetze-Kreilkamp 11. PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt No vote PROPOSAL: With regard to any motions or nominations by shareholders that are not to be made accessible before the AGM and that are made or amended in the course of the AGM -------------------------------------------------------------------------------------------------------------------------- STAGECOACH GROUP PLC, PERTH PERTHSHIRE Agenda Number: 707285361 -------------------------------------------------------------------------------------------------------------------------- Security: G8403M233 Meeting Type: AGM Meeting Date: 25-Aug-2016 Ticker: ISIN: GB00B6YTLS95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2016 ANNUAL REPORT AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT (OTHER THAN THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO ELECT JAMES BILEFIELD AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT KAREN THOMSON AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT RAY O'TOOLE AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM 1 SEPTEMBER 2016 7 TO RE-ELECT GREGOR ALEXANDER AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT SIR EWAN BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ANN GLOAG AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MARTIN GRIFFITHS AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT ROSS PATERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT SIR BRIAN SOUTER AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT WILL WHITEHORN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 16 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ATTACHING TO SHARES 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For ORDINARY SHARES 21 TO APPROVE THE NOTICE PERIOD FOR CALLING Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 707862101 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO ELECT JOSE VINALS AS CHAIRMAN Mgmt For For 4 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT DR KURT CAMPBELL, A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For DIRECTOR 16 TO RE-APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 17 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For FEES 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 19 TO RENEW THE AUTHORISATION OF THE BOARD TO Mgmt For For OFFER A SCRIP DIVIDEND TO SHAREHOLDERS 20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 28 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE PLC Agenda Number: 707861298 -------------------------------------------------------------------------------------------------------------------------- Security: G84278129 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: GB00BVFD7Q58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS 2016 2 TO DECLARE A FINAL DIVIDEND FOR 2016 Mgmt For For 3 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS' FEES 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, EXCLUDING THE REMUNERATION POLICY 6.A TO RE-ELECT SIR GERRY GRIMSTONE Mgmt For For 6.B TO RE-ELECT COLIN CLARK Mgmt For For 6.C TO RE-ELECT PIERRE DANON Mgmt For For 6.D TO RE-ELECT MELANIE GEE Mgmt For For 6.E TO RE-ELECT NOEL HARWERTH Mgmt For For 6.F TO RE-ELECT KEVIN PARRY Mgmt For For 6.G TO RE-ELECT LYNNE PEACOCK Mgmt For For 6.H TO RE-ELECT MARTIN PIKE Mgmt For For 6.I TO RE-ELECT LUKE SAVAGE Mgmt For For 6.J TO RE-ELECT KEITH SKEOCH Mgmt For For 7.A TO ELECT JOHN DEVINE Mgmt For For 7.B TO ELECT BARRY O'DWYER Mgmt For For 8 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For SHARES 10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK SHARES 12 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE PLC Agenda Number: 708175472 -------------------------------------------------------------------------------------------------------------------------- Security: G84278129 Meeting Type: OGM Meeting Date: 19-Jun-2017 Ticker: ISIN: GB00BVFD7Q58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE MERGER Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 708237397 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitano, Takanori Mgmt For For 1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For 1.3 Appoint a Director Tanabe, Toru Mgmt For For 1.4 Appoint a Director Iino, Katsutoshi Mgmt For For 1.5 Appoint a Director Takamori, Hiroyuki Mgmt For For 1.6 Appoint a Director Yoneya, Mitsuhiro Mgmt For For 1.7 Appoint a Director Mori, Masakatsu Mgmt For For 1.8 Appoint a Director Kono, Hirokazu Mgmt For For 1.9 Appoint a Director Kaizumi, Yasuaki Mgmt For For 1.10 Appoint a Director Ueda, Keisuke Mgmt For For 2 Appoint a Corporate Auditor Shimoda, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STAR MICRONICS CO.,LTD. Agenda Number: 708154137 -------------------------------------------------------------------------------------------------------------------------- Security: J76680107 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3399000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Hajime 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Mamoru 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Hiroshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Seigo -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 707855803 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT THEREIN 2 TO RE-ELECT MR STEPHEN GEOFFREY MILLER AS A Mgmt For For DIRECTOR PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM Mgmt For For WILL RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR TEO EK TOR 4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM Mgmt For For WILL RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR LIM MING SEONG (NON-INDEPENDENT MEMBER OF AUDIT COMMITTEE) 5 TO APPROVE THE SUM OF SGD 1,727,857.00 Mgmt For For (FY2015: SGD 1,699,428.00) AS DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 COMPRISING: RESOLUTION 5 (A) SGD 1,226,929.90 TO BE PAID IN CASH (FY2015: SGD 1,227,681.00); AND (B) SGD 500,927.10 TO BE PAID IN THE FORM OF RESTRICTED SHARE AWARDS (FY2015: SGD 471,747.00) 6 TO DECLARE A FINAL DIVIDEND OF FIVE CENTS Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against THE DIRECTORS TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 15% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUBPARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: (A) OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE STARHUB PERFORMANCE SHARE PLAN 2014 (THE "PSP 2014") AND/OR THE STARHUB RESTRICTED STOCK PLAN 2014 (THE "RSP 2014") (THE PSP 2014 AND THE RSP 2014, TOGETHER THE "SHARE PLANS"); AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED UNDER THE SHARE PLANS, PROVIDED THAT THE AGGREGATE NUMBER OF ORDINARY SHARES ALLOTTED AND ISSUED UNDER THE SHARE PLANS SHALL NOT EXCEED THE LIMITS SPECIFIED IN THE RULES OF THE SHARE PLANS CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 707857578 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: EGM Meeting Date: 12-Apr-2017 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 2 THE PROPOSED RENEWAL OF THE SHAREHOLDERS' Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- START TODAY CO.,LTD. Agenda Number: 708282607 -------------------------------------------------------------------------------------------------------------------------- Security: J7665M102 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Increase the Board of Directors Size to 15 3.1 Appoint a Director Maezawa, Yusaku Mgmt Against Against 3.2 Appoint a Director Yanagisawa, Koji Mgmt For For 3.3 Appoint a Director Oishi, Akiko Mgmt For For 3.4 Appoint a Director Muto, Takanobu Mgmt For For 3.5 Appoint a Director Okura, Mineki Mgmt For For 3.6 Appoint a Director Sawada, Kotaro Mgmt For For 3.7 Appoint a Director Shimizu, Toshiaki Mgmt For For 3.8 Appoint a Director Ito, Masahiro Mgmt For For 3.9 Appoint a Director Ono, Koji Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- STARTS CORPORATION INC. Agenda Number: 708287140 -------------------------------------------------------------------------------------------------------------------------- Security: J76702109 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3399200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Muraishi, Hisaji Mgmt Against Against 1.2 Appoint a Director Sekido, Hirotaka Mgmt For For 1.3 Appoint a Director Kawano, Kazutaka Mgmt For For 1.4 Appoint a Director Isozaki, Kazuo Mgmt Against Against 1.5 Appoint a Director Otsuki, Mitsuo Mgmt For For 1.6 Appoint a Director Muraishi, Toyotaka Mgmt For For 1.7 Appoint a Director Naoi, Hideyuki Mgmt For For 1.8 Appoint a Director Nakamatsu, Manabu Mgmt For For 1.9 Appoint a Director Saito, Taroo Mgmt For For 1.10 Appoint a Director Naoi, Tamotsu Mgmt For For 1.11 Appoint a Director Hasegawa, Takahiro Mgmt For For 1.12 Appoint a Director Sasaki, Kazuhiro Mgmt For For 1.13 Appoint a Director Oya, Ryozo Mgmt For For 1.14 Appoint a Director Yoneyama, Kosaku Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STEADFAST GROUP LTD, SYDNEY NSW Agenda Number: 707411889 -------------------------------------------------------------------------------------------------------------------------- Security: Q8744R106 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: AU000000SDF8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 GRANT OF EQUITY TO CEO Mgmt For For 4 RE-ELECTION OF DIRECTOR - MS ANNE Mgmt For For O'DRISCOLL 5 RE-ELECTION OF DIRECTOR - MR GREG RYNENBERG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STEF, PARIS Agenda Number: 707952861 -------------------------------------------------------------------------------------------------------------------------- Security: F8860X103 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000064271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 17/0405/201704051700819.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 ALLOCATION OF INCOME; DISTRIBUTION OF A Mgmt For For DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.4 SUBMISSION AND APPROVAL OF THE STATUTORY Mgmt Against Against AUDITOR'S SPECIAL REPORT IN ACCORDANCE WITH ARTICLE L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MS MURIELLE LEMOINE Mgmt Against Against AS DIRECTOR O.6 APPOINTMENT OF MS LUCIE MAUREL-AUBERT AS Mgmt Against Against DIRECTOR O.7 APPROVAL OF THE REMUNERATION POLICY FOR MR Mgmt For For FRANCIS LEMOR, PRESIDENT OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE REMUNERATION POLICY FOR MR Mgmt For For JEAN-PIERRE SANCIER, GENERAL MANAGER, IN ACCORDANCE WITH ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE REMUNERATION POLICY FOR MR Mgmt For For SERGE CAPITAINE, DEPUTY GENERAL MANAGER OF COMMERCE, IN ACCORDANCE WITH ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE REMUNERATION POLICY FOR MR Mgmt For For STANISLAS LEMOR, DEPUTY GENERAL MANAGER OF FINANCE, IN ACCORDANCE WITH ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.11 SETTING OF THE AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES TO BE ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ACQUIRE, ASSIGN OR TRANSFER COMPANY SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLES 225-209 AND FOLLOWING THE FRENCH COMMERCIAL CODE E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES ACQUIRED BY THE COMPANY WITHIN THE CONTEXT OF THE REPURCHASE OF ITS OWN SHARES E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LTD Agenda Number: 707926107 -------------------------------------------------------------------------------------------------------------------------- Security: G84698102 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: KYG846981028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330445.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330545.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS ("DIRECTORS") AND AUDITOR ("AUDITOR") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3 TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 4.I TO RE-ELECT MR. LIAN JIE AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 4.II TO RE-ELECT MR. BOLLIGER PETER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.III TO RE-ELECT MR. CHAO MING-CHENG, ERIC AS Mgmt Against Against EXECUTIVE DIRECTOR 4.IV TO RE-ELECT MR. CHEN LI-MING, LAWRENCE AS Mgmt For For EXECUTIVE DIRECTOR 4.V TO AUTHORISE THE BOARD ("BOARD") OF Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR 6 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 5% 7 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 8 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH Mgmt Against Against ARE REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 7 TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ALLOTTED, ISSUED AND DEALT WITH PURSUANT TO RESOLUTION NUMBERED 6 9 TO ADOPT THE NEW SHARE OPTION SCHEME OF THE Mgmt Against Against COMPANY -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 708096765 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 4.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4.C APPROVE DIVIDENDS Mgmt No vote 4.D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4.E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 AMEND ARTICLES OF ASSOCIATION Mgmt No vote 6 REELECT CARLO BOZOTTI TO MANAGEMENT BOARD Mgmt No vote 7 APPROVE RESTRICTED STOCK GRANTS TO Mgmt No vote PRESIDENT AND CEO 8 REELECT HELEEN KERSTEN TO SUPERVISORY BOARD Mgmt No vote 9 REELECT JEAN-GEORGES MALCOR TO SUPERVISORY Mgmt No vote BOARD 10 REELECT ALESSANDRO RIVERA TO SUPERVISORY Mgmt No vote BOARD 11 ELECT FREDERIC SANCHEZ TO SUPERVISORY BOARD Mgmt No vote 12 REELECT MAURIZIO TAMAGNINI TO SUPERVISORY Mgmt No vote BOARD 13 APPROVE EMPLOYEE RESTRICTED STOCK PLAN Mgmt No vote 14 AUTHORIZE REPURCHASE OF SHARES Mgmt No vote 15 GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND Mgmt No vote PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 16 ALLOW QUESTIONS Non-Voting 17 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STOBART GROUP LIMITED Agenda Number: 708268051 -------------------------------------------------------------------------------------------------------------------------- Security: G7736S156 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: GB00B03HDJ73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 28 FEBRUARY 2017, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 28 FEBRUARY 2017 OF 4.5 PENCE PER ORDINARY SHARE OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY 3 TO RE-ELECT IAIN FERGUSON CBE UNDER ARTICLE Mgmt For For 75 OF THE EXISTING ARTICLES OF INCORPORATION (ARTICLE 76 OF THE AMENDED ARTICLES OF INCORPORATION) OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 74(1) OF THE EXISTING ARTICLES OF INCORPORATION (ARTICLE 75(1) OF THE AMENDED ARTICLES OF INCORPORATION) OF THE COMPANY AND PROVISION B.7.1 OF THE UK CORPORATE GOVERNANCE CODE AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR 4 TO RE-ELECT ANDREW TINKLER UNDER ARTICLE 75 Mgmt For For OF THE EXISTING ARTICLES OF INCORPORATION (ARTICLE 76 OF THE AMENDED ARTICLES OF INCORPORATION) OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 74(1) OF THE EXISTING ARTICLES OF INCORPORATION (ARTICLE 75(1) OF THE AMENDED ARTICLES OF INCORPORATION) OF THE COMPANY AND PROVISION B.7.1 OF THE UK CORPORATE GOVERNANCE CODE AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR 5 TO RE-ELECT ANDREW WOOD UNDER ARTICLE 75 OF Mgmt For For THE EXISTING ARTICLES OF INCORPORATION (ARTICLE 76 OF THE AMENDED ARTICLES OF INCORPORATION) OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 74(1) OF THE EXISTING ARTICLES OF INCORPORATION (ARTICLE 75(1) OF THE AMENDED ARTICLES OF INCORPORATION) OF THE COMPANY AND PROVISION B.7.1 OF THE UK CORPORATE GOVERNANCE CODE AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR 6 TO RE-ELECT JOHN COOMBS UNDER ARTICLE 75 OF Mgmt For For THE EXISTING ARTICLES OF INCORPORATION (ARTICLE 76 OF THE AMENDED ARTICLES OF INCORPORATION) OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 74(1) OF THE EXISTING ARTICLES OF INCORPORATION (ARTICLE 75(1) OF THE AMENDED ARTICLES OF INCORPORATION) OF THE COMPANY AND PROVISION B.7.1 OF THE UK CORPORATE GOVERNANCE CODE AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR 7 TO RE-ELECT JOHN GARBUTT UNDER ARTICLE 75 Mgmt Against Against OF THE EXISTING ARTICLES OF INCORPORATION (ARTICLE 76 OF THE AMENDED ARTICLES OF INCORPORATION) OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 74(1) OF THE EXISTING ARTICLES OF INCORPORATION (ARTICLE 75(1) OF THE AMENDED ARTICLES OF INCORPORATION) OF THE COMPANY AND PROVISION B.7.1 OF THE UK CORPORATE GOVERNANCE CODE AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR 8 TO APPROVE THE APPOINTMENT OF WARWICK BRADY Mgmt For For AS A DIRECTOR UNDER ARTICLE 73 OF THE EXISTING ARTICLES OF INCORPORATION (ARTICLE 74 OF THE AMENDED ARTICLES OF INCORPORATION) WITH EFFECT FROM 1 JULY 2017 9 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 10 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS' REMUNERATION 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 28 FEBRUARY 2017 12 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt For For OUT ON PAGES 54 TO 59 OF THE DIRECTORS' REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR FINANCIAL YEAR ENDED 28 FEBRUARY 2017 BE AND IS HEREBY APPROVED AND ADOPTED WITH IMMEDIATE EFFECT AFTER THE END OF THE ANNUAL GENERAL MEETING 13 TO CONFIRM AND HEREBY APPROVE THAT THE EPS Mgmt Against Against PERFORMANCE CONDITION RELATING TO THE AWARDS GRANTED ON 1 NOVEMBER 2014 PURSUANT TO THE LONG TERM INCENTIVE PLAN BE MEASURED BETWEEN 1 NOVEMBER 2014 TO 31 OCTOBER 2017 TO ALIGN WITH THE TSR PERFORMANCE PERIOD AND VESTING PERIOD 14 TO CONFIRM AND HEREBY APPROVE THE ADOPTION Mgmt For For OF THE AMENDED RULES OF THE LONG TERM INCENTIVE PLAN AS SUMMARISED IN PART 2 OF THIS DOCUMENT AND IN THE FORM PRODUCED TO THE ANNUAL GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION 15 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING RESOLUTION WHICH WILL BE PROPOSED AS AN ORDINARY RESOLUTION: THAT, FOR THE PURPOSES OF ARTICLE 7(1) OF THE EXISTING ARTICLES OF INCORPORATION (ARTICLE 7(1) OF THE AMENDED ARTICLES OF INCORPORATION) OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL OR ANY OF THE POWERS OF THE COMPANY TO ISSUE SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY (SUCH SHARES AND RIGHTS BEING TOGETHER REFERRED TO AS 'RELEVANT SECURITIES') UP TO AN AGGREGATE NOMINAL VALUE OF GBP 11,710,961 TO SUCH PERSONS AT SUCH TIMES AND GENERALLY ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DETERMINE (SUBJECT ALWAYS TO THE ARTICLES OF INCORPORATION OF THE COMPANY), PROVIDED THAT THIS AUTHORITY SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR ON 31 AUGUST 2018 (IF EARLIER) SAVE THAT THE DIRECTORS OF THE COMPANY MAY, BEFORE THE EXPIRY OF SUCH PERIOD, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ISSUED AFTER THE EXPIRY OF SUCH PERIOD AND THE DIRECTORS OF THE COMPANY MAY ISSUE RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED." 16 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING RESOLUTION WHICH WILL BE PROPOSED AS A SPECIAL RESOLUTION: "THAT THE AMENDED ARTICLES OF INCORPORATION (AS DEFINED AND SUMMARISED IN PART 3 OF THIS DOCUMENT AND IN THE FORM PRODUCED TO THE ANNUAL GENERAL MEETING AND INITIALLED BY THE CHAIRMAN OF THE ANNUAL GENERAL MEETING FOR THE PURPOSES OF IDENTIFICATION), BE AND ARE HEREBY ADOPTED AS THE NEW ARTICLES OF INCORPORATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION." 17 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING RESOLUTION WHICH WILL BE PROPOSED AS A SPECIAL RESOLUTION: "THAT, SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO ISSUE SHARES FOR CASH, WHETHER UNDER THE AUTHORITY GIVEN BY RESOLUTION 14, OR UNDER SECTION 292 OF THE COMPANIES (GUERNSEY) LAW 2008 AS AMENDED, AS IF ARTICLE 7(2)(B) OF THE EXISTING ARTICLES OF INCORPORATION (ARTICLE 7(2)(B) OF THE AMENDED ARTICLES OF INCORPORATION) OF THE COMPANY DID NOT APPLY TO ANY SUCH ISSUE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO (A) THE ISSUE OF SHARES IN CONNECTION WITH AN OFFER OF SHARES BY WAY OF A RIGHTS ISSUE ONLY TO (I) THE HOLDERS OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY IN PROPORTION AS NEARLY AS PRACTICABLE TO THEIR RESPECTIVE HOLDINGS OF SUCH SHARES, AND (II) HOLDERS OF OTHER SHARES AS REQUIRED BY THE RIGHTS OF THOSE SHARES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS AS THE DIRECTORS MAY OTHERWISE CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND/OR (B) THE ISSUE OTHERWISE THAN PURSUANT TO (A) ABOVE OF SHARES UP TO AN AGGREGATE NOMINAL VALUE EQUAL TO GBP 1,756,644.10; AND SUCH POWER SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR ON 31 AUGUST 2018 (IF EARLIER) SAVE THAT THE DIRECTORS OF THE COMPANY MAY, BEFORE THE EXPIRY OF SUCH PERIOD, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ISSUED AFTER THE EXPIRY OF SUCH PERIOD AND THE DIRECTORS OF THE COMPANY MAY ISSUE SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED." 18 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING RESOLUTION WHICH WILL BE PROPOSED AS A SPECIAL RESOLUTION: "THAT IN ACCORDANCE WITH THE COMPANIES (GUERNSEY) LAW 2008 AS AMENDED, AND IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE COMPANY BE, AND HEREBY IS GENERALLY, AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET ACQUISITIONS AS DEFINED IN SECTION 316 OF THE COMPANIES (GUERNSEY) LAW, 2008 OF ITS ORDINARY SHARES OF 10 PENCE EACH, PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE ACQUIRED DOES NOT EXCEED 35,132,883 ORDINARY SHARES OF 10 PENCE EACH; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE 10 PENCE; C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE NOT MORE THAN THE HIGHER OF: (I) 5 PER CENT ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC FOR THE FIVE BUSINESS DAYS BEFORE THE PURCHASE IS MADE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE, AND THE HIGHEST INDEPENDENT BID AT THE TIME OF THE PURCHASE FOR THE ORDINARY SHARES; D) THE AUTHORITY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR ON 31 AUGUST 2018 (IF EARLIER); E) NOTWITHSTANDING PARAGRAPH (D), THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE COMPLETED WHOLLY OR PARTLY AFTER THE EXPIRATION OF SUCH AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT; AND F) ANY ORDINARY SHARES BOUGHT BACK MAY BE HELD AS TREASURY SHARES IN ACCORDANCE WITH THE COMPANIES (GUERNSEY) LAW, 2008 OR BE SUBSEQUENTLY CANCELLED BY THE COMPANY." -------------------------------------------------------------------------------------------------------------------------- STOCK SPIRITS GROUP PLC, BUCKINGHAMSHIRE Agenda Number: 707984907 -------------------------------------------------------------------------------------------------------------------------- Security: G8505K101 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: GB00BF5SDZ96 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS, THE DIRECTORS', Mgmt For For STRATEGIC AND AUDITOR'S REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF EUR 0.0545 Mgmt For For PER SHARE 5 TO RE-ELECT DAVID MALONEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN NICOLSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MIROSLAW STACHOWICZ AS A Mgmt For For DIRECTOR 8 TO RE-ELECT LESLEY JACKSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RANDY PANKEVICZ AS A DIRECTOR Mgmt For For 10 TO ELECT DIEGO BEVILACQUA AS A DIRECTOR Mgmt For For 11 TO ELECT MICHAEL BUTTERWORTH AS A DIRECTOR Mgmt For For 12 TO ELECT TOMASZ BLAWAT AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE KPMG'S REMUNERATION 15 AMENDMENT TO THE RULES OF THE PERFORMANCE Mgmt For For SHARE PLAN 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 17 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO ALLOW GENERAL MEETINGS (OTHER THAN AGMS) Mgmt For For TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STOREBRAND ASA, OSLO Agenda Number: 707348682 -------------------------------------------------------------------------------------------------------------------------- Security: R85746106 Meeting Type: EGM Meeting Date: 22-Sep-2016 Ticker: ISIN: NO0003053605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING BY THE BOARD Non-Voting CHAIRMAN 2 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote 3 APPROVAL OF THE MEETING NOTICE AND AGENDA Mgmt No vote FOR THE MEETING 4 PRESENTATION OF THE LIST OF SHAREHOLDERS Non-Voting AND PROXIES PRESENT 5 BY ELECTION TO THE BOARD OF DIRECTOR: JAN Mgmt No vote CHR. OPSAHL 6 ELECTION OF TWO PERSONS TO CO-SIGN THE Non-Voting MINUTES WITH THE MEETINGS CHAIRMAN 7 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STORNOWAY DIAMOND CORP, VANCOUVER BC Agenda Number: 707978839 -------------------------------------------------------------------------------------------------------------------------- Security: 86222Q806 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: CA86222Q8065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PATRICK GODIN Mgmt For For 1.2 ELECTION OF DIRECTOR: HUME KYLE Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN LEBOUTILLIER Mgmt For For 1.4 ELECTION OF DIRECTOR: MATTHEW MANSON Mgmt For For 1.5 ELECTION OF DIRECTOR: GASTON MORIN Mgmt For For 1.6 ELECTION OF DIRECTOR: PETER B. NIXON Mgmt For For 1.7 ELECTION OF DIRECTOR: EBE SCHERKUS Mgmt For For 1.8 ELECTION OF DIRECTOR: DOUGLAS B. SILVER Mgmt For For 1.9 ELECTION OF DIRECTOR: MARIE-ANNE TAWIL Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt Against Against ADOPT A RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED AS SCHEDULE A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) RATIFYING, CONFIRMING AND APPROVING THE DEFERRED SHARE UNIT PLAN ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION ON MARCH 22, 2017, THE WHOLE AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt Against Against ADOPT A RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED AS SCHEDULE C TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) RATIFYING, CONFIRMING AND APPROVING THE PERFORMANCE SHARE UNIT PLAN ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION ON MARCH 22, 2017, THE WHOLE AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 5 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt Against Against ADOPT A RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED AS SCHEDULE E TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) RATIFYING, CONFIRMING AND APPROVING THE EMPLOYEE SHARE PURCHASE PLAN ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION ON MARCH 22, 2017, THE WHOLE AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- STRABAG SE, VILLACH Agenda Number: 708221736 -------------------------------------------------------------------------------------------------------------------------- Security: A8363A118 Meeting Type: OGM Meeting Date: 23-Jun-2017 Ticker: ISIN: AT000000STR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 ELECTION OF EXTERNAL AUDITOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG, BASEL Agenda Number: 707814314 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 07-Apr-2017 Ticker: ISIN: CH0012280076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 BUSINESS YEAR 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT FOR THE 2016 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For PAYMENT FOR THE 2016 BUSINESS YEAR: CHF 4.25 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE NEXT TERM 5.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For EXECUTIVE MANAGEMENT FOR THE PERIOD 1 APRIL 2017 - 31 MARCH 2018 5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2017 BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2016 BUSINESS YEAR 6.1 RE-ELECTION OF GILBERT ACHERMANN AS MEMBER Mgmt For For AND CHAIRMAN 6.2 RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS Mgmt For For MEMBER 6.3 RE-ELECTION OF ULRICH LOOSER AS MEMBER Mgmt For For 6.4 RE-ELECTION OF DR BEAT LUETHI AS MEMBER Mgmt For For 6.5 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS Mgmt For For MEMBER 6.6 ELECTION OF MONIQUE BOURQUIN AS MEMBER Mgmt For For 6.7 ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt For For 7.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For MONIQUE BOURQUIN 7.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For ULRICH LOOSER 7.3 ELECTION OF THE COMPENSATION COMMITTEE: DR Mgmt For For H.C. THOMAS STRAUMANN 8 ELECTION OF NEOVIUS AG, BASEL, AS Mgmt For For INDEPENDENT VOTING REPRESENTATIVE 9 ELECTION OF ERNST AND YOUNG AG, BASEL, AS Mgmt For For AUDITORS CMMT 13 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS NO 1.1 TO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUEDZUCKER AG, MANNHEIM Agenda Number: 707119017 -------------------------------------------------------------------------------------------------------------------------- Security: D82781101 Meeting Type: AGM Meeting Date: 14-Jul-2016 Ticker: ISIN: DE0007297004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 JUN 16, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29.06.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015/2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 61,327,383.28 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER DIVIDEND ENTITLED NO PAR SHARE EUR 72,395.68 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: JULY 15, 2016 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016/2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, FRANKFURT -------------------------------------------------------------------------------------------------------------------------- SUEZ SA Agenda Number: 707809488 -------------------------------------------------------------------------------------------------------------------------- Security: F6327G101 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0303/201703031700433.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 0.65 PER SHARE O.4 RATIFICATION OF THE CO-OPTATION OF MR Mgmt Against Against FRANCESCO CALTAGIRONE AS DIRECTOR O.5 APPROVAL OF THE REPORTS ON THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.8 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For MANAGING DIRECTOR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING DIRECTOR, FOR THE 2016 FINANCIAL YEAR O.10 AUTHORISATION FOR THE COMPANY TO TRADE IN Mgmt For For ITS OWN SHARES E.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE COMPANY'S TREASURY SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL OR THAT GRANT THE RIGHT TO ALLOCATE EQUITY SECURITIES, WITH RETENTION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES, THROUGH A PUBLIC OFFERING, THAT GRANT ACCESS TO EQUITY SECURITIES OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES (VIA PRIVATE PLACEMENT AS STIPULATED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) THAT GRANT ACCESS TO THE COMPANY'S EQUITY SECURITIES OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE NUMBER OF SECURITIES ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR SUPPRESSION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE E.16 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL OF THE COMPANY TO COMPENSATE CONTRIBUTIONS IN KIND MADE UP OF TRANSFERRABLE AND EQUITY SECURITIES GRANTING ACCESS TO CAPITAL E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL AS COMPENSATION FOR THE SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF COMPANY SAVINGS SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF CERTAIN CATEGORY(IES) OF NAMED BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF SHAREHOLDING AND INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ GROUP E.20 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH FREELY ALLOCATING SHARES TO EMPLOYEES OR EXECUTIVE OFFICERS WHO SUBSCRIBE TO A SUEZ GROUP EMPLOYEE SHAREHOLDING SCHEME E.21 SETTING THE OVERALL LIMIT OF CAPITAL Mgmt For For INCREASES E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 07 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUGI HOLDINGS CO.,LTD. Agenda Number: 708102532 -------------------------------------------------------------------------------------------------------------------------- Security: J7687M106 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: JP3397060009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Sugiura, Hirokazu Mgmt For For 1.2 Appoint a Director Sakakibara, Eiichi Mgmt For For 1.3 Appoint a Director Sugiura, Akiko Mgmt For For 1.4 Appoint a Director Sugiura, Katsunori Mgmt For For 1.5 Appoint a Director Sugiura, Shinya Mgmt For For 1.6 Appoint a Director Kamino, Shigeyuki Mgmt For For 1.7 Appoint a Director Hayama, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SULZER AG, WINTERTHUR Agenda Number: 707840888 -------------------------------------------------------------------------------------------------------------------------- Security: H83580284 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: CH0038388911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 BUSINESS REVIEW, FINANCIAL STATEMENTS OF Mgmt For For SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2016, REPORTS OF THE AUDITORS 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2016 2 APPROPRIATION OF NET PROFITS: CHF 3.50 PER Mgmt For For SHARE 3 DISCHARGE Mgmt For For 4.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE 5.1 RE-ELECTION OF MR. PETER LOESCHER AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF MR. MATTHIAS BICHSEL AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.2 RE-ELECTION OF MR. THOMAS GLANZMANN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.3 RE-ELECTION OF MR. AXEL HEITMANN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.2.4 RE-ELECTION OF MRS. JILL LEE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.2.5 RE-ELECTION OF MR. MIKHAIL LIFSHITZ AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.6 RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.2.7 RE-ELECTION OF MR. GERHARD ROISS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.1 RE-ELECTION OF MR. THOMAS GLANZMANN AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 RE-ELECTION OF MRS. JILL LEE AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 6.1.3 RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 7 RE-ELECTION OF THE AUDITORS / KPMG AG, Mgmt For For ZURICH 8 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For PROXY VOTING SERVICES GMBH, ZURICH -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 707813932 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hashimoto, Mayuki 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takii, Michiharu 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Endo, Harumitsu 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Furuya, Hisashi 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hiramoto, Kazuo 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Fumio -------------------------------------------------------------------------------------------------------------------------- SUMITOMO BAKELITE COMPANY,LIMITED Agenda Number: 708233755 -------------------------------------------------------------------------------------------------------------------------- Security: J77024115 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3409400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Shigeru Mgmt For For 2.2 Appoint a Director Terasawa, Tsuneo Mgmt For For 2.3 Appoint a Director Muto, Shigeki Mgmt For For 2.4 Appoint a Director Yamawaki, Noboru Mgmt For For 2.5 Appoint a Director Fujiwara, Kazuhiko Mgmt For For 2.6 Appoint a Director Inagaki, Masayuki Mgmt For For 2.7 Appoint a Director Asakuma, Sumitoshi Mgmt For For 2.8 Appoint a Director Abe, Hiroyuki Mgmt For For 2.9 Appoint a Director Matsuda, Kazuo Mgmt For For 2.10 Appoint a Director Ogawa, Ikuzo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamagishi, Kazuhiko -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 708216090 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ishitobi, Osamu Mgmt For For 1.2 Appoint a Director Tokura, Masakazu Mgmt For For 1.3 Appoint a Director Deguchi, Toshihisa Mgmt For For 1.4 Appoint a Director Okamoto, Yoshihiko Mgmt For For 1.5 Appoint a Director Nishimoto, Rei Mgmt For For 1.6 Appoint a Director Nozaki, Kunio Mgmt For For 1.7 Appoint a Director Ueda, Hiroshi Mgmt For For 1.8 Appoint a Director Takeshita, Noriaki Mgmt For For 1.9 Appoint a Director Ito, Kunio Mgmt For For 1.10 Appoint a Director Ikeda, Koichi Mgmt For For 1.11 Appoint a Director Tomono, Hiroshi Mgmt For For 2 Appoint a Corporate Auditor Aso, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 708237258 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tada, Masayo Mgmt For For 2.2 Appoint a Director Nomura, Hiroshi Mgmt For For 2.3 Appoint a Director Odagiri, Hitoshi Mgmt For For 2.4 Appoint a Director Kimura, Toru Mgmt For For 2.5 Appoint a Director Hara, Nobuyuki Mgmt For For 2.6 Appoint a Director Sato, Hidehiko Mgmt For For 2.7 Appoint a Director Sato, Hiroshi Mgmt For For 2.8 Appoint a Director Atomi, Yutaka Mgmt For For 3.1 Appoint a Corporate Auditor Oe, Yoshinori Mgmt For For 3.2 Appoint a Corporate Auditor Nishikawa, Mgmt For For Kazuto 3.3 Appoint a Corporate Auditor Fujii, Junsuke Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 708244417 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoue, Osamu Mgmt For For 2.2 Appoint a Director Hato, Hideo Mgmt For For 2.3 Appoint a Director Shirayama, Masaki Mgmt For For 3.1 Appoint a Corporate Auditor Hayashi, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Watanabe, Mgmt Against Against Katsuaki 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO FORESTRY CO.,LTD. Agenda Number: 708244164 -------------------------------------------------------------------------------------------------------------------------- Security: J77454122 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3409800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 708233907 -------------------------------------------------------------------------------------------------------------------------- Security: J77497113 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3405400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nakamura, Yoshinobu Mgmt For For 3.2 Appoint a Director Betsukawa, Shunsuke Mgmt For For 3.3 Appoint a Director Nishimura, Shinji Mgmt For For 3.4 Appoint a Director Tomita, Yoshiyuki Mgmt For For 3.5 Appoint a Director Tanaka, Toshiharu Mgmt For For 3.6 Appoint a Director Kojima, Eiji Mgmt For For 3.7 Appoint a Director Ide, Mikio Mgmt For For 3.8 Appoint a Director Shimomura, Shinji Mgmt For For 3.9 Appoint a Director Takahashi, Susumu Mgmt For For 3.10 Appoint a Director Kojima, Hideo Mgmt For For 4 Appoint a Corporate Auditor Nakamura, Mgmt For For Masaichi 5 Appoint a Substitute Corporate Auditor Mgmt For For Kato, Tomoyuki -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 708233868 -------------------------------------------------------------------------------------------------------------------------- Security: J77712123 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For 3.2 Appoint a Director Kubota, Takeshi Mgmt For For 3.3 Appoint a Director Kurokawa, Harumasa Mgmt For For 3.4 Appoint a Director Nozaki, Akira Mgmt For For 3.5 Appoint a Director Asahi, Hiroshi Mgmt For For 3.6 Appoint a Director Ushijima, Tsutomu Mgmt For For 3.7 Appoint a Director Taimatsu, Hitoshi Mgmt For For 3.8 Appoint a Director Nakano, Kazuhisa Mgmt For For 4.1 Appoint a Corporate Auditor Ino, Kazushi Mgmt For For 4.2 Appoint a Corporate Auditor Yamada, Yuichi Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt For For Mishina, Kazuhiro -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO., LTD. Agenda Number: 708257096 -------------------------------------------------------------------------------------------------------------------------- Security: J7771R102 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3889200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3 Approve Share Consolidation Mgmt For For 4.1 Appoint a Director Norihisa, Yoshiyuki Mgmt For For 4.2 Appoint a Director Arai, Hideo Mgmt For For 4.3 Appoint a Director Nagamoto, Yoshio Mgmt For For 4.4 Appoint a Director Hirokawa, Kazuhiko Mgmt For For 4.5 Appoint a Director Mimori, Yoshitaka Mgmt For For 4.6 Appoint a Director Kimijima, Shoji Mgmt For For 4.7 Appoint a Director Sato, Tomohiko Mgmt For For 4.8 Appoint a Director Kitai, Kumiko Mgmt For For 4.9 Appoint a Director Sasamoto, Sakio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 708269964 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Three Committees, Revise the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares 3.1 Appoint a Director Miyata, Koichi Mgmt For For 3.2 Appoint a Director Kunibe, Takeshi Mgmt For For 3.3 Appoint a Director Takashima, Makoto Mgmt For For 3.4 Appoint a Director Ogino, Kozo Mgmt For For 3.5 Appoint a Director Ota, Jun Mgmt For For 3.6 Appoint a Director Tanizaki, Katsunori Mgmt For For 3.7 Appoint a Director Yaku, Toshikazu Mgmt For For 3.8 Appoint a Director Teramoto, Toshiyuki Mgmt For For 3.9 Appoint a Director Mikami, Toru Mgmt For For 3.10 Appoint a Director Kubo, Tetsuya Mgmt For For 3.11 Appoint a Director Matsumoto, Masayuki Mgmt For For 3.12 Appoint a Director Arthur M. Mitchell Mgmt For For 3.13 Appoint a Director Yamazaki, Shozo Mgmt For For 3.14 Appoint a Director Kono, Masaharu Mgmt For For 3.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 3.16 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 3.17 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 708257628 -------------------------------------------------------------------------------------------------------------------------- Security: J0752J108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Increase the Board of Directors Size to 20, Transition to a Company with Three Committees, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Adopt Reduction of Liability System for Directors 3.1 Appoint a Director Okubo, Tetsuo Mgmt For For 3.2 Appoint a Director Araumi, Jiro Mgmt For For 3.3 Appoint a Director Takakura, Toru Mgmt For For 3.4 Appoint a Director Hashimoto, Masaru Mgmt For For 3.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 3.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 3.7 Appoint a Director Yagi, Yasuyuki Mgmt For For 3.8 Appoint a Director Misawa, Hiroshi Mgmt For For 3.9 Appoint a Director Shinohara, Soichi Mgmt For For 3.10 Appoint a Director Suzuki, Takeshi Mgmt For For 3.11 Appoint a Director Araki, Mikio Mgmt For For 3.12 Appoint a Director Matsushita, Isao Mgmt For For 3.13 Appoint a Director Saito, Shinichi Mgmt For For 3.14 Appoint a Director Yoshida, Takashi Mgmt For For 3.15 Appoint a Director Kawamoto, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO.,LTD. Agenda Number: 708244342 -------------------------------------------------------------------------------------------------------------------------- Security: J77734101 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3400900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sekine, Fukuichi Mgmt For For 2.2 Appoint a Director Suga, Yushi Mgmt For For 2.3 Appoint a Director Mukai, Katsuji Mgmt For For 2.4 Appoint a Director Yoshitomi, Isao Mgmt For For 2.5 Appoint a Director Yamamoto, Shigemi Mgmt For For 2.6 Appoint a Director Onishi, Toshihiko Mgmt For For 2.7 Appoint a Director Saida, Kunitaro Mgmt For For 2.8 Appoint a Director Watanabe, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REAL ESTATE SALES CO.,LTD. Agenda Number: 708291012 -------------------------------------------------------------------------------------------------------------------------- Security: J7786K100 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3409200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Iwai, Shigeto Mgmt Against Against 1.2 Appoint a Director Tanaka, Toshikazu Mgmt Against Against 1.3 Appoint a Director Arai, Hiroshi Mgmt For For 1.4 Appoint a Director Ashikawa, Kazuo Mgmt For For 1.5 Appoint a Director Murai, Shinichiro Mgmt For For 1.6 Appoint a Director Suzuki, Tetsuya Mgmt For For 1.7 Appoint a Director Onda, Haruo Mgmt For For 1.8 Appoint a Director Kato, Hiroshi Mgmt For For 1.9 Appoint a Director Ito, Koji Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt Against Against Tsutsui, Toshihide -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 708282974 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takashima, Junji Mgmt For For 2.2 Appoint a Director Onodera, Kenichi Mgmt For For 2.3 Appoint a Director Nishima, Kojun Mgmt For For 2.4 Appoint a Director Takemura, Nobuaki Mgmt For For 2.5 Appoint a Director Kobayashi, Masato Mgmt For For 2.6 Appoint a Director Kato, Hiroshi Mgmt For For 2.7 Appoint a Director Aoki, Masumi Mgmt For For 2.8 Appoint a Director Odai, Yoshiyuki Mgmt For For 2.9 Appoint a Director Ito, Koji Mgmt For For 2.10 Appoint a Director Tanaka, Toshikazu Mgmt For For 2.11 Appoint a Director Yonekura, Hiromasa Mgmt For For 2.12 Appoint a Director Abe, Shoichi Mgmt For For 3 Appoint a Corporate Auditor Kitamura, Mgmt For For Tadashi 4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For Kozo -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RIKO COMPANY LIMITED Agenda Number: 708233577 -------------------------------------------------------------------------------------------------------------------------- Security: J7787P108 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3564200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishimura, Yoshiaki Mgmt For For 2.2 Appoint a Director Matsui, Tetsu Mgmt For For 2.3 Appoint a Director Ozaki, Toshihiko Mgmt For For 2.4 Appoint a Director Suzuki, Yoji Mgmt For For 2.5 Appoint a Director Ohashi, Takehiro Mgmt For For 2.6 Appoint a Director Maeda, Hirohisa Mgmt For For 2.7 Appoint a Director Matsuoka, Tsutomu Mgmt For For 2.8 Appoint a Director Naito, Hajime Mgmt For For 2.9 Appoint a Director Iritani, Masaaki Mgmt For For 2.10 Appoint a Director Hanagata, Shigeru Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 707810431 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3404200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Approve Minor Revisions 3.1 Appoint a Director Ikeda, Ikuji Mgmt For For 3.2 Appoint a Director Tanaka, Hiroaki Mgmt For For 3.3 Appoint a Director Nishi, Minoru Mgmt For For 3.4 Appoint a Director Onga, Kenji Mgmt For For 3.5 Appoint a Director Ii, Yasutaka Mgmt For For 3.6 Appoint a Director Ishida, Hiroki Mgmt For For 3.7 Appoint a Director Kuroda, Yutaka Mgmt For For 3.8 Appoint a Director Yamamoto, Satoru Mgmt For For 3.9 Appoint a Director Kosaka, Keizo Mgmt For For 3.10 Appoint a Director Uchioke, Fumikiyo Mgmt For For 3.11 Appoint a Director Murakami, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS COMPANY,LIMITED. Agenda Number: 708269027 -------------------------------------------------------------------------------------------------------------------------- Security: J70445101 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3405600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ueda, Yusuke Mgmt For For 1.2 Appoint a Director Shigeta, Hiromoto Mgmt For For 1.3 Appoint a Director Murase, Shigeki Mgmt For For 1.4 Appoint a Director Shirai, Hideki Mgmt For For 1.5 Appoint a Director Hamatani, Kazuhiro Mgmt For For 1.6 Appoint a Director Murakoshi, Masaru Mgmt For For 1.7 Appoint a Director Masumoto, Hironobu Mgmt For For 1.8 Appoint a Director Niinuma, Hiroshi Mgmt For For 1.9 Appoint a Director Katsuki, Yasumi Mgmt For For 1.10 Appoint a Director Kawasaki, Masashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMMERSET GROUP HOLDINGS LTD, WELLINGTON Agenda Number: 707860652 -------------------------------------------------------------------------------------------------------------------------- Security: Q8794G109 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: NZSUME0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "5" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For AUDITORS' REMUNERATION: ERNST & YOUNG ARE AUTOMATICALLY REAPPOINTED AT THE ANNUAL MEETING AS AUDITORS OF SUMMERSET. THE PROPOSED RESOLUTION IS TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS, ERNST & YOUNG 2 HAVING RETIRED BY ROTATION, THAT ROB Mgmt For For CAMPBELL BE RE-ELECTED AS A DIRECTOR OF SUMMERSET 3 HAVING BEEN APPOINTED DURING THE YEAR BY Mgmt For For THE BOARD AND HOLDING OFFICE ONLY UNTIL THE ANNUAL MEETING, THAT GRAINNE TROUTE BE ELECTED AS A DIRECTOR OF SUMMERSET 4 HAVING BEEN APPOINTED DURING THE YEAR BY Mgmt For For THE BOARD AND HOLDING OFFICE ONLY UNTIL THE ANNUAL MEETING, THAT DR ANDREW WONG BE ELECTED AS A DIRECTOR OF SUMMERSET 5 THAT WITH EFFECT FROM 1 MAY 2017, THE Mgmt For For MAXIMUM AGGREGATE AMOUNT OF REMUNERATION PAYABLE BY SUMMERSET TO DIRECTORS (IN THEIR CAPACITY AS DIRECTORS) BE INCREASED BY NZD 50,000 PER ANNUM, FROM NZD 600,000 PER ANNUM TO NZD 650,000 PER ANNUM -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI & CO LTD, HONG KONG Agenda Number: 708045922 -------------------------------------------------------------------------------------------------------------------------- Security: Y82415103 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: HK0086000525 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419375.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419405.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. LEE SENG HUANG AS A Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. DAVID CRAIG BARTLETT AS A Mgmt Against Against DIRECTOR 2.C TO RE-ELECT MS. JACQUELINE ALEE LEUNG AS A Mgmt For For DIRECTOR 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SECURITIES (ORDINARY RESOLUTION 4A OF THE NOTICE) 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 4B OF THE NOTICE) 4.C TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SECURITIES (ORDINARY RESOLUTION 4C OF THE NOTICE) -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 707436639 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1005/LTN20161005534.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1005/LTN20161005552.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt For For (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.B TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND Mgmt For For (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.C TO RE-ELECT DR. THE HON LEE SHAU-KEE Mgmt For For (NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.D TO RE-ELECT MR. WONG CHIK-WING, MIKE Mgmt For For (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.E TO RE-ELECT MR. YIP DICKY PETER Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.F TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For RICHARD (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.G TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM Mgmt Against Against (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.H TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.I TO RE-ELECT MR. LEUNG KUI-KING, DONALD Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.J TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM Mgmt For For (NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2017 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC, CALGARY, AB Agenda Number: 707804274 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: PATRICIA M. BEDIENT 1.2 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: MEL E. BENSON 1.3 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: JACYNTHE COTE 1.4 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: DOMINIC D'ALESSANDRO 1.5 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: JOHN D. GASS 1.6 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: JOHN R. HUFF 1.7 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: MAUREEN MCCAW 1.8 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: MICHAEL W. O'BRIEN 1.9 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: EIRA M. THOMAS 1.10 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: STEVEN W. WILLIAMS 1.11 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: MICHAEL M. WILSON 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR 3 TO CONSIDER AND, IF DEEMED FI T, APPROVE AN Mgmt For For AMENDMENT TO THE SUNCOR ENERGY INC. STOCK OPTION PLAN TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER BY 25,000,000 COMMON SHARES 4 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED MARCH 1, 2017 -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LTD, BRISBANE Agenda Number: 707325874 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 22-Sep-2016 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS "1 AND 2" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER & MANAGING DIRECTOR 3 ELECTION OF DIRECTOR - MS SALLY HERMAN Mgmt For For 4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNDRUG CO.,LTD. Agenda Number: 708269483 -------------------------------------------------------------------------------------------------------------------------- Security: J78089109 Meeting Type: AGM Meeting Date: 24-Jun-2017 Ticker: ISIN: JP3336600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Tada, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNOPTA INC Agenda Number: 708016969 -------------------------------------------------------------------------------------------------------------------------- Security: 8676EP108 Meeting Type: MIX Meeting Date: 24-May-2017 Ticker: ISIN: CA8676EP1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H. THANK YOU 1.A ELECTION OF DIRECTOR: MARGARET SHAN ATKINS Mgmt For For 1.B ELECTION OF DIRECTOR: DR. ALBERT BOLLES Mgmt For For 1.C ELECTION OF DIRECTOR: DAVID J. COLO Mgmt For For 1.D ELECTION OF DIRECTOR: MICHAEL DETLEFSEN Mgmt For For 1.E ELECTION OF DIRECTOR: DEAN HOLLIS Mgmt For For 1.F ELECTION OF DIRECTOR: KATRINA HOUDE Mgmt For For 1.G ELECTION OF DIRECTOR: BRENDAN SPRINGSTUBB Mgmt For For 1.H ELECTION OF DIRECTOR: GREGG TANNER Mgmt For For 2 APPOINTMENT OF DELOITTE LLP Mgmt For For 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4 RESOLUTION TO APPROVE THE AMENDED 2013 Mgmt For For STOCK INCENTIVE PLAN 5 RESOLUTION TO REMOVE THE BENEFICIAL Mgmt For For OWNERSHIP EXCHANGE CAP AND VOTING CAP AND TO WAIVE THE SHAREHOLDER RIGHTS PLAN -------------------------------------------------------------------------------------------------------------------------- SUNRISE COMMUNICATIONS GROUP AG, ZUERICH Agenda Number: 707807446 -------------------------------------------------------------------------------------------------------------------------- Security: H83659104 Meeting Type: AGM Meeting Date: 11-Apr-2017 Ticker: ISIN: CH0267291224 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATIONAL AND FINANCIAL Mgmt For For REVIEW, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS FOR 2016 2.1 APPROPRIATION OF RESULTS Mgmt For For 2.2 DISTRIBUTION FROM CAPITAL CONTRIBUTION Mgmt For For RESERVES 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE LEADERSHIP TEAM 4.1.1 RE-ELECTION OF MR. PETER SCHOEPFER AS A Mgmt For For MEMBER OF BOARD OF DIRECTOR 4.1.2 RE-ELECTION OF MR. JESPER OVESEN AS A Mgmt For For MEMBER OF BOARD OF DIRECTOR 4.1.3 RE-ELECTION OF MS. ROBIN BIENENSTOCK AS A Mgmt For For MEMBER OF BOARD OF DIRECTOR 4.1.4 RE-ELECTION OF MR. MICHAEL KRAMMER AS A Mgmt For For MEMBER OF BOARD OF DIRECTOR 4.1.5 RE-ELECTION OF MR. JOACHIM PREISIG AS A Mgmt For For MEMBER OF BOARD OF DIRECTOR 4.1.6 RE-ELECTION OF MR. CHRISTOPH VILANEK AS A Mgmt Against Against MEMBER OF BOARD OF DIRECTOR 4.1.7 RE-ELECTION OF MR. PETER KURER AS A MEMBER Mgmt For For OF BOARD OF DIRECTOR 4.1.8 RE-ELECTION OF MR. PETER KURER AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MR. PETER SCHOEPFER AS A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF MR. PETER KURER AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 4.2.3 RE-ELECTION OF MR. CHRISTOPH VILANEK AS A Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 4.2.4 ELECTION OF MR. MICHAEL KRAMMER AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 4.2.5 RE-ELECTION OF MR. PETER SCHOEPFER AS Mgmt For For CHAIRMAN OF THE COMPENSATION COMMITTEE 5 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For ANDREAS G. KELLER, ATTORNEY-AT-LAW, ZURICH 6 RE-ELECTION OF THE AUDITOR / ERNST AND Mgmt For For YOUNG AG, ZURICH 7.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT FOR THE 2016 FINANCIAL YEAR 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE FOLLOWING ANNUAL GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM FOR THE 2018 FINANCIAL YEAR 8.1 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt Against Against 8.2 CREATION OF ADDITIONAL AUTHORIZED SHARE Mgmt For For CAPITAL 8.3 STATUTORY PROVISION RELATED TO CALLING AND Mgmt For For AGENDA 8.4 STATUTORY PROVISION RELATED TO GENERAL Mgmt For For COMPENSATION PRINCIPLES CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 8.4 AND CHANGE IN THE RECORD DATE FROM 07 APR 2017 TO 06 APR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 707813918 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3336560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kogo, Saburo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsujimura, Hideo 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kurihara, Nobuhiro 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Okizaki, Yukio 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Torii, Nobuhiro 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Yukari 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Uchida, Harumichi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Masuyama, Mika 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SUPER RETAIL GROUP LTD, LAWNTON Agenda Number: 707411839 -------------------------------------------------------------------------------------------------------------------------- Security: Q88009107 Meeting Type: AGM Meeting Date: 24-Oct-2016 Ticker: ISIN: AU000000SUL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MR [RAYMOND] JOHN Mgmt For For SKIPPEN 4 ELECTION OF DIRECTOR - MS LAUNA KAREN INMAN Mgmt For For 5 ELECTION OF DIRECTOR - MS DIANA JANE EILERT Mgmt For For 6 APPROVAL OF ISSUE OF SECURITIES TO THE Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR PETER BIRTLES -------------------------------------------------------------------------------------------------------------------------- SUPERGROUP PLC, CHELTENHAM Agenda Number: 707318920 -------------------------------------------------------------------------------------------------------------------------- Security: G8585P103 Meeting Type: AGM Meeting Date: 14-Sep-2016 Ticker: ISIN: GB00B60BD277 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 30 APRIL 2016 AND THE DIRECTORS' REPORT AND THE AUDITORS' REPORT 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 30 APRIL 2016 3 TO DECLARE A FINAL DIVIDEND OF 17.0 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 30 APRIL 2016 4 TO RE-ELECT PETER BAMFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT JULIAN DUNKERTON AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT KEITH EDELMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT PENNY HUGHES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MINNOW POWELL AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT EUAN SUTHERLAND AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT NICK WHARTON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT STEVE SUNNUCKS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITORS 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS' REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH AND TO DISAPPLY PREEMPTION RIGHTS UP TO A NOMINAL VALUE OF GBP 203,093 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH AND TO DISAPPLY PREEMPTION RIGHTS UP TO AN ADDITIONAL NOMINAL VALUE OF GBP 203,093 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 19 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SUPERIOR PLUS LP Agenda Number: 707796150 -------------------------------------------------------------------------------------------------------------------------- Security: 86828P103 Meeting Type: AGM Meeting Date: 02-May-2017 Ticker: ISIN: CA86828P1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CATHERINE (KAY) M. Mgmt For For BEST 1.2 ELECTION OF DIRECTOR: EUGENE V.N. BISSELL Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD BRADEEN Mgmt For For 1.4 ELECTION OF DIRECTOR: LUC DESJARDINS Mgmt For For 1.5 ELECTION OF DIRECTOR: RANDELL J. FINDLAY Mgmt For For 1.6 ELECTION OF DIRECTOR: MARY JORDAN Mgmt For For 1.7 ELECTION OF DIRECTOR: WALENTIN (VAL) MIROSH Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID P. SMITH Mgmt For For 1.9 ELECTION OF DIRECTOR: DOUGLAS HARRISON Mgmt For For 2 ON THE APPOINTMENT OF DELOITTE LLP, AS Mgmt For For AUDITORS OF THE CORPORATION AT SUCH REMUNERATION AS MAY BE APPROVED BY THE DIRECTORS OF THE CORPORATION 3 TO APPROVE THE CORPORATION'S ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SURGE ENERGY INC, CALGARY, AB Agenda Number: 708016832 -------------------------------------------------------------------------------------------------------------------------- Security: 86880Y109 Meeting Type: MIX Meeting Date: 16-May-2017 Ticker: ISIN: CA86880Y1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 2.1 TO 2.8 AND 5. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT EIGHT (8) 2.1 ELECTION OF DIRECTOR: PAUL COLBORNE Mgmt For For 2.2 ELECTION OF DIRECTOR: P. DANIEL O'NEIL Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBERT LEACH Mgmt For For 2.4 ELECTION OF DIRECTOR: JAMES PASIEKA Mgmt For For 2.5 ELECTION OF DIRECTOR: KEITH MACDONALD Mgmt For For 2.6 ELECTION OF DIRECTOR: MURRAY SMITH Mgmt For For 2.7 ELECTION OF DIRECTOR: COLIN DAVIES Mgmt For For 2.8 ELECTION OF DIRECTOR: DARYL GILBERT Mgmt For For 3 TO APPROVE COMMON SHARES ISSUABLE PURSUANT Mgmt For For TO UNALLOCATED AWARDS UNDER THE STOCK INCENTIVE PLAN 4 A SPECIAL RESOLUTION APPROVING A REDUCTION Mgmt For For IN THE STATED CAPITAL OF THE CORPORATION'S COMMON SHARES 5 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND THE GRANTING OF THE AUTHORITY TO THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SURUGA BANK LTD. Agenda Number: 708237501 -------------------------------------------------------------------------------------------------------------------------- Security: J78400108 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3411000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okano, Mitsuyoshi Mgmt For For 1.2 Appoint a Director Yoneyama, Akihiro Mgmt For For 1.3 Appoint a Director Shirai, Toshihiko Mgmt For For 1.4 Appoint a Director Mochizuki, Kazuya Mgmt For For 1.5 Appoint a Director Okazaki, Yoshihiro Mgmt For For 1.6 Appoint a Director Yagi, Takeshi Mgmt For For 1.7 Appoint a Director Arikuni, Michio Mgmt For For 1.8 Appoint a Director Yanagisawa, Nobuaki Mgmt For For 1.9 Appoint a Director Naruke, Makoto Mgmt For For 1.10 Appoint a Director Ando, Yoshinori Mgmt For For 1.11 Appoint a Director Oishi, Kanoko Mgmt For For 2 Approve Provision of Condolence Allowance Mgmt Against Against for a Deceased Representative Director and Executive Vice President -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 708270119 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Establish the Articles Related to Substitute Corporate Auditors 2.1 Appoint a Director Bessho, Yoshiki Mgmt For For 2.2 Appoint a Director Miyata, Hiromi Mgmt For For 2.3 Appoint a Director Asano, Shigeru Mgmt For For 2.4 Appoint a Director Saito, Masao Mgmt For For 2.5 Appoint a Director Izawa, Yoshimichi Mgmt For For 2.6 Appoint a Director Tamura, Hisashi Mgmt For For 2.7 Appoint a Director Ueda, Keisuke Mgmt For For 2.8 Appoint a Director Iwatani, Toshiaki Mgmt For For 2.9 Appoint a Director Usui, Yasunori Mgmt For For 3 Appoint a Corporate Auditor Takeda, Mgmt For For Noriyuki 4 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Masahiko 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 708233325 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15 3.1 Appoint a Director Suzuki, Osamu Mgmt For For 3.2 Appoint a Director Harayama, Yasuhito Mgmt For For 3.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 3.4 Appoint a Director Nagao, Masahiko Mgmt For For 3.5 Appoint a Director Matsuura, Hiroaki Mgmt For For 3.6 Appoint a Director Honda, Osamu Mgmt For For 3.7 Appoint a Director Iguchi, Masakazu Mgmt For For 3.8 Appoint a Director Tanino, Sakutaro Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Officers 6 Approve Details of the Restricted-Share Mgmt Against Against Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD, HONG KONG Agenda Number: 707979069 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0410/ltn20170410309.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0410/ltn20170410299.pdf 1.A TO RE-ELECT I K L CHU AS A DIRECTOR Mgmt Against Against 1.B TO RE-ELECT M CUBBON AS A DIRECTOR Mgmt Against Against 1.C TO RE-ELECT T G FRESHWATER AS A DIRECTOR Mgmt For For 1.D TO RE-ELECT C LEE AS A DIRECTOR Mgmt For For 1.E TO ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD, HONG KONG Agenda Number: 707979071 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310113 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: HK0087000532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410299.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410309.pdf 1.A TO RE-ELECT I K L CHU AS A DIRECTOR Mgmt Against Against 1.B TO RE-ELECT M CUBBON AS A DIRECTOR Mgmt Against Against 1.C TO RE-ELECT T G FRESHWATER AS A DIRECTOR Mgmt For For 1.D TO RE-ELECT C LEE AS A DIRECTOR Mgmt For For 1.E TO ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD, HONG KONG Agenda Number: 707979108 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410341.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410383.pdf 1.A TO RE-ELECT JOHN ROBERT SLOSAR AS A Mgmt For For DIRECTOR 1.B TO RE-ELECT LIM SIANG KEAT RAYMOND AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT LOW MEI SHUEN MICHELLE AS A Mgmt Against Against DIRECTOR 1.D TO ELECT CHENG LILY KA LAI AS A DIRECTOR Mgmt For For 1.E TO ELECT WU MAY YIHONG AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 707871679 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2016 Mgmt For For (ADVISORY) 2.1 APPROPRIATION OF PROFIT 2016 Mgmt For For 2.2 DISTRIBUTION OUT OF THE CAPITAL Mgmt For For CONTRIBUTION RESERVES: CHF 11.00 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 4.1 COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt For For FROM THE 2017 AGM UNTIL THE 2018 AGM 4.2 SHORT-TERM VARIABLE COMPENSATION FOR THE Mgmt For For CORPORATE EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR 4.3 MAXIMUM TOTAL AMOUNT OF THE FIXED AND Mgmt For For LONG-TERM VARIABLE COMPENSATION FOR THE CORPORATE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 5.1 RE-ELECTION OF ROLF DOERIG AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR 5.2 RE-ELECTION OF GEROLD BUEHRER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 5.3 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt For For AS A BOARD OF DIRECTOR 5.4 RE-ELECTION OF UELI DIETIKER AS A BOARD OF Mgmt For For DIRECTOR 5.5 RE-ELECTION OF DAMIR FILIPOVIC AS A BOARD Mgmt For For OF DIRECTOR 5.6 RE-ELECTION OF FRANK W. KEUPER AS A BOARD Mgmt For For OF DIRECTOR 5.7 RE-ELECTION OF HENRY PETER AS A BOARD OF Mgmt For For DIRECTOR 5.8 RE-ELECTION OF FRANK SCHNEWLIN AS A BOARD Mgmt For For OF DIRECTOR 5.9 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For A BOARD OF DIRECTOR 5.10 RE-ELECTION OF KLAUS TSCHUETSCHER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 5.11 ELECTION OF STEFAN LOACKER AS A BOARD OF Mgmt For For DIRECTOR 5.12 RE-ELECTION OF HENRY PETER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 6 ELECTION OF ANDREAS ZUERCHER, ZURICH, AS Mgmt For For INDEPENDENT VOTING REPRESENTATIVE 7 ELECTION OF THE STATUTORY AUDITOR Mgmt For For PRICEWATERHOUSECOOPERS LTD CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1.1 AND 1.2, 2.1, 2.2, 4.1 TO 4.3, 5.1, 5.2, 5.10,6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG, OLTEN Agenda Number: 707813829 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Meeting Date: 11-Apr-2017 Ticker: ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE STRATEGY AND MANAGEMENT Mgmt For For REPORT, THE ANNUAL FINANCIAL STATEMENTS OF SWISS PRIME SITE AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR AND ADOPTION OF THE AUDITORS' REPORTS 2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF BALANCE Mgmt For For SHEET PROFIT 5 DISTRIBUTION FROM CAPITAL CONTRIBUTION Mgmt For For RESERVES 6.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD OF DIRECTORS' COMPENSATION 6.2 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt Against Against OF DIRECTORS AND THE EXECUTIVE BOARD: EXECUTIVE BOARD COMPENSATION 7.1.1 RE-ELECTION OF DR. ELISABETH BOURQUI AS A Mgmt For For BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.2 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A Mgmt For For BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.3 RE-ELECTION OF MARKUS GRAF AS A BOARD OF Mgmt Against Against DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.4 RE-ELECTION OF DR. RUDOLF HUBER AS A BOARD Mgmt Against Against OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.5 RE-ELECTION OF MARIO F. SERIS AS A BOARD OF Mgmt Against Against DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.6 RE-ELECTION OF KLAUS R. WECKEN AS A BOARD Mgmt Against Against OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.7 ELECTION OF PROF. DR. HANS PETER WEHRLI AS Mgmt Against Against A BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.2 RE-ELECTION OF PROF DR. HANS PETER WEHRLI Mgmt Against Against AS CHAIRMAN FOR A ONE-YEAR TERM OF OFFICE. 7.3.1 RE-ELECTION OF DR. ELISABETH BOURQUI AS A Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 7.3.2 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 7.3.3 ELECTION OF MARIO F. SERIS AS A MEMBER OF Mgmt Against Against THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 7.4 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For REPRESENTATIVE / PAUL WIESLI, ZOFINGEN 7.5 ELECTION OF THE STATUTORY AUDITORS / KPMG Mgmt For For AG, ZURICH CMMT 07 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 707854736 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 4.85 Mgmt For For 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTORS 5.1.4 RE-ELECTION OF MARY FRANCIS TO THE BOARD OF Mgmt For For DIRECTORS 5.1.5 RE-ELECTION OF RAJNA GIBSON BRANDON TO THE Mgmt For For BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt For For BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For OF DIRECTORS 5.1.8 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTORS 5.1.9 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTORS 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTORS 5.111 ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTORS 5.112 ELECTION OF JOERG REINHARDT TO THE BOARD OF Mgmt For For DIRECTORS 5.113 ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.4 ELECTION OF JOERG REINHARDT TO THE Mgmt For For COMPENSATION COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For PROXY VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR / Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE AGM 2017 TO THE AGM 2018 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF THE NEW SHARE BUY-BACK Mgmt For For PROGRAMME 9.1 RENEWAL OF THE AUTHORISED CAPITAL AND Mgmt For For AMENDMENT OF ART. 3B OF THE ARTICLES OF ASSOCIATION: AUTHORISED CAPITAL 9.2 AMENDMENT OF ART. 3A OF THE ARTICLES OF Mgmt For For ASSOCIATION: CONDITIONAL CAPITAL FOR EQUITY-LINKED FINANCING INSTRUMENTS CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.1.1 TO 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG, ITTIGEN Agenda Number: 707798964 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 03-Apr-2017 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT COMMENTARY, Mgmt For For FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2016 2 APPROPRIATION OF THE RETAINED EARNINGS 2016 Mgmt For For AND DECLARATION OF DIVIDEND: CHF 22 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For ROLAND ABT 4.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For VALERIE BERSET BIRCHER 4.3 RE-ELECTION TO THE BOARD OF DIRECTOR: ALAIN Mgmt For For CARRUPT 4.4 RE-ELECTION TO THE BOARD OF DIRECTOR: FRANK Mgmt For For ESSER 4.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For BARBARA FREI 4.6 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For CATHERINE MUEHLEMANN 4.7 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For THEOPHIL SCHLATTER 4.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For HANSUELI LOOSLI 4.9 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For HANSUELI LOOSLI AS CHAIRMAN 5.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For FRANK ESSER 5.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For BARBARA FREI 5.3 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For HANSUELI LOOSLI 5.4 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For THEOPHIL SCHLATTER 5.5 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For RENZO SIMONI 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR 2018 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2018 7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For REBER RECHTSANWAELTE, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For KPMG LTD, MURI NEAR BERNE CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4.6,7 AND 8 AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SYNTHOMER PLC, HARLOW ESSEX Agenda Number: 707885767 -------------------------------------------------------------------------------------------------------------------------- Security: G8650C102 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0009887422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND: 7.8 PENCE PER SHARE Mgmt For For 5 RE-ELECT CALUM MACLEAN AS DIRECTOR Mgmt For For 6 RE-ELECT STEPHEN BENNETT AS DIRECTOR Mgmt For For 7 RE-ELECT ALEXANDER CATTO AS DIRECTOR Mgmt For For 8 RE-ELECT JINYA CHEN AS DIRECTOR Mgmt For For 9 RE-ELECT DATO' LEE HAU HIAN AS DIRECTOR Mgmt For For 10 RE-ELECT DR JUST JANSZ AS DIRECTOR Mgmt For For 11 RE-ELECT BRENDAN CONNOLLY AS DIRECTOR Mgmt For For 12 RE-ELECT CAROLINE JOHNSTONE AS DIRECTOR Mgmt For For 13 RE-ELECT NEIL JOHNSON AS DIRECTOR Mgmt For For 14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 AUTHORISE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 17 TO DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% Mgmt For For OF THE ISSUED SHARE CAPITAL 18 TO DISAPPLY PRE-EMPTION RIGHTS ON AN Mgmt For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 21 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION CMMT 30 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 17, 18 AND 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 708257426 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ietsugu, Hisashi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakajima, Yukio 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Asano, Kaoru 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tachibana, Kenji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Obe, Kazuya 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Mitsuru 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamamoto, Junzo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishiura, Susumu 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Masayo -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 708233438 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kida, Tetsuhiro Mgmt For For 2.2 Appoint a Director Uehara, Hirohisa Mgmt For For 2.3 Appoint a Director Yokoyama, Terunori Mgmt For For 2.4 Appoint a Director Matsuyama, Haruka Mgmt For For 2.5 Appoint a Director Ogo, Naoki Mgmt For For 2.6 Appoint a Director Tanaka, Katsuhide Mgmt For For 2.7 Appoint a Director Kudo, Minoru Mgmt For For 2.8 Appoint a Director Itasaka, Masafumi Mgmt For For 3.1 Appoint a Corporate Auditor Yanai, Junichi Mgmt For For 3.2 Appoint a Corporate Auditor Ozawa, Yuichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ezaki, Masayuki 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 707345535 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 25-Oct-2016 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MS PAULA DWYER AS A DIRECTOR Mgmt For For OF THE COMPANY 2.B RE-ELECTION OF MR JUSTIN MILNE AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TACHI-S CO.,LTD. Agenda Number: 708235038 -------------------------------------------------------------------------------------------------------------------------- Security: J78916103 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3465400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt Against Against Related to Substitute Corporate Auditors, Allow Disclosure of Shareholders Meeting Materials on the Internet, Approve Minor Revisions, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares, Allow the Board of Directors to Authorize Appropriation of Surplus 3.1 Appoint a Director Nakayama, Taro Mgmt For For 3.2 Appoint a Director Nogami, Yoshiyuki Mgmt For For 3.3 Appoint a Director Saito, Kiyoshi Mgmt For For 3.4 Appoint a Director Yamamoto, Yuichiro Mgmt For For 3.5 Appoint a Director Shimazaki, Mitsuo Mgmt For For 3.6 Appoint a Director Kitsukawa, Michihiro Mgmt For For 3.7 Appoint a Director Kinoshita, Toshio Mgmt For For 4 Appoint a Corporate Auditor Matsuo, Mgmt For For Shinsuke 5 Appoint a Substitute Corporate Auditor Mgmt For For Kinoshita, Noriaki 6 Approve Payment of Bonuses to Directors Mgmt For For except Outside Directors -------------------------------------------------------------------------------------------------------------------------- TADANO LTD. Agenda Number: 708233147 -------------------------------------------------------------------------------------------------------------------------- Security: J79002101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3465000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tadano, Koichi Mgmt For For 2.2 Appoint a Director Suzuki, Tadashi Mgmt For For 2.3 Appoint a Director Okuyama, Tamaki Mgmt For For 2.4 Appoint a Director Nishi, Yoichiro Mgmt For For 2.5 Appoint a Director Ito, Nobuhiko Mgmt For For 2.6 Appoint a Director Yoshida, Yasuyuki Mgmt For For 3 Appoint a Corporate Auditor Kitamura, Mgmt For For Akihiko 4 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TAHOE RESOURCES INC, RENO NV Agenda Number: 707935699 -------------------------------------------------------------------------------------------------------------------------- Security: 873868103 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: CA8738681037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: RONALD W. CLAYTON Mgmt For For 1.3 ELECTION OF DIRECTOR: TANYA M. JAKUSCONEK Mgmt For For 1.4 ELECTION OF DIRECTOR: CHARLES A. JEANNES Mgmt For For 1.5 ELECTION OF DIRECTOR: DRAGO G. KISIC Mgmt For For 1.6 ELECTION OF DIRECTOR: ALAN C. MOON Mgmt For For 1.7 ELECTION OF DIRECTOR: A. DAN ROVIG Mgmt For For 1.8 ELECTION OF DIRECTOR: PAUL B. SWEENEY Mgmt For For 1.9 ELECTION OF DIRECTOR: JAMES S. VOORHEES Mgmt For For 1.10 ELECTION OF DIRECTOR: KENNETH F. WILLIAMSON Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 3 RESOLVED ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD ON MAY 3, 2017 -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 708244354 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L110 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Fukuda, Shuji Mgmt For For 3.2 Appoint a Director Kitabayashi, Yuichi Mgmt For For 3.3 Appoint a Director Matsushima, Shigeru Mgmt For For 3.4 Appoint a Director Fushihara, Masafumi Mgmt For For 3.5 Appoint a Director Funakubo, Yoichi Mgmt For For 3.6 Appoint a Director Miura, Keiichi Mgmt For For 3.7 Appoint a Director Karino, Masahiro Mgmt For For 3.8 Appoint a Director Ando, Kunihiro Mgmt For For 3.9 Appoint a Director Egami, Ichiro Mgmt For For 3.10 Appoint a Director Sakamoto, Tomoya Mgmt For For 3.11 Appoint a Director Fukuhara, Katsuhide Mgmt For For 3.12 Appoint a Director Koizumi, Yoshiko Mgmt For For 3.13 Appoint a Director Arima, Yuzo Mgmt For For 4 Appoint a Corporate Auditor Nishimura, Mgmt For For Toshihide 5 Appoint a Substitute Corporate Auditor Mgmt For For Mitani, Wakako -------------------------------------------------------------------------------------------------------------------------- TAIKISHA LTD. Agenda Number: 708244176 -------------------------------------------------------------------------------------------------------------------------- Security: J79389102 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3441200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uenishi, Eitaro Mgmt For For 2.2 Appoint a Director Shiba, Toshiaki Mgmt For For 2.3 Appoint a Director Kato, Koji Mgmt For For 2.4 Appoint a Director Mukai, Hiroshi Mgmt For For 2.5 Appoint a Director Uenodan, Ryoichi Mgmt For For 2.6 Appoint a Director Hamanaka, Yukinori Mgmt For For 2.7 Appoint a Director Hayakawa, Kazuhide Mgmt For For 2.8 Appoint a Director Nakajima, Yasushi Mgmt For For 2.9 Appoint a Director Murakami, Shuichi Mgmt For For 2.10 Appoint a Director Hikosaka, Hirokazu Mgmt For For 3.1 Appoint a Corporate Auditor Ogawa, Tetsuya Mgmt For For 3.2 Appoint a Corporate Auditor Fuke, Kiyotaka Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kono, Takashi -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 708200605 -------------------------------------------------------------------------------------------------------------------------- Security: J79561130 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Yamauchi, Takashi Mgmt For For 3.2 Appoint a Director Murata, Yoshiyuki Mgmt For For 3.3 Appoint a Director Dai, Kazuhiko Mgmt For For 3.4 Appoint a Director Sakurai, Shigeyuki Mgmt For For 3.5 Appoint a Director Sakai, Masahiro Mgmt For For 3.6 Appoint a Director Tanaka, Shigeyoshi Mgmt For For 3.7 Appoint a Director Yaguchi, Norihiko Mgmt For For 3.8 Appoint a Director Yoshinari, Yasushi Mgmt For For 3.9 Appoint a Director Tsuji, Toru Mgmt For For 3.10 Appoint a Director Sudo, Fumio Mgmt For For 3.11 Appoint a Director Nishimura, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 708274321 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uehara, Akira Mgmt For For 2.2 Appoint a Director Uehara, Shigeru Mgmt For For 2.3 Appoint a Director Ohira, Akira Mgmt For For 2.4 Appoint a Director Uehara, Ken Mgmt For For 2.5 Appoint a Director Fujita, Kenichi Mgmt For For 2.6 Appoint a Director Kameo, Kazuya Mgmt For For 2.7 Appoint a Director Watanabe, Tetsu Mgmt For For 2.8 Appoint a Director Morikawa, Toshio Mgmt For For 2.9 Appoint a Director Uemura, Hiroyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAIYO HOLDINGS CO.,LTD. Agenda Number: 708244328 -------------------------------------------------------------------------------------------------------------------------- Security: J80013105 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3449100001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3 Amend Articles to: Expand Business Lines Mgmt For For 4 Amend Articles to: Change Company Location Mgmt For For to SAITAMA 5 Amend Articles to: Allow Disclosure of Mgmt For For Shareholders Meeting Materials on the Internet 6 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 7.1 Appoint a Director Nakafuji, Masaya Mgmt For For 7.2 Appoint a Director Tsuchiya, Keiko Mgmt For For 8 Appoint a Substitute Corporate Auditor Mgmt For For Todo, Masahiko 9 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORPORATION Agenda Number: 708232967 -------------------------------------------------------------------------------------------------------------------------- Security: J80143100 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshimura, Shotaro Mgmt For For 2.2 Appoint a Director Hazama, Kunishi Mgmt For For 2.3 Appoint a Director Ichihara, Yujiro Mgmt For For 2.4 Appoint a Director Amada, Shigeru Mgmt For For 2.5 Appoint a Director Yamada, Akio Mgmt For For 2.6 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 2.7 Appoint a Director Yoshimura, Shushichi Mgmt For For 3.1 Appoint a Corporate Auditor Mizunoe, Kinji Mgmt For For 3.2 Appoint a Corporate Auditor Hashimoto, Mgmt Against Against Akihiro -------------------------------------------------------------------------------------------------------------------------- TAIYO YUDEN CO.,LTD. Agenda Number: 708257440 -------------------------------------------------------------------------------------------------------------------------- Security: J80206113 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3452000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Establish the Articles Related to Substitute Corporate Auditors 3.1 Appoint a Director Tosaka, Shoichi Mgmt For For 3.2 Appoint a Director Tsutsumi, Seiichi Mgmt For For 3.3 Appoint a Director Masuyama, Shinji Mgmt For For 3.4 Appoint a Director Takahashi, Osamu Mgmt For For 3.5 Appoint a Director Sase, Katsuya Mgmt For For 3.6 Appoint a Director Agata, Hisaji Mgmt For For 3.7 Appoint a Director Hiraiwa, Masashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Arai, Hiroshi -------------------------------------------------------------------------------------------------------------------------- TAKAMATSU CONSTRUCTION GROUP CO.,LTD. Agenda Number: 708219692 -------------------------------------------------------------------------------------------------------------------------- Security: J80443104 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3457900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takamatsu, Takayuki Mgmt For For 1.2 Appoint a Director Ogawa, Kanji Mgmt Against Against 1.3 Appoint a Director Yoshitake, Nobuhiko Mgmt Against Against 1.4 Appoint a Director Takamatsu, Takayoshi Mgmt For For 1.5 Appoint a Director Kitamura, Akira Mgmt For For 1.6 Appoint a Director Takamatsu, Hirotaka Mgmt For For 1.7 Appoint a Director Matsushita, Yoshinori Mgmt For For 1.8 Appoint a Director Honoki, Yoshio Mgmt For For 1.9 Appoint a Director Ishida, Masaru Mgmt For For 1.10 Appoint a Director Ichiki, Ryoji Mgmt For For 1.11 Appoint a Director Takamatsu, Takatoshi Mgmt For For 1.12 Appoint a Director Ueno, Yasunobu Mgmt For For 1.13 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.14 Appoint a Director Nishide, Masahiro Mgmt For For 1.15 Appoint a Director Aoyama, Shigehiro Mgmt For For 1.16 Appoint a Director Takamatsu, Hideyuki Mgmt For For 2 Appoint a Corporate Auditor Shibata, Koji Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAKARA LEBEN CO.,LTD. Agenda Number: 708271111 -------------------------------------------------------------------------------------------------------------------------- Security: J80744105 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3460800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Expand Business Lines, Increase the Board of Directors Size to 15, Reduce Term of Office of Directors to One Year, Approve Minor Revisions 3.1 Appoint a Director Kasahara, Katsumi Mgmt For For 3.2 Appoint a Director Yamamoto, Masashi Mgmt For For 3.3 Appoint a Director Kawada, Kenji Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TAKARA STANDARD CO.,LTD. Agenda Number: 708284031 -------------------------------------------------------------------------------------------------------------------------- Security: J80851116 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3460000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Watanabe, Takeo Mgmt For For 2.2 Appoint a Director Ito, Yoji Mgmt For For 2.3 Appoint a Director Obuchi, Kenji Mgmt For For 2.4 Appoint a Director Suzuki, Hidetoshi Mgmt For For 2.5 Appoint a Director Noguchi, Toshiaki Mgmt For For 2.6 Appoint a Director Hashimoto, Ken Mgmt For For 3.1 Appoint a Corporate Auditor Nakashima, Mgmt For For Shintaro 3.2 Appoint a Corporate Auditor Iida, Kazuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORPORATION Agenda Number: 708269546 -------------------------------------------------------------------------------------------------------------------------- Security: J80937113 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3454400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Masumura, Satoshi Mgmt For For 2.2 Appoint a Director Noyori, Ryoji Mgmt For For 2.3 Appoint a Director Kasamatsu, Hironori Mgmt For For 2.4 Appoint a Director Matsuo, Takashi Mgmt For For 2.5 Appoint a Director Fujiwara, Hisaya Mgmt For For 2.6 Appoint a Director Alfredo A. Asuncion Jr. Mgmt For For 2.7 Appoint a Director Yamagata, Tatsuya Mgmt For For 2.8 Appoint a Director Somekawa, Kenichi Mgmt For For 2.9 Appoint a Director Yanaka, Fumihiro Mgmt For For 2.10 Appoint a Director Matsuda, Komei Mgmt For For 3 Appoint a Corporate Auditor Kondo, Hitoshi Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Amend the Compensation to be received by Mgmt For For Corporate Officers 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 708085142 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: JP3456000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Koji Mgmt For For 2.2 Appoint a Director Kimoto, Shigeru Mgmt For For 2.3 Appoint a Director Akiyama, Hiroaki Mgmt For For 2.4 Appoint a Director Monda, Shinji Mgmt For For 2.5 Appoint a Director Takayama, Shunzo Mgmt For For 2.6 Appoint a Director Murata, Yoshio Mgmt For For 2.7 Appoint a Director Awano, Mitsuaki Mgmt For For 2.8 Appoint a Director Kameoka, Tsunekata Mgmt For For 2.9 Appoint a Director Nakajima, Kaoru Mgmt For For 2.10 Appoint a Director Goto, Akira Mgmt For For 2.11 Appoint a Director Torigoe, Keiko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Sugahara, Kunihiko 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 708237246 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Christophe Weber 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Masato 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Andrew Plump 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members James Kehoe 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujimori, Yoshiaki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Higashi, Emiko 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Michel Orsinger 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakane, Masahiro 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiga, Toshiyuki 3 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Addition of the provision of the Articles of Incorporation) 5 Shareholder Proposal: Remove a Director Shr Against For Hasegawa, Yasuchika -------------------------------------------------------------------------------------------------------------------------- TAKEUCHI MFG.CO.,LTD. Agenda Number: 708064112 -------------------------------------------------------------------------------------------------------------------------- Security: J8135G105 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3462660006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Akio 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Toshiya 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoda, Nobuhiko 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyairi, Takeshi -------------------------------------------------------------------------------------------------------------------------- TAKUMA CO.,LTD. Agenda Number: 708271515 -------------------------------------------------------------------------------------------------------------------------- Security: J81539108 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3462600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Takaaki 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Numata, Kengo 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nanjo, Hiroaki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishiyama, Tsuyohito 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeguchi, Hideki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Koji -------------------------------------------------------------------------------------------------------------------------- TALGO S.A. Agenda Number: 707948064 -------------------------------------------------------------------------------------------------------------------------- Security: E9010P108 Meeting Type: OGM Meeting Date: 09-May-2017 Ticker: ISIN: ES0105065009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS 2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 ALLOCATION OF RESULTS Mgmt For For 5 APPROVAL OF A CAPITAL INCREASE CHARGED TO Mgmt For For RESERVES 6 DECREASE IN CAPITAL BY REDEMPTION OF OWN Mgmt For For SHARES 7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC, LONDON Agenda Number: 707204347 -------------------------------------------------------------------------------------------------------------------------- Security: G8668X106 Meeting Type: AGM Meeting Date: 20-Jul-2016 Ticker: ISIN: GB00B4YCDF59 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS FOR THE PERIOD ENDED 31 MARCH 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND: 10.58P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT SIR CHARLES DUNSTONE AS A Mgmt Abstain Against DIRECTOR 5 TO RE-ELECT DIDO HARDING AS A DIRECTOR Mgmt For For 6 TO RE-ELECT IAIN TORRENS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLES BLIGH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT IAN WEST AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT JOHN ALLWOOD AS A DIRECTOR Mgmt For For 12 TO RE-ELECT BRENT HOBERMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SIR HOWARD STRINGER AS A Mgmt For For DIRECTOR 14 TO RE-ELECT JAMES POWELL AS A DIRECTOR Mgmt For For 15 TO ELECT ROGER TAYLOR AS A DIRECTOR Mgmt Against Against 16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 18 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For ON NOT LESS THAN 14 DAYS NOTICE 19 TO ALLOT SHARES Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO AUTHORISE THE RE-PURCHASE OF SHARES BY Mgmt For For THE COMPANY CMMT 21 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAMEDIA AG, ZUERICH Agenda Number: 707809731 -------------------------------------------------------------------------------------------------------------------------- Security: H84391103 Meeting Type: AGM Meeting Date: 07-Apr-2017 Ticker: ISIN: CH0011178255 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENT AND ANNUAL FINANCIAL STATEMENTS 2016 (AS OF 31 DECEMBER 2016), AUDITOR'S REPORTS 2 APPROPRIATION OF NET PROFIT AND Mgmt For For DETERMINATION OF DIVIDENDS: CHF 4.50 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT BOARD 4.1.1 RE-ELECTION OF PIETRO SUPINO AS A MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF MARTIN CONINX AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF MARINA DE PLANTA AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MARTIN KALL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF PIERRE LAMUNIERE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF KONSTANTIN RICHTER AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF IWAN RICKENBACHER AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF PIETRO SUPINO AS A MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF MARTIN CONINX AS A MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 4.2.3 RE-ELECTION OF MARTIN KALL AS A MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 4.3.1 RE-ELECTION OF GABRIELA WYSS AS INDEPENDENT Mgmt For For REPRESENTATIVE OF VOTING RIGHTS 4.3.2 RE-ELECTION OF MARTIN BASLER AS SUBSTITUTE Mgmt For For OF THE INDEPENDENT REPRESENTATIVE OF VOTING RIGHTS 4.4 RE-ELECTION OF THE AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS LTD 5.1 TOTAL REMUNERATION TO THE BOARD OF Mgmt For For DIRECTORS FOR THE 2016 FINANCIAL YEAR 5.2 TOTAL REMUNERATION TO THE ADVISORY BOARD Mgmt For For FOR MEDIA TECHNOLOGY AND INNOVATION FOR THE 2016 FINANCIAL YEAR 5.3 TOTAL FIXED REMUNERATION TO THE MANAGEMENT Mgmt For For BOARD FOR THE 2016 FINANCIAL YEAR 5.4 TOTAL VARIABLE REMUNERATION TO THE Mgmt Against Against MANAGEMENT BOARD FOR THE 2016 FINANCIAL YEAR CMMT 13 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TARKETT SA, NANTERRE Agenda Number: 707860599 -------------------------------------------------------------------------------------------------------------------------- Security: F9T08Z124 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0004188670 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0322/201703221700640.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING THE AMOUNT OF DIVIDEND O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt Against Against PURSUANT TO ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MS AGNES Mgmt For For TOURAINE AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF MS AGNES TOURAINE AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MR JACQUES GARAIALDE Mgmt For For AS AN INDEPENDENT MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MS GUYLAINE SAUCIER Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF MR NICOLAS DECONINCK Mgmt Against Against AS AN OBSERVER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MS SABINE ROUX DE BEZIEUX AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD O.11 APPROVAL OF THE PRINCIPLES AND ITEMS FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING REMUNERATION FOR MR MICHEL GIANNUZZI IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE PRINCIPLES AND ITEMS FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING REMUNERATION FOR MR FABRICE BARTHELEMY IN HIS CAPACITY AS MEMBER OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE PRINCIPLES AND ITEMS FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING REMUNERATION FOR MS SHARON MACBEATH IN HER CAPACITY AS MEMBER OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE PRINCIPLES AND ITEMS FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING REMUNERATION FOR MR DIDIER DECONINCK IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD O.15 REASSESSMENT OF THE AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD O.16 ADVISORY VOTE ON THE REMUNERATION OWED OR Mgmt For For PAID TO MR MICHEL GIANNUZZI IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.17 ADVISORY VOTE ON THE REMUNERATION OWED OR Mgmt For For PAID TO MR FABRICE BARTHELEMY IN HIS CAPACITY AS MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.18 ADVISORY VOTE ON THE REMUNERATION OWED OR Mgmt For For PAID TO MR VINCENT LECERF IN HIS CAPACITY AS MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.19 ADVISORY VOTE ON THE REMUNERATION OWED OR Mgmt For For PAID TO MR DIDIER DECONINCK IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES O.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES TO SALARIED EMPLOYEES AND/OR TO CERTAIN EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES; DURATION OF THE AUTHORISATION, CEILING, DURATION OF THE ACQUISITION AND RETENTION PERIODS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.24 AMENDMENTS TO THE BY-LAWS TO DECIDE ON THE Mgmt For For CONDITIONS FOR APPOINTING MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES E.25 AMENDMENTS TO THE BY-LAWS IN ORDER TO TAKE Mgmt For For INTO ACCOUNT THE NEW TERMINOLOGY OF THE FRENCH COMMERCIAL CODE CONCERNING THE CONDITIONS OF ATTENDING GENERAL MEETINGS O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TASSAL GROUP LTD Agenda Number: 707415659 -------------------------------------------------------------------------------------------------------------------------- Security: Q8881G103 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: AU000000TGR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF CHRISTOPHER LEON AS A Mgmt For For DIRECTOR 4 LONG-TERM INCENTIVE PLAN GRANT OF 91,985 Mgmt For For PERFORMANCE RIGHTS TO MR MARK RYAN PURSUANT TO THE 2016 PERFORMANCE RIGHTS PACKAGE -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC, LONDON Agenda Number: 707205654 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: GB0008754136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE REMUNERATION REPORT Mgmt No vote 3 APPROVE FINAL DIVIDEND : 19.8 PENCE PER Mgmt No vote ORDINARY SHARE 4 RE-ELECT SIR PETER GERSHON AS DIRECTOR Mgmt No vote 5 RE-ELECT JAVED AHMED AS DIRECTOR Mgmt No vote 6 RE-ELECT NICK HAMPTON AS DIRECTOR Mgmt No vote 7 RE-ELECT LIZ AIREY AS DIRECTOR Mgmt No vote 8 RE-ELECT WILLIAM CAMP AS DIRECTOR Mgmt No vote 9 RE-ELECT PAUL FORMAN AS DIRECTOR Mgmt No vote 10 ELECT LARS FREDERIKSEN AS DIRECTOR Mgmt No vote 11 RE-ELECT DOUGLAS HURT AS DIRECTOR Mgmt No vote 12 RE-ELECT ANNE MINTO AS DIRECTOR Mgmt No vote 13 RE-ELECT DR AJAI PURI AS DIRECTOR Mgmt No vote 14 ELECT SYBELLA STANLEY AS DIRECTOR Mgmt No vote 15 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS 16 AUTHORISE AUDIT COMMITTEE TO FIX Mgmt No vote REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt No vote EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt No vote RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt No vote SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote MEETING WITH TWO WEEKS' NOTICE CMMT 22 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TATTS GROUP LTD, MELBOURNE Agenda Number: 707415635 -------------------------------------------------------------------------------------------------------------------------- Security: Q8852J102 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: AU000000TTS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 2.A RE-ELECTION OF MR BRIAN JAMIESON AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR JULIEN PLAYOUST AS A Mgmt For For DIRECTOR 3 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC, HIGH WYCOMBE Agenda Number: 707848822 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2016 DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For 3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For 4 TO RE-ELECT KEVIN BEESTON Mgmt For For 5 TO RE-ELECT PETE REDFERN Mgmt For For 6 TO RE-ELECT RYAN MANGOLD Mgmt For For 7 TO RE-ELECT JAMES JORDAN Mgmt For For 8 TO RE-ELECT KATE BARKER, DBE Mgmt For For 9 TO RE-ELECT MIKE HUSSEY Mgmt For For 10 TO RE-ELECT ROBERT ROWLEY Mgmt For For 11 TO RE-ELECT HUMPHREY SINGER Mgmt For For 12 TO ELECT ANGELA KNIGHT, CBE Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S FEES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL POWER 18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES 19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION 20 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 21 TO APPROVE THE RULES OF THE TAYLOR WIMPEY Mgmt For For 2017 PERFORMANCE SHARE PLAN 22 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 708237361 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kamigama, Takehiro Mgmt For For 2.2 Appoint a Director Ishiguro, Shigenao Mgmt For For 2.3 Appoint a Director Yamanishi, Tetsuji Mgmt For For 2.4 Appoint a Director Osaka, Seiji Mgmt For For 2.5 Appoint a Director Sumita, Makoto Mgmt For For 2.6 Appoint a Director Yoshida, Kazumasa Mgmt For For 2.7 Appoint a Director Ishimura, Kazuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECAN GROUP AG, MAENNEDORF Agenda Number: 707855346 -------------------------------------------------------------------------------------------------------------------------- Security: H84774167 Meeting Type: AGM Meeting Date: 11-Apr-2017 Ticker: ISIN: CH0012100191 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED ACCOUNTS 2016, AUDITORS' REPORT 2 RESOLUTION ON THE ALLOCATION OF PROFITS: Mgmt For For PAYMENT OF A DIVIDEND OF CHF 1.75 PER SHARE WITH A NOMINAL VALUE OF CHF 0.10 EACH 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND MEMBERS OF THE EXECUTIVE COMMITTEE 4.1.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: HEINRICH FISCHER 4.1.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. OLIVER FETZER 4.1.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: LARS HOLMQVIST 4.1.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. KAREN HUEBSCHER 4.1.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. CHRISTA KREUZBURG 4.1.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: GERARD VAILLANT 4.1.G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ROLF CLASSON 4.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: ROLF CLASSON 4.3.A RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DR. OLIVER FETZER 4.3.B RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DR. CHRISTA KREUZBURG 4.3.C RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: GERARD VAILLANT 4.4 RE-ELECTION OF ERNST AND YOUNG AG, ZURICH, Mgmt For For AS AUDITORS FOR THE BUSINESS YEAR 2017 4.5 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For PROXY, PROXY VOTING SERVICES GMBH, ZURICH 5.1 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2016: ARTICLE 18 PARA. 2 5.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS FROM THE ORDINARY SHAREHOLDERS MEETING 2017 TO THE ORDINARY SHAREHOLDERS MEETING 2018 5.3 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2018 CMMT 27 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4.4 AND 4.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TECHNICOLOR, BOULOGNE BILLANCOURT Agenda Number: 708018848 -------------------------------------------------------------------------------------------------------------------------- Security: F9062J173 Meeting Type: MIX Meeting Date: 24-May-2017 Ticker: ISIN: FR0010918292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2017/0414/201704141701123.pdf] O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 O.4 REGULATED AGREEMENTS PURSUANT TO ARTICLES Mgmt For For L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MR HUGUES LEPIC AS Mgmt For For DIRECTOR O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR DIDIER LOMBARD, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.7 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR FREDERIC ROSE, GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING THE COMPENSATION OF MR BRUCE HACK, PRESIDENT OF THE BOARD OF DIRECTORS FROM 27 FEBRUARY 2017 O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING THE COMPENSATION OF MR FREDERIC ROSE, GENERAL MANAGER O.10 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE COMPANY TO PURCHASE ITS OWN SHARES E.11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.12 AMENDMENT TO ARTICLE 11.3 OF THE COMPANY Mgmt For For BY-LAWS REGARDING THE PROCEDURES FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES O.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 707555720 -------------------------------------------------------------------------------------------------------------------------- Security: F90676101 Meeting Type: EGM Meeting Date: 05-Dec-2016 Ticker: ISIN: FR0000131708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/1028/201610281605026.pdf 1 REVIEW AND APPROVAL OF THE CROSS-BORDER Mgmt For For MERGER BY ACQUISITION OF THE COMPANY BY TECHNIPFMC 2 ELIMINATION OF DOUBLE VOTING RIGHTS Mgmt For For 3 DISSOLUTION WITHOUT LIQUIDATION OF THE Mgmt For For COMPANY AS OF THE DATE OF FINAL COMPLETION OF THE MERGER-ACQUISITION BY TECHNIPFMC 4 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 707556277 -------------------------------------------------------------------------------------------------------------------------- Security: F90676101 Meeting Type: SGM Meeting Date: 05-Dec-2016 Ticker: ISIN: FR0000131708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/1028/201610281605025.pdf CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THIS MEETING IS ONLY FOR Non-Voting HOLDERS OF DOUBLE VOTING RIGHTS. THANK YOU. 1 REVIEW AND APPROVAL OF THE CROSS-BORDER Non-Voting MERGER BY ACQUISITION OF THE COMPANY BY TECHNIPFMC 2 ELIMINATION OF DOUBLE VOTING RIGHTS Non-Voting 3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 707948949 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN20170405845.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN20170405777.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF HK30.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2016 3A TO RE-ELECT MR. HORST JULIUS PUDWILL AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3C TO RE-ELECT MR. PETER DAVID SULLIVAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3D TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3E TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3F TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2017 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING (I) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION AND (II) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO (I) ABOVE) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5 8 TO APPROVE AND ADOPT THE 2017 SHARE OPTION Mgmt Against Against SCHEME -------------------------------------------------------------------------------------------------------------------------- TECK RESOURCES LTD, VANCOUVER, BC Agenda Number: 707850675 -------------------------------------------------------------------------------------------------------------------------- Security: 878742204 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: CA8787422044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: M.M. ASHAR Mgmt For For 1.2 ELECTION OF DIRECTOR: Q. CHONG Mgmt For For 1.3 ELECTION OF DIRECTOR: L.L. DOTTORI- Mgmt For For ATTANASIO 1.4 ELECTION OF DIRECTOR: E. C. DOWLING Mgmt For For 1.5 ELECTION OF DIRECTOR: E. FUKUDA Mgmt For For 1.6 ELECTION OF DIRECTOR: N. B. KEEVIL Mgmt For For 1.7 ELECTION OF DIRECTOR: N. B. KEEVIL III Mgmt For For 1.8 ELECTION OF DIRECTOR: T. KUBOTA Mgmt For For 1.9 ELECTION OF DIRECTOR: D. R. LINDSAY Mgmt For For 1.10 ELECTION OF DIRECTOR: T. L. MCVICAR Mgmt For For 1.11 ELECTION OF DIRECTOR: K. W. PICKERING Mgmt For For 1.12 ELECTION OF DIRECTOR: U. M. POWER Mgmt For For 1.13 ELECTION OF DIRECTOR: W. S. R. SEYFFERT Mgmt For For 1.14 ELECTION OF DIRECTOR: T. R. SNIDER Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 3 TO APPROVE THE ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TECNICAS REUNIDAS, SA, MADRID Agenda Number: 708213892 -------------------------------------------------------------------------------------------------------------------------- Security: E9055J108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: ES0178165017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "50" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For OF THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF RECOGNISED INCOME AND EXPENSES, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT FOR TECNICAS REUNIDAS, S.A., AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT FOR THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 2 PROPOSED DISTRIBUTION OF PROFITS FOR THE Mgmt For For FISCAL YEAR ENDED 31 DECEMBER 2016 3 CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For OF THE MANAGEMENT UNDERTAKEN BY THE BOARD OF DIRECTORS DURING FISCAL YEAR 2016 4 WITH THE APPROVAL OF THE AUDIT AND CONTROL Mgmt For For COMMITTEE, TO APPOINT THE FIRM DELOITTE, S.L., WITH REGISTERED OFFICE AT PLAZA PABLO RUIZ PICASSO, 1, 28020 MADRID AND COMPANY TAX CODE B-79104469 AS AUDITOR FOR THE COMPANY AND ITS CONSOLIDATED GROUP FOR FISCAL YEARS 2017, 2018 AND 2019 AND TO RE-ELECT THE AUDITING FIRM PRICEWATERHOUSECOOPERS AUDITORES S.L. WITH REGISTERED OFFICE IN PASEO DE LA CASTELLANA 259 B, 28046 MADRID AND COMPANY TAX CODE B-79031290 AS AUDITOR FOR THE COMPANY AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2017. THE APPOINTED AUDITORS WILL ACT JOINTLY 5.1 RE-ELECTION OF MR JAVIER ALARCO CANOSA AS A Mgmt For For DIRECTOR OF THE COMPANY 6 AUTHORISATION TO PROCEED WITH THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES, EITHER DIRECTLY OR THROUGH SUBSIDIARIES, REVOKING THE UNUSED PART OF THE PREVIOUS AUTHORISATION AGREED AT THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2016, AND TO ALLOCATE ALL OR PART OF ITS REPURCHASED SHARES TO REMUNERATION SCHEMES WHOSE PURPOSE OR RESULT IS THE AWARD OF SHARES OR SHARE OPTIONS 7 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH EXPRESS POWERS OF SUBSTITUTION, TO CREATE AND FUND ASSOCIATIONS AND FOUNDATIONS IN ACCORDANCE WITH CURRENT REGULATIONS 8 ESTABLISHMENT OF THE MAXIMUM ANNUAL Mgmt For For REMUNERATION TO BE RECEIVED BY ALL COMPANY DIRECTORS FOR THEIR SERVICE 9 DELEGATION OF POWERS TO FORMALISE, RECTIFY, Mgmt For For REGISTER, CONSTRUE, DEVELOP AND IMPLEMENT THE RESOLUTIONS ADOPTED AT THE AGM AND EMPOWERMENT TO FILE THE FINANCIAL STATEMENTS 10 ANNUAL REPORT ON THE REMUNERATION OF Mgmt For For DIRECTORS OF THE COMPANY FOR FISCAL YEAR 2016 CMMT 26 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TED BAKER PLC, LONDON Agenda Number: 708175547 -------------------------------------------------------------------------------------------------------------------------- Security: G8725V101 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: GB0001048619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT RAYMOND KELVIN CBE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT LINDSAY PAGE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID BERNSTEIN CBE AS A Mgmt Against Against DIRECTOR 8 TO RE-ELECT RONALD STEWART AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANNE SHEINFIELD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDREW JENNINGS AS A DIRECTOR Mgmt For For 11 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For RESPECT OF ACQUISITIONS AND CAPITAL INVESTMENTS 16 TO HOLD GENERAL MEETINGS ON NOT LESS THAN Mgmt For For 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 708223588 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Oyagi, Shigeo Mgmt For For 1.2 Appoint a Director Suzuki, Jun Mgmt For For 1.3 Appoint a Director Yamamoto, Kazuhiro Mgmt For For 1.4 Appoint a Director Uno, Hiroshi Mgmt For For 1.5 Appoint a Director Takesue, Yasumichi Mgmt For For 1.6 Appoint a Director Sonobe, Yoshihisa Mgmt For For 1.7 Appoint a Director Iimura, Yutaka Mgmt For For 1.8 Appoint a Director Seki, Nobuo Mgmt For For 1.9 Appoint a Director Senoo, Kenichiro Mgmt For For 1.10 Appoint a Director Otsubo, Fumio Mgmt For For 2 Appoint a Corporate Auditor Nakayama, Mgmt For For Hitomi -------------------------------------------------------------------------------------------------------------------------- TELE2 AB, STOCKHOLM Agenda Number: 707430916 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: EGM Meeting Date: 27-Oct-2016 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 RESOLUTION REGARDING EQUITY ISSUE WITH Mgmt No vote PREFERENTIAL RIGHTS TO EXISTING SHAREHOLDERS 8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- TELECOM PLUS PLC, LONDON Agenda Number: 707207343 -------------------------------------------------------------------------------------------------------------------------- Security: G8729H108 Meeting Type: AGM Meeting Date: 22-Jul-2016 Ticker: ISIN: GB0008794710 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2016 3 TO APPROVE THE REVISED DIRECTORS' Mgmt Against Against REMUNERATION POLICY 4 TO APPROVE THE IMPLEMENTATION OF THE NEW Mgmt Against Against LTIP 2016 5 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt Against Against WITH SPECIAL RIGHTS UNDER ARTICLE 4 OF THE ARTICLES 6 TO DECLARE A FINAL DIVIDEND OF 24.0P PER Mgmt For For ORDINARY SHARE 7 TO RE-ELECT CHARLES WIGODER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JULIAN SCHILD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREW LINDSAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT NICHOLAS SCHOENFELD AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MELVIN LAWSON AS A DIRECTOR Mgmt Against Against 12 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY 17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE HOLDING GENERAL MEETINGS Mgmt For For (OTHER THAN THE AGM) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 708150076 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 08-Jun-2017 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 JUNE 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU I.1 RESULTS AND MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016: APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2016 I.2 RESULTS AND MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016: APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2016 III.1 RE-ELECTION OF MR. JOSE MARIA Mgmt Against Against ALVAREZ-PALLETE LOPEZ AS EXECUTIVE DIRECTOR III.2 RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ Mgmt Against Against AS PROPRIETARY DIRECTOR III.3 RATIFICATION AND APPOINTMENT OF MR. Mgmt For For FRANCISCO JOSE RIBERAS MERA AS INDEPENDENT DIRECTOR III.4 RATIFICATION AND APPOINTMENT OF MS. CARMEN Mgmt For For GARCIA DE ANDRES AS INDEPENDENT DIRECTOR IV ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AT SEVENTEEN V SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES VI DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES AND HYBRID INSTRUMENTS, INCLUDING PREFERRED STOCK, IN ALL CASES BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE AND/OR GRANTING THE HOLDERS THEREOF A SHARE IN THE EARNINGS OF THE COMPANY, AS WELL AS WARRANTS, WITH THE POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS. AUTHORIZATION TO GUARANTEE ISSUANCES BY COMPANIES OF THE GROUP VII DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING VIII CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 708178086 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 779561 DUE TO RECEIPT OF SUPERVISORY BOARD NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS 6.1 ELECT REINHARD KRAXNER AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.2 ELECT STEFAN PINTER AS SUPERVISORY BOARD Mgmt No vote MEMBER 7 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 8 AMEND ARTICLES RE: DEPOSIT RECEIPTS: PAR. Mgmt No vote 16/2 -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE, PARIS Agenda Number: 707878065 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: MIX Meeting Date: 23-Jun-2017 Ticker: ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2017/0327/201703271700714.pdf] O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR - SETTING OF THE DIVIDEND AND ITS PAYMENT DATE O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS - NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR DANIEL JULIEN, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 2016 O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR PAULO CESAR SALLES VASQUES, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 2016 O.7 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt Against Against CRITERIA FOR DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION FOR, AND ANY BENEFITS WHICH MAY BE ALLOCATED TO, THE PRESIDENT OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt Against Against CRITERIA FOR DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION FOR, AND ANY BENEFITS WHICH MAY BE ALLOCATED TO, THE MANAGING DIRECTOR O.9 RENEWAL OF THE TERM OF MR PHILIPPE DOMINATI Mgmt For For AS DIRECTOR, FOR A THREE-YEAR TERM O.10 RENEWAL OF THE TERM OF MS CHRISTOBEL Mgmt For For SELECKY AS DIRECTOR, FOR A THREE-YEAR TERM O.11 RENEWAL OF THE TERM OF MS ANGELA MARIA Mgmt For For SIERRA-MORENO AS DIRECTOR, FOR A THREE-YEAR TERM O.12 SETTING OF THE AMOUNT FOR ATTENDANCE FEES Mgmt For For ALLOCATED TO DIRECTORS O.13 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For SA AS STATUTORY AUDITOR O.14 RENEWAL OF THE TERM OF KPMG AUDIT IS SAS AS Mgmt For For STATUTORY AUDITOR O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, FORMALITIES, TERMS, CEILING AND EXCLUSION OF USE DURING PUBLIC OFFER PERIODS E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION AND CEILING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF THE INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE DELEGATION, NOMINAL MAXIMUM AMOUNT OF THE CAPITAL INCREASE AND OUTCOME OF FRACTIONAL SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR A SUBSIDIARY) WHOSE PRIMARY BASIS IS NOT A DEBT SECURITY WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION TO OFFER UNSUBSCRIBED SECURITIES TO THE PUBLIC E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR A SUBSIDIARY) WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS WITH THE OBLIGATION TO GRANT A PRIORITY PERIOD, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT TO THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH LABOUR CODE E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD Agenda Number: 708230583 -------------------------------------------------------------------------------------------------------------------------- Security: Y85830126 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: HK0000139300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0526/LTN20170526438.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0526/LTN20170526460.pdf] 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO ELECT RETIRING DIRECTOR, MR. LI RUIGANG Mgmt For For 3 TO RE-ELECT RETIRING DIRECTOR, DR. CHARLES Mgmt For For CHAN KWOK KEUNG 4 TO APPROVE THE VICE CHAIRMAN'S FEE Mgmt For For 5 TO APPROVE AN INCREASE IN THE DIRECTOR'S Mgmt For For FEE 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 7 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against ISSUE ADDITIONAL SHARES 8 TO EXTEND THE BOOK CLOSE PERIOD FROM 30 Mgmt For For DAYS TO 60 DAYS 9 TO ADOPT THE SHARE OPTION SCHEME OF THE Mgmt Against Against COMPANY AND AUTHORISE THE DIRECTORS TO GRANT OPTIONS AND TO ALLOT AND ISSUE SHARES OF THE COMPANY THEREUNDER AND TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTIONS AS THEY DEEM APPROPRIATE TO IMPLEMENT AND GIVE EFFECT TO THE SCHEME 10 TO ADOPT THE SUBSIDIARY SHARE OPTION SCHEME Mgmt Against Against OF TVB PAY VISION HOLDINGS LIMITED AND AUTHORISE THE DIRECTORS OF THE COMPANY AND TVB PAY VISION HOLDINGS LIMITED TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTIONS AS THEY DEEM APPROPRIATE TO IMPLEMENT AND GIVE EFFECT TO THE SCHEME -------------------------------------------------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR Agenda Number: 707786402 -------------------------------------------------------------------------------------------------------------------------- Security: F91255103 Meeting Type: MIX Meeting Date: 13-Apr-2017 Ticker: ISIN: FR0000054900 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 17/0222/201702221700342.pdf, AND https://balo.journal-officiel.gouv.fr/pdf/2 017/0308/201703081700476.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL INDIVIDUAL FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE 2016 FINANCIAL YEAR O.3 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND: EUR 0.28 PER SHARE O.5 APPROVAL OF A DEFINED-BENEFIT PENSION PLAN Mgmt Against Against FOR THE BENEFIT OF GILLES PELISSON, CHIEF EXECUTIVE OFFICER O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against NONCE PAOLINI, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR UP TO 18 FEBRUARY 2016 O.7 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For GILLES PELISSON, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR FROM 19 FEBRUARY 2016 O.8 REMUNERATION POLICY FOR THE CHIEF EXECUTIVE Mgmt Against Against OFFICER: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO GILLES PELISSON O.9 RENEWAL OF THE TERM OF CATHERINE DUSSART AS Mgmt For For DIRECTOR FOR THREE YEARS O.10 RENEWAL OF THE TERM OF OLIVIER BOUYGUES AS Mgmt Against Against DIRECTOR FOR THREE YEARS O.11 EXPIRATION OF THE TERMS OF THE STATUTORY Mgmt For For AUDITOR (KPMG AUDIT IS) AND OF THE DEPUTY STATUTORY AUDITOR(KPMG AUDIT ID) O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF OWN SHARES HELD BY THE COMPANY E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY WAY OF A PUBLIC OFFER, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO COMPANY SHARES E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY WAY OF A PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO COMPANY SHARES) E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY WAY OF PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO COMPANY SHARES E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET, ACCORDING TO THE TERMS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF A PUBLIC OFFER OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR TO BE DEFERRED E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Against Against OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS REMUNERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE OF A PUBLIC EXCHANGE OFFER E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS REMUNERATION FOR CONTRIBUTIONS IN KIND IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 OVERALL LIMITATION OF FINANCIAL Mgmt For For AUTHORISATIONS E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES ADHERING TO A COMPANY SAVINGS PLAN E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WHERE REQUIRED E.25 POWERS TO CARRY OUT ALL LEGAL FILINGS AND Mgmt For For FORMALITIES -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 707344165 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 11-Oct-2016 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A ELECTION AND RE-ELECTION OF DIRECTOR: MR Mgmt For For CRAIG DUNN 3.B ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt For For JANE HEMSTRITCH 3.C ELECTION AND RE-ELECTION OF DIRECTOR: DR Mgmt For For NORA SCHEINKESTEL 4 GRANT OF PERFORMANCE RIGHTS Mgmt For For 5 REMUNERATION REPORT Mgmt For For CMMT 30 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEMENOS GROUP AG, GENF Agenda Number: 707995253 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 2016 ANNUAL REPORT (INCLUDING THE Mgmt For For COMPENSATION REPORT), 2016 ANNUAL FINANCIAL STATEMENTS, 2016 CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORTS 2 ALLOCATION OF THE AVAILABLE EARNINGS Mgmt For For 3 DISTRIBUTION OF GENERAL RESERVE FROM Mgmt For For CAPITAL CONTRIBUTIONS: BASED ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016, THE BOARD OF DIRECTORS PROPOSES TO DISTRIBUTE AN ORDINARY DIVIDEND IN CASH AMOUNTING TO CHF 0.55 PER SHARE, FOR A TOTAL AMOUNT OF CHF 37,668,000 (THIS AMOUNT MAY VARY DEPENDING ON THE NUMBER OF TREASURY SHARES AND OF SHARES CREATED OUT OF CONDITIONAL CAPITAL AS OF THE EX-DIVIDEND DATE) 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE MANAGEMENT 5 AUTHORISED CAPITAL Mgmt For For 6.1 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE YEAR 2018 (1 JANUARY-31 DECEMBER) 6.2 COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE FOR THE YEAR 2018 (1 JANUARY-31 DECEMBER) 7.1 ELECTION OF MR. PETER SPENSER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 7.2.1 RE-ELECTION OF MR. ANDREAS ANDREADES, Mgmt For For MEMBER AND EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTOR 7.2.2 RE-ELECTION OF MR. SERGIO Mgmt For For GIACOLETTO-ROGGIO, MEMBER AND VICE-CHAIRMAN OF THE BOARD OF DIRECTOR 7.2.3 RE-ELECTION OF MR. GEORGE KOUKIS, MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 7.2.4 RE-ELECTION OF MR. IAN COOKSON, MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 7.2.5 RE-ELECTION OF MR. THIBAULT DE TERSANT, Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 7.2.6 RE-ELECTION OF MR. ERIK HANSEN, MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 7.2.7 RE-ELECTION OF MS. YOK TAK AMY YIP, MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 8.1 ELECTION OF MS. YOK TAK AMY YIP AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE FOR A TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING OF SHAREHOLDERS 8.2.1 RE-ELECTION OF MR. SERGIO GIACOLETTO-ROGGIO Mgmt For For AS MEMBER OF THE COMPENSATION COMMITTEE, EACH FOR A TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING OF SHAREHOLDERS 8.2.2 RE-ELECTION OF MR. IAN COOKSON AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE, EACH FOR A TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING OF SHAREHOLDERS 8.2.3 RE-ELECTION OF MR. ERIK HANSEN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE, EACH FOR A TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING OF SHAREHOLDERS 9 ELECTION OF THE INDEPENDENT PROXY HOLDER: Mgmt For For PERREARD DE BOCCARD S.A 10 RE-ELECTION OF PRICEWATERHOUSECOOPERS S.A., Mgmt For For GENEVA AS AUDITORS FOR A NEW TERM OF OFFICE OF ONE YEAR -------------------------------------------------------------------------------------------------------------------------- TEMP HOLDINGS CO.,LTD. Agenda Number: 708223552 -------------------------------------------------------------------------------------------------------------------------- Security: J8298W103 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3547670004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to PERSOL HOLDINGS CO.,LTD. 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Mizuta, Masamichi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Hirotoshi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Wada, Takao 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozawa, Toshihiro 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Seki, Kiyoshi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Peter W. Quigley 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 708269053 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Mimura, Takayoshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Shinjiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takagi, Toshiaki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Hatano, Shoji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Arase, Hideo 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members David Perez 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Ikuo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueda, Ryuzo 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kimura, Yoshihiro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Matsumiya, Toshihiko 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Yone, Masatake 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Agenda Number: 708193571 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO ELECT STEVE GOLSBY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOHN ALLAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVE LEWIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK ARMOUR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BYRON GROTE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 10 TO RE-ELECT SIMON PATTERSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ALISON PLATT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT THE AUDITORS : DELOITTE LLP Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 21 TO AUTHORISE SHORT NOTICE GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEXWINCA HOLDINGS LTD Agenda Number: 707256207 -------------------------------------------------------------------------------------------------------------------------- Security: G8770Z106 Meeting Type: AGM Meeting Date: 11-Aug-2016 Ticker: ISIN: BMG8770Z1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0707/LTN20160707551.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0707/LTN20160707528.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2016 2 TO DECLARE FINAL AND SPECIAL DIVIDENDS Mgmt For For 3A.I TO RE-ELECT DIRECTOR: MR. POON BUN CHAK Mgmt For For 3A.II TO RE-ELECT DIRECTOR: MR. TING KIT CHUNG Mgmt For For 3AIII TO RE-ELECT DIRECTOR: MR. AU SON YIU Mgmt For For 3A.IV TO RE-ELECT DIRECTOR: MR. CHENG SHU WING Mgmt For For 3A.V TO RE-ELECT DIRECTOR: MR. LAW BRIAN CHUNG Mgmt For For NIN 3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TFI INTERNATIONAL INC. Agenda Number: 707871299 -------------------------------------------------------------------------------------------------------------------------- Security: 87241L109 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: CA87241L1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SCOTT ARVES Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAIN BEDARD Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDRE BERARD Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: LUCIEN BOUCHARD Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD GUAY Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: NEIL D. MANNING Mgmt For For 1.7 ELECTION OF DIRECTOR: JOEY SAPUTO Mgmt Abstain Against 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TFS CORPORATION LTD, NEDLANDS Agenda Number: 707446921 -------------------------------------------------------------------------------------------------------------------------- Security: Q89752101 Meeting Type: AGM Meeting Date: 11-Nov-2016 Ticker: ISIN: AU000000TFC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5, 6 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR JULIUS MATTHYS Mgmt For For 3 RE-ELECTION OF DIRECTOR - MR DALTON GOODING Mgmt For For 4 CHANGE OF NAME: THE COMPANY'S NAME BE Mgmt For For CHANGED FROM T.F.S. CORPORATION LIMITED TO QUINTIS LIMITED 5 RATIFICATION OF PRIOR ISSUE OF 39,000,000 Mgmt For For SHARES 6 RATIFICATION OF PRIOR ISSUE OF 916,256 Mgmt For For SHARES 7 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- THALES, COURBEVOIE Agenda Number: 708061887 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 17-May-2017 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 738877 DUE TO ADDITION OF RESOLUTIONS O.11 TO O.13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 17/0421/201704211701192.pdf, http://www.journal-officiel.gouv.fr//pdf/20 17/0320/201703201700634.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 17/0310/201703101700528.pdf O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF PARENT COMPANY INCOME AND Mgmt For For SETTING OF THE DIVIDEND AT EUR 1.60 PER SHARE FOR 2016 O.4 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt Against Against DELPHINE GENY-STEPHANN AS A DIRECTOR APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR O.5 RENEWAL OF THE TERM OF MR PHILIPPE LEPINAY Mgmt Against Against AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES O.6 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For PATRICE CAINE, THE COMPANY'S SOLE EXECUTIVE DIRECTOR, FOR THE YEAR 2016 O.7 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt For For THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THESE COMPENSATIONS AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (WITH A MAXIMUM PURCHASE PRICE OF EURO 120 PER SHARE) E.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES ACQUIRED THROUGH THE SHARE BUYBACK PROGRAMME O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.11 APPOINTMENT OF MS LAURENCE BROSETA AS Mgmt Against Against DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR O.12 APPOINTMENT OF MS DELPHINE GENY-STEPHANN AS Mgmt Against Against DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR O.13 APPOINTMENT OF MR LAURENT COLLET-BILLON AS Mgmt Against Against DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR -------------------------------------------------------------------------------------------------------------------------- THE 77 BANK,LTD. Agenda Number: 708257642 -------------------------------------------------------------------------------------------------------------------------- Security: J71348106 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3352000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 19, Adopt Reduction of Liability System for Non-Executive Directors, Transition to a Company with Supervisory Committee 4.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kamata, Hiroshi 4.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ujiie, Teruhiko 4.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Hidefumi 4.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Igarashi, Makoto 4.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Takeshi 4.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuda, Masakatsu 4.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Homareda, Toshimi 4.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugawara, Toru 4.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Koichi 4.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Shito, Atsushi 4.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Onodera, Yoshikazu 4.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Kikuchi, Kenji 4.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugita, Masahiro 4.14 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Ken 5.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nagayama, Yoshiaki 5.2 Appoint a Director as Supervisory Committee Mgmt For For Members Nakamura, Shuji 5.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Suzuki, Toshio 5.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Yamaura, Masai 5.5 Appoint a Director as Supervisory Committee Mgmt Against Against Members Wako, Masahiro 6 Appoint a Substitute Director as Mgmt Against Against Supervisory Committee Members Ishii, Yusuke 7 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 8 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 9 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Executive Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- THE AICHI BANK,LTD. Agenda Number: 708257717 -------------------------------------------------------------------------------------------------------------------------- Security: J07686108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3103000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Koide, Shinichi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yazawa, Katsuyuki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyachi, Eiji 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Masato 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Yoshihiro 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Yukinori 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Tomoyuki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ota, Wataru 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuno, Hiroyasu 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuratomi, Nobuhiko 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Ariga, Teruyuki -------------------------------------------------------------------------------------------------------------------------- THE AOMORI BANK,LTD. Agenda Number: 708234276 -------------------------------------------------------------------------------------------------------------------------- Security: J01680107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3106000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hamaya, Satoshi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Narita, Susumu 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Tatebe, Reiji 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Demachi, Fumitaka 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawamura, Akihiro 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Hitoshi 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasaki, Tomohiko 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishikawa, Keitaro 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishibashi, Satoru -------------------------------------------------------------------------------------------------------------------------- THE AWA BANK,LTD. Agenda Number: 708257678 -------------------------------------------------------------------------------------------------------------------------- Security: J03612108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3126800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sonoki, Hiroshi Mgmt For For 2.2 Appoint a Director Asaoka, Kenzo Mgmt For For 3 Appoint a Corporate Auditor Araki, Kojiro Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- THE BANK OF IWATE,LTD. Agenda Number: 708223956 -------------------------------------------------------------------------------------------------------------------------- Security: J25510108 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3152400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takahashi, Masahiro Mgmt For For 2.2 Appoint a Director Taguchi, Sachio Mgmt For For 2.3 Appoint a Director Kato, Yuichi Mgmt For For 2.4 Appoint a Director Iwata, Keiji Mgmt For For 2.5 Appoint a Director Miura, Shigeki Mgmt For For 2.6 Appoint a Director Kikuchi, Mikio Mgmt For For 2.7 Appoint a Director Takahashi, Hiroaki Mgmt For For 2.8 Appoint a Director Sato, Motomu Mgmt For For 2.9 Appoint a Director Sasaki, Yasushi Mgmt For For 2.10 Appoint a Director Miura, Hiroshi Mgmt For For 2.11 Appoint a Director Takahashi, Atsushi Mgmt For For 2.12 Appoint a Director Ube, Fumio Mgmt For For 3 Appoint a Corporate Auditor Chiba, Yuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BANK OF KYOTO,LTD. Agenda Number: 708244669 -------------------------------------------------------------------------------------------------------------------------- Security: J03990108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3251200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Takasaki, Hideo Mgmt For For 3.2 Appoint a Director Doi, Nobuhiro Mgmt For For 3.3 Appoint a Director Naka, Masahiko Mgmt For For 3.4 Appoint a Director Hitomi, Hiroshi Mgmt For For 3.5 Appoint a Director Anami, Masaya Mgmt For For 3.6 Appoint a Director Iwahashi, Toshiro Mgmt For For 3.7 Appoint a Director Kashihara, Yasuo Mgmt For For 3.8 Appoint a Director Yasui, Mikiya Mgmt For For 3.9 Appoint a Director Koishihara, Norikazu Mgmt For For 3.10 Appoint a Director Otagiri, Junko Mgmt For For 4 Appoint a Corporate Auditor Hamagishi, Mgmt For For Yoshihiko -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NAGOYA,LTD. Agenda Number: 708257894 -------------------------------------------------------------------------------------------------------------------------- Security: J47442108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3648800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Hattori, Satoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BANK OF OKINAWA,LTD. Agenda Number: 708257705 -------------------------------------------------------------------------------------------------------------------------- Security: J04032108 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3194600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tamaki, Yoshiaki Mgmt For For 2.2 Appoint a Director Ikei, Mamoru Mgmt For For 2.3 Appoint a Director Yamashiro, Masayasu Mgmt For For 2.4 Appoint a Director Kinjo, Yoshiteru Mgmt For For 2.5 Appoint a Director Hokumori, Chotetsu Mgmt For For 2.6 Appoint a Director Nakamoto, Yoshimasa Mgmt For For 2.7 Appoint a Director Yamashiro, Tatsuhiko Mgmt For For 2.8 Appoint a Director Taminato, Hirokazu Mgmt For For 2.9 Appoint a Director Uchima, Yasuhiro Mgmt For For 2.10 Appoint a Director Oshiro, Hiroshi Mgmt For For 3 Appoint a Corporate Auditor Ando, Hirokazu Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BANK OF SAGA LTD. Agenda Number: 708269368 -------------------------------------------------------------------------------------------------------------------------- Security: J04116109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3315200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Jinnouchi, Yoshihiro Mgmt For For 4.2 Appoint a Director Furukawa, Mitsunori Mgmt For For 4.3 Appoint a Director Ueno, Akihisa Mgmt For For 4.4 Appoint a Director Sakai, Hideaki Mgmt For For 4.5 Appoint a Director Imaizumi, Sunao Mgmt For For 4.6 Appoint a Director Tashiro, Akira Mgmt For For 4.7 Appoint a Director Nihei, Tomio Mgmt For For 4.8 Appoint a Director Furukawa, Hironao Mgmt For For 4.9 Appoint a Director Nakamura, Shinzaburo Mgmt For For 4.10 Appoint a Director Kimura, Tsutomu Mgmt For For 4.11 Appoint a Director Furutachi, Naoto Mgmt For For 5 Appoint a Corporate Auditor Tsuruda, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 707306002 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 06-Sep-2016 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 30 APRIL 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 APRIL 2016 3 TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT G J FRY AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For DIRECTOR OF THE COMPANY 16 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 19 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYS 23 TO APPROVE THE TRANSACTION INVOLVING K Mgmt For For WHITEMAN, A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 707711075 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: EGM Meeting Date: 23-Feb-2017 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 2 TO AUTHORISE THE AMENDMENT TO THE RULES OF Mgmt For For THE BERKELEY GROUP HOLDINGS PLC 2011 LONG TERM INCENTIVE PLAN 3 TO APPROVE THE INCREASE ON THE LIMIT TO THE Mgmt For For AGGREGATE ANNUAL FEES PAYABLE TO NON-EXECUTIVE DIRECTORS 4 TO APPROVE THE TRANSACTION INVOLVING S Mgmt For For ELLIS, A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 708269976 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakuma, Hidetoshi Mgmt For For 2.2 Appoint a Director Iijima, Daizo Mgmt For For 2.3 Appoint a Director Ikeda, Tomoyuki Mgmt For For 2.4 Appoint a Director Yonemoto, Tsutomu Mgmt For For 2.5 Appoint a Director Yokota, Tomoyuki Mgmt For For 2.6 Appoint a Director Tashima, Yuko Mgmt For For 2.7 Appoint a Director Takayama, Yasuko Mgmt For For 3.1 Appoint a Corporate Auditor Sakamoto, Mgmt For For Tomohiko 3.2 Appoint a Corporate Auditor Ishihara, Mgmt For For Kazuhiko -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU BANK,LIMITED Agenda Number: 708237525 -------------------------------------------------------------------------------------------------------------------------- Security: J07014103 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3521000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyanaga, Masato 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Aoyama, Hajime 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Asama, Yoshimasa 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukuda, Masahiko 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Sadanori 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiwaku, Kazushi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Terasaka, Koji 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Harada, Ikuhide 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Taniguchi, Shinichi 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Yoshio 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Kodera, Akira 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ando, Hiromichi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Tanaka, Kazuhiro -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708244835 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3522200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Karita, Tomohide 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Mareshige 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakotani, Akira 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Nobuo 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogawa, Moriyoshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumura, Hideo 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirano, Masaki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuoka, Hideo 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Akimasa 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Ashitani, Shigeru 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigeto, Takafumi 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- THE DAISHI BANK,LTD. Agenda Number: 708212511 -------------------------------------------------------------------------------------------------------------------------- Security: J10794105 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3483800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Namiki, Fujio 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasaki, Kosuke 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Hasegawa, Satoshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Takuya 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyazawa, Keiji 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Obara, Kiyofumi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Onuma, Kiminari 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Eizuka, Jumatsu 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueguri, Michiro 3 Appoint a Director as Supervisory Committee Mgmt For For Members Kawai, Shinjiro -------------------------------------------------------------------------------------------------------------------------- THE EHIME BANK,LTD. Agenda Number: 708286869 -------------------------------------------------------------------------------------------------------------------------- Security: J12684106 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3166400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Honda, Motohiro Mgmt For For 2.2 Appoint a Director Fukutomi, Osamu Mgmt For For 2.3 Appoint a Director Yamamoto, Keizo Mgmt For For 2.4 Appoint a Director Ojuku, Yuzo Mgmt For For 2.5 Appoint a Director Hino, Mitsuru Mgmt For For 2.6 Appoint a Director Nishikawa, Yoshinori Mgmt For For 2.7 Appoint a Director Oue, Ryuji Mgmt For For 2.8 Appoint a Director Chikami, Shoichi Mgmt For For 2.9 Appoint a Director Tsubouchi, Muneo Mgmt For For 2.10 Appoint a Director Kataoka, Yasuhiro Mgmt For For 2.11 Appoint a Director Hirao, Shuichiro Mgmt For For 2.12 Appoint a Director Toyoda, Masamitsu Mgmt For For 2.13 Appoint a Director Isobe, Tokio Mgmt For For 2.14 Appoint a Director Matsuki, Hisakazu Mgmt For For 2.15 Appoint a Director Takeda, Minenori Mgmt For For 2.16 Appoint a Director Isshiki, Shozo Mgmt For For 3 Appoint a Corporate Auditor Kihara, Mgmt For For Morinobu 4 Approve Adoption of the Board Benefit Trust Mgmt For For to be received by Directors 5 Approve Retirement Allowance for Retiring Mgmt Against Against Corporate Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers -------------------------------------------------------------------------------------------------------------------------- THE FUKUI BANK,LTD. Agenda Number: 708238248 -------------------------------------------------------------------------------------------------------------------------- Security: J15960107 Meeting Type: AGM Meeting Date: 24-Jun-2017 Ticker: ISIN: JP3803600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Ito, Tadaaki Mgmt For For 2.2 Appoint a Director Hayashi, Masahiro Mgmt For For 2.3 Appoint a Director Asakura, Masahiro Mgmt For For 2.4 Appoint a Director Sano, Shinji Mgmt For For 2.5 Appoint a Director Yuasa, Toru Mgmt For For 2.6 Appoint a Director Satake, Noriyuki Mgmt For For 2.7 Appoint a Director Kikkawa, Nana Mgmt For For 2.8 Appoint a Director Uchikami, Kazuhiro Mgmt For For 2.9 Appoint a Director Nambo, Masaru Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 707423416 -------------------------------------------------------------------------------------------------------------------------- Security: G87976109 Meeting Type: AGM Meeting Date: 03-Nov-2016 Ticker: ISIN: GB0003753778 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE FINAL DIVIDEND OF 67.52P PER Mgmt For For SHARE 4 TO ELECT PATRICK BUTCHER AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT ANDREW ALLNER AS A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT KATHERINE INNES KER AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT NICK HORLER AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT ADRIAN EWER AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT DAVID BROWN AS AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE GROUP 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 12 TO AUTHORISE THE GROUP TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS SPECIAL RESOLUTION 15 TO GIVE AUTHORITY TO THE GROUP TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES SPECIAL RESOLUTION 16 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE GROUP BY NOTICE OF 14 CLEAR DAYS SPECIAL RESOLUTION -------------------------------------------------------------------------------------------------------------------------- THE GUNMA BANK,LTD. Agenda Number: 708237498 -------------------------------------------------------------------------------------------------------------------------- Security: J17766106 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3276400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kibe, Kazuo Mgmt For For 2.2 Appoint a Director Saito, Kazuo Mgmt For For 2.3 Appoint a Director Horie, Nobuyuki Mgmt For For 2.4 Appoint a Director Fukai, Akihiko Mgmt For For 2.5 Appoint a Director Minami, Shigeyoshi Mgmt For For 2.6 Appoint a Director Hirasawa, Yoichi Mgmt For For 2.7 Appoint a Director Kanai, Yuji Mgmt For For 2.8 Appoint a Director Muto, Eiji Mgmt For For 2.9 Appoint a Director Kondo, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Agenda Number: 708233387 -------------------------------------------------------------------------------------------------------------------------- Security: J17976101 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3769000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yumoto, Shoichi Mgmt For For 2.2 Appoint a Director Matsushita, Masaki Mgmt For For 2.3 Appoint a Director Nakamura, Takashi Mgmt For For 2.4 Appoint a Director Matsuda, Yoshinori Mgmt For For 2.5 Appoint a Director Funami, Hideo Mgmt For For 2.6 Appoint a Director Yoshie, Muneo Mgmt For For 2.7 Appoint a Director Kurosawa, Sokichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HIROSHIMA BANK,LTD. Agenda Number: 708244671 -------------------------------------------------------------------------------------------------------------------------- Security: J03864105 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3797000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Sumihiro, Isao Mgmt For For 3.2 Appoint a Director Ikeda, Koji Mgmt For For 3.3 Appoint a Director Hirota, Toru Mgmt For For 3.4 Appoint a Director Miyoshi, Kichiso Mgmt For For 3.5 Appoint a Director Yoshino, Yuji Mgmt For For 3.6 Appoint a Director Heya, Toshio Mgmt For For 3.7 Appoint a Director Araki, Yuso Mgmt For For 3.8 Appoint a Director Sumikawa, Masahiro Mgmt For For 3.9 Appoint a Director Maeda, Kaori Mgmt For For 3.10 Appoint a Director Miura, Satoshi Mgmt For For 4 Appoint a Corporate Auditor Katayama, Mgmt For For Hitoshi 5 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- THE HOKKOKU BANK,LTD. Agenda Number: 708259141 -------------------------------------------------------------------------------------------------------------------------- Security: J21630108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3851400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ataka, Tateki 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuemura, Shuji 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Maeda, Junichi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Hamasaki, Hideaki 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Kazuya 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakada, Koichi 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakai, Kenichi 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Torigoe, Nobuhiro 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Kakuchi, Yuji 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Konishi, Toshiyuki 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishita, Akira 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yamada, Muneto 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Yamamoto, Hidehiro 4.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Nakashima, Hideo 4.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kijima, Masahiro 4.5 Appoint a Director as Supervisory Committee Mgmt Against Against Members Sasaki, Ichiro 4.6 Appoint a Director as Supervisory Committee Mgmt Against Against Members Osuna, Masako 5 Approve Details of Stock Compensation to be Mgmt For For received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- THE HOKUETSU BANK,LTD. Agenda Number: 708244645 -------------------------------------------------------------------------------------------------------------------------- Security: J21756101 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3841000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Araki, Satoru Mgmt For For 2.2 Appoint a Director Sato, Katsuya Mgmt For For 2.3 Appoint a Director Hirokawa, Kazuyoshi Mgmt For For 2.4 Appoint a Director Muromoto, Ichiro Mgmt For For 2.5 Appoint a Director Kaizu, Hiroyuki Mgmt For For 2.6 Appoint a Director Kumakura, Satoru Mgmt For For 2.7 Appoint a Director Sato, Terasu Mgmt For For 2.8 Appoint a Director Watanabe, Masami Mgmt For For 2.9 Appoint a Director Takahashi, Ryuji Mgmt For For 2.10 Appoint a Director Takahashi, Makoto Mgmt For For 2.11 Appoint a Director Hoshi, Hiroki Mgmt For For 2.12 Appoint a Director Fukuhara, Hiroshi Mgmt For For 2.13 Appoint a Director Takeuchi, Kiroku Mgmt For For 3 Appoint a Substitute Corporate Auditor Izu, Mgmt For For Yoshiharu 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG Agenda Number: 708038977 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419415.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419387.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MR. PETER WONG WAI YEE AS Mgmt Against Against DIRECTOR 3.II TO RE-ELECT DR. LEE KA KIT AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT DR. THE HON. SIR DAVID LI KWOK Mgmt Against Against PO AS DIRECTOR 4 TO APPROVE EACH DIRECTOR'S FEE AND AN Mgmt For For ADDITIONAL FEE FOR THE CHAIRMAN OF THE BOARD 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 6.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 6.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 6.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 6(II) -------------------------------------------------------------------------------------------------------------------------- THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG Agenda Number: 707926145 -------------------------------------------------------------------------------------------------------------------------- Security: Y35518110 Meeting Type: AGM Meeting Date: 08-May-2017 Ticker: ISIN: HK0045000319 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0330/LTN20170330575.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0330/LTN20170330563.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS DIRECTOR 3.B TO RE-ELECT MR CLEMENT KING MAN KWOK AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR PIERRE ROGER BOPPE AS Mgmt For For DIRECTOR 3.E TO RE-ELECT DR WILLIAM KWOK LUN FUNG AS Mgmt Against Against DIRECTOR 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES 6 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For BUY-BACK 7 TO ADD SHARES BOUGHT BACK TO THE GENERAL Mgmt Against Against MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) -------------------------------------------------------------------------------------------------------------------------- THE HYAKUGO BANK,LTD. Agenda Number: 708257666 -------------------------------------------------------------------------------------------------------------------------- Security: J22890107 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3793800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ueda, Tsuyoshi Mgmt For For 2.2 Appoint a Director Ito, Toshiyasu Mgmt For For 2.3 Appoint a Director Watanabe, Yoshihiko Mgmt For For 2.4 Appoint a Director Sugiura, Masakazu Mgmt For For 2.5 Appoint a Director Tanaka, Hideto Mgmt For For 2.6 Appoint a Director Terao, Masaki Mgmt For For 2.7 Appoint a Director Goto, Etsuo Mgmt For For 2.8 Appoint a Director Nago, Norimitsu Mgmt For For 2.9 Appoint a Director Kamamori, Nobuaki Mgmt For For 2.10 Appoint a Director Takenaka, Akira Mgmt For For 2.11 Appoint a Director Yanagitani, Tsuyoshi Mgmt For For 2.12 Appoint a Director Yamazaki, Kei Mgmt For For 2.13 Appoint a Director Kobayashi, Nagahisa Mgmt For For 2.14 Appoint a Director Kawakita, Hisashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HYAKUJUSHI BANK,LTD. Agenda Number: 708274472 -------------------------------------------------------------------------------------------------------------------------- Security: J22932107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3794200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 23, Adopt Reduction of Liability System for Non-Executive Directors, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Tomoki 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ayada, Yujiro 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kagawa, Ryohei 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kiuchi, Teruo 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishikawa, Ryuji 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kozuchi, Kazushi 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Takashi 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Oyama, Kiichiro 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Toyoshima, Masakazu 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hirao, Yukio 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Satomi, Masanobu 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kuwashiro, Hideki 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ihara, Michiyo 4.5 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kobayashi, Kazuo 4.6 Appoint a Director as Supervisory Committee Mgmt Against Against Members Ito, Junichi 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- THE IYO BANK,LTD. Agenda Number: 708274460 -------------------------------------------------------------------------------------------------------------------------- Security: J25596107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3149600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Otsuka, Iwao 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagai, Ippei 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takata, Kenji 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Todo, Muneaki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Tetsuo 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kono, Haruhiro 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyoshi, Kenji 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsura, Yuichi 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Iio, Takaya 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Hirano, Shiro 2.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Saeki, Kaname 2.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Ichikawa, Takeshi 2.5 Appoint a Director as Supervisory Committee Mgmt For For Members Yanagisawa, Yasunobu 2.6 Appoint a Director as Supervisory Committee Mgmt Against Against Members Takahama, Soichiro -------------------------------------------------------------------------------------------------------------------------- THE JAPAN STEEL WORKS,LTD. Agenda Number: 708237296 -------------------------------------------------------------------------------------------------------------------------- Security: J27743103 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3721400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyauchi, Naotaka Mgmt Against Against 2.2 Appoint a Director Higashiizumi, Yutaka Mgmt For For 2.3 Appoint a Director Watanabe, Kenji Mgmt For For 2.4 Appoint a Director Shibata, Takashi Mgmt For For 2.5 Appoint a Director Oshita, Masao Mgmt For For 2.6 Appoint a Director Matsuo, Toshio Mgmt For For 2.7 Appoint a Director Sato, Motonobu Mgmt For For 2.8 Appoint a Director Mochida, Nobuo Mgmt For For 3 Appoint a Corporate Auditor Tanaka, Mgmt For For Yoshitomo 4 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- THE JAPAN WOOL TEXTILE CO.,LTD. Agenda Number: 707717801 -------------------------------------------------------------------------------------------------------------------------- Security: J27953108 Meeting Type: AGM Meeting Date: 24-Feb-2017 Ticker: ISIN: JP3700800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt Against Against 3.1 Appoint a Director Sato, Mitsuyoshi Mgmt For For 3.2 Appoint a Director Tomita, Kazuya Mgmt For For 3.3 Appoint a Director Shimazu, Sadatoshi Mgmt For For 3.4 Appoint a Director Hagihara, Osamu Mgmt For For 3.5 Appoint a Director Washine, Shigeyuki Mgmt For For 3.6 Appoint a Director Miyatake, Kenjiro Mgmt For For 3.7 Appoint a Director Arao, Kozo Mgmt For For 3.8 Appoint a Director Niwa, Shigeo Mgmt For For 4 Appoint a Corporate Auditor Uehara, Michiko Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Kato, Junichi -------------------------------------------------------------------------------------------------------------------------- THE JUROKU BANK,LTD. Agenda Number: 708257654 -------------------------------------------------------------------------------------------------------------------------- Security: J28709103 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3392600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Murase, Yukio Mgmt For For 3.2 Appoint a Director Ikeda, Naoki Mgmt For For 3.3 Appoint a Director Ota, Hiroyuki Mgmt For For 3.4 Appoint a Director Hirose, Kimio Mgmt For For 3.5 Appoint a Director Akiba, Kazuhito Mgmt For For 3.6 Appoint a Director Shiraki, Yukiyasu Mgmt For For 3.7 Appoint a Director Mizuno, Tomonori Mgmt For For 3.8 Appoint a Director Yoshida, Hitoshi Mgmt For For 3.9 Appoint a Director Takamatsu, Yasuharu Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ogawa, Akitsuyu -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708237614 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 4th to 25th Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 4th to 25th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yagi, Makoto Mgmt For For 2.2 Appoint a Director Iwane, Shigeki Mgmt For For 2.3 Appoint a Director Toyomatsu, Hideki Mgmt For For 2.4 Appoint a Director Kagawa, Jiro Mgmt For For 2.5 Appoint a Director Doi, Yoshihiro Mgmt For For 2.6 Appoint a Director Morimoto, Takashi Mgmt For For 2.7 Appoint a Director Inoue, Tomio Mgmt For For 2.8 Appoint a Director Sugimoto, Yasushi Mgmt For For 2.9 Appoint a Director Yukawa, Hidehiko Mgmt For For 2.10 Appoint a Director Oishi, Tomihiko Mgmt For For 2.11 Appoint a Director Shimamoto, Yasuji Mgmt For For 2.12 Appoint a Director Inoue, Noriyuki Mgmt For For 2.13 Appoint a Director Okihara, Takamune Mgmt For For 2.14 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3.1 Appoint a Corporate Auditor Yashima, Mgmt For For Yasuhiro 3.2 Appoint a Corporate Auditor Otsubo, Fumio Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 10 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 11 Shareholder Proposal: Remove a Director Shr Against For Iwane, Shigeki 12 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 18 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 24 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- THE KEIYO BANK,LTD. Agenda Number: 708270044 -------------------------------------------------------------------------------------------------------------------------- Security: J05754106 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3281600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kumagai, Toshiyuki Mgmt For For 2.2 Appoint a Director Oshima, Hiroshi Mgmt For For 2.3 Appoint a Director Kimizuka, Ichiro Mgmt For For 2.4 Appoint a Director Sakasai, Tetsuya Mgmt For For 2.5 Appoint a Director Akiyama, Katsusada Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE KIYO BANK,LTD. Agenda Number: 708270006 -------------------------------------------------------------------------------------------------------------------------- Security: J34082115 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3248000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 26, Adopt Reduction of Liability System for Non-Executive Directors, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Katayama, Hiroomi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuoka, Yasuyuki 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Shima, Keiji 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tameoka, Hideki 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Takenaka, Yoshito 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Hino, Kazuhiko 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Akira, Yasuhiko 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshimura, Soichi 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Haraguchi, Hiroyuki 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Haito, Masahiro 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Tamura, Kazuya 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Mizuno, Hachiro 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Yamano, Yutaka 4.5 Appoint a Director as Supervisory Committee Mgmt Against Against Members Yamanaka, Toshihiro 4.6 Appoint a Director as Supervisory Committee Mgmt For For Members Nishida, Megumi 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Details of Compensation as Stock Mgmt For For Options for Directors 8 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- THE MIYAZAKI BANK,LTD. Agenda Number: 708257680 -------------------------------------------------------------------------------------------------------------------------- Security: J45894102 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3908000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Koike, Koichi 4.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirano, Nobuya 4.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Haraguchi, Tetsuji 4.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sekimoto, Taizo 4.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugita, Koji 4.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Otsubo, Taizo 4.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Hoshihara, Kazuhiro 4.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawachi, Katsunori 4.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamada, Tomoki 5 Appoint a Director as Supervisory Committee Mgmt For For Members Yamashita, Koji -------------------------------------------------------------------------------------------------------------------------- THE MUSASHINO BANK,LTD. Agenda Number: 708269988 -------------------------------------------------------------------------------------------------------------------------- Security: J46883104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3912800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kato, Kikuo Mgmt For For 2.2 Appoint a Director Machida, Hideo Mgmt For For 2.3 Appoint a Director Akagi, Koichi Mgmt For For 2.4 Appoint a Director Koyama, Kazuya Mgmt For For 2.5 Appoint a Director Nagahori, Kazumasa Mgmt For For 2.6 Appoint a Director Shirai, Toshiyuki Mgmt For For 2.7 Appoint a Director Kurosawa, Susumu Mgmt For For 2.8 Appoint a Director Ishida, Emi Mgmt For For 2.9 Appoint a Director Higuchi, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE NANTO BANK,LTD. Agenda Number: 708294777 -------------------------------------------------------------------------------------------------------------------------- Security: J48517106 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3653400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ueno, Yasuo Mgmt For For 2.2 Appoint a Director Hashimoto, Takashi Mgmt For For 2.3 Appoint a Director Kita, Yoshihiko Mgmt For For 2.4 Appoint a Director Minowa, Naoki Mgmt For For 2.5 Appoint a Director Hagihara, Toru Mgmt For For 2.6 Appoint a Director Kawai, Shigeyori Mgmt For For 2.7 Appoint a Director Nakamuro, Kazuomi Mgmt For For 2.8 Appoint a Director Nakagawa, Hiroshi Mgmt For For 2.9 Appoint a Director Kitamura, Matazaemon Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE NISSHIN OILLIO GROUP,LTD. Agenda Number: 708223576 -------------------------------------------------------------------------------------------------------------------------- Security: J57719122 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3677200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Eliminate the Articles Mgmt For For Related to Policy regarding Large-scale Purchases of Company Shares 4.1 Appoint a Director Imamura, Takao Mgmt For For 4.2 Appoint a Director Kuno, Takahisa Mgmt For For 4.3 Appoint a Director Ishigami, Takashi Mgmt For For 4.4 Appoint a Director Fujii, Takashi Mgmt For For 4.5 Appoint a Director Ogami, Hidetoshi Mgmt For For 4.6 Appoint a Director Yoshida, Nobuaki Mgmt For For 4.7 Appoint a Director Kobayashi, Arata Mgmt For For 4.8 Appoint a Director Narusawa, Takashi Mgmt For For 4.9 Appoint a Director Shirai, Sayuri Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Matsumura, Tatsuhiko -------------------------------------------------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC Agenda Number: 708206304 -------------------------------------------------------------------------------------------------------------------------- Security: 663278109 Meeting Type: MIX Meeting Date: 14-Jun-2017 Ticker: ISIN: CA6632781093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: H. SANFORD RILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: FRANK J. COLEMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: WENDY F. EVANS Mgmt For For 1.4 ELECTION OF DIRECTOR: STEWART GLENDINNING Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD S. KENNEDY Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT J. KENNEDY Mgmt For For 1.7 ELECTION OF DIRECTOR: ANNALISA KING Mgmt For For 1.8 ELECTION OF DIRECTOR: VIOLET (VI) A.M. Mgmt For For KONKLE 1.9 ELECTION OF DIRECTOR: GARY MERASTY Mgmt For For 1.10 ELECTION OF DIRECTOR: ERIC L. STEFANSON Mgmt For For 1.11 ELECTION OF DIRECTOR: VICTOR TOOTOO Mgmt For For 2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF NORTH WEST FOR THE COMING FISCAL YEAR AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF NORTH WEST TO FIX THEIR REMUNERATION 3 THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 TO THE ACCOMPANYING MANAGEMENT INFORMATION Mgmt For For CIRCULAR, TO AMEND THE ARTICLES OF NORTH WEST IN ORDER TO CREATE TWO NEW CLASSES OF SHARES, THE VARIABLE VOTING SHARES AND THE COMMON VOTING SHARES, AND TO CANCEL THE ISSUED AND UNISSUED COMMON SHARES OF NORTH WEST (EACH, A "COMMON SHARE") EACH COMMON SHARE WHICH IS A) NOT OWNED AND CONTROLLED BY A CANADIAN WITHIN THE MEANING OF THE CANADA TRANSPORTATION ACT WILL BE CONVERTED INTO ONE VARIABLE VOTING SHARE; AND B) OWNED AND CONTROLLED BY A CANADIAN WITHIN THE MEANING OF THE CANADA TRANSPORTATION ACT WILL BE CONVERTED INTO ONE COMMON VOTING SHARE 5 TO THE ACCOMPANYING MANAGEMENT INFORMATION Mgmt For For CIRCULAR, TO RATIFY AN AMENDED AND RESTATED BY-LAW NO. 1 FOR NORTH WEST TO CONFER ON THE BOARD OF DIRECTORS, THE POWER AND AUTHORITY TO IMPLEMENT AND APPLY RULES RELATING TO RESTRICTIONS ON THE ISSUE, TRANSFER, OWNERSHIP, CONTROL AND VOTING OF COMMON VOTING SHARES AND VARIABLE VOTING SHARES CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- THE OGAKI KYORITSU BANK,LTD. Agenda Number: 708237513 -------------------------------------------------------------------------------------------------------------------------- Security: J59697102 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3176000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Tsuchiya, Takashi Mgmt For For 3.2 Appoint a Director Kato, Yoshiyuki Mgmt For For 3.3 Appoint a Director Sakaida, Tsutomu Mgmt For For 3.4 Appoint a Director Sekiya, Takao Mgmt For For 3.5 Appoint a Director Sakai, Toshiyuki Mgmt For For 3.6 Appoint a Director Morita, Yuzo Mgmt For For 3.7 Appoint a Director Yoshinari, Hiroyuki Mgmt For For 3.8 Appoint a Director Tsuchiya, Satoshi Mgmt For For 3.9 Appoint a Director Nogami, Masayuki Mgmt For For 3.10 Appoint a Director Goto, Yoshinori Mgmt For For 3.11 Appoint a Director Kanda, Masaaki Mgmt For For 3.12 Appoint a Director Tango, Yasutake Mgmt For For 4 Appoint a Corporate Auditor Hayasaki, Mgmt For For Susumu 5 Appoint a Substitute Corporate Auditor Mgmt For For Mori, Tetsuro -------------------------------------------------------------------------------------------------------------------------- THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708269457 -------------------------------------------------------------------------------------------------------------------------- Security: J60815107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3194700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishimine, Denichiro Mgmt For For 2.2 Appoint a Director Omine, Mitsuru Mgmt For For 2.3 Appoint a Director Motonaga, Hiroyuki Mgmt For For 2.4 Appoint a Director Shimabukuro, Kiyohito Mgmt For For 2.5 Appoint a Director Nakazato, Takeshi Mgmt For For 2.6 Appoint a Director Onkawa, Hideki Mgmt For For 2.7 Appoint a Director Miyazato, Manabu Mgmt For For 2.8 Appoint a Director Nakasone, Hitoshi Mgmt For For 2.9 Appoint a Director Narisoko, Hayato Mgmt For For 2.10 Appoint a Director Yokoda, Tetsu Mgmt For For 2.11 Appoint a Director Kugai, Hiroyasu Mgmt For For 2.12 Appoint a Director Oroku, Kunio Mgmt For For 2.13 Appoint a Director Okada, Akira Mgmt For For 2.14 Appoint a Director Yuasa, Hideo Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE RESTAURANT GROUP PLC, GLASGOW Agenda Number: 708069857 -------------------------------------------------------------------------------------------------------------------------- Security: G7535J118 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: GB00B0YG1K06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 1 JANUARY 2017 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY 3 TO DECLARE A FINAL DIVIDEND OF 10.6 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 42736 4 TO RE-ELECT DEBBIE HEWITT AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT ANDY MCCUE AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT BARRY NIGHTINGALE AS A Mgmt Abstain Against DIRECTOR 7 TO RE-ELECT SIMON CLOKE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SALLY COWDRY AS A DIRECTOR Mgmt For For 9 TO ELECT MIKE TYE AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT GRAHAM CLEMETT AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO DETERMINE THEIR REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO A MAXIMUM NOMINAL AMOUNT OF 18,847,091 POUNDS 13 TO WAIVE PRE-EMPTION RIGHTS IN CERTAIN Mgmt For For CIRCUMSTANCES 14 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 15 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- THE SHIGA BANK,LTD. Agenda Number: 708244657 -------------------------------------------------------------------------------------------------------------------------- Security: J71692107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3347600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Daido, Yoshio Mgmt For For 2.2 Appoint a Director Takahashi, Shojiro Mgmt For For 2.3 Appoint a Director Imai, Etsuo Mgmt For For 2.4 Appoint a Director Hayashi, Kazuyoshi Mgmt For For 2.5 Appoint a Director Ono, Yasunaga Mgmt For For 2.6 Appoint a Director Wakabayashi, Iwao Mgmt For For 2.7 Appoint a Director Nishi, Motohiro Mgmt For For 2.8 Appoint a Director Saito, Takahiro Mgmt For For 2.9 Appoint a Director Morimoto, Masaru Mgmt For For 2.10 Appoint a Director Kitagawa, Masayoshi Mgmt For For 2.11 Appoint a Director Kubota, Shinya Mgmt For For 2.12 Appoint a Director Tsujita, Motoko Mgmt For For 2.13 Appoint a Director Yasui, Hajime Mgmt For For 3 Appoint a Corporate Auditor Matsui, Mgmt For For Yasuhito -------------------------------------------------------------------------------------------------------------------------- THE SHIKOKU BANK LTD. Agenda Number: 708269356 -------------------------------------------------------------------------------------------------------------------------- Security: J71950109 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3350000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Nishigawa, Akihiro Mgmt For For 4.2 Appoint a Director Ioroi, Seiichi Mgmt For For 4.3 Appoint a Director Ozaki, Yoshinori Mgmt For For 4.4 Appoint a Director Inada, Chieko Mgmt For For 5.1 Appoint a Corporate Auditor Kumazawa, Mgmt For For Shinichiro 5.2 Appoint a Corporate Auditor Tanaka, Akio Mgmt For For 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation 7.1 Shareholder Proposal: Remove a Director Shr Against For Kumazawa, Shinichiro 7.2 Shareholder Proposal: Remove a Director Shr Against For Ioroi, Seiichi 7.3 Shareholder Proposal: Remove a Director Shr Against For Kuroshita, Noriyuki 7.4 Shareholder Proposal: Remove a Director Shr Against For Kobayashi, Tatsuji 7.5 Shareholder Proposal: Remove a Director Shr Against For Mizobuchi, Etsuko 7.6 Shareholder Proposal: Remove a Director Shr Against For Ozaki, Yoshinori 8.1 Shareholder Proposal: Remove a Corporate Shr Against For Auditor Kitamura, Yutaka 8.2 Shareholder Proposal: Remove a Corporate Shr Against For Auditor Tanaka, Akio 8.3 Shareholder Proposal: Remove a Corporate Shr Against For Auditor Kawazoe, Hiroshi 8.4 Shareholder Proposal: Remove a Corporate Shr Against For Auditor Hamada, Masahiro -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 708233375 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3351200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakanishi, Katsunori Mgmt For For 2.2 Appoint a Director Shibata, Hisashi Mgmt For For 2.3 Appoint a Director Sugimoto, Hirotoshi Mgmt For For 2.4 Appoint a Director Yagi, Minoru Mgmt For For 2.5 Appoint a Director Nagasawa, Yoshihiro Mgmt For For 2.6 Appoint a Director Iio, Hidehito Mgmt For For 2.7 Appoint a Director Kobayashi, Mitsuru Mgmt For For 2.8 Appoint a Director Goto, Masahiro Mgmt For For 2.9 Appoint a Director Fujisawa, Kumi Mgmt For For 2.10 Appoint a Director Kato, Kazuyasu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE STAR ENTERTAINMENT GROUP LTD, MELBOURNE VIC Agenda Number: 707412588 -------------------------------------------------------------------------------------------------------------------------- Security: Q8719T103 Meeting Type: AGM Meeting Date: 28-Oct-2016 Ticker: ISIN: AU000000SGR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MR RICHARD SHEPPARD AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR GERARD BRADLEY AS A Mgmt For For DIRECTOR 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 6 INCREASE IN MAXIMUM AGGREGATE REMUNERATION Mgmt Against Against OF NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- THE SUMITOMO WAREHOUSE CO.,LTD. Agenda Number: 708257933 -------------------------------------------------------------------------------------------------------------------------- Security: J78013109 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3407000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Abe, Shoichi Mgmt For For 2.2 Appoint a Director Ono, Takanori Mgmt For For 2.3 Appoint a Director Majima, Hiroshi Mgmt For For 2.4 Appoint a Director Kobayashi, Masayuki Mgmt For For 2.5 Appoint a Director Ogawara, Hiroyuki Mgmt For For 2.6 Appoint a Director Kawachi, Yuki Mgmt For For 2.7 Appoint a Director Yamaguchi, Shuji Mgmt For For 3.1 Appoint a Corporate Auditor Inoue, Masaaki Mgmt For For 3.2 Appoint a Corporate Auditor Takahashi, Mgmt Against Against Kazuto 4 Approve Reduction of Stated Capital and Mgmt For For Capital Reserve -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 708105312 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: OGM Meeting Date: 23-May-2017 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt No vote 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt No vote AVAILABLE EARNINGS: DIVIDENDS OF CHF 1.35 PER REGISTERED SHARE AND CHF 6.75 PER BEARER SHARES 4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt No vote FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt No vote EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt No vote MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2017 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt No vote EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2016 4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt No vote MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2016 5.1 REELECTION OF MRS. NAYLA HAYEK AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 5.2 REELECTION OF MR. ERNST TANNER AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 5.3 REELECTION OF MRS. DANIELA AESCHLIMANN AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.4 REELECTION OF MR. GEORGES N. HAYEK AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.5 REELECTION OF MR. CLAUDE NICOLLIER AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.6 REELECTION OF MR. JEAN-PIERRE ROTH AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.7 REELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt No vote THE BOARD OF DIRECTORS 6.1 REELECTION OF MRS. NAYLA HAYEK AS A MEMBER Mgmt No vote OF COMPENSATION COMMITTEE 6.2 REELECTION OF MR. ERNST TANNER AS A MEMBER Mgmt No vote OF COMPENSATION COMMITTEE 6.3 REELECTION OF MRS. DANIELA AESCHLIMANN AS A Mgmt No vote MEMBER OF COMPENSATION COMMITTEE 6.4 REELECTION OF MR. GEORGES N. HAYEK AS A Mgmt No vote MEMBER OF COMPENSATION COMMITTEE 6.5 REELECTION OF MR. CLAUDE NICOLLIER AS A Mgmt No vote MEMBER OF COMPENSATION COMMITTEE 6.6 REELECTION OF MR. JEAN-PIERRE ROTH AS A Mgmt No vote MEMBER OF COMPENSATION COMMITTEE 7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt No vote REPRESENTATIVE: MR. BERNHARD LEHMANN 8 ELECTION OF THE STATUTORY AUDITORS: Mgmt No vote PRICEWATERHOUSECOOPERS LTD -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 708085445 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt For For AVAILABLE EARNINGS: DIVIDEND ON SHARE CAPITAL OF CHF 125'210'250.00 , CHF 1.35 PER REGISTERED SHARE WITH A PAR VALUE OF CHF 0.45, CHF 6.75 PER BEARER SHARE WITH A PAR VALUE OF CHF 2.25 4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt For For FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt For For EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt For For MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2017 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2016 4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2016 5.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.7 RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt Against Against THE BOARD OF DIRECTORS 6.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 6.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 6.3 RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 6.4 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 6.5 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 6.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: MR. BERNHARD LEHMANN 8 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LTD -------------------------------------------------------------------------------------------------------------------------- THE TOHO BANK,LTD. Agenda Number: 708233363 -------------------------------------------------------------------------------------------------------------------------- Security: J84678101 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3601000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitamura, Seishi Mgmt For For 2.2 Appoint a Director Takeuchi, Seiji Mgmt For For 2.3 Appoint a Director Sato, Minoru Mgmt For For 2.4 Appoint a Director Sakai, Michio Mgmt For For 2.5 Appoint a Director Suto, Hideho Mgmt For For 2.6 Appoint a Director Ishii, Takayuki Mgmt For For 2.7 Appoint a Director Yokoyama, Kiichi Mgmt For For 2.8 Appoint a Director Kuge, Fumitoshi Mgmt For For 2.9 Appoint a Director Komiya, Tomohiro Mgmt For For 2.10 Appoint a Director Yabuki, Koichi Mgmt For For 2.11 Appoint a Director Aoki, Satoshi Mgmt For For 2.12 Appoint a Director Taguchi, Shintaro Mgmt For For 2.13 Appoint a Director Aono, Asao Mgmt For For 2.14 Appoint a Director Watanabe, Hayao Mgmt For For 3 Appoint a Corporate Auditor Sakaji, Mgmt For For Masayuki -------------------------------------------------------------------------------------------------------------------------- THE TOWA BANK,LTD. Agenda Number: 708294373 -------------------------------------------------------------------------------------------------------------------------- Security: J90376104 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3622400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt Against Against 3 Amend Articles to: Consolidate Trading Unit Mgmt Against Against under Regulatory Requirements 4.1 Appoint a Director Yoshinaga, Kunimitsu Mgmt For For 4.2 Appoint a Director Osawa, Kiyomi Mgmt For For 4.3 Appoint a Director Ebara, Hiroshi Mgmt For For 4.4 Appoint a Director Sakurai, Hiroyuki Mgmt For For 4.5 Appoint a Director Kon, Masayuki Mgmt For For 4.6 Appoint a Director Inaba, Nobuko Mgmt For For 5 Appoint a Corporate Auditor Sekine, Mgmt For For Masahiro 6 Appoint a Substitute Corporate Auditor Mgmt For For Hamba, Shu C.1 Approve Share Consolidation (PLEASE NOTE Mgmt Against Against THIS IS THE AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) C.2 Amend Articles to: Consolidate Trading Unit Mgmt Against Against under Regulatory Requirements (PLEASE NOTE THIS IS THE AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) -------------------------------------------------------------------------------------------------------------------------- THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIM Agenda Number: 708094040 -------------------------------------------------------------------------------------------------------------------------- Security: G8813K108 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: KYG8813K1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704271520.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704271476.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. TSOI HOI SHAN AS AN Mgmt For For EXECUTIVE DIRECTOR 2.B TO RE-ELECT MS. CHOY SIU CHIT AS AN Mgmt Against Against EXECUTIVE DIRECTOR 2.C TO RE-ELECT MS. ZOU XIAN HONG AS AN Mgmt For For EXECUTIVE DIRECTOR 2.D TO RE-ELECT MR. CHONG PENG OON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE COMPANY'S AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SECURITIES 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE THE SECURITIES OF THE COMPANY CMMT 18 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 05 JUN 2017 TO 02 JUN 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Agenda Number: 707930079 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331986.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331964.pdf 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. VINCENT KANG FANG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. DAVID MUIR TURNBULL, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3.A TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE COMPANY 3.B TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE DIRECTORS (OTHER THAN THE CHAIRMAN OF THE COMPANY) 3.C TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE AUDIT COMMITTEE MEMBERS 3.D TO FIX THE ANNUAL FEE PAYABLE TO THE Mgmt For For REMUNERATION COMMITTEE MEMBERS 4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- THE YAMAGATA BANK,LTD. Agenda Number: 708257882 -------------------------------------------------------------------------------------------------------------------------- Security: J95644100 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3934800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hasegawa, Kichishige 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miura, Shinichiro 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishikawa, Yoshihiro 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagai, Satoshi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Naganuma, Kiyohiro 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Katsuki, Shinya 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Domon, Yoshihiro 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Koya, Hiroshi 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Misawa, Yoshitaka 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Eiji 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Yumiko 4 Appoint a Director as Supervisory Committee Mgmt For For Members Tanno, Haruhiko -------------------------------------------------------------------------------------------------------------------------- THE YAMANASHI CHUO BANK,LTD. Agenda Number: 708234113 -------------------------------------------------------------------------------------------------------------------------- Security: J96128103 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3942000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Shindo, Nakaba Mgmt For For 3.2 Appoint a Director Seki, Mitsuyoshi Mgmt For For 3.3 Appoint a Director Tanabe, Kimihisa Mgmt For For 3.4 Appoint a Director Miyake, Tatsuyuki Mgmt For For 3.5 Appoint a Director Asakawa, Fumiaki Mgmt For For 3.6 Appoint a Director Kitta, Kazuhiko Mgmt For For 3.7 Appoint a Director Nakajima, Takeshi Mgmt For For 3.8 Appoint a Director Yoshizawa, Hisanobu Mgmt For For 3.9 Appoint a Director Yanada, Hirohiko Mgmt For For 3.10 Appoint a Director Asai, Kimihiro Mgmt For For 3.11 Appoint a Director Osada, Yukio Mgmt For For 3.12 Appoint a Director Fujita, Yutaka Mgmt For For 3.13 Appoint a Director Tanaka, Norihiko Mgmt For For 3.14 Appoint a Director Masukawa, Michio Mgmt For For 3.15 Appoint a Director Kano, Riyo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 707813994 -------------------------------------------------------------------------------------------------------------------------- Security: J97536171 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3955800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Nagumo, Tadanobu Mgmt For For 3.2 Appoint a Director Noji, Hikomitsu Mgmt For For 3.3 Appoint a Director Yamaishi, Masataka Mgmt For For 3.4 Appoint a Director Oishi, Takao Mgmt For For 3.5 Appoint a Director Katsuragawa, Hideto Mgmt For For 3.6 Appoint a Director Mikami, Osamu Mgmt For For 3.7 Appoint a Director Komatsu, Shigeo Mgmt For For 3.8 Appoint a Director Nakano, Shigeru Mgmt For For 3.9 Appoint a Director Noro, Masaki Mgmt For For 3.10 Appoint a Director Furukawa, Naozumi Mgmt For For 3.11 Appoint a Director Okada, Hideichi Mgmt For For 3.12 Appoint a Director Takenaka, Nobuo Mgmt For For 4 Appoint a Corporate Auditor Kikuchi, Mgmt For For Yasushi -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 708233185 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 17-Jun-2017 Ticker: ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Change Fiscal Year End to 31st December and Record Date for Interim Dividends to 30th June 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Akihiro 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Toshihiro 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Imano, Hiroshi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Maki, Nobuyuki 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Takashi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimomaki, Junji 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakai, Junichi 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kainosho, Masaaki -------------------------------------------------------------------------------------------------------------------------- THOMAS COOK GROUP PLC, LONDON Agenda Number: 707643905 -------------------------------------------------------------------------------------------------------------------------- Security: G88471100 Meeting Type: AGM Meeting Date: 09-Feb-2017 Ticker: ISIN: GB00B1VYCH82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 5 TO ELECT LESLEY KNOX AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAWN AIREY Mgmt For For 7 TO RE-ELECT ANNET ARIS Mgmt For For 8 TO RE-ELECT EMRE BERKIN Mgmt For For 9 TO RE-ELECT PETER FANKHAUSER Mgmt For For 10 TO RE-ELECT MICHAEL HEALY Mgmt For For 11 TO RE-ELECT FRANK MEYSMAN Mgmt For For 12 TO RE-ELECT WARREN TUCKER Mgmt For For 13 TO RE-ELECT MARTINE VERLUYTEN Mgmt For For 14 TO APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 15 TO GIVE AUTHORITY TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 16 TO GIVE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO GIVE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO APPROVE THE 2017 PERFORMANCE SHARE PLAN Mgmt For For 19 TO APPROVE THE 2017 STRATEGIC SHARE Mgmt Against Against INCENTIVE PLAN 20 TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 21 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 22 TO GIVE AUTHORITY FOR A 14-DAY NOTICE Mgmt For For PERIOD FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- TIS INC. Agenda Number: 708212410 -------------------------------------------------------------------------------------------------------------------------- Security: J2563B100 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3104890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Maenishi, Norio Mgmt For For 2.2 Appoint a Director Kuwano, Toru Mgmt For For 2.3 Appoint a Director Nishida, Mitsushi Mgmt For For 2.4 Appoint a Director Yanai, Josaku Mgmt For For 2.5 Appoint a Director Kanaoka, Katsuki Mgmt For For 2.6 Appoint a Director Kusaka, Shigeki Mgmt For For 2.7 Appoint a Director Suzuki, Yoshiyuki Mgmt For For 2.8 Appoint a Director Ishigaki, Yoshinobu Mgmt For For 2.9 Appoint a Director Sano, Koichi Mgmt For For 2.10 Appoint a Director Tsuchiya, Fumio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TMX GROUP LTD, TORONTO, ON Agenda Number: 707929773 -------------------------------------------------------------------------------------------------------------------------- Security: 87262K105 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: CA87262K1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.R AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: LUC BERTRAND Mgmt For For 1.B ELECTION OF DIRECTOR: DENYSE CHICOYNE Mgmt For For 1.C ELECTION OF DIRECTOR: LOUIS ECCLESTON Mgmt For For 1.D ELECTION OF DIRECTOR: CHRISTIAN EXSHAW Mgmt For For 1.E ELECTION OF DIRECTOR: MARIE GIGUERE Mgmt For For 1.F ELECTION OF DIRECTOR: JEFFREY HEATH Mgmt For For 1.G ELECTION OF DIRECTOR: MARTINE IRMAN Mgmt For For 1.H ELECTION OF DIRECTOR: HARRY JAAKO Mgmt For For 1.I ELECTION OF DIRECTOR: LISE LACHAPELLE Mgmt For For 1.J ELECTION OF DIRECTOR: WILLIAM LINTON Mgmt For For 1.K ELECTION OF DIRECTOR: JEAN MARTEL Mgmt For For 1.L ELECTION OF DIRECTOR: PETER PONTIKES Mgmt For For 1.M ELECTION OF DIRECTOR: GERRI SINCLAIR Mgmt For For 1.N ELECTION OF DIRECTOR: KEVIN SULLIVAN Mgmt For For 1.O ELECTION OF DIRECTOR: ANTHONY WALSH Mgmt For For 1.P ELECTION OF DIRECTOR: ERIC WETLAUFER Mgmt For For 1.Q ELECTION OF DIRECTOR: CHARLES WINOGRAD Mgmt For For 1.R ELECTION OF DIRECTOR: MICHAEL WISSELL Mgmt For For 2 APPOINTMENT OF KPMG LLP AS OUR AUDITOR AT A Mgmt For For REMUNERATION TO BE FIXED BY THE DIRECTORS. INFORMATION RESPECTING THE APPOINTMENT OF KPMG LLP MAY BE FOUND UNDER THE HEADING "APPOINTMENT OF AUDITOR AND AUDITOR'S REMUNERATION" ON PAGE 33 OF OUR MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING 3 APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION WHICH IS DESCRIBED UNDER THE HEADING "ADVISORY VOTE ON APPROACH TO EXECUTIVE COMPENSATION" ON PAGE 33 OF OUR MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- TOAGOSEI CO.,LTD. Agenda Number: 707795944 -------------------------------------------------------------------------------------------------------------------------- Security: J8381L105 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3556400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Takamura, Mikishi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishikawa, Nobuhiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nomura, Soichi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Komine, Akira 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Katsuyuki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugiura, Shinichi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakai, Etsuo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Yoshitaka 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakanishi, Satoru -------------------------------------------------------------------------------------------------------------------------- TOBISHIMA CORPORATION Agenda Number: 708232878 -------------------------------------------------------------------------------------------------------------------------- Security: J84119106 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3629800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Expand Business Lines 3.1 Appoint a Director Ito, Kanji Mgmt For For 3.2 Appoint a Director Oku, Masafumi Mgmt For For 3.3 Appoint a Director Norikyo, Masahiro Mgmt For For 3.4 Appoint a Director Nakade, Hiroyasu Mgmt For For 3.5 Appoint a Director Ito, Atsushi Mgmt For For 3.6 Appoint a Director Terashima, Yasuo Mgmt For For 3.7 Appoint a Director Shinaji, Toshifumi Mgmt For For 3.8 Appoint a Director Shibayama, Hiroko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Hamba, Shu -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO.,LTD. Agenda Number: 708224009 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3597800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nezu, Yoshizumi Mgmt For For 3.2 Appoint a Director Tsunoda, Kenichi Mgmt For For 3.3 Appoint a Director Makino, Osamu Mgmt For For 3.4 Appoint a Director Inomori, Shinji Mgmt For For 3.5 Appoint a Director Miwa, Hiroaki Mgmt For For 3.6 Appoint a Director Ojiro, Akihiro Mgmt For For 3.7 Appoint a Director Okuma, Yasuyoshi Mgmt For For 3.8 Appoint a Director Tsuzuki, Yutaka Mgmt For For 3.9 Appoint a Director Yokota, Yoshimi Mgmt For For 3.10 Appoint a Director Sekiguchi, Koichi Mgmt For For 3.11 Appoint a Director Onodera, Toshiaki Mgmt For For 3.12 Appoint a Director Otsuka, Hiroya Mgmt For For 3.13 Appoint a Director Yagasaki, Noriko Mgmt For For 3.14 Appoint a Director Nomoto, Hirofumi Mgmt For For 3.15 Appoint a Director Kobiyama, Takashi Mgmt For For 3.16 Appoint a Director Yamamoto, Tsutomu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TODA CORPORATION Agenda Number: 708282176 -------------------------------------------------------------------------------------------------------------------------- Security: J84377100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3627000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Imai, Masanori Mgmt For For 2.2 Appoint a Director Kikutani, Yushi Mgmt For For 2.3 Appoint a Director Akiba, Shunichi Mgmt For For 2.4 Appoint a Director Miyazaki, Hiroyuki Mgmt For For 2.5 Appoint a Director Toda, Morimichi Mgmt For For 2.6 Appoint a Director Hayakawa, Makoto Mgmt For For 2.7 Appoint a Director Otomo, Toshihiro Mgmt For For 2.8 Appoint a Director Uekusa, Hiroshi Mgmt For For 2.9 Appoint a Director Shimomura, Setsuhiro Mgmt For For 2.10 Appoint a Director Amiya, Shunsuke Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 4 Approve Disposal of Own Shares through a Mgmt Against Against Third Party Allotment on Favorable Conditions for the Purpose of Supporting Activities of the Toda Mirai Foundation -------------------------------------------------------------------------------------------------------------------------- TOEI COMPANY,LTD. Agenda Number: 708259482 -------------------------------------------------------------------------------------------------------------------------- Security: J84506120 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3560000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Kamimura, Kenji 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 708072359 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3598600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimatani, Yoshishige 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Chida, Satoshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Urai, Toshiyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tako, Nobuyuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishizuka, Yasushi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamashita, Makoto 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ichikawa, Minami 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Seta, Kazuhiko 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Atsuo 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Ota, Keiji 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuoka, Hiroyasu 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Takayuki 2.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Biro, Hiroshi -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 708269469 -------------------------------------------------------------------------------------------------------------------------- Security: J84850106 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Yasui, Koichi Mgmt For For 3.2 Appoint a Director Tominari, Yoshiro Mgmt For For 3.3 Appoint a Director Nakamura, Osamu Mgmt For For 3.4 Appoint a Director Niwa, Shinji Mgmt For For 3.5 Appoint a Director Hayashi, Takayasu Mgmt For For 3.6 Appoint a Director Ito, Katsuhiko Mgmt For For 3.7 Appoint a Director Kodama, Mitsuhiro Mgmt For For 3.8 Appoint a Director Saeki, Takashi Mgmt For For 3.9 Appoint a Director Miyahara, Koji Mgmt For For 3.10 Appoint a Director Hattori, Tetsuo Mgmt For For 4 Appoint a Corporate Auditor Koyama, Mgmt For For Norikazu 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHO HOLDINGS CO.,LTD. Agenda Number: 708269281 -------------------------------------------------------------------------------------------------------------------------- Security: J85237105 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3602600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Streamline Business Mgmt For For Lines, Revise Directors with Title 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hamada, Norio 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kono, Hiroyuki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Katsuya 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Morikubo, Mitsuo 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Homma, Toshio 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsutani, Takeo 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Edahiro, Hiromi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Naito, Atsuko 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Udo, Atsushi 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Umada, Akira 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeda, Kazuo 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsutani, Takaaki 2.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujimoto, Shigeru 2.14 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Shunsuke 2.15 Appoint a Director except as Supervisory Mgmt For For Committee Members Murayama, Shosaku 2.16 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagasawa, Toru 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- TOHO ZINC CO LTD Agenda Number: 708274561 -------------------------------------------------------------------------------------------------------------------------- Security: J85409100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3599000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 13, Transition to a Company with Supervisory Committee 4.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Marusaki, Kimiyasu 4.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Imai, Tsutomu 4.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamagishi, Masaaki 5.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Aihara, Makoto 5.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Tada, Minoru 5.3 Appoint a Director as Supervisory Committee Mgmt For For Members Otoba, Toshio 6.1 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Osaka, Shusaku 6.2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Shishime, Masashi 7 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 8 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 9 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708237626 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3605400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kaiwa, Makoto Mgmt For For 2.2 Appoint a Director Harada, Hiroya Mgmt For For 2.3 Appoint a Director Sakamoto, Mitsuhiro Mgmt For For 2.4 Appoint a Director Watanabe, Takao Mgmt For For 2.5 Appoint a Director Okanobu, Shinichi Mgmt For For 2.6 Appoint a Director Tanae, Hiroshi Mgmt For For 2.7 Appoint a Director Hasegawa, Noboru Mgmt For For 2.8 Appoint a Director Yamamoto, Shunji Mgmt For For 2.9 Appoint a Director Miura, Naoto Mgmt For For 2.10 Appoint a Director Nakano, Haruyuki Mgmt For For 2.11 Appoint a Director Masuko, Jiro Mgmt For For 2.12 Appoint a Director Higuchi, Kojiro Mgmt For For 2.13 Appoint a Director Abe, Toshinori Mgmt For For 2.14 Appoint a Director Seino, Satoshi Mgmt For For 2.15 Appoint a Director Kondo, Shiro Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- TOKAI CARBON CO.,LTD. Agenda Number: 707810265 -------------------------------------------------------------------------------------------------------------------------- Security: J85538106 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3560800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagasaka, Hajime Mgmt For For 2.2 Appoint a Director Murofushi, Nobuyuki Mgmt For For 2.3 Appoint a Director Hosoya, Masanao Mgmt For For 2.4 Appoint a Director Serizawa, Yuji Mgmt For For 2.5 Appoint a Director Sugihara, Kanji Mgmt For For 2.6 Appoint a Director Kumakura, Yoshio Mgmt For For 2.7 Appoint a Director Kambayashi, Nobumitsu Mgmt For For 2.8 Appoint a Director Tsuji, Masafumi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kubota, Kenichi -------------------------------------------------------------------------------------------------------------------------- TOKAI HOLDINGS CORPORATION Agenda Number: 708286819 -------------------------------------------------------------------------------------------------------------------------- Security: J86012101 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3552260006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Tokita, Katsuhiko Mgmt For For 3.2 Appoint a Director Mamuro, Takanori Mgmt For For 3.3 Appoint a Director Maruyama, Kazuhiro Mgmt For For 3.4 Appoint a Director Mizoguchi, Hidetsugu Mgmt For For 3.5 Appoint a Director Takahashi, Shingo Mgmt For For 3.6 Appoint a Director Oguri, Katsuo Mgmt For For 3.7 Appoint a Director Fukuda, Yasuhiro Mgmt For For 3.8 Appoint a Director Suzuki, Mitsuhaya Mgmt For For 3.9 Appoint a Director Kobayashi, Kenichi Mgmt For For 3.10 Appoint a Director Sone, Masahiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKAI RIKA CO.,LTD. Agenda Number: 708233589 -------------------------------------------------------------------------------------------------------------------------- Security: J85968105 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3566600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Mgmt Against Against Directors to Authorize Appropriation of Surplus 3.1 Appoint a Director Miura, Kenji Mgmt For For 3.2 Appoint a Director Obayashi, Yoshihiro Mgmt For For 3.3 Appoint a Director Wakiya, Tadashi Mgmt For For 3.4 Appoint a Director Buma, Koji Mgmt For For 3.5 Appoint a Director Sato, Koki Mgmt For For 3.6 Appoint a Director Tanaka, Yoshihiro Mgmt For For 3.7 Appoint a Director Noguchi, Kazuhiko Mgmt For For 3.8 Appoint a Director Hayashi, Shigeru Mgmt For For 3.9 Appoint a Director Nogami, Toshiki Mgmt For For 3.10 Appoint a Director Akita, Toshiki Mgmt For For 3.11 Appoint a Director Nagaya, Masami Mgmt For For 3.12 Appoint a Director Hayashi, Kiyomune Mgmt For For 3.13 Appoint a Director Ono, Hideki Mgmt For For 3.14 Appoint a Director Yamanaka, Yasushi Mgmt For For 3.15 Appoint a Director Fujioka, Kei Mgmt For For 4.1 Appoint a Corporate Auditor Sugiura, Isaki Mgmt For For 4.2 Appoint a Corporate Auditor Ise, Kiyotaka Mgmt Against Against 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 708216470 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sumi, Shuzo Mgmt For For 2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.3 Appoint a Director Fujii, Kunihiko Mgmt For For 2.4 Appoint a Director Ishii, Ichiro Mgmt For For 2.5 Appoint a Director Fujita, Hirokazu Mgmt For For 2.6 Appoint a Director Yuasa, Takayuki Mgmt For For 2.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.8 Appoint a Director Mimura, Akio Mgmt For For 2.9 Appoint a Director Sasaki, Mikio Mgmt For For 2.10 Appoint a Director Egawa, Masako Mgmt For For 2.11 Appoint a Director Iwasaki, Kenji Mgmt For For 2.12 Appoint a Director Mitachi, Takashi Mgmt For For 2.13 Appoint a Director Nakazato, Katsumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKUYAMA CORPORATION Agenda Number: 708232955 -------------------------------------------------------------------------------------------------------------------------- Security: J86506102 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3625000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class A, Class B and Class C Shares 3 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors, Transition to a Company with Supervisory Committee 4.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kusunoki, Masao 4.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokota, Hiroshi 4.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakahara, Takeshi 4.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Adachi, Hideki 4.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hamada, Akihiro 4.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugimura, Hideo 4.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Hisashi 5.1 Appoint a Director as Supervisory Committee Mgmt For For Members Akutagawa, Masaki 5.2 Appoint a Director as Supervisory Committee Mgmt For For Members Miyamoto, Yoji 5.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kato, Shin 5.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Mizuno, Toshihide 5.5 Appoint a Director as Supervisory Committee Mgmt For For Members Tsuda, Yoshikazu 6 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Iwasaki, Michiya 7 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 8 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 9 Approve Share Consolidation Mgmt For For 10 Approve Share Consolidation (PLEASE NOTE Mgmt For For THIS IS THE AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) -------------------------------------------------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS,INC. Agenda Number: 708257755 -------------------------------------------------------------------------------------------------------------------------- Security: J86656105 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3588600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoue, Hiroshi Mgmt For For 2.2 Appoint a Director Ishihara, Toshichika Mgmt Against Against 2.3 Appoint a Director Takeda, Shinji Mgmt Against Against 2.4 Appoint a Director Sasaki, Takashi Mgmt For For 2.5 Appoint a Director Kawai, Toshiaki Mgmt For For 2.6 Appoint a Director Sugai, Tatsuo Mgmt For For 2.7 Appoint a Director Tsumura, Akio Mgmt For For 2.8 Appoint a Director Yoshida, Yasushi Mgmt For For 2.9 Appoint a Director Kokubu, Mikio Mgmt For For 2.10 Appoint a Director Sonoda, Ken Mgmt For For 2.11 Appoint a Director Aiko, Hiroyuki Mgmt For For 2.12 Appoint a Director Nakao, Masashi Mgmt For For 2.13 Appoint a Director Isano, Hideki Mgmt For For 2.14 Appoint a Director Utsuda, Shoei Mgmt For For 2.15 Appoint a Director Asahina, Yutaka Mgmt For For 2.16 Appoint a Director Ishii, Tadashi Mgmt For For 2.17 Appoint a Director Mimura, Keiichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO CENTURY CORPORATION Agenda Number: 708234149 -------------------------------------------------------------------------------------------------------------------------- Security: J0R091109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3424950008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tamba, Toshihito Mgmt For For 2.2 Appoint a Director Asada, Shunichi Mgmt For For 2.3 Appoint a Director Shimizu, Yoshinori Mgmt For For 2.4 Appoint a Director Yoshida, Masao Mgmt For For 2.5 Appoint a Director Higaki, Yukito Mgmt For For 2.6 Appoint a Director Nogami, Makoto Mgmt For For 2.7 Appoint a Director Nakajima, Koichi Mgmt For For 2.8 Appoint a Director Yukiya, Masataka Mgmt For For 2.9 Appoint a Director Tamano, Osamu Mgmt For For 2.10 Appoint a Director Naruse, Akihiro Mgmt For For 2.11 Appoint a Director Mizuno, Seiichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Iwanaga, Toshihiko -------------------------------------------------------------------------------------------------------------------------- TOKYO DOME CORPORATION Agenda Number: 707941402 -------------------------------------------------------------------------------------------------------------------------- Security: J86775103 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: JP3587600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Efficacy of Mgmt For For Appointment of Substitute Corporate Auditor 3.1 Appoint a Director Kushiro, Shinji Mgmt For For 3.2 Appoint a Director Nagaoka, Tsutomu Mgmt For For 3.3 Appoint a Director Nomura, Ryusuke Mgmt For For 3.4 Appoint a Director Yamazumi, Akihiro Mgmt For For 3.5 Appoint a Director Taniguchi, Yoshiyuki Mgmt For For 3.6 Appoint a Director Nishikatsu, Akira Mgmt For For 3.7 Appoint a Director Odagiri, Yoshitaka Mgmt For For 3.8 Appoint a Director Akiyama, Tomofumi Mgmt For For 3.9 Appoint a Director Mori, Nobuhiro Mgmt For For 3.10 Appoint a Director Inoue, Yoshihisa Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Isao -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 708237599 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Election of a Director Annen, Junji Mgmt For For 1.2 Election of a Director Utsuda, Shoei Mgmt For For 1.3 Election of a Director Kaneko, Yoshinori Mgmt For For 1.4 Election of a Director Kawasaki, Toshihiro Mgmt For For 1.5 Election of a Director Kawamura, Takashi Mgmt For For 1.6 Election of a Director Kunii, Hideko Mgmt For For 1.7 Election of a Director Kobayakawa, Tomoaki Mgmt For For 1.8 Election of a Director Takaura, Hideo Mgmt For For 1.9 Election of a Director Taketani, Noriaki Mgmt For For 1.10 Election of a Director Toyama, Kazuhiko Mgmt For For 1.11 Election of a Director Nishiyama, Keita Mgmt For For 1.12 Election of a Director Makino, Shigenori Mgmt For For 1.13 Election of a Director Moriya, Seiji Mgmt For For 2 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (1) 3.1 Shareholder Proposal: Election of a Shr Against For Director Murata, Haruki 3.2 Shareholder Proposal: Election of a Shr Against For Director Higashikawa, Tadashi 4 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (2) 5 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (3) 6 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (4) 7 Shareholder Proposal: Partial Amendments to Shr For Against the Articles of Incorporation (5) 8 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (6) 9 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (7) 10 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (8) 11 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (9) 12 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (10) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 708216432 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For 1.2 Appoint a Director Kawai, Toshiki Mgmt For For 1.3 Appoint a Director Hori, Tetsuro Mgmt For For 1.4 Appoint a Director Sasaki, Sadao Mgmt For For 1.5 Appoint a Director Kitayama, Hirofumi Mgmt For For 1.6 Appoint a Director Akimoto, Masami Mgmt For For 1.7 Appoint a Director Gishi Chung Mgmt For For 1.8 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.9 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.10 Appoint a Director Higashi, Tetsuro Mgmt For For 1.11 Appoint a Director Inoue, Hiroshi Mgmt For For 1.12 Appoint a Director Charles Ditmars Lake II Mgmt For For 2.1 Appoint a Corporate Auditor Nunokawa, Mgmt For For Yoshikazu 2.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Takatoshi 2.3 Appoint a Corporate Auditor Wagai, Kyosuke Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company, etc. and Directors and Executive Officers of the Company's Subsidiaries, etc. -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 708233541 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors and Outside Corporate Auditors 3 Approve Share Consolidation Mgmt For For 4.1 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 4.2 Appoint a Director Hirose, Michiaki Mgmt For For 4.3 Appoint a Director Uchida, Takashi Mgmt For For 4.4 Appoint a Director Yasuoka, Satoru Mgmt For For 4.5 Appoint a Director Murazeki, Fumio Mgmt For For 4.6 Appoint a Director Takamatsu, Masaru Mgmt For For 4.7 Appoint a Director Nohata, Kunio Mgmt For For 4.8 Appoint a Director Anamizu, Takashi Mgmt For For 4.9 Appoint a Director Ide, Akihiko Mgmt For For 4.10 Appoint a Director Katori, Yoshinori Mgmt For For 4.11 Appoint a Director Igarashi, Chika Mgmt For For 5.1 Appoint a Corporate Auditor Arai, Hideaki Mgmt For For 5.2 Appoint a Corporate Auditor Nobutoki, Mgmt For For Masato -------------------------------------------------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO.,LTD. Agenda Number: 708237210 -------------------------------------------------------------------------------------------------------------------------- Security: J87430104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3571800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Change Fiscal Year End to 31st December and Record Date for Interim Dividends to 30th June 3.1 Appoint a Director Akutsu, Ikuo Mgmt For For 3.2 Appoint a Director Sato, Harutoshi Mgmt For For 3.3 Appoint a Director Mizuki, Kunio Mgmt For For 3.4 Appoint a Director Tokutake, Nobuo Mgmt For For 3.5 Appoint a Director Yamada, Keiichi Mgmt For For 3.6 Appoint a Director Kurimoto, Hiroshi Mgmt For For 3.7 Appoint a Director Sekiguchi, Noriko Mgmt For For 3.8 Appoint a Director Taneichi, Noriaki Mgmt For For 4.1 Appoint a Corporate Auditor Fukada, Mgmt For For Kazumasa 4.2 Appoint a Corporate Auditor Takahashi, Mgmt Against Against Koichiro -------------------------------------------------------------------------------------------------------------------------- TOKYO SEIMITSU CO.,LTD. Agenda Number: 708257515 -------------------------------------------------------------------------------------------------------------------------- Security: J87903100 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3580200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ota, Kunimasa Mgmt For For 2.2 Appoint a Director Yoshida, Hitoshi Mgmt For For 2.3 Appoint a Director Kimura, Ryuichi Mgmt For For 2.4 Appoint a Director Kawamura, Koichi Mgmt For For 2.5 Appoint a Director Endo, Akihiro Mgmt For For 2.6 Appoint a Director Tomoeda, Masahiro Mgmt For For 2.7 Appoint a Director Hokida, Takahiro Mgmt For For 2.8 Appoint a Director Wolfgang Bonatz Mgmt For For 2.9 Appoint a Director Matsumoto, Hirokazu Mgmt For For 2.10 Appoint a Director Saito, Shozo Mgmt For For 2.11 Appoint a Director Donglei Tang Mgmt For For 3.1 Appoint a Corporate Auditor Inoue, Naomi Mgmt Against Against 3.2 Appoint a Corporate Auditor Maeda, Masahiro Mgmt For For 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Directors and Employees of the Company and the Company's Subsidiaries on Favorable Conditions -------------------------------------------------------------------------------------------------------------------------- TOKYO STEEL MANUFACTURING CO.,LTD. Agenda Number: 708232727 -------------------------------------------------------------------------------------------------------------------------- Security: J88204110 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3579800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishimoto, Toshikazu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Imamura, Kiyoshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Adachi, Toshio 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nara, Nobuaki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Komatsuzaki, Yuji 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kokumai, Hiroyuki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kojima, Kazuhito 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Asai, Takafumi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kawamoto, Hiromi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Matsumura, Tatsuhiko 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Nomoto, Minatsu 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Kanda, Fumihiro -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 707806672 -------------------------------------------------------------------------------------------------------------------------- Security: J88333133 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3582600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakuma, Hajime Mgmt For For 2.2 Appoint a Director Tanehashi, Makio Mgmt For For 2.3 Appoint a Director Nomura, Hitoshi Mgmt For For 2.4 Appoint a Director Shibayama, Hisao Mgmt For For 2.5 Appoint a Director Kamo, Masami Mgmt For For 2.6 Appoint a Director Fukui, Kengo Mgmt For For 2.7 Appoint a Director Ozawa, Katsuhito Mgmt For For 2.8 Appoint a Director Izumi, Akira Mgmt For For 2.9 Appoint a Director Sasaki, Kyonosuke Mgmt For For 2.10 Appoint a Director Kuroda, Norimasa Mgmt For For 2.11 Appoint a Director Imai, Yoshiyuki Mgmt For For 3 Appoint a Corporate Auditor Kawakubo, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO TY FINANCIAL GROUP,INC. Agenda Number: 708269217 -------------------------------------------------------------------------------------------------------------------------- Security: J9370A100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3584400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to Tokyo Kiraboshi Financial Group,Inc. 3.1 Appoint a Director Ajioka, Keizo Mgmt For For 3.2 Appoint a Director Tahara, Hirokazu Mgmt For For 3.3 Appoint a Director Sakamoto, Takashi Mgmt For For 3.4 Appoint a Director Kobayashi, Hideo Mgmt For For 3.5 Appoint a Director Nobeta, Satoru Mgmt For For 3.6 Appoint a Director Tsunehisa, Hidenori Mgmt For For 3.7 Appoint a Director Kitagawa, Yoshikazu Mgmt For For 3.8 Appoint a Director Watanabe, Hisanobu Mgmt For For 3.9 Appoint a Director Narata, Toru Mgmt For For 3.10 Appoint a Director Nakamura, Yasushi Mgmt For For 3.11 Appoint a Director Miura, Ryuji Mgmt For For 3.12 Appoint a Director Takahashi, Yuki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kenji -------------------------------------------------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO., LTD. Agenda Number: 708271010 -------------------------------------------------------------------------------------------------------------------------- Security: J88677158 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3567410000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iizuka, Tsuneo Mgmt For For 2.2 Appoint a Director Izumi, Yasuyuki Mgmt For For 2.3 Appoint a Director Asano, Kazushige Mgmt For For 2.4 Appoint a Director Terada, Mitsuhiro Mgmt For For 2.5 Appoint a Director Takagi, Motoyuki Mgmt For For 2.6 Appoint a Director Otsuka, Hiroshi Mgmt For For 2.7 Appoint a Director Kubota, Yutaka Mgmt For For 2.8 Appoint a Director Shimizu, Masatoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 708244760 -------------------------------------------------------------------------------------------------------------------------- Security: J88720123 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 3.2 Appoint a Director Imamura, Toshio Mgmt For For 3.3 Appoint a Director Tomoe, Masao Mgmt For For 3.4 Appoint a Director Watanabe, Isao Mgmt For For 3.5 Appoint a Director Takahashi, Kazuo Mgmt For For 3.6 Appoint a Director Hoshino, Toshiyuki Mgmt For For 3.7 Appoint a Director Ichiki, Toshiyuki Mgmt For For 3.8 Appoint a Director Koshimura, Toshiaki Mgmt For For 3.9 Appoint a Director Shiroishi, Fumiaki Mgmt For For 3.10 Appoint a Director Kihara, Tsuneo Mgmt For For 3.11 Appoint a Director Fujiwara, Hirohisa Mgmt For For 3.12 Appoint a Director Horie, Masahiro Mgmt For For 3.13 Appoint a Director Hamana, Setsu Mgmt For For 3.14 Appoint a Director Takahashi, Toshiyuki Mgmt For For 3.15 Appoint a Director Nezu, Yoshizumi Mgmt For For 3.16 Appoint a Director Konaga, Keiichi Mgmt For For 3.17 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 3.18 Appoint a Director Kanise, Reiko Mgmt For For 4 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 708268998 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3569200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 2.2 Appoint a Director Okuma, Yuji Mgmt For For 2.3 Appoint a Director Sakaki, Shinji Mgmt For For 2.4 Appoint a Director Uemura, Hitoshi Mgmt For For 2.5 Appoint a Director Saiga, Katsuhide Mgmt For For 2.6 Appoint a Director Kitagawa, Toshihiko Mgmt For For 2.7 Appoint a Director Nishikawa, Hironori Mgmt For For 2.8 Appoint a Director Ueki, Masatake Mgmt For For 2.9 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.10 Appoint a Director Nakajima, Yoshihiro Mgmt For For 2.11 Appoint a Director Iki, Koichi Mgmt For For 2.12 Appoint a Director Tsuda, Noboru Mgmt For For 2.13 Appoint a Director Enomoto, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Sumida, Ken Mgmt For For 3.2 Appoint a Corporate Auditor Hashizume, Mgmt For For Masahiko 3.3 Appoint a Corporate Auditor Asano, Tomoyasu Mgmt Against Against 3.4 Appoint a Corporate Auditor Takechi, Mgmt For For Katsunori 4 Appoint a Substitute Corporate Auditor Mgmt For For Kaiami, Makoto 5 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- TOMONY HOLDINGS,INC. Agenda Number: 708274509 -------------------------------------------------------------------------------------------------------------------------- Security: J8912M101 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3631700006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kakiuchi, Shinichi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Toyama, Seiji 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Masaaki 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Takeshi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Gamo, Yoshifumi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kakuda, Masaya 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujii, Hitomi 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokote, Toshio 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshioka, Hiromi 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Honda, Noritaka 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Shinichi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Tada, Katsura 4.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Onishi, Toshiya 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ohira, Noboru 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Hashimoto, Masashi 6 Shareholder Proposal: Abolition of Stock Shr Against For Option for Directors 7 Shareholder Proposal: Resignation of Shr Against For Director Kakiuchi, Shinichi -------------------------------------------------------------------------------------------------------------------------- TOMY COMPANY,LTD. Agenda Number: 708244556 -------------------------------------------------------------------------------------------------------------------------- Security: J89258107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3630550006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tomiyama, Kantaro Mgmt For For 2.2 Appoint a Director Harold George Meij Mgmt For For 2.3 Appoint a Director Kojima, Kazuhiro Mgmt For For 2.4 Appoint a Director Konosu, Takashi Mgmt For For 2.5 Appoint a Director Miyagi, Kakuei Mgmt For For 2.6 Appoint a Director Mito, Shigeyuki Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Executive Officers and Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TOPCON CORPORATION Agenda Number: 708282102 -------------------------------------------------------------------------------------------------------------------------- Security: J87473112 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3630400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hirano, Satoshi Mgmt For For 1.2 Appoint a Director Iwasaki, Makoto Mgmt For For 1.3 Appoint a Director Eto, Takashi Mgmt For For 1.4 Appoint a Director Fukuma, Yasufumi Mgmt For For 1.5 Appoint a Director Akiyama, Haruhiko Mgmt For For 1.6 Appoint a Director Yamazaki, Takayuki Mgmt For For 1.7 Appoint a Director Matsumoto, Kazuyuki Mgmt For For 1.8 Appoint a Director Sudo, Akira Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Kadota, Takeshi 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- TOPPAN FORMS CO.,LTD. Agenda Number: 708274915 -------------------------------------------------------------------------------------------------------------------------- Security: J8931G101 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3629200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Soeda, Hideki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Agenda Number: 708233349 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Adachi, Naoki Mgmt For For 1.2 Appoint a Director Kaneko, Shingo Mgmt For For 1.3 Appoint a Director Nagayama, Yoshiyuki Mgmt For For 1.4 Appoint a Director Maeda, Yukio Mgmt For For 1.5 Appoint a Director Okubo, Shinichi Mgmt For For 1.6 Appoint a Director Kakiya, Hidetaka Mgmt For For 1.7 Appoint a Director Ito, Atsushi Mgmt For For 1.8 Appoint a Director Arai, Makoto Mgmt For For 1.9 Appoint a Director Maro, Hideharu Mgmt For For 1.10 Appoint a Director Matsuda, Naoyuki Mgmt For For 1.11 Appoint a Director Sato, Nobuaki Mgmt For For 1.12 Appoint a Director Izawa, Taro Mgmt For For 1.13 Appoint a Director Sakuma, Kunio Mgmt For For 1.14 Appoint a Director Noma, Yoshinobu Mgmt For For 1.15 Appoint a Director Toyama, Ryoko Mgmt For For 1.16 Appoint a Director Ezaki, Sumio Mgmt For For 1.17 Appoint a Director Yamano, Yasuhiko Mgmt For For 1.18 Appoint a Director Ueki, Tetsuro Mgmt For For 1.19 Appoint a Director Yamanaka, Norio Mgmt For For 1.20 Appoint a Director Nakao, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOPRE CORPORATION Agenda Number: 708275171 -------------------------------------------------------------------------------------------------------------------------- Security: J89365100 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3598200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOPY INDUSTRIES,LIMITED Agenda Number: 708232739 -------------------------------------------------------------------------------------------------------------------------- Security: J89451124 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3630200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Fujii, Yasuo Mgmt For For 1.2 Appoint a Director Takamatsu, Nobuhiko Mgmt For For 1.3 Appoint a Director Ishii, Yasuto Mgmt For For 1.4 Appoint a Director Kojima, Tadashi Mgmt For For 1.5 Appoint a Director Saito, Norio Mgmt For For 1.6 Appoint a Director Inoue, Tsuyoshi Mgmt For For 1.7 Appoint a Director Moriwaki, Sumio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. Agenda Number: 708223590 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Morimoto, Kazuo Mgmt For For 2.2 Appoint a Director Inoue, Osamu Mgmt For For 2.3 Appoint a Director Hirabayashi, Hideki Mgmt For For 3 Appoint a Corporate Auditor Masuda, Shogo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Koichi 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TORC OIL & GAS LTD Agenda Number: 707948824 -------------------------------------------------------------------------------------------------------------------------- Security: 890895303 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: CA8908953034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 FIXING THE NUMBER OF DIRECTORS OF TORC OIL Mgmt For For & GAS LTD. TO BE ELECTED AT THE MEETING AT SEVEN (7) MEMBERS 2.1 ELECTION OF DIRECTOR: DAVID JOHNSON Mgmt For For 2.2 ELECTION OF DIRECTOR: JOHN BRUSSA Mgmt For For 2.3 ELECTION OF DIRECTOR: RAYMOND CHAN Mgmt For For 2.4 ELECTION OF DIRECTOR: M. BRUCE CHERNOFF Mgmt For For 2.5 ELECTION OF DIRECTOR: BRETT HERMAN Mgmt For For 2.6 ELECTION OF DIRECTOR: R. SCOTT LAWRENCE Mgmt For For 2.7 ELECTION OF DIRECTOR: DALE SHWED Mgmt For For 3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF TORC OIL & GAS LTD. AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH 4 THE NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING TORC OIL & GAS LTD.'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TOREX GOLD RESOURCES INC, TORONTO ON Agenda Number: 708196680 -------------------------------------------------------------------------------------------------------------------------- Security: 891054603 Meeting Type: MIX Meeting Date: 21-Jun-2017 Ticker: ISIN: CA8910546032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: A. TERRANCE MACGIBBON Mgmt For For 1.2 ELECTION OF DIRECTOR: ANDREW ADAMS Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES CROMBIE Mgmt For For 1.4 ELECTION OF DIRECTOR: FRANK DAVIS Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID FENNELL Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL MURPHY Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM M. SHAVER Mgmt For For 1.8 ELECTION OF DIRECTOR: ELIZABETH A. WADEMAN Mgmt For For 1.9 ELECTION OF DIRECTOR: FRED STANFORD Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO RENEW THE SHAREHOLDER RIGHTS PLAN, AS AMENDED 4 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TORIDOLL HOLDINGS CORPORATION Agenda Number: 708276402 -------------------------------------------------------------------------------------------------------------------------- Security: J8963E107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3636650008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Awata, Takaya 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagasawa, Takashi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Kimihiro 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Hiroyuki 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Umeki, Toshiyasu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Umeda, Hiroaki 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kataoka, Maki 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Toyoda, Koji 5 Approve Details of the Restricted-Share Mgmt Against Against Compensation Plan to be received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- TORII PHARMACEUTICAL CO.,LTD. Agenda Number: 707796340 -------------------------------------------------------------------------------------------------------------------------- Security: J8959J102 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3635800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takagi, Shoichiro Mgmt Against Against 2.2 Appoint a Director Tamura, Akihiko Mgmt For For 2.3 Appoint a Director Umeda, Takahiro Mgmt For For 2.4 Appoint a Director Kariya, Yuko Mgmt For For 2.5 Appoint a Director Sunami, Masaki Mgmt For For 2.6 Appoint a Director Fujiwara, Katsunobu Mgmt For For 2.7 Appoint a Director Matsuda, Goichi Mgmt For For 2.8 Appoint a Director Torikai, Masao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD, CONCORD Agenda Number: 707924569 -------------------------------------------------------------------------------------------------------------------------- Security: 891102105 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: CA8911021050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.10 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: JEFFREY S. CHISHOLM Mgmt For For 1.2 ELECTION OF DIRECTOR: CATHRYN E. CRANSTON Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT M. FRANKLIN Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID A. GALLOWAY Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES W. GILL Mgmt For For 1.6 ELECTION OF DIRECTOR: WAYNE S. HILL Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN S. MCCALLUM Mgmt For For 1.8 ELECTION OF DIRECTOR: SCOTT J. MEDHURST Mgmt For For 1.9 ELECTION OF DIRECTOR: ROBERT M. OGILVIE Mgmt For For 1.10 ELECTION OF DIRECTOR: KATHERINE A. RETHY Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE CORPORATION 3 TO APPROVE A NON-BINDING RESOLUTION Mgmt For For ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED ON PAGE 5 OF THE CORPORATION'S CIRCULAR 4 TO VOTE IN THE DISCRETION OF THE Mgmt Abstain For PROXYHOLDER ON ANY AMENDMENTS OR VARIATIONS TO THE MATTERS IDENTIFIED IN THE ACCOMPANYING NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OR IN RESPECT OF SUCH OTHER MATTERS AS ARE PRESENTED FOR ACTION AT THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 731145 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOSHIBA MACHINE CO.,LTD. Agenda Number: 708233096 -------------------------------------------------------------------------------------------------------------------------- Security: J89838106 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3592600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Iimura, Yukio Mgmt For For 1.2 Appoint a Director Mikami, Takahiro Mgmt For For 1.3 Appoint a Director Sakamoto, Shigetomo Mgmt For For 1.4 Appoint a Director Yagi, Masayuki Mgmt For For 1.5 Appoint a Director Ito, Katsuo Mgmt For For 1.6 Appoint a Director Kobayashi, Akiyoshi Mgmt For For 1.7 Appoint a Director Koike, Jun Mgmt For For 1.8 Appoint a Director Akiyama, Kan Mgmt For For 1.9 Appoint a Director Ogura, Yoshihiro Mgmt For For 1.10 Appoint a Director Sato, Kiyoshi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Akifumi -------------------------------------------------------------------------------------------------------------------------- TOSHIBA PLANT SYSTEMS & SERVICES CORPORATION Agenda Number: 708233680 -------------------------------------------------------------------------------------------------------------------------- Security: J89795124 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3594200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Masaharu Mgmt For For 1.2 Appoint a Director Hayashi, Masataka Mgmt For For 1.3 Appoint a Director Tanaka, Yoshikatsu Mgmt For For 1.4 Appoint a Director Kamei, Koichi Mgmt For For 1.5 Appoint a Director Usui, Kenji Mgmt For For 1.6 Appoint a Director Kitabayashi, Masayuki Mgmt For For 1.7 Appoint a Director Tsuruhara, Kazunori Mgmt For For 1.8 Appoint a Director Yamazaki, Yasuo Mgmt For For 1.9 Appoint a Director Wada, Kishiko Mgmt For For 1.10 Appoint a Director Yokoyama, Yoshikazu Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Nagaya, Fumihiro -------------------------------------------------------------------------------------------------------------------------- TOSHIBA TEC CORPORATION Agenda Number: 707264901 -------------------------------------------------------------------------------------------------------------------------- Security: J89903108 Meeting Type: AGM Meeting Date: 27-Jul-2016 Ticker: ISIN: JP3594000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management This is the 91th AGM Partially Adjourned Non-Voting from the AGM held on June 24th, 2016 Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- TOSHIBA TEC CORPORATION Agenda Number: 707837627 -------------------------------------------------------------------------------------------------------------------------- Security: J89903108 Meeting Type: EGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3594000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Capital Reserve Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOSHIBA TEC CORPORATION Agenda Number: 708233921 -------------------------------------------------------------------------------------------------------------------------- Security: J89903108 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3594000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeda, Takayuki Mgmt Against Against 1.2 Appoint a Director Sakabe, Masatsugu Mgmt For For 1.3 Appoint a Director Tangoku, Hiroshi Mgmt For For 1.4 Appoint a Director Matsumoto, Toshifumi Mgmt For For 1.5 Appoint a Director Yajima, Kazuo Mgmt For For 1.6 Appoint a Director Inoue, Yukio Mgmt For For 1.7 Appoint a Director Akiba, Shinichiro Mgmt For For 1.8 Appoint a Director Kuwahara, Michio Mgmt For For 1.9 Appoint a Director Nagase, Shin Mgmt For For 1.10 Appoint a Director Yamaguchi, Naohiro Mgmt For For 2 Appoint a Corporate Auditor Sato, Yoshinari Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Sagaya, Tsuyoshi -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 708244241 -------------------------------------------------------------------------------------------------------------------------- Security: J90096116 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Yamamoto, Toshinori Mgmt For For 2.2 Appoint a Director Tashiro, Katsushi Mgmt For For 2.3 Appoint a Director Nishizawa, Keiichiro Mgmt For For 2.4 Appoint a Director Kawamoto, Koji Mgmt For For 2.5 Appoint a Director Murashige, Nobuaki Mgmt For For 2.6 Appoint a Director Yamada, Masayuki Mgmt For For 2.7 Appoint a Director Tsutsumi, Shingo Mgmt For For 2.8 Appoint a Director Ikeda, Etsuya Mgmt For For 2.9 Appoint a Director Abe, Tsutomu Mgmt For For 2.10 Appoint a Director Ogawa, Kenji Mgmt For For 3 Appoint a Corporate Auditor Ito, Sukehiro Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Yasuhiko 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta -------------------------------------------------------------------------------------------------------------------------- TOTAL ENERGY SERVICES INC Agenda Number: 707700250 -------------------------------------------------------------------------------------------------------------------------- Security: 89154B102 Meeting Type: SGM Meeting Date: 15-Feb-2017 Ticker: ISIN: CA89154B1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 AN ORDINARY RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET OUT IN APPENDIX "A" TO THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED JANUARY 17, 2017 (THE "INFORMATION CIRCULAR") APPROVING THE ISSUANCE OF UP TO 30,920,000 COMMON SHARES TO THE HOLDERS (THE "SAVANNA COMMON SHAREHOLDERS") OF COMMON SHARES (THE "SAVANNA COMMON SHARES") OF SAVANNA ENERGY SERVICES CORP. IN CONNECTION WITH THE OFFER, DATED DECEMBER 9, 2016, BY THE CORPORATION TO THE SAVANNA COMMON SHAREHOLDERS TO PURCHASE ALL OF THE SAVANNA COMMON SHARES, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- TOTAL ENERGY SERVICES INC Agenda Number: 708237866 -------------------------------------------------------------------------------------------------------------------------- Security: 89154B102 Meeting Type: MIX Meeting Date: 27-Jun-2017 Ticker: ISIN: CA89154B1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: GEORGE CHOW Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL K. HALYK Mgmt For For 1.3 ELECTION OF DIRECTOR: RANDY S. KWASNICIA Mgmt For For 1.4 ELECTION OF DIRECTOR: GREGORY MELCHIN Mgmt For For 1.5 ELECTION OF DIRECTOR: BRUCE L. PACHKOWSKI Mgmt For For 1.6 ELECTION OF DIRECTOR: ANDREW WISWELL Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS OF CALGARY, ALBERTA AS AUDITORS OF THE CORPORATION, FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 AN ORDINARY RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 26, 2017 (THE "INFORMATION CIRCULAR") APPROVING CERTAIN AMENDMENTS TO THE SHARE OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 707860791 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 26-May-2017 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0322/201703221700668.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF PROFITS, SETTING OF THE Mgmt For For DIVIDEND AND AN OPTION FOR THE PAYMENT OF THE DIVIDEND BALANCE IN SHARES, FOR THE 2016 FINANCIAL YEAR O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES, FOR THE 2017 FINANCIAL YEAR - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES O.6 RENEWAL OF THE TERM OF MS PATRICIA BARBIZET Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt For For COISNE-ROQUETTE AS DIRECTOR O.8 APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR Mgmt For For O.9 APPOINTMENT OF MR CARLOS TAVARES AS Mgmt Against Against DIRECTOR O.10 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt For For AND FOLLOWING THE FRENCH COMMERCIAL CODE O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For CRITERIA FOR THE ALLOCATION AND DESIGNATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF EVERY KIND DUE TO THE CHIEF EXECUTIVE OFFICER E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF SHARE CANCELLATION -------------------------------------------------------------------------------------------------------------------------- TOTETSU KOGYO CO.,LTD. Agenda Number: 708268885 -------------------------------------------------------------------------------------------------------------------------- Security: J90182106 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3595400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ogura, Masahiko Mgmt For For 2.2 Appoint a Director Yagishita, Naomichi Mgmt For For 2.3 Appoint a Director Miyamoto, Junji Mgmt For For 2.4 Appoint a Director Ito, Choichi Mgmt For For 2.5 Appoint a Director Koike, Hitoshi Mgmt For For 2.6 Appoint a Director Suga, Katsumi Mgmt For For 2.7 Appoint a Director Ogashiwa, Hideo Mgmt For For 2.8 Appoint a Director Sekine, Osamu Mgmt For For 2.9 Appoint a Director Suetsuna, Takashi Mgmt For For 2.10 Appoint a Director Ise, Katsumi Mgmt For For 3 Appoint a Corporate Auditor Kurihara, Mgmt Against Against Masayoshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Igarashi, Takao -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 708233832 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3596200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Harimoto, Kunio Mgmt For For 1.2 Appoint a Director Kitamura, Madoka Mgmt For For 1.3 Appoint a Director Kiyota, Noriaki Mgmt For For 1.4 Appoint a Director Morimura, Nozomu Mgmt For For 1.5 Appoint a Director Abe, Soichi Mgmt For For 1.6 Appoint a Director Narukiyo, Yuichi Mgmt For For 1.7 Appoint a Director Hayashi, Ryosuke Mgmt For For 1.8 Appoint a Director Sako, Kazuo Mgmt For For 1.9 Appoint a Director Aso, Taiichi Mgmt For For 1.10 Appoint a Director Shirakawa, Satoshi Mgmt For For 1.11 Appoint a Director Ogawa, Hiroki Mgmt For For 1.12 Appoint a Director Masuda, Kazuhiko Mgmt For For 1.13 Appoint a Director Shimono, Masatsugu Mgmt For For 2.1 Appoint a Corporate Auditor Naka, Hirotoshi Mgmt For For 2.2 Appoint a Corporate Auditor Katayanagi, Mgmt Against Against Akira -------------------------------------------------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO.,LTD. Agenda Number: 708270145 -------------------------------------------------------------------------------------------------------------------------- Security: J90505108 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3623150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshida, Itsuro Mgmt Against Against 2.2 Appoint a Director Shirakawa, Toshio Mgmt For For 2.3 Appoint a Director Konno, Kazuhiko Mgmt For For 2.4 Appoint a Director Morino, Sadayuki Mgmt For For 2.5 Appoint a Director Maeyama, Shigeru Mgmt For For 2.6 Appoint a Director Okimoto, Kazuto Mgmt For For 2.7 Appoint a Director Naito, Yasushi Mgmt For For 2.8 Appoint a Director Tanaka, Masao Mgmt For For 2.9 Appoint a Director Nakajima, Kinji Mgmt For For 2.10 Appoint a Director Eiki, Norikazu Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYO ENGINEERING CORPORATION Agenda Number: 708237323 -------------------------------------------------------------------------------------------------------------------------- Security: J91343103 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3607800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Expand Business Lines, Approve Minor Revisions 4.1 Appoint a Director Yamaguchi, Masaaki Mgmt For For 4.2 Appoint a Director Nakao, Kiyoshi Mgmt For For 4.3 Appoint a Director Naito, Takaya Mgmt For For 4.4 Appoint a Director Yoshizawa, Masayuki Mgmt For For 4.5 Appoint a Director Koshikawa, Shoji Mgmt For For 4.6 Appoint a Director Abe, Tomohisa Mgmt For For 4.7 Appoint a Director Nagamatsu, Haruo Mgmt For For 4.8 Appoint a Director Hayashi, Hirokazu Mgmt For For 4.9 Appoint a Director Tashiro, Masami Mgmt For For 4.10 Appoint a Director Yamada, Yusuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 708234290 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3613400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakai, Takao Mgmt For For 2.2 Appoint a Director Fujii, Atsuo Mgmt For For 2.3 Appoint a Director Maida, Norimasa Mgmt For For 2.4 Appoint a Director Gomi, Toshiyasu Mgmt For For 2.5 Appoint a Director Gobun, Masashi Mgmt For For 2.6 Appoint a Director Arai, Mitsuo Mgmt For For 2.7 Appoint a Director Kobayashi, Hideaki Mgmt For For 2.8 Appoint a Director Katayama, Tsutao Mgmt For For 2.9 Appoint a Director Asatsuma, Kei Mgmt For For 2.10 Appoint a Director Soejima, Masakazu Mgmt For For 2.11 Appoint a Director Murohashi, Kazuo Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Hiroshi Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 708281996 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For 2.2 Appoint a Director Imamura, Masanari Mgmt For For 2.3 Appoint a Director Yamamoto, Kazuo Mgmt For For 2.4 Appoint a Director Sumimoto, Noritaka Mgmt For For 2.5 Appoint a Director Oki, Hitoshi Mgmt For For 2.6 Appoint a Director Takahashi, Kiyoshi Mgmt For For 2.7 Appoint a Director Makiya, Rieko Mgmt For For 2.8 Appoint a Director Tsubaki, Hiroshige Mgmt For For 2.9 Appoint a Director Togawa, Kikuo Mgmt For For 2.10 Appoint a Director Kusunoki, Satoru Mgmt For For 2.11 Appoint a Director Mochizuki, Masahisa Mgmt For For 2.12 Appoint a Director Murakami, Yoshiji Mgmt For For 2.13 Appoint a Director Murakami, Osamu Mgmt For For 2.14 Appoint a Director Hamada, Tomoko Mgmt For For 2.15 Appoint a Director Fujita, Hisashi Mgmt For For 2.16 Appoint a Director Ogawa, Susumu Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Ushijima, Tsutomu 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO.,LTD. Agenda Number: 707814059 -------------------------------------------------------------------------------------------------------------------------- Security: J92805118 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3610600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Capital Reserve and Mgmt For For Retained Earnings Reserve 2 Approve Appropriation of Surplus Mgmt For For 3.1 Appoint a Director Shimizu, Takashi Mgmt For For 3.2 Appoint a Director Tatara, Tetsuo Mgmt For For 3.3 Appoint a Director Takagi, Yasushi Mgmt For For 3.4 Appoint a Director Sakuramoto, Tamotsu Mgmt For For 3.5 Appoint a Director Morita, Ken Mgmt For For 3.6 Appoint a Director Takeda, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOBO CO.,LTD. Agenda Number: 708269661 -------------------------------------------------------------------------------------------------------------------------- Security: J90741133 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3619800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Sakamoto, Ryuzo Mgmt For For 3.2 Appoint a Director Narahara, Seiji Mgmt For For 3.3 Appoint a Director Koyama, Kazumasa Mgmt For For 3.4 Appoint a Director Oita, Yuji Mgmt For For 3.5 Appoint a Director Watanabe, Masaru Mgmt For For 3.6 Appoint a Director Sato, Hiroyuki Mgmt For For 3.7 Appoint a Director Takenaka, Shigeo Mgmt For For 3.8 Appoint a Director Oka, Taketoshi Mgmt For For 3.9 Appoint a Director Nakamura, Masaru Mgmt For For 4.1 Appoint a Corporate Auditor Nagata, Taneaki Mgmt For For 4.2 Appoint a Corporate Auditor Takenaka, Shiro Mgmt For For 4.3 Appoint a Corporate Auditor Sugimoto, Mgmt Against Against Hiroyuki 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Agenda Number: 708234012 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: JP3634200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Arashima, Tadashi Mgmt For For 2.2 Appoint a Director Miyazaki, Naoki Mgmt For For 2.3 Appoint a Director Sumida, Atsushi Mgmt For For 2.4 Appoint a Director Hashimoto, Masakazu Mgmt For For 2.5 Appoint a Director Yamada, Tomonobu Mgmt For For 2.6 Appoint a Director Koyama, Toru Mgmt For For 2.7 Appoint a Director Yasuda, Hiroshi Mgmt For For 2.8 Appoint a Director Yokoi, Toshihiro Mgmt For For 2.9 Appoint a Director Tsuchiya, Sojiro Mgmt For For 2.10 Appoint a Director Yamaka, Kimio Mgmt For For 3 Appoint a Corporate Auditor Tanabe, Katsumi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- TOYOTA BOSHOKU CORPORATION Agenda Number: 708232929 -------------------------------------------------------------------------------------------------------------------------- Security: J91214106 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: JP3635400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Toyoda, Shuhei Mgmt For For 3.2 Appoint a Director Ishii, Yoshimasa Mgmt For For 3.3 Appoint a Director Taki, Takamichi Mgmt For For 3.4 Appoint a Director Numa, Takeshi Mgmt For For 3.5 Appoint a Director Hori, Kohei Mgmt For For 3.6 Appoint a Director Fueta, Yasuhiro Mgmt For For 3.7 Appoint a Director Morikawa, Masahiro Mgmt For For 3.8 Appoint a Director Ogasawara, Takeshi Mgmt For For 3.9 Appoint a Director Sasaki, Kazue Mgmt For For 3.10 Appoint a Director Kato, Nobuaki Mgmt For For 4 Appoint a Corporate Auditor Yamauchi, Mgmt For For Tokuji 5 Appoint a Substitute Corporate Auditor Mgmt For For Kawamura, Kazuo 6 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 708216278 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Tetsuro Mgmt For For 2.2 Appoint a Director Onishi, Akira Mgmt For For 2.3 Appoint a Director Sasaki, Kazue Mgmt For For 2.4 Appoint a Director Furukawa, Shinya Mgmt For For 2.5 Appoint a Director Suzuki, Masaharu Mgmt For For 2.6 Appoint a Director Sasaki, Takuo Mgmt For For 2.7 Appoint a Director Otsuka, Kan Mgmt For For 2.8 Appoint a Director Yamamoto, Taku Mgmt For For 2.9 Appoint a Director Sumi, Shuzo Mgmt For For 2.10 Appoint a Director Yamanishi, Kenichiro Mgmt For For 2.11 Appoint a Director Kato, Mitsuhisa Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 708192531 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Didier Leroy Mgmt For For 1.5 Appoint a Director Terashi, Shigeki Mgmt For For 1.6 Appoint a Director Nagata, Osamu Mgmt For For 1.7 Appoint a Director Uno, Ikuo Mgmt For For 1.8 Appoint a Director Kato, Haruhiko Mgmt For For 1.9 Appoint a Director Mark T. Hogan Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 708257589 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to the Board of Directors Size, Clarify an Executive Officer System, Revise Directors with Title 3.1 Appoint a Director Ozawa, Satoshi Mgmt For For 3.2 Appoint a Director Karube, Jun Mgmt For For 3.3 Appoint a Director Yokoi, Yasuhiko Mgmt For For 3.4 Appoint a Director Yamagiwa, Kuniaki Mgmt For For 3.5 Appoint a Director Matsudaira, Soichiro Mgmt For For 3.6 Appoint a Director Oi, Yuichi Mgmt For For 3.7 Appoint a Director Nagai, Yasuhiro Mgmt For For 3.8 Appoint a Director Tominaga, Hiroshi Mgmt For For 3.9 Appoint a Director Iwamoto, Hideyuki Mgmt For For 3.10 Appoint a Director Takahashi, Jiro Mgmt For For 3.11 Appoint a Director Kawaguchi, Yoriko Mgmt For For 3.12 Appoint a Director Fujisawa, Kumi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TPR CO.,LTD. Agenda Number: 708287924 -------------------------------------------------------------------------------------------------------------------------- Security: J82528100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3542400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tomita, Kenichi Mgmt For For 2.2 Appoint a Director Yamaoka, Hideo Mgmt For For 2.3 Appoint a Director Kishi, Masanobu Mgmt For For 2.4 Appoint a Director Nakamura, Hidetake Mgmt For For 2.5 Appoint a Director Komatsu, Yoshiyuki Mgmt For For 2.6 Appoint a Director Yano, Kazumi Mgmt For For 2.7 Appoint a Director Karasawa, Takehiko Mgmt For For 2.8 Appoint a Director Yoshie, Hirohiko Mgmt For For 2.9 Appoint a Director Tsuruta, Rokuro Mgmt For For 2.10 Appoint a Director Honke, Masataka Mgmt For For 3 Approve Adoption of Stock Compensation to Mgmt For For be received by Directors and Executive Officers 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- TRADE ME GROUP LTD, WELLINGTON Agenda Number: 707443773 -------------------------------------------------------------------------------------------------------------------------- Security: Q9162N106 Meeting Type: AGM Meeting Date: 10-Nov-2016 Ticker: ISIN: NZTMEE0003S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 2 THAT KATRINA JOHNSON BE ELECTED AS A Mgmt For For DIRECTOR OF TRADE ME 3 THAT SAM MORGAN BE RE-ELECTED AS A DIRECTOR Mgmt For For OF TRADE ME -------------------------------------------------------------------------------------------------------------------------- TRANCOM CO.,LTD. Agenda Number: 708257743 -------------------------------------------------------------------------------------------------------------------------- Security: J9297N102 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3635650009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Masahisa 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsunekawa, Yutaka 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Osawa, Takashi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Jinno, Yasuhiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Takebe, Atsunori -------------------------------------------------------------------------------------------------------------------------- TRANSALTA CORPORATION Agenda Number: 707854926 -------------------------------------------------------------------------------------------------------------------------- Security: 89346D107 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: CA89346D1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN P. DIELWART Mgmt For For 1.2 ELECTION OF DIRECTOR: TIMOTHY W. FAITHFULL Mgmt For For 1.3 ELECTION OF DIRECTOR: DAWN L. FARRELL Mgmt For For 1.4 ELECTION OF DIRECTOR: ALAN J. FOHRER Mgmt For For 1.5 ELECTION OF DIRECTOR: GORDON D. GIFFIN Mgmt For For 1.6 ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For 1.7 ELECTION OF DIRECTOR: YAKOUT MANSOUR Mgmt For For 1.8 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 1.9 ELECTION OF DIRECTOR: BEVERLEE F. PARK Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 3 ADVISORY VOTE TO ACCEPT MANAGEMENT'S Mgmt Against Against APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- TRANSALTA RENEWABLES INC, CALGARY, AB Agenda Number: 707929862 -------------------------------------------------------------------------------------------------------------------------- Security: 893463109 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA8934631091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID W. DRINKWATER Mgmt For For 1.2 ELECTION OF DIRECTOR: BRETT M. GELLNER Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: ALLEN R. HAGERMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL H.E. TAYLOR Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: ARON J. WILLIS Mgmt Abstain Against 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. DIRECTORS AND MANAGEMENT RECOMMEND SHAREHOLDERS VOTE FOR THE APPOINTMENT OF ERNST & YOUNG LLP -------------------------------------------------------------------------------------------------------------------------- TRANSCONTINENTAL INC, MONTREAL Agenda Number: 707714398 -------------------------------------------------------------------------------------------------------------------------- Security: 893578104 Meeting Type: AGM Meeting Date: 03-Mar-2017 Ticker: ISIN: CA8935781044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTION NUMBERS. THANK YOU 1.1 ELECTION OF DIRECTOR: JACYNTHE COTE Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD FORTIN Mgmt For For 1.3 ELECTION OF DIRECTOR: ISABELLE MARCOUX Mgmt For For 1.4 ELECTION OF DIRECTOR: NATHALIE MARCOUX Mgmt For For 1.5 ELECTION OF DIRECTOR: PIERRE MARCOUX Mgmt For For 1.6 ELECTION OF DIRECTOR: REMI MARCOUX Mgmt For For 1.7 ELECTION OF DIRECTOR: ANNA MARTINI Mgmt For For 1.8 ELECTION OF DIRECTOR: FRANCOIS OLIVIER Mgmt For For 1.9 ELECTION OF DIRECTOR: MARIO PLOURDE Mgmt For For 1.10 ELECTION OF DIRECTOR: JEAN RAYMOND Mgmt For For 1.11 ELECTION OF DIRECTOR: FRANCOIS R. ROY Mgmt For For 1.12 ELECTION OF DIRECTOR: ANNIE THABET Mgmt For For 1.13 ELECTION OF DIRECTOR: ANDRE TREMBLAY Mgmt For For 2 APPOINTMENT OF KPMG LLP, AS AUDITORS AND Mgmt For For AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TRANSFORCE INC, SAINT-LAURENT Agenda Number: 707625200 -------------------------------------------------------------------------------------------------------------------------- Security: 89366H103 Meeting Type: SGM Meeting Date: 23-Dec-2016 Ticker: ISIN: CA89366H1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE SPECIAL RESOLUTION IN THE FORM ANNEXED Mgmt For For AS SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION AUTHORIZING AN AMENDMENT TO THE ARTICLES OF THE CORPORATION SO AS TO CHANGE THE NAME OF THE CORPORATION TO "TFI INTERNATIONAL INC. " OR SUCH OTHER NAME AS MAY BE SELECTED BY THE BOARD OF DIRECTORS OF THE CORPORATION IN ITS DISCRETION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- TRANSPORT INTERNATIONAL HOLDINGS LTD Agenda Number: 708003140 -------------------------------------------------------------------------------------------------------------------------- Security: G9031M108 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: BMG9031M1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412289.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412317.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE AN ORDINARY FINAL DIVIDEND OF Mgmt For For HKD 0.90 PER SHARE 3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against DIRECTOR OF THE COMPANY: MR NG SIU CHAN (NON-EXECUTIVE DIRECTOR) 3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: DR JOHN CHAN CHO CHAK, GBS, JP (INDEPENDENT NON-EXECUTIVE DIRECTOR) 3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR ALLEN FUNG YUK LUN (NON-EXECUTIVE DIRECTOR) 3.IV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR ROGER LEE CHAK CHEONG (EXECUTIVE DIRECTOR) 4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE SHARES 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO EXERCISE POWERS OF THE COMPANY TO PURCHASE ITS OWN SHARES 7 TO EXTEND THE SHARE ISSUE MANDATE GRANTED Mgmt Against Against TO THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC Agenda Number: 707992663 -------------------------------------------------------------------------------------------------------------------------- Security: G90202105 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: GB0007739609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY 4 TO DECLARE A FINAL DIVIDEND OF 29.75 PENCE Mgmt For For PER SHARE 5 TO ELECT ALAN WILLIAMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RUTH ANDERSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TONY BUFFIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN CARTER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PETE REDFERN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For DIRECTOR 12 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ROBERT WALKER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FOR CASH FREE FROM PRE-EMPTION 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FOR CASH FREE FROM PRE-EMPTION IN LIMITED CIRCUMSTANCES 19 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS NOTICE 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 21 TO APPROVE THE TRAVIS PERKINS PLC 2017 Mgmt For For PERFORMANCE SHARE PLAN 22 TO APPROVE THE TRAVIS PERKINS PLC 2017 Mgmt For For CO-INVESTMENT PLAN 23 TO APPROVE THE TRAVIS PERKINS PLC 2017 Mgmt For For DEFERRED SHARE BONUS PLAN -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD, SOUTHBANK VIC Agenda Number: 707442757 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 10-Nov-2016 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt For For 2.B RE-ELECTION OF DIRECTOR - MR WARWICK Mgmt For For EVERY-BURNS 2.C RE-ELECTION OF DIRECTOR - MR PETER HEARL Mgmt For For 2.D ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt For For 3 PROPORTIONAL TAKEOVER PROVISION Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER 6 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 707810241 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chang Ming-Jang Mgmt For For 2.2 Appoint a Director Eva Chen Mgmt For For 2.3 Appoint a Director Mahendra Negi Mgmt For For 2.4 Appoint a Director Wael Mohamed Mgmt For For 2.5 Appoint a Director Omikawa, Akihiko Mgmt For For 2.6 Appoint a Director Nonaka, Ikujiro Mgmt For For 2.7 Appoint a Director Koga, Tetsuo Mgmt For For 3.1 Appoint a Corporate Auditor Sempo, Masaru Mgmt For For 3.2 Appoint a Corporate Auditor Hasegawa, Fumio Mgmt For For 3.3 Appoint a Corporate Auditor Kameoka, Yasuo Mgmt For For 3.4 Appoint a Corporate Auditor Fujita, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD Agenda Number: 708105704 -------------------------------------------------------------------------------------------------------------------------- Security: 895945103 Meeting Type: MIX Meeting Date: 31-May-2017 Ticker: ISIN: CA8959451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 2 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 3.1 TO 3.7 AND 4. THANK YOU 1 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt For For WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX D TO THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 24, 2017, (THE "CIRCULAR"), TO APPROVE THE ISSUANCE OF SUCH NUMBER OF COMMON SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING THE COMPANY AND CANYON SERVICES GROUP INC., AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR 2 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For COMPANY AT SEVEN (7) 3.1 ELECTION OF DIRECTOR: KENNETH M. BAGAN Mgmt For For 3.2 ELECTION OF DIRECTOR: G. ALLEN BROOKS Mgmt For For 3.3 ELECTION OF DIRECTOR: MURRAY L. COBBE Mgmt For For 3.4 ELECTION OF DIRECTOR: DALE M. DUSTERHOFT Mgmt For For 3.5 ELECTION OF DIRECTOR: KEVIN L. NUGENT Mgmt For For 3.6 ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX Mgmt For For 3.7 ELECTION OF DIRECTOR: DEBORAH S. STEIN Mgmt For For 4 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO ACCEPT THE COMPANY'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION ON AN ADVISORY BASIS AS DISCLOSED IN THE ACCOMPANYING CIRCULAR CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TRIGANO SA Agenda Number: 707627937 -------------------------------------------------------------------------------------------------------------------------- Security: F93488108 Meeting Type: MIX Meeting Date: 09-Jan-2017 Ticker: ISIN: FR0005691656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 06 DEC 2016 : PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/1130/201611301605364.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST AUGUST 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST AUGUST 2016 O.3 APPROVAL OF THE STATUTORY AUDITOR'S SPECIAL Mgmt For For REPORT IN ACCORDANCE WITH ARTICLES L.225-86 AND L.225-90 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME : THE SHAREHOLDERS Mgmt For For WILL RECEIVE A NET DIVIDEND OF EUR 1.00 PER SHARE O.5 SETTING OF THE AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES TO BE ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD O.6 SHARE REPURCHASE PROGRAM Mgmt Against Against O.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.8 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF SHARE CANCELLATION -------------------------------------------------------------------------------------------------------------------------- TRILOGY ENERGY CORP Agenda Number: 707968270 -------------------------------------------------------------------------------------------------------------------------- Security: 89620H105 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: CA89620H1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTION NUMBERS "1.1 TO 1.7 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: CLAYTON H. (CLAY) Mgmt For For RIDDELL 1.2 ELECTION OF DIRECTOR: JAMES H.T. (JIM) Mgmt For For RIDDELL 1.3 ELECTION OF DIRECTOR: WILFRED A. (WILF) Mgmt For For GOBERT 1.4 ELECTION OF DIRECTOR: ROBERT M. (BOB) Mgmt For For MACDONALD 1.5 ELECTION OF DIRECTOR: R.K. (KEITH) MACLEOD Mgmt For For 1.6 ELECTION OF DIRECTOR: E. MITCHELL (MITCH) Mgmt For For SHIER 1.7 ELECTION OF DIRECTOR: DONALD F. (DON) Mgmt For For TEXTOR 2 ON THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- TRINIDAD DRILLING LTD, CALGARY AB Agenda Number: 707941870 -------------------------------------------------------------------------------------------------------------------------- Security: 896356102 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CA8963561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.F AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SIX Mgmt For For 2.A ELECTION OF DIRECTOR: MICHAEL HEIER Mgmt For For 2.B ELECTION OF DIRECTOR: JIM BROWN Mgmt For For 2.C ELECTION OF DIRECTOR: BRIAN BURDEN Mgmt For For 2.D ELECTION OF DIRECTOR: DAVID HALFORD Mgmt For For 2.E ELECTION OF DIRECTOR: NANCY LAIRD Mgmt For For 2.F ELECTION OF DIRECTOR: KEN STICKLAND Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE ALL UNALLOCATED OPTIONS UNDER Mgmt For For TRINIDAD'S STOCK OPTION PLAN 5 TO APPROVE THE CONTINUATION OF, AND Mgmt For For AMENDMENTS TO, TRINIDAD'S SHAREHOLDER RIGHTS PLAN -------------------------------------------------------------------------------------------------------------------------- TRINITY MIRROR PLC, LONDON Agenda Number: 707873635 -------------------------------------------------------------------------------------------------------------------------- Security: G90628101 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB0009039941 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE AUDITED REPORT AND ACCOUNTS FOR Mgmt For For THE 53 WEEKS ENDED 1 JANUARY 2017 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS 2 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt Against Against 3 APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For 4 DECLARE A FINAL DIVIDEND OF 3.35 PENCE PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT MR SIMON FOX AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR LEE GINSBERG AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR DAVID GRIGSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR STEVE HATCH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR DAVID KELLY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS HELEN STEVENSON AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MS OLIVIA STREATFEILD AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR VIJAY VAGHELA AS A DIRECTOR Mgmt For For 13 RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For ACTING ON BEHALF OF THE DIRECTORS TO DETERMINE REMUNERATION OF THE AUDITOR 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE OWN Mgmt For For SHARES 19 AUTHORITY UNDER PART 14 OF THE COMPANIES Mgmt For For ACT 2006 TO MAKE POLITICAL DONATIONS 20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS 21 APPROVAL OF THE RESTRICTED SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORPORATION Agenda Number: 707765927 -------------------------------------------------------------------------------------------------------------------------- Security: J92991108 Meeting Type: AGM Meeting Date: 10-Mar-2017 Ticker: ISIN: JP3635500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Nakayama, Tetsuya Mgmt For For 1.2 Appoint a Director Nakai, Takashi Mgmt For For 1.3 Appoint a Director Yabuno, Tadahisa Mgmt For For 1.4 Appoint a Director Saito, Kenichi Mgmt For For 1.5 Appoint a Director Hagihara, Kuniaki Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt Against Against Nomura, Kohei -------------------------------------------------------------------------------------------------------------------------- TS TECH CO.,LTD. Agenda Number: 708233591 -------------------------------------------------------------------------------------------------------------------------- Security: J9299N100 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3539230007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3 Appoint a Corporate Auditor Miyota, Akihiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Wasemoto, Kazunori -------------------------------------------------------------------------------------------------------------------------- TSI HOLDINGS CO.,LTD. Agenda Number: 708072878 -------------------------------------------------------------------------------------------------------------------------- Security: J9299P105 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: JP3538690003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Miyake, Masahiko Mgmt For For 1.2 Appoint a Director Saito, Tadashi Mgmt For For 1.3 Appoint a Director Oishi, Masaaki Mgmt For For 1.4 Appoint a Director Miyake, Takahiko Mgmt For For 1.5 Appoint a Director Yamada, Yasuo Mgmt For For 1.6 Appoint a Director Shinohara, Yoshinori Mgmt For For 1.7 Appoint a Director Takaoka, Mika Mgmt For For 1.8 Appoint a Director Uedatani, Shinichi Mgmt For For 2 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Agenda Number: 708245952 -------------------------------------------------------------------------------------------------------------------------- Security: J93020105 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3535400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Osa, Isamu Mgmt For For 2.2 Appoint a Director Ohara, Yasushi Mgmt For For 2.3 Appoint a Director Suzuki, Tadasu Mgmt For For 2.4 Appoint a Director Haruna, Hideaki Mgmt For For 2.5 Appoint a Director Yamamoto, Tetsuya Mgmt For For 2.6 Appoint a Director Kawaguchi, Hiromasa Mgmt For For 2.7 Appoint a Director Kose, Kenji Mgmt For For 2.8 Appoint a Director Yajima, Hidetoshi Mgmt For For 2.9 Appoint a Director Abe, Shuji Mgmt For For 2.10 Appoint a Director Ando, Keiichi Mgmt For For 3 Appoint a Corporate Auditor Naito, Hidefumi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Hayashi, Koji -------------------------------------------------------------------------------------------------------------------------- TSUMURA & CO. Agenda Number: 708274319 -------------------------------------------------------------------------------------------------------------------------- Security: J93407120 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3535800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 4, Adopt Reduction of Liability System for Directors and Non-Executive Directors, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Terukazu 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugita, Toru 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Fuji, Yasunori 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugimoto, Shigeru 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsui, Kenichi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Masuda, Yayoi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Okochi, Kimikazu 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Haneishi, Kiyomi 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Matsushita, Mitsutoshi 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Noda, Seiko 6 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 7 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 8 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors except Directors as Supervisory Committee Members and except Non-Executive Directors, and Executive Officers -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 707276944 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Meeting Date: 10-Aug-2016 Ticker: ISIN: JP3536150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuruha, Tatsuru Mgmt For For 1.2 Appoint a Director Horikawa, Masashi Mgmt For For 1.3 Appoint a Director Tsuruha, Jun Mgmt For For 1.4 Appoint a Director Goto, Teruaki Mgmt For For 1.5 Appoint a Director Ofune, Masahiro Mgmt For For 1.6 Appoint a Director Abe, Mitsunobu Mgmt For For 1.7 Appoint a Director Kijima, Keisuke Mgmt For For 1.8 Appoint a Director Aoki, Keisei Mgmt For For 1.9 Appoint a Director Okada, Motoya Mgmt For For 1.10 Appoint a Director Mitsuhashi, Shinya Mgmt For For 1.11 Appoint a Director Yamada, Eiji Mgmt For For 2 Appoint Accounting Auditors Mgmt For For 3 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Executive Officers and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 707686880 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 14-Feb-2017 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.01.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015/2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 822,292,313.04 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.63 PER DIVIDEND- ENTITLED NO-PAR SHARE THE REMAINING AMOUNT SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: JANUARY 15, 2017 PAYABLE DATE: JANUARY 17, 2017 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: FRIEDRICH JOUSSEN (CHAIRMAN) 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: HORST BAIER 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: DAVID BURLING 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: SEBASTIAN EBEL 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: ELKE ELLER 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: PETER LONG 3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS: WILLIAM WAGGOTT 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: KLAUS MANGOLD (CHAIRMAN) 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN) 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MICHAEL HODGKINSON (DEPUTY CHAIRMAN) 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: ANDREAS BARCZEWSKI 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: PETER BREMME 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: EDGAR ERNST 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: WOLFGANG FLINTERMANN 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: ANGELIKA GIFFORD 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: VALERIE FRANCES GOODING 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: DIERK HIRSCHEL 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: JANIS CAROL KONG 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: PETER LONG 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: COLINE LUCILLE MCCONVILLE 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: ALEXEY MORDASHOV 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MICHAEL POENIPP 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: TIMOTHY MARTIN POWELL 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: WILFRIED RAU 4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: CARMEN RIU GUELL 4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: CAROLA SCHWIRN 4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MAXIM G. SHEMETOV 4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: ANETTE STREMPEL 4.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: CHRISTIAN STRENGER 4.23 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: ORTWIN STRUBELT 4.24 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: STEFAN WEINHOFER 4.25 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MARCELL WITT 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016/2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, HANOVER 6 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt No vote BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE UP TO 29,351,909 SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE AUGUST 13, 2018. THE MINIMUM PRICE PAID PER SHARE MUST BE AT LEAST EUR 2.56. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, AND TO USE THE SHARES FOR SATISFYING CONVERSION OR OPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- TULLETT PREBON PLC, LONDON Agenda Number: 707971669 -------------------------------------------------------------------------------------------------------------------------- Security: G9130W106 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB00B1H0DZ51 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT ANDREW BADDELEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT RUPERT ROBSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN PHIZACKERLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANGELA KNIGHT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROGER PERKIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEPHEN PULL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CAROL SERGEANT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID SHALDERS AS A DIRECTOR Mgmt For For 12 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITORS REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO AUTHORISE THE COMPANY TO ADOPT A Mgmt For For LONG-TERM INCENTIVE PLAN 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS 18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 AUTHORITY TO CALL A GENERAL MEETING (OTHER Mgmt For For THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 21 TO AUTHORISE THE COMPANY TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TULLOW OIL PLC, LONDON Agenda Number: 707854243 -------------------------------------------------------------------------------------------------------------------------- Security: G91235104 Meeting Type: OGM Meeting Date: 05-Apr-2017 Ticker: ISIN: GB0001500809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE RIGHTS ISSUE Mgmt For For 2 AUTHORISE ISSUE OF EQUITY PURSUANT TO THE Mgmt For For RIGHTS ISSUE 3 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS PURSUANT TO THE RIGHTS ISSUE CMMT 22 MAR 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TULLOW OIL PLC, LONDON Agenda Number: 707862175 -------------------------------------------------------------------------------------------------------------------------- Security: G91235104 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: GB0001500809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For ACCOUNTS AND ASSOCIATED REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT 4 TO RE-ELECT TUTU AGYARE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MIKE DALY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANNE DRINKWATER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT AIDAN HEAVEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEVE LUCAS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANGUS MCCOSS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL MCDADE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT IAN SPRINGETT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JEREMY WILSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF DELOITTE LLP 15 TO APPROVE THE AMENDED RULES OF THE TULLOW Mgmt For For INCENTIVE PLAN (THE "TIP") 16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 17 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For FOR GENERAL PURPOSES 18 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON NO LESS THAN 14 CLEAR DAYS' NOTICE 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD, VANCOUVER BC Agenda Number: 707922034 -------------------------------------------------------------------------------------------------------------------------- Security: 900435108 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: CA9004351081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JAMES W. GILL Mgmt For For 1.2 ELECTION OF DIRECTOR: R. PETER GILLIN Mgmt For For 1.3 ELECTION OF DIRECTOR: ULF QUELLMANN Mgmt For For 1.4 ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Mgmt For For 1.5 ELECTION OF DIRECTOR: MARYSE SAINT-LAURENT Mgmt For For 1.6 ELECTION OF DIRECTOR: CRAIG STEGMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: JEFF TYGESEN Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 3 NON-BINDING ADVISORY VOTE TO ACCEPT THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR 4 TO TRANSACT ANY OTHER BUSINESS AS MAY Non-Voting PROPERLY COME BEFORE THE MEETING OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- TV ASAHI HOLDINGS CORPORATION Agenda Number: 708257919 -------------------------------------------------------------------------------------------------------------------------- Security: J93646107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3429000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hayakawa, Hiroshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Shinichi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeda, Toru 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujinoki, Masaya 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sunami, Gengo 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kameyama, Keiji 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirajo, Takashi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawaguchi, Tadahisa 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Morozumi, Koichi 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinozuka, Hiroshi 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Okada, Tsuyoshi 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Kikuchi, Seiichi 2.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Wakisaka, Satoshi 2.14 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Masataka 2.15 Appoint a Director except as Supervisory Mgmt For For Committee Members Kayama, Keizo 2.16 Appoint a Director except as Supervisory Mgmt For For Committee Members Hamashima, Satoshi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yabuuchi, Yoshihisa 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Gemma, Akira 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ikeda, Katsuhiko 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Kenjo, Mieko -------------------------------------------------------------------------------------------------------------------------- U-BLOX HOLDING AG, THALWIL Agenda Number: 707938734 -------------------------------------------------------------------------------------------------------------------------- Security: H89210100 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: CH0033361673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR 2016 2.1 APPROPRIATION OF AVAILABLE PROFIT Mgmt For For 2.2 DIVIDEND: CHF 2.10 PER SHARE FROM RELEASED Mgmt For For RESERVES FROM CAPITAL CONTRIBUTIONS. NO DIVIDEND IS PAID ON SHARES OWNED BY A U-BLOX GROUP COMPANY 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 4.1 CHANGE TO ARTICLES OF ASSOCIATION: ART. 3A Mgmt Against Against (CONDITIONAL SHARE CAPITAL) 4.2 CHANGE TO ARTICLES OF ASSOCIATION: ART. 3B Mgmt For For (AUTHORIZED SHARE CAPITAL) 5.1 RE-ELECTION OF FRITZ FAHRNI AS CHAIRMAN OF Mgmt For For THE BOARD 5.2 RE-ELECTION OF PAUL VAN ISEGHEM AS A Mgmt For For DIRECTOR 5.3 RE-ELECTION OF GERHARD TROESTER AS A Mgmt For For DIRECTOR 5.4 RE-ELECTION OF ANDRE MUELLER AS A DIRECTOR Mgmt For For 5.5 RE-ELECTION OF GINA DOMANIG AS A DIRECTOR Mgmt For For 5.6 RE-ELECTION OF THOMAS SEILER AS A DIRECTOR Mgmt For For 5.7 RE-ELECTION OF JEAN-PIERRE WYSS AS A Mgmt For For DIRECTOR 6.1 RE-ELECTION OF GERHARD TROESTER TO THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE (NCC) 6.2 ELECTION OF GINA DOMANIG TO THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE (NCC) 7.1 TOTAL COMPENSATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS (CHF 586,000) 7.2 TOTAL COMPENSATION GRANTED TO THE EXECUTIVE Mgmt For For COMMITTEE (CHF 4,753,000) 8.1 TOTAL MAXIMUM COMPENSATION GRANTED OF THE Mgmt For For BOARD (CHF 600,000) 8.2 TOTAL MAXIMUM COMPENSATION OF THE EXECUTIVE Mgmt For For COMMITTEE (CHF 7,000,000) 9 ELECTION OF THE INDEPENDENT PROXY / Mgmt For For RE-ELECTION OF KBT TREUHAND AG, ZURICH 10 ELECTION OF THE STATUTORY AUDITOR / Mgmt For For RE-ELECTION OF KPMG AG, LUZERN CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 3 AND 5.1 TO 10.IF YOU HAVE ALREADY SENT IN YOUR VOTES PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UACJ CORPORATION Agenda Number: 708245926 -------------------------------------------------------------------------------------------------------------------------- Security: J9138T102 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3826900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Yamauchi, Shigenori Mgmt For For 3.2 Appoint a Director Okada, Mitsuru Mgmt For For 3.3 Appoint a Director Nakano, Takayoshi Mgmt For For 3.4 Appoint a Director Shibue, Kazuhisa Mgmt For For 3.5 Appoint a Director Tanaka, Kiyoshi Mgmt For For 3.6 Appoint a Director Hasegawa, Hisashi Mgmt For For 3.7 Appoint a Director Ishihara, Miyuki Mgmt For For 3.8 Appoint a Director Taneoka, Mizuho Mgmt For For 3.9 Appoint a Director Teshima, Masahiro Mgmt For For 3.10 Appoint a Director Suzuki, Toshio Mgmt For For 3.11 Appoint a Director Sugiyama, Ryoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UBE INDUSTRIES,LTD. Agenda Number: 708237234 -------------------------------------------------------------------------------------------------------------------------- Security: J93796100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3158800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Takeshita, Michio Mgmt For For 3.2 Appoint a Director Yamamoto, Yuzuru Mgmt For For 3.3 Appoint a Director Sugishita, Hideyuki Mgmt For For 3.4 Appoint a Director Matsunami, Tadashi Mgmt For For 3.5 Appoint a Director Kusama, Takashi Mgmt For For 3.6 Appoint a Director Terui, Keiko Mgmt For For 3.7 Appoint a Director Shoda, Takashi Mgmt For For 3.8 Appoint a Director Kageyama, Mahito Mgmt For For 4.1 Appoint a Corporate Auditor Yamamoto, Mgmt For For Atsushi 4.2 Appoint a Corporate Auditor Ochiai, Seiichi Mgmt For For 5 Appoint a Substitute Outside Corporate Mgmt For For Auditor Koriya, Daisuke -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 707336790 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 29-Sep-2016 Ticker: ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0824/201608241604470.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2016 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.5 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt Against Against YVES GUILLEMOT, CHAIRMAN-CHIEF EXECUTIVE OFFICER O.6 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For CLAUDE GUILLEMOT, DEPUTY GENERAL MANAGER O.7 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For MICHEL GUILLEMOT, DEPUTY GENERAL MANAGER O.8 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For GERARD GUILLEMOT, DEPUTY GENERAL MANAGER O.9 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For CHRISTIAN GUILLEMOT, DEPUTY GENERAL MANAGER O.10 RENEWAL OF TERM OF MR YVES GUILLEMOT AS Mgmt Against Against DIRECTOR O.11 RENEWAL OF TERM OF MR GERARD GUILLEMOT AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MRS FLORENCE NAVINER AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MRS FREDERIQUE DAME AS Mgmt For For DIRECTOR O.14 SETTING OF ATTENDANCE FEES Mgmt For For O.15 APPOINTMENT OF MAZARS AS STATUTORY AUDITOR Mgmt For For TO REPLACE THE COMPANY MB AUDIT, WHOSE TERM EXPIRES O.16 APPOINTMENT OF CBA AS DEPUTY STATUTORY Mgmt For For AUDITOR TO REPLACE MR SEBASTIEN LEGEAI, WHOSE TERM EXPIRES O.17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN COMPANY SHARES E.18 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING ITS OWN SHARES HELD BY THE COMPANY E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMBINED TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF THE MEMBER OF A/THE COMPANY OR GROUP SAVINGS SCHEME(S) E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMBINED TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, RESERVED TO EMPLOYEES AND/OR EXECUTIVE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING OF ARTICLE L.233-16 OF FRENCH COMMERCIAL CODE, WHOSE REGISTERED OFFICE IS LOCATED OUTSIDE OF FRANCE, OUTSIDE OF A COMPANY OR GROUP SAVINGS SCHEME E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMBINED TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, RESERVED TO CATEGORIES OF BENEFICIARIES WITHIN AN EMPLOYEE SHARE OFFERING E.22 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against FREELY ALLOCATE COMPANY COMMON SHARES REFERRED TO IN ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR PART OF THE MEMBERS OF THE UBISOFT GROUP EXECUTIVE COMMITTEE REFERRED TO IN 3.1.1.3 OF THE REFERENCE DOCUMENT AND/OR SENIOR MANAGEMENT, AND/OR OF THE EXECUTIVE OFFICERS OF COMPANIES ASSOCIATED TO THE COMPANY, WITH THE EXCLUSION OF THE EXECUTIVE DIRECTORS OF THE COMPANY E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against FREELY ALLOCATE COMPANY COMMON SHARES REFERRED TO IN ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF THE EXECUTIVE DIRECTORS OF THE COMPANY E.24 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against GRANT COMPANY COMMON SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS REFERRED TO IN ARTICLES L.225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF THE COMPANY EXECUTIVE DIRECTORS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS OE.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 13 SEP 2016:PLEASE NOTE THAT THE ADDITIONAL Non-Voting INFORMATION IS AVAILABLE IN THE FOLLOWING URL LINKS: https://www.ubisoft.com/en-US/company/inves tor_center/general_meeting.aspx, https://www.ubisoft.com/en-US/company/inves tor_center/detail.aspx?id=257995 , https://www.ubisoft.com/en-US/company/inves tor_center/detail.aspx?id=245131 , https://www.ubisoft.com/en-US/company/inves tor_center/governance.aspx , AND https://www.ubisoft.com/en-US/company/inves tor_center/annual_report.aspx CMMT 15 SEP 2016: IN CASE AMENDMENTS OR NEW Non-Voting RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UBM PLC, LONDON Agenda Number: 707846121 -------------------------------------------------------------------------------------------------------------------------- Security: G9226Z112 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: JE00BD9WR069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For AND ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO APPROVE A FINAL DIVIDEND OF 16.6P PER Mgmt For For ORDINARY SHARE 5 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 7 TO RE-ELECT DAME HELEN ALEXANDER AS A Mgmt For For DIRECTOR 8 TO RE-ELECT TIM COBBOLD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARINA WYATT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GREG LOCK AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN MCCONNELL AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TERRY NEILL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT TRYNKA SHINEMAN AS A DIRECTOR Mgmt For For 15 TO ELECT DAVID WEI AS A DIRECTOR Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 18 TO FURTHER AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS CONNECTED TO ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 19 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For ORDINARY SHARES IN THE MARKET 20 TO ALLOW GENERAL MEETINGS TO BE CALLED ON Mgmt For For 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 707938986 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS 1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2016 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 6.1.1 RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHEL DEMARE 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVID SIDWELL 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANN F. GODBEHERE 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WILLIAM G. PARRETT 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABELLE ROMY 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROBERT W. SCULLY 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 6.2 ELECTION OF A NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 6.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ANN F. GODBEHERE 6.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MICHEL DEMARE 6.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: RETO FRANCIONI 6.3.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: WILLIAM G. PARRETT 7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2017 TO THE ANNUAL GENERAL MEETING 2018 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS AND BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt For For YOUNG LTD, BASEL -------------------------------------------------------------------------------------------------------------------------- UDG HEALTHCARE PLC Agenda Number: 707645769 -------------------------------------------------------------------------------------------------------------------------- Security: G9285S108 Meeting Type: AGM Meeting Date: 07-Feb-2017 Ticker: ISIN: IE0033024807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORTS AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 8.50 CENT Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2016 3.A TO RECEIVE AND CONSIDER: THE DIRECTORS' Mgmt Against Against REMUNERATION REPORT AS SET OUT ON PAGES 67 TO 85 OF THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2016. 3.B TO RECEIVE AND CONSIDER: THE DIRECTORS' Mgmt For For REMUNERATION POLICY REPORT AS SET OUT ON PAGES 81 TO 84 OF THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2016 4.A TO RE-ELECT CHRIS BRINSMEAD AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT CHRIS CORBIN AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT PETER GRAY AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT NANCY MILLER-RICH AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT GERARD VAN ODIJK AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT ALAN RALPH AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT LISA RICCIARDI AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT PHILIP TOOMEY AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT LINDA WILDING AS A DIRECTOR Mgmt For For 5 TO APPROVE THE APPOINTMENT OF EY AS Mgmt For For AUDITORS OF THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 7 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 8 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT SHARES 9 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT SHARES OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE-EMPTION RIGHTS 10 SPECIAL RESOLUTION TO AUTHORISE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 11 SPECIAL RESOLUTION TO FIX THE MAXIMUM AND Mgmt For For MINIMUM PRICES AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC, GREENFORD MIDDLESE Agenda Number: 707864977 -------------------------------------------------------------------------------------------------------------------------- Security: G9187G103 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: GB0009123323 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT & Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 OF 33.6P PER ORDINARY SHARE 5 TO RE-ELECT MR. D. CASTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR. J. HIRST AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIR. R. WALMSLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR. R. SHARMA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR. M. ANDERSON AS A DIRECTOR Mgmt For For 11 TO ELECT MR. A. SHARMA AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY 15 TO APPROVE THE ULTRA ELECTRONICS LONG-TERM Mgmt For For INCENTIVE PLAN 2017 16 TO APPROVE THE ALTERATION OF THE ULTRA Mgmt For For ELECTRONICS COMPANY SHARE OPTION PLAN 2007 17 TO APPROVE THE ALTERATION OF THE ULTRA Mgmt For For ELECTRONICS EXECUTIVE SHARE OPTION SCHEME 2007 18 TO APPROVE THE ALTERATION OF THE ULTRA Mgmt For For ELECTRONICS SAVINGS RELATED SHARE OPTION SCHEME 2007 19 TO APPROVE THE ALTERATION OF THE ULTRA Mgmt For For ELECTRONICS US STOCK PURCHASE PLAN 2007 20 TO APPROVE THE ALTERATION OF THE ULTRA Mgmt For For ELECTRONICS ALL EMPLOYEE SHARE OWNERSHIP PLAN 21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO 5% OF THE COMPANY'S SHARE CAPITAL 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO AN ADDITIONAL 5% OF THE COMPANY'S SHARE CAPITAL (IN CERTAIN CIRCUMSTANCES) 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO PERMIT GENERAL MEETINGS TO BE HELD ON 14 Mgmt For For CLEAR DAYS' NOTICE CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 24. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ULVAC, INC. Agenda Number: 707368254 -------------------------------------------------------------------------------------------------------------------------- Security: J94048105 Meeting Type: AGM Meeting Date: 29-Sep-2016 Ticker: ISIN: JP3126190002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 12, Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Obinata, Hisaharu Mgmt For For 3.2 Appoint a Director Iwashita, Setsuo Mgmt For For 3.3 Appoint a Director Fujiyama, Junki Mgmt For For 3.4 Appoint a Director Odagi, Hideyuki Mgmt For For 3.5 Appoint a Director Mihayashi, Akira Mgmt For For 3.6 Appoint a Director Ishida, Kozo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nonaka, Takao 5 Amend the Compensation to be received by Mgmt For For Directors 6 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- UNI-SELECT INC, BOUCHERVILLE Agenda Number: 707941844 -------------------------------------------------------------------------------------------------------------------------- Security: 90457D100 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA90457D1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: HENRY BUCKLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHELLE CORMIER Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDRE COURVILLE Mgmt For For 1.4 ELECTION OF DIRECTOR: PATRICIA Mgmt For For CURADEAU-GROU 1.5 ELECTION OF DIRECTOR: JEFFREY I. HALL Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD L. KEISTER Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT MOLENAAR Mgmt For For 1.8 ELECTION OF DIRECTOR: RICHARD G. ROY Mgmt For For 1.9 ELECTION OF DIRECTOR: DENNIS M. WELVAERT Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 707814023 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahara, Keiichiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahara, Takahisa 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Futagami, Gumpei 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishikawa, Eiji 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Shinji 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakano, Kennosuke 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Takai, Masakatsu 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyabayashi, Yoshihiro 2.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Fujimoto, Kimisuke 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Mitachi, Takashi 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Asada, Shigeru -------------------------------------------------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A., BERGAMO Agenda Number: 707381872 -------------------------------------------------------------------------------------------------------------------------- Security: T9T591106 Meeting Type: EGM Meeting Date: 14-Oct-2016 Ticker: ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MERGER BY INCORPORATION OF Mgmt No vote BANCA REGIONALE EUROPEA S.P.A., OF BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A., OF BANCA CARIME S.P.A., OF BANCA POPOLARE DI ANCONA S.P.A., OF BANCA POPOLARE DI BERGAMO S.P.A., OF BANCO DI BRESCIA S.P.A. AND OF BANCA DI VALLE CAMONICA S.P.A. INTO UBI BANCA S.P.A. ENTAILING: A) STOCK CAPITAL INCREASE OF UBI BANCA S.P.A. FOR A MAXIMUM OF EUR 189,444,377.50, THROUGH THE ISSUE OF MAXIMUM NO. 75,777,751 ORDINARY SHARES WITHOUT FACE VALUE. B) AMENDMENT OF ARTICLES NO. 1 (INCORPORATION, CORPORATE NAME, DURATION AND REGISTERED OFFICE OF THE BANK), 5 (SHARE CAPITAL, SHAREHOLDERS AND SHARES), 27, 28, 32 (MANAGEMENT BOARD), 33, 34, 35 (CHIEF EXECUTIVE OFFICER), 38, 40 (SUPERVISORY BOARD), 42 (GENERAL MANAGEMENT), 43 (BOARD OF ARBITRATORS) AND 44 (FINANCIAL STATEMENTS, PROFITS AND RESERVES) OF THE UBI BANCA S.P.A BYLAWS, WITH THE CONTEXTUAL ABROGATION OF EVERY TEMPORARY RESOLUTIONS CONTAINED IN IT. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNIPRES CORPORATION Agenda Number: 708233894 -------------------------------------------------------------------------------------------------------------------------- Security: J9440G103 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3952550006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshizawa, Masanobu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Asahi, Shigeru 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Shizuta, Atsushi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Toshiya 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimada, Yoshiaki -------------------------------------------------------------------------------------------------------------------------- UNIQA INSURANCE GROUP AG, WIEN Agenda Number: 708098175 -------------------------------------------------------------------------------------------------------------------------- Security: A90015131 Meeting Type: OGM Meeting Date: 29-May-2017 Ticker: ISIN: AT0000821103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN OR YOUR VOTE INSTRUCTION MAY BE REJECTED. THE BENEFICIAL OWNER NAME MUST CORRESPOND TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK. ADDITIONALLY, THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF YOU HAVE ANY QUESTIONS. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 770764 DUE TO SPITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS: EUR 0.47 Mgmt No vote 3.1 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 3.2 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 4 REMUNERATION FOR SUPERVISORY BOARD Mgmt No vote 5 ELECTION OF EXTERNAL AUDITOR: PWC Mgmt No vote WIRTSCHAFTSPRUEFUNG GMBH 6.1 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: KLEMENS BREUER 6.2 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: BURKHARD GANTENBEIN CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 5 AND DIVIDEND AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC, BRISTOL Agenda Number: 707590483 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: OGM Meeting Date: 30-Nov-2016 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION AS SET OUT IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC, BRISTOL Agenda Number: 707857390 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 12.0P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MRS M WOLSTENHOLME AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR A JONES AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 15 TO DIS-APPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS 16 TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 TO APPROVE AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 DAYS CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNITED ARROWS LTD. Agenda Number: 708220722 -------------------------------------------------------------------------------------------------------------------------- Security: J9426H109 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3949400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeda, Mitsuhiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujisawa, Mitsunori 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Koizumi, Masami 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Higashi, Hiroyuki 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except as Supervisory Committee Members, and Amend the Compensation to be received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- UNITED ENGINEERS LIMITED Agenda Number: 707969640 -------------------------------------------------------------------------------------------------------------------------- Security: V93368104 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: SG1K25001639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITOR'S REPORT 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For 7.5 CENTS (ONE-TIER TAX EXEMPT) PER CUMULATIVE PREFERENCE SHARE FOR THE YEAR ENDED 31 DECEMBER 2016, AS RECOMMENDED BY THE DIRECTORS 3 TO DECLARE A FIRST AND FINAL DIVIDEND OF 5 Mgmt For For CENTS (ONE-TIER TAX EXEMPT) PER ORDINARY STOCK UNIT AND A SPECIAL DIVIDEND OF 7 CENTS (ONE-TIER TAX EXEMPT) PER ORDINARY STOCK UNIT FOR THE YEAR ENDED 31 DECEMBER 2016, AS RECOMMENDED BY THE DIRECTORS 4 TO RE-ELECT DR MICHAEL LIM CHUN LENG, A Mgmt For For DIRECTOR RETIRING BY ROTATION PURSUANT TO ARTICLE 99 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 TO RE-ELECT MR KOH BENG SENG, A DIRECTOR Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 99 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-ELECT MR LEE LAP WAH, GEORGE, A Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 103 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 7 TO APPROVE DIRECTORS' FEES OF SGD 874,345 Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016. (2015: SGD 877,000) 8 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FI X THEIR REMUNERATION 9 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL ("CHAPTER 9") OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE CONSIDERED TO BE "ENTITIES AT RISK" UNDER CHAPTER 9, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX A OF THE COMPANY'S LETTER TO MEMBERS DATED 7 APRIL 2017 (THE "LETTER"), WITH ANY PARTY WHO IS OF THE CLASSES OF INTERESTED PERSONS DESCRIBED IN APPENDIX A OF THE LETTER, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS (THE "IPT MANDATE"); (B) THE IPT MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (C) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- UNITED INDUSTRIAL CORP LTD, SINGAPORE Agenda Number: 707969602 -------------------------------------------------------------------------------------------------------------------------- Security: V93768105 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: SG1K37001643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE AUDITOR'S REPORT 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For 3.0 CENTS PER ORDINARY SHARE TAX-EXEMPT (ONE-TIER) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. (2015:3.0 CENTS) 3 TO APPROVE DIRECTORS' FEES OF SGD 308,500 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. (2015: SGD 308,500) 4.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt Against Against WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR WEE CHO YAW 4.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LIM HOCK SAN 4.C TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt Against Against WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LANCE YU GOKONGWEI 4.D TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt Against Against WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ALVIN YEO KHIRN HAI 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6.A THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Against Against AUTHORISED TO ISSUE: (I) SHARES OF THE COMPANY ("SHARES"); (II) CONVERTIBLE SECURITIES; (III) ADDITIONAL CONVERTIBLE SECURITIES ISSUED PURSUANT TO ADJUSTMENTS MADE IN ACCORDANCE WITH THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE TIME BEING IN FORCE (THE "LISTING MANUAL") (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE, PROVIDED THAT THE ADJUSTMENT DOES NOT GIVE THE HOLDER A BENEFIT THAT A SHAREHOLDER DOES NOT RECEIVE); OR (IV) SHARES ARISING FROM THE CONVERSION OF THE SECURITIES IN (II) AND (III) ABOVE (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE), (WHETHER BY WAY OF RIGHTS, BONUS, OR OTHERWISE OR PURSUANT TO ANY OFFER, AGREEMENT OR OPTION MADE OR GRANTED BY THE DIRECTORS DURING THE CONTINUANCE OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES OR CONVERTIBLE SECURITIES TO BE ISSUED DURING THE CONTINUANCE OF THIS AUTHORITY OR THEREAFTER) AT ANY TIME, TO SUCH PERSONS, UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, PROVIDED THAT: A. THE AGGREGATE NUMBER OF SHARES AND CONVERTIBLE SECURITIES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF CONVERTIBLE SECURITIES MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW), PROVIDED THAT THE AGGREGATE NUMBER OF SHARES AND CONVERTIBLE SECURITIES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF CONVERTIBLE SECURITIES MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW); B. (SUBJECT TO SUCH OTHER MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (A) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AT THE TIME OF THE PASSING OF THIS RESOLUTION, AFTER ADJUSTING FOR: (1) ANY NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES; (2) (WHERE APPLICABLE) ANY NEW SHARES ARISING FROM EXERCISING SHARE OPTIONS OR VESTING OF SHARE AWARDS OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED, PROVIDED THE OPTIONS OR AWARDS WERE GRANTED IN COMPLIANCE WITH THE LISTING MANUAL; AND (3) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; C. IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY COMPLIES WITH THE LISTING MANUAL (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION OF THE TIME BEING OF THE COMPANY; AND D. SUCH AUTHORITY SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY AT A GENERAL MEETING, CONTINUE TO BE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 6.B THAT, PURSUANT TO THE UNITED INDUSTRIAL Mgmt For For CORPORATION LIMITED SCRIP DIVIDEND SCHEME, THE DIRECTORS BE AND ARE HEREBY AUTHORISED: (I) TO ALLOT AND ISSUE, FROM TIME TO TIME AND PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE UNITED INDUSTRIAL CORPORATION LIMITED SCRIP DIVIDEND SCHEME (PROVIDED THAT THE ISSUE PRICE OF A NEW SHARE TO BE ISSUED PURSUANT TO THE UNITED INDUSTRIAL CORPORATION LIMITED SCRIP DIVIDEND SCHEME AS APPLIED TO THE DIVIDEND BE SET AT 5 PER CENT (5%) DISCOUNT TO THE AVERAGE OF THE LAST DEALT PRICE OF A SHARE ON THE SGX-ST FOR EACH OF THE MARKET DAYS DURING WHICH THE PERIOD COMMENCING ON THE DAY ON WHICH THE SHARES ARE FIRST QUOTED EX-DIVIDEND ON THE SGX-ST AFTER THE ANNOUNCEMENT OF THE DIVIDEND AND ENDING ON THE BOOKS CLOSURE DATE);AND/OR (II) TO COMPLETE AND TO DO ALL ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) IN CONNECTION WITH THE UNITED INDUSTRIAL CORPORATION LIMITED SCRIP DIVIDEND SCHEME AS THEY OR ANY OF THEM MAY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT TO GIVE FULL EFFECT TO THIS RESOLUTION, PROVIDED THAT SUCH AUTHORITY SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY AT A GENERAL MEETING, CONTINUE TO BE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 6.C THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For AUTHORISED TO: (I) OFFER AND GRANT OPTIONS TO ANY FULL-TIME CONFIRMED EMPLOYEE (INCLUDING ANY EXECUTIVE DIRECTOR) OF THE COMPANY AND ITS SUBSIDIARIES WHO ARE ELIGIBLE TO PARTICIPATE IN THE UNITED INDUSTRIAL CORPORATION LIMITED SHARE OPTION SCHEME (THE "SCHEME"); AND (II) PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 707923238 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For AND AUDITOR'S REPORT 2 FINAL DIVIDEND: DIVIDEND OF 35 CENTS PER Mgmt For For ORDINARY SHARE 3 DIRECTORS' FEES Mgmt For For 4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For EMERITUS AND ADVISER 5 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For LLP 6 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For 7 RE-ELECTION (MR WILLIE CHENG JUE HIANG) Mgmt For For 8 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 9 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For UOB SCRIP DIVIDEND SCHEME 10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- UNITED SUPER MARKETS HOLDINGS INC. Agenda Number: 708072361 -------------------------------------------------------------------------------------------------------------------------- Security: J9428H107 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: JP3949450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ueda, Makoto Mgmt For For 1.2 Appoint a Director Fujita, Motohiro Mgmt For For 1.3 Appoint a Director Tezuka, Daisuke Mgmt For For 1.4 Appoint a Director Furuse, Ryota Mgmt For For 1.5 Appoint a Director Ishii, Toshiki Mgmt For For 1.6 Appoint a Director Okada, Motoya Mgmt For For 1.7 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 1.8 Appoint a Director Torikai, Shigekazu Mgmt For For 1.9 Appoint a Director Makino, Naoko Mgmt For For 2 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors except Outside Directors and Part-time Directors 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors and Part-time Directors -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 707208294 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 22-Jul-2016 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE FINAL DIVIDEND: 25.64P PER SHARE Mgmt No vote 3 APPROVE REMUNERATION REPORT Mgmt No vote 4 RE-ELECT DR JOHN MCADAM AS DIRECTOR Mgmt No vote 5 RE-ELECT STEVE MOGFORD AS DIRECTOR Mgmt No vote 6 RE-ELECT STEPHEN CARTER AS DIRECTOR Mgmt No vote 7 RE-ELECT MARK CLARE AS DIRECTOR Mgmt No vote 8 RE-ELECT RUSS HOULDEN AS DIRECTOR Mgmt No vote 9 RE-ELECT BRIAN MAY AS DIRECTOR Mgmt No vote 10 RE-ELECT SARA WELLER AS DIRECTOR Mgmt No vote 11 RE-APPOINT KPMG LLP AS AUDITORS Mgmt No vote 12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt No vote REMUNERATION OF AUDITORS 13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt No vote RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt No vote SHARES 16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote MEETING WITH 14 WORKING DAYS' NOTICE 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt No vote EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UNITIKA LTD. Agenda Number: 708274232 -------------------------------------------------------------------------------------------------------------------------- Security: J94280104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3951200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class C and Class D Shares 4 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 5.1 Appoint a Director Yasuoka, Masaaki Mgmt For For 5.2 Appoint a Director Enokida, Akira Mgmt For For 5.3 Appoint a Director Hambayashi, Toru Mgmt For For 5.4 Appoint a Director Furukawa, Minoru Mgmt For For 6 Appoint a Corporate Auditor Fukuhara, Mgmt For For Tetsuaki 7 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Jiro -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORPORATION Agenda Number: 708303259 -------------------------------------------------------------------------------------------------------------------------- Security: J94303104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3126130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Increase Term of Office Mgmt Against Against of Directors to Two Years, Change Fiscal Year End to 31st December and Record Date for Interim Dividends to 30th June, Revise Directors with Title 2.1 Appoint a Director Fujimoto, Jun Mgmt For For 2.2 Appoint a Director Tokuda, Hajime Mgmt For For 2.3 Appoint a Director Okada, Takako Mgmt For For 2.4 Appoint a Director Asano, Kenshi Mgmt For For 2.5 Appoint a Director Kamigaki, Seisui Mgmt For For 2.6 Appoint a Director Otani, Yoshio Mgmt For For 2.7 Appoint a Director Miyanaga, Masayoshi Mgmt For For 3 Appoint a Corporate Auditor Kaneko, Mgmt For For Akiyoshi 4 Amend the Compensation to be received by Mgmt Against Against Directors -------------------------------------------------------------------------------------------------------------------------- UNIZO HOLDINGS COMPANY,LIMITED Agenda Number: 708233717 -------------------------------------------------------------------------------------------------------------------------- Security: J29247111 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3394400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Takao Mgmt For For 2.2 Appoint a Director Yamamoto, Masato Mgmt For For 2.3 Appoint a Director Sato, Hitoshi Mgmt For For 2.4 Appoint a Director Yamada, Yoshio Mgmt For For 2.5 Appoint a Director Okabe, Takeshi Mgmt For For 2.6 Appoint a Director Otake, Masashi Mgmt For For 2.7 Appoint a Director Miki, Masato Mgmt For For 2.8 Appoint a Director Hasegawa, Kenji Mgmt For For 3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For Hiroyasu 3.2 Appoint a Corporate Auditor Mizushima, Mgmt Against Against Toshio -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD, SINGAPORE Agenda Number: 707927767 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 MAR 2017:PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF A FIRST AND FINAL DIVIDEND : Mgmt For For TO DECLARE A FIRST AND FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 15 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR WEE EE LIM AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MR LOW WENG KEONG AS Mgmt For For DIRECTOR 6 RE-ELECTION OF MR WEE SIN THO AS DIRECTOR Mgmt For For 7 RE-ELECTION OF MR POON HON THANG SAMUEL AS Mgmt For For DIRECTOR 8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (UOL 2012 SHARE OPTION SCHEME) 10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (GENERAL SHARE ISSUE MANDATE) 11 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For (UOL SCRIP DIVIDEND SCHEME) 12 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For CMMT 31 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- USHIO INC. Agenda Number: 708269837 -------------------------------------------------------------------------------------------------------------------------- Security: J94456118 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3156400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ushio, Jiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hamashima, Kenji 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ushio, Shiro 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Banno, Hiroaki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamae, Tadashi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Hara, Yoshinari 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kanemaru, Yasufumi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Hattori, Shuichi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Tachibana Fukushima, Sakie -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 708212458 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Yukihiro Mgmt For For 2.2 Appoint a Director Seta, Dai Mgmt For For 2.3 Appoint a Director Masuda, Motohiro Mgmt For For 2.4 Appoint a Director Yamanaka, Masafumi Mgmt For For 2.5 Appoint a Director Mishima, Toshio Mgmt For For 2.6 Appoint a Director Akase, Masayuki Mgmt For For 2.7 Appoint a Director Ikeda, Hiromitsu Mgmt For For 2.8 Appoint a Director Tamura, Hitoshi Mgmt For For 2.9 Appoint a Director Kato, Akihiko Mgmt For For 2.10 Appoint a Director Aso, Mitsuhiro Mgmt For For 3.1 Appoint a Corporate Auditor Ozaki, Shinji Mgmt For For 3.2 Appoint a Corporate Auditor Niwa, Toru Mgmt For For 3.3 Appoint a Corporate Auditor Miyazaki, Mgmt For For Ryoichi -------------------------------------------------------------------------------------------------------------------------- V TECHNOLOGY CO.,LTD. Agenda Number: 708276349 -------------------------------------------------------------------------------------------------------------------------- Security: J9462G106 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3829900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 10, Establish the Articles Related to Substitute Corporate Auditors 3 Appoint a Director Kanzawa, Yukihiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Uda, Mgmt For For Kenichi 5 Amend the Compensation to be received by Mgmt For For Directors 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- VALENER INC Agenda Number: 707796009 -------------------------------------------------------------------------------------------------------------------------- Security: 91912H108 Meeting Type: AGM Meeting Date: 21-Mar-2017 Ticker: ISIN: CA91912H1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.5 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: MARY-ANN BELL Mgmt For For 1.2 ELECTION OF DIRECTOR: FRANCOIS GERVAIS Mgmt For For 1.3 ELECTION OF DIRECTOR: GWEN KLEES Mgmt For For 1.4 ELECTION OF DIRECTOR: PIERRE MONAHAN Mgmt For For 1.5 ELECTION OF DIRECTOR: SERGE REGNIER Mgmt For For 2 APPOINTMENT OF KPMG LLP AS EXTERNAL AUDITOR Mgmt For For AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- VALEO SA, PARIS Agenda Number: 707924278 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0013176526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700777.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF C. MAURY DEVINE AS Mgmt Against Against DIRECTOR O.6 RENEWAL OF THE TERM OF MS MARI-NOELLE Mgmt For For JEGO-LAVEISSIERE AS DIRECTOR O.7 RENEWAL OF THE TERM OF VERONIQUE WEILL AS Mgmt For For DIRECTOR O.8 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt For For MR PASCAL COLOMBANI FOR THE EXECUTION OF HIS FUNCTIONS AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18 FEBRUARY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR JACQUES ASCHENBROICH FOR THE EXECUTION OF HIS FUNCTIONS AS GENERAL MANAGER UNTIL 18 FEBRUARY 2016, THEN AS CHIEF EXECUTIVE OFFICER SINCE 18 FEBRUARY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUANCE, WITH RETENTION OR CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OVER-ALLOTMENT OPTION IN THE EVENT OF A DEMAND EXCEEDING THE NUMBER OF SECURITIES OFFERED E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE COMPANY'S SHARE CAPITAL THROUGH THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE CAPITALISATION MAY BE PERMISSIBLE E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES RESERVED FOR MEMBERS OF SAVING SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.20 AMENDMENTS TO BY-LAWS DETERMINING THE Mgmt For For PROCEDURE FOR APPOINTING DIRECTORS REPRESENTING SALARIED EMPLOYEES - LAW NDECREE2015-994 OF 17 AUGUST 2015 REGARDING SOCIAL DIALOGUE AND EMPLOYMENT E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALIANT HOLDING AG, LUZERN Agenda Number: 708103027 -------------------------------------------------------------------------------------------------------------------------- Security: H90203128 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: CH0014786500 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.80 PER SHARE 5.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 1.7 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 1.9 MILLION 6.1.1 REELECT JUERG BUCHER AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 6.1.2 REELECT BARBARA ARTMANN AS DIRECTOR Mgmt For For 6.1.3 REELECT JEAN-BAPTISTE BEURET AS DIRECTOR Mgmt For For 6.1.4 REELECT CHRISTOPH BUEHLER AS DIRECTOR Mgmt For For 6.1.5 REELECT OTHMAR STOECKLI AS DIRECTOR Mgmt For For 6.1.6 REELECT FRANZISKA VON WEISSENFLUH AS Mgmt For For DIRECTOR 6.2.1 ELECT MAYA BUNDT AS DIRECTOR Mgmt For For 6.2.2 ELECT NICOLE PAULI AS DIRECTOR Mgmt For For 7.1 APPOINT FRANZISKA VON WEISSENFLUH AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.2 APPOINT JUERG BUCHER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 APPOINT JEAN-BAPTISTE BEURET AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 9 DESIGNATE FELLMANN TSCHUEMPERLIN LOETSCHER Mgmt For For AG AS INDEPENDENT PROXY -------------------------------------------------------------------------------------------------------------------------- VALLOUREC SA, BOULOGNE BILLANCOURT Agenda Number: 707952974 -------------------------------------------------------------------------------------------------------------------------- Security: F95922104 Meeting Type: MIX Meeting Date: 12-May-2017 Ticker: ISIN: FR0000120354 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR O.4 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For PURSUANT TO ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCERNING AN AGREEMENT AND INVESTMENT CONTRACT IN THE CONTEXT OF THE CAPITAL INCREASE WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS CARRIED OUT IN 2016 O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS DUE TO THE PRESIDENT OF THE BOARD OF DIRECTORS FOR THE 2017 FINANCIAL YEAR O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS DUE TO MEMBERS OF THE BOARD OF DIRECTORS (OTHER THAN THE PRESIDENT) FOR THE 2017 FINANCIAL YEAR O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS DUE TO THE PRESIDENT OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS DUE TO MEMBERS OF THE SUPERVISORY BOARD (OTHER THAN THE PRESIDENT) FOR THE 2017 FINANCIAL YEAR O.9 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR PHILIPPE CROUZET, PRESIDENT OF THE BOARD OF DIRECTORS O.10 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR JEAN-PIERRE MICHEL AND MR OLIVIER MALLET, MEMBERS OF THE BOARD OF DIRECTORS O.11 APPOINTMENT OF MR YUKI IRIYAMA AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFER E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT E.16 AUTHORISATION GRANTED THE BOARD OF Mgmt For For DIRECTORS TO DETERMINE THE ISSUANCE PRICE, AS PART OF A CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT IN APPLICATION OF THE FOURTEENTH AND/OR FIFTEENTH RESOLUTION(S) SUBMITTED TO THIS GENERAL MEETING, WITHIN THE LIMITS OF 10% OF THE CAPITAL PER YEAR E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT IN APPLICATION OF THE THIRTEENTH, FOURTEENTH, FIFTEENTH AND SIXTEENTH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS COMPENSATION FOR CONTRIBUTIONS IN KIND MADE UP OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF SUBSIDIARIES OF THE COMPANY ISSUING SECURITIES GRANTING ACCESS TO COMPANY SHARES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUMS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/ OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF AN EMPLOYEE SAVING SCHEMES E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES (AND WITH INCORPORATED RIGHTS UNDER THE TERMS OF ARTICLE L.3332-2 OF THE FRENCH LABOUR CODE) OF VALLOUREC GROUP COMPANIES WITH THE REGISTERED OFFICE LOCATED OUTSIDE OF FRANCE AND FOR A CORPORATE MUTUAL FUND, OUTSIDE OF A COMPANY SAVINGS SCHEME E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR LENDING INSTITUTIONS, ENTITIES CONTROLLED BY THESE LENDING INSTITUTIONS OR ANY ENTITY WITH OR WITHOUT LEGAL PERSONALITY WITH THE SOLE AIM OF SUBSCRIBING, POSSESSING OR ASSIGNING COMPANY SHARES OR OTHER FINANCIAL INSTRUMENTS AS PART OF A TRANSACTION RESERVED FOR EMPLOYEES E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED, FOR THE BENEFIT OF THOSE SUBSCRIBING TO AN EMPLOYEE SHARE OWNERSHIP OFFER IMPLEMENTED BY VALLOUREC GROUP COMPANIES WITH REGISTERED OFFICE LOCATED OUTSIDE OF FRANCE, OR CERTAIN AMONG THESE, PURSUANT TO THE TWENTY-SECOND AND/OR TWENTY-THIRD AND/OR TWENTY-FOURTH RESOLUTION(S) ABOVE, INCLUDING THE EXPRESS RENUNCIATION BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ALLOCATION OF PERFORMANCE SHARES E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.29 AMENDMENT OF ARTICLE 10 OF THE BY-LAWS Mgmt For For DETERMINING THE PROCEDURES FOR APPOINTING MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES, PURSUANT TO ARTICLE L.225-79-2 OF THE FRENCH COMMERCIAL CODE E.30 AMENDMENT OF ARTICLE 4 OF THE BY-LAWS - Mgmt For For COMPLIANCE WITH THE PROVISIONS OF ARTICLE L.225-36 OF THE FRENCH COMMERCIAL CODE AMENDED BY LAW NO. 2016-1691 OF 9 DECEMBER 2016 E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE SUPERVISORY BOARD TO BRING THE BY-LAWS INTO COMPLIANCE WITH THE LEGAL AND REGULATORY PROVISIONS, SUBJECT TO RATIFICATION BY THE NEXT EXTRAORDINARY GENERAL MEETING E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0405/201704051700938.pdf CMMT 02 MAY 2017: PLEASE NOTE THAT REBUTTAL Non-Voting LETTER: (https://materials.proxyvote.com/Approved/9 9999Z/19840101/NPS_322676.PDF). THANK YOU -------------------------------------------------------------------------------------------------------------------------- VALOR HOLDINGS CO.,LTD. Agenda Number: 708287087 -------------------------------------------------------------------------------------------------------------------------- Security: J94511102 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3778400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Tashiro, Masami 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinohana, Akira 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Shizu, Yukihiko 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoneyama, Satoshi 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Shidara, Masami 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Wagato, Morisaku 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamashita, Takao 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokoyama, Satoru 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Katsuyuki 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Takasu, Motohiko 2 Approve Retirement Allowance for Retiring Mgmt Against Against Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors 3 Approve Details of Stock Compensation to be Mgmt For For received by Directors except as Supervisory Committee Members 4 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- VALORA HOLDING AG, MUTTENZ Agenda Number: 707804349 -------------------------------------------------------------------------------------------------------------------------- Security: H53670198 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: CH0002088976 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE 2016 Mgmt For For VALORA HOLDING AG FINANCIAL STATEMENTS, THE 2016 VALORA GROUP CONSOLIDATED FINANCIAL STATEMENTS 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT 2016 3 RESOLUTION ON THE APPROPRIATION OF EARNINGS Mgmt For For AVAILABLE FOR DISTRIBUTION: CHF 12.50 PER SHARE 4 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE MANAGEMENT 5.1 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING 5.2 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Against Against MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 6.1.1 REELECTION OF MARKUS FIECHTER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.2 REELECTION OF FRANZ JULEN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.1.3 REELECTION OF BERNHARD HEUSLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.4 REELECTION OF PETER DITSCH AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.1.5 REELECTION OF CORNELIA RITZ BOSSICARD AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.2 ELECTION OF MICHAEL KLIGER AS NEW MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.3 ELECTION OF FRANZ JULEN AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 6.4.1 REELECTION OF MARKUS FIECHTER AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 6.4.2 REELECTION OF PETER DITSCH AS MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE 6.4.3 REELECTION OF MICHAEL KLIGER AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 6.5 REELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For OSCAR OLANO 6.6 REELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt For For AG CMMT 03 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VECTURA GROUP PLC Agenda Number: 707307193 -------------------------------------------------------------------------------------------------------------------------- Security: G9325J100 Meeting Type: AGM Meeting Date: 07-Sep-2016 Ticker: ISIN: GB00B01D1K48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS (INCLUDING THE STRATEGIC AND DIRECTORS' REPORTS) FOR THE YEAR ENDED 31 MARCH 2016, TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2016 3 TO ELECT JAMES WARD-LILLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO ELECT FRANK CONDELLA AS A DIRECTOR OF Mgmt Against Against THE COMPANY 5 TO ELECT ANDREW DERODRA AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT DR THOMAS WERNER AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT BRUNO ANGELICI AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DR TREVOR PHILLIPS AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT DR SUSAN FODEN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NEIL WARNER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DR PER-OLOF ANDERSSON AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO AMEND THE Mgmt For For RULES OF THE VECTURA GROUP PLC SHARE INCENTIVE PLAN 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 16 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 TO AUTHORISE THE CALLING OF ANY GENERAL Mgmt For For MEETINGS OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- VECTURA GROUP PLC Agenda Number: 708076939 -------------------------------------------------------------------------------------------------------------------------- Security: G9325J100 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: GB00B01D1K48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S REPORT AND Mgmt For For ACCOUNTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2016 INCLUDING THE INDEPENDENT AUDITOR'S REPORT 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4 TO RE-ELECT DR PER-OLOF ANDERSSON AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT BRUNO ANGELICI AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT FRANK CONDELLA AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT ANDREW DERODRA AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DR SUSAN FODEN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JAMES WARD-LILLEY AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT NEIL WARNER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT THOMAS WERNER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 14 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 16 TO APPROVE THE RULES OF THE DEFERRED SHARE Mgmt For For BONUS PLAN 17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES 20 TO AUTHORISE THE CALLING OF ANY GENERAL Mgmt For For MEETINGS OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING BY NOTICE OF AT LEAST 14 CLEAR DAYS CMMT 26 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VEDANTA RESOURCES PLC, LONDON Agenda Number: 707253833 -------------------------------------------------------------------------------------------------------------------------- Security: G9328D100 Meeting Type: AGM Meeting Date: 05-Aug-2016 Ticker: ISIN: GB0033277061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED FINANCIAL STATEMENTS OF Mgmt No vote THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016, TOGETHER WITH THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT THEREON, BE RECEIVED 2 THAT THE ANNUAL REPORT ON REMUNERATION FOR Mgmt No vote THE FINANCIAL YEAR ENDED 31 MARCH 2016 BE APPROVED 3 THAT A FINAL DIVIDEND AS RECOMMENDED BY THE Mgmt No vote DIRECTORS OF 30.0 US CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2016 BE DECLARED 4 THAT MR RAVI RAJAGOPAL BE ELECTED AS A Mgmt No vote DIRECTOR OF THE COMPANY 5 THAT MR ANIL AGARWAL BE RE-ELECTED AS A Mgmt No vote DIRECTOR OF THE COMPANY 6 THAT MR NAVIN AGARWAL BE RE-ELECTED AS A Mgmt No vote DIRECTOR OF THE COMPANY 7 THAT MR TOM ALBANESE BE RE-ELECTED AS A Mgmt No vote DIRECTOR OF THE COMPANY 8 THAT MS EKATERINA ZOTOVA BE RE-ELECTED AS A Mgmt No vote DIRECTOR OF THE COMPANY 9 THAT MR AMAN MEHTA BE RE-ELECTED AS A Mgmt No vote DIRECTOR OF THE COMPANY 10 THAT MR DEEPAK PAREKH BE RE-ELECTED AS A Mgmt No vote DIRECTOR OF THE COMPANY 11 THAT MR GEOFFREY GREEN BE RE-ELECTED AS A Mgmt No vote DIRECTOR OF THE COMPANY 12 THAT ERNST & YOUNG LLP BE APPOINTED AS Mgmt No vote AUDITORS OF THE COMPANY (THE 'AUDITORS') 13 THAT THE DIRECTORS BE AUTHORISED TO Mgmt No vote DETERMINE THE AUDITORS' REMUNERATION 14 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt No vote VEDANTA RESOURCES PERFORMANCE SHARE PLAN 2014 BE APPROVED AND ADOPTED 15 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt No vote GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt No vote 15 ABOVE, PRE-EMPTION RIGHTS ARE DISAPPLIED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 17 THAT THE COMPANY IS HEREBY GENERALLY AND Mgmt No vote UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY 18 THAT A GENERAL MEETING OF THE COMPANY, Mgmt No vote OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VEDANTA RESOURCES PLC, LONDON Agenda Number: 707326131 -------------------------------------------------------------------------------------------------------------------------- Security: G9328D100 Meeting Type: OGM Meeting Date: 06-Sep-2016 Ticker: ISIN: GB0033277061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE MERGER OF VEDANTA LIMITED AND Mgmt For For CAIRN INDIA LIMITED AS DESCRIBED IN THE CIRCULAR DATED 19 AUGUST 2016 BE HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD, SINGAPORE Agenda Number: 707942985 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 ("FY 2016") TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR FY 2016 (2015: FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE) 3.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM Mgmt For For WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 92 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR JONATHAN S. HUBERMAN 3.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM Mgmt For For WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 92 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR HAN THONG KWANG 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 615,000 FOR FY 2016 (2015: SGD 527,708) 5 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against PURSUANT TO THE VENTURE CORPORATION EXECUTIVES' SHARE OPTION SCHEMES AND THE VENTURE CORPORATION RESTRICTED SHARE PLAN 8 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA, PARIS Agenda Number: 707836283 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 16 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0313/201703131700539.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTION O.13 AND E.14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 APPROVAL OF EXPENDITURE AND FEES PURSUANT Mgmt For For TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND PAYMENT OF THE DIVIDEND: EUR 0.80 PER SHARE O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.6 RENEWAL OF THE TERM OF CAISSE DES DEPOTS ET Mgmt For For CONSIGNATIONS, REPRESENTED BY MR OLIVIER MAREUSE AS DIRECTOR O.7 RENEWAL OF THE TERM OF MRS MARION GUILLOU Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR PAOLO SCARONI AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF THE COMPANY ERNST & Mgmt For For YOUNG ET AUTRES AS STATUTORY AUDITOR O.10 APPROVAL OF PRINCIPLES AND SETTING OF THE Mgmt Against Against ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATIONS AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR ANTOINE FREROT, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES O.13 RATIFICATION OF THE TRANSFER OF THE Mgmt For For COMPANY'S REGISTERED OFFICE: ARTICLE 4 E.14 STATUTORY AMENDMENT ON THE TERM OF OFFICE Mgmt For For OF THE VICE-PRESIDENT: ARTICLE 12 OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERBUND AG, WIEN Agenda Number: 707818160 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 6 ELECTIONS TO SUPERVISORY BOARD Mgmt No vote CMMT 09 MAR 2017: PLEASE NOTE THAT THE MEETING Non-Voting HAS BEEN SET UP USING THE RECORD DATE 24 MAR 2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 26 MAR 2017. THANK YOU. CMMT 10 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MEETING TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VERESEN INC, CALGARY AB Agenda Number: 707921715 -------------------------------------------------------------------------------------------------------------------------- Security: 92340R106 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: CA92340R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DON ALTHOFF Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUG ARNELL Mgmt For For 1.3 ELECTION OF DIRECTOR: J. PAUL CHARRON Mgmt For For 1.4 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For 1.5 ELECTION OF DIRECTOR: REBECCA A. MCDONALD Mgmt For For 1.6 ELECTION OF DIRECTOR: STEPHEN W.C. MULHERIN Mgmt For For 1.7 ELECTION OF DIRECTOR: HENRY W. SYKES Mgmt For For 1.8 ELECTION OF DIRECTOR: BERTRAND A. VALDMAN Mgmt For For 1.9 ELECTION OF DIRECTOR: THIERRY VANDAL Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS THE AUDITORS OF VERESEN INC. UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS 3 TO APPROVE THE CONTINUATION AND THE Mgmt For For AMENDMENT AND RESTATEMENT OF THE SHAREHOLDER RIGHTS PLAN -------------------------------------------------------------------------------------------------------------------------- VESUVIUS PLC, LONDON Agenda Number: 707943824 -------------------------------------------------------------------------------------------------------------------------- Security: G9339E105 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB00B82YXW83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 FINAL DIVIDEND Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 DIRECTORS' REMUNERATION REPORT Mgmt For For 5 TO RE-ELECT MR C GARDELL Mgmt For For 6 TO RE-ELECT MR H GOH Mgmt For For 7 TO RE-ELECT MS J HINKLEY Mgmt For For 8 TO RE-ELECT MR D HURT Mgmt For For 9 TO ELECT MS H KOEPPEL Mgmt For For 10 TO RE-ELECT MR J MCDONOUGH Mgmt For For 11 TO RE-ELECT MR F WANECQ Mgmt For For 12 TO RE-ELECT MR G YOUNG Mgmt For For 13 APPOINT AUDITOR Mgmt For For 14 REMUNERATION OF AUDITOR Mgmt For For 15 AUTHORITY TO INCUR POLITICAL EXPENDITURE Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS ONLY IN CONNECTION WITH AN ACQUISITION OR SPECIFIED INVESTMENT 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VETROPACK HOLDING SA, SAINT-PREX Agenda Number: 708063994 -------------------------------------------------------------------------------------------------------------------------- Security: H91266173 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CH0006227612 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS REPORT, ANNUAL ACCOUNTS AND Mgmt Take No Action CONSOLIDATED ACCOUNTS 2016 2 DISCHARGE OF THE BODIES IN CHARGE Mgmt Take No Action 3 APPROPRIATION OF THE NET PROFIT: CHF 38.50 Mgmt Take No Action PER BEARER SHARE AND 7.70 PER REGISTERED SHARE 4.1 TOTAL REMUNERATION FOR THE MEMBERS OF THE Mgmt Take No Action BOARD OF DIRECTORS FROM THE AGM 2017 TO THE AGM 2018 4.2 TOTAL REMUNERATION FOR THE MEMBERS OF THE Mgmt Take No Action GROUP MANAGEMENT FOR THE 2018 FINANCIAL YEAR 4.3 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action REPORT 2016 5.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: SOENKE BANDIXEN 5.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: CLAUDE R. CORNAZ 5.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: PASCAL CORNAZ 5.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: RUDOLF W. FISCHER 5.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: RICHARD FRITSCHI 5.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: JEAN-PHILIPPE ROCHAT 5.1.7 RE-ELECTION OF HANS R. R EGG AS A MEMBER Mgmt Take No Action AND AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN THE SAME VOTE) 5.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: URS KAUFMANN 5.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action REMUNERATION COMMITTEE: CLAUDE R. CORNAZ 5.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action REMUNERATION COMMITTEE: RUDOLF W. FISCHER 5.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action REMUNERATION COMMITTEE: RICHARD FRITSCHI 5.3 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt Take No Action PROXY VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR FOR THE 2017 Mgmt Take No Action FINANCIAL YEAR: ERNST AND YOUNG AG, ZURICH -------------------------------------------------------------------------------------------------------------------------- VICAT SA, PARIS LA DEFENSE Agenda Number: 707819984 -------------------------------------------------------------------------------------------------------------------------- Security: F18060107 Meeting Type: MIX Meeting Date: 18-Apr-2017 Ticker: ISIN: FR0000031775 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0308/201703081700477.pdf O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 GRANT OF DISCHARGE TO DIRECTORS Mgmt For For O.5 APPROVAL OF REGULATED AGREEMENTS Mgmt For For O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES AND APPROVAL OF THE SHARE BUYBACK PROGRAMME O.7 RENEWAL OF THE TERM OF MR LOUIS Mgmt Against Against MERCERON-VICAT AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR JACQUES LE Mgmt For For MERCIER AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS SOPHIE FEGUEUX AS Mgmt For For DIRECTOR O.10 RATIFICATION OF THE APPOINTMENT OF MS Mgmt For For ELEONORE SIDOS AS DIRECTOR REPLACING MR PIERRE BREUIL O.11 SETTING OF THE GLOBAL AMOUNT FOR THE Mgmt For For ATTENDANCE FEES TO BE ALLOCATED TO DIRECTORS O.12 COMPENSATION OWED BY VICAT SA TO MR GUY Mgmt Against Against SIDOS, CHIEF EXECUTIVE OFFICER, IN RELATION TO HIS CORPORATE OFFICE O.13 COMPENSATION OWED BY VICAT SA TO MR DIDIER Mgmt Against Against PETETIN, DEPUTY GENERAL MANAGER, IN RELATION TO HIS CORPORATE OFFICE O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.15 INCREASE IN SHARE CAPITAL RESERVED FOR Mgmt For For EMPLOYEES E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VICTREX PLC, THORNTON CLEVELEYS LANCASHIRE Agenda Number: 707682084 -------------------------------------------------------------------------------------------------------------------------- Security: G9358Y107 Meeting Type: AGM Meeting Date: 08-Feb-2017 Ticker: ISIN: GB0009292243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE AUDITOR'S AND DIRECTORS' REPORTS FOR THE YEAR ENDED 30 SEPTEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO DECLARE THE FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MR L C PENTZ AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DR P J KIRBY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR P J M DE SMEDT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR A J H DOUGAL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS J E TOOGOOD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR D R HUMMEL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR T J COOPER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MS L S BURDETT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DR M L COURT AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO PARTIALLY DISAPPLY THE STATUTORY RIGHTS Mgmt For For OF PRE-EMPTION 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5% FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO HOLD GENERAL MEETINGS UPON 14 CLEAR Mgmt For For DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VIDRALA SA, ALAVA Agenda Number: 708084619 -------------------------------------------------------------------------------------------------------------------------- Security: E9702H109 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: ES0183746314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS AND DISCHARGE OF BOARD 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 3 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 4 APPOINT ERNST YOUNG AS AUDITOR FOR FY 2017, Mgmt For For 2018 AND 2019 5 REELECT CARLOS DELCLAUX ZULUETA AS DIRECTOR Mgmt Against Against 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 8 APPROVE MINUTES OF MEETING Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT A PREMIUM FEE OF 0.03 EURO Non-Voting PER SHARE WILL BE PAID TO SHAREHOLDERS VOTING AT THIS MEETING -------------------------------------------------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP Agenda Number: 708075759 -------------------------------------------------------------------------------------------------------------------------- Security: A9142L128 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: AT0000908504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 753794 DUE TO SPLITTING OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME: PROPOSED Mgmt No vote GROSS DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2016 IS EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2016 5 APPROVE CREATION OF EUR 66.4 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 6 APPROVE ISSUANCE OF PROFIT PARTICIPATION Mgmt No vote CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION 7 APPROVE ISSUANCE OF CONVERTIBLE BONDS Mgmt No vote WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION 8 APPROVE CREATION OF EUR 31.1 MILLION POOL Mgmt No vote OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AMEND ARTICLES RE: ARTICLES 18 AND 19 Mgmt No vote 11 RATIFY AUDITORS Mgmt No vote 12.1 ELECT GERHARD FABISCH AS SUPERVISORY BOARD Mgmt No vote MEMBER 12.2 ELECT GABRIELE SEMMELROCK WERZER AS Mgmt No vote SUPERVISORY BOARD MEMBER -------------------------------------------------------------------------------------------------------------------------- VILMORIN ET CIE, PARIS Agenda Number: 707579768 -------------------------------------------------------------------------------------------------------------------------- Security: F9768K102 Meeting Type: MIX Meeting Date: 09-Dec-2016 Ticker: ISIN: FR0000052516 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 NOV 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/1102/201611021605037.pdf. REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS AND GRANT OF DISCHARGE TO THE BOARD OF DIRECTORS O.2 REGULATED AGREEMENTS Mgmt For For O.3 ALLOCATION OF INCOME: EUR 1.10 PER SHARE Mgmt For For O.4 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND GRANT OF DISCHARGE TO THE BOARD OF DIRECTORS O.5 SETTING OF ATTENDANCE FEES Mgmt For For O.6 RENEWAL OF THE TERM OF MR JEAN-YVES Mgmt Against Against FOUCAULT AS DIRECTOR O.7 RENEWAL OF THE TERM OF MS MIRIAM MAES AS Mgmt Against Against DIRECTOR O.8 RENEWAL OF THE TERM OF MR PASCAL VIGUIER AS Mgmt Against Against DIRECTOR O.9 NON-RATIFICATION OF THE APPOINTMENT AND Mgmt For For NON-REPLACEMENT OF MR JEAN-CHRISTOPHE JUILLIARD AS DIRECTOR, TO REPLACE MR DANIEL CHERON O.10 RATIFICATION OF THE APPOINTMENT OF MR Mgmt Against Against SEBASTIEN VIDAL AS DIRECTOR, TO REPLACE MR FRANCOIS HEYRAUD O.11 PURCHASE AND SALE OF THE COMPANY OF ITS OWN Mgmt For For SHARES O.12 ISSUE OF BONDS AND OTHER SIMILAR DEBT Mgmt For For SECURITIES O.13 ADVISORY REVIEW ON THE COMPENSATION PAID Mgmt Against Against FOR THE FINANCIAL YEAR 2015-2016 TO MR PHILIPPE AYMARD, CHAIRMAN-CHIEF EXECUTIVE OFFICER O.14 ADVISORY REVIEW ON THE COMPENSATION PAID Mgmt Against Against FOR THE FINANCIAL YEAR 2015-2016 TO MR EMMANUEL ROUGIER, DEPUTY GENERAL MANAGER E.15 ISSUE, WITH RETENTION OF THE PRE-EMPTIVE Mgmt Against Against SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY SHARES OR TO THE SHARES OF A COMPANY WITH MORE THAN HALF OF THE CAPITAL DIRECTLY OR INDIRECTLY OWNED BY IT, OR DEBT SECURITIES SUCH AS CONVERTIBLE OR EXCHANGEABLE BONDS IN NEW OR EXISTING COMMON SHARES E.16 ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE Mgmt Against Against SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO SHARES OF THE COMPANY OR OF ANOTHER COMPANY WITH MORE THAN HALF OF ITS SHARE CAPITAL DIRECTLY OR INDIRECTLY OWNED BY IT, OR DEBT SECURITIES SUCH AS CONVERTIBLE OR EXCHANGEABLE BONDS OBLIGATIONS IN NEW OR EXISTING COMMON SHARES E.17 ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE Mgmt Against Against SUBSCRIPTION RIGHT OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GIVING IMMEDIATE AND/OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR OF A COMPANY WITH MORE THAN HALF OF ITS CAPITAL DIRECTLY OR INDIRECTLY OWNED BY IT, THROUGH PRIVATE PLACEMENT AS MENTIONED IN ARTICLE L.411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 OVERALL LIMIT ON ISSUE AMOUNTS Mgmt Against Against E.19 INCREASE OF THE SHARE CAPITAL RESERVED FOR Mgmt For For EMPLOYEES E.20 REMOVAL OF THE STATUTORY REQUIREMENT TO Mgmt Against Against HOLD QUALIFYING SHARES E.21 CORRESPONDING AMENDMENTS TO THE BY-LAWS: Mgmt Against Against ARTICLE 18 O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 16 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION E.21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 707836257 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 29 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0313/201703131700474.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700722.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR: EUR 2.10 PER SHARE O.4 RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD Mgmt For For AS DIRECTOR FOR A FOUR-YEAR TERM O.5 RENEWAL OF THE TERM OF MRS GRAZIELLA Mgmt For For GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM O.6 RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL Mgmt For For AS DIRECTOR FOR A FOUR-YEAR TERM O.7 ATTENDANCE FEES Mgmt For For O.8 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES O.9 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt For For THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE DEPUTY GENERAL MANAGER FOR THE PERIOD FROM 1ST JANUARY TO 20 JUNE 2016 E.12 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF VINCI SHARES HELD BY THE COMPANY E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR ISSUANCE PREMIUMS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY AND/OR BY ITS SUBSIDIARIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ANY CONVERTIBLE BONDS AND/OR BONDS EXCHANGEABLE INTO NEW SHARES OF THE COMPANY AND/OR ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AND BY MEANS OF A PUBLIC OFFER BY PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ANY TRANSFERABLE SECURITIES REPRESENTING RECEIVABLES AND GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES, OTHER THAN CONVERTIBLE BONDS AND BONDS EXCHANGEABLE INTO NEW SHARES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF A PUBLIC OFFER OR BY A PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF OVER-SUBSCRIPTION E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTIONS TO ISSUE ALL SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE IN-KIND CONTRIBUTIONS OF SHARES OR OTHER TRANSFERABLE SECURITIES GRANTED TO THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THE VINCI GROUP UNDER THE COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMOTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN AFFILIATES BENEFITS SIMILAR TO THOSE OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY OR INDIRECTLY VIA A FCPE UNDER A SAVING PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIRBAC SA, CARROS Agenda Number: 708175270 -------------------------------------------------------------------------------------------------------------------------- Security: F97900116 Meeting Type: MIX Meeting Date: 23-Jun-2017 Ticker: ISIN: FR0000031577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0510/201705101701487.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME Mgmt For For O.4 AGREEMENTS AND COMMITMENTS PURSUANT TO Mgmt For For ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF JEANINE DICK AS A Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF OLIVIER BOHUON AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF THE COMPANY XYC, Mgmt Against Against REPRESENTED BY XAVIER YON, AS OBSERVER O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MARIE-HELENE DICK, CHAIRWOMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO ERIC MAREE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2016 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MEMBERS OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2016 O.11 REMUNERATION POLICY FOR MEMBERS OF THE Mgmt For For SUPERVISORY BOARD: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS OF ANY KIND TO BE AWARDED TO MEMBERS OF THE SUPERVISORY BOARD O.12 REMUNERATION POLICY FOR MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL REMUNERATION MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS OF ANY KIND TO BE AWARDED TO MEMBERS OF THE BOARD OF DIRECTORS O.13 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO BUY BACK COMPANY SHARES E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.16 AMENDMENT OF ARTICLE 16 OF THE COMPANY Mgmt For For BY-LAWS E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIRGIN MONEY HOLDINGS (UK) PLC, NEWCASTLE UPON TYN Agenda Number: 707873659 -------------------------------------------------------------------------------------------------------------------------- Security: G93656109 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: GB00BQ8P0644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT GLEN MORENO AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT JAYNE-ANNE GADHIA AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT NORMAN MCLUSKIE AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT COLIN KEOGH AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT GEETA GOPALAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO ELECT EVA EISENSCHIMMEL AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT DARREN POPE AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT GORDON MCCALLUM AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT PATRICK MCCALL AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY'S PURCHASE OF OWN Mgmt For For SHARES 20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ADDITIONAL TIER 1 SECURITIES 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO ADDITIONAL TIER 1 SECURITIES 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- VISCOFAN SA, PAMPLONA Agenda Number: 707816510 -------------------------------------------------------------------------------------------------------------------------- Security: E97579192 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: ES0184262212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL OF THE BALANCE Mgmt For For SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN SHAREHOLDER EQUITY AND CASH FLOW STATEMENT OF THE YEAR, THE EXPLANATORY REPORT AND THE MANAGEMENT REPORT, INCLUDING THE ANNUAL CORPORATE GOVERNANCE REPORT OF VISCOFAN, S.A., AS WELL AS THE BALANCE SHEET, INCOME STATEMENT, CONSOLIDATED CASH FLOW STATEMENT AND CONSOLIDATED CHANGE IN SHAREHOLDER EQUITY STATEMENT, THE EXPLANATORY REPORT, THE CONSOLIDATED MANAGEMENT REPORT FOR WHICH SAID COMPANY IS THE PARENT COMPANY, ALL FOR THE YEAR ENDED 31 DECEMBER 2016 1.2 THE PROPOSED DISTRIBUTION OF RESULTS, Mgmt For For INCLUDING DISTRIBUTION OF AN ADDITIONAL DIVIDEND OF 0.87 EUROS PER SHARE 1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For BOARD OF DIRECTORS OF VISCOFAN S.A. AND OF THE GROUP OF COMPANIES COMING UNDER THIS PARENT COMPANY, FOR THE FINANCIAL YEAR OF 2016 2 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS BUSINESS GROUP FOR 2017, 2018 AND 2019: PRICEWATERHOUSECOOPERS AUDITORES S.L 3 CONFERRAL OF POWERS TO CARRY OUT THE Mgmt For For RESOLUTIONS ADOPTED AND, AS NECESSARY, DELEGATION UPON THE BOARD OF DIRECTORS OF THE APPROPRIATE INTERPRETATION, CORRECTION, APPLICATION, SUPPLEMENTATION, DEVELOPMENT AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED 4 ANNUAL REPORT ON THE DIRECTORS COMPENSATION Mgmt For For AND REMUNERATION POLICY CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 08 MAR 2017: PLEASE NOTE THAT A PREMIUM FEE Non-Voting OF 0.01 EUROS PER SHARE WILL BE PAID TO SHAREHOLDERS WHO ATTEND OR VOTE IN THE MEETING. THANK YOU. CMMT 08 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT AND CHANGE IN THE MEETING TYPE FROM OGM TO MIX . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VITAL KSK HOLDINGS,INC. Agenda Number: 708287380 -------------------------------------------------------------------------------------------------------------------------- Security: J9460Q106 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3778280002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Suzuki, Ken Mgmt For For 2.2 Appoint a Director Murai, Taisuke Mgmt For For 2.3 Appoint a Director Hattori, Tamotsu Mgmt For For 2.4 Appoint a Director Chihara, Hiroyuki Mgmt For For 2.5 Appoint a Director Ichijo, Takeshi Mgmt For For 2.6 Appoint a Director Ichijo, Hiroshi Mgmt For For 2.7 Appoint a Director Tsugoshi, Masaaki Mgmt For For 2.8 Appoint a Director Yoden, Takenori Mgmt For For 2.9 Appoint a Director Yamaki, Haruo Mgmt For For 2.10 Appoint a Director Kitanaka, Hiroshi Mgmt For For 2.11 Appoint a Director Uemura, Tadaaki Mgmt For For 2.12 Appoint a Director Matsui, Shutaro Mgmt For For 2.13 Appoint a Director Ono, Motoyasu Mgmt For For 2.14 Appoint a Director Manabe, Masaaki Mgmt For For 2.15 Appoint a Director Yoshimura, Yasuaki Mgmt For For 3.1 Appoint a Corporate Auditor Jinen, Hirofumi Mgmt For For 3.2 Appoint a Corporate Auditor Takahashi, Mgmt For For Seiya 3.3 Appoint a Corporate Auditor Irie, Masamichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD, TUEN MUN Agenda Number: 707273900 -------------------------------------------------------------------------------------------------------------------------- Security: Y93794108 Meeting Type: AGM Meeting Date: 02-Sep-2016 Ticker: ISIN: HK0345001611 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0715/LTN20160715401.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0715/LTN20160715419.pdf] 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A.I TO RE-ELECT MR. WINSTON YAU-LAI LO AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MS. MYRNA MO-CHING LO AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.B TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO APPOINT AUDITORS AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY-BACK SHARES OF THE COMPANY 5.C TO ADD THE NUMBER OF SHARES BOUGHT-BACK Mgmt Against Against PURSUANT TO RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 5A 5.D TO APPROVE THE GRANT OF OPTIONS TO MR. Mgmt Against Against WINSTON YAU-LAI LO UNDER THE 2012 SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA, PARIS Agenda Number: 707827359 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE ANNUAL REPORTS AND Mgmt For For FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR THE 2016 FINANCIAL YEAR O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Against Against STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 0.40 PER SHARE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR VINCENT BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF HIS MANDATE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO THE MEMBERS OF THE BOARD OF DIRECTORS O.14 RATIFICATION OF THE COOPTATION OF MR Mgmt Against Against YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD O.15 RENEWAL OF THE TERM OF MR VINCENT BOLLORE Mgmt Against Against AS A MEMBER OF THE SUPERVISORY BOARD O.16 APPOINTMENT OF MS VERONIQUE DRIOT-ARGENTIN Mgmt Against Against AS A MEMBER OF THE SUPERVISORY BOARD O.17 APPOINTMENT OF MS SANDRINE LE BIHAN, Mgmt Against Against REPRESENTING SHAREHOLDER EMPLOYEES, AS A MEMBER OF THE SUPERVISORY BOARD O.18 APPOINTMENT OF DELOITTE & ASSOCIATES AS Mgmt For For STATUTORY AUDITOR O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING SHARES E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES, WITHIN THE LIMIT OF A NOMINAL CEILING OF 750 MILLION EUROS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS, WITHIN THE LIMIT OF A NOMINAL CEILING OF 375 MILLION EUROS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME AND TO ESTABLISH ANY EQUIVALENT MECHANISM, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 13 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [http://www.journal-officiel.gouv.fr//pdf/2 017/0310/201703101700521.pdf] AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY Agenda Number: 707178237 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 29-Jul-2016 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt No vote STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt No vote DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt No vote 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt No vote DIRECTOR 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt No vote 12 TO ELECT DAVID NISH AS A DIRECTOR IN Mgmt No vote ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt No vote 14 TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE Mgmt No vote PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 15 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt No vote BOARD (OTHER THAN THE PART RELATING TO THE DIRECTORS' REMUNERATION POLICY, WHICH WAS APPROVED AT THE 2014 AGM) FOR THE YEAR ENDED 31 MARCH 2016 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt No vote TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO RENEW THE DIRECTORS' POWER UNDER ARTICLE Mgmt No vote 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,855,083,019 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,855,083,019, ONLY FOR THE PURPOSES OF A RIGHTS ISSUE (AS DEFINED BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO: - ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY. THE DIRECTORS MAY USE THIS POWER UNTIL THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE 'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 19 TO RENEW THE DIRECTORS' POWER TO ALLOT Mgmt No vote SHARES WHOLLY FOR CASH UNDER THE AUTHORITIES GRANTED IN RESOLUTION 18 AND TO SELL TREASURY SHARES WHOLLY FOR CASH: - OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,262,452 (THE 'SECTION 561 AMOUNT'); AND - IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY. THE DIRECTORS MAY EXERCISE THIS POWER DURING THE ALLOTMENT PERIOD (AS DEFINED IN RESOLUTION 18). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 20 IN ADDITION TO ANY AUTHORITY GRANTED Mgmt No vote PURSUANT TO RESOLUTION 19 (AND SUBJECT TO THE PASSING OF THAT RESOLUTION), TO AUTHORISE THE DIRECTORS TO ALLOT SHARES WHOLLY FOR CASH UNDER THE AUTHORITIES GRANTED IN RESOLUTION 18 AND SELL TREASURY SHARES WHOLLY FOR CASH AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF SHARES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,262,452; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF DIRECTORS OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 GENERALLY AND UNCONDITIONALLY TO AUTHORISE Mgmt No vote THE COMPANY FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 2020/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,656,141,595 THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 2020/21 US CENTS: THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE THE AVERAGE CLOSING PRICE OF SUCH SHARES ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE DATE OF PURCHASE AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID AS STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION, AND THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS THE AUTHORITY IS RENEWED BEFORE THEN (EXCEPT IN RELATION TO A PURCHASE OF ORDINARY SHARES WHERE THE CONTRACT WAS CONCLUDED BEFORE THE EXPIRY OF THE AUTHORITY BUT WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY) 22 TO AUTHORISE THE COMPANY AND ITS Mgmt No vote SUBSIDIARIES DURING THE PERIOD THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE, UP TO AN AGGREGATE AMOUNT OF GBP 100,000, AND THE AMOUNT AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO (C) WILL ALSO BE GBP 100,000. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED BEFORE THOSE AUTHORISATIONS OR APPROVALS WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY IN 2017 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS RESOLUTION 23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt No vote MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Agenda Number: 707157803 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: OGM Meeting Date: 06-Jul-2016 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 ELECTION OF EXTERNAL AUDITOR: GRANT Mgmt No vote THORNTON UNITREU GMBH 6 AMENDMENT OF ARTICLES PAR. 15/2 Mgmt No vote CMMT 07 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 07 JUNE 2016: PLEASE NOTE THAT THE MEETING Non-Voting HAS BEEN SET UP USING THE RECORD DATE 24 JUNE 2016 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 26 JUNE 2016. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VONTOBEL HOLDING AG, ZUERICH Agenda Number: 707840268 -------------------------------------------------------------------------------------------------------------------------- Security: H92070210 Meeting Type: AGM Meeting Date: 04-Apr-2017 Ticker: ISIN: CH0012335540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT: ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS 2016, REPORT OF THE STATUTORY AUDITORS 2 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FOR THE YEAR 2016 3 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For 2.00 PER SHARE 4.1 RE-ELECTION OF HERBERT J. SCHEIDT AS A Mgmt For For MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF BRUNO BASLER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 4.3 RE-ELECTION OF DR. MAJA BAUMANN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.4 RE-ELECTION OF DR. ELISABETH BOURQUI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF DAVID COLE AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 4.6 RE-ELECTION OF NICOLAS OLTRAMARE AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.7 RE-ELECTION OF DR. FRANK SCHNEWLIN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.8 RE-ELECTION OF CLARA C. STREIT AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 4.9 RE-ELECTION OF BJOERN WETTERGREN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 5 ELECTIONS OF THE INDEPENDENT PROXY/VISCHER Mgmt For For AG 6 ELECTIONS OF THE STATUTORY AUDITORS, ERNST Mgmt For For AND YOUNG AG, ZURICH 7.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 7.2 MAXIMUM AGGREGATE AMOUNT OF THE FIXED Mgmt Against Against COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 7.3 MAXIMUM AGGREGATE AMOUNT OF THE FIXED Mgmt For For COMPENSATION OF THE EXECUTIVE BOARD FOR THE PERIOD FROM 1 JULY 2017 TO 30 JUNE 2018 7.4 MAXIMUM AGGREGATE AMOUNT OF THE Mgmt For For PERFORMANCE-RELATED COMPENSATION OF THE EXECUTIVE BOARD FOR THE PRIOR FINANCIAL YEAR 2016 THAT HAS ENDED 7.5 MAXIMUM AGGREGATE AMOUNT FOR THE Mgmt Against Against PERFORMANCE SHARES OF THE EXECUTIVE BOARD PURSUANT TO ART. 31 PARA. 1 LET. E OF THE ARTICLES OF ASSOCIATION 7.6 ADDITIONAL AMOUNT FOR THE PERFORMANCE Mgmt Against Against SHARES OF THE CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO ART. 31 PARA. 1 LET. C OF THE ARTICLES OF ASSOCIATION THAT WAS VALID PRIOR TO THE REVISION OF THE ARTICLES OF ASSOCIATION ON 28 APRIL 2015 7.7 ADDITIONAL AMOUNT FOR THE PERFORMANCE Mgmt Against Against SHARES OF THE EXECUTIVE BOARD PURSUANT TO ART. 31 PARA. 1 LET. E OF THE ARTICLES OF ASSOCIATION CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5 AND 6 AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VP BANK AG, VADUZ Agenda Number: 707935005 -------------------------------------------------------------------------------------------------------------------------- Security: H9212C100 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: LI0315487269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 4.50 PER BEARER SHARE AND CHF 0.45 PER REGISTERED SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For AUDITORS 4.1.1 RE-ELECT TEODORO D. COCCA AS DIRECTOR Mgmt For For 4.1.2 RE-ELECT BEAT GRAF AS DIRECTOR Mgmt For For 4.1.3 RE-ELECT MICHAEL RIESEN AS DIRECTOR Mgmt For For 4.2 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 5 TRANSACT OTHER BUSINESS Non-Voting CMMT 14 APR 2017: PART 2 OF THIS MEETING IS FOR Non-Voting VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 14 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VT HOLDINGS CO.,LTD. Agenda Number: 708286744 -------------------------------------------------------------------------------------------------------------------------- Security: J9462H112 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3854700006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takahashi, Kazuho Mgmt For For 1.2 Appoint a Director Ito, Masahide Mgmt For For 1.3 Appoint a Director Yamauchi, Ichiro Mgmt For For 1.4 Appoint a Director Hori, Naoki Mgmt For For 1.5 Appoint a Director Asakuma, Yasunori Mgmt For For 1.6 Appoint a Director Yamada, Hisatake Mgmt For For 2 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- VTECH HOLDINGS LTD, HAMILTON Agenda Number: 707177867 -------------------------------------------------------------------------------------------------------------------------- Security: G9400S132 Meeting Type: AGM Meeting Date: 15-Jul-2016 Ticker: ISIN: BMG9400S1329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0608/LTN20160608372.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0608/LTN20160608402.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE AUDITOR OF THE COMPANY ("AUDITOR") FOR THE YEAR ENDED 31 MARCH 2016 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2016 3.A TO RE-ELECT DR. ALLAN WONG CHI YUN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. ANDY LEUNG HON KWONG AS Mgmt For For DIRECTOR 3.C TO FIX THE DIRECTORS' FEE (INCLUDING THE Mgmt For For ADDITIONAL FEE PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE) 4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt Against Against AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2016 AGM 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2016 AGM 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION OF SUCH NUMBER OF SHARES TO BE REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- VZ HOLDING AG, ZUERICH Agenda Number: 707821737 -------------------------------------------------------------------------------------------------------------------------- Security: H9239A103 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: CH0028200837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For FINANCIAL STATEMENTS OF VZ HOLDING LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2016, ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 2 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF THE AVAILABLE PROFIT OF VZ Mgmt For For HOLDING LTD: THE DIVIDEND TOTAL OF CHF 33'483'820 CORRESPONDS TO A GROSS DIVIDEND OF CHF 4.20 PER REGISTERED SHARE WITH A NOMINAL VALUE OF CHF 0.25 EACH. IF THE AGM ADOPTS THIS MOTION, THE DIVIDENDS WILL BE PAID OUT FROM 12 APRIL 2017 4.1.1 RE-ELECTION OF FRED KINDLE, AS MEMBER AS Mgmt For For WELL AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF ROLAND IFF, AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF DR. ALBRECHT LANGHART, AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF ROLAND LEDERGERBER, AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF OLIVIER DE PERREGAUX, AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF FRED KINDLE AS THE MEMBERS Mgmt For For OF THE COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF ROLAND LEDERGERBER AS THE Mgmt For For MEMBERS OF THE COMPENSATION COMMITTEE 5 ELECTION OF THE INDEPENDENT PROXY / ANDREAS Mgmt For For G. KELLER, ZURICH 6 ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For YEAR 2017 / PRICEWATERHOUSECOOPERS AG, ZURICH 7.1 APPROVAL OF REMUNERATIONS: APPROVAL OF Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS 7.2 APPROVAL OF REMUNERATIONS: APPROVAL OF Mgmt For For FIXED REMUNERATION OF THE EXECUTIVE BOARD 7.3 APPROVAL OF REMUNERATIONS: APPROVAL OF Mgmt For For VARIABLE REMUNERATION OF THE EXECUTIVE BOARD CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1, 4.1.1 TO 7.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WACOAL HOLDINGS CORP. Agenda Number: 708269003 -------------------------------------------------------------------------------------------------------------------------- Security: J94632114 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3992400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Establish the Articles Related to Record Date for Interim Dividends 3.1 Appoint a Director Tsukamoto, Yoshikata Mgmt For For 3.2 Appoint a Director Yasuhara, Hironobu Mgmt For For 3.3 Appoint a Director Wakabayashi, Masaya Mgmt For For 3.4 Appoint a Director Yamaguchi, Masashi Mgmt For For 3.5 Appoint a Director Horiba, Atsushi Mgmt For For 3.6 Appoint a Director Mayuzumi, Madoka Mgmt For For 3.7 Appoint a Director Saito, Shigeru Mgmt For For 4 Appoint a Corporate Auditor Hamamoto, Mgmt For For Mitsuhiro 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WAKITA & CO.,LTD. Agenda Number: 708102556 -------------------------------------------------------------------------------------------------------------------------- Security: J94852100 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3992000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 15, Transition to a Company with Supervisory Committee, Revise Directors with Title, Allow the Board of Directors to Authorize Appropriation of Surplus, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Toishi, Haruo 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Wakita, Teiji 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Yukihiro 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigematsu, Iwao 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Oda, Toshio 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Yoshitake 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Kazuhiro 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Washio, Shoichi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Uchida, Tadakazu 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Hata, Morito 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kuraguchi, Yasuhiro 4.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Ishikura, Hirokatsu 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers 8 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus -------------------------------------------------------------------------------------------------------------------------- WEIR GROUP PLC (THE), GLASGOW Agenda Number: 707840307 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO ELECT JOHN HEASLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT JON STANTON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ALAN FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MELANIE GEE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT RICHARD MENELL AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 15 THAT THE COMPANY'S AUDIT COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS 16 TO RENEW THE DIRECTORS' GENERAL POWER TO Mgmt For For ALLOT SHARES 17 TO PARTIALLY DISAPPLY THE STATUTORY Mgmt For For PRE-EMPTION PROVISIONS 18 TO PARTIALLY DISAPPLY THE STATUTORY Mgmt For For PRE-EMPTION PROVISIONS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 20 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- WELCIA HOLDINGS CO.,LTD. Agenda Number: 708102001 -------------------------------------------------------------------------------------------------------------------------- Security: J9505A108 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: JP3274280001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Ikeno, Takamitsu Mgmt For For 2.2 Appoint a Director Miyashita, Yuji Mgmt For For 2.3 Appoint a Director Mizuno, Hideharu Mgmt For For 2.4 Appoint a Director Matsumoto, Tadahisa Mgmt For For 2.5 Appoint a Director Sato, Norimasa Mgmt For For 2.6 Appoint a Director Nakamura, Juichi Mgmt For For 2.7 Appoint a Director Okada, Motoya Mgmt For For 2.8 Appoint a Director Takenaka, Toru Mgmt For For 2.9 Appoint a Director Narita, Yukari Mgmt For For 3 Appoint a Corporate Auditor Sugiyama, Mgmt For For Atsuko 4 Appoint Accounting Auditors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors except Outside Directors and Overseas Resident Directors and Approve Details of the Performance-based Stock Compensation to be received by Directors of the Company and the Company's Subsidiaries except Outside Directors and Overseas Resident Directors -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Agenda Number: 707409959 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 10-Nov-2016 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF A J HOWARTH Mgmt For For 2.B RE-ELECTION OF W G OSBORN Mgmt For For 2.C RE-ELECTION OF V M WALLACE Mgmt For For 2.D RE-ELECTION OF J A WESTACOTT Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt For For MANAGING DIRECTOR 5 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WEST FRASER TIMBER CO.LTD, VANCOUVER Agenda Number: 707840802 -------------------------------------------------------------------------------------------------------------------------- Security: 952845105 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: CA9528451052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU 1 THE RESOLUTION TO FIX THE NUMBER OF Mgmt For For DIRECTORS AT TEN 2.1 ELECTION OF DIRECTOR: HANK KETCHAM Mgmt For For 2.2 ELECTION OF DIRECTOR: REID E. CARTER Mgmt For For 2.3 ELECTION OF DIRECTOR: JOHN N. FLOREN Mgmt For For 2.4 ELECTION OF DIRECTOR: BRIAN G. KENNING Mgmt For For 2.5 ELECTION OF DIRECTOR: JOHN K. KETCHAM Mgmt For For 2.6 ELECTION OF DIRECTOR: GERALD J. MILLER Mgmt For For 2.7 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For 2.8 ELECTION OF DIRECTOR: JANICE G. RENNIE Mgmt For For 2.9 ELECTION OF DIRECTOR: EDWARD R. SERAPHIM Mgmt For For 2.10 ELECTION OF DIRECTOR: GILLIAN D. WINCKLER Mgmt For For 3 THE RESOLUTION TO APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AT THE REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY 4 THE RESOLUTION TO ACCEPT THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 708212523 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTERN FOREST PRODUCTS INC, VANCOUVER Agenda Number: 707968333 -------------------------------------------------------------------------------------------------------------------------- Security: 958211203 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA9582112038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT 7 Mgmt For For 2.1 ELECTION OF DIRECTOR: JAMES ARTHURS Mgmt For For 2.2 ELECTION OF DIRECTOR: JANE BIRD Mgmt For For 2.3 ELECTION OF DIRECTOR: DON DEMENS Mgmt For For 2.4 ELECTION OF DIRECTOR: LEE DONEY Mgmt For For 2.5 ELECTION OF DIRECTOR: DANIEL NOCENTE Mgmt For For 2.6 ELECTION OF DIRECTOR: BARRIE SHINETON Mgmt For For 2.7 ELECTION OF DIRECTOR: MICHAEL T. WAITES Mgmt For For 3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 AMENDMENT TO THE CORPORATION'S BYLAWS TO Mgmt For For DEFINE A QUORUM FOR THE TRANSACTION OF BUSINESS AT A MEETING OF SHAREHOLDERS TO BE TWO PERSONS WHO ARE, OR WHO REPRESENT BY PROXY, SHAREHOLDERS WHO, IN THE AGGREGATE, HOLD AT LEAST 25% OF THE ISSUED SHARES ENTITLED TO BE VOTED AT THE MEETING 5 NON-BINDING ADVISORY VOTE FOR SHAREHOLDERS Mgmt For For TO INDICATE ACCEPTANCE OF THE BOARD OF DIRECTOR'S OVERALL APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 29, 2017 -------------------------------------------------------------------------------------------------------------------------- WESTSHORE TERMINALS INVESTMENT CORP, VANCOUVER BC Agenda Number: 708220330 -------------------------------------------------------------------------------------------------------------------------- Security: 96145A200 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: CA96145A2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM W. STINSON Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: M. DALLAS H. ROSS Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: MICHAEL J. KORENBERG Mgmt For For 1.4 ELECTION OF DIRECTOR: BRIAN CANFIELD Mgmt For For 1.5 ELECTION OF DIRECTOR: DOUG SOUTER Mgmt For For 1.6 ELECTION OF DIRECTOR: GLEN CLARK Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: H. CLARK HOLLANDS Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- WH GROUP LIMITED Agenda Number: 707997613 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412885.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412862.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2016 2.A TO RE-ELECT MR. YOU MU AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. HUANG MING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD 0.21 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WH SMITH PLC, SWINDON Agenda Number: 707590558 -------------------------------------------------------------------------------------------------------------------------- Security: G8927V149 Meeting Type: AGM Meeting Date: 25-Jan-2017 Ticker: ISIN: GB00B2PDGW16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE Mgmt For For DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 AUGUST 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 AUGUST 2016 3 TO DECLARE A FINAL DIVIDEND OF 30.5P PER Mgmt For For SHARE 4 TO RE-ELECT SUZANNE BAXTER Mgmt For For 5 TO RE-ELECT STEPHEN CLARKE Mgmt For For 6 TO RE-ELECT ANNEMARIE DURBIN Mgmt For For 7 TO RE-ELECT DRUMMOND HALL Mgmt For For 8 TO RE-ELECT ROBERT MOORHEAD Mgmt For For 9 TO RE-ELECT HENRY STAUNTON Mgmt For For 10 TO RE-APPOINT PWC LLP AS AUDITORS Mgmt For For 11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 12 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP Mgmt For For TO A FURTHER 5 PER CENT FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 16 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For ORDINARY SHARES 17 AUTHORITY TO CALL GENERAL MEETINGS (OTHER Mgmt For For THAN THE AGM) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LIMITED Agenda Number: 707938974 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: HK0020000177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0403/LTN201704031407.pdf, 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. DOUGLAS C. K. WOO, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. RICKY K. Y. WONG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. TAK HAY CHAU, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. KENNETH W. S. TING, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MR. GLENN S. YEE, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4.A TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO THE CHAIRMAN OF THE COMPANY 4.B TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO EACH OF THE DIRECTORS (OTHER THAN THE CHAIRMAN) OF THE COMPANY 4.C TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO EACH OF THE MEMBERS OF THE COMPANY'S AUDIT COMMITTEE (ALL BEING DIRECTORS OF THE COMPANY) 4.D TO APPROVE A FEE PAYABLE TO EACH OF THE Mgmt For For MEMBERS OF THE COMPANY'S REMUNERATION COMMITTEE (ALL BEING DIRECTORS OF THE COMPANY) 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC, DUNSTABLE Agenda Number: 708194838 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 2 MARCH 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 65.90P PER Mgmt For For ORDINARY SHARES 5 TO ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 6 TO ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For 7 TO ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RICHARD BAKER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 15 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 16 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For COMMITTEE, TO SET THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 22 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WHITECAP RESOURCES INC, CALGARY AB Agenda Number: 707871326 -------------------------------------------------------------------------------------------------------------------------- Security: 96467A200 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: CA96467A2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF WHITECAP Mgmt For For RESOURCES INC. TO BE ELECTED AT THE MEETING AT SEVEN (7) MEMBERS 2.1 ELECTION OF DIRECTOR: GRANT B. FAGERHEIM Mgmt For For 2.2 ELECTION OF DIRECTOR: GREGORY S. FLETCHER Mgmt For For 2.3 ELECTION OF DIRECTOR: DARYL H. GILBERT Mgmt For For 2.4 ELECTION OF DIRECTOR: GLENN A. MCNAMARA Mgmt For For 2.5 ELECTION OF DIRECTOR: STEPHEN C. NIKIFORUK Mgmt For For 2.6 ELECTION OF DIRECTOR: KENNETH S. STICKLAND Mgmt For For 2.7 ELECTION OF DIRECTOR: GRANT A. ZAWALSKY Mgmt For For 3 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS THE AUDITORS OF WHITECAP RESOURCES INC., AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- WHITEHAVEN COAL LTD, BRISBANE Agenda Number: 707413340 -------------------------------------------------------------------------------------------------------------------------- Security: Q97664108 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: AU000000WHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF LONG TERM INCENTIVE TO MANAGING Mgmt For For DIRECTOR UNDER EQUITY INCENTIVE PLAN 3 RE-ELECTION OF RAYMOND ZAGE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 RE-ELECTION OF CHRISTINE MCLOUGHLIN AS A Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG, WIEN Agenda Number: 708052698 -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: AT0000831706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 USE OF PROFIT AS SHOWN IN THE ANNUAL Mgmt No vote FINANCIAL STATEMENTS FOR 2016 3 RELEASE OF THE MEMBERS OF THE MANAGING Mgmt No vote BOARD FROM LIABILITY FOR THE 2016 FINANCIAL YEAR 4 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD FROM LIABILITY FOR THE 2016 FINANCIAL YEAR 5 ELECTION OF THE AUDITOR FOR THE 2017 Mgmt No vote FINANCIAL YEAR: DELOITTE AUDIT GMBH 6.A RE-ELECTION OF PETER JOHNSON TO THE Mgmt No vote SUPERVISORY BOARD 6.B ELECTION OF DAVID CHARLES DAVIES TO THE Mgmt No vote SUPERVISORY BOARD 7 EMPLOYEE PARTICIPATION SCHEME Mgmt No vote 8.A AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote SECTION 18 8.B AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote SECTION 24 CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WILLIAM HILL PLC, LONDON Agenda Number: 707842084 -------------------------------------------------------------------------------------------------------------------------- Security: G9645P117 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: GB0031698896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE 52 WEEKS ENDED 27 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 72 TO 79 (INCLUSIVE) IN THE ANNUAL REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED 27 DECEMBER 2016 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE 52 WEEKS ENDED 27 DECEMBER 2016 SET OUT ON PAGES 68 TO 71 (INCLUSIVE) AND PAGES 80 TO 89 (INCLUSIVE) IN THE ANNUAL REPORT AND ACCOUNTS 4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF 8.4P PER SHARE FOR THE 52 WEEKS ENDED 27 DECEMBER 2016 5 TO ELECT MARK BROOKER AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT JOHN O'REILLY AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT ROBIN TERRELL AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT GARETH DAVIS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT PHILIP BOWCOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SIR ROY GARDNER AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT ASHLEY HIGHFIELD AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT IMELDA WALSH AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 16 TO AUTHORISE THE AUDIT & RISK MANAGEMENT Mgmt For For COMMITTEE OF WILLIAM HILL PLC (FOR AND ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY 17 TO CONSIDER THE FOLLOWING AS AN ORDINARY Mgmt For For RESOLUTION: THAT IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 (CA 2006), THE COMPANY AND ALL THE COMPANIES THAT ARE THE COMPANY'S SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO EU POLITICAL PARTIES, TO EU POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES OR TO INDEPENDENT EU ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; AND (B) INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL; IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THIS RESOLUTION AND ENDING THE EARLIER OF THE CONCLUSION OF THE DAY ON WHICH THE NEXT ANNUAL GENERAL MEETING IS HELD OR 30 JUNE 2018 18 TO CONSIDER THE FOLLOWING AS AN ORDINARY Mgmt For For RESOLUTION: THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 CA 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) CA 2006) OF GBP 28,591,500 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 CA 2006) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) CA 2006) OF GBP 57,183,000 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (A) ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, THESE AUTHORISATIONS TO EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 30 JUNE 2018 (SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORISATIONS CONFERRED HEREBY HAD NOT EXPIRED) 19 TO CONSIDER THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT IF RESOLUTION 18 GRANTING AUTHORITY TO ALLOT SHARES IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE UP TO A NOMINAL AMOUNT OF GBP 4,288,725, THIS AMOUNT BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2018, BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 TO CONSIDER THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT IF RESOLUTION 18 GRANTING AUTHORITY TO ALLOT SHARES IS PASSED, THE BOARD BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER FIRST DISAPPLICATION RESOLUTION 19, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 18 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 4,288,725, THIS AMOUNT BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2018, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 TO CONSIDER THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT THE COMPANY BE AND IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) CA 2006) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES OF THE COMPANY AUTHORISED TO BE PURCHASED IS 85,774,500; (B) THE MINIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10P (BEING THE NOMINAL VALUE OF AN ORDINARY SHARE); (C) THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (II) THE AMOUNT STIPULATED BY ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (EXEMPTION FOR BUY-BACK PROGRAMMES AND STABILISATION); AND (D) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL, UNLESS VARIED, REVOKED OR RENEWED PRIOR TO SUCH TIME, EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 30 JUNE 2018 SAVE THAT THE COMPANY MAY BEFORE THE EXPIRY OF THIS AUTHORITY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRE 22 TO CONSIDER THE FOLLOWING AS AN ORDINARY Mgmt For For RESOLUTION: THAT THE REMUNERATION COMMITTEE OF WILLIAM HILL PLC (COMMITTEE) BE AUTHORISED TO: (A) ESTABLISH THE WILLIAM HILL 2017 EXECUTIVE DEFERRED SHARE BONUS PLAN (EDSBP), A COPY OF THE DRAFT RULES OF WHICH HAS BEEN PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN (FOR THE PURPOSE OF IDENTIFICATION ONLY) AND A SUMMARY OF THE MAIN PROVISIONS OF WHICH IS SET OUT IN THE APPENDIX TO THIS NOTICE, AND TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE EDSBP; AND (B) ESTABLISH SCHEDULES TO, OR FURTHER SHARE PLANS BASED ON THE EDSBP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY SUCH SCHEDULES OR FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMIT ON OVERALL PARTICIPATION IN THE EDSBP 23 TO CONSIDER THE FOLLOWING AS AN ORDINARY Mgmt For For RESOLUTION: THAT, IF RESOLUTION 2 APPROVING THE NEW DIRECTORS' REMUNERATION POLICY IS PASSED, THE COMMITTEE BE AUTHORISED TO ADOPT THE PROPOSED AMENDMENTS TO THE WILLIAM HILL 2014 PERFORMANCE SHARE PLAN (PSP) AS INCLUDED IN THE COPY OF THE PSP PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN (FOR THE PURPOSE OF IDENTIFICATION ONLY) AND THE EFFECT OF WHICH IS SET OUT IN THE "EXPLANATORY NOTES TO THE RESOLUTIONS" IN THIS NOTICE, IN ORDER TO REFLECT THE POLICY 24 TO CONSIDER THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED AT NOT FEWER THAN 14 WORKING DAYS' NOTICE. CMMT 16 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 24. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WING ON COMPANY INTERNATIONAL LTD, HAMILTON Agenda Number: 708090799 -------------------------------------------------------------------------------------------------------------------------- Security: G97056108 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: BMG970561087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427151.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427171.pdf 1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For DIRECTORS AND OF THE AUDITOR TOGETHER WITH THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. LESTER KWOK AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. MARK KWOK AS AN EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MISS MARIA TAM WAI CHU AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO FIX THE FEES OF DIRECTORS Mgmt For For 4 TO FIX THE MAXIMUM NUMBER OF DIRECTORS AT Mgmt For For 12 AND AUTHORISE THE DIRECTORS TO APPOINT ADDITIONAL DIRECTORS UP TO SUCH MAXIMUM NUMBER 5 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 8 TO INCREASE THE MAXIMUM NUMBER OF SHARES Mgmt Against Against WHICH THE DIRECTORS ARE AUTHORISED TO ISSUE AND DISPOSE OF PURSUANT TO THEIR GENERAL MANDATE BY THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WING TAI HOLDINGS LTD, SINGAPORE Agenda Number: 707440955 -------------------------------------------------------------------------------------------------------------------------- Security: V97973107 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: SG1K66001688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FIRST AND FINAL TAX-EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 3 CENTS PER SHARE AND A SPECIAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 3 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 3 TO APPROVE DIRECTORS' FEES OF SGD 466,752/- Mgmt For For FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 (2015: SGD 467,212/-) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION: MR CHENG MAN TAK (RETIRING UNDER ARTICLE 107) 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION: MR PAUL HON TO TONG (RETIRING UNDER ARTICLE 107) 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION: TAN SRI DATO' PADUKA DR. MAZLAN BIN AHMAD (RETIRING UNDER ARTICLE 117) 7 TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO Mgmt For For IS RETIRING UNDER THE RESPECTIVE RESOLUTION PASSED AT LAST YEAR'S ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT") WHICH WAS THEN IN FORCE, AS DIRECTOR OF THE COMPANY: MR LOH SOO ENG 8 TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO Mgmt Against Against IS RETIRING UNDER THE RESPECTIVE RESOLUTION PASSED AT LAST YEAR'S ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT") WHICH WAS THEN IN FORCE, AS DIRECTOR OF THE COMPANY: MR LEE KIM WAH 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against COMPANIES ACT AND THE LISTING RULES OF THE SGX-ST, AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO ISSUE: (I) SHARES IN THE CAPITAL OF THE COMPANY ("SHARES"); OR (II) CONVERTIBLE SECURITIES; OR (III) ADDITIONAL CONVERTIBLE SECURITIES ISSUED PURSUANT TO ADJUSTMENTS; OR (IV) SHARES ARISING FROM THE CONVERSION OF THE SECURITIES IN (II) AND (III) ABOVE, (WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE IN PURSUANCE OF ANY OFFER, AGREEMENT OR OPTION MADE OR GRANTED BY THE DIRECTORS OF THE COMPANY DURING THE CONTINUANCE OF THIS AUTHORITY OR THEREAFTER) AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF CONVERTIBLE SECURITIES MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW) ("ISSUED SHARES"), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY DOES NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED SHARES; (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING), THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Against Against AUTHORISED TO: (I) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE WING TAI PERFORMANCE SHARE PLAN ("PSP") AND WING TAI RESTRICTED SHARE PLAN ("RSP"); AND (II) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE WING TAI SHARE OPTION SCHEME 2001 AND/OR SUCH NUMBER OF FULLY PAID SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE PSP AND/OR THE RSP, PROVIDED THAT THE AGGREGATE NUMBER OF NEW SHARES TO BE ALLOTTED AND ISSUED, AND EXISTING SHARES WHICH MAY BE DELIVERED (WHETHER SUCH EXISTING SHARES ARE ACQUIRED, PURSUANT TO SHARE PURCHASE MANDATE OR (TO THE EXTENT PERMITTED BY LAW) HELD AS TREASURY SHARES, OR OTHERWISE) IN RESPECT OF THE ABOVE, SHALL NOT EXCEED TEN PER CENT. (10%) OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING TREASURY SHARES) FROM TIME TO TIME 12 THAT: (I) FOR THE PURPOSES OF THE COMPANIES Mgmt For For ACT, THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (THE "SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (A) MARKET PURCHASE(S) (EACH A "MARKET PURCHASE") ON THE SGX-ST; AND/OR (B) OFF-MARKET PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE") IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS, INCLUDING BUT NOT LIMITED TO, THE PROVISIONS OF THE COMPANIES ACT AND LISTING RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE MEMBERS OF THE COMPANY IN A GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS ORDINARY RESOLUTION AND EXPIRING ON THE EARLIEST OF: (A) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING IS HELD OR IS REQUIRED BY LAW TO BE HELD; (B) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; AND (C) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THE SHARE PURCHASE MANDATE IS REVOKED OR VARIED BY THE SHAREHOLDERS IN A GENERAL MEETING; (III) IN THIS ORDINARY RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING TEN PER CENT. (10%) OF THE AGGREGATE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS ORDINARY RESOLUTION OR THE DATE OF THE LAST ANNUAL GENERAL MEETING, WHICHEVER IS THE HIGHER, UNLESS THE COMPANY HAS EFFECTED A REDUCTION OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, AT ANY TIME DURING THE RELEVANT PERIOD, IN WHICH EVENT THE ISSUED ORDINARY SHARES OF THE COMPANY SHALL BE TAKEN TO BE THE NUMBER OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS ALTERED (EXCLUDING ANY TREASURY SHARES THAT MAY BE HELD BY THE COMPANY FROM TIME TO TIME); "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THE LAST ANNUAL GENERAL MEETING WAS HELD AND EXPIRING ON THE DATE THE NEXT ANNUAL GENERAL MEETING IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, AFTER THE DATE OF THIS ORDINARY RESOLUTION; AND "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTIES, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (A) IN THE CASE OF A MARKET PURCHASE, FIVE PER CENT. (5%) ABOVE THE AVERAGE OF THE CLOSING MARKET PRICES OF THE SHARES OVER THE FIVE (5) MARKET DAYS ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED BEFORE THE DAY ON WHICH THE MARKET PURCHASE WAS MADE BY THE COMPANY AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE (5)-DAY PERIOD; AND (B) IN THE CASE OF AN OFF-MARKET PURCHASE, TWENTY PER CENT. (20%) ABOVE THE AVERAGE OF THE CLOSING MARKET PRICES OF THE SHARES OVER THE FIVE (5) MARKET DAYS ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED BEFORE THE DAY ON WHICH THE COMPANY MAKES AN ANNOUNCEMENT OF AN OFFER UNDER THE OFF-MARKET PURCHASE SCHEME AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE (5)-DAY PERIOD; AND (IV) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS ORDINARY RESOLUTION 13 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt For For CONSTITUTION REPRODUCED IN THEIR ENTIRETY IN APPENDIX 1 TO THE ADDENDUM TO SHAREHOLDERS IN RELATION TO THE PROPOSED ADOPTION OF NEW CONSTITUTION DATED 5 OCTOBER 2016 BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 708188912 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For 5 APPROVE FINAL DIVIDEND Mgmt For For 6 RE-ELECT ANDREW HIGGINSON AS DIRECTOR Mgmt For For 7 RE-ELECT DAVID POTTS AS DIRECTOR Mgmt For For 8 RE-ELECT TREVOR STRAIN AS DIRECTOR Mgmt For For 9 RE-ELECT ROONEY ANAND AS DIRECTOR Mgmt For For 10 RE-ELECT NEIL DAVIDSON AS DIRECTOR Mgmt For For 11 RE-ELECT BELINDA RICHARDS AS DIRECTOR Mgmt For For 12 RE-ELECT PAULA VENNELLS AS DIRECTOR Mgmt For For 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC Agenda Number: 707532152 -------------------------------------------------------------------------------------------------------------------------- Security: G9736L124 Meeting Type: AGM Meeting Date: 29-Nov-2016 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 JULY 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 JULY 2016 3 TO DECLARE A FINAL DIVIDEND OF 66.72 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2016 4 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR FRANK ROACH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MS JACQUELINE SIMMONDS AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 15 TO GIVE LIMITED AUTHORITY TO INCUR Mgmt For For POLITICAL EXPENDITURE AND TO MAKE POLITICAL DONATIONS 16 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES 17 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS 18 TO GIVE ADDITIONAL LIMITED POWERS TO THE Mgmt For For DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO GIVE LIMITED AUTHORITY FOR THE COMPANY Mgmt For For TO PURCHASE ITS ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC Agenda Number: 708095333 -------------------------------------------------------------------------------------------------------------------------- Security: G9736L124 Meeting Type: OGM Meeting Date: 23-May-2017 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For FERGUSON PLC WITH EFFECT FROM 31-JUL-2017 -------------------------------------------------------------------------------------------------------------------------- WORLDLINE SA, BEZONS Agenda Number: 708018850 -------------------------------------------------------------------------------------------------------------------------- Security: F9867T103 Meeting Type: MIX Meeting Date: 24-May-2017 Ticker: ISIN: FR0011981968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 MAY 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0414/201704141701113.pdf, http://www.journal-officiel.gouv.fr//pdf/20 17/0505/201705051701585.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 O.4 SETTING OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.5 RENEWAL OF THE TERM OF MR THIERRY BRETON AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MR GILLES GRAPINET Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MS SUSAN TOLSON AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR ALDO CARDOSO AS Mgmt For For DIRECTOR O.9 RATIFICATION OF THE CO-OPTATION MS SOPHIE Mgmt For For HOUSSIAUX AS A MEMBER OF THE BOARD OF DIRECTORS IN PLACE OF MR CHARLES DEHELLY O.10 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For DANIELLE LAGARDE AS A MEMBER OF THE BOARD OF THE DIRECTORS IN PLACE OF MR MICHEL ALAIN PROCH O.11 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR GILLES GRAPINET, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE, LONG-TERM AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE GENERAL MANAGER O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR SECURITIES GRANTING ACCESS TO THE RIGHT TO ALLOCATE DEBT INSTRUMENTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS, BY WAY OF A PUBLIC OFFER E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS BY WAY OF PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 AUTHORISATION TO BE GRANTED THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS REMUNERATION FOR CONTRIBUTIONS-IN-KIND RELATING TO EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO CAPITAL E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND ITS ASSOCIATED COMPANIES E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ASSOCIATED COMPANIES E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WORLEYPARSONS LTD Agenda Number: 707411827 -------------------------------------------------------------------------------------------------------------------------- Security: Q9857K102 Meeting Type: AGM Meeting Date: 25-Oct-2016 Ticker: ISIN: AU000000WOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR JOHN GRILL AS A DIRECTOR OF Mgmt For For THE COMPANY 2.B TO RE-ELECT MS CATHERINE LIVINGSTONE AS A Mgmt For For DIRECTOR OF THE COMPANY 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE GRANT OF SHARE PRICE Mgmt Against Against PERFORMANCE RIGHTS TO MR ANDREW WOOD 5 TO APPROVE THE GRANT OF LONG-TERM INCENTIVE Mgmt For For PERFORMANCE RIGHTS TO MR ANDREW WOOD 6 TO APPROVE POTENTIAL TERMINATION BENEFITS Mgmt For For 7 TO APPROVE REINSERTION OF THE PROPORTIONAL Mgmt For For TAKEOVER PROVISIONS -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 708113751 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE Mgmt For For PER ORDINARY SHARE TO BE PAYABLE TO THE SHARE OWNERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED BY THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM THE DATE OF THE ANNUAL GENERAL MEETING 5 TO APPROVE THE SUSTAINABILITY REPORT Mgmt For For CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT HUGO SHONG AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For 15 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For 16 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For 17 TO ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 19 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 20 IN ACCORDANCE WITH ARTICLE 6 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) (A) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 42,586,567 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF GBP 85,173,135 LESS GBP 42,586,567) AND (B) COMPRISING RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 85,173,135 (SUCH AMOUNT TO BE REDUCED BY ANY RELEVANT SECURITIES ALLOTTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2018 OR ON 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER 21 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 127,887,590; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AS STIPULATED BY COMMISSION-ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (596/2014/EU) (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); AND (IV) THIS AUTHORITY, UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL EXPIRE ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE THAT A CONTRACT OF PURCHASE MAY BE CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE OF SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, AND IF APPROVED BY THE DIRECTORS, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 21 (A) ON THE PREVIOUS PAGE 22 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH A) IN CONNECTION WITH A RIGHTS ISSUE; AND B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF GBP 6,394,380; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WS ATKINS PLC, EPSOM Agenda Number: 707223107 -------------------------------------------------------------------------------------------------------------------------- Security: G9809D108 Meeting Type: AGM Meeting Date: 02-Aug-2016 Ticker: ISIN: GB0000608009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote 2 TO APPROVE THE POLICY ON DIRECTORS' Mgmt No vote REMUNERATION 3 TO APPROVE THE REPORT ON DIRECTORS' Mgmt No vote REMUNERATION 4 TO RECEIVE AND CONSIDER THE CORPORATE Mgmt No vote SUSTAINABILITY REVIEW 5 TO DECLARE A FINAL DIVIDEND OF 27.8P PER Mgmt No vote ORDINARY SHARE 6 TO RE-ELECT CATHERINE BRADLEY AS A DIRECTOR Mgmt No vote OF THE COMPANY 7 TO RE-ELECT FIONA CLUTTERBUCK AS A DIRECTOR Mgmt No vote OF THE COMPANY 8 TO RE-ELECT ALLAN COOK AS A DIRECTOR OF THE Mgmt No vote COMPANY 9 TO RE-ELECT ALAN JAMES CULLENS AS A Mgmt No vote DIRECTOR OF THE COMPANY 10 TO RE-ELECT HEATH DREWETT AS A DIRECTOR OF Mgmt No vote THE COMPANY 11 TO RE-ELECT UWE KRUEGER AS A DIRECTOR OF Mgmt No vote THE COMPANY 12 TO RE-ELECT ALLISTER LANGLANDS AS A Mgmt No vote DIRECTOR OF THE COMPANY 13 TO RE-ELECT THOMAS LEPPERT AS A DIRECTOR OF Mgmt No vote THE COMPANY 14 TO RE-ELECT RAJ RAJAGOPAL AS A DIRECTOR OF Mgmt No vote THE COMPANY 15 TO ELECT GRETCHEN WATKINS AS A DIRECTOR OF Mgmt No vote THE COMPANY 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITOR 17 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF THE AUDITOR 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt No vote EXPENDITURE UNDER THE COMPANIES ACT 2006 19 TO AMEND THE WS ATKINS PLC LONG TERM Mgmt No vote INCENTIVE PLAN 20 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt No vote 21 TO INCREASE THE MAXIMUM AGGREGATE FEES Mgmt No vote PAYABLE TO DIRECTORS 22 TO RENEW AUTHORITY TO ALLOT EQUITY Mgmt No vote SECURITIES FOR CASH 23 TO AUTHORISE THE ALLOTMENT OF EQUITY Mgmt No vote SECURITIES FOR CASH FOR THE PURPOSE OF FINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 24 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt No vote ANNUAL GENERAL MEETINGS) TO BE CALLED ON 14 DAYS' NOTICE 25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES -------------------------------------------------------------------------------------------------------------------------- WSP GLOBAL INC, MONTREAL QC Agenda Number: 708024702 -------------------------------------------------------------------------------------------------------------------------- Security: 92938W202 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CA92938W2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LOUIS-PHILIPPE Mgmt For For CARRIERE 1.2 ELECTION OF DIRECTOR: CHRISTOPHER COLE Mgmt For For 1.3 ELECTION OF DIRECTOR: PIERRE FITZGIBBON Mgmt For For 1.4 ELECTION OF DIRECTOR: ALEXANDRE L'HEUREUX Mgmt For For 1.5 ELECTION OF DIRECTOR: BIRGIT NORGAARD Mgmt For For 1.6 ELECTION OF DIRECTOR: JOSEE PERREAULT Mgmt For For 1.7 ELECTION OF DIRECTOR: SUZANNE RANCOURT Mgmt For For 1.8 ELECTION OF DIRECTOR: PIERRE SHOIRY Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION 3 ADOPTION OF A RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET FORTH AT PAGE 14 OF THE CIRCULAR, APPROVING A NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 708064768 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424773.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424791.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.42 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D RE-ELECT MS. KIM MARIE SINATRA AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 9 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY IS TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE NUMBER OF SHARES OUTSTANDING UNDER THE SCHEME, AND TO PROCURE THE TRANSFER OF THE OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE SCHEME -------------------------------------------------------------------------------------------------------------------------- XAAR PLC, CAMBRIDGE Agenda Number: 708028394 -------------------------------------------------------------------------------------------------------------------------- Security: G9824Q100 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: GB0001570810 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO REAPPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH FINANCIAL STATEMENTS ARE LAID 3 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2016 OF 6.7P PER ORDINARY SHARE 5 TO RE-ELECT DOUG EDWARDS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW HERBERT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LILY LIU AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRIS MORGAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARGARET RICE-JONES AS A Mgmt For For DIRECTOR 10 TO RE-ELECT TED WIGGANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ROBIN WILLIAMS AS A DIRECTOR Mgmt For For 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY WHICH IS SET OUT ON PAGES 58 TO 62 OF THE ANNUAL REPORT) FOR THE YEAR ENDED 31 DECEMBER 2016 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, THE FULL TEXT OF WHICH IS CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 AND WHICH IS AS SET OUT ON PAGES 46 TO 69 OF THE ANNUAL REPORT, WHICH WILL TAKE EFFECT AT THE CONCLUSION OF THIS MEETING 14 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE 'ACT') TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 10P IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT: THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 11,594,810 (REPRESENTING 14.9% OF THE ISSUED ORDINARY SHARE CAPITAL); THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE PAR VALUE OF THE SHARES; THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF (I) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED, AND (II) THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATION 2003; THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 16 AUGUST 2018 UNLESS RENEWED BEFORE THAT TIME; AND THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 15 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES INCLUDING THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 4 (B) OF THE COMPANY'S ARTICLES OF ASSOCIATION, IN ACCORDANCE WITH SECTION 551 OF THE ACT THE DIRECTORS BE AND THEY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT), OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,187,834.40 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED PURSUANT TO THE AUTHORITY IN RESOLUTION 15(B)) IN CONNECTION WITH A RIGHTS ISSUE (AS DEFINED IN THE LISTING RULES ISSUED BY THE FINANCIAL CONDUCT AUTHORITY PURSUANT TO PART VI OF THE FINANCIAL SERVICES AND MARKETS ACT 2000), TO HOLDERS OF EQUITY SECURITIES, IN PROPORTION TO THEIR RESPECTIVE ENTITLEMENTS TO SUCH EQUITY SECURITIES, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE; AND (B) OTHERWISE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,593,917.20 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED PURSUANT TO THE AUTHORITY IN RESOLUTION 15(A)), PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 16 AUGUST 2018, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SUCH EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 16 SUBJECT TO THE PASSING OF RESOLUTION 15 OF Mgmt For For THE NOTICE OF MEETING, THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, INCLUDING THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 4(C) OF THE COMPANY'S ARTICLES OF ASSOCIATION: (A) THE DIRECTORS BE AND THEY ARE EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15(A) AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE (AS DEFINED IN THE LISTING RULES ISSUED BY THE FINANCIAL CONDUCT AUTHORITY PURSUANT TO PART VI OF THE FINANCIAL SERVICES AND MARKETS ACT 2000) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE; AND (B) THE DIRECTORS BE AND THEY ARE EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15(B) AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES (OTHERWISE THAN IN CONNECTION WITH ANY RIGHTS ISSUE (AS DEFINED IN THE LISTING RULES ISSUED BY THE FINANCIAL CONDUCT AUTHORITY PURSUANT TO PART VI OF THE FINANCIAL SERVICES AND MARKETS ACT 2000)) HAVING AN AGGREGATE NOMINAL VALUE OF UP TO GBP 778,175.10, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 16 AUGUST 2018, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 17 THAT THE XAAR 2017 LONG TERM INCENTIVE Mgmt For For PLAN, THE MAIN FEATURES OF WHICH ARE SUMMARISED IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF THE RULES OF WHICH IS PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE AND IS HEREBY APPROVED AND THE DIRECTORS BE HEREBY AUTHORISED TO DO ALL ACTS AND THINGS WHICH MAY BE NECESSARY OR DESIRABLE TO CARRY THE SAME INTO EFFECT 18 THAT THE DIRECTORS BE HEREBY AUTHORISED TO Mgmt For For ESTABLISH FUTURE SHARE PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UNITED KINGDOM BASED ON THE XAAR 2017 LONG TERM INCENTIVE PLAN, MODIFIED TO THE EXTENT NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF NON-UNITED KINGDOM TAX, SECURITIES AND EXCHANGE CONTROL LAWS AND REGULATIONS, PROVIDED THAT SUCH PLANS MUST OPERATE WITHIN THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION SUMMARISED IN APPENDIX 1 TO THIS NOTICE 19 THAT THE XAAR 2017 SHARESAVE PLAN, THE MAIN Mgmt For For FEATURES OF WHICH ARE SUMMARISED IN APPENDIX 2 TO THIS NOTICE, AND A COPY OF THE RULES OF WHICH IS PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE AND IS HEREBY APPROVED AND THE DIRECTORS BE HEREBY AUTHORISED TO DO ALL ACTS AND THINGS WHICH MAY BE NECESSARY OR DESIRABLE TO CARRY THE SAME INTO EFFECT INCLUDING TO GIVE EFFECT TO THE XAAR 2017 SHARESAVE PLAN AS A TAX-ADVANTAGED PLAN UNDER SCHEDULE 3 TO THE INCOME TAX EARNINGS & PENSIONS) ACT 2003 -------------------------------------------------------------------------------------------------------------------------- XEBIO HOLDINGS CO.,LTD. Agenda Number: 708287429 -------------------------------------------------------------------------------------------------------------------------- Security: J95204103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3428800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Morohashi, Tomoyoshi Mgmt For For 1.2 Appoint a Director Kitazawa, Takeshi Mgmt For For 1.3 Appoint a Director Yashiro, Masatake Mgmt For For 1.4 Appoint a Director Ishiwata, Gaku Mgmt For For 1.5 Appoint a Director Ota, Michihiko Mgmt For For 2 Appoint a Corporate Auditor Takaku, Toshio Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kanno, Hitoshi 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Agenda Number: 708085255 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427951.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427925.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 23.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016, AND TO PAY SUCH FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY 3.A.I TO RE-ELECT DATUK LEE YIN YEE, B.B.S. AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. TUNG CHING BOR AS AN Mgmt For For EXECUTIVE DIRECTOR 3AIII TO RE-ELECT DATUK TUNG CHING SAI AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT MR. LAM KWONG SIU, S.B.S. AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. WONG CHAT CHOR, SAMUEL AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- XP POWER LTD Agenda Number: 707853873 -------------------------------------------------------------------------------------------------------------------------- Security: Y97249109 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: SG9999003735 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORTS AND Mgmt For For AUDITED ACCOUNTS 2 TO APPROVE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT JAMES EDWARD PETERS AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT ANDY SNG SENG KOK AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT TERENCE TWIGGER AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT PETER ALFRED BUCHERAS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT MIKE R. LAVER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DUNCAN JOHN PENNY AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT JONATHAN SIMON RHODES-HOLE AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT POLLY ANN WILLIAMS AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 12 TO AUTHORISE DIRECTORS TO SET THE AUDITORS' Mgmt For For REMUNERATION 13 TO APPROVE THE REMUNERATION POLICY Mgmt For For 14 TO APPROVE THE REMUNERATION REPORT Mgmt Against Against 15 TO APPROVE THE XP POWER LIMITED LONG TERM Mgmt For For INCENTIVE PLAN 2017 16 TO AUTHORISE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO AMEND ARTICLE 96.1 Mgmt For For 18 TO AMEND ARTICLE 5 Mgmt For For 19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 707595091 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: EGM Meeting Date: 14-Dec-2016 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Appoint a Director except as Supervisory Mgmt For For Committee Members Jonathan, Bullock -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 708233781 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyasaka, Manabu 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Son, Masayoshi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyauchi, Ken 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Jonathan Bullock 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Arthur Chong 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Alexi A. Wellman 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshii, Shingo 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Onitsuka, Hiromi 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Fujiwara, Kazuhiko 3.1 Appoint a Substitute Director as Mgmt Against Against Supervisory Committee Members Uemura, Kyoko 3.2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Kimiwada, Kazuko 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 708246411 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Negishi, Takashige Mgmt For For 1.2 Appoint a Director Kawabata, Yoshihiro Mgmt For For 1.3 Appoint a Director Narita, Hiroshi Mgmt For For 1.4 Appoint a Director Wakabayashi, Hiroshi Mgmt For For 1.5 Appoint a Director Ishikawa, Fumiyasu Mgmt For For 1.6 Appoint a Director Tanaka, Masaki Mgmt For For 1.7 Appoint a Director Ito, Masanori Mgmt For For 1.8 Appoint a Director Richard Hall Mgmt For For 1.9 Appoint a Director Yasuda, Ryuji Mgmt For For 1.10 Appoint a Director Fukuoka, Masayuki Mgmt For For 1.11 Appoint a Director Bertrand Austruy Mgmt Against Against 1.12 Appoint a Director Filip Kegels Mgmt Against Against 1.13 Appoint a Director Maeda, Norihito Mgmt For For 1.14 Appoint a Director Doi, Akifumi Mgmt For For 1.15 Appoint a Director Hayashida, Tetsuya Mgmt For For 2 Approve Provision of Special Payment for a Mgmt For For Retiring Representative Director -------------------------------------------------------------------------------------------------------------------------- YAMABIKO CORPORATION Agenda Number: 708268859 -------------------------------------------------------------------------------------------------------------------------- Security: J95558102 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3943000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st December 2.1 Appoint a Director Nagao, Yoshiaki Mgmt For For 2.2 Appoint a Director Tasaki, Takanobu Mgmt For For 2.3 Appoint a Director Maeda, Katsuyuki Mgmt For For 2.4 Appoint a Director Takahashi, Isao Mgmt For For 2.5 Appoint a Director Ito, Makoto Mgmt For For 2.6 Appoint a Director Hayashi, Tomohiko Mgmt For For 2.7 Appoint a Director Saito, Kiyoshi Mgmt For For 2.8 Appoint a Director Yamashita, Tetsuo Mgmt For For 3 Appoint a Corporate Auditor Sano, Koji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kaimori, Hiroshi -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 708224035 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Shareholder Proposal: Appoint a Director Shr Against For Hashimoto, Kazuo -------------------------------------------------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 708269370 -------------------------------------------------------------------------------------------------------------------------- Security: J9579M103 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3935300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshimura, Takeshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Umemoto, Hirohide 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Koda, Ichinari 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Mitsuru 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Oda, Koji 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Mitsuhiro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamura, Hiroaki 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Tsukuda, Kazuo 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kunimasa, Michiaki 4 Approve Payment of Performance-based Mgmt For For Compensation to Directors 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 708219882 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors and Non-Executive Directors, Transition to a Company with Three Committees 3.1 Appoint a Director Nakata, Takuya Mgmt For For 3.2 Appoint a Director Yamahata, Satoshi Mgmt For For 3.3 Appoint a Director Hosoi, Masahito Mgmt For For 3.4 Appoint a Director Yanagi, Hiroyuki Mgmt Against Against 3.5 Appoint a Director Nosaka, Shigeru Mgmt For For 3.6 Appoint a Director Ito, Masatoshi Mgmt For For 3.7 Appoint a Director Hakoda, Junya Mgmt For For 3.8 Appoint a Director Nakajima, Yoshimi Mgmt Against Against 3.9 Appoint a Director Fukui, Taku Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 707795968 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.2 Appoint a Director Kimura, Takaaki Mgmt For For 2.3 Appoint a Director Takizawa, Masahiro Mgmt For For 2.4 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.5 Appoint a Director Kato, Toshizumi Mgmt For For 2.6 Appoint a Director Kojima, Yoichiro Mgmt For For 2.7 Appoint a Director Yamaji, Katsuhito Mgmt For For 2.8 Appoint a Director Shimamoto, Makoto Mgmt For For 2.9 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.10 Appoint a Director Adachi, Tamotsu Mgmt For For 2.11 Appoint a Director Nakata, Takuya Mgmt For For 2.12 Appoint a Director Niimi, Atsushi Mgmt For For 2.13 Appoint a Director Tamatsuka, Genichi Mgmt For For 3 Appoint a Corporate Auditor Ikaga, Masahiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Satake, Masayuki -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC, TORONTO, ON Agenda Number: 707988486 -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA98462Y1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN BEGEMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: CHRISTIANE BERGEVIN Mgmt For For 1.3 ELECTION OF DIRECTOR: ALEXANDER DAVIDSON Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD GRAFF Mgmt For For 1.5 ELECTION OF DIRECTOR: KIMBERLY KEATING Mgmt For For 1.6 ELECTION OF DIRECTOR: NIGEL LEES Mgmt For For 1.7 ELECTION OF DIRECTOR: PETER MARRONE Mgmt For For 1.8 ELECTION OF DIRECTOR: PATRICK J. MARS Mgmt For For 1.9 ELECTION OF DIRECTOR: CARL RENZONI Mgmt For For 1.10 ELECTION OF DIRECTOR: JANE SADOWSKY Mgmt For For 1.11 ELECTION OF DIRECTOR: DINO TITARO Mgmt For For 2 APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 3 HAVE A 'SAY ON PAY': ON AN ADVISORY BASIS, Mgmt For For AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2017 MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 708244811 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kigawa, Makoto Mgmt For For 1.2 Appoint a Director Yamauchi, Masaki Mgmt For For 1.3 Appoint a Director Kanda, Haruo Mgmt For For 1.4 Appoint a Director Kanamori, Hitoshi Mgmt For For 1.5 Appoint a Director Nagao, Yutaka Mgmt For For 1.6 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.7 Appoint a Director Mori, Masakatsu Mgmt For For 1.8 Appoint a Director Tokuno, Mariko Mgmt For For 2 Appoint a Corporate Auditor Yamashita, Mgmt For For Takashi -------------------------------------------------------------------------------------------------------------------------- YAMATO KOGYO CO.,LTD. Agenda Number: 708257224 -------------------------------------------------------------------------------------------------------------------------- Security: J96524111 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3940400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoue, Hiroyuki Mgmt Against Against 2.2 Appoint a Director Nakaya, Kengo Mgmt For For 2.3 Appoint a Director Kohata, Katsumasa Mgmt For For 2.4 Appoint a Director Damri Tunshevavong Mgmt For For 2.5 Appoint a Director Yasufuku, Takenosuke Mgmt For For 2.6 Appoint a Director Maruyama, Motoyoshi Mgmt For For 2.7 Appoint a Director Tsukamoto, Kazuhiro Mgmt For For 3 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Corporate Officers 4 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 707814388 -------------------------------------------------------------------------------------------------------------------------- Security: J96656103 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Yoshidaya, Ryoichi Mgmt For For 3 Appoint a Corporate Auditor Matsumaru, Mgmt For For Teruo 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- YAMAZEN CORPORATION Agenda Number: 708246043 -------------------------------------------------------------------------------------------------------------------------- Security: J96744115 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3936800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakata, Meguru 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagao, Yuji 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kakegawa, Takashi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Aso, Taichi 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Noumi, Toshiyasu 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ebata, Kazuo 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsui, Hitoshi 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueno, Koshi 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasaki, Kimihisa 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Goshi, Kenji 2 Approve Provision of Special Payment for a Mgmt For For Deceased Director -------------------------------------------------------------------------------------------------------------------------- YAOKO CO.,LTD Agenda Number: 708294311 -------------------------------------------------------------------------------------------------------------------------- Security: J96832100 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3930200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawano, Yukio Mgmt For For 2.2 Appoint a Director Kawano, Sumito Mgmt For For 2.3 Appoint a Director Kobayashi, Masao Mgmt For For 2.4 Appoint a Director Arai, Noriaki Mgmt For For 2.5 Appoint a Director Kamiike, Masanobu Mgmt For For 2.6 Appoint a Director Kozawa, Mitsuo Mgmt For For 2.7 Appoint a Director Ishizuka, Takanori Mgmt For For 2.8 Appoint a Director Togawa, Shinichi Mgmt For For 2.9 Appoint a Director Yagihashi, Hiroaki Mgmt For For 2.10 Appoint a Director Kurokawa, Shigeyuki Mgmt For For 2.11 Appoint a Director Yano, Asako Mgmt For For 2.12 Appoint a Director Sakamaki, Hisashi Mgmt Against Against 3 Appoint a Corporate Auditor Sato, Yukio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 708200554 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Fiscal Year End Mgmt For For to the end of February and Record Date for Interim Dividends to the end of August 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuda, Junji 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogasawara, Hiroshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Murakami, Shuji 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Minami, Yoshikatsu 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Takamiya, Koichi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakayama, Yuji 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Oda, Masahiko 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Noda, Konosuke 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Akita, Yoshiki 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Tatsumi, Kazumasa 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Sakane, Junichi 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Honda, Masaya 5 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors except as Supervisory Committee Members and Executive Officers 6 Approve Adoption of Stock Compensation to Mgmt For For be received by Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- YELLOW PAGES LTD Agenda Number: 708061940 -------------------------------------------------------------------------------------------------------------------------- Security: 985572106 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CA9855721069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 732054 DUE TO ADDITION OF RESOLUTIONS 1.11 AND 1.12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTION NUMBERS. THANK YOU 1.1 ELECTION OF DIRECTOR: JULIEN BILLOT Mgmt For For 1.2 ELECTION OF DIRECTOR: CRAIG FORMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: SUSAN KUDZMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID A. LAZZARATO Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID G. LEITH Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1.7 ELECTION OF DIRECTOR: DONALD H. MORRISON Mgmt For For 1.8 ELECTION OF DIRECTOR: MARTIN NISENHOLTZ Mgmt For For 1.9 ELECTION OF DIRECTOR: KALPANA RAINA Mgmt For For 1.10 ELECTION OF DIRECTOR: MICHAEL G. SIFTON Mgmt For For 1.11 ELECTION OF DIRECTOR: DAVID A. ECKERT Mgmt For For 1.12 ELECTION OF DIRECTOR: STEPHEN K. SMITH Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- YODOGAWA STEEL WORKS,LTD. Agenda Number: 708219779 -------------------------------------------------------------------------------------------------------------------------- Security: J97140115 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3959400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kokubo, Yoshitsugu Mgmt For For 1.2 Appoint a Director Kawamoto, Takaaki Mgmt For For 1.3 Appoint a Director Omori, Toyomi Mgmt For For 1.4 Appoint a Director Nitta, Satoshi Mgmt For For 1.5 Appoint a Director Saeki, Toshikazu Mgmt For For 1.6 Appoint a Director Okamura, Hiroshi Mgmt For For 2 Appoint a Corporate Auditor Hayashi, Maomi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Inui, Ichiro 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA BRIDGE HOLDINGS CORP. Agenda Number: 708291377 -------------------------------------------------------------------------------------------------------------------------- Security: J97206106 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3955200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Kobayashi, Akira Mgmt For For 3 Appoint a Corporate Auditor Arawatari, Mgmt For For Kaoru 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 708269192 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3955000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kaihori, Shuzo Mgmt For For 2.2 Appoint a Director Nishijima, Takashi Mgmt For For 2.3 Appoint a Director Kurosu, Satoru Mgmt For For 2.4 Appoint a Director Nara, Hitoshi Mgmt For For 2.5 Appoint a Director Nakahara, Masatoshi Mgmt For For 2.6 Appoint a Director Anabuki, Junichi Mgmt For For 2.7 Appoint a Director Urano, Mitsudo Mgmt For For 2.8 Appoint a Director Uji, Noritaka Mgmt For For 2.9 Appoint a Director Seki, Nobuo Mgmt For For 2.10 Appoint a Director Sugata, Shiro Mgmt For For 3.1 Appoint a Corporate Auditor Maemura, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Takayama, Mgmt For For Yasuko -------------------------------------------------------------------------------------------------------------------------- YUASA TRADING CO.,LTD. Agenda Number: 708230406 -------------------------------------------------------------------------------------------------------------------------- Security: J9821L101 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3945200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Sato, Etsuro Mgmt For For 1.2 Appoint a Director Tamura, Hiroyuki Mgmt For For 1.3 Appoint a Director Sanoki, Haruo Mgmt For For 1.4 Appoint a Director Tanaka, Kenichi Mgmt For For 1.5 Appoint a Director Shirai, Ryoichi Mgmt For For 1.6 Appoint a Director Takachio, Toshiyuki Mgmt For For 1.7 Appoint a Director Suzuki, Michihiro Mgmt For For 1.8 Appoint a Director Takahashi, Noriyoshi Mgmt For For 1.9 Appoint a Director Maeda, Shinzo Mgmt For For 1.10 Appoint a Director Haimoto, Eizo Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Masuda, Masashi -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 708059375 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0421/ltn20170421890.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0421/ltn20170421886.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2016 3.I TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT TSAI PEI CHUN, PATTY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.III TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.IV TO RE-ELECT HU DIEN CHIEN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.V TO RE-ELECT HSIEH YUNG HSIANG (ALSO KNOWN Mgmt For For AS ALFRED HSIEH) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.VI TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT AUDITORS AND TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: DELOITTE TOUCHE TOHMATSU 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- Z ENERGY LTD Agenda Number: 708229833 -------------------------------------------------------------------------------------------------------------------------- Security: Q9898K103 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: NZZELE0001S1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF KPMG AS AUDITOR FOR THE NEXT YEAR 2 THAT MR PETER GRIFFITHS, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR REELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED 3 THAT MR ALAN DUNN, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR REELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED 4 THAT MR STEPHEN REINDLER, APPOINTED BY THE Mgmt For For BOARD AS A DIRECTOR ON 1 MAY 2017, WHO RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED 5 THAT THE TOTAL ANNUAL REMUNERATION PAYABLE Mgmt For For TO ALL NON-EXECUTIVE DIRECTORS TAKEN TOGETHER BE INCREASED BY NZD100,000 FROM NZD1,000,000 TO NZD1,100,000, SUCH SUM TO BE DIVIDED AMONGST THE NON-EXECUTIVE DIRECTORS IN THE MANNER THAT THEY SEE FIT -------------------------------------------------------------------------------------------------------------------------- ZARDOYA OTIS SA, MADRID Agenda Number: 708000699 -------------------------------------------------------------------------------------------------------------------------- Security: E9853W160 Meeting Type: OGM Meeting Date: 23-May-2017 Ticker: ISIN: ES0184933812 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 755883 DUE TO ADDITION OF RESOLUTION 12 WITH CHANGE IN VOTING STATUS OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND, AS THE CASE MAY BE, Mgmt For For APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BOTH THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE PERIOD FROM 1 DECEMBER 2015 TO 30 NOVEMBER 2016 2 APPLICATION OF THE INCOME FOR THE PERIOD Mgmt For For FROM 1 DECEMBER 2015 TO 30 NOVEMBER 2016 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS AND, IN PARTICULAR, OF THE DISTRIBUTION OF DIVIDENDS DISTRIBUTED TO THE PROFIT AND LOSS FOR THE YEAR FROM 1 DECEMBER 2015 TO 30 NOVEMBER 2016 4 APPROVAL OF A PARTIAL MONETARY DISTRIBUTION Mgmt For For OF THE SHARE PREMIUM FOR A GROSS AMOUNT OF 0.079 EUROS PER SHARE 5 RE-ELECTION OF AUDITORS OF THE COMPANY AND Mgmt For For ITS CONSOLIDATED GROUP FOR THE PERIOD FROM 1 DECEMBER 2016 TO 30 NOVEMBER 2017: PRICEWATERHOUSECOOPERS 6 VOTING ON AN ADVISORY BASIS OF THE ANNUAL Mgmt Against Against REPORT ON DIRECTORS' COMPENSATION 2016 PURSUANT TO ARTICLE 541 OF THE CAPITAL COMPANIES ACT 7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY FOR 2018, 2019 AND 2020, AND EXEMPTION FROM ARTICLE 230 OF THE CAPITAL COMPANIES ACT 8 DETERMINATION OF THE APPLICABLE PERCENTAGE Mgmt Against Against IN RELATION TO THE REMUNERATION THROUGH PARTICIPATION IN PROFITS FOR THE YEAR BEGINNING ON DECEMBER 1, 2016, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 218 OF THE CAPITAL COMPANIES ACT 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DIRECT OR INDIRECT DERIVATIVE ACQUISITION OF OWN SHARES, WITHIN THE LIMITS AND WITH THE REQUIREMENTS ESTABLISHED IN ARTICLE 146 AND CONCORDANT OF THE CAPITAL COMPANIES ACT 10 DELEGATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE INTERPRETATION, CORRECTION, EXECUTION, FORMALIZATION AND REGISTRATION OF THE AGREEMENTS ADOPTED 11 QUESTIONS Non-Voting 12 APPROVAL OF THE REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZEHNDER GROUP AG, GRAENICHEN Agenda Number: 707836702 -------------------------------------------------------------------------------------------------------------------------- Security: H9734C125 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: CH0276534614 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF ZEHNDER GROUP AG, THE ANNUAL FINANCIAL STATEMENTS OF ZEHNDER GROUP AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2016; RECEIPT OF THE AUDITOR'S REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 3 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFITS 4.1 APPROVAL OF THE TOTAL SUM OF FUTURE Mgmt Against Against REMUNERATION FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE; ADVISORY VOTE ON THE REMUNERATION REPORT FOR 2016:REMUNERATION FOR THE BOARD OF DIRECTORS 4.2 APPROVAL OF THE TOTAL SUM OF FUTURE Mgmt For For REMUNERATION FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE; ADVISORY VOTE ON THE REMUNERATION REPORT FOR 2016:REMUNERATION FOR THE EXECUTIVE COMMITTEE 4.3 APPROVAL OF THE TOTAL SUM OF FUTURE Mgmt For For REMUNERATION FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE; ADVISORY VOTE ON THE REMUNERATION REPORT FOR 2016:ADVISORY VOTE ON THE REMUNERATION REPORT FOR 2016 5.1.1 RE-ELECTION OF HANS-PETER ZEHNDER AS MEMBER Mgmt Against Against AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF THOMAS BENZ Mgmt Against Against 5.1.3 RE-ELECTION OF URS BUCHMANN Mgmt Against Against 5.1.4 RE-ELECTION OF RIET CADONAU Mgmt For For 5.1.5 RE-ELECTION OF JOERG WALTHER Mgmt Against Against 5.1.6 RE-ELECTION OF MILVA ZEHNDER Mgmt Against Against 5.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: THOMAS BENZ 5.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: URS BUCHMANN 5.2.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: RIET CADONAU 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For WERNER SCHIB ,SWISSLEGAL, AARAU 5.4 RE-ELECTION OF THE AUDITOR: KPMG AG, ZUG Mgmt For For CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2, 5.1.2 TO 5.1.6 AND 5.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZENKOKU HOSHO CO.,LTD. Agenda Number: 708219844 -------------------------------------------------------------------------------------------------------------------------- Security: J98829104 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3429250008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZENSHO HOLDINGS CO.,LTD. Agenda Number: 708235088 -------------------------------------------------------------------------------------------------------------------------- Security: J9885X108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3429300001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ogawa, Kentaro Mgmt For For 2.2 Appoint a Director Takei, Koichi Mgmt For For 2.3 Appoint a Director Ogawa, Kazumasa Mgmt For For 2.4 Appoint a Director Kunii, Yoshiro Mgmt For For 2.5 Appoint a Director Hirano, Makoto Mgmt For For 2.6 Appoint a Director Okitsu, Ryutaro Mgmt For For 2.7 Appoint a Director Eto, Naomi Mgmt For For 2.8 Appoint a Director Enomoto, Yoshimi Mgmt For For 2.9 Appoint a Director Ogawa, Yohei Mgmt For For 2.10 Appoint a Director Hagiwara, Toshitaka Mgmt For For 2.11 Appoint a Director Ito, Chiaki Mgmt For For 2.12 Appoint a Director Ando, Takaharu Mgmt For For 3 Appoint a Corporate Auditor Honda, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZEON CORPORATION Agenda Number: 708274294 -------------------------------------------------------------------------------------------------------------------------- Security: J9886P104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3725400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Furukawa, Naozumi Mgmt For For 2.2 Appoint a Director Tanaka, Kimiaki Mgmt For For 2.3 Appoint a Director Hirakawa, Hiroyuki Mgmt For For 2.4 Appoint a Director Nishijima, Toru Mgmt For For 2.5 Appoint a Director Imai, Hirofumi Mgmt For For 2.6 Appoint a Director Hayashi, Sachio Mgmt For For 2.7 Appoint a Director Furuya, Takeo Mgmt For For 2.8 Appoint a Director Yanagida, Noboru Mgmt For For 2.9 Appoint a Director Fujisawa, Hiroshi Mgmt For For 2.10 Appoint a Director Ito, Haruo Mgmt For For 2.11 Appoint a Director Kitabata, Takao Mgmt For For 2.12 Appoint a Director Nagumo, Tadanobu Mgmt For For 3 Appoint a Corporate Auditor Hirakawa, Mgmt For For Shinichi 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ZERIA PHARMACEUTICAL CO.,LTD. Agenda Number: 708291656 -------------------------------------------------------------------------------------------------------------------------- Security: J9886L103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3428850006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ibe, Sachiaki Mgmt For For 2.2 Appoint a Director Ibe, Mitsuhiro Mgmt For For 2.3 Appoint a Director Endo, Hirokazu Mgmt For For 2.4 Appoint a Director Kishimoto, Makoto Mgmt For For 2.5 Appoint a Director Komori, Tetsuo Mgmt For For 2.6 Appoint a Director Kato, Hiroki Mgmt For For 2.7 Appoint a Director Hiraga, Yoshihiro Mgmt For For 2.8 Appoint a Director Ishii, Katsuyuki Mgmt For For 2.9 Appoint a Director Kawagoe, Toshiaki Mgmt For For 2.10 Appoint a Director Yoshijima, Mitsuyuki Mgmt For For 2.11 Appoint a Director Kusano, Kenji Mgmt For For 2.12 Appoint a Director Nishioka, Hiroyasu Mgmt For For 2.13 Appoint a Director Nomoto, Kikuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZODIAC AEROSPACE, ISSY LES MOULINEAUX Agenda Number: 707642458 -------------------------------------------------------------------------------------------------------------------------- Security: F98947108 Meeting Type: MIX Meeting Date: 19-Jan-2017 Ticker: ISIN: FR0000125684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 13 JAN 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/1214/201612141605463.pdf ,https://balo.journal-officiel.gouv.fr/pdf/ 2017/0102/201701021605567.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 017/0113/201701131700038.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY ZODIAC AEROSPACE RELATING TO THE FINANCIAL YEAR ENDED 31 AUGUST 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE ZODIAC AEROSPACE GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 AUGUST 2016 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND AT EUR 0.32 PER SHARE O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE AND IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSES OF ALLOWING THE COMPANY TO TRADE IN RELATION TO ITS OWN SHARES O.7 RENEWAL OF THE TERM OF MRS GILBERTE Mgmt For For LOMBARD, MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MRS LAURE HAUSEUX, Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF MR VINCENT Mgmt For For GERONDEAU, MEMBER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF THE COMPANY FIDOMA AS A NEW Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER ZARROUATI, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR MAURICE PINAULT, MEMBER OF THE BOARD OF DIRECTORS. FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MRS YANNICK ASSOUAD, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF EURO 2,500,000 (TWO MILLION FIVE HUNDRED THOUSAND) BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF EURO 2,500,000 (TWO MILLION FIVE HUNDRED THOUSAND) BY INCORPORATING PROFITS, RESERVES, OR PREMIUMS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF EURO 1,200,000 (ONE MILLION TWO HUNDRED THOUSAND) BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF EURO 1,200,000 (ONE MILLION TWO HUNDRED THOUSAND) BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMOTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE 15TH, 17TH AND/OR 18TH RESOLUTIONS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF EURO 1,200,000 (ONE MILLION TWO HUNDRED THOUSAND) BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL AS REMUNERATION FOR CONTRIBUTIONS IN KIND, WITHIN THE LIMITS OF 10% OF THE SHARE CAPITAL E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF SAVINGS SCHEMES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For SUBSEQUENT TO THESE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ZOJIRUSHI CORPORATION Agenda Number: 707713156 -------------------------------------------------------------------------------------------------------------------------- Security: J98925100 Meeting Type: AGM Meeting Date: 17-Feb-2017 Ticker: ISIN: JP3437400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ichikawa, Norio Mgmt For For 2.2 Appoint a Director Iida, Masakiyo Mgmt For For 2.3 Appoint a Director Matsumoto, Tatsunori Mgmt For For 2.4 Appoint a Director Nakamori, Toshiro Mgmt For For 2.5 Appoint a Director Jikyo, Hiroaki Mgmt For For 2.6 Appoint a Director Miyakoshi, Yoshihiko Mgmt For For 2.7 Appoint a Director Yoshida, Masahiro Mgmt For For 2.8 Appoint a Director Takagishi, Naoki Mgmt For For 2.9 Appoint a Director Izumi, Hiromi Mgmt For For 3 Appoint a Corporate Auditor Hirai, Mgmt For For Yoshitsugu -------------------------------------------------------------------------------------------------------------------------- ZOOPLA PROPERTY GROUP PLC, LONDON Agenda Number: 707643892 -------------------------------------------------------------------------------------------------------------------------- Security: G98930103 Meeting Type: AGM Meeting Date: 02-Feb-2017 Ticker: ISIN: GB00BMHTHT14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE COMPANY'S ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2016 3 TO DECLARE A FINAL DIVIDEND OF 3.7 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2016 4 TO RE-ELECT MIKE EVANS Mgmt For For 5 TO RE-ELECT ALEX CHESTERMAN Mgmt For For 6 TO RE-ELECT DUNCAN TATTON-BROWN Mgmt For For 7 TO RE-ELECT SHERRY COUTU Mgmt For For 8 TO RE-ELECT ROBIN KLEIN Mgmt For For 9 TO RE-ELECT VIN MURRIA Mgmt For For 10 TO RE-ELECT GRENVILLE TURNER Mgmt For For 11 TO ELECT JAMES WELSH Mgmt For For 12 TO ELECT KEVIN BEATTY Mgmt For For 13 TO ELECT ANDY BOTHA Mgmt For For 14 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For PRE-EMPTION RIGHTS 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 TO APPROVE THE WAIVER BY THE PANEL OF ANY Mgmt Against Against OBLIGATION THAT COULD ARISE, PURSUANT TO RULE 9 OF THE TAKEOVER CODE, FOR DMGZL (OR ANY MEMBER OF THE CONCERT PARTY) TO MAKE A GENERAL OFFER FOR ALL THE ORDINARY ISSUED SHARE CAPITAL OF THE COMPANY FOLLOWING ANY INCREASE IN THE PERCENTAGE OF SHARES OF THE COMPANY CARRYING VOTING RIGHTS IN WHICH DMGZL IS INTERESTED RESULTING FROM THE EXERCISE BY THE COMPANY OF THE AUTHORITY TO PURCHASE UP TO 41,795,368 OF ITS ORDINARY SHARES GRANTED TO THE COMPANY PURSUANT TO RESOLUTION 19 ABOVE, PROVIDED THAT SUCH APPROVAL SHALL EXPIRE ON 2 MAY 2018 OR, IF EARLIER, AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING. RESOLUTION 20 WILL BE VOTED BY THE NON-CONCERT PARTY SHAREHOLDERS BY A POLL 21 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 22 AUTHORITY TO CHANGE NAME: THAT THE Mgmt For For REGISTERED NAME OF THE COMPANY BE CHANGED TO ZPG PLC CMMT 19 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTIONS 14, 20 AND 22. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ZUG ESTATES HOLDING AG Agenda Number: 707856831 -------------------------------------------------------------------------------------------------------------------------- Security: H9855K112 Meeting Type: AGM Meeting Date: 11-Apr-2017 Ticker: ISIN: CH0148052126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 17 MAR 2017 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED 1.1 APPROVAL OF THE ANNUAL REPORT 2016 WITH Mgmt For For BUSINESS REPORT, THE FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE REPORTS OF THE STATUTORY AUDITOR 1.2 CONSULTATIVE VOTE ON THE COMPENSATION 2016 Mgmt Against Against 2 APPROPRIATION OF NET PROFIT 2016: CHF 2.30 Mgmt For For PER REGISTERED SERIES A SHARE AND OF CHF 23.00 PER REGISTERED SERIES B SHARE 3.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 3.2 COMPENSATION OF THE EXECUTIVE MANAGEMENT Mgmt For For 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE MANAGEMENT 5.1.1 ELECTION OF BEAT SCHWAB TO THE BOARD OF Mgmt For For DIRECTORS 5.1.2 ELECTION OF HEINZ M. BUHOFER TO THE BOARD Mgmt For For OF DIRECTORS 5.1.3 ELECTION OF ANNELIES HAECKI BUHOFER TO THE Mgmt For For BOARD OF DIRECTORS 5.1.4 ELECTION OF ARMIN MEIER TO THE BOARD OF Mgmt For For DIRECTORS 5.1.5 ELECTION OF MARTIN WIPFLI TO THE BOARD OF Mgmt For For DIRECTORS 5.2 ELECTION OF MR. BEAT SCHWAB AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 5.3.1 ELECTION OF THE MEMBERS TO THE PERSONNEL Mgmt For For AND COMPENSATION COMMITTEE: ARMIN MEIER 5.3.2 ELECTION OF THE MEMBERS TO THE PERSONNEL Mgmt For For AND COMPENSATION COMMITTEE: MARTIN WIPFLI 5.4 ELECTION OF THE INDEPENDENT PROXY / BLUM Mgmt For For AND PARTNER AG, ZUG 5.5 ELECTION OF THE AUDITOR / ERNST AND YOUNG Mgmt For For AG, ZUG CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1.1 TO 5.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZUGER KANTONALBANK, ZUG Agenda Number: 707941351 -------------------------------------------------------------------------------------------------------------------------- Security: H9849G102 Meeting Type: AGM Meeting Date: 29-Apr-2017 Ticker: ISIN: CH0001308904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE STATUS REPORT 2016 AND THE Mgmt No vote ANNUAL ACCOUNTS 2016 2 DISCHARGE OF THE MEMBERS OF THE BANK Mgmt No vote COUNCIL 3 DISTRIBUTION OF BALANCE SHEET PROFT: CHF Mgmt No vote 175.00 PER SHARE 4 APPROVAL OF THE TOTAL MAXIMUM AMOUNT OF THE Mgmt No vote VARIABLE COMPENSATION FOR THE MANAGEMENT FOR THE FINANCIAL YEAR 2016 5 APPROVAL OF THE TOTAL MAXIMUM AMOUNT OF THE Mgmt No vote FIXED COMPENSATION FOR THE MANAGEMENT FOR THE FINANCIAL YEAR 2018 6.1 RE-ELECTION OF CARLA TSCHUEMPERLIN AS THE Mgmt No vote MEMBER OF THE REMUNERATION COMMITTEE 6.2 RE-ELECTION OF BRUNO BONATI AS THE MEMBER Mgmt No vote OF THE REMUNERATION COMMITTEE 7 ELECTION OF RENE PEYER, ATTORNEY-AT-LAW AND Mgmt No vote NOTARY, WALCHWIL, AS INDEPENDENT PROXY REPRESENTATIVE 8 RE-ELECTION OF A MEMBER OF THE AUDITORS AS Mgmt No vote REPRESENTATIVE FOR THE PRIVATE SHAREHOLDERS: PRICEWATERHOUSECOOPERS AG, ZUG CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 707811623 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 REPORTING ON THE FINANCIAL YEAR 2016: Mgmt For For APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2016 1.2 REPORTING ON THE FINANCIAL YEAR 2016: Mgmt For For ADVISORY VOTE ON THE REMUNERATION REPORT 2016 2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2016: CHF 11.30 PER SHARE 2.2 APPROPRIATION OF CAPITAL CONTRIBUTION Mgmt For For RESERVE: CHF 5.70 PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF MS. SUSAN BIES AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MR. JEFFREY L. HAYMAN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF MR. DAVID NISH AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.111 ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.3 RE-ELECTION OF MR. LIC. IUR. ANDREAS G. Mgmt For For KELLER, ATTORNEY AT LAW, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE 4.4 RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD Mgmt For For AS AUDITORS 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For EXECUTIVE COMMITTEE 6 AUTHORIZED AND CONTINGENT SHARE CAPITAL Mgmt For For 7 FURTHER CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION AZL DFA U.S. Core Equity Fund -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 934494458 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: FLWS ISIN: US68243Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2A. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For ONE-YEAR TERM: GERALYN R. BREIG (IF PROPOSAL 1 IS APPROVED) 2B. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For ONE-YEAR TERM: CELIA BROWN (IF PROPOSAL 1 IS APPROVED) 2C. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt Abstain Against ONE-YEAR TERM: JAMES CANNAVINO (IF PROPOSAL 1 IS APPROVED) 2D. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For ONE-YEAR TERM: EUGENE DEMARK (IF PROPOSAL 1 IS APPROVED) 2E. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt Abstain Against ONE-YEAR TERM: LEONARD J. ELMORE (IF PROPOSAL 1 IS APPROVED) 2F. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For ONE-YEAR TERM: SEAN HEGARTY (IF PROPOSAL 1 IS APPROVED) 2G. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For ONE-YEAR TERM: CHRISTOPHER G. MCCANN (IF PROPOSAL 1 IS APPROVED) 2H. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For ONE-YEAR TERM: JAMES F. MCCANN (IF PROPOSAL 1 IS APPROVED) 2I. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt Abstain Against ONE-YEAR TERM: LARRY ZARIN (IF PROPOSAL 1 IS APPROVED) 3A. ELECTION OF CLASS II DIRECTOR TO HOLD Mgmt For For OFFICE FOR A THREE-YEAR TERM: EUGENE DEMARK (IF PROPOSAL 1 IS NOT APPROVED) 3B. ELECTION OF CLASS II DIRECTOR TO HOLD Mgmt For For OFFICE FOR A THREE-YEAR TERM: LEONARD J. ELMORE (IF PROPOSAL 1 IS NOT APPROVED) 3C. ELECTION OF CLASS II DIRECTOR TO HOLD Mgmt For For OFFICE FOR A THREE-YEAR TERM: SEAN HEGARTY (IF PROPOSAL 1 IS NOT APPROVED) 4. RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2017 AS DESCRIBED IN THE PROXY STATEMENT. 5. TO RE-APPROVE THE 2003 LONG TERM INCENTIVE Mgmt Against Against AND SHARE PLAN, AS AMENDED AND RESTATED OCTOBER 22, 2009. 6. TO APPROVE THE SECTION 16 EXECUTIVE Mgmt For For OFFICERS BONUS PLAN, AS AMENDED AND RESTATED SEPTEMBER 14, 2016. -------------------------------------------------------------------------------------------------------------------------- 1ST CONSTITUTION BANCORP Agenda Number: 934607651 -------------------------------------------------------------------------------------------------------------------------- Security: 31986N102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: FCCY ISIN: US31986N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. LYNNE CANNON Mgmt For For CARMEN M. PENTA Mgmt For For WILLIAM J. BARRETT Mgmt For For JAMES G. AARON Mgmt Withheld Against ANTONIO L. CRUZ Mgmt For For EDWIN J. PISANI Mgmt For For ROBERT F. MANGANO Mgmt For For ROY D. TARTAGLIA Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY (NON-BINDING) BASIS. 3. THE RATIFICATION OF THE SELECTION OF BDO Mgmt For For USA LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 934542716 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SRCE ISIN: US3369011032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINOD M. KHILNANI Mgmt For For REX MARTIN Mgmt For For C.J. MURPHY III Mgmt For For TIMOTHY K. OZARK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY APPROVAL OF FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF BKD LLP Mgmt For For AS 1ST SOURCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934547968 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For BROWN 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF Shr Against For HOLY LAND PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- A. H. BELO CORPORATION Agenda Number: 934554800 -------------------------------------------------------------------------------------------------------------------------- Security: 001282102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: AHC ISIN: US0012821023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. BECKERT Mgmt Withheld Against ROBERT W. DECHERD Mgmt Withheld Against TYREE B. MILLER Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF THE A. H. BELO 2017 INCENTIVE Mgmt Against Against COMPENSATION PLAN. 4. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY). 5. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For SAY-ON-PAY VOTES (SAY-ON-FREQUENCY). -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 934493468 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: SHLM ISIN: US8081941044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EUGENE R. ALLSPACH Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY T. BARMORE Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID G. BIRNEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH M. GINGO Mgmt For For 1E. ELECTION OF DIRECTOR: LEE D. MEYER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt For For 1G. ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: KATHLEEN M. OSWALD Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934533159 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 13-Apr-2017 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLOSTER B. CURRENT, JR. Mgmt For For WILLIAM P. GREUBEL Mgmt For For IDELLE K. WOLF Mgmt For For GENE C. WULF Mgmt For For 2. PROPOSAL TO APPROVE, BY NONBINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RECOMMEND, BY NONBINDING Mgmt 3 Years Against ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION 5. PROPOSAL TO APPROVE PERFORMANCE GOALS AND Mgmt Against Against RELATED MATTERS UNDER THE A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 934564039 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK E. SHORT Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN O. LECLAIR Mgmt For For 2. PROPOSAL TO RATIFY GRANT THORNTON LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For A RESOLUTION ON THE COMPENSATION OF AAON'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years For THE FREQUENCY AT WHICH AAON SHOULD SEEK AN ADVISORY VOTE REGARDING THE COMPENSATION OF AAON'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 934475220 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 11-Oct-2016 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN R. BOBINS Mgmt Withheld Against RONALD R. FOGLEMAN Mgmt Withheld Against JAMES E. GOODWIN Mgmt Withheld Against MARC J. WALFISH Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. APPROVAL OF AMENDMENTS TO THE AAR CORP. Mgmt For For 2013 STOCK PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934549114 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHY T. BETTY Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1C. ELECTION OF DIRECTOR: CYNTHIA N. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: CURTIS L. DOMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER G. EHMER Mgmt For For 1F. ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. ROBINSON, III Mgmt For For 1H. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. YANKER Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 3. RECOMMENDATION, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, OF THE FREQUENCY (EVERY 1, 2 OR 3 YEARS) OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ABAXIS, INC. Agenda Number: 934479975 -------------------------------------------------------------------------------------------------------------------------- Security: 002567105 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: ABAX ISIN: US0025671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLINTON H. SEVERSON Mgmt For For VERNON E. ALTMAN Mgmt For For RICHARD J. BASTIANI PHD Mgmt For For MICHAEL D. CASEY Mgmt For For HENK J. EVENHUIS Mgmt For For PRITHIPAL SINGH, PH.D. Mgmt For For 2. TO APPROVE ABAXIS, INC.'S 2014 EQUITY Mgmt Against Against INCENTIVE PLAN, AS AMENDED. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF ABAXIS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RATIFY THE SELECTION OF BURR PILGER Mgmt For For MAYER, INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934540697 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For D.J. STARKS Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For INCENTIVE STOCK PROGRAM 6. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. 7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934548821 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt For For EDWARD M. LIDDY Mgmt For For MELODY B. MEYER Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS 5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON Shr Against For LOBBYING 6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR Shr Against For AND CEO -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 934529059 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS M. GARTLAND Mgmt For For 1C. ELECTION OF DIRECTOR: WINIFRED MARKUS WEBB Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORPORATION Agenda Number: 934579903 -------------------------------------------------------------------------------------------------------------------------- Security: 003830106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: AXAS ISIN: US0038301067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. G. WATSON Mgmt For For RALPH F. COX Mgmt For For DENNIS E. LOGUE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS ABRAXAS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED ABRAXAS PETROLEUM CORPORATION 2005 EMPLOYEE LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 10,600,000 TO 12,600,000 AND TO CHANGE THE ACCELERATION OF THE VESTING OF AWARDS UNDER THE PLAN UPON A CHANGE OF CONTROL OF THE COMPANY. 4. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ABRAXAS PETROLEUM CORPORATION 2005 NON-EMPLOYEE DIRECTORS LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,900,000 TO 2,900,000. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000 SHARES 6. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 7. TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 8. TO POSTPONE OR ADJOURN, IF NECESSARY OR Mgmt For For APPROPRIATE, THE ANNUAL MEETING TO A LATER TIME TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 2 THROUGH 6 AND FOR ONE YEAR FOR PROPOSAL 7. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934582354 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER R. GORDON Mgmt For For WADE D. MIQUELON Mgmt For For WILLIAM M. PETRIE, M.D. Mgmt For For 2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr Against For RELATING TO SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 934613717 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: ACAD ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES DALY Mgmt For For EDMUND HARRIGAN, M.D. Mgmt Withheld Against 2. TO APPROVE AN AMENDMENT TO OUR 2010 EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 5,500,000 SHARES. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt Against Against EXECUTIVE COMPENSATION. 4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934516874 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 10-Feb-2017 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt No vote 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt No vote GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt No vote 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt No vote KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt No vote 1F. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt No vote 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt No vote 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt No vote PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt No vote 1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt No vote 1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt No vote 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt No vote WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt No vote APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt No vote AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt No vote AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt No vote ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ACCESS NATIONAL CORPORATION Agenda Number: 934528944 -------------------------------------------------------------------------------------------------------------------------- Security: 004337101 Meeting Type: Special Meeting Date: 15-Mar-2017 Ticker: ANCX ISIN: US0043371014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF REORGANIZATION, DATED AS OF OCTOBER 21, 2016, BETWEEN ACCESS NATIONAL CORPORATION ("ACCESS") AND MIDDLEBURG FINANCIAL CORPORATION ("MIDDLEBURG"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH MIDDLEBURG WILL MERGE WITH AND INTO ACCESS. 2. PROPOSAL TO ADJOURN THE MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 934561069 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: ACCO ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BUZZARD Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN S. DVORAK Mgmt For For 1C. ELECTION OF DIRECTOR: BORIS ELISMAN Mgmt For For 1D. ELECTION OF DIRECTOR: PRADEEP JOTWANI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT J. KELLER Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS KROEGER Mgmt For For 1G. ELECTION OF DIRECTOR: GRACIELA MONTEAGUDO Mgmt For For 1H. ELECTION OF DIRECTOR: HANS MICHAEL NORKUS Mgmt For For 1I. ELECTION OF DIRECTOR: E. MARK RAJKOWSKI Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ACCURIDE CORPORATION Agenda Number: 934492404 -------------------------------------------------------------------------------------------------------------------------- Security: 00439T206 Meeting Type: Special Meeting Date: 15-Nov-2016 Ticker: ACW ISIN: US00439T2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF SEPTEMBER 2, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG ACCURIDE CORPORATION, A DELAWARE CORPORATION, ARMOR PARENT CORP., A DELAWARE CORPORATION, AND ARMOR MERGER SUB CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ARMOR PARENT CORP. 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO ACCURIDE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 934490842 -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 01-Dec-2016 Ticker: ACET ISIN: US0044461004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT L. EILENDER Mgmt For For SALVATORE GUCCIONE Mgmt For For HANS C. NOETZLI Mgmt For For WILLIAM N. BRITTON Mgmt For For NATASHA GIORDANO Mgmt For For ALAN G. LEVIN Mgmt For For DR. DANIEL B. YAROSH Mgmt For For WILLIAM C. KENNALLY III Mgmt For For 2. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REDUCE THE SHAREHOLDER VOTE REQUIRED TO APPROVE CERTAIN TRANSACTIONS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 934613236 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANET O. ESTEP Mgmt For For JAMES C. HALE Mgmt Withheld Against PHILIP G. HEASLEY Mgmt For For JAMES C. MCGRODDY Mgmt For For CHARLES E. PETERS, JR. Mgmt For For DAVID A. POE Mgmt For For ADALIO T. SANCHEZ Mgmt For For JOHN M. SHAY, JR. Mgmt For For JAN H. SUWINSKI Mgmt For For THOMAS W. WARSOP III Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVE THE 2017 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- ACNB CORPORATION Agenda Number: 934566374 -------------------------------------------------------------------------------------------------------------------------- Security: 000868109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ACNB ISIN: US0008681092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO FIX THE NUMBER OF DIRECTORS OF ACNB Mgmt For For CORPORATION AT SIXTEEN (16). 2. TO FIX THE NUMBER OF CLASS 1 DIRECTORS AT Mgmt For For SIX (6). 3. TO FIX THE NUMBER OF CLASS 2 DIRECTORS AT Mgmt For For SIX (6). 4. TO FIX THE NUMBER OF CLASS 3 DIRECTORS AT Mgmt For For FOUR (4). 5. DIRECTOR FRANK ELSNER, III Mgmt For For JAMES P. HELT Mgmt For For SCOTT L. KELLEY Mgmt For For DANIEL W. POTTS Mgmt For For THOMAS A. RITTER Mgmt For For 7. TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. 8. TO CONDUCT A NON-BINDING VOTE ON THE Mgmt 3 Years Against FREQUENCY OF NON-BINDING SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 9. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For ACNB CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 934595654 -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: ACOR ISIN: US00484M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RON COHEN, M.D. Mgmt For For LORIN J. RANDALL Mgmt For For STEVEN M. RAUSCHER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934596353 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT CORTI Mgmt For For 1.2 ELECTION OF DIRECTOR: HENDRIK HARTONG III Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1.5 ELECTION OF DIRECTOR: BARRY MEYER Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT MORGADO Mgmt For For 1.7 ELECTION OF DIRECTOR: PETER NOLAN Mgmt For For 1.8 ELECTION OF DIRECTOR: CASEY WASSERMAN Mgmt For For 1.9 ELECTION OF DIRECTOR: ELAINE WYNN Mgmt For For 2. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ACTUA CORPORATION Agenda Number: 934611509 -------------------------------------------------------------------------------------------------------------------------- Security: 005094107 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: ACTA ISIN: US0050941071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WALTER W. BUCKLEY, Mgmt For For III 1B. ELECTION OF DIRECTOR: MICHAEL J. HAGAN Mgmt For For 1C. ELECTION OF DIRECTOR: PHILIP J. RINGO Mgmt For For 2. RATIFICATION OF KPMG LLP AS ACTUA'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF ACTUA'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES REGARDING THE COMPENSATION OF ACTUA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934504259 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2017 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. PATRICK BATTLE Mgmt For For GORDON D. HARNETT Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For DOMINIC J. PILEGGI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. APPROVAL OF STOCKHOLDER PROPOSAL RELATED TO Shr Against For DIVIDEND POLICY (IF PROPERLY PRESENTED). -------------------------------------------------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Agenda Number: 934602853 -------------------------------------------------------------------------------------------------------------------------- Security: 006351308 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: AE ISIN: US0063513081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.S. SMITH Mgmt For For E.C. REINAUER, JR. Mgmt For For T.G. PRESSLER Mgmt For For L.E. BELL Mgmt For For M.A. EARLEY Mgmt For For M.E. BRASSEUX Mgmt For For R.C. JENNER Mgmt For For W.R. SCOFIELD Mgmt Withheld Against 2. PROPOSAL FOR AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. PROPOSAL FOR AN ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDERS' ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 934626550 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN I. GERINGER Mgmt For For MICHAEL EARLEY Mgmt For For 2. TO APPROVE THE ADOPTION OF OUR 2017 OMNIBUS Mgmt Against Against INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 934524566 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 13-Mar-2017 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. BARTH Mgmt No vote 1B. ELECTION OF DIRECTOR: JULIE L. BUSHMAN Mgmt No vote 1C. ELECTION OF DIRECTOR: RAYMOND L. CONNER Mgmt No vote 1D. ELECTION OF DIRECTOR: RICHARD GOODMAN Mgmt No vote 1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt No vote HENDERSON 1F. ELECTION OF DIRECTOR: R. BRUCE MCDONALD Mgmt No vote 1G. ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH Mgmt No vote 2. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt No vote THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 4. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt No vote FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt No vote PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2017 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADTRAN INC Agenda Number: 934579547 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ADTN ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS R. STANTON Mgmt For For H. FENWICK HUSS Mgmt For For WILLIAM L. MARKS Mgmt For For ANTHONY J. MELONE Mgmt For For BALAN NAIR Mgmt For For JACQUELINE H. RICE Mgmt For For KATHRYN A. WALKER Mgmt For For 2A. SAY-ON-PAY RESOLUTIONS, NON-BINDING Mgmt For For APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 2B. SAY-ON-PAY RESOLUTION, NON-BINDING Mgmt 3 Years Against RECOMMENDATION FOR THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 934569281 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For JOHN C. BROUILLARD Mgmt For For BRAD W. BUSS Mgmt For For FIONA P. DIAS Mgmt For For JOHN F. FERRARO Mgmt For For THOMAS R. GRECO Mgmt For For ADRIANA KARABOUTIS Mgmt For For EUGENE I. LEE, JR. Mgmt For For WILLIAM S. OGLESBY Mgmt For For REUBEN E. SLONE Mgmt For For JEFFREY C. SMITH Mgmt For For 2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS. 3. RECOMMEND, BY ADVISORY VOTE, HOW OFTEN Mgmt 3 Years Against STOCKHOLDERS SHOULD VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE THE COMPANY'S 2017 AMENDED AND Mgmt For For RESTATED EXECUTIVE INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REDUCE THE THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM 25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934547401 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK A. BALL Mgmt For For GRANT H. BEARD Mgmt For For RONALD C. FOSTER Mgmt For For EDWARD C. GRADY Mgmt For For THOMAS M. ROHRS Mgmt For For JOHN A. ROUSH Mgmt For For YUVAL WASSERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF ADVANCED ENERGY'S 2017 OMNIBUS Mgmt For For INCENTIVE PLAN; (INCLUDING THE FORM OF THE LONG TERM INCENTIVE PLAN ATTACHED THERETO). 4. APPROVAL OF ADVANCED ENERGY'S SHORT TERM Mgmt For For INCENTIVE PLAN. 5. ADVISORY APPROVAL OF ADVANCED ENERGY'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 7. APPROVAL OF AN AMENDMENT TO ADVANCED Mgmt For For ENERGY'S BYLAWS TO PROVIDE THAT DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934540243 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For 1B. ELECTION OF DIRECTOR: NORA M. DENZEL Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. INGLIS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. MARREN Mgmt For For 1G. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 1H. ELECTION OF DIRECTOR: AHMED YAHIA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE ADVANCED MICRO DEVICES, INC. 2004 EQUITY INCENTIVE PLAN. 4. APPROVAL OF THE ADVANCED MICRO DEVICES, Mgmt For For INC. 2017 EMPLOYEE STOCK PURCHASE PLAN. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF AMD'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 6. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY. Mgmt 3 Years Against -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 934593422 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DARRELL K. HUGHES Mgmt For For 1B. ELECTION OF DIRECTOR: TODD D. KARRAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE UNDER THE 2016 STOCK INCENTIVE PLAN OF ADVANSIX INC. AND ITS AFFILIATES. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 934522447 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL S. BURKE Mgmt For For JAMES H. FORDYCE Mgmt For For SENATOR WILLIAM H.FRIST Mgmt For For LINDA GRIEGO Mgmt For For DAVID W. JOOS Mgmt For For DR. ROBERT J. ROUTS Mgmt For For CLARENCE T. SCHMITZ Mgmt For For DOUGLAS W. STOTLAR Mgmt For For DANIEL R. TISHMAN Mgmt For For JANET C. WOLFENBARGER Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. APPROVE THE AMENDED AND RESTATED 2016 STOCK Mgmt For For INCENTIVE PLAN. 4. APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE THE SUPERMAJORITY PROVISION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 6. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AEGION CORPORATION Agenda Number: 934540065 -------------------------------------------------------------------------------------------------------------------------- Security: 00770F104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AEGN ISIN: US00770F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS Mgmt Against Against 1B. ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER J. GALVIN Mgmt For For 1D. ELECTION OF DIRECTOR: RHONDA GERMANY Mgmt For For BALLINTYN 1E. ELECTION OF DIRECTOR: CHARLES R. GORDON Mgmt For For 1F. ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For 1G. ELECTION OF DIRECTOR: M. RICHARD SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: ALFRED L. WOODS Mgmt For For 1I. ELECTION OF DIRECTOR: PHILLIP D. WRIGHT Mgmt For For 2. TO APPROVE AN ADVISORY RESOLUTION RELATING Mgmt For For TO EXECUTIVE COMPENSATION. 3. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION EVERY ONE, TWO, OR THREE YEARS. 4. TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For AEGION CORPORATION 2016 EMPLOYEE EQUITY INCENTIVE PLAN. 5. TO APPROVE THE AEGION CORPORATION EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AEP INDUSTRIES INC. Agenda Number: 934515959 -------------------------------------------------------------------------------------------------------------------------- Security: 001031103 Meeting Type: Special Meeting Date: 18-Jan-2017 Ticker: AEPI ISIN: US0010311035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 24, 2016, AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 7, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME) (THE "MERGER AGREEMENT"), BY AND AMONG BERRY PLASTICS GROUP, INC. ("BERRY"), BERRY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO ADOPT THE MERGER AGREEMENT, PURSUANT TO Mgmt For For WHICH, IN CERTAIN LIMITED CIRCUMSTANCES (AS SPECIFIED IN THE MERGER AGREEMENT), BERRY MAY ELECT, IN ITS SOLE DISCRETION, TO PAY $110.00 IN CASH FOR EACH SHARE OF AEP COMMON STOCK (THE "ALTERNATIVE MERGER CONSIDERATION"), SUBJECT TO CERTAIN CONDITIONS (THE "ALTERNATIVE MERGER CONSIDERATION PROPOSAL"). 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF AEP IN CONNECTION WITH THE MERGERS. 4. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF THE STOCKHOLDERS OF AEP TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE EITHER THE BASE MERGER CONSIDERATION PROPOSAL OR THE ALTERNATIVE MERGER CONSIDERATION PROPOSAL AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 934542766 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. CORCORAN Mgmt For For EILEEN P. DRAKE Mgmt For For JAMES R. HENDERSON Mgmt Withheld Against WARREN G. LICHTENSTEIN Mgmt For For GEN LANCE W. LORD Mgmt Withheld Against GEN MERRILL A. MCPEAK Mgmt For For JAMES H. PERRY Mgmt Withheld Against MARTIN TURCHIN Mgmt Withheld Against 2. TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. TO CONSIDER AND ACT UPON AN ADVISORY VOTE Mgmt 3 Years Against ON THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 934474571 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 30-Sep-2016 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES THOMAS BURBAGE Mgmt For For CHARLES R. HOLLAND Mgmt Withheld Against EDWARD R. MULLER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934574698 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO Mgmt For For AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED 4. COMPANY PROPOSAL - APPROVAL OF THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. COMPANY PROPOSAL - NON-BINDING ADVISORY Mgmt 3 Years VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION 6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For DIRECT AND INDIRECT LOBBYING 6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For GENDER PAY GAP -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934606130 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For 1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ENABLE SHAREHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A MAJORITY STOCKHOLDER VOTE. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934545077 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1E. ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1K. ELECTION OF DIRECTOR: KAROLE F. LLOYD Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For 1M. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1N. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt Against Against ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY 4. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017 5. TO APPROVE THE ADOPTION OF THE AFLAC Mgmt For For INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) ("2017 LTIP") WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP 6. TO APPROVE THE ADOPTION OF THE 2018 Mgmt For For MANAGEMENT INCENTIVE PLAN ("2018 MIP") -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934564685 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt Against Against 1F. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1I. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. FREQUENCY (ONE, TWO OR THREE YEARS) OF THE Mgmt 3 Years Against NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934524934 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 15-Mar-2017 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: HEIDI KUNZ Mgmt For For 1.2 ELECTION OF DIRECTOR: SUE H. RATAJ Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE A. SCANGOS, Mgmt For For PHD 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 934547766 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MATTHEW J. HART 1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: CHERYL GORDON KRONGARD 1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MARSHALL O. LARSEN 1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: ROBERT A. MILTON 1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JOHN L. PLUEGER 1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: IAN M. SAINES 1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DR. RONALD D. SUGAR 1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: STEVEN F. UDVAR-HAZY 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934513424 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1C ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For 1D ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1E ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For 1F ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For 1H ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year For OFFICER COMPENSATION. 4 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 934553050 -------------------------------------------------------------------------------------------------------------------------- Security: 00922R105 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ATSG ISIN: US00922R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BAUDOUIN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH C. HETE Mgmt For For 1C. ELECTION OF DIRECTOR: RANDY D. RADEMACHER Mgmt For For 1D. ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY J. VORHOLT Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AIRCASTLE LIMITED Agenda Number: 934571034 -------------------------------------------------------------------------------------------------------------------------- Security: G0129K104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AYR ISIN: BMG0129K1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. CAVE Mgmt For For RONALD L. MERRIMAN Mgmt For For AGNES MURA Mgmt For For CHARLES W. POLLARD Mgmt For For 2. APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE PURPOSE OF BERMUDA LAW) TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR 2017 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. APPROVE THE AIRCASTLE LIMITED AMENDED AND Mgmt For For RESTATED 2014 OMNIBUS INCENTIVE PLAN, INCLUDING THE PERFORMANCE GOALS ESTABLISHED UNDER THE PLAN FOR PURPOSES OF COMPLIANCE WITH SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 4. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 5. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 934579698 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: AKS ISIN: US0015471081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For 1B. ELECTION OF DIRECTOR: SHERI H. EDISON Mgmt For For 1C. ELECTION OF DIRECTOR: MARK G. ESSIG Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM K. GERBER Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1F. ELECTION OF DIRECTOR: RALPH S. MICHAEL, III Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER K. NEWPORT Mgmt For For 1H. ELECTION OF DIRECTOR: DR. JAMES A. THOMSON Mgmt For For 1I. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: VICENTE WRIGHT Mgmt For For 1K. ELECTION OF DIRECTOR: ARLENE M. YOCUM Mgmt For For 2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. THE RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. THE FREQUENCY OF FUTURE STOCKHOLDER VOTES Mgmt 3 Years Against CONCERNING NAMED EXECUTIVE OFFICER COMPENSATION. 5. THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE NEW OMNIBUS MANAGEMENT INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934566829 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MONTE FORD Mgmt For For 1B. ELECTION OF DIRECTOR: FREDERIC SALERNO Mgmt For For 1C. ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN Mgmt For For 2. TO APPROVE AMENDMENTS TO THE AKAMAI Mgmt For For TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934505225 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Special Meeting Date: 16-Dec-2016 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AKORN, INC. 2016 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE AKORN, INC. 2014 STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934560308 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN KAPOOR, PHD Mgmt For For KENNETH ABRAMOWITZ Mgmt For For ADRIENNE GRAVES, PHD Mgmt For For RONALD JOHNSON Mgmt For For STEVEN MEYER Mgmt For For TERRY ALLISON RAPPUHN Mgmt For For BRIAN TAMBI Mgmt Withheld Against ALAN WEINSTEIN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE 2017 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO APPROVE, THROUGH A NON-BINDING Mgmt 3 Years Against ADVISORY VOTE, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. 5. PROPOSAL TO APPROVE, THROUGH A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 934564421 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ALG ISIN: US0113111076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RODERICK R. BATY Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT P. BAUER Mgmt For For 1.3 ELECTION OF DIRECTOR: ERIC P. ETCHART Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID W. GRZELAK Mgmt For For 1.5 ELECTION OF DIRECTOR: TRACY C. JOKINEN Mgmt For For 1.6 ELECTION OF DIRECTOR: GARY L. MARTIN Mgmt For For 1.7 ELECTION OF DIRECTOR: RONALD A. ROBINSON Mgmt For For 2. PROPOSAL FOR THE APPROVAL OF THE ADVISORY Mgmt For For VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICER'S COMPENSATION. 4. PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934552919 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For 1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For 1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For CHANGES TO THE COMPANY'S PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 934556664 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. CASSIDY, JR. Mgmt For For EDGAR G. HOTARD Mgmt For For ERLAND E. KAILBOURNE Mgmt For For JOSEPH G. MORONE Mgmt For For KATHARINE L. PLOURDE Mgmt For For JOHN R. SCANNELL Mgmt For For CHRISTINE L. STANDISH Mgmt Withheld Against JOHN C. STANDISH Mgmt Withheld Against A. WILLIAM HIGGINS Mgmt For For KENNETH W. KRUEGER Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE COMPANY'S 2017 INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934563861 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 2. TO APPROVE THE NON-BINDING ADVISORY Mgmt 3 Years Against RESOLUTION APPROVING THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 3. DIRECTOR JIM W. NOKES Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For LUTHER C. KISSAM IV Mgmt For For DOUGLAS L. MAINE Mgmt For For J. KENT MASTERS Mgmt For For JAMES J. O'BRIEN Mgmt For For BARRY W. PERRY Mgmt For For GERALD A. STEINER Mgmt For For HARRIETT TEE TAGGART Mgmt For For AMBASSADOR A. WOLFF Mgmt For For 4. TO APPROVE THE ALBEMARLE CORPORATION 2017 Mgmt For For INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORP. Agenda Number: 934564267 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1B. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN S. FULLER Mgmt For For 1E. ELECTION OF DIRECTOR: ROY C. HARVEY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. HUGHES Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1I. ELECTION OF DIRECTOR: CAROL L. ROBERTS Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE SITHERWOOD Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN W. WILLIAMS Mgmt For For 1L. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTE 5. APPROVE THE ALCOA CORPORATION ANNUAL CASH Mgmt For For INCENTIVE COMPENSATION PLAN (AS AMENDED AND RESTATED) 6. APPROVE THE ALCOA CORPORATION 2016 STOCK Mgmt For For INCENTIVE PLAN (AS AMENDED AND RESTATED) -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 934470662 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Special Meeting Date: 05-Oct-2016 Ticker: AA ISIN: US0138171014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO AUTHORIZE ALCOA'S BOARD OF Mgmt For For DIRECTORS TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF ALCOA COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-3 2. A PROPOSAL TO ADOPT A CORRESPONDING Mgmt For For AMENDMENT TO ALCOA'S ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF ALCOA COMMON STOCK THAT ALCOA IS AUTHORIZED TO ISSUE -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934485396 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Special Meeting Date: 21-Oct-2016 Ticker: ALR ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 30, 2016, BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ANGEL SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ABBOTT LABORATORIES, AND ALERE INC., A DELAWARE CORPORATION. 2 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934500415 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: ALR ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG Mgmt For For 1B. ELECTION OF DIRECTOR: CAROL R. GOLDBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN F. LEVY Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN MARKISON Mgmt For For 1E. ELECTION OF DIRECTOR: NAMAL NAWANA Mgmt For For 1F. ELECTION OF DIRECTOR: GREGG J. POWERS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934537260 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. ALLEN DOANE Mgmt For For DAVID C. HULIHEE Mgmt For For STANLEY M. KURIYAMA Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934568710 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FELIX J. BAKER Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1E. ELECTION OF DIRECTOR: LUDWIG N. HANTSON Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 2. TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2016 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL Shr Against For SHAREHOLDER VOTING ON EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934559874 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH M. HOGAN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For 1C. ELECTION OF DIRECTOR: C. RAYMOND LARKIN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For 1G. ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN E. SIEGEL Mgmt For For 1I. ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934585158 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. MITCHELL Mgmt No vote 1B. ELECTION OF DIRECTOR: RICHARD F. POPS Mgmt No vote 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY, ON A NON-BINDING, ADVISORY Mgmt No vote BASIS, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR AND ACCOUNTING FIRM OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") TO SET THE INDEPENDENT AUDITOR AND ACCOUNTING FIRM'S REMUNERATION. 4. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt No vote OPTION AND INCENTIVE PLAN, AS AMENDED. 5. TO GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt No vote AND ISSUE SHARES UNDER IRISH LAW. 6. TO APPROVE ANY MOTION TO ADJOURN THE 2017 Mgmt No vote ANNUAL GENERAL MEETING OF SHAREHOLDERS, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO APPROVE PROPOSAL 7. 7. TO GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt No vote AND ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING THOSE SHARES TO EXISTING SHAREHOLDERS PURSUANT TO THE STATUTORY PRE-EMPTION RIGHT THAT WOULD OTHERWISE APPLY UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934553048 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN H. CHIPPENDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WESTON M. HICKS Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFERSON W. KIRBY Mgmt For For 2. PROPOSAL TO APPROVE THE ALLEGHANY Mgmt For For CORPORATION 2017 LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934571969 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES C. DIGGS Mgmt For For 1B. ELECTION OF DIRECTOR: J. BRETT HARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. MOREHOUSE Mgmt For For 2. APPROVAL OF THE COMPANY'S 2017 INCENTIVE Mgmt For For PLAN. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 934627374 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAURICE J. GALLAGHER Mgmt For For JR 1B. ELECTION OF DIRECTOR: JOHN REDMOND Mgmt For For 1C. ELECTION OF DIRECTOR: MONTIE BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: GARY ELLMER Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. MARVIN Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES W. POLLARD Mgmt For For 2. APPROVAL OF ADVISORY RESOLUTION APPROVING Mgmt Against Against EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 3 Years For EXECUTIVE COMPENSATION 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934595820 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CHESSER Mgmt No vote 1B. ELECTION OF DIRECTOR: CARLA CICO Mgmt No vote 1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt No vote 1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS Mgmt No vote 1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER Mgmt No vote 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH III Mgmt No vote 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt No vote THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934551537 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt No vote 1B. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt No vote 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt No vote 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt No vote 1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt No vote 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt No vote COUGHLIN 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt No vote 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt No vote M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt No vote 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt No vote 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt No vote 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt No vote 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt No vote WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt No vote APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt No vote PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr No vote REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 934551359 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt Against Against 1B. ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE G. GOLDFARB Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. HAINES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN R. HODNIK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES J. HOOLIHAN Mgmt For For 1G. ELECTION OF DIRECTOR: HEIDI E. JIMMERSON Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE W. LUDLOW Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Mgmt For For 1J. ELECTION OF DIRECTOR: LEONARD C. RODMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934600621 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1C. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For 1D. ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1E. ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT Mgmt For For 1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934597747 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK E. ALLEN Mgmt Withheld Against PATRICIA L. KAMPLING Mgmt Withheld Against SINGLETON B. MCALLISTER Mgmt Withheld Against SUSAN D. WHITING Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. A SHAREOWNER PROPOSAL REQUESTING PERIODIC Shr Against For REPORTS DISCLOSING EXPENDITURES ON POLITICAL ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 934587431 -------------------------------------------------------------------------------------------------------------------------- Security: 019330109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: AMOT ISIN: US0193301092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.D. FEDERICO Mgmt For For 1B. ELECTION OF DIRECTOR: G.J. LABER Mgmt For For 1C. ELECTION OF DIRECTOR: A.P. MICHAS Mgmt For For 1D. ELECTION OF DIRECTOR: R.D. SMITH Mgmt For For 1E. ELECTION OF DIRECTOR: J.J. TANOUS Mgmt For For 1F. ELECTION OF DIRECTOR: R.S. WARZALA Mgmt For For 1G. ELECTION OF DIRECTOR: M.R. WINTER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE COMPANY'S 2017 OMNIBUS Mgmt Against Against INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934534214 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Special Meeting Date: 22-Mar-2017 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt No vote REMOVE THE LIMITATION ON THE VOTING RIGHTS OF A HOLDER OF 10% OR MORE OF THE COMPANY'S COMMON SHARES. 2. TO APPROVE THE PAYMENT OF A $5.00 SPECIAL Mgmt No vote DIVIDEND AND FORGO THE $0.26 QUARTERLY DIVIDEND. 3. ANY NEW PROPOSALS (IF NO INSTRUCTION OR AN Mgmt No vote UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934641172 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote 2018 ANNUAL MEETING: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote 2018 ANNUAL MEETING: SCOTT A. CARMILANI 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote 2018 ANNUAL MEETING: BART FRIEDMAN 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote 2018 ANNUAL MEETING: PATRICIA L. GUINN 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote 2018 ANNUAL MEETING: FIONA E. LUCK 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote 2018 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote 2018 ANNUAL MEETING: ERIC S. SCHWARTZ 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote 2018 ANNUAL MEETING: SAMUEL J. WEINHOFF 2. TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN Mgmt No vote OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. 3A. ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: BARBARA T. ALEXANDER 3B. ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: BART FRIEDMAN 3C. ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: FIONA E. LUCK 3D. ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN 3E. ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: ERIC S. SCHWARTZ 3F. ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: SAMUEL J. WEINHOFF 4. TO ELECT BUIS BUERGI AG AS THE INDEPENDENT Mgmt No vote PROXY TO SERVE UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. 5. ADVISORY VOTE ON 2016 NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION, AS REQUIRED UNDER U.S. SECURITIES LAWS. 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION, AS REQUIRED UNDER U.S. SECURITIES LAWS. 7. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt No vote ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016. 8. TO APPROVE THE COMPANY'S RETENTION OF Mgmt No vote DISPOSABLE PROFITS. 9. TO ELECT DELOITTE & TOUCHE LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. 10. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt No vote COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. 11. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2016. 12. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt No vote UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934566134 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STAN A. ASKREN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE E. DEWEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For 1D. ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. HARKER Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS W. RABAUT Mgmt For For 1H. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD V. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. STAR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934575878 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARA G. ASPINALL Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: P. GREGORY GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For 1F. ELECTION OF DIRECTOR: YANCEY L. SPRUILL Mgmt For For 1G. ELECTION OF DIRECTOR: DAVE B. STEVENS Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For 1I. ELECTION OF DIRECTOR: RALPH H. THURMAN Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. 2011 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934546334 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANKLIN W. HOBBS Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT T. BLAKELY Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN A. Mgmt For For BREAKIRON-EVANS 1E. ELECTION OF DIRECTOR: WILLIAM H. CARY Mgmt For For 1F. ELECTION OF DIRECTOR: MAYREE C. CLARK Mgmt For For 1G. ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE Mgmt For For 1H. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN J. STACK Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL F. STEIB Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For INCENTIVE COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 4. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 5. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For EXECUTIVE PERFORMANCE PLAN, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2018. 6. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALMOST FAMILY, INC. Agenda Number: 934588267 -------------------------------------------------------------------------------------------------------------------------- Security: 020409108 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: AFAM ISIN: US0204091088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. YARMUTH Mgmt For For STEVEN B. BING Mgmt For For DONALD G. MCCLINTON Mgmt For For TYREE G. WILBURN Mgmt For For JONATHAN D. GOLDBERG Mgmt For For W. EARL REED III Mgmt For For HENRY M. ALTMAN, JR. Mgmt Withheld Against 2. PROPOSAL TO APPROVE THE 2017 STOCK AND Mgmt For For INCENTIVE COMPENSATION PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934553581 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BONNEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN M. MARAGANORE, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: PAUL R. SCHIMMEL, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: PHILLIP A. SHARP, Mgmt Against Against PH.D. 2. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For 2009 STOCK INCENTIVE PLAN. 3. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF ALNYLAM'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, IN A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, THE FREQUENCY OF ADVISORY STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 934642718 -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Special Meeting Date: 28-Jun-2017 Ticker: ALJ ISIN: US0205201025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 2, 2017 AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), AMONG ALON USA ENERGY, INC. ("ALON"), DELEK US HOLDINGS, INC. ("DELEK"), DELEK HOLDCO, INC., A WHOLLY OWNED SUBSIDIARY OF DELEK ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ALON'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT OF THE ALON Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE ALON BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ALON MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 934489469 -------------------------------------------------------------------------------------------------------------------------- Security: G6331P104 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: AOSL ISIN: BMG6331P1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MIKE F. CHANG Mgmt For For YUEH-SE HO Mgmt For For LUCAS S. CHANG Mgmt For For MICHAEL L. PFEIFFER Mgmt For For ROBERT I. CHEN Mgmt For For KING OWYANG Mgmt For For MICHAEL J. SALAMEH Mgmt For For 2. TO APPROVE AND RATIFY THE APPOINTMENT OF Mgmt For For GRANT THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS REMUNERATION FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934604946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt Withheld Against ROGER W. FERGUSON, JR. Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt Withheld Against K. RAM SHRIRAM Mgmt Withheld Against SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt Against Against 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt Against Against AWARDED TO NAMED EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 3 Years For ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934581061 -------------------------------------------------------------------------------------------------------------------------- Security: L0175J104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ASPS ISIN: LU0445408270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORIN S. KRAMER Mgmt For For 1B. ELECTION OF DIRECTOR: W. MICHAEL LINN Mgmt For For 1C. ELECTION OF DIRECTOR: ROLAND Mgmt For For MULLER-INEICHEN 1D. ELECTION OF DIRECTOR: WILLIAM B. SHEPRO Mgmt For For 1E. ELECTION OF DIRECTOR: TIMO VATTO Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH L. MORETTINI Mgmt For For 2. PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For MAYER HOFFMAN MCCANN P.C. TO BE OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND THE APPOINTMENT OF ATWELL S.A R.L. TO BE OUR CERTIFIED AUDITOR (REVISEUR D'ENTREPRISES)FOR THE SAME PERIOD 3. PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For MICHELLE D. ESTERMAN, CHIEF FINANCIAL OFFICER OF THE COMPANY, TO BE OUR SUPERVISORY AUDITOR (COMMISSAIRE AUX COMPTES) TO REPORT ON ALTISOURCE PORTFOLIO SOLUTIONS S.A.'S UNCONSOLIDATED ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH LUXEMBOURG GAAP ("LUXEMBOURG ANNUAL ACCOUNTS") FOR THE YEARS ENDING 12/31/17 THROUGH 12/31/22, OR UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED, AND TO RATIFY HER APPOINTMENT BY THE BOARD AS OUR SUPERVISORY AUDITOR .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. PROPOSAL TO APPROVE THE LUXEMBOURG ANNUAL Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016 AND ALTISOURCE PORTFOLIO SOLUTIONS S.A.'S CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES INCLUDING A FOOTNOTE RECONCILIATION OF EQUITY AND NET INCOME TO INTERNATIONAL FINANCIAL REPORTING STANDARDS (THE "CONSOLIDATED ACCOUNTS" AND, TOGETHER WITH THE LUXEMBOURG ANNUAL ACCOUNTS, THE "LUXEMBOURG STATUTORY ACCOUNTS") AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2016 5. PROPOSAL TO RECEIVE AND APPROVE THE Mgmt For For DIRECTORS' REPORTS FOR THE LUXEMBOURG STATUTORY ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016 AND TO RECEIVE THE REPORTS OF THE SUPERVISORY AUDITOR (COMMISSAIRE AUX COMPTES) FOR THE LUXEMBOURG ANNUAL ACCOUNTS FOR THE YEARS ENDED DECEMBER 31, 2009 THROUGH DECEMBER 31, 2016 6. PROPOSAL TO ALLOCATE THE RESULTS IN THE Mgmt For For LUXEMBOURG ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016 7. PROPOSAL TO DISCHARGE EACH OF THE DIRECTORS Mgmt For For OF ALTISOURCE PORTFOLIO SOLUTIONS S.A. FOR THE PERFORMANCE OF THEIR MANDATES FOR THE YEAR ENDED DECEMBER 31, 2016 AND THE SUPERVISORY AUDITOR (COMMISSAIRE AUX COMPTES) FOR THE PERFORMANCE OF HER MANDATE FOR THE YEARS ENDED DECEMBER 31, 2009 THROUGH DECEMBER 31, 2016 8. PROPOSAL TO RENEW OUR SHARE REPURCHASE Mgmt Against Against PROGRAM SUCH THAT ALTISOURCE PORTFOLIO SOLUTIONS S.A. IS AUTHORIZED, FOR A PERIOD OF FIVE YEARS FROM THE DATE OF THE ANNUAL MEETING, TO REPURCHASE UP TO TWENTY-FIVE PERCENT (25%) OF THE OUTSTANDING SHARES OF ITS COMMON STOCK (AS OF THE CLOSE OF BUSINESS ON THE DATE OF THE ANNUAL MEETING) AT A MINIMUM PRICE OF ONE DOLLAR ($1) PER SHARE AND A MAXIMUM PRICE OF FIVE HUNDRED DOLLARS ($500) PER SHARE 9. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF ALTISOURCE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE JOINT PROXY STATEMENT ("SAY-ON-PAY") 10. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION ("SAY-ON-FREQUENCY") -------------------------------------------------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934581073 -------------------------------------------------------------------------------------------------------------------------- Security: L0175J114 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AMENDMENT OF THE Mgmt Against Against COMPANY'S ARTICLES OF INCORPORATION TO (I) RENEW AND EXTEND THE AUTHORIZATION OF THE BOARD TO ISSUE SHARES OF THE COMPANY'S COMMON STOCK, WITHIN THE LIMITS OF THE COMPANY'S AUTHORIZED SHARE CAPITAL OF $100,000,000 AND, IN CONNECTION WITH ANY SUCH ISSUANCE, TO LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS, EACH FOR 5 YEARS, AS SET FORTH IN THE PROPOSED AMENDED AND RESTATED ARTICLES OF INCORPORATION AND (II) RECEIVE THE REPORT ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO APPROVE THE AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO EFFECTUATE RECENT CHANGES IN THE LUXEMBOURG COMPANY LAW, AS THE COMPANY IS REQUIRED TO DO PURSUANT TO THE LUXEMBOURG LAW OF 10 AUGUST 2016 AND TO MAKE CERTAIN OTHER ADMINISTRATIVE CHANGES AS SET FORTH IN THE PROPOSED AMENDED AND RESTATED ARTICLES OF INCORPORATION the vote cut-off is May 9th. -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Agenda Number: 934559494 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDMUND M. CARPENTER Mgmt For For CARL R. CHRISTENSON Mgmt For For LYLE G. GANSKE Mgmt For For MICHAEL S. LIPSCOMB Mgmt For For LARRY P. MCPHERSON Mgmt For For THOMAS W. SWIDARSKI Mgmt For For JAMES H. WOODWARD, JR. Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS ALTRA INDUSTRIAL MOTION CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF AMENDMENTS TO THE ALTRA Mgmt For For INDUSTRIAL MOTION CORP. 2014 OMNIBUS INCENTIVE PLAN AND OF ITS MATERIAL TERMS TO ENSURE COMPLIANCE WITH THE NASDAQ MARKET RULES AND SECTION 162 (M) OF THE INTERNAL REVENUE CODE OF 1986. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ALTRA'S NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934567097 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL - ADVERTISING IN Shr Against For MINORITY/ LOW INCOME NEIGHBORHOODS -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934583596 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 934577670 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AMBC ISIN: US0231398845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALEXANDER D. GREENE Mgmt For For IAN D. HAFT Mgmt For For DAVID L. HERZOG Mgmt For For CLAUDE LEBLANC Mgmt For For C. JAMES PRIEUR Mgmt For For JEFFREY S. STEIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG AS Mgmt For For AMBAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 934561401 -------------------------------------------------------------------------------------------------------------------------- Security: 00165C104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AMC ISIN: US00165C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. ANTHONY J. SAICH Mgmt For For MR. GARY F. LOCKE Mgmt Withheld Against MS. KATHLEEN M. PAWLUS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt Against Against THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 934604415 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN F. MILLER Mgmt Withheld Against LEONARD TOW Mgmt Withheld Against DAVID E. VAN ZANDT Mgmt For For CARL E. VOGEL Mgmt Withheld Against ROBERT C. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934517826 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For 1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For 1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt Against Against 1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For 1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For 2. TO APPROVE AN AMENDMENT OF THE 1998 STOCK Mgmt For For OPTION AND INCENTIVE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 934605354 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA J. HALL, PHD Mgmt For For JULIE D. KLAPSTEIN Mgmt For For PAUL B. KUSSEROW Mgmt For For RICHARD A. LECHLEITER Mgmt For For JAKE L. NETTERVILLE Mgmt For For BRUCE D. PERKINS Mgmt For For JEFFREY A. RIDEOUT, MD Mgmt For For DONALD A. WASHBURN Mgmt For For NATHANIEL M. ZILKHA Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT FOR THE COMPANY'S 2017 ANNUAL MEETING OF STOCKHOLDERS ("SAY ON PAY" VOTE). 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER SAY ON PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934543275 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1E. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER J. GALVIN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. NON-BINDING ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. NON-BINDING ADVISORY APPROVAL ON FREQUENCY Mgmt 3 Years Against OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For AGGRESSIVE RENEWABLE ENERGY ADOPTION. 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For THE IMPACT ON THE COMPANY'S GENERATION PORTFOLIO OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT WITH LIMITING GLOBAL WARMING. 7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For COAL COMBUSTION RESIDUALS. -------------------------------------------------------------------------------------------------------------------------- AMERESCO INC. (AMRC) Agenda Number: 934613109 -------------------------------------------------------------------------------------------------------------------------- Security: 02361E108 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: AMRC ISIN: US02361E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. ANDERSON Mgmt For For THOMAS S. MURLEY Mgmt For For FRANK V. WISNESKI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON EXECUTIVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE 2017 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 934463035 -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 31-Aug-2016 Ticker: CRMT ISIN: US03062T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: DANIEL J. ENGLANDER Mgmt For For 1B) ELECTION OF DIRECTOR: KENNY GUNDERMAN Mgmt For For 1C) ELECTION OF DIRECTOR: WILLIAM H. HENDERSON Mgmt For For 1D) ELECTION OF DIRECTOR: EDDIE L. HIGHT Mgmt For For 1E) ELECTION OF DIRECTOR: ROBERT CAMERON SMITH Mgmt For For 1F) ELECTION OF DIRECTOR: JEFFREY A. WILLIAMS Mgmt For For 1G) ELECTION OF DIRECTOR: JIM VON GREMP Mgmt For For 2) TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3) TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934603451 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES GROUP INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. AS DISCLOSED IN THE PROXY STATEMENT. 4. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt 3 Years Against NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. 5. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934543720 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Special Meeting Date: 05-Apr-2017 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. COMMON STOCK TO STOCKHOLDERS OF METALDYNE PERFORMANCE GROUP INC. ON THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 3, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934549760 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES A. MCCASLIN Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM P. MILLER II Mgmt For For 1.3 ELECTION OF DIRECTOR: SAMUEL VALENTI III Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. 2012 OMNIBUS INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934582316 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. APPROVE THE COMPANY'S 2017 STOCK AWARD AND Mgmt For For INCENTIVE PLAN. 4. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934537195 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt Against Against 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For AMERICAN ELECTRIC POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 934587619 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOYCE A. CHAPMAN# Mgmt For For JAMES M. GERLACH# Mgmt For For ROBERT L. HOWE# Mgmt For For WILLIAM R. KUNKEL# Mgmt For For DEBRA J. RICHARDSON# Mgmt For For BRENDA J. CUSHING* Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934545231 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1E. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For 1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1N. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr For Against TO ACT BY WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY Shr Against For EQUITY DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934573987 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For JOHN B. BERDING Mgmt For For JOSEPH E. CONSOLINO Mgmt For For VIRGINIA C. DROSOS Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For GREGORY G. JOSEPH Mgmt For For WILLIAM W. VERITY Mgmt For For JOHN I. VON LEHMAN Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934630117 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For AIG'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt Against Against AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Agenda Number: 934591000 -------------------------------------------------------------------------------------------------------------------------- Security: 027745108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: AMNB ISIN: US0277451086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES H. MAJORS Mgmt For For CLAUDE B. OWEN, JR. Mgmt For For DAN M. PLEASANT Mgmt For For JOEL R. SHEPHERD Mgmt For For 2. TO RATIFY THE SELECTION OF YOUNT, HYDE & Mgmt For For BARBOUR P.C., INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 934586895 -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: ANAT ISIN: US0285911055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM C. ANSELL Mgmt For For 1.2 ELECTION OF DIRECTOR: ARTHUR O. DUMMER Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCES A. Mgmt For For MOODY-DAHLBERG 1.4 ELECTION OF DIRECTOR: JAMES P. PAYNE Mgmt For For 1.5 ELECTION OF DIRECTOR: E.J. PEDERSON Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES E. POZZI Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES D. YARBROUGH Mgmt For For 1.8 ELECTION OF DIRECTOR: ROSS R. MOODY Mgmt For For 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS AUDITORS FOR 2017 -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 934553187 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIC C. ANDERSEN Mgmt For For 1B. ELECTION OF DIRECTOR: WALLACE E. BOSTON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BARBARA G. FAST Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN C. HALLE Mgmt For For 1E. ELECTION OF DIRECTOR: BARBARA L. KURSHAN Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. LANDON Mgmt For For 1G. ELECTION OF DIRECTOR: WESTLEY MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. ROBINSON, Mgmt For For JR. 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION (SELECT ONE). 4. APPROVAL OF THE AMERICAN PUBLIC EDUCATION, Mgmt For For INC. 2017 OMNIBUS INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Agenda Number: 934605429 -------------------------------------------------------------------------------------------------------------------------- Security: 02916P103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: ARII ISIN: US02916P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUNGHWAN CHO Mgmt Against Against 1B. ELECTION OF DIRECTOR: JAMES C. PONTIOUS Mgmt For For 1C. ELECTION OF DIRECTOR: J. MIKE LAISURE Mgmt For For 1D. ELECTION OF DIRECTOR: HAROLD FIRST Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN FRATES Mgmt Against Against 1F. ELECTION OF DIRECTOR: MICHAEL NEVIN Mgmt Against Against 2. TO VOTE ON A NONBINDING ADVISORY RESOLUTION Mgmt For For TO APPROVE OUR EXECUTIVE COMPENSATION. 3. TO VOTE ON A NONBINDING ADVISORY RESOLUTION Mgmt 3 Years Against REGARDING THE FREQUENCY OF HOLDING A NONBINDING ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RIVER BANKSHARES Agenda Number: 934575501 -------------------------------------------------------------------------------------------------------------------------- Security: 029326105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: AMRB ISIN: US0293261055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIMBERLY A. BOX Mgmt For For CHARLES D. FITE Mgmt For For JEFFERY OWENSBY Mgmt For For WILLIAM A. ROBOTHAM Mgmt For For DAVID T. TABER Mgmt For For STEPHEN H. WAKS Mgmt For For PHILIP A. WRIGHT Mgmt For For MICHAEL A. ZIEGLER Mgmt For For 2. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD AN ADVISORY (NON-BINDING) VOTE TO Mgmt For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY (NON-BINDING) VOTE ON Mgmt 3 Years Against THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Agenda Number: 934462007 -------------------------------------------------------------------------------------------------------------------------- Security: 029429107 Meeting Type: Special Meeting Date: 31-Aug-2016 Ticker: ASEI ISIN: US0294291077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 20, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG AMERICAN SCIENCE AND ENGINEERING, INC. (THE "COMPANY"), OSI SYSTEMS, INC. ("BUYER"), AND APPLE MERGER SUB, INC. ("TRANSITORY SUBSIDIARY"), PROVIDING FOR THE MERGER OF TRANSITORY SUBSIDIARY WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF BUYER. 2. TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt For For THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OF DIRECTORS OF THE COMPANY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 934579357 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. JOHN R. FIELDER Mgmt For For MR. JAMES F. MCNULTY Mgmt For For MS. JANICE F. WILKINS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 934593763 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: AVD ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT D. BASKIN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE S. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: DEBRA F. EDWARDS Mgmt For For 1D. ELECTION OF DIRECTOR: MORTON D. ERLICH Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. INGULLI Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN L. KILLMER Mgmt For For 1G. ELECTION OF DIRECTOR: ERIC G. WINTEMUTE Mgmt For For 1H. ELECTION OF DIRECTOR: M. ESMAIL ZIRAKPARVAR Mgmt For For 2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. GIVE AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 4. GIVE AN ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION AS A BALLOT MEASURE IN FUTURE PROXY MATERIALS ANNUALLY. 5. APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For 1994 STOCK INCENTIVE PLAN AS SET FORTH IN APPENDIX A TO THE PROXY. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934561451 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For 1D. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For 1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For COMPANY, INC. 2017 OMNIBUS EQUITY COMPENSATION PLAN. 5. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For COMPANY, INC. AND ITS DESIGNATED SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 6. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934543085 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For 1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt Against Against EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO APPROVE A NONBINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 934574294 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM I. BOWEN, JR. Mgmt For For ROBERT P. LYNCH Mgmt For For ELIZABETH A. MCCAGUE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 934615014 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BROWN Mgmt For For G. JANELLE FROST Mgmt For For 2. TO RE-APPROVE THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE 2012 EQUITY AND INCENTIVE COMPENSATION PLAN. 3. TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934520520 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For 1D. ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION SO THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- AMES NATIONAL CORPORATION Agenda Number: 934543059 -------------------------------------------------------------------------------------------------------------------------- Security: 031001100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: ATLO ISIN: US0310011004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BETTY A. BAUDLER HORRAS Mgmt For For PATRICK G. HAGAN Mgmt For For THOMAS H. POHLMAN Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF FUTURE SHAREHOLDER ADVISORY VOTES FOR APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For CLIFTONLARSONALLEN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934570943 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS A. AMATO Mgmt For For 1.2 ELECTION OF DIRECTOR: ANTHONY J. CONTI Mgmt Against Against 1.3 ELECTION OF DIRECTOR: FRANK S. HERMANCE Mgmt Against Against 1.4 ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934569039 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For 1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For HOLLEY, JR. 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 934579737 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. KIM Mgmt For For STEPHEN D. KELLEY Mgmt For For ROGER A. CAROLIN Mgmt For For WINSTON J. CHURCHILL Mgmt For For JOHN T. KIM Mgmt For For SUSAN Y. KIM Mgmt For For ROBERT R. MORSE Mgmt For For JOHN F. OSBORNE Mgmt For For DAVID N. WATSON Mgmt For For JAMES W. ZUG Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For 2007 EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For EXECUTIVE INCENTIVE BONUS PLAN. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 934539721 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK G. FOLETTA Mgmt For For 1B. ELECTION OF DIRECTOR: R. JEFFREY HARRIS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW M. STERN Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS D. WHEAT Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE AMN HEALTHCARE 2017 SENIOR Mgmt For For EXECUTIVE INCENTIVE BONUS PLAN. 5. TO APPROVE THE AMN HEALTHCARE 2017 EQUITY Mgmt For For PLAN. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Agenda Number: 934548441 -------------------------------------------------------------------------------------------------------------------------- Security: 032037103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: AP ISIN: US0320371034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. ABEL Mgmt For For WILLIAM K. LIEBERMAN Mgmt For For STEPHEN E. PAUL Mgmt For For CARL H. PFORZHEIMER,III Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY A NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 934600708 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JASON B. SHANDELL Mgmt Against Against 1B. ELECTION OF DIRECTOR: RICHARD KOO Mgmt Against Against 1C. ELECTION OF DIRECTOR: FLOYD F. PETERSEN Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934597610 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For 1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1.5 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 1.7 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For 1.8 ELECTION OF DIRECTOR: DIANA G. REARDON Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. TO RATIFY AND APPROVE THE 2017 STOCK Mgmt For For PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 934494826 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Special Meeting Date: 28-Nov-2016 Ticker: AMSG ISIN: US03232P4054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG ENVISION HEALTHCARE HOLDINGS, INC., AMSURG CORP. AND NEW AMETHYST CORP., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO AMSURG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO CONSIDER A VOTE ON A PROPOSAL TO APPROVE Mgmt For For ANY MOTION TO ADJOURN THE AMSURG SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934593395 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: AFSI ISIN: US0323593097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD T. DECARLO Mgmt For For SUSAN C. FISCH Mgmt For For ABRAHAM GULKOWITZ Mgmt For For GEORGE KARFUNKEL Mgmt For For LEAH KARFUNKEL Mgmt For For RAUL RIVERA Mgmt For For BARRY D. ZYSKIND Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years For ON NAMED EXECUTIVE OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL ON MAJORITY VOTING Mgmt For For STANDARD IN UNCONTESTED ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934553769 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID E. CONSTABLE Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1E. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For 1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1K. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1L. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934524097 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT ROCHE Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1D. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. LITTLE Mgmt For For 1G. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1H. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1I. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 3. TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3 YEARS). 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 934511191 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: ALOG ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN A. ODLAND Mgmt For For 1F. ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. 3. TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 934479468 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: ANGO ISIN: US03475V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY G. GOLD Mgmt For For KEVIN J. GOULD Mgmt For For DENNIS S. METENY Mgmt For For 2. SAY-ON-PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDED ANGIODYNAMICS, INC. Mgmt For For 2004 STOCK AND INCENTIVE AWARD PLAN. 4. TO APPROVE THE AMENDED ANGIODYNAMICS, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 934569700 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ANIP ISIN: US00182C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. BROWN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR S. PRZYBYL Mgmt For For 1C. ELECTION OF DIRECTOR: FRED HOLUBOW Mgmt For For 1D. ELECTION OF DIRECTOR: TRACY L. MARSHBANKS, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: THOMAS A. PENN Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL RAYNOR Mgmt For For 2. TO APPROVE THE COMPANY'S FIFTH AMENDED AND Mgmt For For RESTATED 2008 STOCK INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 934605760 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: ANIK ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES H. SHERWOOD PHD Mgmt Withheld Against STEVEN E. WHEELER Mgmt Withheld Against 2. APPROVAL OF THE ANIKA THERAPEUTICS, INC. Mgmt For For 2017 OMNIBUS INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS. 5. FREQUENCY OF FUTURE ADVISORY VOTES ON THE Mgmt 3 Years Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 934607283 -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: AXE ISIN: US0352901054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LORD JAMES BLYTH Mgmt For For 1B. ELECTION OF DIRECTOR: FREDERIC F. BRACE Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For 1E. ELECTION OF DIRECTOR:ROBERT W. GRUBBS Mgmt For For 1F. ELECTION OF DIRECTOR:F. PHILIP HANDY Mgmt For For 1G. ELECTION OF DIRECTOR: MELVYN N. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT R. PEPPET Mgmt For For 1J. ELECTION OF DIRECTOR: VALARIE L. SHEPPARD Mgmt For For 1K. ELECTION OF DIRECTOR: STUART M. SLOAN Mgmt For For 1L. ELECTION OF DIRECTOR: SAMUEL ZELL Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE ANIXTER INTERNATIONAL INC. Mgmt For For 2017 STOCK INCENTIVE PLAN. 5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934560889 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. CASHMAN III Mgmt For For 1B. ELECTION OF DIRECTOR: AJEI S. GOPAL Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT Mgmt For For 2. THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS, TO BE VOTED ON A NON-BINDING, ADVISORY BASIS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 934622235 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL M. RADY Mgmt For For GLEN C. WARREN, JR. Mgmt For For JAMES R. LEVY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ANTERO RESOURCES CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934566223 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE PROPOSED AMENDMENTS TO OUR Mgmt For For ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS. 6. TO APPROVE THE 2017 ANTHEM INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934619973 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt No vote 1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt No vote 1C. RE-ELECTION OF DIRECTOR: JIN-YONG CAI Mgmt No vote 1D. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt No vote 1E. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt No vote 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt No vote 1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt No vote 1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt No vote 1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt No vote NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt No vote 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt No vote 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt No vote AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF OUR DIRECTORS' REMUNERATION Mgmt No vote POLICY. 5. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt No vote REMUNERATION REPORT. 6. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt No vote ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2016. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 8. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt No vote AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 9. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. 10. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt No vote CONTRACTS AND REPURCHASE COUNTERPARTIES. 11. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt No vote EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 12. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt No vote EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 13. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt No vote POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934551006 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For 2. ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV Mgmt For For 3. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For 4. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For 5. ELECTION OF DIRECTOR: AMY H. NELSON Mgmt For For 6. ELECTION OF DIRECTOR: DANIEL W. RABUN Mgmt For For 7. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 8. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS. 9. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For APACHE'S NAMED EXECUTIVE OFFICERS. 10. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 934623415 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD A. NOLAN* Mgmt For For PATRICIA K. WAGNER* Mgmt For For ROBERT J. MARZEC# Mgmt For For 2. ADVISORY APPROVAL OF APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2018. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934520556 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr For Against TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934479393 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. THOMAS HILTZ Mgmt For For EDITH KELLY-GREEN Mgmt For For DAN P. KOMNENOVICH Mgmt For For 2. SAY ON PAY - TO APPROVE, THROUGH A Mgmt For For NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934525087 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) AND AN ANNUAL LIMIT ON AWARDS TO NON-EMPLOYEE DIRECTORS UNDER THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) UNDER THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- APPLIED OPTOELECTRONICS, INC. Agenda Number: 934606825 -------------------------------------------------------------------------------------------------------------------------- Security: 03823U102 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: AAOI ISIN: US03823U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN MOORE Mgmt For For CHE-WEI LIN Mgmt For For 2. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt Against Against NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE APPLIED OPTOELECTRONICS, INC. AMENDED AND RESTATED 2013 EQUITY INCENTIVE PLAN (THE "PLAN"). 3. TO APPROVE ADDITIONAL AMENDMENTS AND A Mgmt Against Against RESTATEMENT OF THE PLAN, AND TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M). 4. TO APPROVE GRANT THORNTON AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934547398 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1B. ELECTION OF DIRECTOR: KING W. HARRIS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. JOANNE C. SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- APTEVO THERAPEUTICS INC. Agenda Number: 934593345 -------------------------------------------------------------------------------------------------------------------------- Security: 03835L108 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: APVO ISIN: US03835L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ZSOLT HARSANYI, PH. D Mgmt Withheld Against BARBARA LOPEZ KUNZ Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2016 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 1,275,000 SHARES. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY OF THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 934549683 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: WTR ISIN: US03836W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROLYN J. BURKE Mgmt For For NICHOLAS DEBENEDICTIS Mgmt For For CHRISTOPHER H. FRANKLIN Mgmt For For RICHARD H. GLANTON Mgmt For For LON R. GREENBERG Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For WENDELL F. HOLLAND Mgmt For For ELLEN T. RUFF Mgmt For For 2. TO CONSIDER AND TAKE ACTION ON THE Mgmt For For RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2017 FISCAL YEAR. 3. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 4. TO APPROVE AN ADVISORY VOTE ON WHETHER THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- ARALEZ PHARMACEUTICALS INC. Agenda Number: 934555484 -------------------------------------------------------------------------------------------------------------------------- Security: 03852X100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: ARLZ ISIN: CA03852X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIAN ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: JASON M. ARYEH Mgmt For For 1C. ELECTION OF DIRECTOR: NEAL F. FOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: ROB HARRIS Mgmt For For 1E. ELECTION OF DIRECTOR: ARTHUR S. KIRSCH Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH B. LEE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: SETH A. RUDNICK, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: F. MARTIN THRASHER Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF THE AMENDED AND RESTATED 2016 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. APPROVAL OF THE NON-BINDING ADVISORY VOTE Mgmt For For TO APPROVE THE COMPANY'S APPROACH TO THE COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT DATED MARCH 23, 2017. 5. APPROVAL OF THE NON-BINDING ADVISORY VOTE Mgmt 3 Years Against TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPANY'S APPROACH TO THE COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934516127 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 01-Feb-2017 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. FOSS Mgmt For For P.O. BECKERS-VIEUJANT Mgmt For For LISA G. BISACCIA Mgmt For For RICHARD DREILING Mgmt For For IRENE M. ESTEVES Mgmt For For DANIEL J. HEINRICH Mgmt For For SANJEEV K. MEHRA Mgmt For For PATRICIA MORRISON Mgmt For For JOHN A. QUELCH Mgmt For For STEPHEN I. SADOVE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ARAMARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE ARAMARK'S AMENDED AND RESTATED Mgmt Against Against 2013 STOCK INCENTIVE PLAN. 5. TO APPROVE ARAMARK'S AMENDED AND RESTATED Mgmt Against Against SENIOR EXECUTIVE PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS INC Agenda Number: 934568443 -------------------------------------------------------------------------------------------------------------------------- Security: 00191G103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: ARC ISIN: US00191G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. SURIYAKUMAR Mgmt For For THOMAS J. FORMOLO Mgmt For For JOHN G. FREELAND Mgmt For For DEWITT KERRY MCCLUGGAGE Mgmt For For JAMES F. MCNULTY Mgmt For For MARK W. MEALY Mgmt For For MANUEL PEREZ DE LA MESA Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ARC DOCUMENT SOLUTIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE ADVISORY, NON-BINDING VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt 3 Years Against THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- ARC GROUP WORLDWIDE, INC. Agenda Number: 934486956 -------------------------------------------------------------------------------------------------------------------------- Security: 00213H105 Meeting Type: Annual Meeting Date: 14-Nov-2016 Ticker: ARCW ISIN: US00213H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN G. QUASHA Mgmt For For JASON T. YOUNG Mgmt For For GREGORY D. WALLIS Mgmt Withheld Against EDDIE W. NEELY Mgmt Withheld Against TODD A. GRIMM Mgmt Withheld Against 2. TO GRANT ADVISORY APPROVAL OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF HEIN & Mgmt For For ASSOCIATES LLP TO SERVE AS OUR CERTIFIED INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2017. 4. TO APPROVE THE COMPANY'S PROPOSED 2016 ARC Mgmt Against Against GROUP WORLDWIDE, INC. EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 934561538 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ARCB ISIN: US03937C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR EDUARDO F. CONRADO Mgmt For For STEPHEN E. GORMAN Mgmt For For MICHAEL P. HOGAN Mgmt For For WILLIAM M. LEGG Mgmt For For KATHLEEN D. MCELLIGOTT Mgmt For For JUDY R. MCREYNOLDS Mgmt For For CRAIG E. PHILIP Mgmt For For STEVEN L. SPINNER Mgmt For For JANICE E. STIPP Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. III TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. IV TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934542843 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: KEWSONG LEE 1B TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: LOUIS J. PAGLIA 1C TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: BRIAN S. POSNER 1D TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: JOHN D. VOLLARO 2A TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT APPLEBY 2B TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH 2C TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND 2D TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD 2E TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS 2F TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE 2G TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2H TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 2I TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY 2J TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK DENNISTON 2K TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SEAMUS FEARON 2L TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM 2M TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BEAU H. FRANKLIN 2N TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI 2O TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL HAMMER 2P TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2Q TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2R TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER 2S TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JASON KITTINGER 2T TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD KONIG 2U TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS 2V TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX 2W TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL MARTIN 2X TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL 2Y TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID H. MCELROY 2Z TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: FRANCOIS MORIN 2AA TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 2AB TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN 2AC TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AD TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL PRICE 2AE TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN 2AF TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AG TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT 2AH TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ARTHUR SCACE 2AI TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER 2AJ TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MATTHEW SHULMAN 2AK TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH 2AL TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES 2AM TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT STIRLING 2AN TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HUGH STURGESS 2AO TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS TOTTEN 2AP TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD WOLFE 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 5 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934553771 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For 1C. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1D. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: S.F. HARRISON Mgmt For For 1F. ELECTION OF DIRECTOR: J.R.LUCIANO Mgmt For For 1G. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: F.J. SANCHEZ Mgmt For For 1I. ELECTION OF DIRECTOR: D.A. SANDLER Mgmt For For 1J. ELECTION OF DIRECTOR: D.T. SHIH Mgmt For For 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934541005 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER L. AYERS Mgmt For * ELMER L. DOTY Mgmt For * BERND F. KESSLER Mgmt Withheld * PATRICE E. MERRIN Mgmt Withheld * MGMT NOM: U.R. SCHMIDT Mgmt For * 02 COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 03 COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt For * ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt 3 Years * ADVISORY BASIS, THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. 05 COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF Mgmt For * INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE SEVENTH (FAIR PRICE PROTECTION). 06 COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF Mgmt For * INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE EIGHTH (DIRECTOR ELECTIONS) 07 COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF Mgmt For * INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN ARTICLE EIGHTH OF THE ARTICLES OF INCORPORATION RELATING TO THE REMOVAL OF DIRECTORS 08 COMPANY'S PROPOSAL TO AMEND THE ARTICLES OF Mgmt For * INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 09 SHAREHOLDER PROPOSAL REGARDING ELIMINATION Mgmt For * OF SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 934624354 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: AGX ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAINER H. BOSSELMANN Mgmt For For CYNTHIA A. FLANDERS Mgmt For For PETER W. GETSINGER Mgmt Withheld Against WILLIAM F. GRIFFIN, JR. Mgmt For For JOHN R. JEFFREY, JR. Mgmt For For WILLIAM F. LEIMKUHLER Mgmt Withheld Against W.G. CHAMPION MITCHELL Mgmt For For JAMES W. QUINN Mgmt Withheld Against BRIAN R. SHERRAS Mgmt For For 2. THE AMENDMENT OF OUR 2011 STOCK PLAN IN Mgmt For For ORDER TO INCREASE THE TOTAL NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 2,000,000 SHARES TO 2,750,000 SHARES. 3. THE NON-BINDING ADVISORY APPROVAL OF OUR Mgmt Against Against EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE). 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934595818 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK TEMPLETON Mgmt For For NIKOS THEODOSOPOULOS Mgmt Withheld Against 2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG FLOORING, INC. Agenda Number: 934616826 -------------------------------------------------------------------------------------------------------------------------- Security: 04238R106 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: AFI ISIN: US04238R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: KATHLEEN S. Mgmt For For LANE 1B. ELECTION OF CLASS I DIRECTOR: MICHAEL W. Mgmt For For MALONE 1C. ELECTION OF CLASS I DIRECTOR: JACOB H. Mgmt For For WELCH 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AMENDED AND RESTATED 2016 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF ELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934577858 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ARRS ISIN: GB00BZ04Y379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW M. BARRON Mgmt No vote 1B. ELECTION OF DIRECTOR: ALEX B. BEST Mgmt No vote 1C. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN Mgmt No vote 1D. ELECTION OF DIRECTOR: JAMES A. CHIDDIX Mgmt No vote 1E. ELECTION OF DIRECTOR: ANDREW T. HELLER Mgmt No vote 1F. ELECTION OF DIRECTOR: DR. JEONG H. KIM Mgmt No vote 1G. ELECTION OF DIRECTOR: BRUCE MCCLELLAND Mgmt No vote 1H. ELECTION OF DIRECTOR: ROBERT J. STANZIONE Mgmt No vote 1I. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt No vote 1J. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt No vote 1K. ELECTION OF DIRECTOR: DAVID A. WOODLE Mgmt No vote 2. APPROVE THE U.K. STATUTORY ACCOUNTS. Mgmt No vote 3. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt No vote LLP AS THE INDEPENDENT AUDITOR. 4. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt No vote LLP AS THE U.K. STATUTORY AUDITOR. 5. AUTHORIZE THE U.K. STATUTORY AUDITORS' Mgmt No vote REMUNERATION. 6. APPROVE THE NAMED EXECUTIVE OFFICERS' Mgmt No vote COMPENSATION. 7. APPROVE THE FREQUENCY OF FUTURE VOTES ON Mgmt No vote EXECUTIVE COMPENSATION. 8. APPROVE THE DIRECTORS' RENUMERATION POLICY. Mgmt No vote 9. APPROVE THE DIRECTORS' RENUMERATION REPORT. Mgmt No vote 10. APPROVE AMENDMENT TO THE EMPLOYEE STOCK Mgmt No vote PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934560980 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY W. PERRY Mgmt For For PHILIP K. ASHERMAN Mgmt For For GAIL E. HAMILTON Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ANDREW C. KERIN Mgmt For For MICHAEL J. LONG Mgmt For For STEPHEN C. PATRICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Agenda Number: 934549493 -------------------------------------------------------------------------------------------------------------------------- Security: 042744102 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: AROW ISIN: US0427441029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK L. BEHAN* Mgmt For For ELIZABETH A. MILLER* Mgmt For For THOMAS J. MURPHY* Mgmt For For WILLIAM L. OWENS* Mgmt For For RICHARD J. REISMAN* Mgmt For For RAYMOND F. O'CONOR# Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 3 Years FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTES ("SAY ON PAY FREQUENCY"). -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934556498 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI Mgmt For For 1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. APPROVAL OF THE 2017 LONG-TERM INCENTIVE Mgmt For For PLAN INCLUDING AUTHORIZED SHARES THEREUNDER AND MATERIAL TERMS OF PERFORMANCE GOALS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 934589168 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW R. BARGER Mgmt For For SETH W. BRENNAN Mgmt Withheld Against ERIC R. COLSON Mgmt For For TENCH COXE Mgmt Withheld Against STEPHANIE G. DIMARCO Mgmt For For JEFFREY A. JOERRES Mgmt Withheld Against ANDREW A. ZIEGLER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ASB BANCORP, INC. Agenda Number: 934583609 -------------------------------------------------------------------------------------------------------------------------- Security: 00213T109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ASBB ISIN: US00213T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. MILLER, PHD Mgmt For For ALISON J. SMITH Mgmt For For PATRICIA S. SMITH Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF DIXON Mgmt For For HUGHES GOODMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ASB BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL, ON A NON-BINDING ADVISORY Mgmt For For BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. THE RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE ASB BANCORP, INC. 2012 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934553276 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JUANITA T. JAMES Mgmt For For CRAIG T. MONAGHAN Mgmt For For THOMAS J. REDDIN Mgmt For For 2. APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE ASBURY AUTOMOTIVE GROUP, INC. 2012 EQUITY INCENTIVE PLAN, AS AMENDED. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Agenda Number: 934493785 -------------------------------------------------------------------------------------------------------------------------- Security: 04351G101 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: ASNA ISIN: US04351G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KAY KRILL Mgmt For For 1B. ELECTION OF DIRECTOR: KATIE J. BAYNE Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2016. 3. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2017. -------------------------------------------------------------------------------------------------------------------------- ASCENT CAPITAL GROUP, INC. Agenda Number: 934587708 -------------------------------------------------------------------------------------------------------------------------- Security: 043632108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: ASCMA ISIN: US0436321089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM R. FITZGERALD Mgmt For For MICHAEL J. POHL Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE ASCENT CAPITAL GROUP, INC. 2015 OMNIBUS INCENTIVE PLAN. 4. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT UNDER THE HEADING "EXECUTIVE COMPENSATION." 5. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 3 Years For ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH FUTURE EXECUTIVE COMPENSATION VOTES WILL BE HELD. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934513448 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: ASH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 1.4 ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt Against Against 1.5 ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1.7 ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt Against Against 1.9 ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. THE STOCKHOLDER VOTE TO APPROVE THE Mgmt 1 Year For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 934469241 -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Special Meeting Date: 07-Sep-2016 Ticker: ASH ISIN: US0442091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED MAY 31, 2016, BY AND AMONG ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC. AND ASHLAND MERGER SUB CORP. TO CREATE A NEW HOLDING COMPANY FOR ASHLAND INC., AS SET FORTH IN THE PROXY STATEMENT. 2. THE APPROVAL OF THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REORGANIZATION PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934538565 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. CHRISTOPHER O'KANE Mgmt For For MR. JOHN CAVOORES Mgmt For For MR. ALBERT BEER Mgmt For For MS. HEIDI HUTTER Mgmt For For MR. MATTHEW BOTEIN Mgmt For For 2. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). 3. TO RE-APPOINT KPMG LLP ("KPMG"), LONDON, Mgmt For For ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934495284 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. WHELAN, JR. Mgmt For For DONALD P. CASEY Mgmt For For 2. 2016 OMNIBUS INCENTIVE PLAN Mgmt Against Against 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 934541524 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For PHILIP B. FLYNN Mgmt For For R. JAY GERKEN Mgmt For For JUDITH P. GREFFIN Mgmt For For WILLIAM R. HUTCHINSON Mgmt For For ROBERT A. JEFFE Mgmt For For EILEEN A. KAMERICK Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD T. LOMMEN Mgmt For For CORY L. NETTLES Mgmt For For KAREN T. VAN LITH Mgmt For For JOHN (JAY) B. WILLIAMS Mgmt For For 2. THE APPROVAL OF THE ASSOCIATED BANC-CORP Mgmt For For 2017 INCENTIVE COMPENSATION PLAN. 3. ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934554824 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For 1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt Against Against 1I. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2016 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF THE ASSURANT, INC. 2017 LONG Mgmt For For TERM EQUITY INCENTIVE PLAN. 6. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934552832 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For 1B ELECTION OF DIRECTOR: G. LAWRENCE BUHL Mgmt For For 1C ELECTION OF DIRECTOR: DOMINIC J. FREDERICO Mgmt For For 1D ELECTION OF DIRECTOR: BONNIE L. HOWARD Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1F ELECTION OF DIRECTOR: PATRICK W. KENNY Mgmt For For 1G ELECTION OF DIRECTOR: ALAN J. KRECZKO Mgmt For For 1H ELECTION OF DIRECTOR: SIMON W. LEATHES Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For 1J ELECTION OF DIRECTOR: YUKIKO OMURA Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO AGL'S NAMED EXECUTIVE OFFICERS. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For ("PWC") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO SET THE FEES OF THE INDEPENDENT AUDITOR. 5AA TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY, ASSURED GUARANTY RE LTD. ("AG RE"): HOWARD W. ALBERT 5AB TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY, ASSURED GUARANTY RE LTD. ("AG RE"): ROBERT A. BAILENSON 5AC TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): RUSSELL B. BREWER II 5AD TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): GARY BURNET 5AE TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): STEPHEN DONNARUMMA 5AF TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): DOMINIC J. FREDERICO 5AG TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): JAMES M. MICHENER 5AH TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): WALTER A. SCOTT 5B TO AUTHORIZE THE COMPANY TO APPOINT PWC AS Mgmt For For AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ASTA FUNDING, INC. Agenda Number: 934618856 -------------------------------------------------------------------------------------------------------------------------- Security: 046220109 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ASFI ISIN: US0462201098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY STERN Mgmt Withheld Against DAVID SLACKMAN Mgmt Withheld Against EDWARD CELANO Mgmt Withheld Against LOUIS A. PICCOLO Mgmt Withheld Against MARK LEVENFUS Mgmt Withheld Against 2. RATIFICATION OF EISNERAMPER LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 934538402 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: ASTE ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM D. GEHL Mgmt For For WILLIAM G. DOREY Mgmt For For CHARLES F. POTTS Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND THE FREQUENCY WITH WHICH Mgmt 3 Years Against SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IS SOLICITED. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 934497240 -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 21-Dec-2016 Ticker: AF ISIN: US0462651045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. CHRIN* Mgmt Withheld Against JOHN J. CORRADO* Mgmt Withheld Against ROBERT GIAMBRONE# Mgmt For For BRIAN M. LEENEY* Mgmt Withheld Against 2. THE APPROVAL, ON A NON-BINDING BASIS, OF Mgmt Against Against THE COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 934619593 -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Special Meeting Date: 13-Jun-2017 Ticker: AF ISIN: US0462651045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 6, 2017, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND STERLING BANCORP ("STERLING"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO STERLING, WITH STERLING AS THE SURVIVING CORPORATION (THE "ASTORIA MERGER PROPOSAL"). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF ASTORIA MAY RECEIVE IN CONNECTION WITH THE ASTORIA MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH ASTORIA. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE ASTORIA MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda Number: 934599967 -------------------------------------------------------------------------------------------------------------------------- Security: 046433108 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: ATRO ISIN: US0464331083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND W. BOUSHIE Mgmt For For ROBERT T. BRADY Mgmt For For JOHN B. DRENNING Mgmt Withheld Against JEFFRY D. FRISBY Mgmt For For PETER J. GUNDERMANN Mgmt For For WARREN C. JOHNSON Mgmt For For KEVIN T. KEANE Mgmt For For NEIL KIM Mgmt For For ROBERT J. MCKENNA Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. 3. APPROVE THE ADOPTION OF THE ASTRONICS Mgmt Against Against CORPORATION 2017 LONG TERM INCENTIVE PLAN. 4. APPROVE THE EXECUTIVE COMPENSATION PROGRAMS Mgmt For For AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. 5. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAMS. -------------------------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda Number: 934599967 -------------------------------------------------------------------------------------------------------------------------- Security: 046433207 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: ATROB ISIN: US0464332073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND W. BOUSHIE Mgmt For For ROBERT T. BRADY Mgmt For For JOHN B. DRENNING Mgmt Withheld Against JEFFRY D. FRISBY Mgmt For For PETER J. GUNDERMANN Mgmt For For WARREN C. JOHNSON Mgmt For For KEVIN T. KEANE Mgmt For For NEIL KIM Mgmt For For ROBERT J. MCKENNA Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. 3. APPROVE THE ADOPTION OF THE ASTRONICS Mgmt Against Against CORPORATION 2017 LONG TERM INCENTIVE PLAN. 4. APPROVE THE EXECUTIVE COMPENSATION PROGRAMS Mgmt For For AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. 5. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAMS. -------------------------------------------------------------------------------------------------------------------------- ASTRONOVA, INC. Agenda Number: 934598030 -------------------------------------------------------------------------------------------------------------------------- Security: 04638F108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ALOT ISIN: US04638F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GRAEME MACLETCHIE Mgmt For For APRIL L. ONDIS Mgmt For For EVERETT V. PIZZUTI Mgmt For For MITCHELL I. QUAIN Mgmt For For HAROLD SCHOFIELD Mgmt For For HERMANN VIETS, PH.D. Mgmt For For GREGORY A. WOODS Mgmt For For 2. TO APPROVE ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF ITS SHAREHOLDERS. 3. RATIFY THE APPOINTMENT OF WOLF & COMPANY, Mgmt For For P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934539935 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION 5. PREPARE POLITICAL SPENDING REPORT. Shr Against For 6. PREPARE LOBBYING REPORT. Shr Against For 7. MODIFY PROXY ACCESS REQUIREMENTS. Shr Against For 8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934601750 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY ABERNETHY Mgmt For For JONATHAN BUSH Mgmt For For BRANDON HULL Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Agenda Number: 934621029 -------------------------------------------------------------------------------------------------------------------------- Security: 04878Q863 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: AT ISIN: CA04878Q8636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IRVING R. GERSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: R. FOSTER DUNCAN Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN T. HOWELL Mgmt For For 1D. ELECTION OF DIRECTOR: HOLLI C. LADHANI Mgmt For For 1E. ELECTION OF DIRECTOR: GILBERT S. PALTER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES J. MOORE, JR. Mgmt For For 2. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against OF NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO VOTE, BY NON-BINDING ADVISORY VOTE, ON Mgmt 3 Years Against THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. THE APPOINTMENT OF KPMG LLP AS THE AUDITORS Mgmt For For OF THE CORPORATION AND THE AUTHORIZATION OF THE CORPORATION'S BOARD OF DIRECTORS TO FIX SUCH AUDITORS' REMUNERATION. 5. TO APPROVE AN ORDINARY RESOLUTION, THE FULL Mgmt For For TEXT OF WHICH IS SET FORTH IN SCHEDULE "B" TO THE CIRCULAR, AUTHORIZING THE CORPORATION TO AMEND ITS FIFTH AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN (THE "LTIP") TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE UNDER THE LTIP, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 934471311 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Special Meeting Date: 20-Sep-2016 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE BY THE COMPANY OF Mgmt For For SHARES OF COMPANY COMMON STOCK IN EXCESS OF 4,937,392 SHARES UPON EXERCISE OF THE WARRANTS ISSUED BY THE COMPANY TO AMAZON.COM, INC. ON MAY 4, 2016. 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK FROM 50,000,000 TO 100,000,000. 3. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1 AND 2. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 934609302 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT F. AGNEW Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES F. BOLDEN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. GILMORE III Mgmt Against Against 1F. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt Against Against 1G. ELECTION OF DIRECTOR: CAROL B. HALLETT Mgmt Against Against 1H. ELECTION OF DIRECTOR: FREDERICK MCCORKLE Mgmt Against Against 1I. ELECTION OF DIRECTOR: DUNCAN J. MCNABB Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF AN AMENDMENT TO OUR 2016 Mgmt For For INCENTIVE PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934516963 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 08-Feb-2017 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For 1C. ELECTION OF DIRECTOR: KELLY H. COMPTON Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For 1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For 1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- ATN INTERNATIONAL INC Agenda Number: 934607827 -------------------------------------------------------------------------------------------------------------------------- Security: 00215F107 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: ATNI ISIN: US00215F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN L. BUDD Mgmt For For 1B. ELECTION OF DIRECTOR: BERNARD J. BULKIN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL T. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1E. ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MICHAEL T. PRIOR Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. TO INDICATE, BY ADVISORY VOTE, THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 934577086 -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: ATRI ISIN: US0499041053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EMILE A BATTAT Mgmt For For RONALD N. SPAULDING Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTING TO APPROVE EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 934520796 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: ATW ISIN: US0500951084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE S. DOTSON Mgmt For For JACK E. GOLDEN Mgmt For For HANS HELMERICH Mgmt For For JEFFREY A. MILLER Mgmt For For JAMES R. MONTAGUE Mgmt For For ROBERT J. SALTIEL Mgmt For For PHIL D. WEDEMEYER Mgmt For For 2. TO APPROVE, BY A SHAREHOLDER NON-BINDING, Mgmt Against Against ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO ESTABLISH, BY A SHAREHOLDER NON-BINDING Mgmt 1 Year For ADVISORY VOTE, THE FREQUENCY OF SUBMISSION TO SHAREHOLDERS OF ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. 4. TO APPROVE THE ATWOOD OCEANICS, INC. 2013 Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934613022 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C. ELECTION OF DIRECTOR: JEFF CLARKE Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1F. ELECTION OF DIRECTOR: RICK HILL Mgmt For For 1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For 1J. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 4. APPROVE THE FREQUENCY WITH WHICH Mgmt 3 Years Against STOCKHOLDERS ARE PROVIDED AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AUTODESK, INC. 1998 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 6. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 12.2 MILLION SHARES AND RE-APPROVE PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 934552870 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. ALSPAUGH Mgmt For For JAN CARLSON Mgmt For For AICHA EVANS Mgmt For For LEIF JOHANSSON Mgmt For For DAVID E. KEPLER Mgmt For For FRANZ-JOSEF KORTUM Mgmt For For XIAOZHI LIU Mgmt For For JAMES M. RINGLER Mgmt Withheld Against KAZUHIKO SAKAMOTO Mgmt For For WOLFGANG ZIEBART Mgmt For For 2. ADVISORY VOTE ON AUTOLIV, INC.'S 2016 Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG AB AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934482340 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2016 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BISSON Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For WILLIAM J. READY Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For SANDRA S. WIJNBERG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934536511 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 1B. ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For 1C. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For 1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1G. ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For 1J. ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE AUTONATION, INC. 2017 Mgmt For For EMPLOYEE EQUITY AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934495107 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2016 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt Against Against 1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE AUTOZONE, INC. SIXTH Mgmt For For AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. 4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AV HOMES, INC. Agenda Number: 934602081 -------------------------------------------------------------------------------------------------------------------------- Security: 00234P102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: AVHI ISIN: US00234P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL D. BARNETT Mgmt For For MATTHEW COLEMAN Mgmt Withheld Against ROGER A. CREGG Mgmt For For ROGER W. EINIGER Mgmt For For PAUL HACKWELL Mgmt Withheld Against JOSHUA L. NASH Mgmt For For JONATHAN M. PERTCHIK Mgmt For For MICHAEL F. PROFENIUS Mgmt For For AARON D. RATNER Mgmt For For JOEL M. SIMON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AV HOMES, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SAY ON PAY VOTES. 5. APPROVAL OF THE AV HOMES, INC. 2015 Mgmt For For INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 6. IN THEIR DISCRETION THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 934615583 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IGNACIO SANCHEZ GALAN Mgmt Withheld Against JOHN E. BALDACCI Mgmt Withheld Against PEDRO AZAGRA BLAZQUEZ Mgmt Withheld Against FELIPE CALDERON Mgmt For For ARNOLD L. CHASE Mgmt Withheld Against ALFREDO ELIAS AYUB Mgmt For For CAROL L. FOLT Mgmt For For JOHN L. LAHEY Mgmt For For SANTIAGO M. GARRIDO Mgmt Withheld Against JUAN CARLOS R. LICEAGA Mgmt Withheld Against JOSE SAINZ ARMADA Mgmt Withheld Against ALAN D. SOLOMONT Mgmt For For ELIZABETH TIMM Mgmt For For JAMES P. TORGERSON Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF KPMG US Mgmt For For LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE AVANGRID, Mgmt For For INC. BY-LAWS TO ADOPT A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. 5. APPROVAL OF AN AMENDMENT TO THE AVANGRID, Mgmt For For INC. BY-LAWS TO INCREASE THE MINIMUM NUMBER OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS FROM THREE (3) TO FIVE (5). -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934537309 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For 1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1F. ELECTION OF DIRECTOR: ANDRES LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1J. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- AVG TECHNOLOGIES NV Agenda Number: 934467590 -------------------------------------------------------------------------------------------------------------------------- Security: N07831105 Meeting Type: Special Meeting Date: 23-Aug-2016 Ticker: AVG ISIN: NL0010060661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. FULL AND FINAL RELEASE FROM LIABILITY OF Mgmt No vote ALL OF THE MEMBERS OF THE SUPERVISORY BOARD (SEE EGM MATERIALS FOR FULL PROPOSAL) 4.1 APPOINTMENT OF THE SUPERVISORY BOARD Mgmt No vote MEMBER: RENE BIENZ 4.2 APPOINTMENT OF THE SUPERVISORY BOARD Mgmt No vote MEMBER: GAGANDEEP SINGH 4.3 APPOINTMENT OF THE SUPERVISORY BOARD Mgmt No vote MEMBER: GLENN TAYLOR 5. FULL AND FINAL RELEASE OF LIABILITY OF ALL Mgmt No vote OF THE MEMBERS OF THE MANAGEMENT BOARD (SEE EGM MATERIALS FOR FULL PROPOSAL) 6.1 APPOINTMENT OF THE MANAGEMENT BOARD MEMBER: Mgmt No vote ALAN RASSABY 6.2 APPOINTMENT OF THE MANAGEMENT BOARD MEMBER: Mgmt No vote STEFAN BOERMANS 6.3 APPOINTMENT OF THE MANAGEMENT BOARD MEMBER: Mgmt No vote DICK HAARSMA 7.1 CONVERSION (CHANGE OF LEGAL FORM) OF AVG Mgmt No vote INTO A PRIVATE LIMITED ...(DUE TO SPACE LIMITS, SEE EGM MATERIALS FOR FULL PROPOSAL) 7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt No vote ACCORDANCE WITH AOA PROPOSAL II 8.1 APPROVAL OF THE SALE OF SUBSTANTIALLY ALL Mgmt No vote ASSETS, INCLUDING TAX ...(DUE TO SPACE LIMITS, SEE EGM MATERIALS FOR FULL PROPOSAL) 8.2 (A) DISSOLUTION (ONTBINDING) OF AVG IN Mgmt No vote ACCORDANCE WITH ARTICLE ...(DUE TO SPACE LIMITS, SEE EGM MATERIALS FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 934558478 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: AVID ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR TO SERVE FOR Mgmt Against Against THREE-YEAR TERMS: ELIZABETH M. DALEY 1B. ELECTION OF CLASS III DIRECTOR TO SERVE FOR Mgmt For For THREE-YEAR TERMS: JOHN P. WALLACE 2. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2014 STOCK INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 5. TO APPROVE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- AVIRAGEN THERAPEUTICS INC Agenda Number: 934485942 -------------------------------------------------------------------------------------------------------------------------- Security: 053761102 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: AVIR ISIN: US0537611024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH M. PATTI, PH.D. Mgmt For For RUSSELL H. PLUMB Mgmt For For ARMANDO ANIDO Mgmt For For GEOFFREY F. COX, PH.D. Mgmt Withheld Against MICHAEL R. DOUGHERTY Mgmt Withheld Against MICHAEL W. DUNNE, M.D. Mgmt For For JOHN P. RICHARD Mgmt For For ANNE M. VANLENT Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 934557008 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt Against Against 1B. ELECTION OF DIRECTOR: BRIAN J. CHOI Mgmt Against Against 1C. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt Against Against 1D. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt Against Against 1E. ELECTION OF DIRECTOR: LARRY D. DE SHON Mgmt Against Against 1F. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt Against Against 1G. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt Against Against 1H. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt Against Against 1I. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt Against Against 1J. ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt Against Against 1K. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt Against Against 1L. ELECTION OF DIRECTOR: SANOKE VISWANATHAN Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 934552907 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD C. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For 1E. ELECTION OF DIRECTOR: SCOTT H. MAW Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1H. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For 1I. ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: JANET D. WIDMANN Mgmt For For 2. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 4. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY(NON-BINDING) VOTE ON THE FREQUENCY Mgmt 3 Years Against OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 934482605 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For 1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For 1H. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For III 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. TO APPROVE THE AVNET, INC. 2016 STOCK Mgmt For For COMPENSATION AND INCENTIVE PLAN. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017. -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 934562097 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: AVP ISIN: US0543031027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE ARMARIO Mgmt For For W. DON CORNWELL Mgmt For For NANCY KILLEFER Mgmt For For SUSAN J. KROPF Mgmt For For HELEN MCCLUSKEY Mgmt For For SHERI MCCOY Mgmt For For CHARLES H. NOSKI Mgmt For For CATHY D. ROSS Mgmt For For 2. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF THE EXECUTIVE COMPENSATION ADVISORY VOTE. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, UNITED KINGDOM, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AWARE, INC. Agenda Number: 934589423 -------------------------------------------------------------------------------------------------------------------------- Security: 05453N100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: AWRE ISIN: US05453N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADRIAN F. KRUSE Mgmt For For JOHN S. STAFFORD, JR. Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF HOLDING STOCKHOLDER VOTES ON THE APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 934568380 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: ACLS ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. FAUBERT Mgmt For For R. JOHN FLETCHER Mgmt For For ARTHUR L. GEORGE, JR. Mgmt For For JOSEPH P. KEITHLEY Mgmt For For JOHN T. KURTZWEIL Mgmt For For PATRICK H. NETTLES Mgmt For For MARY G. PUMA Mgmt For For THOMAS ST. DENNIS Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM. 3. PROPOSAL TO AMEND THE 2012 EQUITY INCENTIVE Mgmt For For PLAN. 4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AXIALL CORPORATION Agenda Number: 934466372 -------------------------------------------------------------------------------------------------------------------------- Security: 05463D100 Meeting Type: Special Meeting Date: 30-Aug-2016 Ticker: AXLL ISIN: US05463D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 10, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG AXIALL CORPORATION, WESTLAKE CHEMICAL CORPORATION AND LAGOON MERGER SUB, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT (TEXT TRUNCATED DUE TO SPACE LIMITS). 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO AXIALL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY AND SUBJECT TO THE TERMS OF THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934559230 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FRIEDMAN Mgmt For For CHERYL-ANN LISTER Mgmt For For THOMAS C. RAMEY Mgmt For For WILHELM ZELLER Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPOINT DELOITTE LTD., HAMILTON, Mgmt For For BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE THE AXIS CAPITAL HOLDINGS Mgmt For For LIMITED 2017 LONG-TERM EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AXT, INC. Agenda Number: 934576616 -------------------------------------------------------------------------------------------------------------------------- Security: 00246W103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: AXTI ISIN: US00246W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORRIS S. YOUNG Mgmt For For DAVID C. CHANG Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF AXT'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF AXT'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF BPM LLP AS Mgmt For For AXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 934584409 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEANN L. BRUNTS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT C. CANTWELL Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES F. MARCY Mgmt For For 1D. ELECTION OF DIRECTOR: DENNIS M. MULLEN Mgmt For For 1E. ELECTION OF DIRECTOR: CHERYL M. PALMER Mgmt For For 1F. ELECTION OF DIRECTOR: ALFRED POE Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN C. SHERRILL Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID L. WENNER Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RECOMMENDATION, BY NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, FOR THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES, INC. Agenda Number: 934552111 -------------------------------------------------------------------------------------------------------------------------- Security: 05614L100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: BW ISIN: US05614L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN G. HANKS Mgmt For For ANNE R. PRAMAGGIORE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 934549099 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD A. ADAMS Mgmt For For THOMAS J. FISCHER Mgmt Withheld Against GALE E. KLAPPA Mgmt Withheld Against GAIL A. LIONE Mgmt Withheld Against RICHARD A. MEEUSEN Mgmt Withheld Against ANDREW J. POLICANO Mgmt Withheld Against JAMES F. STERN Mgmt For For GLEN E. TELLOCK Mgmt For For TODD J. TESKE Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF THE ADVISORY Mgmt 3 Years For VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934542893 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1F. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1G. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For 1L. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For 2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against HOLDING OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934641451 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE TRANSACTION Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AS AMENDED BY THE AMENDMENT TO TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2017, AMONG GENERAL ELECTRIC COMPANY, BAKER HUGHES INCORPORATED ("BAKER HUGHES") AND CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE "TRANSACTION AGREEMENT") AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE MERGERS (AS DEFINED THEREIN) (THE "TRANSACTIONS"). 2. A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL Mgmt For For MEETING IF BAKER HUGHES DETERMINES IT IS NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE TRANSACTION AGREEMENT. 3. A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS. 4. A PROPOSAL TO APPROVE AND ADOPT THE BEAR Mgmt Against Against NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN. 5. A PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE EXECUTIVE OFFICER PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 934614618 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID B. FISCHER Mgmt For For PERRY W. PREMDAS Mgmt For For DR. JOHN Y. TELEVANTOS Mgmt For For 2. PROPOSAL TO APPROVE THE COMPANYS 2017 Mgmt For For OMNIBUS INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 4. NON-BINDING ADVISORY APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICERS COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 5. NON-BINDING ADVISORY VOTE REGARDING Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934542259 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. HAYES Mgmt Withheld Against GEORGE M. SMART Mgmt Withheld Against THEODORE M. SOLSO Mgmt Withheld Against STUART A. TAYLOR II Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2017. 3. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For STOCK AND CASH INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE NON- BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, EVERY ONE, TWO OR THREE YEARS AS INDICATED. -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 934611713 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: BANC ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HALLE J. BENETT Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO DE-CLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ALLOW FOR REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE BY MAJORITY VOTE OF THE STOCKHOLDERS. 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO AUTHORIZE AMENDMENT OF THE COMPANY'S BYLAWS BY MAJORITY VOTE OF THE STOCKHOLDERS; PROVIDED THAT, A TWO-THIRDS VOTE (WHICH IS A REDUCED SUPERMAJORITY REQUIREMENT) WOULD BE REQUIRED TO AMEND THE BYLAW PROVISION REGARDING THE CALLING OF SPECIAL MEETINGS OF STOCKHOLDERS. 6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO REMOVE ALL SUPERMAJORITY STOCKHOLDER VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE COMPANY'S CHARTER. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 934608071 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BANF ISIN: US05945F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS L. BRAND Mgmt For For C.L. CRAIG, JR. Mgmt For For WILLIAM H. CRAWFORD Mgmt For For JAMES R DANIEL Mgmt For For F. FORD DRUMMOND Mgmt For For DAVID R. HARLOW Mgmt For For WILLIAM O. JOHNSTONE Mgmt For For FRANK KEATING Mgmt For For DAVE R. LOPEZ Mgmt For For TOM H. MCCASLAND III Mgmt For For RONALD J. NORICK Mgmt For For DAVID E. RAINBOLT Mgmt For For H.E. RAINBOLT Mgmt For For MICHAEL S. SAMIS Mgmt For For DARRYL SCHMIDT Mgmt For For NATALIE SHIRLEY Mgmt For For MICHAEL K. WALLACE Mgmt For For GREGORY G. WEDEL Mgmt For For G. RAINEY WILLIAMS, JR. Mgmt For For 2. TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK TO 40,000,000 SHARES. 3. TO RATIFY BKD LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. ADVISORY VOTE TO APPROVE THE NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For ADVISORY VOTE ON NAMED EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 934556892 -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BXS ISIN: US0596921033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GUS J. BLASS III Mgmt For For SHANNON A. BROWN Mgmt For For DEBORAH M. CANNON Mgmt For For WARREN A. HOOD, JR. Mgmt For For LARRY G. KIRK Mgmt For For GUY W. MITCHELL III Mgmt Withheld Against ALAN W. PERRY Mgmt For For 2. APPROVAL OF RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF RESOLUTION TO ADOPT A FREQUENCY Mgmt 3 Years Against OF EVERY ONE YEAR FOR FUTURE VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. THE BOARD OF DIRECTORS RECOMMENDS A VOTE Mgmt For For FOR RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Agenda Number: 934544455 -------------------------------------------------------------------------------------------------------------------------- Security: 063750103 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: BKMU ISIN: US0637501034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. BOERKE Mgmt For For LISA A. MAUER Mgmt For For ROBERT B. OLSON Mgmt For For 2. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934543453 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For 1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) 4. RATIFYING THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For 6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shr Against For DIVISION STUDY SESSIONS 7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN 8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr Against For GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMERCE HOLDINGS Agenda Number: 934565865 -------------------------------------------------------------------------------------------------------------------------- Security: 06424J103 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: BOCH ISIN: US06424J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ORIN N. BENNETT Mgmt For For GARY R. BURKS Mgmt For For RANDALL S. ESLICK Mgmt For For JOSEPH Q. GIBSON Mgmt For For JON W. HALFHIDE Mgmt For For LINDA J. MILES Mgmt For For DAVID H. SCOTT Mgmt For For KARL L. SILBERSTEIN Mgmt For For TERENCE J. STREET Mgmt For For LYLE L. TULLIS Mgmt For For 2. RATIFY THE SELECTION OF MOSS ADAMS, LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. VOTE IN AN ADVISORY (NON-BINDING) CAPACITY Mgmt For For ON A RESOLUTION APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 934536472 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: S. HAUNANI APOLIONA Mgmt For For 1B. ELECTION OF DIRECTOR: MARY G. F. BITTERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. BURAK Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CHUN Mgmt For For 1E. ELECTION OF DIRECTOR: CLINTON R. CHURCHILL Mgmt For For 1F. ELECTION OF DIRECTOR: PETER S. HO Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT HURET Mgmt For For 1H. ELECTION OF DIRECTOR: KENT T. LUCIEN Mgmt For For 1I. ELECTION OF DIRECTOR: ALICIA E. MOY Mgmt For For 1J. ELECTION OF DIRECTOR: VICTOR K. NICHOLS Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA J. TANABE Mgmt For For 1L. ELECTION OF DIRECTOR: RAYMOND P. VARA, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT W. WO Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO THE BANK OF HAWAII Mgmt For For CORPORATION 2014 STOCK AND INCENTIVE PLAN. 5. RATIFICATION OF RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP FOR 2017. -------------------------------------------------------------------------------------------------------------------------- BANK OF MARIN BANCORP Agenda Number: 934584512 -------------------------------------------------------------------------------------------------------------------------- Security: 063425102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: BMRC ISIN: US0634251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RUSSELL A. COLOMBO Mgmt Withheld Against JAMES C. HALE Mgmt Withheld Against ROBERT HELLER Mgmt Withheld Against NORMA J. HOWARD Mgmt Withheld Against KEVIN R. KENNEDY Mgmt Withheld Against WILLIAM H. MCDEVITT, JR Mgmt Withheld Against LESLIE E. MURPHY Mgmt For For MICHAELA K. RODENO Mgmt Withheld Against JOEL SKLAR, MD Mgmt Withheld Against BRIAN M. SOBEL Mgmt Withheld Against 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION 4. TO APPROVE THE BANK OF MARIN BANCORP 2017 Mgmt For For EQUITY PLAN 5. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 934548895 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE GLEASON Mgmt For For NICHOLAS BROWN Mgmt For For RICHARD CISNE Mgmt For For ROBERT EAST Mgmt For For CATHERINE B. FREEDBERG Mgmt For For ROSS WHIPPLE Mgmt For For LINDA GLEASON Mgmt For For PETER KENNY Mgmt For For ROBERT PROOST Mgmt For For WILLIAM KOEFOED, JR. Mgmt For For JOHN REYNOLDS Mgmt For For DAN THOMAS Mgmt For For HENRY MARIANI Mgmt For For PAULA CHOLMONDELEY Mgmt For For JACK MULLEN Mgmt For For KATHLEEN FRANKLIN Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For NON-EMPLOYEE DIRECTOR STOCK PLAN TO INCREASE THE AMOUNT OF THE NON-EMPLOYEE DIRECTOR STOCK GRANT AND THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For AND APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE IN AN ADVISORY, NON-BINDING VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 934625039 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Special Meeting Date: 23-Jun-2017 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 10, 2017, BY AND BETWEEN THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARY, BANK OF THE OZARKS, AS SUCH PLAN OF MERGER MAY BE AMENDED FROM TIME TO TIME, AND THE REORGANIZATION. 2. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE REORGANIZATION PROPOSAL OR TO VOTE ON OTHER MATTERS PROPERLY BROUGHT BEFORE THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 934607409 -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: BFIN ISIN: US06643P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR F. MORGAN GASIOR Mgmt Withheld Against JOHN W. PALMER Mgmt Withheld Against 2. TO RATIFY THE ENGAGEMENT OF CROWE HORWATH Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt Against Against APPROVE OUR EXECUTIVE COMPENSATION. 4. AN ADVISORY, NON-BINDING PROPOSAL WITH Mgmt 3 Years Against RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BANKRATE INC Agenda Number: 934614290 -------------------------------------------------------------------------------------------------------------------------- Security: 06647F102 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: RATE ISIN: US06647F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: PETER C. Mgmt Abstain Against MORSE (TERM EXPIRING AT THE 2020 ANNUAL MEETING) 1B. ELECTION OF CLASS III DIRECTOR: MITCH Mgmt Abstain Against TRUWIT (TERM EXPIRING AT THE 2020 ANNUAL MEETING) 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED,INC. Agenda Number: 934596327 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. KANAS Mgmt For For RAJINDER P. SINGH Mgmt For For TERE BLANCA Mgmt For For EUGENE F. DEMARK Mgmt For For MICHAEL J. DOWLING Mgmt For For DOUGLAS J. PAULS Mgmt For For A. GAIL PRUDENTI Mgmt For For SANJIV SOBTI, PH.D. Mgmt For For A. ROBERT TOWBIN Mgmt For For LYNNE WINES Mgmt For For 2. TO RATIFY THE AUDIT AND RISK COMMITTEE'S Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 934561540 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK J. GRESCOVICH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. KLAUE Mgmt For For 1C. ELECTION OF DIRECTOR: MERLINE SAINTIL Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Agenda Number: 934480625 -------------------------------------------------------------------------------------------------------------------------- Security: 066849100 Meeting Type: Special Meeting Date: 20-Oct-2016 Ticker: BHB ISIN: US0668491006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, OR THE MERGER AGREEMENT, BY AND BETWEEN THE COMPANY AND LAKE SUNAPEE BANK GROUP ("LSBG"), DATED AS OF MAY 5, 2016 (THE "MERGER"), PURSUANT TO WHICH LSBG WILL MERGE WITH AND INTO THE COMPANY WITH THE COMPANY SURVIVING. II TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Agenda Number: 934591214 -------------------------------------------------------------------------------------------------------------------------- Security: 066849100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: BHB ISIN: US0668491006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR DAINA H. BELAIR Mgmt For For MATTHEW L. CARAS Mgmt For For LEONARD R. CASHMAN Mgmt For For DAVID M. COLTER Mgmt For For STEVEN H. DIMICK Mgmt Withheld Against MARTHA T. DUDMAN Mgmt For For STEPHEN W. ENSIGN Mgmt Withheld Against LAURI E. FERNALD Mgmt For For CURTIS C. SIMARD Mgmt For For KENNETH E. SMITH Mgmt For For STEPHEN R. THEROUX Mgmt For For SCOTT G. TOOTHAKER Mgmt For For DAVID B. WOODSIDE Mgmt For For II TO APPROVE A NON-BINDING, ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY"). III VOTE UPON A NON-BINDING, ADVISORY Mgmt 3 Years Against RESOLUTION ON THE DESIRED FREQUENCY OF THE SAY ON PAY ADVISORY VOTE. IV TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Agenda Number: 934471145 -------------------------------------------------------------------------------------------------------------------------- Security: 06777U101 Meeting Type: Annual Meeting Date: 16-Sep-2016 Ticker: BNED ISIN: US06777U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL P. HUSEBY Mgmt Withheld Against DAVID A. WILSON Mgmt Withheld Against 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. ADVISORY VOTE ON FREQUENCY OF HOLDING AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE PLAN AND TO APPROVE PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2017. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 934467691 -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 14-Sep-2016 Ticker: BKS ISIN: US0677741094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AL FERRARA Mgmt For For PAUL B. GUENTHER Mgmt For For LEONARD RIGGIO Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2017. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 934548869 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS O. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: ELIJAH K. BARNES Mgmt For For 1C. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK J. DEMPSEY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. HOOK Mgmt For For 1F. ELECTION OF DIRECTOR: MYLLE H. MANGUM Mgmt For For 1G. ELECTION OF DIRECTOR: HANS-PETER MANNER Mgmt For For 1H. ELECTION OF DIRECTOR: HASSELL H. MCCLELLAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. MORGAN Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY V. NICOLOSI Mgmt For For 1K. ELECTION OF DIRECTOR: JOANNA L. SOHOVICH Mgmt For For 2. RATIFY THE COMPANY'S BYLAW AMENDMENT Mgmt For For ALLOWING PROXY ACCESS. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION REGARDING THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 934617208 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS J. CARLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL L. ELICH Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D. Mgmt Against Against 1.4 ELECTION OF DIRECTOR: THOMAS B. CUSICK Mgmt For For 1.5 ELECTION OF DIRECTOR: JON L. JUSTESEN Mgmt Against Against 1.6 ELECTION OF DIRECTOR: ANTHONY MEEKER Mgmt Against Against 1.7 ELECTION OF DIRECTOR: VINCENT P. PRICE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVAL EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF DELOITTE AND Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934548960 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1D. ELECTION OF DIRECTOR: MUNIB ISLAM Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1F. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1H. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION ADVISORY VOTES 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW Shr Against For AMENDMENT TO INCREASE AGGREGATION CAP -------------------------------------------------------------------------------------------------------------------------- BAZAARVOICE INC Agenda Number: 934472868 -------------------------------------------------------------------------------------------------------------------------- Security: 073271108 Meeting Type: Annual Meeting Date: 12-Oct-2016 Ticker: BV ISIN: US0732711082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GENE AUSTIN Mgmt Withheld Against STEVEN H. BERKOWITZ Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934534466 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For 1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For 1E. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt For For 1G. ELECTION OF DIRECTOR: KELLY S. KING Mgmt For For 1H. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For 1J. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM J. REUTER Mgmt For For 1L. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTINE SEARS Mgmt For For 1N. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For 1O. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For 1P. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF BB&T'S "SAY ON PAY" VOTE. 5. TO APPROVE THE AMENDMENTS TO THE BB&T Mgmt For For CORPORATION 2012 INCENTIVE PLAN, WHICH INCLUDE INCREASING THE NUMBER OF AUTHORIZED SHARES, AND RE-APPROVAL OF THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING THE ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN BB&T CORPORATION'S ARTICLES AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BCB BANCORP, INC. Agenda Number: 934566831 -------------------------------------------------------------------------------------------------------------------------- Security: 055298103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: BCBP ISIN: US0552981039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT BALLANCE Mgmt For For JOSEPH J. BROGAN Mgmt For For AUGUST PELLEGRINI, JR. Mgmt For For JAMES G. RIZZO Mgmt For For 2. THE RATIFICATION OF BAKER TILLY VIRCHOW Mgmt For For KRAUSE, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY, NON-BINDING RESOLUTION WITH Mgmt Against Against RESPECT TO OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 934529340 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Special Meeting Date: 09-Mar-2017 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., AS AMENDED FROM TIME TO TIME. 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO B/E AEROSPACE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE PROPOSED TRANSACTIONS. 3. APPROVE ANY PROPOSAL TO ADJOURN THE B/E Mgmt For For AEROSPACE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 934521089 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 10-Feb-2017 Ticker: BECN ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. BUCK Mgmt For For PAUL M. ISABELLA Mgmt For For CARL T. BERQUIST Mgmt For For RICHARD W. FROST Mgmt For For ALAN GERSHENHORN Mgmt For For PHILIP W. KNISELY Mgmt For For ROBERT M. MCLAUGHLIN Mgmt For For NEIL S. NOVICH Mgmt For For STUART A. RANDLE Mgmt For For DOUGLAS L. YOUNG Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS AS PRESENTED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES CONTAINED IN THE ACCOMPANYING PROXY STATEMENT ON A NON-BINDING, ADVISORY BASIS 4. TO DETERMINE HOW OFTEN (I.E. EVERY ONE, TWO Mgmt 1 Year For OR THREE YEARS) THE COMPANY WILL INCLUDE A PROPOSAL, SIMILAR TO PROPOSAL NO. 3 ABOVE, IN OUR ANNUAL PROXY STATEMENT ON A NON-BINDING, ADVISORY BASIS 5. TO APPROVE THE COMPANY'S SENIOR EXECUTIVE Mgmt For For ANNUAL INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 934515884 -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q881 Meeting Type: Annual Meeting Date: 03-Feb-2017 Ticker: BZH ISIN: US07556Q8814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELIZABETH S. ACTON Mgmt For For 1B. ELECTION OF DIRECTOR: LAURENT ALPERT Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. BEAZER Mgmt For For 1D. ELECTION OF DIRECTOR: PETER G. LEEMPUTTE Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN P. MERRILL Mgmt For For 1F. ELECTION OF DIRECTOR: PETER M. ORSER Mgmt For For 1G. ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt For For 1H. ELECTION OF DIRECTOR: DANNY R. SHEPHERD Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, Mgmt For For JR. 2. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. A NON-BINDING ADVISORY VOTE REGARDING THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY ON PAY" PROPOSAL. 4. A NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 1 Year For FREQUENCY OF SUBMISSION TO STOCKHOLDERS OF SUCH ADVISORY "SAY ON PAY" PROPOSALS. 5. THE APPROVAL OF AN AMENDMENT TO THE BEAZER Mgmt For For HOMES USA, INC. 2014 LONG-TERM INCENTIVE PLAN AND RE-APPROVAL OF PERFORMANCE METRICS UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934513727 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 24-Jan-2017 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1C. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1E. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1H. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934640764 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt Against Against 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt Against Against 1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt Against Against 1J. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE FISCAL Mgmt Against Against 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE 2012 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 934565942 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt Against Against 1B. ELECTION OF DIRECTOR: LANCE C. BALK Mgmt Against Against 1C. ELECTION OF DIRECTOR: STEVEN W. BERGLUND Mgmt Against Against 1D. ELECTION OF DIRECTOR: JUDY L. BROWN Mgmt Against Against 1E. ELECTION OF DIRECTOR: BRYAN C. CRESSEY Mgmt Against Against 1F. ELECTION OF DIRECTOR: JONATHAN C. KLEIN Mgmt Against Against 1G. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt Against Against 1H. ELECTION OF DIRECTOR: JOHN M. MONTER Mgmt Against Against 1I. ELECTION OF DIRECTOR: JOHN S. STROUP Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES RELATED TO EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BELMOND LTD. Agenda Number: 934597672 -------------------------------------------------------------------------------------------------------------------------- Security: G1154H107 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: BEL ISIN: BMG1154H1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARSHA V. AGADI Mgmt Withheld Against ROLAND A. HERNANDEZ Mgmt Withheld Against MITCHELL C. HOCHBERG Mgmt Withheld Against RUTH A. KENNEDY Mgmt Withheld Against IAN LIVINGSTON Mgmt Withheld Against DEMETRA PINSENT Mgmt For For GAIL REBUCK Mgmt Withheld Against H. ROELAND VOS Mgmt Withheld Against 2. APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934546524 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. AUSTEN Mgmt For For RONALD J. FLOTO Mgmt For For ADELE M. GULFO Mgmt For For DAVID S. HAFFNER Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For WILLIAM L. MANSFIELD Mgmt For For ARUN NAYAR Mgmt For For DAVID T. SZCZUPAK Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For PHILIP G. WEAVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- BENEFICIAL BANCORP INC. Agenda Number: 934536775 -------------------------------------------------------------------------------------------------------------------------- Security: 08171T102 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: BNCL ISIN: US08171T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD P. CUDDY Mgmt For For FRANK A. FARNESI Mgmt For For THOMAS J. LEWIS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BENEFICIAL BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE CONSIDERATION OF AN ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF THE NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934542196 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2017 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For 2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years For FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr Against For EMISSIONS. 6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 934571503 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: BHLB ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For CERTIFICATE OF INCORPORATION OF BERKSHIRE HILLS BANCORP, INC. TO DECLASSIFY THE BOARD OF DIRECTORS. 2. DIRECTOR PAUL T. BOSSIDY* Mgmt For For MICHAEL P. DALY* Mgmt For For CORNELIUS D. MAHONEY* Mgmt For For 3. TO CONSIDER A NON-BINDING PROPOSAL TO GIVE Mgmt Against Against ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. TO CONSIDER A NON-BINDING PROPOSAL TO GIVE Mgmt 3 Years Against ADVISORY APPROVAL WITH RESPECT TO THE FREQUENCY THAT SHAREHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- BERRY PLASTICS GROUP, INC. Agenda Number: 934525722 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD S. ROLFE Mgmt For For B. EVAN BAYH Mgmt For For JONATHAN F. FOSTER Mgmt For For 2. TO APPROVE AN AMENDMENT TO BERRY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY BERRY'S BOARD OF DIRECTORS AND PROVIDE THAT, AFTER A TRANSITION PERIOD, DIRECTORS SHALL BE ELECTED ANNUALLY. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS BERRY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934613541 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For 1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For VICTOR 1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt For For 1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND IN A NON-BINDING ADVISORY VOTE Mgmt 3 Years Against THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE OUR AMENDED AND RESTATED 2014 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 934600316 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD W. LUTNICK Mgmt Withheld Against JOHN H. DALTON Mgmt For For STEPHEN T. CURWOOD Mgmt For For WILLIAM J. MORAN Mgmt For For LINDA A. BELL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For BGC PARTNERS, INC. INCENTIVE BONUS COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 934621764 -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: BGFV ISIN: US08915P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS C DIRECTOR: JENNIFER H. Mgmt For For DUNBAR 1.2 ELECTION OF CLASS C DIRECTOR: STEVEN G. Mgmt For For MILLER 2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For &TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 934576957 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY P. BERGER Mgmt For For DAVID J. CAMPISI Mgmt For For JAMES R. CHAMBERS Mgmt For For MARLA C. GOTTSCHALK Mgmt For For CYNTHIA T. JAMISON Mgmt For For PHILIP E. MALLOTT Mgmt For For NANCY A. REARDON Mgmt For For WENDY L. SCHOPPERT Mgmt For For RUSSELL E. SOLT Mgmt For For 2. APPROVAL OF THE BIG LOTS 2017 LONG-TERM Mgmt For For INCENTIVE PLAN. 3. APPROVAL OF THE COMPENSATION OF BIG LOTS' Mgmt For For NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. 4. ADVISORY VOTE ON THE COMPENSATION OF BIG Mgmt 3 Years Against LOTS' NAMED EXECUTIVE OFFICERS EVERY 1 YEAR. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 934582063 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: BH ISIN: US08986R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARDAR BIGLARI Mgmt Withheld Against PHILIP L. COOLEY Mgmt Withheld Against KENNETH R. COOPER Mgmt Withheld Against JAMES P. MASTRIAN Mgmt Withheld Against RUTH J. PERSON Mgmt Withheld Against 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt Against Against THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 4. NON-BINDING ADVISORY RESOLUTION TO Mgmt 3 Years For DETERMINE THE FREQUENCY WITH WHICH SHAREHOLDERS OF THE CORPORATION SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 5. THE HUMANE SOCIETY OF THE UNITED STATES' Shr Against For SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934571464 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD A. PINKSTON Mgmt For For 1B. ELECTION OF DIRECTOR: MELINDA LITHERLAND Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. 3. PROPOSAL TO APPROVE THE BIO-RAD Mgmt Against Against LABORATORIES, INC. 2017 INCENTIVE AWARD PLAN. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For BIO-RAD LABORATORIES, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER BY 700,000. 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934479937 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 27-Oct-2016 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO SET THE NUMBER OF DIRECTORS AT NINE. Mgmt For For 2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For 2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, Mgmt For For M.D. 2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS Mgmt For For 2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, Mgmt For For PH.D. 2E. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For 2F. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. Mgmt For For 2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For 2H. ELECTION OF DIRECTOR: RANDOLPH C. STEER, Mgmt For For M.D., PH.D. 2I. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For 3. A NON-BINDING ADVISORY VOTE ON NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934600568 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY Mgmt 3 Years Against VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS Mgmt For For EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934601611 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For WILLARD DERE Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN J. LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For DAVID PYOTT Mgmt For For DENNIS J. SLAMON Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDERS' APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For 6. TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO (I) INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 250,000,000 SHARES TO 500,000,000 SHARES, AND (II) MAKE CERTAIN MINOR ADMINISTRATIVE CHANGES. -------------------------------------------------------------------------------------------------------------------------- BIOSPECIFICS TECHNOLOGIES CORP. Agenda Number: 934620976 -------------------------------------------------------------------------------------------------------------------------- Security: 090931106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: BSTC ISIN: US0909311062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK WEGMAN Mgmt Withheld Against TOBY WEGMAN Mgmt Withheld Against JENNIFER CHAO Mgmt Withheld Against 2. APPROVE THE FOLLOWING NON-BINDING Mgmt For For RESOLUTION: "RESOLVED, THAT THE STOCKHOLDERS APPROVE THE CURRENT COMPENSATION OF THOMAS L. WEGMAN, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, TABULAR DISCLOSURES, AND OTHER NARRATIVE EXECUTIVE COMPENSATION DISCLOSURES IN THE PROXY STATEMENT." 3. AN ADVISORY VOTE ON THE FREQUENCY OF VOTING Mgmt 3 Years Against BY THE STOCKHOLDERS ON THE EXECUTIVE COMPENSATION ARRANGEMENT FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BIOTELEMETRY, INC. Agenda Number: 934562364 -------------------------------------------------------------------------------------------------------------------------- Security: 090672106 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: BEAT ISIN: US0906721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH H. CAPPER Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH A. FRICK Mgmt For For 1.3 ELECTION OF DIRECTOR: COLIN HILL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE BIOTELEMETRY, INC. 2017 Mgmt Against Against OMNIBUS INCENTIVE PLAN 5. APPROVAL OF THE BIOTELEMETRY, INC. 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 6. APPROVAL OF AMENDMENTS TO OUR BYLAWS TO Mgmt For For CHANGE THE VOTING REQUIREMENT RELATING TO THE ELECTION OF DIRECTORS 7. APPROVAL OF AMENDMENTS TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE VOTING REQUIREMENT RELATING TO THE ADOPTION, AMENDMENT OR REPEAL OF ANY PROVISION OF OUR BYLAWS 8. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 934619947 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: BJRI ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER A. BASSI Mgmt For For LARRY D. BOUTS Mgmt For For JAMES A. DAL POZZO Mgmt For For GERALD W. DEITCHLE Mgmt For For NOAH A. ELBOGEN Mgmt For For WESLEY A. NICHOLS Mgmt For For LEA ANNE S. OTTINGER Mgmt For For GREGORY A. TROJAN Mgmt For For PATRICK D. WALSH Mgmt For For 2. APPROVAL, ON AN ADVISORY AND NON-BINDING Mgmt 3 Years Against BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 934551070 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. EMERY Mgmt For For ROBERT P. OTTO Mgmt For For REBECCA B. ROBERTS Mgmt For For TERESA A. TAYLOR Mgmt For For JOHN B. VERING Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT FINANCIAL SERVICES INC Agenda Number: 934611179 -------------------------------------------------------------------------------------------------------------------------- Security: 09214X100 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: BKFS ISIN: US09214X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. MASSEY Mgmt Withheld Against JOHN D. ROOD Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE BLACK KNIGHT FINANCIAL Mgmt For For SERVICES, INC. AMENDED AND RESTATED 2015 OMNIBUS INCENTIVE PLAN. 4. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 934606483 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY CHOU Mgmt For For 1B. ELECTION OF DIRECTOR: PETER J. KIGHT Mgmt For For 1C. ELECTION OF DIRECTOR: JOYCE M. NELSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BLACKHAWK NETWORK HOLDINGS, INC. Agenda Number: 934597420 -------------------------------------------------------------------------------------------------------------------------- Security: 09238E104 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: HAWK ISIN: US09238E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANIL AGGARWAL Mgmt For For RICHARD H. BARD Mgmt For For THOMAS BARNDS Mgmt For For STEVEN A. BURD Mgmt For For ROBERT L. EDWARDS Mgmt Withheld Against JEFFREY H. FOX Mgmt For For MOHAN GYANI Mgmt For For PAUL HAZEN Mgmt For For ROBERT B. HENSKE Mgmt For For TALBOTT ROCHE Mgmt For For ARUN SARIN Mgmt For For WILLIAM Y. TAUSCHER Mgmt For For JANE J. THOMPSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR ENDING DECEMBER 30, 2017. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE) AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 4. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 5. TO APPROVE THE SECOND AMENDMENT TO OUR 2013 Mgmt Against Against EQUITY INCENTIVE AWARD PLAN, OR THE 2013 PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 2013 PLAN BY 2,000,000 SHARES, TO LIMIT THE VALUE OF EQUITY AND CASH AWARDS MADE TO NON-EMPLOYEE DIRECTORS IN ANY CALENDAR YEAR TO $750,000, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934585603 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For 1K. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1L. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1M. ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1N. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For DOMIT 1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, IN A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 5. A SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For VOTING RECORD ON EXECUTIVE COMPENSATION. 6. A SHAREHOLDER PROPOSAL REGARDING PRODUCTION Shr Against For OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 934533642 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. CRAIGIE Mgmt For For MINDY GROSSMAN Mgmt Withheld Against CHRIS T. SULLIVAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 934596290 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: BCOR ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELIZABETH J. HUEBNER Mgmt For For 1B. ELECTION OF DIRECTOR: MARY S. ZAPPONE Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years Against WHETHER A VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5A. PROPOSAL TO APPROVE, AN AMENDMENT TO THE Mgmt For For BLUCORA, INC. RESTATED CERTIFICATE OF AMENDMENT TO DECLASSIFY THE BOARD OF DIRECTORS OVER A THREE-YEAR PERIOD BEGINNING WITH THE COMPANY'S 2018 ANNUAL MEETING OF STOCKHOLDERS AND TO PROVIDE THAT THE NUMBER OF DIRECTORS OF THE COMPANY SHALL BE FIXED FROM TIME TO TIME BY THE BOARD. 5B. PROPOSAL TO APPROVE, AN AMENDMENT TO THE Mgmt Against Against BLUCORA, INC. RESTATED CERTIFICATE OF AMENDMENT TO PROVIDE THAT THE NUMBER OF DIRECTORS OF THE COMPANY SHALL BE FIXED FROM TIME TO TIME BY THE BOARD. -------------------------------------------------------------------------------------------------------------------------- BLUE BIRD CORPORATION Agenda Number: 934528805 -------------------------------------------------------------------------------------------------------------------------- Security: 095306106 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: BLBD ISIN: US0953061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHIL HORLOCK Mgmt Withheld Against MICHAEL SAND Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- BLUE BUFFALO PET PRODUCTS INC. (BUFF) Agenda Number: 934596872 -------------------------------------------------------------------------------------------------------------------------- Security: 09531U102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: BUFF ISIN: US09531U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIPPE AMOUYAL Mgmt Withheld Against AFLALO GUIMARAES Mgmt Withheld Against AMY SCHULMAN Mgmt Withheld Against 2. RATIFICATION, IN A NON-BINDING VOTE, OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. RECOMMENDATION, IN A NON-BINDING VOTE, OF Mgmt 3 Years Against WHETHER FUTURE STOCKHOLDER VOTES TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- BLUE HILLS BANCORP, INC. Agenda Number: 934588774 -------------------------------------------------------------------------------------------------------------------------- Security: 095573101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: BHBK ISIN: US0955731015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. HOUSTON, JR. Mgmt For For PETER J. MANNING Mgmt For For JANICE L. SHIELDS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF WOLF & Mgmt For For COMPANY, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- BLUE NILE, INC. Agenda Number: 934518688 -------------------------------------------------------------------------------------------------------------------------- Security: 09578R103 Meeting Type: Special Meeting Date: 02-Feb-2017 Ticker: NILE ISIN: US09578R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF NOVEMBER 6, 2016, BY AND AMONG BLUE NILE, INC., BC CYAN PARENT INC. AND BC CYAN ACQUISITION INC., AS IT MAY BE AMENDED, SUPPLEMENTED, OR MODIFIED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE THE PROPOSAL TO POSTPONE OR Mgmt For For ADJOURN THE COMPANY STOCKHOLDER MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE COMPANY STOCKHOLDER MEETING. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY BLUE NILE, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT). -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO INC. Agenda Number: 934602055 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: NICK LESCHLY Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: MARK VACHON Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Agenda Number: 934566843 -------------------------------------------------------------------------------------------------------------------------- Security: 05591B109 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: BMCH ISIN: US05591B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. BULLOCK Mgmt For For DAVID L. KELTNER Mgmt For For JEFFREY G. REA Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BNC BANCORP Agenda Number: 934623794 -------------------------------------------------------------------------------------------------------------------------- Security: 05566T101 Meeting Type: Special Meeting Date: 12-Jun-2017 Ticker: BNCN ISIN: US05566T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JANUARY 22, 2017, BY AND AMONG PINNACLE FINANCIAL PARTNERS, INC., BNC BANCORP AND BLUE MERGER SUB, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF BNC MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH BNC. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For BNC SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- BOFI HOLDING, INC. Agenda Number: 934478365 -------------------------------------------------------------------------------------------------------------------------- Security: 05566U108 Meeting Type: Annual Meeting Date: 20-Oct-2016 Ticker: BOFI ISIN: US05566U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES S. ARGALAS Mgmt Withheld Against JAMES J. COURT Mgmt Withheld Against EDWARD J. RATINOFF Mgmt Withheld Against 2. VOTE TO RATIFY THE SELECTION OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- BOINGO WIRELESS, INC. Agenda Number: 934607726 -------------------------------------------------------------------------------------------------------------------------- Security: 09739C102 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: WIFI ISIN: US09739C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAURY AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: CHUCK DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: MIKE FINLEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF THE AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE CO Agenda Number: 934548453 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS E. CARLILE Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTOPHER J. MATULA Mgmt For For 1C. ELECTION OF DIRECTOR: DUANE C. MCDOUGALL Mgmt For For 2. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG AS THE Mgmt For For COMPANY'S EXTERNAL AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BOJANGLES', INC. Agenda Number: 934599246 -------------------------------------------------------------------------------------------------------------------------- Security: 097488100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: BOJA ISIN: US0974881007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM A. KUSSELL* Mgmt Withheld Against TOMMY L. HADDOCK* Mgmt Withheld Against JAMES R. KIBLER* Mgmt Withheld Against MARK A. ROWAN# Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE THE BOJANGLES', INC. AMENDED AND Mgmt Against Against RESTATED 2011 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 934542110 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN S. ARMSTRONG Mgmt For For C. FRED BALL, JR. Mgmt Withheld Against PETER C. BOYLAN, III Mgmt For For STEVEN G. BRADSHAW Mgmt Withheld Against CHESTER E. CADIEUX, III Mgmt For For JOSEPH W. CRAFT, III Mgmt For For JACK E. FINLEY Mgmt For For JOHN W. GIBSON Mgmt For For DAVID F. GRIFFIN Mgmt For For V. BURNS HARGIS Mgmt For For DOUGLAS D. HAWTHORNE Mgmt For For KIMBERLEY D. HENRY Mgmt For For E. CAREY JOULLIAN, IV Mgmt For For GEORGE B. KAISER Mgmt Withheld Against ROBERT J. LAFORTUNE Mgmt For For STANLEY A. LYBARGER Mgmt Withheld Against STEVEN J. MALCOLM Mgmt For For E. C. RICHARDS Mgmt For For MICHAEL C. TURPEN Mgmt Withheld Against R. A. WALKER Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS BOK FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934541764 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For 1B. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL S. HANLEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI L. SATO Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 4. THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. 5. STOCKHOLDER PROPOSAL TO ALLOW CERTAIN Shr For Against STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 934553389 -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: BPFH ISIN: US1011191053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLAYTON G. DEUTSCH Mgmt For For MARK F. FURLONG Mgmt For For JOSEPH C. GUYAUX Mgmt For For DEBORAH F. KUENSTNER Mgmt For For GLORIA C. LARSON Mgmt For For JOHN MORTON III Mgmt For For DANIEL P. NOLAN Mgmt For For KIMBERLY S. STEVENSON Mgmt For For STEPHEN M. WATERS Mgmt For For DONNA C. WELLS Mgmt For For LIZABETH H. ZLATKUS Mgmt For For 2. TO APPROVE AN ADVISORY, NON-BINDING Mgmt For For RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO SELECT THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934558543 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For DOCKENDORFF 1C. ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI Mgmt For For 1D. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN M. ZANE Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Agenda Number: 934572276 -------------------------------------------------------------------------------------------------------------------------- Security: 108035106 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: BDGE ISIN: US1080351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES I. MASSOUD Mgmt For For RAYMOND A. NIELSEN Mgmt For For KEVIN M. O'CONNOR Mgmt For For THOMAS J. TOBIN Mgmt For For 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, BRIDGE BANCORP'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE ATTACHED PROXY STATEMENT. 3. AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE VOTING ON EXECUTIVE COMPENSATION. 4. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BRIDGE BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 934477692 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: BGG ISIN: US1090431099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY R. HENNION Mgmt For For PATRICIA L. KAMPLING Mgmt Withheld Against TODD J. TESKE Mgmt For For 2. RATIFY DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934590844 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For YEARS: DR. SARA LAWRENCE-LIGHTFOOT 1B. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For YEARS: DAVID H. LISSY 1C. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For YEARS: CATHY E. MINEHAN 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE THE 2012 OMNIBUS LONG-TERM Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. TO APPROVE THE 2017 ANNUAL INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 934486425 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE L. BOLTZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For 1C. ELECTION OF DIRECTOR: HARRIET EDELMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. GILES Mgmt For For 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. MRKONIC Mgmt For For 1H. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1I. ELECTION OF DIRECTOR: WYMAN T. ROBERTS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2017 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934547538 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. J. ARDUINI Mgmt For For 1B. ELECTION OF DIRECTOR: R. J. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: M. W. EMMENS Mgmt For For 1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: A. J. LACY Mgmt For For 1H. ELECTION OF DIRECTOR: D. C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: T. R. SAMUELS Mgmt For For 1J. ELECTION OF DIRECTOR: G. L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF THE MATERIALS TERMS OF THE Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2012 STOCK AWARD AND INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE Shr Against For OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934531977 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt No vote 1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt No vote 1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt No vote EGGEBRECHT 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt No vote 1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt No vote HARTENSTEIN 1F. ELECTION OF DIRECTOR: MR. CHECK KIAN LOW Mgmt No vote 1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt No vote 1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt No vote 1I. ELECTION OF DIRECTOR: DR. HENRY SAMUELI Mgmt No vote 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt No vote THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN OUR CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 4. TO APPROVE THE COMPENSATION OF BROADCOM'S Mgmt No vote NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN BROADCOM'S PROXY STATEMENT RELATING TO ITS 2017 ANNUAL GENERAL MEETING. 5. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt No vote VOTE TO APPROVE THE COMPENSATION OF THE BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934487150 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1F. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1G. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE) 3) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2017 -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934518082 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Special Meeting Date: 26-Jan-2017 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 2, 2016, AS IT MAY BE AMENDED OR ASSIGNED FROM TIME TO TIME, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC. ("BROCADE"), BROADCOM LIMITED, BROADCOM CORPORATION AND BOBCAT MERGER SUB, INC. (AS ASSIGNED BY BROADCOM CORPORATION TO LSI CORPORATION, THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF BROCADE IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934532765 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 11-Apr-2017 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1B. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1C. ELECTION OF DIRECTOR: RENATO A. DIPENTIMA Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For 1H. ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID E. ROBERSON Mgmt For For 1J. ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For 2. NONBINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS 3. NONBINDING ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2009 STOCK PLAN 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017 -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 934553062 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARGARET BOLES Mgmt For For FITZGERALD 1B. ELECTION OF DIRECTOR: BOGDAN NOWAK Mgmt For For 1C. ELECTION OF DIRECTOR: MERRILL W. SHERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: PETER O. WILDE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 934515834 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 08-Feb-2017 Ticker: BRKS ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. CLINTON ALLEN Mgmt For For ROBYN C. DAVIS Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For KIRK P. POND Mgmt For For STEPHEN S. SCHWARTZ Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For ELLEN M. ZANE Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPANY'S 2017 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934547386 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For J. POWELL BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For THEODORE J. HOEPNER Mgmt For For JAMES S. HUNT Mgmt For For TONI JENNINGS Mgmt For For TIMOTHY R.M. MAIN Mgmt For For H. PALMER PROCTOR, JR. Mgmt For For WENDELL S. REILLY Mgmt For For CHILTON D. VARNER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO CONDUCT AN ADVISORY VOTE ON THE DESIRED Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. TO APPROVE AN AMENDMENT TO BROWN & BROWN, Mgmt For For INC.'S 2010 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934598117 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA M. FRIEND* Mgmt For For MARC A. KASTNER* Mgmt For For GILLES G. MARTIN* Mgmt For For HERMANN REQUARDT* Mgmt For For ADELENE Q. PERKINS# Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934547867 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: RALPH C. STAYER Mgmt For For 1C. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE FREQUENCY OF ADVISORY VOTES ON THE Mgmt 3 Years Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Agenda Number: 934540130 -------------------------------------------------------------------------------------------------------------------------- Security: 117665109 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: BMTC ISIN: US1176651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WENDELL F. HOLLAND Mgmt For For DAVID E. LEES Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF THE SAY-ON-PAY PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BRYN MAWR BANK CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BSB BANCORP, INC. Agenda Number: 934519490 -------------------------------------------------------------------------------------------------------------------------- Security: 05573H108 Meeting Type: Special Meeting Date: 08-Feb-2017 Ticker: BLMT ISIN: US05573H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE BSB BANCORP, INC. 2017 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BSB BANCORP, INC. Agenda Number: 934589271 -------------------------------------------------------------------------------------------------------------------------- Security: 05573H108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: BLMT ISIN: US05573H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. WARREN FARRELL Mgmt For For JOHN A. GREENE Mgmt For For PAUL E. PETRY Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For BAKER NEWMAN & NOYES, LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BSB BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY, NON-BINDING VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Agenda Number: 934602396 -------------------------------------------------------------------------------------------------------------------------- Security: 119848109 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: BWLD ISIN: US1198481095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA L. DAVIS Mgmt For For ANDRE J. FERNANDEZ Mgmt For For JANICE L. FIELDS Mgmt For For HARRY A. LAWTON Mgmt For For J. OLIVER MAGGARD Mgmt For For JERRY R. ROSE Mgmt For For SAM B. ROVIT Mgmt For For HARMIT J. SINGH Mgmt For For SALLY J. SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVE THE 2017 INCENTIVE COMPENSATION Mgmt For For PLAN. 5. RATIFY THE APPOINTMENT OF KPMG LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 934572288 -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: BBW ISIN: US1200761047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MAXINE CLARK Mgmt For For 1.2 ELECTION OF DIRECTOR: SHARON JOHN Mgmt For For 1.3 ELECTION OF DIRECTOR: SARAH PERSONETTE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. 5. TO APPROVE THE BUILD-A-BEAR WORKSHOP, INC. Mgmt For For 2017 OMNIBUS INCENTIVE PLAN. 6. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 934584043 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL S. LEVY Mgmt For For CLEVELAND A. CHRISTOPHE Mgmt For For CRAIG A. STEINKE Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934588750 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For For 1B. ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL M. BROWNER Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL CORNET DE Mgmt For For WAYS-RUART 1E. ELECTION OF DIRECTOR: ANDREW FERRIER Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1G. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt For For 1H. ELECTION OF DIRECTOR: L. PATRICK LUPO Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 1J. ELECTION OF DIRECTOR: SOREN SCHRODER Mgmt For For 2. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BUNGE LIMITED 2017 Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934572454 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TED ENGLISH Mgmt For For JORDAN HITCH Mgmt For For MARY ANN TOCIO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE BURLINGTON STORES, INC. Mgmt For For 2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND RESTATED). -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934544417 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REX D. GEVEDEN Mgmt For For ROBERT L. NARDELLI Mgmt For For BARBARA A. NILAND Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Agenda Number: 934544669 -------------------------------------------------------------------------------------------------------------------------- Security: 12466Q104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: CFFI ISIN: US12466Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH R. KELLEY* Mgmt For For DR. JULIE R. AGNEW# Mgmt For For J.P. CAUSEY JR.# Mgmt For For BARRY R. CHERNACK# Mgmt For For THOMAS F. CHERRY# Mgmt For For 2. TO APPROVE, IN AN ADVISORY, NON-BINDING Mgmt Against Against VOTE, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & Mgmt For For BARBOUR, P.C. AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934546271 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt Against Against 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. TO APPROVE "SAY - ON - PAY FREQUENCY" OF Mgmt 3 Years Against SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934554836 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt Against Against 1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt Against Against 1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt Against Against 1D. ELECTION OF DIRECTOR: MARY J.STEELE Mgmt Against Against GUILFOILE 1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt Against Against 1F. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt Against Against 1G. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt Against Against 1H. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt Against Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THAT AN Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS BE CONDUCTED ON AN ANNUAL BASIS. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5 REPORT ON THE FEASIBILITY OF GHG DISCLOSURE Shr Abstain Against AND MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 934504300 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1D. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For 1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. SWINBURN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 934571084 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt Against Against 1B. ELECTION OF DIRECTOR: WALLACE R. WEITZ Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS FOR 2016 ON AN ADVISORY BASIS 4. TO SELECT THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION ON AN ADVISORY BASIS 5. TO APPROVE THE AMENDED AND RESTATED CABLE Mgmt For For ONE, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934528425 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JUAN ENRIQUEZ Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM C. KIRBY Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt For For 1.4 ELECTION OF DIRECTOR: SEAN D. KEOHANE Mgmt For For 2. TO APPROVE, IN AN ADVISORY VOTE, CABOT'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE CABOT CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 934524592 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL J. REILLY Mgmt For For GEOFFREY WILD Mgmt For For 2. NON-BINDING STOCKHOLDER ADVISORY APPROVAL Mgmt For For OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 3. NON-BINDING STOCKHOLDER ADVISORY APPROVAL Mgmt 1 Year For OF THE FREQUENCY OF THE NON-BINDING STOCKHOLDER ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE CABOT MICROELECTRONICS CORPORATION 2012 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934546079 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOROTHY M. ABLES Mgmt For For 1B. ELECTION OF DIRECTOR: RHYS J. BEST Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT S. BOSWELL Mgmt For For 1D. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt For For 1F. ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2017 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 934486906 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KENNETH ASBURY Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt For For 1C ELECTION OF DIRECTOR: JAMES S. GILMORE, III Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY G. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: J. PHILLIP LONDON Mgmt For For 1G ELECTION OF DIRECTOR: JAMES L. PAVITT Mgmt For For 1H ELECTION OF DIRECTOR: WARREN R. PHILLIPS Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES P. REVOILE Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM S. WALLACE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE COMPANY'S 2016 AMENDED AND Mgmt For For RESTATED INCENTIVE COMPENSATION PLAN. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934554797 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For SANGIOVANNI-VINCENTELLI 1E. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1G. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For 1H. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE OMNIBUS EQUITY INCENTIVE PLAN. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 934593256 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CZR ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK FRISSORA Mgmt Withheld Against ERIC PRESS Mgmt Withheld Against DAVID SAMBUR Mgmt Withheld Against RICHARD SCHIFTER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CAFEPRESS INC Agenda Number: 934587152 -------------------------------------------------------------------------------------------------------------------------- Security: 12769A103 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PRSS ISIN: US12769A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICK SWINMURN Mgmt For For MARY ANN ARICO Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Agenda Number: 934596214 -------------------------------------------------------------------------------------------------------------------------- Security: 12477X106 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: CAI ISIN: US12477X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTOR M. GARCIA Mgmt For For GARY M. SAWKA Mgmt For For MARVIN DENNIS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDED CAI INTERNATIONAL, Mgmt For For INC. 2007 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 934475701 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 30-Sep-2016 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADOLPHUS B. BAKER Mgmt Withheld Against TIMOTHY A. DAWSON Mgmt Withheld Against LETITIA C. HUGHES Mgmt For For SHERMAN L. MILLER Mgmt Withheld Against JAMES E. POOLE Mgmt For For STEVE W. SANDERS Mgmt For For 2. RATIFICATION OF THE SELECTION OF FROST, Mgmt For For PLLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CALATLANTIC GROUP, INC. Agenda Number: 934553202 -------------------------------------------------------------------------------------------------------------------------- Security: 128195104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CAA ISIN: US1281951046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE A. CHOATE Mgmt For For DOUGLAS C. JACOBS Mgmt For For WILLIAM L. JEWS Mgmt For For DAVID J. MATLIN Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For LARRY T. NICHOLSON Mgmt For For PETER SCHOELS Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For SCOTT D. STOWELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS (COMMONLY REFERRED TO AS "SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 934542071 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CVGW ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LECIL E. COLE Mgmt Withheld Against STEVEN HOLLISTER Mgmt Withheld Against JAMES D. HELIN Mgmt Withheld Against DONALD M. SANDERS Mgmt Withheld Against MARC L. BROWN Mgmt Withheld Against MICHAEL A. DIGREGORIO Mgmt Withheld Against SCOTT VAN DER KAR Mgmt Withheld Against J. LINK LEAVENS Mgmt Withheld Against DORCAS H. THILLE Mgmt Withheld Against JOHN M. HUNT Mgmt Withheld Against EGIDIO CARBONE, JR. Mgmt Withheld Against HAROLD EDWARDS Mgmt Withheld Against KATHLEEN M. HOLMGREN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2017 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 934586629 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CAL ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. LEE CAPPS III Mgmt For For BRENDA C. FREEMAN Mgmt For For CARLA HENDRA Mgmt For For PATRICIA G. MCGINNIS Mgmt For For WENDA HARRIS MILLARD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. APPROVAL OF THE COMPANY'S INCENTIVE AND Mgmt For For STOCK COMPENSATION PLAN OF 2017. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 5. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 934552933 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CCC ISIN: US1296031065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDALL S. DEARTH Mgmt For For JOHN J. PARO. Mgmt For For TIMOTHY G. RUPERT Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CALGON CARBON CORPORATION AS DESCRIBED UNDER THE HEADING ENTITLED "EXECUTIVE AND DIRECTOR COMPENSATION" IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS. 3. WHETHER THE STOCKHOLDER VOTE TO APPROVE THE Mgmt 3 Years Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS REQUIRED BY SECTION 14A(A)(2) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED, SHOULD OCCUR EVERY. 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For CALGON CARBON CORPORATION 2008 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA FIRST NATIONAL BANCORP Agenda Number: 934488304 -------------------------------------------------------------------------------------------------------------------------- Security: 130222102 Meeting Type: Annual Meeting Date: 27-Oct-2016 Ticker: CFNB ISIN: US1302221023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK E. PADDON Mgmt Withheld Against GLEN T. TSUMA Mgmt Withheld Against MICHAEL H. LOWRY Mgmt Withheld Against HARRIS RAVINE Mgmt Withheld Against DANILO CACCIAMATTA Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 934583798 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CWT ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY E. ALIFF Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY P. BAYER Mgmt For For 1C. ELECTION OF DIRECTOR: EDWIN A. GUILES Mgmt For For 1D. ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, Mgmt For For M.D. 1F. ELECTION OF DIRECTOR: RICHARD P. MAGNUSON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER C. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: LESTER A. SNOW Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. VERA Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CALIX INC Agenda Number: 934574701 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN DENUCCIO Mgmt Withheld Against MICHAEL MATTHEWS Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVAL OF THE 2017 NONQUALIFIED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF CALIX'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF CALIX'S NAMED EXECUTIVE OFFICERS. 6. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CALIX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 934540786 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OLIVER G. BREWER III Mgmt For For RONALD S. BEARD Mgmt For For SAMUEL H. ARMACOST Mgmt For For JOHN C. CUSHMAN, III Mgmt For For JOHN F. LUNDGREN Mgmt For For ADEBAYO O. OGUNLESI Mgmt For For LINDA B. SEGRE Mgmt For For ANTHONY S. THORNLEY Mgmt For For 2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CALLAWAY GOLF COMPANY AMENDED AND RESTATED 2004 INCENTIVE PLAN. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 934563811 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CPE ISIN: US13123X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY J. NOCCHIERO Mgmt For For MATTHEW REGIS BOB Mgmt For For JAMES M. TRIMBLE Mgmt For For 2. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 934551854 -------------------------------------------------------------------------------------------------------------------------- Security: 131347304 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CPN ISIN: US1313473043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY L. BRLAS Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK CASSIDY Mgmt For For 1C. ELECTION OF DIRECTOR: JACK A. FUSCO Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN B. (THAD) HILL Mgmt For For III 1E. ELECTION OF DIRECTOR: MICHAEL W. HOFMANN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For 1G. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MOSBACHER, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE CALPINE CORPORATION 2017 Mgmt For For EQUITY INCENTIVE PLAN. 6. TO APPROVE THE CALPINE CORPORATION 2017 Mgmt For For EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 7. TO AMEND AND RESTATE THE COMPANY'S BYLAWS Mgmt For For TO ADOPT "PROXY ACCESS" AND TO IMPLEMENT CONFORMING REVISIONS TO RELATED PROCEDURES FOR SHAREHOLDERS TO NOMINATE DIRECTORS OR PROPOSE OTHER MATTERS FOR CONSIDERATION AT SHAREHOLDER MEETINGS. 8. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES, IF PROPERLY INTRODUCED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CAMBIUM LEARNING GROUP, INC Agenda Number: 934592999 -------------------------------------------------------------------------------------------------------------------------- Security: 13201A107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: ABCD ISIN: US13201A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID F. BAINBRIDGE Mgmt Withheld Against WALTER G. BUMPHUS Mgmt Withheld Against JOHN CAMPBELL Mgmt Withheld Against CLIFFORD K. CHIU Mgmt Withheld Against CAROLYN GETRIDGE Mgmt Withheld Against THOMAS KALINSKE Mgmt Withheld Against HAROLD O. LEVY Mgmt Withheld Against JEFFREY T. STEVENSON Mgmt Withheld Against JOE WALSH Mgmt Withheld Against 2. ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years For VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF WHITLEY Mgmt For For PENN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 934553529 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For 1B. ELECTION OF DIRECTOR: CLAES GLASSELL Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY Mgmt For For 1D. ELECTION OF DIRECTOR: BERNHARD HAMPL Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For 1H. ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For 1I. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED CASH INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017 -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 934552921 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CAC ISIN: US1330341082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG S. GUNDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. HOLMES Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. OTT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN M. ROHMAN Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE J. STERRS Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 3. TO SELECT, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 4. TO RATIFY THE 2012 EQUITY AND INCENTIVE Mgmt For For PLAN. 5. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 6. TO AMEND THE ARTICLES OF INCORPORATION OF Mgmt For For THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 40,000,000. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934483544 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1B. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For 1C. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For 1E. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For 1F. ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN Mgmt For For 1G. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For 1I. ELECTION OF DIRECTOR: NICK SHREIBER Mgmt For For 1J. ELECTION OF DIRECTOR: TRACEY T. TRAVIS Mgmt For For 1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN Mgmt For For BEUREN 1L. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For FISCAL 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 934510783 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 05-Jan-2017 Ticker: CMN ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1.3 ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: MARK N. DIKER Mgmt For For 1.5 ELECTION OF DIRECTOR: ANTHONY B. EVNIN Mgmt For For 1.6 ELECTION OF DIRECTOR: LAURA L. FORESE Mgmt For For 1.7 ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1.8 ELECTION OF DIRECTOR: JORGEN B. HANSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: RONNIE MYERS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION CO. Agenda Number: 934541625 -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: CPLA ISIN: US1395941057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RITA D. BROGLEY Mgmt For For H. JAMES DALLAS Mgmt For For MATTHEW W. FERGUSON Mgmt For For J. KEVIN GILLIGAN Mgmt For For MICHAEL A. LINTON Mgmt For For MICHAEL L. LOMAX Mgmt For For JODY G. MILLER Mgmt For For DAVID W. SMITH Mgmt For For JEFFREY W. TAYLOR Mgmt For For DARRELL R. TUKUA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For EXECUTIVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL CONSIDER APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY WHEN ON PAY). 5. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CAPITAL BANK FINANCIAL CORP. Agenda Number: 934615634 -------------------------------------------------------------------------------------------------------------------------- Security: 139794101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: CBF ISIN: US1397941014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTHA M. BACHMAN Mgmt For For RICHARD M. DEMARTINI Mgmt For For PETER N. FOSS Mgmt For For WILLIAM A. HODGES Mgmt For For SCOTT B. KAUFFMAN Mgmt For For OSCAR A. KELLER III Mgmt For For MARC D. OKEN Mgmt For For ROBERT L. REID Mgmt For For R. EUGENE TAYLOR Mgmt For For WILLIAM G. WARD SR. Mgmt For For 2. RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. ADOPT A RESOLUTION APPROVING, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Agenda Number: 934539771 -------------------------------------------------------------------------------------------------------------------------- Security: 139674105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CCBG ISIN: US1396741050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. BARRON Mgmt For For STANLEY W. CONNALLY, JR Mgmt For For J. EVERITT DREW Mgmt For For ERIC GRANT Mgmt For For LAURA JOHNSON Mgmt For For 2. NON-BINDING APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For NON-BINDING APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934550042 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN P. Mgmt For For JENKINS,III 1E. ELECTION OF DIRECTOR: PETER THOMAS KILLALEA Mgmt For For 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND. Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2017. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2016 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING Shr For Against STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION Agenda Number: 934591428 -------------------------------------------------------------------------------------------------------------------------- Security: 140475104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: CSU ISIN: US1404751042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE A. COHEN Mgmt For For E. RODNEY HORNBAKE Mgmt For For KIMBERLY S. LODY Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL INC Agenda Number: 934514058 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Meeting Date: 24-Jan-2017 Ticker: CFFN ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A ELECTION OF DIRECTOR: MICHEL' PHILIPP COLE Mgmt For For I.B ELECTION OF DIRECTOR: JEFFREY M. JOHNSON Mgmt For For I.C ELECTION OF DIRECTOR: MICHAEL T. MCCOY, Mgmt For For M.D. II ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For III ADVISORY VOTE ON WHETHER AN ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS. IV THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CARBONITE, INC. Agenda Number: 934562845 -------------------------------------------------------------------------------------------------------------------------- Security: 141337105 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: CARB ISIN: US1413371055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID FRIEND Mgmt For For TODD KRASNOW Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS CARBONITE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF CARBONITE, INC.'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 5. TO ELECT DIRECTOR NOMINEE MARINA LEVINSON. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Agenda Number: 934532169 -------------------------------------------------------------------------------------------------------------------------- Security: 14149F109 Meeting Type: Special Meeting Date: 07-Apr-2017 Ticker: CFNL ISIN: US14149F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED AS OF AUGUST 17, 2016, BY AND AMONG UNITED BANKSHARES, INC., ITS SUBSIDIARY UBV HOLDING COMPANY, LLC AND CARDINAL FINANCIAL CORPORATION ("CARDINAL"), AND RELATED PLAN OF MERGER, AS EACH MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO CARDINAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR Mgmt For For CONTINUANCE OF THE SPECIAL MEETING ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, IN ORDER TO FURTHER SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934479519 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 03-Nov-2016 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. PROPOSAL TO APPROVE THE AMENDED CARDINAL Mgmt For For HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 934570195 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CATM ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: JORGE M. DIAZ Mgmt For For 1B. RE-ELECTION OF DIRECTOR: G. PATRICK Mgmt For For PHILLIPS 2. TO RATIFY OUR AUDIT COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP (U.S.) AS OUR INDEPENDENT (SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO RE-APPOINT KPMG LLP (U.K.) AS OUR U.K. Mgmt For For STATUTORY AUDITORS UNDER THE U.K. COMPANIES (SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. TO AUTHORIZE OUR AUDIT COMMITTEE TO Mgmt For For DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 6. TO DETERMINE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE (SEE PROXY STATEMENT FOR FULL PROPOSAL). 7. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY. 8. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For DIRECTORS' REMUNERATION REPORT. 9. TO RECEIVE OUR U.K. ANNUAL REPORTS AND Mgmt For For ACCOUNTS. 10. TO AUTHORIZE OUR BOARD OF DIRECTORS, IN Mgmt For For ACCORDANCE WITH SECTION 551 OF THE U.K.(SEE PROXY STATEMENT FOR FULL PROPOSAL). 11. TO APPROVE THE FORM OF A SHARE REPURCHASE Mgmt For For CONTRACT TO BE ENTERED INTO WITH CERTAIN COUNTERPARTIES IN RELATION TO THE CONVERTIBLE NOTE HEDGE TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 934565714 -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: CECO ISIN: US1416651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For 1B. ELECTION OF DIRECTOR: KENDA B. GONZALES Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY L. JACKSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS B. LALLY Mgmt For For 1F. ELECTION OF DIRECTOR: TODD S. NELSON Mgmt For For 1G. ELECTION OF DIRECTOR: LESLIE T. THORNTON Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD D. WANG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934541182 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt Against Against 1C. ELECTION OF DIRECTOR: GREGG A. OSTRANDER Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934621562 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 26-Jun-2017 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1B. ELECTION OF DIRECTOR: SONA CHAWLA Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For 1H. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. NASH Mgmt For For 1J. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1L. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For 1M. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt Against Against VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 5. TO APPROVE THE CARMAX, INC. ANNUAL Mgmt For For PERFORMANCE-BASED BONUS PLAN, AS AMENDED AND RESTATED. 6. TO VOTE ON A SHAREHOLDER PROPOSAL FOR A Shr Against For REPORT ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Agenda Number: 934490474 -------------------------------------------------------------------------------------------------------------------------- Security: 143436400 Meeting Type: Special Meeting Date: 15-Nov-2016 Ticker: CKEC ISIN: US1434364006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JULY 24, 2016, AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG CARMIKE CINEMAS, INC., ("CARMIKE"), AMC ENTERTAINMENT HOLDINGS, INC. AND CONGRESS MERGER SUBSIDIARY, INC. (THE "AMENDED AND RESTATED MERGER AGREEMENT"). 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO CARMIKE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER PURSUANT TO THE AMENDED AND RESTATED MERGER AGREEMENT. 3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF STOCKHOLDERS FROM TIME TO TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AMENDED AND RESTATED MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934529922 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 12. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt 3 Years Against DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 13. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 14. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 19. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 20. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 934482617 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 11-Oct-2016 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR I. MARTIN INGLIS Mgmt For For KATHRYN C. TURNER Mgmt For For STEPHEN M. WARD, JR. Mgmt For For 2. APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDED AND RESTATED Mgmt For For STOCK-BASED INCENTIVE COMPENSATION PLAN FOR OFFICERS AND KEY EMPLOYEES. 5. APPROVAL OF AMENDED AND RESTATED EXECUTIVE Mgmt For For BONUS COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Agenda Number: 934594828 -------------------------------------------------------------------------------------------------------------------------- Security: 143905107 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CSV ISIN: US1439051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD D. PATTESON, JR. Mgmt Withheld Against 2. APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVE, BY ADVISORY VOTE, THE ADVISORY Mgmt 3 Years Against VOTE FOR NAMED EXECUTIVE OFFICER COMPENSATION BE HELD EVERY ONE, TWO OR THREE YEARS. 4. APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. Mgmt Against Against 5. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS CARRIAGE SERVICES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Agenda Number: 934609376 -------------------------------------------------------------------------------------------------------------------------- Security: 14574X104 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: TAST ISIN: US14574X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANNAH S. CRAVEN Mgmt For For LAWRENCE E. HYATT Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 3. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." 4. TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934598179 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: AMY WOODS Mgmt For For BRINKLEY 1B. ELECTION OF CLASS II DIRECTOR: MICHAEL D. Mgmt For For CASEY 1C. ELECTION OF CLASS II DIRECTOR: A. BRUCE Mgmt For For CLEVERLY 1D. ELECTION OF CLASS II DIRECTOR: JEVIN S. Mgmt For For EAGLE 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4A. AMENDMENT TO ARTICLE X OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS. 4B. AMENDMENT TO ARTICLE 2 OF THE COMPANY'S Mgmt For For BY-LAWS TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- CASCADE BANCORP Agenda Number: 934599424 -------------------------------------------------------------------------------------------------------------------------- Security: 147154207 Meeting Type: Special Meeting Date: 24-May-2017 Ticker: CACB ISIN: US1471542076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE MERGER AGREEMENT, Mgmt For For DATED AS OF NOVEMBER 17, 2016, BY AND BETWEEN FIRST INTERSTATE BANCSYSTEM, INC.("FIRST INTERSTATE") AND CASCADE BANCORP ("CASCADE") PURSUANT TO WHICH CASCADE WILL MERGE WITH AND INTO FIRST INTERSTATE. THE MERGER IS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS, AND A COPY OF THE MERGER AGREEMENT IS INCLUDED AS ANNEX A THERETO. 2. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION APPROVING THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF CASCADE IN CONNECTION WITH THE MERGER. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF FIRST INTERSTATE. 4. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 934489825 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: CWST ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL K. BURKE Mgmt For For JAMES F. CALLAHAN, JR. Mgmt For For DOUGLAS R. CASELLA Mgmt For For 2. TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE CASELLA WASTE SYSTEMS, INC. Mgmt For For 2016 INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 934615468 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CWST ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH G. DOODY Mgmt For For EMILY NAGLE GREEN Mgmt For For GREGORY B. PETERS Mgmt For For 2. TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, IN AN ADVISORY Mgmt 3 Years Against "SAY-ON-FREQUENCY" VOTE, THE FREQUENCY OF FUTURE ADVISORY "SAY-ON-PAY" VOTES. 4. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934469203 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 16-Sep-2016 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHNNY DANOS Mgmt Withheld Against JEFFERY M. LAMBERTI Mgmt Withheld Against H. LYNN HORAK Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 934467108 -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Special Meeting Date: 31-Aug-2016 Ticker: CSH ISIN: US14754D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 28, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG FIRST CASH FINANCIAL SERVICES, INC. ("FIRST CASH"), CASH AMERICA INTERNATIONAL, INC. ("CASH AMERICA") AND FRONTIER MERGER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF FIRST CASH, WITH RESPECT TO AN ALL-STOCK, MERGER OF EQUALS TRANSACTION (THE "MERGER"). 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS RELATING TO THE MERGER BETWEEN CASH AMERICA AND ITS NAMED EXECUTIVE OFFICERS. 3. TO APPROVE ANY MOTION TO ADJOURN THE CASH Mgmt For For AMERICA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 934542273 -------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CASS ISIN: US14808P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC H. BRUNNGRABER Mgmt For For BENJAMIN F. EDWARDS, IV Mgmt For For JOSEPH D. RUPP Mgmt For For 2. FOR A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 3. FOR A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. 4. FOR THE PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934479002 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MELVIN D. BOOTH Mgmt Withheld Against J. MARTIN CARROLL Mgmt Withheld Against JAMES QUELLA Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934611460 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For 1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K. ELECTION OF DIRECTOR: JIM UMPLEBY Mgmt For For 1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES. 5. APPROVE THE AMENDED AND RESTATED Mgmt For For CATERPILLAR INC. 2014 LONG-TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING ACTIVITIES. 7. SHAREHOLDER PROPOSAL - DECREASE PERCENT OF Shr Against For OWNERSHIP REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING. 8. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING PRIORITIES. 9. SHAREHOLDER PROPOSAL - INCLUDE Shr Against For SUSTAINABILITY AS A PERFORMANCE MEASURE UNDER EXECUTIVE INCENTIVE PLANS. 10. SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S Shr For Against COMPENSATION CLAWBACK POLICY. 11. SHAREHOLDER PROPOSAL - ADOPT A PERMANENT Shr Against For POLICY THAT THE CHAIRMAN BE INDEPENDENT. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 934593232 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: NELSON Mgmt For For CHUNG 1B. ELECTION OF CLASS III DIRECTOR: FELIX S. Mgmt For For FERNANDEZ 1C. ELECTION OF CLASS III DIRECTOR: TING Y. LIU Mgmt For For 1D. ELECTION OF CLASS III DIRECTOR: RICHARD SUN Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS CATHAY GENERAL BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- CAVIUM, INC. Agenda Number: 934615836 -------------------------------------------------------------------------------------------------------------------------- Security: 14964U108 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: CAVM ISIN: US14964U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD H. FRANK Mgmt For For 2 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS 4 TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 934583748 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CBZ ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH S. DIMARTINO Mgmt For For 1.2 ELECTION OF DIRECTOR: SHERRILL W. HUDSON Mgmt Against Against 1.3 ELECTION OF DIRECTOR: DONALD V. WEIR Mgmt For For 2. RATIFICATION OF KPMG, LLP AS CBIZ'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 4. SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934515175 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF CBOE Mgmt For For HOLDINGS, INC. COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2016 BY AND AMONG CBOE HOLDINGS, INC., TWO WHOLLY OWNED SUBSIDIARIES OF CBOE HOLDINGS, INC. AND BATS GLOBAL MARKETS, INC. (THE "SHARE ISSUANCE PROPOSAL") 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934577632 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. FARROW III Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For 1F. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt For For 1G. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER T. Mgmt For For MITCHELL 1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH P. RATTERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL L. RICHTER Mgmt For For 1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1M. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For 1N. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY PROPOSAL TO APPROVE THE FREQUENCY Mgmt 3 Years Against OF AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934562617 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: CBG ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRANDON B. BOZE Mgmt Against Against 1B. ELECTION OF DIRECTOR: BETH F. COBERT Mgmt For For 1C. ELECTION OF DIRECTOR: CURTIS F. FEENY Mgmt Against Against 1D. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt Against Against 1E. ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY Mgmt Against Against 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt Against Against 1G. ELECTION OF DIRECTOR: FREDERIC V. MALEK Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA R. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 1K. ELECTION OF DIRECTOR: RAY WIRTA Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CBS CORPORATION Agenda Number: 934579559 -------------------------------------------------------------------------------------------------------------------------- Security: 124857103 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: CBSA ISIN: US1248571036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID R. ANDELMAN Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, Mgmt Against Against JR. 1C. ELECTION OF DIRECTOR: WILLIAM S. COHEN Mgmt Against Against 1D. ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt Against Against 1E. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt Against Against 1F. ELECTION OF DIRECTOR: LEONARD GOLDBERG Mgmt Against Against 1G. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt Against Against 1H. ELECTION OF DIRECTOR: LINDA M. GRIEGO Mgmt Against Against 1I. ELECTION OF DIRECTOR: ARNOLD KOPELSON Mgmt Against Against 1J. ELECTION OF DIRECTOR: MARTHA L. MINOW Mgmt For For 1K. ELECTION OF DIRECTOR: LESLIE MOONVES Mgmt Against Against 1L. ELECTION OF DIRECTOR: DOUG MORRIS Mgmt Against Against 1M. ELECTION OF DIRECTOR: SHARI REDSTONE Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For AN ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934486893 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 15-Nov-2016 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1C. ELECTION OF DIRECTOR: AMY J. HILLMAN Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1E. ELECTION OF DIRECTOR: EILEEN J. MARTINSON Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN A. MILES Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT E. RADWAY Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN F. Mgmt For For SCHUCKENBROCK 1I. ELECTION OF DIRECTOR: FRANK S. SOWINSKI Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT M. TARKOFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CEB INC. Agenda Number: 934540332 -------------------------------------------------------------------------------------------------------------------------- Security: 125134106 Meeting Type: Special Meeting Date: 04-Apr-2017 Ticker: CEB ISIN: US1251341061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE MERGER Mgmt For For 2. ADVISORY VOTE ON MERGER-RELATED Mgmt For For COMPENSATION FOR CEB'S NAMED EXECUTIVE OFFICERS 3. ADJOURNMENT OF THE SPECIAL MEETING OF CEB Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 934575347 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: CECE ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON DEZWIREK Mgmt For For DENNIS SADLOWSKI Mgmt For For ERIC M. GOLDBERG Mgmt For For DAVID B. LINER Mgmt For For CLAUDIO A. MANNARINO Mgmt For For JONATHAN POLLACK Mgmt For For SETH RUDIN Mgmt For For VALERIE GENTILE SACHS Mgmt For For DONALD A. WRIGHT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE CECO ENVIRONMENTAL CORP. Mgmt For For 2017 EQUITY AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CELADON GROUP, INC. Agenda Number: 934495133 -------------------------------------------------------------------------------------------------------------------------- Security: 150838100 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: CGI ISIN: US1508381001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL WILL Mgmt For For CATHERINE LANGHAM Mgmt Withheld Against MICHAEL MILLER Mgmt Withheld Against KENNETH BUCK, JR. Mgmt For For ROBERT LONG Mgmt Withheld Against 2. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RENEWAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE-BASED GOALS UNDER THE COMPANY'S 2006 OMNIBUS INCENTIVE PLAN, AS AMENDED TO ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER INTERNAL REVENUE CODE SECTION 162(M). 4. APPROVAL OF THE THIRD AMENDMENT TO THE 2006 Mgmt For For OMNIBUS INCENTIVE PLAN, AS AMENDED, TO INCREASE BY 500,000 THE MAXIMUM AGGREGATE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS UNDER SUCH PLAN, WHICH WOULD RESULT IN APPROXIMATELY 700,629 SHARES BEING AVAILABLE UNDER SUCH PLAN FOR FUTURE AWARDS. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934537765 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEAN S. BLACKWELL Mgmt For For 1B. ELECTION OF DIRECTOR: BENNIE W. FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. PARRY Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE SAY ON PAY Mgmt 3 Years Against FREQUENCY. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For 2009 GLOBAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934609023 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For MARK J. ALLES Mgmt For For RICHARD W BARKER D PHIL Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt Withheld Against CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt Withheld Against JULIA A. HALLER, M.D. Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt Withheld Against JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr Against For PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934541702 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934543946 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For 1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. SOMERHALDER Mgmt For For II 1J. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. Agenda Number: 934536597 -------------------------------------------------------------------------------------------------------------------------- Security: 15201P109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CSFL ISIN: US15201P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. BINGHAM Mgmt For For G. ROBERT BLANCHARD, JR Mgmt For For C. DENNIS CARLTON Mgmt For For JOHN C. CORBETT Mgmt For For GRIFFIN A. GREENE Mgmt For For CHARLES W. MCPHERSON Mgmt For For G. TIERSO NUNEZ II Mgmt For For THOMAS E. OAKLEY Mgmt For For ERNEST S. PINNER Mgmt For For WILLIAM K. POU, JR Mgmt For For JOSHUA A. SNIVELY Mgmt For For MICHAEL F. CIFERRI Mgmt For For DANIEL R. RICHEY Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF AN ADVISORY VOTE ON FREQUENCY Mgmt 3 Years Against OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 934537133 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: CPF ISIN: US1547604090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTINE H. H. CAMP Mgmt For For JOHN C. DEAN Mgmt For For EARL E. FRY Mgmt For For WAYNE K. KAMITAKI Mgmt For For PAUL J. KOSASA Mgmt For For DUANE K. KURISU Mgmt For For COLBERT M. MATSUMOTO Mgmt For For A. CATHERINE NGO Mgmt For For SAEDENE K. OTA Mgmt For For CRYSTAL K. ROSE Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 3. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY "SAY-ON-PAY" VOTE. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP Agenda Number: 934591733 -------------------------------------------------------------------------------------------------------------------------- Security: 155685100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CVCY ISIN: US1556851004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL N. CUNNINGHAM Mgmt For For EDWIN S. DARDEN, JR. Mgmt For For DANIEL J. DOYLE Mgmt For For F.T. TOMMY ELLIOTT, IV Mgmt For For JAMES M. FORD Mgmt For For STEVEN D. MCDONALD Mgmt For For LOUIS MCMURRAY Mgmt For For WILLIAM S. SMITTCAMP Mgmt Withheld Against GARY D. GALL Mgmt For For 2. TO APPROVE THE PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2017 FISCAL YEAR. 3. TO APPROVE THE CENTRAL VALLEY COMMUNITY Mgmt For For BANCORP 2017 EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE THE PROPOSAL TO RATIFY THE Mgmt For For NON-BINDING ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. 5. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt 3 Years Against REGARDING THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 934620130 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 19-Jun-2017 Ticker: CENX ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JARL BERNTZEN Mgmt For For MICHAEL BLESS Mgmt For For ERROL GLASSER Mgmt For For DANIEL GOLDBERG Mgmt For For TERENCE WILKINSON Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CENTURY CASINOS, INC. Agenda Number: 934615456 -------------------------------------------------------------------------------------------------------------------------- Security: 156492100 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: CNTY ISIN: US1564921005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: PETER Mgmt For For HOETZINGER 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC./CCS Agenda Number: 934557313 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CCS ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DALE FRANCESCON Mgmt For For ROBERT J. FRANCESCON Mgmt For For JAMES M. LIPPMAN Mgmt For For KEITH R. GUERICKE Mgmt For For JOHN P. BOX Mgmt For For 2. TO APPROVE THE CENTURY COMMUNITIES, INC. Mgmt For For 2017 OMNIBUS INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934531307 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Special Meeting Date: 16-Mar-2017 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt Against Against CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS, INC. 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINATION. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934591947 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTHA H. BEJAR Mgmt For For VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt For For W. BRUCE HANKS Mgmt For For MARY L. LANDRIEU Mgmt For For HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For MICHAEL J. ROBERTS Mgmt For For LAURIE A. SIEGEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2017. 3A. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3B. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against OUR EXECUTIVE COMPENSATION VOTES. 4A. SHAREHOLDER PROPOSAL REGARDING EQUITY Shr For Against RETENTION. 4B. SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING Shr Against For ACTIVITIES. 4C. SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING Shr Against For ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934611167 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE L. GERBERDING, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 934571921 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: CEVA ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIYAHU AYALON Mgmt For For ZVI LIMON Mgmt For For BRUCE A. MANN Mgmt For For MARIA MARCED Mgmt For For PETER MCMANAMON Mgmt For For SVEN-CHRISTER NILSSON Mgmt For For LOUIS SILVER Mgmt For For GIDEON WERTHEIZER Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THERE UNDER FROM 2,500,000 SHARES TO 2,700,000 SHARES. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2011 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 1,750,000 SHARES TO 2,350,000 SHARES. 4. TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL)AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY PROPOSAL Mgmt 3 Years Against WITH A RECOMMENDATION OF AN ANNUAL SAY-ON-PAY PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934559533 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN A. FURBACHER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE P. NOONAN Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For 1I. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For 1J. ELECTION OF DIRECTOR: W. ANTHONY WILL Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM IN 2017. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934566158 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES C. FOSTER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN D. CHUBB Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE E. MASSARO Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For 1H. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD F. WALLMAN Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION. 3. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF INCENTIVE COMPENSATION PLAN. Mgmt For For 5. RATIFICATION OF ACCOUNTANTS (PWC) (DUE TO Mgmt For For SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For PROHIBIT CONDUCTING BUSINESS WITH CERTAIN DEALERS AND LABORATORIES WHO VIOLATE THE ANIMAL WELFARE ACT OR ARE UNDER INVESTIGATION BY U.S. DEPARTMENT OF AGRICULTURE INVESTIGATIVE ENFORCEMENT SERVICES. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 934588837 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR SAMUEL F. THOMAS Mgmt For For W. DOUGLAS BROWN Mgmt For For RICHARD E. GOODRICH Mgmt For For WILLIAM C. JOHNSON Mgmt For For TERRENCE J. KEATING Mgmt For For STEVEN W. KRABLIN Mgmt Withheld Against MICHAEL L. MOLININI Mgmt For For ELIZABETH G. SPOMER Mgmt For For THOMAS L. WILLIAMS Mgmt For For 2) RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3) APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 4) APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5) APPROVAL OF THE CHART INDUSTRIES, INC. 2017 Mgmt Against Against OMNIBUS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934544518 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LANCE CONN Mgmt For For 1B. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Against Against 1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN A. MIRON Mgmt For For 1I. ELECTION OF DIRECTOR: BALAN NAIR Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE Mgmt For For 1K. ELECTION OF DIRECTOR: MAURICIO RAMOS Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Mgmt For For 1M. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against EXECUTIVE COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHARTER FINANCIAL CORPORATION Agenda Number: 934520823 -------------------------------------------------------------------------------------------------------------------------- Security: 16122W108 Meeting Type: Annual Meeting Date: 22-Feb-2017 Ticker: CHFN ISIN: US16122W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. JOHNSON Mgmt For For DAVID Z. CAUBLE III Mgmt Withheld Against DAVID L. STROBEL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CHARTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. AN ADVISORY NON-BINDING RESOLUTION WITH Mgmt Against Against RESPECT TO EXECUTIVE COMPENSATION MATTERS. -------------------------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda Number: 934517511 -------------------------------------------------------------------------------------------------------------------------- Security: 16150R104 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: CCF ISIN: US16150R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVERETT CHADWICK, JR. Mgmt For For ADAM P. CHASE Mgmt For For PETER R. CHASE Mgmt For For MARY CLAIRE CHASE Mgmt For For JOHN H. DERBY III Mgmt For For LEWIS P. GACK Mgmt Withheld Against GEORGE M. HUGHES Mgmt Withheld Against CHAD A. MCDANIEL Mgmt Withheld Against DANA MOHLER-FARIA Mgmt For For THOMAS WROE, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017 -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934584738 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN J. MCNAMARA Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL F. GEMUNDER Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK P. GRACE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS C. HUTTON Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER L. KREBS Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS P. RICE Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD E. SAUNDERS Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE J. WALSH III Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK E. WOOD Mgmt For For 2. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION. 5. SHAREHOLDER PROPOSAL TO AMEND OUR BYLAWS TO Shr Against For ALLOW HOLDERS OF 10% OF CHEMED CORPORATION CAPITAL STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 934543972 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CHFC ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. FITTERLING Mgmt For For RONALD A. KLEIN Mgmt For For RICHARD M. LIEVENSE Mgmt For For BARBARA J. MAHONE Mgmt For For JOHN E. PELIZZARI Mgmt For For DAVID T. PROVOST Mgmt For For DAVID B. RAMAKER Mgmt For For LARRY D. STAUFFER Mgmt For For JEFFREY L. TATE Mgmt For For GARY TORGOW Mgmt For For ARTHUR A. WEISS Mgmt For For FRANKLIN C. WHEATLAKE Mgmt For For 2. AMENDMENT OF OUR RESTATED ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 135,000,000 SHARES. 3. APPROVAL OF THE STOCK INCENTIVE PLAN OF Mgmt For For 2017. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHEMTURA CORPORATION Agenda Number: 934519147 -------------------------------------------------------------------------------------------------------------------------- Security: 163893209 Meeting Type: Special Meeting Date: 01-Feb-2017 Ticker: CHMT ISIN: US1638932095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF SEPTEMBER 25, 2016, BY AND AMONG CHEMTURA CORPORATION ("CHEMTURA"), LANXESS DEUTSCHLAND GMBH AND LANXESS ADDITIVES INC., AS MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT", AND THE TRANSACTIONS CONTEMPLATED THEREBY, THE "MERGER"). 2 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY CHEMTURA TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3 TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF STOCKHOLDERS OF CHEMTURA, INCLUDING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION Agenda Number: 934569091 -------------------------------------------------------------------------------------------------------------------------- Security: 164024101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CHMG ISIN: US1640241014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE W. BOYEA* Mgmt For For S.M. LOUNSBERRY III* Mgmt For For ANDERS M. TOMSON* Mgmt For For G. THOMAS TRANTER JR.* Mgmt For For LARRY H. BECKER# Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY"). 3. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934516646 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Special Meeting Date: 31-Jan-2017 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF AWARDS WITH Mgmt Against Against RESPECT TO 7,845,630 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE CHENIERE ENERGY, INC. 2011 INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934600152 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G. ANDREA BOTTA Mgmt Against Against 1B. ELECTION OF DIRECTOR: JACK A. FUSCO Mgmt For For 1C. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For 1D. ELECTION OF DIRECTOR: NUNO BRANDOLINI Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID B. KILPATRICK Mgmt For For 1H. ELECTION OF DIRECTOR: SAMUEL MERKSAMER Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: NEAL A. SHEAR Mgmt For For 1K. ELECTION OF DIRECTOR: HEATHER R. ZICHAL Mgmt For For 2. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 3. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt 3 Years Against BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CHENIERE ENERGY, INC. 2011 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHEROKEE INC. Agenda Number: 934639040 -------------------------------------------------------------------------------------------------------------------------- Security: 16444H102 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: CHKE ISIN: US16444H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT GALVIN Mgmt For For KEITH HULL Mgmt For For JESS RAVICH Mgmt For For FRANK TWORECKE Mgmt For For HENRY STUPP Mgmt For For CAROL BAIOCCHI Mgmt For For SUSAN ENGEL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 4. APPROVAL OF A NON-BINDING ADVISORY Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934574268 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLORIA R. BOYLAND Mgmt For For 1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1C. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT D. LAWLER Mgmt For For 1E. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For MILLER, JR. 1G. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 2 BILLION. 3. TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE ON AN ADVISORY BASIS THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 934586770 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: CPK ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. BRESNAN Mgmt Withheld Against RONALD G. FORSYTHE, JR. Mgmt Withheld Against DIANNA F. MORGAN Mgmt Withheld Against JOHN R. SCHIMKAITIS Mgmt Withheld Against 2. VOTE TO AMEND THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000. 3. CAST A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. CAST A NON-BINDING ADVISORY VOTE TO RATIFY Mgmt For For THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, BAKER TILLY VIRCHOW KRAUSE, LLP. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934581732 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: L. F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For 1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt For For 1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. REPORT ON LOBBYING Shr Against For 6. REPORT ON FEASIBILITY OF POLICY ON NOT Shr Against For DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against 8. REPORT ON TRANSITION TO A LOW CARBON Shr Against For ECONOMY 9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr Against For 10. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 934547641 -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: CBI ISIN: US1672501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT ONE MEMBER OF OUR SUPERVISORY Mgmt No vote BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2019: FORBES I.J. ALEXANDER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) 2A. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt No vote BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2020: JAMES R. BOLCH. (PLEASE THAT AN"ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES) 2B. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt No vote BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2020: LARRY D. MCVAY. (PLEASE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE TRAVIS L. STRICKER) 2C. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt No vote BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2020: MARSHA C. WILLIAMS. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE JOHN R. ALBANESE, JR.) 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt No vote STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL REPORT OF THE MANAGEMENT BOARD FOR THE YEAR ENDED DECEMBER 31, 2016, AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. 5. TO APPROVE THE FINAL DISTRIBUTION TO Mgmt No vote SHAREHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2016, IN AN AMOUNT OF $0.28 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DISTRIBUTIONS. 6. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt No vote MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. 7. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt No vote BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. 8. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. 9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt No vote OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF OUR SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 3, 2018, ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. 10. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt No vote OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHTS TO ACQUIRE SHARES, UNTIL MAY 3, 2022. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 934611826 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOHN J. MAHONEY Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH L. KERR Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE THE CHICO'S FAS, INC. Mgmt For For AMENDED AND RESTATED 2012 OMNIBUS STOCK AND INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHICOPEE BANCORP, INC. Agenda Number: 934471032 -------------------------------------------------------------------------------------------------------------------------- Security: 168565109 Meeting Type: Special Meeting Date: 28-Sep-2016 Ticker: CBNK ISIN: US1685651093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE THE AGREEMENT AND PLAN OF MERGER BY AND BETWEEN WESTFIELD FINANCIAL, INC. ("WESTFIELD") AND CHICOPEE BANCORP, INC. ("CHICOPEE"), DATED APRIL 4, 2016, PURSUANT TO WHICH CHICOPEE WILL MERGE WITH AND INTO WESTFIELD, WITH WESTFIELD SURVIVING. 2 TO CONSIDER AND VOTE ON AN ADVISORY Mgmt For For (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF CHICOPEE IN CONNECTION WITH THE MERGER. 3 TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934569584 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AL BALDOCCHI Mgmt For For PAUL T. CAPPUCCIO Mgmt For For STEVE ELLS Mgmt For For NEIL FLANZRAICH Mgmt For For ROBIN HICKENLOOPER Mgmt For For KIMBAL MUSK Mgmt For For ALI NAMVAR Mgmt For For MATTHEW H. PAULL Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF 15% OF OUR OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934571387 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: STEWART W. BAINUM, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN P. JOYCE Mgmt For For 1E. ELECTION OF DIRECTOR: MONTE J. M. KOCH Mgmt For For 1F. ELECTION OF DIRECTOR: LIZA K. LANDSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT A. RENSCHLER Mgmt For For 1H. ELECTION OF DIRECTOR: ERVIN R. SHAMES Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN P. TAGUE Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF CHOICE HOTELS INTERNATIONAL Mgmt For For 2017 LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Agenda Number: 934609338 -------------------------------------------------------------------------------------------------------------------------- Security: 171046105 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: CBK ISIN: US1710461054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JONATHAN DUSKIN Mgmt For For 1B. ELECTION OF DIRECTOR: SETH R. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: KENT A. KLEEBERGER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM F. SHARPE, Mgmt For For III 1E. ELECTION OF DIRECTOR: JOEL N. WALLER Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA A. WEIL Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934577872 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT, Mgmt No vote STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2016 2A ALLOCATION OF DISPOSABLE PROFIT Mgmt No vote 2B DISTRIBUTION OF A DIVIDEND OUT OF LEGAL Mgmt No vote RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt No vote 4A ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt No vote (ZURICH) AS OUR STATUTORY AUDITOR 4B RATIFICATION OF APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt No vote AUDIT FIRM 5A ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt No vote 5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt No vote 5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt No vote 5D ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt No vote 5E ELECTION OF DIRECTOR: JAMES I. CASH Mgmt No vote 5F ELECTION OF DIRECTOR: MARY CIRILLO Mgmt No vote 5G ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt No vote 5H ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt No vote 5I ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt No vote 5J ELECTION OF DIRECTOR: KIMBERLY A. ROSS Mgmt No vote 5K ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt No vote 5L ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt No vote 5M ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt No vote 5N ELECTION OF DIRECTOR: DAVID H. SIDWELL Mgmt No vote 5O ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt No vote 5P ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt No vote 6 ELECTION OF EVAN G. GREENBERG AS CHAIRMAN Mgmt No vote OF THE BOARD OF DIRECTORS 7A ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTORS: MICHAEL P. CONNORS 7B ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTORS: MARY CIRILLO 7C ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTORS: ROBERT W. SCULLY 7E ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN 8 ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt No vote PROXY 9 APPROVAL OF AMENDED AND RESTATED CHUBB Mgmt No vote LIMITED EMPLOYEE STOCK PURCHASE PLAN 10A COMPENSATION OF THE BOARD OF DIRECTORS Mgmt No vote UNTIL THE NEXT ANNUAL GENERAL MEETING 10B COMPENSATION OF EXECUTIVE MANAGEMENT FOR Mgmt No vote THE NEXT CALENDAR YEAR 11 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 12 ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF Mgmt No vote THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt No vote AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR " TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, MARK "ABSTAIN" TO ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934547653 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC Mgmt For For 1C. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF OUR SECOND AMENDED AND RESTATED Mgmt For For ANNUAL INCENTIVE PLAN. 5. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000 SHARES. 6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934527043 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 23-Mar-2017 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: HARVEY B. Mgmt For For CASH 1B. ELECTION OF CLASS II DIRECTOR: JUDITH M. Mgmt For For O'BRIEN 1C. ELECTION OF CLASS II DIRECTOR: GARY B. Mgmt Against Against SMITH 2. APPROVAL OF THE 2017 OMNIBUS INCENTIVE Mgmt For For PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 4. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934542639 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1B. ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For 1C. ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY Shr For Against ACCESS -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934550939 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS E. JORDEN Mgmt For For 1.3 ELECTION OF DIRECTOR: FLOYD R. PRICE Mgmt For For 1.4 ELECTION OF DIRECTOR: FRANCES M. VALLEJO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2017 -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 934493824 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Annual Meeting Date: 15-Nov-2016 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPOINT PAOLO DE CESARE TO SERVE ON Mgmt No vote SUPERVISORY BOARD 2. TO APPOINT MARK T. THOMAS TO SERVE ON Mgmt No vote SUPERVISORY BOARD 3. TO APPOINT SOPHIE GASPERMENT TO SERVE ON Mgmt No vote SUPERVISORY BOARD 4. VOTE ON A NON-BINDING "SAY ON PAY" PROPOSAL Mgmt No vote REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 5. ADOPT OUR STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt No vote FISCAL YEAR ENDED JUNE 30, 2016 6. DISCHARGE THE MEMBERS OF OUR MANAGEMENT Mgmt No vote BOARD FROM LIABILITY FOR FISCAL YEAR ENDED JUNE 30, 2016 7. DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt No vote BOARD FROM LIABILITY FOR FISCAL YEAR ENDED JUNE 30, 2016 8. AUTHORIZE THE MANAGEMENT BOARD TO Mgmt No vote REPURCHASE SHARES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 9. AUTHORIZE THE MANAGEMENT BOARD TO ISSUE Mgmt No vote ORDINARY SHARES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 10. AUTHORIZE THE MANAGEMENT BOARD TO RESTRICT Mgmt No vote PREEMPTIVE RIGHTS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 11. APPOINT PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt No vote INDEPENDENT ACCOUNTING FIRM FOR FISCAL YEAR 2017 12. APPROVE THE NEW COMPENSATION PROGRAM FOR Mgmt No vote OUR SUPERVISORY BOARD 13. APPROVE AN AMENDMENT TO OUR 2016 Mgmt No vote PERFORMANCE EQUITY PLAN -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 934549443 -------------------------------------------------------------------------------------------------------------------------- Security: 171871502 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CBB ISIN: US1718715022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHILLIP R. COX Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. ECK Mgmt For For 1C. ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Mgmt For For 1D. ELECTION OF DIRECTOR: CRAIG F. MAIER Mgmt For For 1E. ELECTION OF DIRECTOR: RUSSEL P. MAYER Mgmt For For 1F. ELECTION OF DIRECTOR: LYNN A. WENTWORTH Mgmt Against Against 1G. ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Mgmt For For 1I. ELECTION OF DIRECTOR: THEODORE H. TORBECK Mgmt For For 2. RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, OF THE FREQUENCY OF THE ADVISORY VOTE REGARDING OUR EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF OUR EXECUTIVE OFFICERS' COMPENSATION. 4. APPROVAL OF THE CINCINNATI BELL INC. 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. APPROVAL OF THE CINCINNATI BELL INC. 2017 Mgmt For For STOCK PLAN FOR NON- EMPLOYEE DIRECTORS. 6. RATIFICATION OF OUR AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934549001 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM F. BAHL Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY T. BIER Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA W. Mgmt For For CLEMENT-HOLMES 1D. ELECTION OF DIRECTOR: DIRK J. DEBBINK Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. JOHNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH C. Mgmt For For LICHTENDAHL 1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID P. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: GRETCHEN W. PRICE Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS R. SCHIFF Mgmt For For 1K. ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE Mgmt For For 1L. ELECTION OF DIRECTOR: KENNETH W. STECHER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN F. STEELE, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: LARRY R. WEBB Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A NONBINDING PROPOSAL TO ESTABLISH THE Mgmt 3 Years Against FREQUENCY OF FUTURE NONBINDING VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934579422 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN ROSENBERG Mgmt For For ENRIQUE SENIOR Mgmt For For NINA VACA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE CINEMARK HOLDINGS, INC. Mgmt For For 2017 OMNIBUS INCENTIVE PLAN. 4. NON-BINDING, ANNUAL ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 5. NON-BINDING, ADVISORY VOTE ON FREQUENCY OF Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934475725 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 18-Oct-2016 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt Against Against 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE THE CINTAS CORPORATION 2016 Mgmt Against Against EQUITY AND INCENTIVE COMPENSATION PLAN. 4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 934565877 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CIR ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. BUCKHOUT Mgmt For For JOHN (ANDY) O' DONNELL Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017. 3. TO CONSIDER AN ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND ACT UPON AN ADVISORY VOTE Mgmt 3 Years Against ON THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934494357 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2016 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. 5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. 6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934555662 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL L. BROSNAN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL A. CARPENTER Mgmt For For 1D. ELECTION OF DIRECTOR: DORENE C. DOMINGUEZ Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For 1H. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1I. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. Mgmt For For RYAN, USN (RET.) 1K. ELECTION OF DIRECTOR: SHEILA A. STAMPS Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2017. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 934577733 -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CTRN ISIN: US17306X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN DUSKIN Mgmt For * PAUL METCALF Mgmt Withheld * MGMT NOM: BARBARA LEVY Mgmt For * 2. THE COMPANY'S PROPOSAL TO APPROVE THE Mgmt For * MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2012 INCENTIVE PLAN IN ORDER TO PRESERVE FEDERAL INCOME TAX DEDUCTIONS. 3. THE COMPANY'S PROPOSAL TO APPROVE AN Mgmt For * AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO ADOPT A MAJORITY VOTING REQUIREMENT FOR UNCONTESTED DIRECTOR ELECTIONS. 4. THE COMPANY'S PROPOSAL TO VOTE ON A Mgmt For * NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 5. THE COMPANY'S PROPOSAL TO HOLD AN ADVISORY Mgmt 3 Years * VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 6. THE COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934541904 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE CITI'S 2016 Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. 7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. 9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Agenda Number: 934539795 -------------------------------------------------------------------------------------------------------------------------- Security: 172922106 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: CZNC ISIN: US1729221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS F. BEARDSLEE Mgmt For For JAN E. FISHER Mgmt For For J. BRADLEY SCOVILL Mgmt For For AARON K. SINGER Mgmt For For 2. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 4. RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934541106 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK CASADY Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTINE M. CUMMING Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY DI IORIO Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY Mgmt For For 1F. ELECTION OF DIRECTOR: HOWARD W. HANNA III Mgmt For For 1G. ELECTION OF DIRECTOR: LEO I. ("LEE") HIGDON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES J. ("BUD") Mgmt For For KOCH 1I. ELECTION OF DIRECTOR: ARTHUR F. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: SHIVAN S. SUBRAMANIAM Mgmt For For 1K. ELECTION OF DIRECTOR: WENDY A. WATSON Mgmt For For 1L. ELECTION OF DIRECTOR: MARITA ZURAITIS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CITIZENS HOLDING COMPANY Agenda Number: 934584891 -------------------------------------------------------------------------------------------------------------------------- Security: 174715102 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CIZN ISIN: US1747151025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO SET THE NUMBER OF DIRECTORS TO SERVE ON Mgmt For For OUR BOARD OF DIRECTORS AT TEN. 2. DIRECTOR CRAIG DUNGAN, MD Mgmt For For DANIEL ADAM MARS Mgmt For For DAVID P. WEBB Mgmt Withheld Against AMZIE T. WILLIAMS Mgmt For For 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OUR EXECUTIVE OFFICER COMPENSATION. 4A. TO CONSIDER AND VOTE UPON THE RESTATED Mgmt Against Against ARTICLES OF INCORPORATION AND RESTATED BYLAWS, INCLUDING THE FOLLOWING SEPARATE PROPOSALS: AUTHORIZE FIVE MILLION SHARES OF PREFERRED STOCK, WITH RIGHTS AND PREFERENCES AS MAY BE DETERMINED FROM TIME TO TIME BY THE BOARD OF DIRECTORS. 4B. TO CONSIDER AND VOTE UPON THE RESTATED Mgmt For For ARTICLES OF INCORPORATION AND RESTATED BYLAWS, INCLUDING THE FOLLOWING SEPARATE PROPOSALS: DELETE THE SPECIAL SHAREHOLDER VOTING REQUIREMENT FOR APPROVAL OF CERTAIN TAKEOVER TRANSACTIONS. 4C. TO CONSIDER AND VOTE UPON THE RESTATED Mgmt For For ARTICLES OF INCORPORATION AND RESTATED BYLAWS, INCLUDING THE FOLLOWING SEPARATE PROPOSALS: AUTHORIZE THE BOARD OF DIRECTORS TO ESTABLISH THE SIZE OF THE BOARD WITHIN THE RANGE SPECIFIED BY THE ARTICLES OF INCORPORATION. 4D. TO CONSIDER AND VOTE UPON THE RESTATED Mgmt For For ARTICLES OF INCORPORATION AND RESTATED BYLAWS, INCLUDING THE FOLLOWING SEPARATE PROPOSALS: AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCIES OCCURRING IN THE BOARD 4E. TO CONSIDER AND VOTE UPON THE RESTATED Mgmt For For ARTICLES OF INCORPORATION AND RESTATED BYLAWS, INCLUDING THE FOLLOWING SEPARATE PROPOSALS: DELETE THE AFFIRMATIVE ELECTION REGARDING THE MISSISSIPPI CONTROL SHARE ACT 4F. TO CONSIDER AND VOTE UPON THE RESTATED Mgmt For For ARTICLES OF INCORPORATION AND RESTATED BYLAWS, INCLUDING THE FOLLOWING SEPARATE PROPOSALS: ADD AN EXCLUSIVE FORUM PROVISION 4G. TO CONSIDER AND VOTE UPON THE RESTATED Mgmt Against Against ARTICLES OF INCORPORATION AND RESTATED BYLAWS, INCLUDING THE FOLLOWING SEPARATE PROPOSALS: DELETE CUMULATIVE VOTING AND PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTING 4H. TO CONSIDER AND VOTE UPON THE RESTATED Mgmt For For ARTICLES OF INCORPORATION AND RESTATED BYLAWS, INCLUDING THE FOLLOWING SEPARATE PROPOSALS: PROVIDE FOR NON-SUBSTANTIVE REVISIONS CONSISTENT WITH CURRENT CORPORATE LAWS. 5. TO RATIFY THE APPROVAL BY OUR BOARD OF Mgmt For For DIRECTORS OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 6. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- CITIZENS, INC. Agenda Number: 934603285 -------------------------------------------------------------------------------------------------------------------------- Security: 174740100 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CIA ISIN: US1747401008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DR. E. DEAN GAGE Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: MR. STEVEN F. SHELTON Mgmt For For 1.3 ELECTION OF DIRECTOR: DR. ROBERT B. SLOAN, Mgmt Abstain Against JR. 1.4 ELECTION OF DIRECTOR: GOV. FRANCIS A. Mgmt For For KEATING II 2. SAY ON PAY - TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. SAY ON FREQUENCY - TO APPROVE A NON-BINDING Mgmt 3 Years Against ADVISORY RESOLUTION REGARDING THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. TO APPROVE THE CITIZENS, INC. OMNIBUS Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934610014 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For 1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt For For 1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2014 EQUITY INCENTIVE PLAN 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 934554963 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT D. FISHER Mgmt For For JAY C. GOLDMAN Mgmt For For PATRICK C. GRANEY III Mgmt For For CHARLES R.HAGEBOECK Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND Mgmt For For THE BOARD OF DIRECTOR'S APPOINTMENT OF ERNST & YOUNG , LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2017. 3. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 4. PROPOSAL FOR ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION VOTE. -------------------------------------------------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Agenda Number: 934542019 -------------------------------------------------------------------------------------------------------------------------- Security: 178867107 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: CIVB ISIN: US1788671071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. DEPLER Mgmt For For ALLEN R. MAURICE Mgmt For For JAMES O. MILLER Mgmt For For DENNIS E. MURRAY, JR. Mgmt For For ALLEN R. NICKLES Mgmt For For DENNIS G. SHAFFER Mgmt For For J. WILLIAM SPRINGER Mgmt For For DANIEL J. WHITE Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF S. R. Mgmt For For SNODGRASS, P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CIVITAS SOLUTIONS, INC Agenda Number: 934522031 -------------------------------------------------------------------------------------------------------------------------- Security: 17887R102 Meeting Type: Annual Meeting Date: 03-Mar-2017 Ticker: CIVI ISIN: US17887R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. ELROD, JR. Mgmt Withheld Against PAMELA F. LENEHAN Mgmt For For MARY ANN TOCIO Mgmt For For 2. AN ADVISORY, NON-BINDING RESOLUTION WITH Mgmt For For RESPECT TO OUR EXECUTIVE OFFICER COMPENSATION. 3. RE-APPROVAL OF PERFORMANCE MEASURES FOR Mgmt Against Against CERTAIN PERFORMANCE- BASED AWARDS UNDER THE CIVITAS SOLUTIONS, INC. 2014 OMNIBUS INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 934525099 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Special Meeting Date: 23-Feb-2017 Ticker: CLC ISIN: US1798951075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CLARCOR INC., A DELAWARE CORPORATION ("CLARCOR"), PARKER-HANNIFIN CORPORATION, AN OHIO CORPORATION ("PARKER"), AND PARKER EAGLE CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARKER. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CLARCOR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES, INCLUDING AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP. Agenda Number: 934584360 -------------------------------------------------------------------------------------------------------------------------- Security: 184499101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CLNE ISIN: US1844991018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW J. LITTLEFAIR Mgmt For For WARREN I. MITCHELL Mgmt For For JOHN S. HERRINGTON Mgmt For For JAMES C. MILLER III Mgmt For For JAMES E. O'CONNOR Mgmt For For T. BOONE PICKENS Mgmt For For STEPHEN A. SCULLY Mgmt For For KENNETH M. SOCHA Mgmt For For VINCENT C. TAORMINA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY, NON-BINDING Mgmt Against Against BASIS, OF OUR EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY, NON-BINDING Mgmt 3 Years Against BASIS, OF THE FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION (ONCE EVERY ONE, TWO OR THREE YEARS). -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 934606368 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE BANUCCI Mgmt For For EDWARD GALANTE Mgmt For For THOMAS SHIELDS Mgmt For For JOHN WELCH Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO RECOMMEND FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON APPROVAL OF EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO SECTION 6(M) OF Mgmt For For THE COMPANY'S 2014 ANNUAL CEO INCENTIVE PLAN. 5. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED MANAGEMENT INCENTIVE PLAN. 6. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 934597975 -------------------------------------------------------------------------------------------------------------------------- Security: 18451C109 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: CCO ISIN: US18451C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OLIVIA SABINE Mgmt Withheld Against 2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt Against Against RESOLUTION ON EXECUTIVE COMPENSATION. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE ADOPTION OF THE 2012 Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 6. ELECTION OF ADDITIONAL DIRECTOR: PAUL Mgmt For For KEGLEVIC -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 934549835 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BETH E. FORD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. O'DONNELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. APPROVE THE CLEARWATER PAPER CORPORATION Mgmt For For 2017 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 934542944 -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CLF ISIN: US18683K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.T. BALDWIN Mgmt For For R.P. FISHER, JR. Mgmt For For L. GONCALVES Mgmt For For S.M. GREEN Mgmt For For J.A. RUTKOWSKI, JR Mgmt For For E.M. RYCHEL Mgmt For For M.D. SIEGAL Mgmt For For G. STOLIAR Mgmt For For D.C. TAYLOR Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE THIRD Mgmt For For AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES. 3. APPROVAL OF THE AMENDED AND RESTATED CLIFFS Mgmt For For NATURAL RESOURCES INC. 2015 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. APPROVAL OF THE CLIFFS NATURAL RESOURCES Mgmt For For INC. 2017 EXECUTIVE MANAGEMENT PERFORMANCE INCENTIVE PLAN. 5. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt Against Against NAMED EXECUTIVE OFFICERS' COMPENSATION. 6. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt 3 Years Against THE FREQUENCY OF SHAREHOLDER VOTES ON OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. 7. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS TO SERVE FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Agenda Number: 934555080 -------------------------------------------------------------------------------------------------------------------------- Security: 18911Q102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CLD ISIN: US18911Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM T. FOX III Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT SKAGGS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS TO OCCUR. 5. TO APPROVE THE FIRST AMENDMENT TO THE CLOUD Mgmt For For PEAK ENERGY INC. 2009 LONG TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MARCH 3, 2017) (THE "AMENDED LTIP") TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND EXTEND THE TERM. 6. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For AMENDED LTIP, AS AMENDED BY THE FIRST AMENDMENT, IN ACCORDANCE WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 7. TO RATIFY THE NON-EMPLOYEE DIRECTOR MAXIMUM Mgmt For For AWARD LIMITATIONS SET FORTH IN THE AMENDED LTIP. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934588661 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. Mgmt For For DUFFY 1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt For For BITSBERGER 1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt For For CAREY 1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. Mgmt For For CHOOKASZIAN 1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For 1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt For For GEPSMAN 1G. ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt For For GERDES 1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt For For GLICKMAN 1I. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt For For 1J. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For POLLOCK 1K. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For SANDNER 1L. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For SAVAGE 1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt For For SHEPARD 1N. ELECTION OF EQUITY DIRECTOR: DENNIS A. Mgmt For For SUSKIND 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For GROUP INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For GROUP INC. OMNIBUS STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934546221 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt Against Against 1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 934543465 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE O. MONTEMAYOR Mgmt For For DON M. RANDEL Mgmt For For ANDRE RICE Mgmt For For DINO E. ROBUSTO Mgmt Withheld Against JOSEPH ROSENBERG Mgmt Withheld Against ANDREW H. TISCH Mgmt Withheld Against JAMES S. TISCH Mgmt Withheld Against MARVIN ZONIS Mgmt For For 2. AN ADVISORY, (NON-BINDING) VOTE TO APPROVE Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 3. AN ADVISORY, (NON-BINDING) VOTE TO Mgmt 3 Years Against DETERMINE WHETHER A STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY YEAR, TWO YEARS OR THREE YEARS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Agenda Number: 934547716 -------------------------------------------------------------------------------------------------------------------------- Security: 126128107 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: CCNE ISIN: US1261281075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER F. SMITH Mgmt For For WILLIAM F. FALGER Mgmt For For JEFFREY S. POWELL Mgmt For For JAMES B. RYAN Mgmt For For FRANCIS X. STRAUB, III Mgmt For For PETER C. VARISCHETTI Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, CROWE HORWATH, LLP FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO AMEND OUR BYLAWS TO IMPLEMENT A MAJORITY Mgmt For For VOTE STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS, RETAINING A PLURALITY VOTE STANDARD IN CONTESTED ELECTIONS -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934485120 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For 1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG Mgmt For For 1E. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For 1F. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For 1I. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017. 3. THE APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 23, 2016). 5. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COACH, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For GREENHOUSE GAS EMISSIONS BY 2030" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- COBALT INTERNATIONAL ENERGY, INC. Agenda Number: 934546423 -------------------------------------------------------------------------------------------------------------------------- Security: 19075F106 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: CIE ISIN: US19075F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. 2A. ELECTION OF CLASS II DIRECTOR IF PROPOSAL 1 Mgmt For For IS NOT APPROVED: KENNETH W. MOORE 2B. ELECTION OF CLASS II DIRECTOR IF PROPOSAL 1 Mgmt For For IS NOT APPROVED: MYLES W. SCOGGINS 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES, EVERY. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO APPROVE THE COBALT INTERNATIONAL ENERGY, Mgmt For For INC. SECOND AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. 7. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK (SUCH AMENDMENT, IF APPROVED, TO BE EFFECTED SOLELY AT THE DISCRETION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Agenda Number: 934540813 -------------------------------------------------------------------------------------------------------------------------- Security: 190897108 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: COBZ ISIN: US1908971088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN BANGERT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL B. BURGAMY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL G. HUTCHINSON Mgmt For For 1D. ELECTION OF DIRECTOR: EVAN MAKOVSKY Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. MONFORT Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS L. POLSON Mgmt For For 1G. ELECTION OF DIRECTOR: MARY K. RHINEHART Mgmt For For 1H. ELECTION OF DIRECTOR: NOEL N. ROTHMAN Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE H. SCHROFFEL Mgmt For For 1J. ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS Mgmt For For 1K. ELECTION OF DIRECTOR: MARY BETH VITALE Mgmt For For 2. AN ADVISORY (NONBINDING) SHAREHOLDER Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. THE RATIFICATION (NONBINDING) OF THE Mgmt For For SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY TO Shr Against For REQUIRE AN INDEPENDENT CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 934549378 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: COKE ISIN: US1910981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. FRANK HARRISON, III Mgmt Withheld Against SHARON A. DECKER Mgmt For For MORGAN H. EVERETT Mgmt Withheld Against HENRY W. FLINT Mgmt Withheld Against JAMES R. HELVEY, III Mgmt For For WILLIAM H. JONES Mgmt For For UMESH M. KASBEKAR Mgmt Withheld Against JENNIFER K. MANN Mgmt Withheld Against JAMES H. MORGAN Mgmt For For JOHN W. MURREY, III Mgmt For For SUE ANNE H. WELLS Mgmt Withheld Against DENNIS A. WICKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE REQUIRED MINIMUM NUMBER OF DIRECTORS AND ELIMINATE THE MAXIMUM NUMBER OF DIRECTORS ON THE BOARD. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. 5. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. APPROVAL OF THE COCA-COLA BOTTLING CO. Mgmt For For CONSOLIDATED AMENDED AND RESTATED ANNUAL BONUS PLAN. 7. APPROVAL OF THE COCA-COLA BOTTLING CO. Mgmt For For CONSOLIDATED AMENDED AND RESTATED LONG-TERM PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- CODORUS VALLEY BANCORP, INC. Agenda Number: 934576743 -------------------------------------------------------------------------------------------------------------------------- Security: 192025104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: CVLY ISIN: US1920251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. REED ANDERSON, ESQ. Mgmt For For MACGREGOR S. JONES Mgmt For For LARRY J. MILLER Mgmt For For 2. APPROVE AN ADVISORY, NON-BINDING RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 3. APPROVE THE 2017 CODORUS VALLEY BANCORP, Mgmt For For INC. LONG-TERM INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For CODORUS VALLEY BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934559444 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVE SCHAEFFER Mgmt For For STEVEN D. BROOKS Mgmt For For TIMOTHY WEINGARTEN Mgmt For For RICHARD T. LIEBHABER Mgmt For For D. BLAKE BATH Mgmt For For MARC MONTAGNER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN, Mgmt For For WHICH AUTHORIZES 1.2 MILLION SHARES FOR POTENTIAL GRANTS. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 934544328 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK A. ALIAS Mgmt Against Against 1B. ELECTION OF DIRECTOR: THEODOR KRANTZ Mgmt Against Against 1C. ELECTION OF DIRECTOR: J. BRUCE ROBINSON Mgmt Against Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF COGNEX'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS,COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON-PAY"). 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For COMPOSITION OF THE INITIAL LIST OF CANDIDATES FROM WHICH NEW DIRECTOR NOMINEES ARE CHOSEN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934600265 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MAUREEN Mgmt For For BREAKIRON-EVANS 1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN M. DINEEN Mgmt For For 1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE COMPANY'S 2017 INCENTIVE Mgmt For For AWARD PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Mgmt For For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 934549063 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CNS ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For 1C. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt For For 1E. ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK T. CONNOR Mgmt For For 1G. ELECTION OF DIRECTOR: REENA AGGARWAL Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED COHEN Mgmt Against Against & STEERS, INC. STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WITH RESPECT TO WHICH AWARDS MAY BE GRANTED BY 4,000,000 AND TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS. 3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED COHEN & STEERS, INC. ANNUAL INCENTIVE PLAN. 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6. THE DETERMINATION WITH RESPECT TO HOW Mgmt 3 Years Against FREQUENTLY A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 934525772 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN R. AMBROSEO Mgmt For For 1.2 ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1.4 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 1.5 ELECTION OF DIRECTOR: GARRY W. ROGERSON Mgmt For For 1.6 ELECTION OF DIRECTOR: STEVE SKAGGS Mgmt For For 1.7 ELECTION OF DIRECTOR: SANDEEP VIJ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE ON A NON-BINDING, ADVISORY Mgmt 1 Year BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE 2011 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 934584334 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM E. BENDUSH Mgmt For For ROBERT L. CIARDELLA Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 934571832 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: SAN W. ORR, III Mgmt For For 1G. ELECTION OF DIRECTOR: A. CLAYTON PERFALL Mgmt For For 1H. ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For 1I. ELECTION OF DIRECTOR: SHARON WIENBAR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934556587 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. BANCROFT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1E. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO Shr Against For CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Agenda Number: 934493444 -------------------------------------------------------------------------------------------------------------------------- Security: 19421R200 Meeting Type: Annual Meeting Date: 06-Dec-2016 Ticker: CLCT ISIN: US19421R2004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. CLINTON ALLEN Mgmt For For ROBERT G. DEUSTER Mgmt For For DEBORAH A. FARRINGTON Mgmt For For DAVID G. HALL Mgmt For For JOSEPH R. MARTIN Mgmt For For A.J. "BERT" MOYER Mgmt For For VAN D. SIMMONS Mgmt For For BRUCE A. STEVENS Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL YEAR 2016. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- COLONY BANKCORP, INC. Agenda Number: 934594347 -------------------------------------------------------------------------------------------------------------------------- Security: 19623P101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: CBAN ISIN: US19623P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT L. DOWNING Mgmt For For M. FREDERICK DWOZAN, JR Mgmt For For TERRY L. HESTER Mgmt For For EDWARD P. LOOMIS, JR. Mgmt For For MARK H. MASSEE Mgmt For For JONATHAN W.R. ROSE Mgmt For For 2. TO SOLICIT AN ADVISORY (NON-BINDING) VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION, BY APPROVING THE FOLLOWING RESOLUTION: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K LOCATED IN THE 'EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, MCNAIR, MCLEMORE, MIDDLEBROOKS & CO., LLC. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934589740 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG D. EERKES Mgmt For For 1C. ELECTION OF DIRECTOR: FORD ELSAESSER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. FINKELSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For 1G. ELECTION OF DIRECTOR: MICHELLE M. LANTOW Mgmt For For 1H. ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH W. SEATON Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM Mgmt For For T.WEYERHAEUSER 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE ON THE FREQUENCY (EITHER ONE, TWO Mgmt 3 Years Against OR THREE YEARS) OF FUTURE SHAREHOLDER VOTES ON AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. 4. TO VOTE ON AN ADVISORY BASIS TO APPOINT Mgmt For For DELOITTE & TOUCHE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934616547 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Special Meeting Date: 08-Jun-2017 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ISSUANCE OF COMMON SHARES: TO APPROVE Mgmt For For THE ISSUANCE OF COMMON SHARES, NO PAR VALUE, OF COLUMBIA BANKING SYSTEM, INC., IN THE MERGER OF A TO-BE-FORMED WHOLLY OWNED SUBSIDIARY OF COLUMBIA BANKING SYSTEM, INC. WITH AND INTO PACIFIC CONTINENTAL CORPORATION (THE "SHARE ISSUANCE PROPOSAL"). 2. ADJOURNMENT: TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE COLUMBIA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934605366 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For RONALD E. NELSON Mgmt For For MALIA H. WASSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE THE 1997 STOCK INCENTIVE PLAN, Mgmt Against Against AS AMENDED. 6. TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED. 7. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr For Against DIRECTORS TO AMEND THE COMPANY'S BYLAWS TO PROVIDE PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934601572 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For MADELINE S. BELL Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For ASUKA NAKAHARA Mgmt For For DAVID C. NOVAK Mgmt For For BRIAN L. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 5. TO PROVIDE A LOBBYING REPORT Shr Against For 6. TO STOP 100-TO-ONE VOTING POWER Shr For Against -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934544253 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL E. COLLINS Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For 1D. ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1E. ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For 1G. ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1I. ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL G. VAN DE VEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against THAT SHAREHOLDERS ARE TO BE PRESENTED WITH ADVISORY PROPOSALS APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 934583027 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARCY G. ANDERSON Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For ALAN P. KRUSI Mgmt For For BRIAN E. LANE Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For CONSTANCE E. SKIDMORE Mgmt For For VANCE W. TANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For 6. TO APPROVE THE 2017 SENIOR MANAGEMENT Mgmt For For ANNUAL PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934535583 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. CAPPS Mgmt For For W. THOMAS GRANT, II Mgmt For For JAMES B. HEBENSTREIT Mgmt For For DAVID W. KEMPER Mgmt For For 2. RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. SAY ON FREQUENCY - ADVISORY APPROVAL ON THE Mgmt 3 Years Against FREQUENCY OF COMPANY'S EXECUTIVE COMPENSATION VOTE. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 6. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 934508738 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 11-Jan-2017 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICKI L. AVRIL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. GUIDO Mgmt For For 1C. ELECTION OF DIRECTOR: SARAH E. RAISS Mgmt For For 1D. ELECTION OF DIRECTOR: J. DAVID SMITH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 934598042 -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: CVGI ISIN: US2026081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT C. ARVES Mgmt For For HAROLD C. BEVIS Mgmt For For ROGER L. FIX Mgmt For For ROBERT C. GRIFFIN Mgmt For For PATRICK E. MILLER Mgmt For For WAYNE M. RANCOURT Mgmt For For RICHARD A. SNELL Mgmt For For 2. A VOTE ON THE AMENDED AND RESTATED Mgmt For For COMMERCIAL VEHICLE GROUP, INC. 2014 EQUITY INCENTIVE PLAN. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934542223 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For 1B. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS INC. Agenda Number: 934580641 -------------------------------------------------------------------------------------------------------------------------- Security: 203900105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: JCS ISIN: US2039001050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER H.D. LACEY Mgmt Withheld Against GERALD D. PINT Mgmt Withheld Against RICHARD A. PRIMUTH Mgmt Withheld Against CURTIS A SAMPSON Mgmt Withheld Against RANDALL D. SAMPSON Mgmt Withheld Against STEVEN C. WEBSTER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BAKER TILLY Mgmt For For VIRCHOW KRAUSE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 934566564 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN R. ACE Mgmt For For MICHAEL R. KALLET Mgmt For For JOHN PARENTE Mgmt For For JOHN F. WHIPPLE, JR. Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against VOTING BY SHAREHOLDERS ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMMUNITY BANK SYSTEM, INC. Mgmt For For 2014 LONG-TERM INCENTIVE PLAN, AS AMENDED. 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANKERS TRUST CORP Agenda Number: 934600102 -------------------------------------------------------------------------------------------------------------------------- Security: 203612106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ESXB ISIN: US2036121067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD F. BOZARD Mgmt For For WILLIAM E. HARDY Mgmt For For S. WAITE RAWLS III Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For ENDORSE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 . -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 934565788 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN A. CLERICO Mgmt Against Against 1B. ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN A. FRY Mgmt Against Against 1D. ELECTION OF DIRECTOR: TIM L. HINGTGEN Mgmt Against Against 1E. ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt Against Against JENNINGS, M.D. 1F. ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt Against Against 1G. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt Against Against 1H. ELECTION OF DIRECTOR: H. JAMES WILLIAMS, Mgmt Against Against PH.D. 2. PROPOSAL TO APPROVE ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE ON AN ADVISORY Mgmt 3 Years Against (NON-BINDING) BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. STOCKHOLDER PROPOSAL REGARDING VESTING OF Shr For Against EQUITY AWARDS IN A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 934574585 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CTBI ISIN: US2041491083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES J. BAIRD Mgmt For For NICK CARTER Mgmt For For JEAN R. HALE Mgmt For For JAMES E. MCGHEE II Mgmt For For M. LYNN PARRISH Mgmt For For DR. JAMES R. RAMSEY Mgmt For For ANTHONY W. ST. CHARLES Mgmt For For 2. PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NONBINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934548883 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VALDEMAR L. FISCHER Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD S. GRANT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY J. YODER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF COMPASS MINERALS' NAMED EXECUTIVE OFFICERS, AS SET FORTH IN THE PROXY STATEMENT. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY APPROVAL OF COMPASS MINERALS' NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 934571072 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: DAVID A. Mgmt For For DYE 1.2 ELECTION OF CLASS III DIRECTOR: A. ROBERT Mgmt For For OUTLAW 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPUTER PROGRAMS AND SYSTEMS, INC. 2014 INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 934535937 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Special Meeting Date: 27-Mar-2017 Ticker: CSC ISIN: US2053631048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PLAN OF MERGER CONTEMPLATED Mgmt For For BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 24, 2016 AS AMENDED AS OF NOVEMBER 2, 2016 AND AS FURTHER AMENDED AS OF DECEMBER 6, 2016 AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG HEWLETT PACKARD ENTERPRISE COMPANY, EVERETT SPINCO, INC., EVERETT MERGER SUB INC., NEW EVERETT MERGER SUB INC. AND COMPUTER SCIENCES CORPORATION. 2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt Against Against MERGER-RELATED COMPENSATION OF CSC'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 934467677 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2016 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY A. ALFORD Mgmt For For THOMAS K. BROWN Mgmt For For STEPHEN G. BUTLER Mgmt For For SEAN M. CONNOLLY Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For TIMOTHY R. MCLEVISH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934559177 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY A. LEACH Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATON ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CONDUENT INCORPORATED Agenda Number: 934574597 -------------------------------------------------------------------------------------------------------------------------- Security: 206787103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CNDT ISIN: US2067871036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAUL S. GALANT Mgmt For For 1.2 ELECTION OF DIRECTOR: JOIE GREGOR Mgmt For For 1.3 ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For 1.4 ELECTION OF DIRECTOR: COURTNEY MATHER Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL NEVIN Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL A. NUTTER Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1.8 ELECTION OF DIRECTOR: ASHOK VEMURI Mgmt For For 1.9 ELECTION OF DIRECTOR: VIRGINIA M. WILSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt Against Against PERFORMANCE GOALS UNDER THE CONDUENT PIP FOR PURPOSES OF SECTION 162(M) OF THE CODE. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 934594905 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID BRONSON Mgmt For For BRIAN P. CONCANNON Mgmt For For CHARLES M. FARKAS Mgmt For For MARTHA GOLDBERG ARONSON Mgmt For For JO ANN GOLDEN Mgmt For For CURT R. HARTMAN Mgmt For For DIRK M. KUYPER Mgmt For For JEROME J. LANDE Mgmt For For MARK E. TRYNISKI Mgmt For For JOHN L. WORKMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE EXECUTIVE BONUS PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Agenda Number: 934558492 -------------------------------------------------------------------------------------------------------------------------- Security: 207797101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CTWS ISIN: US2077971016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY ANN HANLEY Mgmt For For RICHARD H. FORDE Mgmt For For ELLEN C. WOLF Mgmt For For 2. THE NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING APPROVAL FOR THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 3 Years Against FOR THE NON-BINDING SHAREHOLDER VOTE REGARDING APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 934611220 -------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: CNOB ISIN: US20786W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK SORRENTINO III Mgmt For For FRANK W. BAIER Mgmt For For ALEXANDER A. BOL Mgmt For For STEPHEN BOSWELL Mgmt For For FREDERICK FISH Mgmt For For FRANK HUTTLE III Mgmt For For MICHAEL KEMPNER Mgmt For For NICHOLAS MINOIA Mgmt For For JOSEPH PARISI JR. Mgmt For For HAROLD SCHECHTER Mgmt For For WILLIAM A. THOMPSON Mgmt For For 2. THE APPROVAL OF THE 2017 EQUITY Mgmt For For COMPENSATION PLAN. 3. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934558769 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1H. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years ON EXECUTIVE COMPENSATION. 5. REPORT ON LOBBYING EXPENDITURES. Shr Against For 6. REPORT ON EXECUTIVE COMPENSATION ALIGNMENT Shr Against For WITH LOW-CARBON SCENARIOS. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 934579674 -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CNX ISIN: US20854P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALVIN R. CARPENTER Mgmt For For J. PALMER CLARKSON Mgmt For For WILLIAM E. DAVIS Mgmt For For NICHOLAS J. DEIULIIS Mgmt For For MAUREEN E. LALLY-GREEN Mgmt For For BERNARD LANIGAN, JR. Mgmt For For JOHN T. MILLS Mgmt For For JOSEPH P. PLATT Mgmt For For WILLIAM P. POWELL Mgmt For For EDWIN S. ROBERSON Mgmt For For W.N. THORNDIKE, JR. Mgmt For For 2. RATIFICATION OF ANTICIPATED SELECTION OF Mgmt For For INDEPENDENT AUDITOR: ERNST & YOUNG LLP. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For COMPENSATION PAID IN 2016 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 934534199 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Special Meeting Date: 28-Mar-2017 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF CONSOLIDATED Mgmt For For COMMUNICATIONS HOLDINGS, INC. ("CONSOLIDATED") COMMON STOCK TO FAIRPOINT COMMUNICATIONS, INC. ("FAIRPOINT") STOCKHOLDERS IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2016, BY AND AMONG CONSOLIDATED, FAIRPOINT AND FALCON MERGER SUB, INC. 2. APPROVAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 934564813 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. CURREY Mgmt Withheld Against MARIBETH S. RAHE Mgmt For For C. ROBERT UDELL, JR. Mgmt For For 2. APPROVAL OF ERNST & YOUNG, LLP, AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. EXECUTIVE COMPENSATION - AN ADVISORY VOTE Mgmt For For ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF STOCKHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934559848 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For GIUDICE 1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 934555333 -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CTO ISIN: US2102261060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN P. ALBRIGHT Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN J. ALLEN Mgmt For For 1.3 ELECTION OF DIRECTOR: LAURA M. FRANKLIN Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM L. OLIVARI Mgmt For For 1.5 ELECTION OF DIRECTOR: HOWARD C. SERKIN Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS P. WARLOW, III Mgmt For For 1.7 ELECTION OF DIRECTOR: CASEY R. WOLD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF GRANT THORNTON LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. Agenda Number: 934568734 -------------------------------------------------------------------------------------------------------------------------- Security: 210502100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CPSS ISIN: US2105021008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES E. BRADLEY, JR. Mgmt For For CHRIS A. ADAMS Mgmt For For BRIAN J. RAYHILL Mgmt For For WILLIAM B. ROBERTS Mgmt For For GREGORY S. WASHER Mgmt For For DANIEL S. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Agenda Number: 934571933 -------------------------------------------------------------------------------------------------------------------------- Security: 21075N204 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MCF ISIN: US21075N2045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ROMANO Mgmt For For 1B. ELECTION OF DIRECTOR: ALLAN D. KEEL Mgmt For For 1C. ELECTION OF DIRECTOR: B.A. BERILGEN Mgmt For For 1D. ELECTION OF DIRECTOR: B. JAMES FORD Mgmt For For 1E. ELECTION OF DIRECTOR: LON MCCAIN Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES M. REIMER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF OUR AMENDED AND RESTATED 2009 INCENTIVE COMPENSATION PLAN. 5. RE-APPROVAL OF THE AMENDED AND RESTATED Mgmt For For 2009 INCENTIVE COMPENSATION PLAN, AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS, INC. Agenda Number: 934574179 -------------------------------------------------------------------------------------------------------------------------- Security: 211171103 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CBPX ISIN: US2111711030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD BOSOWSKI Mgmt Withheld Against MICHAEL MOORE Mgmt For For JACK SWEENY Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE PERFORMANCE GOALS INCLUDED Mgmt For For IN THE 2014 STOCK INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934569089 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. BERRY Mgmt For For JAMES L. GALLOGLY Mgmt For For 2. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE, BY A NON-BINDING VOTE, THE Mgmt 3 Years For FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL - ADOPTION OF POLICY Shr Against For FOR IMPROVING BOARD DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- CONTROL4 CORPORATION Agenda Number: 934549986 -------------------------------------------------------------------------------------------------------------------------- Security: 21240D107 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: CTRL ISIN: US21240D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK JENSEN Mgmt For For PHIL MOLYNEUX Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CONTROL4'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 934539959 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CVG ISIN: US2124851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREA J. AYERS Mgmt For For CHERYL K. BEEBE Mgmt For For RICHARD R. DEVENUTI Mgmt For For JEFFREY H. FOX Mgmt For For JOSEPH E. GIBBS Mgmt For For JOAN E. HERMAN Mgmt For For THOMAS L. MONAHAN III Mgmt For For RONALD L. NELSON Mgmt For For RICHARD F. WALLMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE CONVERGYS CORPORATION ANNUAL EXECUTIVE INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 934545344 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS P. CAPO Mgmt For For STEVEN M. CHAPMAN Mgmt For For SUSAN F. DAVIS Mgmt For For JOHN J. HOLLAND Mgmt For For BRADLEY E. HUGHES Mgmt For For GARY S. MICHEL Mgmt For For JOHN H. SHUEY Mgmt For For ROBERT D. WELDING Mgmt For For 2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Agenda Number: 934576490 -------------------------------------------------------------------------------------------------------------------------- Security: 21676P103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CPS ISIN: US21676P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. EDWARDS Mgmt For For 1B. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. MASTROCOLA Mgmt For For 1D. ELECTION OF DIRECTOR: JUSTIN E. MIRRO Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT J. REMENAR Mgmt For For 1F. ELECTION OF DIRECTOR: SONYA F. SEPAHBAN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN A. VAN OSS Mgmt For For 1I. ELECTION OF DIRECTOR: MOLLY P. ZHANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE COOPER-STANDARD HOLDINGS Mgmt For For INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934504247 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 16-Dec-2016 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For MATT BLUNT Mgmt For For STEVEN D. COHAN Mgmt For For DANIEL J. ENGLANDER Mgmt For For JAMES E. MEEKS Mgmt For For VINCENT W. MITZ Mgmt For For THOMAS N. TRYFOROS Mgmt For For 2. TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For OF OUR 2007 EQUITY INCENTIVE PLAN, INCLUDING AMENDMENTS TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 12,000,000 SHARES TO 16,000,000 AND TO EXTEND THE TERM OF THE PLAN THROUGH 2026. 3. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE THE PROVISION PROVIDING FOR CUMULATIVE VOTING BY STOCKHOLDERS FOR THE ELECTION OF MEMBERS OF OUR BOARD. 4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2016 (SAY-ON-PAY VOTE). 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INC. Agenda Number: 934596531 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CORT ISIN: US2183521028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES N. WILSON Mgmt For For G. LEONARD BAKER, JR. Mgmt For For JOSEPH K. BELANOFF, MD. Mgmt For For DANIEL M. BRADBURY Mgmt For For RENEE D. GALA Mgmt For For DAVID L. MAHONEY Mgmt For For DANIEL N. SWISHER, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO CONDUCT A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES BY THE STOCKHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 934615090 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: DAVID M. DEMSHUR Mgmt No vote 1B. RE-ELECTION OF DIRECTOR: JAN WILLEM Mgmt No vote SODDERLAND 2. TO AMEND ARTICLE 20, PARAGRAPH 5(II), OF Mgmt No vote OUR ARTICLES OF ASSOCIATION TO ALLOW FOR ANY FUTURE AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH ARE PROPOSED BY THE BOARD OF MANAGEMENT AND WHICH PROPOSAL IS APPROVED BY THE BOARD OF SUPERVISORY DIRECTORS, TO BE PASSED WITH AN ABSOLUTE MAJORITY OF VOTES CAST, WITHOUT REGARD TO THE NUMBER OF SHARES REPRESENTED AT THE MEETING. 3. TO APPOINT KPMG, INCLUDING ITS U.S. AND Mgmt No vote DUTCH AFFILIATES, (COLLECTIVELY, "KPMG") AS CORE LABORATORIES N.V.'S (THE "COMPANY") INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE SECTION ENTITLED COMPENSATION DISCUSSION AND ANALYSIS ("CD&A SECTION"), AND THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITY AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION TABLES 5. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt No vote ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, FOLLOWING A DISCUSSION OF OUR DUTCH REPORT OF THE MANAGEMENT BOARD FOR THAT SAME PERIOD. 6. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt No vote OUR REPURCHASED SHARES HELD AT 12:01 A.M. CEST ON MAY 18, 2017. 7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt No vote EXISTING AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL FROM TIME TO TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER 18, 2018, AND SUCH REPURCHASED SHARES MAY BE USED FOR ANY LEGAL PURPOSE. 8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt No vote AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 18, 2018. 9. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt No vote AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 18, 2018. -------------------------------------------------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Agenda Number: 934584372 -------------------------------------------------------------------------------------------------------------------------- Security: 218683100 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CMT ISIN: US2186831002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN L. BARNETT Mgmt For For THOMAS R. CELLITTI Mgmt For For JAMES F. CROWLEY Mgmt For For RALPH O. HELLMOLD Mgmt For For MATTHEW E. JAUCHIUS Mgmt For For JAMES L. SIMONTON Mgmt For For ANDREW O. SMITH Mgmt For For 2. AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF CROWE HORWATH, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934567275 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: CORE ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA FLANAGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT G. GROSS Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS B. PERKINS Mgmt For For 1G. ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For 1H. ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For 1I. ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF DELOITTE AND Mgmt For For TOUCHE LLP AS CORE- MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934540647 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For 1B ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1C ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1E ELECTION OF DIRECTOR: FRANK D. MARTELL Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For 1G ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For STUDENMUND 1H ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt Against Against 1I ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934539733 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt Against Against JR. 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt Against Against 1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 3 Years Against WE HOLD ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934593612 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For 1C. ELECTION OF DIRECTOR: LAURA COX KAPLAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For NASSETTA 1H. ELECTION OF DIRECTOR: DAVID J. STEINBERG Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934514072 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. DECKER Mgmt For For RICHARD A. GALANTI Mgmt For For JOHN W. MEISENBACH Mgmt For For CHARLES T. MUNGER Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934482201 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 03-Nov-2016 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMBERTUS J.H. BECHT Mgmt Withheld Against JOACHIM FABER Mgmt For For OLIVIER GOUDET Mgmt For For PETER HARF Mgmt Withheld Against PAUL S. MICHAELS Mgmt For For CAMILLO PANE Mgmt For For ERHARD SCHOEWEL Mgmt For For ROBERT SINGER Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3. APPROVAL OF (I) AN AMENDMENT AND Mgmt Against Against RESTATEMENT OF COTY INC.'S EQUITY AND LONG-TERM INCENTIVE PLAN (THE "ELTIP") TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE ELTIP BY 50 MILLION SHARES AND (II) THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ELTIP FOR THE PURPOSES OF ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. APPROVAL OF (I) AN AMENDMENT AND Mgmt Against Against RESTATEMENT OF COTY INC.'S ANNUAL PERFORMANCE PLAN (THE "APP") AND (II) THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE APP FOR THE PURPOSES OF SECTION 162(M) OF THE CODE 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS COTY INC.'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017 -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 934551690 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CVA ISIN: US22282E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID M. BARSE Mgmt For For RONALD J. BROGLIO Mgmt For For PETER C.B. BYNOE Mgmt For For LINDA J. FISHER Mgmt For For JOSEPH M. HOLSTEN Mgmt For For STEPHEN J. JONES Mgmt For For DANIELLE PLETKA Mgmt For For MICHAEL W. RANGER Mgmt For For ROBERT S. SILBERMAN Mgmt For For JEAN SMITH Mgmt For For SAMUEL ZELL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL YEAR. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC Agenda Number: 934579888 -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: CVTI ISIN: US22284P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. PARKER Mgmt For For WILLIAM T. ALT Mgmt For For ROBERT E. BOSWORTH Mgmt For For BRADLEY A. MOLINE Mgmt For For HERBERT J. SCHMIDT Mgmt For For W. MILLER WELBORN Mgmt For For 2. ADVISORY AND NON-BINDING VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY AND NON-BINDING VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY AND NON-BINDING VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP FOR Mgmt For For THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CPI AEROSTRUCTURES, INC. Agenda Number: 934608526 -------------------------------------------------------------------------------------------------------------------------- Security: 125919308 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: CVU ISIN: US1259193084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARVEY BAZAAR* Mgmt For For TERRY STINSON* Mgmt For For CAREY BOND# Mgmt For For 2. RATIFICATION OF APPOINTMENT OF COHNREZNICK Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 934487908 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. BRADFORD Mgmt For For THOMAS H. BARR Mgmt For For SANDRA B. COCHRAN Mgmt For For GLENN A. DAVENPORT Mgmt For For RICHARD J. DOBKIN Mgmt For For NORMAN E. JOHNSON Mgmt For For WILLIAM W. MCCARTEN Mgmt For For COLEMAN H. PETERSON Mgmt For For ANDREA M. WEISS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CRAFT BREW ALLIANCE, INC. Agenda Number: 934591113 -------------------------------------------------------------------------------------------------------------------------- Security: 224122101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: BREW ISIN: US2241221017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY P. BOYLE Mgmt For For MARC J. CRAMER Mgmt For For PAUL D. DAVIS Mgmt For For KEVIN R. KELLY Mgmt For For DAVID R. LORD Mgmt For For NICKOLAS A. MILLS Mgmt For For MICHAEL R. TAYLOR Mgmt For For JACQUELINE S. WOODWARD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934547829 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2.1 ELECTION OF DIRECTOR: E. THAYER BIGELOW Mgmt For For 2.2 ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 2.3 ELECTION OF DIRECTOR: MAX H. MITCHELL Mgmt For For 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. 4. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 934586871 -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CRDB ISIN: US2246331076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. V. AGADI Mgmt Withheld Against P. G. BENSON Mgmt For For J. C. CRAWFORD Mgmt Withheld Against J. C. CRAWFORD, JR. Mgmt Withheld Against R. A. S. DAY Mgmt For For J. D. EDWARDS Mgmt For For J. M. JOHNSON Mgmt For For C. H. OGBURN Mgmt For For D. R. WILLIAMS Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO CERTAIN OF THE COMPANY'S EXECUTIVE OFFICERS IN 2017. 3. PROPOSAL TO VOTE, ON AN ADVISORY BASIS, ON Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO VOTE, ON AN ADVISORY BASIS, ON Shr Against For A SHAREHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES CRAWFORD RESOLUTION". 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CRAY INC. Agenda Number: 934600378 -------------------------------------------------------------------------------------------------------------------------- Security: 225223304 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: CRAY ISIN: US2252233042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PRITHVIRAJ BANERJEE Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. HOMLISH Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN C. KIELY Mgmt For For 1D. ELECTION OF DIRECTOR: SALLY G. NARODICK Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL C. REGIS Mgmt For For 1F. ELECTION OF DIRECTOR: MAX L. SCHIRESON Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN V. TURNER Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. UNGARO Mgmt For For 2. TO VOTE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO VOTE, ON AN ADVISORY AND NON-BINDING Mgmt 3 Years Against BASIS, ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF PETERSON Mgmt For For SULLIVAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 934606142 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENDA J. FLANAGAN Mgmt For For BRETT A. ROBERTS Mgmt For For THOMAS N. TRYFOROS Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 934478341 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES M. SWOBODA Mgmt Withheld Against CLYDE R. HOSEIN Mgmt Withheld Against ROBERT A. INGRAM Mgmt Withheld Against DARREN R. JACKSON Mgmt For For C. HOWARD NYE Mgmt Withheld Against JOHN B. REPLOGLE Mgmt Withheld Against THOMAS H. WERNER Mgmt Withheld Against ANNE C. WHITAKER Mgmt Withheld Against 2. APPROVAL OF AMENDMENTS TO THE 2013 Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2017. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 934605392 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON GIORDANO Mgmt For For PRAKASH A. MELWANI Mgmt For For THOMAS J. SMACH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2008 CASH INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 934580209 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR WILLIAM J. GRUBBS Mgmt For For W. LARRY CASH Mgmt For For THOMAS C. DIRCKS Mgmt For For GALE FITZGERALD Mgmt For For RICHARD M. MASTALER Mgmt For For MARK PERLBERG Mgmt For For JOSEPH A. TRUNFIO, PHD Mgmt For For II PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. III PROPOSAL TO APPROVE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANYS 2014 OMNIBUS INCENTIVE PLAN. IV PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. V PROPOSAL TO APPROVE FREQUENCY OF Mgmt 3 Years Against NON-BINDING ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934550991 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For TIMOTHY J. DONAHUE Mgmt For For ARNOLD W. DONALD Mgmt For For ROSE LEE Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For CAESAR F. SWEITZER Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, ON Mgmt 3 Years Against THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 5. TO CONSIDER AND ACT UPON A SHAREHOLDER'S Shr Against For PROPOSAL TO CHANGE THE SHAREHOLDER AGGREGATION RULE IN THE COMPANY'S EXISTING PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 934571539 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CRY ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS F. ACKERMAN Mgmt For For DANIEL J. BEVEVINO Mgmt For For JAMES W. BULLOCK Mgmt For For RONALD C. ELKINS, M.D. Mgmt For For J. PATRICK MACKIN Mgmt For For RONALD D. MCCALL, ESQ. Mgmt For For HARVEY MORGAN Mgmt For For JON W. SALVESON Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO CRYOLIFE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. 3. TO ADVISE, BY NON-BINDING VOTE, ON THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For CRYOLIFE, INC. EQUITY AND CASH INCENTIVE PLAN. 5. TO APPROVE THE ADDITION OF THREE MILLION Mgmt Against Against SHARES TO THE CRYOLIFE, INC. EQUITY AND CASH INCENTIVE PLAN. 6. TO RATIFY THE APPROVAL OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934565839 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID G. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: MARWAN H. FAWAZ Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN L.M. HUGHES Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD V. SMITH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- CST BRANDS, INC. Agenda Number: 934490513 -------------------------------------------------------------------------------------------------------------------------- Security: 12646R105 Meeting Type: Special Meeting Date: 16-Nov-2016 Ticker: CST ISIN: US12646R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CST BRANDS, INC., A DELAWARE CORPORATION ("CST"), CIRCLE K STORES INC., A TEXAS CORPORATION ("CIRCLE K"), AND ULTRA ACQUISITION CORP., ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CST'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934602752 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN B. BREAUX Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN T. HALVERSON Mgmt For For 1E. ELECTION OF DIRECTOR: E. HUNTER HARRISON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL C. HILAL Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1J. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1L. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. ADVISORY (NON-BINDING) RESOLUTION Mgmt For CONCERNING THE REIMBURSEMENT ARRANGEMENTS SOUGHT IN CONNECTION WITH THE RETENTION OF E. HUNTER HARRISON AS CEO AT CSX. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 934568683 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CTS ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. S. CATLOW Mgmt For For P. K. COLLAWN Mgmt For For G. HUNTER Mgmt For For W. S. JOHNSON Mgmt For For D. M. MURPHY Mgmt For For K. O'SULLIVAN Mgmt For For R. A. PROFUSEK Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF CTS' NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS CTS'S INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CU BANCORP Agenda Number: 934470511 -------------------------------------------------------------------------------------------------------------------------- Security: 126534106 Meeting Type: Annual Meeting Date: 15-Sep-2016 Ticker: CUNB ISIN: US1265341065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERTO BARRAGAN Mgmt For For CHARLES BEAUREGARD Mgmt For For KENNETH COSGROVE Mgmt For For DAVID HOLMAN Mgmt For For K. BRIAN HORTON Mgmt For For ERIC KENTOR Mgmt For For JEFFREY LEITZINGER Mgmt For For DAVID RAINER Mgmt For For ROY SALTER Mgmt For For DANIEL SELLECK Mgmt For For CHARLES SWEETMAN Mgmt For For KAVEH VARJAVAND Mgmt For For 2. TO RATIFY THE SELECTION OF RSM US LLP TO Mgmt For For SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CU BANCORP FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 934523944 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 20-Feb-2017 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER C. ZABLE Mgmt For For BRUCE G. BLAKLEY Mgmt For For MAUREEN BREAKIRON-EVANS Mgmt For For BRADLEY H. FELDMANN Mgmt For For EDWIN A. GUILES Mgmt For For JANICE M. HAMBY Mgmt For For STEVEN J. NORRIS Mgmt For For DR. JOHN H. WARNER, JR. Mgmt For For 2. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 3. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO CONFIRM THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CUI GLOBAL, INC. Agenda Number: 934489875 -------------------------------------------------------------------------------------------------------------------------- Security: 126576206 Meeting Type: Annual Meeting Date: 29-Nov-2016 Ticker: CUI ISIN: US1265762062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. CLOUGH Mgmt For For THOMAS A. PRICE Mgmt Withheld Against MATTHEW M. MCKENZIE Mgmt For For SEAN P. ROONEY Mgmt Withheld Against PAUL D. WHITE Mgmt Withheld Against COREY A. LAMBRECHT Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF PERKINS Mgmt For For & COMPANY, P.C. OF THE BDO SEIDMAN ALLIANCE AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY). -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934558997 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. DENNY ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: CHRIS AVERY Mgmt For For 1D. ELECTION OF DIRECTOR: SAMUEL G. DAWSON Mgmt For For 1E. ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS Mgmt For For 1F. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK B. FROST Mgmt For For 1H. ELECTION OF DIRECTOR: PHILLIP D. GREEN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER Mgmt For For 1J. ELECTION OF DIRECTOR: KAREN E. JENNINGS Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD M. KLEBERG Mgmt For For III 1L. ELECTION OF DIRECTOR: CHARLES W. MATTHEWS Mgmt For For 1M. ELECTION OF DIRECTOR: IDA CLEMENT STEEN Mgmt For For 1N. ELECTION OF DIRECTOR: GRAHAM WESTON Mgmt For For 1O. ELECTION OF DIRECTOR: HORACE WILKINS, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2017. 3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) SELECTION OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CULP, INC. Agenda Number: 934471638 -------------------------------------------------------------------------------------------------------------------------- Security: 230215105 Meeting Type: Annual Meeting Date: 21-Sep-2016 Ticker: CFI ISIN: US2302151053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. CULP, III Mgmt For For PATRICK B. FLAVIN Mgmt For For FRED A. JACKSON Mgmt For For KENNETH R. LARSON Mgmt For For KENNETH W. MCALLISTER Mgmt For For FRANKLIN N. SAXON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CUMBERLAND PHARMACEUTICALS Agenda Number: 934542247 -------------------------------------------------------------------------------------------------------------------------- Security: 230770109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CPIX ISIN: US2307701092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEY A. JACOBS Mgmt For For CAROLINE R. YOUNG Mgmt For For KENNETH J KROGULSKI Mgmt For For JONATHAN I. GRIGGS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO PROVIDE ADVISORY APPROVAL OF ALL OF THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS COMPENSATION TABLES AND NARRATIVE DISCUSSION. 4. TO PROVIDE ADVISORY APPROVAL OF THE Mgmt 3 Years For FREQUENCY OF THE ADVISORY VOTE ON ALL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES (THE BOARD RECOMMENDS "EVERY THREE YEARS"). 5. TO APPROVE EXTENSION OF THE AMENDED AND Mgmt Against Against RESTATED 2017 LONG-TERM AND DIRECTORS INCENTIVE PLANS THROUGH APRIL 18, 2020. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934554723 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt Against Against 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt Against Against DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt Against Against 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt Against Against 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt Against Against 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt Against Against 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt Against Against 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt Against Against 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt Against Against 11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2017. 14) PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2012 OMNIBUS INCENTIVE PLAN. 15) PROPOSAL TO APPROVE AMENDMENTS TO OUR Mgmt For For BY-LAWS TO IMPLEMENT PROXY ACCESS. 16) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934558668 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. ADAMS Mgmt For For DEAN M. FLATT Mgmt For For S. MARCE FULLER Mgmt For For RITA J. HEISE Mgmt For For BRUCE D. HOECHNER Mgmt For For ALLEN A. KOZINSKI Mgmt For For JOHN B. NATHMAN Mgmt For For ROBERT J. RIVET Mgmt For For ALBERT E. SMITH Mgmt For For PETER C. WALLACE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. TO RE-APPROVE THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE CURTISS- WRIGHT CORPORATION INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE 4. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt 3 Years Against THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 934589752 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. LAWRENCE WAY Mgmt For For STEVEN J. ZUCKERMAN Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 934578088 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE A. BORBA, JR. Mgmt For For STEPHEN A. DEL GUERCIO Mgmt For For ANNA KAN Mgmt For For KRISTINA M. LESLIE Mgmt For For CHRISTOPHER D. MYERS Mgmt For For RAYMOND V. O'BRIEN III Mgmt For For HAL W. OSWALT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY "SAY-ON-PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 934602889 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BOB G. ALEXANDER Mgmt For For SUNGHWAN CHO Mgmt Withheld Against JONATHAN FRATES Mgmt Withheld Against CARL C. ICAHN Mgmt Withheld Against ANDREW LANGHAM Mgmt Withheld Against JOHN J. LIPINSKI Mgmt Withheld Against STEPHEN MONGILLO Mgmt For For JAMES M. STROCK Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt Against Against VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY"). 4. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt 3 Years For VOTE, THE FREQUENCY OF FUTURE SAY-ON-PAY VOTING EVERY 1 YEAR, 2 YEARS OR 3 YEARS. 5. TO RE-APPROVE THE LONG TERM INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934558707 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt Against Against 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt For For COMPENSATION PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For EXECUTIVE PAY. 8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For RENEWABLE ENERGY TARGETS. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934539339 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Consent Meeting Date: 24-Mar-2017 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO AMEND THE COMPANY'S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. SELECT 'FOR' TO GIVE CONSENT, SELECT 'AGAINST' TO WITHHOLD CONSENT, AND SELECT 'ABSTAIN' TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934602637 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. DANIEL MCCRANIE Mgmt For * CAMILLO MARTINO Mgmt For * MGT NOM: W. S. ALBRECHT Mgmt For * MGT NOM: H. EL-KHOURY Mgmt For * MGT NOM: O. C. KWON Mgmt For * MGT NOM: W. V.D. HOEK Mgmt For * MGT NOM: M. S. WISHART Mgmt For * 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For * PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S 2017 FISCAL YEAR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For * COMPANY'S EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years * ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against * OF THE COMPANY'S 2013 STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934514147 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 934546055 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RACHEL A. GONZALEZ Mgmt For For JAMES K. KAMSICKAS Mgmt For For VIRGINIA A. KAMSKY Mgmt For For TERRENCE J. KEATING Mgmt For For RAYMOND E. MABUS, JR. Mgmt For For R. BRUCE MCDONALD Mgmt For For MARK A. SCHULZ Mgmt For For KEITH E. WANDELL Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt For For APPROVING EXECUTIVE COMPENSATION. 3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE DANA INCORPORATED 2017 Mgmt For For OMNIBUS PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr For Against REGARDING SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934574042 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 1K. ELECTION OF DIRECTOR: RAYMOND C. STEVENS, Mgmt For For PH.D. 1L. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 4. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 7. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934469481 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 29-Sep-2016 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET SHAN ATKINS Mgmt For For JEAN M. BIRCH Mgmt For For BRADLEY D. BLUM Mgmt For For JAMES P. FOGARTY Mgmt For For CYNTHIA T. JAMISON Mgmt For For EUGENE I. LEE, JR. Mgmt For For WILLIAM S. SIMON Mgmt For For CHARLES M. SONSTEBY Mgmt For For 2. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2017. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE COMPANY ADOPT A POLICY TO PHASE OUT NON-THERAPEUTIC USE OF ANTIBIOTICS IN THE MEAT SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 934551804 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES ADAIR Mgmt For For 1C. ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For 1D. ELECTION OF DIRECTOR: LINDA GOODSPEED Mgmt For For 1E. ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt For For 1F. ELECTION OF DIRECTOR: MARY R. KORBY Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA PHARR LEE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For 1I. ELECTION OF DIRECTOR: GARY W. MIZE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL E. RESCOE Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE THE 2017 OMNIBUS Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DATALINK CORPORATION Agenda Number: 934511379 -------------------------------------------------------------------------------------------------------------------------- Security: 237934104 Meeting Type: Special Meeting Date: 05-Jan-2017 Ticker: DTLK ISIN: US2379341041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 6, 2016 (THE MERGER AGREEMENT), BY AND AMONG DATALINK CORPORATION ("DATALINK"), INSIGHT ENTERPRISES, INC., AND REEF ACQUISITION CO. ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO DATALINK (THE "MERGER"). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DATALINK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 934602372 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTOR L. CRAWFORD Mgmt For For HAMISH A. DODDS Mgmt For For MICHAEL J. GRIFFITH Mgmt For For JONATHAN S. HALKYARD Mgmt For For STEPHEN M. KING Mgmt For For PATRICIA M. MUELLER Mgmt For For KEVIN M. SHEEHAN Mgmt For For JENNIFER STORMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF MAJORITY VOTING FOR UNCONTESTED Mgmt For For ELECTIONS OF DIRECTORS 4. APPROVAL OF ELIMINATION OF SUPERMAJORITY Mgmt For For VOTE PROVISIONS FOR AMENDING OUR CERTIFICATE OF INCORPORATION 5. APPROVAL OF ELIMINATION OF SUPERMAJORITY Mgmt For For VOTE PROVISIONS FOR AMENDING OUR BYLAWS 6. APPROVAL OF ELIMINATION OF OBSOLETE Mgmt For For PROVISIONS IN OUR CERTIFICATE OF INCORPORATION 7. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVITA,INC. Agenda Number: 934615925 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: BARBARA J. DESOER Mgmt For For 1E. ELECTION OF DIRECTOR: PASCAL DESROCHES Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1G. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1J. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 934557298 -------------------------------------------------------------------------------------------------------------------------- Security: 242370203 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: DF ISIN: US2423702032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JANET HILL Mgmt For For 1.2 ELECTION OF DIRECTOR: J. WAYNE MAILLOUX Mgmt For For 1.3 ELECTION OF DIRECTOR: HELEN E. MCCLUSKEY Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN R. MUSE Mgmt For For 1.5 ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1.6 ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA Mgmt For For 1.7 ELECTION OF DIRECTOR: JIM L. TURNER Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT T. WISEMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934464140 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 12-Sep-2016 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANGEL R. MARTINEZ Mgmt For For JOHN M. GIBBONS Mgmt For For KARYN O. BARSA Mgmt For For NELSON C. CHAN Mgmt For For MICHAEL F. DEVINE, III Mgmt For For JOHN G. PERENCHIO Mgmt For For DAVID POWERS Mgmt For For JAMES QUINN Mgmt For For LAURI M. SHANAHAN Mgmt For For BONITA C. STEWART Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934520518 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2017 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN C. HEUBERGER Mgmt For For 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For 1L. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- DEL FRISCO'S RESTAURANT GROUP INC. Agenda Number: 934589702 -------------------------------------------------------------------------------------------------------------------------- Security: 245077102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DFRG ISIN: US2450771025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID B. BARR Mgmt For For PAULINE J. BROWN Mgmt For For WILLIAM LAMAR JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 26, 2017. -------------------------------------------------------------------------------------------------------------------------- DEL TACO RESTAURANTS, INC. Agenda Number: 934578521 -------------------------------------------------------------------------------------------------------------------------- Security: 245496104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: TACO ISIN: US2454961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE F. LEVY Mgmt For For EILEEN APTMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2018. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 934573999 -------------------------------------------------------------------------------------------------------------------------- Security: 246647101 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: DK ISIN: US2466471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERZA UZI YEMIN Mgmt For For WILLIAM J. FINNERTY Mgmt For For CARLOS E. JORDA Mgmt For For CHARLES H. LEONARD Mgmt For For GARY M. SULLIVAN, JR. Mgmt For For SHLOMO ZOHAR Mgmt For For 2. ADVISORY RESOLUTION APPROVING OUR EXECUTIVE Mgmt For For COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM FOR NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 934642693 -------------------------------------------------------------------------------------------------------------------------- Security: 246647101 Meeting Type: Special Meeting Date: 29-Jun-2017 Ticker: DK ISIN: US2466471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF DELEK HOLDCO, Mgmt For For INC. COMMON STOCK TO ALON USA ENERGY, INC. STOCKHOLDERS, AS CONSIDERATION FOR THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 2, 2017, BY AND AMONG DELEK US HOLDINGS, INC., ALON USA ENERGY, INC., DELEK HOLDCO, INC., DIONE MERGECO, INC., AND ASTRO MERGECO, INC., AS AMENDED. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934624152 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Annual Meeting Date: 26-Jun-2017 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM D. GREEN Mgmt For For ELLEN J. KULLMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DELL TECHNOLOGIES INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 2, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON WHETHER DELL TECHNOLOGIES Mgmt 3 Years Against SHOULD HOLD AN ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS. 5. ADOPTION OF AMENDMENT TO DELL TECHNOLOGIES' Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934539961 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For 02. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For 03. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 04. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 05. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 06. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 07. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 08. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For 09. ELECTION OF DIRECTOR: ANA G. PINCZUK Mgmt For For 10. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 11. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 12. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 13. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 14. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934626461 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 30-Jun-2017 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1F. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DELTA NATURAL GAS COMPANY, INC. Agenda Number: 934489091 -------------------------------------------------------------------------------------------------------------------------- Security: 247748106 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: DGAS ISIN: US2477481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS DELTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 2. DIRECTOR SANDRA C. GRAY Mgmt For For EDWARD J. HOLMES Mgmt For For RODNEY L. SHORT Mgmt For For 3. NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- DELTA NATURAL GAS COMPANY, INC. Agenda Number: 934619163 -------------------------------------------------------------------------------------------------------------------------- Security: 247748106 Meeting Type: Special Meeting Date: 01-Jun-2017 Ticker: DGAS ISIN: US2477481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED FEBRUARY 20, 2017, BY AND AMONG DELTA NATURAL GAS COMPANY, INC., PNG COMPANIES LLC, AND DRAKE MERGER SUB INC. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS AS A RESULT OF THE MERGER. 3. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT, AMONG OTHER THINGS, FURTHER SOLICITATION OF PROXIES IF NECESSARY TO OBTAIN ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda Number: 934549772 -------------------------------------------------------------------------------------------------------------------------- Security: 247850100 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: DEL ISIN: US2478501008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH M. CANNON Mgmt For For BERT H. JONES Mgmt For For CHRISTOPH KELLER,III Mgmt For For R. MADISON MURPHY Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 3 Years Against COMPANY'S EXECUTIVE COMPENSATION VOTE. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 934542754 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD C. BALDWIN Mgmt For For C.E. MAYBERRY MCKISSACK Mgmt For For DON J. MCGRATH Mgmt For For NEIL J. METVINER Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For THOMAS J. REDDIN Mgmt For For MARTYN R. REDGRAVE Mgmt For For LEE J. SCHRAM Mgmt For For JOHN L. STAUCH Mgmt For For VICTORIA A. TREYGER Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS "SAY-ON-PAY" VOTE 3. CAST AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL CONSIDER APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS OF "SAY-WHEN-ON-PAY" VOTE 4. APPROVE THE DELUXE CORPORATION 2017 ANNUAL Mgmt For For INCENTIVE PLAN 5. APPROVE THE DELUXE CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 6. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 934587758 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. DIELWART Mgmt For For MICHAEL B. DECKER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For KEVIN O. MEYERS Mgmt Withheld Against LYNN A. PETERSON Mgmt For For PHIL RYKHOEK Mgmt For For RANDY STEIN Mgmt For For LAURA A. SUGG Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF THE STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO VOTE ON THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2004 OMNIBUS STOCK AND INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE NUMBER OF RESERVED SHARES AND FOR INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE-BASED COMPENSATION QUALIFICATION. 5. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 934558947 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: DENN ISIN: US24869P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGG R. DEDRICK Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE W. HAYWOOD Mgmt For For 1D. ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT E. MARKS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MILLER Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD C. ROBINSON Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA Mgmt For For SMITHART-OGLESBY 1I. ELECTION OF DIRECTOR: LAYSHA WARD Mgmt For For 1J. ELECTION OF DIRECTOR: F. MARK WOLFINGER Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 27, 2017. 3. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY. 4. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. A PROPOSAL TO APPROVE THE DENNY'S Mgmt For For CORPORATION 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934579787 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS JETTER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For KRAEMER 1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For 1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN Mgmt For For 1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934603235 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA M. BAUMANN Mgmt For For JOHN E. BETHANCOURT Mgmt For For DAVID A. HAGER Mgmt For For ROBERT H. HENRY Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2017. 5. APPROVE THE DEVON ENERGY CORPORATION ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN. 6. APPROVE THE DEVON ENERGY CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 7. REPORT ON PUBLIC POLICY ADVOCACY RELATED TO Shr Against For ENERGY POLICY AND CLIMATE CHANGE. 8. ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE Shr Against For CHANGE POLICIES. 9. REPORT ON LOBBYING POLICY AND ACTIVITY. Shr Against For 10. ASSESSMENT OF BENEFITS AND RISKS OF USING Shr Against For RESERVE ADDITIONS AS A COMPENSATION METRIC. -------------------------------------------------------------------------------------------------------------------------- DEVRY EDUCATION GROUP INC. Agenda Number: 934489344 -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: DV ISIN: US2518931033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER B. BEGLEY Mgmt For For LYLE LOGAN Mgmt For For MICHAEL W. MALAFRONTE Mgmt For For FERNANDO RUIZ Mgmt For For RONALD L. TAYLOR Mgmt For For LISA W. WARDELL Mgmt For For ANN WEAVER HART Mgmt For For JAMES D. WHITE Mgmt For For 2. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON THE APPROVAL OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DEVRY EDUCATION GROUP INC. Agenda Number: 934619620 -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Special Meeting Date: 22-May-2017 Ticker: DV ISIN: US2518931033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY TO CHANGE ITS NAME TO ADTALEM GLOBAL EDUCATION INC. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934593244 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD COLLINS Mgmt For For 1B. ELECTION OF DIRECTOR: MARK FOLETTA Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC J. TOPOL Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RECOMMEND A NON-BINDING ADVISORY Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE OUR AMENDED AND RESTATED 2015 Mgmt For For EQUITY INCENTIVE PLAN. 6. TO APPROVE AN AMENDMENT TO DEXCOM'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 200 MILLION. -------------------------------------------------------------------------------------------------------------------------- DHI GROUP, INC. Agenda Number: 934557440 -------------------------------------------------------------------------------------------------------------------------- Security: 23331S100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: DHX ISIN: US23331S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL CARPENTER Mgmt For For 1B. ELECTION OF DIRECTOR: JENNIFER DEASON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE WITH RESPECT TO THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE 2012 EQUITY Mgmt For For PLAN AND REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE 2012 EQUITY PLAN. 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DHT HOLDINGS, INC. Agenda Number: 934628439 -------------------------------------------------------------------------------------------------------------------------- Security: Y2065G121 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: DHT ISIN: MHY2065G1219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEREMY KRAMER Mgmt For For 2. TO APPROVE THE INCREASE IN THE TOTAL NUMBER Mgmt For For OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01, TO 250,000,000 SHARES. 3. TO RATIFY THE SELECTION OF DELOITTE AS AS Mgmt For For DHT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 934544342 -------------------------------------------------------------------------------------------------------------------------- Security: 25264R207 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: DHIL ISIN: US25264R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.H. DILLON Mgmt For For RANDOLPH J. FORTENER Mgmt For For JAMES F. LAIRD Mgmt For For PAUL A. REEDER, III Mgmt For For BRADLEY C. SHOUP Mgmt For For FRANCES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AMENDMENTS TO THE COMPANY'S ARTICLES AND Mgmt For For CODE OF REGULATIONS TO IMPLEMENT MAJORITY VOTING. 4. AMENDMENTS TO THE COMPANY'S ARTICLES AND Mgmt Against Against CODE OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING. 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934569293 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DO ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt Against Against 1B. ELECTION OF DIRECTOR: MARC EDWARDS Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For 1G. ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt Against Against 1H. ELECTION OF DIRECTOR: KENNETH I. SIEGEL Mgmt Against Against 1I. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against 1K. ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL: SUSTAINABILITY Shr Against For REPORTING. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934506392 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For DIAMONDBACK ENERGY, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934605962 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN E. WEST Mgmt For For TRAVIS D. STICE Mgmt For For MICHAEL P. CROSS Mgmt For For DAVID L. HOUSTON Mgmt For For MARK L. PLAUMANN Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934601914 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. STACK Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE J. SCHORR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT. 4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE COMPANY'S 2012 STOCK AND INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Agenda Number: 934543124 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK W. ALLENDER Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For ALEXANDER DIBELIUS Mgmt For For DIETER W. DUSEDAU Mgmt For For GALE S. FITZGERALD Mgmt For For GARY G. GREENFIELD Mgmt For For ANDREAS W. MATTES Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For RAJESH K. SOIN Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For JURGEN WUNRAM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE THE DIEBOLD NIXDORF, Mgmt For For INCORPORATED 2017 EQUITY AND PERFORMANCE INCENTIVE PLAN 5. TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt For For ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS 6. TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS 7. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 934515721 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 30-Jan-2017 Ticker: DGII ISIN: US2537981027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SATBIR KHANUJA, PH.D. Mgmt Withheld Against RONALD E. KONEZNY Mgmt Withheld Against 2. COMPANY PROPOSAL TO APPROVE THE DIGI Mgmt For For INTERNATIONAL INC. 2017 OMNIBUS INCENTIVE PLAN. 3. COMPANY PROPOSAL FOR A NON-BINDING ADVISORY Mgmt For For VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DIGITALGLOBE, INC. Agenda Number: 934612448 -------------------------------------------------------------------------------------------------------------------------- Security: 25389M877 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: DGI ISIN: US25389M8771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: HOWELL M. Mgmt For For ESTES, III 1B. ELECTION OF CLASS II DIRECTOR: KIMBERLY Mgmt For For TILL 1C. ELECTION OF CLASS II DIRECTOR: EDDY Mgmt For For ZERVIGON 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4. ADVISORY VOTE ON THE FREQUENCY ON HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 934575448 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 20-May-2017 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For 1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2017. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL TO SEPARATE THE Shr Against For POSITIONS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 934584055 -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: DCOM ISIN: US2539221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. MAHON Mgmt For For STEVEN D. COHN Mgmt For For ROBERT C. GOLDEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DINEEQUITY, INC. Agenda Number: 934558632 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LARRY A. KAY Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, WHETHER Mgmt 3 Years Against THE ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 934568378 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.H. CHEN Mgmt For For MICHAEL R. GIORDANO Mgmt For For KEH-SHEW LU Mgmt For For RAYMOND SOONG Mgmt For For JOHN M. STICH Mgmt For For CHRISTINA WEN-CHI SUNG Mgmt For For MICHAEL K.C. TSAI Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2013 EQUITY INCENTIVE PLAN AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE 2013 EQUITY INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934556551 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For 1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934574028 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. BENNETT Mgmt Withheld Against JOHN C. MALONE Mgmt Withheld Against DAVID M. ZASLAV Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years For FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT-SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934550511 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt For For JAMES DEFRANCO Mgmt Withheld Against CANTEY M. ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt For For CHARLES M. LILLIS Mgmt For For AFSHIN MOHEBBI Mgmt For For DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. THE NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DNB FINANCIAL CORPORATION Agenda Number: 934469518 -------------------------------------------------------------------------------------------------------------------------- Security: 233237106 Meeting Type: Special Meeting Date: 14-Sep-2016 Ticker: DNBF ISIN: US2332371069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF DNB Mgmt For For FINANCIAL CORPORATION'S COMMON STOCK TO HOLDERS OF EAST RIVER BANK COMMON STOCK IN CONNECTION WITH THE MERGER, AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 4, 2016, BY AND BETWEEN DNB FINANCIAL CORPORATION AND EAST RIVER BANK. 2. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE SHARES OF DNB FINANCIAL CORPORATION'S COMMON STOCK TO HOLDERS OF EAST RIVER BANK COMMON STOCK IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- DNB FINANCIAL CORPORATION Agenda Number: 934564166 -------------------------------------------------------------------------------------------------------------------------- Security: 233237106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: DNBF ISIN: US2332371069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD F. GRIESSER Mgmt For For WILLIAM J. HIEB Mgmt For For CHARLES A. MURRAY Mgmt For For JAMES H. THORNTON Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON AND PREFERRED STOCK. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY'S 2004 INCENTIVE EQUITY AND DEFERRED COMPENSATION PLAN THAT WILL, AMONG OTHER THINGS, INCREASE THE SHARES AVAILABLE UNDER THE PLAN. 4. AN ADVISORY (NON BINDING) "SAY ON PAY" Mgmt For For RESOLUTION TO APPROVE EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934515113 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN YEAMAN Mgmt For For PETER GOTCHER Mgmt For For MICHELINE CHAU Mgmt For For DAVID DOLBY Mgmt For For NICHOLAS DONATIELLO, JR Mgmt For For N. WILLIAM JASPER, JR. Mgmt For For SIMON SEGARS Mgmt For For ROGER SIBONI Mgmt For For AVADIS TEVANIAN, JR. Mgmt For For 2. THE AMENDMENT AND RESTATEMENT OF THE DOLBY Mgmt Against Against LABORATORIES, INC. 2005 STOCK PLAN TO RESERVE AN ADDITIONAL 8 MILLION SHARES OF CLASS A COMMON STOCK FOR ISSUANCE THEREUNDER AND RE-APPROVAL OF THE MENU OF PERFORMANCE-BASED COMPENSATION MEASURES PREVIOUSLY ESTABLISHED UNDER THE PLAN. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934590755 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For FILI-KRUSHEL 1E. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1H. ELECTION OF DIRECTOR: TODD J. VASOS Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M) AND THE LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION SET FORTH IN SUCH PLAN. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M). 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY ERNST AND YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934615595 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For 1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For 1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For 1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For III 1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For 1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 934559038 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt Against Against 1F. ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For 1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF THE SAY Mgmt 3 Years Against ON PAY VOTE 5. APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION TO CHANGE THE COMPANY'S NAME TO DOMINION ENERGY, INC. 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For LOBBYING 7. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL EXPERTISE 8. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH LIMITING GLOBAL WARMING 9. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For METHANE EMISSIONS -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934542033 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. BRANDON Mgmt For For C. ANDREW BALLARD Mgmt For For ANDREW B. BALSON Mgmt For For DIANA F. CANTOR Mgmt For For J. PATRICK DOYLE Mgmt For For RICHARD L. FEDERICO Mgmt For For JAMES A. GOLDMAN Mgmt For For GREGORY A. TROJAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 5. SHAREHOLDER PROPOSAL REGARDING Shr Against For DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934563998 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF NINE DIRECTORS: GIANNELLA Mgmt For For ALVAREZ 1B ROBERT E. APPLE Mgmt For For 1C DAVID J. ILLINGWORTH Mgmt For For 1D BRIAN M. LEVITT Mgmt For For 1E DAVID G. MAFFUCCI Mgmt For For 1F PAMELA B. STROBEL Mgmt For For 1G DENIS TURCOTTE Mgmt For For 1H JOHN D. WILLIAMS Mgmt For For 1I MARY A. WINSTON Mgmt For For 02 SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 04 THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DOMTAR CORPORATION ANNUAL INCENTIVE PLAN FOR MEMBERS OF THE MANAGEMENT COMMITTEE. 05 THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. 06 THE APPROVAL OF EQUITY COMPENSATION LIMIT Mgmt For For FOR DIRECTORS UNDER THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. 07 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934486259 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2016 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. HOFFMAN Mgmt For For DOUGLAS A. MILROY Mgmt For For WILLARD D. OBERTON Mgmt For For JOHN P. WIEHOFF Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DONEGAL GROUP INC. Agenda Number: 934545356 -------------------------------------------------------------------------------------------------------------------------- Security: 257701201 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: DGICA ISIN: US2577012014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT S. BOLINGER Mgmt For For KEVIN G. BURKE Mgmt For For PATRICIA A. GILMARTIN Mgmt For For JACK L. HESS Mgmt For For 2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 934594715 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DFIN ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL N. LEIB Mgmt For For 1B. ELECTION OF DIRECTOR: LOIS M. MARTIN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. AMENDED AND RESTATED 2016 PERFORMANCE Mgmt For For INCENTIVE PLAN 5. RATIFICATION OF THE COMPANY'S AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 934563633 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DORM ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN L. BERMAN Mgmt For For MATHIAS J. BARTON Mgmt For For JOHN J. GAVIN Mgmt For For PAUL R. LEDERER Mgmt For For RICHARD T. RILEY Mgmt For For G. MICHAEL STAKIAS Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED BY-LAWS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. 5. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt Against Against RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. 6. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED BY-LAWS TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO NINE MEMBERS. 7. APPROVAL OF THE DORMAN PRODUCTS, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 8. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 934574333 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. JANIK Mgmt For For JAMES D. STALEY Mgmt For For 2. ADVISORY VOTE (NON-BINDING) TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE (NON-BINDING) ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934548302 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1F. ELECTION OF DIRECTOR: E.A. SPIEGEL Mgmt For For 1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1H. ELECTION OF DIRECTOR: R.J. TOBIN Mgmt For For 1I. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1J. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1K. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For 1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For OUR 2012 EQUITY AND CASH INCENTIVE PLAN. 6. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 7. TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. 8. TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934558454 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For 1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For 1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1I. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For 2. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. 4. TO VOTE, ON NON-BINDING ADVISORY BASIS, ON Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REQUESTING THE COMPANY TO PUBLICLY REPORT ON STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE IN THE COMPANY'S SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 934567631 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BLAKE T. DEBERRY Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOHN V. LOVOI Mgmt Against Against 2. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE 2017 OMNIBUS INCENTIVE Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 934553391 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH C. ANTONELLIS Mgmt For For JEROME H. BAILEY Mgmt For For LYNN DORSEY BLEIL Mgmt For For GARY D. FORSEE Mgmt For For STEPHEN C. HOOLEY Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION ("SAY ON PAY"). 4. ADOPT AN ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE "SAY ON PAY" VOTING. -------------------------------------------------------------------------------------------------------------------------- DSW INC. Agenda Number: 934583801 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: DSW ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROLEE LEE Mgmt For For HARVEY L. SONNENBERG Mgmt For For ALLAN J. TANENBAUM Mgmt For For JOANNE ZAIAC Mgmt For For 2. ADVISORY NON-BINDING VOTE, TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY NON-BINDING VOTE, ON THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934542653 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD M. ANDERSON Mgmt For For DAVID A. BRANDON Mgmt For For W. FRANK FOUNTAIN, JR. Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For GAIL J. MCGOVERN Mgmt For For MARK A. MURRAY Mgmt For For JAMES B. NICHOLSON Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOSUE ROBLES, JR. Mgmt For For RUTH G. SHAW Mgmt For For DAVID A. THOMAS Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. ADVISORY PROPOSAL - NONBINDING VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 4. ADVISORY PROPOSAL - FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES TO APPROVE EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL - PUBLISH AN Shr Against For ASSESSMENT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO DEGREE GLOBAL WARMING LIMIT -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 934494814 -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Special Meeting Date: 01-Dec-2016 Ticker: DTSI ISIN: US23335C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 19, 2016, AMONG TESSERA TECHNOLOGIES, INC., DTS, INC., TEMPE HOLDCO CORPORATION, TEMPE MERGER SUB CORPORATION AND ARIZONA MERGER SUB CORPORATION (THE "MERGER PROPOSAL"). 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, MERGER-RELATED COMPENSATION FOR DTS'S NAMED EXECUTIVE OFFICERS. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 934571692 -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: DCO ISIN: US2641471097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. BALDRIDGE Mgmt Withheld Against STEPHEN G. OSWALD Mgmt For For ROBERT D. PAULSON Mgmt For For 2. ADVISORY RESOLUTION ON NAMED EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934544102 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ANGELAKIS Mgmt For For MICHAEL G. BROWNING Mgmt For For THEODORE F. CRAVER, JR. Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For LYNN J. GOOD Mgmt For For JOHN T. HERRON Mgmt For For JAMES B. HYLER, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For E. MARIE MCKEE Mgmt For For CHARLES W. MOORMAN IV Mgmt For For CARLOS A. SALADRIGAS Mgmt For For THOMAS E. SKAINS Mgmt For For WILLIAM E. WEBSTER, JR. Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt Against Against CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 5. AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 6. SHAREHOLDER PROPOSAL REGARDING PROVIDING AN Shr Against For ANNUAL REPORT ON DUKE ENERGY'S LOBBYING EXPENSES 7. SHAREHOLDER PROPOSAL REGARDING PREPARING AN Shr Against For ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH A TWO DEGREE SCENARIO 8. SHAREHOLDER PROPOSAL REGARDING PROVIDING A Shr Against For REPORT ON THE PUBLIC HEALTH RISKS OF DUKE ENERGY'S COAL USE -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934551664 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRENE CHANG BRITT Mgmt For For MICHAEL HINES Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID BY DUNKIN' BRANDS TO ITS NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For DUNKIN' BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017 4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For THE ENVIRONMENTAL IMPACT OF K-CUP PODS BRAND PACKAGING -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 934617943 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 19-Jun-2017 Ticker: DXPE ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. LITTLE Mgmt For For CLETUS DAVIS Mgmt Withheld Against TIMOTHY P. HALTER Mgmt Withheld Against DAVID PATTON Mgmt For For 2. APPROVE, AS NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 934489851 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-Nov-2016 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EITAN GERTEL Mgmt For For 1B. ELECTION OF DIRECTOR: ANDERS GUSTAFSSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2017. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 934556525 -------------------------------------------------------------------------------------------------------------------------- Security: 26817R108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DYN ISIN: US26817R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. FLEXON Mgmt For For PAT WOOD III Mgmt For For HILARY E. ACKERMANN Mgmt For For PAUL M. BARBAS Mgmt For For RICHARD L. KUERSTEINER Mgmt For For TYLER G. REEDER Mgmt For For JEFFREY S. STEIN Mgmt For For JOHN R. SULT Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF DYNEGY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO ACT UPON A RESOLUTION, ON AN ADVISORY Mgmt 3 Years Against BASIS, REGARDING WHETHER THE STOCKHOLDER VOTE ON THE COMPENSATION OF DYNEGY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934564433 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD J. CARBONE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES P. HEALY Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: KARL A. ROESSNER Mgmt For For 1I. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For 1K. ELECTION OF DIRECTOR: GARY H. STERN Mgmt For For 1L. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE"). 3. TO SELECT, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE SAY-ON-PAY VOTE 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934589144 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt Against Against 1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt Against Against 1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt Against Against 1I. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt Against Against 1J. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For 2. TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt Against Against COMPENSATION 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. TO PREPARE A REPORT ON EXECUTIVE Shr Against For COMPENSATION 6. TO PREPARE A REPORT ON ACCIDENT RISK Shr Against For REDUCTION -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 934566677 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EGBN ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE M. ALPERSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: DUDLEY C. DWORKEN Mgmt For For 1C. ELECTION OF DIRECTOR: HARVEY M. GOODMAN Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD D. PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: NORMAN R. POZEZ Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD R. ROGERS Mgmt For For 1G. ELECTION OF DIRECTOR: LELAND M. WEINSTEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Agenda Number: 934497353 -------------------------------------------------------------------------------------------------------------------------- Security: Y2187A143 Meeting Type: Annual Meeting Date: 15-Dec-2016 Ticker: EGLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDEE E. DAY Mgmt Withheld Against JUSTIN A. KNOWLES Mgmt Withheld Against PAUL M. LEAND, JR. Mgmt Withheld Against CASEY SHANLEY Mgmt Withheld Against BART VELDHUIZEN Mgmt Withheld Against GARY VOGEL Mgmt Withheld Against GARY WESTON Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE THE COMPANY'S 2016 EQUITY Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Agenda Number: 934518791 -------------------------------------------------------------------------------------------------------------------------- Security: Y2187A143 Meeting Type: Special Meeting Date: 20-Jan-2017 Ticker: EGLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE, FOR PURPOSES OF COMPLYING WITH Mgmt For For THE NASDAQ STOCK MARKET LLC ("NASDAQ") LISTING RULE 5635(D), THE ISSUANCE OF SHARES OF OUR COMMON STOCK, PAR VALUE US $0.01 PER SHARE ("COMMON STOCK"), IN CONNECTION WITH THE ENTRY INTO THE COMMON STOCK PURCHASE AGREEMENT, DATED AS OF DECEMBER 13, 2016, BY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, FOR PURPOSES OF COMPLYING WITH Mgmt For For NASDAQ LISTING RULE 5635(C), THE ISSUANCE OF SHARES OF OUR COMMON STOCK, IN CONNECTION WITH THE ENTRY INTO THE COMMON STOCK PURCHASE AGREEMENT, TO CERTAIN DIRECTORS, EMPLOYEES AND OFFICERS OF OUR COMPANY. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO ESTABLISH A QUORUM OR PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING CAST IN FAVOR OF PROPOSALS NO. 1 AND 2. -------------------------------------------------------------------------------------------------------------------------- EARTHLINK HOLDINGS CORP. Agenda Number: 934525873 -------------------------------------------------------------------------------------------------------------------------- Security: 27033X101 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: ELNK ISIN: US27033X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER PROPOSAL. PROPOSAL TO ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2016, AS AMENDED FROM TIME TO TIME IN ACCORDANCE WITH THE TERMS THEREOF, BY AND AMONG EARTHLINK HOLDINGS CORP. ("EARTHLINK"), WINDSTREAM HOLDINGS, INC. ("WINDSTREAM"), EUROPA MERGER SUB, INC. ("MERGER SUB 1") ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN Mgmt For For THE EARTHLINK SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF EARTHLINK HAS NOT RECEIVED PROXIES REPRESENTING A SUFFICIENT NUMBER OF SHARES OF EARTHLINK COMMON STOCK TO APPROVE THE MERGER PROPOSAL. 3. COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, Mgmt Against Against ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO EARTHLINK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934607233 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLY CAMPBELL Mgmt For For IRIS S. CHAN Mgmt For For RUDOLPH I. ESTRADA Mgmt For For PAUL H. IRVING Mgmt For For HERMAN Y. LI Mgmt For For JACK C. LIU Mgmt For For DOMINIC NG Mgmt For For KEITH W. RENKEN Mgmt For For LESTER M. SUSSMAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO DETERMINE WHETHER TO HOLD AN ADVISORY Mgmt 3 Years Against VOTE TO APPROVE EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 4. TO APPROVE THE 2017 EAST WEST BANCORP, INC. Mgmt For For PERFORMANCE-BASED BONUS PLAN, AS AMENDED. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EASTERN VIRGINIA BANKSHARES, INC. Agenda Number: 934628059 -------------------------------------------------------------------------------------------------------------------------- Security: 277196101 Meeting Type: Special Meeting Date: 21-Jun-2017 Ticker: EVBS ISIN: US2771961016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF DECEMBER 13, 2016, BETWEEN SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC. ("SONA") AND EASTERN VIRGINIA BANKSHARES, INC. ("EVBS"), AS AMENDED, INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH EVBS WILL MERGE WITH AND INTO SONA (THE "MERGER"). 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO EVBS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO ADJOURN THE MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934566425 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN PROXY STATEMENT 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 OMNIBUS STOCK Mgmt For For COMPENSATION PLAN 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 934581833 -------------------------------------------------------------------------------------------------------------------------- Security: 277461406 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: KODK ISIN: US2774614067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK S. BURGESS Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES V. CONTINENZA Mgmt For For 1D. ELECTION OF DIRECTOR: MATTHEW A. DOHENY Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY D. ENGELBERG Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE KARFUNKEL Mgmt For For 1G. ELECTION OF DIRECTOR: JASON NEW Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE AUDIT AND FINANCE Mgmt For For COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934542742 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt No vote 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt No vote 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt No vote 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt No vote 1E. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt No vote 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt No vote 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt No vote 1H. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt No vote 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt No vote 1J. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt No vote 1K. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt No vote 1L. ELECTION OF DIRECTOR: DOROTHY C. THOMPSON Mgmt No vote 2. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt No vote ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. 3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt No vote ARTICLES OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL MEETING. 4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS INDEPENDENT AUDITOR FOR 2017 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote EXECUTIVE COMPENSATION. 6. ADVISORY APPROVAL FOR FREQUENCY OF Mgmt No vote EXECUTIVE COMPENSATION VOTES. 7. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt No vote AUTHORITY TO ISSUE SHARES. 8. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt No vote AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS. 9. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt No vote OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934572074 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For 1D. ELECTION OF DIRECTOR: LOGAN D. GREEN Mgmt For For 1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1L. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY WITH Mgmt 3 Years Against WHICH THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING RIGHT TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 934610228 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANS U. BENZ Mgmt For For PAVAN BHALLA Mgmt For For NEIL D. ECKERT Mgmt For For ROLF HERTER Mgmt For For HANS UELI KELLER Mgmt For For GEORGE W. HEBARD III Mgmt For For ROBIN RAINA Mgmt For For JOSEPH R. WRIGHT, JR. Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 120,000,000. 3. TO RATIFY THE APPOINTMENT OF CHERRY Mgmt For For BEKAERT, LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 6. TO CONSIDER, IF PROPERLY PRESENTED, A Shr For Against STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Agenda Number: 934607536 -------------------------------------------------------------------------------------------------------------------------- Security: 27875T101 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: ECHO ISIN: US27875T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER Mgmt For For 1.2 ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1.3 ELECTION OF DIRECTOR: MATTHEW FERGUSON Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID HABIGER Mgmt For For 1.5 ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM M. FARROW III Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against COMPENSATION OF EXECUTIVES AS DISCLOSED IN THIS PROXY STATEMENT. 4. AMENDMENT AND RESTATEMENT OF THE 2008 STOCK Mgmt For For INCENTIVE PLAN. 5. ADVISORY APPROVAL OF FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 934545192 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: SATS ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. STANTON DODGE Mgmt Withheld Against MICHAEL T. DUGAN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against ANTHONY M. FEDERICO Mgmt For For PRADMAN P. KAUL Mgmt Withheld Against TOM A. ORTOLF Mgmt For For C. MICHAEL SCHROEDER Mgmt For For WILLIAM DAVID WADE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years For WHETHER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5. TO APPROVE THE ECHOSTAR CORPORATION 2017 Mgmt Against Against STOCK INCENTIVE PLAN. 6. TO APPROVE THE ECHOSTAR CORPORATION 2017 Mgmt Against Against NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. 7. TO APPROVE THE AMENDED AND RESTATED 2017 Mgmt For For ECHOSTAR CORPORATION EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ECLIPSE RESOURCES CORPORATION Agenda Number: 934574446 -------------------------------------------------------------------------------------------------------------------------- Security: 27890G100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ECR ISIN: US27890G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENJAMIN W. HULBURT Mgmt Withheld Against MARK E. BURROUGHS, JR. Mgmt Withheld Against RICHARD D. PATERSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE ECLIPSE RESOURCES Mgmt For For CORPORATION 2014 LONG-TERM INCENTIVE PLAN, AS AMENDED BY THE FIRST AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934545635 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For 1J. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For 1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1L. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934514123 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt Against Against 1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For 1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH V. LONG Mgmt Against Against 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt Against Against 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF EXECUTIVE OFFICER BONUS PLAN Mgmt For For PERFORMANCE-BASED CRITERIA. 4. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934542665 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO Mgmt For For 1.5 ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1.7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1.8 ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1.9 ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SAY-ON-PAY VOTES 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS REFORM -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934565005 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For 1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1F. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1G. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt 3 Years Against COMPENSATION EVERY ONE, TWO OR THREE YEARS 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For STOCK INCENTIVE COMPENSATION PROGRAM 5. AMENDMENT AND RESTATEMENT OF THE U.S. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 934581667 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EE ISIN: US2836778546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CATHERINE A. ALLEN Mgmt For For EDWARD ESCUDERO Mgmt For For ERIC B. SIEGEL Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934535494 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt Against Against 1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. RICKS Mgmt For For 1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For 2. ADVISORY VOTE ON COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2017. 5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' Mgmt For For DEFERRAL PLAN. 6. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- ELLIE MAE, INC. Agenda Number: 934563746 -------------------------------------------------------------------------------------------------------------------------- Security: 28849P100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ELLI ISIN: US28849P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAREN BLASING Mgmt For For JONATHAN CORR Mgmt For For ROBERT J. LEVIN Mgmt For For JEB S. SPENCER Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AS DISCLOSED IN THE PROXY STATEMENT 4. TO CONSIDER A STOCKHOLDER PROPOSAL IF Shr For Against PROPERLY PRESENTED AT THE MEETING, RELATED TO THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Agenda Number: 934568316 -------------------------------------------------------------------------------------------------------------------------- Security: 268664109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EMCI ISIN: US2686641091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN A. CRANE Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN R. FLETCHER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. HOWE Mgmt For For 1D. ELECTION OF DIRECTOR: BRUCE G. KELLEY Mgmt For For 1E. ELECTION OF DIRECTOR: GRETCHEN H. TEGELER Mgmt For For 2. APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE THE EMPLOYERS MUTUAL CASUALTY Mgmt For For COMPANY 2017 STOCK INCENTIVE PLAN. 5. APPROVE THE EMC INSURANCE GROUP INC. 2017 Mgmt For For NON-EMPLOYEE DIRECTOR STOCK PLAN. 6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934590856 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. ALTMEYER Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. B. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY J. GUZZI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H. LAIDLEY Mgmt For For 1G. ELECTION OF DIRECTOR: CAROL P. LOWE Mgmt For For 1H. ELECTION OF DIRECTOR: M. KEVIN MCEVOY Mgmt For For 1I. ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN B. Mgmt For For SCHWARZWAELDER 1K. ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For 2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For EXECUTIVE COMPENSATION. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- EMCORE CORPORATION Agenda Number: 934526659 -------------------------------------------------------------------------------------------------------------------------- Security: 290846203 Meeting Type: Annual Meeting Date: 17-Mar-2017 Ticker: EMKR ISIN: US2908462037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. GERALD J. FINE PHD Mgmt For For ETTORE J. CORINGRATO JR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For EMCORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE CERTAIN AMENDMENTS TO THE EMCORE Mgmt For For CORPORATION 2012 EQUITY INCENTIVE PLAN, INCLUDING INCREASING THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,400,000 SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION OF EMCORE'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 934585007 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: KATHRYN C. Mgmt For For ZOON, PH.D. 1B. ELECTION OF CLASS II DIRECTOR: ZSOLT Mgmt For For HARSANYI, PH.D. 1C. ELECTION OF CLASS II DIRECTOR: GEORGE Mgmt For For JOULWAN 1D. ELECTION OF CLASS II DIRECTOR: LOUIS W. Mgmt Against Against SULLIVAN, M.D. 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934513640 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D.N. FARR Mgmt For For W.R. JOHNSON Mgmt For For M.S. LEVATICH Mgmt For For J.W. PRUEHER Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL TO Shr Against For ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr Against For GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 934580071 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD W. BLAKEY Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS D. DIRKS Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTE. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 934519010 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 16-Feb-2017 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE L.A. CARTER, PH.D Mgmt For For JAY R. LULY, PH.D. Mgmt For For 2. TO APPROVE THE PERFORMANCE MEASURES IN THE Mgmt Against Against 2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ENANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 934605532 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLEM MESDAG Mgmt For For ASHWINI GUPTA Mgmt For For WENDY G. HANNAM Mgmt For For MICHAEL P. MONACO Mgmt For For LAURA NEWMAN OLLE Mgmt For For FRANCIS E. QUINLAN Mgmt For For NORMAN R. SORENSEN Mgmt For For RICHARD J. SREDNICKI Mgmt For For KENNETH A. VECCHIONE Mgmt Withheld Against 2. NON-BINDING VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE ENCORE CAPITAL GROUP, INC. Mgmt For For 2017 INCENTIVE AWARD PLAN. 4. RATIFICATION OF SELECTION OF BDO USA, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 934569318 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WIRE ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. COURTNEY Mgmt For For GREGORY J. FISHER Mgmt For For DANIEL L. JONES Mgmt For For WILLIAM R. THOMAS, III Mgmt For For SCOTT D. WEAVER Mgmt For For JOHN H. WILSON Mgmt For For 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. DETERMINATION, IN A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 5. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE ENCORE WIRE CORPORATION 2010 STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 934601596 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: ENDP ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt No vote 1B. ELECTION OF DIRECTOR: PAUL V. CAMPANELLI Mgmt No vote 1C. ELECTION OF DIRECTOR: SHANE M. COOKE Mgmt No vote 1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt No vote PH.D. 1E. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt No vote 1F. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM Mgmt No vote 1G. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt No vote 1H. ELECTION OF DIRECTOR: TODD B. SISITSKY Mgmt No vote 1I. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt No vote 2. TO APPROVE THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S REMUNERATION. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY Mgmt No vote OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt No vote MEMORANDUM OF ASSOCIATION. 6. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt No vote ARTICLES OF ASSOCIATION. 7. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt No vote AMENDED AND RESTATED 2015 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 934519565 -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Special Meeting Date: 27-Jan-2017 Ticker: ENH ISIN: BMG303971060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSALS TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 5, 2016, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., SOMPO HOLDINGS, INC. AND VOLCANO INTERNATIONAL LIMITED, THE STATUTORY MERGER AGREEMENT REQUIRED IN ACCORDANCE WITH SECTION 105 OF THE BERMUDA COMPANIES ACT 1981, AS AMENDED, AND THE MERGER OF VOLCANO WITH AND INTO ENDURANCE 2. PROPOSAL ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ENDURANCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER REFERRED TO IN PROPOSAL 1 3. PROPOSAL TO APPROVE AN ADJOURNMENT OF THE Mgmt For For SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 934547742 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KENNETH W. DEWEY Mgmt For For 1.2 ELECTION OF DIRECTOR: M. JAMES GORRIE Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES T. MCMANUS, II Mgmt For For 1.4 ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION 4. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF A SHAREHOLDERS' ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION ("FREQUENCY" VOTE) -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934513715 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 30-Jan-2017 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt Against Against 1.2 ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. VOTE TO AMEND AND RESTATE THE AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Agenda Number: 934586364 -------------------------------------------------------------------------------------------------------------------------- Security: 29286C107 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EGL ISIN: US29286C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. BARTER, III Mgmt For For ANTHONY PRINCIPI Mgmt For For PETER A. MARINO Mgmt For For DAVID A. SAVNER Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 934575246 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ENVA ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN CARNAHAN Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: DANIEL R. FEEHAN Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: JAMES A. GRAY Mgmt Abstain Against 1F. ELECTION OF DIRECTOR: DAVID C. HABIGER Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: GREGG A. KAPLAN Mgmt Abstain Against 1H. ELECTION OF DIRECTOR: MARK P. MCGOWAN Mgmt Abstain Against 1I. ELECTION OF DIRECTOR: MARK A. TEBBE Mgmt Abstain Against 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 934551195 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN E. MACADAM Mgmt For For THOMAS M. BOTTS Mgmt For For FELIX M. BRUECK Mgmt For For B. BERNARD BURNS, JR. Mgmt For For DIANE C. CREEL Mgmt For For DAVID L. HAUSER Mgmt For For JOHN HUMPHREY Mgmt For For KEES VAN DER GRAAF Mgmt For For 2. ON AN ADVISORY BASIS, TO APPROVE THE Mgmt For For COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. ON AN ADVISORY BASIS, WHETHER FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY. 4. TO APPROVE OUR AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE ANNUAL PERFORMANCE PLAN. 5. TO APPROVE OUR AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE PLAN. 6. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 934615230 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: ESGR ISIN: BMG3075P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. FREDERICK BECKER Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES D. CAREY Mgmt For For 1C. ELECTION OF DIRECTOR: HITESH R. PATEL Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG AUDIT Mgmt For For LIMITED AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. ELECTION OF SUBSIDIARY DIRECTORS. YOU MAY Mgmt For For VOTE FOR, AGAINST OR ABSTAIN FROM THE ELECTION OF ALL SUBSIDIARY DIRECTOR NOMINEES. ALTERNATIVELY, YOU MAY VOTE FOR, AGAINST, OR ABSTAIN FROM THE ELECTION OF EACH SUBSIDIARY DIRECTOR NOMINEE ON AN INDIVIDUAL BASIS BY CLICKING THE FOLLOWING LINK TO COMPLETE AND FAX A DIRECTOR BOOKLET ALONG WITH YOUR CONTROL NUMBER TO BROADRIDGE AT 631-254-7556 FOR PROCESSING. PLEASE INCLUDE YOUR CONTACT INFORMATION.HTTPS://MATERIALS.PROXYVOTE.COM /APPROVE D/G3075P/20160418/OTHER_282432.PDF -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 934595147 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1B. ELECTION OF DIRECTOR: R. NICHOLAS BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES F. GENTILCORE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. LEDERER Mgmt For For 1F. ELECTION OF DIRECTOR: BERTRAND LOY Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL L. H. OLSON Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN F. SULLIVAN Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES (ADVISORY VOTE). 5. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For ENTEGRIS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934551816 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ETM ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK R. LANEVE* Mgmt For For DAVID LEVY* Mgmt For For JOSEPH M. FIELD# Mgmt For For DAVID J. FIELD# Mgmt For For DAVID J. BERKMAN# Mgmt For For JOEL HOLLANDER# Mgmt For For 3. TO CONSIDER THE RE-APPROVAL OF THE ENTERCOM Mgmt For For ANNUAL INCENTIVE PLAN. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 5. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 6. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934547475 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. S. BATEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: P. J. CONDON Mgmt For For 1C. ELECTION OF DIRECTOR: L. P. DENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: K. H. DONALD Mgmt For For 1E. ELECTION OF DIRECTOR: P. L. FREDERICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: A. M. HERMAN Mgmt For For 1G. ELECTION OF DIRECTOR: D. C. HINTZ Mgmt For For 1H. ELECTION OF DIRECTOR: S. L. LEVENICK Mgmt For For 1I. ELECTION OF DIRECTOR: B. L. LINCOLN Mgmt For For 1J. ELECTION OF DIRECTOR: K. A. PUCKETT Mgmt For For 1K. ELECTION OF DIRECTOR: W. J. TAUZIN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RECOMMEND THE FREQUENCY OF ADVISORY VOTES Mgmt 3 Years Against ON EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For DISTRIBUTED RENEWABLE GENERATION RESOURCES. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 934553098 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: EFSC ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN Q. ARNOLD Mgmt For For MICHAEL A. DECOLA Mgmt For For JOHN S. EULICH Mgmt For For ROBERT E. GUEST, JR. Mgmt For For JAMES M. HAVEL Mgmt For For JUDITH S. HEETER Mgmt For For MICHAEL R. HOLMES Mgmt For For NEVADA A. KENT, IV Mgmt For For JAMES B. LALLY Mgmt For For ELOISE E. SCHMITZ Mgmt For For SANDRA A. VAN TREASE Mgmt For For MICHAEL W. WALSH Mgmt For For 2. PROPOSAL A, RATIFICATION OF THE SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. PROPOSAL B, AN ADVISORY (NON-BINDING) VOTE Mgmt For For TO APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 934621827 -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EVC ISIN: US29382R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER F. ULLOA Mgmt Withheld Against PAUL A. ZEVNIK Mgmt Withheld Against GILBERT R. VASQUEZ Mgmt For For PATRICIA DIAZ DENNIS Mgmt For For JUAN S. VON WUTHENAU Mgmt Withheld Against MARTHA ELENA DIAZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL ON FREQUENCY OF ADVISORY Mgmt 3 Years For (NON-BINDING) VOTE RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934582304 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EVHC ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL J. BURT Mgmt For For CHRISTOPHER A. HOLDEN Mgmt For For CYNTHIA S. MILLER Mgmt For For RONALD A. WILLIAMS Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against OF ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ENVISION HEALTHCARE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934493545 -------------------------------------------------------------------------------------------------------------------------- Security: 29413U103 Meeting Type: Special Meeting Date: 28-Nov-2016 Ticker: EVHC ISIN: US29413U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADOPT THE MERGER AGREEMENT, BY AND AMONG ENVISION, AMSURG, AND NEWCO, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "ENVISION MERGER PROPOSAL") 2. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO ENVISION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGERS (THE "ENVISION COMPENSATION PROPOSAL"). 3. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE ENVISION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ENVISION MERGER PROPOSAL (THE "ENVISION ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934538476 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT P. DANIELS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO 1.28 BILLION. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EP ENERGY CORPORATION Agenda Number: 934564724 -------------------------------------------------------------------------------------------------------------------------- Security: 268785102 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: EPE ISIN: US2687851020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY A. BEARD Mgmt Withheld Against SCOTT R. BROWNING Mgmt Withheld Against KEITH O. RATTIE Mgmt Withheld Against BRENT J. SMOLIK Mgmt Withheld Against ROBERT M. TICHIO Mgmt Withheld Against 2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 934598092 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD P. VARGO Mgmt For For JILL B. SMART Mgmt For For DR. PETER KUERPICK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Agenda Number: 934475472 -------------------------------------------------------------------------------------------------------------------------- Security: 26882D109 Meeting Type: Special Meeting Date: 27-Sep-2016 Ticker: EPIQ ISIN: US26882D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO CONSIDER AND VOTE TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JULY 26, 2016, BY AND AMONG DOCUMENT TECHNOLOGIES, LLC, DTI MERGER SUB, INC. AND EPIQ SYSTEMS, INC. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF EPIQ SYSTEMS, INC. IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934533591 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN T. Mgmt For For SCHLOTTERBECK 1I. ELECTION OF DIRECTOR: STEPHEN A. THORINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For PH.D. 1K. ELECTION OF DIRECTOR: CHRISTINE J. TORETTI Mgmt For For 2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 (SAY-ON-PAY) 3. NON-BINDING RECOMMENDATION ON THE FREQUENCY Mgmt 3 Years Against WITH WHICH THE COMPANY SHOULD HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934553137 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1B. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For 1D. ELECTION OF DIRECTOR: G. THOMAS HOUGH Mgmt For For 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For 1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For 1K. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- ERA GROUP INC. Agenda Number: 934620255 -------------------------------------------------------------------------------------------------------------------------- Security: 26885G109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ERA ISIN: US26885G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES FABRIKANT Mgmt For For CHRISTOPHER BRADSHAW Mgmt For For ANN FAIRBANKS Mgmt For For BLAINE FOGG Mgmt For For CHRISTOPHER P. PAPOURAS Mgmt For For YUEPING SUN Mgmt For For STEVEN WEBSTER Mgmt For For 2. APPROVAL OF AMENDMENT NO. 1 TO THE ERA Mgmt For For GROUP INC. 2013 EMPLOYEE STOCK PURCHASE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ESCALADE, INCORPORATED Agenda Number: 934563467 -------------------------------------------------------------------------------------------------------------------------- Security: 296056104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ESCA ISIN: US2960561049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE SAVITSKY Mgmt For For RICHARD D. WHITE Mgmt For For EDWARD E. WILLIAMS Mgmt For For RICHARD F. BAALMANN, JR Mgmt For For DAVID L. FETHERMAN Mgmt Withheld Against PATRICK J. GRIFFIN Mgmt Withheld Against WALTER P. GLAZER, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF BKD, LLP, AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ESCALADE, INCORPORATED FOR 2017. 3. TO APPROVE THE PROPOSAL TO ADOPT THE Mgmt Against Against ESCALADE, INCORPORATED 2017 INCENTIVE PLAN, INCLUDING THE ISSUANCE OF SHARES OF COMMON STOCK AUTHORIZED THEREUNDER. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 934512903 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 03-Feb-2017 Ticker: ESE ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINOD M. KHILNANI Mgmt For For ROBERT J. PHILLIPPY Mgmt For For LARRY W. SOLLEY Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR FISCAL 2017. 3. SAY ON PAY- AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. SAY-ON-PAY FREQUENCY - AN ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSA BANCORP, INC. Agenda Number: 934526255 -------------------------------------------------------------------------------------------------------------------------- Security: 29667D104 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: ESSA ISIN: US29667D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL J. HENNING$ Mgmt For For FREDERICK E.KUTTEROFF$ Mgmt For For ELIZABETH B. WEEKES$ Mgmt For For BRIAN T. REGAN# Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF S.R. Mgmt For For SNODGRASS, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. THE CONSIDERATION OF AN ADVISORY, Mgmt For For NON-BINDING RESOLUTION WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. 4. THE CONSIDERATION OF AN ADVISORY, Mgmt 1 Year For NON-BINDING PROPOSAL WITH RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSENDANT INC. Agenda Number: 934574321 -------------------------------------------------------------------------------------------------------------------------- Security: 296689102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: ESND ISIN: US2966891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN S. BLACKWELL Mgmt For For DENNIS J. MARTIN Mgmt For For PAUL S. WILLIAMS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 934578090 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. CASALE Mgmt For For DOUGLAS J. PAULS Mgmt For For WILLIAM SPIEGEL Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 AND UNTIL THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVE THE ESSENT GROUP LTD. ANNUAL Mgmt For For INCENTIVE PLAN. 5. APPROVE THE ESSENT GROUP LTD. 2013 Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 934517927 -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: ESL ISIN: US2974251009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL J. CAVE Mgmt For For 1.2 ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For FRANCESCHINI 1.3 ELECTION OF DIRECTOR: NILS E. LARSEN Mgmt For For 2. TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2013 EQUITY INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 934486273 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: ETH ISIN: US2976021046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. FAROOQ KATHWARI Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES B. CARLSON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. DOONER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: DOMENICK J. ESPOSITO Mgmt For For 1E. ELECTION OF DIRECTOR: MARY GARRETT Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES W. SCHMOTTER Mgmt For For 1G. ELECTION OF DIRECTOR: TARA I. STACOM Mgmt For For 2. TO APPROVE BY-LAW AMENDMENTS RELATED TO THE Mgmt For For PROCEDURES FOR STOCKHOLDERS TO NOMINATE DIRECTORS OR PROPOSE OTHER MATTERS FOR CONSIDERATION AT STOCKHOLDER MEETINGS. 3. TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT Mgmt For For "PROXY ACCESS". 4. TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT Mgmt For For MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 5. TO APPROVE CERTIFICATE OF INCORPORATION AND Mgmt For For BY-LAW AMENDMENTS TO ALLOW FOR STOCKHOLDER REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE AND TO DELETE OBSOLETE PROVISIONS FROM, AND EFFECT CLARIFYING CHANGES TO, THE CERTIFICATE OF INCORPORATION. 6. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 7. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934578317 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. ANDRZEJ OLECHOWSKI Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For MARK R. CALLEGARI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS EURONET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. AN ADVISORY VOTE ON FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY). -------------------------------------------------------------------------------------------------------------------------- EVANS BANCORP, INC. Agenda Number: 934557387 -------------------------------------------------------------------------------------------------------------------------- Security: 29911Q208 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: EVBN ISIN: US29911Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. BATTLE Mgmt For For JAMES E. BIDDLE, JR. Mgmt For For JODY L. LOMEO Mgmt For For OLIVER SOMMER Mgmt For For NORA B. SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS EVANS BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- EVERBANK FINANCIAL CORP Agenda Number: 934488037 -------------------------------------------------------------------------------------------------------------------------- Security: 29977G102 Meeting Type: Special Meeting Date: 09-Nov-2016 Ticker: EVER ISIN: US29977G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 7, 2016, BY AND AMONG THE COMPANY, TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA, TCT HOLDINGS, INC. AND DOLPHIN SUB CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF THE COMPANY MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH THE COMPANY. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934593307 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOMINIC J. ADDESSO Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN J. AMORE Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM F. GALTNEY, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: JOHN A. GRAF Mgmt For For 1.5 ELECTION OF DIRECTOR: GERRI LOSQUADRO Mgmt For For 1.6 ELECTION OF DIRECTOR: ROGER M. SINGER Mgmt For For 1.7 ELECTION OF DIRECTOR: JOSEPH V. TARANTO Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN A. WEBER Mgmt For For 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS THE COMPANY'S AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 934613767 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: EVRI ISIN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINSTER W. FOX Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING REQUIREMENTS WITH MAJORITY VOTING REQUIREMENTS IN ARTICLE VII, SECTION B (AMENDMENTS TO OUR BYLAWS). 5. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING REQUIREMENTS WITH MAJORITY VOTING REQUIREMENTS IN ARTICLE IX (CERTAIN AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION). 6. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE EVERI HOLDINGS INC. 2014 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER BY 3,500,000 SHARES. 7. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES THAT APPLY TO AWARDS INTENDED TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER THE PROPOSED EVERI HOLDINGS INC. AMENDED AND RESTATED 2014 EQUITY INCENTIVE PLAN. 8. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS OUR AUDITOR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934545558 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: JOHN S. CLARKESON Mgmt For For 02 ELECTION OF DIRECTOR: COTTON M. CLEVELAND Mgmt For For 03 ELECTION OF DIRECTOR: SANFORD CLOUD, JR. Mgmt For For 04 ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 05 ELECTION OF DIRECTOR: FRANCIS A. DOYLE Mgmt For For 06 ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 07 ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For 08 ELECTION OF DIRECTOR: PAUL A. LA CAMERA Mgmt For For 09 ELECTION OF DIRECTOR: KENNETH R. LEIBLER Mgmt For For 10 ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN Mgmt For For 11 ELECTION OF DIRECTOR: FREDERICA M. WILLIAMS Mgmt For For 12 ELECTION OF DIRECTOR: DENNIS R. WRAASE Mgmt For For 2. APPROVE PROPOSED AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO INCLUDE A PROXY ACCESS PROVISION. 3. CONSIDER AN ADVISORY PROPOSAL APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. CONSIDER AN ADVISORY PROPOSAL ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 5. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2009 EVERSOURCE INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- EVOLVING SYSTEMS, INC. Agenda Number: 934600114 -------------------------------------------------------------------------------------------------------------------------- Security: 30049R209 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: EVOL ISIN: US30049R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. NICOL Mgmt For For DAVID S. OROS Mgmt For For RICHARD R. RAMLALL Mgmt Withheld Against JULIAN D. SINGER Mgmt For For MATTHEW STECKER Mgmt For For THOMAS THEKKETHALA Mgmt For For 2. APPROVAL OF AMENDMENT TO THE COMPANY'S 2016 Mgmt For For STOCK INCENTIVE PLAN. 3. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EXACTECH, INC. Agenda Number: 934550458 -------------------------------------------------------------------------------------------------------------------------- Security: 30064E109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: EXAC ISIN: US30064E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM PETTY, M.D. Mgmt For For RICHARD C. SMITH Mgmt For For 2. APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt 3 Years Against ON THE FREQUENCY OF THE ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. RATIFY SELECTION OF RSM US LLP AS THE Mgmt For For COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 934464582 -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 08-Sep-2016 Ticker: EXAR ISIN: US3006451088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BEHROOZ ABDI Mgmt For For IZAK BENCUYA Mgmt For For RYAN A. BENTON Mgmt For For PIERRE GUILBAULT Mgmt For For BRIAN HILTON Mgmt For For GARY MEYERS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2017. 3. TO APPROVE BY STOCKHOLDER ADVISORY VOTE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT UNDER THE SECTION TITLED "EXECUTIVE COMPENSATION", INCLUDING THE COMPENSATION TABLES AND OTHER NARRATIVE EXECUTIVE COMPENSATION DISCLOSURES THEREIN, REQUIRED BY ITEM 402 OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 934581984 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL M. MORRISSEY, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: LANCE WILLSEY, M.D. Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. 3. TO APPROVE THE EXELIXIS, INC. 2017 EQUITY Mgmt For For INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF EXELIXIS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 5. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER VOTES ON THE COMPENSATION OF EXELIXIS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934542095 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt Against Against 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1D. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1E. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. GIOIA Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. JOJO Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXELON'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 934613161 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID KELSO Mgmt For For 1B. ELECTION OF DIRECTOR: SOM MITTAL Mgmt For For 1C. ELECTION OF DIRECTOR: CLYDE OSTLER Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017 3. THE APPROVAL, ON A NON-BINDING BASIS, OF Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 4. THE DETERMINATION, ON A NON-BINDING BASIS, Mgmt 3 Years Against OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934472779 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 14-Sep-2016 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt For For BATTLE 1C. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt Abstain Against 1F. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt Abstain Against 1H. ELECTION OF DIRECTOR: PETER M. KERN Mgmt Abstain Against 1I. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt Abstain Against 1J. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Abstain Against 1K. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt Abstain Against 1M. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt Abstain Against FURSTENBERG 2. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt Against Against EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 10,000,000. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934615507 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt For For BATTLE 1C. ELECTION OF DIRECTOR: CHELSEA CLINTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Abstain Against 1F. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1H. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt Abstain Against 1I. ELECTION OF DIRECTOR: PETER M. KERN Mgmt For For 1J. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt Abstain Against 1K. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Abstain Against 1L. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt Abstain Against 1N. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt Abstain Against FURSTENBERG 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934546081 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN M. ALGER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES M. DUBOIS Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1E. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt Against Against 1F. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For 1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For 1J. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1K. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVE THE FREQUENCY OF ADVISORY VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION 4. APPROVE 2017 OMNIBUS INCENTIVE PLAN Mgmt For For 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 6. SHAREHOLDER PROPOSAL: LINK EXECUTIVE Shr Against For COMPENSATION TO SUSTAINABILITY PERFORMANCE -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 934587429 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL R. GAULKE Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL R. JOHNSTON, Mgmt For For PH.D. 1.3 ELECTION OF DIRECTOR: CAROL LINDSTROM Mgmt For For 1.4 ELECTION OF DIRECTOR: KAREN A. RICHARDSON Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. Mgmt For For 1.6 ELECTION OF DIRECTOR: DEBRA L. ZUMWALT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 29, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2016. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO CONSIDER AND APPROVE AN AMENDMENT OF THE Mgmt For For AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN. 6. TO CONSIDER AND APPROVE AN AMENDMENT OF THE Mgmt For For 2008 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934549316 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For MG, USA (RETIRED) 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. 6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO FACILITATE AN ENVIRONMENT THAT PROMOTES OPPORTUNITIES FOR EQUAL ADVANCEMENT OF WOMEN. -------------------------------------------------------------------------------------------------------------------------- EXPRESS, INC. Agenda Number: 934605467 -------------------------------------------------------------------------------------------------------------------------- Security: 30219E103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: EXPR ISIN: US30219E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: MICHAEL Mgmt For For ARCHBOLD 1B. ELECTION OF CLASS I DIRECTOR: PETER Mgmt For For SWINBURN 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. APPROVAL OF THE INTERNAL REVENUE CODE Mgmt For For SECTION 162(M) PERFORMANCE GOALS AND VARIOUS ANNUAL GRANT LIMITATIONS UNDER THE EXPRESS, INC. 2010 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- EXTERRAN CORPORATION Agenda Number: 934541827 -------------------------------------------------------------------------------------------------------------------------- Security: 30227H106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: EXTN ISIN: US30227H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. GOODYEAR Mgmt For For JAMES C. GOUIN Mgmt For For JOHN P. RYAN Mgmt For For CHRISTOPHER T. SEAVER Mgmt For For MARK R. SOTIR Mgmt For For RICHARD R. STEWART Mgmt For For ANDREW J. WAY Mgmt For For IEDA GOMES YELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS EXTERRAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY, NON-BINDING VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934588673 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN K. AVERY Mgmt For For MICHAEL J. BOSKIN Mgmt For For ANGELA F. BRALY Mgmt For For URSULA M. BURNS Mgmt For For HENRIETTA H. FORE Mgmt Withheld Against KENNETH C. FRAZIER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For SAMUEL J. PALMISANO Mgmt For For STEVEN S REINEMUND Mgmt For For WILLIAM C. WELDON Mgmt For For DARREN W. WOODS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 24) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION (PAGE 25) 4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION (PAGE 25) 5. INDEPENDENT CHAIRMAN (PAGE 53) Shr Against For 6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr For Against 7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shr Against For 8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shr Against For 9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shr Against For 10. REPORT ON LOBBYING (PAGE 59) Shr Against For 11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF Shr Against For INVESTMENT (PAGE 60) 12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr Against For POLICIES (PAGE 62) 13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr Against For -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934495296 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Special Meeting Date: 09-Dec-2016 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF F.N.B. COMMON Mgmt For For STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 20, 2016, BETWEEN F.N.B. CORPORATION AND YADKIN FINANCIAL CORPORATION (THE "F.N.B. STOCK ISSUANCE PROPOSAL"). 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE F.N.B. STOCK ISSUANCE PROPOSAL (THE "F.N.B. ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934556715 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. CAMPBELL Mgmt For For JAMES D. CHIAFULLO Mgmt For For VINCENT J. DELIE, JR. Mgmt For For LAURA E. ELLSWORTH Mgmt For For STEPHEN J. GURGOVITS Mgmt For For ROBERT A. HORMELL Mgmt For For DAVID J. MALONE Mgmt For For D. STEPHEN MARTZ Mgmt For For ROBERT J. MCCARTHY, JR. Mgmt For For FRANK C. MENCINI Mgmt For For DAVID L. MOTLEY Mgmt For For HEIDI A. NICHOLAS Mgmt For For JOHN S. STANIK Mgmt For For WILLIAM J. STRIMBU Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADOPTION OF AN ADVISORY (NON-BINDING) Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934526142 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A GARY AMES Mgmt For For 1B. ELECTION OF DIRECTOR: SANDRA E. BERGERON Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN C. CHADWICK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For 2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For INCENTIVE PLAN AS AMENDED AND RESTATED 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 934494725 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 15-Dec-2016 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. HOMA BAHRAMI Mgmt For For ROLLANCE E. OLSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO FABRINET'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ABAS LTD. AS FABRINET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934590870 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D.DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt Withheld Against SHERYL K. SANDBERG Mgmt Withheld Against PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT. 5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For NEWS. 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For PAY EQUITY REPORT. 7. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIR. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934495791 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 20-Dec-2016 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MALCOLM FRANK Mgmt For For 1.2 ELECTION OF DIRECTOR: SHEILA B. JORDAN Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES J. MCGONIGLE Mgmt For For 1.4 ELECTION OF DIRECTOR: F. PHILIP SNOW Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934520760 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADEN R. KELLY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt For For 1C. ELECTION OF DIRECTOR: MARK W. BEGOR Mgmt For For 1D. ELECTION OF DIRECTOR: GREG R. GIANFORTE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For 1G. ELECTION OF DIRECTOR: MARC F. MCMORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: JOANNA REES Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. REY Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For 2012 LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE THE ADVISORY (NON-BINDING) VOTE Mgmt 1 Year For ON THE DESIRED FREQUENCY OF THE ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION PRACTICES AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC. Agenda Number: 934533919 -------------------------------------------------------------------------------------------------------------------------- Security: 305560302 Meeting Type: Special Meeting Date: 28-Mar-2017 Ticker: FRP ISIN: US3055603027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 3, 2016, AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG FAIRPOINT COMMUNICATIONS, INC. ("FAIRPOINT"), CONSOLIDATED COMMUNICATIONS HOLDINGS, INC., A DELAWARE CORPORATION ("CONSOLIDATED"), AND FALCON MERGER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against OF THE CHANGE IN CONTROL PAYMENTS TO FAIRPOINT'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE FAIRPOINT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR, AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE FAIRPOINT SPECIAL MEETING TO APPROVE THE FAIRPOINT MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 934496313 -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: FARM ISIN: US3076751086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL H. KEOWN Mgmt For For CHARLES F. MARCY Mgmt For For CHRISTOPHER P. MOTTERN Mgmt For For 2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 934634076 -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Special Meeting Date: 20-Jun-2017 Ticker: FARM ISIN: US3076751086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF MEMBERS THAT MAY CONSTITUTE THE BOARD OF DIRECTORS FROM SEVEN MEMBERS TO NINE MEMBERS. 2. THE APPROVAL OF THE COMPANY'S 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Agenda Number: 934565752 -------------------------------------------------------------------------------------------------------------------------- Security: 309562106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FFKT ISIN: US3095621062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For BKD, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR 2017. 2. DIRECTOR DAVID R. O'BRYAN Mgmt For For JOHN C. ROACH Mgmt For For MARVIN E. STRONG, JR. Mgmt For For JUDY WORTH. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FARMERS NATIONAL BANC CORP. Agenda Number: 934551400 -------------------------------------------------------------------------------------------------------------------------- Security: 309627107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: FMNB ISIN: US3096271073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY C. BESTIC Mgmt For For KEVIN J. HELMICK Mgmt For For TERRY A. MOORE Mgmt For For EDWARD W. MURANSKY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS FARMERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO ADOPT AND APPROVE THE FARMERS NATIONAL Mgmt For For BANC CORP. 2017 EQUITY INCENTIVE PLAN. 6. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For AMEND ARTICLE XIII OF FARMERS' ARTICLES OF INCORPORATION, AS AMENDED, TO ELIMINATE PREEMPTIVE RIGHTS. 7. TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, IN ORDER TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT TO AMEND ARTICLE XIII OF FARMERS' ARTICLES OF INCORPORATION, AS AMENDED, TO ELIMINATE PREEMPTIVE RIGHTS. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 934559987 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN R. COLE Mgmt For For MARVIN R. SAMBUR, PH. D Mgmt For For 2. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. NON-BINDING VOTE TO APPROVE THE FREQUENCY Mgmt 3 Years Against OF FUTURE NON-BINDING VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934536434 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN L. EASTMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL L. FLORNESS Mgmt For For 1F. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For 1G. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL L. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For 1J. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. RE-APPROVAL OF THE FASTENAL COMPANY Mgmt For For INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 5. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS, INC. Agenda Number: 934566297 -------------------------------------------------------------------------------------------------------------------------- Security: 30255G103 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: FCB ISIN: US30255G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINCENT S. TESE Mgmt For For LES J. LIEBERMAN Mgmt For For STUART I. ORAN Mgmt For For 2. PROPOSAL TO APPROVE, ON A NONBINDING Mgmt Against Against ADVISORY BASIS, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 934539024 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. GOODWIN Mgmt Withheld Against PAUL W. JONES Mgmt For For BONNIE C. LIND Mgmt For For DENNIS J. MARTIN Mgmt For For RICHARD R. MUDGE Mgmt For For WILLIAM F. OWENS Mgmt For For BRENDA L. REICHELDERFER Mgmt For For JENNIFER L. SHERMAN Mgmt For For JOHN L. WORKMAN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- FEDERATED NATIONAL HOLDING COMPANY Agenda Number: 934462881 -------------------------------------------------------------------------------------------------------------------------- Security: 31422T101 Meeting Type: Annual Meeting Date: 13-Sep-2016 Ticker: FNHC ISIN: US31422T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: MICHAEL H. Mgmt For For BRAUN 1.2 ELECTION OF CLASS I DIRECTOR: JENIFER G. Mgmt For For KIMBROUGH 1.3 ELECTION OF CLASS II DIRECTOR: BRUCE F. Mgmt For For SIMBERG 1.4 ELECTION OF CLASS II DIRECTOR: WILLIAM G. Mgmt For For STEWART 1.5 ELECTION OF CLASS III DIRECTOR: THOMAS A. Mgmt For For ROGERS 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION ONCE EVERY 1, 2 OR 3 YEARS 4. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 5. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION AND BYLAWS TO REDUCE THE PERCENTAGE OF OUTSTANDING SHARES REQUIRED TO CALL A SPECIAL MEETING 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934470218 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 26-Sep-2016 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITY AND EXPENDITURE REPORT. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For MAJORITY VOTE-COUNTING. 6. STOCKHOLDER PROPOSAL REGARDING HOLY LAND Shr Against For PRINCIPLES. 7. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 934465798 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Special Meeting Date: 30-Aug-2016 Ticker: FEIC ISIN: US30241L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED MAY 26, 2016, AMONG FEI COMPANY, THERMO FISHER SCIENTIFIC INC., AND POLPIS MERGER SUB CO., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT). 2 TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. 3 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY FEI COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 934559571 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: FOE ISIN: US3154051003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. HIPPLE Mgmt For For GREGORY E. HYLAND Mgmt For For DAVID A. LORBER Mgmt For For ANDREW M. ROSS Mgmt For For ALLEN A. SPIZZO Mgmt For For PETER T. THOMAS Mgmt For For RONALD P. VARGO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION FOR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FERROGLOBE PLC Agenda Number: 934646603 -------------------------------------------------------------------------------------------------------------------------- Security: G33856108 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: GSM ISIN: GB00BYW6GV68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE DIRECTORS' AND AUDITOR'S REPORTS Mgmt No vote AND THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 (THE "U.K. ANNUAL REPORT") BE RECEIVED. 2. THAT THE DIRECTORS' REMUNERATION REPORT Mgmt No vote (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2016 BE RECEIVED AND APPROVED. 3. THAT JAVIER LOPEZ MADRID BE RE-ELECTED AS A Mgmt No vote DIRECTOR. 4. THAT DONALD J. BARGER, JR. BE RE-ELECTED AS Mgmt No vote A DIRECTOR. 5. THAT BRUCE L. CROCKETT BE RE-ELECTED AS A Mgmt No vote DIRECTOR. 6. THAT STUART E. EIZENSTAT BE RE-ELECTED AS A Mgmt No vote DIRECTOR. 7. THAT GREGER HAMILTON BE RE-ELECTED AS A Mgmt No vote DIRECTOR. 8. THAT JAVIER MONZON BE RE-ELECTED AS A Mgmt No vote DIRECTOR. 9. THAT JUAN VILLAR-MIR DE FUENTES BE Mgmt No vote RE-ELECTED AS A DIRECTOR. 10. THAT MANUEL GARRIDO Y RUANO, APPOINTED AS A Mgmt No vote DIRECTOR SINCE THE LAST ANNUAL GENERAL MEETING, BE RE-ELECTED AS A DIRECTOR. 11. THAT DELOITTE LLP BE APPOINTED AS AUDITOR Mgmt No vote OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS. 12. THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt No vote THE AUDITOR'S REMUNERATION. 13. THAT, PURSUANT TO SECTION 693A OF THE Mgmt No vote COMPANIES ACT, THE COMPANY BE AND IS HEREBY GENERALLY AUTHORISED TO MAKE ONE OR MORE OFF-MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(2) OF THE COMPANIES ACT) OF ANY CLASS OF THE COMPANY'S ORDINARY SHARES OF $0.01 EACH ("ORDINARY SHARES"), EXCLUDING FOR THE AVOIDANCE OF DOUBT THE CLASS A ORDINARY SHARES IN THE COMPANY, FOR THE PURPOSES OF AND PURSUANT TO THE INCENTIVE PLAN (AS DESCRIBED IN THE NOTICE OF ANNUAL GENERAL MEETING DATED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 14. THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt No vote 367 OF THE COMPANIES ACT, THE COMPANY AND EACH COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AND IS HEREBY AUTHORISED: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES. (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES. AND (C) TO INCUR POLITICAL EXPENDITURE, PROVIDED THAT: ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 15. THAT THE DEFINITION OF "DIRECTOR NOMINEES" Mgmt No vote IN THE ARTICLES AND ARTICLES 24, 25.4, 25.7, AND 25.8 BE AMENDED AS SET OUT IN THE SCHEDULE TO THE ANNUAL GENERAL MEETING NOTICE, IN ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY SO THAT THE CHIEF EXECUTIVE OFFICER OF THE COMPANY MAY BE APPOINTED AS A DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934593004 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1G. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1H. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt Against Against INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934611218 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM P. FOLEY, II* Mgmt For For DOUGLAS K. AMMERMAN* Mgmt For For THOMAS M. HAGERTY* Mgmt For For PETER O. SHEA, JR.* Mgmt For For RAYMOND R. QUIRK# Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. SELECTION, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY (ANNUAL OR "1 YEAR", BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3 YEARS") WITH WHICH WE SOLICIT FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934611218 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R402 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: FNFV ISIN: US31620R4020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM P. FOLEY, II* Mgmt For For DOUGLAS K. AMMERMAN* Mgmt For For THOMAS M. HAGERTY* Mgmt For For PETER O. SHEA, JR.* Mgmt For For RAYMOND R. QUIRK# Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. SELECTION, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY (ANNUAL OR "1 YEAR", BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3 YEARS") WITH WHICH WE SOLICIT FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Agenda Number: 934555092 -------------------------------------------------------------------------------------------------------------------------- Security: 316394105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: LION ISIN: US3163941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES B. MILLER, JR. Mgmt Against Against 1B. ELECTION OF DIRECTOR: MAJOR GENERAL (RET) Mgmt Against Against DAVID R. BOCKEL 1C. ELECTION OF DIRECTOR: WM. MILLARD CHOATE Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD A. HARP, JR. Mgmt Against Against 1E. ELECTION OF DIRECTOR: KEVIN S. KING Mgmt Against Against 1F. ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: H. PALMER PROCTOR, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III Mgmt For For 1I. ELECTION OF DIRECTOR: RANKIN M. SMITH, JR. Mgmt Against Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC Agenda Number: 934624657 -------------------------------------------------------------------------------------------------------------------------- Security: 31660B101 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: FRGI ISIN: US31660B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. FRIEDMAN Mgmt For For STEPHEN P. ELKER Mgmt For For BARRY J. ALPERIN Mgmt For For 2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For NON-BINDING RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." 3. TO APPROVE THE FIESTA RESTAURANT GROUP, Mgmt Against Against INC. 2012 STOCK INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIESTA RESTAURANT GROUP, INC. FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934536600 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For 1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For BLACKBURN 1E. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1F. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1G. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For 1H. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1J. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM FOR THE COMPANY FOR THE YEAR 2017. 3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 3 Years Against SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. 5. APPROVAL OF THE FIFTH THIRD BANCORP 2017 Mgmt For For INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF SHARES AUTHORIZED THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL ENGINES, INC Agenda Number: 934579763 -------------------------------------------------------------------------------------------------------------------------- Security: 317485100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: FNGN ISIN: US3174851002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BLAKE R. GROSSMAN Mgmt For For ROBERT A. HURET Mgmt For For LAWRENCE M. RAFFONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 934614098 -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: FISI ISIN: US3175854047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD K. BOSWELL Mgmt For For ANDREW W. DORN, JR. Mgmt For For ROBERT M. GLASER Mgmt For For SUSAN R. HOLLIDAY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FINISAR CORPORATION Agenda Number: 934464176 -------------------------------------------------------------------------------------------------------------------------- Security: 31787A507 Meeting Type: Annual Meeting Date: 06-Sep-2016 Ticker: FNSR ISIN: US31787A5074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY S. RAWLS Mgmt For For ROBERT N. STEPHENS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS FINISAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. 3. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF FINISAR'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 934589485 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: FEYE ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: KIMBERLY Mgmt For For ALEXY 1B. ELECTION OF CLASS I DIRECTOR: STEPHEN PUSEY Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934574220 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. DOTI Mgmt For For MICHAEL D. MCKEE Mgmt For For THOMAS V. MCKERNAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE PERFORMANCE CRITERIA, Mgmt For For ESTABLISHMENT OF A DIRECTOR COMPENSATION LIMIT AND AMENDMENT TO INDIVIDUAL ANNUAL SHARE AWARD LIMITS UNDER THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 934566401 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: FBNC ISIN: US3189101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD H. ALLRED Mgmt For For DANIEL T. BLUE, JR. Mgmt For For MARY CLARA CAPEL Mgmt For For JAMES C. CRAWFORD, III Mgmt For For ABBY J. DONNELLY Mgmt For For MICHAEL G. MAYER Mgmt For For RICHARD H. MOORE Mgmt For For THOMAS F. PHILLIPS Mgmt For For O. TEMPLE SLOAN, III Mgmt For For FREDERICK L. TAYLOR, II Mgmt For For VIRGINIA C. THOMASSON Mgmt For For DENNIS A. WICKER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ELLIOT DAVIS Mgmt For For DECOSIMO, PLLC AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2017. 3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT ("SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 934587950 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AURELIO ALEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSHUA D. BRESLER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN ACOSTA REBOYRAS Mgmt For For 1D. ELECTION OF DIRECTOR: LUZ A. CRESPO Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT T. GORMLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL P. HARMON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERTO R. HERENCIA Mgmt Against Against 1H. ELECTION OF DIRECTOR: DAVID I. MATSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA Mgmt For For 2. TO APPROVE ON A NON-BINDING BASIS THE 2016 Mgmt Against Against COMPENSATION OF FIRST BANCORP'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 934584396 -------------------------------------------------------------------------------------------------------------------------- Security: 319383204 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: BUSE ISIN: US3193832041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH M. AMBROSE Mgmt For For STANLEY J. BRADSHAW Mgmt For For DAVID J. DOWNEY Mgmt Withheld Against VAN A. DUKEMAN Mgmt For For STEPHEN V. KING Mgmt For For E. PHILLIPS KNOX Mgmt For For V.B. LEISTER, JR. Mgmt For For GREGORY B. LYKINS Mgmt For For AUGUST C. MEYER, JR. Mgmt For For GEORGE T. SHAPLAND Mgmt For For THOMAS G. SLOAN Mgmt For For JON D. STEWART Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO APPROVE, IN A NONBINDING, ADVISORY VOTE, Mgmt Against Against OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, WHICH IS REFERRED TO AS A "SAY-ON-PAY" PROPOSAL. 3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSINESS FINL SVCS INC. Agenda Number: 934571402 -------------------------------------------------------------------------------------------------------------------------- Security: 319390100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: FBIZ ISIN: US3193901002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROME J. SMITH Mgmt Withheld Against GERALD L. KILCOYNE Mgmt Withheld Against 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST CAPITAL, INC. Agenda Number: 934578331 -------------------------------------------------------------------------------------------------------------------------- Security: 31942S104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FCAP ISIN: US31942S1042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANA HUBER Mgmt Withheld Against WILLIAM HARROD Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For MONROE SHINE & CO., INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FIRST CAPITAL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE FIRST CAPITAL, INC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 934466966 -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Special Meeting Date: 31-Aug-2016 Ticker: FCFS ISIN: US31942D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF FIRST Mgmt For For CASH FINANCIAL SERVICES, INC. ("FIRST CASH") COMMON STOCK TO THE SHAREHOLDERS OF CASH AMERICA INTERNATIONAL, INC. ("CASH AMERICA") PURSUANT TO THE MERGER (THE "MERGER") AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 28, 2016, BY AND AMONG .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS RELATING TO THE MERGER BETWEEN FIRST CASH AND ITS NAMED EXECUTIVE OFFICERS. 3. TO APPROVE ANY MOTION TO ADJOURN THE FIRST Mgmt For For CASH SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF SHARES OF FIRST CASH COMMON STOCK TO THE CASH AMERICA SHAREHOLDERS PURSUANT TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 934542968 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. ALEXANDER, JR. Mgmt For For VICTOR E. BELL III Mgmt For For PETER M. BRISTOW Mgmt For For HOPE H. BRYANT Mgmt For For H. LEE DURHAM, JR. Mgmt For For DANIEL L. HEAVNER Mgmt For For FRANK B. HOLDING, JR. Mgmt For For ROBERT R. HOPPE Mgmt For For LUCIUS S. JONES Mgmt For For FLOYD L. KEELS Mgmt For For ROBERT E. MASON IV Mgmt For For ROBERT T. NEWCOMB Mgmt For For JAMES M. PARKER Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION Mgmt For For ("SAY-ON-PAY" RESOLUTION) TO APPROVE COMPENSATION PAID OR PROVIDED TO BANCSHARES' EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 3. NON-BINDING ADVISORY VOTE ON WHETHER Mgmt 3 Years Against BANCSHARES SHOULD SUBMIT A SAY-ON-PAY RESOLUTION FOR A VOTE OF ITS STOCKHOLDERS EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS (A "SAY-ON-FREQUENCY" VOTE). 4. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For HUGHES GOODMAN LLP AS BANCSHARES' INDEPENDENT ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 934543047 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FCF ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIE A. CAPONI Mgmt For For RAY T. CHARLEY Mgmt For For GARY R. CLAUS Mgmt For For DAVID S. DAHLMANN Mgmt For For JOHNSTON A. GLASS Mgmt For For JON L. GORNEY Mgmt For For DAVID W. GREENFIELD Mgmt For For LUKE A. LATIMER Mgmt For For T. MICHAEL PRICE Mgmt For For LAURIE STERN SINGER Mgmt For For ROBERT J. VENTURA Mgmt For For STEPHEN A. WOLFE Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 934541776 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FCBC ISIN: US31983A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. WILLIAM DAVIS Mgmt For For GARY R. MILLS Mgmt For For M. ADAM SARVER Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2016. 3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years For BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM. 4. THE RATIFICATION OF DIXON HUGHES GOODMAN Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- FIRST CONNECTICUT BANCORP, INC. Agenda Number: 934577353 -------------------------------------------------------------------------------------------------------------------------- Security: 319850103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: FBNK ISIN: US3198501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATIENCE P. MCDOWELL Mgmt For For MICHAEL A. ZIEBKA Mgmt For For 2. THE APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934577911 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. WICKLIFFE ACH Mgmt For For DAVID S. BARKER Mgmt For For CYNTHIA O. BOOTH Mgmt For For CLAUDE E. DAVIS Mgmt For For CORINNE R. FINNERTY Mgmt For For PETER E. GEIER Mgmt For For MURPH KNAPKE Mgmt For For SUSAN L. KNUST Mgmt For For WILLIAM J. KRAMER Mgmt For For JEFFREY D. MEYER Mgmt For For JOHN T. NEIGHBOURS Mgmt For For RICHARD E. OLSZEWSKI Mgmt For For MARIBETH S. RAHE Mgmt For For 2. AMEND AND RESTATE THE COMPANY'S 2012 STOCK Mgmt For For PLAN. 3. RATIFICATION OF CROWE HORWATH LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 934541954 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR APRIL ANTHONY Mgmt For For STEVEN L. BEAL Mgmt For For TUCKER S. BRIDWELL Mgmt For For DAVID COPELAND Mgmt For For F. SCOTT DUESER Mgmt For For MURRAY EDWARDS Mgmt For For RON GIDDIENS Mgmt For For TIM LANCASTER Mgmt For For KADE L. MATTHEWS Mgmt For For ROSS H. SMITH, JR. Mgmt For For JOHNNY E. TROTTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY, NON-BINDING VOTE ON COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY, NON-BINDING VOTE ON FREQUENCY OF Mgmt 3 Years Against THE VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 934551955 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: THFF ISIN: US3202181000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. GUILLE COX, JR. Mgmt Withheld Against ANTON H. GEORGE Mgmt For For GREGORY L. GIBSON Mgmt Withheld Against VIRGINIA L. SMITH Mgmt For For 2. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. REAPPROVE PERFORMANCE GOALS AND APPROVE AN Mgmt For For ANNUAL LIMITATION ON CASH-BASED AWARDS UNDER THE 2011 OMNIBUS EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Agenda Number: 934607411 -------------------------------------------------------------------------------------------------------------------------- Security: 32022K102 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: FFNW ISIN: US32022K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH W. KILEY III Mgmt For For ROGER H. MOLVAR Mgmt For For RICHARD M. RICCOBONO Mgmt For For 2. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY (NON-BINDING) VOTE ON WHETHER Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4. THE RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934540837 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For 1C. ELECTION OF DIRECTOR: CORYDON J. GILCHRIST Mgmt For For 1D. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1E. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For 1H. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For 1I. ELECTION OF DIRECTOR: CECELIA D. STEWART Mgmt For For 1J. ELECTION OF DIRECTOR: RAJESH SUBRAMANIAM Mgmt For For 1K. ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY (WHETHER EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS) OF FUTURE VOTES ON AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 934591365 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Special Meeting Date: 24-May-2017 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE MERGER AGREEMENT, DATED Mgmt For For NOVEMBER 17, 2016, BY AND BETWEEN FIRST INTERSTATE BANCSYSTEM, INC. AND CASCADE BANCORP PURSUANT TO WHICH CASCADE WILL MERGE WITH AND INTO FIRST INTERSTATE. 2. VOTE ON THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION OF FIRST INTERSTATE BANCSYSTEM, INC. 3. VOTE ON A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT OR THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF FIRST INTERSTATE. 4.1 ELECTION OF DIRECTOR: STEVEN J. CORNING Mgmt For For 4.2 ELECTION OF DIRECTOR: DANA L. CRANDALL Mgmt For For 4.3 ELECTION OF DIRECTOR: CHARLES E. HART. M.D. Mgmt For For 4.4 ELECTION OF DIRECTOR: PETER I. WOLD Mgmt For For 5. VOTE ON A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION. 6. CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years Against FREQUENCY OF NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 7. RATIFICATION OF RSM US LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 8. VOTE ON THE AMENDED AND RESTATED BYLAWS OF Mgmt For For FIRST INTERSTATE BANCSYSTEM, INC. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 934540673 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY J. LEHMAN Mgmt For For JEAN L. WOJTOWICZ Mgmt For For MICHAEL J. FISHER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF FIRST MERCHANTS CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION OF FIRST MERCHANTS CORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH IT IS AUTHORIZED TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 SHARES. 4. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION OF FIRST MERCHANTS CORPORATION TO ELIMINATE THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, AND THE SENIOR NON-CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES B, NEITHER OF WHICH SERIES HAS ANY OUTSTANDING SHARES. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For FIRM BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST MID-ILLINOIS BANCSHARES, INC. Agenda Number: 934543441 -------------------------------------------------------------------------------------------------------------------------- Security: 320866106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: FMBH ISIN: US3208661062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN L. GRISSOM Mgmt For For GARY W. MELVIN Mgmt For For MARY J. WESTERHOLD Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION 3. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years For APPROVAL OF THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO APPROVE THE ADOPTION OF THE FIRST Mgmt Against Against MID-ILLINOIS BANCSHARES, INC. 2017 STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 934495727 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Special Meeting Date: 30-Nov-2016 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF FIRST MIDWEST Mgmt For For BANCORP, INC. ("FIRST MIDWEST") COMMON STOCK IN THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 28, 2016, BY AND AMONG FIRST MIDWEST, STANDARD BANCSHARES, INC. AND BENJAMIN ACQUISITION CORPORATION (THE "STOCK ISSUANCE PROPOSAL") 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT THE FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 934587695 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN J. HAYLEY Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK B. MODRUSON Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. SMALL Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN C. VAN Mgmt For For ARSDELL 2. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For FIRST MIDWEST BANCORP, INC.'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For FIRST MIDWEST BANCORP, INC.'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 250,000,000. 4. APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION REGARDING THE COMPENSATION PAID IN 2016 TO FIRST MIDWEST BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS FIRST MIDWEST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST NBC BANK HOLDING COMPANY Agenda Number: 934492264 -------------------------------------------------------------------------------------------------------------------------- Security: 32115D106 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: FNBC ISIN: US32115D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM D. AARON, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. CARROUCHE Mgmt For For 1C. ELECTION OF DIRECTOR: LEANDER J. FOLEY, III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN F. FRENCH Mgmt For For 1E. ELECTION OF DIRECTOR: LEON L. GIORGIO, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: SHIVAN GOVINDAN Mgmt For For 1G. ELECTION OF DIRECTOR: L. BLAKE JONES Mgmt For For 1H. ELECTION OF DIRECTOR: LOUIS V. LAURICELLA Mgmt For For 1I. ELECTION OF DIRECTOR: MARK G. MERLO Mgmt For For 1J. ELECTION OF DIRECTOR: ASHTON J. RYAN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: DR. CHARLES C. TEAMER Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH F. TOOMY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934551575 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES H. HERBERT, II Mgmt For For 1B. ELECTION OF DIRECTOR: KATHERINE Mgmt For For AUGUST-DEWILDE 1C. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: L. MARTIN GIBBS Mgmt For For 1F. ELECTION OF DIRECTOR: BORIS GROYSBERG Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: PAMELA J. JOYNER Mgmt For For 1I. ELECTION OF DIRECTOR: REYNOLD LEVY Mgmt For For 1J. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE G.C. PARKER Mgmt For For 1L. ELECTION OF DIRECTOR: CHERYL SPIELMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. 3. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt Against Against EXECUTIVE INCENTIVE PLAN. 4. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt For For OMNIBUS AWARD PLAN. 5. TO DETERMINE, BY ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, THE FREQUENCY OF FUTURE VOTES APPROVING COMPENSATION OF OUR EXECUTIVE OFFICERS ("SAY ON PAY" VOTES). 6. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). 7. SHAREHOLDER PROPOSAL REQUESTING FIRST Shr Against For REPUBLIC BANK TO PREPARE AN EMPLOYMENT DIVERSITY REPORT. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934577694 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. AHEARN Mgmt For For 1B. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD D. CHAPMAN Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE A. HAMBRO Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES F. NOLAN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM J. POST Mgmt For For 1H. ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL H. STEBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL SWEENEY Mgmt For For 1K. ELECTION OF DIRECTOR: MARK R. WIDMAR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST SOUTH BANCORP, INC. Agenda Number: 934644508 -------------------------------------------------------------------------------------------------------------------------- Security: 33646W100 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: FSBK ISIN: US33646W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARSHALL T. SINGLETON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For CHERRY BEKAERT LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST SOUTH BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN ADVISORY VOTE (NON-BINDING) Mgmt For For ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AN ADVISORY VOTE (NON-BINDING) Mgmt 3 Years For ON THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING A SALE, Shr Against For MERGER OR OTHER DISPOSITION OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH, INC. Agenda Number: 934602613 -------------------------------------------------------------------------------------------------------------------------- Security: 33767D105 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: FCFS ISIN: US33767D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. DANIEL E. BERCE Mgmt For For MR. MIKEL D. FAULKNER Mgmt For For MR. RANDEL G. OWEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF RSM US LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934566259 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. ADDISON Mgmt For For MICHAEL J. ANDERSON Mgmt For For WILLIAM T. COTTLE Mgmt For For STEVEN J. DEMETRIOU Mgmt For For JULIA L. JOHNSON Mgmt For For CHARLES E. JONES Mgmt For For DONALD T. MISHEFF Mgmt For For THOMAS N. MITCHELL Mgmt For For JAMES F. O'NEIL III Mgmt For For CHRISTOPHER D. PAPPAS Mgmt For For LUIS A. REYES Mgmt For For GEORGE M. SMART Mgmt For For DR. JERRY SUE THORNTON Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 490,000,000 TO 700,000,000. 6. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD. 7. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. 8. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS. 9. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For REPORT ON LOBBYING POLICIES AND PAYMENTS. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CLIMATE CHANGE STRATEGY. 11. SHAREHOLDER PROPOSAL REQUESTING Shr For Against IMPLEMENTATION OF SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934572543 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALISON DAVIS Mgmt For For JOHN Y. KIM Mgmt For For DENNIS F. LYNCH Mgmt For For DENIS J. O'LEARY Mgmt For For GLENN M. RENWICK Mgmt For For KIM M. ROBAK Mgmt For For JD SHERMAN Mgmt For For DOYLE R. SIMONS Mgmt For For JEFFERY W. YABUKI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2017. 5. A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT Shr Against For TO FISERV, INC.'S PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 934621687 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOEL D. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN S. BARCLAY Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- FIVE PRIME THERAPEUTICS, INC. Agenda Number: 934568291 -------------------------------------------------------------------------------------------------------------------------- Security: 33830X104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: FPRX ISIN: US33830X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KAPIL DHINGRA, Mgmt For For M.B.B.S. 1B. ELECTION OF DIRECTOR: MARK D. MCDADE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years For FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIVE STAR SENIOR LIVING INC. Agenda Number: 934538692 -------------------------------------------------------------------------------------------------------------------------- Security: 33832D106 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: FVE ISIN: US33832D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA D. GILMORE Mgmt Abstain Against (NOMINEE FOR INDEPENDENT DIRECTOR IN GROUP I) 1B. ELECTION OF DIRECTOR: BARRY M. PORTNOY Mgmt Abstain Against (NOMINEE FOR MANAGING DIRECTOR IN GROUP I) 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE FIVE STAR SENIOR LIVING Mgmt For For INC. MANAGEMENT INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 934579232 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: FBC ISIN: US3379307057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALESSANDRO P. DINELLO Mgmt For For 1B. ELECTION OF DIRECTOR: JAY J. HANSEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. LEWIS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J. MATLIN Mgmt Against Against 1E. ELECTION OF DIRECTOR: BRUCE E. NYBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. OVENDEN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER SCHOELS Mgmt Against Against 1H. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For 1I. ELECTION OF DIRECTOR: JENNIFER R. WHIP Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO ADOPT AN ADVISORY (NON-BINDING) Mgmt Against Against RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE SECOND Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK. 5. TO APPROVE THE FLAGSTAR BANCORP, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934620039 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL BUCKMAN Mgmt For For THOMAS M. HAGERTY Mgmt For For STEVEN T. STULL Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 3 Years For EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934537258 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. CROUCH Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: EARL R. LEWIS Mgmt Against Against 1E. ELECTION OF DIRECTOR: ANGUS L. MACDONALD Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt Against Against 1G. ELECTION OF DIRECTOR: CATHY A. STAUFFER Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW C. TEICH Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. WOOD, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN E. WYNNE Mgmt For For 2. TO APPROVE THE 2012 EXECUTIVE BONUS PLAN, Mgmt For For WHICH IS INTENDED TO ATTRACT, RETAIN AND MOTIVATE KEY EXECUTIVES BY PROVIDING CASH PERFORMANCE AWARDS. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO APPROVE THAT THE COMPANY HOLD AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY YEAR. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934574155 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE E. DEESE Mgmt For For 1B. ELECTION OF DIRECTOR: RHONDA GASS Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD, Mgmt For For IV 1D. ELECTION OF DIRECTOR: RICHARD LAN Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET G. LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: AMOS R. MCMULLIAN Mgmt For For 1G. ELECTION OF DIRECTOR: J.V. SHIELDS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: ALLEN L. SHIVER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES T. SPEAR Mgmt For For 1K. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1L. ELECTION OF DIRECTOR: C. MARTIN WOOD III Mgmt For For 2. TO APPROVE BY ADVISORY VOTE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE FOR THE FREQUENCY OF THE ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. 5. A SHAREHOLDER PROPOSAL REGARDING WHETHER Shr Against For THE CHAIRMAN OF THE BOARD OF DIRECTORS SHOULD BE INDEPENDENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 934575070 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. SCOTT ROWE Mgmt For For LEIF E. DARNER Mgmt For For GAYLA J. DELLY Mgmt For For ROGER L. FIX Mgmt For For JOHN R. FRIEDERY Mgmt For For JOE E. HARLAN Mgmt For For RICK J. MILLS Mgmt For For DAVID E. ROBERTS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against CONDUCTING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO AMEND THE PROXY ACCESS BYLAWS TO INCREASE THE NUMBER OF SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES TO MEET OWNERSHIP REQUIREMENTS. 6. ELECTION OF RUBY CHANDY AS DIRECTOR - 2018 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934544429 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY. Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: SAMUEL J. LOCKLEAR Mgmt For For III 1G. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1L. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. THE APPROVAL OF THE FLUOR CORPORATION 2017 Mgmt For For PERFORMANCE INCENTIVE PLAN. 5. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For GREENHOUSE GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 934591858 -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: FFIC ISIN: US3438731057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS A DIRECTOR: JOHN J. Mgmt For For MCCABE 1B. ELECTION OF CLASS A DIRECTOR: DONNA M. Mgmt For For O'BRIEN 1C. ELECTION OF CLASS A DIRECTOR: MICHAEL J. Mgmt For For RUSSO 1D. ELECTION OF CLASS A DIRECTOR: CAREN C. YOH Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2014 OMNIBUS INCENTIVE PLAN. 3. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934550941 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For PIERRE BRONDEAU 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For EDUARDO E. CORDEIRO 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against G. PETER D'ALOIA 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For C. SCOTT GREER 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For K'LYNNE JOHNSON 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For DIRK A. KEMPTHORNE 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For PAUL J. NORRIS 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For MARGARETH OVRUM 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For ROBERT C. PALLASH 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For WILLIAM H. POWELL 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For VINCENT R. VOLPE, JR. 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF AN AMENDMENT TO THE INCENTIVE Mgmt For For COMPENSATION AND STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 934495311 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Special Meeting Date: 05-Dec-2016 Ticker: FTI ISIN: US30249U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE BUSINESS COMBINATION Mgmt For For AGREEMENT, DATED AS OF JUNE 14, 2016 (THE "BUSINESS COMBINATION AGREEMENT"), AMONG FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED 2. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN Mgmt For For THE FMCTI SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE FMCTI SPECIAL MEETING TO APPROVE ITEM 1 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE BUSINESS COMBINATION AGREEMENT, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "STOCKHOLDER VOTE ON CERTAIN COMPENSATORY ARRANGEMENTS" OF THE PROXY STATEMENT/PROSPECTUS 4. RECOMMENDATION, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, WITH RESPECT TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934566538 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAXINE CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN Mgmt Abstain Against 1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: GUILLERMO G. MARMOL Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt For For 1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For 1J. ELECTION OF DIRECTOR: KIMBERLY UNDERHILL Mgmt For For 1K. ELECTION OF DIRECTOR: DONA D. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO Mgmt For For ADOPT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 4. APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934551032 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. AN ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 3 Years Against SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 5. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO DISCLOSURE OF THE COMPANY'S Shr Against For LOBBYING ACTIVITIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC Agenda Number: 934553555 -------------------------------------------------------------------------------------------------------------------------- Security: 346233109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FOR ISIN: US3462331097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. ASHTON HUDSON Mgmt For For WILLIAM C. POWERS, JR. Mgmt Withheld Against RICHARD M. SMITH Mgmt For For PHILLIP J. WEBER Mgmt For For 2. ADVISORY APPROVAL OF FORESTAR'S EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE EXTENSION OF FORESTAR'S TAX Mgmt Against Against BENEFITS PRESERVATION PLAN. 5. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS FORESTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC Agenda Number: 934646196 -------------------------------------------------------------------------------------------------------------------------- Security: 346233109 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: FOR ISIN: US3462331097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt Against Against PLAN OF MERGER, DATED AS OF APRIL 13, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG TERRA FIRMA MERGER PARENT, L.P., TERRA FIRMA MERGER SUB, L.P. AND FORESTAR GROUP INC. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO FORESTAR GROUP INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 934580223 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF CLASS II DIRECTOR: RAYMOND A. Mgmt For For LINK 1B) ELECTION OF CLASS II DIRECTOR: MICHAEL D. Mgmt For For SLESSOR 1C) ELECTION OF CLASS II DIRECTOR: THOMAS ST. Mgmt For For DENNIS 2) ADVISORY APPROVAL OF FORMFACTOR'S EXECUTIVE Mgmt For For COMPENSATION. 3) ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON FORMFACTOR'S EXECUTIVE COMPENSATION. 4) RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS FORMFACTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5) AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt For For 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE 2012 EQUITY INCENTIVE PLAN BY 6,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 934582075 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE F. COLONY Mgmt For For MICHAEL H. WELLES Mgmt For For 2. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BY- LAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. TO APPROVE, BY NON-BINDING VOTE, FORRESTER Mgmt For For RESEARCH, INC. EXECUTIVE COMPENSATION. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION NON-BINDING VOTES. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934619290 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: MICHAEL XIE Mgmt For For 1.2 ELECTION OF CLASS II DIRECTOR: WILLIAM H. Mgmt For For NEUKOM 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934595666 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: KATE MITCHELL Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST AND YOUNG Mgmt For For LLP AS FORTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON AN ADVISORY BASIS FORTIVE'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AN AMENDMENT TO FORTIVE'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934541601 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 1C. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934557793 -------------------------------------------------------------------------------------------------------------------------- Security: 34984V100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: FET ISIN: US34984V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVELYN M. ANGELLE Mgmt For For JOHN A. CARRIG Mgmt For For PRADY IYYANKI Mgmt For For ANDREW L. WAITE Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RESOLUTION APPROVING THE FORUM ENERGY Mgmt For For TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 934555220 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE A. CAMPBELL Mgmt For For C. ROBERT CAMPBELL Mgmt For For C. JOHN LANGLEY Mgmt For For G. MICHAEL LYNCH Mgmt For For RONALD W. ALLEN Mgmt For For DOUGLAS M. MADDEN Mgmt For For R. CRAIG CARLOCK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY VOTE"). 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, WHETHER FUTURE SAY ON PAY VOTES SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS (THE "SAY ON FREQUENCY VOTE"). -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 934568330 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JEFFREY N. BOYER Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM B. CHIASSON Mgmt For For 1.3 ELECTION OF DIRECTOR: MAURIA A. FINLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS Mgmt For For 1.5 ELECTION OF DIRECTOR: DIANE L. NEAL Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1.7 ELECTION OF DIRECTOR: MARK D. QUICK Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES E. SKINNER Mgmt For For 1.9 ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt 3 Years Against WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 934549265 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DUDLEY MENDENHALL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE THE FIRST AMENDMENT TO THE FOX Mgmt For For FACTORY HOLDING CORP. 2013 OMNIBUS INCENTIVE PLAN TO (I) REMOVE THE LIMIT ON THE AGGREGATE NUMBER OF RESTRICTED STOCK, RESTRICTED STOCK UNITS AND UNRESTRICTED STOCK AWARDS AVAILABLE FOR ISSUANCE THEREUNDER AND (II) REMOVE THE ABILITY TO RECYCLE ANY SHARES UNDERLYING OUTSTANDING AWARDS THAT ARE ULTIMATELY SETTLED FOR CASH. -------------------------------------------------------------------------------------------------------------------------- FRANCESCA'S HOLDINGS CORPORATION Agenda Number: 934594246 -------------------------------------------------------------------------------------------------------------------------- Security: 351793104 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: FRAN ISIN: US3517931040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. PHILIP F. BLESER Mgmt For For MR. MARTYN REDGRAVE Mgmt For For MS. LAURIE ANN GOLDMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Agenda Number: 934613135 -------------------------------------------------------------------------------------------------------------------------- Security: N33462107 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: FI ISIN: NL0010556684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL C. KEARNEY Mgmt No vote 1B ELECTION OF DIRECTOR: WILLIAM B. BERRY Mgmt No vote 1C ELECTION OF DIRECTOR: ROBERT W. DRUMMOND Mgmt No vote 1D ELECTION OF DIRECTOR: MICHAEL E. MCMAHON Mgmt No vote 1E ELECTION OF DIRECTOR: D. KEITH MOSING Mgmt No vote 1F ELECTION OF DIRECTOR: KIRKLAND D. MOSING Mgmt No vote 1G ELECTION OF DIRECTOR: S. BRENT MOSING Mgmt No vote 1H ELECTION OF DIRECTOR: DOUGLAS STEPHENS Mgmt No vote 1I ELECTION OF DIRECTOR: ALEXANDER VRIESENDORP Mgmt No vote 2 TO REPLACE FRANK'S INTERNATIONAL MANAGEMENT Mgmt No vote B.V. ("FIM BV") AS MANAGING DIRECTOR OF THE COMPANY WITH THE APPOINTMENT OF ALEJANDRO CESTERO, BURNEY J. LATIOLAIS, JR. AND KYLE MCCLURE AS MANAGING DIRECTORS OF THE COMPANY TO SERVE FOR AN INDEFINITE PERIOD OF TIME 3 TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR Mgmt No vote THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND AUTHORIZE THE PREPARATION OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT IN THE ENGLISH LANGUAGE 4 TO DISCHARGE THE MEMBERS OF THE COMPANY'S Mgmt No vote SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FISCAL YEAR ENDED IN DECEMBER 2016 5 TO DISCHARGE THE SOLE MEMBER OF THE Mgmt No vote COMPANY'S MANAGEMENT BOARD, FIM BV, FROM LIABILITY IN RESPECT OF THE MANAGEMENT CONDUCTED BY IT, AS APPEARS FROM THE BOOKS AND RECORDS OF THE COMPANY AND WITH RESPECT TO ITS RESPONSIBILITIES VIS-A-VIS THE COMPANY AND TO GRANT FIM BV FULL AND FINAL DISCHARGE 6 TO APPOINT PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS N.V. AS OUR AUDITOR WHO WILL AUDIT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 7 TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INTERNATIONAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR U.S. GAAP FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 8 TO RATIFY AND APPROVE THE REMUNERATION OF Mgmt No vote THE MEMBERS OF THE SUPERVISORY BOARD GRANTED FOR THE PERIOD FROM THE 2016 ANNUAL MEETING UNTIL THE DATE OF THE 2017 ANNUAL MEETING, AND TO APPROVE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERIOD FROM THE 2017 ANNUAL MEETING UP TO AND INCLUDING THE ANNUAL MEETING IN 2018 9 TO APPROVE THE REMUNERATION POLICY FOR THE Mgmt No vote MANAGEMENT BOARD AS PROPOSED BY THE SUPERVISORY BOARD 10 TO AUTHORIZE THE COMPANY'S MANAGEMENT BOARD Mgmt No vote TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL, FOR ANY LEGAL PURPOSE, AT THE STOCK EXCHANGE OR IN A PRIVATE PURCHASE TRANSACTION, AT A PRICE BETWEEN $0.01 AND 105% OF THE MARKET PRICE ON THE NEW YORK STOCK EXCHANGE, AND DURING A PERIOD OF 18 MONTHS STARTING FROM THE DATE OF THE 2017 ANNUAL MEETING, SUBJECT TO SUPERVISORY BOARD APPROVAL 11A TO APPROVE AND RESOLVE TO AMEND THE Mgmt No vote ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") IN CONFORMITY WITH THE DRAFT APPROVED BY THE SUPERVISORY BOARD, IN ORDER TO: DELETE THE REFERENCES TO PREFERENCE SHARES, SINCE ALL ISSUED PREFERENCE SHARES HAVE BEEN CONVERTED INTO COMMON SHARES, AND TO COMPLY WITH CHANGES IN DUTCH LAW SINCE THE DATE OF THE CURRENT ARTICLES 11B TO APPROVE AND RESOLVE TO AMEND THE Mgmt No vote ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") IN CONFORMITY WITH THE DRAFT APPROVED BY THE SUPERVISORY BOARD, IN ORDER TO: RENEW THE FIVE YEAR PERIOD DURING WHICH THE MANAGEMENT BOARD IS DESIGNATED AS THE BODY AUTHORIZED TO ISSUE SHARES, SUBJECT TO THE PRIOR CONSENT OF THE SUPERVISORY BOARD 11C TO APPROVE AND RESOLVE TO AMEND THE Mgmt No vote ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") IN CONFORMITY WITH THE DRAFT APPROVED BY THE SUPERVISORY BOARD, IN ORDER TO: AUTHORIZE THE CHAIRMAN OF OUR SUPERVISORY BOARD AND EACH EMPLOYEE OF OUR OUTSIDE DUTCH COUNSEL, VAN CAMPEN LIEM, AMSTERDAM, THE NETHERLANDS, TO SIGN THE NOTARIAL DEED OF AMENDMENT TO OUR ARTICLES IN FRONT OF A CIVIL-LAW NOTARY OFFICIATING IN AMSTERDAM, THE NETHERLANDS, AND TO UNDERTAKE ALL OTHER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- FRANKLIN COVEY CO. Agenda Number: 934516862 -------------------------------------------------------------------------------------------------------------------------- Security: 353469109 Meeting Type: Annual Meeting Date: 20-Jan-2017 Ticker: FC ISIN: US3534691098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNE H. CHOW Mgmt For For CLAYTON M. CHRISTENSEN Mgmt Withheld Against MICHAEL FUNG Mgmt For For DENNIS G. HEINER Mgmt For For DONALD J. MCNAMARA Mgmt For For JOEL C. PETERSON Mgmt For For E. KAY STEPP Mgmt For For ROBERT A. WHITMAN Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 934542122 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID T. BROWN Mgmt Against Against 1B. ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt Against Against 1C. ELECTION OF DIRECTOR: THOMAS R. VERHAGE Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVE THE FRANKLIN ELECTRIC CO., INC. Mgmt For For 2017 STOCK PLAN. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934518119 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: SETH H. WAUGH Mgmt For For 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY ON PAY VOTE). 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against THE SAY ON PAY VOTE. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For REPORT REGARDING CLIMATE CHANGE AND PROXY VOTING. 6. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For REPORT REGARDING EXECUTIVE PAY AND PROXY VOTING. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934593888 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. ADKERSON Mgmt For For GERALD J. FORD Mgmt For For LYDIA H. KENNARD Mgmt For For ANDREW LANGHAM Mgmt For For JON C. MADONNA Mgmt For For COURTNEY MATHER Mgmt For For DUSTAN E. MCCOY Mgmt Withheld Against FRANCES FRAGOS TOWNSEND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Agenda Number: 934552945 -------------------------------------------------------------------------------------------------------------------------- Security: 357023100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: RAIL ISIN: US3570231007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. MADDEN Mgmt For For JOSEPH E. MCNEELY Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- FREQUENCY ELECTRONICS, INC. Agenda Number: 934492163 -------------------------------------------------------------------------------------------------------------------------- Security: 358010106 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: FEIM ISIN: US3580101067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. BLOCH Mgmt Withheld Against JOEL GIRSKY Mgmt Withheld Against ADMIRAL S. ROBERT FOLEY Mgmt Withheld Against RICHARD SCHWARTZ Mgmt Withheld Against DR. STANTON D. SLOANE Mgmt For For RUSSEL SARACHEK Mgmt For For GENERAL LANCE LORD Mgmt For For RYAN LEVENSON Mgmt For For 2. TO CONSIDER AND ACT UPON RATIFYING THE Mgmt For For APPOINTMENT OF EISNERAMPER LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR COMMENCING MAY 1, 2016. 3. TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 934579206 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: FDP ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. BERTHELOT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT S. BUCKLIN Mgmt For For 1C. ELECTION OF DIRECTOR: MADELEINE L. CHAMPION Mgmt For For 2. PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 30, 2016. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. 4. PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND Mgmt For For PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 30, 2016 OF US$0.15 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 10, 2017 TO BE PAID ON JUNE 2, 2017. 5. APPROVAL OF AN AMENDMENT TO THE FRESH DEL Mgmt For For MONTE PRODUCE INC. 2010 ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES. 6. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt Against Against EXECUTIVE COMPENSATION FOR THE 2016 FISCAL YEAR. 7. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 934557197 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEROY T. BARNES, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: PETER C.B. BYNOE Mgmt For For 1C. ELECTION OF DIRECTOR: DIANA S. FERGUSON Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD FRAIOLI Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL J. MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1H. ELECTION OF DIRECTOR: HOWARD L. SCHROTT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK SHAPIRO Mgmt Against Against 1J. ELECTION OF DIRECTOR: MYRON A. WICK, III Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt Against Against PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt 3 Years Against PROPOSAL ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION PROPOSAL. 4. TO ADOPT FRONTIER'S 2017 EQUITY INCENTIVE Mgmt For For PLAN. 5. TO ADOPT AN AMENDMENT TO FRONTIER'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO: EFFECT A REVERSE STOCK SPLIT OF THE ISSUED SHARES OF FRONTIER COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF NOT LESS THAN 1-FOR-10 AND NOT MORE THAN 1-FOR-25, AND REDUCE THE TOTAL NUMBER OF SHARES OF FRONTIER COMMON STOCK THAT FRONTIER IS AUTHORIZED TO ISSUE FROM 1,750,000,000 TO 175,000,000. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- FRP HOLDINGS, INC. Agenda Number: 934518587 -------------------------------------------------------------------------------------------------------------------------- Security: 30292L107 Meeting Type: Annual Meeting Date: 01-Feb-2017 Ticker: FRPH ISIN: US30292L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. BAKER II Mgmt For For THOMPSON S. BAKER II Mgmt For For CHARLES E COMMANDER III Mgmt For For H. W. SHAD III Mgmt For For MARTIN E. STEIN, JR. Mgmt For For WILLIAM H. WALTON III Mgmt For For 2. APPROVAL OF THE 2016 FRP HOLDINGS, INC. Mgmt Against Against EQUITY INCENTIVE PLAN 3. RATIFICATION OF HANCOCK ASKEW & CO., LLP, Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2017 4. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 5. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- FTD COMPANIES, INC. Agenda Number: 934601635 -------------------------------------------------------------------------------------------------------------------------- Security: 30281V108 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: FTD ISIN: US30281V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TRACEY L. BELCOURT Mgmt For For JOSEPH W. HARCH Mgmt For For ROBIN S. HICKENLOOPER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE FTD COMPANIES, INC. THIRD Mgmt Against Against AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 934601798 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDA J. BACON Mgmt For For 1B. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1C. ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA Mgmt For For 1D. ELECTION OF DIRECTOR: VERNON ELLIS Mgmt For For 1E. ELECTION OF DIRECTOR: NICHOLAS C. Mgmt For For FANANDAKIS 1F. ELECTION OF DIRECTOR: STEVEN H. GUNBY Mgmt For For 1G. ELECTION OF DIRECTOR: GERARD E. HOLTHAUS Mgmt For For 1H. ELECTION OF DIRECTOR: LAUREEN E. SEEGER Mgmt For For 2. VOTE ON THE APPROVAL OF THE FTI CONSULTING, Mgmt For For INC. 2017 OMNIBUS INCENTIVE COMPENSATION PLAN. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS FTI Mgmt For For CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4. VOTE ON AN ADVISORY (NON-BINDING) Mgmt Against Against RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS. 5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 934565954 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA CRUTCHFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DENISE L. DEVINE Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK J. FREER Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE W. HODGES Mgmt For For 1E. ELECTION OF DIRECTOR: ALBERT MORRISON III Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES R. MOXLEY III Mgmt For For 1G. ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT A. SNYDER Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD H. SPAIR Mgmt For For 1J. ELECTION OF DIRECTOR: MARK F. STRAUSS Mgmt For For 1K. ELECTION OF DIRECTOR: ERNEST J. WATERS Mgmt For For 1L. ELECTION OF DIRECTOR: E. PHILIP WENGER Mgmt For For 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2016. 3. NON-BINDING "SAY-WHEN-ON-PAY" RESOLUTION TO Mgmt 3 Years Against RECOMMEND THE FREQUENCY OF CONDUCTING FULTON'S FUTURE NON-BINDING "SAY-ON-PAY" VOTES. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/17. -------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 934464239 -------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Meeting Date: 08-Sep-2016 Ticker: FF ISIN: US36116M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD C. BEDELL Mgmt For For EDWIN A. LEVY Mgmt For For TERRANCE C.Z. EGGER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 934487592 -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 15-Nov-2016 Ticker: GK ISIN: US3612681052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE MERGER AGREEMENT. Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. 4A. ELECTION OF DIRECTOR: JOHN S. BRONSON Mgmt For For 4B. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt Against Against 4C. ELECTION OF DIRECTOR: ERNEST J. MROZEK Mgmt For For 5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. 6. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 934624645 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: GIII ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORRIS GOLDFARB Mgmt For For SAMMY AARON Mgmt For For THOMAS J. BROSIG Mgmt For For ALAN FELLER Mgmt For For JEFFREY GOLDFARB Mgmt For For JEANETTE NOSTRA Mgmt For For LAURA POMERANTZ Mgmt For For ALLEN SIRKIN Mgmt For For WILLEM VAN BOKHORST Mgmt For For CHERYL L. VITALI Mgmt For For RICHARD WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP. -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 934593294 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GBL ISIN: US3614381040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWIN L. ARTZT Mgmt For For RAYMOND C. AVANSINO, JR Mgmt For For LESLIE B. DANIELS Mgmt For For MARIO J. GABELLI Mgmt Withheld Against EUGENE R. MCGRATH Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For ELISA M. WILSON Mgmt Withheld Against 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF POTENTIAL ISSUANCE OF MORE THAN Mgmt Against Against 1% OF THE COMPANY'S ISSUED AND OUTSTANDING COMMON STOCK. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against 2002 STOCK AWARD AND INCENTIVE PLAN. 5. ADVISORY VOTE ON THE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years For ON NAMED EXECUTIVE OFFICER COMPENSATION. 7. ADVISORY VOTE ON THE BOARD CONSIDERATION OF Mgmt For RECLASSIFICATION OF CLASS B STOCK. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 934624227 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO Mgmt For For 1B. RE-ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For 1C. RE-ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt For For 1D. RE-ELECTION OF DIRECTOR: THOMAS N. KELLY Mgmt For For JR. 1E. RE-ELECTION OF DIRECTOR: SHANE S. KIM Mgmt For For 1F. RE-ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt For For 1G. RE-ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For 1H. RE-ELECTION OF DIRECTOR: GERALD R. Mgmt For For SZCZEPANSKI 1I. RE-ELECTION OF DIRECTOR: KATHY P. VRABECK Mgmt For For 1J. RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF HOLDING THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT, REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. AMEND AND RESTATE THE CERTIFICATE OF Mgmt For For INCORPORATION TO CHANGE THE SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 934546156 -------------------------------------------------------------------------------------------------------------------------- Security: 36473H104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: GCI ISIN: US36473H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. COLL Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. DICKEY Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: LILA IBRAHIM Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE S. KRAMER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For 1H. ELECTION OF DIRECTOR: TONY A. PROPHET Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA A. SANDLER Mgmt For For 1J. ELECTION OF DIRECTOR: CHLOE R. SLADDEN Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE COMPANY'S 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934571301 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt Against Against 1B. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: TRACY GARDNER Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN GOLDNER Mgmt For For 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON FEBRUARY 3, 2018. 3. AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE GAP, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. THE SHAREHOLDER PROPOSAL CONTAINED IN THE Shr Against For ATTACHED PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 934597999 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF GARMIN LTD.'S 2016 ANNUAL Mgmt No vote REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 2. APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt No vote EARNINGS 3. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt No vote IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF GARMIN LTD.'S RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS 4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE MEMBERS OF EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 5A. RE-ELECTION OF DIRECTOR: DONALD H. ELLER Mgmt No vote 5B. RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt No vote 5C. RE-ELECTION OF DIRECTOR: MIN H. KAO Mgmt No vote 5D. RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER Mgmt No vote 5E. RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE Mgmt No vote 5F. RE-ELECTION OF DIRECTOR: REBECCA R. TILDEN Mgmt No vote 6. RE-ELECTION OF MIN H. KAO AS EXECUTIVE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 7A. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt No vote MEMBER: DONALD H. ELLER 7B. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt No vote MEMBER: JOSEPH J. HARTNETT 7C. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt No vote MEMBER: CHARLES W. PEFFER 7D. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt No vote MEMBER: REBECCA R. TILDEN 8. RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS Mgmt No vote LLP AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 9. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM 10. BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt No vote MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT 11. BINDING VOTE TO APPROVE MAXIMUM AGGREGATE Mgmt No vote COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 ANNUAL GENERAL MEETING AND THE 2018 ANNUAL GENERAL MEETING 12. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote 13. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934586667 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For 1B. ELECTION OF DIRECTOR: PETER E. BISSON Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For 1D. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For 1E. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For 1H. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDED AND RESTATED EXECUTIVE Mgmt For For PERFORMANCE BONUS PLAN. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL INC. Agenda Number: 934510276 -------------------------------------------------------------------------------------------------------------------------- Security: 367204104 Meeting Type: Special Meeting Date: 28-Dec-2016 Ticker: EGAS ISIN: US3672041049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER AND THE OTHER Mgmt For For TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 8, 2016, AMONG GAS NATURAL INC., FR BISON HOLDINGS, INC., AND FR BISON MERGER SUB, INC., PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO GAS NATURAL. 2. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For VOTE, THE MERGER RELATED COMPENSATION THAT MAY BE PAID BY GAS NATURAL TO ITS NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- GASLOG LTD. Agenda Number: 934555193 -------------------------------------------------------------------------------------------------------------------------- Security: G37585109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: GLOG ISIN: BMG375851091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER G. LIVANOS Mgmt Against Against 1B. ELECTION OF DIRECTOR: BRUCE L. BLYTHE Mgmt Against Against 1C. ELECTION OF DIRECTOR: DAVID P. CONNER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. FRIEDRICH Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD J. KINTZER Mgmt For For 1G. ELECTION OF DIRECTOR: JULIAN R. METHERELL Mgmt Against Against 1H. ELECTION OF DIRECTOR: ANTHONY S. Mgmt Against Against PAPADIMITRIOU 1I. ELECTION OF DIRECTOR: GRAHAM WESTGARTH Mgmt Against Against 1J. ELECTION OF DIRECTOR: PAUL A. WOGAN Mgmt Against Against 2. TO APPROVE THE APPOINTMENT OF DELOITTE LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND RISK COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITOR FEE. -------------------------------------------------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Agenda Number: 934555256 -------------------------------------------------------------------------------------------------------------------------- Security: 36164Y101 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: GCP ISIN: US36164Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR (TERM EXPIRING Mgmt Against Against 2020): JANICE K. HENRY 1.2 ELECTION OF CLASS I DIRECTOR (TERM EXPIRING Mgmt For For 2020): GREGORY E. POLING 1.3 ELECTION OF CLASS I DIRECTOR (TERM EXPIRING Mgmt Against Against 2020): DANNY R. SHEPHERD 1.4 ELECTION OF CLASS III DIRECTOR (TERM Mgmt For For EXPIRING 2019): GERALD G. COLELLA 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For GCP APPLIED TECHNOLOGIES INC. EQUITY AND INCENTIVE PLAN (THE "EIP"), INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE MEASURES AVAILABLE UNDER THE EIP 4. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION OF GCP'S NAMED EXECUTIVE OFFICERS 5. ADVISORY, NON-BINDING VOTE ON WHETHER THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS -------------------------------------------------------------------------------------------------------------------------- GENCOR INDUSTRIES, INC. Agenda Number: 934524958 -------------------------------------------------------------------------------------------------------------------------- Security: 368678108 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: GENC ISIN: US3686781085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CORT J. DONDERO Mgmt For For 2. RATIFY THE SELECTION OF MOORE STEPHENS Mgmt For For LOVELACE, P.A. AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 934611890 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD A. ADAMS Mgmt For For BENNETT MORGAN Mgmt For For DOMINICK ZARCONE Mgmt For For 2. APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For INCLUDED IN THE 2010 EQUITY INCENTIVE PLAN. 3. APPROVAL OF THE ANNUAL PERFORMANCE BONUS Mgmt For For PLAN. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY VOTE ON THE NON-BINDING Mgmt For For "SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 6. APPROVAL OF "SAY-ON-PAY FREQUENCY" OF Mgmt 3 Years Against SHAREHOLDER VOTES ON COMPENSATION OF OUR EXECUTIVE OFFICERS ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 934561552 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SALLIE B. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD CHILDS HALL, Mgmt For For III 1C. ELECTION OF DIRECTOR: GREGORY E. LAWTON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL T. MCDONNELL Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG P. OMTVEDT Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN E. WELSH, III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS GENERAL CABLE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 3 Years Against FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For GENERAL CABLE STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 934626485 -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 26-Jun-2017 Ticker: GNCMA ISIN: US3693851095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: BRIDGET L. Mgmt Against Against BAKER 1B. ELECTION OF CLASS I DIRECTOR: JERRY A. Mgmt Against Against EDGERTON 1C. ELECTION OF CLASS I DIRECTOR: MARK W. Mgmt Against Against KROLOFF 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, AS AN ADVISORY VOTE ONLY, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE ANNUAL MEETING. 4. TO VOTE, AS AN ADVISORY VOTE ONLY, ON Mgmt 3 Years For WHETHER SHAREHOLDER ADVISORY VOTES ON COMPENSATION OF COMPANY NAMED EXECUTIVE OFFICERS AS IDENTIFIED IN CORRESPONDING COMPANY PROXY STATEMENTS OUGHT TO OCCUR EVERY ONE, TWO OR THREE YEARS (SELECT ONE). -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934551866 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For 1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For 2. ADVISORY VOTE ON THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES 5. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934541916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN AS AMENDED B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For OFFICER PERFORMANCE GOALS B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2017 C1 REPORT ON LOBBYING ACTIVITIES Shr Against For C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE Shr Against For INDEPENDENT C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Shr Against For ELECTIONS C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934468186 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2016 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1C) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1D) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. Mgmt For For 1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt Against Against 1F) ELECTION OF DIRECTOR: MARIA G. HENRY Mgmt For For 1G) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1H) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1I) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1J) ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1K) ELECTION OF DIRECTOR: ERIC D. SPRUNK Mgmt For For 1L) ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 1M) ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 2. ADOPT THE 2016 COMPENSATION PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS. 3. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934594955 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH J. ASHTON Mgmt For For MARY T. BARRA Mgmt For For LINDA R. GOODEN Mgmt For For JOSEPH JIMENEZ Mgmt For For JANE L. MENDILLO Mgmt For For MICHAEL G. MULLEN Mgmt For For JAMES J. MULVA Mgmt For For PATRICIA F. RUSSO Mgmt For For THOMAS M. SCHOEWE Mgmt For For THEODORE M. SOLSO Mgmt For For CAROL M. STEPHENSON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For SHORT-TERM INCENTIVE PLAN 4. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN 7. GREENLIGHT PROPOSAL REGARDING CREATION OF Shr Against For DUAL-CLASS COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 934618630 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOANNA BARSH Mgmt For For LEONARD L. BERRY Mgmt For For JAMES W. BRADFORD Mgmt For For ROBERT J. DENNIS Mgmt For For MATTHEW C. DIAMOND Mgmt For For MARTY G. DICKENS Mgmt For For THURGOOD MARSHALL, JR. Mgmt For For KATHLEEN MASON Mgmt For For KEVIN P. MCDERMOTT Mgmt For For DAVID M. TEHLE Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE DESIRED FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934584081 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. HELLMANN Mgmt For For ALBERT J. NEUPAVER Mgmt For For JOSEPH H. PYNE Mgmt For For HUNTER C. SMITH Mgmt For For 2. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt Against Against THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 3 Years Against WHETHER A STOCKHOLDER VOTE TO APPROVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GENIE ENERGY LTD. Agenda Number: 934581693 -------------------------------------------------------------------------------------------------------------------------- Security: 372284208 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GNE ISIN: US3722842081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES A. COURTER Mgmt Against Against 1.2 ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt Against Against 1.3 ELECTION OF DIRECTOR: W. WESLEY PERRY Mgmt For For 1.4 ELECTION OF DIRECTOR: ALAN ROSENTHAL Mgmt For For 1.5 ELECTION OF DIRECTOR: ALLAN SASS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 934594436 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: N.V. TYAGARAJAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT SCOTT Mgmt For For 1C. ELECTION OF DIRECTOR: AMIT CHANDRA Mgmt Against Against 1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID HUMPHREY Mgmt For For 1F. ELECTION OF DIRECTOR: CAROL LINDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES MADDEN Mgmt For For 1H. ELECTION OF DIRECTOR: ALEX MANDL Mgmt For For 1I. ELECTION OF DIRECTOR: CECELIA MORKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK NUNNELLY Mgmt For For 1K. ELECTION OF DIRECTOR: MARK VERDI Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, IN A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE, WHETHER A NON-BINDING, ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY AND APPROVE THE ADOPTION OF THE Mgmt For For GENPACT LIMITED 2017 OMNIBUS INCENTIVE COMPENSATION PLAN. 5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934568897 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED BAUER Mgmt For For LESLIE BROWN Mgmt For For GARY GOODE Mgmt For For PETE HOEKSTRA Mgmt For For JAMES HOLLARS Mgmt For For JOHN MULDER Mgmt For For RICHARD SCHAUM Mgmt For For FREDERICK SOTOK Mgmt For For JAMES WALLACE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, ON AN ADVISORY BASIS, WHETHER Mgmt 3 Years FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 934602156 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: THRM ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEWIS BOOTH Mgmt Withheld Against FRANCOIS CASTAING Mgmt Withheld Against DANIEL COKER Mgmt Withheld Against SOPHIE DESORMIERE Mgmt Withheld Against MAURICE GUNDERSON Mgmt Withheld Against YVONNE HAO Mgmt For For RONALD HUNDZINSKI Mgmt For For BYRON SHAW Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, WHETHER Mgmt 3 Years Against AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR ONCE EVERY ONE, TWO OR THREE YEARS. 5. TO APPROVE AN AMENDMENT TO THE GENTHERM Mgmt For For INCORPORATED 2013 EQUITY INCENTIVE PLAN (1) INCREASING BY 2,000,000 THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE PLAN AND (2) INCREASING THE RATIO USED TO COUNT FULL VALUE AWARDS ISSUED UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934535040 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH W. CAMP Mgmt For For PAUL D. DONAHUE Mgmt For For GARY P. FAYARD Mgmt For For THOMAS C. GALLAGHER Mgmt For For JOHN R. HOLDER Mgmt For For DONNA W. HYLAND Mgmt For For JOHN D. JOHNS Mgmt For For ROBERT C. LOUDERMILK JR Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For E. JENNER WOOD III Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 . -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 934525900 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Special Meeting Date: 07-Mar-2017 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER AGREEMENT: PROPOSAL TO ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 21, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME) BY AND AMONG GENWORTH FINANCIAL, INC., ASIA PACIFIC GLOBAL CAPITAL CO., LTD. AND ASIA PACIFIC GLOBAL CAPITAL USA CORPORATION. 2. MERGER-RELATED EXECUTIVE COMPENSATION: Mgmt For For PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO GENWORTH FINANCIAL INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. ADJOURNMENT OF THE SPECIAL MEETING: Mgmt For For PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Agenda Number: 934518171 -------------------------------------------------------------------------------------------------------------------------- Security: 37364X109 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: GEOS ISIN: US37364X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. DAVIS, PH.D. Mgmt For For RICHARD F. MILES Mgmt For For WALTER R. WHEELER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF BDO USA, LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE THE FOLLOWING NON-BINDING, Mgmt For For ADVISORY RESOLUTION: "RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION (WHICH ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Agenda Number: 934577113 -------------------------------------------------------------------------------------------------------------------------- Security: 373865104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: GABC ISIN: US3738651047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTINA M. ERNST Mgmt Withheld Against CHRIS A. RAMSEY Mgmt Withheld Against M. DARREN ROOT Mgmt Withheld Against MARK A. SCHROEDER Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS WHO ARE NAMED IN THE COMPENSATION DISCLOSURES IN THE ACCOMPANYING PROXY STATEMENT. 3. TO ADVISE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For VOTE ON EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 934575917 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SHARON M. BRADY Mgmt For For 1.2 ELECTION OF DIRECTOR: FRANK G. HEARD Mgmt For For 1.3 ELECTION OF DIRECTOR: CRAIG A. HINDMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: VINOD M. KHILNANI Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES B. NISH Mgmt For For 2. TIMING OF ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION (SAY-WHEN-ON-PAY). 3. ADVISORY APPROVAL ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY). 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For SPECIAL PERFORMANCE STOCK UNIT GRANT. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For ANNUAL PERFORMANCE STOCK UNIT GRANT. 6. APPROVAL OF FIRST AMENDMENT TO THE Mgmt For For GIBRALTAR INDUSTRIES INC. 2015 EQUITY INCENTIVE PLAN. 7. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934558810 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For M.D 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For 2004 EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 934545178 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BLODNICK Mgmt For For RANDALL M. CHESLER Mgmt For For SHERRY L. CLADOUHOS Mgmt For For JAMES M. ENGLISH Mgmt For For ANNIE M. GOODWIN Mgmt For For DALLAS I. HERRON Mgmt For For CRAIG A. LANGEL Mgmt For For DOUGLAS J. MCBRIDE Mgmt For For JOHN W. MURDOCH Mgmt For For MARK J. SEMMENS Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF GLACIER BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years Against CAPACITY, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF GLACIER BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For GLACIER BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934578139 -------------------------------------------------------------------------------------------------------------------------- Security: 37953G103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BRSS ISIN: US37953G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICKI L. AVRIL Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD L. MARSH Mgmt For For 1C. ELECTION OF DIRECTOR: BRADFORD T. RAY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN J. WASZ Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH, III Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD C. WHITAKER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDEMNITY LIMITED Agenda Number: 934619719 -------------------------------------------------------------------------------------------------------------------------- Security: G3933F105 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: GBLI ISIN: KYG3933F1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAUL A. FOX Mgmt No vote 1B. ELECTION OF DIRECTOR: JOSEPH W. BROWN Mgmt No vote 1C. ELECTION OF DIRECTOR: RAPHAEL L. DEBALMANN Mgmt No vote 1D. ELECTION OF DIRECTOR: SETH J. GERSCH Mgmt No vote 1E. ELECTION OF DIRECTOR: JOHN H. HOWES Mgmt No vote 1F. ELECTION OF DIRECTOR: BRUCE R. LEDERMAN Mgmt No vote 1G. ELECTION OF DIRECTOR: CYNTHIA Y. VALKO Mgmt No vote 2A1 ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt No vote REINSURANCE COMPANY, LTD: STEPHEN GREEN 2A2 ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt No vote REINSURANCE COMPANY, LTD: TERRENCE POWER 2A3 ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt No vote REINSURANCE COMPANY, LTD: CYNTHIA Y. VALKO 2A4 ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt No vote REINSURANCE COMPANY, LTD: MARIE-JOELLE CHAPLEAU (ALTERNATE DIRECTOR) 2A5 ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt No vote REINSURANCE COMPANY, LTD: GRAINNE RICHMOND (ALTERNATE DIRECTOR) 2B. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt No vote LTD., HAMILTON, BERMUDA AS THE INDEPENDENT AUDITOR FOR GLOBAL INDEMNITY REINSURANCE COMPANY, LTD. FOR 2017. 3. TO RATIFY THE APPOINTMENT OF GLOBAL Mgmt No vote INDEMNITY LIMITED'S INDEPENDENT AUDITORS AND TO AUTHORIZE OUR BOARD OF DIRECTORS THROUGH ITS AUDIT COMMITTEE TO DETERMINE ITS FEES. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION AS SET FORTH IN THE PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING. 5. TO RECOMMEND, IN A NON-BINDING ADVISORY Mgmt No vote VOTE, THE FREQUENCY OF SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION IN GLOBAL INDEMNITY LIMITED'S PROXY STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDEMNITY PLC Agenda Number: 934462817 -------------------------------------------------------------------------------------------------------------------------- Security: G39319101 Meeting Type: Special Meeting Date: 14-Sep-2016 Ticker: GBLI ISIN: IE00B5NH3H04 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EGM SCHEME OF ARRANGEMENT PROPOSAL: IF THE Mgmt No vote SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AT THE EXTRAORDINARY GENERAL MEETING THE SCHEME OF ARRANGEMENT BY AND ON BEHALF OF GLOBAL INDEMNITY PLC ("GI IRELAND"). 2. CAPITAL REDUCTION PROPOSAL: IF THE SCHEME Mgmt No vote OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE A REDUCTION OF CAPITAL OF GI IRELAND UNDER SECTIONS 84 AND 85 OF THE IRISH COMPANIES ACT 2014 IN ORDER TO EFFECT THE CANCELLATION OF GI IRELAND ORDINARY SHARES CONTEMPLATED BY THE SCHEME OF ARRANGEMENT. 3. SHARE ACQUISITION PROPOSAL: IF THE SCHEME Mgmt No vote OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE TERMS OF THE ACQUISITION OF A GI IRELAND ORDINARY SHARE BY GI CAYMAN, IN CONNECTION WITH THE SCHEME OF ARRANGEMENT. 4. DIRECTORS' ALLOTMENT AUTHORITY PROPOSAL: IF Mgmt No vote THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE AUTHORIZATION OF THE DIRECTORS OF GI IRELAND TO ALLOT ORDINARY SHARES IN GI IRELAND TO GI CAYMAN UP TO AN AMOUNT EQUAL TO THE NOMINAL VALUE OF THE ORDINARY SHARES CANCELLED IN CONNECTION WITH THE SCHEME OF ARRANGEMENT. 5. IRELAND RESERVE APPLICATION PROPOSAL: IF Mgmt No vote THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE APPLICATION BY GI IRELAND OF A RESERVE CREDIT, ARISING ON ITS BOOKS OF ACCOUNT AS A RESULT OF THE CANCELLATION OF ORDINARY SHARES IN CONNECTION WITH THE SCHEME OF ARRANGEMENT, TO PAY UP IN FULL AT PAR THE ORDINARY SHARES ALLOTTED TO GI CAYMAN IN CONNECTION WITH THE SCHEME OF ARRANGEMENT. 6. IRELAND MEMORANDUM AMENDMENT PROPOSAL: IF Mgmt No vote THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF GI IRELAND TO GRANT GI IRELAND A NEW OBJECT ENABLING IT TO ENTER INTO THE SCHEME OF ARRANGEMENT. 7. IRELAND ARTICLES AMENDMENT PROPOSAL: IF THE Mgmt No vote SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF GI IRELAND TO (1) PROVIDE THAT THE ALLOTMENT OR ISSUE OF ALL ORDINARY SHARES IN GI IRELAND ON OR AFTER THE AMENDMENT TO THE ARTICLES OF ASSOCIATION AND BEFORE THE CANCELLATION RECORD TIME (AS DEFINED BELOW) WILL BE SUBJECT TO THE SCHEME OF ARRANGEMENT; (2) ALLOW GI CAYMAN TO TRANSFER TO ITSELF, OR TO ANY PERSON ON ITS BEHALF, ANY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 8. ADJOURNMENT PROPOSAL: TO APPROVE A MOTION Mgmt No vote TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDEMNITY PLC Agenda Number: 934462829 -------------------------------------------------------------------------------------------------------------------------- Security: G39319211 Meeting Type: Special Meeting Date: 14-Sep-2016 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SCHEME OF ARRANGEMENT PROPOSAL: TO APPROVE Mgmt No vote THE SCHEME OF ARRANGEMENT SUBSTANTIALLY IN THE FORM ATTACHED AS ANNEX A TO THE ACCOMPANYING PROXY STATEMENT (THE "SCHEME OF ARRANGEMENT"), PURSUANT TO WHICH (I) THE ORDINARY SHARES OF GLOBAL INDEMNITY PLC ("GI IRELAND") (OTHER THAN GI IRELAND ORDINARY SHARES HELD BY GLOBAL INDEMNITY LIMITED ("GI CAYMAN"), AND FOR THE AVOIDANCE OF DOUBT, THE DEFERRED SHARES AND ANY TREASURY SHARES) WILL BE CANCELLED, (II) THE RESERVES CREATED ON ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT PROPOSAL: TO APPROVE A MOTION Mgmt No vote TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934469811 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 28-Sep-2016 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: ROBERT H.B. Mgmt For For BALDWIN, JR. 1.2 ELECTION OF CLASS I DIRECTOR: MITCHELL L. Mgmt For For HOLLIN 1.3 ELECTION OF CLASS I DIRECTOR: RUTH ANN Mgmt For For MARSHALL 1.4 ELECTION OF CLASS I DIRECTOR: JOHN M. Mgmt For For PARTRIDGE 1.5 ELECTION OF CLASS II DIRECTOR: JEFFREY S. Mgmt For For SLOAN 2. APPROVE THE EXTENSION OF THE TERM OF, AND Mgmt For For THE LIMITS ON NON-EMPLOYEE DIRECTOR COMPENSATION AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN, THE AMENDED AND RESTATED 2011 INCENTIVE PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934544203 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN G. BRUNO Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY S. SLOAN Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM B. PLUMMER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR THE 2016 FISCAL TRANSITION PERIOD. 3. APPROVE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 934610608 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: GLOB ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 THE APPROVAL OF THE CONSOLIDATED ACCOUNTS Mgmt For For OF THE COMPANY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). A2 THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE Mgmt For For COMPANY UNDER LUX GAAP AS OF AND FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2016. A3 THE ACKNOWLEDGEMENT AND ALLOCATION OF THE Mgmt For For COMPANY'S RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2016. A4 THE GRANT OF FULL AND TOTAL DISCHARGE TO Mgmt For For THE MEMBERS OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). A5 THE APPROVAL AND RATIFICATION OF THE STOCK Mgmt Against Against OPTIONS GRANTED TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). A6 THE APPROVAL OF THE CASH COMPENSATION FOR Mgmt For For THE BOARD OF DIRECTORS FOR THE 2017 FINANCIAL YEAR. A7 THE ELECTION OF DELOITTE AUDIT AS THE Mgmt For For INDEPENDENT AUDITOR FOR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). A8 THE ELECTION OF DELOITTE & CO S.A. AS THE Mgmt For For INDEPENDENT AUDITOR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). A9 THE APPOINTMENT OF MRS. LINDA ROTTENBERG AS Mgmt For For A DIRECTOR FOR A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). A10 THE RE-APPOINTMENT OF MR. MARTIN GONZALO Mgmt For For UMARAN AS A DIRECTOR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). A11 THE RE-APPOINTMENT OF MR. GUIBERT ANDRES Mgmt For For ENGLEBIENNE AS A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). E1 THE APPROVAL OF THE INCREASE IN THE Mgmt Against Against AUTHORIZED SHARE CAPITAL OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). E2 THE APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For 10.3 OF THE ARTICLES OF ASSOCIATION AND SUBSEQUENT AMENDMENTS TO ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 934600823 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. DEMSKI Mgmt Against Against 1B. ELECTION OF DIRECTOR: KURT C. WHEELER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- GNC HOLDINGS, INC. Agenda Number: 934577707 -------------------------------------------------------------------------------------------------------------------------- Security: 36191G107 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: GNC ISIN: US36191G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY P. BERGER Mgmt For For ALAN D. FELDMAN Mgmt Withheld Against MICHAEL F. HINES Mgmt For For AMY B. LANE Mgmt For For PHILIP E. MALLOTT Mgmt For For ROBERT F. MORAN Mgmt For For RICHARD J. WALLACE Mgmt For For 2. THE ADOPTION, BY NON-BINDING VOTE, OF THE Mgmt For For ADVISORY RESOLUTION TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2016, AS DISCLOSED IN THE PROXY MATERIALS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF HOLDING A NON-BINDING, ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 934603906 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. KIMBALL Mgmt Withheld Against ELIZABETH S. RAFAEL Mgmt Withheld Against LEE E. WITTLINGER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION IN A NON-BINDING ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Agenda Number: 934615115 -------------------------------------------------------------------------------------------------------------------------- Security: 38068T105 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: GORO ISIN: US38068T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BILL M. CONRAD Mgmt For For JASON D. REID Mgmt For For GARY C. HUBER Mgmt For For ALEX G. MORRISON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFY EKS&H LLLP AS INDEPENDENT REGISTERED Mgmt For For ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- GOPRO, INC. Agenda Number: 934597533 -------------------------------------------------------------------------------------------------------------------------- Security: 38268T103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: GPRO ISIN: US38268T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICHOLAS WOODMAN Mgmt For For ANTHONY BATES Mgmt For For KENNETH GOLDMAN Mgmt For For PETER GOTCHER Mgmt For For ALEXANDER LURIE Mgmt For For SUSAN LYNE Mgmt For For LAUREN ZALAZNICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Agenda Number: 934620015 -------------------------------------------------------------------------------------------------------------------------- Security: 36225V104 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: GPX ISIN: US36225V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: HARVEY P. EISEN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARSHALL S. GELLER Mgmt For For 1.3 ELECTION OF DIRECTOR: SCOTT N. GREENBERG Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN E. KOONIN Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD C. PFENNIGER Mgmt For For 1.6 ELECTION OF DIRECTOR: SAMUEL D. ROBINSON Mgmt For For 1.7 ELECTION OF DIRECTOR: A. MARVIN STRAIT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934541788 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK J. MCHALE Mgmt For For 1B. ELECTION OF DIRECTOR: LEE R. MITAU Mgmt For For 1C. ELECTION OF DIRECTOR: MARTHA A. MORFITT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. AN ADVISORY, NON-BINDING VOTE ON THE Mgmt 3 Years Against FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION. 5. APPROVAL OF THE INCENTIVE BONUS PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934561134 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For ANNE M. MULCAHY Mgmt For For LARRY D. THOMPSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 934615658 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRIAN E. MUELLER Mgmt For For 1.2 ELECTION OF DIRECTOR: SARA R. DIAL Mgmt For For 1.3 ELECTION OF DIRECTOR: JACK A. HENRY Mgmt For For 1.4 ELECTION OF DIRECTOR: KEVIN F. WARREN Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID J. JOHNSON Mgmt For For 2. TO ADOPT OUR 2017 EQUITY INCENTIVE PLAN Mgmt For For (INCLUDING, WITHOUT LIMITATION, CERTAIN MATERIAL TERMS OF THE 2017 PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED). 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 934603742 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES H. ROBERTS Mgmt For For 1B. ELECTION OF DIRECTOR: GADDI H. VASQUEZ Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID C. DARNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CELESTE B. MASTIN Mgmt For For 1E. TO RATIFY THE DIRECTORSHIP OF PATRICIA D. Mgmt For For GALLOWAY, APPOINTED BY THE BOARD ON FEBRUARY 8, 2017. 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934575258 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. ANDREA BOTTA Mgmt Withheld Against MICHAEL P. DOSS Mgmt For For LARRY M. VENTURELLI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF COMPENSATION PAID TO NAMED Mgmt For For EXECUTIVE OFFICERS (SAY-ON-PAY). 4. RECOMMEND THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDER'S VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 934553860 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GTN ISIN: US3893751061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HILTON H. HOWELL, JR. Mgmt For For HOWELL W. NEWTON Mgmt For For RICHARD L. BOGER Mgmt For For T. L. ELDER Mgmt For For ROBIN R. HOWELL Mgmt For For LUIS A. GARCIA Mgmt For For RICHARD B. HARE Mgmt For For ELIZABETH R. NEUHOFF Mgmt For For HUGH E. NORTON Mgmt For For 2. THE APPROVAL, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, OF THE COMPENSATION OF GRAY TELEVISION, INC.'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY" VOTE). 3. A NON-BINDING ADVISORY VOTE RELATING TO THE Mgmt 3 Years For FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF GRAY TELEVISION, INC.'S FUTURE NON- BINDING SAY-ON-PAY VOTES. 4. THE APPROVAL OF THE GRAY TELEVISION, INC. Mgmt Against Against 2017 EQUITY AND INCENTIVE COMPENSATION PLAN. 5. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934475434 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Special Meeting Date: 26-Sep-2016 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF GREAT Mgmt For For PLAINS ENERGY INCORPORATED COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2016, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED, WESTAR ENERGY INC., AND GP STAR, INC. (AN ENTITY REFERRED TO IN THE AGREEMENT AND PLAN OF MERGER AS "MERGER SUB," A KANSAS CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF GREAT PLAINS ENERGY INCORPORATED). 2. APPROVAL OF AN AMENDMENT TO GREAT PLAINS Mgmt For For ENERGY INCORPORATED'S ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED CAPITAL STOCK OF GREAT PLAINS ENERGY INCORPORATED. 3. APPROVAL OF ANY MOTION TO ADJOURN THE Mgmt For For MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934547499 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY BASSHAM Mgmt For For DAVID L. BODDE Mgmt For For RANDALL C. FERGUSON, JR Mgmt For For GARY D. FORSEE Mgmt For For SCOTT D. GRIMES Mgmt For For THOMAS D. HYDE Mgmt For For ANN D. MURTLOW Mgmt For For SANDRA J. PRICE Mgmt For For JOHN J. SHERMAN Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For PREPARE A REPORT ANALYZING PROFIT POTENTIAL FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY METRICS, IF PRESENTED AT THE MEETING BY THE PROPONENTS. 6. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For REPORT MONETARY AND NON-MONETARY EXPENDITURES ON POLITICAL ACTIVITIES, IF PRESENTED AT THE MEETING BY THE PROPONENTS. -------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 934551513 -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: GSBC ISIN: US3909051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN R. AUSBURN Mgmt For For LARRY D. FRAZIER Mgmt For For DOUGLAS M. PITT Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS GREAT SOUTHERN BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 934521457 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Annual Meeting Date: 27-Feb-2017 Ticker: GWB ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN LACY Mgmt For For FRANCES GRIEB Mgmt For For JAMES ISRAEL Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, A RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- GREEN BANCORP INC. Agenda Number: 934586857 -------------------------------------------------------------------------------------------------------------------------- Security: 39260X100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: GNBC ISIN: US39260X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN M. SILBERSTEIN Mgmt Withheld Against ROBERT B. B. SMITH Mgmt Withheld Against DEREK WEISS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 934592139 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AMENDMENTS TO GREEN DOT'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND MAKE OTHER RELATED CHANGES. 2.1 ELECTION OF DIRECTOR: J. CHRIS BREWSTER Mgmt For For 2.2 ELECTION OF DIRECTOR: RAJEEV V. DATE Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS GREEN DOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. APPROVAL OF AMENDMENTS TO GREEN DOT'S 2010 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 934557084 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: GPRE ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIM ANDERSON Mgmt For For WAYNE HOOVESTOL Mgmt For For EJNAR KNUDSEN III Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2009 EQUITY INCENTIVE PLAN (THE "PLAN") TO (I) ADD MINIMUM VESTING REQUIREMENTS FOR ALL GRANTS AT NO LESS THAN ONE YEAR FOR ALL BUT 5% OF AWARDS UNDER THE PLAN, AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN AS STOCK-BASED AWARDS FROM 3,000,000 TO 4,110,000. 3. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 4. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GREENE COUNTY BANCORP, INC. Agenda Number: 934487148 -------------------------------------------------------------------------------------------------------------------------- Security: 394357107 Meeting Type: Annual Meeting Date: 05-Nov-2016 Ticker: GCBC ISIN: US3943571071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. GIBSON Mgmt Withheld Against DAVID H. JENKINS, DVM Mgmt For For PAUL SLUTZKY Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. TO CONSIDER AND ACT UPON A NON-BINDING Mgmt For For ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Agenda Number: 934544619 -------------------------------------------------------------------------------------------------------------------------- Security: G4095J109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GLRE ISIN: KYG4095J1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID EINHORN Mgmt For For 1C. ELECTION OF DIRECTOR: LEONARD GOLDBERG Mgmt For For 1D. ELECTION OF DIRECTOR: IAN ISAACS Mgmt For For 1E. ELECTION OF DIRECTOR: FRANK LACKNER Mgmt For For 1F. ELECTION OF DIRECTOR: BRYAN MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH PLATT Mgmt For For 2A. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE, LTD: ALAN BROOKS 2B. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE, LTD: DAVID EINHORN 2C. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE, LTD: LEONARD GOLDBERG 2D. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE, LTD: IAN ISAACS 2E. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE, LTD: FRANK LACKNER 2F. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE, LTD: BRYAN MURPHY 2G. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE, LTD: JOSEPH PLATT 3A. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE IRELAND: TIM COURTIS 3B. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE IRELAND: PHILIP HARKIN 3C. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE IRELAND: FRANK LACKNER 3D. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE IRELAND: PATRICK O'BRIEN 3E. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE IRELAND: DANIEL ROITMAN 3F. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE IRELAND: BRENDAN TUOHY 4. TO CONSIDER AND VOTE UPON AN AMENDMENT TO Mgmt For For INCREASE THE NUMBER OF CLASS A ORDINARY SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED STOCK INCENTIVE PLAN, OR THE PLAN, FROM 3.5 MILLION CLASS A ORDINARY SHARES TO 5.0 MILLION CLASS A ORDINARY SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN FROM APRIL 27, 2020 TO APRIL 27, 2024. 5. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For RATIFY THE APPOINTMENT OF BDO CAYMAN LTD. AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, WHICH, PURSUANT TO THE ARTICLES, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY. 7. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For RATIFY THE APPOINTMENT OF BDO, REGISTERED AUDITORS IN IRELAND, AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE IRELAND, DESIGNATED ACTIVITY COMPANY, FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, WHICH, PURSUANT TO THE ARTICLES, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY. 8. TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt Against Against VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 9. TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE ON THE FREQUENCY WITH WHICH SAY-ON-PAY VOTES SHOULD BE HELD IN THE FUTURE. -------------------------------------------------------------------------------------------------------------------------- GREIF INC. Agenda Number: 934521673 -------------------------------------------------------------------------------------------------------------------------- Security: 397624206 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: GEFB ISIN: US3976242061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICKI L. AVRIL Mgmt For For BRUCE A. EDWARDS Mgmt For For MARK A. EMKES Mgmt For For JOHN F. FINN Mgmt For For MICHAEL J. GASSER Mgmt Withheld Against DANIEL J. GUNSETT Mgmt Withheld Against JUDITH D. HOOK Mgmt For For JOHN W. MCNAMARA Mgmt For For PATRICK J. NORTON Mgmt For For PETER G. WATSON Mgmt For For 2. PROPOSAL TO MODIFY A MATERIAL TERM OF THE Mgmt For For PERFORMANCE-BASED INCENTIVE PLAN AND TO REAFFIRM THE MATERIAL TERMS OF THE PERFORMANCE-BASED INCENTIVE PLAN 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS 4. ADVISORY VOTE ON FREQUENCY OF CONDUCTING Mgmt 1 Year FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- GRIFFIN INDUSTRIAL REALTY INC. Agenda Number: 934585019 -------------------------------------------------------------------------------------------------------------------------- Security: 398231100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: GRIF ISIN: US3982311009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. BECHTEL Mgmt For For EDGAR M. CULLMAN, JR. Mgmt For For FREDERICK M. DANZIGER Mgmt For For MICHAEL S. GAMZON Mgmt For For THOMAS C. ISRAEL Mgmt For For JONATHAN P. MAY Mgmt For For ALBERT H. SMALL, JR. Mgmt For For 2. RATIFICATION OF THE SELECTION OF RSM US LLP Mgmt For For AS GRIFFIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF GRIFFIN'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN GRIFFIN'S PROXY STATEMENT. 4. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF GRIFFIN'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934586631 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. ADAMS Mgmt For For CARIN M. BARTH Mgmt For For EARL J. HESTERBERG Mgmt For For LINCOLN PEREIRA Mgmt For For STEPHEN D. QUINN Mgmt For For J. TERRY STRANGE Mgmt For For CHARLES L. SZEWS Mgmt For For MAX P. WATSON, JR. Mgmt For For MARYANN WRIGHT Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION ADVISORY VOTES 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 934558480 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: GRUB ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LLOYD FRINK Mgmt Withheld Against GIRISH LAKSHMAN Mgmt Withheld Against KEITH RICHMAN Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS GRUBHUB INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Agenda Number: 934463681 -------------------------------------------------------------------------------------------------------------------------- Security: 36241U106 Meeting Type: Annual Meeting Date: 25-Aug-2016 Ticker: GSIT ISIN: US36241U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE-LEAN SHU Mgmt No vote JACK A. BRADLEY Mgmt No vote E. THOMAS HART Mgmt No vote HAYDN HSIEH Mgmt No vote RUEY L. LU Mgmt No vote ARTHUR O. WHIPPLE Mgmt No vote ROBERT YAU Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. TO APPROVE THE COMPENSATION OF THE Mgmt No vote EXECUTIVE OFFICERS NAMED IN THE SUMMARY COMPENSATION TABLE, AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 4. TO APPROVE THE 2016 EQUITY INCENTIVE PLAN Mgmt No vote (INCLUDING, WITHOUT LIMITATION, CERTAIN MATERIAL TERMS OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED). 5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt No vote PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GTT COMMUNICATIONS INC Agenda Number: 934615608 -------------------------------------------------------------------------------------------------------------------------- Security: 362393100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: GTT ISIN: US3623931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. CALDER, JR. Mgmt For For H. BRIAN THOMPSON Mgmt For For S. JOSEPH BRUNO Mgmt For For RHODRIC C. HACKMAN Mgmt For For HOWARD E. JANZEN Mgmt For For NICK ADAMO Mgmt For For THEODORE B. SMITH, III Mgmt For For ELIZABETH SATIN Mgmt For For 2. THE BOARD OF DIRECTORS RECOMMENDS THAT YOU Mgmt For For VOTE FOR THE PROPOSAL TO APPROVE THE NON-BINDING ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE BOARD OF DIRECTORS RECOMMENDS THAT YOU Mgmt For For VOTE FOR THE RATIFICATION OF THE APPOINTMENT OF COHNREZNICK LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GUARANTY BANCORP Agenda Number: 934552414 -------------------------------------------------------------------------------------------------------------------------- Security: 40075T607 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: GBNK ISIN: US40075T6073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUZANNE R. BRENNAN Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD B. CORDES Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN M. EGGEMEYER Mgmt For For 1D. ELECTION OF DIRECTOR: KEITH R. FINGER Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN D. JOYCE Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL H. KLAPPER Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN G. MCCONAHEY Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL W. TAYLOR Mgmt For For 1I. ELECTION OF DIRECTOR: ALBERT C. YATES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 934637680 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: GES ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTOR HERRERO Mgmt For For KAY ISAACSON-LEIBOWITZ Mgmt For For ALEX YEMENIDJIAN Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE GUESS?, INC. 2004 EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 6. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934496642 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 01-Dec-2016 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG CONWAY Mgmt For For GUY DUBOIS Mgmt For For 2. TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO PROVIDE THAT THE COURTS LOCATED WITHIN THE STATE OF DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES. 3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2017. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 934554898 -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GIFI ISIN: US4023071024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY J. COTTER Mgmt For For CHRISTOPHER M.HARDING Mgmt For For JOHN P."JACK" LABORDE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 934622956 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL G. MOORE Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG GROESCHEL Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HOUSTON Mgmt For For 1D. ELECTION OF DIRECTOR: C. DOUG JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: BEN T. MORRIS Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT E. STRELLER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2017 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF ADVISORY STOCKHOLDER VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 934564142 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: HEES ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY W. BAGLEY Mgmt For For JOHN M. ENGQUIST Mgmt For For PAUL N. ARNOLD Mgmt For For BRUCE C. BRUCKMANN Mgmt For For PATRICK L. EDSELL Mgmt For For THOMAS J. GALLIGAN III Mgmt For For LAWRENCE C. KARLSON Mgmt For For JOHN T. SAWYER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 934531460 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. MICHAEL LOSH Mgmt For For LEE R. MITAU Mgmt For For R. WILLIAM VAN SANT Mgmt For For 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2017. -------------------------------------------------------------------------------------------------------------------------- HABIT RESTAURANTS INC Agenda Number: 934610494 -------------------------------------------------------------------------------------------------------------------------- Security: 40449J103 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: HABT ISIN: US40449J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RUSSELL W. BENDEL Mgmt Withheld Against IRA ZECHER Mgmt Withheld Against A. WILLIAM ALLEN III Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE HABIT RESTAURANTS, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2017. -------------------------------------------------------------------------------------------------------------------------- HALLADOR ENERGY COMPANY Agenda Number: 934585110 -------------------------------------------------------------------------------------------------------------------------- Security: 40609P105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HNRG ISIN: US40609P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT K. BILSLAND Mgmt For For DAVID C. HARDIE Mgmt For For STEVEN HARDIE Mgmt For For BRYAN H. LAWRENCE Mgmt For For SHELDON B. LUBAR Mgmt For For JOHN VAN HEUVELEN Mgmt For For VICTOR P. STABIO Mgmt For For 2. SAY ON PAY - ADVISORY VOTE APPROVING THE Mgmt For For NAMED EXECUTIVE OFFICERS COMPENSATION. 3. SAY ON FREQUENCY - ADVISORY VOTE APPROVING Mgmt 3 Years Against THE FREQUENCY VOTE OF FUTURE SAY-ON-PAY VOTES. 4. TO APPROVE THE AMENDED AND RESTATED 2008 Mgmt Against Against RESTRICTED STOCK UNIT PLAN, WHICH INCLUDES INCREASING THE NUMBER OF AUTHORIZED SHARES. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934568304 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL Mgmt For For KHAYYAL 1B. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES R. BOYD Mgmt For For 1E. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1G. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. LESAR Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. MALONE Mgmt For For 1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER Mgmt For For 1M. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 2. RATIFICATION OF THE SELECTION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Agenda Number: 934619694 -------------------------------------------------------------------------------------------------------------------------- Security: 40624Q203 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HALL ISIN: US40624Q2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK E. SCHWARZ Mgmt For For SCOTT T. BERLIN Mgmt For For JAMES H. GRAVES Mgmt For For MARK E. PAPE Mgmt For For 2. ADVISORY VOTE ON RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HALYARD HEALTH, INC. Agenda Number: 934542906 -------------------------------------------------------------------------------------------------------------------------- Security: 40650V100 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HYH ISIN: US40650V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. ABERNATHY Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. DOLLENS Mgmt For For 1C. ELECTION OF DIRECTOR: HEIDI K. KUNZ Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S 2017 FINANCIAL STATEMENTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 934540053 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: HBHC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK E. BERTUCCI Mgmt For For CONSTANTINE S. LIOLLIO Mgmt For For THOMAS H. OLINDE Mgmt For For JOAN C. TEOFILO Mgmt For For C. RICHARD WILKINS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR 2014 LONG Mgmt For For TERM INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE AND TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2017. -------------------------------------------------------------------------------------------------------------------------- HANDY & HARMAN LTD Agenda Number: 934605619 -------------------------------------------------------------------------------------------------------------------------- Security: 410315105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HNH ISIN: US4103151050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WARREN G. Mgmt Against Against LICHTENSTEIN 1.2 ELECTION OF DIRECTOR: ROBERT FRANKFURT Mgmt For For 1.3 ELECTION OF DIRECTOR: JACK L. HOWARD Mgmt Against Against 1.4 ELECTION OF DIRECTOR: JOHN H. MCNAMARA, JR. Mgmt Against Against 1.5 ELECTION OF DIRECTOR: PATRICK A. DEMARCO Mgmt For For 1.6 ELECTION OF DIRECTOR: GAREN W. SMITH Mgmt For For 1.7 ELECTION OF DIRECTOR: JEFFREY A. SVOBODA Mgmt Against Against 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934534593 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD W. EVANS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: JESSICA T. MATHEWS Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD A. NOLL Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2017 FISCAL YEAR 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 934574105 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. AHN Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTIE K. CHU Mgmt For For 1C. ELECTION OF DIRECTOR: HARRY CHUNG Mgmt For For 1D. ELECTION OF DIRECTOR: C. G. KUM Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH K. RHO Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. ROSENBLUM Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. WILLIAMS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL YANG Mgmt For For 2. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY" VOTE). 3. ADVISORY, NON-BINDING VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE SAY-ON-PAY VOTES. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HARDINGE INC. Agenda Number: 934551828 -------------------------------------------------------------------------------------------------------------------------- Security: 412324303 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HDNG ISIN: US4123243036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE CERTAIN AMENDMENTS TO OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED TO, AMONG OTHER THINGS, DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 2. DIRECTOR JAMES SILVER* Mgmt For For RICHARD R. BURKHART# Mgmt For For R. TONY TRIPENY# Mgmt For For B CHRISTOPHER DISANTIS$ Mgmt For For RYAN J. LEVENSON$ Mgmt For For 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS HARDINGE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO ACT ON AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934541841 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 29-Apr-2017 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TROY ALSTEAD Mgmt For For R. JOHN ANDERSON Mgmt For For MICHAEL J. CAVE Mgmt For For ALLAN GOLSTON Mgmt For For MATTHEW S. LEVATICH Mgmt For For SARA L. LEVINSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For BRIAN R. NICCOL Mgmt For For MARYROSE T. SYLVESTER Mgmt For For JOCHEN ZEITZ Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE ADVISORY Mgmt 3 Years Against VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934494410 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 06-Dec-2016 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT NAIL Mgmt For For 1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1F. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1H. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1J. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVE THE AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. 4. APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934524667 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Special Meeting Date: 17-Feb-2017 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT: THE Mgmt For For PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. VOTE ON ADJOURNMENT: THE PROPOSAL TO Mgmt For For APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 934609871 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: HLIT ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. HARSHMAN Mgmt For For PATRICK GALLAGHER Mgmt For For E. FLOYD KVAMME Mgmt For For MITZI REAUGH Mgmt For For WILLIAM F. REDDERSEN Mgmt For For SUSAN G. SWENSON Mgmt For For NIKOS THEODOSOPOULOS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 5. TO APPROVE AN AMENDMENT TO THE 1995 STOCK Mgmt For For PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES AND (II) EXTEND THE TERM OF THE 1995 STOCK PLAN TO MARCH 1, 2025. 6. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For DIRECTOR STOCK PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 400,000 SHARES AND (II) EXTEND THE TERM OF THE 2002 DIRECTOR STOCK PLAN TO MARCH 1, 2025. 7. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934478896 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 28-Oct-2016 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER B. FRADIN Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For 1H. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Mgmt For For 1I. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 1J. ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT 3 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 934544289 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: HSC ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.F. EARL Mgmt Against Against 1B. ELECTION OF DIRECTOR: K.G. EDDY Mgmt Against Against 1C. ELECTION OF DIRECTOR: D.C. EVERITT Mgmt Against Against 1D. ELECTION OF DIRECTOR: S.E. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: F.N. GRASBERGER III Mgmt For For 1F. ELECTION OF DIRECTOR: T.D. GROWCOCK Mgmt Against Against 1G. ELECTION OF DIRECTOR: E. LA ROCHE Mgmt Against Against 1H. ELECTION OF DIRECTOR: P.C. WIDMAN Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. VOTE, ON AN ADVISORY BASIS, ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. VOTE ON THE FREQUENCY OF ADVISORY VOTES ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION. 5. VOTE ON AMENDMENT NO. 1 TO THE 2013 EQUITY Mgmt For For AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Agenda Number: 934575260 -------------------------------------------------------------------------------------------------------------------------- Security: 416906105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HBIO ISIN: US4169061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. KENNEDY Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt Abstain Against THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AMEND THE HARVARD BIOSCIENCE, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AVAILABLE FOR ISSUANCE BY 300,000 SHARES OF COMMON STOCK. 4. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, OF THE FREQUENCY OF THE SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF HARVARD BIOSCIENCE, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934575094 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: KENNETH A. BRONFIN 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: MICHAEL R. BURNS 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: HOPE COCHRAN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: CRISPIN H. DAVIS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: LISA GERSH 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: BRIAN D. GOLDNER 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: ALAN G. HASSENFELD 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: TRACY A. LEINBACH 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: EDWARD M. PHILIP 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: RICHARD S. STODDART 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: MARY BETH WEST 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: LINDA K. ZECHER 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2017 PROXY STATEMENT. 3. THE ADOPTION, ON AN ADVISORY BASIS, OF Mgmt 3 Years Against APPROVAL OF A FREQUENCY FOR THE VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt For For STOCK INCENTIVE PERFORMANCE PLAN. 5. APPROVAL OF AN AMENDMENT TO THE 2014 SENIOR Mgmt For For MANAGEMENT ANNUAL PERFORMANCE PLAN. 6. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 934553492 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: HVT ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. ALLISON DUKES Mgmt For For VICKI R. PALMER Mgmt For For FRED L. SCHUERMANN Mgmt For For 2. APPROVAL OF THE DIRECTOR COMPENSATION PLAN, Mgmt For For AS AMENDED AND RESTATED. 3. ADVISORY VOTE ON OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For STOCKHOLDER VOTE ON OUR NAMED EXECUTIVES' COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 934564180 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD J. CARTY Mgmt For For MARK B. DUNKERLEY Mgmt For For EARL E. FRY Mgmt For For LAWRENCE S. HERSHFIELD Mgmt For For RANDALL L. JENSON Mgmt For For CRYSTAL K. ROSE Mgmt For For RICHARD N. ZWERN Mgmt For For 2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN TELCOM HOLDCO, INC Agenda Number: 934549556 -------------------------------------------------------------------------------------------------------------------------- Security: 420031106 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: HCOM ISIN: US4200311060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. JALKUT Mgmt For For KURT M. CELLAR Mgmt For For WALTER A. DODS, JR. Mgmt For For STEVEN C. OLDHAM Mgmt For For ERIC K. YEAMAN Mgmt For For MEREDITH J. CHING Mgmt For For SCOTT K. BARBER Mgmt For For N. JOHN FONTANA III Mgmt For For ROBERT B. WEBSTER Mgmt For For 2. TO ADOPT, ON A NON-BINDING ADVISORY BASIS, Mgmt For For A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HAWTHORN BANCSHARES, INC. Agenda Number: 934597949 -------------------------------------------------------------------------------------------------------------------------- Security: 420476103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: HWBK ISIN: US4204761039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: KATHLEEN L. Mgmt For For BRUEGENHEMKE 1B. ELECTION OF CLASS I DIRECTOR: PHILIP D. Mgmt For For FREEMAN 2. PROPOSAL TO RATIFY THE SELECTION OF THE Mgmt For For ACCOUNTING FIRM OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. PROPOSAL TO PROVIDE ADVISORY APPROVAL OF Mgmt For For THE COMPENSATION OF THE COMPANY'S EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. SHAREHOLDER PROPOSAL DESCRIBED IN THE PROXY Shr Against For STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 934524922 -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: HAYN ISIN: US4208772016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: DONALD C. CAMPION Mgmt For For 2. ELECTION OF DIRECTOR: MARK M. COMERFORD Mgmt For For 3. ELECTION OF DIRECTOR: JOHN C. COREY Mgmt For For 4. ELECTION OF DIRECTOR: ROBERT H. GETZ Mgmt For For 5. ELECTION OF DIRECTOR: MICHAEL L. SHOR Mgmt For For 6. ELECTION OF DIRECTOR: WILLIAM P. WALL Mgmt For For 7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE, LLP AS HAYNES'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 8. TO APPROVE THE COMPENSATION OF HAYNES' Mgmt For For NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE ACCOMPANYING PROXY STATEMENT. 9. TO APPROVE THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. Agenda Number: 934546168 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For 1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- HCI GROUP, INC. Agenda Number: 934620065 -------------------------------------------------------------------------------------------------------------------------- Security: 40416E103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HCI ISIN: US40416E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WAYNE BURKS Mgmt Withheld Against SANJAY MADHU Mgmt For For ANTHONY SARAVANOS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2012 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934556549 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN J. AFFELDT Mgmt For For PETER A. DORSMAN Mgmt For For PETER A. LEAV Mgmt For For 2. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 28, 2018. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED HD Mgmt For For SUPPLY HOLDINGS, INC. OMNIBUS INCENTIVE PLAN. 5. TO APPROVE THE HD SUPPLY HOLDINGS, INC. Mgmt For For ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 934519616 -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Special Meeting Date: 03-Feb-2017 Ticker: HW ISIN: US42210P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ADOPTION OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF NOVEMBER 20, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HEADWATERS, BORAL LIMITED AND ENTERPRISE MERGER SUB, INC., APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. 2. APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO HEADWATERS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING FROM TIME TO TIME IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934591492 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THEODORE WAHL Mgmt Withheld Against JOHN M. BRIGGS Mgmt Withheld Against ROBERT L. FROME Mgmt Withheld Against ROBERT J. MOSS Mgmt Withheld Against DINO D. OTTAVIANO Mgmt Withheld Against MICHAEL E. MCBRYAN Mgmt Withheld Against DIANE S. CASEY Mgmt Withheld Against JOHN J. MCFADDEN Mgmt Withheld Against JUDE VISCONTO Mgmt Withheld Against 2. TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER ADVICE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY INC. Agenda Number: 934622855 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. SELANDER Mgmt For For JON KESSLER Mgmt For For STEPHEN D. NEELEMAN, MD Mgmt For For FRANK A. CORVINO Mgmt For For ADRIAN T. DILLON Mgmt For For EVELYN DILSAVER Mgmt For For FRANK T. MEDICI Mgmt Withheld Against IAN SACKS Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 934550054 -------------------------------------------------------------------------------------------------------------------------- Security: 421924309 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HLS ISIN: US4219243098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. CHIDSEY Mgmt For For DONALD L. CORRELL Mgmt For For YVONNE M. CURL Mgmt For For CHARLES M. ELSON Mgmt For For JOAN E. HERMAN Mgmt For For LEO I. HIGDON, JR. Mgmt For For LESLYE G. KATZ Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For L. EDWARD SHAW, JR. Mgmt For For MARK J. TARR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 3 Years Against OF THE SAY-ON-PAY ADVISORY VOTE AS EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 934586934 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA REBROVICK Mgmt For For MICHAEL SHMERLING Mgmt For For JEFFREY MCLAREN Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 934557034 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. GERDIN Mgmt For For L. GORDON Mgmt For For B. ALLEN Mgmt For For B. NEVILLE Mgmt For For J. PRATT Mgmt For For T. HIRA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES. 5. PROPOSAL SUBMITTED BY A STOCKHOLDER Shr For Against REGARDING MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 934591252 -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HTLF ISIN: US42234Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS L. FLYNN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE K. LEE Mgmt Abstain Against 1C. ELECTION OF DIRECTOR: KURT M. SAYLOR Mgmt Abstain Against 2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 40,000,000 SHARES 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 4. TAKE A NON-BINDING, ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION 5. TAKE A NON-BINDING, ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 934580247 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HL ISIN: US4227041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHILLIPS S. BAKER, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GEORGE R. JOHNSON Mgmt For For 2. PROPOSAL TO RATIFY AND APPROVE BDO USA, LLP Mgmt For For AS AUDITORS FOR 2017 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTE. 5. PROPOSAL TO APPROVE HECLA MINING COMPANY Mgmt For For STOCK PLAN FOR NONEMPLOYEE DIRECTORS 6. PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 500,000,000 TO 750,000,000. 7. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE CERTAIN 80% SUPERMAJORITY VOTING PROVISIONS. 8. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS IN CERTAIN CIRCUMSTANCES. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934531472 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 17-Mar-2017 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS M. CULLIGAN Mgmt For For ADOLFO HENRIQUES Mgmt For For MARK H. HILDEBRANDT Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For JULIE NEITZEL Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For FRANK J. SCHWITTER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING OCTOBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934531472 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 17-Mar-2017 Ticker: HEIA ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS M. CULLIGAN Mgmt For For ADOLFO HENRIQUES Mgmt For For MARK H. HILDEBRANDT Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For JULIE NEITZEL Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For FRANK J. SCHWITTER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING OCTOBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 934609225 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ELIZABETH L. AXELROD Mgmt For For RICHARD I. BEATTIE Mgmt For For CLARE M. CHAPMAN Mgmt For For GARY E. KNELL Mgmt For For LYLE LOGAN Mgmt For For WILLEM MESDAG Mgmt For For TRACY R. WOLSTENCROFT Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4 TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 934559432 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NANCY K. QUINN Mgmt For For WILLIAM L. TRANSIER Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF CERTAIN TERMS OF HELIX'S Mgmt For For 2005 LONG TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2017) FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. RECOMMENDATION, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934522512 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For 1B. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For 1D. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HENNESSY ADVISORS, INC. Agenda Number: 934514705 -------------------------------------------------------------------------------------------------------------------------- Security: 425885100 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: HNNA ISIN: US4258851009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEIL J. HENNESSY Mgmt For For TERESA M. NILSEN Mgmt For For DANIEL B. STEADMAN Mgmt For For HENRY HANSEL Mgmt For For BRIAN A. HENNESSY Mgmt For For DANIEL G. LIBARLE Mgmt For For RODGER OFFENBACH Mgmt For For SUSAN W. POMILIA Mgmt For For THOMAS L. SEAVEY Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 3. RATIFY THE SELECTION OF MARCUM LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HENNESSY ADVISORS, INC. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934586782 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE S. BACOW, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: GERALD A. BENJAMIN Mgmt For For 1D. ELECTION OF DIRECTOR: STANLEY M. BERGMAN Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL BRONS Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH L. HERRING Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt For For 1I. ELECTION OF DIRECTOR: KURT P. KUEHN Mgmt For For 1J. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1K. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt For For 1M. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt For For 1N. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, Mgmt For For PH.D. 1O. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 2. PROPOSAL TO AMEND THE COMPANY'S SECTION Mgmt For For 162(M) CASH BONUS PLAN TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2021 AND TO RE-APPROVE THE PERFORMANCE GOALS THEREUNDER. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 934542994 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY T. DUNN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM Mgmt For For 1D. ELECTION OF DIRECTOR: PEDRO CARDOSO Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1G. ELECTION OF DIRECTOR: KEITH COZZA Mgmt For For 1H. ELECTION OF DIRECTOR: HUNTER C. GARY Mgmt For For 1I. ELECTION OF DIRECTOR: JESSE A. LYNN Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL MONTELONGO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES L. NELSON Mgmt For For 1L. ELECTION OF DIRECTOR: MARIA OTERO Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 934562059 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HRI ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE H. SILBER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES H. BROWNING Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: COURTNEY MATHER Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN A. MONGILLO Mgmt For For 1H. ELECTION OF DIRECTOR: LOUIS J. PASTOR Mgmt For For 1I. ELECTION OF DIRECTOR: MARY PAT SALOMONE Mgmt For For 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against OF THE FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 934596884 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HTBK ISIN: US4269271098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.M. BIAGINI-KOMAS Mgmt For For FRANK G. BISCEGLIA Mgmt For For JACK W. CONNER Mgmt For For J. PHILIP DINAPOLI Mgmt For For STEVEN L. HALLGRIMSON Mgmt For For WALTER T. KACZMAREK Mgmt For For ROBERT T. MOLES Mgmt For For LAURA RODEN Mgmt For For RANSON W. WEBSTER Mgmt For For 2. AMENDMENT TO HERITAGE COMMERCE CORP 2013 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE UNDER THE PLAN. 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 934540990 -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HFWA ISIN: US42722X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For BRIAN S. CHARNESKI 1B. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For JOHN A. CLEES 1C. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For KIMBERLY T. ELLWANGER 1D. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For DEBORAH J. GAVIN 1E. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For JEFFREY S. LYON 1F. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For GRAGG E. MILLER 1G. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For ANTHONY B. PICKERING 1H. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For BRIAN L. VANCE 1I. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: ANN Mgmt For For WATSON 2. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt For For COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 3 Years Against SHAREHOLDERS SHALL VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS HERITAGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 934623150 -------------------------------------------------------------------------------------------------------------------------- Security: 42727J102 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: HRTG ISIN: US42727J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE LUCAS Mgmt Withheld Against RICHARD WIDDICOMBE Mgmt Withheld Against PANAGIOTIS APOSTOLOU Mgmt Withheld Against IRINI BARLAS Mgmt Withheld Against TRIFON HOUVARDAS Mgmt Withheld Against JAMES MASIELLO Mgmt Withheld Against NICHOLAS PAPPAS Mgmt Withheld Against JOSEPH VATTAMATTAM Mgmt Withheld Against VIJAY WALVEKAR Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HERITAGE OAKS BANCORP Agenda Number: 934535393 -------------------------------------------------------------------------------------------------------------------------- Security: 42724R107 Meeting Type: Special Meeting Date: 27-Mar-2017 Ticker: HEOP ISIN: US42724R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF REORGANIZATION DATED AS OF DECEMBER 12, 2016 BY AND BETWEEN PACIFIC PREMIER BANCORP AND HERITAGE OAKS BANCORP (MERGER AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPENSATION THAT WILL BE PAYABLE TO HERITAGE OAKS BANCORP'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO ADJOURN THE HERITAGE OAKS Mgmt For For BANCORP SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 934556842 -------------------------------------------------------------------------------------------------------------------------- Security: 42726M106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: HCCI ISIN: US42726M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE BRUCKMANN Mgmt For For CARMINE FALCONE Mgmt For For ROBERT W. WILLMSCHEN JR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2016, AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 4. TO INCREASE THE NUMBER OF SHARES AVAILABLE Mgmt For For FOR ISSUANCE UNDER THE HERITAGE-CRYSTAL CLEAN, INC. OMNIBUS INCENTIVE PLAN OF 2008 BY 700,000. 5. TO APPROVE THE HERITAGE-CRYSTAL CLEAN, INC. Mgmt For For OMNIBUS INCENTIVE PLAN OF 2008 FOR THE PURPOSE OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED. 6. TO INCREASE THE NUMBER OF SHARES AVAILABLE Mgmt For For FOR ISSUANCE UNDER THE HERITAGE-CRYSTAL CLEAN, INC. EMPLOYEE STOCK PURCHASE PLAN OF 2008 BY 120,000. 7. ADVISORY VOTE ON THE FREQUENCY ON THE Mgmt 3 Years Against SHAREHOLDER VOTE ON NAMED EXECUTIVE OFFERING COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 934475270 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 10-Oct-2016 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOROTHY A. TERRELL* Mgmt For For LISA A. KRO# Mgmt For For DAVID O. ULRICH# Mgmt For For MICHAEL A. VOLKEMA# Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 934597634 -------------------------------------------------------------------------------------------------------------------------- Security: 42806J106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: HTZ ISIN: US42806J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID A. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: SUNGHWAN CHO Mgmt For For 1C. ELECTION OF DIRECTOR: CAROLYN N. EVERSON Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For 1E. ELECTION OF DIRECTOR: HENRY R. KEIZER Mgmt For For 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Mgmt For For 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against ON THE FREQUENCY OF FUTURE VOTES ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. Mgmt Against Against 2016 OMNIBUS INCENTIVE PLAN. 5. APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. Mgmt For For SENIOR EXECUTIVE BONUS PLAN. 6. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 934610139 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For 1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For 1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For 1G. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ Mgmt For For 1H. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For 1I. ELECTION OF DIRECTOR: K.O. MEYERS Mgmt Against Against 1J. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For 1K. ELECTION OF DIRECTOR: F.G. REYNOLDS Mgmt For For 1L. ELECTION OF DIRECTOR: W.G. SCHRADER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF VOTING ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 5. APPROVAL OF THE 2017 LONG TERM INCENTIVE Mgmt For For PLAN. 6. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934528502 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 22-Mar-2017 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For 1D. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1G. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For 1J. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1L. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1N. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. APPROVAL OF THE 162(M)-RELATED PROVISIONS Mgmt For For OF 2015 COMPANY STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934545546 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICK L. STANAGE Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For 1C. ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH Mgmt For For 1F. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For 1I. ELECTION OF DIRECTOR: GUY C. HACHEY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For 2. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF CONDUCTING AN Mgmt 3 Years Against ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- HFF, INC. Agenda Number: 934622906 -------------------------------------------------------------------------------------------------------------------------- Security: 40418F108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HF ISIN: US40418F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. GIBSON Mgmt For For GEORGE L. MILES, JR. Mgmt For For JOE B. THORNTON, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF INDEPENDENT, REGISTERED Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 934601938 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: ANTHONY F. Mgmt For For CRUDELE 1.2 ELECTION OF CLASS III DIRECTOR: RALPH T. Mgmt For For PARKS 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. SAY ON PAY - APPROVAL, BY NON-BINDING Mgmt For For ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SAY WHEN ON PAY - TO DETERMINE, BY Mgmt 3 Years Against NON-BINDING ADVISORY VOTE, THE FREQUENCY OF SHAREHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Agenda Number: 934630472 -------------------------------------------------------------------------------------------------------------------------- Security: 431466101 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: HIL ISIN: US4314661012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN S. FELLHEIMER Mgmt For For STEPHEN R. CURTS Mgmt For For 2. APPROVE THE COMPANY'S 2017 EQUITY Mgmt For For COMPENSATION PLAN 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934524542 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROLF A. CLASSON Mgmt For For WILLIAM G. DEMPSEY Mgmt For For MARY GARRETT Mgmt For For JAMES R. GIERTZ Mgmt For For CHARLES E. GOLDEN Mgmt For For JOHN J. GREISCH Mgmt For For WILLIAM H. KUCHEMAN Mgmt For For RONALD A. MALONE Mgmt For For NANCY M. SCHLICHTING Mgmt For For STACY ENXING SENG Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For COMPENSATION OF HILL-ROM HOLDINGS, INC.'S NAMED EXCECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 934518107 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 22-Feb-2017 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS H. JOHNSON Mgmt For For NEIL S. NOVICH Mgmt For For JOE A. RAVER Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, THE FREQUENCY OF VOTING BY THE SHAREHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 934616319 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: HTH ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLOTTE J. ANDERSON Mgmt For For RHODES R. BOBBITT Mgmt For For TRACY A. BOLT Mgmt For For W. JORIS BRINKERHOFF Mgmt For For J. TAYLOR CRANDALL Mgmt For For CHARLES R. CUMMINGS Mgmt For For HILL A. FEINBERG Mgmt For For GERALD J. FORD Mgmt For For JEREMY B. FORD Mgmt For For J. MARKHAM GREEN Mgmt For For WILLIAM T. HILL, JR. Mgmt For For JAMES R. HUFFINES Mgmt For For LEE LEWIS Mgmt For For ANDREW J. LITTLEFAIR Mgmt For For W. ROBERT NICHOLS, III Mgmt For For C. CLIFTON ROBINSON Mgmt For For KENNETH D. RUSSELL Mgmt For For A. HAAG SHERMAN Mgmt For For ROBERT C. TAYLOR, JR. Mgmt For For CARL B. WEBB Mgmt For For ALAN B. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO REAPPROVE THE 2012 ANNUAL INCENTIVE PLAN Mgmt For For PERFORMANCE GOALS. 5. TO REAPPROVE THE 2012 EQUITY INCENTIVE PLAN Mgmt For For PERFORMANCE GOALS. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 934552010 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. WANG Mgmt For For LEONARD A. POTTER Mgmt For For BRENDA J. BACON Mgmt For For KENNETH A. CAPLAN Mgmt For For DAVID W. JOHNSON Mgmt For For MARK H. LAZARUS Mgmt For For PAMELA H. PATSLEY Mgmt For For PAUL W. WHETSELL Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. AMEND THE HILTON GRAND VACATIONS INC. 2017 Mgmt For For OMNIBUS INCENTIVE PLAN AND RE-APPROVE THE TERMS THEREOF FOR PURPOSES OF QUALIFYING OUR COMPENSATION FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. APPROVE THE HILTON GRAND VACATIONS INC. Mgmt For For 2017 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. DETERMINE, IN A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934479216 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A104 Meeting Type: Special Meeting Date: 04-Oct-2016 Ticker: HLT ISIN: US43300A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND DECREASE AUTHORIZED SHARES. 2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934584120 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. NASSETTA Mgmt For For JONATHAN D. GRAY Mgmt For For CHARLENE T. BEGLEY Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN G. SCHREIBER Mgmt For For ELIZABETH A. SMITH Mgmt For For DOUGLAS M. STEENLAND Mgmt For For WILLIAM J. STEIN Mgmt For For 2. TO APPROVE THE HILTON 2017 OMNIBUS Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 934542780 -------------------------------------------------------------------------------------------------------------------------- Security: 433323102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HIFS ISIN: US4333231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN T. KENNER, ESQ. Mgmt For For STACEY M. PAGE Mgmt For For GEOFFREY C WILKINSON SR Mgmt For For R. H. GAUGHEN, JR, ESQ. Mgmt For For PATRICK R. GAUGHEN Mgmt For For 2. TO ELECT JACQUELINE M. YOUNGWORTH AS THE Mgmt For For CLERK OF THE BANK TO HOLD OFFICE UNTIL THE 2018 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED. 3. TO APPROVE AN ADVISORY VOTE ON THE BANK'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 934563429 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MIGUEL M. CALADO Mgmt For For 1B. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN R. HARTNETT Mgmt For For 1D. ELECTION OF DIRECTOR: LARRY B. PORCELLATO Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN E. STERN Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR ENDING DECEMBER 30, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE HNI CORPORATION 2017 Mgmt For For STOCK-BASED COMPENSATION PLAN. 6. APPROVAL OF THE 2017 EQUITY PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS OF HNI CORPORATION. 7. APPROVAL OF THE HNI CORPORATION MEMBERS' Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934553339 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS Mgmt For For 1C. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For 1H. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934522423 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. COUGHLIN Mgmt For For SALLY W. CRAWFORD Mgmt Withheld Against SCOTT T. GARRETT Mgmt For For LAWRENCE M. LEVY Mgmt For For STEPHEN P. MACMILLAN Mgmt For For CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For AMY M. WENDELL Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND Mgmt For For RESTATED BYLAWS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 934539769 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALLISON Mgmt For For C. RANDALL SIMS Mgmt For For BRIAN S. DAVIS Mgmt For For MILBURN ADAMS Mgmt For For ROBERT H. ADCOCK,JR. Mgmt Withheld Against RICHARD H. ASHLEY Mgmt For For MIKE D. BEEBE Mgmt For For DALE A. BRUNS Mgmt For For JACK E. ENGELKES Mgmt For For TRACY M. FRENCH Mgmt For For JAMES G. HINKLE Mgmt For For ALEX R. LIEBLONG Mgmt For For THOMAS J. LONGE Mgmt For For 2. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S AMENDED AND RESTATED 2006 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN, AS AMENDED. 4. RATIFICATION OF APPOINTMENT OF BKD, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 934612967 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HMST ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID A. EDERER Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS E. KING Mgmt Against Against 1C. ELECTION OF DIRECTOR: GEORGE "JUDD" KIRK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE CERTAIN AMENDMENTS TO THE 2014 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 975,000 SHARES AND ADD PERFORMANCE MEASURES FOR PURPOSES OF SECTION 280G OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- HOMETRUST BANCSHARES INC Agenda Number: 934489508 -------------------------------------------------------------------------------------------------------------------------- Security: 437872104 Meeting Type: Annual Meeting Date: 28-Nov-2016 Ticker: HTBI ISIN: US4378721041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. STEVEN GOFORTH Mgmt Withheld Against LAURA C. KENDALL Mgmt Withheld Against DANA L. STONESTREET Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934539567 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 5. INDEPENDENT BOARD CHAIRMAN. Shr Against For 6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 934616977 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: HOFT ISIN: US4390381006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL B. TOMS, JR. Mgmt For For W CHRISTOPHER BEELER,JR Mgmt For For JOHN L. GREGORY, III Mgmt For For E. LARRY RYDER Mgmt For For DAVID G. SWEET Mgmt For For ELLEN C. TAAFFE Mgmt For For HENRY G. WILLIAMSON, JR Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HOPFED BANCORP, INC. Agenda Number: 934591454 -------------------------------------------------------------------------------------------------------------------------- Security: 439734104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HFBC ISIN: US4397341045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLAY SMITH Mgmt For For HARRY J. DEMPSEY, MD Mgmt For For DR. THOMAS I. MILLER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF CARR, RIGGS Mgmt For For & INGRAM, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. NON-BINDING RESOLUTION TO APPROVE Mgmt Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HORIZON BANCORP Agenda Number: 934543439 -------------------------------------------------------------------------------------------------------------------------- Security: 440407104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HBNC ISIN: US4404071049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES B. DWORKIN Mgmt Withheld Against DANIEL F. HOPP Mgmt Withheld Against MICHELE M. MAGNUSON Mgmt For For STEVEN W. REED Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF BKD, LLP AS Mgmt For For INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HORIZON GLOBAL CORPORATION Agenda Number: 934579838 -------------------------------------------------------------------------------------------------------------------------- Security: 44052W104 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: HZN ISIN: US44052W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENISE ILITCH Mgmt Withheld Against RICHARD L. DEVORE Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HORIZON PHARMA PLC Agenda Number: 934577012 -------------------------------------------------------------------------------------------------------------------------- Security: G4617B105 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: GINO Mgmt No vote SANTINI 1B. ELECTION OF CLASS III DIRECTOR: TIMOTHY P. Mgmt No vote WALBERT 2. APPROVAL OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. AUTHORIZATION FOR US AND/OR ANY OF OUR Mgmt No vote SUBSIDIARIES TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF OUR ORDINARY SHARES. 5. APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF Mgmt No vote ASSOCIATION TO PROVIDE THAT, IN THE EVENT OF A CONTESTED ELECTION, DIRECTORS WILL BE ELECTED BY A PLURALITY VOTING STANDARD. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934515377 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI Mgmt For For 1B. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For 1D. ELECTION OF DIRECTOR: GLENN S. FORBES, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN M. LACY Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN L. MORRISON Mgmt For For 1G. ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For 1J. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1L. ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES P. SNEE Mgmt For For 1N. ELECTION OF DIRECTOR: STEVEN A. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017. 3. APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE COMPANY'S 2017 ANNUAL MEETING PROXY STATEMENT. 4. VOTE ON A NON-BINDING RESOLUTION TO Mgmt 1 Year For DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO REQUIRE ALL Shr Against For NON-BINDING STOCKHOLDER PROPOSALS BE DECIDED BY A SIMPLE MAJORITY OF THE VOTES CAST FOR AND AGAINST AN ITEM. -------------------------------------------------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Agenda Number: 934568998 -------------------------------------------------------------------------------------------------------------------------- Security: 44157R109 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: HMHC ISIN: US44157R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL ALLEN Mgmt For For L. GORDON CROVITZ Mgmt For For LAWRENCE K. FISH Mgmt For For JILL A. GREENTHAL Mgmt For For JOHN F. KILLIAN Mgmt For For JOHN R. MCKERNAN JR. Mgmt For For BRIAN A. NAPACK Mgmt For For E. ROGERS NOVAK JR. Mgmt For For TRACEY D. WEBER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF AUDITORS FOR FISCAL YEAR Mgmt For For 2017. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934533224 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 17-Apr-2017 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt Against Against 1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For 1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1I. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For 1J. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For 1K. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HRG GROUP, INC. Agenda Number: 934466132 -------------------------------------------------------------------------------------------------------------------------- Security: 40434J100 Meeting Type: Annual Meeting Date: 07-Sep-2016 Ticker: HRG ISIN: US40434J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OMAR M. ASALI Mgmt For For FRANK IANNA Mgmt For For GERALD LUTERMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S 2011 OMNIBUS EQUITY AWARD PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- HSN, INC Agenda Number: 934572567 -------------------------------------------------------------------------------------------------------------------------- Security: 404303109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: HSNI ISIN: US4043031099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR COURTNEE CHUN Mgmt Withheld Against WILLIAM COSTELLO Mgmt Withheld Against FIONA DIAS Mgmt For For JAMES M. FOLLO Mgmt Withheld Against MINDY GROSSMAN Mgmt Withheld Against STEPHANIE KUGELMAN Mgmt Withheld Against ARTHUR C. MARTINEZ Mgmt Withheld Against THOMAS J. MCINERNEY Mgmt Withheld Against MATTHEW E. RUBEL Mgmt Withheld Against ANN SARNOFF Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 934546891 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID P. YEAGER Mgmt For For DONALD G. MALTBY Mgmt For For GARY D. EPPEN Mgmt For For JAMES C. KENNY Mgmt For For CHARLES R. REAVES Mgmt For For MARTIN P. SLARK Mgmt For For JONATHAN P. WARD Mgmt For For PETER B. MCNITT Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS HUB GROUP'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 5. APPROVAL OF THE HUB GROUP, INC. 2017 Mgmt Against Against LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934541550 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS M. CARDOSO Mgmt For For ANTHONY J. GUZZI Mgmt For For NEAL J. KEATING Mgmt For For JOHN F. MALLOY Mgmt For For JUDITH F. MARKS Mgmt For For DAVID G. NORD Mgmt For For JOHN G. RUSSELL Mgmt For For STEVEN R. SHAWLEY Mgmt For For RICHARD J. SWIFT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE 2017 PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A SHAREHOLDER ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934538438 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1J. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. THE APPROVAL OF THE FREQUENCY WITH WHICH Mgmt 3 Years Against FUTURE SHAREHOLDER VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS WILL BE HELD. 5. STOCKHOLDER PROPOSAL ON PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934536321 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LIZABETH ARDISANA Mgmt For For ANN B. CRANE Mgmt For For ROBERT S. CUBBIN Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For GINA D. FRANCE Mgmt For For J.MICHAEL HOCHSCHWENDER Mgmt For For CHRIS INGLIS Mgmt For For PETER J. KIGHT, Mgmt For For JONATHAN A. LEVY Mgmt For For EDDIE R. MUNSON Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. ADVISORY, NON-BINDING RECOMMENDATION ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934547502 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AUGUSTUS L. COLLINS Mgmt For For KIRKLAND H. DONALD Mgmt For For THOMAS B. FARGO Mgmt For For VICTORIA D. HARKER Mgmt For For ANASTASIA D. KELLY Mgmt For For THOMAS C. SCHIEVELBEIN Mgmt For For JOHN K. WELCH Mgmt For For STEPHEN R. WILSON Mgmt For For 2. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2017 4. APPROVE OUR PERFORMANCE-BASED COMPENSATION Mgmt For For POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF PERFORMANCE-BASED COMPENSATION PAYMENTS 5. STOCKHOLDER PROPOSAL TO AMEND OUR PROXY Shr Against For ACCESS BYLAW -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934547780 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NOLAN D. ARCHIBALD Mgmt For For MARY C. BECKERLE Mgmt For For M. ANTHONY BURNS Mgmt For For JON M. HUNTSMAN Mgmt For For PETER R. HUNTSMAN Mgmt For For SIR ROBERT J. MARGETTS Mgmt For For WAYNE A. REAUD Mgmt For For ALVIN V. SHOEMAKER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HURCO COMPANIES, INC. Agenda Number: 934527067 -------------------------------------------------------------------------------------------------------------------------- Security: 447324104 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: HURC ISIN: US4473241044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. AARO Mgmt For For ROBERT W. CRUICKSHANK Mgmt For For MICHAEL DOAR Mgmt Withheld Against TIMOTHY J. GARDNER Mgmt For For JAY C. LONGBOTTOM Mgmt For For ANDREW NINER Mgmt For For RICHARD PORTER Mgmt For For JANAKI SIVANESAN Mgmt For For RONALD STRACKBEIN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 4. APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 934564762 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: HURN ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. EUGENE LOCKHART Mgmt For For GEORGE E. MASSARO Mgmt For For 2. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2012 OMNIBUS INCENTIVE PLAN. 3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY STOCKHOLDER VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HUTTIG BUILDING PRODUCTS, INC. Agenda Number: 934551474 -------------------------------------------------------------------------------------------------------------------------- Security: 448451104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: HBP ISIN: US4484511047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GINA G. HOAGLAND Mgmt For For J. KEITH MATHENEY Mgmt For For 2. TO APPROVE THE RIGHTS AGREEMENT BY AND Mgmt Against Against BETWEEN THE COMPANY AND COMPUTERSHARE TRUST COMPANY, N.A. 3. TO APPROVE THE AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE COMPANY'S AUTHORIZED COMMON STOCK. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2005 EXECUTIVE INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 934579701 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. PRITZKER Mgmt For For PAMELA M. NICHOLSON Mgmt For For RICHARD C. TUTTLE Mgmt For For JAMES H. WOOTEN, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 3 Years Against WITH WHICH ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ARE SUBMITTED TO STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 934551830 -------------------------------------------------------------------------------------------------------------------------- Security: 449172105 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HY ISIN: US4491721050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.C. BUTLER, JR. Mgmt For For CAROLYN CORVI Mgmt For For JOHN P. JUMPER Mgmt For For DENNIS W. LABARRE Mgmt For For H. VINCENT POOR Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For CLAIBORNE R. RANKIN Mgmt For For JOHN M. STROPKI Mgmt For For BRITTON T. TAPLIN Mgmt For For EUGENE WONG Mgmt For For 2. PROPOSAL TO CONFIRM THE APPOINTMENT OF Mgmt For For ERNST & YOUNG, LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934500352 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 15-Dec-2016 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt Withheld Against CHELSEA CLINTON Mgmt Withheld Against BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt Withheld Against BONNIE S. HAMMER Mgmt Withheld Against VICTOR A. KAUFMAN Mgmt For For JOSEPH LEVIN Mgmt For For BRYAN LOURD Mgmt Withheld Against DAVID ROSENBLATT Mgmt Withheld Against ALAN G. SPOON Mgmt Withheld Against ALEXANDER V FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3A. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED (THE "CURRENT CERTIFICATE") TO AUTHORIZE 600,000,000 SHARES OF CLASS C COMMON STOCK AND TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3B. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR CURRENT CERTIFICATE TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF IAC COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C COMMON STOCK IN CONNECTION WITH DIVIDENDS. 4. THE ADOPTION OF THE IAC/INTERACTIVECORP Mgmt Against Against AMENDED AND RESTATED 2013 STOCK AND ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934622108 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt For For BONNIE S. HAMMER Mgmt For For VICTOR A. KAUFMAN Mgmt For For JOSEPH LEVIN Mgmt For For BRYAN LOURD Mgmt For For DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt For For ALEXANDER V FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 3. TO CONDUCT A NON-BINDING ADVISORY VOTE OF Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 934586489 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARRY V. BARTON, JR. Mgmt For For E. STEWART SHEA III Mgmt For For DAVID H. WELCH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 934596822 -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ICFI ISIN: US44925C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. SUDHAKAR KESAVAN Mgmt For For MR. MICHAEL VAN HANDEL Mgmt For For 2. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For OVERALL PAY-FOR- PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT. 3. APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years Against AT WHICH THE COMPANY'S STOCKHOLDERS ARE GIVEN AN OPPORTUNITY TO CAST A "SAY ON PAY" VOTE AT FUTURE ANNUAL STOCKHOLDER MEETINGS. 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 5. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 934594866 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIVEK JAIN Mgmt Withheld Against GEORGE A. LOPEZ, M.D. Mgmt Withheld Against JOSEPH R. SAUCEDO Mgmt Withheld Against RICHARD H. SHERMAN, MD Mgmt Withheld Against ROBERT S. SWINNEY, M.D. Mgmt Withheld Against DAVID C. GREENBERG Mgmt For For ELISHA W. FINNEY Mgmt For For DOUGLAS E. GIORDANO Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED ICU Mgmt For For MEDICAL, INC. 2011 STOCK INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 5. TO APPROVE ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 934568455 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARREL T. ANDERSON Mgmt For For THOMAS CARLILE Mgmt For For RICHARD J. DAHL Mgmt For For ANNETTE G. ELG Mgmt For For RONALD W. JIBSON Mgmt For For JUDITH A. JOHANSEN Mgmt For For DENNIS L. JOHNSON Mgmt For For J. LAMONT KEEN Mgmt For For CHRISTINE KING Mgmt For For RICHARD J. NAVARRO Mgmt For For ROBERT A. TINSTMAN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- IDENTIV, INC. Agenda Number: 934596529 -------------------------------------------------------------------------------------------------------------------------- Security: 45170X205 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: INVE ISIN: US45170X2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN HUMPHREYS Mgmt For For NINA B. SHAPIRO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BPM LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO VOTE ON A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934541562 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW K. SILVERNAIL Mgmt For For KATRINA L. HELMKAMP Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 3 Years Against (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF IDEX SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934549518 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REBECCA M. HENDERSON, Mgmt For For PHD 1B. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 1C. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK, Mgmt For For PHD 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL TWO). 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL THREE). 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL FOUR). -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 934501455 -------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Meeting Date: 14-Dec-2016 Ticker: IDT ISIN: US4489475073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL CHENKIN Mgmt For For 1.2 ELECTION OF DIRECTOR: ERIC F. COSENTINO Mgmt For For 1.3 ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt Against Against 1.4 ELECTION OF DIRECTOR: BILL PEREIRA Mgmt For For 1.5 ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE IDT Mgmt For For CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 100,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- IES HOLDINGS, INC. Agenda Number: 934514692 -------------------------------------------------------------------------------------------------------------------------- Security: 44951W106 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: IESC ISIN: US44951W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH L. DOWLING III Mgmt For For DAVID B. GENDELL Mgmt Withheld Against JEFFREY L. GENDELL Mgmt Withheld Against JOE D. KOSHKIN Mgmt For For ROBERT W. LEWEY Mgmt Withheld Against DONALD L. LUKE Mgmt For For 2. APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR THE COMPANY. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. 4. TO APPROVE BY ADVISORY VOTE THE FREQUENCY Mgmt 1 Year For OF THE STOCKHOLDERS' ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE COMPANY'S TAX BENEFIT Mgmt Against Against PROTECTION PLAN AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- IF BANCORP INC Agenda Number: 934490335 -------------------------------------------------------------------------------------------------------------------------- Security: 44951J105 Meeting Type: Annual Meeting Date: 21-Nov-2016 Ticker: IROQ ISIN: US44951J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. SIMUTIS Mgmt For For DR. RODNEY E. YERGLER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IF BANCORP, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt Against Against APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 934480346 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 04-Nov-2016 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: FRANCIS J. Mgmt For For KRAMER 1B. ELECTION OF CLASS II DIRECTOR: WENDY F. Mgmt For For DICICCO 1C. ELECTION OF CLASS II DIRECTOR: SHAKER Mgmt For For SADASIVAM 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- ILG INC Agenda Number: 934560055 -------------------------------------------------------------------------------------------------------------------------- Security: 44967H101 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: ILG ISIN: US44967H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG M. NASH Mgmt Withheld Against DAVID FLOWERS Mgmt Withheld Against VICTORIA L. FREED Mgmt Withheld Against LIZANNE GALBREATH Mgmt For For CHAD HOLLINGSWORTH Mgmt For For LEWIS J. KORMAN Mgmt Withheld Against THOMAS J. KUHN Mgmt Withheld Against THOMAS J. MCINERNEY Mgmt Withheld Against THOMAS P. MURPHY, JR. Mgmt Withheld Against STEPHEN R. QUAZZO Mgmt For For SERGIO D. RIVERA Mgmt For For THOMAS O. RYDER Mgmt For For AVY H. STEIN Mgmt Withheld Against 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, IN A NON-BINDING VOTE, Mgmt 3 Years Against WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ILG FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934548996 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For ITW'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr For Against PRESENTED AT THE MEETING, TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934593193 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: PHILIP W. SCHILLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Agenda Number: 934575284 -------------------------------------------------------------------------------------------------------------------------- Security: 45256B101 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: IPXL ISIN: US45256B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE Z. BENET, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: RICHARD A. BIERLY Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1D. ELECTION OF DIRECTOR: J. KEVIN BUCHI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT L. BURR Mgmt For For 1F. ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. Mgmt For For 1G. ELECTION OF DIRECTOR: MARY K. PENDERGAST, Mgmt For For J.D. 1H. ELECTION OF DIRECTOR: PETER R. TERRERI Mgmt For For 1I. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt For For 2. TO APPROVE THE A&R OF OUR NON-QUALIFIED Mgmt For For ESPP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO APPROVE THE FOURTH A&R OF OUR 2002 Mgmt For For EQUITY INCENTIVE PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- INC RESEARCH HOLDINGS, INC. Agenda Number: 934571060 -------------------------------------------------------------------------------------------------------------------------- Security: 45329R109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: INCR ISIN: US45329R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD N. KENDER Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH F. MEYERS Mgmt For For 1C. ELECTION OF DIRECTOR: MATTHEW E. MONAGHAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID Y. NORTON Mgmt For For 2. TO APPROVE ON AN ADVISORY (NONBINDING) Mgmt For For BASIS OUR EXECUTIVE COMPENSATION. 3. TO APPROVE THE MANAGEMENT INCENTIVE PLAN, Mgmt For For INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS APPLICABLE TO AWARDS GRANTED UNDER THE PLAN IN ACCORDANCE WITH INTERNAL REVENUE CODE SECTION 162(M). 4. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS DELOITTE & TOUCHE LLP. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934600570 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIAN C. BAKER Mgmt For For JEAN-JACQUES BIENAIME Mgmt For For PAUL A. BROOKE Mgmt For For PAUL J. CLANCY Mgmt For For WENDY L. DIXON Mgmt For For PAUL A. FRIEDMAN Mgmt For For HERVE HOPPENOT Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda Number: 934490866 -------------------------------------------------------------------------------------------------------------------------- Security: 453440307 Meeting Type: Annual Meeting Date: 11-Nov-2016 Ticker: IHC ISIN: US4534403070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY R. GRABER Mgmt Withheld Against TERESA A. HERBERT Mgmt Withheld Against DAVID T. KETTIG Mgmt Withheld Against ALLAN C. KIRKMAN Mgmt For For JOHN L. LAHEY Mgmt For For STEVEN B. LAPIN Mgmt Withheld Against RONALD I. SIMON Mgmt For For JAMES G. TATUM Mgmt For For ROY T.K. THUNG Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For IHC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVE 2016 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 934572670 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. Mgmt For For BISSONNETTE 1B. ELECTION OF DIRECTOR: DANIEL F. O'BRIEN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER Mgmt For For ODDLEIFSON 1D. ELECTION OF DIRECTOR: MAURICE H. SULLIVAN, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: BRIAN S. TEDESCHI Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE THE COMPANY'S 2017 EXECUTIVE Mgmt For For INCENTIVE PLAN. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Agenda Number: 934537234 -------------------------------------------------------------------------------------------------------------------------- Security: 453838609 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: IBCP ISIN: US4538386099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN L. GULIS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY L. HASKE Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM B. KESSEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVES. 4. APPROVAL OF AN AMENDMENT TO OUR LONG-TERM Mgmt For For INCENTIVE PLAN TO MAKE AN ADDITIONAL 400,000 SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Agenda Number: 934535925 -------------------------------------------------------------------------------------------------------------------------- Security: 45384B106 Meeting Type: Special Meeting Date: 30-Mar-2017 Ticker: IBTX ISIN: US45384B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED AS OF NOVEMBER 21, 2016, BY AND BETWEEN INDEPENDENT BANK GROUP,INC. AND CARLILE BANCSHARES, INC., PURSUANT TO WHICH CARLILE BANCSHARES, INC., WILL MERGE WITH AND INTO INDEPENDENT BANK GROUP, INC., ALL ON AND SUBJECT TO THE TERMS AND CONDITIONS CONTAINED THEREIN, AND THE MERGER DESCRIBED THEREIN. 2. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For INDEPENDENT BANK GROUP, INC COMMON STOCK TO CARLILE BANCSHARES, INC. SHAREHOLDERS IN CONNECTION WITH THE MERGER. 3. DIRECTOR TOM C. NICHOLS* Mgmt For For MARK K. GORMLEY# Mgmt For For CHRISTOPHER M. DOODY$ Mgmt For For 4. TO APPROVE THE ADJOURNMENT OF THE Mgmt For For INDEPENDENT BANK GROUP, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF THE BOARD OF DIRECTORS OF INDEPENDENT BANK GROUP, INC. DETERMINES SUCH AN ADJOURNMENT IS NECESSARY TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Agenda Number: 934611612 -------------------------------------------------------------------------------------------------------------------------- Security: 45384B106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: IBTX ISIN: US45384B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL W. BROOKS Mgmt For For CRAIG E. HOLMES Mgmt For For TOM C. NICHOLS Mgmt For For G. STACY SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- INFINERA CORPORATION Agenda Number: 934586465 -------------------------------------------------------------------------------------------------------------------------- Security: 45667G103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: INFN ISIN: US45667G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. FALLON Mgmt For For 1B. ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND Mgmt For For 1C. ELECTION OF DIRECTOR: RAJAL M. PATEL Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE INFINERA Mgmt For For 2016 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,400,000 SHARES. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF INFINERA'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF INFINERA'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INFINERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 934589170 -------------------------------------------------------------------------------------------------------------------------- Security: 45665Q103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: IPCC ISIN: US45665Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTOR T. ADAMO Mgmt For For RICHARD J. BIELEN Mgmt For For ANGELA BROCK-KYLE Mgmt For For TERESA A. CANIDA Mgmt For For JAMES R. GOBER Mgmt For For HAROLD E. LAYMAN Mgmt For For E. ROBERT MEANEY Mgmt For For JAMES L. WEIDNER Mgmt For For SAMUEL J. WEINHOFF Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. PREFERRED FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Agenda Number: 934466295 -------------------------------------------------------------------------------------------------------------------------- Security: 45685K102 Meeting Type: Annual Meeting Date: 07-Sep-2016 Ticker: INFU ISIN: US45685K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID DREYER Mgmt For For GREGG LEHMAN Mgmt For For RYAN MORRIS Mgmt For For SCOTT SHUDA Mgmt For For ERIC STEEN Mgmt For For JOSEPH WHITTERS Mgmt For For 2. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For SHARES RESERVED FOR ISSUANCE UNDER THE EMPLOYEE STOCK PURCHASE PLAN 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Agenda Number: 934635876 -------------------------------------------------------------------------------------------------------------------------- Security: 45685K102 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: INFU ISIN: US45685K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID DREYER Mgmt Withheld Against GREGG LEHMAN Mgmt For For DARRELL MONTGOMERY Mgmt For For CHRISTOPHER SANSONE Mgmt For For SCOTT SHUDA Mgmt For For JOSEPH WHITTERS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934601736 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt No vote 1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt No vote 1C. ELECTION OF DIRECTOR: JARED L. COHON Mgmt No vote 1D. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt No vote 1E. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt No vote 1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt No vote 1G. ELECTION OF DIRECTOR: MYLES P. LEE Mgmt No vote 1H. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt No vote 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt No vote 1J. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt No vote 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt No vote THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 5. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt No vote EXISTING AUTHORITY TO ISSUE SHARES. 6. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt No vote EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) 7. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt No vote THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 934548958 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1B. ELECTION OF DIRECTOR: D. MICHAEL WILSON Mgmt For For 2. ADOPT THE 2017 INGEVITY CORPORATION Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVE THE MATERIAL TERMS FOR QUALIFIED Mgmt For For PERFORMANCE-BASED COMPENSATION FOR SECTION 162(M) OF THE INTERNAL REVENUE CODE PURPOSES UNDER THE INGEVITY CORPORATION 2016 OMNIBUS INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION PAID TO INGEVITY'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY"). 5. SELECTION, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, OF THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES ("SAY-ON-FREQUENCY"). 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 934518979 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 14-Feb-2017 Ticker: IMKTA ISIN: US4570301048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST E. FERGUSON Mgmt For For BRENDA S. TUDOR Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. STOCKHOLDER PROPOSAL CONCERNING ASSIGNING Shr For Against ONE VOTE TO EACH SHARE. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934574799 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LUIS Mgmt For For ARANGUREN-TRELLEZ 1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1I. ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" 3. TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO Mgmt 3 Years Against HAVE STOCKHOLDERS VOTE TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2017 -------------------------------------------------------------------------------------------------------------------------- INNERWORKINGS, INC. Agenda Number: 934588039 -------------------------------------------------------------------------------------------------------------------------- Security: 45773Y105 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: INWK ISIN: US45773Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK M GREENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: ERIC D BELCHER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES K BOBRINSKOY Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID FISHER Mgmt For For 1E. ELECTION OF DIRECTOR: J PATRICK GALLAGHER Mgmt For For JR 1F. ELECTION OF DIRECTOR: JULIE M HOWARD Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA S WOLF Mgmt For For 2. APPROVE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Agenda Number: 934559773 -------------------------------------------------------------------------------------------------------------------------- Security: 45774N108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: IPHS ISIN: US45774N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY CAPPELINE Mgmt For For KIM ANN MINK Mgmt For For LINDA MYRICK Mgmt For For KAREN OSAR Mgmt For For JOHN STEITZ Mgmt For For PETER THOMAS Mgmt For For JAMES ZALLIE Mgmt For For ROBERT ZATTA Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVES AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 934549936 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HUGH G.C. ALDOUS Mgmt For For JOACHIM ROESER Mgmt For For 2. FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE Mgmt 3 Years Against ON THE FREQUENCY OF THE VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 934558618 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HEATH LUKATCH PH.D. Mgmt Withheld Against RAYMOND HUGGENBERGER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL ON AN ADVISORY BASIS OF OUR Mgmt For For EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 934625419 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: TIMOTHY T. Mgmt For For CLIFFORD 1B. ELECTION OF CLASS I DIRECTOR: MICHELLE Mgmt For For MCKENNA-DOYLE 1C. ELECTION OF CLASS I DIRECTOR: AUSTIN P. Mgmt Against Against YOUNG 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY") 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 5. APPROVAL OF THE INSPERITY, INC. 2012 Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 934598410 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: IBP ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL T. MILLER Mgmt For For J. MICHAEL NIXON Mgmt For For VIKAS VERMA Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against ON THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 934519337 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: IIIN ISIN: US45774W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. ALLEN ROGERS II Mgmt Withheld Against JON M. RUTH Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- INSYS THERAPEUTICS INC Agenda Number: 934600607 -------------------------------------------------------------------------------------------------------------------------- Security: 45824V209 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: INSY ISIN: US45824V2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN MEYER Mgmt For For BRIAN TAMBI Mgmt For For 2. TO RATIFY THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 934602093 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: ITGR ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA G. BAILEY Mgmt For For JOSEPH W. DZIEDZIC Mgmt For For JEAN HOBBY Mgmt For For M. CRAIG MAXWELL Mgmt For For FILIPPO PASSERINI Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For DONALD J. SPENCE Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt Withheld Against 2. APPROVAL OF THE INTEGER HOLDINGS Mgmt For For CORPORATION EXECUTIVE SHORT TERM INCENTIVE COMPENSATION PLAN 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2017. 4. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. 5. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt 3 Years Against FREQUENCY OF THE NON-BINDING VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934499840 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Special Meeting Date: 21-Dec-2016 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION OF INTEGRA LIFESCIENCES HOLDINGS CORPORATION (THE "COMPANY"), TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY'S COMMON STOCK FROM 60,000,000 TO 240,000,000 SHARES, FOR PURPOSES OF, AMONG OTHER THINGS, EFFECTING A 2-FOR-1 STOCK SPLIT OF THE COMPANY'S COMMON STOCK AS PART OF THE AMENDMENT. (SEE PROXY FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934593333 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PETER J. ARDUINI Mgmt For For 1.2 ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1.4 ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 1.5 ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. Mgmt Against Against 1.6 ELECTION OF DIRECTOR: DONALD E. MOREL, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: RAYMOND G. MURPHY Mgmt For For 1.8 ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt For For 1.9 ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt For For 2. THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. THE PROPOSAL TO APPROVE THE COMPANY'S 2018 Mgmt For For PERFORMANCE INCENTIVE COMPENSATION PLAN. 4. THE PROPOSAL TO APPROVE THE FOURTH AMENDED Mgmt For For AND RESTATED 2003 EQUITY INCENTIVE PLAN. 5. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. A NON-BINDING PROPOSAL ON THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934467754 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 20-Sep-2016 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN SCHOFIELD Mgmt For For GREGORY WATERS Mgmt For For UMESH PADVAL Mgmt For For GORDON PARNELL Mgmt For For KEN KANNAPPAN Mgmt For For ROBERT RANGO Mgmt For For NORMAN TAFFE Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING APRIL 2, 2017. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934568431 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EQUITY INCENTIVE PLAN 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS 7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS -------------------------------------------------------------------------------------------------------------------------- INTELIQUENT, INC. Agenda Number: 934515454 -------------------------------------------------------------------------------------------------------------------------- Security: 45825N107 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: IQNT ISIN: US45825N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 2, 2016, BY AND AMONG ONVOY, LLC, ONVOY IGLOO MERGER SUB, INC. AND INTELIQUENT, INC. 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF INTELIQUENT, INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 934464532 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 13-Sep-2016 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN MADAR Mgmt For For PHILIPPE BENACIN Mgmt For For RUSSELL GREENBERG Mgmt For For PHILIPPE SANTI Mgmt For For FRANCOIS HEILBRONN Mgmt For For JEAN LEVY Mgmt For For ROBERT BENSOUSSAN Mgmt For For PATRICK CHOEL Mgmt For For MICHEL DYENS Mgmt For For 2. TO VOTE FOR THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 3. TO APPROVE THE ADOPTION OF OUR 2016 STOCK Mgmt For For OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934537474 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt Against Against 1B ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt Against Against 1C ELECTION OF DIRECTOR: MILAN GALIK Mgmt Against Against 1D ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt Against Against 1E ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Mgmt For For 1F ELECTION OF DIRECTOR: WAYNE H. WAGNER Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD GATES Mgmt For For 1H ELECTION OF DIRECTOR: GARY KATZ Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934475422 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Special Meeting Date: 12-Oct-2016 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF THE THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH INCREASES THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 500,000,000 TO 1,500,000,000, AND CORRESPONDINGLY INCREASES THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT ICE IS AUTHORIZED TO ISSUE FROM 600,000,000 TO 1,600,000,000. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934566261 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN M. CAIRNS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: DURIYA M. FAROOQUI Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1E. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For HAGUE OF RICHMOND 1F. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE INTERCONTINENTAL EXCHANGE, Mgmt For For INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE Mgmt For For INTERCONTINENTAL EXCHANGE, INC. 2013 OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO ADD AN AGGREGATE ANNUAL COMPENSATION LIMIT. 6. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO UPDATE AND STREAMLINE REFERENCES TO OUR NATIONAL SECURITIES EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND THE HOLDING COMPANIES THAT CONTROL SUCH EXCHANGES, AND DELETE REFERENCES TO CERTAIN OTHER SUBSIDIARIES. 7. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AN OBSOLETE PROVISO CROSS-REFERENCING A SECTION OF OUR BYLAWS THAT WAS DELETED AFTER THE SALE OF THE EURONEXT BUSINESS IN 2014. 8. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 9. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF A REPORT ASSESSING ESG MARKET DISCLOSURE EXPECTATIONS. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 934600431 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: IDCC ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY K. BELK Mgmt For For 1B. ELECTION OF DIRECTOR: JOAN H. GILLMAN Mgmt For For 1C. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN A. KRITZMACHER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. MERRITT Mgmt For For 1G. ELECTION OF DIRECTOR: KAI O. OISTAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN F. RANKIN Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP P. TRAHANAS Mgmt For For 2. ADOPTION AND APPROVAL OF INTERDIGITAL, INC. Mgmt For For 2017 EQUITY INCENTIVE PLAN. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 934571628 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: TILE ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. BURKE Mgmt For For ANDREW B. COGAN Mgmt For For CARL I. GABLE Mgmt Withheld Against JAY D. GOULD Mgmt For For DANIEL T. HENDRIX Mgmt Withheld Against CHRISTOPHER G. KENNEDY Mgmt Withheld Against K. DAVID KOHLER Mgmt Withheld Against ERIN A. MATTS Mgmt For For JAMES B. MILLER, JR. Mgmt Withheld Against SHERYL D. PALMER Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against 3. ADVISORY VOTE ON FREQUENCY OF VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- INTERNAP CORPORATION Agenda Number: 934617195 -------------------------------------------------------------------------------------------------------------------------- Security: 45885A300 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: INAP ISIN: US45885A3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL C. STANZIONE Mgmt For For DEBORA J. WILSON Mgmt For For PETER J. ROGERS, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN ADVISORY RESOLUTION Mgmt Against Against APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN ADVISORY RESOLUTION Mgmt 3 Years Against APPROVING THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADOPTION OF THE INTERNAP CORPORATION 2017 Mgmt For For STOCK INCENTIVE PLAN. 6. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. 7. APPROVAL OF A POTENTIAL AMENDMENT TO OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934592355 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. DE ANDA Mgmt For For I. GREENBLUM Mgmt For For D.B. HOWLAND Mgmt For For P.J. NEWMAN Mgmt For For D.E. NIXON Mgmt For For L. NORTON Mgmt For For R.R. RESENDEZ Mgmt For For L. SALINAS Mgmt For For A.R. SANCHEZ, JR. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For US LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO CONSIDER AND VOTE ON A Mgmt For For NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT. 4. PROPOSAL TO CONSIDER AND VOTE TO REAPPROVE Mgmt For For THE PERFORMANCE GOALS INCLUDED IN THE 2013 MANAGEMENT INCENTIVE PLAN, IN ACCORDANCE WITH THE PERIODIC REAPPROVAL REQUIREMENTS OF INTERNAL REVENUE CODE SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: K.I. CHENAULT 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M.L. ESKEW 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: D.N. FARR 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A. GORSKY 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S.A. JACKSON 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A.N. LIVERIS 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: W.J. MCNERNEY, JR. 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: H.S. OLAYAN 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J.W. OWENS 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: V.M. ROMETTY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S. TAUREL 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: P.R. VOSER 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 4. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr Against For 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For MEETINGS 7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr For Against ACCESS BY-LAW -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934543605 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Mgmt For For 1B. ELECTION OF DIRECTOR: DR. LINDA BUCK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. EPSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For 1G. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For 1K. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2016. 4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. 5. APPROVE A FRENCH SUB-PLAN UNDER THE 2015 Mgmt For For STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934613452 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND Mgmt No vote ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY (EXCLUDING THE REMUNERATION REPORT) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 4. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF INTERNATIONAL GAME TECHNOLOGY PLC AT WHICH ACCOUNTS ARE LAID. 5. TO AUTHORISE THE BOARD OF DIRECTORS OR ITS Mgmt No vote AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR. 6. TO AUTHORISE POLITICAL DONATIONS AND Mgmt No vote EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006. 7. TO ADOPT NEW ARTICLES OF ASSOCIATION OF Mgmt No vote INTERNATIONAL GAME TECHNOLOGY PLC TO ALLOW FOR GENERAL MEETINGS TO BE HELD ELECTRONICALLY. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934576666 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 4. A NON-BINDING VOTE ON THE FREQUENCY WITH Mgmt 3 Years Against WHICH SHAREOWNERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FUTURE YEARS 5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr For Against ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 934496488 -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Special Meeting Date: 08-Dec-2016 Ticker: ISIL ISIN: US46069S1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT Mgmt For For 2. ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For 3. ADVISORY, NON-BINDING VOTE ON Mgmt For For MERGER-RELATED EXECUTIVE COMPENSATION ARRANGEMENTS -------------------------------------------------------------------------------------------------------------------------- INTL FCSTONE INC. Agenda Number: 934521053 -------------------------------------------------------------------------------------------------------------------------- Security: 46116V105 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: INTL ISIN: US46116V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL G. ANDERSON Mgmt For For SCOTT J. BRANCH Mgmt For For JOHN FOWLER Mgmt For For EDWARD J. GRZYBOWSKI Mgmt For For DARYL K. HENZE Mgmt For For BRUCE W. KREHBIEL Mgmt For For SEAN M. O'CONNOR Mgmt For For ERIC PARTHEMORE Mgmt For For JOHN RADZIWILL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. TO APPROVE THE PROPOSED INTL FCSTONE INC. Mgmt For For 2017 RESTRICTED STOCK PLAN. 4. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 5. EXECUTIVE COMPENSATION FREQUENCY Mgmt 1 Year Against SHAREHOLDER VOTE. -------------------------------------------------------------------------------------------------------------------------- INTRAWEST RESORTS HOLDINGS, INC. Agenda Number: 934492199 -------------------------------------------------------------------------------------------------------------------------- Security: 46090K109 Meeting Type: Annual Meeting Date: 07-Dec-2016 Ticker: SNOW ISIN: US46090K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD ARMSTRONG Mgmt For For WESLEY EDENS Mgmt For For TIMOTHY JAY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934509906 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. 3. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For EQUITY INCENTIVE PLAN TO (A) INCREASE THE SHARE RESERVE BY AN ADDITIONAL 23,110,386 SHARES; (B) REAPPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; AND (C) AMEND CERTAIN TERMS OF THE 2005 EQUITY INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934539884 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG H. BARRATT, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: AMAL M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEITH R. LEONARD, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. Mgmt For For 1G. ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1H. ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For 1I. ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 934582013 -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: IVC ISIN: US4612031017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN H. ALEXANDER Mgmt For For MARC M. GIBELEY Mgmt For For C. MARTIN HARRIS, M.D. Mgmt For For MICHAEL J. MERRIMAN Mgmt For For MATTHEW E. MONAGHAN Mgmt For For CLIFFORD D. NASTAS Mgmt For For BAIJU R. SHAH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INVENTURE FOODS INC Agenda Number: 934596264 -------------------------------------------------------------------------------------------------------------------------- Security: 461212102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: SNAK ISIN: US4612121024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ASHTON D. ASENSIO Mgmt Withheld Against TIMOTHY A. COLE Mgmt Withheld Against MACON BRYCE EDMONSON Mgmt Withheld Against HAROLD S. EDWARDS Mgmt Withheld Against PAUL J. LAPADAT Mgmt Withheld Against TERRY MCDANIEL Mgmt Withheld Against JOEL D. STEWART Mgmt For For 2. RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 934551640 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SARAH E. BESHAR Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For 1.3 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1.4 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For 1.5 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For 1.6 ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For For 1.7 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For 1.8 ELECTION OF DIRECTOR: G. RICHARD WAGONER, Mgmt For For JR. 1.9 ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2016 Mgmt Against Against EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. AMENDMENT OF SECOND AMENDED AND RESTATED Mgmt For For BYE-LAWS TO IMPLEMENT PROXY ACCESS AND OTHER MATTERS 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 934605479 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: ITG ISIN: US46145F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: MINDER CHENG Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY L. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: R. JARRETT LILIEN Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN J. LYNCH Mgmt For For 1F. ELECTION OF DIRECTOR: LEE M. SHAVEL Mgmt For For 1G. ELECTION OF DIRECTOR: FRANCIS J. TROISE Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN S. WOOD Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 934583661 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: ISBC ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS M. BONE Mgmt For For DOREEN R. BYRNES Mgmt For For PETER H. CARLIN Mgmt For For WILLIAM V. COSGROVE Mgmt For For 2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INVESTORS BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Agenda Number: 934593155 -------------------------------------------------------------------------------------------------------------------------- Security: 461804106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ITIC ISIN: US4618041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. MORRIS FINE Mgmt Withheld Against RICHARD M. HUTSON II Mgmt Withheld Against R. HORACE JOHNSON Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 934576832 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SPENCER R. BERTHELSEN Mgmt For For B. LYNNE PARSHALL Mgmt For For JOSEPH H. WENDER Mgmt For For 2. APPROVE AN AMENDMENT TO THE IONIS Mgmt Against Against PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2011 EQUITY INCENTIVE PLAN BY 5,000,000 TO AN AGGREGATE OF 16,000,000 SHARES. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934581908 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V.P. GAPONTSEV, PH.D. Mgmt For For EUGENE SCHERBAKOV, PH.D Mgmt For For IGOR SAMARTSEV Mgmt For For MICHAEL C. CHILD Mgmt For For HENRY E. GAUTHIER Mgmt For For WILLIAM S. HURLEY Mgmt For For CATHERINE P. LEGO Mgmt For For ERIC MEURICE Mgmt For For JOHN R. PEELER Mgmt For For THOMAS J. SEIFERT Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For COMPENSATION VOTES. UNINSTRUCTED SHARES WILL BE VOTED FOR 3 YEARS. 4. RATIFY DELOITTE & TOUCHE LLP AS IPG'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS, INC. Agenda Number: 934574775 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: IRDM ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. NIEHAUS Mgmt For For THOMAS C. CANFIELD Mgmt For For MATTHEW J. DESCH Mgmt For For THOMAS J. FITZPATRICK Mgmt For For JANE L. HARMAN Mgmt For For ALVIN B. KRONGARD Mgmt For For ADMIRAL ERIC T. OLSON Mgmt For For STEVEN B. PFEIFFER Mgmt For For PARKER W. RUSH Mgmt For For HENRIK O. SCHLIEMANN Mgmt For For S. SCOTT SMITH Mgmt For For BARRY J. WEST Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE IRIDIUM COMMUNICATIONS INC. Mgmt For For AMENDED AND RESTATED 2015 EQUITY INCENTIVE PLAN. 5. TO RATIFY THE SELECTION BY THE BOARD OF Mgmt For For DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 934597886 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELISHA FINNEY Mgmt For For ANDREW MILLER Mgmt For For MICHELLE V. STACEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. 3. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 4. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PROHIBITION ON STOCKHOLDERS' ABILITY TO CALL A SPECIAL MEETING. 6. TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 7. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 8. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 934465039 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 14-Sep-2016 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LYNDA L. ZIEGLER Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS S. GLANVILLE Mgmt For For 1.3 ELECTION OF DIRECTOR: DIANA D. TREMBLAY Mgmt For For 1.4 ELECTION OF DIRECTOR: PETER MAINZ Mgmt For For 1.5 ELECTION OF DIRECTOR: JEROME J. LANDE Mgmt For For 1.6 ELECTION OF DIRECTOR: FRANK M. JAEHNERT Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 934553721 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: FRANK M. JAEHNERT Mgmt For For 1.2 ELECTION OF DIRECTOR: JEROME J. LANDE Mgmt For For 1.3 ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN Mgmt For For 1.4 ELECTION OF DIRECTOR: GARY E. PRUITT Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. PROPOSAL TO DETERMINE (NON-BINDING) Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. 4. APPROVE THE ITRON, INC. SECOND AMENDED AND Mgmt For For RESTATED 2010 STOCK INCENTIVE PLAN, INCLUDING TO INCREASE THE SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND APPROVAL OF THE MATERIAL TERMS REQUIRED UNDER INTERNAL REVENUE CODE SECTION 162(M). 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ITT INC Agenda Number: 934558757 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Mgmt For For 1B. ELECTION OF DIRECTOR: GERAUD DARNIS Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS C. Mgmt For For FANANDAKIS 1E. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1H. ELECTION OF DIRECTOR: REBECCA A. MCDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2017 FISCAL YEAR 3. APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- IXIA Agenda Number: 934547021 -------------------------------------------------------------------------------------------------------------------------- Security: 45071R109 Meeting Type: Special Meeting Date: 12-Apr-2017 Ticker: XXIA ISIN: US45071R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JAN. 30, 2017, AS IT MAY BE AMENDED, AMONG IXIA, KEYSIGHT TECHNOLOGIES, INC. ("KEYSIGHT"), AND KEYSIGHT ACQUISITION, INC. ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH IXIA, WITH IXIA SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF KEYSIGHT, AND OF THE PRINCIPAL TERMS OF THE MERGER (THE "MERGER PROPOSAL"). 2. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. 3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF CERTAIN COMPENSATION THAT WILL BE PAID OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DISCLOSED PURSUANT TO ITEM 402(T) OF REGULATION S-K IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 934519767 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS G. MOORE Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAMS 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For SHAREHOLDER'S ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934538527 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt Against Against 1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For EDWARDSON 1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt Against Against 1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt Against Against 1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For 2. TO APPROVE THE COMPANY'S THIRD AMENDED AND Mgmt For For RESTATED MANAGEMENT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 4. FREQUENCY OF ADVISORY RESOLUTION REGARDING Mgmt 3 Years Against THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2017. 6. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For REPORTING POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- J.C. PENNEY COMPANY, INC. Agenda Number: 934561778 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: JCP ISIN: US7081601061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1C. ELECTION OF DIRECTOR: AMANDA GINSBERG Mgmt For For 1D. ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1E. ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For 1F. ELECTION OF DIRECTOR: DEBORA A. PLUNKETT Mgmt For For 1G. ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For 1H. ELECTION OF DIRECTOR: LEONARD H. ROBERTS Mgmt For For 1I. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. GERALD TURNER Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt Against Against EXTENSION OF THE AMENDED AND RESTATED RIGHTS AGREEMENT IN ORDER TO PROTECT THE TAX BENEFITS OF THE COMPANY'S NET OPERATING LOSS CARRYFORWARDS. 4. TO APPROVE THE ADOPTION OF THE J. C. PENNEY Mgmt For For CORPORATION, INC. AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PROGRAM. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 6. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL INC Agenda Number: 934548871 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For 1C. ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2017. 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 934512307 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANOUSHEH ANSARI Mgmt For For MARTHA F. BROOKS Mgmt For For TIMOTHY L. MAIN Mgmt For For MARK T. MONDELLO Mgmt For For FRANK A. NEWMAN Mgmt For For JOHN C. PLANT Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For DAVID M. STOUT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK AWARD AND INCENTIVE PLAN BY 4,950,000 SHARES. 5. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For SIZE OF THE JABIL CIRCUIT, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934488277 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. FLANIGAN Mgmt For For J. PRIM Mgmt For For T. WILSON Mgmt For For J. FIEGEL Mgmt For For T. WIMSETT Mgmt For For L. KELLY Mgmt For For S. MIYASHIRO Mgmt For For W. BROWN Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 934525277 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD A. COMMA Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. GOEBEL Mgmt For For 1C. ELECTION OF DIRECTOR: SHARON P. JOHN Mgmt For For 1D. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. MURPHY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. MYERS Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. TEHLE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. WYATT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. RE-APPROVAL OF STOCK INCENTIVE PLAN FOR Mgmt For For 162(M) PURPOSES. 5. ADVISORY VOTE ON FREQUENCY OF SAY ON PAY. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934511862 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For COPPEL 1C. ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU Mgmt For For 1E. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt Against Against THOMPSON 2. TO APPROVE AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE COMPANY'S GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 934564659 -------------------------------------------------------------------------------------------------------------------------- Security: G5005R107 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: JRVR ISIN: BMG5005R1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT CLASS III DIRECTOR TO OUR BOARD TO Mgmt Abstain Against HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2020: J. ADAM ABRAM 1B. TO ELECT CLASS III DIRECTOR TO OUR BOARD TO Mgmt Abstain Against HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2020: ROBERT P. MYRON 1C. TO ELECT CLASS III DIRECTOR TO OUR BOARD TO Mgmt Abstain Against HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2020: MICHAEL T. OAKES 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITOR TO SERVE UNTIL THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE OUR BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS REMUNERATION. 3. TO APPROVE AN AMENDMENT TO THE 2014 Mgmt For For LONG-TERM INCENTIVE PLAN AND RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN FOR TAX DEDUCTIBILITY PURPOSES. -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 934552577 -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Special Meeting Date: 25-Apr-2017 Ticker: JNS ISIN: US47102X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 3, 2016, BY AND AMONG HENDERSON GROUP PLC, A COMPANY INCORPORATED AND REGISTERED IN JERSEY, CHANNEL ISLANDS, HORIZON ORBIT CORP., A DELAWARE CORPORATION AND A DIRECT AND WHOLLY OWNED SUBSIDIARY OF HENDERSON, AND JANUS CAPITAL GROUP INC., A DELAWARE CORPORATION, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF CERTAIN COMPENSATORY ARRANGEMENTS WITH JANUS NAMED EXECUTIVE OFFICERS. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO JANUS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER (THE "JANUS COMPENSATION PROPOSAL"). 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION IMPLEMENTING THE SHARE CONSOLIDATION OF HENDERSON ORDINARY SHARES AT A RATIO OF ONE NEW JANUS HENDERSON ORDINARY SHARE (OR CDI) FOR EVERY 10 HENDERSON ORDINARY SHARES (OR CDIS, AS APPLICABLE) OUTSTANDING, TO BE IMPLEMENTED EFFECTIVE UPON THE CLOSING OF THE MERGER. 4. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION INCREASING THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 274,363,847.00 TO $720,000,000. 5. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REMOVING PREEMPTIVE RIGHTS FOR JANUS HENDERSON SHAREHOLDERS ON NEW ISSUANCES OF JANUS HENDERSON ORDINARY SHARES. 6. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REMOVING THE REQUIREMENT THAT THE JANUS HENDERSON BOARD SEEK THE APPROVAL OF JANUS HENDERSON SHAREHOLDERS TO ISSUE JANUS HENDERSON ORDINARY SHARES. 7. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REQUIRING DIRECTORS OF JANUS HENDERSON TO BE RE-ELECTED AT EACH ANNUAL JANUS HENDERSON SHAREHOLDER MEETING (TOGETHER WITH PROPOSALS 3 THROUGH 6, THE "AMENDMENT PROPOSALS"). 8. ADJOURNMENT OF THE JANUS SPECIAL MEETING. Mgmt For For TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE JANUS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE JANUS MERGER PROPOSAL (THE "JANUS ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934574270 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For 1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For 1E. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For 1G. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 934482732 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 02-Nov-2016 Ticker: JBSS ISIN: US8004221078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GOVERNOR JIM R. EDGAR Mgmt For For ELLEN C. TAAFFE Mgmt For For DANIEL M. WRIGHT Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934552084 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS W. GIACOMINI Mgmt Against Against 1B. ELECTION OF DIRECTOR: POLLY B. KAWALEK Mgmt Against Against 2. APPROVE THE JOHN BEAN TECHNOLOGIES Mgmt For For CORPORATION 2017 INCENTIVE COMPENSATION AND STOCK PLAN. 3. APPROVE ON AN ADVISORY BASIS A NON-BINDING Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934469861 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 22-Sep-2016 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAURIE A. LESHIN Mgmt For For GEORGE BELL Mgmt For For WILLIAM PENCE Mgmt For For KALPANA RAINA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934469873 -------------------------------------------------------------------------------------------------------------------------- Security: 968223305 Meeting Type: Annual Meeting Date: 22-Sep-2016 Ticker: JWB ISIN: US9682233054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW S. KISSNER Mgmt For For MARI J. BAKER Mgmt For For WILLIAM J. PESCE Mgmt For For WILLIAM B. PLUMMER Mgmt For For MARK J. ALLIN Mgmt For For JESSE WILEY Mgmt For For RAYMOND W. MCDANIEL, JR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934537284 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt 3 Years Against APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934523968 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt No vote 1B. ELECTION OF DIRECTOR: NATALIE A. BLACK Mgmt No vote 1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt No vote 1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt No vote 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt No vote 1F. ELECTION OF DIRECTOR: ALEX A. MOLINAROLI Mgmt No vote 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt No vote 1H. ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE Mgmt No vote PEROCHENA 1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt No vote 1J. ELECTION OF DIRECTOR: MARK VERGNANO Mgmt No vote 1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt No vote 2.A TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt No vote BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE THE COMPANY AND/OR ANY Mgmt No vote SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. 4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt No vote COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 7. TO APPROVE THE MATERIAL TERMS OF THE Mgmt No vote PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. 8. TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt No vote ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. 9. TO APPROVE THE WAIVER OF STATUTORY Mgmt No vote PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Agenda Number: 934521445 -------------------------------------------------------------------------------------------------------------------------- Security: 479167108 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: JOUT ISIN: US4791671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY E. LONDON Mgmt For For JOHN M. FAHEY, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF RSM US LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 29, 2017. 3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION. 4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt 3 Years Against ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO ADOPT AND APPROVE AMENDING THE JOHNSON Mgmt For For OUTDOORS INC. 2012 NON-EMPLOYEE DIRECTOR STOCK OWNERSHIP PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE TO BE ISSUED UNDER THE PLAN. 6. TO ADOPT AND APPROVE AMENDING THE JOHNSON Mgmt For For OUTDOORS INC. 2009 EMPLOYEES' STOCK PURCHASE PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AVAILABLE TO BE ISSUED UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- JONES ENERGY, INC. Agenda Number: 934587051 -------------------------------------------------------------------------------------------------------------------------- Security: 48019R108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: JONE ISIN: US48019R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONNY JONES Mgmt For For HOWARD I. HOFFEN Mgmt For For ROBB L. VOYLES Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934600037 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUGO BAGUE Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR 1C. ELECTION OF DIRECTOR: DAME DEANNE JULIUS Mgmt For For 1D. ELECTION OF DIRECTOR: MING LU Mgmt For For 1E. ELECTION OF DIRECTOR: BRIDGET MACASKILL Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1G. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN MARIE PETACH Mgmt For For 1I. ELECTION OF DIRECTOR: SHAILESH RAO Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIAN ULBRICH Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against COMPENSATION (SAY-ON-PAY). 3. RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES (SAY-ON-FREQUENCY). 4. APPROVAL OF THE NEW 2017 STOCK AWARD AND Mgmt For For INCENTIVE PLAN, INCLUDING APPROVAL FOR PURPOSES OF THE REQUIREMENTS UNDER SECTION 162(M) OF THE UNITED STATES INTERNAL REVENUE CODE. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934561665 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 5. INDEPENDENT BOARD CHAIRMAN Shr Against For 6. VESTING FOR GOVERNMENT SERVICE Shr For Against 7. CLAWBACK AMENDMENT Shr Against For 8. GENDER PAY EQUITY Shr Against For 9. HOW VOTES ARE COUNTED Shr Against For 10. SPECIAL SHAREOWNER MEETINGS Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934579573 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For 1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. STENSRUD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE JUNIPER NETWORKS, INC. 2015 EQUITY INCENTIVE PLAN. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE A CERTIFICATE OF AMENDMENT TO THE Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 7. APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 3 Years Against OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 8. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- K12 INC Agenda Number: 934497911 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Meeting Date: 15-Dec-2016 Ticker: LRN ISIN: US48273U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG R. BARRETT Mgmt For For GUILLERMO BRON Mgmt For For FREDDA J. CASSELL Mgmt For For NATHANIEL A. DAVIS Mgmt For For JOHN M. ENGLER Mgmt For For STEVEN B. FINK Mgmt For For JON Q. REYNOLDS, JR. Mgmt For For ANDREW H. TISCH Mgmt For For STUART J. UDELL Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 3. APPROVAL OF THE 2016 EQUITY INCENTIVE AWARD Mgmt Against Against PLAN 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017 5. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REGARDING A REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 934571717 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: KAI ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. ALBERTINE Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS C. LEONARD Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 4. TO APPROVE OUR ANNUAL CASH INCENTIVE PLAN. Mgmt For For 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 934621714 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROLYN BARTHOLOMEW Mgmt For For JACK A. HAKEMA Mgmt For For LAURALEE E. MARTIN Mgmt For For BRETT E. WILCOX Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 934534430 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: KAMN ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN E. BARENTS Mgmt For For GEORGE E. MINNICH Mgmt Withheld Against THOMAS W. RABAUT Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. AMENDMENT TO AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD OF DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934571250 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. DRUTEN Mgmt For For 1.3 ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For 1.7 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For OTTENSMEYER 1.8 ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF THE KANSAS CITY SOUTHERN 2017 Mgmt For For EQUITY INCENTIVE PLAN. 4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt Against Against 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For REQUESTING AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW PROVISION. -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934581819 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: KS ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. CHAPMAN Mgmt For For 1B. ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For CHOLMONDELEY 1C. ELECTION OF DIRECTOR: RONALD J. GIDWITZ Mgmt For For 1D. ELECTION OF DIRECTOR: MATTHEW KAPLAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934597507 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD F. BOURELL Mgmt For For 1B. ELECTION OF DIRECTOR: DONNA R. ECTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES P. HALLETT Mgmt For For 1D. ELECTION OF DIRECTOR: MARK E. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: J. MARK HOWELL Mgmt For For 1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL T. KESTNER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- KARYOPHARM THERAPEUTICS INC. Agenda Number: 934607310 -------------------------------------------------------------------------------------------------------------------------- Security: 48576U106 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: KPTI ISIN: US48576U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. SCOTT GARLAND Mgmt For For BARRY E. GREENE Mgmt For For MANSOOR RAZA MIRZA, MD. Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- KATE SPADE & COMPANY Agenda Number: 934622184 -------------------------------------------------------------------------------------------------------------------------- Security: 485865109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: KATE ISIN: US4858651098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN Mgmt For For 1B. ELECTION OF DIRECTOR: RAUL J. FERNANDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: CARSTEN FISCHER Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH B. GILMAN Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH P. KOPELMAN Mgmt For For 1G. ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH J. LLOYD Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS MACK Mgmt For For 1J. ELECTION OF DIRECTOR: JAN SINGER Mgmt For For 1K. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr Against For COMPANY'S BOARD OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 934531268 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 13-Apr-2017 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt For For 1.2 ELECTION OF DIRECTOR: DR. STUART A. GABRIEL Mgmt For For 1.3 ELECTION OF DIRECTOR: DR. THOMAS W. Mgmt For For GILLIGAN 1.4 ELECTION OF DIRECTOR: KENNETH M. JASTROW, Mgmt For For II 1.5 ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For 1.6 ELECTION OF DIRECTOR: MELISSA LORA Mgmt For For 1.7 ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT L. PATTON, JR. Mgmt Against Against 1.9 ELECTION OF DIRECTOR: MICHAEL M. WOOD Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF THE NAMED Mgmt 3 Years Against EXECUTIVE OFFICER COMPENSATION ADVISORY VOTE. 4. RATIFY ERNST & YOUNG LLP'S APPOINTMENT AS Mgmt For For KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 934571565 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK E. BALDWIN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. BLACKWELL Mgmt For For 1C. ELECTION OF DIRECTOR: STUART J.B. BRADIE Mgmt For For 1D. ELECTION OF DIRECTOR: LOREN K. CARROLL Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY E. CURTISS Mgmt For For 1F. ELECTION OF DIRECTOR: UMBERTO DELLA SALA Mgmt For For 1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1H. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: ANN D. PICKARD Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR,INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE KBR'S NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KCG HOLDINGS, INC. Agenda Number: 934558822 -------------------------------------------------------------------------------------------------------------------------- Security: 48244B100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KCG ISIN: US48244B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA J. CHRAPATY Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For 1F. ELECTION OF DIRECTOR: ALASTAIR RAMPELL Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL F. SCHMITT Mgmt For For 1H. ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For 1I. ELECTION OF DIRECTOR: COLIN SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: HEATHER E. TOOKES Mgmt For For 1K. ELECTION OF DIRECTOR: ADRIAN WELLER Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- KCG HOLDINGS, INC. Agenda Number: 934645005 -------------------------------------------------------------------------------------------------------------------------- Security: 48244B100 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: KCG ISIN: US48244B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 20, 2017, BY AND AMONG KCG HOLDINGS, INC. (THE "COMPANY"), VIRTU FINANCIAL, INC. AND ORCHESTRA MERGER SUB, INC. (THE "MERGER AGREEMENT"). 2. A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF THE COMPANY MAY RECEIVE IN CONNECTION WITH THE MERGER OF ORCHESTRA MERGER SUB, INC. INTO THE COMPANY PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH THE COMPANY. 3. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Agenda Number: 934480853 -------------------------------------------------------------------------------------------------------------------------- Security: 48716P108 Meeting Type: Annual Meeting Date: 27-Oct-2016 Ticker: KRNY ISIN: US48716P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. MAZUR, JR. Mgmt For For JOHN F. MCGOVERN Mgmt For For MATTHEW T. MCCLANE Mgmt For For RAYMOND E. CHANDONNET Mgmt For For 2. APPROVAL OF THE KEARNY FINANCIAL CORP. 2016 Mgmt For For EQUITY INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 4. APPROVAL OF AN ADVISORY, NON-BINDING Mgmt For For RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934543061 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN BRYANT Mgmt For For STEPHANIE BURNS Mgmt For For RICHARD DREILING Mgmt For For LA JUNE M. TABRON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. APPROVAL OF THE KELLOGG COMPANY 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO AMEND PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 934546687 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE N. COCHRAN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. CRONIN Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS G. GEOGA Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS M. GOLDSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: LACY M. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. JOYCE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH P. LACHER, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For SAROFIM 1I. ELECTION OF DIRECTOR: DAVID P. STORCH Mgmt Against Against 2. ADVISORY VOTE TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 934479494 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR CINDY L. DAVIS Mgmt For For WILLIAM J. HARVEY Mgmt For For WILLIAM M. LAMBERT Mgmt For For SAGAR A. PATEL Mgmt For For II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. IV APPROVAL OF THE KENNAMETAL INC. ANNUAL Mgmt For For INCENTIVE PLAN. V APPROVAL OF THE KENNAMETAL INC. 2016 STOCK Mgmt For For AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 934624380 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID A. MINELLA Mgmt For For 1.2 ELECTION OF DIRECTOR: JERRY SOLOMON Mgmt For For 2. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For KENNEDY-WILSON, INC. 2009 EQUITY PARTICIPATION PLAN 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- KENTUCKY FIRST FEDERAL BANCORP Agenda Number: 934490373 -------------------------------------------------------------------------------------------------------------------------- Security: 491292108 Meeting Type: Annual Meeting Date: 15-Nov-2016 Ticker: KFFB ISIN: US4912921081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM D. GORMAN, JR. Mgmt For For DON D. JENNINGS Mgmt For For WILLIAM H. JOHNSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For CROWE HORWATH, LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KEY TECHNOLOGY, INC. Agenda Number: 934519325 -------------------------------------------------------------------------------------------------------------------------- Security: 493143101 Meeting Type: Annual Meeting Date: 08-Feb-2017 Ticker: KTEC ISIN: US4931431013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. AVERICK Mgmt For For JOHN J. EHREN Mgmt For For RICHARD LAWRENCE Mgmt Withheld Against 2. PROPOSAL TO CONSIDER ADVISORY APPROVAL OF Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO CONSIDER ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934568467 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY Mgmt For For 1D. ELECTION OF DIRECTOR: GARY M. CROSBY Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH R. GILE Mgmt For For 1H. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD J. HIPPLE Mgmt For For 1L. ELECTION OF DIRECTOR: KRISTEN L. MANOS Mgmt For For 1M. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1N. ELECTION OF DIRECTOR: DEMOS PARNEROS Mgmt For For 1O. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 1P. ELECTION OF DIRECTOR: DAVID K. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934523918 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 16-Mar-2017 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAUL N. CLARK Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD HAMADA Mgmt For For 2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 934551462 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: KFRC ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN N. ALLRED* Mgmt For For RICHARD M. COCCHIARO* Mgmt For For ANN E. DUNWOODY* Mgmt For For A. GORDON TUNSTALL* Mgmt For For RANDALL A. MEHL# Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. ADVISORY VOTE ON KFORCE'S EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVE THE KFORCE INC. 2017 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 934475650 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: KBAL ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIMBERLY K. RYAN Mgmt Withheld Against PATRICK E. CONNOLLY Mgmt Withheld Against 2. APPROVE THE KIMBALL INTERNATIONAL, INC. Mgmt For For 2016 ANNUAL CASH INCENTIVE PLAN. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934533832 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt Against Against 1D. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL D. HSU Mgmt For For 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTA S. QUARLES Mgmt For For 1K. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934558884 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. KINDER Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN J. KEAN Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY A. DANG Mgmt For For 1D. ELECTION OF DIRECTOR: TED A. GARDNER Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: GARY L. HULTQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH A. MACDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL C. MORGAN Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR C. Mgmt For For REICHSTETTER 1K. ELECTION OF DIRECTOR: FAYEZ SAROFIM Mgmt For For 1L. ELECTION OF DIRECTOR: C. PARK SHAPER Mgmt For For 1M. ELECTION OF DIRECTOR: WILLIAM A. SMITH Mgmt For For 1N. ELECTION OF DIRECTOR: JOEL V. STAFF Mgmt For For 1O. ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For 1P. ELECTION OF DIRECTOR: PERRY M. WAUGHTAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. STOCKHOLDER PROPOSAL RELATING TO A PROXY Shr For Against ACCESS BYLAW 4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON METHANE EMISSIONS 5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. STOCKHOLDER PROPOSAL RELATING TO AN Shr Against For ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 934577391 -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: KND ISIN: US4945801037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOEL ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN D. BLUM Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN A. BREIER Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1E. ELECTION OF DIRECTOR: HEYWARD R. DONIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD GOODMAN Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERICK J. KLEISNER Mgmt For For 1I. ELECTION OF DIRECTOR: SHARAD MANSUKANI, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: LYNN SIMON, M.D. Mgmt For For 1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. PROPOSAL TO APPROVE THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, Mgmt For For INC. STOCK INCENTIVE PLAN, AMENDED AND RESTATED. 5. PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, Mgmt For For INC. EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS, AMENDED AND RESTATED. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 934556905 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. ALARIO Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID W. GRZEBINSKI Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KIRKLAND'S, INC. Agenda Number: 934609085 -------------------------------------------------------------------------------------------------------------------------- Security: 497498105 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: KIRK ISIN: US4974981056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: JEFFERY C. Mgmt For For OWEN 2. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- KMG CHEMICALS, INC. Agenda Number: 934499737 -------------------------------------------------------------------------------------------------------------------------- Security: 482564101 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: KMG ISIN: US4825641016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD G. ERMENTROUT Mgmt For For CHRISTOPHER T. FRASER Mgmt For For GEORGE W. GILMAN Mgmt For For ROBERT HARRER Mgmt For For JOHN C. HUNTER, III Mgmt For For FRED C. LEONARD, III Mgmt Withheld Against KAREN A. TWITCHELL Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt Against Against OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 934560182 -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: KNX ISIN: US4990641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. KRAEMER Mgmt For For RICHARD J. LEHMANN Mgmt For For ROBERTA ROBERTS SHANK Mgmt For For 2. ADVISORY, NON-BINDING VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY, NON-BINDING VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY, NON-BINDING VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 934561944 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: KNL ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW B. COGAN Mgmt Withheld Against STEPHEN F. FISHER Mgmt For For SARAH E. NASH Mgmt For For 2. TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S 2016 EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 934547425 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: KN ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. NIEW Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH L. BARNES Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NONBINDING ADVISORY VOTE TO APPROVE NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934555179 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1D. ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE KOHL'S CORPORATION 2017 Mgmt For For LONG-TERM COMPENSATION PLAN. 6. SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR. Shr Against For -------------------------------------------------------------------------------------------------------------------------- KOPIN CORPORATION Agenda Number: 934615127 -------------------------------------------------------------------------------------------------------------------------- Security: 500600101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: KOPN ISIN: US5006001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C.C. FAN Mgmt For For JAMES K. BREWINGTON Mgmt For For DAVID E. BROOK Mgmt For For ANDREW H. CHAPMAN Mgmt For For MORTON COLLINS Mgmt For For CHI CHIA HSIEH Mgmt For For MICHAEL J. LANDINE Mgmt For For 2. PROPOSAL TO AMEND THE COMPANYS 2010 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN FROM 11,600,000 TO 13,100,000. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 5. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON THE COMPANYS EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 934580045 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN Mgmt For For 1.2 ELECTION OF DIRECTOR: LEROY M. BALL, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: SHARON FENG Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID M. HILLENBRAND Mgmt For For 1.5 ELECTION OF DIRECTOR: ALBERT J. NEUPAVER Mgmt For For 1.6 ELECTION OF DIRECTOR: LOUIS L. TESTONI Mgmt For For 1.7 ELECTION OF DIRECTOR: STEPHEN R. TRITCH Mgmt For For 1.8 ELECTION OF DIRECTOR: T. MICHAEL YOUNG Mgmt For For 2. PROPOSAL TO APPROVE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 934473303 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 06-Oct-2016 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOYLE BENEBY Mgmt For For 1B. ELECTION OF DIRECTOR: GARY D. BURNISON Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. FLOYD Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For 1E. ELECTION OF DIRECTOR: JERRY P. LEAMON Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA J. PERRY Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against (NON-BINDING) RESOLUTION REGARDING THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE THIRD AMENDED AND Mgmt For For RESTATED 2008 STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD Agenda Number: 934561920 -------------------------------------------------------------------------------------------------------------------------- Security: G5315B107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KOS ISIN: BMG5315B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW G. INGLIS Mgmt For For BRIAN F. MAXTED Mgmt For For CHRIS TONG Mgmt For For SIR RICHARD DEARLOVE Mgmt For For 2. TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE COMPANY'S AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. 3. TO APPROVE, ON A NONBINDING, ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KRATON CORPORATION Agenda Number: 934576553 -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: KRA ISIN: US50077C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINIQUE FOURNIER Mgmt For For JOHN J. GALLAGHER, III Mgmt For For FRANCIS S. KALMAN Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 934593624 -------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: KTOS ISIN: US50077B2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT ANDERSON Mgmt For For BANDEL CARANO Mgmt For For ERIC DEMARCO Mgmt For For WILLIAM HOGLUND Mgmt For For SCOT JARVIS Mgmt For For JANE JUDD Mgmt For For SAMUEL LIBERATORE Mgmt For For AMY ZEGART Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 3,000,000 SHARES. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2014 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 2,500,000 SHARES. 5. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS PRESENTED IN THE PROXY STATEMENT. 6. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 934557123 -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: KRO ISIN: US50105F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. COOGAN Mgmt For For LORETTA J. FEEHAN Mgmt Withheld Against ROBERT D. GRAHAM Mgmt Withheld Against JOHN E. HARPER Mgmt For For CECIL H. MOORE, JR. Mgmt For For THOMAS P. STAFFORD Mgmt For For R. GERALD TURNER Mgmt For For C. KERN WILDENTHAL Mgmt For For 2. NONBINDING ADVISORY VOTE APPROVING NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 3. NONBINDING ADVISORY VOTE ON THE APPROVAL OF Mgmt 3 Years Against THE PREFERRED FREQUENCY OF EXECUTIVE OFFICER COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 934522409 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. GARRETT E. PIERCE Mgmt Withheld Against MR. CHIN HU LIM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE THE COMPANY'S 2017 EQUITY PLAN. Mgmt For For 4. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, ON A NON-BINDING BASIS, HOW Mgmt 3 Years Against OFTEN SHAREHOLDERS WILL VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Agenda Number: 934615331 -------------------------------------------------------------------------------------------------------------------------- Security: 482738101 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: KVHI ISIN: US4827381017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE RYAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES S. DODEZ Mgmt For For 2. TO APPROVE, IN A NON-BINDING "SAY ON PAY" Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. TO DETERMINE, IN A NON-BINDING "SAY ON Mgmt 3 Years Against FREQUENCY" VOTE, THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM (ONCE EVERY YEAR,ONCE EVERY TWO YEARS OR ONCE EVERY THREE YEARS) 4. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934574864 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Shr For Against VOTING REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda Number: 934574840 -------------------------------------------------------------------------------------------------------------------------- Security: 350060109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FSTR ISIN: US3500601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT P. BAUER Mgmt For For LEE B. FOSTER II Mgmt For For DIRK JUNGE Mgmt For For DIANE B. OWEN Mgmt For For ROBERT S. PURGASON Mgmt For For WILLIAM H. RACKOFF Mgmt For For SUZANNE B. ROWLAND Mgmt For For BRADLEY S. VIZI Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2016. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934551210 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: LLL ISIN: US5024131071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For 1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1G. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For 2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ALL PROVISIONS THAT REQUIRE MORE THAN A SIMPLE MAJORITY VOTE. 4. APPROVE THE L3 TECHNOLOGIES INC. AMENDED Mgmt For For AND RESTATED 2012 CASH INCENTIVE PLAN. 5. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 6. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 3 Years Against WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- LA QUINTA HOLDINGS INC. Agenda Number: 934581566 -------------------------------------------------------------------------------------------------------------------------- Security: 50420D108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LQ ISIN: US50420D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. ABRAHAMSON Mgmt For For GLENN ALBA Mgmt For For SCOTT O. BERGREN Mgmt For For ALAN J. BOWERS Mgmt For For HENRY G. CISNEROS Mgmt For For KEITH A. CLINE Mgmt For For GIOVANNI CUTAIA Mgmt For For BRIAN KIM Mgmt For For MITESH B. SHAH Mgmt For For GARY M. SUMERS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (I) EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK AT A RATIO TO BE DETERMINED BY THE BOARD OF DIRECTORS IN ITS DISCRETION FROM FIVE DESIGNATED ALTERNATIVES AND (II) REDUCE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK BY THE APPROVED REVERSE SPLIT RATIO. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934559090 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For 1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR. 1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For 1H. ELECTION OF DIRECTOR: RICHELLE P. PARHAM Mgmt For For 1I. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For 1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RECOMMEND BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Shr Against For REPORTS RELATED TO THE ZIKA VIRUS. -------------------------------------------------------------------------------------------------------------------------- LADENBURG THALMANN FINL SVCS INC. Agenda Number: 934604667 -------------------------------------------------------------------------------------------------------------------------- Security: 50575Q102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LTS ISIN: US50575Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENRY C. BEINSTEIN Mgmt For For PHILLIP FROST, M.D. Mgmt For For BRIAN S. GENSON Mgmt Withheld Against SAUL GILINSKI Mgmt For For DR. RICHARD M. KRASNO Mgmt For For RICHARD J. LAMPEN Mgmt For For HOWARD M. LORBER Mgmt Withheld Against JEFFREY S. PODELL Mgmt For For JACQUELINE M. SIMKIN Mgmt For For MARK ZEITCHICK Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). 3. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF EISNERAMPER LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LAKE SHORE BANCORP, INC. Agenda Number: 934571248 -------------------------------------------------------------------------------------------------------------------------- Security: 510700107 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: LSBK ISIN: US5107001076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK L. MEHLTRETTER Mgmt For For SUSAN C. BALLARD Mgmt For For DANIEL P. REININGA Mgmt For For 2. APPROVE ON AN ADVISORY BASIS, A NON-BINDING Mgmt For For RESOLUTION, REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF BAKER TILLY Mgmt For For VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LAKE SUNAPEE BANK GROUP Agenda Number: 934480613 -------------------------------------------------------------------------------------------------------------------------- Security: 510866106 Meeting Type: Special Meeting Date: 24-Oct-2016 Ticker: LSBG ISIN: US5108661068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, OR THE MERGER AGREEMENT, BY AND BETWEEN BAR HARBOR BANKSHARES ("BHB") AND THE COMPANY, DATED AS OF MAY 5, 2016 (THE "MERGER"), PURSUANT TO WHICH THE COMPANY WILL MERGE WITH AND INTO BHB WITH BHB SURVIVING. II APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt For For RESOLUTION ON THE COMPENSATION PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY IN CONNECTION WITH THE MERGER. III TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 934578494 -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: LBAI ISIN: US5116371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD B. DEUTSCH Mgmt For For MARK J. FREDERICKS Mgmt For For JANETH C. HENDERSHOT Mgmt For For LAWRENCE R. INSERRA, JR Mgmt For For ROBERT B NICHOLSON, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 934533743 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 11-Apr-2017 Ticker: LKFN ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BLAKE W. AUGSBURGER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. BARTELS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: DANIEL F. EVANS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. FINDLAY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. HIATT Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL L. KUBACKI Mgmt For For 1G. ELECTION OF DIRECTOR: EMILY E. PICHON Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN D. ROSS Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN J. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY J. TOOTHAKER Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD D. TRUEX Mgmt For For 1L. ELECTION OF DIRECTOR: M. SCOTT WELCH Mgmt For For 2. ADOPTION OF THE LAKELAND FINANCIAL Mgmt For For CORPORATION 2017 EQUITY INCENTIVE PLAN. 3. RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 5. FREQUENCY OF VOTE ON THE COMPANY'S Mgmt 3 Years Against COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934482845 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For RICK L. TSAI Mgmt For For JOHN T. DICKSON Mgmt Withheld Against GARY B. MOORE Mgmt Withheld Against 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 934491779 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 21-Nov-2016 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH L. COOKE Mgmt For For ALAN F. HARRIS Mgmt For For ZUHEIR SOFIA Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 934523401 -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 16-Feb-2017 Ticker: LDR ISIN: US51476K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY A. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1C. ELECTION OF DIRECTOR: TERI G. FONTENOT Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. KAMINSKI Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID E. MEADOR Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK B. MODRUSON Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY A. STRONG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LANDMARK BANCORP, INC. Agenda Number: 934598559 -------------------------------------------------------------------------------------------------------------------------- Security: 51504L107 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: LARK ISIN: US51504L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRENT A. BOWMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: SARAH HILL-NELSON Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID H. SNAPP Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For CHIZEK LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934581491 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID G. BANNISTER Mgmt For For GEORGE P. SCANLON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. Agenda Number: 934517030 -------------------------------------------------------------------------------------------------------------------------- Security: 516012101 Meeting Type: Annual Meeting Date: 18-Jan-2017 Ticker: LCI ISIN: US5160121019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY FARBER Mgmt For For ARTHUR P. BEDROSIAN Mgmt For For JAMES M. MAHER Mgmt For For DAVID DRABIK Mgmt For For PAUL TAVEIRA Mgmt For For ALBERT PAONESSA, III Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON, LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Agenda Number: 934546043 -------------------------------------------------------------------------------------------------------------------------- Security: 516806106 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: LPI ISIN: US5168061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDY A. FOUTCH Mgmt For For PETER R. KAGAN Mgmt For For EDMUND P. SEGNER, III Mgmt For For DR. MYLES W. SCOGGINS Mgmt For For 2. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934601851 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES D. FORMAN Mgmt For For STEVEN L. GERARD Mgmt For For GEORGE JAMIESON Mgmt For For LEWIS KRAMER Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. AN ADVISORY (NON-BINDING) VOTE ON HOW Mgmt 3 Years Against FREQUENTLY STOCKHOLDERS SHOULD VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 934526801 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Special Meeting Date: 28-Feb-2017 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED NOVEMBER 3, 2016, BY AND BETWEEN LATTICE SEMICONDUCTOR CORPORATION, CANYON BRIDGE ACQUISITION COMPANY, INC. AND CANYON BRIDGE MERGER SUB, INC. 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO LATTICE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 934621752 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARIN G. BILLERBECK Mgmt For For ROBIN A. ABRAMS Mgmt For For BRIAN M. BEATTIE Mgmt For For JOHN BOURGOIN Mgmt For For ROBERT R. HERB Mgmt For For MARK E. JENSEN Mgmt For For D. JEFFREY RICHARDSON Mgmt For For FREDERICK D. WEBER Mgmt For For 2. TO APPROVE, AS AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, AS AN ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDED LATTICE Mgmt For For SEMICONDUCTOR CORPORATION 2013 INCENTIVE PLAN. 5. TO APPROVE THE AMENDED LATTICE Mgmt For For SEMICONDUCTOR CORPORATION 2011 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 934576705 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LCII ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES F. GERO Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For JASON D. LIPPERT Mgmt For For BRENDAN J. DEELY Mgmt For For FRANK J. CRESPO Mgmt For For KIERAN M. O'SULLIVAN Mgmt For For TRACY D. GRAHAM Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LCNB CORP. Agenda Number: 934551373 -------------------------------------------------------------------------------------------------------------------------- Security: 50181P100 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: LCNB ISIN: US50181P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. KAUFMAN Mgmt For For GEORGE L. LEASURE Mgmt For For 2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years For OUR VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- LEAF GROUP LTD Agenda Number: 934561843 -------------------------------------------------------------------------------------------------------------------------- Security: 52177G102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: LFGR ISIN: US52177G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN HAWKINS Mgmt For For BRIAN REGAN Mgmt For For JENNIFER SCHULZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LEAF GROUP LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years For STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934564938 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For 1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY D. G. WALLACE Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON LEAR CORPORATION'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEGACYTEXAS FINANCIAL GROUP, INC. Agenda Number: 934598193 -------------------------------------------------------------------------------------------------------------------------- Security: 52471Y106 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: LTXB ISIN: US52471Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE A. FISK Mgmt For For JAMES BRIAN MCCALL Mgmt For For KAREN H. O'SHEA Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. APPROVAL OF THE LEGACYTEXAS FINANCIAL Mgmt For For GROUP, INC. 2017 OMNIBUS INCENTIVE PLAN. 6. APPROVAL OF THE CHARTER AMENDMENT TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS AND OTHER RELATED CHARTER AMENDMENTS. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934551044 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For 1C. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt Against Against 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For 1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. AN ADVISORY VOTE CONCERNING THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION TO BE HELD EVERY. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934562629 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY R. DAHLBERG Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID G. FUBINI Mgmt For For 1C. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For 1E. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For 1G. ELECTION OF DIRECTOR: GARY S. MAY Mgmt For For 1H. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SHAPARD Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN M. STALNECKER Mgmt For For 1L. ELECTION OF DIRECTOR: NOEL B. WILLIAMS Mgmt For For 2. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVE, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE OUR AMENDED AND RESTATED 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE OUR 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 934605998 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: LMAT ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. ROUSH Mgmt For For MICHAEL H. THOMAS Mgmt For For 2. TO RATIFY GRANT THORNTON LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934533678 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt For For THERON I. "TIG" GILLIAM Mgmt For For SHERRILL W. HUDSON Mgmt Withheld Against SIDNEY LAPIDUS Mgmt For For TERI P. MCCLURE Mgmt For For STUART MILLER Mgmt For For ARMANDO OLIVERA Mgmt For For DONNA SHALALA Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934533678 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt For For THERON I. "TIG" GILLIAM Mgmt For For SHERRILL W. HUDSON Mgmt Withheld Against SIDNEY LAPIDUS Mgmt For For TERI P. MCCLURE Mgmt For For STUART MILLER Mgmt For For ARMANDO OLIVERA Mgmt For For DONNA SHALALA Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934571173 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANET K. COOPER Mgmt For For JOHN W. NORRIS, III Mgmt For For KAREN H. QUINTOS Mgmt For For PAUL W. SCHMIDT Mgmt For For 2. RATIFYING THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 934603211 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LUK ISIN: US5272881047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For 1D ELECTION OF DIRECTOR: W. PATRICK CAMPBELL Mgmt For For 1E ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD B. HANDLER Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT E. JOYAL Mgmt For For 1H ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For 1J ELECTION OF DIRECTOR: STUART H. REESE Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH S. STEINBERG Mgmt For For 02 APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION ON AN ADVISORY BASIS. 03 VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON THE APPROVAL OF EXECUTIVE COMPENSATION. 04 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934530999 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Special Meeting Date: 16-Mar-2017 Ticker: LVLT ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER PROPOSAL. PROPOSAL TO ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT TO WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER. 2. COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, Mgmt For For ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE Mgmt For For THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934580158 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LVLT ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JEFF K. STOREY Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN T. CLONTZ Mgmt For For 1E. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1G. ELECTION OF DIRECTOR: SPENCER B. HAYS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL J. MAHONEY Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN W. MOONEY Mgmt For For 1J. ELECTION OF DIRECTOR: PETER SEAH LIM HUAT Mgmt For For 1K. ELECTION OF DIRECTOR: PETER VAN OPPEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER EXECUTIVE COMPENSATION. 3. TO APPROVE A PROPOSAL OF THE FREQUENCY IN Mgmt 3 Years Against WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 934551424 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: LGIH ISIN: US50187T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RYAN EDONE Mgmt For For DUNCAN GAGE Mgmt For For ERIC LIPAR Mgmt For For BRYAN SANSBURY Mgmt For For STEVEN SMITH Mgmt For For ROBERT VAHRADIAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE THE AMENDED AND RESTATED LGI Mgmt For For HOMES, INC. 2013 EQUITY INCENTIVE PLAN. 4 ON A NON-BINDING ADVISORY STOCKHOLDER Shr For Against PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 934621841 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH G. MYERS Mgmt For For C.S. SHACKLETON Mgmt For For BRENT TURNER Mgmt For For 2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LIBBEY INC. Agenda Number: 934568962 -------------------------------------------------------------------------------------------------------------------------- Security: 529898108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: LBY ISIN: US5298981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM A. FOLEY Mgmt For For DEBORAH G. MILLER Mgmt For For STEVE NAVE Mgmt For For 2. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 3. RECOMMEND, ON AN ADVISORY AND NON-BINDING Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LIBBEY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 934605847 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against JOHN E. WELSH III Mgmt Withheld Against 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Agenda Number: 934611408 -------------------------------------------------------------------------------------------------------------------------- Security: 53046P109 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: LEXEA ISIN: US53046P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against STEPHEN M. BRETT Mgmt For For GREGG L. ENGLES Mgmt For For SCOTT W. SCHOELZEL Mgmt For For CHRISTOPHER W. SHEAN Mgmt For For 2. A PROPOSAL TO ADOPT THE LIBERTY EXPEDIA Mgmt Against Against HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN. 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt Against Against ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 3 Years For ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934605859 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M856 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LVNTA ISIN: US53071M8560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt Against Against ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 3 Years For ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934515238 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. 2. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934515238 -------------------------------------------------------------------------------------------------------------------------- Security: 531229706 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: BATRA ISIN: US5312297063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. 2. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934515238 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: LMCA ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. 2. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934607649 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt Withheld Against LARRY E. ROMRELL Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against CORPORATION 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934607649 -------------------------------------------------------------------------------------------------------------------------- Security: 531229706 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: BATRA ISIN: US5312297063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt Withheld Against LARRY E. ROMRELL Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against CORPORATION 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934607649 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FWONA ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt Withheld Against LARRY E. ROMRELL Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against CORPORATION 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY TAX INC. Agenda Number: 934467386 -------------------------------------------------------------------------------------------------------------------------- Security: 53128T102 Meeting Type: Annual Meeting Date: 09-Sep-2016 Ticker: TAX ISIN: US53128T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. GAREL Mgmt For For STEVEN IBBOTSON Mgmt For For ROSS N. LONGFIELD Mgmt For For GEORGE T. ROBSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. -------------------------------------------------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 934605861 -------------------------------------------------------------------------------------------------------------------------- Security: 531465102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LTRPA ISIN: US5314651028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRIS MUELLER Mgmt Withheld Against ALBERT E. ROSENTHALER Mgmt Withheld Against 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Agenda Number: 934603300 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM F. CARPENTER Mgmt For For III 1B. ELECTION OF DIRECTOR: RICHARD H. EVANS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL P. HALEY Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2013 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 934624582 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: LCUT ISIN: US53222Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY SIEGEL Mgmt For For RONALD SHIFTAN Mgmt For For CRAIG PHILLIPS Mgmt For For MICHAEL J. JEARY Mgmt For For JOHN KOEGEL Mgmt For For CHERRIE NANNINGA Mgmt For For DENNIS E. REAVES Mgmt For For MICHAEL J. REGAN Mgmt For For SARA GENSTER ROBLING Mgmt For For WILLIAM U. WESTERFIELD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE FREQUENCY WITH WHICH Mgmt 3 Years For STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2000 INCENTIVE BONUS COMPENSATION PLAN. 6. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S AMENDED AND RESTATED 2000 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 934592216 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON M. ARYEH Mgmt For For TODD C. DAVIS Mgmt For For JOHN L. HIGGINS Mgmt For For JOHN W. KOZARICH Mgmt For For JOHN L. LAMATTINA Mgmt For For SUNIL PATEL Mgmt For For STEPHEN L. SABBA Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF LIGAND PHARMACEUTICALS INCORPORATED'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, WHETHER THE Mgmt 3 Years Against STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF LIGAND PHARMACEUTICALS INCORPORATED'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Agenda Number: 934606596 -------------------------------------------------------------------------------------------------------------------------- Security: 53261M104 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: LLNW ISIN: US53261M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER D. AMARAL Mgmt For For SCOTT GENEREUX Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt 3 Years For ADVISORY BASIS, THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934551157 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CURTIS E. ESPELAND Mgmt For For DAVID H. GUNNING Mgmt For For STEPHEN G. HANKS Mgmt For For MICHAEL F. HILTON Mgmt For For G. RUSSELL LINCOLN Mgmt For For KATHRYN JO LINCOLN Mgmt For For WILLIAM E MACDONALD III Mgmt For For CHRISTOPHER L. MAPES Mgmt For For PHILLIP J. MASON Mgmt For For HELLENE S. RUNTAGH Mgmt For For GEORGE H. WALLS, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO RE-APPROVE THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE BASED COMPENSATION UNDER OUR 2007 MANAGEMENT INCENTIVE COMPENSATION PLAN. 6. TO APPROVE AN AMENDMENT TO OUR 2015 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934572098 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For III 1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For 1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 3 Years Against THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE ADVISORY RESOLUTIONS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5A. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE VOTING RIGHTS OF PREFERRED STOCK, PROHIBITIONS REGARDING SHARES OF STOCK IN OUR SUBSIDIARY AND FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS. 5B. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE REMOVAL OF DIRECTORS. 5C. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 934516103 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL N. CHRISTODOLOU Mgmt For For W. THOMAS JAGODINSKI Mgmt For For DAVID B. RAYBURN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 3. NON-BINDING VOTE ON RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. NON-BINDING VOTE ON WHETHER A NON-BINDING Mgmt 1 Year For STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY YEAR, EVERY SECOND YEAR, OR EVERY THIRD YEAR. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 934483203 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 18-Oct-2016 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER BY AND AMONG LINEAR TECHNOLOGY CORPORATION, ANALOG DEVICES, INC. AND TAHOE ACQUISITION CORP. 2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt Against Against OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 4. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt Against Against OF THE COMPENSATION (OTHER THAN COMPENSATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER) OF LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LINEAR TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2017. 6. APPROVAL OF THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3A. ELECTION OF DIRECTOR: ROBERT H. SWANSON, Mgmt For For JR. 3B. ELECTION OF DIRECTOR: LOTHAR MAIER Mgmt For For 3C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS Mgmt For For 3D. ELECTION OF DIRECTOR: JOHN J. GORDON Mgmt For For 3E. ELECTION OF DIRECTOR: DAVID S. LEE Mgmt For For 3F. ELECTION OF DIRECTOR: RICHARD M. MOLEY Mgmt For For 3G. ELECTION OF DIRECTOR: THOMAS S. VOLPE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 934528211 -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Special Meeting Date: 28-Feb-2017 Ticker: LIOX ISIN: US5362521099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 12, 2016, BY AND AMONG LBT ACQUISITION, INC., LBT MERGER SUB, INC., AND LIONBRIDGE TECHNOLOGIES, INC. (LIONBRIDGE), AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt Against Against "GOLDEN PARACHUTE" COMPENSATION PAYABLE OR THAT COULD BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF LIONBRIDGE IN CONNECTION WITH THE MERGER PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, THE 2016 LIONBRIDGE MANAGEMENT INCENTIVE PLAN, OTHER CASH AND EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE ONE OR MORE ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF LIONBRIDGE HAS NOT OBTAINED SUFFICIENT AFFIRMATIVE STOCKHOLDER VOTES ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934467398 -------------------------------------------------------------------------------------------------------------------------- Security: 535919203 Meeting Type: Annual and Special Meeting Date: 13-Sep-2016 Ticker: LGF ISIN: CA5359192039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BURNS Mgmt For For GORDON CRAWFORD Mgmt For For ARTHUR EVRENSEL Mgmt Withheld Against JON FELTHEIMER Mgmt For For EMILY FINE Mgmt For For MICHAEL T. FRIES Mgmt For For SIR LUCIAN GRAINGE Mgmt For For DR. JOHN C. MALONE Mgmt For For G. SCOTT PATERSON Mgmt For For MARK H. RACHESKY, M.D. Mgmt For For DARYL SIMM Mgmt For For HARDWICK SIMMONS Mgmt For For DAVID M. ZASLAV Mgmt For For 02 PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 03 PROPOSAL TO CONDUCT AN ADVISORY VOTE TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 04 PROPOSAL TO APPROVE AMENDMENTS TO THE LIONS Mgmt For For GATE ENTERTAINMENT CORP. 2012 PERFORMANCE INCENTIVE PLAN. 05 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934501203 -------------------------------------------------------------------------------------------------------------------------- Security: 535919203 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: LGF ISIN: CA5359192039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A PROPOSAL TO ADOPT ALTERATIONS TO THE Mgmt For For CURRENT NOTICE OF ARTICLES OF LIONS GATE TO CREATE AND AUTHORIZE A NEW CLASS OF VOTING SHARES ENTITLED "CLASS A VOTING SHARES" (THE "LIONS GATE VOTING SHARES") AND A NEW CLASS OF NON-VOTING SHARES ENTITLED "CLASS B NON-VOTING SHARES" (THE "LIONS GATE NON-VOTING SHARES") AND TO REMOVE THE COMPANY'S CURRENTLY AUTHORIZED SERIES OF PREFERRED SHARES. 1B PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For AMENDMENTS TO THE CURRENT ARTICLES OF LIONS GATE WITH RESPECT TO THE SPECIAL RIGHTS AND RESTRICTIONS OF THE AUTHORIZED SHARES, INCLUDING THE COMMON SHARES, THE LIONS GATE VOTING SHARES, THE LIONS GATE NON-VOTING SHARES AND THE PREFERRED SHARES. 1C PROPOSAL TO APPROVE THE CONVERSION OF EACH Mgmt For For COMMON SHARE INTO 0.5 LIONS GATE VOTING SHARES AND 0.5 LIONS GATE NON-VOTING SHARES AND THE ADOPTION OF FURTHER ALTERATIONS TO THE NOTICE OF ARTICLES OF LIONS GATE TO REMOVE THE COMMON SHARES FROM THE NOTICE OF ARTICLES. 1D PROPOSAL TO APPROVE THE ADOPTION OF FURTHER Mgmt For For AMENDMENTS TO THE ARTICLES OF LIONS GATE WITH RESPECT TO CHANGES TO REMOVE REFERENCES TO THE LIONS GATE COMMON SHARES THEREIN. 02 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS Mgmt For For GATE NON-VOTING SHARES AND LIONS GATE VOTING SHARES TO HOLDERS OF STARZ SERIES A COMMON STOCK AND STARZ SERIES B COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016 (AS AMENDED, THE "MERGER AGREEMENT"), BY AND AMONG LIONS GATE, STARZ AND ORION ARM ACQUISITION INC. ("MERGER SUB"). 03 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS Mgmt For For GATE COMMON SHARES TO JOHN C. MALONE, ROBERT R. BENNETT AND CERTAIN OF THEIR RESPECTIVE AFFILIATES (THE "M-B STOCKHOLDERS"), IN CONNECTION WITH THE STOCK EXCHANGE AGREEMENT, DATED AS OF JUNE 30, 2016, BY AND BETWEEN LIONS GATE, MERGER SUB AND THE M-B STOCKHOLDERS. 04 PROPOSAL TO APPROVE ALL ISSUANCES OF LIONS Mgmt For For GATE SECURITIES BY LIONS GATE, DURING THE FIVE-YEAR PERIOD FOLLOWING THE RECEIPT OF SHAREHOLDER APPROVAL, TO LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC. AND MHR FUND MANAGEMENT, LLC IN CONNECTION WITH THE EXERCISE OF THEIR PREEMPTIVE RIGHTS UNDER THE INVESTOR RIGHTS AGREEMENT, DATED AS OF NOVEMBER 10, 2015 AND AMENDED AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE AND CERTAIN OF ITS STOCKHOLDERS, INCLUDING LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC., MHR FUND MANAGEMENT, LLC AND CERTAIN OF THEIR RESPECTIVE AFFILIATES. 05 PROPOSAL TO APPROVE THE FURTHER AMENDMENT Mgmt Against Against OF THE ARTICLES OF LIONS GATE TO EXTEND INDEMNITIES CURRENTLY PROVIDED FOR IN THE ARTICLES OF LIONS GATE IN FAVOR OF DIRECTORS AND FORMER DIRECTORS OF LIONS GATE TO ALSO APPLY TO OFFICERS AND FORMER OFFICERS OF LIONS GATE. 06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1(A), 1(B), 1(C), 1(D) OR 2, ABOVE, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- LIPOCINE INC. Agenda Number: 934611181 -------------------------------------------------------------------------------------------------------------------------- Security: 53630X104 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: LPCN ISIN: US53630X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAHESH V. PATEL Mgmt Withheld Against STEPHEN A. HILL Mgmt Withheld Against JEFFREY A. FINK Mgmt For For JOHN W. HIGUCHI Mgmt Withheld Against RICHARD DANA ONO Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS LIPOCINE INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 934524960 -------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: LQDT ISIN: US53635B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP A. CLOUGH Mgmt For For GEORGE H. ELLIS Mgmt For For JAIME MATEUS-TIQUE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 OMNIBUS LONG-TERM INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES AND TO MAKE CERTAIN OTHER CHANGES. 5. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For CONDUCTING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 934537777 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIDNEY B. DEBOER Mgmt For For THOMAS R. BECKER Mgmt Withheld Against SUSAN O. CAIN Mgmt Withheld Against BRYAN B. DEBOER Mgmt For For KENNETH E. ROBERTS Mgmt Withheld Against DAVID J. ROBINO Mgmt For For 2. TO APPROVE THE PERFORMANCE BONUS PLAN, AS Mgmt For For AMENDED. 3. TO APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE 2013 AMENDED AND RESTATED STOCK INCENTIVE PLAN. 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K 5. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 934538387 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T. J . CHUNG Mgmt For For 1B. ELECTION OF DIRECTOR: CARY FU Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY GRILLO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID HEINZMANN Mgmt For For 1E. ELECTION OF DIRECTOR: GORDON HUNTER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN MAJOR Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM NOGLOWS Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD SCHUBEL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. APPROVE THE AMENDED AND RESTATED Mgmt For For LITTELFUSE, INC. LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN. 5. APPROVE AND RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 934633529 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: LIVN ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND ADOPT THE COMPANY'S AUDITED Mgmt No vote UK STATUTORY ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON (THE "UK ANNUAL REPORT AND ACCOUNTS"). 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT IN THE FORM SET OUT IN THE COMPANY'S UK ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2016. 3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote THE COMPANY'S UK STATUTORY AUDITOR UNDER THE UK COMPANIES ACT 2006 TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ANNUAL REPORT AND ACCOUNTS ARE LAID. 4. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS S.P.A. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 31 DECEMBER 2017. 5. TO AUTHORISE THE DIRECTORS AND/OR THE AUDIT Mgmt No vote & COMPLIANCE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 6. TO APPROVE THE FORM OF SHARE REPURCHASE Mgmt No vote CONTRACTS AND THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 7. TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt No vote ASSOCIATION OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934603879 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK CARLETON Mgmt Against Against 1B. ELECTION OF DIRECTOR: JONATHAN DOLGEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: ARIEL EMANUEL Mgmt Against Against 1D. ELECTION OF DIRECTOR: ROBERT TED ENLOE, III Mgmt Against Against 1E. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES IOVINE Mgmt Against Against 1G. ELECTION OF DIRECTOR: MARGARET "PEGGY" Mgmt Against Against JOHNSON 1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt Against Against 1I. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1J. ELECTION OF DIRECTOR: RANDALL T. MAYS Mgmt Against Against 1K. ELECTION OF DIRECTOR: MICHAEL RAPINO Mgmt Against Against 1L. ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt Against Against 2. ADVISORY VOTE ON THE COMPENSATION OF LIVE Mgmt Against Against NATION ENTERTAINMENT'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years For VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934551436 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Mgmt For For AHLUWALIA 1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. HANSER Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For 1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For IV 1J. ELECTION OF DIRECTOR: DOMINICK ZARCONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LMI AEROSPACE, INC. Agenda Number: 934610684 -------------------------------------------------------------------------------------------------------------------------- Security: 502079106 Meeting Type: Special Meeting Date: 08-Jun-2017 Ticker: LMIA ISIN: US5020791068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF FEBRUARY 16, 2017 BY AND AMONG SONACA S.A., SONACA USA INC., LUMINANCE MERGER SUB, INC. AND LMI AEROSPACE, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. 2. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. 3. THE PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt For For ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO LMI AEROSPACE, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934547704 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Against Against 1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt Against Against 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt Against Against 1H. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt Against Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) 4. ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES Mgmt 3 Years Against ON SAY-ON-PAY 5. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For CORPORATION ADOPT THE HOLY LAND PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934552957 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt Against Against 1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt Against Against 1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For 1H. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt Against Against 1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1J. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For 1N. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against COMPENSATION 3. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934516571 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Special Meeting Date: 25-Jan-2017 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE COMPANY'S ISSUANCE OF ITS Mgmt For For COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 26, 2016, AS IT MAY BE AMENDED FROM TIME-TO-TIME, AMONG THE COMPANY, LITHIUM MERGER SUB, INC., CITRIX SYSTEMS, INC. AND GETGO, INC. 2. ADOPTION OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY AN ADDITIONAL 75,000,000 SHARES, CONDITIONED UPON THE CLOSING OF THE MERGER OF LITHIUM MERGER SUB, INC. WITH AND INTO GETGO, INC., AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 4,500,000 SHARES AND (II) EXTEND THE TERM OF THE PLAN TO DECEMBER 5, 2026, CONDITIONED UPON THE CLOSING OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF THE COMPANY'S COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934582784 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: DAVID J. Mgmt For For HENSHALL 1.2 ELECTION OF CLASS II DIRECTOR: PETER J. Mgmt For For SACRIPANTI 1.3 ELECTION OF CLASS II DIRECTOR: WILLIAM R. Mgmt For For WAGNER 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934549962 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: E. GARY COOK Mgmt Against Against 1B. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt Against Against 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934594412 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For ANGELA F. BRALY Mgmt For For SANDRA B. COCHRAN Mgmt For For LAURIE Z. DOUGLAS Mgmt For For RICHARD W. DREILING Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For JAMES H. MORGAN Mgmt For For ROBERT A. NIBLOCK Mgmt For For BERTRAM L. SCOTT Mgmt For For ERIC C. WISEMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE LOWE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. PROPOSAL REGARDING THE FEASIBILITY OF Shr Against For SETTING RENEWABLE ENERGY SOURCING TARGETS. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 934593105 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAN H. ARNOLD Mgmt For For 1.2 ELECTION OF DIRECTOR: VIET D. DINH Mgmt For For 1.3 ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM F. GLAVIN, JR Mgmt For For 1.5 ELECTION OF DIRECTOR: MARCO W. HELLMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES S. PUTNAM Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 1.9 ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Agenda Number: 934618818 -------------------------------------------------------------------------------------------------------------------------- Security: 502160104 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: LXU ISIN: US5021601043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH E. REECE* Mgmt For For DANIEL D. GREENWELL# Mgmt Withheld Against WILLIAM F. MURDY# Mgmt Withheld Against MARRAN H. OGILVIE# Mgmt For For 2. PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF NAMED EXCEUTIVE COMPENSATION. 4. FREQUENCY OF ADVISORY VOTE ON THE Mgmt 3 Years Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LSC COMMUNICATIONS, INC. Agenda Number: 934589233 -------------------------------------------------------------------------------------------------------------------------- Security: 50218P107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LKSD ISIN: US50218P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1.2 ELECTION OF DIRECTOR: M. SHAN ATKINS Mgmt For For 1.3 ELECTION OF DIRECTOR: MARGRET A. BREYA Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED 2016 Mgmt For For PERFORMANCE INCENTIVE PLAN. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 934488001 -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: LYTS ISIN: US50216C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT P. BEECH Mgmt For For GARY P. KREIDER Mgmt For For JOHN K. MORGAN Mgmt For For WILFRED T. O'GARA Mgmt For For JAMES P. SFERRA Mgmt For For ROBERT A. STEELE Mgmt For For DENNIS W. WELLS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. AMENDMENT OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2012 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE BY 1,600,000, SET A RATIO BY WHICH FULL VALUE AWARDS COUNT AGAINST THE SHARE RESERVE, AND AUTHORIZE THE ISSUANCE OF DEFERRED SHARE BASED AWARDS. 4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LUBY'S, INC. Agenda Number: 934516975 -------------------------------------------------------------------------------------------------------------------------- Security: 549282101 Meeting Type: Annual Meeting Date: 03-Feb-2017 Ticker: LUB ISIN: US5492821013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JILL GRIFFIN Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER J. PAPPAS Mgmt For For 1C. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: FRANK MARKANTONIS Mgmt For For 1E. ELECTION OF DIRECTOR: ARTHUR ROJAS EMERSON Mgmt For For 1F. ELECTION OF DIRECTOR: GASPER MIR, III Mgmt For For 1G. ELECTION OF DIRECTOR: JOE C. MCKINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: HARRIS J. PAPPAS Mgmt For For 1I. ELECTION OF DIRECTOR: PETER TROPOLI Mgmt For For 1J. ELECTION OF DIRECTOR: GERALD W. BODZY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934606609 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: MICHAEL CASEY Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: GLENN MURPHY Mgmt For For 1C. ELECTION OF CLASS I DIRECTOR: DAVID M. Mgmt For For MUSSAFER 1D. ELECTION OF CLASS I DIRECTOR: LAURENT Mgmt For For POTDEVIN 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2018. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE REFERENCE TO PLURALITY VOTING. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO CAST AN ADVISORY VOTE ON HOW OFTEN AN Mgmt 3 Years ADVISORY SAY-ON-PAY PROPOSAL SHOULD BE INCLUDED IN THE PROXY MATERIALS FOR FUTURE STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Agenda Number: 934581681 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LL ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS R. KNOWLES Mgmt For For DAVID A. LEVIN Mgmt For For MARTIN F. ROPER Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE AS TO THE FREQUENCY OF THE NON-BINDING ADVISORY STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 934565889 -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LMNX ISIN: US55027E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN L. ECK, M.D., Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: JIM D. KEVER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE LUMINEX CORPORATION EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- LUMOS NETWORKS CORP. Agenda Number: 934611965 -------------------------------------------------------------------------------------------------------------------------- Security: 550283105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LMOS ISIN: US5502831051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE MERGER RELATED COMPENSATION (SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. APPROVAL OF THE ADJOURNMENT OF THE 2017 Mgmt For For ANNUAL MEETING OF STOCKHOLDERS FROM TIME TO TIME IF NECESSARY OR APPROPRIATE. 4.1 ELECTION OF DIRECTOR: PETER D. AQUINO Mgmt For For 4.2 ELECTION OF DIRECTOR: LAWRENCE J. ASKOWITZ Mgmt For For 4.3 ELECTION OF DIRECTOR: TIMOTHY G. BILTZ Mgmt For For 4.4 ELECTION OF DIRECTOR: ROBERT E. GUTH Mgmt For For 4.5 ELECTION OF DIRECTOR: SHAWN F. O'DONNELL Mgmt For For 4.6 ELECTION OF DIRECTOR: WILLIAM M. PRUELLAGE Mgmt For For 4.7 ELECTION OF DIRECTOR: MICHAEL K. ROBINSON Mgmt For For 4.8 ELECTION OF DIRECTOR: MICHAEL T. SICOLI Mgmt For For 4.9 ELECTION OF DIRECTOR: JERRY E. VAUGHN Mgmt For For 5. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS. 6. RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM (SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 934549328 -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: LDL ISIN: US5508191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DALE G. BARNHART Mgmt For For KATHLEEN BURDETT Mgmt For For JAMES J. CANNON Mgmt For For MATTHEW T. FARRELL Mgmt For For MARC T. GILES Mgmt For For WILLIAM D. GURLEY Mgmt For For SUZANNE HAMMETT Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For 2. HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. HOLDING AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF EXECUTIVE COMPENSATION VOTES. 4. RATIFYING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934615002 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt No vote 1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN Mgmt No vote 1C. ELECTION OF DIRECTOR: LINCOLN BENET Mgmt No vote 1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt No vote 1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN Mgmt No vote 1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER Mgmt No vote 1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt No vote 1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt No vote 1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt No vote 1J. ELECTION OF DIRECTOR: BRUCE A. SMITH Mgmt No vote 1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER Mgmt No vote 2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt No vote FOR 2016. 3. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt No vote MANAGEMENT BOARD. 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD. 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt No vote RESPECT OF THE 2016 FISCAL YEAR. 8. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt No vote EXECUTIVE COMPENSATION. 9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt No vote THE SAY-ON-PAY VOTE. 10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT Mgmt No vote BOARD TO CONDUCT SHARE REPURCHASES. 11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt No vote FOR PURPOSES OF SECTION162(M). -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934543352 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T. J . CUNNINGHAM III Mgmt For For GARY N. GEISEL Mgmt For For RICHARD A. GROSSI Mgmt For For JOHN D. HAWKE, JR. Mgmt For For NEWTON P.S. MERRILL Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For DENIS J. SALAMONE Mgmt For For DAVID S. SCHARFSTEIN Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 934536282 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID D. MANDARICH Mgmt For For PARIS G. REECE III Mgmt For For DAVID SIEGEL Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). 3. AN ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against SUBMISSION TO SHAREHOLDERS OF ADVISORY "SAY ON PAY" PROPOSALS. 4. TO APPROVE AN AMENDMENT TO THE M.D.C. Mgmt For For HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 934577199 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MHO ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP G. CREEK Mgmt For For NANCY J. KRAMER Mgmt For For NORMAN L. TRAEGER Mgmt For For 2. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC. 3. A NON-BINDING, ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Agenda Number: 934545407 -------------------------------------------------------------------------------------------------------------------------- Security: 554225102 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: MCBC ISIN: US5542251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK J. BUGGE Mgmt For For 1B. ELECTION OF DIRECTOR: BIRGIT M. KLOHS Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS P. ROSENBACH Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MACKINAC FINANCIAL CORPORATION Agenda Number: 934606154 -------------------------------------------------------------------------------------------------------------------------- Security: 554571109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MFNC ISIN: US5545711096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS B. BITTNER Mgmt For For JOSEPH D. GAREA Mgmt For For KELLY W. GEORGE Mgmt For For L. BROOKS PATTERSON Mgmt For For 2. A PROPOSAL TO APPROVE IN A NON-BINDING Mgmt For For ADVISORY VOTE THE CORPORATION'S COMPENSATION OF EXECUTIVES, AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 3. TO RATIFY THE APPOINTMENT OF PLANTE & Mgmt For For MORAN, PLLC AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS Agenda Number: 934522930 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: MTSI ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES BLAND Mgmt Withheld Against STEPHEN DALY Mgmt Withheld Against SUSAN OCAMPO Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934561879 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MIC ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. CARMANY, Mgmt For For III 1C. ELECTION OF DIRECTOR: RONALD KIRK Mgmt For For 1D. ELECTION OF DIRECTOR: H.E. (JACK) LENTZ Mgmt For For 1E. ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against EXECUTIVE COMPENSATION. 4. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934575664 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: JEFF GENNETTE Mgmt For For 1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For 1G. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1K. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For 2. THE PROPOSED RATIFICATION OF THE AUDIT Mgmt For For COMMITTEE'S APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF THE Mgmt 3 Years Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. RE-APPROVAL OF THE SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN COMPANY Agenda Number: 934493975 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: MSG ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. BIONDI, JR. Mgmt For For RICHARD D. PARSONS Mgmt For For NELSON PELTZ Mgmt Withheld Against SCOTT M. SPERLING Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. 3. TO APPROVE THE COMPANY'S 2015 EMPLOYEE Mgmt Against Against STOCK PLAN. 4. TO APPROVE THE COMPANY'S 2015 CASH Mgmt For For INCENTIVE PLAN. 5. TO APPROVE THE COMPANY'S 2015 STOCK PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR EXECUTIVE OFFICERS. 7. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 934589283 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. MCBRIDE Mgmt For For PERRY G. FINE, M.D. Mgmt For For JOHN O. AGWUNOBI, M.D. Mgmt For For G. SCOTT MACKENZIE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO DELETE OBSOLETE PROVISIONS. 4. RATIFICATION OF ERNST & YOUNG AS Mgmt For For INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Agenda Number: 934580780 -------------------------------------------------------------------------------------------------------------------------- Security: G5753U112 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: MHLD ISIN: BMG5753U1128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY D. ZYSKIND Mgmt For For SIMCHA G. LYONS Mgmt For For RAYMOND M. NEFF Mgmt For For YEHUDA L. NEUBERGER Mgmt For For STEVEN H. NIGRO Mgmt For For 2. ADOPTION OF THE AMENDED BYE-LAWS OF MAIDEN Mgmt For For HOLDINGS, LTD. 3. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 4. A NON-BINDING ADVISORY VOTE TO DETERMINE Mgmt 3 Years For THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF MAIDEN HOLDINGS, LTD. SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. APPOINTMENT OF DELOITTE LTD. AS MAIDEN Mgmt For For HOLDINGS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Agenda Number: 934549619 -------------------------------------------------------------------------------------------------------------------------- Security: 56062Y102 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: MSFG ISIN: US56062Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN L. BARDWELL Mgmt For For WILLIAM G. BARRON Mgmt For For VINCENT A. BERTA Mgmt For For ARCHIE M. BROWN, JR. Mgmt For For D. J. HINES Mgmt For For ERIN P. HOEFLINGER Mgmt For For THOMAS M. O'BRIEN Mgmt For For LAWRENCE R. RUEFF DVM Mgmt For For JOHN G. SEALE Mgmt For For 2. APPROVAL OF AN ADVISORY PROPOSAL ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934522891 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt No vote 1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt No vote 1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt No vote 1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt No vote 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt No vote 1F. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt No vote 1G. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt No vote 1H. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt No vote 1I. ELECTION OF DIRECTOR: KNEELAND C. Mgmt No vote YOUNGBLOOD, M.D. 1J. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt No vote 2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt No vote RE-APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt No vote TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 5. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt No vote COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 6A. AMEND THE COMPANY'S MEMORANDUM OF Mgmt No vote ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). 6B. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt No vote TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). 7. APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt No vote (SPECIAL RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- MALVERN BANCORP, INC. Agenda Number: 934524023 -------------------------------------------------------------------------------------------------------------------------- Security: 561409103 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: MLVF ISIN: US5614091032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE E. STEINMETZ* Mgmt For For STEPHEN P. SCARTOZZI* Mgmt For For ANTHONY C. WEAGLEY* Mgmt For For THERESE WOODMAN* Mgmt For For HOWARD KENT* Mgmt For For NORMAN FEINSTEIN* Mgmt For For CYNTHIA F. LEITZELL* Mgmt For For ANDREW FISH* Mgmt For For GEORGE E. STEINMETZ# Mgmt For For STEPHEN P. SCARTOZZI# Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION OF MALVERN BANCORP, INC. (THE "COMPANY") TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE PROVISIONS PROHIBITING A SHAREHOLDER FROM ACQUIRING MORE THAN 10% OF THE COMPANY'S COMMON STOCK. 4. TO APPROVE AN AMENDMENT OF THE Mgmt For For SUPERMAJORITY VOTING REQUIREMENT CONTAINED IN THE COMPANY'S ARTICLES OF INCORPORATION FOR CERTAIN MERGERS AND SIMILAR TRANSACTIONS. 5. TO ADOPT A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 934568568 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDDIE CAPEL Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES E. MORAN Mgmt For For 2. NONBINDING RESOLUTION TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. NONBINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MANITEX INTERNATIONAL INC Agenda Number: 934602459 -------------------------------------------------------------------------------------------------------------------------- Security: 563420108 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: MNTX ISIN: US5634201082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD M. CLARK Mgmt Withheld Against ROBERT S. GIGLIOTTI Mgmt Withheld Against FREDERICK B. KNOX Mgmt Withheld Against DAVID J. LANGEVIN Mgmt Withheld Against MARVIN B. ROSENBERG Mgmt Withheld Against STEPHEN J. TOBER Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF UHY LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MANITOWOC FOODSERVICE, INC. Agenda Number: 934543009 -------------------------------------------------------------------------------------------------------------------------- Security: 563568104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: ISIN: US5635681043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DINO J. BIANCO Mgmt For For JOAN K. CHOW Mgmt For For THOMAS D. DAVIS Mgmt For For CYNTHIA M. EGNOTOVICH Mgmt For For ANDREW LANGHAM Mgmt For For HUBERTUS M.MUEHLHAEUSER Mgmt For For BRIAN R. GAMACHE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER WELBILT, INC.'S 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934542817 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt For For 1.B ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For 1.C ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt For For 1.D ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For 1.E ELECTION OF DIRECTOR: PATRICIA HEMINGWAY Mgmt For For HALL 1.F ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For 1.G ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For 1.H ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1.I ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1.J ELECTION OF DIRECTOR: PAUL READ Mgmt For For 1.K ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For 1.L ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For 1.M ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 934577529 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE J. PEDERSEN Mgmt For For RICHARD L. ARMITAGE Mgmt For For MARY K. BUSH Mgmt For For BARRY G. CAMPBELL Mgmt For For WALTER R. FATZINGER, JR Mgmt For For RICHARD J. KERR Mgmt For For KENNETH A. MINIHAN Mgmt Withheld Against 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934586504 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAURDIE E. BANISTER, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. J. PHELPS Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934543186 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: STEVEN A. Mgmt For For DAVIS 1B. ELECTION OF CLASS III DIRECTOR: GARY R. Mgmt For For HEMINGER 1C. ELECTION OF CLASS III DIRECTOR: J. MICHAEL Mgmt For For STICE 1D. ELECTION OF CLASS III DIRECTOR: JOHN P. Mgmt For For SURMA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF 162(M)-RELATED PROVISIONS OF Mgmt For For THE AMENDED AND RESTATED MARATHON PETROLEUM CORPORATION 2012 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL SEEKING VARIOUS Shr Against For DISCLOSURES RESPECTING ENVIRONMENTAL AND HUMAN RIGHTS DUE DILIGENCE. 6. SHAREHOLDER PROPOSAL SEEKING Shr Against For CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN. 7. SHAREHOLDER PROPOSAL SEEKING SIMPLE Shr For Against MAJORITY VOTE PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 934547970 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MMI ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HESSAM NADJI Mgmt For For NORMA J. LAWRENCE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt Against Against OMNIBUS EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 934553151 -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: MPX ISIN: US5684271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. RANDALL ROLLINS Mgmt Withheld Against HENRY B. TIPPIE Mgmt Withheld Against JAMES B. WILLIAMS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD A NONBINDING VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. TO HOLD A NONBINDING VOTE REGARDING THE Mgmt 3 Years For FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 934516420 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL H. MCLAMB Mgmt For For 1B. ELECTION OF DIRECTOR: EVELYN V. FOLLIT Mgmt For For 1C. ELECTION OF DIRECTOR: CLINT MOORE Mgmt For For 2. TO APPROVE (ON AN ADVISORY BASIS) OUR Mgmt For For EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3. TO APPROVE AN AMENDMENT TO OUR 2011 Mgmt For For STOCK-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR THE YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934542641 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. ALFRED BROADDUS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: K. BRUCE CONNELL Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS C. EBY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For 1E. ELECTION OF DIRECTOR: STEWART M. KASEN Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN I. KIRSHNER Mgmt For For 1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY F. MARKEL Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN A. MARKEL Mgmt For For 1J. ELECTION OF DIRECTOR: DARRELL D. MARTIN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL O'REILLY Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL Mgmt For For 1M. ELECTION OF DIRECTOR: JAY M. WEINBERG Mgmt For For 1N. ELECTION OF DIRECTOR: RICHARD R. WHITT, III Mgmt For For 1O. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. 4. RATIFY THE SELECTION OF KPMG LLP BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934597494 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For 1D. ELECTION OF DIRECTOR: JANE CHWICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD G. KETCHUM Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. SULLIVAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. ADVISORY VOTE ON FREQUENCY OF THE ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Agenda Number: 934600289 -------------------------------------------------------------------------------------------------------------------------- Security: 571157106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MRLN ISIN: US5711571068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. CALAMARI Mgmt For For LAWRENCE J. DEANGELO Mgmt For For SCOTT HEIMES Mgmt For For JEFFREY A. HILZINGER Mgmt For For MATTHEW J. SULLIVAN Mgmt For For J. CHRISTOPHER TEETS Mgmt For For JAMES W. WERT Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER EXECUTIVE COMPENSATION. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES REGARDING THE COMPENSATION OF THE CORPORATIONS NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934571705 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For HENDERSON 1F. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1N. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. RECOMMENDATION TO ADOPT HOLY LAND Shr Against For PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934552161 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. SHAW Mgmt For For C.E. ANDREWS Mgmt For For WILLIAM W. MCCARTEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2017 FISCAL YEAR 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934559317 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For 1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt Against Against 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES Shr Against For -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934601700 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SUE W. COLE Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL J. QUILLEN Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN J. KORALESKI Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, Mgmt For For JR. 2. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. 4. SELECTION, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against OF THE FREQUENCY OF FUTURE SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr For Against DIRECTORS TO ADOPT A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934484558 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 08-Nov-2016 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For 1B. ELECTION OF DIRECTOR: JUERGEN GROMER, PH.D. Mgmt Against Against 1C. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN G. KASSAKIAN, Mgmt Against Against SC.D. 1E. ELECTION OF DIRECTOR: OLEG KHAYKIN Mgmt For For 1F. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt Against Against 1G. ELECTION OF DIRECTOR: MATTHEW J. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL STRACHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 1J. ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D. Mgmt Against Against 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For ("DELOITTE & TOUCHE") AS OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE, ACTING ON BEHALF OF OUR BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR OUR FISCAL YEAR ENDING JANUARY 28, 2017. 4. A PROPOSAL TO AMEND THE COMPANY'S THIRD Mgmt For For AMENDED AND RESTATED BYE-LAWS (THE "EXISTING BYE-LAWS") TO IMPLEMENT PROXY ACCESS. 5. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO AMEND PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER PROPOSALS AT GENERAL MEETINGS OF SHAREHOLDERS. 6. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO ALLOW A MAJORITY VOTE OF SHAREHOLDERS TO AMEND THE COMPANY'S BYE-LAWS IN ALL INSTANCES. 7. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO ALLOW A MAJORITY VOTE OF SHAREHOLDERS TO APPROVE A BUSINESS COMBINATION. 8. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO EXPRESSLY PERMIT OUR BOARD OF DIRECTORS TO ADOPT A SHAREHOLDER RIGHTS PLAN WITH A TERM OF LESS THAN 12 MONTHS OR THAT IS SUBMITTED FOR A VOTE OF THE SHAREHOLDERS NOT MORE THAN 12 MONTHS FOLLOWING ADOPTION OF THE PLAN. 9. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO ALLOW SHAREHOLDERS TO REMOVE A DIRECTOR WITH OR WITHOUT CAUSE UPON A MAJORITY VOTE AND ELIMINATE THE LIMIT ON THE NUMBER OF DIRECTORS THAT CAN BE REMOVED AT ONE TIME. 10. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO PROVIDE FOR PLURALITY VOTING IN A CONTESTED ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934609592 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TUDOR BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: OLEG KHAYKIN Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. MURPHY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL STRACHAN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D. Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPROVAL OF THE FREQUENCY OF A Mgmt 3 Years Against SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For MARVELL'S AUDITORS AND INDEPENDENT REGISTERED ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE, ACTING ON BEHALF OF MARVELL'S BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934576731 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEITH J. ALLMAN Mgmt For For 1B. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For O'HERLIHY 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934596668 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: DR. STEVEN J. Mgmt For For BARKER 1.2 ELECTION OF CLASS I DIRECTOR: SANFORD FITCH Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 30, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY RESOLUTIONS TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE COMPANY'S 2017 EQUITY Mgmt Against Against INCENTIVE PLAN. 6. APPROVAL OF THE COMPANY'S EXECUTIVE BONUS Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 934548059 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: DOOR ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK J. LYNCH Mgmt For For JODY L. BILNEY Mgmt For For ROBERT J. BYRNE Mgmt For For PETER R. DACHOWSKI Mgmt For For JONATHAN F. FOSTER Mgmt For For GEORGE A. LORCH Mgmt For For RICK J. MILLS Mgmt For For FRANCIS M. SCRICCO Mgmt For For JOHN C. WILLS Mgmt For For 2. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 3. TO APPOINT ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE AUDITORS OF THE COMPANY THROUGH TO THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 934561312 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. ROBERT CAMPBELL* Mgmt For For ERNST N. CSISZAR# Mgmt For For JULIA L. JOHNSON# Mgmt For For JORGE MAS# Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt 3 Years Against THE FREQUENCY OF THE VOTE REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934614935 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For 2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt Against Against COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 934556955 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: MTRN ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. HIPPLE Mgmt For For JOSEPH P. KEITHLEY Mgmt For For VINOD M. KHILNANI Mgmt For For WILLIAM B. LAWRENCE Mgmt For For N. MOHAN REDDY Mgmt For For CRAIG S. SHULAR Mgmt For For DARLENE J. S. SOLOMON Mgmt For For ROBERT B. TOTH Mgmt For For JUGAL K. VIJAYVARGIYA Mgmt For For GEOFFREY WILD Mgmt For For 2. TO APPROVE THE MATERION CORPORATION 2006 Mgmt For For STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 3, 2017). 3. TO APPROVE THE MATERION CORPORATION 2006 Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY PLAN (AS AMENDED AND RESTATED AS OF MAY 3, 2017). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 5. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 6. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 934490462 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 11-Nov-2016 Ticker: MTRX ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. HEWITT Mgmt For For MICHAEL J. HALL Mgmt For For JOHN W. GIBSON Mgmt For For I. EDGAR (ED) HENDRIX Mgmt For For TOM E. MAXWELL Mgmt For For JIM W. MOGG Mgmt For For JAMES H. MILLER Mgmt For For 2. TO RATIFY THE ENGAGEMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW FOR THE REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE BY A MAJORITY VOTE OF THE STOCKHOLDERS. 5. TO APPROVE THE MATRIX SERVICE COMPANY 2016 Mgmt For For STOCK AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 934533096 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: MATX ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. BLAKE BAIRD Mgmt For For MICHAEL J. CHUN Mgmt For For MATTHEW J. COX Mgmt For For THOMAS B. FARGO Mgmt For For STANLEY M. KURIYAMA Mgmt For For CONSTANCE H. LAU Mgmt For For JEFFREY N. WATANABE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934571159 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For FERGUSSON 1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For GEORGIADIS 1E. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1G. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN Mgmt For For AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 934523499 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 16-Feb-2017 Ticker: MATW ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY S. BABE Mgmt For For DON W. QUIGLEY, JR. Mgmt For For DAVID A. SCHAWK Mgmt For For 2. APPROVE THE AMENDED AND RESTATED 2014 Mgmt For For DIRECTOR FEE PLAN 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017 4. PROVIDE AN ADVISORY (NON-BINDING) VOTE ON Mgmt For For THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. PROVIDE AN ADVISORY (NON-BINDING) VOTE ON Mgmt 1 Year For THE FREQUENCY OF THE ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934485283 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM P. SULLIVAN Mgmt For For TUNC DOLUCA Mgmt For For TRACY C. ACCARDI Mgmt For For JAMES R. BERGMAN Mgmt For For JOSEPH R. BRONSON Mgmt For For ROBERT E. GRADY Mgmt For For WILLIAM D. WATKINS Mgmt For For MARYANN WRIGHT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS MAXIM INTEGRATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2017. 3. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 4. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION FOR CASH AND EQUITY. 5. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S BYLAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES. 6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934525734 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: ANNE K. Mgmt For For ALTMAN 1.2 ELECTION OF CLASS II DIRECTOR: GAYATHRI Mgmt For For RAJAN 1.3 ELECTION OF CLASS II DIRECTOR: JOHN J. Mgmt For For HALEY 1.4 ELECTION OF CLASS II DIRECTOR: RUSSELL A. Mgmt For For BELIVEAU 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY TO VOTE ON THE FREQUENCY OF VOTING Mgmt 3 Years Against ON NAMED EXECUTIVE OFFICER'S COMPENSATION. 4. APPROVAL OF ANNUAL MANAGEMENT BONUS PLAN. Mgmt For For 5. APPROVAL OF 2017 EQUITY INCENTIVE PLAN. Mgmt For For 6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 934614353 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: MXL ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: THEODORE L. Mgmt For For TEWKSBURY, PH.D. 1.2 ELECTION OF CLASS II DIRECTOR: ALBERT J. Mgmt For For MOYER 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION (SAY ON PAY VOTE). 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION (SAY WHEN ON PAY). 4. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 934575739 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MBFI ISIN: US55264U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOLGER Mgmt For For 1B. ELECTION OF DIRECTOR: C. BRYAN DANIELS Mgmt For For 1C. ELECTION OF DIRECTOR: MITCHELL FEIGER Mgmt For For 1D. ELECTION OF DIRECTOR: SUNIL GARG Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES J. GRIES Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES N. HALLENE Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS H. HARVEY Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM Mgmt For For 1I. ELECTION OF DIRECTOR: KAREN J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD D. SANTO Mgmt For For 1K. ELECTION OF DIRECTOR: JENNIFER W. STEANS Mgmt For For 1L. ELECTION OF DIRECTOR: RENEE TOGHER Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MBT FINANCIAL CORP. Agenda Number: 934566196 -------------------------------------------------------------------------------------------------------------------------- Security: 578877102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MBTF ISIN: US5788771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KRISTINE L. BARANN Mgmt For For PETER H. CARLTON Mgmt For For H. DOUGLAS CHAFFIN Mgmt For For JOSEPH S. DALY Mgmt Withheld Against JAMES F. DEUTSCH Mgmt For For MICHAEL J. MILLER Mgmt For For TONY SCAVUZZO Mgmt For For DEBRA J. SHAH Mgmt For For JOHN L. SKIBSKI Mgmt For For JOSEPH S. VIG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF PLANTE & Mgmt For For MORAN, PLLC AS THE INDEPENDENT AUDITORS OF THE CORPORATION FOR THE 2017 FISCAL YEAR. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PROGRAMS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 934530886 -------------------------------------------------------------------------------------------------------------------------- Security: 579780107 Meeting Type: Annual Meeting Date: 29-Mar-2017 Ticker: MKCV ISIN: US5797801074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. A. CONWAY Mgmt For For 1B. ELECTION OF DIRECTOR: J. M. FITZPATRICK Mgmt For For 1C. ELECTION OF DIRECTOR: F. A. HRABOWSKI, III Mgmt For For 1D. ELECTION OF DIRECTOR: L. E. KURZIUS Mgmt For For 1E. ELECTION OF DIRECTOR: P. LITTLE Mgmt For For 1F. ELECTION OF DIRECTOR: M. D. MANGAN Mgmt For For 1G. ELECTION OF DIRECTOR: M. G. MONTIEL Mgmt For For 1H. ELECTION OF DIRECTOR: M. M. V. PRESTON Mgmt For For 1I. ELECTION OF DIRECTOR: G. RODKIN Mgmt For For 1J. ELECTION OF DIRECTOR: J. TAPIERO Mgmt For For 1K. ELECTION OF DIRECTOR: A. D. WILSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934549924 -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: MDR ISIN: PA5800371096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BOOKOUT, III Mgmt For For DAVID DICKSON Mgmt For For STEPHEN G. HANKS Mgmt For For ERICH KAESER Mgmt For For GARY P. LUQUETTE Mgmt For For WILLIAM H. SCHUMANN III Mgmt For For MARY L. SHAFER-MALICKI Mgmt For For DAVID A. TRICE Mgmt For For 2. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH TO HOLD ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY OUR AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934584168 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For 1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN. 5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr Against For ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PROPERLY PRESENTED. 10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED. 11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED. 12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MCEWEN MINING INC. Agenda Number: 934592228 -------------------------------------------------------------------------------------------------------------------------- Security: 58039P107 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: MUX ISIN: US58039P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. MCEWEN Mgmt For For ALLEN V. AMBROSE Mgmt For For MICHELE L. ASHBY Mgmt For For LEANNE M. BAKER Mgmt For For RICHARD W. BRISSENDEN Mgmt For For GREGORY P. FAUQUIER Mgmt For For DONALD R.M. QUICK Mgmt For For MICHAEL L. STEIN Mgmt For For ROBIN DUNBAR Mgmt For For 2. APPROVAL OF ISSUANCE OF ADDITIONAL MCEWEN Mgmt For For MINING SHARES TO MR. ROBERT MCEWEN IN CONNECTION WITH THE PROPOSED ACQUISITION OF LEXAM VG GOLD INC. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 934625281 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. DAWSON Mgmt For For ELIZABETH A. FETTER Mgmt For For JOSEPH F. HANNA Mgmt For For ROBERT C. HOOD Mgmt For For M. RICHARD SMITH Mgmt For For DENNIS P. STRADFORD Mgmt For For RONALD H. ZECH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD A NON-BINDING, ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 3 Years Against WHETHER A NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934545130 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS EVERIST Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN B. FAGG Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. GOODIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. HELLERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: A. BART HOLADAY Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS W. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICIA L. MOSS Mgmt For For 1I. ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN K. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. ADVISORY VOTE TO APPROVE AN AMENDMENT TO Mgmt For For THE COMPANY'S BYLAWS TO ADOPT AN EXCLUSIVE FORUM FOR INTERNAL CORPORATE CLAIMS. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934616446 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Special Meeting Date: 31-May-2017 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 10, 2017, AMONG MEAD JOHNSON NUTRITION COMPANY (THE "COMPANY"), RECKITT BENCKISER GROUP PLC AND MARIGOLD MERGER SUB, INC., AS MAY BE AMENDED FROM TIME 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL"). 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE PAYMENT OF CERTAIN COMPENSATION AND BENEFITS TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, WHICH THEY WILL OR MAY BE ENTITLED TO RECEIVE FROM THE COMPANY (OR ITS SUCCESSOR) AND AS A CONSEQUENCE OF THE MERGER (THE "MERGER-RELATED COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 934569243 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY J. BROWN Mgmt For For KEVIN G. BYRNES Mgmt For For DANIEL R. CHARD Mgmt For For CHARLES P. CONNOLLY Mgmt For For CONSTANCE J. HALLQUIST Mgmt For For MICHAEL C. MACDONALD Mgmt For For CARL E. SASSANO Mgmt For For SCOTT SCHLACKMAN Mgmt For For GLENN W. WELLING Mgmt For For 2. APPROVE THE AMENDED AND RESTATED 2012 STOCK Mgmt For For INCENTIVE PLAN. 3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934547944 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt For For KAREY D. BARKER Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For PAUL G. GABOS Mgmt For For P. J. GOLDSCHMIDT, M.D. Mgmt For For MANUEL KADRE Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For DONNA E. SHALALA, PH.D. Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For 2. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE MEDNAX, INC. AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 4. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt 3 Years Against ADVISORY VOTE, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934492113 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt No vote 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt No vote 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt No vote 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt No vote 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt No vote 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt No vote PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt No vote 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt No vote 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt No vote 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt No vote 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt No vote 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt No vote 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt No vote 2. TO RATIFY THE RE-APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt No vote NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt No vote ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". 5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt No vote ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt No vote MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt No vote ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- MEETME, INC. Agenda Number: 934507407 -------------------------------------------------------------------------------------------------------------------------- Security: 585141104 Meeting Type: Annual Meeting Date: 16-Dec-2016 Ticker: MEET ISIN: US5851411042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEAN CLIFTON Mgmt For For 1B ELECTION OF DIRECTOR: GEOFFREY COOK Mgmt For For 1C ELECTION OF DIRECTOR: ERNESTO CRUZ Mgmt For For 1D ELECTION OF DIRECTOR: SPENCER RHODES Mgmt For For 1E ELECTION OF DIRECTOR: JASON WHITT Mgmt For For 2 TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THIS PROXY STATEMENT. 3 TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 4 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED 2012 OMNIBUS INCENTIVE PLAN IN THE FORM PRESENTED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MEETME, INC. Agenda Number: 934583166 -------------------------------------------------------------------------------------------------------------------------- Security: 585141104 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: MEET ISIN: US5851411042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEAN CLIFTON Mgmt For For 1B. ELECTION OF DIRECTOR: GEOFFREY COOK Mgmt For For 1C. ELECTION OF DIRECTOR: ERNESTO CRUZ Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER FRALIC Mgmt For For 1E. ELECTION OF DIRECTOR: SPENCER RHODES Mgmt For For 1F. ELECTION OF DIRECTOR: JASON WHITT Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MEMORIAL RESOURCE DEVELOPMENT CORP Agenda Number: 934470698 -------------------------------------------------------------------------------------------------------------------------- Security: 58605Q109 Meeting Type: Special Meeting Date: 15-Sep-2016 Ticker: MRD ISIN: US58605Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MAY 15, 2016, BY AND AMONG RANGE RESOURCES CORPORATION, MEDINA MERGER SUB, INC. AND MEMORIAL RESOURCE DEVELOPMENT CORP., AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. 2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MEMORIAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE MEMORIAL Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 934520568 -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Special Meeting Date: 02-Feb-2017 Ticker: MENT ISIN: US5872001061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF NOVEMBER 12, 2016, AMONG MENTOR GRAPHICS CORPORATION, SIEMENS INDUSTRY, INC. AND MEADOWLARK SUBSIDIARY CORPORATION. 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE TO MENTOR GRAPHICS CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 934588700 -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: MBWM ISIN: US5873761044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID M. CASSARD Mgmt For For EDWARD J. CLARK Mgmt For For MICHELLE L. ELDRIDGE Mgmt For For JEFF A. GARDNER Mgmt For For EDWARD B. GRANT Mgmt For For ROBERT B. KAMINSKI, JR. Mgmt For For MICHAEL H. PRICE Mgmt For For THOMAS R. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 934594690 -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: MERC ISIN: US5880561015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIMMY S.H. LEE Mgmt For For DAVID M. GANDOSSI Mgmt For For ERIC LAURITZEN Mgmt For For WILLIAM D. MCCARTNEY Mgmt For For BERNARD J. PICCHI Mgmt For For JAMES SHEPHERD Mgmt For For R. KEITH PURCHASE Mgmt For For NANCY ORR Mgmt For For MARTHA A.M. MORFITT Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDMENT TO THE MERCER Mgmt For For INTERNATIONAL INC. 2010 STOCK INCENTIVE PLAN AND THE EXTENSION OF IT'S EXPIRING DATE. 5. FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Agenda Number: 934529679 -------------------------------------------------------------------------------------------------------------------------- Security: 588448100 Meeting Type: Special Meeting Date: 23-Mar-2017 Ticker: MBVT ISIN: US5884481004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 22, 2016, BY AND BETWEEN COMMUNITY BANK SYSTEM, INC. AND MERCHANTS BANCSHARES, INC. (THE "MERGER AGREEMENT"), WHICH PROVIDES FOR THE MERGER OF MERCHANTS BANCSHARES, INC. WITH AND INTO COMMUNITY BANK SYSTEM, INC. WITH COMMUNITY BANK SYSTEM, INC. AS THE SURVIVING COMPANY (THE "MERGER"). 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF MERCHANTS BANCSHARES, INC. IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934581439 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 934557224 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE JOSEPH Mgmt For For MARTHA E. MARCON Mgmt For For DONALD R. SPUEHLER Mgmt For For GLENN S. SCHAFER Mgmt For For JOSHUA E. LITTLE Mgmt For For JOHN G. NACKEL Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For JAMES G. ELLIS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 934486285 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 19-Oct-2016 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES K. BASS Mgmt For For MICHAEL A. DANIELS Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR 2005 STOCK Mgmt For For INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 934485106 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN M. LACY Mgmt For For D MELL MEREDITH FRAZIER Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BANCORP INC. Agenda Number: 934602170 -------------------------------------------------------------------------------------------------------------------------- Security: 58958U103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: EBSB ISIN: US58958U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA C. CARNEY Mgmt For For CARL A. LAGRECA Mgmt For For EDWARD J. MERRITT Mgmt For For JAMES G. SARTORI Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt For For & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MERIDIAN BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt Against Against APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 934513664 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 25-Jan-2017 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt For For DWIGHT E. ELLINGWOOD Mgmt For For JOHN A. KRAEUTLER Mgmt For For JOHN C. MCILWRAITH Mgmt For For DAVID C. PHILLIPS Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. 4. REAPPROVAL OF THE MATERIAL TERMS FOR Mgmt For For PAYMENT OF PERFORMANCE- BASED INCENTIVE COMPENSATION UNDER THE MERIDIAN BIOSCIENCE, INC. 2012 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934581643 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENT W. STANGER Mgmt For For NOLAN E. KARRAS Mgmt For For DAVID M. LIU, M.D. Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES DURING THE NEXT SIX YEARS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 934560942 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L. AX Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. SARVER Mgmt For For 1C. ELECTION OF DIRECTOR: GERALD HADDOCK Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. ODELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON SAY ON PAY. -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 934513688 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RHONDA L. BROOKS Mgmt For For JEFFREY A. CRAIG Mgmt For For WILLIAM J. LYONS Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PRESENTATION TO SHAREHOLDERS OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO OR THREE YEARS. 4 TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY. 5 TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE AMENDED AND RESTATED 2010 LONG-TERM INCENTIVE PLAN TO INCREASE THE MAXIMUM SHARES AUTHORIZED TO BE ISSUED THEREUNDER BY 3.0 MILLION SHARES AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN. -------------------------------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. Agenda Number: 934468403 -------------------------------------------------------------------------------------------------------------------------- Security: 59064R109 Meeting Type: Annual Meeting Date: 02-Nov-2016 Ticker: MLAB ISIN: US59064R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M. BROOKS Mgmt For For H. CAMPBELL Mgmt For For R. DWYER Mgmt For For E. GUILLEMIN Mgmt For For D. KELLY Mgmt For For J. SCHMIEDER Mgmt For For J. SULLIVAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION AND THE EXECUTIVE COMPENSATION SECTION OF OUR PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF EKS&H LLLP Mgmt For For (EKS&H) AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2017 (THE "RATIFICATION OF AUDITORS PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 934513462 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 23-Jan-2017 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS J. HAJEK Mgmt For For KENDALL E. STORK Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF OUR "NAMED EXECUTIVE OFFICERS" (A SAY-ON-PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 934462956 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 15-Sep-2016 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For 1B. ELECTION OF DIRECTOR: WARREN L. BATTS Mgmt For For 1C. ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN F. GATES Mgmt For For 1F. ELECTION OF DIRECTOR: MARTHA GOLDBERG Mgmt Against Against ARONSON 1G. ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For HORNUNG 1I. ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For 1J. ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For 2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. 3. THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934609011 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For 1D. ELECTION OF DIRECTOR: R. GLENN HUBBARD, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1K. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934546409 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD FRANCIS Mgmt For For 1.6 ELECTION OF DIRECTOR: CONSTANCE L. HARVEY Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1.8 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES TO APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 934563657 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: MGEE ISIN: US55277P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LONDA J. DEWEY Mgmt For For REGINA M. MILLNER Mgmt For For THOMAS R. STOLPER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. ADVISORY VOTE: APPROVAL OF THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT UNDER THE HEADING "EXECUTIVE COMPENSATION". 4. ADVISORY VOTE: WHETHER SHAREHOLDER ADVISORY Mgmt 3 Years Against VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT SHOULD OCCUR EVERY. 5. SHAREHOLDER PROPOSAL RELATING TO AN Shr Against For ELECTRIFICATION OF THE TRANSPORTATION SECTOR STUDY. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934591442 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. BALDWIN Mgmt For For WILLIAM A. BIBLE Mgmt For For MARY CHRIS GAY Mgmt For For WILLIAM W. GROUNDS Mgmt For For ALEXIS M. HERMAN Mgmt For For ROLAND HERNANDEZ Mgmt Withheld Against JOHN KILROY Mgmt For For ROSE MCKINNEY-JAMES Mgmt For For JAMES J. MURREN Mgmt For For GREGORY M. SPIERKEL Mgmt For For DANIEL J. TAYLOR Mgmt For For 2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE, ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS INC Agenda Number: 934599765 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: MGPI ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BAREUTHER Mgmt For For 1B. ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY P. FOGLIO Mgmt For For 1D. ELECTION OF DIRECTOR: DARYL R. SCHALLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934511177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 18-Jan-2017 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO APPROVE OUR AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE ADOPTION OF OUR SECTION 382 Mgmt Against Against RIGHTS AGREEMENT. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 934517573 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 14-Feb-2017 Ticker: MSCC ISIN: US5951371005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES J. PETERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DENNIS R. LEIBEL Mgmt For For 1.3 ELECTION OF DIRECTOR: KIMBERLY E. ALEXY Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS R. ANDERSON Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM E. BENDUSH Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM L. HEALEY Mgmt For For 1.8 ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2016 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For PROXY ACCESS BYLAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 934595729 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. SAYLOR Mgmt Withheld Against ROBERT H. EPSTEIN Mgmt For For STEPHEN X. GRAHAM Mgmt For For JARROD M. PATTEN Mgmt For For CARL J. RICKERTSEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF MICROSTRATEGY INCORPORATED'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. 3. TO RECOMMEND, ON AN ADVISORY, NON-BINDING Mgmt 3 Years For BASIS, HOLDING FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES EVERY THREE YEARS, EVERY TWO YEARS OR EVERY YEAR. 4. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For MICROSTRATEGY INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MIDDLEBURG FINANCIAL CORPORATION Agenda Number: 934529150 -------------------------------------------------------------------------------------------------------------------------- Security: 596094102 Meeting Type: Special Meeting Date: 15-Mar-2017 Ticker: MBRG ISIN: US5960941020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF REORGANIZATION, DATED AS OF OCTOBER 21, 2016, BETWEEN ACCESS NATIONAL CORPORATION ("ACCESS") AND MIDDLEBURG FINANCIAL CORPORATION ("MIDDLEBURG"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH MIDDLEBURG WILL MERGE WITH AND INTO ACCESS ...SEE PROXY STATEMENT FOR FULL PROPOSAL. 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO MIDDLEBURG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER 3. PROPOSAL TO ADJOURN THE MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSAL 1 -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 934579268 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES F. COSGROVE JR PE Mgmt For For JOHN R. MIDDLETON, M.D. Mgmt For For JEFFRIES SHEIN Mgmt For For 2. TO PROVIDE A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO PROVIDE A NON-BINDING ADVISORY VOTE TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF BAKER TILLY Mgmt For For VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 934537640 -------------------------------------------------------------------------------------------------------------------------- Security: 598511103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: MOFG ISIN: US5985111039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES N. FUNK Mgmt For For MICHAEL A. HATCH Mgmt For For JOHN M. MORRISON Mgmt For For DOUGLAS K. TRUE Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 30,000,000 SHARES. 3. TO APPROVE THE MIDWESTONE FINANCIAL GROUP, Mgmt For For INC. 2017 EQUITY INCENTIVE PLAN. 4. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS OF THE COMPANY. 5. TO RATIFY THE APPOINTMENT OF RSM US LLP TO Mgmt For For SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MIMEDX GROUP, INC Agenda Number: 934598319 -------------------------------------------------------------------------------------------------------------------------- Security: 602496101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MDXG ISIN: US6024961012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: CHARLES R. Mgmt For For EVANS 1B. ELECTION OF CLASS I DIRECTOR: CHARLES E. Mgmt For For KOOB 1C. ELECTION OF CLASS I DIRECTOR: NEIL S. Mgmt For For YESTON 1D. ELECTION OF CLASS I DIRECTOR: LUIS A . Mgmt For For AGUILAR 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For CHERRY BEKAERT LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 934571161 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH C. BREUNIG Mgmt For For 1B. ELECTION OF DIRECTOR: DUANE R. DUNHAM Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY EXECUTIVE COMPENSATION VOTES. 5. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- MISTRAS GROUP, INC. Agenda Number: 934476222 -------------------------------------------------------------------------------------------------------------------------- Security: 60649T107 Meeting Type: Annual Meeting Date: 18-Oct-2016 Ticker: MG ISIN: US60649T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICHOLAS DEBENEDICTIS Mgmt For For JAMES J. FORESE Mgmt For For RICHARD H. GLANTON Mgmt For For MICHAEL J. LANGE Mgmt For For MANUEL N. STAMATAKIS Mgmt For For SOTIRIOS J. VAHAVIOLOS Mgmt For For W. CURTIS WELDON Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR ITS FISCAL YEAR ENDING MAY 31, 2017. 3. TO APPROVE AN AMENDMENT TO THE MISTRAS Mgmt For For GROUP, INC. SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 4. TO APPROVE THE MISTRAS GROUP, INC. 2016 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF MISTRAS GROUP NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MISTRAS GROUP, INC. Agenda Number: 934598600 -------------------------------------------------------------------------------------------------------------------------- Security: 60649T107 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: MG ISIN: US60649T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICHOLAS DEBENEDICTIS Mgmt For For JAMES J. FORESE Mgmt For For RICHARD H. GLANTON Mgmt For For MICHAEL J. LANGE Mgmt For For MANUEL N. STAMATAKIS Mgmt For For SOTIRIOS J. VAHAVIOLOS Mgmt For For W. CURTIS WELDON Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF MISTRAS GROUP NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934568556 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. BERTUCCI Mgmt For For GREGORY R. BEECHER Mgmt For For RICK D. HESS Mgmt For For 2. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 934538399 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: MINI ISIN: US60740F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. WATTS Mgmt For For 1B. ELECTION OF DIRECTOR: ERIK OLSSON Mgmt For For 1C. ELECTION OF DIRECTOR: SARA R. DIAL Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY S. GOBLE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES J. MARTELL Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN A MCCONNELL Mgmt For For 1G. ELECTION OF DIRECTOR: FREDERICK G. MCNAMEE, Mgmt For For III 1H. ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MOCON, INC. Agenda Number: 934607764 -------------------------------------------------------------------------------------------------------------------------- Security: 607494101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: MOCO ISIN: US6074941013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. DEMOREST Mgmt For For ROBERT F. GALLAGHER Mgmt For For BRADLEY D. GOSKOWICZ Mgmt For For KATHLEEN P. IVERSON Mgmt For For TOM C. THOMAS Mgmt For For DAVID J. WARD Mgmt For For PAUL R. ZELLER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFY THE SELECTION OF RSM US LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MOCON, INC. Agenda Number: 934634090 -------------------------------------------------------------------------------------------------------------------------- Security: 607494101 Meeting Type: Special Meeting Date: 21-Jun-2017 Ticker: MOCO ISIN: US6074941013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER. 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. 3. ADVISORY VOTE ON COMPENSATION TO NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MODUSLINK GLOBAL SOLUTIONS, INC. Agenda Number: 934496731 -------------------------------------------------------------------------------------------------------------------------- Security: 60786L206 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: MLNK ISIN: US60786L2060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANTHONY BERGAMO Mgmt For For PHILIP E. LENGYEL Mgmt For For 2 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 934605710 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: MC ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH MOELIS Mgmt Withheld Against NAVID MAHMOODZADEGAN Mgmt Withheld Against JEFFREY RAICH Mgmt Withheld Against ERIC CANTOR Mgmt Withheld Against J. RICHARD LEAMAN III Mgmt Withheld Against JOHN A. ALLISON IV Mgmt For For DR. YVONNE GREENSTREET Mgmt For For KENNETH L. SHROPSHIRE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. IN THEIR DISCRETION, UPON SUCH OTHER Mgmt Against Against MATTERS THAT MAY PROPERLY COME BEFORE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934569041 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MR. ILL Mgmt For For 1.2 ELECTION OF DIRECTOR: MR. LORBERBAUM Mgmt For For 1.3 ELECTION OF DIRECTOR: DR. SMITH BOGART Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF MOHAWK INDUSTRIES, INC. 2017 Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934548910 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. J. MARIO MOLINA Mgmt For For 1B. ELECTION OF DIRECTOR: RONNA E. ROMNEY Mgmt For For 1C. ELECTION OF DIRECTOR: DALE B. WOLF Mgmt For For 2. TO CONSIDER AND APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE MOLINA HEALTHCARE, INC. 2011 EQUITY INCENTIVE PLAN (THE "EQUITY INCENTIVE PLAN") AND RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR SECTION 162(M)(1) AWARDS UNDER THE EQUITY INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934577098 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER G. EATON Mgmt For For CHARLES M. HERINGTON Mgmt For For H. SANFORD RILEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934563900 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt Against Against 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. Mgmt For For VAN BOXMEER 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: REPORT ON Shr Against For NON-RECYCLABLE PACKAGING. 6. SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO Shr Against For PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 934593876 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y208 Meeting Type: Special Meeting Date: 16-May-2017 Ticker: MGI ISIN: US60935Y2081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JANUARY 26, 2017, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ALIPAY (UK) LIMITED, A UNITED KINGDOM LIMITED COMPANY, MATRIX ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY OWNED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. NON-BINDING, ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 934617979 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y208 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: MGI ISIN: US60935Y2081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. COLEY CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: VICTOR W. DAHIR Mgmt For For 1C. ELECTION OF DIRECTOR: ANTONIO O. GARZA Mgmt For For 1D. ELECTION OF DIRECTOR: W. ALEXANDER HOLMES Mgmt For For 1E. ELECTION OF DIRECTOR: SETH W. LAWRY Mgmt Against Against 1F. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL P. RAFFERTY Mgmt For For 1H. ELECTION OF DIRECTOR: GANESH B. RAO Mgmt For For 1I. ELECTION OF DIRECTOR: W. BRUCE TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: PEGGY VAUGHAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934613250 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTOR K. LEE Mgmt For For JAMES C. MOYER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION. 4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 934581934 -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: TYPE ISIN: US61022P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. LENTZ Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS J. SHAW Mgmt For For 1.3 ELECTION OF DIRECTOR: PETER J. SIMONE Mgmt For For 2. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION. 4. APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt For For 2007 STOCK OPTION AND INCENTIVE PLAN. 5. RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934502697 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Special Meeting Date: 13-Dec-2016 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934514010 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DWIGHT M. "MITCH" Mgmt For For BARNS 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1G. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1I. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1J. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, Mgmt For For PH.D. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF PERFORMANCE GOALS UNDER, AND AN Mgmt For For AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934476359 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Special Meeting Date: 11-Oct-2016 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 240,000,000 SHARES TO 1,250,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934613870 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 19-Jun-2017 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For MARK J. HALL Mgmt For For NORMAN C. EPSTEIN Mgmt For For GARY P. FAYARD Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For KATHY N. WALLER Mgmt For For MARK S. VIDERGAUZ Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE MONSTER BEVERAGE Mgmt For For CORPORATION 2017 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt 3 Years Against ADVISORY BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY ACCESS" BYLAW. 7. STOCKHOLDER PROPOSAL REGARDING A Shr Against For SUSTAINABILITY REPORT RELATED TO KEY ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS AND OPPORTUNITIES INCLUDING AN ANALYSIS OF MATERIAL WATER-RELATED RISKS. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934543035 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For JR., PH.D 1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 934524528 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KRAIG A. KAYSER Mgmt For For 2. APPROVAL OF THE MOOG INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR THE 2017 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 934524530 -------------------------------------------------------------------------------------------------------------------------- Security: 615394301 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: MOGB ISIN: US6153943013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENDA L. REICHELDERFER Mgmt For For JOHN R. SCANNELL Mgmt For For 2. APPROVAL OF THE MOOG INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR THE 2017 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934579458 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS M. NALLY Mgmt For For 1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt Against Against AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 4. TO VOTE ON THE FREQUENCY OF HOLDING A Mgmt 3 Years Against NONBINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 5. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt Against Against INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND TO EXTEND THE TERM 6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES 7. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 8. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 934555650 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For 1B. ELECTION OF DIRECTOR: KUNAL KAPOOR Mgmt For For 1C. ELECTION OF DIRECTOR: ROBIN DIAMONTE Mgmt For For 1D. ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL LANDIS Mgmt For For 1G. ELECTION OF DIRECTOR: BILL LYONS Mgmt For For 1H. ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For 1I. ELECTION OF DIRECTOR: CAROLINE TSAY Mgmt For For 1J. ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 3 Years For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 934535014 -------------------------------------------------------------------------------------------------------------------------- Security: 620071100 Meeting Type: Annual Meeting Date: 24-Mar-2017 Ticker: MPAA ISIN: US6200711009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SELWYN JOFFE Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT J. ADELSON Mgmt For For 1C. ELECTION OF DIRECTOR: RUDOLPH J. BORNEO Mgmt For For 1D. ELECTION OF DIRECTOR: DR. DAVID BRYAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH FERGUSON Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP GAY Mgmt For For 1G. ELECTION OF DIRECTOR: DUANE MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY MIRVIS Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY D. VARGO Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA L. WHITTAKER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934555004 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH D. DENMAN Mgmt For For 1C. ELECTION OF DIRECTOR: EGON P. DURBAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY K. MONDRE Mgmt Against Against 1G. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For 1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL RE: LOBBYING Shr Against For DISCLOSURE. 6. STOCKHOLDER PROPOSAL RE: ETHICAL Shr Against For RECRUITMENT IN GLOBAL SUPPLY CHAINS. -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 934546473 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RHYS J. BEST Mgmt For For LEONARD M. ANTHONY Mgmt For For BARBARA J. DUGANIER Mgmt For For CRAIG KETCHUM Mgmt For For GERARD P. KRANS Mgmt For For ANDREW R. LANE Mgmt For For CORNELIS A. LINSE Mgmt For For JOHN A. PERKINS Mgmt For For H.B. WEHRLE, III Mgmt For For ROBERT L. WOOD Mgmt For For II APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against APPROVING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. III RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 934579282 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DIANE M. PEARSE Mgmt For For L. EDWARD SHAW JR. Mgmt For For WILLIAM M. LAMBERT Mgmt For For 2. APPROVAL OF ADOPTION OF THE COMPANY'S 2017 Mgmt For For NON-EMPLOYEE DIRECTORS' EQUITY INCENTIVE PLAN. 3. SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934514349 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL JACOBSON Mgmt For For ERIK GERSHWIND Mgmt For For JONATHAN BYRNES Mgmt For For ROGER FRADIN Mgmt For For LOUISE GOESER Mgmt For For MICHAEL KAUFMANN Mgmt For For DENIS KELLY Mgmt For For STEVEN PALADINO Mgmt For For PHILIP PELLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934556979 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt For For 1E. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For 1F. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1G. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For 1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt Against Against EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- MSG NETWORKS INC. Agenda Number: 934493963 -------------------------------------------------------------------------------------------------------------------------- Security: 553573106 Meeting Type: Annual Meeting Date: 15-Dec-2016 Ticker: MSGN ISIN: US5535731062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH J. LHOTA Mgmt For For JOEL M. LITVIN Mgmt For For JOHN L. SYKES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. 3. TO APPROVE THE COMPANY'S 2010 EMPLOYEE Mgmt For For STOCK PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 934601279 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: MTSC ISIN: US5537771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. ANDERSON Mgmt For For JEFFREY A. GRAVES Mgmt For For DAVID D. JOHNSON Mgmt For For RANDY J. MARTINEZ Mgmt For For MICHAEL V. SCHROCK Mgmt Withheld Against GAIL P. STEINEL Mgmt For For MAXIMILIANE C. STRAUB Mgmt For For CHUN HUNG (KENNETH) YU Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE, THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE COMPANY'S 2017 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 934568582 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY L. CHRISTOPHER Mgmt For For PAUL J. FLAHERTY Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For SCOTT J. GOLDMAN Mgmt For For JOHN B. HANSEN Mgmt For For TERRY HERMANSON Mgmt For For 2. APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON AN ADVISORY BASIS BY Mgmt Against Against NON-BINDING VOTE, EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS BY Mgmt 3 Years Against NON-BINDING VOTE, THE FREQUENCY OF THE COMPANY'S HOLDING OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 934514426 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 25-Jan-2017 Ticker: MWA ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHIRLEY C. FRANKLIN Mgmt For For THOMAS J. HANSEN Mgmt For For GREGORY E. HYLAND Mgmt For For JERRY W. KOLB Mgmt For For MARK J. O'BRIEN Mgmt For For BERNARD G. RETHORE Mgmt For For LYDIA W. THOMAS Mgmt For For MICHAEL T. TOKARZ Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934549809 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T.J. COLLINS Mgmt For For 1B. ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For 1C. ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For 1D. ELECTION OF DIRECTOR: L.R. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: R.W. JENKINS Mgmt For For 1F. ELECTION OF DIRECTOR: E.W. KELLER Mgmt For For 1G. ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For 1H. ELECTION OF DIRECTOR: W. MIROSH Mgmt For For 1I. ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For 1J. ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For 1K. ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For 1L. ELECTION OF DIRECTOR: L.A. SUGG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE THE PROPOSED 2012 LONG-TERM Mgmt For For INCENTIVE PLAN PERFORMANCE METRICS. 5. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934550078 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLAIBORNE P. DEMING Mgmt For For THOMAS M. GATTLE, JR. Mgmt For For JACK T. TAYLOR Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY, NON-BINDING BASIS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- MUTUALFIRST FINANCIAL,INC. Agenda Number: 934547665 -------------------------------------------------------------------------------------------------------------------------- Security: 62845B104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MFSF ISIN: US62845B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINN A. CRULL Mgmt For For WILBUR R. DAVIS Mgmt For For CHARLES J. VIATER Mgmt For For 2. ADOPTION OF AN ADVISORY (NONBINDING) Mgmt For For RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF BKD, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 934555294 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVID BANYARD Mgmt For For SARAH R. COFFIN Mgmt For For JOHN B. CROWE Mgmt For For WILLIAM A. FOLEY Mgmt For For DANIEL R. LEE Mgmt For For F. JACK LIEBAU, JR. Mgmt For For BRUCE M. LISMAN Mgmt For For JANE SCACCETTI Mgmt For For ROBERT A. STEFANKO Mgmt For For 2. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For RESTATED 2017 INCENTIVE STOCK PLAN 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934641134 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt No vote 1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt No vote 1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt No vote CINDRICH 1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt No vote 1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt No vote 1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt No vote 1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt No vote 1H. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt No vote 1I. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt No vote 1J. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt No vote VANDERVEEN, PH.D., R.PH. 1K. ELECTION OF DIRECTOR: SJOERD S. VOLLEBREGT Mgmt No vote 2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR Mgmt No vote FISCAL YEAR 2016 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 4. INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. Mgmt No vote FOR THE AUDIT OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR 2017 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (THE "SAY-ON-PAY VOTE") 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote SAY-ON-PAY VOTE 7. AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE Mgmt No vote ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC Agenda Number: 934546500 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: HENRY W. Mgmt For For FAYNE 1.2 ELECTION OF CLASS I DIRECTOR: KENNETH M. Mgmt For For HARTWICK 1.3 ELECTION OF CLASS I DIRECTOR: GARY R. Mgmt For For JOHNSON 1.4 ELECTION OF CLASS III DIRECTOR: BRADLEY T. Mgmt For For FAVREAU 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MYR GROUP INC. 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 934489813 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 01-Dec-2016 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK C. CAPONE Mgmt For For HEINER DREISMANN Mgmt For For 2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For COMPANY'S 2010 EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 934599892 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NBR ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TANYA S. BEDER Mgmt For For JAMES R. CRANE Mgmt Withheld Against JOHN P. KOTTS Mgmt Withheld Against MICHAEL C. LINN Mgmt Withheld Against ANTHONY G. PETRELLO Mgmt Withheld Against DAG SKATTUM Mgmt Withheld Against JOHN YEARWOOD Mgmt Withheld Against 2. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION. 3. NONBINDING ADVISORY SAY-ON-PAY VOTE Mgmt Against Against REGARDING THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. NONBINDING ADVISORY VOTE TO RECOMMEND THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. NONBINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against ADOPTING A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED BY THE SHAREHOLDER PROPONENTS. -------------------------------------------------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Agenda Number: 934580211 -------------------------------------------------------------------------------------------------------------------------- Security: 630077105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NANO ISIN: US6300771051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. THOMAS BENTLEY Mgmt For For EDWARD J. BROWN JR. Mgmt For For ROBERT DEUSTER Mgmt For For BRUCE C. RHINE Mgmt For For CHRISTOPHER A. SEAMS Mgmt For For TIMOTHY J. STULTZ PHD Mgmt For For CHRISTINE A. TSINGOS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NANOMETRICS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE NANOMETRICS INCORPORATED Mgmt For For 2017 EXECUTIVE PERFORMANCE BONUS PLAN. 5. TO APPROVE THE NANOMETRICS INCORPORATED Mgmt For For AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NANOMETRICS FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 934498901 -------------------------------------------------------------------------------------------------------------------------- Security: 630402105 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: NSSC ISIN: US6304021057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. SOLOWAY Mgmt For For KEVIN S. BUCHEL Mgmt For For 2. RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, Mgmt For For LLP AS THE COMPANY'S 2017 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934564041 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELISSA M. ARNOLDI Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1D. ELECTION OF DIRECTOR: ADENA T. FRIEDMAN Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. KLOET Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1I. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 5. A STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO Shr For Against ACT BY WRITTEN CONSENT" -------------------------------------------------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Agenda Number: 934466106 -------------------------------------------------------------------------------------------------------------------------- Security: 632347100 Meeting Type: Annual Meeting Date: 14-Sep-2016 Ticker: NATH ISIN: US6323471002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. EIDE Mgmt Withheld Against ERIC GATOFF Mgmt Withheld Against BRIAN S. GENSON Mgmt Withheld Against BARRY LEISTNER Mgmt Withheld Against HOWARD M. LORBER Mgmt Withheld Against WAYNE NORBITZ Mgmt Withheld Against A.F. PETROCELLI Mgmt Withheld Against CHARLES RAICH Mgmt Withheld Against 2. APPROVAL OF THE NATHAN'S FAMOUS, INC. Mgmt For For FISCAL 2017 MANAGEMENT INCENTIVE PLAN. 3. APPROVAL OF THE NATHAN'S FAMOUS, INC. CODE Mgmt For For SECTION 162(M) BONUS PLAN. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS AUDITORS FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- NATIONAL AMERICAN UNIVERSITY HOLDINGS Agenda Number: 934478377 -------------------------------------------------------------------------------------------------------------------------- Security: 63245Q105 Meeting Type: Annual Meeting Date: 04-Oct-2016 Ticker: NAUH ISIN: US63245Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT D. BUCKINGHAM Mgmt Withheld Against DR. JERRY L. GALLENTINE Mgmt Withheld Against DR. RONALD L. SHAPE Mgmt Withheld Against DR. THERESE K. CRANE Mgmt For For DR. THOMAS D. SABAN Mgmt For For RICHARD L. HALBERT Mgmt For For JEFFREY B. BERZINA Mgmt For For JAMES A. ROWAN Mgmt For For DR. ED BUCKINGHAM Mgmt Withheld Against 2. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION IN AN ADVISORY VOTE. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 934553341 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: NBHC ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH W. CLERMONT Mgmt For For ROBERT E. DEAN Mgmt For For FRED J. JOSEPH Mgmt For For G. TIMOTHY LANEY Mgmt For For MICHO F. SPRING Mgmt For For BURNEY S. WARREN, III Mgmt For For ART ZEILE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO ADOPT A RESOLUTION APPROVING, ON AN Mgmt For For ADVISORY, NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED, PURSUANT TO ITEM 402 OF REGULATION S-K, IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Agenda Number: 934576680 -------------------------------------------------------------------------------------------------------------------------- Security: 634865109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NKSH ISIN: US6348651091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL E. DYE* Mgmt For For J. LEWIS WEBB, JR.* Mgmt For For F. BRAD DENARDO# Mgmt For For NORMAN V FITZWATER III# Mgmt For For CHARLES E. GREEN, III$ Mgmt For For MILDRED R. JOHNSON$ Mgmt For For WILLIAM A. PEERY$ Mgmt For For JAMES C. THOMPSON$ Mgmt For For 4. CAST A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF NON- BINDING STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. RATIFICATION OF THE APPOINTMENT OF YOUNT, Mgmt For For HYDE & BARBOUR P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 934474987 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 30-Sep-2016 Ticker: FIZZ ISIN: US6350171061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CECIL D. CONLEE Mgmt For For STANLEY M. SHERIDAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Agenda Number: 934546447 -------------------------------------------------------------------------------------------------------------------------- Security: 635309107 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: NCMI ISIN: US6353091076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT N. SCHNEIDER Mgmt For For ANDREW J. ENGLAND Mgmt For For LAWRENCE A. GOODMAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NATIONAL Mgmt For For CINEMEDIA, INC.'S EXECUTIVE COMPENSATION. 3. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR ENDING DECEMBER 28, 2017. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934523425 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REBECCA RANICH Mgmt For For JEFFREY W. SHAW Mgmt Withheld Against THOMAS E. SKAINS Mgmt For For RONALD J. TANSKI Mgmt Withheld Against 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For "SAY ON PAY" VOTES 4. REAPPROVAL OF THE 2012 ANNUAL AT RISK Mgmt For For COMPENSATION INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 934578076 -------------------------------------------------------------------------------------------------------------------------- Security: 636220303 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NGHC ISIN: US6362203035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD T. DECARLO Mgmt For For PATRICK FALLON Mgmt For For BARRY KARFUNKEL Mgmt Withheld Against ROBERT KARFUNKEL Mgmt For For JOHN MARSHALECK Mgmt For For BARBARA PARIS Mgmt For For BARRY D. ZYSKIND Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY, NON-BINDING APPROVAL OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 934579446 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NHC ISIN: US6359061008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR TO HOLD OFFICE FOR Mgmt Against Against A THREE YEAR TERM: W. ANDREW ADAMS 1B. RE-ELECTION OF DIRECTOR TO HOLD OFFICE FOR Mgmt Against Against A THREE YEAR TERM: ERNEST G. BURGESS III 1C. RE-ELECTION OF DIRECTOR TO HOLD OFFICE FOR Mgmt Against Against A THREE YEAR TERM: EMIL E. HASSAN 1D. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt Against Against TWO YEAR TERM: STEPHEN F. FLATT 2. TO AUTHORIZE AND APPROVE AN AMENDMENT TO Mgmt For For THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM THIRTY MILLION TO FORTY-FIVE MILLION. 3. TO RATIFY THE "2017 NHC EXECUTIVE OFFICER Mgmt Against Against PERFORMANCE BASED COMPENSATION PLAN" (THE "2017 COMPENSATION PLAN"). 4. TO CONSIDER AN ADVISORY VOTE ON Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934554254 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY L. KODOSKY Mgmt For For MICHAEL E. MCGRATH Mgmt For For ALEXANDER M. DAVERN Mgmt For For 2. TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For UNDER NI'S 1994 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL CONCERNING OUR EXECUTIVE COMPENSATION PROGRAM. 5. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt 3 Years For PROPOSAL CONCERNING THE FREQUENCY OF STOCKHOLDER VOTES ON OUR EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INTERSTATE CORPORATION Agenda Number: 934490599 -------------------------------------------------------------------------------------------------------------------------- Security: 63654U100 Meeting Type: Special Meeting Date: 10-Nov-2016 Ticker: NATL ISIN: US63654U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2016, AS AMENDED, BY AND AMONG GREAT AMERICAN INSURANCE COMPANY, GAIC ALLOY, INC., A WHOLLY OWNED SUBSIDIARY OF GREAT AMERICAN INSURANCE COMPANY, AND NATIONAL INTERSTATE CORPORATION. 2. ADVISORY (NON-BINDING) APPROVAL OF Mgmt For For SPECIFIED COMPENSATION PAYABLE TO NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVAL OF ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934571286 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1D. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1G. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 5. APPROVE STOCKHOLDER PROPOSAL REGARDING Shr For For PROXY ACCESS -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 934579890 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: NPK ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDY F. LIEBLE Mgmt For For JOSEPH G. STIENESSEN Mgmt For For 2. TO APPROVE OUR 2017 INCENTIVE COMPENSATION Mgmt Against Against PLAN. 3. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For NATIONAL PRESTO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF NATIONAL PRESTO'S NAMED EXECUTIVE OFFICERS. 5. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Agenda Number: 934561615 -------------------------------------------------------------------------------------------------------------------------- Security: 637372202 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NRCIA ISIN: US6373722023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOANN M. MARTIN Mgmt For For BARBARA J. MOWRY Mgmt For For 2. VOTE ON THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 934612070 -------------------------------------------------------------------------------------------------------------------------- Security: 638517102 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: NWLI ISIN: US6385171029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID S. BOONE Mgmt For For STEPHEN E. GLASGOW Mgmt For For E.J. PEDERSON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING FIRM FOR 2017. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years For A THREE YEAR FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NATIONSTAR MORTGAGE HOLDINGS INC Agenda Number: 934581605 -------------------------------------------------------------------------------------------------------------------------- Security: 63861C109 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NSM ISIN: US63861C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. GIDEL Mgmt For For BRETT HAWKINS Mgmt For For 2. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For NATIONSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Agenda Number: 934611155 -------------------------------------------------------------------------------------------------------------------------- Security: 63886Q109 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: NGS ISIN: US63886Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2020: STEPHEN C. TAYLOR 1.2 ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2020: CHARLES G. CURTIS 2. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt Against Against COMPANY'S COMPENSATION PROGRAMS FOR ITS NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 934521469 -------------------------------------------------------------------------------------------------------------------------- Security: 63888U108 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: NGVC ISIN: US63888U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ZEPHYR ISELY Mgmt Withheld Against MICHAEL T. CAMPBELL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 934560358 -------------------------------------------------------------------------------------------------------------------------- Security: 639027101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NATR ISIN: US6390271012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT R. DOWDEN Mgmt For For JIA HONGFEI Mgmt For For KRISTINE F. HUGHES Mgmt For For ROBERT B. MERCER Mgmt For For GREGORY L. PROBERT Mgmt For For MARY BETH SPRINGER Mgmt For For REBECCA L. STEINFORT Mgmt For For J. CHRISTOPHER TEETS Mgmt For For JEFFREY D. WATKINS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 934611991 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: BABY ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. KENNETH E. LUDLUM Mgmt For For 1B. ELECTION OF DIRECTOR: MS. BARBARA R. PAUL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDERS SAY-ON-PAY VOTE ON NAMED EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 934562186 -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NLS ISIN: US63910B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD P. BADIE Mgmt For For BRUCE M. CAZENAVE Mgmt For For RICHARD A. HORN Mgmt For For M. CARL JOHNSON, III Mgmt For For ANNE G. SAUNDERS Mgmt For For MARVIN G. SIEGERT Mgmt For For 2. TO ADOPT AN ADVISORY RESOLUTION APPROVING Mgmt For For NAUTILUS' EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 934581542 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM M. Mgmt For For DIEFENDERFER, III 1D. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1E. ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. REMONDI Mgmt For For 1H. ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID L. YOWAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 934583825 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: NCI ISIN: US63935N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN M. BLAKELY Mgmt For For 1B. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1E. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1F. ELECTION OF DIRECTOR: GOV. JAMES R. Mgmt For For THOMPSON 1G. ELECTION OF DIRECTOR: MICHAEL L. TIPSORD Mgmt For For 1H. ELECTION OF DIRECTOR: RANDY H. ZWIRN Mgmt For For 2. PROPOSAL TO APPROVE THE NAVIGANT Mgmt For For CONSULTING, INC. 2017 LONG-TERM INCENTIVE PLAN. 3. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE MEASURES UNDER THE NAVIGANT CONSULTING, INC. ANNUAL INCENTIVE PLAN. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For NAVIGANT CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN. 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 6. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY THAT THE COMPANY WILL HOLD AN ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 7. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 934517547 -------------------------------------------------------------------------------------------------------------------------- Security: 63934E108 Meeting Type: Annual Meeting Date: 14-Feb-2017 Ticker: NAV ISIN: US63934E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TROY A. CLARKE Mgmt For For JOSE MARIA ALAPONT Mgmt For For STEPHEN R. D'ARCY Mgmt For For VINCENT J. INTRIERI Mgmt For For GENERAL S.A. MCCHRYSTAL Mgmt For For SAMUEL J. MERKSAMER Mgmt For For MARK H. RACHESKY, M.D. Mgmt For For MICHAEL F. SIRIGNANO Mgmt For For DENNIS A. SUSKIND Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. ADVISORY VOTE ON FREQUENCY OF VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 4. VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 934591048 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NBTB ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN A. DIETRICH Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICIA T. CIVIL Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY E. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES H. DOUGLAS Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREW S. KOWALCZYK, Mgmt For For III 1F. ELECTION OF DIRECTOR: JOHN C. MITCHELL Mgmt For For 1G. ELECTION OF DIRECTOR: V. DANIEL ROBINSON, Mgmt For For II 1H. ELECTION OF DIRECTOR: MATTHEW J. SALANGER Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH A. SANTANGELO Mgmt For For 1J. ELECTION OF DIRECTOR: LOWELL A. SEIFTER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT A. WADSWORTH Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN H. WATT, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: JACK H. WEBB Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION POLICIES ("SAY ON PAY") (PROPOSAL 2). 3. TO VOTE, ON A NON-BINDING, ADVISORY BASIS, Mgmt 3 Years Against REGARDING THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON FREQUENCY") (PROPOSAL 3). 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 (PROPOSAL 4). -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 934526130 -------------------------------------------------------------------------------------------------------------------------- Security: 628852204 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: NCS ISIN: US6288522047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: NORMAN C. CHAMBERS Mgmt For For 1.2 ELECTION OF DIRECTOR: KATHLEEN J. AFFELDT Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE L. BALL Mgmt For For 1.4 ELECTION OF DIRECTOR: NATHAN K. SLEEPER Mgmt Against Against 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- NCI, INC. Agenda Number: 934626651 -------------------------------------------------------------------------------------------------------------------------- Security: 62886K104 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: NCIT ISIN: US62886K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. DILLAHAY Mgmt For For JAMES P. ALLEN Mgmt Withheld Against PAUL V. LOMBARDI Mgmt For For CINDY E. MORAN Mgmt For For CHARLES K. NARANG Mgmt For For AUSTIN J. YERKS Mgmt For For DANIEL R. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NCI, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt Against Against COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt 3 Years For FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 934540849 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. CLEMMER Mgmt For For KURT P. KUEHN Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON AN ADVISORY Mgmt Against Against BASIS, EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PROPOSAL TO AMEND AND Mgmt Against Against RESTATE THE NCR MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 5. TO APPROVE THE PROPOSAL TO APPROVE THE NCR Mgmt Against Against CORPORATION 2017 STOCK INCENTIVE PLAN AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 6. TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 7. TO REQUEST THE BOARD TO AMEND THE COMPANY'S Shr Against For "PROXY ACCESS" BYLAW AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. -------------------------------------------------------------------------------------------------------------------------- NEENAH PAPER, INC. Agenda Number: 934586718 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NP ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JOHN P. Mgmt For For O'DONNELL 1B. ELECTION OF CLASS I DIRECTOR: WILLIAM M. Mgmt For For COOK 1C. ELECTION OF CLASS I DIRECTOR: PHILIP C. Mgmt For For MOORE 2. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2017. -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 934586720 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NNI ISIN: US64031N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL S. DUNLAP Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN F. Mgmt Against Against BUTTERFIELD 1C. ELECTION OF DIRECTOR: JAMES P. ABEL Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. CINTANI Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN A. FARRELL Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID S. GRAFF Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. HENNING Mgmt For For 1H. ELECTION OF DIRECTOR: KIMBERLY K. RATH Mgmt Against Against 1I. ELECTION OF DIRECTOR: MICHAEL D. REARDON Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. AMEND THE COMPANY'S ARTICLES OF Mgmt Against Against INCORPORATION TO CLASSIFY THE COMPANY'S BOARD OF DIRECTORS INTO THREE CLASSES, WITH DIRECTORS IN EACH CLASS SERVING STAGGERED THREE-YEAR TERMS. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 934475686 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 06-Oct-2016 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM T. BOEHM Mgmt For For JACK C. PARNELL Mgmt For For JAMES P. TOBIN Mgmt For For JAMES C. BOREL Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES. 3. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 934612361 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. VANOORT Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN C. JONES Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN C. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: RAYMOND R. HIPP Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. ROBISON Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE K. CROWTHER Mgmt For For 1G. ELECTION OF DIRECTOR: LYNN A. TETRAULT Mgmt For For 1H. ELECTION OF DIRECTOR: ALISON L. HANNAH Mgmt For For 1I. ELECTION OF DIRECTOR: KIERAN P. MURPHY Mgmt For For 2. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For EQUITY INCENTIVE PLAN. 3. AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Agenda Number: 934594878 -------------------------------------------------------------------------------------------------------------------------- Security: 64051T100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: NPTN ISIN: US64051T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DMITRY AKHANOV Mgmt For For TIMOTHY S. JENKS Mgmt For For 2. RATIFICATION OF THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE REGARDING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For AN ADVISORY VOTE REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934465445 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 15-Sep-2016 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1D. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt For For AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 4,300,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 2,500,000 SHARES OF COMMON STOCK. 4. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2017. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934599830 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REED HASTINGS Mgmt Withheld Against JAY HOAG Mgmt Withheld Against A. GEORGE (SKIP) BATTLE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES Mgmt 3 Years Against ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. 9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING. 10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 Shr For Against OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 934593218 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK C.S. LO Mgmt For For J.E. CARTER-MILLER Mgmt For For RALPH E. FAISON Mgmt For For JEF T. GRAHAM Mgmt For For GREGORY J. ROSSMANN Mgmt For For BARBARA V. SCHERER Mgmt For For JULIE A. SHIMER Mgmt For For GRADY K. SUMMERS Mgmt For For THOMAS H. WAECHTER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. 4. PROPOSAL TO RECOMMEND, ON A NON-BINDING Mgmt 3 Years Against ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. THE BOARD'S PROPOSAL TO AMEND OUR Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL STOCKHOLDER MEETINGS. 6. STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For STOCKHOLDERS' ABILITY TO CALL SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 934464621 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 20-Sep-2016 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANIL K. SINGHAL Mgmt For For JOHN R. EGAN Mgmt For For ROBERT E. DONAHUE Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULES. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934605809 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN C. GORMAN, PH.D. Mgmt For For GARY A. LYONS Mgmt For For A W SANDROCK JR MD, PHD Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTING ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against 2011 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 15,500,000 TO 17,000,000. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 934529136 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Special Meeting Date: 14-Mar-2017 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 14, 2016, AMONG NEUSTAR, AERIAL TOPCO, L.P., A DELAWARE LIMITED PARTNERSHIP, AND AERIAL MERGER SUB, INC., A DELAWARE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF NEUSTAR IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 934514060 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 25-Jan-2017 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE M. KENNY Mgmt For For SHARON C. TAYLOR Mgmt For For DAVID A. TRICE Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO PROVIDE A NON-BINDING ADVISORY VOTE AS Mgmt 1 Year For TO THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF THE NON-BINDING SHAREOWNER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE OUR 2017 STOCK AWARD AND Mgmt For For INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- NEW MEDIA INVESTMENT GROUP INC. Agenda Number: 934581530 -------------------------------------------------------------------------------------------------------------------------- Security: 64704V106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NEWM ISIN: US64704V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WESLEY R. EDENS Mgmt Withheld Against KEVIN M. SHEEHAN Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against EXECUTIVE COMPENSATION. 4. NON-BINDING STOCKHOLDER PROPOSAL TO REQUIRE Shr For Against THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Agenda Number: 934639026 -------------------------------------------------------------------------------------------------------------------------- Security: 649295102 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: NWY ISIN: US6492951024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY J. SCOTT Mgmt For For BODIL M. ARLANDER Mgmt For For DAVID H. EDWAB Mgmt For For JAMES O. EGAN Mgmt For For LORI H. GREELEY Mgmt For For CHRISTY HAUBEGGER Mgmt For For JOHN D. HOWARD Mgmt For For GRACE NICHOLS Mgmt For For ARTHUR E. REINER Mgmt For For 2. APPROVAL OF A STOCK APPRECIATION RIGHT AND Mgmt Against Against OPTION EXCHANGE PROGRAM. 3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. 5. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934599931 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMINICK CIAMPA Mgmt For For 1B. ELECTION OF DIRECTOR: LESLIE D. DUNN Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE ROSANO, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT WANN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. REAPPROVAL OF THE PERFORMANCE MEASURES SET Mgmt For For FORTH IN THE NEW YORK COMMUNITY BANCORP, INC. 2012 STOCK INCENTIVE PLAN, WHICH WAS ORIGINALLY APPROVED BY THE COMPANY'S SHAREHOLDERS IN 2012. 4. AN ADVISORY VOTE TO APPROVE COMPENSATION Mgmt Against Against FOR OUR EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE ADVISORY VOTE ON THE EXECUTIVE OFFICERS' COMPENSATION SHALL OCCUR. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934564750 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934568912 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER B. PLANK Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For 1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 1I. ELECTION OF DIRECTOR: J. KENT WELLS Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 3 Years Against FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES. 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2017. 5. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For COMPANY 2017 OMNIBUS INCENTIVE PLAN. 6. APPROVAL OF MATERIAL TERMS OF THE 2017 Mgmt For For OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 7. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For COMPANY AMENDED AND RESTATED 2010 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934540736 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For 1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: H. HITER HARRIS, III Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934535622 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G.H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For 1C. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For 1D. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1E. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1F. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1G. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For 1H. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1I. ELECTION OF DIRECTOR: J. NELSON Mgmt For For 1J. ELECTION OF DIRECTOR: J.M. QUINTANA Mgmt For For 2. RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For RISK ASSESSMENT. -------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 934576642 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: NR ISIN: US6517185046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. ANDERSON Mgmt For For ANTHONY J. BEST Mgmt For For G. STEPHEN FINLEY Mgmt For For PAUL L. HOWES Mgmt For For RODERICK A. LARSON Mgmt For For GARY L. WARREN Mgmt For For 2. TO APPROVE, AS AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE, AS AN ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt Against Against AMEND THE COMPANY'S 2015 EMPLOYEE EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES FROM 7,800,000 TO 9,800,000 SHARES. 5. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For AMEND AND RESTATE THE COMPANY'S 2008 EMPLOYEE STOCK PURCHASE PLAN. 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 934491440 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: NWS ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt Against Against 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt Against Against 1C. ELECTION OF DIRECTOR: ROBERT J. THOMSON Mgmt Against Against 1D. ELECTION OF DIRECTOR: JOSE MARIA AZNAR Mgmt Against Against 1E. ELECTION OF DIRECTOR: NATALIE BANCROFT Mgmt Against Against 1F. ELECTION OF DIRECTOR: PETER L. BARNES Mgmt Against Against 1G. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt Against Against 1H. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt Against Against 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt Against Against 1J. ELECTION OF DIRECTOR: ANA PAULA PESSOA Mgmt Against Against 1K. ELECTION OF DIRECTOR: MASROOR SIDDIQUI Mgmt Against Against 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ELIMINATION OF THE COMPANY'S DUAL CLASS Shr For Against CAPITAL STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC. Agenda Number: 934604059 -------------------------------------------------------------------------------------------------------------------------- Security: 65251F105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: NEWS ISIN: US65251F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES N. BRALVER Mgmt For For TIMOTHY J. CONWAY Mgmt For For BRADLEY E. COOPER Mgmt For For BRIAN L.P. FALLON Mgmt For For FRANK R. NOONAN Mgmt For For MAUREEN P. O'HARA Mgmt For For RICHARD E. THORNBURGH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 934625938 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS A. MILLER Mgmt For For JOHN R. MUSE Mgmt For For I. MARTIN POMPADUR Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. TO HOLD AN ADVISORY NON-BINDING VOTE ON THE Mgmt 3 Years Against FREQUENCY OF HOLDING A VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934566867 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. NON-BINDING ADVISORY VOTE ON WHETHER Mgmt 3 Years Against NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS 5. APPROVAL OF THE NEXTERA ENERGY, INC. 2017 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK PLAN 6. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTIONS DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 934542677 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: EGOV ISIN: US62914B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARRY H. HERINGTON Mgmt For For ART N. BURTSCHER Mgmt For For VENMAL (RAJI) ARASU Mgmt For For KAREN S. EVANS Mgmt For For ROSS C. HARTLEY Mgmt For For C. BRAD HENRY Mgmt For For ALEXANDER C. KEMPER Mgmt For For WILLIAM M. LYONS Mgmt For For PETE WILSON Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS. 3. APPROVAL OF HOLDING A STOCKHOLDER ADVISORY Mgmt 3 Years Against VOTE UPON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 4. APPROVAL OF THE AMENDED NIC INC. EXECUTIVE Mgmt For For INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NICHOLAS FINANCIAL, INC. Agenda Number: 934466702 -------------------------------------------------------------------------------------------------------------------------- Security: 65373J209 Meeting Type: Annual Meeting Date: 08-Sep-2016 Ticker: NICK ISIN: CA65373J2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH T. FINKENBRINK Mgmt For For KEVIN D. BATES Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 03 TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION AND ANALYSIS SECTION AND THE ACCOMPANYING COMPENSATION TABLES AND NARRATIVE DISCUSSION CONTAINED IN THE PROXY STATEMENT AND INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Agenda Number: 934552248 -------------------------------------------------------------------------------------------------------------------------- Security: 65406E102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NCBS ISIN: US65406E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. AGNEW Mgmt For For ROBERT B. ATWELL Mgmt For For MICHAEL E. DANIELS Mgmt For For JOHN N. DYKEMA Mgmt For For TERRENCE R. FULWILER Mgmt For For CHRISTOPHER J. GHIDORZI Mgmt For For MICHAEL J. GILSON Mgmt For For THOMAS L. HERLACHE Mgmt For For LOUIS J. JEANQUART Mgmt For For DONALD J. LONG, JR. Mgmt For For DUSTIN J. MCCLONE Mgmt For For SUSAN L. MERKATORIS Mgmt For For RANDY J. ROSE Mgmt For For OLIVER "PIERCE" SMITH Mgmt For For ROBERT J. WEYERS Mgmt For For 2. RATIFICATION OF SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PORTER KEADLE MOORE, LLC TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934570979 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt No vote 1B. ELECTION OF DIRECTOR: MITCH BARNS Mgmt No vote 1C. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt No vote 1D. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt No vote 1E. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt No vote 1F. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt No vote 1G. ELECTION OF DIRECTOR: DAVID RAWLINSON Mgmt No vote 1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt No vote 1I. ELECTION OF DIRECTOR: LAUREN ZALAZNICK Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK Mgmt No vote STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. 5. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt No vote THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. 6. TO DETERMINE ON A NON-BINDING, ADVISORY Mgmt No vote BASIS WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt No vote THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934466687 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 22-Sep-2016 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For MICHELLE A. PELUSO Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt Against Against ADVISORY VOTE. 3. TO APPROVE AN AMENDMENT TO THE NIKE, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934568289 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For 1B. ELECTION OF DIRECTOR: PETER A. ALTABEF Mgmt For For 1C. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH HAMROCK Mgmt For For 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NL INDUSTRIES, INC. Agenda Number: 934557135 -------------------------------------------------------------------------------------------------------------------------- Security: 629156407 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: NL ISIN: US6291564077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. COOGAN Mgmt For For LORETTA J. FEEHAN Mgmt Withheld Against ROBERT D. GRAHAM Mgmt Withheld Against JOHN E. HARPER Mgmt For For CECIL H. MOORE, JR. Mgmt For For THOMAS P. STAFFORD Mgmt For For 2. SAY-ON-PAY, NONBINDING ADVISORY VOTE Mgmt Against Against APPROVING EXECUTIVE COMPENSATION 3. SAY-WHEN-ON PAY, NONBINDING ADVISORY ON THE Mgmt 3 Years Against PREFERRED FREQUENCY OF EXECUTIVE COMPENSATION VOTES -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 934558428 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY M. SHUSTER Mgmt For For MICHAEL EMBLER Mgmt Withheld Against JAMES G. JONES Mgmt For For MICHAEL MONTGOMERY Mgmt For For REGINA MUEHLHAUSER Mgmt For For JAMES H. OZANNE Mgmt Withheld Against STEVEN L. SCHEID Mgmt Withheld Against 2. APPROVE THE NMI HOLDINGS, INC. AMENDED AND Mgmt Against Against RESTATED 2014 OMNIBUS INCENTIVE PLAN. 3. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For NMI HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 934503675 -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Special Meeting Date: 14-Dec-2016 Ticker: NNBR ISIN: US6293371067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2016 OMNIBUS INCENTIVE Mgmt For For PLAN. 2 APPROVAL OF ONE OR MORE ADJOURNMENTS TO THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING CAST IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 934572668 -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: NNBR ISIN: US6293371067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN T. WARSHAW Mgmt For For CAREY A. SMITH Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS NN, INC. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION PLC Agenda Number: 934545382 -------------------------------------------------------------------------------------------------------------------------- Security: G65431101 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: NE ISIN: GB00BFG3KF26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA Mgmt No vote 2. RE-ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt No vote 3. RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt No vote 4. RE-ELECTION OF DIRECTOR: GORDON T. HALL Mgmt No vote 5. RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt No vote 6. RE-ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt No vote 7. RE-ELECTION OF DIRECTOR: MARY P. Mgmt No vote RICCIARDELLO 8. RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS Mgmt No vote 9. RATIFICATION OF APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 10. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY'S UK STATUTORY AUDITOR 11. AUTHORIZATION OF AUDIT COMMITTEE TO Mgmt No vote DETERMINE UK STATUTORY AUDITORS' COMPENSATION 12. AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt No vote COMPENSATION AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 13. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION 14. AN ADVISORY VOTE ON THE COMPANY'S Mgmt No vote DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2016 15. A VOTE ON THE COMPANY'S DIRECTORS' Mgmt No vote COMPENSATION POLICY 16. APPROVAL OF AN AMENDMENT PRIMARILY TO Mgmt No vote INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE NOBLE CORPORATION PLC 2015 OMNIBUS INCENTIVE PLAN 17. APPROVAL OF THE NOBLE CORPORATION PLC 2017 Mgmt No vote DIRECTOR OMNIBUS PLAN -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934535660 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID L. STOVER Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. 3. TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE 2017 LONG-TERM INCENTIVE Mgmt For For PLAN. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REQUESTING A PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934526217 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH P. KEITHLEY Mgmt For For MICHAEL J. MERRIMAN,JR. Mgmt For For MARY G. PUMA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY FOR HOLDING Mgmt 1 Year For THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934559052 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For 1C. ELECTION OF DIRECTOR: TANYA L. DOMIER Mgmt For For 1D. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1F. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION: SAY ON PAY. 4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE NORDSTROM, INC. 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934551397 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1J. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 4. FREQUENCY OF ADVISORY RESOLUTION ON Mgmt 3 Years Against EXECUTIVE COMPENSATION, EVERY -------------------------------------------------------------------------------------------------------------------------- NORTHEAST BANCORP Agenda Number: 934487972 -------------------------------------------------------------------------------------------------------------------------- Security: 663904209 Meeting Type: Annual Meeting Date: 22-Nov-2016 Ticker: NBN ISIN: US6639042091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. ORESTIS Mgmt For For DAVID A. TANNER Mgmt For For JUDITH E. WALLINGFORD Mgmt For For 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED OFFICERS. 3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST COMMUNITY BANCORP, INC. Agenda Number: 934588659 -------------------------------------------------------------------------------------------------------------------------- Security: 664112109 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: NECB ISIN: US6641121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE M. COLLAZO Mgmt Withheld Against KEVIN P. O'MALLEY Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt Against Against USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NORTHEAST COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934542918 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL G. O'GRADY Mgmt For For 1F. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. RICHARDS Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID H. B. SMITH, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt For For III 1M. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY AN ADVISORY VOTE, ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE CORPORATION SHOULD HOLD ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE NORTHERN TRUST CORPORATION Mgmt For For 2017 LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 934582203 -------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: NFBK ISIN: US66611T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN W. ALEXANDER Mgmt For For ANNETTE CATINO Mgmt For For JOHN P. CONNORS, JR. Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. III AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt Against Against APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Agenda Number: 934594498 -------------------------------------------------------------------------------------------------------------------------- Security: 666762109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NRIM ISIN: US6667621097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH M. BEEDLE Mgmt For For LARRY S. CASH Mgmt For For ANTHONY DRABEK Mgmt For For KARL L. HANNEMAN Mgmt For For DAVID W. KARP Mgmt For For DAVID J. MCCAMBRIDGE Mgmt For For KRYSTAL M. NELSON Mgmt For For JOSEPH M. SCHIERHORN Mgmt For For JOHN C. SWALLING Mgmt For For LINDA C. THOMAS Mgmt For For DAVID G. WIGHT Mgmt For For 2. APPROVAL OF STOCK INCENTIVE PLAN. TO Mgmt For For APPROVE THE NORTHRIM BANCORP, INC. 2017 STOCK INCENTIVE PLAN. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE, BY NONBINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, BY NONBINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. THE BOARD RECOMMENDS THAT YOU VOTE FOR EVERY "ONE YEAR". 5. RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NORTHRIM BANCORP, INC. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934559862 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. ELECTION OF DIRECTOR: MARK A. WELSH III Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NORTHSTAR ASSET MANAGEMENT GROUP, INC. Agenda Number: 934507534 -------------------------------------------------------------------------------------------------------------------------- Security: 66705Y104 Meeting Type: Special Meeting Date: 20-Dec-2016 Ticker: NSAM ISIN: US66705Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF NSAM Mgmt For For WITH AND INTO COLONY NORTHSTAR, INC. ("COLONY NORTHSTAR"), WITH COLONY NORTHSTAR SURVIVING THE MERGER, AND TO ADOPT THE AGREEMENT AND PLANS OF MERGER, DATED AS OF JUNE 2, 2016, AMONG NSAM, NORTHSTAR REALTY FINANCE CORP. ("NRF"), COLONY CAPITAL, INC. ("COLONY"), COLONY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO APPROVE A PROVISION IN THE Mgmt For For COLONY NORTHSTAR CHARTER CONTAINING CERTAIN COLONY NORTHSTAR STOCK OWNERSHIP AND TRANSFER RESTRICTIONS, INCLUDING A PROHIBITION ON ANY PERSON ACTUALLY OR CONSTRUCTIVELY OWNING MORE THAN 9.8% IN VALUE OF THE AGGREGATE OF THE OUTSTANDING SHARES OF COLONY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt Against Against ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NSAM NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. 4. A PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, AS DETERMINED BY NSAM, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1, PROPOSAL 2 AND PROPOSAL 3. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 934535571 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. WAGNER Mgmt For For SONIA M. PROBST Mgmt For For WILLIAM F. MCKNIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. 4. AN ADVISORY, NON-BINDING PROPOSAL WITH Mgmt 3 Years Against RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 934593751 -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NWN ISIN: US6676551046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID H. ANDERSON Mgmt For For MARTHA L. BYORUM Mgmt For For JOHN D. CARTER Mgmt For For C. SCOTT GIBSON Mgmt For For 2. REAPPROVAL AND AMENDMENT OF THE LONG TERM Mgmt For For INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. FREQUENCY OF FUTURE VOTES ON EXECUTIVE Mgmt 3 Years Against COMPENSATION, AS AN ADVISORY VOTE. 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 934540762 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. ADIK Mgmt For For ANTHONY T. CLARK Mgmt For For E. LINN DRAPER, JR. Mgmt For For DANA J. DYKHOUSE Mgmt For For JAN R. HORSFALL Mgmt For For BRITT E. IDE Mgmt For For JULIA L. JOHNSON Mgmt For For ROBERT C. ROWE Mgmt For For LINDA G. SULLIVAN Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TRANSACTION OF ANY OTHER MATTERS AND Mgmt Against Against BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934577303 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: DAVID M. Mgmt For For ABRAMS 1B. ELECTION OF CLASS I DIRECTOR: JOHN W. Mgmt For For CHIDSEY 1C. ELECTION OF CLASS I DIRECTOR: RUSSELL W. Mgmt For For GALBUT 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NORWOOD FINANCIAL CORP. Agenda Number: 934564243 -------------------------------------------------------------------------------------------------------------------------- Security: 669549107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NWFL ISIN: US6695491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH W. ADAMS Mgmt For For KEVIN M. LAMONT Mgmt For For DR. KENNETH A. PHILLIPS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF S.R. Mgmt For For SNODGRASS, P.C. AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON EXECUTIVE COMPENSATION. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 934593585 -------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: NOVT ISIN: CA67000B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. BERSHAD Mgmt For For DENNIS J. FORTINO Mgmt For For MATTHIJS GLASTRA Mgmt For For BRIAN D. KING Mgmt For For IRA J. LAMEL Mgmt For For DOMINIC A. ROMEO Mgmt For For THOMAS N. SECOR Mgmt For For 02 APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE UNTIL THE 2018 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 934594652 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD ALARIO Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY EADS Mgmt For For 1C. ELECTION OF DIRECTOR: MERRILL MILLER, JR. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVAL OF COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934546738 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE S. COBEN Mgmt For For 1D. ELECTION OF DIRECTOR: TERRY G. DALLAS Mgmt For For 1E. ELECTION OF DIRECTOR: MAURICIO GUTIERREZ Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL W. HOBBY Mgmt For For 1H. ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Mgmt For For 1I. ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For 1J. ELECTION OF DIRECTOR: BARRY T. SMITHERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: C. JOHN WILDER Mgmt For For 1M. ELECTION OF DIRECTOR: WALTER R. YOUNG Mgmt For For 2. TO ADOPT THE NRG ENERGY, INC. AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN. 3. TO ADOPT THE NRG ENERGY, INC. AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 7. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For DISCLOSURE OF POLITICAL EXPENDITURES, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NRG YIELD, INC. Agenda Number: 934541992 -------------------------------------------------------------------------------------------------------------------------- Security: 62942X306 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NYLDA ISIN: US62942X3061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAURICIO GUTIERREZ Mgmt Withheld Against JOHN F. CHLEBOWSKI Mgmt For For KIRKLAND B. ANDREWS Mgmt Withheld Against JOHN CHILLEMI Mgmt Withheld Against BRIAN R. FORD Mgmt For For FERRELL P. MCCLEAN Mgmt For For CHRISTOPHER S. SOTOS Mgmt Withheld Against 2. TO APPROVE NRG YIELD'S ANNUAL INCENTIVE Mgmt For For PLAN FOR DESIGNATED CORPORATE OFFICERS. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, NRG YIELD'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE VOTE TO APPROVE NRG YIELD'S EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- NRG YIELD, INC. Agenda Number: 934541992 -------------------------------------------------------------------------------------------------------------------------- Security: 62942X405 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NYLD ISIN: US62942X4051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAURICIO GUTIERREZ Mgmt Withheld Against JOHN F. CHLEBOWSKI Mgmt For For KIRKLAND B. ANDREWS Mgmt Withheld Against JOHN CHILLEMI Mgmt Withheld Against BRIAN R. FORD Mgmt For For FERRELL P. MCCLEAN Mgmt For For CHRISTOPHER S. SOTOS Mgmt Withheld Against 2. TO APPROVE NRG YIELD'S ANNUAL INCENTIVE Mgmt For For PLAN FOR DESIGNATED CORPORATE OFFICERS. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, NRG YIELD'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE VOTE TO APPROVE NRG YIELD'S EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 934551703 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt For For 1.5 ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt For For 1.7 ELECTION OF DIRECTOR: ZHEQING (SIMON) SHEN Mgmt For For 1.8 ELECTION OF DIRECTOR: RITCH N. WOOD Mgmt For For 1.9 ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt Against Against EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934515430 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 30-Jan-2017 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. RICCI Mgmt For For ROBERT J. FINOCCHIO Mgmt For For ROBERT J. FRANKENBERG Mgmt For For WILLIAM H. JANEWAY Mgmt For For MARK R. LARET Mgmt For For KATHARINE A. MARTIN Mgmt For For PHILIP J. QUIGLEY Mgmt For For 2. TO APPROVE AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED 2000 STOCK PLAN. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year For ON THE FREQUENCY OF HOLDING FUTURE VOTES REGARDING EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934556828 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. DEMPSEY Mgmt For For JOHN J. FERRIOLA Mgmt For For GREGORY J. HAYES Mgmt For For VICTORIA F. HAYNES PH.D Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For LAURETTE T. KOELLNER Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION IN 2016 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Against For LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For GAS (GHG) EMISSIONS -------------------------------------------------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION Agenda Number: 934516204 -------------------------------------------------------------------------------------------------------------------------- Security: 67060Y101 Meeting Type: Annual Meeting Date: 23-Jan-2017 Ticker: NUTR ISIN: US67060Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY A. HINRICHS Mgmt For For J. KIMO ESPLIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 934575599 -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: NTRI ISIN: US67069D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. BERNSTOCK Mgmt For For PAUL GUYARDO Mgmt For For MICHAEL J. HAGAN Mgmt For For JAY HERRATTI Mgmt For For MICHAEL D. MANGAN Mgmt For For BRIAN P. TIERNEY Mgmt For For ANDREA M. WEISS Mgmt For For DAWN M. ZIER Mgmt For For 2. APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 3 Years Against OF ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. APPROVE OUR SECOND AMENDED AND RESTATED Mgmt For For NUTRISYSTEM, INC. 2008 LONG-TERM INCENTIVE PLAN. 5. RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 934566273 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For 1B. ELECTION OF DIRECTOR: LESLIE V. NORWALK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF THE STOCKHOLDERS' ADVISORY VOTE ON EXECUTIVE COMPENSATION IN THE FUTURE. -------------------------------------------------------------------------------------------------------------------------- NUVECTRA CORPORATION Agenda Number: 934584118 -------------------------------------------------------------------------------------------------------------------------- Security: 67075N108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NVTR ISIN: US67075N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. DAVID D. JOHNSON Mgmt Withheld Against MR. JON T. TREMMEL Mgmt Withheld Against DR. FRED B. PARKS, PHD. Mgmt Withheld Against 2. APPROVAL OF THE COMPANY'S 2016 EQUITY Mgmt Against Against INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NV5 GLOBAL, INC. Agenda Number: 934598826 -------------------------------------------------------------------------------------------------------------------------- Security: 62945V109 Meeting Type: Annual Meeting Date: 10-Jun-2017 Ticker: NVEE ISIN: US62945V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DICKERSON WRIGHT Mgmt For For ALEXANDER A. HOCKMAN Mgmt For For DONALD C. ALFORD Mgmt For For JEFFREY A. LISS Mgmt For For WILLIAM D. PRUITT Mgmt For For GERALD J. SALONTAI Mgmt For For FRANCOIS TARDAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934585540 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For 1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For 1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For 1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt Abstain Against 1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For 1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For 2. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE FREQUENCY OF HOLDING A VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934579460 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. E. ANDREWS Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt Against Against 1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For 1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For 1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN WILLIAMSON ROSS Mgmt For For 1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934560930 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For 1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For WOOTEN 1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SAY ON PAY VOTES. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Shr Against For SHAREOWNER MEETINGS." -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC Agenda Number: 934549746 -------------------------------------------------------------------------------------------------------------------------- Security: 674215108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: OAS ISIN: US6742151086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TED COLLINS, JR. Mgmt For For JOHN E. HAGALE Mgmt For For DOUGLAS E. SWANSON, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against SELECTION OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934559331 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI HOLLUB Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1I. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS 5. CLIMATE CHANGE ASSESSMENT REPORT Shr Against For 6. LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER Shr Against For MEETINGS 7. METHANE EMISSIONS AND FLARING TARGETS Shr Against For 8. POLITICAL CONTRIBUTIONS AND EXPENDITURES Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- OCEAN SHORE HOLDING CO. Agenda Number: 934494092 -------------------------------------------------------------------------------------------------------------------------- Security: 67501R103 Meeting Type: Special Meeting Date: 22-Nov-2016 Ticker: OSHC ISIN: US67501R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 12, 2016 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG OCEANFIRST FINANCIAL CORP., MASTERS MERGER SUB CORP. AND OCEAN SHORE HOLDING CO. 2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL TO APPROVE THE COMPENSATION CERTAIN EXECUTIVE OFFICERS OF OCEAN SHORE HOLDING CO. MAY RECEIVE IF THE MERGER AGREEMENT IS CONSUMMATED. 3. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 934569015 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. BERRY Mgmt For For T. JAY COLLINS Mgmt Withheld Against JON ERIK REINHARDSEN Mgmt For For 2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For 2010 INCENTIVE PLAN. 3. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 934494179 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Special Meeting Date: 22-Nov-2016 Ticker: OCFC ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OCEANFIRST SHARE ISSUANCE: APPROVAL OF THE Mgmt For For ISSUANCE OF SHARES OF OCEANFIRST COMMON STOCK IN CONNECTION WITH THE MERGER OF MASTERS MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF OCEANFIRST, WITH AND INTO OCEAN SHORE HOLDING CO. 2. ADJOURNMENT: APPROVAL OF THE ADJOURNMENT OF Mgmt For For THE OCEANFIRST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OCEANFIRST SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 934615343 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: OCFC ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN E. BRADY Mgmt For For JOSEPH J. BURKE Mgmt For For ANGELO CATANIA Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF AMENDMENT NO.1 TO THE Mgmt For For OCEANFIRST FINANCIAL CORP. 2011 STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY SELECTION ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. EVERY. -------------------------------------------------------------------------------------------------------------------------- OCONEE FEDERAL FINANCIAL CORP Agenda Number: 934491185 -------------------------------------------------------------------------------------------------------------------------- Security: 675607105 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: OFED ISIN: US6756071055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARRY B. MAYS, JR. Mgmt For For CECIL T. SANDIFER, JR. Mgmt For For 2. THE APPROVAL OF AN ADVISORY, NON-BINDING Mgmt Against Against RESOLUTION WITH RESPECT TO THE EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 934591199 -------------------------------------------------------------------------------------------------------------------------- Security: 675746309 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: OCN ISIN: US6757463095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHYLLIS R. CALDWELL Mgmt For For ALAN J. BOWERS Mgmt For For JACQUES J. BUSQUET Mgmt For For RONALD M. FARIS Mgmt For For CAROL J. GALANTE Mgmt For For ROBERT J. LIPSTEIN Mgmt For For ROBERT A. SALCETTI Mgmt For For DEFOREST B. SOARIES, JR Mgmt For For 2. TO RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS OCWEN FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION EVERY 1, 2 OR 3 YEARS. 5. TO APPROVE THE OCWEN FINANCIAL CORPORATION Mgmt For For 2017 PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 934545154 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: OFG ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JUAN C. AGUAYO Mgmt For For R.F. MARTINEZ-MARGARIDA Mgmt For For JORGE COLON-GERENA Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934563760 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK A. BOZICH Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES H. BRANDI Mgmt For For 1C. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID L. HAUSER Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK HUMPHREYS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT O. LORENZ Mgmt For For 1G. ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS Mgmt For For 1H. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1I. ELECTION OF DIRECTOR: SEAN TRAUSCHKE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OHIO VALLEY BANC CORP. Agenda Number: 934562162 -------------------------------------------------------------------------------------------------------------------------- Security: 677719106 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: OVBC ISIN: US6777191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIMBERLY A. CANADY Mgmt For For JOHN G. JONES Mgmt For For BRENT A. SAUNDERS Mgmt Withheld Against DAVID W. THOMAS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, IN A NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 934561982 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE R. DICKERSON Mgmt For For CHRISTOPHER T. SEAVER Mgmt For For CINDY B. TAYLOR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Agenda Number: 934495486 -------------------------------------------------------------------------------------------------------------------------- Security: 677864100 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: ODC ISIN: US6778641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. STEVEN COLE Mgmt For For DANIEL S. JAFFEE Mgmt Withheld Against RICHARD M. JAFFEE Mgmt Withheld Against JOSEPH C. MILLER Mgmt Withheld Against MICHAEL A. NEMEROFF Mgmt Withheld Against GEORGE C. ROETH Mgmt For For ALLAN H. SELIG Mgmt Withheld Against PAUL E. SUCKOW Mgmt For For LAWRENCE E. WASHOW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934594400 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL E. CONGDON Mgmt For For DAVID S. CONGDON Mgmt For For JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For BRADLEY R. GABOSCH Mgmt For For PATRICK D. HANLEY Mgmt For For JOHN D. KASARDA Mgmt For For LEO H. SUGGS Mgmt For For D. MICHAEL WRAY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OLD LINE BANCSHARES, INC. Agenda Number: 934606750 -------------------------------------------------------------------------------------------------------------------------- Security: 67984M100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: OLBK ISIN: US67984M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG E. CLARK Mgmt Withheld Against GAIL D. MANUEL Mgmt For For GREGORY S. PROCTOR, JR. Mgmt For For SUHAS R. SHAH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN LLP AS INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF OLD LINE BANCSHARES, INC. FOR 2017. 3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 934533755 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN W. BRAUN Mgmt For For NIEL C. ELLERBROOK Mgmt For For ANDREW E. GOEBEL Mgmt For For JEROME F. HENRY, JR. Mgmt For For ROBERT G. JONES Mgmt For For PHELPS L. LAMBERT Mgmt For For ARTHUR H. MCELWEE, JR. Mgmt For For JAMES T. MORRIS Mgmt For For RANDALL T. SHEPARD Mgmt For For REBECCA S. SKILLMAN Mgmt For For KELLY N. STANLEY Mgmt For For DERRICK J. STEWART Mgmt For For KATHERINE E. WHITE Mgmt For For LINDA E. WHITE Mgmt For For 2. APPROVAL OF THE OLD NATIONAL BANCORP Mgmt For For AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN. 3. APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION. 4. APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt 3 Years Against DETERMINING THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OLD POINT FINANCIAL CORPORATION Agenda Number: 934586794 -------------------------------------------------------------------------------------------------------------------------- Security: 680194107 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: OPOF ISIN: US6801941070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN C. ADAMS Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: JAMES READE CHISMAN Mgmt For For 1C. ELECTION OF DIRECTOR: RUSSELL SMITH EVANS, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: MICHAEL A. GLASSER Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: DR. ARTHUR D. GREENE Mgmt Abstain Against 1F. ELECTION OF DIRECTOR: JOHN CABOT ISHON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM F. KEEFE Mgmt For For 1H. ELECTION OF DIRECTOR: TOM B. LANGLEY Mgmt For For 1I. ELECTION OF DIRECTOR: DR. H. ROBERT Mgmt For For SCHAPPERT 1J. ELECTION OF DIRECTOR: ROBERT F. SHUFORD, Mgmt For For SR. 1K. ELECTION OF DIRECTOR: ROBERT F. SHUFORD, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: ELLEN CLARK THACKER Mgmt Abstain Against 1M. ELECTION OF DIRECTOR: JOSEPH R. WITT Mgmt For For 2. TO APPROVE, IN AN ADVISORY, NON-BINDING Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & Mgmt For For BARBOUR, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934596137 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. HELLAUER Mgmt Withheld Against ARNOLD L. STEINER Mgmt Withheld Against FREDRICKA TAUBITZ Mgmt Withheld Against ALDO C. ZUCARO Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED Shr For Against IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED. -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 934597191 -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: OSBC ISIN: US6802771005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: WILLIAM KANE Mgmt For For 1.2 ELECTION OF CLASS I DIRECTOR: JOHN LADOWICZ Mgmt For For 1.3 ELECTION OF CLASS I DIRECTOR: PATTI TEMPLE Mgmt For For ROCKS 2. APPROVAL, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS. 3. RATIFICATION OF THE SELECTION OF PLANTE & Mgmt For For MORAN, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934543910 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GRAY G. BENOIST Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN E. FISCHER Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD M. ROMPALA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 3 Years Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS INC Agenda Number: 934606166 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT FISCH Mgmt Withheld Against RICHARD ZANNINO Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 934568429 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: ZEUS ISIN: US68162K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL D. SIEGAL Mgmt For For ARTHUR F. ANTON Mgmt For For DONALD R. MCNEELY Mgmt For For MICHAEL G. RIPPEY Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC Mgmt For For STEEL, INC.'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OM ASSET MANAGEMENT PLC Agenda Number: 934582215 -------------------------------------------------------------------------------------------------------------------------- Security: G67506108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: OMAM ISIN: GB00BQVC8B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PETER L. BAIN Mgmt No vote 1.2 ELECTION OF DIRECTOR: STUART H. BOHART Mgmt No vote 1.3 ELECTION OF DIRECTOR: RUSSELL T. CARMEDY Mgmt No vote 1.4 ELECTION OF DIRECTOR: ROBERT J. CHERSI Mgmt No vote 1.5 ELECTION OF DIRECTOR: INGRID G. JOHNSON Mgmt No vote 1.6 ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt No vote 1.7 ELECTION OF DIRECTOR: JAMES J. RITCHIE Mgmt No vote 1.8 ELECTION OF DIRECTOR: JOHN D. ROGERS Mgmt No vote 1.9 ELECTION OF DIRECTOR: DONALD J. SCHNEIDER Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS OMAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPOINTMENT OF KPMG LLP AS OMAM'S U.K. Mgmt No vote STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 4. AUTHORIZATION OF OMAM'S BOARD OF DIRECTORS Mgmt No vote TO DETERMINE THE REMUNERATION OF KPMG LLP. 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 6. RECEIPT AND APPROVAL OF THE DIRECTORS' Mgmt No vote REMUNERATION POLICY. 7. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt No vote REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY). 8. APPROVAL OF OMAM'S 2017 EQUITY INCENTIVE Mgmt No vote PLAN. 9. APPROVAL OF OMAM'S NON-EMPLOYEE DIRECTORS' Mgmt No vote EQUITY INCENTIVE PLAN. 10. APPROVAL OF OMAM'S EXECUTIVE PERFORMANCE Mgmt No vote PLAN. -------------------------------------------------------------------------------------------------------------------------- OMEGA FLEX, INC. Agenda Number: 934601724 -------------------------------------------------------------------------------------------------------------------------- Security: 682095104 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: OFLX ISIN: US6820951043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN R. HOBEN Mgmt For For MARK F. ALBINO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF RSM US, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Agenda Number: 934620534 -------------------------------------------------------------------------------------------------------------------------- Security: 68210P107 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: OME ISIN: US68210P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. CELESTE A. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. OWEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 934594614 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARA J. WHITE Mgmt For For JOANNE B. BAUER Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE Mgmt 3 Years Against ON THE FREQUENCY OF SOLICITATION APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934588926 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt Against Against 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt Against Against JR. 1G. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1L. ELECTION OF DIRECTOR: VALERIE M. WILLIAMS Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Agenda Number: 934527055 -------------------------------------------------------------------------------------------------------------------------- Security: 682129101 Meeting Type: Annual Meeting Date: 22-Mar-2017 Ticker: OMN ISIN: US6821291019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH M. GINGO Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. SEELBACH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OMNOVA'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt 3 Years Against THE FREQUENCY OF THE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTE. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For OMNOVA SOLUTIONS INC. ANNUAL INCENTIVE PLAN. 6. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For OMNOVA SOLUTIONS LONG-TERM INCENTIVE PLAN. 7. APPROVAL OF THE OMNOVA SOLUTIONS INC. Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 934598181 -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: ASGN ISIN: US6821591087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PETER T. DAMERIS Mgmt For For 1.2 ELECTION OF DIRECTOR: JONATHAN S. HOLMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: ARSHAD MATIN Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2016. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934597898 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ATSUSHI ABE Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN CAMPBELL Mgmt For For 1.3 ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For PH.D. 1.4 ELECTION OF DIRECTOR: GILLES DELFASSY Mgmt For For 1.5 ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Mgmt For For 1.6 ELECTION OF DIRECTOR: KEITH D. JACKSON Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For 1.8 ELECTION OF DIRECTOR: DARYL A. OSTRANDER, Mgmt For For PH.D. 1.9 ELECTION OF DIRECTOR: TERESA M. RESSEL Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. TO HOLD AN ADVISORY (NON-BINDING) VOTE ON Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 5. TO APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 27,900,000 SHARES AND TO EFFECT CERTAIN OTHER CHANGES TO SUCH PLAN. 6. TO APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 23,500,000 TO 28,500,000. 7. TO ADOPT AND APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN RESTRICTIONS ON REMOVAL OF DIRECTORS. 8. TO ADOPT AND APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE CUMULATIVE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 750,000,000 SHARES TO 1,250,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 934581720 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. EVANS Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL G. HUTCHINSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONE GAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF OUR Mgmt For For ANNUAL OFFICER INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP, LTD. Agenda Number: 934572959 -------------------------------------------------------------------------------------------------------------------------- Security: G67742109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: OB ISIN: BMG677421098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID T. FOY Mgmt Withheld Against IRA H. MALIS Mgmt For For PATRICK A. THIELE Mgmt For For 2. TO ELECT G. MANNING ROUNTREE TO CLASS III Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY. 3. TO AUTHORIZE THE ELECTION OF DIRECTORS OF Mgmt For For SPLIT ROCK INSURANCE, LTD. 4. TO AUTHORIZE THE ELECTION OF DIRECTORS OF Mgmt For For GRAND MARAIS CAPITAL LIMITED. 5. TO AUTHORIZE THE ELECTION OF DIRECTORS FOR Mgmt For For ANY NEW DESIGNATED SUBSIDIARY OF THE COMPANY. 6. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 7. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 8. TO APPROVE THE ONEBEACON 2017 LONG TERM Mgmt Against Against INCENTIVE PLAN. 9. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 934579751 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY N. LEVINE Mgmt Withheld Against ROY A. GUTHRIE Mgmt Withheld Against 2. TO VOTE, ON AN ADVISORY BASIS, TO APPROVE Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ONEMAIN HOLDINGS, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934591315 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN L. DERKSEN Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL J. LARSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For 1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For 1K. ELECTION OF DIRECTOR: TERRY K. SPENCER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ONEOK, INC.'S INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31 2017. 3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING THE ADVISORY SHAREHOLDER VOTE ON ONEOK'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934636309 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF ONEOK, INC. ("ONEOK") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 31, 2017, BY AND AMONG ONEOK, NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. AND ONEOK PARTNERS GP, L.L.C. 2. TO APPROVE AN AMENDMENT OF ONEOK'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,200,000,000. 3. TO APPROVE THE ADJOURNMENT OF THE ONEOK Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- OPKO HEALTH, INC. Agenda Number: 934616888 -------------------------------------------------------------------------------------------------------------------------- Security: 68375N103 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: OPK ISIN: US68375N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP FROST, M.D. Mgmt Withheld Against JANE H. HSIAO, PHD, MBA Mgmt Withheld Against STEVEN D. RUBIN Mgmt Withheld Against RICHARD M. KRASNO, PH.D Mgmt For For RICHARD A. LERNER, M.D. Mgmt Withheld Against JOHN A. PAGANELLI Mgmt Withheld Against RICHARD C PFENNIGER, JR Mgmt For For ALICE YU, M.D., PH.D. Mgmt Withheld Against 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY"). 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON SAY ON PAY. -------------------------------------------------------------------------------------------------------------------------- OPUS BANK Agenda Number: 934566968 -------------------------------------------------------------------------------------------------------------------------- Security: 684000102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: OPB ISIN: US6840001027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN H. GORDON Mgmt For For MARK E. SCHAFFER Mgmt Withheld Against ROBERT J. SHACKLETON Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OPUS BANK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934483556 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt Withheld Against NAOMI O. SELIGMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 934571185 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONNY B. LANCASTER Mgmt For For RONALD H. SPAIR Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF AMENDED AND RESTATED STOCK Mgmt For For AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- ORBCOMM INC. Agenda Number: 934550422 -------------------------------------------------------------------------------------------------------------------------- Security: 68555P100 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: ORBC ISIN: US68555P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC EISENBERG Mgmt For For TIMOTHY KELLEHER Mgmt For For JOHN MAJOR Mgmt For For 2. RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION SHAREHOLDER VOTE -------------------------------------------------------------------------------------------------------------------------- ORCHIDS PAPER PRODUCTS COMPANY Agenda Number: 934543340 -------------------------------------------------------------------------------------------------------------------------- Security: 68572N104 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: TIS ISIN: US68572N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 ELECTION OF DIRECTOR: STEVEN R. BERLIN Mgmt For For I.2 ELECTION OF DIRECTOR: MARIO ARMANDO GARCIA Mgmt Against Against I.3 ELECTION OF DIRECTOR: JOHN C. GUTTILLA Mgmt For For I.4 ELECTION OF DIRECTOR: DOUGLAS E. HAILEY Mgmt For For I.5 ELECTION OF DIRECTOR: ELAINE MACDONALD Mgmt For For I.6 ELECTION OF DIRECTOR: MARK H. RAVICH Mgmt For For I.7 ELECTION OF DIRECTOR: JEFFREY S. SCHOEN Mgmt For For II TO APPROVE, BY ADVISORY VOTE, OUR EXECUTIVE Mgmt For For COMPENSATION. III TO RATIFY THE APPOINTMENT OF HOGANTAYLOR Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. IV TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S ANNUAL CASH BONUS PLAN TO PERMIT THE PAYMENT OF BONUS AWARDS IN CASH OR EQUITY IN THE COMPANY'S DISCRETION. V TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ORION GROUP HOLDINGS, INC. Agenda Number: 934580742 -------------------------------------------------------------------------------------------------------------------------- Security: 68628V308 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ORN ISIN: US68628V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: THOMAS N. Mgmt For For AMONETT 1B. ELECTION OF CLASS I DIRECTOR: MARK R. Mgmt For For STAUFFER 2. A NON-BINDING ADVISORY PROPOSAL TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). 3. A NON-BINDING ADVISORY PROPOSAL REGARDING Mgmt 3 Years For THE FREQUENCY OF THE "SAY-ON-PAY" VOTE. 4. THE APPROVAL OF THE ORION GROUP HOLDINGS, Mgmt For For INC. 2017 LONG-TERM INCENTIVE PLAN. 5. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- ORITANI FINANCIAL CORP Agenda Number: 934492276 -------------------------------------------------------------------------------------------------------------------------- Security: 68633D103 Meeting Type: Annual Meeting Date: 22-Nov-2016 Ticker: ORIT ISIN: US68633D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICHOLAS ANTONACCIO Mgmt For For HARVEY R. HIRSCHFELD Mgmt For For KEVIN J. LYNCH Mgmt For For 2. AN ADVISORY, NON-BINDING PROPOSAL WITH Mgmt Against Against RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 934562326 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STANLEY B. STERN Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID GRANOT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT B. JOYAL Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years For FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO VOTE TO APPROVE THE ADOPTION OF OUR Mgmt For For THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Agenda Number: 934561463 -------------------------------------------------------------------------------------------------------------------------- Security: 687380105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ORRF ISIN: US6873801053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY W. COY Mgmt For For CINDY J. JOINER Mgmt For For ERIC A. SEGAL Mgmt For For JOEL R. ZULLINGER Mgmt For For 2. APPROVE A NON-BINDING ADVISORY VOTE Mgmt For For REGARDING THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 3. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF HOLDING THE SAY-ON-PAY VOTE ("SAY-ON-FREQUENCY"). 4. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Agenda Number: 934620116 -------------------------------------------------------------------------------------------------------------------------- Security: N6748L102 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: OFIX ISIN: ANN6748L1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LUKE FAULSTICK Mgmt For For JAMES F. HINRICHS Mgmt For For ALEXIS V. LUKIANOV Mgmt For For LILLY MARKS Mgmt For For BRADLEY R. MASON Mgmt For For RONALD MATRICARIA Mgmt For For MICHAEL E. PAOLUCCI Mgmt For For MARIA SAINZ Mgmt For For 2. APPROVAL OF THE CONSOLIDATED BALANCE SHEET Mgmt For For AND CONSOLIDATED STATEMENT OF OPERATIONS AT AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON COMPENSATION OF EXECUTIVE OFFICERS. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934515151 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH J. ALLMAN Mgmt For For PETER B. HAMILTON Mgmt For For WILSON R. JONES Mgmt For For LESLIE F. KENNE Mgmt For For K. METCALF-KUPRES Mgmt For For STEVEN C. MIZELL Mgmt For For STEPHEN D. NEWLIN Mgmt For For CRAIG P. OMTVEDT Mgmt For For DUNCAN J. PALMER Mgmt For For JOHN S. SHIELY Mgmt For For WILLIAM S. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE 2017 INCENTIVE STOCK AND Mgmt For For AWARDS PLAN. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 934492151 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 06-Dec-2016 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEEPAK CHOPRA Mgmt For For AJAY MEHRA Mgmt For For STEVEN C. GOOD Mgmt For For MEYER LUSKIN Mgmt For For WILLIAM F. BALLHAUS Mgmt For For JAMES B. HAWKINS Mgmt For For GERALD CHIZEVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED OSI SYSTEMS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. 4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- OTONOMY, INC. Agenda Number: 934633517 -------------------------------------------------------------------------------------------------------------------------- Security: 68906L105 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: OTIC ISIN: US68906L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICKIE CAPPS Mgmt Withheld Against IAIN MCGILL Mgmt For For HEATHER PRESTON, M.D. Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 934532020 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 10-Apr-2017 Ticker: OTTR ISIN: US6896481032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. ERICKSON Mgmt For For NATHAN I. PARTAIN Mgmt For For JAMES B. STAKE Mgmt Withheld Against 2. ADVISORY VOTE APPROVING THE COMPENSATION Mgmt For For PROVIDED TO EXECUTIVE OFFICERS 3. ADVISORY VOTE ON INTERVAL FOR THE ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 934555244 -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: OSTK ISIN: US6903701018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALLISON H. ABRAHAM Mgmt For For SAUM NOURSALEHI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 934551183 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1C. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1F. ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID S. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. VOTE TO APPROVE THE OWENS & MINOR, INC. Mgmt For For 2017 TEAMMATE STOCK PURCHASE PLAN. 3. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934547312 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1B. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For 1C. ELECTION OF DIRECTOR: RALPH F. HAKE Mgmt For For 1D. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD F. LONERGAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARYANN T. MANNEN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. MCMONAGLE Mgmt For For 1H. ELECTION OF DIRECTOR: W. HOWARD MORRIS Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, 2016 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 934558834 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY F. COLTER Mgmt For For JOSEPH J. DEANGELO Mgmt For For GORDON J. HARDIE Mgmt For For PETER S. HELLMAN Mgmt For For ANASTASIA D. KELLY Mgmt For For ANDRES A. LOPEZ Mgmt For For JOHN J. MCMACKIN, JR. Mgmt For For ALAN J. MURRAY Mgmt For For HARI N. NAIR Mgmt For For HUGH H. ROBERTS Mgmt For For CAROL A. WILLIAMS Mgmt For For DENNIS K. WILLIAMS Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE THE OWENS-ILLINOIS, INC. 2017 Mgmt For For INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 934613414 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS M. LOVE Mgmt For For 1.2 ELECTION OF DIRECTOR: CLYDE C. TUGGLE Mgmt For For 1.3 ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For 2. PROPOSAL TO APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 3 Years Against (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 934563772 -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: GLT ISIN: US3773161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE BROWN Mgmt For For KATHLEEN A. DAHLBERG Mgmt For For NICHOLAS DEBENEDICTIS Mgmt For For KEVIN M. FOGARTY Mgmt For For J. ROBERT HALL Mgmt For For RICHARD C. ILL Mgmt For For RONALD J. NAPLES Mgmt For For DANTE C. PARRINI Mgmt For For LEE C. STEWART Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED LONG-TERM INCENTIVE PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION AND PAY PRACTICES. 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION AND PAY PRACTICES. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934543136 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: BETH E. FORD Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: KIRK S. Mgmt For For HACHIGIAN 1C. ELECTION OF CLASS I DIRECTOR: RODERICK C. Mgmt For For MCGEARY 1D. ELECTION OF CLASS I DIRECTOR: MARK A. Mgmt For For SCHULZ 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For COMPENSATION VOTES 4. STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against SUPERMAJORITY VOTING 5. STOCKHOLDER PROPOSAL TO PROVIDE PROXY Shr For Against ACCESS -------------------------------------------------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORPORATION Agenda Number: 934616460 -------------------------------------------------------------------------------------------------------------------------- Security: 69412V108 Meeting Type: Special Meeting Date: 08-Jun-2017 Ticker: PCBK ISIN: US69412V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 9, 2017, BY AND BETWEEN COLUMBIA BANKING SYSTEM, INC. AND PACIFIC CONTINENTAL CORPORATION. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PACIFIC CONTINENTAL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO SOLICIT ADDITIONAL PROXIES IN EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PACIFIC ETHANOL, INC. Agenda Number: 934611838 -------------------------------------------------------------------------------------------------------------------------- Security: 69423U305 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: PEIX ISIN: US69423U3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM L. JONES Mgmt For For NEIL M. KOEHLER Mgmt For For MICHAEL D. KANDRIS Mgmt For For TERRY L. STONE Mgmt For For JOHN L. PRINCE Mgmt For For DOUGLAS L. KIETA Mgmt For For LARRY D. LAYNE Mgmt For For 2. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PACIFIC MERCANTILE BANCORP Agenda Number: 934593321 -------------------------------------------------------------------------------------------------------------------------- Security: 694552100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PMBC ISIN: US6945521002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROMIR BOSU Mgmt For For EDWARD J. CARPENTER Mgmt For For WARREN T. FINLEY Mgmt For For JOHN D. FLEMMING Mgmt For For MICHAEL P. HOOPIS Mgmt For For DENIS P. KALSCHEUR Mgmt For For DAVID J. MUNIO Mgmt For For JOHN THOMAS M.D. Mgmt For For THOMAS M. VERTIN Mgmt For For STEPHEN P. YOST Mgmt For For 2. TO RATIFY THE APPOINTMENT OF RSM US LLC AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 934535418 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Special Meeting Date: 27-Mar-2017 Ticker: PPBI ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For PACIFIC PREMIER COMMON STOCK TO THE SHAREHOLDERS OF HERITAGE OAKS BANCORP PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF DECEMBER 12, 2016, BY AND BETWEEN PACIFIC PREMIER AND HERITAGE OAKS BANCORP PURSUANT TO WHICH HERITAGE OAKS BANCORP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF PACIFIC PREMIER COMMON STOCK IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 934613515 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: PPBI ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. CARONA Mgmt For For AYAD A. FARGO Mgmt For For STEVEN R. GARDNER Mgmt For For JOSEPH L. GARRETT Mgmt For For JEFF C. JONES Mgmt For For SIMONE F. LAGOMARSINO Mgmt For For MICHAEL J. MORRIS Mgmt For For MICHAEL E. PFAU Mgmt For For ZAREH H. SARRAFIAN Mgmt For For CORA M. TELLEZ Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE PACIFIC Mgmt Against Against PREMIER BANCORP, INC. AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN. 4. TO RATIFY THE APPOINTMENT OF CROWE HORWARTH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934562073 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For 1B. ELECTION OF DIRECTOR: DUANE C. FARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For 1D. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For 2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL ON THE FREQUENCY OF THE VOTE TO Mgmt 3 Years Against APPROVE EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934567085 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TANYA M. ACKER Mgmt For For PAUL R. BURKE Mgmt For For CRAIG A. CARLSON Mgmt For For JOHN M. EGGEMEYER III Mgmt For For C. WILLIAM HOSLER Mgmt For For SUSAN E. LESTER Mgmt For For ROGER H. MOLVAR Mgmt For For JAMES J. PIECZYNSKI Mgmt For For DANIEL B. PLATT Mgmt For For ROBERT A. STINE Mgmt For For MATTHEW P. WAGNER Mgmt For For 2. APPROVAL OF THE 2017 STOCK INCENTIVE PLAN. Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE, ON AN ADVISORY BASIS (NON BINDING), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY BASIS (NON BINDING), WHETHER THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. ADJOURNMENTS. TO CONSIDER AND ACT UPON A Mgmt For For PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE 2017 ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL MEETING") TO SOLICIT ADDITIONAL PROXIES. 7. OTHER BUSINESS. TO CONSIDER AND ACT UPON Mgmt Against Against SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934493379 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1B. ELECTION OF DIRECTOR: ASHEEM CHANDNA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES J. GOETZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PALO ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF PALO ALTO NETWORKS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PANHANDLE OIL AND GAS INC. Agenda Number: 934525405 -------------------------------------------------------------------------------------------------------------------------- Security: 698477106 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: PHX ISIN: US6984771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARRYL G. SMETTE Mgmt For For MARK T. BEHRMAN Mgmt For For PAUL F. BLANCHARD, JR. Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For PANHANDLE OIL AND GAS INC. EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 934554812 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. Mgmt For For COLEMAN 1B. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1C. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1D. ELECTION OF DIRECTOR: SONYA E. MEDINA Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN H. SCHNATTER Mgmt For For 1F. ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt Against Against 1G. ELECTION OF DIRECTOR: W. KENT TAYLOR Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Agenda Number: 934586869 -------------------------------------------------------------------------------------------------------------------------- Security: 69888T207 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PARR ISIN: US69888T2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MELVYN N. KLEIN Mgmt For For ROBERT S. SILBERMAN Mgmt Withheld Against CURTIS V. ANASTASIO Mgmt For For TIMOTHY CLOSSEY Mgmt Withheld Against L. MELVIN COOPER Mgmt For For WALTER A. DODS, JR. Mgmt Withheld Against JOSEPH ISRAEL Mgmt For For WILLIAM MONTELEONE Mgmt For For WILLIAM C. PATE Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934492149 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. DANA CALLOW, JR. Mgmt For For CHRISTOPHER J. LINDOP Mgmt For For JOSEF H. VON RICKENBACH Mgmt For For 2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 934537614 -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: PRK ISIN: US7006581075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. DANIEL DELAWDER Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. DEROBERTS Mgmt For For 1C. ELECTION OF DIRECTOR: ALICIA J. HUPP Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. O'NEILL Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. APPROVE THE PARK NATIONAL CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN FOR EMPLOYEES. 5. APPROVE THE PARK NATIONAL CORPORATION 2017 Mgmt Against Against LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PARK STERLING CORP Agenda Number: 934592317 -------------------------------------------------------------------------------------------------------------------------- Security: 70086Y105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: PSTB ISIN: US70086Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WALTER C. AYERS Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN E. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY S. KANE Mgmt For For 1D. ELECTION OF DIRECTOR: KIM S. PRICE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO ADOPT AN ADVISORY (NONBINDING) Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Agenda Number: 934574787 -------------------------------------------------------------------------------------------------------------------------- Security: 700666100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: PKOH ISIN: US7006661000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD F. CRAWFORD Mgmt For For JOHN D. GRAMPA Mgmt For For DAN T. MOORE III Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PARKE BANCORP, INC. Agenda Number: 934551789 -------------------------------------------------------------------------------------------------------------------------- Security: 700885106 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: PKBK ISIN: US7008851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CELESTINO R. PENNONI Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For US, LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. THE APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL REGARDING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 934561792 -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PKD ISIN: US7010811013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. PARKER, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: GARY G. RICH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against ON WHETHER STOCKHOLDERS SHOULD VOTE, ON A NON-BINDING ADVISORY BASIS, ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934486348 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt Against Against 1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt Against Against 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt Against Against 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt Against Against 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt Against Against 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt Against Against 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt Against Against 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt Against Against 1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt Against Against 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt Against Against 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For 2. APPROVAL TO AMEND OUR CODE OF REGULATIONS Mgmt For For TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER BUSINESS AT SHAREHOLDER MEETINGS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 4. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2016 OMNIBUS STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934591238 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRYAN SHEFFIELD Mgmt For For A. R. ALAMEDDINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- PARTY CITY HOLDCO INC. Agenda Number: 934603716 -------------------------------------------------------------------------------------------------------------------------- Security: 702149105 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: PRTY ISIN: US7021491052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM S. CREEKMUIR Mgmt Withheld Against JAMES M. HARRISON Mgmt Withheld Against NORMAN S. MATTHEWS Mgmt Withheld Against JOSHUA M. NELSON Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 934607461 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PATK ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH M. CERULLI Mgmt Withheld Against TODD M. CLEVELAND Mgmt For For JOHN A. FORBES Mgmt Withheld Against PAUL E. HASSLER Mgmt For For MICHAEL A. KITSON Mgmt Withheld Against ANDY L. NEMETH Mgmt For For M. SCOTT WELCH Mgmt Withheld Against WALTER E. WELLS Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK WITHOUT PAR VALUE, FROM 20,000,000 TO 40,000,000. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against 2009 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT. -------------------------------------------------------------------------------------------------------------------------- PATTERN ENERGY GROUP INC. Agenda Number: 934596466 -------------------------------------------------------------------------------------------------------------------------- Security: 70338P100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: PEGI ISIN: US70338P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALAN BATKIN Mgmt For For 1.2 ELECTION OF DIRECTOR: PATRICIA BELLINGER Mgmt For For 1.3 ELECTION OF DIRECTOR: THE LORD BROWNE OF Mgmt For For MADINGLEY 1.4 ELECTION OF DIRECTOR: MICHAEL GARLAND Mgmt For For 1.5 ELECTION OF DIRECTOR: DOUGLAS HALL Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL HOFFMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: PATRICIA NEWSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For EQUITY INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934462540 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 12-Sep-2016 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT P. ANDERSON Mgmt Withheld Against JOHN D. BUCK Mgmt For For JODY H. FERAGEN Mgmt For For SARENA S. LIN Mgmt For For ELLEN A. RUDNICK Mgmt For For NEIL A. SCHRIMSHER Mgmt For For LES C. VINNEY Mgmt For For JAMES W. WILTZ Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934560435 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Special Meeting Date: 20-Apr-2017 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For PATTERSON-UTI ENERGY, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS OF SEVENTY SEVEN ENERGY INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 12, 2016, BY AND AMONG PATTERSON-UTI ENERGY, INC., SEVENTY SEVEN ENERGY INC. AND PYRAMID MERGER SUB, INC. (THE "PATTERSON-UTI STOCK ISSUANCE PROPOSAL"). 2. TO APPROVE THE ADJOURNMENT OF THE Mgmt For For PATTERSON-UTI ENERGY, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PATTERSON-UTI STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934627932 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK S. SIEGEL Mgmt For For CHARLES O. BUCKNER Mgmt For For MICHAEL W. CONLON Mgmt For For WILLIAM A HENDRICKS, JR Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For TIFFANY J. THOM Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934477793 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2016 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 934571476 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PARMAN Mgmt For For J.C. WATTS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE PAYCOM Mgmt For For SOFTWARE, INC. 2014 LONG-TERM INCENTIVE PLAN (THE "LTIP") TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE PURSUANT TO AWARDS. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS SET FORTH IN THE LTIP. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934589512 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: BELINDA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF STOCKHOLDERS WHO MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE THEIR HOLDINGS FROM 15 TO 20. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against WRITTEN CONSENT WITHOUT A MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A Shr Against For SUSTAINABILITY REPORT. 7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" Shr Against For GREENHOUSE GAS EMISSIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934573153 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS J. NIMBLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1.3 ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1.4 ELECTION OF DIRECTOR: S. EUGENE EDWARDS Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For 1.6 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For 1.7 ELECTION OF DIRECTOR: EDWARD F. KOSNIK Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT J. LAVINIA Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017. 3. TO APPROVE THE PBF ENERGY INC. 2017 EQUITY Mgmt For For INCENTIVE PLAN, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- PC CONNECTION, INC. Agenda Number: 934594854 -------------------------------------------------------------------------------------------------------------------------- Security: 69318J100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CNXN ISIN: US69318J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICIA GALLUP Mgmt Withheld Against DAVID HALL Mgmt Withheld Against JOSEPH BAUTE Mgmt For For DAVID BEFFA-NEGRINI Mgmt Withheld Against BARBARA DUCKETT Mgmt For For JACK FERGUSON Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 934596416 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. PARKE Mgmt For For JEFFREY C. SWOVELAND Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 934600304 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: PDFS ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH R. BRONSON Mgmt For For MARCO IANSITI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE COMPANY'S FOURTH AMENDED AND Mgmt Against Against RESTATED 2011 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER SUCH PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. TO ADVISE, BY NON-BINDING VOTE, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 934606255 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: PDLI ISIN: US69329Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID GRYSKA Mgmt For For PAUL SANDMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 934546411 -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PGC ISIN: US7046991078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FINN M.W. CASPERSEN, JR Mgmt For For DR. SUSAN A. COLE Mgmt For For ANTHONY J. CONSI, II Mgmt For For RICHARD DAINGERFIELD Mgmt For For EDWARD A. GRAMIGNA, JR. Mgmt For For DOUGLAS L. KENNEDY Mgmt For For F. DUFFIELD MEYERCORD Mgmt For For JOHN D. KISSEL Mgmt For For JAMES R. LAMB, ESQ. Mgmt For For PHILIP W. SMITH, III Mgmt For For BETH WELSH Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt Against Against BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 934622211 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: PEGA ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PETER GYENES Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD H. JONES Mgmt For For 1.3 ELECTION OF DIRECTOR: STEVEN F. KAPLAN Mgmt For For 1.4 ELECTION OF DIRECTOR: DIANNE LEDINGHAM Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES P. O'HALLORAN Mgmt For For 1.6 ELECTION OF DIRECTOR: SHARON ROWLANDS Mgmt For For 1.7 ELECTION OF DIRECTOR: ALAN TREFLER Mgmt For For 1.8 ELECTION OF DIRECTOR: LARRY WEBER Mgmt For For 1.9 ELECTION OF DIRECTOR: WILLIAM W. WYMAN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Agenda Number: 934561071 -------------------------------------------------------------------------------------------------------------------------- Security: 708430103 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PWOD ISIN: US7084301032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. FUREY, II Mgmt For For RICHARD A. GRAFMYRE Mgmt For For D. MICHAEL HAWBAKER Mgmt For For BRIAN L. KNEPP Mgmt For For JOHN G. NACKLEY Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 3. PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR 2017. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC. Agenda Number: 934583697 -------------------------------------------------------------------------------------------------------------------------- Security: 70932B101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: PFSI ISIN: US70932B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STANFORD L. KURLAND Mgmt For For DAVID A. SPECTOR Mgmt For For MATTHEW BOTEIN Mgmt For For JAMES K. HUNT Mgmt For For PATRICK KINSELLA Mgmt For For JOSEPH MAZZELLA Mgmt For For FARHAD NANJI Mgmt For For MARK WIEDMAN Mgmt For For EMILY YOUSSOUF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt Against Against EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF OUR EXECUTIVE COMPENSATION VOTE. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934561021 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. BARR Mgmt For For LISA DAVIS Mgmt For For MICHAEL R. EISENSON Mgmt For For ROBERT H. KURNICK, JR. Mgmt For For WILLIAM J. LOVEJOY Mgmt For For KIMBERLY J. MCWATERS Mgmt For For LUCIO A. NOTO Mgmt For For ROGER S. PENSKE, JR. Mgmt For For ROGER S. PENSKE Mgmt For For SANDRA E. PIERCE Mgmt For For KANJI SASAKI Mgmt For For RONALD G. STEINHART Mgmt For For H. BRIAN THOMPSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934545483 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt No vote 1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt No vote 1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) Mgmt No vote DAVIDSON 1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt No vote 1E. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt No vote 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt No vote 1G. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt No vote 1H. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt No vote 1I. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt No vote 1J. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt No vote 1K. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt No vote 1L. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt No vote 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt No vote THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt No vote THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt No vote THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 5. TO AUTHORIZE THE PRICE RANGE AT WHICH Mgmt No vote PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL RESOLUTION) 6. TO APPROVE AMENDMENTS TO PENTAIR PLC'S Mgmt No vote ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934536395 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: COLLIN P. BARON Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN T. BOTTOMLEY Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE P. CARTER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JOHN K. DWIGHT Mgmt For For 1G. ELECTION OF DIRECTOR: JERRY FRANKLIN Mgmt For For 1H. ELECTION OF DIRECTOR: JANET M. HANSEN Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY MCALLISTER Mgmt For For 1J. ELECTION OF DIRECTOR: MARK W. RICHARDS Mgmt For For 1K. ELECTION OF DIRECTOR: KIRK W. WALTERS Mgmt For For 2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVE (NON-BINDING) THE FREQUENCY WITH Mgmt 3 Years Against WHICH THE COMPANY IS TO HOLD THE ADVISORY NON-BINDING VOTE RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE PEOPLE'S UNITED FINANCIAL, INC. Mgmt For For SHORT- TERM INCENTIVE PLAN. 5. APPROVE THE AMENDMENTS TO AND RESTATEMENT Mgmt For For OF THE PEOPLE'S UNITED FINANCIAL, INC. 2014 LONG- TERM INCENTIVE PLAN. 6. APPROVE THE MANAGEMENT PROPOSAL TO AMEND Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION TO CORRESPOND WITH THE COMPANY'S RECENTLY AMENDED BYLAWS. 7. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UTAH BANCORP Agenda Number: 934583940 -------------------------------------------------------------------------------------------------------------------------- Security: 712706209 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PUB ISIN: US7127062096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID G. ANDERSON Mgmt Withheld Against FRED W. FAIRCLOUGH, JR. Mgmt Withheld Against DEBORAH S. BAYLE Mgmt For For JONATHAN B. GUNTHER Mgmt For For 2. TO RATIFY THE SELECTION OF TANNER LLC AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 934544544 -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PEBO ISIN: US7097891011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TARA M. ABRAHAM Mgmt For For JAMES S. HUGGINS Mgmt For For BROOKE W. JAMES Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF PEOPLES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS PEOPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Agenda Number: 934559103 -------------------------------------------------------------------------------------------------------------------------- Security: 710577107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: PEBK ISIN: US7105771072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES S. ABERNETHY Mgmt For For ROBERT C. ABERNETHY Mgmt For For DOUGLAS S. HOWARD Mgmt For For JOHN W. LINEBERGER, JR. Mgmt For For GARY E. MATTHEWS Mgmt For For BILLY L. PRICE, JR.,M.D Mgmt For For LARRY E. ROBINSON Mgmt For For WILLIAM GREGORY TERRY Mgmt For For DAN RAY TIMMERMAN, SR. Mgmt For For BENJAMIN I. ZACHARY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS Mgmt For For DECOSIMO PLLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934545419 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 5. REPORT REGARDING PESTICIDE POLLUTION. Shr Against For 6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERCEPTRON, INC. Agenda Number: 934483619 -------------------------------------------------------------------------------------------------------------------------- Security: 71361F100 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: PRCP ISIN: US71361F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. RICHARD MARZ Mgmt For For JOHN F. BRYANT Mgmt For For C. RICHARD NEELY, JR. Mgmt For For ROBERT S. OSWALD Mgmt For For JAMES A. RATIGAN Mgmt For For TERRYLL R. SMITH Mgmt For For WILLIAM C. TAYLOR Mgmt For For 2. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 934609251 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: RALPH C. DERRICKSON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES R. KACKLEY Mgmt Against Against 1D. ELECTION OF DIRECTOR: DAVID S. LUNDEEN Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN L. MATTHEWS Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For A RESOLUTION RELATING TO THE 2016 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF THE FUTURE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK OF THE COMPANY. 5. PROPOSAL TO APPROVE THE SECOND AMENDED AND Mgmt Against Against RESTATED PERFICIENT, INC. 2012 LONG TERM INCENTIVE PLAN. 6. PROPOSAL TO APPROVE THE PERFICIENT, INC. Mgmt For For PLAN FOR TAX DEDUCTIBLE EXECUTIVE INCENTIVE COMPENSATION. 7. PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PERFUMANIA HOLDINGS, INC. Agenda Number: 934504209 -------------------------------------------------------------------------------------------------------------------------- Security: 71376C100 Meeting Type: Annual Meeting Date: 19-Dec-2016 Ticker: PERF ISIN: US71376C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN NUSSDORF Mgmt Withheld Against MICHAEL W. KATZ Mgmt Withheld Against JOSHUA ANGEL Mgmt For For JOSEPH BOUHADANA Mgmt For For PAUL GARFINKLE Mgmt For For GLENN H. GOPMAN Mgmt For For 2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF COHNREZNICK LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON COMPENSATION OF EXECUTIVE Mgmt For For OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934536408 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL R. CHAPIN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1D. ELECTION OF DIRECTOR: SYLVIE GREGOIRE, Mgmt For For PHARMD 1E. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK WITNEY, PHD Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 934621815 -------------------------------------------------------------------------------------------------------------------------- Security: 288853104 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: PERY ISIN: US2888531041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: J. DAVID SCHEINER Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 28, 2017 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT. 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2015 LONG-TERM INCENTIVE COMPENSATION PLAN. 5. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934540798 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For LAND PRINCIPLES 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREOWNER MEETINGS 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- PFSWEB, INC. Agenda Number: 934620988 -------------------------------------------------------------------------------------------------------------------------- Security: 717098206 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: PFSW ISIN: US7170982067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BENJAMIN ROSENZWEIG Mgmt For For 1.2 ELECTION OF DIRECTOR: MONICA LUECHTEFELD Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL C. WILLOUGHBY Mgmt For For 1.4 ELECTION OF DIRECTOR: SHINICHI NAGAKURA Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES F. REILLY Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID I. BEATSON Mgmt For For 1.7 ELECTION OF DIRECTOR: PETER J. STEIN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 3. RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934592937 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: JEH C. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: GEISHA J. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF Shr Against For CHARITABLE GIVING PROGRAM -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 934609895 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRETT N. MILGRIM Mgmt For For RICHARD D. FEINTUCH Mgmt For For JEFFREY T. JACKSON Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PHARMERICA CORPORATION Agenda Number: 934611941 -------------------------------------------------------------------------------------------------------------------------- Security: 71714F104 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: PMC ISIN: US71714F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK E. COLLINS, ESQ. Mgmt For For W. ROBERT DAHL, JR. Mgmt For For MARJORIE W. DORR Mgmt For For PATRICK G. LEPORE Mgmt For For GEOFFREY G. MEYERS Mgmt For For ROBERT A. OAKLEY, PH.D. Mgmt For For GREGORY S. WEISHAR Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICERS COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON SAY ON PAY IN FUTURE YEARS. 5. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING A SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- PHH CORPORATION Agenda Number: 934625027 -------------------------------------------------------------------------------------------------------------------------- Security: 693320202 Meeting Type: Special Meeting Date: 31-May-2017 Ticker: PHH ISIN: US6933202029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF Mgmt For For PHH CORPORATION'S ASSETS PURSUANT TO THE SALE OF ITS PORTFOLIO OF MORTGAGE SERVICING RIGHTS (MSRS) AS OF OCTOBER 31, 2016 (EXCLUDING GINNIE MAE MSRS) TOGETHER WITH ALL SERVICING ADVANCES TO NEW RESIDENTIAL MORTGAGE, LLC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 1B. TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF Mgmt For For PHH CORPORATION'S ASSETS PURSUANT TO THE SALE OF CERTAIN ASSETS AND LIABILITIES OF PHH HOME LOANS, LLC TO GUARANTEED RATE AFFINITY, LLC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE AN ADVISORY RESOLUTION Mgmt For For CONCERNING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS BASED ON OR THAT OTHERWISE RELATES TO THE MSR SALE OR THE HOME LOANS ASSET PURCHASE TRANSACTION. 3. TO GRANT DISCRETIONARY AUTHORITY TO EACH OF Mgmt For For THE PROXY HOLDERS NAMED ON THE REVERSE SIDE OF THIS PROXY CARD TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, TO SOLICIT ADDITIONAL PROXIES FOR THE FOREGOING PROPOSALS IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- PHH CORPORATION Agenda Number: 934620546 -------------------------------------------------------------------------------------------------------------------------- Security: 693320202 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: PHH ISIN: US6933202029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE D. CARLIN Mgmt For For ROBERT B. CROWL Mgmt For For JAMES O. EGAN Mgmt For For JAMES C. NEUHAUSER Mgmt For For CHARLES P. PIZZI Mgmt For For KEVIN STEIN Mgmt For For CARROLL R. WETZEL, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt Against Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 934483986 -------------------------------------------------------------------------------------------------------------------------- Security: 71742Q106 Meeting Type: Annual Meeting Date: 07-Nov-2016 Ticker: PAHC ISIN: US71742Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK C. BENDHEIM Mgmt Withheld Against E. THOMAS CORCORAN Mgmt Withheld Against DR. GEORGE GUNN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017 -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For PLAN 5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS 6. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For POLICY 8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934545661 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For 1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 934531220 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: PLAB ISIN: US7194051022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER M. FIEDEROWICZ Mgmt For For JOSEPH A. FIORITA, JR. Mgmt For For LIANG-CHOO HSIA Mgmt For For PETER S. KIRLIN Mgmt For For CONSTANTINE MACRICOSTAS Mgmt For For GEORGE MACRICOSTAS Mgmt For For MITCHELL G. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. TO VOTE UPON THE FREQUENCY (ONE, TWO OR Mgmt 3 Years Against THREE YEARS) WITH WHICH THE NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE CONDUCTED. -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 934552349 -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: PICO ISIN: US6933662057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY BYLINSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL B. SILVERS Mgmt For For 1D. ELECTION OF DIRECTOR: ERIC H. SPERON Mgmt For For 1E. ELECTION OF DIRECTOR: MAXIM C.W. WEBB Mgmt For For 2. TO VOTE, ON AN ADVISORY BASIS, TO APPROVE Mgmt For For THE COMBINATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER POSITIONS. 3. TO VOTE, ON AN ADVISORY BASIS, TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTING ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 6. TO VOTE ON REINCORPORATING THE COMPANY FROM Mgmt For For CALIFORNIA TO DELAWARE. 7. TO VOTE ON AUTHORIZATION TO ADJOURN THE Mgmt For For ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 934621954 -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: PIR ISIN: US7202791080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt Against Against 1.2 ELECTION OF DIRECTOR: CHERYL A. BACHELDER Mgmt Against Against 1.3 ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt Against Against 1.4 ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt Against Against 1.5 ELECTION OF DIRECTOR: ALASDAIR B. JAMES Mgmt For For 1.6 ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt Against Against 1.7 ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt Against Against 1.8 ELECTION OF DIRECTOR: MICHAEL A. PEEL Mgmt Against Against 1.9 ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt Against Against 2. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A NON-BINDING, ADVISORY VOTE WITH RESPECT Mgmt 3 Years Against TO THE FREQUENCY OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF AN AMENDMENT OF THE PIER 1 Mgmt For For IMPORTS, INC. 2015 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934574535 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GILBERTO TOMAZONI* Mgmt Withheld Against JOESLEY M. BATISTA* Mgmt Withheld Against WESLEY M. BATISTA* Mgmt Withheld Against WILLIAM W. LOVETTE* Mgmt Withheld Against ANDRE N. DE SOUZA* Mgmt Withheld Against W.C.D. VASCONCELLOS JR* Mgmt For For DAVID E. BELL# Mgmt For For MICHAEL L. COOPER# Mgmt For For CHARLES MACALUSO# Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. 7. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against OF DIRECTORS TO PREPARE A REPORT ON STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 8. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against OF DIRECTORS TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934536270 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. BROCK Mgmt For For 1B. ELECTION OF DIRECTOR: RENDA J. BURKHART Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY L. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: MARTY G. DICKENS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS C. FARNSWORTH, Mgmt For For III 1F. ELECTION OF DIRECTOR: JOSEPH C. GALANTE Mgmt For For 1G. ELECTION OF DIRECTOR: GLENDA BASKIN GLOVER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. INGRAM Mgmt For For 1I. ELECTION OF DIRECTOR: ED C. LOUGHRY, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. MCCABE, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD L. SAMUELS Mgmt For For 1L. ELECTION OF DIRECTOR: GARY L. SCOTT Mgmt For For 1M. ELECTION OF DIRECTOR: REESE L. SMITH, III Mgmt For For 1N. ELECTION OF DIRECTOR: M. TERRY TURNER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS. 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934622502 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Special Meeting Date: 12-Jun-2017 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For PINNACLE COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 22, 2017, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PINNACLE, BNC BANCORP AND BLUE MERGER SUB, INC.(THE "PINNACLE SHARE ISSUANCE PROPOSAL"). 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For PINNACLE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PINNACLE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934571678 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE NIELSEN Mgmt For For MUKTESH PANT Mgmt For For RAYMOND SILCOCK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934560954 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. BRANDT Mgmt For For DENIS A. CORTESE, M.D. Mgmt For For RICHARD P. FOX Mgmt For For MICHAEL L. GALLAGHER Mgmt For For R.A. HERBERGER, JR. PHD Mgmt For For DALE E. KLEIN, PH.D. Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For BRUCE J. NORDSTROM Mgmt For For PAULA J. SIMS Mgmt For For DAVID P. WAGENER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION AS DISCLOSED IN THE 2017 PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. VOTE ON RE-APPROVAL OF THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER, AND APPROVAL OF AN AMENDMENT TO, THE 2012 LONG-TERM INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Agenda Number: 934596036 -------------------------------------------------------------------------------------------------------------------------- Security: 723664108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PES ISIN: US7236641087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEAN A. BURKHARDT Mgmt For For SCOTT D. URBAN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934570210 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For 1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN Mgmt For For 1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE REGARDING FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL RELATING TO A Shr Against For SUSTAINABILITY REPORT -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 934553579 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For 1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 934560005 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN SPINELLI, JR. Mgmt Withheld Against DAVID BERG Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION Agenda Number: 934597901 -------------------------------------------------------------------------------------------------------------------------- Security: 72766Q105 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: PAH ISIN: US72766Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1B. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 1C. ELECTION OF DIRECTOR: IAN G.H ASHKEN Mgmt Against Against 1D. ELECTION OF DIRECTOR: NICOLAS BERGGRUEN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. GOSS Mgmt Against Against 1F. ELECTION OF DIRECTOR: RYAN ISRAEL Mgmt Against Against 1G. ELECTION OF DIRECTOR: E. STANLEY O'NEAL Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 934514351 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: PLXS ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALF R. BOER Mgmt Withheld Against STEPHEN P. CORTINOVIS Mgmt Withheld Against DAVID J. DRURY Mgmt Withheld Against JOANN M. EISENHART Mgmt Withheld Against DEAN A. FOATE Mgmt Withheld Against RAINER JUECKSTOCK Mgmt Withheld Against PETER KELLY Mgmt Withheld Against TODD P. KELSEY Mgmt For For MICHAEL V. SCHROCK Mgmt Withheld Against 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. 4. ADVISORY VOTE RELATED TO THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PLY GEM HOLDINGS, INC. Agenda Number: 934563594 -------------------------------------------------------------------------------------------------------------------------- Security: 72941W100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PGEM ISIN: US72941W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK J. ISEMAN Mgmt Withheld Against MARY K. RHINEHART Mgmt For For JANICE E. STIPP Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 934568481 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN P. BECKER Mgmt For For PATRICIA K. COLLAWN Mgmt For For E. RENAE CONLEY Mgmt For For ALAN J. FOHRER Mgmt For For SIDNEY M. GUTIERREZ Mgmt For For MAUREEN T. MULLARKEY Mgmt For For DONALD K. SCHWANZ Mgmt For For BRUCE W. WILKINSON Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY ADVISORY VOTES. 5. PNM TO PUBLISH ASSESSMENT OF PNM'S Shr Against For GENERATION PORTFOLIO. 6. PNM TO PUBLISH STRANDED ASSET ASSESSMENT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934540952 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. HENDRICKSON Mgmt Withheld Against GWENNE A. HENRICKS Mgmt Withheld Against 2. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE TO ELECT DIRECTORS IN UNCONTESTED ELECTIONS 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 934468009 -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Special Meeting Date: 02-Sep-2016 Ticker: PLCM ISIN: US73172K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 8, 2016, BY AND AMONG POLYCOM, INC., TRIANGLE PRIVATE HOLDINGS I, LLC AND TRIANGLE PRIVATE MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME 2. TO APPROVE ANY PROPOSAL TO ADJOURN OR Mgmt For For POSTPONE THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, (1) TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, OR (2) IF THE FAILURE TO ADJOURN OR POSTPONE WOULD REASONABLY BE EXPECTED TO BE A VIOLATION OF APPLICABLE LAW 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO POLYCOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 934561019 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: POL ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. FEARON Mgmt For For GREGORY J. GOFF Mgmt For For WILLIAM R. JELLISON Mgmt For For SANDRA B. LIN Mgmt For For RICHARD A. LORRAINE Mgmt For For KIM ANN MINK Mgmt For For ROBERT M. PATTERSON Mgmt For For WILLIAM H. POWELL Mgmt For For KERRY J. PREETE Mgmt For For WILLIAM A. WULFSOHN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE POLYONE CORPORATION 2017 Mgmt For For EQUITY AND INCENTIVE COMPENSATION PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934556878 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW W. CODE Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN Mgmt For For 1C. ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA Mgmt For For MESA 1D. ELECTION OF DIRECTOR: HARLAN F. SEYMOUR Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. STOKELY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID G. WHALEN Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. FREQUENCY VOTE: ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934538755 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARIA LUISA FERRE Mgmt For For 1B. ELECTION OF DIRECTOR: C. KIM GOODWIN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. TEUBER, Mgmt For For JR. 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 934544051 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. BALLANTINE Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JACK E. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For 1E. ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. GANZ Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN J. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: NEIL J. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: M. LEE PELTON Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. PIRO Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, IN A NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934512333 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. GROTE Mgmt For For DAVID W. KEMPER Mgmt For For ROBERT V. VITALE Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. SHAREHOLDER PROPOSAL CONCERNING A REPORT Shr Against For DISCLOSING RISKS OF CAGED CHICKENS. 5. SHAREHOLDER PROPOSAL CONCERNING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- POTBELLY CORPORATION Agenda Number: 934555787 -------------------------------------------------------------------------------------------------------------------------- Security: 73754Y100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: PBPB ISIN: US73754Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BASSI Mgmt For For MARLA GOTTSCHALK Mgmt For For AYLWIN LEWIS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 934520873 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 22-Feb-2017 Ticker: POWL ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE L. BUTLER Mgmt For For CHRISTOPHER E. CRAGG Mgmt For For BONNIE V. HANCOCK Mgmt For For 2. RESOLVED, THAT THE STOCKHOLDERS APPROVE THE Mgmt For For COMPENSATION OF EXECUTIVES, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT. 3. TO HOLD A VOTE ON WHETHER THE COMPANY WILL Mgmt 3 Years Against CONDUCT FUTURE SAY-ON-PAY VOTES EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 934558593 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WENDY ARIENZO Mgmt For For BALU BALAKRISHNAN Mgmt For For ALAN D. BICKELL Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For WILLIAM GEORGE Mgmt For For BALAKRISHNAN S. IYER Mgmt For For E. FLOYD KVAMME Mgmt For For STEVEN J. SHARP Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934533147 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934568342 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1G. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For LIMA 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES 4. APPROVE AMENDED AND RESTATED 2012 STOCK Mgmt For For INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREOWNER PROPOSAL - PUBLISH ASSESSMENT OF Shr Against For IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES SEEKING TO LIMIT GLOBAL WARMING -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 934595642 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: PRAA ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES A. NUSSLE Mgmt For For SCOTT M. TABAKIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 934593078 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: PRAH ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR COLIN SHANNON Mgmt Withheld Against JAMES C. MOMTAZEE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RECOMMENDATION, IN A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE, OF WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 5. APPROVAL OF THE PRA HEALTH SCIENCES, INC. Mgmt For For 2017 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934540899 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1E. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. TO RECOMMEND, ON AN ADVISORY AND Mgmt 3 Years Against NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 934622920 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: PFBC ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WAYNE WU Mgmt For For WILLIAM C.Y. CHENG Mgmt For For CHIH-WEI WU Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF PREFERRED BANK'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. VOTE TO APPROVE THE 2017 EXECUTIVE Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Agenda Number: 934579484 -------------------------------------------------------------------------------------------------------------------------- Security: 740444104 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PLPC ISIN: US7404441047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. MATTHEW D. FRYMIER Mgmt For For MR. RICHARD R.GASCOIGNE Mgmt For For MS. MAEGAN A. RUHLMAN Mgmt Withheld Against MR. ROBERT G. RUHLMAN Mgmt Withheld Against 2. TO HOLD AN ADVISORY VOTE ON THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF AN ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Agenda Number: 934633505 -------------------------------------------------------------------------------------------------------------------------- Security: 74050M105 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: PFBI ISIN: US74050M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TONEY K. ADKINS Mgmt For For PHILIP E. CLINE Mgmt For For HARRY M. HATFIELD Mgmt For For LLOYD G. JACKSON II Mgmt For For KEITH F. MOLIHAN Mgmt For For MARSHALL T. REYNOLDS Mgmt For For NEAL W. SCAGGS Mgmt For For ROBERT W. WALKER Mgmt For For THOMAS W. WRIGHT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934490311 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 02-Dec-2016 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN D. DEVORE Mgmt Withheld Against JODY R. DAVIDS Mgmt For For PETER S. FINE Mgmt Withheld Against DAVID H. LANGSTAFF Mgmt For For MARVIN R. O'QUINN Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC Agenda Number: 934514642 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Meeting Date: 01-Feb-2017 Ticker: PSMT ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHERRY S. BAHRAMBEYGUI Mgmt Withheld Against GONZALO BARRUTIETA Mgmt Withheld Against GORDON H. HANSON Mgmt For For LEON C. JANKS Mgmt Withheld Against JOSE LUIS LAPARTE Mgmt For For MITCHELL G. LYNN Mgmt For For GARY MALINO Mgmt For For PIERRE MIGNAULT Mgmt Withheld Against ROBERT E. PRICE Mgmt For For EDGAR ZURCHER Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- PRIMEENERGY CORPORATION Agenda Number: 934617006 -------------------------------------------------------------------------------------------------------------------------- Security: 74158E104 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: PNRG ISIN: US74158E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BEVERLY A. CUMMINGS Mgmt Withheld Against CHARLES E. DRIMAL, JR. Mgmt Withheld Against H. GIFFORD FONG Mgmt Withheld Against THOMAS S.T. GIMBEL Mgmt Withheld Against CLINT HURT Mgmt Withheld Against JAN K. SMEETS Mgmt Withheld Against EBERSOLE GAINES WEHRLE Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 934565702 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. ADDISON, JR. Mgmt For For JOEL M. BABBIT Mgmt For For P. GEORGE BENSON Mgmt For For GARY L. CRITTENDEN Mgmt For For CYNTHIA N. DAY Mgmt For For MARK MASON Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For BEATRIZ R. PEREZ Mgmt For For D. RICHARD WILLIAMS Mgmt For For GLENN J. WILLIAMS Mgmt For For BARBARA A. YASTINE Mgmt For For 2. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For PRIMERICA, INC. 2010 OMNIBUS INCENTIVE PLAN. 3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 4. TO CONSIDER AN ADVISORY VOTE TO DETERMINE Mgmt 3 Years Against STOCKHOLDER PREFERENCE ON THE FREQUENCY OF THE SAY-ON-PAY VOTE (SAY-WHEN-ON-PAY). 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- PRIMO WATER CORPORATION Agenda Number: 934568607 -------------------------------------------------------------------------------------------------------------------------- Security: 74165N105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PRMW ISIN: US74165N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BILLY D. PRIM Mgmt For For JACK C. KILGORE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against COMPENSATION PAID TO PRIMO'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO PRIMO'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE SECOND AMENDMENT TO PRIMO'S Mgmt Against Against AMENDED AND RESTATED 2010 OMNIBUS LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES, INCREASE INDIVIDUAL AWARD LIMITS AND REAPPROVE PERFORMANCE MEASURES UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. TO APPROVE THE SECOND AMENDMENT TO PRIMO'S Mgmt For For 2010 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 150,000 SHARES. 6. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS PRIMO'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934571200 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1B. ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT M. MILLS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 934591656 -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Special Meeting Date: 12-May-2017 Ticker: PVTB ISIN: US7429621037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 29, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PRIVATEBANCORP, INC., CANADIAN IMPERIAL BANK OF COMMERCE AND CIBC HOLDCO INC. 2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, Mgmt Against Against OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PRIVATEBANCORP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 934590767 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAMUEL A. DI PIAZZA, JR Mgmt For For ROBERT E. FLOWERS Mgmt For For KATISHA T. VANCE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 3 Years Against (WHETHER EVERY ONE, TWO OR THREE YEARS) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 934634165 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. DACIER Mgmt For For JOHN R. EGAN Mgmt For For RAINER GAWLICK Mgmt For For YOGESH GUPTA Mgmt For For CHARLES F. KANE Mgmt For For DAVID A. KRALL Mgmt For For MICHAEL L. MARK Mgmt For For 2. TO APPROVE THE COMPENSATION OF PROGRESS Mgmt For For SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE FREQUENCY OF THE ADVISORY Mgmt 3 Years Against VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 934546245 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM T. LUEDKE IV Mgmt For For PERRY MUELLER JR. DDS. Mgmt For For HARRISON STAFFORD II Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION ("SAY-ON-FREQUENCY"). -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 934565067 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTORIA M. HOLT Mgmt For For ARCHIE C. BLACK Mgmt For For RAINER GAWLICK Mgmt For For JOHN B. GOODMAN Mgmt For For DONALD G. KRANTZ Mgmt For For SVEN A. WEHRWEIN Mgmt For For SUJEET CHAND Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROVIDENCE AND WORCESTER RAILROAD CO. Agenda Number: 934483645 -------------------------------------------------------------------------------------------------------------------------- Security: 743737108 Meeting Type: Special Meeting Date: 26-Oct-2016 Ticker: PWX ISIN: US7437371088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER AGREEMENT DATED AS OF Mgmt For For AUGUST 12, 2016, BY AND AMONG THE COMPANY, GENESEE & WYOMING INC. AND PULLMAN ACQUISITION SUB INC. (INCLUDING THE PLAN OF MERGER ATTACHED THERETO). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING THE COMPLETION OF, THE MERGER. 3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 934491781 -------------------------------------------------------------------------------------------------------------------------- Security: 743868101 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: PROV ISIN: US7438681014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH P. BARR Mgmt For For BRUCE W. BENNETT Mgmt For For DEBBI H. GUTHRIE Mgmt For For 2. THE APPROVAL ON AN ADVISORY BASIS Mgmt For For (NON-BINDING) VOTE ON OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR PROVIDENT FINANCIAL HOLDINGS, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 934543162 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT ADAMO Mgmt For For LAURA L. BROOKS Mgmt For For TERENCE GALLAGHER Mgmt For For CARLOS HERNANDEZ Mgmt For For 2. THE APPROVAL (NON-BINDING) OF EXECUTIVE Mgmt For For COMPENSATION. 3. AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934568479 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1D. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1E. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1F. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt Against Against 1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY. Mgmt 3 Years Against 5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934521471 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANICE CHAFFIN Mgmt For For PHILLIP FERNANDEZ Mgmt For For DONALD GRIERSON Mgmt For For JAMES HEPPELMANN Mgmt For For KLAUS HOEHN Mgmt For For PAUL LACY Mgmt For For ROBERT SCHECHTER Mgmt For For RENATO ZAMBONINI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For SAY-ON-PAY VOTE. 4. ADVISORY VOTE TO CONFIRM THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934544140 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1B. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For 1D. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H. ELECTION OF DIRECTOR: HAK CHEOL (H.C.) SHIN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934549758 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1E. ELECTION OF DIRECTOR: JOSHUA GOTBAUM Mgmt For For 1F. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1G. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For 1H. ELECTION OF DIRECTOR: RYAN R. MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK J. O'LEARY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. PESHKIN Mgmt For For 1K. ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM J. PULTE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PURE CYCLE CORPORATION Agenda Number: 934510769 -------------------------------------------------------------------------------------------------------------------------- Security: 746228303 Meeting Type: Annual Meeting Date: 18-Jan-2017 Ticker: PCYO ISIN: US7462283034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK W. HARDING Mgmt For For HARRISON H. AUGUR Mgmt For For PATRICK J. BEIRNE Mgmt For For ARTHUR G. EPKER, III Mgmt For For RICHARD L. GUIDO Mgmt For For PETER C. HOWELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF GHP HORWATH, Mgmt For For P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934624277 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXCUTIVE COMPENSATION. 4. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 934586845 -------------------------------------------------------------------------------------------------------------------------- Security: 74731Q103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: PZN ISIN: US74731Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD S. PZENA Mgmt For For JOHN P. GOETZ Mgmt For For WILLIAM L. LIPSEY Mgmt For For STEVEN M. GALBRAITH Mgmt For For JOEL M. GREENBLATT Mgmt For For RICHARD P. MEYEROWICH Mgmt For For CHARLES D. JOHNSTON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR OUR COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICER. 4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years For FREQUENCY OF THE ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE PZENA INVESTMENT MANAGEMENT, LLC AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. 6. RATIFICATION OF THE AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE PZENA INVESTMENT MANAGEMENT, INC. 2007 EQUITY INCENTIVE PLAN. 7. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 934601887 -------------------------------------------------------------------------------------------------------------------------- Security: 74727D306 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: QADA ISIN: US74727D3061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KARL F. LOPKER Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: PAMELA M. LOPKER Mgmt Abstain Against 1C. ELECTION OF DIRECTOR: SCOTT J. ADELSON Mgmt For For 1D. ELECTION OF DIRECTOR: LEE D. ROBERTS Mgmt For For 1E. ELECTION OF DIRECTOR: LESLIE J. STRETCH Mgmt For For 1F. ELECTION OF DIRECTOR: PETER R. VAN Mgmt For For CUYLENBURG 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- QCR HOLDINGS, INC. Agenda Number: 934560233 -------------------------------------------------------------------------------------------------------------------------- Security: 74727A104 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: QCRH ISIN: US74727A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL L. PETERSON Mgmt For For GEORGE T. RALPH III Mgmt For For MARIE Z. ZIEGLER Mgmt For For 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS, WHICH IS REFERRED TO AS A "SAY ON PAY" PROPOSAL 3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For QCR HOLDINGS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 934564368 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT F. HEINEMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. MINAROVIC Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. TRICE Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO REAPPROVE THE MATERIAL TERMS OF THE CASH Mgmt For For INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2017. 6. TO APPROVE A COMPANY PROPOSAL TO AMEND THE Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Agenda Number: 934579686 -------------------------------------------------------------------------------------------------------------------------- Security: 747301109 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: QUAD ISIN: US7473011093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. ANGELSON Mgmt For For DOUGLAS P. BUTH Mgmt For For JOHN C. FOWLER Mgmt Withheld Against STEPHEN M. FULLER Mgmt For For CHRISTOPHER B. HARNED Mgmt Withheld Against J. JOEL QUADRACCI Mgmt Withheld Against KATHRYN Q. FLORES Mgmt Withheld Against JAY O. ROTHMAN Mgmt Withheld Against JOHN S. SHIELY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 934570955 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL F. BARRY Mgmt For For ROBERT E. CHAPPELL Mgmt For For ROBERT H. ROCK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years For THE ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934522435 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For VINCIQUERRA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 934593016 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD R. DIXON Mgmt For For GENERAL PETER PACE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS QUALYS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 934527459 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: NX ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SUSAN DAVIS Mgmt For For 1.2 ELECTION OF DIRECTOR: CURTIS STEVENS Mgmt Against Against 2. TO PROVIDE AN ADVISORY VOTE APPROVING THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934583863 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY Mgmt For For 1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For 1E. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1I. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt Against Against 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON QUANTA'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934561449 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL, PH. Mgmt For For D. 1B. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For M.D., PH. D. 1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For PH. D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH. Mgmt For For D. 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT 3. AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY Mgmt 3 Years Against OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 934597519 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: QDEL ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS D. BROWN Mgmt For For DOUGLAS C. BRYANT Mgmt For For KENNETH F. BUECHLER Mgmt For For MARY LAKE POLAN Mgmt For For JACK W. SCHULER Mgmt For For CHARLES P. SLACIK Mgmt For For KENNETH J. WIDDER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUINSTREET INC Agenda Number: 934479406 -------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Meeting Date: 28-Oct-2016 Ticker: QNST ISIN: US74874Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STUART M. HUIZINGA Mgmt For For DAVID PAULDINE Mgmt For For JAMES SIMONS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUINSTREET, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF QUINSTREET, INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- QUINTILES IMS HOLDINGS, INC. Agenda Number: 934532462 -------------------------------------------------------------------------------------------------------------------------- Security: 74876Y101 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: Q ISIN: US74876Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN J. COSLET Mgmt For For MICHAEL J. EVANISKO Mgmt For For DENNIS B. GILLINGS Mgmt For For RONALD A. RITTENMEYER Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION. 3. RECOMMEND, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years For VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. A VOTE TO APPROVE THE ADOPTION OF THE Mgmt For For QUINTILES IMS HOLDINGS, INC. 2017 INCENTIVE AND STOCK AWARD PLAN. 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUINTILES IMS HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC. Agenda Number: 934475066 -------------------------------------------------------------------------------------------------------------------------- Security: 74876Y101 Meeting Type: Special Meeting Date: 22-Sep-2016 Ticker: Q ISIN: US74876Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 3, 2016 BY AND BETWEEN QUINTILES & IMS HEALTH HOLDINGS, INC. 2. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE ISSUANCE OF SHARES OF SURVIVING CORPORATION COMMON STOCK TO IMS HEALTH STOCKHOLDERS PURSUANT TO THE MERGER. 3. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For REINCORPORATE QUINTILES IN DELAWARE IMMEDIATELY PRIOR TO THE COMPLETION OF THE MERGER. 4. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK CONTAINED IN THE DELAWARE CERTIFICATE OF INCORPORATION. 5. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE DELAWARE CERTIFICATE OF INCORPORATION. 6. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt Against Against APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN QUINTILES AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER WITH IMS HEALTH. 7. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For ADJOURN THE QUINTILES ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- QUMU CORPORATION Agenda Number: 934588635 -------------------------------------------------------------------------------------------------------------------------- Security: 749063103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: QUMU ISIN: US7490631030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VERN HANZLIK Mgmt For For ROBERT F. OLSON Mgmt For For DANIEL R. FISHBACK Mgmt For For THOMAS F. MADISON Mgmt For For KIMBERLY K. NELSON Mgmt For For DONALD T. NETTER Mgmt For For JUSTIN A. ORLANDO Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 4. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR QUMU CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- QUORUM HEALTH CORPORATION Agenda Number: 934601647 -------------------------------------------------------------------------------------------------------------------------- Security: 74909E106 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: QHC ISIN: US74909E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D. MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. GRACEY Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES T. BREEDLOVE Mgmt For For 1D. ELECTION OF DIRECTOR: ADAM FEINSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH A. HASTINGS, Mgmt For For D.M.D. 1F. ELECTION OF DIRECTOR: WILLIAM S. HUSSEY Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA R. PAUL, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: R. LAWRENCE VAN HORN, Mgmt For For PH.D. 2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE FREQUENCY WITH WHICH Mgmt 3 Years Against STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, FOR THE PURPOSES OF SECTION Mgmt For For 162(M) OF THE INTERNAL REVENUE CODE, OUR 2016 EMPLOYEE PERFORMANCE INCENTIVE PLAN. 5. TO APPROVE, FOR THE PURPOSES OF SECTION Mgmt For For 162(M) OF THE INTERNAL REVENUE CODE, OUR 2016 STOCK AWARD PLAN. 6. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 934587265 -------------------------------------------------------------------------------------------------------------------------- Security: 257867200 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: RRD ISIN: US2578672006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL L. KNOTTS Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. GIANINNO Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY G. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE MOLDAFSKY Mgmt For For 1F. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 5. THE APPROVAL OF THE 2017 PERFORMANCE Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Agenda Number: 934488114 -------------------------------------------------------------------------------------------------------------------------- Security: 750086100 Meeting Type: Special Meeting Date: 02-Nov-2016 Ticker: RAX ISIN: US7500861007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 26, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG RACKSPACE, INCEPTION PARENT, INC., AND INCEPTION MERGER SUB, INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RACKSPACE TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 4. TO APPROVE THE ACCELERATION OF VESTING OF Mgmt For For CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 934586528 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: RDN ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: HERBERT WENDER Mgmt For For 1B) ELECTION OF DIRECTOR: DAVID C. CARNEY Mgmt For For 1C) ELECTION OF DIRECTOR: HOWARD B. CULANG Mgmt For For 1D) ELECTION OF DIRECTOR: LISA W. HESS Mgmt For For 1E) ELECTION OF DIRECTOR: STEPHEN T. HOPKINS Mgmt For For 1F) ELECTION OF DIRECTOR: BRIAN D. MONTGOMERY Mgmt For For 1G) ELECTION OF DIRECTOR: GAETANO MUZIO Mgmt For For 1H) ELECTION OF DIRECTOR: GREGORY V. SERIO Mgmt For For 1I) ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt For For 1J) ELECTION OF DIRECTOR: RICHARD G. THORNBERRY Mgmt For For 2. TO APPROVE, BY AN ADVISORY, NON-BINDING Mgmt Against Against VOTE, THE OVERALL COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY AN ADVISORY, NON-BINDING Mgmt 3 Years Against VOTE, THE FREQUENCY OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVE AMENDED AND RESTATED EQUITY Mgmt For For COMPENSATION PLAN TO INCREASE SHARES AVAILABLE AND TO MAKE CERTAIN OTHER CHANGES. 5. TO RATIFY APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- RADIANT LOGISTICS INC Agenda Number: 934490789 -------------------------------------------------------------------------------------------------------------------------- Security: 75025X100 Meeting Type: Annual Meeting Date: 15-Nov-2016 Ticker: RLGT ISIN: US75025X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BOHN H. CRAIN Mgmt For For JACK EDWARDS Mgmt For For RICHARD PALMIERI Mgmt For For MICHAEL GOULD Mgmt For For 2. RATIFYING THE APPOINTMENT OF PETERSON Mgmt For For SULLIVAN LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RADISYS CORPORATION Agenda Number: 934603994 -------------------------------------------------------------------------------------------------------------------------- Security: 750459109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: RSYS ISIN: US7504591097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD DE LANGE Mgmt For For BRIAN BRONSON Mgmt For For HUBERT DE PESQUIDOUX Mgmt For For C. SCOTT GIBSON Mgmt For For MICHAEL G. HLUCHYJ Mgmt For For M. NIEL RANSOM Mgmt For For VINCENT H. TOBKIN Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF AN AMENDMENT TO THE RADISYS Mgmt For For CORPORATION AMENDED AND RESTATED 2007 STOCK PLAN. 6. APPROVAL OF AN AMENDMENT TO THE RADISYS Mgmt For For CORPORATION 1996 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- RADNET, INC. Agenda Number: 934601748 -------------------------------------------------------------------------------------------------------------------------- Security: 750491102 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: RDNT ISIN: US7504911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD G. BERGER, MD Mgmt For For MARVIN S. CADWELL Mgmt For For JOHN V. CRUES, III, MD Mgmt For For NORMAN R. HAMES Mgmt For For LAWRENCE L. LEVITT Mgmt For For MICHAEL L. SHERMAN, MD Mgmt For For DAVID L. SWARTZ Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. THE APPROVAL OF THE AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN AND THE REAFFIRMATION OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2006 EQUITY INCENTIVE PLAN. 6. OTHER BUSINESS THAT MAY PROPERLY COME Mgmt Against Against BEFORE THE ANNUAL MEETING (INCLUDING ADJOURNMENTS AND POSTPONEMENTS). -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 934539050 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD BLACK Mgmt For For 1B. ELECTION OF DIRECTOR: PENELOPE A. HERSCHER Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC STANG Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934470713 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Special Meeting Date: 15-Sep-2016 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF RANGE Mgmt For For RESOURCES CORPORATION COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO MEMORIAL RESOURCE DEVELOPMENT CORP. STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 15, 2016, BY AND AMONG RANGE RESOURCES .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE THE ADJOURNMENT OF THE RANGE Mgmt For For RESOURCES CORPORATION SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE RANGE STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934578571 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. INNAMORATI Mgmt For For 1G. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For 1H. ELECTION OF DIRECTOR: GREG G. MAXWELL Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1J. ELECTION OF DIRECTOR: STEFFEN E. PALKO Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 2. A NON-BINDING PROPOSAL TO APPROVE THE Mgmt Against Against COMPENSATION PHILOSOPHY, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A NON-BINDING PROPOSAL ON THE FREQUENCY OF Mgmt 3 Years Against A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. STOCKHOLDER PROPOSAL - REQUESTING Shr Against For PUBLICATION OF A POLITICAL SPENDING REPORT. -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 934602409 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RAVN ISIN: US7542121089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON M. ANDRINGA Mgmt For For DAVID L. CHICOINE Mgmt For For THOMAS S. EVERIST Mgmt For For MARK E. GRIFFIN Mgmt For For KEVIN T. KIRBY Mgmt For For MARC E. LEBARON Mgmt For For DANIEL A. RYKHUS Mgmt For For HEATHER A. WILSON Mgmt Withheld Against 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE PREFERRED FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RENEW THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE-BASED GOALS UNDER THE COMPANY'S 2010 STOCK INCENTIVE PLAN, AS AMENDED, TO ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER INTERNAL REVENUE CODE SECTION 162(M). 5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934520784 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 16-Feb-2017 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES G.VON Mgmt For For ARENTSCHILDT 1B ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY N. EDWARDS Mgmt For For 1D ELECTION OF DIRECTOR: BENJAMIN C. ESTY Mgmt For For 1E ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For 1K ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2 ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Agenda Number: 934577959 -------------------------------------------------------------------------------------------------------------------------- Security: 75508B104 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: RYAM ISIN: US75508B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DE LYLE W. Mgmt Against Against BLOOMQUIST, 1B. ELECTION OF DIRECTOR: PAUL G. BOYNTON Mgmt Against Against 1C. ELECTION OF DIRECTOR: MARK E. GAUMOND Mgmt Against Against 2. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT 3. APPROVAL OF THE RAYONIER ADVANCED MATERIALS Mgmt For For INC. 2017 INCENTIVE STOCK PLAN 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934602029 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. WINNEFELD, Mgmt For For JR. 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE RAYTHEON 2017 INCENTIVE Mgmt For For PLAN FOR SECTION 162(M) PURPOSES 5. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 934464998 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 12-Sep-2016 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL I. QUAIN* Mgmt Withheld Against EDWARD D. STEWART# Mgmt Withheld Against DR. THOMAS J. O'BRIEN# Mgmt Withheld Against DANIEL A. BERGERON# Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against EXECUTIVE OFFICERS. 4. TO APPROVE THE RESOLUTION PROPOSED BY Shr For Against CALPERS TO REPLACE THE COMPANY'S PLURALITY VOTING STANDARD FOR ELECTION OF DIRECTORS WITH A MAJORITY VOTING STANDARD. -------------------------------------------------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Agenda Number: 934577961 -------------------------------------------------------------------------------------------------------------------------- Security: 75524W108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: RMAX ISIN: US75524W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER DOW Mgmt For For RONALD HARRISON Mgmt For For JOSEPH DESPLINTER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO APPROVE THE RE/MAX HOLDINGS, INC. 2013 Mgmt Against Against OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 934468415 -------------------------------------------------------------------------------------------------------------------------- Security: 75605L708 Meeting Type: Annual Meeting Date: 19-Sep-2016 Ticker: RNWK ISIN: US75605L7082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER R. JONES Mgmt For For DAWN G. LEPORE Mgmt Withheld Against DOMINIQUE TREMPONT Mgmt Withheld Against BRUCE A. JAFFE Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE REALNETWORKS, Mgmt Against Against INC. STOCK PLANS. 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. 4. RATIFICATION OF KPMG LLC AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 934549621 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAUL ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: FIONA P. DIAS Mgmt For For 1C. ELECTION OF DIRECTOR: MATTHEW J. ESPE Mgmt For For 1D. ELECTION OF DIRECTOR: V. ANN HAILEY Mgmt For For 1E. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. SMITH Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER S. Mgmt For For TERRILL 1I. ELECTION OF DIRECTOR: MICHAEL J. WILLIAMS Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- REALPAGE, INC. Agenda Number: 934611511 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: RP ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALFRED R. BERKELEY, III Mgmt For For PETER GYENES Mgmt For For CHARLES F. KANE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE APPROVAL OF EXECUTIVE COMPENSATION. 4. SAY ON FREQUENCY - AN ADVISORY Mgmt 3 Years For (NON-BINDING) VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RED LION HOTELS CORPORATION Agenda Number: 934598737 -------------------------------------------------------------------------------------------------------------------------- Security: 756764106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RLH ISIN: US7567641060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND R. BRANDSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES P. EVANS Mgmt For For 1C. ELECTION OF DIRECTOR: ENRICO MARINI FICHERA Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH B. MEGIBOW Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY T. MOUNT Mgmt For For 1F. ELECTION OF DIRECTOR: BONNY W. SIMI Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL VERNON Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXANDER WASHBURN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT G. WOLFE Mgmt For For 2. RATIFICATION OF SELECTION OF BDO USA, LLP Mgmt For For TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF THE 2017 RLHC EXECUTIVE Mgmt For For OFFICERS BONUS PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. APPROVAL OF FIRST AMENDMENT TO 2015 STOCK Mgmt Against Against INCENTIVE PLAN. 7. APPROVAL OF SECOND AMENDMENT TO 2008 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 934572252 -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: RRGB ISIN: US75689M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. AIKEN Mgmt For For 1B. ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY Mgmt For For 1C. ELECTION OF DIRECTOR: KALEN F. HOLMES Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD J. HOWELL Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN B. KAUFMAN Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN K. LUMPKIN Mgmt For For 1G. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: STUART I. ORAN Mgmt For For 1I. ELECTION OF DIRECTOR: DENNY MARIE POST Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF 2017 PERFORMANCE INCENTIVE Mgmt For For PLAN. 5. APPROVAL OF AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934546853 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt Against Against 1C. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For 1D. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For 1F. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 934581770 -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: RGC ISIN: US7587661098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN A. KAPLAN Mgmt For For JACK TYRRELL Mgmt For For 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, ON AN ADVISORY, NON-BINDING Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934607245 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Mgmt For For 1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt For For 1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against RESTATED REGENERON PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against EXECUTIVE COMPENSATION. 5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Agenda Number: 934563607 -------------------------------------------------------------------------------------------------------------------------- Security: 75902K106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: RM ISIN: US75902K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROEL C. CAMPOS Mgmt For For MICHAEL R. DUNN Mgmt For For STEVEN J. FREIBERG Mgmt For For RICHARD A. GODLEY Mgmt For For PETER R. KNITZER Mgmt For For ALVARO G. DE MOLINA Mgmt For For CARLOS PALOMARES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. RE-APPROVAL OF THE REGIONAL MANAGEMENT Mgmt For For CORP. 2015 LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 27, 2017). -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934537486 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1C. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1D. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 1N. ELECTION OF DIRECTOR: JOSE S. SUQUET Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934579408 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For 1B. ELECTION OF DIRECTOR: ARNOUD W.A. BOOT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN F. DANAHY Mgmt For For 1D. ELECTION OF DIRECTOR: J. CLIFF EASON Mgmt For For 1E. ELECTION OF DIRECTOR: ANNA MANNING Mgmt For For 2 VOTE ON FREQUENCY OF ADVISORY VOTE TO Mgmt 3 Years Against APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED FLEXIBLE STOCK PLAN. 5 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS. 6 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED PHANTOM STOCK PLAN FOR DIRECTORS. 7 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REIS, INC. Agenda Number: 934609693 -------------------------------------------------------------------------------------------------------------------------- Security: 75936P105 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: REIS ISIN: US75936P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LLOYD LYNFORD Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934577618 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN W. COLONIAS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For III 1K. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 2. TO CONSIDER A NON-BINDING, ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934556626 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID C. BUSHNELL Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES L. GIBBONS Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN D. HAMILTON Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. 4. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LTD. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS LTD. FOR THE 2017 FISCAL YEAR AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RENASANT CORPORATION Agenda Number: 934541714 -------------------------------------------------------------------------------------------------------------------------- Security: 75970E107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: RNST ISIN: US75970E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARSHALL H. DICKERSON Mgmt For For R. RICK HART Mgmt For For RICHARD L. HEYER, JR. Mgmt For For J. NILES MCNEEL Mgmt For For MICHAEL D. SHMERLING Mgmt For For 2. TO ADOPT, IN A NON-BINDING ADVISORY VOTE, A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. 3. TO RECOMMEND, IN A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, WHETHER THE NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY YEAR, EVERY OTHER YEAR OR EVERY THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF HORNE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Agenda Number: 934550472 -------------------------------------------------------------------------------------------------------------------------- Security: 75972A301 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: REGI ISIN: US75972A3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY STROBURG Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER D. Mgmt For For SORRELLS 1C. ELECTION OF DIRECTOR: PETER J.M. HARDING Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt 3 Years Against (NON-BINDING) RESOLUTION RELATING TO THE FREQUENCY OF THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For RENEWABLE ENERGY GROUP AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN. 6. PROPOSAL TO APPROVE THE REMOVAL OF COMMON Mgmt Against Against STOCK ISSUANCE RESTRICTIONS UPON CONVERSION OF OUR 4.00% CONVERTIBLE SENIOR NOTES DUE 2036. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 934610660 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY J. BROWN Mgmt For * MITCHELL E. FADEL Mgmt For * CHRISTOPHER B. HETRICK Mgmt For * 2. COMPANY'S PROPOSAL TO RATIFY THE AUDIT & Mgmt For * RISK COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. COMPANY'S PROPOSAL TO CONDUCT AN ADVISORY Mgmt For * VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMEBR 31, 2016, AS SET FORTH IN THE COMPANY'S PROXY STATEMENT. 4. COMPANY'S PROPOSAL TO CONDUCT AN ADVISORY Mgmt 3 Years * VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Agenda Number: 934539783 -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: RBCAA ISIN: US7602812049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG A. GREENBERG Mgmt Withheld Against MICHAEL T. RUST Mgmt For For R. WAYNE STRATTON Mgmt For For SUSAN STOUT TAMME Mgmt For For A. SCOTT TRAGER Mgmt For For STEVEN E. TRAGER Mgmt For For MARK A. VOGT Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. 3. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF CROWE HORWATH LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934562061 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt For For 1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HANDLEY Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER M. KIRK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1G. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For 1J. ELECTION OF DIRECTOR: SANDRA M. VOLPE Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934486386 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL BURT Mgmt For For 1B. ELECTION OF DIRECTOR: RICH SULPIZIO Mgmt For For 2. RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Agenda Number: 934601990 -------------------------------------------------------------------------------------------------------------------------- Security: 76117W109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RFP ISIN: US76117W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: RANDALL C. BENSON Mgmt For For 1B JENNIFER C. DOLAN Mgmt For For 1C RICHARD D. FALCONER Mgmt For For 1D RICHARD GARNEAU Mgmt For For 1E JEFFREY A. HEARN Mgmt For For 1F BRADLEY P. MARTIN Mgmt For For 1G ALAIN RHEAUME Mgmt For For 1H MICHAEL S. ROUSSEAU Mgmt For For 1I DAVID H. WILKINS Mgmt Abstain Against 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For APPOINTMENT 03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION ("SAY-ON-PAY") 04 ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SAY-ON-PAY. -------------------------------------------------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Agenda Number: 934463605 -------------------------------------------------------------------------------------------------------------------------- Security: 761195205 Meeting Type: Special Meeting Date: 25-Aug-2016 Ticker: REXI ISIN: US7611952059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 22, 2016, BY AND AMONG RESOURCE AMERICA, INC., C-III CAPITAL PARTNERS LLC AND REGENT ACQUISITION INC. 2. PROPOSAL TO APPROVE, ON A NONBINDING Mgmt Against Against ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO RESOURCE AMERICA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 934482542 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 20-Oct-2016 Ticker: RECN ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY CHERBAK Mgmt For For 1B. ELECTION OF DIRECTOR: NEIL F. DIMICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RETAILMENOT, INC. Agenda Number: 934540661 -------------------------------------------------------------------------------------------------------------------------- Security: 76132B106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SALE ISIN: US76132B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. THOMAS BALL Mgmt For For ERIC A. KORMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RETROPHIN, INC. Agenda Number: 934596012 -------------------------------------------------------------------------------------------------------------------------- Security: 761299106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RTRX ISIN: US7612991064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN ASELAGE Mgmt For For TIMOTHY COUGHLIN Mgmt For For ROY BAYNES Mgmt For For JOHN KOZARICH Mgmt For For GARY LYONS Mgmt For For JEFFREY MECKLER Mgmt For For JOHN A. ORWIN Mgmt For For RON SQUARER Mgmt For For 2. TO APPROVE THE COMPANY'S 2015 EQUITY Mgmt Against Against INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,800,000. 3. TO APPROVE THE COMPANY'S 2017 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE SELECTION OF BDO USA LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REVLON, INC. Agenda Number: 934594361 -------------------------------------------------------------------------------------------------------------------------- Security: 761525609 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: REV ISIN: US7615256093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD O. PERELMAN Mgmt Withheld Against E. SCOTT BEATTIE Mgmt Withheld Against ALAN BERNIKOW Mgmt For For KRISTIN DOLAN Mgmt For For FABIAN GARCIA Mgmt Withheld Against ROBERT KRETZMAN Mgmt Withheld Against CECI KURZMAN Mgmt For For PAUL MEISTER Mgmt Withheld Against TAMARA MELLON Mgmt Withheld Against DEBRA PERELMAN Mgmt Withheld Against PAUL SAVAS Mgmt Withheld Against BARRY F. SCHWARTZ Mgmt Withheld Against JONATHAN SCHWARTZ Mgmt For For CRISTIANA F. SORRELL Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt Against Against ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING AS DISCLOSED IN THE "COMPENSATION DISCUSSION AND ANALYSIS," COMPENSATION TABLES AND ACCOMPANYING NARRATIVE SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 4. PROPOSAL TO RECOMMEND, BY NON-BINDING, Mgmt 3 Years For ADVISORY VOTE, THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Agenda Number: 934626512 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: REX ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STUART A. ROSE Mgmt For For 1.2 ELECTION OF DIRECTOR: LAWRENCE TOMCHIN Mgmt For For 1.3 ELECTION OF DIRECTOR: EDWARD M. KRESS Mgmt For For 1.4 ELECTION OF DIRECTOR: CHARLES A. ELCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID S. HARRIS Mgmt For For 1.6 ELECTION OF DIRECTOR: MERVYN L. ALPHONSO Mgmt For For 1.7 ELECTION OF DIRECTOR: LEE FISHER Mgmt For For 1.8 ELECTION OF DIRECTOR: ZAFAR RIZVI Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RGC RESOURCES, INC. Agenda Number: 934515365 -------------------------------------------------------------------------------------------------------------------------- Security: 74955L103 Meeting Type: Annual Meeting Date: 06-Feb-2017 Ticker: RGCO ISIN: US74955L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NANCY HOWELL AGEE Mgmt For For J. ALLEN LAYMAN Mgmt For For RAYMOND D. SMOOT, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF BROWN EDWARDS & Mgmt For For COMPANY L.L.P. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF THE RESTRICTED STOCK PLAN AND Mgmt For For RESERVATION OF 300,000 SHARES OF THE COMMON STOCK FOR ISSUANCE UNDER THE RESTRICTED STOCK PLAN. 4. A NON-BINDING SHAREHOLDER ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 5. A NON-BINDING SHAREHOLDER ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 934628489 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HILARY KRANE Mgmt For For KATIE MITIC Mgmt For For ALI ROWGHANI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. RE-APPROVAL OF THE 2012 STOCK INCENTIVE Mgmt Against Against PLAN FOR PURPOSES OF SECTION 162(M)(4)(C) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED (THE "CODE"). 4. APPROVAL OF THE CASH INCENTIVE BONUS PLAN Mgmt For For FOR PURPOSES OF SECTION 162(M)(4)(C) OF THE CODE. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RICE ENERGY INC. Agenda Number: 934598321 -------------------------------------------------------------------------------------------------------------------------- Security: 762760106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: RICE ISIN: US7627601062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL J. RICE III Mgmt Withheld Against JOHN MCCARTNEY Mgmt Withheld Against 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS RICE Mgmt For For ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RING ENERGY, INC. Agenda Number: 934508029 -------------------------------------------------------------------------------------------------------------------------- Security: 76680V108 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: REI ISIN: US76680V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KELLY HOFFMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: LLOYD T. ROCHFORD Mgmt Against Against 1D. ELECTION OF DIRECTOR: STANLEY M. MCCABE Mgmt Against Against 1E. ELECTION OF DIRECTOR: ANTHONY B. PETRELLI Mgmt For For 1F. ELECTION OF DIRECTOR: CLAYTON E. WOODRUM Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 3. TO RATIFY THE APPOINTMENT OF EIDE BAILLY Mgmt For For LLP AS THE COMPANY'S AUDITORS FOR 2016 -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 934543883 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAJ AHLMANN Mgmt For For BARBARA R. ALLEN Mgmt For For MICHAEL E. ANGELINA Mgmt For For JOHN T. BAILY Mgmt For For CALVIN G. BUTLER, JR. Mgmt For For DAVID B. DUCLOS Mgmt For For JORDAN W. GRAHAM Mgmt For For F. LYNN MCPHEETERS Mgmt For For JONATHAN E. MICHAEL Mgmt For For ROBERT P. RESTREPO, JR. Mgmt For For JAMES J. SCANLAN Mgmt For For MICHAEL J. STONE Mgmt For For 2. AMEND THE COMPANY'S RESTATED ARTICLES OF Mgmt For For INCORPORATION (THE "ARTICLES") TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE. 3. AMEND THE ARTICLES TO CONFORM THE PERSONAL Mgmt For For LIABILITY PROVISION TO THE LANGUAGE OF THE GOVERNING ILLINOIS STATUTE. 4. AMEND THE ARTICLES TO UPDATE THE DIRECTOR Mgmt For For ELECTION AND REGISTERED AGENT PROVISIONS. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (THE "SAY-ON-PAY" VOTE). 6. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934596163 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD M. MESSMER, JR. Mgmt For For MARC H. MORIAL Mgmt For For BARBARA J. NOVOGRADAC Mgmt For For ROBERT J. PACE Mgmt For For FREDERICK A. RICHMAN Mgmt For For M. KEITH WADDELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934515050 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR STEVEN R. KALMANSON Mgmt For For JAMES P. KEANE Mgmt For For BLAKE D. MORET Mgmt For For DONALD R. PARFET Mgmt For For THOMAS W. ROSAMILIA Mgmt For For B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934513450 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 02-Feb-2017 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A. DAVIS Mgmt For For R.E. EBERHART Mgmt For For D. LILLEY Mgmt For For 2. FOR A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. FOR A NON-BINDING RESOLUTION TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. FOR THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934529338 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Special Meeting Date: 09-Mar-2017 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ISSUANCE OF ROCKWELL COLLINS, Mgmt For For INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL"). 2. APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For ROCKWELL COLLINS, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- ROCKY BRANDS, INC. Agenda Number: 934598838 -------------------------------------------------------------------------------------------------------------------------- Security: 774515100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RCKY ISIN: US7745151008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MIKE BROOKS Mgmt For For GLENN E. CORLETT Mgmt For For HARLEY E. ROUDA, JR. Mgmt For For JAMES L. STEWART Mgmt For For 2. ADVISORY, NONBINDING RECOMMENDATION ON THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RESOLUTION TO APPROVE, ON AN ADVISORY, Mgmt For For NONBINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE COMPANY'S 2017 INCENTIVE Mgmt For For COMPENSATION PLAN. 5. RATIFICATION OF THE SELECTION OF SCHNEIDER Mgmt For For DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 934551222 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH L. BARNES Mgmt For For MICHAEL F. BARRY Mgmt For For BRUCE D. HOECHNER Mgmt For For CAROL R. JENSEN Mgmt For For GANESH MOORTHY Mgmt For For HELENE SIMONET Mgmt For For PETER C. WALLACE Mgmt For For 2. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF OUR 2016 NAMED EXECUTIVE OFFICERS. 3. TO VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934549140 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. RANDALL ROLLINS Mgmt Withheld Against HENRY B. TIPPIE Mgmt Withheld Against JAMES B. WILLIAMS Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD A NONBINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE MATERIALS. 4. TO VOTE ON WHETHER NONBINDING STOCKHOLDER Mgmt 3 Years For VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934622893 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY WOODS BRINKLEY Mgmt For For JOHN F. FORT, III Mgmt For For BRIAN D. JELLISON Mgmt For For ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For LAURA G. THATCHER Mgmt For For RICHARD F. WALLMAN Mgmt For For CHRISTOPHER WRIGHT Mgmt For For 2. TO CONSIDER, ON A NON-BINDING ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ROSETTA STONE INC. Agenda Number: 934574989 -------------------------------------------------------------------------------------------------------------------------- Security: 777780107 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: RST ISIN: US7777801074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. JOHN HASS III Mgmt For For LAURENCE FRANKLIN Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2009 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2009 OMNIBUS INCENTIVE PLAN. 4. CONDUCT AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934571779 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For 1B. ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For 1E. ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For 2. TO APPROVE ADOPTION OF THE ROSS STORES, Mgmt For For INC. 2017 EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE VOTES ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- ROVI CORPORATION Agenda Number: 934467540 -------------------------------------------------------------------------------------------------------------------------- Security: 779376102 Meeting Type: Special Meeting Date: 07-Sep-2016 Ticker: ROVI ISIN: US7793761021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 28, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG ROVI CORPORATION, TIVO INC., TITAN TECHNOLOGIES CORPORATION, NOVA ACQUISITION SUB, INC., AND TITAN ACQUISITION SUB, INC. 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING (IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT). 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR ROVI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 934581554 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RDC ISIN: GB00B6SLMV12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Mgmt No vote 1B. ELECTION OF DIRECTOR: THOMAS P. BURKE Mgmt No vote 1C. ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt No vote 1D. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt No vote 1E. ELECTION OF DIRECTOR: THIERRY PILENKO Mgmt No vote 1F. ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt No vote 1G. ELECTION OF DIRECTOR: JOHN J. QUICKE Mgmt No vote 1H. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt No vote 1I. ELECTION OF DIRECTOR: CHARLES L. SZEWS Mgmt No vote 2. TO APPROVE, AS A NON-BINDING ADVISORY Mgmt No vote RESOLUTION, THE NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS) 3. TO RECOMMEND, AS A NON-BINDING ADVISORY Mgmt No vote RESOLUTION, THE FREQUENCY OF EXECUTIVE OFFICER COMPENSATION VOTES 4. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES UNDER THE U.K. COMPANIES ACT) 5. TO APPROVE, AS A NON-BINDING ADVISORY Mgmt No vote RESOLUTION, THE DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES UNDER THE U.K. COMPANIES ACT) 6. TO RECEIVE THE COMPANY'S U.K. ANNUAL REPORT Mgmt No vote AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016 7. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 8. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt No vote U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 9. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE REMUNERATION OF THE COMPANY'S U.K. STATUTORY AUDITOR 10. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN 11. TO APPROVE FORMS OF SHARE REPURCHASE Mgmt No vote CONTRACTS AND REPURCHASE COUNTERPARTIES 12. TO AUTHORIZE THE BOARD IN ACCORDANCE WITH Mgmt No vote THE U.K. COMPANIES ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES 13. TO AUTHORIZE THE BOARD IN ACCORDANCE WITH Mgmt No vote THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE RIGHTS OF PRE-EMPTION 14. TO AUTHORIZE THE BOARD IN ACCORDANCE WITH Mgmt No vote THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE RIGHTS OF PRE-EMPTION IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (IN ADDITION TO PROPOSAL 13) -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934578127 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1D. ELECTION OF DIRECTOR: MARITZA G. MONTIEL Mgmt For For 1E. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1I. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For 1J. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: ARNE ALEXANDER Mgmt For For WILHELMSEN 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 934487314 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM M. HAYES Mgmt Against Against 1B. ELECTION OF DIRECTOR: RONALD J. VANCE Mgmt Against Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 110,000,000 SHARES TO 210,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 934554999 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. RANDALL ROLLINS Mgmt Withheld Against HENRY B. TIPPIE Mgmt Withheld Against JAMES B. WILLIAMS Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD A NONBINDING VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. TO HOLD A NONBINDING VOTE REGARDING THE Mgmt 3 Years For FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934473327 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 06-Oct-2016 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. DABERKO Mgmt Withheld Against THOMAS S. GROSS Mgmt Withheld Against CRAIG S. MORFORD Mgmt Withheld Against FRANK C. SULLIVAN Mgmt Withheld Against 2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RPX CORPORATION Agenda Number: 934611799 -------------------------------------------------------------------------------------------------------------------------- Security: 74972G103 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: RPXC ISIN: US74972G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: SHELBY W. Mgmt For For BONNIE 1.2 ELECTION OF CLASS III DIRECTOR: SANFORD R. Mgmt For For ROBERTSON 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RSP PERMIAN INC Agenda Number: 934528108 -------------------------------------------------------------------------------------------------------------------------- Security: 74978Q105 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: RSPP ISIN: US74978Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF 16,019,638 Mgmt For For SHARES OF RSP PERMIAN, INC.'S (THE "COMPANY'S") COMMON STOCK TO SILVER HILL ENERGY PARTNERS II, LLC (THE "SHEP II SELLER"), PURSUANT TO AND SUBJECT TO ADJUSTMENTS PROVIDED IN THE MEMBERSHIP INTEREST PURCHASE AND SALE AGREEMENT, DATED AS OF OCTOBER 13, 2016, BY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- RSP PERMIAN INC Agenda Number: 934611600 -------------------------------------------------------------------------------------------------------------------------- Security: 74978Q105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RSPP ISIN: US74978Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN GRAY Mgmt For For MICHAEL GRIMM Mgmt For For SCOTT MCNEILL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RTI SURGICAL, INC. Agenda Number: 934568974 -------------------------------------------------------------------------------------------------------------------------- Security: 74975N105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: RTIX ISIN: US74975N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAMILLE FARHAT Mgmt For For PETER F. GEAREN, M.D. Mgmt For For THOMAS A. MCEACHIN Mgmt For For JONATHON M. SINGER Mgmt For For MARK D. STOLPER Mgmt For For PAUL G. THOMAS Mgmt For For NICHOLAS J. VALERIANI Mgmt For For SHIRLEY A. WEIS Mgmt For For 2. TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE"). 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF HOLDING THE SAY ON PAY VOTE. -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 934472197 -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Annual Meeting Date: 05-Oct-2016 Ticker: RT ISIN: US7811821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt Abstain Against OF THREE YEARS: JAMES J. BUETTGEN 1B. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: BERNARD LANIGAN, JR. 2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP TO Mgmt For For SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 6, 2017. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 934592038 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JEFFREY A. AUKERMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID B. MILLER Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN R. WHITTEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 934595921 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RUTH ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL P. O'DONNELL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBIN P. SELATI Mgmt For For 1C. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For 1D. ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For 1E. ELECTION OF DIRECTOR: CARLA R. COOPER Mgmt For For 1F. ELECTION OF DIRECTOR: BANNUS B. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MERRITT Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 934550080 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For 1B. ELECTION OF DIRECTOR: L. PATRICK HASSEY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL F. HILTON Mgmt For For 1D. ELECTION OF DIRECTOR: TAMARA L. LUNDGREN Mgmt For For 1E. ELECTION OF DIRECTOR: ABBIE J. SMITH Mgmt For For 1F. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. A SHAREHOLDER PROPOSAL TO PERMIT Shr For Against SHAREHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 934540279 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: RYI ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIRK K. CALHOUN Mgmt For For JACOB KOTZUBEI Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934544582 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARCO ALVERA Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: STEPHANIE C. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For 1F. ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA R. MORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 934569217 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD D. BRICE Mgmt For For MICHAEL J. DONNELLY Mgmt For For JAMES T. GIBSON Mgmt For For JEFFREY D. GRUBE Mgmt For For JERRY D. HOSTETTER Mgmt For For FRANK W. JONES Mgmt For For ROBERT E. KANE Mgmt For For DAVID L. KRIEGER Mgmt For For JAMES C. MILLER Mgmt For For FRANK J. PALERMO, JR. Mgmt For For CHRISTINE J. TORETTI Mgmt For For CHARLES G. URTIN Mgmt For For STEVEN J. WEINGARTEN Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. TO APPROVE THE NON-BINDING PROPOSAL ON THE Mgmt For For COMPENSATION OF S&T'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934578153 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RENEE JAMES Mgmt Withheld Against GARY KUSIN Mgmt Withheld Against SEAN MENKE Mgmt For For GREG MONDRE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO AMEND OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO FACILITATE THE IMPLEMENTATION OF A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Agenda Number: 934586821 -------------------------------------------------------------------------------------------------------------------------- Security: 786449207 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SFE ISIN: US7864492076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN T. ZARRILLI Mgmt For For JULIE A. DOBSON Mgmt For For STEPHEN FISHER Mgmt For For GEORGE MACKENZIE Mgmt For For JOHN J. ROBERTS Mgmt For For ROBERT J. ROSENTHAL Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE CONCERNING THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES CONCERNING EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 934586530 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID F. BRUSSARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 934555321 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. GAINOR, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH W. MELVILLE Mgmt For For 1C. ELECTION OF DIRECTOR: BJORN E. OLSSON Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years Against CONDUCTING FUTURE ADVISORY VOTES ON THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934606178 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For 1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For 1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For 2. APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE Mgmt For For PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY 37 MILLION SHARES. 3. APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY 8 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 7. A STOCKHOLDER PROPOSAL REQUESTING, ON AN Shr Against For ADVISORY BASIS, ACTION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- SALISBURY BANCORP, INC. Agenda Number: 934584601 -------------------------------------------------------------------------------------------------------------------------- Security: 795226109 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: SAL ISIN: US7952261094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES M. ANDOLA Mgmt For For GEORGE E. BANTA Mgmt For For RICHARD J. CANTELE, JR. Mgmt For For NANCY F. HUMPHREYS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BAKER NEWMAN & Mgmt For For NOYES, P.A., LLC AS INDEPENDENT AUDITORS FOR SALISBURY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE 2017 LONG TERM INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934513652 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHERINE BUTTON BELL Mgmt For For CHRISTIAN A. BRICKMAN Mgmt For For ERIN NEALY COX Mgmt For For MARSHALL E. EISENBERG Mgmt For For DAVID W. GIBBS Mgmt For For ROBERT R. MCMASTER Mgmt For For JOHN A. MILLER Mgmt For For SUSAN R. MULDER Mgmt For For EDWARD W. RABIN Mgmt For For 2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S COMPENSATION PRACTICES AND PRINCIPLES AND THEIR IMPLEMENTATION. 3. FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year For COMPENSATION. *PLEASE SELECT ONLY ONE OPTION* 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 934521940 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMPKIN BUTTS Mgmt For For BEVERLY HOGAN Mgmt For For PHIL K. LIVINGSTON Mgmt For For JOE F. SANDERSON, JR. Mgmt For For 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" THE SHAREHOLDER PROPOSAL 4. 4. PROPOSAL TO REQUEST THAT THE COMPANY ADOPT Shr Against For A POLICY TO PHASE OUT THE USE OF MEDICALLY IMPORTANT ANTIBIOTICS FOR GROWTH PROMOTION AND DISEASE PREVENTION. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 934548061 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: SASR ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK E. FRIIS Mgmt For For PAMELA A. LITTLE Mgmt For For JAMES J. MAIWURM Mgmt For For CRAIG A. RUPPERT Mgmt For For 2. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 934524047 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 06-Mar-2017 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For 1B. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For 1D. ELECTION OF DIRECTOR: RITA S. LANE Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For 1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS SANMINA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE THE RESERVATION OF 1,800,000 Mgmt For For SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2009 INCENTIVE PLAN OF SANMINA CORPORATION. 4. TO APPROVE, ON AN ADVISORY (NON BINDING) Mgmt Against Against BASIS, THE COMPENSATION OF SANMINA CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 934616989 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE DONCEL Mgmt Withheld Against STEPHEN A. FERRISS Mgmt Withheld Against BRIAN GUNN Mgmt Withheld Against VICTOR HILL Mgmt Withheld Against EDITH E. HOLIDAY Mgmt For For MARK P. HURLEY Mgmt Withheld Against JASON A. KULAS Mgmt Withheld Against JAVIER MALDONADO Mgmt Withheld Against ROBERT J. MCCARTHY Mgmt Withheld Against WILLIAM F. MUIR Mgmt For For SCOTT POWELL Mgmt Withheld Against WILLIAM RAINER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 934606180 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF GROUP II DIRECTOR: RICHARD J. Mgmt For For BARRY 1.2 ELECTION OF GROUP II DIRECTOR: M. KATHLEEN Mgmt For For BEHRENS, PH.D. 1.3 ELECTION OF GROUP II DIRECTOR: CLAUDE Mgmt For For NICAISE, M.D. 2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE ON WHETHER AN ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934513575 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Special Meeting Date: 12-Jan-2017 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 10, 2016, BETWEEN SBA COMMUNICATIONS CORPORATION AND SBA COMMUNICATIONS REIT CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS BEING IMPLEMENTED IN CONNECTION WITH SBA'S ELECTION TO BE TAXED AS A REIT. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934564712 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For STEVEN E. BERNSTEIN 1B. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For DUNCAN H. COCROFT 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934563431 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F.A.V. CECIL Mgmt For For D. MAYBANK HAGOOD Mgmt For For ALFREDO TRUJILLO Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO Mgmt For For ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 934489368 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 01-Dec-2016 Ticker: SCSC ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN R. FISCHER Mgmt For For MICHAEL L. BAUR Mgmt For For PETER C. BROWNING Mgmt For For MICHAEL J. GRAINGER Mgmt For For JOHN P. REILLY Mgmt For For CHARLES R. WHITCHURCH Mgmt For For 2. ADVISORY VOTE TO APPROVE SCANSOURCE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS SCANSOURCE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. 5. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. 7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 934514008 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 25-Jan-2017 Ticker: SCHN ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WAYLAND R. HICKS Mgmt For For JUDITH A. JOHANSEN Mgmt For For TAMARA L. LUNDGREN Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 934469063 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2016 Ticker: SCHL ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. BARGE Mgmt For For JOHN L. DAVIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 934548845 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLAIRE L. ARNOLD Mgmt For For JEFFREY J. KEENAN Mgmt For For MARCO LEVI Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 4. TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt 3 Years For APPROVE THE FREQUENCY OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Agenda Number: 934605304 -------------------------------------------------------------------------------------------------------------------------- Security: 80862K104 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: SCLN ISIN: US80862K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JON S. SAXE Mgmt For For FRIEDHELM BLOBEL, PH.D. Mgmt For For NANCY T. CHANG, PH.D. Mgmt For For RICHARD J. HAWKINS Mgmt For For GREGG A. LAPOINTE Mgmt For For SIMON LI Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For ACCESS PROVISION OF OUR BYLAWS. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934590793 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH B. DUNIE Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY J. MORACO Mgmt For For 1F. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: STEVEN R. SHANE Mgmt For For 2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For VOTE, ON EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2018. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 934613034 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD O. PERELMAN Mgmt For For KEVIN M. SHEEHAN Mgmt For For RICHARD HADDRILL Mgmt For For M. GAVIN ISAACS Mgmt For For PETER A. COHEN Mgmt For For GERALD J. FORD Mgmt For For DAVID L. KENNEDY Mgmt For For PAUL M. MEISTER Mgmt For For JUDGE G.K. MCDONALD Mgmt For For BARRY F. SCHWARTZ Mgmt For For MICHAEL J. REGAN Mgmt For For FRANCES F. TOWNSEND Mgmt For For VIET D. DINH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO INDICATE, ON AN ADVISORY BASIS, WHETHER Mgmt 3 Years Against THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD TAKE PLACE EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SCORPIO TANKERS INC. Agenda Number: 934596187 -------------------------------------------------------------------------------------------------------------------------- Security: Y7542C106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: STNG ISIN: MHY7542C1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EMANUELE LAURO Mgmt For For ADEMARO LANZARA Mgmt For For 2. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934558529 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: SNI ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JARL MOHN Mgmt Withheld Against NICHOLAS B. PAUMGARTEN Mgmt For For JEFFREY SAGANSKY Mgmt For For RONALD W. TYSOE Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 934539707 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: SEB ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN J. BRESKY Mgmt Withheld Against DAVID A. ADAMSEN Mgmt For For DOUGLAS W. BAENA Mgmt For For EDWARD I. SHIFMAN JR. Mgmt For For PAUL M. SQUIRES Mgmt Withheld Against 2. VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS. 3. VOTE TO DETERMINE THE FREQUENCY OF THE Mgmt 3 Years For STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE SEABOARD CORPORATION EXECUTIVE Mgmt For For INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 934577339 -------------------------------------------------------------------------------------------------------------------------- Security: 811707801 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: SBCF ISIN: US8117078019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN E. BOHNER Mgmt For For ALVARO J. MONSERRAT Mgmt For For JULIE H. DAUM Mgmt For For DENNIS S. HUDSON, III Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR 3. ADVISORY (NON-BINDING) VOTE ON COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934477022 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 19-Oct-2016 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt No vote 1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt No vote 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt No vote 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt No vote 1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt No vote 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt No vote 1G. ELECTION OF DIRECTOR: DR. DAMBISA F. MOYO Mgmt No vote 1H. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt No vote 1I. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt No vote 1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt No vote 2. TO APPROVE, IN AN ADVISORY, NON-BINDING Mgmt No vote VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt No vote THE SEAGATE TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO APPROVE THE RULES OF THE SEAGATE Mgmt No vote TECHNOLOGY PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN FOR SHARE AWARDS GRANTED TO PARTICIPANTS IN FRANCE. 5. TO RATIFY, IN AN ADVISORY, NON-BINDING Mgmt No vote VOTE, THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 6A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL RESOLUTION) 6B. TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt No vote ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL RESOLUTION) 7A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED DIRECTOR ELECTION. (SPECIAL RESOLUTION) 7B. TO AMEND THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) 8. TO GRANT THE BOARD THE AUTHORITY TO ISSUE Mgmt No vote SHARES UNDER IRISH LAW. 9. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt No vote OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. (SPECIAL RESOLUTION) 10. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt No vote COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934574852 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 2 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For DIRECTOR. 3 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For 4 ELECTION OF HENRY R. KEIZER AS A DIRECTOR. Mgmt For For 5 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For DIRECTOR. 6 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For 7 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For DIRECTOR. 8 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For DIRECTOR. 9 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For DIRECTOR. 10 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For DIRECTOR. 11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 12 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 13 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION Agenda Number: 934603350 -------------------------------------------------------------------------------------------------------------------------- Security: 81255T108 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: SPNE ISIN: US81255T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHERYL R BLANCHARD, PHD Mgmt Withheld Against KIRTLEY C. STEPHENSON Mgmt Withheld Against JAMES M. SULLIVAN Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934561122 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. GRYSKA Mgmt For For JOHN A. ORWIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 934604617 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: SEAS ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID F. D'ALESSANDRO Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOEL K. MANBY Mgmt For For 1C. ELECTION OF DIRECTOR: JUDITH A. MCHALE Mgmt For For 1D. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE SEAWORLD ENTERTAINMENT, Mgmt Against Against INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934589219 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN Mgmt Against Against 1B. ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY Mgmt Against Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SELECT BANCORP, INC. Agenda Number: 934575006 -------------------------------------------------------------------------------------------------------------------------- Security: 81617L108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: SLCT ISIN: US81617L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD W. HAYES Mgmt For For WILLIAM L. HEDGEPETH II Mgmt For For CARLIE C. MCLAMB, JR. Mgmt For For ANTHONY E. RAND Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For HUGHES GOODMAN LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Agenda Number: 934572264 -------------------------------------------------------------------------------------------------------------------------- Security: 81616X103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: SCSS ISIN: US81616X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN L. NEDOROSTEK Mgmt For For VICKI A. O'MEARA Mgmt For For MICHAEL A. PEEL Mgmt For For JEAN-MICHEL VALETTE Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY). 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 934540685 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRYAN C. CRESSEY Mgmt Against Against 1.2 ELECTION OF DIRECTOR: ROBERT A. ORTENZIO Mgmt For For 1.3 ELECTION OF DIRECTOR: HAROLD L. PAZ Mgmt For For 1.4 ELECTION OF DIRECTOR: LEOPOLD SWERGOLD Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION 4. VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 934563986 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL D. BAUER Mgmt For For 1B. ELECTION OF DIRECTOR: A. DAVID BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN C. BURVILLE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY E. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. O'KELLEY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM M. RUE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For 1K. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For 1L. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SELECTIVE'S INDEPENDENT ACCOUNTING FIRM...(SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SEMGROUP CORPORATION Agenda Number: 934476018 -------------------------------------------------------------------------------------------------------------------------- Security: 81663A105 Meeting Type: Special Meeting Date: 29-Sep-2016 Ticker: SEMG ISIN: US81663A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF CLASS A COMMON Mgmt For For STOCK PURSUANT TO THE TERMS OF THE MERGER AGREEMENT IN CONNECTION WITH THE MERGER. 2. TO APPROVE THE ADJOURNMENT OF THE SEMGROUP Mgmt For For SPECIAL MEETING, FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- SEMGROUP CORPORATION Agenda Number: 934594664 -------------------------------------------------------------------------------------------------------------------------- Security: 81663A105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: SEMG ISIN: US81663A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD A. BALLSCHMIEDE Mgmt For For SARAH M. BARPOULIS Mgmt For For CARLIN G. CONNER Mgmt For For KARL F. KURZ Mgmt For For JAMES H. LYTAL Mgmt For For WILLIAM J. MCADAM Mgmt For For THOMAS R. MCDANIEL Mgmt Withheld Against 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE 4,000,000 SHARES OF PREFERRED STOCK. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934558531 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRES CONESA Mgmt For For 1D. ELECTION OF DIRECTOR: MARIA CONTRERAS-SWEET Mgmt For For 1E. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1L. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF HOW OFTEN SHAREHOLDERS Mgmt 3 Years Against WILL VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 934605645 -------------------------------------------------------------------------------------------------------------------------- Security: N7902X106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ST ISIN: NL0009324904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL EDGERLEY Mgmt No vote MARTHA SULLIVAN Mgmt No vote BEDA BOLZENIUS Mgmt No vote JAMES E. HEPPELMANN Mgmt No vote CHARLES W. PEFFER Mgmt No vote KIRK P. POND Mgmt No vote CONSTANCE E. SKIDMORE Mgmt No vote ANDREW TEICH Mgmt No vote THOMAS WROE Mgmt No vote STEPHEN ZIDE Mgmt No vote 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. 3B. ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt No vote FOR 2016 AND AUTHORIZE THE PREPARATION OF THE 2016 ANNUAL ACCOUNTS AND ANNUAL REPORT OF DIRECTORS IN THE ENGLISH LANGUAGE. 4. DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote FROM CERTAIN LIABILITIES FOR FISCAL YEAR 2016. 5. EXTEND TO THE BOARD OF DIRECTORS THE Mgmt No vote AUTHORITY TO REPURCHASE UP TO 10% OF THE OUTSTANDING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR 18 MONTHS. 6. ADVISORY PROPOSAL TO APPROVE THE 2016 Mgmt No vote COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (AS DISCLOSED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION") 7. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt No vote TO CHANGE ITS REGISTERED OFFICES TO HENGELO, THE NETHERLANDS -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 934536612 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HANK BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH CARLEONE Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD H. CICHURSKI Mgmt For For 1D. ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE Mgmt For For 1E. ELECTION OF DIRECTOR: MARIO FERRUZZI Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD W. LANDRY Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL MANNING Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH Mgmt For For MCKEITHAN-GEBHARDT 1I. ELECTION OF DIRECTOR: SCOTT C. MORRISON Mgmt For For 1J. ELECTION OF DIRECTOR: ELAINE R. WEDRAL Mgmt For For 1K. ELECTION OF DIRECTOR: ESSIE WHITELAW Mgmt For For 2. PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt For For TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. 3. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt 3 Years Against RECOMMEND THAT THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF SENSIENT'S NAMED EXECUTIVE OFFICERS BE HELD EVERY (CHECK ONE). 4. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt For For APPROVE THE COMPANY'S 2017 STOCK PLAN. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SEQUENTIAL BRANDS GROUP, INC. Agenda Number: 934598307 -------------------------------------------------------------------------------------------------------------------------- Security: 81734P107 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: SQBG ISIN: US81734P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: AL GOSSETT Mgmt For For 1.2 ELECTION OF CLASS III DIRECTOR: AARON Mgmt For For HOLLANDER 2. TO RATIFY THE SELECTION OF COHNREZNICK LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934564356 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. RYAN Mgmt For For CLIFTON H. MORRIS, JR. Mgmt For For W. BLAIR WALTRIP Mgmt For For 2. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 5. TO APPROVE THE AMENDED AND RESTATED 2016 Mgmt For For EQUITY INCENTIVE PLAN. 6. TO APPROVE THE SHAREHOLDER PROPOSAL TO Shr Against For REQUIRE INDEPENDENT BOARD CHAIRMAN. 7. TO APPROVE THE SHAREHOLDER PROPOSAL TO Shr For Against ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934551450 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRI L. DEVARD Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. GILLETTE Mgmt For For 1C. ELECTION OF DIRECTOR: MARK E. TOMKINS Mgmt Against Against 2. TO HOLD A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934609124 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For 1C. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SERVICESOURCE INTERNATIONAL, INC. Agenda Number: 934561350 -------------------------------------------------------------------------------------------------------------------------- Security: 81763U100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: SREV ISIN: US81763U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN M. CAKEBREAD Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. Mgmt For For CARRINGTON 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt Against Against EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2016. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. AUTHORIZATION TO CONSIDER AND ACT ON ANY Mgmt Against Against OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 934572377 -------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SFBS ISIN: US81768T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. BROUGHTON III Mgmt For For STANLEY M. BROCK Mgmt For For J. RICHARD CASHIO Mgmt For For JAMES J. FILLER Mgmt For For MICHAEL D. FULLER Mgmt For For HATTON C.V. SMITH Mgmt For For 2. TO APPROVE, ON AN ADVISORY VOTE BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RECOMMEND, ON AN ADVISORY VOTE BASIS, Mgmt 3 Years Against THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against COMPANY'S BOARD OF DIRECTORS AMEND ITS CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY A MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 934543100 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: SHEN ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TRACY FITZSIMMONS Mgmt For For JOHN W. FLORA Mgmt For For KENNETH L. QUAGLIO Mgmt For For LEIGH ANN SCHULTZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO CONSIDER AND APPROVE, IN A NON-BINDING Mgmt For For VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO CONSIDER AND APPROVE, IN A NON-BINDING Mgmt 3 Years Against VOTE, TO CONDUCT FUTURE SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 934624467 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: SCVL ISIN: US8248891090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. WAYNE WEAVER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY C. GERSTEL Mgmt For For 2. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE SHOE CARNIVAL, INC. 2017 Mgmt For For EQUITY INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Agenda Number: 934540700 -------------------------------------------------------------------------------------------------------------------------- Security: 825107105 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SHBI ISIN: US8251071051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BLENDA W. ARMISTEAD Mgmt For For CLASS II (TERM EXPIRES 2020) 1B. ELECTION OF DIRECTOR: DAVID W. MOORE CLASS Mgmt For For II (TERM EXPIRES 2020) 1C. ELECTION OF DIRECTOR: DAVID A. FIKE CLASS Mgmt For For II (TERM EXPIRES 2020) 1D. ELECTION OF DIRECTOR: CLYDE V. KELLY, III Mgmt For For CLASS II (TERM EXPIRES 2020) 2. RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADOPT A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SHORETEL, INC. Agenda Number: 934489801 -------------------------------------------------------------------------------------------------------------------------- Security: 825211105 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: SHOR ISIN: US8252111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK BREGMAN Mgmt For For MARJORIE BOWEN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS SHORETEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. CAST AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE SHORETEL, INC. 2016 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SHUTTERFLY, INC. Agenda Number: 934585134 -------------------------------------------------------------------------------------------------------------------------- Security: 82568P304 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SFLY ISIN: US82568P3047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANN MATHER Mgmt For For H. TAYLOE STANSBURY Mgmt For For BRIAN T. SWETTE Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF SHUTTERFLY'S NAMED EXECUTIVE OFFICERS. 3 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE THE AMENDMENT OF OUR 2015 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER BY 1,300,000 SHARES AND ESTABLISH AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR AGGREGATE CASH AND EQUITY AT $750,000. 5 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 934606421 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: SSTK ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEIRDRE BIGLEY Mgmt For For JEFF EPSTEIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SI FINANCIAL GROUP, INC. Agenda Number: 934555535 -------------------------------------------------------------------------------------------------------------------------- Security: 78425V104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SIFI ISIN: US78425V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. ALLIOD Mgmt For For MICHAEL R. GARVEY Mgmt For For KATHLEEN A. NEALON Mgmt For For ROBERT O. GILLARD Mgmt For For 2. TO RATIFY THE SELECTION OF WOLF & COMPANY, Mgmt For For P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON WHETHER STOCKHOLDERS WILL Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 934598991 -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: BSRR ISIN: US82620P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT L. BERRA Mgmt For For VONN R. CHRISTENSON Mgmt For For LAURENCE S. DUTTO Mgmt For For KEVIN J. MCPHAILL Mgmt For For GORDON T. WOODS Mgmt For For 2. TO APPROVE THE COMPANY'S 2017 STOCK Mgmt Against Against INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 14, 2017. 3. TO RATIFY THE APPOINTMENT OF VAVRINEK, Mgmt For For TRINE, DAY & CO., LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 14, 2017. 4. TO APPROVE, ON AN ADVISORY AND NON BINDING Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 14, 2017. 5. TO APPROVE, ON AN ADVISORY AND NON BINDING Mgmt 3 Years Against BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED IN THE SUPPLEMENT DATED MAY 8, 2017 TO THE COMPANY'S PROXY STATEMENT DATED APRIL 14, 2017. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934538464 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. SHAY Mgmt For For JOSEPH J. DEPAOLO Mgmt For For BARNEY FRANK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ORGANIZATIONAL CERTIFICATE TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 6. TO APPROVE THE EQUITY PLAN AMENDMENTS TO Mgmt For For REMOVE LIBERAL SHARE RECYCLING PROVISIONS, TO ADD A 12-MONTH MINIMUM VESTING SCHEDULE AND TO PROHIBIT BUYOUTS OF UNDERWATER OPTIONS. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934622879 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For 1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For 1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For 1H. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN TILZER Mgmt For For 1K. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For 1L. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For 2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY OF THE SAY-ON-PAY VOTE (THE "SAY-ON-FREQUENCY" VOTE). -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 934611864 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. GREG HORRIGAN Mgmt Withheld Against JOHN W. ALDEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 934537361 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NAVDEEP S. SOOCH Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. WOOD Mgmt For For 1C. ELECTION OF DIRECTOR: NINA RICHARDSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. 3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against RESOLUTION REGARDING THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. 5. TO APPROVE AMENDMENTS TO THE 2009 STOCK Mgmt For For INCENTIVE PLAN. 6. TO RE-APPROVE CERTAIN MATERIAL TERMS OF THE Mgmt For For 2009 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 7. TO APPROVE AMENDMENTS TO THE 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SILVER SPRING NETWORKS,INC. Agenda Number: 934587241 -------------------------------------------------------------------------------------------------------------------------- Security: 82817Q103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: SSNI ISIN: US82817Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. LANG Mgmt For For WARREN M. WEISS Mgmt For For THOMAS H. WERNER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SILVERCREST ASSET MGMT GROUP INC Agenda Number: 934612309 -------------------------------------------------------------------------------------------------------------------------- Security: 828359109 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: SAMG ISIN: US8283591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN D. DUNN Mgmt For For WILMOT H. KIDD III Mgmt For For 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934547805 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO FIX THE NUMBER OF DIRECTORS AT THIRTEEN Mgmt For For (13). 2. DIRECTOR JAY D. BURCHFIELD Mgmt For For WILLIAM E. CLARK, II Mgmt For For STEVEN A. COSSE Mgmt For For MARK C. DORAMUS Mgmt For For EDWARD DRILLING Mgmt For For EUGENE HUNT Mgmt For For JERRY HUNTER Mgmt For For CHRIS R. KIRKLAND Mgmt For For GEORGE A. MAKRIS, JR. Mgmt For For W. SCOTT MCGEORGE Mgmt For For JOE D. PORTER Mgmt For For ROBERT L. SHOPTAW Mgmt For For MINDY WEST Mgmt For For 3. TO ADOPT THE FOLLOWING NON-BINDING Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO SET THE FREQUENCY AT WHICH THE COMPANY Mgmt 3 Years Against WILL SEEK NON-BINDING SHAREHOLDER APPROVAL OF THE COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AT ITS ANNUAL MEETING. 5. TO ADOPT AN AMENDMENT TO THE SIMMONS FIRST Mgmt For For NATIONAL CORPORATION 2015 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 1,000,000 SHARES TO 2,000,000 SHARES. 6. TO RE-APPROVE THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE SIMMONS FIRST NATIONAL CORPORATION 2015 INCENTIVE PLAN. 7. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 934536903 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Special Meeting Date: 28-Mar-2017 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE AND ADOPT THE AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2. APPROVE AND ADOPT THE AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE ABILITY TO EXERCISE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 934596125 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KAREN COLONIAS Mgmt For For 1.2 ELECTION OF DIRECTOR: CELESTE V. FORD Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL A. BLESS Mgmt For For 2. APPROVE THE COMPANY'S AMENDED EXECUTIVE Mgmt For For OFFICER CASH PROFIT SHARING PLAN. 3. RATIFY THE BOARD OF DIRECTORS' SELECTION OF Mgmt For For GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. APPROVE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Agenda Number: 934520354 -------------------------------------------------------------------------------------------------------------------------- Security: 829214105 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: SLP ISIN: US8292141053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER S. WOLTOSZ Mgmt Withheld Against DR. THADDEUS H. GRASELA Mgmt Withheld Against DR. JOHN K. PAGLIA Mgmt For For DR. DAVID L. RALPH Mgmt For For 2. RATIFICATION OF SELECTION OF ROSE, SNYDER & Mgmt For For JACOBS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 3. APPROVAL OF THE COMPANY'S 2017 EQUITY Mgmt Against Against INCENTIVE PLAN. 4. APPROVAL ON AN ADVISORY, NON-BINDING BASIS Mgmt For For OF NAMED EXECUTIVE OFFICERS COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 934595678 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID D. SMITH Mgmt Withheld Against FREDERICK G. SMITH Mgmt Withheld Against J. DUNCAN SMITH Mgmt Withheld Against ROBERT E. SMITH Mgmt Withheld Against HOWARD E. FRIEDMAN Mgmt For For LAWRENCE E. MCCANNA Mgmt For For DANIEL C. KEITH Mgmt Withheld Against MARTIN R. LEADER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For COMPENSATION. 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF NON-BINDING ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 5. APPROVAL OF THE SINCLAIR BROADCAST GROUP, Mgmt Against Against INC. EXECUTIVE PERFORMANCE FORMULA AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934563532 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN L. AMBLE Mgmt For For GEORGE W. BODENHEIMER Mgmt For For MARK D. CARLETON Mgmt Withheld Against EDDY W. HARTENSTEIN Mgmt Withheld Against JAMES P. HOLDEN Mgmt For For GREGORY B. MAFFEI Mgmt Withheld Against EVAN D. MALONE Mgmt For For JAMES E. MEYER Mgmt For For JAMES F. MOONEY Mgmt For For CARL E. VOGEL Mgmt For For VANESSA A. WITTMAN Mgmt Withheld Against DAVID M. ZASLAV Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE NAMED Mgmt Against Against EXECUTIVE OFFICERS' COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years For EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934550092 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KURT M. CELLAR Mgmt For For JOHN M. DUFFEY Mgmt For For NANCY A. KREJSA Mgmt For For JON L. LUTHER Mgmt For For USMAN NABI Mgmt For For STEPHEN D. OWENS Mgmt For For JAMES REID-ANDERSON Mgmt For For RICHARD W. ROEDEL Mgmt For For 2. APPROVE THE LONG-TERM INCENTIVE PLAN, AS Mgmt For For AMENDED. 3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SJW GROUP Agenda Number: 934546106 -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SJW ISIN: US7843051043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: W.J. BISHOP Mgmt For For 1C. ELECTION OF DIRECTOR: D.R. KING Mgmt For For 1D. ELECTION OF DIRECTOR: G.P. LANDIS Mgmt For For 1E. ELECTION OF DIRECTOR: D. MAN Mgmt For For 1F. ELECTION OF DIRECTOR: D.B. MORE Mgmt For For 1G. ELECTION OF DIRECTOR: G.E. MOSS Mgmt For For 1H. ELECTION OF DIRECTOR: W.R. ROTH Mgmt For For 1I. ELECTION OF DIRECTOR: R.A. VAN VALER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO APPROVE, ON AN ADVISORY BASIS, WHETHER Mgmt 3 Years Against THE ADVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934609530 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEYER KOSINSKI Mgmt For For RICHARD RAPPAPORT Mgmt For For RICHARD SISKIND Mgmt For For 2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4 APPROVE 2017 INCENTIVE AWARD PLAN. Mgmt Against Against 5 APPROVE 2018 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 6 STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO ADOPT A POLICY AND PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 934545801 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY C. ATKIN Mgmt For For W. STEVE ALBRECHT Mgmt For For RUSSELL A. CHILDS Mgmt For For HENRY J. EYRING Mgmt For For MEREDITH S. MADDEN Mgmt For For RONALD J. MITTELSTAEDT Mgmt For For ANDREW C. ROBERTS Mgmt For For KEITH E. SMITH Mgmt For For STEVEN F. UDVAR-HAZY Mgmt For For JAMES L. WELCH Mgmt For For 2. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934586643 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt Against Against 1B ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1C ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For 1D ELECTION OF DIRECTOR: LIAM K. GRIFFIN Mgmt For For 1E ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1G ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For 1H ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For 02 TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 934612892 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL G. CHILD Mgmt For For 1B. ELECTION OF DIRECTOR: CARTER WARREN FRANKE Mgmt For For 1C. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For 1D. ELECTION OF DIRECTOR: MARIANNE M. KELER Mgmt For For 1E. ELECTION OF DIRECTOR: JIM MATHESON Mgmt For For 1F. ELECTION OF DIRECTOR: JED H. PITCHER Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. QUINLAN Mgmt For For 1I. ELECTION OF DIRECTOR: VIVIAN C. Mgmt For For SCHNECK-LAST 1J. ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT S. STRONG Mgmt For For 1L. ELECTION OF DIRECTOR: KIRSTEN O. WOLBERG Mgmt For For 2. ADVISORY APPROVAL OF SLM CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. APPROVAL OF AN AMENDMENT TO THE SLM Mgmt For For CORPORATION 2012 OMNIBUS INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 934583041 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For 1C. ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For 1D. ELECTION OF DIRECTOR: JAVAN D. OTTOSON Mgmt For For 1E. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For 1F. ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For 1G. ELECTION OF DIRECTOR: ROSE M. ROBESON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For 2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES, AND THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. THE PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SMART & FINAL STORES, INC. Agenda Number: 934576969 -------------------------------------------------------------------------------------------------------------------------- Security: 83190B101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SFS ISIN: US83190B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID G. HIRZ Mgmt Against Against 1B. ELECTION OF DIRECTOR: DAVID B. KAPLAN Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOSEPH S. TESORIERO Mgmt Against Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE SMART & FINAL STORES, INC. Mgmt Against Against AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Agenda Number: 934467425 -------------------------------------------------------------------------------------------------------------------------- Security: 831756101 Meeting Type: Annual Meeting Date: 20-Sep-2016 Ticker: SWHC ISIN: US8317561012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY M. MONHEIT Mgmt For For ROBERT L. SCOTT Mgmt For For ROBERT H. BRUST Mgmt For For P. JAMES DEBNEY Mgmt For For JOHN B. FURMAN Mgmt For For GREGORY J GLUCHOWSKI JR Mgmt For For MICHAEL F. GOLDEN Mgmt For For MITCHELL A. SALTZ Mgmt For For I. MARIE WADECKI Mgmt For For 2. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2016 ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017. -------------------------------------------------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Agenda Number: 934499977 -------------------------------------------------------------------------------------------------------------------------- Security: 831756101 Meeting Type: Special Meeting Date: 13-Dec-2016 Ticker: SWHC ISIN: US8317561012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO CHANGE OUR CORPORATE NAME FROM SMITH & WESSON HOLDING CORPORATION TO AMERICAN OUTDOOR BRANDS CORPORATION. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934544366 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID C. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For 1E. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1G. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt Against Against 1I. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. ADVISORY VOTE RELATED TO THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Agenda Number: 934564178 -------------------------------------------------------------------------------------------------------------------------- Security: 833551104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: LNCE ISIN: US8335511049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. PETER CARLUCCI, JR. Mgmt Withheld Against BRIAN J. DRISCOLL Mgmt For For JAMES W. JOHNSTON Mgmt For For PATRICIA A. WAREHIME Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY ON WHICH Mgmt 3 Years Against SHAREHOLDERS SHOULD VOTE TO APPROVE COMPENSATION OF THE COMPANY'S EXECUTIVES. 4. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SOLARCITY CORPORATION Agenda Number: 934491541 -------------------------------------------------------------------------------------------------------------------------- Security: 83416T100 Meeting Type: Special Meeting Date: 17-Nov-2016 Ticker: SCTY ISIN: US83416T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JULY 31, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG TESLA MOTORS, INC. ("TESLA"), SOLARCITY CORPORATION ("SOLARCITY"), AND D SUBSIDIARY, INC., A WHOLLY OWNED SUBSIDIARY OF TESLA ("MERGER SUB"), PURSUANT TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For OF SOLARCITY STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SOLARCITY MERGER PROPOSAL (THE "SOLARCITY ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 934538452 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: SAH ISIN: US83545G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: O. BRUTON SMITH Mgmt For For 1B. ELECTION OF DIRECTOR: B. SCOTT SMITH Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID BRUTON SMITH Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM I. BELK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. BROOKS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTOR H. DOOLAN Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. HARRIS III Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT HELLER Mgmt Against Against 1I. ELECTION OF DIRECTOR: R. EUGENE TAYLOR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS SONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. APPROVAL OF THE AMENDMENT TO SONIC'S Mgmt Against Against AMENDED AND RESTATED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. ADVISORY VOTE TO APPROVE SONIC'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE SONIC'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE SONIC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 934511850 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: SONC ISIN: US8354511052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR TONY D. BARTEL Mgmt For For STEVEN A. DAVIS Mgmt For For LAUREN R. HOBART Mgmt For For JEFFREY H. SCHUTZ Mgmt For For KATHRYN L. TAYLOR Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3 APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 4 APPROVAL OF THE SONIC CORP. SENIOR Mgmt For For EXECUTIVE CASH INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934547526 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H.A. COCKRELL Mgmt For For B.J. MCGARVIE Mgmt For For J.M. MICALI Mgmt For For S. NAGARAJAN Mgmt For For M.D. OKEN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ELECT ALL DIRECTORS ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- SONUS NETWORKS INC Agenda Number: 934621637 -------------------------------------------------------------------------------------------------------------------------- Security: 835916503 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: SONS ISIN: US8359165037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MATTHEW W. BROSS Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: BEATRIZ V. INFANTE Mgmt For For 1D. ELECTION OF DIRECTOR: HOWARD E. JANZEN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. LYNCH Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. SCHOFIELD Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT E. SCHUBERT Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For SONUS NETWORKS' STOCK INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS SONUS NETWORKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF SONUS NETWORKS' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" SECTION AND THE ACCOMPANYING COMPENSATION TABLES AND RELATED NARRATIVES CONTAINED IN THE PROXY STATEMENT. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY WITH WHICH TO HOLD FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 934559420 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: BID ISIN: US8358981079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ Mgmt For For 1B. ELECTION OF DIRECTOR: LINUS W. L. CHEUNG Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1D. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1E. ELECTION OF DIRECTOR: THE DUKE OF Mgmt For For DEVONSHIRE 1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVIER REZA Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHA E. SIMMS Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS S. SMITH, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For 1L. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE Mgmt 3 Years Against COMPENSATION PROPOSAL. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 934551385 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH M. BARPOULIS Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS A. BRACKEN Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH S. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ Mgmt For For 1E. ELECTION OF DIRECTOR: SHEILA Mgmt For For HARTNETT-DEVLIN, CFA 1F. ELECTION OF DIRECTOR: WALTER M. HIGGINS III Mgmt For For 1G. ELECTION OF DIRECTOR: SUNITA HOLZER Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL J. RENNA Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK L. SIMS Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO CONSIDER AND VOTE ON THE EXECUTIVE Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 934482376 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Special Meeting Date: 18-Oct-2016 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JUNE 16, 2016, BY AND BETWEEN SOUTHEASTERN BANK FINANCIAL CORPORATION AND SOUTH STATE CORPORATION PURSUANT TO WHICH SOUTHEASTERN WILL MERGE WITH AND INTO SOUTH STATE (THE "SOUTH STATE MERGER PROPOSAL"). 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SOUTH STATE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 934536117 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. HILL, JR. Mgmt For For PAULA HARPER BETHEA Mgmt For For MARTIN B. DAVIS Mgmt For For THOMAS J. JOHNSON Mgmt For For GREY B. MURRAY Mgmt For For 2. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. PROPOSAL TO CONSIDER APPROVAL OF THE 2012 Mgmt For For OMNIBUS STOCK AND PERFORMANCE PLAN, AS AMENDED AND RESTATED, TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE PLAN AND INCLUDE A LIMIT ON NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PAYABLE UNDER THE PLAN 5. PROPOSAL TO RATIFY, AS AN ADVISORY, Mgmt For For NON-BINDING VOTE, THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934577000 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERMAN L. MOTA-VELASCO Mgmt Withheld Against OSCAR GONZALEZ ROCHA Mgmt Withheld Against EMILIO CARRILLO GAMBOA Mgmt For For ALFREDO CASAR PEREZ Mgmt Withheld Against ENRIQUE C.S. MEJORADA Mgmt For For XAVIER G. DE Q. TOPETE Mgmt Withheld Against DANIEL M. QUINTANILLA Mgmt Withheld Against LUIS M.P. BONILLA Mgmt For For GILBERTO P.CIFUENTES Mgmt For For CARLOS RUIZ SACRISTAN Mgmt For For 2. APPROVE THE EXTENSION OF THE DIRECTORS' Mgmt For For STOCK AWARD PLAN. 3. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For GALAZ,YAMAZAKI, RUIZ URQUIZA S.C., A MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS OUR INDEPENDENT ACCOUNTANTS FOR 2017. 4. APPROVE BY, NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 5. RECOMMEND BY, NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN FIRST BANCSHARES, INC. Agenda Number: 934584966 -------------------------------------------------------------------------------------------------------------------------- Security: 842873101 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: SFST ISIN: US8428731017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW B. CAJKA Mgmt For For ANNE S. ELLEFSON Mgmt For For FRED GILMER, JR. Mgmt For For TECUMSEH HOOPER, JR. Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ELLIOTT DAVIS DECOSIMO, LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 934486350 -------------------------------------------------------------------------------------------------------------------------- Security: 843380106 Meeting Type: Annual Meeting Date: 31-Oct-2016 Ticker: SMBC ISIN: US8433801060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAMMY A. SCHALK Mgmt For For CHARLES R. LOVE Mgmt For For 2. THE ADVISORY (NON-BINDING) VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For ARTICLES OF INCORPORATION OF SOUTHERN MISSOURI BANCORP TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 10,000,000 TO 12,000,000. 4. THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS SOUTHERN MISSOURI BANCORP'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN NATIONAL BANCORP OF VA, INC. Agenda Number: 934629746 -------------------------------------------------------------------------------------------------------------------------- Security: 843395104 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: SONA ISIN: US8433951048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEIL J. CALL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DIXON Mgmt For For HUGHES GOODMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt Against Against PROPOSAL ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES REGARDING COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE SOUTHERN NATIONAL BANCORP OF Mgmt For For VIRGINIA, INC. 2017 EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN NATIONAL BANCORP OF VA, INC. Agenda Number: 934630650 -------------------------------------------------------------------------------------------------------------------------- Security: 843395104 Meeting Type: Special Meeting Date: 21-Jun-2017 Ticker: SONA ISIN: US8433951048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 13, 2016, BETWEEN THE COMPANY AND EASTERN VIRGINIA BANKSHARES, INC., AS AMENDED. 2. TO APPROVE THE ADJOURNMENT OF THE COMPANY'S Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE MERGER AGREEMENT. 3. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt Against Against CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 934561968 -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SBSI ISIN: US84470P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE ANDERSON, M.D. Mgmt For For MICHAEL BOSWORTH Mgmt For For MELVIN B. LOVELADY, CPA Mgmt For For TONY MORGAN, CPA Mgmt For For JOHN SAMMONS Mgmt For For WILLIAM SHEEHY Mgmt For For PRESTON L. SMITH Mgmt For For 2. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS PROXY STATEMENT FOR SHAREHOLDER CONSIDERATION. 4. APPROVE SOUTHSIDE BANCSHARES, INC. 2017 Mgmt For For INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934588851 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Agenda Number: 934542083 -------------------------------------------------------------------------------------------------------------------------- Security: 844767103 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: OKSB ISIN: US8447671038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. BERRY II Mgmt For For THOMAS D. BERRY Mgmt For For JOHN COHLMIA Mgmt For For DAVID S. CROCKETT JR. Mgmt For For STEVEN C. DAVIS Mgmt For For PATRICE DOUGLAS Mgmt For For MARK W. FUNKE Mgmt For For JAMES M. JOHNSON Mgmt For For LARRY J. LANIE Mgmt For For JAMES M. MORRIS II Mgmt For For KAYSE M. SHRUM, D.O. Mgmt For For RUSSELL W. TEUBNER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF BKD Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC Agenda Number: 934564255 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. BOUGHNER Mgmt For For JOSE A. CARDENAS Mgmt For For THOMAS E. CHESTNUT Mgmt For For STEPHEN C. COMER Mgmt For For LEROY C. HANNEMAN JR. Mgmt For For JOHN P. HESTER Mgmt For For ANNE L. MARIUCCI Mgmt For For MICHAEL J. MELARKEY Mgmt For For A. RANDALL THOMAN Mgmt For For THOMAS A. THOMAS Mgmt For For 2. TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE Mgmt For For PLAN. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 934584702 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For 1C. ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt Against Against 1D. ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For 1E. ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY W. RATHERT Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. WAY Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE SAY-ON-PAY VOTES. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM. 6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING VOTING STANDARDS. -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 934577860 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: SP ISIN: US78469C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G MARC BAUMANN Mgmt For For KAREN M. GARRISON Mgmt For For GREGORY A. REID Mgmt For For ROBERT S. ROATH Mgmt For For WYMAN T. ROBERTS Mgmt For For DOUGLAS R. WAGGONER Mgmt For For JONATHAN P. WARD Mgmt For For GORDON H. WOODWARD Mgmt For For 2. TO CONSIDER AN ADVISORY VOTE ON THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Agenda Number: 934581910 -------------------------------------------------------------------------------------------------------------------------- Security: 846819100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SPAR ISIN: US8468191007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW M. ROOKE* Mgmt Withheld Against RICHARD R. CURRENT# Mgmt Withheld Against 2. VOTE ON AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. VOTE ON THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF BDO USA, LLP AS SPARTAN MOTORS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 4. PARTICIPATE IN AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF OUR EXECUTIVES. 5. PARTICIPATE IN AN ADVISORY VOTE TO DECIDE Mgmt 3 Years Against HOW FREQUENTLY OUR SHAREHOLDERS WILL PARTICIPATE IN AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 934577288 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. SHAN ATKINS Mgmt For For DENNIS EIDSON Mgmt For For MICKEY P. FORET Mgmt For For FRANK M. GAMBINO Mgmt For For DOUGLAS A. HACKER Mgmt For For YVONNE R. JACKSON Mgmt For For ELIZABETH A. NICKELS Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For HAWTHORNE L. PROCTOR Mgmt For For DAVID M. STAPLES Mgmt For For WILLIAM R. VOSS Mgmt For For 2. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF SAY Mgmt 3 Years Against ON PAY VOTES. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 934503776 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Special Meeting Date: 15-Dec-2016 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 934518145 -------------------------------------------------------------------------------------------------------------------------- Security: 84763R101 Meeting Type: Annual Meeting Date: 24-Jan-2017 Ticker: SPB ISIN: US84763R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH C. AMBRECHT Mgmt For For ANDREAS ROUVE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE AMENDED & RESTATED SPECTRUM Mgmt For For BRANDS HOLDINGS, INC. 2011 OMNIBUS EQUITY AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Agenda Number: 934554913 -------------------------------------------------------------------------------------------------------------------------- Security: 847788106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: TRK ISIN: US8477881069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. WILLIAM R. BROOKS Mgmt For For MR. MARK M. GAMBILL Mgmt For For MR. JAMES P. HOLDEN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER Mgmt 3 Years For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE SPEEDWAY MOTORSPORTS, INC. Mgmt For For 2013 STOCK INCENTIVE PLAN, AMENDED AND RESTATED AS OF APRIL 19, 2017. 5. TO APPROVE THE SPEEDWAY MOTORSPORTS, INC. Mgmt For For INCENTIVE COMPENSATION PLAN, AMENDED AND RESTATED AS OF APRIL 19, 2017. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 934512294 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD L. GLOTZBACH Mgmt For For ROB L. JONES Mgmt For For JOHN P. STUPP JR. Mgmt For For 2. ADVISORY NONBINDING APPROVAL OF RESOLUTION Mgmt For For TO APPROVE COMPENSATION OF EXECUTIVES. 3. ADVISORY NONBINDING APPROVAL OF INTERVAL AT Mgmt 1 Year For WHICH WE SEEK SHAREHOLDER APPROVAL OF COMPENSATION OF EXECUTIVES. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934561564 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES L. CHADWELL Mgmt For For 1B. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL FULCHINO Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS C. GENTILE, Mgmt For For III 1E. ELECTION OF DIRECTOR: RICHARD GEPHARDT Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN L. PLUEGER Mgmt For For 1I. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt For For 2. APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE COMPANY'S CLASS B COMMON STOCK. 3. APPROVE THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 4. APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. VOTE ON AN ADVISORY BASIS ON THE FREQUENCY Mgmt 3 Years Against OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 934576577 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FORNARO Mgmt For For H. MCINTYRE GARDNER Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2017 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934605518 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: JOHN CONNORS Mgmt For For 1B. ELECTION OF CLASS II DIRECTOR: PATRICIA Mgmt For For MORRISON 1C. ELECTION OF CLASS II DIRECTOR: STEPHEN Mgmt For For NEWBERRY 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 934573305 -------------------------------------------------------------------------------------------------------------------------- Security: 84920Y106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SPWH ISIN: US84920Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENT V. GRAHAM Mgmt For For GREG P. HICKEY Mgmt For For JOHN V. SCHAEFER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934545368 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRI FUNK GRAHAM Mgmt For For STEVEN H. TOWNSEND Mgmt For For 2. TO VOTE ON A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2016 ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 934559557 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: SPXC ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICKY D. PUCKETT Mgmt For For 1B. ELECTION OF DIRECTOR: TANA L. UTLEY Mgmt For For 2. APPROVAL OF NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION, ON A NON-BINDING ADVISORY BASIS. 3. RECOMMENDATION ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS' COMPENSATION, ON A NON-BINDING ADVISORY BASIS. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPX FLOW, INC. Agenda Number: 934553997 -------------------------------------------------------------------------------------------------------------------------- Security: 78469X107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: FLOW ISIN: US78469X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT F. HULL, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934565079 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAND A. BOULANGER Mgmt For For DAVID A. VARSANO Mgmt For For MICHAEL J. ZAMKOW Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against NAMED EXECUTIVE OFFICERS 3. THE RECOMMENDATION OF THE FREQUENCY OF A Mgmt 3 Years For STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SS&C'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 934486110 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND VAULT MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND ADOPT THE PLAN OF MERGER (AS SUCH TERM IS DEFINED IN SECTION 302A.611 OF THE MINNESOTA BUSINESS CORPORATION ACT) CONTAINED THEREIN. 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT AND PLAN OF MERGER. 3A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 3B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 3C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For 4. ADVISORY VOTE TO APPROVE THE 2015 Mgmt Against Against COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 Mgmt For For STOCK INCENTIVE PLAN. 6. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE MEDICAL'S BOARD OF DIRECTORS. 7. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S Mgmt For For BYLAWS TO IMPLEMENT PROXY ACCESS. 8. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ST. JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 9. TO ADJOURN THE SHAREHOLDERS' MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT. 10. TO IMPLEMENT A SHAREHOLDER PROPOSAL Shr For Against REGARDING SUPERMAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 934622968 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: STMP ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH T. MCBRIDE Mgmt For For THEODORE R. SAMUELS, II Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2017. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 934593496 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SMP ISIN: US8536661056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. GETHIN Mgmt For For PAMELA FORBES LIEBERMAN Mgmt For For PATRICK S. MCCLYMONT Mgmt For For JOSEPH W. MCDONNELL Mgmt For For ALISA C. NORRIS Mgmt For For ERIC P. SILLS Mgmt For For LAWRENCE I. SILLS Mgmt For For FREDERICK D. STURDIVANT Mgmt For For WILLIAM H. TURNER Mgmt For For RICHARD S. WARD Mgmt For For ROGER M. WIDMANN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF NON-BINDING, ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF NON-BINDING, ADVISORY Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 934480865 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 27-Oct-2016 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS E. CHORMAN Mgmt For For THOMAS J. HANSEN Mgmt For For 2. TO CONDUCT AN ADVISORY VOTE ON THE TOTAL Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2008 LONG TERM INCENTIVE PLAN, AS AMENDED. 4. TO APPROVE AN AMENDMENT TO THE BYLAWS OF Mgmt Against Against THE COMPANY TO ALLOW THE BOARD OF DIRECTORS TO FIX THE NUMBER OF DIRECTORS, FROM TIME TO TIME, WITHIN THE EXISTING RANGE OF SEVEN TO FIFTEEN DIRECTORS. 5. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934535088 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREA J. AYERS Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: CARLOS M. CARDOSO Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA A. CREW Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL D. HANKIN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. LOREE Mgmt For For 1I. ELECTION OF DIRECTOR: MARIANNE M. PARRS Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 2. APPROVE 2017 MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 934605330 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For 1B. ELECTION OF DIRECTOR: CURTIS FEENY Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL-HENRI FERRAND Mgmt For For 1D. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1F. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1I. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. 4. PROPOSAL TO APPROVE STAPLES' AMENDED AND Mgmt For For RESTATED EXECUTIVE OFFICER INCENTIVE PLAN. 5. RATIFICATION OF AUDIT COMM. SELECTION OF Mgmt For For ERNST & YOUNG LLP AS STAPLES' INDEP. REGISTERED PUBLIC ACCTG. FIRM FOR FY 2017 -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934524996 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 22-Mar-2017 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt Against Against 1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For 1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. AMEND PROXY ACCESS BYLAW. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STARTEK, INC. Agenda Number: 934555078 -------------------------------------------------------------------------------------------------------------------------- Security: 85569C107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SRT ISIN: US85569C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNAUD AJDLER Mgmt For For 1B. ELECTION OF DIRECTOR: CHAD A. CARLSON Mgmt For For 1C. ELECTION OF DIRECTOR: JACK D. PLATING Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN L. Mgmt For For ROSENZWEIG 1E. ELECTION OF DIRECTOR: ROBERT SHEFT Mgmt For For 1F. ELECTION OF DIRECTOR: ED ZSCHAU Mgmt For For 2. TO RATIFY THE APPOINTMENT OF EKS&H, LLLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STARZ Agenda Number: 934501188 -------------------------------------------------------------------------------------------------------------------------- Security: 85571Q102 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: STRZA ISIN: US85571Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE STARZ MERGER PROPOSAL, WHICH IS A Mgmt For For PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE ENTERTAINMENT CORP. ("LIONS GATE"), STARZ AND ORION ARM ACQUISITION INC., A WHOLLY OWNED SUBSIDIARY OF LIONS GATE ("MERGER SUB"), PURSUANT TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE STARZ COMPENSATION PROPOSAL, WHICH IS A Mgmt For For PROPOSAL TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF STARZ IN CONNECTION WITH THE MERGER. 3. THE STARZ ADJOURNMENT PROPOSAL, WHICH IS A Mgmt For For PROPOSAL TO APPROVE THE ADJOURNMENT OF THE STARZ SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STARZ MERGER PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Agenda Number: 934547588 -------------------------------------------------------------------------------------------------------------------------- Security: 855707105 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: STFC ISIN: US8557071052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. MEUSE# Mgmt For For S. ELAINE ROBERTS# Mgmt For For KYM M. HUBBARD* Mgmt For For 2. A PROPOSAL TO ADOPT THE MATERIAL TERMS OF Mgmt For For THE STATE AUTO FINANCIAL CORPORATION 2017 LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS STATE AUTO FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. NON-BINDING AND ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF STATE AUTO FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 5. NON-BINDING AND ADVISORY VOTE ON WHETHER Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION SHOULD OCCUR EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- STATE BANK FINANCIAL CORPORATION Agenda Number: 934596175 -------------------------------------------------------------------------------------------------------------------------- Security: 856190103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: STBZ ISIN: US8561901039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR:JAMES R. BALKCOM, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ARCHIE L. BRANSFORD, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: KIM M. CHILDERS Mgmt For For 1D. ELECTION OF DIRECTOR: ANN Q. CURRY Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH W. EVANS Mgmt For For 1F. ELECTION OF DIRECTOR:VIRGINIA A. HEPNER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. HOUSER Mgmt For For 1H. ELECTION OF DIRECTOR: ANNE H. KAISER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. MCKNIGHT Mgmt For For 1J. ELECTION OF DIRECTOR: MAJOR GENERAL Mgmt For For (RETIRED) ROBERT H. MCMAHON 1K. ELECTION OF DIRECTOR: J. THOMAS WILEY, JR. Mgmt For For 2. PROPOSAL TO APPROVE ON A NON-BINDING, Mgmt For For ADVISORY BASIS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. PROPOSAL TO APPROVE ON A NON-BINDING, Mgmt 3 Years Against ADVISORY BASIS THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS 4. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934574193 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For 1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: S. O'SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY ADVISORY PROPOSAL, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE 2017 STOCK INCENTIVE PLAN. Mgmt For For 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934563582 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. MILLETT Mgmt For For KEITH E. BUSSE Mgmt For For FRANK D. BYRNE, M.D. Mgmt For For KENNETH W. CORNEW Mgmt For For TRACI M. DOLAN Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For BRADLEY S. SEAMAN Mgmt For For GABRIEL L. SHAHEEN Mgmt For For RICHARD P. TEETS, JR. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 934623251 -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: SMRT ISIN: US8583751081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY STEIN Mgmt For For JOHN H. WILLIAMS, JR. Mgmt For For D. HUNT HAWKINS Mgmt For For IRWIN COHEN Mgmt For For THOMAS L. COLE Mgmt For For TIMOTHY COST Mgmt For For LISA GALANTI Mgmt For For MITCHELL W. LEGLER Mgmt For For RICHARD L. SISISKY Mgmt For For BURTON M. TANSKY Mgmt For For 2. TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt Against Against EXECUTIVE COMPENSATION FOR FISCAL YEAR 2016. 3. TO RECOMMEND, ON AN ADVISORY VOTE BASIS, Mgmt 3 Years Against THE FREQUENCY OF A SHAREHOLDER ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 934561374 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOAQUIN DELGADO Mgmt For For 1B. ELECTION OF DIRECTOR: F. QUINN STEPAN, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF VOTING ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS STEPAN COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934588142 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt Against Against 1H. ELECTION OF DIRECTOR: ROBERT S. MURLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt Against Against 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE 6. APPROVAL OF THE STERICYCLE, INC. 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 7. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr Against For PROXY ACCESS REFORM" 8. STOCKHOLDER PROPOSAL ON THE VESTING OF Shr For Against EQUITY AWARDS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 934589699 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. CAHILL Mgmt For For JAMES F. DEUTSCH Mgmt For For NAVY E. DJONOVIC Mgmt For For FERNANDO FERRER Mgmt For For THOMAS G. KAHN Mgmt For For JACK KOPNISKY Mgmt For For JAMES J. LANDY Mgmt For For ROBERT W. LAZAR Mgmt For For RICHARD O'TOOLE Mgmt For For BURT STEINBERG Mgmt For For WILLIAM E. WHISTON Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. APPROVAL, BY NON-BINDING VOTE, ON THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER SAY-ON-PAY VOTE ON EXECUTIVE COMPENSATION IN THE FUTURE. 4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 934621144 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Special Meeting Date: 13-Jun-2017 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 6, 2017, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND STERLING BANCORP ("STERLING"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO STERLING, WITH STERLING AS THE SURVIVING CORPORATION. 2. TO APPROVE AN AMENDMENT TO STERLING'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE STERLING'S AUTHORIZED SHARES OF COMMON STOCK BY 120 MILLION TO 310 MILLION. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 934576818 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD R. ROSENFELD Mgmt For For ROSE PEABODY LYNCH Mgmt For For PETER MIGLIORINI Mgmt For For RICHARD P. RANDALL Mgmt For For RAVI SACHDEV Mgmt For For THOMAS H. SCHWARTZ Mgmt For For ROBERT SMITH Mgmt For For AMELIA NEWTON VARELA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 934568657 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARNAUD AJDLER Mgmt For For THOMAS G. APEL Mgmt For For C. ALLEN BRADLEY, JR. Mgmt For For JAMES CHADWICK Mgmt For For GLENN C. CHRISTENSON Mgmt For For ROBERT L. CLARKE Mgmt For For FREDERICK H. EPPINGER Mgmt For For MATTHEW W. MORRIS Mgmt For For CLIFFORD PRESS Mgmt For For 2. APPROVAL OF THE COMPENSATION OF STEWART Mgmt For For INFORMATION SERVICES CORPORATION'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. VOTE ON THE FREQUENCY OF THE SAY-ON-PAY Mgmt 3 Years Against VOTE. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS STEWART INFORMATION SERVICES CORPORATION'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 934606267 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK O. HANSER Mgmt For For RONALD J. KRUSZEWSKI Mgmt For For THOMAS W. WEISEL Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). 3. TO RECOMMEND, BY AN ADVISORY VOTE, THE Mgmt 3 Years FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION (SAY ON FREQUENCY). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- STILLWATER MINING COMPANY Agenda Number: 934554329 -------------------------------------------------------------------------------------------------------------------------- Security: 86074Q102 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: SWC ISIN: US86074Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED DECEMBER 9, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG STILLWATER MINING COMPANY ("STILLWATER"),SIBANYE GOLD LIMITED, A PUBLIC COMPANY ORGANIZED UNDER THE LAWS OF SOUTH AFRICA ("SIBANYE"), THOR US HOLDCO INC., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF SIBANYE ("US HOLDCO"), AND THOR MERGCO INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3A. ELECTION OF DIRECTOR: GEORGE M. BEE Mgmt For For 3B. ELECTION OF DIRECTOR: MICHAEL J. MCMULLEN Mgmt For For 3C. ELECTION OF DIRECTOR: PATRICE E. MERRIN Mgmt For For 3D. ELECTION OF DIRECTOR: LAWRENCE PETER Mgmt For For O'HAGAN 3E. ELECTION OF DIRECTOR: MICHAEL S. PARRETT Mgmt For For 3F. ELECTION OF DIRECTOR: BRIAN D. SCHWEITZER Mgmt For For 3G. ELECTION OF DIRECTOR: GARY A. SUGAR Mgmt For For 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. TO CONDUCT AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON NAMED EXECUTIVE OFFICER COMPENSATION FOR 2017. 6. TO CONDUCT AN ADVISORY (NON-BINDING) VOTE Mgmt 3 Years Against ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. 7. TO APPROVE THE COMPANY'S EQUITY INCENTIVE Mgmt For For PLAN. 8. TO CONDUCT SUCH OTHER BUSINESS PROPERLY Mgmt Against Against PRESENTED AT THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. 9. TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSALS PRESENTED OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Agenda Number: 934558872 -------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SYBT ISIN: US8610251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. MCCAULEY BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. EDINGER Mgmt For For III 1C. ELECTION OF DIRECTOR: DAVID P. HEINTZMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DONNA L. HEITZMAN Mgmt For For 1E. ELECTION OF DIRECTOR: CARL G. HERDE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. HILLEBRAND Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. LECHLEITER Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD NORTHERN Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. PRIEBE Mgmt For For 1J. ELECTION OF DIRECTOR: NORMAN TASMAN Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY C. THOMPSON Mgmt For For 2. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. THE ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF BANCORP'S NAMED EXECUTIVE OFFICERS. 4. THE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STONEGATE BANK Agenda Number: 934503740 -------------------------------------------------------------------------------------------------------------------------- Security: 861811107 Meeting Type: Special Meeting Date: 14-Dec-2016 Ticker: SGBK ISIN: US8618111079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AND ADOPT THE MERGER AGREEMENT Mgmt For For AND THE MERGER, PURSUANT TO WHICH INSIGNIA BANK WILL MERGE WITH AND INTO STONEGATE BANK, WITH STONEGATE BANK BEING THE SURVIVING FLORIDA-CHARTERED BANK. 2 TO APPROVE A PROPOSAL TO GRANT Mgmt For For DISCRETIONARY AUTHORITY TO THE PERSONS NAMED AS PROXIES TO ADJOURN THE STONEGATE BANK SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, AND TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER. -------------------------------------------------------------------------------------------------------------------------- STONEGATE BANK Agenda Number: 934596555 -------------------------------------------------------------------------------------------------------------------------- Security: 861811107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: SGBK ISIN: US8618111079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. GALLO Mgmt For For JEFFREY HOLDING Mgmt Withheld Against BRUCE KEIR Mgmt For For JEFF NUDELMAN Mgmt For For ARIEL I. PEREDA Mgmt For For LAWRENCE SEIDMAN Mgmt For For DAVID SELESKI Mgmt For For GLENN STRAUB Mgmt Withheld Against JOHN TOMLINSON Mgmt Withheld Against 2. TO APPROVE THE STONEGATE BANK 2017 OMNIBUS Mgmt Against Against EQUITY AND INCENTIVE PLAN. 3. TO RATIFY APPOINTMENT OF CROWE HORWATH LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 934562439 -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: SRI ISIN: US86183P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN B. DEGAYNOR Mgmt For For JEFFREY P. DRAIME Mgmt For For DOUGLAS C. JACOBS Mgmt For For IRA C. KAPLAN Mgmt For For KIM KORTH Mgmt For For WILLIAM M. LASKY Mgmt For For GEORGE S. MAYES, JR. Mgmt For For PAUL J. SCHLATHER Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL OF FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda Number: 934478973 -------------------------------------------------------------------------------------------------------------------------- Security: 863111100 Meeting Type: Annual Meeting Date: 11-Oct-2016 Ticker: STRT ISIN: US8631111007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. KREJCI Mgmt For For 2. TO APPROVE THE NON-BINDING ADVISORY Mgmt For For PROPOSAL ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 934551626 -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: STRA ISIN: US8632361056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN Mgmt Against Against III 1C. ELECTION OF DIRECTOR: DR. CHARLOTTE F. Mgmt Against Against BEASON 1D. ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For 1E. ELECTION OF DIRECTOR: NATHANIEL C. FICK Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt Against Against 1G. ELECTION OF DIRECTOR: KARL MCDONNELL Mgmt For For 1H. ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For 1I. ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For 1J. ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, ON AN ADVISORY BASIS,THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934547956 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For 1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For (LEAD INDEPENDENT DIRECTOR) 1F. ELECTION OF DIRECTOR: KEVIN A. Mgmt For For LOBO(CHAIRMAN OF THE BOARD) 1G. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1H. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE THE 2011 LONG-TERM INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED. 4. APPROVE THE 2011 PERFORMANCE INCENTIVE Mgmt For For AWARD PLAN, AS AMENDED AND RESTATED. 5. APPROVE THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED AND RESTATED. 6. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. 7. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 8. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 934555547 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: RGR ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. COSENTINO, JR. Mgmt For For MICHAEL O. FIFER Mgmt For For SANDRA S. FROMAN Mgmt For For C. MICHAEL JACOBI Mgmt For For CHRISTOPHER J. KILLOY Mgmt For For TERRENCE G. O'CONNOR Mgmt For For AMIR P. ROSENTHAL Mgmt For For RONALD C. WHITAKER Mgmt For For PHILLIP C. WIDMAN Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For US LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE STURM, RUGER & COMPANY, Mgmt For For INC. 2017 STOCK INCENTIVE PLAN. 4. AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 5. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SUCAMPO PHARMACEUTICALS, INC. Agenda Number: 934593117 -------------------------------------------------------------------------------------------------------------------------- Security: 864909106 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: SCMP ISIN: US8649091068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER GREENLEAF Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS SUCAMPO PHARMACEUTICALS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Against Against SUCAMPO PHARMACEUTICALS, INC.'S NAMED EXECUTIVE OFFICERS 4. ADVISORY INDICATION OF THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF SUCAMPO PHARMACEUTICALS, INC.'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- SUFFOLK BANCORP Agenda Number: 934476400 -------------------------------------------------------------------------------------------------------------------------- Security: 864739107 Meeting Type: Special Meeting Date: 13-Oct-2016 Ticker: SCNB ISIN: US8647391072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 26, 2016, BY AND BETWEEN SUFFOLK BANCORP ("SUFFOLK") AND PEOPLE'S UNITED FINANCIAL, INC. (THE "MERGER PROPOSAL"). 2. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, OF THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF SUFFOLK MAY RECEIVE THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. THE APPROVAL OF ONE OR MORE ADJOURNMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Agenda Number: 934598078 -------------------------------------------------------------------------------------------------------------------------- Security: 86606G101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SMMF ISIN: US86606G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DUKE A. MCDANIEL* Mgmt For For KYLE E. ALMOND# Mgmt For For J. SCOTT BRIDGEFORTH# Mgmt For For GEORGETTE R. GEORGE# Mgmt For For JOHN B. GIANOLA# Mgmt For For JOHN H. SHOTT# Mgmt For For 2. TO RATIFY THE SELECTION OF YOUNT, HYDE & Mgmt For For BARBOUR, P.C. AS SUMMIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SUN BANCORP, INC. Agenda Number: 934561970 -------------------------------------------------------------------------------------------------------------------------- Security: 86663B201 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: SNBC ISIN: US86663B2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BROWN Mgmt For For SIDNEY R. BROWN Mgmt For For ANTHONY R. COSCIA Mgmt For For F. CLAY CREASEY, JR. Mgmt For For PETER GALETTO, JR. Mgmt For For ELI KRAMER Mgmt For For JAMES B. LOCKHART III* Mgmt For For WILLIAM J. MARINO Mgmt For For THOMAS M. O'BRIEN Mgmt For For KEITH STOCK Mgmt For For GRACE C. TORRES Mgmt For For 2. THE ADVISORY, NON-BINDING RESOLUTION TO Mgmt Against Against APPROVE OUR 2016 EXECUTIVE COMPENSATION. 3. THE ADVISORY, NON-BINDING RESOLUTION TO Mgmt 3 Years Against HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Agenda Number: 934592141 -------------------------------------------------------------------------------------------------------------------------- Security: 866942105 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: SNHY ISIN: US8669421054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHRISTINE L. KOSKI Mgmt For For ALEXANDER SCHUETZ Mgmt For For DOUGLAS M. BRITT Mgmt For For 2 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 934542728 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES E. SWEETNAM Mgmt For For 2. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 934541219 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SPWR ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HELLE KRISTOFFERSEN Mgmt Withheld Against THOMAS R. MCDANIEL Mgmt Withheld Against THOMAS H. WERNER Mgmt Withheld Against 2. THE APPROVAL, IN AN ADVISORY VOTE, OF OUR Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE PROPOSAL TO APPROVE, IN AN ADVISORY Mgmt 3 Years Against VOTE, WHETHER A STOCKHOLDER ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD EVERY (A) ONE YEAR, (B) TWO YEARS, OR (C) THREE YEARS. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934537121 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Agenda Number: 934522524 -------------------------------------------------------------------------------------------------------------------------- Security: 86800U104 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: SMCI ISIN: US86800U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES LIANG Mgmt For For SHERMAN TUAN Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO NAMED EXECUTIVE COMPENSATION. 3. AN ADVISORY (NON-BINDING) VOTE REGARDING Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934592951 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD J. BOUILLION Mgmt For For DAVID D. DUNLAP Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For PETER D. KINNEAR Mgmt For For JANIECE M. LONGORIA Mgmt For For MICHAEL M. MCSHANE Mgmt For For W. MATT RALLS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. ADOPTION OF THE FREQUENCY, ON AN ADVISORY Mgmt 3 Years Against BASIS, OF FUTURE VOTES OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR UNIFORM GROUP, INC. Agenda Number: 934537599 -------------------------------------------------------------------------------------------------------------------------- Security: 868358102 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: SGC ISIN: US8683581024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SIDNEY KIRSCHNER. Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL BENSTOCK. Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN D. SCHWARTZ. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBIN HENSLEY. Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL MELLINI. Mgmt For For 1F. ELECTION OF DIRECTOR: TODD SIEGEL. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN Mgmt For For MCCANN P.C. AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 934623136 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: SUPN ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES W. NEWHALL, III Mgmt For For FREDERICK M. HUDSON Mgmt For For 2. PROPOSAL TO RATIFY KPMG LLP AS THE Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUPREME INDUSTRIES, INC. Agenda Number: 934613375 -------------------------------------------------------------------------------------------------------------------------- Security: 868607102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: STS ISIN: US8686071023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD L. FLYNN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK C. NEILSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARK D. WEBER Mgmt Against Against 2. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 934517523 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 14-Feb-2017 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE H. BEDOYA Mgmt For For SUSAN E. KNIGHT Mgmt For For 2. SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 5. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934537210 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For MARY J. MILLER Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE SAY ON PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO. Agenda Number: 934594385 -------------------------------------------------------------------------------------------------------------------------- Security: 87074U101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SWFT ISIN: US87074U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. DOZER Mgmt For For GLENN BROWN Mgmt For For JOSE A. CARDENAS Mgmt For For JERRY MOYES Mgmt For For WILLIAM F. RILEY, III Mgmt For For DAVID VANDER PLOEG Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SWIFT'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SWIFT'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2017. 5. SHAREHOLDER PROPOSAL TO DEVELOP A Shr For Against RECAPITALIZATION PLAN. 6. SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 934599854 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JAMES S. Mgmt For For MACLEOD 1B. ELECTION OF CLASS I DIRECTOR: WILLIAM D. Mgmt For For MUIR, JR. 1C. ELECTION OF CLASS I DIRECTOR: LORRAINE L. Mgmt For For LUTTON 2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF SAY-ON-PAY ADVISORY VOTING 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934479052 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 01-Nov-2016 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt Against Against 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt Against Against 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3 AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED. 4 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYNALLOY CORPORATION Agenda Number: 934569027 -------------------------------------------------------------------------------------------------------------------------- Security: 871565107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SYNL ISIN: US8715651076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG C. BRAM Mgmt For For ANTHONY A. CALLANDER Mgmt For For SUSAN S. GAYNER Mgmt For For HENRY L. GUY Mgmt For For AMY J. MICHTICH Mgmt For For JAMES W. TERRY, JR. Mgmt For For MURRAY H. WRIGHT Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 934476513 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. BERGMAN Mgmt For For 1B. ELECTION OF DIRECTOR: RUSSELL J. KNITTEL Mgmt For For 2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt Against Against ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2016 ("SAY-ON-PAY"). 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 24, 2017. 4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED 2010 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 934567580 -------------------------------------------------------------------------------------------------------------------------- Security: 87157B103 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: SNCR ISIN: US87157B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. HOPKINS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934572808 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt For For 1B. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE Mgmt For For 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVE THE ADOPTION OF THE AMENDMENT TO Mgmt For For THE SYNCHRONY FINANCIAL 2014 LONG-TERM INCENTIVE PLAN AND RE-APPROVAL OF PERFORMANCE MEASURES 4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017 -------------------------------------------------------------------------------------------------------------------------- SYNERGY RESOURCES CORP. Agenda Number: 934607740 -------------------------------------------------------------------------------------------------------------------------- Security: 78470V108 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: SRCI ISIN: US78470V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LYNN A. PETERSON Mgmt For For JACK N.AYDIN Mgmt For For DANIEL E. KELLY Mgmt For For PAUL J. KORUS Mgmt For For RAYMOND E. MCELHANEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM SYNERGY RESOURCES CORPORATION TO SRC ENERGY INC. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 934533628 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 21-Mar-2017 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DWIGHT STEFFENSEN Mgmt For For KEVIN MURAI Mgmt For For FRED BREIDENBACH Mgmt For For HAU LEE Mgmt For For MATTHEW MIAU Mgmt For For DENNIS POLK Mgmt For For GREGORY QUESNEL Mgmt For For ANN VEZINA Mgmt For For THOMAS WURSTER Mgmt For For DUANE ZITZNER Mgmt For For ANDREA ZULBERTI Mgmt For For 2. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934530937 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For JANICE D. CHAFFIN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For MERCEDES JOHNSON Mgmt For For CHRYSOSTOMOS L. NIKIAS Mgmt For For JOHN SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. 3. TO APPROVE OUR 2017 NON-EMPLOYEE DIRECTORS Mgmt For For EQUITY INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934536410 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: TIM E. BENTSEN Mgmt For For 1C. ELECTION OF DIRECTOR: F. DIXON BROOKE, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN T. BUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For 1F. ELECTION OF DIRECTOR: JERRY W. NIX Mgmt For For 1G. ELECTION OF DIRECTOR: HARRIS PASTIDES Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: KESSEL D. STELLING Mgmt For For 1J. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1K. ELECTION OF DIRECTOR: BARRY L. STOREY Mgmt For For 1L. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. 3. TO RATIFY AN AMENDMENT TO THE 2010 SYNOVUS Mgmt Against Against TAX BENEFITS PRESERVATION PLAN TO EXTEND THE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 934598294 -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: SYNT ISIN: US87162H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PARITOSH K. CHOKSI Mgmt For For BHARAT DESAI Mgmt For For THOMAS DOEKE Mgmt For For RAJESH MASHRUWALA Mgmt For For PRASHANT RANADE Mgmt For For VINOD K. SAHNEY Mgmt For For REX E. SCHLAYBAUGH, JR. Mgmt For For NEERJA SETHI Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For THE COMPENSATION PAID TO SYNTEL'S NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO SYNTEL'S NAMED EXECUTIVE OFFICERS. 4. A NON-BINDING RESOLUTION TO RATIFY THE Mgmt For For APPOINTMENT OF CROWE HORWATH LLP AS SYNTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934486920 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1C. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1E. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For 1H. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1K. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 1N. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2016 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REGARDING A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 934605936 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. MICHAEL BARNES Mgmt For For THOMAS DANNENFELDT Mgmt Withheld Against SRIKANT M. DATAR Mgmt For For LAWRENCE H. GUFFEY Mgmt For For TIMOTHEUS HOTTGES Mgmt Withheld Against BRUNO JACOBFEUERBORN Mgmt Withheld Against RAPHAEL KUBLER Mgmt Withheld Against THORSTEN LANGHEIM Mgmt Withheld Against JOHN J. LEGERE Mgmt Withheld Against TERESA A. TAYLOR Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF Shr For Against PROXY ACCESS. 6. STOCKHOLDER PROPOSAL FOR LIMITATIONS ON Shr For Against ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. 7. STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF Shr For Against THE COMPANY'S CLAWBACK POLICY. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934540748 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 1L. ELECTION OF DIRECTOR: SANDRA S. WIJNBERG Mgmt For For 1M. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, THE FREQUENCY OF VOTING BY THE STOCKHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO REAPPROVE THE MATERIAL TERMS AND Mgmt For For PERFORMANCE CRITERIA FOR GRANTS OF QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 LONG-TERM INCENTIVE PLAN. 5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt For For EQUITY PLAN. 6. TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, WHICH INCLUDES THE ESTABLISHMENT OF A SHARE POOL OF 3,000,000 SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES. 7. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 8. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO CLIMATE CHANGE. 9. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO EXECUTIVE COMPENSATION. 10. STOCKHOLDER PROPOSAL FOR A REPORT ON Shr Against EMPLOYEE DIVERSITY AND RELATED POLICIES AND PROGRAMS. -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 934574876 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLIOTT JURGENSEN, JR. Mgmt Withheld Against JOHN MCADAM Mgmt Withheld Against BROOKE SEAWELL Mgmt Withheld Against 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF TABLEAU'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TABLEAU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934466067 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 22-Sep-2016 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For MICHAEL DORNEMANN Mgmt For For J MOSES Mgmt For For MICHAEL SHERESKY Mgmt For For SUSAN TOLSON Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL OF CERTAIN AMENDMENTS TO THE Mgmt For For TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TALEN ENERGY CORPORATION Agenda Number: 934478606 -------------------------------------------------------------------------------------------------------------------------- Security: 87422J105 Meeting Type: Special Meeting Date: 06-Oct-2016 Ticker: TLN ISIN: US87422J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 2, 2016, BY AND AMONG RPH PARENT LLC, SPH PARENT LLC, CRJ PARENT LLC, RJS MERGER SUB INC. (THE "MERGER SUB") AND TALEN ENERGY CORPORATION (THE "COMPANY"), AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), PURSUANT TO WHICH THE MERGER SUB WILL MERGE WITH AND INTO THE COMPANY (THE "MERGER"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENT TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- TANDY LEATHER FACTORY, INC. Agenda Number: 934596769 -------------------------------------------------------------------------------------------------------------------------- Security: 87538X105 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: TLF ISIN: US87538X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHANNON L. GREENE Mgmt Withheld Against MARK ANGUS Mgmt Withheld Against WILLIAM M. WARREN Mgmt Withheld Against JEFFERSON GRAMM Mgmt Withheld Against JAMES PAPPAS Mgmt Withheld Against BRENT BESHORE Mgmt For For SHARON LEITE Mgmt For For VICKI CANTRELL Mgmt For For SEJAL PATEL Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934581996 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: LAURA C. FULTON Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL A. HEIM Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES. W. WHALEN Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For ACCOUNTANTS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. ADOPTION OF THE AMENDED AND RESTATED TARGA Mgmt Against Against RESOURCES CORP. 2010 STOCK INCENTIVE PLAN 6. ISSUANCE OF SHARES OF COMMON STOCK UPON Mgmt For For CONVERSION OF SERIES A PREFERRED STOCK AND EXERCISE OF WARRANTS -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934609770 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For 1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1K. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1L. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES. 5. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 934511204 -------------------------------------------------------------------------------------------------------------------------- Security: M8737E108 Meeting Type: Annual Meeting Date: 29-Dec-2016 Ticker: TARO ISIN: IL0010827181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF RENEWED COMPENSATION POLICY FOR Mgmt No vote THE COMPANY'S OFFICE HOLDERS FOR A THREE-YEAR PERIOD. 1A. THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF Mgmt No vote INTEREST (A "PERSONAL INTEREST" UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) (HEREINAFTER, A "CONFLICT OF INTEREST") IN THE APPROVAL OF PROPOSAL 1. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROP 1. FOR = I CERTIFY THAT I HAVE NO CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. 2A. RE-ELECTION OF DIRECTOR: DILIP SHANGHVI Mgmt No vote 2B. RE-ELECTION OF DIRECTOR: SUDHIR VALIA Mgmt No vote 2C. RE-ELECTION OF DIRECTOR: JAMES KEDROWSKI Mgmt No vote 2D. RE-ELECTION OF DIRECTOR: DOV PEKELMAN Mgmt No vote 3. APPROVAL OF THE REMUNERATION PAYABLE TO Mgmt No vote DILIP SHANGHVI, THE CHAIRMAN OF THE BOARD, AS DESCRIBED IN THE PROXY STATEMENT (SUBJECT TO HIS ELECTION UNDER PROPOSAL 2). 3A. THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF Mgmt No vote INTEREST IN THE APPROVAL OF PROPOSAL 3. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROP 3. FOR = I CERTIFY THAT I HAVE NO CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. 4. APPROVAL OF THE REMUNERATION PAYABLE TO Mgmt No vote SUDHIR VALIA, A DIRECTOR OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT (SUBJECT TO HIS ELECTION UNDER PROPOSAL 2). 4A. THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF Mgmt No vote INTEREST IN THE APPROVAL OF PROPOSAL 4. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROP 4. FOR = I CERTIFY THAT I HAVE NO CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. 5. APPROVAL OF THE REMUNERATION PAYABLE TO DOV Mgmt No vote PEKELMAN, A DIRECTOR OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. 6. ELECTION OF UDAY BALDOTA (THE COMPANY'S Mgmt No vote PROSPECTIVE CEO) TO THE BOARD AND APPROVAL OF THE REMUNERATION PAYABLE TO HIM, AS DESCRIBED IN THE PROXY STATEMENT. 6A. THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF Mgmt No vote INTEREST IN THE APPROVAL OF PROPOSAL 6. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROP 6. FOR = I CERTIFY THAT I HAVE NO CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. 7A. ELECTION OF EXTERNAL DIRECTOR FOR A Mgmt No vote THREE-YEAR TERM COMMENCING AS OF JANUARY 1, 2017: MRS. LINDA BENSHOSHAN 7B. ELECTION OF EXTERNAL DIRECTOR FOR A Mgmt No vote THREE-YEAR TERM COMMENCING AS OF JANUARY 1, 2017: MR. ELHANAN STREIT 7AA THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF Mgmt No vote INTEREST IN THE ELECTION OF MRS. LINDA BENSHOSHAN PURSUANT TO PROPOSAL 7A. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROP 7A. FOR = I CERTIFY THAT I HAVE NO CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. 7BB THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF Mgmt No vote INTEREST IN THE ELECTION OF MR. ELHANAN STREIT PURSUANT TO PROPOSAL 7B. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROP 7B. FOR = I CERTIFY THAT I HAVE NO CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. 8. ELECTION OF ABHAY GANDHI TO THE BOARD AND Mgmt No vote APPROVAL OF THE REMUNERATION PAYABLE TO HIM, AS DESCRIBED IN THE PROXY STATEMENT. 9. RE-APPOINTMENT OF ZIV HAFT CERTIFIED PUBLIC Mgmt No vote ACCOUNTANTS (ISRAEL), A BDO MEMBER FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2017 AND AUTHORIZATION OF THE COMPANY'S AUDIT COMMITTEE AND/OR BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Agenda Number: 934588041 -------------------------------------------------------------------------------------------------------------------------- Security: 87651B104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ISIN: US87651B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK SMITH Mgmt For For MARK KROLL Mgmt For For MATTHEW MCBRADY Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 3 Years Against THE SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY APPOINTMENT OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORP (TMHC) Agenda Number: 934586427 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHERYL D. PALMER Mgmt Withheld Against JASON KELLER Mgmt Withheld Against PETER LANE Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE TAYLOR MORRISON HOME CORPORATION 2013 OMNIBUS EQUITY AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934541536 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TCB ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BELL Mgmt For For WILLIAM F. BIEBER Mgmt For For THEODORE J. BIGOS Mgmt For For CRAIG R. DAHL Mgmt For For KAREN L. GRANDSTRAND Mgmt For For THOMAS F. JASPER Mgmt For For GEORGE G. JOHNSON Mgmt For For RICHARD H. KING Mgmt For For VANCE K. OPPERMAN Mgmt For For JAMES M. RAMSTAD Mgmt For For ROGER J. SIT Mgmt For For JULIE H. SULLIVAN Mgmt For For BARRY N. WINSLOW Mgmt For For RICHARD A. ZONA Mgmt For For 2. APPROVE AN AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. ADVISORY (NON-BINDING) VOTE TO RATIFY THE Mgmt For For APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934518993 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 17-Feb-2017 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LORENZO A. BETTINO Mgmt For For V. ANN HAILEY Mgmt For For JOSEPH H. MOGLIA Mgmt For For WILBUR J. PREZZANO Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934532690 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt No vote 1B. ELECTION OF DIRECTOR: TERRENCE R. CURTIN Mgmt No vote 1C. ELECTION OF DIRECTOR: CAROL A. ("JOHN") Mgmt No vote DAVIDSON 1D. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt No vote 1E. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt No vote 1F. ELECTION OF DIRECTOR: YONG NAM Mgmt No vote 1G. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt No vote 1H. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt No vote 1I. ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt No vote 1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt No vote 1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt No vote 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt No vote 2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS 3A. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt No vote MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt No vote MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt No vote MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 4. TO ELECT DR. RENE SCHWARZENBACH, OF PROXY Mgmt No vote VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2018 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING 5.1 TO APPROVE THE 2016 ANNUAL REPORT OF TE Mgmt No vote CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016) 5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt No vote STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 6. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt No vote CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt No vote AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt No vote SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 8. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION 9. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 10. TO APPROVE THE TE CONNECTIVITY LTD. 2007 Mgmt No vote STOCK AND INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER 11. A BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt No vote MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 12. A BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt No vote MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 13. TO APPROVE THE CARRYFORWARD OF Mgmt No vote UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016 14. TO APPROVE A DIVIDEND PAYMENT TO Mgmt No vote SHAREHOLDERS EQUAL TO $1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 15. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt No vote CONNECTIVITY'S SHARE REPURCHASE PROGRAM 16. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt No vote SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 17. TO APPROVE ANY ADJOURNMENTS OR Mgmt No vote POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. Agenda Number: 934514818 -------------------------------------------------------------------------------------------------------------------------- Security: 87817A107 Meeting Type: Special Meeting Date: 11-Jan-2017 Ticker: TMH ISIN: US87817A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 30, 2016, AMONG TEAM HEALTH HOLDINGS, INC., TENNESSEE PARENT, INC. AND TENNESSEE MERGER SUB, INC., AS AMENDED OR MODIFIED FROM TIME TO TIME. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TEAM HEALTH HOLDINGS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF STOCKHOLDERS OF TEAM HEALTH HOLDINGS, INC. FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 934599993 -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: TISI ISIN: US8781551002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOUIS A. WATERS Mgmt For For JEFFERY G. DAVIS Mgmt For For GARY G. YESAVAGE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF HOLDING SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE TEAM, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 934603401 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: TECD ISIN: US8782371061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN M. DAHUT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY Mgmt For For 1D. ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: BRIDGETTE P. HELLER Mgmt For For 1F. ELECTION OF DIRECTOR: KATHLEEN MISUNAS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK G. SAYER Mgmt For For 1I. ELECTION OF DIRECTOR: SAVIO W. TUNG Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2017. 4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE BONUS PLAN. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TECHTARGET, INC. Agenda Number: 934608196 -------------------------------------------------------------------------------------------------------------------------- Security: 87874R100 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: TTGT ISIN: US87874R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL COTOIA Mgmt For For ROGER M. MARINO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA LLP, Mgmt For For AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE COMPANY'S 2017 STOCK OPTION Mgmt For For AND INCENTIVE PLAN. 4. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt 3 Years For PROPOSAL ON THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE COMPANY'S COMPENSATION OF EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TEEKAY CORPORATION Agenda Number: 934612943 -------------------------------------------------------------------------------------------------------------------------- Security: Y8564W103 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: TK ISIN: MHY8564W1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS KUO-YUEN HSU Mgmt Withheld Against AXEL KARLSHOEJ Mgmt Withheld Against BJORN MOLLER Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934552856 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JENNIFER DULSKI Mgmt For For 1B ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For 1C ELECTION OF DIRECTOR: LIDIA FONSECA Mgmt For For 1D ELECTION OF DIRECTOR: JILL GREENTHAL Mgmt For For 1E ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1G ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For 1H ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 1I ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For 1J ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1K ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For 2 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3 COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 934581871 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TRC ISIN: US8790801091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY S. BIELLI Mgmt For For ANTHONY L. LEGGIO Mgmt Withheld Against NORMAN J. METCALFE Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934543225 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROXANNE S. AUSTIN Mgmt For For KENNETH C. DAHLBERG Mgmt For For ROBERT A. MALONE Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For TELEDYNE TECHNOLOGIES INCORPORATED 2014 INCENTIVE AWARD PLAN. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. TO RECOMMEND, BY NON-BINDING VOTE, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934564851 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: GEORGE BABICH, JR. 1B. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: GRETCHEN R. HAGGERTY 1C. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: BENSON F. SMITH 1D. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2019: RICHARD A. PACKER 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON WHETHER THE ADVISORY VOTE Mgmt 3 Years Against ON COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TELENAV, INC. Agenda Number: 934487174 -------------------------------------------------------------------------------------------------------------------------- Security: 879455103 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: TNAV ISIN: US8794551031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAMUEL CHEN Mgmt For For WES CUMMINS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS TELENAV'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934583976 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. A. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: K. D. DIXON Mgmt For For 1C. ELECTION OF DIRECTOR: M. H. SARANOW Mgmt For For 1D. ELECTION OF DIRECTOR: G. L. SUGARMAN Mgmt For For 2. RATIFY ACCOUNTANTS FOR 2017 Mgmt For For 3. APPROVE TDS INCENTIVE PLAN Mgmt For For 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 5. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 6. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' Shr For Against OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER SHARE -------------------------------------------------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Agenda Number: 934590894 -------------------------------------------------------------------------------------------------------------------------- Security: 879939106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: TTEC ISIN: US8799391060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH D. TUCHMAN Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN J. ANENEN Mgmt For For 1C. ELECTION OF DIRECTOR: TRACY L. BAHL Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY A. CONLEY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT N. FRERICHS Mgmt For For 1F. ELECTION OF DIRECTOR: MARC L. HOLTZMAN Mgmt For For 1G. ELECTION OF DIRECTOR: EKTA SINGH-BUSHELL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TELETECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL OF AN ADVISORY VOTE ON Mgmt 3 Years For FREQUENCY OF SAY-ON-PAY VOTES EVERY THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934560916 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVELYN S. DILSAVER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. HEIL Mgmt For For 1C. ELECTION OF DIRECTOR: JON L. LUTHER Mgmt For For 1D. ELECTION OF DIRECTOR: USMAN S. NABI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD W. NEU Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT L. THOMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, Mgmt For For JR. 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF THE AMENDED AND RESTATED 2013 Mgmt For For EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE AMENDED AND RESTATED Mgmt Against Against RIGHTS AGREEMENT. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934552440 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. BYRNES Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1J. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt For For 1K. ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: PETER M. WILVER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years Against THE OPTION OF EVERY "1 YEAR", "2 YEARS" OR "3 YEARS" FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOALS UNDER THE THIRD AMENDED TENET HEALTHCARE CORPORATION ANNUAL INCENTIVE PLAN. 5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 934543643 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL S. EICHER Mgmt For For DONAL L. MULLIGAN Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY EXECUTIVE COMPENSATION APPROVALS. 5. APPROVE THE TENNANT COMPANY 2017 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 934568784 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TEN ISIN: US8803491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN J. KESSELER Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. METCALF Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1I. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For 2. RATIFY APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. 3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For ADVISORY VOTE. 4. APPROVE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 3 Years Against ON EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934535254 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL R. FISHBACK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. Mgmt For For STAVROPOULOS 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt 3 Years Against THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE SELECT ONLY ONE OPTION* 4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934556513 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1C. ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For 1E. ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt For For 1F. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE, THAT THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE COMPANY'S PROXY STATEMENT IS EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 934561184 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For CHOLMONDELEY 1B. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN L. GARRISON JR. Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW HEPLER Mgmt For For 1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID A. SACHS Mgmt For For 1H. ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. 3. TO APPROVE AN AMENDMENT TO THE TEREX Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TERRITORIAL BANCORP INC Agenda Number: 934607295 -------------------------------------------------------------------------------------------------------------------------- Security: 88145X108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: TBNK ISIN: US88145X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD Y. IKEDA Mgmt For For DAVID S. MURAKAMI Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. AN ADVISORY (NON-BINDING) PROPOSAL WITH Mgmt 3 Years Against RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. 5. THE APPROVAL OF AN AMENDMENT TO AND Mgmt For For RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TERRITORIAL BANCORP INC. 2010 EQUITY INCENTIVE PLAN. 6. THE RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOALS UNDER THE TERRITORIAL BANCORP INC. ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TESARO INC Agenda Number: 934582001 -------------------------------------------------------------------------------------------------------------------------- Security: 881569107 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: TSRO ISIN: US8815691071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEON O. MOULDER, JR. Mgmt For For MARY LYNNE HEDLEY, PH.D Mgmt For For DAVID M. MOTT Mgmt For For LAWRENCE M. ALLEVA Mgmt For For JAMES O. ARMITAGE, M.D. Mgmt For For EARL M. COLLIER, JR. Mgmt For For GARRY A. NICHOLSON Mgmt For For ARNOLD L. ORONSKY. PH.D Mgmt For For KAVITA PATEL, M.D. Mgmt For For BETH SEIDENBERG, M.D. Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 934563556 -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: TESO ISIN: CA88157K1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO R. ASSING Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. DIELWART Mgmt For For 1C. ELECTION OF DIRECTOR: R. VANCE MILLIGAN, Mgmt For For Q.C., ICD.D 1D. ELECTION OF DIRECTOR: DOUGLAS R. RAMSAY Mgmt For For 1E. ELECTION OF DIRECTOR: ROSE M. ROBESON Mgmt For For 1F. ELECTION OF DIRECTOR: ELIJIO V. SERRANO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN Mgmt For For 2. APPOINTMENT OF AUDITORS: APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 3. APPROVAL OF 2016 NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION: NON-BINDING ADVISORY VOTE TO APPROVE THE 2016 NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF FREQUENCY OF SAY-ON-PAY VOTE: Mgmt 3 Years Against NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. APPROVAL OF TESCO CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TESLA MOTORS, INC. Agenda Number: 934491022 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Special Meeting Date: 17-Nov-2016 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JULY 31, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG TESLA MOTORS, INC. ("TESLA"), SOLARCITY CORPORATION ("SOLARCITY"), AND D SUBSIDIARY, INC., A WHOLLY OWNED SUBSIDIARY OF TESLA ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO SOLARCITY (THE "MERGER"), WITH SOLARCITY SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF TESLA, AND TO APPROVE THE TRANSACTIONS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For OF TESLA STOCKHOLDERS (THE "SPECIAL MEETING"), IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TESLA MERGER AND SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934602245 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: ELON MUSK Mgmt For For 1.2 ELECTION OF CLASS I DIRECTOR: ROBYN M. Mgmt For For DENHOLM 1.3 ELECTION OF CLASS I DIRECTOR: STEPHEN T. Mgmt For For JURVETSON 2. A NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TESLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. A STOCKHOLDER PROPOSAL REGARDING Shr For Against DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934532121 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Special Meeting Date: 24-Mar-2017 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF TESORO Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2016, AMONG WESTERN REFINING, INC., TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. TO ADOPT AN AMENDMENT TO THE TESORO Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934555357 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN, Mgmt For For III 1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 2. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION IN AN ADVISORY VOTE. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 934522411 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN L. BATRACK Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For JOANNE M. MAGUIRE Mgmt For For KIMBERLY E. RITRIEVI Mgmt For For ALBERT E. SMITH Mgmt For For J. KENNETH THOMPSON Mgmt For For KIRSTEN M. VOLPI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 934544443 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: TTI ISIN: US88162F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK E. BALDWIN Mgmt For For THOMAS R. BATES, JR. Mgmt For For STUART M. BRIGHTMAN Mgmt For For PAUL D. COOMBS Mgmt For For JOHN F. GLICK Mgmt For For STEPHEN A. SNIDER Mgmt For For WILLIAM D. SULLIVAN Mgmt For For KENNETH E. WHITE, JR. Mgmt For For JOSEPH C. WINKLER III Mgmt For For 2. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS TETRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF TETRA TECHNOLOGIES, INC. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE AN AMENDMENT TO TETRA'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934536509 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. KEITH CARGILL Mgmt For For PETER B. BARTHOLOW Mgmt For For JAMES H. BROWNING Mgmt For For PRESTON M. GEREN III Mgmt For For LARRY L. HELM Mgmt For For CHARLES S. HYLE Mgmt For For ELYSIA HOLT RAGUSA Mgmt For For STEVEN P. ROSENBERG Mgmt For For ROBERT W. STALLINGS Mgmt For For DALE W. TREMBLAY Mgmt For For IAN J. TURPIN Mgmt For For PATRICIA A. WATSON Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934535165 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M. A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: T. M. BLUEDORN Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt For For 1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: C. S. COX Mgmt For For 1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt For For 1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt For For 1K. ELECTION OF DIRECTOR: W. R. SANDERS Mgmt For For 1L. ELECTION OF DIRECTOR: R. K. TEMPLETON Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt 3 Years Against OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 934559937 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. RAMSEY Mgmt For For JAMES R. ZARLEY Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REGARDING THE ISSUANCE OF A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934538503 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For 1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For 1H. ELECTION OF DIRECTOR: RALPH D. HEATH Mgmt For For 1I. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA T. ZUBER Mgmt For For 2. APPROVAL OF THE TEXTRON INC. SHORT-TERM Mgmt For For INCENTIVE PLAN. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 6. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For REPORT ON LOBBYING ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 934520481 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. MULLIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: TERRENCE R. OZAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC A. STEFANSKI Mgmt Against Against 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 934599006 -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: ABCO ISIN: US00762W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SANJU K. BANSAL Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. FELSENTHAL Mgmt For For 1C. ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1E. ELECTION OF DIRECTOR: KELT KINDICK Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT W. MUSSLEWHITE Mgmt For For 1G. ELECTION OF DIRECTOR: MARK R. NEAMAN Mgmt For For 1H. ELECTION OF DIRECTOR: LEON D. SHAPIRO Mgmt For For 1I. ELECTION OF DIRECTOR: LEANNE M. ZUMWALT Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF 2009 INCENTIVE PLAN AMENDMENT Mgmt For For AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. APPROVAL, BY AN ADVISORY VOTE, OF THE Mgmt For For ADVISORY BOARD COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 5. ADVISORY VOTE ON WHETHER THE ADVISORY BOARD Mgmt 3 Years Against COMPANY SHOULD HOLD AN ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION EVERY 1, 2 OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934538642 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2017. 5. IF PROPERLY PRESENTED, A NONBINDING Shr Against For STOCKHOLDER PROPOSAL SEEKING AMENDMENTS TO AES' CURRENT PROXY ACCESS BY-LAWS. 6. IF PROPERLY PRESENTED, A NONBINDING Shr Against For STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES THROUGH THE YEAR 2040. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934584257 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1C. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1D. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1I. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ALLSTATE CORPORATION 2017 Mgmt For For EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. 6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 7. STOCKHOLDER PROPOSAL ON LEAD DIRECTOR Shr Against For QUALIFICATIONS. 8. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 934551498 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ANDE ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK E. BOWE Mgmt For For MICHAEL J. ANDERSON, SR Mgmt For For GERARD M. ANDERSON Mgmt For For CATHERINE M. KILBANE Mgmt For For ROBERT J. KING, JR. Mgmt For For ROSS W. MANIRE Mgmt For For DONALD L. MENNEL Mgmt For For PATRICK S. MULLIN Mgmt For For JOHN T. STOUT, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2. AN ADVISORY VOTE ON THE EXECUTIVE Mgmt For For COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 934475155 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Special Meeting Date: 29-Sep-2016 Ticker: TBBK ISIN: US05969A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE, FOR THE PURPOSE OF Mgmt For For NASDAQ RULE SECTION 5635(D), THE CONVERSION OF THE COMPANY'S SERIES C MANDATORILY CONVERTIBLE CUMULATIVE NON-VOTING PERPETUAL PREFERRED STOCK INTO SHARES OF THE COMPANY'S COMMON STOCK AND THE ISSUANCE OF SUCH SHARES OF THE COMPANY'S COMMON STOCK UPON CONVERSION. 2. PROPOSAL TO APPROVE, FOR THE PURPOSE OF Mgmt For For NASDAQ RULE SECTION 5635(C), THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK TO CERTAIN OFFICERS AND DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 934589031 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TBBK ISIN: US05969A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL G. COHEN Mgmt For For 1B. ELECTION OF DIRECTOR: DAMIAN KOZLOWSKI Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER T. BEACH Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. BRADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. CHRYSTAL Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW COHN Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN EGGEMEYER Mgmt For For 1H. ELECTION OF DIRECTOR: HERSH KOZLOV Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. LAMB Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. MCENTEE III Mgmt For For 1K. ELECTION OF DIRECTOR: MEI-MEI TUAN Mgmt For For 2. PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt For For VOTE ON THE COMPANY'S COMPENSATION PROGRAM FOR ITS NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE ON THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934544063 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 11-Apr-2017 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JENNIFER B. MORGAN Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1L. ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Mgmt For For 1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For VOTING REVIEW REPORT. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934542689 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2017. 5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr Against For 6. REDUCE THRESHOLD TO CALL SPECIAL Shr Against For SHAREHOLDER MEETINGS FROM 25% TO 15%. 7. REPORT ON ARMS SALES TO ISRAEL. Shr Against For 8. IMPLEMENT HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 934575082 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. BURWICK Mgmt For For MICHAEL SPILLANE Mgmt For For JEAN-MICHEL VALETTE Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt Against Against EXECUTIVE OFFICERS' COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 934554949 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL G. BOYNTON Mgmt For For 1B. ELECTION OF DIRECTOR: IAN D. CLOUGH Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN E. DOCHERTY Mgmt For For 1D. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For 1E. ELECTION OF DIRECTOR: REGINALD D. HEDGEBETH Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS A. PERTZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE I. STOECKERT Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE EXECUTIVE INCENTIVE PLAN. Mgmt For For 5. APPROVAL OF THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For 6. APPROVAL OF DELOITTE AND TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 934603576 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRYAN F. KENNEDY, III Mgmt For For THOMAS B. HENSON Mgmt For For 2. PROPOSAL TO APPROVE THE COMPENSATION OF Mgmt For For EXECUTIVE OFFICERS. 3. TO HOLD AN ADVISORY VOTE ON HOW OFTEN A Mgmt 3 Years Against SHAREHOLDER VOTE ON "SAY ON PAY" IS HELD, ANNUALLY, BIENNIALLY OR TRIENNIALLY. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934563873 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS 3. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 3 Years Against EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Against For OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA 7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against A PROXY ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS 8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY Shr Against For VOTE TABULATION FOR ALL NON-BINDING MATTERS PRESENTED BY STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 934601825 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID OVERTON Mgmt Against Against 1B. ELECTION OF DIRECTOR: EDIE AMES Mgmt For For 1C. ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO Mgmt Against Against 1D. ELECTION OF DIRECTOR: JEROME I. KRANSDORF Mgmt Against Against 1E. ELECTION OF DIRECTOR: LAURENCE B. MINDEL Mgmt Against Against 1F. ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt Against Against 1G. ELECTION OF DIRECTOR: HERBERT SIMON Mgmt Against Against 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE AN AMENDMENT TO THE CHEESECAKE Mgmt For For FACTORY INCORPORATED 2010 STOCK INCENTIVE PLAN. 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 5. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (A "SAY-ON-PAY VOTE") ON A THREE-, TWO- OR ONE-YEAR BASIS. -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 934573963 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: CHEF ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINICK CERBONE Mgmt For For JOHN A. COURI Mgmt For For JOSEPH CUGINE Mgmt For For JOHN DEBENEDETTI Mgmt For For STEVEN F. GOLDSTONE Mgmt For For ALAN GUARINO Mgmt For For STEPHEN HANSON Mgmt For For KATHERINE OLIVER Mgmt For For CHRISTOPHER PAPPAS Mgmt For For JOHN PAPPAS Mgmt For For 2. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. 4. TO APPROVE THE MATERIAL TERMS OF SECTION Mgmt For For 162(M) PERFORMANCE GOALS AS SET FORTH IN OUR 2011 OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 934543112 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CURTIS V. ANASTASIO Mgmt Against Against 1B. ELECTION OF DIRECTOR: BRADLEY J. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt Against Against 1F. ELECTION OF DIRECTOR: DAWN L. FARRELL Mgmt Against Against 1G. ELECTION OF DIRECTOR: STEPHEN D. NEWLIN Mgmt Against Against 1H. ELECTION OF DIRECTOR: MARK P. VERGNANO Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2017 4. APPROVAL OF THE CHEMOURS COMPANY 2017 Mgmt For For EQUITY AND INCENTIVE PLAN 5. APPROVAL OF THE CHEMOURS COMPANY EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 6. STOCKHOLDER PROPOSAL FOR REPORT ON Shr Against For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 934585033 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH ALUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN E. BACHMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARLA MALCOLM BECK Mgmt For For 1D. ELECTION OF DIRECTOR: JANE ELFERS Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH GROMEK Mgmt For For 1F. ELECTION OF DIRECTOR: NORMAN MATTHEWS Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT L. METTLER Mgmt For For 1H. ELECTION OF DIRECTOR: STANLEY W. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN SOBBOTT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE "SAY-ON-PAY" COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934483594 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For 1D. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For 1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For 1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4. 4. STOCKHOLDER PROPOSAL TO REDUCE THRESHOLD TO Shr Against For CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934538589 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For 1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS REVIEW -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934526279 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 13-Mar-2017 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt Against Against 1B. ELECTION OF DIRECTOR: COLLEEN E. JAY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt Against Against 1D. ELECTION OF DIRECTOR: WILLIAM A. KOZY Mgmt For For 1E. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt Against Against 1F. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt Against Against 1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt Against Against M.D. 1H ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt Against Against 1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 3. APPROVAL OF THE 2017 EXECUTIVE INCENTIVE Mgmt For For PLAN. 4. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 3 Years Against EXECUTIVE COMPENSATION WILL BE SUBJECT TO A STOCKHOLDER ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- THE DIXIE GROUP, INC. Agenda Number: 934552969 -------------------------------------------------------------------------------------------------------------------------- Security: 255519100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: DXYN ISIN: US2555191004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. BLUE, JR. Mgmt For For CHARLES E. BROCK Mgmt For For DANIEL K. FRIERSON Mgmt For For D. KENNEDY FRIERSON, JR Mgmt For For WALTER W. HUBBARD Mgmt For For LOWRY F. KLINE Mgmt For For HILDA S. MURRAY Mgmt For For JOHN W. MURREY, III Mgmt For For MICHAEL L. OWENS Mgmt For For 2. FOR APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION FOR ITS NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 3. FOR RATIFICATION OF APPOINTMENT OF THE FIRM Mgmt For For OF DIXON HUGHES GOODMAN LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934561691 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. (STEVE) Mgmt For For MILLER 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934558923 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT P. CARRIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1C. ELECTION OF DIRECTOR: L. GORDON CROVITZ Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL D. MOTT Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against PAY VOTING. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 934547564 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER L. OGDEN Mgmt For For 1B. ELECTION OF DIRECTOR: J. MARVIN QUIN Mgmt For For 1C. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC Agenda Number: 934580653 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROY E. CHRISTENSEN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. NACKEL Mgmt For For 1C. ELECTION OF DIRECTOR: BARRY M. SMITH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF THE COMPANY'S 2017 OMNIBUS Mgmt For For INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS' COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING A Shr Against For SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934481716 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 11-Nov-2016 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: RONALD S. Mgmt For For LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1B. ELECTION OF CLASS II DIRECTOR: WILLIAM P. Mgmt Abstain Against LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1C. ELECTION OF CLASS II DIRECTOR: RICHARD D. Mgmt Abstain Against PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1D. ELECTION OF CLASS II DIRECTOR: LYNN Mgmt For For FORESTER DE ROTHSCHILD PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1E. ELECTION OF CLASS II DIRECTOR: RICHARD F. Mgmt For For ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Agenda Number: 934549380 -------------------------------------------------------------------------------------------------------------------------- Security: 31866P102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: FNLC ISIN: US31866P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHERINE M. BOYD Mgmt For For ROBERT B. GREGORY Mgmt For For RENEE W. KELLY Mgmt For For TONY C. MCKIM Mgmt For For MARK N. ROSBOROUGH Mgmt For For CORNELIUS J. RUSSELL Mgmt For For STUART G. SMITH Mgmt For For DAVID B. SOULE, JR. Mgmt For For BRUCE B. TINDAL Mgmt For For 2. TO APPROVE (ON A NON-BINDING BASIS), THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVES, AS DISCLOSED IN THE COMPANY'S ANNUAL REPORT AND PROXY STATEMENT. 3. TO RATIFY THE BOARD OF DIRECTORS AUDIT Mgmt For For COMMITTEE'S SELECTION OF BERRY DUNN MCNEIL & PARKER, LLC, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Agenda Number: 934512600 -------------------------------------------------------------------------------------------------------------------------- Security: 318916103 Meeting Type: Special Meeting Date: 29-Dec-2016 Ticker: FBMS ISIN: US3189161033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF COMMON STOCK UPON THE CONVERSION OF THE COMPANY'S SERIES E NON-VOTING CONVERTIBLE PREFERRED STOCK INTO COMMON STOCK. 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Agenda Number: 934585021 -------------------------------------------------------------------------------------------------------------------------- Security: 318916103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: FBMS ISIN: US3189161033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TED E. PARKER Mgmt For For 1B. ELECTION OF DIRECTOR: J. DOUGLAS SEIDENBURG Mgmt For For 1C. ELECTION OF DIRECTOR: RODNEY D. BENNETT, Mgmt For For ED.D 1D. ELECTION OF DIRECTOR: THOMAS E. MITCHELL Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF T.E. Mgmt For For LOTT & COMPANY AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 934545229 -------------------------------------------------------------------------------------------------------------------------- Security: 320734106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: FLIC ISIN: US3207341062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. DESMOND Mgmt For For HOWARD THOMAS HOGAN, JR Mgmt For For MILBREY RENNIE TAYLOR Mgmt For For WALTER C. TEAGLE III Mgmt For For MICHAEL N. VITTORIO Mgmt For For 2. NON-BINDING, ADVISORY VOTE TO APPROVE OUR Mgmt Against Against EXECUTIVE COMPENSATION AS DISCUSSED IN THE PROXY STATEMENT. 3. NON-BINDING, ADVISORY VOTE REGARDING THE Mgmt 3 Years Against FREQUENCY OF THE VOTING ON OUR EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt Against Against OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. 5. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934542805 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. FLAHERTY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 1K. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against PAY 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934547487 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 10-Apr-2017 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For 1C. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1D. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1E. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For 1G. ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. MORELL Mgmt For For 1J. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. APPROVE THE ADOPTION OF THE 2017 Mgmt For For PERFORMANCE PLAN. 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 934556854 -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: GRC ISIN: US3830821043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. GORMAN Mgmt For For JEFFREY S. GORMAN Mgmt For For M. ANN HARLAN Mgmt For For THOMAS E. HOAGLIN Mgmt For For CHRISTOPHER H. LAKE Mgmt For For KENNETH R. REYNOLDS Mgmt For For RICK R. TAYLOR Mgmt For For W. WAYNE WALSTON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY DURING THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 934504285 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 06-Jan-2017 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GRAEME A. JACK Mgmt For For WENDY L. TERAMOTO Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE HACKETT GROUP INC Agenda Number: 934550220 -------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HCKT ISIN: US4046091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. HARRIS Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 1998 STOCK OPTION AND INCENTIVE PLAN (THE "PLAN") TO (I) INCREASE THE SUBLIMIT UNDER THE PLAN FOR RESTRICTED STOCK AND RESTRICTED STOCK UNIT ISSUANCES BY 1,200,000 SHARES, AND (II) INCREASE THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,200,000 SHARES. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (THE "PURCHASE PLAN") TO (I) INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PURCHASE PLAN BY 250,000 SHARES, AND (II) EXTEND THE TERM OF THE PURCHASE PLAN BY FIVE YEARS UNTIL JULY 1, 2023. 4. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. 5. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934554773 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL P. ANGELINI Mgmt For For (ONE - YEAR TERM EXPIRING IN 2018) 1B. ELECTION OF DIRECTOR: JANE D. CARLIN (THREE Mgmt For For - YEAR TERM EXPIRING IN 2020) 1C. ELECTION OF DIRECTOR: DANIEL T. HENRY Mgmt For For (THREE - YEAR TERM EXPIRING IN 2020) 1D. ELECTION OF DIRECTOR: WENDELL J. KNOX Mgmt For For (THREE - YEAR TERM EXPIRING IN 2020) 2. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 3 Years Against TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934571375 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934545091 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. ARWAY Mgmt For For J. P. BILBREY Mgmt For For J. W. BROWN Mgmt For For M. G. BUCK Mgmt For For C. A. DAVIS Mgmt For For M. K. HABEN Mgmt For For M. D. KOKEN Mgmt For For R. M. MALCOLM Mgmt For For J. M. MEAD Mgmt For For A. J. PALMER Mgmt For For T. J. RIDGE Mgmt For For D. L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS. 4. THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934559204 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For 1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1K. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1M. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For OF AN EMPLOYMENT DIVERSITY REPORT. 6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 934596252 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HHC ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM ACKMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ADAM FLATTO Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY FURBER Mgmt For For 1D. ELECTION OF DIRECTOR: ALLEN MODEL Mgmt For For 1E. ELECTION OF DIRECTOR: R. SCOT SELLERS Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN SHEPSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: BURTON M. TANSKY Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ANN TIGHE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID R. WEINREB Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. THE APPROVAL OF THE HOWARD HUGHES Mgmt For For CORPORATION AMENDED AND RESTATED 2010 INCENTIVE PLAN FOR THE PROPOSES OF SECTION 162 (M) 5. THE APPROVAL OF THE GRANT OF WARRANTS BY Mgmt For For THE HOWARD HUGHES CORPORATION TO DAVID R. WEINREB AND GRANT HERLITZ, INCLUDING THE COMMON STOCK ISSUABLE UPON EXERCISE OF THE WARRANTS. 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934587049 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1.2 ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY J. STEELE Mgmt Against Against GUILFOILE 1.4 ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1.6 ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1.7 ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE KEYW HOLDING CORP (KEYW) Agenda Number: 934594765 -------------------------------------------------------------------------------------------------------------------------- Security: 493723100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KEYW ISIN: US4937231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEBORAH BONANNI Mgmt For For 1B. ELECTION OF DIRECTOR: BILL CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: SHEP HILL Mgmt For For 1D. ELECTION OF DIRECTOR: CHRIS INGLIS Mgmt For For 1E. ELECTION OF DIRECTOR: KEN MINIHAN Mgmt For For 1F. ELECTION OF DIRECTOR: ART MONEY Mgmt For For 1G. ELECTION OF DIRECTOR: CAROLINE PISANO Mgmt For For 1H. ELECTION OF DIRECTOR: MARK SOPP Mgmt For For 1I. ELECTION OF DIRECTOR: BILL WEBER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. 3. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934534555 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY E. ABEL Mgmt For For 1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt For For 1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1E. ELECTION OF DIRECTOR: TRACY BRITT COOL Mgmt For For 1F. ELECTION OF DIRECTOR: FEROZ DEWAN Mgmt For For 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGE PAULO LEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1K. ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt For For TELLES 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2017. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For SUSTAINABILITY AND NUTRITION. 5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING. 6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934615242 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: ANNE GATES Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1J. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 1K. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT PROVIDING QUANTITATIVE METRICS ON SUPPLY CHAIN IMPACTS ON DEFORESTATION, INCLUDING PROGRESS ON TIME BOUND GOALS FOR REDUCING SUCH IMPACTS. 8. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT A POLICY AND AMEND THE BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF THE BOARD TO BE INDEPENDENT. -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 934547437 -------------------------------------------------------------------------------------------------------------------------- Security: 563571108 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: MTW ISIN: US5635711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE MARIA ALAPONT Mgmt For For ROBERT G. BOHN Mgmt For For DONALD M. CONDON, JR. Mgmt For For ANNE M. COONEY Mgmt For For KENNETH W. KRUEGER Mgmt For For JESSE A. LYNN Mgmt For For C. DAVID MYERS Mgmt For For BARRY L. PENNYPACKER Mgmt For For JOHN C. PFEIFER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THIS PROPOSAL IS NO LONGER APPLICABLE. SEE Mgmt Abstain Against PROPOSAL #5 IN ITS PLACE. 5. AN ADVISORY VOTE RELATED TO THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 934615723 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: MDCO ISIN: US5846881051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM W. CROUSE Mgmt For For 1B. ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: CLIVE A. MEANWELL Mgmt For For 1F. ELECTION OF DIRECTOR: PARIS PANAYIOTOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: HIROAKI SHIGETA Mgmt For For 1H. ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT Mgmt For For 2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. VOTE, IN AN ADVISORY VOTE, AS TO THE Mgmt 3 Years Against FREQUENCY WITH WHICH WE HOLD AN ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 934603970 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: MIK ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt For For MONTE E. FORD Mgmt For For KAREN KAPLAN Mgmt For For LEWIS S. KLESSEL Mgmt For For MATTHEW S. LEVIN Mgmt For For JOHN J. MAHONEY Mgmt For For JAMES A. QUELLA Mgmt For For BERYL B. RAFF Mgmt For For CARL S. RUBIN Mgmt For For PETER F. WALLACE Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For MICHAELS 2014 OMNIBUS LONG-TERM INCENTIVE PLAN, AN INCREASE OF THE SHARES OF COMMON STOCK AVAILABLE FOR AWARD UNDER THE PLAN, AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN, PURSUANT TO THE PERFORMANCE-BASED COMPENSATION EXEMPTION REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE MICHAELS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934562631 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SELIM A. BASSOUL Mgmt For For SARAH PALISI CHAPIN Mgmt For For ROBERT B. LAMB Mgmt For For CATHY L. MCCARTHY Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O'BRIEN Mgmt For For NASSEM ZIYAD Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017. 3. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 4. SELECTION, BY AN ADVISORY VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF AN AMENDMENT TO AUTHORIZE Mgmt For For ADDITIONAL SHARES UNDER THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934569712 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY S. GITZEL Mgmt For For 1D. ELECTION OF DIRECTOR: DENISE C. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: EMERY N. KOENIG Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES ("JOC") C. Mgmt For For O'ROURKE 1I. ELECTION OF DIRECTOR: JAMES L. POPOWICH Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. SEIBERT Mgmt For For 1L. ELECTION OF DIRECTOR: KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 934579218 -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NAVG ISIN: US6389041020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAUL L. BASCH Mgmt For For TERENCE N. DEEKS Mgmt For For STANLEY A. GALANSKI Mgmt For For MERYL D. HARTZBAND Mgmt For For GEOFFREY E. JOHNSON Mgmt For For ROBERT V. MENDELSOHN Mgmt For For DAVID M. PLATTER Mgmt For For PATRICIA H. ROBERTS Mgmt For For JANICE C. TOMLINSON Mgmt For For MARC M. TRACT Mgmt For For 2. AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. HOLD AN ADVISORY VOTE TO RECOMMEND THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2017 FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 934537157 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOICHI ITO Mgmt For For JAMES A. KOHLBERG Mgmt For For BRIAN P. MCANDREWS Mgmt For For DOREEN A. TOBEN Mgmt For For 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934538375 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1B. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For CHESHIRE 1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For 1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RECOMMENDATION FOR THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL REQUESTING A Shr Against For DIVERSITY REPORT WITH SPECIFIC ADDITIONAL DISCLOSURE, INCLUDING EEOC-DEFINED METRICS. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934603247 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For GLENN D. FOGEL Mgmt For For JAMES M. GUYETTE Mgmt For For ROBERT J. MYLOD, JR. Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For LYNN M. VOJVODICH Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For THE 2016 COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2016 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For POLICIES OF THIRD PARTY ORGANIZATIONS 5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934577531 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1D. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN PATRICIA Mgmt For For GRIFFITH 1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 2. APPROVE THE PROGRESSIVE CORPORATION 2017 Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN. 3. APPROVE THE PROGRESSIVE CORPORATION 2017 Mgmt For For DIRECTORS EQUITY INCENTIVE PLAN. 4. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 5. CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against THE SHAREHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Agenda Number: 934613933 -------------------------------------------------------------------------------------------------------------------------- Security: 743815102 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: PRSC ISIN: US7438151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. COULTER Mgmt For For JAMES M. LINDSTROM Mgmt Withheld Against LESLIE V. NORWALK Mgmt Withheld Against 2. A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 3. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE RMR GROUP INC. Agenda Number: 934527144 -------------------------------------------------------------------------------------------------------------------------- Security: 74967R106 Meeting Type: Annual Meeting Date: 29-Mar-2017 Ticker: RMR ISIN: US74967R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANN LOGAN Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: ROSEN PLEVNELIEV Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: ADAM D. PORTNOY Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: BARRY M. PORTNOY Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: WALTER C. WATKINS, Mgmt Abstain Against JR. 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE RUBICON PROJECT INC Agenda Number: 934589295 -------------------------------------------------------------------------------------------------------------------------- Security: 78112V102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: RUBI ISIN: US78112V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt Against Against 1B. ELECTION OF DIRECTOR: LISA L. TROE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934514414 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES HAGEDORN Mgmt For For BRIAN D. FINN Mgmt For For JAMES F. MCCANN Mgmt For For NANCY G. MISTRETTA Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCOTTS MIRACLE-GRO COMPANY LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF COMMON SHARES AVAILABLE FOR GRANT TO PARTICIPANTS. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934539896 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For 1B. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1C. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1E. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1F. ELECTION OF DIRECTOR: J.G. MORIKIS Mgmt For For 1G. ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1H. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 1I. ELECTION OF DIRECTOR: M.H. THAMAN Mgmt For For 1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For 1K. ELECTION OF DIRECTOR: S.H. WUNNING Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVES. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE 2007 EXECUTIVE ANNUAL Mgmt For For PERFORMANCE BONUS PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 5. APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 6. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934580083 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUANITA POWELL Mgmt For For BARANCO 1B. ELECTION OF DIRECTOR: JON A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID J. GRAIN Mgmt For For 1F. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: WARREN A. HOOD, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1K. ELECTION OF DIRECTOR: DALE E. KLEIN Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN R. SPECKER Mgmt For For 1N. ELECTION OF DIRECTOR: LARRY D. THOMPSON Mgmt For For 1O. ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 934587239 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: JOE ISIN: US7901481009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CESAR L. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ Mgmt For For 1C. ELECTION OF DIRECTOR: HOWARD S. FRANK Mgmt For For 1D. ELECTION OF DIRECTOR: JORGE L. GONZALEZ Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: STANLEY MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR. Mgmt Against Against 1H. ELECTION OF DIRECTOR: VITO S. PORTERA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 934548972 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARIA A. CROWE Mgmt For For RICHARD G. KYLE Mgmt For For JOHN A. LUKE, JR. Mgmt For For CHRISTOPHER L. MAPES Mgmt For For JAMES F. PALMER Mgmt For For AJITA G. RAJENDRA Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK C.SULLIVAN Mgmt Withheld Against JOHN M. TIMKEN, JR. Mgmt For For WARD J. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt 3 Years Against THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934614947 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JACKWYN L. NEMEROV Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018 3. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE STOCK INCENTIVE PLAN 4. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE CASH INCENTIVE PLANS 5. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt Against Against COMPENSATION (THE SAY-ON-PAY VOTE) 6. ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S Mgmt 3 Years Against SAY-ON-PAY VOTES 7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Shr Against For DIVERSITY AS A CEO PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Shr Against For SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES 9. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY 10. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For NET-ZERO GREENHOUSE GAS EMISSIONS -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934527889 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 21-Mar-2017 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY M. ETTINGER Mgmt For For KATHERINE J. HARLESS Mgmt For For MICHAEL J. HOFFMAN Mgmt For For D. CHRISTIAN KOCH Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2017. 3. APPROVAL OF, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934566576 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1G. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1H. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For 1I. ELECTION OF DIRECTOR: TODD C. SCHERMERHORN Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN D. SCHNITZER Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. APPROVE AN AMENDMENT TO THE TRAVELERS Mgmt For For COMPANIES, INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 7. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF A GENDER PAY EQUITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 8. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF A DIVERSITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934566312 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JONATHAN D. MARINER Mgmt For For 1B. ELECTION OF DIRECTOR: JASON DORSEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ULTIMATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE BY NON-BINDING ADVISORY VOTE Mgmt Against Against COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 934532727 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 24-Mar-2017 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. BALLBACH Mgmt For For 1B. ELECTION OF DIRECTOR: IAN R. FRIENDLY Mgmt For For 1C. ELECTION OF DIRECTOR: JANEL S. HAUGARTH Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. LUMLEY Mgmt For For 2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE CORPORATION'S PROXY STATEMENT. 3. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against FOR A STOCKHOLDERS' ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING OCTOBER 27, 2017. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934523437 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY'S LOBBYING POLICIES AND ACTIVITIES. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD TO AMEND THE COMPANY'S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMITATION ON RENOMINATION OF PERSONS BASED ON VOTES IN A PRIOR ELECTION. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934589093 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1C. ELECTION OF DIRECTOR: EMIL J. BROLICK Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH W. GILBERT Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS M. KASS Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH A. LEVATO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHELLE J. Mgmt For For MATHEWS-SPRADLIN 1H. ELECTION OF DIRECTOR: MATTHEW H. PELTZ Mgmt For For 1I. ELECTION OF DIRECTOR: TODD A. PENEGOR Mgmt For For 1J. ELECTION OF DIRECTOR: PETER H. ROTHSCHILD Mgmt For For 1K. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934549796 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For 1I. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For TOWNSEND 1J. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE 6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT 7. STOCKHOLDER PROPOSAL REGARDING REPORT Shr Against For DETAILING RISKS AND COSTS TO THE COMPANY CAUSED BY STATE POLICIES SUPPORTING DISCRIMINATION -------------------------------------------------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Agenda Number: 934476640 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Special Meeting Date: 04-Oct-2016 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JULY 6, 2016, AMONG DANONE S.A., JULY MERGER SUB INC. AND THE WHITEWAVE FOODS COMPANY. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE WHITEWAVE FOODS COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934492579 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 23-Nov-2016 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1E. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1G. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1I. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2016. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934580259 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL A. CREEL Mgmt For For 1G. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1K. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2017. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE YORK WATER COMPANY Agenda Number: 934538630 -------------------------------------------------------------------------------------------------------------------------- Security: 987184108 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: YORW ISIN: US9871841089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIN C. CASEY Mgmt For For ROBERT P. NEWCOMER Mgmt For For ERNEST J. WATERS Mgmt For For 2. APPOINT BAKER TILLY VIRCHOW KRAUSE, LLP AS Mgmt For For AUDITORS TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934574559 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THIRD POINT REINSURANCE LTD. Agenda Number: 934546497 -------------------------------------------------------------------------------------------------------------------------- Security: G8827U100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: TPRE ISIN: BMG8827U1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN E. FASS Mgmt For For MARY R. HENNESSY Mgmt For For 2. TO ELECT CERTAIN INDIVIDUALS AS DESIGNATED Mgmt For For COMPANY DIRECTORS (AS DEFINED IN THE PROXY STATEMENT) OF CERTAIN OF OUR NON-US SUBSIDIARIES, AS REQUIRED BY OUR BYE-LAWS. 3. TO APPROVE THE MATERIAL TERMS OF THE THIRD Mgmt For For POINT REINSURANCE LTD. ANNUAL INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE OF 1986, AS AMENDED. 4. TO APPROVE THE MATERIAL TERMS OF THE THIRD Mgmt Against Against POINT REINSURANCE LTD. 2013 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE OF 1986, AS AMENDED. 5. TO APPOINT ERNST & YOUNG LTD., AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2018, AND TO AUTHORIZE OUR BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITOR'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934493420 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER B. ORTHWEIN Mgmt For For ROBERT W. MARTIN Mgmt For For JAMES L. ZIEMER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS). 4. APPROVAL OF THE THOR INDUSTRIES, INC. 2016 Mgmt For For EQUITY AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934570296 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. LILLIE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCESCO TRAPANI Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2016. 4. PREFERENCE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF SEEKING SHAREHOLDER APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE TIFFANY & CO. 2017 Mgmt For For DIRECTORS EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- TILLY'S INC. Agenda Number: 934606546 -------------------------------------------------------------------------------------------------------------------------- Security: 886885102 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: TLYS ISIN: US8868851028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HEZY SHAKED Mgmt For For DOUG COLLIER Mgmt For For SETH JOHNSON Mgmt For For JANET KERR Mgmt For For EDMOND THOMAS Mgmt For For BERNARD ZEICHNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- TIME INC. Agenda Number: 934626891 -------------------------------------------------------------------------------------------------------------------------- Security: 887228104 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: TIME ISIN: US8872281048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD BATTISTA Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS Mgmt For For 1F. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD S. ROLFE Mgmt For For 1I. ELECTION OF DIRECTOR: DAN ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL P. ZEISSER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934521560 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Special Meeting Date: 15-Feb-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC., AND WEST MERGER SUB II, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. 2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934609299 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Agenda Number: 934549455 -------------------------------------------------------------------------------------------------------------------------- Security: 887399103 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: TMST ISIN: US8873991033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDALL H. EDWARDS Mgmt For For WARD J. TIMKEN, JR. Mgmt For For RANDALL A. WOTRING Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TIPTREE INC. Agenda Number: 934617119 -------------------------------------------------------------------------------------------------------------------------- Security: 88822Q103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: TIPT ISIN: US88822Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL FRIEDMAN Mgmt For For BRADLEY E. SMITH Mgmt Withheld Against 2. TO APPROVE THE TIPTREE INC. 2017 OMNIBUS Mgmt For For INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt Against Against VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years For VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1 (ONE), 2 (TWO) OR 3 (THREE) YEARS. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 934609883 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. CASHIN JR. Mgmt For For GARY L. COWGER Mgmt For For ALBERT J. FEBBO Mgmt For For PETER B. MCNITT Mgmt For For MARK H. RACHESKY, MD Mgmt For For MAURICE M. TAYLOR JR. Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 934581922 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: TVTY ISIN: US88870R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARCHELLE GEORGIOU, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: ROBERT J. GRECZYN, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: PETER A. HUDSON, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: BRADLEY S. KARRO Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL H. KECKLEY, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: CONAN J. LAUGHLIN Mgmt For For 1G. ELECTION OF DIRECTOR: LEE A. SHAPIRO Mgmt For For 1H. ELECTION OF DIRECTOR: DONATO J. TRAMUTO Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN G. WILLS Mgmt For For 2. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TIVO CORPORATION Agenda Number: 934541790 -------------------------------------------------------------------------------------------------------------------------- Security: 88870P106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TIVO ISIN: US88870P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS CARSON Mgmt For For ALAN L. EARHART Mgmt For For EDDY W. HARTENSTEIN Mgmt Withheld Against JEFFREY T. HINSON Mgmt Withheld Against JAMES E. MEYER Mgmt For For DANIEL MOLONEY Mgmt For For RAGHAVENDRA RAU Mgmt For For GLENN W. WELLING Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 5. ADVISORY VOTE TO APPROVE TRANSFER Mgmt Against Against RESTRICTIONS IN THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- TIVO INC. Agenda Number: 934467514 -------------------------------------------------------------------------------------------------------------------------- Security: 888706108 Meeting Type: Special Meeting Date: 07-Sep-2016 Ticker: TIVO ISIN: US8887061088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 28, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ROVI CORPORATION, TIVO INC., TITAN TECHNOLOGIES CORPORATION, NOVA ACQUISITION SUB, INC., AND TITAN ACQUISITION SUB, INC. (REFERRED TO AS THE "TIVO MERGER PROPOSAL"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TIVO MERGER PROPOSAL. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR TIVO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934527916 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT I. TOLL Mgmt Against Against 1.2 ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY, Mgmt Against Against JR. 1.3 ELECTION OF DIRECTOR: EDWARD G. BOEHNE Mgmt Against Against 1.4 ELECTION OF DIRECTOR: RICHARD J. BRAEMER Mgmt Against Against 1.5 ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt Against Against 1.6 ELECTION OF DIRECTOR: CARL B. MARBACH Mgmt Against Against 1.7 ELECTION OF DIRECTOR: JOHN A. MCLEAN Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN A. NOVICK Mgmt Against Against 1.9 ELECTION OF DIRECTOR: PAUL E. SHAPIRO Mgmt Against Against 2. THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RECOMMENDATION, IN AN ADVISORY AND Mgmt 3 Years Against NON-BINDING VOTE, WHETHER A NONBINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 5. THE APPROVAL OF THE TOLL BROTHERS, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (2017). -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 934566071 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: TMP ISIN: US8901101092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. ALEXANDER Mgmt For For PAUL J. BATTAGLIA Mgmt For For DANIEL J. FESSENDEN Mgmt For For JAMES W. FULMER Mgmt For For SUSAN A. HENRY Mgmt For For PATRICIA A. JOHNSON Mgmt For For FRANK C. MILEWSKI Mgmt For For THOMAS R. ROCHON Mgmt For For STEPHEN S. ROMAINE Mgmt For For MICHAEL H. SPAIN Mgmt For For ALFRED J. WEBER Mgmt For For CRAIG YUNKER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 934554165 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: TR ISIN: US8905161076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN R. GORDON Mgmt Withheld Against LANA JANE LEWIS-BRENT Mgmt For For BARRE A. SEIBERT Mgmt For For PAULA M. WARDYNSKI Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. APPROVAL OF NON-BINDING RESOLUTION Mgmt Against Against REGARDING EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP Agenda Number: 934545281 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. PETRARCA Mgmt Withheld Against MARGARET M. WHELAN Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934547881 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For 1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN P. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1J. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1K. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF 2016 EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt 3 Years Against FREQUENCY VOTING. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934535646 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1B. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1F. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For 1G. ELECTION OF DIRECTOR: CONNIE D. MCDANIEL Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For 1K. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2017. 3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. Mgmt For For 2017 OMNIBUS PLAN. -------------------------------------------------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC Agenda Number: 934553252 -------------------------------------------------------------------------------------------------------------------------- Security: 891826109 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: TOWR ISIN: US8918261095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALISON DAVIS-BLAKE Mgmt For For FRANK E. ENGLISH, JR. Mgmt For For JAMES C. GOUIN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TOWN SPORTS INTERNATIONAL HLDGS, INC. Agenda Number: 934552820 -------------------------------------------------------------------------------------------------------------------------- Security: 89214A102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CLUB ISIN: US89214A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN J. ANNESE Mgmt For For JASON M. FISH Mgmt For For THOMAS J. GALLIGAN III Mgmt For For PATRICK WALSH Mgmt For For L. SPENCER WELLS Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt Against Against APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO APPROVE AMENDMENT NO. 2 TO THE Mgmt Against Against TOWN SPORTS INTERNATIONAL HOLDINGS, INC. 2006 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 2, 2015) TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- TOWNEBANK Agenda Number: 934611345 -------------------------------------------------------------------------------------------------------------------------- Security: 89214P109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: TOWN ISIN: US89214P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I NOMINEE: JEFFREY F. Mgmt For For BENSON 1B. ELECTION OF CLASS I NOMINEE: DOUGLAS D. Mgmt For For ELLIS 1C. ELECTION OF CLASS I NOMINEE: JOHN W. FAILES Mgmt For For 1D. ELECTION OF CLASS I NOMINEE: WILLIAM I. Mgmt For For FOSTER III 1E. ELECTION OF CLASS I NOMINEE: STEPHANIE J. Mgmt For For MARIONEAUX, M.D. 1F. ELECTION OF CLASS I NOMINEE: JUAN M. Mgmt For For MONTERO, M.D. 1G. ELECTION OF CLASS I NOMINEE: THOMAS K. Mgmt For For NORMENT, JR. 1H. ELECTION OF CLASS I NOMINEE: BRAD E. Mgmt For For SCHWARTZ 1I. ELECTION OF CLASS I NOMINEE: ALAN S. WITT Mgmt For For 1J. ELECTION OF CLASS II NOMINEE: ROBERT M. Mgmt For For OMAN 1K. ELECTION OF CLASS II NOMINEE: ELIZABETH T. Mgmt For For PATTERSON 1L. ELECTION OF CLASS III NOMINEE: E. NEAL Mgmt For For CRAWFORD, JR. 1M. ELECTION OF CLASS III NOMINEE: WILLIAM T. Mgmt For For MORRISON 1N. ELECTION OF CLASS III NOMINEE: DWIGHT C. Mgmt For For SCHAUBACH 2. TO RATIFY THE APPOINTMENT OF MEMBERS TO THE Mgmt For For RESPECTIVE BOARDS OF DIRECTORS OF EACH OF THE TOWNEBANKING GROUPS AND TOWNE FINANCIAL SERVICES AS DESCRIBED IN THE TOWNEBANK PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF DIXON HUGHES Mgmt For For GOODMAN LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF TOWNEBANK FOR 2017. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE TOWNEBANK 2017 STOCK Mgmt For For INCENTIVE PLAN. 6. TO APPROVE THE ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN OF TOWNEBANK. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934557375 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA T. JAMISON Mgmt For For JOHNSTON C. ADAMS Mgmt For For PETER D. BEWLEY Mgmt For For RAMKUMAR KRISHNAN Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For MARK J. WEIKEL Mgmt For For GREGORY A. SANDFORT Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORPORATION Agenda Number: 934642059 -------------------------------------------------------------------------------------------------------------------------- Security: 89336Q100 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: TWMC ISIN: US89336Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL FEURER Mgmt For For MARTIN HANAKA Mgmt For For ROBERT MARKS Mgmt For For MICHAEL NAHL Mgmt For For MICHAEL REICKERT Mgmt For For MICHAEL SOLOW Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRANSCAT, INC. Agenda Number: 934462526 -------------------------------------------------------------------------------------------------------------------------- Security: 893529107 Meeting Type: Annual Meeting Date: 07-Sep-2016 Ticker: TRNS ISIN: US8935291075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES P. HADEED Mgmt For For PAUL D. MOORE Mgmt For For ANGELA J. PANZARELLA Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF FREED MAXICK Mgmt For For CPAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 25, 2017. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934523451 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM DRIES Mgmt For For MERVIN DUNN Mgmt For For MICHAEL GRAFF Mgmt For For SEAN HENNESSY Mgmt For For W. NICHOLAS HOWLEY Mgmt For For RAYMOND LAUBENTHAL Mgmt For For DOUGLAS PEACOCK Mgmt For For ROBERT SMALL Mgmt For For JOHN STAER Mgmt For For 2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO DETERMINE HOW OFTEN TO CONDUCT THE Mgmt 1 Year ADVISORY VOTE REGARDING COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017 -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934611523 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2016 ANNUAL REPORT, Mgmt No vote INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2016 2 DISCHARGE OF BOARD OF DIRECTORS AND Mgmt No vote EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2016 3 APPROPRIATION OF THE ACCUMULATED LOSS FOR Mgmt No vote FISCAL YEAR 2016 4A REELECTION OF DIRECTOR: GLYN A. BARKER Mgmt No vote 4B REELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt No vote 4C REELECTION OF DIRECTOR: FREDERICO F. CURADO Mgmt No vote 4D REELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt No vote 4E REELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt No vote 4F REELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt No vote 4G REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt No vote 4H REELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt No vote MILLER, JR. 4I REELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt No vote 4J REELECTION OF DIRECTOR: TAN EK KIA Mgmt No vote 4K REELECTION OF DIRECTOR: JEREMY D. THIGPEN Mgmt No vote 5 ELECTION OF MERRILL A. "PETE" MILLER, JR. Mgmt No vote AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 6A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: FREDERICO F. CURADO 6B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: VINCENT J. INTRIERI 6C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: MARTIN B. MCNAMARA 6D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: TAN EK KIA 7 REELECTION OF SCHWEIGER ADVOKATUR / Mgmt No vote NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 8 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM 9 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION 10A RATIFICATION OF AN AMOUNT OF US $4,121,000 Mgmt No vote AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 AND 2018 ANNUAL GENERAL MEETINGS 10B RATIFICATION OF AN AMOUNT OF US $24,000,000 Mgmt No vote AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2018 11 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt No vote COMPENSATION VOTE -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 934543073 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEO F. MULLIN Mgmt Withheld Against STEVEN M. TADLER Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS TRANSUNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TRAVELPORT WORLDWIDE LTD Agenda Number: 934603932 -------------------------------------------------------------------------------------------------------------------------- Security: G9019D104 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: TVPT ISIN: BMG9019D1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1B. ELECTION OF DIRECTOR: GORDON A. WILSON Mgmt For For 1C. ELECTION OF DIRECTOR: ELIZABETH L. BUSE Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. DURHAM Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT E. FORBES Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS A. HACKER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN B. SMITH Mgmt For For 2. THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE INDEPENDENT AUDITORS' REMUNERATION. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRAVELZOO INC. Agenda Number: 934576008 -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q205 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: TZOO ISIN: US89421Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOLGER BARTEL Mgmt For For RALPH BARTEL Mgmt For For CARRIE LIQUN LIU Mgmt For For MARY REILLY Mgmt For For BEATRICE TARKA Mgmt Withheld Against 2. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 3 Years Against VOTES 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TRC COMPANIES, INC. Agenda Number: 934493797 -------------------------------------------------------------------------------------------------------------------------- Security: 872625108 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: TRR ISIN: US8726251080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. CARRIG Mgmt For For F. THOMAS CASEY Mgmt For For STEPHEN M. DUFF Mgmt For For RICHARD H. GROGAN Mgmt For For STEPHANIE C HILDEBRANDT Mgmt For For KATHLEEN M. SHANAHAN Mgmt For For DENNIS E. WELCH Mgmt Withheld Against B. KEITH TRENT Mgmt For For CHRISTOPHER P. VINCZE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- TRC COMPANIES, INC. Agenda Number: 934626093 -------------------------------------------------------------------------------------------------------------------------- Security: 872625108 Meeting Type: Special Meeting Date: 08-Jun-2017 Ticker: TRR ISIN: US8726251080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED MARCH 30, 2017, BY AND AMONG TRC, PARENT AND MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF PARENT, PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO TRC, WITH TRC SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF PARENT (PARTIES' FULL NAMES IN PROXY STATEMENT). 2. A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TRC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TRECORA RESOURCES Agenda Number: 934617892 -------------------------------------------------------------------------------------------------------------------------- Security: 894648104 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: TREC ISIN: US8946481046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICHOLAS N. CARTER Mgmt For For JOSEPH P. PALM Mgmt For For PAMELA R. BUTCHER Mgmt For For 2. THE SELECTION OF BKM SOWAN HORAN, L.L.P. AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF A NON-BINDING VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. TO APPROVE AND RATIFY THE FIRST AMENDMENT Mgmt For For TO THE COMPANY'S STOCK AND INCENTIVE PLAN 6. TO APPROVE AND RATIFY CERTAIN AWARDS Mgmt For For GRANTED PURSUANT TO THE COMPANY'S STOCK AND INCENTIVE PLAN 7. TO ADOPT RESOLUTIONS THAT HAVE BEEN ADOPTED Mgmt For For BY THE BOARD OF DIRECTORS TO RATIFY EACH "DEFECTIVE CORPORATE ACT" -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 934566487 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TG ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN D. GOTTWALD Mgmt For For 1.2 ELECTION OF DIRECTOR: KENNETH R. NEWSOME Mgmt For For 1.3 ELECTION OF DIRECTOR: GREGORY A. PRATT Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS G. SNEAD, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN M. STEITZ Mgmt For For 1.6 ELECTION OF DIRECTOR: CARL E. TACK III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934537513 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS F. O'BRIEN Mgmt For For 1B. ELECTION OF DIRECTOR: SAM K. REED Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS. 3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 4. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 5. TO APPROVE THE AMENDMENT OF THE TREEHOUSE Mgmt Against Against FOODS, INC. EQUITY AND INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES SUBJECT TO THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TREMOR VIDEO INC Agenda Number: 934595731 -------------------------------------------------------------------------------------------------------------------------- Security: 89484Q100 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: TRMR ISIN: US89484Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL CAINE Mgmt For For 1B. ELECTION OF DIRECTOR: WARREN LEE Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN THOMPSON Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS TREMOR VIDEO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 934544049 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY M. GRATZ Mgmt For For RONALD W. KAPLAN Mgmt For For GERALD VOLAS Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Agenda Number: 934571591 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOUGLAS F. BAUER Mgmt For For 1.2 ELECTION OF DIRECTOR: LAWRENCE B. BURROWS Mgmt For For 1.3 ELECTION OF DIRECTOR: DANIEL S. FULTON Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt For For 1.5 ELECTION OF DIRECTOR: CONSTANCE B. MOORE Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS B. ROGERS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF TRI POINTE GROUP,INC.'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS TRI POINTE GROUP,INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 934600467 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: TCBK ISIN: US8960951064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. CASEY Mgmt For For DONALD J. AMARAL Mgmt For For L. GAGE CHRYSLER III Mgmt For For CRAIG S. COMPTON Mgmt For For CORY W. GIESE Mgmt For For JOHN S. A. HASBROOK Mgmt For For PATRICK W. KILKENNY Mgmt For For MICHAEL W. KOEHNEN Mgmt For For MARTIN A. MARIANI Mgmt For For RICHARD P. SMITH Mgmt For For W. VIRGINIA WALKER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 934571589 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. GABRYS Mgmt For For EUGENE A. MILLER Mgmt For For HERBERT K. PARKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF THE TRIMAS CORPORATION 2017 Mgmt For For EQUITY AND INCENTIVE COMPENSATION PLAN. 4. APPROVAL, ON A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("NEOS"). 5. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NEOS. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 934548136 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN W. BERGLUND Mgmt Withheld Against MERIT E. JANOW Mgmt For For ULF J. JOHANSSON Mgmt For For MEAGHAN LLOYD Mgmt For For RONALD S. NERSESIAN Mgmt For For MARK S. PEEK Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For KAIGHAM (KEN) GABRIEL Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON APPROVING THE Mgmt Against Against COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF HOLDING A VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2017. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2002 STOCK PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 12,000,000. 6. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO EXTEND THE TERM OF THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP,INC. Agenda Number: 934568847 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: TNET ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ANGELAKIS Mgmt For For BURTON M. GOLDFIELD Mgmt Withheld Against DAVID C. HODGSON Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF TRINET GROUP, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS TRINET GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 934566021 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. ADAMS Mgmt For For RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For ANTONIO CARRILLO Mgmt For For LELDON E. ECHOLS Mgmt For For RONALD J. GAFFORD Mgmt For For ADRIAN LAJOUS Mgmt For For CHARLES W. MATTHEWS Mgmt For For DOUGLAS L. ROCK Mgmt For For DUNIA A. SHIVE Mgmt For For TIMOTHY R. WALLACE Mgmt For For 2. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934620104 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: K'LYNNE Mgmt For For JOHNSON 1B. ELECTION OF CLASS III DIRECTOR: JEANNOT Mgmt Abstain Against KRECKE 1C. ELECTION OF CLASS III DIRECTOR: DONALD T. Mgmt Against Against MISHEFF 1D. ELECTION OF CLASS III DIRECTOR: CRAIG A. Mgmt Abstain Against ROGERSON 2A. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For APPOINTMENT OF: PHILIP MARTENS AS A CLASS II DIRECTOR TO FILL THE VACANCY CREATED BY THE RESIGNATION OF FELIX HAUSER, WITH A REMAINING TERM OF TWO YEARS. 2B. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For APPOINTMENT OF: JOSEPH ALVARADO AS A CLASS I DIRECTOR TO FILL THE VACANCY CREATED BY THE RESIGNATION OF MICHEL PLANTEVIN, WITH A REMAINING TERM OF ONE YEAR. 3. TO APPROVE CHANGES TO THE COMPANY'S Mgmt For For DIRECTOR COMPENSATION PROGRAM. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG FOR THE YEAR ENDED DECEMBER 31, 2016 AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES INCLUDING A FOOTNOTE RECONCILIATION OF EQUITY AND NET INCOME TO INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED DECEMBER 31, 2016. 6. TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE YEAR ENDED DECEMBER 31, 2016. 7. TO APPROVE THE GRANTING AND DISCHARGE OF Mgmt For For THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. 8. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE TO BE THE COMPANY'S INDEPENDENT AUDITOR FOR ALL STATUTORY ACCOUNTS REQUIRED BY LUXEMBOURG LAW. 9. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO BE THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 10. TO AUTHORIZE THE BOARD'S SHARE REPURCHASE Mgmt For For PROGRAM. 11. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION AS SET FORTH IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934615228 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt Withheld Against STEPHEN KAUFER Mgmt Withheld Against DIPCHAND (DEEP) NISHAR Mgmt For For JEREMY PHILIPS Mgmt For For SPENCER M. RASCOFF Mgmt For For ALBERT E. ROSENTHALER Mgmt Withheld Against SUKHINDER SINGH CASSIDY Mgmt For For ROBERT S. WIESENTHAL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 934536319 -------------------------------------------------------------------------------------------------------------------------- Security: 896749108 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: GTS ISIN: PR8967491088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JORGE L. Mgmt For For FUENTES-BENEJAM 1B. ELECTION OF DIRECTOR: ROBERTO SANTA Mgmt For For MARIA-ROS 1C. ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. AMENDMENT TO ARTICLE TENTH A OF THE AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY. 6. AMENDMENT TO ARTICLE TENTH C OF THE AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY. 7. AMENDMENT TO ARTICLE THIRTEENTH OF THE Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY. 8. ADOPTION OF THE TRIPLE-S MANAGEMENT Mgmt For For CORPORATION 2017 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 934594121 -------------------------------------------------------------------------------------------------------------------------- Security: 89678F100 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: TSC ISIN: US89678F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID L. BONVENUTO Mgmt For For JAMES J. DOLAN Mgmt For For MARK L. SULLIVAN Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 934594816 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: TRTN ISIN: BMG9078F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN M. SONDEY Mgmt For For SIMON R. VERNON Mgmt For For ROBERT W. ALSPAUGH Mgmt For For MALCOLM P. BAKER Mgmt For For DAVID A. COULTER Mgmt For For CLAUDE GERMAIN Mgmt For For KENNETH HANAU Mgmt For For JOHN S. HEXTALL Mgmt For For ROBERT L. ROSNER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- TRONC, INC. Agenda Number: 934538907 -------------------------------------------------------------------------------------------------------------------------- Security: 89703P107 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: TRNC ISIN: US89703P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL CRENSHAW Mgmt Withheld Against JUSTIN C. DEARBORN Mgmt Withheld Against DAVID DREIER Mgmt For For EDDY W. HARTENSTEIN Mgmt Withheld Against MICHAEL W. FERRO, JR. Mgmt Withheld Against PHILIP G. FRANKLIN Mgmt Withheld Against RICHARD A. RECK Mgmt Withheld Against 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- TRONOX LIMITED Agenda Number: 934496527 -------------------------------------------------------------------------------------------------------------------------- Security: Q9235V101 Meeting Type: Special Meeting Date: 03-Nov-2016 Ticker: TROX ISIN: AU000XINEOA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CONSTITUTION ADOPTING MAJORITY VOTING IN NON-CONTESTED CLASS A DIRECTOR ELECTIONS. 2. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For CONSTITUTION RELATING TO THE CHIEF EXECUTIVE OFFICER'S ROLE AS A DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- TRONOX LIMITED Agenda Number: 934496539 -------------------------------------------------------------------------------------------------------------------------- Security: Q9235V201 Meeting Type: Special Meeting Date: 03-Nov-2016 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CONSTITUTION ADOPTING MAJORITY VOTING IN NON-CONTESTED CLASS A DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- TRONOX LIMITED Agenda Number: 934595995 -------------------------------------------------------------------------------------------------------------------------- Security: Q9235V101 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: TROX ISIN: AU000XINEOA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS A DIRECTOR: THOMAS CASEY Mgmt For For 1B. ELECTION OF CLASS A DIRECTOR: ANDREW P. Mgmt For For HINES 1C. ELECTION OF CLASS A DIRECTOR: WAYNE A. Mgmt For For HINMAN 1D. ELECTION OF CLASS A DIRECTOR: PETER Mgmt For For JOHNSTON 1E. ELECTION OF CLASS A DIRECTOR: ILAN KAUFTHAL Mgmt For For 1F. ELECTION OF CLASS A DIRECTOR: JEFFRY N. Mgmt Against Against QUINN 2. TO RATIFY THE APPOINTMENT OF THE TRONOX Mgmt For For LIMITED INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL SERVE UNTIL THAT AUDITOR RESIGNS OR IS REMOVED. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 934561211 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: COLLEEN B. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN C. COOPER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. GOINGS Mgmt For For 1D. ELECTION OF DIRECTOR: KIM HARRIS JONES Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN M. ROBB Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: BONNIE W. SOODIK Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM W. STEELE Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, COMPENSATION Mgmt For For FOR OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 934575741 -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: TRST ISIN: US8983491056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY J. MARINELLO Mgmt For For WILLIAM D. POWERS Mgmt For For 2. APPROVAL OF A NONBINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. 3. NONBINDING ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 934541942 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADOLPHUS B. BAKER Mgmt For For WILLIAM A. BROWN Mgmt For For JAMES N. COMPTON Mgmt For For TRACY T. CONERLY Mgmt For For TONI D. COOLEY Mgmt For For J. CLAY HAYS, JR., M.D. Mgmt For For GERARD R. HOST Mgmt For For JOHN M. MCCULLOUCH Mgmt For For HARRIS V. MORRISSETTE Mgmt For For RICHARD H. PUCKETT Mgmt For For R. MICHAEL SUMMERFORD Mgmt For For HARRY M. WALKER Mgmt For For LEROY G. WALKER, JR. Mgmt For For WILLIAM G. YATES III Mgmt For For 2. TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON TRUSTMARK'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt For For LLP AS TRUSTMARK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 934561817 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENTON K. ALDER Mgmt For For JULIE S. ENGLAND Mgmt For For PHILIP G. FRANKLIN Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2018. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 934566033 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1D. ELECTION OF DIRECTOR: MEG CROFTON Mgmt For For 1E. ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For 1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For CASTRO 1H. ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD T. RILEY Mgmt For For 1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against VOTING ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM 4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 934582859 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: TPC ISIN: US9011091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD N. TUTOR Mgmt For For PETER ARKLEY Mgmt Withheld Against SIDNEY J. FELTENSTEIN Mgmt For For JAMES A. FROST Mgmt For For MICHAEL R. KLEIN Mgmt For For THOMAS C. LEPPERT Mgmt For For ROBERT C. LIEBER Mgmt For For DENNIS D. OKLAK Mgmt For For RAYMOND R. ONEGLIA Mgmt For For DALE A. REISS Mgmt For For DONALD D. SNYDER Mgmt For For DICKRAN M. TEVRIZIAN JR Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVE THE TUTOR PERINI CORPORATION Mgmt Against Against INCENTIVE COMPENSATION PLAN. 4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934485269 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt Against Against 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt Against Against 1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For 1G. ELECTION OF DIRECTOR: VIET DINH Mgmt For For 1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt For For EDDINGTON 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt Against Against 1J. ELECTION OF DIRECTOR: JACQUES NASSER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For 1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt For For 1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934578141 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: OMID R. KORDESTANI Mgmt For For 1.2 ELECTION OF DIRECTOR: MARJORIE SCARDINO Mgmt For For 1.3 ELECTION OF DIRECTOR: BRET TAYLOR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 4. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON USERS OWNING THE TWITTER PLATFORM. -------------------------------------------------------------------------------------------------------------------------- TWO RIVER BANCORP Agenda Number: 934579876 -------------------------------------------------------------------------------------------------------------------------- Security: 90207C105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: TRCB ISIN: US90207C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES F. BUTRICO, JR. Mgmt Withheld Against ROBERT E. GREGORY Mgmt Withheld Against WILLIAM F. LAMORTE Mgmt Withheld Against WILLIAM STATTER Mgmt Withheld Against 2. A NON-BINDING ADVISORY VOTE APPROVING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFY SELECTION OF BDO USA, LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 934582140 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. BRATTAIN Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN A. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For 1D. ELECTION OF DIRECTOR: J. LUTHER KING JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY D. LEINWEBER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN S. MARR JR. Mgmt For For 1G. ELECTION OF DIRECTOR: H. LYNN MOORE JR. Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL M. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: DUSTIN R. WOMBLE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 3 Years Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS- AS MAY PROPERLY COME BEFORE THE MEETING OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934516987 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1E. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1G. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE COMPANY'S POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 6. SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON Shr Against For STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 7. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against BYLAWS TO IMPLEMENT PROXY ACCESS. 8. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr Against For A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934535672 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1C. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1E. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt Against Against 1I. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1K. ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1M. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1N. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1O. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt Against Against 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 934564445 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: USCR ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EUGENE I. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. SANDBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: KURT M. CELLAR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LUNDIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT M. RAYNER Mgmt For For 1F. ELECTION OF DIRECTOR: COLIN M. SUTHERLAND Mgmt For For 1G. ELECTION OF DIRECTOR: THEODORE P. ROSSI Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE THE U.S. CONCRETE, INC. 2017 CASH Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC Agenda Number: 934553288 -------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: SLCA ISIN: US90346E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BERNARD Mgmt For For WILLIAM J. KACAL Mgmt For For CHARLES SHAVER Mgmt For For BRYAN A. SHINN Mgmt For For J. MICHAEL STICE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. AMENDMENT OF OUR SECOND AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR THE ELECTION OF DIRECTORS. 5. AMENDMENT OF OUR SECOND AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN PROVISIONS RELATING TO OWNERSHIP OF STOCK BY OUR FORMER CONTROLLING SHAREHOLDER. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI NETWORKS, INC. Agenda Number: 934496375 -------------------------------------------------------------------------------------------------------------------------- Security: 90347A100 Meeting Type: Annual Meeting Date: 14-Dec-2016 Ticker: UBNT ISIN: US90347A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt Abstain Against UNTIL 2019: RONALD A. SEGE 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS UBIQUITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. THE APPROVAL OF UBIQUITI'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, ON AN ADVISORY AND NON-BINDING BASIS. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 934618894 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: UFPT ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. PIERCE, JR. Mgmt Withheld Against DANIEL C. CROTEAU Mgmt For For CYNTHIA L. FELDMANN Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Against Against APPROVE OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934504994 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 24-Jan-2017 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: M.S. BORT Mgmt For For 1.2 ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For 1.3 ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt Against Against 1.4 ELECTION OF DIRECTOR: A. POL Mgmt For For 1.5 ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For 1.6 ELECTION OF DIRECTOR: J.B. STALLINGS, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For 1.8 ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 934590806 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHELLE L. COLLINS Mgmt For For DENNIS K. ECK Mgmt Withheld Against CHARLES J. PHILIPPIN Mgmt Withheld Against VANESSA A. WITTMAN Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2017, ENDING FEBRUARY 3, 2018 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ULTRATECH, INC. Agenda Number: 934612513 -------------------------------------------------------------------------------------------------------------------------- Security: 904034105 Meeting Type: Special Meeting Date: 25-May-2017 Ticker: UTEK ISIN: US9040341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 2, 2017, BY AND AMONG ULTRATECH, INC., A DELAWARE CORPORATION ("ULTRATECH"), VEECO INSTRUMENTS INC., A DELAWARE CORPORATION ("VEECO"), AND ULYSSES ACQUISITION SUBSIDIARY CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF VEECO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR THAT MAY BE MADE TO ULTRATECH'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 934543249 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBIN C. BEERY Mgmt For For KEVIN C. GALLAGHER Mgmt For For GREG M. GRAVES Mgmt For For ALEXANDER C. KEMPER Mgmt For For J. MARINER KEMPER Mgmt For For GORDON LANSFORD, III Mgmt For For TIMOTHY R. MURPHY Mgmt For For KRIS A. ROBBINS Mgmt For For L. JOSHUA SOSLAND Mgmt For For DYLAN E. TAYLOR Mgmt For For PAUL UHLMANN III Mgmt For For LEROY J. WILLIAMS, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, ON THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE CORPORATE AUDIT Mgmt For For COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. IF PROPERLY INTRODUCED AT THE MEETING, A Shr Against For SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A POLICY REQUIRING AN INDEPENDENT CHAIR OF UMB'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 934537296 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: PEGGY FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN GAMBEE Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: LUIS MACHUCA Mgmt For For 1F. ELECTION OF DIRECTOR: CORT O'HAVER Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA POPE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN SCHULTZ Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN STEVENS Mgmt For For 1J. ELECTION OF DIRECTOR: HILLIARD TERRY III Mgmt For For 1K. ELECTION OF DIRECTOR: BRYAN TIMM Mgmt For For 2. RATIFICATION OF MOSS ADAMS LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934590868 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN A. PLANK Mgmt For For GEORGE W. BODENHEIMER Mgmt For For DOUGLAS E. COLTHARP Mgmt For For ANTHONY W. DEERING Mgmt For For JERRI L. DEVARD Mgmt For For KAREN W. KATZ Mgmt Withheld Against A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt Withheld Against ERIC T. OLSON Mgmt Withheld Against HARVEY L. SANDERS Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 934507419 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 10-Jan-2017 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD D. CROATTI Mgmt Withheld Against THOMAS S. POSTEK Mgmt Withheld Against RAYMOND C. ZEMLIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 26, 2017. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 934551880 -------------------------------------------------------------------------------------------------------------------------- Security: 90539J109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: UBSH ISIN: US90539J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. WILLIAM BEALE* Mgmt For For GREGORY L. FISHER* Mgmt For For PATRICK J. MCCANN* Mgmt For For ALAN W. MYERS* Mgmt For For LINDA V. SCHREINER* Mgmt For For RAYMOND D. SMOOT, JR.* Mgmt For For JOHN C. ASBURY# Mgmt For For 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 5. TO VOTE, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES, INC. Agenda Number: 934580413 -------------------------------------------------------------------------------------------------------------------------- Security: 905400107 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: UNB ISIN: US9054001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN J. BOURGEOIS Mgmt For For DAWN D. BUGBEE Mgmt For For KENNETH D. GIBBONS Mgmt Withheld Against JOHN M. GOODRICH Mgmt For For TIMOTHY W. SARGENT Mgmt For For DAVID S. SILVERMAN Mgmt Withheld Against JOHN H. STEEL Mgmt For For SCHUYLER W. SWEET Mgmt For For CORNELIUS J. VAN DYKE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BERRY DUNN MCNEIL & PARKER, LLC AS THE COMPANY'S EXTERNAL AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934561172 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW H. CARD JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS JR. Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For 1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY III Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION ("SAY ON PAY"). 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 934543415 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: UIS ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER A. ALTABEF Mgmt For For 1B. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1C. ELECTION OF DIRECTOR: ALISON DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: NATHANIEL A. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: DENISE K. FLETCHER Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIPPE GERMOND Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: LEE D. ROBERTS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 100,000,000 TO 150,000,000. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 934548857 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: UNT ISIN: US9092181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. MICHAEL ADCOCK Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN B. HILDEBRAND Mgmt For For 1C. ELECTION OF DIRECTOR: LARRY C. PAYNE Mgmt For For 1D. ELECTION OF DIRECTOR: G. BAILEY PEYTON IV Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF THE STOCKHOLDERS' VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE AMENDMENT NUMBER 1 TO THE SECOND Mgmt Against Against AMENDED AND RESTATED UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN. 5. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 934532119 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Special Meeting Date: 07-Apr-2017 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED AS OF AUGUST 17, 2016, BY AND AMONG UNITED BANKSHARES, ITS SUBSIDIARY UBV HOLDING COMPANY, LLC AND CARDINAL FINANCIAL CORPORATION, OR CARDINAL, AND RELATED PLAN OF MERGER, AS EACH MAY BE AMENDED FROM TIME TO TIME, OR THE MERGER AGREEMENT. 2. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION, AS AMENDED, OF UNITED BANKSHARES, OR THE UNITED BANKSHARES ARTICLES OF INCORPORATION, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF UNITED BANKSHARES COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES OF COMMON STOCK WITH THE PAR VALUE OF TWO DOLLARS AND FIFTY CENTS ($2.50) PER SHARE. 3. TO APPROVE THE ISSUANCE OF THE SHARES OF Mgmt For For UNITED BANKSHARES COMMON STOCK TO CARDINAL SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. 4. TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR Mgmt For For CONTINUANCE OF THE SPECIAL MEETING ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, IN ORDER TO FURTHER SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 934572086 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. ADAMS Mgmt For For ROBERT G. ASTORG Mgmt For For BERNARD H. CLINEBURG Mgmt For For PETER A. CONVERSE Mgmt For For MICHAEL P. FITZGERALD Mgmt For For THEODORE J. GEORGELAS Mgmt For For J. PAUL MCNAMARA Mgmt For For MARK R. NESSELROAD Mgmt For For MARY K. WEDDLE Mgmt For For GARY G. WHITE Mgmt For For P. CLINTON WINTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt 3 Years Against ON THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 934563784 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIMMY C. TALLENT Mgmt For For ROBERT H. BLALOCK Mgmt For For L. CATHY COX Mgmt For For KENNETH L. DANIELS Mgmt For For H. LYNN HARTON Mgmt For For W.C. NELSON, JR. Mgmt For For THOMAS A. RICHLOVSKY Mgmt For For DAVID C. SHAVER Mgmt For For TIM R. WALLIS Mgmt For For DAVID H. WILKINS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 934544316 -------------------------------------------------------------------------------------------------------------------------- Security: 909839102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: UCFC ISIN: US9098391025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. SCHIRALDI Mgmt For For GARY M. SMALL Mgmt For For ELLEN J. TRESSEL Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF UCFC'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION OF CROWE Mgmt For For HORWATH LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: BARNEY HARFORD Mgmt For For 1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. C. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For 1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD M. PHILIP Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE UNITED CONTINENTAL Mgmt For For HOLDINGS, INC. 2017 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Agenda Number: 934568619 -------------------------------------------------------------------------------------------------------------------------- Security: 910304104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: UBNK ISIN: US9103041045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. BARS Mgmt For For KRISTEN A. JOHNSON Mgmt For For 2. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF WOLF & Mgmt For For COMPANY, P.C. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 934574218 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: UFCS ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT L. CARLTON Mgmt For For 1B. ELECTION OF DIRECTOR: BRENDA K. CLANCY Mgmt For For 1C. ELECTION OF DIRECTOR: RANDY A. RAMLO Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN E. VOSS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS UNITED FIRE GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITED INSURANCE HOLDINGS CORP. Agenda Number: 934520114 -------------------------------------------------------------------------------------------------------------------------- Security: 910710102 Meeting Type: Special Meeting Date: 03-Feb-2017 Ticker: UIHC ISIN: US9107101027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AUTHORIZATION OF THE ISSUANCE OF SHARES OF Mgmt For For COMMON STOCK OF UNITED INSURANCE HOLDINGS CORP. AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED AS OF AUGUST 17, 2016, BY AND AMONG UNITED INSURANCE HOLDINGS CORP., KILIMANJARO CORP., KILI LLC, RDX HOLDING, LLC, R. DANIEL PEED, PEED FLP1, LTD., L.L.P. AND AMCO HOLDING COMPANY, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 2. AUTHORIZATION TO ADJOURN THE SPECIAL Mgmt For For MEETING UNTIL A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN SUPPORT OF PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- UNITED INSURANCE HOLDINGS CORP. Agenda Number: 934582037 -------------------------------------------------------------------------------------------------------------------------- Security: 910710102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: UIHC ISIN: US9107101027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY C. BRANCH Mgmt Withheld Against JOHN FORNEY Mgmt Withheld Against KENT G. WHITTEMORE Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 934494484 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 15-Dec-2016 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIC F. ARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1C. ELECTION OF DIRECTOR: DENISE M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL S. FUNK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES P. HEFFERNAN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER A. ROY Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN L. SPINNER Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2017. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING REVISIONS TO Shr Against For THE COMPANY'S PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934543617 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr Against For ACTIVITIES. 6. TO REDUCE THE VOTING POWER OF CLASS A STOCK Shr For Against FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 7. TO ADOPT HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934544277 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt Against Against MCALLISTER 1F. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1I. ELECTION OF DIRECTOR: SHIV SINGH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTE 5. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For MEETINGS 7. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW AMENDMENT TO BY-LAWS GRANTING STOCKHOLDERS HOLDING 25% OR MORE THE ABILITY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES Agenda Number: 934580324 -------------------------------------------------------------------------------------------------------------------------- Security: 911460103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: UBFO ISIN: US9114601035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G BITTER PHARM.D Mgmt For For STANLEY J. CAVALLA Mgmt For For TOM ELLITHORPE Mgmt For For BENJAMIN MACKOVAK Mgmt For For ROBERT M. MOCHIZUKI Mgmt For For KENNETH D. NEWBY Mgmt For For SUSAN QUIGLEY Mgmt For For JOHN TERZIAN Mgmt For For DENNIS R. WOODS Mgmt For For MICHAEL T. WOOLF D.D.S. Mgmt For For 2. RATIFICATION OF MOSS ADAMS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 934586580 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. SAMUEL CROWLEY Mgmt For For HARRY J. HARCZAK, JR. Mgmt For For GREGORY P. JOSEFOWICZ Mgmt For For CECELIA D. STEWART Mgmt For For 2. RATIFY ACCOUNTANTS FOR 2017 Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Agenda Number: 934559569 -------------------------------------------------------------------------------------------------------------------------- Security: 911922102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: USLM ISIN: US9119221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. W. BYRNE Mgmt For For R. W. CARDIN Mgmt For For A. M. DOUMET Mgmt Withheld Against B.R. HUGHES Mgmt For For E. A. ODISHAW Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt Against Against EXECUTIVE COMPENSATION. 3. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF HOLDING THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934542982 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS Mgmt For For 1B. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. ENGEL Mgmt For For 1E. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1G. ELECTION OF DIRECTOR: MARIO LONGHI Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For 1I. ELECTION OF DIRECTOR: GLENDA G. MCNEAL Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For 1L. ELECTION OF DIRECTOR: PATRICIA A. TRACEY Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against OF THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF CERTAIN EXECUTIVES. 4. APPROVAL OF AN AMENDMENT TO THE 2016 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN TO ISSUE ADDITIONAL SHARES. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 6. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934541548 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN III Mgmt For For 1B. ELECTION OF DIRECTOR: DIANE M. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt Against Against 1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1J. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934619226 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND DWEK Mgmt Against Against 1B. ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY Mgmt Against Against 1C. ELECTION OF DIRECTOR: TOMMY THOMPSON Mgmt Against Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNITED-GUARDIAN, INC. Agenda Number: 934598143 -------------------------------------------------------------------------------------------------------------------------- Security: 910571108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: UG ISIN: US9105711082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT S. RUBINGER Mgmt Withheld Against KENNETH H. GLOBUS Mgmt Withheld Against LAWRENCE F. MAIETTA Mgmt Withheld Against ARTHUR M. DRESNER Mgmt For For ANDREW A. BOCCONE Mgmt For For S. ARI PAPOULIAS Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF RAICH Mgmt For For ENDE MALTER & CO. LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UNITIL CORPORATION Agenda Number: 934549075 -------------------------------------------------------------------------------------------------------------------------- Security: 913259107 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: UTL ISIN: US9132591077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT V. ANTONUCCI Mgmt For For DAVID P. BROWNELL Mgmt For For ALBERT H. ELFNER, III Mgmt For For MICHAEL B. GREEN Mgmt For For M. BRIAN O'SHAUGHNESSY Mgmt For For 2. TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR FISCAL YEAR 2017. 3. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF THE FUTURE Mgmt 3 Years For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITY BANCORP, INC. Agenda Number: 934542184 -------------------------------------------------------------------------------------------------------------------------- Security: 913290102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: UNTY ISIN: US9132901029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WAYNE COURTRIGHT Mgmt For For DAVID D. DALLAS Mgmt For For ROBERT H. DALLAS, II Mgmt For For PETER E. MARICONDO Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT EXTERNAL AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. THE ADOPTION OF THE COMPANY'S 2017 STOCK Mgmt For For OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- UNIVAR INC Agenda Number: 934549431 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. DANIEL P. DOHENY Mgmt For For MR. EDWARD J. MOONEY Mgmt For For MS. JULIET TEO Mgmt Withheld Against MR. DAVID H. WASSERMAN Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 4. APPROVAL OF THE UNIVAR INC. 2017 OMNIBUS Mgmt For For EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE UNIVAR INC. EXECUTIVE Mgmt Against Against ANNUAL BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP Agenda Number: 934523641 -------------------------------------------------------------------------------------------------------------------------- Security: 91338E101 Meeting Type: Special Meeting Date: 16-Feb-2017 Ticker: UAM ISIN: US91338E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED NOVEMBER 17, 2016 AMONG WELLCARE HEALTH PLANS, INC. ("WELLCARE") WIND MERGER SUB, INC. ("MERGER SUB"), AND UNIVERSAL AMERICAN CORP. ("UAM"), PURSUANT TO WHICH MERGER SUB WILL MERGE INTO UAM (THE "MERGER") AND OTHER TRANSACTIONS WILL BE EFFECTED, WITH UAM SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF WELLCARE. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN AGREEMENTS OR UNDERSTANDINGS WITH, AND ITEMS OF COMPENSATION PAYABLE TO, THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT ARE BASED ON OR OTHERWISE RELATED TO THE MERGER. 3. TO ADJOURN OR POSTPONE THE SPECIAL MEETING Mgmt For For (IF NECESSARY OR APPROPRIATE) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 934607687 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN V. ABRAMSON Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD C. ELIAS Mgmt For For 1C. ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL Mgmt For For 1D. ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For 1E. ELECTION OF DIRECTOR: C. KEITH HARTLEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE LACERTE Mgmt For For 1G. ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT Mgmt For For 1H. ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY RESOLUTION REGARDING THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY SHAREHOLDER VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 934599183 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: UEIC ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL D. ARLING Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 934536547 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY F. GOODE Mgmt For For 1B. ELECTION OF DIRECTOR: MARY E. TUUK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL G. WOOLDRIDGE Mgmt For For 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO ADD AN ADDITIONAL 40,000,000 SHARES OF COMMON STOCK. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION PAID TO OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934574131 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE S. GIBBS Mgmt For For 2. THE APPROVAL OF AMENDMENT TO THE UNIVERSAL Mgmt For For HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. 3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years For OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 934614430 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: UVE ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT P. CALLAHAN Mgmt For For KIMBERLY D. COOPER Mgmt For For SEAN P. DOWNES Mgmt For For DARRYL L. LEWIS Mgmt For For RALPH J. PALMIERI Mgmt For For RICHARD D. PETERSON Mgmt For For MICHAEL A. PIETRANGELO Mgmt For For OZZIE A. SCHINDLER Mgmt For For JON W. SPRINGER Mgmt For For JOEL M. WILENTZ, M.D Mgmt For For 2. BYLAW AMENDMENT TO ADOPT MAJORITY VOTING IN Mgmt For For UNCONTESTED DIRECTOR ELECTIONS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE FREQUENCY OF Mgmt 3 Years For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RE-APPROVAL OF SECTION 162(M) PERFORMANCE Mgmt For For GOALS IN THE COMPANY'S 2009 OMNIBUS INCENTIVE PLAN. 6. RATIFICATION OF APPOINTMENT OF PLANTE & Mgmt For For MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 934562643 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: ULH ISIN: US91388P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GRANT E. BELANGER Mgmt For For FREDERICK P. CALDERONE Mgmt Withheld Against JOSEPH J. CASAROLL Mgmt For For DANIEL J. DEANE Mgmt For For MANUEL J. MOROUN Mgmt Withheld Against MATTHEW T. MOROUN Mgmt Withheld Against MICHAEL A. REGAN Mgmt For For JEFF ROGERS Mgmt Withheld Against DANIEL C. SULLIVAN Mgmt For For RICHARD P. URBAN Mgmt For For H.E. "SCOTT" WOLFE Mgmt Withheld Against 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO PROVIDE A NON-BINDING ADVISORY VOTE AS Mgmt 3 Years For TO THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF THE NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 934591202 -------------------------------------------------------------------------------------------------------------------------- Security: 913837100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: USAP ISIN: US9138371003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER L AYERS Mgmt For For DOUGLAS M. DUNN Mgmt For For M. DAVID KORNBLATT Mgmt For For DENNIS M. OATES Mgmt For For UDI TOLEDANO Mgmt For For 2. APPROVAL OF THE COMPENSATION FOR THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION OF THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTES TO APPROVE THE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE UNIVERSAL STAINLESS & ALLOY Mgmt For For PRODUCTS, INC. 2017 EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For SCHNEIDER DOWNS & CO., INC AS THE COMPANY'S INDEPENDENT REGISTERED PUBIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 934523350 -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: UTI ISIN: US9139151040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID A. BLASZKIEWICZ Mgmt For For 1.2 ELECTION OF DIRECTOR: CONRAD A. CONRAD Mgmt For For 1.3 ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2017. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF AMENDMENTS TO THE UNIVERSAL Mgmt Against Against TECHNICAL INSTITUTE, INC. 2003 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 934546346 -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: UVSP ISIN: US9152711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER H. BALLOU Mgmt For For DOUGLAS C. CLEMENS Mgmt Withheld Against R. LEE DELP Mgmt For For K. LEON MOYER Mgmt For For P. GREGORY SHELLY Mgmt For For 2. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934572442 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For 1H. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. WHETHER TO HOLD FUTURE ADVISORY VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. TO APPROVE THE COMPANY'S STOCK INCENTIVE Mgmt For For PLAN OF 2017. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934581629 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt Against Against 1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. TO APPROVE THE URBAN OUTFITTERS 2017 STOCK Mgmt Against Against INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 934579256 -------------------------------------------------------------------------------------------------------------------------- Security: 91732J102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: ECOL ISIN: US91732J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For 1.2 ELECTION OF DIRECTOR: KATINA DORTON Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY R. FEELER Mgmt For For 1.4 ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN T. SAHLBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31,2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- USA TRUCK, INC. Agenda Number: 934574460 -------------------------------------------------------------------------------------------------------------------------- Security: 902925106 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: USAK ISIN: US9029251066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA J. FAULKENBERRY Mgmt For For M. SUSAN CHAMBERS Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. ADVISORY AND NON-BINDING VOTE ON FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION 4. RENEWAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE-BASED GOALS UNDER THE USA TRUCK, INC. 2014 OMNIBUS INCENTIVE PLAN (THE "INCENTIVE PLAN") TO ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER INTERNAL REVENUE CODE SECTION 162(M) 5. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 934541144 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MYRON W. WENTZ, PH.D. Mgmt For For ROBERT ANCIAUX Mgmt For For GILBERT A. FULLER Mgmt For For KEVIN G. GUEST Mgmt For For FENG PENG Mgmt For For D. RICHARD WILLIAMS Mgmt For For FREDERIC WINSSINGER Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. APPROVE ON AN ADVISORY BASIS THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION, COMMONLY REFERRED TO AS A "SAY ON PAY" PROPOSAL. 4. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934559406 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: USG ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MATTHEW CARTER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1C. ELECTION OF DIRECTOR: JENNIFER F. SCANLON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT THAT WE MAINTAIN A FINANCE COMMITTEE. 4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RECOMMENDATION, BY ADVISORY VOTE, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda Number: 934571022 -------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: UTMD ISIN: US9174881089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNST G. HOYER Mgmt Withheld Against JAMES H. BEESON Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF JONES SIMKINS Mgmt For For LLC AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934493052 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1B. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt Against Against 1C. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE ROMANOW Mgmt For For 1F. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For 1I. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934543528 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY S. GREENE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 934545293 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW J. GRAYSON Mgmt For For JEAN-MARIE NESSI Mgmt For For MANDAKINI PURI Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO SELECT THE FREQUENCY AT WHICH Mgmt 3 Years Against SHAREHOLDERS WILL BE ASKED TO APPROVE THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LTD., HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 934540887 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW B. ABRAMSON Mgmt For For 1B. ELECTION OF DIRECTOR: PETER J. BAUM Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA R. BRONANDER Mgmt For For 1D. ELECTION OF DIRECTOR: ERIC P. EDELSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt Against Against GUILFOILE 1F. ELECTION OF DIRECTOR: GRAHAM O. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: GERALD KORDE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL L. LARUSSO Mgmt For For 1I. ELECTION OF DIRECTOR: MARC J. LENNER Mgmt For For 1J. ELECTION OF DIRECTOR: GERALD H. LIPKIN Mgmt For For 1K. ELECTION OF DIRECTOR: SURESH L. SANI Mgmt For For 1L. ELECTION OF DIRECTOR: JEFFREY S. WILKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND PREFERRED STOCK -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 934541726 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOGENS C. BAY Mgmt For For WALTER SCOTT, JR. Mgmt For For CLARK T. RANDT, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFYING THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934541017 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN COSTELLO Mgmt For For LISA HOOK Mgmt For For DAVID KARNSTEDT Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934516886 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. BOSTROM Mgmt For For JUDY BRUNER Mgmt For For REGINA E. DUGAN Mgmt For For R. ANDREW ECKERT Mgmt For For MARK R. LARET Mgmt For For ERICH R. REINHARDT Mgmt For For DOW R. WILSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON Mgmt 1 Year For THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY OF EVERY: 4. TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For FOURTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Agenda Number: 934612486 -------------------------------------------------------------------------------------------------------------------------- Security: 92230Y104 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: VDSI ISIN: US92230Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. KENDALL HUNT Mgmt For For MICHAEL P. CULLINANE Mgmt For For JOHN N. FOX, JR. Mgmt For For JEAN K. HOLLEY Mgmt For For MATTHEW MOOG Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY AN ADVISORY VOTE, ON THE Mgmt 3 Years For FREQUENCY WITH WHICH THE COMPANY SHOULD HOLD ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VASCULAR SOLUTIONS, INC. Agenda Number: 934524201 -------------------------------------------------------------------------------------------------------------------------- Security: 92231M109 Meeting Type: Special Meeting Date: 16-Feb-2017 Ticker: VASC ISIN: US92231M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG VASCULAR SOLUTIONS, INC., TELEFLEX INCORPORATED AND VIOLET MERGER SUB INC., PURSUANT TO WHICH VIOLET MERGER SUB INC. WILL BE MERGED WITH AND INTO VASCULAR SOLUTIONS, INC. AND TO APPROVE THE MERGER. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR PAYABLE TO VASCULAR SOLUTIONS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AND ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- VCA INC. Agenda Number: 934532145 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Special Meeting Date: 28-Mar-2017 Ticker: WOOF ISIN: US9181941017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JANUARY 7, 2017, BY AND AMONG THE COMPANY, MMI HOLDINGS, INC., A DELAWARE CORPORATION ("ACQUIROR"), VENICE MERGER SUB INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE OTHER MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 934544380 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: VGR ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENNETT S. LEBOW Mgmt For For HOWARD M. LORBER Mgmt Withheld Against RONALD J. BERNSTEIN Mgmt For For STANLEY S. ARKIN Mgmt For For HENRY C. BEINSTEIN Mgmt For For JEFFREY S. PODELL Mgmt For For JEAN E. SHARPE Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt Against Against (SAY ON PAY). 3. APPROVAL OF RATIFICATION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against THE SAY ON PAY VOTE. 5. ADVISORY APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For REGARDING PARTICIPATION IN MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING VECTOR'S OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 934546459 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL L. CHAPMAN Mgmt For For J.H. DEGRAFFENREIDT JR. Mgmt For For JOHN D. ENGELBRECHT Mgmt For For ANTON H. GEORGE Mgmt For For ROBERT G. JONES Mgmt For For PATRICK K. MULLEN Mgmt For For R. DANIEL SADLIER Mgmt For For MICHAEL L. SMITH Mgmt For For TERESA J. TANNER Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE ON A NON-BINDING ADVISORY BASIS THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE VECTREN CORPORATION NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION AND ITS SUBSIDIARIES FOR 2017. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 934551258 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN A. BAYLESS Mgmt For For GORDON HUNTER Mgmt For For PETER J. SIMONE Mgmt For For 2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION 3. THE FREQUENCY OF HOLDING AN ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934620433 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL E. CHAMBERLAIN Mgmt For For PAUL SEKHRI Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against COMPANY'S 2013 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VERA BRADLEY INC Agenda Number: 934609679 -------------------------------------------------------------------------------------------------------------------------- Security: 92335C106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: VRA ISIN: US92335C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY LOU KELLEY Mgmt Withheld Against JOHN E. KYEES Mgmt Withheld Against MATTHEW MCEVOY Mgmt Withheld Against ROBERT WALLSTROM Mgmt Withheld Against 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 934529112 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 23-Mar-2017 Ticker: PAY ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For 1.2 ELECTION OF DIRECTOR: KAREN AUSTIN Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL GALANT Mgmt For For 1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE Mgmt For For 1.6 ELECTION OF DIRECTOR: EITAN RAFF Mgmt For For 1.7 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For 1.8 ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE VERIFONE 2006 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 934623364 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: VRNT ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN BODNER Mgmt For For VICTOR DEMARINES Mgmt For For JOHN EGAN Mgmt Withheld Against PENELOPE HERSCHER Mgmt For For WILLIAM KURTZ Mgmt For For RICHARD NOTTENBURG Mgmt Withheld Against HOWARD SAFIR Mgmt Withheld Against EARL SHANKS Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31, 2018. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO RECOMMEND, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, WHETHER FUTURE STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 5. TO APPROVE THE VERINT SYSTEMS INC. AMENDED Mgmt For For AND RESTATED 2015 LONG-TERM STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934586403 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2007 EMPLOYEE STOCK PURCHASE PLAN. 5. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934561780 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK J. COYNE Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. Mgmt For For FOSKETT 1C. ELECTION OF DIRECTOR: DAVID B. WRIGHT Mgmt For For 1D. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt Against Against ADVISORY, NON-BINDING BASIS. 3. TO RECOMMEND THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES ON AN ADVISORY, NON-BINDING BASIS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 934582164 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DANIEL T. HENRY Mgmt For For 1.2 ELECTION OF DIRECTOR: LIZA K. LANDSMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY A. LASCHINGER Mgmt For For 1.4 ELECTION OF DIRECTOR: TRACY A. LEINBACH Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL P. MULDOWNEY Mgmt For For 1.7 ELECTION OF DIRECTOR: CHARLES G. WARD, III Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE THE VERITIV CORPORATION 2014 Mgmt Against Against OMNIBUS INCENTIVE PLAN, AS AMENDED AND RESTATED, TO INCREASE THE NUMBER OF SHARES AVAILABLE AND MODIFY THE PERFORMANCE GOALS THEREUNDER. 5. TO APPROVE THE VERITIV CORPORATION 2015 Mgmt For For ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED, TO MODIFY THE PERFORMANCE GOALS THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934546461 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION 5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For 6. HUMAN RIGHTS COMMITTEE Shr Against For 7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For 8. SPECIAL SHAREOWNER MEETINGS Shr Against For 9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr For Against 10. STOCK RETENTION POLICY Shr For Against 11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934526229 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 21-Mar-2017 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEIFI GHASEMI Mgmt For For GUILLERMO NOVO Mgmt For For JACQUES CROISETIERE Mgmt For For DR. YI HYON PAIK Mgmt For For THOMAS J. RIORDAN Mgmt For For SUSAN C. SCHNABEL Mgmt For For ALEJANDRO D. WOLFF Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS (SAY-ON-FREQUENCY). -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934615278 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN GARBER Mgmt For For MARGARET G. MCGLYNN Mgmt For For WILLIAM D. YOUNG Mgmt Withheld Against 2. AMENDMENTS TO OUR CHARTER AND BY-LAWS TO Mgmt For For PROVIDE FOR THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK Mgmt For For AND OPTION PLAN, TO AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 6.75 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAM. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING THAT WE TAKE STEPS NECESSARY TO ELIMINATE SUPERMAJORITY PROVISIONS FROM OUR CHARTER AND BY-LAWS. 8. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT WE PREPARE A REPORT ON OUR POLICIES AND ACTIVITIES WITH RESPECT TO LOBBYING. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 934543960 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD T. CARUCCI Mgmt For For JULIANA L. CHUGG Mgmt For For BENNO DORER Mgmt For For MARK S. HOPLAMAZIAN Mgmt For For ROBERT J. HURST Mgmt For For LAURA W. LANG Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For W. RODNEY MCMULLEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For STEVEN E. RENDLE Mgmt For For CAROL L. ROBERTS Mgmt For For MATTHEW J. SHATTOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VIACOM INC. Agenda Number: 934516444 -------------------------------------------------------------------------------------------------------------------------- Security: 92553P102 Meeting Type: Annual Meeting Date: 06-Feb-2017 Ticker: VIA ISIN: US92553P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. BAKISH Mgmt For For C. FALCONE SORRELL Mgmt For For KENNETH B. LERER Mgmt For For THOMAS J. MAY Mgmt For For JUDITH A. MCHALE Mgmt For For RONALD L. NELSON Mgmt For For DEBORAH NORVILLE Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For SHARI REDSTONE Mgmt For For NICOLE SELIGMAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 1 Year Against STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL OF THE VIACOM INC. SENIOR Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE DECEMBER 12, 2016. 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 934582025 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD E. MACE Mgmt For For 1B. ELECTION OF DIRECTOR: JOSHUA E. SCHECHTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE THE 2017 VIAD CORP Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 934463643 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 08-Sep-2016 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD BALDRIDGE Mgmt For For B. ALLEN LAY Mgmt For For DR. JEFFREY NASH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC Agenda Number: 934486499 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Meeting Date: 15-Nov-2016 Ticker: VIAV ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD BELLUZZO Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH BARNES Mgmt For For 1C. ELECTION OF DIRECTOR: TOR BRAHAM Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY CAMPOS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD COLVIN Mgmt For For 1F. ELECTION OF DIRECTOR: MASOOD JABBAR Mgmt For For 1G. ELECTION OF DIRECTOR: PAMELA STRAYER Mgmt For For 1H. ELECTION OF DIRECTOR: OLEG KHAYKIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR VIAVI SOLUTIONS INC. FOR THE FISCAL YEAR ENDING JULY 1, 2017. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Agenda Number: 934492733 -------------------------------------------------------------------------------------------------------------------------- Security: 927107409 Meeting Type: Annual Meeting Date: 16-Dec-2016 Ticker: VLGEA ISIN: US9271074091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES SUMAS Mgmt Withheld Against ROBERT SUMAS Mgmt Withheld Against WILLIAM SUMAS Mgmt Withheld Against JOHN P. SUMAS Mgmt Withheld Against NICHOLAS SUMAS Mgmt Withheld Against JOHN J. SUMAS Mgmt Withheld Against KEVIN BEGLEY Mgmt Withheld Against STEVEN CRYSTAL Mgmt For For DAVID C. JUDGE Mgmt For For PETER R. LAVOY Mgmt For For STEPHEN F. ROONEY Mgmt For For 2. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE THE VILLAGE SUPER MARKET, INC. Mgmt Against Against 2016 STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 934574066 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE R. AYLWARD Mgmt For For 1B. ELECTION OF DIRECTOR: SHEILA HOODA Mgmt For For 1C. ELECTION OF DIRECTOR: MARK C. TREANOR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, IN A NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 934464950 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Annual Meeting Date: 07-Sep-2016 Ticker: VRTU ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KRIS CANEKERATNE Mgmt For For BARRY R. NEARHOS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934512890 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934574345 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. ABRAHAM LUDOMIRSKI Mgmt For For RONALD RUZIC Mgmt For For RAANAN ZILBERMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. THE ADVISORY APPROVAL OF THE COMPENSATION Mgmt For For OF THE COMPANY'S EXECUTIVE OFFICERS. 4. FREQUENCY OF ADVISORY VOTE ON THE Mgmt 3 Years For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 5. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For VISHAY INTERTECHNOLOGY SECTION 162(M) CASH BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 934605986 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES J. BARRESE Mgmt For For 1B. ELECTION OF DIRECTOR: NAOMI M. BERGMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY D. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: SACHIN S. LAWANDE Mgmt For For 1E. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. MANZO Mgmt For For 1G. ELECTION OF DIRECTOR: FRANCIS M. SCRICCO Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For 1I. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. PROVIDE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Agenda Number: 934603665 -------------------------------------------------------------------------------------------------------------------------- Security: 92849E101 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: VSI ISIN: US92849E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: B. MICHAEL BECKER Mgmt For For 02 ELECTION OF DIRECTOR: JOHN D. BOWLIN Mgmt For For 03 ELECTION OF DIRECTOR: DEBORAH M. DERBY Mgmt For For 04 ELECTION OF DIRECTOR: TRACY DOLGIN Mgmt For For 05 ELECTION OF DIRECTOR: DAVID H. EDWAB Mgmt For For 06 ELECTION OF DIRECTOR: GUILLERMO MARMOL Mgmt For For 07 ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 08 ELECTION OF DIRECTOR: TIMOTHY THERIAULT Mgmt For For 09 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For 10 ELECTION OF DIRECTOR: COLIN WATTS Mgmt For For 2. ADVISORY AND NON-BINDING VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY AND NON-BINDING VOTE ON FREQUENCY Mgmt 3 Years Against OF VOTE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION. 4. AMENDMENT AND RESTATEMENT OF THE 2009 Mgmt For For EQUITY INCENTIVE PLAN AND 162(M) PERFORMANCE GOALS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 934599816 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANTHONY BATES Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION, AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY AND INCENTIVE PLAN. 5. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 7. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2018. -------------------------------------------------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Agenda Number: 934601837 -------------------------------------------------------------------------------------------------------------------------- Security: 928703107 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VISI ISIN: US9287031077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARNOLD URSANER Mgmt For For NICHOLAS S. CYPRUS Mgmt For For MICHAEL D. DEAN Mgmt For For DANA MESSINA Mgmt For For WILLIAM J. GRUBBS Mgmt For For LAURIE SIEGEL Mgmt For For BRUCE G. GOODMAN Mgmt For For 2. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. VOTE TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 4. VOTE TO RECOMMEND, ON A NON BINDING, Mgmt 3 Years Against ADVISORY BASIS, THE FREQUENCY (EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS) WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 934603918 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VG ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN KATZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. ROBERTS Mgmt For For 1C. ELECTION OF DIRECTOR: CARL SPARKS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt Against Against COMPENSATION IN AN ADVISORY VOTE. 4. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE EXTENSION OF OUR TAX BENEFITS Mgmt Against Against PRESERVATION PLAN. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934581706 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LYNNE BIGGAR Mgmt For For 1B. ELECTION OF DIRECTOR: JANE P. CHWICK Mgmt For For 1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK S. HUBBELL Mgmt For For 1F. ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: BYRON H. POLLITT, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH V. TRIPODI Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID ZWIENER Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- VSE CORPORATION Agenda Number: 934585665 -------------------------------------------------------------------------------------------------------------------------- Security: 918284100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: VSEC ISIN: US9182841000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH E. EBERHART Mgmt For For MAURICE A. GAUTHIER Mgmt For For JOHN C. HARVEY Mgmt For For CLIFFORD M. KENDALL Mgmt For For CALVIN S. KOONCE Mgmt For For JAMES F. LAFOND Mgmt For For JOHN E. POTTER Mgmt For For JACK C. STULTZ Mgmt For For BONNIE K. WACHTEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VSE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PLAN. 4. RECOMMENDATION, BY NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934558505 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN Mgmt For For WILSON-THOMPSON 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- VWR CORPORATION Agenda Number: 934575791 -------------------------------------------------------------------------------------------------------------------------- Security: 91843L103 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: VWR ISIN: US91843L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS W. ALEXOS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. BARCHI Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD A. Mgmt For For BLECHSCHMIDT 1D. ELECTION OF DIRECTOR: MANUEL BROCKE-BENZ Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT P. DECRESCE Mgmt For For 1F. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For KRAEMER 1G. ELECTION OF DIRECTOR: PAMELA FORBES Mgmt For For LIEBERMAN 1H. ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. ZOLLARS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 934572858 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARIA LUISA FERRE Mgmt For For 1B. ELECTION OF DIRECTOR: JACK H. NUSBAUM Mgmt For For 1C. ELECTION OF DIRECTOR: MARK L. SHAPIRO Mgmt For For 2. NON-BINDING ADVISORY VOTE ON A RESOLUTION Mgmt Against Against APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934554937 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: GRA ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. FURLONG BALDWIN Mgmt Against Against 1B. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt Against Against 1C. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt Against Against STEFFEN 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY MATERIALS -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934542691 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. ADKINS Mgmt For For BRIAN P. ANDERSON Mgmt For For V. ANN HAILEY Mgmt For For STUART L. LEVENICK Mgmt For For D.G. MACPHERSON Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For JAMES T. RYAN Mgmt For For E. SCOTT SANTI Mgmt For For JAMES D. SLAVIK Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. SAY WHEN ON PAY: ADVISORY PROPOSAL TO Mgmt 3 Years Against SELECT THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 934556638 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For 1B. ELECTION OF DIRECTOR: DR. MARTIN C. JISCHKE Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For 1D. ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For 1E. ELECTION OF DIRECTOR: ANN D. MURTLOW Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For 1G. ELECTION OF DIRECTOR: BRENT L. YEAGY Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 4. TO APPROVE THE WABASH NATIONAL CORPORATION Mgmt For For 2017 OMNIBUS INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934581617 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. PETER D'ALOIA Mgmt Withheld Against DR. JUERGEN W. GROMER Mgmt Withheld Against MARY L. PETROVICH Mgmt Withheld Against 2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-FREQUENCY"). -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 934553517 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIPPE ALFROID Mgmt For For RAYMOND T. BETLER Mgmt For For EMILIO A. FERNANDEZ Mgmt For For LEE B. FOSTER, II Mgmt For For 2. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE APPROVAL OF 2016 NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 3 Years Against THE COMPANY SHOULD CONDUCT A STOCKHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 4. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2011 STOCK INCENTIVE PLAN, INCLUDING MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN 5. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For 1995 NON-EMPLOYEE DIRECTORS' FEE AND STOCK OPTION PLAN 6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 934544075 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHARILYN S. GASAWAY Mgmt Withheld Against ALAN W. KOSLOFF Mgmt Withheld Against JERRY W. WALTON Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 934598713 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For 1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr Against For POLICY 6. SHAREHOLDER PROXY ACCESS Shr For Against 7. REQUEST FOR INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934512648 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1H. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING CERTAIN Shr Against For PROXY ACCESS BY-LAW AMENDMENTS. 6. STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For PAY & SUSTAINABILITY PERFORMANCE. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 934564154 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN J. BOWERS Mgmt For For CYNTHIA A. HALLENBECK Mgmt For For MICHAEL D. MALONE Mgmt For For JOHN RICE Mgmt For For DANA L. SCHMALTZ Mgmt For For HOWARD W. SMITH, III Mgmt For For WILLIAM M. WALKER Mgmt For For MICHAEL J. WARREN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY (NON-BINDING) RESOLUTION RELATING Mgmt For For TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 934512321 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 18-Jan-2017 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID K. GRANT Mgmt For For RANDALL H. TALBOT Mgmt For For ANNA C. JOHNSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 934539947 -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: WASH ISIN: US9406101082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. BOWEN Mgmt For For ROBERT A. DIMUCCIO, CPA Mgmt For For H. DOUGLAS RANDALL, III Mgmt For For JOHN F. TREANOR Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. A NON-BINDING ADVISORY RESOLUTION TO SELECT Mgmt 3 Years Against THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTONFIRST BANKSHARES, INC Agenda Number: 934546574 -------------------------------------------------------------------------------------------------------------------------- Security: 940730104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: WFBI ISIN: US9407301046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JUAN A. MENCIA# Mgmt For For MARK C. MICHAEL# Mgmt For For JAMES P. MULDOON# Mgmt For For WILLIAM C. OLDAKER# Mgmt For For JON M. PETERSON# Mgmt For For GAIL M. STECKLER# Mgmt For For OBIORA "BO" MENKITI* Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE COMPENSATION OF ITS Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934554747 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. FISH, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For 1G. ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For MAZZARELLA 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 4. TO RECOMMEND THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING A POLICY Shr For Against RESTRICTING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934561095 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BERENDT PH.D Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For LAURIE H. GLIMCHER M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt Withheld Against C.J. O'CONNELL Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Agenda Number: 934561881 -------------------------------------------------------------------------------------------------------------------------- Security: 94188P101 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: WSBF ISIN: US94188P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL HANSEN Mgmt For For STEPHEN SCHMIDT Mgmt For For 2. APPROVING AN ADVISORY, NON-BINDING Mgmt Against Against RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. 3. RATIFIYING THE SELECTION OF RSM US LLP AS Mgmt For For WATERSTONE FINANCIAL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934611674 -------------------------------------------------------------------------------------------------------------------------- Security: 942622101 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: WSOB ISIN: US9426221019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt For For DENISE DICKINS Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF THE NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934611662 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON EPSTEIN Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF THE NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934561805 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. AYERS Mgmt For For CHRISTOPHER L. CONWAY Mgmt For For DAVID A. DUNBAR Mgmt For For JES MUNK HANSEN Mgmt For For W. CRAIG KISSEL Mgmt For For JOSEPH T. NOONAN Mgmt For For ROBERT J. PAGANO, JR. Mgmt For For MERILEE RAINES Mgmt For For JOSEPH W. REITMEIER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WCI COMMUNITIES, INC. Agenda Number: 934522625 -------------------------------------------------------------------------------------------------------------------------- Security: 92923C807 Meeting Type: Special Meeting Date: 10-Feb-2017 Ticker: WCIC ISIN: US92923C8073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 22, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG WCI, LENNAR CORPORATION, MARLIN GREEN CORP. AND MARLIN BLUE LLC. 2. TO APPROVE THE ADJOURNMENT OF THE WCI Mgmt For For SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE WCI SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 934495498 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.D. BEWLEY Mgmt Withheld Against D.T. CARTER Mgmt For For M. CLAASSEN Mgmt For For M.L. CRIVELLO Mgmt For For E.P. ETCHART Mgmt For For L.A. LANG Mgmt For For D.E. PITTARD Mgmt For For G.O. RIDGE Mgmt For For G.A. SANDFORT Mgmt For For N.E. SCHMALE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE WD-40 COMPANY 2016 STOCK Mgmt For For INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Agenda Number: 934622843 -------------------------------------------------------------------------------------------------------------------------- Security: G48833100 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: WFT ISIN: IE00BLNN3691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MOHAMED A. AWAD Mgmt No vote 1B. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt No vote 1C. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt No vote 1D. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt No vote 1E. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt No vote 1F. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt No vote 1G. ELECTION OF DIRECTOR: MARK A. MCCOLLUM Mgmt No vote 1H. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt No vote 1I. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, IN AN ADVISORY VOTE, WHETHER Mgmt No vote A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 5. TO APPROVE AN AMENDMENT TO THE WEATHERFORD Mgmt No vote 2010 PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. -------------------------------------------------------------------------------------------------------------------------- WEB.COM GROUP, INC. Agenda Number: 934557678 -------------------------------------------------------------------------------------------------------------------------- Security: 94733A104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: WEB ISIN: US94733A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID L. BROWN Mgmt For For TIMOTHY I. MAUDLIN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY (I.E., EVERY YEAR, EVERY 2 YEARS OR EVERY 3 YEARS) OF THE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WEBMD HEALTH CORP. Agenda Number: 934472212 -------------------------------------------------------------------------------------------------------------------------- Security: 94770V102 Meeting Type: Annual Meeting Date: 29-Sep-2016 Ticker: WBMD ISIN: US94770V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR TO SERVE A Mgmt For For THREE-YEAR TERM: JEROME C. KELLER 1B. ELECTION OF CLASS II DIRECTOR TO SERVE A Mgmt Against Against THREE-YEAR TERM: STANLEY S. TROTMAN, JR. 2. ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE Mgmt Against Against COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- WEBMD HEALTH CORP. Agenda Number: 934608122 -------------------------------------------------------------------------------------------------------------------------- Security: 94770V102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: WBMD ISIN: US94770V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: WILLIAM J. Mgmt For For MARINO 1.2 ELECTION OF CLASS III DIRECTOR: KRISTIINA Mgmt For For VUORI, M.D. 1.3 ELECTION OF CLASS III DIRECTOR: MARTIN J. Mgmt For For WYGOD 2. ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON WEBMD'S EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO WEBMD'S 2005 Mgmt For For LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 934544087 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. ATWELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL S. BECKER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. CRAWFORD Mgmt For For 1D. ELECTION OF DIRECTOR: ELIZABETH E. FLYNN Mgmt For For 1E. ELECTION OF DIRECTOR: LAURENCE C. MORSE Mgmt For For 1F. ELECTION OF DIRECTOR: KAREN R. OSAR Mgmt For For 1G. ELECTION OF DIRECTOR: MARK PETTIE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: LAUREN C. STATES Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (PROPOSAL 2). 3. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO VOTE, ON A NON-BINDING, ADVISORY BASIS, Mgmt 3 Years Against ON THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (PROPOSAL 4). -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934551121 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt For For 1F. ELECTION OF DIRECTOR: CURT S. CULVER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt Against Against 1H. ELECTION OF DIRECTOR: PAUL W. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt Against Against 1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT Mgmt For For 1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE ON COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS 4. ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF Mgmt 3 Years Against "SAY-ON-PAY" ADVISORY VOTES -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 934540192 -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: WMK ISIN: US9488491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN H. WEIS Mgmt Withheld Against HAROLD G. GRABER Mgmt Withheld Against DENNIS G. HATCHELL Mgmt For For EDWARD J. LAUTH III Mgmt For For GERRALD B. SILVERMAN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 3. PROPOSAL TO PROVIDE AN ADVISORY VOTE TO Mgmt For For APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934583635 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD C. BREON Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH A. BURDICK Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For 1D. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). 4. ADVISORY VOTE ON THE SAY ON PAY VOTE Mgmt 3 Years Against FREQUENCY. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934543314 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt Against Against 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt Against Against JR. 1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against 1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For 1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt Against Against 1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt Against Against 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt Against Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr For Against PRACTICES REPORT. 6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For 7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For BUSINESS REPORT. 8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr Against For REPORT. 9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For 10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr Against For RIGHTS POLICY. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 934576630 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY L. WERNER Mgmt For For GERALD H. TIMMERMAN Mgmt Withheld Against DIANE K. DUREN Mgmt For For 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 934546562 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: WSBC ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ABIGAIL M. FEINKNOPF@ Mgmt For For JAY T. MCCAMIC@ Mgmt For For F. ERIC NELSON, JR.@ Mgmt For For TODD F. CLOSSIN@ Mgmt For For DENISE KNOUSE-SNYDER@ Mgmt For For GARY L. LIBS# Mgmt For For KERRY M. STEMLER* Mgmt For For 2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON EXECUTIVE COMPENSATION PAID TO WESBANCO'S NAMED EXECUTIVE OFFICERS. 3. TO CONDUCT AN ADVISORY (NON-BINDING) VOTE Mgmt 3 Years Against ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For RATIFYING THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO APPROVE THE WESBANCO, INC. KEY EXECUTIVE Mgmt For For INCENTIVE BONUS, OPTION AND RESTRICTED STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Agenda Number: 934513676 -------------------------------------------------------------------------------------------------------------------------- Security: 950814103 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: WAIR ISIN: US9508141036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS M. BANCROFT Mgmt For For ADAM J. PALMER Mgmt Withheld Against NORTON A. SCHWARTZ Mgmt For For RANDY J. SNYDER Mgmt For For 2. APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 934594551 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDRA BEACH LIN Mgmt For For JOHN J. ENGEL Mgmt For For MATTHEW J. ESPE Mgmt For For BOBBY J. GRIFFIN Mgmt For For JOHN K. MORGAN Mgmt For For STEVEN A. RAYMUND Mgmt For For JAMES L. SINGLETON Mgmt For For LYNN M. UTTER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE THE RENEWAL AND RESTATEMENT OF THE Mgmt For For WESCO INTERNATIONAL, INC. 1999 LONG-TERM INCENTIVE PLAN 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 934535557 -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: WTBA ISIN: US95123P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK W. BERLIN Mgmt For For JOYCE A. CHAPMAN Mgmt For For STEVEN K. GAER Mgmt For For MICHAEL J. GERDIN Mgmt For For KAYE R. LOZIER Mgmt For For SEAN P. MCMURRAY Mgmt For For DAVID R. MILLIGAN Mgmt For For GEORGE D. MILLIGAN Mgmt For For DAVID D. NELSON Mgmt For For JAMES W. NOYCE Mgmt For For ROBERT G. PULVER Mgmt For For LOU ANN SANDBURG Mgmt For For PHILIP JASON WORTH Mgmt For For 2. TO APPROVE ON A NONBINDING BASIS, THE 2016 Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE WEST BANCORPORATION, INC. Mgmt Against Against 2017 EQUITY INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 934562338 -------------------------------------------------------------------------------------------------------------------------- Security: 952355204 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: WSTC ISIN: US9523552043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS B. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY J. DINOVI Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE E. OFFEREINS Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WEST MARINE, INC. Agenda Number: 934596048 -------------------------------------------------------------------------------------------------------------------------- Security: 954235107 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: WMAR ISIN: US9542351070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1.2 ELECTION OF DIRECTOR: MATTHEW L. HYDE Mgmt For For 1.3 ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES F. NORDSTROM, Mgmt For For JR. 1.5 ELECTION OF DIRECTOR: ROBERT D. OLSEN Mgmt For For 1.6 ELECTION OF DIRECTOR: RANDOLPH K. REPASS Mgmt For For 1.7 ELECTION OF DIRECTOR: ALICE M. RICHTER Mgmt For For 1.8 ELECTION OF DIRECTOR: CHRISTIANA SHI Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE WEST MARINE, INC. AMENDED Mgmt For For AND RESTATED OMNIBUS EQUITY INCENTIVE PLAN. 6. TO APPROVE THE WEST MARINE, INC. AMENDED Mgmt For For AND RESTATED ASSOCIATES STOCK BUYING PLAN. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934547540 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. BUTHMAN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM F. FEEHERY Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC M. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HOFMANN Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA A. JOHNSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: MYLA P. LAI-GOLDMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS A. MICHELS Mgmt For For 1H. ELECTION OF DIRECTOR: PAOLO PUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK J. ZENNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTE. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 YEAR. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 934541803 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: E. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: L. BARTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: E.J. BOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: A. LATNO, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: P. LYNCH Mgmt For For 1F. ELECTION OF DIRECTOR: C. MACMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: D. PAYNE Mgmt For For 1I. ELECTION OF DIRECTOR: E. SYLVESTER Mgmt For For 2. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RE-APPROVE THE PERFORMANCE CRITERIA FOR Mgmt For For INCENTIVE COMPENSATION. 4. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF INDEPENDENT AUDITOR. Mgmt For For 6. REQUIRE INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934475117 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Special Meeting Date: 26-Sep-2016 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED MAY 29, 2016 BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND MERGER SUB (AS DEFINED IN THE AGREEMENT AND PLAN OF MERGER). 02 TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt Against Against MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. 03 TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For SPECIAL MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934601661 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE BEACH Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. BOYD Mgmt For For 1C. ELECTION OF DIRECTOR: HOWARD N. GOULD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN J. HILTON Mgmt For For 1E. ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT P. LATTA Mgmt For For 1G. ELECTION OF DIRECTOR: CARY MACK Mgmt For For 1H. ELECTION OF DIRECTOR: TODD MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL PATRIARCA Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT GARY SARVER Mgmt For For 1L. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For 1M. ELECTION OF DIRECTOR: SUNG WON SOHN, PH.D. Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH A. VECCHIONE Mgmt For For 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934481386 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 04-Nov-2016 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1I. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- WESTERN NEW ENGLAND BANCORP INC Agenda Number: 934566970 -------------------------------------------------------------------------------------------------------------------------- Security: 958892101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WNEB ISIN: US9588921018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For EXPIRING IN 2020: LAURA BENOIT 1B. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For EXPIRING IN 2020: DONNA J. DAMON 1C. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For EXPIRING IN 2020: LISA G. MCMAHON 1D. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For EXPIRING IN 2020: STEVEN G. RICHTER 1E. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For EXPIRING IN 2020: WILLIAM J. WAGNER 1F. ELECTION OF DIRECTOR FOR A TWO-YEAR TERM Mgmt For For EXPIRING IN 2019: GARY G. FITZGERALD 1G. ELECTION OF DIRECTOR FOR A TWO-YEAR TERM Mgmt For For EXPIRING IN 2019: PAUL C. PICKNELLY 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING IN 2018: WILLIAM D. MASSE 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING IN 2018: GREGG F. ORLEN 2. CONSIDERATION AND APPROVAL OF A NON-BINDING Mgmt For For ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. CONSIDERATION AND APPROVAL OF A NON-BINDING Mgmt 3 Years Against PROPOSAL ON THE FREQUENCY OF THE ADVISORY VOTE CONCERNING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF WOLF & Mgmt For For COMPANY, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WESTERN REFINING, INC. Agenda Number: 934532222 -------------------------------------------------------------------------------------------------------------------------- Security: 959319104 Meeting Type: Special Meeting Date: 24-Mar-2017 Ticker: WNR ISIN: US9593191045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 16, 2016, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, AMONG WESTERN REFINING, TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE MERGER SUB 2, LLC 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO WESTERN REFINING'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT 4. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF TESORO CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934568405 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOROTHY C. JENKINS Mgmt Withheld Against MAX L. LUKENS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years For FREQUENCY OF EXECUTIVE COMPENSATION VOTES 4. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS TO 15 DIRECTORS 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 6. TO AMEND AND RESTATE THE 2013 OMNIBUS Mgmt For For INCENTIVE PLAN TO ADD AN ANNUAL LIMIT ON COMPENSATION TO NON-EMPLOYEE DIRECTORS AND TO RE-APPROVE THE PERFORMANCE GOALS UNDER SUCH PLAN. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934512915 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For 1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For 1K. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP. -------------------------------------------------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 934558644 -------------------------------------------------------------------------------------------------------------------------- Security: 961765104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: WHG ISIN: US9617651040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN O. CASEY Mgmt For For RICHARD M. FRANK Mgmt For For SUSAN M. BYRNE Mgmt For For ELLEN H. MASTERSON Mgmt For For ROBERT D. MCTEER Mgmt For For GEOFFREY R. NORMAN Mgmt For For MARTIN J. WEILAND Mgmt For For RAYMOND E. WOOLDRIDGE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WESTWOOD'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For WESTWOOD HOLDINGS GROUP, INC. STOCK INCENTIVE PLAN. 4. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 5. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED AND AMENDED AND RESTATED BYLAWS TO ELIMINATE THE PROVISIONS PROHIBITING REMOVAL OF DIRECTORS WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 934605378 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: Mgmt For For MICHAEL E. DUBYAK 1B. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: Mgmt For For ROWLAND T. MORIARTY 2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 934561627 -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WEYS ISIN: US9621491003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS W. FLORSHEIM, JR Mgmt For For ROBERT FEITLER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BAKER Mgmt For For TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. APPROVAL OF THE WEYCO GROUP, INC. 2017 Mgmt Against Against INCENTIVE PLAN. 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 934515707 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 01-Feb-2017 Ticker: WGL ISIN: US92924F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For JAMES W. DYKE, JR. Mgmt For For NANCY C. FLOYD Mgmt For For LINDA R. GOODEN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For TERRY D. MCCALLISTER Mgmt For For DALE S. ROSENTHAL Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES TO APPROVE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 934583089 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Special Meeting Date: 10-May-2017 Ticker: WGL ISIN: US92924F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED JANUARY 25, 2017, BY AND AMONG ALTAGAS LTD., WRANGLER INC. AND WGL HOLDINGS, INC., AND THE PLAN OF MERGER SET FORTH THEREIN. 2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt For For PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT AND THE PLAN OF MERGER SET FORTH THEREIN. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934533604 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For 1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1D. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1E. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1F. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1J. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1L. ELECTION OF DIRECTOR: LARRY O. SPENCER Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934621675 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR TO A TERM Mgmt For For ENDING IN 2020: YVES BROUILLETTE 1B. ELECTION OF CLASS II DIRECTOR TO A TERM Mgmt For For ENDING IN 2020: G. MANNING ROUNTREE 2A. ELECTION OF DIRECTOR OF HG RE LTD: KEVIN Mgmt For For PEARSON 2B. ELECTION OF DIRECTOR OF HG RE LTD: JENNIFER Mgmt For For PITTS 2C. ELECTION OF DIRECTOR OF HG RE LTD: Mgmt For For CHRISTINE REPASY 2D. ELECTION OF DIRECTOR OF HG RE LTD: JOHN Mgmt For For SINKUS 3A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: REID CAMPBELL 3B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: KEVIN PEARSON 3C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: JENNIFER PITTS 3D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: G. MANNING ROUNTREE 4A. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: CHRISTOPHER GARROD 4B. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: SARAH KOLAR 4C. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: KEVIN PEARSON 4D. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: JOHN TREACY 5A. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For CAPITAL LIMITED: SARAH KOLAR 5B. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For CAPITAL LIMITED: JONAH PFEFFER 5C. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For CAPITAL LIMITED: DAVINIA SMITH 6A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: SARAH KOLAR 6B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: PAUL MCDONOUGH 6C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: KEVIN PEARSON 6D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: JOHN TREACY 7. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 8. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 9. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 934547300 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: WLL ISIN: US9663871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP E. DOTY Mgmt For For CARIN S. KNICKEL Mgmt For For 2. APPROVAL, BY ADVISORY VOTE, ON COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY ADVISORY VOTE, ON Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934518501 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 17-Feb-2017 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. JOHN ELSTROTT Mgmt For For 1B. ELECTION OF DIRECTOR: MARY ELLEN COE Mgmt For For 1C. ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHANIE KUGELMAN Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN MACKEY Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER ROBB Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN SEIFFER Mgmt For For 1H. ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL Mgmt For For 1I. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For 1J. ELECTION OF DIRECTOR: DR. RALPH SORENSON Mgmt For For 1K. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM (KIP) Mgmt For For TINDELL, III 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2017. 5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr Against For ADOPT REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. 6. PROPOSAL ASKING THE COMPANY TO ISSUE A Shr Against For REPORT REGARDING OUR FOOD WASTE EFFORTS. -------------------------------------------------------------------------------------------------------------------------- WILLDAN GROUP, INC. Agenda Number: 934601065 -------------------------------------------------------------------------------------------------------------------------- Security: 96924N100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: WLDN ISIN: US96924N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS D. BRISBIN Mgmt Withheld Against STEVEN A. COHEN Mgmt Withheld Against RAYMOND W. HOLDSWORTH Mgmt For For DOUGLAS J. MCEACHERN Mgmt For For DENNIS V. MCGINN Mgmt For For CURTIS S. PROBST Mgmt For For KEITH W. RENKEN Mgmt For For MOHAMMAD SHAHIDEHPOUR Mgmt For For WIN WESTFALL Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 29, 2017. 3. APPROVAL OF THE NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING WILLDAN GROUP, INC.'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDMENT TO WILLDAN GROUP, Mgmt For For INC.'S 2008 PERFORMANCE INCENTIVE PLAN. 5. APPROVAL OF THE AMENDMENT TO WILLDAN GROUP, Mgmt For For INC.'S EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- WILLIAM LYON HOMES Agenda Number: 934580235 -------------------------------------------------------------------------------------------------------------------------- Security: 552074700 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: WLH ISIN: US5520747008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS K. AMMERMAN Mgmt For For MICHAEL BARR Mgmt For For THOMAS F. HARRISON Mgmt For For GARY H. HUNT Mgmt For For WILLIAM H. LYON Mgmt For For MATTHEW R. NIEMANN Mgmt For For LYNN CARLSON SCHELL Mgmt For For MATTHEW R. ZAIST Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY MATERIALS. 3. APPROVAL OF THE WILLIAM LYON HOMES AMENDED Mgmt For For AND RESTATED 2012 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934593523 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For 1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For 1.5 ELECTION OF DIRECTOR: GRACE PUMA Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI Mgmt For For 1.7 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For 1.8 ELECTION OF DIRECTOR: JERRY D. STRITZKE Mgmt For For 1.9 ELECTION OF DIRECTOR: FRITS D. VAN Mgmt For For PAASSCHEN 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934607699 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: WLTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt No vote 1B. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt No vote 1C. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt No vote 1D. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt No vote 1E. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt No vote 1F. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt No vote 1G. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt No vote 1H. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt No vote 1I. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt No vote 1J. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt No vote 1K. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt No vote 2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt No vote APPOINTMENT OF (I) DELOITTE & TOUCHE LLP TO AUDIT OUR FINANCIAL STATEMENTS AND (II) DELOITTE LLP TO AUDIT OUR IRISH STATUTORY ACCOUNTS, AND AUTHORIZE IN A BINDING VOTE THE BOARD, ACTING THROUGH THE AUDIT & RISK COMMITTEE, TO FIX THE INDEPENDENT AUDITORS' REMUNERATION. 3. APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt No vote IMPLEMENT PROXY ACCESS. 6A. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt No vote PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION WHEN THE NUMBER OF DIRECTOR NOMINEES EXCEEDS THE NUMBER OF DIRECTORS TO BE ELECTED. 6B. AMEND THE ARTICLES OF ASSOCIATION TO GRANT Mgmt No vote THE BOARD THE SOLE AUTHORITY TO DETERMINE ITS SIZE. 7A. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt No vote ENHANCE THE ADVANCE NOTICE PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN CONNECTION WITH THE COMPANIES ACT 2014. 7B. AMEND THE MEMORANDUM OF ASSOCIATION TO MAKE Mgmt No vote CERTAIN ADMINISTRATIVE AMENDMENTS, INCLUDING IN CONNECTION WITH THE COMPANIES ACT 2014. 8. RENEW THE BOARD'S EXISTING AUTHORITY TO Mgmt No vote ISSUE SHARES UNDER IRISH LAW. 9. RENEW THE BOARD'S EXISTING AUTHORITY TO OPT Mgmt No vote OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM HOLDINGS INC. Agenda Number: 934525924 -------------------------------------------------------------------------------------------------------------------------- Security: 97382A200 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: WIN ISIN: US97382A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For SHARES OF WINDSTREAM COMMON STOCK PURSUANT TO THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2016, BY AND AMONG EARTHLINK HOLDINGS CORP., A DELAWARE CORPORATION, WINDSTREAM HOLDINGS, INC., A DELAWARE CORPORATION, EUROPA ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt For For AMENDMENT TO WINDSTREAM HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING TO 375,000,000 THE NUMBER OF AUTHORIZED SHARES OF WINDSTREAM'S COMMON STOCK (THE WINDSTREAM CHARTER AMENDMENT PROPOSAL). 3. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For OF WINDSTREAM HOLDINGS INC.'S STOCKHOLDERS TO SOLICIT ADDITIONAL PROXIES IF WINDSTREAM HAS NOT RECEIVED PROXIES REPRESENTING A SUFFICIENT NUMBER OF SHARES OF WINDSTREAM COMMON STOCK TO APPROVE THE WINDSTREAM STOCK ISSUANCE PROPOSAL AND THE WINDSTREAM CHARTER AMENDMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM HOLDINGS INC. Agenda Number: 934585312 -------------------------------------------------------------------------------------------------------------------------- Security: 97382A200 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: WIN ISIN: US97382A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For 1C. ELECTION OF DIRECTOR: JEANNIE DIEFENDERFER Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt Against Against 1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY LAQUE Mgmt For For 1G. ELECTION OF DIRECTOR: JULIE A. SHIMER Mgmt For For 1H. ELECTION OF DIRECTOR: MARC F. STOLL Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL G. STOLTZ Mgmt For For 1J. ELECTION OF DIRECTOR: TONY THOMAS Mgmt For For 1K. ELECTION OF DIRECTOR: WALTER L. TUREK Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For 2. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 3. TO SELECT IN AN ADVISORY (NON-BINDING) VOTE Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. 4. TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ENABLE STOCKHOLDERS TO CALL SPECIAL MEETINGS UNDER CERTAIN CIRCUMSTANCES. 5. TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY VOTING PROVISIONS. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 934545988 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: WING ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LYNN CRUMP-CAINE Mgmt For For WESLEY S. MCDONALD Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 934561689 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: WINA ISIN: US9742501029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SET THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For 2. DIRECTOR JOHN L. MORGAN Mgmt For For LAWRENCE A. BARBETTA Mgmt For For JENELE C. GRASSLE Mgmt For For BRETT D. HEFFES Mgmt For For KIRK A. MACKENZIE Mgmt For For PAUL C. REYELTS Mgmt For For MARK L. WILSON Mgmt For For STEVEN C. ZOLA Mgmt For For 3. AMEND THE 2010 STOCK OPTION PLAN TO Mgmt For For INCREASE THE SHARES AVAILABLE BY 200,000 SHARES, FROM 500,000 TO 700,000. 4. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 934491274 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. HAPPE* Mgmt For For ROBERT M. CHIUSANO# Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION, (THE "SAY ON PAY" VOTE). 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 934583964 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER D. CRIST Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE K. CROWTHER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DOYLE Mgmt For For 1D. ELECTION OF DIRECTOR: ZED S. FRANCIS III Mgmt For For 1E. ELECTION OF DIRECTOR: MARLA F. GLABE Mgmt For For 1F. ELECTION OF DIRECTOR: H. PATRICK HACKETT, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: SCOTT K. HEITMANN Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY Mgmt For For 1I. ELECTION OF DIRECTOR: INGRID S. STAFFORD Mgmt For For 1J. ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY Mgmt For For 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD J. WEHMER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Agenda Number: 934616814 -------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: WETF ISIN: US97717P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK SALERNO Mgmt For For R. JARRETT LILIEN Mgmt For For JONATHAN STEINBERG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WMIH CORP. Agenda Number: 934593092 -------------------------------------------------------------------------------------------------------------------------- Security: 92936P100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: WMIH ISIN: US92936P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM C. GALLAGHER Mgmt For For DIANE B. GLOSSMAN Mgmt For For C.J. HARRINGTON Mgmt For For TAGAR C. OLSON Mgmt For For MICHAEL J. RENOFF Mgmt For For STEVEN D. SCHEIWE Mgmt For For MICHAEL L. WILLINGHAM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BPM LLP, AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 934566386 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM K. GERBER Mgmt For For 1B. ELECTION OF DIRECTOR: BLAKE W. KRUEGER Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS T. LONG Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA Mgmt For For 2. AN ADVISORY RESOLUTION APPROVING Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL BONUS PLAN). -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 934514402 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 25-Jan-2017 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARY L. PETROVICH Mgmt Against Against 1.2 ELECTION OF DIRECTOR: PAUL DONOVAN Mgmt For For 1.3 ELECTION OF DIRECTOR: JONATHAN W. THAYER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt 1 Year For REGARDING THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL FOR THE APPROVAL OF THE WOODWARD, Mgmt For For INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934607322 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTA DAVIES Mgmt For For MICHAEL A. STANKEY Mgmt For For GEORGE J. STILL, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WORKDAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 934591668 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JORGE L. BENITEZ Mgmt For For RICHARD A. KASSAR Mgmt For For JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For PAUL H. STEBBINS Mgmt For For 2. APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. 3. RECOMMENDATION ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 934536751 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINCENT K. MCMAHON Mgmt For For STEPHANIE M. LEVESQUE Mgmt For For PAUL LEVESQUE Mgmt For For STUART U. GOLDFARB Mgmt For For PATRICIA A. GOTTESMAN Mgmt For For LAUREEN ONG Mgmt For For ROBYN W. PETERSON Mgmt For For FRANK A. RIDDICK, III Mgmt For For JEFFREY R. SPEED Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 934470307 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 29-Sep-2016 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KERRII B. ANDERSON Mgmt For For JOHN P. MCCONNELL Mgmt For For MARY SCHIAVO Mgmt For For 2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE SECOND AMENDMENT TO THE Mgmt Against Against WORTHINGTON INDUSTRIES, INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934566918 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN A. CARRIG Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: KELT KINDICK Mgmt For For 1E. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY E. LENTZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For 1I. ELECTION OF DIRECTOR: KIMBERLY S. LUBEL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD E. MUNCRIEF Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID F. WORK Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 934566689 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: WSFS ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCIS B. BRAKE, JR. Mgmt For For MARK A. TURNER Mgmt For For PATRICK J. WARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. ADVISORY (NON-BINDING) VOTE RECOMMENDING Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVES, EVERY -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934554874 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MYRA J. BIBLOWIT Mgmt For For LOUISE F. BRADY Mgmt For For JAMES E. BUCKMAN Mgmt For For GEORGE HERRERA Mgmt For For STEPHEN P. HOLMES Mgmt For For BRIAN M. MULRONEY Mgmt For For PAULINE D.E. RICHARDS Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION 3. TO VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For POLITICAL CONTRIBUTIONS DISCLOSURE IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934538731 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MILLER Mgmt For For CLARK T. RANDT, JR. Mgmt For For D. BOONE WAYSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934566475 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1F. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL YOHANNES Mgmt For For 2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION 4. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- XCERRA CORPORATION Agenda Number: 934495119 -------------------------------------------------------------------------------------------------------------------------- Security: 98400J108 Meeting Type: Annual Meeting Date: 07-Dec-2016 Ticker: XCRA ISIN: US98400J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: MARK S. AIN Mgmt For For 1.2 ELECTION OF CLASS III DIRECTOR: JORGE L. Mgmt For For TITINGER 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT, INCLUDING THE DISCLOSURES UNDER THE HEADING "COMPENSATION DISCUSSION AND ANALYSIS," THE COMPENSATION TABLES, AND ANY RELATED MATERIALS INCLUDED IN THE PROXY STATEMENT. 3. TO APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For XCERRA EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- XENCOR INC Agenda Number: 934617385 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: XNCR ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. BASSIL I. DAHIYAT Mgmt For For DR. KEVIN C. GORMAN Mgmt For For DR. A. BRUCE MONTGOMERY Mgmt For For KURT GUSTAFSON Mgmt For For YUJIRO S. HATA Mgmt For For 2. PROPOSAL TO RATIFY RSM US LLP AS THE Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- XENITH BANKSHARES Agenda Number: 934494408 -------------------------------------------------------------------------------------------------------------------------- Security: 984102103 Meeting Type: Annual Meeting Date: 21-Nov-2016 Ticker: XBKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES F. BURR Mgmt For For PATRICK E. CORBIN Mgmt For For HENRY P. CUSTIS, JR. Mgmt Withheld Against PALMER P. GARSON Mgmt For For ROBERT B. GOLDSTEIN Mgmt For For EDWARD GREBOW Mgmt For For T. GAYLON LAYFIELD, III Mgmt For For ROBERT J. MERRICK Mgmt For For WILLIAM A. PAULETTE Mgmt For For JOHN S. POELKER Mgmt For For SCOTT A. REED Mgmt For For THOMAS G. SNEAD, JR. Mgmt For For W. LEWIS WITT Mgmt For For 2. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt Against Against RESTATED ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-10 WITHIN 12 MONTHS OF THE DATE OF THE ANNUAL MEETING IF THIS AMENDMENT IS APPROVED BY SHAREHOLDERS 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Agenda Number: 934618919 -------------------------------------------------------------------------------------------------------------------------- Security: 98416J118 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: XRM ISIN: US98416J1189 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER A. BAILEY Mgmt For For AMBASSADOR A.H. FOLEY Mgmt For For JAY J. GURANDIANO Mgmt For For JOHN F. MCGOVERN Mgmt For For MITCHELL I. QUAIN Mgmt For For MARK STATON Mgmt For For ALEXANDER TOELDTE Mgmt For For JAMES F. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 934574129 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: XRX ISIN: US9841211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY JACOBSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For 1G. ELECTION OF DIRECTOR: CHERYL GORDON Mgmt For For KRONGARD 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1K. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVE A REVERSE STOCK SPLIT AND Mgmt For For CORRESPONDING PROPORTIONATE REDUCTION IN OUR AUTHORIZED STOCK. 6. SHAREHOLDER PROPOSAL REGARDING HOLY LAND Shr Against For PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- XL GROUP LTD Agenda Number: 934576933 -------------------------------------------------------------------------------------------------------------------------- Security: G98294104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: XL ISIN: BMG982941046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1B. ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For 1C. ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For 1H. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 1J. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For 2. TO PROVIDE AN ADVISORY VOTE APPROVING THE Mgmt Against Against COMPENSATION OF XL GROUP LTD'S NAMED EXECUTIVE OFFICERS. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP TO Mgmt For For ACT AS THE INDEPENDENT AUDITOR OF XL GROUP LTD FOR THE YEAR ENDING DECEMBER 31, 2017, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF PRICEWATERHOUSECOOPERS LLP. -------------------------------------------------------------------------------------------------------------------------- XO GROUP INC. Agenda Number: 934582671 -------------------------------------------------------------------------------------------------------------------------- Security: 983772104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: XOXO ISIN: US9837721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID LIU Mgmt For For ELIZABETH SCHIMEL Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S 2009 STOCK INCENTIVE PLAN, AS AMENDED (RENAMED THE 2017 STOCK INCENTIVE PLAN), AMONG OTHER THINGS, TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- XPERI CORPORATION Agenda Number: 934544861 -------------------------------------------------------------------------------------------------------------------------- Security: 98421B100 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: XPER ISIN: US98421B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE A. RIEDEL Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN CHENAULT Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS LACEY Mgmt For For 1F. ELECTION OF DIRECTOR: TUDOR BROWN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID C. HABIGER Mgmt For For 2. TO APPROVE THE XPERI 2017 PERFORMANCE BONUS Mgmt For For PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES. 3. TO APPROVE AN AMENDED AND RESTATED Mgmt For For INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 934509122 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Special Meeting Date: 20-Dec-2016 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE THE XPO LOGISTICS, INC. 2016 OMNIBUS INCENTIVE COMPENSATION PLAN. 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 934601801 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRADLEY S. JACOBS Mgmt For For 1.2 ELECTION OF DIRECTOR: GENA L. ASHE Mgmt For For 1.3 ELECTION OF DIRECTOR: LOUIS DEJOY Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL G. JESSELSON Mgmt For For 1.5 ELECTION OF DIRECTOR: ADRIAN P. KINGSHOTT Mgmt For For 1.6 ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1.7 ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934563203 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: STEN E. JAKOBSSON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1E. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. MANAGEMENT PROPOSAL : APPROVAL OF AN Mgmt For For AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- YADKIN FINANCIAL CORPORATION Agenda Number: 934493557 -------------------------------------------------------------------------------------------------------------------------- Security: 984305102 Meeting Type: Special Meeting Date: 09-Dec-2016 Ticker: YDKN ISIN: US9843051023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For MERGER AGREEMENT AND THE MERGER OF YADKIN WITH AND INTO F.N.B. 2. PROPOSAL TO APPROVE, IN AN ADVISORY Mgmt For For (NON-BINDING) VOTE, OF THE MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION PROPOSAL. 3. PROPOSAL TO ADJOURN THE YADKIN FINANCIAL Mgmt For For CORPORATION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO APPROVE ADOPTION OF THE MERGER AGREEMENT AND THE MERGER. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 934616484 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Special Meeting Date: 08-Jun-2017 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. (A) AUTHORIZATION OF THE SALE TO VERIZON Mgmt For For COMMUNICATIONS INC. ("VERIZON"), PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH IN THE STOCK PURCHASE AGREEMENT, DATED AS OF JULY 23, 2016, AS AMENDED AS OF FEBRUARY 20, 2017, BETWEEN YAHOO AND VERIZON, OF ALL OF THE OUTSTANDING SHARES OF YAHOO HOLDINGS, INC. ("YAHOO HOLDINGS"), A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF YAHOO, AND PRIOR TO THE SALE OF YAHOO HOLDINGS, THE SALE (THE "FOREIGN SALE TRANSACTION") BY YAHOO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE SALE TRANSACTION. 3. AUTHORIZATION FOR THE BOARD TO POSTPONE OR Mgmt For For ADJOURN THE SPECIAL MEETING (I) FOR UP TO 10 BUSINESS DAYS TO SOLICIT ADDITIONAL PROXIES FOR THE PURPOSE OF OBTAINING STOCKHOLDER APPROVAL, IF THE BOARD DETERMINES IN GOOD FAITH SUCH POSTPONEMENT OR ADJOURNMENT IS NECESSARY OR ADVISABLE TO OBTAIN STOCKHOLDER APPROVAL, OR (II) TO ALLOW REASONABLE ADDITIONAL TIME FOR THE FILING AND/OR MAILING OF ANY SUPPLEMENTAL OR AMENDED DISCLOSURE WHICH THE BOARD HAS DETERMINED, AFTER CONSULTATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- YELP INC Agenda Number: 934613616 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DIANE M. IRVINE Mgmt For For MARIAM NAFICY Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS YELP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF YELP'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- YRC WORLDWIDE INC. Agenda Number: 934545267 -------------------------------------------------------------------------------------------------------------------------- Security: 984249607 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: YRCW ISIN: US9842496070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND J. BROMARK Mgmt For For MATTHEW A. DOHENY Mgmt For For ROBERT L. FRIEDMAN Mgmt For For JAMES E. HOFFMAN Mgmt For For MICHAEL J. KNEELAND Mgmt For For JAMES L. WELCH Mgmt For For JAMES F. WINESTOCK Mgmt For For PATRICIA M. NAZEMETZ Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. A NON-BINDING ADVISORY VOTE TO RECOMMEND Mgmt 3 Years Against THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934574357 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1E. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1F. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For GRADDICK-WEIR 1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: P. JUSTIN SKALA Mgmt For For 1I. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For A POLICY TO REDUCE DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- ZAGG INC Agenda Number: 934620293 -------------------------------------------------------------------------------------------------------------------------- Security: 98884U108 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: ZAGG ISIN: US98884U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. HALES Mgmt For For 1B. ELECTION OF DIRECTOR: CHERYL A. LARABEE Mgmt For For 1C. ELECTION OF DIRECTOR: E. TODD HEINER Mgmt For For 1D. ELECTION OF DIRECTOR: DANIEL R. MAURER Mgmt For For 1E. ELECTION OF DIRECTOR: P. SCOTT STUBBS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. 3. TO PROVIDE AN ADVISORY APPROVAL OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED 2013 Mgmt Against Against EQUITY INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934605431 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDERS GUSTAFSSON Mgmt For For ANDREW K. LUDWICK Mgmt For For JANICE M. ROBERTS Mgmt Withheld Against 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE, VOTE ON FREQUENCY OF Mgmt 3 Years Against HOLDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED OFFICERS. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ZEDGE INC Agenda Number: 934512888 -------------------------------------------------------------------------------------------------------------------------- Security: 98923T104 Meeting Type: Annual Meeting Date: 18-Jan-2017 Ticker: ZDGE ISIN: US98923T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARIE THERESE CARNEY Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK GHERMEZIAN Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN GREENBERG Mgmt For For 1.4 ELECTION OF DIRECTOR: HOWARD JONAS Mgmt Against Against 1.5 ELECTION OF DIRECTOR: MICHAEL JONAS Mgmt Against Against 2. TO APPROVE AN AMENDMENT TO THE ZEDGE, INC. Mgmt Against Against 2016 STOCK OPTION AND INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS (A) INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY 500,000, (B) MODIFY THE NON-EMPLOYEE DIRECTORS' ANNUAL AUTOMATIC GRANT TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE THE ACCELERATION OF THE VESTING Mgmt Against Against DATE OF RESTRICTED STOCK THAT WILL BE AUTOMATICALLY AWARDED TO THE COMPANY'S NON-EMPLOYEE DIRECTORS ON JANUARY 5, 2017 FROM JANUARY 5, 2019 TO JANUARY 18, 2017. 4. TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 5. TO CONDUCT AN ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 934606077 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: ZG ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR APRIL UNDERWOOD Mgmt For For JAY C. HOAG Mgmt For For GREGORY B. MAFFEI Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934556676 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For 1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 1K. ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against PAY VOTES -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934597595 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY L. CRITTENDEN Mgmt For For 1C. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For 1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For 1E. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For 1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA A. YASTINE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR. 3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO FISCAL YEAR ENDED DECEMBER 31, 2016. 4. THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr Against For DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934559634 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY NORDEN Mgmt For For 1B. ELECTION OF DIRECTOR: LOUISE M. PARENT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY). 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ZOGENIX, INC. Agenda Number: 934581578 -------------------------------------------------------------------------------------------------------------------------- Security: 98978L204 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: ZGNX ISIN: US98978L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOUIS C. BOCK Mgmt For For CAM L. GARNER Mgmt For For MARK WIGGINS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 4. APPROVAL, ON AN ADVISORY BASIS, WHETHER THE Mgmt 3 Years Against STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS REQUIRED BY SECTION 14(A) (2) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED, OR THE EXCHANGE ACT, SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 934587443 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D.CAMPION Mgmt For For 1B. ELECTION OF DIRECTOR: SARAH G. MCCOY Mgmt For For 1C. ELECTION OF DIRECTOR: ERNEST R. JOHNSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF THE SELECTION OF MOSS ADAMS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018(FISCAL 2017). -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 934549847 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: ZNGA ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK PINCUS Mgmt For For FRANK GIBEAU Mgmt For For DR. REGINA E. DUGAN Mgmt For For WILLIAM "BING" GORDON Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt Withheld Against ELLEN F. SIMINOFF Mgmt For For CAROL G. MILLS Mgmt For For JANICE M. ROBERTS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF ZYNGA'S NAMED EXECUTIVE OFFICERS. 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF ZYNGA'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ZYNGA FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. AZL DFA U.S. Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 934494458 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: FLWS ISIN: US68243Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2A. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For ONE-YEAR TERM: GERALYN R. BREIG (IF PROPOSAL 1 IS APPROVED) 2B. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For ONE-YEAR TERM: CELIA BROWN (IF PROPOSAL 1 IS APPROVED) 2C. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt Abstain Against ONE-YEAR TERM: JAMES CANNAVINO (IF PROPOSAL 1 IS APPROVED) 2D. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For ONE-YEAR TERM: EUGENE DEMARK (IF PROPOSAL 1 IS APPROVED) 2E. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt Abstain Against ONE-YEAR TERM: LEONARD J. ELMORE (IF PROPOSAL 1 IS APPROVED) 2F. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For ONE-YEAR TERM: SEAN HEGARTY (IF PROPOSAL 1 IS APPROVED) 2G. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For ONE-YEAR TERM: CHRISTOPHER G. MCCANN (IF PROPOSAL 1 IS APPROVED) 2H. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For ONE-YEAR TERM: JAMES F. MCCANN (IF PROPOSAL 1 IS APPROVED) 2I. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt Abstain Against ONE-YEAR TERM: LARRY ZARIN (IF PROPOSAL 1 IS APPROVED) 3A. ELECTION OF CLASS II DIRECTOR TO HOLD Mgmt For For OFFICE FOR A THREE-YEAR TERM: EUGENE DEMARK (IF PROPOSAL 1 IS NOT APPROVED) 3B. ELECTION OF CLASS II DIRECTOR TO HOLD Mgmt For For OFFICE FOR A THREE-YEAR TERM: LEONARD J. ELMORE (IF PROPOSAL 1 IS NOT APPROVED) 3C. ELECTION OF CLASS II DIRECTOR TO HOLD Mgmt For For OFFICE FOR A THREE-YEAR TERM: SEAN HEGARTY (IF PROPOSAL 1 IS NOT APPROVED) 4. RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2017 AS DESCRIBED IN THE PROXY STATEMENT. 5. TO RE-APPROVE THE 2003 LONG TERM INCENTIVE Mgmt Against Against AND SHARE PLAN, AS AMENDED AND RESTATED OCTOBER 22, 2009. 6. TO APPROVE THE SECTION 16 EXECUTIVE Mgmt For For OFFICERS BONUS PLAN, AS AMENDED AND RESTATED SEPTEMBER 14, 2016. -------------------------------------------------------------------------------------------------------------------------- 1ST CONSTITUTION BANCORP Agenda Number: 934607651 -------------------------------------------------------------------------------------------------------------------------- Security: 31986N102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: FCCY ISIN: US31986N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. LYNNE CANNON Mgmt For For CARMEN M. PENTA Mgmt For For WILLIAM J. BARRETT Mgmt For For JAMES G. AARON Mgmt Withheld Against ANTONIO L. CRUZ Mgmt For For EDWIN J. PISANI Mgmt For For ROBERT F. MANGANO Mgmt For For ROY D. TARTAGLIA Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY (NON-BINDING) BASIS. 3. THE RATIFICATION OF THE SELECTION OF BDO Mgmt For For USA LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 934542716 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SRCE ISIN: US3369011032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINOD M. KHILNANI Mgmt For For REX MARTIN Mgmt For For C.J. MURPHY III Mgmt For For TIMOTHY K. OZARK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY APPROVAL OF FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF BKD LLP Mgmt For For AS 1ST SOURCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 934574092 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM E. CURRAN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS W. ERICKSON Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES W. HULL Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM D. HUMES Mgmt For For 1E. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Mgmt For For 1F. ELECTION OF DIRECTOR: JIM D. KEVER Mgmt For For 1G. ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM, Mgmt For For II 1H. ELECTION OF DIRECTOR: CHARLES G. MCCLURE, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: KEVIN S. MOORE Mgmt For For 1J. ELECTION OF DIRECTOR: JEFFREY WADSWORTH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2015 INCENTIVE PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,140,011 SHARES; AND TO RE-APPROVE INDIVIDUAL AWARD LIMITS AND PERFORMANCE MEASURES UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- A. H. BELO CORPORATION Agenda Number: 934554800 -------------------------------------------------------------------------------------------------------------------------- Security: 001282102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: AHC ISIN: US0012821023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. BECKERT Mgmt Withheld Against ROBERT W. DECHERD Mgmt Withheld Against TYREE B. MILLER Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF THE A. H. BELO 2017 INCENTIVE Mgmt Against Against COMPENSATION PLAN. 4. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY). 5. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For SAY-ON-PAY VOTES (SAY-ON-FREQUENCY). -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 934493468 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: SHLM ISIN: US8081941044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EUGENE R. ALLSPACH Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY T. BARMORE Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID G. BIRNEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH M. GINGO Mgmt For For 1E. ELECTION OF DIRECTOR: LEE D. MEYER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt For For 1G. ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: KATHLEEN M. OSWALD Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- AAC HOLDINGS INC Agenda Number: 934590969 -------------------------------------------------------------------------------------------------------------------------- Security: 000307108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: AAC ISIN: US0003071083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY D. BOSTELMAN Mgmt For For LUCIUS E. BURCH, III Mgmt For For MICHAEL T. CARTWRIGHT Mgmt For For DARRELL S. FREEMAN, SR. Mgmt For For DAVID C. KLOEPPEL Mgmt For For JERROD N. MENZ Mgmt For For RICHARD E. RAGSDALE Mgmt For For DARRYL E. ROUSON Mgmt For For 2. PROPOSAL TO AMEND OUR 2014 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,800,000 SHARES. 3. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For OUR 2014 EQUITY INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND THE REGULATIONS PROMULGATED THEREUNDER. 4. PROPOSAL TO AMEND OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 250,000 SHARES. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 934564039 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK E. SHORT Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN O. LECLAIR Mgmt For For 2. PROPOSAL TO RATIFY GRANT THORNTON LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For A RESOLUTION ON THE COMPENSATION OF AAON'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years For THE FREQUENCY AT WHICH AAON SHOULD SEEK AN ADVISORY VOTE REGARDING THE COMPENSATION OF AAON'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 934475220 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 11-Oct-2016 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN R. BOBINS Mgmt Withheld Against RONALD R. FOGLEMAN Mgmt Withheld Against JAMES E. GOODWIN Mgmt Withheld Against MARC J. WALFISH Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. APPROVAL OF AMENDMENTS TO THE AAR CORP. Mgmt For For 2013 STOCK PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934549114 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHY T. BETTY Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1C. ELECTION OF DIRECTOR: CYNTHIA N. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: CURTIS L. DOMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER G. EHMER Mgmt For For 1F. ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. ROBINSON, III Mgmt For For 1H. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. YANKER Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 3. RECOMMENDATION, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, OF THE FREQUENCY (EVERY 1, 2 OR 3 YEARS) OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ABAXIS, INC. Agenda Number: 934479975 -------------------------------------------------------------------------------------------------------------------------- Security: 002567105 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: ABAX ISIN: US0025671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLINTON H. SEVERSON Mgmt For For VERNON E. ALTMAN Mgmt For For RICHARD J. BASTIANI PHD Mgmt For For MICHAEL D. CASEY Mgmt For For HENK J. EVENHUIS Mgmt For For PRITHIPAL SINGH, PH.D. Mgmt For For 2. TO APPROVE ABAXIS, INC.'S 2014 EQUITY Mgmt Against Against INCENTIVE PLAN, AS AMENDED. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF ABAXIS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RATIFY THE SELECTION OF BURR PILGER Mgmt For For MAYER, INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 934609491 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For 1B. ELECTION OF DIRECTOR: BONNIE R. BROOKS Mgmt For For 1C. ELECTION OF DIRECTOR: TERRY L. BURMAN Mgmt For For 1D. ELECTION OF DIRECTOR: SARAH M. GALLAGHER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. GREENLEES Mgmt For For 1F. ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN Mgmt For For 1G. ELECTION OF DIRECTOR: FRAN HOROWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt Against Against 1I. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For ABERCROMBIE & FITCH CO. SHORT-TERM CASH INCENTIVE COMPENSATION PERFORMANCE PLAN. 5. APPROVAL OF ABERCROMBIE & FITCH CO. Mgmt For For LONG-TERM CASH INCENTIVE COMPENSATION PERFORMANCE PLAN. 6. APPROVAL OF AMENDMENTS TO ABERCROMBIE & Mgmt For For FITCH CO. 2016 LONG- TERM INCENTIVE PLAN FOR DIRECTORS TO AUTHORIZE 400,000 ADDITIONAL SHARES AND EXPLICITLY PROHIBIT THE CURRENT PAYMENT OF DIVIDENDS IN ANY FORM ON UNVESTED EQUITY AWARDS. 7. APPROVAL OF AMENDMENTS TO ABERCROMBIE & Mgmt For For FITCH CO. 2016 LONG- TERM INCENTIVE PLAN FOR ASSOCIATES TO AUTHORIZE 1,200,000 ADDITIONAL SHARES AND EXPLICITLY PROHIBIT THE CURRENT PAYMENT OF DIVIDENDS IN ANY FORM ON UNVESTED EQUITY AWARDS. 8. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 9. STOCKHOLDER PROPOSAL REGARDING "PROXY Shr For For ACCESS," IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 934529059 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS M. GARTLAND Mgmt For For 1C. ELECTION OF DIRECTOR: WINIFRED MARKUS WEBB Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORPORATION Agenda Number: 934579903 -------------------------------------------------------------------------------------------------------------------------- Security: 003830106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: AXAS ISIN: US0038301067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. G. WATSON Mgmt For For RALPH F. COX Mgmt For For DENNIS E. LOGUE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS ABRAXAS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED ABRAXAS PETROLEUM CORPORATION 2005 EMPLOYEE LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 10,600,000 TO 12,600,000 AND TO CHANGE THE ACCELERATION OF THE VESTING OF AWARDS UNDER THE PLAN UPON A CHANGE OF CONTROL OF THE COMPANY. 4. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ABRAXAS PETROLEUM CORPORATION 2005 NON-EMPLOYEE DIRECTORS LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,900,000 TO 2,900,000. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000 SHARES 6. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 7. TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 8. TO POSTPONE OR ADJOURN, IF NECESSARY OR Mgmt For For APPROPRIATE, THE ANNUAL MEETING TO A LATER TIME TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 2 THROUGH 6 AND FOR ONE YEAR FOR PROPOSAL 7. -------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 934618832 -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: ACTG ISIN: US0038813079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: WILLIAM S. Mgmt For For ANDERSON 1.2 ELECTION OF CLASS II DIRECTOR: EDWARD W. Mgmt For For FRYKMAN 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SELECTION, BY ADVISORY VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF A VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE OUR TAX BENEFITS PRESERVATION Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- ACCESS NATIONAL CORPORATION Agenda Number: 934528944 -------------------------------------------------------------------------------------------------------------------------- Security: 004337101 Meeting Type: Special Meeting Date: 15-Mar-2017 Ticker: ANCX ISIN: US0043371014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF REORGANIZATION, DATED AS OF OCTOBER 21, 2016, BETWEEN ACCESS NATIONAL CORPORATION ("ACCESS") AND MIDDLEBURG FINANCIAL CORPORATION ("MIDDLEBURG"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH MIDDLEBURG WILL MERGE WITH AND INTO ACCESS. 2. PROPOSAL TO ADJOURN THE MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 934561069 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: ACCO ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BUZZARD Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN S. DVORAK Mgmt For For 1C. ELECTION OF DIRECTOR: BORIS ELISMAN Mgmt For For 1D. ELECTION OF DIRECTOR: PRADEEP JOTWANI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT J. KELLER Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS KROEGER Mgmt For For 1G. ELECTION OF DIRECTOR: GRACIELA MONTEAGUDO Mgmt For For 1H. ELECTION OF DIRECTOR: HANS MICHAEL NORKUS Mgmt For For 1I. ELECTION OF DIRECTOR: E. MARK RAJKOWSKI Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ACCURAY INCORPORATED Agenda Number: 934485043 -------------------------------------------------------------------------------------------------------------------------- Security: 004397105 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: ARAY ISIN: US0043971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt Against Against 1.2 ELECTION OF DIRECTOR: RICHARD PETTINGILL Mgmt For For 2. TO APPROVE THE ACCURAY INCORPORATED 2016 Mgmt For For EQUITY INCENTIVE PLAN AND THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE ACCURAY INCORPORATED 2007 EMPLOYEE STOCK PURCHASE PLAN INCLUDING, AMONG OTHER THINGS, AN INCREASE IN THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. 4. TO RE-APPROVE THE COMPANY'S PERFORMANCE Mgmt For For BONUS PLAN. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS. 6. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 934490842 -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 01-Dec-2016 Ticker: ACET ISIN: US0044461004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT L. EILENDER Mgmt For For SALVATORE GUCCIONE Mgmt For For HANS C. NOETZLI Mgmt For For WILLIAM N. BRITTON Mgmt For For NATASHA GIORDANO Mgmt For For ALAN G. LEVIN Mgmt For For DR. DANIEL B. YAROSH Mgmt For For WILLIAM C. KENNALLY III Mgmt For For 2. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REDUCE THE SHAREHOLDER VOTE REQUIRED TO APPROVE CERTAIN TRANSACTIONS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 934613236 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANET O. ESTEP Mgmt For For JAMES C. HALE Mgmt Withheld Against PHILIP G. HEASLEY Mgmt For For JAMES C. MCGRODDY Mgmt For For CHARLES E. PETERS, JR. Mgmt For For DAVID A. POE Mgmt For For ADALIO T. SANCHEZ Mgmt For For JOHN M. SHAY, JR. Mgmt For For JAN H. SUWINSKI Mgmt For For THOMAS W. WARSOP III Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVE THE 2017 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- ACME UNITED CORPORATION Agenda Number: 934555030 -------------------------------------------------------------------------------------------------------------------------- Security: 004816104 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: ACU ISIN: US0048161048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER C. JOHNSEN Mgmt For For RICHMOND Y. HOLDEN, JR. Mgmt For For BRIAN S. OLSCHAN Mgmt For For STEVENSON E. WARD III Mgmt For For SUSAN H. MURPHY Mgmt For For REX L. DAVIDSON Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE 2012 Mgmt For For EMPLOYEE STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE 3. APPROVAL OF THE 2017 PLAN NON-SALARIED Mgmt For For DIRECTOR STOCK OPTION PLAN 4. RATIFICATION OF THE APPOINTMENT OF MARCUM Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- ACNB CORPORATION Agenda Number: 934566374 -------------------------------------------------------------------------------------------------------------------------- Security: 000868109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ACNB ISIN: US0008681092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO FIX THE NUMBER OF DIRECTORS OF ACNB Mgmt For For CORPORATION AT SIXTEEN (16). 2. TO FIX THE NUMBER OF CLASS 1 DIRECTORS AT Mgmt For For SIX (6). 3. TO FIX THE NUMBER OF CLASS 2 DIRECTORS AT Mgmt For For SIX (6). 4. TO FIX THE NUMBER OF CLASS 3 DIRECTORS AT Mgmt For For FOUR (4). 5. DIRECTOR FRANK ELSNER, III Mgmt For For JAMES P. HELT Mgmt For For SCOTT L. KELLEY Mgmt For For DANIEL W. POTTS Mgmt For For THOMAS A. RITTER Mgmt For For 7. TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. 8. TO CONDUCT A NON-BINDING VOTE ON THE Mgmt 3 Years Against FREQUENCY OF NON-BINDING SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 9. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For ACNB CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 934595654 -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: ACOR ISIN: US00484M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RON COHEN, M.D. Mgmt For For LORIN J. RANDALL Mgmt For For STEVEN M. RAUSCHER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- ACTUA CORPORATION Agenda Number: 934611509 -------------------------------------------------------------------------------------------------------------------------- Security: 005094107 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: ACTA ISIN: US0050941071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WALTER W. BUCKLEY, Mgmt For For III 1B. ELECTION OF DIRECTOR: MICHAEL J. HAGAN Mgmt For For 1C. ELECTION OF DIRECTOR: PHILIP J. RINGO Mgmt For For 2. RATIFICATION OF KPMG LLP AS ACTUA'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF ACTUA'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES REGARDING THE COMPENSATION OF ACTUA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 934512636 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 17-Jan-2017 Ticker: ATU ISIN: US00508X2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDAL W. BAKER Mgmt For For GURMINDER S. BEDI Mgmt For For DANNY L. CUNNINGHAM Mgmt For For E. JAMES FERLAND Mgmt For For R. ALAN HUNTER Mgmt For For ROBERT A. PETERSON Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For DENNIS K. WILLIAMS Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. VOTE UPON THE ACTUANT CORPORATION 2017 Mgmt For For OMNIBUS INCENTIVE PLAN. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Agenda Number: 934602853 -------------------------------------------------------------------------------------------------------------------------- Security: 006351308 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: AE ISIN: US0063513081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.S. SMITH Mgmt For For E.C. REINAUER, JR. Mgmt For For T.G. PRESSLER Mgmt For For L.E. BELL Mgmt For For M.A. EARLEY Mgmt For For M.E. BRASSEUX Mgmt For For R.C. JENNER Mgmt For For W.R. SCOFIELD Mgmt Withheld Against 2. PROPOSAL FOR AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. PROPOSAL FOR AN ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDERS' ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADCARE HEALTH SYSTEMS, INC. Agenda Number: 934495121 -------------------------------------------------------------------------------------------------------------------------- Security: 00650W300 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: ADK ISIN: US00650W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM MCBRIDE, III Mgmt Withheld Against MICHAEL J. FOX Mgmt For For THOMAS W. KNAUP Mgmt For For BRENT MORRISON Mgmt For For ALLAN J. RIMLAND Mgmt Withheld Against DAVID A. TENWICK Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 ("PROPOSAL 2"). 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("PROPOSAL 3"). 4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against PERFORMANCE GOALS UNDER THE ADCARE HEALTH SYSTEMS, INC. 2011 STOCK INCENTIVE PLAN ("PROPOSAL 4"). -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 934626550 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN I. GERINGER Mgmt For For MICHAEL EARLEY Mgmt For For 2. TO APPROVE THE ADOPTION OF OUR 2017 OMNIBUS Mgmt Against Against INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ADDVANTAGE TECHNOLOGIES GROUP, INC. Agenda Number: 934525479 -------------------------------------------------------------------------------------------------------------------------- Security: 006743306 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: AEY ISIN: US0067433062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID E. CHYMIAK Mgmt For For DAVID L. HUMPHREY Mgmt For For THOMAS J. FRANZ Mgmt For For JOSEPH E. HART Mgmt For For JAMES C. MCGILL Mgmt For For DAVID W. SPARKMAN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For HOGANTAYLOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ADTRAN INC Agenda Number: 934579547 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ADTN ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS R. STANTON Mgmt For For H. FENWICK HUSS Mgmt For For WILLIAM L. MARKS Mgmt For For ANTHONY J. MELONE Mgmt For For BALAN NAIR Mgmt For For JACQUELINE H. RICE Mgmt For For KATHRYN A. WALKER Mgmt For For 2A. SAY-ON-PAY RESOLUTIONS, NON-BINDING Mgmt For For APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 2B. SAY-ON-PAY RESOLUTION, NON-BINDING Mgmt 3 Years Against RECOMMENDATION FOR THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 934485156 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Meeting Date: 27-Oct-2016 Ticker: WMS ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. EVERSOLE Mgmt Against Against 1B. ELECTION OF DIRECTOR: ALEXANDER R. FISCHER Mgmt Against Against 1C. ELECTION OF DIRECTOR: M.A. (MARK) HANEY Mgmt Against Against 1D. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt Against Against 1E. ELECTION OF DIRECTOR: RICHARD A. ROSENTHAL Mgmt Against Against 1F. ELECTION OF DIRECTOR: ABIGAIL S. WEXNER Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 4. RECOMMENDATION, IN A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, FOR THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934547401 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK A. BALL Mgmt For For GRANT H. BEARD Mgmt For For RONALD C. FOSTER Mgmt For For EDWARD C. GRADY Mgmt For For THOMAS M. ROHRS Mgmt For For JOHN A. ROUSH Mgmt For For YUVAL WASSERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF ADVANCED ENERGY'S 2017 OMNIBUS Mgmt For For INCENTIVE PLAN; (INCLUDING THE FORM OF THE LONG TERM INCENTIVE PLAN ATTACHED THERETO). 4. APPROVAL OF ADVANCED ENERGY'S SHORT TERM Mgmt For For INCENTIVE PLAN. 5. ADVISORY APPROVAL OF ADVANCED ENERGY'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 7. APPROVAL OF AN AMENDMENT TO ADVANCED Mgmt For For ENERGY'S BYLAWS TO PROVIDE THAT DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 934593422 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DARRELL K. HUGHES Mgmt For For 1B. ELECTION OF DIRECTOR: TODD D. KARRAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE UNDER THE 2016 STOCK INCENTIVE PLAN OF ADVANSIX INC. AND ITS AFFILIATES. -------------------------------------------------------------------------------------------------------------------------- AEP INDUSTRIES INC. Agenda Number: 934515959 -------------------------------------------------------------------------------------------------------------------------- Security: 001031103 Meeting Type: Special Meeting Date: 18-Jan-2017 Ticker: AEPI ISIN: US0010311035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 24, 2016, AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 7, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME) (THE "MERGER AGREEMENT"), BY AND AMONG BERRY PLASTICS GROUP, INC. ("BERRY"), BERRY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO ADOPT THE MERGER AGREEMENT, PURSUANT TO Mgmt For For WHICH, IN CERTAIN LIMITED CIRCUMSTANCES (AS SPECIFIED IN THE MERGER AGREEMENT), BERRY MAY ELECT, IN ITS SOLE DISCRETION, TO PAY $110.00 IN CASH FOR EACH SHARE OF AEP COMMON STOCK (THE "ALTERNATIVE MERGER CONSIDERATION"), SUBJECT TO CERTAIN CONDITIONS (THE "ALTERNATIVE MERGER CONSIDERATION PROPOSAL"). 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF AEP IN CONNECTION WITH THE MERGERS. 4. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF THE STOCKHOLDERS OF AEP TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE EITHER THE BASE MERGER CONSIDERATION PROPOSAL OR THE ALTERNATIVE MERGER CONSIDERATION PROPOSAL AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AEROCENTURY CORP. Agenda Number: 934572024 -------------------------------------------------------------------------------------------------------------------------- Security: 007737109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: ACY ISIN: US0077371096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROY E. HAHN Mgmt Withheld Against TONI M. PERAZZO Mgmt Withheld Against 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 934542766 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. CORCORAN Mgmt For For EILEEN P. DRAKE Mgmt For For JAMES R. HENDERSON Mgmt Withheld Against WARREN G. LICHTENSTEIN Mgmt For For GEN LANCE W. LORD Mgmt Withheld Against GEN MERRILL A. MCPEAK Mgmt For For JAMES H. PERRY Mgmt Withheld Against MARTIN TURCHIN Mgmt Withheld Against 2. TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. TO CONSIDER AND ACT UPON AN ADVISORY VOTE Mgmt 3 Years Against ON THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 934474571 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 30-Sep-2016 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES THOMAS BURBAGE Mgmt For For CHARLES R. HOLLAND Mgmt Withheld Against EDWARD R. MULLER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AIR INDUSTRIES GROUP Agenda Number: 934488354 -------------------------------------------------------------------------------------------------------------------------- Security: 00912N205 Meeting Type: Annual Meeting Date: 30-Nov-2016 Ticker: AIRI ISIN: US00912N2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL N. TAGLICH Mgmt Withheld Against PETER D. RETTALIATA Mgmt Withheld Against SEYMOUR G. SIEGEL Mgmt For For DAVID J. BUONANNO Mgmt For For ROBERT F. TAGLICH Mgmt Withheld Against ROBERT C. SCHROEDER Mgmt Withheld Against MICHAEL BRAND Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION INCREASING THE NUMBER OF SHARES OF PREFERRED STOCK IT IS AUTHORIZED TO ISSUE FROM 1,000,000 SHARES TO 3,000,000 SHARES, INCLUDING 2,000,000 SHARES OF SERIES A CONVERTIBLE PREFERRED STOCK. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For ROTENBERG MERIL SOLOMON BERTIGER & GUTTILLA, P.C AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE AIR INDUSTRIES GROUP 2016 Mgmt Against Against EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 934547766 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MATTHEW J. HART 1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: CHERYL GORDON KRONGARD 1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MARSHALL O. LARSEN 1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: ROBERT A. MILTON 1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JOHN L. PLUEGER 1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: IAN M. SAINES 1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DR. RONALD D. SUGAR 1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: STEVEN F. UDVAR-HAZY 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 934553050 -------------------------------------------------------------------------------------------------------------------------- Security: 00922R105 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ATSG ISIN: US00922R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BAUDOUIN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH C. HETE Mgmt For For 1C. ELECTION OF DIRECTOR: RANDY D. RADEMACHER Mgmt For For 1D. ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY J. VORHOLT Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 934462297 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Special Meeting Date: 07-Sep-2016 Ticker: AKS ISIN: US0015471081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt No vote RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 934579698 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: AKS ISIN: US0015471081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For 1B. ELECTION OF DIRECTOR: SHERI H. EDISON Mgmt For For 1C. ELECTION OF DIRECTOR: MARK G. ESSIG Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM K. GERBER Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1F. ELECTION OF DIRECTOR: RALPH S. MICHAEL, III Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER K. NEWPORT Mgmt For For 1H. ELECTION OF DIRECTOR: DR. JAMES A. THOMSON Mgmt For For 1I. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: VICENTE WRIGHT Mgmt For For 1K. ELECTION OF DIRECTOR: ARLENE M. YOCUM Mgmt For For 2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. THE RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. THE FREQUENCY OF FUTURE STOCKHOLDER VOTES Mgmt 3 Years Against CONCERNING NAMED EXECUTIVE OFFICER COMPENSATION. 5. THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE NEW OMNIBUS MANAGEMENT INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AKEBIA THERAPEUTICS, INC. Agenda Number: 934606584 -------------------------------------------------------------------------------------------------------------------------- Security: 00972D105 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: AKBA ISIN: US00972D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. BUTLER Mgmt Withheld Against MUNEER A. SATTER Mgmt Withheld Against MICHAEL S. WYZGA Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934505225 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Special Meeting Date: 16-Dec-2016 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AKORN, INC. 2016 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE AKORN, INC. 2014 STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934560308 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN KAPOOR, PHD Mgmt For For KENNETH ABRAMOWITZ Mgmt For For ADRIENNE GRAVES, PHD Mgmt For For RONALD JOHNSON Mgmt For For STEVEN MEYER Mgmt For For TERRY ALLISON RAPPUHN Mgmt For For BRIAN TAMBI Mgmt Withheld Against ALAN WEINSTEIN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE 2017 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO APPROVE, THROUGH A NON-BINDING Mgmt 3 Years Against ADVISORY VOTE, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. 5. PROPOSAL TO APPROVE, THROUGH A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 934556664 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. CASSIDY, JR. Mgmt For For EDGAR G. HOTARD Mgmt For For ERLAND E. KAILBOURNE Mgmt For For JOSEPH G. MORONE Mgmt For For KATHARINE L. PLOURDE Mgmt For For JOHN R. SCANNELL Mgmt For For CHRISTINE L. STANDISH Mgmt Withheld Against JOHN C. STANDISH Mgmt Withheld Against A. WILLIAM HIGGINS Mgmt For For KENNETH W. KRUEGER Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE COMPANY'S 2017 INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 934613464 -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: AMRI ISIN: US0124231095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH P. HAGEN Mgmt For For ANTHONY J. MADDALUNA Mgmt For For 2. A RATIFICATION OF THE COMPANY'S SELECTION Mgmt For For OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. PROPOSAL TO APPROVE THE FIFTH AMENDED 2008 Mgmt For For STOCK OPTION AND INCENTIVE PLAN. 4. PROPOSAL TO APPROVE THE FOURTH AMENDED 1998 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALDER BIOPHARMACEUTICALS, INC. Agenda Number: 934619529 -------------------------------------------------------------------------------------------------------------------------- Security: 014339105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: ALDR ISIN: US0143391052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDALL C. SCHATZMAN Mgmt Withheld Against HEATHER PRESTON Mgmt Withheld Against CLAY B. SIEGALL Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934537260 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. ALLEN DOANE Mgmt For For DAVID C. HULIHEE Mgmt For For STANLEY M. KURIYAMA Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934571969 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES C. DIGGS Mgmt For For 1B. ELECTION OF DIRECTOR: J. BRETT HARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. MOREHOUSE Mgmt For For 2. APPROVAL OF THE COMPANY'S 2017 INCENTIVE Mgmt For For PLAN. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 934627374 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAURICE J. GALLAGHER Mgmt For For JR 1B. ELECTION OF DIRECTOR: JOHN REDMOND Mgmt For For 1C. ELECTION OF DIRECTOR: MONTIE BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: GARY ELLMER Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. MARVIN Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES W. POLLARD Mgmt For For 2. APPROVAL OF ADVISORY RESOLUTION APPROVING Mgmt Against Against EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 3 Years For EXECUTIVE COMPENSATION 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 934551359 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt Against Against 1B. ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE G. GOLDFARB Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. HAINES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN R. HODNIK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES J. HOOLIHAN Mgmt For For 1G. ELECTION OF DIRECTOR: HEIDI E. JIMMERSON Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE W. LUDLOW Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Mgmt For For 1J. ELECTION OF DIRECTOR: LEONARD C. RODMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 934587431 -------------------------------------------------------------------------------------------------------------------------- Security: 019330109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: AMOT ISIN: US0193301092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.D. FEDERICO Mgmt For For 1B. ELECTION OF DIRECTOR: G.J. LABER Mgmt For For 1C. ELECTION OF DIRECTOR: A.P. MICHAS Mgmt For For 1D. ELECTION OF DIRECTOR: R.D. SMITH Mgmt For For 1E. ELECTION OF DIRECTOR: J.J. TANOUS Mgmt For For 1F. ELECTION OF DIRECTOR: R.S. WARZALA Mgmt For For 1G. ELECTION OF DIRECTOR: M.R. WINTER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE COMPANY'S 2017 OMNIBUS Mgmt Against Against INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934534214 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Special Meeting Date: 22-Mar-2017 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt No vote REMOVE THE LIMITATION ON THE VOTING RIGHTS OF A HOLDER OF 10% OR MORE OF THE COMPANY'S COMMON SHARES. 2. TO APPROVE THE PAYMENT OF A $5.00 SPECIAL Mgmt No vote DIVIDEND AND FORGO THE $0.26 QUARTERLY DIVIDEND. 3. ANY NEW PROPOSALS (IF NO INSTRUCTION OR AN Mgmt No vote UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934641172 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote 2018 ANNUAL MEETING: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote 2018 ANNUAL MEETING: SCOTT A. CARMILANI 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote 2018 ANNUAL MEETING: BART FRIEDMAN 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote 2018 ANNUAL MEETING: PATRICIA L. GUINN 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote 2018 ANNUAL MEETING: FIONA E. LUCK 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote 2018 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote 2018 ANNUAL MEETING: ERIC S. SCHWARTZ 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote 2018 ANNUAL MEETING: SAMUEL J. WEINHOFF 2. TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN Mgmt No vote OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. 3A. ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: BARBARA T. ALEXANDER 3B. ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: BART FRIEDMAN 3C. ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: FIONA E. LUCK 3D. ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN 3E. ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: ERIC S. SCHWARTZ 3F. ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: SAMUEL J. WEINHOFF 4. TO ELECT BUIS BUERGI AG AS THE INDEPENDENT Mgmt No vote PROXY TO SERVE UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. 5. ADVISORY VOTE ON 2016 NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION, AS REQUIRED UNDER U.S. SECURITIES LAWS. 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION, AS REQUIRED UNDER U.S. SECURITIES LAWS. 7. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt No vote ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016. 8. TO APPROVE THE COMPANY'S RETENTION OF Mgmt No vote DISPOSABLE PROFITS. 9. TO ELECT DELOITTE & TOUCHE LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. 10. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt No vote COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. 11. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2016. 12. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt No vote UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934575878 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARA G. ASPINALL Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: P. GREGORY GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For 1F. ELECTION OF DIRECTOR: YANCEY L. SPRUILL Mgmt For For 1G. ELECTION OF DIRECTOR: DAVE B. STEVENS Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For 1I. ELECTION OF DIRECTOR: RALPH H. THURMAN Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. 2011 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALMOST FAMILY, INC. Agenda Number: 934588267 -------------------------------------------------------------------------------------------------------------------------- Security: 020409108 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: AFAM ISIN: US0204091088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. YARMUTH Mgmt For For STEVEN B. BING Mgmt For For DONALD G. MCCLINTON Mgmt For For TYREE G. WILBURN Mgmt For For JONATHAN D. GOLDBERG Mgmt For For W. EARL REED III Mgmt For For HENRY M. ALTMAN, JR. Mgmt Withheld Against 2. PROPOSAL TO APPROVE THE 2017 STOCK AND Mgmt For For INCENTIVE COMPENSATION PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 934642718 -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Special Meeting Date: 28-Jun-2017 Ticker: ALJ ISIN: US0205201025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 2, 2017 AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), AMONG ALON USA ENERGY, INC. ("ALON"), DELEK US HOLDINGS, INC. ("DELEK"), DELEK HOLDCO, INC., A WHOLLY OWNED SUBSIDIARY OF DELEK ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ALON'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT OF THE ALON Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE ALON BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ALON MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 934489469 -------------------------------------------------------------------------------------------------------------------------- Security: G6331P104 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: AOSL ISIN: BMG6331P1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MIKE F. CHANG Mgmt For For YUEH-SE HO Mgmt For For LUCAS S. CHANG Mgmt For For MICHAEL L. PFEIFFER Mgmt For For ROBERT I. CHEN Mgmt For For KING OWYANG Mgmt For For MICHAEL J. SALAMEH Mgmt For For 2. TO APPROVE AND RATIFY THE APPOINTMENT OF Mgmt For For GRANT THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS REMUNERATION FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934581061 -------------------------------------------------------------------------------------------------------------------------- Security: L0175J104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ASPS ISIN: LU0445408270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORIN S. KRAMER Mgmt For For 1B. ELECTION OF DIRECTOR: W. MICHAEL LINN Mgmt For For 1C. ELECTION OF DIRECTOR: ROLAND Mgmt For For MULLER-INEICHEN 1D. ELECTION OF DIRECTOR: WILLIAM B. SHEPRO Mgmt For For 1E. ELECTION OF DIRECTOR: TIMO VATTO Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH L. MORETTINI Mgmt For For 2. PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For MAYER HOFFMAN MCCANN P.C. TO BE OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND THE APPOINTMENT OF ATWELL S.A R.L. TO BE OUR CERTIFIED AUDITOR (REVISEUR D'ENTREPRISES)FOR THE SAME PERIOD 3. PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For MICHELLE D. ESTERMAN, CHIEF FINANCIAL OFFICER OF THE COMPANY, TO BE OUR SUPERVISORY AUDITOR (COMMISSAIRE AUX COMPTES) TO REPORT ON ALTISOURCE PORTFOLIO SOLUTIONS S.A.'S UNCONSOLIDATED ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH LUXEMBOURG GAAP ("LUXEMBOURG ANNUAL ACCOUNTS") FOR THE YEARS ENDING 12/31/17 THROUGH 12/31/22, OR UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED, AND TO RATIFY HER APPOINTMENT BY THE BOARD AS OUR SUPERVISORY AUDITOR .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. PROPOSAL TO APPROVE THE LUXEMBOURG ANNUAL Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016 AND ALTISOURCE PORTFOLIO SOLUTIONS S.A.'S CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES INCLUDING A FOOTNOTE RECONCILIATION OF EQUITY AND NET INCOME TO INTERNATIONAL FINANCIAL REPORTING STANDARDS (THE "CONSOLIDATED ACCOUNTS" AND, TOGETHER WITH THE LUXEMBOURG ANNUAL ACCOUNTS, THE "LUXEMBOURG STATUTORY ACCOUNTS") AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2016 5. PROPOSAL TO RECEIVE AND APPROVE THE Mgmt For For DIRECTORS' REPORTS FOR THE LUXEMBOURG STATUTORY ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016 AND TO RECEIVE THE REPORTS OF THE SUPERVISORY AUDITOR (COMMISSAIRE AUX COMPTES) FOR THE LUXEMBOURG ANNUAL ACCOUNTS FOR THE YEARS ENDED DECEMBER 31, 2009 THROUGH DECEMBER 31, 2016 6. PROPOSAL TO ALLOCATE THE RESULTS IN THE Mgmt For For LUXEMBOURG ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016 7. PROPOSAL TO DISCHARGE EACH OF THE DIRECTORS Mgmt For For OF ALTISOURCE PORTFOLIO SOLUTIONS S.A. FOR THE PERFORMANCE OF THEIR MANDATES FOR THE YEAR ENDED DECEMBER 31, 2016 AND THE SUPERVISORY AUDITOR (COMMISSAIRE AUX COMPTES) FOR THE PERFORMANCE OF HER MANDATE FOR THE YEARS ENDED DECEMBER 31, 2009 THROUGH DECEMBER 31, 2016 8. PROPOSAL TO RENEW OUR SHARE REPURCHASE Mgmt Against Against PROGRAM SUCH THAT ALTISOURCE PORTFOLIO SOLUTIONS S.A. IS AUTHORIZED, FOR A PERIOD OF FIVE YEARS FROM THE DATE OF THE ANNUAL MEETING, TO REPURCHASE UP TO TWENTY-FIVE PERCENT (25%) OF THE OUTSTANDING SHARES OF ITS COMMON STOCK (AS OF THE CLOSE OF BUSINESS ON THE DATE OF THE ANNUAL MEETING) AT A MINIMUM PRICE OF ONE DOLLAR ($1) PER SHARE AND A MAXIMUM PRICE OF FIVE HUNDRED DOLLARS ($500) PER SHARE 9. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF ALTISOURCE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE JOINT PROXY STATEMENT ("SAY-ON-PAY") 10. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION ("SAY-ON-FREQUENCY") -------------------------------------------------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934581073 -------------------------------------------------------------------------------------------------------------------------- Security: L0175J114 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AMENDMENT OF THE Mgmt Against Against COMPANY'S ARTICLES OF INCORPORATION TO (I) RENEW AND EXTEND THE AUTHORIZATION OF THE BOARD TO ISSUE SHARES OF THE COMPANY'S COMMON STOCK, WITHIN THE LIMITS OF THE COMPANY'S AUTHORIZED SHARE CAPITAL OF $100,000,000 AND, IN CONNECTION WITH ANY SUCH ISSUANCE, TO LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS, EACH FOR 5 YEARS, AS SET FORTH IN THE PROPOSED AMENDED AND RESTATED ARTICLES OF INCORPORATION AND (II) RECEIVE THE REPORT ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO APPROVE THE AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO EFFECTUATE RECENT CHANGES IN THE LUXEMBOURG COMPANY LAW, AS THE COMPANY IS REQUIRED TO DO PURSUANT TO THE LUXEMBOURG LAW OF 10 AUGUST 2016 AND TO MAKE CERTAIN OTHER ADMINISTRATIVE CHANGES AS SET FORTH IN THE PROPOSED AMENDED AND RESTATED ARTICLES OF INCORPORATION the vote cut-off is May 9th. -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Agenda Number: 934559494 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDMUND M. CARPENTER Mgmt For For CARL R. CHRISTENSON Mgmt For For LYLE G. GANSKE Mgmt For For MICHAEL S. LIPSCOMB Mgmt For For LARRY P. MCPHERSON Mgmt For For THOMAS W. SWIDARSKI Mgmt For For JAMES H. WOODWARD, JR. Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS ALTRA INDUSTRIAL MOTION CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF AMENDMENTS TO THE ALTRA Mgmt For For INDUSTRIAL MOTION CORP. 2014 OMNIBUS INCENTIVE PLAN AND OF ITS MATERIAL TERMS TO ENSURE COMPLIANCE WITH THE NASDAQ MARKET RULES AND SECTION 162 (M) OF THE INTERNAL REVENUE CODE OF 1986. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ALTRA'S NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Agenda Number: 934607562 -------------------------------------------------------------------------------------------------------------------------- Security: 00163U106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: AMAG ISIN: US00163U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM K. HEIDEN Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA DEPTULA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. FALLON, M.D. Mgmt Against Against 1D. ELECTION OF DIRECTOR: BRIAN P. KELLEY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT J. PEREZ Mgmt For For 1F. ELECTION OF DIRECTOR: LESLEY RUSSELL, Mgmt For For MB.CH.B., MRCP 1G. ELECTION OF DIRECTOR: GINO SANTINI Mgmt For For 1H. ELECTION OF DIRECTOR: DAVEY S. SCOON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. SULAT Mgmt For For 2. TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For 2007 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,485,000 SHARES. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE RIGHTS AGREEMENT, DATED AS Mgmt Against Against OF APRIL 7, 2017. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 934577670 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AMBC ISIN: US0231398845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALEXANDER D. GREENE Mgmt For For IAN D. HAFT Mgmt For For DAVID L. HERZOG Mgmt For For CLAUDE LEBLANC Mgmt For For C. JAMES PRIEUR Mgmt For For JEFFREY S. STEIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG AS Mgmt For For AMBAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMBARELLA, INC. Agenda Number: 934600847 -------------------------------------------------------------------------------------------------------------------------- Security: G037AX101 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: AMBA ISIN: KYG037AX1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE KOHN Mgmt For For D. JEFFREY RICHARDSON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AMBARELLA, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF AMBARELLA, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 934561401 -------------------------------------------------------------------------------------------------------------------------- Security: 00165C104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AMC ISIN: US00165C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. ANTHONY J. SAICH Mgmt For For MR. GARY F. LOCKE Mgmt Withheld Against MS. KATHLEEN M. PAWLUS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt Against Against THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMCON DISTRIBUTING COMPANY Agenda Number: 934506645 -------------------------------------------------------------------------------------------------------------------------- Security: 02341Q205 Meeting Type: Annual Meeting Date: 22-Dec-2016 Ticker: DIT ISIN: US02341Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER H. ATAYAN Mgmt For For RAYMOND F. BENTELE Mgmt For For 2. RATIFICATION AND APPROVAL OF THE SELECTION Mgmt For For OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Against Against THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 934605354 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA J. HALL, PHD Mgmt For For JULIE D. KLAPSTEIN Mgmt For For PAUL B. KUSSEROW Mgmt For For RICHARD A. LECHLEITER Mgmt For For JAKE L. NETTERVILLE Mgmt For For BRUCE D. PERKINS Mgmt For For JEFFREY A. RIDEOUT, MD Mgmt For For DONALD A. WASHBURN Mgmt For For NATHANIEL M. ZILKHA Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT FOR THE COMPANY'S 2017 ANNUAL MEETING OF STOCKHOLDERS ("SAY ON PAY" VOTE). 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER SAY ON PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- AMERESCO INC. (AMRC) Agenda Number: 934613109 -------------------------------------------------------------------------------------------------------------------------- Security: 02361E108 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: AMRC ISIN: US02361E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. ANDERSON Mgmt For For THOMAS S. MURLEY Mgmt For For FRANK V. WISNESKI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON EXECUTIVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE 2017 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 934463035 -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 31-Aug-2016 Ticker: CRMT ISIN: US03062T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: DANIEL J. ENGLANDER Mgmt For For 1B) ELECTION OF DIRECTOR: KENNY GUNDERMAN Mgmt For For 1C) ELECTION OF DIRECTOR: WILLIAM H. HENDERSON Mgmt For For 1D) ELECTION OF DIRECTOR: EDDIE L. HIGHT Mgmt For For 1E) ELECTION OF DIRECTOR: ROBERT CAMERON SMITH Mgmt For For 1F) ELECTION OF DIRECTOR: JEFFREY A. WILLIAMS Mgmt For For 1G) ELECTION OF DIRECTOR: JIM VON GREMP Mgmt For For 2) TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3) TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934543720 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Special Meeting Date: 05-Apr-2017 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. COMMON STOCK TO STOCKHOLDERS OF METALDYNE PERFORMANCE GROUP INC. ON THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 3, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934549760 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES A. MCCASLIN Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM P. MILLER II Mgmt For For 1.3 ELECTION OF DIRECTOR: SAMUEL VALENTI III Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. 2012 OMNIBUS INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934582316 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. APPROVE THE COMPANY'S 2017 STOCK AWARD AND Mgmt For For INCENTIVE PLAN. 4. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC TECHNOLOGIES, INC. Agenda Number: 934559280 -------------------------------------------------------------------------------------------------------------------------- Security: 025576109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: AETI ISIN: US0255761092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES M. DAUBER Mgmt For For NEAL M. DIKEMAN Mgmt For For PETER MENIKOFF Mgmt For For J. HOKE PEACOCK II Mgmt Withheld Against EDWARD L. KUNTZ Mgmt For For 2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. FREQUENCY OF ADVISORY VOTE TO APPROVE Mgmt 3 Years For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 934587619 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOYCE A. CHAPMAN# Mgmt For For JAMES M. GERLACH# Mgmt For For ROBERT L. HOWE# Mgmt For For WILLIAM R. KUNKEL# Mgmt For For DEBRA J. RICHARDSON# Mgmt For For BRENDA J. CUSHING* Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Agenda Number: 934591000 -------------------------------------------------------------------------------------------------------------------------- Security: 027745108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: AMNB ISIN: US0277451086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES H. MAJORS Mgmt For For CLAUDE B. OWEN, JR. Mgmt For For DAN M. PLEASANT Mgmt For For JOEL R. SHEPHERD Mgmt For For 2. TO RATIFY THE SELECTION OF YOUNT, HYDE & Mgmt For For BARBOUR P.C., INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 934586895 -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: ANAT ISIN: US0285911055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM C. ANSELL Mgmt For For 1.2 ELECTION OF DIRECTOR: ARTHUR O. DUMMER Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCES A. Mgmt For For MOODY-DAHLBERG 1.4 ELECTION OF DIRECTOR: JAMES P. PAYNE Mgmt For For 1.5 ELECTION OF DIRECTOR: E.J. PEDERSON Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES E. POZZI Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES D. YARBROUGH Mgmt For For 1.8 ELECTION OF DIRECTOR: ROSS R. MOODY Mgmt For For 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS AUDITORS FOR 2017 -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 934553187 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIC C. ANDERSEN Mgmt For For 1B. ELECTION OF DIRECTOR: WALLACE E. BOSTON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BARBARA G. FAST Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN C. HALLE Mgmt For For 1E. ELECTION OF DIRECTOR: BARBARA L. KURSHAN Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. LANDON Mgmt For For 1G. ELECTION OF DIRECTOR: WESTLEY MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. ROBINSON, Mgmt For For JR. 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION (SELECT ONE). 4. APPROVAL OF THE AMERICAN PUBLIC EDUCATION, Mgmt For For INC. 2017 OMNIBUS INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Agenda Number: 934605429 -------------------------------------------------------------------------------------------------------------------------- Security: 02916P103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: ARII ISIN: US02916P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUNGHWAN CHO Mgmt Against Against 1B. ELECTION OF DIRECTOR: JAMES C. PONTIOUS Mgmt For For 1C. ELECTION OF DIRECTOR: J. MIKE LAISURE Mgmt For For 1D. ELECTION OF DIRECTOR: HAROLD FIRST Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN FRATES Mgmt Against Against 1F. ELECTION OF DIRECTOR: MICHAEL NEVIN Mgmt Against Against 2. TO VOTE ON A NONBINDING ADVISORY RESOLUTION Mgmt For For TO APPROVE OUR EXECUTIVE COMPENSATION. 3. TO VOTE ON A NONBINDING ADVISORY RESOLUTION Mgmt 3 Years Against REGARDING THE FREQUENCY OF HOLDING A NONBINDING ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RIVER BANKSHARES Agenda Number: 934575501 -------------------------------------------------------------------------------------------------------------------------- Security: 029326105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: AMRB ISIN: US0293261055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIMBERLY A. BOX Mgmt For For CHARLES D. FITE Mgmt For For JEFFERY OWENSBY Mgmt For For WILLIAM A. ROBOTHAM Mgmt For For DAVID T. TABER Mgmt For For STEPHEN H. WAKS Mgmt For For PHILIP A. WRIGHT Mgmt For For MICHAEL A. ZIEGLER Mgmt For For 2. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD AN ADVISORY (NON-BINDING) VOTE TO Mgmt For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY (NON-BINDING) VOTE ON Mgmt 3 Years Against THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Agenda Number: 934462007 -------------------------------------------------------------------------------------------------------------------------- Security: 029429107 Meeting Type: Special Meeting Date: 31-Aug-2016 Ticker: ASEI ISIN: US0294291077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 20, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG AMERICAN SCIENCE AND ENGINEERING, INC. (THE "COMPANY"), OSI SYSTEMS, INC. ("BUYER"), AND APPLE MERGER SUB, INC. ("TRANSITORY SUBSIDIARY"), PROVIDING FOR THE MERGER OF TRANSITORY SUBSIDIARY WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF BUYER. 2. TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt For For THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OF DIRECTORS OF THE COMPANY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 934579357 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. JOHN R. FIELDER Mgmt For For MR. JAMES F. MCNULTY Mgmt For For MS. JANICE F. WILKINS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 934593763 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: AVD ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT D. BASKIN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE S. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: DEBRA F. EDWARDS Mgmt For For 1D. ELECTION OF DIRECTOR: MORTON D. ERLICH Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. INGULLI Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN L. KILLMER Mgmt For For 1G. ELECTION OF DIRECTOR: ERIC G. WINTEMUTE Mgmt For For 1H. ELECTION OF DIRECTOR: M. ESMAIL ZIRAKPARVAR Mgmt For For 2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. GIVE AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 4. GIVE AN ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION AS A BALLOT MEASURE IN FUTURE PROXY MATERIALS ANNUALLY. 5. APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For 1994 STOCK INCENTIVE PLAN AS SET FORTH IN APPENDIX A TO THE PROXY. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 934574294 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM I. BOWEN, JR. Mgmt For For ROBERT P. LYNCH Mgmt For For ELIZABETH A. MCCAGUE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 934615014 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BROWN Mgmt For For G. JANELLE FROST Mgmt For For 2. TO RE-APPROVE THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE 2012 EQUITY AND INCENTIVE COMPENSATION PLAN. 3. TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMES NATIONAL CORPORATION Agenda Number: 934543059 -------------------------------------------------------------------------------------------------------------------------- Security: 031001100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: ATLO ISIN: US0310011004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BETTY A. BAUDLER HORRAS Mgmt For For PATRICK G. HAGAN Mgmt For For THOMAS H. POHLMAN Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF FUTURE SHAREHOLDER ADVISORY VOTES FOR APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For CLIFTONLARSONALLEN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Agenda Number: 934616282 -------------------------------------------------------------------------------------------------------------------------- Security: 03152W109 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: FOLD ISIN: US03152W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TED W. LOVE, M.D. Mgmt For For ROBERT ESSNER Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 934579737 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. KIM Mgmt For For STEPHEN D. KELLEY Mgmt For For ROGER A. CAROLIN Mgmt For For WINSTON J. CHURCHILL Mgmt For For JOHN T. KIM Mgmt For For SUSAN Y. KIM Mgmt For For ROBERT R. MORSE Mgmt For For JOHN F. OSBORNE Mgmt For For DAVID N. WATSON Mgmt For For JAMES W. ZUG Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For 2007 EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For EXECUTIVE INCENTIVE BONUS PLAN. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 934539721 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK G. FOLETTA Mgmt For For 1B. ELECTION OF DIRECTOR: R. JEFFREY HARRIS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW M. STERN Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS D. WHEAT Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE AMN HEALTHCARE 2017 SENIOR Mgmt For For EXECUTIVE INCENTIVE BONUS PLAN. 5. TO APPROVE THE AMN HEALTHCARE 2017 EQUITY Mgmt For For PLAN. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Agenda Number: 934548441 -------------------------------------------------------------------------------------------------------------------------- Security: 032037103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: AP ISIN: US0320371034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. ABEL Mgmt For For WILLIAM K. LIEBERMAN Mgmt For For STEPHEN E. PAUL Mgmt For For CARL H. PFORZHEIMER,III Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY A NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 934600708 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JASON B. SHANDELL Mgmt Against Against 1B. ELECTION OF DIRECTOR: RICHARD KOO Mgmt Against Against 1C. ELECTION OF DIRECTOR: FLOYD F. PETERSEN Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMREP CORPORATION Agenda Number: 934468302 -------------------------------------------------------------------------------------------------------------------------- Security: 032159105 Meeting Type: Annual Meeting Date: 13-Sep-2016 Ticker: AXR ISIN: US0321591051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. ROBOTTI Mgmt For For 2. THE APPROVAL OF THE ADOPTION OF THE AMREP Mgmt For For CORPORATION 2016 EQUITY COMPENSATION PLAN. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 934511191 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: ALOG ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN A. ODLAND Mgmt For For 1F. ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. 3. TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANCHOR BANCORP Agenda Number: 934479949 -------------------------------------------------------------------------------------------------------------------------- Security: 032838104 Meeting Type: Annual Meeting Date: 19-Oct-2016 Ticker: ANCB ISIN: US0328381043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REID A. BATES Mgmt For For VARONICA S. RAGAN Mgmt For For GORDON STEPHENSON Mgmt For For 2. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt For For COMPENSATION OF ANCHOR BANCORP'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- ANGIE'S LIST, INC. Agenda Number: 934610646 -------------------------------------------------------------------------------------------------------------------------- Security: 034754101 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: ANGI ISIN: US0347541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK BRITTO Mgmt For For MICHAEL S. MAURER Mgmt For For H. ERIC SEMLER Mgmt For For SUSAN E. THRONSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 934479468 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: ANGO ISIN: US03475V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY G. GOLD Mgmt For For KEVIN J. GOULD Mgmt For For DENNIS S. METENY Mgmt For For 2. SAY-ON-PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDED ANGIODYNAMICS, INC. Mgmt For For 2004 STOCK AND INCENTIVE AWARD PLAN. 4. TO APPROVE THE AMENDED ANGIODYNAMICS, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 934569700 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ANIP ISIN: US00182C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. BROWN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR S. PRZYBYL Mgmt For For 1C. ELECTION OF DIRECTOR: FRED HOLUBOW Mgmt For For 1D. ELECTION OF DIRECTOR: TRACY L. MARSHBANKS, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: THOMAS A. PENN Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL RAYNOR Mgmt For For 2. TO APPROVE THE COMPANY'S FIFTH AMENDED AND Mgmt For For RESTATED 2008 STOCK INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 934605760 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: ANIK ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES H. SHERWOOD PHD Mgmt Withheld Against STEVEN E. WHEELER Mgmt Withheld Against 2. APPROVAL OF THE ANIKA THERAPEUTICS, INC. Mgmt For For 2017 OMNIBUS INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS. 5. FREQUENCY OF FUTURE ADVISORY VOTES ON THE Mgmt 3 Years Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 934607283 -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: AXE ISIN: US0352901054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LORD JAMES BLYTH Mgmt For For 1B. ELECTION OF DIRECTOR: FREDERIC F. BRACE Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For 1E. ELECTION OF DIRECTOR:ROBERT W. GRUBBS Mgmt For For 1F. ELECTION OF DIRECTOR:F. PHILIP HANDY Mgmt For For 1G. ELECTION OF DIRECTOR: MELVYN N. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT R. PEPPET Mgmt For For 1J. ELECTION OF DIRECTOR: VALARIE L. SHEPPARD Mgmt For For 1K. ELECTION OF DIRECTOR: STUART M. SLOAN Mgmt For For 1L. ELECTION OF DIRECTOR: SAMUEL ZELL Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE ANIXTER INTERNATIONAL INC. Mgmt For For 2017 STOCK INCENTIVE PLAN. 5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 934623415 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD A. NOLAN* Mgmt For For PATRICIA K. WAGNER* Mgmt For For ROBERT J. MARZEC# Mgmt For For 2. ADVISORY APPROVAL OF APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2018. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934479393 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. THOMAS HILTZ Mgmt For For EDITH KELLY-GREEN Mgmt For For DAN P. KOMNENOVICH Mgmt For For 2. SAY ON PAY - TO APPROVE, THROUGH A Mgmt For For NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- APPLIED OPTOELECTRONICS, INC. Agenda Number: 934606825 -------------------------------------------------------------------------------------------------------------------------- Security: 03823U102 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: AAOI ISIN: US03823U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN MOORE Mgmt For For CHE-WEI LIN Mgmt For For 2. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt Against Against NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE APPLIED OPTOELECTRONICS, INC. AMENDED AND RESTATED 2013 EQUITY INCENTIVE PLAN (THE "PLAN"). 3. TO APPROVE ADDITIONAL AMENDMENTS AND A Mgmt Against Against RESTATEMENT OF THE PLAN, AND TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M). 4. TO APPROVE GRANT THORNTON AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- APPROACH RESOURCES INC. Agenda Number: 934515961 -------------------------------------------------------------------------------------------------------------------------- Security: 03834A103 Meeting Type: Special Meeting Date: 26-Jan-2017 Ticker: AREX ISIN: US03834A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ISSUANCE OF SHARES OF COMMON STOCK IN Mgmt For For CONNECTION WITH THE INITIAL EXCHANGE AND THE FOLLOW-ON EXCHANGE OFFER PURSUANT TO NASDAQ STOCK MARKET RULES 5635(B) AND 5635(D) 2. THE AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 180,000,000 SHARES 3. THE APPROVAL OF AN ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO ESTABLISH A QUORUM OR TO PERMIT FURTHER SOLICITATION OF PROXIES FOR PROPOSALS 1 AND 2 IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING CAST IN FAVOR OF ONE OR BOTH -------------------------------------------------------------------------------------------------------------------------- APPROACH RESOURCES INC. Agenda Number: 934605455 -------------------------------------------------------------------------------------------------------------------------- Security: 03834A103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: AREX ISIN: US03834A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN D. BELL Mgmt For For MORGAN D. NEFF Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. TO APPROVE THE SIXTH AMENDMENT TO OUR 2007 Mgmt For For STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE AMENDED 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- APTEVO THERAPEUTICS INC. Agenda Number: 934593345 -------------------------------------------------------------------------------------------------------------------------- Security: 03835L108 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: APVO ISIN: US03835L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ZSOLT HARSANYI, PH. D Mgmt Withheld Against BARBARA LOPEZ KUNZ Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2016 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 1,275,000 SHARES. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY OF THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ARATANA THERAPEUTICS, INC. Agenda Number: 934613010 -------------------------------------------------------------------------------------------------------------------------- Security: 03874P101 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: PETX ISIN: US03874P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAURA A. BREGE Mgmt Withheld Against ROBERT "RIP" GERBER Mgmt For For WENDY L. YARNO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS INC Agenda Number: 934568443 -------------------------------------------------------------------------------------------------------------------------- Security: 00191G103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: ARC ISIN: US00191G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. SURIYAKUMAR Mgmt For For THOMAS J. FORMOLO Mgmt For For JOHN G. FREELAND Mgmt For For DEWITT KERRY MCCLUGGAGE Mgmt For For JAMES F. MCNULTY Mgmt For For MARK W. MEALY Mgmt For For MANUEL PEREZ DE LA MESA Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ARC DOCUMENT SOLUTIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE ADVISORY, NON-BINDING VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt 3 Years Against THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- ARC GROUP WORLDWIDE, INC. Agenda Number: 934486956 -------------------------------------------------------------------------------------------------------------------------- Security: 00213H105 Meeting Type: Annual Meeting Date: 14-Nov-2016 Ticker: ARCW ISIN: US00213H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN G. QUASHA Mgmt For For JASON T. YOUNG Mgmt For For GREGORY D. WALLIS Mgmt Withheld Against EDDIE W. NEELY Mgmt Withheld Against TODD A. GRIMM Mgmt Withheld Against 2. TO GRANT ADVISORY APPROVAL OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF HEIN & Mgmt For For ASSOCIATES LLP TO SERVE AS OUR CERTIFIED INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2017. 4. TO APPROVE THE COMPANY'S PROPOSED 2016 ARC Mgmt Against Against GROUP WORLDWIDE, INC. EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 934545685 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNE-MARIE N. AINSWORTH Mgmt For For WENDELL R. BROOKS Mgmt For For D. BRADLEY CHILDERS Mgmt For For GORDON T. HALL Mgmt For For FRANCES POWELL HAWES Mgmt For For J.W.G. HONEYBOURNE Mgmt For For JAMES H. LYTAL Mgmt For For MARK A. MCCOLLUM Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ARCHROCK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 3. APPROVAL OF THE ARCHROCK, INC. 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 4. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION PROVIDED TO OUR NAMED EXECUTIVE OFFICERS FOR 2016 5. ADVISORY, NON-BINDING VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 934624354 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: AGX ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAINER H. BOSSELMANN Mgmt For For CYNTHIA A. FLANDERS Mgmt For For PETER W. GETSINGER Mgmt Withheld Against WILLIAM F. GRIFFIN, JR. Mgmt For For JOHN R. JEFFREY, JR. Mgmt For For WILLIAM F. LEIMKUHLER Mgmt Withheld Against W.G. CHAMPION MITCHELL Mgmt For For JAMES W. QUINN Mgmt Withheld Against BRIAN R. SHERRAS Mgmt For For 2. THE AMENDMENT OF OUR 2011 STOCK PLAN IN Mgmt For For ORDER TO INCREASE THE TOTAL NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 2,000,000 SHARES TO 2,750,000 SHARES. 3. THE NON-BINDING ADVISORY APPROVAL OF OUR Mgmt Against Against EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE). 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 934586439 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: AGII ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. BERRY CASH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN R. POWER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MARK E. WATSON III Mgmt For For 2. TO VOTE ON A PROPOSAL TO APPROVE, ON AN Mgmt For For ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO REFER THE DETERMINATION OF ITS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG FLOORING, INC. Agenda Number: 934616826 -------------------------------------------------------------------------------------------------------------------------- Security: 04238R106 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: AFI ISIN: US04238R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: KATHLEEN S. Mgmt For For LANE 1B. ELECTION OF CLASS I DIRECTOR: MICHAEL W. Mgmt For For MALONE 1C. ELECTION OF CLASS I DIRECTOR: JACOB H. Mgmt For For WELCH 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AMENDED AND RESTATED 2016 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF ELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AROTECH CORPORATION Agenda Number: 934558252 -------------------------------------------------------------------------------------------------------------------------- Security: 042682203 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: ARTX ISIN: US0426822039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE F. HAGENBUCH Mgmt Withheld Against 2. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE AND ADOPT THE 2017 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Agenda Number: 934549493 -------------------------------------------------------------------------------------------------------------------------- Security: 042744102 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: AROW ISIN: US0427441029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK L. BEHAN* Mgmt For For ELIZABETH A. MILLER* Mgmt For For THOMAS J. MURPHY* Mgmt For For WILLIAM L. OWENS* Mgmt For For RICHARD J. REISMAN* Mgmt For For RAYMOND F. O'CONOR# Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 3 Years FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTES ("SAY ON PAY FREQUENCY"). -------------------------------------------------------------------------------------------------------------------------- ART'S-WAY MANUFACTURING CO., INC. Agenda Number: 934571729 -------------------------------------------------------------------------------------------------------------------------- Security: 043168103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: ARTW ISIN: US0431681032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC H. MCCONNELL Mgmt Withheld Against J. WARD MCCONNELL, JR. Mgmt Withheld Against THOMAS E. BUFFAMANTE Mgmt For For DAVID R. CASTLE Mgmt For For JOSEPH R. DANCY Mgmt For For DAVID A. WHITE Mgmt For For 2. TO RATIFY THE SELECTION OF EIDE BAILLY LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 4. GRANT DISCRETIONARY AUTHORITY TO VOTE ON Mgmt Against Against ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE 2017 ANNUAL MEETING, OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 934589168 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW R. BARGER Mgmt For For SETH W. BRENNAN Mgmt Withheld Against ERIC R. COLSON Mgmt For For TENCH COXE Mgmt Withheld Against STEPHANIE G. DIMARCO Mgmt For For JEFFREY A. JOERRES Mgmt Withheld Against ANDREW A. ZIEGLER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ASB BANCORP, INC. Agenda Number: 934583609 -------------------------------------------------------------------------------------------------------------------------- Security: 00213T109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ASBB ISIN: US00213T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. MILLER, PHD Mgmt For For ALISON J. SMITH Mgmt For For PATRICIA S. SMITH Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF DIXON Mgmt For For HUGHES GOODMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ASB BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL, ON A NON-BINDING ADVISORY Mgmt For For BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. THE RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE ASB BANCORP, INC. 2012 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934553276 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JUANITA T. JAMES Mgmt For For CRAIG T. MONAGHAN Mgmt For For THOMAS J. REDDIN Mgmt For For 2. APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE ASBURY AUTOMOTIVE GROUP, INC. 2012 EQUITY INCENTIVE PLAN, AS AMENDED. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Agenda Number: 934493785 -------------------------------------------------------------------------------------------------------------------------- Security: 04351G101 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: ASNA ISIN: US04351G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KAY KRILL Mgmt For For 1B. ELECTION OF DIRECTOR: KATIE J. BAYNE Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2016. 3. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2017. -------------------------------------------------------------------------------------------------------------------------- ASCENT CAPITAL GROUP, INC. Agenda Number: 934587708 -------------------------------------------------------------------------------------------------------------------------- Security: 043632108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: ASCMA ISIN: US0436321089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM R. FITZGERALD Mgmt For For MICHAEL J. POHL Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE ASCENT CAPITAL GROUP, INC. 2015 OMNIBUS INCENTIVE PLAN. 4. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT UNDER THE HEADING "EXECUTIVE COMPENSATION." 5. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 3 Years For ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH FUTURE EXECUTIVE COMPENSATION VOTES WILL BE HELD. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934538565 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. CHRISTOPHER O'KANE Mgmt For For MR. JOHN CAVOORES Mgmt For For MR. ALBERT BEER Mgmt For For MS. HEIDI HUTTER Mgmt For For MR. MATTHEW BOTEIN Mgmt For For 2. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). 3. TO RE-APPOINT KPMG LLP ("KPMG"), LONDON, Mgmt For For ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934495284 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. WHELAN, JR. Mgmt For For DONALD P. CASEY Mgmt For For 2. 2016 OMNIBUS INCENTIVE PLAN Mgmt Against Against 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 934541524 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For PHILIP B. FLYNN Mgmt For For R. JAY GERKEN Mgmt For For JUDITH P. GREFFIN Mgmt For For WILLIAM R. HUTCHINSON Mgmt For For ROBERT A. JEFFE Mgmt For For EILEEN A. KAMERICK Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD T. LOMMEN Mgmt For For CORY L. NETTLES Mgmt For For KAREN T. VAN LITH Mgmt For For JOHN (JAY) B. WILLIAMS Mgmt For For 2. THE APPROVAL OF THE ASSOCIATED BANC-CORP Mgmt For For 2017 INCENTIVE COMPENSATION PLAN. 3. ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ASTA FUNDING, INC. Agenda Number: 934618856 -------------------------------------------------------------------------------------------------------------------------- Security: 046220109 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ASFI ISIN: US0462201098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY STERN Mgmt Withheld Against DAVID SLACKMAN Mgmt Withheld Against EDWARD CELANO Mgmt Withheld Against LOUIS A. PICCOLO Mgmt Withheld Against MARK LEVENFUS Mgmt Withheld Against 2. RATIFICATION OF EISNERAMPER LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 934538402 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: ASTE ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM D. GEHL Mgmt For For WILLIAM G. DOREY Mgmt For For CHARLES F. POTTS Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND THE FREQUENCY WITH WHICH Mgmt 3 Years Against SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IS SOLICITED. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 934497240 -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 21-Dec-2016 Ticker: AF ISIN: US0462651045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. CHRIN* Mgmt Withheld Against JOHN J. CORRADO* Mgmt Withheld Against ROBERT GIAMBRONE# Mgmt For For BRIAN M. LEENEY* Mgmt Withheld Against 2. THE APPROVAL, ON A NON-BINDING BASIS, OF Mgmt Against Against THE COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 934619593 -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Special Meeting Date: 13-Jun-2017 Ticker: AF ISIN: US0462651045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 6, 2017, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND STERLING BANCORP ("STERLING"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO STERLING, WITH STERLING AS THE SURVIVING CORPORATION (THE "ASTORIA MERGER PROPOSAL"). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF ASTORIA MAY RECEIVE IN CONNECTION WITH THE ASTORIA MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH ASTORIA. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE ASTORIA MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda Number: 934599967 -------------------------------------------------------------------------------------------------------------------------- Security: 046433108 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: ATRO ISIN: US0464331083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND W. BOUSHIE Mgmt For For ROBERT T. BRADY Mgmt For For JOHN B. DRENNING Mgmt Withheld Against JEFFRY D. FRISBY Mgmt For For PETER J. GUNDERMANN Mgmt For For WARREN C. JOHNSON Mgmt For For KEVIN T. KEANE Mgmt For For NEIL KIM Mgmt For For ROBERT J. MCKENNA Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. 3. APPROVE THE ADOPTION OF THE ASTRONICS Mgmt Against Against CORPORATION 2017 LONG TERM INCENTIVE PLAN. 4. APPROVE THE EXECUTIVE COMPENSATION PROGRAMS Mgmt For For AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. 5. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAMS. -------------------------------------------------------------------------------------------------------------------------- ASTRONOVA, INC. Agenda Number: 934598030 -------------------------------------------------------------------------------------------------------------------------- Security: 04638F108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ALOT ISIN: US04638F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GRAEME MACLETCHIE Mgmt For For APRIL L. ONDIS Mgmt For For EVERETT V. PIZZUTI Mgmt For For MITCHELL I. QUAIN Mgmt For For HAROLD SCHOFIELD Mgmt For For HERMANN VIETS, PH.D. Mgmt For For GREGORY A. WOODS Mgmt For For 2. TO APPROVE ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF ITS SHAREHOLDERS. 3. RATIFY THE APPOINTMENT OF WOLF & COMPANY, Mgmt For For P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ASTROTECH CORPORATION Agenda Number: 934500198 -------------------------------------------------------------------------------------------------------------------------- Security: 046484101 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: ASTC ISIN: US0464841016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS B. PICKENS III Mgmt Withheld Against MARK ADAMS Mgmt Withheld Against SHA-CHELLE MANNING Mgmt Withheld Against DANIEL T. RUSSLER, JR. Mgmt Withheld Against RONALD W. CANTWELL Mgmt Withheld Against MICHAEL R. HUMPHREY Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Agenda Number: 934602360 -------------------------------------------------------------------------------------------------------------------------- Security: 046513107 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: ATRA ISIN: US0465131078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ISAAC E CIECHANOVER, MD Mgmt Withheld Against CAROL GALLAGHER,PHARM.D Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC COAST FINANCIAL CORPORATION Agenda Number: 934600330 -------------------------------------------------------------------------------------------------------------------------- Security: 048426100 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: ACFC ISIN: US0484261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. ERIC PALMER Mgmt For For JAY S. SIDHU Mgmt For For JOHN K. STEPHENS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Agenda Number: 934621029 -------------------------------------------------------------------------------------------------------------------------- Security: 04878Q863 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: AT ISIN: CA04878Q8636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IRVING R. GERSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: R. FOSTER DUNCAN Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN T. HOWELL Mgmt For For 1D. ELECTION OF DIRECTOR: HOLLI C. LADHANI Mgmt For For 1E. ELECTION OF DIRECTOR: GILBERT S. PALTER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES J. MOORE, JR. Mgmt For For 2. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against OF NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO VOTE, BY NON-BINDING ADVISORY VOTE, ON Mgmt 3 Years Against THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. THE APPOINTMENT OF KPMG LLP AS THE AUDITORS Mgmt For For OF THE CORPORATION AND THE AUTHORIZATION OF THE CORPORATION'S BOARD OF DIRECTORS TO FIX SUCH AUDITORS' REMUNERATION. 5. TO APPROVE AN ORDINARY RESOLUTION, THE FULL Mgmt For For TEXT OF WHICH IS SET FORTH IN SCHEDULE "B" TO THE CIRCULAR, AUTHORIZING THE CORPORATION TO AMEND ITS FIFTH AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN (THE "LTIP") TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE UNDER THE LTIP, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- ATLANTICA YIELD PLC Agenda Number: 934629176 -------------------------------------------------------------------------------------------------------------------------- Security: G0751N103 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: ABY ISIN: GB00BLP5YB54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt No vote DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2016 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY 4. TO REAPPOINT DELOITTE LLP AND DELOITTE S.L. Mgmt No vote AS AUDITORS OF THE COMPANY 5. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE AUDITORS' REMUNERATION 6. TO ELECT JOAQUIN FERNANDEZ DE PIEROLA AS Mgmt No vote DIRECTOR 7. TO RE-ELECT MARIA JOSE ESTERUELAS AS Mgmt No vote DIRECTOR 8. TO RE-ELECT SANTIAGO SEAGE AS DIRECTOR Mgmt No vote 9. TO RE-ELECT DANIEL VILLALBA AS INDEPENDENT Mgmt No vote NON-EXECUTIVE DIRECTOR 10. TO RE-ELECT JACKSON ROBINSON AS INDEPENDENT Mgmt No vote NON-EXECUTIVE DIRECTOR 11. TO ELECT ROBERT DOVE AS INDEPENDENT Mgmt No vote NON-EXECUTIVE DIRECTOR 12. TO ELECT ANDREA BRENTAN AS INDEPENDENT Mgmt No vote NON-EXECUTIVE DIRECTOR 13. TO ELECT FRANCISCO JOSE MARTINEZ AS Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORP Agenda Number: 934597658 -------------------------------------------------------------------------------------------------------------------------- Security: 04914Y102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ATLC ISIN: US04914Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID G. HANNA Mgmt For For JEFFREY A. HOWARD Mgmt For For DEAL W. HUDSON Mgmt For For MACK F. MATTINGLY Mgmt For For THOMAS G. ROSENCRANTS Mgmt For For 2. TO APPROVE THE SECOND AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE ATLANTICUS HOLDINGS CORPORATION 2014 EQUITY INCENTIVE PLAN. 3. TO APPROVE AN AMENDMENT TO ATLANTICUS' Mgmt Against Against AMENDED ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDER ACTION BY LESS THAN UNANIMOUS WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 934471311 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Special Meeting Date: 20-Sep-2016 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE BY THE COMPANY OF Mgmt For For SHARES OF COMPANY COMMON STOCK IN EXCESS OF 4,937,392 SHARES UPON EXERCISE OF THE WARRANTS ISSUED BY THE COMPANY TO AMAZON.COM, INC. ON MAY 4, 2016. 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK FROM 50,000,000 TO 100,000,000. 3. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1 AND 2. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 934609302 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT F. AGNEW Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES F. BOLDEN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. GILMORE III Mgmt Against Against 1F. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt Against Against 1G. ELECTION OF DIRECTOR: CAROL B. HALLETT Mgmt Against Against 1H. ELECTION OF DIRECTOR: FREDERICK MCCORKLE Mgmt Against Against 1I. ELECTION OF DIRECTOR: DUNCAN J. MCNABB Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF AN AMENDMENT TO OUR 2016 Mgmt For For INCENTIVE PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ATN INTERNATIONAL INC Agenda Number: 934607827 -------------------------------------------------------------------------------------------------------------------------- Security: 00215F107 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: ATNI ISIN: US00215F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN L. BUDD Mgmt For For 1B. ELECTION OF DIRECTOR: BERNARD J. BULKIN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL T. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1E. ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MICHAEL T. PRIOR Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. TO INDICATE, BY ADVISORY VOTE, THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 934577086 -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: ATRI ISIN: US0499041053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EMILE A BATTAT Mgmt For For RONALD N. SPAULDING Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTING TO APPROVE EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 934520796 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: ATW ISIN: US0500951084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE S. DOTSON Mgmt For For JACK E. GOLDEN Mgmt For For HANS HELMERICH Mgmt For For JEFFREY A. MILLER Mgmt For For JAMES R. MONTAGUE Mgmt For For ROBERT J. SALTIEL Mgmt For For PHIL D. WEDEMEYER Mgmt For For 2. TO APPROVE, BY A SHAREHOLDER NON-BINDING, Mgmt Against Against ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO ESTABLISH, BY A SHAREHOLDER NON-BINDING Mgmt 1 Year For ADVISORY VOTE, THE FREQUENCY OF SUBMISSION TO SHAREHOLDERS OF ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. 4. TO APPROVE THE ATWOOD OCEANICS, INC. 2013 Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- ATYR PHARMA, INC Agenda Number: 934561300 -------------------------------------------------------------------------------------------------------------------------- Security: 002120103 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: LIFE ISIN: US0021201035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. BLAIR, PH.D. Mgmt Withheld Against JOHN D. MENDLEIN, PH.D. Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AUBURN NATIONAL BANCORPORATION, INC. Agenda Number: 934584194 -------------------------------------------------------------------------------------------------------------------------- Security: 050473107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: AUBN ISIN: US0504731078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. WAYNE ALDERMAN Mgmt For For TERRY W. ANDRUS Mgmt Withheld Against J. TUTT BARRETT Mgmt For For ROBERT W. DUMAS Mgmt For For WILLIAM F. HAM, JR. Mgmt For For DAVID E. HOUSEL Mgmt For For ANNE M. MAY Mgmt For For AMY B. MURPHY Mgmt For For E.L. SPENCER, JR. Mgmt For For EDWARD LEE SPENCER, III Mgmt For For PATRICIA WADE, M.D. Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVG TECHNOLOGIES NV Agenda Number: 934467590 -------------------------------------------------------------------------------------------------------------------------- Security: N07831105 Meeting Type: Special Meeting Date: 23-Aug-2016 Ticker: AVG ISIN: NL0010060661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. FULL AND FINAL RELEASE FROM LIABILITY OF Mgmt No vote ALL OF THE MEMBERS OF THE SUPERVISORY BOARD (SEE EGM MATERIALS FOR FULL PROPOSAL) 4.1 APPOINTMENT OF THE SUPERVISORY BOARD Mgmt No vote MEMBER: RENE BIENZ 4.2 APPOINTMENT OF THE SUPERVISORY BOARD Mgmt No vote MEMBER: GAGANDEEP SINGH 4.3 APPOINTMENT OF THE SUPERVISORY BOARD Mgmt No vote MEMBER: GLENN TAYLOR 5. FULL AND FINAL RELEASE OF LIABILITY OF ALL Mgmt No vote OF THE MEMBERS OF THE MANAGEMENT BOARD (SEE EGM MATERIALS FOR FULL PROPOSAL) 6.1 APPOINTMENT OF THE MANAGEMENT BOARD MEMBER: Mgmt No vote ALAN RASSABY 6.2 APPOINTMENT OF THE MANAGEMENT BOARD MEMBER: Mgmt No vote STEFAN BOERMANS 6.3 APPOINTMENT OF THE MANAGEMENT BOARD MEMBER: Mgmt No vote DICK HAARSMA 7.1 CONVERSION (CHANGE OF LEGAL FORM) OF AVG Mgmt No vote INTO A PRIVATE LIMITED ...(DUE TO SPACE LIMITS, SEE EGM MATERIALS FOR FULL PROPOSAL) 7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt No vote ACCORDANCE WITH AOA PROPOSAL II 8.1 APPROVAL OF THE SALE OF SUBSTANTIALLY ALL Mgmt No vote ASSETS, INCLUDING TAX ...(DUE TO SPACE LIMITS, SEE EGM MATERIALS FOR FULL PROPOSAL) 8.2 (A) DISSOLUTION (ONTBINDING) OF AVG IN Mgmt No vote ACCORDANCE WITH ARTICLE ...(DUE TO SPACE LIMITS, SEE EGM MATERIALS FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 934558478 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: AVID ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR TO SERVE FOR Mgmt Against Against THREE-YEAR TERMS: ELIZABETH M. DALEY 1B. ELECTION OF CLASS III DIRECTOR TO SERVE FOR Mgmt For For THREE-YEAR TERMS: JOHN P. WALLACE 2. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2014 STOCK INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 5. TO APPROVE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- AVIRAGEN THERAPEUTICS INC Agenda Number: 934485942 -------------------------------------------------------------------------------------------------------------------------- Security: 053761102 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: AVIR ISIN: US0537611024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH M. PATTI, PH.D. Mgmt For For RUSSELL H. PLUMB Mgmt For For ARMANDO ANIDO Mgmt For For GEOFFREY F. COX, PH.D. Mgmt Withheld Against MICHAEL R. DOUGHERTY Mgmt Withheld Against MICHAEL W. DUNNE, M.D. Mgmt For For JOHN P. RICHARD Mgmt For For ANNE M. VANLENT Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 934557008 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt Against Against 1B. ELECTION OF DIRECTOR: BRIAN J. CHOI Mgmt Against Against 1C. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt Against Against 1D. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt Against Against 1E. ELECTION OF DIRECTOR: LARRY D. DE SHON Mgmt Against Against 1F. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt Against Against 1G. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt Against Against 1H. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt Against Against 1I. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt Against Against 1J. ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt Against Against 1K. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt Against Against 1L. ELECTION OF DIRECTOR: SANOKE VISWANATHAN Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 934552907 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD C. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For 1E. ELECTION OF DIRECTOR: SCOTT H. MAW Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1H. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For 1I. ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: JANET D. WIDMANN Mgmt For For 2. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 4. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY(NON-BINDING) VOTE ON THE FREQUENCY Mgmt 3 Years Against OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 934562097 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: AVP ISIN: US0543031027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE ARMARIO Mgmt For For W. DON CORNWELL Mgmt For For NANCY KILLEFER Mgmt For For SUSAN J. KROPF Mgmt For For HELEN MCCLUSKEY Mgmt For For SHERI MCCOY Mgmt For For CHARLES H. NOSKI Mgmt For For CATHY D. ROSS Mgmt For For 2. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF THE EXECUTIVE COMPENSATION ADVISORY VOTE. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, UNITED KINGDOM, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AWARE, INC. Agenda Number: 934589423 -------------------------------------------------------------------------------------------------------------------------- Security: 05453N100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: AWRE ISIN: US05453N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADRIAN F. KRUSE Mgmt For For JOHN S. STAFFORD, JR. Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF HOLDING STOCKHOLDER VOTES ON THE APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 934568380 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: ACLS ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. FAUBERT Mgmt For For R. JOHN FLETCHER Mgmt For For ARTHUR L. GEORGE, JR. Mgmt For For JOSEPH P. KEITHLEY Mgmt For For JOHN T. KURTZWEIL Mgmt For For PATRICK H. NETTLES Mgmt For For MARY G. PUMA Mgmt For For THOMAS ST. DENNIS Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM. 3. PROPOSAL TO AMEND THE 2012 EQUITY INCENTIVE Mgmt For For PLAN. 4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AXIALL CORPORATION Agenda Number: 934466372 -------------------------------------------------------------------------------------------------------------------------- Security: 05463D100 Meeting Type: Special Meeting Date: 30-Aug-2016 Ticker: AXLL ISIN: US05463D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 10, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG AXIALL CORPORATION, WESTLAKE CHEMICAL CORPORATION AND LAGOON MERGER SUB, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT (TEXT TRUNCATED DUE TO SPACE LIMITS). 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO AXIALL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY AND SUBJECT TO THE TERMS OF THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- AXT, INC. Agenda Number: 934576616 -------------------------------------------------------------------------------------------------------------------------- Security: 00246W103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: AXTI ISIN: US00246W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORRIS S. YOUNG Mgmt For For DAVID C. CHANG Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF AXT'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF AXT'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF BPM LLP AS Mgmt For For AXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 934584409 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEANN L. BRUNTS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT C. CANTWELL Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES F. MARCY Mgmt For For 1D. ELECTION OF DIRECTOR: DENNIS M. MULLEN Mgmt For For 1E. ELECTION OF DIRECTOR: CHERYL M. PALMER Mgmt For For 1F. ELECTION OF DIRECTOR: ALFRED POE Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN C. SHERRILL Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID L. WENNER Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RECOMMENDATION, BY NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, FOR THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES, INC. Agenda Number: 934552111 -------------------------------------------------------------------------------------------------------------------------- Security: 05614L100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: BW ISIN: US05614L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN G. HANKS Mgmt For For ANNE R. PRAMAGGIORE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 934549099 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD A. ADAMS Mgmt For For THOMAS J. FISCHER Mgmt Withheld Against GALE E. KLAPPA Mgmt Withheld Against GAIL A. LIONE Mgmt Withheld Against RICHARD A. MEEUSEN Mgmt Withheld Against ANDREW J. POLICANO Mgmt Withheld Against JAMES F. STERN Mgmt For For GLEN E. TELLOCK Mgmt For For TODD J. TESKE Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF THE ADVISORY Mgmt 3 Years For VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 934614618 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID B. FISCHER Mgmt For For PERRY W. PREMDAS Mgmt For For DR. JOHN Y. TELEVANTOS Mgmt For For 2. PROPOSAL TO APPROVE THE COMPANYS 2017 Mgmt For For OMNIBUS INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 4. NON-BINDING ADVISORY APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICERS COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 5. NON-BINDING ADVISORY VOTE REGARDING Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BALDWIN & LYONS, INC. Agenda Number: 934588279 -------------------------------------------------------------------------------------------------------------------------- Security: 057755100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: BWINA ISIN: US0577551007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STUART D. BILTON Mgmt For For W. RANDALL BIRCHFIELD Mgmt Withheld Against OTTO N. FRENZEL IV Mgmt For For PHILIP V. MOYLES, JR. Mgmt Withheld Against JOHN M. O'MARA Mgmt For For JOHN A. PIGOTT Mgmt Withheld Against KENNETH D. SACKS Mgmt For For NATHAN SHAPIRO Mgmt Withheld Against NORTON SHAPIRO Mgmt Withheld Against ROBERT SHAPIRO Mgmt Withheld Against STEVEN A. SHAPIRO Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2017. 3. APPROVAL OF THE BALDWIN & LYONS, INC. Mgmt For For ANNUAL INCENTIVE PLAN. 4. APPROVAL OF THE BALDWIN & LYONS, INC. Mgmt For For LONG-TERM INCENTIVE PLAN. 5. ADVISORY APPROVAL OF THE CORPORATION'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 6. APPROVAL OF THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BALLANTYNE STRONG, INC. Agenda Number: 934610280 -------------------------------------------------------------------------------------------------------------------------- Security: 058516105 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: BTN ISIN: US0585161054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. KYLE CERMINARA Mgmt For For SAMUEL C. FREITAG Mgmt For For CHARLES T. LANKTREE Mgmt For For WILLIAM J. GERBER Mgmt For For JAMES C. SHAY Mgmt For For NDAMUKONG SUH Mgmt For For LEWIS M. JOHNSON Mgmt For For ROBERT J. ROSCHMAN Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS. 5. TO APPROVE THE BALLANTYNE STRONG, INC. 2017 Mgmt For For OMNIBUS EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 934611713 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: BANC ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HALLE J. BENETT Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO DE-CLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ALLOW FOR REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE BY MAJORITY VOTE OF THE STOCKHOLDERS. 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO AUTHORIZE AMENDMENT OF THE COMPANY'S BYLAWS BY MAJORITY VOTE OF THE STOCKHOLDERS; PROVIDED THAT, A TWO-THIRDS VOTE (WHICH IS A REDUCED SUPERMAJORITY REQUIREMENT) WOULD BE REQUIRED TO AMEND THE BYLAW PROVISION REGARDING THE CALLING OF SPECIAL MEETINGS OF STOCKHOLDERS. 6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO REMOVE ALL SUPERMAJORITY STOCKHOLDER VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE COMPANY'S CHARTER. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 934608071 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BANF ISIN: US05945F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS L. BRAND Mgmt For For C.L. CRAIG, JR. Mgmt For For WILLIAM H. CRAWFORD Mgmt For For JAMES R DANIEL Mgmt For For F. FORD DRUMMOND Mgmt For For DAVID R. HARLOW Mgmt For For WILLIAM O. JOHNSTONE Mgmt For For FRANK KEATING Mgmt For For DAVE R. LOPEZ Mgmt For For TOM H. MCCASLAND III Mgmt For For RONALD J. NORICK Mgmt For For DAVID E. RAINBOLT Mgmt For For H.E. RAINBOLT Mgmt For For MICHAEL S. SAMIS Mgmt For For DARRYL SCHMIDT Mgmt For For NATALIE SHIRLEY Mgmt For For MICHAEL K. WALLACE Mgmt For For GREGORY G. WEDEL Mgmt For For G. RAINEY WILLIAMS, JR. Mgmt For For 2. TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK TO 40,000,000 SHARES. 3. TO RATIFY BKD LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. ADVISORY VOTE TO APPROVE THE NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For ADVISORY VOTE ON NAMED EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BANCORP OF NEW JERSEY, INC. Agenda Number: 934607942 -------------------------------------------------------------------------------------------------------------------------- Security: 059915108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BKJ ISIN: US0599151083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL P. PARITZ Mgmt For For CHRISTOPHER M SHAARI MD Mgmt Withheld Against ANTHONY SINISCALCHI Mgmt For For MARK SOKOLICH Mgmt Withheld Against 2. TO APPROVE, AN AMENDMENT TO THE COMPANY'S Mgmt Against Against CERTIFICATE OF INCORPORATION TO PROVIDE FOR 2,500,000 SHARES OF SERIES PREFERRED STOCK 3. RATIFICATION OF THE APPOINTMENT OF BAKER Mgmt For For TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 934556892 -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BXS ISIN: US0596921033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GUS J. BLASS III Mgmt For For SHANNON A. BROWN Mgmt For For DEBORAH M. CANNON Mgmt For For WARREN A. HOOD, JR. Mgmt For For LARRY G. KIRK Mgmt For For GUY W. MITCHELL III Mgmt Withheld Against ALAN W. PERRY Mgmt For For 2. APPROVAL OF RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF RESOLUTION TO ADOPT A FREQUENCY Mgmt 3 Years Against OF EVERY ONE YEAR FOR FUTURE VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. THE BOARD OF DIRECTORS RECOMMENDS A VOTE Mgmt For For FOR RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Agenda Number: 934544455 -------------------------------------------------------------------------------------------------------------------------- Security: 063750103 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: BKMU ISIN: US0637501034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. BOERKE Mgmt For For LISA A. MAUER Mgmt For For ROBERT B. OLSON Mgmt For For 2. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMERCE HOLDINGS Agenda Number: 934565865 -------------------------------------------------------------------------------------------------------------------------- Security: 06424J103 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: BOCH ISIN: US06424J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ORIN N. BENNETT Mgmt For For GARY R. BURKS Mgmt For For RANDALL S. ESLICK Mgmt For For JOSEPH Q. GIBSON Mgmt For For JON W. HALFHIDE Mgmt For For LINDA J. MILES Mgmt For For DAVID H. SCOTT Mgmt For For KARL L. SILBERSTEIN Mgmt For For TERENCE J. STREET Mgmt For For LYLE L. TULLIS Mgmt For For 2. RATIFY THE SELECTION OF MOSS ADAMS, LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. VOTE IN AN ADVISORY (NON-BINDING) CAPACITY Mgmt For For ON A RESOLUTION APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 934536472 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: S. HAUNANI APOLIONA Mgmt For For 1B. ELECTION OF DIRECTOR: MARY G. F. BITTERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. BURAK Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CHUN Mgmt For For 1E. ELECTION OF DIRECTOR: CLINTON R. CHURCHILL Mgmt For For 1F. ELECTION OF DIRECTOR: PETER S. HO Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT HURET Mgmt For For 1H. ELECTION OF DIRECTOR: KENT T. LUCIEN Mgmt For For 1I. ELECTION OF DIRECTOR: ALICIA E. MOY Mgmt For For 1J. ELECTION OF DIRECTOR: VICTOR K. NICHOLS Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA J. TANABE Mgmt For For 1L. ELECTION OF DIRECTOR: RAYMOND P. VARA, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT W. WO Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO THE BANK OF HAWAII Mgmt For For CORPORATION 2014 STOCK AND INCENTIVE PLAN. 5. RATIFICATION OF RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP FOR 2017. -------------------------------------------------------------------------------------------------------------------------- BANK OF MARIN BANCORP Agenda Number: 934584512 -------------------------------------------------------------------------------------------------------------------------- Security: 063425102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: BMRC ISIN: US0634251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RUSSELL A. COLOMBO Mgmt Withheld Against JAMES C. HALE Mgmt Withheld Against ROBERT HELLER Mgmt Withheld Against NORMA J. HOWARD Mgmt Withheld Against KEVIN R. KENNEDY Mgmt Withheld Against WILLIAM H. MCDEVITT, JR Mgmt Withheld Against LESLIE E. MURPHY Mgmt For For MICHAELA K. RODENO Mgmt Withheld Against JOEL SKLAR, MD Mgmt Withheld Against BRIAN M. SOBEL Mgmt Withheld Against 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION 4. TO APPROVE THE BANK OF MARIN BANCORP 2017 Mgmt For For EQUITY PLAN 5. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- BANK OF SOUTH CAROLINA CORPORATION Agenda Number: 934538743 -------------------------------------------------------------------------------------------------------------------------- Security: 065066102 Meeting Type: Annual Meeting Date: 11-Apr-2017 Ticker: BKSC ISIN: US0650661020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. BUNCH Mgmt For For GRAHAM M. EUBANK, JR. Mgmt For For ELIZABETH M. HAGOOD Mgmt For For FLEETWOOD S. HASSELL Mgmt For For GLEN B. HAYNES, DVM Mgmt For For WILLIAM L. HIOTT, JR. Mgmt For For RICHARD W. HUTSON, JR. Mgmt For For CHARLES G. LANE Mgmt For For HUGH C. LANE, JR. Mgmt For For DR. L.J.B. MCKEE, CPA Mgmt For For ALAN I. NUSSBAUM, MD Mgmt For For KAREN J. PHILLIPS Mgmt For For EDMUND RHETT, JR., MD Mgmt For For MALCOLM M. RHODES, MD Mgmt For For DOUGLAS H. SASS Mgmt For For SHERYL G. SHARRY Mgmt For For STEVE D. SWANSON Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT & Mgmt For For COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF ELLIOTT DAVIS DECOSIMO, LLC, AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 934607409 -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: BFIN ISIN: US06643P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR F. MORGAN GASIOR Mgmt Withheld Against JOHN W. PALMER Mgmt Withheld Against 2. TO RATIFY THE ENGAGEMENT OF CROWE HORWATH Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt Against Against APPROVE OUR EXECUTIVE COMPENSATION. 4. AN ADVISORY, NON-BINDING PROPOSAL WITH Mgmt 3 Years Against RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BANKRATE INC Agenda Number: 934614290 -------------------------------------------------------------------------------------------------------------------------- Security: 06647F102 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: RATE ISIN: US06647F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: PETER C. Mgmt Abstain Against MORSE (TERM EXPIRING AT THE 2020 ANNUAL MEETING) 1B. ELECTION OF CLASS III DIRECTOR: MITCH Mgmt Abstain Against TRUWIT (TERM EXPIRING AT THE 2020 ANNUAL MEETING) 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 934561540 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK J. GRESCOVICH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. KLAUE Mgmt For For 1C. ELECTION OF DIRECTOR: MERLINE SAINTIL Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Agenda Number: 934480625 -------------------------------------------------------------------------------------------------------------------------- Security: 066849100 Meeting Type: Special Meeting Date: 20-Oct-2016 Ticker: BHB ISIN: US0668491006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, OR THE MERGER AGREEMENT, BY AND BETWEEN THE COMPANY AND LAKE SUNAPEE BANK GROUP ("LSBG"), DATED AS OF MAY 5, 2016 (THE "MERGER"), PURSUANT TO WHICH LSBG WILL MERGE WITH AND INTO THE COMPANY WITH THE COMPANY SURVIVING. II TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Agenda Number: 934591214 -------------------------------------------------------------------------------------------------------------------------- Security: 066849100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: BHB ISIN: US0668491006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR DAINA H. BELAIR Mgmt For For MATTHEW L. CARAS Mgmt For For LEONARD R. CASHMAN Mgmt For For DAVID M. COLTER Mgmt For For STEVEN H. DIMICK Mgmt Withheld Against MARTHA T. DUDMAN Mgmt For For STEPHEN W. ENSIGN Mgmt Withheld Against LAURI E. FERNALD Mgmt For For CURTIS C. SIMARD Mgmt For For KENNETH E. SMITH Mgmt For For STEPHEN R. THEROUX Mgmt For For SCOTT G. TOOTHAKER Mgmt For For DAVID B. WOODSIDE Mgmt For For II TO APPROVE A NON-BINDING, ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY"). III VOTE UPON A NON-BINDING, ADVISORY Mgmt 3 Years Against RESOLUTION ON THE DESIRED FREQUENCY OF THE SAY ON PAY ADVISORY VOTE. IV TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Agenda Number: 934471145 -------------------------------------------------------------------------------------------------------------------------- Security: 06777U101 Meeting Type: Annual Meeting Date: 16-Sep-2016 Ticker: BNED ISIN: US06777U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL P. HUSEBY Mgmt Withheld Against DAVID A. WILSON Mgmt Withheld Against 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. ADVISORY VOTE ON FREQUENCY OF HOLDING AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE PLAN AND TO APPROVE PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2017. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 934467691 -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 14-Sep-2016 Ticker: BKS ISIN: US0677741094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AL FERRARA Mgmt For For PAUL B. GUENTHER Mgmt For For LEONARD RIGGIO Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2017. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 934548869 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS O. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: ELIJAH K. BARNES Mgmt For For 1C. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK J. DEMPSEY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. HOOK Mgmt For For 1F. ELECTION OF DIRECTOR: MYLLE H. MANGUM Mgmt For For 1G. ELECTION OF DIRECTOR: HANS-PETER MANNER Mgmt For For 1H. ELECTION OF DIRECTOR: HASSELL H. MCCLELLAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. MORGAN Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY V. NICOLOSI Mgmt For For 1K. ELECTION OF DIRECTOR: JOANNA L. SOHOVICH Mgmt For For 2. RATIFY THE COMPANY'S BYLAW AMENDMENT Mgmt For For ALLOWING PROXY ACCESS. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION REGARDING THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- BARNWELL INDUSTRIES, INC. Agenda Number: 934523386 -------------------------------------------------------------------------------------------------------------------------- Security: 068221100 Meeting Type: Annual Meeting Date: 06-Mar-2017 Ticker: BRN ISIN: US0682211000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTON H. KINZLER Mgmt Withheld Against MARTIN ANDERSON Mgmt For For MURRAY C. GARDNER Mgmt For For ALEXANDER C. KINZLER Mgmt Withheld Against RUSSELL M. GIFFORD Mgmt Withheld Against KEVIN K. TAKATA Mgmt For For ROBERT J. INGLIMA, JR. Mgmt For For JAMES S. BARNWELL III Mgmt For For 2. THE APPROVAL (NON-BINDING) OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE APPROVAL (NON-BINDING) OF EXECUTIVE Mgmt 1 Year Against COMPENSATION EVERY ONE (1) YEAR, TWO (2) YEARS, OR THREE (3) YEARS. 4. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 934617208 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS J. CARLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL L. ELICH Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D. Mgmt Against Against 1.4 ELECTION OF DIRECTOR: THOMAS B. CUSICK Mgmt For For 1.5 ELECTION OF DIRECTOR: JON L. JUSTESEN Mgmt Against Against 1.6 ELECTION OF DIRECTOR: ANTHONY MEEKER Mgmt Against Against 1.7 ELECTION OF DIRECTOR: VINCENT P. PRICE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVAL EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF DELOITTE AND Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- BAY BANCORP, INC. Agenda Number: 934592913 -------------------------------------------------------------------------------------------------------------------------- Security: 07203T106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: BYBK ISIN: US07203T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PIERRE A. ABUSHACRA Mgmt For For ROBERT J. AUMILLER Mgmt Withheld Against STEVEN K. BREEDEN Mgmt For For MARK M. CAPLAN Mgmt For For HAROLD I. HACKERMAN Mgmt For For ERIC D. HOVDE Mgmt For For STEVEN D. HOVDE Mgmt For For CHARLES L. MASKELL, JR. Mgmt For For JOSEPH J. THOMAS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. TO ADOPT A NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 -------------------------------------------------------------------------------------------------------------------------- BAZAARVOICE INC Agenda Number: 934472868 -------------------------------------------------------------------------------------------------------------------------- Security: 073271108 Meeting Type: Annual Meeting Date: 12-Oct-2016 Ticker: BV ISIN: US0732711082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GENE AUSTIN Mgmt Withheld Against STEVEN H. BERKOWITZ Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. -------------------------------------------------------------------------------------------------------------------------- BCB BANCORP, INC. Agenda Number: 934566831 -------------------------------------------------------------------------------------------------------------------------- Security: 055298103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: BCBP ISIN: US0552981039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT BALLANCE Mgmt For For JOSEPH J. BROGAN Mgmt For For AUGUST PELLEGRINI, JR. Mgmt For For JAMES G. RIZZO Mgmt For For 2. THE RATIFICATION OF BAKER TILLY VIRCHOW Mgmt For For KRAUSE, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY, NON-BINDING RESOLUTION WITH Mgmt Against Against RESPECT TO OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 934521089 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 10-Feb-2017 Ticker: BECN ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. BUCK Mgmt For For PAUL M. ISABELLA Mgmt For For CARL T. BERQUIST Mgmt For For RICHARD W. FROST Mgmt For For ALAN GERSHENHORN Mgmt For For PHILIP W. KNISELY Mgmt For For ROBERT M. MCLAUGHLIN Mgmt For For NEIL S. NOVICH Mgmt For For STUART A. RANDLE Mgmt For For DOUGLAS L. YOUNG Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS AS PRESENTED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES CONTAINED IN THE ACCOMPANYING PROXY STATEMENT ON A NON-BINDING, ADVISORY BASIS 4. TO DETERMINE HOW OFTEN (I.E. EVERY ONE, TWO Mgmt 1 Year For OR THREE YEARS) THE COMPANY WILL INCLUDE A PROPOSAL, SIMILAR TO PROPOSAL NO. 3 ABOVE, IN OUR ANNUAL PROXY STATEMENT ON A NON-BINDING, ADVISORY BASIS 5. TO APPROVE THE COMPANY'S SENIOR EXECUTIVE Mgmt For For ANNUAL INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BEAR STATE FINANCIAL, INC. Agenda Number: 934595907 -------------------------------------------------------------------------------------------------------------------------- Security: 073844102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: BSF ISIN: US0738441023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DABBS CAVIN Mgmt Against Against 1B. ELECTION OF DIRECTOR: WILLIAM CHANGOSE Mgmt For For 1C. ELECTION OF DIRECTOR: K. AARON CLARK Mgmt Against Against 1D. ELECTION OF DIRECTOR: FRANK CONNER Mgmt For For 1E. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt Against Against 1F. ELECTION OF DIRECTOR: G. BROCK GEARHART Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN J. GHIRARDELLI Mgmt For For 1H. ELECTION OF DIRECTOR: O. FITZGERALD HILL Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL C. HORTON Mgmt Against Against 1J. ELECTION OF DIRECTOR: J. MATTHEW MACHEN Mgmt Against Against 1K. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt Against Against 1L. ELECTION OF DIRECTOR: IAN R. VAUGHAN Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF BKD LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Agenda Number: 934598547 -------------------------------------------------------------------------------------------------------------------------- Security: 074014101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: BBGI ISIN: US0740141017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE G. BEASLEY Mgmt Withheld Against CAROLINE BEASLEY Mgmt Withheld Against BRUCE G. BEASLEY Mgmt Withheld Against BRIAN E. BEASLEY Mgmt Withheld Against JOE B. COX Mgmt For For ALLEN B. SHAW Mgmt Withheld Against PETER A. BORDES, JR. Mgmt Withheld Against MARK S. FOWLER Mgmt For For HERBERT W. MCCORD Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE 2007 EQUITY INCENTIVE AWARD Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- BEL FUSE INC. Agenda Number: 934583700 -------------------------------------------------------------------------------------------------------------------------- Security: 077347201 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: BELFA ISIN: US0773472016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AVI EDEN Mgmt For For ROBERT H. SIMANDL Mgmt Withheld Against NORMAN YEUNG Mgmt For For VINCENT VELLUCCI Mgmt For For 2. WITH RESPECT TO THE RATIFICATION OF THE Mgmt For For DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT BEL'S BOOKS AND ACCOUNTS FOR 2017. 3. WITH RESPECT TO THE APPROVAL, ON AN Mgmt For For ADVISORY BASIS, OF THE EXECUTIVE COMPENSATION OF BEL'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. WITH RESPECT TO THE VOTE, ON AN ADVISORY Mgmt 3 Years Against BASIS, ON HOW OFTEN TO CONDUCT THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 934565942 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt Against Against 1B. ELECTION OF DIRECTOR: LANCE C. BALK Mgmt Against Against 1C. ELECTION OF DIRECTOR: STEVEN W. BERGLUND Mgmt Against Against 1D. ELECTION OF DIRECTOR: JUDY L. BROWN Mgmt Against Against 1E. ELECTION OF DIRECTOR: BRYAN C. CRESSEY Mgmt Against Against 1F. ELECTION OF DIRECTOR: JONATHAN C. KLEIN Mgmt Against Against 1G. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt Against Against 1H. ELECTION OF DIRECTOR: JOHN M. MONTER Mgmt Against Against 1I. ELECTION OF DIRECTOR: JOHN S. STROUP Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES RELATED TO EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BELMOND LTD. Agenda Number: 934597672 -------------------------------------------------------------------------------------------------------------------------- Security: G1154H107 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: BEL ISIN: BMG1154H1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARSHA V. AGADI Mgmt Withheld Against ROLAND A. HERNANDEZ Mgmt Withheld Against MITCHELL C. HOCHBERG Mgmt Withheld Against RUTH A. KENNEDY Mgmt Withheld Against IAN LIVINGSTON Mgmt Withheld Against DEMETRA PINSENT Mgmt For For GAIL REBUCK Mgmt Withheld Against H. ROELAND VOS Mgmt Withheld Against 2. APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- BENEFICIAL BANCORP INC. Agenda Number: 934536775 -------------------------------------------------------------------------------------------------------------------------- Security: 08171T102 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: BNCL ISIN: US08171T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD P. CUDDY Mgmt For For FRANK A. FARNESI Mgmt For For THOMAS J. LEWIS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BENEFICIAL BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE CONSIDERATION OF AN ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF THE NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 934571503 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: BHLB ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For CERTIFICATE OF INCORPORATION OF BERKSHIRE HILLS BANCORP, INC. TO DECLASSIFY THE BOARD OF DIRECTORS. 2. DIRECTOR PAUL T. BOSSIDY* Mgmt For For MICHAEL P. DALY* Mgmt For For CORNELIUS D. MAHONEY* Mgmt For For 3. TO CONSIDER A NON-BINDING PROPOSAL TO GIVE Mgmt Against Against ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. TO CONSIDER A NON-BINDING PROPOSAL TO GIVE Mgmt 3 Years Against ADVISORY APPROVAL WITH RESPECT TO THE FREQUENCY THAT SHAREHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 934600316 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD W. LUTNICK Mgmt Withheld Against JOHN H. DALTON Mgmt For For STEPHEN T. CURWOOD Mgmt For For WILLIAM J. MORAN Mgmt For For LINDA A. BELL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For BGC PARTNERS, INC. INCENTIVE BONUS COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 934621764 -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: BGFV ISIN: US08915P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS C DIRECTOR: JENNIFER H. Mgmt For For DUNBAR 1.2 ELECTION OF CLASS C DIRECTOR: STEVEN G. Mgmt For For MILLER 2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For &TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 934576957 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY P. BERGER Mgmt For For DAVID J. CAMPISI Mgmt For For JAMES R. CHAMBERS Mgmt For For MARLA C. GOTTSCHALK Mgmt For For CYNTHIA T. JAMISON Mgmt For For PHILIP E. MALLOTT Mgmt For For NANCY A. REARDON Mgmt For For WENDY L. SCHOPPERT Mgmt For For RUSSELL E. SOLT Mgmt For For 2. APPROVAL OF THE BIG LOTS 2017 LONG-TERM Mgmt For For INCENTIVE PLAN. 3. APPROVAL OF THE COMPENSATION OF BIG LOTS' Mgmt For For NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. 4. ADVISORY VOTE ON THE COMPENSATION OF BIG Mgmt 3 Years Against LOTS' NAMED EXECUTIVE OFFICERS EVERY 1 YEAR. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 934582063 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: BH ISIN: US08986R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARDAR BIGLARI Mgmt Withheld Against PHILIP L. COOLEY Mgmt Withheld Against KENNETH R. COOPER Mgmt Withheld Against JAMES P. MASTRIAN Mgmt Withheld Against RUTH J. PERSON Mgmt Withheld Against 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt Against Against THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 4. NON-BINDING ADVISORY RESOLUTION TO Mgmt 3 Years For DETERMINE THE FREQUENCY WITH WHICH SHAREHOLDERS OF THE CORPORATION SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 5. THE HUMANE SOCIETY OF THE UNITED STATES' Shr Against For SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BILL BARRETT CORPORATION Agenda Number: 934570967 -------------------------------------------------------------------------------------------------------------------------- Security: 06846N104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: BBG ISIN: US06846N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIM W. MOGG Mgmt For For WILLIAM F. OWENS Mgmt For For EDMUND P. SEGNER, III Mgmt For For RANDY I. STEIN Mgmt For For MICHAEL E. WILEY Mgmt For For R. SCOT WOODALL Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE AN ADVISORY Mgmt 3 Years Against (NON-BINDING) RESOLUTION REGARDING WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4. TO RE-APPROVE THE 162(M) PERFORMANCE GOALS Mgmt For For INCLUDED IN OUR 2012 EQUITY INCENTIVE PLAN. 5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000. -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 934497783 -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Special Meeting Date: 30-Nov-2016 Ticker: BIOS ISIN: US09069N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AN AMENDMENT TO BIOSCRIP, INC.'S SECOND Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT BIOSCRIP, INC. IS AUTHORIZED TO ISSUE FROM 125 MILLION SHARES TO 250 MILLION SHARES. 2. AN AMENDMENT TO BIOSCRIP, INC.'S AMENDED Mgmt For For AND RESTATED 2008 EQUITY INCENTIVE PLAN (THE 2008 PLAN AMENDMENT) TO (1) INCREASE THE NUMBER OF SHARES OF COMMON STOCK IN THE AGGREGATE THAT MAY BE SUBJECT TO AWARDS BY 5,250,000 SHARES, FROM 9,355,000 TO 14,605,000 SHARES AND (2) INCREASE THE ANNUAL GRANT CAPS UNDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. IF NECESSARY, AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 934587722 -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BIOS ISIN: US09069N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL E. GREENLEAF Mgmt For For MICHAEL G. BRONFEIN Mgmt For For DAVID W. GOLDING Mgmt For For MICHAEL GOLDSTEIN Mgmt For For STEVEN NEUMANN Mgmt For For TRICIA H. NGUYEN Mgmt For For R. CARTER PATE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF THE COMPANY'S TAX ASSET Mgmt Against Against PROTECTION PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIOSPECIFICS TECHNOLOGIES CORP. Agenda Number: 934620976 -------------------------------------------------------------------------------------------------------------------------- Security: 090931106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: BSTC ISIN: US0909311062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK WEGMAN Mgmt Withheld Against TOBY WEGMAN Mgmt Withheld Against JENNIFER CHAO Mgmt Withheld Against 2. APPROVE THE FOLLOWING NON-BINDING Mgmt For For RESOLUTION: "RESOLVED, THAT THE STOCKHOLDERS APPROVE THE CURRENT COMPENSATION OF THOMAS L. WEGMAN, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, TABULAR DISCLOSURES, AND OTHER NARRATIVE EXECUTIVE COMPENSATION DISCLOSURES IN THE PROXY STATEMENT." 3. AN ADVISORY VOTE ON THE FREQUENCY OF VOTING Mgmt 3 Years Against BY THE STOCKHOLDERS ON THE EXECUTIVE COMPENSATION ARRANGEMENT FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BIOTELEMETRY, INC. Agenda Number: 934562364 -------------------------------------------------------------------------------------------------------------------------- Security: 090672106 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: BEAT ISIN: US0906721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH H. CAPPER Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH A. FRICK Mgmt For For 1.3 ELECTION OF DIRECTOR: COLIN HILL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE BIOTELEMETRY, INC. 2017 Mgmt Against Against OMNIBUS INCENTIVE PLAN 5. APPROVAL OF THE BIOTELEMETRY, INC. 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 6. APPROVAL OF AMENDMENTS TO OUR BYLAWS TO Mgmt For For CHANGE THE VOTING REQUIREMENT RELATING TO THE ELECTION OF DIRECTORS 7. APPROVAL OF AMENDMENTS TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE VOTING REQUIREMENT RELATING TO THE ADOPTION, AMENDMENT OR REPEAL OF ANY PROVISION OF OUR BYLAWS 8. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 934619947 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: BJRI ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER A. BASSI Mgmt For For LARRY D. BOUTS Mgmt For For JAMES A. DAL POZZO Mgmt For For GERALD W. DEITCHLE Mgmt For For NOAH A. ELBOGEN Mgmt For For WESLEY A. NICHOLS Mgmt For For LEA ANNE S. OTTINGER Mgmt For For GREGORY A. TROJAN Mgmt For For PATRICK D. WALSH Mgmt For For 2. APPROVAL, ON AN ADVISORY AND NON-BINDING Mgmt 3 Years Against BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 934551070 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. EMERY Mgmt For For ROBERT P. OTTO Mgmt For For REBECCA B. ROBERTS Mgmt For For TERESA A. TAYLOR Mgmt For For JOHN B. VERING Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 934606483 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY CHOU Mgmt For For 1B. ELECTION OF DIRECTOR: PETER J. KIGHT Mgmt For For 1C. ELECTION OF DIRECTOR: JOYCE M. NELSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BLACKHAWK NETWORK HOLDINGS, INC. Agenda Number: 934597420 -------------------------------------------------------------------------------------------------------------------------- Security: 09238E104 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: HAWK ISIN: US09238E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANIL AGGARWAL Mgmt For For RICHARD H. BARD Mgmt For For THOMAS BARNDS Mgmt For For STEVEN A. BURD Mgmt For For ROBERT L. EDWARDS Mgmt Withheld Against JEFFREY H. FOX Mgmt For For MOHAN GYANI Mgmt For For PAUL HAZEN Mgmt For For ROBERT B. HENSKE Mgmt For For TALBOTT ROCHE Mgmt For For ARUN SARIN Mgmt For For WILLIAM Y. TAUSCHER Mgmt For For JANE J. THOMPSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR ENDING DECEMBER 30, 2017. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE) AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 4. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 5. TO APPROVE THE SECOND AMENDMENT TO OUR 2013 Mgmt Against Against EQUITY INCENTIVE AWARD PLAN, OR THE 2013 PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 2013 PLAN BY 2,000,000 SHARES, TO LIMIT THE VALUE OF EQUITY AND CASH AWARDS MADE TO NON-EMPLOYEE DIRECTORS IN ANY CALENDAR YEAR TO $750,000, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 934533642 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. CRAIGIE Mgmt For For MINDY GROSSMAN Mgmt Withheld Against CHRIS T. SULLIVAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 934596290 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: BCOR ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELIZABETH J. HUEBNER Mgmt For For 1B. ELECTION OF DIRECTOR: MARY S. ZAPPONE Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years Against WHETHER A VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5A. PROPOSAL TO APPROVE, AN AMENDMENT TO THE Mgmt For For BLUCORA, INC. RESTATED CERTIFICATE OF AMENDMENT TO DECLASSIFY THE BOARD OF DIRECTORS OVER A THREE-YEAR PERIOD BEGINNING WITH THE COMPANY'S 2018 ANNUAL MEETING OF STOCKHOLDERS AND TO PROVIDE THAT THE NUMBER OF DIRECTORS OF THE COMPANY SHALL BE FIXED FROM TIME TO TIME BY THE BOARD. 5B. PROPOSAL TO APPROVE, AN AMENDMENT TO THE Mgmt Against Against BLUCORA, INC. RESTATED CERTIFICATE OF AMENDMENT TO PROVIDE THAT THE NUMBER OF DIRECTORS OF THE COMPANY SHALL BE FIXED FROM TIME TO TIME BY THE BOARD. -------------------------------------------------------------------------------------------------------------------------- BLUE NILE, INC. Agenda Number: 934518688 -------------------------------------------------------------------------------------------------------------------------- Security: 09578R103 Meeting Type: Special Meeting Date: 02-Feb-2017 Ticker: NILE ISIN: US09578R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF NOVEMBER 6, 2016, BY AND AMONG BLUE NILE, INC., BC CYAN PARENT INC. AND BC CYAN ACQUISITION INC., AS IT MAY BE AMENDED, SUPPLEMENTED, OR MODIFIED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE THE PROPOSAL TO POSTPONE OR Mgmt For For ADJOURN THE COMPANY STOCKHOLDER MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE COMPANY STOCKHOLDER MEETING. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY BLUE NILE, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT). -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO INC. Agenda Number: 934602055 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: NICK LESCHLY Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: MARK VACHON Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Agenda Number: 934566843 -------------------------------------------------------------------------------------------------------------------------- Security: 05591B109 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: BMCH ISIN: US05591B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. BULLOCK Mgmt For For DAVID L. KELTNER Mgmt For For JEFFREY G. REA Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BNC BANCORP Agenda Number: 934623794 -------------------------------------------------------------------------------------------------------------------------- Security: 05566T101 Meeting Type: Special Meeting Date: 12-Jun-2017 Ticker: BNCN ISIN: US05566T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JANUARY 22, 2017, BY AND AMONG PINNACLE FINANCIAL PARTNERS, INC., BNC BANCORP AND BLUE MERGER SUB, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF BNC MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH BNC. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For BNC SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- BOFI HOLDING, INC. Agenda Number: 934478365 -------------------------------------------------------------------------------------------------------------------------- Security: 05566U108 Meeting Type: Annual Meeting Date: 20-Oct-2016 Ticker: BOFI ISIN: US05566U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES S. ARGALAS Mgmt Withheld Against JAMES J. COURT Mgmt Withheld Against EDWARD J. RATINOFF Mgmt Withheld Against 2. VOTE TO RATIFY THE SELECTION OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- BOINGO WIRELESS, INC. Agenda Number: 934607726 -------------------------------------------------------------------------------------------------------------------------- Security: 09739C102 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: WIFI ISIN: US09739C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAURY AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: CHUCK DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: MIKE FINLEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF THE AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE CO Agenda Number: 934548453 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS E. CARLILE Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTOPHER J. MATULA Mgmt For For 1C. ELECTION OF DIRECTOR: DUANE C. MCDOUGALL Mgmt For For 2. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG AS THE Mgmt For For COMPANY'S EXTERNAL AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 934553389 -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: BPFH ISIN: US1011191053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLAYTON G. DEUTSCH Mgmt For For MARK F. FURLONG Mgmt For For JOSEPH C. GUYAUX Mgmt For For DEBORAH F. KUENSTNER Mgmt For For GLORIA C. LARSON Mgmt For For JOHN MORTON III Mgmt For For DANIEL P. NOLAN Mgmt For For KIMBERLY S. STEVENSON Mgmt For For STEPHEN M. WATERS Mgmt For For DONNA C. WELLS Mgmt For For LIZABETH H. ZLATKUS Mgmt For For 2. TO APPROVE AN ADVISORY, NON-BINDING Mgmt For For RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO SELECT THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Agenda Number: 934572276 -------------------------------------------------------------------------------------------------------------------------- Security: 108035106 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: BDGE ISIN: US1080351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES I. MASSOUD Mgmt For For RAYMOND A. NIELSEN Mgmt For For KEVIN M. O'CONNOR Mgmt For For THOMAS J. TOBIN Mgmt For For 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, BRIDGE BANCORP'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE ATTACHED PROXY STATEMENT. 3. AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE VOTING ON EXECUTIVE COMPENSATION. 4. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BRIDGE BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BRIDGEPOINT EDUCATION, INC. Agenda Number: 934563734 -------------------------------------------------------------------------------------------------------------------------- Security: 10807M105 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: BPI ISIN: US10807M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DALE CRANDALL Mgmt For For RYAN CRAIG Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE BRIDGEPOINT EDUCATION, INC. 2009 STOCK INCENTIVE PLAN. 4. APPROVE ON AN ADVISORY, NON-BINDING BASIS Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. APPROVE ON AN ADVISORY, NON-BINDING BASIS Mgmt 3 Years For THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 934477692 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: BGG ISIN: US1090431099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY R. HENNION Mgmt For For PATRICIA L. KAMPLING Mgmt Withheld Against TODD J. TESKE Mgmt For For 2. RATIFY DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 934486425 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE L. BOLTZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For 1C. ELECTION OF DIRECTOR: HARRIET EDELMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. GILES Mgmt For For 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. MRKONIC Mgmt For For 1H. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1I. ELECTION OF DIRECTOR: WYMAN T. ROBERTS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2017 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 934553062 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARGARET BOLES Mgmt For For FITZGERALD 1B. ELECTION OF DIRECTOR: BOGDAN NOWAK Mgmt For For 1C. ELECTION OF DIRECTOR: MERRILL W. SHERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: PETER O. WILDE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 934515834 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 08-Feb-2017 Ticker: BRKS ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. CLINTON ALLEN Mgmt For For ROBYN C. DAVIS Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For KIRK P. POND Mgmt For For STEPHEN S. SCHWARTZ Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For ELLEN M. ZANE Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPANY'S 2017 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934598117 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA M. FRIEND* Mgmt For For MARC A. KASTNER* Mgmt For For GILLES G. MARTIN* Mgmt For For HERMANN REQUARDT* Mgmt For For ADELENE Q. PERKINS# Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Agenda Number: 934540130 -------------------------------------------------------------------------------------------------------------------------- Security: 117665109 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: BMTC ISIN: US1176651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WENDELL F. HOLLAND Mgmt For For DAVID E. LEES Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF THE SAY-ON-PAY PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BRYN MAWR BANK CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BSB BANCORP, INC. Agenda Number: 934519490 -------------------------------------------------------------------------------------------------------------------------- Security: 05573H108 Meeting Type: Special Meeting Date: 08-Feb-2017 Ticker: BLMT ISIN: US05573H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE BSB BANCORP, INC. 2017 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BSB BANCORP, INC. Agenda Number: 934589271 -------------------------------------------------------------------------------------------------------------------------- Security: 05573H108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: BLMT ISIN: US05573H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. WARREN FARRELL Mgmt For For JOHN A. GREENE Mgmt For For PAUL E. PETRY Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For BAKER NEWMAN & NOYES, LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BSB BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY, NON-BINDING VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BSQUARE CORPORATION Agenda Number: 934616939 -------------------------------------------------------------------------------------------------------------------------- Security: 11776U300 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: BSQR ISIN: US11776U3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. CHAMBERLAIN Mgmt For For ANDREW S. G. HARRIES Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For FOURTH AMENDED AND RESTATED STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Agenda Number: 934602396 -------------------------------------------------------------------------------------------------------------------------- Security: 119848109 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: BWLD ISIN: US1198481095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA L. DAVIS Mgmt For For ANDRE J. FERNANDEZ Mgmt For For JANICE L. FIELDS Mgmt For For HARRY A. LAWTON Mgmt For For J. OLIVER MAGGARD Mgmt For For JERRY R. ROSE Mgmt For For SAM B. ROVIT Mgmt For For HARMIT J. SINGH Mgmt For For SALLY J. SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVE THE 2017 INCENTIVE COMPENSATION Mgmt For For PLAN. 5. RATIFY THE APPOINTMENT OF KPMG LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 934572288 -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: BBW ISIN: US1200761047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MAXINE CLARK Mgmt For For 1.2 ELECTION OF DIRECTOR: SHARON JOHN Mgmt For For 1.3 ELECTION OF DIRECTOR: SARAH PERSONETTE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. 5. TO APPROVE THE BUILD-A-BEAR WORKSHOP, INC. Mgmt For For 2017 OMNIBUS INCENTIVE PLAN. 6. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 934584043 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL S. LEVY Mgmt For For CLEVELAND A. CHRISTOPHE Mgmt For For CRAIG A. STEINKE Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934544417 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REX D. GEVEDEN Mgmt For For ROBERT L. NARDELLI Mgmt For For BARBARA A. NILAND Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Agenda Number: 934544669 -------------------------------------------------------------------------------------------------------------------------- Security: 12466Q104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: CFFI ISIN: US12466Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH R. KELLEY* Mgmt For For DR. JULIE R. AGNEW# Mgmt For For J.P. CAUSEY JR.# Mgmt For For BARRY R. CHERNACK# Mgmt For For THOMAS F. CHERRY# Mgmt For For 2. TO APPROVE, IN AN ADVISORY, NON-BINDING Mgmt Against Against VOTE, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & Mgmt For For BARBOUR, P.C. AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 934504300 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1D. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For 1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. SWINBURN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934528425 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JUAN ENRIQUEZ Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM C. KIRBY Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt For For 1.4 ELECTION OF DIRECTOR: SEAN D. KEOHANE Mgmt For For 2. TO APPROVE, IN AN ADVISORY VOTE, CABOT'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE CABOT CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 934524592 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL J. REILLY Mgmt For For GEOFFREY WILD Mgmt For For 2. NON-BINDING STOCKHOLDER ADVISORY APPROVAL Mgmt For For OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 3. NON-BINDING STOCKHOLDER ADVISORY APPROVAL Mgmt 1 Year For OF THE FREQUENCY OF THE NON-BINDING STOCKHOLDER ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE CABOT MICROELECTRONICS CORPORATION 2012 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 934486906 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KENNETH ASBURY Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt For For 1C ELECTION OF DIRECTOR: JAMES S. GILMORE, III Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY G. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: J. PHILLIP LONDON Mgmt For For 1G ELECTION OF DIRECTOR: JAMES L. PAVITT Mgmt For For 1H ELECTION OF DIRECTOR: WARREN R. PHILLIPS Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES P. REVOILE Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM S. WALLACE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE COMPANY'S 2016 AMENDED AND Mgmt For For RESTATED INCENTIVE COMPENSATION PLAN. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 934593256 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CZR ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK FRISSORA Mgmt Withheld Against ERIC PRESS Mgmt Withheld Against DAVID SAMBUR Mgmt Withheld Against RICHARD SCHIFTER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CAFEPRESS INC Agenda Number: 934587152 -------------------------------------------------------------------------------------------------------------------------- Security: 12769A103 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PRSS ISIN: US12769A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICK SWINMURN Mgmt For For MARY ANN ARICO Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Agenda Number: 934596214 -------------------------------------------------------------------------------------------------------------------------- Security: 12477X106 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: CAI ISIN: US12477X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTOR M. GARCIA Mgmt For For GARY M. SAWKA Mgmt For For MARVIN DENNIS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDED CAI INTERNATIONAL, Mgmt For For INC. 2007 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 934475701 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 30-Sep-2016 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADOLPHUS B. BAKER Mgmt Withheld Against TIMOTHY A. DAWSON Mgmt Withheld Against LETITIA C. HUGHES Mgmt For For SHERMAN L. MILLER Mgmt Withheld Against JAMES E. POOLE Mgmt For For STEVE W. SANDERS Mgmt For For 2. RATIFICATION OF THE SELECTION OF FROST, Mgmt For For PLLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CALATLANTIC GROUP, INC. Agenda Number: 934553202 -------------------------------------------------------------------------------------------------------------------------- Security: 128195104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CAA ISIN: US1281951046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE A. CHOATE Mgmt For For DOUGLAS C. JACOBS Mgmt For For WILLIAM L. JEWS Mgmt For For DAVID J. MATLIN Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For LARRY T. NICHOLSON Mgmt For For PETER SCHOELS Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For SCOTT D. STOWELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS (COMMONLY REFERRED TO AS "SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 934542071 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CVGW ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LECIL E. COLE Mgmt Withheld Against STEVEN HOLLISTER Mgmt Withheld Against JAMES D. HELIN Mgmt Withheld Against DONALD M. SANDERS Mgmt Withheld Against MARC L. BROWN Mgmt Withheld Against MICHAEL A. DIGREGORIO Mgmt Withheld Against SCOTT VAN DER KAR Mgmt Withheld Against J. LINK LEAVENS Mgmt Withheld Against DORCAS H. THILLE Mgmt Withheld Against JOHN M. HUNT Mgmt Withheld Against EGIDIO CARBONE, JR. Mgmt Withheld Against HAROLD EDWARDS Mgmt Withheld Against KATHLEEN M. HOLMGREN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2017 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 934586629 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CAL ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. LEE CAPPS III Mgmt For For BRENDA C. FREEMAN Mgmt For For CARLA HENDRA Mgmt For For PATRICIA G. MCGINNIS Mgmt For For WENDA HARRIS MILLARD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. APPROVAL OF THE COMPANY'S INCENTIVE AND Mgmt For For STOCK COMPENSATION PLAN OF 2017. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 5. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 934552933 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CCC ISIN: US1296031065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDALL S. DEARTH Mgmt For For JOHN J. PARO. Mgmt For For TIMOTHY G. RUPERT Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CALGON CARBON CORPORATION AS DESCRIBED UNDER THE HEADING ENTITLED "EXECUTIVE AND DIRECTOR COMPENSATION" IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS. 3. WHETHER THE STOCKHOLDER VOTE TO APPROVE THE Mgmt 3 Years Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS REQUIRED BY SECTION 14A(A)(2) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED, SHOULD OCCUR EVERY. 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For CALGON CARBON CORPORATION 2008 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA FIRST NATIONAL BANCORP Agenda Number: 934488304 -------------------------------------------------------------------------------------------------------------------------- Security: 130222102 Meeting Type: Annual Meeting Date: 27-Oct-2016 Ticker: CFNB ISIN: US1302221023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK E. PADDON Mgmt Withheld Against GLEN T. TSUMA Mgmt Withheld Against MICHAEL H. LOWRY Mgmt Withheld Against HARRIS RAVINE Mgmt Withheld Against DANILO CACCIAMATTA Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 934583798 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CWT ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY E. ALIFF Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY P. BAYER Mgmt For For 1C. ELECTION OF DIRECTOR: EDWIN A. GUILES Mgmt For For 1D. ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, Mgmt For For M.D. 1F. ELECTION OF DIRECTOR: RICHARD P. MAGNUSON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER C. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: LESTER A. SNOW Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. VERA Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CALIX INC Agenda Number: 934574701 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN DENUCCIO Mgmt Withheld Against MICHAEL MATTHEWS Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVAL OF THE 2017 NONQUALIFIED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF CALIX'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF CALIX'S NAMED EXECUTIVE OFFICERS. 6. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CALIX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 934540786 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OLIVER G. BREWER III Mgmt For For RONALD S. BEARD Mgmt For For SAMUEL H. ARMACOST Mgmt For For JOHN C. CUSHMAN, III Mgmt For For JOHN F. LUNDGREN Mgmt For For ADEBAYO O. OGUNLESI Mgmt For For LINDA B. SEGRE Mgmt For For ANTHONY S. THORNLEY Mgmt For For 2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CALLAWAY GOLF COMPANY AMENDED AND RESTATED 2004 INCENTIVE PLAN. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 934563811 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CPE ISIN: US13123X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY J. NOCCHIERO Mgmt For For MATTHEW REGIS BOB Mgmt For For JAMES M. TRIMBLE Mgmt For For 2. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CAMBIUM LEARNING GROUP, INC Agenda Number: 934592999 -------------------------------------------------------------------------------------------------------------------------- Security: 13201A107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: ABCD ISIN: US13201A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID F. BAINBRIDGE Mgmt Withheld Against WALTER G. BUMPHUS Mgmt Withheld Against JOHN CAMPBELL Mgmt Withheld Against CLIFFORD K. CHIU Mgmt Withheld Against CAROLYN GETRIDGE Mgmt Withheld Against THOMAS KALINSKE Mgmt Withheld Against HAROLD O. LEVY Mgmt Withheld Against JEFFREY T. STEVENSON Mgmt Withheld Against JOE WALSH Mgmt Withheld Against 2. ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years For VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF WHITLEY Mgmt For For PENN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 934553529 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For 1B. ELECTION OF DIRECTOR: CLAES GLASSELL Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY Mgmt For For 1D. ELECTION OF DIRECTOR: BERNHARD HAMPL Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For 1H. ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For 1I. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED CASH INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017 -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 934552921 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CAC ISIN: US1330341082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG S. GUNDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. HOLMES Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. OTT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN M. ROHMAN Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE J. STERRS Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 3. TO SELECT, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 4. TO RATIFY THE 2012 EQUITY AND INCENTIVE Mgmt For For PLAN. 5. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 6. TO AMEND THE ARTICLES OF INCORPORATION OF Mgmt For For THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 40,000,000. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 934510783 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 05-Jan-2017 Ticker: CMN ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1.3 ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: MARK N. DIKER Mgmt For For 1.5 ELECTION OF DIRECTOR: ANTHONY B. EVNIN Mgmt For For 1.6 ELECTION OF DIRECTOR: LAURA L. FORESE Mgmt For For 1.7 ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1.8 ELECTION OF DIRECTOR: JORGEN B. HANSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: RONNIE MYERS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION CO. Agenda Number: 934541625 -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: CPLA ISIN: US1395941057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RITA D. BROGLEY Mgmt For For H. JAMES DALLAS Mgmt For For MATTHEW W. FERGUSON Mgmt For For J. KEVIN GILLIGAN Mgmt For For MICHAEL A. LINTON Mgmt For For MICHAEL L. LOMAX Mgmt For For JODY G. MILLER Mgmt For For DAVID W. SMITH Mgmt For For JEFFREY W. TAYLOR Mgmt For For DARRELL R. TUKUA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For EXECUTIVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL CONSIDER APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY WHEN ON PAY). 5. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CAPITAL BANK FINANCIAL CORP. Agenda Number: 934615634 -------------------------------------------------------------------------------------------------------------------------- Security: 139794101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: CBF ISIN: US1397941014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTHA M. BACHMAN Mgmt For For RICHARD M. DEMARTINI Mgmt For For PETER N. FOSS Mgmt For For WILLIAM A. HODGES Mgmt For For SCOTT B. KAUFFMAN Mgmt For For OSCAR A. KELLER III Mgmt For For MARC D. OKEN Mgmt For For ROBERT L. REID Mgmt For For R. EUGENE TAYLOR Mgmt For For WILLIAM G. WARD SR. Mgmt For For 2. RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. ADOPT A RESOLUTION APPROVING, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Agenda Number: 934539771 -------------------------------------------------------------------------------------------------------------------------- Security: 139674105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CCBG ISIN: US1396741050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. BARRON Mgmt For For STANLEY W. CONNALLY, JR Mgmt For For J. EVERITT DREW Mgmt For For ERIC GRANT Mgmt For For LAURA JOHNSON Mgmt For For 2. NON-BINDING APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For NON-BINDING APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION Agenda Number: 934591428 -------------------------------------------------------------------------------------------------------------------------- Security: 140475104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: CSU ISIN: US1404751042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE A. COHEN Mgmt For For E. RODNEY HORNBAKE Mgmt For For KIMBERLY S. LODY Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL INC Agenda Number: 934514058 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Meeting Date: 24-Jan-2017 Ticker: CFFN ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A ELECTION OF DIRECTOR: MICHEL' PHILIPP COLE Mgmt For For I.B ELECTION OF DIRECTOR: JEFFREY M. JOHNSON Mgmt For For I.C ELECTION OF DIRECTOR: MICHAEL T. MCCOY, Mgmt For For M.D. II ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For III ADVISORY VOTE ON WHETHER AN ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS. IV THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CARBONITE, INC. Agenda Number: 934562845 -------------------------------------------------------------------------------------------------------------------------- Security: 141337105 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: CARB ISIN: US1413371055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID FRIEND Mgmt For For TODD KRASNOW Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS CARBONITE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF CARBONITE, INC.'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 5. TO ELECT DIRECTOR NOMINEE MARINA LEVINSON. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Agenda Number: 934532169 -------------------------------------------------------------------------------------------------------------------------- Security: 14149F109 Meeting Type: Special Meeting Date: 07-Apr-2017 Ticker: CFNL ISIN: US14149F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED AS OF AUGUST 17, 2016, BY AND AMONG UNITED BANKSHARES, INC., ITS SUBSIDIARY UBV HOLDING COMPANY, LLC AND CARDINAL FINANCIAL CORPORATION ("CARDINAL"), AND RELATED PLAN OF MERGER, AS EACH MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO CARDINAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR Mgmt For For CONTINUANCE OF THE SPECIAL MEETING ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, IN ORDER TO FURTHER SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 934570195 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CATM ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: JORGE M. DIAZ Mgmt For For 1B. RE-ELECTION OF DIRECTOR: G. PATRICK Mgmt For For PHILLIPS 2. TO RATIFY OUR AUDIT COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP (U.S.) AS OUR INDEPENDENT (SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO RE-APPOINT KPMG LLP (U.K.) AS OUR U.K. Mgmt For For STATUTORY AUDITORS UNDER THE U.K. COMPANIES (SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. TO AUTHORIZE OUR AUDIT COMMITTEE TO Mgmt For For DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 6. TO DETERMINE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE (SEE PROXY STATEMENT FOR FULL PROPOSAL). 7. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY. 8. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For DIRECTORS' REMUNERATION REPORT. 9. TO RECEIVE OUR U.K. ANNUAL REPORTS AND Mgmt For For ACCOUNTS. 10. TO AUTHORIZE OUR BOARD OF DIRECTORS, IN Mgmt For For ACCORDANCE WITH SECTION 551 OF THE U.K.(SEE PROXY STATEMENT FOR FULL PROPOSAL). 11. TO APPROVE THE FORM OF A SHARE REPURCHASE Mgmt For For CONTRACT TO BE ENTERED INTO WITH CERTAIN COUNTERPARTIES IN RELATION TO THE CONVERTIBLE NOTE HEDGE TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 934565714 -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: CECO ISIN: US1416651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For 1B. ELECTION OF DIRECTOR: KENDA B. GONZALES Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY L. JACKSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS B. LALLY Mgmt For For 1F. ELECTION OF DIRECTOR: TODD S. NELSON Mgmt For For 1G. ELECTION OF DIRECTOR: LESLIE T. THORNTON Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD D. WANG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Agenda Number: 934490474 -------------------------------------------------------------------------------------------------------------------------- Security: 143436400 Meeting Type: Special Meeting Date: 15-Nov-2016 Ticker: CKEC ISIN: US1434364006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JULY 24, 2016, AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG CARMIKE CINEMAS, INC., ("CARMIKE"), AMC ENTERTAINMENT HOLDINGS, INC. AND CONGRESS MERGER SUBSIDIARY, INC. (THE "AMENDED AND RESTATED MERGER AGREEMENT"). 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO CARMIKE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER PURSUANT TO THE AMENDED AND RESTATED MERGER AGREEMENT. 3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF STOCKHOLDERS FROM TIME TO TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AMENDED AND RESTATED MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CAROLINA BANK HOLDINGS, INC. Agenda Number: 934496476 -------------------------------------------------------------------------------------------------------------------------- Security: 143785103 Meeting Type: Special Meeting Date: 20-Dec-2016 Ticker: CLBH ISIN: US1437851033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER AND REORGANIZATION, DATED AS OF JUNE 21, 2016, BY AND BETWEEN THE COMPANY AND FIRST BANCORP, UNDER WHICH THE COMPANY WILL MERGE WITH AND INTO FIRST BANCORP, AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 2 PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF THE COMPANY WILL RECEIVE UNDER EXISTING AGREEMENTS OR ARRANGEMENTS WITH THE COMPANY IN CONNECTION WITH THE MERGER. 3 PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt For For POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CAROLINA FINANCIAL CORPORATION Agenda Number: 934551791 -------------------------------------------------------------------------------------------------------------------------- Security: 143873107 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CARO ISIN: US1438731077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. CLAWSON, JR. Mgmt For For GARY M. GRIFFIN Mgmt For For DANIEL H. ISAAC, JR. Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ELLIOTT DAVIS DECOSIMO, LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 934482617 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 11-Oct-2016 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR I. MARTIN INGLIS Mgmt For For KATHRYN C. TURNER Mgmt For For STEPHEN M. WARD, JR. Mgmt For For 2. APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDED AND RESTATED Mgmt For For STOCK-BASED INCENTIVE COMPENSATION PLAN FOR OFFICERS AND KEY EMPLOYEES. 5. APPROVAL OF AMENDED AND RESTATED EXECUTIVE Mgmt For For BONUS COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Agenda Number: 934594828 -------------------------------------------------------------------------------------------------------------------------- Security: 143905107 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CSV ISIN: US1439051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD D. PATTESON, JR. Mgmt Withheld Against 2. APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVE, BY ADVISORY VOTE, THE ADVISORY Mgmt 3 Years Against VOTE FOR NAMED EXECUTIVE OFFICER COMPENSATION BE HELD EVERY ONE, TWO OR THREE YEARS. 4. APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. Mgmt Against Against 5. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS CARRIAGE SERVICES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Agenda Number: 934609376 -------------------------------------------------------------------------------------------------------------------------- Security: 14574X104 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: TAST ISIN: US14574X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANNAH S. CRAVEN Mgmt For For LAWRENCE E. HYATT Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 3. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." 4. TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CASCADE BANCORP Agenda Number: 934599424 -------------------------------------------------------------------------------------------------------------------------- Security: 147154207 Meeting Type: Special Meeting Date: 24-May-2017 Ticker: CACB ISIN: US1471542076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE MERGER AGREEMENT, Mgmt For For DATED AS OF NOVEMBER 17, 2016, BY AND BETWEEN FIRST INTERSTATE BANCSYSTEM, INC.("FIRST INTERSTATE") AND CASCADE BANCORP ("CASCADE") PURSUANT TO WHICH CASCADE WILL MERGE WITH AND INTO FIRST INTERSTATE. THE MERGER IS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS, AND A COPY OF THE MERGER AGREEMENT IS INCLUDED AS ANNEX A THERETO. 2. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION APPROVING THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF CASCADE IN CONNECTION WITH THE MERGER. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF FIRST INTERSTATE. 4. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 934489825 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: CWST ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL K. BURKE Mgmt For For JAMES F. CALLAHAN, JR. Mgmt For For DOUGLAS R. CASELLA Mgmt For For 2. TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE CASELLA WASTE SYSTEMS, INC. Mgmt For For 2016 INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 934615468 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CWST ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH G. DOODY Mgmt For For EMILY NAGLE GREEN Mgmt For For GREGORY B. PETERS Mgmt For For 2. TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, IN AN ADVISORY Mgmt 3 Years Against "SAY-ON-FREQUENCY" VOTE, THE FREQUENCY OF FUTURE ADVISORY "SAY-ON-PAY" VOTES. 4. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 934467108 -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Special Meeting Date: 31-Aug-2016 Ticker: CSH ISIN: US14754D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 28, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG FIRST CASH FINANCIAL SERVICES, INC. ("FIRST CASH"), CASH AMERICA INTERNATIONAL, INC. ("CASH AMERICA") AND FRONTIER MERGER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF FIRST CASH, WITH RESPECT TO AN ALL-STOCK, MERGER OF EQUALS TRANSACTION (THE "MERGER"). 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS RELATING TO THE MERGER BETWEEN CASH AMERICA AND ITS NAMED EXECUTIVE OFFICERS. 3. TO APPROVE ANY MOTION TO ADJOURN THE CASH Mgmt For For AMERICA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 934542273 -------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CASS ISIN: US14808P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC H. BRUNNGRABER Mgmt For For BENJAMIN F. EDWARDS, IV Mgmt For For JOSEPH D. RUPP Mgmt For For 2. FOR A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 3. FOR A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. 4. FOR THE PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934479002 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MELVIN D. BOOTH Mgmt Withheld Against J. MARTIN CARROLL Mgmt Withheld Against JAMES QUELLA Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 934593232 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: NELSON Mgmt For For CHUNG 1B. ELECTION OF CLASS III DIRECTOR: FELIX S. Mgmt For For FERNANDEZ 1C. ELECTION OF CLASS III DIRECTOR: TING Y. LIU Mgmt For For 1D. ELECTION OF CLASS III DIRECTOR: RICHARD SUN Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS CATHAY GENERAL BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 934583748 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CBZ ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH S. DIMARTINO Mgmt For For 1.2 ELECTION OF DIRECTOR: SHERRILL W. HUDSON Mgmt Against Against 1.3 ELECTION OF DIRECTOR: DONALD V. WEIR Mgmt For For 2. RATIFICATION OF KPMG, LLP AS CBIZ'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 4. SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CCA INDUSTRIES, INC. Agenda Number: 934614202 -------------------------------------------------------------------------------------------------------------------------- Security: 124867102 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: CAW ISIN: US1248671026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LANCE T. FUNSTON Mgmt For For STEPHEN A. HEIT Mgmt For For S. DAVID FINEMAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. APPROVAL OF 2015 CCA INDUSTRIES, INC. Mgmt For For INCENTIVE PLAN, AS AMENDED. 4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP, Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CEB INC. Agenda Number: 934540332 -------------------------------------------------------------------------------------------------------------------------- Security: 125134106 Meeting Type: Special Meeting Date: 04-Apr-2017 Ticker: CEB ISIN: US1251341061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE MERGER Mgmt For For 2. ADVISORY VOTE ON MERGER-RELATED Mgmt For For COMPENSATION FOR CEB'S NAMED EXECUTIVE OFFICERS 3. ADJOURNMENT OF THE SPECIAL MEETING OF CEB Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 934575347 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: CECE ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON DEZWIREK Mgmt For For DENNIS SADLOWSKI Mgmt For For ERIC M. GOLDBERG Mgmt For For DAVID B. LINER Mgmt For For CLAUDIO A. MANNARINO Mgmt For For JONATHAN POLLACK Mgmt For For SETH RUDIN Mgmt For For VALERIE GENTILE SACHS Mgmt For For DONALD A. WRIGHT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE CECO ENVIRONMENTAL CORP. Mgmt For For 2017 EQUITY AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CELADON GROUP, INC. Agenda Number: 934495133 -------------------------------------------------------------------------------------------------------------------------- Security: 150838100 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: CGI ISIN: US1508381001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL WILL Mgmt For For CATHERINE LANGHAM Mgmt Withheld Against MICHAEL MILLER Mgmt Withheld Against KENNETH BUCK, JR. Mgmt For For ROBERT LONG Mgmt Withheld Against 2. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RENEWAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE-BASED GOALS UNDER THE COMPANY'S 2006 OMNIBUS INCENTIVE PLAN, AS AMENDED TO ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER INTERNAL REVENUE CODE SECTION 162(M). 4. APPROVAL OF THE THIRD AMENDMENT TO THE 2006 Mgmt For For OMNIBUS INCENTIVE PLAN, AS AMENDED, TO INCREASE BY 500,000 THE MAXIMUM AGGREGATE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS UNDER SUCH PLAN, WHICH WOULD RESULT IN APPROXIMATELY 700,629 SHARES BEING AVAILABLE UNDER SUCH PLAN FOR FUTURE AWARDS. -------------------------------------------------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Agenda Number: 934618755 -------------------------------------------------------------------------------------------------------------------------- Security: 15117B103 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: CLDX ISIN: US15117B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY ELLBERGER Mgmt For For ANTHONY S. MARUCCI Mgmt For For KEITH L. BROWNLIE Mgmt For For HERBERT J. CONRAD Mgmt For For JAMES J. MARINO Mgmt For For GERALD MCMAHON Mgmt For For HARRY H. PENNER, JR. Mgmt For For KAREN L. SHOOS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, IN ACCORDANCE WITH THE Mgmt For For APPLICABLE RULES OF THE NASDAQ STOCK MARKET, THE ISSUANCE OF SHARES OF OUR COMMON STOCK IN CONNECTION WITH MILESTONE PAYMENTS THAT MAY BECOME PAYABLE IN THE FUTURE TO FORMER SECURITYHOLDERS OF KOLLTAN PHARMACEUTICALS, INC. UNDER THE TERMS OF THE MERGER AGREEMENT WE ENTERED INTO IN NOVEMBER 2016. 4. TO APPROVE AN AMENDMENT TO OUR 2008 STOCK Mgmt For For OPTION AND INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,650,000 SHARES TO 20,000,000 SHARES. 5. TO APPROVE AN AMENDMENT TO OUR 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 200,000 SHARES TO 400,000 SHARES. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. 7. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. Agenda Number: 934536597 -------------------------------------------------------------------------------------------------------------------------- Security: 15201P109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CSFL ISIN: US15201P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. BINGHAM Mgmt For For G. ROBERT BLANCHARD, JR Mgmt For For C. DENNIS CARLTON Mgmt For For JOHN C. CORBETT Mgmt For For GRIFFIN A. GREENE Mgmt For For CHARLES W. MCPHERSON Mgmt For For G. TIERSO NUNEZ II Mgmt For For THOMAS E. OAKLEY Mgmt For For ERNEST S. PINNER Mgmt For For WILLIAM K. POU, JR Mgmt For For JOSHUA A. SNIVELY Mgmt For For MICHAEL F. CIFERRI Mgmt For For DANIEL R. RICHEY Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF AN ADVISORY VOTE ON FREQUENCY Mgmt 3 Years Against OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Agenda Number: 934623263 -------------------------------------------------------------------------------------------------------------------------- Security: G20045202 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: CETV ISIN: BMG200452024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANS-HOLGER ALBRECHT Mgmt Withheld Against JOHN K. BILLOCK Mgmt For For PAUL T. CAPPUCCIO Mgmt For For IRIS KNOBLOCH Mgmt Withheld Against ALFRED W. LANGER Mgmt For For BRUCE MAGGIN Mgmt For For PARM SANDHU Mgmt For For DOUGLAS S. SHAPIRO Mgmt For For KELLI TURNER Mgmt For For GERHARD ZEILER Mgmt For For 2. THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THEIR FEE. 3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). 4. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For SAY-ON-PAY VOTE. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 934537133 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: CPF ISIN: US1547604090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTINE H. H. CAMP Mgmt For For JOHN C. DEAN Mgmt For For EARL E. FRY Mgmt For For WAYNE K. KAMITAKI Mgmt For For PAUL J. KOSASA Mgmt For For DUANE K. KURISU Mgmt For For COLBERT M. MATSUMOTO Mgmt For For A. CATHERINE NGO Mgmt For For SAEDENE K. OTA Mgmt For For CRYSTAL K. ROSE Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 3. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY "SAY-ON-PAY" VOTE. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP Agenda Number: 934591733 -------------------------------------------------------------------------------------------------------------------------- Security: 155685100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CVCY ISIN: US1556851004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL N. CUNNINGHAM Mgmt For For EDWIN S. DARDEN, JR. Mgmt For For DANIEL J. DOYLE Mgmt For For F.T. TOMMY ELLIOTT, IV Mgmt For For JAMES M. FORD Mgmt For For STEVEN D. MCDONALD Mgmt For For LOUIS MCMURRAY Mgmt For For WILLIAM S. SMITTCAMP Mgmt Withheld Against GARY D. GALL Mgmt For For 2. TO APPROVE THE PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2017 FISCAL YEAR. 3. TO APPROVE THE CENTRAL VALLEY COMMUNITY Mgmt For For BANCORP 2017 EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE THE PROPOSAL TO RATIFY THE Mgmt For For NON-BINDING ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. 5. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt 3 Years Against REGARDING THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 934620130 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 19-Jun-2017 Ticker: CENX ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JARL BERNTZEN Mgmt For For MICHAEL BLESS Mgmt For For ERROL GLASSER Mgmt For For DANIEL GOLDBERG Mgmt For For TERENCE WILKINSON Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CENTURY CASINOS, INC. Agenda Number: 934615456 -------------------------------------------------------------------------------------------------------------------------- Security: 156492100 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: CNTY ISIN: US1564921005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: PETER Mgmt For For HOETZINGER 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 934571921 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: CEVA ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIYAHU AYALON Mgmt For For ZVI LIMON Mgmt For For BRUCE A. MANN Mgmt For For MARIA MARCED Mgmt For For PETER MCMANAMON Mgmt For For SVEN-CHRISTER NILSSON Mgmt For For LOUIS SILVER Mgmt For For GIDEON WERTHEIZER Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THERE UNDER FROM 2,500,000 SHARES TO 2,700,000 SHARES. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2011 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 1,750,000 SHARES TO 2,350,000 SHARES. 4. TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL)AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY PROPOSAL Mgmt 3 Years Against WITH A RECOMMENDATION OF AN ANNUAL SAY-ON-PAY PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934566158 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES C. FOSTER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN D. CHUBB Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE E. MASSARO Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For 1H. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD F. WALLMAN Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION. 3. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF INCENTIVE COMPENSATION PLAN. Mgmt For For 5. RATIFICATION OF ACCOUNTANTS (PWC) (DUE TO Mgmt For For SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For PROHIBIT CONDUCTING BUSINESS WITH CERTAIN DEALERS AND LABORATORIES WHO VIOLATE THE ANIMAL WELFARE ACT OR ARE UNDER INVESTIGATION BY U.S. DEPARTMENT OF AGRICULTURE INVESTIGATIVE ENFORCEMENT SERVICES. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 934588837 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR SAMUEL F. THOMAS Mgmt For For W. DOUGLAS BROWN Mgmt For For RICHARD E. GOODRICH Mgmt For For WILLIAM C. JOHNSON Mgmt For For TERRENCE J. KEATING Mgmt For For STEVEN W. KRABLIN Mgmt Withheld Against MICHAEL L. MOLININI Mgmt For For ELIZABETH G. SPOMER Mgmt For For THOMAS L. WILLIAMS Mgmt For For 2) RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3) APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 4) APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5) APPROVAL OF THE CHART INDUSTRIES, INC. 2017 Mgmt Against Against OMNIBUS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- CHARTER FINANCIAL CORPORATION Agenda Number: 934520823 -------------------------------------------------------------------------------------------------------------------------- Security: 16122W108 Meeting Type: Annual Meeting Date: 22-Feb-2017 Ticker: CHFN ISIN: US16122W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. JOHNSON Mgmt For For DAVID Z. CAUBLE III Mgmt Withheld Against DAVID L. STROBEL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CHARTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. AN ADVISORY NON-BINDING RESOLUTION WITH Mgmt Against Against RESPECT TO EXECUTIVE COMPENSATION MATTERS. -------------------------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda Number: 934517511 -------------------------------------------------------------------------------------------------------------------------- Security: 16150R104 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: CCF ISIN: US16150R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVERETT CHADWICK, JR. Mgmt For For ADAM P. CHASE Mgmt For For PETER R. CHASE Mgmt For For MARY CLAIRE CHASE Mgmt For For JOHN H. DERBY III Mgmt For For LEWIS P. GACK Mgmt Withheld Against GEORGE M. HUGHES Mgmt Withheld Against CHAD A. MCDANIEL Mgmt Withheld Against DANA MOHLER-FARIA Mgmt For For THOMAS WROE, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017 -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934584738 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN J. MCNAMARA Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL F. GEMUNDER Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK P. GRACE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS C. HUTTON Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER L. KREBS Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS P. RICE Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD E. SAUNDERS Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE J. WALSH III Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK E. WOOD Mgmt For For 2. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION. 5. SHAREHOLDER PROPOSAL TO AMEND OUR BYLAWS TO Shr Against For ALLOW HOLDERS OF 10% OF CHEMED CORPORATION CAPITAL STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 934543972 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CHFC ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. FITTERLING Mgmt For For RONALD A. KLEIN Mgmt For For RICHARD M. LIEVENSE Mgmt For For BARBARA J. MAHONE Mgmt For For JOHN E. PELIZZARI Mgmt For For DAVID T. PROVOST Mgmt For For DAVID B. RAMAKER Mgmt For For LARRY D. STAUFFER Mgmt For For JEFFREY L. TATE Mgmt For For GARY TORGOW Mgmt For For ARTHUR A. WEISS Mgmt For For FRANKLIN C. WHEATLAKE Mgmt For For 2. AMENDMENT OF OUR RESTATED ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 135,000,000 SHARES. 3. APPROVAL OF THE STOCK INCENTIVE PLAN OF Mgmt For For 2017. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHEMTURA CORPORATION Agenda Number: 934519147 -------------------------------------------------------------------------------------------------------------------------- Security: 163893209 Meeting Type: Special Meeting Date: 01-Feb-2017 Ticker: CHMT ISIN: US1638932095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF SEPTEMBER 25, 2016, BY AND AMONG CHEMTURA CORPORATION ("CHEMTURA"), LANXESS DEUTSCHLAND GMBH AND LANXESS ADDITIVES INC., AS MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT", AND THE TRANSACTIONS CONTEMPLATED THEREBY, THE "MERGER"). 2 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY CHEMTURA TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3 TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF STOCKHOLDERS OF CHEMTURA, INCLUDING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION Agenda Number: 934569091 -------------------------------------------------------------------------------------------------------------------------- Security: 164024101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CHMG ISIN: US1640241014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE W. BOYEA* Mgmt For For S.M. LOUNSBERRY III* Mgmt For For ANDERS M. TOMSON* Mgmt For For G. THOMAS TRANTER JR.* Mgmt For For LARRY H. BECKER# Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY"). 3. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CHEROKEE INC. Agenda Number: 934639040 -------------------------------------------------------------------------------------------------------------------------- Security: 16444H102 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: CHKE ISIN: US16444H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT GALVIN Mgmt For For KEITH HULL Mgmt For For JESS RAVICH Mgmt For For FRANK TWORECKE Mgmt For For HENRY STUPP Mgmt For For CAROL BAIOCCHI Mgmt For For SUSAN ENGEL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 4. APPROVAL OF A NON-BINDING ADVISORY Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 934586770 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: CPK ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. BRESNAN Mgmt Withheld Against RONALD G. FORSYTHE, JR. Mgmt Withheld Against DIANNA F. MORGAN Mgmt Withheld Against JOHN R. SCHIMKAITIS Mgmt Withheld Against 2. VOTE TO AMEND THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000. 3. CAST A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. CAST A NON-BINDING ADVISORY VOTE TO RATIFY Mgmt For For THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, BAKER TILLY VIRCHOW KRAUSE, LLP. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 934611826 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOHN J. MAHONEY Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH L. KERR Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE THE CHICO'S FAS, INC. Mgmt For For AMENDED AND RESTATED 2012 OMNIBUS STOCK AND INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHICOPEE BANCORP, INC. Agenda Number: 934471032 -------------------------------------------------------------------------------------------------------------------------- Security: 168565109 Meeting Type: Special Meeting Date: 28-Sep-2016 Ticker: CBNK ISIN: US1685651093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE THE AGREEMENT AND PLAN OF MERGER BY AND BETWEEN WESTFIELD FINANCIAL, INC. ("WESTFIELD") AND CHICOPEE BANCORP, INC. ("CHICOPEE"), DATED APRIL 4, 2016, PURSUANT TO WHICH CHICOPEE WILL MERGE WITH AND INTO WESTFIELD, WITH WESTFIELD SURVIVING. 2 TO CONSIDER AND VOTE ON AN ADVISORY Mgmt For For (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF CHICOPEE IN CONNECTION WITH THE MERGER. 3 TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CHIMERIX INC. Agenda Number: 934628415 -------------------------------------------------------------------------------------------------------------------------- Security: 16934W106 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: CMRX ISIN: US16934W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.M. BERREY, M.D., MPH. Mgmt For For RONALD C. RENAUD, JR. Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF CHIMERIX, INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934571387 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: STEWART W. BAINUM, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN P. JOYCE Mgmt For For 1E. ELECTION OF DIRECTOR: MONTE J. M. KOCH Mgmt For For 1F. ELECTION OF DIRECTOR: LIZA K. LANDSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT A. RENSCHLER Mgmt For For 1H. ELECTION OF DIRECTOR: ERVIN R. SHAMES Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN P. TAGUE Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF CHOICE HOTELS INTERNATIONAL Mgmt For For 2017 LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Agenda Number: 934609338 -------------------------------------------------------------------------------------------------------------------------- Security: 171046105 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: CBK ISIN: US1710461054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JONATHAN DUSKIN Mgmt For For 1B. ELECTION OF DIRECTOR: SETH R. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: KENT A. KLEEBERGER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM F. SHARPE, Mgmt For For III 1E. ELECTION OF DIRECTOR: JOEL N. WALLER Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA A. WEIL Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934527043 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 23-Mar-2017 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: HARVEY B. Mgmt For For CASH 1B. ELECTION OF CLASS II DIRECTOR: JUDITH M. Mgmt For For O'BRIEN 1C. ELECTION OF CLASS II DIRECTOR: GARY B. Mgmt Against Against SMITH 2. APPROVAL OF THE 2017 OMNIBUS INCENTIVE Mgmt For For PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 4. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 934493824 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Annual Meeting Date: 15-Nov-2016 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPOINT PAOLO DE CESARE TO SERVE ON Mgmt No vote SUPERVISORY BOARD 2. TO APPOINT MARK T. THOMAS TO SERVE ON Mgmt No vote SUPERVISORY BOARD 3. TO APPOINT SOPHIE GASPERMENT TO SERVE ON Mgmt No vote SUPERVISORY BOARD 4. VOTE ON A NON-BINDING "SAY ON PAY" PROPOSAL Mgmt No vote REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 5. ADOPT OUR STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt No vote FISCAL YEAR ENDED JUNE 30, 2016 6. DISCHARGE THE MEMBERS OF OUR MANAGEMENT Mgmt No vote BOARD FROM LIABILITY FOR FISCAL YEAR ENDED JUNE 30, 2016 7. DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt No vote BOARD FROM LIABILITY FOR FISCAL YEAR ENDED JUNE 30, 2016 8. AUTHORIZE THE MANAGEMENT BOARD TO Mgmt No vote REPURCHASE SHARES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 9. AUTHORIZE THE MANAGEMENT BOARD TO ISSUE Mgmt No vote ORDINARY SHARES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 10. AUTHORIZE THE MANAGEMENT BOARD TO RESTRICT Mgmt No vote PREEMPTIVE RIGHTS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 11. APPOINT PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt No vote INDEPENDENT ACCOUNTING FIRM FOR FISCAL YEAR 2017 12. APPROVE THE NEW COMPENSATION PROGRAM FOR Mgmt No vote OUR SUPERVISORY BOARD 13. APPROVE AN AMENDMENT TO OUR 2016 Mgmt No vote PERFORMANCE EQUITY PLAN -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 934549443 -------------------------------------------------------------------------------------------------------------------------- Security: 171871502 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CBB ISIN: US1718715022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHILLIP R. COX Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. ECK Mgmt For For 1C. ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Mgmt For For 1D. ELECTION OF DIRECTOR: CRAIG F. MAIER Mgmt For For 1E. ELECTION OF DIRECTOR: RUSSEL P. MAYER Mgmt For For 1F. ELECTION OF DIRECTOR: LYNN A. WENTWORTH Mgmt Against Against 1G. ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Mgmt For For 1I. ELECTION OF DIRECTOR: THEODORE H. TORBECK Mgmt For For 2. RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, OF THE FREQUENCY OF THE ADVISORY VOTE REGARDING OUR EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF OUR EXECUTIVE OFFICERS' COMPENSATION. 4. APPROVAL OF THE CINCINNATI BELL INC. 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. APPROVAL OF THE CINCINNATI BELL INC. 2017 Mgmt For For STOCK PLAN FOR NON- EMPLOYEE DIRECTORS. 6. RATIFICATION OF OUR AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 934565877 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CIR ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. BUCKHOUT Mgmt For For JOHN (ANDY) O' DONNELL Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017. 3. TO CONSIDER AN ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND ACT UPON AN ADVISORY VOTE Mgmt 3 Years Against ON THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 934577733 -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CTRN ISIN: US17306X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN DUSKIN Mgmt For * PAUL METCALF Mgmt Withheld * MGMT NOM: BARBARA LEVY Mgmt For * 2. THE COMPANY'S PROPOSAL TO APPROVE THE Mgmt For * MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2012 INCENTIVE PLAN IN ORDER TO PRESERVE FEDERAL INCOME TAX DEDUCTIONS. 3. THE COMPANY'S PROPOSAL TO APPROVE AN Mgmt For * AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO ADOPT A MAJORITY VOTING REQUIREMENT FOR UNCONTESTED DIRECTOR ELECTIONS. 4. THE COMPANY'S PROPOSAL TO VOTE ON A Mgmt For * NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 5. THE COMPANY'S PROPOSAL TO HOLD AN ADVISORY Mgmt 3 Years * VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 6. THE COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Agenda Number: 934539795 -------------------------------------------------------------------------------------------------------------------------- Security: 172922106 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: CZNC ISIN: US1729221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS F. BEARDSLEE Mgmt For For JAN E. FISHER Mgmt For For J. BRADLEY SCOVILL Mgmt For For AARON K. SINGER Mgmt For For 2. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 4. RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNITY BANCORP, INC. Agenda Number: 934525695 -------------------------------------------------------------------------------------------------------------------------- Security: 174903104 Meeting Type: Annual Meeting Date: 28-Mar-2017 Ticker: CZWI ISIN: US1749031043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD MCHUGH Mgmt Withheld Against MICHAEL SWENSON Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt Against Against ON EXECUTIVE COMPENSATION. 4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt 3 Years For ON THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FIRST CORPORATION Agenda Number: 934589396 -------------------------------------------------------------------------------------------------------------------------- Security: 17462Q107 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CZFC ISIN: US17462Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY D. BRAY Mgmt For For SARAH GLENN GRISE Mgmt For For AMY MILLIKEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. SHAREHOLDER PROPOSAL TO URGE THE BOARD TO Shr For Against TAKE ALL NECESSARY STEPS TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS. 5. SHAREHOLDER PROPOSAL TO RECOMMEND THE BOARD Shr Against For IMPLEMENT STEPS TO ACHIEVE A SALE, MERGER OR OTHER DISPOSITION OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CITIZENS HOLDING COMPANY Agenda Number: 934584891 -------------------------------------------------------------------------------------------------------------------------- Security: 174715102 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CIZN ISIN: US1747151025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO SET THE NUMBER OF DIRECTORS TO SERVE ON Mgmt For For OUR BOARD OF DIRECTORS AT TEN. 2. DIRECTOR CRAIG DUNGAN, MD Mgmt For For DANIEL ADAM MARS Mgmt For For DAVID P. WEBB Mgmt Withheld Against AMZIE T. WILLIAMS Mgmt For For 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OUR EXECUTIVE OFFICER COMPENSATION. 4A. TO CONSIDER AND VOTE UPON THE RESTATED Mgmt Against Against ARTICLES OF INCORPORATION AND RESTATED BYLAWS, INCLUDING THE FOLLOWING SEPARATE PROPOSALS: AUTHORIZE FIVE MILLION SHARES OF PREFERRED STOCK, WITH RIGHTS AND PREFERENCES AS MAY BE DETERMINED FROM TIME TO TIME BY THE BOARD OF DIRECTORS. 4B. TO CONSIDER AND VOTE UPON THE RESTATED Mgmt For For ARTICLES OF INCORPORATION AND RESTATED BYLAWS, INCLUDING THE FOLLOWING SEPARATE PROPOSALS: DELETE THE SPECIAL SHAREHOLDER VOTING REQUIREMENT FOR APPROVAL OF CERTAIN TAKEOVER TRANSACTIONS. 4C. TO CONSIDER AND VOTE UPON THE RESTATED Mgmt For For ARTICLES OF INCORPORATION AND RESTATED BYLAWS, INCLUDING THE FOLLOWING SEPARATE PROPOSALS: AUTHORIZE THE BOARD OF DIRECTORS TO ESTABLISH THE SIZE OF THE BOARD WITHIN THE RANGE SPECIFIED BY THE ARTICLES OF INCORPORATION. 4D. TO CONSIDER AND VOTE UPON THE RESTATED Mgmt For For ARTICLES OF INCORPORATION AND RESTATED BYLAWS, INCLUDING THE FOLLOWING SEPARATE PROPOSALS: AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCIES OCCURRING IN THE BOARD 4E. TO CONSIDER AND VOTE UPON THE RESTATED Mgmt For For ARTICLES OF INCORPORATION AND RESTATED BYLAWS, INCLUDING THE FOLLOWING SEPARATE PROPOSALS: DELETE THE AFFIRMATIVE ELECTION REGARDING THE MISSISSIPPI CONTROL SHARE ACT 4F. TO CONSIDER AND VOTE UPON THE RESTATED Mgmt For For ARTICLES OF INCORPORATION AND RESTATED BYLAWS, INCLUDING THE FOLLOWING SEPARATE PROPOSALS: ADD AN EXCLUSIVE FORUM PROVISION 4G. TO CONSIDER AND VOTE UPON THE RESTATED Mgmt Against Against ARTICLES OF INCORPORATION AND RESTATED BYLAWS, INCLUDING THE FOLLOWING SEPARATE PROPOSALS: DELETE CUMULATIVE VOTING AND PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTING 4H. TO CONSIDER AND VOTE UPON THE RESTATED Mgmt For For ARTICLES OF INCORPORATION AND RESTATED BYLAWS, INCLUDING THE FOLLOWING SEPARATE PROPOSALS: PROVIDE FOR NON-SUBSTANTIVE REVISIONS CONSISTENT WITH CURRENT CORPORATE LAWS. 5. TO RATIFY THE APPROVAL BY OUR BOARD OF Mgmt For For DIRECTORS OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 6. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- CITIZENS, INC. Agenda Number: 934603285 -------------------------------------------------------------------------------------------------------------------------- Security: 174740100 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CIA ISIN: US1747401008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DR. E. DEAN GAGE Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: MR. STEVEN F. SHELTON Mgmt For For 1.3 ELECTION OF DIRECTOR: DR. ROBERT B. SLOAN, Mgmt Abstain Against JR. 1.4 ELECTION OF DIRECTOR: GOV. FRANCIS A. Mgmt For For KEATING II 2. SAY ON PAY - TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. SAY ON FREQUENCY - TO APPROVE A NON-BINDING Mgmt 3 Years Against ADVISORY RESOLUTION REGARDING THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. TO APPROVE THE CITIZENS, INC. OMNIBUS Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 934554963 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT D. FISHER Mgmt For For JAY C. GOLDMAN Mgmt For For PATRICK C. GRANEY III Mgmt For For CHARLES R.HAGEBOECK Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND Mgmt For For THE BOARD OF DIRECTOR'S APPOINTMENT OF ERNST & YOUNG , LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2017. 3. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 4. PROPOSAL FOR ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION VOTE. -------------------------------------------------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Agenda Number: 934542019 -------------------------------------------------------------------------------------------------------------------------- Security: 178867107 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: CIVB ISIN: US1788671071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. DEPLER Mgmt For For ALLEN R. MAURICE Mgmt For For JAMES O. MILLER Mgmt For For DENNIS E. MURRAY, JR. Mgmt For For ALLEN R. NICKLES Mgmt For For DENNIS G. SHAFFER Mgmt For For J. WILLIAM SPRINGER Mgmt For For DANIEL J. WHITE Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF S. R. Mgmt For For SNODGRASS, P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CIVITAS SOLUTIONS, INC Agenda Number: 934522031 -------------------------------------------------------------------------------------------------------------------------- Security: 17887R102 Meeting Type: Annual Meeting Date: 03-Mar-2017 Ticker: CIVI ISIN: US17887R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. ELROD, JR. Mgmt Withheld Against PAMELA F. LENEHAN Mgmt For For MARY ANN TOCIO Mgmt For For 2. AN ADVISORY, NON-BINDING RESOLUTION WITH Mgmt For For RESPECT TO OUR EXECUTIVE OFFICER COMPENSATION. 3. RE-APPROVAL OF PERFORMANCE MEASURES FOR Mgmt Against Against CERTAIN PERFORMANCE- BASED AWARDS UNDER THE CIVITAS SOLUTIONS, INC. 2014 OMNIBUS INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- CKX LANDS, INC. Agenda Number: 934569914 -------------------------------------------------------------------------------------------------------------------------- Security: 12562N104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CKX ISIN: US12562N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE W. BOYER Mgmt Withheld Against MAX H. HART Mgmt For For BRIAN R. JONES Mgmt For For EUGENE T. MINVIELLE IV Mgmt For For MARY W. SAVOY Mgmt Withheld Against CHARLES D. VICCELLIO Mgmt For For MARY LEACH WERNER Mgmt Withheld Against MICHAEL B. WHITE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF MALONEBAILEY Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 934525099 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Special Meeting Date: 23-Feb-2017 Ticker: CLC ISIN: US1798951075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CLARCOR INC., A DELAWARE CORPORATION ("CLARCOR"), PARKER-HANNIFIN CORPORATION, AN OHIO CORPORATION ("PARKER"), AND PARKER EAGLE CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARKER. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CLARCOR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES, INCLUDING AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP. Agenda Number: 934584360 -------------------------------------------------------------------------------------------------------------------------- Security: 184499101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CLNE ISIN: US1844991018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW J. LITTLEFAIR Mgmt For For WARREN I. MITCHELL Mgmt For For JOHN S. HERRINGTON Mgmt For For JAMES C. MILLER III Mgmt For For JAMES E. O'CONNOR Mgmt For For T. BOONE PICKENS Mgmt For For STEPHEN A. SCULLY Mgmt For For KENNETH M. SOCHA Mgmt For For VINCENT C. TAORMINA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY, NON-BINDING Mgmt Against Against BASIS, OF OUR EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY, NON-BINDING Mgmt 3 Years Against BASIS, OF THE FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION (ONCE EVERY ONE, TWO OR THREE YEARS). -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 934606368 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE BANUCCI Mgmt For For EDWARD GALANTE Mgmt For For THOMAS SHIELDS Mgmt For For JOHN WELCH Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO RECOMMEND FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON APPROVAL OF EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO SECTION 6(M) OF Mgmt For For THE COMPANY'S 2014 ANNUAL CEO INCENTIVE PLAN. 5. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED MANAGEMENT INCENTIVE PLAN. 6. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CLEARONE, INC. Agenda Number: 934580312 -------------------------------------------------------------------------------------------------------------------------- Security: 18506U104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CLRO ISIN: US18506U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ZEYNEP "ZEE" HAKIMOGLU Mgmt For For BRAD R. BALDWIN Mgmt For For LARRY R. HENDRICKS Mgmt For For ERIC L. ROBINSON Mgmt For For 2. RATIFY THE APPOINTMENT OF TANNER LLC AS THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 934549835 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BETH E. FORD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. O'DONNELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. APPROVE THE CLEARWATER PAPER CORPORATION Mgmt For For 2017 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 934542944 -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CLF ISIN: US18683K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.T. BALDWIN Mgmt For For R.P. FISHER, JR. Mgmt For For L. GONCALVES Mgmt For For S.M. GREEN Mgmt For For J.A. RUTKOWSKI, JR Mgmt For For E.M. RYCHEL Mgmt For For M.D. SIEGAL Mgmt For For G. STOLIAR Mgmt For For D.C. TAYLOR Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE THIRD Mgmt For For AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES. 3. APPROVAL OF THE AMENDED AND RESTATED CLIFFS Mgmt For For NATURAL RESOURCES INC. 2015 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. APPROVAL OF THE CLIFFS NATURAL RESOURCES Mgmt For For INC. 2017 EXECUTIVE MANAGEMENT PERFORMANCE INCENTIVE PLAN. 5. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt Against Against NAMED EXECUTIVE OFFICERS' COMPENSATION. 6. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt 3 Years Against THE FREQUENCY OF SHAREHOLDER VOTES ON OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. 7. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS TO SERVE FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Agenda Number: 934555080 -------------------------------------------------------------------------------------------------------------------------- Security: 18911Q102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CLD ISIN: US18911Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM T. FOX III Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT SKAGGS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS TO OCCUR. 5. TO APPROVE THE FIRST AMENDMENT TO THE CLOUD Mgmt For For PEAK ENERGY INC. 2009 LONG TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MARCH 3, 2017) (THE "AMENDED LTIP") TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND EXTEND THE TERM. 6. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For AMENDED LTIP, AS AMENDED BY THE FIRST AMENDMENT, IN ACCORDANCE WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 7. TO RATIFY THE NON-EMPLOYEE DIRECTOR MAXIMUM Mgmt For For AWARD LIMITATIONS SET FORTH IN THE AMENDED LTIP. -------------------------------------------------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Agenda Number: 934547716 -------------------------------------------------------------------------------------------------------------------------- Security: 126128107 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: CCNE ISIN: US1261281075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER F. SMITH Mgmt For For WILLIAM F. FALGER Mgmt For For JEFFREY S. POWELL Mgmt For For JAMES B. RYAN Mgmt For For FRANCIS X. STRAUB, III Mgmt For For PETER C. VARISCHETTI Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, CROWE HORWATH, LLP FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO AMEND OUR BYLAWS TO IMPLEMENT A MAJORITY Mgmt For For VOTE STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS, RETAINING A PLURALITY VOTE STANDARD IN CONTESTED ELECTIONS -------------------------------------------------------------------------------------------------------------------------- COASTWAY BANCORP, INC. Agenda Number: 934578456 -------------------------------------------------------------------------------------------------------------------------- Security: 190632109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CWAY ISIN: US1906321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK E. CREVIER Mgmt For For HON. FRANCIS X FLAHERTY Mgmt For For DEBRA M. PAUL Mgmt For For ANGELO P. LOPRESTI Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Agenda Number: 934540813 -------------------------------------------------------------------------------------------------------------------------- Security: 190897108 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: COBZ ISIN: US1908971088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN BANGERT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL B. BURGAMY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL G. HUTCHINSON Mgmt For For 1D. ELECTION OF DIRECTOR: EVAN MAKOVSKY Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. MONFORT Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS L. POLSON Mgmt For For 1G. ELECTION OF DIRECTOR: MARY K. RHINEHART Mgmt For For 1H. ELECTION OF DIRECTOR: NOEL N. ROTHMAN Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE H. SCHROFFEL Mgmt For For 1J. ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS Mgmt For For 1K. ELECTION OF DIRECTOR: MARY BETH VITALE Mgmt For For 2. AN ADVISORY (NONBINDING) SHAREHOLDER Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. THE RATIFICATION (NONBINDING) OF THE Mgmt For For SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY TO Shr Against For REQUIRE AN INDEPENDENT CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 934549378 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: COKE ISIN: US1910981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. FRANK HARRISON, III Mgmt Withheld Against SHARON A. DECKER Mgmt For For MORGAN H. EVERETT Mgmt Withheld Against HENRY W. FLINT Mgmt Withheld Against JAMES R. HELVEY, III Mgmt For For WILLIAM H. JONES Mgmt For For UMESH M. KASBEKAR Mgmt Withheld Against JENNIFER K. MANN Mgmt Withheld Against JAMES H. MORGAN Mgmt For For JOHN W. MURREY, III Mgmt For For SUE ANNE H. WELLS Mgmt Withheld Against DENNIS A. WICKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE REQUIRED MINIMUM NUMBER OF DIRECTORS AND ELIMINATE THE MAXIMUM NUMBER OF DIRECTORS ON THE BOARD. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. 5. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. APPROVAL OF THE COCA-COLA BOTTLING CO. Mgmt For For CONSOLIDATED AMENDED AND RESTATED ANNUAL BONUS PLAN. 7. APPROVAL OF THE COCA-COLA BOTTLING CO. Mgmt For For CONSOLIDATED AMENDED AND RESTATED LONG-TERM PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- CODORUS VALLEY BANCORP, INC. Agenda Number: 934576743 -------------------------------------------------------------------------------------------------------------------------- Security: 192025104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: CVLY ISIN: US1920251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. REED ANDERSON, ESQ. Mgmt For For MACGREGOR S. JONES Mgmt For For LARRY J. MILLER Mgmt For For 2. APPROVE AN ADVISORY, NON-BINDING RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 3. APPROVE THE 2017 CODORUS VALLEY BANCORP, Mgmt For For INC. LONG-TERM INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For CODORUS VALLEY BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 934561639 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CDE ISIN: US1921085049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: SEBASTIAN EDWARDS Mgmt For For 1D. ELECTION OF DIRECTOR: RANDOLPH E. GRESS Mgmt For For 1E. ELECTION OF DIRECTOR: MITCHELL J. KREBS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT E. MELLOR Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN H. ROBINSON Mgmt For For 1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COFFEE HOLDING CO., INC. Agenda Number: 934555268 -------------------------------------------------------------------------------------------------------------------------- Security: 192176105 Meeting Type: Annual Meeting Date: 13-Apr-2017 Ticker: JVA ISIN: US1921761052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID GORDON Mgmt For For JOHN ROTELLI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF MARCUM LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COFFEE HOLDING CO., INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934559444 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVE SCHAEFFER Mgmt For For STEVEN D. BROOKS Mgmt For For TIMOTHY WEINGARTEN Mgmt For For RICHARD T. LIEBHABER Mgmt For For D. BLAKE BATH Mgmt For For MARC MONTAGNER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN, Mgmt For For WHICH AUTHORIZES 1.2 MILLION SHARES FOR POTENTIAL GRANTS. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 934544328 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK A. ALIAS Mgmt Against Against 1B. ELECTION OF DIRECTOR: THEODOR KRANTZ Mgmt Against Against 1C. ELECTION OF DIRECTOR: J. BRUCE ROBINSON Mgmt Against Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF COGNEX'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS,COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON-PAY"). 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For COMPOSITION OF THE INITIAL LIST OF CANDIDATES FROM WHICH NEW DIRECTOR NOMINEES ARE CHOSEN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 934549063 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CNS ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For 1C. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt For For 1E. ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK T. CONNOR Mgmt For For 1G. ELECTION OF DIRECTOR: REENA AGGARWAL Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED COHEN Mgmt Against Against & STEERS, INC. STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WITH RESPECT TO WHICH AWARDS MAY BE GRANTED BY 4,000,000 AND TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS. 3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED COHEN & STEERS, INC. ANNUAL INCENTIVE PLAN. 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6. THE DETERMINATION WITH RESPECT TO HOW Mgmt 3 Years Against FREQUENTLY A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 934525772 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN R. AMBROSEO Mgmt For For 1.2 ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1.4 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 1.5 ELECTION OF DIRECTOR: GARRY W. ROGERSON Mgmt For For 1.6 ELECTION OF DIRECTOR: STEVE SKAGGS Mgmt For For 1.7 ELECTION OF DIRECTOR: SANDEEP VIJ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE ON A NON-BINDING, ADVISORY Mgmt 1 Year BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE 2011 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 934584334 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM E. BENDUSH Mgmt For For ROBERT L. CIARDELLA Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 934571832 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: SAN W. ORR, III Mgmt For For 1G. ELECTION OF DIRECTOR: A. CLAYTON PERFALL Mgmt For For 1H. ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For 1I. ELECTION OF DIRECTOR: SHARON WIENBAR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Agenda Number: 934493444 -------------------------------------------------------------------------------------------------------------------------- Security: 19421R200 Meeting Type: Annual Meeting Date: 06-Dec-2016 Ticker: CLCT ISIN: US19421R2004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. CLINTON ALLEN Mgmt For For ROBERT G. DEUSTER Mgmt For For DEBORAH A. FARRINGTON Mgmt For For DAVID G. HALL Mgmt For For JOSEPH R. MARTIN Mgmt For For A.J. "BERT" MOYER Mgmt For For VAN D. SIMMONS Mgmt For For BRUCE A. STEVENS Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL YEAR 2016. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- COLONY BANKCORP, INC. Agenda Number: 934594347 -------------------------------------------------------------------------------------------------------------------------- Security: 19623P101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: CBAN ISIN: US19623P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT L. DOWNING Mgmt For For M. FREDERICK DWOZAN, JR Mgmt For For TERRY L. HESTER Mgmt For For EDWARD P. LOOMIS, JR. Mgmt For For MARK H. MASSEE Mgmt For For JONATHAN W.R. ROSE Mgmt For For 2. TO SOLICIT AN ADVISORY (NON-BINDING) VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION, BY APPROVING THE FOLLOWING RESOLUTION: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K LOCATED IN THE 'EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, MCNAIR, MCLEMORE, MIDDLEBROOKS & CO., LLC. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934589740 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG D. EERKES Mgmt For For 1C. ELECTION OF DIRECTOR: FORD ELSAESSER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. FINKELSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For 1G. ELECTION OF DIRECTOR: MICHELLE M. LANTOW Mgmt For For 1H. ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH W. SEATON Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM Mgmt For For T.WEYERHAEUSER 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE ON THE FREQUENCY (EITHER ONE, TWO Mgmt 3 Years Against OR THREE YEARS) OF FUTURE SHAREHOLDER VOTES ON AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. 4. TO VOTE ON AN ADVISORY BASIS TO APPOINT Mgmt For For DELOITTE & TOUCHE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934616547 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Special Meeting Date: 08-Jun-2017 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ISSUANCE OF COMMON SHARES: TO APPROVE Mgmt For For THE ISSUANCE OF COMMON SHARES, NO PAR VALUE, OF COLUMBIA BANKING SYSTEM, INC., IN THE MERGER OF A TO-BE-FORMED WHOLLY OWNED SUBSIDIARY OF COLUMBIA BANKING SYSTEM, INC. WITH AND INTO PACIFIC CONTINENTAL CORPORATION (THE "SHARE ISSUANCE PROPOSAL"). 2. ADJOURNMENT: TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE COLUMBIA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 934583027 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARCY G. ANDERSON Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For ALAN P. KRUSI Mgmt For For BRIAN E. LANE Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For CONSTANCE E. SKIDMORE Mgmt For For VANCE W. TANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For 6. TO APPROVE THE 2017 SENIOR MANAGEMENT Mgmt For For ANNUAL PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- COMMERCEHUB, INC. Agenda Number: 934613630 -------------------------------------------------------------------------------------------------------------------------- Security: 20084V108 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: CHUBA ISIN: US20084V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK CATTINI Mgmt For For DAVID GOLDHILL Mgmt For For CHAD HOLLINGSWORTH Mgmt Withheld Against 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO APPROVE THE SECOND AMENDED Mgmt Against Against AND RESTATED COMMERCEHUB, INC. 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 934508738 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 11-Jan-2017 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICKI L. AVRIL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. GUIDO Mgmt For For 1C. ELECTION OF DIRECTOR: SARAH E. RAISS Mgmt For For 1D. ELECTION OF DIRECTOR: J. DAVID SMITH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 934598042 -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: CVGI ISIN: US2026081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT C. ARVES Mgmt For For HAROLD C. BEVIS Mgmt For For ROGER L. FIX Mgmt For For ROBERT C. GRIFFIN Mgmt For For PATRICK E. MILLER Mgmt For For WAYNE M. RANCOURT Mgmt For For RICHARD A. SNELL Mgmt For For 2. A VOTE ON THE AMENDED AND RESTATED Mgmt For For COMMERCIAL VEHICLE GROUP, INC. 2014 EQUITY INCENTIVE PLAN. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS INC. Agenda Number: 934580641 -------------------------------------------------------------------------------------------------------------------------- Security: 203900105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: JCS ISIN: US2039001050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER H.D. LACEY Mgmt Withheld Against GERALD D. PINT Mgmt Withheld Against RICHARD A. PRIMUTH Mgmt Withheld Against CURTIS A SAMPSON Mgmt Withheld Against RANDALL D. SAMPSON Mgmt Withheld Against STEVEN C. WEBSTER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BAKER TILLY Mgmt For For VIRCHOW KRAUSE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 934566564 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN R. ACE Mgmt For For MICHAEL R. KALLET Mgmt For For JOHN PARENTE Mgmt For For JOHN F. WHIPPLE, JR. Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against VOTING BY SHAREHOLDERS ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMMUNITY BANK SYSTEM, INC. Mgmt For For 2014 LONG-TERM INCENTIVE PLAN, AS AMENDED. 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANKERS TRUST CORP Agenda Number: 934600102 -------------------------------------------------------------------------------------------------------------------------- Security: 203612106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ESXB ISIN: US2036121067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD F. BOZARD Mgmt For For WILLIAM E. HARDY Mgmt For For S. WAITE RAWLS III Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For ENDORSE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 . -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 934574585 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CTBI ISIN: US2041491083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES J. BAIRD Mgmt For For NICK CARTER Mgmt For For JEAN R. HALE Mgmt For For JAMES E. MCGHEE II Mgmt For For M. LYNN PARRISH Mgmt For For DR. JAMES R. RAMSEY Mgmt For For ANTHONY W. ST. CHARLES Mgmt For For 2. PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NONBINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY WEST BANCSHARES Agenda Number: 934585590 -------------------------------------------------------------------------------------------------------------------------- Security: 204157101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CWBC ISIN: US2041571017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. BARTLEIN Mgmt For For JEAN W. BLOIS Mgmt For For JOHN D. ILLGEN Mgmt For For JAMES W. LOKEY Mgmt For For SHEREEF MOHARRAM Mgmt For For WILLIAM R. PEEPLES Mgmt For For MARTIN E. PLOURD Mgmt For For KIRK B. STOVESAND Mgmt For For 2. TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt Against Against COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, NO PAR VALUE, FROM TWENTY MILLION (20,000,000) TO SIXTY MILLION (60,000,000). 3. TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt For For COMMUNITY WEST BANCSHARES 2014 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN, AND THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE GRANTED, BY 250,000 TO AN AGGREGATE OF 750,000. 4. TO RATIFY THE SELECTION OF RSM AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934548883 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VALDEMAR L. FISCHER Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD S. GRANT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY J. YODER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF COMPASS MINERALS' NAMED EXECUTIVE OFFICERS, AS SET FORTH IN THE PROXY STATEMENT. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY APPROVAL OF COMPASS MINERALS' NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 934571072 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: DAVID A. Mgmt For For DYE 1.2 ELECTION OF CLASS III DIRECTOR: A. ROBERT Mgmt For For OUTLAW 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPUTER PROGRAMS AND SYSTEMS, INC. 2014 INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Agenda Number: 934606774 -------------------------------------------------------------------------------------------------------------------------- Security: 20563P101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CIX ISIN: US20563P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS E. BARRY Mgmt For For DAVID A. BOWERS Mgmt Withheld Against LORETTA J. FEEHAN Mgmt Withheld Against ELISABETH C. FISHER Mgmt For For ROBERT D. GRAHAM Mgmt Withheld Against ANN MANIX Mgmt For For CECIL H. MOORE, JR. Mgmt For For MARY A. TIDLUND Mgmt For For 2. SAY-ON-PAY, NONBINDING ADVISORY VOTE Mgmt Against Against APPROVING EXECUTIVE COMPENSATION 3. SAY-WHEN-ON-PAY, NONBINDING ADVISORY VOTE Mgmt 3 Years Against ON THE PREFERRED FREQUENCY OF EXECUTIVE COMPENSATION VOTES -------------------------------------------------------------------------------------------------------------------------- CONCURRENT COMPUTER CORPORATION Agenda Number: 934480966 -------------------------------------------------------------------------------------------------------------------------- Security: 206710402 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: CCUR ISIN: US2067104024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WAYNE BARR, JR. Mgmt For For CHARLES BLACKMON Mgmt For For DEREK J. ELDER Mgmt For For LARRY L. ENTERLINE Mgmt For For STEVE G. NUSSRALLAH Mgmt For For ROBERT M. PONS Mgmt For For DILIP SINGH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF CONCURRENT'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO CONCURRENT'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION DESIGNED TO PROTECT CONCURRENT'S TAX BENEFITS. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 934594905 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID BRONSON Mgmt For For BRIAN P. CONCANNON Mgmt For For CHARLES M. FARKAS Mgmt For For MARTHA GOLDBERG ARONSON Mgmt For For JO ANN GOLDEN Mgmt For For CURT R. HARTMAN Mgmt For For DIRK M. KUYPER Mgmt For For JEROME J. LANDE Mgmt For For MARK E. TRYNISKI Mgmt For For JOHN L. WORKMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE EXECUTIVE BONUS PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONN'S, INC. Agenda Number: 934594018 -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: CONN ISIN: US2082421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES H. HAWORTH Mgmt For For 1.2 ELECTION OF DIRECTOR: KELLY M. MALSON Mgmt For For 1.3 ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1.4 ELECTION OF DIRECTOR: DOUGLAS H. MARTIN Mgmt For For 1.5 ELECTION OF DIRECTOR: NORMAN L. MILLER Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM E. SAUNDERS, Mgmt For For JR 1.7 ELECTION OF DIRECTOR: Mgmt For For WILLIAM(DAVID)SCHOFMAN 1.8 ELECTION OF DIRECTOR: ODED SHEIN Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, FOR THE FREQUENCY OF ADVISORY VOTES ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 5. TO APPROVE THE ADOPTION OF THE AMENDED 2016 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Agenda Number: 934558492 -------------------------------------------------------------------------------------------------------------------------- Security: 207797101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CTWS ISIN: US2077971016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY ANN HANLEY Mgmt For For RICHARD H. FORDE Mgmt For For ELLEN C. WOLF Mgmt For For 2. THE NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING APPROVAL FOR THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 3 Years Against FOR THE NON-BINDING SHAREHOLDER VOTE REGARDING APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 934611220 -------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: CNOB ISIN: US20786W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK SORRENTINO III Mgmt For For FRANK W. BAIER Mgmt For For ALEXANDER A. BOL Mgmt For For STEPHEN BOSWELL Mgmt For For FREDERICK FISH Mgmt For For FRANK HUTTLE III Mgmt For For MICHAEL KEMPNER Mgmt For For NICHOLAS MINOIA Mgmt For For JOSEPH PARISI JR. Mgmt For For HAROLD SCHECHTER Mgmt For For WILLIAM A. THOMPSON Mgmt For For 2. THE APPROVAL OF THE 2017 EQUITY Mgmt For For COMPENSATION PLAN. 3. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 934534199 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Special Meeting Date: 28-Mar-2017 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF CONSOLIDATED Mgmt For For COMMUNICATIONS HOLDINGS, INC. ("CONSOLIDATED") COMMON STOCK TO FAIRPOINT COMMUNICATIONS, INC. ("FAIRPOINT") STOCKHOLDERS IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2016, BY AND AMONG CONSOLIDATED, FAIRPOINT AND FALCON MERGER SUB, INC. 2. APPROVAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 934564813 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. CURREY Mgmt Withheld Against MARIBETH S. RAHE Mgmt For For C. ROBERT UDELL, JR. Mgmt For For 2. APPROVAL OF ERNST & YOUNG, LLP, AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. EXECUTIVE COMPENSATION - AN ADVISORY VOTE Mgmt For For ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF STOCKHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED WATER COMPANY LIMITED Agenda Number: 934587760 -------------------------------------------------------------------------------------------------------------------------- Security: G23773107 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: CWCO ISIN: KYG237731073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARSON K. EBANKS Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: RICHARD L. FINLAY Mgmt Abstain Against 1C. ELECTION OF DIRECTOR: CLARENCE B. FLOWERS, Mgmt Abstain Against JR. 1D. ELECTION OF DIRECTOR: FREDERICK W. Mgmt Abstain Against MCTAGGART 2. THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. THE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE SELECTION OF MARCUM Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 934555333 -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CTO ISIN: US2102261060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN P. ALBRIGHT Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN J. ALLEN Mgmt For For 1.3 ELECTION OF DIRECTOR: LAURA M. FRANKLIN Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM L. OLIVARI Mgmt For For 1.5 ELECTION OF DIRECTOR: HOWARD C. SERKIN Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS P. WARLOW, III Mgmt For For 1.7 ELECTION OF DIRECTOR: CASEY R. WOLD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF GRANT THORNTON LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. Agenda Number: 934568734 -------------------------------------------------------------------------------------------------------------------------- Security: 210502100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CPSS ISIN: US2105021008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES E. BRADLEY, JR. Mgmt For For CHRIS A. ADAMS Mgmt For For BRIAN J. RAYHILL Mgmt For For WILLIAM B. ROBERTS Mgmt For For GREGORY S. WASHER Mgmt For For DANIEL S. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Agenda Number: 934571933 -------------------------------------------------------------------------------------------------------------------------- Security: 21075N204 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MCF ISIN: US21075N2045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ROMANO Mgmt For For 1B. ELECTION OF DIRECTOR: ALLAN D. KEEL Mgmt For For 1C. ELECTION OF DIRECTOR: B.A. BERILGEN Mgmt For For 1D. ELECTION OF DIRECTOR: B. JAMES FORD Mgmt For For 1E. ELECTION OF DIRECTOR: LON MCCAIN Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES M. REIMER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF OUR AMENDED AND RESTATED 2009 INCENTIVE COMPENSATION PLAN. 5. RE-APPROVAL OF THE AMENDED AND RESTATED Mgmt For For 2009 INCENTIVE COMPENSATION PLAN, AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS, INC. Agenda Number: 934574179 -------------------------------------------------------------------------------------------------------------------------- Security: 211171103 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CBPX ISIN: US2111711030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD BOSOWSKI Mgmt Withheld Against MICHAEL MOORE Mgmt For For JACK SWEENY Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE PERFORMANCE GOALS INCLUDED Mgmt For For IN THE 2014 STOCK INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL MATERIALS CORPORATION Agenda Number: 934614923 -------------------------------------------------------------------------------------------------------------------------- Security: 211615307 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CUO ISIN: US2116153071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH W. GIDWITZ Mgmt Withheld Against THEODORE R. TETZLAFF Mgmt Withheld Against PETER E. THIERIOT Mgmt For For 2. APPROVAL OF THE TERMS OF THE COMPANY'S Mgmt Against Against ANNUAL INCENTIVE COMPENSATION PLAN. 3. APPROVAL AND RATIFICATION OF THE DIRECTORS' Mgmt For For APPOINTMENT OF BKD LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CONTROL4 CORPORATION Agenda Number: 934549986 -------------------------------------------------------------------------------------------------------------------------- Security: 21240D107 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: CTRL ISIN: US21240D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK JENSEN Mgmt For For PHIL MOLYNEUX Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CONTROL4'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 934539959 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CVG ISIN: US2124851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREA J. AYERS Mgmt For For CHERYL K. BEEBE Mgmt For For RICHARD R. DEVENUTI Mgmt For For JEFFREY H. FOX Mgmt For For JOSEPH E. GIBBS Mgmt For For JOAN E. HERMAN Mgmt For For THOMAS L. MONAHAN III Mgmt For For RONALD L. NELSON Mgmt For For RICHARD F. WALLMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE CONVERGYS CORPORATION ANNUAL EXECUTIVE INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 934545344 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS P. CAPO Mgmt For For STEVEN M. CHAPMAN Mgmt For For SUSAN F. DAVIS Mgmt For For JOHN J. HOLLAND Mgmt For For BRADLEY E. HUGHES Mgmt For For GARY S. MICHEL Mgmt For For JOHN H. SHUEY Mgmt For For ROBERT D. WELDING Mgmt For For 2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Agenda Number: 934576490 -------------------------------------------------------------------------------------------------------------------------- Security: 21676P103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CPS ISIN: US21676P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. EDWARDS Mgmt For For 1B. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. MASTROCOLA Mgmt For For 1D. ELECTION OF DIRECTOR: JUSTIN E. MIRRO Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT J. REMENAR Mgmt For For 1F. ELECTION OF DIRECTOR: SONYA F. SEPAHBAN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN A. VAN OSS Mgmt For For 1I. ELECTION OF DIRECTOR: MOLLY P. ZHANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE COOPER-STANDARD HOLDINGS Mgmt For For INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Agenda Number: 934584372 -------------------------------------------------------------------------------------------------------------------------- Security: 218683100 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CMT ISIN: US2186831002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN L. BARNETT Mgmt For For THOMAS R. CELLITTI Mgmt For For JAMES F. CROWLEY Mgmt For For RALPH O. HELLMOLD Mgmt For For MATTHEW E. JAUCHIUS Mgmt For For JAMES L. SIMONTON Mgmt For For ANDREW O. SMITH Mgmt For For 2. AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF CROWE HORWATH, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934567275 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: CORE ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA FLANAGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT G. GROSS Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS B. PERKINS Mgmt For For 1G. ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For 1H. ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For 1I. ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF DELOITTE AND Mgmt For For TOUCHE LLP AS CORE- MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934540647 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For 1B ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1C ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1E ELECTION OF DIRECTOR: FRANK D. MARTELL Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For 1G ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For STUDENMUND 1H ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt Against Against 1I ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 934551690 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CVA ISIN: US22282E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID M. BARSE Mgmt For For RONALD J. BROGLIO Mgmt For For PETER C.B. BYNOE Mgmt For For LINDA J. FISHER Mgmt For For JOSEPH M. HOLSTEN Mgmt For For STEPHEN J. JONES Mgmt For For DANIELLE PLETKA Mgmt For For MICHAEL W. RANGER Mgmt For For ROBERT S. SILBERMAN Mgmt For For JEAN SMITH Mgmt For For SAMUEL ZELL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL YEAR. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC Agenda Number: 934579888 -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: CVTI ISIN: US22284P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. PARKER Mgmt For For WILLIAM T. ALT Mgmt For For ROBERT E. BOSWORTH Mgmt For For BRADLEY A. MOLINE Mgmt For For HERBERT J. SCHMIDT Mgmt For For W. MILLER WELBORN Mgmt For For 2. ADVISORY AND NON-BINDING VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY AND NON-BINDING VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY AND NON-BINDING VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP FOR Mgmt For For THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CPI AEROSTRUCTURES, INC. Agenda Number: 934608526 -------------------------------------------------------------------------------------------------------------------------- Security: 125919308 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: CVU ISIN: US1259193084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARVEY BAZAAR* Mgmt For For TERRY STINSON* Mgmt For For CAREY BOND# Mgmt For For 2. RATIFICATION OF APPOINTMENT OF COHNREZNICK Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CRAFT BREW ALLIANCE, INC. Agenda Number: 934591113 -------------------------------------------------------------------------------------------------------------------------- Security: 224122101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: BREW ISIN: US2241221017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY P. BOYLE Mgmt For For MARC J. CRAMER Mgmt For For PAUL D. DAVIS Mgmt For For KEVIN R. KELLY Mgmt For For DAVID R. LORD Mgmt For For NICKOLAS A. MILLS Mgmt For For MICHAEL R. TAYLOR Mgmt For For JACQUELINE S. WOODWARD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934547829 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2.1 ELECTION OF DIRECTOR: E. THAYER BIGELOW Mgmt For For 2.2 ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 2.3 ELECTION OF DIRECTOR: MAX H. MITCHELL Mgmt For For 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. 4. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 934586871 -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CRDB ISIN: US2246331076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. V. AGADI Mgmt Withheld Against P. G. BENSON Mgmt For For J. C. CRAWFORD Mgmt Withheld Against J. C. CRAWFORD, JR. Mgmt Withheld Against R. A. S. DAY Mgmt For For J. D. EDWARDS Mgmt For For J. M. JOHNSON Mgmt For For C. H. OGBURN Mgmt For For D. R. WILLIAMS Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO CERTAIN OF THE COMPANY'S EXECUTIVE OFFICERS IN 2017. 3. PROPOSAL TO VOTE, ON AN ADVISORY BASIS, ON Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO VOTE, ON AN ADVISORY BASIS, ON Shr Against For A SHAREHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES CRAWFORD RESOLUTION". 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CRAY INC. Agenda Number: 934600378 -------------------------------------------------------------------------------------------------------------------------- Security: 225223304 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: CRAY ISIN: US2252233042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PRITHVIRAJ BANERJEE Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. HOMLISH Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN C. KIELY Mgmt For For 1D. ELECTION OF DIRECTOR: SALLY G. NARODICK Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL C. REGIS Mgmt For For 1F. ELECTION OF DIRECTOR: MAX L. SCHIRESON Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN V. TURNER Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. UNGARO Mgmt For For 2. TO VOTE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO VOTE, ON AN ADVISORY AND NON-BINDING Mgmt 3 Years Against BASIS, ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF PETERSON Mgmt For For SULLIVAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 934478341 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES M. SWOBODA Mgmt Withheld Against CLYDE R. HOSEIN Mgmt Withheld Against ROBERT A. INGRAM Mgmt Withheld Against DARREN R. JACKSON Mgmt For For C. HOWARD NYE Mgmt Withheld Against JOHN B. REPLOGLE Mgmt Withheld Against THOMAS H. WERNER Mgmt Withheld Against ANNE C. WHITAKER Mgmt Withheld Against 2. APPROVAL OF AMENDMENTS TO THE 2013 Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2017. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 934605392 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON GIORDANO Mgmt For For PRAKASH A. MELWANI Mgmt For For THOMAS J. SMACH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2008 CASH INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 934580209 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR WILLIAM J. GRUBBS Mgmt For For W. LARRY CASH Mgmt For For THOMAS C. DIRCKS Mgmt For For GALE FITZGERALD Mgmt For For RICHARD M. MASTALER Mgmt For For MARK PERLBERG Mgmt For For JOSEPH A. TRUNFIO, PHD Mgmt For For II PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. III PROPOSAL TO APPROVE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANYS 2014 OMNIBUS INCENTIVE PLAN. IV PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. V PROPOSAL TO APPROVE FREQUENCY OF Mgmt 3 Years Against NON-BINDING ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 934571539 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CRY ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS F. ACKERMAN Mgmt For For DANIEL J. BEVEVINO Mgmt For For JAMES W. BULLOCK Mgmt For For RONALD C. ELKINS, M.D. Mgmt For For J. PATRICK MACKIN Mgmt For For RONALD D. MCCALL, ESQ. Mgmt For For HARVEY MORGAN Mgmt For For JON W. SALVESON Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO CRYOLIFE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. 3. TO ADVISE, BY NON-BINDING VOTE, ON THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For CRYOLIFE, INC. EQUITY AND CASH INCENTIVE PLAN. 5. TO APPROVE THE ADDITION OF THREE MILLION Mgmt Against Against SHARES TO THE CRYOLIFE, INC. EQUITY AND CASH INCENTIVE PLAN. 6. TO RATIFY THE APPROVAL OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934565839 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID G. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: MARWAN H. FAWAZ Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN L.M. HUGHES Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD V. SMITH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- CSP INC. Agenda Number: 934522942 -------------------------------------------------------------------------------------------------------------------------- Security: 126389105 Meeting Type: Annual Meeting Date: 17-Feb-2017 Ticker: CSPI ISIN: US1263891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTOR DELLOVO Mgmt For For CHARLES BLACKMON Mgmt Withheld Against ISMAIL "IZZY" AZERI Mgmt For For C. SHELTON JAMES Mgmt Withheld Against MARILYN T. SMITH Mgmt Withheld Against 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For US, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- CST BRANDS, INC. Agenda Number: 934490513 -------------------------------------------------------------------------------------------------------------------------- Security: 12646R105 Meeting Type: Special Meeting Date: 16-Nov-2016 Ticker: CST ISIN: US12646R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CST BRANDS, INC., A DELAWARE CORPORATION ("CST"), CIRCLE K STORES INC., A TEXAS CORPORATION ("CIRCLE K"), AND ULTRA ACQUISITION CORP., ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CST'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- CU BANCORP Agenda Number: 934470511 -------------------------------------------------------------------------------------------------------------------------- Security: 126534106 Meeting Type: Annual Meeting Date: 15-Sep-2016 Ticker: CUNB ISIN: US1265341065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERTO BARRAGAN Mgmt For For CHARLES BEAUREGARD Mgmt For For KENNETH COSGROVE Mgmt For For DAVID HOLMAN Mgmt For For K. BRIAN HORTON Mgmt For For ERIC KENTOR Mgmt For For JEFFREY LEITZINGER Mgmt For For DAVID RAINER Mgmt For For ROY SALTER Mgmt For For DANIEL SELLECK Mgmt For For CHARLES SWEETMAN Mgmt For For KAVEH VARJAVAND Mgmt For For 2. TO RATIFY THE SELECTION OF RSM US LLP TO Mgmt For For SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CU BANCORP FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 934523944 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 20-Feb-2017 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER C. ZABLE Mgmt For For BRUCE G. BLAKLEY Mgmt For For MAUREEN BREAKIRON-EVANS Mgmt For For BRADLEY H. FELDMANN Mgmt For For EDWIN A. GUILES Mgmt For For JANICE M. HAMBY Mgmt For For STEVEN J. NORRIS Mgmt For For DR. JOHN H. WARNER, JR. Mgmt For For 2. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 3. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO CONFIRM THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CUI GLOBAL, INC. Agenda Number: 934489875 -------------------------------------------------------------------------------------------------------------------------- Security: 126576206 Meeting Type: Annual Meeting Date: 29-Nov-2016 Ticker: CUI ISIN: US1265762062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. CLOUGH Mgmt For For THOMAS A. PRICE Mgmt Withheld Against MATTHEW M. MCKENZIE Mgmt For For SEAN P. ROONEY Mgmt Withheld Against PAUL D. WHITE Mgmt Withheld Against COREY A. LAMBRECHT Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF PERKINS Mgmt For For & COMPANY, P.C. OF THE BDO SEIDMAN ALLIANCE AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY). -------------------------------------------------------------------------------------------------------------------------- CULP, INC. Agenda Number: 934471638 -------------------------------------------------------------------------------------------------------------------------- Security: 230215105 Meeting Type: Annual Meeting Date: 21-Sep-2016 Ticker: CFI ISIN: US2302151053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. CULP, III Mgmt For For PATRICK B. FLAVIN Mgmt For For FRED A. JACKSON Mgmt For For KENNETH R. LARSON Mgmt For For KENNETH W. MCALLISTER Mgmt For For FRANKLIN N. SAXON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CUMBERLAND PHARMACEUTICALS Agenda Number: 934542247 -------------------------------------------------------------------------------------------------------------------------- Security: 230770109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CPIX ISIN: US2307701092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEY A. JACOBS Mgmt For For CAROLINE R. YOUNG Mgmt For For KENNETH J KROGULSKI Mgmt For For JONATHAN I. GRIGGS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO PROVIDE ADVISORY APPROVAL OF ALL OF THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS COMPENSATION TABLES AND NARRATIVE DISCUSSION. 4. TO PROVIDE ADVISORY APPROVAL OF THE Mgmt 3 Years For FREQUENCY OF THE ADVISORY VOTE ON ALL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES (THE BOARD RECOMMENDS "EVERY THREE YEARS"). 5. TO APPROVE EXTENSION OF THE AMENDED AND Mgmt Against Against RESTATED 2017 LONG-TERM AND DIRECTORS INCENTIVE PLANS THROUGH APRIL 18, 2020. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934558668 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. ADAMS Mgmt For For DEAN M. FLATT Mgmt For For S. MARCE FULLER Mgmt For For RITA J. HEISE Mgmt For For BRUCE D. HOECHNER Mgmt For For ALLEN A. KOZINSKI Mgmt For For JOHN B. NATHMAN Mgmt For For ROBERT J. RIVET Mgmt For For ALBERT E. SMITH Mgmt For For PETER C. WALLACE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. TO RE-APPROVE THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE CURTISS- WRIGHT CORPORATION INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE 4. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt 3 Years Against THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 934589752 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. LAWRENCE WAY Mgmt For For STEVEN J. ZUCKERMAN Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 934578088 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE A. BORBA, JR. Mgmt For For STEPHEN A. DEL GUERCIO Mgmt For For ANNA KAN Mgmt For For KRISTINA M. LESLIE Mgmt For For CHRISTOPHER D. MYERS Mgmt For For RAYMOND V. O'BRIEN III Mgmt For For HAL W. OSWALT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY "SAY-ON-PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- DAILY JOURNAL CORPORATION Agenda Number: 934520152 -------------------------------------------------------------------------------------------------------------------------- Security: 233912104 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: DJCO ISIN: US2339121046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES T. MUNGER Mgmt Withheld Against J.P. GUERIN Mgmt For For GERALD L. SALZMAN Mgmt Withheld Against PETER D. KAUFMAN Mgmt For For GARY L. WILCOX Mgmt For For 2. RATIFICATION OF APPOINTMENT OF SQUAR MILNER Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON APPROVAL OF EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 934546055 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RACHEL A. GONZALEZ Mgmt For For JAMES K. KAMSICKAS Mgmt For For VIRGINIA A. KAMSKY Mgmt For For TERRENCE J. KEATING Mgmt For For RAYMOND E. MABUS, JR. Mgmt For For R. BRUCE MCDONALD Mgmt For For MARK A. SCHULZ Mgmt For For KEITH E. WANDELL Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt For For APPROVING EXECUTIVE COMPENSATION. 3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE DANA INCORPORATED 2017 Mgmt For For OMNIBUS PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr For Against REGARDING SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 934551804 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES ADAIR Mgmt For For 1C. ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For 1D. ELECTION OF DIRECTOR: LINDA GOODSPEED Mgmt For For 1E. ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt For For 1F. ELECTION OF DIRECTOR: MARY R. KORBY Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA PHARR LEE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For 1I. ELECTION OF DIRECTOR: GARY W. MIZE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL E. RESCOE Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE THE 2017 OMNIBUS Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DATA I/O CORPORATION Agenda Number: 934594525 -------------------------------------------------------------------------------------------------------------------------- Security: 237690102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DAIO ISIN: US2376901029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY AMBROSE Mgmt Withheld Against BRIAN T. CROWLEY Mgmt Withheld Against ALAN B. HOWE Mgmt Withheld Against DOUGLAS W. BROWN Mgmt Withheld Against MARK J. GALLENBERGER Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE CONTINUED Mgmt For For APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS. 3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE DATA I/O CORPORATION 2000 STOCK COMPENSATION INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 4. ADVISORY VOTE (SAY ON PAY) APPROVING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DATALINK CORPORATION Agenda Number: 934511379 -------------------------------------------------------------------------------------------------------------------------- Security: 237934104 Meeting Type: Special Meeting Date: 05-Jan-2017 Ticker: DTLK ISIN: US2379341041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 6, 2016 (THE MERGER AGREEMENT), BY AND AMONG DATALINK CORPORATION ("DATALINK"), INSIGHT ENTERPRISES, INC., AND REEF ACQUISITION CO. ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO DATALINK (THE "MERGER"). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DATALINK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- DATAWATCH CORPORATION Agenda Number: 934537359 -------------------------------------------------------------------------------------------------------------------------- Security: 237917208 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: DWCH ISIN: US2379172081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD DE J. OSBORNE Mgmt For For RANDY SEIDL Mgmt For For THOMAS H. KELLY Mgmt For For CHRISTOPHER T. COX Mgmt Withheld Against DAVID C. MAHONEY Mgmt For For MICHAEL A. MORRISON Mgmt For For JOAN C. MCARDLE Mgmt For For DONALD R. FRIEDMAN Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED 2011 EQUITY COMPENSATION AND INCENTIVE PLAN. 3. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For US LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 934602372 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTOR L. CRAWFORD Mgmt For For HAMISH A. DODDS Mgmt For For MICHAEL J. GRIFFITH Mgmt For For JONATHAN S. HALKYARD Mgmt For For STEPHEN M. KING Mgmt For For PATRICIA M. MUELLER Mgmt For For KEVIN M. SHEEHAN Mgmt For For JENNIFER STORMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF MAJORITY VOTING FOR UNCONTESTED Mgmt For For ELECTIONS OF DIRECTORS 4. APPROVAL OF ELIMINATION OF SUPERMAJORITY Mgmt For For VOTE PROVISIONS FOR AMENDING OUR CERTIFICATE OF INCORPORATION 5. APPROVAL OF ELIMINATION OF SUPERMAJORITY Mgmt For For VOTE PROVISIONS FOR AMENDING OUR BYLAWS 6. APPROVAL OF ELIMINATION OF OBSOLETE Mgmt For For PROVISIONS IN OUR CERTIFICATE OF INCORPORATION 7. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Agenda Number: 934552337 -------------------------------------------------------------------------------------------------------------------------- Security: 239360100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: DWSN ISIN: US2393601008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. BARRETT Mgmt For For CRAIG W. COOPER Mgmt For For GARY M. HOOVER, PH.D. Mgmt For For STEPHEN C. JUMPER Mgmt For For ALLEN T. MCINNES, PH.D. Mgmt Withheld Against TED R. NORTH Mgmt For For MARK A. VANDER PLOEG Mgmt For For WAYNE A. WHITENER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT OF THE COMPANY FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 934557298 -------------------------------------------------------------------------------------------------------------------------- Security: 242370203 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: DF ISIN: US2423702032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JANET HILL Mgmt For For 1.2 ELECTION OF DIRECTOR: J. WAYNE MAILLOUX Mgmt For For 1.3 ELECTION OF DIRECTOR: HELEN E. MCCLUSKEY Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN R. MUSE Mgmt For For 1.5 ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1.6 ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA Mgmt For For 1.7 ELECTION OF DIRECTOR: JIM L. TURNER Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT T. WISEMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934464140 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 12-Sep-2016 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANGEL R. MARTINEZ Mgmt For For JOHN M. GIBBONS Mgmt For For KARYN O. BARSA Mgmt For For NELSON C. CHAN Mgmt For For MICHAEL F. DEVINE, III Mgmt For For JOHN G. PERENCHIO Mgmt For For DAVID POWERS Mgmt For For JAMES QUINN Mgmt For For LAURI M. SHANAHAN Mgmt For For BONITA C. STEWART Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DEL FRISCO'S RESTAURANT GROUP INC. Agenda Number: 934589702 -------------------------------------------------------------------------------------------------------------------------- Security: 245077102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DFRG ISIN: US2450771025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID B. BARR Mgmt For For PAULINE J. BROWN Mgmt For For WILLIAM LAMAR JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 26, 2017. -------------------------------------------------------------------------------------------------------------------------- DEL TACO RESTAURANTS, INC. Agenda Number: 934578521 -------------------------------------------------------------------------------------------------------------------------- Security: 245496104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: TACO ISIN: US2454961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE F. LEVY Mgmt For For EILEEN APTMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2018. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 934573999 -------------------------------------------------------------------------------------------------------------------------- Security: 246647101 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: DK ISIN: US2466471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERZA UZI YEMIN Mgmt For For WILLIAM J. FINNERTY Mgmt For For CARLOS E. JORDA Mgmt For For CHARLES H. LEONARD Mgmt For For GARY M. SULLIVAN, JR. Mgmt For For SHLOMO ZOHAR Mgmt For For 2. ADVISORY RESOLUTION APPROVING OUR EXECUTIVE Mgmt For For COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM FOR NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 934642693 -------------------------------------------------------------------------------------------------------------------------- Security: 246647101 Meeting Type: Special Meeting Date: 29-Jun-2017 Ticker: DK ISIN: US2466471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF DELEK HOLDCO, Mgmt For For INC. COMMON STOCK TO ALON USA ENERGY, INC. STOCKHOLDERS, AS CONSIDERATION FOR THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 2, 2017, BY AND AMONG DELEK US HOLDINGS, INC., ALON USA ENERGY, INC., DELEK HOLDCO, INC., DIONE MERGECO, INC., AND ASTRO MERGECO, INC., AS AMENDED. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- DELTA NATURAL GAS COMPANY, INC. Agenda Number: 934489091 -------------------------------------------------------------------------------------------------------------------------- Security: 247748106 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: DGAS ISIN: US2477481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS DELTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 2. DIRECTOR SANDRA C. GRAY Mgmt For For EDWARD J. HOLMES Mgmt For For RODNEY L. SHORT Mgmt For For 3. NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- DELTA NATURAL GAS COMPANY, INC. Agenda Number: 934619163 -------------------------------------------------------------------------------------------------------------------------- Security: 247748106 Meeting Type: Special Meeting Date: 01-Jun-2017 Ticker: DGAS ISIN: US2477481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED FEBRUARY 20, 2017, BY AND AMONG DELTA NATURAL GAS COMPANY, INC., PNG COMPANIES LLC, AND DRAKE MERGER SUB INC. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS AS A RESULT OF THE MERGER. 3. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT, AMONG OTHER THINGS, FURTHER SOLICITATION OF PROXIES IF NECESSARY TO OBTAIN ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda Number: 934549772 -------------------------------------------------------------------------------------------------------------------------- Security: 247850100 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: DEL ISIN: US2478501008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH M. CANNON Mgmt For For BERT H. JONES Mgmt For For CHRISTOPH KELLER,III Mgmt For For R. MADISON MURPHY Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 3 Years Against COMPANY'S EXECUTIVE COMPENSATION VOTE. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 934542754 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD C. BALDWIN Mgmt For For C.E. MAYBERRY MCKISSACK Mgmt For For DON J. MCGRATH Mgmt For For NEIL J. METVINER Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For THOMAS J. REDDIN Mgmt For For MARTYN R. REDGRAVE Mgmt For For LEE J. SCHRAM Mgmt For For JOHN L. STAUCH Mgmt For For VICTORIA A. TREYGER Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS "SAY-ON-PAY" VOTE 3. CAST AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL CONSIDER APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS OF "SAY-WHEN-ON-PAY" VOTE 4. APPROVE THE DELUXE CORPORATION 2017 ANNUAL Mgmt For For INCENTIVE PLAN 5. APPROVE THE DELUXE CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 6. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 934587758 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. DIELWART Mgmt For For MICHAEL B. DECKER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For KEVIN O. MEYERS Mgmt Withheld Against LYNN A. PETERSON Mgmt For For PHIL RYKHOEK Mgmt For For RANDY STEIN Mgmt For For LAURA A. SUGG Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF THE STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO VOTE ON THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2004 OMNIBUS STOCK AND INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE NUMBER OF RESERVED SHARES AND FOR INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE-BASED COMPENSATION QUALIFICATION. 5. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 934558947 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: DENN ISIN: US24869P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGG R. DEDRICK Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE W. HAYWOOD Mgmt For For 1D. ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT E. MARKS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MILLER Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD C. ROBINSON Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA Mgmt For For SMITHART-OGLESBY 1I. ELECTION OF DIRECTOR: LAYSHA WARD Mgmt For For 1J. ELECTION OF DIRECTOR: F. MARK WOLFINGER Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 27, 2017. 3. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY. 4. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. A PROPOSAL TO APPROVE THE DENNY'S Mgmt For For CORPORATION 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DEVRY EDUCATION GROUP INC. Agenda Number: 934489344 -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: DV ISIN: US2518931033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER B. BEGLEY Mgmt For For LYLE LOGAN Mgmt For For MICHAEL W. MALAFRONTE Mgmt For For FERNANDO RUIZ Mgmt For For RONALD L. TAYLOR Mgmt For For LISA W. WARDELL Mgmt For For ANN WEAVER HART Mgmt For For JAMES D. WHITE Mgmt For For 2. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON THE APPROVAL OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DEVRY EDUCATION GROUP INC. Agenda Number: 934619620 -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Special Meeting Date: 22-May-2017 Ticker: DV ISIN: US2518931033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY TO CHANGE ITS NAME TO ADTALEM GLOBAL EDUCATION INC. -------------------------------------------------------------------------------------------------------------------------- DHI GROUP, INC. Agenda Number: 934557440 -------------------------------------------------------------------------------------------------------------------------- Security: 23331S100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: DHX ISIN: US23331S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL CARPENTER Mgmt For For 1B. ELECTION OF DIRECTOR: JENNIFER DEASON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE WITH RESPECT TO THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE 2012 EQUITY Mgmt For For PLAN AND REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE 2012 EQUITY PLAN. 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DHT HOLDINGS, INC. Agenda Number: 934628439 -------------------------------------------------------------------------------------------------------------------------- Security: Y2065G121 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: DHT ISIN: MHY2065G1219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEREMY KRAMER Mgmt For For 2. TO APPROVE THE INCREASE IN THE TOTAL NUMBER Mgmt For For OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01, TO 250,000,000 SHARES. 3. TO RATIFY THE SELECTION OF DELOITTE AS AS Mgmt For For DHT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 934544342 -------------------------------------------------------------------------------------------------------------------------- Security: 25264R207 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: DHIL ISIN: US25264R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.H. DILLON Mgmt For For RANDOLPH J. FORTENER Mgmt For For JAMES F. LAIRD Mgmt For For PAUL A. REEDER, III Mgmt For For BRADLEY C. SHOUP Mgmt For For FRANCES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AMENDMENTS TO THE COMPANY'S ARTICLES AND Mgmt For For CODE OF REGULATIONS TO IMPLEMENT MAJORITY VOTING. 4. AMENDMENTS TO THE COMPANY'S ARTICLES AND Mgmt Against Against CODE OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING. 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934569293 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DO ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt Against Against 1B. ELECTION OF DIRECTOR: MARC EDWARDS Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For 1G. ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt Against Against 1H. ELECTION OF DIRECTOR: KENNETH I. SIEGEL Mgmt Against Against 1I. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against 1K. ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL: SUSTAINABILITY Shr Against For REPORTING. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Agenda Number: 934543124 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK W. ALLENDER Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For ALEXANDER DIBELIUS Mgmt For For DIETER W. DUSEDAU Mgmt For For GALE S. FITZGERALD Mgmt For For GARY G. GREENFIELD Mgmt For For ANDREAS W. MATTES Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For RAJESH K. SOIN Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For JURGEN WUNRAM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE THE DIEBOLD NIXDORF, Mgmt For For INCORPORATED 2017 EQUITY AND PERFORMANCE INCENTIVE PLAN 5. TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt For For ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS 6. TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS 7. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- DIGITALGLOBE, INC. Agenda Number: 934612448 -------------------------------------------------------------------------------------------------------------------------- Security: 25389M877 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: DGI ISIN: US25389M8771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: HOWELL M. Mgmt For For ESTES, III 1B. ELECTION OF CLASS II DIRECTOR: KIMBERLY Mgmt For For TILL 1C. ELECTION OF CLASS II DIRECTOR: EDDY Mgmt For For ZERVIGON 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4. ADVISORY VOTE ON THE FREQUENCY ON HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 934575448 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 20-May-2017 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For 1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2017. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL TO SEPARATE THE Shr Against For POSITIONS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 934584055 -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: DCOM ISIN: US2539221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. MAHON Mgmt For For STEVEN D. COHN Mgmt For For ROBERT C. GOLDEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DINEEQUITY, INC. Agenda Number: 934558632 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LARRY A. KAY Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, WHETHER Mgmt 3 Years Against THE ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 934568378 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.H. CHEN Mgmt For For MICHAEL R. GIORDANO Mgmt For For KEH-SHEW LU Mgmt For For RAYMOND SOONG Mgmt For For JOHN M. STICH Mgmt For For CHRISTINA WEN-CHI SUNG Mgmt For For MICHAEL K.C. TSAI Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2013 EQUITY INCENTIVE PLAN AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE 2013 EQUITY INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DIPLOMAT PHARMACY, INC. Agenda Number: 934601762 -------------------------------------------------------------------------------------------------------------------------- Security: 25456K101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: DPLO ISIN: US25456K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REGINA BENJAMIN Mgmt For For JEFF PARK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DMC GLOBAL INC. Agenda Number: 934578937 -------------------------------------------------------------------------------------------------------------------------- Security: 23291C103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: BOOM ISIN: US23291C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. ALDOUS Mgmt For For YVON PIERRE CARIOU Mgmt Withheld Against ROBERT A. COHEN Mgmt For For JAMES J. FERRIS Mgmt For For RICHARD P. GRAFF Mgmt For For KEVIN T. LONGE Mgmt For For GERARD MUNERA Mgmt For For CLIFTON P. ROSE Mgmt For For 2. TO APPROVE THE NON-BINDING, ADVISORY VOTE Mgmt Against Against ON EXECUTIVE COMPENSATION. 3. TO APPROVE THE NON-BINDING, ADVISORY VOTE Mgmt 3 Years Against ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DNB FINANCIAL CORPORATION Agenda Number: 934469518 -------------------------------------------------------------------------------------------------------------------------- Security: 233237106 Meeting Type: Special Meeting Date: 14-Sep-2016 Ticker: DNBF ISIN: US2332371069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF DNB Mgmt For For FINANCIAL CORPORATION'S COMMON STOCK TO HOLDERS OF EAST RIVER BANK COMMON STOCK IN CONNECTION WITH THE MERGER, AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 4, 2016, BY AND BETWEEN DNB FINANCIAL CORPORATION AND EAST RIVER BANK. 2. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE SHARES OF DNB FINANCIAL CORPORATION'S COMMON STOCK TO HOLDERS OF EAST RIVER BANK COMMON STOCK IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- DNB FINANCIAL CORPORATION Agenda Number: 934564166 -------------------------------------------------------------------------------------------------------------------------- Security: 233237106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: DNBF ISIN: US2332371069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD F. GRIESSER Mgmt For For WILLIAM J. HIEB Mgmt For For CHARLES A. MURRAY Mgmt For For JAMES H. THORNTON Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON AND PREFERRED STOCK. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY'S 2004 INCENTIVE EQUITY AND DEFERRED COMPENSATION PLAN THAT WILL, AMONG OTHER THINGS, INCREASE THE SHARES AVAILABLE UNDER THE PLAN. 4. AN ADVISORY (NON BINDING) "SAY ON PAY" Mgmt For For RESOLUTION TO APPROVE EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934563998 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF NINE DIRECTORS: GIANNELLA Mgmt For For ALVAREZ 1B ROBERT E. APPLE Mgmt For For 1C DAVID J. ILLINGWORTH Mgmt For For 1D BRIAN M. LEVITT Mgmt For For 1E DAVID G. MAFFUCCI Mgmt For For 1F PAMELA B. STROBEL Mgmt For For 1G DENIS TURCOTTE Mgmt For For 1H JOHN D. WILLIAMS Mgmt For For 1I MARY A. WINSTON Mgmt For For 02 SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 04 THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DOMTAR CORPORATION ANNUAL INCENTIVE PLAN FOR MEMBERS OF THE MANAGEMENT COMMITTEE. 05 THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. 06 THE APPROVAL OF EQUITY COMPENSATION LIMIT Mgmt For For FOR DIRECTORS UNDER THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. 07 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DONEGAL GROUP INC. Agenda Number: 934545356 -------------------------------------------------------------------------------------------------------------------------- Security: 257701201 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: DGICA ISIN: US2577012014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT S. BOLINGER Mgmt For For KEVIN G. BURKE Mgmt For For PATRICIA A. GILMARTIN Mgmt For For JACK L. HESS Mgmt For For 2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 934594715 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DFIN ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL N. LEIB Mgmt For For 1B. ELECTION OF DIRECTOR: LOIS M. MARTIN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. AMENDED AND RESTATED 2016 PERFORMANCE Mgmt For For INCENTIVE PLAN 5. RATIFICATION OF THE COMPANY'S AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 934563633 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DORM ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN L. BERMAN Mgmt For For MATHIAS J. BARTON Mgmt For For JOHN J. GAVIN Mgmt For For PAUL R. LEDERER Mgmt For For RICHARD T. RILEY Mgmt For For G. MICHAEL STAKIAS Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED BY-LAWS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. 5. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt Against Against RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. 6. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED BY-LAWS TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO NINE MEMBERS. 7. APPROVAL OF THE DORMAN PRODUCTS, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 8. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 934574333 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. JANIK Mgmt For For JAMES D. STALEY Mgmt For For 2. ADVISORY VOTE (NON-BINDING) TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE (NON-BINDING) ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Agenda Number: 934570397 -------------------------------------------------------------------------------------------------------------------------- Security: 260174107 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: DVD ISIN: US2601741075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENIS MCGLYNN Mgmt Withheld Against JEFFREY W. ROLLINS Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 934567631 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BLAKE T. DEBERRY Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOHN V. LOVOI Mgmt Against Against 2. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE 2017 OMNIBUS INCENTIVE Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 934588104 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: DSPG ISIN: US23332B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OFER ELYAKIM Mgmt For For THOMAS A. LACEY Mgmt For For GABI SELIGSOHN Mgmt For For YAIR SEROUSSI Mgmt For For NORMAN P. TAFFE Mgmt For For PATRICK TANGUY Mgmt For For KENNETH H. TRAUB Mgmt For For 2. PROPOSAL TO INCREASE THE NUMBER OF SHARES Mgmt For For AUTHORIZED UNDER THE AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN BY 650,000 SHARES. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KOST Mgmt For For FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 4. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS COMPENSATION. 5. PROPOSAL TO RECOMMEND, IN A NON-BINDING Mgmt 3 Years Against VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- DSW INC. Agenda Number: 934583801 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: DSW ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROLEE LEE Mgmt For For HARVEY L. SONNENBERG Mgmt For For ALLAN J. TANENBAUM Mgmt For For JOANNE ZAIAC Mgmt For For 2. ADVISORY NON-BINDING VOTE, TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY NON-BINDING VOTE, ON THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 934494814 -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Special Meeting Date: 01-Dec-2016 Ticker: DTSI ISIN: US23335C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 19, 2016, AMONG TESSERA TECHNOLOGIES, INC., DTS, INC., TEMPE HOLDCO CORPORATION, TEMPE MERGER SUB CORPORATION AND ARIZONA MERGER SUB CORPORATION (THE "MERGER PROPOSAL"). 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, MERGER-RELATED COMPENSATION FOR DTS'S NAMED EXECUTIVE OFFICERS. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 934571692 -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: DCO ISIN: US2641471097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. BALDRIDGE Mgmt Withheld Against STEPHEN G. OSWALD Mgmt For For ROBERT D. PAULSON Mgmt For For 2. ADVISORY RESOLUTION ON NAMED EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 934617943 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 19-Jun-2017 Ticker: DXPE ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. LITTLE Mgmt For For CLETUS DAVIS Mgmt Withheld Against TIMOTHY P. HALTER Mgmt Withheld Against DAVID PATTON Mgmt For For 2. APPROVE, AS NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 934489851 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-Nov-2016 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EITAN GERTEL Mgmt For For 1B. ELECTION OF DIRECTOR: ANDERS GUSTAFSSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2017. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DYNAMIC MATERIALS CORPORATION Agenda Number: 934482857 -------------------------------------------------------------------------------------------------------------------------- Security: 267888105 Meeting Type: Special Meeting Date: 04-Nov-2016 Ticker: BOOM ISIN: US2678881051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM DYNAMIC MATERIALS CORPORATION TO DMC GLOBAL INC. AND TO MAKE CERTAIN OTHER CHANGES. 2. TO APPROVE THE COMPANY'S 2016 OMNIBUS Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 934556525 -------------------------------------------------------------------------------------------------------------------------- Security: 26817R108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DYN ISIN: US26817R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. FLEXON Mgmt For For PAT WOOD III Mgmt For For HILARY E. ACKERMANN Mgmt For For PAUL M. BARBAS Mgmt For For RICHARD L. KUERSTEINER Mgmt For For TYLER G. REEDER Mgmt For For JEFFREY S. STEIN Mgmt For For JOHN R. SULT Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF DYNEGY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO ACT UPON A RESOLUTION, ON AN ADVISORY Mgmt 3 Years Against BASIS, REGARDING WHETHER THE STOCKHOLDER VOTE ON THE COMPENSATION OF DYNEGY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP MONTANA, INC. Agenda Number: 934553783 -------------------------------------------------------------------------------------------------------------------------- Security: 26942G100 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: EBMT ISIN: US26942G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY A. DREYER Mgmt Withheld Against LYNN E. DICKEY Mgmt For For TANYA CHEMODUROW Mgmt For For 2. APPROVAL OF AMENDMENT NO. 2 TO THE 2011 Mgmt For For STOCK INCENTIVE PLAN FOR DIRECTORS, OFFICERS AND EMPLOYEES. 3. RATIFICATION OF THE APPOINTMENT OF DAVIS, Mgmt For For KINARD & CO., P.C. AS EAGLE BANCORP MONTANA, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 934566677 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EGBN ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE M. ALPERSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: DUDLEY C. DWORKEN Mgmt For For 1C. ELECTION OF DIRECTOR: HARVEY M. GOODMAN Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD D. PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: NORMAN R. POZEZ Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD R. ROGERS Mgmt For For 1G. ELECTION OF DIRECTOR: LELAND M. WEINSTEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- EARTHLINK HOLDINGS CORP. Agenda Number: 934525873 -------------------------------------------------------------------------------------------------------------------------- Security: 27033X101 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: ELNK ISIN: US27033X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER PROPOSAL. PROPOSAL TO ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2016, AS AMENDED FROM TIME TO TIME IN ACCORDANCE WITH THE TERMS THEREOF, BY AND AMONG EARTHLINK HOLDINGS CORP. ("EARTHLINK"), WINDSTREAM HOLDINGS, INC. ("WINDSTREAM"), EUROPA MERGER SUB, INC. ("MERGER SUB 1") ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN Mgmt For For THE EARTHLINK SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF EARTHLINK HAS NOT RECEIVED PROXIES REPRESENTING A SUFFICIENT NUMBER OF SHARES OF EARTHLINK COMMON STOCK TO APPROVE THE MERGER PROPOSAL. 3. COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, Mgmt Against Against ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO EARTHLINK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC Agenda Number: 934495804 -------------------------------------------------------------------------------------------------------------------------- Security: 27032D205 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: ESTE ISIN: US27032D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FRANK A. LODZINSKI Mgmt Withheld Against RAY SINGLETON Mgmt Withheld Against 2 TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS EARTHSTONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC Agenda Number: 934608677 -------------------------------------------------------------------------------------------------------------------------- Security: 27032D205 Meeting Type: Special Meeting Date: 09-May-2017 Ticker: ESTE ISIN: US27032D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE CONTRIBUTION Mgmt For For AGREEMENT DATED NOVEMBER 7, 2016 AND AS AMENDED MARCH 21, 2017, AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG EARTHSTONE ENERGY, INC., EARTHSTONE ENERGY HOLDINGS, LLC, LYNDEN USA INC., LYNDEN USA OPERATING, LLC, BOLD ENERGY HOLDINGS, LLC, AND BOLD ENERGY III LLC, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE BUSINESS COMBINATION WITH BOLD ENERGY III LLC. 2. TO APPROVE AND ADOPT THE EXCHANGE OF ALL OR Mgmt For For SUBSTANTIALLY ALL OF OUR ASSETS FOR MEMBERSHIP UNITS OF EARTHSTONE ENERGY HOLDINGS, LLC AS CONTEMPLATED BY THE CONTRIBUTION AGREEMENT. 3. TO APPROVE AND ADOPT AN AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, FROM 100,000,000 SHARES, $0.001 PAR VALUE PER SHARE, TO 250,000,000 SHARES, $0.001 PAR VALUE PER SHARE, DIVIDED INTO 200,000,000 SHARES OF CLASS A COMMON STOCK, $0.001 PAR VALUE PER SHARE, AND 50,000,000 SHARES OF CLASS B COMMON STOCK, $0.001 PAR VALUE PER SHARE. 4. TO APPROVE THE RECLASSIFICATION AND Mgmt For For CONVERSION OF EACH SHARE OF OUR COMMON STOCK ISSUED AND OUTSTANDING IMMEDIATELY PRIOR TO CLOSING OF THE CONTRIBUTION AGREEMENT INTO ONE (1) SHARE OF OUR CLASS A COMMON STOCK. 5. TO APPROVE, FOR PURPOSES OF COMPLYING WITH Mgmt For For APPLICABLE LISTING RULES OF THE NYSE MKT, THE ISSUANCE AND SALE OF SHARES OF CLASS A COMMON STOCK IN CONNECTION WITH THE FUTURE EXCHANGE OF MEMBERSHIP UNITS OF EARTHSTONE ENERGY HOLDINGS, LLC AND SHARES OF OUR CLASS B COMMON STOCK ISSUED PURSUANT TO THE CONTRIBUTION AGREEMENT. 6. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For EARTHSTONE ENERGY, INC. 2014 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY 4,300,000 SHARES. 7. TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE PROPOSALS LISTED ABOVE. -------------------------------------------------------------------------------------------------------------------------- EASTERN VIRGINIA BANKSHARES, INC. Agenda Number: 934628059 -------------------------------------------------------------------------------------------------------------------------- Security: 277196101 Meeting Type: Special Meeting Date: 21-Jun-2017 Ticker: EVBS ISIN: US2771961016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF DECEMBER 13, 2016, BETWEEN SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC. ("SONA") AND EASTERN VIRGINIA BANKSHARES, INC. ("EVBS"), AS AMENDED, INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH EVBS WILL MERGE WITH AND INTO SONA (THE "MERGER"). 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO EVBS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO ADJOURN THE MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 934581833 -------------------------------------------------------------------------------------------------------------------------- Security: 277461406 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: KODK ISIN: US2774614067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK S. BURGESS Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES V. CONTINENZA Mgmt For For 1D. ELECTION OF DIRECTOR: MATTHEW A. DOHENY Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY D. ENGELBERG Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE KARFUNKEL Mgmt For For 1G. ELECTION OF DIRECTOR: JASON NEW Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE AUDIT AND FINANCE Mgmt For For COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 934610228 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANS U. BENZ Mgmt For For PAVAN BHALLA Mgmt For For NEIL D. ECKERT Mgmt For For ROLF HERTER Mgmt For For HANS UELI KELLER Mgmt For For GEORGE W. HEBARD III Mgmt For For ROBIN RAINA Mgmt For For JOSEPH R. WRIGHT, JR. Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 120,000,000. 3. TO RATIFY THE APPOINTMENT OF CHERRY Mgmt For For BEKAERT, LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 6. TO CONSIDER, IF PROPERLY PRESENTED, A Shr For Against STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Agenda Number: 934607536 -------------------------------------------------------------------------------------------------------------------------- Security: 27875T101 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: ECHO ISIN: US27875T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER Mgmt For For 1.2 ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1.3 ELECTION OF DIRECTOR: MATTHEW FERGUSON Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID HABIGER Mgmt For For 1.5 ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM M. FARROW III Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against COMPENSATION OF EXECUTIVES AS DISCLOSED IN THIS PROXY STATEMENT. 4. AMENDMENT AND RESTATEMENT OF THE 2008 STOCK Mgmt For For INCENTIVE PLAN. 5. ADVISORY APPROVAL OF FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ECLIPSE RESOURCES CORPORATION Agenda Number: 934574446 -------------------------------------------------------------------------------------------------------------------------- Security: 27890G100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ECR ISIN: US27890G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENJAMIN W. HULBURT Mgmt Withheld Against MARK E. BURROUGHS, JR. Mgmt Withheld Against RICHARD D. PATERSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE ECLIPSE RESOURCES Mgmt For For CORPORATION 2014 LONG-TERM INCENTIVE PLAN, AS AMENDED BY THE FIRST AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- ECOLOGY AND ENVIRONMENT, INC. Agenda Number: 934539808 -------------------------------------------------------------------------------------------------------------------------- Security: 278878103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: EEI ISIN: US2788781035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. UNTRACHT Mgmt No vote MICHAEL S. BETRUS Mgmt No vote 2. THE APPROVAL OF THE COMPANY'S 2016 STOCK Mgmt No vote AWARD PLAN. 3. THE NON-BINDING, ADVISORY APPROVAL OF THE Mgmt No vote COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC Agenda Number: 934609869 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: EHTH ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDALL S. LIVINGSTON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A VOTE TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF EHEALTH, INC. 4. A VOTE TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF THE VOTING WITH RESPECT TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF EHEALTH, INC. -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 934581667 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EE ISIN: US2836778546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CATHERINE A. ALLEN Mgmt For For EDWARD ESCUDERO Mgmt For For ERIC B. SIEGEL Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS INC Agenda Number: 934607738 -------------------------------------------------------------------------------------------------------------------------- Security: 268603107 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: LOCO ISIN: US2686031079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. ROTH Mgmt Withheld Against SAMUEL N. BORGESE Mgmt Withheld Against MARK BULLER Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. STOCKHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For REGARDING RISKS FROM ANIMAL WELFARE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ELECTROMED, INC. Agenda Number: 934482629 -------------------------------------------------------------------------------------------------------------------------- Security: 285409108 Meeting Type: Annual Meeting Date: 11-Nov-2016 Ticker: ELMD ISIN: US2854091087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN H. CRANEY Mgmt For For WILLIAM V. ECKLES Mgmt For For STAN K. ERICKSON Mgmt For For LEE A. JONES Mgmt For For KATHLEEN S. SKARVAN Mgmt For For GEORGE H. WINN Mgmt For For 2. TO RATIFY APPOINTMENT OF RSM US LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE ON A NON-BINDING AND ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Agenda Number: 934469316 -------------------------------------------------------------------------------------------------------------------------- Security: 28660G106 Meeting Type: Special Meeting Date: 07-Sep-2016 Ticker: RDEN ISIN: US28660G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JUNE 16, 2016, BY AND AMONG ELIZABETH ARDEN, INC., REVLON, INC., REVLON CONSUMER PRODUCTS CORPORATION AND RR TRANSACTION CORP. 2. PROPOSAL TO APPROVE, BY A NON-BINDING VOTE, Mgmt Against Against THE COMPENSATIONS THAT MAY BE PAID OR BECOME PAYABLE TO ELIZABETH ARDEN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER 3. PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ELLIE MAE, INC. Agenda Number: 934563746 -------------------------------------------------------------------------------------------------------------------------- Security: 28849P100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ELLI ISIN: US28849P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAREN BLASING Mgmt For For JONATHAN CORR Mgmt For For ROBERT J. LEVIN Mgmt For For JEB S. SPENCER Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AS DISCLOSED IN THE PROXY STATEMENT 4. TO CONSIDER A STOCKHOLDER PROPOSAL IF Shr For Against PROPERLY PRESENTED AT THE MEETING, RELATED TO THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Agenda Number: 934568316 -------------------------------------------------------------------------------------------------------------------------- Security: 268664109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EMCI ISIN: US2686641091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN A. CRANE Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN R. FLETCHER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. HOWE Mgmt For For 1D. ELECTION OF DIRECTOR: BRUCE G. KELLEY Mgmt For For 1E. ELECTION OF DIRECTOR: GRETCHEN H. TEGELER Mgmt For For 2. APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE THE EMPLOYERS MUTUAL CASUALTY Mgmt For For COMPANY 2017 STOCK INCENTIVE PLAN. 5. APPROVE THE EMC INSURANCE GROUP INC. 2017 Mgmt For For NON-EMPLOYEE DIRECTOR STOCK PLAN. 6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934590856 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. ALTMEYER Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. B. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY J. GUZZI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H. LAIDLEY Mgmt For For 1G. ELECTION OF DIRECTOR: CAROL P. LOWE Mgmt For For 1H. ELECTION OF DIRECTOR: M. KEVIN MCEVOY Mgmt For For 1I. ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN B. Mgmt For For SCHWARZWAELDER 1K. ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For 2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For EXECUTIVE COMPENSATION. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- EMCORE CORPORATION Agenda Number: 934526659 -------------------------------------------------------------------------------------------------------------------------- Security: 290846203 Meeting Type: Annual Meeting Date: 17-Mar-2017 Ticker: EMKR ISIN: US2908462037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. GERALD J. FINE PHD Mgmt For For ETTORE J. CORINGRATO JR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For EMCORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE CERTAIN AMENDMENTS TO THE EMCORE Mgmt For For CORPORATION 2012 EQUITY INCENTIVE PLAN, INCLUDING INCREASING THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,400,000 SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION OF EMCORE'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 934585007 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: KATHRYN C. Mgmt For For ZOON, PH.D. 1B. ELECTION OF CLASS II DIRECTOR: ZSOLT Mgmt For For HARSANYI, PH.D. 1C. ELECTION OF CLASS II DIRECTOR: GEORGE Mgmt For For JOULWAN 1D. ELECTION OF CLASS II DIRECTOR: LOUIS W. Mgmt Against Against SULLIVAN, M.D. 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 934580071 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD W. BLAKEY Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS D. DIRKS Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTE. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 934519010 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 16-Feb-2017 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE L.A. CARTER, PH.D Mgmt For For JAY R. LULY, PH.D. Mgmt For For 2. TO APPROVE THE PERFORMANCE MEASURES IN THE Mgmt Against Against 2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ENANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 934605532 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLEM MESDAG Mgmt For For ASHWINI GUPTA Mgmt For For WENDY G. HANNAM Mgmt For For MICHAEL P. MONACO Mgmt For For LAURA NEWMAN OLLE Mgmt For For FRANCIS E. QUINLAN Mgmt For For NORMAN R. SORENSEN Mgmt For For RICHARD J. SREDNICKI Mgmt For For KENNETH A. VECCHIONE Mgmt Withheld Against 2. NON-BINDING VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE ENCORE CAPITAL GROUP, INC. Mgmt For For 2017 INCENTIVE AWARD PLAN. 4. RATIFICATION OF SELECTION OF BDO USA, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 934569318 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WIRE ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. COURTNEY Mgmt For For GREGORY J. FISHER Mgmt For For DANIEL L. JONES Mgmt For For WILLIAM R. THOMAS, III Mgmt For For SCOTT D. WEAVER Mgmt For For JOHN H. WILSON Mgmt For For 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. DETERMINATION, IN A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 5. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE ENCORE WIRE CORPORATION 2010 STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- ENDOCYTE INC Agenda Number: 934545609 -------------------------------------------------------------------------------------------------------------------------- Security: 29269A102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ECYT ISIN: US29269A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN C. APLIN, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: COLIN GODDARD, PH.D. Mgmt For For 1C. ELECTION OF DIRECTOR: PHILIP S. LOW, PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: LESLEY RUSSELL, M.B., Mgmt For For CH.B. 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY PROPOSAL APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. ADVISORY PROPOSAL REGARDING THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934513715 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 30-Jan-2017 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt Against Against 1.2 ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. VOTE TO AMEND AND RESTATE THE AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Agenda Number: 934586364 -------------------------------------------------------------------------------------------------------------------------- Security: 29286C107 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EGL ISIN: US29286C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. BARTER, III Mgmt For For ANTHONY PRINCIPI Mgmt For For PETER A. MARINO Mgmt For For DAVID A. SAVNER Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 934575246 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ENVA ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN CARNAHAN Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: DANIEL R. FEEHAN Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: JAMES A. GRAY Mgmt Abstain Against 1F. ELECTION OF DIRECTOR: DAVID C. HABIGER Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: GREGG A. KAPLAN Mgmt Abstain Against 1H. ELECTION OF DIRECTOR: MARK P. MCGOWAN Mgmt Abstain Against 1I. ELECTION OF DIRECTOR: MARK A. TEBBE Mgmt Abstain Against 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 934551195 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN E. MACADAM Mgmt For For THOMAS M. BOTTS Mgmt For For FELIX M. BRUECK Mgmt For For B. BERNARD BURNS, JR. Mgmt For For DIANE C. CREEL Mgmt For For DAVID L. HAUSER Mgmt For For JOHN HUMPHREY Mgmt For For KEES VAN DER GRAAF Mgmt For For 2. ON AN ADVISORY BASIS, TO APPROVE THE Mgmt For For COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. ON AN ADVISORY BASIS, WHETHER FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY. 4. TO APPROVE OUR AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE ANNUAL PERFORMANCE PLAN. 5. TO APPROVE OUR AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE PLAN. 6. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934575032 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. RODERICK CLARK Mgmt No vote 1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt No vote 1C. ELECTION OF DIRECTOR: MARY E. FRANCIS CBE Mgmt No vote 1D. ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT Mgmt No vote 1E. ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt No vote 1F. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt No vote 1G. ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt No vote 1H. ELECTION OF DIRECTOR: PAUL E. ROWSEY, III Mgmt No vote 1I. ELECTION OF DIRECTOR: CARL G. TROWELL Mgmt No vote 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote OF KPMG LLP (U.S.) AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 31 DECEMBER 2017. 3. TO APPOINT KPMG LLP (U.K.) AS OUR U.K. Mgmt No vote STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 4. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 5. TO APPROVE AN AMENDMENT TO THE ENSCO 2012 Mgmt No vote LONG-TERM INCENTIVE PLAN. 6. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY. 7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt No vote DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY). 8. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 9. A NON-BINDING ADVISORY VOTE ON THE Mgmt No vote FREQUENCY OF THE NON-BINDING ADVISORY SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 10. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt No vote REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016. 11. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt No vote ALLOT SHARES, THE FULL TEXT OF WHICH CAN BE FOUND IN "RESOLUTION 11" OF THE ACCOMPANYING PROXY STATEMENT. 12. TO APPROVE THE GENERAL DISAPPLICATION OF Mgmt No vote PRE-EMPTION RIGHTS, THE FULL TEXT OF WHICH CAN BE FOUND IN "RESOLUTION 12" OF THE ACCOMPANYING PROXY STATEMENT. 13. TO APPROVE THE DISAPPLICATION OF Mgmt No vote PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT, THE FULL TEXT OF WHICH CAN BE FOUND IN "RESOLUTION 13" OF THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 934615230 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: ESGR ISIN: BMG3075P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. FREDERICK BECKER Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES D. CAREY Mgmt For For 1C. ELECTION OF DIRECTOR: HITESH R. PATEL Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG AUDIT Mgmt For For LIMITED AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. ELECTION OF SUBSIDIARY DIRECTORS. YOU MAY Mgmt For For VOTE FOR, AGAINST OR ABSTAIN FROM THE ELECTION OF ALL SUBSIDIARY DIRECTOR NOMINEES. ALTERNATIVELY, YOU MAY VOTE FOR, AGAINST, OR ABSTAIN FROM THE ELECTION OF EACH SUBSIDIARY DIRECTOR NOMINEE ON AN INDIVIDUAL BASIS BY CLICKING THE FOLLOWING LINK TO COMPLETE AND FAX A DIRECTOR BOOKLET ALONG WITH YOUR CONTROL NUMBER TO BROADRIDGE AT 631-254-7556 FOR PROCESSING. PLEASE INCLUDE YOUR CONTACT INFORMATION.HTTPS://MATERIALS.PROXYVOTE.COM /APPROVE D/G3075P/20160418/OTHER_282432.PDF -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 934595147 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1B. ELECTION OF DIRECTOR: R. NICHOLAS BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES F. GENTILCORE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. LEDERER Mgmt For For 1F. ELECTION OF DIRECTOR: BERTRAND LOY Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL L. H. OLSON Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN F. SULLIVAN Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES (ADVISORY VOTE). 5. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For ENTEGRIS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934551816 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ETM ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK R. LANEVE* Mgmt For For DAVID LEVY* Mgmt For For JOSEPH M. FIELD# Mgmt For For DAVID J. FIELD# Mgmt For For DAVID J. BERKMAN# Mgmt For For JOEL HOLLANDER# Mgmt For For 3. TO CONSIDER THE RE-APPROVAL OF THE ENTERCOM Mgmt For For ANNUAL INCENTIVE PLAN. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 5. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 6. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 934553098 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: EFSC ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN Q. ARNOLD Mgmt For For MICHAEL A. DECOLA Mgmt For For JOHN S. EULICH Mgmt For For ROBERT E. GUEST, JR. Mgmt For For JAMES M. HAVEL Mgmt For For JUDITH S. HEETER Mgmt For For MICHAEL R. HOLMES Mgmt For For NEVADA A. KENT, IV Mgmt For For JAMES B. LALLY Mgmt For For ELOISE E. SCHMITZ Mgmt For For SANDRA A. VAN TREASE Mgmt For For MICHAEL W. WALSH Mgmt For For 2. PROPOSAL A, RATIFICATION OF THE SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. PROPOSAL B, AN ADVISORY (NON-BINDING) VOTE Mgmt For For TO APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 934621827 -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EVC ISIN: US29382R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER F. ULLOA Mgmt Withheld Against PAUL A. ZEVNIK Mgmt Withheld Against GILBERT R. VASQUEZ Mgmt For For PATRICIA DIAZ DENNIS Mgmt For For JUAN S. VON WUTHENAU Mgmt Withheld Against MARTHA ELENA DIAZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL ON FREQUENCY OF ADVISORY Mgmt 3 Years For (NON-BINDING) VOTE RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENVIROSTAR, INC Agenda Number: 934496363 -------------------------------------------------------------------------------------------------------------------------- Security: 29414M100 Meeting Type: Annual Meeting Date: 30-Nov-2016 Ticker: EVI ISIN: US29414M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENRY M. NAHMAD Mgmt Withheld Against MICHAEL S. STEINER Mgmt Withheld Against VENERANDO J. INDELICATO Mgmt Withheld Against DAVID BLYER Mgmt For For HAL M. LUCAS Mgmt For For ALAN M. GRUNSPAN Mgmt For For TODD ORETSKY Mgmt For For DENNIS MACK Mgmt Withheld Against 2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF THE ISSUANCE OF 388,504 Mgmt For For ADDITIONAL SHARES OF THE COMPANY'S COMMON STOCK PURSUANT TO THE ASSET PURCHASE AGREEMENT, DATED AS OF SEPTEMBER 7, 2016, BY AND AMONG THE COMPANY, WESTERN STATE DESIGN, INC., DENNIS MACK, TOM MARKS AND WESTERN STATE DESIGN LLC 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 15,000,000 SHARES TO 20,000,000 SHARES -------------------------------------------------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Agenda Number: 934506075 -------------------------------------------------------------------------------------------------------------------------- Security: 294100102 Meeting Type: Annual Meeting Date: 05-Jan-2017 Ticker: ENZ ISIN: US2941001024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY W. WEINER Mgmt For For BRUCE A. HANNA, PH.D Mgmt For For 2. TO APPROVE, IN A NONBINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EP ENERGY CORPORATION Agenda Number: 934564724 -------------------------------------------------------------------------------------------------------------------------- Security: 268785102 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: EPE ISIN: US2687851020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY A. BEARD Mgmt Withheld Against SCOTT R. BROWNING Mgmt Withheld Against KEITH O. RATTIE Mgmt Withheld Against BRENT J. SMOLIK Mgmt Withheld Against ROBERT M. TICHIO Mgmt Withheld Against 2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Agenda Number: 934475472 -------------------------------------------------------------------------------------------------------------------------- Security: 26882D109 Meeting Type: Special Meeting Date: 27-Sep-2016 Ticker: EPIQ ISIN: US26882D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO CONSIDER AND VOTE TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JULY 26, 2016, BY AND AMONG DOCUMENT TECHNOLOGIES, LLC, DTI MERGER SUB, INC. AND EPIQ SYSTEMS, INC. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF EPIQ SYSTEMS, INC. IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- EQUITY BANCSHARES, INC. Agenda Number: 934561742 -------------------------------------------------------------------------------------------------------------------------- Security: 29460X109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: EQBK ISIN: US29460X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GARY C. ALLERHEILIGEN Mgmt Against Against 1.2 ELECTION OF DIRECTOR: JEFF A. BLOOMER Mgmt Against Against 1.3 ELECTION OF DIRECTOR: P. JOHN ECK Mgmt Against Against 1.4 ELECTION OF DIRECTOR: GREGORY L. GAEDDERT Mgmt Against Against 2. RATIFICATION OF CROWE CHIZEK LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. APPROVAL OF THE COMPANY'S ANNUAL EXECUTIVE Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ERA GROUP INC. Agenda Number: 934620255 -------------------------------------------------------------------------------------------------------------------------- Security: 26885G109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ERA ISIN: US26885G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES FABRIKANT Mgmt For For CHRISTOPHER BRADSHAW Mgmt For For ANN FAIRBANKS Mgmt For For BLAINE FOGG Mgmt For For CHRISTOPHER P. PAPOURAS Mgmt For For YUEPING SUN Mgmt For For STEVEN WEBSTER Mgmt For For 2. APPROVAL OF AMENDMENT NO. 1 TO THE ERA Mgmt For For GROUP INC. 2013 EMPLOYEE STOCK PURCHASE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EROS INTERNATIONAL PLC Agenda Number: 934491856 -------------------------------------------------------------------------------------------------------------------------- Security: G3788M114 Meeting Type: Annual Meeting Date: 01-Dec-2016 Ticker: EROS ISIN: IM00B86NL059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO RECEIVE AND ADOPT THE COMPANY'S Mgmt For For ANNUAL REPORT AND ACCOUNTS ON FORM 20-F FOR THE YEAR ENDED MARCH 31, 2016. 2. PROPOSAL TO REAPPOINT MR. DILIP THAKKAR AS Mgmt For For A DIRECTOR. 3. PROPOSAL TO REAPPOINT MR. SUNIL LULLA AS A Mgmt Against Against DIRECTOR. 4. PROPOSAL TO REAPPOINT MS. RISHIKA LULLA Mgmt Against Against SINGH AS A DIRECTOR. 5. PROPOSAL TO RE-APPOINT GRANT THORNTON INDIA Mgmt For For LLP AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ESCALADE, INCORPORATED Agenda Number: 934563467 -------------------------------------------------------------------------------------------------------------------------- Security: 296056104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ESCA ISIN: US2960561049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE SAVITSKY Mgmt For For RICHARD D. WHITE Mgmt For For EDWARD E. WILLIAMS Mgmt For For RICHARD F. BAALMANN, JR Mgmt For For DAVID L. FETHERMAN Mgmt Withheld Against PATRICK J. GRIFFIN Mgmt Withheld Against WALTER P. GLAZER, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF BKD, LLP, AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ESCALADE, INCORPORATED FOR 2017. 3. TO APPROVE THE PROPOSAL TO ADOPT THE Mgmt Against Against ESCALADE, INCORPORATED 2017 INCENTIVE PLAN, INCLUDING THE ISSUANCE OF SHARES OF COMMON STOCK AUTHORIZED THEREUNDER. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 934512903 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 03-Feb-2017 Ticker: ESE ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINOD M. KHILNANI Mgmt For For ROBERT J. PHILLIPPY Mgmt For For LARRY W. SOLLEY Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR FISCAL 2017. 3. SAY ON PAY- AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. SAY-ON-PAY FREQUENCY - AN ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESPEY MFG. & ELECTRONICS CORP. Agenda Number: 934493874 -------------------------------------------------------------------------------------------------------------------------- Security: 296650104 Meeting Type: Annual Meeting Date: 02-Dec-2016 Ticker: ESP ISIN: US2966501049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK T. ENRIGHT JR. Mgmt Withheld Against BARRY PINSLEY Mgmt Withheld Against 2. THE APPROVAL ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF FREED MAXICK Mgmt For For CPAS, P.C. AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- ESSA BANCORP, INC. Agenda Number: 934526255 -------------------------------------------------------------------------------------------------------------------------- Security: 29667D104 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: ESSA ISIN: US29667D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL J. HENNING$ Mgmt For For FREDERICK E.KUTTEROFF$ Mgmt For For ELIZABETH B. WEEKES$ Mgmt For For BRIAN T. REGAN# Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF S.R. Mgmt For For SNODGRASS, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. THE CONSIDERATION OF AN ADVISORY, Mgmt For For NON-BINDING RESOLUTION WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. 4. THE CONSIDERATION OF AN ADVISORY, Mgmt 1 Year For NON-BINDING PROPOSAL WITH RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSENDANT INC. Agenda Number: 934574321 -------------------------------------------------------------------------------------------------------------------------- Security: 296689102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: ESND ISIN: US2966891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN S. BLACKWELL Mgmt For For DENNIS J. MARTIN Mgmt For For PAUL S. WILLIAMS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 934578090 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. CASALE Mgmt For For DOUGLAS J. PAULS Mgmt For For WILLIAM SPIEGEL Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 AND UNTIL THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVE THE ESSENT GROUP LTD. ANNUAL Mgmt For For INCENTIVE PLAN. 5. APPROVE THE ESSENT GROUP LTD. 2013 Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 934517927 -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: ESL ISIN: US2974251009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL J. CAVE Mgmt For For 1.2 ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For FRANCESCHINI 1.3 ELECTION OF DIRECTOR: NILS E. LARSEN Mgmt For For 2. TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2013 EQUITY INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 934486273 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: ETH ISIN: US2976021046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. FAROOQ KATHWARI Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES B. CARLSON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. DOONER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: DOMENICK J. ESPOSITO Mgmt For For 1E. ELECTION OF DIRECTOR: MARY GARRETT Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES W. SCHMOTTER Mgmt For For 1G. ELECTION OF DIRECTOR: TARA I. STACOM Mgmt For For 2. TO APPROVE BY-LAW AMENDMENTS RELATED TO THE Mgmt For For PROCEDURES FOR STOCKHOLDERS TO NOMINATE DIRECTORS OR PROPOSE OTHER MATTERS FOR CONSIDERATION AT STOCKHOLDER MEETINGS. 3. TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT Mgmt For For "PROXY ACCESS". 4. TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT Mgmt For For MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 5. TO APPROVE CERTIFICATE OF INCORPORATION AND Mgmt For For BY-LAW AMENDMENTS TO ALLOW FOR STOCKHOLDER REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE AND TO DELETE OBSOLETE PROVISIONS FROM, AND EFFECT CLARIFYING CHANGES TO, THE CERTIFICATE OF INCORPORATION. 6. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 7. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EVANS BANCORP, INC. Agenda Number: 934557387 -------------------------------------------------------------------------------------------------------------------------- Security: 29911Q208 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: EVBN ISIN: US29911Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. BATTLE Mgmt For For JAMES E. BIDDLE, JR. Mgmt For For JODY L. LOMEO Mgmt For For OLIVER SOMMER Mgmt For For NORA B. SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS EVANS BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- EVERBANK FINANCIAL CORP Agenda Number: 934488037 -------------------------------------------------------------------------------------------------------------------------- Security: 29977G102 Meeting Type: Special Meeting Date: 09-Nov-2016 Ticker: EVER ISIN: US29977G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 7, 2016, BY AND AMONG THE COMPANY, TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA, TCT HOLDINGS, INC. AND DOLPHIN SUB CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF THE COMPANY MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH THE COMPANY. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 934613767 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: EVRI ISIN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINSTER W. FOX Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING REQUIREMENTS WITH MAJORITY VOTING REQUIREMENTS IN ARTICLE VII, SECTION B (AMENDMENTS TO OUR BYLAWS). 5. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING REQUIREMENTS WITH MAJORITY VOTING REQUIREMENTS IN ARTICLE IX (CERTAIN AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION). 6. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE EVERI HOLDINGS INC. 2014 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER BY 3,500,000 SHARES. 7. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES THAT APPLY TO AWARDS INTENDED TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER THE PROPOSED EVERI HOLDINGS INC. AMENDED AND RESTATED 2014 EQUITY INCENTIVE PLAN. 8. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS OUR AUDITOR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- EVOLVING SYSTEMS, INC. Agenda Number: 934600114 -------------------------------------------------------------------------------------------------------------------------- Security: 30049R209 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: EVOL ISIN: US30049R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. NICOL Mgmt For For DAVID S. OROS Mgmt For For RICHARD R. RAMLALL Mgmt Withheld Against JULIAN D. SINGER Mgmt For For MATTHEW STECKER Mgmt For For THOMAS THEKKETHALA Mgmt For For 2. APPROVAL OF AMENDMENT TO THE COMPANY'S 2016 Mgmt For For STOCK INCENTIVE PLAN. 3. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EXACTECH, INC. Agenda Number: 934550458 -------------------------------------------------------------------------------------------------------------------------- Security: 30064E109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: EXAC ISIN: US30064E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM PETTY, M.D. Mgmt For For RICHARD C. SMITH Mgmt For For 2. APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt 3 Years Against ON THE FREQUENCY OF THE ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. RATIFY SELECTION OF RSM US LLP AS THE Mgmt For For COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 934464582 -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 08-Sep-2016 Ticker: EXAR ISIN: US3006451088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BEHROOZ ABDI Mgmt For For IZAK BENCUYA Mgmt For For RYAN A. BENTON Mgmt For For PIERRE GUILBAULT Mgmt For For BRIAN HILTON Mgmt For For GARY MEYERS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2017. 3. TO APPROVE BY STOCKHOLDER ADVISORY VOTE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT UNDER THE SECTION TITLED "EXECUTIVE COMPENSATION", INCLUDING THE COMPENSATION TABLES AND OTHER NARRATIVE EXECUTIVE COMPENSATION DISCLOSURES THEREIN, REQUIRED BY ITEM 402 OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 934613161 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID KELSO Mgmt For For 1B. ELECTION OF DIRECTOR: SOM MITTAL Mgmt For For 1C. ELECTION OF DIRECTOR: CLYDE OSTLER Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017 3. THE APPROVAL, ON A NON-BINDING BASIS, OF Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 4. THE DETERMINATION, ON A NON-BINDING BASIS, Mgmt 3 Years Against OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 934587429 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL R. GAULKE Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL R. JOHNSTON, Mgmt For For PH.D. 1.3 ELECTION OF DIRECTOR: CAROL LINDSTROM Mgmt For For 1.4 ELECTION OF DIRECTOR: KAREN A. RICHARDSON Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. Mgmt For For 1.6 ELECTION OF DIRECTOR: DEBRA L. ZUMWALT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 29, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2016. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO CONSIDER AND APPROVE AN AMENDMENT OF THE Mgmt For For AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN. 6. TO CONSIDER AND APPROVE AN AMENDMENT OF THE Mgmt For For 2008 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- EXPRESS, INC. Agenda Number: 934605467 -------------------------------------------------------------------------------------------------------------------------- Security: 30219E103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: EXPR ISIN: US30219E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: MICHAEL Mgmt For For ARCHBOLD 1B. ELECTION OF CLASS I DIRECTOR: PETER Mgmt For For SWINBURN 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. APPROVAL OF THE INTERNAL REVENUE CODE Mgmt For For SECTION 162(M) PERFORMANCE GOALS AND VARIOUS ANNUAL GRANT LIMITATIONS UNDER THE EXPRESS, INC. 2010 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- EXTERRAN CORPORATION Agenda Number: 934541827 -------------------------------------------------------------------------------------------------------------------------- Security: 30227H106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: EXTN ISIN: US30227H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. GOODYEAR Mgmt For For JAMES C. GOUIN Mgmt For For JOHN P. RYAN Mgmt For For CHRISTOPHER T. SEAVER Mgmt For For MARK R. SOTIR Mgmt For For RICHARD R. STEWART Mgmt For For ANDREW J. WAY Mgmt For For IEDA GOMES YELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS EXTERRAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY, NON-BINDING VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934495296 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Special Meeting Date: 09-Dec-2016 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF F.N.B. COMMON Mgmt For For STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 20, 2016, BETWEEN F.N.B. CORPORATION AND YADKIN FINANCIAL CORPORATION (THE "F.N.B. STOCK ISSUANCE PROPOSAL"). 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE F.N.B. STOCK ISSUANCE PROPOSAL (THE "F.N.B. ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934556715 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. CAMPBELL Mgmt For For JAMES D. CHIAFULLO Mgmt For For VINCENT J. DELIE, JR. Mgmt For For LAURA E. ELLSWORTH Mgmt For For STEPHEN J. GURGOVITS Mgmt For For ROBERT A. HORMELL Mgmt For For DAVID J. MALONE Mgmt For For D. STEPHEN MARTZ Mgmt For For ROBERT J. MCCARTHY, JR. Mgmt For For FRANK C. MENCINI Mgmt For For DAVID L. MOTLEY Mgmt For For HEIDI A. NICHOLAS Mgmt For For JOHN S. STANIK Mgmt For For WILLIAM J. STRIMBU Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADOPTION OF AN ADVISORY (NON-BINDING) Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 934494725 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 15-Dec-2016 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. HOMA BAHRAMI Mgmt For For ROLLANCE E. OLSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO FABRINET'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ABAS LTD. AS FABRINET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934520760 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADEN R. KELLY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt For For 1C. ELECTION OF DIRECTOR: MARK W. BEGOR Mgmt For For 1D. ELECTION OF DIRECTOR: GREG R. GIANFORTE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For 1G. ELECTION OF DIRECTOR: MARC F. MCMORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: JOANNA REES Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. REY Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For 2012 LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE THE ADVISORY (NON-BINDING) VOTE Mgmt 1 Year For ON THE DESIRED FREQUENCY OF THE ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION PRACTICES AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC. Agenda Number: 934533919 -------------------------------------------------------------------------------------------------------------------------- Security: 305560302 Meeting Type: Special Meeting Date: 28-Mar-2017 Ticker: FRP ISIN: US3055603027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 3, 2016, AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG FAIRPOINT COMMUNICATIONS, INC. ("FAIRPOINT"), CONSOLIDATED COMMUNICATIONS HOLDINGS, INC., A DELAWARE CORPORATION ("CONSOLIDATED"), AND FALCON MERGER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against OF THE CHANGE IN CONTROL PAYMENTS TO FAIRPOINT'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE FAIRPOINT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR, AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE FAIRPOINT SPECIAL MEETING TO APPROVE THE FAIRPOINT MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- FAMOUS DAVE'S OF AMERICA, INC. Agenda Number: 934548908 -------------------------------------------------------------------------------------------------------------------------- Security: 307068106 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: DAVE ISIN: US3070681065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANAND D. GALA Mgmt For For JOSEPH M. JACOBS Mgmt For For CHARLES W. MOOTY Mgmt For For RICHARD A. SHAPIRO Mgmt For For PATRICK D. WALSH Mgmt For For BRYAN WOLFF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 934496313 -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: FARM ISIN: US3076751086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL H. KEOWN Mgmt For For CHARLES F. MARCY Mgmt For For CHRISTOPHER P. MOTTERN Mgmt For For 2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 934634076 -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Special Meeting Date: 20-Jun-2017 Ticker: FARM ISIN: US3076751086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF MEMBERS THAT MAY CONSTITUTE THE BOARD OF DIRECTORS FROM SEVEN MEMBERS TO NINE MEMBERS. 2. THE APPROVAL OF THE COMPANY'S 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Agenda Number: 934565752 -------------------------------------------------------------------------------------------------------------------------- Security: 309562106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FFKT ISIN: US3095621062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For BKD, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR 2017. 2. DIRECTOR DAVID R. O'BRYAN Mgmt For For JOHN C. ROACH Mgmt For For MARVIN E. STRONG, JR. Mgmt For For JUDY WORTH. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FARMERS NATIONAL BANC CORP. Agenda Number: 934551400 -------------------------------------------------------------------------------------------------------------------------- Security: 309627107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: FMNB ISIN: US3096271073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY C. BESTIC Mgmt For For KEVIN J. HELMICK Mgmt For For TERRY A. MOORE Mgmt For For EDWARD W. MURANSKY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS FARMERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO ADOPT AND APPROVE THE FARMERS NATIONAL Mgmt For For BANC CORP. 2017 EQUITY INCENTIVE PLAN. 6. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For AMEND ARTICLE XIII OF FARMERS' ARTICLES OF INCORPORATION, AS AMENDED, TO ELIMINATE PREEMPTIVE RIGHTS. 7. TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, IN ORDER TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT TO AMEND ARTICLE XIII OF FARMERS' ARTICLES OF INCORPORATION, AS AMENDED, TO ELIMINATE PREEMPTIVE RIGHTS. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 934559987 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN R. COLE Mgmt For For MARVIN R. SAMBUR, PH. D Mgmt For For 2. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. NON-BINDING VOTE TO APPROVE THE FREQUENCY Mgmt 3 Years Against OF FUTURE NON-BINDING VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- FAUQUIER BANKSHARES, INC. Agenda Number: 934591276 -------------------------------------------------------------------------------------------------------------------------- Security: 312059108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: FBSS ISIN: US3120591082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN T. CARTER Mgmt For For DONNA D. FLORY Mgmt For For RANDOLPH T. MINTER Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. THE RATIFICATION OF THE SELECTION OF BROWN, Mgmt For For EDWARDS & COMPANY, L.L.P. AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2017. -------------------------------------------------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Agenda Number: 934571755 -------------------------------------------------------------------------------------------------------------------------- Security: 30239F106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: FFG ISIN: US30239F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES P. BRANNEN Mgmt Withheld Against ROGER K. BROOKS Mgmt For For PAUL A. JUFFER Mgmt For For PAUL E. LARSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS, INC. Agenda Number: 934566297 -------------------------------------------------------------------------------------------------------------------------- Security: 30255G103 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: FCB ISIN: US30255G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINCENT S. TESE Mgmt For For LES J. LIEBERMAN Mgmt For For STUART I. ORAN Mgmt For For 2. PROPOSAL TO APPROVE, ON A NONBINDING Mgmt Against Against ADVISORY BASIS, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 934539024 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. GOODWIN Mgmt Withheld Against PAUL W. JONES Mgmt For For BONNIE C. LIND Mgmt For For DENNIS J. MARTIN Mgmt For For RICHARD R. MUDGE Mgmt For For WILLIAM F. OWENS Mgmt For For BRENDA L. REICHELDERFER Mgmt For For JENNIFER L. SHERMAN Mgmt For For JOHN L. WORKMAN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- FEDERATED NATIONAL HOLDING COMPANY Agenda Number: 934462881 -------------------------------------------------------------------------------------------------------------------------- Security: 31422T101 Meeting Type: Annual Meeting Date: 13-Sep-2016 Ticker: FNHC ISIN: US31422T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: MICHAEL H. Mgmt For For BRAUN 1.2 ELECTION OF CLASS I DIRECTOR: JENIFER G. Mgmt For For KIMBROUGH 1.3 ELECTION OF CLASS II DIRECTOR: BRUCE F. Mgmt For For SIMBERG 1.4 ELECTION OF CLASS II DIRECTOR: WILLIAM G. Mgmt For For STEWART 1.5 ELECTION OF CLASS III DIRECTOR: THOMAS A. Mgmt For For ROGERS 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION ONCE EVERY 1, 2 OR 3 YEARS 4. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 5. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION AND BYLAWS TO REDUCE THE PERCENTAGE OF OUTSTANDING SHARES REQUIRED TO CALL A SPECIAL MEETING 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 934465798 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Special Meeting Date: 30-Aug-2016 Ticker: FEIC ISIN: US30241L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED MAY 26, 2016, AMONG FEI COMPANY, THERMO FISHER SCIENTIFIC INC., AND POLPIS MERGER SUB CO., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT). 2 TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. 3 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY FEI COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 934559571 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: FOE ISIN: US3154051003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. HIPPLE Mgmt For For GREGORY E. HYLAND Mgmt For For DAVID A. LORBER Mgmt For For ANDREW M. ROSS Mgmt For For ALLEN A. SPIZZO Mgmt For For PETER T. THOMAS Mgmt For For RONALD P. VARGO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION FOR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FERROGLOBE PLC Agenda Number: 934646603 -------------------------------------------------------------------------------------------------------------------------- Security: G33856108 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: GSM ISIN: GB00BYW6GV68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE DIRECTORS' AND AUDITOR'S REPORTS Mgmt No vote AND THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 (THE "U.K. ANNUAL REPORT") BE RECEIVED. 2. THAT THE DIRECTORS' REMUNERATION REPORT Mgmt No vote (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2016 BE RECEIVED AND APPROVED. 3. THAT JAVIER LOPEZ MADRID BE RE-ELECTED AS A Mgmt No vote DIRECTOR. 4. THAT DONALD J. BARGER, JR. BE RE-ELECTED AS Mgmt No vote A DIRECTOR. 5. THAT BRUCE L. CROCKETT BE RE-ELECTED AS A Mgmt No vote DIRECTOR. 6. THAT STUART E. EIZENSTAT BE RE-ELECTED AS A Mgmt No vote DIRECTOR. 7. THAT GREGER HAMILTON BE RE-ELECTED AS A Mgmt No vote DIRECTOR. 8. THAT JAVIER MONZON BE RE-ELECTED AS A Mgmt No vote DIRECTOR. 9. THAT JUAN VILLAR-MIR DE FUENTES BE Mgmt No vote RE-ELECTED AS A DIRECTOR. 10. THAT MANUEL GARRIDO Y RUANO, APPOINTED AS A Mgmt No vote DIRECTOR SINCE THE LAST ANNUAL GENERAL MEETING, BE RE-ELECTED AS A DIRECTOR. 11. THAT DELOITTE LLP BE APPOINTED AS AUDITOR Mgmt No vote OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS. 12. THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt No vote THE AUDITOR'S REMUNERATION. 13. THAT, PURSUANT TO SECTION 693A OF THE Mgmt No vote COMPANIES ACT, THE COMPANY BE AND IS HEREBY GENERALLY AUTHORISED TO MAKE ONE OR MORE OFF-MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(2) OF THE COMPANIES ACT) OF ANY CLASS OF THE COMPANY'S ORDINARY SHARES OF $0.01 EACH ("ORDINARY SHARES"), EXCLUDING FOR THE AVOIDANCE OF DOUBT THE CLASS A ORDINARY SHARES IN THE COMPANY, FOR THE PURPOSES OF AND PURSUANT TO THE INCENTIVE PLAN (AS DESCRIBED IN THE NOTICE OF ANNUAL GENERAL MEETING DATED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 14. THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt No vote 367 OF THE COMPANIES ACT, THE COMPANY AND EACH COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AND IS HEREBY AUTHORISED: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES. (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES. AND (C) TO INCUR POLITICAL EXPENDITURE, PROVIDED THAT: ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 15. THAT THE DEFINITION OF "DIRECTOR NOMINEES" Mgmt No vote IN THE ARTICLES AND ARTICLES 24, 25.4, 25.7, AND 25.8 BE AMENDED AS SET OUT IN THE SCHEDULE TO THE ANNUAL GENERAL MEETING NOTICE, IN ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY SO THAT THE CHIEF EXECUTIVE OFFICER OF THE COMPANY MAY BE APPOINTED AS A DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Agenda Number: 934555092 -------------------------------------------------------------------------------------------------------------------------- Security: 316394105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: LION ISIN: US3163941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES B. MILLER, JR. Mgmt Against Against 1B. ELECTION OF DIRECTOR: MAJOR GENERAL (RET) Mgmt Against Against DAVID R. BOCKEL 1C. ELECTION OF DIRECTOR: WM. MILLARD CHOATE Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD A. HARP, JR. Mgmt Against Against 1E. ELECTION OF DIRECTOR: KEVIN S. KING Mgmt Against Against 1F. ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: H. PALMER PROCTOR, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III Mgmt For For 1I. ELECTION OF DIRECTOR: RANKIN M. SMITH, JR. Mgmt Against Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC Agenda Number: 934624657 -------------------------------------------------------------------------------------------------------------------------- Security: 31660B101 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: FRGI ISIN: US31660B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. FRIEDMAN Mgmt For For STEPHEN P. ELKER Mgmt For For BARRY J. ALPERIN Mgmt For For 2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For NON-BINDING RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." 3. TO APPROVE THE FIESTA RESTAURANT GROUP, Mgmt Against Against INC. 2012 STOCK INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIESTA RESTAURANT GROUP, INC. FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL ENGINES, INC Agenda Number: 934579763 -------------------------------------------------------------------------------------------------------------------------- Security: 317485100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: FNGN ISIN: US3174851002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BLAKE R. GROSSMAN Mgmt For For ROBERT A. HURET Mgmt For For LAWRENCE M. RAFFONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 934614098 -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: FISI ISIN: US3175854047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD K. BOSWELL Mgmt For For ANDREW W. DORN, JR. Mgmt For For ROBERT M. GLASER Mgmt For For SUSAN R. HOLLIDAY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FINISAR CORPORATION Agenda Number: 934464176 -------------------------------------------------------------------------------------------------------------------------- Security: 31787A507 Meeting Type: Annual Meeting Date: 06-Sep-2016 Ticker: FNSR ISIN: US31787A5074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY S. RAWLS Mgmt For For ROBERT N. STEPHENS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS FINISAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. 3. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF FINISAR'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST ACCEPTANCE CORPORATION Agenda Number: 934565776 -------------------------------------------------------------------------------------------------------------------------- Security: 318457108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FAC ISIN: US3184571087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RHODES R. BOBBITT Mgmt For For HARVEY B. CASH Mgmt For For DONALD J. EDWARDS Mgmt For For JEREMY B. FORD Mgmt For For MARK A. KELLY Mgmt For For TOM C. NICHOLS Mgmt For For LYNDON L. OLSON, JR. Mgmt For For KENNETH D. RUSSELL Mgmt For For WILLIAM A. SHIPP, JR. Mgmt For For 2. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO THE FIRST ACCEPTANCE CORPORATION EMPLOYEE STOCK PURCHASE PLAN. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017 -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 934566401 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: FBNC ISIN: US3189101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD H. ALLRED Mgmt For For DANIEL T. BLUE, JR. Mgmt For For MARY CLARA CAPEL Mgmt For For JAMES C. CRAWFORD, III Mgmt For For ABBY J. DONNELLY Mgmt For For MICHAEL G. MAYER Mgmt For For RICHARD H. MOORE Mgmt For For THOMAS F. PHILLIPS Mgmt For For O. TEMPLE SLOAN, III Mgmt For For FREDERICK L. TAYLOR, II Mgmt For For VIRGINIA C. THOMASSON Mgmt For For DENNIS A. WICKER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ELLIOT DAVIS Mgmt For For DECOSIMO, PLLC AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2017. 3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT ("SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 934587950 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AURELIO ALEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSHUA D. BRESLER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN ACOSTA REBOYRAS Mgmt For For 1D. ELECTION OF DIRECTOR: LUZ A. CRESPO Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT T. GORMLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL P. HARMON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERTO R. HERENCIA Mgmt Against Against 1H. ELECTION OF DIRECTOR: DAVID I. MATSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA Mgmt For For 2. TO APPROVE ON A NON-BINDING BASIS THE 2016 Mgmt Against Against COMPENSATION OF FIRST BANCORP'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 934584396 -------------------------------------------------------------------------------------------------------------------------- Security: 319383204 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: BUSE ISIN: US3193832041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH M. AMBROSE Mgmt For For STANLEY J. BRADSHAW Mgmt For For DAVID J. DOWNEY Mgmt Withheld Against VAN A. DUKEMAN Mgmt For For STEPHEN V. KING Mgmt For For E. PHILLIPS KNOX Mgmt For For V.B. LEISTER, JR. Mgmt For For GREGORY B. LYKINS Mgmt For For AUGUST C. MEYER, JR. Mgmt For For GEORGE T. SHAPLAND Mgmt For For THOMAS G. SLOAN Mgmt For For JON D. STEWART Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO APPROVE, IN A NONBINDING, ADVISORY VOTE, Mgmt Against Against OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, WHICH IS REFERRED TO AS A "SAY-ON-PAY" PROPOSAL. 3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSINESS FINL SVCS INC. Agenda Number: 934571402 -------------------------------------------------------------------------------------------------------------------------- Security: 319390100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: FBIZ ISIN: US3193901002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROME J. SMITH Mgmt Withheld Against GERALD L. KILCOYNE Mgmt Withheld Against 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST CAPITAL, INC. Agenda Number: 934578331 -------------------------------------------------------------------------------------------------------------------------- Security: 31942S104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FCAP ISIN: US31942S1042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANA HUBER Mgmt Withheld Against WILLIAM HARROD Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For MONROE SHINE & CO., INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FIRST CAPITAL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE FIRST CAPITAL, INC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 934466966 -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Special Meeting Date: 31-Aug-2016 Ticker: FCFS ISIN: US31942D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF FIRST Mgmt For For CASH FINANCIAL SERVICES, INC. ("FIRST CASH") COMMON STOCK TO THE SHAREHOLDERS OF CASH AMERICA INTERNATIONAL, INC. ("CASH AMERICA") PURSUANT TO THE MERGER (THE "MERGER") AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 28, 2016, BY AND AMONG .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS RELATING TO THE MERGER BETWEEN FIRST CASH AND ITS NAMED EXECUTIVE OFFICERS. 3. TO APPROVE ANY MOTION TO ADJOURN THE FIRST Mgmt For For CASH SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF SHARES OF FIRST CASH COMMON STOCK TO THE CASH AMERICA SHAREHOLDERS PURSUANT TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 934542968 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. ALEXANDER, JR. Mgmt For For VICTOR E. BELL III Mgmt For For PETER M. BRISTOW Mgmt For For HOPE H. BRYANT Mgmt For For H. LEE DURHAM, JR. Mgmt For For DANIEL L. HEAVNER Mgmt For For FRANK B. HOLDING, JR. Mgmt For For ROBERT R. HOPPE Mgmt For For LUCIUS S. JONES Mgmt For For FLOYD L. KEELS Mgmt For For ROBERT E. MASON IV Mgmt For For ROBERT T. NEWCOMB Mgmt For For JAMES M. PARKER Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION Mgmt For For ("SAY-ON-PAY" RESOLUTION) TO APPROVE COMPENSATION PAID OR PROVIDED TO BANCSHARES' EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 3. NON-BINDING ADVISORY VOTE ON WHETHER Mgmt 3 Years Against BANCSHARES SHOULD SUBMIT A SAY-ON-PAY RESOLUTION FOR A VOTE OF ITS STOCKHOLDERS EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS (A "SAY-ON-FREQUENCY" VOTE). 4. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For HUGHES GOODMAN LLP AS BANCSHARES' INDEPENDENT ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 934543047 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FCF ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIE A. CAPONI Mgmt For For RAY T. CHARLEY Mgmt For For GARY R. CLAUS Mgmt For For DAVID S. DAHLMANN Mgmt For For JOHNSTON A. GLASS Mgmt For For JON L. GORNEY Mgmt For For DAVID W. GREENFIELD Mgmt For For LUKE A. LATIMER Mgmt For For T. MICHAEL PRICE Mgmt For For LAURIE STERN SINGER Mgmt For For ROBERT J. VENTURA Mgmt For For STEPHEN A. WOLFE Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 934541776 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FCBC ISIN: US31983A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. WILLIAM DAVIS Mgmt For For GARY R. MILLS Mgmt For For M. ADAM SARVER Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2016. 3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years For BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM. 4. THE RATIFICATION OF DIXON HUGHES GOODMAN Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- FIRST CONNECTICUT BANCORP, INC. Agenda Number: 934577353 -------------------------------------------------------------------------------------------------------------------------- Security: 319850103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: FBNK ISIN: US3198501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATIENCE P. MCDOWELL Mgmt For For MICHAEL A. ZIEBKA Mgmt For For 2. THE APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934577911 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. WICKLIFFE ACH Mgmt For For DAVID S. BARKER Mgmt For For CYNTHIA O. BOOTH Mgmt For For CLAUDE E. DAVIS Mgmt For For CORINNE R. FINNERTY Mgmt For For PETER E. GEIER Mgmt For For MURPH KNAPKE Mgmt For For SUSAN L. KNUST Mgmt For For WILLIAM J. KRAMER Mgmt For For JEFFREY D. MEYER Mgmt For For JOHN T. NEIGHBOURS Mgmt For For RICHARD E. OLSZEWSKI Mgmt For For MARIBETH S. RAHE Mgmt For For 2. AMEND AND RESTATE THE COMPANY'S 2012 STOCK Mgmt For For PLAN. 3. RATIFICATION OF CROWE HORWATH LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 934541954 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR APRIL ANTHONY Mgmt For For STEVEN L. BEAL Mgmt For For TUCKER S. BRIDWELL Mgmt For For DAVID COPELAND Mgmt For For F. SCOTT DUESER Mgmt For For MURRAY EDWARDS Mgmt For For RON GIDDIENS Mgmt For For TIM LANCASTER Mgmt For For KADE L. MATTHEWS Mgmt For For ROSS H. SMITH, JR. Mgmt For For JOHNNY E. TROTTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY, NON-BINDING VOTE ON COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY, NON-BINDING VOTE ON FREQUENCY OF Mgmt 3 Years Against THE VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 934551955 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: THFF ISIN: US3202181000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. GUILLE COX, JR. Mgmt Withheld Against ANTON H. GEORGE Mgmt For For GREGORY L. GIBSON Mgmt Withheld Against VIRGINIA L. SMITH Mgmt For For 2. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. REAPPROVE PERFORMANCE GOALS AND APPROVE AN Mgmt For For ANNUAL LIMITATION ON CASH-BASED AWARDS UNDER THE 2011 OMNIBUS EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Agenda Number: 934607411 -------------------------------------------------------------------------------------------------------------------------- Security: 32022K102 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: FFNW ISIN: US32022K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH W. KILEY III Mgmt For For ROGER H. MOLVAR Mgmt For For RICHARD M. RICCOBONO Mgmt For For 2. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY (NON-BINDING) VOTE ON WHETHER Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4. THE RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934540837 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For 1C. ELECTION OF DIRECTOR: CORYDON J. GILCHRIST Mgmt For For 1D. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1E. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For 1H. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For 1I. ELECTION OF DIRECTOR: CECELIA D. STEWART Mgmt For For 1J. ELECTION OF DIRECTOR: RAJESH SUBRAMANIAM Mgmt For For 1K. ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY (WHETHER EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS) OF FUTURE VOTES ON AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 934591365 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Special Meeting Date: 24-May-2017 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE MERGER AGREEMENT, DATED Mgmt For For NOVEMBER 17, 2016, BY AND BETWEEN FIRST INTERSTATE BANCSYSTEM, INC. AND CASCADE BANCORP PURSUANT TO WHICH CASCADE WILL MERGE WITH AND INTO FIRST INTERSTATE. 2. VOTE ON THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION OF FIRST INTERSTATE BANCSYSTEM, INC. 3. VOTE ON A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT OR THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF FIRST INTERSTATE. 4.1 ELECTION OF DIRECTOR: STEVEN J. CORNING Mgmt For For 4.2 ELECTION OF DIRECTOR: DANA L. CRANDALL Mgmt For For 4.3 ELECTION OF DIRECTOR: CHARLES E. HART. M.D. Mgmt For For 4.4 ELECTION OF DIRECTOR: PETER I. WOLD Mgmt For For 5. VOTE ON A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION. 6. CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years Against FREQUENCY OF NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 7. RATIFICATION OF RSM US LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 8. VOTE ON THE AMENDED AND RESTATED BYLAWS OF Mgmt For For FIRST INTERSTATE BANCSYSTEM, INC. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 934540673 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY J. LEHMAN Mgmt For For JEAN L. WOJTOWICZ Mgmt For For MICHAEL J. FISHER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF FIRST MERCHANTS CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION OF FIRST MERCHANTS CORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH IT IS AUTHORIZED TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 SHARES. 4. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION OF FIRST MERCHANTS CORPORATION TO ELIMINATE THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, AND THE SENIOR NON-CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES B, NEITHER OF WHICH SERIES HAS ANY OUTSTANDING SHARES. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For FIRM BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 934495727 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Special Meeting Date: 30-Nov-2016 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF FIRST MIDWEST Mgmt For For BANCORP, INC. ("FIRST MIDWEST") COMMON STOCK IN THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 28, 2016, BY AND AMONG FIRST MIDWEST, STANDARD BANCSHARES, INC. AND BENJAMIN ACQUISITION CORPORATION (THE "STOCK ISSUANCE PROPOSAL") 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT THE FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 934587695 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN J. HAYLEY Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK B. MODRUSON Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. SMALL Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN C. VAN Mgmt For For ARSDELL 2. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For FIRST MIDWEST BANCORP, INC.'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For FIRST MIDWEST BANCORP, INC.'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 250,000,000. 4. APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION REGARDING THE COMPENSATION PAID IN 2016 TO FIRST MIDWEST BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS FIRST MIDWEST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST NBC BANK HOLDING COMPANY Agenda Number: 934492264 -------------------------------------------------------------------------------------------------------------------------- Security: 32115D106 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: FNBC ISIN: US32115D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM D. AARON, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. CARROUCHE Mgmt For For 1C. ELECTION OF DIRECTOR: LEANDER J. FOLEY, III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN F. FRENCH Mgmt For For 1E. ELECTION OF DIRECTOR: LEON L. GIORGIO, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: SHIVAN GOVINDAN Mgmt For For 1G. ELECTION OF DIRECTOR: L. BLAKE JONES Mgmt For For 1H. ELECTION OF DIRECTOR: LOUIS V. LAURICELLA Mgmt For For 1I. ELECTION OF DIRECTOR: MARK G. MERLO Mgmt For For 1J. ELECTION OF DIRECTOR: ASHTON J. RYAN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: DR. CHARLES C. TEAMER Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH F. TOOMY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST SAVINGS FINANCIAL GROUP, INC. Agenda Number: 934521003 -------------------------------------------------------------------------------------------------------------------------- Security: 33621E109 Meeting Type: Annual Meeting Date: 14-Feb-2017 Ticker: FSFG ISIN: US33621E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL F. LUDDEN Mgmt Withheld Against LARRY W. MYERS Mgmt Withheld Against L. CHRIS FORDYCE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For MONROE SHINE & CO., INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST SAVINGS FINANCIAL GROUP, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. THE DETERMINATION OF WHETHER THE Mgmt 1 Year For SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- FIRST SOUTH BANCORP, INC. Agenda Number: 934644508 -------------------------------------------------------------------------------------------------------------------------- Security: 33646W100 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: FSBK ISIN: US33646W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARSHALL T. SINGLETON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For CHERRY BEKAERT LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST SOUTH BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN ADVISORY VOTE (NON-BINDING) Mgmt For For ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AN ADVISORY VOTE (NON-BINDING) Mgmt 3 Years For ON THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING A SALE, Shr Against For MERGER OR OTHER DISPOSITION OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- FIRST UNITED CORPORATION Agenda Number: 934561398 -------------------------------------------------------------------------------------------------------------------------- Security: 33741H107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: FUNC ISIN: US33741H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BARR Mgmt Withheld Against BRIAN R. BOAL Mgmt For For JOHN W. MCCULLOUGH Mgmt For For MARISA A. SHOCKLEY Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE CORPORATION'S NAMED EXECUTIVE OFFICERS FOR 2016. 3. TO RATIFY THE APPOINTMENT OF BAKER TILLY Mgmt For For VIRCHOW KRAUSE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST US BANCSHARES INC Agenda Number: 934551676 -------------------------------------------------------------------------------------------------------------------------- Security: 33744V103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: FUSB ISIN: US33744V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW C. BEARDEN, JR. Mgmt For For LINDA H. BREEDLOVE Mgmt For For ROBERT STEPHEN BRIGGS Mgmt For For SHERI S. COOK Mgmt For For JOHN C. GORDON Mgmt For For WILLIAM G. HARRISON Mgmt For For JAMES F. HOUSE Mgmt For For J. LEE MCPHEARSON Mgmt For For JACK W. MEIGS Mgmt For For AUBREY S. MILLER Mgmt For For DONNA D. SMITH Mgmt For For HOWARD M. WHITTED Mgmt For For BRUCE N. WILSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For CARR, RIGGS & INGRAM, LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH, INC. Agenda Number: 934602613 -------------------------------------------------------------------------------------------------------------------------- Security: 33767D105 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: FCFS ISIN: US33767D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. DANIEL E. BERCE Mgmt For For MR. MIKEL D. FAULKNER Mgmt For For MR. RANDEL G. OWEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF RSM US LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 934621687 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOEL D. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN S. BARCLAY Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- FIVE PRIME THERAPEUTICS, INC. Agenda Number: 934568291 -------------------------------------------------------------------------------------------------------------------------- Security: 33830X104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: FPRX ISIN: US33830X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KAPIL DHINGRA, Mgmt For For M.B.B.S. 1B. ELECTION OF DIRECTOR: MARK D. MCDADE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years For FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIVE STAR SENIOR LIVING INC. Agenda Number: 934538692 -------------------------------------------------------------------------------------------------------------------------- Security: 33832D106 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: FVE ISIN: US33832D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA D. GILMORE Mgmt Abstain Against (NOMINEE FOR INDEPENDENT DIRECTOR IN GROUP I) 1B. ELECTION OF DIRECTOR: BARRY M. PORTNOY Mgmt Abstain Against (NOMINEE FOR MANAGING DIRECTOR IN GROUP I) 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE FIVE STAR SENIOR LIVING Mgmt For For INC. MANAGEMENT INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 934579232 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: FBC ISIN: US3379307057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALESSANDRO P. DINELLO Mgmt For For 1B. ELECTION OF DIRECTOR: JAY J. HANSEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. LEWIS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J. MATLIN Mgmt Against Against 1E. ELECTION OF DIRECTOR: BRUCE E. NYBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. OVENDEN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER SCHOELS Mgmt Against Against 1H. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For 1I. ELECTION OF DIRECTOR: JENNIFER R. WHIP Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO ADOPT AN ADVISORY (NON-BINDING) Mgmt Against Against RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE SECOND Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK. 5. TO APPROVE THE FLAGSTAR BANCORP, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- FLANIGAN'S ENTERPRISES, INC. Agenda Number: 934526762 -------------------------------------------------------------------------------------------------------------------------- Security: 338517105 Meeting Type: Annual Meeting Date: 24-Feb-2017 Ticker: BDL ISIN: US3385171059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AUGUST BUCCI Mgmt Withheld Against CHRISTOPHER J. NELMS Mgmt For For PATRICK J. FLANIGAN Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Agenda Number: 934566398 -------------------------------------------------------------------------------------------------------------------------- Security: 343389102 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: FTK ISIN: US3433891021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHELLE M. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: TED D. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. CHISHOLM Mgmt For For 1D. ELECTION OF DIRECTOR: L. MELVIN COOPER Mgmt For For 1E. ELECTION OF DIRECTOR: CARLA S. HARDY Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH T. HERN Mgmt For For 1G. ELECTION OF DIRECTOR: L.V. "BUD" MCGUIRE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN S. REILAND Mgmt For For 2. APPROVAL OF NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, HEIN & ASSOCIATES LLP, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 934591858 -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: FFIC ISIN: US3438731057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS A DIRECTOR: JOHN J. Mgmt For For MCCABE 1B. ELECTION OF CLASS A DIRECTOR: DONNA M. Mgmt For For O'BRIEN 1C. ELECTION OF CLASS A DIRECTOR: MICHAEL J. Mgmt For For RUSSO 1D. ELECTION OF CLASS A DIRECTOR: CAREN C. YOH Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2014 OMNIBUS INCENTIVE PLAN. 3. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC Agenda Number: 934553555 -------------------------------------------------------------------------------------------------------------------------- Security: 346233109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FOR ISIN: US3462331097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. ASHTON HUDSON Mgmt For For WILLIAM C. POWERS, JR. Mgmt Withheld Against RICHARD M. SMITH Mgmt For For PHILLIP J. WEBER Mgmt For For 2. ADVISORY APPROVAL OF FORESTAR'S EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE EXTENSION OF FORESTAR'S TAX Mgmt Against Against BENEFITS PRESERVATION PLAN. 5. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS FORESTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC Agenda Number: 934646196 -------------------------------------------------------------------------------------------------------------------------- Security: 346233109 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: FOR ISIN: US3462331097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt Against Against PLAN OF MERGER, DATED AS OF APRIL 13, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG TERRA FIRMA MERGER PARENT, L.P., TERRA FIRMA MERGER SUB, L.P. AND FORESTAR GROUP INC. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO FORESTAR GROUP INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt Against Against THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 934580223 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF CLASS II DIRECTOR: RAYMOND A. Mgmt For For LINK 1B) ELECTION OF CLASS II DIRECTOR: MICHAEL D. Mgmt For For SLESSOR 1C) ELECTION OF CLASS II DIRECTOR: THOMAS ST. Mgmt For For DENNIS 2) ADVISORY APPROVAL OF FORMFACTOR'S EXECUTIVE Mgmt For For COMPENSATION. 3) ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON FORMFACTOR'S EXECUTIVE COMPENSATION. 4) RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS FORMFACTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5) AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt For For 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE 2012 EQUITY INCENTIVE PLAN BY 6,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 934582075 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE F. COLONY Mgmt For For MICHAEL H. WELLES Mgmt For For 2. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BY- LAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. TO APPROVE, BY NON-BINDING VOTE, FORRESTER Mgmt For For RESEARCH, INC. EXECUTIVE COMPENSATION. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION NON-BINDING VOTES. -------------------------------------------------------------------------------------------------------------------------- FORTRESS BIOTECH, INC. Agenda Number: 934604201 -------------------------------------------------------------------------------------------------------------------------- Security: 34960Q109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: FBIO ISIN: US34960Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDSAY A. ROSENWALD, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: ERIC K. ROWINSKY, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: JIMMIE HARVEY, JR., Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: MALCOLM HOENLEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DOV KLEIN Mgmt For For 1F. ELECTION OF DIRECTOR: J. JAY LOBELL Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL S. WEISS Mgmt Against Against 2. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For 2012 EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, RESERVE AN ADDITIONAL 200,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 3. APPROVAL OF THE FORTRESS BIOTECH, INC. Mgmt Against Against AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS FORTRESS BIOTECH, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934557793 -------------------------------------------------------------------------------------------------------------------------- Security: 34984V100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: FET ISIN: US34984V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVELYN M. ANGELLE Mgmt For For JOHN A. CARRIG Mgmt For For PRADY IYYANKI Mgmt For For ANDREW L. WAITE Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RESOLUTION APPROVING THE FORUM ENERGY Mgmt For For TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 934555220 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE A. CAMPBELL Mgmt For For C. ROBERT CAMPBELL Mgmt For For C. JOHN LANGLEY Mgmt For For G. MICHAEL LYNCH Mgmt For For RONALD W. ALLEN Mgmt For For DOUGLAS M. MADDEN Mgmt For For R. CRAIG CARLOCK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY VOTE"). 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, WHETHER FUTURE SAY ON PAY VOTES SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS (THE "SAY ON FREQUENCY VOTE"). -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 934549265 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DUDLEY MENDENHALL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE THE FIRST AMENDMENT TO THE FOX Mgmt For For FACTORY HOLDING CORP. 2013 OMNIBUS INCENTIVE PLAN TO (I) REMOVE THE LIMIT ON THE AGGREGATE NUMBER OF RESTRICTED STOCK, RESTRICTED STOCK UNITS AND UNRESTRICTED STOCK AWARDS AVAILABLE FOR ISSUANCE THEREUNDER AND (II) REMOVE THE ABILITY TO RECYCLE ANY SHARES UNDERLYING OUTSTANDING AWARDS THAT ARE ULTIMATELY SETTLED FOR CASH. -------------------------------------------------------------------------------------------------------------------------- FRANCESCA'S HOLDINGS CORPORATION Agenda Number: 934594246 -------------------------------------------------------------------------------------------------------------------------- Security: 351793104 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: FRAN ISIN: US3517931040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. PHILIP F. BLESER Mgmt For For MR. MARTYN REDGRAVE Mgmt For For MS. LAURIE ANN GOLDMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Agenda Number: 934613135 -------------------------------------------------------------------------------------------------------------------------- Security: N33462107 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: FI ISIN: NL0010556684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL C. KEARNEY Mgmt No vote 1B ELECTION OF DIRECTOR: WILLIAM B. BERRY Mgmt No vote 1C ELECTION OF DIRECTOR: ROBERT W. DRUMMOND Mgmt No vote 1D ELECTION OF DIRECTOR: MICHAEL E. MCMAHON Mgmt No vote 1E ELECTION OF DIRECTOR: D. KEITH MOSING Mgmt No vote 1F ELECTION OF DIRECTOR: KIRKLAND D. MOSING Mgmt No vote 1G ELECTION OF DIRECTOR: S. BRENT MOSING Mgmt No vote 1H ELECTION OF DIRECTOR: DOUGLAS STEPHENS Mgmt No vote 1I ELECTION OF DIRECTOR: ALEXANDER VRIESENDORP Mgmt No vote 2 TO REPLACE FRANK'S INTERNATIONAL MANAGEMENT Mgmt No vote B.V. ("FIM BV") AS MANAGING DIRECTOR OF THE COMPANY WITH THE APPOINTMENT OF ALEJANDRO CESTERO, BURNEY J. LATIOLAIS, JR. AND KYLE MCCLURE AS MANAGING DIRECTORS OF THE COMPANY TO SERVE FOR AN INDEFINITE PERIOD OF TIME 3 TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR Mgmt No vote THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND AUTHORIZE THE PREPARATION OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT IN THE ENGLISH LANGUAGE 4 TO DISCHARGE THE MEMBERS OF THE COMPANY'S Mgmt No vote SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FISCAL YEAR ENDED IN DECEMBER 2016 5 TO DISCHARGE THE SOLE MEMBER OF THE Mgmt No vote COMPANY'S MANAGEMENT BOARD, FIM BV, FROM LIABILITY IN RESPECT OF THE MANAGEMENT CONDUCTED BY IT, AS APPEARS FROM THE BOOKS AND RECORDS OF THE COMPANY AND WITH RESPECT TO ITS RESPONSIBILITIES VIS-A-VIS THE COMPANY AND TO GRANT FIM BV FULL AND FINAL DISCHARGE 6 TO APPOINT PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS N.V. AS OUR AUDITOR WHO WILL AUDIT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 7 TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INTERNATIONAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR U.S. GAAP FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 8 TO RATIFY AND APPROVE THE REMUNERATION OF Mgmt No vote THE MEMBERS OF THE SUPERVISORY BOARD GRANTED FOR THE PERIOD FROM THE 2016 ANNUAL MEETING UNTIL THE DATE OF THE 2017 ANNUAL MEETING, AND TO APPROVE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERIOD FROM THE 2017 ANNUAL MEETING UP TO AND INCLUDING THE ANNUAL MEETING IN 2018 9 TO APPROVE THE REMUNERATION POLICY FOR THE Mgmt No vote MANAGEMENT BOARD AS PROPOSED BY THE SUPERVISORY BOARD 10 TO AUTHORIZE THE COMPANY'S MANAGEMENT BOARD Mgmt No vote TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL, FOR ANY LEGAL PURPOSE, AT THE STOCK EXCHANGE OR IN A PRIVATE PURCHASE TRANSACTION, AT A PRICE BETWEEN $0.01 AND 105% OF THE MARKET PRICE ON THE NEW YORK STOCK EXCHANGE, AND DURING A PERIOD OF 18 MONTHS STARTING FROM THE DATE OF THE 2017 ANNUAL MEETING, SUBJECT TO SUPERVISORY BOARD APPROVAL 11A TO APPROVE AND RESOLVE TO AMEND THE Mgmt No vote ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") IN CONFORMITY WITH THE DRAFT APPROVED BY THE SUPERVISORY BOARD, IN ORDER TO: DELETE THE REFERENCES TO PREFERENCE SHARES, SINCE ALL ISSUED PREFERENCE SHARES HAVE BEEN CONVERTED INTO COMMON SHARES, AND TO COMPLY WITH CHANGES IN DUTCH LAW SINCE THE DATE OF THE CURRENT ARTICLES 11B TO APPROVE AND RESOLVE TO AMEND THE Mgmt No vote ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") IN CONFORMITY WITH THE DRAFT APPROVED BY THE SUPERVISORY BOARD, IN ORDER TO: RENEW THE FIVE YEAR PERIOD DURING WHICH THE MANAGEMENT BOARD IS DESIGNATED AS THE BODY AUTHORIZED TO ISSUE SHARES, SUBJECT TO THE PRIOR CONSENT OF THE SUPERVISORY BOARD 11C TO APPROVE AND RESOLVE TO AMEND THE Mgmt No vote ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") IN CONFORMITY WITH THE DRAFT APPROVED BY THE SUPERVISORY BOARD, IN ORDER TO: AUTHORIZE THE CHAIRMAN OF OUR SUPERVISORY BOARD AND EACH EMPLOYEE OF OUR OUTSIDE DUTCH COUNSEL, VAN CAMPEN LIEM, AMSTERDAM, THE NETHERLANDS, TO SIGN THE NOTARIAL DEED OF AMENDMENT TO OUR ARTICLES IN FRONT OF A CIVIL-LAW NOTARY OFFICIATING IN AMSTERDAM, THE NETHERLANDS, AND TO UNDERTAKE ALL OTHER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- FRANKLIN COVEY CO. Agenda Number: 934516862 -------------------------------------------------------------------------------------------------------------------------- Security: 353469109 Meeting Type: Annual Meeting Date: 20-Jan-2017 Ticker: FC ISIN: US3534691098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNE H. CHOW Mgmt For For CLAYTON M. CHRISTENSEN Mgmt Withheld Against MICHAEL FUNG Mgmt For For DENNIS G. HEINER Mgmt For For DONALD J. MCNAMARA Mgmt For For JOEL C. PETERSON Mgmt For For E. KAY STEPP Mgmt For For ROBERT A. WHITMAN Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 934542122 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID T. BROWN Mgmt Against Against 1B. ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt Against Against 1C. ELECTION OF DIRECTOR: THOMAS R. VERHAGE Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVE THE FRANKLIN ELECTRIC CO., INC. Mgmt For For 2017 STOCK PLAN. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN FINANCIAL NETWORK, INC. Agenda Number: 934589601 -------------------------------------------------------------------------------------------------------------------------- Security: 35352P104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: FSB ISIN: US35352P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIMMY E. ALLEN Mgmt For For JAMES W. CROSS, IV Mgmt For For RICHARD E. HERRINGTON Mgmt For For PAUL M. PRATT, JR. Mgmt For For PAMELA J. STEPHENS Mgmt For For MELODY J. SULLIVAN Mgmt For For GREGORY E. WALDRON Mgmt For For BENJAMIN P. WYND Mgmt For For 2. AS TO THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For CORPORATION'S CHARTER, AS AMENDED, TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE, FROM 20,000,000 TO 30,000,000. 3. AS TO THE APPROVAL AND ADOPTION OF THE Mgmt Against Against FRANKLIN FINANCIAL NETWORK, INC. 2017 OMNIBUS EQUITY INCENTIVE PLAN. 4. AS TO THE RATIFICATION OF THE SELECTION OF Mgmt For For CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 934630496 -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: FRED ISIN: US3561081007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS H. TASHJIAN Mgmt Withheld Against MICHAEL T. MCMILLAN Mgmt Withheld Against TIMOTHY A. BARTON Mgmt For For CHRISTOPHER W. BODINE Mgmt For For PETER J. BOCIAN Mgmt For For LINDA LONGO-KAZANOVA Mgmt For For B. MARY MCNABB Mgmt Withheld Against STEVEN B. ROSSI Mgmt For For MICHAEL K. BLOOM Mgmt For For 2. APPROVAL OF BDO USA, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. 3. APPROVAL ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, OF THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE FRED'S, INC. 2017 LONG-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Agenda Number: 934552945 -------------------------------------------------------------------------------------------------------------------------- Security: 357023100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: RAIL ISIN: US3570231007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. MADDEN Mgmt For For JOSEPH E. MCNEELY Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- FREQUENCY ELECTRONICS, INC. Agenda Number: 934492163 -------------------------------------------------------------------------------------------------------------------------- Security: 358010106 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: FEIM ISIN: US3580101067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. BLOCH Mgmt Withheld Against JOEL GIRSKY Mgmt Withheld Against ADMIRAL S. ROBERT FOLEY Mgmt Withheld Against RICHARD SCHWARTZ Mgmt Withheld Against DR. STANTON D. SLOANE Mgmt For For RUSSEL SARACHEK Mgmt For For GENERAL LANCE LORD Mgmt For For RYAN LEVENSON Mgmt For For 2. TO CONSIDER AND ACT UPON RATIFYING THE Mgmt For For APPOINTMENT OF EISNERAMPER LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR COMMENCING MAY 1, 2016. 3. TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 934579206 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: FDP ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. BERTHELOT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT S. BUCKLIN Mgmt For For 1C. ELECTION OF DIRECTOR: MADELEINE L. CHAMPION Mgmt For For 2. PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 30, 2016. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. 4. PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND Mgmt For For PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 30, 2016 OF US$0.15 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 10, 2017 TO BE PAID ON JUNE 2, 2017. 5. APPROVAL OF AN AMENDMENT TO THE FRESH DEL Mgmt For For MONTE PRODUCE INC. 2010 ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES. 6. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt Against Against EXECUTIVE COMPENSATION FOR THE 2016 FISCAL YEAR. 7. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FRP HOLDINGS, INC. Agenda Number: 934518587 -------------------------------------------------------------------------------------------------------------------------- Security: 30292L107 Meeting Type: Annual Meeting Date: 01-Feb-2017 Ticker: FRPH ISIN: US30292L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. BAKER II Mgmt For For THOMPSON S. BAKER II Mgmt For For CHARLES E COMMANDER III Mgmt For For H. W. SHAD III Mgmt For For MARTIN E. STEIN, JR. Mgmt For For WILLIAM H. WALTON III Mgmt For For 2. APPROVAL OF THE 2016 FRP HOLDINGS, INC. Mgmt Against Against EQUITY INCENTIVE PLAN 3. RATIFICATION OF HANCOCK ASKEW & CO., LLP, Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2017 4. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 5. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- FS BANCORP, INC. Agenda Number: 934607271 -------------------------------------------------------------------------------------------------------------------------- Security: 30263Y104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: FSBW ISIN: US30263Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. MANSFIELD Mgmt For For MARGARET R. PIESIK Mgmt For For MARK H. TUEFFERS Mgmt For For 2. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt For For COMPENSATION OF FS BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FTD COMPANIES, INC. Agenda Number: 934601635 -------------------------------------------------------------------------------------------------------------------------- Security: 30281V108 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: FTD ISIN: US30281V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TRACEY L. BELCOURT Mgmt For For JOSEPH W. HARCH Mgmt For For ROBIN S. HICKENLOOPER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE FTD COMPANIES, INC. THIRD Mgmt Against Against AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 934601798 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDA J. BACON Mgmt For For 1B. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1C. ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA Mgmt For For 1D. ELECTION OF DIRECTOR: VERNON ELLIS Mgmt For For 1E. ELECTION OF DIRECTOR: NICHOLAS C. Mgmt For For FANANDAKIS 1F. ELECTION OF DIRECTOR: STEVEN H. GUNBY Mgmt For For 1G. ELECTION OF DIRECTOR: GERARD E. HOLTHAUS Mgmt For For 1H. ELECTION OF DIRECTOR: LAUREEN E. SEEGER Mgmt For For 2. VOTE ON THE APPROVAL OF THE FTI CONSULTING, Mgmt For For INC. 2017 OMNIBUS INCENTIVE COMPENSATION PLAN. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS FTI Mgmt For For CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4. VOTE ON AN ADVISORY (NON-BINDING) Mgmt Against Against RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS. 5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 934532018 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H502 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: FCEL ISIN: US35952H5028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR A. BOTTONE Mgmt For For JAMES HERBERT ENGLAND Mgmt For For MATTHEW F. HILZINGER Mgmt For For JOHN A. ROLLS Mgmt For For CHRISTOPHER S. SOTOS Mgmt For For NATICA VON ALTHANN Mgmt For For TOGO DENNIS WEST, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO AMEND THE FUELCELL ENERGY, INC. AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 75,000,000 SHARES TO 125,000,000 SHARES. 4. TO AMEND THE FUELCELL ENERGY, INC. AMENDED Mgmt For For AND RESTATED 2010 EQUITY INCENTIVE PLAN, INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE FROM 2,500,000 SHARES TO 4,500,000 SHARES. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. TO RATIFY, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL BE CONDUCTED. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 934565954 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA CRUTCHFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DENISE L. DEVINE Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK J. FREER Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE W. HODGES Mgmt For For 1E. ELECTION OF DIRECTOR: ALBERT MORRISON III Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES R. MOXLEY III Mgmt For For 1G. ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT A. SNYDER Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD H. SPAIR Mgmt For For 1J. ELECTION OF DIRECTOR: MARK F. STRAUSS Mgmt For For 1K. ELECTION OF DIRECTOR: ERNEST J. WATERS Mgmt For For 1L. ELECTION OF DIRECTOR: E. PHILIP WENGER Mgmt For For 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2016. 3. NON-BINDING "SAY-WHEN-ON-PAY" RESOLUTION TO Mgmt 3 Years Against RECOMMEND THE FREQUENCY OF CONDUCTING FULTON'S FUTURE NON-BINDING "SAY-ON-PAY" VOTES. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/17. -------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 934464239 -------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Meeting Date: 08-Sep-2016 Ticker: FF ISIN: US36116M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD C. BEDELL Mgmt For For EDWIN A. LEVY Mgmt For For TERRANCE C.Z. EGGER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 934487592 -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 15-Nov-2016 Ticker: GK ISIN: US3612681052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE MERGER AGREEMENT. Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. 4A. ELECTION OF DIRECTOR: JOHN S. BRONSON Mgmt For For 4B. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt Against Against 4C. ELECTION OF DIRECTOR: ERNEST J. MROZEK Mgmt For For 5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. 6. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 934624645 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: GIII ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORRIS GOLDFARB Mgmt For For SAMMY AARON Mgmt For For THOMAS J. BROSIG Mgmt For For ALAN FELLER Mgmt For For JEFFREY GOLDFARB Mgmt For For JEANETTE NOSTRA Mgmt For For LAURA POMERANTZ Mgmt For For ALLEN SIRKIN Mgmt For For WILLEM VAN BOKHORST Mgmt For For CHERYL L. VITALI Mgmt For For RICHARD WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP. -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 934593294 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GBL ISIN: US3614381040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWIN L. ARTZT Mgmt For For RAYMOND C. AVANSINO, JR Mgmt For For LESLIE B. DANIELS Mgmt For For MARIO J. GABELLI Mgmt Withheld Against EUGENE R. MCGRATH Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For ELISA M. WILSON Mgmt Withheld Against 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF POTENTIAL ISSUANCE OF MORE THAN Mgmt Against Against 1% OF THE COMPANY'S ISSUED AND OUTSTANDING COMMON STOCK. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against 2002 STOCK AWARD AND INCENTIVE PLAN. 5. ADVISORY VOTE ON THE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years For ON NAMED EXECUTIVE OFFICER COMPENSATION. 7. ADVISORY VOTE ON THE BOARD CONSIDERATION OF Mgmt For RECLASSIFICATION OF CLASS B STOCK. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 934624227 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO Mgmt For For 1B. RE-ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For 1C. RE-ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt For For 1D. RE-ELECTION OF DIRECTOR: THOMAS N. KELLY Mgmt For For JR. 1E. RE-ELECTION OF DIRECTOR: SHANE S. KIM Mgmt For For 1F. RE-ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt For For 1G. RE-ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For 1H. RE-ELECTION OF DIRECTOR: GERALD R. Mgmt For For SZCZEPANSKI 1I. RE-ELECTION OF DIRECTOR: KATHY P. VRABECK Mgmt For For 1J. RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF HOLDING THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT, REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. AMEND AND RESTATE THE CERTIFICATE OF Mgmt For For INCORPORATION TO CHANGE THE SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 934546156 -------------------------------------------------------------------------------------------------------------------------- Security: 36473H104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: GCI ISIN: US36473H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. COLL Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. DICKEY Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: LILA IBRAHIM Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE S. KRAMER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For 1H. ELECTION OF DIRECTOR: TONY A. PROPHET Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA A. SANDLER Mgmt For For 1J. ELECTION OF DIRECTOR: CHLOE R. SLADDEN Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE COMPANY'S 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL INC. Agenda Number: 934510276 -------------------------------------------------------------------------------------------------------------------------- Security: 367204104 Meeting Type: Special Meeting Date: 28-Dec-2016 Ticker: EGAS ISIN: US3672041049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER AND THE OTHER Mgmt For For TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 8, 2016, AMONG GAS NATURAL INC., FR BISON HOLDINGS, INC., AND FR BISON MERGER SUB, INC., PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO GAS NATURAL. 2. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For VOTE, THE MERGER RELATED COMPENSATION THAT MAY BE PAID BY GAS NATURAL TO ITS NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- GASLOG LTD. Agenda Number: 934555193 -------------------------------------------------------------------------------------------------------------------------- Security: G37585109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: GLOG ISIN: BMG375851091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER G. LIVANOS Mgmt Against Against 1B. ELECTION OF DIRECTOR: BRUCE L. BLYTHE Mgmt Against Against 1C. ELECTION OF DIRECTOR: DAVID P. CONNER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. FRIEDRICH Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD J. KINTZER Mgmt For For 1G. ELECTION OF DIRECTOR: JULIAN R. METHERELL Mgmt Against Against 1H. ELECTION OF DIRECTOR: ANTHONY S. Mgmt Against Against PAPADIMITRIOU 1I. ELECTION OF DIRECTOR: GRAHAM WESTGARTH Mgmt Against Against 1J. ELECTION OF DIRECTOR: PAUL A. WOGAN Mgmt Against Against 2. TO APPROVE THE APPOINTMENT OF DELOITTE LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND RISK COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITOR FEE. -------------------------------------------------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Agenda Number: 934555256 -------------------------------------------------------------------------------------------------------------------------- Security: 36164Y101 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: GCP ISIN: US36164Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR (TERM EXPIRING Mgmt Against Against 2020): JANICE K. HENRY 1.2 ELECTION OF CLASS I DIRECTOR (TERM EXPIRING Mgmt For For 2020): GREGORY E. POLING 1.3 ELECTION OF CLASS I DIRECTOR (TERM EXPIRING Mgmt Against Against 2020): DANNY R. SHEPHERD 1.4 ELECTION OF CLASS III DIRECTOR (TERM Mgmt For For EXPIRING 2019): GERALD G. COLELLA 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For GCP APPLIED TECHNOLOGIES INC. EQUITY AND INCENTIVE PLAN (THE "EIP"), INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE MEASURES AVAILABLE UNDER THE EIP 4. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION OF GCP'S NAMED EXECUTIVE OFFICERS 5. ADVISORY, NON-BINDING VOTE ON WHETHER THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS -------------------------------------------------------------------------------------------------------------------------- GENCOR INDUSTRIES, INC. Agenda Number: 934524958 -------------------------------------------------------------------------------------------------------------------------- Security: 368678108 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: GENC ISIN: US3686781085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CORT J. DONDERO Mgmt For For 2. RATIFY THE SELECTION OF MOORE STEPHENS Mgmt For For LOVELACE, P.A. AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 934611890 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD A. ADAMS Mgmt For For BENNETT MORGAN Mgmt For For DOMINICK ZARCONE Mgmt For For 2. APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For INCLUDED IN THE 2010 EQUITY INCENTIVE PLAN. 3. APPROVAL OF THE ANNUAL PERFORMANCE BONUS Mgmt For For PLAN. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY VOTE ON THE NON-BINDING Mgmt For For "SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 6. APPROVAL OF "SAY-ON-PAY FREQUENCY" OF Mgmt 3 Years Against SHAREHOLDER VOTES ON COMPENSATION OF OUR EXECUTIVE OFFICERS ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 934561552 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SALLIE B. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD CHILDS HALL, Mgmt For For III 1C. ELECTION OF DIRECTOR: GREGORY E. LAWTON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL T. MCDONNELL Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG P. OMTVEDT Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN E. WELSH, III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS GENERAL CABLE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 3 Years Against FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For GENERAL CABLE STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 934626485 -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 26-Jun-2017 Ticker: GNCMA ISIN: US3693851095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: BRIDGET L. Mgmt Against Against BAKER 1B. ELECTION OF CLASS I DIRECTOR: JERRY A. Mgmt Against Against EDGERTON 1C. ELECTION OF CLASS I DIRECTOR: MARK W. Mgmt Against Against KROLOFF 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, AS AN ADVISORY VOTE ONLY, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE ANNUAL MEETING. 4. TO VOTE, AS AN ADVISORY VOTE ONLY, ON Mgmt 3 Years For WHETHER SHAREHOLDER ADVISORY VOTES ON COMPENSATION OF COMPANY NAMED EXECUTIVE OFFICERS AS IDENTIFIED IN CORRESPONDING COMPANY PROXY STATEMENTS OUGHT TO OCCUR EVERY ONE, TWO OR THREE YEARS (SELECT ONE). -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 934618630 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOANNA BARSH Mgmt For For LEONARD L. BERRY Mgmt For For JAMES W. BRADFORD Mgmt For For ROBERT J. DENNIS Mgmt For For MATTHEW C. DIAMOND Mgmt For For MARTY G. DICKENS Mgmt For For THURGOOD MARSHALL, JR. Mgmt For For KATHLEEN MASON Mgmt For For KEVIN P. MCDERMOTT Mgmt For For DAVID M. TEHLE Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE DESIRED FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENESIS HEALTHCARE, INC. Agenda Number: 934607839 -------------------------------------------------------------------------------------------------------------------------- Security: 37185X106 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: GEN ISIN: US37185X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. BLOEM Mgmt For For JOHN F. DEPODESTA Mgmt For For TERRY ALLISON RAPPUHN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO APPROVE THE AMENDED AND RESTATED GENESIS Mgmt For For HEALTHCARE, INC. 2015 OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENIE ENERGY LTD. Agenda Number: 934581693 -------------------------------------------------------------------------------------------------------------------------- Security: 372284208 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GNE ISIN: US3722842081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES A. COURTER Mgmt Against Against 1.2 ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt Against Against 1.3 ELECTION OF DIRECTOR: W. WESLEY PERRY Mgmt For For 1.4 ELECTION OF DIRECTOR: ALAN ROSENTHAL Mgmt For For 1.5 ELECTION OF DIRECTOR: ALLAN SASS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENOCEA BIOSCIENCES, INC. Agenda Number: 934602207 -------------------------------------------------------------------------------------------------------------------------- Security: 372427104 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: GNCA ISIN: US3724271040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CLARK Mgmt For For RONALD COOPER Mgmt For For DR. GEORGE SIBER Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 934602156 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: THRM ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEWIS BOOTH Mgmt Withheld Against FRANCOIS CASTAING Mgmt Withheld Against DANIEL COKER Mgmt Withheld Against SOPHIE DESORMIERE Mgmt Withheld Against MAURICE GUNDERSON Mgmt Withheld Against YVONNE HAO Mgmt For For RONALD HUNDZINSKI Mgmt For For BYRON SHAW Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, WHETHER Mgmt 3 Years Against AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR ONCE EVERY ONE, TWO OR THREE YEARS. 5. TO APPROVE AN AMENDMENT TO THE GENTHERM Mgmt For For INCORPORATED 2013 EQUITY INCENTIVE PLAN (1) INCREASING BY 2,000,000 THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE PLAN AND (2) INCREASING THE RATIO USED TO COUNT FULL VALUE AWARDS ISSUED UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 934525900 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Special Meeting Date: 07-Mar-2017 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER AGREEMENT: PROPOSAL TO ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 21, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME) BY AND AMONG GENWORTH FINANCIAL, INC., ASIA PACIFIC GLOBAL CAPITAL CO., LTD. AND ASIA PACIFIC GLOBAL CAPITAL USA CORPORATION. 2. MERGER-RELATED EXECUTIVE COMPENSATION: Mgmt For For PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO GENWORTH FINANCIAL INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. ADJOURNMENT OF THE SPECIAL MEETING: Mgmt For For PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Agenda Number: 934518171 -------------------------------------------------------------------------------------------------------------------------- Security: 37364X109 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: GEOS ISIN: US37364X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. DAVIS, PH.D. Mgmt For For RICHARD F. MILES Mgmt For For WALTER R. WHEELER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF BDO USA, LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE THE FOLLOWING NON-BINDING, Mgmt For For ADVISORY RESOLUTION: "RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION (WHICH ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Agenda Number: 934577113 -------------------------------------------------------------------------------------------------------------------------- Security: 373865104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: GABC ISIN: US3738651047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTINA M. ERNST Mgmt Withheld Against CHRIS A. RAMSEY Mgmt Withheld Against M. DARREN ROOT Mgmt Withheld Against MARK A. SCHROEDER Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS WHO ARE NAMED IN THE COMPENSATION DISCLOSURES IN THE ACCOMPANYING PROXY STATEMENT. 3. TO ADVISE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For VOTE ON EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 934575917 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SHARON M. BRADY Mgmt For For 1.2 ELECTION OF DIRECTOR: FRANK G. HEARD Mgmt For For 1.3 ELECTION OF DIRECTOR: CRAIG A. HINDMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: VINOD M. KHILNANI Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES B. NISH Mgmt For For 2. TIMING OF ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION (SAY-WHEN-ON-PAY). 3. ADVISORY APPROVAL ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY). 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For SPECIAL PERFORMANCE STOCK UNIT GRANT. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For ANNUAL PERFORMANCE STOCK UNIT GRANT. 6. APPROVAL OF FIRST AMENDMENT TO THE Mgmt For For GIBRALTAR INDUSTRIES INC. 2015 EQUITY INCENTIVE PLAN. 7. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 934545178 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BLODNICK Mgmt For For RANDALL M. CHESLER Mgmt For For SHERRY L. CLADOUHOS Mgmt For For JAMES M. ENGLISH Mgmt For For ANNIE M. GOODWIN Mgmt For For DALLAS I. HERRON Mgmt For For CRAIG A. LANGEL Mgmt For For DOUGLAS J. MCBRIDE Mgmt For For JOHN W. MURDOCH Mgmt For For MARK J. SEMMENS Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF GLACIER BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years Against CAPACITY, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF GLACIER BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For GLACIER BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934578139 -------------------------------------------------------------------------------------------------------------------------- Security: 37953G103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BRSS ISIN: US37953G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICKI L. AVRIL Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD L. MARSH Mgmt For For 1C. ELECTION OF DIRECTOR: BRADFORD T. RAY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN J. WASZ Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH, III Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD C. WHITAKER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDEMNITY LIMITED Agenda Number: 934619719 -------------------------------------------------------------------------------------------------------------------------- Security: G3933F105 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: GBLI ISIN: KYG3933F1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAUL A. FOX Mgmt No vote 1B. ELECTION OF DIRECTOR: JOSEPH W. BROWN Mgmt No vote 1C. ELECTION OF DIRECTOR: RAPHAEL L. DEBALMANN Mgmt No vote 1D. ELECTION OF DIRECTOR: SETH J. GERSCH Mgmt No vote 1E. ELECTION OF DIRECTOR: JOHN H. HOWES Mgmt No vote 1F. ELECTION OF DIRECTOR: BRUCE R. LEDERMAN Mgmt No vote 1G. ELECTION OF DIRECTOR: CYNTHIA Y. VALKO Mgmt No vote 2A1 ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt No vote REINSURANCE COMPANY, LTD: STEPHEN GREEN 2A2 ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt No vote REINSURANCE COMPANY, LTD: TERRENCE POWER 2A3 ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt No vote REINSURANCE COMPANY, LTD: CYNTHIA Y. VALKO 2A4 ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt No vote REINSURANCE COMPANY, LTD: MARIE-JOELLE CHAPLEAU (ALTERNATE DIRECTOR) 2A5 ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt No vote REINSURANCE COMPANY, LTD: GRAINNE RICHMOND (ALTERNATE DIRECTOR) 2B. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt No vote LTD., HAMILTON, BERMUDA AS THE INDEPENDENT AUDITOR FOR GLOBAL INDEMNITY REINSURANCE COMPANY, LTD. FOR 2017. 3. TO RATIFY THE APPOINTMENT OF GLOBAL Mgmt No vote INDEMNITY LIMITED'S INDEPENDENT AUDITORS AND TO AUTHORIZE OUR BOARD OF DIRECTORS THROUGH ITS AUDIT COMMITTEE TO DETERMINE ITS FEES. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION AS SET FORTH IN THE PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING. 5. TO RECOMMEND, IN A NON-BINDING ADVISORY Mgmt No vote VOTE, THE FREQUENCY OF SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION IN GLOBAL INDEMNITY LIMITED'S PROXY STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDEMNITY PLC Agenda Number: 934462817 -------------------------------------------------------------------------------------------------------------------------- Security: G39319101 Meeting Type: Special Meeting Date: 14-Sep-2016 Ticker: GBLI ISIN: IE00B5NH3H04 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EGM SCHEME OF ARRANGEMENT PROPOSAL: IF THE Mgmt No vote SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AT THE EXTRAORDINARY GENERAL MEETING THE SCHEME OF ARRANGEMENT BY AND ON BEHALF OF GLOBAL INDEMNITY PLC ("GI IRELAND"). 2. CAPITAL REDUCTION PROPOSAL: IF THE SCHEME Mgmt No vote OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE A REDUCTION OF CAPITAL OF GI IRELAND UNDER SECTIONS 84 AND 85 OF THE IRISH COMPANIES ACT 2014 IN ORDER TO EFFECT THE CANCELLATION OF GI IRELAND ORDINARY SHARES CONTEMPLATED BY THE SCHEME OF ARRANGEMENT. 3. SHARE ACQUISITION PROPOSAL: IF THE SCHEME Mgmt No vote OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE TERMS OF THE ACQUISITION OF A GI IRELAND ORDINARY SHARE BY GI CAYMAN, IN CONNECTION WITH THE SCHEME OF ARRANGEMENT. 4. DIRECTORS' ALLOTMENT AUTHORITY PROPOSAL: IF Mgmt No vote THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE AUTHORIZATION OF THE DIRECTORS OF GI IRELAND TO ALLOT ORDINARY SHARES IN GI IRELAND TO GI CAYMAN UP TO AN AMOUNT EQUAL TO THE NOMINAL VALUE OF THE ORDINARY SHARES CANCELLED IN CONNECTION WITH THE SCHEME OF ARRANGEMENT. 5. IRELAND RESERVE APPLICATION PROPOSAL: IF Mgmt No vote THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE APPLICATION BY GI IRELAND OF A RESERVE CREDIT, ARISING ON ITS BOOKS OF ACCOUNT AS A RESULT OF THE CANCELLATION OF ORDINARY SHARES IN CONNECTION WITH THE SCHEME OF ARRANGEMENT, TO PAY UP IN FULL AT PAR THE ORDINARY SHARES ALLOTTED TO GI CAYMAN IN CONNECTION WITH THE SCHEME OF ARRANGEMENT. 6. IRELAND MEMORANDUM AMENDMENT PROPOSAL: IF Mgmt No vote THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF GI IRELAND TO GRANT GI IRELAND A NEW OBJECT ENABLING IT TO ENTER INTO THE SCHEME OF ARRANGEMENT. 7. IRELAND ARTICLES AMENDMENT PROPOSAL: IF THE Mgmt No vote SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF GI IRELAND TO (1) PROVIDE THAT THE ALLOTMENT OR ISSUE OF ALL ORDINARY SHARES IN GI IRELAND ON OR AFTER THE AMENDMENT TO THE ARTICLES OF ASSOCIATION AND BEFORE THE CANCELLATION RECORD TIME (AS DEFINED BELOW) WILL BE SUBJECT TO THE SCHEME OF ARRANGEMENT; (2) ALLOW GI CAYMAN TO TRANSFER TO ITSELF, OR TO ANY PERSON ON ITS BEHALF, ANY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 8. ADJOURNMENT PROPOSAL: TO APPROVE A MOTION Mgmt No vote TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDEMNITY PLC Agenda Number: 934462829 -------------------------------------------------------------------------------------------------------------------------- Security: G39319211 Meeting Type: Special Meeting Date: 14-Sep-2016 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SCHEME OF ARRANGEMENT PROPOSAL: TO APPROVE Mgmt No vote THE SCHEME OF ARRANGEMENT SUBSTANTIALLY IN THE FORM ATTACHED AS ANNEX A TO THE ACCOMPANYING PROXY STATEMENT (THE "SCHEME OF ARRANGEMENT"), PURSUANT TO WHICH (I) THE ORDINARY SHARES OF GLOBAL INDEMNITY PLC ("GI IRELAND") (OTHER THAN GI IRELAND ORDINARY SHARES HELD BY GLOBAL INDEMNITY LIMITED ("GI CAYMAN"), AND FOR THE AVOIDANCE OF DOUBT, THE DEFERRED SHARES AND ANY TREASURY SHARES) WILL BE CANCELLED, (II) THE RESERVES CREATED ON ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT PROPOSAL: TO APPROVE A MOTION Mgmt No vote TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- GLOBALSCAPE, INC. Agenda Number: 934563710 -------------------------------------------------------------------------------------------------------------------------- Security: 37940G109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: GSB ISIN: US37940G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID L. MANN Mgmt For For MATTHEW C. GOULET Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF BDO USA LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE GLOBALSCAPE, INC. 2016 Mgmt Against Against EMPLOYEE LONG TERM EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 934610608 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: GLOB ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 THE APPROVAL OF THE CONSOLIDATED ACCOUNTS Mgmt For For OF THE COMPANY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). A2 THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE Mgmt For For COMPANY UNDER LUX GAAP AS OF AND FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2016. A3 THE ACKNOWLEDGEMENT AND ALLOCATION OF THE Mgmt For For COMPANY'S RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2016. A4 THE GRANT OF FULL AND TOTAL DISCHARGE TO Mgmt For For THE MEMBERS OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). A5 THE APPROVAL AND RATIFICATION OF THE STOCK Mgmt Against Against OPTIONS GRANTED TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). A6 THE APPROVAL OF THE CASH COMPENSATION FOR Mgmt For For THE BOARD OF DIRECTORS FOR THE 2017 FINANCIAL YEAR. A7 THE ELECTION OF DELOITTE AUDIT AS THE Mgmt For For INDEPENDENT AUDITOR FOR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). A8 THE ELECTION OF DELOITTE & CO S.A. AS THE Mgmt For For INDEPENDENT AUDITOR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). A9 THE APPOINTMENT OF MRS. LINDA ROTTENBERG AS Mgmt For For A DIRECTOR FOR A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). A10 THE RE-APPOINTMENT OF MR. MARTIN GONZALO Mgmt For For UMARAN AS A DIRECTOR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). A11 THE RE-APPOINTMENT OF MR. GUIBERT ANDRES Mgmt For For ENGLEBIENNE AS A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). E1 THE APPROVAL OF THE INCREASE IN THE Mgmt Against Against AUTHORIZED SHARE CAPITAL OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). E2 THE APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For 10.3 OF THE ARTICLES OF ASSOCIATION AND SUBSEQUENT AMENDMENTS TO ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 934600823 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. DEMSKI Mgmt Against Against 1B. ELECTION OF DIRECTOR: KURT C. WHEELER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- GLU MOBILE INC. Agenda Number: 934605570 -------------------------------------------------------------------------------------------------------------------------- Security: 379890106 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: GLUU ISIN: US3798901068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANY M. NADA Mgmt For For BENJAMIN T. SMITH, IV Mgmt For For BEN FEDER Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED 2007 Mgmt Against Against EQUITY INCENTIVE PLAN, TO AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 8,000,000 SHARES, IMPLEMENT A LIMITATION PROVIDING THAT NO EQUITY AWARDS WILL VEST PRIOR TO ONE-YEAR FROM GRANT, LIMIT THE AMOUNT OF SHARES THAT MAY BE GRANTED TO ANY NON-EMPLOYEE DIRECTOR IN ANY CALENDAR YEAR, ADD A PROVISION PROVIDING THAT ANY EQUITY AWARDS ISSUED TO OUR EXECUTIVE OFFICERS WILL BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. APPROVAL OF THE AMENDED AND RESTATED 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, TO AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 SHARES. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION PAID TO GLU'S NAMED EXECUTIVE OFFICERS. 5. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF GLU'S NAMED EXECUTIVE OFFICERS. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS GLU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Agenda Number: 934615115 -------------------------------------------------------------------------------------------------------------------------- Security: 38068T105 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: GORO ISIN: US38068T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BILL M. CONRAD Mgmt For For JASON D. REID Mgmt For For GARY C. HUBER Mgmt For For ALEX G. MORRISON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFY EKS&H LLLP AS INDEPENDENT REGISTERED Mgmt For For ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Agenda Number: 934620015 -------------------------------------------------------------------------------------------------------------------------- Security: 36225V104 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: GPX ISIN: US36225V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: HARVEY P. EISEN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARSHALL S. GELLER Mgmt For For 1.3 ELECTION OF DIRECTOR: SCOTT N. GREENBERG Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN E. KOONIN Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD C. PFENNIGER Mgmt For For 1.6 ELECTION OF DIRECTOR: SAMUEL D. ROBINSON Mgmt For For 1.7 ELECTION OF DIRECTOR: A. MARVIN STRAIT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934561134 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For ANNE M. MULCAHY Mgmt For For LARRY D. THOMPSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 934615658 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRIAN E. MUELLER Mgmt For For 1.2 ELECTION OF DIRECTOR: SARA R. DIAL Mgmt For For 1.3 ELECTION OF DIRECTOR: JACK A. HENRY Mgmt For For 1.4 ELECTION OF DIRECTOR: KEVIN F. WARREN Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID J. JOHNSON Mgmt For For 2. TO ADOPT OUR 2017 EQUITY INCENTIVE PLAN Mgmt For For (INCLUDING, WITHOUT LIMITATION, CERTAIN MATERIAL TERMS OF THE 2017 PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED). 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 934603742 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES H. ROBERTS Mgmt For For 1B. ELECTION OF DIRECTOR: GADDI H. VASQUEZ Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID C. DARNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CELESTE B. MASTIN Mgmt For For 1E. TO RATIFY THE DIRECTORSHIP OF PATRICIA D. Mgmt For For GALLOWAY, APPOINTED BY THE BOARD ON FEBRUARY 8, 2017. 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 934553860 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GTN ISIN: US3893751061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HILTON H. HOWELL, JR. Mgmt For For HOWELL W. NEWTON Mgmt For For RICHARD L. BOGER Mgmt For For T. L. ELDER Mgmt For For ROBIN R. HOWELL Mgmt For For LUIS A. GARCIA Mgmt For For RICHARD B. HARE Mgmt For For ELIZABETH R. NEUHOFF Mgmt For For HUGH E. NORTON Mgmt For For 2. THE APPROVAL, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, OF THE COMPENSATION OF GRAY TELEVISION, INC.'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY" VOTE). 3. A NON-BINDING ADVISORY VOTE RELATING TO THE Mgmt 3 Years For FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF GRAY TELEVISION, INC.'S FUTURE NON- BINDING SAY-ON-PAY VOTES. 4. THE APPROVAL OF THE GRAY TELEVISION, INC. Mgmt Against Against 2017 EQUITY AND INCENTIVE COMPENSATION PLAN. 5. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 934551513 -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: GSBC ISIN: US3909051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN R. AUSBURN Mgmt For For LARRY D. FRAZIER Mgmt For For DOUGLAS M. PITT Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS GREAT SOUTHERN BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 934521457 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Annual Meeting Date: 27-Feb-2017 Ticker: GWB ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN LACY Mgmt For For FRANCES GRIEB Mgmt For For JAMES ISRAEL Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, A RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 934592139 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AMENDMENTS TO GREEN DOT'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND MAKE OTHER RELATED CHANGES. 2.1 ELECTION OF DIRECTOR: J. CHRIS BREWSTER Mgmt For For 2.2 ELECTION OF DIRECTOR: RAJEEV V. DATE Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS GREEN DOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. APPROVAL OF AMENDMENTS TO GREEN DOT'S 2010 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 934557084 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: GPRE ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIM ANDERSON Mgmt For For WAYNE HOOVESTOL Mgmt For For EJNAR KNUDSEN III Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2009 EQUITY INCENTIVE PLAN (THE "PLAN") TO (I) ADD MINIMUM VESTING REQUIREMENTS FOR ALL GRANTS AT NO LESS THAN ONE YEAR FOR ALL BUT 5% OF AWARDS UNDER THE PLAN, AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN AS STOCK-BASED AWARDS FROM 3,000,000 TO 4,110,000. 3. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 4. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Agenda Number: 934544619 -------------------------------------------------------------------------------------------------------------------------- Security: G4095J109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GLRE ISIN: KYG4095J1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID EINHORN Mgmt For For 1C. ELECTION OF DIRECTOR: LEONARD GOLDBERG Mgmt For For 1D. ELECTION OF DIRECTOR: IAN ISAACS Mgmt For For 1E. ELECTION OF DIRECTOR: FRANK LACKNER Mgmt For For 1F. ELECTION OF DIRECTOR: BRYAN MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH PLATT Mgmt For For 2A. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE, LTD: ALAN BROOKS 2B. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE, LTD: DAVID EINHORN 2C. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE, LTD: LEONARD GOLDBERG 2D. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE, LTD: IAN ISAACS 2E. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE, LTD: FRANK LACKNER 2F. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE, LTD: BRYAN MURPHY 2G. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE, LTD: JOSEPH PLATT 3A. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE IRELAND: TIM COURTIS 3B. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE IRELAND: PHILIP HARKIN 3C. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE IRELAND: FRANK LACKNER 3D. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE IRELAND: PATRICK O'BRIEN 3E. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE IRELAND: DANIEL ROITMAN 3F. ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For REINSURANCE IRELAND: BRENDAN TUOHY 4. TO CONSIDER AND VOTE UPON AN AMENDMENT TO Mgmt For For INCREASE THE NUMBER OF CLASS A ORDINARY SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED STOCK INCENTIVE PLAN, OR THE PLAN, FROM 3.5 MILLION CLASS A ORDINARY SHARES TO 5.0 MILLION CLASS A ORDINARY SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN FROM APRIL 27, 2020 TO APRIL 27, 2024. 5. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For RATIFY THE APPOINTMENT OF BDO CAYMAN LTD. AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, WHICH, PURSUANT TO THE ARTICLES, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY. 7. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For RATIFY THE APPOINTMENT OF BDO, REGISTERED AUDITORS IN IRELAND, AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE IRELAND, DESIGNATED ACTIVITY COMPANY, FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, WHICH, PURSUANT TO THE ARTICLES, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY. 8. TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt Against Against VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 9. TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE ON THE FREQUENCY WITH WHICH SAY-ON-PAY VOTES SHOULD BE HELD IN THE FUTURE. -------------------------------------------------------------------------------------------------------------------------- GREIF INC. Agenda Number: 934521673 -------------------------------------------------------------------------------------------------------------------------- Security: 397624206 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: GEFB ISIN: US3976242061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICKI L. AVRIL Mgmt For For BRUCE A. EDWARDS Mgmt For For MARK A. EMKES Mgmt For For JOHN F. FINN Mgmt For For MICHAEL J. GASSER Mgmt Withheld Against DANIEL J. GUNSETT Mgmt Withheld Against JUDITH D. HOOK Mgmt For For JOHN W. MCNAMARA Mgmt For For PATRICK J. NORTON Mgmt For For PETER G. WATSON Mgmt For For 2. PROPOSAL TO MODIFY A MATERIAL TERM OF THE Mgmt For For PERFORMANCE-BASED INCENTIVE PLAN AND TO REAFFIRM THE MATERIAL TERMS OF THE PERFORMANCE-BASED INCENTIVE PLAN 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS 4. ADVISORY VOTE ON FREQUENCY OF CONDUCTING Mgmt 1 Year FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- GRIFFIN INDUSTRIAL REALTY INC. Agenda Number: 934585019 -------------------------------------------------------------------------------------------------------------------------- Security: 398231100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: GRIF ISIN: US3982311009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. BECHTEL Mgmt For For EDGAR M. CULLMAN, JR. Mgmt For For FREDERICK M. DANZIGER Mgmt For For MICHAEL S. GAMZON Mgmt For For THOMAS C. ISRAEL Mgmt For For JONATHAN P. MAY Mgmt For For ALBERT H. SMALL, JR. Mgmt For For 2. RATIFICATION OF THE SELECTION OF RSM US LLP Mgmt For For AS GRIFFIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF GRIFFIN'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN GRIFFIN'S PROXY STATEMENT. 4. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF GRIFFIN'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934586631 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. ADAMS Mgmt For For CARIN M. BARTH Mgmt For For EARL J. HESTERBERG Mgmt For For LINCOLN PEREIRA Mgmt For For STEPHEN D. QUINN Mgmt For For J. TERRY STRANGE Mgmt For For CHARLES L. SZEWS Mgmt For For MAX P. WATSON, JR. Mgmt For For MARYANN WRIGHT Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION ADVISORY VOTES 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Agenda Number: 934463681 -------------------------------------------------------------------------------------------------------------------------- Security: 36241U106 Meeting Type: Annual Meeting Date: 25-Aug-2016 Ticker: GSIT ISIN: US36241U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE-LEAN SHU Mgmt No vote JACK A. BRADLEY Mgmt No vote E. THOMAS HART Mgmt No vote HAYDN HSIEH Mgmt No vote RUEY L. LU Mgmt No vote ARTHUR O. WHIPPLE Mgmt No vote ROBERT YAU Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. TO APPROVE THE COMPENSATION OF THE Mgmt No vote EXECUTIVE OFFICERS NAMED IN THE SUMMARY COMPENSATION TABLE, AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 4. TO APPROVE THE 2016 EQUITY INCENTIVE PLAN Mgmt No vote (INCLUDING, WITHOUT LIMITATION, CERTAIN MATERIAL TERMS OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED). 5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt No vote PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GTT COMMUNICATIONS INC Agenda Number: 934615608 -------------------------------------------------------------------------------------------------------------------------- Security: 362393100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: GTT ISIN: US3623931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. CALDER, JR. Mgmt For For H. BRIAN THOMPSON Mgmt For For S. JOSEPH BRUNO Mgmt For For RHODRIC C. HACKMAN Mgmt For For HOWARD E. JANZEN Mgmt For For NICK ADAMO Mgmt For For THEODORE B. SMITH, III Mgmt For For ELIZABETH SATIN Mgmt For For 2. THE BOARD OF DIRECTORS RECOMMENDS THAT YOU Mgmt For For VOTE FOR THE PROPOSAL TO APPROVE THE NON-BINDING ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE BOARD OF DIRECTORS RECOMMENDS THAT YOU Mgmt For For VOTE FOR THE RATIFICATION OF THE APPOINTMENT OF COHNREZNICK LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GUARANTY BANCORP Agenda Number: 934552414 -------------------------------------------------------------------------------------------------------------------------- Security: 40075T607 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: GBNK ISIN: US40075T6073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUZANNE R. BRENNAN Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD B. CORDES Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN M. EGGEMEYER Mgmt For For 1D. ELECTION OF DIRECTOR: KEITH R. FINGER Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN D. JOYCE Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL H. KLAPPER Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN G. MCCONAHEY Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL W. TAYLOR Mgmt For For 1I. ELECTION OF DIRECTOR: ALBERT C. YATES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GUARANTY FEDERAL BANCSHARES, INC. Agenda Number: 934605328 -------------------------------------------------------------------------------------------------------------------------- Security: 40108P101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: GFED ISIN: US40108P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID T. MOORE Mgmt For For JAMES L. SIVILS III Mgmt For For JOHN F. GRIESEMER Mgmt For For 2. THE ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 934637680 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: GES ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTOR HERRERO Mgmt For For KAY ISAACSON-LEIBOWITZ Mgmt For For ALEX YEMENIDJIAN Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE GUESS?, INC. 2004 EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 6. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 934554898 -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GIFI ISIN: US4023071024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY J. COTTER Mgmt For For CHRISTOPHER M.HARDING Mgmt For For JOHN P."JACK" LABORDE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 934622956 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL G. MOORE Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG GROESCHEL Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HOUSTON Mgmt For For 1D. ELECTION OF DIRECTOR: C. DOUG JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: BEN T. MORRIS Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT E. STRELLER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2017 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF ADVISORY STOCKHOLDER VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 934564142 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: HEES ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY W. BAGLEY Mgmt For For JOHN M. ENGQUIST Mgmt For For PAUL N. ARNOLD Mgmt For For BRUCE C. BRUCKMANN Mgmt For For PATRICK L. EDSELL Mgmt For For THOMAS J. GALLIGAN III Mgmt For For LAWRENCE C. KARLSON Mgmt For For JOHN T. SAWYER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 934531460 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. MICHAEL LOSH Mgmt For For LEE R. MITAU Mgmt For For R. WILLIAM VAN SANT Mgmt For For 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2017. -------------------------------------------------------------------------------------------------------------------------- HALLADOR ENERGY COMPANY Agenda Number: 934585110 -------------------------------------------------------------------------------------------------------------------------- Security: 40609P105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HNRG ISIN: US40609P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT K. BILSLAND Mgmt For For DAVID C. HARDIE Mgmt For For STEVEN HARDIE Mgmt For For BRYAN H. LAWRENCE Mgmt For For SHELDON B. LUBAR Mgmt For For JOHN VAN HEUVELEN Mgmt For For VICTOR P. STABIO Mgmt For For 2. SAY ON PAY - ADVISORY VOTE APPROVING THE Mgmt For For NAMED EXECUTIVE OFFICERS COMPENSATION. 3. SAY ON FREQUENCY - ADVISORY VOTE APPROVING Mgmt 3 Years Against THE FREQUENCY VOTE OF FUTURE SAY-ON-PAY VOTES. 4. TO APPROVE THE AMENDED AND RESTATED 2008 Mgmt Against Against RESTRICTED STOCK UNIT PLAN, WHICH INCLUDES INCREASING THE NUMBER OF AUTHORIZED SHARES. -------------------------------------------------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Agenda Number: 934619694 -------------------------------------------------------------------------------------------------------------------------- Security: 40624Q203 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HALL ISIN: US40624Q2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK E. SCHWARZ Mgmt For For SCOTT T. BERLIN Mgmt For For JAMES H. GRAVES Mgmt For For MARK E. PAPE Mgmt For For 2. ADVISORY VOTE ON RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HALYARD HEALTH, INC. Agenda Number: 934542906 -------------------------------------------------------------------------------------------------------------------------- Security: 40650V100 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HYH ISIN: US40650V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. ABERNATHY Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. DOLLENS Mgmt For For 1C. ELECTION OF DIRECTOR: HEIDI K. KUNZ Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S 2017 FINANCIAL STATEMENTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 934540053 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: HBHC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK E. BERTUCCI Mgmt For For CONSTANTINE S. LIOLLIO Mgmt For For THOMAS H. OLINDE Mgmt For For JOAN C. TEOFILO Mgmt For For C. RICHARD WILKINS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR 2014 LONG Mgmt For For TERM INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE AND TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2017. -------------------------------------------------------------------------------------------------------------------------- HANDY & HARMAN LTD Agenda Number: 934605619 -------------------------------------------------------------------------------------------------------------------------- Security: 410315105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HNH ISIN: US4103151050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WARREN G. Mgmt Against Against LICHTENSTEIN 1.2 ELECTION OF DIRECTOR: ROBERT FRANKFURT Mgmt For For 1.3 ELECTION OF DIRECTOR: JACK L. HOWARD Mgmt Against Against 1.4 ELECTION OF DIRECTOR: JOHN H. MCNAMARA, JR. Mgmt Against Against 1.5 ELECTION OF DIRECTOR: PATRICK A. DEMARCO Mgmt For For 1.6 ELECTION OF DIRECTOR: GAREN W. SMITH Mgmt For For 1.7 ELECTION OF DIRECTOR: JEFFREY A. SVOBODA Mgmt Against Against 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 934574105 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. AHN Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTIE K. CHU Mgmt For For 1C. ELECTION OF DIRECTOR: HARRY CHUNG Mgmt For For 1D. ELECTION OF DIRECTOR: C. G. KUM Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH K. RHO Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. ROSENBLUM Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. WILLIAMS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL YANG Mgmt For For 2. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY" VOTE). 3. ADVISORY, NON-BINDING VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE SAY-ON-PAY VOTES. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HARDINGE INC. Agenda Number: 934551828 -------------------------------------------------------------------------------------------------------------------------- Security: 412324303 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HDNG ISIN: US4123243036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE CERTAIN AMENDMENTS TO OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED TO, AMONG OTHER THINGS, DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 2. DIRECTOR JAMES SILVER* Mgmt For For RICHARD R. BURKHART# Mgmt For For R. TONY TRIPENY# Mgmt For For B CHRISTOPHER DISANTIS$ Mgmt For For RYAN J. LEVENSON$ Mgmt For For 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS HARDINGE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO ACT ON AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 934609871 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: HLIT ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. HARSHMAN Mgmt For For PATRICK GALLAGHER Mgmt For For E. FLOYD KVAMME Mgmt For For MITZI REAUGH Mgmt For For WILLIAM F. REDDERSEN Mgmt For For SUSAN G. SWENSON Mgmt For For NIKOS THEODOSOPOULOS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 5. TO APPROVE AN AMENDMENT TO THE 1995 STOCK Mgmt For For PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES AND (II) EXTEND THE TERM OF THE 1995 STOCK PLAN TO MARCH 1, 2025. 6. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For DIRECTOR STOCK PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 400,000 SHARES AND (II) EXTEND THE TERM OF THE 2002 DIRECTOR STOCK PLAN TO MARCH 1, 2025. 7. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 934544289 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: HSC ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.F. EARL Mgmt Against Against 1B. ELECTION OF DIRECTOR: K.G. EDDY Mgmt Against Against 1C. ELECTION OF DIRECTOR: D.C. EVERITT Mgmt Against Against 1D. ELECTION OF DIRECTOR: S.E. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: F.N. GRASBERGER III Mgmt For For 1F. ELECTION OF DIRECTOR: T.D. GROWCOCK Mgmt Against Against 1G. ELECTION OF DIRECTOR: E. LA ROCHE Mgmt Against Against 1H. ELECTION OF DIRECTOR: P.C. WIDMAN Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. VOTE, ON AN ADVISORY BASIS, ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. VOTE ON THE FREQUENCY OF ADVISORY VOTES ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION. 5. VOTE ON AMENDMENT NO. 1 TO THE 2013 EQUITY Mgmt For For AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Agenda Number: 934575260 -------------------------------------------------------------------------------------------------------------------------- Security: 416906105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HBIO ISIN: US4169061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. KENNEDY Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt Abstain Against THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AMEND THE HARVARD BIOSCIENCE, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AVAILABLE FOR ISSUANCE BY 300,000 SHARES OF COMMON STOCK. 4. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, OF THE FREQUENCY OF THE SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF HARVARD BIOSCIENCE, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 934553492 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: HVT ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. ALLISON DUKES Mgmt For For VICKI R. PALMER Mgmt For For FRED L. SCHUERMANN Mgmt For For 2. APPROVAL OF THE DIRECTOR COMPENSATION PLAN, Mgmt For For AS AMENDED AND RESTATED. 3. ADVISORY VOTE ON OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For STOCKHOLDER VOTE ON OUR NAMED EXECUTIVES' COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 934564180 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD J. CARTY Mgmt For For MARK B. DUNKERLEY Mgmt For For EARL E. FRY Mgmt For For LAWRENCE S. HERSHFIELD Mgmt For For RANDALL L. JENSON Mgmt For For CRYSTAL K. ROSE Mgmt For For RICHARD N. ZWERN Mgmt For For 2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN TELCOM HOLDCO, INC Agenda Number: 934549556 -------------------------------------------------------------------------------------------------------------------------- Security: 420031106 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: HCOM ISIN: US4200311060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. JALKUT Mgmt For For KURT M. CELLAR Mgmt For For WALTER A. DODS, JR. Mgmt For For STEVEN C. OLDHAM Mgmt For For ERIC K. YEAMAN Mgmt For For MEREDITH J. CHING Mgmt For For SCOTT K. BARBER Mgmt For For N. JOHN FONTANA III Mgmt For For ROBERT B. WEBSTER Mgmt For For 2. TO ADOPT, ON A NON-BINDING ADVISORY BASIS, Mgmt For For A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HAWTHORN BANCSHARES, INC. Agenda Number: 934597949 -------------------------------------------------------------------------------------------------------------------------- Security: 420476103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: HWBK ISIN: US4204761039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: KATHLEEN L. Mgmt For For BRUEGENHEMKE 1B. ELECTION OF CLASS I DIRECTOR: PHILIP D. Mgmt For For FREEMAN 2. PROPOSAL TO RATIFY THE SELECTION OF THE Mgmt For For ACCOUNTING FIRM OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. PROPOSAL TO PROVIDE ADVISORY APPROVAL OF Mgmt For For THE COMPENSATION OF THE COMPANY'S EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. SHAREHOLDER PROPOSAL DESCRIBED IN THE PROXY Shr Against For STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 934524922 -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: HAYN ISIN: US4208772016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: DONALD C. CAMPION Mgmt For For 2. ELECTION OF DIRECTOR: MARK M. COMERFORD Mgmt For For 3. ELECTION OF DIRECTOR: JOHN C. COREY Mgmt For For 4. ELECTION OF DIRECTOR: ROBERT H. GETZ Mgmt For For 5. ELECTION OF DIRECTOR: MICHAEL L. SHOR Mgmt For For 6. ELECTION OF DIRECTOR: WILLIAM P. WALL Mgmt For For 7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE, LLP AS HAYNES'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 8. TO APPROVE THE COMPENSATION OF HAYNES' Mgmt For For NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE ACCOMPANYING PROXY STATEMENT. 9. TO APPROVE THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HC2 HOLDINGS, INC. Agenda Number: 934616965 -------------------------------------------------------------------------------------------------------------------------- Security: 404139107 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: HCHC ISIN: US4041391073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WAYNE BARR, JR. Mgmt For For PHILIP A. FALCONE Mgmt For For WARREN GFELLER Mgmt For For LEE HILLMAN Mgmt For For ROBERT V. LEFFLER Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE HC2 HOLDINGS, INC. AMENDED Mgmt For For AND RESTATED 2014 OMNIBUS EQUITY AWARD PLAN. 4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HCI GROUP, INC. Agenda Number: 934620065 -------------------------------------------------------------------------------------------------------------------------- Security: 40416E103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HCI ISIN: US40416E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WAYNE BURKS Mgmt Withheld Against SANJAY MADHU Mgmt For For ANTHONY SARAVANOS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2012 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 934519616 -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Special Meeting Date: 03-Feb-2017 Ticker: HW ISIN: US42210P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ADOPTION OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF NOVEMBER 20, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HEADWATERS, BORAL LIMITED AND ENTERPRISE MERGER SUB, INC., APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. 2. APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO HEADWATERS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING FROM TIME TO TIME IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934591492 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THEODORE WAHL Mgmt Withheld Against JOHN M. BRIGGS Mgmt Withheld Against ROBERT L. FROME Mgmt Withheld Against ROBERT J. MOSS Mgmt Withheld Against DINO D. OTTAVIANO Mgmt Withheld Against MICHAEL E. MCBRYAN Mgmt Withheld Against DIANE S. CASEY Mgmt Withheld Against JOHN J. MCFADDEN Mgmt Withheld Against JUDE VISCONTO Mgmt Withheld Against 2. TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER ADVICE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY INC. Agenda Number: 934622855 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. SELANDER Mgmt For For JON KESSLER Mgmt For For STEPHEN D. NEELEMAN, MD Mgmt For For FRANK A. CORVINO Mgmt For For ADRIAN T. DILLON Mgmt For For EVELYN DILSAVER Mgmt For For FRANK T. MEDICI Mgmt Withheld Against IAN SACKS Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 934586934 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA REBROVICK Mgmt For For MICHAEL SHMERLING Mgmt For For JEFFREY MCLAREN Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 934557034 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. GERDIN Mgmt For For L. GORDON Mgmt For For B. ALLEN Mgmt For For B. NEVILLE Mgmt For For J. PRATT Mgmt For For T. HIRA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES. 5. PROPOSAL SUBMITTED BY A STOCKHOLDER Shr For Against REGARDING MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 934591252 -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HTLF ISIN: US42234Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS L. FLYNN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE K. LEE Mgmt Abstain Against 1C. ELECTION OF DIRECTOR: KURT M. SAYLOR Mgmt Abstain Against 2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 40,000,000 SHARES 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 4. TAKE A NON-BINDING, ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION 5. TAKE A NON-BINDING, ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 934580247 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HL ISIN: US4227041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHILLIPS S. BAKER, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GEORGE R. JOHNSON Mgmt For For 2. PROPOSAL TO RATIFY AND APPROVE BDO USA, LLP Mgmt For For AS AUDITORS FOR 2017 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTE. 5. PROPOSAL TO APPROVE HECLA MINING COMPANY Mgmt For For STOCK PLAN FOR NONEMPLOYEE DIRECTORS 6. PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 500,000,000 TO 750,000,000. 7. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE CERTAIN 80% SUPERMAJORITY VOTING PROVISIONS. 8. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS IN CERTAIN CIRCUMSTANCES. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 934609225 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ELIZABETH L. AXELROD Mgmt For For RICHARD I. BEATTIE Mgmt For For CLARE M. CHAPMAN Mgmt For For GARY E. KNELL Mgmt For For LYLE LOGAN Mgmt For For WILLEM MESDAG Mgmt For For TRACY R. WOLSTENCROFT Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4 TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 934559432 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NANCY K. QUINN Mgmt For For WILLIAM L. TRANSIER Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF CERTAIN TERMS OF HELIX'S Mgmt For For 2005 LONG TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2017) FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. RECOMMENDATION, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HEMISPHERE MEDIA GROUP, INC. Agenda Number: 934619959 -------------------------------------------------------------------------------------------------------------------------- Security: 42365Q103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HMTV ISIN: US42365Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER M. KERN Mgmt Withheld Against LEO HINDERY, JR. Mgmt Withheld Against NINA C. TASSLER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For BOARD OF DIRECTORS OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF HEMISPHERE MEDIA GROUP, INC. 4. THE APPROVAL OF THE NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against OPTION OF EVERY "ONE YEAR," "TWO YEARS," OR "THREE YEARS" FOR HOLDING A FUTURE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HENNESSY ADVISORS, INC. Agenda Number: 934514705 -------------------------------------------------------------------------------------------------------------------------- Security: 425885100 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: HNNA ISIN: US4258851009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEIL J. HENNESSY Mgmt For For TERESA M. NILSEN Mgmt For For DANIEL B. STEADMAN Mgmt For For HENRY HANSEL Mgmt For For BRIAN A. HENNESSY Mgmt For For DANIEL G. LIBARLE Mgmt For For RODGER OFFENBACH Mgmt For For SUSAN W. POMILIA Mgmt For For THOMAS L. SEAVEY Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 3. RATIFY THE SELECTION OF MARCUM LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HENNESSY ADVISORS, INC. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 934562059 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HRI ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE H. SILBER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES H. BROWNING Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: COURTNEY MATHER Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN A. MONGILLO Mgmt For For 1H. ELECTION OF DIRECTOR: LOUIS J. PASTOR Mgmt For For 1I. ELECTION OF DIRECTOR: MARY PAT SALOMONE Mgmt For For 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against OF THE FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 934596884 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HTBK ISIN: US4269271098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.M. BIAGINI-KOMAS Mgmt For For FRANK G. BISCEGLIA Mgmt For For JACK W. CONNER Mgmt For For J. PHILIP DINAPOLI Mgmt For For STEVEN L. HALLGRIMSON Mgmt For For WALTER T. KACZMAREK Mgmt For For ROBERT T. MOLES Mgmt For For LAURA RODEN Mgmt For For RANSON W. WEBSTER Mgmt For For 2. AMENDMENT TO HERITAGE COMMERCE CORP 2013 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE UNDER THE PLAN. 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 934540990 -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HFWA ISIN: US42722X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For BRIAN S. CHARNESKI 1B. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For JOHN A. CLEES 1C. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For KIMBERLY T. ELLWANGER 1D. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For DEBORAH J. GAVIN 1E. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For JEFFREY S. LYON 1F. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For GRAGG E. MILLER 1G. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For ANTHONY B. PICKERING 1H. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For BRIAN L. VANCE 1I. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: ANN Mgmt For For WATSON 2. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt For For COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 3 Years Against SHAREHOLDERS SHALL VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS HERITAGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 934623150 -------------------------------------------------------------------------------------------------------------------------- Security: 42727J102 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: HRTG ISIN: US42727J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE LUCAS Mgmt Withheld Against RICHARD WIDDICOMBE Mgmt Withheld Against PANAGIOTIS APOSTOLOU Mgmt Withheld Against IRINI BARLAS Mgmt Withheld Against TRIFON HOUVARDAS Mgmt Withheld Against JAMES MASIELLO Mgmt Withheld Against NICHOLAS PAPPAS Mgmt Withheld Against JOSEPH VATTAMATTAM Mgmt Withheld Against VIJAY WALVEKAR Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HERITAGE OAKS BANCORP Agenda Number: 934535393 -------------------------------------------------------------------------------------------------------------------------- Security: 42724R107 Meeting Type: Special Meeting Date: 27-Mar-2017 Ticker: HEOP ISIN: US42724R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF REORGANIZATION DATED AS OF DECEMBER 12, 2016 BY AND BETWEEN PACIFIC PREMIER BANCORP AND HERITAGE OAKS BANCORP (MERGER AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPENSATION THAT WILL BE PAYABLE TO HERITAGE OAKS BANCORP'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO ADJOURN THE HERITAGE OAKS Mgmt For For BANCORP SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 934475270 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 10-Oct-2016 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOROTHY A. TERRELL* Mgmt For For LISA A. KRO# Mgmt For For DAVID O. ULRICH# Mgmt For For MICHAEL A. VOLKEMA# Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 934569231 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: HSKA ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID E. SVEEN, PH.D. Mgmt For For KEVIN S. WILSON Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE BY 1,000,000 THE NUMBER OF AUTHORIZED SHARES OF EACH CLASS OF OUR COMMON STOCK. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For EKS&H LLLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. 4. THE OFFERING OF APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION IN A NON-BINDING ADVISORY VOTE. 5. TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE FOREGOING PROPOSAL NO. 2. 6. YOUR PREFERENCE, IN A NON-BINDING ADVISORY Mgmt Against Against VOTE, IS THAT OUR PROXYHOLDERS SHOULD CONSIDER OTHER UNANTICIPATED BUSINESS THAT MAY BE IN THE INTEREST OF OUR STOCKHOLDERS, AND VOTE ACCORDINGLY IF SUCH BUSINESS PROPERLY COMES BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- HFF, INC. Agenda Number: 934622906 -------------------------------------------------------------------------------------------------------------------------- Security: 40418F108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HF ISIN: US40418F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. GIBSON Mgmt For For GEORGE L. MILES, JR. Mgmt For For JOE B. THORNTON, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF INDEPENDENT, REGISTERED Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 934601938 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: ANTHONY F. Mgmt For For CRUDELE 1.2 ELECTION OF CLASS III DIRECTOR: RALPH T. Mgmt For For PARKS 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. SAY ON PAY - APPROVAL, BY NON-BINDING Mgmt For For ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SAY WHEN ON PAY - TO DETERMINE, BY Mgmt 3 Years Against NON-BINDING ADVISORY VOTE, THE FREQUENCY OF SHAREHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Agenda Number: 934630472 -------------------------------------------------------------------------------------------------------------------------- Security: 431466101 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: HIL ISIN: US4314661012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN S. FELLHEIMER Mgmt For For STEPHEN R. CURTS Mgmt For For 2. APPROVE THE COMPANY'S 2017 EQUITY Mgmt For For COMPENSATION PLAN 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934524542 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROLF A. CLASSON Mgmt For For WILLIAM G. DEMPSEY Mgmt For For MARY GARRETT Mgmt For For JAMES R. GIERTZ Mgmt For For CHARLES E. GOLDEN Mgmt For For JOHN J. GREISCH Mgmt For For WILLIAM H. KUCHEMAN Mgmt For For RONALD A. MALONE Mgmt For For NANCY M. SCHLICHTING Mgmt For For STACY ENXING SENG Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For COMPENSATION OF HILL-ROM HOLDINGS, INC.'S NAMED EXCECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 934518107 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 22-Feb-2017 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS H. JOHNSON Mgmt For For NEIL S. NOVICH Mgmt For For JOE A. RAVER Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, THE FREQUENCY OF VOTING BY THE SHAREHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 934616319 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: HTH ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLOTTE J. ANDERSON Mgmt For For RHODES R. BOBBITT Mgmt For For TRACY A. BOLT Mgmt For For W. JORIS BRINKERHOFF Mgmt For For J. TAYLOR CRANDALL Mgmt For For CHARLES R. CUMMINGS Mgmt For For HILL A. FEINBERG Mgmt For For GERALD J. FORD Mgmt For For JEREMY B. FORD Mgmt For For J. MARKHAM GREEN Mgmt For For WILLIAM T. HILL, JR. Mgmt For For JAMES R. HUFFINES Mgmt For For LEE LEWIS Mgmt For For ANDREW J. LITTLEFAIR Mgmt For For W. ROBERT NICHOLS, III Mgmt For For C. CLIFTON ROBINSON Mgmt For For KENNETH D. RUSSELL Mgmt For For A. HAAG SHERMAN Mgmt For For ROBERT C. TAYLOR, JR. Mgmt For For CARL B. WEBB Mgmt For For ALAN B. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO REAPPROVE THE 2012 ANNUAL INCENTIVE PLAN Mgmt For For PERFORMANCE GOALS. 5. TO REAPPROVE THE 2012 EQUITY INCENTIVE PLAN Mgmt For For PERFORMANCE GOALS. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 934542780 -------------------------------------------------------------------------------------------------------------------------- Security: 433323102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HIFS ISIN: US4333231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN T. KENNER, ESQ. Mgmt For For STACEY M. PAGE Mgmt For For GEOFFREY C WILKINSON SR Mgmt For For R. H. GAUGHEN, JR, ESQ. Mgmt For For PATRICK R. GAUGHEN Mgmt For For 2. TO ELECT JACQUELINE M. YOUNGWORTH AS THE Mgmt For For CLERK OF THE BANK TO HOLD OFFICE UNTIL THE 2018 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED. 3. TO APPROVE AN ADVISORY VOTE ON THE BANK'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HMN FINANCIAL, INC. Agenda Number: 934545306 -------------------------------------------------------------------------------------------------------------------------- Security: 40424G108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: HMNF ISIN: US40424G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALLEN J. BERNING Mgmt For For 1B. ELECTION OF DIRECTOR: BERNARD R. NIGON Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICIA S. SIMMONS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE HMN FINANCIAL, INC. 2017 Mgmt For For EQUITY INCENTIVE PLAN 4. RATIFICATION OF CLIFTONLARSONALLEN LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 934563429 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MIGUEL M. CALADO Mgmt For For 1B. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN R. HARTNETT Mgmt For For 1D. ELECTION OF DIRECTOR: LARRY B. PORCELLATO Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN E. STERN Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR ENDING DECEMBER 30, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE HNI CORPORATION 2017 Mgmt For For STOCK-BASED COMPENSATION PLAN. 6. APPROVAL OF THE 2017 EQUITY PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS OF HNI CORPORATION. 7. APPROVAL OF THE HNI CORPORATION MEMBERS' Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- HOME BANCORP INC Agenda Number: 934552185 -------------------------------------------------------------------------------------------------------------------------- Security: 43689E107 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: HBCP ISIN: US43689E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL J. BLANCHET, III Mgmt For For MARC W. JUDICE Mgmt For For CHRIS P. RADER Mgmt For For 2. PROPOSAL TO ADOPT A NON-BINDING RESOLUTION Mgmt For For TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL FOR AN ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF THE NON- BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PORTER KEADLE MOORE, LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 934539769 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALLISON Mgmt For For C. RANDALL SIMS Mgmt For For BRIAN S. DAVIS Mgmt For For MILBURN ADAMS Mgmt For For ROBERT H. ADCOCK,JR. Mgmt Withheld Against RICHARD H. ASHLEY Mgmt For For MIKE D. BEEBE Mgmt For For DALE A. BRUNS Mgmt For For JACK E. ENGELKES Mgmt For For TRACY M. FRENCH Mgmt For For JAMES G. HINKLE Mgmt For For ALEX R. LIEBLONG Mgmt For For THOMAS J. LONGE Mgmt For For 2. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S AMENDED AND RESTATED 2006 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN, AS AMENDED. 4. RATIFICATION OF APPOINTMENT OF BKD, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOME FEDERAL BANCORP, INC. OF LOUISIANA Agenda Number: 934489041 -------------------------------------------------------------------------------------------------------------------------- Security: 43708L108 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: HFBL ISIN: US43708L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER T. COLQUITT, III Mgmt For For DANIEL R. HERNDON Mgmt For For SCOTT D. LAWRENCE Mgmt For For 2. TO ADOPT A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF LAPORTE, A Mgmt For For PROFESSIONAL ACCOUNTING CORPORATION, AS HOME FEDERAL BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 934612967 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HMST ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID A. EDERER Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS E. KING Mgmt Against Against 1C. ELECTION OF DIRECTOR: GEORGE "JUDD" KIRK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE CERTAIN AMENDMENTS TO THE 2014 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 975,000 SHARES AND ADD PERFORMANCE MEASURES FOR PURPOSES OF SECTION 280G OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- HOMETRUST BANCSHARES INC Agenda Number: 934489508 -------------------------------------------------------------------------------------------------------------------------- Security: 437872104 Meeting Type: Annual Meeting Date: 28-Nov-2016 Ticker: HTBI ISIN: US4378721041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. STEVEN GOFORTH Mgmt Withheld Against LAURA C. KENDALL Mgmt Withheld Against DANA L. STONESTREET Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- HOPFED BANCORP, INC. Agenda Number: 934591454 -------------------------------------------------------------------------------------------------------------------------- Security: 439734104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HFBC ISIN: US4397341045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLAY SMITH Mgmt For For HARRY J. DEMPSEY, MD Mgmt For For DR. THOMAS I. MILLER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF CARR, RIGGS Mgmt For For & INGRAM, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. NON-BINDING RESOLUTION TO APPROVE Mgmt Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HORIZON BANCORP Agenda Number: 934543439 -------------------------------------------------------------------------------------------------------------------------- Security: 440407104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HBNC ISIN: US4404071049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES B. DWORKIN Mgmt Withheld Against DANIEL F. HOPP Mgmt Withheld Against MICHELE M. MAGNUSON Mgmt For For STEVEN W. REED Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF BKD, LLP AS Mgmt For For INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HORIZON GLOBAL CORPORATION Agenda Number: 934579838 -------------------------------------------------------------------------------------------------------------------------- Security: 44052W104 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: HZN ISIN: US44052W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENISE ILITCH Mgmt Withheld Against RICHARD L. DEVORE Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HORIZON PHARMA PLC Agenda Number: 934577012 -------------------------------------------------------------------------------------------------------------------------- Security: G4617B105 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: GINO Mgmt No vote SANTINI 1B. ELECTION OF CLASS III DIRECTOR: TIMOTHY P. Mgmt No vote WALBERT 2. APPROVAL OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. AUTHORIZATION FOR US AND/OR ANY OF OUR Mgmt No vote SUBSIDIARIES TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF OUR ORDINARY SHARES. 5. APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF Mgmt No vote ASSOCIATION TO PROVIDE THAT, IN THE EVENT OF A CONTESTED ELECTION, DIRECTORS WILL BE ELECTED BY A PLURALITY VOTING STANDARD. -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 934607598 -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: HOS ISIN: US4405431069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD M. HORNBECK Mgmt Withheld Against PATRICIA B. MELCHER Mgmt Withheld Against NICHOLAS L. SWYKA, JR. Mgmt Withheld Against 2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years For BASIS, THE FREQUENCY OF NON-BINDING ADVISORY EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Agenda Number: 934568998 -------------------------------------------------------------------------------------------------------------------------- Security: 44157R109 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: HMHC ISIN: US44157R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL ALLEN Mgmt For For L. GORDON CROVITZ Mgmt For For LAWRENCE K. FISH Mgmt For For JILL A. GREENTHAL Mgmt For For JOHN F. KILLIAN Mgmt For For JOHN R. MCKERNAN JR. Mgmt For For BRIAN A. NAPACK Mgmt For For E. ROGERS NOVAK JR. Mgmt For For TRACEY D. WEBER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF AUDITORS FOR FISCAL YEAR Mgmt For For 2017. -------------------------------------------------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Agenda Number: 934526116 -------------------------------------------------------------------------------------------------------------------------- Security: 442487203 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: HOV ISIN: US4424872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARA K. HOVNANIAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH A. MARENGI Mgmt For For 1E. ELECTION OF DIRECTOR: VINCENT PAGANO JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J. LARRY SORSBY Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN D. WEINROTH Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against WHETHER A SHAREHOLDER ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- HRG GROUP, INC. Agenda Number: 934466132 -------------------------------------------------------------------------------------------------------------------------- Security: 40434J100 Meeting Type: Annual Meeting Date: 07-Sep-2016 Ticker: HRG ISIN: US40434J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OMAR M. ASALI Mgmt For For FRANK IANNA Mgmt For For GERALD LUTERMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S 2011 OMNIBUS EQUITY AWARD PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- HSN, INC Agenda Number: 934572567 -------------------------------------------------------------------------------------------------------------------------- Security: 404303109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: HSNI ISIN: US4043031099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR COURTNEE CHUN Mgmt Withheld Against WILLIAM COSTELLO Mgmt Withheld Against FIONA DIAS Mgmt For For JAMES M. FOLLO Mgmt Withheld Against MINDY GROSSMAN Mgmt Withheld Against STEPHANIE KUGELMAN Mgmt Withheld Against ARTHUR C. MARTINEZ Mgmt Withheld Against THOMAS J. MCINERNEY Mgmt Withheld Against MATTHEW E. RUBEL Mgmt Withheld Against ANN SARNOFF Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 934546891 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID P. YEAGER Mgmt For For DONALD G. MALTBY Mgmt For For GARY D. EPPEN Mgmt For For JAMES C. KENNY Mgmt For For CHARLES R. REAVES Mgmt For For MARTIN P. SLARK Mgmt For For JONATHAN P. WARD Mgmt For For PETER B. MCNITT Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS HUB GROUP'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 5. APPROVAL OF THE HUB GROUP, INC. 2017 Mgmt Against Against LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HUDSON TECHNOLOGIES, INC. Agenda Number: 934606611 -------------------------------------------------------------------------------------------------------------------------- Security: 444144109 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: HDSN ISIN: US4441441098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINCENT P. ABBATECOLA Mgmt For For BRIAN F. COLEMAN Mgmt For For OTTO C. MORCH Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HURCO COMPANIES, INC. Agenda Number: 934527067 -------------------------------------------------------------------------------------------------------------------------- Security: 447324104 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: HURC ISIN: US4473241044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. AARO Mgmt For For ROBERT W. CRUICKSHANK Mgmt For For MICHAEL DOAR Mgmt Withheld Against TIMOTHY J. GARDNER Mgmt For For JAY C. LONGBOTTOM Mgmt For For ANDREW NINER Mgmt For For RICHARD PORTER Mgmt For For JANAKI SIVANESAN Mgmt For For RONALD STRACKBEIN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 4. APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 934564762 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: HURN ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. EUGENE LOCKHART Mgmt For For GEORGE E. MASSARO Mgmt For For 2. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2012 OMNIBUS INCENTIVE PLAN. 3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY STOCKHOLDER VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HUTTIG BUILDING PRODUCTS, INC. Agenda Number: 934551474 -------------------------------------------------------------------------------------------------------------------------- Security: 448451104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: HBP ISIN: US4484511047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GINA G. HOAGLAND Mgmt For For J. KEITH MATHENEY Mgmt For For 2. TO APPROVE THE RIGHTS AGREEMENT BY AND Mgmt Against Against BETWEEN THE COMPANY AND COMPUTERSHARE TRUST COMPANY, N.A. 3. TO APPROVE THE AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE COMPANY'S AUTHORIZED COMMON STOCK. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2005 EXECUTIVE INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 934551830 -------------------------------------------------------------------------------------------------------------------------- Security: 449172105 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HY ISIN: US4491721050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.C. BUTLER, JR. Mgmt For For CAROLYN CORVI Mgmt For For JOHN P. JUMPER Mgmt For For DENNIS W. LABARRE Mgmt For For H. VINCENT POOR Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For CLAIBORNE R. RANKIN Mgmt For For JOHN M. STROPKI Mgmt For For BRITTON T. TAPLIN Mgmt For For EUGENE WONG Mgmt For For 2. PROPOSAL TO CONFIRM THE APPOINTMENT OF Mgmt For For ERNST & YOUNG, LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 934586489 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARRY V. BARTON, JR. Mgmt For For E. STEWART SHEA III Mgmt For For DAVID H. WELCH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 934596822 -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ICFI ISIN: US44925C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. SUDHAKAR KESAVAN Mgmt For For MR. MICHAEL VAN HANDEL Mgmt For For 2. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For OVERALL PAY-FOR- PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT. 3. APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years Against AT WHICH THE COMPANY'S STOCKHOLDERS ARE GIVEN AN OPPORTUNITY TO CAST A "SAY ON PAY" VOTE AT FUTURE ANNUAL STOCKHOLDER MEETINGS. 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 5. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Agenda Number: 934488594 -------------------------------------------------------------------------------------------------------------------------- Security: 451055107 Meeting Type: Annual Meeting Date: 04-Nov-2016 Ticker: ICON ISIN: US4510551074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: F. PETER CUNEO Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN HAUGH Mgmt For For 1.3 ELECTION OF DIRECTOR: DREW COHEN Mgmt For For 1.4 ELECTION OF DIRECTOR: SUE GOVE Mgmt For For 1.5 ELECTION OF DIRECTOR: MARK FRIEDMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES MARCUM Mgmt For For 1.7 ELECTION OF DIRECTOR: SANJAY KHOSLA Mgmt For For 1.8 ELECTION OF DIRECTOR: KRISTEN O'HARA Mgmt For For 1.9 ELECTION OF DIRECTOR: KENNETH SLUTSKY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2016 OMNIBUS Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 934594866 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIVEK JAIN Mgmt Withheld Against GEORGE A. LOPEZ, M.D. Mgmt Withheld Against JOSEPH R. SAUCEDO Mgmt Withheld Against RICHARD H. SHERMAN, MD Mgmt Withheld Against ROBERT S. SWINNEY, M.D. Mgmt Withheld Against DAVID C. GREENBERG Mgmt For For ELISHA W. FINNEY Mgmt For For DOUGLAS E. GIORDANO Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED ICU Mgmt For For MEDICAL, INC. 2011 STOCK INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 5. TO APPROVE ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 934568455 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARREL T. ANDERSON Mgmt For For THOMAS CARLILE Mgmt For For RICHARD J. DAHL Mgmt For For ANNETTE G. ELG Mgmt For For RONALD W. JIBSON Mgmt For For JUDITH A. JOHANSEN Mgmt For For DENNIS L. JOHNSON Mgmt For For J. LAMONT KEEN Mgmt For For CHRISTINE KING Mgmt For For RICHARD J. NAVARRO Mgmt For For ROBERT A. TINSTMAN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- IDENTIV, INC. Agenda Number: 934596529 -------------------------------------------------------------------------------------------------------------------------- Security: 45170X205 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: INVE ISIN: US45170X2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN HUMPHREYS Mgmt For For NINA B. SHAPIRO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BPM LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO VOTE ON A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 934501455 -------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Meeting Date: 14-Dec-2016 Ticker: IDT ISIN: US4489475073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL CHENKIN Mgmt For For 1.2 ELECTION OF DIRECTOR: ERIC F. COSENTINO Mgmt For For 1.3 ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt Against Against 1.4 ELECTION OF DIRECTOR: BILL PEREIRA Mgmt For For 1.5 ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE IDT Mgmt For For CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 100,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- IEC ELECTRONICS CORP. Agenda Number: 934525316 -------------------------------------------------------------------------------------------------------------------------- Security: 44949L105 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: IEC ISIN: US44949L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH M. BUTLER Mgmt For For CHARLES P. HADEED Mgmt For For LYNN J. HARTRICK Mgmt For For ANDREW M. LAURENCE Mgmt For For JEREMY R. NOWAK Mgmt For For JEFFREY T. SCHLARBAUM Mgmt For For ERIC B. SINGER Mgmt For For 2. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- IES HOLDINGS, INC. Agenda Number: 934514692 -------------------------------------------------------------------------------------------------------------------------- Security: 44951W106 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: IESC ISIN: US44951W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH L. DOWLING III Mgmt For For DAVID B. GENDELL Mgmt Withheld Against JEFFREY L. GENDELL Mgmt Withheld Against JOE D. KOSHKIN Mgmt For For ROBERT W. LEWEY Mgmt Withheld Against DONALD L. LUKE Mgmt For For 2. APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR THE COMPANY. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. 4. TO APPROVE BY ADVISORY VOTE THE FREQUENCY Mgmt 1 Year For OF THE STOCKHOLDERS' ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE COMPANY'S TAX BENEFIT Mgmt Against Against PROTECTION PLAN AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- IF BANCORP INC Agenda Number: 934490335 -------------------------------------------------------------------------------------------------------------------------- Security: 44951J105 Meeting Type: Annual Meeting Date: 21-Nov-2016 Ticker: IROQ ISIN: US44951J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. SIMUTIS Mgmt For For DR. RODNEY E. YERGLER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IF BANCORP, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt Against Against APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 934480346 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 04-Nov-2016 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: FRANCIS J. Mgmt For For KRAMER 1B. ELECTION OF CLASS II DIRECTOR: WENDY F. Mgmt For For DICICCO 1C. ELECTION OF CLASS II DIRECTOR: SHAKER Mgmt For For SADASIVAM 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- ILG INC Agenda Number: 934560055 -------------------------------------------------------------------------------------------------------------------------- Security: 44967H101 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: ILG ISIN: US44967H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG M. NASH Mgmt Withheld Against DAVID FLOWERS Mgmt Withheld Against VICTORIA L. FREED Mgmt Withheld Against LIZANNE GALBREATH Mgmt For For CHAD HOLLINGSWORTH Mgmt For For LEWIS J. KORMAN Mgmt Withheld Against THOMAS J. KUHN Mgmt Withheld Against THOMAS J. MCINERNEY Mgmt Withheld Against THOMAS P. MURPHY, JR. Mgmt Withheld Against STEPHEN R. QUAZZO Mgmt For For SERGIO D. RIVERA Mgmt For For THOMAS O. RYDER Mgmt For For AVY H. STEIN Mgmt Withheld Against 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, IN A NON-BINDING VOTE, Mgmt 3 Years Against WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ILG FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 934607891 -------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: IMAX ISIN: CA45245E1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL S. BRAUN Mgmt For For ERIC A. DEMIRIAN Mgmt Withheld Against KEVIN DOUGLAS Mgmt For For GREG FOSTER Mgmt For For RICHARD L. GELFOND Mgmt For For DAVID W. LEEBRON Mgmt For For MICHAEL LYNNE Mgmt Withheld Against MICHAEL MACMILLAN Mgmt For For DANA SETTLE Mgmt For For DARREN THROOP Mgmt Withheld Against BRADLEY J. WECHSLER Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. 03 ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY CIRCULAR. NOTE: VOTING ABSTAIN IS THE EQUIVALENT TO VOTING WITHHOLD. 04 ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. NOTE: VOTING ABSTAIN IS THE EQUIVALENT TO VOTING WITHHOLD. -------------------------------------------------------------------------------------------------------------------------- IMMUCELL CORPORATION Agenda Number: 934614187 -------------------------------------------------------------------------------------------------------------------------- Security: 452525306 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: ICCC ISIN: US4525253062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL F. BRIGHAM Mgmt Withheld Against BOBBI JO BROCKMANN Mgmt For For JOSEPH H. CRABB Mgmt Withheld Against DAVID S. CUNNINGHAM Mgmt Withheld Against LINDA RHODES Mgmt Withheld Against JONATHAN E. ROTHSCHILD Mgmt Withheld Against DAVID S. TOMSCHE Mgmt Withheld Against PAUL R. WAINMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION: TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. 2017 STOCK OPTION AND INCENTIVE PLAN: TO Mgmt For For APPROVE THE 2017 STOCK OPTION AND INCENTIVE PLAN. 4. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM: TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF RSM US LP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Agenda Number: 934575284 -------------------------------------------------------------------------------------------------------------------------- Security: 45256B101 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: IPXL ISIN: US45256B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE Z. BENET, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: RICHARD A. BIERLY Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1D. ELECTION OF DIRECTOR: J. KEVIN BUCHI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT L. BURR Mgmt For For 1F. ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. Mgmt For For 1G. ELECTION OF DIRECTOR: MARY K. PENDERGAST, Mgmt For For J.D. 1H. ELECTION OF DIRECTOR: PETER R. TERRERI Mgmt For For 1I. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt For For 2. TO APPROVE THE A&R OF OUR NON-QUALIFIED Mgmt For For ESPP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO APPROVE THE FOURTH A&R OF OUR 2002 Mgmt For For EQUITY INCENTIVE PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- INC RESEARCH HOLDINGS, INC. Agenda Number: 934571060 -------------------------------------------------------------------------------------------------------------------------- Security: 45329R109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: INCR ISIN: US45329R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD N. KENDER Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH F. MEYERS Mgmt For For 1C. ELECTION OF DIRECTOR: MATTHEW E. MONAGHAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID Y. NORTON Mgmt For For 2. TO APPROVE ON AN ADVISORY (NONBINDING) Mgmt For For BASIS OUR EXECUTIVE COMPENSATION. 3. TO APPROVE THE MANAGEMENT INCENTIVE PLAN, Mgmt For For INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS APPLICABLE TO AWARDS GRANTED UNDER THE PLAN IN ACCORDANCE WITH INTERNAL REVENUE CODE SECTION 162(M). 4. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS DELOITTE & TOUCHE LLP. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda Number: 934490866 -------------------------------------------------------------------------------------------------------------------------- Security: 453440307 Meeting Type: Annual Meeting Date: 11-Nov-2016 Ticker: IHC ISIN: US4534403070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY R. GRABER Mgmt Withheld Against TERESA A. HERBERT Mgmt Withheld Against DAVID T. KETTIG Mgmt Withheld Against ALLAN C. KIRKMAN Mgmt For For JOHN L. LAHEY Mgmt For For STEVEN B. LAPIN Mgmt Withheld Against RONALD I. SIMON Mgmt For For JAMES G. TATUM Mgmt For For ROY T.K. THUNG Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For IHC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVE 2016 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 934572670 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. Mgmt For For BISSONNETTE 1B. ELECTION OF DIRECTOR: DANIEL F. O'BRIEN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER Mgmt For For ODDLEIFSON 1D. ELECTION OF DIRECTOR: MAURICE H. SULLIVAN, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: BRIAN S. TEDESCHI Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE THE COMPANY'S 2017 EXECUTIVE Mgmt For For INCENTIVE PLAN. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Agenda Number: 934535925 -------------------------------------------------------------------------------------------------------------------------- Security: 45384B106 Meeting Type: Special Meeting Date: 30-Mar-2017 Ticker: IBTX ISIN: US45384B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED AS OF NOVEMBER 21, 2016, BY AND BETWEEN INDEPENDENT BANK GROUP,INC. AND CARLILE BANCSHARES, INC., PURSUANT TO WHICH CARLILE BANCSHARES, INC., WILL MERGE WITH AND INTO INDEPENDENT BANK GROUP, INC., ALL ON AND SUBJECT TO THE TERMS AND CONDITIONS CONTAINED THEREIN, AND THE MERGER DESCRIBED THEREIN. 2. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For INDEPENDENT BANK GROUP, INC COMMON STOCK TO CARLILE BANCSHARES, INC. SHAREHOLDERS IN CONNECTION WITH THE MERGER. 3. DIRECTOR TOM C. NICHOLS* Mgmt For For MARK K. GORMLEY# Mgmt For For CHRISTOPHER M. DOODY$ Mgmt For For 4. TO APPROVE THE ADJOURNMENT OF THE Mgmt For For INDEPENDENT BANK GROUP, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF THE BOARD OF DIRECTORS OF INDEPENDENT BANK GROUP, INC. DETERMINES SUCH AN ADJOURNMENT IS NECESSARY TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Agenda Number: 934611612 -------------------------------------------------------------------------------------------------------------------------- Security: 45384B106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: IBTX ISIN: US45384B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL W. BROOKS Mgmt For For CRAIG E. HOLMES Mgmt For For TOM C. NICHOLS Mgmt For For G. STACY SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- INFINERA CORPORATION Agenda Number: 934586465 -------------------------------------------------------------------------------------------------------------------------- Security: 45667G103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: INFN ISIN: US45667G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. FALLON Mgmt For For 1B. ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND Mgmt For For 1C. ELECTION OF DIRECTOR: RAJAL M. PATEL Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE INFINERA Mgmt For For 2016 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,400,000 SHARES. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF INFINERA'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF INFINERA'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INFINERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Agenda Number: 934466295 -------------------------------------------------------------------------------------------------------------------------- Security: 45685K102 Meeting Type: Annual Meeting Date: 07-Sep-2016 Ticker: INFU ISIN: US45685K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID DREYER Mgmt For For GREGG LEHMAN Mgmt For For RYAN MORRIS Mgmt For For SCOTT SHUDA Mgmt For For ERIC STEEN Mgmt For For JOSEPH WHITTERS Mgmt For For 2. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For SHARES RESERVED FOR ISSUANCE UNDER THE EMPLOYEE STOCK PURCHASE PLAN 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Agenda Number: 934635876 -------------------------------------------------------------------------------------------------------------------------- Security: 45685K102 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: INFU ISIN: US45685K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID DREYER Mgmt Withheld Against GREGG LEHMAN Mgmt For For DARRELL MONTGOMERY Mgmt For For CHRISTOPHER SANSONE Mgmt For For SCOTT SHUDA Mgmt For For JOSEPH WHITTERS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 934548958 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1B. ELECTION OF DIRECTOR: D. MICHAEL WILSON Mgmt For For 2. ADOPT THE 2017 INGEVITY CORPORATION Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVE THE MATERIAL TERMS FOR QUALIFIED Mgmt For For PERFORMANCE-BASED COMPENSATION FOR SECTION 162(M) OF THE INTERNAL REVENUE CODE PURPOSES UNDER THE INGEVITY CORPORATION 2016 OMNIBUS INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION PAID TO INGEVITY'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY"). 5. SELECTION, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, OF THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES ("SAY-ON-FREQUENCY"). 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 934518979 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 14-Feb-2017 Ticker: IMKTA ISIN: US4570301048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST E. FERGUSON Mgmt For For BRENDA S. TUDOR Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. STOCKHOLDER PROPOSAL CONCERNING ASSIGNING Shr For Against ONE VOTE TO EACH SHARE. -------------------------------------------------------------------------------------------------------------------------- INNERWORKINGS, INC. Agenda Number: 934588039 -------------------------------------------------------------------------------------------------------------------------- Security: 45773Y105 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: INWK ISIN: US45773Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK M GREENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: ERIC D BELCHER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES K BOBRINSKOY Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID FISHER Mgmt For For 1E. ELECTION OF DIRECTOR: J PATRICK GALLAGHER Mgmt For For JR 1F. ELECTION OF DIRECTOR: JULIE M HOWARD Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA S WOLF Mgmt For For 2. APPROVE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- INNODATA INC. Agenda Number: 934618870 -------------------------------------------------------------------------------------------------------------------------- Security: 457642205 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: INOD ISIN: US4576422053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK S. ABUHOFF Mgmt For For HAIG S. BAGERDJIAN Mgmt Withheld Against LOUISE C. FORLENZA Mgmt For For STEWART R. MASSEY Mgmt For For MICHAEL J. OPAT Mgmt For For ANTHEA C. STRATIGOS Mgmt For For ANDARGACHEW S. ZELLEKE Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For COHNREZNICK LLP AS INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Agenda Number: 934559773 -------------------------------------------------------------------------------------------------------------------------- Security: 45774N108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: IPHS ISIN: US45774N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY CAPPELINE Mgmt For For KIM ANN MINK Mgmt For For LINDA MYRICK Mgmt For For KAREN OSAR Mgmt For For JOHN STEITZ Mgmt For For PETER THOMAS Mgmt For For JAMES ZALLIE Mgmt For For ROBERT ZATTA Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVES AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 934549936 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HUGH G.C. ALDOUS Mgmt For For JOACHIM ROESER Mgmt For For 2. FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE Mgmt 3 Years Against ON THE FREQUENCY OF THE VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT,INC. Agenda Number: 934527613 -------------------------------------------------------------------------------------------------------------------------- Security: 45769N105 Meeting Type: Annual Meeting Date: 13-Apr-2017 Ticker: ISSC ISIN: US45769N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER A. CAROLIN Mgmt For For GLEN R. BRESSNER Mgmt For For ROBERT E. MITTELSTAEDT Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For SAY-ON-PAY VOTE WITH RESPECT TO COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 934561653 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MR. BICKERSTAFF Mgmt For * MR. HAIMOVITZ Mgmt For * DR. KOSTAS Mgmt For * MGT NOM: BARBARA DUNCAN Mgmt For * MGT NOM: C.J. FRIEDMAN Mgmt For * MGT NOM: P.G. LEPORE Mgmt For * MGT NOM: JAMES L. TYREE Mgmt For * 2 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against * BASIS, THE COMPENSATION OF INNOVIVA NAMED EXECUTIVE OFFICERS. 3 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years * BASIS, THE FREQUENCY OF SAY-ON-PAY VOTES. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For * YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5 A PROPOSAL TO REPEAL NEW BYLAWS. Mgmt For * -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 934558618 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HEATH LUKATCH PH.D. Mgmt Withheld Against RAYMOND HUGGENBERGER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL ON AN ADVISORY BASIS OF OUR Mgmt For For EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INOTEK PHARMACEUTICALS CORPORATION Agenda Number: 934619012 -------------------------------------------------------------------------------------------------------------------------- Security: 45780V102 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: ITEK ISIN: US45780V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY BARBERICH Mgmt Withheld Against PAUL G. HOWES Mgmt Withheld Against PATRICK MACHADO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 934586946 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD E. ALLEN Mgmt For For 1.2 ELECTION OF DIRECTOR: BRUCE W. ARMSTRONG Mgmt For For 1.3 ELECTION OF DIRECTOR: CATHERINE COURAGE Mgmt For For 1.4 ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL M. FISHER Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH T. LAMNECK Mgmt For For 2. ADVISORY VOTE (NON-BINDING) TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE (NON-BINDING) ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- INSIGNIA SYSTEMS, INC. Agenda Number: 934599777 -------------------------------------------------------------------------------------------------------------------------- Security: 45765Y105 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: ISIG ISIN: US45765Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACOB J. BERNING Mgmt For For KRISTINE A. GLANCY Mgmt For For RACHAEL B. VEGAS Mgmt For For F. PETER ZABALLOS Mgmt For For STEVEN R. ZENZ Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF BAKER TILLY Mgmt For For VIRCHOW KRAUSE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 934625419 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: TIMOTHY T. Mgmt For For CLIFFORD 1B. ELECTION OF CLASS I DIRECTOR: MICHELLE Mgmt For For MCKENNA-DOYLE 1C. ELECTION OF CLASS I DIRECTOR: AUSTIN P. Mgmt Against Against YOUNG 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY") 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 5. APPROVAL OF THE INSPERITY, INC. 2012 Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 934598410 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: IBP ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL T. MILLER Mgmt For For J. MICHAEL NIXON Mgmt For For VIKAS VERMA Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against ON THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 934519337 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: IIIN ISIN: US45774W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. ALLEN ROGERS II Mgmt Withheld Against JON M. RUTH Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- INSYS THERAPEUTICS INC Agenda Number: 934600607 -------------------------------------------------------------------------------------------------------------------------- Security: 45824V209 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: INSY ISIN: US45824V2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN MEYER Mgmt For For BRIAN TAMBI Mgmt For For 2. TO RATIFY THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 934602093 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: ITGR ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA G. BAILEY Mgmt For For JOSEPH W. DZIEDZIC Mgmt For For JEAN HOBBY Mgmt For For M. CRAIG MAXWELL Mgmt For For FILIPPO PASSERINI Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For DONALD J. SPENCE Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt Withheld Against 2. APPROVAL OF THE INTEGER HOLDINGS Mgmt For For CORPORATION EXECUTIVE SHORT TERM INCENTIVE COMPENSATION PLAN 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2017. 4. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. 5. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt 3 Years Against FREQUENCY OF THE NON-BINDING VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934499840 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Special Meeting Date: 21-Dec-2016 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION OF INTEGRA LIFESCIENCES HOLDINGS CORPORATION (THE "COMPANY"), TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY'S COMMON STOCK FROM 60,000,000 TO 240,000,000 SHARES, FOR PURPOSES OF, AMONG OTHER THINGS, EFFECTING A 2-FOR-1 STOCK SPLIT OF THE COMPANY'S COMMON STOCK AS PART OF THE AMENDMENT. (SEE PROXY FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934593333 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PETER J. ARDUINI Mgmt For For 1.2 ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1.4 ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 1.5 ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. Mgmt Against Against 1.6 ELECTION OF DIRECTOR: DONALD E. MOREL, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: RAYMOND G. MURPHY Mgmt For For 1.8 ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt For For 1.9 ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt For For 2. THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. THE PROPOSAL TO APPROVE THE COMPANY'S 2018 Mgmt For For PERFORMANCE INCENTIVE COMPENSATION PLAN. 4. THE PROPOSAL TO APPROVE THE FOURTH AMENDED Mgmt For For AND RESTATED 2003 EQUITY INCENTIVE PLAN. 5. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. A NON-BINDING PROPOSAL ON THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934467754 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 20-Sep-2016 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN SCHOFIELD Mgmt For For GREGORY WATERS Mgmt For For UMESH PADVAL Mgmt For For GORDON PARNELL Mgmt For For KEN KANNAPPAN Mgmt For For ROBERT RANGO Mgmt For For NORMAN TAFFE Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING APRIL 2, 2017. -------------------------------------------------------------------------------------------------------------------------- INTELIQUENT, INC. Agenda Number: 934515454 -------------------------------------------------------------------------------------------------------------------------- Security: 45825N107 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: IQNT ISIN: US45825N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 2, 2016, BY AND AMONG ONVOY, LLC, ONVOY IGLOO MERGER SUB, INC. AND INTELIQUENT, INC. 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF INTELIQUENT, INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 934464532 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 13-Sep-2016 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN MADAR Mgmt For For PHILIPPE BENACIN Mgmt For For RUSSELL GREENBERG Mgmt For For PHILIPPE SANTI Mgmt For For FRANCOIS HEILBRONN Mgmt For For JEAN LEVY Mgmt For For ROBERT BENSOUSSAN Mgmt For For PATRICK CHOEL Mgmt For For MICHEL DYENS Mgmt For For 2. TO VOTE FOR THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 3. TO APPROVE THE ADOPTION OF OUR 2016 STOCK Mgmt For For OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934537474 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt Against Against 1B ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt Against Against 1C ELECTION OF DIRECTOR: MILAN GALIK Mgmt Against Against 1D ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt Against Against 1E ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Mgmt For For 1F ELECTION OF DIRECTOR: WAYNE H. WAGNER Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD GATES Mgmt For For 1H ELECTION OF DIRECTOR: GARY KATZ Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 934600431 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: IDCC ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY K. BELK Mgmt For For 1B. ELECTION OF DIRECTOR: JOAN H. GILLMAN Mgmt For For 1C. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN A. KRITZMACHER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. MERRITT Mgmt For For 1G. ELECTION OF DIRECTOR: KAI O. OISTAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN F. RANKIN Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP P. TRAHANAS Mgmt For For 2. ADOPTION AND APPROVAL OF INTERDIGITAL, INC. Mgmt For For 2017 EQUITY INCENTIVE PLAN. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 934571628 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: TILE ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. BURKE Mgmt For For ANDREW B. COGAN Mgmt For For CARL I. GABLE Mgmt Withheld Against JAY D. GOULD Mgmt For For DANIEL T. HENDRIX Mgmt Withheld Against CHRISTOPHER G. KENNEDY Mgmt Withheld Against K. DAVID KOHLER Mgmt Withheld Against ERIN A. MATTS Mgmt For For JAMES B. MILLER, JR. Mgmt Withheld Against SHERYL D. PALMER Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against 3. ADVISORY VOTE ON FREQUENCY OF VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- INTERNAP CORPORATION Agenda Number: 934617195 -------------------------------------------------------------------------------------------------------------------------- Security: 45885A300 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: INAP ISIN: US45885A3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL C. STANZIONE Mgmt For For DEBORA J. WILSON Mgmt For For PETER J. ROGERS, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN ADVISORY RESOLUTION Mgmt Against Against APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN ADVISORY RESOLUTION Mgmt 3 Years Against APPROVING THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADOPTION OF THE INTERNAP CORPORATION 2017 Mgmt For For STOCK INCENTIVE PLAN. 6. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. 7. APPROVAL OF A POTENTIAL AMENDMENT TO OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934592355 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. DE ANDA Mgmt For For I. GREENBLUM Mgmt For For D.B. HOWLAND Mgmt For For P.J. NEWMAN Mgmt For For D.E. NIXON Mgmt For For L. NORTON Mgmt For For R.R. RESENDEZ Mgmt For For L. SALINAS Mgmt For For A.R. SANCHEZ, JR. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For US LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO CONSIDER AND VOTE ON A Mgmt For For NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT. 4. PROPOSAL TO CONSIDER AND VOTE TO REAPPROVE Mgmt For For THE PERFORMANCE GOALS INCLUDED IN THE 2013 MANAGEMENT INCENTIVE PLAN, IN ACCORDANCE WITH THE PERIODIC REAPPROVAL REQUIREMENTS OF INTERNAL REVENUE CODE SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- INTERSECTIONS INC. Agenda Number: 934593206 -------------------------------------------------------------------------------------------------------------------------- Security: 460981301 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: INTX ISIN: US4609813013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL R. STANFIELD Mgmt Withheld Against JOHN M. ALBERTINE Mgmt For For THOMAS G. AMATO Mgmt For For THOMAS L. KEMPNER Mgmt Withheld Against BRUCE L. LEV Mgmt For For JOHN H. LEWIS Mgmt For For DAVID A. MCGOUGH Mgmt Withheld Against JOHAN J. ROETS Mgmt Withheld Against MELVIN R. SEILER Mgmt For For 2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE CERTAIN AMENDMENTS TO THE 2014 Mgmt Against Against STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND THE AMOUNT OF AWARDS THAT MAY BE GRANTED TO PARTICIPANTS UNDER THE PLAN IN ANY CALENDAR YEAR. -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 934496488 -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Special Meeting Date: 08-Dec-2016 Ticker: ISIL ISIN: US46069S1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT Mgmt For For 2. ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For 3. ADVISORY, NON-BINDING VOTE ON Mgmt For For MERGER-RELATED EXECUTIVE COMPENSATION ARRANGEMENTS -------------------------------------------------------------------------------------------------------------------------- INTEST CORPORATION Agenda Number: 934636804 -------------------------------------------------------------------------------------------------------------------------- Security: 461147100 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: INTT ISIN: US4611471008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. MATTHIESSEN Mgmt For For JAMES PELRIN Mgmt For For STEVEN J. ABRAMS, ESQ. Mgmt For For JOSEPH W. DEWS IV Mgmt For For WILLIAM KRAUT Mgmt For For 2. RATIFICATION OF THE SELECTION OF RSM US LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- INTL FCSTONE INC. Agenda Number: 934521053 -------------------------------------------------------------------------------------------------------------------------- Security: 46116V105 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: INTL ISIN: US46116V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL G. ANDERSON Mgmt For For SCOTT J. BRANCH Mgmt For For JOHN FOWLER Mgmt For For EDWARD J. GRZYBOWSKI Mgmt For For DARYL K. HENZE Mgmt For For BRUCE W. KREHBIEL Mgmt For For SEAN M. O'CONNOR Mgmt For For ERIC PARTHEMORE Mgmt For For JOHN RADZIWILL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. TO APPROVE THE PROPOSED INTL FCSTONE INC. Mgmt For For 2017 RESTRICTED STOCK PLAN. 4. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 5. EXECUTIVE COMPENSATION FREQUENCY Mgmt 1 Year Against SHAREHOLDER VOTE. -------------------------------------------------------------------------------------------------------------------------- INTRAWEST RESORTS HOLDINGS, INC. Agenda Number: 934492199 -------------------------------------------------------------------------------------------------------------------------- Security: 46090K109 Meeting Type: Annual Meeting Date: 07-Dec-2016 Ticker: SNOW ISIN: US46090K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD ARMSTRONG Mgmt For For WESLEY EDENS Mgmt For For TIMOTHY JAY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- INTREPID POTASH, INC. Agenda Number: 934589132 -------------------------------------------------------------------------------------------------------------------------- Security: 46121Y102 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: IPI ISIN: US46121Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: ROBERT P. Mgmt For For JORNAYVAZ III 1.2 ELECTION OF CLASS III DIRECTOR: HUGH E. Mgmt For For HARVEY, JR. 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. 5. TO APPROVE OUR AMENDED AND RESTATED EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTRICON CORPORATION Agenda Number: 934539620 -------------------------------------------------------------------------------------------------------------------------- Security: 46121H109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: IIN ISIN: US46121H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT N. MASUCCI Mgmt For For PHILIP I. SMITH Mgmt For For 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT, REFERRED TO AS "SAY-ON-PAY." 3. TO RATIFY THE APPOINTMENT OF BAKER TILLY Mgmt For For VIRCHOW KRAUSE, LLP AS INTRICON CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- INUVO, INC. Agenda Number: 934634595 -------------------------------------------------------------------------------------------------------------------------- Security: 46122W204 Meeting Type: Annual Meeting Date: 19-Jun-2017 Ticker: INUV ISIN: US46122W2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES D. MORGAN Mgmt Withheld Against PATRICK TERRELL Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For MAYER HOFFMAN MCCANN P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADOPTION OF THE 2017 EQUITY COMPENSATION Mgmt Against Against PLAN 4. APPROVE A NON-BINDING ADVISORY VOTE OF THE Mgmt 3 Years For FREQUENCY OF HOLDING THE SAY ON PAY VOTE (SAY ON PAY FREQUENCY) -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 934582013 -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: IVC ISIN: US4612031017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN H. ALEXANDER Mgmt For For MARC M. GIBELEY Mgmt For For C. MARTIN HARRIS, M.D. Mgmt For For MICHAEL J. MERRIMAN Mgmt For For MATTHEW E. MONAGHAN Mgmt For For CLIFFORD D. NASTAS Mgmt For For BAIJU R. SHAH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INVENSENSE, INC. Agenda Number: 934576096 -------------------------------------------------------------------------------------------------------------------------- Security: 46123D205 Meeting Type: Special Meeting Date: 17-May-2017 Ticker: INVN ISIN: US46123D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For ENTERED INTO BY AND AMONG INVENSENSE, TDK CORPORATION AND TDK SENSOR SOLUTIONS CORPORATION, PURSUANT TO WHICH INVENSENSE WOULD BE ACQUIRED BY TDK CORPORATION (THE "MERGER"), AND EACH SHARE OF INVENSENSE COMMON STOCK ISSUED AND OUTSTANDING IMMEDIATELY PRIOR TO THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INVENSENSE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE POSTPONEMENT OR ADJOURNMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- INVENTURE FOODS INC Agenda Number: 934596264 -------------------------------------------------------------------------------------------------------------------------- Security: 461212102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: SNAK ISIN: US4612121024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ASHTON D. ASENSIO Mgmt Withheld Against TIMOTHY A. COLE Mgmt Withheld Against MACON BRYCE EDMONSON Mgmt Withheld Against HAROLD S. EDWARDS Mgmt Withheld Against PAUL J. LAPADAT Mgmt Withheld Against TERRY MCDANIEL Mgmt Withheld Against JOEL D. STEWART Mgmt For For 2. RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Agenda Number: 934593155 -------------------------------------------------------------------------------------------------------------------------- Security: 461804106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ITIC ISIN: US4618041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. MORRIS FINE Mgmt Withheld Against RICHARD M. HUTSON II Mgmt Withheld Against R. HORACE JOHNSON Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- IRIDEX CORPORATION Agenda Number: 934614872 -------------------------------------------------------------------------------------------------------------------------- Security: 462684101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: IRIX ISIN: US4626841013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM M. MOORE Mgmt For For 1.2 ELECTION OF DIRECTOR: SANFORD FITCH Mgmt For For 1.3 ELECTION OF DIRECTOR: RUEDIGER Mgmt For For NAUMANN-ETIENNE 1.4 ELECTION OF DIRECTOR: GEORGE MARCELLINO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BPM LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE THE AMENDED AND RESTATED 2008 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS, INC. Agenda Number: 934574775 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: IRDM ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. NIEHAUS Mgmt For For THOMAS C. CANFIELD Mgmt For For MATTHEW J. DESCH Mgmt For For THOMAS J. FITZPATRICK Mgmt For For JANE L. HARMAN Mgmt For For ALVIN B. KRONGARD Mgmt For For ADMIRAL ERIC T. OLSON Mgmt For For STEVEN B. PFEIFFER Mgmt For For PARKER W. RUSH Mgmt For For HENRIK O. SCHLIEMANN Mgmt For For S. SCOTT SMITH Mgmt For For BARRY J. WEST Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE IRIDIUM COMMUNICATIONS INC. Mgmt For For AMENDED AND RESTATED 2015 EQUITY INCENTIVE PLAN. 5. TO RATIFY THE SELECTION BY THE BOARD OF Mgmt For For DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 934597886 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELISHA FINNEY Mgmt For For ANDREW MILLER Mgmt For For MICHELLE V. STACEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. 3. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 4. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PROHIBITION ON STOCKHOLDERS' ABILITY TO CALL A SPECIAL MEETING. 6. TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 7. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 8. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 934465039 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 14-Sep-2016 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LYNDA L. ZIEGLER Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS S. GLANVILLE Mgmt For For 1.3 ELECTION OF DIRECTOR: DIANA D. TREMBLAY Mgmt For For 1.4 ELECTION OF DIRECTOR: PETER MAINZ Mgmt For For 1.5 ELECTION OF DIRECTOR: JEROME J. LANDE Mgmt For For 1.6 ELECTION OF DIRECTOR: FRANK M. JAEHNERT Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 934553721 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: FRANK M. JAEHNERT Mgmt For For 1.2 ELECTION OF DIRECTOR: JEROME J. LANDE Mgmt For For 1.3 ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN Mgmt For For 1.4 ELECTION OF DIRECTOR: GARY E. PRUITT Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. PROPOSAL TO DETERMINE (NON-BINDING) Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. 4. APPROVE THE ITRON, INC. SECOND AMENDED AND Mgmt For For RESTATED 2010 STOCK INCENTIVE PLAN, INCLUDING TO INCREASE THE SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND APPROVAL OF THE MATERIAL TERMS REQUIRED UNDER INTERNAL REVENUE CODE SECTION 162(M). 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ITT INC Agenda Number: 934558757 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Mgmt For For 1B. ELECTION OF DIRECTOR: GERAUD DARNIS Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS C. Mgmt For For FANANDAKIS 1E. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1H. ELECTION OF DIRECTOR: REBECCA A. MCDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2017 FISCAL YEAR 3. APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- IXIA Agenda Number: 934547021 -------------------------------------------------------------------------------------------------------------------------- Security: 45071R109 Meeting Type: Special Meeting Date: 12-Apr-2017 Ticker: XXIA ISIN: US45071R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JAN. 30, 2017, AS IT MAY BE AMENDED, AMONG IXIA, KEYSIGHT TECHNOLOGIES, INC. ("KEYSIGHT"), AND KEYSIGHT ACQUISITION, INC. ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH IXIA, WITH IXIA SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF KEYSIGHT, AND OF THE PRINCIPAL TERMS OF THE MERGER (THE "MERGER PROPOSAL"). 2. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. 3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF CERTAIN COMPENSATION THAT WILL BE PAID OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DISCLOSED PURSUANT TO ITEM 402(T) OF REGULATION S-K IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 934519767 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS G. MOORE Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAMS 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For SHAREHOLDER'S ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- J.C. PENNEY COMPANY, INC. Agenda Number: 934561778 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: JCP ISIN: US7081601061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1C. ELECTION OF DIRECTOR: AMANDA GINSBERG Mgmt For For 1D. ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1E. ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For 1F. ELECTION OF DIRECTOR: DEBORA A. PLUNKETT Mgmt For For 1G. ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For 1H. ELECTION OF DIRECTOR: LEONARD H. ROBERTS Mgmt For For 1I. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. GERALD TURNER Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt Against Against EXTENSION OF THE AMENDED AND RESTATED RIGHTS AGREEMENT IN ORDER TO PROTECT THE TAX BENEFITS OF THE COMPANY'S NET OPERATING LOSS CARRYFORWARDS. 4. TO APPROVE THE ADOPTION OF THE J. C. PENNEY Mgmt For For CORPORATION, INC. AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PROGRAM. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 6. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- J.W. MAYS, INC. Agenda Number: 934488289 -------------------------------------------------------------------------------------------------------------------------- Security: 578473100 Meeting Type: Annual Meeting Date: 22-Nov-2016 Ticker: MAYS ISIN: US5784731003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L ECKER Mgmt For For MARK S. GREENBLATT Mgmt For For JOHN J. PEARL Mgmt For For DEAN L. RYDER Mgmt For For JACK SCHWARTZ Mgmt For For LLOYD J. SHULMAN Mgmt For For 2. PROPOSAL TO FIX THE NUMBER OF DIRECTORS TO Mgmt For For BE ELECTED AT SIX. 3. TO RATIFY THE APPOINTMENT OF D'ARCANGELO & Mgmt For For CO., LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL INC Agenda Number: 934548871 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For 1C. ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2017. 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 934525277 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD A. COMMA Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. GOEBEL Mgmt For For 1C. ELECTION OF DIRECTOR: SHARON P. JOHN Mgmt For For 1D. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. MURPHY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. MYERS Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. TEHLE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. WYATT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. RE-APPROVAL OF STOCK INCENTIVE PLAN FOR Mgmt For For 162(M) PURPOSES. 5. ADVISORY VOTE ON FREQUENCY OF SAY ON PAY. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 934498521 -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Meeting Date: 16-Dec-2016 Ticker: JAKK ISIN: US47012E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN G. BERMAN Mgmt Withheld Against MURRAY L. SKALA Mgmt Withheld Against REX H. POULSEN Mgmt Withheld Against MICHAEL S. SITRICK Mgmt Withheld Against MICHAEL J. GROSS Mgmt For For ALEXANDER SHOGHI Mgmt Withheld Against 2. APPROVAL OF AMENDMENT TO THE COMPANY'S 2002 Mgmt Against Against STOCK AWARD AND INCENTIVE PLAN. 3. APPROVAL OF APPOINTMENT OF THE FIRM OF BDO Mgmt For For USA, LLP AS THE COMPANY'S AUDITORS. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 934552577 -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Special Meeting Date: 25-Apr-2017 Ticker: JNS ISIN: US47102X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 3, 2016, BY AND AMONG HENDERSON GROUP PLC, A COMPANY INCORPORATED AND REGISTERED IN JERSEY, CHANNEL ISLANDS, HORIZON ORBIT CORP., A DELAWARE CORPORATION AND A DIRECT AND WHOLLY OWNED SUBSIDIARY OF HENDERSON, AND JANUS CAPITAL GROUP INC., A DELAWARE CORPORATION, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF CERTAIN COMPENSATORY ARRANGEMENTS WITH JANUS NAMED EXECUTIVE OFFICERS. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO JANUS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER (THE "JANUS COMPENSATION PROPOSAL"). 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION IMPLEMENTING THE SHARE CONSOLIDATION OF HENDERSON ORDINARY SHARES AT A RATIO OF ONE NEW JANUS HENDERSON ORDINARY SHARE (OR CDI) FOR EVERY 10 HENDERSON ORDINARY SHARES (OR CDIS, AS APPLICABLE) OUTSTANDING, TO BE IMPLEMENTED EFFECTIVE UPON THE CLOSING OF THE MERGER. 4. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION INCREASING THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 274,363,847.00 TO $720,000,000. 5. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REMOVING PREEMPTIVE RIGHTS FOR JANUS HENDERSON SHAREHOLDERS ON NEW ISSUANCES OF JANUS HENDERSON ORDINARY SHARES. 6. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REMOVING THE REQUIREMENT THAT THE JANUS HENDERSON BOARD SEEK THE APPROVAL OF JANUS HENDERSON SHAREHOLDERS TO ISSUE JANUS HENDERSON ORDINARY SHARES. 7. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REQUIRING DIRECTORS OF JANUS HENDERSON TO BE RE-ELECTED AT EACH ANNUAL JANUS HENDERSON SHAREHOLDER MEETING (TOGETHER WITH PROPOSALS 3 THROUGH 6, THE "AMENDMENT PROPOSALS"). 8. ADJOURNMENT OF THE JANUS SPECIAL MEETING. Mgmt For For TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE JANUS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE JANUS MERGER PROPOSAL (THE "JANUS ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934552084 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS W. GIACOMINI Mgmt Against Against 1B. ELECTION OF DIRECTOR: POLLY B. KAWALEK Mgmt Against Against 2. APPROVE THE JOHN BEAN TECHNOLOGIES Mgmt For For CORPORATION 2017 INCENTIVE COMPENSATION AND STOCK PLAN. 3. APPROVE ON AN ADVISORY BASIS A NON-BINDING Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934469861 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 22-Sep-2016 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAURIE A. LESHIN Mgmt For For GEORGE BELL Mgmt For For WILLIAM PENCE Mgmt For For KALPANA RAINA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JONES ENERGY, INC. Agenda Number: 934587051 -------------------------------------------------------------------------------------------------------------------------- Security: 48019R108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: JONE ISIN: US48019R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONNY JONES Mgmt For For HOWARD I. HOFFEN Mgmt For For ROBB L. VOYLES Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 934478581 -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Special Meeting Date: 19-Oct-2016 Ticker: JOY ISIN: US4811651086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JULY 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG JOY GLOBAL INC. ("JOY GLOBAL"), KOMATSU AMERICA CORP. ("KOMATSU AMERICA"), PINE SOLUTIONS INC., A WHOLLY OWNED SUBSIDIARY OF KOMATSU AMERICA ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO JOY GLOBAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- JUNIPER PHARMACEUTICALS INC Agenda Number: 934629671 -------------------------------------------------------------------------------------------------------------------------- Security: 48203L107 Meeting Type: Annual Meeting Date: 30-Jun-2017 Ticker: JNP ISIN: US48203L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: FRANK ARMSTRONG Mgmt Against Against 1.2 ELECTION OF DIRECTOR: CRISTINA CSIMMA Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES A. GERAGHTY Mgmt For For 1.4 ELECTION OF DIRECTOR: MARY ANN GRAY Mgmt For For 1.5 ELECTION OF DIRECTOR: ANN MERRIFIELD Mgmt For For 1.6 ELECTION OF DIRECTOR: NIKIN PATEL Mgmt For For 1.7 ELECTION OF DIRECTOR: ALICIA SECOR Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVE IN A NON-BINDING ADVISORY VOTE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVE THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- K12 INC Agenda Number: 934497911 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Meeting Date: 15-Dec-2016 Ticker: LRN ISIN: US48273U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG R. BARRETT Mgmt For For GUILLERMO BRON Mgmt For For FREDDA J. CASSELL Mgmt For For NATHANIEL A. DAVIS Mgmt For For JOHN M. ENGLER Mgmt For For STEVEN B. FINK Mgmt For For JON Q. REYNOLDS, JR. Mgmt For For ANDREW H. TISCH Mgmt For For STUART J. UDELL Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 3. APPROVAL OF THE 2016 EQUITY INCENTIVE AWARD Mgmt Against Against PLAN 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017 5. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REGARDING A REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 934621714 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROLYN BARTHOLOMEW Mgmt For For JACK A. HAKEMA Mgmt For For LAURALEE E. MARTIN Mgmt For For BRETT E. WILCOX Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 934534430 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: KAMN ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN E. BARENTS Mgmt For For GEORGE E. MINNICH Mgmt Withheld Against THOMAS W. RABAUT Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. AMENDMENT TO AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD OF DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934581819 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: KS ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. CHAPMAN Mgmt For For 1B. ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For CHOLMONDELEY 1C. ELECTION OF DIRECTOR: RONALD J. GIDWITZ Mgmt For For 1D. ELECTION OF DIRECTOR: MATTHEW KAPLAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KARYOPHARM THERAPEUTICS INC. Agenda Number: 934607310 -------------------------------------------------------------------------------------------------------------------------- Security: 48576U106 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: KPTI ISIN: US48576U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. SCOTT GARLAND Mgmt For For BARRY E. GREENE Mgmt For For MANSOOR RAZA MIRZA, MD. Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- KATE SPADE & COMPANY Agenda Number: 934622184 -------------------------------------------------------------------------------------------------------------------------- Security: 485865109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: KATE ISIN: US4858651098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN Mgmt For For 1B. ELECTION OF DIRECTOR: RAUL J. FERNANDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: CARSTEN FISCHER Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH B. GILMAN Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH P. KOPELMAN Mgmt For For 1G. ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH J. LLOYD Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS MACK Mgmt For For 1J. ELECTION OF DIRECTOR: JAN SINGER Mgmt For For 1K. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr Against For COMPANY'S BOARD OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 934531268 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 13-Apr-2017 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt For For 1.2 ELECTION OF DIRECTOR: DR. STUART A. GABRIEL Mgmt For For 1.3 ELECTION OF DIRECTOR: DR. THOMAS W. Mgmt For For GILLIGAN 1.4 ELECTION OF DIRECTOR: KENNETH M. JASTROW, Mgmt For For II 1.5 ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For 1.6 ELECTION OF DIRECTOR: MELISSA LORA Mgmt For For 1.7 ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT L. PATTON, JR. Mgmt Against Against 1.9 ELECTION OF DIRECTOR: MICHAEL M. WOOD Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF THE NAMED Mgmt 3 Years Against EXECUTIVE OFFICER COMPENSATION ADVISORY VOTE. 4. RATIFY ERNST & YOUNG LLP'S APPOINTMENT AS Mgmt For For KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 934571565 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK E. BALDWIN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. BLACKWELL Mgmt For For 1C. ELECTION OF DIRECTOR: STUART J.B. BRADIE Mgmt For For 1D. ELECTION OF DIRECTOR: LOREN K. CARROLL Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY E. CURTISS Mgmt For For 1F. ELECTION OF DIRECTOR: UMBERTO DELLA SALA Mgmt For For 1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1H. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: ANN D. PICKARD Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR,INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE KBR'S NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KCG HOLDINGS, INC. Agenda Number: 934558822 -------------------------------------------------------------------------------------------------------------------------- Security: 48244B100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KCG ISIN: US48244B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA J. CHRAPATY Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For 1F. ELECTION OF DIRECTOR: ALASTAIR RAMPELL Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL F. SCHMITT Mgmt For For 1H. ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For 1I. ELECTION OF DIRECTOR: COLIN SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: HEATHER E. TOOKES Mgmt For For 1K. ELECTION OF DIRECTOR: ADRIAN WELLER Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- KCG HOLDINGS, INC. Agenda Number: 934645005 -------------------------------------------------------------------------------------------------------------------------- Security: 48244B100 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: KCG ISIN: US48244B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 20, 2017, BY AND AMONG KCG HOLDINGS, INC. (THE "COMPANY"), VIRTU FINANCIAL, INC. AND ORCHESTRA MERGER SUB, INC. (THE "MERGER AGREEMENT"). 2. A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF THE COMPANY MAY RECEIVE IN CONNECTION WITH THE MERGER OF ORCHESTRA MERGER SUB, INC. INTO THE COMPANY PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH THE COMPANY. 3. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Agenda Number: 934480853 -------------------------------------------------------------------------------------------------------------------------- Security: 48716P108 Meeting Type: Annual Meeting Date: 27-Oct-2016 Ticker: KRNY ISIN: US48716P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. MAZUR, JR. Mgmt For For JOHN F. MCGOVERN Mgmt For For MATTHEW T. MCCLANE Mgmt For For RAYMOND E. CHANDONNET Mgmt For For 2. APPROVAL OF THE KEARNY FINANCIAL CORP. 2016 Mgmt For For EQUITY INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 4. APPROVAL OF AN ADVISORY, NON-BINDING Mgmt For For RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 934546687 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE N. COCHRAN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. CRONIN Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS G. GEOGA Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS M. GOLDSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: LACY M. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. JOYCE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH P. LACHER, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For SAROFIM 1I. ELECTION OF DIRECTOR: DAVID P. STORCH Mgmt Against Against 2. ADVISORY VOTE TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 934479494 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR CINDY L. DAVIS Mgmt For For WILLIAM J. HARVEY Mgmt For For WILLIAM M. LAMBERT Mgmt For For SAGAR A. PATEL Mgmt For For II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. IV APPROVAL OF THE KENNAMETAL INC. ANNUAL Mgmt For For INCENTIVE PLAN. V APPROVAL OF THE KENNAMETAL INC. 2016 STOCK Mgmt For For AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 934624380 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID A. MINELLA Mgmt For For 1.2 ELECTION OF DIRECTOR: JERRY SOLOMON Mgmt For For 2. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For KENNEDY-WILSON, INC. 2009 EQUITY PARTICIPATION PLAN 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- KENTUCKY FIRST FEDERAL BANCORP Agenda Number: 934490373 -------------------------------------------------------------------------------------------------------------------------- Security: 491292108 Meeting Type: Annual Meeting Date: 15-Nov-2016 Ticker: KFFB ISIN: US4912921081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM D. GORMAN, JR. Mgmt For For DON D. JENNINGS Mgmt For For WILLIAM H. JOHNSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For CROWE HORWATH, LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KEWAUNEE SCIENTIFIC CORPORATION Agenda Number: 934463821 -------------------------------------------------------------------------------------------------------------------------- Security: 492854104 Meeting Type: Annual Meeting Date: 31-Aug-2016 Ticker: KEQU ISIN: US4928541048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET B. PYLE Mgmt No vote DONALD F. SHAW Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- KEY TECHNOLOGY, INC. Agenda Number: 934519325 -------------------------------------------------------------------------------------------------------------------------- Security: 493143101 Meeting Type: Annual Meeting Date: 08-Feb-2017 Ticker: KTEC ISIN: US4931431013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. AVERICK Mgmt For For JOHN J. EHREN Mgmt For For RICHARD LAWRENCE Mgmt Withheld Against 2. PROPOSAL TO CONSIDER ADVISORY APPROVAL OF Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO CONSIDER ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 934551462 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: KFRC ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN N. ALLRED* Mgmt For For RICHARD M. COCCHIARO* Mgmt For For ANN E. DUNWOODY* Mgmt For For A. GORDON TUNSTALL* Mgmt For For RANDALL A. MEHL# Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. ADVISORY VOTE ON KFORCE'S EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVE THE KFORCE INC. 2017 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 934475650 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: KBAL ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIMBERLY K. RYAN Mgmt Withheld Against PATRICK E. CONNOLLY Mgmt Withheld Against 2. APPROVE THE KIMBALL INTERNATIONAL, INC. Mgmt For For 2016 ANNUAL CASH INCENTIVE PLAN. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 934577391 -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: KND ISIN: US4945801037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOEL ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN D. BLUM Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN A. BREIER Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1E. ELECTION OF DIRECTOR: HEYWARD R. DONIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD GOODMAN Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERICK J. KLEISNER Mgmt For For 1I. ELECTION OF DIRECTOR: SHARAD MANSUKANI, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: LYNN SIMON, M.D. Mgmt For For 1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. PROPOSAL TO APPROVE THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, Mgmt For For INC. STOCK INCENTIVE PLAN, AMENDED AND RESTATED. 5. PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, Mgmt For For INC. EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS, AMENDED AND RESTATED. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 934556905 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. ALARIO Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID W. GRZEBINSKI Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KIRKLAND'S, INC. Agenda Number: 934609085 -------------------------------------------------------------------------------------------------------------------------- Security: 497498105 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: KIRK ISIN: US4974981056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: JEFFERY C. Mgmt For For OWEN 2. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- KMG CHEMICALS, INC. Agenda Number: 934499737 -------------------------------------------------------------------------------------------------------------------------- Security: 482564101 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: KMG ISIN: US4825641016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD G. ERMENTROUT Mgmt For For CHRISTOPHER T. FRASER Mgmt For For GEORGE W. GILMAN Mgmt For For ROBERT HARRER Mgmt For For JOHN C. HUNTER, III Mgmt For For FRED C. LEONARD, III Mgmt Withheld Against KAREN A. TWITCHELL Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt Against Against OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 934560182 -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: KNX ISIN: US4990641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. KRAEMER Mgmt For For RICHARD J. LEHMANN Mgmt For For ROBERTA ROBERTS SHANK Mgmt For For 2. ADVISORY, NON-BINDING VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY, NON-BINDING VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY, NON-BINDING VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 934561944 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: KNL ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW B. COGAN Mgmt Withheld Against STEPHEN F. FISHER Mgmt For For SARAH E. NASH Mgmt For For 2. TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S 2016 EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 934547425 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: KN ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. NIEW Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH L. BARNES Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NONBINDING ADVISORY VOTE TO APPROVE NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KONA GRILL, INC. Agenda Number: 934550357 -------------------------------------------------------------------------------------------------------------------------- Security: 50047H201 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: KONA ISIN: US50047H2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BERKE BAKAY Mgmt Withheld Against RICHARD J. HAUSER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- KOPIN CORPORATION Agenda Number: 934615127 -------------------------------------------------------------------------------------------------------------------------- Security: 500600101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: KOPN ISIN: US5006001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C.C. FAN Mgmt For For JAMES K. BREWINGTON Mgmt For For DAVID E. BROOK Mgmt For For ANDREW H. CHAPMAN Mgmt For For MORTON COLLINS Mgmt For For CHI CHIA HSIEH Mgmt For For MICHAEL J. LANDINE Mgmt For For 2. PROPOSAL TO AMEND THE COMPANYS 2010 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN FROM 11,600,000 TO 13,100,000. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 5. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON THE COMPANYS EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 934473303 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 06-Oct-2016 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOYLE BENEBY Mgmt For For 1B. ELECTION OF DIRECTOR: GARY D. BURNISON Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. FLOYD Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For 1E. ELECTION OF DIRECTOR: JERRY P. LEAMON Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA J. PERRY Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against (NON-BINDING) RESOLUTION REGARDING THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE THIRD AMENDED AND Mgmt For For RESTATED 2008 STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD Agenda Number: 934561920 -------------------------------------------------------------------------------------------------------------------------- Security: G5315B107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KOS ISIN: BMG5315B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW G. INGLIS Mgmt For For BRIAN F. MAXTED Mgmt For For CHRIS TONG Mgmt For For SIR RICHARD DEARLOVE Mgmt For For 2. TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE COMPANY'S AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. 3. TO APPROVE, ON A NONBINDING, ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KOSS CORPORATION Agenda Number: 934478276 -------------------------------------------------------------------------------------------------------------------------- Security: 500692108 Meeting Type: Annual Meeting Date: 12-Oct-2016 Ticker: KOSS ISIN: US5006921085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. DOERR Mgmt For For MICHAEL J. KOSS Mgmt For For STEVEN A. LEVEEN Mgmt For For THEODORE H. NIXON Mgmt For For WILLIAM J. SWEASY Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF BAKER Mgmt For For TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- KRATON CORPORATION Agenda Number: 934576553 -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: KRA ISIN: US50077C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINIQUE FOURNIER Mgmt For For JOHN J. GALLAGHER, III Mgmt For For FRANCIS S. KALMAN Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 934593624 -------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: KTOS ISIN: US50077B2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT ANDERSON Mgmt For For BANDEL CARANO Mgmt For For ERIC DEMARCO Mgmt For For WILLIAM HOGLUND Mgmt For For SCOT JARVIS Mgmt For For JANE JUDD Mgmt For For SAMUEL LIBERATORE Mgmt For For AMY ZEGART Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 3,000,000 SHARES. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2014 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 2,500,000 SHARES. 5. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS PRESENTED IN THE PROXY STATEMENT. 6. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 934557123 -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: KRO ISIN: US50105F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. COOGAN Mgmt For For LORETTA J. FEEHAN Mgmt Withheld Against ROBERT D. GRAHAM Mgmt Withheld Against JOHN E. HARPER Mgmt For For CECIL H. MOORE, JR. Mgmt For For THOMAS P. STAFFORD Mgmt For For R. GERALD TURNER Mgmt For For C. KERN WILDENTHAL Mgmt For For 2. NONBINDING ADVISORY VOTE APPROVING NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 3. NONBINDING ADVISORY VOTE ON THE APPROVAL OF Mgmt 3 Years Against THE PREFERRED FREQUENCY OF EXECUTIVE OFFICER COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 934522409 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. GARRETT E. PIERCE Mgmt Withheld Against MR. CHIN HU LIM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE THE COMPANY'S 2017 EQUITY PLAN. Mgmt For For 4. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, ON A NON-BINDING BASIS, HOW Mgmt 3 Years Against OFTEN SHAREHOLDERS WILL VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Agenda Number: 934615331 -------------------------------------------------------------------------------------------------------------------------- Security: 482738101 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: KVHI ISIN: US4827381017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE RYAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES S. DODEZ Mgmt For For 2. TO APPROVE, IN A NON-BINDING "SAY ON PAY" Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. TO DETERMINE, IN A NON-BINDING "SAY ON Mgmt 3 Years Against FREQUENCY" VOTE, THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM (ONCE EVERY YEAR,ONCE EVERY TWO YEARS OR ONCE EVERY THREE YEARS) 4. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda Number: 934574840 -------------------------------------------------------------------------------------------------------------------------- Security: 350060109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FSTR ISIN: US3500601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT P. BAUER Mgmt For For LEE B. FOSTER II Mgmt For For DIRK JUNGE Mgmt For For DIANE B. OWEN Mgmt For For ROBERT S. PURGASON Mgmt For For WILLIAM H. RACKOFF Mgmt For For SUZANNE B. ROWLAND Mgmt For For BRADLEY S. VIZI Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2016. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LA QUINTA HOLDINGS INC. Agenda Number: 934581566 -------------------------------------------------------------------------------------------------------------------------- Security: 50420D108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LQ ISIN: US50420D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. ABRAHAMSON Mgmt For For GLENN ALBA Mgmt For For SCOTT O. BERGREN Mgmt For For ALAN J. BOWERS Mgmt For For HENRY G. CISNEROS Mgmt For For KEITH A. CLINE Mgmt For For GIOVANNI CUTAIA Mgmt For For BRIAN KIM Mgmt For For MITESH B. SHAH Mgmt For For GARY M. SUMERS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (I) EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK AT A RATIO TO BE DETERMINED BY THE BOARD OF DIRECTORS IN ITS DISCRETION FROM FIVE DESIGNATED ALTERNATIVES AND (II) REDUCE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK BY THE APPROVED REVERSE SPLIT RATIO. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LADENBURG THALMANN FINL SVCS INC. Agenda Number: 934604667 -------------------------------------------------------------------------------------------------------------------------- Security: 50575Q102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LTS ISIN: US50575Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENRY C. BEINSTEIN Mgmt For For PHILLIP FROST, M.D. Mgmt For For BRIAN S. GENSON Mgmt Withheld Against SAUL GILINSKI Mgmt For For DR. RICHARD M. KRASNO Mgmt For For RICHARD J. LAMPEN Mgmt For For HOWARD M. LORBER Mgmt Withheld Against JEFFREY S. PODELL Mgmt For For JACQUELINE M. SIMKIN Mgmt For For MARK ZEITCHICK Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). 3. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF EISNERAMPER LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LAKE SUNAPEE BANK GROUP Agenda Number: 934480613 -------------------------------------------------------------------------------------------------------------------------- Security: 510866106 Meeting Type: Special Meeting Date: 24-Oct-2016 Ticker: LSBG ISIN: US5108661068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, OR THE MERGER AGREEMENT, BY AND BETWEEN BAR HARBOR BANKSHARES ("BHB") AND THE COMPANY, DATED AS OF MAY 5, 2016 (THE "MERGER"), PURSUANT TO WHICH THE COMPANY WILL MERGE WITH AND INTO BHB WITH BHB SURVIVING. II APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt For For RESOLUTION ON THE COMPENSATION PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY IN CONNECTION WITH THE MERGER. III TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 934578494 -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: LBAI ISIN: US5116371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD B. DEUTSCH Mgmt For For MARK J. FREDERICKS Mgmt For For JANETH C. HENDERSHOT Mgmt For For LAWRENCE R. INSERRA, JR Mgmt For For ROBERT B NICHOLSON, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 934533743 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 11-Apr-2017 Ticker: LKFN ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BLAKE W. AUGSBURGER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. BARTELS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: DANIEL F. EVANS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. FINDLAY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. HIATT Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL L. KUBACKI Mgmt For For 1G. ELECTION OF DIRECTOR: EMILY E. PICHON Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN D. ROSS Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN J. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY J. TOOTHAKER Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD D. TRUEX Mgmt For For 1L. ELECTION OF DIRECTOR: M. SCOTT WELCH Mgmt For For 2. ADOPTION OF THE LAKELAND FINANCIAL Mgmt For For CORPORATION 2017 EQUITY INCENTIVE PLAN. 3. RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 5. FREQUENCY OF VOTE ON THE COMPANY'S Mgmt 3 Years Against COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 934491779 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 21-Nov-2016 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH L. COOKE Mgmt For For ALAN F. HARRIS Mgmt For For ZUHEIR SOFIA Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 934523401 -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 16-Feb-2017 Ticker: LDR ISIN: US51476K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY A. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1C. ELECTION OF DIRECTOR: TERI G. FONTENOT Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. KAMINSKI Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID E. MEADOR Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK B. MODRUSON Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY A. STRONG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LANDEC CORPORATION Agenda Number: 934480889 -------------------------------------------------------------------------------------------------------------------------- Security: 514766104 Meeting Type: Annual Meeting Date: 20-Oct-2016 Ticker: LNDC ISIN: US5147661046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY T. STEELE Mgmt For For FREDERICK FRANK Mgmt For For STEVEN GOLDBY Mgmt For For CATHERINE A. SOHN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LANDMARK BANCORP, INC. Agenda Number: 934598559 -------------------------------------------------------------------------------------------------------------------------- Security: 51504L107 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: LARK ISIN: US51504L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRENT A. BOWMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: SARAH HILL-NELSON Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID H. SNAPP Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For CHIZEK LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LANDS' END, INC. Agenda Number: 934559228 -------------------------------------------------------------------------------------------------------------------------- Security: 51509F105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: LE ISIN: US51509F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT A. BOWMAN Mgmt For For ROBERT GALVIN Mgmt For For JEROME S. GRIFFITH Mgmt For For ELIZABETH LEYKUM Mgmt For For JOSEPHINE LINDEN Mgmt For For JOHN T. MCCLAIN Mgmt For For JIGNESH PATEL Mgmt For For JONAH STAW Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE THE LANDS' END, INC. 2017 STOCK Mgmt For For PLAN. 4. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934581491 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID G. BANNISTER Mgmt For For GEORGE P. SCANLON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. Agenda Number: 934517030 -------------------------------------------------------------------------------------------------------------------------- Security: 516012101 Meeting Type: Annual Meeting Date: 18-Jan-2017 Ticker: LCI ISIN: US5160121019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY FARBER Mgmt For For ARTHUR P. BEDROSIAN Mgmt For For JAMES M. MAHER Mgmt For For DAVID DRABIK Mgmt For For PAUL TAVEIRA Mgmt For For ALBERT PAONESSA, III Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON, LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Agenda Number: 934546043 -------------------------------------------------------------------------------------------------------------------------- Security: 516806106 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: LPI ISIN: US5168061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDY A. FOUTCH Mgmt For For PETER R. KAGAN Mgmt For For EDMUND P. SEGNER, III Mgmt For For DR. MYLES W. SCOGGINS Mgmt For For 2. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 934526801 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Special Meeting Date: 28-Feb-2017 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED NOVEMBER 3, 2016, BY AND BETWEEN LATTICE SEMICONDUCTOR CORPORATION, CANYON BRIDGE ACQUISITION COMPANY, INC. AND CANYON BRIDGE MERGER SUB, INC. 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO LATTICE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 934621752 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARIN G. BILLERBECK Mgmt For For ROBIN A. ABRAMS Mgmt For For BRIAN M. BEATTIE Mgmt For For JOHN BOURGOIN Mgmt For For ROBERT R. HERB Mgmt For For MARK E. JENSEN Mgmt For For D. JEFFREY RICHARDSON Mgmt For For FREDERICK D. WEBER Mgmt For For 2. TO APPROVE, AS AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, AS AN ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDED LATTICE Mgmt For For SEMICONDUCTOR CORPORATION 2013 INCENTIVE PLAN. 5. TO APPROVE THE AMENDED LATTICE Mgmt For For SEMICONDUCTOR CORPORATION 2011 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 934566540 -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: LAWS ISIN: US5207761058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD B. PORT, M.D. Mgmt For For WILMA J. SMELCER Mgmt For For J. BRYAN KING Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP. 3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, IN A NON-BINDING VOTE, Mgmt 3 Years For WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Agenda Number: 934611472 -------------------------------------------------------------------------------------------------------------------------- Security: 521050104 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: LAYN ISIN: US5210501046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A.B. BROWN Mgmt For For MICHAEL J. CALIEL Mgmt For For J. SAMUEL BUTLER Mgmt For For NELSON OBUS Mgmt For For ROBERT R. GILMORE Mgmt For For JOHN T. NESSER III Mgmt For For ALAN P. KRUSI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against COMPANY'S 2006 EQUITY INCENTIVE PLAN, EFFECTIVE MAY 31, 2017. 5. PROPOSAL TO RATIFY THE SELECTION OF THE Mgmt For For ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 934576705 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LCII ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES F. GERO Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For JASON D. LIPPERT Mgmt For For BRENDAN J. DEELY Mgmt For For FRANK J. CRESPO Mgmt For For KIERAN M. O'SULLIVAN Mgmt For For TRACY D. GRAHAM Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LCNB CORP. Agenda Number: 934551373 -------------------------------------------------------------------------------------------------------------------------- Security: 50181P100 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: LCNB ISIN: US50181P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. KAUFMAN Mgmt For For GEORGE L. LEASURE Mgmt For For 2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years For OUR VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- LEAF GROUP LTD Agenda Number: 934561843 -------------------------------------------------------------------------------------------------------------------------- Security: 52177G102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: LFGR ISIN: US52177G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN HAWKINS Mgmt For For BRIAN REGAN Mgmt For For JENNIFER SCHULZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LEAF GROUP LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years For STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Agenda Number: 934520506 -------------------------------------------------------------------------------------------------------------------------- Security: 523768109 Meeting Type: Annual Meeting Date: 22-Feb-2017 Ticker: LEE ISIN: US5237681094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NANCY S. DONOVAN* Mgmt Withheld Against LEONARD J. ELMORE* Mgmt Withheld Against BRENT MAGID* Mgmt Withheld Against RICHARD R. COLE# Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For AMEND THE AMENDED AND RESTATED 1996 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. 4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For AMEND THE AMENDED AND RESTATED INCENTIVE COMPENSATION PROGRAM. 5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 6. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LEGACYTEXAS FINANCIAL GROUP, INC. Agenda Number: 934598193 -------------------------------------------------------------------------------------------------------------------------- Security: 52471Y106 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: LTXB ISIN: US52471Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE A. FISK Mgmt For For JAMES BRIAN MCCALL Mgmt For For KAREN H. O'SHEA Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. APPROVAL OF THE LEGACYTEXAS FINANCIAL Mgmt For For GROUP, INC. 2017 OMNIBUS INCENTIVE PLAN. 6. APPROVAL OF THE CHARTER AMENDMENT TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS AND OTHER RELATED CHARTER AMENDMENTS. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 934605998 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: LMAT ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. ROUSH Mgmt For For MICHAEL H. THOMAS Mgmt For For 2. TO RATIFY GRANT THORNTON LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 934609580 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS DAVIDSON Mgmt For For NEAL DERMER Mgmt For For ROBIN HENDERSON Mgmt For For PETER HORAN Mgmt For For DOUGLAS LEBDA Mgmt For For STEVEN OZONIAN Mgmt For For SARAS SARASVATHY Mgmt For For G. KENNEDY THOMPSON Mgmt For For CRAIG TROYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. TO CONSIDER AND PROVIDE AN ADVISORY Mgmt For For (NON-BINDING) "SAY ON PAY" VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. 4. TO CONSIDER AND PROVIDE AN ADVISORY Mgmt 3 Years For (NON-BINDING) "SAY ON FREQUENCY" VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES. 5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE FOURTH AMENDED AND RESTATED LENDINGTREE, INC. 2008 STOCK AND ANNUAL INCENTIVE PLAN. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 934551424 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: LGIH ISIN: US50187T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RYAN EDONE Mgmt For For DUNCAN GAGE Mgmt For For ERIC LIPAR Mgmt For For BRYAN SANSBURY Mgmt For For STEVEN SMITH Mgmt For For ROBERT VAHRADIAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE THE AMENDED AND RESTATED LGI Mgmt For For HOMES, INC. 2013 EQUITY INCENTIVE PLAN. 4 ON A NON-BINDING ADVISORY STOCKHOLDER Shr For Against PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 934621841 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH G. MYERS Mgmt For For C.S. SHACKLETON Mgmt For For BRENT TURNER Mgmt For For 2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LIBBEY INC. Agenda Number: 934568962 -------------------------------------------------------------------------------------------------------------------------- Security: 529898108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: LBY ISIN: US5298981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM A. FOLEY Mgmt For For DEBORAH G. MILLER Mgmt For For STEVE NAVE Mgmt For For 2. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 3. RECOMMEND, ON AN ADVISORY AND NON-BINDING Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LIBBEY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LIBERTY TAX INC. Agenda Number: 934467386 -------------------------------------------------------------------------------------------------------------------------- Security: 53128T102 Meeting Type: Annual Meeting Date: 09-Sep-2016 Ticker: TAX ISIN: US53128T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. GAREL Mgmt For For STEVEN IBBOTSON Mgmt For For ROSS N. LONGFIELD Mgmt For For GEORGE T. ROBSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. -------------------------------------------------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 934605861 -------------------------------------------------------------------------------------------------------------------------- Security: 531465102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LTRPA ISIN: US5314651028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRIS MUELLER Mgmt Withheld Against ALBERT E. ROSENTHALER Mgmt Withheld Against 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Agenda Number: 934603300 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM F. CARPENTER Mgmt For For III 1B. ELECTION OF DIRECTOR: RICHARD H. EVANS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL P. HALEY Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2013 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 934624582 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: LCUT ISIN: US53222Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY SIEGEL Mgmt For For RONALD SHIFTAN Mgmt For For CRAIG PHILLIPS Mgmt For For MICHAEL J. JEARY Mgmt For For JOHN KOEGEL Mgmt For For CHERRIE NANNINGA Mgmt For For DENNIS E. REAVES Mgmt For For MICHAEL J. REGAN Mgmt For For SARA GENSTER ROBLING Mgmt For For WILLIAM U. WESTERFIELD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE FREQUENCY WITH WHICH Mgmt 3 Years For STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2000 INCENTIVE BONUS COMPENSATION PLAN. 6. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S AMENDED AND RESTATED 2000 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIFEVANTAGE CORPORATION Agenda Number: 934519452 -------------------------------------------------------------------------------------------------------------------------- Security: 53222K205 Meeting Type: Annual Meeting Date: 16-Feb-2017 Ticker: LFVN ISIN: US53222K2050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. DARREN JENSEN Mgmt For For MR. MICHAEL A BEINDORFF Mgmt For For MR. GARRY MAURO Mgmt For For MR. GEORGE E. METZGER Mgmt For For MR. RICHARD OKUMOTO Mgmt For For MR. DAVID TOOLE Mgmt For For MR. RAYMOND B. GREER Mgmt For For MR. VINAYAK R. HEGDE Mgmt For For MR. DARWIN K. LEWIS Mgmt For For 2. TO ADOPT OUR 2017 LONG-TERM INCENTIVE PLAN. Mgmt For For 3. TO RATIFY THE APPOINTMENT OF WSRP, LLC AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JUNE 30, 2017 -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 934592216 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON M. ARYEH Mgmt For For TODD C. DAVIS Mgmt For For JOHN L. HIGGINS Mgmt For For JOHN W. KOZARICH Mgmt For For JOHN L. LAMATTINA Mgmt For For SUNIL PATEL Mgmt For For STEPHEN L. SABBA Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF LIGAND PHARMACEUTICALS INCORPORATED'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, WHETHER THE Mgmt 3 Years Against STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF LIGAND PHARMACEUTICALS INCORPORATED'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Agenda Number: 934606596 -------------------------------------------------------------------------------------------------------------------------- Security: 53261M104 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: LLNW ISIN: US53261M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER D. AMARAL Mgmt For For SCOTT GENEREUX Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt 3 Years For ADVISORY BASIS, THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- LIMONEIRA COMPANY Agenda Number: 934533262 -------------------------------------------------------------------------------------------------------------------------- Security: 532746104 Meeting Type: Annual Meeting Date: 28-Mar-2017 Ticker: LMNR ISIN: US5327461043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH B. CHESS Mgmt For For DONALD R. RUDKIN Mgmt For For ROBERT M. SAWYER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LIMONEIRA COMPANY FOR THE YEAR ENDING OCTOBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 5. APPROVAL OF AMENDMENTS TO THE LIMONEIRA Mgmt For For COMPANY AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN AND THE MATERIAL PERFORMANCE GOALS UNDER THE PLAN (SEE PROXY STATEMENT) 6. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE INCORPORATION, AS AMENDED, OF LIMONEIRA COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 19,900,000 TO 39,000,000 7. APPROVAL OF ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, IN THE BOARD'S SOLE DISCRETION, TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 934516103 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL N. CHRISTODOLOU Mgmt For For W. THOMAS JAGODINSKI Mgmt For For DAVID B. RAYBURN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 3. NON-BINDING VOTE ON RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. NON-BINDING VOTE ON WHETHER A NON-BINDING Mgmt 1 Year For STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY YEAR, EVERY SECOND YEAR, OR EVERY THIRD YEAR. -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 934528211 -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Special Meeting Date: 28-Feb-2017 Ticker: LIOX ISIN: US5362521099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 12, 2016, BY AND AMONG LBT ACQUISITION, INC., LBT MERGER SUB, INC., AND LIONBRIDGE TECHNOLOGIES, INC. (LIONBRIDGE), AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt Against Against "GOLDEN PARACHUTE" COMPENSATION PAYABLE OR THAT COULD BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF LIONBRIDGE IN CONNECTION WITH THE MERGER PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, THE 2016 LIONBRIDGE MANAGEMENT INCENTIVE PLAN, OTHER CASH AND EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE ONE OR MORE ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF LIONBRIDGE HAS NOT OBTAINED SUFFICIENT AFFIRMATIVE STOCKHOLDER VOTES ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- LIPOCINE INC. Agenda Number: 934611181 -------------------------------------------------------------------------------------------------------------------------- Security: 53630X104 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: LPCN ISIN: US53630X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAHESH V. PATEL Mgmt Withheld Against STEPHEN A. HILL Mgmt Withheld Against JEFFREY A. FINK Mgmt For For JOHN W. HIGUCHI Mgmt Withheld Against RICHARD DANA ONO Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS LIPOCINE INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 934524960 -------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: LQDT ISIN: US53635B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP A. CLOUGH Mgmt For For GEORGE H. ELLIS Mgmt For For JAIME MATEUS-TIQUE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 OMNIBUS LONG-TERM INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES AND TO MAKE CERTAIN OTHER CHANGES. 5. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For CONDUCTING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 934537777 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIDNEY B. DEBOER Mgmt For For THOMAS R. BECKER Mgmt Withheld Against SUSAN O. CAIN Mgmt Withheld Against BRYAN B. DEBOER Mgmt For For KENNETH E. ROBERTS Mgmt Withheld Against DAVID J. ROBINO Mgmt For For 2. TO APPROVE THE PERFORMANCE BONUS PLAN, AS Mgmt For For AMENDED. 3. TO APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE 2013 AMENDED AND RESTATED STOCK INCENTIVE PLAN. 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K 5. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 934538387 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T. J . CHUNG Mgmt For For 1B. ELECTION OF DIRECTOR: CARY FU Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY GRILLO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID HEINZMANN Mgmt For For 1E. ELECTION OF DIRECTOR: GORDON HUNTER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN MAJOR Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM NOGLOWS Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD SCHUBEL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. APPROVE THE AMENDED AND RESTATED Mgmt For For LITTELFUSE, INC. LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN. 5. APPROVE AND RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 934633529 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: LIVN ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND ADOPT THE COMPANY'S AUDITED Mgmt No vote UK STATUTORY ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON (THE "UK ANNUAL REPORT AND ACCOUNTS"). 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT IN THE FORM SET OUT IN THE COMPANY'S UK ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2016. 3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote THE COMPANY'S UK STATUTORY AUDITOR UNDER THE UK COMPANIES ACT 2006 TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ANNUAL REPORT AND ACCOUNTS ARE LAID. 4. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS S.P.A. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 31 DECEMBER 2017. 5. TO AUTHORISE THE DIRECTORS AND/OR THE AUDIT Mgmt No vote & COMPLIANCE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 6. TO APPROVE THE FORM OF SHARE REPURCHASE Mgmt No vote CONTRACTS AND THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 7. TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt No vote ASSOCIATION OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- LMI AEROSPACE, INC. Agenda Number: 934610684 -------------------------------------------------------------------------------------------------------------------------- Security: 502079106 Meeting Type: Special Meeting Date: 08-Jun-2017 Ticker: LMIA ISIN: US5020791068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF FEBRUARY 16, 2017 BY AND AMONG SONACA S.A., SONACA USA INC., LUMINANCE MERGER SUB, INC. AND LMI AEROSPACE, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. 2. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. 3. THE PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt For For ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO LMI AEROSPACE, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934516571 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Special Meeting Date: 25-Jan-2017 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE COMPANY'S ISSUANCE OF ITS Mgmt For For COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 26, 2016, AS IT MAY BE AMENDED FROM TIME-TO-TIME, AMONG THE COMPANY, LITHIUM MERGER SUB, INC., CITRIX SYSTEMS, INC. AND GETGO, INC. 2. ADOPTION OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY AN ADDITIONAL 75,000,000 SHARES, CONDITIONED UPON THE CLOSING OF THE MERGER OF LITHIUM MERGER SUB, INC. WITH AND INTO GETGO, INC., AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 4,500,000 SHARES AND (II) EXTEND THE TERM OF THE PLAN TO DECEMBER 5, 2026, CONDITIONED UPON THE CLOSING OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF THE COMPANY'S COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934549962 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: E. GARY COOK Mgmt Against Against 1B. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt Against Against 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 934593105 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAN H. ARNOLD Mgmt For For 1.2 ELECTION OF DIRECTOR: VIET D. DINH Mgmt For For 1.3 ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM F. GLAVIN, JR Mgmt For For 1.5 ELECTION OF DIRECTOR: MARCO W. HELLMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES S. PUTNAM Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 1.9 ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Agenda Number: 934618818 -------------------------------------------------------------------------------------------------------------------------- Security: 502160104 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: LXU ISIN: US5021601043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH E. REECE* Mgmt For For DANIEL D. GREENWELL# Mgmt Withheld Against WILLIAM F. MURDY# Mgmt Withheld Against MARRAN H. OGILVIE# Mgmt For For 2. PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF NAMED EXCEUTIVE COMPENSATION. 4. FREQUENCY OF ADVISORY VOTE ON THE Mgmt 3 Years Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LSC COMMUNICATIONS, INC. Agenda Number: 934589233 -------------------------------------------------------------------------------------------------------------------------- Security: 50218P107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LKSD ISIN: US50218P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1.2 ELECTION OF DIRECTOR: M. SHAN ATKINS Mgmt For For 1.3 ELECTION OF DIRECTOR: MARGRET A. BREYA Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED 2016 Mgmt For For PERFORMANCE INCENTIVE PLAN. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 934488001 -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: LYTS ISIN: US50216C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT P. BEECH Mgmt For For GARY P. KREIDER Mgmt For For JOHN K. MORGAN Mgmt For For WILFRED T. O'GARA Mgmt For For JAMES P. SFERRA Mgmt For For ROBERT A. STEELE Mgmt For For DENNIS W. WELLS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. AMENDMENT OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2012 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE BY 1,600,000, SET A RATIO BY WHICH FULL VALUE AWARDS COUNT AGAINST THE SHARE RESERVE, AND AUTHORIZE THE ISSUANCE OF DEFERRED SHARE BASED AWARDS. 4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LUBY'S, INC. Agenda Number: 934516975 -------------------------------------------------------------------------------------------------------------------------- Security: 549282101 Meeting Type: Annual Meeting Date: 03-Feb-2017 Ticker: LUB ISIN: US5492821013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JILL GRIFFIN Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER J. PAPPAS Mgmt For For 1C. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: FRANK MARKANTONIS Mgmt For For 1E. ELECTION OF DIRECTOR: ARTHUR ROJAS EMERSON Mgmt For For 1F. ELECTION OF DIRECTOR: GASPER MIR, III Mgmt For For 1G. ELECTION OF DIRECTOR: JOE C. MCKINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: HARRIS J. PAPPAS Mgmt For For 1I. ELECTION OF DIRECTOR: PETER TROPOLI Mgmt For For 1J. ELECTION OF DIRECTOR: GERALD W. BODZY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Agenda Number: 934581681 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LL ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS R. KNOWLES Mgmt For For DAVID A. LEVIN Mgmt For For MARTIN F. ROPER Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE AS TO THE FREQUENCY OF THE NON-BINDING ADVISORY STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 934565889 -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LMNX ISIN: US55027E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN L. ECK, M.D., Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: JIM D. KEVER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE LUMINEX CORPORATION EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- LUMOS NETWORKS CORP. Agenda Number: 934611965 -------------------------------------------------------------------------------------------------------------------------- Security: 550283105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LMOS ISIN: US5502831051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE MERGER RELATED COMPENSATION (SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. APPROVAL OF THE ADJOURNMENT OF THE 2017 Mgmt For For ANNUAL MEETING OF STOCKHOLDERS FROM TIME TO TIME IF NECESSARY OR APPROPRIATE. 4.1 ELECTION OF DIRECTOR: PETER D. AQUINO Mgmt For For 4.2 ELECTION OF DIRECTOR: LAWRENCE J. ASKOWITZ Mgmt For For 4.3 ELECTION OF DIRECTOR: TIMOTHY G. BILTZ Mgmt For For 4.4 ELECTION OF DIRECTOR: ROBERT E. GUTH Mgmt For For 4.5 ELECTION OF DIRECTOR: SHAWN F. O'DONNELL Mgmt For For 4.6 ELECTION OF DIRECTOR: WILLIAM M. PRUELLAGE Mgmt For For 4.7 ELECTION OF DIRECTOR: MICHAEL K. ROBINSON Mgmt For For 4.8 ELECTION OF DIRECTOR: MICHAEL T. SICOLI Mgmt For For 4.9 ELECTION OF DIRECTOR: JERRY E. VAUGHN Mgmt For For 5. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS. 6. RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM (SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 934549328 -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: LDL ISIN: US5508191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DALE G. BARNHART Mgmt For For KATHLEEN BURDETT Mgmt For For JAMES J. CANNON Mgmt For For MATTHEW T. FARRELL Mgmt For For MARC T. GILES Mgmt For For WILLIAM D. GURLEY Mgmt For For SUZANNE HAMMETT Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For 2. HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. HOLDING AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF EXECUTIVE COMPENSATION VOTES. 4. RATIFYING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 934536282 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID D. MANDARICH Mgmt For For PARIS G. REECE III Mgmt For For DAVID SIEGEL Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). 3. AN ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against SUBMISSION TO SHAREHOLDERS OF ADVISORY "SAY ON PAY" PROPOSALS. 4. TO APPROVE AN AMENDMENT TO THE M.D.C. Mgmt For For HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 934577199 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MHO ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP G. CREEK Mgmt For For NANCY J. KRAMER Mgmt For For NORMAN L. TRAEGER Mgmt For For 2. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC. 3. A NON-BINDING, ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Agenda Number: 934545407 -------------------------------------------------------------------------------------------------------------------------- Security: 554225102 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: MCBC ISIN: US5542251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK J. BUGGE Mgmt For For 1B. ELECTION OF DIRECTOR: BIRGIT M. KLOHS Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS P. ROSENBACH Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MACKINAC FINANCIAL CORPORATION Agenda Number: 934606154 -------------------------------------------------------------------------------------------------------------------------- Security: 554571109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MFNC ISIN: US5545711096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS B. BITTNER Mgmt For For JOSEPH D. GAREA Mgmt For For KELLY W. GEORGE Mgmt For For L. BROOKS PATTERSON Mgmt For For 2. A PROPOSAL TO APPROVE IN A NON-BINDING Mgmt For For ADVISORY VOTE THE CORPORATION'S COMPENSATION OF EXECUTIVES, AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 3. TO RATIFY THE APPOINTMENT OF PLANTE & Mgmt For For MORAN, PLLC AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS Agenda Number: 934522930 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: MTSI ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES BLAND Mgmt Withheld Against STEPHEN DALY Mgmt Withheld Against SUSAN OCAMPO Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 934589283 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. MCBRIDE Mgmt For For PERRY G. FINE, M.D. Mgmt For For JOHN O. AGWUNOBI, M.D. Mgmt For For G. SCOTT MACKENZIE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO DELETE OBSOLETE PROVISIONS. 4. RATIFICATION OF ERNST & YOUNG AS Mgmt For For INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Agenda Number: 934580780 -------------------------------------------------------------------------------------------------------------------------- Security: G5753U112 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: MHLD ISIN: BMG5753U1128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY D. ZYSKIND Mgmt For For SIMCHA G. LYONS Mgmt For For RAYMOND M. NEFF Mgmt For For YEHUDA L. NEUBERGER Mgmt For For STEVEN H. NIGRO Mgmt For For 2. ADOPTION OF THE AMENDED BYE-LAWS OF MAIDEN Mgmt For For HOLDINGS, LTD. 3. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 4. A NON-BINDING ADVISORY VOTE TO DETERMINE Mgmt 3 Years For THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF MAIDEN HOLDINGS, LTD. SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. APPOINTMENT OF DELOITTE LTD. AS MAIDEN Mgmt For For HOLDINGS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Agenda Number: 934549619 -------------------------------------------------------------------------------------------------------------------------- Security: 56062Y102 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: MSFG ISIN: US56062Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN L. BARDWELL Mgmt For For WILLIAM G. BARRON Mgmt For For VINCENT A. BERTA Mgmt For For ARCHIE M. BROWN, JR. Mgmt For For D. J. HINES Mgmt For For ERIN P. HOEFLINGER Mgmt For For THOMAS M. O'BRIEN Mgmt For For LAWRENCE R. RUEFF DVM Mgmt For For JOHN G. SEALE Mgmt For For 2. APPROVAL OF AN ADVISORY PROPOSAL ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP. -------------------------------------------------------------------------------------------------------------------------- MALVERN BANCORP, INC. Agenda Number: 934524023 -------------------------------------------------------------------------------------------------------------------------- Security: 561409103 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: MLVF ISIN: US5614091032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE E. STEINMETZ* Mgmt For For STEPHEN P. SCARTOZZI* Mgmt For For ANTHONY C. WEAGLEY* Mgmt For For THERESE WOODMAN* Mgmt For For HOWARD KENT* Mgmt For For NORMAN FEINSTEIN* Mgmt For For CYNTHIA F. LEITZELL* Mgmt For For ANDREW FISH* Mgmt For For GEORGE E. STEINMETZ# Mgmt For For STEPHEN P. SCARTOZZI# Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION OF MALVERN BANCORP, INC. (THE "COMPANY") TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE PROVISIONS PROHIBITING A SHAREHOLDER FROM ACQUIRING MORE THAN 10% OF THE COMPANY'S COMMON STOCK. 4. TO APPROVE AN AMENDMENT OF THE Mgmt For For SUPERMAJORITY VOTING REQUIREMENT CONTAINED IN THE COMPANY'S ARTICLES OF INCORPORATION FOR CERTAIN MERGERS AND SIMILAR TRANSACTIONS. 5. TO ADOPT A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- MANITEX INTERNATIONAL INC Agenda Number: 934602459 -------------------------------------------------------------------------------------------------------------------------- Security: 563420108 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: MNTX ISIN: US5634201082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD M. CLARK Mgmt Withheld Against ROBERT S. GIGLIOTTI Mgmt Withheld Against FREDERICK B. KNOX Mgmt Withheld Against DAVID J. LANGEVIN Mgmt Withheld Against MARVIN B. ROSENBERG Mgmt Withheld Against STEPHEN J. TOBER Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF UHY LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MANITOWOC FOODSERVICE, INC. Agenda Number: 934543009 -------------------------------------------------------------------------------------------------------------------------- Security: 563568104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: ISIN: US5635681043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DINO J. BIANCO Mgmt For For JOAN K. CHOW Mgmt For For THOMAS D. DAVIS Mgmt For For CYNTHIA M. EGNOTOVICH Mgmt For For ANDREW LANGHAM Mgmt For For HUBERTUS M.MUEHLHAEUSER Mgmt For For BRIAN R. GAMACHE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER WELBILT, INC.'S 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MANNATECH, INCORPORATED Agenda Number: 934600594 -------------------------------------------------------------------------------------------------------------------------- Security: 563771203 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: MTEX ISIN: US5637712036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT A. TOTH Mgmt For For LINDA K. FERRELL, PH.D Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON AN ADVISORY BASIS EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 4. TO APPROVE OUR 2017 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 934577529 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE J. PEDERSEN Mgmt For For RICHARD L. ARMITAGE Mgmt For For MARY K. BUSH Mgmt For For BARRY G. CAMPBELL Mgmt For For WALTER R. FATZINGER, JR Mgmt For For RICHARD J. KERR Mgmt For For KENNETH A. MINIHAN Mgmt Withheld Against 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 934547970 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MMI ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HESSAM NADJI Mgmt For For NORMA J. LAWRENCE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt Against Against OMNIBUS EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 934553151 -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: MPX ISIN: US5684271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. RANDALL ROLLINS Mgmt Withheld Against HENRY B. TIPPIE Mgmt Withheld Against JAMES B. WILLIAMS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD A NONBINDING VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. TO HOLD A NONBINDING VOTE REGARDING THE Mgmt 3 Years For FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 934516420 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL H. MCLAMB Mgmt For For 1B. ELECTION OF DIRECTOR: EVELYN V. FOLLIT Mgmt For For 1C. ELECTION OF DIRECTOR: CLINT MOORE Mgmt For For 2. TO APPROVE (ON AN ADVISORY BASIS) OUR Mgmt For For EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3. TO APPROVE AN AMENDMENT TO OUR 2011 Mgmt For For STOCK-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR THE YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Agenda Number: 934600289 -------------------------------------------------------------------------------------------------------------------------- Security: 571157106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MRLN ISIN: US5711571068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. CALAMARI Mgmt For For LAWRENCE J. DEANGELO Mgmt For For SCOTT HEIMES Mgmt For For JEFFREY A. HILZINGER Mgmt For For MATTHEW J. SULLIVAN Mgmt For For J. CHRISTOPHER TEETS Mgmt For For JAMES W. WERT Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER EXECUTIVE COMPENSATION. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES REGARDING THE COMPENSATION OF THE CORPORATIONS NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934552161 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. SHAW Mgmt For For C.E. ANDREWS Mgmt For For WILLIAM W. MCCARTEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2017 FISCAL YEAR 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 934559761 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MRTN ISIN: US5730751089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDOLPH L. MARTEN Mgmt For For LARRY B. HAGNESS Mgmt For For THOMAS J. WINKEL Mgmt For For JERRY M. BAUER Mgmt For For ROBERT L. DEMOREST Mgmt For For G. LARRY OWENS Mgmt For For RONALD R. BOOTH Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO CONFIRM THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO TRANSACT OTHER BUSINESS IF PROPERLY Mgmt Against Against BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934596668 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: DR. STEVEN J. Mgmt For For BARKER 1.2 ELECTION OF CLASS I DIRECTOR: SANFORD FITCH Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 30, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY RESOLUTIONS TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE COMPANY'S 2017 EQUITY Mgmt Against Against INCENTIVE PLAN. 6. APPROVAL OF THE COMPANY'S EXECUTIVE BONUS Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 934561312 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. ROBERT CAMPBELL* Mgmt For For ERNST N. CSISZAR# Mgmt For For JULIA L. JOHNSON# Mgmt For For JORGE MAS# Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt 3 Years Against THE FREQUENCY OF THE VOTE REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MASTECH DIGITAL, INC Agenda Number: 934598155 -------------------------------------------------------------------------------------------------------------------------- Security: 57633B100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MHH ISIN: US57633B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN AUSURA Mgmt For For BRENDA GALILEE Mgmt For For 2. A NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 934556955 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: MTRN ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. HIPPLE Mgmt For For JOSEPH P. KEITHLEY Mgmt For For VINOD M. KHILNANI Mgmt For For WILLIAM B. LAWRENCE Mgmt For For N. MOHAN REDDY Mgmt For For CRAIG S. SHULAR Mgmt For For DARLENE J. S. SOLOMON Mgmt For For ROBERT B. TOTH Mgmt For For JUGAL K. VIJAYVARGIYA Mgmt For For GEOFFREY WILD Mgmt For For 2. TO APPROVE THE MATERION CORPORATION 2006 Mgmt For For STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 3, 2017). 3. TO APPROVE THE MATERION CORPORATION 2006 Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY PLAN (AS AMENDED AND RESTATED AS OF MAY 3, 2017). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 5. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 6. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 934490462 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 11-Nov-2016 Ticker: MTRX ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. HEWITT Mgmt For For MICHAEL J. HALL Mgmt For For JOHN W. GIBSON Mgmt For For I. EDGAR (ED) HENDRIX Mgmt For For TOM E. MAXWELL Mgmt For For JIM W. MOGG Mgmt For For JAMES H. MILLER Mgmt For For 2. TO RATIFY THE ENGAGEMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW FOR THE REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE BY A MAJORITY VOTE OF THE STOCKHOLDERS. 5. TO APPROVE THE MATRIX SERVICE COMPANY 2016 Mgmt For For STOCK AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 934533096 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: MATX ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. BLAKE BAIRD Mgmt For For MICHAEL J. CHUN Mgmt For For MATTHEW J. COX Mgmt For For THOMAS B. FARGO Mgmt For For STANLEY M. KURIYAMA Mgmt For For CONSTANCE H. LAU Mgmt For For JEFFREY N. WATANABE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 934523499 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 16-Feb-2017 Ticker: MATW ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY S. BABE Mgmt For For DON W. QUIGLEY, JR. Mgmt For For DAVID A. SCHAWK Mgmt For For 2. APPROVE THE AMENDED AND RESTATED 2014 Mgmt For For DIRECTOR FEE PLAN 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017 4. PROVIDE AN ADVISORY (NON-BINDING) VOTE ON Mgmt For For THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. PROVIDE AN ADVISORY (NON-BINDING) VOTE ON Mgmt 1 Year For THE FREQUENCY OF THE ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Agenda Number: 934544431 -------------------------------------------------------------------------------------------------------------------------- Security: 577345101 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: MLP ISIN: US5773451019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN M. CASE Mgmt For For WARREN H. HARUKI Mgmt For For DUNCAN MACNAUGHTON Mgmt For For ANTHONY P. TAKITANI Mgmt For For ARTHUR C. TOKIN Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ACCUITY LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2017. 4. TO APPROVE THE 2017 EQUITY AND INCENTIVE Mgmt For For AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 934614353 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: MXL ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: THEODORE L. Mgmt For For TEWKSBURY, PH.D. 1.2 ELECTION OF CLASS II DIRECTOR: ALBERT J. Mgmt For For MOYER 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION (SAY ON PAY VOTE). 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION (SAY WHEN ON PAY). 4. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 934575739 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MBFI ISIN: US55264U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOLGER Mgmt For For 1B. ELECTION OF DIRECTOR: C. BRYAN DANIELS Mgmt For For 1C. ELECTION OF DIRECTOR: MITCHELL FEIGER Mgmt For For 1D. ELECTION OF DIRECTOR: SUNIL GARG Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES J. GRIES Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES N. HALLENE Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS H. HARVEY Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM Mgmt For For 1I. ELECTION OF DIRECTOR: KAREN J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD D. SANTO Mgmt For For 1K. ELECTION OF DIRECTOR: JENNIFER W. STEANS Mgmt For For 1L. ELECTION OF DIRECTOR: RENEE TOGHER Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 934556931 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: MBI ISIN: US55262C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MARYANN BRUCE Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS Y. CHIN Mgmt For For 1D. ELECTION OF DIRECTOR: KEITH D. CURRY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM C. FALLON Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES R. RINEHART Mgmt For For 1H. ELECTION OF DIRECTOR: LOIS A. SCOTT Mgmt For For 1I. ELECTION OF DIRECTOR: THEODORE SHASTA Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES. 4. APPROVE THE PERFORMANCE GOALS IN THE MBIA Mgmt For For INC. 2005 OMNIBUS INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- MBT FINANCIAL CORP. Agenda Number: 934566196 -------------------------------------------------------------------------------------------------------------------------- Security: 578877102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MBTF ISIN: US5788771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KRISTINE L. BARANN Mgmt For For PETER H. CARLTON Mgmt For For H. DOUGLAS CHAFFIN Mgmt For For JOSEPH S. DALY Mgmt Withheld Against JAMES F. DEUTSCH Mgmt For For MICHAEL J. MILLER Mgmt For For TONY SCAVUZZO Mgmt For For DEBRA J. SHAH Mgmt For For JOHN L. SKIBSKI Mgmt For For JOSEPH S. VIG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF PLANTE & Mgmt For For MORAN, PLLC AS THE INDEPENDENT AUDITORS OF THE CORPORATION FOR THE 2017 FISCAL YEAR. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PROGRAMS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934549924 -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: MDR ISIN: PA5800371096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BOOKOUT, III Mgmt For For DAVID DICKSON Mgmt For For STEPHEN G. HANKS Mgmt For For ERICH KAESER Mgmt For For GARY P. LUQUETTE Mgmt For For WILLIAM H. SCHUMANN III Mgmt For For MARY L. SHAFER-MALICKI Mgmt For For DAVID A. TRICE Mgmt For For 2. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH TO HOLD ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY OUR AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MCEWEN MINING INC. Agenda Number: 934592228 -------------------------------------------------------------------------------------------------------------------------- Security: 58039P107 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: MUX ISIN: US58039P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. MCEWEN Mgmt For For ALLEN V. AMBROSE Mgmt For For MICHELE L. ASHBY Mgmt For For LEANNE M. BAKER Mgmt For For RICHARD W. BRISSENDEN Mgmt For For GREGORY P. FAUQUIER Mgmt For For DONALD R.M. QUICK Mgmt For For MICHAEL L. STEIN Mgmt For For ROBIN DUNBAR Mgmt For For 2. APPROVAL OF ISSUANCE OF ADDITIONAL MCEWEN Mgmt For For MINING SHARES TO MR. ROBERT MCEWEN IN CONNECTION WITH THE PROPOSED ACQUISITION OF LEXAM VG GOLD INC. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 934625281 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. DAWSON Mgmt For For ELIZABETH A. FETTER Mgmt For For JOSEPH F. HANNA Mgmt For For ROBERT C. HOOD Mgmt For For M. RICHARD SMITH Mgmt For For DENNIS P. STRADFORD Mgmt For For RONALD H. ZECH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD A NON-BINDING, ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 3 Years Against WHETHER A NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 934569243 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY J. BROWN Mgmt For For KEVIN G. BYRNES Mgmt For For DANIEL R. CHARD Mgmt For For CHARLES P. CONNOLLY Mgmt For For CONSTANCE J. HALLQUIST Mgmt For For MICHAEL C. MACDONALD Mgmt For For CARL E. SASSANO Mgmt For For SCOTT SCHLACKMAN Mgmt For For GLENN W. WELLING Mgmt For For 2. APPROVE THE AMENDED AND RESTATED 2012 STOCK Mgmt For For INCENTIVE PLAN. 3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEETME, INC. Agenda Number: 934507407 -------------------------------------------------------------------------------------------------------------------------- Security: 585141104 Meeting Type: Annual Meeting Date: 16-Dec-2016 Ticker: MEET ISIN: US5851411042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEAN CLIFTON Mgmt For For 1B ELECTION OF DIRECTOR: GEOFFREY COOK Mgmt For For 1C ELECTION OF DIRECTOR: ERNESTO CRUZ Mgmt For For 1D ELECTION OF DIRECTOR: SPENCER RHODES Mgmt For For 1E ELECTION OF DIRECTOR: JASON WHITT Mgmt For For 2 TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THIS PROXY STATEMENT. 3 TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 4 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED 2012 OMNIBUS INCENTIVE PLAN IN THE FORM PRESENTED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MEETME, INC. Agenda Number: 934583166 -------------------------------------------------------------------------------------------------------------------------- Security: 585141104 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: MEET ISIN: US5851411042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEAN CLIFTON Mgmt For For 1B. ELECTION OF DIRECTOR: GEOFFREY COOK Mgmt For For 1C. ELECTION OF DIRECTOR: ERNESTO CRUZ Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER FRALIC Mgmt For For 1E. ELECTION OF DIRECTOR: SPENCER RHODES Mgmt For For 1F. ELECTION OF DIRECTOR: JASON WHITT Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MEMORIAL RESOURCE DEVELOPMENT CORP Agenda Number: 934470698 -------------------------------------------------------------------------------------------------------------------------- Security: 58605Q109 Meeting Type: Special Meeting Date: 15-Sep-2016 Ticker: MRD ISIN: US58605Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MAY 15, 2016, BY AND AMONG RANGE RESOURCES CORPORATION, MEDINA MERGER SUB, INC. AND MEMORIAL RESOURCE DEVELOPMENT CORP., AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. 2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MEMORIAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE MEMORIAL Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 934520568 -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Special Meeting Date: 02-Feb-2017 Ticker: MENT ISIN: US5872001061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF NOVEMBER 12, 2016, AMONG MENTOR GRAPHICS CORPORATION, SIEMENS INDUSTRY, INC. AND MEADOWLARK SUBSIDIARY CORPORATION. 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE TO MENTOR GRAPHICS CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 934588700 -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: MBWM ISIN: US5873761044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID M. CASSARD Mgmt For For EDWARD J. CLARK Mgmt For For MICHELLE L. ELDRIDGE Mgmt For For JEFF A. GARDNER Mgmt For For EDWARD B. GRANT Mgmt For For ROBERT B. KAMINSKI, JR. Mgmt For For MICHAEL H. PRICE Mgmt For For THOMAS R. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 934594690 -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: MERC ISIN: US5880561015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIMMY S.H. LEE Mgmt For For DAVID M. GANDOSSI Mgmt For For ERIC LAURITZEN Mgmt For For WILLIAM D. MCCARTNEY Mgmt For For BERNARD J. PICCHI Mgmt For For JAMES SHEPHERD Mgmt For For R. KEITH PURCHASE Mgmt For For NANCY ORR Mgmt For For MARTHA A.M. MORFITT Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDMENT TO THE MERCER Mgmt For For INTERNATIONAL INC. 2010 STOCK INCENTIVE PLAN AND THE EXTENSION OF IT'S EXPIRING DATE. 5. FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Agenda Number: 934529679 -------------------------------------------------------------------------------------------------------------------------- Security: 588448100 Meeting Type: Special Meeting Date: 23-Mar-2017 Ticker: MBVT ISIN: US5884481004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 22, 2016, BY AND BETWEEN COMMUNITY BANK SYSTEM, INC. AND MERCHANTS BANCSHARES, INC. (THE "MERGER AGREEMENT"), WHICH PROVIDES FOR THE MERGER OF MERCHANTS BANCSHARES, INC. WITH AND INTO COMMUNITY BANK SYSTEM, INC. WITH COMMUNITY BANK SYSTEM, INC. AS THE SURVIVING COMPANY (THE "MERGER"). 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF MERCHANTS BANCSHARES, INC. IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 934557224 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE JOSEPH Mgmt For For MARTHA E. MARCON Mgmt For For DONALD R. SPUEHLER Mgmt For For GLENN S. SCHAFER Mgmt For For JOSHUA E. LITTLE Mgmt For For JOHN G. NACKEL Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For JAMES G. ELLIS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 934486285 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 19-Oct-2016 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES K. BASS Mgmt For For MICHAEL A. DANIELS Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR 2005 STOCK Mgmt For For INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 934485106 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN M. LACY Mgmt For For D MELL MEREDITH FRAZIER Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BANCORP INC. Agenda Number: 934602170 -------------------------------------------------------------------------------------------------------------------------- Security: 58958U103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: EBSB ISIN: US58958U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA C. CARNEY Mgmt For For CARL A. LAGRECA Mgmt For For EDWARD J. MERRITT Mgmt For For JAMES G. SARTORI Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt For For & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MERIDIAN BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt Against Against APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 934513664 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 25-Jan-2017 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt For For DWIGHT E. ELLINGWOOD Mgmt For For JOHN A. KRAEUTLER Mgmt For For JOHN C. MCILWRAITH Mgmt For For DAVID C. PHILLIPS Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. 4. REAPPROVAL OF THE MATERIAL TERMS FOR Mgmt For For PAYMENT OF PERFORMANCE- BASED INCENTIVE COMPENSATION UNDER THE MERIDIAN BIOSCIENCE, INC. 2012 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934581643 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENT W. STANGER Mgmt For For NOLAN E. KARRAS Mgmt For For DAVID M. LIU, M.D. Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES DURING THE NEXT SIX YEARS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 934560942 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L. AX Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. SARVER Mgmt For For 1C. ELECTION OF DIRECTOR: GERALD HADDOCK Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. ODELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON SAY ON PAY. -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 934513688 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RHONDA L. BROOKS Mgmt For For JEFFREY A. CRAIG Mgmt For For WILLIAM J. LYONS Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PRESENTATION TO SHAREHOLDERS OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO OR THREE YEARS. 4 TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY. 5 TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE AMENDED AND RESTATED 2010 LONG-TERM INCENTIVE PLAN TO INCREASE THE MAXIMUM SHARES AUTHORIZED TO BE ISSUED THEREUNDER BY 3.0 MILLION SHARES AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN. -------------------------------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. Agenda Number: 934468403 -------------------------------------------------------------------------------------------------------------------------- Security: 59064R109 Meeting Type: Annual Meeting Date: 02-Nov-2016 Ticker: MLAB ISIN: US59064R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M. BROOKS Mgmt For For H. CAMPBELL Mgmt For For R. DWYER Mgmt For For E. GUILLEMIN Mgmt For For D. KELLY Mgmt For For J. SCHMIEDER Mgmt For For J. SULLIVAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION AND THE EXECUTIVE COMPENSATION SECTION OF OUR PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF EKS&H LLLP Mgmt For For (EKS&H) AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2017 (THE "RATIFICATION OF AUDITORS PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 934513462 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 23-Jan-2017 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS J. HAJEK Mgmt For For KENDALL E. STORK Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF OUR "NAMED EXECUTIVE OFFICERS" (A SAY-ON-PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 934462956 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 15-Sep-2016 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For 1B. ELECTION OF DIRECTOR: WARREN L. BATTS Mgmt For For 1C. ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN F. GATES Mgmt For For 1F. ELECTION OF DIRECTOR: MARTHA GOLDBERG Mgmt Against Against ARONSON 1G. ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For HORNUNG 1I. ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For 1J. ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For 2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. 3. THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 934563657 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: MGEE ISIN: US55277P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LONDA J. DEWEY Mgmt For For REGINA M. MILLNER Mgmt For For THOMAS R. STOLPER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. ADVISORY VOTE: APPROVAL OF THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT UNDER THE HEADING "EXECUTIVE COMPENSATION". 4. ADVISORY VOTE: WHETHER SHAREHOLDER ADVISORY Mgmt 3 Years Against VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT SHOULD OCCUR EVERY. 5. SHAREHOLDER PROPOSAL RELATING TO AN Shr Against For ELECTRIFICATION OF THE TRANSPORTATION SECTOR STUDY. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS INC Agenda Number: 934599765 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: MGPI ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BAREUTHER Mgmt For For 1B. ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY P. FOGLIO Mgmt For For 1D. ELECTION OF DIRECTOR: DARYL R. SCHALLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICRON SOLUTIONS INC. Agenda Number: 934590147 -------------------------------------------------------------------------------------------------------------------------- Security: 59511X105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: MICR ISIN: US59511X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. JASON R. CHAMBERS Mgmt For For MR. ROBERT A. MELLO Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF WOLF & CO., Mgmt For For P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. AUTHORIZATION TO ADJOURN THE ANNUAL Mgmt For For MEETING. -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 934595729 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. SAYLOR Mgmt Withheld Against ROBERT H. EPSTEIN Mgmt For For STEPHEN X. GRAHAM Mgmt For For JARROD M. PATTEN Mgmt For For CARL J. RICKERTSEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF MICROSTRATEGY INCORPORATED'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. 3. TO RECOMMEND, ON AN ADVISORY, NON-BINDING Mgmt 3 Years For BASIS, HOLDING FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES EVERY THREE YEARS, EVERY TWO YEARS OR EVERY YEAR. 4. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For MICROSTRATEGY INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MIDDLEBURG FINANCIAL CORPORATION Agenda Number: 934529150 -------------------------------------------------------------------------------------------------------------------------- Security: 596094102 Meeting Type: Special Meeting Date: 15-Mar-2017 Ticker: MBRG ISIN: US5960941020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF REORGANIZATION, DATED AS OF OCTOBER 21, 2016, BETWEEN ACCESS NATIONAL CORPORATION ("ACCESS") AND MIDDLEBURG FINANCIAL CORPORATION ("MIDDLEBURG"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH MIDDLEBURG WILL MERGE WITH AND INTO ACCESS ...SEE PROXY STATEMENT FOR FULL PROPOSAL. 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO MIDDLEBURG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER 3. PROPOSAL TO ADJOURN THE MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE PROPOSAL 1 -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 934579268 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES F. COSGROVE JR PE Mgmt For For JOHN R. MIDDLETON, M.D. Mgmt For For JEFFRIES SHEIN Mgmt For For 2. TO PROVIDE A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO PROVIDE A NON-BINDING ADVISORY VOTE TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF BAKER TILLY Mgmt For For VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 934537640 -------------------------------------------------------------------------------------------------------------------------- Security: 598511103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: MOFG ISIN: US5985111039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES N. FUNK Mgmt For For MICHAEL A. HATCH Mgmt For For JOHN M. MORRISON Mgmt For For DOUGLAS K. TRUE Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 30,000,000 SHARES. 3. TO APPROVE THE MIDWESTONE FINANCIAL GROUP, Mgmt For For INC. 2017 EQUITY INCENTIVE PLAN. 4. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS OF THE COMPANY. 5. TO RATIFY THE APPOINTMENT OF RSM US LLP TO Mgmt For For SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MIMEDX GROUP, INC Agenda Number: 934598319 -------------------------------------------------------------------------------------------------------------------------- Security: 602496101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MDXG ISIN: US6024961012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: CHARLES R. Mgmt For For EVANS 1B. ELECTION OF CLASS I DIRECTOR: CHARLES E. Mgmt For For KOOB 1C. ELECTION OF CLASS I DIRECTOR: NEIL S. Mgmt For For YESTON 1D. ELECTION OF CLASS I DIRECTOR: LUIS A . Mgmt For For AGUILAR 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For CHERRY BEKAERT LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 934571161 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH C. BREUNIG Mgmt For For 1B. ELECTION OF DIRECTOR: DUANE R. DUNHAM Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY EXECUTIVE COMPENSATION VOTES. 5. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- MISTRAS GROUP, INC. Agenda Number: 934476222 -------------------------------------------------------------------------------------------------------------------------- Security: 60649T107 Meeting Type: Annual Meeting Date: 18-Oct-2016 Ticker: MG ISIN: US60649T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICHOLAS DEBENEDICTIS Mgmt For For JAMES J. FORESE Mgmt For For RICHARD H. GLANTON Mgmt For For MICHAEL J. LANGE Mgmt For For MANUEL N. STAMATAKIS Mgmt For For SOTIRIOS J. VAHAVIOLOS Mgmt For For W. CURTIS WELDON Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR ITS FISCAL YEAR ENDING MAY 31, 2017. 3. TO APPROVE AN AMENDMENT TO THE MISTRAS Mgmt For For GROUP, INC. SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 4. TO APPROVE THE MISTRAS GROUP, INC. 2016 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF MISTRAS GROUP NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MISTRAS GROUP, INC. Agenda Number: 934598600 -------------------------------------------------------------------------------------------------------------------------- Security: 60649T107 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: MG ISIN: US60649T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICHOLAS DEBENEDICTIS Mgmt For For JAMES J. FORESE Mgmt For For RICHARD H. GLANTON Mgmt For For MICHAEL J. LANGE Mgmt For For MANUEL N. STAMATAKIS Mgmt For For SOTIRIOS J. VAHAVIOLOS Mgmt For For W. CURTIS WELDON Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF MISTRAS GROUP NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934568556 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. BERTUCCI Mgmt For For GREGORY R. BEECHER Mgmt For For RICK D. HESS Mgmt For For 2. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 934538399 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: MINI ISIN: US60740F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. WATTS Mgmt For For 1B. ELECTION OF DIRECTOR: ERIK OLSSON Mgmt For For 1C. ELECTION OF DIRECTOR: SARA R. DIAL Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY S. GOBLE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES J. MARTELL Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN A MCCONNELL Mgmt For For 1G. ELECTION OF DIRECTOR: FREDERICK G. MCNAMEE, Mgmt For For III 1H. ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MOCON, INC. Agenda Number: 934607764 -------------------------------------------------------------------------------------------------------------------------- Security: 607494101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: MOCO ISIN: US6074941013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. DEMOREST Mgmt For For ROBERT F. GALLAGHER Mgmt For For BRADLEY D. GOSKOWICZ Mgmt For For KATHLEEN P. IVERSON Mgmt For For TOM C. THOMAS Mgmt For For DAVID J. WARD Mgmt For For PAUL R. ZELLER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFY THE SELECTION OF RSM US LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MOCON, INC. Agenda Number: 934634090 -------------------------------------------------------------------------------------------------------------------------- Security: 607494101 Meeting Type: Special Meeting Date: 21-Jun-2017 Ticker: MOCO ISIN: US6074941013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER. 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. 3. ADVISORY VOTE ON COMPENSATION TO NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MODUSLINK GLOBAL SOLUTIONS, INC. Agenda Number: 934496731 -------------------------------------------------------------------------------------------------------------------------- Security: 60786L206 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: MLNK ISIN: US60786L2060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANTHONY BERGAMO Mgmt For For PHILIP E. LENGYEL Mgmt For For 2 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 934605710 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: MC ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH MOELIS Mgmt Withheld Against NAVID MAHMOODZADEGAN Mgmt Withheld Against JEFFREY RAICH Mgmt Withheld Against ERIC CANTOR Mgmt Withheld Against J. RICHARD LEAMAN III Mgmt Withheld Against JOHN A. ALLISON IV Mgmt For For DR. YVONNE GREENSTREET Mgmt For For KENNETH L. SHROPSHIRE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. IN THEIR DISCRETION, UPON SUCH OTHER Mgmt Against Against MATTERS THAT MAY PROPERLY COME BEFORE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 934593876 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y208 Meeting Type: Special Meeting Date: 16-May-2017 Ticker: MGI ISIN: US60935Y2081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JANUARY 26, 2017, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ALIPAY (UK) LIMITED, A UNITED KINGDOM LIMITED COMPANY, MATRIX ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY OWNED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. NON-BINDING, ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 934617979 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y208 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: MGI ISIN: US60935Y2081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. COLEY CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: VICTOR W. DAHIR Mgmt For For 1C. ELECTION OF DIRECTOR: ANTONIO O. GARZA Mgmt For For 1D. ELECTION OF DIRECTOR: W. ALEXANDER HOLMES Mgmt For For 1E. ELECTION OF DIRECTOR: SETH W. LAWRY Mgmt Against Against 1F. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL P. RAFFERTY Mgmt For For 1H. ELECTION OF DIRECTOR: GANESH B. RAO Mgmt For For 1I. ELECTION OF DIRECTOR: W. BRUCE TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: PEGGY VAUGHAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 934581934 -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: TYPE ISIN: US61022P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. LENTZ Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS J. SHAW Mgmt For For 1.3 ELECTION OF DIRECTOR: PETER J. SIMONE Mgmt For For 2. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION. 4. APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt For For 2007 STOCK OPTION AND INCENTIVE PLAN. 5. RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 934524528 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KRAIG A. KAYSER Mgmt For For 2. APPROVAL OF THE MOOG INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR THE 2017 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 934524530 -------------------------------------------------------------------------------------------------------------------------- Security: 615394301 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: MOGB ISIN: US6153943013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENDA L. REICHELDERFER Mgmt For For JOHN R. SCANNELL Mgmt For For 2. APPROVAL OF THE MOOG INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR THE 2017 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 934535014 -------------------------------------------------------------------------------------------------------------------------- Security: 620071100 Meeting Type: Annual Meeting Date: 24-Mar-2017 Ticker: MPAA ISIN: US6200711009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SELWYN JOFFE Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT J. ADELSON Mgmt For For 1C. ELECTION OF DIRECTOR: RUDOLPH J. BORNEO Mgmt For For 1D. ELECTION OF DIRECTOR: DR. DAVID BRYAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH FERGUSON Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP GAY Mgmt For For 1G. ELECTION OF DIRECTOR: DUANE MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY MIRVIS Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY D. VARGO Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA L. WHITTAKER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 934546473 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RHYS J. BEST Mgmt For For LEONARD M. ANTHONY Mgmt For For BARBARA J. DUGANIER Mgmt For For CRAIG KETCHUM Mgmt For For GERARD P. KRANS Mgmt For For ANDREW R. LANE Mgmt For For CORNELIS A. LINSE Mgmt For For JOHN A. PERKINS Mgmt For For H.B. WEHRLE, III Mgmt For For ROBERT L. WOOD Mgmt For For II APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against APPROVING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. III RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 934579282 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DIANE M. PEARSE Mgmt For For L. EDWARD SHAW JR. Mgmt For For WILLIAM M. LAMBERT Mgmt For For 2. APPROVAL OF ADOPTION OF THE COMPANY'S 2017 Mgmt For For NON-EMPLOYEE DIRECTORS' EQUITY INCENTIVE PLAN. 3. SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MSB FINANCIAL CORPORATION Agenda Number: 934593713 -------------------------------------------------------------------------------------------------------------------------- Security: 55352L101 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: MSBF ISIN: US55352L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS G. MCCAIN Mgmt For For LAWRENCE B. SEIDMAN Mgmt For For H. GARY GABRIEL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER, 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MSG NETWORKS INC. Agenda Number: 934493963 -------------------------------------------------------------------------------------------------------------------------- Security: 553573106 Meeting Type: Annual Meeting Date: 15-Dec-2016 Ticker: MSGN ISIN: US5535731062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH J. LHOTA Mgmt For For JOEL M. LITVIN Mgmt For For JOHN L. SYKES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. 3. TO APPROVE THE COMPANY'S 2010 EMPLOYEE Mgmt For For STOCK PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 934601279 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: MTSC ISIN: US5537771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. ANDERSON Mgmt For For JEFFREY A. GRAVES Mgmt For For DAVID D. JOHNSON Mgmt For For RANDY J. MARTINEZ Mgmt For For MICHAEL V. SCHROCK Mgmt Withheld Against GAIL P. STEINEL Mgmt For For MAXIMILIANE C. STRAUB Mgmt For For CHUN HUNG (KENNETH) YU Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE, THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE COMPANY'S 2017 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 934568582 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY L. CHRISTOPHER Mgmt For For PAUL J. FLAHERTY Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For SCOTT J. GOLDMAN Mgmt For For JOHN B. HANSEN Mgmt For For TERRY HERMANSON Mgmt For For 2. APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON AN ADVISORY BASIS BY Mgmt Against Against NON-BINDING VOTE, EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS BY Mgmt 3 Years Against NON-BINDING VOTE, THE FREQUENCY OF THE COMPANY'S HOLDING OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 934514426 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 25-Jan-2017 Ticker: MWA ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHIRLEY C. FRANKLIN Mgmt For For THOMAS J. HANSEN Mgmt For For GREGORY E. HYLAND Mgmt For For JERRY W. KOLB Mgmt For For MARK J. O'BRIEN Mgmt For For BERNARD G. RETHORE Mgmt For For LYDIA W. THOMAS Mgmt For For MICHAEL T. TOKARZ Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934550078 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLAIBORNE P. DEMING Mgmt For For THOMAS M. GATTLE, JR. Mgmt For For JACK T. TAYLOR Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY, NON-BINDING BASIS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- MUTUALFIRST FINANCIAL,INC. Agenda Number: 934547665 -------------------------------------------------------------------------------------------------------------------------- Security: 62845B104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MFSF ISIN: US62845B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINN A. CRULL Mgmt For For WILBUR R. DAVIS Mgmt For For CHARLES J. VIATER Mgmt For For 2. ADOPTION OF AN ADVISORY (NONBINDING) Mgmt For For RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF BKD, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 934555294 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVID BANYARD Mgmt For For SARAH R. COFFIN Mgmt For For JOHN B. CROWE Mgmt For For WILLIAM A. FOLEY Mgmt For For DANIEL R. LEE Mgmt For For F. JACK LIEBAU, JR. Mgmt For For BRUCE M. LISMAN Mgmt For For JANE SCACCETTI Mgmt For For ROBERT A. STEFANKO Mgmt For For 2. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For RESTATED 2017 INCENTIVE STOCK PLAN 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC Agenda Number: 934546500 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: HENRY W. Mgmt For For FAYNE 1.2 ELECTION OF CLASS I DIRECTOR: KENNETH M. Mgmt For For HARTWICK 1.3 ELECTION OF CLASS I DIRECTOR: GARY R. Mgmt For For JOHNSON 1.4 ELECTION OF CLASS III DIRECTOR: BRADLEY T. Mgmt For For FAVREAU 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MYR GROUP INC. 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 934489813 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 01-Dec-2016 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK C. CAPONE Mgmt For For HEINER DREISMANN Mgmt For For 2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For COMPANY'S 2010 EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 934599892 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NBR ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TANYA S. BEDER Mgmt For For JAMES R. CRANE Mgmt Withheld Against JOHN P. KOTTS Mgmt Withheld Against MICHAEL C. LINN Mgmt Withheld Against ANTHONY G. PETRELLO Mgmt Withheld Against DAG SKATTUM Mgmt Withheld Against JOHN YEARWOOD Mgmt Withheld Against 2. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION. 3. NONBINDING ADVISORY SAY-ON-PAY VOTE Mgmt Against Against REGARDING THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. NONBINDING ADVISORY VOTE TO RECOMMEND THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. NONBINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against ADOPTING A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED BY THE SHAREHOLDER PROPONENTS. -------------------------------------------------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Agenda Number: 934580211 -------------------------------------------------------------------------------------------------------------------------- Security: 630077105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NANO ISIN: US6300771051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. THOMAS BENTLEY Mgmt For For EDWARD J. BROWN JR. Mgmt For For ROBERT DEUSTER Mgmt For For BRUCE C. RHINE Mgmt For For CHRISTOPHER A. SEAMS Mgmt For For TIMOTHY J. STULTZ PHD Mgmt For For CHRISTINE A. TSINGOS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NANOMETRICS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE NANOMETRICS INCORPORATED Mgmt For For 2017 EXECUTIVE PERFORMANCE BONUS PLAN. 5. TO APPROVE THE NANOMETRICS INCORPORATED Mgmt For For AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NANOMETRICS FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 934498901 -------------------------------------------------------------------------------------------------------------------------- Security: 630402105 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: NSSC ISIN: US6304021057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. SOLOWAY Mgmt For For KEVIN S. BUCHEL Mgmt For For 2. RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, Mgmt For For LLP AS THE COMPANY'S 2017 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Agenda Number: 934466106 -------------------------------------------------------------------------------------------------------------------------- Security: 632347100 Meeting Type: Annual Meeting Date: 14-Sep-2016 Ticker: NATH ISIN: US6323471002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. EIDE Mgmt Withheld Against ERIC GATOFF Mgmt Withheld Against BRIAN S. GENSON Mgmt Withheld Against BARRY LEISTNER Mgmt Withheld Against HOWARD M. LORBER Mgmt Withheld Against WAYNE NORBITZ Mgmt Withheld Against A.F. PETROCELLI Mgmt Withheld Against CHARLES RAICH Mgmt Withheld Against 2. APPROVAL OF THE NATHAN'S FAMOUS, INC. Mgmt For For FISCAL 2017 MANAGEMENT INCENTIVE PLAN. 3. APPROVAL OF THE NATHAN'S FAMOUS, INC. CODE Mgmt For For SECTION 162(M) BONUS PLAN. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS AUDITORS FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- NATIONAL AMERICAN UNIVERSITY HOLDINGS Agenda Number: 934478377 -------------------------------------------------------------------------------------------------------------------------- Security: 63245Q105 Meeting Type: Annual Meeting Date: 04-Oct-2016 Ticker: NAUH ISIN: US63245Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT D. BUCKINGHAM Mgmt Withheld Against DR. JERRY L. GALLENTINE Mgmt Withheld Against DR. RONALD L. SHAPE Mgmt Withheld Against DR. THERESE K. CRANE Mgmt For For DR. THOMAS D. SABAN Mgmt For For RICHARD L. HALBERT Mgmt For For JEFFREY B. BERZINA Mgmt For For JAMES A. ROWAN Mgmt For For DR. ED BUCKINGHAM Mgmt Withheld Against 2. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION IN AN ADVISORY VOTE. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 934553341 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: NBHC ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH W. CLERMONT Mgmt For For ROBERT E. DEAN Mgmt For For FRED J. JOSEPH Mgmt For For G. TIMOTHY LANEY Mgmt For For MICHO F. SPRING Mgmt For For BURNEY S. WARREN, III Mgmt For For ART ZEILE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO ADOPT A RESOLUTION APPROVING, ON AN Mgmt For For ADVISORY, NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED, PURSUANT TO ITEM 402 OF REGULATION S-K, IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Agenda Number: 934576680 -------------------------------------------------------------------------------------------------------------------------- Security: 634865109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NKSH ISIN: US6348651091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL E. DYE* Mgmt For For J. LEWIS WEBB, JR.* Mgmt For For F. BRAD DENARDO# Mgmt For For NORMAN V FITZWATER III# Mgmt For For CHARLES E. GREEN, III$ Mgmt For For MILDRED R. JOHNSON$ Mgmt For For WILLIAM A. PEERY$ Mgmt For For JAMES C. THOMPSON$ Mgmt For For 4. CAST A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF NON- BINDING STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. RATIFICATION OF THE APPOINTMENT OF YOUNT, Mgmt For For HYDE & BARBOUR P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 934474987 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 30-Sep-2016 Ticker: FIZZ ISIN: US6350171061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CECIL D. CONLEE Mgmt For For STANLEY M. SHERIDAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Agenda Number: 934546447 -------------------------------------------------------------------------------------------------------------------------- Security: 635309107 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: NCMI ISIN: US6353091076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT N. SCHNEIDER Mgmt For For ANDREW J. ENGLAND Mgmt For For LAWRENCE A. GOODMAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NATIONAL Mgmt For For CINEMEDIA, INC.'S EXECUTIVE COMPENSATION. 3. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR ENDING DECEMBER 28, 2017. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 934578076 -------------------------------------------------------------------------------------------------------------------------- Security: 636220303 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NGHC ISIN: US6362203035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD T. DECARLO Mgmt For For PATRICK FALLON Mgmt For For BARRY KARFUNKEL Mgmt Withheld Against ROBERT KARFUNKEL Mgmt For For JOHN MARSHALECK Mgmt For For BARBARA PARIS Mgmt For For BARRY D. ZYSKIND Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY, NON-BINDING APPROVAL OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 934579446 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NHC ISIN: US6359061008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR TO HOLD OFFICE FOR Mgmt Against Against A THREE YEAR TERM: W. ANDREW ADAMS 1B. RE-ELECTION OF DIRECTOR TO HOLD OFFICE FOR Mgmt Against Against A THREE YEAR TERM: ERNEST G. BURGESS III 1C. RE-ELECTION OF DIRECTOR TO HOLD OFFICE FOR Mgmt Against Against A THREE YEAR TERM: EMIL E. HASSAN 1D. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt Against Against TWO YEAR TERM: STEPHEN F. FLATT 2. TO AUTHORIZE AND APPROVE AN AMENDMENT TO Mgmt For For THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM THIRTY MILLION TO FORTY-FIVE MILLION. 3. TO RATIFY THE "2017 NHC EXECUTIVE OFFICER Mgmt Against Against PERFORMANCE BASED COMPENSATION PLAN" (THE "2017 COMPENSATION PLAN"). 4. TO CONSIDER AN ADVISORY VOTE ON Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INTERSTATE CORPORATION Agenda Number: 934490599 -------------------------------------------------------------------------------------------------------------------------- Security: 63654U100 Meeting Type: Special Meeting Date: 10-Nov-2016 Ticker: NATL ISIN: US63654U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2016, AS AMENDED, BY AND AMONG GREAT AMERICAN INSURANCE COMPANY, GAIC ALLOY, INC., A WHOLLY OWNED SUBSIDIARY OF GREAT AMERICAN INSURANCE COMPANY, AND NATIONAL INTERSTATE CORPORATION. 2. ADVISORY (NON-BINDING) APPROVAL OF Mgmt For For SPECIFIED COMPENSATION PAYABLE TO NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVAL OF ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 934579890 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: NPK ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDY F. LIEBLE Mgmt For For JOSEPH G. STIENESSEN Mgmt For For 2. TO APPROVE OUR 2017 INCENTIVE COMPENSATION Mgmt Against Against PLAN. 3. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For NATIONAL PRESTO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF NATIONAL PRESTO'S NAMED EXECUTIVE OFFICERS. 5. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Agenda Number: 934561615 -------------------------------------------------------------------------------------------------------------------------- Security: 637372202 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NRCIA ISIN: US6373722023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOANN M. MARTIN Mgmt For For BARBARA J. MOWRY Mgmt For For 2. VOTE ON THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Agenda Number: 934561615 -------------------------------------------------------------------------------------------------------------------------- Security: 637372301 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NRCIB ISIN: US6373723013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOANN M. MARTIN Mgmt For For BARBARA J. MOWRY Mgmt For For 2. VOTE ON THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 934612070 -------------------------------------------------------------------------------------------------------------------------- Security: 638517102 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: NWLI ISIN: US6385171029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID S. BOONE Mgmt For For STEPHEN E. GLASGOW Mgmt For For E.J. PEDERSON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING FIRM FOR 2017. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years For A THREE YEAR FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NATIONSTAR MORTGAGE HOLDINGS INC Agenda Number: 934581605 -------------------------------------------------------------------------------------------------------------------------- Security: 63861C109 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NSM ISIN: US63861C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. GIDEL Mgmt For For BRETT HAWKINS Mgmt For For 2. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For NATIONSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NATURAL ALTERNATIVES INTERNATIONAL, INC. Agenda Number: 934493862 -------------------------------------------------------------------------------------------------------------------------- Security: 638842302 Meeting Type: Annual Meeting Date: 02-Dec-2016 Ticker: NAII ISIN: US6388423021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN G. DUNN Mgmt For For LEE G. WELDON Mgmt For For 2. TO RATIFY THE SELECTION OF HASKELL & WHITE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Agenda Number: 934611155 -------------------------------------------------------------------------------------------------------------------------- Security: 63886Q109 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: NGS ISIN: US63886Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2020: STEPHEN C. TAYLOR 1.2 ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2020: CHARLES G. CURTIS 2. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt Against Against COMPANY'S COMPENSATION PROGRAMS FOR ITS NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 934521469 -------------------------------------------------------------------------------------------------------------------------- Security: 63888U108 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: NGVC ISIN: US63888U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ZEPHYR ISELY Mgmt Withheld Against MICHAEL T. CAMPBELL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 934560358 -------------------------------------------------------------------------------------------------------------------------- Security: 639027101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NATR ISIN: US6390271012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT R. DOWDEN Mgmt For For JIA HONGFEI Mgmt For For KRISTINE F. HUGHES Mgmt For For ROBERT B. MERCER Mgmt For For GREGORY L. PROBERT Mgmt For For MARY BETH SPRINGER Mgmt For For REBECCA L. STEINFORT Mgmt For For J. CHRISTOPHER TEETS Mgmt For For JEFFREY D. WATKINS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 934611991 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: BABY ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. KENNETH E. LUDLUM Mgmt For For 1B. ELECTION OF DIRECTOR: MS. BARBARA R. PAUL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDERS SAY-ON-PAY VOTE ON NAMED EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 934562186 -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NLS ISIN: US63910B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD P. BADIE Mgmt For For BRUCE M. CAZENAVE Mgmt For For RICHARD A. HORN Mgmt For For M. CARL JOHNSON, III Mgmt For For ANNE G. SAUNDERS Mgmt For For MARVIN G. SIEGERT Mgmt For For 2. TO ADOPT AN ADVISORY RESOLUTION APPROVING Mgmt For For NAUTILUS' EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 934583825 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: NCI ISIN: US63935N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN M. BLAKELY Mgmt For For 1B. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1E. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1F. ELECTION OF DIRECTOR: GOV. JAMES R. Mgmt For For THOMPSON 1G. ELECTION OF DIRECTOR: MICHAEL L. TIPSORD Mgmt For For 1H. ELECTION OF DIRECTOR: RANDY H. ZWIRN Mgmt For For 2. PROPOSAL TO APPROVE THE NAVIGANT Mgmt For For CONSULTING, INC. 2017 LONG-TERM INCENTIVE PLAN. 3. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE MEASURES UNDER THE NAVIGANT CONSULTING, INC. ANNUAL INCENTIVE PLAN. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For NAVIGANT CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN. 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 6. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY THAT THE COMPANY WILL HOLD AN ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 7. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 934517547 -------------------------------------------------------------------------------------------------------------------------- Security: 63934E108 Meeting Type: Annual Meeting Date: 14-Feb-2017 Ticker: NAV ISIN: US63934E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TROY A. CLARKE Mgmt For For JOSE MARIA ALAPONT Mgmt For For STEPHEN R. D'ARCY Mgmt For For VINCENT J. INTRIERI Mgmt For For GENERAL S.A. MCCHRYSTAL Mgmt For For SAMUEL J. MERKSAMER Mgmt For For MARK H. RACHESKY, M.D. Mgmt For For MICHAEL F. SIRIGNANO Mgmt For For DENNIS A. SUSKIND Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. ADVISORY VOTE ON FREQUENCY OF VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 4. VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 934591048 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NBTB ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN A. DIETRICH Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICIA T. CIVIL Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY E. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES H. DOUGLAS Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREW S. KOWALCZYK, Mgmt For For III 1F. ELECTION OF DIRECTOR: JOHN C. MITCHELL Mgmt For For 1G. ELECTION OF DIRECTOR: V. DANIEL ROBINSON, Mgmt For For II 1H. ELECTION OF DIRECTOR: MATTHEW J. SALANGER Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH A. SANTANGELO Mgmt For For 1J. ELECTION OF DIRECTOR: LOWELL A. SEIFTER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT A. WADSWORTH Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN H. WATT, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: JACK H. WEBB Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION POLICIES ("SAY ON PAY") (PROPOSAL 2). 3. TO VOTE, ON A NON-BINDING, ADVISORY BASIS, Mgmt 3 Years Against REGARDING THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON FREQUENCY") (PROPOSAL 3). 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 (PROPOSAL 4). -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 934526130 -------------------------------------------------------------------------------------------------------------------------- Security: 628852204 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: NCS ISIN: US6288522047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: NORMAN C. CHAMBERS Mgmt For For 1.2 ELECTION OF DIRECTOR: KATHLEEN J. AFFELDT Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE L. BALL Mgmt For For 1.4 ELECTION OF DIRECTOR: NATHAN K. SLEEPER Mgmt Against Against 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- NCI, INC. Agenda Number: 934626651 -------------------------------------------------------------------------------------------------------------------------- Security: 62886K104 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: NCIT ISIN: US62886K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. DILLAHAY Mgmt For For JAMES P. ALLEN Mgmt Withheld Against PAUL V. LOMBARDI Mgmt For For CINDY E. MORAN Mgmt For For CHARLES K. NARANG Mgmt For For AUSTIN J. YERKS Mgmt For For DANIEL R. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NCI, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt Against Against COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt 3 Years For FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NEENAH PAPER, INC. Agenda Number: 934586718 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NP ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JOHN P. Mgmt For For O'DONNELL 1B. ELECTION OF CLASS I DIRECTOR: WILLIAM M. Mgmt For For COOK 1C. ELECTION OF CLASS I DIRECTOR: PHILIP C. Mgmt For For MOORE 2. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2017. -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 934586720 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NNI ISIN: US64031N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL S. DUNLAP Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN F. Mgmt Against Against BUTTERFIELD 1C. ELECTION OF DIRECTOR: JAMES P. ABEL Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. CINTANI Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN A. FARRELL Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID S. GRAFF Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. HENNING Mgmt For For 1H. ELECTION OF DIRECTOR: KIMBERLY K. RATH Mgmt Against Against 1I. ELECTION OF DIRECTOR: MICHAEL D. REARDON Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. AMEND THE COMPANY'S ARTICLES OF Mgmt Against Against INCORPORATION TO CLASSIFY THE COMPANY'S BOARD OF DIRECTORS INTO THREE CLASSES, WITH DIRECTORS IN EACH CLASS SERVING STAGGERED THREE-YEAR TERMS. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 934475686 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 06-Oct-2016 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM T. BOEHM Mgmt For For JACK C. PARNELL Mgmt For For JAMES P. TOBIN Mgmt For For JAMES C. BOREL Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES. 3. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 934612361 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. VANOORT Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN C. JONES Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN C. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: RAYMOND R. HIPP Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. ROBISON Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE K. CROWTHER Mgmt For For 1G. ELECTION OF DIRECTOR: LYNN A. TETRAULT Mgmt For For 1H. ELECTION OF DIRECTOR: ALISON L. HANNAH Mgmt For For 1I. ELECTION OF DIRECTOR: KIERAN P. MURPHY Mgmt For For 2. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For EQUITY INCENTIVE PLAN. 3. AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Agenda Number: 934594878 -------------------------------------------------------------------------------------------------------------------------- Security: 64051T100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: NPTN ISIN: US64051T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DMITRY AKHANOV Mgmt For For TIMOTHY S. JENKS Mgmt For For 2. RATIFICATION OF THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE REGARDING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For AN ADVISORY VOTE REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 934593218 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK C.S. LO Mgmt For For J.E. CARTER-MILLER Mgmt For For RALPH E. FAISON Mgmt For For JEF T. GRAHAM Mgmt For For GREGORY J. ROSSMANN Mgmt For For BARBARA V. SCHERER Mgmt For For JULIE A. SHIMER Mgmt For For GRADY K. SUMMERS Mgmt For For THOMAS H. WAECHTER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. 4. PROPOSAL TO RECOMMEND, ON A NON-BINDING Mgmt 3 Years Against ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. THE BOARD'S PROPOSAL TO AMEND OUR Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL STOCKHOLDER MEETINGS. 6. STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For STOCKHOLDERS' ABILITY TO CALL SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 934464621 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 20-Sep-2016 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANIL K. SINGHAL Mgmt For For JOHN R. EGAN Mgmt For For ROBERT E. DONAHUE Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULES. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 934529136 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Special Meeting Date: 14-Mar-2017 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 14, 2016, AMONG NEUSTAR, AERIAL TOPCO, L.P., A DELAWARE LIMITED PARTNERSHIP, AND AERIAL MERGER SUB, INC., A DELAWARE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF NEUSTAR IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 934514060 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 25-Jan-2017 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE M. KENNY Mgmt For For SHARON C. TAYLOR Mgmt For For DAVID A. TRICE Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO PROVIDE A NON-BINDING ADVISORY VOTE AS Mgmt 1 Year For TO THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF THE NON-BINDING SHAREOWNER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE OUR 2017 STOCK AWARD AND Mgmt For For INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Agenda Number: 934639026 -------------------------------------------------------------------------------------------------------------------------- Security: 649295102 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: NWY ISIN: US6492951024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY J. SCOTT Mgmt For For BODIL M. ARLANDER Mgmt For For DAVID H. EDWAB Mgmt For For JAMES O. EGAN Mgmt For For LORI H. GREELEY Mgmt For For CHRISTY HAUBEGGER Mgmt For For JOHN D. HOWARD Mgmt For For GRACE NICHOLS Mgmt For For ARTHUR E. REINER Mgmt For For 2. APPROVAL OF A STOCK APPRECIATION RIGHT AND Mgmt Against Against OPTION EXCHANGE PROGRAM. 3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. 5. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWLINK GENETICS CORPORATION Agenda Number: 934564697 -------------------------------------------------------------------------------------------------------------------------- Security: 651511107 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: NLNK ISIN: US6515111077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES J LINK, JR., MD Mgmt For For PAOLO PUCCI Mgmt For For THOMAS A. RAFFIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 934576642 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: NR ISIN: US6517185046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. ANDERSON Mgmt For For ANTHONY J. BEST Mgmt For For G. STEPHEN FINLEY Mgmt For For PAUL L. HOWES Mgmt For For RODERICK A. LARSON Mgmt For For GARY L. WARREN Mgmt For For 2. TO APPROVE, AS AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE, AS AN ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt Against Against AMEND THE COMPANY'S 2015 EMPLOYEE EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES FROM 7,800,000 TO 9,800,000 SHARES. 5. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For AMEND AND RESTATE THE COMPANY'S 2008 EMPLOYEE STOCK PURCHASE PLAN. 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC. Agenda Number: 934604059 -------------------------------------------------------------------------------------------------------------------------- Security: 65251F105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: NEWS ISIN: US65251F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES N. BRALVER Mgmt For For TIMOTHY J. CONWAY Mgmt For For BRADLEY E. COOPER Mgmt For For BRIAN L.P. FALLON Mgmt For For FRANK R. NOONAN Mgmt For For MAUREEN P. O'HARA Mgmt For For RICHARD E. THORNBURGH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 934625938 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS A. MILLER Mgmt For For JOHN R. MUSE Mgmt For For I. MARTIN POMPADUR Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. TO HOLD AN ADVISORY NON-BINDING VOTE ON THE Mgmt 3 Years Against FREQUENCY OF HOLDING A VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 934542677 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: EGOV ISIN: US62914B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARRY H. HERINGTON Mgmt For For ART N. BURTSCHER Mgmt For For VENMAL (RAJI) ARASU Mgmt For For KAREN S. EVANS Mgmt For For ROSS C. HARTLEY Mgmt For For C. BRAD HENRY Mgmt For For ALEXANDER C. KEMPER Mgmt For For WILLIAM M. LYONS Mgmt For For PETE WILSON Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS. 3. APPROVAL OF HOLDING A STOCKHOLDER ADVISORY Mgmt 3 Years Against VOTE UPON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 4. APPROVAL OF THE AMENDED NIC INC. EXECUTIVE Mgmt For For INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NICHOLAS FINANCIAL, INC. Agenda Number: 934466702 -------------------------------------------------------------------------------------------------------------------------- Security: 65373J209 Meeting Type: Annual Meeting Date: 08-Sep-2016 Ticker: NICK ISIN: CA65373J2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH T. FINKENBRINK Mgmt For For KEVIN D. BATES Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 03 TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION AND ANALYSIS SECTION AND THE ACCOMPANYING COMPENSATION TABLES AND NARRATIVE DISCUSSION CONTAINED IN THE PROXY STATEMENT AND INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Agenda Number: 934552248 -------------------------------------------------------------------------------------------------------------------------- Security: 65406E102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NCBS ISIN: US65406E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. AGNEW Mgmt For For ROBERT B. ATWELL Mgmt For For MICHAEL E. DANIELS Mgmt For For JOHN N. DYKEMA Mgmt For For TERRENCE R. FULWILER Mgmt For For CHRISTOPHER J. GHIDORZI Mgmt For For MICHAEL J. GILSON Mgmt For For THOMAS L. HERLACHE Mgmt For For LOUIS J. JEANQUART Mgmt For For DONALD J. LONG, JR. Mgmt For For DUSTIN J. MCCLONE Mgmt For For SUSAN L. MERKATORIS Mgmt For For RANDY J. ROSE Mgmt For For OLIVER "PIERCE" SMITH Mgmt For For ROBERT J. WEYERS Mgmt For For 2. RATIFICATION OF SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PORTER KEADLE MOORE, LLC TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NL INDUSTRIES, INC. Agenda Number: 934557135 -------------------------------------------------------------------------------------------------------------------------- Security: 629156407 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: NL ISIN: US6291564077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. COOGAN Mgmt For For LORETTA J. FEEHAN Mgmt Withheld Against ROBERT D. GRAHAM Mgmt Withheld Against JOHN E. HARPER Mgmt For For CECIL H. MOORE, JR. Mgmt For For THOMAS P. STAFFORD Mgmt For For 2. SAY-ON-PAY, NONBINDING ADVISORY VOTE Mgmt Against Against APPROVING EXECUTIVE COMPENSATION 3. SAY-WHEN-ON PAY, NONBINDING ADVISORY ON THE Mgmt 3 Years Against PREFERRED FREQUENCY OF EXECUTIVE COMPENSATION VOTES -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 934558428 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY M. SHUSTER Mgmt For For MICHAEL EMBLER Mgmt Withheld Against JAMES G. JONES Mgmt For For MICHAEL MONTGOMERY Mgmt For For REGINA MUEHLHAUSER Mgmt For For JAMES H. OZANNE Mgmt Withheld Against STEVEN L. SCHEID Mgmt Withheld Against 2. APPROVE THE NMI HOLDINGS, INC. AMENDED AND Mgmt Against Against RESTATED 2014 OMNIBUS INCENTIVE PLAN. 3. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For NMI HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 934503675 -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Special Meeting Date: 14-Dec-2016 Ticker: NNBR ISIN: US6293371067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2016 OMNIBUS INCENTIVE Mgmt For For PLAN. 2 APPROVAL OF ONE OR MORE ADJOURNMENTS TO THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING CAST IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 934572668 -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: NNBR ISIN: US6293371067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN T. WARSHAW Mgmt For For CAREY A. SMITH Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS NN, INC. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NOBILIS HEALTH CORP. Agenda Number: 934610521 -------------------------------------------------------------------------------------------------------------------------- Security: 65500B103 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: HLTH ISIN: CA65500B1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. DONALD KRAMER Mgmt Withheld Against STEVE OZONIAN Mgmt Withheld Against MICHAEL C. NICHOLS Mgmt For For TOM FOSTER Mgmt Withheld Against NEIL BADLANI, M.D. Mgmt Withheld Against 2. APPOINTMENT OF CROWE HORWATH LLP AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION PLC Agenda Number: 934545382 -------------------------------------------------------------------------------------------------------------------------- Security: G65431101 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: NE ISIN: GB00BFG3KF26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA Mgmt No vote 2. RE-ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt No vote 3. RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt No vote 4. RE-ELECTION OF DIRECTOR: GORDON T. HALL Mgmt No vote 5. RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt No vote 6. RE-ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt No vote 7. RE-ELECTION OF DIRECTOR: MARY P. Mgmt No vote RICCIARDELLO 8. RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS Mgmt No vote 9. RATIFICATION OF APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 10. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY'S UK STATUTORY AUDITOR 11. AUTHORIZATION OF AUDIT COMMITTEE TO Mgmt No vote DETERMINE UK STATUTORY AUDITORS' COMPENSATION 12. AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt No vote COMPENSATION AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 13. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION 14. AN ADVISORY VOTE ON THE COMPANY'S Mgmt No vote DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2016 15. A VOTE ON THE COMPANY'S DIRECTORS' Mgmt No vote COMPENSATION POLICY 16. APPROVAL OF AN AMENDMENT PRIMARILY TO Mgmt No vote INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE NOBLE CORPORATION PLC 2015 OMNIBUS INCENTIVE PLAN 17. APPROVAL OF THE NOBLE CORPORATION PLC 2017 Mgmt No vote DIRECTOR OMNIBUS PLAN -------------------------------------------------------------------------------------------------------------------------- NOODLES & COMPANY Agenda Number: 934594462 -------------------------------------------------------------------------------------------------------------------------- Security: 65540B105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NDLS ISIN: US65540B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS LYNCH Mgmt For For ROBERT HARTNETT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY 2, 2018. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against SECTION 162(M) PERFORMANCE GOALS TO BE USED FOR PURPOSES OF THE AMENDED AND RESTATED 2010 STOCK INCENTIVE PLAN. 4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against SECTION 162(M) PERFORMANCE GOALS TO BE USED FOR PURPOSES OF ANNUAL INCENTIVE BONUSES. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST BANCORP Agenda Number: 934487972 -------------------------------------------------------------------------------------------------------------------------- Security: 663904209 Meeting Type: Annual Meeting Date: 22-Nov-2016 Ticker: NBN ISIN: US6639042091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. ORESTIS Mgmt For For DAVID A. TANNER Mgmt For For JUDITH E. WALLINGFORD Mgmt For For 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED OFFICERS. 3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TECHNOLOGIES INTERNATIONAL CORP Agenda Number: 934506621 -------------------------------------------------------------------------------------------------------------------------- Security: 665809109 Meeting Type: Annual Meeting Date: 13-Jan-2017 Ticker: NTIC ISIN: US6658091094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA D. COLWELL Mgmt For For SOO-KEONG KOH Mgmt For For SUNGGYU LEE, PH.D. Mgmt For For G. PATRICK LYNCH Mgmt For For RAMANI NARAYAN, PH.D. Mgmt For For RICHARD J. NIGON Mgmt For For K. VON FALKENHAUSEN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFY THE SELECTION OF BAKER TILLY VIRCHOW Mgmt For For KRAUSE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 934582203 -------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: NFBK ISIN: US66611T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN W. ALEXANDER Mgmt For For ANNETTE CATINO Mgmt For For JOHN P. CONNORS, JR. Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. III AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt Against Against APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Agenda Number: 934594498 -------------------------------------------------------------------------------------------------------------------------- Security: 666762109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NRIM ISIN: US6667621097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH M. BEEDLE Mgmt For For LARRY S. CASH Mgmt For For ANTHONY DRABEK Mgmt For For KARL L. HANNEMAN Mgmt For For DAVID W. KARP Mgmt For For DAVID J. MCCAMBRIDGE Mgmt For For KRYSTAL M. NELSON Mgmt For For JOSEPH M. SCHIERHORN Mgmt For For JOHN C. SWALLING Mgmt For For LINDA C. THOMAS Mgmt For For DAVID G. WIGHT Mgmt For For 2. APPROVAL OF STOCK INCENTIVE PLAN. TO Mgmt For For APPROVE THE NORTHRIM BANCORP, INC. 2017 STOCK INCENTIVE PLAN. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE, BY NONBINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, BY NONBINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. THE BOARD RECOMMENDS THAT YOU VOTE FOR EVERY "ONE YEAR". 5. RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NORTHRIM BANCORP, INC. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- NORTHSTAR ASSET MANAGEMENT GROUP, INC. Agenda Number: 934507534 -------------------------------------------------------------------------------------------------------------------------- Security: 66705Y104 Meeting Type: Special Meeting Date: 20-Dec-2016 Ticker: NSAM ISIN: US66705Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF NSAM Mgmt For For WITH AND INTO COLONY NORTHSTAR, INC. ("COLONY NORTHSTAR"), WITH COLONY NORTHSTAR SURVIVING THE MERGER, AND TO ADOPT THE AGREEMENT AND PLANS OF MERGER, DATED AS OF JUNE 2, 2016, AMONG NSAM, NORTHSTAR REALTY FINANCE CORP. ("NRF"), COLONY CAPITAL, INC. ("COLONY"), COLONY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO APPROVE A PROVISION IN THE Mgmt For For COLONY NORTHSTAR CHARTER CONTAINING CERTAIN COLONY NORTHSTAR STOCK OWNERSHIP AND TRANSFER RESTRICTIONS, INCLUDING A PROHIBITION ON ANY PERSON ACTUALLY OR CONSTRUCTIVELY OWNING MORE THAN 9.8% IN VALUE OF THE AGGREGATE OF THE OUTSTANDING SHARES OF COLONY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt Against Against ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NSAM NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. 4. A PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, AS DETERMINED BY NSAM, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1, PROPOSAL 2 AND PROPOSAL 3. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 934535571 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. WAGNER Mgmt For For SONIA M. PROBST Mgmt For For WILLIAM F. MCKNIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. 4. AN ADVISORY, NON-BINDING PROPOSAL WITH Mgmt 3 Years Against RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 934593751 -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NWN ISIN: US6676551046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID H. ANDERSON Mgmt For For MARTHA L. BYORUM Mgmt For For JOHN D. CARTER Mgmt For For C. SCOTT GIBSON Mgmt For For 2. REAPPROVAL AND AMENDMENT OF THE LONG TERM Mgmt For For INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. FREQUENCY OF FUTURE VOTES ON EXECUTIVE Mgmt 3 Years Against COMPENSATION, AS AN ADVISORY VOTE. 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Agenda Number: 934609415 -------------------------------------------------------------------------------------------------------------------------- Security: 667746101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: NWPX ISIN: US6677461013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHELLE APPLEBAUM* Mgmt For For MICHAEL FRANSON# Mgmt For For SCOTT MONTROSS* Mgmt Withheld Against 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF MOSS ADAMS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 934540762 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. ADIK Mgmt For For ANTHONY T. CLARK Mgmt For For E. LINN DRAPER, JR. Mgmt For For DANA J. DYKHOUSE Mgmt For For JAN R. HORSFALL Mgmt For For BRITT E. IDE Mgmt For For JULIA L. JOHNSON Mgmt For For ROBERT C. ROWE Mgmt For For LINDA G. SULLIVAN Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TRANSACTION OF ANY OTHER MATTERS AND Mgmt Against Against BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NORWOOD FINANCIAL CORP. Agenda Number: 934564243 -------------------------------------------------------------------------------------------------------------------------- Security: 669549107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NWFL ISIN: US6695491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH W. ADAMS Mgmt For For KEVIN M. LAMONT Mgmt For For DR. KENNETH A. PHILLIPS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF S.R. Mgmt For For SNODGRASS, P.C. AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON EXECUTIVE COMPENSATION. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 934593585 -------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: NOVT ISIN: CA67000B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. BERSHAD Mgmt For For DENNIS J. FORTINO Mgmt For For MATTHIJS GLASTRA Mgmt For For BRIAN D. KING Mgmt For For IRA J. LAMEL Mgmt For For DOMINIC A. ROMEO Mgmt For For THOMAS N. SECOR Mgmt For For 02 APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE UNTIL THE 2018 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 934594652 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD ALARIO Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY EADS Mgmt For For 1C. ELECTION OF DIRECTOR: MERRILL MILLER, JR. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVAL OF COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NRG YIELD, INC. Agenda Number: 934541992 -------------------------------------------------------------------------------------------------------------------------- Security: 62942X306 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NYLDA ISIN: US62942X3061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAURICIO GUTIERREZ Mgmt Withheld Against JOHN F. CHLEBOWSKI Mgmt For For KIRKLAND B. ANDREWS Mgmt Withheld Against JOHN CHILLEMI Mgmt Withheld Against BRIAN R. FORD Mgmt For For FERRELL P. MCCLEAN Mgmt For For CHRISTOPHER S. SOTOS Mgmt Withheld Against 2. TO APPROVE NRG YIELD'S ANNUAL INCENTIVE Mgmt For For PLAN FOR DESIGNATED CORPORATE OFFICERS. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, NRG YIELD'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE VOTE TO APPROVE NRG YIELD'S EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- NRG YIELD, INC. Agenda Number: 934541992 -------------------------------------------------------------------------------------------------------------------------- Security: 62942X405 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NYLD ISIN: US62942X4051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAURICIO GUTIERREZ Mgmt Withheld Against JOHN F. CHLEBOWSKI Mgmt For For KIRKLAND B. ANDREWS Mgmt Withheld Against JOHN CHILLEMI Mgmt Withheld Against BRIAN R. FORD Mgmt For For FERRELL P. MCCLEAN Mgmt For For CHRISTOPHER S. SOTOS Mgmt Withheld Against 2. TO APPROVE NRG YIELD'S ANNUAL INCENTIVE Mgmt For For PLAN FOR DESIGNATED CORPORATE OFFICERS. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, NRG YIELD'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE VOTE TO APPROVE NRG YIELD'S EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 934551703 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt For For 1.5 ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt For For 1.7 ELECTION OF DIRECTOR: ZHEQING (SIMON) SHEN Mgmt For For 1.8 ELECTION OF DIRECTOR: RITCH N. WOOD Mgmt For For 1.9 ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt Against Against EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION Agenda Number: 934516204 -------------------------------------------------------------------------------------------------------------------------- Security: 67060Y101 Meeting Type: Annual Meeting Date: 23-Jan-2017 Ticker: NUTR ISIN: US67060Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY A. HINRICHS Mgmt For For J. KIMO ESPLIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 934575599 -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: NTRI ISIN: US67069D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. BERNSTOCK Mgmt For For PAUL GUYARDO Mgmt For For MICHAEL J. HAGAN Mgmt For For JAY HERRATTI Mgmt For For MICHAEL D. MANGAN Mgmt For For BRIAN P. TIERNEY Mgmt For For ANDREA M. WEISS Mgmt For For DAWN M. ZIER Mgmt For For 2. APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 3 Years Against OF ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. APPROVE OUR SECOND AMENDED AND RESTATED Mgmt For For NUTRISYSTEM, INC. 2008 LONG-TERM INCENTIVE PLAN. 5. RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 934566273 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For 1B. ELECTION OF DIRECTOR: LESLIE V. NORWALK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF THE STOCKHOLDERS' ADVISORY VOTE ON EXECUTIVE COMPENSATION IN THE FUTURE. -------------------------------------------------------------------------------------------------------------------------- NUVECTRA CORPORATION Agenda Number: 934584118 -------------------------------------------------------------------------------------------------------------------------- Security: 67075N108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NVTR ISIN: US67075N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. DAVID D. JOHNSON Mgmt Withheld Against MR. JON T. TREMMEL Mgmt Withheld Against DR. FRED B. PARKS, PHD. Mgmt Withheld Against 2. APPROVAL OF THE COMPANY'S 2016 EQUITY Mgmt Against Against INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NV5 GLOBAL, INC. Agenda Number: 934598826 -------------------------------------------------------------------------------------------------------------------------- Security: 62945V109 Meeting Type: Annual Meeting Date: 10-Jun-2017 Ticker: NVEE ISIN: US62945V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DICKERSON WRIGHT Mgmt For For ALEXANDER A. HOCKMAN Mgmt For For DONALD C. ALFORD Mgmt For For JEFFREY A. LISS Mgmt For For WILLIAM D. PRUITT Mgmt For For GERALD J. SALONTAI Mgmt For For FRANCOIS TARDAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC Agenda Number: 934549746 -------------------------------------------------------------------------------------------------------------------------- Security: 674215108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: OAS ISIN: US6742151086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TED COLLINS, JR. Mgmt For For JOHN E. HAGALE Mgmt For For DOUGLAS E. SWANSON, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against SELECTION OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OCEAN BIO-CHEM, INC. Agenda Number: 934607702 -------------------------------------------------------------------------------------------------------------------------- Security: 674631106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: OBCI ISIN: US6746311066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BAROCAS Mgmt Withheld Against DIANA MAZUELOS CONARD Mgmt For For GREGOR M. DORNAU Mgmt Withheld Against PETER G. DORNAU Mgmt Withheld Against WILLIAM W. DUDMAN Mgmt Withheld Against JAMES M. KOLISCH Mgmt Withheld Against KIMBERLY A. KRAUSE Mgmt For For JOHN B. TURNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For EISNERAMPER LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- OCEAN SHORE HOLDING CO. Agenda Number: 934494092 -------------------------------------------------------------------------------------------------------------------------- Security: 67501R103 Meeting Type: Special Meeting Date: 22-Nov-2016 Ticker: OSHC ISIN: US67501R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 12, 2016 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG OCEANFIRST FINANCIAL CORP., MASTERS MERGER SUB CORP. AND OCEAN SHORE HOLDING CO. 2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL TO APPROVE THE COMPENSATION CERTAIN EXECUTIVE OFFICERS OF OCEAN SHORE HOLDING CO. MAY RECEIVE IF THE MERGER AGREEMENT IS CONSUMMATED. 3. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 934569015 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. BERRY Mgmt For For T. JAY COLLINS Mgmt Withheld Against JON ERIK REINHARDSEN Mgmt For For 2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For 2010 INCENTIVE PLAN. 3. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 934494179 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Special Meeting Date: 22-Nov-2016 Ticker: OCFC ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OCEANFIRST SHARE ISSUANCE: APPROVAL OF THE Mgmt For For ISSUANCE OF SHARES OF OCEANFIRST COMMON STOCK IN CONNECTION WITH THE MERGER OF MASTERS MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF OCEANFIRST, WITH AND INTO OCEAN SHORE HOLDING CO. 2. ADJOURNMENT: APPROVAL OF THE ADJOURNMENT OF Mgmt For For THE OCEANFIRST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OCEANFIRST SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 934615343 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: OCFC ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN E. BRADY Mgmt For For JOSEPH J. BURKE Mgmt For For ANGELO CATANIA Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF AMENDMENT NO.1 TO THE Mgmt For For OCEANFIRST FINANCIAL CORP. 2011 STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY SELECTION ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. EVERY. -------------------------------------------------------------------------------------------------------------------------- OCLARO, INC. Agenda Number: 934487869 -------------------------------------------------------------------------------------------------------------------------- Security: 67555N206 Meeting Type: Annual Meeting Date: 18-Nov-2016 Ticker: OCLR ISIN: US67555N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENDALL COWAN Mgmt For For JOEL A. SMITH III Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE FIFTH Mgmt For For AMENDED AND RESTATED 2001 LONG-TERM STOCK INCENTIVE PLAN. 3. TO APPROVE THE ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- OCONEE FEDERAL FINANCIAL CORP Agenda Number: 934491185 -------------------------------------------------------------------------------------------------------------------------- Security: 675607105 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: OFED ISIN: US6756071055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARRY B. MAYS, JR. Mgmt For For CECIL T. SANDIFER, JR. Mgmt For For 2. THE APPROVAL OF AN ADVISORY, NON-BINDING Mgmt Against Against RESOLUTION WITH RESPECT TO THE EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 934591199 -------------------------------------------------------------------------------------------------------------------------- Security: 675746309 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: OCN ISIN: US6757463095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHYLLIS R. CALDWELL Mgmt For For ALAN J. BOWERS Mgmt For For JACQUES J. BUSQUET Mgmt For For RONALD M. FARIS Mgmt For For CAROL J. GALANTE Mgmt For For ROBERT J. LIPSTEIN Mgmt For For ROBERT A. SALCETTI Mgmt For For DEFOREST B. SOARIES, JR Mgmt For For 2. TO RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS OCWEN FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION EVERY 1, 2 OR 3 YEARS. 5. TO APPROVE THE OCWEN FINANCIAL CORPORATION Mgmt For For 2017 PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 934545154 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: OFG ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JUAN C. AGUAYO Mgmt For For R.F. MARTINEZ-MARGARIDA Mgmt For For JORGE COLON-GERENA Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- OHIO VALLEY BANC CORP. Agenda Number: 934562162 -------------------------------------------------------------------------------------------------------------------------- Security: 677719106 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: OVBC ISIN: US6777191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIMBERLY A. CANADY Mgmt For For JOHN G. JONES Mgmt For For BRENT A. SAUNDERS Mgmt Withheld Against DAVID W. THOMAS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, IN A NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 934561982 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE R. DICKERSON Mgmt For For CHRISTOPHER T. SEAVER Mgmt For For CINDY B. TAYLOR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Agenda Number: 934495486 -------------------------------------------------------------------------------------------------------------------------- Security: 677864100 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: ODC ISIN: US6778641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. STEVEN COLE Mgmt For For DANIEL S. JAFFEE Mgmt Withheld Against RICHARD M. JAFFEE Mgmt Withheld Against JOSEPH C. MILLER Mgmt Withheld Against MICHAEL A. NEMEROFF Mgmt Withheld Against GEORGE C. ROETH Mgmt For For ALLAN H. SELIG Mgmt Withheld Against PAUL E. SUCKOW Mgmt For For LAWRENCE E. WASHOW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OLD LINE BANCSHARES, INC. Agenda Number: 934606750 -------------------------------------------------------------------------------------------------------------------------- Security: 67984M100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: OLBK ISIN: US67984M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG E. CLARK Mgmt Withheld Against GAIL D. MANUEL Mgmt For For GREGORY S. PROCTOR, JR. Mgmt For For SUHAS R. SHAH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN LLP AS INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF OLD LINE BANCSHARES, INC. FOR 2017. 3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 934533755 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN W. BRAUN Mgmt For For NIEL C. ELLERBROOK Mgmt For For ANDREW E. GOEBEL Mgmt For For JEROME F. HENRY, JR. Mgmt For For ROBERT G. JONES Mgmt For For PHELPS L. LAMBERT Mgmt For For ARTHUR H. MCELWEE, JR. Mgmt For For JAMES T. MORRIS Mgmt For For RANDALL T. SHEPARD Mgmt For For REBECCA S. SKILLMAN Mgmt For For KELLY N. STANLEY Mgmt For For DERRICK J. STEWART Mgmt For For KATHERINE E. WHITE Mgmt For For LINDA E. WHITE Mgmt For For 2. APPROVAL OF THE OLD NATIONAL BANCORP Mgmt For For AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN. 3. APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION. 4. APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt 3 Years Against DETERMINING THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OLD POINT FINANCIAL CORPORATION Agenda Number: 934586794 -------------------------------------------------------------------------------------------------------------------------- Security: 680194107 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: OPOF ISIN: US6801941070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN C. ADAMS Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: JAMES READE CHISMAN Mgmt For For 1C. ELECTION OF DIRECTOR: RUSSELL SMITH EVANS, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: MICHAEL A. GLASSER Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: DR. ARTHUR D. GREENE Mgmt Abstain Against 1F. ELECTION OF DIRECTOR: JOHN CABOT ISHON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM F. KEEFE Mgmt For For 1H. ELECTION OF DIRECTOR: TOM B. LANGLEY Mgmt For For 1I. ELECTION OF DIRECTOR: DR. H. ROBERT Mgmt For For SCHAPPERT 1J. ELECTION OF DIRECTOR: ROBERT F. SHUFORD, Mgmt For For SR. 1K. ELECTION OF DIRECTOR: ROBERT F. SHUFORD, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: ELLEN CLARK THACKER Mgmt Abstain Against 1M. ELECTION OF DIRECTOR: JOSEPH R. WITT Mgmt For For 2. TO APPROVE, IN AN ADVISORY, NON-BINDING Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & Mgmt For For BARBOUR, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 934597191 -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: OSBC ISIN: US6802771005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: WILLIAM KANE Mgmt For For 1.2 ELECTION OF CLASS I DIRECTOR: JOHN LADOWICZ Mgmt For For 1.3 ELECTION OF CLASS I DIRECTOR: PATTI TEMPLE Mgmt For For ROCKS 2. APPROVAL, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS. 3. RATIFICATION OF THE SELECTION OF PLANTE & Mgmt For For MORAN, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934543910 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GRAY G. BENOIST Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN E. FISCHER Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD M. ROMPALA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 3 Years Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS INC Agenda Number: 934606166 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT FISCH Mgmt Withheld Against RICHARD ZANNINO Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- OM ASSET MANAGEMENT PLC Agenda Number: 934582215 -------------------------------------------------------------------------------------------------------------------------- Security: G67506108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: OMAM ISIN: GB00BQVC8B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PETER L. BAIN Mgmt No vote 1.2 ELECTION OF DIRECTOR: STUART H. BOHART Mgmt No vote 1.3 ELECTION OF DIRECTOR: RUSSELL T. CARMEDY Mgmt No vote 1.4 ELECTION OF DIRECTOR: ROBERT J. CHERSI Mgmt No vote 1.5 ELECTION OF DIRECTOR: INGRID G. JOHNSON Mgmt No vote 1.6 ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt No vote 1.7 ELECTION OF DIRECTOR: JAMES J. RITCHIE Mgmt No vote 1.8 ELECTION OF DIRECTOR: JOHN D. ROGERS Mgmt No vote 1.9 ELECTION OF DIRECTOR: DONALD J. SCHNEIDER Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS OMAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPOINTMENT OF KPMG LLP AS OMAM'S U.K. Mgmt No vote STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 4. AUTHORIZATION OF OMAM'S BOARD OF DIRECTORS Mgmt No vote TO DETERMINE THE REMUNERATION OF KPMG LLP. 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 6. RECEIPT AND APPROVAL OF THE DIRECTORS' Mgmt No vote REMUNERATION POLICY. 7. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt No vote REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY). 8. APPROVAL OF OMAM'S 2017 EQUITY INCENTIVE Mgmt No vote PLAN. 9. APPROVAL OF OMAM'S NON-EMPLOYEE DIRECTORS' Mgmt No vote EQUITY INCENTIVE PLAN. 10. APPROVAL OF OMAM'S EXECUTIVE PERFORMANCE Mgmt No vote PLAN. -------------------------------------------------------------------------------------------------------------------------- OMEGA FLEX, INC. Agenda Number: 934601724 -------------------------------------------------------------------------------------------------------------------------- Security: 682095104 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: OFLX ISIN: US6820951043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN R. HOBEN Mgmt For For MARK F. ALBINO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF RSM US, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Agenda Number: 934620534 -------------------------------------------------------------------------------------------------------------------------- Security: 68210P107 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: OME ISIN: US68210P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. CELESTE A. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. OWEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 934594614 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARA J. WHITE Mgmt For For JOANNE B. BAUER Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE Mgmt 3 Years Against ON THE FREQUENCY OF SOLICITATION APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Agenda Number: 934527055 -------------------------------------------------------------------------------------------------------------------------- Security: 682129101 Meeting Type: Annual Meeting Date: 22-Mar-2017 Ticker: OMN ISIN: US6821291019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH M. GINGO Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. SEELBACH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OMNOVA'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt 3 Years Against THE FREQUENCY OF THE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTE. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For OMNOVA SOLUTIONS INC. ANNUAL INCENTIVE PLAN. 6. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For OMNOVA SOLUTIONS LONG-TERM INCENTIVE PLAN. 7. APPROVAL OF THE OMNOVA SOLUTIONS INC. Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 934598181 -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: ASGN ISIN: US6821591087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PETER T. DAMERIS Mgmt For For 1.2 ELECTION OF DIRECTOR: JONATHAN S. HOLMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: ARSHAD MATIN Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2016. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 934581720 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. EVANS Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL G. HUTCHINSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONE GAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF OUR Mgmt For For ANNUAL OFFICER INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP, LTD. Agenda Number: 934572959 -------------------------------------------------------------------------------------------------------------------------- Security: G67742109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: OB ISIN: BMG677421098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID T. FOY Mgmt Withheld Against IRA H. MALIS Mgmt For For PATRICK A. THIELE Mgmt For For 2. TO ELECT G. MANNING ROUNTREE TO CLASS III Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY. 3. TO AUTHORIZE THE ELECTION OF DIRECTORS OF Mgmt For For SPLIT ROCK INSURANCE, LTD. 4. TO AUTHORIZE THE ELECTION OF DIRECTORS OF Mgmt For For GRAND MARAIS CAPITAL LIMITED. 5. TO AUTHORIZE THE ELECTION OF DIRECTORS FOR Mgmt For For ANY NEW DESIGNATED SUBSIDIARY OF THE COMPANY. 6. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 7. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 8. TO APPROVE THE ONEBEACON 2017 LONG TERM Mgmt Against Against INCENTIVE PLAN. 9. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- OPTICAL CABLE CORPORATION Agenda Number: 934540988 -------------------------------------------------------------------------------------------------------------------------- Security: 683827208 Meeting Type: Annual Meeting Date: 28-Mar-2017 Ticker: OCC ISIN: US6838272085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEIL D. WILKIN, JR. Mgmt Withheld Against RANDALL H. FRAZIER Mgmt Withheld Against JOHN M. HOLLAND Mgmt Withheld Against JOHN A. NYGREN Mgmt For For CRAIG H. WEBER Mgmt Withheld Against JOHN B. WILLIAMSON, III Mgmt Withheld Against 2. TO APPROVE THE OPTICAL CABLE CORPORATION Mgmt For For 2017 STOCK INCENTIVE PLAN (THE "2017 PLAN"), INCLUDING THE RESERVATION OF 500,000 NEW COMMON SHARES OF THE COMPANY FOR ISSUANCE UNDER THE 2017 PLAN, IN ADDITION TO THE REMAINING AND FUTURE FORFEITED COMMON SHARES UNDER THE OPTICAL CABLE CORPORATION SECOND AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF BROWN, EDWARDS Mgmt For For & COMPANY, L.L.P. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2017. 4. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OPUS BANK Agenda Number: 934566968 -------------------------------------------------------------------------------------------------------------------------- Security: 684000102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: OPB ISIN: US6840001027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN H. GORDON Mgmt For For MARK E. SCHAFFER Mgmt Withheld Against ROBERT J. SHACKLETON Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OPUS BANK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 934571185 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONNY B. LANCASTER Mgmt For For RONALD H. SPAIR Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF AMENDED AND RESTATED STOCK Mgmt For For AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- ORBCOMM INC. Agenda Number: 934550422 -------------------------------------------------------------------------------------------------------------------------- Security: 68555P100 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: ORBC ISIN: US68555P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC EISENBERG Mgmt For For TIMOTHY KELLEHER Mgmt For For JOHN MAJOR Mgmt For For 2. RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION SHAREHOLDER VOTE -------------------------------------------------------------------------------------------------------------------------- ORCHIDS PAPER PRODUCTS COMPANY Agenda Number: 934543340 -------------------------------------------------------------------------------------------------------------------------- Security: 68572N104 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: TIS ISIN: US68572N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 ELECTION OF DIRECTOR: STEVEN R. BERLIN Mgmt For For I.2 ELECTION OF DIRECTOR: MARIO ARMANDO GARCIA Mgmt Against Against I.3 ELECTION OF DIRECTOR: JOHN C. GUTTILLA Mgmt For For I.4 ELECTION OF DIRECTOR: DOUGLAS E. HAILEY Mgmt For For I.5 ELECTION OF DIRECTOR: ELAINE MACDONALD Mgmt For For I.6 ELECTION OF DIRECTOR: MARK H. RAVICH Mgmt For For I.7 ELECTION OF DIRECTOR: JEFFREY S. SCHOEN Mgmt For For II TO APPROVE, BY ADVISORY VOTE, OUR EXECUTIVE Mgmt For For COMPENSATION. III TO RATIFY THE APPOINTMENT OF HOGANTAYLOR Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. IV TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S ANNUAL CASH BONUS PLAN TO PERMIT THE PAYMENT OF BONUS AWARDS IN CASH OR EQUITY IN THE COMPANY'S DISCRETION. V TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ORION GROUP HOLDINGS, INC. Agenda Number: 934580742 -------------------------------------------------------------------------------------------------------------------------- Security: 68628V308 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ORN ISIN: US68628V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: THOMAS N. Mgmt For For AMONETT 1B. ELECTION OF CLASS I DIRECTOR: MARK R. Mgmt For For STAUFFER 2. A NON-BINDING ADVISORY PROPOSAL TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). 3. A NON-BINDING ADVISORY PROPOSAL REGARDING Mgmt 3 Years For THE FREQUENCY OF THE "SAY-ON-PAY" VOTE. 4. THE APPROVAL OF THE ORION GROUP HOLDINGS, Mgmt For For INC. 2017 LONG-TERM INCENTIVE PLAN. 5. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- ORITANI FINANCIAL CORP Agenda Number: 934492276 -------------------------------------------------------------------------------------------------------------------------- Security: 68633D103 Meeting Type: Annual Meeting Date: 22-Nov-2016 Ticker: ORIT ISIN: US68633D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICHOLAS ANTONACCIO Mgmt For For HARVEY R. HIRSCHFELD Mgmt For For KEVIN J. LYNCH Mgmt For For 2. AN ADVISORY, NON-BINDING PROPOSAL WITH Mgmt Against Against RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 934562326 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STANLEY B. STERN Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID GRANOT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT B. JOYAL Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years For FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO VOTE TO APPROVE THE ADOPTION OF OUR Mgmt For For THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Agenda Number: 934561463 -------------------------------------------------------------------------------------------------------------------------- Security: 687380105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ORRF ISIN: US6873801053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY W. COY Mgmt For For CINDY J. JOINER Mgmt For For ERIC A. SEGAL Mgmt For For JOEL R. ZULLINGER Mgmt For For 2. APPROVE A NON-BINDING ADVISORY VOTE Mgmt For For REGARDING THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 3. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF HOLDING THE SAY-ON-PAY VOTE ("SAY-ON-FREQUENCY"). 4. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Agenda Number: 934620116 -------------------------------------------------------------------------------------------------------------------------- Security: N6748L102 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: OFIX ISIN: ANN6748L1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LUKE FAULSTICK Mgmt For For JAMES F. HINRICHS Mgmt For For ALEXIS V. LUKIANOV Mgmt For For LILLY MARKS Mgmt For For BRADLEY R. MASON Mgmt For For RONALD MATRICARIA Mgmt For For MICHAEL E. PAOLUCCI Mgmt For For MARIA SAINZ Mgmt For For 2. APPROVAL OF THE CONSOLIDATED BALANCE SHEET Mgmt For For AND CONSOLIDATED STATEMENT OF OPERATIONS AT AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON COMPENSATION OF EXECUTIVE OFFICERS. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934515151 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH J. ALLMAN Mgmt For For PETER B. HAMILTON Mgmt For For WILSON R. JONES Mgmt For For LESLIE F. KENNE Mgmt For For K. METCALF-KUPRES Mgmt For For STEVEN C. MIZELL Mgmt For For STEPHEN D. NEWLIN Mgmt For For CRAIG P. OMTVEDT Mgmt For For DUNCAN J. PALMER Mgmt For For JOHN S. SHIELY Mgmt For For WILLIAM S. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE 2017 INCENTIVE STOCK AND Mgmt For For AWARDS PLAN. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 934492151 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 06-Dec-2016 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEEPAK CHOPRA Mgmt For For AJAY MEHRA Mgmt For For STEVEN C. GOOD Mgmt For For MEYER LUSKIN Mgmt For For WILLIAM F. BALLHAUS Mgmt For For JAMES B. HAWKINS Mgmt For For GERALD CHIZEVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED OSI SYSTEMS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. 4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- OTONOMY, INC. Agenda Number: 934633517 -------------------------------------------------------------------------------------------------------------------------- Security: 68906L105 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: OTIC ISIN: US68906L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICKIE CAPPS Mgmt Withheld Against IAIN MCGILL Mgmt For For HEATHER PRESTON, M.D. Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 934532020 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 10-Apr-2017 Ticker: OTTR ISIN: US6896481032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. ERICKSON Mgmt For For NATHAN I. PARTAIN Mgmt For For JAMES B. STAKE Mgmt Withheld Against 2. ADVISORY VOTE APPROVING THE COMPENSATION Mgmt For For PROVIDED TO EXECUTIVE OFFICERS 3. ADVISORY VOTE ON INTERVAL FOR THE ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 934555244 -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: OSTK ISIN: US6903701018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALLISON H. ABRAHAM Mgmt For For SAUM NOURSALEHI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 934551183 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1C. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1F. ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID S. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. VOTE TO APPROVE THE OWENS & MINOR, INC. Mgmt For For 2017 TEAMMATE STOCK PURCHASE PLAN. 3. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 934558834 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY F. COLTER Mgmt For For JOSEPH J. DEANGELO Mgmt For For GORDON J. HARDIE Mgmt For For PETER S. HELLMAN Mgmt For For ANASTASIA D. KELLY Mgmt For For ANDRES A. LOPEZ Mgmt For For JOHN J. MCMACKIN, JR. Mgmt For For ALAN J. MURRAY Mgmt For For HARI N. NAIR Mgmt For For HUGH H. ROBERTS Mgmt For For CAROL A. WILLIAMS Mgmt For For DENNIS K. WILLIAMS Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE THE OWENS-ILLINOIS, INC. 2017 Mgmt For For INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 934613414 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS M. LOVE Mgmt For For 1.2 ELECTION OF DIRECTOR: CLYDE C. TUGGLE Mgmt For For 1.3 ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For 2. PROPOSAL TO APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 3 Years Against (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- P & F INDUSTRIES, INC. Agenda Number: 934610329 -------------------------------------------------------------------------------------------------------------------------- Security: 692830508 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: PFIN ISIN: US6928305084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH M. SCHERIFF Mgmt For For MITCHELL A. SOLOMON Mgmt For For 2. RATIFYING THE APPOINTMENT OF COHNREZNICK Mgmt For For LLP AS P&F INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVING AN ADVISORY (NON-BINDING) Mgmt Against Against RESOLUTION REGARDING THE COMPENSATION OF P&F INDUSTRIES, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 934563772 -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: GLT ISIN: US3773161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE BROWN Mgmt For For KATHLEEN A. DAHLBERG Mgmt For For NICHOLAS DEBENEDICTIS Mgmt For For KEVIN M. FOGARTY Mgmt For For J. ROBERT HALL Mgmt For For RICHARD C. ILL Mgmt For For RONALD J. NAPLES Mgmt For For DANTE C. PARRINI Mgmt For For LEE C. STEWART Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED LONG-TERM INCENTIVE PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION AND PAY PRACTICES. 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION AND PAY PRACTICES. -------------------------------------------------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORPORATION Agenda Number: 934616460 -------------------------------------------------------------------------------------------------------------------------- Security: 69412V108 Meeting Type: Special Meeting Date: 08-Jun-2017 Ticker: PCBK ISIN: US69412V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 9, 2017, BY AND BETWEEN COLUMBIA BANKING SYSTEM, INC. AND PACIFIC CONTINENTAL CORPORATION. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PACIFIC CONTINENTAL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO SOLICIT ADDITIONAL PROXIES IN EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PACIFIC ETHANOL, INC. Agenda Number: 934611838 -------------------------------------------------------------------------------------------------------------------------- Security: 69423U305 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: PEIX ISIN: US69423U3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM L. JONES Mgmt For For NEIL M. KOEHLER Mgmt For For MICHAEL D. KANDRIS Mgmt For For TERRY L. STONE Mgmt For For JOHN L. PRINCE Mgmt For For DOUGLAS L. KIETA Mgmt For For LARRY D. LAYNE Mgmt For For 2. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PACIFIC MERCANTILE BANCORP Agenda Number: 934593321 -------------------------------------------------------------------------------------------------------------------------- Security: 694552100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PMBC ISIN: US6945521002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROMIR BOSU Mgmt For For EDWARD J. CARPENTER Mgmt For For WARREN T. FINLEY Mgmt For For JOHN D. FLEMMING Mgmt For For MICHAEL P. HOOPIS Mgmt For For DENIS P. KALSCHEUR Mgmt For For DAVID J. MUNIO Mgmt For For JOHN THOMAS M.D. Mgmt For For THOMAS M. VERTIN Mgmt For For STEPHEN P. YOST Mgmt For For 2. TO RATIFY THE APPOINTMENT OF RSM US LLC AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 934535418 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Special Meeting Date: 27-Mar-2017 Ticker: PPBI ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For PACIFIC PREMIER COMMON STOCK TO THE SHAREHOLDERS OF HERITAGE OAKS BANCORP PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF DECEMBER 12, 2016, BY AND BETWEEN PACIFIC PREMIER AND HERITAGE OAKS BANCORP PURSUANT TO WHICH HERITAGE OAKS BANCORP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF PACIFIC PREMIER COMMON STOCK IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 934613515 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: PPBI ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. CARONA Mgmt For For AYAD A. FARGO Mgmt For For STEVEN R. GARDNER Mgmt For For JOSEPH L. GARRETT Mgmt For For JEFF C. JONES Mgmt For For SIMONE F. LAGOMARSINO Mgmt For For MICHAEL J. MORRIS Mgmt For For MICHAEL E. PFAU Mgmt For For ZAREH H. SARRAFIAN Mgmt For For CORA M. TELLEZ Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE PACIFIC Mgmt Against Against PREMIER BANCORP, INC. AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN. 4. TO RATIFY THE APPOINTMENT OF CROWE HORWARTH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PANHANDLE OIL AND GAS INC. Agenda Number: 934525405 -------------------------------------------------------------------------------------------------------------------------- Security: 698477106 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: PHX ISIN: US6984771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARRYL G. SMETTE Mgmt For For MARK T. BEHRMAN Mgmt For For PAUL F. BLANCHARD, JR. Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For PANHANDLE OIL AND GAS INC. EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 934554812 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. Mgmt For For COLEMAN 1B. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1C. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1D. ELECTION OF DIRECTOR: SONYA E. MEDINA Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN H. SCHNATTER Mgmt For For 1F. ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt Against Against 1G. ELECTION OF DIRECTOR: W. KENT TAYLOR Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Agenda Number: 934586869 -------------------------------------------------------------------------------------------------------------------------- Security: 69888T207 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PARR ISIN: US69888T2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MELVYN N. KLEIN Mgmt For For ROBERT S. SILBERMAN Mgmt Withheld Against CURTIS V. ANASTASIO Mgmt For For TIMOTHY CLOSSEY Mgmt Withheld Against L. MELVIN COOPER Mgmt For For WALTER A. DODS, JR. Mgmt Withheld Against JOSEPH ISRAEL Mgmt For For WILLIAM MONTELEONE Mgmt For For WILLIAM C. PATE Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Agenda Number: 934609198 -------------------------------------------------------------------------------------------------------------------------- Security: 698884103 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: PAR ISIN: US6988841036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL D. EUREK Mgmt Withheld Against DR. JOHN W. SAMMON Mgmt For For TODD E. TYLER Mgmt Withheld Against CYNTHIA A. RUSSO Mgmt Withheld Against DR. DONALD H. FOLEY Mgmt For For 2. TO OBTAIN A NON-BINDING ADVISORY VOTE Mgmt Against Against REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934492149 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. DANA CALLOW, JR. Mgmt For For CHRISTOPHER J. LINDOP Mgmt For For JOSEF H. VON RICKENBACH Mgmt For For 2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 934537614 -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: PRK ISIN: US7006581075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. DANIEL DELAWDER Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. DEROBERTS Mgmt For For 1C. ELECTION OF DIRECTOR: ALICIA J. HUPP Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. O'NEILL Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. APPROVE THE PARK NATIONAL CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN FOR EMPLOYEES. 5. APPROVE THE PARK NATIONAL CORPORATION 2017 Mgmt Against Against LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PARK STERLING CORP Agenda Number: 934592317 -------------------------------------------------------------------------------------------------------------------------- Security: 70086Y105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: PSTB ISIN: US70086Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WALTER C. AYERS Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN E. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY S. KANE Mgmt For For 1D. ELECTION OF DIRECTOR: KIM S. PRICE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO ADOPT AN ADVISORY (NONBINDING) Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Agenda Number: 934574787 -------------------------------------------------------------------------------------------------------------------------- Security: 700666100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: PKOH ISIN: US7006661000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD F. CRAWFORD Mgmt For For JOHN D. GRAMPA Mgmt For For DAN T. MOORE III Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PARKE BANCORP, INC. Agenda Number: 934551789 -------------------------------------------------------------------------------------------------------------------------- Security: 700885106 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: PKBK ISIN: US7008851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CELESTINO R. PENNONI Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For US, LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. THE APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL REGARDING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 934561792 -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PKD ISIN: US7010811013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. PARKER, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: GARY G. RICH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against ON WHETHER STOCKHOLDERS SHOULD VOTE, ON A NON-BINDING ADVISORY BASIS, ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- PARTY CITY HOLDCO INC. Agenda Number: 934603716 -------------------------------------------------------------------------------------------------------------------------- Security: 702149105 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: PRTY ISIN: US7021491052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM S. CREEKMUIR Mgmt Withheld Against JAMES M. HARRISON Mgmt Withheld Against NORMAN S. MATTHEWS Mgmt Withheld Against JOSHUA M. NELSON Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 934607461 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PATK ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH M. CERULLI Mgmt Withheld Against TODD M. CLEVELAND Mgmt For For JOHN A. FORBES Mgmt Withheld Against PAUL E. HASSLER Mgmt For For MICHAEL A. KITSON Mgmt Withheld Against ANDY L. NEMETH Mgmt For For M. SCOTT WELCH Mgmt Withheld Against WALTER E. WELLS Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK WITHOUT PAR VALUE, FROM 20,000,000 TO 40,000,000. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against 2009 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT. -------------------------------------------------------------------------------------------------------------------------- PATTERN ENERGY GROUP INC. Agenda Number: 934596466 -------------------------------------------------------------------------------------------------------------------------- Security: 70338P100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: PEGI ISIN: US70338P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALAN BATKIN Mgmt For For 1.2 ELECTION OF DIRECTOR: PATRICIA BELLINGER Mgmt For For 1.3 ELECTION OF DIRECTOR: THE LORD BROWNE OF Mgmt For For MADINGLEY 1.4 ELECTION OF DIRECTOR: MICHAEL GARLAND Mgmt For For 1.5 ELECTION OF DIRECTOR: DOUGLAS HALL Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL HOFFMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: PATRICIA NEWSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For EQUITY INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934560435 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Special Meeting Date: 20-Apr-2017 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For PATTERSON-UTI ENERGY, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS OF SEVENTY SEVEN ENERGY INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 12, 2016, BY AND AMONG PATTERSON-UTI ENERGY, INC., SEVENTY SEVEN ENERGY INC. AND PYRAMID MERGER SUB, INC. (THE "PATTERSON-UTI STOCK ISSUANCE PROPOSAL"). 2. TO APPROVE THE ADJOURNMENT OF THE Mgmt For For PATTERSON-UTI ENERGY, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PATTERSON-UTI STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934627932 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK S. SIEGEL Mgmt For For CHARLES O. BUCKNER Mgmt For For MICHAEL W. CONLON Mgmt For For WILLIAM A HENDRICKS, JR Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For TIFFANY J. THOM Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 934571476 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PARMAN Mgmt For For J.C. WATTS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE PAYCOM Mgmt For For SOFTWARE, INC. 2014 LONG-TERM INCENTIVE PLAN (THE "LTIP") TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE PURSUANT TO AWARDS. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS SET FORTH IN THE LTIP. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934573153 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS J. NIMBLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1.3 ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1.4 ELECTION OF DIRECTOR: S. EUGENE EDWARDS Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For 1.6 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For 1.7 ELECTION OF DIRECTOR: EDWARD F. KOSNIK Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT J. LAVINIA Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017. 3. TO APPROVE THE PBF ENERGY INC. 2017 EQUITY Mgmt For For INCENTIVE PLAN, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 934596416 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. PARKE Mgmt For For JEFFREY C. SWOVELAND Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 934600304 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: PDFS ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH R. BRONSON Mgmt For For MARCO IANSITI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE COMPANY'S FOURTH AMENDED AND Mgmt Against Against RESTATED 2011 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER SUCH PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. TO ADVISE, BY NON-BINDING VOTE, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 934606255 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: PDLI ISIN: US69329Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID GRYSKA Mgmt For For PAUL SANDMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 934546411 -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PGC ISIN: US7046991078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FINN M.W. CASPERSEN, JR Mgmt For For DR. SUSAN A. COLE Mgmt For For ANTHONY J. CONSI, II Mgmt For For RICHARD DAINGERFIELD Mgmt For For EDWARD A. GRAMIGNA, JR. Mgmt For For DOUGLAS L. KENNEDY Mgmt For For F. DUFFIELD MEYERCORD Mgmt For For JOHN D. KISSEL Mgmt For For JAMES R. LAMB, ESQ. Mgmt For For PHILIP W. SMITH, III Mgmt For For BETH WELSH Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt Against Against BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 934622211 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: PEGA ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PETER GYENES Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD H. JONES Mgmt For For 1.3 ELECTION OF DIRECTOR: STEVEN F. KAPLAN Mgmt For For 1.4 ELECTION OF DIRECTOR: DIANNE LEDINGHAM Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES P. O'HALLORAN Mgmt For For 1.6 ELECTION OF DIRECTOR: SHARON ROWLANDS Mgmt For For 1.7 ELECTION OF DIRECTOR: ALAN TREFLER Mgmt For For 1.8 ELECTION OF DIRECTOR: LARRY WEBER Mgmt For For 1.9 ELECTION OF DIRECTOR: WILLIAM W. WYMAN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 934598282 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PETER M. CARLINO Mgmt For For JANE SCACCETTI Mgmt For For TIMOTHY J. WILMOTT Mgmt For For 2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Agenda Number: 934561071 -------------------------------------------------------------------------------------------------------------------------- Security: 708430103 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PWOD ISIN: US7084301032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. FUREY, II Mgmt For For RICHARD A. GRAFMYRE Mgmt For For D. MICHAEL HAWBAKER Mgmt For For BRIAN L. KNEPP Mgmt For For JOHN G. NACKLEY Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 3. PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR 2017. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC. Agenda Number: 934583697 -------------------------------------------------------------------------------------------------------------------------- Security: 70932B101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: PFSI ISIN: US70932B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STANFORD L. KURLAND Mgmt For For DAVID A. SPECTOR Mgmt For For MATTHEW BOTEIN Mgmt For For JAMES K. HUNT Mgmt For For PATRICK KINSELLA Mgmt For For JOSEPH MAZZELLA Mgmt For For FARHAD NANJI Mgmt For For MARK WIEDMAN Mgmt For For EMILY YOUSSOUF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt Against Against EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF OUR EXECUTIVE COMPENSATION VOTE. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UTAH BANCORP Agenda Number: 934583940 -------------------------------------------------------------------------------------------------------------------------- Security: 712706209 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PUB ISIN: US7127062096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID G. ANDERSON Mgmt Withheld Against FRED W. FAIRCLOUGH, JR. Mgmt Withheld Against DEBORAH S. BAYLE Mgmt For For JONATHAN B. GUNTHER Mgmt For For 2. TO RATIFY THE SELECTION OF TANNER LLC AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 934544544 -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PEBO ISIN: US7097891011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TARA M. ABRAHAM Mgmt For For JAMES S. HUGGINS Mgmt For For BROOKE W. JAMES Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF PEOPLES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS PEOPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Agenda Number: 934559103 -------------------------------------------------------------------------------------------------------------------------- Security: 710577107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: PEBK ISIN: US7105771072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES S. ABERNETHY Mgmt For For ROBERT C. ABERNETHY Mgmt For For DOUGLAS S. HOWARD Mgmt For For JOHN W. LINEBERGER, JR. Mgmt For For GARY E. MATTHEWS Mgmt For For BILLY L. PRICE, JR.,M.D Mgmt For For LARRY E. ROBINSON Mgmt For For WILLIAM GREGORY TERRY Mgmt For For DAN RAY TIMMERMAN, SR. Mgmt For For BENJAMIN I. ZACHARY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS Mgmt For For DECOSIMO PLLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PERCEPTRON, INC. Agenda Number: 934483619 -------------------------------------------------------------------------------------------------------------------------- Security: 71361F100 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: PRCP ISIN: US71361F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. RICHARD MARZ Mgmt For For JOHN F. BRYANT Mgmt For For C. RICHARD NEELY, JR. Mgmt For For ROBERT S. OSWALD Mgmt For For JAMES A. RATIGAN Mgmt For For TERRYLL R. SMITH Mgmt For For WILLIAM C. TAYLOR Mgmt For For 2. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 934609251 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: RALPH C. DERRICKSON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES R. KACKLEY Mgmt Against Against 1D. ELECTION OF DIRECTOR: DAVID S. LUNDEEN Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN L. MATTHEWS Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For A RESOLUTION RELATING TO THE 2016 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF THE FUTURE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK OF THE COMPANY. 5. PROPOSAL TO APPROVE THE SECOND AMENDED AND Mgmt Against Against RESTATED PERFICIENT, INC. 2012 LONG TERM INCENTIVE PLAN. 6. PROPOSAL TO APPROVE THE PERFICIENT, INC. Mgmt For For PLAN FOR TAX DEDUCTIBLE EXECUTIVE INCENTIVE COMPENSATION. 7. PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PERFUMANIA HOLDINGS, INC. Agenda Number: 934504209 -------------------------------------------------------------------------------------------------------------------------- Security: 71376C100 Meeting Type: Annual Meeting Date: 19-Dec-2016 Ticker: PERF ISIN: US71376C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN NUSSDORF Mgmt Withheld Against MICHAEL W. KATZ Mgmt Withheld Against JOSHUA ANGEL Mgmt For For JOSEPH BOUHADANA Mgmt For For PAUL GARFINKLE Mgmt For For GLENN H. GOPMAN Mgmt For For 2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF COHNREZNICK LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON COMPENSATION OF EXECUTIVE Mgmt For For OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PFENEX INC. Agenda Number: 934579597 -------------------------------------------------------------------------------------------------------------------------- Security: 717071104 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: PFNX ISIN: US7170711045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON GRENFELL-GARDNER Mgmt For For SIGURDUR OLAFSSON Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY'S 2014 EQUITY INCENTIVE PLAN (1) TO AMEND AND RESTATE THE MATERIAL TERMS OF THE PLAN TO ALLOW US THE ABILITY TO DEDUCT IN FULL UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, COMPENSATION RECOGNIZED BY OUR EXECUTIVE OFFICERS IN CONNECTION WITH CERTAIN AWARDS THAT MAY BE GRANTED UNDER THE PLAN IN THE FUTURE; (2) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED THEREUNDER BY 2,500,000 SHARES; AND (3) TO MAKE SUCH OTHER CHANGES AS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PFSWEB, INC. Agenda Number: 934620988 -------------------------------------------------------------------------------------------------------------------------- Security: 717098206 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: PFSW ISIN: US7170982067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BENJAMIN ROSENZWEIG Mgmt For For 1.2 ELECTION OF DIRECTOR: MONICA LUECHTEFELD Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL C. WILLOUGHBY Mgmt For For 1.4 ELECTION OF DIRECTOR: SHINICHI NAGAKURA Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES F. REILLY Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID I. BEATSON Mgmt For For 1.7 ELECTION OF DIRECTOR: PETER J. STEIN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 3. RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 934609895 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRETT N. MILGRIM Mgmt For For RICHARD D. FEINTUCH Mgmt For For JEFFREY T. JACKSON Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PHARMERICA CORPORATION Agenda Number: 934611941 -------------------------------------------------------------------------------------------------------------------------- Security: 71714F104 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: PMC ISIN: US71714F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK E. COLLINS, ESQ. Mgmt For For W. ROBERT DAHL, JR. Mgmt For For MARJORIE W. DORR Mgmt For For PATRICK G. LEPORE Mgmt For For GEOFFREY G. MEYERS Mgmt For For ROBERT A. OAKLEY, PH.D. Mgmt For For GREGORY S. WEISHAR Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICERS COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON SAY ON PAY IN FUTURE YEARS. 5. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING A SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- PHH CORPORATION Agenda Number: 934625027 -------------------------------------------------------------------------------------------------------------------------- Security: 693320202 Meeting Type: Special Meeting Date: 31-May-2017 Ticker: PHH ISIN: US6933202029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF Mgmt For For PHH CORPORATION'S ASSETS PURSUANT TO THE SALE OF ITS PORTFOLIO OF MORTGAGE SERVICING RIGHTS (MSRS) AS OF OCTOBER 31, 2016 (EXCLUDING GINNIE MAE MSRS) TOGETHER WITH ALL SERVICING ADVANCES TO NEW RESIDENTIAL MORTGAGE, LLC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 1B. TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF Mgmt For For PHH CORPORATION'S ASSETS PURSUANT TO THE SALE OF CERTAIN ASSETS AND LIABILITIES OF PHH HOME LOANS, LLC TO GUARANTEED RATE AFFINITY, LLC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE AN ADVISORY RESOLUTION Mgmt For For CONCERNING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS BASED ON OR THAT OTHERWISE RELATES TO THE MSR SALE OR THE HOME LOANS ASSET PURCHASE TRANSACTION. 3. TO GRANT DISCRETIONARY AUTHORITY TO EACH OF Mgmt For For THE PROXY HOLDERS NAMED ON THE REVERSE SIDE OF THIS PROXY CARD TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, TO SOLICIT ADDITIONAL PROXIES FOR THE FOREGOING PROPOSALS IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- PHH CORPORATION Agenda Number: 934620546 -------------------------------------------------------------------------------------------------------------------------- Security: 693320202 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: PHH ISIN: US6933202029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE D. CARLIN Mgmt For For ROBERT B. CROWL Mgmt For For JAMES O. EGAN Mgmt For For JAMES C. NEUHAUSER Mgmt For For CHARLES P. PIZZI Mgmt For For KEVIN STEIN Mgmt For For CARROLL R. WETZEL, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt Against Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 934531220 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: PLAB ISIN: US7194051022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER M. FIEDEROWICZ Mgmt For For JOSEPH A. FIORITA, JR. Mgmt For For LIANG-CHOO HSIA Mgmt For For PETER S. KIRLIN Mgmt For For CONSTANTINE MACRICOSTAS Mgmt For For GEORGE MACRICOSTAS Mgmt For For MITCHELL G. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. TO VOTE UPON THE FREQUENCY (ONE, TWO OR Mgmt 3 Years Against THREE YEARS) WITH WHICH THE NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE CONDUCTED. -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 934552349 -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: PICO ISIN: US6933662057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY BYLINSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL B. SILVERS Mgmt For For 1D. ELECTION OF DIRECTOR: ERIC H. SPERON Mgmt For For 1E. ELECTION OF DIRECTOR: MAXIM C.W. WEBB Mgmt For For 2. TO VOTE, ON AN ADVISORY BASIS, TO APPROVE Mgmt For For THE COMBINATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER POSITIONS. 3. TO VOTE, ON AN ADVISORY BASIS, TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTING ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 6. TO VOTE ON REINCORPORATING THE COMPANY FROM Mgmt For For CALIFORNIA TO DELAWARE. 7. TO VOTE ON AUTHORIZATION TO ADJOURN THE Mgmt For For ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 934621954 -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: PIR ISIN: US7202791080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt Against Against 1.2 ELECTION OF DIRECTOR: CHERYL A. BACHELDER Mgmt Against Against 1.3 ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt Against Against 1.4 ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt Against Against 1.5 ELECTION OF DIRECTOR: ALASDAIR B. JAMES Mgmt For For 1.6 ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt Against Against 1.7 ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt Against Against 1.8 ELECTION OF DIRECTOR: MICHAEL A. PEEL Mgmt Against Against 1.9 ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt Against Against 2. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A NON-BINDING, ADVISORY VOTE WITH RESPECT Mgmt 3 Years Against TO THE FREQUENCY OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF AN AMENDMENT OF THE PIER 1 Mgmt For For IMPORTS, INC. 2015 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 934545508 -------------------------------------------------------------------------------------------------------------------------- Security: 72348Y105 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: PNK ISIN: US72348Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES L. ATWOOD Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN C. COMER Mgmt For For 1C. ELECTION OF DIRECTOR: RON HUBERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES L. MARTINEAU Mgmt For For 1E. ELECTION OF DIRECTOR: DESIREE ROGERS Mgmt For For 1F. ELECTION OF DIRECTOR: CARLOS A. RUISANCHEZ Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO Mgmt For For 1H. ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. APPROVAL OF THE "PERFORMANCE-BASED" Mgmt Against Against COMPENSATION PROVISIONS OF THE COMPANY'S 2016 EQUITY AND PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934536270 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. BROCK Mgmt For For 1B. ELECTION OF DIRECTOR: RENDA J. BURKHART Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY L. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: MARTY G. DICKENS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS C. FARNSWORTH, Mgmt For For III 1F. ELECTION OF DIRECTOR: JOSEPH C. GALANTE Mgmt For For 1G. ELECTION OF DIRECTOR: GLENDA BASKIN GLOVER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. INGRAM Mgmt For For 1I. ELECTION OF DIRECTOR: ED C. LOUGHRY, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. MCCABE, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD L. SAMUELS Mgmt For For 1L. ELECTION OF DIRECTOR: GARY L. SCOTT Mgmt For For 1M. ELECTION OF DIRECTOR: REESE L. SMITH, III Mgmt For For 1N. ELECTION OF DIRECTOR: M. TERRY TURNER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS. 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934622502 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Special Meeting Date: 12-Jun-2017 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For PINNACLE COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 22, 2017, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PINNACLE, BNC BANCORP AND BLUE MERGER SUB, INC.(THE "PINNACLE SHARE ISSUANCE PROPOSAL"). 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For PINNACLE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PINNACLE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Agenda Number: 934596036 -------------------------------------------------------------------------------------------------------------------------- Security: 723664108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PES ISIN: US7236641087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEAN A. BURKHARDT Mgmt For For SCOTT D. URBAN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- PIONEER POWER SOLUTIONS INC Agenda Number: 934599501 -------------------------------------------------------------------------------------------------------------------------- Security: 723836300 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: PPSI ISIN: US7238363003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NATHAN J. MAZUREK Mgmt Withheld Against THOMAS KLINK Mgmt Withheld Against YOSSI COHN Mgmt Withheld Against DAVID J. LANDES Mgmt Withheld Against IAN ROSS Mgmt Withheld Against DAVID TESLER Mgmt For For JONATHAN TULKOFF Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 934560005 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN SPINELLI, JR. Mgmt Withheld Against DAVID BERG Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- PLANET PAYMENT, INC. Agenda Number: 934606685 -------------------------------------------------------------------------------------------------------------------------- Security: U72603118 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: PLPM ISIN: USU726031185 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL J. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION Agenda Number: 934597901 -------------------------------------------------------------------------------------------------------------------------- Security: 72766Q105 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: PAH ISIN: US72766Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1B. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 1C. ELECTION OF DIRECTOR: IAN G.H ASHKEN Mgmt Against Against 1D. ELECTION OF DIRECTOR: NICOLAS BERGGRUEN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. GOSS Mgmt Against Against 1F. ELECTION OF DIRECTOR: RYAN ISRAEL Mgmt Against Against 1G. ELECTION OF DIRECTOR: E. STANLEY O'NEAL Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 934514351 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: PLXS ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALF R. BOER Mgmt Withheld Against STEPHEN P. CORTINOVIS Mgmt Withheld Against DAVID J. DRURY Mgmt Withheld Against JOANN M. EISENHART Mgmt Withheld Against DEAN A. FOATE Mgmt Withheld Against RAINER JUECKSTOCK Mgmt Withheld Against PETER KELLY Mgmt Withheld Against TODD P. KELSEY Mgmt For For MICHAEL V. SCHROCK Mgmt Withheld Against 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. 4. ADVISORY VOTE RELATED TO THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PLY GEM HOLDINGS, INC. Agenda Number: 934563594 -------------------------------------------------------------------------------------------------------------------------- Security: 72941W100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PGEM ISIN: US72941W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK J. ISEMAN Mgmt Withheld Against MARY K. RHINEHART Mgmt For For JANICE E. STIPP Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 934568481 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN P. BECKER Mgmt For For PATRICIA K. COLLAWN Mgmt For For E. RENAE CONLEY Mgmt For For ALAN J. FOHRER Mgmt For For SIDNEY M. GUTIERREZ Mgmt For For MAUREEN T. MULLARKEY Mgmt For For DONALD K. SCHWANZ Mgmt For For BRUCE W. WILKINSON Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY ADVISORY VOTES. 5. PNM TO PUBLISH ASSESSMENT OF PNM'S Shr Against For GENERATION PORTFOLIO. 6. PNM TO PUBLISH STRANDED ASSET ASSESSMENT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- POLONIA BANCORP INC Agenda Number: 934482225 -------------------------------------------------------------------------------------------------------------------------- Security: 73158Q109 Meeting Type: Special Meeting Date: 25-Oct-2016 Ticker: PBCP ISIN: US73158Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 2, 2016 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN PRUDENTIAL BANCORP, INC., A PENNSYLVANIA CORPORATION, AND POLONIA BANCORP, INC., A MARYLAND CORPORATION. 2. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 934468009 -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Special Meeting Date: 02-Sep-2016 Ticker: PLCM ISIN: US73172K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 8, 2016, BY AND AMONG POLYCOM, INC., TRIANGLE PRIVATE HOLDINGS I, LLC AND TRIANGLE PRIVATE MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME 2. TO APPROVE ANY PROPOSAL TO ADJOURN OR Mgmt For For POSTPONE THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, (1) TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, OR (2) IF THE FAILURE TO ADJOURN OR POSTPONE WOULD REASONABLY BE EXPECTED TO BE A VIOLATION OF APPLICABLE LAW 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO POLYCOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 934561019 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: POL ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. FEARON Mgmt For For GREGORY J. GOFF Mgmt For For WILLIAM R. JELLISON Mgmt For For SANDRA B. LIN Mgmt For For RICHARD A. LORRAINE Mgmt For For KIM ANN MINK Mgmt For For ROBERT M. PATTERSON Mgmt For For WILLIAM H. POWELL Mgmt For For KERRY J. PREETE Mgmt For For WILLIAM A. WULFSOHN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE POLYONE CORPORATION 2017 Mgmt For For EQUITY AND INCENTIVE COMPENSATION PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934538755 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARIA LUISA FERRE Mgmt For For 1B. ELECTION OF DIRECTOR: C. KIM GOODWIN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. TEUBER, Mgmt For For JR. 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- PORTER BANCORP, INC. Agenda Number: 934606027 -------------------------------------------------------------------------------------------------------------------------- Security: 736233206 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: PBIB ISIN: US7362332063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. GLENN HOGAN Mgmt For For MICHAEL T. LEVY Mgmt For For JAMES M. PARSONS Mgmt For For BRADFORD T. RAY Mgmt For For DR. EDMOND J. SEIFRIED Mgmt Withheld Against JOHN T. TAYLOR Mgmt For For W. KIRK WYCOFF Mgmt For For 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 934544051 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. BALLANTINE Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JACK E. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For 1E. ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. GANZ Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN J. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: NEIL J. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: M. LEE PELTON Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. PIRO Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, IN A NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934512333 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. GROTE Mgmt For For DAVID W. KEMPER Mgmt For For ROBERT V. VITALE Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. SHAREHOLDER PROPOSAL CONCERNING A REPORT Shr Against For DISCLOSING RISKS OF CAGED CHICKENS. 5. SHAREHOLDER PROPOSAL CONCERNING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- POTBELLY CORPORATION Agenda Number: 934555787 -------------------------------------------------------------------------------------------------------------------------- Security: 73754Y100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: PBPB ISIN: US73754Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BASSI Mgmt For For MARLA GOTTSCHALK Mgmt For For AYLWIN LEWIS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 934520873 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 22-Feb-2017 Ticker: POWL ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE L. BUTLER Mgmt For For CHRISTOPHER E. CRAGG Mgmt For For BONNIE V. HANCOCK Mgmt For For 2. RESOLVED, THAT THE STOCKHOLDERS APPROVE THE Mgmt For For COMPENSATION OF EXECUTIVES, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT. 3. TO HOLD A VOTE ON WHETHER THE COMPANY WILL Mgmt 3 Years Against CONDUCT FUTURE SAY-ON-PAY VOTES EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 934558593 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WENDY ARIENZO Mgmt For For BALU BALAKRISHNAN Mgmt For For ALAN D. BICKELL Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For WILLIAM GEORGE Mgmt For For BALAKRISHNAN S. IYER Mgmt For For E. FLOYD KVAMME Mgmt For For STEVEN J. SHARP Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 934595642 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: PRAA ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES A. NUSSLE Mgmt For For SCOTT M. TABAKIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 934622920 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: PFBC ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WAYNE WU Mgmt For For WILLIAM C.Y. CHENG Mgmt For For CHIH-WEI WU Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF PREFERRED BANK'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. VOTE TO APPROVE THE 2017 EXECUTIVE Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Agenda Number: 934579484 -------------------------------------------------------------------------------------------------------------------------- Security: 740444104 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PLPC ISIN: US7404441047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. MATTHEW D. FRYMIER Mgmt For For MR. RICHARD R.GASCOIGNE Mgmt For For MS. MAEGAN A. RUHLMAN Mgmt Withheld Against MR. ROBERT G. RUHLMAN Mgmt Withheld Against 2. TO HOLD AN ADVISORY VOTE ON THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF AN ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Agenda Number: 934633505 -------------------------------------------------------------------------------------------------------------------------- Security: 74050M105 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: PFBI ISIN: US74050M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TONEY K. ADKINS Mgmt For For PHILIP E. CLINE Mgmt For For HARRY M. HATFIELD Mgmt For For LLOYD G. JACKSON II Mgmt For For KEITH F. MOLIHAN Mgmt For For MARSHALL T. REYNOLDS Mgmt For For NEAL W. SCAGGS Mgmt For For ROBERT W. WALKER Mgmt For For THOMAS W. WRIGHT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC Agenda Number: 934514642 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Meeting Date: 01-Feb-2017 Ticker: PSMT ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHERRY S. BAHRAMBEYGUI Mgmt Withheld Against GONZALO BARRUTIETA Mgmt Withheld Against GORDON H. HANSON Mgmt For For LEON C. JANKS Mgmt Withheld Against JOSE LUIS LAPARTE Mgmt For For MITCHELL G. LYNN Mgmt For For GARY MALINO Mgmt For For PIERRE MIGNAULT Mgmt Withheld Against ROBERT E. PRICE Mgmt For For EDGAR ZURCHER Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- PRIMEENERGY CORPORATION Agenda Number: 934617006 -------------------------------------------------------------------------------------------------------------------------- Security: 74158E104 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: PNRG ISIN: US74158E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BEVERLY A. CUMMINGS Mgmt Withheld Against CHARLES E. DRIMAL, JR. Mgmt Withheld Against H. GIFFORD FONG Mgmt Withheld Against THOMAS S.T. GIMBEL Mgmt Withheld Against CLINT HURT Mgmt Withheld Against JAN K. SMEETS Mgmt Withheld Against EBERSOLE GAINES WEHRLE Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 934565702 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. ADDISON, JR. Mgmt For For JOEL M. BABBIT Mgmt For For P. GEORGE BENSON Mgmt For For GARY L. CRITTENDEN Mgmt For For CYNTHIA N. DAY Mgmt For For MARK MASON Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For BEATRIZ R. PEREZ Mgmt For For D. RICHARD WILLIAMS Mgmt For For GLENN J. WILLIAMS Mgmt For For BARBARA A. YASTINE Mgmt For For 2. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For PRIMERICA, INC. 2010 OMNIBUS INCENTIVE PLAN. 3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 4. TO CONSIDER AN ADVISORY VOTE TO DETERMINE Mgmt 3 Years Against STOCKHOLDER PREFERENCE ON THE FREQUENCY OF THE SAY-ON-PAY VOTE (SAY-WHEN-ON-PAY). 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- PRIMO WATER CORPORATION Agenda Number: 934568607 -------------------------------------------------------------------------------------------------------------------------- Security: 74165N105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PRMW ISIN: US74165N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BILLY D. PRIM Mgmt For For JACK C. KILGORE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against COMPENSATION PAID TO PRIMO'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO PRIMO'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE SECOND AMENDMENT TO PRIMO'S Mgmt Against Against AMENDED AND RESTATED 2010 OMNIBUS LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES, INCREASE INDIVIDUAL AWARD LIMITS AND REAPPROVE PERFORMANCE MEASURES UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. TO APPROVE THE SECOND AMENDMENT TO PRIMO'S Mgmt For For 2010 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 150,000 SHARES. 6. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS PRIMO'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 934595200 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: PRIM ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT A. TINSTMAN Mgmt For For DAVID L. KING Mgmt Withheld Against JOHN P. SCHAUERMAN Mgmt Withheld Against 2. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years For THE PROPOSED TIMELINE FOR SEEKING EXECUTIVE COMPENSATION ADVISORY VOTES IN THE FUTURE. 4. RATIFICATION OF APPOINTMENT OF MOSS ADAMS, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 934591656 -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Special Meeting Date: 12-May-2017 Ticker: PVTB ISIN: US7429621037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 29, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PRIVATEBANCORP, INC., CANADIAN IMPERIAL BANK OF COMMERCE AND CIBC HOLDCO INC. 2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, Mgmt Against Against OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PRIVATEBANCORP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 934590767 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAMUEL A. DI PIAZZA, JR Mgmt For For ROBERT E. FLOWERS Mgmt For For KATISHA T. VANCE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 3 Years Against (WHETHER EVERY ONE, TWO OR THREE YEARS) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 934634165 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. DACIER Mgmt For For JOHN R. EGAN Mgmt For For RAINER GAWLICK Mgmt For For YOGESH GUPTA Mgmt For For CHARLES F. KANE Mgmt For For DAVID A. KRALL Mgmt For For MICHAEL L. MARK Mgmt For For 2. TO APPROVE THE COMPENSATION OF PROGRESS Mgmt For For SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE FREQUENCY OF THE ADVISORY Mgmt 3 Years Against VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 934546245 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM T. LUEDKE IV Mgmt For For PERRY MUELLER JR. DDS. Mgmt For For HARRISON STAFFORD II Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION ("SAY-ON-FREQUENCY"). -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 934565067 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTORIA M. HOLT Mgmt For For ARCHIE C. BLACK Mgmt For For RAINER GAWLICK Mgmt For For JOHN B. GOODMAN Mgmt For For DONALD G. KRANTZ Mgmt For For SVEN A. WEHRWEIN Mgmt For For SUJEET CHAND Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROVIDENCE AND WORCESTER RAILROAD CO. Agenda Number: 934483645 -------------------------------------------------------------------------------------------------------------------------- Security: 743737108 Meeting Type: Special Meeting Date: 26-Oct-2016 Ticker: PWX ISIN: US7437371088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER AGREEMENT DATED AS OF Mgmt For For AUGUST 12, 2016, BY AND AMONG THE COMPANY, GENESEE & WYOMING INC. AND PULLMAN ACQUISITION SUB INC. (INCLUDING THE PLAN OF MERGER ATTACHED THERETO). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING THE COMPLETION OF, THE MERGER. 3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 934491781 -------------------------------------------------------------------------------------------------------------------------- Security: 743868101 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: PROV ISIN: US7438681014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH P. BARR Mgmt For For BRUCE W. BENNETT Mgmt For For DEBBI H. GUTHRIE Mgmt For For 2. THE APPROVAL ON AN ADVISORY BASIS Mgmt For For (NON-BINDING) VOTE ON OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR PROVIDENT FINANCIAL HOLDINGS, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 934543162 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT ADAMO Mgmt For For LAURA L. BROOKS Mgmt For For TERENCE GALLAGHER Mgmt For For CARLOS HERNANDEZ Mgmt For For 2. THE APPROVAL (NON-BINDING) OF EXECUTIVE Mgmt For For COMPENSATION. 3. AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL BANCORP, INC. Agenda Number: 934505162 -------------------------------------------------------------------------------------------------------------------------- Security: 74431A101 Meeting Type: Special Meeting Date: 19-Dec-2016 Ticker: PBIP ISIN: US74431A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF PRUDENTIAL BANCORP, INC. COMMON STOCK TO HOLDERS OF POLONIA BANCORP, INC. COMMON STOCK IN CONNECTION WITH THE MERGER OF POLONIA WITH AND INTO PUDENTIAL AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 2, 2016, BY AND BETWEEN PRUDENTIAL AND POLONIA. 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE SHARES OF PRUDENTIAL COMMON STOCK TO HOLDERS OF POLONIA COMMON STOCK IN THE MERGER. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL BANCORP, INC. Agenda Number: 934524100 -------------------------------------------------------------------------------------------------------------------------- Security: 74431A101 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: PBIP ISIN: US74431A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCIS V. MULCAHY Mgmt For For DENNIS POLLACK Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF S.R. Mgmt For For SNODGRASS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- PSYCHEMEDICS CORPORATION Agenda Number: 934571793 -------------------------------------------------------------------------------------------------------------------------- Security: 744375205 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: PMD ISIN: US7443752057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND C. KUBACKI Mgmt For For A. CLINTON ALLEN Mgmt For For HARRY CONNICK Mgmt For For WALTER S. TOMENSON, JR. Mgmt For For FRED J. WEINERT Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF BDO USA Mgmt For For LLP. -------------------------------------------------------------------------------------------------------------------------- PURE CYCLE CORPORATION Agenda Number: 934510769 -------------------------------------------------------------------------------------------------------------------------- Security: 746228303 Meeting Type: Annual Meeting Date: 18-Jan-2017 Ticker: PCYO ISIN: US7462283034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK W. HARDING Mgmt For For HARRISON H. AUGUR Mgmt For For PATRICK J. BEIRNE Mgmt For For ARTHUR G. EPKER, III Mgmt For For RICHARD L. GUIDO Mgmt For For PETER C. HOWELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF GHP HORWATH, Mgmt For For P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 934586845 -------------------------------------------------------------------------------------------------------------------------- Security: 74731Q103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: PZN ISIN: US74731Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD S. PZENA Mgmt For For JOHN P. GOETZ Mgmt For For WILLIAM L. LIPSEY Mgmt For For STEVEN M. GALBRAITH Mgmt For For JOEL M. GREENBLATT Mgmt For For RICHARD P. MEYEROWICH Mgmt For For CHARLES D. JOHNSTON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR OUR COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICER. 4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years For FREQUENCY OF THE ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE PZENA INVESTMENT MANAGEMENT, LLC AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. 6. RATIFICATION OF THE AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE PZENA INVESTMENT MANAGEMENT, INC. 2007 EQUITY INCENTIVE PLAN. 7. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 934601887 -------------------------------------------------------------------------------------------------------------------------- Security: 74727D207 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: QADB ISIN: US74727D2071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KARL F. LOPKER Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: PAMELA M. LOPKER Mgmt Abstain Against 1C. ELECTION OF DIRECTOR: SCOTT J. ADELSON Mgmt For For 1D. ELECTION OF DIRECTOR: LEE D. ROBERTS Mgmt For For 1E. ELECTION OF DIRECTOR: LESLIE J. STRETCH Mgmt For For 1F. ELECTION OF DIRECTOR: PETER R. VAN Mgmt For For CUYLENBURG 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 934601887 -------------------------------------------------------------------------------------------------------------------------- Security: 74727D306 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: QADA ISIN: US74727D3061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KARL F. LOPKER Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: PAMELA M. LOPKER Mgmt Abstain Against 1C. ELECTION OF DIRECTOR: SCOTT J. ADELSON Mgmt For For 1D. ELECTION OF DIRECTOR: LEE D. ROBERTS Mgmt For For 1E. ELECTION OF DIRECTOR: LESLIE J. STRETCH Mgmt For For 1F. ELECTION OF DIRECTOR: PETER R. VAN Mgmt For For CUYLENBURG 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- QCR HOLDINGS, INC. Agenda Number: 934560233 -------------------------------------------------------------------------------------------------------------------------- Security: 74727A104 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: QCRH ISIN: US74727A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL L. PETERSON Mgmt For For GEORGE T. RALPH III Mgmt For For MARIE Z. ZIEGLER Mgmt For For 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS, WHICH IS REFERRED TO AS A "SAY ON PAY" PROPOSAL 3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For QCR HOLDINGS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Agenda Number: 934579686 -------------------------------------------------------------------------------------------------------------------------- Security: 747301109 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: QUAD ISIN: US7473011093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. ANGELSON Mgmt For For DOUGLAS P. BUTH Mgmt For For JOHN C. FOWLER Mgmt Withheld Against STEPHEN M. FULLER Mgmt For For CHRISTOPHER B. HARNED Mgmt Withheld Against J. JOEL QUADRACCI Mgmt Withheld Against KATHRYN Q. FLORES Mgmt Withheld Against JAY O. ROTHMAN Mgmt Withheld Against JOHN S. SHIELY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 934570955 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL F. BARRY Mgmt For For ROBERT E. CHAPPELL Mgmt For For ROBERT H. ROCK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years For THE ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 934593016 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD R. DIXON Mgmt For For GENERAL PETER PACE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS QUALYS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 934527459 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: NX ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SUSAN DAVIS Mgmt For For 1.2 ELECTION OF DIRECTOR: CURTIS STEVENS Mgmt Against Against 2. TO PROVIDE AN ADVISORY VOTE APPROVING THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 934597519 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: QDEL ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS D. BROWN Mgmt For For DOUGLAS C. BRYANT Mgmt For For KENNETH F. BUECHLER Mgmt For For MARY LAKE POLAN Mgmt For For JACK W. SCHULER Mgmt For For CHARLES P. SLACIK Mgmt For For KENNETH J. WIDDER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUINSTREET INC Agenda Number: 934479406 -------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Meeting Date: 28-Oct-2016 Ticker: QNST ISIN: US74874Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STUART M. HUIZINGA Mgmt For For DAVID PAULDINE Mgmt For For JAMES SIMONS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUINSTREET, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF QUINSTREET, INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- QUMU CORPORATION Agenda Number: 934588635 -------------------------------------------------------------------------------------------------------------------------- Security: 749063103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: QUMU ISIN: US7490631030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VERN HANZLIK Mgmt For For ROBERT F. OLSON Mgmt For For DANIEL R. FISHBACK Mgmt For For THOMAS F. MADISON Mgmt For For KIMBERLY K. NELSON Mgmt For For DONALD T. NETTER Mgmt For For JUSTIN A. ORLANDO Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 4. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR QUMU CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 934587265 -------------------------------------------------------------------------------------------------------------------------- Security: 257867200 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: RRD ISIN: US2578672006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL L. KNOTTS Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. GIANINNO Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY G. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE MOLDAFSKY Mgmt For For 1F. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 5. THE APPROVAL OF THE 2017 PERFORMANCE Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Agenda Number: 934488114 -------------------------------------------------------------------------------------------------------------------------- Security: 750086100 Meeting Type: Special Meeting Date: 02-Nov-2016 Ticker: RAX ISIN: US7500861007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 26, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG RACKSPACE, INCEPTION PARENT, INC., AND INCEPTION MERGER SUB, INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RACKSPACE TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 4. TO APPROVE THE ACCELERATION OF VESTING OF Mgmt For For CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RADIANT LOGISTICS INC Agenda Number: 934490789 -------------------------------------------------------------------------------------------------------------------------- Security: 75025X100 Meeting Type: Annual Meeting Date: 15-Nov-2016 Ticker: RLGT ISIN: US75025X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BOHN H. CRAIN Mgmt For For JACK EDWARDS Mgmt For For RICHARD PALMIERI Mgmt For For MICHAEL GOULD Mgmt For For 2. RATIFYING THE APPOINTMENT OF PETERSON Mgmt For For SULLIVAN LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RADISYS CORPORATION Agenda Number: 934603994 -------------------------------------------------------------------------------------------------------------------------- Security: 750459109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: RSYS ISIN: US7504591097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD DE LANGE Mgmt For For BRIAN BRONSON Mgmt For For HUBERT DE PESQUIDOUX Mgmt For For C. SCOTT GIBSON Mgmt For For MICHAEL G. HLUCHYJ Mgmt For For M. NIEL RANSOM Mgmt For For VINCENT H. TOBKIN Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF AN AMENDMENT TO THE RADISYS Mgmt For For CORPORATION AMENDED AND RESTATED 2007 STOCK PLAN. 6. APPROVAL OF AN AMENDMENT TO THE RADISYS Mgmt For For CORPORATION 1996 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- RADNET, INC. Agenda Number: 934601748 -------------------------------------------------------------------------------------------------------------------------- Security: 750491102 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: RDNT ISIN: US7504911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD G. BERGER, MD Mgmt For For MARVIN S. CADWELL Mgmt For For JOHN V. CRUES, III, MD Mgmt For For NORMAN R. HAMES Mgmt For For LAWRENCE L. LEVITT Mgmt For For MICHAEL L. SHERMAN, MD Mgmt For For DAVID L. SWARTZ Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. THE APPROVAL OF THE AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN AND THE REAFFIRMATION OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2006 EQUITY INCENTIVE PLAN. 6. OTHER BUSINESS THAT MAY PROPERLY COME Mgmt Against Against BEFORE THE ANNUAL MEETING (INCLUDING ADJOURNMENTS AND POSTPONEMENTS). -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 934539050 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD BLACK Mgmt For For 1B. ELECTION OF DIRECTOR: PENELOPE A. HERSCHER Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC STANG Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 934602409 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RAVN ISIN: US7542121089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON M. ANDRINGA Mgmt For For DAVID L. CHICOINE Mgmt For For THOMAS S. EVERIST Mgmt For For MARK E. GRIFFIN Mgmt For For KEVIN T. KIRBY Mgmt For For MARC E. LEBARON Mgmt For For DANIEL A. RYKHUS Mgmt For For HEATHER A. WILSON Mgmt Withheld Against 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE PREFERRED FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RENEW THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE-BASED GOALS UNDER THE COMPANY'S 2010 STOCK INCENTIVE PLAN, AS AMENDED, TO ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER INTERNAL REVENUE CODE SECTION 162(M). 5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Agenda Number: 934577959 -------------------------------------------------------------------------------------------------------------------------- Security: 75508B104 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: RYAM ISIN: US75508B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DE LYLE W. Mgmt Against Against BLOOMQUIST, 1B. ELECTION OF DIRECTOR: PAUL G. BOYNTON Mgmt Against Against 1C. ELECTION OF DIRECTOR: MARK E. GAUMOND Mgmt Against Against 2. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT 3. APPROVAL OF THE RAYONIER ADVANCED MATERIALS Mgmt For For INC. 2017 INCENTIVE STOCK PLAN 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 934464998 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 12-Sep-2016 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL I. QUAIN* Mgmt Withheld Against EDWARD D. STEWART# Mgmt Withheld Against DR. THOMAS J. O'BRIEN# Mgmt Withheld Against DANIEL A. BERGERON# Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against EXECUTIVE OFFICERS. 4. TO APPROVE THE RESOLUTION PROPOSED BY Shr For Against CALPERS TO REPLACE THE COMPANY'S PLURALITY VOTING STANDARD FOR ELECTION OF DIRECTORS WITH A MAJORITY VOTING STANDARD. -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 934468415 -------------------------------------------------------------------------------------------------------------------------- Security: 75605L708 Meeting Type: Annual Meeting Date: 19-Sep-2016 Ticker: RNWK ISIN: US75605L7082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER R. JONES Mgmt For For DAWN G. LEPORE Mgmt Withheld Against DOMINIQUE TREMPONT Mgmt Withheld Against BRUCE A. JAFFE Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE REALNETWORKS, Mgmt Against Against INC. STOCK PLANS. 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. 4. RATIFICATION OF KPMG LLC AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- REALPAGE, INC. Agenda Number: 934611511 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: RP ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALFRED R. BERKELEY, III Mgmt For For PETER GYENES Mgmt For For CHARLES F. KANE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE APPROVAL OF EXECUTIVE COMPENSATION. 4. SAY ON FREQUENCY - AN ADVISORY Mgmt 3 Years For (NON-BINDING) VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RED LION HOTELS CORPORATION Agenda Number: 934598737 -------------------------------------------------------------------------------------------------------------------------- Security: 756764106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RLH ISIN: US7567641060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND R. BRANDSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES P. EVANS Mgmt For For 1C. ELECTION OF DIRECTOR: ENRICO MARINI FICHERA Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH B. MEGIBOW Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY T. MOUNT Mgmt For For 1F. ELECTION OF DIRECTOR: BONNY W. SIMI Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL VERNON Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXANDER WASHBURN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT G. WOLFE Mgmt For For 2. RATIFICATION OF SELECTION OF BDO USA, LLP Mgmt For For TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF THE 2017 RLHC EXECUTIVE Mgmt For For OFFICERS BONUS PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. APPROVAL OF FIRST AMENDMENT TO 2015 STOCK Mgmt Against Against INCENTIVE PLAN. 7. APPROVAL OF SECOND AMENDMENT TO 2008 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 934572252 -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: RRGB ISIN: US75689M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. AIKEN Mgmt For For 1B. ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY Mgmt For For 1C. ELECTION OF DIRECTOR: KALEN F. HOLMES Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD J. HOWELL Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN B. KAUFMAN Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN K. LUMPKIN Mgmt For For 1G. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: STUART I. ORAN Mgmt For For 1I. ELECTION OF DIRECTOR: DENNY MARIE POST Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF 2017 PERFORMANCE INCENTIVE Mgmt For For PLAN. 5. APPROVAL OF AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934546853 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt Against Against 1C. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For 1D. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For 1F. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 934581770 -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: RGC ISIN: US7587661098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN A. KAPLAN Mgmt For For JACK TYRRELL Mgmt For For 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, ON AN ADVISORY, NON-BINDING Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Agenda Number: 934563607 -------------------------------------------------------------------------------------------------------------------------- Security: 75902K106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: RM ISIN: US75902K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROEL C. CAMPOS Mgmt For For MICHAEL R. DUNN Mgmt For For STEVEN J. FREIBERG Mgmt For For RICHARD A. GODLEY Mgmt For For PETER R. KNITZER Mgmt For For ALVARO G. DE MOLINA Mgmt For For CARLOS PALOMARES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. RE-APPROVAL OF THE REGIONAL MANAGEMENT Mgmt For For CORP. 2015 LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 27, 2017). -------------------------------------------------------------------------------------------------------------------------- REIS, INC. Agenda Number: 934609693 -------------------------------------------------------------------------------------------------------------------------- Security: 75936P105 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: REIS ISIN: US75936P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LLOYD LYNFORD Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RELM WIRELESS CORPORATION Agenda Number: 934620318 -------------------------------------------------------------------------------------------------------------------------- Security: 759525108 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: RWC ISIN: US7595251080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. KYLE CERMINARA Mgmt For For LEWIS M. JOHNSON Mgmt For For GENERAL E. GRAY PAYNE Mgmt For For CHARLES T. LANKTREE Mgmt For For RYAN R.K. TURNER Mgmt For For JOHN W. STRUBLE Mgmt For For MICHAEL R. DILL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF MOORE STEPHENS Mgmt For For LOVELACE, P.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt 3 Years For BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE RELM WIRELESS CORPORATION Mgmt For For 2017 INCENTIVE COMPENSATION PLAN. 6. TO TRANSACT SUCH OTHER BUSINESS PROPERLY Mgmt Against Against BROUGHT BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- RENASANT CORPORATION Agenda Number: 934541714 -------------------------------------------------------------------------------------------------------------------------- Security: 75970E107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: RNST ISIN: US75970E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARSHALL H. DICKERSON Mgmt For For R. RICK HART Mgmt For For RICHARD L. HEYER, JR. Mgmt For For J. NILES MCNEEL Mgmt For For MICHAEL D. SHMERLING Mgmt For For 2. TO ADOPT, IN A NON-BINDING ADVISORY VOTE, A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. 3. TO RECOMMEND, IN A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, WHETHER THE NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY YEAR, EVERY OTHER YEAR OR EVERY THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF HORNE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Agenda Number: 934550472 -------------------------------------------------------------------------------------------------------------------------- Security: 75972A301 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: REGI ISIN: US75972A3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY STROBURG Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER D. Mgmt For For SORRELLS 1C. ELECTION OF DIRECTOR: PETER J.M. HARDING Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt 3 Years Against (NON-BINDING) RESOLUTION RELATING TO THE FREQUENCY OF THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For RENEWABLE ENERGY GROUP AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN. 6. PROPOSAL TO APPROVE THE REMOVAL OF COMMON Mgmt Against Against STOCK ISSUANCE RESTRICTIONS UPON CONVERSION OF OUR 4.00% CONVERTIBLE SENIOR NOTES DUE 2036. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 934610660 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY J. BROWN Mgmt For * MITCHELL E. FADEL Mgmt For * CHRISTOPHER B. HETRICK Mgmt For * 2. COMPANY'S PROPOSAL TO RATIFY THE AUDIT & Mgmt For * RISK COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. COMPANY'S PROPOSAL TO CONDUCT AN ADVISORY Mgmt For * VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMEBR 31, 2016, AS SET FORTH IN THE COMPANY'S PROXY STATEMENT. 4. COMPANY'S PROPOSAL TO CONDUCT AN ADVISORY Mgmt 3 Years * VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Agenda Number: 934539783 -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: RBCAA ISIN: US7602812049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG A. GREENBERG Mgmt Withheld Against MICHAEL T. RUST Mgmt For For R. WAYNE STRATTON Mgmt For For SUSAN STOUT TAMME Mgmt For For A. SCOTT TRAGER Mgmt For For STEVEN E. TRAGER Mgmt For For MARK A. VOGT Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. 3. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF CROWE HORWATH LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC FIRST BANCORP, INC. Agenda Number: 934552971 -------------------------------------------------------------------------------------------------------------------------- Security: 760416107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: FRBK ISIN: US7604161072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARRY D. MADONNA Mgmt For For BRIAN P. TIERNEY Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Agenda Number: 934601990 -------------------------------------------------------------------------------------------------------------------------- Security: 76117W109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RFP ISIN: US76117W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: RANDALL C. BENSON Mgmt For For 1B JENNIFER C. DOLAN Mgmt For For 1C RICHARD D. FALCONER Mgmt For For 1D RICHARD GARNEAU Mgmt For For 1E JEFFREY A. HEARN Mgmt For For 1F BRADLEY P. MARTIN Mgmt For For 1G ALAIN RHEAUME Mgmt For For 1H MICHAEL S. ROUSSEAU Mgmt For For 1I DAVID H. WILKINS Mgmt Abstain Against 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For APPOINTMENT 03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION ("SAY-ON-PAY") 04 ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SAY-ON-PAY. -------------------------------------------------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Agenda Number: 934463605 -------------------------------------------------------------------------------------------------------------------------- Security: 761195205 Meeting Type: Special Meeting Date: 25-Aug-2016 Ticker: REXI ISIN: US7611952059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 22, 2016, BY AND AMONG RESOURCE AMERICA, INC., C-III CAPITAL PARTNERS LLC AND REGENT ACQUISITION INC. 2. PROPOSAL TO APPROVE, ON A NONBINDING Mgmt Against Against ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO RESOURCE AMERICA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 934482542 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 20-Oct-2016 Ticker: RECN ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY CHERBAK Mgmt For For 1B. ELECTION OF DIRECTOR: NEIL F. DIMICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RETAILMENOT, INC. Agenda Number: 934540661 -------------------------------------------------------------------------------------------------------------------------- Security: 76132B106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SALE ISIN: US76132B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. THOMAS BALL Mgmt For For ERIC A. KORMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RETROPHIN, INC. Agenda Number: 934596012 -------------------------------------------------------------------------------------------------------------------------- Security: 761299106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RTRX ISIN: US7612991064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN ASELAGE Mgmt For For TIMOTHY COUGHLIN Mgmt For For ROY BAYNES Mgmt For For JOHN KOZARICH Mgmt For For GARY LYONS Mgmt For For JEFFREY MECKLER Mgmt For For JOHN A. ORWIN Mgmt For For RON SQUARER Mgmt For For 2. TO APPROVE THE COMPANY'S 2015 EQUITY Mgmt Against Against INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,800,000. 3. TO APPROVE THE COMPANY'S 2017 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE SELECTION OF BDO USA LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REVLON, INC. Agenda Number: 934594361 -------------------------------------------------------------------------------------------------------------------------- Security: 761525609 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: REV ISIN: US7615256093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD O. PERELMAN Mgmt Withheld Against E. SCOTT BEATTIE Mgmt Withheld Against ALAN BERNIKOW Mgmt For For KRISTIN DOLAN Mgmt For For FABIAN GARCIA Mgmt Withheld Against ROBERT KRETZMAN Mgmt Withheld Against CECI KURZMAN Mgmt For For PAUL MEISTER Mgmt Withheld Against TAMARA MELLON Mgmt Withheld Against DEBRA PERELMAN Mgmt Withheld Against PAUL SAVAS Mgmt Withheld Against BARRY F. SCHWARTZ Mgmt Withheld Against JONATHAN SCHWARTZ Mgmt For For CRISTIANA F. SORRELL Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt Against Against ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING AS DISCLOSED IN THE "COMPENSATION DISCUSSION AND ANALYSIS," COMPENSATION TABLES AND ACCOMPANYING NARRATIVE SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 4. PROPOSAL TO RECOMMEND, BY NON-BINDING, Mgmt 3 Years For ADVISORY VOTE, THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RF INDUSTRIES, LTD. Agenda Number: 934462970 -------------------------------------------------------------------------------------------------------------------------- Security: 749552105 Meeting Type: Annual Meeting Date: 08-Sep-2016 Ticker: RFIL ISIN: US7495521053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: WILLIAM L. Mgmt For For REYNOLDS 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF Mgmt For For COHNREZNICK LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- RGC RESOURCES, INC. Agenda Number: 934515365 -------------------------------------------------------------------------------------------------------------------------- Security: 74955L103 Meeting Type: Annual Meeting Date: 06-Feb-2017 Ticker: RGCO ISIN: US74955L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NANCY HOWELL AGEE Mgmt For For J. ALLEN LAYMAN Mgmt For For RAYMOND D. SMOOT, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF BROWN EDWARDS & Mgmt For For COMPANY L.L.P. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF THE RESTRICTED STOCK PLAN AND Mgmt For For RESERVATION OF 300,000 SHARES OF THE COMMON STOCK FOR ISSUANCE UNDER THE RESTRICTED STOCK PLAN. 4. A NON-BINDING SHAREHOLDER ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 5. A NON-BINDING SHAREHOLDER ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RIGHTSIDE GROUP, LTD Agenda Number: 934596909 -------------------------------------------------------------------------------------------------------------------------- Security: 76658B100 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: NAME ISIN: US76658B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DIANE M. IRVINE Mgmt For For ROBERT J. MAJTELES Mgmt For For TARYN J. NAIDU Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RIGNET, INC Agenda Number: 934565928 -------------------------------------------------------------------------------------------------------------------------- Security: 766582100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: RNET ISIN: US7665821002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. BROWNING Mgmt For For MATTIA CAPRIOLI Mgmt For For CHARLES L. DAVIS Mgmt For For KEVIN MULLOY Mgmt For For KEVIN J. O'HARA Mgmt For For KEITH OLSEN Mgmt For For BRENT K. WHITTINGTON Mgmt For For DITLEF DE VIBE Mgmt For For STEVEN E. PICKETT Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO INDICATE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION AS A NON-BINDING ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- RING ENERGY, INC. Agenda Number: 934508029 -------------------------------------------------------------------------------------------------------------------------- Security: 76680V108 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: REI ISIN: US76680V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KELLY HOFFMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: LLOYD T. ROCHFORD Mgmt Against Against 1D. ELECTION OF DIRECTOR: STANLEY M. MCCABE Mgmt Against Against 1E. ELECTION OF DIRECTOR: ANTHONY B. PETRELLI Mgmt For For 1F. ELECTION OF DIRECTOR: CLAYTON E. WOODRUM Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 3. TO RATIFY THE APPOINTMENT OF EIDE BAILLY Mgmt For For LLP AS THE COMPANY'S AUDITORS FOR 2016 -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 934543883 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAJ AHLMANN Mgmt For For BARBARA R. ALLEN Mgmt For For MICHAEL E. ANGELINA Mgmt For For JOHN T. BAILY Mgmt For For CALVIN G. BUTLER, JR. Mgmt For For DAVID B. DUCLOS Mgmt For For JORDAN W. GRAHAM Mgmt For For F. LYNN MCPHEETERS Mgmt For For JONATHAN E. MICHAEL Mgmt For For ROBERT P. RESTREPO, JR. Mgmt For For JAMES J. SCANLAN Mgmt For For MICHAEL J. STONE Mgmt For For 2. AMEND THE COMPANY'S RESTATED ARTICLES OF Mgmt For For INCORPORATION (THE "ARTICLES") TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE. 3. AMEND THE ARTICLES TO CONFORM THE PERSONAL Mgmt For For LIABILITY PROVISION TO THE LANGUAGE OF THE GOVERNING ILLINOIS STATUTE. 4. AMEND THE ARTICLES TO UPDATE THE DIRECTOR Mgmt For For ELECTION AND REGISTERED AGENT PROVISIONS. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (THE "SAY-ON-PAY" VOTE). 6. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ROCKY BRANDS, INC. Agenda Number: 934598838 -------------------------------------------------------------------------------------------------------------------------- Security: 774515100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RCKY ISIN: US7745151008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MIKE BROOKS Mgmt For For GLENN E. CORLETT Mgmt For For HARLEY E. ROUDA, JR. Mgmt For For JAMES L. STEWART Mgmt For For 2. ADVISORY, NONBINDING RECOMMENDATION ON THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RESOLUTION TO APPROVE, ON AN ADVISORY, Mgmt For For NONBINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE COMPANY'S 2017 INCENTIVE Mgmt For For COMPENSATION PLAN. 5. RATIFICATION OF THE SELECTION OF SCHNEIDER Mgmt For For DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 934551222 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH L. BARNES Mgmt For For MICHAEL F. BARRY Mgmt For For BRUCE D. HOECHNER Mgmt For For CAROL R. JENSEN Mgmt For For GANESH MOORTHY Mgmt For For HELENE SIMONET Mgmt For For PETER C. WALLACE Mgmt For For 2. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF OUR 2016 NAMED EXECUTIVE OFFICERS. 3. TO VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ROVI CORPORATION Agenda Number: 934467540 -------------------------------------------------------------------------------------------------------------------------- Security: 779376102 Meeting Type: Special Meeting Date: 07-Sep-2016 Ticker: ROVI ISIN: US7793761021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 28, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG ROVI CORPORATION, TIVO INC., TITAN TECHNOLOGIES CORPORATION, NOVA ACQUISITION SUB, INC., AND TITAN ACQUISITION SUB, INC. 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING (IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT). 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR ROVI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 934581554 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RDC ISIN: GB00B6SLMV12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Mgmt No vote 1B. ELECTION OF DIRECTOR: THOMAS P. BURKE Mgmt No vote 1C. ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt No vote 1D. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt No vote 1E. ELECTION OF DIRECTOR: THIERRY PILENKO Mgmt No vote 1F. ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt No vote 1G. ELECTION OF DIRECTOR: JOHN J. QUICKE Mgmt No vote 1H. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt No vote 1I. ELECTION OF DIRECTOR: CHARLES L. SZEWS Mgmt No vote 2. TO APPROVE, AS A NON-BINDING ADVISORY Mgmt No vote RESOLUTION, THE NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS) 3. TO RECOMMEND, AS A NON-BINDING ADVISORY Mgmt No vote RESOLUTION, THE FREQUENCY OF EXECUTIVE OFFICER COMPENSATION VOTES 4. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES UNDER THE U.K. COMPANIES ACT) 5. TO APPROVE, AS A NON-BINDING ADVISORY Mgmt No vote RESOLUTION, THE DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES UNDER THE U.K. COMPANIES ACT) 6. TO RECEIVE THE COMPANY'S U.K. ANNUAL REPORT Mgmt No vote AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016 7. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 8. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt No vote U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 9. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE REMUNERATION OF THE COMPANY'S U.K. STATUTORY AUDITOR 10. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN 11. TO APPROVE FORMS OF SHARE REPURCHASE Mgmt No vote CONTRACTS AND REPURCHASE COUNTERPARTIES 12. TO AUTHORIZE THE BOARD IN ACCORDANCE WITH Mgmt No vote THE U.K. COMPANIES ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES 13. TO AUTHORIZE THE BOARD IN ACCORDANCE WITH Mgmt No vote THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE RIGHTS OF PRE-EMPTION 14. TO AUTHORIZE THE BOARD IN ACCORDANCE WITH Mgmt No vote THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE RIGHTS OF PRE-EMPTION IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (IN ADDITION TO PROPOSAL 13) -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 934554999 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. RANDALL ROLLINS Mgmt Withheld Against HENRY B. TIPPIE Mgmt Withheld Against JAMES B. WILLIAMS Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD A NONBINDING VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. TO HOLD A NONBINDING VOTE REGARDING THE Mgmt 3 Years For FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RPX CORPORATION Agenda Number: 934611799 -------------------------------------------------------------------------------------------------------------------------- Security: 74972G103 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: RPXC ISIN: US74972G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: SHELBY W. Mgmt For For BONNIE 1.2 ELECTION OF CLASS III DIRECTOR: SANFORD R. Mgmt For For ROBERTSON 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RSP PERMIAN INC Agenda Number: 934528108 -------------------------------------------------------------------------------------------------------------------------- Security: 74978Q105 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: RSPP ISIN: US74978Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF 16,019,638 Mgmt For For SHARES OF RSP PERMIAN, INC.'S (THE "COMPANY'S") COMMON STOCK TO SILVER HILL ENERGY PARTNERS II, LLC (THE "SHEP II SELLER"), PURSUANT TO AND SUBJECT TO ADJUSTMENTS PROVIDED IN THE MEMBERSHIP INTEREST PURCHASE AND SALE AGREEMENT, DATED AS OF OCTOBER 13, 2016, BY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- RSP PERMIAN INC Agenda Number: 934611600 -------------------------------------------------------------------------------------------------------------------------- Security: 74978Q105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RSPP ISIN: US74978Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN GRAY Mgmt For For MICHAEL GRIMM Mgmt For For SCOTT MCNEILL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RTI SURGICAL, INC. Agenda Number: 934568974 -------------------------------------------------------------------------------------------------------------------------- Security: 74975N105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: RTIX ISIN: US74975N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAMILLE FARHAT Mgmt For For PETER F. GEAREN, M.D. Mgmt For For THOMAS A. MCEACHIN Mgmt For For JONATHON M. SINGER Mgmt For For MARK D. STOLPER Mgmt For For PAUL G. THOMAS Mgmt For For NICHOLAS J. VALERIANI Mgmt For For SHIRLEY A. WEIS Mgmt For For 2. TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE"). 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF HOLDING THE SAY ON PAY VOTE. -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 934472197 -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Annual Meeting Date: 05-Oct-2016 Ticker: RT ISIN: US7811821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt Abstain Against OF THREE YEARS: JAMES J. BUETTGEN 1B. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: BERNARD LANIGAN, JR. 2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP TO Mgmt For For SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 6, 2017. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 934592038 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JEFFREY A. AUKERMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID B. MILLER Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN R. WHITTEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 934589207 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: RUSHA ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR W.M. "RUSTY" RUSH Mgmt For For THOMAS A. AKIN Mgmt For For JAMES C. UNDERWOOD Mgmt For For RAYMOND J. CHESS Mgmt For For WILLIAM H. CARY Mgmt For For DR. KENNON H. GUGLIELMO Mgmt For For 2) PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE PLAN. 3) ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4) ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5) PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 934595921 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RUTH ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL P. O'DONNELL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBIN P. SELATI Mgmt For For 1C. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For 1D. ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For 1E. ELECTION OF DIRECTOR: CARLA R. COOPER Mgmt For For 1F. ELECTION OF DIRECTOR: BANNUS B. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MERRITT Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 934540279 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: RYI ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIRK K. CALHOUN Mgmt For For JACOB KOTZUBEI Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 934569217 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD D. BRICE Mgmt For For MICHAEL J. DONNELLY Mgmt For For JAMES T. GIBSON Mgmt For For JEFFREY D. GRUBE Mgmt For For JERRY D. HOSTETTER Mgmt For For FRANK W. JONES Mgmt For For ROBERT E. KANE Mgmt For For DAVID L. KRIEGER Mgmt For For JAMES C. MILLER Mgmt For For FRANK J. PALERMO, JR. Mgmt For For CHRISTINE J. TORETTI Mgmt For For CHARLES G. URTIN Mgmt For For STEVEN J. WEINGARTEN Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. TO APPROVE THE NON-BINDING PROPOSAL ON THE Mgmt For For COMPENSATION OF S&T'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Agenda Number: 934586821 -------------------------------------------------------------------------------------------------------------------------- Security: 786449207 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SFE ISIN: US7864492076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN T. ZARRILLI Mgmt For For JULIE A. DOBSON Mgmt For For STEPHEN FISHER Mgmt For For GEORGE MACKENZIE Mgmt For For JOHN J. ROBERTS Mgmt For For ROBERT J. ROSENTHAL Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE CONCERNING THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES CONCERNING EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 934586530 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID F. BRUSSARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 934555321 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. GAINOR, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH W. MELVILLE Mgmt For For 1C. ELECTION OF DIRECTOR: BJORN E. OLSSON Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years Against CONDUCTING FUTURE ADVISORY VOTES ON THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SALISBURY BANCORP, INC. Agenda Number: 934584601 -------------------------------------------------------------------------------------------------------------------------- Security: 795226109 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: SAL ISIN: US7952261094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES M. ANDOLA Mgmt For For GEORGE E. BANTA Mgmt For For RICHARD J. CANTELE, JR. Mgmt For For NANCY F. HUMPHREYS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BAKER NEWMAN & Mgmt For For NOYES, P.A., LLC AS INDEPENDENT AUDITORS FOR SALISBURY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE 2017 LONG TERM INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 934521940 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMPKIN BUTTS Mgmt For For BEVERLY HOGAN Mgmt For For PHIL K. LIVINGSTON Mgmt For For JOE F. SANDERSON, JR. Mgmt For For 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" THE SHAREHOLDER PROPOSAL 4. 4. PROPOSAL TO REQUEST THAT THE COMPANY ADOPT Shr Against For A POLICY TO PHASE OUT THE USE OF MEDICALLY IMPORTANT ANTIBIOTICS FOR GROWTH PROMOTION AND DISEASE PREVENTION. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 934548061 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: SASR ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK E. FRIIS Mgmt For For PAMELA A. LITTLE Mgmt For For JAMES J. MAIWURM Mgmt For For CRAIG A. RUPPERT Mgmt For For 2. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 934524047 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 06-Mar-2017 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For 1B. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For 1D. ELECTION OF DIRECTOR: RITA S. LANE Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For 1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS SANMINA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE THE RESERVATION OF 1,800,000 Mgmt For For SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2009 INCENTIVE PLAN OF SANMINA CORPORATION. 4. TO APPROVE, ON AN ADVISORY (NON BINDING) Mgmt Against Against BASIS, THE COMPENSATION OF SANMINA CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SB FINANCIAL GROUP, INC. Agenda Number: 934536698 -------------------------------------------------------------------------------------------------------------------------- Security: 78408D105 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: SBFG ISIN: US78408D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT A. FAWCETT, JR. Mgmt For For GAYLYN J. FINN Mgmt For For RITA A. KISSNER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO CONSIDER A VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE 2017 SB FINANCIAL GROUP STOCK INCENTIVE PLAN. 4. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 934489368 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 01-Dec-2016 Ticker: SCSC ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN R. FISCHER Mgmt For For MICHAEL L. BAUR Mgmt For For PETER C. BROWNING Mgmt For For MICHAEL J. GRAINGER Mgmt For For JOHN P. REILLY Mgmt For For CHARLES R. WHITCHURCH Mgmt For For 2. ADVISORY VOTE TO APPROVE SCANSOURCE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS SCANSOURCE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 934514008 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 25-Jan-2017 Ticker: SCHN ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WAYLAND R. HICKS Mgmt For For JUDITH A. JOHANSEN Mgmt For For TAMARA L. LUNDGREN Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 934469063 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2016 Ticker: SCHL ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. BARGE Mgmt For For JOHN L. DAVIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 934548845 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLAIRE L. ARNOLD Mgmt For For JEFFREY J. KEENAN Mgmt For For MARCO LEVI Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 4. TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt 3 Years For APPROVE THE FREQUENCY OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Agenda Number: 934605304 -------------------------------------------------------------------------------------------------------------------------- Security: 80862K104 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: SCLN ISIN: US80862K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JON S. SAXE Mgmt For For FRIEDHELM BLOBEL, PH.D. Mgmt For For NANCY T. CHANG, PH.D. Mgmt For For RICHARD J. HAWKINS Mgmt For For GREGG A. LAPOINTE Mgmt For For SIMON LI Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For ACCESS PROVISION OF OUR BYLAWS. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934590793 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH B. DUNIE Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY J. MORACO Mgmt For For 1F. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: STEVEN R. SHANE Mgmt For For 2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For VOTE, ON EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2018. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 934613034 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD O. PERELMAN Mgmt For For KEVIN M. SHEEHAN Mgmt For For RICHARD HADDRILL Mgmt For For M. GAVIN ISAACS Mgmt For For PETER A. COHEN Mgmt For For GERALD J. FORD Mgmt For For DAVID L. KENNEDY Mgmt For For PAUL M. MEISTER Mgmt For For JUDGE G.K. MCDONALD Mgmt For For BARRY F. SCHWARTZ Mgmt For For MICHAEL J. REGAN Mgmt For For FRANCES F. TOWNSEND Mgmt For For VIET D. DINH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO INDICATE, ON AN ADVISORY BASIS, WHETHER Mgmt 3 Years Against THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD TAKE PLACE EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SCORPIO TANKERS INC. Agenda Number: 934596187 -------------------------------------------------------------------------------------------------------------------------- Security: Y7542C106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: STNG ISIN: MHY7542C1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EMANUELE LAURO Mgmt For For ADEMARO LANZARA Mgmt For For 2. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 934577339 -------------------------------------------------------------------------------------------------------------------------- Security: 811707801 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: SBCF ISIN: US8117078019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN E. BOHNER Mgmt For For ALVARO J. MONSERRAT Mgmt For For JULIE H. DAUM Mgmt For For DENNIS S. HUDSON, III Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR 3. ADVISORY (NON-BINDING) VOTE ON COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION Agenda Number: 934603350 -------------------------------------------------------------------------------------------------------------------------- Security: 81255T108 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: SPNE ISIN: US81255T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHERYL R BLANCHARD, PHD Mgmt Withheld Against KIRTLEY C. STEPHENSON Mgmt Withheld Against JAMES M. SULLIVAN Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 934604617 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: SEAS ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID F. D'ALESSANDRO Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOEL K. MANBY Mgmt For For 1C. ELECTION OF DIRECTOR: JUDITH A. MCHALE Mgmt For For 1D. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE SEAWORLD ENTERTAINMENT, Mgmt Against Against INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SECURITY NATIONAL FINANCIAL CORPORATION Agenda Number: 934624126 -------------------------------------------------------------------------------------------------------------------------- Security: 814785309 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: SNFCA ISIN: US8147853092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT M. QUIST Mgmt For For JOHN L. COOK Mgmt For For S. ANDREW QUIST Mgmt For For GILBERT A. FULLER Mgmt For For ROBERT G. HUNTER, M.D. Mgmt For For H. CRAIG MOODY Mgmt For For JASON G. OVERBAUGH Mgmt For For NORMAN G. WILBUR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For 2013 STOCK OPTION PLAN TO AUTHORIZE AN ADDITIONAL 500,000 SHARES OF CLASS A COMMON STOCK TO BE AVAILABLE FOR ISSUANCE UNDER THE PLAN, OF WHICH UP TO 250,000 SHARES OF CLASS C COMMON STOCK MAY BE ISSUED IN PLACE OF UP TO 250,000 SHARES OF CLASS A COMMON STOCK. 4. PROPOSAL 4 HAS BEEN REMOVED FROM AGENDA Mgmt Against -------------------------------------------------------------------------------------------------------------------------- SELECT BANCORP, INC. Agenda Number: 934575006 -------------------------------------------------------------------------------------------------------------------------- Security: 81617L108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: SLCT ISIN: US81617L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD W. HAYES Mgmt For For WILLIAM L. HEDGEPETH II Mgmt For For CARLIE C. MCLAMB, JR. Mgmt For For ANTHONY E. RAND Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For HUGHES GOODMAN LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Agenda Number: 934572264 -------------------------------------------------------------------------------------------------------------------------- Security: 81616X103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: SCSS ISIN: US81616X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN L. NEDOROSTEK Mgmt For For VICKI A. O'MEARA Mgmt For For MICHAEL A. PEEL Mgmt For For JEAN-MICHEL VALETTE Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY). 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 934540685 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRYAN C. CRESSEY Mgmt Against Against 1.2 ELECTION OF DIRECTOR: ROBERT A. ORTENZIO Mgmt For For 1.3 ELECTION OF DIRECTOR: HAROLD L. PAZ Mgmt For For 1.4 ELECTION OF DIRECTOR: LEOPOLD SWERGOLD Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION 4. VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 934563986 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL D. BAUER Mgmt For For 1B. ELECTION OF DIRECTOR: A. DAVID BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN C. BURVILLE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY E. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. O'KELLEY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM M. RUE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For 1K. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For 1L. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SELECTIVE'S INDEPENDENT ACCOUNTING FIRM...(SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SEMGROUP CORPORATION Agenda Number: 934476018 -------------------------------------------------------------------------------------------------------------------------- Security: 81663A105 Meeting Type: Special Meeting Date: 29-Sep-2016 Ticker: SEMG ISIN: US81663A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF CLASS A COMMON Mgmt For For STOCK PURSUANT TO THE TERMS OF THE MERGER AGREEMENT IN CONNECTION WITH THE MERGER. 2. TO APPROVE THE ADJOURNMENT OF THE SEMGROUP Mgmt For For SPECIAL MEETING, FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- SEMGROUP CORPORATION Agenda Number: 934594664 -------------------------------------------------------------------------------------------------------------------------- Security: 81663A105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: SEMG ISIN: US81663A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD A. BALLSCHMIEDE Mgmt For For SARAH M. BARPOULIS Mgmt For For CARLIN G. CONNER Mgmt For For KARL F. KURZ Mgmt For For JAMES H. LYTAL Mgmt For For WILLIAM J. MCADAM Mgmt For For THOMAS R. MCDANIEL Mgmt Withheld Against 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE 4,000,000 SHARES OF PREFERRED STOCK. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 934536612 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HANK BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH CARLEONE Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD H. CICHURSKI Mgmt For For 1D. ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE Mgmt For For 1E. ELECTION OF DIRECTOR: MARIO FERRUZZI Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD W. LANDRY Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL MANNING Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH Mgmt For For MCKEITHAN-GEBHARDT 1I. ELECTION OF DIRECTOR: SCOTT C. MORRISON Mgmt For For 1J. ELECTION OF DIRECTOR: ELAINE R. WEDRAL Mgmt For For 1K. ELECTION OF DIRECTOR: ESSIE WHITELAW Mgmt For For 2. PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt For For TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. 3. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt 3 Years Against RECOMMEND THAT THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF SENSIENT'S NAMED EXECUTIVE OFFICERS BE HELD EVERY (CHECK ONE). 4. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt For For APPROVE THE COMPANY'S 2017 STOCK PLAN. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SEQUENTIAL BRANDS GROUP, INC. Agenda Number: 934598307 -------------------------------------------------------------------------------------------------------------------------- Security: 81734P107 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: SQBG ISIN: US81734P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: AL GOSSETT Mgmt For For 1.2 ELECTION OF CLASS III DIRECTOR: AARON Mgmt For For HOLLANDER 2. TO RATIFY THE SELECTION OF COHNREZNICK LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SERVICESOURCE INTERNATIONAL, INC. Agenda Number: 934561350 -------------------------------------------------------------------------------------------------------------------------- Security: 81763U100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: SREV ISIN: US81763U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN M. CAKEBREAD Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. Mgmt For For CARRINGTON 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt Against Against EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2016. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. AUTHORIZATION TO CONSIDER AND ACT ON ANY Mgmt Against Against OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 934572377 -------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SFBS ISIN: US81768T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. BROUGHTON III Mgmt For For STANLEY M. BROCK Mgmt For For J. RICHARD CASHIO Mgmt For For JAMES J. FILLER Mgmt For For MICHAEL D. FULLER Mgmt For For HATTON C.V. SMITH Mgmt For For 2. TO APPROVE, ON AN ADVISORY VOTE BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RECOMMEND, ON AN ADVISORY VOTE BASIS, Mgmt 3 Years Against THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against COMPANY'S BOARD OF DIRECTORS AMEND ITS CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY A MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- SERVOTRONICS, INC. Agenda Number: 934586833 -------------------------------------------------------------------------------------------------------------------------- Security: 817732100 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: SVT ISIN: US8177321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON T. BEAR Mgmt Withheld Against EDWARD C. COSGROVE, ESQ Mgmt Withheld Against LUCION P. GYGAX Mgmt For For CHRISTOPHER M. MARKS Mgmt For For KENNETH D. TRBOVICH Mgmt Withheld Against DR. NICHOLAS D TRBOVICH Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SEVCON, INC. Agenda Number: 934522005 -------------------------------------------------------------------------------------------------------------------------- Security: 81783K108 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: SEV ISIN: US81783K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO IMMEDIATELY DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS FOR ONE-YEAR TERMS. * IF PROPOSAL 1 IS NOT APPROVED BY STOCKHOLDERS, THE NOMINEES LISTED AS NOS. 6, 7 & 8 WOULD NOT BE INCLUDED AS NOMINEES 2&3 DIRECTOR MATTHEW BOYLE Mgmt For For MATTHEW GOLDFARB Mgmt For For WILLIAM J. KETELHUT Mgmt For For WALTER M. SCHENKER Mgmt For For PAUL O. STUMP Mgmt For For GLENN J. ANGIOLILLO * Mgmt For For MARVIN G. SCHORR * Mgmt Withheld Against DAVID R.A. STEADMAN * Mgmt For For 4 RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5 APPROVE THE FISCAL 2016 COMPENSATION OF THE Mgmt For For COMPANY'S EXECUTIVE OFFICERS. 6 INDICATE THE FREQUENCY OF VOTES TO APPROVE Mgmt 1 Year For THE COMPENSATION OF THE COMPANYS EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SEVERN BANCORP, INC. Agenda Number: 934561110 -------------------------------------------------------------------------------------------------------------------------- Security: 81811M100 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SVBI ISIN: US81811M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID S. JONES Mgmt Withheld Against JOHN A. LAMON, III Mgmt For For KONRAD M. WAYSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT BDO Mgmt For For USA, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF A NON-BINDING ADVISORY VOTE Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION, REFERED TO AS "SAY ON PAY". -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC Agenda Number: 934611686 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: SHAK ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDY GARUTTI Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: JOSHUA SILVERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JONATHAN D. SOKOLOFF Mgmt Abstain Against 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 934543100 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: SHEN ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TRACY FITZSIMMONS Mgmt For For JOHN W. FLORA Mgmt For For KENNETH L. QUAGLIO Mgmt For For LEIGH ANN SCHULTZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO CONSIDER AND APPROVE, IN A NON-BINDING Mgmt For For VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO CONSIDER AND APPROVE, IN A NON-BINDING Mgmt 3 Years Against VOTE, TO CONDUCT FUTURE SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Agenda Number: 934468263 -------------------------------------------------------------------------------------------------------------------------- Security: G81075106 Meeting Type: Annual Meeting Date: 23-Sep-2016 Ticker: SFL ISIN: BMG810751062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT HANS PETTER AAS AS A DIRECTOR Mgmt For For OF THE COMPANY. 2 TO RE-ELECT PAUL M. LEAND JR. AS A DIRECTOR Mgmt For For OF THE COMPANY. 3 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt For For OF THE COMPANY. 4 TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR Mgmt Against Against OF THE COMPANY. 5 TO RE-ELECT BERT M. BEKKER AS A DIRECTOR OF Mgmt For For THE COMPANY. 6 TO CONSIDER AND IF THOUGHT FIT TO APPROVE Mgmt For For THAT WITH EFFECT ON OR ABOUT SEPTEMBER 30, 2016 OR SUCH OTHER TIME AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY, THE REORGANIZATION OF THE COMPANY'S SHARE CAPITAL BE UNDERTAKEN AS MORE PARTICULARLY SET OUT IN THE PROXY STATEMENT ATTACHED HERETO. 7 TO AMEND AND RE-STATE BYE-LAW 55 RELATING Mgmt Against Against TO THE QUORUM NECESSARY FOR THE TRANSACTION OF COMPANY BUSINESS AT A GENERAL MEETING. 8 TO RE-APPOINT MOORE STEPHENS, P.C. AS Mgmt For For AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. 9 TO APPROVE THE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$800,000 FOR THE YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Agenda Number: 934540700 -------------------------------------------------------------------------------------------------------------------------- Security: 825107105 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SHBI ISIN: US8251071051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BLENDA W. ARMISTEAD Mgmt For For CLASS II (TERM EXPIRES 2020) 1B. ELECTION OF DIRECTOR: DAVID W. MOORE CLASS Mgmt For For II (TERM EXPIRES 2020) 1C. ELECTION OF DIRECTOR: DAVID A. FIKE CLASS Mgmt For For II (TERM EXPIRES 2020) 1D. ELECTION OF DIRECTOR: CLYDE V. KELLY, III Mgmt For For CLASS II (TERM EXPIRES 2020) 2. RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADOPT A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SHORETEL, INC. Agenda Number: 934489801 -------------------------------------------------------------------------------------------------------------------------- Security: 825211105 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: SHOR ISIN: US8252111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK BREGMAN Mgmt For For MARJORIE BOWEN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS SHORETEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. CAST AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE SHORETEL, INC. 2016 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SHUTTERFLY, INC. Agenda Number: 934585134 -------------------------------------------------------------------------------------------------------------------------- Security: 82568P304 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SFLY ISIN: US82568P3047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANN MATHER Mgmt For For H. TAYLOE STANSBURY Mgmt For For BRIAN T. SWETTE Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF SHUTTERFLY'S NAMED EXECUTIVE OFFICERS. 3 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE THE AMENDMENT OF OUR 2015 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER BY 1,300,000 SHARES AND ESTABLISH AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR AGGREGATE CASH AND EQUITY AT $750,000. 5 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 934606421 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: SSTK ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEIRDRE BIGLEY Mgmt For For JEFF EPSTEIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SI FINANCIAL GROUP, INC. Agenda Number: 934555535 -------------------------------------------------------------------------------------------------------------------------- Security: 78425V104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SIFI ISIN: US78425V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. ALLIOD Mgmt For For MICHAEL R. GARVEY Mgmt For For KATHLEEN A. NEALON Mgmt For For ROBERT O. GILLARD Mgmt For For 2. TO RATIFY THE SELECTION OF WOLF & COMPANY, Mgmt For For P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON WHETHER STOCKHOLDERS WILL Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 934598991 -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: BSRR ISIN: US82620P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT L. BERRA Mgmt For For VONN R. CHRISTENSON Mgmt For For LAURENCE S. DUTTO Mgmt For For KEVIN J. MCPHAILL Mgmt For For GORDON T. WOODS Mgmt For For 2. TO APPROVE THE COMPANY'S 2017 STOCK Mgmt Against Against INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 14, 2017. 3. TO RATIFY THE APPOINTMENT OF VAVRINEK, Mgmt For For TRINE, DAY & CO., LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 14, 2017. 4. TO APPROVE, ON AN ADVISORY AND NON BINDING Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 14, 2017. 5. TO APPROVE, ON AN ADVISORY AND NON BINDING Mgmt 3 Years Against BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED IN THE SUPPLEMENT DATED MAY 8, 2017 TO THE COMPANY'S PROXY STATEMENT DATED APRIL 14, 2017. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 934611864 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. GREG HORRIGAN Mgmt Withheld Against JOHN W. ALDEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 934537361 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NAVDEEP S. SOOCH Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. WOOD Mgmt For For 1C. ELECTION OF DIRECTOR: NINA RICHARDSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. 3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against RESOLUTION REGARDING THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. 5. TO APPROVE AMENDMENTS TO THE 2009 STOCK Mgmt For For INCENTIVE PLAN. 6. TO RE-APPROVE CERTAIN MATERIAL TERMS OF THE Mgmt For For 2009 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 7. TO APPROVE AMENDMENTS TO THE 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SILVER SPRING NETWORKS,INC. Agenda Number: 934587241 -------------------------------------------------------------------------------------------------------------------------- Security: 82817Q103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: SSNI ISIN: US82817Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. LANG Mgmt For For WARREN M. WEISS Mgmt For For THOMAS H. WERNER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SILVERCREST ASSET MGMT GROUP INC Agenda Number: 934612309 -------------------------------------------------------------------------------------------------------------------------- Security: 828359109 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: SAMG ISIN: US8283591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN D. DUNN Mgmt For For WILMOT H. KIDD III Mgmt For For 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934547805 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO FIX THE NUMBER OF DIRECTORS AT THIRTEEN Mgmt For For (13). 2. DIRECTOR JAY D. BURCHFIELD Mgmt For For WILLIAM E. CLARK, II Mgmt For For STEVEN A. COSSE Mgmt For For MARK C. DORAMUS Mgmt For For EDWARD DRILLING Mgmt For For EUGENE HUNT Mgmt For For JERRY HUNTER Mgmt For For CHRIS R. KIRKLAND Mgmt For For GEORGE A. MAKRIS, JR. Mgmt For For W. SCOTT MCGEORGE Mgmt For For JOE D. PORTER Mgmt For For ROBERT L. SHOPTAW Mgmt For For MINDY WEST Mgmt For For 3. TO ADOPT THE FOLLOWING NON-BINDING Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO SET THE FREQUENCY AT WHICH THE COMPANY Mgmt 3 Years Against WILL SEEK NON-BINDING SHAREHOLDER APPROVAL OF THE COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AT ITS ANNUAL MEETING. 5. TO ADOPT AN AMENDMENT TO THE SIMMONS FIRST Mgmt For For NATIONAL CORPORATION 2015 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 1,000,000 SHARES TO 2,000,000 SHARES. 6. TO RE-APPROVE THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE SIMMONS FIRST NATIONAL CORPORATION 2015 INCENTIVE PLAN. 7. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 934536903 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Special Meeting Date: 28-Mar-2017 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE AND ADOPT THE AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2. APPROVE AND ADOPT THE AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE ABILITY TO EXERCISE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 934596125 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KAREN COLONIAS Mgmt For For 1.2 ELECTION OF DIRECTOR: CELESTE V. FORD Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL A. BLESS Mgmt For For 2. APPROVE THE COMPANY'S AMENDED EXECUTIVE Mgmt For For OFFICER CASH PROFIT SHARING PLAN. 3. RATIFY THE BOARD OF DIRECTORS' SELECTION OF Mgmt For For GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. APPROVE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Agenda Number: 934520354 -------------------------------------------------------------------------------------------------------------------------- Security: 829214105 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: SLP ISIN: US8292141053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER S. WOLTOSZ Mgmt Withheld Against DR. THADDEUS H. GRASELA Mgmt Withheld Against DR. JOHN K. PAGLIA Mgmt For For DR. DAVID L. RALPH Mgmt For For 2. RATIFICATION OF SELECTION OF ROSE, SNYDER & Mgmt For For JACOBS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 3. APPROVAL OF THE COMPANY'S 2017 EQUITY Mgmt Against Against INCENTIVE PLAN. 4. APPROVAL ON AN ADVISORY, NON-BINDING BASIS Mgmt For For OF NAMED EXECUTIVE OFFICERS COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 934595678 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID D. SMITH Mgmt Withheld Against FREDERICK G. SMITH Mgmt Withheld Against J. DUNCAN SMITH Mgmt Withheld Against ROBERT E. SMITH Mgmt Withheld Against HOWARD E. FRIEDMAN Mgmt For For LAWRENCE E. MCCANNA Mgmt For For DANIEL C. KEITH Mgmt Withheld Against MARTIN R. LEADER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For COMPENSATION. 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF NON-BINDING ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 5. APPROVAL OF THE SINCLAIR BROADCAST GROUP, Mgmt Against Against INC. EXECUTIVE PERFORMANCE FORMULA AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SJW GROUP Agenda Number: 934546106 -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SJW ISIN: US7843051043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: W.J. BISHOP Mgmt For For 1C. ELECTION OF DIRECTOR: D.R. KING Mgmt For For 1D. ELECTION OF DIRECTOR: G.P. LANDIS Mgmt For For 1E. ELECTION OF DIRECTOR: D. MAN Mgmt For For 1F. ELECTION OF DIRECTOR: D.B. MORE Mgmt For For 1G. ELECTION OF DIRECTOR: G.E. MOSS Mgmt For For 1H. ELECTION OF DIRECTOR: W.R. ROTH Mgmt For For 1I. ELECTION OF DIRECTOR: R.A. VAN VALER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO APPROVE, ON AN ADVISORY BASIS, WHETHER Mgmt 3 Years Against THE ADVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda Number: 934472654 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 19-Sep-2016 Ticker: SKY ISIN: US8308301055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR J. DECIO Mgmt For For JOHN C. FIRTH Mgmt For For RICHARD W. FLOREA Mgmt For For JERRY HAMMES Mgmt For For WILLIAM H. LAWSON Mgmt For For DAVID T. LINK Mgmt For For JOHN W. ROSENTHAL SR. Mgmt For For SAMUEL S. THOMPSON Mgmt For For 2. ADVISORY VOTE TO RATIFY APPOINTMENT OF Mgmt For For CROWE HORWATH LLP AS INDEPENDENT AUDITOR: THE RATIFICATION OF CROWE HORWATH LLP AS SKYLINE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MAY 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For RESOLVED, THE SHAREHOLDERS APPROVE THE COMPENSATION AWARDED TO SKYLINE'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016 AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION INCLUDED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 934545801 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY C. ATKIN Mgmt For For W. STEVE ALBRECHT Mgmt For For RUSSELL A. CHILDS Mgmt For For HENRY J. EYRING Mgmt For For MEREDITH S. MADDEN Mgmt For For RONALD J. MITTELSTAEDT Mgmt For For ANDREW C. ROBERTS Mgmt For For KEITH E. SMITH Mgmt For For STEVEN F. UDVAR-HAZY Mgmt For For JAMES L. WELCH Mgmt For For 2. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 934612892 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL G. CHILD Mgmt For For 1B. ELECTION OF DIRECTOR: CARTER WARREN FRANKE Mgmt For For 1C. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For 1D. ELECTION OF DIRECTOR: MARIANNE M. KELER Mgmt For For 1E. ELECTION OF DIRECTOR: JIM MATHESON Mgmt For For 1F. ELECTION OF DIRECTOR: JED H. PITCHER Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. QUINLAN Mgmt For For 1I. ELECTION OF DIRECTOR: VIVIAN C. Mgmt For For SCHNECK-LAST 1J. ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT S. STRONG Mgmt For For 1L. ELECTION OF DIRECTOR: KIRSTEN O. WOLBERG Mgmt For For 2. ADVISORY APPROVAL OF SLM CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. APPROVAL OF AN AMENDMENT TO THE SLM Mgmt For For CORPORATION 2012 OMNIBUS INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 934583041 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For 1C. ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For 1D. ELECTION OF DIRECTOR: JAVAN D. OTTOSON Mgmt For For 1E. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For 1F. ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For 1G. ELECTION OF DIRECTOR: ROSE M. ROBESON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For 2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES, AND THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. THE PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Agenda Number: 934467425 -------------------------------------------------------------------------------------------------------------------------- Security: 831756101 Meeting Type: Annual Meeting Date: 20-Sep-2016 Ticker: SWHC ISIN: US8317561012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY M. MONHEIT Mgmt For For ROBERT L. SCOTT Mgmt For For ROBERT H. BRUST Mgmt For For P. JAMES DEBNEY Mgmt For For JOHN B. FURMAN Mgmt For For GREGORY J GLUCHOWSKI JR Mgmt For For MICHAEL F. GOLDEN Mgmt For For MITCHELL A. SALTZ Mgmt For For I. MARIE WADECKI Mgmt For For 2. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2016 ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017. -------------------------------------------------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Agenda Number: 934499977 -------------------------------------------------------------------------------------------------------------------------- Security: 831756101 Meeting Type: Special Meeting Date: 13-Dec-2016 Ticker: SWHC ISIN: US8317561012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO CHANGE OUR CORPORATE NAME FROM SMITH & WESSON HOLDING CORPORATION TO AMERICAN OUTDOOR BRANDS CORPORATION. -------------------------------------------------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Agenda Number: 934564178 -------------------------------------------------------------------------------------------------------------------------- Security: 833551104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: LNCE ISIN: US8335511049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. PETER CARLUCCI, JR. Mgmt Withheld Against BRIAN J. DRISCOLL Mgmt For For JAMES W. JOHNSTON Mgmt For For PATRICIA A. WAREHIME Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY ON WHICH Mgmt 3 Years Against SHAREHOLDERS SHOULD VOTE TO APPROVE COMPENSATION OF THE COMPANY'S EXECUTIVES. 4. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 934538452 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: SAH ISIN: US83545G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: O. BRUTON SMITH Mgmt For For 1B. ELECTION OF DIRECTOR: B. SCOTT SMITH Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID BRUTON SMITH Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM I. BELK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. BROOKS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTOR H. DOOLAN Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. HARRIS III Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT HELLER Mgmt Against Against 1I. ELECTION OF DIRECTOR: R. EUGENE TAYLOR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS SONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. APPROVAL OF THE AMENDMENT TO SONIC'S Mgmt Against Against AMENDED AND RESTATED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. ADVISORY VOTE TO APPROVE SONIC'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE SONIC'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE SONIC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 934511850 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: SONC ISIN: US8354511052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR TONY D. BARTEL Mgmt For For STEVEN A. DAVIS Mgmt For For LAUREN R. HOBART Mgmt For For JEFFREY H. SCHUTZ Mgmt For For KATHRYN L. TAYLOR Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3 APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 4 APPROVAL OF THE SONIC CORP. SENIOR Mgmt For For EXECUTIVE CASH INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- SONUS NETWORKS INC Agenda Number: 934621637 -------------------------------------------------------------------------------------------------------------------------- Security: 835916503 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: SONS ISIN: US8359165037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MATTHEW W. BROSS Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: BEATRIZ V. INFANTE Mgmt For For 1D. ELECTION OF DIRECTOR: HOWARD E. JANZEN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. LYNCH Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. SCHOFIELD Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT E. SCHUBERT Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For SONUS NETWORKS' STOCK INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS SONUS NETWORKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF SONUS NETWORKS' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" SECTION AND THE ACCOMPANYING COMPENSATION TABLES AND RELATED NARRATIVES CONTAINED IN THE PROXY STATEMENT. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY WITH WHICH TO HOLD FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 934559420 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: BID ISIN: US8358981079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ Mgmt For For 1B. ELECTION OF DIRECTOR: LINUS W. L. CHEUNG Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1D. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1E. ELECTION OF DIRECTOR: THE DUKE OF Mgmt For For DEVONSHIRE 1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVIER REZA Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHA E. SIMMS Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS S. SMITH, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For 1L. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE Mgmt 3 Years Against COMPENSATION PROPOSAL. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 934551385 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH M. BARPOULIS Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS A. BRACKEN Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH S. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ Mgmt For For 1E. ELECTION OF DIRECTOR: SHEILA Mgmt For For HARTNETT-DEVLIN, CFA 1F. ELECTION OF DIRECTOR: WALTER M. HIGGINS III Mgmt For For 1G. ELECTION OF DIRECTOR: SUNITA HOLZER Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL J. RENNA Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK L. SIMS Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO CONSIDER AND VOTE ON THE EXECUTIVE Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 934482376 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Special Meeting Date: 18-Oct-2016 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JUNE 16, 2016, BY AND BETWEEN SOUTHEASTERN BANK FINANCIAL CORPORATION AND SOUTH STATE CORPORATION PURSUANT TO WHICH SOUTHEASTERN WILL MERGE WITH AND INTO SOUTH STATE (THE "SOUTH STATE MERGER PROPOSAL"). 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SOUTH STATE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 934536117 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. HILL, JR. Mgmt For For PAULA HARPER BETHEA Mgmt For For MARTIN B. DAVIS Mgmt For For THOMAS J. JOHNSON Mgmt For For GREY B. MURRAY Mgmt For For 2. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. PROPOSAL TO CONSIDER APPROVAL OF THE 2012 Mgmt For For OMNIBUS STOCK AND PERFORMANCE PLAN, AS AMENDED AND RESTATED, TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE PLAN AND INCLUDE A LIMIT ON NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PAYABLE UNDER THE PLAN 5. PROPOSAL TO RATIFY, AS AN ADVISORY, Mgmt For For NON-BINDING VOTE, THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- SOUTHERN FIRST BANCSHARES, INC. Agenda Number: 934584966 -------------------------------------------------------------------------------------------------------------------------- Security: 842873101 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: SFST ISIN: US8428731017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW B. CAJKA Mgmt For For ANNE S. ELLEFSON Mgmt For For FRED GILMER, JR. Mgmt For For TECUMSEH HOOPER, JR. Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ELLIOTT DAVIS DECOSIMO, LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 934486350 -------------------------------------------------------------------------------------------------------------------------- Security: 843380106 Meeting Type: Annual Meeting Date: 31-Oct-2016 Ticker: SMBC ISIN: US8433801060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAMMY A. SCHALK Mgmt For For CHARLES R. LOVE Mgmt For For 2. THE ADVISORY (NON-BINDING) VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For ARTICLES OF INCORPORATION OF SOUTHERN MISSOURI BANCORP TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 10,000,000 TO 12,000,000. 4. THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS SOUTHERN MISSOURI BANCORP'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN NATIONAL BANCORP OF VA, INC. Agenda Number: 934629746 -------------------------------------------------------------------------------------------------------------------------- Security: 843395104 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: SONA ISIN: US8433951048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEIL J. CALL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DIXON Mgmt For For HUGHES GOODMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt Against Against PROPOSAL ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES REGARDING COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE SOUTHERN NATIONAL BANCORP OF Mgmt For For VIRGINIA, INC. 2017 EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN NATIONAL BANCORP OF VA, INC. Agenda Number: 934630650 -------------------------------------------------------------------------------------------------------------------------- Security: 843395104 Meeting Type: Special Meeting Date: 21-Jun-2017 Ticker: SONA ISIN: US8433951048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 13, 2016, BETWEEN THE COMPANY AND EASTERN VIRGINIA BANKSHARES, INC., AS AMENDED. 2. TO APPROVE THE ADJOURNMENT OF THE COMPANY'S Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE MERGER AGREEMENT. 3. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt Against Against CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 934561968 -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SBSI ISIN: US84470P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE ANDERSON, M.D. Mgmt For For MICHAEL BOSWORTH Mgmt For For MELVIN B. LOVELADY, CPA Mgmt For For TONY MORGAN, CPA Mgmt For For JOHN SAMMONS Mgmt For For WILLIAM SHEEHY Mgmt For For PRESTON L. SMITH Mgmt For For 2. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS PROXY STATEMENT FOR SHAREHOLDER CONSIDERATION. 4. APPROVE SOUTHSIDE BANCSHARES, INC. 2017 Mgmt For For INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Agenda Number: 934542083 -------------------------------------------------------------------------------------------------------------------------- Security: 844767103 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: OKSB ISIN: US8447671038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. BERRY II Mgmt For For THOMAS D. BERRY Mgmt For For JOHN COHLMIA Mgmt For For DAVID S. CROCKETT JR. Mgmt For For STEVEN C. DAVIS Mgmt For For PATRICE DOUGLAS Mgmt For For MARK W. FUNKE Mgmt For For JAMES M. JOHNSON Mgmt For For LARRY J. LANIE Mgmt For For JAMES M. MORRIS II Mgmt For For KAYSE M. SHRUM, D.O. Mgmt For For RUSSELL W. TEUBNER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF BKD Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC Agenda Number: 934564255 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. BOUGHNER Mgmt For For JOSE A. CARDENAS Mgmt For For THOMAS E. CHESTNUT Mgmt For For STEPHEN C. COMER Mgmt For For LEROY C. HANNEMAN JR. Mgmt For For JOHN P. HESTER Mgmt For For ANNE L. MARIUCCI Mgmt For For MICHAEL J. MELARKEY Mgmt For For A. RANDALL THOMAN Mgmt For For THOMAS A. THOMAS Mgmt For For 2. TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE Mgmt For For PLAN. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GEORGIA FINANCIAL CORPORATION Agenda Number: 934599347 -------------------------------------------------------------------------------------------------------------------------- Security: 84502A104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SGB ISIN: US84502A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CECIL H. BARBER Mgmt For For JOHN J. COLE, JR. Mgmt For For DEWITT DREW Mgmt For For RICHARD L. MOSS Mgmt For For ROY H. REEVES Mgmt For For JOHNNY R. SLOCUMB Mgmt For For M. LANE WEAR Mgmt For For MARCUS R. WELLS Mgmt For For 2. TO APPROVE THE ADVISORY "SAY ON PAY" Mgmt For For RESOLUTION SUPPORTING THE COMPENSATION PLAN FOR THE EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF TJS DEEMER Mgmt For For DANA, LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 934577860 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: SP ISIN: US78469C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G MARC BAUMANN Mgmt For For KAREN M. GARRISON Mgmt For For GREGORY A. REID Mgmt For For ROBERT S. ROATH Mgmt For For WYMAN T. ROBERTS Mgmt For For DOUGLAS R. WAGGONER Mgmt For For JONATHAN P. WARD Mgmt For For GORDON H. WOODWARD Mgmt For For 2. TO CONSIDER AN ADVISORY VOTE ON THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SPAN-AMERICA MEDICAL SYSTEMS, INC. Agenda Number: 934525330 -------------------------------------------------------------------------------------------------------------------------- Security: 846396109 Meeting Type: Annual Meeting Date: 22-Feb-2017 Ticker: SPAN ISIN: US8463961099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS F. GRADY, JR. Mgmt For For DAN R. LEE Mgmt For For THOMAS J. SULLIVAN Mgmt For For 2. THE PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For VOTE, EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, THAT THE Mgmt 1 Year Against COMPANY HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY. 4. THE PROPOSAL TO APPROVE THE 2017 EQUITY Mgmt For For INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. 5. THE PROPOSAL TO APPROVE THE SELECTION OF Mgmt For For ELLIOTT DAVIS DECOSIMO, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Agenda Number: 934608449 -------------------------------------------------------------------------------------------------------------------------- Security: 846425833 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: SBSAA ISIN: US8464258339 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALARCON Mgmt Withheld Against JOSEPH A. GARCIA Mgmt Withheld Against MANUEL E. MACHADO Mgmt For For JASON L. SHRINSKY Mgmt For For JOSE A. VILLAMIL Mgmt For For MITCHELL A. YELEN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Agenda Number: 934581910 -------------------------------------------------------------------------------------------------------------------------- Security: 846819100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SPAR ISIN: US8468191007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW M. ROOKE* Mgmt Withheld Against RICHARD R. CURRENT# Mgmt Withheld Against 2. VOTE ON AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. VOTE ON THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF BDO USA, LLP AS SPARTAN MOTORS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 4. PARTICIPATE IN AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF OUR EXECUTIVES. 5. PARTICIPATE IN AN ADVISORY VOTE TO DECIDE Mgmt 3 Years Against HOW FREQUENTLY OUR SHAREHOLDERS WILL PARTICIPATE IN AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 934577288 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. SHAN ATKINS Mgmt For For DENNIS EIDSON Mgmt For For MICKEY P. FORET Mgmt For For FRANK M. GAMBINO Mgmt For For DOUGLAS A. HACKER Mgmt For For YVONNE R. JACKSON Mgmt For For ELIZABETH A. NICKELS Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For HAWTHORNE L. PROCTOR Mgmt For For DAVID M. STAPLES Mgmt For For WILLIAM R. VOSS Mgmt For For 2. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF SAY Mgmt 3 Years Against ON PAY VOTES. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Agenda Number: 934601154 -------------------------------------------------------------------------------------------------------------------------- Security: 84763A108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: SPPI ISIN: US84763A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND W. COHEN Mgmt Withheld Against GILLES R. GAGNON Mgmt Withheld Against STUART M. KRASSNER Mgmt Withheld Against LUIGI LENAZ Mgmt Withheld Against ANTHONY E. MAIDA Mgmt Withheld Against RAJESH C. SHROTRIYA Mgmt Withheld Against DOLATRAI VYAS Mgmt Withheld Against 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years For BASIS, HOW FREQUENTLY WE SHOULD SEEK FROM OUR STOCKHOLDERS A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Agenda Number: 934554913 -------------------------------------------------------------------------------------------------------------------------- Security: 847788106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: TRK ISIN: US8477881069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. WILLIAM R. BROOKS Mgmt For For MR. MARK M. GAMBILL Mgmt For For MR. JAMES P. HOLDEN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER Mgmt 3 Years For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE SPEEDWAY MOTORSPORTS, INC. Mgmt For For 2013 STOCK INCENTIVE PLAN, AMENDED AND RESTATED AS OF APRIL 19, 2017. 5. TO APPROVE THE SPEEDWAY MOTORSPORTS, INC. Mgmt For For INCENTIVE COMPENSATION PLAN, AMENDED AND RESTATED AS OF APRIL 19, 2017. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 934512294 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD L. GLOTZBACH Mgmt For For ROB L. JONES Mgmt For For JOHN P. STUPP JR. Mgmt For For 2. ADVISORY NONBINDING APPROVAL OF RESOLUTION Mgmt For For TO APPROVE COMPENSATION OF EXECUTIVES. 3. ADVISORY NONBINDING APPROVAL OF INTERVAL AT Mgmt 1 Year For WHICH WE SEEK SHAREHOLDER APPROVAL OF COMPENSATION OF EXECUTIVES. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 934576577 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FORNARO Mgmt For For H. MCINTYRE GARDNER Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2017 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 934573305 -------------------------------------------------------------------------------------------------------------------------- Security: 84920Y106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SPWH ISIN: US84920Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENT V. GRAHAM Mgmt For For GREG P. HICKEY Mgmt For For JOHN V. SCHAEFER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 934559557 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: SPXC ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICKY D. PUCKETT Mgmt For For 1B. ELECTION OF DIRECTOR: TANA L. UTLEY Mgmt For For 2. APPROVAL OF NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION, ON A NON-BINDING ADVISORY BASIS. 3. RECOMMENDATION ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS' COMPENSATION, ON A NON-BINDING ADVISORY BASIS. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPX FLOW, INC. Agenda Number: 934553997 -------------------------------------------------------------------------------------------------------------------------- Security: 78469X107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: FLOW ISIN: US78469X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT F. HULL, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 934622968 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: STMP ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH T. MCBRIDE Mgmt For For THEODORE R. SAMUELS, II Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2017. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 934593496 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SMP ISIN: US8536661056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. GETHIN Mgmt For For PAMELA FORBES LIEBERMAN Mgmt For For PATRICK S. MCCLYMONT Mgmt For For JOSEPH W. MCDONNELL Mgmt For For ALISA C. NORRIS Mgmt For For ERIC P. SILLS Mgmt For For LAWRENCE I. SILLS Mgmt For For FREDERICK D. STURDIVANT Mgmt For For WILLIAM H. TURNER Mgmt For For RICHARD S. WARD Mgmt For For ROGER M. WIDMANN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF NON-BINDING, ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF NON-BINDING, ADVISORY Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 934480865 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 27-Oct-2016 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS E. CHORMAN Mgmt For For THOMAS J. HANSEN Mgmt For For 2. TO CONDUCT AN ADVISORY VOTE ON THE TOTAL Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2008 LONG TERM INCENTIVE PLAN, AS AMENDED. 4. TO APPROVE AN AMENDMENT TO THE BYLAWS OF Mgmt Against Against THE COMPANY TO ALLOW THE BOARD OF DIRECTORS TO FIX THE NUMBER OF DIRECTORS, FROM TIME TO TIME, WITHIN THE EXISTING RANGE OF SEVEN TO FIFTEEN DIRECTORS. 5. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Agenda Number: 934591872 -------------------------------------------------------------------------------------------------------------------------- Security: 854305208 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: STLY ISIN: US8543052083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. GILLIAM Mgmt For For STEVEN A. HALE II Mgmt For For 2. AN ADVISORY VOTE REGARDING THE APPROVAL OF Mgmt For For COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER APPROVAL OF THE COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. 4. APPROVAL OF THE RIGHTS AGREEMENT DESIGNED Mgmt Against Against TO PROTECT AGAINST A POSSIBLE LIMITATION ON OUR ABILITY TO USE OUR NET OPERATING LOSS CARRYFORWARDS. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE STANLEY FURNITURE, INC. 2012 INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- STARTEK, INC. Agenda Number: 934555078 -------------------------------------------------------------------------------------------------------------------------- Security: 85569C107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SRT ISIN: US85569C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNAUD AJDLER Mgmt For For 1B. ELECTION OF DIRECTOR: CHAD A. CARLSON Mgmt For For 1C. ELECTION OF DIRECTOR: JACK D. PLATING Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN L. Mgmt For For ROSENZWEIG 1E. ELECTION OF DIRECTOR: ROBERT SHEFT Mgmt For For 1F. ELECTION OF DIRECTOR: ED ZSCHAU Mgmt For For 2. TO RATIFY THE APPOINTMENT OF EKS&H, LLLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Agenda Number: 934547588 -------------------------------------------------------------------------------------------------------------------------- Security: 855707105 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: STFC ISIN: US8557071052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. MEUSE# Mgmt For For S. ELAINE ROBERTS# Mgmt For For KYM M. HUBBARD* Mgmt For For 2. A PROPOSAL TO ADOPT THE MATERIAL TERMS OF Mgmt For For THE STATE AUTO FINANCIAL CORPORATION 2017 LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS STATE AUTO FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. NON-BINDING AND ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF STATE AUTO FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 5. NON-BINDING AND ADVISORY VOTE ON WHETHER Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION SHOULD OCCUR EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- STATE BANK FINANCIAL CORPORATION Agenda Number: 934596175 -------------------------------------------------------------------------------------------------------------------------- Security: 856190103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: STBZ ISIN: US8561901039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR:JAMES R. BALKCOM, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ARCHIE L. BRANSFORD, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: KIM M. CHILDERS Mgmt For For 1D. ELECTION OF DIRECTOR: ANN Q. CURRY Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH W. EVANS Mgmt For For 1F. ELECTION OF DIRECTOR:VIRGINIA A. HEPNER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. HOUSER Mgmt For For 1H. ELECTION OF DIRECTOR: ANNE H. KAISER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. MCKNIGHT Mgmt For For 1J. ELECTION OF DIRECTOR: MAJOR GENERAL Mgmt For For (RETIRED) ROBERT H. MCMAHON 1K. ELECTION OF DIRECTOR: J. THOMAS WILEY, JR. Mgmt For For 2. PROPOSAL TO APPROVE ON A NON-BINDING, Mgmt For For ADVISORY BASIS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. PROPOSAL TO APPROVE ON A NON-BINDING, Mgmt 3 Years Against ADVISORY BASIS THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS 4. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- STATE NATIONAL COMPANIES, INC. Agenda Number: 934572341 -------------------------------------------------------------------------------------------------------------------------- Security: 85711T305 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SNC ISIN: US85711T3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GENE BECKER Mgmt For For MARSHA CAMERON Mgmt For For DAVID KING Mgmt For For TERRY LEDBETTER Mgmt For For FRED REICHELT Mgmt For For 2. TO APPROVE THE FIRST AMENDED AND RESTATED Mgmt Against Against STATE NATIONAL COMPANIES, INC. 2014 LONG-TERM INCENTIVE PLAN. 3. TO RATIFY, ON AN ADVISORY BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 934623251 -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: SMRT ISIN: US8583751081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY STEIN Mgmt For For JOHN H. WILLIAMS, JR. Mgmt For For D. HUNT HAWKINS Mgmt For For IRWIN COHEN Mgmt For For THOMAS L. COLE Mgmt For For TIMOTHY COST Mgmt For For LISA GALANTI Mgmt For For MITCHELL W. LEGLER Mgmt For For RICHARD L. SISISKY Mgmt For For BURTON M. TANSKY Mgmt For For 2. TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt Against Against EXECUTIVE COMPENSATION FOR FISCAL YEAR 2016. 3. TO RECOMMEND, ON AN ADVISORY VOTE BASIS, Mgmt 3 Years Against THE FREQUENCY OF A SHAREHOLDER ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 934561374 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOAQUIN DELGADO Mgmt For For 1B. ELECTION OF DIRECTOR: F. QUINN STEPAN, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF VOTING ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS STEPAN COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 934589699 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. CAHILL Mgmt For For JAMES F. DEUTSCH Mgmt For For NAVY E. DJONOVIC Mgmt For For FERNANDO FERRER Mgmt For For THOMAS G. KAHN Mgmt For For JACK KOPNISKY Mgmt For For JAMES J. LANDY Mgmt For For ROBERT W. LAZAR Mgmt For For RICHARD O'TOOLE Mgmt For For BURT STEINBERG Mgmt For For WILLIAM E. WHISTON Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. APPROVAL, BY NON-BINDING VOTE, ON THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER SAY-ON-PAY VOTE ON EXECUTIVE COMPENSATION IN THE FUTURE. 4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 934621144 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Special Meeting Date: 13-Jun-2017 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 6, 2017, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND STERLING BANCORP ("STERLING"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO STERLING, WITH STERLING AS THE SURVIVING CORPORATION. 2. TO APPROVE AN AMENDMENT TO STERLING'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE STERLING'S AUTHORIZED SHARES OF COMMON STOCK BY 120 MILLION TO 310 MILLION. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 934543895 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: STRL ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARIAN M. DAVENPORT Mgmt For For 1B. ELECTION OF DIRECTOR: MAARTEN D. HEMSLEY Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND F. MESSER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES R. PATTON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For 1F. ELECTION OF DIRECTOR: MILTON L. SCOTT Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL J. VARELLO Mgmt For For 2. TO APPROVE AN AMENDMENT OF ARTICLE IV OF Mgmt For For THE COMPANY'S CHARTER TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 28 MILLION SHARES TO 38 MILLION SHARES. 3. TO APPROVE AN AMENDMENT OF ARTICLE VI OF Mgmt For For THE COMPANY'S CHARTER TO PROVIDE FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE. 4. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 6. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 3 Years Against EXECUTIVE OFFICER COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 934576818 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD R. ROSENFELD Mgmt For For ROSE PEABODY LYNCH Mgmt For For PETER MIGLIORINI Mgmt For For RICHARD P. RANDALL Mgmt For For RAVI SACHDEV Mgmt For For THOMAS H. SCHWARTZ Mgmt For For ROBERT SMITH Mgmt For For AMELIA NEWTON VARELA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STEWARDSHIP FINANCIAL CORPORATION Agenda Number: 934588952 -------------------------------------------------------------------------------------------------------------------------- Security: 860326107 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: SSFN ISIN: US8603261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM C. HANSE Mgmt For For MARGO LANE Mgmt For For JOHN C. SCOCCOLA Mgmt For For JOHN L. STEEN Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE CORPORATION IN ORDER TO (I) EFFECT AN INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, (II) ELIMINATE THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, (III) ELIMINATE THE SENIOR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE CORPORATION'S EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 934568657 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARNAUD AJDLER Mgmt For For THOMAS G. APEL Mgmt For For C. ALLEN BRADLEY, JR. Mgmt For For JAMES CHADWICK Mgmt For For GLENN C. CHRISTENSON Mgmt For For ROBERT L. CLARKE Mgmt For For FREDERICK H. EPPINGER Mgmt For For MATTHEW W. MORRIS Mgmt For For CLIFFORD PRESS Mgmt For For 2. APPROVAL OF THE COMPENSATION OF STEWART Mgmt For For INFORMATION SERVICES CORPORATION'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. VOTE ON THE FREQUENCY OF THE SAY-ON-PAY Mgmt 3 Years Against VOTE. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS STEWART INFORMATION SERVICES CORPORATION'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 934606267 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK O. HANSER Mgmt For For RONALD J. KRUSZEWSKI Mgmt For For THOMAS W. WEISEL Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). 3. TO RECOMMEND, BY AN ADVISORY VOTE, THE Mgmt 3 Years FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION (SAY ON FREQUENCY). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- STILLWATER MINING COMPANY Agenda Number: 934554329 -------------------------------------------------------------------------------------------------------------------------- Security: 86074Q102 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: SWC ISIN: US86074Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED DECEMBER 9, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG STILLWATER MINING COMPANY ("STILLWATER"),SIBANYE GOLD LIMITED, A PUBLIC COMPANY ORGANIZED UNDER THE LAWS OF SOUTH AFRICA ("SIBANYE"), THOR US HOLDCO INC., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF SIBANYE ("US HOLDCO"), AND THOR MERGCO INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3A. ELECTION OF DIRECTOR: GEORGE M. BEE Mgmt For For 3B. ELECTION OF DIRECTOR: MICHAEL J. MCMULLEN Mgmt For For 3C. ELECTION OF DIRECTOR: PATRICE E. MERRIN Mgmt For For 3D. ELECTION OF DIRECTOR: LAWRENCE PETER Mgmt For For O'HAGAN 3E. ELECTION OF DIRECTOR: MICHAEL S. PARRETT Mgmt For For 3F. ELECTION OF DIRECTOR: BRIAN D. SCHWEITZER Mgmt For For 3G. ELECTION OF DIRECTOR: GARY A. SUGAR Mgmt For For 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. TO CONDUCT AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON NAMED EXECUTIVE OFFICER COMPENSATION FOR 2017. 6. TO CONDUCT AN ADVISORY (NON-BINDING) VOTE Mgmt 3 Years Against ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. 7. TO APPROVE THE COMPANY'S EQUITY INCENTIVE Mgmt For For PLAN. 8. TO CONDUCT SUCH OTHER BUSINESS PROPERLY Mgmt Against Against PRESENTED AT THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. 9. TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSALS PRESENTED OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Agenda Number: 934558872 -------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SYBT ISIN: US8610251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. MCCAULEY BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. EDINGER Mgmt For For III 1C. ELECTION OF DIRECTOR: DAVID P. HEINTZMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DONNA L. HEITZMAN Mgmt For For 1E. ELECTION OF DIRECTOR: CARL G. HERDE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. HILLEBRAND Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. LECHLEITER Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD NORTHERN Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. PRIEBE Mgmt For For 1J. ELECTION OF DIRECTOR: NORMAN TASMAN Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY C. THOMPSON Mgmt For For 2. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. THE ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF BANCORP'S NAMED EXECUTIVE OFFICERS. 4. THE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STONEGATE BANK Agenda Number: 934596555 -------------------------------------------------------------------------------------------------------------------------- Security: 861811107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: SGBK ISIN: US8618111079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. GALLO Mgmt For For JEFFREY HOLDING Mgmt Withheld Against BRUCE KEIR Mgmt For For JEFF NUDELMAN Mgmt For For ARIEL I. PEREDA Mgmt For For LAWRENCE SEIDMAN Mgmt For For DAVID SELESKI Mgmt For For GLENN STRAUB Mgmt Withheld Against JOHN TOMLINSON Mgmt Withheld Against 2. TO APPROVE THE STONEGATE BANK 2017 OMNIBUS Mgmt Against Against EQUITY AND INCENTIVE PLAN. 3. TO RATIFY APPOINTMENT OF CROWE HORWATH LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 934562439 -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: SRI ISIN: US86183P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN B. DEGAYNOR Mgmt For For JEFFREY P. DRAIME Mgmt For For DOUGLAS C. JACOBS Mgmt For For IRA C. KAPLAN Mgmt For For KIM KORTH Mgmt For For WILLIAM M. LASKY Mgmt For For GEORGE S. MAYES, JR. Mgmt For For PAUL J. SCHLATHER Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL OF FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda Number: 934478973 -------------------------------------------------------------------------------------------------------------------------- Security: 863111100 Meeting Type: Annual Meeting Date: 11-Oct-2016 Ticker: STRT ISIN: US8631111007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. KREJCI Mgmt For For 2. TO APPROVE THE NON-BINDING ADVISORY Mgmt For For PROPOSAL ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STRATUS PROPERTIES INC. Agenda Number: 934591555 -------------------------------------------------------------------------------------------------------------------------- Security: 863167201 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: STRS ISIN: US8631672016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. JOSEPH Mgmt For For MICHAEL D. MADDEN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF BKM Mgmt For For SOWAN HORAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. ADOPTION OF THE 2017 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 934551626 -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: STRA ISIN: US8632361056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN Mgmt Against Against III 1C. ELECTION OF DIRECTOR: DR. CHARLOTTE F. Mgmt Against Against BEASON 1D. ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For 1E. ELECTION OF DIRECTOR: NATHANIEL C. FICK Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt Against Against 1G. ELECTION OF DIRECTOR: KARL MCDONNELL Mgmt For For 1H. ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For 1I. ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For 1J. ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, ON AN ADVISORY BASIS,THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 934555547 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: RGR ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. COSENTINO, JR. Mgmt For For MICHAEL O. FIFER Mgmt For For SANDRA S. FROMAN Mgmt For For C. MICHAEL JACOBI Mgmt For For CHRISTOPHER J. KILLOY Mgmt For For TERRENCE G. O'CONNOR Mgmt For For AMIR P. ROSENTHAL Mgmt For For RONALD C. WHITAKER Mgmt For For PHILLIP C. WIDMAN Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For US LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE STURM, RUGER & COMPANY, Mgmt For For INC. 2017 STOCK INCENTIVE PLAN. 4. AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 5. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SUCAMPO PHARMACEUTICALS, INC. Agenda Number: 934593117 -------------------------------------------------------------------------------------------------------------------------- Security: 864909106 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: SCMP ISIN: US8649091068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER GREENLEAF Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS SUCAMPO PHARMACEUTICALS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Against Against SUCAMPO PHARMACEUTICALS, INC.'S NAMED EXECUTIVE OFFICERS 4. ADVISORY INDICATION OF THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF SUCAMPO PHARMACEUTICALS, INC.'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- SUFFOLK BANCORP Agenda Number: 934476400 -------------------------------------------------------------------------------------------------------------------------- Security: 864739107 Meeting Type: Special Meeting Date: 13-Oct-2016 Ticker: SCNB ISIN: US8647391072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 26, 2016, BY AND BETWEEN SUFFOLK BANCORP ("SUFFOLK") AND PEOPLE'S UNITED FINANCIAL, INC. (THE "MERGER PROPOSAL"). 2. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, OF THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF SUFFOLK MAY RECEIVE THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. THE APPROVAL OF ONE OR MORE ADJOURNMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Agenda Number: 934598078 -------------------------------------------------------------------------------------------------------------------------- Security: 86606G101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SMMF ISIN: US86606G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DUKE A. MCDANIEL* Mgmt For For KYLE E. ALMOND# Mgmt For For J. SCOTT BRIDGEFORTH# Mgmt For For GEORGETTE R. GEORGE# Mgmt For For JOHN B. GIANOLA# Mgmt For For JOHN H. SHOTT# Mgmt For For 2. TO RATIFY THE SELECTION OF YOUNT, HYDE & Mgmt For For BARBOUR, P.C. AS SUMMIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Agenda Number: 934562427 -------------------------------------------------------------------------------------------------------------------------- Security: 86614U100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: SUM ISIN: US86614U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TED A. GARDNER Mgmt Withheld Against JOHN R. MURPHY Mgmt Withheld Against STEVEN H. WUNNING Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2017. 3. NONBINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SUN BANCORP, INC. Agenda Number: 934561970 -------------------------------------------------------------------------------------------------------------------------- Security: 86663B201 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: SNBC ISIN: US86663B2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BROWN Mgmt For For SIDNEY R. BROWN Mgmt For For ANTHONY R. COSCIA Mgmt For For F. CLAY CREASEY, JR. Mgmt For For PETER GALETTO, JR. Mgmt For For ELI KRAMER Mgmt For For JAMES B. LOCKHART III* Mgmt For For WILLIAM J. MARINO Mgmt For For THOMAS M. O'BRIEN Mgmt For For KEITH STOCK Mgmt For For GRACE C. TORRES Mgmt For For 2. THE ADVISORY, NON-BINDING RESOLUTION TO Mgmt Against Against APPROVE OUR 2016 EXECUTIVE COMPENSATION. 3. THE ADVISORY, NON-BINDING RESOLUTION TO Mgmt 3 Years Against HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Agenda Number: 934592141 -------------------------------------------------------------------------------------------------------------------------- Security: 866942105 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: SNHY ISIN: US8669421054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHRISTINE L. KOSKI Mgmt For For ALEXANDER SCHUETZ Mgmt For For DOUGLAS M. BRITT Mgmt For For 2 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 934542728 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES E. SWEETNAM Mgmt For For 2. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 934541219 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SPWR ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HELLE KRISTOFFERSEN Mgmt Withheld Against THOMAS R. MCDANIEL Mgmt Withheld Against THOMAS H. WERNER Mgmt Withheld Against 2. THE APPROVAL, IN AN ADVISORY VOTE, OF OUR Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE PROPOSAL TO APPROVE, IN AN ADVISORY Mgmt 3 Years Against VOTE, WHETHER A STOCKHOLDER ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD EVERY (A) ONE YEAR, (B) TWO YEARS, OR (C) THREE YEARS. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Agenda Number: 934522524 -------------------------------------------------------------------------------------------------------------------------- Security: 86800U104 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: SMCI ISIN: US86800U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES LIANG Mgmt For For SHERMAN TUAN Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO NAMED EXECUTIVE COMPENSATION. 3. AN ADVISORY (NON-BINDING) VOTE REGARDING Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934592951 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD J. BOUILLION Mgmt For For DAVID D. DUNLAP Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For PETER D. KINNEAR Mgmt For For JANIECE M. LONGORIA Mgmt For For MICHAEL M. MCSHANE Mgmt For For W. MATT RALLS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. ADOPTION OF THE FREQUENCY, ON AN ADVISORY Mgmt 3 Years Against BASIS, OF FUTURE VOTES OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 934623136 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: SUPN ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES W. NEWHALL, III Mgmt For For FREDERICK M. HUDSON Mgmt For For 2. PROPOSAL TO RATIFY KPMG LLP AS THE Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUPREME INDUSTRIES, INC. Agenda Number: 934613375 -------------------------------------------------------------------------------------------------------------------------- Security: 868607102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: STS ISIN: US8686071023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD L. FLYNN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK C. NEILSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARK D. WEBER Mgmt Against Against 2. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 934517523 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 14-Feb-2017 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE H. BEDOYA Mgmt For For SUSAN E. KNIGHT Mgmt For For 2. SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 5. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUSSEX BANCORP Agenda Number: 934553036 -------------------------------------------------------------------------------------------------------------------------- Security: 869245100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SBBX ISIN: US8692451003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK BRADY Mgmt For For EDWARD J. LEPPERT Mgmt For For MICHAEL X. MCBRIDE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. CONSIDERATION AND APPROVAL OF A NON-BINDING Mgmt Against Against ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO. Agenda Number: 934594385 -------------------------------------------------------------------------------------------------------------------------- Security: 87074U101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SWFT ISIN: US87074U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. DOZER Mgmt For For GLENN BROWN Mgmt For For JOSE A. CARDENAS Mgmt For For JERRY MOYES Mgmt For For WILLIAM F. RILEY, III Mgmt For For DAVID VANDER PLOEG Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SWIFT'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SWIFT'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2017. 5. SHAREHOLDER PROPOSAL TO DEVELOP A Shr For Against RECAPITALIZATION PLAN. 6. SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 934599854 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JAMES S. Mgmt For For MACLEOD 1B. ELECTION OF CLASS I DIRECTOR: WILLIAM D. Mgmt For For MUIR, JR. 1C. ELECTION OF CLASS I DIRECTOR: LORRAINE L. Mgmt For For LUTTON 2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF SAY-ON-PAY ADVISORY VOTING 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SYNACOR INC Agenda Number: 934574547 -------------------------------------------------------------------------------------------------------------------------- Security: 871561106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SYNC ISIN: US8715611062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY GINSBERG Mgmt For For SCOTT MURPHY Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE SYNACOR, INC. 2012 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, ALLOW FUTURE PERFORMANCE-BASED AWARDS TO QUALIFY UNDER INTERNAL REVENUE CODE SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- SYNALLOY CORPORATION Agenda Number: 934569027 -------------------------------------------------------------------------------------------------------------------------- Security: 871565107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SYNL ISIN: US8715651076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG C. BRAM Mgmt For For ANTHONY A. CALLANDER Mgmt For For SUSAN S. GAYNER Mgmt For For HENRY L. GUY Mgmt For For AMY J. MICHTICH Mgmt For For JAMES W. TERRY, JR. Mgmt For For MURRAY H. WRIGHT Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 934476513 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. BERGMAN Mgmt For For 1B. ELECTION OF DIRECTOR: RUSSELL J. KNITTEL Mgmt For For 2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt Against Against ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2016 ("SAY-ON-PAY"). 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 24, 2017. 4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED 2010 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 934567580 -------------------------------------------------------------------------------------------------------------------------- Security: 87157B103 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: SNCR ISIN: US87157B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. HOPKINS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SYNERGY RESOURCES CORP. Agenda Number: 934607740 -------------------------------------------------------------------------------------------------------------------------- Security: 78470V108 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: SRCI ISIN: US78470V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LYNN A. PETERSON Mgmt For For JACK N.AYDIN Mgmt For For DANIEL E. KELLY Mgmt For For PAUL J. KORUS Mgmt For For RAYMOND E. MCELHANEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM SYNERGY RESOURCES CORPORATION TO SRC ENERGY INC. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 934533628 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 21-Mar-2017 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DWIGHT STEFFENSEN Mgmt For For KEVIN MURAI Mgmt For For FRED BREIDENBACH Mgmt For For HAU LEE Mgmt For For MATTHEW MIAU Mgmt For For DENNIS POLK Mgmt For For GREGORY QUESNEL Mgmt For For ANN VEZINA Mgmt For For THOMAS WURSTER Mgmt For For DUANE ZITZNER Mgmt For For ANDREA ZULBERTI Mgmt For For 2. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934466067 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 22-Sep-2016 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For MICHAEL DORNEMANN Mgmt For For J MOSES Mgmt For For MICHAEL SHERESKY Mgmt For For SUSAN TOLSON Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL OF CERTAIN AMENDMENTS TO THE Mgmt For For TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TALEN ENERGY CORPORATION Agenda Number: 934478606 -------------------------------------------------------------------------------------------------------------------------- Security: 87422J105 Meeting Type: Special Meeting Date: 06-Oct-2016 Ticker: TLN ISIN: US87422J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 2, 2016, BY AND AMONG RPH PARENT LLC, SPH PARENT LLC, CRJ PARENT LLC, RJS MERGER SUB INC. (THE "MERGER SUB") AND TALEN ENERGY CORPORATION (THE "COMPANY"), AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), PURSUANT TO WHICH THE MERGER SUB WILL MERGE WITH AND INTO THE COMPANY (THE "MERGER"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENT TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- TANDY LEATHER FACTORY, INC. Agenda Number: 934596769 -------------------------------------------------------------------------------------------------------------------------- Security: 87538X105 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: TLF ISIN: US87538X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHANNON L. GREENE Mgmt Withheld Against MARK ANGUS Mgmt Withheld Against WILLIAM M. WARREN Mgmt Withheld Against JEFFERSON GRAMM Mgmt Withheld Against JAMES PAPPAS Mgmt Withheld Against BRENT BESHORE Mgmt For For SHARON LEITE Mgmt For For VICKI CANTRELL Mgmt For For SEJAL PATEL Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Agenda Number: 934588041 -------------------------------------------------------------------------------------------------------------------------- Security: 87651B104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ISIN: US87651B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK SMITH Mgmt For For MARK KROLL Mgmt For For MATTHEW MCBRADY Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 3 Years Against THE SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY APPOINTMENT OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORP (TMHC) Agenda Number: 934586427 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHERYL D. PALMER Mgmt Withheld Against JASON KELLER Mgmt Withheld Against PETER LANE Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE TAYLOR MORRISON HOME CORPORATION 2013 OMNIBUS EQUITY AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934541536 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TCB ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BELL Mgmt For For WILLIAM F. BIEBER Mgmt For For THEODORE J. BIGOS Mgmt For For CRAIG R. DAHL Mgmt For For KAREN L. GRANDSTRAND Mgmt For For THOMAS F. JASPER Mgmt For For GEORGE G. JOHNSON Mgmt For For RICHARD H. KING Mgmt For For VANCE K. OPPERMAN Mgmt For For JAMES M. RAMSTAD Mgmt For For ROGER J. SIT Mgmt For For JULIE H. SULLIVAN Mgmt For For BARRY N. WINSLOW Mgmt For For RICHARD A. ZONA Mgmt For For 2. APPROVE AN AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. ADVISORY (NON-BINDING) VOTE TO RATIFY THE Mgmt For For APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 934599993 -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: TISI ISIN: US8781551002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOUIS A. WATERS Mgmt For For JEFFERY G. DAVIS Mgmt For For GARY G. YESAVAGE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF HOLDING SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE TEAM, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 934603401 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: TECD ISIN: US8782371061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN M. DAHUT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY Mgmt For For 1D. ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: BRIDGETTE P. HELLER Mgmt For For 1F. ELECTION OF DIRECTOR: KATHLEEN MISUNAS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK G. SAYER Mgmt For For 1I. ELECTION OF DIRECTOR: SAVIO W. TUNG Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2017. 4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE BONUS PLAN. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TECHTARGET, INC. Agenda Number: 934608196 -------------------------------------------------------------------------------------------------------------------------- Security: 87874R100 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: TTGT ISIN: US87874R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL COTOIA Mgmt For For ROGER M. MARINO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA LLP, Mgmt For For AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE COMPANY'S 2017 STOCK OPTION Mgmt For For AND INCENTIVE PLAN. 4. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt 3 Years For PROPOSAL ON THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE COMPANY'S COMPENSATION OF EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TEEKAY CORPORATION Agenda Number: 934612943 -------------------------------------------------------------------------------------------------------------------------- Security: Y8564W103 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: TK ISIN: MHY8564W1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS KUO-YUEN HSU Mgmt Withheld Against AXEL KARLSHOEJ Mgmt Withheld Against BJORN MOLLER Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- TEEKAY TANKERS LTD. Agenda Number: 934612955 -------------------------------------------------------------------------------------------------------------------------- Security: Y8565N102 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: TNK ISIN: MHY8565N1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR BENSLER Mgmt Withheld Against BJORN MOLLER Mgmt Withheld Against RICHARD T. DU MOULIN Mgmt For For RICHARD J.F. BRONKS Mgmt For For WILLIAM LAWES Mgmt For For KENNETH HVID Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 934581871 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TRC ISIN: US8790801091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY S. BIELLI Mgmt For For ANTHONY L. LEGGIO Mgmt Withheld Against NORMAN J. METCALFE Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TEL-INSTRUMENT ELECTRONICS CORP. Agenda Number: 934518513 -------------------------------------------------------------------------------------------------------------------------- Security: 879165207 Meeting Type: Annual Meeting Date: 18-Jan-2017 Ticker: TIK ISIN: US8791652071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. WALKER Mgmt For For JEFFREY C. O'HARA Mgmt For For GEORGE J. LEON Mgmt For For ROBERT A. RICE Mgmt For For STEPHEN A. FLETCHER Mgmt For For 2. RATIFY APPOINTMENT BY THE COMPANY OF BDO Mgmt For For USA, LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. TO CAST A NON-BINDING ADVISORY VOTE ON A Mgmt For For PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION 4. RATIFY THE 2016 STOCK OPTION PLAN APPROVED Mgmt For For BY THE DIRECTORS UNDER WHICH 250,000 SHARES OF COMMON STOCK WILL BE RESERVED FOR ISSUANCE TO EMPLOYEES, DIRECTORS AND CONSULTANTS. -------------------------------------------------------------------------------------------------------------------------- TELENAV, INC. Agenda Number: 934487174 -------------------------------------------------------------------------------------------------------------------------- Security: 879455103 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: TNAV ISIN: US8794551031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAMUEL CHEN Mgmt For For WES CUMMINS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS TELENAV'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934583976 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. A. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: K. D. DIXON Mgmt For For 1C. ELECTION OF DIRECTOR: M. H. SARANOW Mgmt For For 1D. ELECTION OF DIRECTOR: G. L. SUGARMAN Mgmt For For 2. RATIFY ACCOUNTANTS FOR 2017 Mgmt For For 3. APPROVE TDS INCENTIVE PLAN Mgmt For For 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 5. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 6. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' Shr For Against OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER SHARE -------------------------------------------------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Agenda Number: 934590894 -------------------------------------------------------------------------------------------------------------------------- Security: 879939106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: TTEC ISIN: US8799391060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH D. TUCHMAN Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN J. ANENEN Mgmt For For 1C. ELECTION OF DIRECTOR: TRACY L. BAHL Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY A. CONLEY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT N. FRERICHS Mgmt For For 1F. ELECTION OF DIRECTOR: MARC L. HOLTZMAN Mgmt For For 1G. ELECTION OF DIRECTOR: EKTA SINGH-BUSHELL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TELETECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL OF AN ADVISORY VOTE ON Mgmt 3 Years For FREQUENCY OF SAY-ON-PAY VOTES EVERY THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934552440 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. BYRNES Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1J. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt For For 1K. ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: PETER M. WILVER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years Against THE OPTION OF EVERY "1 YEAR", "2 YEARS" OR "3 YEARS" FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOALS UNDER THE THIRD AMENDED TENET HEALTHCARE CORPORATION ANNUAL INCENTIVE PLAN. 5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 934543643 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL S. EICHER Mgmt For For DONAL L. MULLIGAN Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY EXECUTIVE COMPENSATION APPROVALS. 5. APPROVE THE TENNANT COMPANY 2017 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 934568784 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TEN ISIN: US8803491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN J. KESSELER Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. METCALF Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1I. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For 2. RATIFY APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. 3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For ADVISORY VOTE. 4. APPROVE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 3 Years Against ON EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 934561184 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For CHOLMONDELEY 1B. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN L. GARRISON JR. Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW HEPLER Mgmt For For 1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID A. SACHS Mgmt For For 1H. ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. 3. TO APPROVE AN AMENDMENT TO THE TEREX Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TERRITORIAL BANCORP INC Agenda Number: 934607295 -------------------------------------------------------------------------------------------------------------------------- Security: 88145X108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: TBNK ISIN: US88145X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD Y. IKEDA Mgmt For For DAVID S. MURAKAMI Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. AN ADVISORY (NON-BINDING) PROPOSAL WITH Mgmt 3 Years Against RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. 5. THE APPROVAL OF AN AMENDMENT TO AND Mgmt For For RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TERRITORIAL BANCORP INC. 2010 EQUITY INCENTIVE PLAN. 6. THE RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOALS UNDER THE TERRITORIAL BANCORP INC. ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 934563556 -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: TESO ISIN: CA88157K1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO R. ASSING Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. DIELWART Mgmt For For 1C. ELECTION OF DIRECTOR: R. VANCE MILLIGAN, Mgmt For For Q.C., ICD.D 1D. ELECTION OF DIRECTOR: DOUGLAS R. RAMSAY Mgmt For For 1E. ELECTION OF DIRECTOR: ROSE M. ROBESON Mgmt For For 1F. ELECTION OF DIRECTOR: ELIJIO V. SERRANO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN Mgmt For For 2. APPOINTMENT OF AUDITORS: APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 3. APPROVAL OF 2016 NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION: NON-BINDING ADVISORY VOTE TO APPROVE THE 2016 NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF FREQUENCY OF SAY-ON-PAY VOTE: Mgmt 3 Years Against NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. APPROVAL OF TESCO CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 934522411 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN L. BATRACK Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For JOANNE M. MAGUIRE Mgmt For For KIMBERLY E. RITRIEVI Mgmt For For ALBERT E. SMITH Mgmt For For J. KENNETH THOMPSON Mgmt For For KIRSTEN M. VOLPI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 934544443 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: TTI ISIN: US88162F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK E. BALDWIN Mgmt For For THOMAS R. BATES, JR. Mgmt For For STUART M. BRIGHTMAN Mgmt For For PAUL D. COOMBS Mgmt For For JOHN F. GLICK Mgmt For For STEPHEN A. SNIDER Mgmt For For WILLIAM D. SULLIVAN Mgmt For For KENNETH E. WHITE, JR. Mgmt For For JOSEPH C. WINKLER III Mgmt For For 2. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS TETRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF TETRA TECHNOLOGIES, INC. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE AN AMENDMENT TO TETRA'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- TETRAPHASE PHARMACEUTICALS, INC. Agenda Number: 934596000 -------------------------------------------------------------------------------------------------------------------------- Security: 88165N105 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: TTPH ISIN: US88165N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L PATRICK GAGE Mgmt For For NANCY WYSENSKI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934536509 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. KEITH CARGILL Mgmt For For PETER B. BARTHOLOW Mgmt For For JAMES H. BROWNING Mgmt For For PRESTON M. GEREN III Mgmt For For LARRY L. HELM Mgmt For For CHARLES S. HYLE Mgmt For For ELYSIA HOLT RAGUSA Mgmt For For STEVEN P. ROSENBERG Mgmt For For ROBERT W. STALLINGS Mgmt For For DALE W. TREMBLAY Mgmt For For IAN J. TURPIN Mgmt For For PATRICIA A. WATSON Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 934559937 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. RAMSEY Mgmt For For JAMES R. ZARLEY Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REGARDING THE ISSUANCE OF A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 934600328 -------------------------------------------------------------------------------------------------------------------------- Security: G8766E109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: TGH ISIN: BMG8766E1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: DAVID M. Mgmt Against Against NUREK 1.2 ELECTION OF CLASS III DIRECTOR: IAIN BROWN Mgmt Against Against 1.3 ELECTION OF CLASS III DIRECTOR: ROBERT D. Mgmt Against Against PEDERSEN 2. PROPOSAL TO APPROVE THE COMPANY'S ANNUAL Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE THE RE-APPOINTMENT OF Mgmt For For KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND THE AUTHORIZATION FOR THE COMPANY'S BOARD OF DIRECTORS, ACTING THROUGH THE COMPANY'S AUDIT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 934599006 -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: ABCO ISIN: US00762W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SANJU K. BANSAL Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. FELSENTHAL Mgmt For For 1C. ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1E. ELECTION OF DIRECTOR: KELT KINDICK Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT W. MUSSLEWHITE Mgmt For For 1G. ELECTION OF DIRECTOR: MARK R. NEAMAN Mgmt For For 1H. ELECTION OF DIRECTOR: LEON D. SHAPIRO Mgmt For For 1I. ELECTION OF DIRECTOR: LEANNE M. ZUMWALT Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF 2009 INCENTIVE PLAN AMENDMENT Mgmt For For AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. APPROVAL, BY AN ADVISORY VOTE, OF THE Mgmt For For ADVISORY BOARD COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 5. ADVISORY VOTE ON WHETHER THE ADVISORY BOARD Mgmt 3 Years Against COMPANY SHOULD HOLD AN ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION EVERY 1, 2 OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 934551498 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ANDE ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK E. BOWE Mgmt For For MICHAEL J. ANDERSON, SR Mgmt For For GERARD M. ANDERSON Mgmt For For CATHERINE M. KILBANE Mgmt For For ROBERT J. KING, JR. Mgmt For For ROSS W. MANIRE Mgmt For For DONALD L. MENNEL Mgmt For For PATRICK S. MULLIN Mgmt For For JOHN T. STOUT, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2. AN ADVISORY VOTE ON THE EXECUTIVE Mgmt For For COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 934475155 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Special Meeting Date: 29-Sep-2016 Ticker: TBBK ISIN: US05969A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE, FOR THE PURPOSE OF Mgmt For For NASDAQ RULE SECTION 5635(D), THE CONVERSION OF THE COMPANY'S SERIES C MANDATORILY CONVERTIBLE CUMULATIVE NON-VOTING PERPETUAL PREFERRED STOCK INTO SHARES OF THE COMPANY'S COMMON STOCK AND THE ISSUANCE OF SUCH SHARES OF THE COMPANY'S COMMON STOCK UPON CONVERSION. 2. PROPOSAL TO APPROVE, FOR THE PURPOSE OF Mgmt For For NASDAQ RULE SECTION 5635(C), THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK TO CERTAIN OFFICERS AND DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 934589031 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TBBK ISIN: US05969A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL G. COHEN Mgmt For For 1B. ELECTION OF DIRECTOR: DAMIAN KOZLOWSKI Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER T. BEACH Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. BRADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. CHRYSTAL Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW COHN Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN EGGEMEYER Mgmt For For 1H. ELECTION OF DIRECTOR: HERSH KOZLOV Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. LAMB Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. MCENTEE III Mgmt For For 1K. ELECTION OF DIRECTOR: MEI-MEI TUAN Mgmt For For 2. PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt For For VOTE ON THE COMPANY'S COMPENSATION PROGRAM FOR ITS NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE ON THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 934554949 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL G. BOYNTON Mgmt For For 1B. ELECTION OF DIRECTOR: IAN D. CLOUGH Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN E. DOCHERTY Mgmt For For 1D. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For 1E. ELECTION OF DIRECTOR: REGINALD D. HEDGEBETH Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS A. PERTZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE I. STOECKERT Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE EXECUTIVE INCENTIVE PLAN. Mgmt For For 5. APPROVAL OF THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For 6. APPROVAL OF DELOITTE AND TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 934594549 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For R. CAMPBELL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For M. HUSS Mgmt For For J. PEETZ Mgmt For For J. SHADA Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. PROPOSAL TO APPROVE THE COMPANY'S 2017 Mgmt For For MANAGEMENT INCENTIVE PLAN. 4. PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt For For OVERALL COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO HOLD AN ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 6. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For ARTICLES OF INCORPORATION WITH REGARD TO THE LIMITATIONS ON THE LIABILITY OF DIRECTORS. 7. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For ARTICLES OF INCORPORATION WITH REGARD TO THE PROVISIONS FOR INDEMNIFICATION OF DIRECTORS. 8. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against ARTICLES OF INCORPORATION WITH REGARD TO THE VOTING THRESHOLD REQUIRED FOR STOCKHOLDERS TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 934603576 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRYAN F. KENNEDY, III Mgmt For For THOMAS B. HENSON Mgmt For For 2. PROPOSAL TO APPROVE THE COMPENSATION OF Mgmt For For EXECUTIVE OFFICERS. 3. TO HOLD AN ADVISORY VOTE ON HOW OFTEN A Mgmt 3 Years Against SHAREHOLDER VOTE ON "SAY ON PAY" IS HELD, ANNUALLY, BIENNIALLY OR TRIENNIALLY. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 934601825 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID OVERTON Mgmt Against Against 1B. ELECTION OF DIRECTOR: EDIE AMES Mgmt For For 1C. ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO Mgmt Against Against 1D. ELECTION OF DIRECTOR: JEROME I. KRANSDORF Mgmt Against Against 1E. ELECTION OF DIRECTOR: LAURENCE B. MINDEL Mgmt Against Against 1F. ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt Against Against 1G. ELECTION OF DIRECTOR: HERBERT SIMON Mgmt Against Against 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE AN AMENDMENT TO THE CHEESECAKE Mgmt For For FACTORY INCORPORATED 2010 STOCK INCENTIVE PLAN. 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 5. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (A "SAY-ON-PAY VOTE") ON A THREE-, TWO- OR ONE-YEAR BASIS. -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 934573963 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: CHEF ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINICK CERBONE Mgmt For For JOHN A. COURI Mgmt For For JOSEPH CUGINE Mgmt For For JOHN DEBENEDETTI Mgmt For For STEVEN F. GOLDSTONE Mgmt For For ALAN GUARINO Mgmt For For STEPHEN HANSON Mgmt For For KATHERINE OLIVER Mgmt For For CHRISTOPHER PAPPAS Mgmt For For JOHN PAPPAS Mgmt For For 2. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. 4. TO APPROVE THE MATERIAL TERMS OF SECTION Mgmt For For 162(M) PERFORMANCE GOALS AS SET FORTH IN OUR 2011 OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 934585033 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH ALUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN E. BACHMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARLA MALCOLM BECK Mgmt For For 1D. ELECTION OF DIRECTOR: JANE ELFERS Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH GROMEK Mgmt For For 1F. ELECTION OF DIRECTOR: NORMAN MATTHEWS Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT L. METTLER Mgmt For For 1H. ELECTION OF DIRECTOR: STANLEY W. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN SOBBOTT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE "SAY-ON-PAY" COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- THE DIXIE GROUP, INC. Agenda Number: 934552969 -------------------------------------------------------------------------------------------------------------------------- Security: 255519100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: DXYN ISIN: US2555191004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. BLUE, JR. Mgmt For For CHARLES E. BROCK Mgmt For For DANIEL K. FRIERSON Mgmt For For D. KENNEDY FRIERSON, JR Mgmt For For WALTER W. HUBBARD Mgmt For For LOWRY F. KLINE Mgmt For For HILDA S. MURRAY Mgmt For For JOHN W. MURREY, III Mgmt For For MICHAEL L. OWENS Mgmt For For 2. FOR APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION FOR ITS NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 3. FOR RATIFICATION OF APPOINTMENT OF THE FIRM Mgmt For For OF DIXON HUGHES GOODMAN LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 934547564 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER L. OGDEN Mgmt For For 1B. ELECTION OF DIRECTOR: J. MARVIN QUIN Mgmt For For 1C. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC Agenda Number: 934580653 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROY E. CHRISTENSEN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. NACKEL Mgmt For For 1C. ELECTION OF DIRECTOR: BARRY M. SMITH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF THE COMPANY'S 2017 OMNIBUS Mgmt For For INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS' COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING A Shr Against For SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- THE EXONE COMPANY Agenda Number: 934568760 -------------------------------------------------------------------------------------------------------------------------- Security: 302104104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: XONE ISIN: US3021041047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: S. KENT ROCKWELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN IRVIN Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND J. KILMER Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY F. PASHKE Mgmt Against Against 1E. ELECTION OF DIRECTOR: LLOYD A. SEMPLE Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM F. STROME Mgmt Against Against 1G. ELECTION OF DIRECTOR: BONNIE K. WACHTEL Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For SCHNEIDER DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Agenda Number: 934549380 -------------------------------------------------------------------------------------------------------------------------- Security: 31866P102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: FNLC ISIN: US31866P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHERINE M. BOYD Mgmt For For ROBERT B. GREGORY Mgmt For For RENEE W. KELLY Mgmt For For TONY C. MCKIM Mgmt For For MARK N. ROSBOROUGH Mgmt For For CORNELIUS J. RUSSELL Mgmt For For STUART G. SMITH Mgmt For For DAVID B. SOULE, JR. Mgmt For For BRUCE B. TINDAL Mgmt For For 2. TO APPROVE (ON A NON-BINDING BASIS), THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVES, AS DISCLOSED IN THE COMPANY'S ANNUAL REPORT AND PROXY STATEMENT. 3. TO RATIFY THE BOARD OF DIRECTORS AUDIT Mgmt For For COMMITTEE'S SELECTION OF BERRY DUNN MCNEIL & PARKER, LLC, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Agenda Number: 934512600 -------------------------------------------------------------------------------------------------------------------------- Security: 318916103 Meeting Type: Special Meeting Date: 29-Dec-2016 Ticker: FBMS ISIN: US3189161033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF COMMON STOCK UPON THE CONVERSION OF THE COMPANY'S SERIES E NON-VOTING CONVERTIBLE PREFERRED STOCK INTO COMMON STOCK. 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Agenda Number: 934585021 -------------------------------------------------------------------------------------------------------------------------- Security: 318916103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: FBMS ISIN: US3189161033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TED E. PARKER Mgmt For For 1B. ELECTION OF DIRECTOR: J. DOUGLAS SEIDENBURG Mgmt For For 1C. ELECTION OF DIRECTOR: RODNEY D. BENNETT, Mgmt For For ED.D 1D. ELECTION OF DIRECTOR: THOMAS E. MITCHELL Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF T.E. Mgmt For For LOTT & COMPANY AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 934545229 -------------------------------------------------------------------------------------------------------------------------- Security: 320734106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: FLIC ISIN: US3207341062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. DESMOND Mgmt For For HOWARD THOMAS HOGAN, JR Mgmt For For MILBREY RENNIE TAYLOR Mgmt For For WALTER C. TEAGLE III Mgmt For For MICHAEL N. VITTORIO Mgmt For For 2. NON-BINDING, ADVISORY VOTE TO APPROVE OUR Mgmt Against Against EXECUTIVE COMPENSATION AS DISCUSSED IN THE PROXY STATEMENT. 3. NON-BINDING, ADVISORY VOTE REGARDING THE Mgmt 3 Years Against FREQUENCY OF THE VOTING ON OUR EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt Against Against OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. 5. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE GOLDFIELD CORPORATION Agenda Number: 934591757 -------------------------------------------------------------------------------------------------------------------------- Security: 381370105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: GV ISIN: US3813701055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID P. BICKS Mgmt Withheld Against HARVEY C. EADS, JR. Mgmt For For JOHN P. FAZZINI Mgmt For For DANFORTH E. LEITNER Mgmt For For JOHN H. SOTTILE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 934556854 -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: GRC ISIN: US3830821043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. GORMAN Mgmt For For JEFFREY S. GORMAN Mgmt For For M. ANN HARLAN Mgmt For For THOMAS E. HOAGLIN Mgmt For For CHRISTOPHER H. LAKE Mgmt For For KENNETH R. REYNOLDS Mgmt For For RICK R. TAYLOR Mgmt For For W. WAYNE WALSTON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY DURING THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 934504285 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 06-Jan-2017 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GRAEME A. JACK Mgmt For For WENDY L. TERAMOTO Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE HACKETT GROUP INC Agenda Number: 934550220 -------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HCKT ISIN: US4046091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. HARRIS Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 1998 STOCK OPTION AND INCENTIVE PLAN (THE "PLAN") TO (I) INCREASE THE SUBLIMIT UNDER THE PLAN FOR RESTRICTED STOCK AND RESTRICTED STOCK UNIT ISSUANCES BY 1,200,000 SHARES, AND (II) INCREASE THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,200,000 SHARES. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (THE "PURCHASE PLAN") TO (I) INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PURCHASE PLAN BY 250,000 SHARES, AND (II) EXTEND THE TERM OF THE PURCHASE PLAN BY FIVE YEARS UNTIL JULY 1, 2023. 4. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. 5. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. -------------------------------------------------------------------------------------------------------------------------- THE KEYW HOLDING CORP (KEYW) Agenda Number: 934594765 -------------------------------------------------------------------------------------------------------------------------- Security: 493723100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KEYW ISIN: US4937231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEBORAH BONANNI Mgmt For For 1B. ELECTION OF DIRECTOR: BILL CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: SHEP HILL Mgmt For For 1D. ELECTION OF DIRECTOR: CHRIS INGLIS Mgmt For For 1E. ELECTION OF DIRECTOR: KEN MINIHAN Mgmt For For 1F. ELECTION OF DIRECTOR: ART MONEY Mgmt For For 1G. ELECTION OF DIRECTOR: CAROLINE PISANO Mgmt For For 1H. ELECTION OF DIRECTOR: MARK SOPP Mgmt For For 1I. ELECTION OF DIRECTOR: BILL WEBER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. 3. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 934547437 -------------------------------------------------------------------------------------------------------------------------- Security: 563571108 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: MTW ISIN: US5635711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE MARIA ALAPONT Mgmt For For ROBERT G. BOHN Mgmt For For DONALD M. CONDON, JR. Mgmt For For ANNE M. COONEY Mgmt For For KENNETH W. KRUEGER Mgmt For For JESSE A. LYNN Mgmt For For C. DAVID MYERS Mgmt For For BARRY L. PENNYPACKER Mgmt For For JOHN C. PFEIFER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THIS PROPOSAL IS NO LONGER APPLICABLE. SEE Mgmt Abstain Against PROPOSAL #5 IN ITS PLACE. 5. AN ADVISORY VOTE RELATED TO THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Agenda Number: 934568506 -------------------------------------------------------------------------------------------------------------------------- Security: 579489303 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MNI ISIN: US5794893033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH BALLANTINE Mgmt For For CLYDE W. OSTLER Mgmt For For MARIA THOMAS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS MCCLATCHY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF MCCLATCHY'S NAMED EXECUTIVE OFFICERS. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF MCCLATCHY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MCCLATCHY COMPANY 2012 OMNIBUS INCENTIVE PLAN (THE "2012 INCENTIVE PLAN") TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2012 INCENTIVE PLAN AND TO, AMONG OTHER THINGS, RE-APPROVE THE MATERIAL TERMS AND CONDITIONS RELATING TO PERFORMANCE-BASED COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 934615723 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: MDCO ISIN: US5846881051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM W. CROUSE Mgmt For For 1B. ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: CLIVE A. MEANWELL Mgmt For For 1F. ELECTION OF DIRECTOR: PARIS PANAYIOTOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: HIROAKI SHIGETA Mgmt For For 1H. ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT Mgmt For For 2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. VOTE, IN AN ADVISORY VOTE, AS TO THE Mgmt 3 Years Against FREQUENCY WITH WHICH WE HOLD AN ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- THE NATIONAL SECURITY GROUP, INC. Agenda Number: 934571616 -------------------------------------------------------------------------------------------------------------------------- Security: 637546102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: NSEC ISIN: US6375461026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH B. CRAWFORD* Mgmt For For CHARLES B. ARNOLD# Mgmt For For W. L. BRUNSON, JR.$ Mgmt For For FRED CLARK, JR.$ Mgmt For For MICKEY L. MURDOCK$ Mgmt For For PAUL C. WESCH$ Mgmt For For 2. TO RATIFY THE SELECTION OF WARREN AVERETT, Mgmt For For LLC AS INDEPENDENT AUDITORS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 934537157 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOICHI ITO Mgmt For For JAMES A. KOHLBERG Mgmt For For BRIAN P. MCANDREWS Mgmt For For DOREEN A. TOBEN Mgmt For For 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Agenda Number: 934613933 -------------------------------------------------------------------------------------------------------------------------- Security: 743815102 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: PRSC ISIN: US7438151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. COULTER Mgmt For For JAMES M. LINDSTROM Mgmt Withheld Against LESLIE V. NORWALK Mgmt Withheld Against 2. A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 3. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE RMR GROUP INC. Agenda Number: 934527144 -------------------------------------------------------------------------------------------------------------------------- Security: 74967R106 Meeting Type: Annual Meeting Date: 29-Mar-2017 Ticker: RMR ISIN: US74967R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANN LOGAN Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: ROSEN PLEVNELIEV Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: ADAM D. PORTNOY Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: BARRY M. PORTNOY Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: WALTER C. WATKINS, Mgmt Abstain Against JR. 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 934587239 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: JOE ISIN: US7901481009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CESAR L. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ Mgmt For For 1C. ELECTION OF DIRECTOR: HOWARD S. FRANK Mgmt For For 1D. ELECTION OF DIRECTOR: JORGE L. GONZALEZ Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: STANLEY MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR. Mgmt Against Against 1H. ELECTION OF DIRECTOR: VITO S. PORTERA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 934548972 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARIA A. CROWE Mgmt For For RICHARD G. KYLE Mgmt For For JOHN A. LUKE, JR. Mgmt For For CHRISTOPHER L. MAPES Mgmt For For JAMES F. PALMER Mgmt For For AJITA G. RAJENDRA Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK C.SULLIVAN Mgmt Withheld Against JOHN M. TIMKEN, JR. Mgmt For For WARD J. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt 3 Years Against THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934589093 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1C. ELECTION OF DIRECTOR: EMIL J. BROLICK Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH W. GILBERT Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS M. KASS Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH A. LEVATO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHELLE J. Mgmt For For MATHEWS-SPRADLIN 1H. ELECTION OF DIRECTOR: MATTHEW H. PELTZ Mgmt For For 1I. ELECTION OF DIRECTOR: TODD A. PENEGOR Mgmt For For 1J. ELECTION OF DIRECTOR: PETER H. ROTHSCHILD Mgmt For For 1K. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE YORK WATER COMPANY Agenda Number: 934538630 -------------------------------------------------------------------------------------------------------------------------- Security: 987184108 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: YORW ISIN: US9871841089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIN C. CASEY Mgmt For For ROBERT P. NEWCOMER Mgmt For For ERNEST J. WATERS Mgmt For For 2. APPOINT BAKER TILLY VIRCHOW KRAUSE, LLP AS Mgmt For For AUDITORS TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THIRD POINT REINSURANCE LTD. Agenda Number: 934546497 -------------------------------------------------------------------------------------------------------------------------- Security: G8827U100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: TPRE ISIN: BMG8827U1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN E. FASS Mgmt For For MARY R. HENNESSY Mgmt For For 2. TO ELECT CERTAIN INDIVIDUALS AS DESIGNATED Mgmt For For COMPANY DIRECTORS (AS DEFINED IN THE PROXY STATEMENT) OF CERTAIN OF OUR NON-US SUBSIDIARIES, AS REQUIRED BY OUR BYE-LAWS. 3. TO APPROVE THE MATERIAL TERMS OF THE THIRD Mgmt For For POINT REINSURANCE LTD. ANNUAL INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE OF 1986, AS AMENDED. 4. TO APPROVE THE MATERIAL TERMS OF THE THIRD Mgmt Against Against POINT REINSURANCE LTD. 2013 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE OF 1986, AS AMENDED. 5. TO APPOINT ERNST & YOUNG LTD., AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2018, AND TO AUTHORIZE OUR BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITOR'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934493420 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER B. ORTHWEIN Mgmt For For ROBERT W. MARTIN Mgmt For For JAMES L. ZIEMER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS). 4. APPROVAL OF THE THOR INDUSTRIES, INC. 2016 Mgmt For For EQUITY AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TILLY'S INC. Agenda Number: 934606546 -------------------------------------------------------------------------------------------------------------------------- Security: 886885102 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: TLYS ISIN: US8868851028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HEZY SHAKED Mgmt For For DOUG COLLIER Mgmt For For SETH JOHNSON Mgmt For For JANET KERR Mgmt For For EDMOND THOMAS Mgmt For For BERNARD ZEICHNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- TIME INC. Agenda Number: 934626891 -------------------------------------------------------------------------------------------------------------------------- Security: 887228104 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: TIME ISIN: US8872281048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD BATTISTA Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS Mgmt For For 1F. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD S. ROLFE Mgmt For For 1I. ELECTION OF DIRECTOR: DAN ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL P. ZEISSER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Agenda Number: 934549455 -------------------------------------------------------------------------------------------------------------------------- Security: 887399103 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: TMST ISIN: US8873991033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDALL H. EDWARDS Mgmt For For WARD J. TIMKEN, JR. Mgmt For For RANDALL A. WOTRING Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TIPTREE INC. Agenda Number: 934617119 -------------------------------------------------------------------------------------------------------------------------- Security: 88822Q103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: TIPT ISIN: US88822Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL FRIEDMAN Mgmt For For BRADLEY E. SMITH Mgmt Withheld Against 2. TO APPROVE THE TIPTREE INC. 2017 OMNIBUS Mgmt For For INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt Against Against VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years For VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1 (ONE), 2 (TWO) OR 3 (THREE) YEARS. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 934609883 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. CASHIN JR. Mgmt For For GARY L. COWGER Mgmt For For ALBERT J. FEBBO Mgmt For For PETER B. MCNITT Mgmt For For MARK H. RACHESKY, MD Mgmt For For MAURICE M. TAYLOR JR. Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TITAN MACHINERY INC. Agenda Number: 934615216 -------------------------------------------------------------------------------------------------------------------------- Security: 88830R101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: TITN ISIN: US88830R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TONY CHRISTIANSON Mgmt For For JOHN HENDERSON Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE SHAREHOLDER VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018 -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 934581922 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: TVTY ISIN: US88870R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARCHELLE GEORGIOU, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: ROBERT J. GRECZYN, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: PETER A. HUDSON, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: BRADLEY S. KARRO Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL H. KECKLEY, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: CONAN J. LAUGHLIN Mgmt For For 1G. ELECTION OF DIRECTOR: LEE A. SHAPIRO Mgmt For For 1H. ELECTION OF DIRECTOR: DONATO J. TRAMUTO Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN G. WILLS Mgmt For For 2. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TIVO CORPORATION Agenda Number: 934541790 -------------------------------------------------------------------------------------------------------------------------- Security: 88870P106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TIVO ISIN: US88870P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS CARSON Mgmt For For ALAN L. EARHART Mgmt For For EDDY W. HARTENSTEIN Mgmt Withheld Against JEFFREY T. HINSON Mgmt Withheld Against JAMES E. MEYER Mgmt For For DANIEL MOLONEY Mgmt For For RAGHAVENDRA RAU Mgmt For For GLENN W. WELLING Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 5. ADVISORY VOTE TO APPROVE TRANSFER Mgmt Against Against RESTRICTIONS IN THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- TIVO INC. Agenda Number: 934467514 -------------------------------------------------------------------------------------------------------------------------- Security: 888706108 Meeting Type: Special Meeting Date: 07-Sep-2016 Ticker: TIVO ISIN: US8887061088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 28, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ROVI CORPORATION, TIVO INC., TITAN TECHNOLOGIES CORPORATION, NOVA ACQUISITION SUB, INC., AND TITAN ACQUISITION SUB, INC. (REFERRED TO AS THE "TIVO MERGER PROPOSAL"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TIVO MERGER PROPOSAL. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR TIVO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 934566071 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: TMP ISIN: US8901101092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. ALEXANDER Mgmt For For PAUL J. BATTAGLIA Mgmt For For DANIEL J. FESSENDEN Mgmt For For JAMES W. FULMER Mgmt For For SUSAN A. HENRY Mgmt For For PATRICIA A. JOHNSON Mgmt For For FRANK C. MILEWSKI Mgmt For For THOMAS R. ROCHON Mgmt For For STEPHEN S. ROMAINE Mgmt For For MICHAEL H. SPAIN Mgmt For For ALFRED J. WEBER Mgmt For For CRAIG YUNKER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 934554165 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: TR ISIN: US8905161076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN R. GORDON Mgmt Withheld Against LANA JANE LEWIS-BRENT Mgmt For For BARRE A. SEIBERT Mgmt For For PAULA M. WARDYNSKI Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. APPROVAL OF NON-BINDING RESOLUTION Mgmt Against Against REGARDING EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP Agenda Number: 934545281 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. PETRARCA Mgmt Withheld Against MARGARET M. WHELAN Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TOR MINERALS INTERNATIONAL, INC. Agenda Number: 934563835 -------------------------------------------------------------------------------------------------------------------------- Security: 890878309 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: TORM ISIN: US8908783090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIE A. EHMANN Mgmt For For DOUGLAS M. HARTMAN Mgmt For For OLAF KARASCH Mgmt Withheld Against THOMAS W. PAUKEN, ESQ Mgmt Withheld Against BERNARD A. PAULSON Mgmt Withheld Against STEVEN E. PAULSON Mgmt Withheld Against TAN CHIN YONG, PH.D Mgmt For For 2. TO AMEND THE TOR MINERALS INTERNATIONAL Mgmt Against Against INC. 2000 INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC Agenda Number: 934553252 -------------------------------------------------------------------------------------------------------------------------- Security: 891826109 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: TOWR ISIN: US8918261095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALISON DAVIS-BLAKE Mgmt For For FRANK E. ENGLISH, JR. Mgmt For For JAMES C. GOUIN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TOWN SPORTS INTERNATIONAL HLDGS, INC. Agenda Number: 934552820 -------------------------------------------------------------------------------------------------------------------------- Security: 89214A102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CLUB ISIN: US89214A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN J. ANNESE Mgmt For For JASON M. FISH Mgmt For For THOMAS J. GALLIGAN III Mgmt For For PATRICK WALSH Mgmt For For L. SPENCER WELLS Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt Against Against APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO APPROVE AMENDMENT NO. 2 TO THE Mgmt Against Against TOWN SPORTS INTERNATIONAL HOLDINGS, INC. 2006 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 2, 2015) TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- TOWNEBANK Agenda Number: 934611345 -------------------------------------------------------------------------------------------------------------------------- Security: 89214P109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: TOWN ISIN: US89214P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I NOMINEE: JEFFREY F. Mgmt For For BENSON 1B. ELECTION OF CLASS I NOMINEE: DOUGLAS D. Mgmt For For ELLIS 1C. ELECTION OF CLASS I NOMINEE: JOHN W. FAILES Mgmt For For 1D. ELECTION OF CLASS I NOMINEE: WILLIAM I. Mgmt For For FOSTER III 1E. ELECTION OF CLASS I NOMINEE: STEPHANIE J. Mgmt For For MARIONEAUX, M.D. 1F. ELECTION OF CLASS I NOMINEE: JUAN M. Mgmt For For MONTERO, M.D. 1G. ELECTION OF CLASS I NOMINEE: THOMAS K. Mgmt For For NORMENT, JR. 1H. ELECTION OF CLASS I NOMINEE: BRAD E. Mgmt For For SCHWARTZ 1I. ELECTION OF CLASS I NOMINEE: ALAN S. WITT Mgmt For For 1J. ELECTION OF CLASS II NOMINEE: ROBERT M. Mgmt For For OMAN 1K. ELECTION OF CLASS II NOMINEE: ELIZABETH T. Mgmt For For PATTERSON 1L. ELECTION OF CLASS III NOMINEE: E. NEAL Mgmt For For CRAWFORD, JR. 1M. ELECTION OF CLASS III NOMINEE: WILLIAM T. Mgmt For For MORRISON 1N. ELECTION OF CLASS III NOMINEE: DWIGHT C. Mgmt For For SCHAUBACH 2. TO RATIFY THE APPOINTMENT OF MEMBERS TO THE Mgmt For For RESPECTIVE BOARDS OF DIRECTORS OF EACH OF THE TOWNEBANKING GROUPS AND TOWNE FINANCIAL SERVICES AS DESCRIBED IN THE TOWNEBANK PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF DIXON HUGHES Mgmt For For GOODMAN LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF TOWNEBANK FOR 2017. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE TOWNEBANK 2017 STOCK Mgmt For For INCENTIVE PLAN. 6. TO APPROVE THE ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN OF TOWNEBANK. -------------------------------------------------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORPORATION Agenda Number: 934642059 -------------------------------------------------------------------------------------------------------------------------- Security: 89336Q100 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: TWMC ISIN: US89336Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL FEURER Mgmt For For MARTIN HANAKA Mgmt For For ROBERT MARKS Mgmt For For MICHAEL NAHL Mgmt For For MICHAEL REICKERT Mgmt For For MICHAEL SOLOW Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Agenda Number: 934575880 -------------------------------------------------------------------------------------------------------------------------- Security: 892918103 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: TACT ISIN: US8929181035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS R. SCHWARZ Mgmt For For BART C. SHULDMAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE 2014 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT ARE AVAILABLE FOR ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- TRANSCAT, INC. Agenda Number: 934462526 -------------------------------------------------------------------------------------------------------------------------- Security: 893529107 Meeting Type: Annual Meeting Date: 07-Sep-2016 Ticker: TRNS ISIN: US8935291075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES P. HADEED Mgmt For For PAUL D. MOORE Mgmt For For ANGELA J. PANZARELLA Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF FREED MAXICK Mgmt For For CPAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 25, 2017. -------------------------------------------------------------------------------------------------------------------------- TRANSCONTINENTAL REALTY INVESTORS, INC. Agenda Number: 934500338 -------------------------------------------------------------------------------------------------------------------------- Security: 893617209 Meeting Type: Annual Meeting Date: 07-Dec-2016 Ticker: TCI ISIN: US8936172092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENRY A. BUTLER Mgmt Withheld Against ROBERT A. JAKUSZEWSKI Mgmt Withheld Against TED R. MUNSELLE Mgmt Withheld Against RAYMOND D. ROBERTS, SR. Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF FARMER, Mgmt For For FUQUA & HUFF, P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TRANSENTERIX, INC. Agenda Number: 934608108 -------------------------------------------------------------------------------------------------------------------------- Security: 89366M201 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: TRXC ISIN: US89366M2017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. LAVIOLETTE Mgmt For For TODD M. POPE Mgmt For For ANDREA BIFFI Mgmt For For JANE H. HSIAO, PHD, MBA Mgmt For For WILLIAM N. KELLEY, M.D. Mgmt For For AFTAB R. KHERANI, M.D. Mgmt For For DAVID B. MILNE Mgmt For For RICHARD C. PFENNIGER JR Mgmt For For WILLIAM N. STARLING Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. VOTE TO AMEND THE TRANSENTERIX, INC. Mgmt Against Against AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN ("THE PLAN") TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TRAVELPORT WORLDWIDE LTD Agenda Number: 934603932 -------------------------------------------------------------------------------------------------------------------------- Security: G9019D104 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: TVPT ISIN: BMG9019D1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1B. ELECTION OF DIRECTOR: GORDON A. WILSON Mgmt For For 1C. ELECTION OF DIRECTOR: ELIZABETH L. BUSE Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. DURHAM Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT E. FORBES Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS A. HACKER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN B. SMITH Mgmt For For 2. THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE INDEPENDENT AUDITORS' REMUNERATION. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRAVELZOO INC. Agenda Number: 934576008 -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q205 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: TZOO ISIN: US89421Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOLGER BARTEL Mgmt For For RALPH BARTEL Mgmt For For CARRIE LIQUN LIU Mgmt For For MARY REILLY Mgmt For For BEATRICE TARKA Mgmt Withheld Against 2. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 3 Years Against VOTES 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TRC COMPANIES, INC. Agenda Number: 934493797 -------------------------------------------------------------------------------------------------------------------------- Security: 872625108 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: TRR ISIN: US8726251080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. CARRIG Mgmt For For F. THOMAS CASEY Mgmt For For STEPHEN M. DUFF Mgmt For For RICHARD H. GROGAN Mgmt For For STEPHANIE C HILDEBRANDT Mgmt For For KATHLEEN M. SHANAHAN Mgmt For For DENNIS E. WELCH Mgmt Withheld Against B. KEITH TRENT Mgmt For For CHRISTOPHER P. VINCZE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- TRC COMPANIES, INC. Agenda Number: 934626093 -------------------------------------------------------------------------------------------------------------------------- Security: 872625108 Meeting Type: Special Meeting Date: 08-Jun-2017 Ticker: TRR ISIN: US8726251080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED MARCH 30, 2017, BY AND AMONG TRC, PARENT AND MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF PARENT, PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO TRC, WITH TRC SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF PARENT (PARTIES' FULL NAMES IN PROXY STATEMENT). 2. A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TRC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TRECORA RESOURCES Agenda Number: 934617892 -------------------------------------------------------------------------------------------------------------------------- Security: 894648104 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: TREC ISIN: US8946481046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICHOLAS N. CARTER Mgmt For For JOSEPH P. PALM Mgmt For For PAMELA R. BUTCHER Mgmt For For 2. THE SELECTION OF BKM SOWAN HORAN, L.L.P. AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF A NON-BINDING VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. TO APPROVE AND RATIFY THE FIRST AMENDMENT Mgmt For For TO THE COMPANY'S STOCK AND INCENTIVE PLAN 6. TO APPROVE AND RATIFY CERTAIN AWARDS Mgmt For For GRANTED PURSUANT TO THE COMPANY'S STOCK AND INCENTIVE PLAN 7. TO ADOPT RESOLUTIONS THAT HAVE BEEN ADOPTED Mgmt For For BY THE BOARD OF DIRECTORS TO RATIFY EACH "DEFECTIVE CORPORATE ACT" -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 934566487 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TG ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN D. GOTTWALD Mgmt For For 1.2 ELECTION OF DIRECTOR: KENNETH R. NEWSOME Mgmt For For 1.3 ELECTION OF DIRECTOR: GREGORY A. PRATT Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS G. SNEAD, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN M. STEITZ Mgmt For For 1.6 ELECTION OF DIRECTOR: CARL E. TACK III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TREMOR VIDEO INC Agenda Number: 934595731 -------------------------------------------------------------------------------------------------------------------------- Security: 89484Q100 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: TRMR ISIN: US89484Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL CAINE Mgmt For For 1B. ELECTION OF DIRECTOR: WARREN LEE Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN THOMPSON Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS TREMOR VIDEO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 934544049 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY M. GRATZ Mgmt For For RONALD W. KAPLAN Mgmt For For GERALD VOLAS Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Agenda Number: 934571591 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOUGLAS F. BAUER Mgmt For For 1.2 ELECTION OF DIRECTOR: LAWRENCE B. BURROWS Mgmt For For 1.3 ELECTION OF DIRECTOR: DANIEL S. FULTON Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt For For 1.5 ELECTION OF DIRECTOR: CONSTANCE B. MOORE Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS B. ROGERS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF TRI POINTE GROUP,INC.'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS TRI POINTE GROUP,INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 934600467 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: TCBK ISIN: US8960951064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. CASEY Mgmt For For DONALD J. AMARAL Mgmt For For L. GAGE CHRYSLER III Mgmt For For CRAIG S. COMPTON Mgmt For For CORY W. GIESE Mgmt For For JOHN S. A. HASBROOK Mgmt For For PATRICK W. KILKENNY Mgmt For For MICHAEL W. KOEHNEN Mgmt For For MARTIN A. MARIANI Mgmt For For RICHARD P. SMITH Mgmt For For W. VIRGINIA WALKER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 934571589 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. GABRYS Mgmt For For EUGENE A. MILLER Mgmt For For HERBERT K. PARKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF THE TRIMAS CORPORATION 2017 Mgmt For For EQUITY AND INCENTIVE COMPENSATION PLAN. 4. APPROVAL, ON A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("NEOS"). 5. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NEOS. -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP,INC. Agenda Number: 934568847 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: TNET ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ANGELAKIS Mgmt For For BURTON M. GOLDFIELD Mgmt Withheld Against DAVID C. HODGSON Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF TRINET GROUP, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS TRINET GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934620104 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: K'LYNNE Mgmt For For JOHNSON 1B. ELECTION OF CLASS III DIRECTOR: JEANNOT Mgmt Abstain Against KRECKE 1C. ELECTION OF CLASS III DIRECTOR: DONALD T. Mgmt Against Against MISHEFF 1D. ELECTION OF CLASS III DIRECTOR: CRAIG A. Mgmt Abstain Against ROGERSON 2A. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For APPOINTMENT OF: PHILIP MARTENS AS A CLASS II DIRECTOR TO FILL THE VACANCY CREATED BY THE RESIGNATION OF FELIX HAUSER, WITH A REMAINING TERM OF TWO YEARS. 2B. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For APPOINTMENT OF: JOSEPH ALVARADO AS A CLASS I DIRECTOR TO FILL THE VACANCY CREATED BY THE RESIGNATION OF MICHEL PLANTEVIN, WITH A REMAINING TERM OF ONE YEAR. 3. TO APPROVE CHANGES TO THE COMPANY'S Mgmt For For DIRECTOR COMPENSATION PROGRAM. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG FOR THE YEAR ENDED DECEMBER 31, 2016 AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES INCLUDING A FOOTNOTE RECONCILIATION OF EQUITY AND NET INCOME TO INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED DECEMBER 31, 2016. 6. TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE YEAR ENDED DECEMBER 31, 2016. 7. TO APPROVE THE GRANTING AND DISCHARGE OF Mgmt For For THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. 8. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE TO BE THE COMPANY'S INDEPENDENT AUDITOR FOR ALL STATUTORY ACCOUNTS REQUIRED BY LUXEMBOURG LAW. 9. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO BE THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 10. TO AUTHORIZE THE BOARD'S SHARE REPURCHASE Mgmt For For PROGRAM. 11. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION AS SET FORTH IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 934536319 -------------------------------------------------------------------------------------------------------------------------- Security: 896749108 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: GTS ISIN: PR8967491088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JORGE L. Mgmt For For FUENTES-BENEJAM 1B. ELECTION OF DIRECTOR: ROBERTO SANTA Mgmt For For MARIA-ROS 1C. ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. AMENDMENT TO ARTICLE TENTH A OF THE AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY. 6. AMENDMENT TO ARTICLE TENTH C OF THE AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY. 7. AMENDMENT TO ARTICLE THIRTEENTH OF THE Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY. 8. ADOPTION OF THE TRIPLE-S MANAGEMENT Mgmt For For CORPORATION 2017 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 934594121 -------------------------------------------------------------------------------------------------------------------------- Security: 89678F100 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: TSC ISIN: US89678F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID L. BONVENUTO Mgmt For For JAMES J. DOLAN Mgmt For For MARK L. SULLIVAN Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 934594816 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: TRTN ISIN: BMG9078F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN M. SONDEY Mgmt For For SIMON R. VERNON Mgmt For For ROBERT W. ALSPAUGH Mgmt For For MALCOLM P. BAKER Mgmt For For DAVID A. COULTER Mgmt For For CLAUDE GERMAIN Mgmt For For KENNETH HANAU Mgmt For For JOHN S. HEXTALL Mgmt For For ROBERT L. ROSNER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- TRONOX LIMITED Agenda Number: 934496527 -------------------------------------------------------------------------------------------------------------------------- Security: Q9235V101 Meeting Type: Special Meeting Date: 03-Nov-2016 Ticker: TROX ISIN: AU000XINEOA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CONSTITUTION ADOPTING MAJORITY VOTING IN NON-CONTESTED CLASS A DIRECTOR ELECTIONS. 2. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For CONSTITUTION RELATING TO THE CHIEF EXECUTIVE OFFICER'S ROLE AS A DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- TRONOX LIMITED Agenda Number: 934496539 -------------------------------------------------------------------------------------------------------------------------- Security: Q9235V201 Meeting Type: Special Meeting Date: 03-Nov-2016 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CONSTITUTION ADOPTING MAJORITY VOTING IN NON-CONTESTED CLASS A DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- TRONOX LIMITED Agenda Number: 934595995 -------------------------------------------------------------------------------------------------------------------------- Security: Q9235V101 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: TROX ISIN: AU000XINEOA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS A DIRECTOR: THOMAS CASEY Mgmt For For 1B. ELECTION OF CLASS A DIRECTOR: ANDREW P. Mgmt For For HINES 1C. ELECTION OF CLASS A DIRECTOR: WAYNE A. Mgmt For For HINMAN 1D. ELECTION OF CLASS A DIRECTOR: PETER Mgmt For For JOHNSTON 1E. ELECTION OF CLASS A DIRECTOR: ILAN KAUFTHAL Mgmt For For 1F. ELECTION OF CLASS A DIRECTOR: JEFFRY N. Mgmt Against Against QUINN 2. TO RATIFY THE APPOINTMENT OF THE TRONOX Mgmt For For LIMITED INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL SERVE UNTIL THAT AUDITOR RESIGNS OR IS REMOVED. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 934561211 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: COLLEEN B. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN C. COOPER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. GOINGS Mgmt For For 1D. ELECTION OF DIRECTOR: KIM HARRIS JONES Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN M. ROBB Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: BONNIE W. SOODIK Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM W. STEELE Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, COMPENSATION Mgmt For For FOR OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TRUECAR, INC. Agenda Number: 934558846 -------------------------------------------------------------------------------------------------------------------------- Security: 89785L107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: TRUE ISIN: US89785L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER CLAUS Mgmt For For STEVEN DIETZ Mgmt For For JOHN MENDEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 934575741 -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: TRST ISIN: US8983491056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY J. MARINELLO Mgmt For For WILLIAM D. POWERS Mgmt For For 2. APPROVAL OF A NONBINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. 3. NONBINDING ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 934541942 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADOLPHUS B. BAKER Mgmt For For WILLIAM A. BROWN Mgmt For For JAMES N. COMPTON Mgmt For For TRACY T. CONERLY Mgmt For For TONI D. COOLEY Mgmt For For J. CLAY HAYS, JR., M.D. Mgmt For For GERARD R. HOST Mgmt For For JOHN M. MCCULLOUCH Mgmt For For HARRIS V. MORRISSETTE Mgmt For For RICHARD H. PUCKETT Mgmt For For R. MICHAEL SUMMERFORD Mgmt For For HARRY M. WALKER Mgmt For For LEROY G. WALKER, JR. Mgmt For For WILLIAM G. YATES III Mgmt For For 2. TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON TRUSTMARK'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt For For LLP AS TRUSTMARK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 934561817 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENTON K. ALDER Mgmt For For JULIE S. ENGLAND Mgmt For For PHILIP G. FRANKLIN Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2018. -------------------------------------------------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Agenda Number: 934486300 -------------------------------------------------------------------------------------------------------------------------- Security: 899035505 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: TUES ISIN: US8990355054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN R. BECKER Mgmt For For TERRY BURMAN Mgmt For For FRANK M. HAMLIN Mgmt For For WILLIAM MONTALTO Mgmt For For SHERRY M. SMITH Mgmt For For JIMMIE L. WADE Mgmt For For RICHARD S WILLIS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt Against Against 2014 LONG-TERM INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 934566033 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1D. ELECTION OF DIRECTOR: MEG CROFTON Mgmt For For 1E. ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For 1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For CASTRO 1H. ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD T. RILEY Mgmt For For 1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against VOTING ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM 4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TWO RIVER BANCORP Agenda Number: 934579876 -------------------------------------------------------------------------------------------------------------------------- Security: 90207C105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: TRCB ISIN: US90207C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES F. BUTRICO, JR. Mgmt Withheld Against ROBERT E. GREGORY Mgmt Withheld Against WILLIAM F. LAMORTE Mgmt Withheld Against WILLIAM STATTER Mgmt Withheld Against 2. A NON-BINDING ADVISORY VOTE APPROVING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFY SELECTION OF BDO USA, LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- U.S. AUTO PARTS NETWORK, INC. Agenda Number: 934586491 -------------------------------------------------------------------------------------------------------------------------- Security: 90343C100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: PRTS ISIN: US90343C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA L. BERMAN Mgmt For For SOL KHAZANI Mgmt For For ROBERT J. MAJTELES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 30, 2017. 3. AN ADVISORY (NON-BINDING) VOTE REGARDING Mgmt For For THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, OR THE SAY-ON-PAY PROPOSAL. 4. AN ADVISORY (NON-BINDING) VOTE REGARDING Mgmt 3 Years For THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, OR THE SAY-ON-PAY FREQUENCY PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 934564445 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: USCR ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EUGENE I. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. SANDBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: KURT M. CELLAR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LUNDIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT M. RAYNER Mgmt For For 1F. ELECTION OF DIRECTOR: COLIN M. SUTHERLAND Mgmt For For 1G. ELECTION OF DIRECTOR: THEODORE P. ROSSI Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE THE U.S. CONCRETE, INC. 2017 CASH Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC Agenda Number: 934553288 -------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: SLCA ISIN: US90346E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BERNARD Mgmt For For WILLIAM J. KACAL Mgmt For For CHARLES SHAVER Mgmt For For BRYAN A. SHINN Mgmt For For J. MICHAEL STICE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. AMENDMENT OF OUR SECOND AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR THE ELECTION OF DIRECTORS. 5. AMENDMENT OF OUR SECOND AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN PROVISIONS RELATING TO OWNERSHIP OF STOCK BY OUR FORMER CONTROLLING SHAREHOLDER. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI NETWORKS, INC. Agenda Number: 934496375 -------------------------------------------------------------------------------------------------------------------------- Security: 90347A100 Meeting Type: Annual Meeting Date: 14-Dec-2016 Ticker: UBNT ISIN: US90347A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt Abstain Against UNTIL 2019: RONALD A. SEGE 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS UBIQUITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. THE APPROVAL OF UBIQUITI'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, ON AN ADVISORY AND NON-BINDING BASIS. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 934618894 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: UFPT ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. PIERCE, JR. Mgmt Withheld Against DANIEL C. CROTEAU Mgmt For For CYNTHIA L. FELDMANN Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Against Against APPROVE OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 934605380 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: UCTT ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLARENCE L. GRANGER Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES P. SCHOLHAMER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID T. IBNALE Mgmt For For 1D. ELECTION OF DIRECTOR: LEONID MEZHVINSKY Mgmt For For 1E. ELECTION OF DIRECTOR: EMILY MADDOX LIGGETT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS T. EDMAN Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA V. SCHERER Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY S. ANDRESON Mgmt For For 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR STOCK INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC. FOR FISCAL 2017. 4. APPROVAL, BY AN ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF ULTRA ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. APPROVAL, BY AN ADVISORY VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ULTRATECH, INC. Agenda Number: 934612513 -------------------------------------------------------------------------------------------------------------------------- Security: 904034105 Meeting Type: Special Meeting Date: 25-May-2017 Ticker: UTEK ISIN: US9040341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 2, 2017, BY AND AMONG ULTRATECH, INC., A DELAWARE CORPORATION ("ULTRATECH"), VEECO INSTRUMENTS INC., A DELAWARE CORPORATION ("VEECO"), AND ULYSSES ACQUISITION SUBSIDIARY CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF VEECO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR THAT MAY BE MADE TO ULTRATECH'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 934543249 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBIN C. BEERY Mgmt For For KEVIN C. GALLAGHER Mgmt For For GREG M. GRAVES Mgmt For For ALEXANDER C. KEMPER Mgmt For For J. MARINER KEMPER Mgmt For For GORDON LANSFORD, III Mgmt For For TIMOTHY R. MURPHY Mgmt For For KRIS A. ROBBINS Mgmt For For L. JOSHUA SOSLAND Mgmt For For DYLAN E. TAYLOR Mgmt For For PAUL UHLMANN III Mgmt For For LEROY J. WILLIAMS, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, ON THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE CORPORATE AUDIT Mgmt For For COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. IF PROPERLY INTRODUCED AT THE MEETING, A Shr Against For SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A POLICY REQUIRING AN INDEPENDENT CHAIR OF UMB'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 934507419 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 10-Jan-2017 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD D. CROATTI Mgmt Withheld Against THOMAS S. POSTEK Mgmt Withheld Against RAYMOND C. ZEMLIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 26, 2017. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 934551880 -------------------------------------------------------------------------------------------------------------------------- Security: 90539J109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: UBSH ISIN: US90539J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. WILLIAM BEALE* Mgmt For For GREGORY L. FISHER* Mgmt For For PATRICK J. MCCANN* Mgmt For For ALAN W. MYERS* Mgmt For For LINDA V. SCHREINER* Mgmt For For RAYMOND D. SMOOT, JR.* Mgmt For For JOHN C. ASBURY# Mgmt For For 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 5. TO VOTE, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES, INC. Agenda Number: 934580413 -------------------------------------------------------------------------------------------------------------------------- Security: 905400107 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: UNB ISIN: US9054001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN J. BOURGEOIS Mgmt For For DAWN D. BUGBEE Mgmt For For KENNETH D. GIBBONS Mgmt Withheld Against JOHN M. GOODRICH Mgmt For For TIMOTHY W. SARGENT Mgmt For For DAVID S. SILVERMAN Mgmt Withheld Against JOHN H. STEEL Mgmt For For SCHUYLER W. SWEET Mgmt For For CORNELIUS J. VAN DYKE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BERRY DUNN MCNEIL & PARKER, LLC AS THE COMPANY'S EXTERNAL AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 934543415 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: UIS ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER A. ALTABEF Mgmt For For 1B. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1C. ELECTION OF DIRECTOR: ALISON DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: NATHANIEL A. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: DENISE K. FLETCHER Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIPPE GERMOND Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: LEE D. ROBERTS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 100,000,000 TO 150,000,000. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 934548857 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: UNT ISIN: US9092181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. MICHAEL ADCOCK Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN B. HILDEBRAND Mgmt For For 1C. ELECTION OF DIRECTOR: LARRY C. PAYNE Mgmt For For 1D. ELECTION OF DIRECTOR: G. BAILEY PEYTON IV Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF THE STOCKHOLDERS' VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE AMENDMENT NUMBER 1 TO THE SECOND Mgmt Against Against AMENDED AND RESTATED UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN. 5. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- UNITED BANCSHARES, INC. Agenda Number: 934543427 -------------------------------------------------------------------------------------------------------------------------- Security: 909458101 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: UBOH ISIN: US9094581017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. BENROTH Mgmt For For JAMES N. REYNOLDS Mgmt For For H. EDWARD RIGEL Mgmt For For DAVID P. ROACH Mgmt For For DANIEL W. SCHUTT Mgmt For For R. STEVEN UNVERFERTH Mgmt For For BRIAN D. YOUNG Mgmt For For 2. AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against ARTICLES OF INCORPORATION OF UNITED BANCSHARES, INC., AS AMENDED, TO AUTHORIZE 750,000 SHARES OF PREFERRED STOCK OF UNITED BANCSHARES, INC. 3. RATIFYING THE APPOINTMENT OF Mgmt For For CLIFTONLARSONALLEN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UNITED BANCSHARES, INC. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 934532119 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Special Meeting Date: 07-Apr-2017 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED AS OF AUGUST 17, 2016, BY AND AMONG UNITED BANKSHARES, ITS SUBSIDIARY UBV HOLDING COMPANY, LLC AND CARDINAL FINANCIAL CORPORATION, OR CARDINAL, AND RELATED PLAN OF MERGER, AS EACH MAY BE AMENDED FROM TIME TO TIME, OR THE MERGER AGREEMENT. 2. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION, AS AMENDED, OF UNITED BANKSHARES, OR THE UNITED BANKSHARES ARTICLES OF INCORPORATION, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF UNITED BANKSHARES COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES OF COMMON STOCK WITH THE PAR VALUE OF TWO DOLLARS AND FIFTY CENTS ($2.50) PER SHARE. 3. TO APPROVE THE ISSUANCE OF THE SHARES OF Mgmt For For UNITED BANKSHARES COMMON STOCK TO CARDINAL SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. 4. TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR Mgmt For For CONTINUANCE OF THE SPECIAL MEETING ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, IN ORDER TO FURTHER SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 934572086 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. ADAMS Mgmt For For ROBERT G. ASTORG Mgmt For For BERNARD H. CLINEBURG Mgmt For For PETER A. CONVERSE Mgmt For For MICHAEL P. FITZGERALD Mgmt For For THEODORE J. GEORGELAS Mgmt For For J. PAUL MCNAMARA Mgmt For For MARK R. NESSELROAD Mgmt For For MARY K. WEDDLE Mgmt For For GARY G. WHITE Mgmt For For P. CLINTON WINTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt 3 Years Against ON THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANCORP Agenda Number: 934493761 -------------------------------------------------------------------------------------------------------------------------- Security: 90984R101 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: UCBA ISIN: US90984R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELMER G. MCLAUGHLIN Mgmt Withheld Against JOHN L. SUTTON, JR. Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For CLARK, SCHAEFER, HACKETT & CO. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF UNITED COMMUNITY BANCORP FOR THE YEAR ENDING JUNE 30, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 934563784 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIMMY C. TALLENT Mgmt For For ROBERT H. BLALOCK Mgmt For For L. CATHY COX Mgmt For For KENNETH L. DANIELS Mgmt For For H. LYNN HARTON Mgmt For For W.C. NELSON, JR. Mgmt For For THOMAS A. RICHLOVSKY Mgmt For For DAVID C. SHAVER Mgmt For For TIM R. WALLIS Mgmt For For DAVID H. WILKINS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 934544316 -------------------------------------------------------------------------------------------------------------------------- Security: 909839102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: UCFC ISIN: US9098391025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. SCHIRALDI Mgmt For For GARY M. SMALL Mgmt For For ELLEN J. TRESSEL Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF UCFC'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION OF CROWE Mgmt For For HORWATH LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Agenda Number: 934568619 -------------------------------------------------------------------------------------------------------------------------- Security: 910304104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: UBNK ISIN: US9103041045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. BARS Mgmt For For KRISTEN A. JOHNSON Mgmt For For 2. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF WOLF & Mgmt For For COMPANY, P.C. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- UNITED INSURANCE HOLDINGS CORP. Agenda Number: 934520114 -------------------------------------------------------------------------------------------------------------------------- Security: 910710102 Meeting Type: Special Meeting Date: 03-Feb-2017 Ticker: UIHC ISIN: US9107101027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AUTHORIZATION OF THE ISSUANCE OF SHARES OF Mgmt For For COMMON STOCK OF UNITED INSURANCE HOLDINGS CORP. AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED AS OF AUGUST 17, 2016, BY AND AMONG UNITED INSURANCE HOLDINGS CORP., KILIMANJARO CORP., KILI LLC, RDX HOLDING, LLC, R. DANIEL PEED, PEED FLP1, LTD., L.L.P. AND AMCO HOLDING COMPANY, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 2. AUTHORIZATION TO ADJOURN THE SPECIAL Mgmt For For MEETING UNTIL A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN SUPPORT OF PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- UNITED INSURANCE HOLDINGS CORP. Agenda Number: 934582037 -------------------------------------------------------------------------------------------------------------------------- Security: 910710102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: UIHC ISIN: US9107101027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY C. BRANCH Mgmt Withheld Against JOHN FORNEY Mgmt Withheld Against KENT G. WHITTEMORE Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 934494484 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 15-Dec-2016 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIC F. ARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1C. ELECTION OF DIRECTOR: DENISE M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL S. FUNK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES P. HEFFERNAN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER A. ROY Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN L. SPINNER Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2017. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING REVISIONS TO Shr Against For THE COMPANY'S PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES Agenda Number: 934580324 -------------------------------------------------------------------------------------------------------------------------- Security: 911460103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: UBFO ISIN: US9114601035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G BITTER PHARM.D Mgmt For For STANLEY J. CAVALLA Mgmt For For TOM ELLITHORPE Mgmt For For BENJAMIN MACKOVAK Mgmt For For ROBERT M. MOCHIZUKI Mgmt For For KENNETH D. NEWBY Mgmt For For SUSAN QUIGLEY Mgmt For For JOHN TERZIAN Mgmt For For DENNIS R. WOODS Mgmt For For MICHAEL T. WOOLF D.D.S. Mgmt For For 2. RATIFICATION OF MOSS ADAMS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Agenda Number: 934559569 -------------------------------------------------------------------------------------------------------------------------- Security: 911922102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: USLM ISIN: US9119221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. W. BYRNE Mgmt For For R. W. CARDIN Mgmt For For A. M. DOUMET Mgmt Withheld Against B.R. HUGHES Mgmt For For E. A. ODISHAW Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt Against Against EXECUTIVE COMPENSATION. 3. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF HOLDING THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934542982 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS Mgmt For For 1B. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. ENGEL Mgmt For For 1E. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1G. ELECTION OF DIRECTOR: MARIO LONGHI Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For 1I. ELECTION OF DIRECTOR: GLENDA G. MCNEAL Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For 1L. ELECTION OF DIRECTOR: PATRICIA A. TRACEY Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against OF THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF CERTAIN EXECUTIVES. 4. APPROVAL OF AN AMENDMENT TO THE 2016 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN TO ISSUE ADDITIONAL SHARES. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 6. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNITED-GUARDIAN, INC. Agenda Number: 934598143 -------------------------------------------------------------------------------------------------------------------------- Security: 910571108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: UG ISIN: US9105711082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT S. RUBINGER Mgmt Withheld Against KENNETH H. GLOBUS Mgmt Withheld Against LAWRENCE F. MAIETTA Mgmt Withheld Against ARTHUR M. DRESNER Mgmt For For ANDREW A. BOCCONE Mgmt For For S. ARI PAPOULIAS Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF RAICH Mgmt For For ENDE MALTER & CO. LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UNITIL CORPORATION Agenda Number: 934549075 -------------------------------------------------------------------------------------------------------------------------- Security: 913259107 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: UTL ISIN: US9132591077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT V. ANTONUCCI Mgmt For For DAVID P. BROWNELL Mgmt For For ALBERT H. ELFNER, III Mgmt For For MICHAEL B. GREEN Mgmt For For M. BRIAN O'SHAUGHNESSY Mgmt For For 2. TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR FISCAL YEAR 2017. 3. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF THE FUTURE Mgmt 3 Years For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITY BANCORP, INC. Agenda Number: 934542184 -------------------------------------------------------------------------------------------------------------------------- Security: 913290102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: UNTY ISIN: US9132901029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WAYNE COURTRIGHT Mgmt For For DAVID D. DALLAS Mgmt For For ROBERT H. DALLAS, II Mgmt For For PETER E. MARICONDO Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT EXTERNAL AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. THE ADOPTION OF THE COMPANY'S 2017 STOCK Mgmt For For OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- UNIVAR INC Agenda Number: 934549431 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. DANIEL P. DOHENY Mgmt For For MR. EDWARD J. MOONEY Mgmt For For MS. JULIET TEO Mgmt Withheld Against MR. DAVID H. WASSERMAN Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 4. APPROVAL OF THE UNIVAR INC. 2017 OMNIBUS Mgmt For For EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE UNIVAR INC. EXECUTIVE Mgmt Against Against ANNUAL BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP Agenda Number: 934523641 -------------------------------------------------------------------------------------------------------------------------- Security: 91338E101 Meeting Type: Special Meeting Date: 16-Feb-2017 Ticker: UAM ISIN: US91338E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED NOVEMBER 17, 2016 AMONG WELLCARE HEALTH PLANS, INC. ("WELLCARE") WIND MERGER SUB, INC. ("MERGER SUB"), AND UNIVERSAL AMERICAN CORP. ("UAM"), PURSUANT TO WHICH MERGER SUB WILL MERGE INTO UAM (THE "MERGER") AND OTHER TRANSACTIONS WILL BE EFFECTED, WITH UAM SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF WELLCARE. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN AGREEMENTS OR UNDERSTANDINGS WITH, AND ITEMS OF COMPENSATION PAYABLE TO, THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT ARE BASED ON OR OTHERWISE RELATED TO THE MERGER. 3. TO ADJOURN OR POSTPONE THE SPECIAL MEETING Mgmt For For (IF NECESSARY OR APPROPRIATE) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 934607687 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN V. ABRAMSON Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD C. ELIAS Mgmt For For 1C. ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL Mgmt For For 1D. ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For 1E. ELECTION OF DIRECTOR: C. KEITH HARTLEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE LACERTE Mgmt For For 1G. ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT Mgmt For For 1H. ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY RESOLUTION REGARDING THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY SHAREHOLDER VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 934599183 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: UEIC ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL D. ARLING Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 934536547 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY F. GOODE Mgmt For For 1B. ELECTION OF DIRECTOR: MARY E. TUUK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL G. WOOLDRIDGE Mgmt For For 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO ADD AN ADDITIONAL 40,000,000 SHARES OF COMMON STOCK. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION PAID TO OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 934614430 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: UVE ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT P. CALLAHAN Mgmt For For KIMBERLY D. COOPER Mgmt For For SEAN P. DOWNES Mgmt For For DARRYL L. LEWIS Mgmt For For RALPH J. PALMIERI Mgmt For For RICHARD D. PETERSON Mgmt For For MICHAEL A. PIETRANGELO Mgmt For For OZZIE A. SCHINDLER Mgmt For For JON W. SPRINGER Mgmt For For JOEL M. WILENTZ, M.D Mgmt For For 2. BYLAW AMENDMENT TO ADOPT MAJORITY VOTING IN Mgmt For For UNCONTESTED DIRECTOR ELECTIONS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE FREQUENCY OF Mgmt 3 Years For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RE-APPROVAL OF SECTION 162(M) PERFORMANCE Mgmt For For GOALS IN THE COMPANY'S 2009 OMNIBUS INCENTIVE PLAN. 6. RATIFICATION OF APPOINTMENT OF PLANTE & Mgmt For For MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 934562643 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: ULH ISIN: US91388P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GRANT E. BELANGER Mgmt For For FREDERICK P. CALDERONE Mgmt Withheld Against JOSEPH J. CASAROLL Mgmt For For DANIEL J. DEANE Mgmt For For MANUEL J. MOROUN Mgmt Withheld Against MATTHEW T. MOROUN Mgmt Withheld Against MICHAEL A. REGAN Mgmt For For JEFF ROGERS Mgmt Withheld Against DANIEL C. SULLIVAN Mgmt For For RICHARD P. URBAN Mgmt For For H.E. "SCOTT" WOLFE Mgmt Withheld Against 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO PROVIDE A NON-BINDING ADVISORY VOTE AS Mgmt 3 Years For TO THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF THE NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 934591202 -------------------------------------------------------------------------------------------------------------------------- Security: 913837100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: USAP ISIN: US9138371003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER L AYERS Mgmt For For DOUGLAS M. DUNN Mgmt For For M. DAVID KORNBLATT Mgmt For For DENNIS M. OATES Mgmt For For UDI TOLEDANO Mgmt For For 2. APPROVAL OF THE COMPENSATION FOR THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION OF THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTES TO APPROVE THE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE UNIVERSAL STAINLESS & ALLOY Mgmt For For PRODUCTS, INC. 2017 EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For SCHNEIDER DOWNS & CO., INC AS THE COMPANY'S INDEPENDENT REGISTERED PUBIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 934523350 -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: UTI ISIN: US9139151040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID A. BLASZKIEWICZ Mgmt For For 1.2 ELECTION OF DIRECTOR: CONRAD A. CONRAD Mgmt For For 1.3 ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2017. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF AMENDMENTS TO THE UNIVERSAL Mgmt Against Against TECHNICAL INSTITUTE, INC. 2003 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 934546346 -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: UVSP ISIN: US9152711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER H. BALLOU Mgmt For For DOUGLAS C. CLEMENS Mgmt Withheld Against R. LEE DELP Mgmt For For K. LEON MOYER Mgmt For For P. GREGORY SHELLY Mgmt For For 2. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934581629 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt Against Against 1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. TO APPROVE THE URBAN OUTFITTERS 2017 STOCK Mgmt Against Against INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 934579256 -------------------------------------------------------------------------------------------------------------------------- Security: 91732J102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: ECOL ISIN: US91732J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For 1.2 ELECTION OF DIRECTOR: KATINA DORTON Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY R. FEELER Mgmt For For 1.4 ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN T. SAHLBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31,2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- USA TECHNOLOGIES, INC. Agenda Number: 934620356 -------------------------------------------------------------------------------------------------------------------------- Security: 90328S500 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: USAT ISIN: US90328S5001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN D. BARNHART Mgmt For For JOEL BROOKS Mgmt For For STEPHEN P. HERBERT Mgmt For For ROBERT L. METZGER Mgmt For For ALBIN F. MOSCHNER Mgmt For For WILLIAM J. REILLY, JR. Mgmt For For WILLIAM J. SCHOCH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR ENDING JUNE 30, 2017. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- USA TRUCK, INC. Agenda Number: 934574460 -------------------------------------------------------------------------------------------------------------------------- Security: 902925106 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: USAK ISIN: US9029251066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA J. FAULKENBERRY Mgmt For For M. SUSAN CHAMBERS Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. ADVISORY AND NON-BINDING VOTE ON FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION 4. RENEWAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE-BASED GOALS UNDER THE USA TRUCK, INC. 2014 OMNIBUS INCENTIVE PLAN (THE "INCENTIVE PLAN") TO ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER INTERNAL REVENUE CODE SECTION 162(M) 5. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 934541144 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MYRON W. WENTZ, PH.D. Mgmt For For ROBERT ANCIAUX Mgmt For For GILBERT A. FULLER Mgmt For For KEVIN G. GUEST Mgmt For For FENG PENG Mgmt For For D. RICHARD WILLIAMS Mgmt For For FREDERIC WINSSINGER Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. APPROVE ON AN ADVISORY BASIS THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION, COMMONLY REFERRED TO AS A "SAY ON PAY" PROPOSAL. 4. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda Number: 934571022 -------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: UTMD ISIN: US9174881089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNST G. HOYER Mgmt Withheld Against JAMES H. BEESON Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF JONES SIMKINS Mgmt For For LLC AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 934540887 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW B. ABRAMSON Mgmt For For 1B. ELECTION OF DIRECTOR: PETER J. BAUM Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA R. BRONANDER Mgmt For For 1D. ELECTION OF DIRECTOR: ERIC P. EDELSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt Against Against GUILFOILE 1F. ELECTION OF DIRECTOR: GRAHAM O. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: GERALD KORDE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL L. LARUSSO Mgmt For For 1I. ELECTION OF DIRECTOR: MARC J. LENNER Mgmt For For 1J. ELECTION OF DIRECTOR: GERALD H. LIPKIN Mgmt For For 1K. ELECTION OF DIRECTOR: SURESH L. SANI Mgmt For For 1L. ELECTION OF DIRECTOR: JEFFREY S. WILKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND PREFERRED STOCK -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 934541726 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOGENS C. BAY Mgmt For For WALTER SCOTT, JR. Mgmt For For CLARK T. RANDT, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFYING THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- VALUE LINE, INC. Agenda Number: 934470876 -------------------------------------------------------------------------------------------------------------------------- Security: 920437100 Meeting Type: Annual Meeting Date: 29-Sep-2016 Ticker: VALU ISIN: US9204371002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H.A. BRECHER Mgmt Withheld Against S.R. ANASTASIO Mgmt Withheld Against M. BERNSTEIN Mgmt Withheld Against A.R. FIORE Mgmt For For S.P. DAVIS Mgmt For For G.J. MUENZER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Agenda Number: 934612486 -------------------------------------------------------------------------------------------------------------------------- Security: 92230Y104 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: VDSI ISIN: US92230Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. KENDALL HUNT Mgmt For For MICHAEL P. CULLINANE Mgmt For For JOHN N. FOX, JR. Mgmt For For JEAN K. HOLLEY Mgmt For For MATTHEW MOOG Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY AN ADVISORY VOTE, ON THE Mgmt 3 Years For FREQUENCY WITH WHICH THE COMPANY SHOULD HOLD ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VASCULAR SOLUTIONS, INC. Agenda Number: 934524201 -------------------------------------------------------------------------------------------------------------------------- Security: 92231M109 Meeting Type: Special Meeting Date: 16-Feb-2017 Ticker: VASC ISIN: US92231M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG VASCULAR SOLUTIONS, INC., TELEFLEX INCORPORATED AND VIOLET MERGER SUB INC., PURSUANT TO WHICH VIOLET MERGER SUB INC. WILL BE MERGED WITH AND INTO VASCULAR SOLUTIONS, INC. AND TO APPROVE THE MERGER. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR PAYABLE TO VASCULAR SOLUTIONS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AND ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 934544380 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: VGR ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENNETT S. LEBOW Mgmt For For HOWARD M. LORBER Mgmt Withheld Against RONALD J. BERNSTEIN Mgmt For For STANLEY S. ARKIN Mgmt For For HENRY C. BEINSTEIN Mgmt For For JEFFREY S. PODELL Mgmt For For JEAN E. SHARPE Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt Against Against (SAY ON PAY). 3. APPROVAL OF RATIFICATION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against THE SAY ON PAY VOTE. 5. ADVISORY APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For REGARDING PARTICIPATION IN MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING VECTOR'S OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 934551258 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN A. BAYLESS Mgmt For For GORDON HUNTER Mgmt For For PETER J. SIMONE Mgmt For For 2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION 3. THE FREQUENCY OF HOLDING AN ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- VERA BRADLEY INC Agenda Number: 934609679 -------------------------------------------------------------------------------------------------------------------------- Security: 92335C106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: VRA ISIN: US92335C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY LOU KELLEY Mgmt Withheld Against JOHN E. KYEES Mgmt Withheld Against MATTHEW MCEVOY Mgmt Withheld Against ROBERT WALLSTROM Mgmt Withheld Against 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 934529112 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 23-Mar-2017 Ticker: PAY ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For 1.2 ELECTION OF DIRECTOR: KAREN AUSTIN Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL GALANT Mgmt For For 1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE Mgmt For For 1.6 ELECTION OF DIRECTOR: EITAN RAFF Mgmt For For 1.7 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For 1.8 ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE VERIFONE 2006 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 934623364 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: VRNT ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN BODNER Mgmt For For VICTOR DEMARINES Mgmt For For JOHN EGAN Mgmt Withheld Against PENELOPE HERSCHER Mgmt For For WILLIAM KURTZ Mgmt For For RICHARD NOTTENBURG Mgmt Withheld Against HOWARD SAFIR Mgmt Withheld Against EARL SHANKS Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31, 2018. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO RECOMMEND, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, WHETHER FUTURE STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 5. TO APPROVE THE VERINT SYSTEMS INC. AMENDED Mgmt For For AND RESTATED 2015 LONG-TERM STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VERITEX HOLDINGS INC. Agenda Number: 934534834 -------------------------------------------------------------------------------------------------------------------------- Security: 923451108 Meeting Type: Special Meeting Date: 06-Apr-2017 Ticker: VBTX ISIN: US9234511080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF 5,117,647 SHARES Mgmt For For OF COMMON STOCK OF VERITEX HOLDINGS, INC. ("VERITEX") IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT AND PLAN OF REORGANIZATION, BY AND AMONG VERITEX, SPARTAN MERGER SUB, INC. AND SOVEREIGN BANCSHARES, INC. 2. TO APPROVE THE ADJOURNMENT OF THE VERITEX Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE VERITEX STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- VERITEX HOLDINGS INC. Agenda Number: 934594703 -------------------------------------------------------------------------------------------------------------------------- Security: 923451108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: VBTX ISIN: US9234511080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO SECTION 4.02(A) Mgmt Against Against OF THE THIRD AMENDED AND RESTATED BYLAWS OF THE COMPANY TO REMOVE THE RANGE OF THE SIZE OF THE BOARD OF DIRECTORS. 2. DIRECTOR C. MALCOLM HOLLAND, III Mgmt For For WILLIAM C. MURPHY Mgmt For For PAT S. BOLIN Mgmt Withheld Against APRIL BOX Mgmt For For BLAKE BOZMAN Mgmt For For NED N. FLEMING, III Mgmt For For MARK C. GRIEGE Mgmt For For GORDON HUDDLESTON Mgmt For For MICHAEL A. KOWALSKI Mgmt For For GREGORY B. MORRISON Mgmt For For JOHN T. SUGHRUE Mgmt For For 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 934582164 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DANIEL T. HENRY Mgmt For For 1.2 ELECTION OF DIRECTOR: LIZA K. LANDSMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY A. LASCHINGER Mgmt For For 1.4 ELECTION OF DIRECTOR: TRACY A. LEINBACH Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL P. MULDOWNEY Mgmt For For 1.7 ELECTION OF DIRECTOR: CHARLES G. WARD, III Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE THE VERITIV CORPORATION 2014 Mgmt Against Against OMNIBUS INCENTIVE PLAN, AS AMENDED AND RESTATED, TO INCREASE THE NUMBER OF SHARES AVAILABLE AND MODIFY THE PERFORMANCE GOALS THEREUNDER. 5. TO APPROVE THE VERITIV CORPORATION 2015 Mgmt For For ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED, TO MODIFY THE PERFORMANCE GOALS THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- VERSAR, INC. Agenda Number: 934627235 -------------------------------------------------------------------------------------------------------------------------- Security: 925297103 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: VSR ISIN: US9252971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. DURFEE Mgmt Withheld Against JAMES L. GALLAGHER Mgmt For For AMORETTA M. HOEBER Mgmt For For PAUL J. HOEPER Mgmt For For AMIR A. METRY Mgmt For For ANTHONY L. OTTEN Mgmt For For FREDERICK M. STRADER Mgmt For For JEFFREY A. WAGONHURST Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF URISH Mgmt For For POPECK & CO., LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 934463643 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 08-Sep-2016 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD BALDRIDGE Mgmt For For B. ALLEN LAY Mgmt For For DR. JEFFREY NASH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC Agenda Number: 934486499 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Meeting Date: 15-Nov-2016 Ticker: VIAV ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD BELLUZZO Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH BARNES Mgmt For For 1C. ELECTION OF DIRECTOR: TOR BRAHAM Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY CAMPOS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD COLVIN Mgmt For For 1F. ELECTION OF DIRECTOR: MASOOD JABBAR Mgmt For For 1G. ELECTION OF DIRECTOR: PAMELA STRAYER Mgmt For For 1H. ELECTION OF DIRECTOR: OLEG KHAYKIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR VIAVI SOLUTIONS INC. FOR THE FISCAL YEAR ENDING JULY 1, 2017. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Agenda Number: 934492733 -------------------------------------------------------------------------------------------------------------------------- Security: 927107409 Meeting Type: Annual Meeting Date: 16-Dec-2016 Ticker: VLGEA ISIN: US9271074091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES SUMAS Mgmt Withheld Against ROBERT SUMAS Mgmt Withheld Against WILLIAM SUMAS Mgmt Withheld Against JOHN P. SUMAS Mgmt Withheld Against NICHOLAS SUMAS Mgmt Withheld Against JOHN J. SUMAS Mgmt Withheld Against KEVIN BEGLEY Mgmt Withheld Against STEVEN CRYSTAL Mgmt For For DAVID C. JUDGE Mgmt For For PETER R. LAVOY Mgmt For For STEPHEN F. ROONEY Mgmt For For 2. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE THE VILLAGE SUPER MARKET, INC. Mgmt Against Against 2016 STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- VINCE HOLDING CORP. Agenda Number: 934618589 -------------------------------------------------------------------------------------------------------------------------- Security: 92719W108 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: VNCE ISIN: US92719W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROME GRIFFITH Mgmt For For BRENDAN HOFFMAN Mgmt Withheld Against MARC J. LEDER Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- VIRCO MFG. CORPORATION Agenda Number: 934633579 -------------------------------------------------------------------------------------------------------------------------- Security: 927651109 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: VIRC ISIN: US9276511097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT LIND Mgmt For For CRAIG LEVRA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDED JANUARY 31, 2018. 3. VOTE ON NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPANY'S EXECUTIVE COMPENSATION. 4. VOTE ON NON-BINDING ADVISORY RESOLUTION Mgmt 3 Years For REGARDING THE FREQUENCY OF NON-BINDING STOCKHOLDER VOTES REGARDING THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 934633086 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Meeting Date: 30-Jun-2017 Ticker: VIRT ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS A. CIFU Mgmt Withheld Against JOHN F. (JACK) SANDNER Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. 3. THE APPROVAL OF THE VIRTU FINANCIAL, INC. Mgmt For For AMENDED AND RESTATED 2015 MANAGEMENT AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 934574066 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE R. AYLWARD Mgmt For For 1B. ELECTION OF DIRECTOR: SHEILA HOODA Mgmt For For 1C. ELECTION OF DIRECTOR: MARK C. TREANOR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, IN A NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 934464950 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Annual Meeting Date: 07-Sep-2016 Ticker: VRTU ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KRIS CANEKERATNE Mgmt For For BARRY R. NEARHOS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934574345 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. ABRAHAM LUDOMIRSKI Mgmt For For RONALD RUZIC Mgmt For For RAANAN ZILBERMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. THE ADVISORY APPROVAL OF THE COMPENSATION Mgmt For For OF THE COMPANY'S EXECUTIVE OFFICERS. 4. FREQUENCY OF ADVISORY VOTE ON THE Mgmt 3 Years For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 5. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For VISHAY INTERTECHNOLOGY SECTION 162(M) CASH BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 934605986 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES J. BARRESE Mgmt For For 1B. ELECTION OF DIRECTOR: NAOMI M. BERGMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY D. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: SACHIN S. LAWANDE Mgmt For For 1E. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. MANZO Mgmt For For 1G. ELECTION OF DIRECTOR: FRANCIS M. SCRICCO Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For 1I. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. PROVIDE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Agenda Number: 934603665 -------------------------------------------------------------------------------------------------------------------------- Security: 92849E101 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: VSI ISIN: US92849E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: B. MICHAEL BECKER Mgmt For For 02 ELECTION OF DIRECTOR: JOHN D. BOWLIN Mgmt For For 03 ELECTION OF DIRECTOR: DEBORAH M. DERBY Mgmt For For 04 ELECTION OF DIRECTOR: TRACY DOLGIN Mgmt For For 05 ELECTION OF DIRECTOR: DAVID H. EDWAB Mgmt For For 06 ELECTION OF DIRECTOR: GUILLERMO MARMOL Mgmt For For 07 ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 08 ELECTION OF DIRECTOR: TIMOTHY THERIAULT Mgmt For For 09 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For 10 ELECTION OF DIRECTOR: COLIN WATTS Mgmt For For 2. ADVISORY AND NON-BINDING VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY AND NON-BINDING VOTE ON FREQUENCY Mgmt 3 Years Against OF VOTE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION. 4. AMENDMENT AND RESTATEMENT OF THE 2009 Mgmt For For EQUITY INCENTIVE PLAN AND 162(M) PERFORMANCE GOALS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- VIVINT SOLAR, INC. Agenda Number: 934611597 -------------------------------------------------------------------------------------------------------------------------- Security: 92854Q106 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: VSLR ISIN: US92854Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID BYWATER Mgmt Withheld Against ALEX J. DUNN Mgmt Withheld Against PETER F. WALLACE Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Agenda Number: 934601837 -------------------------------------------------------------------------------------------------------------------------- Security: 928703107 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VISI ISIN: US9287031077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARNOLD URSANER Mgmt For For NICHOLAS S. CYPRUS Mgmt For For MICHAEL D. DEAN Mgmt For For DANA MESSINA Mgmt For For WILLIAM J. GRUBBS Mgmt For For LAURIE SIEGEL Mgmt For For BRUCE G. GOODMAN Mgmt For For 2. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. VOTE TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 4. VOTE TO RECOMMEND, ON A NON BINDING, Mgmt 3 Years Against ADVISORY BASIS, THE FREQUENCY (EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS) WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 934603918 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VG ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN KATZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. ROBERTS Mgmt For For 1C. ELECTION OF DIRECTOR: CARL SPARKS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt Against Against COMPENSATION IN AN ADVISORY VOTE. 4. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE EXTENSION OF OUR TAX BENEFITS Mgmt Against Against PRESERVATION PLAN. -------------------------------------------------------------------------------------------------------------------------- VSE CORPORATION Agenda Number: 934585665 -------------------------------------------------------------------------------------------------------------------------- Security: 918284100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: VSEC ISIN: US9182841000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH E. EBERHART Mgmt For For MAURICE A. GAUTHIER Mgmt For For JOHN C. HARVEY Mgmt For For CLIFFORD M. KENDALL Mgmt For For CALVIN S. KOONCE Mgmt For For JAMES F. LAFOND Mgmt For For JOHN E. POTTER Mgmt For For JACK C. STULTZ Mgmt For For BONNIE K. WACHTEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VSE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PLAN. 4. RECOMMENDATION, BY NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 934556638 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For 1B. ELECTION OF DIRECTOR: DR. MARTIN C. JISCHKE Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For 1D. ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For 1E. ELECTION OF DIRECTOR: ANN D. MURTLOW Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For 1G. ELECTION OF DIRECTOR: BRENT L. YEAGY Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 4. TO APPROVE THE WABASH NATIONAL CORPORATION Mgmt For For 2017 OMNIBUS INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 934564154 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN J. BOWERS Mgmt For For CYNTHIA A. HALLENBECK Mgmt For For MICHAEL D. MALONE Mgmt For For JOHN RICE Mgmt For For DANA L. SCHMALTZ Mgmt For For HOWARD W. SMITH, III Mgmt For For WILLIAM M. WALKER Mgmt For For MICHAEL J. WARREN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY (NON-BINDING) RESOLUTION RELATING Mgmt For For TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WALTER INVESTMENT MGMT. CORP Agenda Number: 934574232 -------------------------------------------------------------------------------------------------------------------------- Security: 93317W102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: WAC ISIN: US93317W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE M. AWAD Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL G. BELTZMAN Mgmt Against Against 1C. ELECTION OF DIRECTOR: MICHAEL M. BHASKARAN Mgmt For For 1D. ELECTION OF DIRECTOR: ALVARO G. DE MOLINA Mgmt Against Against 1E. ELECTION OF DIRECTOR: NEAL P. GOLDMAN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. MEURER Mgmt For For 1G. ELECTION OF DIRECTOR: VADIM PERELMAN Mgmt Against Against 1H. ELECTION OF DIRECTOR: ANTHONY N. RENZI Mgmt For For 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR 2016. 3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 3 Years Against ON THE FREQUENCY WITH WHICH AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE SUBMITTED TO STOCKHOLDERS. 4. APPROVAL OF THE WALTER INVESTMENT Mgmt Against Against MANAGEMENT CORP. 2017 OMNIBUS INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 934512321 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 18-Jan-2017 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID K. GRANT Mgmt For For RANDALL H. TALBOT Mgmt For For ANNA C. JOHNSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 934539947 -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: WASH ISIN: US9406101082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. BOWEN Mgmt For For ROBERT A. DIMUCCIO, CPA Mgmt For For H. DOUGLAS RANDALL, III Mgmt For For JOHN F. TREANOR Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. A NON-BINDING ADVISORY RESOLUTION TO SELECT Mgmt 3 Years Against THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTONFIRST BANKSHARES, INC Agenda Number: 934546574 -------------------------------------------------------------------------------------------------------------------------- Security: 940730104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: WFBI ISIN: US9407301046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JUAN A. MENCIA# Mgmt For For MARK C. MICHAEL# Mgmt For For JAMES P. MULDOON# Mgmt For For WILLIAM C. OLDAKER# Mgmt For For JON M. PETERSON# Mgmt For For GAIL M. STECKLER# Mgmt For For OBIORA "BO" MENKITI* Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE COMPENSATION OF ITS Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Agenda Number: 934561881 -------------------------------------------------------------------------------------------------------------------------- Security: 94188P101 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: WSBF ISIN: US94188P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL HANSEN Mgmt For For STEPHEN SCHMIDT Mgmt For For 2. APPROVING AN ADVISORY, NON-BINDING Mgmt Against Against RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. 3. RATIFIYING THE SELECTION OF RSM US LLP AS Mgmt For For WATERSTONE FINANCIAL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934561805 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. AYERS Mgmt For For CHRISTOPHER L. CONWAY Mgmt For For DAVID A. DUNBAR Mgmt For For JES MUNK HANSEN Mgmt For For W. CRAIG KISSEL Mgmt For For JOSEPH T. NOONAN Mgmt For For ROBERT J. PAGANO, JR. Mgmt For For MERILEE RAINES Mgmt For For JOSEPH W. REITMEIER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WAYNE SAVINGS BANCSHARES, INC. Agenda Number: 934575765 -------------------------------------------------------------------------------------------------------------------------- Security: 94624Q101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: WAYN ISIN: US94624Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL R. BUEHLER Mgmt For For DEBRA A. MARTHEY Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WAYSIDE TECHNOLOGY GROUP, INC. Agenda Number: 934604326 -------------------------------------------------------------------------------------------------------------------------- Security: 946760105 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: WSTG ISIN: US9467601053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIMON F. NYNENS Mgmt For For F. DUFFIELD MEYERCORD Mgmt For For MIKE FAITH Mgmt For For STEVE DEWINDT Mgmt For For DIANA KURTY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF EISNERAMPER LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 934495498 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.D. BEWLEY Mgmt Withheld Against D.T. CARTER Mgmt For For M. CLAASSEN Mgmt For For M.L. CRIVELLO Mgmt For For E.P. ETCHART Mgmt For For L.A. LANG Mgmt For For D.E. PITTARD Mgmt For For G.O. RIDGE Mgmt For For G.A. SANDFORT Mgmt For For N.E. SCHMALE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE WD-40 COMPANY 2016 STOCK Mgmt For For INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- WEB.COM GROUP, INC. Agenda Number: 934557678 -------------------------------------------------------------------------------------------------------------------------- Security: 94733A104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: WEB ISIN: US94733A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID L. BROWN Mgmt For For TIMOTHY I. MAUDLIN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY (I.E., EVERY YEAR, EVERY 2 YEARS OR EVERY 3 YEARS) OF THE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WEBMD HEALTH CORP. Agenda Number: 934472212 -------------------------------------------------------------------------------------------------------------------------- Security: 94770V102 Meeting Type: Annual Meeting Date: 29-Sep-2016 Ticker: WBMD ISIN: US94770V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR TO SERVE A Mgmt For For THREE-YEAR TERM: JEROME C. KELLER 1B. ELECTION OF CLASS II DIRECTOR TO SERVE A Mgmt Against Against THREE-YEAR TERM: STANLEY S. TROTMAN, JR. 2. ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE Mgmt Against Against COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- WEBMD HEALTH CORP. Agenda Number: 934608122 -------------------------------------------------------------------------------------------------------------------------- Security: 94770V102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: WBMD ISIN: US94770V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: WILLIAM J. Mgmt For For MARINO 1.2 ELECTION OF CLASS III DIRECTOR: KRISTIINA Mgmt For For VUORI, M.D. 1.3 ELECTION OF CLASS III DIRECTOR: MARTIN J. Mgmt For For WYGOD 2. ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON WEBMD'S EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO WEBMD'S 2005 Mgmt For For LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 934544087 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. ATWELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL S. BECKER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. CRAWFORD Mgmt For For 1D. ELECTION OF DIRECTOR: ELIZABETH E. FLYNN Mgmt For For 1E. ELECTION OF DIRECTOR: LAURENCE C. MORSE Mgmt For For 1F. ELECTION OF DIRECTOR: KAREN R. OSAR Mgmt For For 1G. ELECTION OF DIRECTOR: MARK PETTIE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: LAUREN C. STATES Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (PROPOSAL 2). 3. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO VOTE, ON A NON-BINDING, ADVISORY BASIS, Mgmt 3 Years Against ON THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (PROPOSAL 4). -------------------------------------------------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 934577517 -------------------------------------------------------------------------------------------------------------------------- Security: 948626106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WTW ISIN: US9486261061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND DEBBANE # Mgmt Withheld Against CYNTHIA ELKINS # Mgmt For For JONAS M. FAJGENBAUM # Mgmt Withheld Against THILO SEMMELBAUER * Mgmt Withheld Against 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt Against Against RESTATED 2014 STOCK INCENTIVE PLAN TO MAKE CERTAIN CHANGES TO, INCLUDING INCREASING THE NUMBER OF SHARES OF COMMON STOCK WITH RESPECT TO WHICH AWARDS MAY BE GRANTED BY 5,000,000 SHARES, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER, THE PLAN. 5. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 934540192 -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: WMK ISIN: US9488491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN H. WEIS Mgmt Withheld Against HAROLD G. GRABER Mgmt Withheld Against DENNIS G. HATCHELL Mgmt For For EDWARD J. LAUTH III Mgmt For For GERRALD B. SILVERMAN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 3. PROPOSAL TO PROVIDE AN ADVISORY VOTE TO Mgmt For For APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WELLESLEY BANCORP INC Agenda Number: 934597432 -------------------------------------------------------------------------------------------------------------------------- Security: 949485106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: WEBK ISIN: US9494851069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. FONTAINE Mgmt For For NANCY MARDEN GOODALL Mgmt For For KATHRYN M. HINDERHOFER Mgmt For For EDWIN G. SILVER Mgmt For For 2. AN ADVISORY VOTE ON A NON-BINDING Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt For For & COMPANY, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 934576630 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY L. WERNER Mgmt For For GERALD H. TIMMERMAN Mgmt Withheld Against DIANE K. DUREN Mgmt For For 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 934546562 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: WSBC ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ABIGAIL M. FEINKNOPF@ Mgmt For For JAY T. MCCAMIC@ Mgmt For For F. ERIC NELSON, JR.@ Mgmt For For TODD F. CLOSSIN@ Mgmt For For DENISE KNOUSE-SNYDER@ Mgmt For For GARY L. LIBS# Mgmt For For KERRY M. STEMLER* Mgmt For For 2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON EXECUTIVE COMPENSATION PAID TO WESBANCO'S NAMED EXECUTIVE OFFICERS. 3. TO CONDUCT AN ADVISORY (NON-BINDING) VOTE Mgmt 3 Years Against ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For RATIFYING THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO APPROVE THE WESBANCO, INC. KEY EXECUTIVE Mgmt For For INCENTIVE BONUS, OPTION AND RESTRICTED STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Agenda Number: 934513676 -------------------------------------------------------------------------------------------------------------------------- Security: 950814103 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: WAIR ISIN: US9508141036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS M. BANCROFT Mgmt For For ADAM J. PALMER Mgmt Withheld Against NORTON A. SCHWARTZ Mgmt For For RANDY J. SNYDER Mgmt For For 2. APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 934594551 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDRA BEACH LIN Mgmt For For JOHN J. ENGEL Mgmt For For MATTHEW J. ESPE Mgmt For For BOBBY J. GRIFFIN Mgmt For For JOHN K. MORGAN Mgmt For For STEVEN A. RAYMUND Mgmt For For JAMES L. SINGLETON Mgmt For For LYNN M. UTTER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE THE RENEWAL AND RESTATEMENT OF THE Mgmt For For WESCO INTERNATIONAL, INC. 1999 LONG-TERM INCENTIVE PLAN 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 934535557 -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: WTBA ISIN: US95123P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK W. BERLIN Mgmt For For JOYCE A. CHAPMAN Mgmt For For STEVEN K. GAER Mgmt For For MICHAEL J. GERDIN Mgmt For For KAYE R. LOZIER Mgmt For For SEAN P. MCMURRAY Mgmt For For DAVID R. MILLIGAN Mgmt For For GEORGE D. MILLIGAN Mgmt For For DAVID D. NELSON Mgmt For For JAMES W. NOYCE Mgmt For For ROBERT G. PULVER Mgmt For For LOU ANN SANDBURG Mgmt For For PHILIP JASON WORTH Mgmt For For 2. TO APPROVE ON A NONBINDING BASIS, THE 2016 Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE WEST BANCORPORATION, INC. Mgmt Against Against 2017 EQUITY INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 934562338 -------------------------------------------------------------------------------------------------------------------------- Security: 952355204 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: WSTC ISIN: US9523552043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS B. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY J. DINOVI Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE E. OFFEREINS Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WEST MARINE, INC. Agenda Number: 934596048 -------------------------------------------------------------------------------------------------------------------------- Security: 954235107 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: WMAR ISIN: US9542351070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1.2 ELECTION OF DIRECTOR: MATTHEW L. HYDE Mgmt For For 1.3 ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES F. NORDSTROM, Mgmt For For JR. 1.5 ELECTION OF DIRECTOR: ROBERT D. OLSEN Mgmt For For 1.6 ELECTION OF DIRECTOR: RANDOLPH K. REPASS Mgmt For For 1.7 ELECTION OF DIRECTOR: ALICE M. RICHTER Mgmt For For 1.8 ELECTION OF DIRECTOR: CHRISTIANA SHI Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE WEST MARINE, INC. AMENDED Mgmt For For AND RESTATED OMNIBUS EQUITY INCENTIVE PLAN. 6. TO APPROVE THE WEST MARINE, INC. AMENDED Mgmt For For AND RESTATED ASSOCIATES STOCK BUYING PLAN. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 934541803 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: E. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: L. BARTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: E.J. BOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: A. LATNO, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: P. LYNCH Mgmt For For 1F. ELECTION OF DIRECTOR: C. MACMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: D. PAYNE Mgmt For For 1I. ELECTION OF DIRECTOR: E. SYLVESTER Mgmt For For 2. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RE-APPROVE THE PERFORMANCE CRITERIA FOR Mgmt For For INCENTIVE COMPENSATION. 4. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF INDEPENDENT AUDITOR. Mgmt For For 6. REQUIRE INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WESTERN NEW ENGLAND BANCORP INC Agenda Number: 934566970 -------------------------------------------------------------------------------------------------------------------------- Security: 958892101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WNEB ISIN: US9588921018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For EXPIRING IN 2020: LAURA BENOIT 1B. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For EXPIRING IN 2020: DONNA J. DAMON 1C. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For EXPIRING IN 2020: LISA G. MCMAHON 1D. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For EXPIRING IN 2020: STEVEN G. RICHTER 1E. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For EXPIRING IN 2020: WILLIAM J. WAGNER 1F. ELECTION OF DIRECTOR FOR A TWO-YEAR TERM Mgmt For For EXPIRING IN 2019: GARY G. FITZGERALD 1G. ELECTION OF DIRECTOR FOR A TWO-YEAR TERM Mgmt For For EXPIRING IN 2019: PAUL C. PICKNELLY 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING IN 2018: WILLIAM D. MASSE 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING IN 2018: GREGG F. ORLEN 2. CONSIDERATION AND APPROVAL OF A NON-BINDING Mgmt For For ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. CONSIDERATION AND APPROVAL OF A NON-BINDING Mgmt 3 Years Against PROPOSAL ON THE FREQUENCY OF THE ADVISORY VOTE CONCERNING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF WOLF & Mgmt For For COMPANY, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WESTERN REFINING, INC. Agenda Number: 934532222 -------------------------------------------------------------------------------------------------------------------------- Security: 959319104 Meeting Type: Special Meeting Date: 24-Mar-2017 Ticker: WNR ISIN: US9593191045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 16, 2016, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, AMONG WESTERN REFINING, TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE MERGER SUB 2, LLC 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO WESTERN REFINING'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT 4. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF TESORO CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION -------------------------------------------------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 934558644 -------------------------------------------------------------------------------------------------------------------------- Security: 961765104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: WHG ISIN: US9617651040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN O. CASEY Mgmt For For RICHARD M. FRANK Mgmt For For SUSAN M. BYRNE Mgmt For For ELLEN H. MASTERSON Mgmt For For ROBERT D. MCTEER Mgmt For For GEOFFREY R. NORMAN Mgmt For For MARTIN J. WEILAND Mgmt For For RAYMOND E. WOOLDRIDGE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WESTWOOD'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For WESTWOOD HOLDINGS GROUP, INC. STOCK INCENTIVE PLAN. 4. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 5. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED AND AMENDED AND RESTATED BYLAWS TO ELIMINATE THE PROVISIONS PROHIBITING REMOVAL OF DIRECTORS WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 934561627 -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WEYS ISIN: US9621491003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS W. FLORSHEIM, JR Mgmt For For ROBERT FEITLER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BAKER Mgmt For For TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. APPROVAL OF THE WEYCO GROUP, INC. 2017 Mgmt Against Against INCENTIVE PLAN. 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 934515707 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 01-Feb-2017 Ticker: WGL ISIN: US92924F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For JAMES W. DYKE, JR. Mgmt For For NANCY C. FLOYD Mgmt For For LINDA R. GOODEN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For TERRY D. MCCALLISTER Mgmt For For DALE S. ROSENTHAL Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES TO APPROVE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 934583089 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Special Meeting Date: 10-May-2017 Ticker: WGL ISIN: US92924F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED JANUARY 25, 2017, BY AND AMONG ALTAGAS LTD., WRANGLER INC. AND WGL HOLDINGS, INC., AND THE PLAN OF MERGER SET FORTH THEREIN. 2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt For For PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT AND THE PLAN OF MERGER SET FORTH THEREIN. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 934547300 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: WLL ISIN: US9663871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP E. DOTY Mgmt For For CARIN S. KNICKEL Mgmt For For 2. APPROVAL, BY ADVISORY VOTE, ON COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY ADVISORY VOTE, ON Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WILLDAN GROUP, INC. Agenda Number: 934601065 -------------------------------------------------------------------------------------------------------------------------- Security: 96924N100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: WLDN ISIN: US96924N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS D. BRISBIN Mgmt Withheld Against STEVEN A. COHEN Mgmt Withheld Against RAYMOND W. HOLDSWORTH Mgmt For For DOUGLAS J. MCEACHERN Mgmt For For DENNIS V. MCGINN Mgmt For For CURTIS S. PROBST Mgmt For For KEITH W. RENKEN Mgmt For For MOHAMMAD SHAHIDEHPOUR Mgmt For For WIN WESTFALL Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 29, 2017. 3. APPROVAL OF THE NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING WILLDAN GROUP, INC.'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDMENT TO WILLDAN GROUP, Mgmt For For INC.'S 2008 PERFORMANCE INCENTIVE PLAN. 5. APPROVAL OF THE AMENDMENT TO WILLDAN GROUP, Mgmt For For INC.'S EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- WILLIAM LYON HOMES Agenda Number: 934580235 -------------------------------------------------------------------------------------------------------------------------- Security: 552074700 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: WLH ISIN: US5520747008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS K. AMMERMAN Mgmt For For MICHAEL BARR Mgmt For For THOMAS F. HARRISON Mgmt For For GARY H. HUNT Mgmt For For WILLIAM H. LYON Mgmt For For MATTHEW R. NIEMANN Mgmt For For LYNN CARLSON SCHELL Mgmt For For MATTHEW R. ZAIST Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY MATERIALS. 3. APPROVAL OF THE WILLIAM LYON HOMES AMENDED Mgmt For For AND RESTATED 2012 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM HOLDINGS INC. Agenda Number: 934525924 -------------------------------------------------------------------------------------------------------------------------- Security: 97382A200 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: WIN ISIN: US97382A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For SHARES OF WINDSTREAM COMMON STOCK PURSUANT TO THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2016, BY AND AMONG EARTHLINK HOLDINGS CORP., A DELAWARE CORPORATION, WINDSTREAM HOLDINGS, INC., A DELAWARE CORPORATION, EUROPA ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt For For AMENDMENT TO WINDSTREAM HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING TO 375,000,000 THE NUMBER OF AUTHORIZED SHARES OF WINDSTREAM'S COMMON STOCK (THE WINDSTREAM CHARTER AMENDMENT PROPOSAL). 3. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For OF WINDSTREAM HOLDINGS INC.'S STOCKHOLDERS TO SOLICIT ADDITIONAL PROXIES IF WINDSTREAM HAS NOT RECEIVED PROXIES REPRESENTING A SUFFICIENT NUMBER OF SHARES OF WINDSTREAM COMMON STOCK TO APPROVE THE WINDSTREAM STOCK ISSUANCE PROPOSAL AND THE WINDSTREAM CHARTER AMENDMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM HOLDINGS INC. Agenda Number: 934585312 -------------------------------------------------------------------------------------------------------------------------- Security: 97382A200 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: WIN ISIN: US97382A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For 1C. ELECTION OF DIRECTOR: JEANNIE DIEFENDERFER Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt Against Against 1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY LAQUE Mgmt For For 1G. ELECTION OF DIRECTOR: JULIE A. SHIMER Mgmt For For 1H. ELECTION OF DIRECTOR: MARC F. STOLL Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL G. STOLTZ Mgmt For For 1J. ELECTION OF DIRECTOR: TONY THOMAS Mgmt For For 1K. ELECTION OF DIRECTOR: WALTER L. TUREK Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For 2. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 3. TO SELECT IN AN ADVISORY (NON-BINDING) VOTE Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. 4. TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ENABLE STOCKHOLDERS TO CALL SPECIAL MEETINGS UNDER CERTAIN CIRCUMSTANCES. 5. TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY VOTING PROVISIONS. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 934545988 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: WING ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LYNN CRUMP-CAINE Mgmt For For WESLEY S. MCDONALD Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 934561689 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: WINA ISIN: US9742501029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SET THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For 2. DIRECTOR JOHN L. MORGAN Mgmt For For LAWRENCE A. BARBETTA Mgmt For For JENELE C. GRASSLE Mgmt For For BRETT D. HEFFES Mgmt For For KIRK A. MACKENZIE Mgmt For For PAUL C. REYELTS Mgmt For For MARK L. WILSON Mgmt For For STEVEN C. ZOLA Mgmt For For 3. AMEND THE 2010 STOCK OPTION PLAN TO Mgmt For For INCREASE THE SHARES AVAILABLE BY 200,000 SHARES, FROM 500,000 TO 700,000. 4. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 934491274 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. HAPPE* Mgmt For For ROBERT M. CHIUSANO# Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION, (THE "SAY ON PAY" VOTE). 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 934583964 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER D. CRIST Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE K. CROWTHER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DOYLE Mgmt For For 1D. ELECTION OF DIRECTOR: ZED S. FRANCIS III Mgmt For For 1E. ELECTION OF DIRECTOR: MARLA F. GLABE Mgmt For For 1F. ELECTION OF DIRECTOR: H. PATRICK HACKETT, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: SCOTT K. HEITMANN Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY Mgmt For For 1I. ELECTION OF DIRECTOR: INGRID S. STAFFORD Mgmt For For 1J. ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY Mgmt For For 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD J. WEHMER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- WIRELESS TELECOM GROUP, INC. Agenda Number: 934613781 -------------------------------------------------------------------------------------------------------------------------- Security: 976524108 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: WTT ISIN: US9765241081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN L. BAZAAR Mgmt For For JOSEPH GARRITY Mgmt For For MITCHELL HERBETS Mgmt For For TIMOTHY WHELAN Mgmt For For MICHAEL MILLEGAN Mgmt For For ALLAN D.L. WEINSTEIN Mgmt For For 2. RATIFICATION OF PKF O'CONNOR DAVIES, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Agenda Number: 934616814 -------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: WETF ISIN: US97717P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK SALERNO Mgmt For For R. JARRETT LILIEN Mgmt For For JONATHAN STEINBERG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE BANCORP INC Agenda Number: 934603627 -------------------------------------------------------------------------------------------------------------------------- Security: 977880103 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: WBKC ISIN: US9778801038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID H. DUNN Mgmt For For JAMES W. FISHER Mgmt For For RICHARD M. REYNOLDS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO CONSIDER AND ACT UPON A NON-BINDING Mgmt For For ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 934566386 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM K. GERBER Mgmt For For 1B. ELECTION OF DIRECTOR: BLAKE W. KRUEGER Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS T. LONG Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA Mgmt For For 2. AN ADVISORY RESOLUTION APPROVING Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL BONUS PLAN). -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 934514402 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 25-Jan-2017 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARY L. PETROVICH Mgmt Against Against 1.2 ELECTION OF DIRECTOR: PAUL DONOVAN Mgmt For For 1.3 ELECTION OF DIRECTOR: JONATHAN W. THAYER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt 1 Year For REGARDING THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL FOR THE APPROVAL OF THE WOODWARD, Mgmt For For INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 934591668 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JORGE L. BENITEZ Mgmt For For RICHARD A. KASSAR Mgmt For For JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For PAUL H. STEBBINS Mgmt For For 2. APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. 3. RECOMMENDATION ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 934536751 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINCENT K. MCMAHON Mgmt For For STEPHANIE M. LEVESQUE Mgmt For For PAUL LEVESQUE Mgmt For For STUART U. GOLDFARB Mgmt For For PATRICIA A. GOTTESMAN Mgmt For For LAUREEN ONG Mgmt For For ROBYN W. PETERSON Mgmt For For FRANK A. RIDDICK, III Mgmt For For JEFFREY R. SPEED Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 934470307 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 29-Sep-2016 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KERRII B. ANDERSON Mgmt For For JOHN P. MCCONNELL Mgmt For For MARY SCHIAVO Mgmt For For 2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE SECOND AMENDMENT TO THE Mgmt Against Against WORTHINGTON INDUSTRIES, INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934566918 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN A. CARRIG Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: KELT KINDICK Mgmt For For 1E. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY E. LENTZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For 1I. ELECTION OF DIRECTOR: KIMBERLY S. LUBEL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD E. MUNCRIEF Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID F. WORK Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP N V Agenda Number: 934625344 -------------------------------------------------------------------------------------------------------------------------- Security: N96617118 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: WMGI ISIN: NL0011327523 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. APPOINTMENT OF ROBERT J. PALMISANO FOR Mgmt No vote EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PALMISANO. 1B. APPOINTMENT OF DAVID D. STEVENS FOR Mgmt No vote NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT STEVENS. 1C. APPOINTMENT OF GARY D. BLACKFORD FOR Mgmt No vote NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT BLACKFORD. 1D. APPOINTMENT OF JOHN L. MICLOT FOR Mgmt No vote NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT MICLOT. 1E. APPOINTMENT OF KEVIN C. O'BOYLE FOR Mgmt No vote NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT O'BOYLE. 1F. APPOINTMENT OF AMY S. PAUL FOR Mgmt No vote NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PAUL. 1G. APPOINTMENT OF RICHARD F. WALLMAN FOR Mgmt No vote NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WALLMAN. 1H. APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR Mgmt No vote NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WEATHERMAN. 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR Mgmt No vote OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. ADOPTION OF OUR DUTCH STATUTORY ANNUAL Mgmt No vote ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER 25, 2016. 5. RELEASE OF EACH MEMBER OF OUR BOARD OF Mgmt No vote DIRECTORS FROM LIABILITY WITH RESPECT TO THE EXERCISE OF HIS OR HER DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 25, 2016. 6. EXTENSION OF THE AUTHORITY OF OUR BOARD OF Mgmt No vote DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 23, 2018 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MARKET PRICE OF A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME OF THE TRANSACTION. 7. APPROVAL OF THE WRIGHT MEDICAL GROUP N.V. Mgmt No vote 2017 EQUITY AND INCENTIVE PLAN. 8. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt No vote EXECUTIVE COMPENSATION. 9. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 934566689 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: WSFS ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCIS B. BRAKE, JR. Mgmt For For MARK A. TURNER Mgmt For For PATRICK J. WARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. ADVISORY (NON-BINDING) VOTE RECOMMENDING Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVES, EVERY -------------------------------------------------------------------------------------------------------------------------- WSI INDUSTRIES, INC. Agenda Number: 934501493 -------------------------------------------------------------------------------------------------------------------------- Security: 92932Q102 Meeting Type: Annual Meeting Date: 22-Dec-2016 Ticker: WSCI ISIN: US92932Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES D. HARTMAN Mgmt For For BURTON F. MYERS II Mgmt For For MICHAEL J. PUDIL Mgmt For For BENJAMIN T. RASHLEGER Mgmt For For JACK R. VEACH Mgmt For For 2. A PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. A PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For APPOINTMENT OF SCHECHTER DOKKEN KANTER ANDREWS & SELCER LTD. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WSI INDUSTRIES, INC. FOR THE FISCAL YEAR ENDING AUGUST 27, 2017. -------------------------------------------------------------------------------------------------------------------------- WVS FINANCIAL CORP. Agenda Number: 934479026 -------------------------------------------------------------------------------------------------------------------------- Security: 929358109 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: WVFC ISIN: US9293581099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A FOUR-YEAR TERM Mgmt Abstain Against EXPIRING IN 2020: DAVID J. BURSIC 2. TO ADOPT A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF S.R. Mgmt For For SNODGRASS, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- XCERRA CORPORATION Agenda Number: 934495119 -------------------------------------------------------------------------------------------------------------------------- Security: 98400J108 Meeting Type: Annual Meeting Date: 07-Dec-2016 Ticker: XCRA ISIN: US98400J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: MARK S. AIN Mgmt For For 1.2 ELECTION OF CLASS III DIRECTOR: JORGE L. Mgmt For For TITINGER 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT, INCLUDING THE DISCLOSURES UNDER THE HEADING "COMPENSATION DISCUSSION AND ANALYSIS," THE COMPENSATION TABLES, AND ANY RELATED MATERIALS INCLUDED IN THE PROXY STATEMENT. 3. TO APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For XCERRA EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- XENITH BANKSHARES Agenda Number: 934494408 -------------------------------------------------------------------------------------------------------------------------- Security: 984102103 Meeting Type: Annual Meeting Date: 21-Nov-2016 Ticker: XBKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES F. BURR Mgmt For For PATRICK E. CORBIN Mgmt For For HENRY P. CUSTIS, JR. Mgmt Withheld Against PALMER P. GARSON Mgmt For For ROBERT B. GOLDSTEIN Mgmt For For EDWARD GREBOW Mgmt For For T. GAYLON LAYFIELD, III Mgmt For For ROBERT J. MERRICK Mgmt For For WILLIAM A. PAULETTE Mgmt For For JOHN S. POELKER Mgmt For For SCOTT A. REED Mgmt For For THOMAS G. SNEAD, JR. Mgmt For For W. LEWIS WITT Mgmt For For 2. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt Against Against RESTATED ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-10 WITHIN 12 MONTHS OF THE DATE OF THE ANNUAL MEETING IF THIS AMENDMENT IS APPROVED BY SHAREHOLDERS 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Agenda Number: 934618919 -------------------------------------------------------------------------------------------------------------------------- Security: 98416J118 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: XRM ISIN: US98416J1189 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER A. BAILEY Mgmt For For AMBASSADOR A.H. FOLEY Mgmt For For JAY J. GURANDIANO Mgmt For For JOHN F. MCGOVERN Mgmt For For MITCHELL I. QUAIN Mgmt For For MARK STATON Mgmt For For ALEXANDER TOELDTE Mgmt For For JAMES F. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- XO GROUP INC. Agenda Number: 934582671 -------------------------------------------------------------------------------------------------------------------------- Security: 983772104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: XOXO ISIN: US9837721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID LIU Mgmt For For ELIZABETH SCHIMEL Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S 2009 STOCK INCENTIVE PLAN, AS AMENDED (RENAMED THE 2017 STOCK INCENTIVE PLAN), AMONG OTHER THINGS, TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- XPERI CORPORATION Agenda Number: 934544861 -------------------------------------------------------------------------------------------------------------------------- Security: 98421B100 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: XPER ISIN: US98421B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE A. RIEDEL Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN CHENAULT Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS LACEY Mgmt For For 1F. ELECTION OF DIRECTOR: TUDOR BROWN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID C. HABIGER Mgmt For For 2. TO APPROVE THE XPERI 2017 PERFORMANCE BONUS Mgmt For For PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES. 3. TO APPROVE AN AMENDED AND RESTATED Mgmt For For INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 934509122 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Special Meeting Date: 20-Dec-2016 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE THE XPO LOGISTICS, INC. 2016 OMNIBUS INCENTIVE COMPENSATION PLAN. 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- YADKIN FINANCIAL CORPORATION Agenda Number: 934493557 -------------------------------------------------------------------------------------------------------------------------- Security: 984305102 Meeting Type: Special Meeting Date: 09-Dec-2016 Ticker: YDKN ISIN: US9843051023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For MERGER AGREEMENT AND THE MERGER OF YADKIN WITH AND INTO F.N.B. 2. PROPOSAL TO APPROVE, IN AN ADVISORY Mgmt For For (NON-BINDING) VOTE, OF THE MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION PROPOSAL. 3. PROPOSAL TO ADJOURN THE YADKIN FINANCIAL Mgmt For For CORPORATION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO APPROVE ADOPTION OF THE MERGER AGREEMENT AND THE MERGER. -------------------------------------------------------------------------------------------------------------------------- YRC WORLDWIDE INC. Agenda Number: 934545267 -------------------------------------------------------------------------------------------------------------------------- Security: 984249607 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: YRCW ISIN: US9842496070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND J. BROMARK Mgmt For For MATTHEW A. DOHENY Mgmt For For ROBERT L. FRIEDMAN Mgmt For For JAMES E. HOFFMAN Mgmt For For MICHAEL J. KNEELAND Mgmt For For JAMES L. WELCH Mgmt For For JAMES F. WINESTOCK Mgmt For For PATRICIA M. NAZEMETZ Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. A NON-BINDING ADVISORY VOTE TO RECOMMEND Mgmt 3 Years Against THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ZAFGEN, INC. Agenda Number: 934624936 -------------------------------------------------------------------------------------------------------------------------- Security: 98885E103 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: ZFGN ISIN: US98885E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS E. HUGHES, PH.D. Mgmt Withheld Against JOHN L. LAMATTINA, PH.D Mgmt Withheld Against FRANK E. THOMAS Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ZAGG INC Agenda Number: 934620293 -------------------------------------------------------------------------------------------------------------------------- Security: 98884U108 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: ZAGG ISIN: US98884U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. HALES Mgmt For For 1B. ELECTION OF DIRECTOR: CHERYL A. LARABEE Mgmt For For 1C. ELECTION OF DIRECTOR: E. TODD HEINER Mgmt For For 1D. ELECTION OF DIRECTOR: DANIEL R. MAURER Mgmt For For 1E. ELECTION OF DIRECTOR: P. SCOTT STUBBS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. 3. TO PROVIDE AN ADVISORY APPROVAL OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED 2013 Mgmt Against Against EQUITY INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- ZEDGE INC Agenda Number: 934512888 -------------------------------------------------------------------------------------------------------------------------- Security: 98923T104 Meeting Type: Annual Meeting Date: 18-Jan-2017 Ticker: ZDGE ISIN: US98923T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARIE THERESE CARNEY Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK GHERMEZIAN Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN GREENBERG Mgmt For For 1.4 ELECTION OF DIRECTOR: HOWARD JONAS Mgmt Against Against 1.5 ELECTION OF DIRECTOR: MICHAEL JONAS Mgmt Against Against 2. TO APPROVE AN AMENDMENT TO THE ZEDGE, INC. Mgmt Against Against 2016 STOCK OPTION AND INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS (A) INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY 500,000, (B) MODIFY THE NON-EMPLOYEE DIRECTORS' ANNUAL AUTOMATIC GRANT TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE THE ACCELERATION OF THE VESTING Mgmt Against Against DATE OF RESTRICTED STOCK THAT WILL BE AUTOMATICALLY AWARDED TO THE COMPANY'S NON-EMPLOYEE DIRECTORS ON JANUARY 5, 2017 FROM JANUARY 5, 2019 TO JANUARY 18, 2017. 4. TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 5. TO CONDUCT AN ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ZIX CORPORATION Agenda Number: 934602079 -------------------------------------------------------------------------------------------------------------------------- Security: 98974P100 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ZIXI ISIN: US98974P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK J. BONNEY Mgmt For For TAHER A. ELGAMAL Mgmt For For ROBERT C. HAUSMANN Mgmt For For MARIBESS L. MILLER Mgmt For For RICHARD D. SPURR Mgmt For For DAVID J. WAGNER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF WHITLEY PENN Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ZOGENIX, INC. Agenda Number: 934581578 -------------------------------------------------------------------------------------------------------------------------- Security: 98978L204 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: ZGNX ISIN: US98978L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOUIS C. BOCK Mgmt For For CAM L. GARNER Mgmt For For MARK WIGGINS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 4. APPROVAL, ON AN ADVISORY BASIS, WHETHER THE Mgmt 3 Years Against STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS REQUIRED BY SECTION 14(A) (2) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED, OR THE EXCHANGE ACT, SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 934587443 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D.CAMPION Mgmt For For 1B. ELECTION OF DIRECTOR: SARAH G. MCCOY Mgmt For For 1C. ELECTION OF DIRECTOR: ERNEST R. JOHNSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF THE SELECTION OF MOSS ADAMS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018(FISCAL 2017). -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 934549847 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: ZNGA ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK PINCUS Mgmt For For FRANK GIBEAU Mgmt For For DR. REGINA E. DUGAN Mgmt For For WILLIAM "BING" GORDON Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt Withheld Against ELLEN F. SIMINOFF Mgmt For For CAROL G. MILLS Mgmt For For JANICE M. ROBERTS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF ZYNGA'S NAMED EXECUTIVE OFFICERS. 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF ZYNGA'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ZYNGA FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. AZL ENHANCED BOND INDEX FUND -------------------------------------------------------------------------------------------------------------------------- NBCUNIVERSAL ENTERPRISE, INC. Agenda Number: 934584598 -------------------------------------------------------------------------------------------------------------------------- Security: 63946CAE8 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ISIN: US63946CAE84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF SERIES A PREFERRED DIRECTOR: Mgmt No vote BERNARD C. WATSON, PH.D. AZL FEDERATED CLOVER SMALL VALUE FUND -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 934494826 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Special Meeting Date: 28-Nov-2016 Ticker: AMSG ISIN: US03232P4054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt Abstain Against APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG ENVISION HEALTHCARE HOLDINGS, INC., AMSURG CORP. AND NEW AMETHYST CORP., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO AMSURG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO CONSIDER A VOTE ON A PROPOSAL TO APPROVE Mgmt For For ANY MOTION TO ADJOURN THE AMSURG SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 934510783 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 05-Jan-2017 Ticker: CMN ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt Against Against 1.2 ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1.3 ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: MARK N. DIKER Mgmt Against Against 1.5 ELECTION OF DIRECTOR: ANTHONY B. EVNIN Mgmt For For 1.6 ELECTION OF DIRECTOR: LAURA L. FORESE Mgmt For For 1.7 ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1.8 ELECTION OF DIRECTOR: JORGEN B. HANSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: RONNIE MYERS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 934452246 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Special Meeting Date: 19-Jul-2016 Ticker: CHFC ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 25, 2016, BY AND BETWEEN TALMER BANCORP, INC. ("TALMER") AND CHEMICAL FINANCIAL CORPORATION ("CHEMICAL"), UNDER WHICH TALMER WILL MERGE WITH AND INTO CHEMICAL (THE "MERGER") 2. TO VOTE ON A PROPOSAL TO APPROVE THE Mgmt For For ISSUANCE OF SHARES OF CHEMICAL COMMON STOCK, $1 PAR VALUE PER SHARE, TO SHAREHOLDERS OF TALMER IN CONNECTION WITH THE MERGER 3. TO VOTE ON A PROPOSAL TO APPROVE AN Mgmt For For AMENDMENT TO CHEMICAL'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60 MILLION TO 100 MILLION 4. TO CAST A NON-BINDING, ADVISORY VOTE TO Mgmt Against Against APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CHEMICAL'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER 5. TO VOTE ON A PROPOSAL TO APPROVE THE Mgmt For For ADJOURNMENT OF THE CHEMICAL SPECIAL MEETING FOR A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1 THROUGH 3 LISTED ABOVE -------------------------------------------------------------------------------------------------------------------------- COLONY CAPITAL, INC. Agenda Number: 934507522 -------------------------------------------------------------------------------------------------------------------------- Security: 19624R106 Meeting Type: Special Meeting Date: 20-Dec-2016 Ticker: CLNY ISIN: US19624R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF COLONY Mgmt For For WITH AND INTO COLONY NORTHSTAR, INC., ("COLONY NORTHSTAR") WITH COLONY NORTHSTAR SURVIVING THE MERGER, AND THE TRANSACTIONS, TO THE EXTENT APPLICABLE TO COLONY CONTEMPLATED BY THE AGREEMENT AND PLANS OF MERGER, DATED AS OF JUNE 2, 2016, AMONG COLONY, NORTHSTAR ASSET MANAGEMENT GROUP INC. ("NSAM"), NORTHSTAR REALTY FINANCE CORP. ("NRF"), COLONY NORTHSTAR, NEW SIRIUS INC., NORTHSTAR REALTY FINANCE LIMITED PARTNERSHIP, SIRIUS MERGER SUB-T, LLC, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO APPROVE A PROVISION IN THE Mgmt For For COLONY NORTHSTAR CHARTER CONTAINING CERTAIN COLONY NORTHSTAR STOCK OWNERSHIP AND TRANSFER RESTRICTIONS , INCLUDING A PROHIBITION ON ANY PERSON ACTUALLY OR CONSTRUCTIVELY OWNING MORE THAN 9.8% IN VALUE OF THE AGGREGATE OF THE OUTSTANDING SHARES OF COLONY NORTHSTAR'S CAPITAL STOCK, OR 9.8% (IN VALUE OR IN NUMBER OF SHARES, WHICHEVER IS MORE RESTRICTIVE) OF THE AGGREGATE OF THE OUTSTANDING SHARES OF COLONY NORTHSTAR CLASS A COMMON STOCK, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt For For ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COLONY NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. 4. A PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, AS DETERMINED BY COLONY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1, PROPOSAL 2 AND PROPOSAL 3. -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 934510810 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED KORNBERG Mgmt For For EDWIN KANTOR Mgmt For For YACOV A. SHAMASH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF OUR AMENDED 2000 STOCK Mgmt Against Against INCENTIVE PLAN (THE "2000 PLAN"), INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE UNDER THE 2000 PLAN, EXTENDING THE 2000 PLAN TERM UNTIL NOVEMBER 18, 2026 AND REAPPROVING THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER INTERNAL REVENUE CODE SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 934465469 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Meeting Date: 15-Sep-2016 Ticker: PLUS ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP G. NORTON Mgmt For For BRUCE M. BOWEN Mgmt For For C. THOMAS FAULDERS, III Mgmt For For TERRENCE O'DONNELL Mgmt For For LAWRENCE S. HERMAN Mgmt For For IRA A. HUNT, III Mgmt For For JOHN E. CALLIES Mgmt For For ERIC D. HOVDE Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 934448590 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 28-Jul-2016 Ticker: EVTC ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK G. D'ANGELO Mgmt For For 1B. ELECTION OF DIRECTOR: MORGAN M. SCHUESSLER, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: OLGA BOTERO Mgmt For For 1D. ELECTION OF DIRECTOR: JORGE JUNQUERA Mgmt For For 1E. ELECTION OF DIRECTOR: TERESITA LOUBRIEL Mgmt For For 1F. ELECTION OF DIRECTOR: NESTOR O. RIVERA Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN H. SCHUMACHER Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN J. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934495296 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Special Meeting Date: 09-Dec-2016 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF F.N.B. COMMON Mgmt For For STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 20, 2016, BETWEEN F.N.B. CORPORATION AND YADKIN FINANCIAL CORPORATION (THE "F.N.B. STOCK ISSUANCE PROPOSAL"). 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE F.N.B. STOCK ISSUANCE PROPOSAL (THE "F.N.B. ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- GOLAR LNG LIMITED Agenda Number: 934471171 -------------------------------------------------------------------------------------------------------------------------- Security: G9456A100 Meeting Type: Annual Meeting Date: 28-Sep-2016 Ticker: GLNG ISIN: BMG9456A1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF Mgmt For For THE COMPANY. 2 TO RE-ELECT DANIEL RABUN AS A DIRECTOR OF Mgmt For For THE COMPANY. 3 TO RE-ELECT FREDRIK HALVORSEN AS A DIRECTOR Mgmt For For OF THE COMPANY. 4 TO RE-ELECT CARL STEEN AS A DIRECTOR OF THE Mgmt For For COMPANY. 5 TO RE-ELECT ANDREW J.D. WHALLEY AS A Mgmt For For DIRECTOR OF THE COMPANY. 6 TO RE-ELECT NIELS G. STOLT-NIELSEN AS A Mgmt Against Against DIRECTOR OF THE COMPANY. 7 TO RE-ELECT LORI WHEELER NAESS AS A Mgmt For For DIRECTOR OF THE COMPANY. 8 PROPOSAL TO RE-APPOINT ERNST & YOUNG LLP OF Mgmt For For LONDON, ENGLAND AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. 9 PROPOSAL TO APPROVE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$1,750,000 FOR THE YEAR ENDED DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 934480346 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 04-Nov-2016 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: FRANCIS J. Mgmt For For KRAMER 1B. ELECTION OF CLASS II DIRECTOR: WENDY F. Mgmt For For DICICCO 1C. ELECTION OF CLASS II DIRECTOR: SHAKER Mgmt For For SADASIVAM 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934499840 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Special Meeting Date: 21-Dec-2016 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION OF INTEGRA LIFESCIENCES HOLDINGS CORPORATION (THE "COMPANY"), TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY'S COMMON STOCK FROM 60,000,000 TO 240,000,000 SHARES, FOR PURPOSES OF, AMONG OTHER THINGS, EFFECTING A 2-FOR-1 STOCK SPLIT OF THE COMPANY'S COMMON STOCK AS PART OF THE AMENDMENT. (SEE PROXY FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 934479494 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR CINDY L. DAVIS Mgmt For For WILLIAM J. HARVEY Mgmt For For WILLIAM M. LAMBERT Mgmt For For SAGAR A. PATEL Mgmt For For II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. IV APPROVAL OF THE KENNAMETAL INC. ANNUAL Mgmt For For INCENTIVE PLAN. V APPROVAL OF THE KENNAMETAL INC. 2016 STOCK Mgmt Against Against AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SEMGROUP CORPORATION Agenda Number: 934476018 -------------------------------------------------------------------------------------------------------------------------- Security: 81663A105 Meeting Type: Special Meeting Date: 29-Sep-2016 Ticker: SEMG ISIN: US81663A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF CLASS A COMMON Mgmt For For STOCK PURSUANT TO THE TERMS OF THE MERGER AGREEMENT IN CONNECTION WITH THE MERGER. 2. TO APPROVE THE ADJOURNMENT OF THE SEMGROUP Mgmt For For SPECIAL MEETING, FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- TALMER BANCORP INC Agenda Number: 934451105 -------------------------------------------------------------------------------------------------------------------------- Security: 87482X101 Meeting Type: Special Meeting Date: 14-Jul-2016 Ticker: TLMR ISIN: US87482X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 25, 2016, BY AND BETWEEN TALMER BANCORP, INC. ("TALMER") AND CHEMICAL FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, UNDER WHICH TALMER WILL MERGE WITH AND INTO CHEMICAL. 2. TO CAST A NON-BINDING, ADVISORY VOTE, TO Mgmt Against Against APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TALMER'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER. 3. TO VOTE ON A PROPOSAL TO APPROVE THE Mgmt For For ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 934504285 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 06-Jan-2017 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GRAEME A. JACK Mgmt For For WENDY L. TERAMOTO Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2017. AZL GATEWAY FUND -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934547968 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For BROWN 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF Shr Against For HOLY LAND PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934540697 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For D.J. STARKS Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE TO Mgmt 1 Year For APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For INCENTIVE STOCK PROGRAM 6. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. 7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934548821 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt For For EDWARD M. LIDDY Mgmt For For MELODY B. MEYER Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS 5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON Shr For Against LOBBYING 6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR Shr Against For AND CEO -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934596353 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT CORTI Mgmt For For 1.2 ELECTION OF DIRECTOR: HENDRIK HARTONG III Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1.5 ELECTION OF DIRECTOR: BARRY MEYER Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT MORGADO Mgmt For For 1.7 ELECTION OF DIRECTOR: PETER NOLAN Mgmt For For 1.8 ELECTION OF DIRECTOR: CASEY WASSERMAN Mgmt For For 1.9 ELECTION OF DIRECTOR: ELAINE WYNN Mgmt For For 2. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 934524566 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 13-Mar-2017 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. BARTH Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE L. BUSHMAN Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND L. CONNER Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD GOODMAN Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For HENDERSON 1F. ELECTION OF DIRECTOR: R. BRUCE MCDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH Mgmt For For 2. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2017 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934540243 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For 1B. ELECTION OF DIRECTOR: NORA M. DENZEL Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. INGLIS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. MARREN Mgmt For For 1G. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 1H. ELECTION OF DIRECTOR: AHMED YAHIA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE ADVANCED MICRO DEVICES, INC. 2004 EQUITY INCENTIVE PLAN. 4. APPROVAL OF THE ADVANCED MICRO DEVICES, Mgmt For For INC. 2017 EMPLOYEE STOCK PURCHASE PLAN. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF AMD'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 6. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 934593422 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DARRELL K. HUGHES Mgmt For For 1B. ELECTION OF DIRECTOR: TODD D. KARRAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE UNDER THE 2016 STOCK INCENTIVE PLAN OF ADVANSIX INC. AND ITS AFFILIATES. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934574698 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO Mgmt For For AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED 4. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. COMPANY PROPOSAL - NON-BINDING ADVISORY Mgmt 1 Year VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION 6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr For Against DIRECT AND INDIRECT LOBBYING 6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For GENDER PAY GAP -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934606130 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For 1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ENABLE SHAREHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A MAJORITY STOCKHOLDER VOTE. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934545077 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1E. ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1K. ELECTION OF DIRECTOR: KAROLE F. LLOYD Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For 1M. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1N. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt Against Against ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY 4. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017 5. TO APPROVE THE ADOPTION OF THE AFLAC Mgmt For For INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) ("2017 LTIP") WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP 6. TO APPROVE THE ADOPTION OF THE 2018 Mgmt For For MANAGEMENT INCENTIVE PLAN ("2018 MIP") -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP Agenda Number: 934498127 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Special Meeting Date: 09-Dec-2016 Ticker: AGNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGNC INVESTMENT CORP. 2016 Mgmt For For EQUITY AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP Agenda Number: 934539048 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: AGNC ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GARY D. KAIN Mgmt For For 1.2 ELECTION OF DIRECTOR: MORRIS A. DAVIS Mgmt For For 1.3 ELECTION OF DIRECTOR: LARRY K. HARVEY Mgmt For For 1.4 ELECTION OF DIRECTOR: PRUE B. LAROCCA Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL E. MULLINGS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934552919 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For 1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For 1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For THE ADVISORY VOTE TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against CHANGES TO THE COMPANY'S PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934568710 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FELIX J. BAKER Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1E. ELECTION OF DIRECTOR: LUDWIG N. HANTSON Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 2. TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2016 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL Shr Against For SHAREHOLDER VOTING ON EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934551537 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 1 Year For WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934597747 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK E. ALLEN Mgmt For For PATRICIA L. KAMPLING Mgmt For For SINGLETON B. MCALLISTER Mgmt For For SUSAN D. WHITING Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. A SHAREOWNER PROPOSAL REQUESTING PERIODIC Shr For Against REPORTS DISCLOSING EXPENDITURES ON POLITICAL ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934546334 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANKLIN W. HOBBS Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT T. BLAKELY Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN A. Mgmt For For BREAKIRON-EVANS 1E. ELECTION OF DIRECTOR: WILLIAM H. CARY Mgmt For For 1F. ELECTION OF DIRECTOR: MAYREE C. CLARK Mgmt For For 1G. ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE Mgmt For For 1H. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN J. STACK Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL F. STEIB Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For INCENTIVE COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 4. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 5. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For EXECUTIVE PERFORMANCE PLAN, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2018. 6. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934604946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt Withheld Against ROGER W. FERGUSON, JR. Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt Withheld Against ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt Withheld Against K. RAM SHRIRAM Mgmt Withheld Against SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt Against Against 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt Against Against AWARDED TO NAMED EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A Shr For Against POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934567097 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL - ADVERTISING IN Shr Against For MINORITY/ LOW INCOME NEIGHBORHOODS -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934583596 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934543275 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1E. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER J. GALVIN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. NON-BINDING ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. NON-BINDING ADVISORY APPROVAL ON FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For AGGRESSIVE RENEWABLE ENERGY ADOPTION. 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against THE IMPACT ON THE COMPANY'S GENERATION PORTFOLIO OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT WITH LIMITING GLOBAL WARMING. 7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against COAL COMBUSTION RESIDUALS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934603451 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES GROUP INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. AS DISCLOSED IN THE PROXY STATEMENT. 4. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt 1 Year For NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. 5. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934582316 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. APPROVE THE COMPANY'S 2017 STOCK AWARD AND Mgmt For For INCENTIVE PLAN. 4. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934537195 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For AMERICAN ELECTRIC POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934545231 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1E. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For 1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1N. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr For Against TO ACT BY WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY Shr Against For EQUITY DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934630117 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For AIG'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934569039 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For 1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For HOLLEY, JR. 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934524097 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT ROCHE Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1D. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. LITTLE Mgmt For For 1G. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1H. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1I. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 3. TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3 YEARS). 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934584500 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCINE J. BOVICH Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN D. GREEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. SCHAEFER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934560889 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. CASHMAN III Mgmt For For 1B. ELECTION OF DIRECTOR: AJEI S. GOPAL Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT Mgmt For For 2. THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS, TO BE VOTED ON A NON-BINDING, ADVISORY BASIS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934566223 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE PROPOSED AMENDMENTS TO OUR Mgmt For For ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS. 6. TO APPROVE THE 2017 ANTHEM INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934619973 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. RE-ELECTION OF DIRECTOR: JIN-YONG CAI Mgmt For For 1D. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1E. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt For For NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF OUR DIRECTORS' REMUNERATION Mgmt For For POLICY. 5. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT. 6. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2016. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 8. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 9. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. 10. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For CONTRACTS AND REPURCHASE COUNTERPARTIES. 11. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 12. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 13. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934520556 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED Shr For Against "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr For Against TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934525087 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) AND AN ANNUAL LIMIT ON AWARDS TO NON-EMPLOYEE DIRECTORS UNDER THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) UNDER THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934556498 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI Mgmt For For 1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. APPROVAL OF THE 2017 LONG-TERM INCENTIVE Mgmt For For PLAN INCLUDING AUTHORIZED SHARES THEREUNDER AND MATERIAL TERMS OF PERFORMANCE GOALS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934513448 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: ASH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 1.4 ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt Against Against 1.5 ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1.7 ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt Against Against 1.9 ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. THE STOCKHOLDER VOTE TO APPROVE THE Mgmt 1 Year For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 934469241 -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Special Meeting Date: 07-Sep-2016 Ticker: ASH ISIN: US0442091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED MAY 31, 2016, BY AND AMONG ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC. AND ASHLAND MERGER SUB CORP. TO CREATE A NEW HOLDING COMPANY FOR ASHLAND INC., AS SET FORTH IN THE PROXY STATEMENT. 2. THE APPROVAL OF THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REORGANIZATION PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 934541524 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For PHILIP B. FLYNN Mgmt For For R. JAY GERKEN Mgmt For For JUDITH P. GREFFIN Mgmt For For WILLIAM R. HUTCHINSON Mgmt For For ROBERT A. JEFFE Mgmt For For EILEEN A. KAMERICK Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD T. LOMMEN Mgmt For For CORY L. NETTLES Mgmt For For KAREN T. VAN LITH Mgmt For For JOHN (JAY) B. WILLIAMS Mgmt For For 2. THE APPROVAL OF THE ASSOCIATED BANC-CORP Mgmt For For 2017 INCENTIVE COMPENSATION PLAN. 3. ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934539935 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION 5. PREPARE POLITICAL SPENDING REPORT. Shr For Against 6. PREPARE LOBBYING REPORT. Shr For Against 7. MODIFY PROXY ACCESS REQUIREMENTS. Shr For Against 8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 934552870 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. ALSPAUGH Mgmt For For JAN CARLSON Mgmt For For AICHA EVANS Mgmt For For LEIF JOHANSSON Mgmt For For DAVID E. KEPLER Mgmt For For FRANZ-JOSEF KORTUM Mgmt For For XIAOZHI LIU Mgmt For For JAMES M. RINGLER Mgmt For For KAZUHIKO SAKAMOTO Mgmt For For WOLFGANG ZIEBART Mgmt For For 2. ADVISORY VOTE ON AUTOLIV, INC.'S 2016 Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG AB AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934482340 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2016 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BISSON Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For WILLIAM J. READY Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For SANDRA S. WIJNBERG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934537309 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For 1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1F. ELECTION OF DIRECTOR: ANDRES LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1J. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 934557008 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN J. CHOI Mgmt For For 1C. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1D. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY D. DE SHON Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For 1I. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For 1J. ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For 1K. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For 1L. ELECTION OF DIRECTOR: SANOKE VISWANATHAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934542893 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1F. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1G. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For 1L. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For 2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For HOLDING OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934641451 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE TRANSACTION Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AS AMENDED BY THE AMENDMENT TO TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2017, AMONG GENERAL ELECTRIC COMPANY, BAKER HUGHES INCORPORATED ("BAKER HUGHES") AND CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE "TRANSACTION AGREEMENT") AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE MERGERS (AS DEFINED THEREIN) (THE "TRANSACTIONS"). 2. A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL Mgmt For For MEETING IF BAKER HUGHES DETERMINES IT IS NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE TRANSACTION AGREEMENT. 3. A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS. 4. A PROPOSAL TO APPROVE AND ADOPT THE BEAR Mgmt Against Against NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN. 5. A PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE EXECUTIVE OFFICER PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934543453 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For 1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) 4. RATIFYING THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For 6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shr Against For DIVISION STUDY SESSIONS 7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against CHAIRMAN 8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr Against For GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934548960 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1D. ELECTION OF DIRECTOR: MUNIB ISLAM Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1F. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1H. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW Shr For Against AMENDMENT TO INCREASE AGGREGATION CAP -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934542196 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2017 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For 2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 1 Year Against FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr For Against EMISSIONS. 6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934600568 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY Mgmt 1 Year For VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS Mgmt For For EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934558543 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For DOCKENDORFF 1C. ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI Mgmt For For 1D. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN M. ZANE Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934547538 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. J. ARDUINI Mgmt For For 1B. ELECTION OF DIRECTOR: R. J. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: M. W. EMMENS Mgmt For For 1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: A. J. LACY Mgmt For For 1H. ELECTION OF DIRECTOR: D. C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: T. R. SAMUELS Mgmt For For 1J. ELECTION OF DIRECTOR: G. L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF THE MATERIALS TERMS OF THE Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2012 STOCK AWARD AND INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE Shr For Against OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934487150 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1F. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1G. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE) 3) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2017 -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934588750 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For For 1B. ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL M. BROWNER Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL CORNET DE Mgmt For For WAYS-RUART 1E. ELECTION OF DIRECTOR: ANDREW FERRIER Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1G. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt For For 1H. ELECTION OF DIRECTOR: L. PATRICK LUPO Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 1J. ELECTION OF DIRECTOR: SOREN SCHRODER Mgmt For For 2. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BUNGE LIMITED 2017 Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934566716 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt For For PROXY STATEMENT 02 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 03 DIRECTOR THE HON. JOHN BAIRD Mgmt For For ISABELLE COURVILLE Mgmt For For KEITH E. CREEL Mgmt For For GILLIAN H. DENHAM Mgmt For For WILLIAM R. FATT Mgmt For For REBECCA MACDONALD Mgmt For For MATTHEW H. PAULL Mgmt For For JANE L. PEVERETT Mgmt For For ANDREW F. REARDON Mgmt For For GORDON T. TRAFTON II Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARE CAPITAL PROPERTIES, INC. Agenda Number: 934574713 -------------------------------------------------------------------------------------------------------------------------- Security: 141624106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CCP ISIN: US1416241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt Against Against 1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For 1D. ELECTION OF DIRECTOR: RAYMOND J. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. MALEHORN Mgmt For For 1F. ELECTION OF DIRECTOR: DALE A. REISS Mgmt Against Against 1G. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt Against Against 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934611460 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For 1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K. ELECTION OF DIRECTOR: JIM UMPLEBY Mgmt For For 1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES. 5. APPROVE THE AMENDED AND RESTATED Mgmt For For CATERPILLAR INC. 2014 LONG-TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr For Against LOBBYING ACTIVITIES. 7. SHAREHOLDER PROPOSAL - DECREASE PERCENT OF Shr For Against OWNERSHIP REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING. 8. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING PRIORITIES. 9. SHAREHOLDER PROPOSAL - INCLUDE Shr Against For SUSTAINABILITY AS A PERFORMANCE MEASURE UNDER EXECUTIVE INCENTIVE PLANS. 10. SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S Shr For Against COMPENSATION CLAWBACK POLICY. 11. SHAREHOLDER PROPOSAL - ADOPT A PERMANENT Shr For Against POLICY THAT THE CHAIRMAN BE INDEPENDENT. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934537765 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEAN S. BLACKWELL Mgmt For For 1B. ELECTION OF DIRECTOR: BENNIE W. FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. PARRY Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE SAY ON PAY Mgmt 1 Year For FREQUENCY. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For 2009 GLOBAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934609023 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For MARK J. ALLES Mgmt For For RICHARD W BARKER D PHIL Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt Withheld Against CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt Withheld Against JULIA A. HALLER, M.D. Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt Withheld Against JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr Against For PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934543946 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For 1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. SOMERHALDER Mgmt For For II 1J. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934516646 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Special Meeting Date: 31-Jan-2017 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF AWARDS WITH Mgmt Against Against RESPECT TO 7,845,630 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE CHENIERE ENERGY, INC. 2011 INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934600152 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G. ANDREA BOTTA Mgmt For For 1B. ELECTION OF DIRECTOR: JACK A. FUSCO Mgmt For For 1C. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For 1D. ELECTION OF DIRECTOR: NUNO BRANDOLINI Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID B. KILPATRICK Mgmt For For 1H. ELECTION OF DIRECTOR: SAMUEL MERKSAMER Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: NEAL A. SHEAR Mgmt For For 1K. ELECTION OF DIRECTOR: HEATHER R. ZICHAL Mgmt For For 2. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 3. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt 1 Year For BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CHENIERE ENERGY, INC. 2011 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934581732 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: L. F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For 1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt For For 1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. REPORT ON LOBBYING Shr For Against 6. REPORT ON FEASIBILITY OF POLICY ON NOT Shr Against For DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against 8. REPORT ON TRANSITION TO A LOW CARBON Shr For Against ECONOMY 9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr For Against 10. RECOMMEND INDEPENDENT DIRECTOR WITH Shr For Against ENVIRONMENTAL EXPERTISE 11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934547653 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC Mgmt For For 1C. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF OUR SECOND AMENDED AND RESTATED Mgmt For For ANNUAL INCENTIVE PLAN. 5. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000 SHARES. 6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934494357 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2016 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr For Against RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. 5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. 6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934541904 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE CITI'S 2016 Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. 7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. 9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934588661 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. Mgmt For For DUFFY 1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt For For BITSBERGER 1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt For For CAREY 1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. Mgmt For For CHOOKASZIAN 1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For 1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt For For GEPSMAN 1G. ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt For For GERDES 1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt For For GLICKMAN 1I. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt For For 1J. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For POLLOCK 1K. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For SANDNER 1L. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For SAVAGE 1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt For For SHEPARD 1N. ELECTION OF EQUITY DIRECTOR: DENNIS A. Mgmt For For SUSKIND 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For GROUP INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For GROUP INC. OMNIBUS STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934600265 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MAUREEN Mgmt For For BREAKIRON-EVANS 1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN M. DINEEN Mgmt For For 1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE COMPANY'S 2017 INCENTIVE Mgmt For For AWARD PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Mgmt For For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934556587 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. BANCROFT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1E. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO Shr For Against CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934601572 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For MADELINE S. BELL Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For ASUKA NAKAHARA Mgmt For For DAVID C. NOVAK Mgmt For For BRIAN L. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 5. TO PROVIDE A LOBBYING REPORT Shr For Against 6. TO STOP 100-TO-ONE VOTING POWER Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 934467677 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2016 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY A. ALFORD Mgmt For For THOMAS K. BROWN Mgmt For For STEPHEN G. BUTLER Mgmt For For SEAN M. CONNOLLY Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For TIMOTHY R. MCLEVISH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934559177 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY A. LEACH Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATON ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934558769 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1H. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year ON EXECUTIVE COMPENSATION. 5. REPORT ON LOBBYING EXPENDITURES. Shr For Against 6. REPORT ON EXECUTIVE COMPENSATION ALIGNMENT Shr Against For WITH LOW-CARBON SCENARIOS. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934559848 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For GIUDICE 1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934569089 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. BERRY Mgmt For For JAMES L. GALLOGLY Mgmt For For 2. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE, BY A NON-BINDING VOTE, THE Mgmt 1 Year Against FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL - ADOPTION OF POLICY Shr For Against FOR IMPROVING BOARD DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 934545344 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS P. CAPO Mgmt For For STEVEN M. CHAPMAN Mgmt For For SUSAN F. DAVIS Mgmt For For JOHN J. HOLLAND Mgmt For For BRADLEY E. HUGHES Mgmt For For GARY S. MICHEL Mgmt For For JOHN H. SHUEY Mgmt For For ROBERT D. WELDING Mgmt For For 2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934539733 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For WE HOLD ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934602752 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN B. BREAUX Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN T. HALVERSON Mgmt For For 1E. ELECTION OF DIRECTOR: E. HUNTER HARRISON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL C. HILAL Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1J. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1L. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt 1 Year For APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. ADVISORY (NON-BINDING) RESOLUTION Mgmt For CONCERNING THE REIMBURSEMENT ARRANGEMENTS SOUGHT IN CONNECTION WITH THE RETENTION OF E. HUNTER HARRISON AS CEO AT CSX. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934554723 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt Against Against 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt Against Against DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt Against Against 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt Against Against 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt Against Against 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt Against Against 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt Against Against 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt Against Against 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt Against Against 11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2017. 14) PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2012 OMNIBUS INCENTIVE PLAN. 15) PROPOSAL TO APPROVE AMENDMENTS TO OUR Mgmt For For BY-LAWS TO IMPLEMENT PROXY ACCESS. 16) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934558707 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt Against Against 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt For For COMPENSATION PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For EXECUTIVE PAY. 8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For RENEWABLE ENERGY TARGETS. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934520518 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2017 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN C. HEUBERGER Mgmt For For 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For 1L. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934624152 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Annual Meeting Date: 26-Jun-2017 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM D. GREEN Mgmt For For ELLEN J. KULLMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DELL TECHNOLOGIES INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 2, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON WHETHER DELL TECHNOLOGIES Mgmt 1 Year For SHOULD HOLD AN ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS. 5. ADOPTION OF AMENDMENT TO DELL TECHNOLOGIES' Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934559379 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt Against Against 1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt Against Against 1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt Against Against 1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt Against Against 1F. ELECTION OF DIRECTOR: AFSHIN MOHEBBI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. RECOMMENDATION, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, REGARDING THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934556551 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For 1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934542033 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. BRANDON Mgmt For For C. ANDREW BALLARD Mgmt For For ANDREW B. BALSON Mgmt For For DIANA F. CANTOR Mgmt For For J. PATRICK DOYLE Mgmt For For RICHARD L. FEDERICO Mgmt For For JAMES A. GOLDMAN Mgmt For For GREGORY A. TROJAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 5. SHAREHOLDER PROPOSAL REGARDING Shr For Against DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934544102 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ANGELAKIS Mgmt For For MICHAEL G. BROWNING Mgmt For For THEODORE F. CRAVER, JR. Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For LYNN J. GOOD Mgmt For For JOHN T. HERRON Mgmt For For JAMES B. HYLER, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For E. MARIE MCKEE Mgmt For For CHARLES W. MOORMAN IV Mgmt For For CARLOS A. SALADRIGAS Mgmt For For THOMAS E. SKAINS Mgmt For For WILLIAM E. WEBSTER, JR. Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 5. AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 6. SHAREHOLDER PROPOSAL REGARDING PROVIDING AN Shr For Against ANNUAL REPORT ON DUKE ENERGY'S LOBBYING EXPENSES 7. SHAREHOLDER PROPOSAL REGARDING PREPARING AN Shr For Against ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH A TWO DEGREE SCENARIO 8. SHAREHOLDER PROPOSAL REGARDING PROVIDING A Shr For Against REPORT ON THE PUBLIC HEALTH RISKS OF DUKE ENERGY'S COAL USE -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934536559 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, Mgmt For For III 1B. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES B. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For 1F. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For 1G. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For 1H. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For 2. TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 3. TO VOTE ON AN ADVISORY BASIS ON THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934450329 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), E. I. DU PONT DE NEMOURS AND COMPANY, A DELAWARE CORPORATION ("DUPONT"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DUPONT MERGER PROPOSAL. 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934589144 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt Against Against 1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt Against Against 1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt Against Against 1I. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt Against Against 1J. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For 2. TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt Against Against COMPENSATION 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. TO PREPARE A REPORT ON EXECUTIVE Shr Against For COMPENSATION 6. TO PREPARE A REPORT ON ACCIDENT RISK Shr For Against REDUCTION -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934566425 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN PROXY STATEMENT 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 OMNIBUS STOCK Mgmt For For COMPENSATION PLAN 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934542742 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1K. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: DOROTHY C. THOMPSON Mgmt For For 2. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. 3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL MEETING. 4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2017 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. ADVISORY APPROVAL FOR FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 7. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For AUTHORITY TO ISSUE SHARES. 8. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS. 9. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934572074 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For 1D. ELECTION OF DIRECTOR: LOGAN D. GREEN Mgmt For For 1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1L. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY WITH Mgmt 1 Year For WHICH THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING RIGHT TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934535494 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt Against Against 1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. RICKS Mgmt For For 1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For 2. ADVISORY VOTE ON COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2017. 5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' Mgmt For For DEFERRAL PLAN. 6. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr For Against SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 934449768 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Special Meeting Date: 19-Jul-2016 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTIVELY AS THE MERGER AGREEMENT, AMONG DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934513640 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D.N. FARR Mgmt For For W.R. JOHNSON Mgmt For For M.S. LEVATICH Mgmt For For J.W. PRUEHER Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL TO Shr For Against ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr For Against GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934549316 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For MG, USA (RETIRED) 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. 6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO FACILITATE AN ENVIRONMENT THAT PROMOTES OPPORTUNITIES FOR EQUAL ADVANCEMENT OF WOMEN. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934558581 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS Mgmt For For 1.3 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt Against Against 1.4 ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For 1.5 ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For 1.6 ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt Against Against 1.7 ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934588673 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN K. AVERY Mgmt For For MICHAEL J. BOSKIN Mgmt For For ANGELA F. BRALY Mgmt For For URSULA M. BURNS Mgmt For For HENRIETTA H. FORE Mgmt For For KENNETH C. FRAZIER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For SAMUEL J. PALMISANO Mgmt For For STEVEN S REINEMUND Mgmt For For WILLIAM C. WELDON Mgmt For For DARREN W. WOODS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 24) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION (PAGE 25) 4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION (PAGE 25) 5. INDEPENDENT CHAIRMAN (PAGE 53) Shr For Against 6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr For Against 7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shr For Against 8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shr Against For 9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shr Against For 10. REPORT ON LOBBYING (PAGE 59) Shr For Against 11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF Shr Against For INVESTMENT (PAGE 60) 12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr For Against POLICIES (PAGE 62) 13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr For Against -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934590870 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D.DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt Withheld Against SHERYL K. SANDBERG Mgmt Withheld Against PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT. 5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For NEWS. 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr For Against PAY EQUITY REPORT. 7. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT CHAIR. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934593004 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1G. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1H. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934611218 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM P. FOLEY, II* Mgmt For For DOUGLAS K. AMMERMAN* Mgmt For For THOMAS M. HAGERTY* Mgmt For For PETER O. SHEA, JR.* Mgmt For For RAYMOND R. QUIRK# Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. SELECTION, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF THE FREQUENCY (ANNUAL OR "1 YEAR", BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3 YEARS") WITH WHICH WE SOLICIT FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934620039 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL BUCKMAN Mgmt For For THOMAS M. HAGERTY Mgmt For For STEVEN T. STULL Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 1 Year Against EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934566538 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAXINE CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: GUILLERMO G. MARMOL Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt For For 1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For 1J. ELECTION OF DIRECTOR: KIMBERLY UNDERHILL Mgmt For For 1K. ELECTION OF DIRECTOR: DONA D. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO Mgmt For For ADOPT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 4. APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934551032 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. AN ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 5. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO DISCLOSURE OF THE COMPANY'S Shr For Against LOBBYING ACTIVITIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934541601 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 1C. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934571301 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt Against Against 1B. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: TRACY GARDNER Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN GOLDNER Mgmt For For 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON FEBRUARY 3, 2018. 3. AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE GAP, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. THE SHAREHOLDER PROPOSAL CONTAINED IN THE Shr Against For ATTACHED PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 934559242 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DIANE M. AIGOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: ANNE L. ARVIA Mgmt For For 1C. ELECTION OF DIRECTOR: ERNST A. HABERLI Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN A. KENNEY Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES B. REAM Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. RITCHIE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For 1H. ELECTION OF DIRECTOR: CASEY J. SYLLA Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL G. YOVOVICH Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE GATX CORPORATION AMENDED Mgmt For For AND RESTATED 2012 STOCK INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934541916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN AS AMENDED B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For OFFICER PERFORMANCE GOALS B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2017 C1 REPORT ON LOBBYING ACTIVITIES Shr For Against C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE Shr Against For INDEPENDENT C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Shr Against For ELECTIONS C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934535040 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH W. CAMP Mgmt For For PAUL D. DONAHUE Mgmt For For GARY P. FAYARD Mgmt For For THOMAS C. GALLAGHER Mgmt For For JOHN R. HOLDER Mgmt For For DONNA W. HYLAND Mgmt For For JOHN D. JOHNS Mgmt For For ROBERT C. LOUDERMILK JR Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For E. JENNER WOOD III Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 . -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934558810 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For M.D 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For 2004 EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 934622956 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL G. MOORE Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG GROESCHEL Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HOUSTON Mgmt For For 1D. ELECTION OF DIRECTOR: C. DOUG JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: BEN T. MORRIS Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT E. STRELLER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2017 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY OF ADVISORY STOCKHOLDER VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934568304 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL Mgmt For For KHAYYAL 1B. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES R. BOYD Mgmt For For 1E. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1G. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. LESAR Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. MALONE Mgmt For For 1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER Mgmt For For 1M. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 2. RATIFICATION OF THE SELECTION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934549152 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PEGGY Y. FOWLER* Mgmt For For KEITH P. RUSSELL* Mgmt For For BARRY K. TANIGUCHI* Mgmt For For RICHARD J. DAHL# Mgmt For For 2. ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON HEI'S EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. Agenda Number: 934546168 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For 1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934544532 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. EMERY Mgmt For For TODD J. MEREDITH Mgmt For For NANCY H. AGEE Mgmt For For CHARLES R FERNANDEZ, MD Mgmt For For PETER F. LYLE, SR. Mgmt For For EDWIN B. MORRIS III Mgmt For For JOHN KNOX SINGLETON Mgmt For For BRUCE D. SULLIVAN Mgmt For For CHRISTANN M. VASQUEZ Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE COMPANY'S 2017 FISCAL YEAR. 4. RESOLVED, THAT THE SHAREHOLDERS OF Mgmt For For HEALTHCARE REALTY TRUST INCORPORATED APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 934542994 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY T. DUNN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM Mgmt For For 1D. ELECTION OF DIRECTOR: PEDRO CARDOSO Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1G. ELECTION OF DIRECTOR: KEITH COZZA Mgmt For For 1H. ELECTION OF DIRECTOR: HUNTER C. GARY Mgmt For For 1I. ELECTION OF DIRECTOR: JESSE A. LYNN Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL MONTELONGO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES L. NELSON Mgmt For For 1L. ELECTION OF DIRECTOR: MARIA OTERO Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 934597634 -------------------------------------------------------------------------------------------------------------------------- Security: 42806J106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: HTZ ISIN: US42806J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID A. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: SUNGHWAN CHO Mgmt For For 1C. ELECTION OF DIRECTOR: CAROLYN N. EVERSON Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For 1E. ELECTION OF DIRECTOR: HENRY R. KEIZER Mgmt For For 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Mgmt For For 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For ON THE FREQUENCY OF FUTURE VOTES ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. Mgmt Against Against 2016 OMNIBUS INCENTIVE PLAN. 5. APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. Mgmt For For SENIOR EXECUTIVE BONUS PLAN. 6. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 934552010 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. WANG Mgmt For For LEONARD A. POTTER Mgmt For For BRENDA J. BACON Mgmt For For KENNETH A. CAPLAN Mgmt For For DAVID W. JOHNSON Mgmt For For MARK H. LAZARUS Mgmt For For PAMELA H. PATSLEY Mgmt For For PAUL W. WHETSELL Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. AMEND THE HILTON GRAND VACATIONS INC. 2017 Mgmt For For OMNIBUS INCENTIVE PLAN AND RE-APPROVE THE TERMS THEREOF FOR PURPOSES OF QUALIFYING OUR COMPENSATION FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. APPROVE THE HILTON GRAND VACATIONS INC. Mgmt For For 2017 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. DETERMINE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934479216 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A104 Meeting Type: Special Meeting Date: 04-Oct-2016 Ticker: HLT ISIN: US43300A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND DECREASE AUTHORIZED SHARES. 2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934584120 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. NASSETTA Mgmt For For JONATHAN D. GRAY Mgmt For For CHARLENE T. BEGLEY Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN G. SCHREIBER Mgmt For For ELIZABETH A. SMITH Mgmt For For DOUGLAS M. STEENLAND Mgmt For For WILLIAM J. STEIN Mgmt For For 2. TO APPROVE THE HILTON 2017 OMNIBUS Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934553339 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS Mgmt For For 1C. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For 1H. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934522423 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. COUGHLIN Mgmt For For SALLY W. CRAWFORD Mgmt For For SCOTT T. GARRETT Mgmt For For LAWRENCE M. LEVY Mgmt For For STEPHEN P. MACMILLAN Mgmt For For CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For AMY M. WENDELL Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND Mgmt For For RESTATED BYLAWS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934539567 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 5. INDEPENDENT BOARD CHAIRMAN. Shr For Against 6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934541550 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS M. CARDOSO Mgmt For For ANTHONY J. GUZZI Mgmt For For NEAL J. KEATING Mgmt For For JOHN F. MALLOY Mgmt For For JUDITH F. MARKS Mgmt For For DAVID G. NORD Mgmt For For JOHN G. RUSSELL Mgmt For For STEVEN R. SHAWLEY Mgmt For For RICHARD J. SWIFT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE 2017 PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A SHAREHOLDER ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934536321 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LIZABETH ARDISANA Mgmt For For ANN B. CRANE Mgmt For For ROBERT S. CUBBIN Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For GINA D. FRANCE Mgmt For For J.MICHAEL HOCHSCHWENDER Mgmt For For CHRIS INGLIS Mgmt For For PETER J. KIGHT, Mgmt For For JONATHAN A. LEVY Mgmt For For EDDIE R. MUNSON Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. ADVISORY, NON-BINDING RECOMMENDATION ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934593193 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: PHILIP W. SCHILLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 934548958 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1B. ELECTION OF DIRECTOR: D. MICHAEL WILSON Mgmt For For 2. ADOPT THE 2017 INGEVITY CORPORATION Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVE THE MATERIAL TERMS FOR QUALIFIED Mgmt For For PERFORMANCE-BASED COMPENSATION FOR SECTION 162(M) OF THE INTERNAL REVENUE CODE PURPOSES UNDER THE INGEVITY CORPORATION 2016 OMNIBUS INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION PAID TO INGEVITY'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY"). 5. SELECTION, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS, OF THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES ("SAY-ON-FREQUENCY"). 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934568431 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EQUITY INCENTIVE PLAN 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS 7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934475422 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Special Meeting Date: 12-Oct-2016 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF THE THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH INCREASES THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 500,000,000 TO 1,500,000,000, AND CORRESPONDINGLY INCREASES THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT ICE IS AUTHORIZED TO ISSUE FROM 600,000,000 TO 1,600,000,000. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934566261 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN M. CAIRNS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: DURIYA M. FAROOQUI Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1E. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For HAGUE OF RICHMOND 1F. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE INTERCONTINENTAL EXCHANGE, Mgmt For For INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE Mgmt For For INTERCONTINENTAL EXCHANGE, INC. 2013 OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO ADD AN AGGREGATE ANNUAL COMPENSATION LIMIT. 6. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO UPDATE AND STREAMLINE REFERENCES TO OUR NATIONAL SECURITIES EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND THE HOLDING COMPANIES THAT CONTROL SUCH EXCHANGES, AND DELETE REFERENCES TO CERTAIN OTHER SUBSIDIARIES. 7. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AN OBSOLETE PROVISO CROSS-REFERENCING A SECTION OF OUR BYLAWS THAT WAS DELETED AFTER THE SALE OF THE EURONEXT BUSINESS IN 2014. 8. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 9. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF A REPORT ASSESSING ESG MARKET DISCLOSURE EXPECTATIONS. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: K.I. CHENAULT 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M.L. ESKEW 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: D.N. FARR 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A. GORSKY 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S.A. JACKSON 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A.N. LIVERIS 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: W.J. MCNERNEY, JR. 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: H.S. OLAYAN 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J.W. OWENS 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: V.M. ROMETTY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S. TAUREL 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: P.R. VOSER 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 4. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr For Against 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr For Against MEETINGS 7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr For Against ACCESS BY-LAW -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934539884 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG H. BARRATT, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: AMAL M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEITH R. LEONARD, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. Mgmt For For 1G. ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1H. ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For 1I. ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934574270 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For 1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For 1E. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For 1G. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934537284 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt 1 Year For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934523968 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: NATALIE A. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1F. ELECTION OF DIRECTOR: ALEX A. MOLINAROLI Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE Mgmt For For PEROCHENA 1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VERGNANO Mgmt For For 1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2.A TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE THE COMPANY AND/OR ANY Mgmt For For SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. 4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 7. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. 8. TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. 9. TO APPROVE THE WAIVER OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934561665 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 5. INDEPENDENT BOARD CHAIRMAN Shr For Against 6. VESTING FOR GOVERNMENT SERVICE Shr For Against 7. CLAWBACK AMENDMENT Shr Against For 8. GENDER PAY EQUITY Shr Against For 9. HOW VOTES ARE COUNTED Shr Against For 10. SPECIAL SHAREOWNER MEETINGS Shr For Against -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934533832 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL D. HSU Mgmt For For 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTA S. QUARLES Mgmt For For 1K. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934574864 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Shr For Against VOTING REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934601851 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES D. FORMAN Mgmt For For STEVEN L. GERARD Mgmt For For GEORGE JAMIESON Mgmt For For LEWIS KRAMER Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. AN ADVISORY (NON-BINDING) VOTE ON HOW Mgmt 1 Year For FREQUENTLY STOCKHOLDERS SHOULD VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934443413 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 26-Jul-2016 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. ANGELICA Mgmt For For CAROL ANTHONY DAVIDSON Mgmt For For BARRY W. HUFF Mgmt For For DENNIS M. KASS Mgmt For For CHERYL GORDON KRONGARD Mgmt For For JOHN V. MURPHY Mgmt For For JOHN H. MYERS Mgmt For For W. ALLEN REED Mgmt For For MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt For For JOSEPH A. SULLIVAN Mgmt For For 2. RE-APPROVAL OF THE LEGG MASON, INC. 1996 Mgmt For For EQUITY INCENTIVE PLAN. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934551044 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For 1C. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For 1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. AN ADVISORY VOTE CONCERNING THE FREQUENCY Mgmt 1 Year For OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION TO BE HELD EVERY. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 934556791 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For KATHERINE E. DIETZE Mgmt For For ANTONIO F. FERNANDEZ Mgmt For For DANIEL P. GARTON Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For M. LEANNE LACHMAN Mgmt For For DAVID L. LINGERFELT Mgmt For For FREDRIC J. TOMCZYK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For THE VOTING ON THE COMPENSATION OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934572098 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For III 1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For 1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 1 Year For THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE ADVISORY RESOLUTIONS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5A. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE VOTING RIGHTS OF PREFERRED STOCK, PROHIBITIONS REGARDING SHARES OF STOCK IN OUR SUBSIDIARY AND FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS. 5B. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE REMOVAL OF DIRECTORS. 5C. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 934483203 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 18-Oct-2016 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER BY AND AMONG LINEAR TECHNOLOGY CORPORATION, ANALOG DEVICES, INC. AND TAHOE ACQUISITION CORP. 2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt Against Against OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 4. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt Against Against OF THE COMPENSATION (OTHER THAN COMPENSATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER) OF LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LINEAR TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2017. 6. APPROVAL OF THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3A. ELECTION OF DIRECTOR: ROBERT H. SWANSON, Mgmt For For JR. 3B. ELECTION OF DIRECTOR: LOTHAR MAIER Mgmt For For 3C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS Mgmt For For 3D. ELECTION OF DIRECTOR: JOHN J. GORDON Mgmt For For 3E. ELECTION OF DIRECTOR: DAVID S. LEE Mgmt For For 3F. ELECTION OF DIRECTOR: RICHARD M. MOLEY Mgmt For For 3G. ELECTION OF DIRECTOR: THOMAS S. VOLPE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934594412 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For ANGELA F. BRALY Mgmt For For SANDRA B. COCHRAN Mgmt For For LAURIE Z. DOUGLAS Mgmt For For RICHARD W. DREILING Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For JAMES H. MORGAN Mgmt For For ROBERT A. NIBLOCK Mgmt For For BERTRAM L. SCOTT Mgmt For For ERIC C. WISEMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE LOWE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. PROPOSAL REGARDING THE FEASIBILITY OF Shr Against For SETTING RENEWABLE ENERGY SOURCING TARGETS. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934606609 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: MICHAEL CASEY Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: GLENN MURPHY Mgmt For For 1C. ELECTION OF CLASS I DIRECTOR: DAVID M. Mgmt For For MUSSAFER 1D. ELECTION OF CLASS I DIRECTOR: LAURENT Mgmt For For POTDEVIN 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2018. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE REFERENCE TO PLURALITY VOTING. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO CAST AN ADVISORY VOTE ON HOW OFTEN AN Mgmt 1 Year ADVISORY SAY-ON-PAY PROPOSAL SHOULD BE INCLUDED IN THE PROXY MATERIALS FOR FUTURE STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934615002 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN Mgmt For For 1C. ELECTION OF DIRECTOR: LINCOLN BENET Mgmt For For 1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER Mgmt For For 1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1J. ELECTION OF DIRECTOR: BRUCE A. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER Mgmt For For 2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR 2016. 3. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD. 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD. 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2016 FISCAL YEAR. 8. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION. 9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For THE SAY-ON-PAY VOTE. 10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT Mgmt For For BOARD TO CONDUCT SHARE REPURCHASES. 11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For FOR PURPOSES OF SECTION162(M). -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 934615381 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: CLI ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM L. MACK Mgmt For For ALAN S. BERNIKOW Mgmt For For IRVIN D. REID Mgmt Withheld Against KENNETH M. DUBERSTEIN Mgmt Withheld Against DAVID S. MACK Mgmt For For VINCENT TESE Mgmt Withheld Against NATHAN GANTCHER Mgmt For For ALAN G. PHILIBOSIAN Mgmt Withheld Against REBECCA ROBERTSON Mgmt For For 2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. 3. ADVISORY VOTE FOR PROPOSAL RELATING TO THE Mgmt 1 Year For FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934559317 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For 1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES Shr Against For -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934571159 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For FERGUSSON 1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For GEORGIADIS 1E. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1G. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN Mgmt For For AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934584168 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For 1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN. 5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr Against For ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PROPERLY PRESENTED. 10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING THE BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED. 11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED. 12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934492113 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". 5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Agenda Number: 934506366 -------------------------------------------------------------------------------------------------------------------------- Security: 585464100 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: MPEL ISIN: US5854641009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO (A) APPROVE CERTAIN AMENDMENTS TO (I) Mgmt Against THE COMPANY'S 2011 SHARE INCENTIVE PLAN ADOPTED ON 6 OCTOBER 2011 AND SUBSEQUENTLY AMENDED ON 20 MAY 2015 (THE "MCE 2011 PLAN"), AND (II) THE SHARE INCENTIVE PLAN OF ITS SUBSIDIARY, MELCO CROWN (PHILIPPINES) RESORTS LIMITED ("MCP") (THE "MCP 2013 PLAN") ADOPTED ON 19 FEBRUARY 2013 AND SUBSEQUENTLY AMENDED ON 21 JUNE 2013 AND 18 MAY 2015, IN EACH CASE, INCLUDING INSERTING REFERENCES TO, AND PROVISIONS REQUIRED BY HONG KONG LAWS AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Agenda Number: 934535292 -------------------------------------------------------------------------------------------------------------------------- Security: 585464100 Meeting Type: Annual Meeting Date: 29-Mar-2017 Ticker: MPEL ISIN: US5854641009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE COMPANY'S ENGLISH NAME BE CHANGED Mgmt For FROM "MELCO CROWN ENTERTAINMENT LIMITED" TO "MELCO RESORTS & ENTERTAINMENT LIMITED" (THE "NAME CHANGE"). 2. THAT THE ADOPTION OF THE NEW AMENDED AND Mgmt For RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, INCORPORATING, AMONGST OTHER AMENDMENTS, THE NAME CHANGE (THE "NEW M&A"), IN THE FORM PRODUCED AT THE ANNUAL GENERAL MEETING AND MARKED "A" AND INITIALED BY THE CHAIRMAN OF THE ANNUAL GENERAL MEETING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934581439 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934591442 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. BALDWIN Mgmt For For WILLIAM A. BIBLE Mgmt For For MARY CHRIS GAY Mgmt For For WILLIAM W. GROUNDS Mgmt For For ALEXIS M. HERMAN Mgmt For For ROLAND HERNANDEZ Mgmt For For JOHN KILROY Mgmt For For ROSE MCKINNEY-JAMES Mgmt For For JAMES J. MURREN Mgmt For For GREGORY M. SPIERKEL Mgmt For For DANIEL J. TAYLOR Mgmt For For 2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY WITH WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE, ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934452448 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 04-Aug-2016 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL KORS Mgmt For For 1B. ELECTION OF DIRECTOR: JUDY GIBBONS Mgmt For For 1C. ELECTION OF DIRECTOR: JANE THOMPSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934458781 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 15-Aug-2016 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1.2 ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1.4 ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO RE-APPROVE MICROCHIP'S Mgmt For For EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2016 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr For Against PROXY ACCESS BYLAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934563900 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. Mgmt For For VAN BOXMEER 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: REPORT ON Shr For Against NON-RECYCLABLE PACKAGING. 6. SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO Shr Against For PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934502697 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Special Meeting Date: 13-Dec-2016 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934514010 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DWIGHT M. "MITCH" Mgmt For For BARNS 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1G. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1I. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1J. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, Mgmt For For PH.D. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF PERFORMANCE GOALS UNDER, AND AN Mgmt For For AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr For Against 7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934476359 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Special Meeting Date: 11-Oct-2016 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 240,000,000 SHARES TO 1,250,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934613870 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 19-Jun-2017 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For MARK J. HALL Mgmt For For NORMAN C. EPSTEIN Mgmt For For GARY P. FAYARD Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For KATHY N. WALLER Mgmt For For MARK S. VIDERGAUZ Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE MONSTER BEVERAGE Mgmt For For CORPORATION 2017 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt 1 Year For ADVISORY BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY ACCESS" BYLAW. 7. STOCKHOLDER PROPOSAL REGARDING A Shr For Against SUSTAINABILITY REPORT RELATED TO KEY ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS AND OPPORTUNITIES INCLUDING AN ANALYSIS OF MATERIAL WATER-RELATED RISKS. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934579458 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS M. NALLY Mgmt For For 1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 4. TO VOTE ON THE FREQUENCY OF HOLDING A Mgmt 1 Year For NONBINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 5. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt Against Against INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND TO EXTEND THE TERM 6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES 7. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 8. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934555004 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH D. DENMAN Mgmt For For 1C. ELECTION OF DIRECTOR: EGON P. DURBAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY K. MONDRE Mgmt Against Against 1G. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For 1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL RE: LOBBYING Shr For Against DISCLOSURE. 6. STOCKHOLDER PROPOSAL RE: ETHICAL Shr Against For RECRUITMENT IN GLOBAL SUPPLY CHAINS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934523425 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REBECCA RANICH Mgmt For For JEFFREY W. SHAW Mgmt For For THOMAS E. SKAINS Mgmt For For RONALD J. TANSKI Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against "SAY ON PAY" VOTES 4. REAPPROVAL OF THE 2012 ANNUAL AT RISK Mgmt For For COMPENSATION INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934599830 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REED HASTINGS Mgmt Withheld Against JAY HOAG Mgmt Withheld Against A. GEORGE (SKIP) BATTLE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES Mgmt 1 Year For ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS Shr For Against REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. 9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING. 10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 Shr For Against OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934564750 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 934491440 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: NWS ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt For For 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. THOMSON Mgmt For For 1D. ELECTION OF DIRECTOR: JOSE MARIA AZNAR Mgmt For For 1E. ELECTION OF DIRECTOR: NATALIE BANCROFT Mgmt For For 1F. ELECTION OF DIRECTOR: PETER L. BARNES Mgmt For For 1G. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For 1J. ELECTION OF DIRECTOR: ANA PAULA PESSOA Mgmt For For 1K. ELECTION OF DIRECTOR: MASROOR SIDDIQUI Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ELIMINATION OF THE COMPANY'S DUAL CLASS Shr For Against CAPITAL STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934559052 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For 1C. ELECTION OF DIRECTOR: TANYA L. DOMIER Mgmt For For 1D. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1F. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION: SAY ON PAY. 4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE NORDSTROM, INC. 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934577303 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: DAVID M. Mgmt For For ABRAMS 1B. ELECTION OF CLASS I DIRECTOR: JOHN W. Mgmt For For CHIDSEY 1C. ELECTION OF CLASS I DIRECTOR: RUSSELL W. Mgmt For For GALBUT 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934515430 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 30-Jan-2017 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. RICCI Mgmt For For ROBERT J. FINOCCHIO Mgmt For For ROBERT J. FRANKENBERG Mgmt For For WILLIAM H. JANEWAY Mgmt For For MARK R. LARET Mgmt For For KATHARINE A. MARTIN Mgmt For For PHILIP J. QUIGLEY Mgmt For For 2. TO APPROVE AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED 2000 STOCK PLAN. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year For ON THE FREQUENCY OF HOLDING FUTURE VOTES REGARDING EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934585540 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For 1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For 1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For 1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For 1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For 2. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE FREQUENCY OF HOLDING A VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934559331 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI HOLLUB Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1I. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS 5. CLIMATE CHANGE ASSESSMENT REPORT Shr For Against 6. LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER Shr For Against MEETINGS 7. METHANE EMISSIONS AND FLARING TARGETS Shr For Against 8. POLITICAL CONTRIBUTIONS AND EXPENDITURES Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934563760 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK A. BOZICH Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES H. BRANDI Mgmt For For 1C. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID L. HAUSER Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK HUMPHREYS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT O. LORENZ Mgmt For For 1G. ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS Mgmt For For 1H. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1I. ELECTION OF DIRECTOR: SEAN TRAUSCHKE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 934533755 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN W. BRAUN Mgmt For For NIEL C. ELLERBROOK Mgmt For For ANDREW E. GOEBEL Mgmt For For JEROME F. HENRY, JR. Mgmt For For ROBERT G. JONES Mgmt For For PHELPS L. LAMBERT Mgmt For For ARTHUR H. MCELWEE, JR. Mgmt For For JAMES T. MORRIS Mgmt For For RANDALL T. SHEPARD Mgmt For For REBECCA S. SKILLMAN Mgmt For For KELLY N. STANLEY Mgmt For For DERRICK J. STEWART Mgmt For For KATHERINE E. WHITE Mgmt For For LINDA E. WHITE Mgmt For For 2. APPROVAL OF THE OLD NATIONAL BANCORP Mgmt For For AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN. 3. APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION. 4. APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year For DETERMINING THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934543910 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GRAY G. BENOIST Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN E. FISCHER Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD M. ROMPALA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934588926 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1L. ELECTION OF DIRECTOR: VALERIE M. WILLIAMS Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 934581720 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. EVANS Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL G. HUTCHINSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONE GAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF OUR Mgmt For For ANNUAL OFFICER INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934591315 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN L. DERKSEN Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL J. LARSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For 1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For 1K. ELECTION OF DIRECTOR: TERRY K. SPENCER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ONEOK, INC.'S INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31 2017. 3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For HOLDING THE ADVISORY SHAREHOLDER VOTE ON ONEOK'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934636309 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF ONEOK, INC. ("ONEOK") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 31, 2017, BY AND AMONG ONEOK, NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. AND ONEOK PARTNERS GP, L.L.C. 2. TO APPROVE AN AMENDMENT OF ONEOK'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,200,000,000. 3. TO APPROVE THE ADJOURNMENT OF THE ONEOK Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934483556 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt Withheld Against SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt Withheld Against NAOMI O. SELIGMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against REPORT. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934493379 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1B. ELECTION OF DIRECTOR: ASHEEM CHANDNA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES J. GOETZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PALO ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF PALO ALTO NETWORKS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934486348 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For 1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For 2. APPROVAL TO AMEND OUR CODE OF REGULATIONS Mgmt For For TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER BUSINESS AT SHAREHOLDER MEETINGS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 4. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2016 OMNIBUS STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934462540 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 12-Sep-2016 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT P. ANDERSON Mgmt For For JOHN D. BUCK Mgmt For For JODY H. FERAGEN Mgmt For For SARENA S. LIN Mgmt For For ELLEN A. RUDNICK Mgmt For For NEIL A. SCHRIMSHER Mgmt For For LES C. VINNEY Mgmt For For JAMES W. WILTZ Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934560435 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Special Meeting Date: 20-Apr-2017 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For PATTERSON-UTI ENERGY, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS OF SEVENTY SEVEN ENERGY INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 12, 2016, BY AND AMONG PATTERSON-UTI ENERGY, INC., SEVENTY SEVEN ENERGY INC. AND PYRAMID MERGER SUB, INC. (THE "PATTERSON-UTI STOCK ISSUANCE PROPOSAL"). 2. TO APPROVE THE ADJOURNMENT OF THE Mgmt For For PATTERSON-UTI ENERGY, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PATTERSON-UTI STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934627932 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK S. SIEGEL Mgmt For For CHARLES O. BUCKNER Mgmt For For MICHAEL W. CONLON Mgmt For For WILLIAM A HENDRICKS, JR Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For TIFFANY J. THOM Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934477793 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2016 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934589512 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: BELINDA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF STOCKHOLDERS WHO MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE THEIR HOLDINGS FROM 15 TO 20. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against WRITTEN CONSENT WITHOUT A MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A Shr For Against SUSTAINABILITY REPORT. 7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" Shr For Against GREENHOUSE GAS EMISSIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934545483 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 1L. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 5. TO AUTHORIZE THE PRICE RANGE AT WHICH Mgmt For For PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL RESOLUTION) 6. TO APPROVE AMENDMENTS TO PENTAIR PLC'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934545419 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 5. REPORT REGARDING PESTICIDE POLLUTION. Shr Against For 6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934540798 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For LAND PRINCIPLES 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against SHAREOWNER MEETINGS 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For PLAN 5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS 6. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For POLICY 8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934545661 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For 1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934540952 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. HENDRICKSON Mgmt For For GWENNE A. HENRICKS Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE TO ELECT DIRECTORS IN UNCONTESTED ELECTIONS 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934571200 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1B. ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT M. MILLS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934544140 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1B. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For 1D. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H. ELECTION OF DIRECTOR: HAK CHEOL (H.C.) SHIN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934522435 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For VINCIQUERRA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr For Against ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934561449 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL, PH. Mgmt For For D. 1B. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For M.D., PH. D. 1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For PH. D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH. Mgmt For For D. 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT 3. AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY Mgmt 1 Year For OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934602029 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. WINNEFELD, Mgmt For For JR. 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE RAYTHEON 2017 INCENTIVE Mgmt For For PLAN FOR SECTION 162(M) PURPOSES 5. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934525912 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF NOVEMBER 14, 2016 (WHICH WE REFER TO, AS AMENDED FROM TIME TO TIME, AS THE "MERGER AGREEMENT"), BY AND BETWEEN REGENCY AND EQUITY ONE, INC. (WHICH WE REFER TO AS "EQUITY ONE") AND THE MERGER OF EQUITY ONE WITH AND INTO REGENCY (WHICH WE REFER TO AS THE "MERGER"), WITH REGENCY CONTINUING AS THE SURVIVING CORPORATION (WHICH WE REFER TO AS THE "REGENCY MERGER PROPOSAL"). 2 TO AMEND THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF REGENCY, TO TAKE EFFECT AT THE EFFECTIVE TIME OF THE MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF REGENCY COMMON STOCK, PAR VALUE $0.01 PER SHARE (WE REFER TO SUCH SHARES AS THE "REGENCY COMMON STOCK" AND SUCH PROPOSAL AS THE "REGENCY ARTICLES AMENDMENT PROPOSAL"). 3 TO APPROVE AN INCREASE IN THE SIZE OF THE Mgmt For For REGENCY BOARD OF DIRECTORS TO 12 DIRECTORS (WHICH WE REFER TO AS THE "REGENCY INCREASE IN BOARD SIZE PROPOSAL"). 4 TO APPROVE THE ADJOURNMENT OF THE REGENCY Mgmt For For SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REGENCY MERGER PROPOSAL, THE REGENCY ARTICLES AMENDMENT PROPOSAL AND THE REGENCY INCREASE IN BOARD SIZE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS (WHICH WE REFER TO AS THE "REGENCY ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934545673 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH AZRACK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND L. BANK Mgmt For For 1D. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For 1E. ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP Mgmt For For 1F. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For 1G. ELECTION OF DIRECTOR: CHAIM KATZMAN Mgmt For For 1H. ELECTION OF DIRECTOR: PETER LINNEMAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. SCHWEITZER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS G. WATTLES Mgmt For For 2. WHETHER AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION WILL OCCUR EVERY 1, 2 OR 3 YEARS. 3. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2016. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934486386 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL BURT Mgmt For For 1B. ELECTION OF DIRECTOR: RICH SULPIZIO Mgmt For For 2. RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 934604150 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: QSR ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALEXANDRE BEHRING Mgmt For For MARC CAIRA Mgmt For For MARTIN E. FRANKLIN Mgmt For For PAUL J. FRIBOURG Mgmt For For NEIL GOLDEN Mgmt For For ALI HEDAYAT Mgmt For For THOMAS V. MILROY Mgmt For For DANIEL S. SCHWARTZ Mgmt For For CARLOS ALBERTO SICUPIRA Mgmt For For CECILIA SICUPIRA Mgmt For For ROBERTO MOSES T. MOTTA Mgmt For For ALEXANDRE VAN DAMME Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS OF RBI. 3. APPOINT KPMG LLP AS THE AUDITORS OF RBI TO Mgmt For For SERVE UNTIL THE CLOSE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS OF RBI AND AUTHORIZE THE DIRECTORS OF RBI TO FIX THE AUDITORS' REMUNERATION. 4. CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A Shr For WRITTEN BOARD DIVERSITY POLICY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934473327 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 06-Oct-2016 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. DABERKO Mgmt For For THOMAS S. GROSS Mgmt For For CRAIG S. MORFORD Mgmt For For FRANK C. SULLIVAN Mgmt For For 2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934513575 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Special Meeting Date: 12-Jan-2017 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 10, 2016, BETWEEN SBA COMMUNICATIONS CORPORATION AND SBA COMMUNICATIONS REIT CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS BEING IMPLEMENTED IN CONNECTION WITH SBA'S ELECTION TO BE TAXED AS A REIT. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934564712 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For STEVEN E. BERNSTEIN 1B. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For DUNCAN H. COCROFT 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. 5. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. 7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934536371 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON Mgmt Abstain Against (INDEPENDENT TRUSTEE). 1B. ELECTION OF TRUSTEE: LISA HARRIS JONES Mgmt Abstain Against (INDEPENDENT TRUSTEE). 1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt Abstain Against (MANAGING TRUSTEE). 1D. ELECTION OF TRUSTEE: BARRY M. PORTNOY Mgmt Abstain Against (MANAGING TRUSTEE). 1E. ELECTION OF TRUSTEE: JEFFREY P. SOMERS Mgmt Abstain Against (INDEPENDENT TRUSTEE). 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. 5. NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT A "PROXY ACCESS" BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934609124 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For 1C. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 934576262 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: SHPG ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 82 TO 114 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. 3. TO RE-ELECT DOMINIC BLAKEMORE AS A Mgmt For For DIRECTOR. 4. TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR. Mgmt For For 5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. Mgmt For For 6. TO ELECT IAN CLARK AS A DIRECTOR. Mgmt For For 7. TO ELECT GAIL FOSLER AS A DIRECTOR. Mgmt For For 8. TO RE-ELECT DR. STEVEN GILLIS AS A Mgmt For For DIRECTOR. 9. TO RE-ELECT DR. DAVID GINSBURG AS A Mgmt For For DIRECTOR. 10. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. Mgmt For For 11. TO RE-ELECT SARA MATHEW AS A DIRECTOR. Mgmt For For 12. TO RE-ELECT ANNE MINTO AS A DIRECTOR. Mgmt For For 13. TO RE-ELECT DR. FLEMMING ORNSKOV AS A Mgmt For For DIRECTOR. 14. TO RE-ELECT JEFFREY POULTON AS A DIRECTOR. Mgmt For For 15. TO ELECT ALBERT STROUCKEN AS A DIRECTOR. Mgmt For For 16. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. 17. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR. 18. THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORISED ALLOTMENT AMOUNT SHALL BE: (A) 15,104,181.75 OF RELEVANT SECURITIES AND (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 19. THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 18, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 2,265,627.25 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 25, 2017, AND ENDING ON THE EARLIER OF THE CLOSE OF ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 20. THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 18 AND 19 AND FOR THE PURPOSE OF THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES AND RENEWED BY RESOLUTION 19, THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE INCREASED FROM 2,265,627.25 TO 4,531,254.50 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 21. THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 90,625,090, (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE, (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 22. THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE ANNUAL GENERAL MEETING, THE COMPANY'S ARTICLES OF ASSOCIATION BE AMENDED AND THOSE ARTICLES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN BE ADOPTED AS THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY. 23. TO APPROVE THAT A GENERAL MEETING OF THE Mgmt For For COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934563532 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN L. AMBLE Mgmt For For GEORGE W. BODENHEIMER Mgmt For For MARK D. CARLETON Mgmt Withheld Against EDDY W. HARTENSTEIN Mgmt For For JAMES P. HOLDEN Mgmt For For GREGORY B. MAFFEI Mgmt Withheld Against EVAN D. MALONE Mgmt For For JAMES E. MEYER Mgmt For For JAMES F. MOONEY Mgmt For For CARL E. VOGEL Mgmt Withheld Against VANESSA A. WITTMAN Mgmt For For DAVID M. ZASLAV Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE NAMED Mgmt Against Against EXECUTIVE OFFICERS' COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year Against EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934586643 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For 1B ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1C ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For 1D ELECTION OF DIRECTOR: LIAM K. GRIFFIN Mgmt For For 1E ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1G ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For 1H ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For 02 TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934544366 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID C. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For 1E. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1G. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. ADVISORY VOTE RELATED TO THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934547526 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H.A. COCKRELL Mgmt For For B.J. MCGARVIE Mgmt For For J.M. MICALI Mgmt For For S. NAGARAJAN Mgmt For For M.D. OKEN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ELECT ALL DIRECTORS ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934577000 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERMAN L. MOTA-VELASCO Mgmt Withheld Against OSCAR GONZALEZ ROCHA Mgmt Withheld Against EMILIO CARRILLO GAMBOA Mgmt Withheld Against ALFREDO CASAR PEREZ Mgmt Withheld Against ENRIQUE C.S. MEJORADA Mgmt For For XAVIER G. DE Q. TOPETE Mgmt Withheld Against DANIEL M. QUINTANILLA Mgmt Withheld Against LUIS M.P. BONILLA Mgmt For For GILBERTO P.CIFUENTES Mgmt For For CARLOS RUIZ SACRISTAN Mgmt For For 2. APPROVE THE EXTENSION OF THE DIRECTORS' Mgmt For For STOCK AWARD PLAN. 3. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For GALAZ,YAMAZAKI, RUIZ URQUIZA S.C., A MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS OUR INDEPENDENT ACCOUNTANTS FOR 2017. 4. APPROVE BY, NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 5. RECOMMEND BY, NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 934481374 -------------------------------------------------------------------------------------------------------------------------- Security: 85207U105 Meeting Type: Annual Meeting Date: 01-Nov-2016 Ticker: S ISIN: US85207U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GORDON BETHUNE Mgmt Withheld Against MARCELO CLAURE Mgmt For For RONALD FISHER Mgmt Withheld Against JULIUS GENACHOWSKI Mgmt For For ADM. MICHAEL MULLEN Mgmt Withheld Against MASAYOSHI SON Mgmt For For SARA MARTINEZ TUCKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2015 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934535088 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREA J. AYERS Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: CARLOS M. CARDOSO Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA A. CREW Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL D. HANKIN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. LOREE Mgmt For For 1I. ELECTION OF DIRECTOR: MARIANNE M. PARRS Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 2. APPROVE 2017 MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934563582 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. MILLETT Mgmt For For KEITH E. BUSSE Mgmt For For FRANK D. BYRNE, M.D. Mgmt Withheld Against KENNETH W. CORNEW Mgmt For For TRACI M. DOLAN Mgmt For For DR. JURGEN KOLB Mgmt Withheld Against JAMES C. MARCUCCILLI Mgmt Withheld Against BRADLEY S. SEAMAN Mgmt Withheld Against GABRIEL L. SHAHEEN Mgmt Withheld Against RICHARD P. TEETS, JR. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934479052 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 01-Nov-2016 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt Against Against 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt Against Against 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3 AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED. 4 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934609770 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For 1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1K. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1L. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES. 5. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934518993 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 17-Feb-2017 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LORENZO A. BETTINO Mgmt For For V. ANN HAILEY Mgmt For For JOSEPH H. MOGLIA Mgmt For For WILBUR J. PREZZANO Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934532690 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For 1B. ELECTION OF DIRECTOR: TERRENCE R. CURTIN Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL A. ("JOHN") Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1F. ELECTION OF DIRECTOR: YONG NAM Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 1I. ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For 1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 3A. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 4. TO ELECT DR. RENE SCHWARZENBACH, OF PROXY Mgmt For For VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2018 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING 5.1 TO APPROVE THE 2016 ANNUAL REPORT OF TE Mgmt For For CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016) 5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 6. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 8. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 9. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 10. TO APPROVE THE TE CONNECTIVITY LTD. 2007 Mgmt For For STOCK AND INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER 11. A BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 12. A BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 13. TO APPROVE THE CARRYFORWARD OF Mgmt For For UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016 14. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For SHAREHOLDERS EQUAL TO $1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 15. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt Against Against CONNECTIVITY'S SHARE REPURCHASE PROGRAM 16. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 17. TO APPROVE ANY ADJOURNMENTS OR Mgmt Against Against POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- TESLA MOTORS, INC. Agenda Number: 934491022 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Special Meeting Date: 17-Nov-2016 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JULY 31, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG TESLA MOTORS, INC. ("TESLA"), SOLARCITY CORPORATION ("SOLARCITY"), AND D SUBSIDIARY, INC., A WHOLLY OWNED SUBSIDIARY OF TESLA ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO SOLARCITY (THE "MERGER"), WITH SOLARCITY SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF TESLA, AND TO APPROVE THE TRANSACTIONS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For OF TESLA STOCKHOLDERS (THE "SPECIAL MEETING"), IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TESLA MERGER AND SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934602245 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: ELON MUSK Mgmt For For 1.2 ELECTION OF CLASS I DIRECTOR: ROBYN M. Mgmt For For DENHOLM 1.3 ELECTION OF CLASS I DIRECTOR: STEPHEN T. Mgmt For For JURVETSON 2. A NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TESLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. A STOCKHOLDER PROPOSAL REGARDING Shr For Against DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934535165 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M. A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: T. M. BLUEDORN Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt For For 1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: C. S. COX Mgmt For For 1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt For For 1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt For For 1K. ELECTION OF DIRECTOR: W. R. SANDERS Mgmt For For 1L. ELECTION OF DIRECTOR: R. K. TEMPLETON Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt 1 Year For OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934584257 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1C. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1D. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1I. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ALLSTATE CORPORATION 2017 Mgmt For For EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. 6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 7. STOCKHOLDER PROPOSAL ON LEAD DIRECTOR Shr Against For QUALIFICATIONS. 8. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934542689 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2017. 5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr For Against 6. REDUCE THRESHOLD TO CALL SPECIAL Shr For Against SHAREHOLDER MEETINGS FROM 25% TO 15%. 7. REPORT ON ARMS SALES TO ISRAEL. Shr Against For 8. IMPLEMENT HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934563873 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS 3. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 1 Year For EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr For Against OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr For Against DISCLOSURE OF EEO-1 DATA 7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against A PROXY ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS 8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY Shr Against For VOTE TABULATION FOR ALL NON-BINDING MATTERS PRESENTED BY STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934538589 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For 1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS REVIEW -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934450317 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL"). 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934561691 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. (STEVE) Mgmt For For MILLER 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934558923 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT P. CARRIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1C. ELECTION OF DIRECTOR: L. GORDON CROVITZ Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL D. MOTT Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For PAY VOTING. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934542805 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. FLAHERTY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 1K. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For PAY 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934559204 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For 1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1K. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1M. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SAY-ON-PAY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr For Against OF AN EMPLOYMENT DIVERSITY REPORT. 6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934534555 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY E. ABEL Mgmt For For 1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt For For 1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1E. ELECTION OF DIRECTOR: TRACY BRITT COOL Mgmt For For 1F. ELECTION OF DIRECTOR: FEROZ DEWAN Mgmt For For 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGE PAULO LEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1K. ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt For For TELLES 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2017. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr For Against SUSTAINABILITY AND NUTRITION. 5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr For Against PACKAGING. 6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr For Against DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934603247 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For GLENN D. FOGEL Mgmt For For JAMES M. GUYETTE Mgmt For For ROBERT J. MYLOD, JR. Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For LYNN M. VOJVODICH Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For THE 2016 COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2016 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For POLICIES OF THIRD PARTY ORGANIZATIONS 5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 934548972 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARIA A. CROWE Mgmt For For RICHARD G. KYLE Mgmt For For JOHN A. LUKE, JR. Mgmt For For CHRISTOPHER L. MAPES Mgmt For For JAMES F. PALMER Mgmt For For AJITA G. RAJENDRA Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK C.SULLIVAN Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For WARD J. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt 1 Year For THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934614947 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JACKWYN L. NEMEROV Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018 3. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE STOCK INCENTIVE PLAN 4. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE CASH INCENTIVE PLANS 5. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt Against Against COMPENSATION (THE SAY-ON-PAY VOTE) 6. ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S Mgmt 1 Year For SAY-ON-PAY VOTES 7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Shr Against For DIVERSITY AS A CEO PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Shr Against For SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES 9. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY 10. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For NET-ZERO GREENHOUSE GAS EMISSIONS -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934566576 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1G. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1H. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For 1I. ELECTION OF DIRECTOR: TODD C. SCHERMERHORN Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN D. SCHNITZER Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. APPROVE AN AMENDMENT TO THE TRAVELERS Mgmt For For COMPANIES, INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr For Against DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 7. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF A GENDER PAY EQUITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 8. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr For Against OF A DIVERSITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934523437 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY'S LOBBYING POLICIES AND ACTIVITIES. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against REQUESTING THE BOARD TO AMEND THE COMPANY'S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMITATION ON RENOMINATION OF PERSONS BASED ON VOTES IN A PRIOR ELECTION. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934589093 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1C. ELECTION OF DIRECTOR: EMIL J. BROLICK Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH W. GILBERT Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS M. KASS Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH A. LEVATO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHELLE J. Mgmt For For MATHEWS-SPRADLIN 1H. ELECTION OF DIRECTOR: MATTHEW H. PELTZ Mgmt For For 1I. ELECTION OF DIRECTOR: TODD A. PENEGOR Mgmt For For 1J. ELECTION OF DIRECTOR: PETER H. ROTHSCHILD Mgmt For For 1K. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934549796 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For 1I. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For TOWNSEND 1J. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS DISCLOSURE 6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT 7. STOCKHOLDER PROPOSAL REGARDING REPORT Shr Against For DETAILING RISKS AND COSTS TO THE COMPANY CAUSED BY STATE POLICIES SUPPORTING DISCRIMINATION -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934570296 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. LILLIE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCESCO TRAPANI Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2016. 4. PREFERENCE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF SEEKING SHAREHOLDER APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE TIFFANY & CO. 2017 Mgmt For For DIRECTORS EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- TIME INC. Agenda Number: 934626891 -------------------------------------------------------------------------------------------------------------------------- Security: 887228104 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: TIME ISIN: US8872281048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD BATTISTA Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS Mgmt For For 1F. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD S. ROLFE Mgmt For For 1I. ELECTION OF DIRECTOR: DAN ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL P. ZEISSER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934521560 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Special Meeting Date: 15-Feb-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC., AND WEST MERGER SUB II, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. 2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934609299 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934527916 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT I. TOLL Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY, Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: EDWARD G. BOEHNE Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD J. BRAEMER Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1.6 ELECTION OF DIRECTOR: CARL B. MARBACH Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN A. MCLEAN Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN A. NOVICK Mgmt For For 1.9 ELECTION OF DIRECTOR: PAUL E. SHAPIRO Mgmt For For 2. THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RECOMMENDATION, IN AN ADVISORY AND Mgmt 1 Year For NON-BINDING VOTE, WHETHER A NONBINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 5. THE APPROVAL OF THE TOLL BROTHERS, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (2017). -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934523451 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM DRIES Mgmt For For MERVIN DUNN Mgmt For For MICHAEL GRAFF Mgmt For For SEAN HENNESSY Mgmt For For W. NICHOLAS HOWLEY Mgmt For For RAYMOND LAUBENTHAL Mgmt For For DOUGLAS PEACOCK Mgmt For For ROBERT SMALL Mgmt For For JOHN STAER Mgmt For For 2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO DETERMINE HOW OFTEN TO CONDUCT THE Mgmt 1 Year ADVISORY VOTE REGARDING COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017 -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 934566033 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1D. ELECTION OF DIRECTOR: MEG CROFTON Mgmt For For 1E. ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For 1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For CASTRO 1H. ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD T. RILEY Mgmt For For 1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For VOTING ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM 4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Agenda Number: 934459327 -------------------------------------------------------------------------------------------------------------------------- Security: G91442106 Meeting Type: Special Meeting Date: 17-Aug-2016 Ticker: TYC ISIN: IE00BQRQXQ92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For INTERNATIONAL PLC ("TYCO") MEMORANDUM OF ASSOCIATION SET FORTH IN ANNEX B-1 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 2. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For ARTICLES OF ASSOCIATION SET FORTH IN ANNEX B-2 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 3. TO APPROVE THE CONSOLIDATION OF TYCO Mgmt For For ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER (THE " MERGER") CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG JOHNSON CONTROLS, INC., TYCO, AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER AGREEMENT"), EVERY ISSUED AND UNISSUED TYCO ORDINARY SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO SHARE CONSOLIDATION"). 4. TO APPROVE AN INCREASE TO THE AUTHORIZED Mgmt For For SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY FOLLOWING THE TYCO SHARE CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE CONSOLIDATION). 5. TO APPROVE THE ISSUANCE AND ALLOTMENT OF Mgmt For For RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. 6. TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For COMBINED COMPANY TO "JOHNSON CONTROLS INTERNATIONAL PLC" EFFECTIVE FROM THE CONSUMMATION OF THE MERGER, SUBJECT ONLY TO APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND. 7. TO APPROVE AN INCREASE, EFFECTIVE AS OF THE Mgmt For For EFFECTIVE TIME OF THE MERGER, TO THE AUTHORIZED SHARE CAPITAL OF TYCO IN AN AMOUNT EQUAL TO 1,000,000,000 ORDINARY SHARES AND 100,000,000 PREFERRED SHARES. 8. TO APPROVE THE ALLOTMENT OF RELEVANT Mgmt For For SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 33% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 9. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 5% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 10. TO APPROVE THE RENOMINALIZATION OF TYCO Mgmt For For ORDINARY SHARES SUCH THAT THE NOMINAL VALUE OF EACH ORDINARY SHARE WILL BE DECREASED BY APPROXIMATELY $0.00047 TO $0.01 (MATCHING ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH THE AMOUNT OF THE DEDUCTION BEING CREDITED TO UNDENOMINATED CAPITAL. 11. TO APPROVE THE REDUCTION OF SOME OR ALL OF Mgmt For For THE SHARE PREMIUM OF TYCO RESULTING FROM THE MERGER TO ALLOW THE CREATION OF ADDITIONAL DISTRIBUTABLE RESERVES OF THE COMBINED COMPANY. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934535672 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1C. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1E. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1I. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1K. ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1M. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1N. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1O. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr For Against PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934558858 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHERINE A. Mgmt Against Against CATTANACH 1B. ELECTION OF DIRECTOR: ROBERT P. FREEMAN Mgmt Against Against 1C. ELECTION OF DIRECTOR: JON A. GROVE Mgmt Against Against 1D. ELECTION OF DIRECTOR: MARY ANN KING Mgmt Against Against 1E. ELECTION OF DIRECTOR: JAMES D. KLINGBEIL Mgmt Against Against 1F. ELECTION OF DIRECTOR: CLINT D. MCDONNOUGH Mgmt Against Against 1G. ELECTION OF DIRECTOR: ROBERT A. MCNAMARA Mgmt Against Against 1H. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt Against Against 1I. ELECTION OF DIRECTOR: LYNNE B. SAGALYN Mgmt Against Against 1J. ELECTION OF DIRECTOR: THOMAS W. TOOMEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934590868 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN A. PLANK Mgmt For For GEORGE W. BODENHEIMER Mgmt For For DOUGLAS E. COLTHARP Mgmt For For ANTHONY W. DEERING Mgmt For For JERRI L. DEVARD Mgmt For For KAREN W. KATZ Mgmt Withheld Against A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt Withheld Against ERIC T. OLSON Mgmt Withheld Against HARVEY L. SANDERS Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: BARNEY HARFORD Mgmt For For 1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. C. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For 1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD M. PHILIP Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE UNITED CONTINENTAL Mgmt For For HOLDINGS, INC. 2017 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934543617 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE ADVISORY VOTE ON THE Mgmt 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr For Against ACTIVITIES. 6. TO REDUCE THE VOTING POWER OF CLASS A STOCK Shr For Against FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 7. TO ADOPT HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934541548 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN III Mgmt For For 1B. ELECTION OF DIRECTOR: DIANE M. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt Against Against 1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1J. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr For Against PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934574131 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE S. GIBBS Mgmt For For 2. THE APPROVAL OF AMENDMENT TO THE UNIVERSAL Mgmt For For HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. 3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year Against OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 934544380 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: VGR ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENNETT S. LEBOW Mgmt For For HOWARD M. LORBER Mgmt For For RONALD J. BERNSTEIN Mgmt For For STANLEY S. ARKIN Mgmt For For HENRY C. BEINSTEIN Mgmt For For JEFFREY S. PODELL Mgmt For For JEAN E. SHARPE Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt Against Against (SAY ON PAY). 3. APPROVAL OF RATIFICATION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For THE SAY ON PAY VOTE. 5. ADVISORY APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For REGARDING PARTICIPATION IN MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING VECTOR'S OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934565966 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ROXANNE M. MARTINO Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES TO APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934586403 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2007 EMPLOYEE STOCK PURCHASE PLAN. 5. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934561780 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK J. COYNE Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. Mgmt For For FOSKETT 1C. ELECTION OF DIRECTOR: DAVID B. WRIGHT Mgmt For For 1D. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt Against Against ADVISORY, NON-BINDING BASIS. 3. TO RECOMMEND THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES ON AN ADVISORY, NON-BINDING BASIS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934546461 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION 5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For 6. HUMAN RIGHTS COMMITTEE Shr Against For 7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For 8. SPECIAL SHAREOWNER MEETINGS Shr For Against 9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr For Against 10. STOCK RETENTION POLICY Shr For Against 11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934615278 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN GARBER Mgmt For For MARGARET G. MCGLYNN Mgmt For For WILLIAM D. YOUNG Mgmt For For 2. AMENDMENTS TO OUR CHARTER AND BY-LAWS TO Mgmt For For PROVIDE FOR THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK Mgmt For For AND OPTION PLAN, TO AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 6.75 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAM. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING THAT WE TAKE STEPS NECESSARY TO ELIMINATE SUPERMAJORITY PROVISIONS FROM OUR CHARTER AND BY-LAWS. 8. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING THAT WE PREPARE A REPORT ON OUR POLICIES AND ACTIVITIES WITH RESPECT TO LOBBYING. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934512890 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 934544075 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHARILYN S. GASAWAY Mgmt For For ALAN W. KOSLOFF Mgmt For For JERRY W. WALTON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 934598713 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For 1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr For Against POLICY 6. SHAREHOLDER PROXY ACCESS Shr For Against 7. REQUEST FOR INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934512648 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1H. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING CERTAIN Shr For Against PROXY ACCESS BY-LAW AMENDMENTS. 6. STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE Shr For Against PAY & SUSTAINABILITY PERFORMANCE. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934554747 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. FISH, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For 1G. ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For MAZZARELLA 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 4. TO RECOMMEND THE FREQUENCY OF THE Mgmt 1 Year For STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING A POLICY Shr For Against RESTRICTING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934551121 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt For For 1F. ELECTION OF DIRECTOR: CURT S. CULVER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL W. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT Mgmt For For 1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE ON COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS 4. ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF Mgmt 1 Year For "SAY-ON-PAY" ADVISORY VOTES -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934543314 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt Against Against 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt Against Against JR. 1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against 1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For 1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt Against Against 1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt Against Against 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt Against Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr For Against PRACTICES REPORT. 6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For 7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For BUSINESS REPORT. 8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr Against For REPORT. 9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For 10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr For Against RIGHTS POLICY. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934512915 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For 1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For 1K. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP. -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 934515707 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 01-Feb-2017 Ticker: WGL ISIN: US92924F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For JAMES W. DYKE, JR. Mgmt For For NANCY C. FLOYD Mgmt For For LINDA R. GOODEN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For TERRY D. MCCALLISTER Mgmt For For DALE S. ROSENTHAL Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES TO APPROVE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 934583089 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Special Meeting Date: 10-May-2017 Ticker: WGL ISIN: US92924F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED JANUARY 25, 2017, BY AND AMONG ALTAGAS LTD., WRANGLER INC. AND WGL HOLDINGS, INC., AND THE PLAN OF MERGER SET FORTH THEREIN. 2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt For For PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT AND THE PLAN OF MERGER SET FORTH THEREIN. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934533604 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For 1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1D. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1E. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1F. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1J. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1L. ELECTION OF DIRECTOR: LARRY O. SPENCER Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934607322 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTA DAVIES Mgmt For For MICHAEL A. STANKEY Mgmt For For GEORGE J. STILL, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WORKDAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 934470307 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 29-Sep-2016 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KERRII B. ANDERSON Mgmt Withheld Against JOHN P. MCCONNELL Mgmt For For MARY SCHIAVO Mgmt Withheld Against 2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE SECOND AMENDMENT TO THE Mgmt Against Against WORTHINGTON INDUSTRIES, INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- XL GROUP LTD Agenda Number: 934576933 -------------------------------------------------------------------------------------------------------------------------- Security: G98294104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: XL ISIN: BMG982941046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1B. ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For 1C. ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For 1H. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 1J. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For 2. TO PROVIDE AN ADVISORY VOTE APPROVING THE Mgmt Against Against COMPENSATION OF XL GROUP LTD'S NAMED EXECUTIVE OFFICERS. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP TO Mgmt For For ACT AS THE INDEPENDENT AUDITOR OF XL GROUP LTD FOR THE YEAR ENDING DECEMBER 31, 2017, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF PRICEWATERHOUSECOOPERS LLP. AZL GOVERNMENT MONEY MARKET FUND -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AZL INTERNATIONAL INDEX FUND -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 707951643 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L148 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: GB00BYXK6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2016 Mgmt For For 2 DIRECTORS REMUNERATION POLICY Mgmt For For 3 DIRECTORS REMUNERATION REPORT 2016 Mgmt For For 4 DECLARATION OF FINAL DIVIDEND: 18 318/329 Mgmt For For PENCE EACH 5.A ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For 5.B RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 5.C RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 5.D RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For 5.E RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For DIRECTOR 5.F RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 5.G RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For 5.H RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 5.I RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For 5.J RE-ELECTION OF RICHARD SOLOMONS AS A Mgmt For For DIRECTOR 6 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 7 REMUNERATION OF AUDITOR Mgmt For For 8 POLITICAL DONATIONS Mgmt For For 9 SHARE CONSOLIDATION Mgmt For For 10 ALLOTMENT OF SHARES Mgmt For For 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 12 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 14 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE DATE UPON WHICH THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 CONCLUDES -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC, LONDON Agenda Number: 708249099 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2017 AND THE DIRECTORS' AND AUDITOR'S REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A DIVIDEND Mgmt For For 5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 15 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 16 TO INCREASE THE ANNUAL LIMIT ON DIRECTORS Mgmt For For FEES 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 19 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 20 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 21 TO RESOLVE THAT GENERAL MEETINGS (OTHER Mgmt For For THAN AGMS) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 707806569 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.4 AND 6.1". THANK YOU 1 REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR 2 SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For ADOPTION 3 RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For THE BOARD PROPOSES THAT THE BOARD OF DIRECTORS AND MANAGEMENT BE GRANTED DISCHARGE 4 RESOLUTION ON APPROPRIATION OF PROFIT, Mgmt For For INCLUDING THE AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE OF DKK 1,000 5.1 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: NIELS JACOBSEN 5.2 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: ARNE KARLSSON 5.3 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: DOROTHEE BLESSING 5.4 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: NIELS BJORN CHRISTIANSEN 6.1 THE BOARD PROPOSES RE-ELECTION OF: Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.1 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND 7.2 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES ADOPTION OF AN AMENDMENT TO THE COMPANY'S GENERAL GUIDELINES CONCERNING INCENTIVE PAY 7.3 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES ADOPTION OF AN AMENDMENT TO THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF A.P. MOLLER MAERSK A S -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 707816673 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 704579 DUE TO CHANGE IN VOTING STATUS OF THE MEETING FROM VOTABLE MEETING TO INFORMATION MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting ADOPTION C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS: Non-Voting THE BOARD PROPOSES THAT THE BOARD OF DIRECTORS AND MANAGEMENT BE GRANTED DISCHARGE D RESOLUTION ON APPROPRIATION OF PROFIT, Non-Voting INCLUDING THE AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE OF DKK 1,000 E.1 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: NIELS JACOBSEN E.2 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: ARNE KARLSSON E.3 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: DOROTHEE BLESSING E.4 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: NIELS BJORN CHRISTIANSEN F THE BOARD PROPOSES RE-ELECTION OF: Non-Voting PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB G.1 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND G.2 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES ADOPTION OF AN AMENDMENT TO THE COMPANY'S GENERAL GUIDELINES CONCERNING INCENTIVE PAY G.3 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES ADOPTION OF AN AMENDMENT TO THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF A.P. MOLLER - MAERSK A/S -------------------------------------------------------------------------------------------------------------------------- AB VOLVO (PUBL) Agenda Number: 707814085 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 04-Apr-2017 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting ELECTION COMMITTEE PROPOSES SVEN UNGER, ATTORNEY AT LAW, TO BE THE CHAIRMAN OF THE MEETING 3 VERIFICATION OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF MINUTES-CHECKERS AND VOTE Non-Voting CONTROLLERS 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE WORK OF THE BOARD AND Non-Voting BOARD COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS. IN CONNECTION THEREWITH, SPEECH BY THE PRESIDENT 9 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For BE MADE OF THE COMPANY'S PROFITS: SEK 3.25 PER SHARE 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: THE ELECTION COMMITTEE PROPOSES ELEVEN MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt Abstain Against BOARD MEMBERS 14.1 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For OF THE FOLLOWING BOARD MEMBER: MATTI ALAHUHTA 14.2 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For OF THE FOLLOWING BOARD MEMBER: ECKHARD CORDES 14.3 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For OF THE FOLLOWING BOARD MEMBER : JAMES W. GRIFFITH 14.4 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For OF THE FOLLOWING BOARD MEMBER : MARTIN LUNDSTEDT 14.5 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt Against Against OF THE FOLLOWING BOARD MEMBER : KATHRYN V. MARINELLO 14.6 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For OF THE FOLLOWING BOARD MEMBER : MARTINA MERZ 14.7 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For OF THE FOLLOWING BOARD MEMBER : HANNE DE MORA 14.8 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For OF THE FOLLOWING BOARD MEMBER : HAKAN SAMUELSSON 14.9 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt Against Against OF THE FOLLOWING BOARD MEMBER : HELENA STJERNHOLM 14.10 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For OF THE FOLLOWING BOARD MEMBER : CARL-HENRIC SVANBERG 14.11 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For OF THE FOLLOWING BOARD MEMBER : LARS WESTERBERG 15 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For For ELECTION COMMITTEE PROPOSES RE-ELECTION OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE BOARD 16 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For COMMITTEE: THE ELECTION COMMITTEE PROPOSES THAT BENGT KJELL, REPRESENTING AB INDUSTRIVARDEN, LARS FORBERG, REPRESENTING CEVIAN CAPITAL, YNGVE SLYNGSTAD, REPRESENTING NORGES BANK INVESTMENT MANAGEMENT, PAR BOMAN, REPRESENTING HANDELSBANKEN, SHB PENSION FUND, SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND OKTOGONEN, AND THE CHAIRMAN OF THE BOARD ARE ELECTED MEMBERS OF THE ELECTION COMMITTEE AND THAT NO FEES ARE PAID TO THE MEMBERS OF THE ELECTION COMMITTEE 17 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For INSTRUCTIONS FOR THE AB VOLVO ELECTION COMMITTEE 18 RESOLUTION REGARDING REMUNERATION POLICY Mgmt For For FOR SENIOR EXECUTIVES CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTIONS 19.1 TO 19.8 19.1 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against POLICY FOR PAYING CORPORATE TAX IN SWEDEN 19.21 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against DISCONTINUATION OF BLUE CHIP JET AND POLICY AGAINST THE USE OF PRIVATE JETS: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF INITIATING AN INDEPENDENT REVIEW OF THE COMPANY'S OVERALL USE OF PRIVATE JETS SINCE 2009, WITH A FOCUS ON THE TOTAL COST TO THE VOLVO GROUP (INCLUDING OWNERSHIP OF BLUE CHIP JET), ENVIRONMENTAL IMPACT, AND ANY IMPROPER ACTION (SIMILAR TO THE INVESTIGATION CONDUCTED INTO SCA'S PRIVATE JETS). THAT THIS REVIEW WILL BE PRESENTED TO THE ANNUAL GENERAL MEETING IN 2018 19.22 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against DISCONTINUATION OF BLUE CHIP JET AND POLICY AGAINST THE USE OF PRIVATE JETS: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF FORMULATING A POLICY TO BAN THE USE OF PRIVATE JETS THROUGHOUT THE VOLVO GROUP. THAT THIS POLICY WILL BE PRESENTED TO THE ANNUAL GENERAL MEETING IN 2018 19.3 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against REVIEW OF SO CALLED "REPRESENTATION HUNTS" AT THE ROSSARED ESTATE 19.4 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against REPORT ON THE RESULTS OF THE EMPLOYEE SURVEY 19.51 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against DEVELOPMENT OF THE SO CALLED WHISTLE BLOWER FUNCTION: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF DEVELOPING THE WHISTLE BLOWER PROCEDURE/PROCESS DURING 2017 SO THAT AN EMPLOYEE IS GUARANTEED THAT AN INDEPENDENT WHISTLEBLOWING INVESTIGATION WILL BE CONDUCTED, IF SO REQUESTED BY THE EMPLOYEE. THAT THIS INVESTIGATION MUST BE CONDUCTED BY A THIRD PARTY WHO HAS NO OTHER COMMITMENTS TOWARD THE VOLVO GROUP. THAT A WRITTEN REPORT ON THE INVESTIGATION'S ISSUES AND FINDINGS MUST BE PRESENTED DIRECTLY BY THE INDEPENDENT INVESTIGATOR TO THE COMPANY, THE UNION REPRESENTATIVES AND TO THE EMPLOYEE IN PERSON, WITHOUT GIVING THE COMPANY THE OPPORTUNITY TO EDIT THE CONTENT OF THE REPORT 19.52 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against DEVELOPMENT OF THE SO CALLED WHISTLE BLOWER FUNCTION: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF ENSURING THAT THE ANNUAL AND SUSTAINABILITY REPORT AS FROM 2017 INCLUDES INFORMATION ON THE NUMBER OF REPORTED WHISTLE-BLOWING INCIDENTS IN THE VOLVO GROUP, AND ALSO, WHERE APPLICABLE, WHICH MAJOR MISCONDUCTS HAVE BEEN UNCOVERED AND HAVE BEEN CORRECTED BASED ON THE INCIDENTS REPORTED TO THE WHISTLE BLOWER PROCEDURE/PROCESS IN RESPECTIVE YEARS 19.6 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against DISCONTINUATION OF SO CALLED VARIABLE REMUNERATION TO SENIOR EXECUTIVES OF THE VOLVO GROUP 19.71 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against POLICY TO SUPPORT THE SOCIAL CONTRACT: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF FORMULATING A POLICY IN ORDER FOR AB VOLVO TO ACTIVELY SUPPORT THE POSSIBILITY OF COMBINING A JOB WITH POLITICAL ASSIGNMENTS, FOR EXAMPLE, BY ADJUSTING WORK DUTIES. THAT THIS POLICY WILL INCLUDE THAT THE VOLVO GROUP IS NOT TO CONTACT A HIRED EMPLOYEE IN THEIR CAPACITY AS A POLITICIAN, AND LIKEWISE NOT TO TRY TO INFLUENCE THE PERSON IN THEIR AREA OF POLITICAL RESPONSIBILITY. THAT THIS POLICY WILL BE PRESENTED TO THE ANNUAL GENERAL MEETING IN 2018 19.72 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against POLICY TO SUPPORT THE SOCIAL CONTRACT: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF ENSURING THAT THE ANNUAL AND SUSTAINABILITY REPORT AS FROM 2017 INCLUDES A REPORT ON THE NUMBER OF EMPLOYEES IN THE VOLVO GROUP WHO TAKE TIME OFF WORK IN ORDER TO CARRY OUT POLITICAL ASSIGNMENTS IN SWEDEN 19.8 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against CHANGE IN THE ARTICLES OF ASSOCIATION OF AB VOLVO -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 707840814 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 13-Apr-2017 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2016 2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt Against Against REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Against Against PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt For For CHF 0.76 GROSS PER REGISTERED SHARE 5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM 6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For 7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING 7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2018 8.1 ELECTION OF MATTI ALAHUHTA AS DIRECTOR Mgmt For For 8.2 ELECTION OF DAVID CONSTABLE AS DIRECTOR Mgmt For For 8.3 ELECTION OF FREDERICO FLEURY CURADO AS Mgmt For For DIRECTOR 8.4 ELECTION OF LARS FOERBERG AS DIRECTOR Mgmt For For 8.5 ELECTION OF LOUIS R. HUGHES AS DIRECTOR Mgmt Against Against 8.6 ELECTION OF DAVID MELINE AS DIRECTOR Mgmt For For 8.7 ELECTION OF SATISH PAI AS DIRECTOR Mgmt For For 8.8 ELECTION OF JACOB WALLENBERG AS DIRECTOR Mgmt For For 8.9 ELECTION OF YING YEH AS DIRECTOR Mgmt For For 8.10 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt For For CHAIRMAN 9.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Against Against DAVID CONSTABLE 9.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Against Against FREDERICO FLEURY CURADO 9.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Against Against YING YEH 10 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER, BADEN 11 ELECTION OF THE AUDITORS: ERNST & YOUNG AG Mgmt For For CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 708176210 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: JP3152740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Noguchi, Minoru 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Yukie 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Katsunuma, Kiyoshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kojima, Jo 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kikuchi, Takashi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Hattori, Kiichiro 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hayashi, Yutaka 3.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Matsuoka, Tadashi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Sugahara, Taio -------------------------------------------------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 707645555 -------------------------------------------------------------------------------------------------------------------------- Security: G00434111 Meeting Type: AGM Meeting Date: 02-Feb-2017 Ticker: ISIN: GB0000031285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2016, TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 12P PER Mgmt For For SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO RE-ELECT AS A DIRECTOR MS J CHAKRAVERTY Mgmt For For 6 TO RE-ELECT AS A DIRECTOR MR M J GILBERT Mgmt For For 7 TO RE-ELECT AS A DIRECTOR MR A A LAING Mgmt For For 8 TO RE-ELECT AS A DIRECTOR MR R M MACRAE Mgmt For For 9 TO RE-ELECT AS A DIRECTOR MR R S MULLY Mgmt For For 10 TO RE-ELECT AS A DIRECTOR MS V RAHMANI Mgmt For For 11 TO RE-ELECT AS A DIRECTOR MR W J RATTRAY Mgmt For For 12 TO RE-ELECT AS A DIRECTOR MRS J G AF Mgmt For For ROSENBORG 13 TO RE-ELECT AS A DIRECTOR MR A SUZUKI Mgmt For For 14 TO RE-ELECT AS A DIRECTOR MR S R V Mgmt For For TROUGHTON 15 TO RE-ELECT AS A DIRECTOR MR H YOUNG Mgmt For For 16 TO ELECT AS A DIRECTOR MR G FUSENIG WHO WAS Mgmt For For APPOINTED DURING THE YEAR 17 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR TO 30 SEPTEMBER 2016 18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 21 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS OVER EQUITY SHARES UP TO 5% OF THE ISSUED ORDINARY SHARE CAPITAL 22 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS OVER EQUITY SECURITIES OVER A FURTHER 5% OF THE ISSUED ORDINARY SHARE CAPITAL 23 TO PERMIT GENERAL MEETINGS TO BE CALLED ON Mgmt For For 14 DAYS CLEAR NOTICE 24 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES CMMT 20 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 708175446 -------------------------------------------------------------------------------------------------------------------------- Security: G00434111 Meeting Type: CRT Meeting Date: 19-Jun-2017 Ticker: ISIN: GB0000031285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 708175434 -------------------------------------------------------------------------------------------------------------------------- Security: G00434111 Meeting Type: OGM Meeting Date: 19-Jun-2017 Ticker: ISIN: GB0000031285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ''THAT: (A) THE SCHEME OF ARRANGEMENT DATED Mgmt For For 9 MAY 2017 (THE ''SCHEME'') BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SIGNED BY THE CHAIRMAN HEREOF, IN ITS ORIGINAL FORM OR WITH, OR SUBJECT TO, ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT (AS DEFINED IN THE SCHEME) AND JOINTLY CONSENTED TO BY THE COMPANY AND STANDARD LIFE PLC, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 137: 137 SCHEME OF ARRANGEMENT 137.1 IN THIS ARTICLE, REFERENCES TO THE ''SCHEME'' MEANS THE SCHEME OF ARRANGEMENT DATED 9 MAY 2017 BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME) UNDER PART 26 OF THE COMPANIES ACT 2006 IN ITS ORIGINAL FORM OR WITH, OR SUBJECT TO, ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT (AS DEFINED IN THE SCHEME) AND JOINTLY CONSENTED TO BY THE COMPANY AND STANDARD LIFE PLC (''STANDARD LIFE'') AND (SAVE AS DEFINED IN THIS ARTICLE) EXPRESSIONS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS ARTICLE. 137.2 NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, IF THE COMPANY ISSUES ANY ORDINARY SHARES OTHER THAN TO STANDARD LIFE OR ITS NOMINEE(S) ON OR AFTER THE ADOPTION OF THIS ARTICLE AND PRIOR TO THE SCHEME RECORD TIME, SUCH ORDINARY SHARES SHALL BE ISSUED SUBJECT TO THE TERMS OF THE SCHEME (AND SHALL BE SCHEME SHARES FOR THE PURPOSES THEREOF) AND THE ORIGINAL OR ANY SUBSEQUENT HOLDER OR HOLDERS OF SUCH ORDINARY SHARES SHALL BE BOUND BY THE SCHEME ACCORDINGLY. 137.3 NOTWITHSTANDING ANY OTHER PROVISIONS OF THESE ARTICLES, SUBJECT TO THE SCHEME BECOMING EFFECTIVE, ANY ORDINARY SHARES ISSUED TO ANY PERSON (OTHER THAN UNDER THE SCHEME OR TO STANDARD LIFE OR ITS NOMINEE(S)) (A ''NEW MEMBER'') AFTER THE SCHEME RECORD TIME (EACH A ''POST-SCHEME SHARE''), SHALL BE ISSUED ON TERMS THAT THEY SHALL ON THE EFFECTIVE DATE OR, IF LATER, ON ISSUE BE IMMEDIATELY TRANSFERRED TO STANDARD LIFE (OR AS STANDARD LIFE MAY OTHERWISE DIRECT) IN CONSIDERATION OF AND CONDITIONAL ON THE ALLOTMENT AND ISSUE OR TRANSFER BY STANDARD LIFE TO THE NEW MEMBER OF SUCH NUMBER OF NEW SHARES (THE ''STANDARD LIFE CONSIDERATION SHARES'') AS THAT NEW MEMBER WOULD HAVE BEEN ENTITLED TO HAD EACH POST- SCHEME SHARE BEEN A SCHEME SHARE. 137.4 THE STANDARD LIFE CONSIDERATION SHARES ALLOTTED AND ISSUED OR TRANSFERRED TO A NEW MEMBER PURSUANT TO ARTICLE 137.3 SHALL BE CREDITED AS FULLY PAID AND SHALL RANK PARI PASSU IN ALL RESPECTS WITH ALL OTHER STANDARD LIFE SHARES IN ISSUE AT THAT TIME (OTHER THAN AS REGARDS ANY DIVIDEND OR OTHER DISTRIBUTION PAYABLE BY REFERENCE TO A RECORD DATE PRECEDING THE DATE OF ALLOTMENT) AND SHALL BE SUBJECT TO THE ARTICLES OF ASSOCIATION OF STANDARD LIFE FROM TIME TO TIME. 137.5 IF THE COMPANY OR STANDARD LIFE REASONABLY BELIEVES OR IS ADVISED THAT THE ALLOTMENT AND/ OR ISSUE OF STANDARD LIFE CONSIDERATION SHARES TO A NEW MEMBER PURSUANT TO ARTICLE 137.3 WOULD OR MIGHT INFRINGE THE LAWS OF ANY JURISDICTION OUTSIDE THE UNITED KINGDOM OR WOULD OR MIGHT REQUIRE THE COMPANY OR STANDARD LIFE TO COMPLY WITH ANY GOVERNMENTAL OR OTHER CONSENT, OR ANY REGISTRATION, FILING OR OTHER FORMALITY WITH WHICH THE COMPANY OR STANDARD LIFE IS UNABLE TO COMPLY OR COMPLIANCE WITH WHICH THE COMPANY OR STANDARD LIFE REGARDS AS UNDULY ONEROUS, THEN STANDARD LIFE MAY IN ITS SOLE DISCRETION DETERMINE THAT NO STANDARD LIFE CONSIDERATION SHARES SHALL BE ALLOTTED AND ISSUED AND/OR TRANSFERRED TO SUCH NEW MEMBER, BUT SHALL INSTEAD BE ALLOTTED AND ISSUED AND/OR TRANSFERRED TO A NOMINEE APPOINTED BY STANDARD LIFE, AS TRUSTEE FOR SUCH NEW MEMBER, ON TERMS THAT THE NOMINEE SHALL, AS SOON AS IS PRACTICABLE FOLLOWING THE EFFECTIVE DATE, SELL THE STANDARD LIFE CONSIDERATION SHARES SO ALLOTTED AND ISSUED AND SHALL ACCOUNT FOR SUCH SALE IN ACCORDANCE WITH ARTICLE 137.6 BELOW. 137.6 ANY SALE UNDER ARTICLE 137.5 SHALL BE AT THE BEST PRICE WHICH CAN REASONABLY BE OBTAINED AT THE TIME OF SALE AND THE NET PROCEEDS OF SUCH SALE (AFTER THE DEDUCTION OF ALL EXPENSES AND COMMISSIONS INCURRED IN CONNECTION WITH SUCH SALE INCLUDING ANY AMOUNT IN RESPECT OF VALUE ADDED TAX THEREON) TO THE EXTENT THEY EXCEED GBP 3.00 SHALL WITHIN FOURTEEN DAYS AFTER ANY SUCH SALE BE PAID TO THE NEW MEMBER ENTITLED THERETO IN ACCORDANCE WITH THE TERMS OF THE SCHEME (AS IT MAY BE MODIFIED IN ACCORDANCE WITH ITS TERMS) AS IF THE NEW MEMBER HAD BEEN A SCHEME SHAREHOLDER. TO GIVE EFFECT TO ANY SALE UNDER ARTICLE 137.5 OF THESE ARTICLES, THE NOMINEE REFERRED TO IN ARTICLE 137.5 SHALL BE AUTHORISED AS AN ATTORNEY ON BEHALF OF THE PERSON CONCERNED TO EXECUTE AND DELIVER AS TRANSFEROR AN INSTRUMENT OR INSTRUCTION OF TRANSFER AND TO GIVE SUCH INSTRUCTIONS AND DO ALL OTHER THINGS WHICH HE MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH SUCH SALE. IN THE ABSENCE OF BAD FAITH OR WILFUL DEFAULT, NONE OF THE COMPANY, STANDARD LIFE, THE NOMINEE OR THE PERSON SO APPOINTED SHALL HAVE ANY LIABILITY FOR ANY LOSS OR DAMAGE ARISING AS A RESULT OF THE TIMING OR TERMS OF SUCH SALE. 137.7 ON ANY REORGANISATION OF, OR MATERIAL ALTERATION TO, THE SHARE CAPITAL OF THE COMPANY (INCLUDING, WITHOUT LIMITATION, ANY SUBDIVISION AND/OR CONSOLIDATION PRIOR TO THE ISSUE OF THE STANDARD LIFE CONSIDERATION SHARES), THE NUMBER OF STANDARD LIFE CONSIDERATION SHARES TO BE ALLOTTED AND ISSUED AND/OR TRANSFERRED PER POST-SCHEME SHARE PURSUANT TO ARTICLE 137.3 ABOVE SHALL BE ADJUSTED BY THE DIRECTORS OF STANDARD LIFE, IN SUCH MANNER AS THE AUDITORS OF THE COMPANY OR AN INDEPENDENT INVESTMENT BANK SELECTED BY STANDARD LIFE MAY DETERMINE TO BE FAIR AND REASONABLE TO THE NEW MEMBER TO REFLECT SUCH REORGANISATION OR ALTERATION. REFERENCES IN THIS ARTICLE TO ORDINARY SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE CONSTRUED ACCORDINGLY. 137.8 IN ORDER TO GIVE EFFECT TO ANY TRANSFER REQUIRED BY THIS ARTICLE 137, THE COMPANY MAY APPOINT ANY PERSON AS ATTORNEY FOR THE NEW MEMBER TO EXECUTE AND DELIVER AS TRANSFEROR A FORM OF TRANSFER OR INSTRUCTIONS OF TRANSFER ON BEHALF OF THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH SUBSEQUENT HOLDER) IN FAVOUR OF STANDARD LIFE (OR AS STANDARD LIFE MAY OTHERWISE DIRECT) AND DO ALL SUCH OTHER THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS AS MAY IN THE OPINION OF THE ATTORNEY BE NECESSARY OR DESIRABLE TO VEST THE POST-SCHEME SHARES IN STANDARD LIFE (OR AS STANDARD LIFE MAY OTHERWISE DIRECT) AND PENDING SUCH VESTING TO EXERCISE ALL SUCH RIGHTS TO THE POST-SCHEME SHARES AS STANDARD LIFE MAY DIRECT. IF AN ATTORNEY IS SO APPOINTED, THE NEW MEMBER SHALL NOT THEREAFTER (EXCEPT TO THE EXTENT THAT THE ATTORNEY FAILS TO ACT IN ACCORDANCE WITH THE DIRECTIONS OF STANDARD LIFE) BE ENTITLED TO EXERCISE ANY RIGHTS ATTACHING TO THE POST-SCHEME SHARES UNLESS SO AGREED BY STANDARD LIFE. THE COMPANY MAY GIVE GOOD RECEIPT FOR THE PURCHASE PRICE OF THE POST-SCHEME SHARES AND MAY REGISTER STANDARD LIFE AS HOLDER THEREOF AND ISSUE TO IT CERTIFICATES FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW MEMBER FOR ANY POST-SCHEME SHARES. 137.9 STANDARD LIFE CONSIDERATION SHARES ALLOTTED TO ANY NEW MEMBER PURSUANT TO ARTICLE 137.3 ABOVE SHALL NOT BE ALLOTTED AS FRACTIONS OF SHARES BUT ANY FRACTIONS OF SHARES TO WHICH A NEW MEMBER WOULD OTHERWISE HAVE BEEN ENTITLED SHALL BE AGGREGATED AND SOLD IN THE MARKET AND THE NET PROCEEDS OF SALE DISTRIBUTED PRO RATA TO PERSONS ENTITLED THERETO. HOWEVER, INDIVIDUAL ENTITLEMENTS TO TOTAL AGGREGATE AMOUNTS OF LESS THAN GBP 3.00 SHALL NOT BE PAID TO NEW MEMBERS BUT WILL BE RETAINED FOR THE BENEFIT OF STANDARD LIFE. 137.10 IF THE SCHEME SHALL NOT HAVE BECOME EFFECTIVE BY THE DATE REFERRED TO IN CLAUSE 9 OF THE SCHEME, (OR SUCH LATER DATE, IF ANY, AS STANDARD LIFE AND THE COMPANY MAY AGREE AND THE COURT MAY ALLOW) THIS ARTICLE SHALL BE OF NO EFFECT. CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 707807864 -------------------------------------------------------------------------------------------------------------------------- Security: E0003D111 Meeting Type: OGM Meeting Date: 02-Apr-2017 Ticker: ISIN: ES0111845014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 APRIL 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND THEIR RESPECTIVE MANAGEMENT REPORTS CORRESPONDING TO THE 2016 FINANCIAL YEAR 2 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For PROFIT CORRESPONDING TO THE 2016 FINANCIAL YEAR 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE 2016 FINANCIAL YEAR 4.1 AMENDMENT OF ARTICLES 21 ("COMPOSITION OF Mgmt For For THE BOARD") AND 23 ("CONVENING AND QUORUM OF BOARD MEETINGS. DELIBERATIONS AND ADOPTING OF RESOLUTIONS. BOARD COMMITTEES") OF THE CORPORATE BYLAWS WHICH RELATE TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND TO THE FUNCTIONING OF ITS COMMITTEES WITH THE AIM: (I) TO ADAPT ITS WORDING TO THE AMENDMENTS MADE IN THE BOARD OF DIRECTORS' REGULATIONS APPROVED BY THE BOARD ON ITS MEETING HELD ON 15 DECEMBER 2015, WITH A VIEW TO ADAPT ITS CONTENT TO THE RECOMMENDATIONS OF THE CODE OF GOOD GOVERNANCE OF LISTED COMPANIES, (II) TO INCLUDE IN THE CORPORATE BYLAWS THE EXISTING PROVISION STATED IN THE BOARD OF DIRECTORS' REGULATIONS WHICH RELATES TO THE COMPOSITION AND FUNCTIONING OF THE CORPORATE SOCIAL RESPONSIBILITY COMMITTEE AND (III) TO INCLUDE IMPROVEMENTS IN ITS REGULATION IN THE LIGHT OF LEGISLATIVE DEVELOPMENTS, SPECIALLY, THE ONES INTRODUCED BY THE LAW 22/2015, DATED 20 JULY, ON THE ACCOUNTS AUDITING WHICH AMENDS THE LAW ON CAPITAL COMPANIES 4.2 AMENDMENT OF ARTICLE 29 ("DISTRIBUTION OF Mgmt For For PROFITS. PROVISION AND MATERIALISATION OF RESERVES") OF THE COMPANY BYLAWS TO INCLUDE THE POSSIBILITY TO PAY DIVIDENDS ENTIRELY OR PARTLY IN KIND TO THE SHAREHOLDERS 5 REMUNERATION TO SHAREHOLDERS BY MEANS OF Non-Voting DIVIDEND DISTRIBUTION IN CHARGE TO VOLUNTARY RESERVES, OFFERING THEM THE POSSIBILITY TO RECEIVE THE DIVIDEND IN CASH OR OPTING FOR THE AWARD OF ABERTIS INFRAESTRUCTURAS, S.A.'S SHARES COMING FROM TREASURY STOCK AND IN CASH. DELEGATION OF POWERS IN FAVOUR OF THE BOARD OF DIRECTORS TO SET OUT THE CONDITIONS OF THIS RESOLUTION IN THE ASPECTS WHICH HAVE NOT BEEN DEALT BY THIS GENERAL MEETING AND TO TAKE ANY ACTIONS AS MAY BE NECESSARY OR HELPFUL FOR EXECUTING AND FORMALISING THIS RESOLUTION 6.1 RATIFICATION AND APPOINTMENT OF MRS MARINA Mgmt For For SERRANO GONZALEZ, INDEPENDENT DIRECTOR 6.2 RATIFICATION AND APPOINTMENT OF MRS Mgmt For For SANDRINE LAGUMINA, INDEPENDENT DIRECTOR 6.3 RATIFICATION AND APPOINTMENT OF MR ENRICO Mgmt For For LETTA, INDEPENDENT DIRECTOR 6.4 RATIFICATION AND APPOINTMENT OF MR LUIS G. Mgmt For For FORTUNO, INDEPENDENT DIRECTOR 6.5 RATIFICATION AND APPOINTMENT OF MR Mgmt For For FRANCISCO JAVIER BROSSA GALOFRE, INDEPENDENT DIRECTOR 6.6 RATIFICATION AND APPOINTMENT OF ANOTHER Mgmt For For INDEPENDENT DIRECTOR: A SELECTION PROCESS IS CURRENTLY BEING CARRIED OUT: MR. ANTONIO VIANA BAPTISTA 6.7 RE-ELECTION OF G3T, S.L, PROPRIETARY Mgmt For For DIRECTOR 7 APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For ITS CONSOLIDATED GROUP: DELOITTE 8 CONSULTATIVE VOTING ON THE ANNUAL REPORT Mgmt For For ABOUT DIRECTORS' REMUNERATIONS, CORRESPONDING TO 2016 FINANCIAL YEAR 9 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Abstain Against POLICY 2018-2019-2020 10 DELEGATION OF POWERS TO FORMALISE ALL THE Mgmt For For RESOLUTIONS ADOPTED BY THE MEETING CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 7 AND RECEIPT OF THE DIRECTOR NAME IN RESOLUTION 6.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708141154 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: REPORT OF THE BOARD OF STAK AAG AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO INCHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAG 3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: ANNUAL ACCOUNTS 2016 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting GENERAL MEETING OF ABN AMRO GROUP N.V. OF 30 MAY 2017 5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Non-Voting CONDITIONS: AMENDMENTS ARTICLES OF ASSOCIATION STAK AAG 5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt No vote CONDITIONS: AMENDMENTS TRUST CONDITIONS STAK AAG 6 ANY OTHER BUSINESS Non-Voting 7 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708064910 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting ANNUAL FINANCIAL STATEMENTS: REPORT OF THE MANAGING BOARD IN RESPECT OF 2016 2.B ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting ANNUAL FINANCIAL STATEMENTS: REPORT OF THE SUPERVISORY BOARD IN RESPECT OF 2016 2.C ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting ANNUAL FINANCIAL STATEMENTS: PRESENTATION EMPLOYEE COUNCIL 2.D ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting ANNUAL FINANCIAL STATEMENTS: CORPORATE GOVERNANCE, INCLUDING ABN AMRO'S NEW MANAGEMENT STRUCTURE 2.E ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting ANNUAL FINANCIAL STATEMENTS: IMPLEMENTATION OF REMUNERATION POLICY 2.F ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting ANNUAL FINANCIAL STATEMENTS: PRESENTATION AND Q&A EXTERNAL AUDITOR 2.G ANNUAL REPORT, CORPORATE GOVERNANCE AND Mgmt For For ANNUAL FINANCIAL STATEMENTS: ADOPTION OF AUDITED ANNUAL FINANCIAL STATEMENTS 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2016: EUR 0.44 PER Mgmt For For SHARE OVER THE FINANCIAL YEAR 2016 4.A DISCHARGE OF EACH MEMBER OF THE MANAGING Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2016 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2016 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2016 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2016 5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 6 RE-APPOINTMENT OF KEES VAN DIJKHUIZEN AS Non-Voting MEMBER OF THE EXECUTIVE BOARD 7.A COMPOSITION SUPERVISORY BOARD: OPPORTUNITY Non-Voting TO RECOMMEND CANDIDATES FOR NOMINATION FOR A VACANCY IN THE SUPERVISORY BOARD 7.B COMPOSITION SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF ANNEMIEKE ROOBEEK AS MEMBER OF THE SUPERVISORY BOARD 8.A ISSUANCE AND ACQUISITION OF SHARES: Mgmt For For AUTHORISATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 8.B ISSUANCE AND ACQUISITION OF SHARES: Mgmt For For AUTHORISATION TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 8.C ISSUANCE AND ACQUISITION OF SHARES: Mgmt For For AUTHORISATION TO ACQUIRE SHARES OR DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO GROUP'S OWN CAPITAL 9 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V., AMSTERDAM Agenda Number: 707248452 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 12-Aug-2016 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A APPOINTMENT OF A NEW MEMBER OF THE Non-Voting SUPERVISORY BOARD: VERBAL INTRODUCTION AND MOTIVATION BY MR J.B.J. STEGMANN 2.B APPOINTMENT OF A NEW MEMBER OF THE Mgmt For For SUPERVISORY BOARD: APPOINTMENT OF MR J.B.J. STEGMANN AS MEMBER OF THE SUPERVISORY BOARD 3 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 707207254 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 12-Jul-2016 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 651713 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 24 JUN 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0601/201606011602781.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 016/0624/201606241603542.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 656561. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. E.1 APPROVAL OF THE CONTRIBUTION OF 1,718,134 Mgmt For For FRHI SHARES TO THE COMPANY, ITS VALUATION AND CONSIDERATION E.2 INCREASE OF THE COMPANY'S CAPITAL FOLLOWING Mgmt For For THE CONTRIBUTION OF 1,718,134 FRHI SHARES TO THE COMPANY O.3 POWERS TO CARRY OUT FORMALITIES Mgmt For For O.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For PROPOSAL: APPOINTMENT OF ALI BOUZARIF AS A DIRECTOR O.5 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For PROPOSAL: APPOINTMENT OF AZIZ ALUTHMAN FAKHROO AS A DIRECTOR O.6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For PROPOSAL: APPOINTMENT OF SARMAD ZOK AS A DIRECTOR O.7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For PROPOSAL: APPOINTMENT OF JIANG QIONG ER AS A DIRECTOR O.8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For PROPOSAL: APPOINTMENT OF ISABELLE SIMON AS A DIRECTOR O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For PROPOSAL: APPOINTMENT OF NATACHA VALLA AS A DIRECTOR O.10 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For PROPOSAL: DIRECTORS' FEES -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 708046176 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 05-May-2017 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 753004 DUE TO ADDITION OF SHAREHOLDER PROPOSAL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0331/201703311700791.pdf, http://www.journal-officiel.gouv.fr//pdf/20 17/0419/201704191701131.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND APPROVAL OF A Mgmt For For DIVIDEND O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 RENEWAL OF MR SEBASTIEN BAZIN'S TERM AS Mgmt For For DIRECTOR O.6 RENEWAL OF MS IRIS KNOBLOCH'S TERM AS Mgmt Against Against DIRECTOR O.7 RATIFICATION OF THE COOPTATION MR NAWAF BIN Mgmt For For JASSIM BIN JABOR AL-THANI O.8 RATIFICATION OF THE COOPTATION OF MR VIVEK Mgmt For For BADRINATH O.9 RATIFICATION OF THE COOPTATION OF MR Mgmt For For NICOLAS SARKOZY O.10 APPROVAL OF A REGULATED AGREEMENT WITH Mgmt For For EURAZEO O.11 APPROVAL OF REGULATED COMMITMENTS TO THE Mgmt For For BENEFIT OF MR SVEN BOINET O.12 VOTE ON THE COMPENSATION DUE OR PAID DURING Mgmt Against Against THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR SEBASTIEN BAZIN O.13 VOTE ON THE COMPENSATION DUE OR PAID DURING Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR SVEN BOINET O.14 VOTE ON THE PRINCIPLES AND CRITERIA FOR THE Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR O.15 VOTE ON THE PRINCIPLES AND CRITERIA FOR THE Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE COMPANY'S DEPUTY GENERAL MANAGER FOR THE 2017 FINANCIAL YEAR O.16 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY ISSUING, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OF SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFER E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY ISSUING, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OF SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFER UNDER ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.24 SETTING OF THE OVERALL LIMIT OF INCREASES Mgmt For For IN CAPITAL LIKELY TO BE CARRIED OUT UNDER THE AFOREMENTIONED DELEGATIONS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBER OF A COMPANY SAVINGS PLAN E.26 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt Against Against WITHIN THE FRAMEWORK OF A 2017 PLAN OF CO-INVESTMENT AND FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS, FOR THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED UNDER THE CONDITIONS OF PERSONAL INVESTMENT AND PERFORMANCE O.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER INVOLVING THE COMPANY'S SECURITIES O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ADOPTION OF SINGLE VOTING RIGHTS AND CONSEQUENTIAL AMENDMENT OF THE BY-LAWS -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 708221065 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: EGM Meeting Date: 30-Jun-2017 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0524/201705241702318.pdf 1 APPROVAL OF A PARTIAL CONTRIBUTION OF Mgmt For For ASSETS GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS GRANTED BY THE COMPANY FOR THE BENEFIT OF ACCORINVEST 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACOM CO.,LTD. Agenda Number: 708223968 -------------------------------------------------------------------------------------------------------------------------- Security: J00105106 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3108600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 15, Transition to a Company with Supervisory Committee 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kinoshita, Shigeyoshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kinoshita, Masataka 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sagehashi, Teruyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Murakami, Atsushi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Wachi, Kaoru 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Noriyoshi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Fukumoto, Kazuo 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ito, Tatsuya 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Takada, Osamu 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Doi, Takashi 4 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 5 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. Agenda Number: 707938796 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 03-May-2017 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 745714 DUE TO RECEIPT OF DIRECTOR NAMES AND SPLITTING OF RESOLUTIONS 1 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE ALLOCATION OF INCOME Mgmt For For 2 RECEIVE CORPORATE SOCIAL RESPONSIBILITY Non-Voting REPORT 3 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5.1 ELECT CARMEN FERNANDEZ ROZADO AS DIRECTOR Mgmt For For 5.2 ELECT JOSE ELADIO SECO DOMINGUEZ AS Mgmt For For DIRECTOR 5.3 ELECT MARCELINO FERNANDEZ VERDES AS Mgmt For For EXECUTIVE DIRECTOR 6 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 7.1 AMEND ARTICLE 19 RE: BOARD COMMITTEES Mgmt For For 7.2 AMEND ARTICLE 22 RE: APPOINTMENTS COMMITTEE Mgmt For For 7.3 AMEND ARTICLE 23 RE: BOARD COMMITTEES Mgmt For For 7.4 ADD ARTICLE 22 BIS RE: REMUNERATION Mgmt For For COMMITTEE 8 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For SCRIP DIVIDENDS 9 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 10 APPROVE STOCK OPTION PLAN Mgmt For For 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACTELION LTD Agenda Number: 707844115 -------------------------------------------------------------------------------------------------------------------------- Security: H0032X176 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: CH0355794022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF ANNUAL REPORT 2016, Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 2016, STATUTORY FINANCIAL STATEMENTS 2016 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2016 2 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE MANAGEMENT 4.1.1 RE-ELECTION OF JEAN-PIERRE GARNIER AS A Mgmt For For BOARD OF DIRECTOR 4.1.2 RE-ELECTION OF JEAN-PAUL CLOZEL AS A BOARD Mgmt For For OF DIRECTOR 4.1.3 RE-ELECTION OF JUHANI ANTTILA AS A BOARD OF Mgmt For For DIRECTOR 4.1.4 RE-ELECTION OF ROBERT J. BERTOLINI AS A Mgmt For For BOARD OF DIRECTOR 4.1.5 RE-ELECTION OF JOHN J. GREISCH AS A BOARD Mgmt For For OF DIRECTOR 4.1.6 RE-ELECTION OF PETER GRUSS AS A BOARD OF Mgmt For For DIRECTOR 4.1.7 RE-ELECTION OF MICHAEL JACOBI AS A BOARD OF Mgmt For For DIRECTOR 4.1.8 RE-ELECTION OF JEAN MALO AS A BOARD OF Mgmt For For DIRECTOR 4.1.9 RE-ELECTION OF DAVID STOUT AS A BOARD OF Mgmt For For DIRECTOR 4.110 RE-ELECTION OF HERNA VERHAGEN AS A BOARD OF Mgmt For For DIRECTOR 4.2 RE-ELECTION OF THE CHAIRPERSON OF THE BOARD Mgmt For For OF DIRECTORS: JEAN-PIERRE GARNIER 4.3.1 RE-ELECTION OF HERNA VERHAGEN AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 4.3.2 RE-ELECTION OF JEAN-PIERRE GARNIER AS A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 4.3.3 RE-ELECTION OF JOHN J. GREISCH AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 5.1.1 ELECTION OF LUDO OOMS AS A NEW BOARD MEMBER Mgmt For For 5.1.2 ELECTION OF CLAUDIO CESCATO AS A NEW BOARD Mgmt For For MEMBER 5.1.3 ELECTION OF ANDREA OSTINELLI AS A NEW BOARD Mgmt For For MEMBER 5.1.4 ELECTION OF PASCAL HOORN AS A NEW BOARD Mgmt For For MEMBER 5.1.5 ELECTION OF JULIAN BERTSCHINGER AS NEW A Mgmt For For BOARD MEMBER 5.2 ELECTION OF THE CHAIRPERSON OF THE NEW Mgmt For For BOARD OF DIRECTORS: LUDO OOMS 5.3.1 ELECTION OF CLAUDIO CESCATO AS A NEW MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 5.3.2 ELECTION OF ANDREA OSTINELLI AS A NEW Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.3.3 ELECTION OF PASCAL HOORN AS A NEW MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 DISTRIBUTION OF ALL SHARES IN IDORSIA LTD Mgmt For For TO THE SHAREHOLDERS OF ACTELION BY WAY OF A DIVIDEND IN KIND FOR THE PURPOSE OF IMPLEMENTING THE DEMERGER 7 RE-ELECTION OF THE INDEPENDENT PROXY: BDO Mgmt For For AG, AARAU 8 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For ERNST & YOUNG AG, BASEL 9 REDUCTION OF SHARE CAPITAL BY CANCELATION Mgmt For For OF REPURCHASED SHARES OF ACTELION LTD 10 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Abstain For BY A SHAREHOLDER OR THE BOARD OF DIRECTORS DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION (FOR=VOTE FOR THE PROPOSAL, AGAINST=AGAINST ALL PROPOSALS, ABSTAIN=VOTE FOR THE PROPOSAL OF THE BOARD OF DIRECTORS) CMMT PLEASE NOTE THAT THERE IS A TENDER IN Non-Voting PROCESS WHICH MIGHT AFFECT YOUR VOTING AT THE ACTELION AGM (MEETINGS UNDER ISINS CH0010532478 (UNTENDERED SHARES) AND CH0355794022 (TENDERED SHARES)). PLEASE BE AWARE THAT SHAREHOLDERS ARE ELIGIBLE TO VOTE UNDER BOTH ISINS, UNTENDERED AND TENDERED SHARES. HOWEVER, PLEASE ALSO NOTE THAT YOU MAY HAVE TO RE-SUBMIT YOUR VOTE INSTRUCTIONS IF YOU TENDER AFTER YOUR INITIAL VOTE SUBMISSION AND YOUR SHARES HAVE SUCCESSFULLY BEEN RE-BOOKED INTO THE TENDERED LINE (ISIN CH0355794022).THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADECCO SA, OPFIKON Agenda Number: 707862086 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2016 2.1 APPROPRIATION OF AVAILABLE EARNINGS 2016 Mgmt For For AND DIVIDEND: CHF 1.50 PER REGISTERED SHARE 2.2 CAPITAL REDUCTION THROUGH NOMINAL VALUE Mgmt For For REDUCTION 2.3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For RELATED TO THE CAPITAL REDUCTION 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF ROLF DOERIG AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 5.1.5 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 5.1.6 RE-ELECTION OF WANDA RAPACZYNSKI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 5.1.8 ELECTION OF ARIANE GORIN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTOR 5.2.1 RE-ELECTION OF ALEXANDER GUT OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF WANDA RAPACZYNSKI OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.4 ELECTION OF KATHLEEN TAYLOR OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE / ANDREAS G. KELLER 5.4 RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH Mgmt For For 6.1 PARTIAL DELETION OF CONDITIONAL CAPITAL Mgmt For For 6.2 CREATION OF AUTHORIZED CAPITAL Mgmt For For 7 AMENDMENT OF ART. 16 PARA. 1 OF THE Mgmt For For ARTICLES OF INCORPORATION (MAXIMUM NUMBER OF BOARD MEMBERS) 8 AMENDMENT OF ART. 1 PARA. 2 OF THE ARTICLES Mgmt For For OF INCORPORATION (CHANGE OF REGISTERED OFFICE FROM OPFIKON (ZURICH) TO ZURICH) CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.1.1 TO 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 707871580 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting APR 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF ADIDAS AG AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016, OF THE COMBINED MANAGEMENT REPORT OF ADIDAS AG AND OF THE ADIDAS GROUP, OF THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTION 289 SECTION 4, 315 SECTION 4 GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE SUPERVISORY BOARD REPORT FOR THE 2016 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS :RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 628,908,347.49 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR 200,000,000 SHALL BE ALLOCATED TO THE OTHER RESERVES EUR 26,596,155.49 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 12, 2017 PAYABLE DATE: MAY 16, 2017 3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR 4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR 5 RESOLUTION ON THE AMENDMENT OF SECTION 18 Mgmt For For (COMPENSATION OF THE SUPERVISORY BOARD) OF THE ARTICLES OF ASSOCIATION 6 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 2 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 4 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 9.1 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR 9.2 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS (FIRST HALF YEAR REPORT AND QUARTERLY REPORTS) FOR THE 2017 FINANCIAL YEAR, IF AND INSOFAR AS SUCH INTERIM FINANCIAL REPORTS ARE TO BE PREPARED AND ARE TO BE SUBJECT TO AN AUDIT REVIEW 9.3 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR, IF AND INSOFAR AS SUCH INTERIM FINANCIAL REPORTS ARE TO BE PREPARED PRIOR TO THE 2018 ANNUAL GENERAL MEETING AND ARE TO BE SUBJECT TO AN AUDIT REVIEW -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC, CARDIFF Agenda Number: 707863696 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY: 51.5 PENCE PER ORDINARY SHARE 4 TO APPOINT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT PENNY JAMES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT GEORGE MANNING ROUNTREE Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF DELOITTE LLP 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 16 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 17 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES 19 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For GENERAL MEETING WITH NOT LESS THAN 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- AEGON NV, DEN HAAG Agenda Number: 707977471 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 PRESENTATION ON THE COURSE OF BUSINESS IN Non-Voting 2016 3.1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.2 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3.3 DISCUSS FINANCIAL STATEMENTS AND RECEIVE Non-Voting AUDITORS' REPORTS 3.4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.5 APPROVE DIVIDENDS OF EUR 0.26 PER COMMON Mgmt For For SHARE AND EUR 0.00650 PER COMMON SHARE B 4 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 5.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6.1 REELECT DONA YOUNG TO SUPERVISORY BOARD Mgmt For For 6.2 ELECT WILLIAM CONNELLY TO SUPERVISORY BOARD Mgmt For For 6.3 ELECT MARK ELLMAN TO SUPERVISORY BOARD Mgmt For For 7.1 ELECT MATTHEW RIDER TO MANAGEMENT BOARD Mgmt For For 8.1 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 8.2 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 8.3 AUTHORIZE BOARD TO ISSUE SHARES UP TO 1 Mgmt For For PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS 8.4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 9 OTHER BUSINESS Non-Voting 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AENA S.A, MADRID Agenda Number: 707861678 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF EARNINGS AND DISTRIBUTION OF DIVIDENDS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTION OF MR. FRANCISCO JAVIER MARTIN RAMIRO, WITH THE CATEGORY OF PROPRIETARY DIRECTOR 5.2 APPOINTMENT WITH THE CATEGORY OF Mgmt For For PROPRIETARY DIRECTOR OF MRS. MARIA JESUS ROMERO DE AVILA TORRIJOS 5.3 APPOINTMENT WITH THE CATEGORY OF Mgmt For For PROPRIETARY DIRECTOR OF MRS. ALICIA SEGOVIA MARCO 6 AUTHORISATION OF THE BOARD OF DIRECTORS, Mgmt For For WITH POWERS OF SUBSTITUTION, FOR A MAXIMUM PERIOD OF FIVE YEARS SINCE THIS DATE, TO ISSUE ORDINARY DEBENTURES OR BONDS AND OTHER FIXED INCOME SECURITIES OF A SIMILAR NATURE, UP TO A MAXIMUM OF FIVE BILLION EUROS, OR ITS EQUIVALENT IN ANY OTHER CURRENCY, AND TO GUARANTEE THE ISSUES OF THOSE SECURITIES BY OTHER COMPANIES IN THE GROUP, AND TO INCORPORATE A COMPANY FOR THIS PURPOSE 7 AMENDMENT OF ARTICLES 1 (NAME AND LEGAL Mgmt For For REGIME), 2 (CORPORATE PURPOSE), 3 (NATIONALITY AND REGISTERED OFFICE) AND 51 (FISCAL YEAR. ANNUAL STATEMENTS, RESERVES AND DISTRIBUTION OF PROFITS) IN THE COMPANY BYLAWS, TO ADAPT THE NAME OF THE COMPANY TO THE STIPULATIONS OF ARTICLE 111.2 OF ACT 40/2015 OF 1 OCTOBER CONCERNING THE LEGAL REGIME FOR THE PUBLIC SECTOR 8 AMENDMENT OF ARTICLE 1 OF THE REGULATION OF Mgmt For For THE BOARD TO ADAPT THE NAME OF THE COMPANY TO THE STIPULATIONS OF ARTICLE 111 OF ACT 40/2015 OF 1 OCTOBER CONCERNING THE LEGAL REGIME FOR THE PUBLIC SECTOR 9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REPORT ON DIRECTORS' REMUNERATION FOR THE FISCAL YEAR 2016 10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AS WELL AS TO SUB-DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF ALL THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 708064100 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yokoo, Hiroshi Mgmt For For 1.2 Appoint a Director Okada, Motoya Mgmt For For 1.3 Appoint a Director Mori, Yoshiki Mgmt For For 1.4 Appoint a Director Yamashita, Akinori Mgmt For For 1.5 Appoint a Director Sato, Ken Mgmt For For 1.6 Appoint a Director Uchinaga, Yukako Mgmt For For 1.7 Appoint a Director Nagashima, Toru Mgmt For For 1.8 Appoint a Director Tsukamoto, Takashi Mgmt For For 1.9 Appoint a Director Ono, Kotaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 708270056 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Suzuki, Masaki Mgmt For For 2.2 Appoint a Director Kawahara, Kenji Mgmt For For 2.3 Appoint a Director Mizuno, Masao Mgmt For For 2.4 Appoint a Director Wakabayashi, Hideki Mgmt For For 2.5 Appoint a Director Mangetsu, Masaaki Mgmt For For 2.6 Appoint a Director Yamada, Yoshitaka Mgmt For For 2.7 Appoint a Director Suzuki, Kazuyoshi Mgmt For For 2.8 Appoint a Director Arai, Naohiro Mgmt For For 2.9 Appoint a Director Ishizuka, Kazuo Mgmt For For 2.10 Appoint a Director Watanabe, Hiroyuki Mgmt For For 2.11 Appoint a Director Otsuru, Motonari Mgmt For For 2.12 Appoint a Director Hakoda, Junya Mgmt For For 2.13 Appoint a Director Nakajima, Yoshimi Mgmt For For 3.1 Appoint a Corporate Auditor Uchibori, Mgmt Against Against Hisanori 3.2 Appoint a Corporate Auditor Yamazawa, Mgmt For For Kotaro 3.3 Appoint a Corporate Auditor Sakaki, Mgmt For For Takayuki -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 708085154 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Murakami, Noriyuki Mgmt For For 1.2 Appoint a Director Yoshida, Akio Mgmt For For 1.3 Appoint a Director Iwamoto, Kaoru Mgmt For For 1.4 Appoint a Director Chiba, Seiichi Mgmt For For 1.5 Appoint a Director Umeda, Yoshiharu Mgmt For For 1.6 Appoint a Director Mishima, Akio Mgmt For For 1.7 Appoint a Director Okada, Motoya Mgmt For For 1.8 Appoint a Director Fujiki, Mitsuhiro Mgmt For For 1.9 Appoint a Director Tamai, Mitsugu Mgmt For For 1.10 Appoint a Director Sato, Hisayuki Mgmt For For 1.11 Appoint a Director Yokoyama, Hiroshi Mgmt For For 1.12 Appoint a Director Taira, Mami Mgmt For For 1.13 Appoint a Director Kawabata, Masao Mgmt For For 2 Appoint a Corporate Auditor Watanabe, Maki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 934593600 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For 2016 FINANCIAL YEAR. 6 RELEASE OF LIABILITY OF THE DIRECTORS WITH Mgmt For For RESPECT TO THEIR MANAGEMENT DURING THE 2016 FINANCIAL YEAR. 7A APPOINTMENT OF MR. MICHAEL G. WALSH AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 7B APPOINTMENT OF MR. JAMES A. LAWRENCE AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 7C RE-APPOINTMENT OF MR. SALEM R.A.A. AL Mgmt Against Against NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. 7D RE-APPOINTMENT OF MR. HOMAID A.A.M. AL Mgmt For For SHIMMARI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. 7E RE-APPOINTMENT OF MR. JAMES N. CHAPMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. 7F RE-APPOINTMENT OF MR. MARIUS J.L. JONKHART Mgmt For For AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. 8 APPOINTMENT OF MR. PETER L. JUHAS AS THE Mgmt For For PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION. 9. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. FOR THE AUDIT OF THE COMPANY'S ANNUAL ACCOUNTS FOR THE 2017 FINANCIAL YEAR. 10A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES. 10B AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AGENDA ITEM 10(A). 10C AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ADDITIONAL SHARES AND TO GRANT ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES. 10D AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AGENDA ITEM 10(C). 11A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES. 11B CONDITIONAL AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE ADDITIONAL SHARES. 12 REDUCTION OF CAPITAL THROUGH CANCELLATION Mgmt For For OF SHARES. -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP, PARIS Agenda Number: 707924177 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700763.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For THE GOVERNMENT REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For L'ETABLISSEMENT PUBLIC DU MUSEE DU LOUVRE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For L'ETABLISSEMENT PUBLIC DU MUSEE D'ORSAY ET DU MUSEE DE L'ORANGERIE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For MEDIA AEROPORTS DE PARIS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SNCF MOBILITES GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SNCF RESEAU AND CAISSE DES DEPOTS ET CONSIGNATIONS GOVERNED BY ARTICLES L 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ECOLE NATIONALE SUPERIEURE LOUIS LUMIERE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE VERSAILLES GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ATOUT FRANCE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For RATP AND STIF GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SOCIETE DE DISTRIBUTION AEROPORTUAIRE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ETABLISSEMENT PUBLIC PARIS MUSEE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For GROUPEMENT D'INTERET PUBLIC PARIS 2024 GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For VINCI IMMOBILIER DEVELOPPEMENT HOTELIER (V. I. D. H) AND VINCI IMMOBILIER GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN, SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, COMPANY SHARES GOVERNED BY ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE O.19 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.20 REVIEW OF THE COMPENSATION OF THE DEPUTY Mgmt For For GENERAL MANAGER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.21 APPROVAL OF THE PRINCIPLES AND Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE CHIEF EXECUTIVE OFFICER O.22 RATIFICATION OF THE RELOCATION OF THE Mgmt For For REGISTERED OFFICE OF THE COMPANY AEROPORTS DE PARIS (SEINE-SAINT-DENIS) E.23 ALIGNMENT OF THE BY-LAWS WITH SECTION II OF Mgmt For For THE ORDINANCE NO 2014-948 OF 20 AUGUST 2014 WITH THE AMENDMENT OF ARTICLES 1 "FORM", 13 "BOARD OF DIRECTORS", 14 "CHAIRMAN OF THE BOARD OF DIRECTORS - EXECUTIVE MANAGEMENT", 15 "DELIBERATIONS OF THE BOARD OF DIRECTORS", AND 16 "POWERS OF THE BOARD OF DIRECTORS" E.24 AMENDMENT OF ARTICLE 18 "AGREEMENTS BETWEEN Mgmt For For THE COMPANY AND ITS MANAGERS AND SHAREHOLDERS" OF THE BY-LAWS E.25 AMENDMENT OF ARTICLE 20 "GENERAL MEETINGS" Mgmt For For OF THE BY-LAWS E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO MAKE THE NECESSARY AMENDMENTS TO THE BY-LAWS TO ENSURE ITS COMPLIANCE WITH THE LEGAL AND REGULATORY PROVISIONS, SUBJECT TO THE RATIFICATION OF THESE AMENDMENTS BY THE NEXT EXTRAORDINARY GENERAL MEETING O.27 APPOINTMENT OF MRS GENEVIEVE CHAUX-DEBRY AS Mgmt For For DIRECTOR O.28 APPOINTMENT OF MR MICHEL MASSONI AS Mgmt For For DIRECTOR O.29 APPOINTMENT OF MRS MURIEL PENICAUD AS Mgmt For For DIRECTOR O.30 APPOINTMENT OF MR DENIS ROBIN AS DIRECTOR Mgmt For For O.31 APPOINTMENT OF MS PERRINE VIDALENCHE AS Mgmt For For DIRECTOR O.32 APPOINTMENT OF MR GILLES LEBLANC AS Mgmt Against Against OBSERVER O.33 ATTENDANCE FEES - DIRECTORS AND OBSERVERS Mgmt For For O.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 708052864 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 17-May-2017 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 762955 DUE TO ADDITION OF RESOLUTIONS O.1 TO O.4.2 AND CHANGE IN MEETING TYPE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 OPENING Non-Voting O21.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting FINANCIAL YEAR 2016 O21.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS FOR THE FINANCIAL YEAR 2016 O21.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2016 O22.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting O22.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For 2016 FINANCIAL YEAR OF EUR 2.10 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 31 MAY 2017. THE DIVIDEND WILL BE FUNDED FROM THE AVAILABLE RESERVES AND FROM AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL YEAR 2015, BUT NOT PAID OUT DUE TO THE PURCHASE OF OWN SHARES O23.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2016 O23.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE AUDITOR FOR THE FINANCIAL YEAR 2016 O.3 THE REMUNERATION REPORT ON THE 2016 Mgmt For For FINANCIAL YEAR CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT SECTION OF THE AGEAS ANNUAL REPORT 2016 O.4.1 APPOINTMENT BOARD OF DIRECTOR: PROPOSAL TO Mgmt For For APPOINT MRS. KATLEEN VANDEWEYER AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2021. MRS. KATLEEN VANDEWEYER COMPLIES WITH THE CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE O.4.2 RE-APPOINTMENT BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MR BART DE SMET AS A MEMBER OF THE BOARD OF DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2021. MR BART DE SMET CARRIES OUT THE FUNCTION OF EXECUTIVE DIRECTOR AND HOLDS THE TITLE OF CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION E.5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 5: CAPITAL CANCELLATION OF AGEAS SA/NV SHARES PROPOSAL TO CANCEL 7.170.522 OWN SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE COMPANIES CODE. THE CANCELLATION WILL BE IMPUTED ON THE PAID UP CAPITAL FOR AN AMOUNT OF EUR 7.40 PER SHARE AND FOR THE BALANCE BY A DECREASE WITH EUR 26.67 PER SHARE OF THE ISSUE PREMIUM ACCOUNT. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES AS REQUIRED BY ARTICLE 623 OF THE COMPANIES CODE WILL BE TRANSFERRED TO THE AVAILABLE RESERVES. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS: "THE COMPANY CAPITAL IS SET AT ONE BILLION, FIVE HUNDRED AND FORTY-NINE MILLION, FIVE HUNDRED FIFTY-NINE THOUSAND, SIX HUNDRED TWENTY-TWO EUROS AND SIXTY CENTS (EUR 1,549,559,622.60), AND IS FULLY PAID UP. IT IS REPRESENTED BY TWO HUNDRED AND NINE MILLION, THREE HUNDRED NINETY-NINE THOUSAND, NINE HUNDRED AND FORTY-NINE (209,399,949) SHARES, WITHOUT INDICATION OF NOMINAL VALUE." THE GENERAL MEETING RESOLVES TO DELEGATE ALL POWERS TO THE COMPANY SECRETARY, ACTING INDIVIDUALLY, WITH THE POSSIBILITY OF SUB-DELEGATION, IN ORDER TO TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS REQUIRED FOR THE EXECUTION OF THE DECISION OF CANCELLATION E52.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting ARTICLE 6: AUTHORIZED CAPITAL: SPECIAL REPORT COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE E52.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 155,400,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND TO CONSEQUENTLY CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT AND (II) MODIFY ARTICLE 6 A) AND B) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS E.5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO CHANGE THE TWO FIRST SENTENCES OF PARAGRAPH D) OF ARTICLE 10 AS FOLLOWS, IN ORDER TO ENSURE COMPLIANCE WITH THE RECENTLY MODIFIED LEGISLATION CONCERNING THE SUPERVISION OF INSURANCE (HOLDING) COMPANIES; "D) THE BOARD OF DIRECTORS SHALL SET UP AN EXECUTIVE COMMITTEE, AN AUDIT COMMITTEE, A REMUNERATION COMMITTEE AND A RISK COMMITTEE. THE REMUNERATION COMMITTEE AND THE RISK COMMITTEE EXCLUSIVELY CONSIST OF NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, AND AT LEAST ONE OF THEM IS INDEPENDENT. THE AUDIT COMMITTEE EXCLUSIVELY CONSISTS OF NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND THE MAJORITY OF ITS MEMBERS ARE INDEPENDENT." E.5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 12: MANAGEMENT OF THE COMPANY: PROPOSAL TO CHANGE PARAGRAPH B) OF ARTICLE 12 AS FOLLOWS, IN ORDER TO ENSURE COMPLIANCE WITH THE RECENTLY MODIFIED LEGISLATION CONCERNING THE SUPERVISION OF INSURANCE (HOLDING) COMPANIES; "B) THE EXECUTIVE COMMITTEE CONSISTS OF AT LEAST THREE PERSONS WHO ARE MEMBERS OF THE BOARD OF DIRECTORS. THE CHAIRMAN OF THE EXECUTIVE COMMITTEE IS APPOINTED BY THE BOARD OF DIRECTORS." E.6 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24 MONTHS STARTING AFTER THE CLOSE OF THE GENERAL MEETING WHICH WILL DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS SA/NV FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%); THE NUMBER OF SHARES WHICH CAN BE ACQUIRED BY THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS AUTHORIZATION CUMULATED WITH THE AUTHORIZATION GIVEN BY THE GENERAL MEETING OF SHAREHOLDERS OF 27 APRIL 2016 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL E.7 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 707343529 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 28-Sep-2016 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF BELINDA JANE HUTCHINSON Mgmt For For 3.B RE-ELECTION OF JACQUELINE CHERIE HEY Mgmt For For 3.C ELECTION OF DIANE LEE SMITH-GANDER Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt For For LTIP TO ANDREW VESEY 5 TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION OF NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- AIA COMPANY LTD Agenda Number: 707862074 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0323/LTN20170323460.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0323/LTN20170323439.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 63.75 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2016 3 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 7C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA, PARIS Agenda Number: 707774560 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 03-May-2017 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 23 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0217/201702171700272.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR; SETTING OF THE DIVIDEND: EUR 2.60 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES O.4 18-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF THE TERM OF MR THIERRY PEUGEOT Mgmt For For AS DIRECTOR O.6 APPOINTMENT OF MR. XAVIER HUILLARD AS Mgmt For For DIRECTOR O.7 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt Against Against PAID TO MR BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For DEPUTY GENERAL MANAGER E.12 24-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES E.13 26-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR A MAXIMUM NOMINAL AMOUNT OF 530 MILLION EURO E.14 26-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE, IN THE EVENT OF OVER-SUBSCRIPTION, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE SECURITIES E.15 26-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME E.16 18-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR A CATEGORY OF BENEFICIARIES O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 708269041 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Directors with Mgmt For For Title 2.1 Appoint a Director Toyoda, Masahiro Mgmt For For 2.2 Appoint a Director Imai, Yasuo Mgmt For For 2.3 Appoint a Director Shirai, Kiyoshi Mgmt For For 2.4 Appoint a Director Toyoda, Kikuo Mgmt For For 2.5 Appoint a Director Karato, Yu Mgmt For For 2.6 Appoint a Director Matsubara, Yukio Mgmt For For 2.7 Appoint a Director Machida, Masato Mgmt For For 2.8 Appoint a Director Tsutsumi, Hideo Mgmt For For 2.9 Appoint a Director Nagata, Minoru Mgmt For For 2.10 Appoint a Director Murakami, Yukio Mgmt For For 2.11 Appoint a Director Yamamoto, Kensuke Mgmt For For 2.12 Appoint a Director Sogabe, Yasushi Mgmt For For 2.13 Appoint a Director Komura, Kosuke Mgmt For For 2.14 Appoint a Director Kawata, Hirokazu Mgmt For For 2.15 Appoint a Director Shiomi, Yoshio Mgmt For For 2.16 Appoint a Director Kajiwara, Katsumi Mgmt For For 2.17 Appoint a Director Iinaga, Atsushi Mgmt For For 2.18 Appoint a Director Toyonaga, Akihiro Mgmt For For 2.19 Appoint a Director Sakamoto, Yukiko Mgmt For For 2.20 Appoint a Director Arakawa, Yoji Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- AIRBUS GROUP SE Agenda Number: 707832184 -------------------------------------------------------------------------------------------------------------------------- Security: N0280E105 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR1.35 PER SHARE 3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5 APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017 6 RENEWAL OF THE APPOINTMENT OF MR. DENIS Mgmt For For RANQUE AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 7 RENEWAL OF THE APPOINTMENT OF MR. RALPH D. Mgmt For For CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 8 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 9 APPOINTMENT OF LORD DRAYSON (PAUL) AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE MANDATE EXPIRES 10 AMENDMENT OF ARTICLE 2 PARAGRAPH 1 ("NAME") Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION 11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 13 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 14 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO., LTD. Agenda Number: 708223792 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For 2.2 Appoint a Director Ihara, Yasumori Mgmt For For 2.3 Appoint a Director Mitsuya, Makoto Mgmt For For 2.4 Appoint a Director Fujie, Naofumi Mgmt For For 2.5 Appoint a Director Okabe, Hitoshi Mgmt For For 2.6 Appoint a Director Usami, Kazumi Mgmt For For 2.7 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.8 Appoint a Director Kobayashi, Toshio Mgmt For For 2.9 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.10 Appoint a Director Hamada, Michiyo Mgmt For For 2.11 Appoint a Director Nishikawa, Masahiro Mgmt For For 2.12 Appoint a Director Uenaka, Hiroshi Mgmt For For 2.13 Appoint a Director Ogiso, Satoshi Mgmt For For 2.14 Appoint a Director Shimizu, Kanichi Mgmt For For 3 Appoint a Corporate Auditor Kobayashi, Ryo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 708237171 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications, Approve Minor Revisions 3.1 Appoint a Director Ito, Masatoshi Mgmt For For 3.2 Appoint a Director Nishii, Takaaki Mgmt For For 3.3 Appoint a Director Takato, Etsuhiro Mgmt For For 3.4 Appoint a Director Fukushi, Hiroshi Mgmt For For 3.5 Appoint a Director Tochio, Masaya Mgmt For For 3.6 Appoint a Director Kimura, Takeshi Mgmt For For 3.7 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 3.8 Appoint a Director Saito, Yasuo Mgmt For For 3.9 Appoint a Director Nawa, Takashi Mgmt For For 4 Approve Adoption of the Medium Term Mgmt For For Performance-based Stock Compensation to be received by Directors, Executive Officers and General Managers -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 707842313 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.C DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting 3.D APPROVE DIVIDENDS OF EUR1.65 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 8 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB, LUND Agenda Number: 707858241 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting ANDERS NARVINGER 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA FOR THE MEETING Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 STATEMENT BY THE MANAGING DIRECTOR Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTORS 9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP, AND THE AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO SENIOR MANAGEMENT ADOPTED AT THE 2016 ANNUAL GENERAL MEETING 10.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET, AND RECORD DATE FOR DISTRIBUTION OF PROFITS: SEK 4.25 PER SHARE 10.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 11 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING IS PROPOSED TO BE EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO 13 DETERMINATION OF THE COMPENSATION TO THE Mgmt For For BOARD OF DIRECTORS AND THE AUDITORS 14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS: MEMBERS OF THE BOARD OF DIRECTORS ARNE FRANK, ULLA LITZEN, ANDERS NARVINGER, FINN RAUSING, JORN RAUSING, ULF WIINBERG AND MARGARETH OVRUM ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2018 ANNUAL GENERAL MEETING. ANNA OHLSSON-LEJON IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. GUNILLA BERG HAS DECLARED THAT SHE DECLINES RE-ELECTION; THE NOMINATION COMMITTEE PROPOSES THAT ANDERS NARVINGER SHALL BE APPOINTED CHAIRMAN OF THE BOARD OF DIRECTORS. SHOULD ANDERS NARVINGER'S ASSIGNMENT AS CHAIRMAN OF THE BOARD OF DIRECTORS END PREMATURELY, THE BOARD OF DIRECTORS SHALL APPOINT A NEW CHAIRMAN; THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE REMUNERATION COMMITTEE'S RECOMMENDATION, THAT THE AUTHORIZED PUBLIC ACCOUNTANTS HAKAN OLSSON REISING AND JOAKIM THILSTEDT ARE RE-ELECTED AS THE COMPANY'S AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2018 ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE ALSO PROPOSES, IN ACCORDANCE WITH THE REMUNERATION COMMITTEE'S RECOMMENDATION, THAT THE AUTHORIZED PUBLIC ACCOUNTANTS DAVID OLOW AND DUANE SWANSON ARE RE-ELECTED AS THE COMPANY'S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2018 ANNUAL GENERAL MEETING 15 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt Against Against TO SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 708268974 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Ishiguro, Denroku Mgmt For For 2.2 Appoint a Director Kanome, Hiroyuki Mgmt For For 2.3 Appoint a Director Kubo, Taizo Mgmt For For 2.4 Appoint a Director Miyake, Shunichi Mgmt For For 2.5 Appoint a Director Masunaga, Koichi Mgmt For For 2.6 Appoint a Director Izumi, Yasuki Mgmt For For 2.7 Appoint a Director Arakawa, Ryuji Mgmt For For 2.8 Appoint a Director Katsuki, Hisashi Mgmt For For 2.9 Appoint a Director Terai, Kimiko Mgmt For For 2.10 Appoint a Director Yatsurugi, Yoichiro Mgmt For For 2.11 Appoint a Director Konno, Shiho Mgmt For For 3.1 Appoint a Corporate Auditor Kamigaki, Mgmt For For Seisui 3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ueda, Yuji -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 707930219 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG) ON 10TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONE'S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO 0.2% OF THE SHARE CAPITAL (914,000 SHARES) OR - IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES - TO 3% OF THE SHARE CAPITAL (13,710,000 SHARES). THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 Presentation of the approved Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements as of December 31, 2016, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to paragraphs 289 (4) and 315 (4) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2016 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 3,855,866,165.01 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 7.60 PER NO-PAR SHAREEUR 397,350,907.81 SHALL BE CARRIED FORWARDEX-DIVIDEND DATE: MAY 4, 2017 PAYABLE DATE: MAY 8, 2017 3 Approval of the actions of the members of Mgmt For For the Management Board 4 Approval of the actions of the members of Mgmt For For the Supervisory Board 5 Approval of control and profit transfer Mgmt For For agreement between Allianz SE and Allianz Global Health GmbH 6a Election to the Supervisory Board: Dr Mgmt For For Helmut Perlet 6b Election to the Supervisory Board: Mr Mgmt For For Michael Diekmann 6c Election to the Supervisory Board: Ms Mgmt For For Sophie Boissard 6d Election to the Supervisory Board: Ms Mgmt For For Christine Bosse 6e Election to the Supervisory Board: Dr Mgmt For For Friedrich Eichiner 6f Election to the Supervisory Board: Mr Mgmt For For Herbert Hainer 6g Election to the Supervisory Board: Mr Jim Mgmt For For Hagemann Snabe -------------------------------------------------------------------------------------------------------------------------- ALPS ELECTRIC CO.,LTD. Agenda Number: 708257414 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3126400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kataoka, Masataka 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuriyama, Toshihiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimoto, Takashi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasao, Yasuo 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Amagishi, Yoshitada 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Umehara, Junichi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Edagawa, Hitoshi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Daiomaru, Takeshi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Okayasu, Akihiko 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Saeki, Tetsuhiro 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Kega, Yoichiro 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Hiroyuki -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA, PARIS Agenda Number: 707129296 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 05-Jul-2016 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0527/201605271602675.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2016 O.4 APPROVAL OF REGULATED AGREEMENTS SIGNED Mgmt Against Against WITHIN THE YEAR ENDED 31 MARCH 2016 - COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE UNDERTAKEN IN FAVOUR OF MR HENRI POUPART-LAFARGE` O.5 RENEWAL OF THE TERM OF MR PASCAL COLOMBANI Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR GERARD HAUSER AS Mgmt For For DIRECTOR O.7 ADVISORY SHAREHOLDERS' REVIEW OF THE Mgmt Against Against COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 TO MR PATRICK KRON O.8 ADVISORY SHAREHOLDERS' REVIEW OF THE Mgmt For For COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 TO MR HENRI POUPART-LAFARGE O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE AND/OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR BY INCORPORATING PREMIUMS, RESERVES, PROFITS, OR OTHERS, TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 506 MILLION, OR APPROXIMATELY 33% OF THE CAPITAL AS AT 31 MARCH 2016, WITH CHARGES AGAINST THE OVERALL CEILING OF THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO TWENTY-SEVEN OF THIS MEETING (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC OFFERING, TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 153 MILLION, OR APPROXIMATELY 10% OF THE CAPITAL AS AT 31 MARCH 2016 (OVERALL CEILING FOR THE ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS TWELVE THROUGH TO SEVENTEEN AND NINETEEN THROUGH TO TWENTY-FIVE BEING CHARGED AGAINST THIS AMOUNT (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 153 MILLION, OR APPROXIMATELY 10% OF THE CAPITAL AS AT 31 MARCH 2016 (OVERALL CEILING FOR THE ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND WITH AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN, THIRTEEN, FOURTEEN, FIFTEEN, SIXTEEN, SEVENTEEN, AND NINETEEN THROUGH TO TWENTY-FIVE BEING CHARGED AGAINST THIS AMOUNT (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY UP TO 10% IN ORDER TO REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN, TWELVE, FOURTEEN, FIFTEEN, SIXTEEN, SEVENTEEN, AND NINETEEN THROUGH TO TWENTY-FIVE OF THIS MEETING (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR UP TO 15% OF THE PRIMARY ISSUE AND THE MAXIMUM CAPITAL INCREASES APPLICABLE IN THE PRIMARY ISSUE (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE FOR UP TO 10% OF THE SHARE CAPITAL, BY PUBLIC OFFERING OR PRIVATE PLACEMENT, ACCORDING TO THE TERMS DETERMINED BY THE GENERAL MEETING, AND WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) E.16 DELEGATION OF AUTHORITY TO BOARD OF Mgmt For For DIRECTORS TO ISSUE COMPANY SHARES AND SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO FIFTEEN, SEVENTEEN, AND NINETEEN THROUGH TO TWENTY-FIVE OF THIS MEETING (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF ISSUANCES BY SUBSIDIARIES OF THE COMPANY, OF SECURITIES THAT GRANT ACCESS TO COMPANY SHARES, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SIXTEEN AND NINETEEN THROUGH TO TWENTY-FIVE OF THIS MEETING (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE AND/OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND/OR BY INCORPORATING PREMIUMS, RESERVES, PROFITS, OR OTHERS, TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 506 MILLION, OR APPROXIMATELY 33% OF THE CAPITAL AS AT 31 MARCH 2016, WITH THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS TEN THROUGH TO SEVENTEEN AND NINETEEN THROUGH TO TWENTY-SEVEN OF THIS MEETING BEING CHARGED AGAINST THIS CEILING (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC OFFERING TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 153 MILLION, OR APPROXIMATELY 10% OF THE CAPITAL AS AT 31 MARCH 2016 (OVERALL CEILING FOR THE ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN, AND TWENTY THROUGH TO TWENTY-FIVE (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 153 MILLION, OR APPROXIMATELY 10% OF THE CAPITAL AS AT 31 MARCH 2016 (OVERALL CEILING FOR THE ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND WITH AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN, NINETEEN, TWENTY-ONE, TWENTY-TWO, TWENTY-THREE, TWENTY- FOUR AND TWENTY-FIVE BEING CHARGED AGAINST THIS AMOUNT (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL BY UP TO 10% IN ORDER TO REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN, NINETEEN, TWENTY, TWENTY-TWO, TWENTY-THREE, TWENTY-FOUR AND TWENTY-FIVE OF THIS MEETING (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR UP TO 15% OF THE PRIMARY ISSUE AND THE MAXIMUM CAPITAL INCREASES APPLICABLE IN THE PRIMARY ISSUE (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE FOR UP TO 10% OF THE SHARE CAPITAL, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, ACCORDING TO THE TERMS DETERMINED BY THE GENERAL MEETING, AND WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) E.24 DELEGATION OF AUTHORITY TO BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMPANY SHARES AND SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN AND RESOLUTIONS NINETEEN, TWENTY, TWENTY-ONE, TWENTY-TWO, TWENTY-THREE AND TWENTY-FIVE OF THIS MEETING (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMPANY SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF ISSUANCES BY SUBSIDIARIES OF THE COMPANY, OF SECURITIES THAT GRANT ACCESS TO COMPANY SHARES, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN AND NINETEEN THROUGH TO TWENTY-FOUR OF THIS MEETING (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF THOSE WHO ADHERE TO A COMPANY SAVINGS SCHEME, FOR UP TO 2% OF THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST WHAT WAS SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A CATEGORY OF BENEFICIARIES THAT ALLOWS EMPLOYEES OF FOREIGN AFFILIATES IN THE GROUP TO BENEFIT FROM AN EMPLOYEE SAVINGS SCHEME, SIMILAR TO THE ONE DETAILED IN THE PREVIOUS RESOLUTION, WITHIN THE LIMIT OF 0.5 % OF THE CAPITAL AND WITH THIS AMOUNT BEING CHARGED AGAINST WHAT WAS SET IN THE TENTH, EIGHTEENTH AND TWENTY-SIXTH RESOLUTIONS E.28 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ALTICE N.V. Agenda Number: 707291326 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F103 Meeting Type: EGM Meeting Date: 06-Sep-2016 Ticker: ISIN: NL0011333752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE REPRESENTATION OF THE COMPANY 2.B PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE RULES FOR GRANTING TITLES TO EXECUTIVE BOARD MEMBERS 2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt Against Against ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE RULES FOR SUSPENSION OF THE VICE-PRESIDENT 2.D PROPOSAL TO AMEND THE ARTICLES OF Mgmt Against Against ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE QUORUM AND VOTING REQUIREMENTS FOR BOARD MEETINGS 2.E PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO OTHER CHANGES 3.A REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION OF MR DEXTER GOEI 3.B REMUNERATION: PROPOSAL TO AMEND THE Mgmt For For REMUNERATION OF MR MICHEL COMBES 4 PROPOSAL TO GRANT MR PATRICK DRAHI FULL AND Mgmt For For FINAL DISCHARGE FOR HIS MANAGEMENT OF THE COMPANY 5 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALTICE N.V. Agenda Number: 707291338 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F111 Meeting Type: EGM Meeting Date: 06-Sep-2016 Ticker: ISIN: NL0011333760 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE REPRESENTATION OF THE COMPANY 2.B PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE RULES FOR GRANTING TITLES TO EXECUTIVE BOARD MEMBERS 2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt Against Against ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE RULES FOR SUSPENSION OF THE VICE-PRESIDENT 2.D PROPOSAL TO AMEND THE ARTICLES OF Mgmt Against Against ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE QUORUM AND VOTING REQUIREMENTS FOR BOARD MEETINGS 2.E PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO OTHER CHANGES 3.A PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt Against Against DEXTER GOEI 3.B PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt For For MICHEL COMBES 4 PROPOSAL TO GRANT MR PATRICK DRAHI FULL AND Mgmt For For FINAL DISCHARGE FOR HIS MANAGEMENT OF THE COMPANY 5 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALTICE N.V. Agenda Number: 708215389 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F103 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: NL0011333752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2016: DISCUSSION OF THE MANAGEMENT REPORT, INCLUDING CORPORATE GOVERNANCE 2.B MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2016: EXPLANATION OF RESERVATION AND DIVIDEND POLICY, ALLOCATION OF RESULT 2.C MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2016: EXPLANATION OF IMPLEMENTATION OF THE REMUNERATION POLICY OF THE BOARD 3 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2016 4 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt For For EXECUTIVE DIRECTORS OF THE BOARD 5 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt For For NON-EXECUTIVE DIRECTORS OF THE BOARD 6 PROPOSAL TO REAPPOINT MR. SCOTT MATLOCK AS Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE BOARD 7 PROPOSAL TO REAPPOINT MR. JEAN-LUC ALLAVENA Mgmt Against Against AS NON-EXECUTIVE DIRECTOR OF THE BOARD 8.A REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt Against Against ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2016 8.B REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION POLICY OF THE BOARD 8.C REMUNERATION: PROPOSAL TO ADOPT THE Mgmt Against Against PERFORMANCE STOCK OPTION PLAN 8.D REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION OF MR. MICHEL COMBES 8.E REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION OF MR. DEXTER GOEI 8.F REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION OF MR. DENNIS OKHUIJSEN 8.G REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt For For REMUNERATION OF NON-EXECUTIVE DIRECTORS 9 AUTHORISATION TO THE BOARD TO ACQUIRE OWN Mgmt For For SHARES 10 PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS Mgmt For For IN ITS OWN CAPITAL 11 ANY OTHER BUSINESS Non-Voting 12 CLOSING Non-Voting CMMT 02 JUN 2017: AGENDA ITEMS 8D, 8E AND 8 F Non-Voting WILL BE PUT TO VOTE ONLY I F RESOLUTIONS UNDER AGENDA ITEMS 8B AND 8C ARE ADOPTED. AGENDA ITEM 8G WILL BE PUT TO VOTE IF THE RESOLUTION UNDER AGENDA ITEM 8B IS ADOPTED BY THE MEETING. THANK YOU CMMT 02 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALTICE N.V. Agenda Number: 708221407 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F111 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: NL0011333760 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2016: DISCUSSION OF THE MANAGEMENT REPORT, INCLUDING CORPORATE GOVERNANCE 2.B MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2016: EXPLANATION OF RESERVATION AND DIVIDEND POLICY, ALLOCATION OF RESULT 2.C MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2016: EXPLANATION OF IMPLEMENTATION OF THE REMUNERATION POLICY OF THE BOARD 3 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2016 4 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt For For EXECUTIVE DIRECTORS OF THE BOARD 5 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt For For NON- EXECUTIVE DIRECTORS OF THE BOARD 6 PROPOSAL TO REAPPOINT MR. SCOTT MATLOCK AS Mgmt Against Against NON- EXECUTIVE DIRECTOR OF THE BOARD 7 PROPOSAL TO REAPPOINT MR. JEAN- LUC Mgmt Against Against ALLAVENA AS NON- EXECUTIVE DIRECTOR OF THE BOARD 8.A REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt Against Against ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2016 8.B REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION POLICY OF THE BOARD 8.C REMUNERATION: PROPOSAL TO ADOPT THE Mgmt Against Against PERFORMANCE STOCK OPTION PLAN 8.D REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION OF MR. MICHEL COMBES 8.E REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION OF MR. DEXTER GOEI 8.F REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION OF MR. DENNIS OKHUIJSEN 8.G REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt For For REMUNERATION OF NON- EXECUTIVE DIRECTORS 9 AUTHORISATION TO THE BOARD TO ACQUIRE OWN Mgmt For For SHARES 10 PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS Mgmt For For IN ITS OWN CAPITAL 11 ANY OTHER BUSINESS Non-Voting 12 CLOSING Non-Voting CMMT 02 JUN 2017: PLEASE NOTE THAT AGENDA ITEMS Non-Voting 8D, 8E AND 8 F WILL BE PUT TO VOTE ONLY IF RESOLUTIONS UNDER AGENDA ITEMS 8B AND 8C ARE ADOPTED. AGENDA ITEM 8G WILL BE PUT TO VOTE IF THE RESOLUT ION UNDER AGENDA ITEM 8B IS ADOPTED BY THE MEETING. CMMT 02 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD, SOUTHBANK VIC Agenda Number: 708053727 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: AU000000AWC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3.A TO RE-ELECT MR G JOHN PIZZEY AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR W PETER DAY AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR MICHAEL P FERRARO AS A Mgmt For For DIRECTOR 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- AMADA HOLDINGS CO.,LTD. Agenda Number: 708274395 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okamoto, Mitsuo Mgmt For For 2.2 Appoint a Director Isobe, Tsutomu Mgmt For For 2.3 Appoint a Director Abe, Atsushige Mgmt For For 2.4 Appoint a Director Shibata, Kotaro Mgmt For For 2.5 Appoint a Director Kudo, Hidekazu Mgmt For For 2.6 Appoint a Director Mazuka, Michiyoshi Mgmt For For 2.7 Appoint a Director Chino, Toshitake Mgmt For For 2.8 Appoint a Director Miyoshi, Hidekazu Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Katsuhide Mgmt For For 3.2 Appoint a Corporate Auditor Nishiura, Seiji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Murata, Makoto 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP, S.A Agenda Number: 708174038 -------------------------------------------------------------------------------------------------------------------------- Security: E04908112 Meeting Type: OGM Meeting Date: 14-Jun-2017 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUNE 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2016 2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For THE ALLOCATION OF 2016 RESULTS OF THE COMPANY AND DISTRIBUTION OF DIVIDENDS 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2016 4 RENEWAL OF THE APPOINTMENT OF AUDITORS FOR Mgmt For For THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR TO BE CLOSED ON 31 DECEMBER 2017: DELOITTE 5.1 APPOINTMENT OF MR. NICOLAS HUSS, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS 5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS Mgmt For For EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt For For WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.5 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.6 RE-ELECTION OF MR. GUILLERMO DE LA DEHESA Mgmt For For ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.7 RE-ELECTION OF DAME CLARA FURSE, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 5.9 RE-ELECTION OF MR. STUART MCALPINE, AS Mgmt For For "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 5.10 RE-ELECTION OF MR. MARC VERSPYCK, AS "OTHER Mgmt For For EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 5.11 RE-ELECTION OF DR. ROLAND BUSCH, AS "OTHER Mgmt For For EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 6 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt For For FOR AN ADVISORY VOTE THEREON, AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2017 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD, HAWTHORN Agenda Number: 707403464 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 20-Oct-2016 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT AS A DIRECTOR DR ARMIN MEYER Mgmt For For 2.B TO RE-ELECT AS A DIRECTOR MRS KAREN GUERRA Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED, PARRAMATTA Agenda Number: 707874827 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT CATHERINE BRENNER AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT PATTY AKOPIANTZ AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT TREVOR MATTHEWS AS A DIRECTOR Mgmt For For 2.D TO ELECT GEOFF ROBERTS AS A DIRECTOR Mgmt For For 2.E TO ELECT PETER VARGHESE AS A DIRECTOR Mgmt For For 2.F TO ELECT MIKE WILKINS AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF CHIEF EXECUTIVE OFFICER'S Mgmt For For LONG-TERM INCENTIVE FOR 2017 -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 708233503 -------------------------------------------------------------------------------------------------------------------------- Security: J51914109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Ito, Shinichiro Mgmt For For 4.2 Appoint a Director Shinobe, Osamu Mgmt For For 4.3 Appoint a Director Katanozaka, Shinya Mgmt For For 4.4 Appoint a Director Nagamine, Toyoyuki Mgmt For For 4.5 Appoint a Director Ishizaka, Naoto Mgmt For For 4.6 Appoint a Director Takada, Naoto Mgmt For For 4.7 Appoint a Director Hirako, Yuji Mgmt For For 4.8 Appoint a Director Mori, Shosuke Mgmt For For 4.9 Appoint a Director Yamamoto, Ado Mgmt For For 4.10 Appoint a Director Kobayashi, Izumi Mgmt For For 5.1 Appoint a Corporate Auditor Tonomoto, Mgmt For For Kiyoshi 5.2 Appoint a Corporate Auditor Hasegawa, Mgmt For For Akihiko -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG, GRAZ Agenda Number: 707792758 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 17 MAR 2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 18 MAR 2017. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS: EUR 1.50 PER Mgmt For For SHARE 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For 6 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt For For GMBH 7 RE-ELECTION OF ONE MEMBER TO THE Mgmt Abstain Against SUPERVISORY BOARD: CHRISTIAN NOWOTNY CMMT 15 MAR 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM,DUE TO RECEIPT OF NAMES OF AUDITOR AND SUPERVISORY BOARD MEMBER AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 707832590 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 3 TO ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO APPROVE THE REMUNERATION POLICY Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT 16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT 17 TO APPROVE THAT THE MINIMUM NUMBER OF Mgmt For For DIRECTORS BE REDUCED FROM TEN TO FIVE 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 7 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 707875273 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1.A RECEIVE SPECIAL BOARD REPORT Non-Voting A.1.B RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For CAPITAL UP TO 3 PERCENT OF ISSUED SHARE CAPITAL B.1 MANAGEMENT REPORT REGARDING THE OLD Non-Voting ANHEUSER-BUSCH INBEV SA/NV B.2 REPORT BY THE STATUTORY AUDITOR REGARDING Non-Voting THE OLD AB INBEV B.3 APPROVAL OF THE ACCOUNTS OF THE OLD AB Mgmt For For INBEV B.4 APPROVE DISCHARGE TO THE DIRECTORS OF THE Mgmt For For OLD AB INBEV B.5 APPROVE DISCHARGE OF AUDITORS OF THE OLD AB Mgmt For For INBEV B.6 RECEIVE DIRECTORS' REPORTS Non-Voting B.7 RECEIVE AUDITORS' REPORTS Non-Voting B.8 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS B.9 ADOPT FINANCIAL STATEMENTS Mgmt For For B.10 APPROVE DISCHARGE TO THE DIRECTORS Mgmt For For B.11 APPROVE DISCHARGE OF AUDITORS Mgmt For For B12.A ELECT M.J. BARRINGTON AS DIRECTOR Mgmt Against Against B12.B ELECT W.F. GIFFORD JR. AS DIRECTOR Mgmt Against Against B12.C ELECT A. SANTO DOMINGO DAVILA AS DIRECTOR Mgmt Against Against B13.A APPROVE REMUNERATION REPORT Mgmt Against Against B13.B APPROVE REMUNERATION OF DIRECTORS Mgmt For For B13.C APPROVE NON-EXECUTIVE DIRECTOR STOCK OPTION Mgmt Against Against GRANTS C.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 707344002 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: EGM Meeting Date: 28-Sep-2016 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE TRANSACTION, INCLUDING THE ACQUISITION BY AB INBEV OF THE SHARES OF NEWBELCO AT A PRICE OF GBP 0.45 EACH UNDER THE BELGIAN OFFER, FOR A VALUE EXCEEDING ONE THIRD OF THE CONSOLIDATED ASSETS OF AB INBEV 2 ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE Non-Voting FOLLOWING DOCUMENTS, OF WHICH THEY CAN OBTAIN A COPY FREE OF CHARGE: THE COMMON DRAFT TERMS OF MERGER DRAWN UP BY THE BOARDS OF DIRECTORS OF THE MERGING COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF THE BELGIAN COMPANIES CODE (THE "MERGER TERMS"); THE REPORT PREPARED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH ARTICLE 694 OF THE BELGIAN COMPANIES CODE; THE REPORT PREPARED BY THE STATUTORY AUDITOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 695 OF THE BELGIAN COMPANIES CODE 3 COMMUNICATION REGARDING SIGNIFICANT CHANGES Non-Voting IN THE ASSETS AND LIABILITIES OF THE MERGING COMPANIES BETWEEN THE DATE OF THE MERGER TERMS AND THE DATE OF THE SHAREHOLDERS' MEETING, IN ACCORDANCE WITH ARTICLE 696 OF THE BELGIAN COMPANIES CODE 4 APPROVE (I) THE MERGER TERMS, (II) THE Mgmt For For BELGIAN MERGER, SUBJECT TO THE CONDITIONS SET OUT IN THE MERGER TERMS AND EFFECTIVE UPON PASSING OF THE FINAL NOTARIAL DEED, AND (III) THE DISSOLUTION WITHOUT LIQUIDATION OF AB INBEV UPON COMPLETION OF THE BELGIAN MERGER 5 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY, (I) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM EURONEXT BRUSSELS, (II) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM THE JOHANNESBURG STOCK EXCHANGE, AND (III) THE CANCELLATION OF THE REGISTRATION OF THE SECURITIES OF THE COMPANY WITH THE NATIONAL SECURITIES REGISTRY (RNV) MAINTAINED BY THE MEXICAN SECURITIES AND BANKING COMMISSION (COMISION NACIONAL BANCARIA Y DE VALORES OR CNBV) AND THE DELISTING OF SUCH SECURITIES FROM THE BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. (BMV), ALL SUCH DELISTINGS AND CANCELLATION OF REGISTRATION SUBJECT TO AND WITH EFFECT AS OF COMPLETION OF THE BELGIAN MERGER 6 APPROVE THE DELEGATION OF POWERS TO: (I) Mgmt For For ANY DIRECTOR OF THE COMPANY FROM TIME TO TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT LOORE, ANN RANDON, PATRICIA FRIZO, GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED PERSON"), EACH ACTING TOGETHER WITH ANOTHER AUTHORISED PERSON, TO ACKNOWLEDGE BY NOTARIAL DEED THE COMPLETION OF THE BELGIAN MERGER AFTER COMPLETION OF THE CONDITIONS PRECEDENT SET OUT IN THE MERGER TERMS; (II) THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF THE RESOLUTIONS PASSED; AND (III) BENOIT LOORE, ANN RANDON, PATRICIA FRIZO, GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS, ROMANIE DENDOOVEN, PHILIP VAN NEVEL AND ELS DE TROYER, EACH ACTING ALONE AND WITH POWER TO SUB-DELEGATE, THE POWER TO PROCEED TO ALL FORMALITIES AT A BUSINESS DESK IN ORDER TO PERFORM THE INSCRIPTION AND/OR THE MODIFICATION OF THE COMPANY'S DATA IN THE CROSSROAD BANK OF LEGAL ENTITIES AND, IF NECESSARY, AT THE ADMINISTRATION FOR THE VALUE ADDED TAX -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 707995570 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REPORT) FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE 2017 DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 6 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 10 TO RE-ELECT WILLIAM HAYES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 13 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 15 TO ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 18 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SECURITIES 19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH 20 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES 22 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 708244621 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 3.1 Appoint a Director Fukuda, Makoto Mgmt For For 3.2 Appoint a Director Baba, Shinsuke Mgmt For For 3.3 Appoint a Director Saito, Takeo Mgmt For For 3.4 Appoint a Director Takeda, Shunsuke Mgmt Against Against 3.5 Appoint a Director Mizuta, Hiroyuki Mgmt Against Against 3.6 Appoint a Director Murakami, Ippei Mgmt For For 3.7 Appoint a Director Ito, Tomonori Mgmt For For 3.8 Appoint a Director Sekizawa, Yukio Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Uchida, Keiichiro 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Mitch R. Fulscher -------------------------------------------------------------------------------------------------------------------------- APA GROUP, SYDNEY Agenda Number: 707413364 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting AUSTRALIAN PIPELINE LIMITED 1 NOMINATION OF STEVEN CRANE FOR RE-ELECTION Mgmt For For AS A DIRECTOR CMMT PLEASE NOTE THAT BELOW RESOLUTION 2 IS FOR Non-Voting AUSTRALIAN PIPELINE TRUST AND APT INVESTMENT TRUST 2 NOMINATION OF JOHN FLETCHER FOR RE-ELECTION Mgmt For For AS A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 708082261 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D129 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: LU0323134006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID'S 757567 AND 752671 AS THERE IS ONLY ONE MIX MEETING FOR THIS ISIN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS (THE "BOARD OF DIRECTORS") AND THE REPORTS OF THE INDEPENDENT AUDITOR ON THE FINANCIAL STATEMENTS OF THE COMPANY (THE "PARENT COMPANY FINANCIAL STATEMENTS") AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ARCELORMITTAL GROUP (THE "CONSOLIDATED FINANCIAL STATEMENTS") FOR THE FINANCIAL YEAR 2016 IN EACH CASE PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS ("IFRS") AS ADOPTED BY THE EUROPEAN UNION A.I APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 A.II APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 A.III ALLOCATION OF RESULTS AND DETERMINATION OF Mgmt For For THE DIVIDEND A.IV APPROVE THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2016 A.V DISCHARGE OF THE DIRECTORS. Mgmt For For A.VI REELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LAKSHMI N. MITTAL A.VII REELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BRUNO LAFONT AVIII REELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHEL WURTH A.IX APPOINTMENT OF AN INDEPENDENT AUDITOR IN Mgmt For For RELATION TO THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 A.X AUTHORISATION OF GRANTS OF SHARE BASED Mgmt Against Against INCENTIVES E.I DECISION TO EFFECT A SHARE CONSOLIDATION Mgmt For For WITH RESPECT TO ALL OUTSTANDING SHARES OF THE COMPANY BY MEANS OF A 1-FOR-3 REVERSE STOCK SPLIT ON THE EFFECTIVE DATE (AS DEFINED BELOW) AND TO AMEND ARTICLE 5.1 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY (THE "REVERSE STOCK SPLIT") E.II DECISION TO ADJUST, RENEW AND EXTEND THE Mgmt For For SCOPE OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS TO LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING SHAREHOLDERS AND TO AMEND ARTICLES 5.2 AND 5.5 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY E.III DECISION TO AMEND ARTICLES 4, 5, 7, 8, 9, Mgmt For For 11, 13, 14 AND 15 OF THE ARTICLES OF ASSOCIATION TO REFLECT RECENT CHANGES IN LUXEMBOURG LAW E.IV APPROVAL OF THE COMPULSORY Mgmt For For DEMATERIALISATION OF ALL THE SHARES IN THE COMPANY IN ACCORDANCE WITH THE LAW OF 6TH APRIL 2013 ON DEMATERIALISED SECURITIES AND DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INTER ALIA DETERMINE THE EFFECTIVE DATE OF SUCH COMPULSORY DEMATERIALISATION -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 707700921 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 27-Feb-2017 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 1 APPOINTMENT OF DIRECTOR - MRS A TANSEY Mgmt For For 2 APPOINTMENT OF DIRECTOR - MRS S SUMMERS Mgmt For For COUDER 3 APPOINTMENT OF DIRECTOR - MR P RAMSEY Mgmt For For 4 RE-ELECTION OF DIRECTOR - MR DCP BANKS Mgmt For For 5 RE-ELECTION OF DIRECTOR - MS K CONLON Mgmt For For 6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE INCOMING CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 7 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 8 APPROVAL OF AMENDMENTS TO CONSTITUTION Mgmt For For 9 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For APPROVAL PROVISIONS -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA, COLOMBES Agenda Number: 708140619 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 743951 DUE TO ADDITION OF RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0322/201703221700642.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 2.05 PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For PURSUANT TO THE REGULATED AGREEMENTS AND COMMITMENTS IN ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE COOPTATION OF MRS Mgmt For For MARIE-JOSE DONSION AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR MARC PANDRAUD AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MR THIERRY MORIN AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MS YANNICK ASSOUAD AS Mgmt For For DIRECTOR O.9 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For CRITERIA FOR THE ALLOCATION AND DESIGNATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF EVERY KIND DUE TO THE CHIEF EXECUTIVE OFFICER O.10 SHAREHOLDER CONSULTATION ON THE Mgmt For For COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER IN 2016 O.11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR DURATION OF 18 MONTHS, TO TRADE IN COMPANY SHARES E.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR DURATION OF 24 MONTHS, TO REDUCE THE SHARE CAPITAL BY MEANS OF SHARE CANCELLATION E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVE STOCK DIVIDEND PROGRAM (CASH OR SHARES) -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 707305012 -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: OGM Meeting Date: 30-Aug-2016 Ticker: ISIN: GB0000595859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CASH ACQUISITION OF ARM HOLDINGS Mgmt For For PLC BY SOFTBANK GROUP CORP CMMT 04 AUG 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 707305036 -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: CRT Meeting Date: 30-Aug-2016 Ticker: ISIN: GB0000595859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For CONTAINED IN THE NOTICE OF MEETING DATED THE 3RD AUGUST 2016 -------------------------------------------------------------------------------------------------------------------------- ARYZTA AG, ZUERICH Agenda Number: 707547874 -------------------------------------------------------------------------------------------------------------------------- Security: H0336B110 Meeting Type: AGM Meeting Date: 13-Dec-2016 Ticker: ISIN: CH0043238366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2016 2.1 APPROPRIATION OF AVAILABLE EARNINGS 2016 Mgmt For For 2.2 RELEASE OF LEGAL RESERVES FROM CAPITAL Mgmt For For CONTRIBUTION AND DISTRIBUTION AS A DIVIDEND: CHF 0.57 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE MANAGEMENT 4.1.1 ELECTION OF GARY MCGANN AS MEMBER AND AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF CHARLES ADAIR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF DAN FLINTER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF ANNETTE FLYNN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF OWEN KILLIAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ANDREW MORGAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF WOLFGANG WERLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 ELECTION OF ROLF WATTER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF CHARLES ADAIR AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 4.2.2 ELECTION OF GARY MCGANN AS MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE 4.2.3 ELECTION OF ROLF WATTER AS MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE 4.3 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 4.4 ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE: MR. PATRICK O'NEILL, ATTORNEY AT LAW, LANTER ATTORNEYS AT LAW, ZURICH 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For UNTIL THE NEXT ANNUAL GENERAL MEETING 5.2 REMUNERATION OF EXECUTIVE MANAGEMENT FOR Mgmt For For THE NEXT FINANCIAL YEAR CMMT 1 NOV 2016: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. PLEASE CONTACT YOUR CUSTODIAN DIRECTLY TO FACILITATE THER EQUIRED TRANSFER.THANK YOU. CMMT 02 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASAHI GLASS COMPANY,LIMITED Agenda Number: 707814009 -------------------------------------------------------------------------------------------------------------------------- Security: J02394120 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For 3.2 Appoint a Director Shimamura, Takuya Mgmt For For 3.3 Appoint a Director Hirai, Yoshinori Mgmt For For 3.4 Appoint a Director Miyaji, Shinji Mgmt For For 3.5 Appoint a Director Kimura, Hiroshi Mgmt For For 3.6 Appoint a Director Egawa, Masako Mgmt For For 3.7 Appoint a Director Hasegawa, Yasuchika Mgmt For For 4 Appoint a Corporate Auditor Tatsuno, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 707810215 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Izumiya, Naoki Mgmt For For 2.2 Appoint a Director Koji, Akiyoshi Mgmt For For 2.3 Appoint a Director Takahashi, Katsutoshi Mgmt For For 2.4 Appoint a Director Okuda, Yoshihide Mgmt For For 2.5 Appoint a Director Kagami, Noboru Mgmt For For 2.6 Appoint a Director Hamada, Kenji Mgmt For For 2.7 Appoint a Director Bando, Mariko Mgmt For For 2.8 Appoint a Director Tanaka, Naoki Mgmt For For 2.9 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.10 Appoint a Director Katsuki, Atsushi Mgmt For For 3 Appoint a Corporate Auditor Kawakami, Mgmt For For Yutaka 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 708233729 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ito, Ichiro Mgmt For For 1.2 Appoint a Director Kobori, Hideki Mgmt For For 1.3 Appoint a Director Nakao, Masafumi Mgmt For For 1.4 Appoint a Director Sakamoto, Shuichi Mgmt For For 1.5 Appoint a Director Kakizawa, Nobuyuki Mgmt For For 1.6 Appoint a Director Hashizume, Soichiro Mgmt For For 1.7 Appoint a Director Ichino, Norio Mgmt For For 1.8 Appoint a Director Shiraishi, Masumi Mgmt For For 1.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.1 Appoint a Corporate Auditor Kobayashi, Yuji Mgmt For For 2.2 Appoint a Corporate Auditor Konishi, Hikoe Mgmt For For 3 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 707687010 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 25-Jan-2017 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED ACQUISITION Mgmt For For 2 TO APPROVE THE PROPOSED ISSUANCE OF THE Mgmt For For CONSIDERATION UNITS (CONDITIONAL UPON RESOLUTION 1 BEING PASSED) -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 708284536 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF ASCENDAS REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE AUDITORS' REPORT THEREON O.2 TO RE-APPOINT ERNST & YOUNG LLP ("E&Y") AS Mgmt For For AUDITORS OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION O.3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER, TO: (A) (I) ISSUE UNITS IN ASCENDAS REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/ OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST (THE "LISTING MANUAL") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING ASCENDAS REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF ASCENDAS REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION E.4 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For TO SUPPLEMENT THE TRUST DEED WITH THE PROPOSED AMENDMENTS TO THE TRUST DEED SET OUT IN THE ANNEX (THE "TRUST DEED SUPPLEMENT") TO THE APPENDIX CIRCULATED TO UNITHOLDERS DATED 7 JUNE 2017 (THE "APPENDIX"); AND (B) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THIS RESOLUTION O.5 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For PASSING OF EXTRAORDINARY RESOLUTION 4: (A) THE EXERCISE OF ALL THE POWERS OF THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF ASCENDAS REIT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AS PROPOSED TO BE SUPPLEMENTED BY THE TRUST DEED SUPPLEMENT, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE LISTING MANUAL OF THE SGX-ST, OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT AGM OF ASCENDAS REIT IS HELD; (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; AND (III) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 5.0% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY UNITS, IF ANY); AND "MAXIMUM PRICE" IN RELATION TO THE UNITS TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF THE UNITS, 110.0% OF THE AVERAGE CLOSING PRICE; AND (D) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC, LONDON Agenda Number: 707283886 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 07-Sep-2016 Ticker: ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING REMUNERATION POLICY 3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 DECLARATION OF A FINAL DIVIDEND :18.5 PENCE Mgmt For For PER ORDINARY SHARE 5 RE-ELECTION OF CHRIS COLE Mgmt For For 6 RE-ELECTION OF GEOFF DRABBLE Mgmt For For 7 RE-ELECTION OF BRENDAN HORGAN Mgmt For For 8 RE-ELECTION OF SAT DHAIWAL Mgmt For For 9 RE-ELECTION OF SUZANNE WOOD Mgmt For For 10 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For 11 RE-ELECTION OF WAYNE EDMUNDS Mgmt For For 12 ELECTION OF LUCINDA RICHES Mgmt For For 13 ELECTION OF TANYA FRATTO Mgmt For For 14 REAPPOINTMENT OF AUDITOR : DELOITTE LLP Mgmt For For 15 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 21 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASICS CORPORATION Agenda Number: 707795970 -------------------------------------------------------------------------------------------------------------------------- Security: J03234150 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3118000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oyama, Motoi Mgmt For For 2.2 Appoint a Director Kato, Katsumi Mgmt For For 2.3 Appoint a Director Kato, Isao Mgmt For For 2.4 Appoint a Director Nishimae, Manabu Mgmt For For 2.5 Appoint a Director Nishiwaki, Tsuyoshi Mgmt For For 2.6 Appoint a Director Tanaka, Katsuro Mgmt For For 2.7 Appoint a Director Kajiwara, Kenji Mgmt For For 2.8 Appoint a Director Hanai, Takeshi Mgmt For For 2.9 Appoint a Director Kashiwaki, Hitoshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Onishi, Hirofumi 4 Approve Partial Amendment and Continuance Mgmt For For of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD, GEORGE TOWN Agenda Number: 707922046 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0329/ltn20170329571.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0329/ltn20170329521.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER Mgmt For For SHARE FOR THE YEAR ENDED 31DECEMBER 2016 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES UP TO A MAXIMUM OF 4% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY 7 TO AMEND THE MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 8 TO ADOPT THE AMENDED AND RESTATED Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 9 TO RE-ELECT MR. LEE WAI KWONG AS DIRECTOR Mgmt For For 10 TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS Mgmt For For DIRECTOR 11 TO APPOINT MR. TSUI CHING MAN, STANLEY AS Mgmt For For DIRECTOR 12 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 13 TO FIX THE CURRENT TERM OF APPOINTMENT FOR Mgmt For For ALL EXISTING DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 707844204 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2016, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 7 CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 Mgmt For For PER ORDINARY SHARE 9 PROPOSAL TO ADOPT THE REVISED REMUNERATION Mgmt For For POLICY FOR THE BOARD OF MANAGEMENT 10 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 11 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For OPTIONS AND/OR SHARES FOR EMPLOYEES 12 DISCUSS MANAGEMENT BOARD COMPOSITION AND Non-Voting RECEIVE INFORMATION ON INTENDED APPOINTMENT OF FIRST VAN HOUT TO MANAGEMENT BOARD 13.A COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE) VAN DER MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD 13.B COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA) SMITS-NUSTELING AS MEMBER OF THE SUPERVISORY BOARD 13.C COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE AS MEMBER OF THE SUPERVISORY BOARD 13.D COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG) ZIEBART AS MEMBER OF THE SUPERVISORY BOARD 13.E COMPOSITION OF THE SUPERVISORY BOARD : Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2018 14 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD 15 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2018 16.A PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS : AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%) 16.B PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO 16A 16.C PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS : AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%) 16.D PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO 16C 17.A PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ORDINARY SHARES : AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 17.B PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ORDINARY SHARES : AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 18 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 19 ANY OTHER BUSINESS Non-Voting 20 CLOSING Non-Voting CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 707854851 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: LARS RENSTROM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REPORT BY THE PRESIDENT AND CEO, MR. JOHAN Non-Voting MOLIN 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED WITH 8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT 9.A RESOLUTIONS REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTIONS REGARDING: DISPOSITIONS OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.00 PER SHARE 9.C RESOLUTIONS REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: NINE 11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITOR 12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, ULF EWALDSSON, EVA KARLSSON, BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN AND JAN SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS; ELECTION OF SOFIA SCHORLING HOGBERG AS NEW MEMBER OF THE BOARD OF DIRECTORS; RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN; RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE WITH THE REMUNERATION COMMITTEE'S RECOMMENDATION, AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2018 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE SHALL CONSIST OF FIVE MEMBERS, WHO, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2018, SHALL BE CARL DOUGLAS (INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKER SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND AMF FONDER). CARL DOUGLAS SHALL BE APPOINTED CHAIRMAN OF THE NOMINATION COMMITTEE 14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR MANAGEMENT 15 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY 16 RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt Against Against PROGRAM 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 707983157 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 741639 DUE TO RECEIPT OF AUDITOR SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_313689.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2017 (AND A THIRD CALL ON 27 APR 2017). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2016, TOGETHER WITH THE BOARD OF DIRECTORS, GRANTING OF POWERS. EXTERNAL AND INTERNAL AUDITORS REPORTS. CONSOLIDATED BALANCE SHEET. RESOLUTIONS RELATED THERETO O.1.2 NET INCOME ALLOCATION OF THE FINANCIAL YEAR Mgmt For For 2016 AND DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS SINGLE SLATE CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE O.211 TO APPOINT TO THE INTERNAL AUDITORS AND Mgmt For For THEIR CHAIRMAN FOR THE FISCAL YEARS ENDING THE 31 DECEMBER 2017, 2018, 2019. RESOLUTIONS RELATED THERETO: EFFECTIVE AUDITORS: LORENZO POZZA, ANTONIA DI BELLA, MAURIZIO DATTILO. SUPPLEMENTARY AUDITORS: FRANCESCO DI CARLO AND STEFANIA BARSALINI O.212 TO APPOINT TO THE INTERNAL AUDITORS AND Mgmt No vote THEIR CHAIRMAN FOR THE FISCAL YEARS ENDING THE 31 DECEMBER 2017, 2018, 2019. RESOLUTIONS RELATED THERETO: EFFECTIVE AUDITOR: DITTMEIER CAROLYN. SUPPLEMENTARY AUDITOR: OLIVOTTO SILVIA O.2.2 TO STATE INTERNAL AUDITORS' EMOLUMENT FOR Mgmt For For THE FISCAL YEARS ENDING THE 31 DECEMBER 2017, 2018, 2019 O.3 REWARDING REPORT. TO APPROVE THE Mgmt For For REMUNERATION POLICY, AS PER ART. 123-TEROF LEGISLATIVE DECREE 58/1998 AND ART. 24 OF ISVAP REGULATION MO. 39/2011. RESOLUTIONS RELATED THERETO O.4.1 TO APPROVE THE LONG TERM INCENTIVE PLAN Mgmt For For (LTIP) 2017, AS PER ART. 114-BIS OF LEGISLATIVE DECREE 98/1998. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.4.2 TO APPROVE THE AUTHORIZATION OF PURCHASE OF Mgmt For For OWN SHARES AND THE FULFILMENT OF ACTS OF DISPOSITION ABOUT THE SAID SHARES IN ORDER TO SUPPORT THE LTIP 2016. REVOCATION OF THE AUTHORIZATION RELEASED BY THE MEETING 28 APRIL 2016. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.4.3 TO EMPOWER THE BOARD OF DIRECTORS, EX ART. Mgmt For For 2443 OF ITALIAN CIVIL CODE FOR A PERIOD OF 5 YEARS SINCE THE RESOLUTION, TO INCREASE THE SHARE CAPITAL FREE OF PAYMENT AND IN ONE OR MORE INSTALMENTS, AS PER ART. 2439 OF ITALIAN CIVIL CODE, TO SUPPORT THE LTIP 2017. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.5.1 TO APPROVE THE SPECIAL PLAN OF THE GROUP Mgmt Against Against CEO AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE N. 52/1998. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.5.2 TO APPROVE THE PURCHASE OF OWN SHARES AND Mgmt Against Against TO DISPOSE THOSE SHARES TO SERVE THE PLAN OF THE GROUP CEO. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.5.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt Against Against ART. 2443 OF THE ITALIAN CIVIL CODE FOR THE TERM OF 5 YEARS FROM DELIBERATION, TO RISE SHARE CAPITAL IN A FREE AND DIVISIBLE WAY, AS PER ART. 2439 OF THE ITALIAN CIVIL CODE, TO SERVE THE SPECIAL PLAN OF THE GROUP CEO E.6.1 TO AMEND ART. 7.2 OF THE BY-LAWS Mgmt For For (PRESERVATION OF COMPANY BOOKS).RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.6.2 TO AMEND ART. 9 (UPDATE OF THE ITEMS ON THE Mgmt For For LIFE AND DAMAGES MANAGEMENTS' EQUITY CAPITAL) AS PER ART. 5 PF THE ISVAP REGULATION 11 MARCH 2008, N. 17. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.6.3 TO AMEND ART. 28.2 OF THE BY-LAWS Mgmt For For (DISCIPLINE OF THE EFFECT OF THE LOSS OF INDEPENDENCE REQUIREMENT OF THE DIRECTORS). RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.6.4 TO AMEND ART. 32.2 ITEM E) OF THE BY-LAWS Mgmt For For (ON THE APPROVAL OF THE QUARTERLY REPORTS). RESOLUTIONS RELATED THERETO. GRANTING OF POWERS -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC, LONDON Agenda Number: 707593465 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 09-Dec-2016 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For 6 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For 7 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For 8 RE-ELECT TIMOTHY CLARKE AS DIRECTOR Mgmt For For 9 RE-ELECT JAVIER FERRAN AS DIRECTOR Mgmt For For 10 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 11 ELECT RICHARD REID AS DIRECTOR Mgmt For For 12 RE-ELECT CHARLES SINCLAIR AS DIRECTOR Mgmt For For 13 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For 14 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 19 APPROVE 2016 LONG TERM INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 708233767 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.2 Appoint a Director Yasukawa, Kenji Mgmt For For 2.3 Appoint a Director Okajima, Etsuko Mgmt For For 2.4 Appoint a Director Aizawa, Yoshiharu Mgmt For For 2.5 Appoint a Director Sekiyama, Mamoru Mgmt For For 2.6 Appoint a Director Yamagami, Keiko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 707847286 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD 0.90 (68.7 PENCE, SEK 7.81) PER ORDINARY SHARE AND TO CONFIRM AS THE FINAL DIVIDEND FOR 2016 THE SECOND INTERIM DIVIDEND OF USD 1.90 (150.2 PENCE, SEK 16.57) PER ORDINARY SHARE 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: LEIF JOHANSSON 5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PASCAL SORIOT 5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARC DUNOYER 5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GENEVIEVE BERGER 5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PHILIP BROADLEY 5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: BRUCE BURLINGTON 5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GRAHAM CHIPCHASE 5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: RUDY MARKHAM 5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: SHRITI VADERA 5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARCUS WALLENBERG 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- ASX LIMITED Agenda Number: 707323527 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 28-Sep-2016 Ticker: ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A RE-ELECTION OF DIRECTOR DR KEN HENRY AC Mgmt For For 3.B ELECTION OF DIRECTOR MS MELINDA CONRAD Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 707858051 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 21-Apr-2017 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS PER 31 DECEMBER 2016. Mgmt For For BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. NET INCOME ALLOCATION. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. RESOLUTIONS RELATED THERETO 2 TO AUTHORIZE AS PER ART. 2357 AND Mgmt For For FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND ART. 132 OF THE LAW DECREE OF 24 FEBRUARY 1998 N. 58 AND ART. 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION N. 11971/1999 AND FOLLOWING MODIFICATIONS, THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON REVOCATION, COMPLETE OR PARTIAL, FOR THE PORTION EVENTUALLY UNEXECUTED, OF THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS MEETING ON 21 APRIL 2016. RESOLUTIONS RELATED THERETO 3 TO APPROVE LONG TERM INCENTIVE PLANS BASED Mgmt Against Against ON FINANCIAL INSTRUMENTS IN FAVOUR OF EMPLOYEES AND DIRECTORS OF THE COMPANY AND OF THE COMPANIES CONTROLLED DIRECTLY OR INDIRECTLY BY IT. RESOLUTIONS RELATED THERETO 4 TO APPOINT A DIRECTOR. RESOLUTIONS RELATED Mgmt For For THERETO: MARCO EMILIO ANGELO PATUANO 5 RESOLUTIONS ABOUT THE FIRST SECTION OF THE Mgmt Against Against REWARDING REPORT AS PER ART. 123-TER OF THE LAW DECREE OF 24 FEBRUARY 1998 N. 58 CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB, NACKA Agenda Number: 707871198 -------------------------------------------------------------------------------------------------------------------------- Security: W10020324 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: SE0006886750 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: THAT HANS STRABERG IS ELECTED CHAIR OF THE MEETING 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING: APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2016 IS DECIDED TO BE SEK 6.80 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 3.40 8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For DIVIDEND 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt Against Against FOLLOWING BOARD MEMBERS ARE RE-ELECTED: GUNILLA BERG, STAFFAN BOHMAN, JOHAN FORSSELL, SABINE NEUSS, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR AND NEW ELECTION OF TINA DONIKOWSKI AND MATS RAHMSTROM 10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt Against Against STRABERG IS ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION 11.A DETERMINING THE REMUNERATION, IN CASH OR Mgmt For For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION, TO THE Mgmt For For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSAL REGARDING A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2017 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2017 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2017 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2012, 2013 AND 2014 14 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB, NACKA Agenda Number: 707861907 -------------------------------------------------------------------------------------------------------------------------- Security: W10020332 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: SE0006886768 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: HANS STRABERG 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISIONS REGARDING: APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISIONS REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2016 IS DECIDED TO BE SEK 6.80 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 3.40 8.D DECISIONS REGARDING: RECORD DATE FOR Mgmt For For DIVIDEND 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt Against Against FOLLOWING BOARD MEMBERS ARE RE-ELECTED: GUNILLA BERG, STAFFAN BOHMAN, JOHAN FORSSELL, SABINE NEUSS, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR AND NEW ELECTION OF TINA DONIKOWSKI AND MATS RAHMSTROM 10.B ELECTION OF CHAIR OF THE BOARD: HANS Mgmt Against Against STRABERG 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For REGISTERED AUDITING COMPANY: DELOITTE AB 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2017 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2017 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2017 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2012, 2013 AND 2014 14 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATOS SE, BEZONS Agenda Number: 707622622 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 30-Dec-2016 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 02 DEC 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/1125/201611251605321.pdf ,REVISION DUE TO COMBINE ABSTN AGNST TAG FROM YES TO NO. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 STRATEGY 2019 Mgmt For For O.2 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, FOR THE BENEFIT OF THIERRY BRETON, WITH REGARD TO A DEFINED BENEFITS SUPPLEMENTARY PENSION O.3 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION FOR THIERRY BRETON, CHAIRMAN-CHIEF EXECUTIVE OFFICER O.4 RENEWAL OF THE TERM OF THIERRY BRETON AS Mgmt For For DIRECTOR E.5 AMENDMENT TO ARTICLE 19 OF THE COMPANY Mgmt For For BY-LAWS: AGE LIMIT FOR THE PRESIDENT OF THE BOARD OF DIRECTORS E.6 AMENDMENT TO ARTICLE 23 OF THE COMPANY Mgmt For For BY-LAWS: AGE LIMIT FOR THE MANAGING DIRECTOR E.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATOS SE, BEZONS Agenda Number: 708022809 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 24-May-2017 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0414/201704141701114.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND PAYMENT OF DIVIDEND O.4 SETTING OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.5 RENEWAL OF THE TERM OF MR NICOLAS BAZIRE AS Mgmt Against Against DIRECTOR O.6 RENEWAL OF THE TERM OF MS VALERIE BERNIS AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MR ROLAND BUSCH AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MS COLETTE NEUVILLE AS Mgmt For For DIRECTOR O.9 ELECTION OF A DIRECTOR REPRESENTING Mgmt For For EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS JEAN FLEMING O.10 ELECTION OF A DIRECTOR REPRESENTING Mgmt Against Against EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS ALEXANDRA DEMOULIN O.11 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR THIERRY BRETON, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS ASSOCIATED COMPANIES E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ASSOCIATED COMPANIES E.18 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt For For DETERMINE THE TERMS FOR APPOINTING A DIRECTOR REPRESENTING THE EMPLOYEES E.19 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt For For REDUCE THE LENGTH OF TERM OF THE DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS E.20 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS - Mgmt For For BOARD OF DIRECTORS - COMPOSITION E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 707408046 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 20-Oct-2016 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "4" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 THAT SIR HENRY VAN DER HEYDEN BE RE-ELECTED Mgmt For For AS A DIRECTOR (SUPPORTED BY THE BOARD) 2 THAT MICHELLE GUTHRIE BE RE-ELECTED AS A Mgmt For For DIRECTOR (SUPPORTED BY THE BOARD) 3 THAT CHRISTINE SPRING BE RE-ELECTED AS A Mgmt For For DIRECTOR (SUPPORTED BY THE BOARD) 4 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt For For DIRECTORS' FEES BY NZD36,650 FROM NZD1,465,997 TO NZD1,502,647 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD, BRISBANE QLD Agenda Number: 707354899 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 18-Oct-2016 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR RUSSELL CAPLAN AS A Mgmt For For DIRECTOR 2.B ELECTION OF MR MICHAEL FRASER AS A DIRECTOR Mgmt For For 2.C ELECTION OF MS KATE VIDGEN AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSNET SERVICES LTD Agenda Number: 707204121 -------------------------------------------------------------------------------------------------------------------------- Security: Q0708Q109 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: AU000000AST5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF MR PETER MASON Mgmt For For 2.B ELECTION OF MR TAN CHEE MENG Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR 5 INCREASE IN TOTAL FEE POOL OF NON-EXECUTIVE Mgmt For For DIRECTORS 6 ISSUE OF SHARES-UP TO 10% PRO RATA Mgmt For For 7 ISSUE OF SHARES PURSUANT TO DIVIDEND Mgmt For For REINVESTMENT PLAN 8 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE Mgmt For For INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 707596613 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 16-Dec-2016 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For ELLIOTT 4.A ELECTION OF BOARD ENDORSED CANDIDATE: MS S Mgmt For For J HALTON AO PSM 4.B RE-ELECTION OF BOARD ENDORSED CANDIDATE: MR Mgmt For For G R LIEBELT -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC, MANCHESTER Agenda Number: 707227410 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Meeting Date: 22-Sep-2016 Ticker: ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt No vote STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 27 MARCH 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT OTHER THAN THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 27 MARCH 2016 3 TO RE-ELECT ED WILLIAMS AS A DIRECTOR Mgmt No vote 4 TO RE-ELECT TREVOR MATHER AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT SEAN GLITHERO AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt No vote 8 TO ELECT JENI MUNDY AS A DIRECTOR Mgmt No vote 9 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt No vote COMPANY TO SERVE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 10 TO AUTHORISE THE BOARD TO FIX THE AUDITORS' Mgmt No vote REMUNERATION 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 12 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt No vote PRE-EMPTION RIGHTS 13 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt No vote PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 14 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 15 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC, MANCHESTER Agenda Number: 707391708 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: OGM Meeting Date: 29-Sep-2016 Ticker: ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL DIVIDEND OF 1.0 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 27 MARCH 2016 -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC, LONDON Agenda Number: 707936639 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 TO ELECT KEITH WILLIAMS Mgmt For For 5 TO RE-ELECT CLAUDIA ARNEY Mgmt For For 6 TO RE-ELECT GLYN BARKER Mgmt For For 7 TO RE-ELECT ANDY BRIGGS Mgmt For For 8 TO RE-ELECT PATRICIA CROSS Mgmt For For 9 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 10 TO RE-ELECT MICHAEL HAWKER Mgmt For For 11 TO RE-ELECT MICHAEL MIRE Mgmt For For 12 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 13 TO RE-ELECT TOM STODDARD Mgmt For For 14 TO RE-ELECT MARK WILSON Mgmt For For 15 TO RE-APPOINT, AS Mgmt For For AUDITOR,PRICEWATERHOUSECOOPERS LLP 16 AUDITOR'S REMUNERATION Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 AVIVA PLC SAVINGS RELATED SHARE OPTION Mgmt For For SCHEME 2017 19 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 22 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 23 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE Mgmt For For SHARES 24 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE Mgmt For For SHARES 25 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For 26 AUTHORITY TO ALLOT SHARES-SOLVENCY II Mgmt For For INSTRUMENTS 27 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For SOLVENCY II INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 707791807 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0224/201702241700322.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND TO 1.16 EURO PER SHARE O.4 VOTE RELATING TO THE INDIVIDUAL Mgmt For For REMUNERATION OF MR HENRI DE CASTRIES, CHIEF EXECUTIVE OFFICER UP TO 31 AUGUST 2016 O.5 VOTE RELATING TO THE INDIVIDUAL Mgmt For For REMUNERATION OF MR DENIS DUVERNE, DEPUTY GENERAL MANAGER UP TO 31 AUGUST 2016 O.6 VOTE RELATING TO THE INDIVIDUAL Mgmt For For REMUNERATION OF MR DENIS DUVERNE, PRESIDENT OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER 2016 O.7 VOTE RELATING TO THE REMUNERATION OF MR Mgmt For For THOMAS BUBERL, MANAGING DIRECTOR SINCE 1 SEPTEMBER 2016 O.8 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY THAT ARE APPLICABLE TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY THAT ARE APPLICABLE TO THE MANAGING DIRECTOR O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS O.11 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR THOMAS BUBERL IN TERMS OF SOCIAL WELFARE O.12 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR THOMAS BUBERL IN THE EVENT OF THE TERMINATION OF HIS DUTIES, WITHIN THE CONTEXT OF THE COMPLIANCE OF THEIR SITUATION WITH THE RECOMMENDATIONS OF THE AFEP-MEDEF CODE O.13 RENEWAL OF THE TERM OF MS DEANNA Mgmt For For OPPENHEIMER AS DIRECTOR O.14 RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA Mgmt For For AS DIRECTOR O.15 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For THOMAS BUBERL AS DIRECTOR O.16 RATIFICATION OF THE CO-OPTATION OF MR ANDRE Mgmt For For FRANCOIS-PONCET AS DIRECTOR O.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S COMMON SHARES E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC OFFERS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUANCE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS STIPULATED BY THE GENERAL MEETING, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY, AS REMUNERATION FOR CONTRIBUTIONS IN KIND UP TO A LIMIT OF 10% OF THE SHARE CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AS A RESULT OF THE ISSUANCE OF SECURITIES BY COMPANY SUBSIDIARIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AS A RESULT OF THE ISSUANCE OF SECURITIES BY COMPANY SUBSIDIARIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.27 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY THAT ARE RESERVED FOR THOSE ADHERING TO A COMPANY SAVINGS SCHEME, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.28 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF A DETERMINED CATEGORY OF BENEFICIARIES E.29 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE PURCHASE OR SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE AXA GROUP, INCLUDING THE WAIVER OF SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED DUE TO THE EXERCISE OF THE SUBSCRIPTION OPTIONS E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXEL SPRINGER SE, BERLIN Agenda Number: 707884296 -------------------------------------------------------------------------------------------------------------------------- Security: D76169115 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: DE0005501357 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting FINANCIAL STATEMENTS OF AXEL SPRINGER SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2016 TOGETHER WITH THE CONSOLIDATED MANAGEMENT REPORT OF AXEL SPRINGER SE AND THE GROUP FOR FISCAL YEAR 2016, AS WELL AS THE REPORT BY THE SUPERVISORY BOARD 2 APPROPRIATION OF PROFITS: EURO 1.90 PER Mgmt For For NO-PAR VALUE SHARE ENTITLED TO DIVIDENDS 3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2016 4.1 RATIFICATION OF THE ACTS OF ALL MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR, EXCEPT FOR FRIEDE SPRINGER 4.2 RATIFICATION OF THE ACTS OF FRIEDE SPRINGER Mgmt For For FOR THE 2016 FINANCIAL YEAR 5 ELECTION TO THE SUPERVISORY BOARD: MR Mgmt For For WILLIAM EDWARD FORD 6 APPOINTMENT OF THE AUDITOR FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, APPOINTMENT OF THE AUDITOR FOR THE AUDITOR'S REVIEW OF THE SIX-MONTH INTERIM FINANCIAL REPORT AND FOR ANY AUDITOR'S REVIEW OF FURTHER INTRA-YEAR FINANCIAL REPORTS: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, BERLIN BRANCH 7 RESOLUTION ON ADJUSTMENT TO THE PRINCIPLES Mgmt Abstain Against FOR MANAGEMENT OF THE COMPANY AND AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION: SECTION 3 (1) 8 CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND EINUNDNEUNZIGSTE "MEDIA" VERMOGENSVERWALTUNGSGESELLSCHAFT MBH 9 CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND VIERUNDNEUNZIGSTE "MEDIA" VERMOGENSVERWALTUNGSGESELLSCHAFT MBH 10 CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND FUNFUNDNEUNZIGSTE "MEDIA" VERMOGENSVERWALTUNGSGESELLSCHAFT MBH -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 707273304 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: EGM Meeting Date: 09-Aug-2016 Ticker: ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF MENAHEM EINAN AS A DIRECTOR Mgmt For For UNTIL THE NEXT AGM, EINAN IS A CONSULTANT OF THE COMPANY AND IS ALREADY INCLUDED IN THE COMPANY'S D AND O INSURANCE COVER: IN ADDITION, HE WILL RECEIVE A LIABILITY RELEASE AND INDEMNITY UNDERTAKING 2 RE-APPOINTMENT OF PROF. NIV AHITUV AS AN Mgmt For For EXTERNAL DIRECTOR FOR AN ADDITIONAL 3-YEAR STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL COMPENSATION AND MEETING ATTENDANCE FEES IN AMOUNTS PERMITTED BY LAW, INCLUSION IN D AND O INSURANCE COVER, LIABILITY RELEASE AND INDEMNITY 3 RE-APPOINTMENT OF EPHRAIM HALEVY AS AN Mgmt For For EXTERNAL DIRECTOR FOR AN ADDITIONAL 3-YEAR STATUTORY PERIOD, AS ABOVE 4 AMENDMENT OF THE ARTICLES RELATING TO THE Mgmt For For AUTHORITY TO GRANT INDEMNITY UNDERTAKINGS TO D AND O -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 707348050 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: OGM Meeting Date: 06-Oct-2016 Ticker: ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE POLICY OF THE COMPANY FOR Mgmt For For COMPENSATION OF SENIOR EXECUTIVES 2 AMENDMENT OF THE ARTICLES RELATING TO Mgmt For For LIABILITY RELEASE, INDEMNITY AND INSURANCE OF D AND O IN ORDER TO ADAPT THE PROVISIONS TO THE COMPENSATION POLICY 3 INCREASE BY NIS 52,000 (20PCT) TO NIS Mgmt For For 313,000 OF THE MONTHLY MANAGEMENT FEES OF THE CEO 4 RENEWAL FOR A PERIOD OF 3 YEARS OF THE Mgmt For For MANAGEMENT SERVICES AGREEMENT OF THE CHAIRPERSON WHO IS AN OWNER OF CONTROL -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 707956655 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For DANNA AZRIELI (CHAIRWOMAN OF THE BOARD) 1.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For SHARON AZRIELI 1.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For NAOMI AZRIELI 1.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MENACHEM EINAN 1.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For JOSEPH CIECHANOVER (UNAFFILIATED DIRECTOR) 1.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For TZIPORA CARMON (UNAFFILIATED DIRECTOR) 1.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For OREN DROR (UNAFFILIATED DIRECTOR) 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For UNTIL THE NEXT AGM 3 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2015 4 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORTS FOR THE YEAR 2016 5 AMENDMENT AND EXTENSION OF THE LETTERS OF Mgmt For For INDEMNITY FOR DANNA AZRIELI, SHARON AZRIELI, AND NAOMI AZRIELI, WHO ARE CONTROLLING SHAREHOLDERS, FOR A 3-YEAR PERIOD, AND GRANTING THEM EXEMPTION FROM LIABILITY FOR A 3-YEAR PERIOD 6 GRANTING UPDATED LETTERS OF INDEMNITY AND Mgmt For For EXEMPTION TO DIRECTORS EXCEPT FOR THOSE DIRECTORS WHO ARE CONTROLLING SHAREHOLDERS OF THE COMPANY OR THEIR RELATIVES CMMT 13 APR 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 707199712 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: GB0009697037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE ANNUAL STATEMENT OF THE Mgmt Abstain Against REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 19.75P PER Mgmt For For SHARE 4 TO RE-ELECT MIKE TURNER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER ROGERS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT BILL TAME AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN DAVIES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCO MARTINELLI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT IAN DUNCAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANNA STEWART AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEFF RANDALL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MYLES LEE AS A DIRECTOR Mgmt For For 15 TO ELECT PROF. VICTORIE DE MARGERIE AS A Mgmt For For DIRECTOR 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For ON BEHALF OF THE DIRECTORS) TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR 18 TO AUTHORISE POLITICAL DONATIONS WITHIN THE Mgmt For For MEANING OF THE COMPANIES ACT 2006 (THE ACT) 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE ACT 20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTIONS 570 AND 573 OF THE ACT 21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 22 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC, LONDON Agenda Number: 707937403 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For 6 RE-ELECT ELIZABETH CORLEY AS DIRECTOR Mgmt For For 7 RE-ELECT JERRY DEMURO AS DIRECTOR Mgmt For For 8 RE-ELECT HARRIET GREEN AS DIRECTOR Mgmt For For 9 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For 10 RE-ELECT IAN KING AS DIRECTOR Mgmt For For 11 RE-ELECT PETER LYNAS AS DIRECTOR Mgmt For For 12 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For 13 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For 14 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For 15 ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For 16 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG, BASEL Agenda Number: 707925787 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For CAPITAL REDUCTION THROUGH CANCELLATION OF REPURCHASED SHARES 4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For AUTHORISED CAPITAL 5.1.1 ELECTION OF DR ANDREAS BURCKHARDT (AS Mgmt For For MEMBER AND CHAIRMAN IN THE SAME VOTE) 5.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR ANDREAS BEERLI 5.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR GEORGES-ANTOINE DE BOCCARD 5.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTOPH B. GLOOR 5.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KARIN KELLER-SUTTER 5.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WERNER KUMMER 5.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HUGO LASAT 5.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: THOMAS PLEINES 5.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR THOMAS VON PLANTA 5.2.1 ELECTION OF REMUNERATION COMMITTEE: DR Mgmt For For GEORGES-ANTOINE DE BOCCARD 5.2.2 ELECTION OF REMUNERATION COMMITTEE: KARIN Mgmt For For KELLER-SUTTER 5.2.3 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt For For PLEINES 5.2.4 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt For For DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.3 ELECTION OF INDEPENDENT PROXY: DR Mgmt For For CHRISTOPHE SARASIN 5.4 ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt For For YOUNG AG 6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: VARIABLE REMUNERATION 7 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Abstain Against SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO THE PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO ART. 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING VOTING INSTRUCTION TO THE INDEPENDENT PROXY REGARDING SUCH SHAREHOLDER PROPOSALS: (YES=APPROVE THE SHAREHOLDERS PROPOSALS, NO=AGAINST THE SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 707761385 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 16-Mar-2017 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For ACCOUNTS AND THE MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND OF ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 1.2 APPROVAL OF THE ALLOCATION OF THE RESULT OF Mgmt For For THE 2016 FISCAL YEAR 1.3 APPROVAL OF THE CORPORATE MANAGEMENT DURING Mgmt For For THE 2016 FISCAL YEAR 2.1 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. JOSE MANUEL GONZALEZ PARAMO MARTINEZ MURILLO 2.2 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. CARLOS LORING MARTINEZ DE IRUJO 2.3 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MS. SUSANA RODRIGUEZ VIDARTE 2.4 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. TOMAS ALFARO DRAKE 2.5 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MS. LOURDES MAIZ CARRO 3 INCREASE OF THE SHARE CAPITAL BY MEANS OF Mgmt For For THE ISSUANCE OF NEW COMMON SHARES THAT HAVE A PAR VALUE OF EUR 0.49 EACH, WITH NO ISSUANCE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY IN CIRCULATION, WITH A CHARGE AGAINST THE VOLUNTAR RESERVES, IN ORDER TO BE ABLE TO IMPLEMENT THE SHAREHOLDER COMPENSATION SYSTEM THAT IS CALLED THE DIVIDEND OPTION AND TO ADAPT THE WORDING OF THE CORPORATE BYLAWS TO THE NEW SHARE CAPITAL AMOUNT THAT RESULTS. PROVISION FOR UNDER SUBSCRIPTION. COMMITMENT TO PURCHASE THE FREE ALLOCATION RIGHTS AT A FIXED, GUARANTEED PRICE. REQUEST FOR LISTING FOR TRADING. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 4 TO DELEGATE TO THE BOARD OF DIRECTORS, WITH Mgmt For For THE AUTHORITY TO FURTHER DELEGATE, THE AUTHORITY TO INCREASE THE SHARE CAPITAL, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT THAT CORRESPONDS TO 50 PERCENT OF THE SHARE CAPITAL, DELEGATING IN TUR THE POWER TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT, WITH THIS AUTHORITY BEING LIMITED TO 20 PERCENT OF THE SHARE CAPITAL OF THE BANK UNDER THE TERMS THAT ARE DESCRIBED IN THE PROPOSED RESOLUTIONS, AS WELL AS THE POWER TO AMEND THE CORRESPONDING ARTICLE OF THE CORPORATE BYLAWS 5 TO DELEGATE TO THE BOARD OF DIRECTORS, WITH Mgmt For For THE AUTHORITY TO FURTHER DELEGATE, THE AUTHORITY TO ISSUE SECURITIES THAT ARE CONVERTIBLE INTO SHARES OF THE COMPANY, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM OF EUR 8 BILLION, DELEGATING IN TURN THE AUTHORITY TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT ON SUCH SECURITIES ISSUANCES, WITH THIS AUTHORITY BEING LIMITED TO 20 PERCENT OF THE SHARE CAPITAL OF THE BANK UNDER THE TERMS THAT ARE DESCRIBED IN THE PROPOSED RESOLUTIONS, AS WELL AS THE POWER TO INCREASE THE SHARE CAPITAL BY THE AMOUNT THAT IS NECESSARY AND TO AMEND THE CORRESPONDING ARTICLE OF THE CORPORATE BYLAWS 6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A., WHICH INCLUDES THE MAXIMUM NUMBER OF SHARES TO DELIVER AS A CONSEQUENCE OF ITS EXECUTION 7 APPROVAL OF THE GROUP OF EMPLOYEES TO WHOM Mgmt For For THE MAXIMUM LEVEL OF VARIABLE COMPENSATION UP TO 200 PERCENT OF THE FIXED COMPONENT OF THEIR TOTAL COMPENSATION IS APPLICABLE 8 APPOINTMENT OF THE AUDITORS OF THE ACCOUNTS Mgmt For For OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND OF ITS CONSOLIDATED GROUP FOR THE 2017, 2018 AND 2019 FISCAL YEARS: KPMG 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH THE AUTHORITY TO FURTHER DELEGATE THEM, IN ORDER TO FORMALIZE, CORRECT, INTERPRET AND EXECUTE THE RESOLUTIONS THAT THE GENERAL MEETING PASSES 10 A CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A CMMT 20 FEB 2017: SHAREHOLDERS HOLDING LESS THAN Non-Voting "500" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 20 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 8 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA, BARCELONA Agenda Number: 707791631 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: OGM Meeting Date: 29-Mar-2017 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2 APPLICATION OF RESULT APPROVAL: EUR 0.05 Mgmt For For PER SHARE 3.1 APPOINTMENT OF DON ANTHONY FRANK ELLIOT AS Mgmt For For A DIRECTOR 3.2 RATIFICATION OF DON MANUEL VALLS MORATO AS Mgmt For For A DIRECTOR 3.3 REELECTION OF DONA MARIA TERESA GARCIA-MILA Mgmt Against Against AS A DIRECTOR 3.4 REELECTION OF JOSE LUIS NEGRO RODRIGUEZ AS Mgmt For For A DIRECTORS 4 CAPITAL INCREASE Mgmt For For 5 ISSUE DELEGATION APPROVAL Mgmt For For 6 OWN SHS ACQUISITION AUTHORISATION Mgmt For For 7 INCENTIVE APPROVAL Mgmt Against Against 8 RETRIBUTION AMENDMENT Mgmt Against Against 9 RETRIBUTION POLICY REPORT Mgmt Against Against 10 RE-APPOINTMENT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF ARTICLE 264 OF THE CAPITAL COMPANIES ACT, OF THE FIRM PRICEWATERHOUSECOOPERS AUDITOR'S, SOCIEDAD LIMITADA, AS AUDITOR OF THE FINANCIAL STATEMENTS OF BANCO DE SABADELL, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ITS GROUP FOR 2017 11 DELEGATION OF FACULTIES Mgmt For For CMMT 28 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 707695548 -------------------------------------------------------------------------------------------------------------------------- Security: E2R98T283 Meeting Type: EGM Meeting Date: 19-Feb-2017 Ticker: ISIN: ES0113790226 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 AMENDMENT OF ARTICLES 9 (CAPITAL INCREASE), Mgmt For For 13 (TYPES OF GENERAL MEETING), 14 (CALL TO THE GENERAL MEETING) AND 19 (THE GENERAL MEETING'S COMMITTEE) AND REMOVAL OF THE TRANSITORY PROVISION RELATING TO THE GENERAL MEETING 1.2 AMENDMENT OF ARTICLES 23 (THE BOARD OF Mgmt For For DIRECTORS) AND 25 (CREATION, OPERATION AND ADOPTION OF RESOLUTIONS) CONCERNING THE BOARD OF DIRECTORS 1.3 AMENDMENT OF ARTICLE 26 (REMUNERATION) AND Mgmt For For INTRODUCTION OF A TRANSITORY PROVISION RELATING TO REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 1.4 AMENDMENT OF ARTICLES 34 (AUDIT COMMITTEE) Mgmt For For 31 AND 35 (APPOINTMENTS COMMITTEE), CONCERNING THE COMMITTEES OF THE BOARD OF DIRECTORS 1.5 AMENDMENT OF ARTICLES 11 (GOVERNING Mgmt For For BODIES), 33 (DELEGATION OF POWERS) AND 38 (GENERAL MANAGEMENT) CONCERNING THE GENERAL MANAGEMENT 2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO ADAPT TO CERTAIN AMENDMENTS TO THE BYLAWS INCLUDED IN THE PRECEDING ITEM: ARTICLE 2 (APPROVAL AND AMENDMENT OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING), ARTICLE 5 (EVALUATION OF THE DEGREE OF COMPLIANCE WITH THIS REGULATION), ARTICLE 21 (GENERAL MEETING'S COMMITTEE), ARTICLE 27 (REPORT TO THE GENERAL MEETING), ARTICLE 29 (REQUEST FOR CLARIFICATION OR FURTHER INFORMATION) 3 APPROVE REMUNERATION POLICY Mgmt For For 4.1 ELECT EMILIO SARACHO RODRIGUEZ DE TORRES AS Mgmt For For DIRECTOR 4.2 RATIFY APPOINTMENT OF AND ELECT PEDRO Mgmt For For LARENA LANDETA AS DIRECTOR 4.3 RATIFY APPOINTMENT OF AND ELECT JAIME RUIZ Mgmt For For SACRISTAN AS DIRECTOR 5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT SHAREHOLDERS HOLDING LESS THAN 200 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 01 FEB 2017: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 FEB 2017 CONSEQUENTLY YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 09 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE 13 FEB 2017 TO 14 FEB 2017, ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTIONS NO 1.1 TO 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 707825723 -------------------------------------------------------------------------------------------------------------------------- Security: E2R98T283 Meeting Type: OGM Meeting Date: 09-Apr-2017 Ticker: ISIN: ES0113790226 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "200" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 ALLOCATION OF RESULTS Mgmt For For 1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2.1 RATIFICATION OF APPOINTMENT OF MR CARLOS Mgmt For For GONZALEZ FERNANDEZ AS INDEPENDENT DIRECTOR 2.2 RATIFICATION OF APPOINTMENT OF MR ANTONIO Mgmt Against Against GONZALEZ ADALID GARCIA ZOZAYA AS INDEPENDENT DIRECTOR 3 REELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AUDITORES, S.L. 4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL FOR THREE YEARS, UP TO MAXIMUM 50 PER CENT OF THE SOCIAL CAPITAL 5 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE FIXED INCOME, CONVERTIBLE OR EXCHANGEABLE INTO SHARES 6 APPROVAL OF THE PARTIAL SPIN OFF OF BANCO Mgmt For For POPULAR PORTUGAL IN FAVOR OF BANCO POPULAR ESPANOL,S.A 7 APPROVAL OF THE MAXIMUM VARIABLE Mgmt For For REMUNERATION UP TO 200 PER CENT OF THE FIXED REMUNERATION FOR EXECUTIVE DIRECTORS 8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 707811495 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 06-Apr-2017 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES) OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE CORPORATE MANAGEMENT FOR FINANCIAL YEAR 2016 2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For FINANCIAL YEAR 2016 3.A RATIFICATION OF THE APPOINTMENT OF MS Mgmt For For HOMAIRA AKBARI AS DIRECTOR 3.B RE-ELECTION OF MR JOSE ANTONIO ALVAREZ Mgmt For For ALVAREZ AS DIRECTOR 3.C RE-ELECTION OF MS BELEN ROMANA GARCIA AS Mgmt For For DIRECTOR 3.D RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ Mgmt For For DE SAUTUOLA Y O'SHEA AS DIRECTOR 3.E RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO AS DIRECTOR 3.F RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I Mgmt For For COLOMER AS DIRECTOR 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW 5 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For SUCH THAT, PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE SPANISH CAPITAL CORPORATIONS LAW, IT MAY INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND BY A MAXIMUM NOMINAL AMOUNT OF 3,645,585,175 EUROS, ALL UPON SUCH TERMS AND CONDITIONS AS IT DEEMS APPROPRIATE, DEPRIVING OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE AUTHORISATION GRANTED UNDER RESOLUTION EIGHT II) ADOPTED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 27 MARCH 2015. DELEGATION OF THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION 506 OF THE SPANISH CAPITAL CORPORATIONS LAW 6 INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO ACQUIRE BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION GRATUITA) AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, WARSAW, BUENOS AIRES, MEXICO AND NEW YORK THROUGH AMERICAN DEPOSITARY SHARES (ADSS), AND SAO PAULO THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS)) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE NON-CONVERTIBLE FIXED-INCOME SECURITIES, PREFERRED INTERESTS OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING CERTIFICATES, PROMISSORY NOTES AND WARRANTS), RESCINDING TO THE EXTENT OF THE UNUSED AMOUNT THE DELEGATION IN SUCH RESPECT APPROVED BY RESOLUTION NINE II) OF THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 18 MARCH 2016 8 DIRECTOR REMUNERATION POLICY Mgmt For For 9 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For THE MAXIMUM AMOUNT OF TOTAL ANNUAL REMUNERATION OF DIRECTORS IN THEIR CAPACITY AS DIRECTORS 10 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WHICH PROFESSIONAL ACTIVITIES IMPACT SIGNIFICANTLY ON THE RISK PROFILE 11.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN 11.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: DEFERRED AND CONDITIONAL VARIABLE REMUNERATION PLAN 11.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: APPLICATION OF THE GROUP'S BUY-OUT POLICY 11.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: PLAN FOR EMPLOYEES OF SANTANDER UK PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS ON SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN CONTINUITY REQUIREMENTS 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS 13 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 708216343 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishikawa, Shukuo Mgmt For For 2.2 Appoint a Director Taguchi, Mitsuaki Mgmt For For 2.3 Appoint a Director Otsu, Shuji Mgmt For For 2.4 Appoint a Director Asako, Yuji Mgmt For For 2.5 Appoint a Director Kawaguchi, Masaru Mgmt For For 2.6 Appoint a Director Oshita, Satoshi Mgmt For For 2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For 2.8 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.9 Appoint a Director Kuwabara, Satoko Mgmt For For 2.10 Appoint a Director Noma, Mikiharu Mgmt For For 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 707347983 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: SGM Meeting Date: 28-Sep-2016 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 REELECT YACOV PEER AS EXTERNAL DIRECTOR FOR Mgmt For For AN ADDITIONAL THREE YEAR TERM 2 ELECT ISRAEL TAPOOHI AS DIRECTOR FOR A Mgmt For For THREE-YEAR PERIOD -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 707595306 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: EGM Meeting Date: 19-Dec-2016 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A NEW REMUNERATION POLICY FOR Mgmt For For THE BANK'S EXECUTIVES AS PER APPENDIX A 2 APPROVAL OF THE TERMS OF EMPLOYMENT OF MR. Mgmt For For ARI PINTO AS THE BANK'S CEO, WHICH INCLUDE THE FOLLOWING: A. THE NEW EMPLOYMENT AGREEMENT IS VALID FOR A PERIOD BEGINNING ON OCTOBER 12, 2016 AND ENDING ON DECEMBER 31, 2019. (FOR THE PERIOD FROM AUGUST 1, 2016 UNTIL OCTOBER 12, 2016, THE OLD AGREEMENT APPLIES.) HAVING SAID THIS, BOTH SIDES ARE ENTITLED TO ANNOUNCE THE TERMINATION OF THE CEO'S EMPLOYMENT, AS LONG AS 6 MONTHS OF ADVANCED NOTICED ARE PROVIDED. B. AS OF OCTOBER 12, 2016, THE CEO WILL RECEIVE A MONTHLY SALARY IN THE SUM OF 195,000 NIS (ADJUSTED ACCORDING TO THE CPI). C. DURING THE PERIOD OF THE AGREEMENT, THE CEO WILL BE ENTITLED TO THE BENEFITS AND TERMS THAT ARE ASSOCIATED WITH THE POSITION OF CEO OF THE BANK, INCLUDING A DRIVER, A CELL PHONE, AND COMPENSATION FOR EXPENSES INCURRED AS PART OF THE POSITION. THE CEO IS ENTITLED TO CANCEL PART OR ALL OF THESE BENEFITS AND CONVERT THE VALUE OF THE BENEFITS INTO AN ADDITION TO HIS SALARY, WHERE THIS IS PERMITTED ACCORDING TO THE LAW -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 707800581 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: EGM Meeting Date: 04-Apr-2017 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE BANK'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2015 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For 3 EXTENSION OF THE APPOINTMENT OF MR. ODED Mgmt For For ERAN AS A DIRECTOR OF THE BANK UNTIL DECEMBER 31, 2019. CURRENTLY, MR. ERAN'S TERM OF APPOINTMENT ENDS ON FEBRUARY 17, 2019 4 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For EMPLOYMENT OF MR. ODED ERAN AS THE CHAIRMAN OF THE BANK FOR THE PERIOD FROM JANUARY 1, 2017 UNTIL DECEMBER 31, 2019, BEGINNING AT THE TIME OF THE APPROVAL OF THIS DECISION BY THE GENERAL MEETING. MR. ERAN WILL RECEIVE A MONTHLY SALARY IN THE SUM OF 162,637 NIS (ADJUSTED ACCORDING TO THE CPI), IN ADDITION TO THE BENEFITS USUALLY RECEIVED BY THE BANK CHAIRMAN, INCLUDING A CAR (WHICH WILL COME AT THE EXPENSE OF A PART OF HIS SALARY), A DRIVER, AND COMPENSATION FOR EXPENSES INCURRED AS PART OF HIS POSITION, INCLUDING TRIPS OVERSEAS. (REGARDING COMPENSATION FOR EXPENSES, THERE IS NO DEFINED UPPER LIMIT.) IN ADDITION, THE BANK WILL GRANT MR. ERAN EACH YEAR ORDINARY SHARES OF THE BANK WITH A PAR VALUE OF 1.00 NIS EACH, AT A TOTAL VALUE OF 503,052 NIS, BEGINNING AS OF JANUARY 1, 2017 -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 707182589 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: OGM Meeting Date: 11-Jul-2016 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt Abstain Against STATEMENTS FOR THE YEAR 2015 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR, Mgmt For For AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION AND PROVIDE A REPORT REGARDING THE ACCOUNTANT-AUDITOR'S REMUNERATION 3.A APPOINTMENT OR RE-APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR WITH THE STATUS OF OTHER DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A 3-YEAR PERIOD, PENDING THE APPROVAL OF THE SUPERVISOR OR HER LACK OF OPPOSITION: DAVID BRODET (CHAIRMAN), BEGINNING AT THE TIME THAT HIS CURRENT TERM ENDS 3.B APPOINTMENT OR RE-APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR WITH THE STATUS OF OTHER DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A 3-YEAR PERIOD, PENDING THE APPROVAL OF THE SUPERVISOR OR HER LACK OF OPPOSITION: YOAV NERDI, BEGINNING AT THE TIME THAT HIS CURRENT TERM ENDS 3.C APPOINTMENT OR RE-APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR WITH THE STATUS OF OTHER DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A 3-YEAR PERIOD, PENDING THE APPROVAL OF THE SUPERVISOR OR HER LACK OF OPPOSITION: ESTHER LEVANON 3.D APPOINTMENT OR RE-APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR WITH THE STATUS OF OTHER DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A 3-YEAR PERIOD, PENDING THE APPROVAL OF THE SUPERVISOR OR HER LACK OF OPPOSITION: REGINA UNGER 3.E APPOINTMENT OR RE-APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR WITH THE STATUS OF OTHER DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A 3-YEAR PERIOD, PENDING THE APPROVAL OF THE SUPERVISOR OR HER LACK OF OPPOSITION: DR. YOFI TIROSH -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 707538990 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: EGM Meeting Date: 03-Nov-2016 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 692576 DUE TO WITHDRAWN OF RESOLUTIONS 3 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 4 DIRECTORS. THANK YOU 1.A ELECT TZAHI FRANKOVITS AS DIRECTOR FOR A Mgmt No vote THREE-YEAR PERIOD 1.B ELECT ITZICK SHARIR AS DIRECTOR FOR A Mgmt For For THREE-YEAR PERIOD 1.C ELECT ESTER DOMINISSINI AS DIRECTOR FOR A Mgmt For For THREE-YEAR PERIOD CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE Non-Voting RECOMMENDATION ON RESOLUTION 1.D. THANK YOU. 1.D SHAREHOLDER PROPOSAL SUBMITTED BY JEWISH Mgmt No vote COLONIAL TRUST: ELECT GIDEON SCHURR AS DIRECTOR FOR A THREE-YEAR PERIOD CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 2.A ELECT YORAM MICHAELIS AS EXTERNAL DIRECTOR Mgmt Against Against FOR A THREE-YEAR PERIOD 2.B ELECT YTZHAK EDELMAN AS EXTERNAL DIRECTOR Mgmt For For FOR A THREE-YEAR PERIOD 3 ADD ARTICLE 143E TO THE ARTICLE OF Mgmt For For ASSOCIATION RE: INDEMNIFICATION OF OFFICERS 4 AMEND ARTICLE 128 RE: SIGNATURE BANK Mgmt For For BALANCE SHEET 5 ADD ARTICLE 146 TO THE ARTICLE OF Mgmt For For ASSOCIATION RE: JURISDICTION CLAUSE 6 RATIFY AMENDED INDEMNIFICATION AGREEMENTS Mgmt For For WITH DIRECTORS AND OFFICERS 7 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 8 APPROVE EMPLOYMENT TERMS OF ACTIVE Mgmt For For CHAIRMAN: MR. DAVID BRODET 9 APPROVE EMPLOYMENT TERMS OF THE CEO: MS. Mgmt For For RAKEFET RUSSAK-AMINOACH CMMT 26 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION FORM 1.ATO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 699603, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707845852 -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: IE0030606259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE REPORT OF THE DIRECTORS, Mgmt For For THE AUDITORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For REMUNERATION COMMITTEE: KENT ATKINSON 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: RICHIE Mgmt For For BOUCHER 3.C TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For REMUNERATION COMMITTEE: PAT BUTLER 3.D TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For REMUNERATION COMMITTEE: PATRICK HAREN 3.E TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For REMUNERATION COMMITTEE: ARCHIE G KANE 3.F TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt For For KEATING 3.G TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For KENNEDY 3.H TO RE-ELECT THE FOLLOWING DIRECTOR: DAVIDA Mgmt For For MARSTON 3.I TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt For For MULDOON 3.J TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For MULVIHILL 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 5 TO AUTHORISE PURCHASES OF ORDINARY STOCK BY Mgmt For For THE BANK OR SUBSIDIARIES 6 TO DETERMINE THE RE-ISSUE PRICE RANGE FOR Mgmt For For TREASURY STOCK 7 TO AUTHORISE THE DIRECTORS TO ISSUE STOCK Mgmt For For 8 TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Mgmt For For ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS FOR CASH 9 TO RENEW THE DIRECTORS' ADDITIONAL Mgmt For For AUTHORITY TO ISSUE ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY STOCK ON THE CONVERSION OF SUCH NOTES 11 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY STOCK ON THE CONVERSION OF SUCH NOTES 12 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EGC BY 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707951631 -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: EGM Meeting Date: 28-Apr-2017 Ticker: ISIN: IE0030606259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For 2 TO APPROVE THE REDUCTION OF THE ISSUED Mgmt For For CAPITAL STOCK OF THE COMPANY PURSUANT TO THE SCHEME OF ARRANGEMENT 3 TO AUTHORISE THE DIRECTORS TO ALLOT STOCK Mgmt For For TO BANK OF IRELAND GROUP PLC IN CONNECTION WITH THE SCHEME OF ARRANGEMENT AND APPLY THE RESERVES OF THE COMPANY TO PAY UP SUCH STOCK 4 TO APPROVE AMENDMENTS TO THE BYE LAWS Mgmt For For 5 TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For CREATION OF THE DISTRIBUTABLE RESERVES IN BANK OF IRELAND GROUP PLC FOLLOWING IMPLEMENTATION OF THE SCHEME OF ARRANGEMENT -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707951629 -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: CRT Meeting Date: 28-Apr-2017 Ticker: ISIN: IE0030606259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD, NEWSTEAD QLD Agenda Number: 707547797 -------------------------------------------------------------------------------------------------------------------------- Security: Q12764116 Meeting Type: AGM Meeting Date: 30-Nov-2016 Ticker: ISIN: AU000000BOQ8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DAVID WILLIS AS A DIRECTOR Mgmt For For 2.B ELECTION OF KAREN PENROSE AS A DIRECTOR Mgmt For For 2.C ELECTION OF JOHN LORIMER AS A DIRECTOR Mgmt For For 2.D ELECTION OF WARWICK NEGUS AS A DIRECTOR Mgmt For For 3 APPROVAL OF PERFORMANCE AWARD RIGHTS UNDER Mgmt For For THE MANAGING DIRECTOR'S LONG TERM INCENTIVE PACKAGE 4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 5 REMUNERATION REPORT-NON-BINDING RESOLUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANKIA S.A., SPAIN Agenda Number: 707824769 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z123 Meeting Type: OGM Meeting Date: 24-Mar-2017 Ticker: ISIN: ES0113307021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 733458 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For INDIVIDUAL MANAGEMENT REPORT OF BANKIA IN REFERENCE TO THE YEAR CLOSED 31 DECEMBER 2016 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED MANAGEMENT REPORT OF THE BANKIA GROUP IN REFERENCE TO THE YEAR CLOSED 31 DECEMBER 2016 1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For BOARD OF THE COMPANY IN 2016 IN REFERENCE TO THE YEAR CLOSED 31 DECEMBER 2016 1.4 ALLOCATION OF RESULTS IN REFERENCE TO THE Mgmt For For YEAR CLOSED 31 DECEMBER 2016 2 REDUCTION OF CAPITAL TO ADAPT THE COMPANY'S Mgmt For For EQUITY STRUCTURE: REDUCTION OF SHARE CAPITAL BY AN AMOUNT OF 6,334,530,699.20 EUROS TO INCREASE THE VOLUNTARY RESERVES, BY REDUCING THE PAR VALUE OF ALL SHARES BY 0.55 EUROS TO 0.25 EUROS PER SHARE BASED ON THE BALANCE SHEET CLOSED AT 31 DECEMBER 2016. CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE COMPANY BYLAWS. DELEGATION OF AUTHORITY 3 REVERSE SPLIT TO REDUCE THE NUMBER OF Mgmt For For OUTSTANDING SHARES BY FOUR, THAT IS, IN THE PROPORTION OF ONE NEW SHARE FOR EVERY FOUR PRE-EXISTING SHARES OF THE COMPANY. CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE COMPANY BYLAWS. DELEGATION OF AUTHORITY 4.1 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For EXECUTIVE DIRECTOR, MR. JOSE IGNACIO GOIRIGOLZARRI TELLAECHE FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.2 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For EXECUTIVE DIRECTOR, MR. ANTONIO ORTEGA PARRA FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.3 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, MR. JORGE COSMEN MENENDEZ-CASTANEDO FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.4 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, MR. JOSE LUIS FEITO HIGUERUELA FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.5 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, MR. FERNANDO FERNANDEZ MENDEZ DE ANDES FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.6 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, MR. ALVARO RENGIFO ABBAD FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 5 REELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP FOR 2017: REELECT AS STATUTORY AUDITOR OF BANKIA S.A. AND ITS CONSOLIDATED GROUP FOR THE 2017 FINANCIAL YEAR THE FIRM OF ERNST & YOUNG, S.L., WITH REGISTERED OFFICE IN MADRID, AT TORRE PICASSO, PLAZA PABLO RUIZ PICASSO, NUMBER 1, HOLDING TAXPAYER IDENTIFICATION NUMBER B-78970506, REGISTERED IN THE MERCANTILE REGISTER OF MADRID, PAGE M-23123, FOLIO 215, VOLUME 12749, BOOK 0, SECTION 8 AND REGISTERED IN THE OFFICIAL REGISTER OF AUDITORS OF ACCOUNTS (REGISTRO OFICIAL DE AUDITORES DE CUENTAS) UNDER NUMBER S0530, IN ACCORDANCE WITH THE PROPOSAL MADE BY THE AUDIT AND COMPLIANCE COMMITTEE TO THE BOARD OF DIRECTORS AND APPROVED BY THE LATTER 6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS, BY MEANS OF CASH CONTRIBUTIONS, WITH AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION (1,500,000,000) EUROS; AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT, AND THE AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 8 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For ACQUISITION BY THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT. DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THIS RESOLUTION, ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For BANKIA DIRECTORS 10 APPROVAL FOR PART OF THE 2016 ANNUAL Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 11 APPROVAL FOR PART OF THE 2017 ANNUAL Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 12 APPROVAL FOR INCLUDING EXECUTIVE DIRECTORS Mgmt For For IN THE BANKIA MULTI-YEAR-REFERENCED VARIABLE REMUNERATION PLAN 13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, WITH AUTHORITY TO SUBDELEGATE, FOR THE FORMAL EXECUTION, INTERPRETATION, CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 14 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For ANNUAL REPORT ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 15 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting OF DIRECTORS REGULATIONS, WHICH AFFECT ARTICLE 8 (QUALITATIVE COMPOSITION), WITH THE AIM OF INCLUDING A SHAREHOLDING REQUIREMENT FOR MEMBERS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BANKINTER, SA, MADRID Agenda Number: 707788886 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: OGM Meeting Date: 23-Mar-2017 Ticker: ISIN: ES0113679I37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "600" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 REVIEW AND APPROVAL OF THE INDIVIDUAL Mgmt For For ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND OF THE INDIVIDUAL MANAGEMENT REPORT OF BANKINTER, S.A. AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP, FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2016 2 REVIEW AND APPROVAL OF THE PROPOSED Mgmt For For DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2016 3 REVIEW AND APPROVAL OF THE MANAGEMENT AND Mgmt For For PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED 31 DECEMBER 2016 4.1 RE-ELECTION OF MR PEDRO GUERRERRO GUERRERRO Mgmt For For AS 'ANOTHER EXTERNAL DIRECTOR' 4.2 RE-ELECTION OF MR RAFAEL MATEU DE ROS Mgmt Against Against CEREZO AS AN INDEPENDENT EXTERNAL DIRECTOR 4.3 RE-ELECTION OF MR MARCELINO BOTIN-SANZ DE Mgmt For For SAUTUOLA Y NAVEDA AS EXTERNAL PROPRIETARY DIRECTOR 4.4 RE-ELECTION OF MR FERNANDO MASAVEU HERRERO Mgmt For For AS EXTERNAL PROPRIETARY DIRECTOR 4.5 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For 5 DELEGATION TO THE BOARD OF DIRECTORS, AS Mgmt For For PER ARTICLE 297.1.B) OF THE SPANISH CORPORATIONS ACT AND WITH THE POWER TO DESIGNATE THE EXECUTIVE COMMITTEE AS ITS SUBSTITUTE, OF THE POWER TO INCREASE BANKINTER'S SHARE CAPITAL OVER A PERIOD OF FIVE YEARS, UP TO THE MAXIMUM AMOUNT EQUAL TO 10% OF BANKINTER'S SHARE CAPITAL ON THE RELATED AUTHORISATION DATE, ANTICIPATING INCOMPLETE SUBSCRIPTION AS MENTIONED IN ARTICLE 507 OF THE SPANISH CORPORATIONS ACT AND FURTHER DELEGATING THE POWER TO MODIFY ARTICLE 5 OF THE CORPORATE BY-LAWS. DELEGATION OF POWERS TO EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS FOR CERTAIN SHARE ISSUES AND TO REQUEST THAT ISSUED SHARES, DEBENTURES AND SECURITIES BE ADMITTED TO, AND EXCLUDED FROM, TRADING. REVOKE THE DELEGATION APPROVED IN GENERAL MEETINGS FROM PREVIOUS FISCAL YEARS 6 APPROVAL OF A RESTRICTED CAPITALISATION Mgmt For For RESERVE PURSUANT TO SECTION 25.1.B) OF THE SPANISH CORPORATE INCOME TAX ACT 27/2014 OF 27 NOVEMBER 7.1 RESOLUTION ON REMUNERATION: APPROVAL OF THE Mgmt For For DELIVERY OF SHARES TO EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR MANAGERS AS PART OF THE ANNUAL VARIABLE REMUNERATION ACCRUED IN 2016 7.2 RESOLUTION ON REMUNERATION: APPROVAL OF THE Mgmt For For MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR CERTAIN EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF BANKINTER 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, INCLUDING THE POWER TO DESIGNATE A SUBSTITUTE, TO FORMALISE, INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THIS ANNUAL GENERAL MEETING 9 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt Against Against PURSUANT TO ARTICLE 541 OF THE SPANISH CORPORATIONS ACT 10 REPORT ON THE PARTIAL AMENDMENT OF THE Non-Voting RULES AND REGULATIONS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH SECTION 528 OF THE SPANISH CORPORATIONS ACT -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 707865020 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO APPOINT MARY FRANCIS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO APPOINT SIR IAN CHESHIRE AS A DIRECTOR Mgmt Against Against OF THE COMPANY 6 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO REAPPOINT SIR GERRY GRIMSTONE AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO REAPPOINT REUBEN JEFFERY III AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO REAPPOINT JAMES STALEY AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For SET THE REMUNERATION OF THE AUDITORS 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND EQUITY SECURITIES 20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN AN ADD 5 PER CENT 22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE 26 TO APPROVE THE AMENDMENT OF THE BARCLAYS Mgmt For For LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE Agenda Number: 707442909 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 16-Nov-2016 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt For For REPORT, THE STRATEGIC REPORT AND THE DIRECTORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2016 4 TO APPROVE A SPECIAL DIVIDEND OF 12.4 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT MR N COOPER AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT MR J F LENNOX AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MISS T E BAMFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO APPROVE THE SALE OF A PROPERTY TO MR D F Mgmt For For THOMAS, DIRECTOR 17 TO APPROVE THE SALE OF A PROPERTY TO A Mgmt For For CONNECTED PERSON OF MR D F THOMAS, DIRECTOR 18 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER OTHER SHARES 19 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 21 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG, ZUERICH Agenda Number: 707593376 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Meeting Date: 07-Dec-2016 Ticker: ISIN: CH0009002962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 3.1 APPROVAL OF THE MANAGEMENT REPORT FOR THE Mgmt For For FISCAL YEAR 2015/16 3.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 3.3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS AS AT AUGUST 31, 2016 4.1 ALLOCATION OF RESERVES FROM CAPITAL Mgmt For For CONTRIBUTIONS TO FREE RESERVES 4.2 DISTRIBUTION OF A DIVIDEND Mgmt For For 4.3 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 4.4 CAPITAL REDUCTION TO SETTLE A REPAYMENT OF Mgmt For For PAR VALUE TO THE SHAREHOLDERS 5 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 6.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PATRICK DE MAESENEIRE 6.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: FERNANDO AGUIRRE 6.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: JAKOB BAER 6.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: JAMES LLOYD DONALD 6.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: NICOLAS JACOBS 6.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: WAI LING LIU 6.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: TIMOTHY E. MINGES 6.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ANDREAS SCHMID 6.1.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: JUERGEN B. STEINEMANN 6.2 ELECTION OF PATRICK DE MAESENEIRE AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JAMES LLOYD DONALD 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FERNANDO AGUIRRE 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: WAI LING LIU 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JUERGEN B. STEINEMANN 6.4 ELECTION OF ANDREAS G. KELLER AS Mgmt For For INDEPENDENT PROXY 6.5 ELECTION OF KPMG, ZURICH, AS AUDITORS Mgmt For For 7.1 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 7.2 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FINANCIAL YEAR 7.3 APPROVAL OF THE AGGREGATE AMOUNT OF THE Mgmt For For SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 707949369 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS OF BASF SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE BASF GROUP FOR THE FINANCIAL YEAR 2016; PRESENTATION OF THE MANAGEMENT'S REPORTS OF BASF SE AND THE BASF GROUP FOR THE FINANCIAL YEAR 2016 INCLUDING THE EXPLANATORY REPORTS ON THE DATA ACCORDING TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD 2 ADOPTION OF A RESOLUTION ON THE Mgmt For For APPROPRIATION OF PROFIT: THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 2,808,567,295.65 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER NO-PAR SHARE EUR 53.131.213.65 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE DATE: MAY 17, 2017 3 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 4 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS 5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2017: KPMG AG 6 AUTHORIZATION TO BUY BACK SHARES IN Mgmt For For ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AND TO PUT THEM TO FURTHER USE WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS, INCLUDING THE AUTHORIZATION TO REDEEM BOUGHT-BACK SHARES AND REDUCE CAPITAL 7 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For BOARD OF EXECUTIVE DIRECTORS TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS AS WELL AS ON THE CREATION OF CONDITIONAL CAPITAL 2017 AND RELATED AMENDMENT TO THE STATUTES 8 RESOLUTION ON AMENDING ARTICLE 14 OF THE Mgmt For For STATUTES (COMPENSATION OF THE SUPERVISORY BOARD) -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 707787492 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2016, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE CARRYING DIVIDEND RIGHTS 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 4.1 SUPERVISORY BOARD ELECTION: WERNER WENNING Mgmt For For 4.2 SUPERVISORY BOARD ELECTION: DR. PAUL Mgmt For For ACHLEITNER 4.3 SUPERVISORY BOARD ELECTION: DR. NORBERT W. Mgmt For For BISCHOFBERGER 4.4 SUPERVISORY BOARD ELECTION: THOMAS EBELING Mgmt For For 4.5 SUPERVISORY BOARD ELECTION: COLLEEN A. Mgmt For For GOGGINS 4.6 SUPERVISORY BOARD ELECTION: DR. KLAUS Mgmt For For STURANY 5 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For REGARDING THE COMPENSATION OF THE SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1 AND 2 OF THE ARTICLES OF INCORPORATION) 6 APPROVAL OF THE CONTROL AGREEMENT BETWEEN Mgmt For For THE COMPANY AND BAYER CROPSCIENCE AKTIENGESELLSCHAFT 7 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, GERMANY CMMT Investor Relations German: Non-Voting http://www.investor.bayer.de/de/uebersicht/ CMMT Investor Relations English: Non-Voting http://www.investor.bayer.de/en/overview/ -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 707871869 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 20 APRIL 2017 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting APRIL 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 2,299,912,186 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.50 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 3.52 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 12, 2017 PAYABLE DATE: MAY 16, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN FOR THE REVIEW OF THE INTERIM GROUP FINANCIAL STATEMENTS AND THE INTERIM GROUP ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR: KPMG AG, BERLIN 6 ELECTIONS TO THE SUPERVISORY BOARD - Mgmt For For HEINRICH HIESINGER -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 707871871 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 20 APR 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 26.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT OF EUR 2,299,912,186 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.50 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 3.52 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 12, 2017PAYABLE DATE: MAY 16, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 APPOINTMENT OF AUDITORS FOR THE 2017 Non-Voting FINANCIAL YEAR: KPMG AG, BERLIN FOR THE REVIEW OF THE INTERIM GROUP FINANCIAL STATEMENTS AND THE INTERIM GROUP ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR: KPMG AG, BERLIN 6 ELECTIONS TO THE SUPERVISORY BOARD - Non-Voting HEINRICH HIESINGER -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 707823072 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30 MAR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 176,400,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 17,626,712 SHALL BE CARRIED TO THE OTHER RESERVES EX-DIVIDEND DATE: APRIL 21, 2017 PAYABLE DATE: APRIL 25, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART 6.1 BY-ELECTION TO THE SUPERVISORY BOARD: HONG Mgmt For For CHOW 6.2 BY-ELECTION TO THE SUPERVISORY BOARD: Mgmt For For BEATRICE DREYFUS AS SUBSTITUTE FOR HONG CHOW 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC Agenda Number: 707350459 -------------------------------------------------------------------------------------------------------------------------- Security: Q1458B102 Meeting Type: AGM Meeting Date: 25-Oct-2016 Ticker: ISIN: AU000000BEN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MS JAN HARRIS AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR ROB HUBBARD AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR JIM HAZEL AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MR DAVID MATTHEWS AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF MR ROBERT JOHANSON AS A Mgmt For For DIRECTOR 7 TO ADOPT THE REMUNERATION REPORT Mgmt For For 8 APPROVAL OF THE MANAGING DIRECTOR'S Mgmt For For PARTICIPATION IN THE EMPLOYEE SALARY SACRIFICE, DEFERRED SHARE AND PERFORMANCE SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- BENESSE HOLDINGS,INC. Agenda Number: 708286782 -------------------------------------------------------------------------------------------------------------------------- Security: J0429N102 Meeting Type: AGM Meeting Date: 24-Jun-2017 Ticker: ISIN: JP3835620000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Adachi, Tamotsu Mgmt For For 2.2 Appoint a Director Iwata, Shinjiro Mgmt For For 2.3 Appoint a Director Fukuhara, Kenichi Mgmt For For 2.4 Appoint a Director Kobayashi, Hitoshi Mgmt For For 2.5 Appoint a Director Takiyama, Shinya Mgmt For For 2.6 Appoint a Director Yamasaki, Masaki Mgmt For For 2.7 Appoint a Director Tsujimura, Kiyoyuki Mgmt For For 2.8 Appoint a Director Fukutake, Hideaki Mgmt Against Against 2.9 Appoint a Director Yasuda, Ryuji Mgmt For For 2.10 Appoint a Director Kuwayama, Nobuo Mgmt For For 3 Appoint a Corporate Auditor Ishiguro, Mgmt For For Miyuki 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707314100 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 30-Aug-2016 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 TO APPROVE THE DISTRIBUTION AMONG THE Mgmt For For COMPANY'S SHAREHOLDERS OF A CASH DIVIDEND IN THE TOTAL SUM OF 665 MILLION NIS, REPRESENTING .2404677 NIS PER SHARE AND 24.04677PCT OF THE COMPANY'S REGISTERED AND FULLY PAID UP CAPITAL -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707782985 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 03-Apr-2017 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL THAT THE COMPANY, AS A SHAREHOLDER Mgmt For For IN DBS SATELLITE SERVICES YES , SHOULD VOTE AT THE GENERAL MEETING OF YES IN FAVOR OF AMENDMENT OF THE AGREEMENT BETWEEN YES AND SPACE COMMUNICATION LTD. FOR THE LEASE BY YES FROM SPACE COMMUNICATION OF SATELLITE SLOTS FOR SATELLITE TV BROADCASTING, IN VIEW OF THE LOSS OF THE SATELLITE AMOS 6 AND THE END THE LIFE OF AMOS CMMT 30 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 26 MAR 2017 TO 03 APR 2017.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707811356 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 05-Apr-2017 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE COMPANY'S UPDATED Mgmt Against Against REMUNERATION POLICY, AS PER THE FORMULATION ATTACHED TO THE NOTICE OF THE MEETING OF SHAREHOLDERS, AND AS PER SECTION 267A OF THE ISRAEL COMPANIES LAW 5759-1999 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707979425 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 09-May-2017 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORT FOR 2016 2 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt For For TO COMPANY SHAREHOLDERS 3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: SHAUL ELOVITCH 3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: OR ELOVITCH 3.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: ORNA ELOVITCH-PELED 3.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: RAMI NOMKIN 3.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: DR. JOSHUA ROSENSWEIG 4 APPOINTMENT OF AN UNAFFILIATED DIRECTOR, Mgmt For For MR. DAVID GRANOT 5 PENDING THE APPROVAL OF SECTION 4, ABOVE, Mgmt For For APPROVAL TO GRANT A LETTER OF INDEMNITY AND EXEMPTION TO MR. DAVID GRANOT, IN HIS ROLE AS AN UNAFFILIATED DIRECTOR 6 APPOINTMENT OF THE ACCOUNTANT-AUDITOR FOR Mgmt For For THE YEAR 2017 AND UNTIL THE NEXT AGM, AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 7 UPDATE OF THE MONTHLY COMPENSATION OF THE Mgmt For For COMPANY'S CEO, MS. STELLA HANDLER, AS OF JANUARY 1, 2017 -------------------------------------------------------------------------------------------------------------------------- BGP HOLDINGS PLC Agenda Number: 707226797 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC01301 Meeting Type: AGM Meeting Date: 13-Jul-2016 Ticker: ISIN: X1000000BGP9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE AUDITORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 707409276 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 17-Nov-2016 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RECEIVE THE 2016 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP BILLITON 2 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt For For BHP BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 7 TO APPROVE THE 2016 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2016 REMUNERATION REPORT Mgmt For For 9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR 10 TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt For For BILLITON 11 TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Mgmt For For OF BHP BILLITON 12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP BILLITON 13 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For BILLITON 14 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For BILLITON 15 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP BILLITON 16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP BILLITON 17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP BILLITON 18 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP BILLITON 19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP BILLITON 20 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For BILLITON -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Agenda Number: 707405886 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 20-Oct-2016 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2016 FINANCIAL STATEMENTS Mgmt No vote AND REPORTS FOR BHP BILLITON 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt No vote BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt No vote TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt No vote SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt No vote BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt No vote BILLITON PLC 7 TO APPROVE THE 2016 REMUNERATION REPORT Mgmt No vote OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2016 REMUNERATION REPORT Mgmt No vote 9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt No vote DIRECTOR 10 TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt No vote BILLITON 11 TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Mgmt No vote OF BHP BILLITON 12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt No vote OF BHP BILLITON 13 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt No vote BILLITON 14 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt No vote BILLITON 15 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt No vote BHP BILLITON 16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt No vote OF BHP BILLITON 17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt No vote OF BHP BILLITON 18 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt No vote BHP BILLITON 19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt No vote BHP BILLITON 20 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt No vote BILLITON -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE), CLICHY Agenda Number: 707860739 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000120966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0322/201703221700669.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 SETTING OF THE ATTENDANCE FEE AMOUNT Mgmt For For O.5 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES O.6 RENEWAL OF TERM OF MR FRANCOIS BICH AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MS MARIE-PAULINE Mgmt For For CHANDON-MOET AS DIRECTOR O.8 APPOINTMENT OF MS CANDACE MATTHEWS AS A NEW Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF THE COMPANY DELOITTE Mgmt For For & ASSOCIES AS STATUTORY AUDITOR O.10 RENEWAL OF THE TERM OF THE COMPANY BEAS AS Mgmt For For DEPUTY STATUTORY AUDITOR O.11 RENEWAL OF THE TERM OF THE COMPANY GRANT Mgmt For For THORNTON AS STATUTORY AUDITOR O.12 RENEWAL OF THE TERM OF THE COMPANY IGEC AS Mgmt For For DEPUTY STATUTORY AUDITOR O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For BRUNO BICH, CHAIRMAN OF THE BOARD OF DIRECTORS AND THEN CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MARIO GUEVARA, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For FRANCOIS BICH, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For GONZALVE BICH, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.17 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For JAMES DIPIETRO, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.18 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MARIE-AIMEE BICH-DUFOUR, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.19 COMPENSATION POLICY FOR THE CHAIRMAN, Mgmt Against Against MANAGING DIRECTOR AND DEPUTY GENERAL MANAGERS E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED WITHIN THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.21 INSERTION INTO THE BY-LAWS OF A NEW ARTICLE Mgmt For For 10A ENTITLED "DIRECTOR(S) REPRESENTING THE EMPLOYEES" OE.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 707813083 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 15 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0306/201703061700430.pdf ,https://balo.journal-officiel.gouv.fr/pdf/ 2017/0315/201703151700550.pdf, PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND PAYMENT OF DIVIDEND: EUR 2.70 PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS Mgmt For For A DIRECTOR O.7 RENEWAL OF THE TERM OF MS MONIQUE COHEN AS Mgmt For For A DIRECTOR O.8 RENEWAL OF THE TERM OF MS DANIELA SCHWARZER Mgmt For For AS A DIRECTOR O.9 RENEWAL OF THE TERM OF MS FIELDS Mgmt For For WICKER-MIURIN AS A DIRECTOR O.10 APPOINTMENT OF MR JACQUES ASCHENBROICH AS A Mgmt For For DIRECTOR TO REPLACE MR JEAN-FRANCOIS LEPETIT O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY THAT ARE APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE MANAGING DIRECTOR AND TO THE DEPUTY GENERAL MANAGER O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-LAURENT BONNAFE, MANAGING DIRECTOR, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR PHILIPPE BORDENAVE, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE O.16 ADVISORY VOTE ON THE TOTAL COMPENSATION OF Mgmt For For ALL KINDS PAID DURING THE 2016 FINANCIAL YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN CATEGORIES OF EMPLOYEES - ARTICLE L.511-73 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 708039246 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0419/LTN20170419461.PDF , http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0419/LTN20170419437.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.625 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR TIAN GUOLI AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.B TO RE-ELECT MR CHEN SIQING AS A DIRECTOR OF Mgmt For For THE COMPANY 3.C TO RE-ELECT MR LI JIUZHONG AS A DIRECTOR OF Mgmt For For THE COMPANY 3.D TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF Mgmt For For THE COMPANY 3.E TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO FIX DIRECTORS' FEES AT HKD 400,000 PER Mgmt For For ANNUM TO EACH DIRECTOR 5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 8 CONDITIONAL ON THE PASSING OF RESOLUTIONS 6 Mgmt Against Against AND 7, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 6 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 7 -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 708051735 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: EGM Meeting Date: 28-Jun-2017 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419490.PDF , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419481.PDF 1 THAT THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 9 JANUARY 2017 TO THE SHAREHOLDERS OF THE COMPANY, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB, STOCKHOLM Agenda Number: 707854801 -------------------------------------------------------------------------------------------------------------------------- Security: W17218103 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: SE0000869646 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting ULLBERG 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE GROUP (INCLUDING THE AUDITOR'S STATEMENT REGARDING THE GUIDELINES FOR REMUNERATION TO THE GROUP MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING) 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS, ITS REMUNERATION COMMITTEE AND ITS AUDIT COMMITTEE 9 THE PRESIDENT'S ADDRESS Non-Voting 10 REPORT ON THE AUDIT WORK DURING 2016 Non-Voting 11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DAY FOR THE RIGHT TO RECEIVE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 5.25 (3.25) PER SHARE AND THAT THURSDAY, APRIL 27, 2017 SHALL BE THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDENDS. PROVIDED THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED THROUGH EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 3, 2017 13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For AND AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE PROPOSES THE APPOINTMENT OF EIGHT BOARD MEMBERS AND ONE REGISTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For For DIRECTORS 16 ELECTION OF THE MEMBERS AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF BOARD MEMBERS MARIE BERGLUND, TOM ERIXON, LENNART EVRELL, MICHAEL G:SON LOW, ELISABETH NILSSON, ANDERS ULLBERG AND PEKKA VAURAMO AND THAT PIA RUDENGREN IS ELECTED AS NEW BOARD MEMBER. ULLA LITZEN HAS DECLINED RE-ELECTION. PIA RUDENGREN HAS A M.SC. ECONOMICS AND HAS PREVIOUSLY BEEN CFO OF INVESTOR AND EXECUTIVE VICE PRESIDENT OF W CAPITAL MANAGEMENT. SHE IS A MEMBER OF THE BOARD OF DIRECTORS OF DUNI, KAPPAHL, SWEDBANK AND TIKKURILA. THE NOMINATION COMMITTEE ALSO PROPOSES RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS 17 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For For 18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For For THE NOMINATION COMMITTEE PROPOSES ELECTION OF THE ACCOUNTING FIRM DELOITTE AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION FOR THE GROUP MANAGEMENT 20 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR FONDER), CHAIRMAN OF THE NOMINATION COMMITTEE, LARS ERIK FORSGARDH, OLA PETER GJESSING (NORGES BANK INVESTMENT MANAGEMENT), ANDERS OSCARSSON (AMF) AND ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF DIRECTORS) ARE APPOINTED AS NEW NOMINATION COMMITTEE MEMBERS 21 QUESTIONS Non-Voting 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOLLORE Agenda Number: 707954764 -------------------------------------------------------------------------------------------------------------------------- Security: F10659260 Meeting Type: MIX Meeting Date: 01-Jun-2017 Ticker: ISIN: FR0000039299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0405/201704051700895.pdf O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME Mgmt For For O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 AUTHORISATION TO DISTRIBUTE INTERIM Mgmt For For DIVIDENDS WITH THE OPTION OF PAYMENT IN SHARES O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.7 RENEWAL OF THE TERM OF MARIE BOLLORE AS A Mgmt Against Against DIRECTOR O.8 RENEWAL OF THE TERM OF CELINE MERLE-BERAL Mgmt For For AS A DIRECTOR O.9 RENEWAL OF THE TERM OF MARTINE STUDER AS A Mgmt Against Against DIRECTOR O.10 ACKNOWLEDGEMENT OF THE END OF MICHEL Mgmt For For ROUSSIN'S TERM AS OBSERVER O.11 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE COMPANY SHARES O.13 REVIEW OF THE COMPENSATION DUE OR Mgmt Against Against ATTRIBUTED TO VINCENT BOLLORE, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.14 REVIEW OF THE ITEMS OF THE COMPENSATION DUE Mgmt Against Against OR ATTRIBUTED TO CYRILLE BOLLORE, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION, INCLUDING ANY BENEFITS, THAT MAY BE GRANTED TO VINCENT BOLLORE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION, INCLUDING ANY BENEFITS, THAT MAY BE GRANTED TO CYRILLE BOLLORE IN HIS CAPACITY AS DEPUTY GENERAL MANAGER O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES THAT GRANT IMMEDIATE OR EVENTUAL ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES TO BE RELEASED BY INCORPORATING RESERVES, BENEFITS OR PREMIUMS, OR BY INCREASING THE NOMINAL VALUE E.3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE CAPITAL E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED AS PART OF A SHARE BUYBACK SCHEME E.6 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS ASSOCIATED COMPANIES E.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BORAL LTD, SYDNEY Agenda Number: 707405052 -------------------------------------------------------------------------------------------------------------------------- Security: Q16969109 Meeting Type: AGM Meeting Date: 03-Nov-2016 Ticker: ISIN: AU000000BLD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.1 ELECTION OF DIRECTOR - KAREN MOSES Mgmt For For 3.2 RE-ELECTION OF DIRECTOR - EILEEN DOYLE Mgmt For For 4 AWARD OF LTI AND DEFERRED STI RIGHTS TO Mgmt For For MIKE KANE, CEO & MANAGING DIRECTOR 5 NON-EXECUTIVE DIRECTORS' FEE POOL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOUYGUES SA Agenda Number: 707827373 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND: EUR 1.60 PER SHARE O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF A COMMITMENT RELATING TO A Mgmt For For DEFINED BENEFIT PENSION FOR MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER O.6 APPROVAL OF A COMMITMENT RELATING TO A Mgmt For For DEFINED BENEFIT PENSION FOR MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER O.7 APPROVAL OF A COMMITMENT RELATING TO A Mgmt For For DEFINED BENEFIT PENSION FOR MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR MARTIN BOUYGUES, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.12 COMPENSATION POLICY REGARDING THE CHIEF Mgmt Against Against EXECUTIVE OFFICER AND DEPUTY GENERAL MANAGERS: APPROVAL OF PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING TOTAL COMPENSATION AND BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO THESE OFFICERS O.13 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES O.14 RENEWAL OF THE TERM OF MR HELMAN LE PAS DE Mgmt For For SECHEVAL AS DIRECTOR O.15 APPOINTMENT OF MR ALEXANDRE DE ROTHSCHILD Mgmt Against Against AS DIRECTOR O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF THE COMPANY'S TREASURY SHARES E.18 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE IF ITS SUBSIDIARIES E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.20 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE IF ITS SUBSIDIARIES E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET, ACCORDING TO THE MODALITIES ESTABLISHED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY MEANS OF PUBLIC OFFER OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING THE CONTRIBUTIONS-IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE OF A PUBLIC EXCHANGE OFFER E.25 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, IN ORDER TO REMUNERATE THE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS A RESULT OF THE ISSUING, BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARES OF THE COMPANY E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.28 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING THE COMPANY'S PUBLIC OFFER PERIODS E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0310/201703101700487.pdf -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 708008051 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DR B GILVARY AS A DIRECTOR Mgmt For For 6 TO ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR 12 TO ELECT MS M B MEYER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 17 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP 18 POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For (SECTION 551) 20 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS (SECTION 561) 21 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS (SECTION 561) 22 SHARE BUYBACK Mgmt For For 23 NOTICE OF GENERAL MEETINGS: TO AUTHORIZE Mgmt For For THE CALLING OF GENERAL MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD, SYDNEY NSW Agenda Number: 707421094 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 16-Nov-2016 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 ELECTION OF DIRECTOR GEORGE EL ZOGHBI Mgmt For For 4 RE-ELECTION OF DIRECTOR ANTHONY GRANT Mgmt For For FROGGATT 5 RE-ELECTION OF DIRECTOR DAVID PETER GOSNELL Mgmt For For 6 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Mgmt For For PERFORMANCE SHARE PLAN 7 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Mgmt For For MYSHARE PLAN -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 708086447 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT REPORT AND MANAGEMENT REPORT AND THE REPORT OF THE SUPERVISORY BOARD, IN EACH CASE FOR THE 2016 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 162,225,000 SHALL BE APPROPRIATED AS FOLLOWS:PAYMENT OF A DIVIDEND OF EUR 1.05 PER NO-PAR SHAREEX-DIVIDEND DATE: JUNE 9, 2017PAYABLE DATE: JUNE 13, 2017 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT FOR THE 2016 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITORS AND Mgmt For For CONSOLIDATED GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS: UPON RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO APPOINT PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,DUSSELDORF, AS AUDITORS AND CONSOLIDATED GROUP AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2017. THEY SHALL ALSO - SHOULD ANY SUCH REVIEWS BE COMMISSIONED - PERFORM REVIEWS OF INTERIM FINANCIAL REPORTS UNTIL THE NEXT ORDINARY GENERAL SHAREHOLDERS' MEETING 6.1 ELECTIONS TO THE SUPERVISORY BOARD: WIJNAND Mgmt For For P. DONKERS 6.2 ELECTIONS TO THE SUPERVISORY BOARD: ULRICH Mgmt For For M. HARNACKE 7 CHANGE OF REGISTERED OFFICE AND AMENDMENT Mgmt For For OF THE ARTICLES OF ASSOCIATION 8 CHANGE OF SECTION 18 OF THE ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 707799625 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For 2.3 Appoint a Director Zaitsu, Narumi Mgmt For For 2.4 Appoint a Director Togami, Kenichi Mgmt For For 2.5 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 2.6 Appoint a Director Scott Trevor Davis Mgmt For For 2.7 Appoint a Director Okina, Yuri Mgmt For For 2.8 Appoint a Director Masuda, Kenichi Mgmt For For 2.9 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.10 Appoint a Director Terui, Keiko Mgmt For For 2.11 Appoint a Director Sasa, Seiichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 707861844 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2016 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2016 DIRECTORS' Mgmt For For REMUNERATION REPORT 3 DECLARATION OF THE FINAL DIVIDEND FOR 2016: Mgmt For For 118.1P PER ORDINARY SHARE 4 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 5 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF SUE FARR AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR 13 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For 14 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 15 ELECTION OF DR MARION HELMES AS A DIRECTOR Mgmt For For WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 707188252 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 19-Jul-2016 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR THE YEAR ENDED 31 MARCH 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT OTHER THAN THE REMUNERATION POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote POLICY 4 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT SIMON BORROWS AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt No vote 13 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt No vote 14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt No vote 15 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt No vote 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote THE AUDITOR OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote AUDITORS REMUNERATION 18 TO AUTHORISE THE PAYMENT OF SCRIP DIVIDENDS Mgmt No vote 19 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt No vote POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20,000 POUNDS IN TOTAL 20 TO AUTHORISE AMENDMENTS TO THE LONG-TERM Mgmt No vote INCENTIVE PLAN 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote UP TO A LIMITED AMOUNT 22 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 25 TO AUTHORISE THE CALLING OF GENERAL Mgmt No vote MEETINGS NOT BEING AN ANNUAL GENERAL MEETING BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 708216280 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koike, Toshikazu Mgmt For For 1.2 Appoint a Director Sasaki, Ichiro Mgmt For For 1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 1.4 Appoint a Director Kamiya, Jun Mgmt For For 1.5 Appoint a Director Kawanabe, Tasuku Mgmt For For 1.6 Appoint a Director Tada, Yuichi Mgmt For For 1.7 Appoint a Director Nishijo, Atsushi Mgmt For For 1.8 Appoint a Director Hattori, Shigehiko Mgmt For For 1.9 Appoint a Director Fukaya, Koichi Mgmt For For 1.10 Appoint a Director Matsuno, Soichi Mgmt For For 1.11 Appoint a Director Takeuchi, Keisuke Mgmt For For 2 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 707111186 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 13-Jul-2016 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 ANNUAL REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 RE-ELECT SIR MICHAEL RAKE Mgmt For For 5 RE-ELECT GAVIN PATTERSON Mgmt For For 6 RE-ELECT TONY BALL Mgmt For For 7 RE-ELECT IAIN CONN Mgmt For For 8 RE-ELECT ISABEL HUDSON Mgmt For For 9 RE-ELECT KAREN RICHARDSON Mgmt For For 10 RE-ELECT NICK ROSE Mgmt For For 11 RE-ELECT JASMINE WHITBREAD Mgmt For For 12 ELECT MIKE INGLIS Mgmt For For 13 ELECT TIM HOTTGES Mgmt For For 14 ELECT SIMON LOWTH Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUDITORS REMUNERATION Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 14 DAYS NOTICE OF MEETING Mgmt For For 21 POLITICAL DONATIONS Mgmt For For CMMT 23 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC, LONDON Agenda Number: 707847868 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND: 29.0P PER Mgmt For For ORDINARY SHARE 3 TO RE-APPOINT PHILIP ROGERSON AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT PATRICK LARMON AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT EUGENIA ULASEWICZ AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT JEAN-CHARLES PAUZE AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 62 TO 73 (INCLUSIVE) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 60 TO 87 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 62 TO 73 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 16 ALLOTMENT OF ORDINARY SHARES FOR CASH Mgmt For For 17 ALLOTMENT OF ORDINARY SHARES FOR CASH IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For 19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC, LONDON Agenda Number: 707171372 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 14-Jul-2016 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2016 3 TO DECLARE A FINAL DIVIDEND OF 26.8P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 4 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT CHRISTOPHER BAILEY AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS REMUNERATION 17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 707348909 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: MIX Meeting Date: 18-Oct-2016 Ticker: ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0831/201608311604555.pdf E.1 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS MARINE & OFFSHORE - REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET DE PLATEFORMES OFFSHORE SAS OF THE MARINE & OFFSHORE LINE OF BUSINESS E.2 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS GSIT SAS OF THE GSIT (GOVERNMENT SERVICES AND INTERNATIONAL TRADE) LINE OF BUSINESS E.3 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS EXPLOITATION SAS OF THE OPERATIONS LINE OF BUSINESS, SPECIALISING IN SERVICES DELIVERED IN FRANCE IN EXISTING ASSETS MANAGEMENT, INDUSTRY, INSPECTION AND MANAGEMENT OF HEALTH, SAFETY AND ENVIRONMENT ISSUES FOR CLIENTS E.4 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS CONSTRUCTION SAS, OF THE CONSTRUCTION LINE OF BUSINESS, SPECIALISING IN SERVICES DELIVERED IN FRANCE IN TECHNICAL INSPECTION, ASSET MANAGEMENT ON NEW WORKS AND SAFETY COORDINATION AND HEALTH PROTECTION E.5 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS SERVICES FRANCE SAS, OF THE SUPPORT FRANCE LINE OF BUSINESS, SPECIALISING IN SUPPORTING FRANCE E.6 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS SERVICES SAS, OF THE GROUP SUPPORT LINE OF BUSINESS, SPECIALISING IN SUPPORT DELIVERED IN FRANCE FOR THE GROUP WORLDWIDE O.7 APPOINTMENT OF MS STEPHANIE BESNIER AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR CLAUDE EHLINGER AS Mgmt For For DIRECTOR O.9 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For ATTENDANCE FEES O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 707932631 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: MIX Meeting Date: 16-May-2017 Ticker: ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0331/201703311700805.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT RELATING Mgmt For For TO THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF COMMITMENTS PURSUANT TO ARTICLE Mgmt For For L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR DIDIER MICHAUD-DANIEL, GENERAL MANAGER O.6 RENEWAL OF THE TERM OF MR FREDERIC LEMOINE Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR STEPHANE Mgmt For For BACQUAERT AS DIRECTOR O.8 RENEWAL OF THE TERM OF MS IEDA GOMES YELL Mgmt For For AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR JEAN-MICHEL Mgmt For For ROPERT AS DIRECTOR O.10 RENEWAL OF THE TERM OF MS LUCIA Mgmt Against Against SINAPI-THOMAS AS DIRECTOR O.11 APPOINTMENT OF MS ANA GIROS CALPE AS Mgmt For For DIRECTOR O.12 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For ATTENDANCE FEES O.13 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt Against Against DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR DIDIER MICHAUD-DANIEL, GENERAL MANAGER O.14 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY FOR MR FREDERIC LEMOINE, PRESIDENT OF THE BOARD OF DIRECTORS, UNTIL 8 MARCH 2017 O.15 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY FOR THE PRESIDENT OF THE BOARD OF DIRECTORS SINCE 8 MARCH 2017 O.16 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY FOR THE GENERAL MANAGER O.17 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE O.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMMON COMPANY SHARES E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF EXCESSIVE APPLICATIONS, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS COMPLETED ACCORDING TO THE 19TH RESOLUTION PRESENTED DURING THIS GENERAL MEETING E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES, FOR THE BENEFIT OF MEMBERS OF THE COMPANY SAVINGS PLAN, GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE PERMITTED E.23 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL AS REMUNERATION FOR CONTRIBUTIONS OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE COMPANY'S SHARES ACQUIRED WITHIN THE CONTEXT OF ANY SHARE BUYBACK SCHEME E.26 OVERALL LIMITATION OF THE AMOUNT OF Mgmt For For ISSUANCES LIKELY TO BE MADE PURSUANT TO THE 19TH AND 24TH RESOLUTIONS E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A., BARCELONA Agenda Number: 707800012 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 06-Apr-2017 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN 1000 (ONE Non-Voting THOUSAND) SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2017, CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND THE RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDING ON 31 DECEMBER 2016 2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For MANAGEMENT DURING THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2016 3 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFIT FOR THE YEAR ENDING ON 31 DECEMBER 2016 4 APPOINTMENT OF THE AUDITOR FOR THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2018, 2019 AND 2020: PRICEWATERHOUSECOOPERS 5.1 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For MEMBER: MR. JORDI GUAL SOLE 5.2 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For MEMBER: MR. JOSE SERNA MASIA 5.3 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For MEMBER: MS. KORO USARRAGA UNSAIN 5.4 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For MEMBER: MR. ALEJANDRO GARCIA-BRAGADO DALMAU 5.5 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For MEMBER: FUNDACION BANCARIA CANARIA CAJA GENERAL DE AHORROS DE CANARIAS - FUNDACION CAJACANARIAS 5.6 APPOINTMENT OF BOARD MEMBER: MR. IGNACIO Mgmt For For GARRALDA RUIZ DE VELASCO 6 APPROVAL, IN SO FAR AS IT IS NECESSARY, OF Mgmt For For THE EXEMPTION FROM THE NON-COMPETITION OBLIGATION WITH REGARD TO THE COMPANY AS SET FORTH IN ARTICLE 230 OF THE CAPITAL COMPANIES ACT 7.1 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: RATIFICATION OF THE WORDING OF ARTICLE 6 ("THE SHARES") OF THE BY-LAWS 7.2 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: AMENDMENT OF THE FOLLOWING ARTICLES IN SECTION II ("THE BOARD OF DIRECTORS") OF TITLE V ("THE COMPANY'S GOVERNING BODIES") OF THE BY-LAWS: ARTICLE 30 ("BOARD OF DIRECTORS"), ARTICLE 31 ("DUTIES OF THE BOARD OF DIRECTORS"), ARTICLE 32 ("COMPOSITION OF THE BOARD OF DIRECTORS"), ARTICLE 35 ("APPOINTMENT TO POSTS ON THE BOARD OF DIRECTORS") AND ARTICLE 37 ("PROCEDURES FOR MEETINGS") 7.3 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: AMENDMENT OF ARTICLE 40 ("AUDIT AND CONTROL COMMITTEE, RISK COMMITTEE, APPOINTMENTS COMMITTEE AND REMUNERATION COMMITTEE") IN SECTION III ("DELEGATION OF POWERS. BOARD COMMITTEES") OF TITLE V ("THE COMPANY'S GOVERNING BODIES") OF THE BY-LAWS 7.4 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: INSERTION OF A FINAL PROVISION IN THE BY-LAWS 8 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 9 ESTABLISHMENT OF THE BOARD MEMBERS' Mgmt For For REMUNERATION 10 DELIVERY OF SHARES TO THE EXECUTIVE Mgmt For For DIRECTORS AND SENIOR EXECUTIVES AS PART OF THE COMPANY'S VARIABLE REMUNERATION SCHEME 11 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION THAT MAY BE EARNED BY EMPLOYEES WHOSE WORK HAS A SIGNIFICANT IMPACT ON THE COMPANY'S RISK PROFILE 12 REDUCTION OF THE TERM FOR CALL OF Mgmt For For EXTRAORDINARY GENERAL MEETINGS AS PROVIDED IN ARTICLE 515 OF THE CORPORATE ENTERPRISES ACT 13 AUTHORISATION AND DELEGATION OF POWERS TO Mgmt For For INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND DELEGATION OF POWERS TO NOTARISE THOSE RESOLUTIONS IN PUBLIC DEEDS, REGISTER THEM AND, WHERE THE CASE MAY BE, CORRECT THEM 14 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE 2016 FINANCIAL YEAR 15 REPORTING ON THE AMENDMENT OF THE BOARD OF Non-Voting DIRECTORS INTERNAL REGULATIONS AGREED ON AT THE MEETING OF 23 FEBRUARY 2017 IN ORDER TO DELIMIT THE SCOPE OF ACTION OF THE BOARD OF DIRECTORS WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUSION OF CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. ESTABLISHED BY THE EUROPEAN CENTRAL BANK; INCLUSION OF OTHER GOOD GOVERNANCE AND TECHNICAL IMPROVEMENTS, ADJUSTING THEIR WORDING TO THAT OF THE COMPANY BY-LAWS, THE AMENDMENT OF WHICH HAS BEEN PROPOSED UNDER POINT 7 ABOVE 16 COMMUNICATION OF THE AUDITED BALANCE SHEET Non-Voting SERVING AS THE BASIS FOR APPROVAL BY THE COMPANY'S BOARD OF DIRECTORS AT ITS MEETING OF 17 NOVEMBER 2016 OF THE TERMS AND IMPLEMENTATION OF THE RESOLUTION FOR A CAPITAL INCREASE AGAINST RESERVES APPROVED BY THE COMPANY'S GENERAL SHAREHOLDERS' MEETING OF 28 APRIL 2016, UNDER POINT 9 OF THE AGENDA, WITHIN THE FRAMEWORK OF THE SHAREHOLDER REMUNERATION SCHEME CALLED THE "DIVIDEND/SHARE PROGRAMME". TERMS FOR THE IMPLEMENTATION OF THE CAPITAL INCREASE CMMT 02 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 708216064 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3220580009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Akira Mgmt For For 2.2 Appoint a Director Ito, Shuji Mgmt For For 2.3 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.4 Appoint a Director Takahara, Takahisa Mgmt For For 2.5 Appoint a Director Fukushima, Atsuko Mgmt For For 2.6 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 2.7 Appoint a Director Weiwei Yao Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Uchida, Kazunari 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, Senior Executive Officers and Executive Officers -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD, SYDNEY Agenda Number: 707932477 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF GREIG GAILEY AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF BRUCE MORGAN AS A DIRECTOR Mgmt For For 2.C ELECTION OF MELINDA CONRAD AS A DIRECTOR Mgmt For For 3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 4 GRANT THE PERFORMANCE RIGHTS TO THE Mgmt For For MANAGING DIRECTOR & CEO -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 707810289 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitarai, Fujio Mgmt For For 2.2 Appoint a Director Maeda, Masaya Mgmt For For 2.3 Appoint a Director Tanaka, Toshizo Mgmt For For 2.4 Appoint a Director Matsumoto, Shigeyuki Mgmt For For 2.5 Appoint a Director Homma, Toshio Mgmt For For 2.6 Appoint a Director Saida, Kunitaro Mgmt For For 2.7 Appoint a Director Kato, Haruhiko Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Mgmt For For Hiroshi 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAP GEMINI SA, PARIS Agenda Number: 707848442 -------------------------------------------------------------------------------------------------------------------------- Security: F13587120 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0317/201703171700585.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For SPECIAL REPORT FROM THE STATUTORY AUDITORS O.4 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.5 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For CRITERIA FOR DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION FOR, INCLUDING ANY BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO, THE CHIEF EXECUTIVE OFFICER O.6 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For THE 2016 FINANCIAL YEAR TO MR PAUL HERMELIN, CHIEF EXECUTIVE OFFICER O.7 APPOINTMENT OF MR PATRICK POUYANNE AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR DANIEL BERNARD AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS Mgmt For For DIRECTOR O.10 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt For For AS DIRECTOR O.11 AUTHORISATION OF A PROGRAMME FOR THE Mgmt For For COMPANY TO BUY BACK ITS OWN SHARES E.12 CHANGE OF THE COMPANY'S LEGAL NAME Mgmt For For E.13 APPROVAL OF THE CHANGES TO THE CORPORATE Mgmt For For FORM OF THE COMPANY BY ADOPTING THE FORM OF EUROPEAN COMPANY, AND TERMS OF THE CONVERSION PROJECT E.14 AMENDMENTS TO THE COMPANY'S BY-LAWS - Mgmt For For EUROPEAN COMPANY E.15 AMENDMENTS TO THE COMPANY'S BY-LAWS - Mgmt For For STATUTORY VOTING REQUIREMENTS E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ALLOCATE EXISTING OR FUTURE PERFORMANCE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL (ENTAILING, IN THE CASE OF FUTURE SHARES, THE WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THOSE RECEIVING THE ALLOCATION E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF MEMBERS OF A CAPGEMINI GROUP EMPLOYEE SAVINGS SCHEME, FOR A MAXIMUM AMOUNT OF EUR 48 MILLION, AT A PRICE SET PURSUANT TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES, UNDER SIMILAR CONDITIONS TO THOSE THAT WOULD BE PROVIDED UNDER THE PREVIOUS RESOLUTION E.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITA PLC, LONDON Agenda Number: 707995657 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31-DEC-17 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31-DEC-16 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 OF 20.6P PER SHARE 5 TO ELECT SIR IAN POWELL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDY PARKER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICK GREATOREX AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VIC GYSIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN CRESSWELL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For 12 TO ELECT CHRIS SELLERS AS A DIRECTOR Mgmt For For 13 TO ELECT MATTHEW LESTER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 IN RELATION TO 5 PER CENT OF THE COMPANY'S ISSUED SHARE CAPITAL 18 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR DAYS 19 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 20 TO APPROVE THE RULES OF THE CAPITA PLC LONG Mgmt For For TERM INCENTIVE PLAN 2017 21 TO APPROVE THE RULES OF THE CAPITA PLC Mgmt For For DEFERRED ANNUAL BONUS PLAN 2017 22 TO APPROVE THE RULES OF THE CAPITA PLC SAVE Mgmt For For AS YOU EARN OPTION SCHEME 2017 23 TO APPROVE THE RULES AND TRUST DEED OF THE Mgmt For For CAPITA PLC SHARE INCENTIVE PLAN 2017 -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST, SINGAPORE Agenda Number: 707205604 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: EGM Meeting Date: 13-Jul-2016 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION OF 50.0% OF THE Mgmt For For UNITS IN MSO TRUST WHICH HOLDS CAPITAGREEN -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST, SINGAPORE Agenda Number: 707855776 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: AGM Meeting Date: 18-Apr-2017 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND COMMERCIAL TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CCT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER TO: (A) (I) ISSUE UNITS IN CCT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2)SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A)ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B)ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 6 FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CCT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CCT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B)(UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF A UNIT, 110.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LIMITED Agenda Number: 707930803 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For SGD 0.10 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY TO THE NON-EXECUTIVE DIRECTORS OF SGD 2,127,700 FOR THE YEAR ENDED 31 DECEMBER 2016 (2015: SGD 2,319,916) COMPRISING: (A) SGD 1,567,360 TO BE PAID IN CASH (2015: SGD 1,707,138.10); AND (B) SGD 560,340 TO BE PAID IN THE FORM OF SHARE AWARDS UNDER THE CAPITALAND RESTRICTED SHARE PLAN 2010, WITH ANY RESIDUAL BALANCE TO BE PAID IN CASH (2015: SGD 612,777.90) 4.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS EULEEN GOH YIU KIANG 4.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR PHILIP NALLIAH PILLAI 5 TO RE-ELECT MR CHALY MAH CHEE KHEONG, A Mgmt For For DIRECTOR WHO IS RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TEN PER CENT. (10%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) ANY NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PERFORMANCE SHARE PLAN 2010 (THE "PSP") AND/OR THE CAPITALAND RESTRICTED SHARE PLAN 2010 (THE "RSP"); AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE PSP AND/OR THE RSP, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED, WHEN AGGREGATED WITH EXISTING SHARES (INCLUDING TREASURY SHARES AND CASH EQUIVALENTS) DELIVERED AND/OR TO BE DELIVERED PURSUANT TO THE PSP, THE RSP AND ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEMES OF THE COMPANY THEN IN FORCE, SHALL NOT EXCEED FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME 9 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ("MARKET PURCHASE(S)") ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED (THE "OTHER EXCHANGE"); AND/OR (II) IN THE CASE OF AN OFF-MARKET PURCHASE, THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST, OR, AS THE CASE MAY BE, THE OTHER EXCHANGE, IMMEDIATELY PRECEDING THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR AN OFF-MARKET PURCHASE, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET PURCHASE) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING TWO PER CENT. (2%) OF THE ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE, ONE HUNDRED AND FIVE PER CENT. (105%) OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL ACCESS SCHEME, ONE HUNDRED AND TEN PER CENT. (110%) OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 707838833 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 13-Apr-2017 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND MALL TRUST MANAGEMENT LIMITED, AS MANAGER OF CMT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CMT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 29 OCTOBER 2001 CONSTITUTING CMT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CMT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CMT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 1.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF A UNIT, 110.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS, COPENHAGEN Agenda Number: 707792366 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.10 AND 6". THANK YOU. 1 REPORT ON THE ACTIVITIES OF THE COMPANY IN Non-Voting THE PAST YEAR 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL AND RESOLUTION TO DISCHARGE THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FROM THEIR OBLIGATIONS 3 PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR Mgmt For For THE YEAR, INCLUDING DECLARATION OF DIVIDENDS: DKK 10 PER SHARE 4.1 PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For SHAREHOLDERS: APPROVAL OF ADJUSTED REMUNERATION GUIDELINES FOR THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD OF CARLSBERG A S 4.2 PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt Against Against SHAREHOLDERS: APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD FOR 2017 4.3 PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For SHAREHOLDERS: PROPOSAL TO HAVE COMPANY ANNOUNCEMENTS PREPARED IN ENGLISH ONLY AND TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY 4.4 PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For SHAREHOLDERS: PROPOSAL TO ABOLISH THE USE OF THE DANISH BUSINESS AUTHORITY'S IT SYSTEM FOR CONVENING AND ANNOUNCING ANNUAL GENERAL MEETINGS AND TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY 5.1 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For BOARD: FLEMMING BESENBACHER 5.2 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt Abstain Against BOARD: LARS REBIEN SOERENSEN 5.3 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt Abstain Against BOARD: RICHARD BURROWS 5.4 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For BOARD: DONNA CORDNER 5.5 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt Abstain Against BOARD: CORNELIS (KEES) JOB VAN DER GRAAF 5.6 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For BOARD: CARL BACHE 5.7 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For BOARD: SOEREN PETER FUCHS OLESEN 5.8 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For BOARD: NINA SMITH 5.9 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For BOARD: LARS STEMMERIK 5.10 ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For BOARD: NANCY CRUICKSHANK 6 ELECTION OF AUDITOR PRICEWATERHOUSECOOPERS, Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC, SOUTHAMPTON Agenda Number: 707800062 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 3 TO ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 4 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 5 TO RE-ELECT RICHARD J. GLASIER AS A Mgmt Against Against DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 6 TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 7 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt Against Against OF CARNIVAL CORPORATION AND CARNIVAL PLC 8 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt Against Against OF CARNIVAL CORPORATION AND CARNIVAL PLC 9 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt Against Against CARNIVAL CORPORATION AND CARNIVAL PLC 10 TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt Against Against DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 11 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION CMMT 09 MAR 2017: PLEASE NOTE YOU CAN EITHER Non-Voting VOTE 'FOR' OR 'ABSTAIN' ONE YEAR, TWO YEARS, OR THREE YEARS AND 'CLEAR' ON THE REST. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO CHOOSE THE FREQUENCY OF YOUR CHOICE. IF YOU VOTE 'ABSTAIN' OR 'AGAINST' IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 12.1 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt No vote DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 1 YEAR 12.2 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Shr No vote DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 2 YEARS 12.3 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Shr For Against DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 3 YEARS 12.4 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Shr No vote DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE ABSTAIN 13 TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt Against Against REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) 14 TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt Against Against REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT 15 TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 16 TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC 17 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2016 18 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 19 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 20 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA, BOULOGNE-BILLANCOURT Agenda Number: 708174747 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 15-Jun-2017 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0510/201705101701733.pdf O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME; SETTING OF DIVIDEND; Mgmt For For OPTION FOR PAYMENT OF DIVIDEND IN SHARES O.4 RENEWAL OF MR BERNARD ARNAULT'S TERM AS A Mgmt Against Against DIRECTOR O.5 RENEWAL OF MR JEAN-LAURENT BONNAFE'S TERM Mgmt Against Against AS A DIRECTOR O.6 RATIFICATION OF THE CO-OPTING OF MS FLAVIA Mgmt Against Against BUARQUE DE ALMEIDA AS A DIRECTOR O.7 APPOINTMENT OF MS MARIE-LAURE SAUTY DE Mgmt For For CHALON AS A DIRECTOR O.8 APPOINTMENT OF MS LAN YAN AS A DIRECTOR Mgmt For For O.9 SETTING OF THE ANNUAL BUDGET FOR ATTENDANCE Mgmt For For FEES TO BE ALLOCATED TO DIRECTORS O.10 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt For For AS STATUTORY AUDITOR O.11 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO THE CHIEF EXECUTIVE OFFICER DURING THE 2016 FINANCIAL YEAR O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS OF FULL REMUNERATION AND BENEFITS OF EVERY KIND PAYABLE TO COMPANY EXECUTIVE OFFICERS O.14 AUTHORISATION GRANTED, FOR A PERIOD OF 18 Mgmt For For MONTHS, TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES E.15 AMENDMENT OF ARTICLE 11 OF THE BY-LAWS TO Mgmt For For DEFINE THE PROCEDURE FOR APPOINTING DIRECTORS TO REPRESENT EMPLOYEES, IN ACCORDANCE WITH ARTICLE L.225-27 OF THE FRENCH COMMERCIAL CODE E.16 AMENDMENTS TO ARTICLES 11 AND 12 OF THE Mgmt For For BY-LAWS TO AMEND THE AGE LIMIT OF THE DIRECTORS AND OF THE CHAIRMAN OF THE BOARD OF DIRECTORS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES THAT GRANT ACCESS TO OTHER EQUITY SECURITIES OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THAT GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES THAT GRANT ACCESS TO OTHER EQUITY SECURITIES OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THAT GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH WITHDRAWAL OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF A PUBLIC OFFERING OR IN ORDER TO REMUNERATE SECURITIES CONTRIBUTED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF 175 MILLION EUROS E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES THAT GRANT ACCESS TO OTHER EQUITY SECURITIES OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THAT GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH WITHDRAWAL OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF 175 MILLION EUROS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY UP TO 15% OF THE INITIAL CAPITAL INCREASE E.21 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND/OR EQUITY SECURITIES, BY UP TO 10% OF THE CAPITAL, THAT GRANT ACCESS TO OTHER EQUITY SECURITIES AND/OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THAT GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL BY INCORPORATING PREMIUMS, RESERVES OR PROFITS, FOR A MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A MAXIMUM PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS SCHEME, FOR A MAXIMUM NOMINAL AMOUNT OF 35 MILLION EUROS -------------------------------------------------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Agenda Number: 707924153 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 05-May-2017 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 18 APR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700775.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0417/201704171701106.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For - SETTING OF DIVIDEND O.4 REGULATED AGREEMENT: APPROVAL OF THE LETTER Mgmt For For OF COMMITMENTS WITH RESPECT TO CNOVA N.V. TO FILE A PUBLIC OFFER ON THE SECURITIES OF CNOVA N. V. AND TO VOTE IN FAVOUR OF THE MERGER AS PART OF THE CONSOLIDATION OF ACTIVITIES OF CNOVA BRAZIL IN VIA VAREJO O.5 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For AMENDING ACT OF THE PARTNERSHIP AGREEMENT SIGNED WITH THE COMPANY MERCIALYS O.6 REGULATED AGREEMENT: APPROVAL OF THE Mgmt Against Against SUPPLEMENTARY CLAUSE OF THE STRATEGIC CONSULTANCY AGREEMENT SIGNED WITH THE COMPANY EURIS O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE CHIEF EXECUTIVE OFFICER DURING THE FINANCIAL YEAR 2016 O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE CHIEF EXECUTIVE OFFICER DURING THE 2017 FINANCIAL YEAR O.9 RENEWAL OF THE TERM OF GERALD DE Mgmt For For ROQUEMAUREL AS DIRECTOR O.10 RENEWAL OF THE TERM OF MR DAVID DE Mgmt For For ROTHSCHILD AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR FREDERIC Mgmt For For SAINT-GEOURS AS DIRECTOR O.12 RENEWAL OF THE TERM OF THE COMPANY EURIS AS Mgmt For For DIRECTOR O.13 RENEWAL OF THE TERM OF FONCIERE EURIS AS Mgmt For For DIRECTOR O.14 APPOINTMENT OF MS. CHRISTIANE FERAL-SCHUHL Mgmt For For AS DIRECTOR O.15 VACANCY FOR THE ROLE OF DIRECTOR FOLLOWING Mgmt For For THE TERMINATION OF THE TERM OF MR MARC LADREIT DE LACHARRIERE O.16 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE AS PER THE TERMS APPROVED BY THE GENERAL MEETING IN THE EVENT OF AN ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER OR PRIVATE PLACEMENT E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALISATION WOULD BE ALLOWED E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES, UP TO A LIMIT OF 10% OF THE CAPITAL, GRANTING ACCESS TO THE COMPANY'S CAPITAL, AS REMUNERATION FOR IN-KIND CONTRIBUTIONS OR EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.25 OVERALL LIMITATION OF THE FINANCIAL Mgmt For For AUTHORITIES GRANTED TO THE BOARD OF DIRECTORS E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE PURCHASE OPTIONS FOR THE BENEFIT OF STAFF OF THE COMPANY AND EMPLOYEES AND EXECUTIVE OFFICERS OF ANY LINKED COMPANIES E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS GRANT OPTIONS TO SUBSCRIBE TO SHARES FOR THE BENEFIT OF STAFF OF THE COMPANY AND EMPLOYEES AND EXECUTIVE OFFICERS OF ANY LINKED COMPANIES; EXPRESS CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY GRANT EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF THE SALARIED PERSONNEL OF THE COMPANY AND ASSOCIATED COMPANIES; SHAREHOLDERS' WAIVER OF THEIR THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL OR TRANSFER TREASURY SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS SCHEME E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES E.31 STATUTORY AMENDMENTS CONCERNING THE Mgmt For For APPOINTMENT OF DIRECTORS REPRESENTING THE EMPLOYEES WITHIN THE BOARD OF DIRECTORS (ARTICLES 14, 16 AND 29 OF THE BY-LAWS) E.32 STATUTORY AMENDMENTS RELATING TO THE AGE Mgmt For For LIMIT FOR PERFORMING DUTIES AS CHAIRMAN OF THE BOARD OF DIRECTORS AND MANAGING DIRECTOR (ARTICLES 20 AND 21 OF THE BY-LAWS) E.33 AMENDMENT OF ARTICLE 4 AND 25 OF THE Mgmt For For BY-LAWS E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO MAKE ALL AMENDMENTS THAT MAY BE DEEMED NECESSARY TO ENSURE THE ALIGNMENT OF THE BY-LAWS TO ALL THE LEGAL AND REGULATORY PROVISIONS E.35 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO.,LTD. Agenda Number: 708274410 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3209000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kashio, Kazuo Mgmt For For 2.2 Appoint a Director Kashio, Kazuhiro Mgmt For For 2.3 Appoint a Director Nakamura, Hiroshi Mgmt For For 2.4 Appoint a Director Takagi, Akinori Mgmt For For 2.5 Appoint a Director Masuda, Yuichi Mgmt For For 2.6 Appoint a Director Ito, Shigenori Mgmt For For 2.7 Appoint a Director Yamagishi, Toshiyuki Mgmt For For 2.8 Appoint a Director Takano, Shin Mgmt For For 2.9 Appoint a Director Saito, Harumi Mgmt For For 2.10 Appoint a Director Ishikawa, Hirokazu Mgmt For For 2.11 Appoint a Director Kotani, Makoto Mgmt For For 3 Appoint a Corporate Auditor Uchiyama, Mgmt For For Tomoyuki -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 707948937 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: HK0293001514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN20170405901.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN20170405865.pdf 1.A TO RE-ELECT CHU KWOK LEUNG IVAN AS A Mgmt Against Against DIRECTOR 1.B TO RE-ELECT RUPERT BRUCE GRANTHAM TROWER Mgmt For For HOGG AS A DIRECTOR 1.C TO RE-ELECT JOHN ROBERT SLOSAR AS A Mgmt For For DIRECTOR 1.D TO RE-ELECT SONG ZHIYONG AS A DIRECTOR Mgmt Against Against 1.E TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt Against Against DIRECTOR 1.F TO ELECT XIAO FENG AS A DIRECTOR Mgmt Against Against 2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 708244809 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 707861173 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 08-May-2017 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT JOAN GILLMAN Mgmt For For 5 TO ELECT STEPHEN HESTER Mgmt For For 6 TO ELECT SCOTT WHEWAY Mgmt For For 7 TO RE-ELECT RICK HAYTHORNTHWAITE Mgmt For For 8 TO RE-ELECT IAIN CONN Mgmt For For 9 TO RE-ELECT JEFF BELL Mgmt For For 10 TO RE-ELECT MARGHERITA DELLA VALLE Mgmt For For 11 TO RE-ELECT MARK HANAFIN Mgmt For For 12 TO RE-ELECT MARK HODGES Mgmt For For 13 TO RE-ELECT LESLEY KNOX Mgmt For For 14 TO RE-ELECT CARLOS PASCUAL Mgmt For For 15 TO RE-ELECT STEVE PUSEY Mgmt For For 16 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 18 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE IN THE EUROPEAN UNION 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD, SYDNEY Agenda Number: 707409264 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO RE-ELECT MR PETER POLSON AS A DIRECTOR Mgmt For For OF CHALLENGER 3 TO RE-ELECT MR JONATHAN GRUNZWEIG AS A Mgmt For For DIRECTOR OF CHALLENGER 4 ADOPTION OF THE REMUNERATION REPORT Mgmt Split 63% For 37% Against Split 5 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934618591 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt For For 1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt For For 1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt For For 1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt For For 2A. ELECTION OF OUTSIDE DIRECTOR FOR AN Mgmt For For ADDITIONAL THREE-YEAR TERM: IRWIN FEDERMAN 2B. ELECTION OF OUTSIDE DIRECTOR FOR AN Mgmt For For ADDITIONAL THREE-YEAR TERM: RAY ROTHROCK 3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt Against Against EXECUTIVE OFFICER. 5A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. 5B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 707784181 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: SGM Meeting Date: 14-Mar-2017 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221261.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221248.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED AND THE COMPANY PURSUANT TO, OR IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED, THE COMPANY AND (IF APPLICABLE) POWER ASSETS HOLDINGS LIMITED IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 708063576 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 744136 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 3.7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421493.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN201703311225.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421279.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt For For 3.2 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt For For 3.3 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For MEI AS DIRECTOR 3.4 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. LAN HONG TSUNG AS DIRECTOR Mgmt For For 3.6 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For DIRECTOR 3.7 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY 6 TO APPROVE THE CHANGE OF COMPANY NAME: CK Mgmt For For INFRASTRUCTURE HOLDINGS LIMITED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2017 AT 09:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707784511 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: EGM Meeting Date: 14-Mar-2017 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0221/ltn20170221273.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221291.pdf 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN THE COMPANY AND CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM BETWEEN THE COMPANY, CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED AND (IF APPLICABLE) POWER ASSETS HOLDINGS LIMITED IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707949078 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN201704051671.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN201704051520.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For 3.3 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt For For DIRECTOR 3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 3.6 TO ELECT MR. DONALD JEFFREY ROBERTS AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 707930233 -------------------------------------------------------------------------------------------------------------------------- Security: H49983176 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: CH0010570759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE GROUP CONSOLIDATED FINANCIAL STATEMENTS 2016 2 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against COMPENSATION REPORT 2016 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP MANAGEMENT AS WELL AS THE EXTENDED GROUP MANAGEMENT 4.1 APPROPRIATION OF THE EARNINGS OF Mgmt For For CHOCOLADENFABRIKEN LINDT AND SPRUENGLI AG: CHF 580 PER REGISTERED SHARE AND CHF 58 PER PARTICIPATION CERTIFICATE 4.2 CONVERSION OF RESERVES FROM CAPITAL Mgmt For For CONTRIBUTIONS AND DISTRIBUTION OF A DIVIDEND: CHF 300 PER REGISTERED SHARE AND CHF 30 PER PARTICIPATION CERTIFICATE 5.1 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS CHAIRMAN 5.2 RE-ELECTION OF MR. ANTONIO BULGHERONI AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF DR. RUDOLF K. SPRUENGLI AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF DKFM. ELISABETH GUERTLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF MS. PETRA Mgmt For For SCHADEBERG-HERRMANN AS MEMBER OF THE BOARD OF DIRECTORS 5.6 RE-ELECTION OF DR. THOMAS RINDERKNECHT AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1 RE-ELECTION OF DR. RUDOLF K. SPRUENGLI AS Mgmt Against Against MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE 6.2 RE-ELECTION OF MR. ANTONIO BULGHERONI AS Mgmt Against Against MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE 6.3 RE-ELECTION OF DKFM. ELISABETH GUERTLER AS Mgmt Against Against MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE 7 RE-ELECTION OF DR. PATRICK SCHLEIFFER AS Mgmt For For INDEPENDENT PROXY 8 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITOR 9.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS FOR THE YEAR IN OFFICE 2017/2018 9.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATION OF THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2018 CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 9.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 707583793 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 29-Nov-2016 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2015/16 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR COVERING OF LOSS: DKK 5.23 PER SHARE 4 DECISION ON REMUNERATION OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 5.A PROPOSALS FROM THE BOARD OF DIRECTOR: Mgmt For For AMENDMENT OF ARTICLES OF ASSOCIATION TO REFLECT COMPUTERSHARE A/S AS NEW COMPANY REGISTRAR 5.B PROPOSALS FROM THE BOARD OF DIRECTOR: Mgmt For For AMENDMENT OF ARTICLES OF ASSOCIATION TO REFLECT LEGAL NAME CHANGE OF NASDAQ OMX COPENHAGEN A/S 6.A.A RE-ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTOR: OLE ANDERSEN 6.B.A RE-ELECTION OF OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTOR: FREDERIC STEVENIN 6.B.B RE-ELECTION OF OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTOR: MARK WILSON 6.B.C RE-ELECTION OF OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTOR: DOMINIQUE REINICHE 6.B.D RE-ELECTION OF OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTOR: TIINA MATTILA-SANDHOLM 6.B.E RE-ELECTION OF OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTOR: KRISTIAN VILLUMSEN 6.B.F ELECTION OF OTHER MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: LUIS CANTARELL ROCAMORA 7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB 8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING CMMT 07 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SE, PARIS Agenda Number: 707556734 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 06-Dec-2016 Ticker: ISIN: FR0000130403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 01 NOV 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/1028/201610281605023.pdf,A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND: Mgmt For For EUR 3.55 PER SHARE O.5 RATIFICATION OF THE APPOINTMENT OF MR DENIS Mgmt Against Against DALIBOT AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR DENIS DALIBOT AS Mgmt Against Against DIRECTOR O.7 RENEWAL OF TERM OF MR RENAUD DONNEDIEU DE Mgmt For For VABRES AS DIRECTOR O.8 RENEWAL OF THE TERM OF MRS SEGOLENE Mgmt Against Against GALLIENNE AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR CHRISTIAN DE Mgmt Against Against LABRIFFE AS DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR BERNARD ARNAULT, PRESIDENT OF THE BOARD OF DIRECTORS O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR SIDNEY TOLEDANO, MANAGING DIRECTOR O.12 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For DIRECTORS THE CAPACITY TO TRADE IN COMPANY'S SHARES FOR A PURCHASE PRICE OF UP TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A PERIOD OF EIGHTEEN MONTHS E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS FOR A PERIOD OF TWENTY-SIX MONTHS E.14 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For DIRECTORS THE CAPACITY TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF SHARES HELD BY THE COMPANY SUBSEQUENT TO PURCHASING ITS OWN SECURITIES, FOR A PERIOD OF EIGHTEEN MONTHS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH OPTION TO GRANT A PRIORITY RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND THE SEVENTEENTH RESOLUTIONS ABOVE E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE CASE OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR SECURITIES TENDERED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS REMUNERATION FOR PAYMENTS IN KIND OF CAPITAL SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT OPTIONS TO SUBSCRIBE TO SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARES PURCHASE OPTIONS FOR THE BENEFIT OF THE COMPANY'S EMPLOYEES AND EXECUTIVE DIRECTORS AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN UP TO A MAXIMUM AMOUNT OF 1% OF THE CAPITAL E.24 SETTING OF AN OVERALL CEILING OF THE Mgmt For For CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY TO THE AMOUNT OF EURO 80 MILLION -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SE, PARIS Agenda Number: 707813033 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 13-Apr-2017 Ticker: ISIN: FR0000130403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0306/201703061700442.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF TEXT IN RESOLUTION E.12 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against O.4 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND: EUR 1.40 PER SHARE O.5 RENEWAL OF THE TERM OF MR BERNARD ARNAULT Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR SIDNEY TOLEDANO Mgmt For For AS DIRECTOR O.7 APPOINTMENT OF MRS LUISA LORO PIANA AS Mgmt Against Against DIRECTOR O.8 APPOINTMENT OF MR PIERRE GODE AS OBSERVER Mgmt Against Against O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR SIDNEY TOLEDANO, MANAGING DIRECTOR O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt Against Against REMUNERATION POLICY FOR THE EXECUTIVE DIRECTORS E.12 HARMONISATION OF BY-LAWS: ARTICLE 4,17 AND Mgmt For For 21 E.13 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO MAKE THE BY-LAWS COMPLIANT WITH THE NEW LEGAL AND REGULATORY PROVISIONS -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708237602 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mizuno, Akihisa Mgmt For For 2.2 Appoint a Director Katsuno, Satoru Mgmt For For 2.3 Appoint a Director Masuda, Yoshinori Mgmt For For 2.4 Appoint a Director Matsuura, Masanori Mgmt For For 2.5 Appoint a Director Kataoka, Akinori Mgmt For For 2.6 Appoint a Director Kurata, Chiyoji Mgmt For For 2.7 Appoint a Director Ban, Kozo Mgmt For For 2.8 Appoint a Director Shimizu, Shigenobu Mgmt For For 2.9 Appoint a Director Masuda, Hiromu Mgmt For For 2.10 Appoint a Director Misawa, Taisuke Mgmt For For 2.11 Appoint a Director Nemoto, Naoko Mgmt For For 2.12 Appoint a Director Hashimoto, Takayuki Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 707782745 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oku, Masayuki Mgmt For For 2.2 Appoint a Director Ichimaru, Yoichiro Mgmt For For 2.3 Appoint a Director Christoph Franz Mgmt For For 2.4 Appoint a Director Daniel O'Day Mgmt For For 3 Appoint a Corporate Auditor Togashi, Mamoru Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 707825886 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 19-May-2017 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0310/201703101700475.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2016 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORISATION TO BE GRANTED TO THE MANAGING Mgmt For For DIRECTOR TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER, AS PART OF A SHARE BUY-BACK PROGRAMME, WITH A MAXIMUM PURCHASE PRICE OF EUR 160 PER SHARE O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE MANAGING DIRECTOR, MR JEAN-DOMINIQUE SENARD, FOR THE 2016 FINANCIAL YEAR O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO FOR THE 2016 FINANCIAL YEAR TO MR MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.8 APPOINTMENT OF MR MICHEL ROLLIER AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.9 APPOINTMENT OF MR OLIVIER BAZIL AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD E.10 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For DIRECTOR TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIMIC GROUP LTD, SAINT LEONARDS Agenda Number: 707836194 -------------------------------------------------------------------------------------------------------------------------- Security: Q2424E105 Meeting Type: AGM Meeting Date: 13-Apr-2017 Ticker: ISIN: AU000000CIM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt Against Against 3.1 TO RE-ELECT MR MARCELINO FERNANDEZ VERDES Mgmt Against Against AS A DIRECTOR 3.2 TO RE-ELECT MR JOSE-LUIS DEL VALLE PEREZ AS Mgmt Against Against A DIRECTOR 3.3 TO RE-ELECT MR PEDRO LOPEZ JIMENEZ AS A Mgmt Against Against DIRECTOR 4 ADOPTION OF NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 707876592 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For AND A SPECIAL FINAL ORDINARY DIVIDEND: TO DECLARE A FINAL ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY SHARE ("FINAL ORDINARY DIVIDEND") AND A SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE ("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY 2016 3 APPROVAL OF DIRECTORS' FEES AND AUDIT & Mgmt For For RISK COMMITTEE FEES 4.A ELECTION/RE-ELECTION OF DIRECTOR: MR PHILIP Mgmt For For YEO LIAT KOK 4.B ELECTION/RE-ELECTION OF DIRECTOR: MR TAN Mgmt For For POAY SENG 4.C ELECTION/RE-ELECTION OF DIRECTOR: MS TAN Mgmt For For YEE PENG 4.D ELECTION/RE-ELECTION OF DIRECTOR: MR KOH Mgmt Against Against THIAM HOCK 5 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 6 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 8 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Agenda Number: 707949080 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN201704051401.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0405/LTN201704051407.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For DIRECTOR 3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS Mgmt For For DIRECTOR 3.G TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR Mgmt For For 3.H TO RE-ELECT MR WONG CHUNG HIN AS DIRECTOR Mgmt For For 4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt Against Against RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2017 AT 09:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD, HONG KONG Agenda Number: 707875211 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327319.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327309.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For DIRECTOR 2.B TO RE-ELECT DR LEE YUI BOR AS DIRECTOR Mgmt For For 2.C TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For DIRECTOR 2.D TO RE-ELECT MR VERNON FRANCIS MOORE AS Mgmt For For DIRECTOR 2.E TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V Agenda Number: 707810063 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: AGM Meeting Date: 14-Apr-2017 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A DISCUSS REMUNERATION REPORT Non-Voting 2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.C ADOPT FINANCIAL STATEMENTS Mgmt For For 2.D APPROVE DIVIDENDS OF EUR 0.11 PER SHARE Mgmt For For 2.E APPROVE DISCHARGE OF DIRECTORS Mgmt For For 3.A REELECT SERGIO MARCHIONNE AS EXECUTIVE Mgmt For For DIRECTOR 3.B REELECT RICHARD J. TOBIN AS EXECUTIVE Mgmt For For DIRECTOR 3.C REELECT MINA GEROWIN AS NON EXECUTIVE Mgmt For For DIRECTOR 3.D REELECT SUZANNE HEYWOOD AS NON EXECUTIVE Mgmt For For DIRECTOR 3.E REELECT LEO W. HOULE AS NON- EXECUTIVE Mgmt For For DIRECTOR 3.F REELECT PETER KALANTZIS AS NON EXECUTIVE Mgmt For For DIRECTOR 3.G REELECT JOHN B. LANAWAY AS NON EXECUTIVE Mgmt For For DIRECTOR 3.H REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.I REELECT GUIDO TABELLINI AS NON EXECUTIVE Mgmt For For DIRECTOR 3.J REELECT JACQUELINE A.TAMMENOMS BAKKER AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.K REELECT JACQUES THEURILLAT AS NON-EXECUTIVE Mgmt For For DIRECTOR 4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 5 AMEND THE NON-EXECUTIVE DIRECTORS' Mgmt For For COMPENSATION PLAN 6 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES, PARIS Agenda Number: 707813057 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Meeting Date: 13-Apr-2017 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0306/201703061700431.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 017/0308/201703081700523.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION FROM E.26 TO O.26,ADDITION OF URL LINK AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND: EUR 0.80 PER SHARE O.4 APPROVAL OF THE AGREEMENT ON THE TRANSFER Mgmt Against Against OF CNP ASSURANCES' 10% SHARE IN THE SHARE CAPITAL OF THE COMPANY CILOGER, TO LA BANQUE POSTALE O.5 APPROVAL OF THE AGREEMENT FOR CNP Mgmt Against Against ASSURANCES TO ACQUIRE 20% OF THE SHARE CAPITAL OF THE COMPANY RTE (RESEAU DE TRANSPORT D'ELECTRICITE) O.6 APPROVAL OF PARTICIPATING IN A GROUP Mgmt For For AGREEMENT AND MEMORANDUM OF UNDERSTANDING SIGNED WITH THE CAISSE DES DEPOTS AS PART OF AN ACQUISITION PROJECT OF SHARES HELD BY THE STATE IN THE COMPANY AEROPORTS DE LA COTE D'AZUR O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION FOR MR JEAN-PAUL FAUGERE, CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION FOR MR FREDERIC LAVENIR, CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER O.11 RENEWAL OF THE TERM OF MR JEAN-PAUL FAUGERE Mgmt For For AS DIRECTOR O.12 RENEWAL OF THE TERM OF MR FREDERIC LAVENIR Mgmt For For AS DIRECTOR O.13 RENEWAL OF THE TERM OF VIRGINIE CHAPRON DU Mgmt For For JEU AS DIRECTOR O.14 RENEWAL OF THE TERM OF THE COMPANY Mgmt Against Against SOPASSURE AS DIRECTOR O.15 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For DELPHINE DE CHAISEMARTIN AS DIRECTOR, IN PLACE OF MS. ODILE RENAUD-BASSO, RESIGNING DIRECTOR O.16 RENEWAL OF THE TERM OF MS DELPHINE DE Mgmt For For CHAISEMARTIN AS DIRECTOR O.17 RENEWAL OF THE TERM OF MS ROSE-MARIE VAN Mgmt For For LERBERGHE AS DIRECTOR O.18 RATIFICATION OF THE CO-OPTATION MS PAULINE Mgmt For For CORNU-THENARD AS DIRECTOR, IN PLACE OF MS ANNE-SOPHIE GRAVE, RESIGNING DIRECTOR O.19 APPOINTMENT OF THE STATE AS DIRECTOR Mgmt Against Against O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S OWN SHARES E.21 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES, WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF EUR 50 M, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL RESERVED FOR MEMBERS OF A COMPANY AND/OR GROUP SAVINGS PLAN, UP TO A LIMIT OF 3 % OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 COMPLIANCE OF ARTICLE 1 OF THE BY-LAWS OF Mgmt For For CNP ASSURANCES (ON THE TYPE OF COMPANY), WITH THE PROVISIONS OF FRENCH ORDER NO. 2014-948 OF 20 AUGUST 2014, RATIFIED AND AMENDED BY LAW NO. 2015-990 OF 6 AUGUST 2015 E.24 AMENDMENT OF ARTICLE 15 OF THE BY-LAWS OF Mgmt For For CNP ASSURANCES CONCERNING THE COMPOSITION OF THE BOARD OF DIRECTORS, WITH A VIEW TO STOP THE PROCEDURE OF APPOINTING DIRECTOR(S) REPRESENTING EMPLOYEES E.25 DELETION OF ARTICLE 25 OF THE BY-LAWS OF Mgmt For For CNP ASSURANCES RELATING TO THE APPOINTMENT OF OBSERVERS, AND SUBSEQUENT REVISION TO THE NUMBERING OF THE ARTICLES IN SAID BY-LAWS O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC Agenda Number: 707924836 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: OGM Meeting Date: 18-Apr-2017 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, SUBJECT TO AND CONDITIONAL ON Mgmt For For ADMISSION TO LISTING ON THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST AND TO TRADING ON THE LONDON STOCK EXCHANGE PLC'S MAIN MARKET FOR LISTED SECURITIES OF THE NEW ORDINARY SHARES WITH A NOMINAL VALUE OF 2.5 PENCE EACH TO BE ISSUED BY THE COMPANY IN CONNECTION WITH THE ISSUE BY WAY OF RIGHTS OF 683,145,540 NEW ORDINARY SHARES AT A PRICE OF 75 PENCE PER NEW ORDINARY SHARE TO QUALIFYING SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT CLOSE OF BUSINESS ON 12 APRIL 2017 (THE RIGHTS ISSUE), AND IN ADDITION TO ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 17,078,638.50 PURSUANT TO OR IN CONNECTION WITH THE RIGHTS ISSUE, SUCH AUTHORITY TO EXPIRE AT THE CLOSE OF BUSINESS ON 31 DECEMBER 2017, SAVE THAT THE COMPANY MAY ALLOT SHARES IN CONNECTION WITH THE RIGHTS ISSUE PURSUANT TO ANY AGREEMENT ENTERED INTO AT ANY TIME PRIOR TO SUCH EXPIRY (WHETHER BEFORE OR AFTER THE PASSING OF THIS RESOLUTION) WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 2 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For PASSING OF RESOLUTION 1 ABOVE, AND IN ADDITION TO ALL EXISTING AUTHORITIES, THE DIRECTORS BE AUTHORISED PURSUANT TO SECTION 571 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 1 ABOVE, AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO THE ALLOTMENT, SUCH AUTHORITY TO BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH THE RIGHTS ISSUE UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 17,078,638.50, SUCH AUTHORITY TO EXPIRE AT THE CLOSE OF BUSINESS ON 31 DECEMBER 2017, SAVE THAT THE COMPANY MAY ALLOT SHARES IN CONNECTION WITH THE RIGHTS ISSUE PURSUANT TO ANY AGREEMENT ENTERED INTO AT ANY TIME PRIOR TO SUCH EXPIRY (WHETHER BEFORE OR AFTER THE PASSING OF THIS RESOLUTION) WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED AS RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC Agenda Number: 707856778 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO ELECT DAVID LOCKWOOD A DIRECTOR Mgmt For For 5 TO ELECT DAVID MELLORS A DIRECTOR Mgmt For For 6 TO RE-ELECT JONATHAN FLINT A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHAEL HAGEE A DIRECTOR Mgmt For For 8 TO RE-ELECT BIRGIT NORGAARD A DIRECTOR Mgmt For For 9 TO RE-ELECT ALAN SEMPLE A DIRECTOR Mgmt For For 10 TO RE-ELECT MICHAEL WAREING A DIRECTOR Mgmt For For 11 TO RE-ELECT ALISON WOOD A DIRECTOR Mgmt For For 12 TO RE-APPOINT PWC AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 14 TO APPROVE THE COBHAM LONG TERM INCENTIVE Mgmt For For PLAN 15 TO APPROVE THE COBHAM DEFERRED BONUS SHARE Mgmt For For PLAN 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS 18 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 19 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH IN RELATION TO ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LTD Agenda Number: 707997360 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2.A RE-ELECTION OF MR KRISHNAKUMAR THIRUMALAI Mgmt For For AS A DIRECTOR 2.B ELECTION OF MR MARK JOHNSON AS A DIRECTOR Mgmt For For 2.C ELECTION OF MR PAUL O'SULLIVAN AS A Mgmt For For DIRECTOR 3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For 2017-2019 LONG TERM INCENTIVE PLAN (LTIP) -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS US, LLC Agenda Number: 708215214 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 4 THAT JOSE IGNACIO COMENGE SANCHEZ-REAL BE Mgmt For For ELECTED AS A DIRECTOR OF THE COMPANY 5 THAT J. ALEXANDER M. DOUGLAS, JR. BE Mgmt For For ELECTED AS A DIRECTOR OF THE COMPANY 6 THAT FRANCISCO RUIZ DE LA TORRE ESPORRIN BE Mgmt For For ELECTED AS A DIRECTOR OF THE COMPANY 7 THAT IRIAL FINAN BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT DAMIAN GAMMELL BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ALFONSO LIBANO DAURELLA BE ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT MARIO ROTLLANT SOLA BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 RE-APPOINTMENT OF THE AUDITOR: THAT ERNST & Mgmt For For YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY UNTIL THE NEXT AGM 12 REMUNERATION OF THE AUDITOR Mgmt For For 13 POLITICAL DONATIONS Mgmt For For 14 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 15 WAIVER OF MANDATORY OFFER PROVISIONS SET Mgmt For For OUT IN RULE 9 OF THE TAKEOVER CODE 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES ON MARKET Mgmt For For 18 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS CMMT 09 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 09 JUNE 2017: PLEASE NOTE THAT FOR Non-Voting RESOLUTION 15, PLEASE NOTE THAT ONLY THE VOTES CAST ARE BY INDEPENDENT SHAREHOLDERS WILL BE COUNTED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG, STEINHAUSEN Agenda Number: 708203699 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND Non-Voting PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. PLEASE CONTACT YOUR CUSTODIAN DIRECTLY TO FACILITATE THE REQUIRED TRANSFER CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 RECEIPT OF THE 2016 INTEGRATED ANNUAL Mgmt For For REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 2.2 DECLARATION OF A DIVIDEND FROM RESERVES: Mgmt For For DIVIDEND OF EUR 0.44 ON EACH ORDINARY REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE 4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.4 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.5 RE-ELECTION OF AHMET C. BOZER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF WILLIAM W. DOUGLAS III AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JOSE OCTAVIO REYES AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF ROBERT RYAN RUDOLPH AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.112 RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2 ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 5 ELECTION OF THE INDEPENDENT PROXY: INES Mgmt For For POESCHEL 6.1 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: PRICEWATERHOUSECOOPERS SA 7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt For For 8 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For 9 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt For For REPORT 10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR 11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN RESPECT OF THE DETERMINATION OF THE REMUNERATION OF THE CHIEF EXECUTIVE OFFICER AND THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS CMMT 02 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.110, RECEIPT OF AUDITOR NAME IN RESOLUTIONS 6.1 AND 6.2 AND MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.. -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD, LANE COVE Agenda Number: 707402614 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 18-Oct-2016 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.1, 4.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 TO RECEIVE THE FINANCIAL REPORT, DIRECTORS' Mgmt For For REPORT AND AUDITOR'S REPORT IN RESPECT OF THE YEAR ENDED 30 JUNE 2016 2.1 TO ADOPT THE REMUNERATION REPORT IN RESPECT Mgmt For For OF THE YEAR ENDED 30 JUNE 2016 3.1 TO RE-ELECT MRS YASMIN ALLEN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR DONAL O'DWYER AS A DIRECTOR Mgmt For For OF THE COMPANY 4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For CHIEF EXECUTIVE OFFICER & PRESIDENT MR CHRIS SMITH UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S, HUMLEBAEK Agenda Number: 707592095 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 05-Dec-2016 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.7 AND 6. THANK YOU. 1 TO RECEIVE THE REPORT OF THE BOARD OF Non-Voting DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 2 TO PRESENT AND APPROVE THE AUDITED ANNUAL Mgmt For For REPORT 3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 5(2) IS AMENDED TO READ AS FOLLOWS: THE ABOVE AUTHORISATION CONFERRED ON THE BOARD OF DIRECTORS SHALL BE VALID UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 4.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For INCREASE OF FEES PAID TO MEMBERS OF THE BOARD OF DIRECTORS: IT IS PROPOSED THAT THE ANNUAL BASIC FEE PAID TO MEMBERS OF THE BOARD OF DIRECTORS BE RAISED FROM DKK 400,000 TO DKK 450,000 4.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT TO THE GENERAL GUIDELINES FOR THE COMPANY'S REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: THE BOARD OF DIRECTORS PROPOSES TO AMEND THE SECTION ON REMUNERATION OF THE EXECUTIVE MANAGEMENT AS FOLLOWS: IN SECTION 1, "VALUE CREATION" IS AMENDED TO "GROWTH". THE STRIKE PRICE IS AMENDED FROM 15% TO 5% IN SECTION 3. 4.4 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For OF AUTHORITY TO THE COMPANY'S BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL. THE AUTHORITY WILL BE VALID UNTIL THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2017 5.1 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For BOARD OF DIRECTOR: MR MICHAEL PRAM RASMUSSEN, DIRECTOR (CHAIRMAN) 5.2 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For BOARD OF DIRECTOR: MR NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN) 5.3 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For BOARD OF DIRECTOR: MR PER MAGID, ATTORNEY 5.4 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For BOARD OF DIRECTOR: MS BIRGITTE NIELSEN, EXECUTIVE DIRECTOR 5.5 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For BOARD OF DIRECTOR: MS JETTE NYGAARD-ANDERSEN, CEO 5.6 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For BOARD OF DIRECTOR: MR BRIAN PETERSEN, DIRECTOR 5.7 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For BOARD OF DIRECTOR: MR JORGEN TANG-JENSEN, CEO 6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt For For PROPOSES THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 7 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 707886961 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For DIVIDEND OF 6.05 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD729,334 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. (FY2015: SGD705,200) 4 TO RE-ELECT MR LIM JIT POH, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG Agenda Number: 707922820 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: DE000CBK1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, THE CORPORATE GOVERNANCE AND REMUNERATION REPORT, AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 747,246,686.99 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE ALLOCATED TO THE REVENUE RESERVES 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For THE INTERIM REPORT FOR THE FIRST QUARTER OF 2018: ERNST & YOUNG GMBH, FRANKFURT 7 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For FINANCIAL YEAR: ERNST & YOUNG GMBH, FRANKFURT 8.1 ELECTION TO THE SUPERVISORY BOARD: TOBIAS Mgmt For For GULDIMANN 8.2 ELECTION TO THE SUPERVISORY BOARD: ROGER Mgmt For For MUELLER (AS SUBSTITUTE MEMBER) 9 AMENDMENTS TO SECTION 17 OF THE ARTICLE OF Mgmt For For ASSOCIATION REGARDING THE HARMONISATION OF THE PROVISION WITH THE PROVISIONS OF THE GERMAN ACT ON THE REORGANISATION OF THE RESPONSIBILITIES OF THE FEDERAL AGENCY FOR STABILISATION OF THE FINANCIAL MARKETS -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 707420422 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR, MR SHIRISH APTE Mgmt For For 2.B RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS Mgmt For For 2.C RE-ELECTION OF DIRECTOR, MR BRIAN LONG Mgmt For For 2.D ELECTION OF DIRECTOR, MS CATHERINE Mgmt For For LIVINGSTONE AO 2.E ELECTION OF DIRECTOR, MS MARY PADBURY Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 4 GRANT OF SECURITIES TO MR IAN NAREV UNDER Mgmt Against Against THE GROUP LEADERSHIP REWARD PLAN -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 707922349 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 08-Jun-2017 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 MAY 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0329/201703291700770.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 017/0505/201705051701605.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - AGREEMENT CONCLUDED BETWEEN THE SAINT-GOBAIN COMPANY AND WENDEL O.5 RENEWAL OF THE TERM OF MS PAMELA KNAPP AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS AGNES LEMARCHAND Mgmt For For AS DIRECTOR O.7 RENEWAL OF TERM OF MR GILLES SCHNEPP AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR PHILIPPE VARIN AS Mgmt For For DIRECTOR O.9 VOTE BY THE GENERAL MEETING ON THE Mgmt For For COMPENSATION OWED OR PAID TO MR PIERRE-ANDRE DE CHALENDAR, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, VIA THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMPANY SHARES OR OF SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES BY ISSUING NEW SHARES, FOR A NOMINAL AMOUNT NOT EXCEEDING FOUR HUNDRED AND FORTY-FOUR MILLIONS EUROS (SHARES) EXCLUDING POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH THIS AMOUNT BEING OFFSET AGAINST THOSE SET OUT IN THE THIRTEENTH, FOURTEENTH, FIFTEENTH AND SIXTEENTH RESOLUTIONS, AND OF ONE-AND-A-HALF BILLION EUROS (SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES), WITH THIS AMOUNT BEING OFFSET AGAINST THOSE SET OUT IN THE THIRTEENTH AND FOURTEENTH RESOLUTIONS FOR THE ISSUANCE OF SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH A COMPULSORY PRIORITY PERIOD FOR SHAREHOLDERS, VIA PUBLIC OFFER, WITH THE ISSUE OF COMPANY SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES VIA THE ISSUANCE OF NEW SHARES, OR NEW SHARES OF THE COMPANY GRANTING THE RIGHT TO SECURITIES TO BE ISSUED WHERE NECESSARY BY SUBSIDIARIES, FOR A NOMINAL AMOUNT NOT EXCEEDING TWO HUNDRED AND TWENTY-TWO MILLION EUROS (SHARES) EXCLUDING ANY POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 10% OF THE SHARE CAPITAL, AND ONE-AND-A-HALF BILLION EUROS (SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES), WITH THE AMOUNTS OF THE INCREASE IN CAPITAL AND OF THE ISSUANCE OF DEBT SECURITIES BEING OFFSET AGAINST THE CORRESPONDING CEILINGS SET OUT IN THE TWELFTH RESOLUTION E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESSIVE DEMAND AS PART OF THE ISSUANCE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL, SUBJECT TO LEGAL AND REGULATORY LIMITS (15% OF THE INITIAL ISSUANCE) AND WITHIN THE LIMITS OF THE CORRESPONDING CEILINGS SET BY THE RESOLUTIONS THAT DETERMINED THE INITIAL ISSUANCE E.15 POSSIBILITY TO PROCEED, WITH CANCELLATION Mgmt For For OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH AN INCREASE IN SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL EXCLUDING POSSIBLE ADJUSTMENTS, AS COMPENSATION FOR CONTRIBUTIONS IN KIND MADE UP OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO CAPITAL, WITH THE AMOUNT OF THE INCREASE IN CAPITAL BEING OFFSET AGAINST THE CEILING SET DOWN IN THE THIRTEENTH RESOLUTION E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, FOR A NOMINAL AMOUNT NOT EXCEEDING ONE HUNDRED AND ELEVEN MILLION EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 5% OF THE SHARE CAPITAL, WITH THIS AMOUNT BEING OFFSET AGAINST THE CEILING SET DOWN IN THE TWELFTH RESOLUTION. E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF EQUITY SECURITIES RESERVED FOR MEMBERS OF A GROUP PEG COMPANY SAVINGS PLAN FOR A NOMINAL AMOUNT NOT EXCEEDING FORTY-EIGHT MILLION NINE HUNDRED THOUSAND EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 2,2% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A NOMINAL AMOUNT NOT EXCEEDING EIGHT HUNDRED AND EIGHTY THOUSAND EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 0, 04% OF THE SHARE CAPITAL, WITH THE AMOUNT OF THE INCREASE IN CAPITAL BEING OFFSET AGAINST THAT SET OUT IN THE SEVENTEENTH RESOLUTION E.19 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER 24-MONTH PERIOD E.20 STATUTORY AMENDMENTS RELATING TO THE SENIOR Mgmt For For DIRECTOR E.21 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 707286022 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 14-Sep-2016 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT Mgmt For For 2 APPROPRIATION OF PROFITS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.70 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.17 PER 'B' REGISTERED SHARE IN THE COMPANY 3 RELEASE OF THE BOARD OF DIRECTORS Mgmt For For 4.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: JOHANN RUPERT 4.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against YVES-ANDRE ISTEL 4.3 ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Against Against MALHERBE 4.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against JEAN-BLAISE ECKERT 4.5 ELECTION OF THE BOARD OF DIRECTOR: BERNARD Mgmt Against Against FORNAS 4.6 ELECTION OF THE BOARD OF DIRECTOR: RICHARD Mgmt For For LEPEU 4.7 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO Mgmt Against Against MAGNONI 4.8 ELECTION OF THE BOARD OF DIRECTOR: SIMON Mgmt For For MURRAY 4.9 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GUILLAUME PICTET 4.10 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt For For PLATT 4.11 ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt For For QUASHA 4.12 ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS 4.13 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Against Against RENWICK OF CLIFTON 4.14 ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Against Against RUPERT 4.15 ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt For For SAAGE 4.16 ELECTION OF THE BOARD OF DIRECTOR: JUERGEN Mgmt Against Against SCHREMPP 4.17 ELECTION OF THE BOARD OF DIRECTOR: THE DUKE Mgmt For For OF WELLINGTON 4.18 ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For MOSS 4.19 ELECTION OF THE BOARD OF DIRECTOR: CYRILLE Mgmt For For VIGNERON 5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against LORD RENWICK OF CLIFTON 5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against YVES-ANDRE ISTEL 5.3 ELECTION OF THE COMPENSATION COMMITTEE: THE Mgmt For For DUKE OF WELLINGTON 6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 707651685 -------------------------------------------------------------------------------------------------------------------------- Security: G23296190 Meeting Type: AGM Meeting Date: 02-Feb-2017 Ticker: ISIN: GB00BLNN3L44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES 4 ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 RE-ELECT RICHARD COUSINS AS A DIRECTOR Mgmt For For 7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR Mgmt For For 9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 10 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 11 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 12 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 13 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 14 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 17 INCREASE ARTICLE 138 AUTHORITY Mgmt For For 18 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 19 AUTHORITY TO ALLOT SHARES (S.551) Mgmt For For 20 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For 21 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For IN LIMITED CIRCUMSTANCES 22 AUTHORITY TO PURCHASE SHARES Mgmt For For 23 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 708198761 -------------------------------------------------------------------------------------------------------------------------- Security: G23296190 Meeting Type: OGM Meeting Date: 07-Jun-2017 Ticker: ISIN: GB00BLNN3L44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SPECIAL DIVIDEND AND APPROVE Mgmt For For CONSOLIDATION OF THE ENTIRE SHARE CAPITAL 2 AUTHORITY TO ALLOT SHARES (S.551) Mgmt For For 3 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For 4 AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For LIMITED CIRCUMSTANCES (S.561) 5 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD, ABBOTSFORD Agenda Number: 707441123 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR A L OWEN AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR S D JONES AS A DIRECTOR Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 708216331 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3305990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Revise Convenors and Chairpersons of a Board of Directors Meeting 2.1 Appoint a Director Terazawa, Tatsumaro Mgmt For For 2.2 Appoint a Director Ishii, Michitoo Mgmt For For 2.3 Appoint a Director Oya, Yasuyoshi Mgmt For For 2.4 Appoint a Director Kawamura, Kenichi Mgmt For For 2.5 Appoint a Director Morio, Minoru Mgmt For For 2.6 Appoint a Director Inoue, Ken Mgmt For For 2.7 Appoint a Director Takagi, Yuzo Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Corporate Officers 4 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive officers of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- CONTACT ENERGY LTD, WELLINGTON Agenda Number: 707412552 -------------------------------------------------------------------------------------------------------------------------- Security: Q2818G104 Meeting Type: AGM Meeting Date: 12-Oct-2016 Ticker: ISIN: NZCENE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT ELENA TROUT BE ELECTED AS A DIRECTOR Mgmt For For OF CONTACT 2 THAT WHAIMUTU DEWES BE RE-ELECTED AS A Mgmt For For DIRECTOR OF CONTACT 3 THAT SUE SHELDON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF CONTACT 4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG, HANNOVER Agenda Number: 707875691 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07 APR 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.25 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ELMAR DEGENHART FOR FISCAL 2016 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOSE AVILA FOR FISCAL 2016 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF CRAMER FOR FISCAL 2016 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HANS JUERGEN DUENSING FOR FISCAL 2016 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FRANK JOURDAN FOR FISCAL 2016 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT MATSCHI FOR FISCAL 2016 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARIANE REINHART FOR FISCAL 2016 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WOLFGANG SCHAEFER FOR FISCAL 2016 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NIKOLAI SETZER FOR FISCAL 2016 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG REITZLE FOR FISCAL 2016 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNTER DUNKEL FOR FISCAL 2016 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS FISCHL FOR FISCAL 2016 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GUTZMER FOR FISCAL 2016 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER HAUSMANN FOR FISCAL 2016 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL IGLHAUT FOR FISCAL 2016 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS MANGOLD FOR FISCAL 2016 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARTMUT MEINE FOR FISCAL 2016 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE NEUSS FOR FISCAL 2016 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF NONNENMACHER FOR FISCAL 2016 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK NORDMANN FOR FISCAL 2016 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL 2016 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL 2016 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2016 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SCHOENFELDER FOR FISCAL 2016 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHOLZ FOR FISCAL 2016 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KIRSTEN VOERKEL FOR FISCAL 2016 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE VOLKMANN FOR FISCAL 2016 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERWIN WOERLE FOR FISCAL 2016 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIEGFRIED WOLF FOR FISCAL 2016 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt For For 6 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG, LEVERKUSEN Agenda Number: 707859382 -------------------------------------------------------------------------------------------------------------------------- Security: D0R41Z100 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.35 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 707932706 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 24-May-2017 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0331/201703311700798.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND PAYMENT OF DIVIDEND O.4 SIGNING OF THE PROTOCOL TO THE AGREEMENT Mgmt For For REGARDING THE RECLASSIFICATION OF INTERESTS HELD BY CREDIT AGRICOLE S.A IN THE REGIONAL BRANCHES OF THE COMPANY SACAM MUTUALISATION O.5 SIGNING OF THE DISPOSAL AGREEMENT FOR Mgmt For For COOPERATIVE PARTNER CERTIFICATES AND COOPERATIVE INVESTMENT CERTIFICATES BETWEEN CREDIT AGRICOLE S. A. AND THE COMPANY SACAM MUTUALISATION O.6 SIGNING OF THE ADDENDUM TO THE PROTOCOL OF Mgmt For For THE AGREEMENT CONCLUDED ON 22 NOVEMBER 2001 BETWEEN CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS O.7 APPROVAL OF ADDENDUM NO.3 TO THE GARANTIE Mgmt For For SWITCH AGREEMENT O.8 SIGNING OF THE ADDENDUM TO THE TAX Mgmt For For CONSOLIDATION AGREEMENT CONCLUDED ON 17 DECEMBER 2015 BETWEEN CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS O.9 SIGNING OF THE TAX CONSOLIDATION AGREEMENT Mgmt For For BETWEEN CREDIT AGRICOLE S.A. AND THE COMPANY SACAM MUTUALISATION O.10 SIGNING OF THE LOAN AGREEMENTS BETWEEN Mgmt For For CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS O.11 SIGNING OF THE ADDENDUM TO THE TAX Mgmt For For CONSOLIDATION AGREEMENT BETWEEN CREDIT AGRICOLE S.A., THE COMPANIES SAS RUE LA BOETIE, SEGUR, MIROMESNIL AND THE FEDERAL HOLDINGS O.12 SIGNING OF THE AMENDMENT TO THE TAX Mgmt For For CONSOLIDATION AGREEMENT BETWEEN CREDIT AGRICOLE S.A. AND CREDIT AGRICOLE CIB O.13 APPOINTMENT OF MS CATHERINE POURRE, Mgmt For For REPLACING MR FRANCOIS VEVERKA, AS DIRECTOR O.14 APPOINTMENT OF MR JEAN-PIERRE PAVIET, Mgmt For For REPLACING MR JEAN-LOUIS ROVEYAZ, AS DIRECTOR O.15 APPOINTMENT OF MR LOUIS TERCINIER, Mgmt For For REPLACING MR ROGER ANDRIEU, AS DIRECTOR O.16 RENEWAL OF THE TERM OF MS CAROLINE CATOIRE Mgmt For For AS DIRECTOR O.17 RENEWAL OF THE TERM OF MS LAURENCE DORS AS Mgmt Against Against DIRECTOR O.18 RENEWAL OF THE TERM OF MS FRANCOISE GRI AS Mgmt For For DIRECTOR O.19 RENEWAL OF THE TERM OF MR DANIEL EPRON AS Mgmt Against Against DIRECTOR O.20 RENEWAL OF THE TERM OF MR GERARD Mgmt For For OUVRIER-BUFFET AS DIRECTOR O.21 RENEWAL OF THE TERM OF MR CHRISTIAN STREIFF Mgmt Against Against AS DIRECTOR O.22 RENEWAL OF THE TERM OF MR FRANCOIS THIBAULT Mgmt For For AS DIRECTOR O.23 REVIEW OF THE COMPENSATION PAID TO MR Mgmt For For DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD OF DIRECTORS FOR THE 2016 FINANCIAL YEAR O.24 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR PHILIPPE BRASSAC, GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.25 REVIEW OF THE COMPENSATION OWED OR PAID, TO Mgmt Against Against MR XAVIER MUSCA, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.26 REVIEW OF THE OVERALL AMOUNT OF Mgmt For For COMPENSATION PAID, IN THE LAST FINANCIAL YEAR, TO THE EXECUTIVE OFFICERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF STAFF MEMBERS IDENTIFIED UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.27 APPROVAL OF THE LIMIT FOR THE VARIABLE PART Mgmt For For OF THE TOTAL COMPENSATION FOR EXECUTIVE OFFICERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF STAFF MEMBERS IDENTIFIED UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.28 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO MR DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL YEAR O.29 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO MR PHILIPPE BRASSAC, GENERAL MANAGER, FOR THE 2017 FINANCIAL YEAR O.30 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO MR XAVIER MUSCA, DEPUTY GENERAL MANAGER, FOR THE 2017 FINANCIAL YEAR O.31 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMMON COMPANY SHARES E.32 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 708219919 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Maekawa, Teruyuki Mgmt For For 3.2 Appoint a Director Rinno, Hiroshi Mgmt For For 3.3 Appoint a Director Takahashi, Naoki Mgmt For For 3.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For 3.5 Appoint a Director Yamashita, Masahiro Mgmt For For 3.6 Appoint a Director Shimizu, Sadamu Mgmt For For 3.7 Appoint a Director Mizuno, Katsumi Mgmt For For 3.8 Appoint a Director Hirase, Kazuhiro Mgmt For For 3.9 Appoint a Director Matsuda, Akihiro Mgmt For For 3.10 Appoint a Director Yamamoto, Yoshihisa Mgmt For For 3.11 Appoint a Director Okamoto, Tatsunari Mgmt For For 3.12 Appoint a Director Takeda, Masako Mgmt For For 3.13 Appoint a Director Miura, Yoshiaki Mgmt For For 3.14 Appoint a Director Baba, Shingo Mgmt For For 3.15 Appoint a Director Hayashi, Kaoru Mgmt For For 3.16 Appoint a Director Togashi, Naoki Mgmt For For 3.17 Appoint a Director Otsuki, Nana Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Inada, Kazufusa -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 707883561 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 PRESENTATION OF THE 2016 ANNUAL REPORT, THE Non-Voting PARENT COMPANY'S 2016 FINANCIAL STATEMENTS, THE GROUP'S 2016 CONSOLIDATED FINANCIAL STATEMENTS, THE 2016 COMPENSATION REPORT AND THE CORRESPONDING AUDITORS' REPORTS 1.2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt Against Against REPORT 1.3 APPROVAL OF THE 2016 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2016 FINANCIAL STATEMENTS, AND THE GROUP'S 2016 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Against Against OF DIRECTORS 4.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 4.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 4.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 5 INCREASE AND EXTENSION OF AUTHORIZED Mgmt For For CAPITAL FOR STOCK OR SCRIP DIVIDEND 6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF IRIS BOHNET AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF ALEXANDER GUT AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF ANDREAS KOOPMANN AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF SERAINA (MAAG) MACIA AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF KAI NARGOLWALA AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF JOAQUIN J. RIBEIRO AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF SEVERIN SCHWAN AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF RICHARD E. THORNBURGH AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 6.110 RE-ELECTION OF JOHN TINER AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6.111 ELECTION OF ANDREAS GOTTSCHLING AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 6.112 ELECTION OF ALEXANDRE ZELLER AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6.2.1 RE-ELECTION OF IRIS BOHNET AS A MEMBER TO Mgmt Against Against THE COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF ANDREAS KOOPMANN AS A MEMBER Mgmt Against Against TO THE COMPENSATION COMMITTEE 6.2.3 RE-ELECTION OF KAI NARGOLWALA AS A MEMBER Mgmt Against Against TO THE COMPENSATION COMMITTEE 6.2.4 ELECTION OF ALEXANDRE ZELLER AS A MEMBER TO Mgmt For For THE COMPENSATION COMMITTEE 6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.5 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For ATTORNEY-AT-LAW LIC. IUR. ANDREAS G. KELLER II IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 7 PROPOSALS OF SHAREHOLDERS Shr Abstain Against 8 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 708104118 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: EGM Meeting Date: 18-May-2017 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ORDINARY SHARE CAPITAL INCREASE WITH Mgmt For For PREEMPTIVE RIGHTS II IF, AT THE EXTRAORDINARY GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO THE PROPOSAL ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 2 PROPOSALS OF SHAREHOLDERS Shr Abstain Against 3 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CRH PLC, DUBLIN Agenda Number: 707836687 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4A RE-ELECT ERNST BARTSCHI AS DIRECTOR Mgmt For For 4B RE-ELECT MAEVE CARTON AS DIRECTOR Mgmt For For 4C RE-ELECT NICKY HARTERY AS DIRECTOR Mgmt For For 4D RE-ELECT PATRICK KENNEDY AS DIRECTOR Mgmt For For 4E RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR Mgmt For For 4F RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For 4G RE-ELECT ALBERT MANIFOLD AS DIRECTOR Mgmt For For 4H RE-ELECT SENAN MURPHY AS DIRECTOR Mgmt For For 4I ELECT GILLIAN PLATT AS DIRECTOR Mgmt For For 4J RE-ELECT LUCINDA RICHES AS DIRECTOR Mgmt For For 4K RE-ELECT HENK ROTTINGHUIS AS DIRECTOR Mgmt For For 4L RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For 7 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 10 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 11 AUTHORISE REISSUANCE OF TREASURY SHARES Mgmt For For 12 APPROVE SCRIP DIVIDEND Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC, GOOLE Agenda Number: 707857340 -------------------------------------------------------------------------------------------------------------------------- Security: G25536148 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: GB00BYZWX769 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO DECLARE A FINAL DIVIDEND : 41.25 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT P N N TURNER AS A DIRECTOR Mgmt Against Against 12 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt Against Against 13 TO RE-APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION ON PRE-EMPTION RIGHTS Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL FIVE PER CENT 19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 20 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CROWN RESORTS LTD, MELBOURNE Agenda Number: 707406597 -------------------------------------------------------------------------------------------------------------------------- Security: Q3014T106 Meeting Type: AGM Meeting Date: 20-Oct-2016 Ticker: ISIN: AU000000CWN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A RE-ELECTION OF DIRECTOR - MR JOHN ALEXANDER Mgmt For For 2B RE-ELECTION OF DIRECTOR - MS HELEN COONAN Mgmt For For 2C RE-ELECTION OF DIRECTOR - MR GEOFF DIXON Mgmt For For 2D RE-ELECTION OF DIRECTOR - PROF JOHN HORVATH Mgmt For For 3 REMUNERATION REPORT Mgmt Split 73% For 27% Against Split 4 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Agenda Number: 707378180 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 12-Oct-2016 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For 2.B TO ELECT DR MEGAN CLARK AS A DIRECTOR Mgmt For For 2.C TO ELECT DR TADATAKA YAMADA AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE OPTIONS AND Mgmt For For PERFORMANCE RIGHTS TO MR PAUL PERREAULT, THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CYBERDYNE,INC. Agenda Number: 708284093 -------------------------------------------------------------------------------------------------------------------------- Security: J1096P107 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3311530004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Sankai, Yoshiyuki Mgmt For For 1.2 Appoint a Director Ichihashi, Fumiyuki Mgmt For For 1.3 Appoint a Director Uga, Shinji Mgmt For For 1.4 Appoint a Director Kawamoto, Hiroaki Mgmt For For 1.5 Appoint a Director Nakata, Kinichi Mgmt For For 1.6 Appoint a Director Yoshida, Kazumasa Mgmt For For 1.7 Appoint a Director Imai, Hikari Mgmt For For 2.1 Appoint a Corporate Auditor Fujitani, Mgmt For For Yutaka 2.2 Appoint a Corporate Auditor Cees Vellekoop Mgmt For For 2.3 Appoint a Corporate Auditor Okamura, Mgmt For For Kenichiro 3 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Directors and Employees of the Company and the Affiliated Companies, and Outside Partners -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 708234036 -------------------------------------------------------------------------------------------------------------------------- Security: J10584100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Kitajima, Yoshitoshi Mgmt For For 3.2 Appoint a Director Takanami, Koichi Mgmt For For 3.3 Appoint a Director Yamada, Masayoshi Mgmt For For 3.4 Appoint a Director Kitajima, Yoshinari Mgmt For For 3.5 Appoint a Director Wada, Masahiko Mgmt For For 3.6 Appoint a Director Morino, Tetsuji Mgmt For For 3.7 Appoint a Director Kanda, Tokuji Mgmt For For 3.8 Appoint a Director Kitajima, Motoharu Mgmt For For 3.9 Appoint a Director Saito, Takashi Mgmt For For 3.10 Appoint a Director Inoue, Satoru Mgmt For For 3.11 Appoint a Director Tsukada, Tadao Mgmt For For 3.12 Appoint a Director Miyajima, Tsukasa Mgmt For For 4 Appoint a Corporate Auditor Nomura, Kuniaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 708200934 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Koichiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuyuki, Shigeo 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Inagaki, Seiji 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsutsumi, Satoru 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishii, Kazuma 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Taketomi, Masao 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramoto, Hideo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawashima, Takashi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members George Olcott 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Maeda, Koichi 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 708232979 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Streamline Business Mgmt For For Lines, Revise Convenors and Chairpersons of a Shareholders Meeting, Approve Minor Revisions 3.1 Appoint a Director Fudaba, Misao Mgmt For For 3.2 Appoint a Director Fukuda, Masumi Mgmt For For 3.3 Appoint a Director Ogawa, Yoshimi Mgmt For For 3.4 Appoint a Director Nishimura, Hisao Mgmt For For 3.5 Appoint a Director Okada, Akishige Mgmt For For 3.6 Appoint a Director Kondo, Tadao Mgmt For For 3.7 Appoint a Director Shimozaki, Chiyoko Mgmt For For 3.8 Appoint a Director Nogimori, Masafumi Mgmt For For 4 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 708212446 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size to 5 3.1 Appoint a Director Nakayama, Joji Mgmt For For 3.2 Appoint a Director Manabe, Sunao Mgmt For For 3.3 Appoint a Director Hirokawa, Kazunori Mgmt For For 3.4 Appoint a Director Sai, Toshiaki Mgmt For For 3.5 Appoint a Director Fujimoto, Katsumi Mgmt For For 3.6 Appoint a Director Tojo, Toshiaki Mgmt For For 3.7 Appoint a Director Uji, Noritaka Mgmt For For 3.8 Appoint a Director Toda, Hiroshi Mgmt For For 3.9 Appoint a Director Adachi, Naoki Mgmt For For 3.10 Appoint a Director Fukui, Tsuguya Mgmt For For 4 Appoint a Corporate Auditor Izumoto, Sayoko Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 708233135 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Yano, Ryu Mgmt For For 2.2 Appoint a Corporate Auditor Fukunaga, Kenji Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 707766979 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). CMMT The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.03.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 Presentation of the adopted financial Non-Voting statements of Daimler AG, the approved consolidated financial statements, the combined management report for Daimler AG and the Group with the explanatory reports on the information required pursuant to Section 289, Subsection 4, Section315, Subsection 4 of the German Commercial Code (Handelsgesetzbuch), and the report of the Supervisory Board for the 2016 financial year 2 Allocation of distributable profit Mgmt For For 3 Ratification of Board of Management Mgmt For For members' actions in the 2016 financial year 4 Ratification of Supervisory Board members' Mgmt For For actions in the 2016 financial year 5.1 Appointment of auditors for the Company and Mgmt For For for the Group: 2017 financial year including interim reports 5.2 Appointment of auditors for the Company and Mgmt For For for the Group: interim reports 2018 to Annual Meeting 2018 6.1 Election of members of the Supervisory Mgmt For For Board: Dr Clemens Boersig 6.2 Election of members of the Supervisory Mgmt For For Board: Bader Mohammad Al Saad 7 Adjustment of Supervisory Board Mgmt Abstain Against remuneration and related amendmentof the Articles of Incorporation 8 Amendment of Section 13 Subsection 1 of the Mgmt For For Articles of Incorporation (Shareholders' Meetings - requirements for attendance and exercise of voting rights) -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 708237145 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kumakiri, Naomi Mgmt For For 2.2 Appoint a Director Kobayashi, Katsuma Mgmt For For 2.3 Appoint a Director Kawai, Shuji Mgmt For For 2.4 Appoint a Director Uchida, Kanitsu Mgmt For For 2.5 Appoint a Director Takeuchi, Kei Mgmt For For 2.6 Appoint a Director Saito, Kazuhiko Mgmt For For 2.7 Appoint a Director Nakagawa, Takeshi Mgmt For For 2.8 Appoint a Director Sato, Koji Mgmt For For 2.9 Appoint a Director Yamaguchi, Toshiaki Mgmt For For 2.10 Appoint a Director Sasaki, Mami Mgmt For For 2.11 Appoint a Director Shoda, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Uno, Masayasu Mgmt For For 3.2 Appoint a Corporate Auditor Hachiya, Hideo Mgmt For For 3.3 Appoint a Corporate Auditor Fujimaki, Kazuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 708269611 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Higuchi, Takeo Mgmt For For 2.2 Appoint a Director Ono, Naotake Mgmt For For 2.3 Appoint a Director Ishibashi, Tamio Mgmt For For 2.4 Appoint a Director Kawai, Katsutomo Mgmt For For 2.5 Appoint a Director Kosokabe, Takeshi Mgmt For For 2.6 Appoint a Director Fujitani, Osamu Mgmt For For 2.7 Appoint a Director Tsuchida, Kazuto Mgmt For For 2.8 Appoint a Director Hori, Fukujiro Mgmt For For 2.9 Appoint a Director Yoshii, Keiichi Mgmt For For 2.10 Appoint a Director Hama, Takashi Mgmt For For 2.11 Appoint a Director Yamamoto, Makoto Mgmt For For 2.12 Appoint a Director Tanabe, Yoshiaki Mgmt For For 2.13 Appoint a Director Otomo, Hirotsugu Mgmt For For 2.14 Appoint a Director Urakawa, Tatsuya Mgmt For For 2.15 Appoint a Director Dekura, Kazuhito Mgmt For For 2.16 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 2.17 Appoint a Director Kimura, Kazuyoshi Mgmt For For 2.18 Appoint a Director Shigemori, Yutaka Mgmt For For 2.19 Appoint a Director Yabu, Yukiko Mgmt For For 3.1 Appoint a Corporate Auditor Hirata, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Iida, Kazuhiro Mgmt For For 3.3 Appoint a Corporate Auditor Nishimura, Mgmt For For Tatsushi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 708212890 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hibino, Takashi Mgmt For For 1.2 Appoint a Director Nakata, Seiji Mgmt For For 1.3 Appoint a Director Nishio, Shinya Mgmt For For 1.4 Appoint a Director Takahashi, Kazuo Mgmt For For 1.5 Appoint a Director Matsui, Toshihiro Mgmt For For 1.6 Appoint a Director Tashiro, Keiko Mgmt For For 1.7 Appoint a Director Komatsu, Mikita Mgmt For For 1.8 Appoint a Director Matsuda, Morimasa Mgmt For For 1.9 Appoint a Director Matsubara, Nobuko Mgmt For For 1.10 Appoint a Director Tadaki, Keiichi Mgmt For For 1.11 Appoint a Director Onodera, Tadashi Mgmt For For 1.12 Appoint a Director Ogasawara, Michiaki Mgmt For For 1.13 Appoint a Director Takeuchi, Hirotaka Mgmt For For 1.14 Appoint a Director Nishikawa, Ikuo Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and the Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- DANONE SA, PARIS Agenda Number: 707794839 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0227/201702271700367.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND AT 1.70 EUROS PER SHARE O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS ISABELLE SEILLIER Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR JEAN-MICHEL Mgmt For For SEVERINO AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR LIONEL Mgmt Against Against ZINSOU-DERLIN AS DIRECTOR O.9 APPOINTMENT OF MR GREGG L. ENGLES AS Mgmt For For DIRECTOR O.10 APPROVAL OF AGREEMENTS SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BY THE COMPANY AND THE J.P. MORGAN GROUP O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For PRESIDENT OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For EXECUTIVE OFFICERS O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BUT WITH AN OBLIGATION TO GRANT A RIGHT OF PRIORITY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMITTED E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS SCHEME AND/OR RESERVED SALES OF SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE EXISTING COMPANY SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY THE CANCELLATION OF SHARES E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 707780222 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 16-Mar-2017 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2 ADOPTION OF ANNUAL REPORT 2016 Mgmt For For 3 PROPOSAL FOR ALLOCATION OF PROFITS: DKK 9 Mgmt For For PER SHARE 4.A RE-ELECTION OF OLE ANDERSEN TO THE BOARD OF Mgmt For For DIRECTORS 4.B RE-ELECTION OF LARS-ERIK BRENOE TO THE Mgmt For For BOARD OF DIRECTORS 4.C RE-ELECTION OF URBAN BACKSTROM TO THE BOARD Mgmt For For OF DIRECTORS 4.D RE-ELECTION OF JORN P. JENSEN TO THE BOARD Mgmt For For OF DIRECTORS 4.E RE-ELECTION OF ROLV ERIK RYSSDAL TO THE Mgmt For For BOARD OF DIRECTORS 4.F RE-ELECTION OF CAROL SERGEANT TO THE BOARD Mgmt For For OF DIRECTORS 4.G RE-ELECTION OF HILDE TONNE TO THE BOARD OF Mgmt For For DIRECTORS 4.H ELECTION OF MARTIN FOLKE TIVEUS TO THE Mgmt For For BOARD OF DIRECTORS 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL TO REDUCE DANSKE BANK'S SHARE CAPITAL 6.B PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL TO EXTEND THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLE 6.5-6 7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 ADOPTION OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS IN 2017 9 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For 2017 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER OLAV WILLADSEN THAT DANSKE BANK DOES NOT ABOLISH CHEQUES FOR ITS DANISH PERSONAL AND BUSINESS CUSTOMERS 11.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY): DANSKE BANK SHOULD RELEASE GENDER-SPECIFIC REMUNERATION STATISTICS FOR ITS EMPLOYEES 11.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST SET A CEILING FOR EMPLOYEE SHARE OPTIONS AT DKK 50,000, AND NO EMPLOYEES IN MANAGEMENT OR WITH DECISION-MAKING CAPACITY REGARDING A SALE OR EXCHANGE LISTING MAY HAVE EMPLOYEE SHARE OPTIONS 11.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST INVEST 5% OF ITS NET PROFIT IN GREEN TECHNOLOGY 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER OLE SCHULTZ THAT THE GENERAL MEETING RECOGNISES THE UN'S CLIMATE TARGETS OF A MAXIMUM OF A 2 DEGREE RISE IN GLOBAL TEMPERATURE AS ADOPTED IN PARIS 2015 AND REQUIRES AND SECONDARILY RECOMMENDS THAT DANSKE BANK'S BOARD OF DIRECTORS REPORT ON HOW DANSKE BANK WILL LIVE UP TO THE 2 DEGREE TARGET IN ITS LENDING POLICY AND ITS CUSTOMER PORTFOLIO OF INVESTMENTS AS WELL AS ITS INVESTMENT ADVISORY SERVICES BEFORE NEXT YEAR'S ANNUAL GENERAL MEETING CMMT 21 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DASSAULT AVIATION SA, PARIS Agenda Number: 707953318 -------------------------------------------------------------------------------------------------------------------------- Security: F24539102 Meeting Type: MIX Meeting Date: 18-May-2017 Ticker: ISIN: FR0000121725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION AND DISTRIBUTION OF THE PROFITS Mgmt For For OF THE PARENT COMPANY O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR ERIC TRAPPIER, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2016 O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR LOIK SEGALEN, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR 2016 O.7 APPROVAL OF THE 2017 COMPENSATION POLICY Mgmt Against Against FOR MR ERIC TRAPPIER, CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE 2017 COMPENSATION POLICY Mgmt Against Against FOR MR LOIK SEGALEN, DEPUTY GENERAL MANAGER O.9 GRANT OF DISCHARGE TO DIRECTORS Mgmt For For O.10 RATIFICATION OF THE APPOINTMENT OF MS Mgmt Against Against CATHERINE DASSAULT AS A DIRECTOR IN PLACE OF MS NICOLE DASSAULT O.11 RATIFICATION OF THE APPOINTMENT OF MS Mgmt For For MATHILDE LEMOINE AS A DIRECTOR IN PLACE OF MR ALAIN GARCIA O.12 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt For For TO A PROPERTY LEASE GRANTED BY GIMD O.13 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt For For TO AN ASSIGNMENT AGREEMENT ENTERED INTO WITH AIRBUS GROUP SAS O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES AS PART OF A SHARE BUYBACK PROGRAMME E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED AS PART OF A SHARE BUYBACK PROGRAMME O.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0405/201704051700886.pdf -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 707936261 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0331/201703311700733.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 ALLOCATION OF INCOME Mgmt For For O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 REGULATED AGREEMENTS Mgmt For For O.6 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt For For DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt Against Against DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE VICE-PRESIDENT OF THE BOARD OF DIRECTORS AND GENERAL MANAGER O.8 COMPENSATION OWED OR PAID TO MR CHARLES Mgmt For For EDELSTENNE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.9 COMPENSATION OWED OR ALLOCATED TO MR Mgmt For For BERNARD CHARLES; VICE-PRESIDENT AND GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.10 RENEWAL OF THE TERM OF MS ODILE DESFORGES Mgmt Against Against O.11 RATIFICATION OF THE CO-OPTING OF MS Mgmt For For CATHERINE DASSAULT AS DIRECTOR O.12 APPOINTMENT OF SOUMITRA DUTTA AS A NEW Mgmt For For DIRECTOR O.13 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.14 RENEWAL OF THE TERM OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.15 AUTHORISATION TO ACQUIRE SHARES IN DASSAULT Mgmt Against Against SYSTEMES E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED THROUGH A SHARE BUYBACK PROGRAMME E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER COMPANY EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS, AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS OF PUBLIC OFFERING E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A PRIVATE PLACEMENT OFFER, PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS AS WELL AS SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, UP TO A LIMIT OF 10% AS COMPENSATION FOR CONTRIBUTIONS-IN-KIND E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 707923240 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,588,490 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: SGD 3,688,541] 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BART BROADMAN 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR HO TIAN YEE 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt Against Against RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 2% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE APPLICATION OF THE DBSH SCRIP DIVIDEND SCHEME TO THE FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO APPLY THE DBSH SCRIP DIVIDEND SCHEME TO ANY DIVIDEND(S) WHICH MAY BE DECLARED FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT THERETO 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 1% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY ORDINARY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 707201682 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 15-Jul-2016 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR END 31 MARCH 2016 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 64.18 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2016 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For EXCLUDING THE REMUNERATION POLICY REFERRED TO IN RESOLUTION 4. AS SET OUT ON PAGES 82 TO 103 OF THE 2016 ANNUAL REPORT AND ACCOUNTS 4 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt For For OUT ON PAGES 85 TO 92 OF THE 2016 ANNUAL REPORTS AND ACCOUNTS 5.A TO RE-ELECT TOMMY BREEN AS A DIRECTOR Mgmt For For 5.B TO RE-ELECT ROISIN BRENNAN AS A DIRECTOR Mgmt For For 5.C TO RE-ELECT DAVID JUKES AS A DIRECTOR Mgmt For For 5.D TO RE-ELECT PAMELA KIRBY AS A DIRECTOR Mgmt For For 5.E TO RE-ELECT JANE LODGE AS A DIRECTOR Mgmt For For 5.F TO RE-ELECT CORMAC MC CARTHY AS A DIRECTOR Mgmt For For 5.G TO RE-ELECT JOHN MOLONEY AS A DIRECTOR Mgmt For For 5.H TO RE-ELECT DONAL MURPHY AS A DIRECTOR Mgmt For For 5.I TO RE-ELECT FERGAL O DWYER AS A DIRECTOR Mgmt For For 5.J TO RE-ELECT LESLIE VAN DE WALLE AS A Mgmt For For DIRECTOR 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH OTHERWISE THAN TO EXISTING SHAREHOLDERS IN CERTAIN CIRCUMSTANCES 9 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 10 TO FIX THE RE ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- DENA CO.,LTD. Agenda Number: 708232892 -------------------------------------------------------------------------------------------------------------------------- Security: J1257N107 Meeting Type: AGM Meeting Date: 24-Jun-2017 Ticker: ISIN: JP3548610009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Namba, Tomoko Mgmt For For 3.2 Appoint a Director Moriyasu, Isao Mgmt For For 3.3 Appoint a Director Kawasaki, Shuhei Mgmt For For 3.4 Appoint a Director Otsuka, Hiroyuki Mgmt For For 3.5 Appoint a Director Domae, Nobuo Mgmt For For 4 Appoint a Corporate Auditor Koizumi, Mgmt For For Shinichi 5 Amend the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 708216305 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kato, Nobuaki Mgmt For For 1.2 Appoint a Director Kobayashi, Koji Mgmt For For 1.3 Appoint a Director Arima, Koji Mgmt For For 1.4 Appoint a Director Maruyama, Haruya Mgmt For For 1.5 Appoint a Director Yamanaka, Yasushi Mgmt For For 1.6 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For 1.7 Appoint a Director Makino, Yoshikazu Mgmt For For 1.8 Appoint a Director George Olcott Mgmt For For 1.9 Appoint a Director Nawa, Takashi Mgmt Against Against 2.1 Appoint a Corporate Auditor Iwase, Masato Mgmt For For 2.2 Appoint a Corporate Auditor Matsushima, Mgmt For For Noriyuki 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 707813944 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamamoto, Toshihiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamoto, Shoichi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takada, Yoshio 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Timothy Andree 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Mochizuki, Wataru 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Sengoku, Yoshiharu 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Soga, Arinobu 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsubara, Nobuko 2 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 708072993 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 Presentation of the established Annual Non-Voting Financial Statements and Management Report for the 2016 financial year, the approved Consolidated Financial Statements and Management Report for the 2016 financial year as well as the Report of the Supervisory Board 2 Appropriation of distributable profit for Mgmt For For 2016 with EUR 0.08 per share of the profit carried forward from 2015 and EUR 0.11 per share for 2016 3 Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2016 financial year 4 Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2016 financial year 5 Election of KPMG Aktiengesellschaft Mgmt For For Wirtschaftspruefungsgesellschaft as the auditor for the 2017 financial year, interim accounts 6 Authorization to acquire own shares for Mgmt For For trading purposes pursuant to paragraph 71 (1) No. 7 Stock Corporation Act 7 Authorization to acquire own shares Mgmt For For pursuant to paragraph 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights 8 Authorization to use derivatives within the Mgmt For For framework of the purchase of own shares pursuant to paragraph 71 (1) No. 8 Stock Corporation Act 9 Approval of the compensation system for the Mgmt For For Management Board members 10.1 Election of Gerd Alexander Schuetz to the Mgmt For For Supervisory Board 10.2 Election of Dr Paul Achleitner to the Mgmt For For Supervisory Board 10.3 Election of Prof Dr Stefan Simon to the Mgmt For For Supervisory Board 10.4 Election of Gerhard Eschelbeck to the Mgmt For For Supervisory Board 11 Authorization to issue AT 1 instruments and Mgmt For For bonds with warrants and/or convertible bonds, conditional capital by up to EUR 512 million 12 Authorized capital by up to EUR 512 million Mgmt For For (possibility of excluding pre-emptive rights according to paragraph 186 (3) sentence 4 Stock Corporation Act) 13 Authorized capital by up to EUR 2,048 Mgmt For For million (in general with pre-emptive rights) 14 Authorization to award stock options, Mgmt For For conditional capital by up to EUR 51.2 million 15 Amendment to the Articles of Association re Mgmt For For rules on convening of general meetings for recovery measures 16.1 Amendment to the Articles of Association re Mgmt For For Supervisory Board: Terms of office of shareholder representatives on the Supervisory Board 16.2 Amendment to the Articles of Association re Mgmt For For Supervisory Board: Constitutive meeting of the Supervisory Board 16.3 Amendment to the Articles of Association re Mgmt For For Supervisory Board: Convening Supervisory Board meetings 16.4 Amendment to the Articles of Association re Mgmt For For Supervisory Board: Limits for transactions subject to approval 16.5 Amendment to the Articles of Association re Mgmt For For Supervisory Board: Due date of Supervisory Board compensation 17 Shareholder proposal: Special Audit of Mgmt Against Against conduct vis-a-vis the FCA 18 Shareholder proposal: Special Audit of Mgmt Against Against manipulation of reference interest rates 19 Shareholder proposal: Special Audit of Mgmt Against Against money laundering in Russia CMMT PLEASE NOTE THAT FOR RESOLUTIONS 17, 18 AND Non-Voting 19 THE STANDING INSTRUCTIONS HAVE BEEN DISABLED. THE MANAGEMENT OF DEUTSCHE BANK AG DOES NOT GIVE A RECOMMENDATION ON THESE PROPOSALS. CMMT https://hauptversammlung.db.com/en/docs/HV_ Non-Voting 2017_Information_on_Agenda_Item_1_and_shareh olders_rights.pdf CMMT https://www.db.com/ir/en/download/Deutsche_ Non-Voting Bank_20_F_2016.pdf -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 707926652 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT OF DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE GROUP AS AT 31 DECEMBER 2016, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL FOR THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS 2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For UNAPPROPRIATED SURPLUS: TO PAY A DIVIDEND OF EUR 2.35 FOR EACH NO-PAR VALUE SHARE CARRYING DIVIDEND RIGHTS, I. E. EUR 438,991,785.25 IN TOTAL; AND TO ALLOCATE EUR 6,008,214.75 TO "OTHER RETAINED EARNINGS 3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD 4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION ON THE AUTHORISATION TO ACQUIRE Mgmt For For AND USE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER 6 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For DERIVATIVES TO ACQUIRE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER 7 RESOLUTION ON THE CREATION OF A NEW Mgmt For For AUTHORISED CAPITAL IV WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, AND AMENDMENT TO THE ARTICLES OF INCORPORATION 8 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For AND GROUP AUDITOR FOR FINANCIAL YEAR 2017 AS WELL AS THE AUDITOR FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF FINANCIAL YEAR 2017: THE SUPERVISORY BOARD PROPOSES THE ELECTION OF KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Agenda Number: 707884145 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT IN ADDITION TO THE GERMAN STOCK CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA AG IS SUBJECT TO REGULATIONS OF THE GERMANY'S AVIATION COMPLIANCE DOCUMENTATION ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY CERTAIN REGISTRATION AND EVIDENCE REQUIREMENTS. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS THE REGISTRATION IN THE SHARE REGISTER IS STILL REQUIRED CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 20.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 234,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT TO HAVE THEIR DIVIDEND PAID IN CASH, AS SCRIP DIVIDEND, OR A MIX BETWEEN CASH AND SCRIP DIVIDEND. EX-DIVIDEND DATE: MAY 8, 2017 PAYABLE DATE: JUNE 6, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF ANY ADDITIONAL FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 707859192 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE MANAGEMENT REPORTS FOR THE COMPANY AND THE GROUP WITH THE EXPLANATORY REPORT ON INFORMATION IN ACCORDANCE WITH SECTIONS 289 (4), 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, "HGB") AND OF THE REPORT BY THE SUPERVISORY BOARD FOR FISCAL YEAR 2016 2 APPROPRIATION OF AVAILABLE NET EARNINGS: Mgmt For For THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD PROPOSE THAT THE AVAILABLE NET EARNINGS (BILANZGEWINN) OF EUR 5,486,994,756.46 FOR FISCAL YEAR 2016 BE APPROPRIATED AS FOLLOWS: DISTRIBUTION TO THE SHAREHOLDERS: EUR 1,269,557,416.05; VIA DIVIDEND OF EUR 1.05 PER NO-PAR VALUE SHARE CARRYING DIVIDEND RIGHTS. APPROPRIATION TO OTHER EARNINGS RESERVES: EUR 0.00. PROFIT BROUGHT FORWARD: EUR 4,217,437,340.41 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For For GROUP AUDITORS FOR FISCAL YEAR 2017 AND THE INDEPENDENT AUDITORS FOR THE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS GMBH 6 CREATION OF AN AUTHORIZED CAPITAL 2017 AND Mgmt For For AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS AMENDMENT OF THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt For For CONVERTIBLE BONDS AND/OR PARTICIPATING BONDS AND PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF THESE INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION RIGHTS TOGETHER WITH CONCURRENT CREATION OF A CONTINGENT CAPITAL AS WELL AS AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 AUTHORIZATION TO PURCHASE OWN SHARES Mgmt For For PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND ON THE USE OF OWN SHARES AS WELL AS ON THE EXCLUSION OF SUBSCRIPTION RIGHTS 9 AUTHORIZATION TO USE DERIVATIVES TO Mgmt For For PURCHASE OWN SHARES -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 708059868 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 16.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2017 6 APPROVE CREATION OF EUR 3.6 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 ELECT DAGMAR KOLLMANN TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Agenda Number: 708079339 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12-05-2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18-05-2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.74 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt For For 6 ELECT JUERGEN FENK TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 110 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION APPROVE CREATION OF EUR 70 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For EUROPAEA (SE) 11 CHANGE LOCATION OF REGISTERED OFFICE TO Mgmt For For BERLIN, GERMANY -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Agenda Number: 707405026 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 26-Oct-2016 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For TONIANNE DWYER 2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For BINGHAM-HALL -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 707318881 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 21-Sep-2016 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2016 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2016 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF HO KWON PING AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 13 ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For 14 ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For 15 ELECTION OF EN WALMSLEY AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 17 REMUNERATION OF AUDITOR Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 21 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU CMMT 15AUG2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 707926638 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB00BY9D0Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 9.7 PENCE Mgmt For For PER SHARE 5 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For 7 TO ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For 9 TO ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For DIRECTOR 10 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW PALMER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt For For 14 TO RE-ELECT RICHARD WARD AS A DIRECTOR Mgmt For For 15 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For COMPANY'S AUDITORS 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT NEW SHARES 19 TO APPROVE THE DIRECTORS' GENERAL AUTHORITY Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS 20 TO APPROVE THE DIRECTORS' ADDITIONAL Mgmt For For AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE DIRECTORS' TO ALLOT NEW Mgmt For For SHARES IN RELATION TO AN ISSUE OF SOLVENCY II COMPLIANT RESTRICTED TIER 1 CAPITAL INSTRUMENTS 23 TO AUTHORISE THE DIRECTORS' TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE OF SOLVENCY II COMPLIANT RESTRICTED TIER 1 CAPITAL INSTRUMENTS 24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, LAS R Agenda Number: 707860549 -------------------------------------------------------------------------------------------------------------------------- Security: E3685C104 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: ES0126775032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 1.2 APPLICATION OF RESULT APPROVAL Mgmt For For 1.3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For 2.1 REELECTION OF RICHARD GOLDING AS A DIRECTOR Mgmt For For 2.2 REELECTION OF MARIANO MARTIN MAMPASO AS A Mgmt For For DIRECTOR 2.3 REELECTION OF URCELAY ALONSO AS A DIRECTOR Mgmt For For 2.4 RATIFICATION OF BORJA DE LA CIERVA AS A Mgmt For For DIRECTOR 2.5 RATIFICATION OF MARIA GARANA CORCES AS A Mgmt For For DIRECTOR 3 REELECTION OF AUDITORS : KPMG Mgmt For For 4 SHARES RETRIBUTION Mgmt For For 5 DELEGATION OF FACULTIES Mgmt For For 6 RETRIBUTION POLICY REPORT Mgmt For For CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIXONS CARPHONE PLC, LONDON Agenda Number: 707284307 -------------------------------------------------------------------------------------------------------------------------- Security: G2903R107 Meeting Type: AGM Meeting Date: 08-Sep-2016 Ticker: ISIN: GB00B4Y7R145 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS THE DIRECTORS Mgmt For For REPORT INCLUDING THE STRATEGIC REPORT AND THE AUDITORS REPORT FOR THE PERIOD ENDED 4/30/2016 2 TO APPROVE THE DIRECTORS ANNUAL Mgmt For For REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 6.50P PER Mgmt For For ORDINARY SHARE 5 TO ELECT TONY DENUNZIO CBE AS A DIRECTOR Mgmt For For 6 TO ELECT LORD LIVINGSTON OF PARKHEAD AS A Mgmt For For DIRECTOR 7 TO RE-ELECT KATIE BICKERSTAFFE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT SIR CHARLES DUNSTONE AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ANDREA GISLE JOOSEN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANDREW HARRISON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT TIM HOW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JOCK LENNOX AS A DIRECTOR Mgmt For For 14 TO RE-ELECT BARONESS MORGAN OF HUYTON AS A Mgmt For For DIRECTOR 15 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For 16 TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR Mgmt For For 17 TO RE-ELECT GRAHAM STAPLETON AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 19 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 20 AUTHORITY TO MAKE POLITICAL DONATIONS NOT Mgmt For For EXCEEDING 25000 POUND IN TOTAL 21 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For 2016 22 AUTHORITY TO ALLOT SHARES Mgmt For For 23 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 24 AUTHORITY FOR THE COMPANY TO MAKE PURCHASES Mgmt For For OF ORDINARY SHARES 25 AUTHORITY TO CALL GENERAL MEETINGS AT SHORT Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 707938936 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIRMAN 4 APPROVAL OF THE 2016 ANNUAL REPORT AND Mgmt No vote ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDEND OF NOK 5.70 PER SHARE) 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE IN DNB Mgmt No vote 7 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt No vote 8 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES 9 ELECTION OF ONE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS IN LINE WITH THE RECOMMENDATION GIVEN: KARL-CHRISTIAN AGERUP 10 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD, ALBION, QLD Agenda Number: 707444333 -------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Meeting Date: 07-Nov-2016 Ticker: ISIN: AU000000DMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF PAUL BURGESS CAVE AS Mgmt For For NON-EXECUTIVE DIRECTOR 3 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt For For PROVISIONS CMMT 26 OCT 2016: PLEASE NOTE THAT THE BOARD OF Non-Voting DIRECTORS DOES NOT MAKE ANY VOTE RECOMMENDATIONS FOR THE RESOLUTION NUMBER 1. THANK YOU. CMMT 26 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 707368242 -------------------------------------------------------------------------------------------------------------------------- Security: J1235L108 Meeting Type: AGM Meeting Date: 28-Sep-2016 Ticker: ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Increase the Board of Directors Size to 17, Adopt Reduction of Liability System for Non Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ohara, Koji 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Mitsuo 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Naoki 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Wada, Shoji 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Inoue, Yukihiko 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshimura, Yasunori 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Fukuda, Tomiaki 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Details of Share Acquisition Rights Mgmt For For as Stock-Linked Compensation Type Stock Options for Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- DONG ENERGY A/S, FREDERICIA Agenda Number: 707752300 -------------------------------------------------------------------------------------------------------------------------- Security: K3192G104 Meeting Type: AGM Meeting Date: 02-Mar-2017 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 4 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT: DKK 6 PER SHARE 5 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting DIRECTORS FOR AUTHORIZATION TO ACQUIRE TREASURY SHARES 6.1 PROPOSAL FROM THE BOARD OF DIRECTORS FOR Mgmt For For AMENDMENTS OF THE ARTICLES OF ASSOCIATION: ARTICLE 4.2, ARTICLE 4.3, ARTICLE 4.4, ARTICLE 4.5, ARTICLE 4.6 AND ARTICLE 10.11 OF THE COMPANY'S ARTICLES OF ASSOCIATION ARE DELETED 7.I SIX MEMBERS OF THE BOARD OF DIRECTORS ARE Mgmt For For ELECTED BY THE GENERAL MEETING 7.A RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.B RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.C RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.D RE-ELECTION OF PIA GJELLERUP AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.E RE-ELECTION OF BENNY D. LOFT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.F ELECTION OF PETER KORSHOLM AS NEW MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.II POSSIBLE AMENDED PROPOSAL: IF THE Mgmt Abstain Against NOMINATION COMMITTEE SUBMITS A REVISED RECOMMENDATION FOR THE ELECTION OF ONE OR TWO NEW ADDITIONAL BOARD MEMBERS. IN THAT CASE, THIS VOTE SHALL BE CAST IN RELATION TO SUCH REVISED PROPOSAL 8 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 9 APPOINTMENT OF AUDITOR - RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.F, 7.II AND 9". THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DSV A/S, BRONDBY Agenda Number: 707761905 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 09-Mar-2017 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.6 AND 6. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting EXECUTIVE BOARD ON THE ACTIVITIES OF THE COMPANY IN 2016 2 PRESENTATION AND ADOPTION OF THE 2016 Mgmt For For ANNUAL REPORT WITH THE AUDIT REPORT 3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For OR COVERAGE OF LOSSES AS PER THE ADOPTED 2016 ANNUAL REPORT: DKK 1.80 PER SHARE 5.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: KURT K. LARSEN 5.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: ANNETTE SADOLIN 5.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BIRGIT W. NORGAARD 5.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: THOMAS PLENBORG 5.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: ROBERT STEEN KLEDAL 5.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: JORGEN MOLLER 6 ELECTION OF AUDITOR(S): ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB (CVR.NO. 33771231) 7 PROPOSED RESOLUTIONS Non-Voting 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- DUET GROUP, SYDNEY NSW Agenda Number: 707415801 -------------------------------------------------------------------------------------------------------------------------- Security: Q32878193 Meeting Type: AGM Meeting Date: 16-Nov-2016 Ticker: ISIN: AU000000DUE7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5 FOR DIHL, 1, 5 FOR DUECO, 1 FOR THE DFT, 1, 3 IS FOR THE DFL AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTIONS ARE FOR Non-Voting THE DIHL 1 ADOPTING THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR DOUGLAS HALLEY AS A Mgmt For For DIRECTOR OF DIHL 3 RE-ELECTION OF MS SHIRLEY IN'T VELD AS A Mgmt For For DIRECTOR OF DIHL 4 ELECTION OF MR STEWART BUTEL AS A DIRECTOR Mgmt For For OF DIHL 5 REFRESHING OF PLACEMENT CAPACITY Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTIONS ARE FOR Non-Voting THE DUECO 1 ADOPTING THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR DOUGLAS HALLEY AS A Mgmt For For DIRECTOR OF DUECO 3 RE-ELECTION OF MS SHIRLEY IN'T VELD AS A Mgmt For For DIRECTOR OF DUECO 4 ELECTION OF MR STEWART BUTEL AS A DIRECTOR Mgmt For For OF DUECO 5 REFRESHING OF PLACEMENT CAPACITY Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION IS FOR Non-Voting THE DFT 1 REFRESHING OF PLACEMENT CAPACITY Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTIONS ARE FOR Non-Voting THE DFL 1 ADOPTING THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS JANE HARVEY AS A DIRECTOR Mgmt For For OF DFL 3 REFRESHING OF PLACEMENT CAPACITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DUET GROUP, SYDNEY NSW Agenda Number: 707820002 -------------------------------------------------------------------------------------------------------------------------- Security: Q32878193 Meeting Type: SCH Meeting Date: 21-Apr-2017 Ticker: ISIN: AU000000DUE7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE BELOW RESOLUTION IS Non-Voting FOR DIHL 1 DIHL SCHEME RESOLUTION Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION IS Non-Voting FOR THE DUECO 1 DUECO SCHEME RESOLUTION Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION IS Non-Voting FOR DFL 1 DFL SCHEME RESOLUTION Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE Non-Voting FOR DUET FINANCE TRUST 1 APPROVAL OF AMENDMENTS TO DFT CONSTITUTION Mgmt For For 2 APPROVAL OF ACQUISITION OF DFT UNITS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DUFRY AG, BASEL Agenda Number: 707941983 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: CH0023405456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2016 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2016 2 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 RE-ELECTION OF MR. JUAN CARLOS TORRES Mgmt For For CARRETERO AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.2.2 RE-ELECTION OF MR. JORGE BORN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2.3 RE-ELECTION OF MR. XAVIER BOUTON AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 4.2.4 RE-ELECTION OF MS. CLAIRE CHIANG AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.2.5 RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.6 RE-ELECTION OF MR. GEORGE KOUTSOLIOUTSOS AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.2.7 RE-ELECTION OF MS. HEEKYUNG (JO) MIN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.8 RE-ELECTION OF MR. JOAQUIN MOYA-ANGELER Mgmt Against Against CABRERA AS MEMBER OF THE BOARD OF DIRECTORS 5.1 RE-ELECTION OF MR. JORGE BORN AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 5.2 RE-ELECTION OF MR. XAVIER BOUTON AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 5.3 RE-ELECTION OF MS. HEEKYUNG (JO) MIN AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 6 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For YOUNG LTD 7 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE / ALTENBURGER LTD, LEGAL AND TAX, KUESNACHT-ZURICH 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS :CHF 8.4 MILLION 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE GROUP EXECUTIVE COMMITTEE: CHF 53.5 MILLION CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF ALL THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- E.ON SE, DUESSELDORF Agenda Number: 707930372 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting APRIL 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 452,024,286 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.21 PER NO PAR SHARE (THE DIVIDEND WILL BE PAID IN CASH OR PARTLY IN SHARES. DETAILS ABOUT THE CASH DISTRIBUTION AND THE OPTION OF SHAREHOLDERS TO RECEIVE SHARES WILL BE PROVIDED ON THE COMPANY'S WEBSITE.) EUR 210 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE: JUNE 7, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITOR: FOR THE 2017 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.3 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 6 AMENDMENT TO SECTION 1(2) OF THE ARTICLES Mgmt For For OF ASSOCIATION IN RESPECT OF THE COMPANY BEING DOMICILED IN ESSEN 7.1 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENTS: THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON GRUGA GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH, EFFECTIVE RETROACTIVELY FROM JANUARY 1, 2017, UNTIL AT LEAST DECEMBER 31, 2021, SHALL BE APPROVED 7.2 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON FUENFUNDZWANZIGSTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM JANUARY 1, 2017, UNTIL AT LEAST DECEMBER 31, 2021, SHALL BE APPROVED 8 RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt For For CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 460,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 9, 2022 (AUTHORIZED CAPITAL 2017). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF THE SHARE CAPITAL, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - SHARES HAVE BEEN USED FOR THE PAYMENT OF SCRIP DIVIDENDS, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN ISSUED TO EMPLOYEES OF THE COMPANY AND ITS AFFILIATES 9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS AND/OR PARTICIPATING BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS AND/OR PARTICIPATING BONDS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 5,000,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 9, 2022. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND, - BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, - PROFIT SHARING RIGHTS AND/OR PARTICIPATING BONDS WHICH DO NOT CONFER CONVERSION OR OPTION RIGHTS, BUT HAVE DEBENTURE LIKE FEATURES, HAVE BEEN ISSUED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 175,000,000 THROUGH THE ISSUE OF UP TO 175,000,000 NEW REGISTERED NO PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2017) 10 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PCT. OF ITS SHARE CAPITAL AT PRICES NOT MORE THAN 10 PCT. ABOVE, NOR MORE THAN 20 PCT. BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 9, 2022. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO SELL THE SHARES AGAINST CASH PAYMENT AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES, TO USE THE SHARES FOR SERVICING CONVERSION OR OPTION RIGHTS, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES, TO USE THE SHARES FOR THE PAYMENT OF SCRIP DIVIDENDS, AND TO RETIRE THE SHARES -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 708219957 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ota, Tomomichi Mgmt For For 2.2 Appoint a Director Arai, Kenichiro Mgmt For For 2.3 Appoint a Director Matsuki, Shigeru Mgmt For For 3 Appoint a Corporate Auditor Mori, Kimitaka Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC, LUTON Agenda Number: 707690625 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 09-Feb-2017 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 30 SEPTEMBER 2016 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE AN ORDINARY DIVIDEND: 53.8 PENCE Mgmt For For 4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CAROLYN MCCALL DBE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A Mgmt For For DIRECTOR 10 TO RE-ELECT KEITH HAMILL OBE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANCOIS RUBICHON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN ANNUAL GENERAL MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EDENRED SA, MALAKOFF Agenda Number: 707875499 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 04-May-2017 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0327/201703271700701.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 OPTION FOR PAYMENT OF DIVIDEND IN THE FORM Mgmt For For OF NEW SHARES O.5 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR BERTRAND DUMAZY, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN ALL KINDS AWARDED BY THE CHIEF EXECUTIVE OFFICER O.7 RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MS SYLVIA COUTINHO AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MS FRANCOISE GRI AS Mgmt Against Against DIRECTOR O.10 APPROVAL OF A REGULATED AGREEMENT REGARDING Mgmt For For TAKING OUT A PRIVATE UNEMPLOYMENT INSURANCE FOR THE BENEFIT OF MR BERTRAND DUMAZY, CHIEF EXECUTIVE OFFICER O.11 SPECIAL STATUTORY AUDITORS' REPORT: Mgmt For For APPROVAL OF THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 SETTING OF ATTENDANCE FEES Mgmt For For O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES O.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 707853190 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 716284 DUE TO SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2016, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD (THAT INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE/AUDIT COMMITTEE) AND THE AUDITORS' REPORT ON THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS 2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For RELATION TO THE 2016 FINANCIAL YEAR 3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS 3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD 3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE STATUTORY AUDITOR 4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP 6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt Against Against MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD 7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE OTHER CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 707836233 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 19-Apr-2017 Ticker: ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 16 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 17/0313/201703131700524.pdf, PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF RESOLUTION E.24. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF DIVIDEND : EUR 1.50 PER SHARE O.4 SPECIAL STATUTORY AUDITORS' REPORT IN Mgmt For For RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS O.5 RENEWAL OF THE TERM OF MS MARIE LEMARIE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS THERESE CORNIL AS Mgmt Against Against DIRECTOR O.7 RENEWAL OF THE TERM OF MS CAROL XUEREF AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR BRUNO FLICHY, CURRENTLY A Mgmt For For NON-VOTING MEMBER OF THE BOARD OF DIRECTORS, IN REPLACEMENT OF MR JEAN-YVES GILET AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR DOMINIQUE MARCEL Mgmt For For AS DIRECTOR O.10 ADVISORY REVIEW OF COMPENSATION FOR MR Mgmt Against Against BENOIT DE RUFFRAY, CHIEF EXECUTIVE OFFICER SINCE 18 JANUARY 2016 O.11 ADVISORY REVIEW OF COMPENSATION FOR MR Mgmt For For JEAN-FRANCOIS ROVERATO, PRESIDENT OF THE BOARD OF DIRECTORS UNTIL 17 JANUARY 2016 O.12 ADVISORY REVIEW OF COMPENSATION FOR MR MAX Mgmt For For ROCHE, MANAGING DIRECTOR UNTIL 17 JANUARY 2016 O.13 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt Against Against THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP ALL KINDS OF COMPENSATION AND BENEFITS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH A VIEW TO CANCELLING THE SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFER E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 AUTHORISATION TO INCREASE THE AMOUNT ISSUED Mgmt Against Against IN THE EVENT OF OVER-SUBSCRIPTION E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE 10% LIMIT WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND OF SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUANCE OF SHARES AND/OR OF SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING THE FRENCH LABOUR CODE E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS E.24 ALIGNMENT OF COMPANY BY-LAWS: ARTICLE 4 AND Mgmt For For 28 E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ALIGN THE YI-LAWS WITH LEGAL AND REGULATORY PROVISIONS O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 708191969 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt Against Against 1.2 Appoint a Director Yamashita, Toru Mgmt For For 1.3 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.4 Appoint a Director Naoe, Noboru Mgmt For For 1.5 Appoint a Director Suhara, Eiichiro Mgmt For For 1.6 Appoint a Director Kato, Yasuhiko Mgmt For For 1.7 Appoint a Director Kanai, Hirokazu Mgmt For For 1.8 Appoint a Director Kakizaki, Tamaki Mgmt For For 1.9 Appoint a Director Tsunoda, Daiken Mgmt For For 1.10 Appoint a Director Bruce Aronson Mgmt For For 1.11 Appoint a Director Tsuchiya, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 708212939 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitamura, Masayoshi Mgmt For For 2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For 2.3 Appoint a Director Murayama, Hitoshi Mgmt For For 2.4 Appoint a Director Uchiyama, Masato Mgmt For For 2.5 Appoint a Director Eto, Shuji Mgmt For For 2.6 Appoint a Director Urashima, Akihito Mgmt For For 2.7 Appoint a Director Onoi, Yoshiki Mgmt For For 2.8 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.9 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.10 Appoint a Director Tsukuda, Hideki Mgmt For For 2.11 Appoint a Director Honda, Makoto Mgmt For For 2.12 Appoint a Director Kajitani, Go Mgmt For For 2.13 Appoint a Director Ito, Tomonori Mgmt For For 2.14 Appoint a Director John Buchanan Mgmt For For 3 Appoint a Corporate Auditor Kawatani, Mgmt For For Shinichi -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 707252110 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 26-Jul-2016 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 654277 DUE TO ADDITION OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 12 JUL 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/ 2016/0706/201607061603752.pdf]. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 661770. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 ALLOCATION TO THE LEGAL RESERVE Mgmt For For E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMMON SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.3 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE, WITHIN THE LIMITS OF 10% OF THE CAPITAL PER YEAR, IN THE EVENT OF ISSUING COMMON SHARES OR SECURITIES THAT GRANT IMMEDIATE OR EVENTUAL ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO THE 12TH RESOLUTION ADOPTED AT THE COMPANY'S COMBINED GENERAL MEETING HELD ON 12 MAY 2016 E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF THOSE WHO ADHERE TO A SAVINGS SCHEME, WITH CANCELLATION OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.5 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.6 REGULARISATION, AS APPROPRIATE, OF THE Mgmt For For COMPANY'S COMBINED GENERAL MEETING ON 12 MAY 2016 AND OF THE DECISIONS TAKEN AND RESOLUTIONS ADOPTED, WITH THE EXCEPTION OF THE 10TH RESOLUTION (DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMMON SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT) OE.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 708068449 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 18-May-2017 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 740769 DUE TO RECEIPT OF SHAREHOLDER PROPOSED RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0424/201704241701269.pdf , http://www.journal-officiel.gouv.fr//pdf/20 17/0424/201704241701269.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND - RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF THE FCPE SHARES EDF AND EXAMINED BY THE BOARD OF DIRECTORS OF EDF IN ITS MEETING ON 6 APRIL 2017, WHO DID NOT APPROVE IT O.4 PAYMENT IN SHARES OF INTERIM DIVIDEND Mgmt For For PAYMENTS - DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS O.5 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For COMPANY'S CAPITAL INCREASE: AUTHORITY GRANTED BY THE COMPANY TO BNP PARIBAS AS "GLOBAL DEPUTY COORDINATOR" O.6 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For COMPANY'S CAPITAL INCREASE: AUTHORITY GRANTED BY THE COMPANY TO SOCIETE GENERALE AS "GLOBAL DEPUTY COORDINATOR" O.7 APPROVAL OF REGULATED AGREEMENTS - PURCHASE Mgmt Against Against BACK BY THE COMPANY OF THE EXCLUSIVE CONTROL OF AREVA NP'S ACTIVITIES: SHARE TRANSFER AGREEMENT AND SHAREHOLDERS' AGREEMENT ON THE NEW NP COMPANY GOVERNANCE O.8 APPROVAL OF REGULATED AGREEMENTS - RTE Mgmt Against Against PARTIAL CAPITAL TRANSFER: INVESTMENT AGREEMENT AND SHAREHOLDERS' AGREEMENT O.9 APPROVAL OF A REGULATED AGREEMENT - Mgmt Against Against AGREEMENT CONCLUDED BETWEEN THE GOVERNMENT, THE COMPANY, CAISSE DES DEPOTS ET CONSIGNATIONS, CNP AND THE JOINT VENTURE AS PART OF THE RTE PARTIAL CAPITAL TRANSFER REGARDING RTE'S GOVERNANCE O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-BERNARD LEVY, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.12 2017 COMPENSATION POLICY OF THE COMPANY'S Mgmt For For CHIEF EXECUTIVE OFFICER O.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES O.14 RATIFICATION OF THE APPOINTMENT OF MS Mgmt For For MICHELE ROUSSEAU AS DIRECTOR O.15 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt For For DIRECTORS E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED TO CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS Mgmt For For O.18 RENEWAL OF THE TERM OF DELOITTE ET ASSOCIES Mgmt For For AS STATUTORY AUDITOR O.19 RENEWAL OF THE TERM OF KPMG SA AS STATUTORY Mgmt For For AUDITOR OE.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB, STOCKHOLM Agenda Number: 707764420 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: EVA Non-Voting HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE ANNUAL GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE DIRECTORS AND THE PRESIDENT 10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt For For THE COMPANY'S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR 2016 OF SEK 7.50 PER SHARE. THE DIVIDEND IS PROPOSED TO BE PAID IN TWO EQUAL INSTALLMENTS OF SEK 3.75 PER INSTALLMENT AND SHARE, THE FIRST WITH THE RECORD DATE MONDAY, MARCH 27, 2017, AND THE SECOND WITH THE RECORD DATE WEDNESDAY SEPTEMBER 27, 2017. SUBJECT TO RESOLUTION BY THE GENERAL MEETING IN ACCORDANCE WITH THIS PROPOSAL, THE FIRST INSTALLMENT OF DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON THURSDAY, MARCH 30, 2017 AND THE SECOND INSTALLMENT ON MONDAY, OCTOBER 2, 2017 11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND DEPUTY DIRECTORS: TEN DIRECTORS AND NO DEPUTY DIRECTORS 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS 13.A RE-ELECTION OF PETRA HEDENGRAN AS DIRECTOR Mgmt For For 13.B RE-ELECTION OF HASSE JOHANSSON AS DIRECTOR Mgmt For For 13.C RE-ELECTION OF RONNIE LETEN AS DIRECTOR Mgmt For For 13.D RE-ELECTION OF ULLA LITZEN AS DIRECTOR Mgmt Against Against 13.E RE-ELECTION OF BERT NORDBERG AS DIRECTOR Mgmt Against Against 13.F RE-ELECTION OF FREDRIK PERSSON AS DIRECTOR Mgmt For For 13.G RE-ELECTION OF DAVID PORTER AS DIRECTOR Mgmt For For 13.H RE-ELECTION OF JONAS SAMUELSON AS DIRECTOR Mgmt For For 13.I RE-ELECTION OF ULRIKA SAXON AS DIRECTOR Mgmt For For 13.J ELECTION OF KAI WARN AS DIRECTOR Mgmt For For 13.K RE-ELECTION OF RONNIE LETEN AS CHAIRMAN Mgmt For For 14 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt Abstain Against THE ELECTROLUX GROUP MANAGEMENT 15 RESOLUTION ON IMPLEMENTATION OF A Mgmt Abstain Against PERFORMANCE BASED, LONG-TERM SHARE PROGRAM FOR 2017 16.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt For For 16.B RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF COMPANY ACQUISITIONS 16.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt Abstain Against ACCOUNT OF THE SHARE PROGRAM FOR 2015 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION, HELSINKI Agenda Number: 707714944 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2016; REVIEW BY THE CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.50 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT MR RAIMO LIND, MS CLARISSE BERGGARDH, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN AND MR MIKA VEHVILAINEN BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD PROPOSES FURTHER THAT MR ANTTI VASARA IS ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 14 RESOLUTION ON THE NUMBER OF AUDITORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES, BASED ON RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF AUDITORS WOULD BE ONE (1) 15 ELECTION OF AUDITOR: KPMG OY AB Mgmt For For 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For SECTIONS 6 AND 12 OF THE ARTICLES OF ASSOCIATION 18 PROPOSAL BY THE BOARD OF DIRECTORS Mgmt For For REGARDING SHARES OF ELISA CORPORATION GIVEN AS MERGER CONSIDERATION TO THE SHAREHOLDERS OF YOMI PLC 19 CLOSING OF THE MEETING Non-Voting CMMT 30 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG, DOMAT/EMS Agenda Number: 707284256 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 13-Aug-2016 Ticker: ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS FOR 2015/2016 AND THE GROUP FINANCIAL STATEMENT FOR 2015 3.2.1 VOTE ON THE REMUNERATION 2015/2016: FOR THE Mgmt For For BOARD OF DIRECTORS 3.2.2 VOTE ON THE REMUNERATION 2015/2016: FOR THE Mgmt Abstain Against SENIOR MANAGEMENT 4 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For SENIOR MANAGEMENT 6.1.1 RE-ELECTION OF DR. ULF BERG AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 RE-ELECTION OF MAGDALENA MARTULLO AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF DR. JOACHIM STREU AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.4 RE-ELECTION OF BERNHARD MERKI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.2 RE-ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For AG, ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY: DR. IUR. Mgmt For For ROBERT K. DAEPPEN, LAWYER, CHUR -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA, MADRID Agenda Number: 707786250 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 30-Mar-2017 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4.1 APPOINTMENT OF MR LUIS GARCIA DEL RIO AS Mgmt For For INDEPENDENT DIRECTOR 4.2 RE-ELECTION OF MS ROSA RODRIGUEZ DIAS AS Mgmt For For INDEPENDENT DIRECTOR 4.3 RE-ELECTION OF MR MARTI PARELLADA SABATA AS Mgmt For For EXTERNAL DIRECTOR 4.4 RE-ELECTION OF MR JESUS MAXIMO PEDROSA Mgmt For For ORTEGA AS DOMINICAL DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For AGREE THE SHARE CAPITAL INCREASE UNDER THE TERMS AND SUBJECT TO THE LIMITS OF ARTICLES 297.1 B) AND 506 OF THE CORPORATE ENTERPRISES ACT, ONE OR MORE TIMES, AT A MAXIMUM AMOUNT EQUAL TO HALF OF THE CAPITAL EXISTING AT THE TIME OF THE AUTHORIZATION, WITHIN FIVE YEARS OF THE AGREEMENT OF THE MEETING; AND TO EXCLUDE, AS APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 20% OF THE SHARE CAPITAL AT THE TIME OF THIS AUTHORISATION 6 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 7 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENDESA SA, MADRID Agenda Number: 707860525 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 26-Apr-2017 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING DECEMBER 31, 2016 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORT OF ENDESA S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING DECEMBER 31, 2016 3 APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL Mgmt For For YEAR ENDING DECEMBER 31, 2016 4 APPROVAL OF THE APPLICATION OF EARNINGS FOR Mgmt For For FISCAL YEAR ENDING DECEMBER 31, 2016 5 REAPPOINTMENT OF "ERNST & YOUNG, S.L." AS Mgmt For For THE STATUTORY AUDITOR FOR ENDESA, S.A.'S INDIVIDUAL AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND TO COMPLETE THE LIMITED SEMIANNUAL REVIEW FOR 2017-2019 6 REAPPOINTMENT OF MIQUEL ROCA JUNYENT AS AN Mgmt Against Against INDEPENDENT DIRECTOR OF THE COMPANY, AT THE PROPOSAL OF THE APPOINTMENTS AND COMPENSATION COMMITTEE 7 REAPPOINTMENT OF ALEJANDRO ECHEVARRIA Mgmt Against Against BUSQUET AS AN INDEPENDENT DIRECTOR OF THE COMPANY, AT THE PROPOSAL OF THE APPOINTMENTS AND COMPENSATION COMMITTEE 8 HOLD A BINDING VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS' COMPENSATION 9 APPROVAL OF THE LOYALTY PLAN FOR 2017-2019 Mgmt Against Against (INCLUDING AMOUNTS LINKED TO THE COMPANY'S SHARE VALUE), INSOFAR AS ENDESA, S.A.'S EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS BENEFICIARIES 10 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A., ROMA Agenda Number: 708000586 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 04-May-2017 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 742342 DUE TO RECEIPT OF SLATES FOR DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 FINANCIAL STATEMENTS AS OF DECEMBER 31, Mgmt For For 2016. REPORTS OF THE BOARD OF DIRECTORS, OF THE BOARD OF STATUTORY AUDITORS AND OF THE EXTERNAL AUDITOR. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 2 ALLOCATION OF THE ANNUAL NET INCOME AND Mgmt For For DISTRIBUTION OF AVAILABLE RESERVES 3 AUTHORIZATION FOR THE ACQUISITION AND THE Mgmt For For DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS 4 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 5 DETERMINATION OF THE TERM OF THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS CMMT "PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE RESOLUTIONS 6.1 AND 6.2" 6.1 TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. Mgmt No vote LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE REPRESENTING THE 23,585 PCT OF THE STOCK CAPITAL: GRIECO PATRIZIA, STARACE FRANCESCO, ANTONIOZZI ALFREDO, GIRDINIO PAOLA, BIANCHI ALBERTO, PERA ALBERTO 6.2 TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. Mgmt For For LIST PRESENTED BY DA ABERDESSEN ASSET MANAGEMENT PLC; ALETTI GESTIELLE SGR SPA; ANIMA SGR SPA; APG ASSET MANAGEMENT NV; ARCA SGR SPA; ERSEL ASSET MANAGEMENT SGR SPA; EURIZON CAPITAL SA; EURIZON CAPITAL SPA; FIDELITY FUNDS; FIDEURAM ASSET MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI SGR SPA; GENERALI INVESTMENTS EUROPE SGR SPA; GENERALI INVESTMENTS LUXEMBURG SA; INTERFUND SICAV; KAIROS PARTNERS SGR SPA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI SGR SPA; MEDIOLANUM INTERNATIONAL FUNDS LTD; PIONEER ASSET MANAGEMENT SA; PIONEER ASSET MANAGEMENT SGR SPA; STANDARD LIFE, REPRESENTING THE 1,879 PCT OF THE STOCK CAPITAL: TARABORRELLI ANGELO, SVELTO ANNA CHIARA, CALARI CESARE 7 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 8 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 9 LONG TERM INCENTIVE PLAN 2017 RESERVED TO Mgmt For For THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF THE ITALIAN CIVIL CODE 10 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENGIE SA, COURBEVOIE Agenda Number: 707848478 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 12-May-2017 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0317/201703171700568.pdf O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE 2016 FINANCIAL YEAR O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For RETIREMENT OF MS. ISABELLE KOCHER, GENERAL MANAGER, PURSUANT TO ARTICLE L.225-42- 1 OF THE FRENCH COMMERCIAL CODE O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MR PATRICE DURAND AS DIRECTOR O.8 APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt For For EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE AUBERT) O.9 APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt For For EMPLOYEE SHAREHOLDERS (MR TON WILLEMS) O.10 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER OF TRANSACTIONS, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MS. ISABELLE KOCHER, GENERAL MANAGER, FOR THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016 O.13 APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OF Mgmt For For THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND AWARDING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS FORMING THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO BE AWARDED TO THE MANAGEMENT EXECUTIVE OFFICERS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE GROUP COMPANY SAVINGS SCHEME E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY INCLUDED WITHIN THE CONTEXT OF IMPLEMENTING THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE SHARES, IN FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES AND EXECUTIVE OFFICERS OF THE ENGIE GROUP (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) OR, ON THE OTHER HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) E.18 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For GENERAL MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A., ROMA Agenda Number: 707864939 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 13-Apr-2017 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 735764 DUE TO RECEIPT OF SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO APPROVE ENI S.P.A.'S BALANCE SHEET AS OF Mgmt For For 31 DECEMBER 2016. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS 2 NET INCOME ALLOCATION Mgmt For For 3 TO STATE DIRECTORS' NUMBER Mgmt For For 4 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE 5.1 TO APPOINT DIRECTORS. LIST PRESENTED BY THE Mgmt For For MINISTRY OF ECONOMY AND FINANCE (MEF), REPRESENTING THE 4,34 PCT OF THE STOCK CAPITAL. MARCEGAGLIA EMMA, DESCALZI CLAUDIO, PAGANI FABRIZIO, MORIANI DIVA, GEMMA ANDREA, TROMBONE DOMENICO 5.2 TO APPOINT DIRECTORS. LIST PRESENTED BY Mgmt No vote ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR SPA MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO GESTIELLE OBIETTIVO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING THE FUND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA SGR SPA MANAGING THE FUNDS: FONDO ANIMA EUROPA, FONDO ANIMA GEO EUROPA, FONDO ANIMA GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA SFORZESCO, FONDO ANIMA STAR ITALIA ALTO POTENZIALE, FONDO ANIMA VISCONTEO, BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUNDS: FONDO BANCOPOSTA AZIONARIO EURO, FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2, FONDO BANCOPOSTAMIX 3, ERSEL ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND FONDERSEL PMI, EPSILON SGR MANAGING THE FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE 2019 E EPSILON MULTIASSET 3 ANNI MARZO 2020, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI AREA EURO E EURIZON AZIONI ITALIA, EURIZON CAPITAL SA MANAGING THE FUNDS: FLEXIBLE BETA TOTAL RETURN, EQUITY ITALY SMART VOLATILITY, EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI LUX FUND - BILANCIATO E EQUITY ITALY, FIDELITY - FID FUND ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. SGR MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE GEN EURO ACTIONS E GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, GMPS CONSERVATIVE PROF, GMPS BALANCED PROFILE, GMPS OPPORTUNITES PROF, GMPS EQUITY PROFILE, GIS EURO EQTY CTRL VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO EQUITY, GIS SPECIAL SITUATION, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTION EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM MANAGING THE FUNDS SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ITALIA AZIONARIO EUROPA E PIONEER ITALIA OBBLIGAZIONARIO PIU' A DISTRIBUZIONE, PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS: PF EUROLAND EQUITY, PF GLOBAL EQUITY TARGET INCOME, PF ITALIAN EQUITY, PF GLOBAL MULTI-ASSET, PF EUROPEAN RESEARCH, PF EQUITY PLAN 60, PF GLOBAL MULTI-ASSET CONSERVATIVE, UBIPRAMERICA SGR S.P.A: MANAGING THE FUNDS: UBI PRAMERICA MULTIASSET ITALIA, BILANCIATO, PRUDENTE, BILANCIATO MODERATO, BILANCIATO DINAMICO E BILANCIATO AGGRESSIVO, UBI SICAV COMPARTO ITALIAN EQUITY, EURO EQUITY, EUROPEAN EQUITY E MULTIASSET EUROPE, ZENIT MULTISTRATEGY SICAV E ZENIT SGR S.P.A. MANAGING THE FUND ZENIT PIANETA ITALIA, REPRESENTING THE 1,7 PCT OF THE STOCK CAPITAL. - LORENZI ALESSANDRO, LITVACK KARINA AUDREY, GUINDANI PIETRO 6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: Mgmt For For EMMA MARCEGAGLIA 7 TO STATE THE EMOLUMENT OF BOARD OF Mgmt For For DIRECTORS' CHAIRMAN AND OF THE DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE 8.1 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt For For PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF), REPRESENTING THE 4,34 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: CAMAGNI PAOLA, PAROLINI ANDREA, SERACINI MARCO. ALTERNATES: BETTONI STEFANIA, SARUBBI STEFANO 8.2 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt Against Against PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR SPA MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO GESTIELLE OBIETTIVO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING THE FUND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA SGR SPA MANAGING THE FUNDS: FONDO ANIMA EUROPA, FONDO ANIMA GEO EUROPA, FONDO ANIMA GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA SFORZESCO, FONDO ANIMA STAR ITALIA ALTO POTENZIALE, FONDO ANIMA VISCONTEO, BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUNDS: FONDO BANCOPOSTA AZIONARIO EURO, FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2, FONDO BANCOPOSTAMIX 3, ERSEL ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND FONDERSEL PMI, EPSILON SGR MANAGING THE FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE 2019 E EPSILON MULTIASSET 3 ANNI MARZO 2020, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI AREA EURO E EURIZON AZIONI ITALIA, EURIZON CAPITAL SA MANAGING THE FUNDS: FLEXIBLE BETA TOTAL RETURN, EQUITY ITALY SMART VOLATILITY, EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI LUX FUND - BILANCIATO E EQUITY ITALY, FIDELITY - FID FUND ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. SGR MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE GEN EURO ACTIONS E GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, GMPS CONSERVATIVE PROF, GMPS BALANCED PROFILE, GMPS OPPORTUNITES PROF, GMPS EQUITY PROFILE, GIS EURO EQTY CTRL VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO EQUITY, GIS SPECIAL SITUATION, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTION EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM MANAGING THE FUNDS SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ITALIA AZIONARIO EUROPA E PIONEER ITALIA 9 APPOINT CHAIR OF THE BOARD OF STATUTORY Mgmt For For AUDITORS 10 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt For For 11 APPROVE RESTRICTED STOCK PLAN AUTHORIZE Mgmt Against Against REISSUANCE OF TREASURY SHARES TO SERVICE RESTRICTED STOCK PLAN 12 APPROVE REMUNERATION Mgmt For For CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CHAIRMAN NAME IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 744743, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG, WIEN Agenda Number: 708017137 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 05 MAY 2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 07 MAY 2017. THANK YOU 2 APPROPRIATION OF THE PROFIT: DIVIDENDS OF Mgmt For For EUR 1.00 PER SHARE 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2016 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2016 5 REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2018: PWC WIRTSCHAFTSPRUEFUNG GMBH 7.1 RE-ELECTION OF BRIAN DEVERAUX O'NEILL TO Mgmt For For THE SUPERVISORY BOARD 7.2 ELECTION OF JORDI GUAL SOLE TO THE Mgmt For For SUPERVISORY BOARD 7.3 RE-ELECTION OF JOHN JAMES STACK TO THE Mgmt For For SUPERVISORY BOARD 7.4 ELECTION OF MARION KHUENY TO THE Mgmt For For SUPERVISORY BOARD 7.5 RE-ELECTION OF FRIEDRICH ROEDLER TO THE Mgmt For For SUPERVISORY BOARD 7.6 RE-ELECTION OF JAN HOMAN TO THE SUPERVISORY Mgmt Against Against BOARD 8 ACQUISITION OF OWN SHARES FOR THE PURPOSE Mgmt For For OF SECURITIES TRADING 9 ACQUISITION OF OWN SHARES FOR NO DESIGNATED Mgmt For For PURPOSE SUBJECT TO THE EXCLUSION OF TRADING IN OWN SHARES 10 ACQUISITION OF OWN SHARES FOR THE PURPOSE Mgmt Against Against OF OFFERING THESE TO EMPLOYEES, MEMBERS OF THE MANAGEMENT BOARD OR TO A PRIVATE FOUNDATION 11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN POINT 2.2, 2.3, 13 AND 17 -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 707922402 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0329/201703291700766.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For JEANETTE WONG AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR PHILIPPE ALFROID Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MS JULIETTE FAVRE AS Mgmt Against Against DIRECTOR O.8 RENEWAL OF THE TERM OF MR YI HE AS DIRECTOR Mgmt For For O.9 RENEWAL OF THE TERM OF MR HUBERT SAGNIERES Mgmt For For AS DIRECTOR O.10 APPOINTMENT OF MR LAURENT VACHEROT AS Mgmt For For DIRECTOR O.11 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLES L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY FOR MR HUBERT SAGNIERES, CHIEF EXECUTIVE OFFICER, IN SOME CASES OF BREACH OF HIS EMPLOYMENT CONTRACT O.12 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY FOR MR LAURENT VACHEROT, DEPUTY GENERAL MANAGER, IN SOME CASES OF TERMINATION OF HIS CONTRACT OF EMPLOYMENT O.13 REVIEW OF THE COMPENSATION DUE OR ALLOCATED Mgmt For For TO MR HUBERT SAGNIERES, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.14 REVIEW OF THE COMPENSATION DUE OR ALLOCATED Mgmt For For TO MR LAURENT VACHEROT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against EXECUTIVE OFFICERS O.16 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For ATTENDANCE FEES O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE THE COMPANY'S OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES AND CATEGORIES OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A SHAREHOLDING INITIATIVE OF EMPLOYEES E.20 AMENDMENTS TO ARTICLES 12 AND 14 OF THE Mgmt For For BY-LAWS ON THE TERMS OF APPOINTMENT OF DIRECTORS REPRESENTING THE EMPLOYEES AND DURATION OF DIRECTORS' TERM OF OFFICE E.21 REVISION OF THE BY-LAWS AS FROM THE FINAL Mgmt For For COMPLETION OF THE PARTIAL CONTRIBUTION OF ALL LUXOTTICA SECURITIES HELD BY DELFIN TO ESSILOR INTERNATIONAL E.22 APPROVAL OF A PARTIAL CONTRIBUTION GOVERNED Mgmt For For BY THE LEGAL REGIME OF SPINOFFS GRANTED BY DELFIN FOR THE BENEFIT OF ESSILOR INTERNATIONAL (HEREAFTER 'THE COMPANY) AND DELEGATION OF POWERS CONFERRED TO THE BOARD OF DIRECTORS OF THE COMPANY TO THE IMPLEMENTATION OF SAID CONTRIBUTION E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE IN CAPITAL OF ESSILOR INTERNATIONAL BY ISSUING SHARES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO REMUNERATING THE SECURITIES MADE AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY ESSILOR INTERNATIONAL E.24 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For ASSETS GOVERNED BY THE LEGAL REGIME OF SPINOFFS GRANTED BY ESSILOR INTERNATIONAL TO THE COMPANY DELAMARE SOVRA, 100% SUBSIDIARY, OF ALL (OR SUBSTANTIALLY ALL) ITS TRANSACTIONS AND HOLDINGS AND DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF SAID CONTRIBUTION E.25 AMENDMENT OF ARTICLE 2 OF THE BY-LAWS OF Mgmt For For THE COMPANY REGARDING ITS CORPORATE PURPOSE (EXPANSION TO THE ACTIVITIES OF HOLDING COMPANIES) O.26 APPOINTMENT OF MR LEONARDO DEL VECCHIO AS Mgmt For For DIRECTOR O.27 APPOINTMENT OF MR ROMOLO BARDIN AS DIRECTOR Mgmt For For O.28 APPOINTMENT OF MR GIOVANNI GIALLOMBARDO AS Mgmt For For DIRECTOR O.29 APPOINTMENT OF MS RAFAELLA MAZZOLI AS Mgmt For For DIRECTOR O.30 APPOINTMENT OF MR FRANCESCO MILLERI AS Mgmt For For DIRECTOR O.31 APPOINTMENT OF MR GIANNI MION AS DIRECTOR Mgmt For For O.32 APPOINTMENT OF MS LUCIA MORSELLI AS Mgmt For For DIRECTOR O.33 APPOINTMENT OF MS CHRISTINA SCOCCHIA AS Mgmt For For DIRECTOR O.34 APPOINTMENT OF MR HUBERT SAGNIERES AS Mgmt For For DIRECTOR O.35 APPOINTMENT OF MS JULIETTE FAVRE AS Mgmt For For DIRECTOR O.36 APPOINTMENT OF MS HENRIETTA FORE AS Mgmt For For DIRECTOR O.37 APPOINTMENT OF MR BERNARD HOURS AS DIRECTOR Mgmt For For O.38 APPOINTMENT OF MS ANNETTE MESSEMER AS Mgmt For For DIRECTOR O.39 APPOINTMENT OF MR OLIVER PECOUX AS DIRECTOR Mgmt For For O.40 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 707925422 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: SGM Meeting Date: 11-May-2017 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT 03 APR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700776.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0403/201704031700912.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 CANCELLATION OF THE DOUBLE VOTING RIGHTS Non-Voting AND CORRESPONDING AMENDMENT TO THE BY-LAWS 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting CMMT PLEASE NOTE THAT THIS MEETING IS FOR Non-Voting HOLDERS OF DOUBLE VOTING RIGHTS ONLY -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 707345333 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: OGM Meeting Date: 28-Sep-2016 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE AND APPROVE DIRECTORS' AND Mgmt For For AUDITORS' REPORTS, AND REPORT OF THE WORKS COUNCIL 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3.A ADOPT FINANCIAL STATEMENTS Mgmt For For 3.B ADOPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 4 APPROVE DIVIDENDS OF EUR 1.12 PER SHARE Mgmt For For 5 APPROVE ALLOCATION OF INCOME Mgmt For For 6 APPROVE PROFIT PARTICIPATION OF EMPLOYEES Mgmt For For THROUGH ALLOTMENT OF REPURCHASED SHARES OF COLRUYT 7 REELECT FRANCOIS GILLET AS DIRECTOR Mgmt Against Against 8 ELECT KORYS, PERMANENTLY REPRESENTED BY JEF Mgmt Against Against COLRUYT, AS DIRECTOR 9 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 10 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 11 APPROVE DISCHARGE OF AUDITORS Mgmt For For 12 TRANSACT OTHER BUSINESS Non-Voting CMMT 30 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 707366010 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 07-Oct-2016 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I.1 RECEIVE SPECIAL BOARD REPORT RE: EMPLOYEE Non-Voting STOCK PURCHASE PLAN I.2 RECEIVE SPECIAL AUDITOR REPORT RE: EMPLOYEE Non-Voting STOCK PURCHASE PLAN I.3 APPROVE EMPLOYEE STOCK PURCHASE PLAN UP TO Mgmt For For 1,000,000 SHARES I.4 APPROVE FIXING OF THE PRICE OF SHARES TO BE Mgmt For For ISSUED I.5 ELIMINATE PREEMPTIVE RIGHTS RE ITEM I.3 Mgmt For For I.6 APPROVE INCREASE OF CAPITAL FOLLOWING Mgmt For For ISSUANCE OF EQUITY WITHOUT PREEMPTIVE RIGHTS RE: ITEM I.3 I.7 APPROVE SUBSCRIPTION PERIOD RE ITEM I.3 Mgmt For For I.8 AUTHORIZE BOARD TO IMPLEMENT APPROVED Mgmt For For RESOLUTIONS AND FILL REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY II.1 AUTHORIZE BOARD TO REPURCHASE SHARES IN THE Mgmt Against Against EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER NORMAL CONDITIONS II.2 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt Against Against RE: ITEM II.1 II.3 AUTHORIZE BOARD TO REISSUE REPURCHASED Mgmt Against Against SHARES IN ORDER TO PREVENT A SERIOUS AND IMMINENT HARM III AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt Against Against RESOLUTIONS CMMT 08 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EURAZEO SA, PARIS Agenda Number: 707938570 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: FR0000121121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0403/201704031700850.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND DISTRIBUTION OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MS STEPHANE PALLEZ Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.6 APPOINTMENT OF MS ANNE DIAS AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ALL BENEFITS OF ANY KIND TO BE AWARDED TO THE MEMBERS OF THE SUPERVISORY BOARD O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ALL BENEFITS OF ANY KIND WHICH MAY BE AWARDED TO MEMBERS OF THE BOARD OF DIRECTORS O.9 REVIEW OF THE COMPENSATION DUE OR PAID TO Mgmt For For MR MICHEL DAVID-WEILL, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR O.10 REVIEW OF THE COMPENSATION DUE OR PAID FOR Mgmt For For THE 2016 FINANCIAL YEAR TO MR PATRICK SAYER, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 REVIEW OF THE COMPENSATION DUE OR PAID FOR Mgmt For For THE 2016 FINANCIAL YEAR TO MS VIRGINIE MORGON, AND TO MR PHILIPPE AUDOUIN, MEMBERS OF THE BOARD OF DIRECTORS O.12 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt For For AS A STATUTORY AUDITOR O.13 AUTHORISATION OF A COMPANY'S SHARE BUY-BACK Mgmt For For PROGRAMME OF ITS OWN SHARES E.14 APPROVAL OF THE CHANGES TO THE CORPORATE Mgmt For For FORM OF THE COMPANY BY ADOPTING THE FORM OF EUROPEAN COMPANY, AND TERMS OF THE CONVERSION PROJECT E.15 APPROVAL OF THE COMPANY BY-LAWS IN ITS NEW Mgmt For For FORM OF EUROPEAN COMPANY E.16 TRANSFER TO THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY, IN ITS NEW FORM OF EUROPEAN COMPANY, OF ALL AUTHORISATIONS AND THE DELEGATIONS OF AUTHORITY AND POWERS IN FORCE THAT WERE CONFERRED BY SHAREHOLDERS TO THE BOARD OF DIRECTORS OF THE COMPANY UNDER ITS SA FORM OF LIMITED COMPANY E.17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED IN ACCORDANCE WITH SHARE BUYBACK PROGRAMMES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, IN THE EVENT OF ONE OR SEVERAL PUBLIC OFFERINGS OF THE COMPANY'S SECURITIES, TO ISSUE SHARE SUBSCRIPTION WARRANTS OF THE COMPANY TO BE FREELY ALLOCATED TO SHAREHOLDERS E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED TO INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES WHICH GRANT IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL, RESERVED FOR ADHERENTS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE ADHERENTS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE, LUXEMBOURG Agenda Number: 707954536 -------------------------------------------------------------------------------------------------------------------------- Security: F3322K104 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000038259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU A.1 ACKNOWLEDGE BOARDS REPORTS Mgmt For For A.2 ACKNOWLEDGE AUDITORS REPORTS Mgmt For For A.3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For A.4 APPROVE FINANCIAL STATEMENTS Mgmt For For A.5 APPROVE ALLOCATION OF INCOME Mgmt For For A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.8 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For A.9 REELECT PATRIZIA LUCHETTA AS DIRECTOR Mgmt For For A.10 APPROVE REMUNERATION OF DIRECTORS Mgmt For For A.11 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt For For PROGRAM A.12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS S.13 ACKNOWLEDGE DIRECTORS SPECIAL REPORTS RE: Mgmt For For SHARE REPURCHASE S.14 APPROVE SHARE REPURCHASE Mgmt For For S.15 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For S.16 AMEND ARTICLE 10 TO CLARIFY LEGAL FRAMEWORK Mgmt Against Against RE: FORM OF SHARES S.17 AMEND ARTICLE 20 RE: PARTICIPATION AT Mgmt For For GENERAL MEETINGS S.18 AMEND ARTICLE 12 RE: DOUBLE VOTING RIGHTS Mgmt Against Against FOR LONG TERM REGISTERED SHAREHOLDERS S.19 AMEND ARTICLES RE: REFLECT CHANGES IN Mgmt For For LUXEMBOURG COMPANY LAW -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 707419873 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 04-Nov-2016 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 29 SEP 2016:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0928/201609281604748.pdf,REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For L.225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2016: EUR 1.10 PER SHARE O.5 RENEWAL OF THE TERM OF MR MICHEL DE ROSEN Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF MS CAROLE PIWNICA AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MS MIRIEM BENSALAH Mgmt Against Against CHAQROUN AS DIRECTOR O.8 APPOINTMENT OF MR RODOLPHE BELMER AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF THE FONDS STRATEGIQUE DE Mgmt For For PARTICIPATIONS (THE FSP, OR FRENCH STRATEGIC EQUITY FUND) AS DIRECTOR O.10 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For COMPENSATION FOR MR MICHEL DE ROSEN, IN HIS ROLE OF DIRECTOR, UNTIL 29 FEBRUARY 2016 O.11 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For COMPENSATION FOR MR RODOLPHE BELMER, IN HIS ROLE OF DEPUTY GENERAL MANAGER, AND THEN MANAGING DIRECTOR SINCE 1 DECEMBER 2015 O.12 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For COMPENSATION FOR MR MICHEL AZIBERT, IN HIS ROLE OF DEPUTY GENERAL MANAGER O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY ITS OWN SHARES E.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUYBACK PROGRAMME E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 29 SEP 2016:DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG, ESSEN Agenda Number: 707992865 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: DE000EVNK013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS GMBH, Mgmt For For FRANKFURT AS AUDITORS FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- EXOR N.V. Agenda Number: 708163439 -------------------------------------------------------------------------------------------------------------------------- Security: N3139K108 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 767356 DUE TO A CHANGE IN CORP NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING Non-Voting 2.A 2016 ANNUAL REPORT Non-Voting 2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2016 2.C EXPLANATION OF THE POLICY ON DIVIDENDS Non-Voting 2.D ADOPTION 2016 ANNUAL ACCOUNTS Mgmt For For 2.E DIVIDEND DISTRIBUTION: EUR 0.35 PER SHARE Mgmt For For 3.A APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2017 3.B AMENDMENT OF THE REMUNERATION POLICY Mgmt Against Against 4.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTOR 4.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For DIRECTORS 5 REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE Mgmt For For DIRECTOR WITH TITLE CEO AND CHAIRMAN 6.A REAPPOINTMENT MARC BOLLAND AS NON-EXECUTIVE Mgmt For For DIRECTOR WITH TITLE SENIOR NON-EXECUTIVE DIRECTOR 6.B REAPPOINTMENT OF SERGIO MARCHIONNE AS Mgmt Against Against NON-EXECUTIVE DIRECTOR WITH TITLE VICE-CHAIRMAN 6.C REAPPOINTMENT ALESSANDRO NASI AS Mgmt Against Against NON-EXECUTIVE DIRECTOR WITH TITLE VICE-CHAIRMAN 6.D REAPPOINTMENT ANDREA AGNELLI AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.E REAPPOINTMENT NICCOLO CAMERANA AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.F REAPPOINTMENT GINEVRA ELKANN AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.G REAPPOINTMENT ANNE MARIANNE FENTENER VAN Mgmt For For VLISSINGEN AS NON-EXECUTIVE DIRECTOR 6.H REAPPOINTMENT ANTONIO MOTA DE SOUSA HORTA Mgmt For For OSORIO AS NON-EXECUTIVE DIRECTOR 6.I REAPPOINTMENT LUPO RATTAZZI AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.J REAPPOINTMENT ROBERT SPEYER AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 6.K REAPPOINTMENT MICHELANGELO VOLPI AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 6.L REAPPOINTMENT RUTH WERTHEIMER AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.M APPOINTMENT MELISSA BETHELL AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.N APPOINTMENT LAURENCE DEBROUX AS Mgmt For For NON-EXECUTIVE DIRECTOR 7.A EXTENSION OF THE AUTHORIZATION OF THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE SHARES 7.B CANCELLATION OF REPURCHASED SHARES Mgmt For For 8 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EXOR S.P.A., TORINO Agenda Number: 707290944 -------------------------------------------------------------------------------------------------------------------------- Security: T3833E113 Meeting Type: MIX Meeting Date: 03-Sep-2016 Ticker: ISIN: IT0001353140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 TO APPROVE THE CROSS-BORDER MERGER BY Mgmt Against Against INCORPORATION PROJECT OF EXOR S.P.A. INTO EXOR HOLDING N.V., COMPANY OPERATING UNDER DUTCH LAW AND ENTIRELY OWNED BY EXOR S.P.A., RESOLUTIONS RELATED THERETO O.1 INTEGRATION OF THE AUTHORIZATION TO Mgmt Against Against PURCHASE AND DISPOSE OWN SHARES, RESOLUTIONS RELATED THERETO CMMT 09 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 09 AUG 2016: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC, ST HELLIER Agenda Number: 707193811 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 20-Jul-2016 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt No vote DIRECTORS' REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 3 TO ELECT LUIZ FLEURY AS A DIRECTOR OF THE Mgmt No vote COMPANY 4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt No vote THE COMPANY 5 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt No vote THE COMPANY 6 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt No vote OF THE COMPANY 8 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt No vote COMPANY 9 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt No vote THE COMPANY 10 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt No vote THE COMPANY 11 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt No vote THE COMPANY 12 APPOINT KPMG LLP AS AUDITOR Mgmt No vote 13 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt No vote AUDITOR'S REMUNERATION 14 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt No vote SECURITIES 15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS 16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt No vote COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 708105386 -------------------------------------------------------------------------------------------------------------------------- Security: J13398102 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Nakayama, Isamu Mgmt For For 2.2 Appoint a Director Sako, Norio Mgmt For For 2.3 Appoint a Director Kato, Toshio Mgmt For For 2.4 Appoint a Director Koshida, Jiro Mgmt For For 2.5 Appoint a Director Nakade, Kunihiro Mgmt For For 2.6 Appoint a Director Takahashi, Jun Mgmt For For 2.7 Appoint a Director Takayanagi, Koji Mgmt For For 2.8 Appoint a Director Sawada, Takashi Mgmt For For 2.9 Appoint a Director Takeuchi, Shuichi Mgmt For For 2.10 Appoint a Director Watanabe, Akihiro Mgmt For For 2.11 Appoint a Director Saeki, Takashi Mgmt For For 3 Appoint a Corporate Auditor Iwamura, Shuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 708257438 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Inaba, Yoshiharu Mgmt For For 3.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 3.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 3.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 3.5 Appoint a Director Inaba, Kiyonori Mgmt For For 3.6 Appoint a Director Noda, Hiroshi Mgmt For For 3.7 Appoint a Director Kohari, Katsuo Mgmt For For 3.8 Appoint a Director Matsubara, Shunsuke Mgmt For For 3.9 Appoint a Director Okada, Toshiya Mgmt For For 3.10 Appoint a Director Richard E. Schneider Mgmt For For 3.11 Appoint a Director Tsukuda, Kazuo Mgmt For For 3.12 Appoint a Director Imai, Yasuo Mgmt For For 3.13 Appoint a Director Ono, Masato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 707592350 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 24-Nov-2016 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yanai, Tadashi Mgmt For For 1.2 Appoint a Director Hambayashi, Toru Mgmt For For 1.3 Appoint a Director Hattori, Nobumichi Mgmt For For 1.4 Appoint a Director Murayama, Toru Mgmt For For 1.5 Appoint a Director Shintaku, Masaaki Mgmt For For 1.6 Appoint a Director Nawa, Takashi Mgmt For For 2.1 Appoint a Corporate Auditor Yasumoto, Mgmt Against Against Takaharu 2.2 Appoint a Corporate Auditor Kaneko, Keiko Mgmt For For 2.3 Appoint a Corporate Auditor Shinjo, Masaaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V., AMSTERDAM Agenda Number: 707813603 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: AGM Meeting Date: 14-Apr-2017 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE DIRECTOR'S BOARD REPORT Non-Voting 2.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 2.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.D RECEIVE INFORMATION RE: CASH DISTRIBUTION Non-Voting FROM RESERVES 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.F APPROVE DISCHARGE OF DIRECTORS Mgmt For For 3.A REELECT SERGIO MARCHIONNE AS EXECUTIVE Mgmt For For DIRECTOR 3.B REELECT JOHN ELKANN AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 3.C REELECT PIERO FERRARI AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.D REELECT DELPHINE ARNAULT AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 3.E REELECT LOUIS C. CAMILLERI AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 3.F REELECT GIUSEPPINA CAPALDO AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.G REELECT EDUARDO H. CUE AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.H REELECT SERGIO DUCA AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.I REELECT LAPO ELKANN AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.J REELECT AMEDEO FELISA AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.K REELECT MARIA PATRIZIA GRIECO AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.L REELECT ADAM KESWICK AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 3.M REELECT ELENA ZAMBON AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 4 AMEND THE REMUNERATION POLICY FOR MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 6 APPROVE PERFORMANCE SHARE ARRANGEMENT FOR Mgmt Against Against CEO 7 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 8 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA, MADRID Agenda Number: 707809654 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 04-Apr-2017 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 735076 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2017 AT 12:30 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 REELECTION OF AUDITOR: DELOITTE Mgmt For For 5.1 APPOINTMENT OF MR PHILIP BOWMAN AS DIRECTOR Mgmt For For 5.2 APPOINTMENT OF MS HANNE BIRGITE BREINBJERB Mgmt For For SORENSEN AS DIRECTOR 6 FIRST CAPITAL INCREASE CHARGED TO RESERVES. Mgmt For For DELEGATION OF POWERS TO FIX THE DATE FOR THE CAPITAL INCREASE 7 SECOND CAPITAL INCREASE CHARGED TO Mgmt For For RESERVES. DELEGATION OF POWERS TO FIX THE DATE AND DETAILS FOR THE CAPITAL INCREASE 8 APPROVAL OF A DECREASE IN CAPITAL BY Mgmt For For REDEMPTION OF OWN SHARES 9.1 AMENDMENT OF ARTICLE 46 OF THE BYLAWS Mgmt For For 9.2 DELETE OF CHAPTER VII OF THE BYLAWS ART 72 Mgmt For For 10 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 13 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 06 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V., AMSTERDAM Agenda Number: 707811546 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: AGM Meeting Date: 14-Apr-2017 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A ANNUAL REPORT 2016: REPORT OF THE BOARD OF Non-Voting DIRECTORS FOR THE FINANCIAL YEAR 2016 2.B ANNUAL REPORT 2016: IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY IN 2016 2.C ANNUAL REPORT 2016: POLICY ON ADDITIONS TO Non-Voting RESERVES AND ON DIVIDENDS 2.D ANNUAL REPORT 2016: ADOPTION OF THE 2016 Mgmt For For ANNUAL ACCOUNTS 2.E ANNUAL REPORT 2016: GRANTING OF DISCHARGE Mgmt For For TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2016 3.A RE-APPOINTMENT OF EXECUTIVE DIRECTOR: JOHN Mgmt For For ELKANN 3.B RE-APPOINTMENT OF EXECUTIVE DIRECTOR: Mgmt For For SERGIO MARCHIONNE 4.A RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For RONALD L. THOMPSON 4.B RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For ANDREA AGNELLI 4.C RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For TIBERTO BRANDOLINI D'ADDA 4.D RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For GLENN EARLE 4.E RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For VALERIE A. MARS 4.F RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For RUTH J. SIMMONS 4.G RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For MICHELANGELO A. VOLPI 4.H RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For PATIENCE WHEATCROFT 4.I RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For ERMENEGILDO ZEGNA 5 AMENDMENT REMUNERATION POLICY FOR THE BOARD Mgmt For For OF DIRECTORS 6 APPOINTMENT OF THE INDEPENDENT AUDITOR: Mgmt For For PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 8 EXPLANATION OF THE PROPOSAL TO DEMERGE FROM Non-Voting THE COMPANY THE INTEREST TO BE HELD IN GRUPPO EDITORIALE L'ESPRESSO S.P.A. (IN EXCHANGE FOR THE INTEREST IN ITALIANA EDITRICE S.P.A.) 9 PROPOSAL TO DEMERGE FROM THE COMPANY THE Mgmt For For INTEREST TO BE HELD IN GRUPPO EDITORIALE L'ESPRESSO S.P.A. IN ACCORDANCE WITH THE DEMERGER PROPOSAL 10 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD, HAMILTON Agenda Number: 707418415 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: SGM Meeting Date: 19-Oct-2016 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0927/LTN20160927235.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0927/LTN20160927219.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For ENTERING INTO OF THE IMPLEMENTATION AGREEMENT DATED 6 SEPTEMBER 2016 BY AND AMONG PT INDOFOOD SUKSES MAKMUR TBK, CHINA MINZHONG HOLDINGS LIMITED AND MARVELLOUS GLORY HOLDINGS LIMITED (THE "IMPLEMENTATION AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) TO AUTHORIZE ANY ONE OR MORE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS FOR AND ON BEHALF OF THE COMPANY AS HE/SHE/THEY MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE IMPLEMENTATION OF AND GIVING EFFECT TO THE IMPLEMENTATION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD, HAMILTON Agenda Number: 707664365 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: SGM Meeting Date: 23-Jan-2017 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1229/LTN20161229244.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1229/LTN20161229214.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For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gmt For For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gmt For For TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2017, 2018 AND 2019 RELATING TO THE DISTRIBUTION BUSINESS CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE C ON PAGE 43 OF THE "LETTER FROM THE BOARD" SECTION OF THE CIRCULAR, BE AND ARE HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Agenda Number: 708085762 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427511.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427601.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For HK5.50 CENTS (US0.71 CENT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION 4.I TO RE-ELECT MR. ROBERT C. NICHOLSON AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2020) (THE "FIXED 3-YEAR TERM") 4.II TO RE-ELECT MR. BENNY S. SANTOSO AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.III TO RE-ELECT AMBASSADOR ALBERT F. DEL Mgmt For For ROSARIO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.IV TO RE-ELECT MR. TEDY DJUHAR AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2018) 5 TO AUTHORIZE THE BOARD OR THE REMUNERATION Mgmt For For COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS, AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD 7,000 (HKD 54,600) FOR EACH MEETING OF THE BOARD (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN PERSON); AND THE SUM OF USD 6,000 (HKD 46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) 6 TO AUTHORISE THE BOARD TO APPOINT Mgmt For For ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 707381947 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 18-Oct-2016 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: ANTONY CARTER Mgmt For For 2 ELECTION OF DIRECTOR: DR ALAN JACKSON Mgmt For For 3 ELECTION OF DIRECTOR: SIR RALPH NORRIS Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF EY AS AUDITOR FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE Agenda Number: 707444446 -------------------------------------------------------------------------------------------------------------------------- Security: Q39175106 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: AU000000FLT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR GARY SMITH Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FONCIERE DES REGIONS Agenda Number: 707836346 -------------------------------------------------------------------------------------------------------------------------- Security: F3832Y172 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 14 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0313/201703131700537.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For DIVIDENDS: EUR 4.40 PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ESTABLISHED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED IN THE REPORT O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO MR JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN LAURENT, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO MR CHRISTOPHE KULLMANN AS GENERAL MANAGER O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR CHRISTOPHE KULLMANN, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO MR OLIVIER ESTEVE AS DEPUTY GENERAL MANAGER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER ESTEVE, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.11 RENEWAL OF THE TERM OF MR JEAN-LUC BIAMONTI Mgmt For For AS DIRECTOR O.12 RENEWAL OF THE TERM OF MS SYLVIE OUZIEL AS Mgmt Against Against DIRECTOR O.13 RENEWAL OF THE TERM OF THE COMPANY PREDICA Mgmt Against Against AS DIRECTOR O.14 RENEWAL OF THE TERM OF MR PIERRE VAQUIER AS Mgmt Against Against DIRECTOR O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.16 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON INCREASING THE COMPANY'S SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES E.18 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL BY MEANS OF A PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR ISSUING SHARES, A MANDATORY PRIORITY PERIOD E.20 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INSTIGATED BY THE COMPANY E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH INCREASES OF SHARE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES FROM THE FONCIERE DES REGIONS GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 707441135 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS ELIZABETH GAINES Mgmt For For 3 RE-ELECTION OF MS SHARON WARBURTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 707718447 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 04-Apr-2017 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO VERIFY COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2016 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.10 PER SHARE 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: EIGHT MEMBERS 12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For For THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2018: MS SARI BALDAUF (AS CHAIRMAN), MR HEINZ-WERNER BINZEL, MS EVA HAMILTON, MR KIM IGNATIUS, MR TAPIO KUULA, MR VELI-MATTI REINIKKALA, AND AS NEW MEMBERS MR MATTI LIEVONEN (AS DEPUTY CHAIRMAN) AND MS ANJA MCALISTER 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: DELOITTE & TOUCHE Mgmt For For OY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 708004813 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 02.05.2017 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS OF FRAPORT AG AND THE FRAPORT GROUP FOR FISCAL 2016, WITH THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE PROVISIONS OF SECTION 289 (4), 315 (4), AND SECTION 289 (5) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For FOR FISCAL 2016: EUR 1.50 PER ENTITLED SHARE 3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL 2016 4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL 2016 5 APPOINTMENT OF AN AUDITOR FOR THE FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2017: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,FRANKFURT AM MAIN 6 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL, THE CREATION OF AUTHORIZED CAPITAL, AND THE RELEVANT AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON CONSENT TO CONTROL AND PROFIT Mgmt For For AND LOSS TRANSFER AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 707926462 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 20 APR 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 26.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.96 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 707930322 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21.04.2017 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 Resolution on the Approval of the Annual Mgmt For For Financial Statements of Fresenius SE & Co. KG KGaA for the Fiscal Year 2016 2 Resolution on the Allocation of the Mgmt For For Distributable Profit 3 Resolution on the Approval of the Actions Mgmt For For of the General Partner for the Fiscal Year 2016 4 Resolution on the Approval of the Actions Mgmt For For of the Supervisory Board for the Fiscal Year 2016 5 Election of the Auditor and Group Auditor Mgmt For For for the Fiscal Year 2017 and of the Auditor for the potential Review of the Half-Yearly Financial Report for the first Half-Year of the Fiscal Year 2017 and other Financial Information: KPMG AG Wirtschaftspruefungsgesellschaft 6 Resolution on the Amendment of the Mgmt For For Authorization to Grant Subscription Rights to Managerial Staff Members (Fuehrungskraefte) and members of the Management Board of Fresenius SE & Co. KGaA or an affiliated company (Stock Option Program 2013) as a Result of Financial Reporting exclusively in accordance with IFRS (International Financial Reporting Standards) and the corresponding Amendment of Conditional Capital in Article 4 para 8 sentence 2 of the Articles of Association 7 Resolution on the Amendment of the Mgmt Against Against Remuneration of the Members of the Supervisory Board and its Committees and on the corresponding Revision of Article 13 of the Articles of Association and on the corresponding Amendment of Article 13e of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC, LONDON Agenda Number: 708067322 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE 2016 REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE FINAL DIVIDEND:21.5 US Mgmt For For CENTS PER ORDINARY SHARE 3 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 4 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION 5 RE-ELECTION OF MR ALBERTO BAILLERES AS A Mgmt Abstain Against NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 RE-ELECTION OF MR JUAN BORDES AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 RE-ELECTION OF MR ARTURO FERNANDEZ AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 RE-ELECTION OF MR JAIME LOMELIN AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 RE-ELECTION OF MR ALEJANDRO BAILLERES AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 RE-ELECTION OF MR FERNANDO RUIZ AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 RE-ELECTION OF MR CHARLES JACOBS AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 12 RE-ELECTION OF MR GUY WILSON AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 13 RE-ELECTION OF MS BARBARA GARZA LAGUERA AS Mgmt For For A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 14 RE-ELECTION OF MR JAIME SERRA AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 15 ELECTION OF MR ALBERTO TIBURCIO AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 16 ELECTION OF DAME JUDITH MACGREGOR AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 17 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITORS 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARES ISSUED WHOLLY FOR CASH 21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARE ISSUES WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRUTAROM INDUSTRIES LTD, HAIFA Agenda Number: 707635314 -------------------------------------------------------------------------------------------------------------------------- Security: M4692H103 Meeting Type: EGM Meeting Date: 10-Jan-2017 Ticker: ISIN: IL0010810823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF MR. ZIV GIL, EXTERNAL Mgmt For For DIRECTOR, FOR A 3-YEAR PERIOD BEGINNING AT THE TIME OF THE GENERAL MEETING 2 APPROVAL TO EXTEND THE APPOINTMENT OF MS. Mgmt For For DAFNA SHARIR AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A 3-YEAR PERIOD BEGINNING AT THE TIME OF THE GENERAL MEETING 3 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For COMPANY EXECUTIVES AS PER SECTION 267A AND 267B OF THE ISRAEL COMPANIES LAW, AS PER THE FORMULATION IN APPENDIX D -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 707922577 -------------------------------------------------------------------------------------------------------------------------- Security: D27462122 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: DE0005790430 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 14 APRIL 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting APRIL 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 130,661,966.20 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.88 PER ORDINARY SHARE AND EUR 0.89 PER PREFERRED SHARE EUR 7,646,966.20 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: MAY 8, 2017 PAYABLE DATE: MAY 10, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 ELECTION OF SUSANNE FUCHS TO THE Non-Voting SUPERVISORY BOARD 6 APPOINTMENT OF AUDITORS FOR THE 2017 Non-Voting FINANCIAL YEAR: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 708269798 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 1.2 Appoint a Director Sugai, Kenzo Mgmt For For 1.3 Appoint a Director Abe, Michio Mgmt For For 1.4 Appoint a Director Arai, Junichi Mgmt For For 1.5 Appoint a Director Tomotaka, Masatsugu Mgmt For For 1.6 Appoint a Director Tamba, Toshihito Mgmt For For 1.7 Appoint a Director Tachikawa, Naoomi Mgmt Against Against 1.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For 2 Appoint a Corporate Auditor Matsumoto, Mgmt For For Junichi -------------------------------------------------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Agenda Number: 708219868 -------------------------------------------------------------------------------------------------------------------------- Security: J14406136 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Board of Directors Meeting, Revise Directors with Title, Approve Minor Revisions 3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For 3.2 Appoint a Director Kondo, Jun Mgmt For For 3.3 Appoint a Director Tachimori, Takeshi Mgmt For For 3.4 Appoint a Director Kasai, Masahiro Mgmt For For 3.5 Appoint a Director Okada, Toshiaki Mgmt For For 3.6 Appoint a Director Kato, Yoichi Mgmt For For 3.7 Appoint a Director Komamura, Yoshinori Mgmt For For 3.8 Appoint a Director Aoyama, Shigehiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Tamazawa, Kenji 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 708298105 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komori, Shigetaka Mgmt For For 2.2 Appoint a Director Sukeno, Kenji Mgmt For For 2.3 Appoint a Director Tamai, Koichi Mgmt For For 2.4 Appoint a Director Toda, Yuzo Mgmt For For 2.5 Appoint a Director Shibata, Norio Mgmt For For 2.6 Appoint a Director Yoshizawa, Masaru Mgmt For For 2.7 Appoint a Director Kawada, Tatsuo Mgmt For For 2.8 Appoint a Director Kaiami, Makoto Mgmt For For 2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For 3 Appoint a Corporate Auditor Mishima, Kazuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 708233933 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Masami Mgmt For For 1.2 Appoint a Director Tanaka, Tatsuya Mgmt For For 1.3 Appoint a Director Taniguchi, Norihiko Mgmt For For 1.4 Appoint a Director Tsukano, Hidehiro Mgmt For For 1.5 Appoint a Director Duncan Tait Mgmt For For 1.6 Appoint a Director Furukawa, Tatsuzumi Mgmt For For 1.7 Appoint a Director Suda, Miyako Mgmt For For 1.8 Appoint a Director Yokota, Jun Mgmt For For 1.9 Appoint a Director Mukai, Chiaki Mgmt For For 1.10 Appoint a Director Abe, Atsushi Mgmt For For 2 Appoint a Corporate Auditor Hirose, Yoichi Mgmt For For 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 708274458 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3805010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Tani, Masaaki Mgmt For For 3.2 Appoint a Director Shibato, Takashige Mgmt For For 3.3 Appoint a Director Yoshikai, Takashi Mgmt For For 3.4 Appoint a Director Yoshida, Yasuhiko Mgmt For For 3.5 Appoint a Director Shirakawa, Yuji Mgmt For For 3.6 Appoint a Director Araki, Eiji Mgmt For For 3.7 Appoint a Director Yokota, Koji Mgmt For For 3.8 Appoint a Director Takeshita, Ei Mgmt For For 3.9 Appoint a Director Aoyagi, Masayuki Mgmt For For 3.10 Appoint a Director Yoshizawa, Shunsuke Mgmt For For 3.11 Appoint a Director Morikawa, Yasuaki Mgmt For For 3.12 Appoint a Director Fukasawa, Masahiko Mgmt For For 3.13 Appoint a Director Kosugi, Toshiya Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Gondo, Naohiko 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Miura, Masamichi -------------------------------------------------------------------------------------------------------------------------- G4S PLC, CRAWLEY Agenda Number: 708024423 -------------------------------------------------------------------------------------------------------------------------- Security: G39283109 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: GB00B01FLG62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND: 5.82P (DKK 0.5029) Mgmt For For FOR EACH ORDINARY SHARE 5 ELECT STEVE MOGFORD AS DIRECTOR Mgmt For For 6 ELECT IAN SPRINGETT AS DIRECTOR Mgmt For For 7 ELECT BARBARA THORALFSSON AS DIRECTOR Mgmt For For 8 RE-ELECT ASHLEY ALMANZA AS DIRECTOR Mgmt For For 9 RE-ELECT JOHN CONNOLLY AS DIRECTOR Mgmt For For 10 RE-ELECT JOHN DALY AS DIRECTOR Mgmt For For 11 RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR Mgmt For For 12 RE-ELECT PAUL SPENCE AS DIRECTOR Mgmt For For 13 RE-ELECT CLARE SPOTTISWOODE AS DIRECTOR Mgmt Against Against 14 RE-ELECT TIM WELLER AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 707871403 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0324/LTN20170324379.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0324/LTN20170324393.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2.1 TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For DIRECTOR 2.3 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GALENICA AG, BERN Agenda Number: 708026655 -------------------------------------------------------------------------------------------------------------------------- Security: H28455170 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CH0015536466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPTANCE OF THE ANNUAL REPORT AND ANNUAL Mgmt For For FINANCIAL STATEMENT 2016 OF GALENICA LTD., AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GALENICA GROUP FOR 2016 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For CORPORATE EXECUTIVE COMMITTEE FROM LIABILITY 3 ALLOCATION OF AVAILABLE EARNINGS 2016: CHF Mgmt For For 20.00 PER SHARE 4 APPROVAL OF THE REMUNERATION REPORT 2016 Mgmt For For (CONSULTATIVE VOTE) 5.1 APPROVAL OF THE TOTAL AMOUNTS OF Mgmt For For REMUNERATION FOR THE BUSINESS YEAR 2018: TOTAL AMOUNT OF REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE CHAIRMAN 5.2 APPROVAL OF THE TOTAL AMOUNTS OF Mgmt For For REMUNERATION FOR THE BUSINESS YEAR 2018: TOTAL AMOUNT OF REMUNERATION OF THE CORPORATE EXECUTIVE COMMITTEE 6 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 7.1.1 ELECTION AND RE-ELECTIONS OF ETIENNE JORNOD Mgmt For For AS EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTOR 7.1.2 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For DIRECTOR: DANIELA BOSSHARDT-HENGARTNER 7.1.3 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For DIRECTOR: PROF. DR. MICHEL BURNIER 7.1.4 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For DIRECTOR: DR. ROMEO CERUTTI 7.1.5 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For DIRECTOR: MARC DE GARIDEL 7.1.6 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For DIRECTOR: DR. SYLVIE GREGOIRE 7.1.7 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For DIRECTOR: FRITZ HIRSBRUNNER 7.1.8 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For DIRECTOR: DR. GIANNI ZAMPIERI 7.2.1 ELECTION AND RE-ELECTION TO THE Mgmt For For REMUNERATION COMMITTEE: DANIELA BOSSHARDT-HENGARTNER 7.2.2 ELECTION AND RE-ELECTION TO THE Mgmt For For REMUNERATION COMMITTEE: PROF. DR. MICHEL BURNIER 7.2.3 ELECTION AND RE-ELECTION TO THE Mgmt For For REMUNERATION COMMITTEE: FRITZ HIRSBRUNNER 7.3 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For WALDER WYSS LTD 7.4 RE-ELECTION OF THE AUDITORS ERNST AND YOUNG Mgmt For For LTD., BERN CMMT 01 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 01 MAY 2017 TO 28 APR 2017 AND MODIFICATION OF THE TEXT OF RESOLUTION 7.1.1 AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA, LISBON Agenda Number: 707988258 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RATIFY CO-OPTION OF PAULA AMORIM AS BOARD Mgmt Against Against CHAIRPERSON 2 RATIFY CO-OPTION OF MARTA AMORIM AS Mgmt Against Against DIRECTOR 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 4 APPROVE ALLOCATION OF INCOME Mgmt For For 5 APPROVE DISCHARGE OF BOARD Mgmt For For 6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 7 APPROVE DISCHARGE OF AUDITORS Mgmt For For 8 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt Against Against 9 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES AND BONDS CMMT 18 APR 2017: PLEASE NOTE THAT BOARD DOESN'T Non-Voting MAKE ANY RECOMMENDATIONS ON RESOLUTIONS 5, 6 AND 7 CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN STANDING INSTRUCTIONS Y TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO Agenda Number: 708199559 -------------------------------------------------------------------------------------------------------------------------- Security: E54667113 Meeting Type: OGM Meeting Date: 20-Jun-2017 Ticker: ISIN: ES0143416115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUNE 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS 2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 ALLOCATION OF RESULTS Mgmt For For 5 RE-ELECTION OF MR LUIS JAVIER CORTES Mgmt For For DOMINGUEZ AS INDEPENDENT DIRECTOR 6 RE-ELECTION OF MR MARKUS TACKE AS EXECUTIVE Mgmt For For DIRECTOR 7 RE-ELECTION OF MR MICHAEL SEN AS DOMINICAL Mgmt For For DIRECTOR 8 RE-ELECTION OF MR CARLOS RODRIGUEZ QUIROGA Mgmt For For MENENDEZ AS EXECUTIVE DIRECTOR 9.1 AMENDMENT OF THE BYLAWS ARTICLE 1 Mgmt For For 9.2 ARTICLE 17 Mgmt For For 9.3 ARTICLE 49 Mgmt For For 9.4 APPROVAL OF THE NEW TEXT OF THE BYLAWS Mgmt For For 10.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ARTICLES 1 AND 5 10.2 ARTICLE 19 Mgmt For For 10.3 APPROVAL OF THE NEW TEXT OF THE REGULATION Mgmt For For OF THE GENERAL MEETING 11 RE-ELECITON OF AUDITORS: ERNST YOUNG Mgmt For For 12 APPROVAL OF THE NEW REMUNERATION POLICY FOR Mgmt Against Against DIRECTORS 13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 14 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 17 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 11 AND CHANGE IN RECORD DATE FROM 9 JUNE 2017 TO 15 JUNE 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 707848733 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 20-Apr-2017 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE PROPOSAL FOR THE APPLICATION OF THE RESULTS OF THE FINANCIAL YEAR 2016 4 TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT Mgmt For For THE SUM OF EUR 305,065,499.63.- FROM THE GOODWILL RESERVE ACCOUNT TOGETHER WITH THE AMOUNT OF EUR 224,641,287.42. FROM THE REVALUATION RESERVE ROYAL DECREE 796 ACCOUNT 5 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2016 6 RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE Mgmt For For COMPANY AND OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2017: PRICEWATERHOUSECOOPERS 7 APPOINTMENT OF THE ACCOUNTS AUDITOR OF THE Mgmt For For COMPANY AND OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2018, 2019 AND 2020: ERNST YOUNG 8.1 REELECTION OF MR ENRIQUE ALCANTARA- GARCIA Mgmt Against Against IRAZOQUI, AS A BOARD MEMBER 8.2 RATIFICATION AND APPOINTMENT OF MR Mgmt Against Against MARCELINO ARMENTER VIDAL, AS A BOARD MEMBER 8.3 RATIFICATION AND APPOINTMENT OF MR MARIO Mgmt Against Against ARMERO MONTES, AS A BOARD MEMBER 8.4 RATIFICATION AND APPOINTMENT OF MR Mgmt Against Against ALEJANDRO GARCIA-BRAGADO DALMAU, AS A BOARD MEMBER 8.5 RATIFICATION AND APPOINTMENT OF MR JOSU JON Mgmt Against Against IMAZ SAN MIGUEL, AS A BOARD MEMBER 8.6 RATIFICATION AND APPOINTMENT OF MR RAJARAM Mgmt Against Against RAO, AS A BOARD MEMBER 8.7 REELECTION OF MR LUIS SUAREZ DE LEZ O Mgmt Against Against MANTILLA, AS A BOARD MEMBER 8.8 RATIFICATION AND APPOINTMENT OF MR WILLIAM Mgmt Against Against ALAN WOODBURN, AS A BOARD MEMBER 9.1 MODIFICATION OF ARTICLE 44: REMUNERATION, Mgmt For For OF ASSOCIATION 9.2 MODIFICATION OF ADDITIONAL PROVISION, OF Mgmt For For ASSOCIATION 10 CONSULTATIVE VOTE IN RELATION TO THE ANNUAL Mgmt Against Against REPORT REGARDING THE REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 11 REMUNERATION POLICY FOR BOARD MEMBERS OF Mgmt Against Against GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEARS 2018, 2019 AND 2020 12 SHARE ACQUISITION PLAN 2017-2018-2019 FOR Mgmt For For THE PROVISION THEREOF TO CERTAIN STAFF MEMBERS OF THE GAS NATURAL FENOSA GROUP 13 INFORMATION REGARDING THE MODIFICATION OF Non-Voting THE REGULATIONS REGARDING THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF GAS NATURAL SDG, S.A. AND ITS COMMITTEES, FORMALISED AT THE MEETING OF THE BOARD OF DIRECTORS OF 21 SEPTEMBER 2016 14 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt For For WITH POWERS TO DELEGATE SAID AUTHORISATION UPON THE EXECUTIVE COMMITTEE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 297.1B, OF THE CORPORATE ENTERPRISES ACT, IN ORDER THAT, WITHIN THE MAXIMUM PERIOD OF FIVE YEARS, IF DEEMED NECESSARY, THE SHARE CAPITAL MAY BE INCREASED UP TO A MAXIMUM AMOUNT EQUIVALENT TO HALF OF THE SHARE CAPITAL AT THE TIME OF THE AUTHORISATION, WITH PROVISION FOR INCOMPLETE SHARE SUBSCRIPTION, BY WAY OF THE ISSUE OF ORDINARY, PREFERENTIAL OR REDEEMABLE SHARES, WITH OR WITHOUT VOTING RIGHTS, WITH OR WITHOUT SHARE ISSUE PREMIUMS, BY ONE OR MORE SHARE CAPITAL INCREASE PROCEDURES AND WHEN AND IN THE AMOUNT THAT IS DEEMED NECESSARY, INCLUDING THE POWER TO WAIVE, AS THE CASE MAY BE, THE PREFERENTIAL SHARE SUBSCRIPTION RIGHTS TO THE LIMIT OF 20 PCT OF THE SHARE CAPITAL AT THE TIME OF THIS AUTHORIZATION, AND TO REDRAFT THE CORRESPONDING ARTICLES OF THE ARTICLES OF ASSOCIATION AND TO REVOKE THE AUTHORISATION PROVIDED BY THE ORDINARY SHAREHOLDERS MEETING OF 20 APRIL 2012 15 DELEGATION OF POWERS FOR THE COMPLETION, Mgmt For For CARRYING OUT, EXECUTION, INTERPRETATION, CORRECTION AND FORMALISATION OF THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG, BOCHUM Agenda Number: 707833679 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: DE0006602006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30.03.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31,2016, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL YEAR 2016 INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH S. 289 PARA. 4 AND S. 315 PARA. 4 HGB (GERMAN COMMERCIAL CODE) AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt For For OF DIVIDEND OF EUR 0.80 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD IN FISCAL YEAR 2016 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD IN FISCAL YEAR 2016 5 ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For 2017: BASED ON THE RECOMMENDATION OR THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, BE APPOINTED AUDITOR OF THE ANNUAL ACCOUNTS OF THE COMPANY AND THE GROUP FOR FISCAL YEAR 2017 6 CANCELLATION OF AUTHORIZED CAPITAL I IN Mgmt For For ACCORDANCE WITH S. 4 PARA. 3 OF THE ARTICLES OF ASSOCIATION, CREATION OF A NEW AUTHORIZED CAPITAL I COMBINED WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS, IN ORDER TO ELIMINATE FRACTIONAL AMOUNTS AND TO COMPENSATE DILUTIVE EFFECTS TO THE DETRIMENT OF THE CREDITORS OF BONDS CUM CONVERSION OR OPTION RIGHTS AND/OR OBLIGATIONS AND THE CORRESPONDING AMENDMENT TO S. 4 PARA. 3 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 707844444 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: OGM Meeting Date: 05-Apr-2017 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE BUSINESS AND FINANCIAL Mgmt For For REVIEW, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2016, ACCEPTANCE OF THE AUDITORS' REPORTS 2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS: CHF 10.00 PER SHARE 3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For ACTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS DURING THE 2016 BUSINESS YEAR BE APPROVED 4.1.1 RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF FELIX R. EHRAT Mgmt For For 4.1.3 RE-ELECTION OF THOMAS M. HUEBNER Mgmt For For 4.1.4 RE-ELECTION OF HARTMUT REUTER Mgmt For For 4.1.5 RE-ELECTION OF JORGEN TANG-JENSEN Mgmt For For 4.1.6 ELECTION OF EUNICE ZEHNDER-LAI Mgmt For For 4.2.1 ELECTIONS TO THE COMPENSATION COMMITTEE : Mgmt For For RE-ELECTION OF HARTMUT REUTER 4.2.2 ELECTIONS TO THE COMPENSATION COMMITTEE : Mgmt For For RE-ELECTION OF JORGEN TANG-JENSEN 4.2.3 ELECTIONS TO THE COMPENSATION COMMITTEE : Mgmt For For ELECTION OF EUNICE ZEHNDER-LAI 5 ELECTION OF THE INDEPENDENT PROXY / Mgmt For For ANWALTSKANZLEI HBA RECHTSANWAELTE AG, ZURICH, LAWYER ROGER MUELLER 6 APPOINTMENT OF THE AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS AG 7.1 CONSULTATIVE VOTE ON THE 2016 REMUNERATION Mgmt For For REPORT 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION AMOUNT FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE 2018 BUSINESS YEAR CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF ALL THE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GECINA, PARIS Agenda Number: 707207191 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: EGM Meeting Date: 27-Jul-2016 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 649447 DUE TO CHANGE IN MEETING DATE FROM 29 JUN 2016 TO 27 JUL 2016 AND CHANGE IN TEXT OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0622/201606221603473.pdf 1 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 2 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SAID MEMBERS 3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GECINA, PARIS Agenda Number: 707827361 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 16 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0310/201703101700515.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND : EUR 5.20 PER SHARE O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For FOR THE 2017 FINANCIAL YEAR IN SHARES - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.6 APPROVAL OF COMPENSATION ELIGIBLE TO BE Mgmt For For PAID TO MRS MEKA BRUNEL, CHIEF EXECUTIVE OFFICER, IN CERTAIN CASES OF THE TERMINATION OF HER DUTIES, PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH CODE OF COMMERCE O.7 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For PAID TO MR BERNARD MICHEL, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.8 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt Against Against PAID TO MR PHILIPPE DEPOUX, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY THAT ARE APPLICABLE TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY THAT ARE APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.11 RATIFICATION OF THE CO-OPTATION OF THE Mgmt For For COMPANY IVANHOE CAMBRIDGE INC. AS DIRECTOR O.12 RENEWAL OF THE TERM OF THE COMPANY IVANHOE Mgmt For For CAMBRIDGE INC. AS DIRECTOR O.13 APPOINTMENT OF MS LAURENCE DANON AS Mgmt For For DIRECTOR IN PLACE OF MR RAFAEL GONZALEZ DE LA CUEVA O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL AND/OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, THROUGH A PUBLIC OFFERING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL AND/OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES IN THE EVENT A PUBLIC OFFERING INITIATED BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL AND/OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, THROUGH A PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 POSSIBILITY OF ISSUING SHARES OR SECURITIES Mgmt For For THAT GRANT ACCESS TO THE CAPITAL AND/OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS REMUNERATION FOR IN-KIND CONTRIBUTIONS E.21 SETTING THE ISSUE PRICE OF SHARES OR Mgmt For For SECURITIES THAT GRANT ACCESS TO CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, AS PART OF A SHARE CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL THAT ARE RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GEMALTO N.V., AMSTERDAM Agenda Number: 707847147 -------------------------------------------------------------------------------------------------------------------------- Security: N3465M108 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: NL0000400653 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT Non-Voting 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 5.B APPROVE DIVIDENDS OF EUR 0.50 PER SHARE Mgmt For For 6.A APPROVE DISCHARGE OF CHIEF EXECUTIVE Mgmt For For OFFICER 6.B APPROVE DISCHARGE OF THE NON-EXECUTIVE Mgmt For For BOARD MEMBERS 7.A REELECT ALEX MANDL AS NON-EXECUTIVE Mgmt For For DIRECTOR 7.B REELECT HOMAIRA AKBARI AS NON-EXECUTIVE Mgmt For For DIRECTOR 7.C REELECT BUFORD ALEXANDER AS NON-EXECUTIVE Mgmt For For DIRECTOR 7.D REELECT JOHN ORMEROD AS NON-EXECUTIVE Mgmt For For DIRECTOR 7.E REELECT JILL SMITH AS NON-EXECUTIVE Mgmt For For DIRECTOR 8 AMEND ARTICLES RE: UPDATES OF THE CORPORATE Mgmt For For GOVERNANCE CODE 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 5 PERCENT OF ISSUED CAPITAL WITHOUT PREEMPTIVE RIGHTS 10.B AUTHORIZE ISSUANCE OF SHARES WITH Mgmt For For PREEMPTIVE RIGHTS UP TO 25 PERCENT OF ISSUED CAPITAL 10.C AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt For For EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ABOVE RESOLUTION 10.B FOR THE PURPOSE OF M&A AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt For For EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ABOVE RESOLUTION 10.B FOR THE PURPOSE OF A NON-DILUTIVE TRADABLE RIGHTS OFFERING 11 APPOINT KPMG AS AUDITORS Mgmt For For 12 ALLOW QUESTIONS Non-Voting 13 CLOSE MEETING Non-Voting CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10.C AND 10.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S, COPENHAGEN Agenda Number: 707792481 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.1 TO 4.6". THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE YEAR 2 APPROVAL OF THE AUDITED ANNUAL REPORT AND Mgmt For For DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 3 DECISION AS TO THE DISTRIBUTION OF PROFIT Mgmt For For ACCORDING TO THE APPROVED ANNUAL REPORT 4.1 RE-ELECTION OF MATS PETTERSSON Mgmt Abstain Against 4.2 RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN Mgmt Abstain Against 4.3 RE-ELECTION OF PERNILLE ERENBJERG Mgmt Abstain Against 4.4 RE-ELECTION OF DR. PAOLO PAOLETTI Mgmt Abstain Against 4.5 ELECTION OF ROLF HOFFMANN Mgmt For For 4.6 ELECTION OF DEIRDRE P. CONNELLY Mgmt For For 5 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 6.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Against Against AMENDMENT OF THE GENERAL GUIDELINES FOR INCENTIVE-BASED REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Against Against ADOPTION OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2017 6.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Against Against AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO ISSUE WARRANTS) 6.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For INSERTION OF NEW ARTICLE 17 (LANGUAGE OF COMPANY ANNOUNCEMENTS) 7 AUTHORIZATION OF CHAIRMAN OF GENERAL Mgmt For For MEETING TO REGISTER RESOLUTIONS PASSED BY GENERAL MEETING 8 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE PLC Agenda Number: 707884195 -------------------------------------------------------------------------------------------------------------------------- Security: G3825Q102 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: GB0043620292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF SGD0.015 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI LIM KOK THAY 3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TJONG YIK MIN 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL AMOUNT OF UP TO SGD1,385,000 (2016: UP TO SGD915,500) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 PROPOSED SHARE ISSUE MANDATE Mgmt Against Against 7 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS 8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For MANDATE CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 4 IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GETINGE AB, GETINGE Agenda Number: 707784763 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: CARL Non-Voting BENNET 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSON(S) TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT 7.B PRESENTATION OF: THE CONSOLIDATED ACCOUNTS Non-Voting AND THE GROUP AUDITOR'S REPORT 7.C PRESENTATION OF: THE STATEMENT BY THE Non-Voting AUDITOR ON THE COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM 7.D PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting DISTRIBUTION OF THE COMPANY'S PROFIT AND THE BOARD'S REASONED STATEMENT THEREON 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS, INCLUDING THE WORK AND FUNCTIONS OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE 9 THE CEOS REPORT Non-Voting 10 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION REGARDING DISPOSITIONS IN Mgmt For For RESPECT OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 2.00 PER SHARE 12 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEOS 13 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION 14 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND AUDITORS 15 ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt For For DIRECTORS (INCLUDING FEES FOR WORK IN COMMITTEES) AND THE AUDITOR 16.A RE-ELECTION OF CARL BENNET AS BOARD OF Mgmt For For DIRECTOR 16.B RE-ELECTION OF JOHAN BYGGE AS BOARD OF Mgmt For For DIRECTOR 16.C RE-ELECTION OF CECILIA DAUN WENNBORG AS Mgmt For For BOARD OF DIRECTOR 16.D RE-ELECTION OF JOHAN MALMQUIST AS BOARD OF Mgmt For For DIRECTOR 16.E RE-ELECTION OF MALIN PERSSON AS BOARD OF Mgmt Against Against DIRECTOR 16.F RE-ELECTION OF JOHAN STERN AS BOARD OF Mgmt Against Against DIRECTOR 16.G NEW ELECTION OF BARBRO FRIDEN AS BOARD OF Mgmt For For DIRECTOR 16.H NEW ELECTION OF DAN FROHM AS BOARD OF Mgmt For For DIRECTOR 16.I NEW ELECTION OF SOFIA HASSELBERG AS BOARD Mgmt For For OF DIRECTOR 16.J NEW ELECTION OF MATTIAS PERJOS AS BOARD OF Mgmt For For DIRECTOR 16.K RE-ELECTION OF CARL BENNET AS CHAIRMAN OF Mgmt For For THE BOARD 17 ELECTION OF AUDITOR: THE REGISTERED Mgmt For For AUDITING COMPANY OHRLINGS PRICEWATERHOUSECOOPERS AB 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 707795069 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2016 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 2016 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION: ORDINARY DIVIDEND OF CHF 56.00 PER SHARE 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For VICTOR BALLI 5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF Mgmt For For DR WERNER BAUER 5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For LILIAN BINER 5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For MICHAEL CARLOS 5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For INGRID DELTENRE 5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For CALVIN GRIEDER 5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For THOMAS RUFER 5.2 ELECTION OF MR CALVIN GRIEDER AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 5.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: PROF DR WERNER BAUER 5.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: MS INGRID DELTENRE 5.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: MR VICTOR BALLI 5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE, MR. MANUEL ISLER, ATTORNEY-AT-LAW 5.5 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For DELOITTE SA 6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2016 ANNUAL INCENTIVE PLAN) 6.2.2 COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2017 PERFORMANCE SHARE PLAN - "PSP") CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 707840612 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF BOARD 2 PRESENTATION OF THE LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 4 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Non-Voting MINUTES ALONG WITH THE CHAIR OF THE MEETING 5 APPROVAL OF THE BOARD'S REPORT AND ANNUAL Mgmt No vote ACCOUNTS FOR 2016 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: DIVIDEND OF NOK 6.80 PER SHARE 6.A THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: THE BOARD'S STATEMENT ON THE STIPULATION OF PAY AND OTHER REMUNERATION 6.B THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: THE BOARD'S GUIDELINES FOR THE STIPULATION OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 6.C THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: THE BOARD'S BINDING GUIDELINES FOR THE ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 7.A AUTHORISATIONS TO THE BOARD: TO DECIDE THE Mgmt No vote DISTRIBUTION OF DIVIDEND 7.B AUTHORISATIONS TO THE BOARD: TO PURCHASE Mgmt No vote OWN SHARES IN THE MARKED 7.C AUTHORISATIONS TO THE BOARD: TO INCREASE Mgmt No vote THE SHARE CAPITAL 7.D AUTHORISATIONS TO THE BOARD: TO RAISE Mgmt No vote SUBORDINATED DEBT AND OTHER EXTERNAL FINANCING 8 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLE 2-2, ARTICLE 2-5, ARTICLE 2-7, ARTICLE 4 9.A.1 PROPOSAL OF ELECTION OF MEMBER OF THE BOARD Mgmt No vote AND CHAIR: INGE K. HANSEN (CHAIR) 9.A.2 PROPOSAL OF ELECTION OF MEMBER OF THE BOARD Mgmt No vote AND CHAIR: GISELE MARCHAND (MEMBER) 9.A.3 PROPOSAL OF ELECTION OF MEMBER OF THE BOARD Mgmt No vote AND CHAIR: PER ARNE BJORGE (MEMBER) 9.A.4 PROPOSAL OF ELECTION OF MEMBER OF THE BOARD Mgmt No vote AND CHAIR: JOHN GIVERHOLT (MEMBER) 9.A.5 PROPOSAL OF ELECTION OF MEMBER OF THE BOARD Mgmt No vote AND CHAIR: TINE G. WOLLEBEKK (MEMBER) 9.A.6 PROPOSAL OF ELECTION OF MEMBER OF THE BOARD Mgmt No vote AND CHAIR: HILDE MERETE NAFSTAD (MEMBER) 9.A.7 PROPOSAL OF ELECTION OF MEMBER OF THE BOARD Mgmt No vote AND CHAIR: EIVIND ELNAN (MEMBER) 9.B.1 PROPOSAL OF ELECTION OF MEMBER TO THE Mgmt No vote NOMINATION COMMITTEE: EINAR ENGER (CHAIR) 9.B.2 PROPOSAL OF ELECTION OF MEMBER TO THE Mgmt No vote NOMINATION COMMITTEE: JOHN OVE OTTESTAD (MEMBER) 9.B.3 PROPOSAL OF ELECTION OF MEMBER TO THE Mgmt No vote NOMINATION COMMITTEE: TORUN SKJERVO BAKKEN (MEMBER) 9.B.4 PROPOSAL OF ELECTION OF MEMBER TO THE Mgmt No vote NOMINATION COMMITTEE: JOAKIM GJERSOE (MEMBER) 9.B.5 PROPOSAL OF ELECTION OF MEMBER TO THE Mgmt No vote NOMINATION COMMITTEE: MARIANNE ODEGAARD RIBE (MEMBER) 9.C.1 PROPOSAL OF ELECTION OF EXTERNAL AUDITOR: Mgmt No vote DELOITTE AS 10 REMUNERATION Mgmt No vote CMMT 16 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GKN PLC, REDDITCH Agenda Number: 707927755 -------------------------------------------------------------------------------------------------------------------------- Security: G39004232 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB0030646508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT AS A DIRECTOR MR M J TURNER Mgmt For For 4 TO RE-ELECT AS A DIRECTOR MR N M STEIN Mgmt For For 5 TO RE-ELECT AS A DIRECTOR MR A C WALKER Mgmt For For 6 TO RE-ELECT AS A DIRECTOR MR K L CUMMINGS Mgmt For For 7 TO RE-ELECT AS A DIRECTOR MR P A SWASH Mgmt For For 8 TO RE-ELECT AS A DIRECTOR MR A G COCKBURN Mgmt For For 9 TO RE-ELECT AS A DIRECTOR MR T ERGINBILGIC Mgmt For For 10 TO RE-ELECT AS A DIRECTOR MRS S C R Mgmt For For JEMMETT-PAGE 11 TO RE-ELECT AS A DIRECTOR PROF R Mgmt For For PARRY-JONES 12 TO ELECT AS A DIRECTOR MRS A STEVENS Mgmt For For 13 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For 14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS REMUNERATION 15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 16 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO RETAIN A NOTICE PERIOD OF NOT LESS THAN Mgmt For For 14 DAYS IN RESPECT OF GENERAL MEETINGS OTHER THAN AGMS 23 TO APPROVE AN AMENDMENT TO THE GKN Mgmt For For SUSTAINABLE EARNINGS PLAN 2012 24 TO APPROVE THE GKN 2017 SHARE SAVE PLAN Mgmt For For 25 TO APPROVE THE GKN 2017 SHARE INCENTIVE Mgmt For For PLAN 26 TO AUTHORISE THE COMPANY TO ESTABLISH Mgmt For For INTERNATIONAL SHARE PLANS CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 707933253 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 5 TO ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 6 TO ELECT DR PATRICK VALLANCE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL Mgmt For For POWER 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 24 TO APPROVE THE GLAXOSMITHKLINE 2017 Mgmt For For PERFORMANCE SHARE PLAN 25 TO APPROVE THE GLAXOSMITHKLINE 2017 Mgmt For For DEFERRED ANNUAL BONUS PLAN CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC, ST HELIER Agenda Number: 707978740 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED BY USD 1,010,000,000 (THE REDUCTION SUM) AND BE REPAID TO SHAREHOLDERS AS SET OUT IN THE NOTICE OF MEETING 3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For DIRECTOR 4 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 5 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For EXECUTIVE OFFICER) AS A DIRECTOR 6 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 8 TO RE-ELECT PETER GRAUER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 9 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE 2016 ANNUAL REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT) 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN PART A OF DIRECTORS' REMUNERATION REPORT IN THE 2016 ANNUAL REPORT 12 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14, TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 17 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 707218447 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: AGM Meeting Date: 29-Jul-2016 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt No vote DIVIDEND OF SGD 0.06 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 3A TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: DR. SEEK NGEE HUAT 3B TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR. LUCIANO LEWANDOWSKI 3C TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR. FANG FENGLEI 4A TO RE-APPOINT THE FOLLOWING DIRECTORS Mgmt No vote RETIRING UNDER THE RESPECTIVE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29 JULY 2015 PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN FORCE), TO HOLD OFFICE FROM THE DATE OF THIS AGM: MR. PAUL CHENG MING FUN 4B TO RE-APPOINT THE FOLLOWING DIRECTORS Mgmt No vote RETIRING UNDER THE RESPECTIVE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29 JULY 2015 PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN FORCE), TO HOLD OFFICE FROM THE DATE OF THIS AGM: MR. YOICHIRO FURUSE 5 TO APPROVE DIRECTORS' FEES OF USD 2,700,000 Mgmt No vote FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017. (2016: USD 2,700,000) 6 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt No vote COMPANY'S AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES Mgmt No vote 8 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt No vote PERFORMANCE SHARE PLAN AND THE GLP RESTRICTED SHARE PLAN 9 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt No vote MANDATE 10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt No vote CMMT 29 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Agenda Number: 707932263 -------------------------------------------------------------------------------------------------------------------------- Security: V39076134 Meeting Type: SGM Meeting Date: 25-Apr-2017 Ticker: ISIN: MU0117U00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED AMENDMENTS Mgmt No vote CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Agenda Number: 707942353 -------------------------------------------------------------------------------------------------------------------------- Security: V39076134 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: MU0117U00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND OF SGD 0.00635 Mgmt No vote PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE DIRECTORS' FEES OF SGD 357,816 Mgmt No vote FOR THE YEAR ENDED 31 DECEMBER 2016. (FY2015: SGD 345,898) 4 RETIREMENT AND/OR RE-ELECTION OF DIRECTORS Mgmt No vote BY ROTATION. TO RE-ELECT MR. LEW SYN PAU, RETIRING BY ROTATION PURSUANT TO ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY 5 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt No vote AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 RENEWAL OF SHARE ISSUE MANDATE Mgmt No vote 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt No vote 8 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt No vote MANDATE -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 707501157 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 17-Nov-2016 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO APPOINT AUDITORS OF GOODMAN LOGISTICS Mgmt For For (HK) LIMITED: MESSRS KPMG 2 RE-ELECTION OF MR PHILLIP PRYKE AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 3 RE-ELECTION OF MR DANNY PEETERS AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 4 RE-ELECTION OF MR ANTHONY ROZIC AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 5 ADOPTION OF THE REMUNERATION REPORT OF Mgmt For For GOODMAN LIMITED -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 707929949 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTION 1, 2 ARE FOR Non-Voting COMPANY GPT MANAGEMENT HOLDINGS LIMITED AND RESOLUTIONS 3, 4 ARE FOR COMPANY GPT MANAGEMENT HOLDINGS LIMITED AND TRUST THE GENERAL PROPERTY TRUST. THANK YOU 1 RE-ELECTION OF MR GENE TILBROOK AS A Mgmt For For DIRECTOR 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2017 DEFERRED SHORT TERM INCENTIVE) 4 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 708077993 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Meeting Date: 25-May-2017 Ticker: ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORTS. ALLOCATION OF RESULTS 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 APPOINTMENT OF AUDITORS FOR INDIVIDUAL Mgmt For For ACCOUNTS: KPMG AUDITORES AS AUDITOR OF STANDALONE FINANCIAL STATEMENTS AND APPOINT GRANT THORNTON AS CO-AUDITOR 5 APPOINTMENT OF AUDITORS FOR CONSOLIDATED Mgmt For For ACCOUNTS: KPMG AUDITORS 6.1 REELECTION OF MR VICTOR GRIFOLS ROURA AS Mgmt For For DIRECTOR 6.2 REELECTION OF MR RAMON RIERA ROCA AS Mgmt For For DIRECTOR 7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT 8 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against 9 AMENDMENT OF THE ARTICLE 7 OF THE Mgmt For For REGULATION OF THE GENERAL MEETING 10 AMENDMENT OF THE ARTICLE 24 TER OF THE Mgmt For For BYLAWS 11 INFORMATION ABOUT THE AMENDMENT OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS 12 RENOVATION OF THE DELEGATION OF POWERS TO Mgmt For For REQUEST ADMISSION TO TRADE AT NASDAQ FOR CLASS A SHARES 13 DELEGATION OF POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 707877265 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting 2.1 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 2.2 ADOPT FINANCIAL STATEMENTS Mgmt For For 3.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 3.2 APPROVE DISCHARGE OF COFINERGY'S DIRECTORS Mgmt For For 4.1 APPROVE DISCHARGE OF AUDITORS Mgmt For For 4.2 APPROVE DISCHARGE OF COFINERGY'S AUDITORS Mgmt For For 5.1.1 ELECT LAURENCE DANON ARNAUD AS DIRECTOR Mgmt For For 5.1.2 ELECT JOCELYN LEFEBVRE AS DIRECTOR Mgmt Against Against 5.2.1 REELECT VICTOR DELLOYE AS DIRECTOR Mgmt Against Against 5.2.2 REELECT CHRISTINE MORIN POSTEL AS DIRECTOR Mgmt For For 5.2.3 REELECT AMAURY DE SEZE AS DIRECTOR Mgmt Against Against 5.2.4 REELECT MARTINE VERLUYTEN AS DIRECTOR Mgmt For For 5.2.5 REELECT ARNAUD VIAL AS DIRECTOR Mgmt Against Against 5.3.1 INDICATE LAURENCE DANON ARNAUD AS Mgmt Against Against INDEPENDENT BOARD MEMBER 5.3.2 INDICATE CHRISTINE MORIN POSTEL AS Mgmt For For INDEPENDENT BOARD MEMBER 5.3.3 INDICATE MARTINE VERLUYTEN AS INDEPENDENT Mgmt For For BOARD MEMBER 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 APPROVE STOCK OPTION PLAN Mgmt Against Against 7.2 APPROVE CHANGE-OF-CONTROL CLAUSE RE: STOCK Mgmt Against Against OPTION PLAN UNDER ITEM 7.1 7.3 APPROVE STOCK OPTION PLAN GRANTS FOR 2017 Mgmt For For UP TO EUR 7,74 MILLION RE: STOCK OPTION PLAN UNDER ITEM 7.1 7.4 APPROVE SPECIAL BOARD REPORT RE: ARTICLE Mgmt For For 629 OF THE COMPANY CODE RE: ITEM 7.5 7.5 APPROVE GUARANTEE TO ACQUIRE SHARES UNDER Mgmt For For NEW STOCK OPTION PLAN RE: ITEM 7.1 8 TRANSACT OTHER BUSINESS Non-Voting CMMT 29 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GROUPE EUROTUNNEL S.E, PARIS Agenda Number: 707813071 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 07 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0306/201703061700448.pdf, PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016: EUR 0.26 PER SHARE O.3 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.4 SPECIAL AUDITORS' REPORT ON THE FINANCIAL Mgmt For For STATEMENTS PURSUANT TO THE CONCLUSION OF A REGULATED AGREEMENT DURING THE FINANCIAL YEAR O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 18 MONTHS TO ALLOW THE COMPANY TO BUY BACK AND OPERATE IN RELATION TO ITS OWN SHARES O.6 RATIFICATION OF THE APPOINTMENT OF MS. Mgmt For For CORINNE BACH AS DIRECTOR O.7 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JACQUES GOUNON, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FRANCOIS GAUTHEY, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY GENERAL MANAGER E.12 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS FOR 26 MONTHS TO ISSUE COMMON SHARES OF THE COMPANY OR SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR COMPANIES WITHIN THE COMPANY'S GROUP, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR 26 MONTHS TO ISSUE COMMON SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, AS REMUNERATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.14 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For WITH OR WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR 12 MONTHS TO PROCEED WITH A COLLECTIVE FREE ALLOCATION OF SHARES TO ALL NON-MANAGEMENT EMPLOYEES OF THE COMPANY AND COMPANIES DIRECTLY OR INDIRECTLY RELATED THERETO PURSUANT TO ARTICLE L.225-197-2 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR 12 MONTHS TO FREELY ALLOCATE, UNDER PERFORMANCE CONDITIONS, SHARES TO THE EXECUTIVE DIRECTORS AND EMPLOYEES OF THE COMPANY OR COMPANIES DIRECTLY OR INDIRECTLY RELATED THERETO PURSUANT TO ARTICLE L.225-197-2 OF THE FRENCH COMMERCIAL CODE E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 18 MONTHS TO REDUCE CAPITAL BY CANCELLING SHARES E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR 26 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB (PUBL) Agenda Number: 707994972 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 755888 DUE TO RESOLUTION 12 SHOULD BE SINGLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting SVEN UNGER 3 ADDRESS BY CEO KARL-JOHAN PERSSON Non-Voting 4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 8.A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS' REPORT, AND AUDITORS' STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.B STATEMENT BY THE COMPANY'S AUDITOR AND THE Non-Voting CHAIRMAN OF THE AUDITING COMMITTEE 8.C STATEMENT BY THE CHAIRMAN OF THE BOARD ON Non-Voting THE WORK OF THE BOARD 8.D STATEMENT BY THE CHAIRMAN OF THE NOMINATION Non-Voting COMMITTEE ON THE WORK OF THE NOMINATION COMMITTEE 9.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEETS, AND RECORD DATE: SEK 9.75 PER SHARE 9.C DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For CEO FROM LIABILITY TO THE COMPANY 10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES SEVEN BOARD MEMBERS WITH NO DEPUTIES: THE NOMINATION COMMITTEE PROPOSES THAT ONE AUDITOR BE ELECTED 11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For For AUDITORS 12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD THE NOMINATION COMMITTEE PROPOSES: 1) STINA BERGFORS, 2) ANDERS DAHLVIG, 3) LENA PATRIKSSON KELLER, 4) STEFAN PERSSON, 5) CHRISTIAN SIEVERT, 6) ERICA WIKING HAGER, 7) NIKLAS ZENNSTROM AND CHAIRMAN OF THE BOARD: STEFAN PERSSON 13 ELECTION OF AUDITOR: ERNST & YOUNG AB (EY) Mgmt For For 14 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt Against Against NOMINATION COMMITTEE AND ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: LOTTIE THAM, LISELOTT LEDIN, JAN ANDERSSON, AND ANDERS OSCARSSON 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES CMMT "THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 16.1 TO 16.13 AND 17.1 TO 17.2" 16.1 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO ADOPT A ZERO VISION WITH REGARD TO ANOREXIA WITHIN THE INDUSTRY 16.2 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO APPOINT A WORKING PARTY TO REALISE THIS ZERO VISION AS FAR AS POSSIBLE 16.3 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: THAT THE RESULTS ARE TO BE REPORTED BACK TO THE ANNUAL GENERAL MEETING EACH YEAR IN WRITING, PREFERABLY THROUGH INCLUSION OF THE REPORT IN THE PRINTED ANNUAL REPORT 16.4 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO ADOPT A VISION OF ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN AT ALL LEVELS WITHIN THE COMPANY 16.5 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO APPOINT A WORKING PARTY TO REALISE THIS VISION IN THE LONGER TERM AND TO CAREFULLY MONITOR DEVELOPMENTS IN THE AREAS OF BOTH EQUALITY AND ETHNICITY 16.6 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO ANNUALLY SUBMIT A WRITTEN REPORT TO THE ANNUAL GENERAL MEETING, PREFERABLY THROUGH INCLUSION OF THE REPORT IN THE PRINTED ANNUAL REPORT 16.7 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD TO TAKE THE NECESSARY MEASURES TO BRING ABOUT A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 16.8 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: THAT MEMBERS OF THE BOARD SHALL NOT BE PERMITTED TO INVOICE THEIR BOARD FEES VIA A LEGAL ENTITY, SWEDISH OR FOREIGN 16.9 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD TO DRAW ATTENTION, BY CONTACTING THE RELEVANT AUTHORITY (THE GOVERNMENT AND/OR THE SWEDISH TAX AGENCY), TO THE NEED FOR A CHANGE IN THE RULES IN THE AREA CONCERNED 16.10 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: THAT IN THE PERFORMANCE OF ITS DUTIES, THE NOMINATION COMMITTEE SHALL PAY PARTICULAR REGARD TO MATTERS ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 16.11 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD TO DRAW ATTENTION, BY CONTACTING THE GOVERNMENT, TO THE NEED TO INTRODUCE A NATIONAL SO-CALLED "POLITICIAN QUARANTINE 16.12 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD TO DRAW UP A PROPOSAL FOR REPRESENTATION OF THE SMALL AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE COMPANY'S BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE, TO BE SUBMITTED TO THE 2017 ANNUAL GENERAL MEETING OR AN EXTRAORDINARY GENERAL MEETING CONVENED BEFORE THAT 16.13 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD TO DRAW ATTENTION, BY CONTACTING THE GOVERNMENT, TO THE DESIRABILITY OF A CHANGE IN THE LAW SUCH THAT THE POSSIBILITY OF SO-CALLED GRADUATED VOTING RIGHTS IN SWEDISH LIMITED COMPANIES IS ABOLISHED 17.1 RESOLUTION ON PROPOSAL BY SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: AMENDING SECTION 5 AS FOLLOWS: "BOTH SERIES A SHARES AND SERIES B SHARES SHALL BE ENTITLED TO ONE VOTE. IN OTHER RESPECTS 17.2 RESOLUTION ON PROPOSAL BY SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: AMENDING SECTION 5 AS FOLLOWS: SUPPLEMENTING SECTION 7 WITH A SECOND PARAGRAPH: "PERSONS WHO WERE PREVIOUSLY GOVERNMENT MINISTERS MUST NOT BE APPOINTED AS MEMBERS OF THE BOARD UNTIL TWO YEARS HAVE PASSED SINCE THE PERSON CONCERNED LEFT THEIR MINISTERIAL POSITION. OTHER FULL-TIME POLITICIANS PAID FROM THE PUBLIC PURSE MUST NOT BE APPOINTED AS MEMBERS OF THE BOARD UNTIL ONE YEAR HAS PASSED SINCE THE PERSON CONCERNED LEFT THEIR POSITION, EXCEPT WHERE THERE IS PARTICULAR REASON TO ALLOW OTHERWISE 18 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 708266336 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Narita, Junji Mgmt For For 2.2 Appoint a Director Toda, Hirokazu Mgmt For For 2.3 Appoint a Director Sawada, Kunihiko Mgmt For For 2.4 Appoint a Director Matsuzaki, Mitsumasa Mgmt For For 2.5 Appoint a Director Imaizumi, Tomoyuki Mgmt For For 2.6 Appoint a Director Nakatani, Yoshitaka Mgmt For For 2.7 Appoint a Director Nishioka, Masanori Mgmt For For 2.8 Appoint a Director Nishimura, Osamu Mgmt For For 2.9 Appoint a Director Mizushima, Masayuki Mgmt For For 2.10 Appoint a Director Ochiai, Hiroshi Mgmt For For 2.11 Appoint a Director Fujinuma, Daisuke Mgmt For For 2.12 Appoint a Director Yajima, Hirotake Mgmt For For 2.13 Appoint a Director Matsuda, Noboru Mgmt For For 2.14 Appoint a Director Hattori, Nobumichi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 5 Amend the Compensation to be received by Mgmt For For Directors 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 707611453 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 16-Dec-2016 Ticker: ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Mori, Kazuhiko Mgmt For For 2.2 Appoint a Corporate Auditor Mizushima, Mgmt For For Hiroshi 2.3 Appoint a Corporate Auditor Maki, Yuji Mgmt For For 2.4 Appoint a Corporate Auditor Sano, Saburo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 707814530 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: GB0004065016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND: 13.9 PENCE PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GWYN BURR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER COLE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TERRY DUDDY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW FORMICA AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY GIBBONS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEAN-PHILIPPE MOUTON AS A Mgmt For For DIRECTOR 14 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION Mgmt For For TO THOSE CONFERRED BY RESOLUTION 18 20 TO AUTHORISE MARKET PURCHASES BY THE Mgmt For For COMPANY OF ITS SHARES 21 TO RECEIVE AND APPROVE THE RULES OF THE Mgmt For For 2017 LTIP 22 TO RECEIVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION 23 TO APPROVE THE SCRIP DIVIDEND SCHEME Mgmt For For CMMT 10 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANG LUNG GROUP LTD, HONG KONG Agenda Number: 707858431 -------------------------------------------------------------------------------------------------------------------------- Security: Y30148111 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: HK0010000088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322512.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322503.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. GERALD LOKCHUNG CHAN AS A Mgmt Against Against DIRECTOR 3.B TO RE-ELECT PROF. LAP-CHEE TSUI AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. MARTIN CHEUNG KONG LIAO AS Mgmt For For A DIRECTOR 3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 707858429 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322500.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322510.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD, HONG KONG Agenda Number: 707875285 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327303.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327285.pdf 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2016 2.A TO RE-ELECT DR RAYMOND K F CH'IEN AS Mgmt For For DIRECTOR 2.B TO RE-ELECT MR NIXON L S CHAN AS DIRECTOR Mgmt For For 2.C TO RE-ELECT MS L Y CHIANG AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MS SARAH C LEGG AS DIRECTOR Mgmt For For 2.E TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR Mgmt For For 2.F TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR Mgmt For For 3 TO FIX THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 708212535 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: JP3774200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Eliminate the Articles Related to Allowing the Board of Directors to Appoint an Advisor 3.1 Appoint a Director Sumi, Kazuo Mgmt For For 3.2 Appoint a Director Sugiyama, Takehiro Mgmt For For 3.3 Appoint a Director Inoue, Noriyuki Mgmt For For 3.4 Appoint a Director Mori, Shosuke Mgmt For For 3.5 Appoint a Director Shimatani, Yoshishige Mgmt For For 3.6 Appoint a Director Fujiwara, Takaoki Mgmt For For 3.7 Appoint a Director Nakagawa, Yoshihiro Mgmt For For 3.8 Appoint a Director Shin, Masao Mgmt For For 3.9 Appoint a Director Araki, Naoya Mgmt For For 4.1 Appoint a Corporate Auditor Ishibashi, Mgmt For For Masayoshi 4.2 Appoint a Corporate Auditor Komiyama, Mgmt For For Michiari -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUCK SE Agenda Number: 707875817 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,034,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.50 PER NO-PAR SHARE PAYMENT OF A BONUS OF EUR 1.50 PER NO-PAR SHARE EUR 431,014,330 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE: MAY 15, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC, BRISTOL Agenda Number: 707408921 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 21-Oct-2016 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT OF DIRECTORS AND AUDITED Mgmt For For ACCOUNTS 2 APPROVE DIRECTORS' REMUNERATION REPORT Mgmt Split 71% For 29% Against Split (EXCLUDING DIRECTORS REMUNERATION POLICY) 3 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 4 AUDITORS' REMUNERATION Mgmt For For 5 RE-ELECTION OF MIKE EVANS - NON-EXECUTIVE Mgmt For For CHAIRMAN 6 RE-ELECTION OF IAN GORHAM - CHIEF EXECUTIVE Mgmt For For OFFICER 7 ELECTION OF CHRISTOPHER HILL - CHIEF Mgmt For For FINANCIAL OFFICER 8 RE-ELECTION OF CHRIS BARLING - Mgmt For For NON-EXECUTIVE DIRECTOR 9 RE-ELECTION OF STEPHEN ROBERTSON- Mgmt For For NON-EXECUTIVE DIRECTOR 10 RE-ELECTION OF SHIRLEY GARROOD- Mgmt For For NON-EXECUTIVE DIRECTOR 11 ELECTION OF JAYNE STYLES - NON-EXECUTIVE Mgmt For For DIRECTOR 12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 15 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt Split 71% For 29% Against Split MEETINGS -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC, BRISTOL Agenda Number: 707757502 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: OGM Meeting Date: 07-Mar-2017 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE RATIFICATION OF THE PAYMENT OF UNLAWFUL Mgmt For For DIVIDENDS AND APPROPRIATION OF DISTRIBUTABLE PROFITS IN FINANCIAL YEARS ENDED 30 JUNE 2008, 30 JUNE 2009, 30 JUNE 2010, 30 JUNE2011, 30 JUNE2012, JUNE 2013, 30 JUNE 2014, 30 JUNE2015 AND 30 JUNE 2016 AND AUTHORISE THE DIRECTORS OF THE COMPANY TO EXECUTE THE SHAREHOLDERS' DEED OF RELEASE AND DIRECTORS' DEED OF RELEASE CMMT 17 FEB 2017:PLEASE NOTE THAT THE BOARD DOES Non-Voting NOT MAKE ANY RECOMMENDATION FOR RESOLUTION 1.THANK YOU. CMMT 17 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD Agenda Number: 707444612 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 14-Nov-2016 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' DECLARATION AND DIRECTORS' REPORT AND INDEPENDENT AUDIT REPORT 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 DECLARATION OF DIVIDEND : AUD 0.17 PER Mgmt For For SHARE 4 RE-ELECTION OF DIRECTOR - KAY LESLEY PAGE Mgmt For For 5 RE-ELECTION OF DIRECTOR - KENNETH WILLIAM Mgmt For For GUNDERSON-BRIGGS 6 RE-ELECTION OF DIRECTOR - DAVID MATTHEW Mgmt Against Against ACKERY 7 AMENDMENTS TO ARTICLES 4(3) OF THE Mgmt Against Against CONSTITUTION (VARIATION OF RIGHTS) 8 AMENDMENTS TO ARTICLE 37 OF THE Mgmt For For CONSTITUTION (ALTERATION OF SHARE CAPITAL) 9 AMENDMENTS TO ARTICLES 86, 87 AND 89 OF THE Mgmt For For CONSTITUTION (DIVIDENDS) 10 AMENDMENTS TO ARTICLE 94 OF THE Mgmt For For CONSTITUTION (CAPITALISATION OF PROFITS) 11 OTHER AMENDMENTS TO THE CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEALTHSCOPE LTD, MELBOURNE VIC Agenda Number: 707406698 -------------------------------------------------------------------------------------------------------------------------- Security: Q4557T149 Meeting Type: AGM Meeting Date: 21-Oct-2016 Ticker: ISIN: AU000000HSO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 ELECTION OF DIRECTOR - JANE MCALOON Mgmt For For 2.2 ELECTION OF DIRECTOR - PAUL O'SULLIVAN Mgmt For For 2.3 ELECTION OF DIRECTOR - ZIGGY SWITKOWSKI Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF DEFERRED SHORT TERM INCENTIVE Mgmt For For GRANT OF PERFORMANCE RIGHTS TO THE MD AND CEO 5 APPROVAL OF LONG TERM INCENTIVE GRANT OF Mgmt For For PERFORMANCE RIGHTS TO THE MD AND CEO 6 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 707859445 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19.04.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 MANAGEMENT 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.60 PER SHARE 3.1 APPROVE DISCHARGE OF BOARD MEMBER BERND Mgmt For For SCHEIFELE FOR FISCAL 2016 3.2 APPROVE DISCHARGE OF BOARD MEMBER DOMINIK Mgmt For For VON ACHTEN FOR FISCAL 2016 3.3 APPROVE DISCHARGE OF BOARD MEMBER DANIEL Mgmt For For GAUTHIER FOR FISCAL 2016 3.4 APPROVE DISCHARGE OF BOARD MEMBER KEVIN Mgmt For For GLUSKIE FOR FISCAL 2016 3.5 APPROVE DISCHARGE OF BOARD MEMBER HAKAN Mgmt For For GURDAL FOR FISCAL 2016 3.6 APPROVE DISCHARGE OF BOARD MEMBER ANDREAS Mgmt For For KERN FOR FISCAL 2016 3.7 APPROVE DISCHARGE OF BOARD MEMBER JON Mgmt For For MORRISH FOR FISCAL 2016 3.8 APPROVE DISCHARGE OF BOARD MEMBER LORENZ Mgmt For For NAEGER FOR FISCAL 2016 3.9 APPROVE DISCHARGE OF BOARD MEMBER ALBERT Mgmt For For SCHEUER FOR FISCAL 2016 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2016 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL 2016 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOSEF HEUMANN FOR FISCAL 2016 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE KAILING FOR FISCAL 2016 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS GEORG KRAUT FOR FISCAL 2016 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FORFISCAL 2016 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL 2016 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALAN JAMES MURRAY FOR FISCAL 2016 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN SCHNEIDER FOR FISCAL 2016 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL 2016 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK-DIRK STEININGER FOR FISCAL 2016 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEPHAN WEHNING FOR FISCAL 2016 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL 2016 5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 707819770 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting 2016 FINANCIAL YEAR 2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE MEMBERS OF THE BOARD OF DIRECTORS 3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE 2016 FINANCIAL YEAR 4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting BALANCE OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE (RIGHTS TO) SHARES 6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 7 REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A Mgmt For For PERIOD OF THREE YEARS: DELOITTE 8.A REAPPOINTMENT OF MR M. DAS AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 8.B REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 7 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 09 MAR 2017: SHAREHOLDERS WHO PARTICIPATE Non-Voting IN THE MEETING OF HEINEKEN HOLDING NV, WILL BE ADMITTED AS OBSERVER TO THE AGM OF HEINEKEN NV, COMMENCING AT 13:30 AT THE SAME LOCATION. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEINEKEN N.V. Agenda Number: 707816914 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 1.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 1.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 1.E APPROVE DIVIDENDS OF EUR1.34 PER SHARE Mgmt For For 1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM ISSUANCE UNDER ITEM 2B 3 AMEND PERFORMANCE CRITERIA OF LONG-TERM Mgmt For For INCENTIVE PLAN 4 RATIFY DELOITTE AS AUDITORS Mgmt For For 5 REELECT J.F.M.L. VAN BOXMEER TO MANAGEMENT Mgmt For For BOARD 6.A REELECT M. DAS TO SUPERVISORY BOARD Mgmt Against Against 6.B REELECT V.C.O.B.J. NAVARRE TO SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG Agenda Number: 708075367 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 05-Jun-2017 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425119.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425115.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A.I TO RE-ELECT DR LEE KA KIT AS DIRECTOR Mgmt For For 3.AII TO RE-ELECT MR LEE KA SHING AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt For For 3.AIV TO RE-ELECT MADAM FUNG LEE WOON KING AS Mgmt For For DIRECTOR 3.A.V TO RE-ELECT MR LAU YUM CHUEN, EDDIE AS Mgmt For For DIRECTOR 3.AVI TO RE-ELECT MRS LEE PUI LING, ANGELINA AS Mgmt For For DIRECTOR 3AVII TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt For For 3.B TO APPROVE THE DIRECTORS' FEES AND THE Mgmt For For REMUNERATIONS OF THE MEMBERS OF EACH OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT NEW SHARES 5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 707792912 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 MAR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting MAR 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, BOTH ENDORSED BY THE SUPERVISORY BOARD; OF THE SUMMARIZED MANAGEMENT REPORT (MANAGEMENT'S DISCUSSION AND ANALYSIS) ON HENKEL AG & CO. KGAA AND HENKEL GROUP, INCLUDING THE EXPLANATORY REPORT ON CORPORATE GOVERNANCE/COMPANY MANAGEMENT AND THE COMPENSATION REPORT AS WELL AS ON THE STATEMENTS ACCORDING TO PARAGRAPH 289 SUB-SECTION 4, 315 SUB-SECTION 4 OF THE GERMAN COMMERCIAL CODE (HGB); AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR. RESOLUTION ON THE RATIFICATION OF THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR THE 2016 FISCAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF RETAINED Non-Voting EARNINGS: EUR 1.60 PER ORDINARY SHARE AND EUR 1.62 PER PREFERRED SHARE 3 RESOLUTION ON THE RATIFICATION OF THE Non-Voting GENERAL PARTNER 4 RESOLUTION ON THE RATIFICATION OF THE Non-Voting MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION ON THE RATIFICATION OF THE Non-Voting MEMBERS OF THE SHAREHOLDERS' COMMITTEE 6 RESOLUTION ON THE ELECTION OF THE Non-Voting INDEPENDENT AUDITOR FOR THE COMPANY AND THE CONSOLIDATED ACCOUNTS, AS WELL AS OF THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2017 FISCAL YEAR: KPMG AG 7.1 RESOLUTION ON THE AGREEMENT TO THE Non-Voting CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF 7.2 RESOLUTION ON THE AGREEMENT TO THE Non-Voting CONCLUSION OF DOMINATION AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF 7.3 RESOLUTION ON THE AGREEMENT TO THE Non-Voting CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL INVESTMENT GMBH, DUESSELDORF (PREVIOUSLY HENKEL SECHSTE VERWALTUNGSGESELLSCHAFT MBH) 7.4 RESOLUTION ON THE AGREEMENT TO THE Non-Voting CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH, DUESSELDORF -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 707792900 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 MAR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting MAR 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, BOTH ENDORSED BY THE SUPERVISORY BOARD; OF THE SUMMARIZED MANAGEMENT REPORT (MANAGEMENT'S DISCUSSION AND ANALYSIS) ON HENKEL AG & CO. KGAA AND HENKEL GROUP, INCLUDING THE EXPLANATORY REPORT ON CORPORATE GOVERNANCE/COMPANY MANAGEMENT AND THE COMPENSATION REPORT AS WELL AS ON THE STATEMENTS ACCORDING TO PARAGRAPH 289 SUB-SECTION 4, 315 SUB-SECTION 4 OF THE GERMAN COMMERCIAL CODE (HGB); AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR. RESOLUTION ON THE RATIFICATION OF THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR THE 2016 FISCAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS 3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For GENERAL PARTNER 4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For MEMBERS OF THE SHAREHOLDERS' COMMITTEE 6 RESOLUTION ON THE ELECTION OF THE Mgmt For For INDEPENDENT AUDITOR FOR THE COMPANY AND THE CONSOLIDATED ACCOUNTS, AS WELL AS OF THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2017 FISCAL YEAR: KPMG AG 7.1 RESOLUTION ON THE AGREEMENT TO THE Mgmt For For CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF 7.2 RESOLUTION ON THE AGREEMENT TO THE Mgmt For For CONCLUSION OF DOMINATION AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF 7.3 RESOLUTION ON THE AGREEMENT TO THE Mgmt For For CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL INVESTMENT GMBH, DUESSELDORF (PREVIOUSLY HENKEL SECHSTE VERWALTUNGSGESELLSCHAFT MBH) 7.4 RESOLUTION ON THE AGREEMENT TO THE Mgmt For For CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH, DUESSELDORF -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA, PARIS Agenda Number: 708081651 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 06-Jun-2017 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0426/201704261701323.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 GRANT OF DISCHARGE TO THE MANAGEMENT Mgmt For For O.4 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For ORDINARY DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.6 AUTHORISATION GRANTED TO MANAGEMENT TO Mgmt For For TRADE IN COMPANY SHARES O.7 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR AXEL DUMAS, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against THE COMPANY EMILE HERMES, SARL, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 RENEWAL OF THE TERM OF MS MONIQUE COHEN AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.10 RENEWAL OF THE TERM OF MR RENAUD MOMMEJA AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.11 RENEWAL OF THE TERM OF MR ERIC DE SEYNES AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.12 APPOINTMENT OF MS DOROTHEE ALTMAYER AS A Mgmt For For NEW MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM O.13 APPOINTMENT OF MS OLYMPIA GUERRAND AS NEW Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A ONE-YEAR TERM O.14 INCREASING THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For FEES AND REMUNERATIONS TO THE SUPERVISORY BOARD O.15 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT'S Mgmt For For TERM AS STATUTORY AUDITOR OF THE COMPANY FOR A PERIOD OF SIX FINANCIAL YEARS, AND END OF MR ETIENNE BORIS' TERM AS DEPUTY STATUTORY AUDITOR O.16 RENEWAL OF CABINET DIDIER KLING & ASSOCIES' Mgmt For For TERM AS STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS, AND END OF MS. DOMINIQUE MAHIAS' TERM AS DEPUTY STATUTORY AUDITOR E.17 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAMME E.18 DELEGATION OF AUTHORITY FOR THE MANAGEMENT Mgmt For For TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS AND BY FREELY ALLOCATING SHARES AND/OR INCREASING THE NOMINAL VALUE OF EXISTING SHARES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE AUTHORITY TO GRANT A PRIORITY PERIOD, THROUGH A PUBLIC OFFER E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY RELATED TO EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL E.24 DELEGATION OF POWERS TO CARRY OUT ALL LEGAL Mgmt For For FORMALITIES RELATED TO THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB, NACKA STRAND Agenda Number: 707995227 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Meeting Date: 02-May-2017 Ticker: ISIN: SE0000103699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL Non-Voting EKDAHL 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 THE MANAGING DIRECTOR'S REPORT Non-Voting 8 PRESENTATION OF (A) THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2016, (B) STATEMENT BY THE AUDITOR REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED, AND (C) THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND AND STATEMENT THEREON 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2016 9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RESOLUTION REGARDING RECORD DAY: A DIVIDEND OF EUR 0.48 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE NINE, WITHOUT ANY DEPUTY MEMBERS 11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For AND AUDITORS 12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt For For RE-ELECTION OF THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE AND NEW ELECTION OF JOHN BRANDON, HENRIK HENRIKSSON, HANS VESTBERG, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS ORDINARY MEMBERS OF THE BOARD. MELKER SCHORLING HAS DECLINED RE-ELECTION, NEW ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD AND HANS VESTBERG AS VICE CHAIRMAN OF THE BOARD AND RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2018 AND ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For EXECUTIVES 15 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 729989 DUE TO CHANGE IN THE TEXT OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 708259901 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors as Supervisory Committee Members, Transition to a Company with Supervisory Committee 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigeta, Yasumitsu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamamura, Takeshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Wada, Hideaki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Gido, Ko 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Watanabe, Masataka 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Takano, Ichiro 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Niimura, Ken 4 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 5 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 6 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 707983424 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31-DEC-2016 2 TO DECLARE A FINAL DIVIDEND OF 22 CENTS PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 4 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 5 TO ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ROBERT PICKERING AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DR. RONALD GOODE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 16 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 17 TO APPROVE THE EXTENSION OF THE EFFECTIVE Mgmt For For PERIOD OF THE EXECUTIVE INCENTIVE PLAN, FROM 5 YEARS TO 10 YEARS 18 TO APPROVE THE INCREASE OF THE AGGREGATE Mgmt For For DIRECTORS' FEE LIMIT FROM 1,000,000 GBP TO 1,500,000 GBP PER ANNUM 19 AUTHORITY TO ALLOT SHARES UP TO AN Mgmt For For AGGREGATE NOMINAL AMOUNT OF 7,999,293 GBP 20 THAT THE DIRECTORS BE EMPOWERED TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL AMOUNT OF 1,199,894 GBP 21 THAT AN AGGREGATE NOMINAL AMOUNT OF Mgmt For For 1,199,894 GBP TO BE USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION (FOR FULL TEXT PLEASE REFER TO THE NOTICE OF MEETING) 22 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES, UP TO 2,399,788 GBP REPRESENTING 10 PER CENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 23 THAT A GENERAL MEETING OF SHAREHOLDERS OF Mgmt For For THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 708269863 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ichihashi, Yasuhiko Mgmt For For 2.2 Appoint a Director Shimo, Yoshio Mgmt For For 2.3 Appoint a Director Mori, Satoru Mgmt For For 2.4 Appoint a Director Kokaji, Hiroshi Mgmt For For 2.5 Appoint a Director Muta, Hirofumi Mgmt For For 2.6 Appoint a Director Endo, Shin Mgmt For For 2.7 Appoint a Director Kajikawa, Hiroshi Mgmt For For 2.8 Appoint a Director Nakane, Taketo Mgmt For For 2.9 Appoint a Director Hagiwara, Toshitaka Mgmt Against Against 2.10 Appoint a Director Yoshida, Motokazu Mgmt For For 2.11 Appoint a Director Terashi, Shigeki Mgmt For For 3.1 Appoint a Corporate Auditor Kitamura, Keiko Mgmt For For 3.2 Appoint a Corporate Auditor Nakajima, Mgmt For For Masahiro 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Kitahara, Yoshiaki 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 708269825 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Ishii, Kazunori Mgmt For For 3.2 Appoint a Director Nakamura, Mitsuo Mgmt For For 3.3 Appoint a Director Kondo, Makoto Mgmt For For 3.4 Appoint a Director Iizuka, Kazuyuki Mgmt For For 3.5 Appoint a Director Okano, Hiroaki Mgmt For For 3.6 Appoint a Director Kiriya, Yukio Mgmt For For 3.7 Appoint a Director Hotta, Kensuke Mgmt For For 3.8 Appoint a Director Motonaga, Tetsuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 708078983 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3784600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakatomi, Hirotaka Mgmt For For 2.2 Appoint a Director Nakatomi, Kazuhide Mgmt For For 2.3 Appoint a Director Sugiyama, Kosuke Mgmt For For 2.4 Appoint a Director Akiyama, Tetsuo Mgmt For For 2.5 Appoint a Director Higo, Naruhito Mgmt For For 2.6 Appoint a Director Tsuruda, Toshiaki Mgmt For For 2.7 Appoint a Director Takao, Shinichiro Mgmt For For 2.8 Appoint a Director Saito, Kyu Mgmt For For 2.9 Appoint a Director Tsutsumi, Nobuo Mgmt For For 2.10 Appoint a Director Murayama, Shinichi Mgmt For For 2.11 Appoint a Director Ichikawa, Isao Mgmt For For 2.12 Appoint a Director Furukawa, Teijiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 708232993 -------------------------------------------------------------------------------------------------------------------------- Security: J20160107 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3785000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Kazuyuki Mgmt For For 1.2 Appoint a Director Oto, Takemoto Mgmt For For 1.3 Appoint a Director George Olcott Mgmt For For 1.4 Appoint a Director Richard Dyck Mgmt For For 1.5 Appoint a Director Matsuda, Chieko Mgmt For For 1.6 Appoint a Director Azuhata, Shigeru Mgmt For For 1.7 Appoint a Director Nomura, Yoshihiro Mgmt For For 1.8 Appoint a Director Maruyama, Hisashi Mgmt For For 1.9 Appoint a Director Sarumaru, Masayuki Mgmt For For 1.10 Appoint a Director Omori, Shinichiro Mgmt For For 1.11 Appoint a Director Kitamatsu, Yoshihito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 708237311 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3787000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okuhara, Kazushige Mgmt For For 1.2 Appoint a Director Toyama, Haruyuki Mgmt For For 1.3 Appoint a Director Hirakawa, Junko Mgmt For For 1.4 Appoint a Director Ishizuka, Tatsuro Mgmt For For 1.5 Appoint a Director Okada, Osamu Mgmt For For 1.6 Appoint a Director Katsurayama, Tetsuo Mgmt For For 1.7 Appoint a Director Saito, Yutaka Mgmt For For 1.8 Appoint a Director Sumioka, Koji Mgmt For For 1.9 Appoint a Director Hirano, Kotaro Mgmt For For 1.10 Appoint a Director Fujii, Hirotoyo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 708234050 -------------------------------------------------------------------------------------------------------------------------- Security: J20416103 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3678800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nakamura, Toyoaki Mgmt For For 1.2 Appoint a Director Miyazaki, Masahiro Mgmt For For 1.3 Appoint a Director Nakashima, Ryuichi Mgmt For For 1.4 Appoint a Director Kitayama, Ryuichi Mgmt For For 1.5 Appoint a Director Hayakawa, Hideyo Mgmt Against Against 1.6 Appoint a Director Toda, Hiromichi Mgmt Against Against 1.7 Appoint a Director Nishimi, Yuji Mgmt Against Against 1.8 Appoint a Director Tamura, Mayumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 708269700 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takahashi, Hideaki Mgmt For For 1.2 Appoint a Director Igarashi, Masaru Mgmt Against Against 1.3 Appoint a Director Oka, Toshiko Mgmt For For 1.4 Appoint a Director Shimada, Takashi Mgmt For For 1.5 Appoint a Director Kamata, Junichi Mgmt For For 1.6 Appoint a Director Nakamura, Toyoaki Mgmt For For 1.7 Appoint a Director Hasunuma, Toshitake Mgmt For For 1.8 Appoint a Director Hiraki, Akitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 708216292 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Baba Kalyani Mgmt For For 1.2 Appoint a Director Cynthia Carroll Mgmt For For 1.3 Appoint a Director Sakakibara, Sadayuki Mgmt For For 1.4 Appoint a Director George Buckley Mgmt For For 1.5 Appoint a Director Louise Pentland Mgmt For For 1.6 Appoint a Director Mochizuki, Harufumi Mgmt For For 1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 1.8 Appoint a Director Philip Yeo Mgmt For For 1.9 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.10 Appoint a Director Tanaka, Kazuyuki Mgmt For For 1.11 Appoint a Director Nakanishi, Hiroaki Mgmt For For 1.12 Appoint a Director Nakamura, Toyoaki Mgmt For For 1.13 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT Agenda Number: 707926169 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: HK0000179108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330407.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330399.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE TRUST AND THE COMPANY AND OF THE TRUSTEE-MANAGER, THE COMBINED REPORT OF THE DIRECTORS, AND THE INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016 2.A TO ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt For For DIRECTOR 2.B TO ELECT MR. CHENG CHO YING, FRANCIS AS A Mgmt For For DIRECTOR 2.C TO ELECT MR. FONG CHI WAI, ALEX AS A Mgmt For For DIRECTOR 2.D TO ELECT MR. LEE LAN YEE, FRANCIS AS A Mgmt For For DIRECTOR 2.E TO ELECT MR. GEORGE COLIN MAGNUS AS A Mgmt For For DIRECTOR 2.F TO ELECT MR. DONALD JEFFREY ROBERTS AS A Mgmt Against Against DIRECTOR 3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For THE TRUSTEE-MANAGER AND THE COMPANY, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO ISSUE AND DEAL WITH ADDITIONAL SHARE STAPLED UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARE STAPLED UNITS IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 707764494 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0214/LTN20170214233.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0214/LTN20170214228.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2016, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 34.76 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 34.76 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MR ALEXANDER ANTHONY ARENA AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR CHUNG CHO YEE, MICO AS A Mgmt Against Against DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt Against Against AS A DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG, ESSEN Agenda Number: 707936401 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19 APR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF HOCHTIEF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016, THE COMBINED MANAGEMENT REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD FOR 2016 AS WELL AS THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) 2 USE OF UNAPPROPRIATED NET PROFIT: Mgmt For For DISTRIBUTION OF A DIVIDEND OF EUR 2.60 FOR EACH NO-PAR-VALUE SHARE WITH DIVIDEND ENTITLEMENT FOR 2016 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6 RESOLUTION ON AN AMENDMENT SUPPLEMENTING Mgmt For For SECTION 2 (1) OF THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE WARRANT-LINKED AND Mgmt For For CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS OR PARTICIPATING BONDS, OR ANY COMBINATION OF SUCH INSTRUMENTS, AND TO EXCLUDE SUBSCRIPTION RIGHTS TO SUCH WARRANT-LINKED AND CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS OR PARTICIPATING BONDS, OR ANY COMBINATION OF SUCH INSTRUMENTS, IN CONJUNCTION WITH CREATION OF CONDITIONAL CAPITAL AND AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 RESOLUTION TO REVOKE THE EXISTING Mgmt For For AUTHORIZED CAPITAL I, TO CREATE AUTHORIZED CAPITAL, AND TO MAKE THE RELEVANT AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER COMPANY Agenda Number: 708233539 -------------------------------------------------------------------------------------------------------------------------- Security: J22050108 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3845400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ataka, Tateki Mgmt For For 2.2 Appoint a Director Ishiguro, Nobuhiko Mgmt For For 2.3 Appoint a Director Ojima, Shiro Mgmt For For 2.4 Appoint a Director Kanai, Yutaka Mgmt For For 2.5 Appoint a Director Kawada, Tatsuo Mgmt For For 2.6 Appoint a Director Kyuwa, Susumu Mgmt For For 2.7 Appoint a Director Sugawa, Motonobu Mgmt For For 2.8 Appoint a Director Sono, Hiroaki Mgmt For For 2.9 Appoint a Director Takagi, Shigeo Mgmt For For 2.10 Appoint a Director Takabayashi, Yukihiro Mgmt For For 2.11 Appoint a Director Mizuno, Koichi Mgmt For For 2.12 Appoint a Director Yano, Shigeru Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 708223805 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 20, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hachigo, Takahiro 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuraishi, Seiji 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Yoshiyuki 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mikoshiba, Toshiaki 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamane, Yoshi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Kohei 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kunii, Hideko 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Motoki 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Takanobu 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshida, Masahiro 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Masafumi 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hiwatari, Toshiaki 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Takaura, Hideo 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Tamura, Mayumi 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 707855055 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0321/LTN20170321227.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0321/LTN20170321231.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.04 PER Mgmt For For SHARE 3.A TO ELECT CHEAH CHENG HYE AS A DIRECTOR Mgmt For For 3.B TO ELECT LEUNG PAK HON, HUGO AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 7 TO APPROVE, IN ADDITION TO THE ATTENDANCE Mgmt For For FEE OF HKD 3,000 PER MEETING, THE REMUNERATION OF HKD 180,000 PER ANNUM AND HKD 120,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (EXCLUDING EXECUTIVE DIRECTOR, IF ANY) OF THE PROJECT OVERSIGHT COMMITTEE OF HKEX -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD, HAMILTON Agenda Number: 707948759 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2016, AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT CHARLES ALLEN-JONES AS A Mgmt Against Against DIRECTOR 3 TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT ROBERT WONG AS A DIRECTOR Mgmt Against Against 7 TO FIX THE DIRECTORS' FEES Mgmt For For 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH Mgmt For For OR WITHOUT AMENDMENTS THE FOLLOWING ORDINARY RESOLUTION: THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD78.4 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), SHALL NOT EXCEED USD 11.8 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 707821547 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakamoto, Seishi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hongo, Masami 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawai, Hideki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Maruyama, Satoru 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Yasuhiro 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogura, Daizo 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Tsukasa 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsunematsu, Koichi 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ochiai, Shinichi 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Furukawa, Yoshio 1.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Seko, Yoshihiko 2 Appoint a Director as Supervisory Committee Mgmt For For Members Tsuge, Satoe 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 708219870 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koeda, Itaru Mgmt For For 1.2 Appoint a Director Uchinaga, Yukako Mgmt For For 1.3 Appoint a Director Urano, Mitsudo Mgmt For For 1.4 Appoint a Director Takasu, Takeo Mgmt For For 1.5 Appoint a Director Kaihori, Shuzo Mgmt For For 1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 707838100 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 24-Apr-2017 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 707819299 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3A TO ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3B TO ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3C TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For 3D TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 3E TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3F TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3G TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 3H TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For 3I TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For 3J TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For 3K TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3L TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For 3M TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 3N TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3O TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 3P TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 3Q TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 3R TO RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt Against Against 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HUGO BOSS AG, METZINGEN Agenda Number: 707998122 -------------------------------------------------------------------------------------------------------------------------- Security: D34902102 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: DE000A1PHFF7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.05.2017 . FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 183,040,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.60 PER DIVIDEND-ENTITLED NO-PAR SHARE EX-DIVIDEND DATE: MAY 24, 2017 PAYABLE DATE: MAY 29, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST & YOUNG GMBH, STUTTGART -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 707806634 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB (PUBL) Agenda Number: 707806141 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Meeting Date: 04-Apr-2017 Ticker: ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 683909 DUE TO SPLITTING OF RESOLUTION 11.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIR OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE PROPOSES THAT BJORN KRISTIANSSON BE ELECTED CHAIR OF THE AGM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTE-CHECKERS Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT OF THE GROUP AND IN CONJUNCTION THEREWITH, THE PRESIDENT & CEO'S (HEREINAFTER, THE "CEO") REPORT ON THE BUSINESS OPERATIONS 8.A RESOLUTION CONCERNING: ADOPTION OF THE Mgmt For For PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION CONCERNING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS PURSUANT TO THE ADOPTED BALANCE SHEET: SEK 1.95 PER SHARE 8.C RESOLUTION CONCERNING: DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTORS AND THE CEO 9 DETERMINATION OF THE NUMBER OF DIRECTORS TO Mgmt For For BE ELECTED: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL BE COMPRISED OF EIGHT DIRECTORS TO BE ELECTED BY THE AGM, AND NO DEPUTIES 10 DETERMINATION OF REMUNERATION TO THE Mgmt For For DIRECTORS AND THE AUDITORS 11.A1 RE-ELECTION OF TOM JOHNSTONE AS DIRECTOR Mgmt Against Against 11.A2 RE-ELECTION OF ULLA LITZEN AS DIRECTOR Mgmt Against Against 11.A3 RE-ELECTION OF KATARINA MARTINSON AS Mgmt Against Against DIRECTOR 11.A4 RE-ELECTION OF BERTRAND NEUSCHWANDER AS Mgmt For For DIRECTOR 11.A5 RE-ELECTION OF DANIEL NODHALL AS DIRECTOR Mgmt Against Against 11.A6 RE-ELECTION OF LARS PETTERSSON AS DIRECTOR Mgmt Against Against 11.A7 RE-ELECTION OF KAI WARN AS DIRECTOR Mgmt For For 11.A8 ELECTION OF CHRISTINE ROBINS AS DIRECTOR Mgmt For For 11.B ELECTION OF CHAIR OF THE BOARD: THE Mgmt Against Against NOMINATION COMMITTEE PROPOSES THAT TOM JOHNSTONE BE APPOINTED CHAIR OF THE BOARD 12 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt Against Against FOR GROUP MANAGEMENT 13 RESOLUTION REGARDING THE ADOPTION OF A LONG Mgmt For For TERM INCENTIVE PROGRAM (LTI 2017) 14.A RESOLUTION ON AUTHORIZATION TO SELL Mgmt For For HUSQVARNA B-SHARES 14.B RESOLUTION ON AUTHORIZATION TO ENTER INTO Mgmt For For EQUITY SWAP ARRANGEMENTS TO COVER OBLIGATIONS UNDER LTI 2017 AND ANY PREVIOUSLY RESOLVED LTI PROGRAMS 15 RESOLUTION ON AUTHORIZATION TO RESOLVE ON Mgmt For For ISSUE OF NEW SHARES 16 CLOSING OF THE MEETING Non-Voting CMMT 03 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 8.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 736048, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 707955045 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780D104 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: SG2D00968206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF HPH TRUST FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF HPH TRUST AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX ITS REMUNERATION 3 GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST Mgmt For For ("UNITS") -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY Agenda Number: 707883698 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 15-May-2017 Ticker: ISIN: HK0014000126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0328/LTN20170328657.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0328/LTN20170328616.pdf 1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.I TO RE-ELECT MS. IRENE YUN LIEN LEE Mgmt For For 2.II TO RE-ELECT MR. PHILIP YAN HOK FAN Mgmt For For 2.III TO RE-ELECT MR. HANS MICHAEL JEBSEN Mgmt For For 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 4 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, AND IN ANY EVENT 20%, OF THE NUMBER OF ITS ISSUED SHARES 5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES 6 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION: ARTICLE 131 -------------------------------------------------------------------------------------------------------------------------- IBERDROLA, S.A. Agenda Number: 707804414 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 31-Mar-2017 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2016 2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS FOR FINANCIAL YEAR 2016 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2016 4 APPOINTMENT OF KPMG AUDITORES, S.L. AS NEW Mgmt For For AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEARS 2017, 2018, AND 2019 5 APPROVAL OF THE PREAMBLE TO THE BY-LAWS Mgmt For For 6 AMENDMENT OF ARTICLES 7 AND 8 OF THE Mgmt For For BY-LAWS TO REFLECT THE COMPANY'S COMMITMENT TO MAXIMISATION OF THE SOCIAL DIVIDEND AND TO THE MISSION, VISION, AND VALUES OF THE IBERDROLA GROUP 7 AMENDMENT OF ARTICLE 14 OF THE REGULATIONS Mgmt For For FOR THE GENERAL SHAREHOLDERS' MEETING TO STRENGTHEN THE RIGHT TO RECEIVE INFORMATION AND TO MAKE TECHNICAL IMPROVEMENTS 8 AMENDMENT OF ARTICLES 19 AND 39 OF THE Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO EXPAND THE CHANNELS FOR PARTICIPATION IN THE GENERAL SHAREHOLDERS' MEETING 9 APPOINTMENT OF MR JUAN MANUEL GONZALEZ Mgmt For For SERNA AS INDEPENDENT DIRECTOR 10 APPOINTMENT OF MR FRANCISCO MARTINEZ Mgmt For For CORCOLES AS EXECUTIVE DIRECTOR 11 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2016 12 APPROVAL OF AN INCREASE IN CAPITAL BY MEANS Mgmt For For OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,032 MILLION EUROS 13 APPROVAL OF AN INCREASE IN CAPITAL BY MEANS Mgmt For For OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,168 MILLION EUROS. AS REGARDS EACH OF THE INCREASES, WHICH IMPLEMENT THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM, IT IS PROPOSED TO: (I) OFFER THAT THE COMPANY ACQUIRE THE FREE-OF-CHARGE ALLOCATION RIGHTS OF THE SHAREHOLDERS AT A GUARANTEED FIXED PRICE; AND (II) DELEGATE POWERS FOR THE IMPLEMENTATION THEREOF 14 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE RETIREMENT OF 219,990,000 OWN SHARES (3.41% OF THE SHARE CAPITAL). DELEGATION OF POWERS FOR THE IMPLEMENTATION THEREOF 15 APPROVAL OF A STRATEGIC BONUS FOR THE Mgmt For For EXECUTIVE DIRECTORS AND MANAGEMENT PERSONNEL LINKED TO THE COMPANY'S PERFORMANCE FOR THE 2017-2019 PERIOD, TO BE PAID THROUGH THE DELIVERY OF SHARES. DELEGATION OF POWERS FOR THE FURTHER DEVELOPMENT AND IMPLEMENTATION THEREOF 16 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2016 17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SIMPLE DEBENTURES AND OTHER FIXED-INCOME SECURITIES THAT ARE NEITHER EXCHANGEABLE FOR NOR CONVERTIBLE INTO SHARES, AS WELL AS TO GUARANTEE THE ISSUE OF SECURITIES BY THE COMPANY'S SUBSIDIARIES, WITH A LIMIT OF 6,000 MILLION EUROS FOR NOTES AND OF 20,000 MILLION EUROS FOR OTHER FIXED-INCOME SECURITIES 18 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For AND CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU CMMT 13 MAR 2017: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY. CMMT 13 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB, SOLNA Agenda Number: 707827727 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Meeting Date: 07-Apr-2017 Ticker: ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 722782 DUE TO SPLITTING OF RESOLUTION 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting CLAES-GORAN SYLVEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF A SECRETARY AND TWO MINUTES Non-Voting CHECKERS TO ATTEST THE MINUTES JOINTLY WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting 8 REPORT ON THE WORK AND FUNCTION OF THE Non-Voting BOARD AND ITS COMMITTEES 9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS 10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET : SEK 10.50 PER ORDINARY SHARE 12 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 13 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For AND AUDITORS : 10 15 RESOLUTION ON DIRECTORS AND AUDITORS FEES Mgmt For For 16.1 RE-ELECTION OF BOARD MEMBER : GORAN Mgmt Against Against BLOMBERG 16.2 RE-ELECTION OF BOARD MEMBER : CECILIA DAUN Mgmt Against Against WENNBORG 16.3 RE- ELECTION OF BOARD MEMBER : ANDREA GISLE Mgmt Against Against JOOSEN 16.4 RE-ELECTION OF BOARD MEMBER : FREDRIK Mgmt Against Against HAGGLUND 16.5 RE-ELECTION OF BOARD MEMBER : JEANETTE Mgmt Against Against JAGER 16.6 RE-ELECTION OF BOARD MEMBER : BENGT KJELL Mgmt Against Against 16.7 RE-ELECTION OF BOARD MEMBER : MAGNUS MOBERG Mgmt Against Against 16.8 RE-ELECTION OF BOARD MEMBER : JAN OLOFSSON Mgmt Against Against 16.9 RE-ELECTION OF BOARD MEMBER AND THE Mgmt Against Against CHAIRMAN OF THE BOARD: CLAES GORAN SYLVEN 16.10 ELECTION OF NEW BOARD MEMBER : ANETTE Mgmt Against Against WIOTTI 17 ELECTION OF AUDITOR : KPMG AB Mgmt For For 18 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For 19 RESOLUTION ON ADOPTION OF PRINCIPLES FOR Mgmt For For REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM 20 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION : SECTION 2 SECOND PARAGRAPH, SECTION 3, SECTION 5 AND SECTION 9 21 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 707843593 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000035081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2017/0315/201703151700574.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTION O.3 AND E.18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF DIVIDEND: EUR 4 PER SHARE O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS / NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT O.5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MS CELINE SENMARTIN AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR JEAN-PAUL FAUGERE Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR OLIVIER MAREUSE Mgmt For For AS DIRECTOR O.8 APPOINTMENT OF MS MARIANNE LAURENT AS Mgmt For For REPLACEMENT FOR MS CELINE SCEMAMA AS DIRECTOR O.9 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR ANDRE MARTINEZ, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER WIGNIOLLE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO MR ANDRE MARTINEZ AS PRESIDENT OF THE BOARD OF DIRECTORS FOR THE 2017 FINANCIAL YEAR O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO MR OLIVIER WIGNIOLLE AS CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH A VIEW TO CANCELLING THE SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.18 AMENDMENTS TO THE BY-LAWS IN CONNECTION Mgmt For For WITH THE LEGAL AND STATUTORY PROVISIONS APPLICABLE: ARTICLE 3, 10, 11, AND 15 II OF BYLAWS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS WITH LEGAL AND REGULATORY PROVISIONS E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICAP PLC, LONDON Agenda Number: 707173198 -------------------------------------------------------------------------------------------------------------------------- Security: G46981117 Meeting Type: AGM Meeting Date: 13-Jul-2016 Ticker: ISIN: GB0033872168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT, WHICH Mgmt For For INCLUDES THE STRATEGIC REPORT, THE DIRECTORS' REPORT, THE AUDITORS' REPORT AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2016 OF 15.4P FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 3 TO APPOINT STUART BRIDGES AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT CHARLES GREGSON AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MICHAEL SPENCER AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT JOHN SIEVWRIGHT AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT IVAN RITOSSA AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ROBERT STANDING AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017 10 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR OF THE COMPANY 11 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY REPORT) FOR THE YEAR ENDED 31 MARCH 2016 12 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 13 AUTHORITY OF DIRECTORS TO ALLOT SHARES Mgmt For For 14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICAP PLC, LONDON Agenda Number: 707324341 -------------------------------------------------------------------------------------------------------------------------- Security: G46981117 Meeting Type: CRT Meeting Date: 09-Sep-2016 Ticker: ISIN: GB0033872168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 TO APPROVE THE SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICAP PLC, LONDON Agenda Number: 707324377 -------------------------------------------------------------------------------------------------------------------------- Security: G46981117 Meeting Type: OGM Meeting Date: 09-Sep-2016 Ticker: ISIN: GB0033872168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE NEWCO REDUCTION OF CAPITAL, Mgmt For For DEMERGER AND SHARE CONSOLIDATION AS DESCRIBED IN THE NOTICE OF SECOND GENERAL MEETING CONTAINED IN THE SUPPLEMENTARY SCHEME CIRCULAR MADE AVAILABLE TO MEMBERS ON OR AROUND 17 AUGUST 2016 -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 708244330 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsukioka, Takashi Mgmt For For 1.2 Appoint a Director Seki, Daisuke Mgmt For For 1.3 Appoint a Director Matsushita, Takashi Mgmt For For 1.4 Appoint a Director Kito, Shunichi Mgmt For For 1.5 Appoint a Director Nibuya, Susumu Mgmt For For 1.6 Appoint a Director Maruyama, Kazuo Mgmt For For 1.7 Appoint a Director Sagishima, Toshiaki Mgmt For For 1.8 Appoint a Director Homma, Kiyoshi Mgmt For For 1.9 Appoint a Director Yokota, Eri Mgmt For For 1.10 Appoint a Director Ito, Ryosuke Mgmt For For 1.11 Appoint a Director Kikkawa, Takeo Mgmt For For 1.12 Appoint a Director Mackenzie Clugston Mgmt For For 2 Appoint a Substitute Corporate Auditor Kai, Mgmt For For Junko -------------------------------------------------------------------------------------------------------------------------- IHI CORPORATION Agenda Number: 708233971 -------------------------------------------------------------------------------------------------------------------------- Security: J2398N105 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3134800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Saito, Tamotsu Mgmt For For 1.2 Appoint a Director Mitsuoka, Tsugio Mgmt For For 1.3 Appoint a Director Sekido, Toshinori Mgmt For For 1.4 Appoint a Director Terai, Ichiro Mgmt For For 1.5 Appoint a Director Otani, Hiroyuki Mgmt For For 1.6 Appoint a Director Mochizuki, Mikio Mgmt For For 1.7 Appoint a Director Shikina, Tomoharu Mgmt For For 1.8 Appoint a Director Kuwata, Atsushi Mgmt For For 1.9 Appoint a Director Fujiwara, Taketsugu Mgmt For For 1.10 Appoint a Director Kimura, Hiroshi Mgmt For For 1.11 Appoint a Director Yamada, Takeshi Mgmt For For 1.12 Appoint a Director Awai, Kazuki Mgmt For For 1.13 Appoint a Director Ishimura, Kazuhiko Mgmt For For 1.14 Appoint a Director Tanaka, Yayoi Mgmt For For 2.1 Appoint a Corporate Auditor Suga, Taizo Mgmt For For 2.2 Appoint a Corporate Auditor Yatsu, Tomomi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors 5 Approve Share Consolidation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 708292115 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mori, Kazuhiko Mgmt For For 2.2 Appoint a Director Nishikawa, Yoichi Mgmt For For 2.3 Appoint a Director Yamamoto, Shigeo Mgmt For For 2.4 Appoint a Director Hisabayashi, Yoshinari Mgmt For For 2.5 Appoint a Director Horiguchi, Tadayoshi Mgmt For For 2.6 Appoint a Director Kanei, Masashi Mgmt For For 2.7 Appoint a Director Nishino, Hiroshi Mgmt For For 2.8 Appoint a Director Matsubayashi, Shigeyuki Mgmt For For 2.9 Appoint a Director Kodera, Kazuhiro Mgmt For For 2.10 Appoint a Director Asano, Masahiro Mgmt For For 2.11 Appoint a Director Sasaki, Toshihiko Mgmt For For 3.1 Appoint a Corporate Auditor Ishimaru, Ikuko Mgmt For For 3.2 Appoint a Corporate Auditor Hayashi, Mgmt For For Chiharu 3.3 Appoint a Corporate Auditor Tanaka, Chikara Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ILIAD SA Agenda Number: 707982701 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Meeting Date: 17-May-2017 Ticker: ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0410/201704101701024.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2016 (AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING OF THE DIVIDEND O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt Abstain Against L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MS BERTILLE BUREL AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MR XAVIER NIEL AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MS VIRGINIE CALMELS Mgmt Against Against AS DIRECTOR O.8 RENEWAL OF THE TERM OF MS ORLA NOONAN AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt Against Against AS DIRECTOR O.10 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS DUE TO THE CHIEF EXECUTIVE OFFICER, TO THE GENERAL MANAGER AND TO DEPUTY GENERAL MANAGERS O.12 REVIEW OF THE COMPENSATION DUE OR PAID TO Mgmt For For MR CYRIL POIDATZ, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 REVIEW OF THE COMPENSATION DUE OR PAID TO Mgmt For For MR MAXIME LOMBARDINI, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.14 REVIEW OF THE COMPENSATION DUE OR PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR RANI ASSAF, MR ANTOINE LEVAVASSEUR, MR XAVIER NIEL, MR THOMAS REYNAUD, DEPUTY GENERAL MANAGERS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR THE ISSUANCE, MAINTAINING THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE ISSUANCE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED BY THE COMPANY OR A COMPANY WHICH DOES NOT CONTROL THE COMPANY (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE ISSUANCE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED OF THE COMPANY OR A COMPANY WHICH DOES NOT CONTROL THE COMPANY AND (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN THE EVENT OF THE ISSUANCE, BY PUBLIC OFFER OR PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, TO FREELY SET THE ISSUE PRICE ACCORDING TO THE TERMS STIPULATED BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.22 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE ISSUANCE OF SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY BY THE SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY FREE MOBILE AND CONSISTING OF EQUITY SECURITIES OR OF SECURITIES GRANTING ACCESS TO CAPITAL E.23 DELEGATION OF AUTHORITY THE BOARD OF Mgmt Against Against DIRECTORS FOR THE ISSUANCE OF SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, IN THE EVENT OF A PUBLIC OFFER HAVING A COMPONENT OF EXCHANGE INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHERS E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR FOR SOME OF THE LATTER E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR THE ISSUANCE OF COMPANY SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMERYS, PARIS Agenda Number: 707860690 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 03-May-2017 Ticker: ISIN: FR0000120859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0322/201703221700625.pdf O.1 APPROVAL OF MANAGEMENT AND THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For ESTABLISHED PURSUANT TO ARTICLE L.225-40 OF THE FRENCH COMMERCIAL CODE ON THE CONVENTIONS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE; APPROVAL PURSUANT TO ARTICLE L.225-42-1, PARAGRAPH 4 OF THE FRENCH COMMERCIAL CODE REGARDING AN AMENDMENT TO THE PENSION PLAN WITH DEFINED BENEFITS FOR MR GILLES MICHEL, CHIEF EXECUTIVE OFFICER O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR GILLES MICHEL, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE EXECUTIVE DIRECTORS O.7 RENEWAL OF THE TERM OF MR ALDO CARDOSO AS Mgmt Against Against DIRECTOR O.8 RENEWAL OF THE TERM OF MR PAUL DESMARAIS Mgmt Against Against III AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS MARION GUILLOU AS Mgmt For For DIRECTOR O.10 RENEWAL OF THE TERM OF MR COLIN HALL AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MS MARTINA MERZ AS DIRECTOR Mgmt Against Against O.12 PURCHASE BY THE COMPANY'S OWN SHARES Mgmt For For E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF A PRIVATE PLACEMENT OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY FOR TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, IN THE EVENT OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS BEING CANCELLED AND WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL PER YEAR E.18 DELEGATION OF POWERS FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL TO COMPENSATE CONTRIBUTIONS IN KIND MADE UP OF EQUITY SECURITIES OR OF SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, AND WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, MERGER PREMIUMS, CONTRIBUTION PREMIUMS OR OTHER ELEMENTS E.20 OVERALL LIMIT OF THE NOMINAL AMOUNT OF Mgmt For For INCREASES IN CAPITAL AND DEBT SECURITY ISSUANCES THAT MAY RESULT FROM THE DELEGATIONS AND AUTHORISATIONS LISTED ABOVE E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A SAVING SCHEME OF THE COMPANY OR OF THE GROUP, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE PURCHASE OR SUBSCRIPTION OPTIONS TO SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, OR TO CERTAIN CATEGORIES AMONG THEM E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE COMPANY SHARES TO SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, OR TO CERTAIN CATEGORIES AMONG THEM E.25 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For AND CORRESPONDING MODIFICATION OF THE BY-LAWS E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMI PLC, BIRMINGHAM Agenda Number: 707884309 -------------------------------------------------------------------------------------------------------------------------- Security: G47152114 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB00BGLP8L22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 DECLARATION OF DIVIDEND Mgmt For For 4 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For 5 RE-ELECTION OF CARL-PETER FORSTER Mgmt For For 6 RE-ELECTION OF ROSS MCINNES Mgmt For For 7 RE-ELECTION OF BIRGIT NORGAARD Mgmt Against Against 8 RE-ELECTION OF MARK SELWAY Mgmt For For 9 RE-ELECTION OF ISOBEL SHARP Mgmt For For 10 RE-ELECTION OF DANIEL SHOOK Mgmt For For 11 RE-ELECTION OF BOB STACK Mgmt For For 12 RE-ELECTION OF ROY TWITE Mgmt For For 13 RE-APPOINTMENT OF AUDITOR Mgmt For For 14 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For A AUTHORITY TO ALLOT SECURITIES FOR CASH FOR Mgmt For For GENERAL FINANCING B AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC Mgmt For For FINANCING C AUTHORITY TO PURCHASE OWN SHARES Mgmt For For D NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 707643878 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 01-Feb-2017 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 DIRECTORS REMUNERATION POLICY Mgmt Abstain Against 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MRS A J COOPER Mgmt For For 6 TO ELECT MRS T M ESPERDY Mgmt For For 7 TO RE-ELECT MR D J HAINES Mgmt For For 8 TO RE-ELECT MR M R PHILLIPS Mgmt For For 9 TO ELECT MR S P STANBROOK Mgmt For For 10 TO RE-ELECT MR O R TANT Mgmt For For 11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For 12 TO RE-ELECT MRS K WITTS Mgmt For For 13 TO RE-ELECT MR M I WYMAN Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 POLITICAL DONATIONS EXPENDITURE Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 21 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 19DEC2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INCITEC PIVOT LTD, SOUTHBANK Agenda Number: 707595065 -------------------------------------------------------------------------------------------------------------------------- Security: Q4887E101 Meeting Type: AGM Meeting Date: 16-Dec-2016 Ticker: ISIN: AU000000IPL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MS KATHRYN FAGG AS A Mgmt For For DIRECTOR 2 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt For For UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS PLAN 3 AMENDMENTS TO THE COMPANY'S CONSTITUTION Mgmt For For 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For (NON-BINDING ADVISORY VOTE) -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 707202406 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 19-Jul-2016 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 'PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 JUL 2016 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 655283 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND DISCHARGE OF BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.A RATIFY APPOINTMENT OF AND ELECT PONTEGADEA Mgmt For For INVERSIONES SL AS DIRECTOR 4.B ELECT BARONESA KINGSMILL CBE AS DIRECTOR Mgmt For For 5.A AMEND ARTICLE 4 RE: REGISTERED OFFICE Mgmt For For 5.B AMEND ARTICLES RE: PANEL OF THE GENERAL Mgmt For For MEETINGS, DELIBERATIONS AND ADOPTION OF RESOLUTIONS: ARTS 19 AND 20 5.C AMEND ARTICLES RE: AUDIT, CONTROL AND Mgmt For For REMUNERATION COMMITTEES: ARTS 28 AND 30 5.D AMEND ARTICLE 36 RE: ANNUAL ACCOUNTS AND Mgmt For For ALLOCATION OF FINANCIAL RESULTS 5.E APPROVE RESTATED ARTICLES OF ASSOCIATION Mgmt For For 6 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 7 APPROVE RESTRICTED STOCK PLAN Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT 30 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 12 JUL 2016 TO 14 JUL 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 655678, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB, STOCKHOLM Agenda Number: 707935461 -------------------------------------------------------------------------------------------------------------------------- Security: W45430126 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: SE0000107203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 7.C RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 5.25 PER SHARE 9.C APPROVE MAY 11, 2017 AS RECORD DATE FOR Mgmt For For DIVIDEND PAYMENT 9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, SEK 1.2 MILLION FOR VICE CHAIRMAN, AND SEK 600,000 FOR OTHER DIRECTORS 12.A RE-ELECT PAR BOMAN AS DIRECTOR Mgmt For For 12.B RE-ELECT CHRISTIAN CASPAR AS DIRECTOR Mgmt For For 12.C RE-ELECT BENGT KJELL AS DIRECTOR Mgmt Against Against 12.D RE-ELECT NINA LINANDER AS DIRECTOR Mgmt For For 12.E RE-ELECT FREDRIK LUNDBERG AS DIRECTOR Mgmt Against Against 12.F RE-ELECT ANNIKA LUNDIUS AS DIRECTOR Mgmt For For 12.G RE-ELECT LARS PETTERSSON AS DIRECTOR Mgmt For For 12.H RE-ELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For 12.I RE-ELECT FREDRIK LUNDBERG AS BOARD CHAIRMAN Mgmt For For 13 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17 APPROVE 2017 SHARE MATCHING PLAN FOR KEY Mgmt For For EMPLOYEES SHAREHOLDER PROPOSALS SUBMITTED BY THORWALD ARVIDSSON CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 18.A TO 18.L 18.A ADOPT A VISION FOR ABSOLUTE GENDER EQUALITY Mgmt Against Against ON ALL LEVELS WITHIN THE COMPANY 18.B INSTRUCT THE BOARD TO SET UP A WORKING Mgmt Against Against GROUP CONCERNING GENDER AND ETHNICITY 18.C REQUIRE THE RESULTS FROM THE WORKING GROUP Mgmt Against Against CONCERNING ITEM 18A TO BE ANNUALLY PUBLISHED 18.D REQUEST BOARD TO TAKE NECESSARY ACTION TO Mgmt Against Against CREATE A SHAREHOLDERS' ASSOCIATION 18.E DO NOT ALLOW DIRECTORS TO INVOICE Mgmt Against Against DIRECTOR'S FEES VIA LEGAL ENTITY 18.F INSTRUCT THE NOMINATION COMMITTEE TO PAY Mgmt Against Against EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS, GENDER, AND ETHNICITY 18.G REQUEST BOARD TO PROPOSE TO THE APPROPRIATE Mgmt Against Against AUTHORITY TO BRING ABOUT A CHANGED REGULATION IN THE AREA RELATING TO ITEM 18E 18.H INSTRUCT THE BOARD TO PREPARE A PROPOSAL Mgmt Against Against FOR THE REPRESENTATION OF SMALL- AND MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION COMMITTEE 18.I AMEND ARTICLES OF ASSOCIATION BOTH CLASS A Mgmt Against Against SHARES AND CLASS C SHARES ARE ENTITLED TO ONE VOTE EACH 18.J REQUEST BOARD TO PROPOSE TO THE SWEDISH Mgmt Against Against GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 18.K AMEND ARTICLES RE FORMER POLITICIANS ON THE Mgmt Against Against BOARD 18.L REQUEST BOARD TO PROPOSE TO THE GOVERNMENT Mgmt Against Against OF SWEDEN TO DRAW ATTENTION TO THE NEED TO IMPLEMENT A BAN ON LOBBYING FOR POLITICIANS 19 CLOSE MEETING Non-Voting CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION FROM 18 TO 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 707682844 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 16-Feb-2017 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.02.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.22 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt For For 6 ELECT GERALDINE PICAUD TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 28 GMBH 8 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 29 GMBH -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 707872532 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 08-May-2017 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2016 Non-Voting 2.B SUSTAINABILITY Non-Voting 2.C REPORT OF THE SUPERVISORY BOARD FOR 2016 Non-Voting 2.D REMUNERATION REPORT Non-Voting 2.E ANNUAL ACCOUNTS FOR 2016 Mgmt For For 3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting 3.B DIVIDEND FOR 2016: IT IS PROPOSED TO Mgmt For For DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR 0.66 PER ORDINARY SHARE 4.A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2016 4.B DISCHARGE OF THE MEMBERS AND FORMER MEMBER Mgmt For For OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2016 5.A AMENDMENT TO DEFERRAL PERIOD IN THE Non-Voting REMUNERATION POLICY FOR MEMBERS OF THE EXECUTIVE BOARD 5.B VARIABLE REMUNERATION CAP FOR SELECTED Mgmt For For GLOBAL STAFF 6.A COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For REAPPOINTMENT OF RALPH HAMERS 6.B COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For APPOINTMENT OF STEVEN VAN RIJSWIJK 6.C COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For APPOINTMENT OF KOOS TIMMERMANS 7.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI 7.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For REAPPOINTMENT OF ROBERT REIBESTEIN 7.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For REAPPOINTMENT OF JEROEN VAN DER VEER 7.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF JAN PETER BALKENENDE 7.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF MARGARETE HAASE 7.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF HANS WIJERS 8.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For 8.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 9 AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE ORDINARY SHARES IN THE COMPANY'S CAPITAL 10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- INGENICO GROUP - GCS Agenda Number: 707938481 -------------------------------------------------------------------------------------------------------------------------- Security: F5276G104 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000125346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0403/201704031700814.pdf O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF DIVIDEND O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt For For SHARES O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MS CAROLINE PAROT AS DIRECTOR O.7 RENEWAL OF THE TERM OF MS CAROLINE PAROT AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR BERNARD Mgmt For For BOURIGEAUD AS DIRECTOR O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR PHILIPPE LAZARE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN ALL KINDS DUE TO THE CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN COMPANIES OF THE GROUP, OUTSIDE OF A COMPANY SAVINGS SCHEME E.15 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS Mgmt For For E.16 ALIGNMENT OF ARTICLES 4, 15 AND 18 OF THE Mgmt For For BY-LAWS E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INMARSAT PLC, LONDON Agenda Number: 707939192 -------------------------------------------------------------------------------------------------------------------------- Security: G4807U103 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB00B09LSH68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2016 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO ELECT PHILLIPA MCCROSTIE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT TONY BATES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON BAX AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt For For DIRECTOR 9 TO RE-ELECT RTD. GENERAL C. ROBERT KEHLER Mgmt For For AS A DIRECTOR 10 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR ABE PELED AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ROBERT RUIJTER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DR HAMADOUN TOURE AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 19 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt For For SHARES 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS - Mgmt For For RIGHTS AND OTHER PRE- EMPTIVE ISSUES 21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS - Mgmt For For FINANCING AND SPECIAL CAPITAL INVESTMENT 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INNOGY SE Agenda Number: 707841323 -------------------------------------------------------------------------------------------------------------------------- Security: D6S3RB103 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: DE000A2AADD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 03 APR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2017 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2017 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8A FIX NUMBER OF SUPERVISORY BOARD MEMBERS: Mgmt For For (TWENTY): ARTICLE 11, PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION 8B AMEND ARTICLES RE TERM FOR ORDINARY BOARD Mgmt Against Against MEMBERS: ARTICLE 11, PARAGRAPH 2, SENTENCE 1 OF THE ARTICLES OF INCORPORATION 8C AMEND ARTICLES RE TERM FOR ALTERNATE BOARD Mgmt Against Against MEMBERS: ARTICLE 11, PARAGRAPH 4 OF THE ARTICLES OF INCORPORATION 8D AMEND ARTICLES RE BOARD CHAIRMANSHIP: Mgmt For For ARTICLE 12, PARAGRAPH 1 AND 2 OF THE ARTICLES OF INCORPORATION 8E AMEND ARTICLES RE EMPLOYEE REPRESENTATION: Mgmt For For ARTICLE 13, PARAGRAPH 3 SENTENCE 1 OF THE ARTICLES OF INCORPORATION 8F AMEND ARTICLES RE MAJORITY REQUIREMENTS AT Mgmt For For GENERAL MEETINGS: ARTICLE 19, PARAGRAPH 5 OF THE ARTICLES OF INCORPORATION 9A1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For BOARD 9A2 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt For For BOARD 9A3 ELECT MARIA VAN DER HOEVEN TO THE Mgmt For For SUPERVISORY BOARD 9A4 ELECT MICHAEL KLEINEMEIER TO THE Mgmt For For SUPERVISORY BOARD 9A5 ELECT MARTINA KOEDERITZ TO THE SUPERVISORY Mgmt For For BOARD 9A6 ELECT MARKUS KREBBER TO THE SUPERVISORY Mgmt For For BOARD 9A7 ELECT ROLF POHLIG TO THE SUPERVISORY BOARD Mgmt For For 9A8 ELECT DIETER STEINKAMP TO THE SUPERVISORY Mgmt For For BOARD 9A9 ELECT MARC TUENGLER TO THE SUPERVISORY Mgmt For For BOARD 9A10 ELECT DEBORAH B. WILKENS TO THE SUPERVISORY Mgmt For For BOARD 9B1 ELECT REINER BOEHLE AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B2 ELECT FRANK BSIRSKE AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B3 ELECT ARNO HAHN AS EMPLOYEE REPRESENTATIVE Mgmt For For TO THE SUPERVISORY BOARD 9B4 ELECT HANS PETER LAFOS AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B5 ELECT ROBERT LEYLAND AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B6 ELECT MEIKE NEUHAUS AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B7 ELECT RENE POEHLS AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B8 ELECT PASCAL VAN RIJSEWIJK AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B9 ELECT GABRIELE SASSENBERG AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B10 ELECT SARKA VOJIKOVA AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 708233630 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 2.2 Appoint a Director Sano, Masaharu Mgmt For For 2.3 Appoint a Director Murayama, Masahiro Mgmt For For 2.4 Appoint a Director Ito, Seiya Mgmt For For 2.5 Appoint a Director Sugaya, Shunichiro Mgmt For For 2.6 Appoint a Director Ikeda, Takahiko Mgmt For For 2.7 Appoint a Director Kurasawa, Yoshikazu Mgmt For For 2.8 Appoint a Director Kittaka, Kimihisa Mgmt For For 2.9 Appoint a Director Sase, Nobuharu Mgmt For For 2.10 Appoint a Director Okada, Yasuhiko Mgmt For For 2.11 Appoint a Director Sato, Hiroshi Mgmt For For 2.12 Appoint a Director Matsushita, Isao Mgmt For For 2.13 Appoint a Director Yanai, Jun Mgmt For For 2.14 Appoint a Director Iio, Norinao Mgmt For For 2.15 Appoint a Director Nishimura, Atsuko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Outside Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD, SYDNEY Agenda Number: 707364042 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 21-Oct-2016 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2, 3, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO ADOPT THE REMUNERATION REPORT Mgmt For For 2 APPROVAL OF NON-EXECUTIVE DIRECTOR SHARE Mgmt For For RIGHTS PLAN AND GRANT OF SHARE RIGHTS 3 ALLOCATION OF SHARE RIGHTS TO PETER HARMER, Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) 4 RE-ELECTION OF HUGH FLETCHER Mgmt For For 5 RE-ELECTION OF PHILIP TWYMAN Mgmt For For 6 REFRESH CAPACITY TO ISSUE NEW SECURITIES - Mgmt For For UNSECURED SUBORDINATED CONVERTIBLE NOTES 7 SELECTIVE BUY-BACK OF CONVERTIBLE Mgmt For For PREFERENCE SHARES ISSUED ON 1 MAY 2012 CMMT 07 SEP 2016: PLEASE NOTE THAT UNDER THE Non-Voting CORPORATIONS ACT: ORDINARY SHAREHOLDERS WHO ALSO HOLD CPS ARE NOT ENTITLED TO VOTE IN FAVOR OF RESOLUTION 7; AND NOMINEE OR CUSTODIAN SHAREHOLDERS (NOMINEES) WHO HOLD ORDINARY SHARES ON BEHALF OF BENEFICIAL HOLDERS WOULD NOT BE ENTITLED TO VOTE IN FAVOR OF RESOLUTION 7 IF THEY ALSO HOLD CPS ON BEHALF OF ANY BENEFICIAL HOLDERS. THANK YOU. CMMT 07 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, MADR Agenda Number: 708169001 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: OGM Meeting Date: 14-Jun-2017 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUN 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE 2016 FINANCIAL STATEMENTS Mgmt For For AND MANAGEMENT REPORTS OF THE COMPANY AND OF ITS CONSOLIDATED GROUP 2.A APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF 2016 RESULTS AND OFFSET OF PRIOR YEARS' LOSSES AGAINST THE SHARE PREMIUM RESERVE 2.B REMUNERATION TO SHAREHOLDERS: FINAL Mgmt For For DIVIDEND APPROVAL 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE 2016 FINANCIAL YEAR 4.A RE-ELECTION OF ERNST & YOUNG, S.L. AS Mgmt For For AUDITOR FOR THE 2017 FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS CONSOLIDATED GROUP 4.B DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE TERMS AND CONDITIONS OF RE-ELECTION AND REMUNERATION OF ERNST & YOUNG, S.L. AS AUDITOR 5.A TO RE-ELECT MR. ANTONIO VAZQUEZ ROMERO AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.B TO RE-ELECT MR. WILLIAM WALSH AS A DIRECTOR Mgmt For For FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS EXECUTIVE DIRECTOR 5.C TO RE-ELECT MR. MARC BOLLAND AS A DIRECTOR Mgmt For For FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.D TO RE-ELECT MR. PATRICK CESCAU AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.E TO RE-ELECT MR. ENRIQUE DUPUY DE LOME AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS EXECUTIVE DIRECTOR 5.F TO RE-ELECT MR. JAMES LAWRENCE AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS OTHER EXTERNAL DIRECTOR 5.G TO RE-ELECT MS. MARIA FERNANDA MEJIA Mgmt For For CAMPUZANO AS A DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.H TO RE-ELECT MR. KIERAN POYNTER AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.I TO RE-ELECT MR. EMILIO SARACHO RODRIGUEZ DE Mgmt For For TORRES AS DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.J TO RE-ELECT DAME MARJORIE SCARDINO AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.K TO RE-ELECT MR. ALBERTO TEROL ESTEBAN AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.L TO APPOINT MS. NICOLA SHAW AS A DIRECTOR Mgmt For For FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR, WITH EFFECT FROM JANUARY 1, 2018 6 CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION 7 AUTHORISATION, FOR A TERM ENDING AT NEXT Mgmt For For YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF EARLIER, FIFTEEN MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION), FOR THE DERIVATIVE ACQUISITION OF THE COMPANY'S OWN SHARES BY THE COMPANY ITSELF AND/OR BY ITS SUBSIDIARIES, UPON THE TERMS PROVIDED BY APPLICABLE LAW AND SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH ARE AUTHORISED TO BE PURCHASED SHALL BE THE LOWER OF THE MAXIMUM AMOUNT PERMITTED BY THE LAW AND SUCH NUMBER AS REPRESENTS TEN PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS ZERO; (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS THE HIGHEST OF: (I) AN AMOUNT EQUAL TO FIVE PER CENT. ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE SHARES AS TAKEN FROM THE RELEVANT STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE TRANSACTION IS PERFORMED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE TRANSACTION IS CARRIED OUT AT THE RELEVANT TIME; IN EACH CASE, EXCLUSIVE OF EXPENSES 8 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, FOR A TERM ENDING AT NEXT YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF EARLIER, FIFTEEN MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION), TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF ARTICLE 297.1.B) OF THE COMPANIES LAW, BY UP TO (A) ONE-THIRD OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN INCREASED BY AND THE MAXIMUM AMOUNT THAT THE SHARE CAPITAL MAY NEED TO BE INCREASED ON THE CONVERSION OR EXCHANGE OF ANY SECURITIES ISSUED UNDER PARAGRAPH (A) OF RESOLUTION 9); AND (B) UP TO A FURTHER ONE-SIXTH OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH THE LISTING RULES MADE UNDER PART IV OF THE UNITED KINGDOM FINANCIAL SERVICES AND MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN INCREASED BY AND THE MAXIMUM AMOUNT THAT THE SHARE CAPITAL MAY NEED TO BE INCREASED ON THE CONVERSION OR EXCHANGE OF ANY SECURITIES ISSUED UNDER PARAGRAPH (B) OF RESOLUTION 9) 9 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, FOR A TERM ENDING AT NEXT YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF EARLIER, FIFTEEN MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION), TO ISSUE SECURITIES (INCLUDING WARRANTS) CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, UP TO A MAXIMUM LIMIT OF 1,000,000,000 EUROS OR THE EQUIVALENT THEREOF IN ANOTHER CURRENCY, PROVIDED THAT THE AGGREGATE SHARE CAPITAL THAT MAY NEED TO BE INCREASED ON THE CONVERSION OR EXCHANGE OF ALL SUCH SECURITIES MAY NOT BE HIGHER THAN: (A) ONE-THIRD OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN INCREASED UNDER PARAGRAPH (A) OF RESOLUTION 8); AND (B) A FURTHER ONE-SIXTH OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH THE LISTING RULES MADE UNDER PART IV OF THE UNITED KINGDOM FINANCIAL SERVICES AND MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN INCREASED UNDER PARAGRAPH (B) OF RESOLUTION 8). ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGE. AUTHORISATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF SUBSTITUTION, TO DEVELOP THE BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGE OF SUCH SECURITIES, AS WELL AS TO INCREASE THE SHARE CAPITAL BY THE REQUIRED AMOUNT ON THE CONVERSION 10 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE UNDER THE AUTHORITY GIVEN UNDER RESOLUTIONS 8 AND 9 FOR THE PURPOSES OF ALLOTTING SHARES OR CONVERTIBLE OR EXCHANGEABLE SECURITIES IN CONNECTION WITH A RIGHTS ISSUE IN ACCORDANCE WITH THE LISTING RULES MADE UNDER PART IV OF THE UNITED KINGDOM FINANCIAL SERVICES AND MARKETS ACT 2000 OR IN ANY OTHER CIRCUMSTANCES SUBJECT TO AN AGGREGATE MAXIMUM NOMINAL AMOUNT OF THE SHARES SO ALLOTTED AND THAT MAY BE ALLOTTED ON CONVERSION OR EXCHANGE OF SUCH SECURITIES OF FIVE PER CENT. OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION 11 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE CANCELLATION OF UP TO 190,000,000 SHARES (8.9 PER CENT. OF THE SHARE CAPITAL). DELEGATION OF POWERS FOR THE IMPLEMENTATION THEREOF 12 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION AND SUPPLEMENTATION THEREOF OR FURTHER ELABORATION THEREON UNTIL THE REQUIRED REGISTRATIONS ARE MADE, IF APPLICABLE -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC, LONDON Agenda Number: 707865006 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 43.0P PER ORDINARY SHARE 4 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EDWARD LEIGH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 8 TO ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MICHAEL WAREING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 15 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 WORKING DAYS' NOTICE 20 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. Agenda Number: 707850360 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE THE PARENT COMPANY BALANCE SHEET Mgmt For For AS OF 31 DECEMBER 2016 1.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION AS WELL AS PART OF THE SHARE PREMIUM RESERVE 2.1 REWARDING POLICY 2017 ADDRESSED TO Mgmt For For NON-SUBORDINATED EMPLOYEE AND FREE LANCE WORKERS AS WELL AS TO PARTICULAR CATEGORIES COVERED BY THE AGENCY CONTRACT 2.2 TO EXTEND THE IMPACT INCREASE OF THE Mgmt For For VARIABLE REWARDING UPON THE FIX ONE, FOR THE BENEFIT OF ALL THE NOT BELONGING CORPORATE CONTROL FUNCTIONS RISK TAKER 2.3 TO APPROVE THE STATEMENT OF EMOLUMENT Mgmt For For CRITERIA TO BE AGREED IN CASE OF EMPLOYMENT RELATIONSHIP EARLY TERMINATION OR OF EARLY TERMINATION OF TERM OFFICE, TOGETHER WITH THEIR OWN FIXED LIMITS 2.4 TO APPROVE THE 2016 REWARDING POLICY BASED Mgmt For For ON FINANCIAL INSTRUMENTS 2.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO THE SERVICE OF THE 2016 REWARDING POLICY CMMT 20 MAR 2017: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_313234.PDF CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTU PROPERTIES PLC, LONDON Agenda Number: 707848808 -------------------------------------------------------------------------------------------------------------------------- Security: G4929A100 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: GB0006834344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 9.4 PENCE Mgmt For For PER ORDINARY SHARE 3 TO RE-ELECT JOHN STRACHAN AS A DIRECTOR Mgmt For For (CHAIRMAN) 4 TO RE-ELECT JOHN WHITTAKER AS A DIRECTOR Mgmt For For (DEPUTY CHAIRMAN) 5 TO RE-ELECT DAVID FISCHEL AS A DIRECTOR Mgmt For For (CHIEF EXECUTIVE) 6 TO RE-ELECT MATTHEW ROBERTS AS A DIRECTOR Mgmt For For (CHIEF FINANCIAL OFFICER) 7 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 8 TO RE-ELECT RICHARD GORDON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 9 TO RE-ELECT LOUISE PATTEN AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 10 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 11 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt Against Against DIRECTOR (NON-EXECUTIVE) 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 14 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY EXTRACT SET OUT ON PAGES 88 TO 93 OF THE DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED 31 DECEMBER 2016 BE APPROVED 15 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt For For OUT ON PAGES 88 TO 93 OF THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 (AND WHICH TAKES EFFECT IMMEDIATELY AFTER THE CONCLUSION OF THE AGM) BE APPROVED 16 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For UNISSUED SHARE CAPITAL FOR A PERIOD EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2018 OR ON 30 JUNE 2018, WHICHEVER IS THE EARLIER 17 TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For SECTION 561 OF THE COMPANIES ACT 2006 TO THE AMOUNT SPECIFIED 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES SUBJECT TO THE SPECIFIED CONDITIONS 19 TO APPROVE THE SCRIP DIVIDEND SCHEME Mgmt For For 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC, LONDON Agenda Number: 707206175 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: OGM Meeting Date: 20-Jul-2016 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE OFF-MARKET PURCHASE OF Mgmt No vote PREFERENCE SHARES FROM THE SETTLEMENT TRUSTEE IN RELATION TO THE PREFERENCE SHARE OFFER AS SET OUT IN THE NOTICES OF GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC, LONDON Agenda Number: 707240987 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: AGM Meeting Date: 04-Aug-2016 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 17 Non-Voting INVESTEC PLC AND INVESTEC LIMITED 1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 2 TO RE-ELECT GLYNN ROBERT BURGER AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 3 TO RE-ELECT LAUREL CHARMAINE BOWDEN AS A Mgmt No vote DIRECTOR TO INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 5 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt No vote CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 6 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 7 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt No vote OF INVESTEC PLC AND INVESTEC LIMITED 8 TO RE-ELECT CHARLES RICHARD JACOBS AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 9 TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF Mgmt No vote INVESTEC PLC AND INVESTEC LIMITED 10 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt No vote OF INVESTEC PLC AND INVESTEC LIMITED 11 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt No vote INVESTEC PLC AND INVESTEC LIMITED 12 TO RE-ELECT LORD MALLOCH-BROWN AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 13 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 14 TO RE-ELECT PETER RICHARD SUTER THOMAS AS A Mgmt No vote DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 15 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt No vote INVESTEC PLC AND INVESTEC LIMITED 16 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt No vote DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2016 17 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt No vote RESOLUTIONS CMMT PLEASE NOTE THE RESOLUTIONS O.18 TO O.25, Non-Voting 26S.1, 27S.2, 28S.3, 29S.4 AND 30S.5 INVESTEC LIMITED O.18 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITORS, THE CHAIRMAN OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE O.19 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt No vote INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX MONTH PERIOD ENDED 30 SEPTEMBER 2015 O.20 SUBJECT TO THE PASSING OF RESOLUTION NO 33, Mgmt No vote TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2016 O.21 TO REAPPOINT ERNST & YOUNG INC. AS JOINT Mgmt No vote AUDITORS OF INVESTEC LIMITED O.22 TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF Mgmt No vote INVESTEC LIMITED O.23 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt No vote THE UNISSUED ORDINARY SHARES O.24 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt No vote VARIABLE RATE, CUMULATIVE, REDEEMABLE PREFERENCE SHARES AND THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES O.25 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt No vote SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 26.S1 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt No vote SHARES 27.S2 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP1 Mgmt No vote REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES, CLASS ILRP2 REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES, ANY OTHER REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 28.S3 FINANCIAL ASSISTANCE Mgmt No vote 29.S4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt No vote 30.S5 AMENDMENT TO THE MEMORANDUM OF Mgmt No vote INCORPORATION OF INVESTEC LIMITED CMMT PLEASE NOTE THE RESOLUTIONS O.31 TO O.34, Non-Voting O.35, 36S.6 AND O.37 INVESTEC PLC O.31 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt No vote STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS O.32 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt No vote INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE SIX MONTH PERIOD ENDED 30 SEPTEMBER 2015 O.33 SUBJECT TO THE PASSING OF RESOLUTION NO 20, Mgmt No vote TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2016 O.34 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt No vote OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION O.35 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt No vote OTHER SECURITIES 36S.6 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt No vote SHARES O.37 POLITICAL DONATIONS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB, STOCKHOLM Agenda Number: 707941286 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: SE0000107419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting AXEL CALISSENDORFF 2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting THE ACCURACY OF THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP 7 THE PRESIDENT'S ADDRESS Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND OF THE BOARD COMMITTEES 9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP 10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 11 RESOLUTION REGARDING DISPOSITION OF Mgmt For For INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF A RECORD DATE FOR DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 11.00 PER SHARE 12.A DECISIONS ON: THE NUMBER OF MEMBERS AND Mgmt For For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING 12.B DECISIONS ON: THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING 13.A DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For BE PAID TO THE BOARD OF DIRECTORS 13.B DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For BE PAID TO THE AUDITORS 14.A ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For BOARD OF DIRECTOR: JOSEF ACKERMANN, RE-ELECTION 14.B ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For BOARD OF DIRECTOR: GUNNAR BROCK, RE-ELECTION 14.C ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For BOARD OF DIRECTOR: JOHAN FORSSELL, RE-ELECTION 14.D ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For BOARD OF DIRECTOR: MAGDALENA GERGER, RE-ELECTION 14.E ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For BOARD OF DIRECTOR: TOM JOHNSTONE, CBE, RE-ELECTION 14.F ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For BOARD OF DIRECTOR: GRACE REKSTEN SKAUGEN, RE-ELECTION 14.G ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For BOARD OF DIRECTOR: HANS STRABERG, RE-ELECTION 14.H ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For BOARD OF DIRECTOR: LENA TRESCHOW TORELL, RE-ELECTION 14.I ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For BOARD OF DIRECTOR: JACOB WALLENBERG, RE-ELECTION 14.J ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For BOARD OF DIRECTOR: MARCUS WALLENBERG, RE-ELECTION 14.K ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For BOARD OF DIRECTOR: SARA OHRVALL, RE-ELECTION 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: JACOB WALLENBERG 16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For THE REGISTERED AUDITING COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018. DELOITTE AB HAS INFORMED THAT, SUBJECT TO THE APPROVAL OF THE PROPOSAL FROM THE NOMINATION COMMITTEE REGARDING AUDITOR, THE AUTHORIZED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS THE AUDITOR IN CHARGE FOR THE AUDIT 17.A PROPOSALS FOR RESOLUTIONS ON: GUIDELINES Mgmt For For FOR SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE MANAGEMENT GROUP 17.B PROPOSALS FOR RESOLUTIONS ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR THE MEMBERS OF THE MANAGEMENT GROUP AND OTHER EMPLOYEES 17.C PROPOSALS FOR RESOLUTIONS ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES 18.A PROPOSALS FOR RESOLUTIONS ON: PURCHASE AND Mgmt For For TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 18B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM ACCORDING TO 17B AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE REMUNERATION TO THE BOARD OF DIRECTORS 18.B PROPOSALS FOR RESOLUTIONS ON: TRANSFER OF Mgmt For For OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2017 ACCORDING TO 17B 19 PROPOSAL FOR RESOLUTION ON AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION 20.A PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ZERO WITH RESPECT TO WORKPLACE ACCIDENTS WITHIN THE COMPANY AS WELL AS WITHIN ITS PORTFOLIO COMPANIES 20.B PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP TO IMPLEMENT THIS VISION ZERO 20.C PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE RESULT ANNUALLY SHALL BE REPORTED IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 20.D PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY AS WELL AS WITHIN ITS PORTFOLIO COMPANIES BETWEEN MEN AND WOMEN 20.E PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE FUTURE AS WELL AS TO CLOSELY MONITOR THE DEVELOPMENT WITH RESPECT TO BOTH EQUALITY AND ETHNICITY 20.F PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 20.G PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE APPROPRIATE ACTIONS IN ORDER TO ESTABLISH A SHAREHOLDERS' ASSOCIATION FOR THE COMPANY 20.H PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT MEMBER OF THE BOARD OF DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE BOARD COMPENSATION THROUGH A LEGAL ENTITY, SWEDISH OR FOREIGN 20.I PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE NOMINATION COMMITTEE, IN THE PERFORMANCE OF ITS DUTIES, SHALL TAKE INTO SPECIFIC ACCOUNT MATTERS RELATED TO ETHICS, GENDER AND ETHNICITY 20.J PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: WITH RESPECT TO H) ABOVE, INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS THE RELEVANT AUTHORITY - THE TAX AUTHORITY OR THE GOVERNMENT - TO SEEK TO INDUCE A CHANGE IN THE REGULATORY FRAMEWORK 20.K PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: AN AMENDMENT TO THE ARTICLES OF ASSOCIATION (SECTION 4, PARAGRAPH 3) - AS FOLLOWS. AT GENERAL MEETING OF SHAREHOLDERS, CLASS A SHARES AS WELL AS CLASS B SHARES CARRY ONE VOTE EACH. AS FOR THE REST 20.L PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION THERETO, INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS THE GOVERNMENT REGARDING AN AMENDMENT TO THE SWEDISH COMPANIES ACT IN ORDER TO REVOKE THE POSSIBILITY TO HAVE DIFFERENT VOTING RIGHTS FOR DIFFERENT CLASSES OF SHARES IN SWEDISH LIMITED LIABILITY COMPANIES 20.M PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: AN AMENDMENT TO THE ARTICLES OF ASSOCIATION BY ADDING TWO NEW PARAGRAPHS IN SECTION 5 (PARAGRAPH 2-3). FORMER CABINET MINISTERS MAY NOT BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL TWO YEARS HAVE ELAPSED FROM THE TIME THE PERSON DID RESIGN FROM SUCH POSITION. OTHER OF THE PUBLICLY REMUNERATED POLITICIANS MAY NOT BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL ONE YEAR HAS ELAPSED FROM THE TIME THE PERSON DID RESIGNED FROM SUCH POSITION, UNLESS EXCEPTIONAL REASONS INDUCE THE CONTRARY 20.N PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION THERETO, ADDRESS TO THE GOVERNMENT THE NEED OF INTRODUCTION OF PROVISIONS CONCERNING SO-CALLED POLITICIAN QUARANTINE ON A NATIONAL LEVEL 20.O PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2018, OR ANY EXTRA GENERAL MEETING HELD PRIOR THERETO, FOR DECISION 21 CONCLUSION OF THE MEETING Non-Voting CMMT THE BOARD DOESN'T MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION NUMBERS 20.A TO 20.O -------------------------------------------------------------------------------------------------------------------------- IPSEN, PARIS Agenda Number: 708046126 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Meeting Date: 07-Jun-2017 Ticker: ISIN: FR0010259150 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF DIVIDEND AT 0.85 EURO PER SHARE O.4 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE STIPULATED AGREEMENTS AND COMMITMENTS O.5 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt Against Against REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE COMMITMENTS UNDERTAKEN FOR THE BENEFIT OF MR MARC DE GARIDEL O.6 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE COMMITMENTS UNDERTAKEN FOR THE BENEFIT OF MR DAVID MEEK O.7 RENEWAL OF THE TERM OF KPMG SA AS STATUTORY Mgmt For For AUDITOR O.8 APPOINTMENT OF MS MARGARET LIU AS DIRECTOR Mgmt For For O.9 APPOINTMENT OF MS CAROL STUCKLEY AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR DAVID MEEK, GENERAL Mgmt For For MANAGER, AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR ANTOINE FLOCHEL Mgmt Against Against AS DIRECTOR O.12 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MS CHRISTEL BORIES, DEPUTY GENERAL MANAGER, UP UNTIL 31 MARCH 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR MARC DE GARIDEL, CHIEF EXECUTIVE OFFICER, UP UNTIL 18 JULY 2016, AND CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18 JULY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO BE ALLOCATED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR DAVID MEEK, GENERAL MANAGER, SINCE 18 JULY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO BE ALLOCATED TO THE GENERAL MANAGER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY FROM THE GROUP) AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY FROM THE GROUP), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT) E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY FROM THE GROUP) AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER AND/OR AS COMPENSATION FOR SECURITIES PURSUANT TO A PUBLIC EXCHANGE OFFER E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY FROM THE GROUP) AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES E.28 HARMONISATION OF THE BY-LAWS Mgmt For For E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0419/201704191701166.pdf -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 708196072 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akamatsu, Ken Mgmt For For 2.2 Appoint a Director Sugie, Toshihiko Mgmt For For 2.3 Appoint a Director Takeuchi, Toru Mgmt For For 2.4 Appoint a Director Wada, Hideharu Mgmt For For 2.5 Appoint a Director Shirai, Toshinori Mgmt For For 2.6 Appoint a Director Utsuda, Shoei Mgmt For For 2.7 Appoint a Director Ida, Yoshinori Mgmt For For 2.8 Appoint a Director Nagayasu, Katsunori Mgmt For For 3 Appoint a Corporate Auditor Hirata, Takeo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 707288583 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 29-Aug-2016 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A NEW COMPENSATION POLICY FOR Mgmt For For OFFICE HOLDERS 2 APPOINTMENT OF MR. JOHANAN LOCKER AS Mgmt For For DIRECTOR 3 SUBJECT TO MR. JOHANAN LOCKER'S APPOINTMENT Mgmt For For AS DIRECTOR, APPROVAL OF THE COMPENSATION TERMS AND EQUITY GRANT FOR THE NEW EXECUTIVE CHAIRMAN OF THE BOARD, MR. LOCKER 4 APPROVAL OF AN EQUITY COMPENSATION GRANT TO Mgmt For For THE CEO, MR. STEFAN BORGAS, FOR 2016 -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 707638081 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: AGM Meeting Date: 03-Jan-2017 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RE-ELECTION OF MR. JOHANAN LOCKER AS Mgmt For For DIRECTOR 2 RE-ELECTION OF MR. AVISAR PAZ AS DIRECTOR Mgmt For For 3 RE-ELECTION OF MR. AVIAD KAUFMAN AS Mgmt For For DIRECTOR 4 RE-ELECTION OF MR. OVADIA ELI AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MR. GEOFFERY MERSZEI AS Mgmt For For DIRECTOR 6 RE-ELECTION OF MR. SHIMON ECKHAUS AS Mgmt For For DIRECTOR 7 ELECTION OF MR. RON MOSKOVITZ AS DIRECTOR Mgmt For For 8 ELECTION OF MR. SAGI KABLA AS DIRECTOR Mgmt For For 9 SUBJECT TO THEIR REAPPOINTMENT OR Mgmt For For APPOINTMENT AS SET FORTH IN ITEM 1 TO 8 ABOVE, APPROVAL OF EQUITY COMPENSATION FOR 2017 TO CERTAIN DIRECTORS & ASSIGNMENT OF THE CASH OR EQUITY COMPENSATION (OR OF THE BENEFIT THEREOF) OF CERTAIN DIRECTORS TO MILLENNIUM OR ISRAEL CORPORATION LTD.: EQUITY BASED COMPENSATION OF THE COMPANY'S DIRECTORS, OTHER THAN THE IC DIRECTORS, THE EXECUTIVE CHAIRMAN OF THE BOARD MR. JOHANAN LOCKER AND MESSERS MOSKOVITZ AND KAUFMAN 10 SUBJECT TO THEIR REAPPOINTMENT OR Mgmt For For APPOINTMENT AS SET FORTH IN ITEM 1 TO 8 ABOVE, APPROVAL OF EQUITY COMPENSATION FOR 2017 TO CERTAIN DIRECTORS & ASSIGNMENT OF THE CASH OR EQUITY COMPENSATION (OR OF THE BENEFIT THEREOF) OF CERTAIN DIRECTORS TO MILLENNIUM OR ISRAEL CORPORATION LTD.: EQUITY BASED COMPENSATION OF THE IC DIRECTORS & MESSRS MOSKOVITZ AND KAUFMAN 11 SUBJECT TO THEIR REAPPOINTMENT OR Mgmt For For APPOINTMENT AS SET FORTH IN ITEM 1 TO 8 ABOVE, APPROVAL OF EQUITY COMPENSATION FOR 2017 TO CERTAIN DIRECTORS & ASSIGNMENT OF THE CASH OR EQUITY COMPENSATION (OR OF THE BENEFIT THEREOF) OF CERTAIN DIRECTORS TO MILLENNIUM OR ISRAEL CORPORATION LTD.: ASSIGNMENT TO ISRAEL CORP. OF EQUITY BASED COMPENSATION OF IC DIRECTORS AND OF MESSERS. MOSKOVITZ AND KAUFMAN, AND ASSIGNMENT TO MILLENNIUM INVESTMENTS ELAD LTD., OF THE CASH COMPENSATION PAID BY THE COMPANY TO MR. MOSKOVITZ 12 REAPPOINTMENT OF SOMEKH CHAIKIN, A MEMBER Mgmt For For OF KPMG INTERNATIONAL, AS OUR INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- ISS A/S, KOBENHAVN Agenda Number: 707813906 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: DK0060542181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT FOR 2016 Mgmt For For 3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT: DKK 7.70 PER SHARE OF NOMINALLY DKK 1 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For 6 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 7.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE 7.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: THOMAS BERGLUND 7.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CLAIRE CHIANG 7.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK POULSEN 7.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BEN STEVENS 7.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CYNTHIA MARY TRUDELL 8 ELECTION OF ERNST & YOUNG P/S AS AUDITOR Mgmt For For 9 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.F AND 8". THANK YOU -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 708257464 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Katayama, Masanori Mgmt For For 2.2 Appoint a Director Narimatsu, Yukio Mgmt For For 2.3 Appoint a Director Takahashi, Shinichi Mgmt For For 2.4 Appoint a Director Ito, Masatoshi Mgmt For For 3.1 Appoint a Corporate Auditor Shindo, Mgmt For For Tetsuhiko 3.2 Appoint a Corporate Auditor Mikumo, Takashi Mgmt For For 3.3 Appoint a Corporate Auditor Kawamura, Kanji Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 708219907 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Streamline Business Mgmt For For Lines 3.1 Appoint a Director Okafuji, Masahiro Mgmt For For 3.2 Appoint a Director Okamoto, Hitoshi Mgmt For For 3.3 Appoint a Director Suzuki, Yoshihisa Mgmt For For 3.4 Appoint a Director Kobayashi, Fumihiko Mgmt For For 3.5 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 3.6 Appoint a Director Fujisaki, Ichiro Mgmt For For 3.7 Appoint a Director Kawakita, Chikara Mgmt For For 3.8 Appoint a Director Muraki, Atsuko Mgmt For For 3.9 Appoint a Director Mochizuki, Harufumi Mgmt For For 4.1 Appoint a Corporate Auditor Majima, Shingo Mgmt For For 4.2 Appoint a Corporate Auditor Ono, Kotaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITV PLC, LONDON Agenda Number: 707857352 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO RECEIVE AND ADOPT THE REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO DECLARE A SPECIAL DIVIDEND Mgmt For For 6 TO ELECT SALMAN AMIN Mgmt For For 7 TO RE-ELECT SIR PETER BAZALGETTE Mgmt For For 8 TO RE-ELECT ADAM CROZIER Mgmt For For 9 TO RE-ELECT ROGER FAXON Mgmt For For 10 TO RE-ELECT IAN GRIFFITHS Mgmt For For 11 TO RE-ELECT MARY HARRIS Mgmt For For 12 TO RE-ELECT ANDY HASTE Mgmt For For 13 TO RE-ELECT ANNA MANZ Mgmt For For 14 TO RE-ELECT JOHN ORMEROD Mgmt For For 15 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 POLITICAL DONATIONS Mgmt For For 21 PURCHASE OF OWN SHARES Mgmt For For 22 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Agenda Number: 708085128 -------------------------------------------------------------------------------------------------------------------------- Security: J28711109 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3386380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 15, Adopt Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Establish the Articles to Allow Institutional Investors that Own Shares in the Name of a Trust Bank and do not Own Shares in their Own Name to Attend a Shareholders Meeting and Exercise Voting Rights as a Proxy, Approve Minor Revisions 2.1 Appoint a Director Kobayashi, Yasuyuki Mgmt For For 2.2 Appoint a Director Doi, Zenichi Mgmt For For 2.3 Appoint a Director Tsutsumi, Hiroyuki Mgmt For For 2.4 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 2.5 Appoint a Director Ota, Yoshikatsu Mgmt For For 2.6 Appoint a Director Tsuruta, Rokuro Mgmt For For 2.7 Appoint a Director Ishii, Yasuo Mgmt For For 2.8 Appoint a Director Nishikawa, Koichiro Mgmt For For 2.9 Appoint a Director Yamamoto, Ryoichi Mgmt For For 2.10 Appoint a Director Yoshimoto, Tatsuya Mgmt For For 2.11 Appoint a Director Makiyama, Kozo Mgmt For For 2.12 Appoint a Director Fujino, Haruyoshi Mgmt For For 2.13 Appoint a Director Wakabayashi, Hayato Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For except Outside Directors -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC, LONDON Agenda Number: 707167424 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 06-Jul-2016 Ticker: ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For FOR THE 52 WEEKS TO 12 MARCH 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT SET OUT ON PAGES 66 TO 77 (INCLUSIVE) OF THE ANNUAL REPORT AND FINANCIAL STATEMENT FOR THE 52 WEEKS TO 12 MARCH 2016 3 TO DECLARE A FINAL DIVIDEND OF 8.1 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SUSAN RICE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For RESTRICTION AS TO USE 17 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt For For ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL Mgmt For For DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 21 TO APPROVE THE RULES OF THE J SAINSBURY PLC Mgmt For For LONG TERM INCENTIVE PLAN 2016 CMMT 07 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 20. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC, DUBLIN Agenda Number: 707256877 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 11-Aug-2016 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS "5, 6" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR FISCAL YEAR 2016 2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For REPORT FOR FISCAL YEAR 2016 3.A RE-ELECT MICHAEL HAMMES AS A DIRECTOR Mgmt For For 3.B RE-ELECT DAVID HARRISON AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For REMUNERATION 5 GRANT OF RETURN ON CAPITAL EMPLOYED Mgmt For For RESTRICTED STOCK UNITS TO LOUIS GRIES 6 GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN Mgmt For For RESTRICTED STOCK UNITS TO LOUIS GRIES -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 708212927 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Record Date for Interim Dividends 3.1 Appoint a Director Onishi, Masaru Mgmt For For 3.2 Appoint a Director Ueki, Yoshiharu Mgmt For For 3.3 Appoint a Director Fujita, Tadashi Mgmt For For 3.4 Appoint a Director Okawa, Junko Mgmt For For 3.5 Appoint a Director Saito, Norikazu Mgmt For For 3.6 Appoint a Director Kikuyama, Hideki Mgmt For For 3.7 Appoint a Director Shin, Toshinori Mgmt For For 3.8 Appoint a Director Iwata, Kimie Mgmt For For 3.9 Appoint a Director Kobayashi, Eizo Mgmt For For 3.10 Appoint a Director Ito, Masatoshi Mgmt For For 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO.,LTD. Agenda Number: 708259773 -------------------------------------------------------------------------------------------------------------------------- Security: J2620N105 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3699400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting 3.1 Appoint a Director Takashiro, Isao Mgmt For For 3.2 Appoint a Director Yokota, Nobuaki Mgmt For For 3.3 Appoint a Director Suzuki, Hisayasu Mgmt For For 3.4 Appoint a Director Akahori, Masatoshi Mgmt For For 3.5 Appoint a Director Yonemoto, Yasuhide Mgmt For For 3.6 Appoint a Director Chiku, Morikazu Mgmt For For 3.7 Appoint a Director Kato, Katsuya Mgmt For For 3.8 Appoint a Director Tanaka, Kazuhito Mgmt For For 3.9 Appoint a Director Onishi, Masaru Mgmt Against Against 3.10 Appoint a Director Takagi, Shigeru Mgmt Against Against 3.11 Appoint a Director Harada, Kazuyuki Mgmt Against Against 3.12 Appoint a Director Takemura, Shigeyuki Mgmt Against Against 3.13 Appoint a Director Kawashita, Haruhisa Mgmt For For 3.14 Appoint a Director Ishizeki, Kiyoshi Mgmt For For 3.15 Appoint a Director Miyauchi, Toyohisa Mgmt For For 4.1 Appoint a Corporate Auditor Takeshima, Mgmt For For Kazuhiko 4.2 Appoint a Corporate Auditor Kakizaki, Mgmt For For Tamaki 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Amend the Compensation to be received by Mgmt For For Directors 7 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 708212915 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuda, Hiroki Mgmt For For 1.2 Appoint a Director Kiyota, Akira Mgmt For For 1.3 Appoint a Director Miyahara, Koichiro Mgmt For For 1.4 Appoint a Director Yamaji, Hiromi Mgmt For For 1.5 Appoint a Director Miyama, Hironaga Mgmt For For 1.6 Appoint a Director Christina Ahmadjian Mgmt For For 1.7 Appoint a Director Ogita, Hitoshi Mgmt For For 1.8 Appoint a Director Kubori, Hideaki Mgmt For For 1.9 Appoint a Director Koda, Main Mgmt For For 1.10 Appoint a Director Kobayashi, Eizo Mgmt For For 1.11 Appoint a Director Minoguchi, Makoto Mgmt For For 1.12 Appoint a Director Mori, Kimitaka Mgmt For For 1.13 Appoint a Director Yoneda, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 708219856 -------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3946750001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeda, Norito Mgmt For For 1.2 Appoint a Director Tanaka, Susumu Mgmt For For 1.3 Appoint a Director Sago, Katsunori Mgmt For For 1.4 Appoint a Director Nagato, Masatsugu Mgmt For For 1.5 Appoint a Director Nakazato, Ryoichi Mgmt For For 1.6 Appoint a Director Arita, Tomoyoshi Mgmt For For 1.7 Appoint a Director Nohara, Sawako Mgmt For For 1.8 Appoint a Director Machida, Tetsu Mgmt For For 1.9 Appoint a Director Akashi, Nobuko Mgmt For For 1.10 Appoint a Director Tsuboi, Toshihiro Mgmt For For 1.11 Appoint a Director Ikeda, Katsuaki Mgmt For For 1.12 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.13 Appoint a Director Nomoto, Hirofumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 708257325 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagato, Masatsugu Mgmt For For 1.2 Appoint a Director Suzuki, Yasuo Mgmt For For 1.3 Appoint a Director Ikeda, Norito Mgmt For For 1.4 Appoint a Director Yokoyama, Kunio Mgmt For For 1.5 Appoint a Director Uehira, Mitsuhiko Mgmt For For 1.6 Appoint a Director Mukai, Riki Mgmt For For 1.7 Appoint a Director Noma, Miwako Mgmt For For 1.8 Appoint a Director Mimura, Akio Mgmt For For 1.9 Appoint a Director Yagi, Tadashi Mgmt For For 1.10 Appoint a Director Seino, Satoshi Mgmt For For 1.11 Appoint a Director Ishihara, Kunio Mgmt For For 1.12 Appoint a Director Inubushi, Yasuo Mgmt For For 1.13 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.14 Appoint a Director Hirono, Michiko Mgmt For For 1.15 Appoint a Director Munakata, Norio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 707806785 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Structure of Mgmt For For Fee to be received by Asset Management Firm 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Allow Use of Electronic Systems for Public Notifications 3 Appoint an Executive Director Nakajima, Mgmt For For Hiroshi 4.1 Appoint a Substitute Executive Director Mgmt For For Umeda, Naoki 4.2 Appoint a Substitute Executive Director Mgmt For For Nezu, Kazuo 5.1 Appoint a Supervisory Director Okanoya, Mgmt For For Tomohiro 5.2 Appoint a Supervisory Director Takano, Mgmt For For Hiroaki 6 Appoint a Substitute Supervisory Director Mgmt For For Kiya, Yoshinori -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 707795932 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD, SINGAPORE Agenda Number: 707950297 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS' STATEMENT FOR THE YEAR ENDED 31ST DECEMBER 2016 TOGETHER WITH THE AUDITORS' REPORT 2 TO APPROVE THE PAYMENT OF A FINAL ONE-TIER Mgmt For For TAX EXEMPT DIVIDEND OF USD 0.56 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016 AS RECOMMENDED BY THE DIRECTORS 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO SGD 1,201,000 FOR THE YEAR ENDING 31ST DECEMBER 2017. (2016: SGD 1,182,000) 4.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR JAMES WATKINS 4.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR MARK GREENBERG 4.C TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: DR MARTY NATALEGAWA 4.D TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR BENJAMIN KESWICK 5 TO RE-ELECT MS VIMALA MENON, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 707948785 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2016 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt For For 3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DR RICHARD LEE AS A DIRECTOR Mgmt Against Against 6 TO FIX THE DIRECTORS' FEES Mgmt For For 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO Agenda Number: 707948761 -------------------------------------------------------------------------------------------------------------------------- Security: G50764102 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: BMG507641022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2016 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT DR GEORGE C.G. KOO AS A Mgmt Against Against DIRECTOR 4 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 5 TO FIX THE DIRECTORS' FEES Mgmt For For 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 707924216 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0329/201703291700742.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT O.5 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt For For DECAUX AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF MR PIERRE ALAIN Mgmt For For PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD O.7 APPOINTMENT OF MS MARIE-LAURE SAUTY DE Mgmt For For CHALON AS A MEMBER OF THE SUPERVISORY BOARD O.8 APPOINTMENT OF MS LEILA TURNER AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.9 APPOINTMENT OF MS BENEDICTE HAUTEFORT AS Mgmt For For REPLACEMENT TO MS MONIQUE COHEN AS A MEMBER OF THE SUPERVISORY BOARD O.10 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND TO THE MEMBERS OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD O.13 MANDATORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR JEAN-CHARLES DECAUX, CHAIRMAN OF THE BOARD OF DIRECTORS O.14 MANDATORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD O.15 MANDATORY VOTE ON THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR JEAN-FRANCOIS DECAUX, MR JEAN-SEBASTIEN DECAUX, MR EMMANUEL BASTIDE, MR DAVID BOURG, AND MR DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES UNDER THE FRAMEWORK OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF AUTHORISATION, OBJECTIVES, TERMS, LIMIT E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES, THE DURATION OF THE AUTHORISATION, LIMIT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH PUBLIC OFFER E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUANCE OF COMMON SHARES AND/OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL WITHIN THE LIMIT OF 10% OF CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF EQUITY SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER-ALLOCATION OPTION) IN THE CASE OF ISSUANCE WITH CANCELLATION OR RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE MEMBERS E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO APPROVE SHARE SUBSCRIPTION OR PURCHASE OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES YET TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM E.27 HARMONISATION OF ARTICLE 18-2 OF THE Mgmt For For COMPANY'S BY-LAWS RELATING TO THE TRANSFER OF THE REGISTERED OFFICE E.28 HARMONISATION OF ARTICLE 21 OF THE Mgmt For For COMPANY'S BY-LAWS ON STATUTORY AUDITORS E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 707853188 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 713230 DUE TO ADDITION OF RESOLUTIONS 6.3 & 6.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 TO RESOLVE ON THE 2016 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For OF RESULTS 3 TO RESOLVE ON THE 2016 CONSOLIDATED ANNUAL Mgmt For For REPORT AND ACCOUNTS 4 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For AND AUDIT OF THE COMPANY 5 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE CMMT IF YOU WISH TO VOTE AGAINST ALTERNATIVE A Non-Voting AND ALTERNATIVE B, PLEASE VOTE IN FAVOR FOR RESOLUTION 6.3. IF YOU WISH TO VOTE ABSENTENTION ALTERNATIVE A AND ALTERNATIVE B, PLEASE VOTE IN FAVOR FOR RESOLUTION 6.4 CMMT 29 MAR 2017: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 4 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION REGARDING APPOINTMENT OF NEW COMPANY'S STATUTORY AUDITOR, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 4 OPTIONS BELOW. THANK YOU 6.1 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt For For VOTE IN FAVOUR OF "ALTERNATIVE A". TO APPOINT THE NEW COMPANY'S STATUTORY AUDITOR UNTIL THE END OF THE CURRENT TERM OF OFFICE (2016-2018). ALTERNATIVE A: STATUTORY AUDITOR: ERNST AND YOUNG AUDIT AND ASSOCIADOS, SROC, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 178, REPRESENTED BY ITS PARTNER, JOAO CARLOS MIGUEL ALVES, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 896. SUBSTITUTE: RUI ABEL SERRA MARTINS, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1119; ALTERNATIVE B: STATUTORY AUDITOR: KPMG AND ASSOCIADOS, SOCIEDADE DE REVISORES OFICIAIS DE CONTAS, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 189, REPRESENTED BY ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI MIGUEL NOGUEIRA MACHADO, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1012 6.2 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt No vote VOTE IN FAVOUR OF "ALTERNATIVE B". TO APPOINT THE NEW COMPANY'S STATUTORY AUDITOR UNTIL THE END OF THE CURRENT TERM OF OFFICE (2016-2018). ALTERNATIVE A: STATUTORY AUDITOR: ERNST AND YOUNG AUDIT AND ASSOCIADOS, SROC, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 178, REPRESENTED BY ITS PARTNER, JOAO CARLOS MIGUEL ALVES, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 896. SUBSTITUTE: RUI ABEL SERRA MARTINS, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1119; ALTERNATIVE B: STATUTORY AUDITOR: KPMG AND ASSOCIADOS, SOCIEDADE DE REVISORES OFICIAIS DE CONTAS, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 189, REPRESENTED BY ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI MIGUEL NOGUEIRA MACHADO, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1012 6.3 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt No vote VOTE AGAINST "ALTERNATIVES A AND B". TO APPOINT THE NEW COMPANY'S STATUTORY AUDITOR UNTIL THE END OF THE CURRENT TERM OF OFFICE (2016-2018). ALTERNATIVE A: STATUTORY AUDITOR: ERNST AND YOUNG AUDIT AND ASSOCIADOS, SROC, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 178, REPRESENTED BY ITS PARTNER, JOAO CARLOS MIGUEL ALVES, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 896. SUBSTITUTE: RUI ABEL SERRA MARTINS, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1119; ALTERNATIVE B: STATUTORY AUDITOR: KPMG AND ASSOCIADOS, SOCIEDADE DE REVISORES OFICIAIS DE CONTAS, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 189, REPRESENTED BY ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI MIGUEL NOGUEIRA MACHADO, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1012 6.4 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt No vote VOTE ABSENTENTION "ALTERNATIVES A AND B". TO APPOINT THE NEW COMPANY'S STATUTORY AUDITOR UNTIL THE END OF THE CURRENT TERM OF OFFICE (2016-2018). ALTERNATIVE A: STATUTORY AUDITOR: ERNST AND YOUNG AUDIT AND ASSOCIADOS, SROC, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 178, REPRESENTED BY ITS PARTNER, JOAO CARLOS MIGUEL ALVES, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 896. SUBSTITUTE: RUI ABEL SERRA MARTINS, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1119; ALTERNATIVE B: STATUTORY AUDITOR: KPMG AND ASSOCIADOS, SOCIEDADE DE REVISORES OFICIAIS DE CONTAS, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 189, REPRESENTED BY ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI MIGUEL NOGUEIRA MACHADO, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1012 CMMT 29 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 742771, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 708212662 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashida, Eiji Mgmt For For 2.2 Appoint a Director Kakigi, Koji Mgmt For For 2.3 Appoint a Director Okada, Shinichi Mgmt For For 2.4 Appoint a Director Oda, Naosuke Mgmt For For 2.5 Appoint a Director Oshita, Hajime Mgmt For For 2.6 Appoint a Director Maeda, Masafumi Mgmt For For 2.7 Appoint a Director Yoshida, Masao Mgmt For For 2.8 Appoint a Director Yamamoto, Masami Mgmt For For 3.1 Appoint a Corporate Auditor Hara, Nobuya Mgmt For For 3.2 Appoint a Corporate Auditor Saiki, Isao Mgmt For For 4 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares 5 Shareholder Proposal: Remove an Outside Shr Against For Director Yoshida, Masao -------------------------------------------------------------------------------------------------------------------------- JGC CORPORATION Agenda Number: 708233678 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3667600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For to KANAGAWA, Approve Minor Revisions 3.1 Appoint a Director Sato, Masayuki Mgmt For For 3.2 Appoint a Director Kawana, Koichi Mgmt For For 3.3 Appoint a Director Ishizuka, Tadashi Mgmt For For 3.4 Appoint a Director Yamazaki, Yutaka Mgmt For For 3.5 Appoint a Director Akabane, Tsutomu Mgmt For For 3.6 Appoint a Director Furuta, Eiki Mgmt For For 3.7 Appoint a Director Sato, Satoshi Mgmt For For 3.8 Appoint a Director Suzuki, Masanori Mgmt For For 3.9 Appoint a Director Terajima, Kiyotaka Mgmt For For 3.10 Appoint a Director Endo, Shigeru Mgmt For For 3.11 Appoint a Director Matsushima, Masayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY Agenda Number: 707248034 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV34060 Meeting Type: AGM Meeting Date: 20-Jul-2016 Ticker: ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 655540 DUE TO ADDITION OF SEDOL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY, FOR THE YEAR ENDED 31ST MARCH 2016 3 TO DECLARE A FINAL DIVIDEND OF 52.0 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 4 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE Mgmt For For FORTHCOMING YEAR 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 16 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 18 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 708212434 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koshiba, Mitsunobu Mgmt For For 2.2 Appoint a Director Kawasaki, Koichi Mgmt For For 2.3 Appoint a Director Kawahashi, Nobuo Mgmt For For 2.4 Appoint a Director Shimizu, Takao Mgmt For For 2.5 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.6 Appoint a Director Sugata, Shiro Mgmt For For 2.7 Appoint a Director Seki, Tadayuki Mgmt For For 3 Appoint a Corporate Auditor Moriwaki, Sumio Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Doi, Mgmt For For Makoto 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Chiba, Akira 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Payment of Performance-based Mgmt For For Compensation to Directors 7 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 708237347 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3292200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sudo, Seiichi Mgmt For For 2.2 Appoint a Director Agata, Tetsuo Mgmt For For 2.3 Appoint a Director Kawakami, Seiho Mgmt For For 2.4 Appoint a Director Isaka, Masakazu Mgmt For For 2.5 Appoint a Director Kume, Atsushi Mgmt For For 2.6 Appoint a Director Miyazaki, Hiroyuki Mgmt For For 2.7 Appoint a Director Kaijima, Hiroyuki Mgmt For For 2.8 Appoint a Director Takahashi, Tomokazu Mgmt For For 2.9 Appoint a Director Matsumoto, Takumi Mgmt For For 2.10 Appoint a Director Miyatani, Takao Mgmt Against Against 2.11 Appoint a Director Okamoto, Iwao Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 707857136 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2016: THE BOARD OF DIRECTORS PROPOSES THAT THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2016 BE APPROVED 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2016: THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION REPORT 2016 BE APPROVED ON A CONSULTATIVE BASIS 2 APPROPRIATION OF DISPOSABLE PROFIT, Mgmt For For DISSOLUTION AND DISTRIBUTION OF 'STATUTORY CAPITAL RESERVE': CHF 1.20 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE BOARD: THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD (INCLUDING MR. GREGORY GATESMAN AND MR. GIOVANNI FLURY, WHO BOTH LEFT THE EXECUTIVE BOARD AT YEAR-END 2016) BE DISCHARGED FOR THE 2016 FINANCIAL YEAR 4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS AND OF THE EXECUTIVE BOARD: COMPENSATION OF THE BOARD OF DIRECTORS / MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2017 - AGM 2018) 4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2016 4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2017 4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2018 5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For DANIEL J. SAUTER 5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For GILBERT ACHERMANN 5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MS. Mgmt For For ANN ALMEIDA 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For ANDREAS AMSCHWAND 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For HEINRICH BAUMANN 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For PAUL MAN YIU CHOW 5.1.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt For For CLAIRE GIRAUT 5.1.8 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For GARETH PENNY 5.1.9 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For CHARLES G.T. STONEHILL 5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For IVO FURRER 5.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MS. Mgmt For For ANN ALMEIDA 5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For GILBERT ACHERMANN 5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For HEINRICH BAUMANN 5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For GARETH PENNY 6 ELECTION OF THE STATUTORY AUDITOR / KPMG Mgmt For For AG, ZURICH 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt For For / MR. MARC NATER, KUESNACHT CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 05 APR 2017 TO 04 APR 2017 AND MODIFICATION OF THE TEXT OF RESOLUTION 2,4.1 TO 4.2.3,5.2,5.3,6 AND 7 IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JX HOLDINGS,INC. Agenda Number: 707623218 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: EGM Meeting Date: 21-Dec-2016 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to JXTG Holdings, Inc. 3.1 Appoint a Director Muto, Jun Mgmt For For 3.2 Appoint a Director Onoda, Yasushi Mgmt For For 3.3 Appoint a Director Hirose, Takashi Mgmt For For 3.4 Appoint a Director Miyata, Yoshiiku Mgmt For For 4.1 Appoint a Corporate Auditor Kuwano, Yoji Mgmt For For 4.2 Appoint a Corporate Auditor Takahashi, Mgmt For For Nobuko -------------------------------------------------------------------------------------------------------------------------- JX HOLDINGS,INC. Agenda Number: 708219755 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kimura, Yasushi Mgmt For For 2.2 Appoint a Director Uchida, Yukio Mgmt For For 2.3 Appoint a Director Muto, Jun Mgmt For For 2.4 Appoint a Director Kawada, Junichi Mgmt For For 2.5 Appoint a Director Onoda, Yasushi Mgmt For For 2.6 Appoint a Director Adachi, Hiroji Mgmt For For 2.7 Appoint a Director Ota, Katsuyuki Mgmt For For 2.8 Appoint a Director Sugimori, Tsutomu Mgmt For For 2.9 Appoint a Director Hirose, Takashi Mgmt For For 2.10 Appoint a Director Miyake, Shunsaku Mgmt For For 2.11 Appoint a Director Oi, Shigeru Mgmt For For 2.12 Appoint a Director Taguchi, Satoshi Mgmt For For 2.13 Appoint a Director Ota, Hiroko Mgmt For For 2.14 Appoint a Director Otsuka, Mutsutake Mgmt For For 2.15 Appoint a Director Kondo, Seiichi Mgmt For For 2.16 Appoint a Director Miyata, Yoshiiku Mgmt For For 3 Appoint a Corporate Auditor Nakajima, Yuji Mgmt For For 4 Approve Adoption of Stock Compensation to Mgmt For For be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 707936437 -------------------------------------------------------------------------------------------------------------------------- Security: D48164129 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE000KSAG888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE PROFIT OF EUR 76,781,129.94 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER NO-PAR SHARE EUR 19,361,129.94 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE: MAY 15, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt For For FINANCIAL YEAR: DELOITTE GMBH, HANOVER 6 ELECTION OF THOMAS KOELBL TO THE Mgmt For For SUPERVISORY BOARD 7.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION 11(1)2 SHALL BE AMENDED IN RESPECT OF THE INVITATION BEING TRANSMITTED IN WRITTEN FORM OR BY THE USE ELECTRONIC MEANS OF COMMUNICATION 7.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION 11(4) SHALL BE AMENDED IN RESPECT OF THE PROVISION GOVERNING RESOLUTIONS OF THE SUPERVISORY BOARD BEING ADJUSTED 7.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION 12(6) SHALL BE AMENDED IN RESPECT OF THE PARTICIPATION BY TELEPHONE OR VIDEO CONFERENCE BEING PERMISSIBLE. - SECTION 12(8) SHALL BE AMENDED IN RESPECT OF THE RULE OF SECTION 12(6)2 BEING APPLIED FOR THE FIRST TIME TO THE REMUNERATION PAYABLE FOR THE 2017 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 708257084 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshimi, Yoshikazu Mgmt For For 2.2 Appoint a Director Atsumi, Naoki Mgmt For For 2.3 Appoint a Director Tashiro, Tamiharu Mgmt For For 2.4 Appoint a Director Koizumi, Hiroyoshi Mgmt For For 2.5 Appoint a Director Uchida, Ken Mgmt For For 2.6 Appoint a Director Furukawa, Koji Mgmt For For 2.7 Appoint a Director Sakane, Masahiro Mgmt For For 2.8 Appoint a Director Saito, Kiyomi Mgmt For For 3 Appoint a Corporate Auditor Fukada, Koji Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 708268950 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kaoru Mgmt For For 2.2 Appoint a Director Tanaka, Minoru Mgmt For For 2.3 Appoint a Director Hata, Shonosuke Mgmt For For 2.4 Appoint a Director Fujiwara, Kenji Mgmt For For 2.5 Appoint a Director Uemura, Hajime Mgmt For For 2.6 Appoint a Director Yuki, Shingo Mgmt For For 2.7 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.8 Appoint a Director Hayakawa, Yoshiharu Mgmt For For 2.9 Appoint a Director Konno, Shiho Mgmt For For 2.10 Appoint a Director Kuretani, Norihiro Mgmt Against Against 2.11 Appoint a Director Kato, Tomoharu Mgmt For For 3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For Kaori 4 Appoint a Substitute Corporate Auditor Ito, Mgmt For For Tetsuo 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 708274523 -------------------------------------------------------------------------------------------------------------------------- Security: J29438116 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Kubo, Masami Mgmt For For 4.2 Appoint a Director Fukai, Yoshihiro Mgmt For For 4.3 Appoint a Director Makita, Hideo Mgmt For For 4.4 Appoint a Director Saeki, Kuniharu Mgmt For For 4.5 Appoint a Director Tahara, Norihito Mgmt For For 4.6 Appoint a Director Horiuchi, Toshihiro Mgmt For For 4.7 Appoint a Director Ichihara, Yoichiro Mgmt For For 4.8 Appoint a Director Murakami, Katsumi Mgmt For For 4.9 Appoint a Director Kobayashi, Yasuo Mgmt For For 4.10 Appoint a Director Tamatsukuri, Toshio Mgmt For For 4.11 Appoint a Director Baba, Koichi Mgmt For For 5 Appoint a Corporate Auditor Kuroda, Ai Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANEKA CORPORATION Agenda Number: 708237208 -------------------------------------------------------------------------------------------------------------------------- Security: J2975N106 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3215800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sugawara, Kimikazu Mgmt For For 1.2 Appoint a Director Kadokura, Mamoru Mgmt For For 1.3 Appoint a Director Tanaka, Minoru Mgmt For For 1.4 Appoint a Director Kametaka, Shinichiro Mgmt For For 1.5 Appoint a Director Iwazawa, Akira Mgmt For For 1.6 Appoint a Director Amachi, Hidesuke Mgmt For For 1.7 Appoint a Director Ishihara, Shinobu Mgmt For For 1.8 Appoint a Director Fujii, Kazuhiko Mgmt For For 1.9 Appoint a Director Nuri, Yasuaki Mgmt For For 1.10 Appoint a Director Inokuchi, Takeo Mgmt For For 1.11 Appoint a Director Mori, Mamoru Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Nakahigashi, Masafumi 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 708257197 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Ishino, Hiroshi Mgmt For For 3.2 Appoint a Director Mori, Kunishi Mgmt For For 3.3 Appoint a Director Tanaka, Masaru Mgmt For For 3.4 Appoint a Director Kamikado, Koji Mgmt For For 3.5 Appoint a Director Furukawa, Hidenori Mgmt For For 3.6 Appoint a Director Senoo, Jun Mgmt For For 3.7 Appoint a Director Asatsuma, Shinji Mgmt For For 3.8 Appoint a Director Harishchandra Meghraj Mgmt For For Bharuka 3.9 Appoint a Director Nakahara, Shigeaki Mgmt For For 3.10 Appoint a Director Miyazaki, Yoko Mgmt For For 4 Appoint a Corporate Auditor Azuma, Mgmt For For Seiichiro 5 Appoint a Substitute Corporate Auditor Mgmt For For Nakai, Hiroe 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers 7 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 707787149 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 21-Mar-2017 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawada, Michitaka Mgmt For For 2.2 Appoint a Director Yoshida, Katsuhiko Mgmt For For 2.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For 2.4 Appoint a Director Hasebe, Yoshihiro Mgmt For For 2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For 2.6 Appoint a Director Oku, Masayuki Mgmt For For 2.7 Appoint a Director Nagira, Yukio Mgmt For For 3.1 Appoint a Corporate Auditor Fujii, Katsuya Mgmt For For 3.2 Appoint a Corporate Auditor Amano, Hideki Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 708233301 -------------------------------------------------------------------------------------------------------------------------- Security: J31502107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3224200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Murayama, Shigeru Mgmt For For 4.2 Appoint a Director Kanehana, Yoshinori Mgmt For For 4.3 Appoint a Director Morita, Yoshihiko Mgmt For For 4.4 Appoint a Director Ishikawa, Munenori Mgmt For For 4.5 Appoint a Director Hida, Kazuo Mgmt For For 4.6 Appoint a Director Tomida, Kenji Mgmt For For 4.7 Appoint a Director Kuyama, Toshiyuki Mgmt For For 4.8 Appoint a Director Ota, Kazuo Mgmt For For 4.9 Appoint a Director Ogawara, Makoto Mgmt For For 4.10 Appoint a Director Watanabe, Tatsuya Mgmt For For 4.11 Appoint a Director Yoneda, Michio Mgmt For For 4.12 Appoint a Director Yamamoto, Katsuya Mgmt For For 5.1 Appoint a Corporate Auditor Kodera, Satoru Mgmt For For 5.2 Appoint a Corporate Auditor Ishii, Atsuko Mgmt For For 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 707938075 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE DIRECTORS' REPORTS Non-Voting 2 RECEIVE AUDITORS' REPORTS Non-Voting 3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 4 ADOPT FINANCIAL STATEMENTS Mgmt For For 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For : GROSS FINAL DIVIDEND OF 1.80 EUROS PER SHARE 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 8 APPROVE DISCHARGE OF AUDITORS Mgmt For For 9.A APPROVE COOPTATION AND ELECT KATELIJN Mgmt Against Against CALLEWAERT AS DIRECTOR 9.B APPROVE COOPTATION AND ELECT MATTHIEU Mgmt Against Against VANHOVE AS DIRECTOR 9.C APPROVE COOPTATION AND ELECT WALTER Mgmt Against Against NONNEMAN AS DIRECTOR 9.D REELECT PHILIPPE VLERICK AS DIRECTOR Mgmt Against Against 9.E ELECT HENDRIK SCHEERLINCK AS DIRECTOR Mgmt For For 10 TRANSACT OTHER BUSINESS Non-Voting CMMT 06 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 708216494 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Onodera, Tadashi Mgmt For For 2.2 Appoint a Director Tanaka, Takashi Mgmt For For 2.3 Appoint a Director Morozumi, Hirofumi Mgmt For For 2.4 Appoint a Director Takahashi, Makoto Mgmt For For 2.5 Appoint a Director Ishikawa, Yuzo Mgmt For For 2.6 Appoint a Director Uchida, Yoshiaki Mgmt For For 2.7 Appoint a Director Shoji, Takashi Mgmt For For 2.8 Appoint a Director Muramoto, Shinichi Mgmt For For 2.9 Appoint a Director Mori, Keiichi Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt For For 2.11 Appoint a Director Kodaira, Nobuyori Mgmt For For 2.12 Appoint a Director Fukukawa, Shinji Mgmt For For 2.13 Appoint a Director Tanabe, Kuniko Mgmt For For 2.14 Appoint a Director Nemoto, Yoshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIHAN HOLDINGS CO.,LTD. Agenda Number: 708234187 -------------------------------------------------------------------------------------------------------------------------- Security: J31975121 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3279400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 15, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Yoshifumi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miura, Tatsuya 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakano, Michio 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueno, Masaya 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Inachi, Toshihiko 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishimaru, Masahiro 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsukuda, Kazuo 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kita, Shuji 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nagahama, Tetsuo 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Nakatani, Masakazu 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Umezaki, Hisashi 4.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Tahara, Nobuyuki 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Kusao, Koichi 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Fukuda, Tadashi 6 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 7 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 8 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors except as Supervisory Committee Members 9 Approve Share Consolidation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 708244772 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3280200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Ishiwata, Tsuneo Mgmt For For 3.2 Appoint a Director Harada, Kazuyuki Mgmt For For 3.3 Appoint a Director Ogura, Toshiyuki Mgmt For For 3.4 Appoint a Director Michihira, Takashi Mgmt For For 3.5 Appoint a Director Hirokawa, Yuichiro Mgmt For For 3.6 Appoint a Director Honda, Toshiaki Mgmt For For 3.7 Appoint a Director Takeda, Yoshikazu Mgmt For For 3.8 Appoint a Director Sasaki, Kenji Mgmt For For 3.9 Appoint a Director Tomonaga, Michiko Mgmt Against Against 3.10 Appoint a Director Hirai, Takeshi Mgmt For For 3.11 Appoint a Director Ueno, Kenryo Mgmt For For 3.12 Appoint a Director Oga, Shosuke Mgmt For For 3.13 Appoint a Director Urabe, Kazuo Mgmt For For 3.14 Appoint a Director Watanabe, Shizuyoshi Mgmt For For 3.15 Appoint a Director Kawamata, Yukihiro Mgmt For For 3.16 Appoint a Director Sato, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 708237563 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nagata, Tadashi Mgmt For For 3.2 Appoint a Director Komura, Yasushi Mgmt For For 3.3 Appoint a Director Takahashi, Taizo Mgmt For For 3.4 Appoint a Director Maruyama, So Mgmt For For 3.5 Appoint a Director Nakaoka, Kazunori Mgmt For For 3.6 Appoint a Director Ito, Shunji Mgmt For For 3.7 Appoint a Director Koshimizu, Yotaro Mgmt For For 3.8 Appoint a Director Nakajima, Kazunari Mgmt For For 3.9 Appoint a Director Minami, Yoshitaka Mgmt For For 3.10 Appoint a Director Takahashi, Atsushi Mgmt For For 3.11 Appoint a Director Furuichi, Takeshi Mgmt Against Against 3.12 Appoint a Director Kawasugi, Noriaki Mgmt For For 3.13 Appoint a Director Yamamoto, Mamoru Mgmt For For 3.14 Appoint a Director Komada, Ichiro Mgmt For For 3.15 Appoint a Director Kawase, Akinobu Mgmt For For 3.16 Appoint a Director Yasuki, Kunihiko Mgmt For For 3.17 Appoint a Director Sakurai, Toshiki Mgmt For For 3.18 Appoint a Director Terada, Yuichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 708244796 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3278600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saigusa, Norio Mgmt For For 2.2 Appoint a Director Hirata, Kenichiro Mgmt For For 2.3 Appoint a Director Kobayashi, Toshiya Mgmt For For 2.4 Appoint a Director Matsukami, Eiichiro Mgmt For For 2.5 Appoint a Director Saito, Takashi Mgmt For For 2.6 Appoint a Director Kato, Masaya Mgmt For For 2.7 Appoint a Director Shinozaki, Atsushi Mgmt For For 2.8 Appoint a Director Miyajima, Hiroyuki Mgmt For For 2.9 Appoint a Director Serizawa, Hiroyuki Mgmt For For 2.10 Appoint a Director Kawasumi, Makoto Mgmt For For 2.11 Appoint a Director Toshima, Susumu Mgmt For For 2.12 Appoint a Director Akai, Fumiya Mgmt For For 2.13 Appoint a Director Furukawa, Yasunobu Mgmt For For 2.14 Appoint a Director Mashimo, Yukihito Mgmt For For 2.15 Appoint a Director Amano, Takao Mgmt For For 2.16 Appoint a Director Muroya, Masahiro Mgmt For For 3 Appoint a Corporate Auditor Muraoka, Mgmt For For Takashi -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 707926866 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 DECLARATION OF DIVIDEND: TO DECLARE A FINAL Mgmt For For TAX-EXEMPT (ONE-TIER) DIVIDEND OF 12.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 (2015: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 22.0 CENTS PER SHARE) 3 RE-ELECTION OF MR TILL VESTRING AS DIRECTOR Mgmt Against Against 4 RE-ELECTION OF MR DANNY TEOH AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MR TOW HENG TAN AS DIRECTOR Mgmt For For 6 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS Mgmt For For 7 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 8 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE Mgmt For For INSTRUMENTS 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 10 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- KERING, PARIS Agenda Number: 707848416 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 20 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0317/201703171700618.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 4.60 PER SHARE O.4 RENEWAL OF THE TERM OF MR FRANCOIS-HENRI Mgmt For For PINAULT AS DIRECTOR O.5 RENEWAL OF THE TERM OF MR JEAN-FRANCOIS Mgmt For For PALUS AS DIRECTOR O.6 RENEWAL OF THE TERM OF MRS PATRICIA Mgmt Against Against BARBIZET AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR BAUDOUIN PROT AS Mgmt For For DIRECTOR O.8 APPROVAL OF THE PRINCIPLES AND Mgmt Against Against ESTABLISHMENT OF THE CRITERIA FOR THE DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE EXECUTIVE DIRECTORS O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FRANCOIS-HENRI PINAULT, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR JEAN- FRANCOIS PALUS, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL BY INCORPORATING RESERVES, PROFITS, OR SHARE PREMIUMS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUANCE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL ACCORDING TO CERTAIN TERMS AND CONDITIONS, UP TO A MAXIMUM OF 5% OF THE CAPITAL PER YEAR, WITHIN THE CONTEXT OF A CAPITAL INCREASE BY ISSUANCE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF COMMON SHARES OR TRANSFERABLE SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUANCE PERFORMED AS PER THE 13TH, 15TH AND 16TH RESOLUTIONS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A SHARE CAPITAL INCREASE BY ISSUANCE OF COMMON SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES, MEMBERS OF ONE OR SEVERAL COMPANY SAVINGS PLAN(S), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OE.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 707951489 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORTS AND ACCOUNTS Mgmt For For 2 DECLARATION OF DIVIDEND Mgmt For For 3.A TO RE-ELECT MR GERRY BEHAN Mgmt For For 3.B TO RE-ELECT DR HUGH BRADY Mgmt For For 3.C TO RE-ELECT DR KARIN DORREPAAL Mgmt For For 3.D TO RE-ELECT MR MICHAEL DOWLING Mgmt For For 3.E TO RE-ELECT MS JOAN GARAHY Mgmt For For 3.F TO RE-ELECT MR FLOR HEALY Mgmt For For 3.G TO RE-ELECT MR JAMES KENNY Mgmt For For 3.H TO RE-ELECT MR STAN MCCARTHY Mgmt For For 3.I TO RE-ELECT MR BRIAN MEHIGAN Mgmt For For 3.J TO RE-ELECT MR TOM MORAN Mgmt For For 3.K TO RE-ELECT MR PHILIP TOOMEY Mgmt For For 4 REMUNERATION OF AUDITORS Mgmt For For 5 DIRECTORS REMUNERATION REPORT Mgmt For For 6 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 7 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 8 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For COMPANY'S ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD, HAMILTON Agenda Number: 707949016 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0405/ltn201704051223.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0405/ltn201704051166.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. HO SHUT KAN, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3.B TO RE-ELECT MR. BRYAN PALLOP GAW, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3.C TO RE-ELECT MR. KU MOON LUN, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 4 TO FIX DIRECTORS' FEES Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against RESOLUTION 6B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 10 MAY 2017 TO 09 MAY 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 707336295 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 09-Sep-2016 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Takeda, Hidehiko -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 708220734 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications 3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 3.2 Appoint a Director Yamamoto, Akinori Mgmt For For 3.3 Appoint a Director Kimura, Tsuyoshi Mgmt For For 3.4 Appoint a Director Kimura, Keiichi Mgmt For For 3.5 Appoint a Director Ideno, Tomohide Mgmt For For 3.6 Appoint a Director Yamaguchi, Akiji Mgmt For For 3.7 Appoint a Director Kanzawa, Akira Mgmt For For 3.8 Appoint a Director Fujimoto, Masato Mgmt For For 3.9 Appoint a Director Tanabe, Yoichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 708237169 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.2 Appoint a Director Horikiri, Noriaki Mgmt For For 2.3 Appoint a Director Yamazaki, Koichi Mgmt For For 2.4 Appoint a Director Shimada, Masanao Mgmt For For 2.5 Appoint a Director Nakano, Shozaburo Mgmt For For 2.6 Appoint a Director Shimizu, Kazuo Mgmt For For 2.7 Appoint a Director Mogi, Osamu Mgmt For For 2.8 Appoint a Director Fukui, Toshihiko Mgmt For For 2.9 Appoint a Director Ozaki, Mamoru Mgmt For For 2.10 Appoint a Director Inokuchi, Takeo Mgmt For For 3 Appoint a Corporate Auditor Kogo, Motohiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 708068223 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 7.15P PER ORDINARY Mgmt For For SHARE 4 ELECT ANDY COSLETT AS DIRECTOR Mgmt For For 5 RE-ELECT ANDREW BONFIELD AS DIRECTOR Mgmt For For 6 RE-ELECT PASCAL CAGNI AS DIRECTOR Mgmt For For 7 RE-ELECT CLARE CHAPMAN AS DIRECTOR Mgmt For For 8 RE-ELECT ANDERS DAHLVIG AS DIRECTOR Mgmt For For 9 RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR Mgmt Against Against 10 RE-ELECT VERONIQUE LAURY AS DIRECTOR Mgmt For For 11 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt For For 12 RE-ELECT KAREN WITTS AS DIRECTOR Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 25 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB, STOCKHOLM Agenda Number: 707968129 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V109 Meeting Type: AGM Meeting Date: 08-May-2017 Ticker: ISIN: SE0008373906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITOR'S REPORT AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 10 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 8.00 PER SHARE AND THAT THE RECORD DATE FOR DIVIDEND SHALL BE ON FRIDAY 12 MAY 2017. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON WEDNESDAY 17 MAY 2017. THE LAST TRADING DAY IN THE KINNEVIK SHARE INCLUDING THE RIGHT TO RECEIVE DIVIDEND WILL BE WEDNESDAY 10 MAY 2017, AND THE FIRST TRADING DAY IN THE KINNEVIK SHARE NOT INCLUDING A RIGHT TO RECEIVE DIVIDEND WILL BE THURSDAY 11 MAY 2017 12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER 13.A RESOLUTION ON: AMENDMENTS OF THE ARTICLES Mgmt For For OF ASSOCIATION: SECTION 6 13.B RESOLUTION ON: DETERMINATION OF THE NUMBER Mgmt For For OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF ELEVEN MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt Against Against BOARD AND THE AUDITOR 15.A RE-ELECTION OF BOARD MEMBER: TOM BOARDMAN Mgmt Against Against (PROPOSED BY THE NOMINATION COMMITTEE) 15.B RE-ELECTION OF BOARD MEMBER: ANDERS BORG Mgmt For For (PROPOSED BY THE NOMINATION COMMITTEE) 15.C RE-ELECTION OF BOARD MEMBER: DAME AMELIA Mgmt Against Against FAWCETT (PROPOSED BY THE NOMINATION COMMITTEE) 15.D RE-ELECTION OF BOARD MEMBER: WILHELM Mgmt For For KLINGSPOR (PROPOSED BY THE NOMINATION COMMITTEE) 15.E RE-ELECTION OF BOARD MEMBER: LOTHAR LANZ Mgmt For For (PROPOSED BY THE NOMINATION COMMITTEE) 15.F RE-ELECTION OF BOARD MEMBER: ERIK Mgmt Against Against MITTEREGGER (PROPOSED BY THE NOMINATION COMMITTEE) 15.G RE-ELECTION OF BOARD MEMBER: MARIO QUEIROZ Mgmt For For (PROPOSED BY THE NOMINATION COMMITTEE) 15.H RE-ELECTION OF BOARD MEMBER: JOHN Mgmt For For SHAKESHAFT (PROPOSED BY THE NOMINATION COMMITTEE) 15.I RE-ELECTION OF BOARD MEMBER: CRISTINA Mgmt Against Against STENBECK (PROPOSED BY THE NOMINATION COMMITTEE) 15.J ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For For (PROPOSED BY THE NOMINATION COMMITTEE) 15.K ELECTION OF BOARD MEMBER: HENRIK POULSEN Mgmt For For (PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: TOM Mgmt For For BOARDMAN 17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT JAN BERNTSSON WILL CONTINUE AS AUDITOR-IN-CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR 18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt Against Against COMMITTEE 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION FOR SENIOR EXECUTIVES CMMT PLEASE NOTE THAT RESOLUTIONS 20.A TO 20.D Non-Voting ARE PROPOSED TO BE CONDITIONAL UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION WITH EACH OTHER. THANK YOU. 20.A RESOLUTION REGARDING A LONG-TERM, SHARE Mgmt For For BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN 20.B RESOLUTION REGARDING A LONG-TERM, SHARE Mgmt For For BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES 20.C RESOLUTION REGARDING A LONG-TERM, SHARE Mgmt For For BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES 20.D RESOLUTION REGARDING A LONG-TERM, SHARE Mgmt For For BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PLAN 21 RESOLUTION REGARDING A LONG-TERM, CASH Mgmt For For BASED, INCENTIVE PLAN 22 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 23 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 2, SECOND PARAGRAPH AND SECTION 10 CMMT THE BOARD OF DIRECTORS DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON THE RESOLUTION NUMBERS 24.A TO 24.R 24.A RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES 24.B RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY 24.C RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 24.D RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES 24.E RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG-TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY 24.F RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 24.G RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 24.H RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN 24.I RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY 24.J RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE COMPETENT AUTHORITY, THE SWEDISH TAX AGENCY OR THE SWEDISH GOVERNMENT TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IN THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION 24.K RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE 24.L RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES 24.M RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: AMEND THE ARTICLES OF ASSOCIATION (SECTION 6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE/SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE/SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION 24.N RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS 24.O RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING 24.P RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA 24.Q RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: CARRY OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY 24.R RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING 25 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 708233464 -------------------------------------------------------------------------------------------------------------------------- Security: J33136128 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3.2 Appoint a Director Yoshida, Yoshinori Mgmt For For 3.3 Appoint a Director Yasumoto, Yoshihiro Mgmt For For 3.4 Appoint a Director Morishima, Kazuhiro Mgmt For For 3.5 Appoint a Director Kurahashi, Takahisa Mgmt For For 3.6 Appoint a Director Shirakawa, Masaaki Mgmt For For 3.7 Appoint a Director Yoneda, Akimasa Mgmt For For 3.8 Appoint a Director Murai, Hiroyuki Mgmt For For 3.9 Appoint a Director Wakai, Takashi Mgmt For For 3.10 Appoint a Director Wadabayashi, Michiyoshi Mgmt For For 3.11 Appoint a Director Okamoto, Kunie Mgmt For For 3.12 Appoint a Director Araki, Mikio Mgmt For For 3.13 Appoint a Director Ueda, Tsuyoshi Mgmt For For 3.14 Appoint a Director Murata, Ryuichi Mgmt For For 3.15 Appoint a Director Futamura, Takashi Mgmt For For 3.16 Appoint a Director Yoshimoto, Isao Mgmt For For 3.17 Appoint a Director Miyake, Sadayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 707810227 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 2.2 Appoint a Director Nishimura, Keisuke Mgmt For For 2.3 Appoint a Director Ito, Akihiro Mgmt For For 2.4 Appoint a Director Miyoshi, Toshiya Mgmt For For 2.5 Appoint a Director Ishii, Yasuyuki Mgmt For For 2.6 Appoint a Director Arima, Toshio Mgmt For For 2.7 Appoint a Director Arakawa, Shoshi Mgmt For For 2.8 Appoint a Director Iwata, Kimie Mgmt For For 2.9 Appoint a Director Nagayasu, Katsunori Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Amend the Compensation to be received by Mgmt For For Corporate Officers 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 707827309 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 18-Apr-2017 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 27 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 17/0310/201703101700502.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0327/201703271700697.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND: EUROS 1.82 PER SHARE O.4 APPROVAL OF OPERATIONS AND AGREEMENTS Mgmt For For PURSUANT TO ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt For For ARTICLES L.225-86 AND L.225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR JEAN-MARC JESTIN O.6 RENEWAL OF THE TERM OF MRS CATHERINE SIMONI Mgmt Against Against AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MRS FLORENCE VON ERB Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MR STANLEY SHASHOUA Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.9 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For MEETING ON COMPENSATION OWED OR PAID TO MR JEAN-MARC JESTIN, MEMBER OF THE BOARD OF DIRECTORS AND THEN PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED O.10 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For MEETING ON COMPENSATION OWED OR PAID TO MR JEAN-MICHEL GAULT, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED O.11 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt Against Against MEETING ON COMPENSATION OWED OR PAID TO MR LAURENT MOREL, PRESIDENT OF THE BOARD OF DIRECTORS, UP UNTIL 7 NOVEMBER 2016, FOR THE FINANCIAL YEAR ENDED O.12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For PRESIDENT OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR AN 18 MONTH PERIOD, TO DEAL IN COMPANY SHARES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, BY MEANS OF A PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED THE Mgmt For For BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS REMUNERATION OF CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES ADHERING TO THE COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 OVERALL LIMITATION FOR AUTHORISATIONS TO Mgmt For For ISSUE SHARES AND SECURITIES GRANTING ACCESS TO CAPITAL E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL, LTD. Agenda Number: 708219767 -------------------------------------------------------------------------------------------------------------------------- Security: J34555250 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawasaki, Hiroya 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Onoe, Yoshinori 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kaneko, Akira 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Umehara, Naoto 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamaguchi, Mitsugu 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Manabe, Shohei 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Koshiishi, Fusaki 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyake, Toshiya 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Naraki, Kazuhide 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Kitabata, Takao 1.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Bamba, Hiroyuki 2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Kitabata, Takao -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 708234000 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otake, Masahiro Mgmt For For 2.2 Appoint a Director Mihara, Hiroshi Mgmt For For 2.3 Appoint a Director Yokoya, Yuji Mgmt For For 2.4 Appoint a Director Sakakibara, Koichi Mgmt For For 2.5 Appoint a Director Arima, Kenji Mgmt For For 2.6 Appoint a Director Uchiyama, Masami Mgmt For For 2.7 Appoint a Director Kato, Michiaki Mgmt For For 2.8 Appoint a Director Konagaya, Hideharu Mgmt For For 2.9 Appoint a Director Otake, Takashi Mgmt For For 2.10 Appoint a Director Kusakawa, Katsuyuki Mgmt For For 2.11 Appoint a Director Yamamoto, Hideo Mgmt For For 2.12 Appoint a Director Toyota, Jun Mgmt For For 2.13 Appoint a Director Uehara, Haruya Mgmt For For 2.14 Appoint a Director Sakurai, Kingo Mgmt Against Against 3 Appoint a Corporate Auditor Kawaguchi, Mgmt For For Yohei 4 Appoint a Substitute Corporate Auditor Mgmt For For Shinohara, Hideo 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 708223754 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Noji, Kunio Mgmt For For 2.2 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.3 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.4 Appoint a Director Kuromoto, Kazunori Mgmt For For 2.5 Appoint a Director Mori, Masanao Mgmt For For 2.6 Appoint a Director Oku, Masayuki Mgmt For For 2.7 Appoint a Director Yabunaka, Mitoji Mgmt For For 2.8 Appoint a Director Kigawa, Makoto Mgmt For For 3.1 Appoint a Corporate Auditor Matsuo, Mgmt For For Hironobu 3.2 Appoint a Corporate Auditor Ono, Kotaro Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Employees of the Company and Representative Directors of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 708270107 -------------------------------------------------------------------------------------------------------------------------- Security: J35996107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kozuki, Kagemasa Mgmt For For 1.2 Appoint a Director Kozuki, Takuya Mgmt For For 1.3 Appoint a Director Nakano, Osamu Mgmt For For 1.4 Appoint a Director Sakamoto, Satoshi Mgmt For For 1.5 Appoint a Director Higashio, Kimihiko Mgmt For For 1.6 Appoint a Director Matsuura, Yoshihiro Mgmt For For 1.7 Appoint a Director Gemma, Akira Mgmt For For 1.8 Appoint a Director Yamaguchi, Kaori Mgmt For For 1.9 Appoint a Director Kubo, Kimito Mgmt For For 2.1 Appoint a Corporate Auditor Furukawa, Mgmt For For Shinichi 2.2 Appoint a Corporate Auditor Maruoka, Minoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 707714336 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 28-Feb-2017 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2016 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2016 A DIVIDEND OF EUR 1.5475 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.55 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE MARCH 2, 2017 AND THE DIVIDEND IS PROPOSED TO BE PAID ON MARCH 9, 2017 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: 8 12 THE NOMINATION AND COMPENSATION COMMITTEE Mgmt Against Against OF THE BOARD OF DIRECTORS PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITORS 14 RESOLUTION ON THE NUMBER OF AUDITORS: 2 Mgmt For For 15 THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND NIINA VILSKE ARE ELECTED AS AUDITORS 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 708212460 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.2 Appoint a Director Yamana, Shoei Mgmt For For 1.3 Appoint a Director Kama, Kazuaki Mgmt For For 1.4 Appoint a Director Tomono, Hiroshi Mgmt For For 1.5 Appoint a Director Nomi, Kimikazu Mgmt For For 1.6 Appoint a Director Hatchoji, Takashi Mgmt For For 1.7 Appoint a Director Ando, Yoshiaki Mgmt For For 1.8 Appoint a Director Shiomi, Ken Mgmt For For 1.9 Appoint a Director Hatano, Seiji Mgmt For For 1.10 Appoint a Director Koshizuka, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 707802078 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 6 APPROVE DIVIDENDS OF EUR 0.57 PER SHARE Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9 RECEIVE REPORT OF MANAGEMENT BOARD OF THE Non-Voting FORMER BOARD OF DIRECTORS OF DELHAIZE GROUP AND RECEIVE REPORT OF THE FORMER STATUTORY AUDITOR OF DELHAIZE GROUP 10 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS OF DELHAIZE GROUP 11 APPROVE END OF MANDATE AND DISCHARGE OF Mgmt For For DIRECTORS OF DELHAIZE GROUP 12 APPROVE END OF TERM AND DISCHARGE OF THE Mgmt For For FORMER STATUTORY AUDITOR OF DELHAIZE GROUP 13 REELECT JAN HOMMEN TO SUPERVISORY BOARD Mgmt For For 14 REELECT BEN NOTEBOOM TO SUPERVISORY BOARD Mgmt For For 15 APPROVE APPLICATION OF DIFFERENT PEER GROUP Mgmt For For FOR US COO 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 18 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 17 19 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 20 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt For For CANCELLATION OF SHARES UNDER ITEM 19 21 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 707424191 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: EGM Meeting Date: 10-Nov-2016 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2 IT IS PROPOSED TO APPOINT MS.I.HAAIJER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE MADE FOR A TERM OF 4 YEARS. THE NOMINATION IS SUBJECT TO THE CONDITION THAT THE EGM WILL NOT RECOMMEND ANY OTHER PERSON FOR APPOINTMENT. 3 ANY OTHER BUSINESS Non-Voting 4 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 707253631 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: EGM Meeting Date: 17-Aug-2016 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A AMEND ARTICLES RE: CANCELLATION OF Mgmt For For VOLUNTARY LARGE COMPANY REGIME, REDUCTION OF AUTHORIZED CAPITAL AND NOMINAL VALUE PER SHARE, AND REFLECT OTHER CHANGES 2.B DECREASE SHARE CAPITAL THROUGH DECREASE OF Mgmt For For PAR VALUE PER SHARE 3 OTHER BUSINESS Non-Voting 4 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV, HEERLEN Agenda Number: 707860056 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT Non-Voting 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5.A AMEND ARTICLE 32.3 RE: DIVIDEND ON Mgmt For For CUMULATIVE PREFERENCE SHARES 5.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 5.C APPROVE DIVIDENDS OF EUR 1.75 PER SHARE Mgmt For For 6.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 6.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 7 REELECT DIMITRI DE VREEZE TO MANAGEMENT Mgmt For For BOARD 8.A ELECT JOHN RAMSAY TO SUPERVISORY BOARD Mgmt For For 8.B ELECT FRITS DIRK VAN PAASCHEN TO Mgmt For For SUPERVISORY BOARD 9 RATIFY KPMG AS AUDITORS Mgmt For For 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 12 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 13 ALLOW QUESTIONS Non-Voting 14 CLOSE MEETING Non-Voting CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 707801848 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6 APPROVE DIVIDENDS OF EUR 0.125 PER SHARE Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 10 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting REGARDING REELECTION OF J.F.E. FARWERCK 11 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting 12 ELECT D.J. HAANK TO SUPERVISORY BOARD Mgmt For For 13 ELECT C.J. GARCIA MORENO ELIZONDO TO Mgmt For For SUPERVISORY BOARD 14 ANNOUNCE VACANCIES ON THE BOARD Non-Voting 15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 16 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 18 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 19 CLOSE MEETING Non-Voting CMMT 23MAR2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 707824238 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting 2016 FINANCIAL YEAR 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE 2016 FINANCIAL YEAR 4 DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR 5 PROPOSED DISTRIBUTION OF DIVIDEND FOR THE Mgmt For For 2016 FINANCIAL YEAR: IT IS PROPOSED TO DISTRIBUTE A DIVIDEND OF EUR 1.05 IN CASH PER ORDINARY SHARE HAVING A PAR VALUE OF EUR 0.50 6 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2016 FINANCIAL YEAR 7 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2016 FINANCIAL YEAR 8 RE-APPOINTMENT OF MR. R.G.M. ZWITSERLOOT AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 9 APPOINTMENT OF MRS. H.B.B. SORENSEN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 10.A REMUNERATION POLICY OF THE MEMBERS OF THE Non-Voting EXECUTIVE BOARD: ANNUAL BASE SALARY 10.B REMUNERATION POLICY OF THE MEMBERS OF THE Non-Voting EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM VARIABLE COMPENSATION PLANS 10.C REMUNERATION POLICY OF THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM VARIABLE COMPENSATION OPPORTUNITIES 11 REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 12 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES 13 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For THE EXTERNAL AUDITOR FOR THE 2018 FINANCIAL YEAR 14 ANY OTHER BUSINESS Non-Voting 15 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 708274369 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hanagata, Kazumasa Mgmt For For 2.2 Appoint a Director Naito, Noboru Mgmt For For 2.3 Appoint a Director Nagahama, Kiyoto Mgmt For For 2.4 Appoint a Director Kumada, Atsuo Mgmt For For 2.5 Appoint a Director Shibusawa, Koichi Mgmt For For 2.6 Appoint a Director Kobayashi, Masanori Mgmt For For 2.7 Appoint a Director Yanai, Michihito Mgmt For For 3 Appoint a Corporate Auditor Arakane, Kumi Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 707806646 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimata, Masatoshi Mgmt For For 1.2 Appoint a Director Kubo, Toshihiro Mgmt For For 1.3 Appoint a Director Kimura, Shigeru Mgmt For For 1.4 Appoint a Director Ogawa, Kenshiro Mgmt For For 1.5 Appoint a Director Kitao, Yuichi Mgmt For For 1.6 Appoint a Director Iida, Satoshi Mgmt For For 1.7 Appoint a Director Yoshikawa, Masato Mgmt For For 1.8 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.9 Appoint a Director Ina, Koichi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Morishita, Masao 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except as Outside Directors -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 708046330 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 5.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1A RE-ELECT RENATO FASSBIND AS DIRECTOR Mgmt For For 4.1B RE-ELECT JUERGEN FITSCHEN AS DIRECTOR Mgmt For For 4.1C RE-ELECT KARL GERNANDT AS DIRECTOR Mgmt Against Against 4.1D RE-ELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt For For 4.1E RE-ELECT HANS LERCH AS DIRECTOR Mgmt For For 4.1F RE-ELECT THOMAS STAEHELIN AS DIRECTOR Mgmt Against Against 4.1G RE-ELECT HAUKE STARS AS DIRECTOR Mgmt For For 4.1H RE-ELECT MARTIN WITTIG AS DIRECTOR Mgmt For For 4.1I RE-ELECT JOERG WOLLE AS DIRECTOR Mgmt For For 4.2 RE-ELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt For For 4.3A APPOINT KARL GERNANDT AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.3B APPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 4.3C APPOINT HANS LERCH AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.4 DESIGNATE KURT GUBLER AS INDEPENDENT PROXY Mgmt For For 4.5 RATIFY ERNST AND YOUNG AG, ZURICH AS Mgmt For For AUDITORS 5.1 APPROVE REMUNERATION REPORT Mgmt Against Against 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 6 MILLION 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 21 MILLION CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.4 AND 4.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 707799598 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Masaaki Mgmt For For 2.2 Appoint a Director Matsuyama, Sadaaki Mgmt For For 2.3 Appoint a Director Kugawa, Kazuhiko Mgmt For For 2.4 Appoint a Director Hayase, Hiroaya Mgmt For For 2.5 Appoint a Director Nakayama, Kazuhiro Mgmt For For 2.6 Appoint a Director Abe, Kenichi Mgmt For For 2.7 Appoint a Director Sano, Yoshimasa Mgmt For For 2.8 Appoint a Director Toyoura, Hitoshi Mgmt For For 2.9 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.10 Appoint a Director Hamano, Jun Mgmt For For 3 Appoint a Corporate Auditor Fujimoto, Mie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 708286720 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kadota, Michiya Mgmt For For 2.2 Appoint a Director Iioka, Koichi Mgmt For For 2.3 Appoint a Director Ito, Kiyoshi Mgmt For For 2.4 Appoint a Director Namura, Takahito Mgmt For For 2.5 Appoint a Director Kodama, Toshitaka Mgmt For For 2.6 Appoint a Director Yamada, Yoshio Mgmt For For 2.7 Appoint a Director Ishimaru, Ikuo Mgmt For For 2.8 Appoint a Director Ejiri, Hirohiko Mgmt For For 2.9 Appoint a Director Moriwaki, Tsuguto Mgmt For For 2.10 Appoint a Director Sugiyama, Ryoko Mgmt For For 3 Appoint a Corporate Auditor Torikai, Mgmt For For Shigekazu 4 Appoint a Substitute Corporate Auditor Mgmt For For Tsuji, Yoshihiro -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 708269851 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaguchi, Goro Mgmt For For 2.2 Appoint a Director Tanimoto, Hideo Mgmt For For 2.3 Appoint a Director Ishii, Ken Mgmt For For 2.4 Appoint a Director Fure, Hiroshi Mgmt For For 2.5 Appoint a Director Date, Yoji Mgmt For For 2.6 Appoint a Director Kano, Koichi Mgmt For For 2.7 Appoint a Director Aoki, Shoichi Mgmt For For 2.8 Appoint a Director John Sarvis Mgmt For For 2.9 Appoint a Director Robert Whisler Mgmt For For 2.10 Appoint a Director Onodera, Tadashi Mgmt For For 2.11 Appoint a Director Mizobata, Hiroto Mgmt For For 2.12 Appoint a Director Aoyama, Atsushi Mgmt For For 2.13 Appoint a Director Itsukushima, Keiji Mgmt For For 2.14 Appoint a Director Ina, Norihiko Mgmt For For 2.15 Appoint a Director Sato, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 707795956 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hanai, Nobuo Mgmt For For 2.2 Appoint a Director Kawai, Hiroyuki Mgmt For For 2.3 Appoint a Director Tachibana, Kazuyoshi Mgmt For For 2.4 Appoint a Director Mikayama, Toshifumi Mgmt For For 2.5 Appoint a Director Miyamoto, Masashi Mgmt For For 2.6 Appoint a Director Yokota, Noriya Mgmt For For 2.7 Appoint a Director Nishikawa, Koichiro Mgmt For For 2.8 Appoint a Director Leibowitz, Yoshiko Mgmt For For 3 Appoint a Corporate Auditor Arai, Jun Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Amend Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors except as Non Executive Directors 6 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Directors and Executive Officers and some of Directors of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708244859 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nuki, Masayoshi Mgmt For For 2.2 Appoint a Director Uriu, Michiaki Mgmt For For 2.3 Appoint a Director Sato, Naofumi Mgmt For For 2.4 Appoint a Director Aramaki, Tomoyuki Mgmt For For 2.5 Appoint a Director Izaki, Kazuhiro Mgmt For For 2.6 Appoint a Director Sasaki, Yuzo Mgmt For For 2.7 Appoint a Director Yamamoto, Haruyoshi Mgmt For For 2.8 Appoint a Director Yakushinji, Hideomi Mgmt For For 2.9 Appoint a Director Nakamura, Akira Mgmt For For 2.10 Appoint a Director Watanabe, Yoshiro Mgmt For For 2.11 Appoint a Director Yamasaki, Takashi Mgmt For For 2.12 Appoint a Director Inuzuka, Masahiko Mgmt For For 2.13 Appoint a Director Ikebe, Kazuhiro Mgmt For For 2.14 Appoint a Director Watanabe, Akiyoshi Mgmt For For 2.15 Appoint a Director Kikukawa, Ritsuko Mgmt For For 3 Appoint a Corporate Auditor Furusho, Fumiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Shiotsugu, Kiyoaki 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP,INC. Agenda Number: 708223778 -------------------------------------------------------------------------------------------------------------------------- Security: J3S63D109 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3246500007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Kai, Takahiro Mgmt For For 2.2 Appoint a Director Kamimura, Motohiro Mgmt For For 2.3 Appoint a Director Koriyama, Akihisa Mgmt For For 2.4 Appoint a Director Mogami, Tsuyoshi Mgmt For For 2.5 Appoint a Director Matsunaga, Hiroyuki Mgmt For For 2.6 Appoint a Director Kasahara, Yoshihisa Mgmt For For 2.7 Appoint a Director Hayashida, Toru Mgmt For For 2.8 Appoint a Director Tsuruta, Tsukasa Mgmt For For 2.9 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.10 Appoint a Director Sueyoshi, Takejiro Mgmt For For 3 Appoint a Corporate Auditor Kaigakura, Mgmt For For Hirofumi -------------------------------------------------------------------------------------------------------------------------- L E LUNDBERGFOERETAGEN AB, STOCKHOLM Agenda Number: 707817601 -------------------------------------------------------------------------------------------------------------------------- Security: W54114108 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: SE0000108847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting SHAREHOLDERS REPRESENTING SLIGHTLY MORE THAN 90% OF THE VOTING RIGHTS PROPOSE THAT CHAIRMAN OF THE BOARD MATS GULDBRAND BE ELECTED CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 THE ADDRESS BY THE PRESIDENT Non-Voting 8 PRESENTATION OF A) THE ANNUAL REPORT AND Non-Voting THE AUDITORS' REPORT, AND THE CONSOLIDATED ACCOUNTS AND AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS B) THE AUDITOR'S STATEMENT ON THE LEVEL OF COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION OF SENIOR EXECUTIVES APPLICABLE SINCE THE PRECEDING ANNUAL GENERAL MEETING 9.A MOTION CONCERNING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B MOTION CONCERNING: DISCHARGE OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY 9.C MOTION CONCERNING: THE DISPOSITION TO BE Mgmt For For MADE OF THE COMPANY'S PROFIT OR LOSS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: SEK 5.60 PER SHARE 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD AND DEPUTIES TO BE ELECTED BY THE ANNUAL GENERAL MEETING: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT WITHOUT DEPUTIES 11 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For BOARD MEMBERS AND AUDITORS 12 INFORMATION REGARDING THE NOMINATED BOARD Mgmt Against Against MEMBER'S ASSIGNMENTS IN OTHER COMPANIES AND THE ELECTION OF MEMBERS OF THE BOARD, DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE BOARD: IT IS PROPOSED THAT CARL BENNET, LILIAN FOSSUM BINER, MATS GULDBRAND, LOUISE LINDH, FREDRIK LUNDBERG, KATARINA MARTINSON, STEN PETERSON AND LARS PETTERSSON BE RE-ELECTED AS BOARD MEMBERS. IT IS PROPOSED THAT MATS GULDBRAND BE RE-ELECTED CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For THE BOARD PROPOSE THAT THE COMPANY HAVE A REGISTERED PUBLIC ACCOUNTING FIRM AS ITS AUDITOR, THAT THE ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS THE NEW AUDITOR FOR A PERIOD OF ONE YEAR, MEANING FOR THE PERIOD ENDING WITH THE ANNUAL GENERAL MEETING 2018, AND THAT AUDITOR FEES BE PAID ON CURRENT ACCOUNT. SHAREHOLDERS REPRESENTING JUST OVER 90% OF THE VOTING RIGHTS HAVE INFORMED THE COMPANY THAT THEY SUPPORT THE BOARD'S PROPOSAL 14 MOTION CONCERNING PRINCIPLES FOR Mgmt Against Against REMUNERATION OF SENIOR EXECUTIVES 15 MOTION AUTHORIZING THE BOARD TO ACQUIRE Mgmt For For SHARES IN THE COMPANY 16 CLOSURE OF THE MEETING Non-Voting CMMT 16 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTIONS 10 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A., PARIS Agenda Number: 707841335 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0315/201703151700480.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND : EUR 3.30 PER SHARE AND AN EXTRA OF EUR 0.33 PER SHARE TO LONG-TERM REGISTERED SHARES O.4 APPOINTMENT OF MR PAUL BULCKE AS DIRECTOR Mgmt For For O.5 RENEWAL OF THE APPOINTMENT OF MRS FRANCOISE Mgmt For For BETTENCOURT MEYERS AS DIRECTOR O.6 RENEWAL OF THE TERM OF MS VIRGINIE MORGON Mgmt For For AS DIRECTOR O.7 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt For For THE ALLOCATION AND AWARDING CRITERIA OF THE COMPONENTS MAKING UP THE GLOBAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER O.8 SHAREHOLDERS' ADVISORY REVIEW OF THE Mgmt For For COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR O.9 AUTHORISATION FOR THE COMPANY TO REPURCHASE Mgmt For For ITS OWN SHARES E.10 DIVISION BY TWO OF THE NOMINAL VALUE OF THE Mgmt For For COMPANY'S SHARES E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW AN INCREASE IN THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW A CAPITAL INCREASE RESERVED TO CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A SHAREHOLDING INITIATIVE OF EMPLOYEES E.15 ALIGNMENT OF THE BY-LAWS WITH ARTICLE 787 B Mgmt For For OF THE FRENCH GENERAL TAX CODE E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 707988474 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF RETAINED EARNINGS; Mgmt For For 3.2 DETERMINATION OF THE PAYOUT FROM CAPITAL Mgmt For For CONTRIBUTION RESERVES: CHF 2.00 PER REGISTERED SHARE 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BERTRAND COLLOMB AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF GERARD LAMARCHE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 ELECTION OF PATRICK KRON AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt Against Against MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt Against Against THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt Against Against THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.4 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt Against Against OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.5 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt Against Against SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.1 ELECTION OF THE AUDITOR: DELOITTE AG Mgmt For For 4.4.2 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2018 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA, PARIS Agenda Number: 707852883 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 04-May-2017 Ticker: ISIN: FR0000130213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0320/201703201700605.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For DIVIDEND O.4 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt For For OWED OR PAID TO MR ARNAUD LAGARDERE, MANAGER FOR THE 2016 FINANCIAL YEAR O.5 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt For For OWED OR PAID TO MR PIERRE LEROY AND MR THIERRY FUNCK-BRENTANO, MANAGEMENT REPRESENTATIVES, FOR THE 2016 FINANCIAL YEAR O.6 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt Against Against OWED OR PAID TO MR DOMINIQUE D'HINNIN FOR THE 2016 FINANCIAL YEAR O.7 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt For For OWED OR PAID TO MR XAVIER DE SARRAU, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR O.8 RENEWAL OF THE TERM OF MS MARTINE CHENE AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.9 RENEWAL OF THE TERM OF MR FRANCOIS DAVID AS Mgmt Against Against A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.10 RENEWAL OF THE TERM OF MS SOUMIA BELAIDI Mgmt Against Against MALINBAUM AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.11 RENEWAL OF THE TERM OF MR JAVIER MONZON AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.12 RENEWAL OF THE TERM OF MS ALINE Mgmt For For SYLLA-WALBAUM AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.13 RENEWAL OF THE TERM OF ERNST & YOUNG ET Mgmt For For AUTRES AS STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS O.14 NON-RENEWAL OF THE TERM OF AUDITEX AS Mgmt For For DEPUTY STATUTORY AUDITOR O.15 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt For For TO TRADE IN COMPANY SHARES FOR A DURATION OF EIGHTEEN MONTHS E.16 DELEGATION OF AUTHORITY FOR THE MANAGEMENT Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS TO DECIDE TO ISSUE TRANSFERABLE SECURITIES REPRESENTING A DEBT INSTRUMENT GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANY WITHIN THE LIMIT OF 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.17 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES IN THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING THE RIGHT, IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF DEBT SECURITIES, WITHIN THE LIMIT OF 265 MILLION EURO FOR CAPITAL INCREASES AND 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.18 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, BY MEANS OF PUBLIC OFFERING WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS BUT WITH PRIORITY RIGHTS FOR A MINIMUM PERIOD OF FIVE TRADING DAYS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING THE RIGHT, IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF DEBT SECURITIES, WITHIN THE LIMIT OF 160 MILLION EURO FOR CAPITAL INCREASES AND 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.19 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, BY MEANS OF PUBLIC OFFERING WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS AND WITHOUT PRIORITY RIGHTS, COMMON SHARES IN THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING THE RIGHT, IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF DEBT SECURITIES, WITHIN THE LIMIT OF 80 MILLION EURO FOR CAPITAL INCREASES AND 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.20 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, IN THE CONTEXT OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING THE RIGHT, IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF DEBT SECURITIES, WITHIN THE LIMIT OF 80 MILLION EURO FOR CAPITAL INCREASES AND 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.21 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt For For TO INCREASE, IN THE CONTEXT OF FIXED LIMITS, THE AMOUNT OF ISSUANCES DECIDED UPON IN THE EVENT OF OVER-SUBSCRIPTION E.22 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING THE RIGHT, IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF DEBT SECURITIES WITH A VIEW TO REMUNERATING SECURITIES CONTRIBUTED IN THE CONTEXT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS-IN-KIND, WITHIN THE LIMIT OF 80 MILLION EURO FOR CAPITAL INCREASES AND 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.23 OVERALL LIMITS OF 80 MILLION EURO, 300 Mgmt For For MILLION EURO AND 1.5 BILLION EURO FOR CAPITAL INCREASES AND BORROWINGS RESULTING FROM ISSUANCES DECIDED UPON PURSUANT TO THE DELEGATIONS OF AUTHORITY CONTAINED IN THE PRECEDING RESOLUTIONS E.24 DELEGATION OF AUTHORITY FOR A DURATION OF Mgmt For For TWENTY-SIXTH MONTHS FOR MANAGEMENT TO DECIDE TO INCREASE THE SHARE CAPITAL BY MEANS OF INCORPORATING RESERVES, PROFITS OR ISSUE PREMIUMS AND ISSUANCES OF EQUITY SECURITIES OR INCREASING THE NOMINAL AMOUNT OF EXISTING EQUITY SECURITIES, WITHIN THE LIMIT OF 300 MILLION EURO E.25 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL RESERVED FOR EMPLOYEES UNDER COMPANY SAVINGS SCHEMES, WITHIN THE LIMIT OF 0.5% OF CURRENT CAPITAL PER YEAR E.26 AUTHORISATION TO BE GRANTED TO MANAGEMENT, Mgmt For For FOR A PERIOD OF FOUR YEARS, TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING ALL OR SOME OF THE COMPANY SHARES ACQUIRED IN THE CONTEXT OF SHARE BUY-BACK PROGRAMMES E.27 COMPLIANCE OF ARTICLE 17 OF THE COMPANY Mgmt For For BY-LAWS O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 707201137 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2016 ANNUAL REPORT Mgmt No vote 2 TO APPROVE THE ANNUAL REPORT ON Mgmt No vote REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 10.55P PER Mgmt No vote ORDINARY SHARE 4 TO RE-ELECT DAME ALISON CARNWATH AS A Mgmt No vote DIRECTOR 5 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT CHRISTOPHER BARTRAM AS A Mgmt No vote DIRECTOR 10 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt No vote DIRECTOR 13 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt No vote AUDITOR 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt No vote DONATIONS 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote SECURITIES 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LANXESS AG, LEVERKUSEN Agenda Number: 708004863 -------------------------------------------------------------------------------------------------------------------------- Security: D5032B102 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: DE0005470405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 05.05.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MATTHIAS ZACHERT FOR FISCAL 2016 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HUBERT FINK FOR FISCAL 2016 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MICHAEL PONTZEN FOR FISCAL 2016 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RAINIER VAN ROESSEL FOR FISCAL 2016 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF STOMBERG FOR FISCAL 2016 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER CZAPLIK FOR FISCAL 2016 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS DIETER GERRIETS FOR FISCAL 2016 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEIKE HANAGARTH FOR FISCAL 2016 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRIEDRICH JANSSEN FOR FISCAL 2016 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS MEIERS FOR FISCAL 2016 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CLAUDIA NEMAT FOR FISCAL 2016 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LAWRENCE ROSEN FOR FISCAL 2016 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GISELA SEIDEL FOR FISCAL 2016 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RALF SIKORSKI FOR FISCAL 2016 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANUELA STRAUCH FOR FISCAL 2016 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER IFRAIM TAIRI FOR FISCAL 2016 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THEO WALTHIE FOR FISCAL 2016 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS WOLFGRUBER FOR FISCAL 2016 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2017 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR THE FIRST HALF OF FISCAL 2017 6 ELECT HEIKE HANAGARTH TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 9.2 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 708078123 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 2.2 Appoint a Director Imada, Katsuyuki Mgmt For For 2.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For 2.4 Appoint a Director Osono, Emi Mgmt For For 2.5 Appoint a Director Kyoya, Yutaka Mgmt For For 2.6 Appoint a Director Akiyama, Sakie Mgmt For For 2.7 Appoint a Director Hayashi, Keiko Mgmt For For 2.8 Appoint a Director Nishio, Kazunori Mgmt For For 3 Appoint a Corporate Auditor Gonai, Mgmt For For Masakatsu -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 708049730 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE COMPANY, Mgmt For For DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 10.35P PER Mgmt For For ORDINARY SHARE 3 TO ELECT SIR JOHN KINGMAN AS A DIRECTOR Mgmt For For 4 TO ELECT PHILIP BROADLEY AS A DIRECTOR Mgmt For For 5 TO ELECT JEFF DAVIES AS A DIRECTOR Mgmt For For 6 TO ELECT LESLEY KNOX AS A DIRECTOR Mgmt For For 7 TO ELECT KERRIGAN PROCTER AS A DIRECTOR Mgmt For For 8 TO ELECT TOBY STRAUSS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JULIA WILSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT NIGEL WILSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARK ZINKULA AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 16 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') 18 TO AUTHORISE POLITICAL DONATIONS PURSUANT Mgmt For For TO SECTION 366 OF THE ACT 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTION 560 OF THE ACT 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 22 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA, LIMOGES Agenda Number: 708000512 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 31-May-2017 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND AMOUNT O.4 REVIEW OF THE COMPENSATION OWED OR Mgmt For For ALLOCATED TO MR GILLES SCHNEPP, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.5 COMPENSATION POLICY REGARDING THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE ALLOCATED TO THE CHIEF EXECUTIVE OFFICER FOR THEIR TERM O.6 RENEWAL OF THE TERM OF MS ANNALISA LOUSTAU Mgmt For For ELIA AS DIRECTOR O.7 RENEWAL OF THE TERM OF THE COMPANY DELOITTE Mgmt For For & ASSOCIES AS STATUTORY AUDITORS O.8 NON-RENEWAL OF THE TERM OF THE COMPANY BEAS Mgmt For For AS DEPUTY STATUTORY AUDITORS O.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES O.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0412/201704121701049.pdf -------------------------------------------------------------------------------------------------------------------------- LENDLEASE GROUP, MILLERS POINT Agenda Number: 707463193 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Meeting Date: 11-Nov-2016 Ticker: ISIN: AU000000LLC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2A, 2B, 2C, 2D Non-Voting AND 3 PERTAINS TO COMPANY ONLY AND RESOLUTIONS 4 AND 5 PERTAINS TO COMPANY AND TRUST. THANK YOU 2.A ELECTION OF MR DAVID CRAIG AS A DIRECTOR OF Mgmt For For THE COMPANY 2.B RE-ELECTION OF MR DAVID RYAN AS A DIRECTOR Mgmt For For OF THE COMPANY 2.C RE-ELECTION OF MR MICHAEL ULLMER AS A Mgmt For For DIRECTOR OF THE COMPANY 2.D RE-ELECTION OF MS NICOLA WAKEFIELD EVANS AS Mgmt For For A DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF ALLOCATIONS OF PERFORMANCE Mgmt For For SECURITIES AND DEFERRED SECURITIES TO MANAGING DIRECTOR 5 APPROVAL OF NEW CONSTITUTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LEONARDO - FINMECCANICA S.P.A., ROMA Agenda Number: 708003405 -------------------------------------------------------------------------------------------------------------------------- Security: T4502J151 Meeting Type: MIX Meeting Date: 16-May-2017 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 MAY 2017 (AND A THIRD CALL ON 16 MAY 2017). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_318772.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER 2016 OF Mgmt For For LEONARDO S.P.A., SIRIO PANEL S.P.A. AND RELATED REPORTS OF THE BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AT 31 DECEMBER 2016 O.2 TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For O.3 TO STATE BOARD OF DIRECTORS TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE RESOLUTIONS O.4.1 AND O.4.2 O.4.1 TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: ABBEY EUROPEAN FUND, ABBEY PENSIONS EUROPEAN FUND, HBOS EUROPEAN FUND, ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, SWUTM EUROPEAN GROWTH FUND AND EUROPEAN (FORMER UK) EQUITY FUND; ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUND GESTIELLE OBIETTIVO ITALIA; ANIMA SGR SPA MANAGING THE FUNDS: ANIMA VISCONTEO, ANIMA SFORZESCO, ANIMA GEO ITALIA, ANIMA GEO EUROPA AND ANIMA ITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUNDS: ARCA BB AND ARCA AZIONI ITALIA; BANCOPOSTA FONDO SGR S.P.A. MANAGING THE FUND BANCOPOSTA AZIONARIO EURO; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 40, EURIZON AZIONI ITALIA AND EURIZON AZIONI PMI EUROPA; EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON FUND EQUITY ITALY, EURIZON FUND EQUITY SMALL MID CAP EUROPE E ROSSINI LUX FUND - AZIONARIO EURO; FIDELITY INVESTMENT FUNDS - FIDELITY SPECIAL SITUATION FUND, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A., MANAGING THE FUND FIDEURAM ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG SA - GIS EUROPEAN EQTY RECOV; PENSION DANMARK; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV, SECTIONS: TARGET ITALY ALPHA, RISORGIMENTO AND ITALIA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUND PIONEER ITALIA OBBLIGAZIONARIO PIU' A DISTRIBUZIONE; PIONEER ASSET MANAGEMENT SA GESTORE DEI FONDI: PF EQUITY PLAN 60, PF GLOBAL MULTIASSET CONSERVATIVE E PF GLOBAL MULTI ASSET; UBI SICAV COMPARTI ITALIAN EQUITY - EURO EQUITY E UBIPRAMERICA SGR S.P.A.: GESTORE DEI FONDI: UBIPRAMERICA MULTIASSET ITALIA, BILANCIATO PRUDENTE, BILANCIATO MODERATO, BILANCIATO DINAMICO E BILANCIATO AGGRESSIVO, REPRESENTING 1.9101 PCT OF THE STOCK CAPITAL: CANTARELLA PAOLO, FRIGERIO DARIO, RUBINI MARINA, MERLO SILVIA, GALLAZZI GIULIA O.4.2 TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 30.2 PCT OF THE STOCK CAPITAL: DE GENNARO GIOVANNI, PROFUMO ALESSANDRO, DASSU' MARTA, CALDERONE MARINA, BADER LUCA, ALPA GUIDO, LANDI FABRIZIO, TURICCHI ANTONINO O.5 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: GIOVANNI DE GENNARO O.6 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For O.7 REWARDING REPORT: RESOLUTION PURSUANT TO Mgmt For For ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/98 O.8 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AT THE SERVICE OF THE INCENTIVE PLANS E.1 TO AMEND ARTICLE 18.3 (BOARD OF DIRECTORS) Mgmt For For OF THE BY-LAWS. INTEGRATION OF THE VOTING LIST DISCIPLINE FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LTD, HAMILTON Agenda Number: 708085863 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: BMG5485F1692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427895.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427990.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 12 HK CENTS Mgmt For For PER SHARE 3.A TO RE-ELECT DR WILLIAM FUNG KWOK LUN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR MARTIN TANG YUE NIEN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR MARC ROBERT COMPAGNON AS Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES UP TO 10% 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES UP TO 10% AND THE DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- LINDE AG, MUENCHEN Agenda Number: 708004748 -------------------------------------------------------------------------------------------------------------------------- Security: D50348107 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE0006483001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19.04.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 686,860,862.70 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.70 PER NO-PAR SHARE EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE: MAY 15, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITORS: FOR THE 2017 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 5.2 APPOINTMENT OF AUDITORS: FOR THE INTERIM Mgmt For For FINANCIAL STATEMENTS AND INTERIM REPORT OF THE FIRST QUARTER OF 2018: KPMG AG, BERLIN 6 ELECTION OF THOMAS ENDERS TO THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- LINE CORPORATION Agenda Number: 707817574 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV37188 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3966750006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Establish the Articles Related to Substitute Corporate Auditors 2.1 Appoint a Director Idezawa, Takeshi Mgmt For For 2.2 Appoint a Director Masuda, Jun Mgmt For For 2.3 Appoint a Director Joongho Shin Mgmt For For 2.4 Appoint a Director In Joon Hwang Mgmt For For 2.5 Appoint a Director Hae-jin Lee Mgmt For For 2.6 Appoint a Director Kunihiro, Tadashi Mgmt For For 2.7 Appoint a Director Kotaka, Koji Mgmt For For 2.8 Appoint a Director Hatoyama, Rehito Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Naoki 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 707208826 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 27-Jul-2016 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0624/LTN20160624506.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0624/LTN20160624526.pdf 3.1 TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR DAVID CHARLES WATT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.1 TO RE-ELECT MS POH LEE TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.2 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.3 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.4 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For OF LINK TO BUY BACK UNITS OF LINK -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 707795994 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Revise Directors with Title 2.1 Appoint a Director Hama, Itsuo Mgmt For For 2.2 Appoint a Director Watari, Yuji Mgmt For For 2.3 Appoint a Director Kikukawa, Masazumi Mgmt For For 2.4 Appoint a Director Kobayashi, Kenjiro Mgmt For For 2.5 Appoint a Director Kakui, Toshio Mgmt For For 2.6 Appoint a Director Sakakibara, Takeo Mgmt For For 2.7 Appoint a Director Yamada, Hideo Mgmt For For 2.8 Appoint a Director Uchida, Kazunari Mgmt For For 2.9 Appoint a Director Shiraishi, Takashi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamaguchi, Takao 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Agenda Number: 708233882 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ushioda, Yoichiro Mgmt For For 1.2 Appoint a Director Seto, Kinya Mgmt For For 1.3 Appoint a Director Kanamori, Yoshizumi Mgmt For For 1.4 Appoint a Director Kikuchi, Yoshinobu Mgmt For For 1.5 Appoint a Director Ina, Keiichiro Mgmt For For 1.6 Appoint a Director Kawaguchi, Tsutomu Mgmt For For 1.7 Appoint a Director Koda, Main Mgmt For For 1.8 Appoint a Director Barbara Judge Mgmt For For 1.9 Appoint a Director Yamanashi, Hirokazu Mgmt For For 1.10 Appoint a Director Yoshimura, Hiroto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 707861224 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR YEAR Mgmt For For ENDED 31 DECEMBER 2016 2 RE ELECTION OF LORD BLACKWELL Mgmt For For 3 RE ELECTION OF MR J COLOMBAS Mgmt For For 4 RE ELECTION OF MR M G CULMER Mgmt For For 5 RE ELECTION OF MR A P DICKINSON Mgmt For For 6 RE ELECTION OF MS A M FREW Mgmt For For 7 RE ELECTION OF MR S P HENRY Mgmt For For 8 RE ELECTION OF MR A HORTA OSORIO Mgmt For For 9 RE ELECTION OF MS D D MCWHINNEY Mgmt For For 10 RE ELECTION OF MR N E T PRETTEJOHN Mgmt For For 11 RE ELECTION OF S W SINCLAIR Mgmt For For 12 RE ELECTION OF MS S V WELLER Mgmt For For 13 REMUNERATION POLICY SECTION OF THE Mgmt For For DIRECTORS REMUNERATION REPORT 14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 15 APPROVAL OF A FINAL ORDINARY OF 1.7 PENCE Mgmt For For PER SHARE 16 APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCE Mgmt For For PER SHARE 17 RE APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 19 RENEWAL OF SHARE SAVE SCHEME Mgmt For For 20 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 21 RE DESIGNATION OF LIMITED VOTING SHARES Mgmt For For 22 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 LIMITED DISAPPLICATION OF PRE EMPTION Mgmt For For RIGHTS 25 LIMITED DISAPPLICATION OF PRE EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 26 LIMITED DISAPPLICATION OF PRE EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 27 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 28 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 29 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 30 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 707154958 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: OGM Meeting Date: 04-Jul-2016 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DEUTSCHE BORSE ACQUISITION Mgmt For For BY HOLD CO IN CONNECTION WITH THE MERGER AS SET OUT IN THE NOTICE OF LSEG GENERAL MEETING 2 TO GIVE EFFECT TO THE SCHEME AS SET OUT IN Mgmt For For THE NOTICE OF LSEG GENERAL MEETING INCLUDING THE AMENDMENTS TO THE LSEG ARTICLES CMMT 06 JUN 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 707154946 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: CRT Meeting Date: 04-Jul-2016 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For CONTAINED IN THE NOTICE OF MEETING CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 707861286 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PROFESSOR LEX HOOGDUIN AS A Mgmt For For DIRECTOR 9 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 10 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT STEPHEN OCONNOR AS A DIRECTOR Mgmt For For 12 TO RE-ELECT XAVIER ROLET KBE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARY SCHAPIRO AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 15 TO ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 17 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 18 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH, FOR THE PURPOSES OF FINANCING A TRANSACTION 22 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG, BASEL Agenda Number: 707935447 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND FINANCIAL STATEMENTS OF LONZA GROUP LTD 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For RESERVES FROM CAPITAL CONTRIBUTIONS : APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF2.75 PER SHARE 5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For PATRICK AEBISCHER 5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For WERNER BAUER 5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JEAN-DANIEL GERBER 5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For CHRISTOPH MAEDER 5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For BARBARA RICHMOND 5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For MARGOT SCHELTEMA 5.1.G RE-ELECTION TO THE BOARD OF DIRECTORS: ROLF Mgmt For For SOIRON 5.1.H RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JUERGEN STEINEMANN 5.1.I RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For ANTONIO TRIUS 5.2 ELECTION TO THE BOARD OF DIRECTORS OF Mgmt For For ALBERT M. BAEHNY 5.3 RE-ELECTION OF ROLF SOIRON AS CHAIRPERSON Mgmt For For OF THE BOARD OF DIRECTORS 5.4.A RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: JEAN-DANIEL GERBER 5.4.B RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: CHRISTOPH MAEDER 5.4.C RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: JUERGEN STEINEMANN 6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For 7 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For DANIEL PLUESS 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 AGGREGATE AMOUNT OF VARIABLE SHORT-TERM Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 MAXIMUM AGGREGATE AMOUNT OF VARIABLE Mgmt For For LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 ORDINARY CAPITAL INCREASE Mgmt For For 11 CREATION OF AUTHORIZED CAPITAL Mgmt For For 12 AMENDMENT OF CONDITIONAL CAPITAL Mgmt For For CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.1, 5.2, AND 6 AND REVISION DUE RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB, STOCKHOLM Agenda Number: 707796201 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: EGM Meeting Date: 22-Mar-2017 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE Non-Voting EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED 7 RESOLUTION REGARDING THE BOARD OF Mgmt For For DIRECTOR'S PROPOSAL ON DISTRIBUTION OF SHARES IN INTERNATIONAL PETROLEUM CORPORATION TO THE SHAREHOLDERS OF LUNDIN PETROLEUM 8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB, STOCKHOLM Agenda Number: 707953762 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: ADVOKAT KLAES EDHALL 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S GROUP REPORT 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF APPROPRIATION OF Mgmt For For THE COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES THAT NO DIVIDEND IS DECLARED FOR THE FINANCIAL YEAR 2016 11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR THE NUMBER OF MEMBERS OF THE BOARD. PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD AND OTHER MEMBERS OF THE BOARD. PROPOSAL FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD. PROPOSAL FOR ELECTION OF AUDITOR. PROPOSAL FOR REMUNERATION OF THE AUDITOR 13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For For MEMBERS OF THE BOARD: EIGHT MEMBERS OF THE BOARD TO BE APPOINTED WITHOUT DEPUTY MEMBERS 14.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For For MEMBER 14.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt Against Against BOARD MEMBER 14.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt Against Against MEMBER 14.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt Against Against MEMBER 14.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt Against Against BOARD MEMBER 14.F RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt For For MEMBER 14.G RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt Against Against MEMBER 14.H ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For For MEMBER 14.I RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt For For CHAIRMAN OF THE BOARD 15 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD 16 ELECTION OF AUDITOR: RE-ELECTION OF THE Mgmt For For REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF THE COMPANY, WHICH INTENDS TO APPOINT AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL THE END OF THE 2018 ANNUAL GENERAL MEETING 17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE AUDITOR 18 RESOLUTION IN RESPECT OF THE 2017 POLICY ON Mgmt Against Against REMUNERATION FOR GROUP MANAGEMENT 19 RESOLUTION IN RESPECT OF THE 2017 Mgmt For For LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN 20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 21 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE AND SALE OF SHARES 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL IN RELATION TO THE COMPANY'S PAST OPERATIONS 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Agenda Number: 707874372 -------------------------------------------------------------------------------------------------------------------------- Security: T6444Z110 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: IT0001479374 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2016 2 NET PROFIT ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION 3 FIRST SECTION OF THE REWARDING REPORT Mgmt Against Against CONSULTATION AS PER ARTICLE 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE 58/1998 -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 707813045 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 13-Apr-2017 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND: Mgmt For For 4 EUROS PER SHARE O.5 RENEWAL OF TERM OF MS DELPHINE ARNAULT AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR NICOLAS BAZIRE AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MR ANTONIO BELLONI Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR DIEGO DELLA VALLE Mgmt For For AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS MARIE-JOSEE Mgmt Against Against KRAVIS AS DIRECTOR O.10 RENEWAL OF THE TERM OF MS MARIE-LAURE SAUTY Mgmt For For DE CHALON AS DIRECTOR O.11 APPOINTMENT OF MR PIERRE GODE AS OBSERVER Mgmt Against Against O.12 APPOINTMENT OF MR ALBERT FRERE AS OBSERVER Mgmt Against Against O.13 RENEWAL OF TERM OF MR PAOLO BULGARI AS Mgmt Against Against OBSERVER O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER O.16 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against EXECUTIVE OFFICERS O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 300.00 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR 15.2 BILLION E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHER ELEMENTS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE PURCHASE OF ITS OWN SECURITIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH OPTION TO GRANT A PRIORITY RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE TWENTY-FIRST AND TWENTY-SECOND RESOLUTION E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS CONSIDERATION FOR SECURITIES TENDERED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF EQUITY SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARE PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S) TO A MAXIMUM AMOUNT OF 1% OF THE SHARE CAPITAL E.29 SETTING OF AN OVERALL CEILING OF 50 MILLION Mgmt For For EURO FOR THE CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY E.30 HARMONISATION OF COMPANY BY-LAWS: ARTICLES Mgmt For For 4 AND 23 E.31 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO HARMONISE THE COMPANY BY-LAWS WITH NEW LEGISLATIVE AND REGULATORY PROVISIONS CMMT 08 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0306/201703061700443.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND REVISION DUE TO MODIFICATION OF RESOLUTION E.30. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 708282683 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanimura, Itaru 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tomaru, Akihiko 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokoi, Satoshi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuji, Takahiro 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuchiya, Eiji 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Yasuhiko 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Urae, Akinori 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Kenichiro -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO.,LTD. Agenda Number: 707821282 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3870000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okoshi, Hiroo Mgmt For For 2.2 Appoint a Director Itokawa, Masato Mgmt For For 2.3 Appoint a Director Takahashi, Tadashi Mgmt For For 2.4 Appoint a Director Katayama, Hirotaro Mgmt For For 2.5 Appoint a Director Iyoda, Tadahito Mgmt For For 2.6 Appoint a Director Uenishi, Eiji Mgmt For For 2.7 Appoint a Director Hashimoto, Ichiro Mgmt For For 2.8 Appoint a Director Mitarai, Naoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 707202343 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 28-Jul-2016 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 5A, 5B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2016 3 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 4A RE-ELECTION OF MR MJ HAWKER AS A VOTING Mgmt For For DIRECTOR 4B RE-ELECTION OF MR MJ COLEMAN AS A VOTING Mgmt For For DIRECTOR 5A APPROVAL OF THE ISSUE OF SHARES UNDER THE Mgmt For For OCTOBER 2015 PLACEMENT 5B APPROVAL OF THE ISSUE OF MACQUARIE GROUP Mgmt For For CAPITAL NOTES 2 -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 708269801 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Goto, Masahiko Mgmt For For 2.2 Appoint a Director Goto, Munetoshi Mgmt For For 2.3 Appoint a Director Torii, Tadayoshi Mgmt For For 2.4 Appoint a Director Niwa, Hisayoshi Mgmt For For 2.5 Appoint a Director Tomita, Shinichiro Mgmt For For 2.6 Appoint a Director Kaneko, Tetsuhisa Mgmt For For 2.7 Appoint a Director Ota, Tomoyuki Mgmt For For 2.8 Appoint a Director Tsuchiya, Takashi Mgmt For For 2.9 Appoint a Director Yoshida, Masaki Mgmt For For 2.10 Appoint a Director Omote, Takashi Mgmt For For 2.11 Appoint a Director Otsu, Yukihiro Mgmt For For 2.12 Appoint a Director Morita, Akiyoshi Mgmt For For 2.13 Appoint a Director Sugino, Masahiro Mgmt For For 3 Appoint a Corporate Auditor Yamamoto, Mgmt For For Fusahiro 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAN SE, MUENCHEN Agenda Number: 707969246 -------------------------------------------------------------------------------------------------------------------------- Security: D51716104 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: DE0005937007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 03 MAY 17 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 4 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA, MADRID Agenda Number: 707761486 -------------------------------------------------------------------------------------------------------------------------- Security: E3449V125 Meeting Type: OGM Meeting Date: 10-Mar-2017 Ticker: ISIN: ES0124244E34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 728501 DUE TO ADDITION OF RESOLUTIONS 10 TO 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE THE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2016 2 APPROVE THE DISTRIBUTION OF EARNINGS Mgmt For For CORRESPONDING TO FINANCIAL YEAR 2016 WHICH HAS BEEN PROPOSED BY THE BOARD OF DIRECTORS, AND ACCORDINGLY DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.145 GROSS PER SHARE. PART OF THIS DIVIDEND, IN THE SUM OF EUR 0.06 GROSS PER SHARE, WAS PAID OUT FOLLOWING A RESOLUTION ADOPTED BY THE BOARD OF DIRECTORS ON NOVEMBER 8, 2016, AND THE REST, UP TO THE AGREED TOTAL, OF EUR 0.085 GROSS PER SHARE, WILL BE PAID ON A DATE TO BE DETERMINED BY THE BOARD OF DIRECTORS, WITHIN THE PERIOD FROM MAY 1 TO JUNE 30, 2017. THE AMOUNT CORRESPONDING TO TREASURY STOCK WILL BE APPLIED PROPORTIONALLY TO THE REST OF THE SHARES 3 APPROVE THE BOARD OF DIRECTORS' MANAGEMENT Mgmt For For DURING FINANCIAL YEAR 2016 4 RE-ELECT FOR ANOTHER FOUR-YEAR PERIOD MS. Mgmt Against Against ADRIANA CASADEMONT I RUHI, AS AN INDEPENDENT DIRECTOR 5 RATIFY THE APPOINTMENT OF MS. ANA ISABEL Mgmt For For FERNANDEZ ALVAREZ, WHICH WAS AGREED BY THE BOARD OF DIRECTORS ON JULY 26, 2016 BY CO-OPTATION, AND RE-ELECT HER FOR A FOUR-YEAR PERIOD AS AN INDEPENDENT DIRECTOR 6 RATIFY THE APPOINTMENT OF MR. FERNANDO MATA Mgmt For For VERDEJO, WHICH WAS AGREED BY THE BOARD OF DIRECTORS ON SEPTEMBER 29, 2016 BY CO-OPTATION, EFFECTIVE AS OF JANUARY 1, 2017, AND RE-ELECT HIM FOR A FOUR-YEAR PERIOD AS AN EXECUTIVE DIRECTOR 7 APPOINT MR. FRANCISCO JOSE MARCO ORENES FOR Mgmt For For A FOUR-YEAR PERIOD AS AN EXECUTIVE DIRECTOR 8 AMEND THE TITLE "SECTION 2. AUDIT Mgmt For For COMMITTEE" OF THE COMPANY BYLAWS TO THE TITLE "SECTION 2. AUDIT AND COMPLIANCE COMMITTEE" 9 AMEND ARTICLE 22 OF THE COMPANY BYLAWS Mgmt For For 10 AMEND THE TITLE "SECTION 4. AUDIT Mgmt For For COMMITTEE" OF THE COMPANY BYLAWS TO THE TITLE "SECTION 2. AUDIT AND COMPLIANCE COMMITTEE" 11 AMEND ARTICLE 24 OF THE COMPANY BYLAWS, TO Mgmt For For REMOVE SECTIONS D, E, AND F 12 AMEND ARTICLE 15 OF THE ANNUAL GENERAL Mgmt For For MEETING REGULATIONS 13 ENDORSE THE ANNUAL REPORT ON DIRECTORS' Mgmt Against Against REMUNERATION, WHICH SHALL BE SUBMITTED TO THE ANNUAL GENERAL MEETING FOR CONSULTATION PURPOSES AND WHICH HAS RECEIVED THE ENDORSEMENT OF THE APPOINTMENTS AND REMUNERATION COMMITTEE 14 AUTHORIZE THE BOARD OF DIRECTORS SO THAT, Mgmt For For IN ACCORDANCE WITH ARTICLE 249 BIS OF THE REVISED TEXT OF THE SPANISH COMPANIES ACT, IT CAN DELEGATE THE POWERS VESTED ON IT BY THE GENERAL MEETING IN RELATION TO EVERY PREVIOUS RESOLUTION IN FAVOR OF THE STEERING COMMITTEE, WITH EXPRESS POWERS TO BE REPLACED BY ANY AND ALL OF THE MEMBERS OF THE BOARD OF DIRECTORS 15 DELEGATE THE BROADEST POWERS TO THE Mgmt For For CHAIRMAN AND THE SECRETARY OF THE BOARD OF DIRECTORS SO THAT ANY OF THEM INDIVIDUALLY CAN EXECUTE THE PRECEDING RESOLUTIONS BEFORE A NOTARY PUBLIC AND RECORD THEM AS A PUBLIC DEED VIA ANY PUBLIC OR PRIVATE DOCUMENT INSOFAR AS IT IS NECESSARY, UNTIL THEY ARE RECORDED AT THE REGISTRAR OF COMPANIES; THEY ARE LIKEWISE ENTITLED TO AMEND, CLARIFY, RECTIFY AND CORRECT THESE RESOLUTIONS, AS APPROPRIATE, IN ACCORDANCE WITH ANY OBSERVATIONS MADE BY THE REGISTRAR OF COMPANIES WHEN ASSESSING THEM AND THUS ENSURE THAT THEY ARE REGISTERED IN FULL, OR IN PART, AS SET OUT IN ARTICLE 63 OF THE RULES GOVERNING THE REGISTRAR OF COMPANIES 16 AUTHORIZE THE BOARD OF DIRECTORS TO CLARIFY Mgmt For For AND INTERPRET THE PRECEDING RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA, BERGEN Agenda Number: 708172870 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D113 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 3 BRIEFING ON THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS' REPORT FOR 2016 FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 5 THE BOARD'S STATEMENT REGARDING CORPORATE Non-Voting GOVERNANCE 6 THE BOARD'S STATEMENT REGARDING THE Mgmt No vote REMUNERATION OF SENIOR EXECUTIVES 7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt No vote OF OPTIONS 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote BOARD MEMBERS 9 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 10 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote COMPANY'S AUDITOR FOR 2016 11.A ELECTION OF A NEW BOARD OF DIRECTOR: Mgmt No vote OLE-EIRIK LEROY 11.B ELECTION OF A NEW BOARD OF DIRECTOR: LISBET Mgmt No vote K. NAERO 11.C ELECTION OF A NEW BOARD OF DIRECTOR: ORJAN Mgmt No vote SVANEVIK 12 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE: THE ELECTION PERIOD FOR ROBIN BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI EXPIRE AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE RECOMMENDS THAT ROBIN BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI ARE RE-ELECTED FOR A PERIOD OF 2 YEARS. THE NOMINATION COMMITTEE'S PROPOSAL WITH AN EXPLANATORY STATEMENT IS INCLUDED IN THE NOMINATION COMMITTEE'S ENCLOSED RECOMMENDATION 13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote QUARTERLY DIVIDENDS: NOK 3.00 PER SHARE 14 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote DIVIDENDS 15 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote COMPANY'S OWN SHARES 16 AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt No vote SHARES 17 AUTHORISATION TO THE BOARD TO TAKE UP Mgmt No vote CONVERTIBLE LOANS CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 707188163 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 12-Jul-2016 Ticker: ISIN: GB0031274896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE REMUNERATION REPORT Mgmt For For 3 DECLARE FINAL DIVIDEND Mgmt For For 4 ELECT ANDREW FISHER Mgmt For For 5 RE-ELECT VINDI BANGA Mgmt For For 6 RE-ELECT ALISON BRITTAIN Mgmt For For 7 RE-ELECT PATRICK BOUSQUET CHAVANNE Mgmt For For 8 RE-ELECT MIRANDA CURTIS Mgmt For For 9 RE-ELECT ANDY HALFORD Mgmt For For 10 RE-ELECT STEVE ROWE Mgmt For For 11 RE-ELECT RICHARD SOLOMONS Mgmt For For 12 RE-ELECT ROBERT SWANNELL Mgmt For For 13 RE-ELECT LAURA WADE GERY Mgmt For For 14 RE-ELECT HELEN WEIR Mgmt For For 15 RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For AUDITORS REMUNERATION 17 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 20 CALL GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt For For 21 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE POLITICAL DONATIONS -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 708212876 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Asada, Teruo Mgmt For For 1.2 Appoint a Director Kokubu, Fumiya Mgmt For For 1.3 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 1.4 Appoint a Director Yamazoe, Shigeru Mgmt For For 1.5 Appoint a Director Minami, Hikaru Mgmt For For 1.6 Appoint a Director Yabe, Nobuhiro Mgmt For For 1.7 Appoint a Director Kitabata, Takao Mgmt For For 1.8 Appoint a Director Takahashi, Kyohei Mgmt For For 1.9 Appoint a Director Fukuda, Susumu Mgmt For For 1.10 Appoint a Director Okina, Yuri Mgmt For For 2.1 Appoint a Corporate Auditor Gunji, Kazuro Mgmt For For 2.2 Appoint a Corporate Auditor Hatchoji, Mgmt For For Takashi 2.3 Appoint a Corporate Auditor Yoneda, Mgmt For For Tsuyoshi -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 708234086 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Aoi, Hiroshi Mgmt For For 2.2 Appoint a Director Horiuchi, Koichiro Mgmt For For 2.3 Appoint a Director Okajima, Etsuko Mgmt For For 2.4 Appoint a Director Muroi, Masahiro Mgmt For For 2.5 Appoint a Director Nakamura, Masao Mgmt For For 2.6 Appoint a Director Ishii, Tomoo Mgmt For For 2.7 Appoint a Director Kato, Hirotsugu Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nozaki, Akira -------------------------------------------------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Agenda Number: 708233058 -------------------------------------------------------------------------------------------------------------------------- Security: J40046104 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3871200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For 1.3 Appoint a Director Horikawa, Daiji Mgmt For For 1.4 Appoint a Director Meguro, Yoshitaka Mgmt For For 1.5 Appoint a Director Nakano, Kenjiro Mgmt For For 1.6 Appoint a Director Ushino, Kenichiro Mgmt Against Against 2 Appoint a Corporate Auditor Okumura, Masuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 708244532 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamine, Yuji Mgmt For For 2.2 Appoint a Director Inamoto, Nobuhide Mgmt For For 2.3 Appoint a Director Ono, Mitsuru Mgmt For For 2.4 Appoint a Director Sakai, Ichiro Mgmt For For 2.5 Appoint a Director Jono, Kazuaki Mgmt For For 3.1 Appoint a Corporate Auditor Yasuda, Mgmt For For Masahiro 3.2 Appoint a Corporate Auditor Hirasawa, Mgmt For For Masahide 3.3 Appoint a Corporate Auditor Tamano, Mgmt For For Kunihiko -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 707807321 -------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3750500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Robert D. Larson Mgmt For For 2.2 Appoint a Director Shimodaira, Atsuo Mgmt For For 2.3 Appoint a Director Sato, Hitoshi Mgmt For For 2.4 Appoint a Director Miyashita, Kenji Mgmt For For 2.5 Appoint a Director Andrew V. Hipsley Mgmt For For 2.6 Appoint a Director Kawamura, Akira Mgmt For For 3 Appoint a Corporate Auditor Catherine Mgmt Against Against Hoovel 4 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP,INC. Agenda Number: 708233983 -------------------------------------------------------------------------------------------------------------------------- Security: J0312N102 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3117700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Efficacy of Appointment of Substitute Corporate Auditor 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Terakado, Kazuyoshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsushita, Masanao 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakamoto, Hideo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Horie, Yutaka 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasajima, Ritsuo 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Kazuyuki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Murashima, Eiji 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Goto, Naoki -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD, DOCKLANDS VIC Agenda Number: 707443684 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF DAVID FAGAN AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF LINDA BARDO NICHOLLS AS A Mgmt For For DIRECTOR 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR 6 AMENDMENT TO CONSTITUTION TO INCREASE THE Mgmt For For MAXIMUM NUMBER OF DIRECTORS: ARTICLE 11.1(B) -------------------------------------------------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC, LONDON Agenda Number: 707206810 -------------------------------------------------------------------------------------------------------------------------- Security: G021A5106 Meeting Type: AGM Meeting Date: 20-Jul-2016 Ticker: ISIN: GB00B8HX8Z88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt No vote STATEMENTS AND THE REPORTS BY THE DIRECTORS AND AUDITOR 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT 3 TO DECLARE A FINAL DIVIDEND OF 5.24 PENCE Mgmt No vote PER ORDINARY SHARE 4 TO RE-ELECT SEAMUS KEATING AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT IAN TYLER AS A DIRECTOR Mgmt No vote 6 TO ELECT DANIE MEINTJES AS A DIRECTOR Mgmt No vote 7 TO ELECT DR EDWIN HERTZOG AS A DIRECTOR Mgmt No vote 8 TO ELECT JANNIE DURAND AS A DIRECTOR Mgmt No vote 9 TO ELECT ALAN GRIEVE AS A DIRECTOR Mgmt No vote 10 TO ELECT PROF DR ROBERT LEU AS A DIRECTOR Mgmt No vote 11 TO ELECT NANDI MANDELA AS A DIRECTOR Mgmt No vote 12 TO ELECT TREVOR PETERSEN AS A DIRECTOR Mgmt No vote 13 TO ELECT DESMOND SMITH AS A DIRECTOR Mgmt No vote 14 TO RE-APPOINT PWC LLP AS AUDITOR OF THE Mgmt No vote COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt No vote TO DETERMINE THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt No vote POLITICAL DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote ORDINARY SHARES 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO APPROVE THE PURCHASE OF THE COMPANY'S Mgmt No vote OWN SUBSCRIBER SHARES 21 TO AUTHORISE THE AMENDMENT TO THE ARTICLES Mgmt No vote OF ASSOCIATION : ARTICLE 103A 22 TO APPROVE THE REDUCTION IN MINIMUM NOTICE Mgmt No vote PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A., Agenda Number: 707417918 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: OGM Meeting Date: 28-Oct-2016 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_297705.PDF 1 FINANCIAL STATEMENTS AS AT 30 JUNE 2016, Mgmt For For BOARD OF DIRECTORS' REVIEW OF OPERATIONS AND OTHER REPORTS, REPORTS BY EXTERNAL AUDITORS AND STATUTORY AUDIT COMMITTEE; RELATED RESOLUTIONS 2 RESOLUTIONS PURSUANT TO ARTICLE 15 OF THE Mgmt Split 71% For 29% Against Split COMPANY'S ARTICLES OF ASSOCIATION: APPOINTMENT OF A DIRECTOR 3.A RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt For For POLICIES: STAFF REMUNERATION POLICIES 3.B RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt For For POLICIES: CAP ON VARIABLE AND FIXED REMUNERATION BASED ON A RATIO OF 2:1 3.C RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt For For POLICIES: POLICIES IN THE EVENT OF BENEFICIARIES LEAVING OFFICE OR CEASING TO WORK FOR MEDIOBANCA 4 INSURANCE POLICY TO COVER CIVIL LIABILITY Mgmt For For FOR MEMBERS OF GROUP COMPANIES' GOVERNING BODIES -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 708234024 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Shuichi Mgmt For For 1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For 1.3 Appoint a Director Yoda, Toshihide Mgmt For For 1.4 Appoint a Director Sakon, Yuji Mgmt For For 1.5 Appoint a Director Hasegawa, Takuro Mgmt For For 1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 1.7 Appoint a Director Ninomiya, Kunio Mgmt For For 1.8 Appoint a Director Kawanobe, Michiko Mgmt For For 1.9 Appoint a Director Kagami, Mitsuko Mgmt For For 1.10 Appoint a Director Asano, Toshio Mgmt Against Against 2 Appoint a Corporate Auditor Toyoda, Mgmt Against Against Tomoyasu -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC, CHRISTCHURCH Agenda Number: 707884323 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For CONTAINED IN THE REMUNERATION REPORT 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 10.30 PENCE Mgmt For For 5 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR S G YOUNG AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR C R DAY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt For For 13 TO ELECT MR A WOOD AS A DIRECTOR Mgmt For For 14 TO ELECT MS N L GIOIA AS A DIRECTOR Mgmt For For 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE AUDITORS' FEES 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF Mgmt For For THE ISSUED SHARE CAPITAL 19 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL 20 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 21 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For SHARES IN THE COMPANY 22 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 708268936 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuo, Masahiko Mgmt For For 1.2 Appoint a Director Saza, Michiro Mgmt For For 1.3 Appoint a Director Shiozaki, Koichiro Mgmt For For 1.4 Appoint a Director Furuta, Jun Mgmt For For 1.5 Appoint a Director Iwashita, Shuichi Mgmt For For 1.6 Appoint a Director Kawamura, Kazuo Mgmt For For 1.7 Appoint a Director Kobayashi, Daikichiro Mgmt For For 1.8 Appoint a Director Sanuki, Yoko Mgmt For For 1.9 Appoint a Director Iwashita, Tomochika Mgmt For For 1.10 Appoint a Director Murayama, Toru Mgmt For For 2.1 Appoint a Corporate Auditor Matsuzumi, Mgmt For For Mineo 2.2 Appoint a Corporate Auditor Tanaka, Mgmt For For Hiroyuki 2.3 Appoint a Corporate Auditor Watanabe, Mgmt For For Hajime 2.4 Appoint a Corporate Auditor Ando, Makoto Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Agenda Number: 934506366 -------------------------------------------------------------------------------------------------------------------------- Security: 585464100 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: MPEL ISIN: US5854641009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO (A) APPROVE CERTAIN AMENDMENTS TO (I) Mgmt For THE COMPANY'S 2011 SHARE INCENTIVE PLAN ADOPTED ON 6 OCTOBER 2011 AND SUBSEQUENTLY AMENDED ON 20 MAY 2015 (THE "MCE 2011 PLAN"), AND (II) THE SHARE INCENTIVE PLAN OF ITS SUBSIDIARY, MELCO CROWN (PHILIPPINES) RESORTS LIMITED ("MCP") (THE "MCP 2013 PLAN") ADOPTED ON 19 FEBRUARY 2013 AND SUBSEQUENTLY AMENDED ON 21 JUNE 2013 AND 18 MAY 2015, IN EACH CASE, INCLUDING INSERTING REFERENCES TO, AND PROVISIONS REQUIRED BY HONG KONG LAWS AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Agenda Number: 934535292 -------------------------------------------------------------------------------------------------------------------------- Security: 585464100 Meeting Type: Annual Meeting Date: 29-Mar-2017 Ticker: MPEL ISIN: US5854641009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE COMPANY'S ENGLISH NAME BE CHANGED Mgmt For FROM "MELCO CROWN ENTERTAINMENT LIMITED" TO "MELCO RESORTS & ENTERTAINMENT LIMITED" (THE "NAME CHANGE"). 2. THAT THE ADOPTION OF THE NEW AMENDED AND Mgmt For RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, INCORPORATING, AMONGST OTHER AMENDMENTS, THE NAME CHANGE (THE "NEW M&A"), IN THE FORM PRODUCED AT THE ANNUAL GENERAL MEETING AND MARKED "A" AND INITIALED BY THE CHAIRMAN OF THE ANNUAL GENERAL MEETING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA, DARMSTADT Agenda Number: 707847159 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07.APR.17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.20 PER SHARE 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt For For 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8 APPROVE CREATION OF EUR 56.5 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- MERCURY NZ LTD Agenda Number: 707421676 -------------------------------------------------------------------------------------------------------------------------- Security: Q60770106 Meeting Type: AGM Meeting Date: 03-Nov-2016 Ticker: ISIN: NZMRPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JOAN WITHERS AS A DIRECTOR Mgmt For For 2 TO RE-ELECT JAMES MILLER AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERIDIAN ENERGY LTD, WELLINGTON Agenda Number: 707421690 -------------------------------------------------------------------------------------------------------------------------- Security: Q5997E121 Meeting Type: AGM Meeting Date: 28-Oct-2016 Ticker: ISIN: NZMELE0002S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT JAN DAWSON, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR REELECTION, BE REELECTED AS A DIRECTOR OF THE COMPANY 2 THAT CHRIS MOLLER, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR REELECTION, BE REELECTED AS A DIRECTOR OF THE COMPANY 3 THAT THE TOTAL ANNUAL DIRECTOR FEE POOL BE Mgmt For For INCREASED OVER TWO YEARS BY NZD114,000 FROM NZD986,000 TO NZD1,100,000, WITH THE FIRST ANNUAL INCREASE TO BE BACKDATED TO TAKE EFFECT FROM 1 JULY 2016 -------------------------------------------------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Agenda Number: 708104461 -------------------------------------------------------------------------------------------------------------------------- Security: G6019W108 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: GB00BDZT6P94 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF 4.9 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE POLICY REPORT SET OUT ON Mgmt For For PAGES 84 TO 92 OF THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS 2016 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION SET OUT ON PAGES 93 TO 103 OF THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS 2016 5 TO RE-ELECT SIR JOHN SUNDERLAND AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT NICK VARNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT KEN HYDON AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SOREN THORUP SORENSEN AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT YUN (RACHEL) CHIANG AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE "ACT"), THE COMPANY (AND ALL COMPANIES WHICH ARE DIRECT OR INDIRECT SUBSIDIARIES OF THE COMPANY AT THE DATE ON WHICH THIS RESOLUTION IS PASSED OR DURING THE PERIOD WHEN THIS RESOLUTION HAS EFFECT) BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS (OTHER THAN POLITICAL PARTIES) NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 (OR, IF EARLIER, ON 30 JUNE 2018) PROVIDED THAT, IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 100,000. FOR THE PURPOSES OF THIS RESOLUTION "POLITICAL DONATION", "POLITICAL PARTY", "POLITICAL ORGANISATION", "INDEPENDENT ELECTION CANDIDATE" AND "POLITICAL EXPENDITURE" ARE TO BE CONSTRUED IN ACCORDANCE WITH SECTIONS 363, 364 AND 365 OF THE ACT 17 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES ("RIGHTS"): (A) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTIONS 551(3) AND (6) OF THE ACT) OF GBP 3,398,234.97 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 6,796,469.95 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (A) ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER ANY APPLICABLE LAWS OR REGULATIONS OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; THESE AUTHORISATIONS TO EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 (OR, IF EARLIER, ON 30 JUNE 2018), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORISATIONS CONFERRED HEREBY HAD NOT EXPIRED 18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 17 ABOVE, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE "ACT") TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY THAT RESOLUTION; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: (I) IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 17(B), BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER ANY APPLICABLE LAWS OR REGULATIONS OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (II) IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 17(A) ABOVE (OR IN THE CASE OF ANY SALE OF TREASURY SHARES), AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 509,786.22 AND SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 (OR, IF EARLIER, ON 30 JUNE 2018), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 19 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 17 AND 18 ABOVE AND IN ADDITION TO THE POWER GIVEN BY THAT RESOLUTION 18, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570 (1) AND 573 OF THE ACT TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY PARAGRAPH (A) OF THAT RESOLUTION 17; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 509,786.22; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS HAVE DETERMINED TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY OTHER PURPOSES AS THE COMPANY IN GENERAL MEETING MAY AT ANY TIME BY SPECIAL RESOLUTION DETERMINE AND SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 (OR, IF EARLIER, ON 30 JUNE 2018), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- METRO AG, DUESSELDORF Agenda Number: 707651205 -------------------------------------------------------------------------------------------------------------------------- Security: D53968125 Meeting Type: AGM Meeting Date: 06-Feb-2017 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 JAN 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.01.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015/16 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER ORDINARY SHARE AND EUR 1.06 PER PREFERENCE SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015/16 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015/16 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For 2016/17 6.1 ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT REGINE STACHELHAUS TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT BERNHARD DUETTMANN TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT JULIA GOLDIN TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT JO HARLOW TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8 APPROVE CREATION OF EUR 417 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 9 CHANGE COMPANY NAME TO CECONOMY AG Mgmt For For 10 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 11 APPROVE SPIN-OFF AGREEMENT WITH METRO Mgmt For For WHOLESALE AND FOOD SPECIALIST AG -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION, HELSINKI Agenda Number: 707720226 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: FI0009007835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF FINANCIAL STATEMENTS, THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2016 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.05 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS; THE NOMINATION BOARD PROPOSES THAT THE FOLLOWING CURRENT MEMBERS OF THE BOARD OF DIRECTORS BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS: MR. MIKAEL LILIUS, MR. CHRISTER GARDELL, MR. PETER CARLSSON, MR. OZEY K. HORTON, JR., MR. LARS JOSEFSSON, MS. NINA KOPOLA AND MS. ARJA TALMA. MIKAEL LILIUS IS PROPOSED TO BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND MR. CHRISTER GARDELL AS THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS. WILSON NELIO BRUMER HAS INFORMED THAT HE IS NOT AVAILABLE FOR RE-ELECTION 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR; ERNST & YOUNG OY Mgmt For For 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON DONATIONS TO BE GIVEN TO UNIVERSITIES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708051569 -------------------------------------------------------------------------------------------------------------------------- Security: G60744102 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: KYG607441022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0419/ltn20170419483.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0419/ltn20170419500.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.160 Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2016 3.A.I TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For BY SEPARATE RESOLUTION: MS. PANSY CATILINA CHIU KING HO AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For BY SEPARATE RESOLUTION: MR. WILLIAM M. SCOTT IV AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For BY SEPARATE RESOLUTION: MR. ZHE SUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For BY SEPARATE RESOLUTION: MS. SZE WAN PATRICIA LAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION 7 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH Mgmt Against Against ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5) 8 TO APPROVE THE PROPOSED AMENDMENTS TO Mgmt For For PARAGRAPHS 1.1, 6, 7 AND 11 OF THE SHARE OPTION SCHEME OF THE COMPANY AS SET OUT IN APPENDIX III TO THE COMPANY'S CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED APRIL 20, 2017 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO GIVE FULL EFFECT TO THE PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Agenda Number: 707978409 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: EGM Meeting Date: 04-May-2017 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO ELECT THE CHAIRMAN OF THE EGM AND TO Mgmt For For EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU: ALEXANDER KOCH 2 TO APPROVE THE POSSIBILITY FOR THE Mgmt For For COMPANY'S DIRECTORS TO APPROVE UNANIMOUSLY CIRCULAR RESOLUTIONS EITHER (I) BY EXECUTING SUCH RESOLUTIONS DIRECTLY MANUALLY OR ELECTRONICALLY BY MEANS OF AN ELECTRONIC SIGNATURE WHICH IS VALID UNDER LUXEMBOURG LAW OR (II) VIA A CONSENT IN WRITING BY E-MAIL TO WHICH AN ELECTRONIC SIGNATURE (WHICH IS VALID UNDER LUXEMBOURG LAW) IS AFFIXED AND TO AMEND ARTICLE 8, PARAGRAPH 8, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY 3 TO DELETE THE REQUIREMENT THAT ANNUAL Mgmt For For GENERAL SHAREHOLDERS' MEETINGS MUST BE HELD AT A TIME AND AT A VENUE SPECIFIED IN THE COMPANY'S ARTICLES OF ASSOCIATION AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY 4 TO AUTHORIZE ELECTRONIC VOTE AT ANY GENERAL Mgmt For For SHAREHOLDERS' MEETINGS OF THE COMPANY AND TO AMEND ARTICLE 21 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY 5 TO APPROVE THE AMENDMENT TO THE THRESHOLD Mgmt For For AT WHICH MILLICOM'S BOARD SHOULD BE NOTIFIED OF ANY ACQUISITION / DISPOSAL OF MILLICOM'S SHARES FROM 3% TO 5% AND TO AMEND ARTICLE 6, LAST PARAGRAPH, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY 6 TO FULLY RESTATE THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION AND, INTER ALIA, INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES APPROVED IN THE FOREGOING RESOLUTIONS CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CHAIRMAN NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Agenda Number: 707996938 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 752694 DUE TO ADDITION OF RESOLUTION 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 TO ELECT THE CHAIRMAN OF THE AGM AND TO Mgmt For For EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: ALEXANDER KOCH 2 TO RECEIVE THE MANAGEMENT REPORT(S) OF THE Non-Voting BOARD OF DIRECTORS (RAPPORT DE GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE ANNUAL ACCOUNTS AND THE Mgmt For For CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO ALLOCATE THE RESULTS OF THE YEAR ENDED Mgmt For For 31 DECEMBER 2016. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 43,826,410, WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM 5 TO APPROVE THE DISTRIBUTION BY MILLICOM OF Mgmt For For A DIVIDEND IN A TOTAL AMOUNT OF USD 265,416,542.16 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) AND TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION 6 TO DISCHARGE ALL THE CURRENT DIRECTORS OF Mgmt For For MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 TO SET THE NUMBER OF DIRECTORS AT EIGHT (9) Mgmt For For 8 TO RE ELECT MR. TOM BOARDMAN AS A DIRECTOR Mgmt For For FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2018 (THE 2018 AGM) 9 TO RE ELECT MR. ODILON ALMEIDA AS A Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM 10 TO RE ELECT MS. JANET DAVIDSON AS A Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM 11 TO RE ELECT MR. SIMON DUFFY AS A DIRECTOR Mgmt For For FOR A TERM ENDING ON THE DAY OF THE 2018 AGM 12 TO RE ELECT MR. TOMAS ELIASSON AS A Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM 13 TO RE ELECT MR. ALEJANDRO SANTO DOMINGO AS Mgmt For For A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM 14 TO ELECT MR. ANDERS JENSEN AS A DIRECTOR Mgmt For For FOR A TERM ENDING ON THE DAY OF THE 2018 AGM 15 TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS A Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM 16 TO RE ELECT MR. TOM BOARDMAN AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2018 AGM 17 TO APPROVE THE DIRECTORS' FEE-BASED Mgmt For For COMPENSATION, AMOUNTING TO SEK 5,775,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,850,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS: IT IS CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 5,775,000 (2016: SEK 5,725,000) AS THE DIRECTORS' FEE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM SHALL BE INCREASED TO COVER THE REMUNERATION OF THE NEW DIRECTOR. SUBJECT AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL FEE-BASED COMPENSATION IS SEK 6,200,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM. IT IS FURTHER CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 3,850,000 (2016: SEK 3,800,000) AS THE DIRECTORS' SHARE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM IN THE FORM OF FULLY PAID-UP SHARES OF MILLICOM COMMON STOCK RELATES TO THE DIRECTORS OF THE COMPANY SHALL ALSO BE INCREASED TO COVER THE REMUNERATION OF THE ADDITIONAL DIRECTOR. SUBJECT TO AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL SHARE-BASED COMPENSATION IS SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS 18 TO REELECT ERNST AND YOUNG S.A., LUXEMBOURG Mgmt For For AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2018 AGM 19 TO APPROVE THE EXTERNAL AUDITORS Mgmt For For COMPENSATION 20 TO APPROVE A PROCEDURE ON THE APPOINTMENT Mgmt For For OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE 21 TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY Mgmt For For TIME BETWEEN 4 MAY 2017 AND THE DAY OF THE 2018 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOMS SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE 1915 LAW) (THE SHARE REPURCHASE PLAN) 22 TO APPROVE THE GUIDELINES FOR REMUNERATION Mgmt For For OF SENIOR MANAGEMENT 23 TO APPROVE THE SHARE BASED INCENTIVE PLANS Mgmt For For FOR MILLICOM EMPLOYEES 24 TO ELECT MR. ROGER SOLE RAFOLS AS A Mgmt For For DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM; TO APPROVE MR. ROGER SOLE RAFOLS' DIRECTOR FEE-BASED COMPENSATION, AMOUNTING TO SEK 425,000FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 425,000 FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM MR. ROGER SOLE RAFOLS; AND TO APPROVE THE CORRESPONDING ADJUSTMENTS TO PREVIOUS ITEMS OF THE AGM, AS FOLLOWS: (I) THE INCREASE OF THE NUMBER OF DIRECTORS FROM EIGHT (8), AS SET FORTH IN THE PRECEDING ITEM 7 OF THE AGENDA, TO NINE (9); AND (II) THE INCREASE OF THE DIRECTORS' OVERALL FEE-BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 6,200,000 (2016: SEK5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS CMMT 17 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 7 AND 17 AND RECEIPT OF CHAIRMAN NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 760338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 708257363 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For 2.2 Appoint a Director Moribe, Shigeru Mgmt For For 2.3 Appoint a Director Iwaya, Ryozo Mgmt For For 2.4 Appoint a Director Uchibori, Tamio Mgmt For For 2.5 Appoint a Director Tsuruta, Tetsuya Mgmt For For 2.6 Appoint a Director None, Shigeru Mgmt For For 2.7 Appoint a Director Yoda, Hiromi Mgmt For For 2.8 Appoint a Director Uehara, Shuji Mgmt For For 2.9 Appoint a Director Kagami, Michiya Mgmt For For 2.10 Appoint a Director Aso, Hiroshi Mgmt For For 2.11 Appoint a Director Murakami, Koshi Mgmt For For 2.12 Appoint a Director Matsuoka, Takashi Mgmt Against Against 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MIRACA HOLDINGS INC. Agenda Number: 708237272 -------------------------------------------------------------------------------------------------------------------------- Security: J4352B101 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3822000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takeuchi, Shigekazu Mgmt For For 1.2 Appoint a Director Suzuki, Hiromasa Mgmt For For 1.3 Appoint a Director Ishiguro, Miyuki Mgmt For For 1.4 Appoint a Director Ito, Ryoji Mgmt For For 1.5 Appoint a Director Takaoka, Kozo Mgmt For For 1.6 Appoint a Director Yamauchi, Susumu Mgmt For For 1.7 Appoint a Director Amano, Futomichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 707477041 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 17-Nov-2016 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4.1, 4.2 AND 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THE BELOW RESOLUTION 2.1 Non-Voting TO 2.3, 3 IS FOR THE MIRVAC LIMITED ONLY. THANK YOU 2.1 RE-ELECTION OF MR JAMES M. MILLAR AM Mgmt For For 2.2 RE-ELECTION OF MR JOHN MULCAHY Mgmt For For 2.3 RE-ELECTION OF MS ELANA RUBIN Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION 4.1, Non-Voting 4.2, 5 IS FOR THE MIRVAC LIMITED AND MPT ONLY. THANK YOU 4.1 THE ISSUE OF STAPLED SECURITIES UNDER THE Mgmt For For MIRVAC GROUP LONG TERM PERFORMANCE PLAN 4.2 THE ISSUE OF STAPLED SECURITIES UNDER THE Mgmt For For MIRVAC GROUP GENERAL EMPLOYEE EXEMPTION PLAN 5 PARTICIPATION BY THE CEO & MANAGING Mgmt For For DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 708212547 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saegusa, Tadashi Mgmt For For 2.2 Appoint a Director Ono, Ryusei Mgmt For For 2.3 Appoint a Director Ikeguchi, Tokuya Mgmt For For 2.4 Appoint a Director Otokozawa, Ichiro Mgmt For For 2.5 Appoint a Director Numagami, Tsuyoshi Mgmt For For 2.6 Appoint a Director Ogi, Takehiko Mgmt For For 2.7 Appoint a Director Nishimoto, Kosuke Mgmt For For 3.1 Appoint a Corporate Auditor Nozue, Juichi Mgmt For For 3.2 Appoint a Corporate Auditor Aono, Nanako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 708233743 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Ochi, Hitoshi Mgmt For For 1.3 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.4 Appoint a Director Umeha, Yoshihiro Mgmt For For 1.5 Appoint a Director Urata, Hisao Mgmt For For 1.6 Appoint a Director Ohira, Noriyoshi Mgmt For For 1.7 Appoint a Director Kosakai, Kenkichi Mgmt For For 1.8 Appoint a Director Yoshimura, Shushichi Mgmt For For 1.9 Appoint a Director Kikkawa, Takeo Mgmt For For 1.10 Appoint a Director Ito, Taigi Mgmt For For 1.11 Appoint a Director Watanabe, Kazuhiro Mgmt For For 1.12 Appoint a Director Kunii, Hideko Mgmt For For 1.13 Appoint a Director Hashimoto, Takayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 708212888 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Ken Mgmt For For 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.3 Appoint a Director Tanabe, Eiichi Mgmt For For 2.4 Appoint a Director Hirota, Yasuhito Mgmt For For 2.5 Appoint a Director Masu, Kazuyuki Mgmt For For 2.6 Appoint a Director Toide, Iwao Mgmt For For 2.7 Appoint a Director Murakoshi, Akira Mgmt For For 2.8 Appoint a Director Sakakida, Masakazu Mgmt For For 2.9 Appoint a Director Konno, Hidehiro Mgmt For For 2.10 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.11 Appoint a Director Omiya, Hideaki Mgmt For For 2.12 Appoint a Director Oka, Toshiko Mgmt For For 2.13 Appoint a Director Saiki, Akitaka Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 708233197 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamanishi, Kenichiro Mgmt For For 1.2 Appoint a Director Sakuyama, Masaki Mgmt For For 1.3 Appoint a Director Yoshimatsu, Hiroki Mgmt For For 1.4 Appoint a Director Okuma, Nobuyuki Mgmt For For 1.5 Appoint a Director Matsuyama, Akihiro Mgmt For For 1.6 Appoint a Director Ichige, Masayuki Mgmt For For 1.7 Appoint a Director Ohashi, Yutaka Mgmt For For 1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For 1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For 1.10 Appoint a Director Watanabe, Kazunori Mgmt For For 1.11 Appoint a Director Nagayasu, Katsunori Mgmt For For 1.12 Appoint a Director Koide, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 708244746 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sugiyama, Hirotaka Mgmt For For 2.2 Appoint a Director Yoshida, Junichi Mgmt For For 2.3 Appoint a Director Kato, Jo Mgmt For For 2.4 Appoint a Director Tanisawa, Junichi Mgmt For For 2.5 Appoint a Director Katayama, Hiroshi Mgmt For For 2.6 Appoint a Director Nishigai, Noboru Mgmt For For 2.7 Appoint a Director Yanagisawa, Yutaka Mgmt For For 2.8 Appoint a Director Okusa, Toru Mgmt For For 2.9 Appoint a Director Matsuhashi, Isao Mgmt For For 2.10 Appoint a Director Ebihara, Shin Mgmt For For 2.11 Appoint a Director Tomioka, Shu Mgmt For For 2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.13 Appoint a Director Nagase, Shin Mgmt For For 2.14 Appoint a Director Egami, Setsuko Mgmt For For 2.15 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 708244265 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakai, Kazuo Mgmt For For 1.2 Appoint a Director Kurai, Toshikiyo Mgmt For For 1.3 Appoint a Director Kawa, Kunio Mgmt For For 1.4 Appoint a Director Inamasa, Kenji Mgmt For For 1.5 Appoint a Director Jono, Masahiro Mgmt For For 1.6 Appoint a Director Sato, Yasuhiro Mgmt For For 1.7 Appoint a Director Fujii, Masashi Mgmt For For 1.8 Appoint a Director Yoshida, Susumu Mgmt For For 1.9 Appoint a Director Mizukami, Masamichi Mgmt For For 1.10 Appoint a Director Inari, Masato Mgmt For For 1.11 Appoint a Director Tanigawa, Kazuo Mgmt For For 1.12 Appoint a Director Sato, Tsugio Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Kanzaki, Hiroaki 3 Approve Reserved Retirement Benefits for Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 708233298 -------------------------------------------------------------------------------------------------------------------------- Security: J44002129 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Omiya, Hideaki 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyanaga, Shunichi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Koguchi, Masanori 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nayama, Michisuke 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinohara, Naoyuki 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Ken 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Izumisawa, Seiji 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Goto, Toshifumi 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kuroyanagi, Nobuo 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Christina Ahmadjian 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Ito, Shinichiro 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORPORATION Agenda Number: 708244823 -------------------------------------------------------------------------------------------------------------------------- Security: J44561108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3902000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Okamoto, Tetsuro Mgmt For For 3.2 Appoint a Director Matsui, Akio Mgmt For For 3.3 Appoint a Director Miyazaki, Takanori Mgmt For For 3.4 Appoint a Director Ohara, Yoshiji Mgmt For For 3.5 Appoint a Director Hiraoka, Noboru Mgmt For For 3.6 Appoint a Director Shinohara, Fumihiro Mgmt For For 3.7 Appoint a Director Wakabayashi, Hitoshi Mgmt For For 3.8 Appoint a Director Fujikura, Masao Mgmt For For 3.9 Appoint a Director Makihara, Minoru Mgmt For For 3.10 Appoint a Director Miki, Shigemitsu Mgmt For For 3.11 Appoint a Director Miyahara, Koji Mgmt For For 3.12 Appoint a Director Saito, Yasushi Mgmt For For 3.13 Appoint a Director Takami, Tomohiko Mgmt For For 3.14 Appoint a Director Kimura, Shinji Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 708219818 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yao, Hiroshi Mgmt For For 1.2 Appoint a Director Takeuchi, Akira Mgmt For For 1.3 Appoint a Director Iida, Osamu Mgmt For For 1.4 Appoint a Director Ono, Naoki Mgmt For For 1.5 Appoint a Director Shibano, Nobuo Mgmt For For 1.6 Appoint a Director Suzuki, Yasunobu Mgmt For For 1.7 Appoint a Director Okamoto, Yukio Mgmt For For 1.8 Appoint a Director Tokuno, Mariko Mgmt For For 1.9 Appoint a Director Watanabe, Hiroshi Mgmt For For 2.1 Appoint a Corporate Auditor Fukui, Soichi Mgmt For For 2.2 Appoint a Corporate Auditor Sato, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 707623319 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: EGM Meeting Date: 14-Dec-2016 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Revise Convenors and Chairpersons of a Board of Directors Meeting 2.1 Appoint a Director Carlos Ghosn Mgmt For For 2.2 Appoint a Director Masuko, Osamu Mgmt Against Against 2.3 Appoint a Director Yamashita, Mitsuhiko Mgmt For For 2.4 Appoint a Director Shiraji, Kozo Mgmt For For 2.5 Appoint a Director Ikeya, Koji Mgmt For For 2.6 Appoint a Director Sakamoto, Harumi Mgmt For For 2.7 Appoint a Director Miyanaga, Shunichi Mgmt For For 2.8 Appoint a Director Kobayashi, Ken Mgmt For For 2.9 Appoint a Director Isayama, Takeshi Mgmt For For 2.10 Appoint a Director Kawaguchi, Hitoshi Mgmt For For 2.11 Appoint a Director Karube, Hiroshi Mgmt For For 3 Amend the Compensation to be received by Mgmt Against Against Directors and Approve Details of Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 708257476 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to the Board of Directors Size and the Board of Corporate Auditors Size, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title, Clarify an Executive Officer System 3.1 Appoint a Director Carlos Ghosn Mgmt For For 3.2 Appoint a Director Masuko, Osamu Mgmt Against Against 3.3 Appoint a Director Yamashita, Mitsuhiko Mgmt For For 3.4 Appoint a Director Shiraji, Kozo Mgmt For For 3.5 Appoint a Director Ikeya, Koji Mgmt For For 3.6 Appoint a Director Sakamoto, Harumi Mgmt For For 3.7 Appoint a Director Miyanaga, Shunichi Mgmt For For 3.8 Appoint a Director Kobayashi, Ken Mgmt For For 3.9 Appoint a Director Isayama, Takeshi Mgmt For For 3.10 Appoint a Director Kawaguchi, Hitoshi Mgmt For For 3.11 Appoint a Director Karube, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 708219731 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3469000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitsuka, Masayuki Mgmt For For 2.2 Appoint a Director Kobayashi, Takashi Mgmt For For 2.3 Appoint a Director Ishizaki, Yoshiaki Mgmt For For 2.4 Appoint a Director Murakami, Seiichi Mgmt For For 2.5 Appoint a Director Tabaru, Eizo Mgmt For For 2.6 Appoint a Director Tanaka, Takashi Mgmt For For 2.7 Appoint a Director Hattori, Shigehiko Mgmt For For 2.8 Appoint a Director Iwane, Shigeki Mgmt For For 2.9 Appoint a Director Kamijo, Tsutomu Mgmt For For 3 Appoint a Corporate Auditor Kikuchi, Matsuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Ichida, Ryo 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 708244633 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawakami, Hiroshi Mgmt For For 2.2 Appoint a Director Kawamoto, Yuko Mgmt For For 2.3 Appoint a Director Matsuyama, Haruka Mgmt For For 2.4 Appoint a Director Toby S. Myerson Mgmt For For 2.5 Appoint a Director Okuda, Tsutomu Mgmt For For 2.6 Appoint a Director Sato, Yukihiro Mgmt For For 2.7 Appoint a Director Tarisa Watanagase Mgmt For For 2.8 Appoint a Director Yamate, Akira Mgmt For For 2.9 Appoint a Director Shimamoto, Takehiko Mgmt For For 2.10 Appoint a Director Okamoto, Junichi Mgmt For For 2.11 Appoint a Director Sono, Kiyoshi Mgmt For For 2.12 Appoint a Director Nagaoka, Takashi Mgmt For For 2.13 Appoint a Director Ikegaya, Mikio Mgmt For For 2.14 Appoint a Director Mike, Kanetsugu Mgmt For For 2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For 2.16 Appoint a Director Kuroda, Tadashi Mgmt For For 2.17 Appoint a Director Tokunari, Muneaki Mgmt For For 2.18 Appoint a Director Yasuda, Masamichi Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Individual Disclosure of Compensation for Directors) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Plan for the Company's Employees to be Able to Return to Their Jobs After Running for a National Election, a Municipal Election or a Mayoral Election) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Policies and Actual Results of Training for Directors) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision Relating to Communication and Response Between Shareholders and Directors) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision relating to a Mechanism Enabling Shareholders to Recommend Candidates for Director to the Nominating Committee and Their Equal Treatment) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Publication of Proposals by Shareholder in the Notice of Convocation with at Least 100 Proposals as the Upper Limit) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Whistle-blowing Contact on the Board of Corporate Auditors) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Holding of Executive Committee Meetings Consisting Only of Outside Directors Without the Attendance of Representative Corporate Executive Officers) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Program for Hiring Women Who Gave Up Their Career Due to Childbirth and Child Rearing as Semi-recent College Graduates and also as Career Employees and Executives, etc.) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of Discriminatory Treatment of Activist Investors) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee to Express Opinions as the Company on a Series of Acts of the Minister of Justice, Katsutoshi Kaneda) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Investigation Committee on the Loans to Kenko Corporation) 17 Shareholder Proposal: Remove a Director Shr Against For Matsuyama, Haruka 18 Shareholder Proposal: Appoint a Director Shr Against For Lucian Bebchuk instead of Matsuyama, Haruka 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Submission of a Request to the Bank of Japan to Refrain from Deepening the Negative Interest Rate Policy) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 708274496 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Shiraishi, Tadashi Mgmt For For 2.2 Appoint a Director Yanai, Takahiro Mgmt For For 2.3 Appoint a Director Urabe, Toshimitsu Mgmt For For 2.4 Appoint a Director Sakata, Yasuyuki Mgmt For For 2.5 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For 2.6 Appoint a Director Kobayakawa, Hideki Mgmt For For 2.7 Appoint a Director Sato, Naoki Mgmt For For 2.8 Appoint a Director Aoki, Katsuhiko Mgmt For For 2.9 Appoint a Director Yamashita, Hiroto Mgmt For For 2.10 Appoint a Director Kudo, Takeo Mgmt For For 2.11 Appoint a Director Minoura, Teruyuki Mgmt For For 2.12 Appoint a Director Haigo, Toshio Mgmt Against Against 2.13 Appoint a Director Kuroda, Tadashi Mgmt Against Against 2.14 Appoint a Director Kojima, Kiyoshi Mgmt For For 2.15 Appoint a Director Yoshida, Shinya Mgmt Against Against 3.1 Appoint a Corporate Auditor Hane, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Minagawa, Mgmt Against Against Hiroshi -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 708200910 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iijima, Masami Mgmt For For 2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For 2.3 Appoint a Director Kato, Hiroyuki Mgmt For For 2.4 Appoint a Director Hombo, Yoshihiro Mgmt For For 2.5 Appoint a Director Suzuki, Makoto Mgmt For For 2.6 Appoint a Director Tanaka, Satoshi Mgmt For For 2.7 Appoint a Director Matsubara, Keigo Mgmt For For 2.8 Appoint a Director Fujii, Shinsuke Mgmt For For 2.9 Appoint a Director Kitamori, Nobuaki Mgmt For For 2.10 Appoint a Director Muto, Toshiro Mgmt For For 2.11 Appoint a Director Kobayashi, Izumi Mgmt For For 2.12 Appoint a Director Jenifer Rogers Mgmt For For 2.13 Appoint a Director Takeuchi, Hirotaka Mgmt For For 2.14 Appoint a Director Samuel Walsh Mgmt For For 3 Appoint a Corporate Auditor Mori, Kimitaka Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 708244277 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L102 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3 Approve Share Consolidation Mgmt For For 4 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Approve Minor Revisions 5.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 5.2 Appoint a Director Kubo, Masaharu Mgmt For For 5.3 Appoint a Director Isayama, Shigeru Mgmt For For 5.4 Appoint a Director Matsuo, Hideki Mgmt For For 5.5 Appoint a Director Shimogori, Takayoshi Mgmt For For 5.6 Appoint a Director Kuroda, Yukiko Mgmt For For 5.7 Appoint a Director Bada, Hajime Mgmt For For 5.8 Appoint a Director Tokuda, Hiromi Mgmt For For 6.1 Appoint a Corporate Auditor Shimbo, Mgmt For For Katsuyoshi 6.2 Appoint a Corporate Auditor Tokuda, Shozo Mgmt For For 7 Approve Payment of Bonuses to Directors Mgmt For For 8 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors and Amend the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 708234163 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For 2.2 Appoint a Director Komoda, Masanobu Mgmt For For 2.3 Appoint a Director Kitahara, Yoshikazu Mgmt For For 2.4 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For 2.5 Appoint a Director Onozawa, Yasuo Mgmt For For 2.6 Appoint a Director Sato, Masatoshi Mgmt For For 2.7 Appoint a Director Ishigami, Hiroyuki Mgmt For For 2.8 Appoint a Director Yamamoto, Takashi Mgmt For For 2.9 Appoint a Director Yamashita, Toru Mgmt For For 2.10 Appoint a Director Egashira, Toshiaki Mgmt For For 2.11 Appoint a Director Egawa, Masako Mgmt For For 2.12 Appoint a Director Nogimori, Masafumi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Provision of Condolence Allowance Mgmt For For for a Deceased Representative Director -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 708233488 -------------------------------------------------------------------------------------------------------------------------- Security: J45013109 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Expand Business Lines, Approve Minor Revisions 3.1 Appoint a Director Muto, Koichi Mgmt For For 3.2 Appoint a Director Ikeda, Junichiro Mgmt For For 3.3 Appoint a Director Tanabe, Masahiro Mgmt For For 3.4 Appoint a Director Takahashi, Shizuo Mgmt For For 3.5 Appoint a Director Hashimoto, Takeshi Mgmt For For 3.6 Appoint a Director Maruyama, Takashi Mgmt For For 3.7 Appoint a Director Matsushima, Masayuki Mgmt For For 3.8 Appoint a Director Fujii, Hideto Mgmt For For 3.9 Appoint a Director Katsu, Etsuko Mgmt For For 4 Appoint a Corporate Auditor Jitsu, Kenji Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Seki, Isao 6 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers and Executives of the Company and Presidents of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- MIXI,INC. Agenda Number: 708269647 -------------------------------------------------------------------------------------------------------------------------- Security: J45993110 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3882750007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Morita, Hiroki Mgmt For For 1.2 Appoint a Director Ogino, Yasuhiro Mgmt For For 1.3 Appoint a Director Kimura, Koki Mgmt For For 1.4 Appoint a Director Kasahara, Kenji Mgmt For For 1.5 Appoint a Director Aoyagi, Tatsuya Mgmt For For 1.6 Appoint a Director Taru, Kosuke Mgmt For For 1.7 Appoint a Director Shima, Satoshi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Tsukamoto, Hideo -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 707316457 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 28-Sep-2016 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RE-APPOINTMENT OF OSNAT RONEN AS AN Mgmt For For EXTERNAL DIRECTOR FOR AN ADDITIONAL 3-YEAR STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL COMPENSATION AND MEETING ATTENDANCE FEES -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 707623509 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: OGM Meeting Date: 28-Dec-2016 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE BANK'S FINANCIAL Mgmt Abstain Against STATEMENTS FOR DIRECTOR'S REPORT FOR 2015 2.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MOSHE VIDMAN 2.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For ZVI EFRAT 2.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For RON GAZIT 2.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For LIORA OFER 2.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MORDECHAI MEIR 2.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For JONATHAN KAPLAN 2.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For JOAV-ASHER NACHSHON 2.H RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For AVRAHAM ZELDMAN 3 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For AND REPORT REGARDING THE ACCOUNTANT- AUDITOR'S REMUNERATION FOR 2015 4 APPROVAL TO ADD SECTION 59 TO THE BANK'S Mgmt For For PROTOCOLS, REGARDING PUBLICATION OF INFORMATION ABOUT GENERAL MEETINGS 5 APPROVAL TO ADD SECTION 183 TO THE BANK'S Mgmt For For PROTOCOLS, REGARDING EXCLUSIVE JURISDICTION -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 707691881 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 14-Feb-2017 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE UPDATED REMUNERATION POLICY Mgmt For For FOR BANK EXECUTIVES, AS PER APPENDIX A 2 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For EMPLOYMENT OF THE CHAIRMAN OF THE BOARD OF THE BANK, MR. MOSHE VIDMAN, BEGINNING ON JANUARY 1, 2017, AS WELL AS FOR A PERIOD BEGINNING ON OCTOBER 12, 2016 AND CONTINUING UNTIL THE END OF 2016, INCLUDING APPROVAL OF A TRANSACTION OF THE BANK REGARDING AN UPDATED EMPLOYMENT AGREEMENT WITH HIM, AS PER APPENDIX B 3 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For EMPLOYMENT FOR THE CEO OF THE BANK, MR. ELDAD FRESHER, BEGINNING ON JANUARY 1, 2017, AS WELL AS FOR A PERIOD BEGINNING ON OCTOBER 12, 2016 AND CONTINUING UNTIL THE END OF 2016, INCLUDING APPROVAL OF A TRANSACTION OF THE BANK REGARDING AN UPDATED EMPLOYMENT AGREEMENT WITH HIM, AS PER APPENDIX C -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 708216444 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class XI Preferred Shares 2.1 Appoint a Director Sato, Yasuhiro Mgmt For For 2.2 Appoint a Director Nishiyama, Takanori Mgmt For For 2.3 Appoint a Director Iida, Koichi Mgmt For For 2.4 Appoint a Director Umemiya, Makoto Mgmt For For 2.5 Appoint a Director Shibata, Yasuyuki Mgmt For For 2.6 Appoint a Director Aya, Ryusuke Mgmt For For 2.7 Appoint a Director Funaki, Nobukatsu Mgmt For For 2.8 Appoint a Director Seki, Tetsuo Mgmt For For 2.9 Appoint a Director Kawamura, Takashi Mgmt For For 2.10 Appoint a Director Kainaka, Tatsuo Mgmt For For 2.11 Appoint a Director Abe, Hirotake Mgmt For For 2.12 Appoint a Director Ota, Hiroko Mgmt For For 2.13 Appoint a Director Kobayashi, Izumi Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Organizations that determine dividends from surplus, etc.) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Exercise of voting rights of shares held for strategic reasons) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of compensation paid to individual officers) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Separation of the Chairman of the Board of Directors and CEO) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Creation of a system enabling employees of the Company to be reinstated after running for office in national elections, local assembly elections and elections for the heads of local governments, etc.) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of the policy on and results of officer training) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision regarding the communications and responses between shareholders and directors) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision regarding the system for direct recommendation of candidates for Directorship to the Nominating Committee by shareholders and equal treatment) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Regarding the inclusion of shareholder proposals in a convocation notice, etc., with the upper limit on such proposals being 100 at minimum) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a liaison for reporting concerns to the Audit Committee) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Holding of executive management committee meetings consisting of only the Outside Director(s), at which the Representative Executive Officer(s) are not present) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Implementation of semi-entry-level recruitment and establishment of an employment quota for career tracks or executive positions, etc., for women who interrupted their careers for childbirth or child rearing, etc.) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of discriminatory treatment of activist investors) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of special investigative committee on the matter of expressing the Company's opinion on the recent actions by the Minister of Justice) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of special investigative committee on the matter of frozen bank accounts at the Shakujii Branch) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a special investigative committee on the matter of the loan) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Submission to the Bank of Japan of a written request to refrain from strongly pursuing its negative interest rate policy) -------------------------------------------------------------------------------------------------------------------------- MOBILEYE N.V. Agenda Number: 934634026 -------------------------------------------------------------------------------------------------------------------------- Security: N51488117 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: MBLY ISIN: NL0010831061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SALE OF ALL OR SUBSTANTIALLY Mgmt For For ALL OF THE COMPANY'S ASSETS AND BUSINESS TO CYCLOPS HOLDINGS, LLC (THE "PURCHASER"), AND THE ASSUMPTION BY THE PURCHASER OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S LIABILITIES, AFTER THE CONSUMMATION OF THE PENDING TENDER OFFER (THE "OFFER") BY THE PURCHASER (THE "OFFER CLOSING"). 2 TO LIQUIDATE THE COMPANY, AFTER THE OFFER Mgmt For For CLOSING; TO APPOINT STICHTING VEREFFENING MOBILEYE AS LIQUIDATOR OF THE COMPANY; AND TO APPROVE THE COMPENSATION OF THE LIQUIDATOR. 3 TO CONVERT THE COMPANY FROM AN N.V. Mgmt For For (NAAMLOZE VENNOOTSCHAP) TO A B.V. (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID), AFTER THE OFFER CLOSING. 4 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY (THE "ARTICLES") IN ACCORDANCE WITH THE DRAFT "CONVERSION DEED OF AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER THE OFFER CLOSING. 5 TO AMEND THE ARTICLES IN ACCORDANCE WITH Mgmt For For THE DRAFT "POST-DELISTING DEED OF AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER THE OFFER CLOSING. 6 TO ADOPT THE COMPANY'S DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. 7 TO DISCHARGE THE COMPANY'S DIRECTORS FROM Mgmt For For LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. 8 TO DISCHARGE THE COMPANY'S DIRECTORS FROM Mgmt For For LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES THROUGH THE DATE OF THE 2017 ANNUAL GENERAL MEETING, EFFECTIVE AS OF THE PURCHASER'S ACCEPTANCE OF SHARES TENDERED IN THE OFFER. 9A RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For TOMASO A. POGGIO 9B RE-ELECTION OF NON-EXECUTIVE DIRECTOR: ELI Mgmt For For BARKAT 9C RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For JUDITH RICHTER 10A ELECTION OF DIRECTOR: TIFFANY D. SILVA Mgmt For For (EXECUTIVE DIRECTOR) 10B ELECTION OF DIRECTOR: DAVID J. MILES Mgmt For For (EXECUTIVE DIRECTOR) 10C ELECTION OF DIRECTOR: NICHOLAS J. HUDSON Mgmt For For (NON-EXECUTIVE DIRECTOR) 10D ELECTION OF DIRECTOR: MARK L. LEGASPI Mgmt For For (NON-EXECUTIVE DIRECTOR) 10E ELECTION OF DIRECTOR: GARY KERSHAW Mgmt For For (NON-EXECUTIVE DIRECTOR) 11 TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S INDEPENDENT NON-EXECUTIVE DIRECTORS AFTER THE CLOSING OF THE PENDING TENDER OFFER BY THE PURCHASER. 12 TO GRANT AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL UNTIL DECEMBER 13, 2018. 13 TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S DUTCH STATUTORY ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MONDI PLC, ADDLESTONE Agenda Number: 707953798 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION NO. 1 TO 11 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NO. 12 TO 22 PERTAINS TO MONDI LIMITED BUSINESS AND RESOLUTION NO. 23 TO 31 PERTAINS TO MONDI PLC BUSINESS 1 TO ELECT TANYA FRATTO AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 3 TO RE-ELECT ANDREW KING AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 4 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 5 TO RE-ELECT PETER OSWALD AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 6 TO RE-ELECT FRED PHASWANA AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 7 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 8 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 9 SUBJECT TO HER ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 1, TO ELECT TANYA FRATTO, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2018 10 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 2, TO ELECT STEPHEN HARRIS, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2018 11 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 4, TO ELECT JOHN NICHOLAS, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2018 12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DLC AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI LIMITED 13 TO ENDORSE MONDI LIMITED'S REMUNERATION Mgmt For For POLICY AS SET OUT IN THE REMUNERATION REPORT OF MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016 14 THAT THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS BE APPROVED, IN TERMS OF SECTION 66(9) OF THE SOUTH AFRICAN COMPANIES ACT 2008 AND THE MONDI LIMITED MEMORANDUM OF INCORPORATION, AT THE LEVEL OF FEES PAID IN RESPECT OF THE 2016 FINANCIAL YEAR ESCALATED BY A MAXIMUM OF 2% WITH EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING 15 SUBJECT TO THE PASSING OF RESOLUTION 26, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 522.70920 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016 16 TO APPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For AUDITORS, AND JFM KOTZE AS THE REGISTERED AUDITOR RESPONSIBLE FOR THE AUDIT, OF MONDI LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018 17 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS INC 18 THAT, TO THE EXTENT REQUIRED BY THE SOUTH Mgmt For For AFRICAN COMPANIES ACT 2008 (THE SA COMPANIES ACT) AND SUBJECT TO COMPLIANCE WITH THE REQUIREMENTS OF THE SA COMPANIES ACT, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME), THE DIRECTORS OF MONDI LIMITED MAY AUTHORISE MONDI LIMITED TO PROVIDE DIRECT OR INDIRECT FINANCIAL ASSISTANCE, INCLUDING BY WAY OF LENDING MONEY, GUARANTEEING A LOAN OR OTHER OBLIGATION, AND SECURING ANY DEBT OR OBLIGATION, OR OTHERWISE TO ANY RELATED OR INTER-RELATED COMPANY OR CORPORATION (OR TO ANY FUTURE RELATED OR INTER-RELATED COMPANY OR CORPORATION), AND/OR TO A PRESENT OR FUTURE MEMBER OF A RELATED OR INTER-RELATED COMPANY OR CORPORATION, AND/OR TO A PERSON RELATED TO ANY SUCH COMPANY, CORPORATION OR MEMBER ALL AS CONTEMPLATED IN SECTION 44 AND/OR 45 OF THE SA COMPANIES ACT, FOR SUCH AMOUNTS AND ON SUCH TERMS AND CONDITIONS AS THE MONDI LIMITED DIRECTORS MAY DETERMINE. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE SECOND ANNIVERSARY OF THE DATE ON WHICH THIS SPECIAL RESOLUTION IS ADOPTED AND THE DATE OF THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018 19 THAT THE DIRECTORS OF MONDI LIMITED BE Mgmt For For AUTHORISED TO ALLOT AND ISSUE AND/OR TO GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF AUTHORISED BUT UNISSUED SHARES EQUAL TO 5% OF THE ISSUED ORDINARY SHARES OF MONDI LIMITED, AT THEIR DISCRETION UNTIL THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018, SUBJECT TO THE PROVISIONS OF THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME) 20 THAT THE DIRECTORS OF MONDI LIMITED BE Mgmt For For AUTHORISED TO ALLOT AND ISSUE AND/OR TO GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF AUTHORISED BUT UNISSUED SHARES EQUAL TO 5% OF THE ISSUED SPECIAL CONVERTING SHARES OF MONDI LIMITED, AT THEIR DISCRETION UNTIL THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018, SUBJECT TO THE PROVISIONS OF THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME) 21 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 19, IN ACCORDANCE WITH THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME), THE DIRECTORS OF MONDI LIMITED ARE AUTHORISED BY WAY OF A GENERAL AUTHORITY TO ALLOT AND ISSUE UP TO 5,915,648 MONDI LIMITED ORDINARY SHARES (REPRESENTING 5% OF MONDI LIMITED'S ISSUED ORDINARY SHARES) FOR CASH AS AND WHEN SUITABLE SITUATIONS ARISE, SUBJECT TO THE SPECIFIC LIMITATIONS AS REQUIRED BY THE LISTINGS REQUIREMENTS OF THE JSE LIMITED 22 THAT, IN ACCORDANCE WITH THE MEMORANDUM OF Mgmt For For INCORPORATION OF MONDI LIMITED AND WITH EFFECT FROM 11 MAY 2017, MONDI LIMITED HEREBY APPROVES AS A GENERAL AUTHORITY CONTEMPLATED IN PARAGRAPH 5.72 OF THE LISTINGS REQUIREMENTS OF THE JSE LIMITED, THE ACQUISITION BY MONDI LIMITED, OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME, OF THE ISSUED ORDINARY SHARES OF MONDI LIMITED, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF MONDI LIMITED OR ANY OF ITS SUBSIDIARIES MAY FROM TIME TO TIME DECIDE, BUT SUBJECT TO THE PROVISIONS OF THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME) 23 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DLC AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI PLC 24 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY OF MONDI PLC AS SET OUT ON PAGES 111 TO 117 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2016 25 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT OF MONDI PLC, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2016 AS SET OUT ON PAGES 118 TO 129 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2016 26 SUBJECT TO THE PASSING OF RESOLUTION 15, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 38.19 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2016 27 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP 29 THAT THE DIRECTORS OF MONDI PLC BE Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE UK COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF MONDI PLC TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 4,855,537.60. SUCH AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE UK COMPANIES ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 OR, IF EARLIER, 30 JUNE 2018, BUT SO THAT MONDI PLC MAY MAKE OFFERS OR ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES 30 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 29, THE DIRECTORS OF MONDI PLC BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE UK COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 29 AND/OR TO SELL ORDINARY SHARES HELD BY MONDI PLC AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE UK COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY BEING LIMITED TO: I. A RIGHTS ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING ANY HOLDING OF TREASURY SHARES) WHERE THE RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY AS PRACTICABLE, PROPORTIONATE TO THE NUMBER OF SHARES HELD. THE DIRECTORS OF MONDI PLC MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH FRACTIONS AND GENERALLY MANAGE THE RIGHTS ISSUE AS THEY THINK FIT; AND II. THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH I. ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF EUR 3,672,408, BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 14 MARCH 2017; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 OR, IF EARLIER, 30 JUNE 2018, BUT, IN EACH CASE, SO THAT MONDI PLC MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 30, 'RIGHTS ISSUE' HAS THE MEANING GIVEN TO THE TERM IN THE ARTICLES OF ASSOCIATION OF MONDI PLC 31 THAT MONDI PLC IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE UK COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE UK COMPANIES ACT 2006) OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH IN THE CAPITAL OF MONDI PLC PROVIDED THAT: I. THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 18,362,040 (REPRESENTING 5% OF MONDI PLC'S ISSUED ORDINARY SHARE CAPITAL); II. THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS EUR 0.20; III. THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS NO MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE ORDINARY SHARES OF MONDI PLC AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND IV. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 OR, IF EARLIER, 30 JUNE 2018 (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 708216468 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Hisahito Mgmt For For 2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt For For 2.4 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.5 Appoint a Director Fujii, Shiro Mgmt For For 2.6 Appoint a Director Nishikata, Masaaki Mgmt For For 2.7 Appoint a Director Okawabata, Fumiaki Mgmt For For 2.8 Appoint a Director Watanabe, Akira Mgmt For For 2.9 Appoint a Director Tsunoda, Daiken Mgmt For For 2.10 Appoint a Director Ogawa, Tadashi Mgmt For For 2.11 Appoint a Director Matsunaga, Mari Mgmt For For 2.12 Appoint a Director Bando, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Kondo, Tomoko Mgmt For For 3.2 Appoint a Corporate Auditor Uemura, Kyoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakazato, Takuya -------------------------------------------------------------------------------------------------------------------------- MTR CORPORATION LIMITED Agenda Number: 707968369 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407703.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407635.pdf 1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016: THE BOARD HAS RECOMMENDED A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 (THE 'FINAL DIVIDEND') OF HKD0.82 PER SHARE 3.A TO RE-ELECT PROFESSOR FREDERICK MA SI-HANG Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT MRS PAMELA CHAN WONG SHUI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO RE-ELECT MR ALASDAIR GEORGE MORRISON AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.E TO RE-ELECT MR ABRAHAM SHEK LAI-HIM AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO ELECT MR ZHOU YUAN (ALSO KNOWN AS MR Mgmt For For JOHANNES ZHOU) AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 6 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 707847375 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT IN ADDITION TO THE GERMAN STOCK CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA AG IS SUBJECT TO REGULATIONS OF THE GERMANY'S AVIATION COMPLIANCE DOCUMENTATION ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY CERTAIN REGISTRATION AND EVIDENCE REQUIREMENTS. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS THE REGISTRATION IN THE SHARE REGISTER IS STILL REQUIRED CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1.1 RECEIVE REPORT OF THE SUPERVISORY BOARD, Non-Voting CORPORATE GOVERNANCE REPORT AND REMUNERATION REPORT FOR FISCAL 2016 1.2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 8.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against BOARD MEMBERS 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8 ELECT RENATA JUNGO BRUENGGER TO THE Mgmt For For SUPERVISORY BOARD 9 APPROVE CREATION OF EUR 280 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY MR INFRASTRUCTURE INVESTMENT GMBH 11.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARIES: MR BETEILIGUNGEN 2. GMBH 11.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARIES: MR BETEILIGUNGEN 3. GMBH -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 708233969 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Murata, Tsuneo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Yoshitaka 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Toru 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakajima, Norio 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwatsubo, Hiroshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takemura, Yoshito 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishino, Satoshi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigematsu, Takashi 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors and Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 707810277 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3651210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kotani, Kazuaki Mgmt For For 2.2 Appoint a Director Teramoto, Katsuhiro Mgmt For For 2.3 Appoint a Director Osada, Nobutaka Mgmt For For 2.4 Appoint a Director Yoshikawa, Toshio Mgmt For For 2.5 Appoint a Director Juman, Shinji Mgmt For For 2.6 Appoint a Director Hakoda, Daisuke Mgmt For For 2.7 Appoint a Director Hashimoto, Goro Mgmt For For 2.8 Appoint a Director Fujiwara, Yutaka Mgmt For For 2.9 Appoint a Director Uchida, Norio Mgmt For For 2.10 Appoint a Director Yamazaki, Naoko Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Agenda Number: 708286770 -------------------------------------------------------------------------------------------------------------------------- Security: J47399118 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3649800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Expand Business Lines 4.1 Appoint a Director Yamamoto, Ado Mgmt For For 4.2 Appoint a Director Ando, Takashi Mgmt For For 4.3 Appoint a Director Takagi, Hideki Mgmt For For 4.4 Appoint a Director Shibata, Hiroshi Mgmt For For 4.5 Appoint a Director Haigo, Toshio Mgmt For For 4.6 Appoint a Director Iwase, Masaaki Mgmt For For 4.7 Appoint a Director Takada, Kyosuke Mgmt For For 4.8 Appoint a Director Takasaki, Hiroki Mgmt For For 4.9 Appoint a Director Suzuki, Kiyomi Mgmt For For 4.10 Appoint a Director Yoshikawa, Takuo Mgmt For For 4.11 Appoint a Director Futagami, Hajime Mgmt For For 4.12 Appoint a Director Yano, Hiroshi Mgmt For For 4.13 Appoint a Director Fukushima, Atsuko Mgmt For For 4.14 Appoint a Director Adachi, Munenori Mgmt For For 4.15 Appoint a Director Iwakiri, Michio Mgmt For For 4.16 Appoint a Director Hibino, Hiroshi Mgmt For For 4.17 Appoint a Director Ozawa, Satoshi Mgmt For For 5 Approve Retirement Allowance for Retiring Mgmt For For Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 707595089 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 16-Dec-2016 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR - MR ANTHONY YUEN Mgmt For For 2.B ELECTION OF DIRECTOR - MR PHILIP CHRONICAN Mgmt For For 2.C ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For OFFICER -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 707173059 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 25-Jul-2016 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote 2 TO DECLARE A FINAL DIVIDEND Mgmt No vote 3 TO RE-ELECT SIR PETER GERSHON Mgmt No vote 4 TO RE-ELECT JOHN PETTIGREW Mgmt No vote 5 TO RE-ELECT ANDREW BONFIELD Mgmt No vote 6 TO RE-ELECT DEAN SEAVERS Mgmt No vote 7 TO ELECT NICOLA SHAW Mgmt No vote 8 TO RE-ELECT NORA MEAD BROWNELL Mgmt No vote 9 TO RE-ELECT JONATHAN DAWSON Mgmt No vote 10 TO RE-ELECT THERESE ESPERDY Mgmt No vote 11 TO RE-ELECT PAUL GOLBY Mgmt No vote 12 TO RE-ELECT RUTH KELLY Mgmt No vote 13 TO RE-ELECT MARK WILLIAMSON Mgmt No vote 14 TO REAPPOINT THE AUDITORS Mgmt No vote PRICEWATERHOUSECOOPERS LLP 15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt No vote AUDITORS' REMUNERATION 16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT EXCLUDING THE EXCERPTS FROM THE REMUNERATION POLICY 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt No vote DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote ORDINARY SHARES 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt No vote MEETINGS ON 14 WORKING DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 708057193 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: OGM Meeting Date: 19-May-2017 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE CONSOLIDATION OF SHARES Mgmt For For 2 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For ORDINARY SHARES 3 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 4 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 5 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN NEW ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- NATIXIS, PARIS Agenda Number: 707997675 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2017/0412/201704121701034.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME Mgmt For For O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR LAURENT MIGNON, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2017 FINANCIAL YEAR O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE GENERAL MANAGER FOR THE 2017 FINANCIAL YEAR O.9 OVERALL ALLOCATION OF THE COMPENSATION PAID Mgmt For For TO PERSONS PURSUANT TO ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 RATIFICATION OF THE CO-OPTING OF MS Mgmt For For CATHERINE PARISET AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR NICOLAS DE Mgmt Against Against TAVERNOST AS DIRECTOR O.12 INTERVENTION OF THE COMPANY ON THE MARKET Mgmt For For ON ITS OWN SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - BY PUBLIC OFFER, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - BY AN OFFER PURSUANT TO ARTICLE L.4112-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS COMPENSATION FOR IN-KIND CONTRIBUTIONS RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL THAT ARE RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS E.21 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS Mgmt For For REGARDING THE MEETINGS OF THE BOARD OF DIRECTORS E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 708233224 -------------------------------------------------------------------------------------------------------------------------- Security: J48818124 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Endo, Nobuhiro Mgmt For For 2.2 Appoint a Director Niino, Takashi Mgmt For For 2.3 Appoint a Director Kawashima, Isamu Mgmt For For 2.4 Appoint a Director Morita, Takayuki Mgmt For For 2.5 Appoint a Director Emura, Katsumi Mgmt For For 2.6 Appoint a Director Matsukura, Hajime Mgmt For For 2.7 Appoint a Director Kunibe, Takeshi Mgmt For For 2.8 Appoint a Director Ogita, Hitoshi Mgmt For For 2.9 Appoint a Director Sasaki, Kaori Mgmt For For 2.10 Appoint a Director Oka, Motoyuki Mgmt For For 2.11 Appoint a Director Noji, Kunio Mgmt For For 3 Appoint a Corporate Auditor Kinoshita, Mgmt For For Hajime 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NESTE CORPORATION, ESPOO Agenda Number: 707752475 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 SELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting AND THE SUPERVISORS FOR COUNTING THE VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 CONFIRMATION OF SHAREHOLDERS PRESENT AND Non-Voting THE VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR 2016, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING THE PAYMENT OF A DIVIDEND: EUR 1.30 PER SHARE 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: 8 12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT THE FOLLOWING MEMBERS MR. JORMA ELORANTA, MS. LAURA RAITIO, MR. JEAN-BAPTISTE RENARD, MR. WILLEM SCHOEBER AND MR. MARCO WIREN SHALL BE RE-ELECTED, AND THAT THE FOLLOWING NEW MEMBERS - MR. MATTI KAHKONEN, MS. MARTINA FLOEL AND MS. HEIKE VAN DE KERKHOF - SHALL BE ELECTED, TO SIT UNTIL THE CONCLUSION OF THE NEXT AGM. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT MR. JORMA ELORANTA CONTINUE AS CHAIR AND MR. MATTI KAHKONEN SHALL BE ELECTED AS VICE CHAIR 13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 14 SELECTION OF THE AUDITOR: THE BOARD Mgmt For For PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT MR. MARKKU KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR FOR NESTE CORPORATION. THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CONCLUSION OF THE NEXT AGM 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 707814263 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2016 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PAUL BULCKE 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For ANDREAS KOOPMANN 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For HENRI DE CASTRIES 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For BEAT W. HESS 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For RENATO FASSBIND 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For STEVEN G. HOCH 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For NAINA LAL KIDWAI 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For JEAN-PIERRE ROTH 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For ANN M. VENEMAN 41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For EVA CHENG 41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For RUTH K. ONIANG'O 41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PATRICK AEBISCHER 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR ULF Mgmt For For MARK SCHNEIDER 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For URSULA M. BURNS 4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR PAUL BULCKE 4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR ANDREAS KOOPMANN 4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Abstain Against MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2016: http://www.nestle.com/asset-library/documen ts/library/documents/corporate_social_respon sibility/nestle-in-society-summary-report-20 16-en.pdf -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 707479259 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 22-Nov-2016 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1017/LTN20161017303.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1017/LTN20161017297.pdf 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt Against Against DIRECTOR 3.B TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR Mgmt Against Against 3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 6 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARES 7 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 18 OCTOBER 2016 -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 707633815 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 29-Dec-2016 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1206/LTN20161206779.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1206/LTN20161206771.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONFIRM, RATIFY AND APPROVE THE SALE AND Mgmt For For PURCHASE AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS IN CONNECTION THEREWITH OR TO IMPLEMENT OR GIVE EFFECT TO THE SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 708156369 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 26-May-2017 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN20170508602.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN20170508625.pdf 1 TO CONFIRM, RATIFY AND APPROVE THE SERVICES Mgmt For For GROUP MASTER SERVICES AGREEMENT, THE SERVICES GROUP TRANSACTIONS AND TO APPROVE THE SERVICES GROUP ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING 30 JUNE 2018, 30 JUNE 2019 AND 30 JUNE 2020 AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE SERVICES GROUP MASTER SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 707442101 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 08-Nov-2016 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.A, 3.B, 4, AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF PETER HAY AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF PHILIP AIKEN AM AS A Mgmt For For DIRECTOR 2.C RE-ELECTION OF RICK LEE AM AS A DIRECTOR Mgmt For For 2.D RE-ELECTION OF JOHN SPARK AS A DIRECTOR Mgmt For For 2.E ELECTION OF VICKKI MCFADDEN AS A DIRECTOR Mgmt For For 3.A APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS 3.B APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND 4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2016 (ADVISORY ONLY) -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 707821636 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Owen Mahoney Mgmt For For 1.2 Appoint a Director Uemura, Shiro Mgmt For For 1.3 Appoint a Director Jiwon Park Mgmt For For 1.4 Appoint a Director Honda, Satoshi Mgmt For For 1.5 Appoint a Director Kuniya, Shiro Mgmt For For 2 Appoint a Corporate Auditor Koyama, Hideo Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Directors and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 708046633 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 105P PER Mgmt For For SHARE 5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 6 TO ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For 10 TO ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 14 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION 16 AUTHORITY TO AMEND THE NEXT LTIP Mgmt For For 17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For PRE-EMPTION RIGHTS 20 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 21 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 22 INCREASING THE COMPANY'S BORROWING POWERS Mgmt For For 23 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 708274371 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hamamoto, Eiji Mgmt For For 2.2 Appoint a Director Oshima, Taku Mgmt For For 2.3 Appoint a Director Takeuchi, Yukihisa Mgmt For For 2.4 Appoint a Director Sakabe, Susumu Mgmt For For 2.5 Appoint a Director Kanie, Hiroshi Mgmt For For 2.6 Appoint a Director Iwasaki, Ryohei Mgmt For For 2.7 Appoint a Director Saito, Hideaki Mgmt For For 2.8 Appoint a Director Ishikawa, Shuhei Mgmt For For 2.9 Appoint a Director Saji, Nobumitsu Mgmt For For 2.10 Appoint a Director Niwa, Chiaki Mgmt For For 2.11 Appoint a Director Kamano, Hiroyuki Mgmt For For 2.12 Appoint a Director Nakamura, Toshio Mgmt For For 2.13 Appoint a Director Hamada, Emiko Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 708257212 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Odo, Shinichi Mgmt For For 1.2 Appoint a Director Shibagaki, Shinji Mgmt For For 1.3 Appoint a Director Okawa, Teppei Mgmt For For 1.4 Appoint a Director Kawajiri, Shogo Mgmt For For 1.5 Appoint a Director Nakagawa, Takeshi Mgmt For For 1.6 Appoint a Director Kawai, Takeshi Mgmt For For 1.7 Appoint a Director Kato, Mikihiko Mgmt For For 1.8 Appoint a Director Otaki, Morihiko Mgmt For For 1.9 Appoint a Director Yasui, Kanemaru Mgmt For For 1.10 Appoint a Director Tamagawa, Megumi Mgmt For For 2.1 Appoint a Corporate Auditor Hotta, Yasuhiko Mgmt For For 2.2 Appoint a Corporate Auditor Nagatomi, Mgmt For For Fumiko 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 708230278 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Suezawa, Juichi Mgmt For For 2.2 Appoint a Director Hata, Yoshihide Mgmt For For 2.3 Appoint a Director Shinohara, Kazunori Mgmt For For 2.4 Appoint a Director Kawamura, Koji Mgmt For For 2.5 Appoint a Director Okoso, Hiroji Mgmt For For 2.6 Appoint a Director Inoue, Katsumi Mgmt For For 2.7 Appoint a Director Kito, Tetsuhiro Mgmt For For 2.8 Appoint a Director Takamatsu, Hajime Mgmt For For 2.9 Appoint a Director Katayama, Toshiko Mgmt For For 2.10 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICE LTD Agenda Number: 707597778 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: EGM Meeting Date: 21-Dec-2016 Ticker: ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against COMPENSATION POLICY FOR OFFICE HOLDERS -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 708220962 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: OGM Meeting Date: 27-Jun-2017 Ticker: ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DAVID KOSMAN 1.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. RIMON BEN-SHAOUL 1.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YEHOSHUA (SHUKI) EHRLICH 1.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. LEO APOTHEKER 1.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. JOSEPH (JOE) COWAN 2 APPROVAL OF A GRANT OF MARKET-VALUE OPTIONS Mgmt For For AND RSUS (RESTRICTED SHARE UNITS) TO THE COMPANY'S NON-EXECUTIVE DIRECTORS 3 APPROVAL OF A ONE-TIME GRANT OF OPTIONS TO Mgmt For For MR. DAVID KOSTMAN, THE CHAIRMAN OF THE BOARD OF DIRECTORS 4 APPROVAL OF CERTAIN COMPONENTS OF THE Mgmt For For COMPENSATION OF MR. BARAK EILAM, THE COMPANY'S CHIEF EXECUTIVE OFFICER 5 RE-APPOINTMENT OF THE COMPANY'S Mgmt For For ACCOUNTANT-AUDITOR UNTIL THE NEXT AGM 6 CONSIDERATION OF THE ANNUAL FINANCIAL Mgmt Abstain Against STATEMENTS CMMT 25 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 708233212 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagamori, Shigenobu Mgmt For For 1.2 Appoint a Director Kobe, Hiroshi Mgmt For For 1.3 Appoint a Director Katayama, Mikio Mgmt For For 1.4 Appoint a Director Sato, Akira Mgmt For For 1.5 Appoint a Director Miyabe, Toshihiko Mgmt For For 1.6 Appoint a Director Yoshimoto, Hiroyuki Mgmt For For 1.7 Appoint a Director Onishi, Tetsuo Mgmt For For 1.8 Appoint a Director Ido, Kiyoto Mgmt For For 1.9 Appoint a Director Ishida, Noriko Mgmt For For 2 Appoint a Corporate Auditor Murakami, Mgmt For For Kazuya -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 708282099 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ushida, Kazuo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Oka, Masashi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Okamoto, Yasuyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Odajima, Takumi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hagiwara, Satoshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Negishi, Akio 3 Appoint a Director as Supervisory Committee Mgmt For For Members Honda, Takaharu -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 708274446 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimishima, Tatsumi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyamoto, Shigeru 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Shinya 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Furukawa, Shuntaro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiota, Ko -------------------------------------------------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Agenda Number: 707784686 -------------------------------------------------------------------------------------------------------------------------- Security: J52088101 Meeting Type: EGM Meeting Date: 15-Mar-2017 Ticker: ISIN: JP3027670003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2 Appoint an Executive Director Kageyama, Mgmt For For Yoshiki 3.1 Appoint a Substitute Executive Director Mgmt For For Tanaka, Kenichi 3.2 Appoint a Substitute Executive Director Mgmt For For Shibata, Morio 4.1 Appoint a Supervisory Director Goto, Hakaru Mgmt For For 4.2 Appoint a Supervisory Director Yamazaki, Mgmt For For Masahiko 4.3 Appoint a Supervisory Director Kawakami, Mgmt For For Yutaka -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 707814011 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3733400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Arioka, Masayuki Mgmt For For 3.2 Appoint a Director Matsumoto, Motoharu Mgmt For For 3.3 Appoint a Director Takeuchi, Hirokazu Mgmt For For 3.4 Appoint a Director Tomamoto, Masahiro Mgmt For For 3.5 Appoint a Director Saeki, Akihisa Mgmt For For 3.6 Appoint a Director Tsuda, Koichi Mgmt For For 3.7 Appoint a Director Yamazaki, Hiroki Mgmt For For 3.8 Appoint a Director Odano, Sumimaru Mgmt For For 3.9 Appoint a Director Mori, Shuichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Tsukasa 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS CO.,LTD. Agenda Number: 708282152 -------------------------------------------------------------------------------------------------------------------------- Security: J53376117 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3729400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Watanabe, Kenji Mgmt For For 4.2 Appoint a Director Saito, Mitsuru Mgmt For For 4.3 Appoint a Director Ito, Yutaka Mgmt For For 4.4 Appoint a Director Ishii, Takaaki Mgmt For For 4.5 Appoint a Director Taketsu, Hisao Mgmt For For 4.6 Appoint a Director Shimauchi, Takumi Mgmt For For 4.7 Appoint a Director Terai, Katsuhiro Mgmt For For 4.8 Appoint a Director Sakuma, Fumihiko Mgmt For For 4.9 Appoint a Director Akita, Susumu Mgmt For For 4.10 Appoint a Director Hayashida, Naoya Mgmt For For 4.11 Appoint a Director Horikiri, Satoshi Mgmt For For 4.12 Appoint a Director Matsumoto, Yoshiyuki Mgmt For For 4.13 Appoint a Director Sugiyama, Masahiro Mgmt For For 4.14 Appoint a Director Nakayama, Shigeo Mgmt For For 4.15 Appoint a Director Yasuoka, Sadako Mgmt For For 5 Appoint a Corporate Auditor Kanki, Tadashi Mgmt For For 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 707821232 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3749400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakai, Kenji Mgmt For For 2.2 Appoint a Director Tado, Tetsushi Mgmt For For 2.3 Appoint a Director Minami, Manabu Mgmt For For 2.4 Appoint a Director Nagasaka, Atsushi Mgmt For For 2.5 Appoint a Director Hup Jin Goh Mgmt For For 2.6 Appoint a Director Matsumoto, Takeru Mgmt For For 2.7 Appoint a Director Mishina, Kazuhiro Mgmt For For 3 Appoint a Corporate Auditor Wakita, Ichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PROLOGIS REIT,INC. Agenda Number: 707311344 -------------------------------------------------------------------------------------------------------------------------- Security: J5528H104 Meeting Type: EGM Meeting Date: 26-Aug-2016 Ticker: ISIN: JP3047550003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Expand Investment Lines, Approve Minor Revisions 2 Appoint an Executive Director Sakashita, Mgmt For For Masahiro 3 Appoint a Substitute Executive Director Mgmt For For Yamaguchi, Satoshi 4.1 Appoint a Supervisory Director Shimamura, Mgmt For For Katsumi 4.2 Appoint a Supervisory Director Hamaoka, Mgmt For For Yoichiro 5 Appoint a Substitute Supervisory Director Mgmt For For Oku, Kuninori -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 708233844 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Muneoka, Shoji Mgmt For For 2.2 Appoint a Director Shindo, Kosei Mgmt For For 2.3 Appoint a Director Sakuma, Soichiro Mgmt For For 2.4 Appoint a Director Saeki, Yasumitsu Mgmt For For 2.5 Appoint a Director Fujino, Shinji Mgmt For For 2.6 Appoint a Director Hashimoto, Eiji Mgmt For For 2.7 Appoint a Director Takahashi, Kenji Mgmt For For 2.8 Appoint a Director Sakae, Toshiharu Mgmt For For 2.9 Appoint a Director Tanimoto, Shinji Mgmt For For 2.10 Appoint a Director Nakamura, Shinichi Mgmt For For 2.11 Appoint a Director Kunishi, Toshihiko Mgmt For For 2.12 Appoint a Director Otsuka, Mutsutake Mgmt For For 2.13 Appoint a Director Fujisaki, Ichiro Mgmt For For 3 Appoint a Corporate Auditor Nagayasu, Mgmt For For Katsunori -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 708196351 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 708219969 -------------------------------------------------------------------------------------------------------------------------- Security: J56515133 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Capital Reserve and Mgmt For For Retained Earnings Reserve, and Appropriation of Surplus 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 4.1 Appoint a Director Kudo, Yasumi Mgmt For For 4.2 Appoint a Director Naito, Tadaaki Mgmt For For 4.3 Appoint a Director Tazawa, Naoya Mgmt For For 4.4 Appoint a Director Nagasawa, Hitoshi Mgmt For For 4.5 Appoint a Director Chikaraishi, Koichi Mgmt For For 4.6 Appoint a Director Maruyama, Hidetoshi Mgmt For For 4.7 Appoint a Director Yoshida, Yoshiyuki Mgmt For For 4.8 Appoint a Director Takahashi, Eiichi Mgmt For For 4.9 Appoint a Director Okamoto, Yukio Mgmt For For 4.10 Appoint a Director Katayama, Yoshihiro Mgmt For For 4.11 Appoint a Director Kuniya, Hiroko Mgmt For For 5 Appoint a Corporate Auditor Hiramatsu, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES,LTD. Agenda Number: 708232943 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 2.2 Appoint a Director Miyazaki, Junichi Mgmt For For 2.3 Appoint a Director Fukuro, Hiroyoshi Mgmt For For 2.4 Appoint a Director Hatanaka, Masataka Mgmt For For 2.5 Appoint a Director Miyaji, Katsuaki Mgmt For For 2.6 Appoint a Director Takishita, Hidenori Mgmt For For 2.7 Appoint a Director Honda, Takashi Mgmt For For 2.8 Appoint a Director Kajiyama, Chisato Mgmt For For 2.9 Appoint a Director Oe, Tadashi Mgmt For For 3 Appoint a Corporate Auditor Takemoto, Mgmt For For Shuichi -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 708269229 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Carlos Ghosn Mgmt For For 2.2 Appoint a Director Saikawa, Hiroto Mgmt For For 2.3 Appoint a Director Greg Kelly Mgmt For For 2.4 Appoint a Director Sakamoto, Hideyuki Mgmt For For 2.5 Appoint a Director Matsumoto, Fumiaki Mgmt For For 2.6 Appoint a Director Nakamura, Kimiyasu Mgmt For For 2.7 Appoint a Director Shiga, Toshiyuki Mgmt For For 2.8 Appoint a Director Jean-Baptiste Duzan Mgmt Against Against 2.9 Appoint a Director Bernard Rey Mgmt For For 3 Appoint a Corporate Auditor Celso Guiotoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 708257060 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kemmoku, Nobuki Mgmt For For 2.2 Appoint a Director Nakagawa, Masao Mgmt For For 2.3 Appoint a Director Takizawa, Michinori Mgmt For For 2.4 Appoint a Director Harada, Takashi Mgmt For For 2.5 Appoint a Director Mori, Akira Mgmt For For 2.6 Appoint a Director Odaka, Satoshi Mgmt For For 2.7 Appoint a Director Nakagawa, Masashi Mgmt For For 2.8 Appoint a Director Yamada, Takao Mgmt For For 2.9 Appoint a Director Sato, Kiyoshi Mgmt For For 2.10 Appoint a Director Mimura, Akio Mgmt For For 2.11 Appoint a Director Fushiya, Kazuhiko Mgmt For For 2.12 Appoint a Director Koike, Masashi Mgmt For For 2.13 Appoint a Director Masujima, Naoto Mgmt For For 2.14 Appoint a Director Koike, Yuji Mgmt For For 2.15 Appoint a Director Takihara, Kenji Mgmt For For 3 Appoint a Corporate Auditor Kumazawa, Mgmt For For Yukihiro 4 Appoint Accounting Auditors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors 6 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 708237183 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Koki Mgmt For For 2.2 Appoint a Director Ando, Noritaka Mgmt For For 2.3 Appoint a Director Yokoyama, Yukio Mgmt For For 2.4 Appoint a Director Kobayashi, Ken Mgmt Against Against 2.5 Appoint a Director Okafuji, Masahiro Mgmt Against Against 2.6 Appoint a Director Ishikura, Yoko Mgmt For For 2.7 Appoint a Director Karube, Isao Mgmt For For 2.8 Appoint a Director Mizuno, Masato Mgmt For For 3 Appoint a Corporate Auditor Kanamori, Kazuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 708024409 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nitori, Akio 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Shirai, Toshiyuki 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Masanori 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sudo, Fumihiro 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeda, Masanori 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamagami, Muneto 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ando, Takaharu 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors except Non-Executive Directors -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 708216317 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Takasaki, Hideo Mgmt For For 3.2 Appoint a Director Takeuchi, Toru Mgmt For For 3.3 Appoint a Director Umehara, Toshiyuki Mgmt For For 3.4 Appoint a Director Nakahira, Yasushi Mgmt For For 3.5 Appoint a Director Todokoro, Nobuhiro Mgmt For For 3.6 Appoint a Director Miki, Yosuke Mgmt For For 3.7 Appoint a Director Furuse, Yoichiro Mgmt For For 3.8 Appoint a Director Hatchoji, Takashi Mgmt For For 3.9 Appoint a Director Sato, Hiroshi Mgmt For For 4 Appoint a Corporate Auditor Maruyama, Mgmt For For Kageshi 5 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V., AMSTERDAM Agenda Number: 708060582 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE ANNUAL REPORT 2016 Non-Voting 3 DISCUSS REMUNERATION POLICY 2016 Non-Voting 4.A ADOPT FINANCIAL STATEMENTS 2016 Mgmt For For 4.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4.C APPROVE DIVIDENDS OF EUR 1.55 PER SHARE Mgmt For For 5.A APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 ANNOUNCE INTENTION TO REAPPOINT LARD FRIESE Non-Voting TO EXECUTIVE BOARD 7 DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting 8.A ELECT ROBERT RUIJTER TO SUPERVISORY BOARD Mgmt For For 8.B ELECT CLARA STREIT TO SUPERVISORY BOARD Mgmt Against Against 9.A APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9.B APPROVE INCREASE MAXIMUM RATIO BETWEEN Mgmt For For FIXED AND VARIABLE COMPONENTS OF REMUNERATION 10 AMEND ARTICLES OF ASSOCIATION Mgmt For For 11.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For UP TO 20 PERCENT OF ISSUED SHARE CAPITAL 14 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LTD Agenda Number: 707512871 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T119 Meeting Type: SGM Meeting Date: 03-Nov-2016 Ticker: ISIN: BMG6542T1190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR THE PROPOSED DISPOSAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOK CORPORATION Agenda Number: 708282948 -------------------------------------------------------------------------------------------------------------------------- Security: J54967104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3164800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuru, Masato Mgmt For For 2.2 Appoint a Director Doi, Kiyoshi Mgmt For For 2.3 Appoint a Director Iida, Jiro Mgmt For For 2.4 Appoint a Director Kuroki, Yasuhiko Mgmt For For 2.5 Appoint a Director Watanabe, Akira Mgmt For For 2.6 Appoint a Director Nagasawa, Shinji Mgmt For For 2.7 Appoint a Director Tsuru, Tetsuji Mgmt For For 2.8 Appoint a Director Kobayashi, Toshifumi Mgmt For For 2.9 Appoint a Director Hogen, Kensaku Mgmt For For 2.10 Appoint a Director Fujioka, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 707941337 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2016. REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.17 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: BRUCE BROWN, LOUIS R. HUGHES, JEAN C. MONTY, ELIZABETH NELSON, OLIVIER PIOU, RISTO SIILASMAA, CARLA SMITS- NUSTELING AND KARI STADIGH. IN ADDITION, THE COMMITTEE PROPOSES THAT JEANETTE HORAN, WHO IS A FORMER EXECUTIVE OF IBM AND EDWARD KOZEL, WHO IS AN INDEPENDENT CONSULTANT AND AN INVESTOR, BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS FOR THE SAME TERM 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC, NOKIA Agenda Number: 707846765 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 10-Apr-2017 Ticker: ISIN: FI0009005318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTE 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR 2016: REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS 2016 Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 1.53 PER SHARE BE PAID FOR THE PERIOD ENDING ON DECEMBER 31, 2016. THE DIVIDEND SHALL BE PAID TO SHAREHOLDERS INCLUDED IN THE SHAREHOLDER LIST MAINTAINED BY EUROCLEAR FINLAND ON THE RECORD DATE OF APRIL 12, 2017. THE PROPOSED DIVIDEND PAYMENT DATE IS APRIL 27, 2017 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 CHANGE TO ARTICLES OF ASSOCIATION: ARTICLE Mgmt For For 4 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: EIGHT 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE BOARD COMPRISE OF EIGHT MEMBERS AND THAT ALL CURRENT SEVEN MEMBERS; HEIKKI ALLONEN, HILLE KORHONEN, TAPIO KUULA, RAIMO LIND, VERONICA LINDHOLM, INKA MERO AND PETTERI WALLDEN BE RE-ELECTED FOR THE ONE-YEAR TERM. NEW PROPOSED MEMBER: GEORGE RIETBERGEN 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: KPMG OY AB Mgmt For For 16 AUTHORIZING THE BOARD TO DECIDE ON THE Mgmt For For REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD TO DECIDE FOR A SHARE Mgmt For For ISSUE 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 708223970 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koga, Nobuyuki Mgmt For For 1.2 Appoint a Director Nagai, Koji Mgmt For For 1.3 Appoint a Director Ozaki, Tetsu Mgmt For For 1.4 Appoint a Director Miyashita, Hisato Mgmt For For 1.5 Appoint a Director Kusakari, Takao Mgmt For For 1.6 Appoint a Director Kimura, Hiroshi Mgmt For For 1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.8 Appoint a Director Kanemoto, Toshinori Mgmt For For 1.9 Appoint a Director Sono, Mari Mgmt For For 1.10 Appoint a Director Michael Lim Choo San Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 708244215 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshikawa, Atsushi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kutsukake, Eiji 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyajima, Seiichi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Seki, Toshiaki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimura, Hiroyuki 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Haga, Makoto 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsushima, Shigeru 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinohara, Satoko 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Orihara, Takao 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Fujitani, Shigeki 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ogishi, Satoshi 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Yamate, Akira 2.5 Appoint a Director as Supervisory Committee Mgmt For For Members Ono, Akira -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 708154202 -------------------------------------------------------------------------------------------------------------------------- Security: J589D3119 Meeting Type: EGM Meeting Date: 26-May-2017 Ticker: ISIN: JP3048110005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Investment Lines, Mgmt For For Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Yoshida, Mgmt For For Shuhei 3.1 Appoint a Supervisory Director Uchiyama, Mgmt For For Mineo 3.2 Appoint a Supervisory Director Owada, Mgmt For For Koichi -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 708212763 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shimamoto, Tadashi Mgmt For For 1.2 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.3 Appoint a Director Konomoto, Shingo Mgmt For For 1.4 Appoint a Director Ueno, Ayumu Mgmt For For 1.5 Appoint a Director Usumi, Yoshio Mgmt For For 1.6 Appoint a Director Itano, Hiroshi Mgmt For For 1.7 Appoint a Director Utsuda, Shoei Mgmt For For 1.8 Appoint a Director Doi, Miwako Mgmt For For 1.9 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 2 Appoint a Corporate Auditor Okubo, Noriaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB, STOCKHOLM Agenda Number: 707756043 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 16-Mar-2017 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF A CHAIRMAN FOR THE GENERAL Non-Voting MEETING: EVA HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF AT LEAST ONE MINUTES CHECKER Non-Voting 5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 SUBMISSION OF THE ANNUAL REPORT AND Non-Voting CONSOLIDATED ACCOUNTS, AND OF THE AUDIT REPORT AND THE GROUP AUDIT REPORT IN CONNECTION HEREWITH: SPEECH BY THE GROUP CEO 7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For CONSOLIDATED INCOME STATEMENT, AND THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET 8 DECISION ON DISPOSITIONS OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: A DIVIDEND OF 0.65 EURO PER SHARE 9 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO (THE AUDITOR RECOMMENDS DISCHARGE FROM LIABILITY) 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: (10) AND DEPUTY MEMBERS (0) OF BOARD 11 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For (1) AND DEPUTY AUDITORS (0) 12 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: THE NOMINATION COMMITTEE'S PROPOSAL: FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS, ROBIN LAWTHER, LARS G NORDSTROM, SARAH RUSSELL, SILVIJA SERES, KARI STADIGH AND BIRGER STEEN SHALL BE RE-ELECTED AS BOARD MEMBERS AND PERNILLE ERENBJERG, MARIA VARSELLONA AND LARS WOLLUNG SHALL BE ELECTED AS BOARD MEMBERS. FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS SHALL BE RE-ELECTED AS CHAIRMAN 14 ELECTION OF AUDITORS: OHRLINGS Mgmt For For PRICEWATERHOUSECOOPERS AB 15 RESOLUTION ON ESTABLISHMENT OF A NOMINATION Mgmt For For COMMITTEE 16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON ISSUE OF CONVERTIBLE INSTRUMENTS IN THE COMPANY 17 RESOLUTION ON PURCHASE OF OWN SHARES Mgmt For For ACCORDING TO CHAPTER 7 SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT (SW. LAGEN (2007:528) OM VARDEPAPPERSMARKNADEN) 18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR EXECUTIVE OFFICERS 19 APPOINTMENT OF AUDITOR IN A FOUNDATION Mgmt For For MANAGED BY THE COMPANY 20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS IN THE COMPANY 20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF REALIZING THIS VISION ON THE LONG TERM AND MONITORING CLOSELY THE DEVELOPMENT IN BOTH THE EQUALITY AND THE ETHNICITY AREA 20.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO ANNUALLY SUBMIT A WRITTEN REPORT TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED ANNUAL REPORT 20.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE NECESSARY MEASURES IN ORDER TO CREATE A SHAREHOLDERS ASSOCIATION IN THE COMPANY 20.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES THAT THE BOARD DIRECTORS SHALL NOT BE ALLOWED TO INVOICE THEIR BOARD FEES THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN 20.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES THAT THE NOMINATION COMMITTEE WHEN PERFORMING ITS TASKS SHALL PAY SPECIFIC ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY 20.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO INSTRUCT TO THE BOARD OF DIRECTORS TO SUBMIT A PROPOSAL FOR DECISION ON REPRESENTATION IN THE BOARD OF DIRECTORS AS WELL AS IN THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL GENERAL MEETING 2018 (OR ANY EXTRAORDINARY SHAREHOLDERS MEETING HELD BEFORE THAT) 20.H PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES IN RELATION TO ITEM 20E. ABOVE, INSTRUCT THE BOARD OF DIRECTORS TO WRITE TO THE APPROPRIATE AUTHORITY IN THE FIRST PLACE THE SWEDISH GOVERNMENT OR THE TAX AUTHORITIES TO BRING ABOUT A CHANGED REGULATION IN THIS AREA 20.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO INSTRUCT THE BOARD OF DIRECTORS TO WRITE TO THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE DESIRABILITY OF AMENDING THE LAW MEANING THAT THE POSSIBILITY TO HAVE SHARES WITH DIFFERENT VOTING RIGHTS SHALL BE ABOLISHED IN SWEDISH LIMITED LIABILITY COMPANIES 20.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: TO AMEND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS NO 10 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA, OSLO Agenda Number: 707978586 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF ONE PERSON TO COUNTERSIGN THE Mgmt No vote MINUTES 3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS' REPORT FOR THE FINANCIAL YEAR 2016 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND: NOK 1.25 PER SHARE 4 AUDITOR'S REMUNERATION: IT IS REQUESTED Mgmt No vote THAT THE FEE FOR AUDIT TO KPMG AS FOR NORSK HYDRO ASA FOR THE FINANCIAL YEAR 2016 OF NOK 8,015,000 IS APPROVED 5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting ACCORDANCE WITH SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 6 GUIDELINES FOR REMUNERATION TO THE Mgmt No vote EXECUTIVE MANAGEMENT 7 UPDATE OF THE MANDATE OF THE NOMINATION Mgmt No vote COMMITTEE 8.1 REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote CORPORATE ASSEMBLY 8.2 REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE CMMT 27 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 707714007 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2017 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 723253 DUE TO ADDITION OF RESOLUTION B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE A.1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR A.2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE A.3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: GROSS DIVIDEND (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL VALUE A.4 REDUCTION OF SHARE CAPITAL Mgmt For For A.5.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING A.5.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018 A.5.3 ADVISORY VOTE ON THE 2016 COMPENSATION Mgmt Against Against REPORT A.6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) A.6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS A.6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A.6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS A.6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A.6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A.6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS A.6.8 RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A.6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS A6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS A6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A6.13 ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS A.7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE A.7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE A.7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE A.7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE A.8 RE-ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR OF NOVARTIS AG FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2017 A.9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Abstain Against ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 707792708 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.1 APPROVE REMUNERATION OF DIRECTORS FOR 2016 Mgmt For For 3.2 APPROVE REMUNERATION OF DIRECTORS FOR 2017 Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 7.60 PER SHARE 5.1 REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN Mgmt For For 5.2 REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND Mgmt For For DEPUTY CHAIRMAN 5.3.A REELECT BRIAN DANIELS AS DIRECTOR Mgmt For For 5.3.B REELECT SYLVIE GREGOIRE AS DIRECTOR Mgmt For For 5.3.C REELECT LIZ HEWITT AS DIRECTOR Mgmt For For 5.3.D ELECT KASIM KUTAY AS DIRECTOR Mgmt For For 5.3.E ELECT HELGE LUND AS DIRECTOR Mgmt For For 5.3.F REELECT MARY SZELA AS DIRECTOR Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 7.1 APPROVE DKK 10 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 7.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 7.3 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FREE PARKING FOR THE SHAREHOLDERS IN CONNECTION WITH THE SHAREHOLDERS' MEETING 8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE SHAREHOLDERS' MEETING IS SERVED AS SET TABLE CATERING -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 707810051 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: OGM Meeting Date: 23-Mar-2017 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S, BAGSVAERD Agenda Number: 707714386 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 22-Feb-2017 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A, 8.A, 9.A TO 9.E AND 10.A". THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For 3 DISTRIBUTION OF PROFIT : DKK 4 PER CLASS A Mgmt For For SHARE AND DKK 2 PER CLASS B SHARE 4 APPROVAL OF REVISED GENERAL GUIDELINES FOR Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 5 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For BOARD 6.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF SHARE CAPITAL 6.B PROPOSAL FROM THE BOARD OF DIRECTORS Mgmt For For AUTHORIZATION TO ACQUIRE TREASURY SHARES 7.A ELECTION OF CHAIRMAN: JORGEN BUHL RASMUSSEN Mgmt For For 8.A ELECTION OF VICE CHAIRMAN: AGNETE Mgmt Abstain Against RAASCHOU-NIELSEN 9.A ELECTION OF OTHER BOARD MEMBER: Mgmt For For HEINZ-JURGEN BERTRAM 9.B ELECTION OF OTHER BOARD MEMBER: LARS GREEN Mgmt For For 9.C ELECTION OF OTHER BOARD MEMBER: MATHIAS Mgmt For For UHLEN 9.D ELECTION OF OTHER BOARD MEMBER: KIM Mgmt For For STRATTON 9.E ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY Mgmt For For 10.A ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 11 AUTHORIZATION TO MEETING CHAIRPERSON Mgmt For For CMMT 30 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 708233173 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Uchiyama, Toshihiro Mgmt For For 2.2 Appoint a Director Nogami, Saimon Mgmt For For 2.3 Appoint a Director Suzuki, Shigeyuki Mgmt For For 2.4 Appoint a Director Kamio, Yasuhiro Mgmt For For 2.5 Appoint a Director Aramaki, Hirotoshi Mgmt For For 2.6 Appoint a Director Arai, Minoru Mgmt For For 2.7 Appoint a Director Ichii, Akitoshi Mgmt For For 2.8 Appoint a Director Enomoto, Toshihiko Mgmt For For 2.9 Appoint a Director Kama, Kazuaki Mgmt For For 2.10 Appoint a Director Tai, Ichiro Mgmt For For 2.11 Appoint a Director Furukawa, Yasunobu Mgmt Against Against 2.12 Appoint a Director Ikeda, Teruhiko Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 708219971 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwamoto, Toshio Mgmt For For 2.2 Appoint a Director Homma, Yo Mgmt For For 2.3 Appoint a Director Ueki, Eiji Mgmt For For 2.4 Appoint a Director Nishihata, Kazuhiro Mgmt For For 2.5 Appoint a Director Kitani, Tsuyoshi Mgmt For For 2.6 Appoint a Director Yanagi, Keiichiro Mgmt For For 2.7 Appoint a Director Aoki, Hiroyuki Mgmt For For 2.8 Appoint a Director Yamaguchi, Shigeki Mgmt For For 2.9 Appoint a Director Fujiwara, Toshi Mgmt For For 2.10 Appoint a Director Okamoto, Yukio Mgmt For For 2.11 Appoint a Director Hirano, Eiji Mgmt For For 2.12 Appoint a Director Ebihara, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO, INC. Agenda Number: 708224023 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Nakamura, Hiroshi Mgmt For For 3.2 Appoint a Director Tamura, Hozumi Mgmt For For 4.1 Appoint a Corporate Auditor Suto, Shoji Mgmt For For 4.2 Appoint a Corporate Auditor Sagae, Hironobu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 707452645 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 21-Nov-2016 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1011/LTN20161011477.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1011/LTN20161011453.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MRS. OEI FUNG WAI CHI, GRACE AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. TSANG YAM PUI AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. TO HIN TSUN, GERALD AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. DOMINIC LAI AS DIRECTOR Mgmt For For 3.E TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt For For DIRECTOR 3.F TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS Mgmt For For DIRECTOR 3.G TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL 5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO RESOLUTION 5(I) ABOVE -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 707633803 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: SGM Meeting Date: 29-Dec-2016 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1206/LTN20161206979.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1206/LTN20161206974.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONFIRM, RATIFY AND APPROVE THE SALE AND Mgmt For For PURCHASE AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS IN CONNECTION THEREWITH OR TO IMPLEMENT OR GIVE EFFECT TO THE SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 708156307 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: SGM Meeting Date: 25-May-2017 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN201705081000.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN201705081004.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RE-ELECT MR. MAK BING LEUNG, RUFIN AS Mgmt For For DIRECTOR 2 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For NWD MASTER SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORIZE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER 3 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For DOO MASTER SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORIZE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934520897 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Special Meeting Date: 27-Jan-2017 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.A THE PROPOSAL TO APPOINT MR. STEVE Mgmt For For MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 3.B THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE Mgmt For For AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3.C THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS Mgmt For For AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 3.D THE PROPOSAL TO APPOINT MR. DONALD J. Mgmt For For ROSENBERG AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3.E THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS Mgmt For For NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 4. THE PROPOSAL TO GRANT FULL AND FINAL Mgmt For For DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 5.A THE PROPOSAL TO APPROVE OF THE ASSET SALE Mgmt For For AS REQUIRED UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE CONDITIONAL UPON AND SUBJECT TO (I) BUYER HAVING ACCEPTED FOR PAYMENT THE ACQUIRED SHARES AND (II) THE NUMBER OF ACQUIRED SHARES MEETING THE ASSET SALE THRESHOLD. 5.B THE PROPOSAL TO (I) DISSOLVE NXP (II) Mgmt For For APPOINT STICHTING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 6.A THE PROPOSAL TO AMEND NXP'S ARTICLES OF Mgmt For For ASSOCIATION, SUBJECT TO CLOSING. 6.B THE PROPOSAL TO CONVERT NXP AND AMEND THE Mgmt For For ARTICLES OF ASSOCIATION, SUBJECT TO DELISTING OF NXP FROM NASDAQ. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934626966 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2-C ADOPTION OF THE 2016 STATUTORY ANNUAL Mgmt For For ACCOUNTS. 2-D GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016. 3-A PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-B PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-C PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-D PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-E PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt Against Against NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-F PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-G PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-H PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-I PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-J PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt Against Against AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-K PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 4-A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES. 4-B AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS. 5 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE COMPANY'S CAPITAL. 6 AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For IN THE COMPANY'S CAPITAL. -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 708237121 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Obayashi, Takeo Mgmt For For 2.2 Appoint a Director Shiraishi, Toru Mgmt For For 2.3 Appoint a Director Harada, Shozo Mgmt For For 2.4 Appoint a Director Tsuchiya, Kozaburo Mgmt For For 2.5 Appoint a Director Ura, Shingo Mgmt For For 2.6 Appoint a Director Kishida, Makoto Mgmt For For 2.7 Appoint a Director Miwa, Akihisa Mgmt For For 2.8 Appoint a Director Hasuwa, Kenji Mgmt For For 2.9 Appoint a Director Otsuka, Jiro Mgmt For For 2.10 Appoint a Director Otake, Shinichi Mgmt For For 2.11 Appoint a Director Koizumi, Shinichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 708282037 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Noda, Masahiro Mgmt For For 3.2 Appoint a Director Tachibana, Shoichi Mgmt For For 3.3 Appoint a Director Kano, Hiroshi Mgmt For For 3.4 Appoint a Director Kawanishi, Atsushi Mgmt For For 3.5 Appoint a Director Noda, Mizuki Mgmt For For 3.6 Appoint a Director Fujimoto, Takao Mgmt For For 3.7 Appoint a Director Ida, Hideshi Mgmt For For 3.8 Appoint a Director Ueno, Takemitsu Mgmt For For 3.9 Appoint a Director Sato, Noboru Mgmt For For 3.10 Appoint a Director Gomi, Yasumasa Mgmt For For 3.11 Appoint a Director Ejiri, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Koyamachi, Mgmt For For Akira 4.2 Appoint a Corporate Auditor Sakawa, Shohei Mgmt Against Against 4.3 Appoint a Corporate Auditor Nagao, Kenta Mgmt For For 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 708244784 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaki, Toshimitsu Mgmt For For 2.2 Appoint a Director Hoshino, Koji Mgmt For For 2.3 Appoint a Director Ogawa, Mikio Mgmt For For 2.4 Appoint a Director Kaneko, Ichiro Mgmt For For 2.5 Appoint a Director Shimooka, Yoshihiko Mgmt For For 2.6 Appoint a Director Yamamoto, Toshiro Mgmt For For 2.7 Appoint a Director Osuga, Yorihiko Mgmt For For 2.8 Appoint a Director Arakawa, Isamu Mgmt For For 2.9 Appoint a Director Igarashi, Shu Mgmt For For 2.10 Appoint a Director Morita, Tomijiro Mgmt Against Against 2.11 Appoint a Director Nomakuchi, Tamotsu Mgmt For For 2.12 Appoint a Director Nakayama, Hiroko Mgmt For For 2.13 Appoint a Director Koyanagi, Jun Mgmt For For 2.14 Appoint a Director Dakiyama, Hiroyuki Mgmt For For 2.15 Appoint a Director Hayama, Takashi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LTD Agenda Number: 708061952 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736476 DUE TO ADDITION OF RESOLUTIONS O.7 AND O.8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS S.1, S.2, S.3, S.4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION O.2 TO RE-ELECT SIR KOSTAS CONSTANTINOU AS A Mgmt For For DIRECTOR OF THE COMPANY O.3 TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR Mgmt For For OF THE COMPANY O.4 TO ELECT MR MEL TOGOLO AS A DIRECTOR OF THE Mgmt For For COMPANY O.5 TO ELECT MS FIONA HARRIS AS A DIRECTOR OF Mgmt For For THE COMPANY O.6 TO APPOINT AN AUDITOR AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FI X THE FEES AND EXPENSES OF THE AUDITOR. DELOITTE TOUCHE TOHMATSU RETIRES IN ACCORDANCE WITH SECTION 190 OF THE PNG COMPANIES ACT (1997) AND BEING ELIGIBLE TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT S.1 TO APPROVE THE AWARD OF 315,000 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR, MR PETER BOTTEN S.2 TO APPROVE THE AWARD OF 61,800 PERFORMANCE Mgmt For For RIGHTS TO EXECUTIVE DIRECTOR, MR GEREA AOPI S.3 TO APPROVE THE AWARD OF 277,966 RESTRICTED Mgmt For For SHARES TO MANAGING DIRECTOR, MR PETER BOTTEN S.4 TO APPROVE THE AWARD OF 47,930 RESTRICTED Mgmt For For SHARES TO EXECUTIVE DIRECTOR, MR GEREA AOPI O.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STRATEGIC RESILIENCE FOR 2035 AND BEYOND O.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: HUMAN RIGHTS COMPLIANCE AND REPORTING -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 708232931 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shindo, Kiyotaka Mgmt For For 1.2 Appoint a Director Yajima, Susumu Mgmt For For 1.3 Appoint a Director Watari, Ryoji Mgmt For For 1.4 Appoint a Director Fuchigami, Kazuo Mgmt For For 1.5 Appoint a Director Aoyama, Hidehiko Mgmt For For 1.6 Appoint a Director Koseki, Yoshiki Mgmt For For 1.7 Appoint a Director Takeda, Yoshiaki Mgmt For For 1.8 Appoint a Director Fujiwara, Shoji Mgmt For For 1.9 Appoint a Director Kaku, Masatoshi Mgmt For For 1.10 Appoint a Director Kisaka, Ryuichi Mgmt For For 1.11 Appoint a Director Kamada, Kazuhiko Mgmt For For 1.12 Appoint a Director Isono, Hiroyuki Mgmt For For 1.13 Appoint a Director Nara, Michihiro Mgmt For For 1.14 Appoint a Director Terasaka, Nobuaki Mgmt For For 2.1 Appoint a Corporate Auditor Ogata, Motokazu Mgmt For For 2.2 Appoint a Corporate Auditor Yamashita, Mgmt For For Tomihiro 2.3 Appoint a Corporate Auditor Katsura, Makoto Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC, LONDON Agenda Number: 707998273 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 2016 2.A TO RE-ELECT MR M ARNOLD AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MS Z CRUZ AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MR A GILLESPIE AS A DIRECTOR Mgmt For For 2.D TO RE-ELECT MS D GRAY AS A DIRECTOR Mgmt For For 2.E TO RE-ELECT MR B HEMPHILL AS A DIRECTOR Mgmt For For 2.F TO RE-ELECT MS A IGHODARO AS A DIRECTOR Mgmt For For 2.G TO RE-ELECT MS I JOHNSON AS A DIRECTOR Mgmt For For 2.H TO RE-ELECT MR T MANUEL AS A DIRECTOR Mgmt For For 2.I TO RE-ELECT MR R MARSHALL AS A DIRECTOR Mgmt For For 2.J TO RE-ELECT MR N MOYO AS A DIRECTOR Mgmt For For 2.K TO RE-ELECT MR V NAIDOO AS A DIRECTOR Mgmt For For 2.L TO RE-ELECT MS N NYEMBEZI-HEITA AS A Mgmt For For DIRECTOR 2.M TO RE-ELECT MR P O SULLIVAN AS A DIRECTOR Mgmt For For 3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For SETTLE THE AUDITORS REMUNERATION 5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR 2016 EXCLUDING THE DIRECTORS REMUNERATION POLICY 6 TO GRANT AUTHORITY TO ALLOT SHARES Mgmt For For 7 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN ALLOTTING CERTAIN EQUITY SECURITIES AND SELLING TREASURY SHARES 8 TO GRANT AUTHORITY TO REPURCHASE SHARES BY Mgmt For For MARKET PURCHASE 9 TO APPROVE CONTINGENT PURCHASE CONTRACTS Mgmt For For RELATING TO PURCHASES OF SHARES ON THE JSE LIMITED AND ON THE MALAWI NAMIBIAN AND ZIMBABWE STOCK EXCHANGES -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 708257527 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sasa, Hiroyuki Mgmt For For 2.2 Appoint a Director Takeuchi, Yasuo Mgmt For For 2.3 Appoint a Director Taguchi, Akihiro Mgmt For For 2.4 Appoint a Director Ogawa, Haruo Mgmt For For 2.5 Appoint a Director Hirata, Kiichi Mgmt For For 2.6 Appoint a Director Hiruta, Shiro Mgmt For For 2.7 Appoint a Director Fujita, Sumitaka Mgmt For For 2.8 Appoint a Director Katayama, Takayuki Mgmt For For 2.9 Appoint a Director Kaminaga, Susumu Mgmt For For 2.10 Appoint a Director Kikawa, Michijiro Mgmt For For 2.11 Appoint a Director Iwamura, Tetsuo Mgmt For For 3 Appoint a Corporate Auditor Koga, Nobuyuki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Teshima, Atsushi 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received and the Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 708200770 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt an Executive Mgmt For For Officer System 3.1 Appoint a Director Tateishi, Fumio Mgmt For For 3.2 Appoint a Director Yamada, Yoshihito Mgmt For For 3.3 Appoint a Director Miyata, Kiichiro Mgmt For For 3.4 Appoint a Director Nitto, Koji Mgmt For For 3.5 Appoint a Director Ando, Satoshi Mgmt For For 3.6 Appoint a Director Kobayashi, Eizo Mgmt For For 3.7 Appoint a Director Nishikawa, Kuniko Mgmt For For 3.8 Appoint a Director Kamigama, Takehiro Mgmt For For 4 Appoint a Corporate Auditor Kunihiro, Mgmt For For Tadashi 5 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru 6 Approve Payment of Performance-based Mgmt For For Compensation to Directors 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 708067055 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 APPROPRIATION OF THE PROFIT Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD 4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 5 REMUNERATION FOR THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR Mgmt For For 7.1 RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For 2017 7.2 RESOLUTION ON: THE SHARE PART OF THE ANNUAL Mgmt Against Against BONUS 2017 -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 708257185 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sagara, Gyo Mgmt For For 2.2 Appoint a Director Awata, Hiroshi Mgmt For For 2.3 Appoint a Director Sano, Kei Mgmt For For 2.4 Appoint a Director Kawabata, Kazuhito Mgmt For For 2.5 Appoint a Director Ono, Isao Mgmt For For 2.6 Appoint a Director Kato, Yutaka Mgmt For For 2.7 Appoint a Director Kurihara, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 707305339 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 24-Aug-2016 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Sugihara, Hiroshige Mgmt For For 2.2 Appoint a Director Nosaka, Shigeru Mgmt For For 2.3 Appoint a Director Derek H. Williams Mgmt Abstain Against 2.4 Appoint a Director Samantha Wellington Mgmt For For 2.5 Appoint a Director John L. Hall Mgmt For For 2.6 Appoint a Director Ogishi, Satoshi Mgmt For For 2.7 Appoint a Director Edaward Paterson Mgmt For For 2.8 Appoint a Director Matsufuji, Hitoshi Mgmt For For 2.9 Appoint a Director Natsuno, Takeshi Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees -------------------------------------------------------------------------------------------------------------------------- ORANGE SA, PARIS Agenda Number: 708150937 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 01-Jun-2017 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 751923 DUE TO ADDITION OF RESOLUTION E.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0505/201705051701566.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700757.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2016, AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF BPIFRANCE Mgmt For For PARTICIPATIONS AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF Mgmt For For ALEXANDRE BOMPARDS AS DIRECTOR TO REPLACE MR BERNARD DUFAU, RESIGNING O.7 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR STEPHANE RICHARD, CHIEF EXECUTIVE OFFICER O.8 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR RAMON FERNANDEZ, DEPUTY GENERAL MANAGER O.9 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR PIERRE LOUETTE, DEPUTY GENERAL MANAGER O.10 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR GERVAIS PELLISSIER, DEPUTY GENERAL MANAGER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ALLOCATED TO MR STEPHANE RICHARD, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR RAMON FERNANDEZ, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR PIERRE LOUETTE, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR GERVAIS PELLISSIER, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF BUYING AND TRANSFERRING COMPANY SHARES E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A PUBLIC OFFER PERIOD FOR THE SECURITIES OF THE COMPANY, EXCEPT WITH SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.17 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING PERIODS OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC OFFER (USABLE ONLY OUTSIDE OF A PERIOD OF A PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.19 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE A PERIOD OF PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.21 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS, IN ORDER TO USE THE DELEGATION OF AUTHORITY GIVEN IN THE TWENTIETH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE, WHEN ISSUING SECURITIES, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (USABLE ONLY OUTSIDE A PERIOD OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.24 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS, TO USE THE DELEGATION OF AUTHORITY GIVEN IN THE TWENTY-THIRD RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS IN ORDER TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN VIEW OF REMUNERATING CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL (USABLE ONLY OUTSIDE A PERIOD OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.26 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR SECURITIES OF THE COMPANY E.27 OVERALL LIMITATION OF AUTHORISATIONS Mgmt For For E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.29 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES FOR THE BENEFIT OF THE EXECUTIVE OFFICERS AND CERTAIN STAFF MEMBERS OF THE ORANGE GROUP E.30 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES TO THE BENEFIT OF THE ORANGE GROUP STAFF MEMBERS E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH ISSUING SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF COMPANY SAVINGS SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.32 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED BY FCPE CAP'ORANGE ET MOTIVATION: AMENDMENT TO ARTICLE 13 OF THE BY-LAWS ON DIVERSITY WITHIN THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 707597691 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 15-Dec-2016 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF LIM CHEE ONN AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF MAXINE BRENNER AS A DIRECTOR Mgmt For For 2.3 RE-ELECTION OF GENE TILBROOK AS A DIRECTOR Mgmt For For 2.4 ELECTION OF KAREN MOSES AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 708274357 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kagami, Toshio Mgmt For For 2.2 Appoint a Director Uenishi, Kyoichiro Mgmt For For 2.3 Appoint a Director Irie, Norio Mgmt For For 2.4 Appoint a Director Takano, Yumiko Mgmt For For 2.5 Appoint a Director Katayama, Yuichi Mgmt For For 2.6 Appoint a Director Yokota, Akiyoshi Mgmt For For 2.7 Appoint a Director Hanada, Tsutomu Mgmt Against Against 2.8 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.9 Appoint a Director Takahashi, Wataru Mgmt For For 2.10 Appoint a Director Sato, Tetsuro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD, SYDNEY Agenda Number: 707403337 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 19-Oct-2016 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR GORDON CAIRNS Mgmt For For 3 RE-ELECTION OF MR BRUCE MORGAN Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 EQUITY GRANTS TO MANAGING DIRECTOR MR GRANT Mgmt For For KING 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 707761563 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 22-Mar-2017 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 728579 DUE TO SPLITTING OF RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting MINUTES AND THE PERSONS TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2016, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT - REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.35 PER SHARE AND IN ADDITION, IN HONOR OF ORION'S CENTENARY, AN EXTRA DIVIDEND OF EUR 0.20 PER SHARE, I.E., IN TOTAL A DIVIDEND OF EUR 1.55 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2016. ACCORDING TO THE PROPOSAL, THE DIVIDEND IS PAID TO ORION CORPORATION SHAREHOLDERS ENTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE, 24 MARCH 2017. THE DATE OF THE DIVIDEND PAYMENT IS 31 MARCH 2017 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: SEVEN 12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT BOARD MEMBERS, SIRPA JALKANEN, TIMO MAASILTA, EIJA RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND WOULD BE RE-ELECTED AND M.SC. (ENG.) ARI LEHTORANTA AND PROFESSOR HILPI RAUTELIN WOULD BE ELECTED AS NEW MEMBERS FOR THE NEXT TERM OF OFFICE. HEIKKI WESTERLUND WOULD BE ELECTED AS CHAIRMAN 13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt For For THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE COMPANY'S AUDITOR 15.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For SECTIONS 5 OF THE ARTICLES OF ASSOCIATION 15.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For SECTIONS 9(1) OF THE ARTICLES OF ASSOCIATION 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 708269419 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Inoue, Makoto Mgmt For For 2.2 Appoint a Director Kojima, Kazuo Mgmt For For 2.3 Appoint a Director Nishigori, Yuichi Mgmt For For 2.4 Appoint a Director Fushitani, Kiyoshi Mgmt For For 2.5 Appoint a Director Stan Koyanagi Mgmt For For 2.6 Appoint a Director Takahashi, Hideaki Mgmt For For 2.7 Appoint a Director Tsujiyama, Eiko Mgmt For For 2.8 Appoint a Director Robert Feldman Mgmt For For 2.9 Appoint a Director Niinami, Takeshi Mgmt For For 2.10 Appoint a Director Usui, Nobuaki Mgmt For For 2.11 Appoint a Director Yasuda, Ryuji Mgmt For For 2.12 Appoint a Director Takenaka, Heizo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA, OSLO Agenda Number: 707925585 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF MEETING CHAIR Mgmt No vote 2 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2016, INCLUDING DISTRIBUTION OF A DIVIDEND 3.1 EXPLANATION OF ORKLAS COMPENSATION AND Non-Voting BENEFITS POLICY AND THE BOARD OF DIRECTORS STATEMENT OF GUIDELINES FOR THE PAY AND OTHER REMUNERATION OF THE EXECUTIVE MANAGEMENT 3.2 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote GUIDELINES FOR THE REMUNERATION OF THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 3.3 APPROVAL OF GUIDELINES FOR SHARE-BASED Mgmt No vote INCENTIVE PROGRAMMES FOR THE COMING FINANCIAL YEAR 4 REPORT ON THE COMPANY'S CORPORATE Non-Voting GOVERNANCE 5.I AUTHORISATION TO ACQUIRE TREASURY SHARES: Non-Voting THE GENERAL MEETING OF ORKLA ASA HEREBY AUTHORISES THE BOARD OF DIRECTORS TO PERMIT THE COMPANY TO ACQUIRE SHARES IN ORKLA ASA WITH A NOMINAL VALUE OF UP TO NOK 125,000,000 DIVIDED BETWEEN A MAXIMUM OF 100,000,000 SHARES, PROVIDED THAT THE COMPANY'S HOLDING OF TREASURY SHARES DOES NOT EXCEED 10 PER CENT OF SHARES OUTSTANDING AT ANY GIVEN TIME. THE AMOUNT THAT MAY BE PAID PER SHARE SHALL BE NO LESS THAN NOK 20 AND NO MORE THAN NOK 100. THE BOARD OF DIRECTORS SHALL HAVE A FREE HAND WITH RESPECT TO METHODS OF ACQUISITION AND DISPOSAL OF TREASURY SHARES. THIS AUTHORISATION SHALL APPLY FROM 21 APRIL 2017 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING IN 2018 5.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO FULFIL EXISTING EMPLOYEE INCENTIVE PROGRAMMES AND INCENTIVE PROGRAMMES ADOPTED BY THE GENERAL MEETING IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA 5.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO ACQUIRE SHARES FOR CANCELLATION 6.1 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: STEIN ERIK HAGEN 6.2 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN 6.3 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: INGRID JONASSON BLANK 6.4 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: LISBETH VALTHER 6.5 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: LARS DAHLGREN 6.6 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: NILS K. SELTE 6.7 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: LISELOTT KILAAS 6.8 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: CAROLINE HAGEN KJOS (DEPUTY MEMBER) 7.1 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt No vote DIRECTORS: STEIN ERIK HAGEN 7.2 ELECTION OF THE DEPUTY CHAIR OF THE BOARD Mgmt No vote OF DIRECTORS: GRACE REKSTEN SKAUGEN 8 ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: NILS-HENRIK PETTERSSON 9.1 REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: AMENDMENTS TO THE INSTRUCTIONS FOR THE NOMINATION COMMITTEE 9.2 REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 10 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 11 APPROVAL OF THE AUDITORS FEE Mgmt No vote CMMT 31 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 708237638 -------------------------------------------------------------------------------------------------------------------------- Security: J62320114 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Ozaki, Hiroshi Mgmt For For 3.2 Appoint a Director Honjo, Takehiro Mgmt For For 3.3 Appoint a Director Matsuzaka, Hidetaka Mgmt For For 3.4 Appoint a Director Setoguchi, Tetsuo Mgmt For For 3.5 Appoint a Director Fujiwara, Masataka Mgmt For For 3.6 Appoint a Director Yano, Kazuhisa Mgmt For For 3.7 Appoint a Director Fujiwara, Toshimasa Mgmt For For 3.8 Appoint a Director Miyagawa, Tadashi Mgmt For For 3.9 Appoint a Director Nishikawa, Hideaki Mgmt For For 3.10 Appoint a Director Matsui, Takeshi Mgmt For For 3.11 Appoint a Director Morishita, Shunzo Mgmt For For 3.12 Appoint a Director Miyahara, Hideo Mgmt For For 3.13 Appoint a Director Sasaki, Takayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSRAM LICHT AG, MUENCHEN Agenda Number: 707678364 -------------------------------------------------------------------------------------------------------------------------- Security: D5963B113 Meeting Type: AGM Meeting Date: 14-Feb-2017 Ticker: ISIN: DE000LED4000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.01.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015/2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015/2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015/2016 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2016/2017 6 AMEND CORPORATE PURPOSE Mgmt For For 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 707813968 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otsuka, Yuji Mgmt For For 2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For 2.3 Appoint a Director Takahashi, Toshiyasu Mgmt For For 2.4 Appoint a Director Yano, Katsuhiro Mgmt For For 2.5 Appoint a Director Saito, Hironobu Mgmt For For 2.6 Appoint a Director Wakamatsu, Yasuhiro Mgmt For For 2.7 Appoint a Director Tsurumi, Hironobu Mgmt For For 2.8 Appoint a Director Sakurai, Minoru Mgmt For For 2.9 Appoint a Director Hirose, Mitsuya Mgmt For For 2.10 Appoint a Director Tanaka, Osamu Mgmt For For 2.11 Appoint a Director Moriya, Norihiko Mgmt For For 2.12 Appoint a Director Makino, Jiro Mgmt For For 2.13 Appoint a Director Saito, Tetsuo Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 707813956 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Makise, Atsumasa Mgmt For For 1.4 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.5 Appoint a Director Tobe, Sadanobu Mgmt For For 1.6 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.7 Appoint a Director Hirotomi, Yasuyuki Mgmt For For 1.8 Appoint a Director Konose, Tadaaki Mgmt Against Against 1.9 Appoint a Director Matsutani, Yukio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 707955300 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND AUDITORS' REPORT 2.A RE-ELECTION OF DR LEE TIH SHIH AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR QUAH WEE GHEE AS A Mgmt For For DIRECTOR 2.C RE-ELECTION OF MR SAMUEL N. TSIEN AS A Mgmt For For DIRECTOR 2.D RE-ELECTION OF MR WEE JOO YEOW AS A Mgmt For For DIRECTOR 3 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND: 18 CENTS PER ORDINARY SHARE 4.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For FEES IN CASH 4.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 5 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: KPMG LLP 6 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 7 AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO Mgmt For For SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT AND ISSUE ORDINARY SHARES (OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE PLAN) 8 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME 9 APPROVAL OF RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Agenda Number: 707943759 -------------------------------------------------------------------------------------------------------------------------- Security: G68673113 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 753088 DUE TO CHANGE IN CORP NAME AND CHANGE IN SEQUENCE OF RESOLUTIONS 4H AND 4I. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For AFFAIRS, TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 OF 113 PENCE PER ORDINARY SHARE 3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4.A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For 4.B TO RE-ELECT MICHAEL CAWLEY Mgmt For For 4.C TO RE-ELECT BREON CORCORAN Mgmt For For 4.D TO RE-ELECT IAN DYSON Mgmt For For 4.E TO RE-ELECT ALEX GERSH Mgmt For For 4.F TO RE-ELECT PETER JACKSON Mgmt For For 4.G TO RE-ELECT GARY MCGANN Mgmt For For 4.H TO RE-ELECT PADRAIG O RIORDAIN Mgmt For For 4.I TO RE-ELECT PETER RIGBY Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 6 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 9 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 10 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE REISSUED OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 708257402 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Directors with Mgmt For For Title, Clarify an Executive Officer System 2.1 Appoint a Director Nagae, Shusaku Mgmt For For 2.2 Appoint a Director Matsushita, Masayuki Mgmt For For 2.3 Appoint a Director Tsuga, Kazuhiro Mgmt For For 2.4 Appoint a Director Ito, Yoshio Mgmt For For 2.5 Appoint a Director Sato, Mototsugu Mgmt For For 2.6 Appoint a Director Oku, Masayuki Mgmt For For 2.7 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.8 Appoint a Director Ota, Hiroko Mgmt For For 2.9 Appoint a Director Toyama, Kazuhiko Mgmt For For 2.10 Appoint a Director Ishii, Jun Mgmt For For 2.11 Appoint a Director Higuchi, Yasuyuki Mgmt For For 2.12 Appoint a Director Umeda, Hirokazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 707769280 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 15-Mar-2017 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.1 TO 7.10". THANK YOU 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT 2016 Mgmt For For 3.1 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION: APPROVAL OF REMUNERATION FOR 2016 3.2 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION: AMENDMENTS TO THE COMPANY'S REMUNERATION POLICY 3.3 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION: APPROVAL OF REMUNERATION LEVEL FOR 2017 4 RESOLUTION PROPOSED ON THE DISTRIBUTION OF Mgmt For For PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS : THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF DKK 9.00 PER SHARE BE PAID ON THE PROFIT FOR THE YEAR AVAILABLE FOR DISTRIBUTION ACCORDING TO THE ANNUAL REPORT. NO DIVIDEND WILL BE PAID ON THE COMPANY'S HOLDING OF TREASURY SHARES. THE REMAINING AMOUNT WILL BE TRANSFERRED TO THE COMPANY'S RESERVES 5 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: CHANGE OF THE MINIMUM SHARE DENOMINATION 6.2 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL 6.3 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES 6.4 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY DIVIDEND 6.5 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PEDER TUBORGH 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CHRISTIAN FRIGAST 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ALLAN LESLIE LEIGHTON 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREA DAWN ALVEY 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RONICA WANG 7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDERS BOYER SOGAARD 7.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BJORN GULDEN 7.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PER BANK 7.9 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MICHAEL HAUGE SORENSEN 7.10 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: BIRGITTA STYMNE GORANSSON 8 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES REELECTION OF ERNST AND YOUNG P S AS THE COMPANY'S AUDITOR 9 ANY OTHER BUSINESS Non-Voting CMMT 20 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PARGESA HOLDING SA Agenda Number: 708016666 -------------------------------------------------------------------------------------------------------------------------- Security: H60477207 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CH0021783391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2016 ANNUAL REPORT, COMPANY Mgmt No vote AND CONSOLIDATED FINANCIAL STATEMENTS 2 APPROVAL OF APPROPRIATION OF EARNINGS: CHF Mgmt No vote 2.44 PER BEARER SHARE AND CHF 0.244 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND MANAGEMENT 4.1.1 RE-ELECTION OF BOARD OF DIRECTOR: BERNARD Mgmt No vote DANIEL 4.1.2 RE-ELECTION OF BOARD OF DIRECTOR: AMAURY DE Mgmt No vote SEZE 4.1.3 RE-ELECTION OF BOARD OF DIRECTOR: VICTOR Mgmt No vote DELLOYE 4.1.4 RE-ELECTION OF BOARD OF DIRECTOR: ANDRE Mgmt No vote DESMARAIS 4.1.5 RE-ELECTION OF BOARD OF DIRECTOR: PAUL Mgmt No vote DESMARAIS JR 4.1.6 RE-ELECTION OF BOARD OF DIRECTOR: PAUL Mgmt No vote DESMARAIS III 4.1.7 RE-ELECTION OF BOARD OF DIRECTOR: CEDRIC Mgmt No vote FRERE 4.1.8 RE-ELECTION OF BOARD OF DIRECTOR: GERALD Mgmt No vote FRERE 4.1.9 RE-ELECTION OF BOARD OF DIRECTOR: SEGOLENE Mgmt No vote GALLIENNE 4.110 RE-ELECTION OF BOARD OF DIRECTOR: JEAN-LUC Mgmt No vote HERBEZ 4.111 RE-ELECTION OF BOARD OF DIRECTOR: BARBARA Mgmt No vote KUX 4.112 RE-ELECTION OF BOARD OF DIRECTOR: MICHEL Mgmt No vote PEBEREAU 4.113 RE-ELECTION OF BOARD OF DIRECTOR: GILLES Mgmt No vote SAMYN 4.114 RE-ELECTION OF BOARD OF DIRECTOR: ARNAUD Mgmt No vote VIAL 4.115 ELECTION OF BOARD OF DIRECTOR: JOCELYN Mgmt No vote LEFEBVRE 4.2 RE-ELECTION OF PAUL DESMARAIS JR AS Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: BERNARD DANIEL 4.3.2 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: BARBARA KUX 4.3.3 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: AMAURY DE SEZE 4.3.4 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: GILLES SAMYN 4.3.5 ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: JEAN-LUC HERBEZ 4.4 RE-ELECTION OF VALERIE MARTI AS INDEPENDENT Mgmt No vote PROXY 4.5 RE-ELECTION OF DELOITTE SA AS EXTERNAL Mgmt No vote AUDITOR 5.1 AGGREGATE COMPENSATION OF THE BOARD OF Mgmt No vote DIRECTORS 5.2 AGGREGATE COMPENSATION OF THE MANAGEMENT Mgmt No vote CMMT 17 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PARK24 CO.,LTD. Agenda Number: 707675748 -------------------------------------------------------------------------------------------------------------------------- Security: J63581102 Meeting Type: AGM Meeting Date: 26-Jan-2017 Ticker: ISIN: JP3780100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishikawa, Koichi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasaki, Kenichi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawakami, Norifumi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawasaki, Keisuke 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Oura, Yoshimitsu -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 708051761 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2016 ANNUAL REPORT TOGETHER Mgmt For For WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS:BASED ON AN ANNUAL PROFIT FOR 2016 OF PARTNERS GROUP HOLDING AG,S STATUTORY ACCOUNTS OF CHF 403,498,879, PROFIT CARRIED FORWARD IN THE AMOUNT OF CHF 668,811,799 AND AVAILABLE EARNINGS IN THE AMOUNT OF CHF 1,072,310,678, THE BOARD OF DIRECTORS PROPOSES THE DISTRIBUTION OF A CASH DIVIDEND OF CHF 15.00 PER SHARE. THIS WILL RESULT IN A TOTAL DISTRIBUTION OF CHF 400,500,000 TO SHAREHOLDERS AND AN AMOUNT BROUGHT FORWARD OF CHF 671,810,678. THE DISBURSEMENT OF THE DIVIDEND IS SCHEDULED FOR 17 MAY 2017, THE SHARES WILL TRADE EX-DIVIDEND FROM 15 MAY 2017 ONWARDS, AND THE DIVIDEND RECORD DATE IS 16 MAY 2017 3 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt Against Against REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 5.1 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 5.2 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For EXECUTIVE COMMITTEE 6.1.1 THE ELECTION OF DR. PETER WUFFLI AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.2 THE ELECTION OF DR. CHARLES DALLARA AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.3 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.4 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.5 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.6 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.7 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.8 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.9 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.110 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.2.1 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt Against Against AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.2.2 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt Against Against OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.2.3 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt Against Against OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.3 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For ELECTION OF ALEXANDER ECKENSTEIN, PARTNER AT HOTZ & GOLDMANN IN BAAR, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.4 THE BOARD OF DIRECTORS APPLIES FOR THE Mgmt For For RE-APPOINTMENT OF KPMG AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS THE AUDITING BODY -------------------------------------------------------------------------------------------------------------------------- PCCW LTD, HONG KONG Agenda Number: 707764507 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF 20.17 HK Mgmt For For CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016 3.A TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt For For AS A DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR LEE CHI HONG, ROBERT AS A Mgmt For For DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF Mgmt For For THE COMPANY 3.E TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For DIRECTOR OF THE COMPANY 3.F TO RE-ELECT MR DAVID CHRISTOPHER CHANCE AS Mgmt For For A DIRECTOR OF THE COMPANY 3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For DIRECTORS TO BUY-BACK THE COMPANY'S OWN SECURITIES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0214/LTN20170214333.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0214/LTN20170214328.pdf] -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC, LONDON Agenda Number: 707927630 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 ON THE COMPANY'S ORDINARY SHARES OF 34 PENCE PER SHARE,AS RECOMMENDED BY THE DIRECTORS 3 RE-ELECTION OF ELIZABETH CORLEY AS A Mgmt Against Against DIRECTOR 4 RE-ELECTION OF VIVIENNE COX AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF JOHN FALLON AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JOSH LEWIS AS A DIRECTOR Mgmt Against Against 7 RE-ELECTION OF LINDA LORIMER AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF HARISH MANWANI AS A DIRECTOR Mgmt Against Against 9 RE-ELECTION OF TIM SCORE AS A DIRECTOR Mgmt Against Against 10 RE-ELECTION OF SIDNEY TAUREL AS A DIRECTOR Mgmt Against Against 11 RE-ELECTION OF LINCOLN WALLEN AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF CORAM WILLIAMS AS A DIRECTOR Mgmt For For 13 APPROVAL OF REMUNERATION POLICY Mgmt For For 14 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt Against Against 15 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 REMUNERATION OF AUDITORS Mgmt For For 17 ALLOTMENT OF SHARES Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 19 WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL Mgmt For For PERCENTAGE 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 NOTICE OF MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA, PARIS Agenda Number: 707436730 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 17-Nov-2016 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 06 OCT 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/1005/201610051604813.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2016 AND SETTING OF THE DIVIDEND: EUR 1.88 PER SHARE O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR ALEXANDRE RICARD O.6 RENEWAL OF THE TERM OF MR ALEXANDRE RICARD Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR CESAR GIRON AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF MR WOLFGANG COLBERG Mgmt For For AS DIRECTOR O.10 RATIFICATION OF THE CO-OPTING OF MS ANNE Mgmt For For LANGE TO THE ROLE OF DIRECTOR O.11 APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR Mgmt For For O.12 APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY Mgmt For For STATUTORY AUDITOR O.13 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR ALEXANDRE RICARD, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE 2015-16 FINANCIAL YEAR O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES, EXISTING OR TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO 0.035% OF SHARE CAPITAL, CONDITIONAL UPON CONTINUED EMPLOYMENT, AS PARTIAL COMPENSATION FOR THE LOSS OF EARNINGS OF THE SUPPLEMENTARY DEFINED BENEFITS PENSION PLAN INCURRED BY SOME MEMBERS OF THE EXECUTIVE COMMITTEE AND THE EXECUTIVE DIRECTOR OF THE COMPANY E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF 2% OF SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC, FULFORD YORK Agenda Number: 707859320 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 12 TO ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO APPROVE THE PERSIMMON 2017 PERFORMANCE Mgmt For For SHARE PLAN 15 TO APPROVE THE PURCHASE OF A PROPERTY BY Mgmt For For HARLEY FAIRBURN, A CONNECTED PERSON OF JEFFREY FAIRBURN 16 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 17 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 18 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROFAC LTD, ST HELIER Agenda Number: 707924709 -------------------------------------------------------------------------------------------------------------------------- Security: G7052T101 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB00B0H2K534 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND: USD 0.438 Mgmt For For PER SHARE 3 TO APPROVE THE REMUNERATION POLICY REPORT Mgmt For For 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 5 TO APPOINT JANE SADOWSKY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO APPOINT ALASTAIR COCHRAN AS AN EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-APPOINT RIJNHARD VAN TETS AS Mgmt For For NON-EXECUTIVE CHAIRMAN 8 TO RE-APPOINT THOMAS THUNE ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-APPOINT ANDREA ABT AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-APPOINT MATTHIAS BICHSEL AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-APPOINT RENE MEDORI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-APPOINT GEORGE PIERSON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-APPOINT AYMAN ASFARI AS AN EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-APPOINT MARWAN CHEDID AS AN EXECUTIVE Mgmt For For DIRECTOR 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For WITHOUT RIGHTS OF PRE-EMPTION 19 TO AUTHORISE THE COMPANY TO PURCHASE AND Mgmt For For HOLD ITS OWN SHARES 20 TO AUTHORISE 14-DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA, PARIS Agenda Number: 707938532 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0403/201704031700864.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS - Mgmt For For RETENTION OF THE RETIREMENT SCHEME FOR MEMBERS OF THE BOARD OF DIRECTORS (FOLLOWING THE RENEWAL OF THE BOARD OF DIRECTORS IN FEBRUARY 2017) O.5 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD (MS PAMELA KNAPP) O.6 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD (MS HELLE KRISTOFFERSEN) O.7 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD (MR HENRI PHILIPPE REICHSTUL) O.8 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD (MR GEOFFROY ROUX DE BEZIEUX) O.9 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt For For OF THE SUPERVISORY BOARD (MR JACK AZOULAY) O.10 APPOINTMENT OF A MEMBER OF THE SUPERVISORY Mgmt For For BOARD (MS FLORENCE VERZELEN) O.11 APPOINTMENT OF A MEMBER OF THE SUPERVISORY Mgmt For For BOARD REPRESENTING EMPLOYEE SHAREHOLDERS (MS BENEDICTE JUYAUX) O.12 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For (CABINET MAZARS) O.13 APPOINTMENT OF A DEPUTY STATUTORY AUDITOR Mgmt For For TO CABINET MAZARS (MR JEAN-MARC DESLANDES) O.14 RENEWAL OF THE TERM OF A STATUTORY AUDITOR Mgmt For For (COMPANY ERNST & YOUNG ET AUTRES) O.15 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For AUDITOR TO ERNST & YOUNG ET AUTRES (COMPANY AUDITEX) O.16 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.17 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE MEMBERS OF THE BOARD OF DIRECTORS O.18 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE MEMBERS OF THE SUPERVISORY BOARD O.19 REVIEW OF THE COMPENSATION AND BENEFITS OF Mgmt For For ANY KIND OWED OR PAID TO MR CARLOS TAVARES, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.20 REVIEW OF THE COMPENSATION AND BENEFITS OF Mgmt For For ANY KIND OWED OR PAID TO MR JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MR GREGOIRE OLIVIER, MR MAXIME PICAT, MR JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF CAPITAL UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, SUSPENDED IN PERIODS OF PUBLIC OFFER E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO (I) PROCEED TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES WHILE RETAINING PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, AND/OR (II) PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER ELEMENTS E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES IN THE CONTEXT OF AN OFFER OR OFFERS TO THE PUBLIC E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, BY MEANS OF AN OFFER BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS COMPENSATION FOR SECURITIES CONTRIBUTED TO THE COMPANY WITHIN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY ON THE SECURITIES OF ANOTHER COMPANY E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS COMPENSATION FOR CONTRIBUTIONS-IN-KIND COMPRISING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF OTHER COMPANIES, OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.29 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For INCREASES IN COMPANY CAPITAL THAT MAY BE CARRIED OUT UNDER THE TWENTY-THIRD TO TWENTY-EIGHTH RESOLUTIONS AND THE THIRTIETH AND THIRTY-FIRST RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING E.30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH ONE OR MORE INCREASES IN SHARE CAPITAL RESERVED FOR EMPLOYEES E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH THE RESERVED ISSUANCE OF SHARE SUBSCRIPTION WARRANTS FOR THE BENEFIT OF COMPANIES FROM THE GENERAL MOTORS GROUP E.32 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING PUBLIC OFFER PERIODS RELATING TO THE COMPANY'S SECURITIES E.33 AMENDMENT OF ARTICLE 10 - IC) OF THE Mgmt For For COMPANY BY-LAWS IN ORDER TO MAINTAIN REPRESENTATION FOR EMPLOYEE SHAREHOLDERS ON THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS E.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD, SYDNEY NSW Agenda Number: 707418566 -------------------------------------------------------------------------------------------------------------------------- Security: Q7587R108 Meeting Type: AGM Meeting Date: 17-Nov-2016 Ticker: ISIN: AU000000PTM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-APPOINTMENT OF ANNE LOVERIDGE AS A Mgmt For For DIRECTOR 2 RE-APPOINTMENT OF ANDREW CLIFFORD AS A Mgmt Abstain Against DIRECTOR 3 RE-APPOINTMENT OF ELIZABETH NORMAN AS A Mgmt Against Against DIRECTOR 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 707821268 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3855900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 708073274 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 09.05.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE ABBREVIATED ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION THE Non-Voting DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 308,393,750 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.004 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.010 PER PREFERENCE SHARE EX-DIVIDEND DATE: MAY 31, 2017PAYABLE DATE: JUNE 2, 2017 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: HANS DIETER POETSCH 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: MANFRED DOESS 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: MATTHIAS MUELLER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: PHILIPP VON HAGEN 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: WOLFGANG PORSCHE 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: UWE HUECK 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: BERTHOLD HUBER 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: ULRICH LEHNER 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: PETER MOSCH 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: BERND OSTERLOH 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: FERDINAND K. PIECH 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: HANS MICHAEL PIECH 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: HANS-PETER PORSCHE 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: FERDINAND OLIVER PORSCHE 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: HANSJOERG SCHMIERER 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: WERNER WERESCH 5.1 APPOINTMENT OF AUDITORS: FOR THE 2017 Non-Voting FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART 5.2 APPOINTMENT OF AUDITORS: FOR THE 2017 Non-Voting INTERIM ACCOUNTS: ERNST & YOUNG GMBH, STUTTGART 6 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Non-Voting ASSOCIATION IN CONNECTION WITH THE STATUS PROCEEDINGS SECTION 9(1): THE SUPERVISORY BOARD COMPRISES SIX MEMBERS TO BE ELECTED BY THE SHAREHOLDERS. SECTION 9(2) SHALL BE REVOKED. SENTENCE 2 OF SECTION 9(3) SHALL BE REVOKED. THE WORD 'SHAREHOLDERS' SHALL BE REVOKED IN SECTION 9(4) SENTENCE 2.THE WORDS 'MEMBERS TO BE APPOINTED BY THE SUPERVISORY BOARD' IN SECTION 10(1) SENTENCE 1 SHALL BE REPLACED BY 'MEMBERS OF THE SUPERVISORY BOARD'. SENTENCE 2 SHALL BE REVOKED. THE WORD 'SHAREHOLDERS' SHALL BE REVOKED IN SECTION 10(2) SENTENCE 2. IN SECTION 11(5) THE WORDS ?IF HE OR SHE IS A SHAREHOLDER? SHALL BE REVOKED IN SENTENCES 6 AND 7. THE NUMBER 7 SHALL BE REPLACED BY THE NUMBER 6 IN SENTENCE 8. SENTENCE 7 SHALL BE REVOKED. THE SECOND HALF OF SECTION 11 (7) SHALL BE REVOKED. THE WORDS 'APPOINTED BY THE SHAREHOLDERS. MEETING AS REPRESENTATIVES OF THE SHAREHOLDERS' SHALL BE REVOKED IN SENTENCES 1 AND 2 OF SECTION 18. SECTION 20: THE WORDS 'ON THE SIDE OF THE SHAREHOLDERS' SHALL BE REVOKED IN SENTENCE 2 7.1 ELECTION TO THE SUPERVISORY BOARD: WOLFGANG Non-Voting PORSCHE 7.2 ELECTION TO THE SUPERVISORY BOARD: ULRICH Non-Voting LEHNER 7.3 ELECTION TO THE SUPERVISORY BOARD: HANS Non-Voting MICHAEL PIECH 7.4 ELECTION TO THE SUPERVISORY BOARD: Non-Voting FERDINAND K. PIECH 7.5 ELECTION TO THE SUPERVISORY BOARD: Non-Voting FERDINAND OLIVER PORSCHE 7.6 ELECTION TO THE SUPERVISORY BOARD: Non-Voting HANS-PETER PORSCHE -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA, ROMA Agenda Number: 707943545 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 741922 DUE TO RECEIPT OF SLATES FOR DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 POSTE ITALIANE S.P.A. FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2016. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDIT FIRM. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 2 ALLOCATION OF NET INCOME FOR THE YEAR Mgmt For For 3 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS: 9 4 DETERMINATION OF THE TERM OF THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RESOLUTIONS 5.1 AND 5.2 5.1 TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY THE MINISTRY OF ECONOMICS AND FINANCE REPRESENTING THE 29.26PCT OF THE COMPANY'S STOCK CAPITAL: A. CARLO CERAMI, B. MARIA BIANCA FARINA, C. MATTEO DEL FANTE, D. ANTONELLA GUGLIELMETTI, E. FRANCESCA ISGRO', F. ROBERTO RAO 5.2 TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC; ALETTI GESTIELLE SGR S.P.A.; APG ASSET MANAGEMENT N.V.; ARCA FONDI SGR S.P.A.; ERSEL ASSET MANAGEMENT SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A.; FIDEURAM ASSET MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI SGR S.P.A.; INTERFUND SICAV; GENERALI INVESTMENTS EUROPE S.P.A. SGR; GENERALI INVESTMENTS LUXEMBURG S.A.; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A.; MEDIOLANUM INTERNATIONAL FUNDS LIMITED, REPRESENTING THE 1.289PCT OF THE COMPANY'S STOCK CAPITAL: A. GIOVANNI AZZONE, B. MIMI KUNG, C. ROBERTO ROSSI 6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: BIANCA MARIA FARINA 7 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 8 APPOINTMENT OF AN ALTERNATE AUDITOR: Mgmt For For ANTONIO SANTI 9 SHORT-TERM INCENTIVE PLAN 2017, BASED UPON Mgmt For For FINANCIAL INSTRUMENTS, ADDRESSED TO THE MATERIAL RISK TAKERS OF BANCOPOSTA'S RING-FENCED CAPITAL 10 REPORT ON REMUNERATION Mgmt For For CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6 AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 754535, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 707784484 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: OGM Meeting Date: 14-Mar-2017 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221168.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221165.pdf 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED (OR, CHEUNG KONG PROPERTY HOLDINGS LIMITED AND CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED) ON THE ONE HAND AND THE COMPANY ON THE OTHER HAND PURSUANT TO, OR IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED, CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED (IF APPLICABLE) AND THE COMPANY IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 707926183 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330461.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330439.pdf, AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330457.pdf 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND: HKD 5 PER Mgmt For For SHARE 3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 3.B TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt For For DIRECTOR 3.C TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For DIRECTOR 3.D TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt For For DIRECTOR 3.E TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt For For DIRECTOR 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO ADD THE NUMBER OF SHARES REPURCHASED TO Mgmt Against Against THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 707942149 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: DE000PSM7770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 1,863,456,628.50 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.90 PER NO-PAR SHARE EUR 800,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 628,679,385.30 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE DATE: MAY 17, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 RESOLUTION ON THE APPROVAL OF THE Mgmt Against Against COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS 6 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt For For FINANCIAL YEAR AND FOR THE REVIEW OF ANY INTERIM FINANCIAL REPORT FOR THE 2018 FINANCIAL YEAR UNTIL THE NEXT AGM: KPMG AG, MUNICH 7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1 ZWANZIGSTE VERWALTUNGSGESELLSCHAFT GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED 7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1 EINUNDZWANZIGSTE VERWALTUNGS-GESELLSCHAFT GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED 7.3 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1 SPORTS GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC, BRADFORD Agenda Number: 707939306 -------------------------------------------------------------------------------------------------------------------------- Security: G72783171 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: GB00B1Z4ST84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' AND AUDITOR'S Mgmt For For REPORTS AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY (2017) 3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO REAPPOINT ROBERT ANDERSON AS A DIRECTOR Mgmt For For 6 TO REAPPOINT PETER CROOK AS A DIRECTOR Mgmt For For 7 TO REAPPOINT ANDREW FISHER AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MALCOLM LE MAY AS A DIRECTOR Mgmt For For 9 TO REAPPOINT STUART SINCLAIR AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MANJIT WOLSTENHOLME AS A Mgmt For For DIRECTOR 11 TO APPOINT ANDREA BLANCE AS A DIRECTOR Mgmt For For 12 TO APPOINT DAVID SEAR AS A DIRECTOR Mgmt For For 13 TO APPOINT JOHN STRAW AS A DIRECTOR Mgmt For For 14 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS (IN Mgmt For For CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT) 22 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 707848199 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting BOARD OF DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2016 2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE AUDITORS WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2016 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2016 5 APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD Mgmt For For TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2016, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.065 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.365 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 9 DECEMBER 2016; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 28 APRIL 2017. THE EX-DIVIDEND DATE IS FIXED ON 26 APRIL 2017, THE RECORD DATE IS 27 APRIL 2017 6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 8 GRANTING OF A SPECIAL DISCHARGE TO MRS. Mgmt For For CARINE DOUTRELEPONT AND TO MRS. LUTGART VAN DEN BERGHE FOR THE EXERCISE OF THEIR MANDATE UNTIL 20 APRIL 2016 9 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 10 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SC SFD SCRL, FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN AND MEMBER OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2016 11 GRANTING OF A SPECIAL DISCHARGE TO LUC Mgmt For For CALLAERT SC SFD SPRLU, REPRESENTED BY MR. LUC CALLAERT, FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2016 12 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For AUDITORS DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 13 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SC SFD SCRL, AS AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF HIS MANDATE UNTIL 20 APRIL 2016 14 TO REAPPOINT MR. PIERRE DEMUELENAERE ON Mgmt For For PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2021 15 APPROVAL OF THE ANNUAL ACCOUNTS OF WIRELESS Mgmt For For TECHNOLOGIES SA WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE 16 EXAMINATION OF THE ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS AND OF THE REPORT OF THE AUDITOR OF WIRELESS TECHNOLOGIES SA WITH REGARD TO THE ANNUAL ACCOUNTS AT 30 SEPTEMBER 2016 17 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS OF WIRELESS TECHNOLOGIES SA FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 AND THE SUBMISSION OF THE ANNUAL ACCOUNTS AT 30 SEPTEMBER 2016 AND THE RELATING ANNUAL REPORT TO THE ORDINARY SHAREHOLDERS' MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE 18 GRANTING OF A DISCHARGE TO DELOITTE Mgmt For For STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. LUC VAN COPPENOLLE, AUDITOR OF WIRELESS TECHNOLOGIES SA FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 AND THE SUBMISSION OF THE RELATING AUDITOR'S REPORT TO THE ORDINARY SHAREHOLDERS' MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE 19 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC, LONDON Agenda Number: 707984919 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE REVISED DIRECTORS' Mgmt For For REMUNERATION POLICY 4 TO ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 15 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 16 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For 17 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR TONY WILKEY AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE LAID 20 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 POLITICAL DONATIONS Mgmt For For 22 RENEWAL OF AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 EXTENSION OF AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES TO INCLUDE REPURCHASED SHARES 24 RENEWAL OF AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 25 AUTHORITY TO ISSUE MANDATORY CONVERTIBLE Mgmt For For SECURITIES ('MCS') 26 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 27 RENEWAL OF AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 28 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 707819908 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 12-Apr-2017 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 BALANCE SHEET AS OF 31 DECEMBER 2016, Mgmt For For MANAGEMENT REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For O.3 TO CONFER TO THE BOARD OF DIRECTORS THE Mgmt For For AUTHORIZATION TO PURCHASE AND DISPOSE OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, RELATED REVOCATION OF THE MEETING RESOLUTION DATED 13 APRIL 2016 ON THE AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF OWN SHARES, RESOLUTIONS RELATED THERETO O.4 CONSULTATION ON REWARDING POLICIES OF Mgmt For For PRYSMIAN GROUP E.1 TO AUTHORIZE THE CONVERSION, AS PER ARTICLE Mgmt For For 2420-BIS, ITEM 1 OF THE ITALIAN CIVIL CODE, OF CONVERTIBLE BOND EQUITY LINKED, APPROVED BY THE BOARD OF DIRECTORS ON 11 JANUARY 2017, FOR INSTITUTIONAL INVESTORS WITH NOMINAL VALUE OF EUR 500,000,000.00. RELATED STOCK CAPITAL INCREASE AS PER ARTICLES 2420-BIS, ITEM 2 OF THE ITALIAN CIVIL CODE, WITHOUT OPTION RIGHTS AS PER ARTICLE 2441, ITEM 5 OF THE ITALIAN CIVIL CODE, TO THE SERVE OF THE CONVERSION FOR A MAXIMUM NOMINAL VALUE OF EUR 1,457,942.70, BY ISSUING MAXIMUM NUMBER OF 14,579,427 ORDINARY SHARES OF THE COMPANY WITH NOMINAL VALUE OF EUR 0.10 EACH. TO AMEND ARTICLE 6 OF THE BY-LAWS (STOCK CAPITAL AND SHARES). RESOLUTIONS RELATED THERETO. TO CONFER POWERS RELATED TO THE OPERATION -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA, PARIS Agenda Number: 708081396 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 31-May-2017 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 MAY 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0426/201704261701364.pdf, http://www.journal-officiel.gouv.fr//pdf/20 17/0505/201705051701616.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt For For SHARES O.5 REGULATED AGREEMENTS AND COMMITMENTS FOR Mgmt For For THE 2016 FINANCIAL YEAR O.6 RENEWAL OF THE TERM OF MR SIMON BADINTER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MR JEAN CHAREST AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.8 APPOINTMENT OF MR MAURICE LEVY AS MEMBER OF Mgmt Against Against THE SUPERVISORY BOARD AND APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR MAURICE LEVY AS CHAIRMAN OF THE SUPERVISORY BOARD FROM 1ST JUNE 2017 FOR THE YEAR 2017 FINANCIAL YEAR O.9 RENEWAL OF THE TERM OF MAZARS AS STATUTORY Mgmt For For AUDITOR O.10 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MS ELISABETH BADINTER, CHAIRPERSON OF THE SUPERVISORY BOARD O.11 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR MAURICE LEVY, CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR MAURICE LEVY, AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JANUARY TO 31ST MAY 2017 FOR THE 2017 FINANCIAL YEAR O.12 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR KEVIN ROBERTS, MEMBER OF THE BOARD OF DIRECTORS UNTIL 31 AUGUST 2016 O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MS ELISABETH BADINTER, CHAIRPERSON OF THE SUPERVISORY BOARD UNTIL 31ST MAY 2017 FOR THE 2017 FINANCIAL YEAR O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR ARTHUR SADOUN, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017 FOR THE 2017 FINANCIAL YEAR O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL YEAR O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL YEAR O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR STEVE KING, NEW MEMBER OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017, FOR THE 2017 FINANCIAL YEAR O.21 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE REGARDING END OF TERM AND NON-COMPETITION AGREEMENTS AND COMPENSATIONS FOR THE BENEFIT OF MR ARTHUR SADOUN FOR HIS TERM AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017 O.22 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE REGARDING END OF TERM AND NON-COMPETITION AGREEMENTS AND COMPENSATIONS FOR THE BENEFIT OF MR STEVE KING FOR HIS TERM AS MEMBER OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017 O.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO DEAL IN ITS OWN SHARES FOR A PERIOD OF EIGHTEEN MONTHS E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE COMPANY OWN SHARES HELD BY IT FOR A PERIOD OF TWENTY-SIX MONTHS E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE AS PART OF CAPITAL INCREASES BY ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFER OR OFFER GOVERNED BY ARTICLE L.411-2 I OF THE FRENCH MONETARY AND FINANCIAL CODE, UP TO 10% PER YEAR E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO COMPENSATION IN-KIND CONTRIBUTIONS TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OUTSIDE OF AN EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE UPON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY'S SAVINGS SCHEME E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE UPON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF CERTAIN CATEGORIES OF BENEFICIARIES E.29 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS OF Mgmt For For THE COMPANY TO SET FORTH THE TERMS FOR THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES, PURSUANT TO ARTICLE L.225-79-2 OF THE FRENCH COMMERCIAL CODE O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD, MASCOT Agenda Number: 707352807 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Meeting Date: 21-Oct-2016 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE Mgmt For For BRENNER 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR RICHARD Mgmt For For GOODMANSON 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE Mgmt For For HEY 2.4 RE-ELECT NON-EXECUTIVE DIRECTOR BARBARA Mgmt For For WARD 2.5 ELECT NON-EXECUTIVE DIRECTOR MICHAEL Mgmt For For L'ESTRANGE 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For 5 NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE Mgmt For For 6 ON MARKET SHARE BUY-BACK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD, SYDNEY NSW Agenda Number: 707925648 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3 TO INCREASE THE MAXIMUM AGGREGATE FEES Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS 4.A TO RE-ELECT MR M BECKER AS A DIRECTOR Mgmt For For 4.B TO ELECT MS K LISSON AS A DIRECTOR Mgmt For For 4.C TO ELECT MR M WILKINS AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 708177591 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 3.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8.A REELECT STEPHANE BANCEL TO SUPERVISORY Mgmt For For BOARD 8.B ELECT HAKAN BJORKLUND TO SUPERVISORY BOARD Mgmt For For 8.C REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For 8.D REELECT MANFRED KAROBATH TO SUPERVISORY Mgmt For For BOARD 8.E REELECT ROSS LEVINE TO SUPERVISORY BOARD Mgmt For For 8.F REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For 8.G REELECT LAWRENCE ROSEN TO SUPERVISORY BOARD Mgmt For For 8.H REELECT ELIZABETH TALLETT TO SUPERVISORY Mgmt For For BOARD 9.A REELECT PEER SCHATZ TO MANAGEMENT BOARD Mgmt For For 9.B REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For 10 RATIFY KPMG AS AUDITORS Mgmt For For 11.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 20 PERCENT OF ISSUED CAPITAL 11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 ALLOW QUESTIONS Non-Voting 14 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV, VENLO Agenda Number: 707404062 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: EGM Meeting Date: 26-Oct-2016 Ticker: ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 680277 DUE TO RESOLUTION 2 AS A SINGLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING Non-Voting 2 CAPITAL REPAYMENT BY MEANS OF A SYNTHETIC Mgmt For For SHARE REPURCHASE: A. PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART I) TO, AMONGST OTHER THINGS, INCREASE THE PAR VALUE PER COMMON SHARE IN THE SHARE CAPITAL OF THE COMPANY (EACH A "SHARE" AND ALL ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY "SHARES") BY AN AMOUNT TO BE DETERMINED BY THE MANAGING BOARD OF THE COMPANY; B. PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART II) TO, AMONGST OTHER THINGS, CONSOLIDATE THE SHARES AT A CONSOLIDATION RATIO TO BE DETERMINED BY THE MANAGING BOARD (THE REVERSE STOCK SPLIT); C. PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART III) TO DECREASE THE PAR VALUE PER SHARE TO AN AMOUNT OF EUR 0.01 AND TO REPAY APPROXIMATELY USD 250 MILLION TO THE SHAREHOLDERS; AND D. PROPOSAL TO AUTHORISE EACH MEMBER OF THE MANAGING BOARD OF THE COMPANY AND EACH LAWYER AND PARALEGAL WORKING AT DE BRAUW BLACKSTONE WESTBROEK N.V. TO EXECUTE THE THREE DEEDS OF AMENDMENT OF THE ARTICLES OF ASSOCIATION (PART I, II AND III) 3 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 708229186 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: OGM Meeting Date: 22-Jun-2017 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN OR YOUR VOTE INSTRUCTION MAY BE REJECTED. THE BENEFICIAL OWNER NAME MUST CORRESPOND TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK. ADDITIONALLY, THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF YOU HAVE ANY QUESTIONS. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 782250 DUE TO RECEIPT OF DIRECTOR NAMES IN RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 5 RATIFY KPMG AUSTRIA GMBH AS AUDITORS Mgmt For For 6.1 ELECT PETER GAUPER AS SUPERVISORY BOARD Mgmt Against Against MEMBER 6.2 ELECT WILFRIED HOPFNER AS SUPERVISORY BOARD Mgmt Against Against MEMBER 6.3 ELECT RUDOLF KOENIGHOFER AS SUPERVISORY Mgmt Against Against BOARD MEMBER 6.4 ELECT JOHANNES ORTNER AS SUPERVISORY BOARD Mgmt Against Against MEMBER 6.5 ELECT BIRGIT NOGGLER AS SUPERVISORY BOARD Mgmt For For MEMBER 6.6 ELECT EVA EBERHARTINGER AS SUPERVISORY Mgmt For For BOARD MEMBER 6.7 ELECT HEINRICH SCHALLER AS SUPERVISORY Mgmt Against Against BOARD MEMBER 6.8 ELECT GUENTHER REIBERSDORFER AS SUPERVISORY Mgmt Against Against BOARD MEMBER -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG, WIEN Agenda Number: 707651091 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: EGM Meeting Date: 24-Jan-2017 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLUTION ON A. A MERGER OF RAIFFEISEN Mgmt For For ZENTRAL BANK OESTERREICH AG AS TRANSFERRING COMPANY TO RAIFFEISEN BANK INTERNATIONAL AG AS ABSORBING COMPANY, TOGETHER WITH A CAPITAL INCREASE FOR THE ABSORBING COMP. B. A SHARE CAPITAL INCREASE OF RAIFFEISEN BANK INTERNATIONAL AG WITHOUT PREEMPTIVE RIGHTS C. AMENDMENT OF THE ARTICLES IN PAR. 2, PAR. 4, PAR. 9 AND PAR. 12 CMMT 11 JAN 2017: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 JAN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 11 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 707821256 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Streamline Business Mgmt For For Lines 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Charles B. Baxter Mgmt For For 2.4 Appoint a Director Kutaragi, Ken Mgmt For For 2.5 Appoint a Director Joshua G. James Mgmt For For 2.6 Appoint a Director Mitachi, Takashi Mgmt For For 2.7 Appoint a Director Murai, Jun Mgmt For For 2.8 Appoint a Director Youngme Moon Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and the Affiliated Companies 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Outside Directors of the Company, the Company's Subsidiaries and the Affiliated Companies 5 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Corporate Auditors of the Company, the Company's Subsidiaries and the Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD, SYDNEY NSW Agenda Number: 707442733 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: AU000000RHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4.1, 4.2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3.1 TO RE-ELECT MR KERRY CHISHOLM DART ROXBURGH Mgmt For For AS A NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR BRUCE ROGER SODEN AS AN Mgmt For For EXECUTIVE DIRECTOR 4.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO EXECUTIVE DIRECTOR - MR CHRISTOPHER PAUL REX 4.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO EXECUTIVE DIRECTOR - MR BRUCE ROGER SODEN -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 707924088 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: AGM Meeting Date: 02-May-2017 Ticker: ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE FINANCIAL STATEMENTS ('2016 ANNUAL REPORT') 2 TO DECLARE A FINAL DIVIDEND OF USD1.00 PER Mgmt For For ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO BE PAID TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 17 MARCH 2017 IN RESPECT OF ORDINARY SHARES THEN REGISTERED IN THEIR NAMES 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) AS SET OUT IN THE 2016 ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT OF THE 2016 ANNUAL REPORT 5 TO RE-ELECT SAFIATOU BA-N'DAW AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL Mgmt For For KASSUM) AS A DIRECTOR OF THE COMPANY 9 TO ELECT OLIVIA KIRTLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JEANINE MABUNDA LIOKO AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 TO RESOLVE THAT AS PART OF THEIR FEES AS Mgmt For For DIRECTORS OF THE COMPANY EACH NON-EXECUTIVE DIRECTOR (OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN) ELECTED AND/OR RE-ELECTED AT THIS MEETING BE AWARDED 1500 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT 17 TO RESOLVE THAT AS PART OF HIS FEE AS Mgmt For For SENIOR INDEPENDENT DIRECTOR OF THE COMPANY, THE SENIOR INDEPENDENT DIRECTOR IN OFFICE AT THIS MEETING WILL BE AWARDED 2000 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT 18 TO RESOLVE THAT AS PART OF HIS FEE AS Mgmt For For CHAIRMAN OF THE COMPANY, THE CHAIRMAN IN OFFICE AT THIS MEETING WILL BE AWARDED 2500 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT 19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES AND AMERICAN DEPOSITARY SHARES -------------------------------------------------------------------------------------------------------------------------- RANDSTAD HOLDING NV, DIEMEN Agenda Number: 707765410 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF THE EXECUTIVE BOARD AND Non-Voting REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2016 2.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 2.C ADOPT FINANCIAL STATEMENTS FOR 2016 Mgmt For For 2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.E APPROVE DIVIDENDS OF EUR 1.89 PER SHARE Mgmt For For 3.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 3.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 4.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 3 PERCENT OF ISSUED CAPITAL 4.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 4.C AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 4.D AUTHORIZE CANCEL REPURCHASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM 4.C 5.A APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt For For 5.B APPROVE PERFORMANCE RELATED REMUNERATION OF Mgmt For For THE EXECUTIVE BOARD IN PERFORMANCE SHARES 6 RATIFY DELOITTE AS AUDITORS Mgmt For For 7 OTHER BUSINESS Non-Voting 8 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD, RICHMOND Agenda Number: 707444268 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 08-Nov-2016 Ticker: ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3.A TO ELECT MR MICHAEL MILLER AS A DIRECTOR Mgmt For For 3.B TO ELECT MS SUSAN PANUCCIO AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR RICHARD FREUDENSTEIN AS A Mgmt For For DIRECTOR 4 TO INCREASE THE MAXIMUM AGGREGATE FEES Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 707937174 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT ADRIAN BELLAMY AS DIRECTOR Mgmt For For 5 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For 6 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For 7 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For 8 RE-ELECT KENNETH HYDON AS DIRECTOR Mgmt For For 9 RE-ELECT RAKESH KAPOOR AS DIRECTOR Mgmt For For 10 RE-ELECT PAMELA KIRBY AS DIRECTOR Mgmt Against Against 11 RE-ELECT ANDRE LACROIX AS DIRECTOR Mgmt For For 12 RE-ELECT CHRIS SINCLAIR AS DIRECTOR Mgmt For For 13 RE-ELECT JUDITH SPRIESER AS DIRECTOR Mgmt For For 14 RE-ELECT WARREN TUCKER AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 708169190 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: OGM Meeting Date: 31-May-2017 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ACQUISITION, ON THE TERMS SET OUT Mgmt For For IN THE MERGER AGREEMENT (BOTH AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY 2017 (THE "CIRCULAR")), BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE MERGER AGREEMENT AND TO DO ALL SUCH THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 708223742 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For 1.3 Appoint a Director Sagawa, Keiichi Mgmt For For 1.4 Appoint a Director Oyagi, Shigeo Mgmt For For 1.5 Appoint a Director Shingai, Yasushi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Shinkawa, Asa 3 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- RED EL CTRICA CORPORACI N S A. Agenda Number: 707793104 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 30-Mar-2017 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5.1 REELECTION OF MS MARIA JOSE GARCIA BEATO AS Mgmt For For INDEPENDENT DIRECTOR 5.2 APPOINTMENT OF MR ARSENIO FERNANDEZ DE MESA Mgmt For For Y DIAZ DEL RIO 5.3 APPOINTMENT OF MR ALBERTO CARBAJO JOSA AS Mgmt For For INDEPENDENT DIRECTOR 6.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS 6.2 APPROVAL OF THE ANNUAL REMUNERATION REPORT Mgmt For For OF THE BOARD OF DIRECTORS 7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 8 INFORMATION ABOUT ANNUAL CORPORATE Non-Voting GOVERNANCE REPORT 9 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS CMMT 28 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RELX NV, AMSTERDAM Agenda Number: 707819605 -------------------------------------------------------------------------------------------------------------------------- Security: N7364X107 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.A AMEND REMUNERATION POLICY Mgmt For For 3.B AMEND REMUNERATION POLICY RE: LONG-TERM Mgmt For For INCENTIVE PLAN 3.C AMEND REMUNERATION POLICY RE: ANNUAL Mgmt For For INCENTIVE PLAN 4 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 6 APPROVE DIVIDENDS OF EUR 0.423 PER SHARE Mgmt For For 7.A APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 7.B APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 8 RATIFY ERNST YOUNG AS AUDITOR Mgmt For For 9.A RE-ELECT ANTHONY HABGOOD AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.B RE-ELECT WOLFHART HAUSER AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.C RE-ELECT ADRIAN HENNAH AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.D RE-ELECT MARIKE VAN LIER LELS AS Mgmt For For NON-EXECUTIVE DIRECTOR 9.E RE-ELECT ROBERT MACLEOD AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.F RE-ELECT CAROL MILLS AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.G RE-ELECT LINDA SANFORD AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.H RE-ELECT BEN VAN DER VEER AS NON-EXECUTIVE Mgmt For For DIRECTOR 10.A RE-ELECT ERIK ENGSTROM AS EXECUTIVE Mgmt For For DIRECTOR 10.B RE-ELECT NICK LUFF AS EXECUTIVE DIRECTOR Mgmt For For 11.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 11.B APPROVE CANCELLATION OF UP TO 50 MILLION Mgmt For For ORDINARY SHARES HELD IN TREASURY 12.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 12.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 12.A 13 OTHER BUSINESS Non-Voting 14 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 707837021 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2016 ANNUAL REPORT Mgmt For For 2 APPROVE REMUNERATION POLICY REPORT Mgmt For For 3 APPROVE AMENDMENTS TO LONG-TERM INCENTIVE Mgmt For For PLAN 4 APPROVE ANNUAL REMUNERATION REPORT Mgmt For For 5 DECLARATION OF 2016 FINAL DIVIDEND Mgmt For For 6 RE-APPOINTMENT OF AUDITORS Mgmt For For 7 AUDITORS REMUNERATION Mgmt For For 8 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For 9 RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For 10 RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For 11 RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 12 RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For 13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For 14 RE-ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For 15 RE-ELECT CAROL MILLS AS A DIRECTOR Mgmt For For 16 RE-ELECT LINDA SANFORD AS A DIRECTOR Mgmt For For 17 RE-ELECT BEN VAN DER VEER AS A DIRECTOR Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA, COGNAC Agenda Number: 707203256 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Meeting Date: 26-Jul-2016 Ticker: ISIN: FR0000130395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015/2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015/2016 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND: EUR 1.60 PER SHARE O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt Against Against AND FOLLOWING OF THE FRENCH COMMERCIAL CODE THAT WERE AUTHORISED IN PRIOR FINANCIAL YEARS AND REMAIN EFFECTIVE FOR THE FINANCIAL YEAR 2015/2016 O.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For O.7 RENEWAL OF THE TERM OF MR MARC HERIARD Mgmt For For DUBREUIL AS DIRECTOR O.8 RENEWAL OF THE TERM OF MS FLORENCE ROLLET Mgmt For For AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR YVES GUILLEMOT AS Mgmt For For DIRECTOR O.10 RENEWAL OF THE TERM OF MR OLIVIER JOLIVET Mgmt For For AS DIRECTOR O.11 APPOINTMENT OF THE COMPANY ORPAR SA AS Mgmt For For DIRECTOR O.12 SETTING OF ATTENDANCE FEES Mgmt For For O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FRANCOIS HERIARD DUBREUIL FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MRS VALERIE CHAPOULAUD-FLOQUET FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 O.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE AND SELL COMPANY SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLES L.225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF THE CANCELLATION OF OWN SHARES HELD BY THE COMPANY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY MEANS OF A PUBLIC OFFER E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY MEANS OF AN OFFER PURSUANT TO SECTION 2 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED IN THE CONTEXT OF THE NINETEENTH AND TWENTIETH RESOLUTIONS ABOVE, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES, EXISTING OR TO BE ISSUED, TO EMPLOYEES AND CERTAIN EXECUTIVE OFFICERS E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE THE COSTS INCURRED BY THE INCREASES IN CAPITAL TO THE PREMIUMS RELATED TO THESE TRANSACTIONS E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 20 JUN 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0617/201606171603338.pdf. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS O.3 AND O.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 708068247 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 15-Jun-2017 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0424/201704241701181.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For REGARDING THE REGULATED AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 STATUTORY AUDITORS' REPORT ON THE ITEMS Mgmt For For USED TO DETERMINE THE REMUNERATION OF EQUITY SECURITIES O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR CARLOS GHOSN, CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.7 VOTE ON THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING COMPANY'S TREASURY SHARES E.10 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt For For BY-LAWS TO INDICATE THE PROVISIONS OF THE ORDINANCE NO. 2014-948 OF 20 AUGUST 2014 ON GOVERNANCE AND TRANSACTIONS IN THE CAPITAL OF STATE-OWNED COMPANIES O.11 RATIFICATION OF THE CO-OPTING OF MR Mgmt For For YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED UPON NISSAN'S PROPOSAL O.12 RATIFICATION OF THE CO-OPTING AND RENEWAL Mgmt For For OF THE TERM OF MS YU SERIZAWA AS DIRECTOR APPOINTED UPON NISSAN'S PROPOSAL O.13 APPOINTMENT OF MR PASCAL FAURE AS DIRECTOR Mgmt For For UPON THE STATE'S PROPOSAL O.14 APPOINTMENT OF A NEW DIRECTOR - MS MIRIEM Mgmt For For BENSALAH CHAQROUN O.15 APPOINTMENT OF A NEW DIRECTOR - MS Mgmt For For MARIE-ANNICK DARMAILLAC O.16 APPOINTMENT OF A NEW DIRECTOR REPLACING A Mgmt For For RESIGNING DIRECTOR - MS CATHERINE BARBA O.17 CONDITIONAL RENEWAL OF THE TERM OF MR Mgmt For For BENOIT OSTERTAG AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES O.18 CONDITIONAL APPOINTMENT OF MR JULIEN Mgmt Against Against THOLLOT AS DIRECTOR REPRESENTING SHAREHOLDING EMPLOYEES O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A Agenda Number: 707929266 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 18-May-2017 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt For For THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL, S.A., THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL YEAR ENDED 31 DECEMBER 2016 2 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt For For THE PROPOSED RESULTS ALLOCATION FOR 2016 3 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt For For THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2016 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For FOR FY 2017 5 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For FOR FY 2018, 2019 AND 2020 6 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE 1 EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR, BY DELEGATION, TO THE DELEGATE COMMITTEE OR THE CEO, TO FIX THE DATE THE INCREASE IS TO BE IMPLEMENTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A OF THE COMPANIES ACT. APPLICATION FOR OFFICIAL LISTING OF THE NEWLY ISSUED SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE SPANISH AUTOMATED QUOTATION SYSTEM, SISTEMA DE INTERCONEXION BURSATIL, AS WELL AS ON ANY OTHER STOCK EXCHANGES OR SECURITIES MARKETS WHERE THE COMPANY'S SHARES ARE OR COULD BE LISTING 7 SECOND CAPITAL INCREASE IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE OF CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR, BY DELEGATION, TO THE DELEGATE COMMITTEE OR THE CEO, TO FIX THE DATE THE INCREASE IS TO BE IMPLEMENTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1 A OF THE COMPANIES ACT. APPLICATION FOR OFFICIAL LISTING OF THE NEWLY ISSUED SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM, SISTEMA DE INTERCONEXION BURSATIL, AS WELL AS ON ANY OTHER STOCK EXCHANGES OR SECURITIES MARKETS WHERE THE COMPANY'S SHARES ARE OR COULD BE LISTING 8 DELEGATION TO THE BOARD OF DIRECTORS ON THE Mgmt For For POWER TO ISSUE FIXED INCOME, CONVERTIBLE AND OR EXCHANGEABLE SECURITIES FOR COMPANY SHARES, AS WELL AS WARRANTS, OPTIONS TO SUBSCRIBE NEW SHARES OR ACQUIRE CIRCULATING COMPANY SHARES. SETTING OF CRITERIA TO DETERMINE THE TERMS AND TYPES OF THE CONVERSION AND OR EXCHANGE AND ALLOCATION TO THE BOARD OF DIRECTORS OF THE POWERS TO INCREASE CAPITAL AS NECESSARY, AS WELL AS FULLY OR PARTIALLY REMOVE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHTS IN THESE ISSUANCES. AUTHORISATION FOR THE COMPANY TO GUARANTEE SECURITY ISSUANCES MADE BY ITS SUBSIDIARIES. NULLIFY THE PORTION OF RESOLUTION THIRTEEN B OF THE GENERAL SHAREHOLDERS MEETING HELD ON 31 MAY 2012 THAT WERE NOT USED 9 RE-ELECTION OF MR. RENE DAHAN AS DIRECTOR Mgmt For For 10 RE-ELECTION OF MR. MANUEL MANRIQUE CECILIA Mgmt For For AS DIRECTOR 11 RE-ELECTION OF MR. LUIS SUAREZ DE LEZO Mgmt For For MANTILLA AS DIRECTOR 12 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION AND RE-ELECTION AS DIRECTOR OF MR. ANTONIO MASSANELL LAVILLA 13 APPOINTMENT OF MS. MARIA TERESA BALLESTER Mgmt For For FORNES AS DIRECTOR 14 APPOINTMENT OF MS. ISABEL TORREMOCHA Mgmt For For FERREZUELO AS DIRECTOR 15 APPOINTMENT OF MR. MARIANO MARZO CARPIO AS Mgmt For For DIRECTOR 16 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For REPORT ON DIRECTORS REMUNERATION FOR 2016 17 IMPLEMENTATION OF A COMPENSATION SYSTEM Mgmt Against Against REFERRED TO THE SHARE VALUE FOR THE CEO OF THE COMPANY 18 APPROVAL, IF APPROPRIATE, OF THE INCLUSION Mgmt For For OF A TARGET RELATED TO THE PERFORMANCE OF TOTAL SHAREHOLDER RETURNS IN THE 2017 2020 LONG TERM MULTI YEAR VARIABLE REMUNERATION PLAN 19 APPROVAL, IF APPROPRIATE, OF THE DELIVERING Mgmt For For OF SHARES TO THE EXECUTIVE DIRECTORS IN PARTIAL PAYMENT OF THEIR REMUNERATION UNDER THE LONG TERM MULTI YEAR REMUNERATION PLANS 20 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE REMUNERATION POLICY FOR DIRECTORS OF REPSOL, S.A. 2018 TO 2020 21 DELEGATION OF POWERS TO INTERPRET, Mgmt For For SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING CMMT 06 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 708234098 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class 6 Preferred Shares 2.1 Appoint a Director Higashi, Kazuhiro Mgmt For For 2.2 Appoint a Director Kan, Tetsuya Mgmt For For 2.3 Appoint a Director Hara, Toshiki Mgmt For For 2.4 Appoint a Director Isono, Kaoru Mgmt For For 2.5 Appoint a Director Arima, Toshio Mgmt For For 2.6 Appoint a Director Sanuki, Yoko Mgmt For For 2.7 Appoint a Director Urano, Mitsudo Mgmt For For 2.8 Appoint a Director Matsui, Tadamitsu Mgmt For For 2.9 Appoint a Director Sato, Hidehiko Mgmt For For 2.10 Appoint a Director Baba, Chiharu Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Submission to the Bank of Japan of Written Request to Not Further Negative Interest Rate Policy) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Individual Disclosure of Remuneration of Officers ) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Separation of Roles of Chairman of the Board of Directors and Chief Executive Officer) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Creation of System Permitting Reinstatement of Employee of the Company after Standing for National or Local Election) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Exercise of Voting Rights of Shares Held for Strategic Reasons) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Policy and Results of Officer Training) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision Regarding Communication between Shareholders and Directors and Relevant Handling) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision Regarding the Structure Allowing Shareholders to Recommend Candidates for Directors to the Nominating Committee and Equal Treatment) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Description in Convocation Notice, Etc. of Shareholder's Proposals with the Maximum of At Least 100) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Contact Point within the Audit Committee for Whistle-blowing) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Holding of Management Meetings by Outside Directors Only Not Involving Representative Executive Officers) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Special Positions and Quota for Promotion to Regular Positions and Managers for Previous Graduates for Women, Etc. Who Suffered Interruption of Business Career by Childbirth or Child Rearing) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of Discrimination against Activist Investors) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Special Committee Regarding the Company's Expressing Opinion on Series of Acts by Mr. Katsutoshi Kaneda, Minister of Justice) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Special Investigation Committee Regarding Loans to Kabushiki Kaisha Kenko) 18 Shareholder Proposal: Remove a Director Shr Against For Urano, Mitsudo 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Special Investigation Committee Regarding Director Mitsudo Urano) 20 Shareholder Proposal: Appoint a Director Shr Against For Lucian Bebchuk -------------------------------------------------------------------------------------------------------------------------- REXEL SA, PARIS Agenda Number: 708000473 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 MAY 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0412/201704121701038.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0503/201705031701527.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND PAYMENT OF DIVIDEND O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt For For L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE DEFINED BENEFIT RETIREMENT Mgmt For For COMMITMENTS IN FAVOUR OF MR PATRICK BERARD REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMMITMENTS IN FAVOUR OF Mgmt For For MRS CATHERINE GUILLOUARD IN THE EVENT OF TERMINATION OR CHANGE OF HER TERM REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO BE ALLOCATED TO THE GENERAL MANAGER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KINDS TO BE ALLOCATED TO THE DEPUTY GENERAL MANAGER O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KINDS TO BE ALLOCATED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.10 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR RUDY PROVOOST, CHIEF EXECUTIVE OFFICER FOR UP TO 30 JUNE 2016, FOR THE 2016 FINANCIAL YEAR O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR PATRICK BERARD, GENERAL MANAGER, SINCE 1ST JULY 2016, FOR THE 2016 FINANCIAL YEAR O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MS CATHERINE GUILLOUARD, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR FRANCOIS HENROT, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JULY 2016 TO 30 SEPTEMBER 2016, FOR THE 2016 FINANCIAL YEAR O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 1ST OCTOBER 2016, FOR THE 2016 FINANCIAL YEAR O.15 RATIFICATION OF THE CO-OPTING OF MR IAN Mgmt For For MEAKINS AS DIRECTOR O.16 RENEWAL OF THE TERM OF MR IAN MEAKINS AS Mgmt For For DIRECTOR O.17 RENEWAL OF TERM OF MR FRANCOIS HENROT AS Mgmt For For DIRECTOR O.18 RATIFICATION OF THE CO-OPTING OF MS AGNES Mgmt For For TOURAINE AS DIRECTOR O.19 APPOINTMENT OF MR PATRICK BERARD AS Mgmt For For DIRECTOR O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFER, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES COMPLETED WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, PURSUANT TO THE TWENTY-SECOND, TWENTY-THIRD AND TWENTY-FOURTH RESOLUTIONS E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, BY MEANS OF PUBLIC OFFER OR AN OFFER REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, UP TO THE LIMIT OF 10 % OF THE SHARE CAPITAL PER YEAR E.27 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN ORDER TO COMPENSATE IN-KIND CONTRIBUTIONS TOWARDS THE COMPANY E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A SAVINGS SCHEME E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES SO AS TO ALLOW THE PERFORMANCE OF EMPLOYEE SHAREHOLDING PLANS E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALISATION MAY BE ALLOWED E.31 AMENDMENT OF ARTICLE 19.2 OF THE COMPANY Mgmt For For BY-LAWS REGARDING THE AGE LIMIT FOR PERFORMING THE TERM OF GENERAL MANAGER E.32 AMENDMENT OF ARTICLE 16.2 OF THE COMPANY Mgmt For For BY-LAWS REGARDING THE AGE LIMIT FOR PERFORMING THE TERM OF CHAIRMAN OF THE BOARD OF DIRECTORS E.33 AMENDMENT OF ARTICLE 14 OF THE COMPANY Mgmt For For BY-LAWS TO ADD PARAGRAPH NO. 7 REGARDING THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 708212751 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Osawa, Hiroshi Mgmt For For 2.2 Appoint a Corporate Auditor Ota, Yo Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 708244431 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kenji Mgmt For For 2.2 Appoint a Director Naito, Hiroyasu Mgmt For For 2.3 Appoint a Director Narita, Tsunenori Mgmt For For 2.4 Appoint a Director Kosugi, Masao Mgmt For For 2.5 Appoint a Director Kondo, Yuji Mgmt For For 2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For 2.7 Appoint a Director Kamio, Takashi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Ishikawa, Yoshiro -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD, MELBOURNE VIC Agenda Number: 707809476 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2016 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 3 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 6 TO ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 9 TO ELECT SIMON HENRY AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 JULY 2017 10 TO ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For 15 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 16 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For 17 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD, MELBOURNE VIC Agenda Number: 708214779 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: OGM Meeting Date: 29-Jun-2017 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RESOLUTION FOR THE APPROVAL OF THE PROPOSED Mgmt For For DISPOSAL OF COAL & ALLIED INDUSTRIES LIMITED AS SET OUT MORE FULLY IN THE NOTICE OF GENERAL MEETING IN THE DOCUMENT SENT TO SHAREHOLDERS DATED 19 MAY 2017 AND ACCOMPANYING THIS PROXY FORM -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 707818285 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE INFORMED THAT ONLY THE Non-Voting SHAREHOLDERS OF THE RIO TINTO PLC ARE ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS FROM 20 TO 23. PLEASE BE INFORMED THAT BOTH THE SHAREHOLDERS OF THE RIO TINTO PLC AND RIO TINTO LIMITED ARE ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS FROM 1 TO 19 1 RECEIPT OF THE 2016 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 3 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 6 TO ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 9 TO ELECT SIMON HENRY AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 JULY 2017 10 TO ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For 15 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 16 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For 17 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 23 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS CMMT 09 MAR 2017: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 708221116 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: OGM Meeting Date: 27-Jun-2017 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE TRANSACTION, ON THE TERMS AND Mgmt For For SUBJECT TO THE CONDITIONS SET OUT IN THE SPA AND THE OTHER TRANSACTION DOCUMENTS (AS EACH TERM IS DEFINED IN THE CIRCULAR TO RIO TINTO PLC SHAREHOLDERS DATED 19 MAY 2017), BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS AND CONDITIONS OF THE TRANSACTION DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS, AMENDMENTS, VARIATIONS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE, AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 708237400 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawamura, Satoshi Mgmt For For 2.2 Appoint a Director Azuma, Katsumi Mgmt For For 2.3 Appoint a Director Fujiwara, Tadanobu Mgmt For For 2.4 Appoint a Director Matsumoto, Isao Mgmt For For 2.5 Appoint a Director Yamazaki, Masahiko Mgmt For For 2.6 Appoint a Director Sakai, Masaki Mgmt For For 2.7 Appoint a Director Sato, Kenichiro Mgmt For For 2.8 Appoint a Director Kawamoto, Hachiro Mgmt For For 2.9 Appoint a Director Nishioka, Koichi Mgmt For For 2.10 Appoint a Director Suenaga, Yoshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 707846347 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE STRATEGIC REPORT, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO ELECT STEPHEN DAINTITH AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, CHAIRMAN OF COMMITTEE AND CHAIRMAN OF THE COMPANY) 6 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, CHAIRMAN OF COMMITTEE MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) 8 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE CHAIRMAN OF COMMITTEE, AND SCIENCE & TECHNOLOGY COMMITTEE) 9 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SAFETY & ETHICS COMMITTEE AND CHAIRMAN OF COMMITTEE) 10 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) 11 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) 12 TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF Mgmt For For THE COMPANY (MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) 13 TO RE-ELECT SIR KEVIN SMITH AS A DIRECTOR Mgmt For For OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE AND CHAIRMAN OF COMMITTEE) 14 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR: THAT KPMG LLP BE RE-APPOINTED AS THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID 16 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 17 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 19 TO APPROVE THE ROLLS-ROYCE LONG-TERM Mgmt For For INCENTIVE PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 23 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 707971758 -------------------------------------------------------------------------------------------------------------------------- Security: G7S86Z172 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2016 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY IN THE DIRECTORS' REMUNERATION REPORT 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE DIRECTORS' REMUNERATION REPORT 4 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SANDY CROMBIE AS A DIRECTOR Mgmt For For 8 TO ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT PENNY HUGHES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT BRENDAN NELSON AS A DIRECTOR Mgmt For For 14 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For 16 TO ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 18 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS IN CONNECTION WITH THE PURPOSES OF FINANCING A TRANSACTION OR CAPITAL INVESTMENT 22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 23 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 24 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For HOLDING OF GENERAL MEETINGS OF THE COMPANY AT 14 CLEAR DAYS' NOTICE 25 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTION 366 OF THE COMPANIES ACT 2006 26 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE 27 TO CANCEL THE SHARE PREMIUM ACCOUNT AND THE Mgmt For For CAPITAL REDEMPTION RESERVE 28 TO RENEW THE COMPANY'S EXISTING SHARE SAVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER N.V. Agenda Number: 707931653 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 DISCUSSION OF THE ANNUAL REPORT OF THE Non-Voting BOARD OF MANAGEMENT RELATING TO THE COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES IN THE FINANCIAL YEAR 2016 3 EXECUTION REMUNERATION POLICY 2016 Non-Voting 4.A DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 4.B DISCUSSION OF THE REPORT OF THE SUPERVISORY Non-Voting BOARD 5.A APPROPRIATION OF THE PROFIT OR LOSS FOR Non-Voting 2016 5.B DIVIDEND PROPOSAL: IN THAT FRAMEWORK THE Mgmt For For PROPOSAL WILL BE SUBMITTED TO THE AGM TO DISTRIBUTE A DIVIDEND OF EUR 1.00 PER SHARE IN THE FORM OF ORDINARY SHARES IN THE COMPANY, UNLESS A SHAREHOLDER OPTS TO RECEIVE CASH DIVIDEND 6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT IN RESPECT OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR 7 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FOR THE SUPERVISION OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR 8 AUTHORIZATION TO THE BOARD OF MANAGEMENT TO Mgmt For For HAVE THE COMPANY ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY 9 ANY OTHER BUSINESS Non-Voting 10 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 708064895 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 4 APPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For DIRECTOR OF THE COMPANY 5 APPOINTMENT OF ROBERTO SETUBAL AS A Mgmt For For DIRECTOR OF THE COMPANY 6 REAPPOINT BEN VAN BEURDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 REAPPOINT GUY ELLIOTT AS A DIRECTOR OF THE Mgmt For For COMPANY 8 REAPPOINT EULEEN GOH AS A DIRECTOR OF THE Mgmt For For COMPANY 9 REAPPOINT CHARLES O HOLLIDAY AS A DIRECTOR Mgmt For For OF THE COMPANY 10 REAPPOINT GERARD KLEISTERLEE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 REAPPOINT SIR NIGEL SHEINWALD AS A DIRECTOR Mgmt For For OF THE COMPANY 12 REAPPOINT LINDA G STUNTZ AS A DIRECTOR OF Mgmt For For THE COMPANY 13 REAPPOINT JESSICA UHL AS A DIRECTOR OF THE Mgmt For For COMPANY 14 REAPPOINT HANS WIJERS AS A DIRECTOR OF THE Mgmt For For COMPANY 15 REAPPOINT GERRIT ZALM AS A DIRECTOR OF THE Mgmt For For COMPANY 16 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 17 REMUNERATION OF AUDITOR Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2017 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE 6, AS IT PROVIDES MORE DETAIL ON THE BREADTH OF ACTIONS SUCH RESOLUTION WOULD REQUIRE OF THE COMPANY. SHAREHOLDERS SUPPORT SHELL TO TAKE LEADERSHIP IN THE ENERGY TRANSITION TO A NET-ZERO-EMISSION ENERGY SYSTEM. THEREFORE, SHAREHOLDERS REQUEST SHELL TO SET AND PUBLISH TARGETS FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS THAT ARE ALIGNED WITH THE GOAL OF THE PARIS CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING TO WELL BELOW 2 DEGREE C. THESE GHG EMISSION REDUCTION TARGETS NEED TO COVER SHELL'S OPERATIONS AS WELL AS THE USAGE OF ITS PRODUCTS (SCOPE 1, 2, AND 3), THEY NEED TO INCLUDE MEDIUM-TERM (2030) AND LONG-TERM (2050) DEADLINES, AND THEY NEED TO BE COMPANY-WIDE, QUANTITATIVE, AND REVIEWED REGULARLY. SHAREHOLDERS REQUEST THAT ANNUAL REPORTING INCLUDE FURTHER INFORMATION ABOUT PLANS AND PROGRESS TO ACHIEVE THESE TARGETS CMMT 25 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 21 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 708064908 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2016, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For SET OUT ON PAGES 96 TO 103 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 96 TO 103 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2016, BE APPROVED 4 THAT CATHERINE HUGHES BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM JUNE 1, 2017 5 THAT ROBERTO SETUBAL BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM OCTOBER 1, 2017 6 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2017 18 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 190 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 23, 2018, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 28 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 23, 2018, AND THE END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 817 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 23, 2018, AND THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2017 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE 6, AS IT PROVIDES MORE DETAIL ON THE BREADTH OF ACTIONS SUCH RESOLUTION WOULD REQUIRE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC, LONDON Agenda Number: 707199736 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For THE AUDITORS AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 27 MARCH 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 27 MARCH 2016 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT PETER LONG AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MOYA GREENE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MATTHEW LESTER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT NICK HORLER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT CATH KEERS AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT PAUL MURRAY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ORNA NI-CHIONNA AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT LES OWEN AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO APPROVE THE ROYAL MAIL PLC LONG TERM Mgmt For For INCENTIVE PLAN THE LTIP 17 TO APPROVE THE RULES OF THE ROYAL MAIL PLC Mgmt For For DEFERRED SHARE BONUS PLAN THE DSBP 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES WHOLLY FOR CASH AND OR SELL TREASURY SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES CMMT 16 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF TEXT IN RES. 20. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 707905420 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESIDENT'S SPEECH Non-Voting 2.A DISCUSS REMUNERATION REPORT Non-Voting 2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.C ADOPT FINANCIAL STATEMENTS Mgmt For For 2.D APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For 2.E APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 2.F APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 3.A AMEND THE REMUNERATION POLICY OF THE Mgmt Against Against MANAGEMENT BOARD 3.B APPROVE RESTRICTED STOCK PLAN Mgmt Against Against 4.A REELECT J. VAN DER VEER TO SUPERVISORY Mgmt Against Against BOARD 4.B REELECT C.A. POON TO SUPERVISORY BOARD Mgmt Against Against 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Against Against 6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM ISSUANCES UNDER ITEM 6A 7 AUTHORIZE REPURCHASE OF SHARES Mgmt For For 8 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 9 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC, LONDON Agenda Number: 707865056 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016, INCLUDING THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITOR ON THE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO APPROVE THE FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For 11 TO ELECT ISABEL HUDSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT HUGH MITCHELL AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JOSEPH STREPPEL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE MEETING 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 17 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For DONATIONS TO POLITICAL PARTIES, INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 18 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 19 TO GIVE GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For SHARES IN RELATION TO AN ISSUE OF MANDATORY CONVERTIBLE SECURITIES 22 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN UNDER RESOLUTION 21 23 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK UP TO 10% OF ISSUED ORDINARY SHARES 24 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- RTL GROUP SA, LUXEMBOURG Agenda Number: 707855170 -------------------------------------------------------------------------------------------------------------------------- Security: L80326108 Meeting Type: OGM Meeting Date: 19-Apr-2017 Ticker: ISIN: LU0061462528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting 2.1 APPROVE FINANCIAL STATEMENTS Mgmt For For 2.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS: Mgmt For For EUR 3.00 PER SHARE 4.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 4.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For 5.1 APPROVE RESIGNATIONS OF ANKE SCHAFERKORDT Mgmt For For AND JACQUES SANTER AS DIRECTORS 5.2 ELECT BERT HABETS AS EXECUTIVE DIRECTOR Mgmt For For 5.3 ELECT JEAN-LOUIS SCHILTZ AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 5.4 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 6 TRANSACT OTHER BUSINESS Non-Voting CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,CHANGE IN MEETING TYPE FROM AGM TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RTL GROUP SA, LUXEMBOURG Agenda Number: 707855637 -------------------------------------------------------------------------------------------------------------------------- Security: L80326108 Meeting Type: SGM Meeting Date: 19-Apr-2017 Ticker: ISIN: LU0061462528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE VARIOUS AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES RE: LEGISLATIVE UPDATES -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 707844329 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 06.04.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12 Non-Voting APR 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE APPROVED FINANCIAL Non-Voting STATEMENTS OF RWE AKTIENGESELLSCHAFT AND THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, WITH THE COMBINED REVIEW OF OPERATIONS OF RWE AKTIENGESELLSCHAFT AND THE GROUP AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2016 2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Mgmt For For 0.13 PER DIVIDEND-BEARING PREFERRED SHARE 3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt For For FOR FISCAL 2016 4 APPROVAL OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR FISCAL 2016 5 APPROVAL OF THE SYSTEM FOR COMPENSATING THE Mgmt Against Against MEMBERS OF THE EXECUTIVE BOARD 6 APPOINTMENT OF THE AUDITORS FOR FISCAL Mgmt For For 2017: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN 7 APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For AUDIT-LIKE REVIEW OF THE FINANCIAL REPORT FOR THE FIRST HALF OF 2017 AND OF THE QUARTERLY REPORTS FOR 2017: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN 8.1 BY-ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt For For MAG. DR. H.C. MONIKA KIRCHER, PORTSCHACH (AUSTRIA), SENIOR DIRECTOR INDUSTRIAL AFFAIRS OF INFINEON TECHNOLOGIES AUSTRIA AG, 8.2 BY-ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt For For UTE GERBAULET, DUSSELDORF, GENERAL PARTNER, BANKHAUS LAMPE KG 9 APPROVAL OF THE CONCLUSION OF A CONTROL AND Mgmt For For PROFIT AND LOSS POOLING AGREEMENT -------------------------------------------------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD, CHRISTCHURCH Agenda Number: 707208737 -------------------------------------------------------------------------------------------------------------------------- Security: Q8203F106 Meeting Type: AGM Meeting Date: 27-Jul-2016 Ticker: ISIN: NZRYME0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT GEORGE SAVVIDES Mgmt For For 2 TO RE-ELECT DAVID KERR Mgmt For For 3 TO RE-ELECT KEVIN HICKMAN Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 5 TO APPROVE THE INCREASE IN DIRECTORS FEE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 708102013 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsuzaki, Satoru Mgmt For For 2.2 Appoint a Director Okazaki, Satoshi Mgmt For For 2.3 Appoint a Director Yamamoto, Yuki Mgmt For For 2.4 Appoint a Director Shimizu, Satoshi Mgmt For For 2.5 Appoint a Director Endo, Isao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 707207646 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt No vote COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT 2016, OTHER THAN THE DIRECTORS REMUNERATION POLICY, CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016 3 TO RE-ELECT MR. J P DU PLESSIS AS A Mgmt No vote DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. A J CLARK AS A DIRECTOR OF Mgmt No vote THE COMPANY 5 TO ELECT MR. D J DE LORENZO AS A DIRECTOR Mgmt No vote OF THE COMPANY 6 TO RE-ELECT MR. M H ARMOUR AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO RE-ELECT MR. D R BERAN AS A DIRECTOR OF Mgmt No vote THE COMPANY 8 TO RE-ELECT MR. G C BIBLE AS A DIRECTOR OF Mgmt No vote THE COMPANY 9 TO RE-ELECT MR. D S DEVITRE AS A DIRECTOR Mgmt No vote OF THE COMPANY 10 TO RE-ELECT MR. G R ELLIOTT AS A DIRECTOR Mgmt No vote OF THE COMPANY 11 TO RE-ELECT MS. L M S KNOX AS A DIRECTOR OF Mgmt No vote THE COMPANY 12 TO RE-ELECT MR. T A MANUEL AS A DIRECTOR OF Mgmt No vote THE COMPANY 13 TO RE-ELECT DR. D F MOYO AS A DIRECTOR OF Mgmt No vote THE COMPANY 14 TO RE-ELECT MR. C A PEREZ DAVILA AS A Mgmt No vote DIRECTOR OF THE COMPANY 15 TO RE-ELECT MR. A SANTO DOMINGO DAVILA AS A Mgmt No vote DIRECTOR OF THE COMPANY 16 TO RE-ELECT MS. H A WEIR AS A DIRECTOR OF Mgmt No vote THE COMPANY 17 TO DECLARE A FINAL DIVIDEND OF 93.75 US Mgmt No vote CENTS PER SHARE, PAYABLE IF THE PROPOSED ACQUISITION OF THE COMPANY BY A BELGIAN COMPANY FORMED FOR THE PURPOSES OF THE RECOMMENDED ACQUISITION OF THE COMPANY BY ANHEUSER-BUSCH INBEV SA/NV HAS NOT BECOME EFFECTIVE PRIOR TO 12 AUGUST 18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITORS 20 TO GIVE A GENERAL POWER AND AUTHORITY TO Mgmt No vote THE DIRECTORS TO ALLOT SHARES 21 TO GIVE A GENERAL POWER AND AUTHORITY TO Mgmt No vote THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS 22 TO GIVE A GENERAL AUTHORITY TO THE Mgmt No vote DIRECTORS TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY 23 TO APPROVE THE CALLING OF GENERAL MEETINGS, Mgmt No vote OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 707342654 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: OGM Meeting Date: 28-Sep-2016 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE TERMS OF A PROPOSED CONTRACT Mgmt For For BETWEEN HOLDERS OF THE DEFERRED SHARES IN THE COMPANY AND THE COMPANY PROVIDING FOR THE PURCHASE BY THE COMPANY OF THE DEFERRED SHARES TO BE HELD IN TREASURY BE APPROVED AND AUTHORISED; (B) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (C) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION OF THE PROPOSED NEW ARTICLES 186, 187 AND 188; (D) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION OF THE PROPOSED NEW ARTICLE 57A; AND (E) THE BELGIAN OFFER AND THE BELGIAN MERGER BE APPROVED, AND THE DIRECTORS BE AUTHORISED TO TAKE ALL STEPS NECESSARY OR DESIRABLE IN CONNECTION WITH THE BELGIAN OFFER AND THE BELGIAN MERGER -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 707343808 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: CRT Meeting Date: 28-Sep-2016 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE UK SCHEME Mgmt For For CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 708230634 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 15-Jun-2017 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0424/201704241701199.pdf O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For APPROVAL OF THE RECOMMENDED DIVIDEND O.4 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt Against Against GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE), GIVEN TO ROSS MCINNES (CHAIRMAN OF THE BOARD OF DIRECTORS) CONCERNING PENSION BENEFITS O.5 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE PETITCOLIN (CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS O.6 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt For For GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, ENTERED INTO WITH THE FRENCH STATE O.7 RE-APPOINTMENT OF ODILE DESFORGES AS A Mgmt Against Against DIRECTOR O.8 APPOINTMENT OF HELENE AURIOL POTIER AS A Mgmt For For DIRECTOR O.9 APPOINTMENT OF PATRICK PELATA AS A DIRECTOR Mgmt For For O.10 APPOINTMENT OF SOPHIE ZURQUIYAH AS A Mgmt For For DIRECTOR O.11 ADVISORY VOTE ON THE COMPONENTS OF Mgmt For For COMPENSATION DUE OR AWARDED FOR 2016 TO ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS O.12 ADVISORY VOTE ON THE COMPONENTS OF Mgmt For For COMPENSATION DUE OR AWARDED FOR 2016 TO PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE BUYBACK PROGRAM E.16 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S Mgmt For For BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR SERVING AS CHIEF EXECUTIVE OFFICER OR DEPUTY CHIEF EXECUTIVE OFFICER TO 68 E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS (PURSUANT TO THE 17TH, 18TH, 19TH OR 20TH RESOLUTIONS), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.25 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.26 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.27 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT TO THE 23RD, 24TH, 25TH OR 26TH RESOLUTIONS), WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.28 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.29 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES TO EMPLOYEES WHO ARE MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS E.30 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES E.31 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.32 APPROVAL OF THE CREATION OF CLASS A Mgmt For For PREFERENCE SHARES CONVERTIBLE INTO ORDINARY SHARES AND CORRESPONDING AMENDMENT OF THE BYLAWS E.33 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For ISSUE CLASS A PREFERENCE SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES 34 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO ALL EMPLOYEES OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS (RESOLUTION NOT RECOMMENDED BY THE BOARD OF DIRECTORS) -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 707683214 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 28-Feb-2017 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 9.35P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2016 3 TO RE-ELECT MR D H BRYDON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR N BERKETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR J W D HALL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR S HARE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR J HOWELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR S KELLY AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS TO THE COMPANY 10 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 11 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 14 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF OWN SHARES 15 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 707951554 -------------------------------------------------------------------------------------------------------------------------- Security: T82000117 Meeting Type: MIX Meeting Date: 28-Apr-2017 Ticker: ISIN: IT0000068525 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 745756 DUE TO RECEIPT OF SLATES FOR AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 BALANCE SHEET AS OF 31 DECEMBER 2016 OF Mgmt For For SAIPEM S.P.A. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE O.2.1 AND O.2.2 O.2.1 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt For For PRESENTED BY ENI AND CDP EQUITY, REPRESENTING 43.095 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: DE MARTINO GIULIA, PEROTTA RICCARDO. ALTERNATES: TALAMONTI MARIA FRANCESCA O.2.2 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt No vote PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: HBOS EUROPEAN FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, SWUTM EUROPEAN GROWTH FUND, EUROPEAN (FORMER UK) EQUITY FUND, ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUND GESTIELLE OBIETTIVO ITALIA, ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, EURIZON CAPITAL SGR SPA MANAGING THE FUND EURIZON AZIONI ITALIA, EURIZON INVESTMENT SICA -PB EQUITY EUR, EURIZON CAPITAL SA MANAGING THE FUND EURIZON FUND EQUITY ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FIDEURAM FUND EQUITY ITALY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER AZIONARIO EUROPA FUND AND PIONEER AZIONARIO CRESCITA FUND, PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS PF EUROPEAN RESEARCH, PF ITALIAN EQUITY AND PF EUROPEAN EQUITY OPTIMAL VOLATILITY, UBIPRAMERICA BILANCIATO MODERATO, UBI PRAMERICA BILANCIATO DINAMICO, UBI PRAMERICA AGGRESSIVO, UBI SICAV MANAGING MULTIASSET EUROPE 50, ITALIAN EQUITY, EURO EQUITY, EUROPEAN EQUITY, PLANETARIUM FUND ANTHILIA SILVER, ZENIT MULTISTRATEGY SICAV AND ZENIT SGR S.P.A. MANAGING THE FUND ZENIT PIANETA ITALIA, REPRESENTING 1.492 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: - BUSSO MARIO. ALTERNATES: MAURELLI FRANCESCA MICHELA O.3 TO APPOINT THE INTERNAL AUDITORS' PRESIDENT Mgmt For For O.4 TO STATE INTERNAL AUDITORS' AND THEIR Mgmt For For PRESIDENT'S EMOLUMENT O.5 EXTERNAL AUDITORS' ADDITIONAL EMOLUMENT Mgmt For For O.6 REWARDING REPORT: REWARDING POLICY Mgmt For For O.7 TO AUTHORIZE THE PURCHASE OF OWN SHARES TO Mgmt For For SERVICE THE LONG TERM INCENTIVE PLAN 2016-2018 FOR THE ATTRIBUTION 2017 O.8 TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2357 TER OF THE ITALIAN CIVIL CODE TO DISPOSE UP TO THE MAXIMUM OF NO. 84.000.000 OWN SHARES TO BE DESTINED TO THE LONG TERM INCENTIVE PLAN 2016-2018 FOR THE ATTRIBUTION 2017 O.9 TO AUTHORIZE ACTS INTERRUPTING THE Mgmt For For PRESCRIPTION OF THE RESPONSIBILITY ACTION TOWARDS EX-DIRECTORS E.1 GROUPING OF SAIPEM'S ORDINARY AND SAVING Mgmt For For SHARES IN THE RATIO OF 1 NEW ORDINARY SHARE FOR EVERY 10 EXISTING ORDINARY SHARES AND 1 NEW SAVING SHARE FOR EVERY 10 SAVING SHARE HELD. TO MODIFY ART. 5 OF THE BY-LAW. RESOLUTIONS RELATED THERETO E.2 TO PROPOSE THE AMENDMENT OF THE FOLLOWING Mgmt For For ARTICLES OF THE BY-LAW: ART. 7 (SHAREHOLDER STATUS), ART. 19 AND 21 LAST COMMA (MANAGEMENT AND COORDINATION ACTIVITY), ART. 22 (BOARD OF DIRECTORS' MEETING BY TELECONFERENCE) AND ART. 27 (APPOINTMENT OF THE INTERNAL AUDITORS' PRESIDENT). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 707755938 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE Non-Voting BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2016 REVIEW BY THE GROUP CEO AND PRESIDENT 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND: EUR 2.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS REMAINS UNCHANGED AND EIGHT MEMBERS BE ELECTED TO THE BOARD 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM, ADINE GRATE AXEN, VELI-MATTI MATTILA, RISTO MURTO, EIRA PALIN- LEHTINEN, PER ARTHUR SORLIE AND BJORN WAHLROOS ARE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT FIRM ERNST & YOUNG OY BE ELECTED AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS ANNOUNCED THAT THE PRINCIPALLY RESPONSIBLE AUDITOR WOULD BE KRISTINA SANDIN, APA 15 RESOLUTION ON THE FORFEITURE OF THE SHARES Mgmt For For IN THE JOINT ACCOUNT AND THE RIGHTS CARRIED BY THE SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 707926121 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0330/LTN20170330479.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330455.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330431.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2016 3.A TO RE-ELECT MR. SHELDON GARY ADELSON AS Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB, SANDVIKEN Agenda Number: 707858493 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY SVEN UNGER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, AUDITORS Non-Voting REPORT AND THE GROUP ACCOUNTS AND AUDITORS REPORT FOR THE GROUP 8 SPEECH BY THE PRESIDENT Non-Voting 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE. 11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: SEK 2.75 PER SHARE. 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS: EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR 14.1 ELECTION OF BOARD MEMBER: MARIKA Mgmt For For FREDRIKSSON 14.2 RE-ELECTION OF BOARD MEMBER: JENNIFER Mgmt For For ALLERTON 14.3 RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For 14.4 RE-ELECTION OF BOARD MEMBER: JOHAN Mgmt Against Against KARLSTROM 14.5 RE-ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt Against Against 14.6 RE-ELECTION OF BOARD MEMBER: BJORN Mgmt For For ROSENGREN 14.7 RE-ELECTION OF BOARD MEMBER: HELENA Mgmt Against Against STJERNHOLM 14.8 RE-ELECTION OF BOARD MEMBER: LARS Mgmt Against Against WESTERBERG 15 RE-ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt For For MOLIN 16 ELECTION OF AUDITOR: KPMG AB Mgmt For For 17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES. 18 RESOLUTION ON A LONG TERM INCENTIVE PROGRAM Mgmt Against Against (LTI 2017) 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANKYO CO.,LTD. Agenda Number: 708269786 -------------------------------------------------------------------------------------------------------------------------- Security: J67844100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3326410002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 707842894 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0315/201703151700489.pdf AND : PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3 AND O.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.96 PER SHARE O.4 AGREEMENTS AND COMMITMENTS SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 1.750 MILLION O.6 RENEWAL OF THE TERM OF FABIENNE Mgmt For For LECORVAISIER AS DIRECTOR O.7 APPOINTMENT OF BERNARD CHARLES AS DIRECTOR Mgmt For For O.8 APPOINTMENT OF MELANIE LEE AS DIRECTOR Mgmt For For O.9 REMUNERATION POLICY FOR THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.10 REMUNERATION POLICY FOR THE GENERAL MANAGER Mgmt For For O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO OLIVIER BRANDICOURT, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 RENEWAL OF THE TERM OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY MEANS OF A PUBLIC OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY PRIVATE PLACEMENT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S SUBSIDIARIES AND/OR ANY OTHER COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS REMUNERATION FOR CONTRIBUTIONS-IN-KIND E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID MEMBERS E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES E.24 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt For For BY-LAWS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 708233779 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kurokawa, Akira Mgmt For For 2.2 Appoint a Director Ito, Takeshi Mgmt For For 2.3 Appoint a Director Tsujimura, Akihiro Mgmt For For 2.4 Appoint a Director Taniuchi, Shigeo Mgmt For For 2.5 Appoint a Director Katayama, Takayuki Mgmt For For 2.6 Appoint a Director Oishi, Kanoko Mgmt For For 2.7 Appoint a Director Shintaku, Yutaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD, ADELAIDE SA Agenda Number: 707938431 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR PETER ROLAND COATES AS A Mgmt For For DIRECTOR 2.B TO ELECT MR GUY MICHAEL COWAN AS A DIRECTOR Mgmt For For 2.C TO ELECT MR PETER ROLAND HEARL AS A Mgmt For For DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For (NON-BINDING VOTE) 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For KEVIN GALLAGHER 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STRATEGIC RESILIENCE FOR 2035 AND BEYOND CMMT 11 APR 2017: PLEASE NOTE THAT ITEM 5(B) IS Non-Voting AN "ADVISORY RESOLUTION" AND MAY BE PROPERLY CONSIDERED AT THE MEETING ONLY IF ITEM 5(A) IS PASSED BY SPECIAL RESOLUTION. IF ITEM 5(A) IS NOT PASSED, THIS ITEM WILL NOT BE PUT TO THE MEETING. THANK YOU. CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 707936716 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19.04.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2016 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2016: THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 9,472,776,443.39 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 800,000,000 SHALL BE CARRIED TO THE OTHER RESERVES. EX-DIVIDEND DATE: MAY 11, 2017PAYABLE DATE: MAY 15, 2017 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2016 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2016 5 APPOINTMENT OF THE AUDITORS OF THE Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2017: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 708282140 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yoshitaka Mgmt For For 1.2 Appoint a Director Kawashima, Katsuya Mgmt For For 1.3 Appoint a Director Nakagawa, Takashi Mgmt For For 1.4 Appoint a Director Asakura, Tomoya Mgmt For For 1.5 Appoint a Director Morita, Shumpei Mgmt For For 1.6 Appoint a Director Takamura, Masato Mgmt For For 1.7 Appoint a Director Nakatsuka, Kazuhiro Mgmt For For 1.8 Appoint a Director Shigemitsu, Tatsuo Mgmt For For 1.9 Appoint a Director Yamada, Masayuki Mgmt For For 1.10 Appoint a Director Yoshida, Masaki Mgmt For For 1.11 Appoint a Director Sato, Teruhide Mgmt For For 1.12 Appoint a Director Weissman Hirota, Ayako Mgmt For For 1.13 Appoint a Director Takenaka, Heizo Mgmt For For 1.14 Appoint a Director Otobe, Tatsuyoshi Mgmt For For 1.15 Appoint a Director Gomi, Hirofumi Mgmt For For 1.16 Appoint a Director Asaeda, Yoshitaka Mgmt Against Against 1.17 Appoint a Director Suzuki, Yasuhiro Mgmt For For 2 Appoint a Corporate Auditor Ichikawa, Toru Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Wakatsuki, Tetsutaro -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP, SYDNEY NSW Agenda Number: 707789321 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE ADOPTED 3 THAT MR ANDREW HARMOS IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT MS ALIZA KNOX IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHAEFFLER AG, HERZOGENAURACH Agenda Number: 707847212 -------------------------------------------------------------------------------------------------------------------------- Security: D6T0B6130 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: DE000SHA0159 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 05.04.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT OF EUR 566,156,626 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER PREFERRED SHARE PAYMENT OF A DIVIDEND OF EUR 0.49 PER ORDINARY SHARE EUR 238,156,626 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: APRIL 27, 2017 PAYABLE DATE: MAY 2, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 APPOINTMENT OF AUDITORS A) FOR THE 2017 Non-Voting FINANCIAL YEAR: KPMG AG, MUNICH B) FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR: KPMG AG, MUNICH C) FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE FIRST AND/OR THIRD QUARTER OF THE 2017 FINANCIAL YEAR AND/OR FOR THE FIRST QUARTER OF THE 2018 FINANCIAL YEAR: KPMG AG, MUNICH -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA, OSLO Agenda Number: 708052143 -------------------------------------------------------------------------------------------------------------------------- Security: R75677105 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: NO0003028904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF CHAIR Mgmt No vote 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND AGENDA 3 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Mgmt No vote MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIR 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2016 FOR SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS' REPORT FOR 2016 5 APPROVAL OF THE BOARD'S PROPOSAL REGARDING Mgmt No vote SHARE DIVIDEND FOR 2016: NOK 1.75 PER SHARE 6 APPROVAL OF THE AUDITOR'S FEE FOR 2016 Mgmt No vote 7 EXTENSION OF THE BOARD'S AUTHORIZATION TO Mgmt No vote BUY BACK SHARES UNTIL THE ANNUAL GENERAL MEETING IN 2018 8 THE NOMINATION COMMITTEE'S REPORT ON ITS Non-Voting WORK DURING THE 2016-2017 PERIOD 9.A ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE Mgmt No vote COMPENSATION 9.B APPROVAL OF THE GUIDELINES FOR SHARE BASED Mgmt No vote INCENTIVE PROGRAMS 10.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote OLE JACOB SUNDE (ELECTION AS CHAIR) 10.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote ORLA NOONAN 10.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote ARNAUD DE PUYFONTAINE 10.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote CHRISTIAN RINGNES 10.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote BIRGER STEEN 10.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote EUGENIE VAN WIECHEN 10.G ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote MARIANNE BUDNIK 11 THE NOMINATION COMMITTEE'S PROPOSALS Mgmt No vote REGARDING DIRECTORS' FEES, ETC 12.A ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: JOHN A. REIN 12.B ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ANN KRISTIN BRAUTASET 12.C ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: SPENCER ADAIR 13 THE NOMINATION COMMITTEE - FEES Mgmt No vote 14 INSTRUCTIONS TO THE NOMINATION COMMITTEE Mgmt No vote 15 GRANTING OF AUTHORIZATION TO THE BOARD TO Mgmt No vote ADMINISTRATE SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION 16 PROPOSAL FOR AUTHORITY TO INCREASE THE Mgmt No vote SHARE CAPITAL CMMT 25 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE AND MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA, OSLO Agenda Number: 708052155 -------------------------------------------------------------------------------------------------------------------------- Security: R75677147 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: NO0010736879 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF CHAIR Mgmt No vote 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND AGENDA 3 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Mgmt No vote MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIR 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2016 FOR SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS' REPORT FOR 2016 5 APPROVAL OF THE BOARD'S PROPOSAL REGARDING Mgmt No vote SHARE DIVIDEND FOR 2016: NOK 1.75 PER SHARE 6 APPROVAL OF THE AUDITOR'S FEE FOR 2016 Mgmt No vote 7 EXTENSION OF THE BOARD'S AUTHORIZATION TO Mgmt No vote BUY BACK SHARES UNTIL THE ANNUAL GENERAL MEETING IN 2018 8 THE NOMINATION COMMITTEE'S REPORT ON ITS Non-Voting WORK DURING THE 2015-2016 PERIOD 9.A ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE Mgmt No vote COMPENSATION 9.B APPROVAL OF THE GUIDELINES FOR SHARE BASED Mgmt No vote INCENTIVE PROGRAMS 10.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote OLE JACOB SUNDE (ELECTION AS CHAIR) 10.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote ORLA NOONAN 10.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote ARNAUD DE PUYFONTAINE 10.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote CHRISTIAN RINGNES 10.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote BIRGER STEEN 10.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote EUGENIE VAN WIECHEN 10.G ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote MARIANNE BUDNIK 11 THE NOMINATION COMMITTEE'S PROPOSALS Mgmt No vote REGARDING DIRECTORS' FEES, ETC 12.A ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: JOHN A. REIN 12.B ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ANN KRISTIN BRAUTASET 12.C ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: SPENCER ADAIR 13 THE NOMINATION COMMITTEE - FEES Mgmt No vote 14 INSTRUCTIONS TO THE NOMINATION COMMITTEE Mgmt No vote 15 GRANTING OF AUTHORIZATION TO THE BOARD TO Mgmt No vote ADMINISTRATE SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION 16 PROPOSAL FOR AUTHORITY TO INCREASE THE Mgmt No vote SHARE CAPITAL CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 707784876 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 16-Mar-2017 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT 2016 Mgmt For For 2 APPROPRIATION OF PROFIT AS PER BALANCE Mgmt For For SHEET 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1 FIXED COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2017 4.2 FIXED COMPENSATION OF THE GROUP EXECUTIVE Mgmt For For COMMITTEE FOR THE FINANCIAL YEAR 2017 4.3 VARIABLE COMPENSATION OF THE BOARD OF Mgmt Against Against DIRECTORS FOR THE FINANCIAL YEAR 2016 4.4 VARIABLE COMPENSATION OF THE GROUP Mgmt Against Against EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 ELECTION OF TOBIAS STAEHELIN AS NEW MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 5.3.1 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS AND ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PROF. DR. PIUS BASCHERA 5.3.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICE BULA 5.3.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS AND ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DR. RUDOLF W. FISCHER 5.4.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR. MONIKA BUTLER 5.4.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: CAROLE VISCHER 5.4.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: LUC BONNARD 5.4.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: PROF. DR. KARL HOFSTETTER 5.4.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: ANTHONY NIGHTINGALE 5.4.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: ALFRED N. SCHINDLER 5.5 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING RE-ELECTS DR. IUR. ET LIC. RER. POL. ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, 6004 LUCERNE, AS INDEPENDENT PROXY 5.6 RE-ELECTION OF THE STATUTORY AUDITORS FOR Mgmt For For THE FINANCIAL YEAR 2017: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING RE-ELECTS ERNST & YOUNG LTD., BASEL, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2017 CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 10 MAR 2017 TO 09 MAR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE, RUEIL MALMAISON Agenda Number: 707809452 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 24 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0303/201703031700424.pdf, https://www.journal-officiel.gouv.fr/pdf/20 17/0324/201703241700715.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FROM THE FINANCIAL Mgmt For For YEAR, SETTING OF THE COUPON AND DEDUCTION FROM ISSUE PREMIUMS: EUR 2.04 PER SHARE O.4 INFORMATION ON REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS UNDERTAKEN DURING PREVIOUS FINANCIAL YEARS O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR JEAN-PASCAL TRICOIRE FOR THE 2016 FINANCIAL YEAR O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR EMMANUEL BABEAU FOR THE 2016 FINANCIAL YEAR O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND ALL TYPES OF ADVANTAGES TO THE CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND ALL TYPES OF ADVANTAGES TO THE DEPUTY GENERAL MANAGER O.9 RENEWAL OF THE TERM OF A DIRECTOR: Mgmt For For JEAN-PASCAL TRICOIRE CMMT TENTH-FOURTEENTH RESOLUTIONS: IN ACCORDANCE Non-Voting WITH ARTICLE 11-3 OF THE COMPANY BY-LAWS, AS THERE IS ONLY ONE DIRECTORS SEAT REPRESENTING THE EMPLOYEE SHAREHOLDERS TO BE FILLED, ONLY THE CANDIDATE HAVING RECEIVED THE MOST VOTES FROM PRESENT AND REPRESENTED SHAREHOLDERS WILL BE APPOINTED. THE BOARD OF DIRECTORS HAVE APPROVED THE TWELFTH RESOLUTION, THUS THEY INVITE YOU TO VOTE IN FAVOUR OF THIS RESOLUTION AND TO ABSTAIN FROM VOTING ON THE TENTH, ELEVENTH, THIRTEENTH AND FOURTEENTH RESOLUTIONS O.10 APPOINTMENT OF MS NADINE BOUQUIN AS Shr Against For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.11 APPOINTMENT OF MR CLAUDE BRIQUET AS Shr Against For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.12 APPOINTMENT OF MS XIAOYUN MA AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS O.13 APPOINTMENT OF MR FRANCOIS MARTIN-FESTA AS Shr Against For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.14 APPOINTMENT OF MR JEAN-MICHEL VEDRINE AS Shr Against For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.15 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO Mgmt For For BE ALLOCATED TO THE BOARD OF DIRECTORS O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMPANY SHARES, MAXIMUM PURCHASE PRICE EUR 90 PER SHARE E.17 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt For For BY-LAWS TO ALLOW FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE E.18 AMENDMENT OF ARTICLE 19 OF THE COMPANY Mgmt For For BY-LAWS TO ALLOW FOR HARMONISATION WITH AMENDED LAWS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, WITH A NOMINAL LIMIT OF 800 MILLION EURO, THE SHARE CAPITAL, THAT IS APPROXIMATELY 33.75% OF CAPITAL AS AT 31 DECEMBER 2016, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS AND OTHER ELEMENTS WHICH CAN BE CAPITALISED E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, WITH A NOMINAL LIMIT OF 230 MILLION EUROS, THE SHARE CAPITAL, THAT IS APPROXIMATELY 9.7% OF CAPITAL AS AT 31 DECEMBER 2016, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS OF PUBLIC OFFER. THIS DELEGATION MAY BE USED TO REMUNERATE CONTRIBUTIONS-IN-KIND IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, DECIDED IN APPLICATION OF THE NINETEENTH OR TWENTY-FIRST RESOLUTIONS E.23 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMITS OF 9.7% OF SHARE CAPITAL WITH A VIEW TO REMUNERATE CONTRIBUTIONS-IN-KIND E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS AND IN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, TO INCREASE SHARE CAPITAL, WITHIN THE NOMINAL LIMIT OF 115 MILLION EUROS, THAT IS 4.85% OF CAPITAL, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WHOSE ISSUE PRICE WILL BE SET BY THE BOARD OF DIRECTORS ACCORDING TO THE MODALITIES ESTABLISHED BY THE GENERAL MEETING E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY SAVINGS SCHEME WITHIN THE LIMIT OF 2% OF SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.26 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES OFFERING FOREIGN EMPLOYEES OF THE GROUP ADVANTAGES COMPARABLE TO THOSE OFFERED TO MEMBERS OF THE COMPANY SAVINGS SCHEME, WITHIN THE LIMIT OF 1% OF SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, IF REQUIRED, COMPANY SHARES BOUGHT UNDER THE CONDITIONS SET BY THE GENERAL MEETING, UP TO A MAXIMUM OF 10% OF SHARE CAPITAL O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC, LONDON Agenda Number: 707853861 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND: 64 PENCE PER Mgmt For For SHARE 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE REMUNERATION POLICY Mgmt For For 5 TO ELECT IAN KING Mgmt For For 6 TO ELECT RAKHI GOSS-CUSTARD Mgmt For For 7 TO RE-ELECT MICHAEL DOBSON Mgmt For For 8 TO RE-ELECT PETER HARRISON Mgmt For For 9 TO RE-ELECT RICHARD KEERS Mgmt For For 10 TO RE-ELECT LORD HOWARD OF PENRITH Mgmt For For 11 TO RE-ELECT ROBIN BUCHANAN Mgmt For For 12 TO RE-ELECT RHIAN DAVIES Mgmt For For 13 TO RE-ELECT NICHOLA PEASE Mgmt For For 14 TO RE-ELECT PHILIP MALLINCKRODT Mgmt For For 15 TO RE-ELECT BRUNO SCHRODER Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS' REMUNERATION 18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 20 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCOR SE, PUTEAUX Agenda Number: 707848404 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0317/201703171700599.pdf O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.4 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO MR DENIS KESSLER AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR O.6 RENEWAL OF THE TERM OF MS MARGUERITE Mgmt For For BERARD-ANDRIEU AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR THIERRY DEREZ AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR DENIS KESSLER AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF MS VANESSA MARQUETTE Mgmt For For AS DIRECTOR O.10 RENEWAL OF THE TERM OF MR CLAUDE TENDIL AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MALAKOFF MEDERIC ASSURANCES Mgmt For For AS DIRECTOR, REPLACING MALAKOFF MEDERIC PREVOYANCE O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON INCORPORATING RESERVES, PROFITS OR PREMIUMS IN THE CAPITAL E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITHIN THE CONTEXT OF A PUBLIC OFFER, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A COMPULSORY PRIORITY PERIOD E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING, AS REMUNERATION FOR SECURITIES MADE TO THE COMPANY WITHIN THE CONTEXT OF ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, AS REMUNERATION FOR SECURITIES MADE TO THE COMPANY WITHIN THE CONTEXT OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH THE WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SALARIED EMPLOYEES AND MANAGING EXECUTIVE OFFICERS E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE THE COMPANY'S EXISTING COMMON SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND MANAGING EXECUTIVE OFFICERS E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF SAVINGS SCHEMES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.24 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt For For E.25 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) Mgmt For For SECTION II OF THE COMPANY'S BY-LAWS TO INTRODUCE A REFERENCE TO THE APPLICABLE REGULATIONS FOR DETERMINING THE 3% THRESHOLD OF SHARE CAPITAL HELD BY EMPLOYEES AS LAID DOWN IN ARTICLE L.225-23 OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH FRENCH LAW NO. 2015-990 DATED 6 AUGUST 2015 E.26 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) OF Mgmt For For THE COMPANY'S BY-LAWS INTRODUCING A SECTION III, TO INSERT THE NEW ARRANGEMENTS FOR APPOINTING DIRECTORS ELECTED BY THE COMPANY'S PERSONNEL AS LAID DOWN IN ARTICLES L.225-27, L.225-27-1-V AND L.225-28 OF THE FRENCH COMMERCIAL CODE AS AMENDED BY FRENCH LAW NO. 2015-994 DATED 17 AUGUST 2015 E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-36 OF THE FRENCH COMMERCIAL CODE, TO PROCEED WITH THE NECESSARY AMENDMENTS TO THE COMPANY'S BY-LAWS TO ENSURE THEIR COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS, SUBJECT TO THE RATIFICATION OF THESE AMENDMENTS BY THE NEXT EXTRAORDINARY GENERAL MEETING E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEB SA, ECULLY Agenda Number: 707842919 -------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: FR0000121709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0315/201703151700580.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 1.72 PER SHARE O.4 RENEWAL OF THE TERM OF MS YSEULYS COSTES AS Mgmt For For DIRECTOR O.5 RENEWAL OF THE TERM OF FFP INVEST, Mgmt For For REPRESENTED BY MR BERTRAND FINET, AS DIRECTOR O.6 RATIFICATION OF THE APPOINTMENT OF MS Mgmt For For DELPHINE BERTRAND AS DIRECTOR, IN PLACE OF MR TRISTAN BOITEUX O.7 APPOINTMENT OF MS BRIGITTE FORESTIER AS Mgmt For For DIRECTOR, REPRESENTING SHAREHOLDING EMPLOYEES O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING REMUNERATION AND BENEFITS OF ANY NATURE TO MR THIERRY DE LA TOUR D'ARTAISE, CHIEF EXECUTIVE OFFICER, AND TO MR BERTRAND NEUSCHWANDER, DEPUTY GENERAL MANAGER O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR THIERRY DE LA TOUR D'ARTAISE, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR BERTRAND NEUSCHWANDER, CHIEF OPERATING OFFICER, FOR THE 2016 FINANCIAL YEAR O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO CANCEL ITS OWN SHARES E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES, AS PART OF A PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UNDER OFFERINGS PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 OVERALL LIMIT OF AUTHORISATIONS Mgmt For For E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMISSIBLE E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE PERFORMANCE-BASED FREE SHARES E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS Mgmt For For RELATING TO THE COMPOSITION OF THE BOARD OF DIRECTORS, TO ALLOW THE APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEES E.21 AMENDMENTS TO ARTICLES 17, 19 AND 22 OF THE Mgmt For For BY-LAWS SETTING THE AGE LIMITS ON CARRYING OUT THE FUNCTIONS OF DIRECTOR, CHAIRMAN, CHIEF EXECUTIVE OFFICER AND DEPUTY GENERAL MANAGER E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 708269471 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iida, Makoto Mgmt For For 2.2 Appoint a Director Nakayama, Yasuo Mgmt For For 2.3 Appoint a Director Nakayama, Junzo Mgmt For For 2.4 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.5 Appoint a Director Izumida, Tatsuya Mgmt For For 2.6 Appoint a Director Ozeki, Ichiro Mgmt For For 2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For 2.8 Appoint a Director Fuse, Tatsuro Mgmt For For 2.9 Appoint a Director Hirose, Takaharu Mgmt For For 2.10 Appoint a Director Kawano, Hirobumi Mgmt For For 2.11 Appoint a Director Watanabe, Hajime Mgmt For For 3 Appoint a Corporate Auditor Yokomizo, Masao Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB, STOCKHOLM Agenda Number: 707929723 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: MARIE Non-Voting EHRLING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 THE PRESIDENT'S REPORT Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT 8.B PRESENTATION OF: THE STATEMENT BY THE Non-Voting AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT APPLICABLE SINCE THE LAST AGM 8.C PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S MOTIVATED STATEMENT THEREON 9.A RESOLUTIONS REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2016 9.B RESOLUTIONS REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.75 PER SHARE 9.C RESOLUTIONS REGARDING: RECORD DATE FOR Mgmt For For DIVIDEND 9.D RESOLUTIONS REGARDING: DISCHARGE OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2016 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: NINE (9) 11 DETERMINATION OF FEES TO BOARD MEMBERS AND Mgmt Against Against AUDITORS 12 ELECTION OF BOARD MEMBERS: RE-ELECTION OF Mgmt Against Against THE BOARD MEMBERS FREDRIK CAPPELEN, CARL DOUGLAS, MARIE EHRLING, ALF GORANSSON, SOFIA SCHORLING HOGBERG AND ANDERS BOOS, AS WELL AS THE ELECTION OF INGRID BONDE, JOHN BRANDON AND DICK SEGER AS NEW BOARD MEMBERS. MARIE EHRLING IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITORS: RE-ELECTION OF THE Mgmt For For AUDITING FIRM PRICEWATERHOUSECOOPERS AB, WITH AUTHORIZED PUBLIC ACCOUNTANT PATRIK ADOLFSON AS AUDITOR IN CHARGE 14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: THE NOMINATION COMMITTEE AHEAD OF THE AGM 2018 SHALL HAVE FIVE MEMBERS: CARL DOUGLAS (INVESTMENT AB LATOUR, ETC.), MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), JOHAN SIDENMARK (AMF) AND JOHAN STRANDBERG (SEB INVESTMENT MANAGEMENT). CARL DOUGLAS SHALL BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE 15 DETERMINATION OF GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR MANAGEMENT 16 RESOLUTION REGARDING A PROPOSAL FOR Mgmt For For AUTHORIZATION OF THE BOARD TO RESOLVE ON ACQUISITION OF THE COMPANY'S OWN SHARES 17 RESOLUTIONS REGARDING THE IMPLEMENTATION OF Mgmt For For AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES BY WAY OF A SHARE SWAP AGREEMENT 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEEK LTD, ST KILDA Agenda Number: 707541199 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Meeting Date: 24-Nov-2016 Ticker: ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 TO 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - EMERITUS Mgmt For For PROFESSOR DENISE BRADLEY AC 4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION Mgmt For For 5 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 6 GRANT OF ONE EQUITY RIGHT TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT 7 GRANT OF LTI RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 708244455 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Satomi, Hajime Mgmt For For 1.2 Appoint a Director Satomi, Haruki Mgmt For For 1.3 Appoint a Director Tsurumi, Naoya Mgmt For For 1.4 Appoint a Director Fukazawa, Koichi Mgmt For For 1.5 Appoint a Director Okamura, Hideki Mgmt For For 1.6 Appoint a Director Iwanaga, Yuji Mgmt For For 1.7 Appoint a Director Natsuno, Takeshi Mgmt For For 1.8 Appoint a Director Katsukawa, Kohei Mgmt For For 2.1 Appoint a Corporate Auditor Aoki, Shigeru Mgmt For For 2.2 Appoint a Corporate Auditor Sakaue, Yukito Mgmt For For 2.3 Appoint a Corporate Auditor Kazashi, Tomio Mgmt For For 2.4 Appoint a Corporate Auditor Enomoto, Mineo Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Ogata, Izumi -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT), SLOUGH Agenda Number: 707840321 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 11.2 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 14 TO ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 18 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 18 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAY'S NOTICE -------------------------------------------------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Agenda Number: 708216482 -------------------------------------------------------------------------------------------------------------------------- Security: J7030Q119 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3417200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ogawa, Shuichiro Mgmt For For 2.2 Appoint a Director Oya, Eiko Mgmt For For 2.3 Appoint a Director Ogi, Takehiko Mgmt For For 2.4 Appoint a Director Goto, Keiji Mgmt For For 3.1 Appoint a Corporate Auditor Yazaki, Mgmt For For Michifumi 3.2 Appoint a Corporate Auditor Nagaseki, Isao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 708233236 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3414750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Usui, Minoru 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Shigeki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kubota, Koichi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawana, Masayuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Seki, Tatsuaki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Omiya, Hideaki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsunaga, Mari 3 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members 4 Approve Renewal of Policy regarding Mgmt For For Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 708237222 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Negishi, Naofumi Mgmt For For 2.2 Appoint a Director Koge, Teiji Mgmt For For 2.3 Appoint a Director Kubo, Hajime Mgmt For For 2.4 Appoint a Director Uenoyama, Satoshi Mgmt For For 2.5 Appoint a Director Sekiguchi, Shunichi Mgmt For For 2.6 Appoint a Director Kato, Keita Mgmt For For 2.7 Appoint a Director Hirai, Yoshiyuki Mgmt For For 2.8 Appoint a Director Taketomo, Hiroyuki Mgmt For For 2.9 Appoint a Director Ishizuka, Kunio Mgmt For For 2.10 Appoint a Director Kase, Yutaka Mgmt For For 3 Appoint a Corporate Auditor Naganuma, Mgmt For For Moritoshi -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 707941399 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Kobayashi, Mgmt For For Takashi 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 707922628 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND: DIVIDEND OF 4 Mgmt For For CENTS PER SHARE 3 TO RE-ELECT THAM KUI SENG Mgmt For For 4 TO RE-ELECT AJAIB HARIDASS Mgmt For For 5 TO RE-ELECT NEIL MCGREGOR Mgmt For For 6 TO RE-ELECT YAP CHEE KEONG Mgmt For For 7 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING DECEMBER 31, 2017 8 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE ISSUE MANDATE 10 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt Against Against AND ISSUE SHARES UNDER THE SEMBCORP INDUSTRIES SHARE PLANS 11 TO APPROVE THE PROPOSED RENEWAL OF THE IPT Mgmt For For MANDATE 12 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SES S.A., LUXEMBOURG Agenda Number: 707813160 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736726 DUE TO SPLITTING OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting AGENDA 2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting SCRUTINEERS 3 PRESENTATION BY THE CHAIRMAN OF THE BOARD Non-Voting OF DIRECTORS OF THE 2016 ACTIVITIES REPORT OF THE BOARD 4 PRESENTATION OF THE MAIN DEVELOPMENTS Non-Voting DURING 2016 AND OF THE OUTLOOK 5 PRESENTATION OF THE 2016 FINANCIAL RESULTS Non-Voting 6 PRESENTATION OF THE AUDIT REPORT Non-Voting 7 APPROVAL OF THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2016 AND OF THE 2016 PROFIT AND LOSS ACCOUNTS 8 DECISION ON ALLOCATION OF 2016 PROFITS AND Mgmt For For TRANSFERS BETWEEN RESERVE ACCOUNTS 9 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 10 APPOINTMENT OF THE AUDITOR FOR THE YEAR Mgmt For For 2017 AND DETERMINATION OF ITS REMUNERATION 11 RESOLUTION ON COMPANY ACQUIRING OWN FDRS Mgmt For For AND/OR OWN A- OR B-SHARES 12.A1 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt For For TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A: MR MARC BEULS 12.A2 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt Against Against TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A: MR MARCUS BICKNELL 12.A3 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt For For TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A: MR RAMU POTARAZU 12.A4 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt For For TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A: MR KAJ-ERIKRELANDER 12.A5 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt For For TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY B: MRS ANNE-CATHERINE RIES 12.A6 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt Against Against TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY B: MR JEAN-PAUL ZENS 13 DETERMINATION OF THE REMUNERATION OF BOARD Mgmt For For MEMBERS 14 APPROVAL OF NEW EQUITY BASED COMPENSATION Mgmt Against Against PLAN PRINCIPLES 15 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 708085130 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Ito, Junro Mgmt For For 2.4 Appoint a Director Aihara, Katsutane Mgmt For For 2.5 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 2.6 Appoint a Director Furuya, Kazuki Mgmt For For 2.7 Appoint a Director Anzai, Takashi Mgmt For For 2.8 Appoint a Director Otaka, Zenko Mgmt For For 2.9 Appoint a Director Joseph M. DePinto Mgmt For For 2.10 Appoint a Director Scott Trevor Davis Mgmt For For 2.11 Appoint a Director Tsukio, Yoshio Mgmt For For 2.12 Appoint a Director Ito, Kunio Mgmt For For 2.13 Appoint a Director Yonemura, Toshiro Mgmt For For 3 Appoint a Corporate Auditor Habano, Mgmt For For Noriyuki 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors except Outside Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SEVEN BANK,LTD. Agenda Number: 708234137 -------------------------------------------------------------------------------------------------------------------------- Security: J7164A104 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: JP3105220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Anzai, Takashi Mgmt For For 1.2 Appoint a Director Futagoishi, Kensuke Mgmt For For 1.3 Appoint a Director Funatake, Yasuaki Mgmt For For 1.4 Appoint a Director Ishiguro, Kazuhiko Mgmt For For 1.5 Appoint a Director Oizumi, Taku Mgmt For For 1.6 Appoint a Director Kawada, Hisanao Mgmt For For 1.7 Appoint a Director Goto, Katsuhiro Mgmt For For 1.8 Appoint a Director Ohashi, Yoji Mgmt For For 1.9 Appoint a Director Miyazaki, Yuko Mgmt For For 1.10 Appoint a Director Ohashi, Shuji Mgmt For For 2.1 Appoint a Corporate Auditor Matsuo, Mgmt For For Kunihiro 2.2 Appoint a Corporate Auditor Shimizu, Mgmt For For Akihiko 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC, COVENTRY Agenda Number: 707199609 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 20-Jul-2016 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORTS AND ACCOUNTS Mgmt No vote 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt No vote 3 DECLARE A FINAL ORDINARY DIVIDEND Mgmt No vote 4 APPOINT EMMA FITZGERALD Mgmt No vote 5 APPOINT KEVIN BEESTON Mgmt No vote 6 APPOINT DOMINIQUE REINICHE Mgmt No vote 7 REAPPOINT ANDREW DUFF Mgmt No vote 8 REAPPOINT JOHN COGHLAN Mgmt No vote 9 REAPPOINT OLIVIA GARFIELD Mgmt No vote 10 REAPPOINT JAMES BOWLING Mgmt No vote 11 REAPPOINT PHILIP REMNANT Mgmt No vote 12 REAPPOINT DR. ANGELA STRANK Mgmt No vote 13 REAPPOINT DELOITTE LLP AS AUDITOR Mgmt No vote 14 AUTHORISE THE AUDIT COMMITTEE OF THE BOARD Mgmt No vote TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 AUTHORISE POLITICAL DONATIONS Mgmt No vote 16 AUTHORISE ALLOTMENT OF SHARES Mgmt No vote 17 DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 18 AUTHORISE PURCHASE OF OWN SHARES Mgmt No vote 19 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote 20 AUTHORISE GENERAL MEETINGS OF THE COMPANY, Mgmt No vote OTHER THAN ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SFR-GROUP SA, PARIS LA DEFENSE Agenda Number: 708084657 -------------------------------------------------------------------------------------------------------------------------- Security: F6627W103 Meeting Type: MIX Meeting Date: 31-May-2017 Ticker: ISIN: FR0011594233 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0426/201704261701306.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.4 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt Against Against PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE BETWEEN SFR GROUP AND ALTICE MEDIA GROUP S.A R.L. O.5 REVIEW OF THE GENERAL MEETING ON THE Mgmt Against Against COMPENSATION OF MR DENOYER FOR 2016 O.6 REVIEW OF THE GENERAL MEETING ON THE Mgmt Against Against COMPENSATION OF MR COMBES FOR 2016 O.7 REVIEW OF THE GENERAL MEETING ON THE Mgmt Against Against COMPENSATION OF MR PAULIN FOR 2016 O.8 REVIEW OF THE GENERAL MEETING ON THE Mgmt Against Against COMPENSATION OF MR WEILL FOR 2016 O.9 APPROVAL OF THE PRINCIPLES RELATING TO THE Mgmt Against Against COMPENSATION OF MR COMBES FOR THE 2017 FINANCIAL YEAR IN ACCORDANCE WITH ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE - FRENCH SAPIN 2 LAW O.10 APPROVAL OF THE PRINCIPLES RELATING TO THE Mgmt Against Against COMPENSATION OF MR PAULIN FOR THE 2017 FINANCIAL YEAR IN ACCORDANCE WITH ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE - FRENCH SAPIN LAW 2 O.11 APPROVAL TO THE PRINCIPLES RELATING TO THE Mgmt Against Against COMPENSATION OF MR WEILL FOR THE 2017 FINANCIAL YEAR IN ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE - FRENCH SAPIN LAW 2 O.12 RENEWAL OF THE TERM OF MR ATTALI AS Mgmt Against Against DIRECTOR O.13 RENEWAL OF THE TERM OF MR WEILL AS DIRECTOR Mgmt For For O.14 RATIFICATION OF THE CO-OPTATION OF MS Mgmt Against Against LACLIDE AS DIRECTOR O.15 RATIFICATION OF THE CO-OPTATION OF MR Mgmt Against Against MEHEUT AS DIRECTOR O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES OR SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES OR SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC OFFER E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES OR SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF PRIVATE PLACEMENT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS REMUNERATION FOR CONTRIBUTIONS-IN-KIND RELATING TO EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO CAPITAL E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF THE COMPANY SAVINGS SCHEMES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE TO OR PURCHASE SHARES E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE CAPITAL WITH A VIEW TO FREELY ALLOCATING EXISTING OR FUTURE SHARES FOR THE BENEFIT OF SOME OR ALL SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SGS SA, GENEVE Agenda Number: 707796756 -------------------------------------------------------------------------------------------------------------------------- Security: H7484G106 Meeting Type: AGM Meeting Date: 21-Mar-2017 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt For For SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2016 1.2 ADVISORY VOTE ON THE 2016 REMUNERATION Mgmt Against Against REPORT 2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For DECLARATION OF A DIVIDEND OF CHF 70.00 PER SHARE 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: PAUL Mgmt Against Against DESMARAIS, JR 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against AUGUST VON FINCK 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against AUGUST FRANCOIS VON FINCK 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: IAN Mgmt Against Against GALLIENNE 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For CORNELIUS GRUPP 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For PETER KALANTZIS 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against CHRISTOPHER KIRK 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against GERARD LAMARCHE 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against SERGIO MARCHIONNE 4.110 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against SHELBY R. DU PASQUIER 4.2.1 RE-ELECTION OF MR. SERGIO MARCHIONNE AS Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF REMUNERATION COMMITTEE: Mgmt Against Against AUGUST VON FINCK 4.3.2 RE-ELECTION OF REMUNERATION COMMITTEE: IAN Mgmt Against Against GALLIENNE 4.3.3 RE-ELECTION OF REMUNERATION COMMITTEE: Mgmt Against Against SHELBY R. DU PASQUIER 4.4 RE-ELECTION OF DELOITTE SA, MEYRIN, AS Mgmt For For AUDITORS 4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt For For AND DEFACQZ, GENEVA 5.1 BOARD REMUNERATION UNTIL THE NEXT ANNUAL Mgmt For For GENERAL MEETING 5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt For For THE FISCAL YEAR 2018 5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt For For MANAGEMENT FOR THE FISCAL YEAR 2016 6 REDUCTION OF SHARE CAPITAL Mgmt For For 7 AUTHORIZED SHARE CAPITAL Mgmt For For CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3,4.1.1 TO 4.1.10,4.4 AND 4.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD, HAMILTON Agenda Number: 708077804 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN201704251167.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016: HK8 CENTS PER SHARE 3.A TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: MR LIM BENG CHEE 3.B TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: MR MADHU RAMA CHANDRA RAO 3.C TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: PROFESSOR LI KWOK CHEUNG ARTHUR 4 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt For For PAYABLE TO MEMBERS OF THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE AND THE AUDIT COMMITTEE) FOR THE YEAR ENDING 31 DECEMBER 2017 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 6.A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt Against Against MANDATE 6.B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For 6.C TO APPROVE, CONDITIONAL UPON RESOLUTION 6B Mgmt Against Against BEING DULY PASSED, THE MANDATE OF ADDITIONAL NEW ISSUE BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 6B -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 708233351 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Amend Articles to: Consolidate Trading Unit Mgmt Against Against under Regulatory Requirements, Expand Business Lines, Increase the Board of Directors Size to 25, Transition to a Company with Supervisory Committee, Eliminate the Articles Related to Class B Shares, Revise Convenors and Chairpersons of a Shareholders Meeting, Allow the Board of Directors to Authorize Appropriation of Surplus 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Tai Jeng-Wu 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nomura, Katsuaki 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takayama, Toshiaki 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Young Liu 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishiyama, Hirokazu 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Chien-Erh Wang 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hse-Tung Lu 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kurumatani, Nobuaki 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Himeiwa, Yasuo 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors and Employees of the Company, the Company's Subsidiaries and the Affiliated Companies 8 Approve Share Consolidation (PLEASE NOTE Mgmt For For THIS IS THE AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 708244544 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamoto, Akira Mgmt For For 2.2 Appoint a Director Ueda, Teruhisa Mgmt For For 2.3 Appoint a Director Fujino, Hiroshi Mgmt For For 2.4 Appoint a Director Miura, Yasuo Mgmt For For 2.5 Appoint a Director Furusawa, Koji Mgmt For For 2.6 Appoint a Director Sawaguchi, Minoru Mgmt For For 2.7 Appoint a Director Fujiwara, Taketsugu Mgmt For For 2.8 Appoint a Director Wada, Hiroko Mgmt For For 3 Appoint a Corporate Auditor Fujii, Hiroyuki Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 708078919 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nonaka, Masato Mgmt For For 2.2 Appoint a Director Kitajima, Tsuneyoshi Mgmt For For 2.3 Appoint a Director Seki, Shintaro Mgmt For For 2.4 Appoint a Director Nakamura, Takeshi Mgmt For For 2.5 Appoint a Director Terai, Hidezo Mgmt For For 2.6 Appoint a Director Matsui, Tamae Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 707810443 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakutani, Keiji Mgmt For For 2.2 Appoint a Director Wada, Shinji Mgmt For For 2.3 Appoint a Director Yuasa, Satoshi Mgmt For For 2.4 Appoint a Director Chia Chin Seng Mgmt For For 2.5 Appoint a Director Otsu, Tomohiro Mgmt For For 2.6 Appoint a Director Ichijo, Kazuo Mgmt For For 2.7 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 708233642 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3358800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyamoto, Yoichi Mgmt For For 2.2 Appoint a Director Inoue, Kazuyuki Mgmt For For 2.3 Appoint a Director Terada, Osamu Mgmt For For 2.4 Appoint a Director Okamoto, Tadashi Mgmt For For 2.5 Appoint a Director Imaki, Toshiyuki Mgmt For For 2.6 Appoint a Director Higashide, Koichiro Mgmt For For 2.7 Appoint a Director Yamaji, Toru Mgmt For For 2.8 Appoint a Director Ikeda, Koji Mgmt For For 2.9 Appoint a Director Shimizu, Motoaki Mgmt For For 2.10 Appoint a Director Takeuchi, Yo Mgmt For For 2.11 Appoint a Director Murakami, Aya Mgmt For For 3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For Hideto 3.2 Appoint a Corporate Auditor Kaneko, Mgmt For For Hatsuhito 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 708265031 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Saito, Yasuhiko Mgmt For For 3.2 Appoint a Director Ishihara, Toshinobu Mgmt For For 3.3 Appoint a Director Ueno, Susumu Mgmt For For 3.4 Appoint a Director Matsui, Yukihiro Mgmt For For 3.5 Appoint a Director Miyajima, Masaki Mgmt For For 3.6 Appoint a Director Frank Peter Popoff Mgmt For For 3.7 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For 3.8 Appoint a Director Fukui, Toshihiko Mgmt For For 3.9 Appoint a Director Kasahara, Toshiyuki Mgmt For For 3.10 Appoint a Director Onezawa, Hidenori Mgmt For For 3.11 Appoint a Director Maruyama, Kazumasa Mgmt For For 4 Appoint a Corporate Auditor Fukui, Taku Mgmt For For 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executives -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 708223944 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L103 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 3.1 Appoint a Director Kudo, Hideyuki Mgmt For For 3.2 Appoint a Director Nakamura, Yukio Mgmt For For 3.3 Appoint a Director J. Christopher Flowers Mgmt For For 3.4 Appoint a Director Ernest M. Higa Mgmt For For 3.5 Appoint a Director Kani, Shigeru Mgmt For For 3.6 Appoint a Director Makihara, Jun Mgmt For For 3.7 Appoint a Director Tomimura, Ryuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 708233010 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shiono, Motozo Mgmt For For 2.2 Appoint a Director Teshirogi, Isao Mgmt For For 2.3 Appoint a Director Sawada, Takuko Mgmt For For 2.4 Appoint a Director Nomura, Akio Mgmt For For 2.5 Appoint a Director Mogi, Teppei Mgmt For For 2.6 Appoint a Director Ando, Keiichi Mgmt For For 3 Appoint a Corporate Auditor Hirasawa, Mgmt For For Masahide -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 707875564 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT DOMINIC BLAKEMORE Mgmt For For 4 TO RE-ELECT OLIVIER BOHUON Mgmt For For 5 TO RE-ELECT WILLIAM BURNS Mgmt For For 6 TO ELECT IAN CLARK Mgmt For For 7 TO ELECT GAIL FOSLER Mgmt For For 8 TO RE-ELECT DR STEVEN GILLIS Mgmt For For 9 TO RE-ELECT DR DAVID GINSBURG Mgmt For For 10 TO RE-ELECT SUSAN KILSBY Mgmt For For 11 TO RE-ELECT SARA MATHEW Mgmt For For 12 TO RE-ELECT ANNE MINTO Mgmt For For 13 TO RE-ELECT DR FLEMMING ORNSKOV Mgmt For For 14 TO RE-ELECT JEFFREY POULTON Mgmt For For 15 TO ELECT ALBERT STROUCKEN Mgmt For For 16 TO RE APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 17 TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORIZE THE ALLOTMENT OF SHARES Mgmt For For 19 TO AUTHORIZE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 TO AUTHORIZE PURCHASES OF OWN SHARES Mgmt For For 22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 23 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 707810253 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Uotani, Masahiko Mgmt For For 3.2 Appoint a Director Iwai, Tsunehiko Mgmt For For 3.3 Appoint a Director Aoki, Jun Mgmt For For 3.4 Appoint a Director Ishikura, Yoko Mgmt For For 3.5 Appoint a Director Iwata, Shoichiro Mgmt For For 3.6 Appoint a Director Oishi, Kanoko Mgmt For For 3.7 Appoint a Director Uemura, Tatsuo Mgmt For For 4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of Compensation as Mgmt For For Long-Term Incentive Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Agenda Number: 707813982 -------------------------------------------------------------------------------------------------------------------------- Security: J75390104 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3366800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 2.2 Appoint a Director Okada, Tomonori Mgmt For For 2.3 Appoint a Director Takeda, Minoru Mgmt For For 2.4 Appoint a Director Nakamura, Takashi Mgmt For For 2.5 Appoint a Director Otsuka, Norio Mgmt For For 2.6 Appoint a Director Yasuda, Yuko Mgmt For For 2.7 Appoint a Director Nabil A. Al-Nuaim Mgmt For For 2.8 Appoint a Director Anwar Hejazi Mgmt For For 3 Appoint a Corporate Auditor Yoshioka, Mgmt For For Tsutomu 4 Appoint a Substitute Corporate Auditor Mgmt For For Mura, Kazuo 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 707634235 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 01-Feb-2017 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 17.01.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015/2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015/2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015/2016 5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2016/2017 -------------------------------------------------------------------------------------------------------------------------- SIKA AG, BAAR Agenda Number: 707859293 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K158 Meeting Type: AGM Meeting Date: 11-Apr-2017 Ticker: ISIN: CH0000587979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2016 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For SIKA AG 3.1.1 GRANTING DISCHARGE TO THE BOARD OF Mgmt Against Against DIRECTORS: URS F. BURKARD 3.1.2 GRANTING DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS: FRITS VAN DIJK 3.1.3 GRANTING DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS: PAUL J. HALG 3.1.4 GRANTING DISCHARGE TO THE BOARD OF Mgmt Against Against DIRECTORS: WILLI K. LEIMER 3.1.5 GRANTING DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS: MONIKA RIBAR 3.1.6 GRANTING DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS: DANIEL J. SAUTER 3.1.7 GRANTING DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS: ULRICH W. SUTER 3.1.8 GRANTING DISCHARGE TO THE BOARD OF Mgmt Against Against DIRECTORS: JURGEN TINGGREN 3.1.9 GRANTING DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS: CHRISTOPH TOBLER 3.2 GRANTING DISCHARGE TO THE GROUP MANAGEMENT Mgmt For For 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL Mgmt For For J. HALG AS MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTORS: URS Mgmt Against Against F. BURKARD AS MEMBER (REPRESENTING HOLDERS OF REGISTERED SHARES) 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For FRITS VAN DIJK AS MEMBER (REPRESENTING HOLDERS OF BEARER SHARES) 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against WILLI K. LEIMER AS MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For MONIKA RIBAR AS MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For DANIEL J. SAUTER AS MEMBER 4.1.7 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For ULRICH W. SUTER AS MEMBER 4.1.8 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against JURGEN TINGGREN AS MEMBER 4.1.9 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For CHRISTOPH TOBLER AS MEMBER 4.2 ELECTION OF CHAIRMAN: RE-ELECTION OF PAUL Mgmt For For J. HALG 4.3.1 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: FRITS VAN DIJK 4.3.2 RE-ELECTION OF THE NOMINATION AND Mgmt Against Against COMPENSATION COMMITTEE: URS F. BURKARD 4.3.3 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: DANIEL J. SAUTER 4.4 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For OF ERNST & YOUNG AG 4.5 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For OF JOST WINDLIN 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2015 ANNUAL GENERAL MEETING UNTIL THE 2016 ANNUAL GENERAL MEETING 5.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2016 ANNUAL GENERAL MEETING UNTIL THE 2017 ANNUAL GENERAL MEETING 5.3 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2016 5.4 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 5.5 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For GROUP MANAGEMENT 6 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For IN CASE THE GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 707223070 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 29-Jul-2016 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016 AND THE AUDITORS REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 35 CENTS PER Mgmt No vote ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 3.A TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt No vote RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR GAUTAM BANERJEE 3.B TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt No vote RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR GOH CHOON PHONG 3.C TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt No vote RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR HSIEH TSUN-YAN 4 TO RE-ELECT MR PETER SEAH LIM HUAT, WHO IS Mgmt No vote RETIRING IN ACCORDANCE WITH ARTICLE 89 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 TO APPROVE DIRECTORS' EMOLUMENTS OF UP TO Mgmt No vote SGD2,300,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017 (FY2015/16: UP TO SGD2,300,000) 6 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt No vote COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT PURSUANT TO SECTION 161 OF THE Mgmt No vote COMPANIES ACT, CHAPTER 50 OF SINGAPORE, AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 8 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt No vote ARE HEREBY AUTHORISED TO: (A) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SIA PERFORMANCE SHARE PLAN 2014 AND/OR THE SIA RESTRICTED SHARE PLAN 2014; AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SIA PERFORMANCE SHARE PLAN 2014 AND/OR THE SIA RESTRICTED SHARE PLAN 2014, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF (1) NEW ORDINARY SHARES ALLOTTED AND ISSUED AND/OR TO BE ALLOTTED AND ISSUED, (2) EXISTING ORDINARY SHARES (INCLUDING ORDINARY SHARES HELD IN TREASURY) DELIVERED AND/OR TO BE DELIVERED, AND (3) ORDINARY SHARES RELEASED AND/OR TO BE RELEASED IN THE FORM OF CASH IN LIEU OF ORDINARY SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME; (2) THE AGGREGATE NUMBER OF ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 RESPECTIVELY DURING THE PERIOD (THE "RELEVANT YEAR") COMMENCING FROM THIS ANNUAL GENERAL MEETING AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME (THE "YEARLY LIMIT"); AND (3) IF THE YEARLY LIMIT IS NOT FULLY UTILISED DURING THE RELEVANT YEAR, ANY UNUTILISED PORTION OF THE YEARLY LIMIT MAY BE USED FOR THE GRANT OF AWARDS UNDER THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 IN SUBSEQUENT YEARS, FOR THE DURATION OF THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 RESPECTIVELY 9 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, Mgmt No vote FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL ("CHAPTER 9") OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE "ENTITIES AT RISK" (AS THAT TERM IS USED IN CHAPTER 9), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX 1 TO THE LETTER TO SHAREHOLDERS DATED 30 JUNE 2016 (THE "LETTER") WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN APPENDIX 1 TO THE LETTER, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED PERSON TRANSACTIONS; (B) THE APPROVAL GIVEN IN PARAGRAPH (A) ABOVE (THE "IPT MANDATE") SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (C) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION 10 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt No vote AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE BUY BACK MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE BUY BACK MANDATE MAY BE EXERCISED BY THE DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE BUY BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE TRADING DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE FOREGOING BASIS) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 11 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt No vote CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD, SINGAPORE Agenda Number: 707344482 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 22-Sep-2016 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND OF Mgmt For For 13 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 ("FINAL DIVIDEND"). (FY2015: 16 CENTS PER SHARE) 3.A TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For BE RETIRING BY ROTATION UNDER ARTICLE 99 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION AS DIRECTOR OF THE COMPANY: MS JANE DIPLOCK AO 3.B TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For BE RETIRING BY ROTATION UNDER ARTICLE 99 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION AS DIRECTOR OF THE COMPANY: MS CHEW GEK KHIM 4 TO RE-ELECT MS LIM SOK HUI (MRS CHNG SOK Mgmt For For HUI) WHO WILL CEASE TO HOLD OFFICE UNDER ARTICLE 104 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 5 TO APPROVE (I) THE SUM OF SGD 750,000 TO BE Mgmt For For PAID TO THE CHAIRMAN AS DIRECTOR'S FEES, AND (II) THE PROVISION TO HIM OF A CAR WITH A DRIVER, FOR THE FINANCIAL YEAR ENDING 30 JUNE 2017. (SAME AS FOR FY2016: SGD 750,000 AND A CAR WITH A DRIVER) 6 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For TO BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2017. (SAME AS FOR FY2016: UP TO SGD 1,600,000 FOR ALL DIRECTORS OTHER THAN THE CHIEF EXECUTIVE OFFICER) 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 9 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE, AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE FIVE CONSECUTIVE TRADING DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFFMARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105 PER CENT. OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF A SHARE, 110 PER CENT. OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE/SHE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 10 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt For For CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 707561329 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 01-Dec-2016 Ticker: ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For DIVIDEND: FINAL DIVIDEND OF 8 CENTS PER SHARE AND A SPECIAL DIVIDEND OF 3 CENTS PER SHARE 3.I TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 111 AND 112: LEE BOON YANG 3.II TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 111 AND 112: CHONG SIAK CHING 3.III TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 111 AND 112: TAN CHIN HWEE 3.IV TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 111 AND 112: JANET ANG GUAT HAR 4 TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE Mgmt For For 115: NG YAT CHUNG 5 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING AUGUST 31, 2017 6 TO RE-APPOINT THE AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 7.I TO APPROVE THE ORDINARY RESOLUTION PURSUANT Mgmt For For TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 7.II TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For BACK MANDATE 7.III TO APPROVE THE ADOPTION OF THE SPH Mgmt For For PERFORMANCE SHARE PLAN 2016 AND AUTHORISE THE DIRECTORS TO GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE SPH PERFORMANCE SHARE PLAN 2016 7.IV TO APPROVE THE ADOPTION OF THE NEW Mgmt For For CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Agenda Number: 707872277 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY TAX EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR KHOO BOON HUI 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR QUEK SEE TIAT 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR VINCENT CHONG SY FENG 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR QUEK GIM PEW 7 TO APPROVE THE SUM OF SGD 1,752,233 (2015: Mgmt For For SGD 1,749,212) AS DIRECTORS' COMPENSATION FOR THE YEAR ENDED 31 DECEMBER 2016 8 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 10 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt Against Against ALLOT SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2010 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010 11 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For THE SHAREHOLDERS MANDATE FOR INTERESTED PERSON TRANSACTIONS 12 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 707218435 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 29-Jul-2016 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt No vote PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG) (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR SIMON CLAUDE ISRAEL 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt No vote RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER EDWARD MASON AM 6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt No vote THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017 (2016: UP TO SGD 2,950,000; INCREASE: NIL) 7 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt No vote THE DIRECTORS TO FIX ITS REMUNERATION 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED OR QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 9 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt No vote DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME 10 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C Mgmt No vote AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (1) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (2) IN THE CASE OF AN OFF-MARKET PURCHASE OF A SHARE PURSUANT TO AN EQUAL ACCESS SCHEME, 110% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 11 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt No vote CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 707420713 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: EGM Meeting Date: 14-Oct-2016 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR THE PROPOSED ACQUISITION OF Mgmt For For SHARES IN INTOUCH HOLDINGS PUBLIC COMPANY LIMITED, THE PROPOSED ACQUISITION OF SHARES IN BHARTI TELECOM LIMITED AND THE PROPOSED PLACEMENT OF SHARES IN SINGAPORE TELECOMMUNICATIONS LIMITED -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD Agenda Number: 707401939 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 28-Oct-2016 Ticker: ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0914/ltn20160914201.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0914/ltn20160914169.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.38 PER Mgmt For For ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT MR. DARYL NG WIN KONG AS Mgmt Against Against DIRECTOR 3.II TO RE-ELECT MR. RINGO CHAN WING KWONG AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MR. GORDON LEE CHING KEUNG AS Mgmt Against Against DIRECTOR 3.IV TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2017 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.I TO APPROVE SHARE BUY-BACK MANDATE Mgmt For For 5.II TO APPROVE SHARE ISSUE MANDATE Mgmt Against Against 5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 708064150 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: HK0880043028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN201704241028.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424873.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HK18 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 TO THE SHAREHOLDERS OF THE COMPANY 3.I TO RE-ELECT DR. SO SHU FAI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT DEPUTADA LEONG ON KEI, ANGELA Mgmt For For AS AN EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR. FOK TSUN TING, TIMOTHY AS Mgmt Against Against AN EXECUTIVE DIRECTOR 4 TO ELECT MS. HO CHIU FUNG, DAISY AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION FOR EACH OF THE DIRECTORS OF THE COMPANY 6 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO THE DATE OF THIS RESOLUTION OR MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 25 APRIL 2017 8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 25 APRIL 2017 CMMT 25 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3.I TO 3.III. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Agenda Number: 707789458 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE PROPOSES SVEN UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 THE PRESIDENT'S SPEECH Non-Voting 9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5,50 PER SHARE AND THURSDAY, 30 MARCH 2017 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON TUESDAY, 4 APRIL 2017 11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND AUDITORS TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES 11 DIRECTORS AND ONE AUDITOR 13 DETERMINATION OF REMUNERATION TO THE Mgmt For For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING 14A1 THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF JOHAN H. ANDRESEN AS A BOARD OF DIRECTOR 14A2 THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF SIGNHILD ARNEGARD HANSEN AS A BOARD OF DIRECTOR 14A3 THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF SAMIR BRIKHO AS A BOARD OF DIRECTOR 14A4 THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF WINNIE FOK AS A BOARD OF DIRECTOR 14A5 THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF TOMAS NICOLIN AS A BOARD OF DIRECTOR 14A6 THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF SVEN NYMAN AS A BOARD OF DIRECTOR 14A7 THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF JESPER OVESEN AS A BOARD OF DIRECTOR 14A8 THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF HELENA SAXON AS A BOARD OF DIRECTOR 14A9 THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF MARCUS WALLENBERG AS A BOARD OF DIRECTOR 14A10 THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF SARA OHRVALL AS A BOARD OF DIRECTOR 14A11 THE NOMINATION COMMITTEE PROPOSES ELECTION Mgmt For For OF JOHAN TORGEBY AS A BOARD OF DIRECTOR 14B NOMINATION COMMITTEE PROPOSAL FOR CHAIRMAN Mgmt For For OF THE BOARD, MARCUS WALLENBERG 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2018. SHOULD PRICEWATERHOUSECOOPERS AB BE ELECTED, AUTHORISED PUBLIC ACCOUNTANT PETER NYLLINGE WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2017: SEB ALL EMPLOYEE PROGRAMME (AEP) 2017 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2017: SEB SHARE DEFERRAL PROGRAMME (SDP) 2017 FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND A NUMBER OF OTHER KEY EMPLOYEES 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2017 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 21.A TO 21.K AND 22 21.A PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN 21.B PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ETHNICITY AREA 21.C PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 21.D PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTIONS TO CREATE A SHAREHOLDER'S ASSOCIATION IN THE COMPANY 21.E PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT A DIRECTOR MAY NOT INVOICE DIRECTOR'S REMUNERATION THROUGH A JURIDICAL PERSON, SWEDISH OR FOREIGN 21.F PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE NOMINATION COMMITTEE WHEN PERFORMING ITS ASSIGNMENT SHALL PAY SPECIFIC ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY 21.G PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO SUBMIT A PROPOSAL FOR REPRESENTATION IN THE BOARD AS WELL AS IN THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL GENERAL MEETING 2018 (OR AN EXTRA SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR DECISION 21.H PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION TO ITEM E) ABOVE, DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO APPROPRIATE AUTHORITY - IN THE FIRST PLACE THE SWEDISH GOVERNMENT OR THE TAX AUTHORITIES - TO BRING ABOUT A CHANGED REGULATION IN THIS AREA 21.I PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO PERFORM A THOROUGH INVESTIGATION OF THE CONSEQUENCES OF AN ABOLISHMENT OF THE DIFFERENTIATED VOTING POWERS IN SEB, RESULTING IN A PROPOSAL FOR ACTIONS TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2018 (OR AN EXTRA SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR DECISION 21.J PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE LAW IN THIS AREA AND ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES 21.K PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT AND POINT OUT THE NEED OF A COMPREHENSIVE, NATIONAL REGULATION IN THE AREA MENTIONED IN ITEM 22 BELOW, THAT IS INTRODUCTION OF A SO CALLED QUARANTINE FOR POLITICIANS 22 PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: ARTICLE 6 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB, SOLNA Agenda Number: 707789155 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 04-Apr-2017 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting THE NOMINATION COMMITTEE'S PROPOSAL: ATTORNEY DICK LUNDQVIST TO BE ELECTED CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ADDRESSES BY THE CHAIRMAN OF THE BOARD AND Non-Voting BY THE PRESIDENT AND CEO ("PRESIDENT") 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT FOR 2016 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE CONSOLIDATED ACCOUNTS FOR 2016 9 MOTION TO ADOPT THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 MOTION REGARDING THE DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT AS SHOWN IN THE ADOPTED BALANCE SHEET, AND DETERMINATION OF THE RECORD DATE FOR PAYMENT OF DIVIDEND: THE BOARD PROPOSES A DIVIDEND OF SEK 8,25 PER SHARE. APRIL 6, 2017 IS PROPOSED AS THE RECORD DATE FOR PAYMENT OF THE DIVIDEND. IF THE MEETING VOTES IN FAVOUR OF THIS MOTION, IT IS EXPECTED THAT EUROCLEAR SWEDEN AB WILL MAKE DIVIDEND PAYMENTS ON APRIL 11, 2017 11 MOTION TO DISCHARGE MEMBERS OF THE BOARD Mgmt For For AND THE PRESIDENT FROM LIABILITY FOR THE FISCAL YEAR 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE'S MOTION: NINE (9) BOARD MEMBERS AND NO DEPUTIES 13 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 14.A RE-ELECTION OF BOARD MEMBER: JOHAN Mgmt For For KARLSTROM 14.B RE-ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt Against Against 14.C RE-ELECTION OF BOARD MEMBER: JOHN CARRIG Mgmt For For 14.D RE-ELECTION OF BOARD MEMBER: NINA LINANDER Mgmt Against Against 14.E RE-ELECTION OF BOARD MEMBER: FREDRIK Mgmt Against Against LUNDBERG 14.F RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN Mgmt For For 14.G RE-ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt For For STROMBERG 14.H RE-ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt Against Against 14.I ELECTION OF NEW MEMBER OF THE BOARD: Mgmt For For CATHERINE MARCUS 14.J RE-ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt Against Against HANS BIORCK 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE'S MOTION: RE-ELECTION OF EY THAT HAS INFORMED, THAT IF EY IS ELECTED, THE AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON WILL BE AUDITOR IN CHARGE 16 PROPOSAL FOR PRINCIPLES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 17.A MOTION TO AUTHORIZATION OF THE BOARD TO Mgmt For For RESOLVE ON PURCHASES OF SERIES B SHARES IN SKANSKA 17.B MOTION TO AUTHORIZATION OF THE BOARD TO Mgmt For For RESOLVE ON TRANSFER OF SERIES B SHARES IN SKANSKA 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 707789357 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING Non-Voting 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT Non-Voting 9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For PROFITS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2016 OF SEK 5.50 PER SHARE. IT IS PROPOSED THAT SHAREHOLDERS WITH HOLDINGS RECORDED ON FRIDAY, 31 MARCH 2017 BE ENTITLED TO RECEIVE THE PROPOSED DIVIDEND. SUBJECT TO RESOLUTION BY THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH THIS PROPOSAL, IT IS EXPECTED THAT EUROCLEAR WILL DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 5 APRIL 2017 11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For AND THE PRESIDENT FROM LIABILITY 12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For For AND DEPUTY MEMBERS: THAT THE BOARD OF DIRECTORS SHALL CONSIST OF TEN MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEE FOR THE BOARD OF Mgmt For For DIRECTORS 14.1 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt Against Against MEMBER: LEIF OSTLING 14.2 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt Against Against MEMBER: PETER GRAFONER 14.3 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt Against Against MEMBER: LARS WEDENBORN 14.4 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt Against Against MEMBER: BABA KALYANI 14.5 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt Against Against MEMBER: HOCK GOH 14.6 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For MEMBER: MARIE BREDBERG 14.7 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For MEMBER: NANCY GOUGARTY 14.8 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For MEMBER: ALRIK DANIELSON 14.9 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For MEMBER: RONNIE LETEN 14.10 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For MEMBER: BARB SAMARDZICH 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: LEIF OSTLING 16 DETERMINATION OF FEE FOR THE AUDITORS Mgmt For For 17 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For PWC 18 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt Against Against RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT 19 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt For For RESOLUTION ON SKFS PERFORMANCE SHARE PROGRAMME 2017 20 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For For CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS NO 10, 15 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SKY PLC, ISLEWORTH Agenda Number: 707378522 -------------------------------------------------------------------------------------------------------------------------- Security: G8212B105 Meeting Type: AGM Meeting Date: 13-Oct-2016 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2016 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY 4 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt For For 5 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For 6 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt For For 8 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt For For 11 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For 12 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For 13 TO APPOINT JOHN NALLEN AS A DIRECTOR Mgmt For For 14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 708269762 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 12, Adopt an Executive Officer System 3.1 Appoint a Director Takada, Yoshiyuki Mgmt For For 3.2 Appoint a Director Maruyama, Katsunori Mgmt For For 3.3 Appoint a Director Usui, Ikuji Mgmt For For 3.4 Appoint a Director Kosugi, Seiji Mgmt For For 3.5 Appoint a Director Satake, Masahiko Mgmt For For 3.6 Appoint a Director Kuwahara, Osamu Mgmt For For 3.7 Appoint a Director Takada, Yoshiki Mgmt For For 3.8 Appoint a Director Ohashi, Eiji Mgmt For For 3.9 Appoint a Director Kaizu, Masanobu Mgmt For For 3.10 Appoint a Director Kagawa, Toshiharu Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC, LONDON Agenda Number: 707816433 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT GRAHAM BAKER AS DIRECTOR Mgmt For For 6 RE-ELECT VINITA BALI AS DIRECTOR Mgmt For For 7 RE-ELECT IAN BARLOW AS DIRECTOR Mgmt For For 8 RE-ELECT OLIVIER BOHUON AS DIRECTOR Mgmt For For 9 RE-ELECT BARONESS VIRGINIA BOTTOMLEY AS Mgmt For For DIRECTOR 10 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 11 RE-ELECT ROBIN FREESTONE AS DIRECTOR Mgmt For For 12 RE-ELECT MICHAEL FRIEDMAN AS DIRECTOR Mgmt For For 13 RE-ELECT JOSEPH PAPA AS DIRECTOR Mgmt For For 14 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 16 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC, LONDON Agenda Number: 707477774 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 15-Nov-2016 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DECLARATION OF A FINAL DIVIDEND: 28.75 Mgmt For For PENCE PER ORDINARY SHARE 4 RE-ELECTION OF MR B.F.J. ANGELICI AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF MR C.M. O'SHEA AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR Mgmt For For 9 RE -ELECTION OF MR W.C. SEEGER AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF MR A. REYNOLDS SMITH AS A Mgmt For For DIRECTOR 11 RE-ELECTION OF SIR KEVIN TEBBIT AS A Mgmt For For DIRECTOR 12 ELECTION OF MR M.D. SELIGMAN AS A DIRECTOR Mgmt For For 13 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS 14 AUDITORS' REMUNERATION Mgmt For For 15 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTION 551 OF COMPANIES ACT 2006 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES 17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR FINANCING OR REFINANCING PARTICULAR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 18 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For SHARES 19 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 20 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707223400 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 01-Aug-2016 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 REORGANIZATION PLAN OF SNAM PARTICIPATION Mgmt For For INTO ITALGAS S.P.A. AND, IN PARTICULAR, APPROVAL OF SNAM S.P.A. PARTIAL AND PROPORTIONAL SPLITTING PLAN. RESOLUTIONS RELATED THERETO O.1 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt For For CMMT 04 JUL 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_290929.PDF CMMT 04 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707827121 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: OGM Meeting Date: 11-Apr-2017 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SNAM S.P.A. BALANCE SHEET Mgmt For For AND CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016, BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS REPORTS, RESOLUTIONS RELATED AND THERETO 2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES 4 TO APPROVE THE COMPANY'S SHAREHOLDERS Mgmt For For INCENTIVES LONG TERM PLAN 2017-2019. RESOLUTIONS RELATED AND THERETO 5 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Against Against D.LGS N. 58/ FEBRUARY 1998 -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA, PARIS Agenda Number: 707852934 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: OGM Meeting Date: 23-May-2017 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 17/0320/201703201700598.pdf 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 2016 AND SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE 4 REGULATED AGREEMENTS AND COMMITMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 2016 5 APPROVAL OF A REGULATED COMMITMENT Mgmt For For 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR FREDERIC OUDEA 6 APPROVAL OF A REGULATED COMMITMENT Mgmt For For 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR SEVERIN CABANNES 7 APPROVAL OF A REGULATED COMMITMENT Mgmt For For 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR BERNARDO SANCHEZ INCERA 8 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For 'RETIREMENT' AND 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR DIDIER VALET 9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, MANAGING DIRECTOR AND DEPUTY GENERAL MANAGERS, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE 10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 2016 11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FREDERIC OUDEA, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 2016 12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR SEVERIN CABANNES AND MR BERNARDO SANCHEZ INCERA; DEPUTY GENERAL MANAGERS, FOR THE FINANCIAL YEAR ENDED 2016 13 ADVISORY REVIEW OF THE COMPENSATION PAID IN Mgmt For For 2016 TO REGULATED PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 14 RENEWAL OF THE TERM OF MS ALEXANDRA Mgmt For For SCHAAPVELD AS DIRECTOR 15 RENEWAL OF THE TERM OF MR JEAN-BERNARD LEVY Mgmt For For AS DIRECTOR 16 APPOINTMENT OF MR WILLIAM CONNELLY AS Mgmt For For DIRECTOR 17 APPOINTMENT OF MS LUBOMIRA ROCHET AS Mgmt For For DIRECTOR 18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S COMMON SHARES WITHIN THE LIMIT OF 5% THE CAPITAL 19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 707636657 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: OGM Meeting Date: 24-Jan-2017 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 15 DEC 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 16/1209/201612091605430.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015-2016 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015-2016 3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR; SETTING OF DIVIDEND: EUR 2.40 PER SHARE 4 REGULATED COMMITMENT IN FAVOUR OF MS SOPHIE Mgmt For For BELLON, PRESIDENT OF THE BOARD OF DIRECTORS 5 REGULATED COMMITMENT IN FAVOUR OF MICHEL Mgmt For For LANDEL, MANAGING DIRECTOR 6 RENEWAL OF THE TERM OF MS PATRICIA Mgmt Against Against BELLINGER AS DIRECTOR 7 RENEWAL OF THE TERM OF MR MICHEL LANDEL AS Mgmt For For DIRECTOR 8 APPOINTMENT OF MS TANDEAU DE MARSAC AS Mgmt For For DIRECTOR 9 RENEWAL OF THE TERM OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS JOINT STATUTORY AUDITOR 10 APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER Mgmt For For AS JOINT DEPUTY STATUTORY AUDITOR 11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES 12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID UNDER THE FINANCIAL YEAR ENDED 31 AUGUST 2016, TO MR PIERRE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS UP TO 26 JANUARY 2016 13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID UNDER THE FINANCIAL YEAR ENDED 31 AUGUST 2016, TO MS SOPHIE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS FROM 26 JANUARY 2016 14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. MICHEL LANDEL, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES 16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 708237676 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt For For 2.2 Appoint a Director Miyauchi, Ken Mgmt For For 2.3 Appoint a Director Ronald D. Fisher Mgmt For For 2.4 Appoint a Director Marcelo Claure Mgmt For For 2.5 Appoint a Director Rajeev Misra Mgmt For For 2.6 Appoint a Director Simon Segars Mgmt For For 2.7 Appoint a Director Yun Ma Mgmt For For 2.8 Appoint a Director Yanai, Tadashi Mgmt For For 2.9 Appoint a Director Nagamori, Shigenobu Mgmt For For 2.10 Appoint a Director Mark Schwartz Mgmt For For 2.11 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 3.1 Appoint a Corporate Auditor Suzaki, Masato Mgmt For For 3.2 Appoint a Corporate Auditor Uno, Soichiro Mgmt For For 3.3 Appoint a Corporate Auditor Kubokawa, Mgmt Against Against Hidekazu 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Executives of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO.,LTD. Agenda Number: 708268467 -------------------------------------------------------------------------------------------------------------------------- Security: J7607Z104 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3431900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Increase the Board of Directors Size to 12 3.1 Appoint a Director Murai, Atsushi Mgmt For For 3.2 Appoint a Director Aoyama, Yukiyasu Mgmt For For 3.3 Appoint a Director Hara, Kiyomi Mgmt For For 3.4 Appoint a Director Hokari, Hirohisa Mgmt For For 3.5 Appoint a Director Otani, Hiraku Mgmt For For 3.6 Appoint a Director Murai, Tsuyoshi Mgmt For For 3.7 Appoint a Director Terao, Masashi Mgmt For For 3.8 Appoint a Director Nomura, Shigeki Mgmt For For 3.9 Appoint a Director Kayaki, Ikuji Mgmt For For 3.10 Appoint a Director Takehana, Yutaka Mgmt For For 3.11 Appoint a Director Iwaki, Masakazu Mgmt For For 3.12 Appoint a Director Ono, Seiei Mgmt For For 4 Appoint a Corporate Auditor Uenoyama, Mgmt For For Makoto -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 707980024 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Meeting Date: 09-May-2017 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENT REPORT ON OPERATIONS FOR 2016 Non-Voting INCLUDING THE DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL AUDITOR'S REPORT 2 IT IS PROPOSED TO APPROVE THE COMPENSATION Mgmt Against Against REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE 3 CONSOLIDATED ACCOUNTS FROM 2016 - EXTERNAL Non-Voting AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS 4 IT IS PROPOSED TO APPROVE THE ANNUAL Mgmt For For ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.45 EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.32 EUR GROSS PER SHARE PAID ON JANUARY 18, 2017, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.13 EUR GROSS, PAYABLE AS OF MAY 16, 2017 5.A DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2016. IT IS PROPOSED TO DISCHARGE LIABILITY : OF BOARD MEMBERS WORKING IN 2016 FOR THE OPERATIONS RELATING TO THIS FISCAL YEAR 5.B DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2016. IT IS PROPOSED TO DISCHARGE LIABILITY : OF THE EXTERNAL AUDITOR WORKING IN 2016 FOR THE OPERATIONS RELATING TO THIS FISCAL YEAR 6.A THE TERMS OF MR. NICOLAS BOEL, MR. Non-Voting JEAN-PIERRE CLAMADIEU, MR. BERNARD DE LAGUICHE, MR. HERVE COPPENS D'EECKENBRUGGE AND MRS. EVELYN DU MONCEAU, FRANCOISE DE VIRON ET AMPARO MORALEDA, WILL EXPIRE AT THE END OF THIS GENERAL SHAREHOLDERS' MEETING 6.B.1 IT IS PROPOSED TO REELECT: MR. NICOLAS BOEL Mgmt Against Against FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.B.2 IT IS PROPOSED TO REELECT: MRJEAN-PIERE Mgmt For For CLAMADIEU FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.B.3 IT IS PROPOSED TO REELECT: MR. BERNARD DE Mgmt For For LAGUICHE, FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.B.4 IT IS PROPOSED TO REELECT: MR. HERVE Mgmt For For COPPENS D'EECKENBRUGGE, FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.B.5 IT IS PROPOSED TO REELECT: MRS. EVELYN DU Mgmt For For MONCEAU FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.B.6 IT IS PROPOSED TO REELECT: MRS. FRANCOISE Mgmt For For DE VIRON FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.B.7 IT IS PROPOSED TO REELECT: MRS. AMPARO Mgmt For For MORALEDA FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.C.1 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt For For OF: MR HERVE COPPENS D'EECKENBRUGGE AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTOR 6.C.2 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt For For OF: MRS. EVELYN DU MONCEAU AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTOR 6.C.3 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt For For OF: MRS. FRANCOISE DE VIRON AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTOR 6.C.4 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt For For OF: MRS. AMPARO MORALEDA AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTOR 6.D IT IS PROPOSED TO NOMINATE: MRS. AGNES Mgmt For For LEMARCHAND AS A BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.E IT IS PROPOSED TO NOMINATE: MRS.AGNES Mgmt For For LEMARCHAND AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTOR 7 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 708216456 -------------------------------------------------------------------------------------------------------------------------- Security: J7618E108 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakurada, Kengo Mgmt For For 2.2 Appoint a Director Tsuji, Shinji Mgmt For For 2.3 Appoint a Director Ehara, Shigeru Mgmt For For 2.4 Appoint a Director Fujikura, Masato Mgmt For For 2.5 Appoint a Director Yoshikawa, Koichi Mgmt For For 2.6 Appoint a Director Okumura, Mikio Mgmt For For 2.7 Appoint a Director Nishizawa, Keiji Mgmt For For 2.8 Appoint a Director Takahashi, Kaoru Mgmt For For 2.9 Appoint a Director Nohara, Sawako Mgmt For For 2.10 Appoint a Director Endo, Isao Mgmt For For 2.11 Appoint a Director Murata, Tamami Mgmt For For 2.12 Appoint a Director Scott Trevor Davis Mgmt For For 3.1 Appoint a Corporate Auditor Uchiyama, Mgmt For For Hideyo 3.2 Appoint a Corporate Auditor Muraki, Atsuko Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers of the Company and the Group Companies -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED, MACQUARIE PARK Agenda Number: 707501171 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 17-Nov-2016 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DR JANE WILSON AS A DIRECTOR Mgmt For For OF THE COMPANY 2 RE-ELECTION OF DR PHILIP DUBOIS AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG, STAEFA Agenda Number: 708205655 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2016/17, ACKNOWLEDGEMENT OF THE AUDITORS REPORTS 1.2 ADVISORY VOTE ON THE 2016/17 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For 2.30 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt Abstain Against THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Abstain Against AND COMPENSATION COMMITTEE: ROBERT F. SPOERRY 4.2.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: BEAT HESS 4.2.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: STACY ENXING SENG 4.3 RE-ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 4.4 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For ANDREAS G. KELLER, ATTORNEY-AT-LAW, GEHRENHOLZPARK 2G, CH-8055 ZURICH 5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD 6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES CMMT 22 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 708212484 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hirai, Kazuo Mgmt For For 1.2 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.3 Appoint a Director Nagayama, Osamu Mgmt For For 1.4 Appoint a Director Nimura, Takaaki Mgmt For For 1.5 Appoint a Director Harada, Eiko Mgmt For For 1.6 Appoint a Director Tim Schaaff Mgmt For For 1.7 Appoint a Director Matsunaga, Kazuo Mgmt For For 1.8 Appoint a Director Miyata, Koichi Mgmt For For 1.9 Appoint a Director John V. Roos Mgmt For For 1.10 Appoint a Director Sakurai, Eriko Mgmt For For 1.11 Appoint a Director Minakawa, Kunihito Mgmt For For 1.12 Appoint a Director Sumi, Shuzo Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers and Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Agenda Number: 708237549 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3435350008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishii, Shigeru Mgmt For For 2.2 Appoint a Director Kiyomiya, Hiroaki Mgmt For For 2.3 Appoint a Director Ito, Yutaka Mgmt For For 2.4 Appoint a Director Hagimoto, Tomoo Mgmt For For 2.5 Appoint a Director Niwa, Atsuo Mgmt For For 2.6 Appoint a Director Sumimoto, Yuichiro Mgmt For For 2.7 Appoint a Director Kambe, Shiro Mgmt For For 2.8 Appoint a Director Yamamoto, Isao Mgmt For For 2.9 Appoint a Director Kuniya, Shiro Mgmt For For 3 Appoint a Corporate Auditor Korenaga, Mgmt For For Hirotoshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Saegusa, Takaharu 5 Approve Adoption of the Restricted-Share Mgmt For For Compensation Plan to be received by Executive Directors and Approve Partial Revision on Details of Compensation as Stock-Linked Compensation Type Stock Options for Executive Directors -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD, PERTH WA Agenda Number: 707445739 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 24-Nov-2016 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF WAYNE OSBORN AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF KEITH RUMBLE AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 707423860 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 04-Nov-2016 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE THE BOARD TO FIX REMUNERATION OF Mgmt For For THE AUDITORS 2 ELECT SIMON MOUTTER AS DIRECTOR Mgmt For For 3 ELECT JUSTINE SMYTH AS DIRECTOR Mgmt For For 4 ELECT IDO LEFFLER AS DIRECTOR Mgmt For For 5 ELECT ALISON GERRY AS DIRECTOR Mgmt For For 6 ELECT ALISON BARRASS AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SSE PLC, PERTH Agenda Number: 707206721 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt No vote 2 APPROVE THE 2016 REMUNERATION REPORT Mgmt No vote 3 APPROVE THE 2016 REMUNERATION POLICY Mgmt No vote 4 DECLARE A FINAL DIVIDEND Mgmt No vote 5 RE-APPOINT GREGOR ALEXANDER Mgmt No vote 6 RE-APPOINT JEREMY BEETON Mgmt No vote 7 RE-APPOINT KATIE BICKERSTAFFE Mgmt No vote 8 RE-APPOINT SUE BRUCE Mgmt No vote 9 APPOINT CRAWFORD GILLIES Mgmt No vote 10 RE-APPOINT RICHARD GILLINGWATER Mgmt No vote 11 RE-APPOINT PETER LYNAS Mgmt No vote 12 APPOINT HELEN MAHY Mgmt No vote 13 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt No vote 14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt No vote 15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt No vote AUDITOR'S REMUNERATION 16 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 17 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt No vote RIGHTS 18 SPECIAL RESOLUTION TO EMPOWER THE COMPANY Mgmt No vote TO PURCHASE ITS OWN ORDINARY SHARES 19 SPECIAL RESOLUTION TO APPROVE 14 DAYS' Mgmt No vote NOTICE OF GENERAL MEETINGS 20 RENEWAL OF PERFORMANCE SHARE PLAN Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE Agenda Number: 707937605 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 20.67 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DAVID BELLAMY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For SHARES 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE 20 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 707862101 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO ELECT JOSE VINALS AS CHAIRMAN Mgmt For For 4 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT DR KURT CAMPBELL, A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For DIRECTOR 16 TO RE-APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 17 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For FEES 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 19 TO RENEW THE AUTHORISATION OF THE BOARD TO Mgmt For For OFFER A SCRIP DIVIDEND TO SHAREHOLDERS 20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 28 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE PLC Agenda Number: 707861298 -------------------------------------------------------------------------------------------------------------------------- Security: G84278129 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: GB00BVFD7Q58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS 2016 2 TO DECLARE A FINAL DIVIDEND FOR 2016 Mgmt For For 3 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS' FEES 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, EXCLUDING THE REMUNERATION POLICY 6.A TO RE-ELECT SIR GERRY GRIMSTONE Mgmt For For 6.B TO RE-ELECT COLIN CLARK Mgmt For For 6.C TO RE-ELECT PIERRE DANON Mgmt For For 6.D TO RE-ELECT MELANIE GEE Mgmt For For 6.E TO RE-ELECT NOEL HARWERTH Mgmt For For 6.F TO RE-ELECT KEVIN PARRY Mgmt For For 6.G TO RE-ELECT LYNNE PEACOCK Mgmt For For 6.H TO RE-ELECT MARTIN PIKE Mgmt For For 6.I TO RE-ELECT LUKE SAVAGE Mgmt For For 6.J TO RE-ELECT KEITH SKEOCH Mgmt For For 7.A TO ELECT JOHN DEVINE Mgmt For For 7.B TO ELECT BARRY O'DWYER Mgmt For For 8 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For SHARES 10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK SHARES 12 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE PLC Agenda Number: 708175472 -------------------------------------------------------------------------------------------------------------------------- Security: G84278129 Meeting Type: OGM Meeting Date: 19-Jun-2017 Ticker: ISIN: GB00BVFD7Q58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE MERGER Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against POLICY -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 708237397 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitano, Takanori Mgmt For For 1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For 1.3 Appoint a Director Tanabe, Toru Mgmt For For 1.4 Appoint a Director Iino, Katsutoshi Mgmt For For 1.5 Appoint a Director Takamori, Hiroyuki Mgmt For For 1.6 Appoint a Director Yoneya, Mitsuhiro Mgmt For For 1.7 Appoint a Director Mori, Masakatsu Mgmt For For 1.8 Appoint a Director Kono, Hirokazu Mgmt For For 1.9 Appoint a Director Kaizumi, Yasuaki Mgmt For For 1.10 Appoint a Director Ueda, Keisuke Mgmt For For 2 Appoint a Corporate Auditor Shimoda, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 707855803 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT THEREIN 2 TO RE-ELECT MR STEPHEN GEOFFREY MILLER AS A Mgmt For For DIRECTOR PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM Mgmt For For WILL RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR TEO EK TOR 4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM Mgmt Against Against WILL RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR LIM MING SEONG (NON-INDEPENDENT MEMBER OF AUDIT COMMITTEE) 5 TO APPROVE THE SUM OF SGD 1,727,857.00 Mgmt For For (FY2015: SGD 1,699,428.00) AS DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 COMPRISING: RESOLUTION 5 (A) SGD 1,226,929.90 TO BE PAID IN CASH (FY2015: SGD 1,227,681.00); AND (B) SGD 500,927.10 TO BE PAID IN THE FORM OF RESTRICTED SHARE AWARDS (FY2015: SGD 471,747.00) 6 TO DECLARE A FINAL DIVIDEND OF FIVE CENTS Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against THE DIRECTORS TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 15% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUBPARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against THE DIRECTORS TO: (A) OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE STARHUB PERFORMANCE SHARE PLAN 2014 (THE "PSP 2014") AND/OR THE STARHUB RESTRICTED STOCK PLAN 2014 (THE "RSP 2014") (THE PSP 2014 AND THE RSP 2014, TOGETHER THE "SHARE PLANS"); AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED UNDER THE SHARE PLANS, PROVIDED THAT THE AGGREGATE NUMBER OF ORDINARY SHARES ALLOTTED AND ISSUED UNDER THE SHARE PLANS SHALL NOT EXCEED THE LIMITS SPECIFIED IN THE RULES OF THE SHARE PLANS CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 707857578 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: EGM Meeting Date: 12-Apr-2017 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 2 THE PROPOSED RENEWAL OF THE SHAREHOLDERS' Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- START TODAY CO.,LTD. Agenda Number: 708282607 -------------------------------------------------------------------------------------------------------------------------- Security: J7665M102 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Increase the Board of Directors Size to 15 3.1 Appoint a Director Maezawa, Yusaku Mgmt For For 3.2 Appoint a Director Yanagisawa, Koji Mgmt For For 3.3 Appoint a Director Oishi, Akiko Mgmt For For 3.4 Appoint a Director Muto, Takanobu Mgmt For For 3.5 Appoint a Director Okura, Mineki Mgmt For For 3.6 Appoint a Director Sawada, Kotaro Mgmt For For 3.7 Appoint a Director Shimizu, Toshiaki Mgmt For For 3.8 Appoint a Director Ito, Masahiro Mgmt For For 3.9 Appoint a Director Ono, Koji Mgmt Against Against 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA, STAVANGER Agenda Number: 708038713 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 3 ELECTION OF CHAIR FOR THE MEETING: TONE Mgmt No vote LUNDE BAKKER 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR STATOIL ASA AND THE STATOIL GROUP FOR 2016, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2016 DIVIDEND: USD 0.22 PER SHARE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2016 8.1 CONTINUATION OF THE SCRIP DIVIDEND Mgmt No vote PROGRAMME: SHARE CAPITAL INCREASE FOR ISSUE OF NEW SHARES IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 4Q 2016 8.2 CONTINUATION OF THE SCRIP DIVIDEND Mgmt No vote PROGRAMME: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 1Q TO 3Q 2017 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO ABSTAIN FROM EXPLORATION DRILLING IN THE BARENTS SEA 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING DISCONTINUATION OF EXPLORATION ACTIVITIES AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING RISK MANAGEMENT PROCESSES 12 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 13.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 13.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED TO REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 14 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2016 15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY 16 DETERMINATION OF REMUNERATION TO THE Mgmt No vote NOMINATION COMMITTEE 17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT 19 MARKETING INSTRUCTIONS FOR STATOIL ASA - Mgmt No vote ADJUSTMENTS CMMT 20 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3 AND DIVIDEND AMOUNT IN RESOLUTION 6 AND MEETING TYPE WAS CHANGED FROM OGM TO AGM AND CHANGE IN THE RECORD DATE FROM 09 MAY 2017 TO 10 MAY 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 708096765 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 4.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4.C APPROVE DIVIDENDS Mgmt For For 4.D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 AMEND ARTICLES OF ASSOCIATION Mgmt For For 6 REELECT CARLO BOZOTTI TO MANAGEMENT BOARD Mgmt For For 7 APPROVE RESTRICTED STOCK GRANTS TO Mgmt Against Against PRESIDENT AND CEO 8 REELECT HELEEN KERSTEN TO SUPERVISORY BOARD Mgmt Against Against 9 REELECT JEAN-GEORGES MALCOR TO SUPERVISORY Mgmt For For BOARD 10 REELECT ALESSANDRO RIVERA TO SUPERVISORY Mgmt For For BOARD 11 ELECT FREDERIC SANCHEZ TO SUPERVISORY BOARD Mgmt For For 12 REELECT MAURIZIO TAMAGNINI TO SUPERVISORY Mgmt Against Against BOARD 13 APPROVE EMPLOYEE RESTRICTED STOCK PLAN Mgmt Against Against 14 AUTHORIZE REPURCHASE OF SHARES Mgmt For For 15 GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND Mgmt Against Against PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 16 ALLOW QUESTIONS Non-Voting 17 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STOCKLAND, SYDNEY NSW Agenda Number: 707413251 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 26-Oct-2016 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTIONS 2, 3, 4, 5 IS FOR THE Non-Voting COMPANY 2 ELECTION OF MR STEPHEN NEWTON AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR BARRY NEIL AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MS CAROL SCHWARTZ AS A Mgmt For For DIRECTOR 5 APPROVAL OF THE REMUNERATION REPORT Mgmt For For CMMT BELOW RESOLUTION 6 FOR BOTH THE COMPANY AND Non-Voting TRUST 6 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR CMMT BELOW RESOLUTION 7 IS FOR THE COMPANY Non-Voting 7 APPROVAL OF THE TERMINATION BENEFITS Mgmt For For FRAMEWORK -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ, HELSINKI Agenda Number: 707943571 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 724621 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2016 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.37 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE AGM THAT THE BOARD OF DIRECTORS SHALL HAVE NINE (9) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS: THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE AGM THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS - ANNE BRUNILA JORMA ELORANTA ELISABETH FLEURIOT HOCK GOH MIKAEL MAKINEN RICHARD NILSSON AND HANS STRABERG BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT CHRISTIANE KUEHNE AND GORAN SANDBERG BE ELECTED NEW MEMBERS OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. GUNNAR BROCK HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. IF THE ABOVE CANDIDATES ARE ELECTED THE SHAREHOLDERS NOMINATION BOARD RECOMMENDS TO THE BOARD OF DIRECTORS THAT JORMA ELORANTA BE APPOINTED CHAIRMAN AND HANS STRABERG BE APPOINTED VICE CHAIRMAN OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES TO THE AGM THAT THE CURRENT AUDITOR DELOITTE & TOUCHE OY FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS BE RE-ELECTED AUDITOR UNTIL THE END OF THE FOLLOWING AGM. THE RECOMMENDATION OF THE FINANCIAL AND AUDIT COMMITTEE IS AVAILABLE ON THE COMPANY'S WEBSITE STORAENSO.COM/AGM 15 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 16 AMENDMENT OF THE CHARTER OF THE Mgmt For For SHAREHOLDERS NOMINATION BOARD 17 DECISION MAKING ORDER Non-Voting 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SUEZ SA Agenda Number: 707809488 -------------------------------------------------------------------------------------------------------------------------- Security: F6327G101 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0303/201703031700433.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 0.65 PER SHARE O.4 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For FRANCESCO CALTAGIRONE AS DIRECTOR O.5 APPROVAL OF THE REPORTS ON THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.8 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For MANAGING DIRECTOR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING DIRECTOR, FOR THE 2016 FINANCIAL YEAR O.10 AUTHORISATION FOR THE COMPANY TO TRADE IN Mgmt For For ITS OWN SHARES E.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE COMPANY'S TREASURY SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL OR THAT GRANT THE RIGHT TO ALLOCATE EQUITY SECURITIES, WITH RETENTION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES, THROUGH A PUBLIC OFFERING, THAT GRANT ACCESS TO EQUITY SECURITIES OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES (VIA PRIVATE PLACEMENT AS STIPULATED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) THAT GRANT ACCESS TO THE COMPANY'S EQUITY SECURITIES OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE NUMBER OF SECURITIES ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR SUPPRESSION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE E.16 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL OF THE COMPANY TO COMPENSATE CONTRIBUTIONS IN KIND MADE UP OF TRANSFERRABLE AND EQUITY SECURITIES GRANTING ACCESS TO CAPITAL E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL AS COMPENSATION FOR THE SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF COMPANY SAVINGS SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF CERTAIN CATEGORY(IES) OF NAMED BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF SHAREHOLDING AND INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ GROUP E.20 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH FREELY ALLOCATING SHARES TO EMPLOYEES OR EXECUTIVE OFFICERS WHO SUBSCRIBE TO A SUEZ GROUP EMPLOYEE SHAREHOLDING SCHEME E.21 SETTING THE OVERALL LIMIT OF CAPITAL Mgmt For For INCREASES E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 07 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 708216090 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ishitobi, Osamu Mgmt For For 1.2 Appoint a Director Tokura, Masakazu Mgmt For For 1.3 Appoint a Director Deguchi, Toshihisa Mgmt For For 1.4 Appoint a Director Okamoto, Yoshihiko Mgmt For For 1.5 Appoint a Director Nishimoto, Rei Mgmt For For 1.6 Appoint a Director Nozaki, Kunio Mgmt For For 1.7 Appoint a Director Ueda, Hiroshi Mgmt For For 1.8 Appoint a Director Takeshita, Noriaki Mgmt For For 1.9 Appoint a Director Ito, Kunio Mgmt For For 1.10 Appoint a Director Ikeda, Koichi Mgmt For For 1.11 Appoint a Director Tomono, Hiroshi Mgmt For For 2 Appoint a Corporate Auditor Aso, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 708223918 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Clarify an Executive Mgmt For For Officer System 3.1 Appoint a Director Omori, Kazuo Mgmt For For 3.2 Appoint a Director Nakamura, Kuniharu Mgmt For For 3.3 Appoint a Director Hidaka, Naoki Mgmt For For 3.4 Appoint a Director Iwasawa, Hideki Mgmt For For 3.5 Appoint a Director Takahata, Koichi Mgmt For For 3.6 Appoint a Director Tabuchi, Masao Mgmt For For 3.7 Appoint a Director Tanaka, Yayoi Mgmt For For 3.8 Appoint a Director Ehara, Nobuyoshi Mgmt For For 3.9 Appoint a Director Ishida, Koji Mgmt For For 4 Appoint a Corporate Auditor Kasama, Haruo Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 708237258 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tada, Masayo Mgmt For For 2.2 Appoint a Director Nomura, Hiroshi Mgmt For For 2.3 Appoint a Director Odagiri, Hitoshi Mgmt For For 2.4 Appoint a Director Kimura, Toru Mgmt For For 2.5 Appoint a Director Hara, Nobuyuki Mgmt For For 2.6 Appoint a Director Sato, Hidehiko Mgmt For For 2.7 Appoint a Director Sato, Hiroshi Mgmt For For 2.8 Appoint a Director Atomi, Yutaka Mgmt Against Against 3.1 Appoint a Corporate Auditor Oe, Yoshinori Mgmt For For 3.2 Appoint a Corporate Auditor Nishikawa, Mgmt For For Kazuto 3.3 Appoint a Corporate Auditor Fujii, Junsuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 708244417 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoue, Osamu Mgmt For For 2.2 Appoint a Director Hato, Hideo Mgmt For For 2.3 Appoint a Director Shirayama, Masaki Mgmt For For 3.1 Appoint a Corporate Auditor Hayashi, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Watanabe, Mgmt For For Katsuaki 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 708233907 -------------------------------------------------------------------------------------------------------------------------- Security: J77497113 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3405400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nakamura, Yoshinobu Mgmt For For 3.2 Appoint a Director Betsukawa, Shunsuke Mgmt For For 3.3 Appoint a Director Nishimura, Shinji Mgmt For For 3.4 Appoint a Director Tomita, Yoshiyuki Mgmt For For 3.5 Appoint a Director Tanaka, Toshiharu Mgmt For For 3.6 Appoint a Director Kojima, Eiji Mgmt For For 3.7 Appoint a Director Ide, Mikio Mgmt For For 3.8 Appoint a Director Shimomura, Shinji Mgmt For For 3.9 Appoint a Director Takahashi, Susumu Mgmt For For 3.10 Appoint a Director Kojima, Hideo Mgmt For For 4 Appoint a Corporate Auditor Nakamura, Mgmt For For Masaichi 5 Appoint a Substitute Corporate Auditor Mgmt For For Kato, Tomoyuki -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 708233868 -------------------------------------------------------------------------------------------------------------------------- Security: J77712123 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For 3.2 Appoint a Director Kubota, Takeshi Mgmt For For 3.3 Appoint a Director Kurokawa, Harumasa Mgmt For For 3.4 Appoint a Director Nozaki, Akira Mgmt For For 3.5 Appoint a Director Asahi, Hiroshi Mgmt For For 3.6 Appoint a Director Ushijima, Tsutomu Mgmt For For 3.7 Appoint a Director Taimatsu, Hitoshi Mgmt For For 3.8 Appoint a Director Nakano, Kazuhisa Mgmt For For 4.1 Appoint a Corporate Auditor Ino, Kazushi Mgmt For For 4.2 Appoint a Corporate Auditor Yamada, Yuichi Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt For For Mishina, Kazuhiro -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 708269964 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Three Committees, Revise the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares 3.1 Appoint a Director Miyata, Koichi Mgmt For For 3.2 Appoint a Director Kunibe, Takeshi Mgmt For For 3.3 Appoint a Director Takashima, Makoto Mgmt For For 3.4 Appoint a Director Ogino, Kozo Mgmt For For 3.5 Appoint a Director Ota, Jun Mgmt For For 3.6 Appoint a Director Tanizaki, Katsunori Mgmt For For 3.7 Appoint a Director Yaku, Toshikazu Mgmt For For 3.8 Appoint a Director Teramoto, Toshiyuki Mgmt For For 3.9 Appoint a Director Mikami, Toru Mgmt For For 3.10 Appoint a Director Kubo, Tetsuya Mgmt For For 3.11 Appoint a Director Matsumoto, Masayuki Mgmt For For 3.12 Appoint a Director Arthur M. Mitchell Mgmt For For 3.13 Appoint a Director Yamazaki, Shozo Mgmt For For 3.14 Appoint a Director Kono, Masaharu Mgmt For For 3.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 3.16 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 3.17 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 708257628 -------------------------------------------------------------------------------------------------------------------------- Security: J0752J108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Increase the Board of Directors Size to 20, Transition to a Company with Three Committees, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Adopt Reduction of Liability System for Directors 3.1 Appoint a Director Okubo, Tetsuo Mgmt For For 3.2 Appoint a Director Araumi, Jiro Mgmt For For 3.3 Appoint a Director Takakura, Toru Mgmt For For 3.4 Appoint a Director Hashimoto, Masaru Mgmt For For 3.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 3.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 3.7 Appoint a Director Yagi, Yasuyuki Mgmt For For 3.8 Appoint a Director Misawa, Hiroshi Mgmt For For 3.9 Appoint a Director Shinohara, Soichi Mgmt For For 3.10 Appoint a Director Suzuki, Takeshi Mgmt For For 3.11 Appoint a Director Araki, Mikio Mgmt For For 3.12 Appoint a Director Matsushita, Isao Mgmt For For 3.13 Appoint a Director Saito, Shinichi Mgmt For For 3.14 Appoint a Director Yoshida, Takashi Mgmt For For 3.15 Appoint a Director Kawamoto, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 708282974 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takashima, Junji Mgmt For For 2.2 Appoint a Director Onodera, Kenichi Mgmt For For 2.3 Appoint a Director Nishima, Kojun Mgmt For For 2.4 Appoint a Director Takemura, Nobuaki Mgmt For For 2.5 Appoint a Director Kobayashi, Masato Mgmt For For 2.6 Appoint a Director Kato, Hiroshi Mgmt For For 2.7 Appoint a Director Aoki, Masumi Mgmt For For 2.8 Appoint a Director Odai, Yoshiyuki Mgmt For For 2.9 Appoint a Director Ito, Koji Mgmt For For 2.10 Appoint a Director Tanaka, Toshikazu Mgmt For For 2.11 Appoint a Director Yonekura, Hiromasa Mgmt For For 2.12 Appoint a Director Abe, Shoichi Mgmt Against Against 3 Appoint a Corporate Auditor Kitamura, Mgmt For For Tadashi 4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For Kozo -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 707810431 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3404200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Approve Minor Revisions 3.1 Appoint a Director Ikeda, Ikuji Mgmt For For 3.2 Appoint a Director Tanaka, Hiroaki Mgmt For For 3.3 Appoint a Director Nishi, Minoru Mgmt For For 3.4 Appoint a Director Onga, Kenji Mgmt For For 3.5 Appoint a Director Ii, Yasutaka Mgmt For For 3.6 Appoint a Director Ishida, Hiroki Mgmt For For 3.7 Appoint a Director Kuroda, Yutaka Mgmt For For 3.8 Appoint a Director Yamamoto, Satoru Mgmt For For 3.9 Appoint a Director Kosaka, Keizo Mgmt For For 3.10 Appoint a Director Uchioke, Fumikiyo Mgmt Against Against 3.11 Appoint a Director Murakami, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 707436639 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1005/LTN20161005534.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1005/LTN20161005552.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt For For (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.B TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND Mgmt For For (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.C TO RE-ELECT DR. THE HON LEE SHAU-KEE Mgmt For For (NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.D TO RE-ELECT MR. WONG CHIK-WING, MIKE Mgmt For For (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.E TO RE-ELECT MR. YIP DICKY PETER Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.F TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For RICHARD (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.G TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.H TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.I TO RE-ELECT MR. LEUNG KUI-KING, DONALD Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.J TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM Mgmt For For (NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2017 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LTD, BRISBANE Agenda Number: 707325874 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 22-Sep-2016 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS "1 AND 2" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER & MANAGING DIRECTOR 3 ELECTION OF DIRECTOR - MS SALLY HERMAN Mgmt For For 4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNDRUG CO.,LTD. Agenda Number: 708269483 -------------------------------------------------------------------------------------------------------------------------- Security: J78089109 Meeting Type: AGM Meeting Date: 24-Jun-2017 Ticker: ISIN: JP3336600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Tada, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 707927654 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Meeting Date: 18-Apr-2017 Ticker: ISIN: SG1Q52922370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF SUNTEC REIT (THE "TRUSTEE"), THE STATEMENT BY ARA TRUST MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF SUNTEC REIT (THE "MANAGER") AND THE AUDITED FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For SUNTEC REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF SUNTEC REIT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt For For FOLLOWING PERSON WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTOR"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MR CHAN PEE TECK, PETER 4 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt For For FOLLOWING PERSON WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTOR"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MRS YU-FOO YEE SHOON 5 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt For For FOLLOWING PERSON WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTOR"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MR CHAN KONG LEONG 6 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt For For AND/OR CONVERTIBLE SECURITIES -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 707813918 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3336560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kogo, Saburo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsujimura, Hideo 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kurihara, Nobuhiro 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Okizaki, Yukio 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Torii, Nobuhiro 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Yukari 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Uchida, Harumichi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Masuyama, Mika 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SURUGA BANK LTD. Agenda Number: 708237501 -------------------------------------------------------------------------------------------------------------------------- Security: J78400108 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3411000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okano, Mitsuyoshi Mgmt For For 1.2 Appoint a Director Yoneyama, Akihiro Mgmt For For 1.3 Appoint a Director Shirai, Toshihiko Mgmt For For 1.4 Appoint a Director Mochizuki, Kazuya Mgmt For For 1.5 Appoint a Director Okazaki, Yoshihiro Mgmt For For 1.6 Appoint a Director Yagi, Takeshi Mgmt For For 1.7 Appoint a Director Arikuni, Michio Mgmt For For 1.8 Appoint a Director Yanagisawa, Nobuaki Mgmt For For 1.9 Appoint a Director Naruke, Makoto Mgmt For For 1.10 Appoint a Director Ando, Yoshinori Mgmt Against Against 1.11 Appoint a Director Oishi, Kanoko Mgmt For For 2 Approve Provision of Condolence Allowance Mgmt For For for a Deceased Representative Director and Executive Vice President -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 708270119 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Establish the Articles Related to Substitute Corporate Auditors 2.1 Appoint a Director Bessho, Yoshiki Mgmt For For 2.2 Appoint a Director Miyata, Hiromi Mgmt For For 2.3 Appoint a Director Asano, Shigeru Mgmt For For 2.4 Appoint a Director Saito, Masao Mgmt For For 2.5 Appoint a Director Izawa, Yoshimichi Mgmt For For 2.6 Appoint a Director Tamura, Hisashi Mgmt For For 2.7 Appoint a Director Ueda, Keisuke Mgmt Against Against 2.8 Appoint a Director Iwatani, Toshiaki Mgmt For For 2.9 Appoint a Director Usui, Yasunori Mgmt For For 3 Appoint a Corporate Auditor Takeda, Mgmt For For Noriyuki 4 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Masahiko 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 708233325 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15 3.1 Appoint a Director Suzuki, Osamu Mgmt For For 3.2 Appoint a Director Harayama, Yasuhito Mgmt For For 3.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 3.4 Appoint a Director Nagao, Masahiko Mgmt For For 3.5 Appoint a Director Matsuura, Hiroaki Mgmt For For 3.6 Appoint a Director Honda, Osamu Mgmt For For 3.7 Appoint a Director Iguchi, Masakazu Mgmt For For 3.8 Appoint a Director Tanino, Sakutaro Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Officers 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 707806824 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEE PROPOSES CARL SVERNLOV, ATTORNEY AT LAW, AS CHAIRMAN OF THE ANNUAL GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS AND THE PRESIDENT 8.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET, INCLUDING (I) CASH DIVIDEND AND (II) THE DISTRIBUTION OF ALL SHARES IN SCA HYGIENE AB: THE BOARD OF DIRECTORS PROPOSES A CASH DIVIDEND FOR THE FINANCIAL YEAR 2016 OF SEK 6.00 PER SHARE 8.C RESOLUTION ON: RECORD DATE FOR THE RESOLVED Mgmt For For CASH DIVIDEND AND AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON THE RECORD DATE FOR THE DISTRIBUTION OF ALL OF THE SHARES OF SCA HYGIENE AB 8.D RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF DIRECTORS AND PRESIDENT 2016 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE TEN WITH NO DEPUTY DIRECTORS. 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For TO THE BOARD OF DIRECTORS AND THE AUDITOR 12.1 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt For For 12.2 RE-ELECTION OF DIRECTOR: EWA BJORLING Mgmt For For 12.3 RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN Mgmt For For 12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For 12.5 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt For For 12.6 RE-ELECTION OF DIRECTOR: JOHAN MALMQUIST Mgmt For For 12.7 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt Against Against 12.8 RE-ELECTION OF DIRECTOR: LOUISE SVANBERG Mgmt For For 12.9 RE-ELECTION OF DIRECTOR: BARBARA MILIAN Mgmt For For THORALFSSON 12.10 ELECTION OF DIRECTOR: LARS REBIEN SORENSEN Mgmt For For 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: FURTHERMORE, PAR BOMAN IS PROPOSED TO BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018. IF ELECTED, EY HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE. AUDITOR: ERNST & YOUNG 15.A RESOLUTION ON INSTRUCTION FOR THE Mgmt For For NOMINATION COMMITTEE IN RESPECT OF THE RESOLUTION ON DISTRIBUTION 15.B RESOLUTION ON INSTRUCTION FOR THE Mgmt For For NOMINATION COMMITTEE FOR THE NEXT ANNUAL GENERAL MEETING 16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 17 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION 18.A RESOLUTION ON REDUCTION OF THE SHARE Mgmt For For CAPITAL BY CANCELLATION OF OWN SHARES 18.B RESOLUTION ON INCREASE OF THE SHARE CAPITAL Mgmt For For BY A BONUS ISSUE, WITHOUT ISSUANCE OF NEW SHARES 19 CLOSING OF THE MEETING Non-Voting CMMT 16 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 708063918 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: EGM Meeting Date: 17-May-2017 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: EVA HAGG 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE NINE WITH NO DEPUTY DIRECTORS 7 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For TO THE BOARD OF DIRECTORS 8.I ELECTION OF NEW DIRECTOR: CHARLOTTE Mgmt For For BENGTSSON 8.II ELECTION OF NEW DIRECTOR: LENNART EVRELL Mgmt For For 8.III ELECTION OF NEW DIRECTOR: ULF LARSSON Mgmt For For 8.IV ELECTION OF NEW DIRECTOR: MARTIN LINDQVIST Mgmt For For 8.V ELECTION OF NEW DIRECTOR: LOTTA LYRA Mgmt For For 9 CLOSING OF THE MEETING Non-Voting CMMT 26 APR 2017: PLEASE NOTE THAT THE Non-Voting RESOLUTIONS 6-8 ARE CONDITIONAL UPON SCA HYGIENE AB(UNDER NAME CHANGE TO ESSITY AKTIEBOLAG (PUBL)) BEING ADMITTED TO TRADING ON NASDAQ STOCKHOLM. IF THE CONDITION IS NOT MET, NO CHANGES IN THE BOARD OF DIRECTORS ELECTED AT THE ANNUAL GENERAL MEETING ON 5 APRIL, 2017 WILL BE MADE CMMT 26 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 707800517 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 704938 DUE TO RESOLUTION 16 SHOULD BE SPLITTED INTO SUB ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2016. IN CONNECTION WITH THIS: - A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES - A SPEECH BY THE GROUP CHIEF EXECUTIVE - A PRESENTATION OF AUDIT WORK DURING 2016 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: SEK 5.00 PER SHARE 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLES 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD TO BE APPOINTED BY THE MEETING: ELEVEN 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For APPOINTED BY THE MEETING: TWO REGISTERED AUDITING COMPANIES CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS. THANK YOU 16.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMMOUNT OF SEK 3.15 MILLION FOR CHAIRMAN, SEK 900,000 FOR VICE CHAIRMEN, AND SEK 640,000 FOROTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY CHRISTER DUPUIS 16.B REDUCE REMUNERATION OF DIRECTORS WITH TEN Mgmt No vote PERCENT (SEK 2.84 MILLION FOR CHAIRMAN, SEK 810,000 FOR VICE CHAIRMEN AND SEK 576,000 FOR OTHER DIRECTORS) 17.1 RE-ELECTION OF THE BOARD MEMBER: KARIN Mgmt For For APELMAN 17.2 RE-ELECTION OF THE BOARD MEMBER: JON Mgmt Against Against FREDRIK BAKSAAS 17.3 RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Against Against 17.4 RE-ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For HESSIUS 17.5 RE-ELECTION OF THE BOARD MEMBER: OLE Mgmt For For JOHANSSON 17.6 RE-ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For For 17.7 RE-ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Against Against LUNDBERG 17.8 RE-ELECTION OF THE BOARD MEMBER: BENTE Mgmt Against Against RATHE 17.9 RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt Against Against SKOG 17.10 ELECTION OF THE BOARD MEMBER: ANDERS BOUVIN Mgmt For For 17.11 ELECTION OF THE BOARD MEMBER: JAN-ERIK HOOG Mgmt Against Against 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Against Against PAR BOMAN 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND ELECT PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 22.1 TO 22.11 AND 23 22.1 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN THE COMPANY 22.2 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: INSTRUCT THE COMPANY'S BOARD TO APPOINT A WORKING GROUP IN ORDER TO EVENTUALLY IMPLEMENT THE VISION, AND TO CAREFULLY MONITOR PROGRESS IN THE FIELDS OF GENDER EQUALITY AND ETHNICITY 22.3 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: SUBMIT AN ANNUAL WRITTEN REPORT TO THE ANNUAL GENERAL MEETING; IT IS PROPOSED THAT THE REPORT SHOULD BE INCLUDED IN THE PRINTED ANNUAL REPORT 22.4 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ASSIGN TO THE BOARD THE TASK OF TAKING THE REQUISITE ACTION TO FORM A SHAREHOLDERS' ASSOCIATION FOR THE COMPANY 22.5 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: BOARD MEMBERS SHOULD NOT BE ALLOWED TO INVOICE THEIR BOARD REMUNERATION THROUGH SWEDISH OR NON-SWEDISH LEGAL ENTITIES 22.6 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: IN PERFORMING ITS ASSIGNMENT, THE NOMINATION COMMITTEE SHOULD SPECIFICALLY CONSIDER MATTERS RELATING TO ETHICAL STANDARDS, GENDER AND ETHNICITY 22.7 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ASSIGN THE BOARD THE TASK OF DRAWING UP A PROPOSAL CONCERNING SMALL AND MEDIUM SIZED SHAREHOLDERS' RIGHT TO REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE, TO BE SUBMITTED FOR A RESOLUTION AT THE 2017 ANNUAL GENERAL MEETING (OR ANY EXTRAORDINARY GENERAL MEETING WHICH TAKES PLACE BEFORE THIS) 22.8 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: WITH REFERENCE TO POINT V) ABOVE, TO ASSIGN THE BOARD TO ADDRESS THE RELEVANT AUTHORITY - PRIMARILY THE SWEDISH GOVERNMENT OR THE SWEDISH TAX AGENCY - IN ORDER TO ACHIEVE CHANGED REGULATIONS IN THIS AREA 22.9 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt For For ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ASSIGN THE BOARD TO ORDER AN IN-DEPTH INVESTIGATION OF THE CONSEQUENCES OF ABOLISHING THE DIFFERENT LEVELS OF VOTING RIGHTS WITHIN HANDELSBANKEN, RESULTING IN A PROPOSAL FOR ACTION TO BE SUBMITTED FOR A RESOLUTION AT THE 2017 ANNUAL GENERAL MEETING (OR AN EXTRAORDINARY GENERAL MEETING WHICH TAKES PLACE BEFORE THIS) 22.10 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ASSIGN THE BOARD TO CONTACT THE SWEDISH GOVERNMENT AND ALERT IT TO THE DESIRABILITY OF ABOLISHING THE POSSIBILITY OF HAVING DIFFERENT VOTING RIGHTS FOR SHARES IN SWEDISH LIMITED LIABILITY COMPANIES BY CHANGING THE LAW IN THE AREA IN QUESTION 22.11 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ASSIGN THE BOARD TO ALERT THE SWEDISH GOVERNMENT OF THE NEED FOR COMPREHENSIVE NATIONAL REGULATION IN THE AREA REFERRED TO IN ITEM 23 BELOW, I.E. THE IMPLEMENTATION OF A QUARANTINE PERIOD FOR POLITICIANS 23 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON CONCERNING CHANGES TO THE ARTICLES OF ASSOCIATION 24 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB, STOCKHOLM Agenda Number: 707789369 -------------------------------------------------------------------------------------------------------------------------- Security: W9423X102 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ADDRESS BY THE Non-Voting CHAIR OF THE BOARD OF DIRECTORS 2 ELECTION OF THE MEETING CHAIR: COUNSEL (SW. Non-Voting ADVOKAT) WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 A) PRESENTATION OF THE ANNUAL REPORT AND Non-Voting THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2016 B) PRESENTATION OF THE AUDITOR'S REPORTS FOR THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2016 C) ADDRESS BY THE CEO 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET OF THE BANK AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2016 9 APPROVAL OF THE ALLOCATION OF THE BANK'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT OF THE AMOUNT APPROXIMATELY SEK 54 483M AT THE DISPOSAL OF THE MEETING, APPROXIMATELY SEK 14 695M IS DISTRIBUTED AS DIVIDENDS TO HOLDERS OF SHARES AND THE BALANCE, APPROXIMATELY SEK 39 788M, IS CARRIED FORWARD. THE PROPOSED TOTAL AMOUNT TO BE DISTRIBUTED AND THE PROPOSED TOTAL AMOUNT TO BE CARRIED FORWARD, ARE BASED ON ALL SHARES OUTSTANDING AS OF 24 FEBRUARY, 2017 AND COULD BE CHANGED IN THE EVENT OF ADDITIONAL SHARE REPURCHASES OR IF TREASURY SHARES ARE DISPOSED OF BEFORE THE RECORD DAY. A DIVIDEND OF SEK 13.20 FOR EACH SHARE IS PROPOSED. THE PROPOSED RECORD DATE IS 3 APRIL, 2017. WITH THIS RECORD DATE, THE DIVIDEND IS EXPECTED TO BE PAID THROUGH EUROCLEAR ON 6 APRIL, 2017 10.A DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: MICHAEL WOLF, CEO UP UNTIL AND INCLUDING 9 FEBRUARY 2016 10.B DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt Abstain Against OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ANDERS SUNDSTROM, ORDINARY BOARD MEMBER AND CHAIR OF THE BOARD OF DIRECTORS UP UNTIL AND INCLUDING 5 APRIL 2016 10.C DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ANDERS IGEL, ORDINARY BOARD MEMBER UP UNTIL AND INCLUDING 5 APRIL 2016 10.D DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: MAJ-CHARLOTTE WALLIN, ORDINARY BOARD MEMBER UP UNTIL AND INCLUDING 5 APRIL 2016 10.E DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: LARS IDERMARK, ORDINARY BOARD MEMBER (AS WELL AS CHAIR OF THE BOARD OF DIRECTORS FROM AND INCLUDING 5 APRIL 2016) 10.F DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD MEMBER 10.G DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: GORAN HEDMAN, ORDINARY BOARD MEMBER 10.H DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: PIA RUDENGREN, ORDINARY BOARD MEMBER 10.I DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: KARL-HENRIK SUNDSTROM, ORDINARY BOARD MEMBER 10.J DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: SIV SVENSSON, ORDINARY BOARD MEMBER 10.K DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: BODIL ERIKSSON, ORDINARY BOARD MEMBER FROM AND INCLUDING 5 APRIL 2016 10.L DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: PETER NORMAN, ORDINARY BOARD MEMBER FROM AND INCLUDING 5 APRIL 2016 10.M DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: BIRGITTE BONNESEN, CEO FROM AND INCLUDING 9 FEBRUARY 2016 10.N DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: CAMILLA LINDER, ORDINARY EMPLOYEE REPRESENTATIVE 10.O DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE REPRESENTATIVE 10.P DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: INGRID FRIBERG, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING ACTED AT SEVEN BOARD MEETINGS 10.Q DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: KARIN SANDSTROM, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING ACTED AT TWO BOARD MEETINGS 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: 9 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD MEMBERS AND THE AUDITOR 13.A ELECTION OF THE BOARD MEMBER: MATS GRANRYD Mgmt For For 13.B ELECTION OF THE BOARD MEMBER: BO JOHANSSON Mgmt For For 13.C ELECTION OF THE BOARD MEMBER: ANNIKA Mgmt For For POUTIAINEN 13.D ELECTION OF THE BOARD MEMBER: MAGNUS UGGLA Mgmt For For 13.E RE-ELECTION OF THE BOARD MEMBER: LARS Mgmt For For IDERMARK 13.F RE-ELECTION OF THE BOARD MEMBER: ULRIKA Mgmt For For FRANCKE 13.G RE-ELECTION OF THE BOARD MEMBER: SIV Mgmt For For SVENSSON 13.H RE-ELECTION OF THE BOARD MEMBER: BODIL Mgmt For For ERIKSSON 13.I RE-ELECTION OF THE BOARD MEMBER: PETER Mgmt For For NORMAN 14 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For DIRECTORS: LARS IDERMARK 15 DECISION ON THE NOMINATION COMMITTEE Mgmt For For 16 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For TO TOP EXECUTIVES 17 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For ACCORDANCE WITH THE SECURITIES MARKET ACT 18 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT IS STATED IN ITEM 17 19 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ISSUANCE OF CONVERTIBLES 20.A PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2017: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS ON A COMMON PROGRAM ("EKEN 2017") 20.B PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2017: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES (OR ANOTHER FINANCIAL INSTRUMENT IN THE BANK) UNDER THE INDIVIDUAL PROGRAM ("IP 2017") 20.C PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2017: DECISION REGARDING TRANSFER OF OWN SHARES CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTIONS 21 AND 22.A TO 22.I. THANK YOU 21 MATTER SUBMITTED BY THE SHAREHOLDER GORAN Mgmt Against Against WESTMAN REGARDING SUGGESTED PROPOSAL TO IMPLEMENT THE LEAN-CONCEPT 22.A MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN GENDERS 22.B MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO APPOINT A TASK FORCE IN ORDER TO IMPLEMENT THE PROPOSAL UNDER ITEM 22 A) 22.C MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO ANNUALLY PUBLISH A REPORT REGARDING THE PROPOSALS UNDER ITEMS 22 A) AND B) 22.D MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO FORM A SHAREHOLDERS' ASSOCIATION 22.E MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO CHANGE THE REGULATIONS CONCERNING THE POSSIBILITY TO INVOICE THE BOARD OF DIRECTORS' REMUNERATION 22.F MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO AMEND THE SECTION OF THE ARTICLES OF ASSOCIATION THAT CONCERNS THE BOARD OF DIRECTORS 22.G MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO SUGGEST THAT THE GOVERNMENT OFFICE OF SWEDEN IMPLEMENT RULES CONCERNING A SO-CALLED COOL-OFF PERIOD FOR POLITICIANS 22.H MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO PROMOTE A REFORM AS TO SMALL AND MEDIUM SIZED SHAREHOLDERS' REPRESENTATION IN BOARDS OF DIRECTORS AND NOMINATION COMMITTEES 22.I MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO EXAMINE THE EXTENT TO WHICH THE BANK HAS CONTRIBUTED TO TAX EVASION 23 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB, STOCKHOLM Agenda Number: 707603280 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: EGM Meeting Date: 16-Dec-2016 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 RESOLUTION ON THE BOARD OF DIRECTORS Mgmt For For PROPOSAL ON A SPECIAL DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A SPECIAL DIVIDEND OF 9.50 SEK PER SHARE 7 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB, STOCKHOLM Agenda Number: 707929735 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2016, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S AND THE CHIEF FINANCIAL OFFICER'S SPEECHES AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF 8.50 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.50 SEK PER SHARE, IN TOTAL 16.00 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS MAY 8, 2017. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON MAY 11, 2017 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN(7) MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For For CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, WENCHE ROLFSEN AND JOAKIM WESTH. MEG TIVEUS HAS DECLINED RE-ELECTION. PAULINE LINDWALL IS PROPOSED TO BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION REGARDING THE NUMBER OF Mgmt For For AUDITORS: THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE AND NO DEPUTY AUDITOR 14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: THE AUDITOR COMPANY Mgmt For For DELOITTE AB IS PROPOSED TO BE ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018 16 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING: A. THE REDUCTION OF Mgmt For For THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE 18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 20 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD, HONG KONG Agenda Number: 707979069 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0410/ltn20170410309.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0410/ltn20170410299.pdf 1.A TO RE-ELECT I K L CHU AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT M CUBBON AS A DIRECTOR Mgmt For For 1.C TO RE-ELECT T G FRESHWATER AS A DIRECTOR Mgmt For For 1.D TO RE-ELECT C LEE AS A DIRECTOR Mgmt For For 1.E TO ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD, HONG KONG Agenda Number: 707979108 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410341.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410383.pdf 1.A TO RE-ELECT JOHN ROBERT SLOSAR AS A Mgmt For For DIRECTOR 1.B TO RE-ELECT LIM SIANG KEAT RAYMOND AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT LOW MEI SHUEN MICHELLE AS A Mgmt For For DIRECTOR 1.D TO ELECT CHENG LILY KA LAI AS A DIRECTOR Mgmt For For 1.E TO ELECT WU MAY YIHONG AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 707871679 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2016 Mgmt For For (ADVISORY) 2.1 APPROPRIATION OF PROFIT 2016 Mgmt For For 2.2 DISTRIBUTION OUT OF THE CAPITAL Mgmt For For CONTRIBUTION RESERVES: CHF 11.00 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 4.1 COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt For For FROM THE 2017 AGM UNTIL THE 2018 AGM 4.2 SHORT-TERM VARIABLE COMPENSATION FOR THE Mgmt For For CORPORATE EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR 4.3 MAXIMUM TOTAL AMOUNT OF THE FIXED AND Mgmt For For LONG-TERM VARIABLE COMPENSATION FOR THE CORPORATE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 5.1 RE-ELECTION OF ROLF DOERIG AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR 5.2 RE-ELECTION OF GEROLD BUEHRER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 5.3 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt For For AS A BOARD OF DIRECTOR 5.4 RE-ELECTION OF UELI DIETIKER AS A BOARD OF Mgmt For For DIRECTOR 5.5 RE-ELECTION OF DAMIR FILIPOVIC AS A BOARD Mgmt For For OF DIRECTOR 5.6 RE-ELECTION OF FRANK W. KEUPER AS A BOARD Mgmt For For OF DIRECTOR 5.7 RE-ELECTION OF HENRY PETER AS A BOARD OF Mgmt For For DIRECTOR 5.8 RE-ELECTION OF FRANK SCHNEWLIN AS A BOARD Mgmt For For OF DIRECTOR 5.9 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For A BOARD OF DIRECTOR 5.10 RE-ELECTION OF KLAUS TSCHUETSCHER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 5.11 ELECTION OF STEFAN LOACKER AS A BOARD OF Mgmt For For DIRECTOR 5.12 RE-ELECTION OF HENRY PETER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 6 ELECTION OF ANDREAS ZUERCHER, ZURICH, AS Mgmt For For INDEPENDENT VOTING REPRESENTATIVE 7 ELECTION OF THE STATUTORY AUDITOR Mgmt For For PRICEWATERHOUSECOOPERS LTD CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1.1 AND 1.2, 2.1, 2.2, 4.1 TO 4.3, 5.1, 5.2, 5.10,6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG, OLTEN Agenda Number: 707813829 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Meeting Date: 11-Apr-2017 Ticker: ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE STRATEGY AND MANAGEMENT Mgmt For For REPORT, THE ANNUAL FINANCIAL STATEMENTS OF SWISS PRIME SITE AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR AND ADOPTION OF THE AUDITORS' REPORTS 2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF BALANCE Mgmt For For SHEET PROFIT 5 DISTRIBUTION FROM CAPITAL CONTRIBUTION Mgmt For For RESERVES 6.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD OF DIRECTORS' COMPENSATION 6.2 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE BOARD: EXECUTIVE BOARD COMPENSATION 7.1.1 RE-ELECTION OF DR. ELISABETH BOURQUI AS A Mgmt For For BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.2 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A Mgmt For For BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.3 RE-ELECTION OF MARKUS GRAF AS A BOARD OF Mgmt Against Against DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.4 RE-ELECTION OF DR. RUDOLF HUBER AS A BOARD Mgmt Against Against OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.5 RE-ELECTION OF MARIO F. SERIS AS A BOARD OF Mgmt Against Against DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.6 RE-ELECTION OF KLAUS R. WECKEN AS A BOARD Mgmt For For OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.7 ELECTION OF PROF. DR. HANS PETER WEHRLI AS Mgmt Against Against A BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.2 RE-ELECTION OF PROF DR. HANS PETER WEHRLI Mgmt For For AS CHAIRMAN FOR A ONE-YEAR TERM OF OFFICE. 7.3.1 RE-ELECTION OF DR. ELISABETH BOURQUI AS A Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 7.3.2 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 7.3.3 ELECTION OF MARIO F. SERIS AS A MEMBER OF Mgmt Against Against THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 7.4 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For REPRESENTATIVE / PAUL WIESLI, ZOFINGEN 7.5 ELECTION OF THE STATUTORY AUDITORS / KPMG Mgmt For For AG, ZURICH CMMT 07 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 707854736 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 4.85 Mgmt For For 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTORS 5.1.4 RE-ELECTION OF MARY FRANCIS TO THE BOARD OF Mgmt For For DIRECTORS 5.1.5 RE-ELECTION OF RAJNA GIBSON BRANDON TO THE Mgmt For For BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt For For BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For OF DIRECTORS 5.1.8 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTORS 5.1.9 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTORS 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTORS 5.111 ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTORS 5.112 ELECTION OF JOERG REINHARDT TO THE BOARD OF Mgmt For For DIRECTORS 5.113 ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.4 ELECTION OF JOERG REINHARDT TO THE Mgmt For For COMPENSATION COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For PROXY VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR / Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE AGM 2017 TO THE AGM 2018 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF THE NEW SHARE BUY-BACK Mgmt For For PROGRAMME 9.1 RENEWAL OF THE AUTHORISED CAPITAL AND Mgmt For For AMENDMENT OF ART. 3B OF THE ARTICLES OF ASSOCIATION: AUTHORISED CAPITAL 9.2 AMENDMENT OF ART. 3A OF THE ARTICLES OF Mgmt For For ASSOCIATION: CONDITIONAL CAPITAL FOR EQUITY-LINKED FINANCING INSTRUMENTS CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.1.1 TO 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG, ITTIGEN Agenda Number: 707798964 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 03-Apr-2017 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT COMMENTARY, Mgmt For For FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT 2016 2 APPROPRIATION OF THE RETAINED EARNINGS 2016 Mgmt For For AND DECLARATION OF DIVIDEND: CHF 22 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For ROLAND ABT 4.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For VALERIE BERSET BIRCHER 4.3 RE-ELECTION TO THE BOARD OF DIRECTOR: ALAIN Mgmt For For CARRUPT 4.4 RE-ELECTION TO THE BOARD OF DIRECTOR: FRANK Mgmt For For ESSER 4.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For BARBARA FREI 4.6 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For CATHERINE MUEHLEMANN 4.7 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For THEOPHIL SCHLATTER 4.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For HANSUELI LOOSLI 4.9 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For HANSUELI LOOSLI AS CHAIRMAN 5.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against FRANK ESSER 5.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against BARBARA FREI 5.3 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against HANSUELI LOOSLI 5.4 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against THEOPHIL SCHLATTER 5.5 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against RENZO SIMONI 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR 2018 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2018 7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For REBER RECHTSANWAELTE, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For KPMG LTD, MURI NEAR BERNE CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4.6,7 AND 8 AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT Agenda Number: 708053753 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS 1 TO Non-Voting 5 ARE PROPOSED BY SAL 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF STEPHEN WARD Mgmt For For 3 RE-ELECTION OF ANN SHERRY Mgmt For For 4 APPROVAL FOR THE GIVING OF TERMINATION Mgmt For For BENEFITS TO KERRIE MATHER 5 AMENDMENT TO MAXIMUM AGGREGATE REMUNERATION Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS CMMT PLEASE NOTE THAT THE BELOW RESOLUTION 1 IS Non-Voting PROPOSED BY SAT1 1 RE-ELECTION OF PATRICK GOURLEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG, HOLZMINDEN Agenda Number: 707954651 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 APR 2017 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF SYMRISE AG'S APPROVED Non-Voting FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016 ALONG WITH THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016, APPROVED BY THE SUPERVISORY BOARD, ALONG WITH THE GROUP MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE STATEMENTS IN ACCORDANCE WITH SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) IN THE MANAGEMENT REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For ACCUMULATED PROFIT FOR THE 2016 FISCAL YEAR: PAYMENT OF A DIVIDEND OF EUR 0.85 PER NO-PAR SHARE 3 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THE 2016 FISCAL YEAR 4 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR 5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FISCAL YEAR AND, IF REQUIRED, THE AUDITOR FOR REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2017 FISCAL YEAR: ERNST & YOUNG GMBH 6 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For CONTINGENT CAPITAL 2013 AND THE CANCELLATION OF THE EXISTING AUTHORITY TO ISSUE BONDS (AUTHORITY 2013), AND TO CONSIDER A RESOLUTION ON THE AUTHORITY TO ISSUE WARRANT-LINKED BONDS AND/OR CONVERTIBLE BONDS, TO EXCLUDE THE SUBSCRIPTION RIGHT AND TO CREATE NEW CONTINGENT CAPITAL 2017 AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 708257426 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ietsugu, Hisashi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakajima, Yukio 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Asano, Kaoru 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tachibana, Kenji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Obe, Kazuya 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Mitsuru 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamamoto, Junzo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishiura, Susumu 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Masayo -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 708233438 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kida, Tetsuhiro Mgmt For For 2.2 Appoint a Director Uehara, Hirohisa Mgmt For For 2.3 Appoint a Director Yokoyama, Terunori Mgmt For For 2.4 Appoint a Director Matsuyama, Haruka Mgmt For For 2.5 Appoint a Director Ogo, Naoki Mgmt For For 2.6 Appoint a Director Tanaka, Katsuhide Mgmt For For 2.7 Appoint a Director Kudo, Minoru Mgmt For For 2.8 Appoint a Director Itasaka, Masafumi Mgmt For For 3.1 Appoint a Corporate Auditor Yanai, Junichi Mgmt For For 3.2 Appoint a Corporate Auditor Ozawa, Yuichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ezaki, Masayuki 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 707345535 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 25-Oct-2016 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MS PAULA DWYER AS A DIRECTOR Mgmt For For OF THE COMPANY 2.B RE-ELECTION OF MR JUSTIN MILNE AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt Split 69% For 31% Against Split 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt Split 69% For 31% Against Split -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 708244354 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L110 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Fukuda, Shuji Mgmt For For 3.2 Appoint a Director Kitabayashi, Yuichi Mgmt For For 3.3 Appoint a Director Matsushima, Shigeru Mgmt For For 3.4 Appoint a Director Fushihara, Masafumi Mgmt For For 3.5 Appoint a Director Funakubo, Yoichi Mgmt For For 3.6 Appoint a Director Miura, Keiichi Mgmt For For 3.7 Appoint a Director Karino, Masahiro Mgmt For For 3.8 Appoint a Director Ando, Kunihiro Mgmt For For 3.9 Appoint a Director Egami, Ichiro Mgmt For For 3.10 Appoint a Director Sakamoto, Tomoya Mgmt For For 3.11 Appoint a Director Fukuhara, Katsuhide Mgmt For For 3.12 Appoint a Director Koizumi, Yoshiko Mgmt For For 3.13 Appoint a Director Arima, Yuzo Mgmt For For 4 Appoint a Corporate Auditor Nishimura, Mgmt For For Toshihide 5 Appoint a Substitute Corporate Auditor Mgmt For For Mitani, Wakako -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 708200605 -------------------------------------------------------------------------------------------------------------------------- Security: J79561130 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Yamauchi, Takashi Mgmt For For 3.2 Appoint a Director Murata, Yoshiyuki Mgmt For For 3.3 Appoint a Director Dai, Kazuhiko Mgmt For For 3.4 Appoint a Director Sakurai, Shigeyuki Mgmt For For 3.5 Appoint a Director Sakai, Masahiro Mgmt For For 3.6 Appoint a Director Tanaka, Shigeyoshi Mgmt For For 3.7 Appoint a Director Yaguchi, Norihiko Mgmt For For 3.8 Appoint a Director Yoshinari, Yasushi Mgmt For For 3.9 Appoint a Director Tsuji, Toru Mgmt For For 3.10 Appoint a Director Sudo, Fumio Mgmt For For 3.11 Appoint a Director Nishimura, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 708274321 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uehara, Akira Mgmt For For 2.2 Appoint a Director Uehara, Shigeru Mgmt For For 2.3 Appoint a Director Ohira, Akira Mgmt For For 2.4 Appoint a Director Uehara, Ken Mgmt For For 2.5 Appoint a Director Fujita, Kenichi Mgmt For For 2.6 Appoint a Director Kameo, Kazuya Mgmt For For 2.7 Appoint a Director Watanabe, Tetsu Mgmt For For 2.8 Appoint a Director Morikawa, Toshio Mgmt For For 2.9 Appoint a Director Uemura, Hiroyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORPORATION Agenda Number: 708232967 -------------------------------------------------------------------------------------------------------------------------- Security: J80143100 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshimura, Shotaro Mgmt For For 2.2 Appoint a Director Hazama, Kunishi Mgmt For For 2.3 Appoint a Director Ichihara, Yujiro Mgmt For For 2.4 Appoint a Director Amada, Shigeru Mgmt For For 2.5 Appoint a Director Yamada, Akio Mgmt For For 2.6 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 2.7 Appoint a Director Yoshimura, Shushichi Mgmt For For 3.1 Appoint a Corporate Auditor Mizunoe, Kinji Mgmt For For 3.2 Appoint a Corporate Auditor Hashimoto, Mgmt Against Against Akihiro -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 708085142 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: JP3456000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Koji Mgmt For For 2.2 Appoint a Director Kimoto, Shigeru Mgmt For For 2.3 Appoint a Director Akiyama, Hiroaki Mgmt For For 2.4 Appoint a Director Monda, Shinji Mgmt For For 2.5 Appoint a Director Takayama, Shunzo Mgmt For For 2.6 Appoint a Director Murata, Yoshio Mgmt For For 2.7 Appoint a Director Awano, Mitsuaki Mgmt For For 2.8 Appoint a Director Kameoka, Tsunekata Mgmt For For 2.9 Appoint a Director Nakajima, Kaoru Mgmt For For 2.10 Appoint a Director Goto, Akira Mgmt For For 2.11 Appoint a Director Torigoe, Keiko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Sugahara, Kunihiko 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 708237246 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Christophe Weber 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Masato 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Andrew Plump 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members James Kehoe 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujimori, Yoshiaki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Higashi, Emiko 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Michel Orsinger 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakane, Masahiro 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiga, Toshiyuki 3 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Addition of the provision of the Articles of Incorporation) 5 Shareholder Proposal: Remove a Director Shr Against For Hasegawa, Yasuchika -------------------------------------------------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 934511204 -------------------------------------------------------------------------------------------------------------------------- Security: M8737E108 Meeting Type: Annual Meeting Date: 29-Dec-2016 Ticker: TARO ISIN: IL0010827181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF RENEWED COMPENSATION POLICY FOR Mgmt Against Against THE COMPANY'S OFFICE HOLDERS FOR A THREE-YEAR PERIOD. 1A. THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF Mgmt For INTEREST (A "PERSONAL INTEREST" UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) (HEREINAFTER, A "CONFLICT OF INTEREST") IN THE APPROVAL OF PROPOSAL 1. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROP 1. FOR = I CERTIFY THAT I HAVE NO CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. 2A. RE-ELECTION OF DIRECTOR: DILIP SHANGHVI Mgmt For For 2B. RE-ELECTION OF DIRECTOR: SUDHIR VALIA Mgmt For For 2C. RE-ELECTION OF DIRECTOR: JAMES KEDROWSKI Mgmt For For 2D. RE-ELECTION OF DIRECTOR: DOV PEKELMAN Mgmt For For 3. APPROVAL OF THE REMUNERATION PAYABLE TO Mgmt For For DILIP SHANGHVI, THE CHAIRMAN OF THE BOARD, AS DESCRIBED IN THE PROXY STATEMENT (SUBJECT TO HIS ELECTION UNDER PROPOSAL 2). 3A. THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF Mgmt For INTEREST IN THE APPROVAL OF PROPOSAL 3. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROP 3. FOR = I CERTIFY THAT I HAVE NO CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. 4. APPROVAL OF THE REMUNERATION PAYABLE TO Mgmt For For SUDHIR VALIA, A DIRECTOR OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT (SUBJECT TO HIS ELECTION UNDER PROPOSAL 2). 4A. THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF Mgmt For INTEREST IN THE APPROVAL OF PROPOSAL 4. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROP 4. FOR = I CERTIFY THAT I HAVE NO CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. 5. APPROVAL OF THE REMUNERATION PAYABLE TO DOV Mgmt For For PEKELMAN, A DIRECTOR OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. 6. ELECTION OF UDAY BALDOTA (THE COMPANY'S Mgmt Abstain Against PROSPECTIVE CEO) TO THE BOARD AND APPROVAL OF THE REMUNERATION PAYABLE TO HIM, AS DESCRIBED IN THE PROXY STATEMENT. 6A. THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF Mgmt For INTEREST IN THE APPROVAL OF PROPOSAL 6. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROP 6. FOR = I CERTIFY THAT I HAVE NO CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. 7A. ELECTION OF EXTERNAL DIRECTOR FOR A Mgmt For For THREE-YEAR TERM COMMENCING AS OF JANUARY 1, 2017: MRS. LINDA BENSHOSHAN 7B. ELECTION OF EXTERNAL DIRECTOR FOR A Mgmt For For THREE-YEAR TERM COMMENCING AS OF JANUARY 1, 2017: MR. ELHANAN STREIT 7AA THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF Mgmt For INTEREST IN THE ELECTION OF MRS. LINDA BENSHOSHAN PURSUANT TO PROPOSAL 7A. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROP 7A. FOR = I CERTIFY THAT I HAVE NO CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. 7BB THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF Mgmt For INTEREST IN THE ELECTION OF MR. ELHANAN STREIT PURSUANT TO PROPOSAL 7B. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROP 7B. FOR = I CERTIFY THAT I HAVE NO CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. 8. ELECTION OF ABHAY GANDHI TO THE BOARD AND Mgmt For For APPROVAL OF THE REMUNERATION PAYABLE TO HIM, AS DESCRIBED IN THE PROXY STATEMENT. 9. RE-APPOINTMENT OF ZIV HAFT CERTIFIED PUBLIC Mgmt For For ACCOUNTANTS (ISRAEL), A BDO MEMBER FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2017 AND AUTHORIZATION OF THE COMPANY'S AUDIT COMMITTEE AND/OR BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC, LONDON Agenda Number: 707205654 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: GB0008754136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE REMUNERATION REPORT Mgmt No vote 3 APPROVE FINAL DIVIDEND : 19.8 PENCE PER Mgmt No vote ORDINARY SHARE 4 RE-ELECT SIR PETER GERSHON AS DIRECTOR Mgmt No vote 5 RE-ELECT JAVED AHMED AS DIRECTOR Mgmt No vote 6 RE-ELECT NICK HAMPTON AS DIRECTOR Mgmt No vote 7 RE-ELECT LIZ AIREY AS DIRECTOR Mgmt No vote 8 RE-ELECT WILLIAM CAMP AS DIRECTOR Mgmt No vote 9 RE-ELECT PAUL FORMAN AS DIRECTOR Mgmt No vote 10 ELECT LARS FREDERIKSEN AS DIRECTOR Mgmt No vote 11 RE-ELECT DOUGLAS HURT AS DIRECTOR Mgmt No vote 12 RE-ELECT ANNE MINTO AS DIRECTOR Mgmt No vote 13 RE-ELECT DR AJAI PURI AS DIRECTOR Mgmt No vote 14 ELECT SYBELLA STANLEY AS DIRECTOR Mgmt No vote 15 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS 16 AUTHORISE AUDIT COMMITTEE TO FIX Mgmt No vote REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt No vote EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt No vote RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt No vote SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote MEETING WITH TWO WEEKS' NOTICE CMMT 22 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TATTS GROUP LTD, MELBOURNE Agenda Number: 707415635 -------------------------------------------------------------------------------------------------------------------------- Security: Q8852J102 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: AU000000TTS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 2.A RE-ELECTION OF MR BRIAN JAMIESON AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR JULIEN PLAYOUST AS A Mgmt For For DIRECTOR 3 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC, HIGH WYCOMBE Agenda Number: 707848822 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2016 DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For 3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For 4 TO RE-ELECT KEVIN BEESTON Mgmt For For 5 TO RE-ELECT PETE REDFERN Mgmt For For 6 TO RE-ELECT RYAN MANGOLD Mgmt For For 7 TO RE-ELECT JAMES JORDAN Mgmt For For 8 TO RE-ELECT KATE BARKER, DBE Mgmt For For 9 TO RE-ELECT MIKE HUSSEY Mgmt For For 10 TO RE-ELECT ROBERT ROWLEY Mgmt For For 11 TO RE-ELECT HUMPHREY SINGER Mgmt For For 12 TO ELECT ANGELA KNIGHT, CBE Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S FEES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL POWER 18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES 19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION 20 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 21 TO APPROVE THE RULES OF THE TAYLOR WIMPEY Mgmt For For 2017 PERFORMANCE SHARE PLAN 22 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- TDC A/S, COPENHAGEN Agenda Number: 707756980 -------------------------------------------------------------------------------------------------------------------------- Security: K94545116 Meeting Type: AGM Meeting Date: 09-Mar-2017 Ticker: ISIN: DK0060228559 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.G AND 6. THANK YOU 1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE FROM LIABILITY 4 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt For For AS RECORDED IN THE ANNUAL REPORT AS ADOPTED 5.A RE-ELECTION OF PIERRE DANON AS A DIRECTOR Mgmt For For 5.B RE-ELECTION OF STINE BOSSE AS A DIRECTOR Mgmt For For 5.C RE-ELECTION OF ANGUS PORTER AS A DIRECTOR Mgmt For For 5.D RE-ELECTION OF PIETER KNOOK AS A DIRECTOR Mgmt For For 5.E RE-ELECTION OF BENOIT SCHEEN AS A DIRECTOR Mgmt For For 5.F RE-ELECTION OF MARIANNE RORSLEV BOCK AS A Mgmt For For DIRECTOR 5.G ELECTION OF LENE SKOLE AS A DIRECTOR Mgmt Abstain Against 6 ELECTION OF AUDITOR. THE BOARD OF DIRECTORS Mgmt For For PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO ACQUIRE ITS OWN SHARES 7.B AMENDMENT OF THE COMPANY'S REMUNERATION Mgmt For For POLICY FOR TDC'S TOP MANAGEMENT (BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE), INCLUDING GENERAL GUIDELINES FOR INCENTIVE PAY TO THE EXECUTIVE COMMITTEE, AND AMENDMENT TO ARTICLE 16A OF THE ARTICLES OF ASSOCIATION 7.C ADOPTION OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR 2017 CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 7.D 7.D PROPOSAL FROM THE SHAREHOLDER JENS Mgmt Against Against STEENSGAARD HANSEN 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 708237361 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kamigama, Takehiro Mgmt For For 2.2 Appoint a Director Ishiguro, Shigenao Mgmt For For 2.3 Appoint a Director Yamanishi, Tetsuji Mgmt For For 2.4 Appoint a Director Osaka, Seiji Mgmt For For 2.5 Appoint a Director Sumita, Makoto Mgmt For For 2.6 Appoint a Director Yoshida, Kazumasa Mgmt For For 2.7 Appoint a Director Ishimura, Kazuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 707555720 -------------------------------------------------------------------------------------------------------------------------- Security: F90676101 Meeting Type: EGM Meeting Date: 05-Dec-2016 Ticker: ISIN: FR0000131708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/1028/201610281605026.pdf 1 REVIEW AND APPROVAL OF THE CROSS-BORDER Mgmt For For MERGER BY ACQUISITION OF THE COMPANY BY TECHNIPFMC 2 ELIMINATION OF DOUBLE VOTING RIGHTS Mgmt For For 3 DISSOLUTION WITHOUT LIQUIDATION OF THE Mgmt For For COMPANY AS OF THE DATE OF FINAL COMPLETION OF THE MERGER-ACQUISITION BY TECHNIPFMC 4 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 707556277 -------------------------------------------------------------------------------------------------------------------------- Security: F90676101 Meeting Type: SGM Meeting Date: 05-Dec-2016 Ticker: ISIN: FR0000131708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/1028/201610281605025.pdf CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THIS MEETING IS ONLY FOR Non-Voting HOLDERS OF DOUBLE VOTING RIGHTS. THANK YOU. 1 REVIEW AND APPROVAL OF THE CROSS-BORDER Non-Voting MERGER BY ACQUISITION OF THE COMPANY BY TECHNIPFMC 2 ELIMINATION OF DOUBLE VOTING RIGHTS Non-Voting 3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 707948949 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN20170405845.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN20170405777.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF HK30.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2016 3A TO RE-ELECT MR. HORST JULIUS PUDWILL AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3C TO RE-ELECT MR. PETER DAVID SULLIVAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3D TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3E TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3F TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2017 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING (I) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION AND (II) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO (I) ABOVE) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5 8 TO APPROVE AND ADOPT THE 2017 SHARE OPTION Mgmt For For SCHEME -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 708223588 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Oyagi, Shigeo Mgmt For For 1.2 Appoint a Director Suzuki, Jun Mgmt For For 1.3 Appoint a Director Yamamoto, Kazuhiro Mgmt For For 1.4 Appoint a Director Uno, Hiroshi Mgmt For For 1.5 Appoint a Director Takesue, Yasumichi Mgmt For For 1.6 Appoint a Director Sonobe, Yoshihisa Mgmt For For 1.7 Appoint a Director Iimura, Yutaka Mgmt For For 1.8 Appoint a Director Seki, Nobuo Mgmt For For 1.9 Appoint a Director Senoo, Kenichiro Mgmt For For 1.10 Appoint a Director Otsubo, Fumio Mgmt For For 2 Appoint a Corporate Auditor Nakayama, Mgmt For For Hitomi -------------------------------------------------------------------------------------------------------------------------- TELE2 AB (PUBL), STOCKHOLM Agenda Number: 708039549 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 5.23 PER SHARE 12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF EIGHT MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD AND THE AUDITOR 15.A ELECTION OF BOARD MEMBER: SOFIA ARHALL Mgmt For For BERGENDORFF (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: GEORGI GANEV Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: IRINA HEMMERS Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: EAMONN O'HARE Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.F ELECTION OF BOARD MEMBER: MIKE PARTON Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.G ELECTION OF BOARD MEMBER: CARLA Mgmt For For SMITS-NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.H ELECTION OF BOARD MEMBER: ANDERS BJORKMAN Mgmt For For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For For NOMINATION COMMITTEE PROPOSES THAT MIKE PARTON SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD 17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For ELECTION OF AUDITOR: DELOITTE 18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For COMMITTEE 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 20.A RESOLUTIONS REGARDING A LONG-TERM, SHARE Mgmt For For BASED, INCENTIVE PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME 20.B RESOLUTIONS REGARDING A LONG-TERM, SHARE Mgmt For For BASED, INCENTIVE PROGRAMME: AUTHORISATION TO ISSUE CLASS C SHARES 20.C RESOLUTIONS REGARDING A LONG-TERM, SHARE Mgmt For For BASED, INCENTIVE PROGRAMME: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES 20.D RESOLUTIONS REGARDING A LONG-TERM, SHARE Mgmt For For BASED, INCENTIVE PROGRAMME: RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARES 21 RESOLUTION REGARDING A LONG-TERM, CASH Mgmt For For BASED, INCENTIVE PROGRAMME 22 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 23.A TO 23.R AND 24 23.A RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR THE COMPANY 23.B RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY 23.C RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 23.D RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS IN THE COMPANY 23.E RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING GENDER EQUALITY AND ETHNICITY 23.F RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 23.G RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 23.H RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: THAT MEMBERS OF THE BOARD SHALL NOT BE ALLOWED TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN 23.I RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: THAT THE NOMINATION COMMITTEE DURING THE PERFORMANCE OF THEIR TASKS SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY 23.J RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE APPROPRIATE AUTHORITY, THE SWEDISH GOVERNMENT OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE LEGAL FRAMEWORK IN THIS AREA 23.K RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO AMEND THE ARTICLES OF ASSOCIATION (SECTION5 FIRST PARAGRAPH) SHARES OF SERIES A AS WELL AS SERIES B AND C, SHALL ENTITLE TO ONE VOTE 23.L RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES 23.M RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS (THE SECOND AND THIRD PARAGRAPH) IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO YEARS HAVE PASSED SINCE HE / SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE YEAR HAS PASSED FROM THE TIME THAT HE / SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION 23.N RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS 23.O RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING OR AT AN EXTRAORDINARY GENERAL MEETING IF SUCH MEETING IS HELD BEFORE 23.P RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND EMPHASIZE THE DESIRABILITY OF A REFORM OF THIS AREA 23.Q RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY 23.R RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING, OR IF POSSIBLE AN EXTRAORDINARY GENERAL MEETING PRIOR TO SUCH MEETING 24 RESOLUTION REGARDING SHAREHOLDER MARTIN Mgmt Against Against GREEN'S PROPOSAL 25 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 26APR2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELE2 AB, STOCKHOLM Agenda Number: 707430916 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: EGM Meeting Date: 27-Oct-2016 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 RESOLUTION REGARDING EQUITY ISSUE WITH Mgmt For For PREFERENTIAL RIGHTS TO EXISTING SHAREHOLDERS 8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 708027796 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: OGM Meeting Date: 04-May-2017 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2016 Mgmt For For - APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION - DISTRIBUTION OF A PRIVILEGED DIVIDEND TO SAVINGS SHARES - RELATED AND CONSEQUENT RESOLUTIONS 2 REPORT ON REMUNERATION - RESOLUTION ON THE Mgmt Against Against FIRST SECTION 3 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For NUMBER OF MEMBERS 4 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For LENGTH OF TERM IN OFFICE 5 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS 6.1 AND 6.2. THANK YOU 6.1 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY ABBEY EUROPEAN FUND, ABBEY PENSIONS EUROPEAN FUND, STATE STREET TRUSTEES LIMITED - ATF ABERDEEN CAPITAL TRUST, SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - FUNDAMENTAL INDEX GLOBAL EQUITY FUND, SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE OBIETTIVO EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE, GESTIELLE CEDOLA DUAL BRAND, GESTIELLE CEDOLA ITALY OPPORTUNITY E GESTIELLE OBIETTIVO ITALIA, ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA, APG ASSET MANAGEMENT N.V. - MANAGING THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, ARCA S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO ITALIA 40, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 7, EURIZON AZIONI AREA EURO, EURIZON AZIONI EUROPA E EURIZON AZIONI INTERNAZIONALI, EURIZON CAPITAL SA MANAGING THE FUNDS: EQUITY EUROPE LTE, EQUITY EURO LTE E EQUITY ITALY SMART VOLATILITY, ROSSINI LUX FUND - AZIONARIO EUROPA, EURIZON FUND - EQUITY ITALY, EURIZON INVESTMENT SICAV - PB EQUITY EUR E EUF - FLEXIBLE BETA TOTAL RETURN, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FONDITALIA EQUITY ITALY E FIDEURAM FUND EQUITY ITALY, FIDEURAM INVESTIMENTI SGR MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. MANAGING THE FUND GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS: GIS GLOBAL EQUITY, GMPSS EQUITY PROFILE, GMPSS OPPORTUNITIES PROF, GMPSS BALANCED PROFILE E GMPSS CONSERVATIVE PROF, KAIROS PARTNERS SGR S.P.A. IN QUALITA' DI MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV COMPARTI: ITALIA, TARGET ITALY ALPHA, RISORGIMENTO E KEY, LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUND - CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUND PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ASSET MANAGEMENT SA MANAGING THE FUND PF ITALIAN EQUITY, PLANETARIUM FUND ANTHILIA SILVER, ZENIT SGR S.P.A. MANAGING THE FUNDS: ZENIT PIANETA ITALIA E ZENIT OBBLIGAZIONARIO E ZENIT MULTISTRATEGY SICAV, REPRESENTING THE 1.858 PCT OF THE COMPANY'S STOCK CAPITAL: A.LUCIA CALVOSA, B.FRANCESCA CORNELLI, C.DARIO FRIGERIO, D.DANILO VIVARELLI, E.FERRUCCIO BORSANI 6.2 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY VIVENDI SA, REPRESENTING THE 23.94 PCT OF THE COMPANY'S STOCK CAPITAL: A.ARNAUD ROY DE PUYFONTAINE, B.HERVE' PHILIPPE, C.FREDERIC CREPIN, D.GIUSEPPE RECCHI, E.FLAVIO CATTANEO, F.FELICITE' HERZOG, G.FRANCO BERNABE', H.MARELLA MORETTI, I.CAMILLA ANTONINI L.ANNA JONES 7 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For EXEMPTION FROM PROHIBITION ON COMPETITION -------------------------------------------------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) Agenda Number: 707792582 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting GENERAL MEETING: ADVOKAT SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting GENERAL MEETING 4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN PROPERLY CONVENED 5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting MINUTES 6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2016 7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 8.3 RESOLUTION WITH RESPECT TO: THE Mgmt For For APPROPRIATION OF THE PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: SEK 1 PER SHARE 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: THE BOARD SHALL CONSIST OF NO LESS THAN FIVE AND NO MORE THAN TWELVE BOARD MEMBERS, WITH NO MORE THAN SIX DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE ELEVEN AND THAT NO DEPUTIES BE ELECTED 10 DETERMINATION OF THE FEES PAYABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING 11.1 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JON FREDRIK BAKSAAS (NEW ELECTION) 11.2 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt Against Against BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JAN CARLSON (NEW ELECTION) 11.3 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: NORA DENZEL 11.4 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: BORJE EKHOLM 11.5 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: ERIC A. ELZVIK (NEW ELECTION) 11.6 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: LEIF JOHANSSON 11.7 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: KRISTIN SKOGEN LUND 11.8 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: KRISTIN S. RINNE 11.9 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: SUKHINDER SINGH CASSIDY 11.10 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt Against Against BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: HELENA STJERNHOLM 11.11 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JACOB WALLENBERG 12 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT LEIF JOHANSSON BE ELECTED CHAIRMAN OF THE BOARD 13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For ACCORDING TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHALL HAVE NO LESS THAN ONE AND NO MORE THAN THREE REGISTERED PUBLIC ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For For AUDITORS 15 ELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AB 16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT 17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2017 ("LTV 2017"): RESOLUTION ON IMPLEMENTATION OF THE LTV 2017 17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2017 ("LTV 2017"): TRANSFER OF TREASURY STOCK, DIRECTED SHARE ISSUE AND ACQUISITION OFFER FOR THE LTV 2017 17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2017 ("LTV 2017"): EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2017 18 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2013, 2014, 2015 AND 2016 CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS FROM 19 TO 23 19 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt For For EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD TO PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS FOR ALL SHARES AT THE ANNUAL GENERAL MEETING 2018 20 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE GOVERNMENT OF SWEDEN AND UNDERLINE THE NEED FOR A CHANGE OF THE LEGAL FRAMEWORK TO ABOLISH THE POSSIBILITY TO HAVE VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 21.1 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: WITH RESPECT TO THE VOTING RIGHTS OF SHARES 21.2 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: WITH RESPECT TO LIMITATION OF WHO CAN BE APPOINTED BOARD MEMBER 22.1 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A VISION OF ZERO TOLERANCE WITH RESPECT TO WORK PLACE ACCIDENTS WITHIN THE COMPANY 22.2 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO APPOINT A WORKING GROUP TO REALIZE THIS VISION OF ZERO TOLERANCE 22.3 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: THAT THE RESULTS SHALL BE ANNUALLY REPORTED TO THE ANNUAL GENERAL MEETING IN WRITING, FOR EXAMPLE BY INCLUDING THE REPORT IN THE PRINTED ANNUAL REPORT 22.4 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A VISION OF ABSOLUTE GENDER EQUALITY ON ALL LEVELS WITHIN THE COMPANY 22.5 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO APPOINT A WORKING GROUP TO REALIZE THIS VISION IN THE LONG-TERM AND CAREFULLY FOLLOW THE DEVELOPMENTS REGARDING GENDER EQUALITY AND ETHNICITY 22.6 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO ANNUALLY REPORT TO THE ANNUAL GENERAL MEETING IN WRITING, FOR EXAMPLE BY INCLUDING THE REPORT IN THE PRINTED ANNUAL REPORT 22.7 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 22.8 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: THAT A MEMBER OF THE BOARD SHALL NOT BE ALLOWED TO INVOICE THE BOARD FEE VIA A LEGAL ENTITY, SWEDISH OR NON-SWEDISH 22.9 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO TURN TO THE RELEVANT AUTHORITY (THE GOVERNMENT AND/OR THE TAX OFFICE) TO UNDERLINE THE NEED TO AMEND THE RULES IN THIS AREA 22.10 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: THAT THE NOMINATION COMMITTEE, WHEN FULFILLING ITS TASKS, SHALL IN PARTICULAR CONSIDER MATTERS RELATED TO ETHICS, GENDER AND ETHNICITY 22.11 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE GOVERNMENT OF SWEDEN TO UNDERLINE THE NEED TO INTRODUCE A NATIONAL "COOL-OFF PERIOD" FOR POLITICIANS 22.12 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO PREPARE A PROPOSAL FOR BOARD AND NOMINATION COMMITTEE REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS, TO BE PRESENTED TO THE ANNUAL GENERAL MEETING 2018, OR ANY EARLIER HELD EXTRAORDINARY GENERAL SHAREHOLDERS MEETING 23 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON FOR AN EXAMINATION THROUGH A SPECIAL EXAMINER (SW. SARSKILD GRANSKNING) TO EXAMINE IF CORRUPTION HAS OCCURRED IN THE COMPANY'S BUSINESS 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 707922806 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24 Non-Voting APR 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE ANNUAL REPORTS FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 3,063,121,751.43 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.25 PER NO-PAR SHARE EUR 2,319,483,003.18 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2017 PAYABLE DATE: MAY 12, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 5.2 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 6.1 ELECTION TO THE SUPERVISORY BOARD: EVA Mgmt Against Against CASTILLO SANZ 6.2 ELECTION TO THE SUPERVISORY BOARD: ANGEL Mgmt Against Against VILA BOIX 6.3 ELECTION TO THE SUPERVISORY BOARD: LAURA Mgmt Abstain Against ABASOLO GARCIA DE BAQUEDANO 6.4 ELECTION TO THE SUPERVISORY BOARD: PETER Mgmt Against Against ERSKINE 6.5 ELECTION TO THE SUPERVISORY BOARD: PATRICIA Mgmt Against Against COBIAN GONZALEZ 6.6 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt For For HOFFMANN 6.7 ELECTION TO THE SUPERVISORY BOARD: ENRIQUE Mgmt Against Against MEDINA MALO 6.8 ELECTION TO THE SUPERVISORY BOARD: SALLY Mgmt Against Against ANNE ASHFORD -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 708150076 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 08-Jun-2017 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 JUNE 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU I.1 RESULTS AND MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016: APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2016 I.2 RESULTS AND MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016: APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2016 III.1 RE-ELECTION OF MR. JOSE MARIA Mgmt For For ALVAREZ-PALLETE LOPEZ AS EXECUTIVE DIRECTOR III.2 RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ Mgmt For For AS PROPRIETARY DIRECTOR III.3 RATIFICATION AND APPOINTMENT OF MR. Mgmt For For FRANCISCO JOSE RIBERAS MERA AS INDEPENDENT DIRECTOR III.4 RATIFICATION AND APPOINTMENT OF MS. CARMEN Mgmt For For GARCIA DE ANDRES AS INDEPENDENT DIRECTOR IV ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AT SEVENTEEN V SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES VI DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES AND HYBRID INSTRUMENTS, INCLUDING PREFERRED STOCK, IN ALL CASES BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE AND/OR GRANTING THE HOLDERS THEREOF A SHARE IN THE EARNINGS OF THE COMPANY, AS WELL AS WARRANTS, WITH THE POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS. AUTHORIZATION TO GUARANTEE ISSUANCES BY COMPANIES OF THE GROUP VII DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING VIII CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 707885729 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting 2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 4 APPROVE REMUNERATION REPORT Mgmt Against Against 5 ANNOUNCEMENTS AND DISCUSSION OF Non-Voting CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS 6.A APPROVE DISCHARGE OF IDW CONSULT BVBA Mgmt For For REPRESENTED BY BERT DE GRAEVE 6.B APPROVE DISCHARGE OF JOVB BVBA REPRESENTED Mgmt For For BY JO VAN BIESBROECK 6.C APPROVE DISCHARGE OF CHRISTIANE FRANCK Mgmt For For 6.D APPROVE DISCHARGE OF JOHN PORTER Mgmt For For 6.E APPROVE DISCHARGE OF CHARLES H. BRACKEN Mgmt For For 6.F APPROVE DISCHARGE OF DIEDERIK KARSTEN Mgmt For For 6.G APPROVE DISCHARGE OF MANUEL KOHNSTAMM Mgmt For For 6.H APPROVE DISCHARGE OF JIM RYAN Mgmt For For 6.I APPROVE DISCHARGE OF ANGELA MCMULLEN Mgmt For For 6.J APPROVE DISCHARGE OF SUZANNE SCHOETTGER Mgmt For For 6.K GRANT INTERIM DISCHARGE TO BALAN NAIR FOR Mgmt For For THE FULFILLMENT OF HIS MANDATE IN FY 2016 UNTIL HIS RESIGNATION ON FEB. 9, 2016 7 APPROVE DISCHARGE OF AUDITORS Mgmt For For 8 REELECT JOHN PORTER AS DIRECTOR Mgmt For For 9 RECEIVE ANNOUNCEMENTS RE INTENDED AUDITOR Non-Voting APPOINTMENT 10 RATIFY KPMG AS AUDITORS Mgmt For For 11 APPROVE CHANGE-OF-CONTROL CLAUSE IN Mgmt Against Against PERFORMANCE SHARES PLANS 12 APPROVAL IN RELATION TO FUTURE ISSUANCE OF Mgmt Against Against SHARE, OPTION, AND WARRANT PLANS 13 APPROVE REMUNERATION OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 707882951 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 26-Apr-2017 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE SPECIAL BOARD REPORT Non-Voting 2 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt Against Against CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL 3 CHANGE DATE OF ANNUAL MEETING Mgmt For For 4 AMEND ARTICLES RE: MISCELLANEOUS CHANGES Mgmt For For CMMT 30 MAR 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM SGM TO EGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 30 MAR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 708068564 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 759713 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 9.6 AND 9.12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIRMAN OF THE MEETING 3 REPORT BY THE CEO Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2016: DIVIDENDS OF NOK 7.80 PER SHARE 5 REPORT ON CORPORATE GOVERNANCE Non-Voting 6 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S AUDITOR 7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL STATEMENTS) 8 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote SHARES IN TELENOR ASA 9.1 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ANDERS SKJAEVESTAD 9.2 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: OLAUG SVARVA 9.3 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: JOHN G. BERNANDER 9.4 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ANNE KVAM 9.5 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: DIDRIK MUNCH 9.6 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ELIN MERETE MYRMEL JOHANSEN 9.7 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: WIDAR SALBUVIK 9.8 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: TORE ONSHUUS SANDVIK 9.9 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: SILVIJA SERES 9.10 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: SIRI PETTERSEN STRANDENES 9.11 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: MAALFRID BRATH (1. DEPUTY) 9.12 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: JOSTEIN CHRISTIAN DALLAND (2. DEPUTY) 9.13 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: INGVILD NYBO HOLTH (3. DEPUTY) 10.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: METTE I. WIKBORG 10.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: CHRISTIAN BERG 11 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB, STOCKHOLM Agenda Number: 707804224 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIR OF THE MEETING: ADVOKAT Non-Voting WILHELM LUNING 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ADOPTION OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2016. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING 2016 AND A PRESENTATION BY PRESIDENT AND CEO JOHAN DENNELIND 7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2016 8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For COMPANY'S RESULT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 2 PER SHARE, IN TOTAL SEK 8,660,169,562, IS DISTRIBUTED TO THE SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK 1 PER SHARE 9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2016 10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018, EIGHT (8) DIRECTORS 11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For DIRECTORS 12.1 ELECTION OF DIRECTOR: SUSANNA CAMPBELL Mgmt Against Against 12.2 ELECTION OF DIRECTOR: MARIE EHRLING Mgmt Against Against 12.3 ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO Mgmt Against Against 12.4 ELECTION OF DIRECTOR: MIKKO KOSONEN Mgmt For For 12.5 ELECTION OF DIRECTOR: NINA LINANDER Mgmt For For 12.6 ELECTION OF DIRECTOR: MARTIN LORENTZON Mgmt For For 12.7 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt For For 12.8 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt For For 13.1 ELECTION OF MARIE EHRLING AS A CHAIR OF THE Mgmt For For BOARD OF DIRECTORS 13.2 ELECTION OF OLLI-PEKKA KALLASVUO AS VICE Mgmt For For CHAIR OF THE BOARD OF DIRECTORS 14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS: UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018, THE COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR 15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For AUDITOR 16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For For AUDITORS: DELOITTE 17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For For RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), PETTER SODERSTROM (SOLIDIUM OY), ERIK DURHAN (NORDEA FUNDS), JAN ANDERSSON (SWEDBANK ROBUR FUNDS) AND MARIE EHRLING (CHAIR OF THE BOARD OF DIRECTORS) 18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt Against Against TO GROUP EXECUTIVE MANAGEMENT 19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES 20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For LONG-TERM INCENTIVE PROGRAM 2017/2020 20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTION NUMBERS 21.A TO 21.K AND 22. THANK YOU 21.A RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN THE COMPANY 21.B RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ETHNICITY AREA 21.C RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 21.D RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION IN ORDER TO BRING ABOUT A SHAREHOLDERS' ASSOCIATION WORTHY OF THE NAME OF THE COMPANY 21.E RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE THEIR FEES FROM A LEGAL ENTITY, SWEDISH OR FOREIGN 21.F RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE NOMINATION COMMITTEE IN PERFORMING ITS DUTIES SHOULD PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 21.G RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS - IF POSSIBLE - TO PREPARE A PROPOSAL TO BE REFERRED TO THE ANNUAL GENERAL MEETING 2018 (OR AT ANY EXTRAORDINARY GENERAL MEETING HELD PRIOR TO THAT) ABOUT REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM-SIZED SHAREHOLDERS 21.H RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION ABOUT HOW THE MAIN OWNERSHIP HAS BEEN EXERCISED BY THE GOVERNMENTS OF FINLAND AND SWEDEN 21.I RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION ABOUT THE RELATIONSHIP BETWEEN THE CURRENT SHAREHOLDERS' ASSOCIATION AND THE COMPANY, THE INVESTIGATION SHOULD PAY PARTICULAR ATTENTION TO THE FINANCIAL ASPECTS 21.J RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION OF THE COMPANY'S NON-EUROPEAN BUSINESS, PARTICULARLY AS TO THE ACTIONS OF THE BOARD OF DIRECTORS, CEO AND AUDITORS 21.K RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO MAKE PUBLIC ALL REVIEW MATERIALS ABOUT THE NON-EUROPEAN BUSINESS, BOTH INTERNALLY AND EXTERNALLY 22 SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt Against Against ARVIDSSON ON RESOLUTION ON AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 707344165 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 11-Oct-2016 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A ELECTION AND RE-ELECTION OF DIRECTOR: MR Mgmt For For CRAIG DUNN 3.B ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt For For JANE HEMSTRITCH 3.C ELECTION AND RE-ELECTION OF DIRECTOR: DR Mgmt For For NORA SCHEINKESTEL 4 GRANT OF PERFORMANCE RIGHTS Mgmt For For 5 REMUNERATION REPORT Mgmt For For CMMT 30 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENARIS SA, LUXEMBOURG Agenda Number: 707941680 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE CONSOLIDATED Mgmt For For MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2016, AND ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31, 2016, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS 2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2016 3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AS AT DECEMBER 31, 2016 4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2016 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2016 6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 7 AUTHORIZATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 8 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For THE FISCAL YEAR ENDING DECEMBER 31, 2017, AND APPROVAL OF THEIR FEES 9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A., ROMA Agenda Number: 707784054 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: EGM Meeting Date: 23-Mar-2017 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AMEND ART. 14.3 (BOARD OF DIRECTORS Mgmt For For APPOINTMENT) AND 26.2 (INTERNAL AUDITORS APPOINTMENT) OF THE BY-LAWS. INTEGRATION OF THE LIST VOTING MECHANISM FOR THE BOARD OF DIRECTORS AND INTERNAL AUDITORS APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A., ROMA Agenda Number: 707943557 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 742310 DUE TO RECEIPT OF SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_313475.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016 2 NET INCOME ALLOCATION Mgmt For For 3 TO STATE THE NUMBER OF DIRECTORS AND THE Mgmt For For TERM OF OFFICE OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF THE BOARD OF DIRECTORS. THANK YOU CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 4.1 AND 4.2 4.1 TO APPOINT BOARD OF DIRECTORS' MEMBERS, Mgmt No vote LIST PRESENTED BY THE CDP RETI SPA, REPRESENTING THE 29.851 PCT OF THE COMPANY'S STOCK CAPITAL: A) CATIA BASTIOLI B) LUIGI FERRARIS C) ELENA VASCO D) YUNPENG HE E) FABIO CORSICO F) STEFANO SAGLIA 4.2 TO APPOINT BOARD OF DIRECTORS' MEMBERS, Mgmt For For LIST PRESENTED ABERDEEN ASSET MANAGEMENT PLC MANAGING FUNDS: FUNDAMENTAL INDEX GLOBAL EQUITY FUND E EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR S.P.A. MANAGING FUND FONDO GESTIELLE OBIETTIVO ITALIA, ARCA SGR S.P.A. MANAGING FUND ARCA AZIONI ITALIA, ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA, ETICA SGR S.P.A. MANAGING FUNDS: ETICA AZIONARIO, ETICA BILANCIATO, ETICA RENDITA BILANCIATA E ETICA OBBLIGAZIONARIO MISTO, EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON AZIONI PMI EUROPA, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70 E EURIZON PROGETTO ITALIA 40, EURIZON FUNDS MANAGING FUNDS: EQUITY ITALY SMART VOLATILITY, EQUITY ITALY, EQUITY SMALL CAP MID EUROPE E FLEXIBLE BETA TOTAL RETURN, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING FUND FONDITALIA EQUITY ITALY, INTERFUND SICAV INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV COMPARTO TARGET ITALY ALPHA, RISORGIMENTO, KEY E ITALIA, LEGAL AND GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUND - CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING FUND PIONEER ITALIA AZIONARIATO CRESCITA E PIONEER ASSET MANAGEMENT S.A. MANAGING FUND PF ITALIAN EQUITY, REPRESENTING THE 1.671 PCT OF THE COMPANY'S STOCK CAPITAL, REPRESENTING THE 29.851 PCT OF THE COMPANY'S STOCK CAPITAL: A) LUCA DAL FABBRO B) GABRIELLA PORCELLI C) PAOLA GIANNOTTI 5 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For 6 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 7.1 AND 7.2 7.1 TO APPOINT THE INTERNAL AUDITORS, LIST Mgmt Against Against PRESENTED BY THE CDP RETI SPA, REPRESENTING THE 29.851 PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS A) VINCENZO SIMONE B) MARIA ALESSANDRA ZUNINO DE PIGNIER. ALTERNATE AUDITORS A) RENATA MARIA RICOTTI B) CESARE FELICE MANTEGAZZA 7.2 TO APPOINT THE INTERNAL AUDITORS, LIST Mgmt For For PRESENTED ABERDEEN ASSET MANAGEMENT PLC MANAGING FUNDS: FUNDAMENTAL INDEX GLOBAL EQUITY FUND E EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR S.P.A. MANAGING FUND FONDO GESTIELLE OBIETTIVO ITALIA, ARCA SGR S.P.A. MANAGING FUND ARCA AZIONI ITALIA, ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA, ETICA SGR S.P.A. MANAGING FUNDS: ETICA AZIONARIO, ETICA BILANCIATO, ETICA RENDITA BILANCIATA E ETICA OBBLIGAZIONARIO MISTO, EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON AZIONI PMI EUROPA, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70 E EURIZON PROGETTO ITALIA 40, EURIZON FUNDS MANAGING FUNDS: EQUITY ITALY SMART VOLATILITY, EQUITY ITALY, EQUITY SMALL CAP MID EUROPE E FLEXIBLE BETA TOTAL RETURN, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING FUND FONDITALIA EQUITY ITALY, INTERFUND SICAV INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV COMPARTO TARGET ITALY ALPHA, RISORGIMENTO, KEY E ITALIA, LEGAL AND GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUND - CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING FUND PIONEER ITALIA AZIONARIATO CRESCITA E PIONEER ASSET MANAGEMENT S.A. MANAGING FUND PF ITALIAN EQUITY, REPRESENTING THE 1.671 PCT OF THE COMPANY'S STOCK CAPITAL, REPRESENTING THE 29.851 PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS A) RICCARDO ENRICO MARIA SCHIOPPO B) RAFFAELLA ANNAMARIA PAGANI ALTERNATE AUDITORS A) DAVIDE ATTILIO ROSSETTI B) FRANCA BRUSCO 8 TO STATE EFFECTIVE INTERNAL AUDITORS' Mgmt For For EMOLUMENT 9 ANNUAL REWARDING REPORT: CONSULTATION ON Mgmt For For THE REWARDING POLICY AS PER ART. 123-TER, COMMA 6 OF THE LAW DECREE 58/1998 -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 708269053 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Mimura, Takayoshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Shinjiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takagi, Toshiaki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Hatano, Shoji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Arase, Hideo 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members David Perez 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Ikuo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueda, Ryuzo 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kimura, Yoshihiro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Matsumiya, Toshihiko 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Yone, Masatake 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Agenda Number: 708193571 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO ELECT STEVE GOLSBY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOHN ALLAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVE LEWIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK ARMOUR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BYRON GROTE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 10 TO RE-ELECT SIMON PATTERSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ALISON PLATT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT THE AUDITORS : DELOITTE LLP Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 21 TO AUTHORISE SHORT NOTICE GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THALES, COURBEVOIE Agenda Number: 708061887 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 17-May-2017 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 738877 DUE TO ADDITION OF RESOLUTIONS O.11 TO O.13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 17/0421/201704211701192.pdf, http://www.journal-officiel.gouv.fr//pdf/20 17/0320/201703201700634.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 17/0310/201703101700528.pdf O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF PARENT COMPANY INCOME AND Mgmt For For SETTING OF THE DIVIDEND AT EUR 1.60 PER SHARE FOR 2016 O.4 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For DELPHINE GENY-STEPHANN AS A DIRECTOR APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR O.5 RENEWAL OF THE TERM OF MR PHILIPPE LEPINAY Mgmt For For AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES O.6 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For PATRICE CAINE, THE COMPANY'S SOLE EXECUTIVE DIRECTOR, FOR THE YEAR 2016 O.7 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt For For THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THESE COMPENSATIONS AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (WITH A MAXIMUM PURCHASE PRICE OF EURO 120 PER SHARE) E.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES ACQUIRED THROUGH THE SHARE BUYBACK PROGRAMME O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.11 APPOINTMENT OF MS LAURENCE BROSETA AS Mgmt For For DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR O.12 APPOINTMENT OF MS DELPHINE GENY-STEPHANN AS Mgmt For For DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR O.13 APPOINTMENT OF MR LAURENT COLLET-BILLON AS Mgmt For For DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Agenda Number: 707883674 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0328/LTN20170328422.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0328/LTN20170328418.pdf] 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2016 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT KPMG AS AUDITORS OF THE BANK Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3.A TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For PROFESSOR ARTHUR LI KWOK-CHEUNG 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For PETER LEE KA-KIT 3.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For MEOCRE LI KWOK-WING 3.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE Mgmt For For HON. HENRY TANG YING-YEN 3.E TO RE-ELECT THE FOLLOWING DIRECTOR: THE Mgmt For For HON. CHAN KIN-POR 3.F TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For DELMAN LEE 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE BANK 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE BANK'S OWN SHARES 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ITEM 4 -------------------------------------------------------------------------------------------------------------------------- THE BANK OF KYOTO,LTD. Agenda Number: 708244669 -------------------------------------------------------------------------------------------------------------------------- Security: J03990108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3251200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Takasaki, Hideo Mgmt For For 3.2 Appoint a Director Doi, Nobuhiro Mgmt For For 3.3 Appoint a Director Naka, Masahiko Mgmt For For 3.4 Appoint a Director Hitomi, Hiroshi Mgmt For For 3.5 Appoint a Director Anami, Masaya Mgmt For For 3.6 Appoint a Director Iwahashi, Toshiro Mgmt For For 3.7 Appoint a Director Kashihara, Yasuo Mgmt For For 3.8 Appoint a Director Yasui, Mikiya Mgmt For For 3.9 Appoint a Director Koishihara, Norikazu Mgmt For For 3.10 Appoint a Director Otagiri, Junko Mgmt For For 4 Appoint a Corporate Auditor Hamagishi, Mgmt For For Yoshihiko -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 707306002 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 06-Sep-2016 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 30 APRIL 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 APRIL 2016 3 TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT G J FRY AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For DIRECTOR OF THE COMPANY 16 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 19 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYS 23 TO APPROVE THE TRANSACTION INVOLVING K Mgmt For For WHITEMAN, A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 707711075 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: EGM Meeting Date: 23-Feb-2017 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 2 TO AUTHORISE THE AMENDMENT TO THE RULES OF Mgmt For For THE BERKELEY GROUP HOLDINGS PLC 2011 LONG TERM INCENTIVE PLAN 3 TO APPROVE THE INCREASE ON THE LIMIT TO THE Mgmt For For AGGREGATE ANNUAL FEES PAYABLE TO NON-EXECUTIVE DIRECTORS 4 TO APPROVE THE TRANSACTION INVOLVING S Mgmt For For ELLIS, A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 708269976 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakuma, Hidetoshi Mgmt For For 2.2 Appoint a Director Iijima, Daizo Mgmt For For 2.3 Appoint a Director Ikeda, Tomoyuki Mgmt For For 2.4 Appoint a Director Yonemoto, Tsutomu Mgmt For For 2.5 Appoint a Director Yokota, Tomoyuki Mgmt For For 2.6 Appoint a Director Tashima, Yuko Mgmt For For 2.7 Appoint a Director Takayama, Yasuko Mgmt For For 3.1 Appoint a Corporate Auditor Sakamoto, Mgmt For For Tomohiko 3.2 Appoint a Corporate Auditor Ishihara, Mgmt For For Kazuhiko -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU BANK,LIMITED Agenda Number: 708237525 -------------------------------------------------------------------------------------------------------------------------- Security: J07014103 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3521000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyanaga, Masato 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Aoyama, Hajime 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Asama, Yoshimasa 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukuda, Masahiko 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Sadanori 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiwaku, Kazushi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Terasaka, Koji 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Harada, Ikuhide 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Taniguchi, Shinichi 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Yoshio 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Kodera, Akira 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ando, Hiromichi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Tanaka, Kazuhiro -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708244835 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3522200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Karita, Tomohide 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Mareshige 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakotani, Akira 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Nobuo 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogawa, Moriyoshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumura, Hideo 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirano, Masaki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuoka, Hideo 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Akimasa 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Ashitani, Shigeru 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigeto, Takafumi 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Agenda Number: 708233387 -------------------------------------------------------------------------------------------------------------------------- Security: J17976101 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3769000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yumoto, Shoichi Mgmt For For 2.2 Appoint a Director Matsushita, Masaki Mgmt For For 2.3 Appoint a Director Nakamura, Takashi Mgmt For For 2.4 Appoint a Director Matsuda, Yoshinori Mgmt For For 2.5 Appoint a Director Funami, Hideo Mgmt For For 2.6 Appoint a Director Yoshie, Muneo Mgmt For For 2.7 Appoint a Director Kurosawa, Sokichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HIROSHIMA BANK,LTD. Agenda Number: 708244671 -------------------------------------------------------------------------------------------------------------------------- Security: J03864105 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3797000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Sumihiro, Isao Mgmt For For 3.2 Appoint a Director Ikeda, Koji Mgmt For For 3.3 Appoint a Director Hirota, Toru Mgmt For For 3.4 Appoint a Director Miyoshi, Kichiso Mgmt For For 3.5 Appoint a Director Yoshino, Yuji Mgmt For For 3.6 Appoint a Director Heya, Toshio Mgmt For For 3.7 Appoint a Director Araki, Yuso Mgmt For For 3.8 Appoint a Director Sumikawa, Masahiro Mgmt For For 3.9 Appoint a Director Maeda, Kaori Mgmt For For 3.10 Appoint a Director Miura, Satoshi Mgmt For For 4 Appoint a Corporate Auditor Katayama, Mgmt For For Hitoshi 5 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG Agenda Number: 708038977 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419415.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419387.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MR. PETER WONG WAI YEE AS Mgmt For For DIRECTOR 3.II TO RE-ELECT DR. LEE KA KIT AS DIRECTOR Mgmt For For 3.III TO RE-ELECT DR. THE HON. SIR DAVID LI KWOK Mgmt Against Against PO AS DIRECTOR 4 TO APPROVE EACH DIRECTOR'S FEE AND AN Mgmt For For ADDITIONAL FEE FOR THE CHAIRMAN OF THE BOARD 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 6.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 6.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 6.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 6(II) -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708237614 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 4th to 25th Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 4th to 25th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yagi, Makoto Mgmt For For 2.2 Appoint a Director Iwane, Shigeki Mgmt For For 2.3 Appoint a Director Toyomatsu, Hideki Mgmt For For 2.4 Appoint a Director Kagawa, Jiro Mgmt For For 2.5 Appoint a Director Doi, Yoshihiro Mgmt For For 2.6 Appoint a Director Morimoto, Takashi Mgmt For For 2.7 Appoint a Director Inoue, Tomio Mgmt For For 2.8 Appoint a Director Sugimoto, Yasushi Mgmt For For 2.9 Appoint a Director Yukawa, Hidehiko Mgmt For For 2.10 Appoint a Director Oishi, Tomihiko Mgmt For For 2.11 Appoint a Director Shimamoto, Yasuji Mgmt For For 2.12 Appoint a Director Inoue, Noriyuki Mgmt For For 2.13 Appoint a Director Okihara, Takamune Mgmt For For 2.14 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3.1 Appoint a Corporate Auditor Yashima, Mgmt For For Yasuhiro 3.2 Appoint a Corporate Auditor Otsubo, Fumio Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 10 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 11 Shareholder Proposal: Remove a Director Shr Against For Iwane, Shigeki 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 24 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 708233375 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3351200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakanishi, Katsunori Mgmt For For 2.2 Appoint a Director Shibata, Hisashi Mgmt For For 2.3 Appoint a Director Sugimoto, Hirotoshi Mgmt For For 2.4 Appoint a Director Yagi, Minoru Mgmt For For 2.5 Appoint a Director Nagasawa, Yoshihiro Mgmt For For 2.6 Appoint a Director Iio, Hidehito Mgmt For For 2.7 Appoint a Director Kobayashi, Mitsuru Mgmt For For 2.8 Appoint a Director Goto, Masahiro Mgmt For For 2.9 Appoint a Director Fujisawa, Kumi Mgmt For For 2.10 Appoint a Director Kato, Kazuyasu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 708105312 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: OGM Meeting Date: 23-May-2017 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt No vote 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt No vote AVAILABLE EARNINGS: DIVIDENDS OF CHF 1.35 PER REGISTERED SHARE AND CHF 6.75 PER BEARER SHARES 4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt No vote FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt No vote EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt No vote MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2017 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt No vote EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2016 4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt No vote MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2016 5.1 REELECTION OF MRS. NAYLA HAYEK AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 5.2 REELECTION OF MR. ERNST TANNER AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 5.3 REELECTION OF MRS. DANIELA AESCHLIMANN AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.4 REELECTION OF MR. GEORGES N. HAYEK AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.5 REELECTION OF MR. CLAUDE NICOLLIER AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.6 REELECTION OF MR. JEAN-PIERRE ROTH AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.7 REELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt No vote THE BOARD OF DIRECTORS 6.1 REELECTION OF MRS. NAYLA HAYEK AS A MEMBER Mgmt No vote OF COMPENSATION COMMITTEE 6.2 REELECTION OF MR. ERNST TANNER AS A MEMBER Mgmt No vote OF COMPENSATION COMMITTEE 6.3 REELECTION OF MRS. DANIELA AESCHLIMANN AS A Mgmt No vote MEMBER OF COMPENSATION COMMITTEE 6.4 REELECTION OF MR. GEORGES N. HAYEK AS A Mgmt No vote MEMBER OF COMPENSATION COMMITTEE 6.5 REELECTION OF MR. CLAUDE NICOLLIER AS A Mgmt No vote MEMBER OF COMPENSATION COMMITTEE 6.6 REELECTION OF MR. JEAN-PIERRE ROTH AS A Mgmt No vote MEMBER OF COMPENSATION COMMITTEE 7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt No vote REPRESENTATIVE: MR. BERNHARD LEHMANN 8 ELECTION OF THE STATUTORY AUDITORS: Mgmt No vote PRICEWATERHOUSECOOPERS LTD -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 708085445 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt For For AVAILABLE EARNINGS: DIVIDEND ON SHARE CAPITAL OF CHF 125'210'250.00 , CHF 1.35 PER REGISTERED SHARE WITH A PAR VALUE OF CHF 0.45, CHF 6.75 PER BEARER SHARE WITH A PAR VALUE OF CHF 2.25 4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt For For FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt For For EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt For For MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2017 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2016 4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2016 5.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.7 RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt Against Against THE BOARD OF DIRECTORS 6.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 6.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 6.3 RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 6.4 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 6.5 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 6.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: MR. BERNHARD LEHMANN 8 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LTD -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Agenda Number: 707930079 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331986.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331964.pdf 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. VINCENT KANG FANG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. DAVID MUIR TURNBULL, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3.A TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE COMPANY 3.B TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE DIRECTORS (OTHER THAN THE CHAIRMAN OF THE COMPANY) 3.C TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE AUDIT COMMITTEE MEMBERS 3.D TO FIX THE ANNUAL FEE PAYABLE TO THE Mgmt For For REMUNERATION COMMITTEE MEMBERS 4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 707813994 -------------------------------------------------------------------------------------------------------------------------- Security: J97536171 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3955800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Nagumo, Tadanobu Mgmt For For 3.2 Appoint a Director Noji, Hikomitsu Mgmt For For 3.3 Appoint a Director Yamaishi, Masataka Mgmt For For 3.4 Appoint a Director Oishi, Takao Mgmt For For 3.5 Appoint a Director Katsuragawa, Hideto Mgmt For For 3.6 Appoint a Director Mikami, Osamu Mgmt For For 3.7 Appoint a Director Komatsu, Shigeo Mgmt For For 3.8 Appoint a Director Nakano, Shigeru Mgmt For For 3.9 Appoint a Director Noro, Masaki Mgmt For For 3.10 Appoint a Director Furukawa, Naozumi Mgmt For For 3.11 Appoint a Director Okada, Hideichi Mgmt For For 3.12 Appoint a Director Takenaka, Nobuo Mgmt For For 4 Appoint a Corporate Auditor Kikuchi, Mgmt For For Yasushi -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 708233185 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 17-Jun-2017 Ticker: ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Change Fiscal Year End to 31st December and Record Date for Interim Dividends to 30th June 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Akihiro 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Toshihiro 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Imano, Hiroshi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Maki, Nobuyuki 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Takashi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimomaki, Junji 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakai, Junichi 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kainosho, Masaaki -------------------------------------------------------------------------------------------------------------------------- THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 707628410 -------------------------------------------------------------------------------------------------------------------------- Security: D8398Q119 Meeting Type: AGM Meeting Date: 27-Jan-2017 Ticker: ISIN: DE0007500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 06 JAN 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.01.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS OF THYSSENKRUPP AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED SEPTEMBER 30, 2016, THE COMBINED MANAGEMENT REPORT ON THYSSENKRUPP AG AND THE GROUP FOR THE 2015/2016 FISCAL YEAR, THE REPORT BY THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE INFORMATION PURSUANT TO SECTION 289 (4), SECTION 315 (4) GERMAN COMMERCIAL CODE (HGB) 2 RESOLUTION ON THE DISPOSITION OF Mgmt For For UNAPPROPRIATED NET INCOME 3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE MEMBERS OF THE EXECUTIVE BOARD 4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For AND THE GROUP AUDITOR AS WELL AS THE AUDITOR TO REVIEW THE INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO.,LTD. Agenda Number: 708224009 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3597800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nezu, Yoshizumi Mgmt For For 3.2 Appoint a Director Tsunoda, Kenichi Mgmt For For 3.3 Appoint a Director Makino, Osamu Mgmt For For 3.4 Appoint a Director Inomori, Shinji Mgmt For For 3.5 Appoint a Director Miwa, Hiroaki Mgmt For For 3.6 Appoint a Director Ojiro, Akihiro Mgmt For For 3.7 Appoint a Director Okuma, Yasuyoshi Mgmt For For 3.8 Appoint a Director Tsuzuki, Yutaka Mgmt For For 3.9 Appoint a Director Yokota, Yoshimi Mgmt For For 3.10 Appoint a Director Sekiguchi, Koichi Mgmt For For 3.11 Appoint a Director Onodera, Toshiaki Mgmt For For 3.12 Appoint a Director Otsuka, Hiroya Mgmt For For 3.13 Appoint a Director Yagasaki, Noriko Mgmt For For 3.14 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 3.15 Appoint a Director Kobiyama, Takashi Mgmt For For 3.16 Appoint a Director Yamamoto, Tsutomu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 708072359 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3598600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimatani, Yoshishige 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Chida, Satoshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Urai, Toshiyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tako, Nobuyuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishizuka, Yasushi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamashita, Makoto 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ichikawa, Minami 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Seta, Kazuhiko 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Atsuo 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Ota, Keiji 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuoka, Hiroyasu 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Takayuki 2.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Biro, Hiroshi -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 708269469 -------------------------------------------------------------------------------------------------------------------------- Security: J84850106 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Yasui, Koichi Mgmt For For 3.2 Appoint a Director Tominari, Yoshiro Mgmt For For 3.3 Appoint a Director Nakamura, Osamu Mgmt For For 3.4 Appoint a Director Niwa, Shinji Mgmt For For 3.5 Appoint a Director Hayashi, Takayasu Mgmt For For 3.6 Appoint a Director Ito, Katsuhiko Mgmt For For 3.7 Appoint a Director Kodama, Mitsuhiro Mgmt For For 3.8 Appoint a Director Saeki, Takashi Mgmt For For 3.9 Appoint a Director Miyahara, Koji Mgmt For For 3.10 Appoint a Director Hattori, Tetsuo Mgmt For For 4 Appoint a Corporate Auditor Koyama, Mgmt For For Norikazu 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708237626 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3605400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kaiwa, Makoto Mgmt For For 2.2 Appoint a Director Harada, Hiroya Mgmt For For 2.3 Appoint a Director Sakamoto, Mitsuhiro Mgmt For For 2.4 Appoint a Director Watanabe, Takao Mgmt For For 2.5 Appoint a Director Okanobu, Shinichi Mgmt For For 2.6 Appoint a Director Tanae, Hiroshi Mgmt For For 2.7 Appoint a Director Hasegawa, Noboru Mgmt For For 2.8 Appoint a Director Yamamoto, Shunji Mgmt For For 2.9 Appoint a Director Miura, Naoto Mgmt For For 2.10 Appoint a Director Nakano, Haruyuki Mgmt For For 2.11 Appoint a Director Masuko, Jiro Mgmt For For 2.12 Appoint a Director Higuchi, Kojiro Mgmt For For 2.13 Appoint a Director Abe, Toshinori Mgmt For For 2.14 Appoint a Director Seino, Satoshi Mgmt For For 2.15 Appoint a Director Kondo, Shiro Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 708216470 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sumi, Shuzo Mgmt For For 2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.3 Appoint a Director Fujii, Kunihiko Mgmt For For 2.4 Appoint a Director Ishii, Ichiro Mgmt For For 2.5 Appoint a Director Fujita, Hirokazu Mgmt For For 2.6 Appoint a Director Yuasa, Takayuki Mgmt For For 2.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.8 Appoint a Director Mimura, Akio Mgmt For For 2.9 Appoint a Director Sasaki, Mikio Mgmt For For 2.10 Appoint a Director Egawa, Masako Mgmt For For 2.11 Appoint a Director Iwasaki, Kenji Mgmt For For 2.12 Appoint a Director Mitachi, Takashi Mgmt For For 2.13 Appoint a Director Nakazato, Katsumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 708237599 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Election of a Director Annen, Junji Mgmt For For 1.2 Election of a Director Utsuda, Shoei Mgmt For For 1.3 Election of a Director Kaneko, Yoshinori Mgmt For For 1.4 Election of a Director Kawasaki, Toshihiro Mgmt For For 1.5 Election of a Director Kawamura, Takashi Mgmt For For 1.6 Election of a Director Kunii, Hideko Mgmt For For 1.7 Election of a Director Kobayakawa, Tomoaki Mgmt For For 1.8 Election of a Director Takaura, Hideo Mgmt For For 1.9 Election of a Director Taketani, Noriaki Mgmt For For 1.10 Election of a Director Toyama, Kazuhiko Mgmt For For 1.11 Election of a Director Nishiyama, Keita Mgmt For For 1.12 Election of a Director Makino, Shigenori Mgmt For For 1.13 Election of a Director Moriya, Seiji Mgmt For For 2 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (1) 3.1 Shareholder Proposal: Election of a Shr Against For Director Murata, Haruki 3.2 Shareholder Proposal: Election of a Shr Against For Director Higashikawa, Tadashi 4 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (2) 5 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (3) 6 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (4) 7 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (5) 8 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (6) 9 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (7) 10 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (8) 11 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (9) 12 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (10) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 708216432 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For 1.2 Appoint a Director Kawai, Toshiki Mgmt For For 1.3 Appoint a Director Hori, Tetsuro Mgmt For For 1.4 Appoint a Director Sasaki, Sadao Mgmt For For 1.5 Appoint a Director Kitayama, Hirofumi Mgmt For For 1.6 Appoint a Director Akimoto, Masami Mgmt For For 1.7 Appoint a Director Gishi Chung Mgmt For For 1.8 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.9 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.10 Appoint a Director Higashi, Tetsuro Mgmt For For 1.11 Appoint a Director Inoue, Hiroshi Mgmt For For 1.12 Appoint a Director Charles Ditmars Lake II Mgmt For For 2.1 Appoint a Corporate Auditor Nunokawa, Mgmt For For Yoshikazu 2.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Takatoshi 2.3 Appoint a Corporate Auditor Wagai, Kyosuke Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company, etc. and Directors and Executive Officers of the Company's Subsidiaries, etc. -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 708233541 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors and Outside Corporate Auditors 3 Approve Share Consolidation Mgmt For For 4.1 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 4.2 Appoint a Director Hirose, Michiaki Mgmt For For 4.3 Appoint a Director Uchida, Takashi Mgmt For For 4.4 Appoint a Director Yasuoka, Satoru Mgmt For For 4.5 Appoint a Director Murazeki, Fumio Mgmt For For 4.6 Appoint a Director Takamatsu, Masaru Mgmt For For 4.7 Appoint a Director Nohata, Kunio Mgmt For For 4.8 Appoint a Director Anamizu, Takashi Mgmt For For 4.9 Appoint a Director Ide, Akihiko Mgmt For For 4.10 Appoint a Director Katori, Yoshinori Mgmt For For 4.11 Appoint a Director Igarashi, Chika Mgmt For For 5.1 Appoint a Corporate Auditor Arai, Hideaki Mgmt For For 5.2 Appoint a Corporate Auditor Nobutoki, Mgmt For For Masato -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 707806672 -------------------------------------------------------------------------------------------------------------------------- Security: J88333133 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3582600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakuma, Hajime Mgmt For For 2.2 Appoint a Director Tanehashi, Makio Mgmt For For 2.3 Appoint a Director Nomura, Hitoshi Mgmt For For 2.4 Appoint a Director Shibayama, Hisao Mgmt For For 2.5 Appoint a Director Kamo, Masami Mgmt For For 2.6 Appoint a Director Fukui, Kengo Mgmt For For 2.7 Appoint a Director Ozawa, Katsuhito Mgmt For For 2.8 Appoint a Director Izumi, Akira Mgmt For For 2.9 Appoint a Director Sasaki, Kyonosuke Mgmt For For 2.10 Appoint a Director Kuroda, Norimasa Mgmt For For 2.11 Appoint a Director Imai, Yoshiyuki Mgmt For For 3 Appoint a Corporate Auditor Kawakubo, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 708244760 -------------------------------------------------------------------------------------------------------------------------- Security: J88720123 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 3.2 Appoint a Director Imamura, Toshio Mgmt For For 3.3 Appoint a Director Tomoe, Masao Mgmt For For 3.4 Appoint a Director Watanabe, Isao Mgmt For For 3.5 Appoint a Director Takahashi, Kazuo Mgmt For For 3.6 Appoint a Director Hoshino, Toshiyuki Mgmt For For 3.7 Appoint a Director Ichiki, Toshiyuki Mgmt For For 3.8 Appoint a Director Koshimura, Toshiaki Mgmt For For 3.9 Appoint a Director Shiroishi, Fumiaki Mgmt For For 3.10 Appoint a Director Kihara, Tsuneo Mgmt For For 3.11 Appoint a Director Fujiwara, Hirohisa Mgmt For For 3.12 Appoint a Director Horie, Masahiro Mgmt For For 3.13 Appoint a Director Hamana, Setsu Mgmt For For 3.14 Appoint a Director Takahashi, Toshiyuki Mgmt For For 3.15 Appoint a Director Nezu, Yoshizumi Mgmt For For 3.16 Appoint a Director Konaga, Keiichi Mgmt For For 3.17 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 3.18 Appoint a Director Kanise, Reiko Mgmt For For 4 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 708268998 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3569200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 2.2 Appoint a Director Okuma, Yuji Mgmt For For 2.3 Appoint a Director Sakaki, Shinji Mgmt For For 2.4 Appoint a Director Uemura, Hitoshi Mgmt For For 2.5 Appoint a Director Saiga, Katsuhide Mgmt For For 2.6 Appoint a Director Kitagawa, Toshihiko Mgmt For For 2.7 Appoint a Director Nishikawa, Hironori Mgmt For For 2.8 Appoint a Director Ueki, Masatake Mgmt For For 2.9 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.10 Appoint a Director Nakajima, Yoshihiro Mgmt For For 2.11 Appoint a Director Iki, Koichi Mgmt For For 2.12 Appoint a Director Tsuda, Noboru Mgmt For For 2.13 Appoint a Director Enomoto, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Sumida, Ken Mgmt For For 3.2 Appoint a Corporate Auditor Hashizume, Mgmt For For Masahiko 3.3 Appoint a Corporate Auditor Asano, Tomoyasu Mgmt For For 3.4 Appoint a Corporate Auditor Takechi, Mgmt For For Katsunori 4 Appoint a Substitute Corporate Auditor Mgmt For For Kaiami, Makoto 5 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Agenda Number: 707623220 -------------------------------------------------------------------------------------------------------------------------- Security: J8657U110 Meeting Type: EGM Meeting Date: 21-Dec-2016 Ticker: ISIN: JP3428600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Agreement Mgmt For For between the Company and JX Holdings, Inc. 2 Approve Absorption-Type Merger Agreement Mgmt For For between the Company and JX Nippon Oil & Energy Corporation 3 Approve Absorption-Type Merger Agreement Mgmt For For between the Company and EMG Marketing Godo Kaisha -------------------------------------------------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Agenda Number: 707810316 -------------------------------------------------------------------------------------------------------------------------- Security: J8657U110 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3428600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Muto, Jun Mgmt For For 2.2 Appoint a Director Hirose, Takashi Mgmt For For 2.3 Appoint a Director Miyata, Tomohide Mgmt For For 2.4 Appoint a Director Onoda, Yasushi Mgmt For For 2.5 Appoint a Director Saita, Yuji Mgmt For For 2.6 Appoint a Director Yokoi, Yoshikazu Mgmt For For 2.7 Appoint a Director Yokota, Hiroyuki Mgmt For For 2.8 Appoint a Director Oshida, Yasuhiko Mgmt For For 2.9 Appoint a Director Matsuo, Makoto Mgmt For For 2.10 Appoint a Director Miyata, Yoshiiku Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Agenda Number: 708233349 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Adachi, Naoki Mgmt For For 1.2 Appoint a Director Kaneko, Shingo Mgmt For For 1.3 Appoint a Director Nagayama, Yoshiyuki Mgmt For For 1.4 Appoint a Director Maeda, Yukio Mgmt For For 1.5 Appoint a Director Okubo, Shinichi Mgmt For For 1.6 Appoint a Director Kakiya, Hidetaka Mgmt For For 1.7 Appoint a Director Ito, Atsushi Mgmt For For 1.8 Appoint a Director Arai, Makoto Mgmt For For 1.9 Appoint a Director Maro, Hideharu Mgmt For For 1.10 Appoint a Director Matsuda, Naoyuki Mgmt For For 1.11 Appoint a Director Sato, Nobuaki Mgmt For For 1.12 Appoint a Director Izawa, Taro Mgmt For For 1.13 Appoint a Director Sakuma, Kunio Mgmt Against Against 1.14 Appoint a Director Noma, Yoshinobu Mgmt Against Against 1.15 Appoint a Director Toyama, Ryoko Mgmt For For 1.16 Appoint a Director Ezaki, Sumio Mgmt For For 1.17 Appoint a Director Yamano, Yasuhiko Mgmt For For 1.18 Appoint a Director Ueki, Tetsuro Mgmt For For 1.19 Appoint a Director Yamanaka, Norio Mgmt For For 1.20 Appoint a Director Nakao, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. Agenda Number: 708223590 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Morimoto, Kazuo Mgmt For For 2.2 Appoint a Director Inoue, Osamu Mgmt For For 2.3 Appoint a Director Hirabayashi, Hideki Mgmt For For 3 Appoint a Corporate Auditor Masuda, Shogo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Koichi 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 707837639 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: EGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Mgmt For For Agreement -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 708269142 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsunakawa, Satoshi Mgmt For For 1.2 Appoint a Director Naruke, Yasuo Mgmt For For 1.3 Appoint a Director Hirata, Masayoshi Mgmt For For 1.4 Appoint a Director Noda, Teruko Mgmt For For 1.5 Appoint a Director Ikeda, Koichi Mgmt For For 1.6 Appoint a Director Furuta, Yuki Mgmt For For 1.7 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.8 Appoint a Director Sato, Ryoji Mgmt For For 1.9 Appoint a Director Maeda, Shinzo Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 707860791 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 26-May-2017 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0322/201703221700668.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF PROFITS, SETTING OF THE Mgmt For For DIVIDEND AND AN OPTION FOR THE PAYMENT OF THE DIVIDEND BALANCE IN SHARES, FOR THE 2016 FINANCIAL YEAR O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES, FOR THE 2017 FINANCIAL YEAR - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES O.6 RENEWAL OF THE TERM OF MS PATRICIA BARBIZET Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt For For COISNE-ROQUETTE AS DIRECTOR O.8 APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR Mgmt For For O.9 APPOINTMENT OF MR CARLOS TAVARES AS Mgmt For For DIRECTOR O.10 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt For For AND FOLLOWING THE FRENCH COMMERCIAL CODE O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For CRITERIA FOR THE ALLOCATION AND DESIGNATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF EVERY KIND DUE TO THE CHIEF EXECUTIVE OFFICER E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF SHARE CANCELLATION -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 708233832 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3596200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Harimoto, Kunio Mgmt For For 1.2 Appoint a Director Kitamura, Madoka Mgmt For For 1.3 Appoint a Director Kiyota, Noriaki Mgmt For For 1.4 Appoint a Director Morimura, Nozomu Mgmt For For 1.5 Appoint a Director Abe, Soichi Mgmt For For 1.6 Appoint a Director Narukiyo, Yuichi Mgmt For For 1.7 Appoint a Director Hayashi, Ryosuke Mgmt For For 1.8 Appoint a Director Sako, Kazuo Mgmt For For 1.9 Appoint a Director Aso, Taiichi Mgmt For For 1.10 Appoint a Director Shirakawa, Satoshi Mgmt For For 1.11 Appoint a Director Ogawa, Hiroki Mgmt For For 1.12 Appoint a Director Masuda, Kazuhiko Mgmt For For 1.13 Appoint a Director Shimono, Masatsugu Mgmt For For 2.1 Appoint a Corporate Auditor Naka, Hirotoshi Mgmt For For 2.2 Appoint a Corporate Auditor Katayanagi, Mgmt For For Akira -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 708234290 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3613400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakai, Takao Mgmt For For 2.2 Appoint a Director Fujii, Atsuo Mgmt For For 2.3 Appoint a Director Maida, Norimasa Mgmt For For 2.4 Appoint a Director Gomi, Toshiyasu Mgmt For For 2.5 Appoint a Director Gobun, Masashi Mgmt For For 2.6 Appoint a Director Arai, Mitsuo Mgmt For For 2.7 Appoint a Director Kobayashi, Hideaki Mgmt For For 2.8 Appoint a Director Katayama, Tsutao Mgmt For For 2.9 Appoint a Director Asatsuma, Kei Mgmt For For 2.10 Appoint a Director Soejima, Masakazu Mgmt For For 2.11 Appoint a Director Murohashi, Kazuo Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Hiroshi Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 708281996 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For 2.2 Appoint a Director Imamura, Masanari Mgmt For For 2.3 Appoint a Director Yamamoto, Kazuo Mgmt For For 2.4 Appoint a Director Sumimoto, Noritaka Mgmt For For 2.5 Appoint a Director Oki, Hitoshi Mgmt For For 2.6 Appoint a Director Takahashi, Kiyoshi Mgmt For For 2.7 Appoint a Director Makiya, Rieko Mgmt For For 2.8 Appoint a Director Tsubaki, Hiroshige Mgmt For For 2.9 Appoint a Director Togawa, Kikuo Mgmt For For 2.10 Appoint a Director Kusunoki, Satoru Mgmt For For 2.11 Appoint a Director Mochizuki, Masahisa Mgmt For For 2.12 Appoint a Director Murakami, Yoshiji Mgmt For For 2.13 Appoint a Director Murakami, Osamu Mgmt For For 2.14 Appoint a Director Hamada, Tomoko Mgmt For For 2.15 Appoint a Director Fujita, Hisashi Mgmt For For 2.16 Appoint a Director Ogawa, Susumu Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Ushijima, Tsutomu 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Agenda Number: 708234012 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: JP3634200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Arashima, Tadashi Mgmt For For 2.2 Appoint a Director Miyazaki, Naoki Mgmt For For 2.3 Appoint a Director Sumida, Atsushi Mgmt For For 2.4 Appoint a Director Hashimoto, Masakazu Mgmt For For 2.5 Appoint a Director Yamada, Tomonobu Mgmt For For 2.6 Appoint a Director Koyama, Toru Mgmt For For 2.7 Appoint a Director Yasuda, Hiroshi Mgmt For For 2.8 Appoint a Director Yokoi, Toshihiro Mgmt For For 2.9 Appoint a Director Tsuchiya, Sojiro Mgmt For For 2.10 Appoint a Director Yamaka, Kimio Mgmt For For 3 Appoint a Corporate Auditor Tanabe, Katsumi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 708216278 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Tetsuro Mgmt For For 2.2 Appoint a Director Onishi, Akira Mgmt For For 2.3 Appoint a Director Sasaki, Kazue Mgmt For For 2.4 Appoint a Director Furukawa, Shinya Mgmt For For 2.5 Appoint a Director Suzuki, Masaharu Mgmt For For 2.6 Appoint a Director Sasaki, Takuo Mgmt For For 2.7 Appoint a Director Otsuka, Kan Mgmt For For 2.8 Appoint a Director Yamamoto, Taku Mgmt For For 2.9 Appoint a Director Sumi, Shuzo Mgmt Against Against 2.10 Appoint a Director Yamanishi, Kenichiro Mgmt Against Against 2.11 Appoint a Director Kato, Mitsuhisa Mgmt Against Against 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 708192531 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Didier Leroy Mgmt For For 1.5 Appoint a Director Terashi, Shigeki Mgmt For For 1.6 Appoint a Director Nagata, Osamu Mgmt For For 1.7 Appoint a Director Uno, Ikuo Mgmt Against Against 1.8 Appoint a Director Kato, Haruhiko Mgmt For For 1.9 Appoint a Director Mark T. Hogan Mgmt Against Against 2 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 708257589 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to the Board of Directors Size, Clarify an Executive Officer System, Revise Directors with Title 3.1 Appoint a Director Ozawa, Satoshi Mgmt For For 3.2 Appoint a Director Karube, Jun Mgmt For For 3.3 Appoint a Director Yokoi, Yasuhiko Mgmt For For 3.4 Appoint a Director Yamagiwa, Kuniaki Mgmt For For 3.5 Appoint a Director Matsudaira, Soichiro Mgmt For For 3.6 Appoint a Director Oi, Yuichi Mgmt For For 3.7 Appoint a Director Nagai, Yasuhiro Mgmt For For 3.8 Appoint a Director Tominaga, Hiroshi Mgmt For For 3.9 Appoint a Director Iwamoto, Hideyuki Mgmt For For 3.10 Appoint a Director Takahashi, Jiro Mgmt For For 3.11 Appoint a Director Kawaguchi, Yoriko Mgmt For For 3.12 Appoint a Director Fujisawa, Kumi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LTD, NORTH RYDE Agenda Number: 707584656 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: AGM Meeting Date: 07-Dec-2016 Ticker: ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO ADOPT THE REMUNERATION REPORT Mgmt Against Against 2 RE-ELECTION OF DIRECTOR JOSEPH PANG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 707376364 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 13-Oct-2016 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT A DIRECTOR OF THL AND TIL - PETER Mgmt For For SCOTT 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For LINDSAY MAXSTED 2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For SAMANTHA MOSTYN 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) 4.A TO AMEND THE CONSTITUTIONS OF THL AND TIL Mgmt For For 4.B TO AMEND THE CONSTITUTION OF THT Mgmt For For 5 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) 6 NON-EXECUTIVE DIRECTOR REMUNERATION (THL, Mgmt For For TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC Agenda Number: 707992663 -------------------------------------------------------------------------------------------------------------------------- Security: G90202105 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: GB0007739609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY 4 TO DECLARE A FINAL DIVIDEND OF 29.75 PENCE Mgmt For For PER SHARE 5 TO ELECT ALAN WILLIAMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RUTH ANDERSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TONY BUFFIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN CARTER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PETE REDFERN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For DIRECTOR 12 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ROBERT WALKER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FOR CASH FREE FROM PRE-EMPTION 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FOR CASH FREE FROM PRE-EMPTION IN LIMITED CIRCUMSTANCES 19 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS NOTICE 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 21 TO APPROVE THE TRAVIS PERKINS PLC 2017 Mgmt For For PERFORMANCE SHARE PLAN 22 TO APPROVE THE TRAVIS PERKINS PLC 2017 Mgmt For For CO-INVESTMENT PLAN 23 TO APPROVE THE TRAVIS PERKINS PLC 2017 Mgmt For For DEFERRED SHARE BONUS PLAN -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD, SOUTHBANK VIC Agenda Number: 707442757 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 10-Nov-2016 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt For For 2.B RE-ELECTION OF DIRECTOR - MR WARWICK Mgmt For For EVERY-BURNS 2.C RE-ELECTION OF DIRECTOR - MR PETER HEARL Mgmt For For 2.D ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt For For 3 PROPORTIONAL TAKEOVER PROVISION Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER 6 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 707810241 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chang Ming-Jang Mgmt For For 2.2 Appoint a Director Eva Chen Mgmt For For 2.3 Appoint a Director Mahendra Negi Mgmt For For 2.4 Appoint a Director Wael Mohamed Mgmt For For 2.5 Appoint a Director Omikawa, Akihiko Mgmt For For 2.6 Appoint a Director Nonaka, Ikujiro Mgmt For For 2.7 Appoint a Director Koga, Tetsuo Mgmt For For 3.1 Appoint a Corporate Auditor Sempo, Masaru Mgmt For For 3.2 Appoint a Corporate Auditor Hasegawa, Fumio Mgmt For For 3.3 Appoint a Corporate Auditor Kameoka, Yasuo Mgmt For For 3.4 Appoint a Corporate Auditor Fujita, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 707765890 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV29400 Meeting Type: AGM Meeting Date: 08-Mar-2017 Ticker: ISIN: DK0060636678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.3.1 TO 7.3.4 AND 8. THANK YOU 1 REPORT OF THE SUPERVISORY BOARD Non-Voting 2 APPROVAL OF THE ANNUAL REPORT Mgmt For For 3 DISTRIBUTION OF PROFIT OR COVERING OF LOSS, Mgmt For For AS THE CASE MAY BE, ACCORDING TO THE ANNUAL REPORT AS APPROVED: DKK 7.14 PER SHARE 4 DISCHARGE OF THE SUPERVISORY BOARD AND THE Mgmt For For EXECUTIVE MANAGEMENT 5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD FOR 2017 6.A PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR DECREASING THE SHARE CAPITAL 6.B.I PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR CHANGE OF AUTHORISATION TO INCREASE THE SHARE CAPITAL, ARTICLE 8 OF THE ARTICLES OF ASSOCIATION 6.BII PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR CHANGE OF AUTHORISATION TO INCREASE THE SHARE CAPITAL, ARTICLE 9 OF THE ARTICLES OF ASSOCIATION 6.C PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR AUTHORISATION OF SHARE BUY-BACK 6.D PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt Against Against PROPOSAL FOR ADJUSTMENT OF REMUNERATION POLICY AND GENERAL GUIDELINES FOR INCENTIVE PAY 6.E PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR CHANGE OF RULES FOR ELECTION OF MEMBERS OF SUPERVISORY BOARD, ARTICLE 19 OF THE ARTICLES OF ASSOCIATION 7.1 DECISION FOR ELECTING 9 MEMBERS TO THE Mgmt For For SUPERVISORY BOARD CMMT PLEASE NOTE THAT AT THE TIME OF CONVENING Non-Voting THE GENERAL MEETING, THE NAMES OF THE CANDIDATES PUT FORWARD BY TRYGHEDSGRUPPEN HAVE NOT BEEN ANNOUNCED. IF YOU WANT TO VOTE IN FAVOUR OF THE FOUR CANDIDATES UNDER RESOLUTION 7.2, YOU SHOULD SUBMIT A WRITTEN VOTE AFTER THE NAMES HAVE BEEN ANNOUNCED, WHICH IS EXPECTED TO BE ON 6 MARCH 2017. THANK YOU 7.2 PROPOSAL FOR ELECTING FOUR MEMBERS FROM THE Non-Voting SUPERVISORY BOARD OF TRYGHEDSGRUPPEN SMBA: CANDIDATES NOT ANNOUNCED 7.3.1 PROPOSAL FOR ELECTING INDEPENDENT MEMBER TO Mgmt For For THE SUPERVISORY BOARD: TORBEN NIELSEN 7.3.2 PROPOSAL FOR ELECTING INDEPENDENT MEMBER TO Mgmt For For THE SUPERVISORY BOARD: LENE SKOLE 7.3.3 PROPOSAL FOR ELECTING INDEPENDENT MEMBER TO Mgmt For For THE SUPERVISORY BOARD: MARI THJOMOE 7.3.4 PROPOSAL FOR ELECTING INDEPENDENT MEMBER TO Mgmt For For THE SUPERVISORY BOARD: CARL-VIGGO OSTLUND CMMT PLEASE NOTE THAT REGARDING RESOLUTION Non-Voting NUMBER "7.3.5", THE SUPERVISORY BOARD WILL NOMINATE ONE FURTHER INDEPENDENT CANDIDATE AT THE ANNUAL GENERAL MEETING. NAME AND CV OF THIS CANDIDATE WILL BE ANNOUNCED NO LATER THAN AT THE ANNUAL GENERAL MEETING. WHERE THE NAME IS ANNOUNCED EARLIER, THIS WILL BE ADDED TO THE PROXY AND THE WRITTEN VOTE FORM AND IN THE INVESTOR PORTAL AT TRYG.COM. THANK YOU 7.3.5 PROPOSAL FOR ELECTING INDEPENDENT MEMBER TO Non-Voting THE SUPERVISORY BOARD: CANDIDATE NOT ANNOUNCED 8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt For For COMPANY'S AUDITOR 9 PROPOSAL FOR AUTHORISATION TO THE CHAIRMAN Mgmt For For OF THE MEETING 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 707686880 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 14-Feb-2017 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.01.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015/2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 822,292,313.04 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.63 PER DIVIDEND- ENTITLED NO-PAR SHARE THE REMAINING AMOUNT SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: JANUARY 15, 2017 PAYABLE DATE: JANUARY 17, 2017 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: FRIEDRICH JOUSSEN (CHAIRMAN) 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HORST BAIER 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: DAVID BURLING 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: SEBASTIAN EBEL 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ELKE ELLER 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: PETER LONG 3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: WILLIAM WAGGOTT 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KLAUS MANGOLD (CHAIRMAN) 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN) 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL HODGKINSON (DEPUTY CHAIRMAN) 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANDREAS BARCZEWSKI 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER BREMME 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: EDGAR ERNST 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WOLFGANG FLINTERMANN 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANGELIKA GIFFORD 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: VALERIE FRANCES GOODING 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIERK HIRSCHEL 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JANIS CAROL KONG 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER LONG 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: COLINE LUCILLE MCCONVILLE 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ALEXEY MORDASHOV 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL POENIPP 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: TIMOTHY MARTIN POWELL 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WILFRIED RAU 4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CARMEN RIU GUELL 4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CAROLA SCHWIRN 4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MAXIM G. SHEMETOV 4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANETTE STREMPEL 4.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CHRISTIAN STRENGER 4.23 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ORTWIN STRUBELT 4.24 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: STEFAN WEINHOFER 4.25 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARCELL WITT 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016/2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, HANOVER 6 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE UP TO 29,351,909 SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE AUGUST 13, 2018. THE MINIMUM PRICE PAID PER SHARE MUST BE AT LEAST EUR 2.56. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, AND TO USE THE SHARES FOR SATISFYING CONVERSION OR OPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 707938986 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS 1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2016 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 6.1.1 RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHEL DEMARE 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVID SIDWELL 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANN F. GODBEHERE 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WILLIAM G. PARRETT 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABELLE ROMY 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROBERT W. SCULLY 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 6.2 ELECTION OF A NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 6.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ANN F. GODBEHERE 6.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MICHEL DEMARE 6.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: RETO FRANCIONI 6.3.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: WILLIAM G. PARRETT 7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2017 TO THE ANNUAL GENERAL MEETING 2018 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS AND BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt For For YOUNG LTD, BASEL -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 707875463 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1 RECEIVE DIRECTORS' REPORT Non-Voting A.2 RECEIVE AUDITORS' REPORT Non-Voting A.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS A.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, INCLUDING DIVIDENDS OF EUR 1.15 PER SHARE A.5 APPROVE REMUNERATION REPORT Mgmt For For A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.81A REELECT VIVIANE MONGES AS DIRECTOR Mgmt For For A.81B INDICATE VIVIANE MONGES AS INDEPENDENT Mgmt For For BOARD MEMBER A.82A REELECT ALBRECHT DE GRAEVE AS DIRECTOR Mgmt For For A.82B INDICATE ALBRECHT DE GRAEVE AS INDEPENDENT Mgmt For For BOARD MEMBER A.8.3 ELECT ROCH DOLIVEUX AS DIRECTOR Mgmt For For S.9.1 APPROVE RESTRICTED STOCK PLAN RE: ISSUANCE Mgmt For For OF 1,054,000 RESTRICTED SHARES S.9.2 AMEND US EMPLOYEE STOCK PURCHASE PLAN Mgmt For For S.10 APPROVE CHANGE-OF-CONTROL CLAUSE RE: EMTN Mgmt For For PROGRAM -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 707951732 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 737247 DUE TO CHANGE IN TEXT OF RESOLUTION O.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 ANNUAL REPORT OF THE BOARD OF DIRECTORS AND Non-Voting REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 O.3 APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 SHOWING A PROFIT FOR THE FINANCIAL YEAR IN THE AMOUNT OF EUR 1.30 PER SHARE AS A SPECIFIED IN THE NOTICE O.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 AS WELL AS THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR'S REPORT ON THOSE CONSOLIDATED ANNUAL ACCOUNTS O.5 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE 2016 FINANCIAL YEAR O.6 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For FOR THE PERFORMANCE OF HIS MANDATE DURING THE 2016 FINANCIAL YEAR O.7.1 RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2020 ORDINARY SHAREHOLDERS' MEETING O.7.2 APPOINTING MRS LIAT BEN-ZUR AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2020 ORDINARY SHAREHOLDERS' MEETING O.7.3 APPOINTING MR GERARD LAMARCHE AS DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2020 ORDINARY SHAREHOLDERS' MEETING O.7.4 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For PROPOSED FOR THE FINANCIAL YEAR 2017 CONSISTING OF - AT THE LEVEL OF THE BOARD OF DIRECTORS: (1) A FIXED FEE OF EUR 40,000 FOR THE CHAIRMAN AND EUR 27,000 FOR EACH NON-EXECUTIVE DIRECTOR, (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR, AND (3) BY WAY OF ADDITIONAL FIXED REMUNERATION, A GRANT OF 1,000 UMICORE SHARES TO THE CHAIRMAN AND 500 UMICORE SHARES TO EACH NON-EXECUTIVE DIRECTOR; - AT THE LEVEL OF THE AUDIT COMMITTEE: (1) A FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 5,000 FOR EACH OTHER MEMBER, AND (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR EACH OTHER MEMBER; - AT THE LEVEL OF THE NOMINATION AND REMUNERATION COMMITTEE: A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR EACH OTHER MEMBER O.8.1 ON MOTION BY THE BOARD OF DIRECTORS, ACTING Mgmt For For UPON RECOMMENDATION OF THE AUDIT COMMITTEE AND UPON NOMINATION BY THE WORKS' COUNCIL, THE SHAREHOLDERS' MEETING RESOLVES TO RENEW THE MANDATE OF THE STATUTORY AUDITOR, PRICEWATERHOUSECOOPERS BCVBA/SCCRL, WITH REGISTERED OFFICE AT 1932 SINT-STEVENS-WOLUWE, WOLUWE GARDEN, WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A DURATION OF THREE YEARS, UP TO AND INCLUDING THE ORDINARY SHAREHOLDERS' MEETING OF 2020. THE STATUTORY AUDITOR WILL BE REPRESENTED BY MR KURT CAPPOEN AND IS ENTRUSTED WITH THE AUDIT OF THE STATUTORY AND THE CONSOLIDATED ANNUAL ACCOUNTS O.8.2 THE SHAREHOLDERS' MEETING RESOLVES TO FIX Mgmt For For THE ANNUAL REMUNERATION OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEARS 2017 THROUGH 2019 AT EUR 449,463. THIS AMOUNT WILL BE INDEXED EACH YEAR BASED ON THE EVOLUTION OF THE CONSUMER PRICE INDEX (HEALTH INDEX) E.1 AUTHORISING THE COMPANY TO ACQUIRE OWN Mgmt For For SHARES IN THE COMPANY ON A REGULATED MARKET, UNTIL 31 MAY 2021 (INCLUDED), WITHIN A LIMIT OF 10% OF THE SUBSCRIBED CAPITAL, AT A PRICE PER SHARE COMPRISED BETWEEN FOUR EUROS (EUR 4.00) AND SEVENTY-FIVE EUROS (EUR 75.00); - AUTHORISING THE COMPANY'S DIRECT SUBSIDIARIES TO ACQUIRE SHARES IN THE COMPANY ON A REGULATED MARKET WITHIN THE SAME LIMITS AS INDICATED ABOVE CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 707847236 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0317/201703171700578.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 REPORTS FROM THE BOARD OF DIRECTORS, THE Mgmt For For SUPERVISORY BOARD AND THE STATUTORY AUDITORS REGARDING THE TRANSACTIONS FOR THE 2016 FINANCIAL YEAR; APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND DISTRIBUTION OF THE DIVIDEND: EUR 10.20 PER SHARE O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For O.5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE MEMBERS OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS O.8 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt For For PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER BOSSARD, MR FABRICE MOUCHEL, MS ASTRID PANOSYAN, MR JAAP TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 RENEWAL OF THE TERM OF MS DAGMAR KOLLMANN Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MR PHILIPPE COLLOMBEL AS A Mgmt For For NEW MEMBER OF THE SUPERVISORY BOARD O.12 APPOINTMENT OF MR COLIN DYER AS A NEW Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.13 APPOINTMENT OF MR RODERICK MUNSTERS AS A Mgmt For For NEW MEMBER OF THE SUPERVISORY BOARD O.14 RENEWAL OF THE TERM OF ERNST & YOUNG AUDIT Mgmt For For AS STATUTORY AUDITOR O.15 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For AS STATUTORY AUDITOR O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH RESPECT TO THE COMPANY BUYING BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT VIA A PUBLIC OFFER, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO RESOLUTIONS 18 AND 19 E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE IN THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO GRANT SHARE PURCHASE AND/OR SUBSCRIPTION OPTIONS FOR SHARES IN THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL THAT IS RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE O.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 707814023 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahara, Keiichiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahara, Takahisa 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Futagami, Gumpei 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishikawa, Eiji 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Shinji 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakano, Kennosuke 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Takai, Masakatsu 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyabayashi, Yoshihiro 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Fujimoto, Kimisuke 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Mitachi, Takashi 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Asada, Shigeru -------------------------------------------------------------------------------------------------------------------------- UNICREDIT S.P.A. Agenda Number: 707857984 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L584 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE 2016 BALANCE SHEET OF Mgmt For For UNICREDIT S.P.A., TO REMOVE THE SO-CALLED 'NEGATIVE RESERVES' FOR THE COMPONENTS NOT SUBJECT TO CHANGE BY COVERING THEM DEFINITIVELY. TO PRESENT UNICREDIT GROUP'S CONSOLIDATED BALANCE SHEET O.2 UNICREDIT S.P.A.'S 2016 PROFIT ALLOCATION Mgmt For For O.3 2017 GROUP INCENTIVE SYSTEM Mgmt For For O.4 2017-2019 LONG TERM INCENTIVE PLAN (PIANO Mgmt For For LTI 2017-2019) O.5 GROUP POLICY ON SEVERANCE INDEMNITY Mgmt For For O.6 2017 GROUP REWARDING POLICY Mgmt Against Against E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE, IN 2022, A STOCK CAPITAL INCREASE, FREE OF PAYMENT, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 3,181,011.56 EQUAL TO A MAXIMUM AMOUNT OF NO. 339,236 UNICREDIT ORDINARY SHARES, TO BE ASSIGNED TO THE PERSONNEL OF THE PARENT COMPANY AND THE GROUP'S BANKS AND SUBSIDIARIES, IN ORDER TO EXECUTE THE 2016 GROUP INCENTIVE SYSTEM, RELATED AMENDMENTS TO THE BYLAW E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE, IN ONE OR MORE INSTALMENTS, AND FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE SHAREHOLDERS' MEETING DATE, A STOCK CAPITAL INCREASE, FREE OF PAYMENT, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 187,539,740.00 EQUAL TO A MAXIMUM NO. 20,000,000 UNICREDIT ORDINARY SHARES TO BE ASSIGNED TO THE PERSONNEL OF THE PARENT COMPANY AND THE GROUP'S BANKS AND SUBSIDIARIES, IN ORDER TO EXECUTE THE 2017 GROUP INCENTIVE SYSTEM AND HE PIANO LTI 2017-2019, RELATED AMENDMENTS TO THE BYLAW -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA, ROMA Agenda Number: 707645454 -------------------------------------------------------------------------------------------------------------------------- Security: T960AS101 Meeting Type: MIX Meeting Date: 12-Jan-2017 Ticker: ISIN: IT0004781412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NTC_304819.PDF E.1 SHARE CAPITAL INCREASE FOR CASH Mgmt For For CONSIDERATION UP TO AN AGGREGATE AMOUNT OF EURO 13 BILLION, INCLUDING ANY SHARE PREMIUM, TO BE CARRIED OUT NO LATER THAN 30 JUNE 2017, ALSO IN ONE OR MORE TRANCHES AND IN A DIVISIBLE FORM, THROUGH THE ISSUE OF ORDINARY SHARES, WITH REGULAR ENTITLEMENT, TO BE PRE-EMPTIVELY OFFERED TO THE COMPANY'S ORDINARY SHAREHOLDERS AND HOLDERS OF SAVING SHARES PURSUANT TO ARTICLE 2441, FIRST, SECOND AND THIRD PARAGRAPHS OF THE ITALIAN CIVIL CODE. SUBSEQUENT AMENDMENTS TO COMPANY'S ARTICLES OF ASSOCIATION AND RESOLUTIONS RELATED THERETO E.2 REVERSE STOCK SPLIT OF UNICREDIT'S ORDINARY Mgmt For For AND SAVINGS SHARES, AT A RATIO OF 1 NEW ORDINARY SHARE, WITH REGULAR ENTITLEMENT, PER 10 EXISTING ORDINARY SHARES AND 1 NEW SAVINGS SHARE, WITH REGULAR ENTITLEMENT, PER 10 EXISTING SAVINGS SHARES, AFTER CANCELLATION OF ORDINARY AND SAVINGS SHARES IN THE MINIMUM NUMBER NECESSARY TO ALLOW THE BALANCING OF THE ENTIRE TRANSACTION, WITHOUT REDUCTION OF THE SHARE CAPITAL. SUBSEQUENT AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RESOLUTIONS RELATED THERETO O.1.1 APPOINTMENT OF DIRECTOR JEAN PIERRE MUSTIER Mgmt For For FOR INTEGRATION OF THE BOARD OF DIRECTORS O.1.2 APPOINTMENT OF SERGIO BALBINOT FOR Mgmt For For INTEGRATION OF THE BOARD OF DIRECTORS O.1.3 APPOINTMENT OF DIRECTOR MARTHA DAGMAR Mgmt For For BOCKENFELD FOR INTEGRATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 707843492 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2016 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2016 FINANCIAL YEAR: DURING 2016 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 1,973 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES 3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2016 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2016 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 6 TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt For For 7 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO REAPPOINT DR M DEKKERS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS A M FUDGE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 17 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 18 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 19 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 20 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2017 FINANCIAL YEAR 21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC, WIRRAL Agenda Number: 707861111 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt For For 5 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 15 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 16 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 19 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 23 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 24 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 25 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS: THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A., BERGAMO Agenda Number: 707381872 -------------------------------------------------------------------------------------------------------------------------- Security: T9T591106 Meeting Type: EGM Meeting Date: 14-Oct-2016 Ticker: ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MERGER BY INCORPORATION OF Mgmt For For BANCA REGIONALE EUROPEA S.P.A., OF BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A., OF BANCA CARIME S.P.A., OF BANCA POPOLARE DI ANCONA S.P.A., OF BANCA POPOLARE DI BERGAMO S.P.A., OF BANCO DI BRESCIA S.P.A. AND OF BANCA DI VALLE CAMONICA S.P.A. INTO UBI BANCA S.P.A. ENTAILING: A) STOCK CAPITAL INCREASE OF UBI BANCA S.P.A. FOR A MAXIMUM OF EUR 189,444,377.50, THROUGH THE ISSUE OF MAXIMUM NO. 75,777,751 ORDINARY SHARES WITHOUT FACE VALUE. B) AMENDMENT OF ARTICLES NO. 1 (INCORPORATION, CORPORATE NAME, DURATION AND REGISTERED OFFICE OF THE BANK), 5 (SHARE CAPITAL, SHAREHOLDERS AND SHARES), 27, 28, 32 (MANAGEMENT BOARD), 33, 34, 35 (CHIEF EXECUTIVE OFFICER), 38, 40 (SUPERVISORY BOARD), 42 (GENERAL MANAGEMENT), 43 (BOARD OF ARBITRATORS) AND 44 (FINANCIAL STATEMENTS, PROFITS AND RESERVES) OF THE UBI BANCA S.P.A BYLAWS, WITH THE CONTEXTUAL ABROGATION OF EVERY TEMPORARY RESOLUTIONS CONTAINED IN IT. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 707883028 -------------------------------------------------------------------------------------------------------------------------- Security: T9647G103 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: IT0004827447 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2016, BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against LEGISLATIVE DECREE NO. 58/1998 AND ART. 24 OF THE ISVAP REGULATION NO. 39 OF 9 JUNE 2011. RESOLUTIONS RELATED THERETO 3 PURCHASE AND DISPOSAL OF OWN SHARES AND Mgmt For For SHARES OF THE PARENT COMPANY. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_314635.PDF -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG, MONTABAUR Agenda Number: 707969272 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting MAY 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,161,684,818.97 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.80 PER DIVIDEND- ENTITLED NO-PAR SHARE THE REMAINING AMOUNT OF EUR 1,001,981,573 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 19, 2017 PAYABLE DATE: MAY 23, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt Abstain Against ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST & YOUNG GMBH, ESCHBORN 6 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF THE SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE SEPTEMBER 18, 2020. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO - DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE OR ARE OFFERED AGAINST CONTRIBUTIONS IN KIND, TO OFFER THE SHARES TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, - TO THE USE THE SHARES FOR THE FULFILMENT OF OPTION OR CONVERSION RIGHTS, AND - TO RETIRE THE SHARES -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 707923238 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For AND AUDITOR'S REPORT 2 FINAL DIVIDEND: DIVIDEND OF 35 CENTS PER Mgmt For For ORDINARY SHARE 3 DIRECTORS' FEES Mgmt For For 4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For EMERITUS AND ADVISER 5 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For LLP 6 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For 7 RE-ELECTION (MR WILLIE CHENG JUE HIANG) Mgmt For For 8 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 9 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For UOB SCRIP DIVIDEND SCHEME 10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 707208294 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 22-Jul-2016 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE FINAL DIVIDEND: 25.64P PER SHARE Mgmt No vote 3 APPROVE REMUNERATION REPORT Mgmt No vote 4 RE-ELECT DR JOHN MCADAM AS DIRECTOR Mgmt No vote 5 RE-ELECT STEVE MOGFORD AS DIRECTOR Mgmt No vote 6 RE-ELECT STEPHEN CARTER AS DIRECTOR Mgmt No vote 7 RE-ELECT MARK CLARE AS DIRECTOR Mgmt No vote 8 RE-ELECT RUSS HOULDEN AS DIRECTOR Mgmt No vote 9 RE-ELECT BRIAN MAY AS DIRECTOR Mgmt No vote 10 RE-ELECT SARA WELLER AS DIRECTOR Mgmt No vote 11 RE-APPOINT KPMG LLP AS AUDITORS Mgmt No vote 12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt No vote REMUNERATION OF AUDITORS 13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt No vote RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt No vote SHARES 16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote MEETING WITH 14 WORKING DAYS' NOTICE 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt No vote EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD, SINGAPORE Agenda Number: 707927767 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 MAR 2017:PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF A FIRST AND FINAL DIVIDEND : Mgmt For For TO DECLARE A FIRST AND FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 15 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR WEE EE LIM AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MR LOW WENG KEONG AS Mgmt For For DIRECTOR 6 RE-ELECTION OF MR WEE SIN THO AS DIRECTOR Mgmt For For 7 RE-ELECTION OF MR POON HON THANG SAMUEL AS Mgmt For For DIRECTOR 8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (UOL 2012 SHARE OPTION SCHEME) 10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (GENERAL SHARE ISSUE MANDATE) 11 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For (UOL SCRIP DIVIDEND SCHEME) 12 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For CMMT 31 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP, HELSINKI Agenda Number: 707716710 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2016 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.95 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: 10 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT ALL OF THE CURRENT BOARD MEMBERS I.E. BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E. LANE, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS BE RE-ELECTED TO THE BOARD FOR A TERM CONTINUING UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: THE BOARD OF Mgmt For For DIRECTORS' AUDIT COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS OY, AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT MERJA LINDH WOULD CONTINUE AS THE LEAD AUDIT PARTNER 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 RESOLUTION ON THE FORFEITURE OF THE SHARES Mgmt For For ENTERED IN A JOINT BOOK-ENTRY ACCOUNT AND OF THE RIGHTS ATTACHED TO SUCH SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 18 CLOSING OF THE MEETING Non-Voting CMMT 01 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 708212458 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Yukihiro Mgmt For For 2.2 Appoint a Director Seta, Dai Mgmt For For 2.3 Appoint a Director Masuda, Motohiro Mgmt For For 2.4 Appoint a Director Yamanaka, Masafumi Mgmt For For 2.5 Appoint a Director Mishima, Toshio Mgmt For For 2.6 Appoint a Director Akase, Masayuki Mgmt For For 2.7 Appoint a Director Ikeda, Hiromitsu Mgmt For For 2.8 Appoint a Director Tamura, Hitoshi Mgmt For For 2.9 Appoint a Director Kato, Akihiko Mgmt For For 2.10 Appoint a Director Aso, Mitsuhiro Mgmt For For 3.1 Appoint a Corporate Auditor Ozaki, Shinji Mgmt For For 3.2 Appoint a Corporate Auditor Niwa, Toru Mgmt For For 3.3 Appoint a Corporate Auditor Miyazaki, Mgmt For For Ryoichi -------------------------------------------------------------------------------------------------------------------------- VALEO SA, PARIS Agenda Number: 707924278 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0013176526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700777.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF C. MAURY DEVINE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS MARI-NOELLE Mgmt For For JEGO-LAVEISSIERE AS DIRECTOR O.7 RENEWAL OF THE TERM OF VERONIQUE WEILL AS Mgmt For For DIRECTOR O.8 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt For For MR PASCAL COLOMBANI FOR THE EXECUTION OF HIS FUNCTIONS AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18 FEBRUARY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt For For MR JACQUES ASCHENBROICH FOR THE EXECUTION OF HIS FUNCTIONS AS GENERAL MANAGER UNTIL 18 FEBRUARY 2016, THEN AS CHIEF EXECUTIVE OFFICER SINCE 18 FEBRUARY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUANCE, WITH RETENTION OR CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OVER-ALLOTMENT OPTION IN THE EVENT OF A DEMAND EXCEEDING THE NUMBER OF SECURITIES OFFERED E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE COMPANY'S SHARE CAPITAL THROUGH THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE CAPITALISATION MAY BE PERMISSIBLE E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES RESERVED FOR MEMBERS OF SAVING SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.20 AMENDMENTS TO BY-LAWS DETERMINING THE Mgmt For For PROCEDURE FOR APPOINTING DIRECTORS REPRESENTING SALARIED EMPLOYEES - LAW NDECREE2015-994 OF 17 AUGUST 2015 REGARDING SOCIAL DIALOGUE AND EMPLOYMENT E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA, PARIS Agenda Number: 707836283 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 16 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0313/201703131700539.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTION O.13 AND E.14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 APPROVAL OF EXPENDITURE AND FEES PURSUANT Mgmt For For TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND PAYMENT OF THE DIVIDEND: EUR 0.80 PER SHARE O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.6 RENEWAL OF THE TERM OF CAISSE DES DEPOTS ET Mgmt For For CONSIGNATIONS, REPRESENTED BY MR OLIVIER MAREUSE AS DIRECTOR O.7 RENEWAL OF THE TERM OF MRS MARION GUILLOU Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR PAOLO SCARONI AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF THE COMPANY ERNST & Mgmt For For YOUNG ET AUTRES AS STATUTORY AUDITOR O.10 APPROVAL OF PRINCIPLES AND SETTING OF THE Mgmt For For ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATIONS AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR ANTOINE FREROT, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES O.13 RATIFICATION OF THE TRANSFER OF THE Mgmt For For COMPANY'S REGISTERED OFFICE: ARTICLE 4 E.14 STATUTORY AMENDMENT ON THE TERM OF OFFICE Mgmt For For OF THE VICE-PRESIDENT: ARTICLE 12 OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S, AARHUS Agenda Number: 707806608 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.A TO 4.H AND 6". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For OF THE YEAR: DKK 9.71 PER SHARE 4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: BERT NORDBERG 4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: CARSTEN BJERG 4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: EIJA PITKANEN 4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: HENRIK ANDERSEN 4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: HENRY STENSON 4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: LARS JOSEFSSON 4.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: LYKKE FRIIS 4.H RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: TORBEN BALLEGAARD SORENSEN 5.1 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: FINAL APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2016 5.2 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: APPROVAL OF THE LEVEL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION-THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 221,544,727 TO NOMINALLY DKK 215,496,947 THROUGH CANCELLATION OF TREASURY SHARES 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES- AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2018 7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For NOTIFICATION OF ATTENDANCE AT A GENERAL MEETING - AMENDMENT OF ARTICLES 6(3) AND 6(4) OF THE ARTICLES OF ASSOCIATION- THE COMPANY'S ARTICLES OF ASSOCIATION ARE AMENDED TO THE EFFECT THAT SHAREHOLDERS ARE NOT REQUIRED TO REQUEST AN ADMISSION CARD IN ORDER TO ATTEND A GENERAL MEETING. INSTEAD SHAREHOLDERS MUST NOTIFY THE COMPANY OF THEIR ATTENDANCE 8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING CMMT 07 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES, GLEN WAVERLY VIC Agenda Number: 707478738 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV35975 Meeting Type: AGM Meeting Date: 18-Nov-2016 Ticker: ISIN: AU000000VCX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTIONS Non-Voting 2,3A,3B,3C IS FOR THE COMPANY 2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For REPORT 3.A RE-ELECT PETER HAY AS A DIRECTOR Mgmt For For 3.B RE-ELECT DAVID THURIN AS A DIRECTOR Mgmt For For 3.C RE-ELECT TREVOR GERBER AS A DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting THE COMPANY AND THE TRUST 4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 707836257 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 29 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0313/201703131700474.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700722.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR: EUR 2.10 PER SHARE O.4 RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD Mgmt For For AS DIRECTOR FOR A FOUR-YEAR TERM O.5 RENEWAL OF THE TERM OF MRS GRAZIELLA Mgmt For For GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM O.6 RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL Mgmt For For AS DIRECTOR FOR A FOUR-YEAR TERM O.7 ATTENDANCE FEES Mgmt For For O.8 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES O.9 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt For For THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE DEPUTY GENERAL MANAGER FOR THE PERIOD FROM 1ST JANUARY TO 20 JUNE 2016 E.12 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF VINCI SHARES HELD BY THE COMPANY E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR ISSUANCE PREMIUMS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY AND/OR BY ITS SUBSIDIARIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ANY CONVERTIBLE BONDS AND/OR BONDS EXCHANGEABLE INTO NEW SHARES OF THE COMPANY AND/OR ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AND BY MEANS OF A PUBLIC OFFER BY PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ANY TRANSFERABLE SECURITIES REPRESENTING RECEIVABLES AND GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES, OTHER THAN CONVERTIBLE BONDS AND BONDS EXCHANGEABLE INTO NEW SHARES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF A PUBLIC OFFER OR BY A PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF OVER-SUBSCRIPTION E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTIONS TO ISSUE ALL SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE IN-KIND CONTRIBUTIONS OF SHARES OR OTHER TRANSFERABLE SECURITIES GRANTED TO THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THE VINCI GROUP UNDER THE COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMOTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN AFFILIATES BENEFITS SIMILAR TO THOSE OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY OR INDIRECTLY VIA A FCPE UNDER A SAVING PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA, PARIS Agenda Number: 707827359 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE ANNUAL REPORTS AND Mgmt For For FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR THE 2016 FINANCIAL YEAR O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Against Against STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 0.40 PER SHARE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR VINCENT BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF HIS MANDATE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO THE MEMBERS OF THE BOARD OF DIRECTORS O.14 RATIFICATION OF THE COOPTATION OF MR Mgmt Against Against YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD O.15 RENEWAL OF THE TERM OF MR VINCENT BOLLORE Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.16 APPOINTMENT OF MS VERONIQUE DRIOT-ARGENTIN Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.17 APPOINTMENT OF MS SANDRINE LE BIHAN, Mgmt For For REPRESENTING SHAREHOLDER EMPLOYEES, AS A MEMBER OF THE SUPERVISORY BOARD O.18 APPOINTMENT OF DELOITTE & ASSOCIATES AS Mgmt For For STATUTORY AUDITOR O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING SHARES E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES, WITHIN THE LIMIT OF A NOMINAL CEILING OF 750 MILLION EUROS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS, WITHIN THE LIMIT OF A NOMINAL CEILING OF 375 MILLION EUROS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME AND TO ESTABLISH ANY EQUIVALENT MECHANISM, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 13 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [http://www.journal-officiel.gouv.fr//pdf/2 017/0310/201703101700521.pdf] AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOCUS COMMUNICATIONS LTD, NORTH SYDNEY NSW Agenda Number: 707553702 -------------------------------------------------------------------------------------------------------------------------- Security: Q9479K100 Meeting Type: AGM Meeting Date: 29-Nov-2016 Ticker: ISIN: AU000000VOC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF MR JON BRETT AS A DIRECTOR Mgmt For For OF THE COMPANY 3.B RE-ELECTION OF MR VAUGHAN BOWEN AS A Mgmt For For DIRECTOR OF THE COMPANY 3.C RE-ELECTION OF MR CRAIG FARROW AS A Mgmt For For DIRECTOR OF THE COMPANY 3.D RE-ELECTION OF MRS RHODA PHILLIPPO AS A Mgmt For For DIRECTOR OF THE COMPANY 3.E RE-ELECTION OF MR MICHAEL SIMMONS AS A Mgmt For For DIRECTOR OF THE COMPANY 4 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For VAUGHAN BOWEN 6 CHANGE OF COMPANY NAME: THE COMPANY CHANGE Mgmt For For ITS NAME FROM "VOCUS COMMUNICATIONS LIMITED" TO "VOCUS GROUP LIMITED" 7 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt For For 8 CONTINGENT ITEM: FINANCIAL ASSISTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY Agenda Number: 707178237 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 29-Jul-2016 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt No vote STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt No vote DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt No vote 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt No vote DIRECTOR 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt No vote 12 TO ELECT DAVID NISH AS A DIRECTOR IN Mgmt No vote ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt No vote 14 TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE Mgmt No vote PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 15 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt No vote BOARD (OTHER THAN THE PART RELATING TO THE DIRECTORS' REMUNERATION POLICY, WHICH WAS APPROVED AT THE 2014 AGM) FOR THE YEAR ENDED 31 MARCH 2016 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt No vote TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO RENEW THE DIRECTORS' POWER UNDER ARTICLE Mgmt No vote 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,855,083,019 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,855,083,019, ONLY FOR THE PURPOSES OF A RIGHTS ISSUE (AS DEFINED BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO: - ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY. THE DIRECTORS MAY USE THIS POWER UNTIL THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE 'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 19 TO RENEW THE DIRECTORS' POWER TO ALLOT Mgmt No vote SHARES WHOLLY FOR CASH UNDER THE AUTHORITIES GRANTED IN RESOLUTION 18 AND TO SELL TREASURY SHARES WHOLLY FOR CASH: - OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,262,452 (THE 'SECTION 561 AMOUNT'); AND - IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY. THE DIRECTORS MAY EXERCISE THIS POWER DURING THE ALLOTMENT PERIOD (AS DEFINED IN RESOLUTION 18). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 20 IN ADDITION TO ANY AUTHORITY GRANTED Mgmt No vote PURSUANT TO RESOLUTION 19 (AND SUBJECT TO THE PASSING OF THAT RESOLUTION), TO AUTHORISE THE DIRECTORS TO ALLOT SHARES WHOLLY FOR CASH UNDER THE AUTHORITIES GRANTED IN RESOLUTION 18 AND SELL TREASURY SHARES WHOLLY FOR CASH AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF SHARES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,262,452; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF DIRECTORS OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 GENERALLY AND UNCONDITIONALLY TO AUTHORISE Mgmt No vote THE COMPANY FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 2020/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,656,141,595 THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 2020/21 US CENTS: THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE THE AVERAGE CLOSING PRICE OF SUCH SHARES ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE DATE OF PURCHASE AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID AS STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION, AND THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS THE AUTHORITY IS RENEWED BEFORE THEN (EXCEPT IN RELATION TO A PURCHASE OF ORDINARY SHARES WHERE THE CONTRACT WAS CONCLUDED BEFORE THE EXPIRY OF THE AUTHORITY BUT WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY) 22 TO AUTHORISE THE COMPANY AND ITS Mgmt No vote SUBSIDIARIES DURING THE PERIOD THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE, UP TO AN AGGREGATE AMOUNT OF GBP 100,000, AND THE AMOUNT AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO (C) WILL ALSO BE GBP 100,000. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED BEFORE THOSE AUTHORISATIONS OR APPROVALS WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY IN 2017 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS RESOLUTION 23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt No vote MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Agenda Number: 707157803 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: OGM Meeting Date: 06-Jul-2016 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 ELECTION OF EXTERNAL AUDITOR: GRANT Mgmt For For THORNTON UNITREU GMBH 6 AMENDMENT OF ARTICLES PAR. 15/2 Mgmt For For CMMT 07 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 07 JUNE 2016: PLEASE NOTE THAT THE MEETING Non-Voting HAS BEEN SET UP USING THE RECORD DATE 24 JUNE 2016 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 26 JUNE 2016. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 707949357 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19 APR 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,401,672,084.54 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER DIVIDEND- ENTITLED NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR 2.06 PER PREFERENCE SHARE EUR 385,000,000 SHALL BE CARRIED TO THE OTHER RESERVES. EUR 1,709,231.84 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE: MAY 15, 2017 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: M. MUELLER 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: K. BLESSING 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: H. DIESS 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: F.J. GARCIA SANZ 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: J. HEIZMANN 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: HOHMANN-DENNHARDT 3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: A. RENSCHLER 3.8 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: R. STADLER 3.9 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: F. WITTER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: H.D. POETSCH 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: J. HOFMANN 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: H.A. AL-ABDULLA 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: A. AL BAKER 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: H.S. AL-JABER 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: B. DIETZE 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: A. FALKENGREN 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: H. P. FISCHER 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: U. FRITSCH 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: B. FROEHLICH 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: U. HUECK 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: J. JAERVKLO 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: L. KIESLING 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: O. LIES 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: P. MOSCH 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: B. OSTERLOH 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: H.M. PIECH 4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: F.O. PORSCHE 4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: W. PORSCHE 4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: S. WEIL 4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: S. WOLF 4.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: T. ZWIEBLER 5 APPROVAL OF THE NEW REMUNERATION SYSTEM FOR Non-Voting MEMBERS OF THE BOARD OF MDS THE NEW REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, EFFECTIVE RETROACTIVELY FROM JANUARY 1, 2017, SHALL BE APPROVED 6 RESOLUTION ON THE ADJUSTMENT OF THE Non-Voting SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ADDITION TO THE COMPENSATION OF THEIR EXPENSES, EVERY MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION, STARTING WITH THE 2017 FINANCIAL YEAR. THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL REMUNERATION OF EUR 100,000. THE CHAIRMAN OF SHALL THREE TIMES AND THE DEPUTY TWICE OF THIS AMOUNT. THE MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE AN ADDITIONAL FIXED REMUNERATION OF EUR 50,000 FOR THEIR DUTIES IN COMMITTEES, IF THE COMMITTEE MEETS AT LEAST ONCE A YEAR. THE CHAIRMAN OF A COMMITTEE SHALL RECEIVE TWICE AND THE DEPUTY ONE AND A HALF TIMES OF THIS AMOUNT. EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE EUR 1000 PER ATTENDED MEETING OF THE SUPERVISORY BOARD OR A COMMITTEE. HOWEVER, THE AMOUNT WILL BE PLAYED ONLY ONCE, IF THERE ARE SEVERAL MEETINGS PER DAY 7 APPROVAL OF A CONTROL AND PROFIT TRANSFER Non-Voting AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY VOLKSWAGEN BETEILIGUNGS GMBH, EFFECTIVE RETROACTIVELY UPON THE FINANCIAL YEAR OF ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED 8.1 APPOINTMENT OF AUDITOR FOR THE 2017 Non-Voting FINANCIAL YEAR: PRICEWATERHOUSECOOPERS 8.2 APPOINTMENT OF AUDITOR FOR THE REVIEW OF Non-Voting THE 2017 INTERIM HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS 8.3 APPOINTMENT OF AUDITOR FOR THE INTERIM Non-Voting FINANCIAL STATEMENTS OF THE FIRST QUARTER OF THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 707949345 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19.04.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CON-SOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT OF THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE YEAR ENDED DECEMBER 31, 2016, TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD ON FISCAL YEAR 2016 AS WELL AS THE EXPLANATORY REPORT BY THE BOARD OF MANAGEMENT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289(4) AND 315(4) OF THE HANDELSGESETZBUCH (HGB - GERMAN COMMERCIAL CODE) 2 RESOLUTION ON APPROPRIATION OF THE NET Mgmt For For PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:THE SUPERVISORY BOARD AND THE BOARD OF MANAGEMENT RECOMMEND THAT VOLKSWAGEN AKTIENGESELLSCHAFT'S NET RETAINED PROFITS FOR FISCAL YEAR 2016 OF EUR 1,401,672,084.54 BE APPROPRIATED AS FOLLOWS: A) EUR 590,179,636.00 TO PAY A DIVIDEND OF EUR 2.00 PER ORDINARY SHARE CARRYING DIVIDEND RIGHTS AND B) EUR 424,783,216.70 TO PAY A DIVIDEND OF EUR 2.06 PER PREFERRED SHARE CARRYING DIVIDEND RIGHTS, AND C) EUR 385,000,000.00 TO BE APPROPRIATED TO OTHER REVENUE RESERVES AND D) EUR 1,709,231.84 TO BE CARRIED FORWARD TO NEW ACCOUNT 3.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: M. MULLER 3.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: K. BLESSING 3.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: H. DIESS 3.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: F.J. GARCIA SANZ 3.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: J. HEIZMANN 3.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: C. HOHMANN-DENNHARDT 3.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: A. RENSCHLER 3.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: R. STADLER 3.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: F. WITTER 4.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H.D. POTSCH 4.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: J. HOFMANN 4.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H.A. AL-ABDULLA 4.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: A. AL BAKER (UNTIL JUNE 22, 2016) 4.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H. SULTAN AL-JABER (AS OF JUNE 22, 2016) 4.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: B. DIETZE (AS OF JUNE 01, 2016) 4.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: A. FALKENGREN 4.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H.P. FISCHER 4.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: U. FRITSCH 4.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: B. FROHLICH (UNTIL JUNE 01, 2016) 4.11 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: U. HUCK 4.12 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: J. JARVKLO 4.13 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: L. KIESLING 4.14 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: O. LIES 4.15 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: P. MOSCH 4.16 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: B. OSTERLOH 4.17 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H.M. PIECH 4.18 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: F.O. PORSCHE 4.19 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: W. PORSCHE 4.20 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: S. WEIL 4.21 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: S. WOLF 4.22 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: T. ZWIEBLER 5 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt Against Against SYSTEM FOR THE BOARD OF MANAGEMENT 6 RESOLUTION ON REORGANISATION OF THE SYSTEM Mgmt For For FOR REMUNERATION FOR THE SUPERVISORY BOARD AND THE RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON APPROVAL OF AN INTERCOMPANY Mgmt For For AGREEMENT 8.1 RESOLUTION ON APPOINTMENT OF THE AUDITOR Mgmt For For AND GROUP AUDITOR:THE ELECTION OF PRICEWATERHOUSECOOPERS AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2017 8.2 RESOLUTION ON APPOINTMENT OF THE AUDITOR Mgmt For For AND GROUP AUDITOR: THE ELECTION OF PRICEWATERHOUSECOOPERS AS THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2017 8.3 RESOLUTION ON APPOINTMENT OF THE AUDITOR Mgmt For For AND GROUP AUDITOR: THE ELECTION OF PRICEWATERHOUSECOOPERS AS THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2017 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE, DUESSELDORF Agenda Number: 707980086 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF Mgmt For For EUR 802,881,048.32 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.12 PER DIVIDEND ENTITLED NO-PAR SHARE EUR 277,828,480 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: JUNE 14, 2017 PAYABLE DATE: JUNE 16, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN 6 RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt For For CAPITAL 2017 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZED CAPITAL 2013, AND 2015 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 66,556,874 THROUGH THE ISSUE OF UP TO 66,556,874 NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 15, 2022. SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE EXCLUDED 7 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt For For DOMICILE AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S DOMICILE IS BOCHUM 8 RESOLUTION ON THE ADJUSTMENT TO THE QUORUM Mgmt For For AND THE CORRESPONDING AMENDMENT TO SECTION 17 OF THE ARTICLES OF ASSOCIATION UNLESS NOT STIPULATED OTHERWISE BY LAW, AMENDMENTS TO THE ARTICLES OF ASSOCIATION REQUIRE A TWO-THIRDS MAJORITY OF THE VOTES, AND/OR IF AT LEAST HALF OF THE SHARE CAPITAL IS REPRESENTED, A SIMPLE MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- WAERTSILAE CORPORATION, HELSINKI Agenda Number: 707714867 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 02-Mar-2017 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2016 - REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: 8 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: SUNE CARLSSON AND GUNILLA NORDSTROM HAVE INFORMED THAT THEY ARE NOT AVAILABLE FOR THE RE-ELECTION OF THE MEMBERS OF THE BOARD. - THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES AS NEW MEMBERS OF THE BOARD KARIN FALK AND JOHAN FORSSELL. - THE ABOVE-MENTIONED PERSONS HAVE GIVEN THEIR CONSENT TO THE POSITION. ALSO, THE ABOVE-MENTIONED PERSONS HAVE BROUGHT TO THE ATTENTION OF THE COMPANY THAT IF THEY BECOME SELECTED, THEY WILL SELECT MIKAEL LILIUS AS CHAIRMAN AND TOM JOHNSTONE AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 THE AUDIT COMMITTEE OF THE BOARD PROPOSES Mgmt For For ON THE BASIS OF A TENDER PROCESS THAT THE AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2017 15 AUTHORISATION TO REPURCHASE AND DISTRIBUTE Mgmt For For THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WEIR GROUP PLC (THE), GLASGOW Agenda Number: 707840307 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO ELECT JOHN HEASLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT JON STANTON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ALAN FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MELANIE GEE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT RICHARD MENELL AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 15 THAT THE COMPANY'S AUDIT COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS 16 TO RENEW THE DIRECTORS' GENERAL POWER TO Mgmt For For ALLOT SHARES 17 TO PARTIALLY DISAPPLY THE STATUTORY Mgmt For For PRE-EMPTION PROVISIONS 18 TO PARTIALLY DISAPPLY THE STATUTORY Mgmt For For PRE-EMPTION PROVISIONS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 20 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- WENDEL SE, PARIS Agenda Number: 707982737 -------------------------------------------------------------------------------------------------------------------------- Security: F98370103 Meeting Type: MIX Meeting Date: 18-May-2017 Ticker: ISIN: FR0000121204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 12 APR 2017: DELETION OF COMMENT Non-Voting CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 12 APR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0410/201704101700972.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT AND CHANGE IN COMBINE ABSTN AGNST FORM Y TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME; SETTING AND PAYMENT Mgmt For For OF DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS Mgmt For For O.5 APPROVAL OF THE RENEWAL OF THE COMMITMENTS Mgmt Against Against MADE IN THE EVENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS TERMINATING HIS DUTIES O.6 APPROVAL OF THE RENEWAL OF THE COMMITMENTS Mgmt Against Against MADE IN THE EVENT OF A MEMBER OF THE BOARD OF DIRECTORS TERMINATING THEIR DUTIES O.7 RENEWAL OF THE TERM OF MR LAURENT BURELLE Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MS BENEDICTE COSTE Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF MS PRISCILLA DE Mgmt Against Against MOUSTIER AS A MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF MR EDOUARD DE Mgmt For For L'ESPEE AS A MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MR NICHOLAS FERGUSON AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.12 APPOINTMENT OF MR NICOLAS VER HULST AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.13 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For ALLOCATED TO THE SUPERVISORY BOARD O.14 VOTE ON THE ITEMS OF THE REMUNERATION Mgmt Against Against POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.15 VOTE ON THE ITEMS OF THE REMUNERATION Mgmt Against Against POLICY ATTRIBUTABLE TO MEMBERS OF THE BOARD OF DIRECTORS O.16 VOTE ON THE ITEMS OF THE REMUNERATION Mgmt For For POLICY ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FREDERIC LEMOINE, CHAIRMAN OF THE BOARD OF DIRECTORS O.18 ADVISORY REVIEW OF THE ITEMS OF Mgmt For For COMPENSATION OWED OR PAID TO MR BERNARD GAUTIER, MEMBER OF THE BOARD OF DIRECTORS O.19 ADVISORY REVIEW OF THE ITEMS OF Mgmt For For COMPENSATION OWED OR PAID TO MR FRANCOIS DE WENDEL, CHAIRMAN OF THE SUPERVISORY BOARD O.20 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For BUY COMPANY SHARES: MAXIMUM PRICE: EUR 200 E.21 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES OF UP TO 10% OF THE CAPITAL WITHIN A 24-MONTH PERIOD E.22 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF UP TO SEVENTY-FIVE MILLION EUROS, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF UP TO EIGHTEEN MILLION EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND WITH THE POSSIBILITY OF GRANTING A PRIORITY PERIOD TO SHAREHOLDERS E.24 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF SHARES OR SECURITIES PURSUANT TO THE CONDITIONS SET OUT BY THE GENERAL MEETING, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PUBLIC OFFER OR PRIVATE PLACEMENT, WITHIN THE ANNUAL LIMIT OF 10 % OF THE SHARE CAPITAL E.26 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, BY UP TO 15% OF THE PRIMARY ISSUE, WITH RETENTION OR WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY UP TO EIGHTEEN MILLION EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE SECURITIES CONTRIBUTED EITHER IN-KIND OR AS PART OF A PUBLIC EXCHANGE OFFER E.28 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY UP TO EIGHTY MILLION EUROS BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.29 OVERALL LIMIT FOR CAPITAL INCREASES Mgmt For For E.30 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY A NOMINAL AMOUNT OF UP TO ONE HUNDRED AND FIFTY MILLION EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO CAPITAL RESERVED FOR MEMBERS OF THE GROUP SAVINGS SCHEME E.31 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EXECUTIVE OFFICERS AND EMPLOYEES, WITH WITHDRAWAL OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF UP TO 1% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 36% OF THE OVERALL LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS, WITH THE 1% CEILING APPLYING TO THIS RESOLUTION AS WELL AS THE THIRTY-SECOND RESOLUTION. E.32 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against ALLOCATE PERFORMANCE-BASED SHARES OF UP TO 0.3333% OF THE SHARE CAPITAL TO EXECUTIVE OFFICERS AND EMPLOYEES, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING DEDUCTED FROM THE OVERALL CEILING OF 1% SET OUT IN THE THIRTY-FIRST RESOLUTION, AND WITH A SUB-CEILING OF 36% OF THE OVERALL LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Agenda Number: 707409959 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 10-Nov-2016 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF A J HOWARTH Mgmt For For 2.B RE-ELECTION OF W G OSBORN Mgmt For For 2.C RE-ELECTION OF V M WALLACE Mgmt For For 2.D RE-ELECTION OF J A WESTACOTT Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt For For MANAGING DIRECTOR 5 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 708212523 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 707810506 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: AGM Meeting Date: 07-Apr-2017 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE ADOPTED 3 THAT MR BRIAN SCHWARTZ IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT MR ROY FURMAN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MR MARK R JOHNSON IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT MR STEVEN LOWY IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT MR JEFFREY GOLDSTEIN IS ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT MS DAWN OSTROFF IS ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 707590837 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 09-Dec-2016 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER 4.A RE-ELECTION OF EWEN CROUCH AS A DIRECTOR Mgmt For For 4.B RE-ELECTION OF PETER MARRIOTT AS A DIRECTOR Mgmt For For CMMT 23 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4.A AND 4.B AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 23 NOV 2016: NOTE THAT HOLDERS OF WESTPAC Non-Voting CONVERTIBLE PREFERENCE SHARES ( CPS) HAVE THE RIGHT TO ATTEND/ SPEAK AT THE MEETING BUT DO NOT HAVE THE RIGHT TO VOTE -------------------------------------------------------------------------------------------------------------------------- WH GROUP LIMITED Agenda Number: 707997613 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412885.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412862.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2016 2.A TO RE-ELECT MR. YOU MU AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. HUANG MING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD 0.21 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LIMITED Agenda Number: 707938974 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: HK0020000177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0403/LTN201704031407.pdf, 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. DOUGLAS C. K. WOO, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. RICKY K. Y. WONG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. TAK HAY CHAU, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. KENNETH W. S. TING, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MR. GLENN S. YEE, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4.A TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO THE CHAIRMAN OF THE COMPANY 4.B TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO EACH OF THE DIRECTORS (OTHER THAN THE CHAIRMAN) OF THE COMPANY 4.C TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO EACH OF THE MEMBERS OF THE COMPANY'S AUDIT COMMITTEE (ALL BEING DIRECTORS OF THE COMPANY) 4.D TO APPROVE A FEE PAYABLE TO EACH OF THE Mgmt For For MEMBERS OF THE COMPANY'S REMUNERATION COMMITTEE (ALL BEING DIRECTORS OF THE COMPANY) 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC, DUNSTABLE Agenda Number: 708194838 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 2 MARCH 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 65.90P PER Mgmt For For ORDINARY SHARES 5 TO ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 6 TO ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For 7 TO ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RICHARD BAKER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 15 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 16 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For COMMITTEE, TO SET THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 22 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S, SMORUM Agenda Number: 707795881 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV35657 Meeting Type: AGM Meeting Date: 27-Mar-2017 Ticker: ISIN: DK0060738599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5.E AND 6". THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS Non-Voting 2 APPROVAL OF AUDITED ANNUAL REPORT 2016 Mgmt For For 3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON ALLOCATION OF RESULT ACC. TO Mgmt For For THE ADOPTED ANNUAL REPORT 5.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTOR: PETER FOSS 5.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: NIELS B. CHRISTIANSEN 5.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: BENEDIKTE LEROY 5.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: LARS RASMUSSEN 5.E ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTOR: NIELS JACOBSEN 6 RE-ELECTION OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB 7.A RESOLUTIONS PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL 7.B RESOLUTIONS PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: AUTHORISATION TO LET THE COMPANY ACQUIRE OWN SHARES 7.C RESOLUTIONS PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: AMENDMENT OF ARTICLE 9.2 OF THE ARTICLES OF ASSOCIATION 7.D RESOLUTIONS PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE AGM 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- WILLIAM HILL PLC, LONDON Agenda Number: 707842084 -------------------------------------------------------------------------------------------------------------------------- Security: G9645P117 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: GB0031698896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE 52 WEEKS ENDED 27 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 72 TO 79 (INCLUSIVE) IN THE ANNUAL REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED 27 DECEMBER 2016 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE 52 WEEKS ENDED 27 DECEMBER 2016 SET OUT ON PAGES 68 TO 71 (INCLUSIVE) AND PAGES 80 TO 89 (INCLUSIVE) IN THE ANNUAL REPORT AND ACCOUNTS 4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF 8.4P PER SHARE FOR THE 52 WEEKS ENDED 27 DECEMBER 2016 5 TO ELECT MARK BROOKER AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT JOHN O'REILLY AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT ROBIN TERRELL AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT GARETH DAVIS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT PHILIP BOWCOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SIR ROY GARDNER AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT ASHLEY HIGHFIELD AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT IMELDA WALSH AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 16 TO AUTHORISE THE AUDIT & RISK MANAGEMENT Mgmt For For COMMITTEE OF WILLIAM HILL PLC (FOR AND ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY 17 TO CONSIDER THE FOLLOWING AS AN ORDINARY Mgmt For For RESOLUTION: THAT IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 (CA 2006), THE COMPANY AND ALL THE COMPANIES THAT ARE THE COMPANY'S SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO EU POLITICAL PARTIES, TO EU POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES OR TO INDEPENDENT EU ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; AND (B) INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL; IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THIS RESOLUTION AND ENDING THE EARLIER OF THE CONCLUSION OF THE DAY ON WHICH THE NEXT ANNUAL GENERAL MEETING IS HELD OR 30 JUNE 2018 18 TO CONSIDER THE FOLLOWING AS AN ORDINARY Mgmt For For RESOLUTION: THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 CA 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) CA 2006) OF GBP 28,591,500 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 CA 2006) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) CA 2006) OF GBP 57,183,000 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (A) ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, THESE AUTHORISATIONS TO EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 30 JUNE 2018 (SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORISATIONS CONFERRED HEREBY HAD NOT EXPIRED) 19 TO CONSIDER THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT IF RESOLUTION 18 GRANTING AUTHORITY TO ALLOT SHARES IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE UP TO A NOMINAL AMOUNT OF GBP 4,288,725, THIS AMOUNT BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2018, BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 TO CONSIDER THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT IF RESOLUTION 18 GRANTING AUTHORITY TO ALLOT SHARES IS PASSED, THE BOARD BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER FIRST DISAPPLICATION RESOLUTION 19, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 18 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 4,288,725, THIS AMOUNT BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2018, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 TO CONSIDER THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT THE COMPANY BE AND IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) CA 2006) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES OF THE COMPANY AUTHORISED TO BE PURCHASED IS 85,774,500; (B) THE MINIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10P (BEING THE NOMINAL VALUE OF AN ORDINARY SHARE); (C) THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (II) THE AMOUNT STIPULATED BY ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (EXEMPTION FOR BUY-BACK PROGRAMMES AND STABILISATION); AND (D) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL, UNLESS VARIED, REVOKED OR RENEWED PRIOR TO SUCH TIME, EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 30 JUNE 2018 SAVE THAT THE COMPANY MAY BEFORE THE EXPIRY OF THIS AUTHORITY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRE 22 TO CONSIDER THE FOLLOWING AS AN ORDINARY Mgmt For For RESOLUTION: THAT THE REMUNERATION COMMITTEE OF WILLIAM HILL PLC (COMMITTEE) BE AUTHORISED TO: (A) ESTABLISH THE WILLIAM HILL 2017 EXECUTIVE DEFERRED SHARE BONUS PLAN (EDSBP), A COPY OF THE DRAFT RULES OF WHICH HAS BEEN PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN (FOR THE PURPOSE OF IDENTIFICATION ONLY) AND A SUMMARY OF THE MAIN PROVISIONS OF WHICH IS SET OUT IN THE APPENDIX TO THIS NOTICE, AND TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE EDSBP; AND (B) ESTABLISH SCHEDULES TO, OR FURTHER SHARE PLANS BASED ON THE EDSBP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY SUCH SCHEDULES OR FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMIT ON OVERALL PARTICIPATION IN THE EDSBP 23 TO CONSIDER THE FOLLOWING AS AN ORDINARY Mgmt For For RESOLUTION: THAT, IF RESOLUTION 2 APPROVING THE NEW DIRECTORS' REMUNERATION POLICY IS PASSED, THE COMMITTEE BE AUTHORISED TO ADOPT THE PROPOSED AMENDMENTS TO THE WILLIAM HILL 2014 PERFORMANCE SHARE PLAN (PSP) AS INCLUDED IN THE COPY OF THE PSP PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN (FOR THE PURPOSE OF IDENTIFICATION ONLY) AND THE EFFECT OF WHICH IS SET OUT IN THE "EXPLANATORY NOTES TO THE RESOLUTIONS" IN THIS NOTICE, IN ORDER TO REFLECT THE POLICY 24 TO CONSIDER THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED AT NOT FEWER THAN 14 WORKING DAYS' NOTICE. CMMT 16 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 24. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 707937287 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.04 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 790,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 (2015: SGD 801,670) 4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt Against Against TO THE CONSTITUTION OF THE COMPANY: MR KUOK KHOON HONG (RETIRING BY ROTATION UNDER ARTICLE 105) 5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt Against Against TO THE CONSTITUTION OF THE COMPANY: MR KWAH THIAM HOCK (RETIRING BY ROTATION UNDER ARTICLE 105) 6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR TAY KAH CHYE (RETIRING BY ROTATION UNDER ARTICLE 105) 7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt Against Against TO THE CONSTITUTION OF THE COMPANY: MR KUOK KHOON HUA (RETIRING UNDER ARTICLE 106) 8 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt Against Against CAPITAL OF THE COMPANY 10 AUTHORITY TO GRANT OPTIONS AND ISSUE AND Mgmt Against Against ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE OPTION SCHEME 2009 11 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt Against Against INTERESTED PERSON TRANSACTIONS 12 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 708188912 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Abstain Against 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For 5 APPROVE FINAL DIVIDEND Mgmt For For 6 RE-ELECT ANDREW HIGGINSON AS DIRECTOR Mgmt For For 7 RE-ELECT DAVID POTTS AS DIRECTOR Mgmt For For 8 RE-ELECT TREVOR STRAIN AS DIRECTOR Mgmt For For 9 RE-ELECT ROONEY ANAND AS DIRECTOR Mgmt For For 10 RE-ELECT NEIL DAVIDSON AS DIRECTOR Mgmt For For 11 RE-ELECT BELINDA RICHARDS AS DIRECTOR Mgmt For For 12 RE-ELECT PAULA VENNELLS AS DIRECTOR Mgmt For For 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC Agenda Number: 707532152 -------------------------------------------------------------------------------------------------------------------------- Security: G9736L124 Meeting Type: AGM Meeting Date: 29-Nov-2016 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 JULY 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 JULY 2016 3 TO DECLARE A FINAL DIVIDEND OF 66.72 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2016 4 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR FRANK ROACH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MS JACQUELINE SIMMONDS AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 15 TO GIVE LIMITED AUTHORITY TO INCUR Mgmt For For POLITICAL EXPENDITURE AND TO MAKE POLITICAL DONATIONS 16 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES 17 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS 18 TO GIVE ADDITIONAL LIMITED POWERS TO THE Mgmt For For DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO GIVE LIMITED AUTHORITY FOR THE COMPANY Mgmt For For TO PURCHASE ITS ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC Agenda Number: 708095333 -------------------------------------------------------------------------------------------------------------------------- Security: G9736L124 Meeting Type: OGM Meeting Date: 23-May-2017 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For FERGUSON PLC WITH EFFECT FROM 31-JUL-2017 -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 707824290 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV09931 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.C DISCUSS REMUNERATION REPORT Non-Voting 3.A ADOPT FINANCIAL STATEMENTS Mgmt For For 3.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.C IT IS PROPOSED THAT A DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2016 WILL BE DECLARED AT EUR 0,79 PER SHARE, FROM WHICH EUR 0,19 PER SHARE HAS BEEN DISTRIBUTED AS INTERIM DIVIDEND IN SEPT EMBER 2016. REMAINS A FINAL DIVIDEND OF EUR 0,60 IN CASH, PAYABLE ON 16 MAY 2017 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A ELECT FRANS CREMERS TO SUPERVISORY BOARD Mgmt For For 5.B ELECT ANN ZIEGLER TO SUPERVISORY BOARD Mgmt For For 6 REELECT KEVIN ENTRICKEN TO EXECUTIVE BOARD Mgmt For For 7.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 7.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 9 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 10 OTHER BUSINESS Non-Voting 11 CLOSE MEETING Non-Voting CMMT 27 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 707873130 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR MICHAEL CHANEY Mgmt For For 2.B ELECTION OF MR LAWRENCE ARCHIBALD Mgmt For For 2.C ELECTION OF MR IAN MACFARLANE Mgmt For For 3 REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 4 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 3 BEING CAST AGAINST THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 WAS PASSED (BEING MICHAEL CHANEY, LARRY ARCHIBALD, MELINDA CILENTO, FRANK COOPER, CHRISTOPHER HAYNES, IAN MACFARLANE, ANN PICKARD, SARAH RYAN AND GENE TILBROOK) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 707444648 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 24-Nov-2016 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT AS A DIRECTOR MS HOLLY KRAMER Mgmt For For 2.B TO ELECT AS A DIRECTOR MS SIOBHAN MCKENNA Mgmt For For 2.C TO ELECT AS A DIRECTOR MS KATHEE TESIJA Mgmt For For 3 LONG TERM INCENTIVE GRANT TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 4 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WORLDPAY GROUP PLC, LONDON Agenda Number: 707949713 -------------------------------------------------------------------------------------------------------------------------- Security: G97744109 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB00BYYK2V80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE COMPANY'S U.S. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN ("U.S. ESPP") AND TO AUTHORISE THE DIRECTORS TO MAKE ANY CHANGES TO THE TERMS OF THE U.S. ESPP WHICH THEY CONSIDER NECESSARY 4 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY 6 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 OF 1.35P PER ORDINARY SHARE 7 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT PHILIP JANSEN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RON KALIFA AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT RICK MEDLOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO ELECT KAREN RICHARDSON AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES IN THE COMPANY 17 TO APPROVE A GENERAL AUTHORITY TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO APPROVE AN ADDITIONAL AUTHORITY TO Mgmt For For DIS-APPLY PRE-EMPTION RIGHTS (ACQUISITIONS / CAPITAL INVESTMENTS) 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 708113751 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE Mgmt For For PER ORDINARY SHARE TO BE PAYABLE TO THE SHARE OWNERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED BY THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM THE DATE OF THE ANNUAL GENERAL MEETING 5 TO APPROVE THE SUSTAINABILITY REPORT Mgmt For For CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT HUGO SHONG AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For 15 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For 16 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For 17 TO ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 19 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 20 IN ACCORDANCE WITH ARTICLE 6 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) (A) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 42,586,567 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF GBP 85,173,135 LESS GBP 42,586,567) AND (B) COMPRISING RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 85,173,135 (SUCH AMOUNT TO BE REDUCED BY ANY RELEVANT SECURITIES ALLOTTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2018 OR ON 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER 21 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 127,887,590; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AS STIPULATED BY COMMISSION-ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (596/2014/EU) (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); AND (IV) THIS AUTHORITY, UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL EXPIRE ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE THAT A CONTRACT OF PURCHASE MAY BE CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE OF SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, AND IF APPROVED BY THE DIRECTORS, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 21 (A) ON THE PREVIOUS PAGE 22 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH A) IN CONNECTION WITH A RIGHTS ISSUE; AND B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF GBP 6,394,380; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 708064768 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424773.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424791.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.42 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D RE-ELECT MS. KIM MARIE SINATRA AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 9 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY IS TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE NUMBER OF SHARES OUTSTANDING UNDER THE SCHEME, AND TO PROCURE THE TRANSFER OF THE OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE SCHEME -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 707595091 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: EGM Meeting Date: 14-Dec-2016 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Appoint a Director except as Supervisory Mgmt For For Committee Members Jonathan, Bullock -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 708233781 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyasaka, Manabu 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Son, Masayoshi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyauchi, Ken 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Jonathan Bullock 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Arthur Chong 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Alexi A. Wellman 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshii, Shingo 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Onitsuka, Hiromi 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Fujiwara, Kazuhiko 3.1 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Uemura, Kyoko 3.2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Kimiwada, Kazuko 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 708246411 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Negishi, Takashige Mgmt For For 1.2 Appoint a Director Kawabata, Yoshihiro Mgmt For For 1.3 Appoint a Director Narita, Hiroshi Mgmt For For 1.4 Appoint a Director Wakabayashi, Hiroshi Mgmt For For 1.5 Appoint a Director Ishikawa, Fumiyasu Mgmt For For 1.6 Appoint a Director Tanaka, Masaki Mgmt For For 1.7 Appoint a Director Ito, Masanori Mgmt For For 1.8 Appoint a Director Richard Hall Mgmt For For 1.9 Appoint a Director Yasuda, Ryuji Mgmt For For 1.10 Appoint a Director Fukuoka, Masayuki Mgmt For For 1.11 Appoint a Director Bertrand Austruy Mgmt Against Against 1.12 Appoint a Director Filip Kegels Mgmt Against Against 1.13 Appoint a Director Maeda, Norihito Mgmt For For 1.14 Appoint a Director Doi, Akifumi Mgmt For For 1.15 Appoint a Director Hayashida, Tetsuya Mgmt For For 2 Approve Provision of Special Payment for a Mgmt For For Retiring Representative Director -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 708224035 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Shareholder Proposal: Appoint a Director Shr Against For Hashimoto, Kazuo -------------------------------------------------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 708269370 -------------------------------------------------------------------------------------------------------------------------- Security: J9579M103 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3935300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshimura, Takeshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Umemoto, Hirohide 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Koda, Ichinari 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Mitsuru 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Oda, Koji 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Mitsuhiro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamura, Hiroaki 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Tsukuda, Kazuo 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kunimasa, Michiaki 4 Approve Payment of Performance-based Mgmt For For Compensation to Directors 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 708219882 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors and Non-Executive Directors, Transition to a Company with Three Committees 3.1 Appoint a Director Nakata, Takuya Mgmt For For 3.2 Appoint a Director Yamahata, Satoshi Mgmt For For 3.3 Appoint a Director Hosoi, Masahito Mgmt For For 3.4 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.5 Appoint a Director Nosaka, Shigeru Mgmt For For 3.6 Appoint a Director Ito, Masatoshi Mgmt For For 3.7 Appoint a Director Hakoda, Junya Mgmt For For 3.8 Appoint a Director Nakajima, Yoshimi Mgmt For For 3.9 Appoint a Director Fukui, Taku Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 707795968 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.2 Appoint a Director Kimura, Takaaki Mgmt For For 2.3 Appoint a Director Takizawa, Masahiro Mgmt For For 2.4 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.5 Appoint a Director Kato, Toshizumi Mgmt For For 2.6 Appoint a Director Kojima, Yoichiro Mgmt For For 2.7 Appoint a Director Yamaji, Katsuhito Mgmt For For 2.8 Appoint a Director Shimamoto, Makoto Mgmt For For 2.9 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.10 Appoint a Director Adachi, Tamotsu Mgmt For For 2.11 Appoint a Director Nakata, Takuya Mgmt For For 2.12 Appoint a Director Niimi, Atsushi Mgmt For For 2.13 Appoint a Director Tamatsuka, Genichi Mgmt For For 3 Appoint a Corporate Auditor Ikaga, Masahiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Satake, Masayuki -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 708244811 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kigawa, Makoto Mgmt For For 1.2 Appoint a Director Yamauchi, Masaki Mgmt For For 1.3 Appoint a Director Kanda, Haruo Mgmt For For 1.4 Appoint a Director Kanamori, Hitoshi Mgmt For For 1.5 Appoint a Director Nagao, Yutaka Mgmt For For 1.6 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.7 Appoint a Director Mori, Masakatsu Mgmt For For 1.8 Appoint a Director Tokuno, Mariko Mgmt For For 2 Appoint a Corporate Auditor Yamashita, Mgmt For For Takashi -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 707814388 -------------------------------------------------------------------------------------------------------------------------- Security: J96656103 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Yoshidaya, Ryoichi Mgmt For For 3 Appoint a Corporate Auditor Matsumaru, Mgmt For For Teruo 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 707930942 -------------------------------------------------------------------------------------------------------------------------- Security: Y9728A102 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: SG1U76934819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE DIRECTORS' STATEMENTS TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For DIVIDEND OF SGD 0.04 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. (2015: SGD 136,500) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION: MR REN YUANLIN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION: MR TEO YI-DAR 6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 707967987 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT 27 APR 2017: DELETION OF COMMENT Non-Voting 1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt No vote MEETING NOTICE AND AGENDA 2 ELECTION OF CHAIRPERSON AND A PERSON TO Mgmt No vote CO-SIGN THE MINUTES 3 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt No vote OF THE BOARD OF DIRECTORS FOR 2016 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS: NOK 10.00 PER SHARE 4 STATEMENT REGARDING DETERMINATION OF SALARY Mgmt No vote AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY 5 REPORT ON CORPORATE GOVERNANCE Mgmt No vote 6 AUDITORS FEES FOR THE AUDIT OF YARA Mgmt No vote INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2016 7 REMUNERATION TO MEMBERS OF THE BOARD, Mgmt No vote MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 8 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote ACQUISITION OF OWN SHARES CMMT 27 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND RECEIPT OF THE RECORD DATE DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 708200554 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Fiscal Year End Mgmt For For to the end of February and Record Date for Interim Dividends to the end of August 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuda, Junji 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogasawara, Hiroshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Murakami, Shuji 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Minami, Yoshikatsu 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Takamiya, Koichi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakayama, Yuji 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Oda, Masahiko 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Noda, Konosuke 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Akita, Yoshiki 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Tatsumi, Kazumasa 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Sakane, Junichi 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Honda, Masaya 5 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors except as Supervisory Committee Members and Executive Officers 6 Approve Adoption of Stock Compensation to Mgmt For For be received by Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 708269192 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3955000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kaihori, Shuzo Mgmt For For 2.2 Appoint a Director Nishijima, Takashi Mgmt For For 2.3 Appoint a Director Kurosu, Satoru Mgmt For For 2.4 Appoint a Director Nara, Hitoshi Mgmt For For 2.5 Appoint a Director Nakahara, Masatoshi Mgmt For For 2.6 Appoint a Director Anabuki, Junichi Mgmt For For 2.7 Appoint a Director Urano, Mitsudo Mgmt For For 2.8 Appoint a Director Uji, Noritaka Mgmt For For 2.9 Appoint a Director Seki, Nobuo Mgmt For For 2.10 Appoint a Director Sugata, Shiro Mgmt For For 3.1 Appoint a Corporate Auditor Maemura, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Takayama, Mgmt For For Yasuko -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 708059375 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0421/ltn20170421890.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0421/ltn20170421886.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2016 3.I TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT TSAI PEI CHUN, PATTY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.III TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.IV TO RE-ELECT HU DIEN CHIEN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.V TO RE-ELECT HSIEH YUNG HSIANG (ALSO KNOWN Mgmt For For AS ALFRED HSIEH) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.VI TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT AUDITORS AND TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: DELOITTE TOUCHE TOHMATSU 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE, BERLIN Agenda Number: 708073262 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 10 MAY 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 16.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 25,323,394.06 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2017 FINANCIAL YEAR: ERNST & YOUNG GMBH, BERLIN 5.2 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: ERNST & YOUNG GMBH, BERLIN 6.1 ELECTION TO THE SUPERVISORY BOARD: DOMINIK Mgmt For For ASAM 6.2 ELECTION TO THE SUPERVISORY BOARD: LOTHAR Mgmt Abstain Against LANZ 6.3 ELECTION TO THE SUPERVISORY BOARD: JORGEN Mgmt For For MADSEN LINDEMANN 6.4 ELECTION TO THE SUPERVISORY BOARD: ANDERS Mgmt For For HOLCH POVLSEN 6.5 ELECTION TO THE SUPERVISORY BOARD: SHANNA Mgmt For For PREVE 6.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt Abstain Against ALEXANDER SAMWER 7 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT TRANSFER AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY TRADEBYTE SOFTWARE GMBH, EFFECTIVE UPON ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED 8 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION AS OF JANUARY 1, 2017, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 65,000. THE CHAIRMAN SHALL RECEIVE EUR 150,000, AND THE DEPUTY CHAIRMAN EUR 90,000. EACH MEMBER OF THE AUDIT COMMITTEE SHALL RECEIVE AN ADDITIONAL ANNUAL REMUNERATION OF EUR 15,000. THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE AN ADDITIONAL ANNUAL REMUNERATION OF EUR 35,000. IF A MEMBER LEAVES THE SUPERVISORY BOARD DURING THE FINANCIAL YEAR, HE OR SHE SHALL RECEIVE A CORRESPONDING SMALLER REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ZARDOYA OTIS SA, MADRID Agenda Number: 708000699 -------------------------------------------------------------------------------------------------------------------------- Security: E9853W160 Meeting Type: OGM Meeting Date: 23-May-2017 Ticker: ISIN: ES0184933812 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 755883 DUE TO ADDITION OF RESOLUTION 12 WITH CHANGE IN VOTING STATUS OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND, AS THE CASE MAY BE, Mgmt For For APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BOTH THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE PERIOD FROM 1 DECEMBER 2015 TO 30 NOVEMBER 2016 2 APPLICATION OF THE INCOME FOR THE PERIOD Mgmt For For FROM 1 DECEMBER 2015 TO 30 NOVEMBER 2016 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS AND, IN PARTICULAR, OF THE DISTRIBUTION OF DIVIDENDS DISTRIBUTED TO THE PROFIT AND LOSS FOR THE YEAR FROM 1 DECEMBER 2015 TO 30 NOVEMBER 2016 4 APPROVAL OF A PARTIAL MONETARY DISTRIBUTION Mgmt For For OF THE SHARE PREMIUM FOR A GROSS AMOUNT OF 0.079 EUROS PER SHARE 5 RE-ELECTION OF AUDITORS OF THE COMPANY AND Mgmt For For ITS CONSOLIDATED GROUP FOR THE PERIOD FROM 1 DECEMBER 2016 TO 30 NOVEMBER 2017: PRICEWATERHOUSECOOPERS 6 VOTING ON AN ADVISORY BASIS OF THE ANNUAL Mgmt Against Against REPORT ON DIRECTORS' COMPENSATION 2016 PURSUANT TO ARTICLE 541 OF THE CAPITAL COMPANIES ACT 7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY FOR 2018, 2019 AND 2020, AND EXEMPTION FROM ARTICLE 230 OF THE CAPITAL COMPANIES ACT 8 DETERMINATION OF THE APPLICABLE PERCENTAGE Mgmt Against Against IN RELATION TO THE REMUNERATION THROUGH PARTICIPATION IN PROFITS FOR THE YEAR BEGINNING ON DECEMBER 1, 2016, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 218 OF THE CAPITAL COMPANIES ACT 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DIRECT OR INDIRECT DERIVATIVE ACQUISITION OF OWN SHARES, WITHIN THE LIMITS AND WITH THE REQUIREMENTS ESTABLISHED IN ARTICLE 146 AND CONCORDANT OF THE CAPITAL COMPANIES ACT 10 DELEGATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE INTERPRETATION, CORRECTION, EXECUTION, FORMALIZATION AND REGISTRATION OF THE AGREEMENTS ADOPTED 11 QUESTIONS Non-Voting 12 APPROVAL OF THE REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZODIAC AEROSPACE, ISSY LES MOULINEAUX Agenda Number: 707642458 -------------------------------------------------------------------------------------------------------------------------- Security: F98947108 Meeting Type: MIX Meeting Date: 19-Jan-2017 Ticker: ISIN: FR0000125684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 13 JAN 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/1214/201612141605463.pdf ,https://balo.journal-officiel.gouv.fr/pdf/ 2017/0102/201701021605567.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 017/0113/201701131700038.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY ZODIAC AEROSPACE RELATING TO THE FINANCIAL YEAR ENDED 31 AUGUST 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE ZODIAC AEROSPACE GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 AUGUST 2016 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND AT EUR 0.32 PER SHARE O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE AND IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSES OF ALLOWING THE COMPANY TO TRADE IN RELATION TO ITS OWN SHARES O.7 RENEWAL OF THE TERM OF MRS GILBERTE Mgmt For For LOMBARD, MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MRS LAURE HAUSEUX, Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF MR VINCENT Mgmt For For GERONDEAU, MEMBER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF THE COMPANY FIDOMA AS A NEW Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER ZARROUATI, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR MAURICE PINAULT, MEMBER OF THE BOARD OF DIRECTORS. FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MRS YANNICK ASSOUAD, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF EURO 2,500,000 (TWO MILLION FIVE HUNDRED THOUSAND) BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF EURO 2,500,000 (TWO MILLION FIVE HUNDRED THOUSAND) BY INCORPORATING PROFITS, RESERVES, OR PREMIUMS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF EURO 1,200,000 (ONE MILLION TWO HUNDRED THOUSAND) BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF EURO 1,200,000 (ONE MILLION TWO HUNDRED THOUSAND) BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMOTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE 15TH, 17TH AND/OR 18TH RESOLUTIONS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF EURO 1,200,000 (ONE MILLION TWO HUNDRED THOUSAND) BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL AS REMUNERATION FOR CONTRIBUTIONS IN KIND, WITHIN THE LIMITS OF 10% OF THE SHARE CAPITAL E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF SAVINGS SCHEMES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For SUBSEQUENT TO THESE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 707811623 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 REPORTING ON THE FINANCIAL YEAR 2016: Mgmt For For APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2016 1.2 REPORTING ON THE FINANCIAL YEAR 2016: Mgmt For For ADVISORY VOTE ON THE REMUNERATION REPORT 2016 2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2016: CHF 11.30 PER SHARE 2.2 APPROPRIATION OF CAPITAL CONTRIBUTION Mgmt For For RESERVE: CHF 5.70 PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF MS. SUSAN BIES AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MR. JEFFREY L. HAYMAN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF MR. DAVID NISH AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.111 ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.3 RE-ELECTION OF MR. LIC. IUR. ANDREAS G. Mgmt For For KELLER, ATTORNEY AT LAW, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE 4.4 RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD Mgmt For For AS AUDITORS 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For EXECUTIVE COMMITTEE 6 AUTHORIZED AND CONTINGENT SHARE CAPITAL Mgmt For For 7 FURTHER CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION AZL INVESCO INTERNATIONAL EQUITY FUND -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD, HAWTHORN Agenda Number: 707403464 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 20-Oct-2016 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT AS A DIRECTOR DR ARMIN MEYER Mgmt For For 2.B TO RE-ELECT AS A DIRECTOR MRS KAREN GUERRA Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APA GROUP, SYDNEY Agenda Number: 707413364 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting AUSTRALIAN PIPELINE LIMITED 1 NOMINATION OF STEVEN CRANE FOR RE-ELECTION Mgmt No vote AS A DIRECTOR CMMT PLEASE NOTE THAT BELOW RESOLUTION 2 IS FOR Non-Voting AUSTRALIAN PIPELINE TRUST AND APT INVESTMENT TRUST 2 NOMINATION OF JOHN FLETCHER FOR RE-ELECTION Mgmt No vote AS A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- BORAL LTD, SYDNEY Agenda Number: 707405052 -------------------------------------------------------------------------------------------------------------------------- Security: Q16969109 Meeting Type: AGM Meeting Date: 03-Nov-2016 Ticker: ISIN: AU000000BLD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt No vote 3.1 ELECTION OF DIRECTOR - KAREN MOSES Mgmt No vote 3.2 RE-ELECTION OF DIRECTOR - EILEEN DOYLE Mgmt No vote 4 AWARD OF LTI AND DEFERRED STI RIGHTS TO Mgmt No vote MIKE KANE, CEO & MANAGING DIRECTOR 5 NON-EXECUTIVE DIRECTORS' FEE POOL Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD, SYDNEY Agenda Number: 707409264 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO RE-ELECT MR PETER POLSON AS A DIRECTOR Mgmt No vote OF CHALLENGER 3 TO RE-ELECT MR JONATHAN GRUNZWEIG AS A Mgmt No vote DIRECTOR OF CHALLENGER 4 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote 5 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 707286022 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 14-Sep-2016 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT Mgmt For For 2 APPROPRIATION OF PROFITS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.70 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.17 PER 'B' REGISTERED SHARE IN THE COMPANY 3 RELEASE OF THE BOARD OF DIRECTORS Mgmt For For 4.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: JOHANN RUPERT 4.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For YVES-ANDRE ISTEL 4.3 ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt For For MALHERBE 4.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JEAN-BLAISE ECKERT 4.5 ELECTION OF THE BOARD OF DIRECTOR: BERNARD Mgmt For For FORNAS 4.6 ELECTION OF THE BOARD OF DIRECTOR: RICHARD Mgmt For For LEPEU 4.7 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO Mgmt For For MAGNONI 4.8 ELECTION OF THE BOARD OF DIRECTOR: SIMON Mgmt For For MURRAY 4.9 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GUILLAUME PICTET 4.10 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt For For PLATT 4.11 ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt For For QUASHA 4.12 ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS 4.13 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt For For RENWICK OF CLIFTON 4.14 ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt For For RUPERT 4.15 ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt For For SAAGE 4.16 ELECTION OF THE BOARD OF DIRECTOR: JUERGEN Mgmt For For SCHREMPP 4.17 ELECTION OF THE BOARD OF DIRECTOR: THE DUKE Mgmt For For OF WELLINGTON 4.18 ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For MOSS 4.19 ELECTION OF THE BOARD OF DIRECTOR: CYRILLE Mgmt For For VIGNERON 5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For LORD RENWICK OF CLIFTON 5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For YVES-ANDRE ISTEL 5.3 ELECTION OF THE COMPENSATION COMMITTEE: THE Mgmt For For DUKE OF WELLINGTON 6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Agenda Number: 707378180 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 12-Oct-2016 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For 2.B TO ELECT DR MEGAN CLARK AS A DIRECTOR Mgmt For For 2.C TO ELECT DR TADATAKA YAMADA AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE OPTIONS AND Mgmt For For PERFORMANCE RIGHTS TO MR PAUL PERREAULT, THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 707419873 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 04-Nov-2016 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 29 SEP 2016:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0928/201609281604748.pdf,REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For L.225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2016: EUR 1.10 PER SHARE O.5 RENEWAL OF THE TERM OF MR MICHEL DE ROSEN Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF MS CAROLE PIWNICA AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MS MIRIEM BENSALAH Mgmt Against Against CHAQROUN AS DIRECTOR O.8 APPOINTMENT OF MR RODOLPHE BELMER AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF THE FONDS STRATEGIQUE DE Mgmt For For PARTICIPATIONS (THE FSP, OR FRENCH STRATEGIC EQUITY FUND) AS DIRECTOR O.10 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt Against Against COMPENSATION FOR MR MICHEL DE ROSEN, IN HIS ROLE OF DIRECTOR, UNTIL 29 FEBRUARY 2016 O.11 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt Against Against COMPENSATION FOR MR RODOLPHE BELMER, IN HIS ROLE OF DEPUTY GENERAL MANAGER, AND THEN MANAGING DIRECTOR SINCE 1 DECEMBER 2015 O.12 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For COMPENSATION FOR MR MICHEL AZIBERT, IN HIS ROLE OF DEPUTY GENERAL MANAGER O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY ITS OWN SHARES E.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUYBACK PROGRAMME E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 29 SEP 2016:DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC, LONDON Agenda Number: 707405254 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: OGM Meeting Date: 10-Oct-2016 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE ACQUISITION OF PENTON Mgmt For For BUSINESS MEDIA HOLDINGS, INC. BY A SUBSIDIARY OF THE COMPANY (THE "ACQUISITION"), SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE CIRCULAR TO SHAREHOLDERS OUTLINING THE ACQUISITION DATED 15 SEPTEMBER 2016, OF WHICH THIS NOTICE FORMS PART (THE "CIRCULAR") (A COPY OF WHICH IS PRODUCED TO THE MEETING AND SIGNED FOR IDENTIFICATION PURPOSES BY THE CHAIRMAN OF THE MEETING) BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (OR ANY DULY CONSTITUTED COMMITTEE THEREOF) BE AUTHORISED: (1) TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH, AND TO IMPLEMENT, THE ACQUISITION; AND (2) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE ACQUISITION (PROVIDED SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS ARE NOT MATERIAL), AND TO ANY DOCUMENTS RELATING THERETO, AS THEY MAY IN THEIR ABSOLUTE DISCRETION THINK FIT; AND (B) WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 AND ARTICLE 67 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT NEW INFORMA SHARES (AS DEFINED IN THE CIRCULAR) IN THE COMPANY PURSUANT TO OR IN CONNECTION WITH THE ACQUISITION AND THE RIGHTS ISSUE (AS DEFINED IN THE CIRCULAR) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 174,634, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 707336295 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 09-Sep-2016 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Substitute Corporate Auditor Mgmt For For Takeda, Hidehiko -------------------------------------------------------------------------------------------------------------------------- MERCURY NZ LTD Agenda Number: 707421676 -------------------------------------------------------------------------------------------------------------------------- Security: Q60770106 Meeting Type: AGM Meeting Date: 03-Nov-2016 Ticker: ISIN: NZMRPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JOAN WITHERS AS A DIRECTOR Mgmt No vote 2 TO RE-ELECT JAMES MILLER AS A DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LTD Agenda Number: 707512871 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T119 Meeting Type: SGM Meeting Date: 03-Nov-2016 Ticker: ISIN: BMG6542T1190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR THE PROPOSED DISPOSAL Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PARK24 CO.,LTD. Agenda Number: 707675748 -------------------------------------------------------------------------------------------------------------------------- Security: J63581102 Meeting Type: AGM Meeting Date: 26-Jan-2017 Ticker: ISIN: JP3780100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt No vote 2 Amend Articles to: Expand Business Lines Mgmt No vote 3.1 Appoint a Director except as Supervisory Mgmt No vote Committee Members Nishikawa, Koichi 3.2 Appoint a Director except as Supervisory Mgmt No vote Committee Members Sasaki, Kenichi 3.3 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kawakami, Norifumi 3.4 Appoint a Director except as Supervisory Mgmt No vote Committee Members Kawasaki, Keisuke 3.5 Appoint a Director except as Supervisory Mgmt No vote Committee Members Oura, Yoshimitsu -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707380642 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: EGM Meeting Date: 27-Oct-2016 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF PHYSICAL DIVISION Mgmt For For 2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For JAEYONG LEE) CMMT 15 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 15 SEP 2016: PLEASE NOTE THE ISSUING Non-Voting COMPANY WILL OWN 100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SKY PLC, ISLEWORTH Agenda Number: 707378522 -------------------------------------------------------------------------------------------------------------------------- Security: G8212B105 Meeting Type: AGM Meeting Date: 13-Oct-2016 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2016 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY 4 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt For For 5 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For 6 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt For For 8 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt For For 11 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For 12 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For 13 TO APPOINT JOHN NALLEN AS A DIRECTOR Mgmt For For 14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt Against Against MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 707423860 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 04-Nov-2016 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE THE BOARD TO FIX REMUNERATION OF Mgmt No vote THE AUDITORS 2 ELECT SIMON MOUTTER AS DIRECTOR Mgmt No vote 3 ELECT JUSTINE SMYTH AS DIRECTOR Mgmt No vote 4 ELECT IDO LEFFLER AS DIRECTOR Mgmt No vote 5 ELECT ALISON GERRY AS DIRECTOR Mgmt No vote 6 ELECT ALISON BARRASS AS DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TATTS GROUP LTD, MELBOURNE Agenda Number: 707415635 -------------------------------------------------------------------------------------------------------------------------- Security: Q8852J102 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: AU000000TTS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote 2.A RE-ELECTION OF MR BRIAN JAMIESON AS A Mgmt No vote DIRECTOR 2.B RE-ELECTION OF MR JULIEN PLAYOUST AS A Mgmt No vote DIRECTOR 3 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 707595091 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: EGM Meeting Date: 14-Dec-2016 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Jonathan, Bullock AZL Invesco Growth and Income Fund -------------------------------------------------------------------------------------------------------------------------- AGRIUM INC. Agenda Number: 934488873 -------------------------------------------------------------------------------------------------------------------------- Security: 008916108 Meeting Type: Special Meeting Date: 03-Nov-2016 Ticker: AGU ISIN: CA0089161081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING JOINT INFORMATION CIRCULAR DATED OCTOBER 3, 2016 (THE "INFORMATION CIRCULAR"), APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING, AMONG OTHERS, AGRIUM INC. ("AGRIUM"), SHAREHOLDERS OF AGRIUM, POTASH CORPORATION OF SASKATCHEWAN INC. ("POTASHCORP"), SHAREHOLDERS OF POTASHCORP AND A NEWLY-INCORPORATED PARENT ENTITY, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934500415 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: ALR ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG Mgmt No vote 1B. ELECTION OF DIRECTOR: CAROL R. GOLDBERG Mgmt No vote 1C. ELECTION OF DIRECTOR: JOHN F. LEVY Mgmt No vote 1D. ELECTION OF DIRECTOR: BRIAN MARKISON Mgmt No vote 1E. ELECTION OF DIRECTOR: NAMAL NAWANA Mgmt No vote 1F. ELECTION OF DIRECTOR: GREGG J. POWERS Mgmt No vote 1G. ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt No vote 1H. ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. Mgmt No vote 1I. ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP Mgmt No vote 2. RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt No vote EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 934504300 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt No vote 1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt No vote 1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt No vote 1D. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt No vote 1E. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt No vote 1F. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt No vote 1G. ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt No vote 1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt No vote 1I. ELECTION OF DIRECTOR: PETER S. SWINBURN Mgmt No vote 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934494357 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2016 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. 5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. 6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934506392 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt No vote DIAMONDBACK ENERGY, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934492113 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". 5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2016 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For PROXY ACCESS BYLAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934502697 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Special Meeting Date: 13-Dec-2016 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt No vote BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt No vote MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934483556 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt Withheld Against SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt Withheld Against NAOMI O. SELIGMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 934503776 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Special Meeting Date: 15-Dec-2016 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt No vote WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt No vote WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Agenda Number: 934459327 -------------------------------------------------------------------------------------------------------------------------- Security: G91442106 Meeting Type: Special Meeting Date: 17-Aug-2016 Ticker: TYC ISIN: IE00BQRQXQ92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For INTERNATIONAL PLC ("TYCO") MEMORANDUM OF ASSOCIATION SET FORTH IN ANNEX B-1 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 2. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For ARTICLES OF ASSOCIATION SET FORTH IN ANNEX B-2 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 3. TO APPROVE THE CONSOLIDATION OF TYCO Mgmt For For ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER (THE " MERGER") CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG JOHNSON CONTROLS, INC., TYCO, AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER AGREEMENT"), EVERY ISSUED AND UNISSUED TYCO ORDINARY SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO SHARE CONSOLIDATION"). 4. TO APPROVE AN INCREASE TO THE AUTHORIZED Mgmt For For SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY FOLLOWING THE TYCO SHARE CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE CONSOLIDATION). 5. TO APPROVE THE ISSUANCE AND ALLOTMENT OF Mgmt For For RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. 6. TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For COMBINED COMPANY TO "JOHNSON CONTROLS INTERNATIONAL PLC" EFFECTIVE FROM THE CONSUMMATION OF THE MERGER, SUBJECT ONLY TO APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND. 7. TO APPROVE AN INCREASE, EFFECTIVE AS OF THE Mgmt For For EFFECTIVE TIME OF THE MERGER, TO THE AUTHORIZED SHARE CAPITAL OF TYCO IN AN AMOUNT EQUAL TO 1,000,000,000 ORDINARY SHARES AND 100,000,000 PREFERRED SHARES. 8. TO APPROVE THE ALLOTMENT OF RELEVANT Mgmt For For SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 33% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 9. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 5% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 10. TO APPROVE THE RENOMINALIZATION OF TYCO Mgmt For For ORDINARY SHARES SUCH THAT THE NOMINAL VALUE OF EACH ORDINARY SHARE WILL BE DECREASED BY APPROXIMATELY $0.00047 TO $0.01 (MATCHING ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH THE AMOUNT OF THE DEDUCTION BEING CREDITED TO UNDENOMINATED CAPITAL. 11. TO APPROVE THE REDUCTION OF SOME OR ALL OF Mgmt For For THE SHARE PREMIUM OF TYCO RESULTING FROM THE MERGER TO ALLOW THE CREATION OF ADDITIONAL DISTRIBUTABLE RESERVES OF THE COMBINED COMPANY. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 934454947 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W308 Meeting Type: Annual Meeting Date: 29-Jul-2016 Ticker: VOD ISIN: US92857W3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4. TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6. TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt Against Against DIRECTOR 7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11. TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For 12. TO ELECT DAVID NISH AS A DIRECTOR IN Mgmt For For ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 13. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 14. TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 15. TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 MARCH 2016 16. TO REAPPOINT PRICEWATERHOUSE COOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) 20. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT (SPECIAL RESOLUTION) 21. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES (SPECIAL RESOLUTION) 22. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 23. TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) AZL JP Morgan International Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 707344002 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: EGM Meeting Date: 28-Sep-2016 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE TRANSACTION, INCLUDING THE ACQUISITION BY AB INBEV OF THE SHARES OF NEWBELCO AT A PRICE OF GBP 0.45 EACH UNDER THE BELGIAN OFFER, FOR A VALUE EXCEEDING ONE THIRD OF THE CONSOLIDATED ASSETS OF AB INBEV 2 ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE Non-Voting FOLLOWING DOCUMENTS, OF WHICH THEY CAN OBTAIN A COPY FREE OF CHARGE: THE COMMON DRAFT TERMS OF MERGER DRAWN UP BY THE BOARDS OF DIRECTORS OF THE MERGING COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF THE BELGIAN COMPANIES CODE (THE "MERGER TERMS"); THE REPORT PREPARED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH ARTICLE 694 OF THE BELGIAN COMPANIES CODE; THE REPORT PREPARED BY THE STATUTORY AUDITOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 695 OF THE BELGIAN COMPANIES CODE 3 COMMUNICATION REGARDING SIGNIFICANT CHANGES Non-Voting IN THE ASSETS AND LIABILITIES OF THE MERGING COMPANIES BETWEEN THE DATE OF THE MERGER TERMS AND THE DATE OF THE SHAREHOLDERS' MEETING, IN ACCORDANCE WITH ARTICLE 696 OF THE BELGIAN COMPANIES CODE 4 APPROVE (I) THE MERGER TERMS, (II) THE Mgmt For For BELGIAN MERGER, SUBJECT TO THE CONDITIONS SET OUT IN THE MERGER TERMS AND EFFECTIVE UPON PASSING OF THE FINAL NOTARIAL DEED, AND (III) THE DISSOLUTION WITHOUT LIQUIDATION OF AB INBEV UPON COMPLETION OF THE BELGIAN MERGER 5 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY, (I) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM EURONEXT BRUSSELS, (II) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM THE JOHANNESBURG STOCK EXCHANGE, AND (III) THE CANCELLATION OF THE REGISTRATION OF THE SECURITIES OF THE COMPANY WITH THE NATIONAL SECURITIES REGISTRY (RNV) MAINTAINED BY THE MEXICAN SECURITIES AND BANKING COMMISSION (COMISION NACIONAL BANCARIA Y DE VALORES OR CNBV) AND THE DELISTING OF SUCH SECURITIES FROM THE BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. (BMV), ALL SUCH DELISTINGS AND CANCELLATION OF REGISTRATION SUBJECT TO AND WITH EFFECT AS OF COMPLETION OF THE BELGIAN MERGER 6 APPROVE THE DELEGATION OF POWERS TO: (I) Mgmt For For ANY DIRECTOR OF THE COMPANY FROM TIME TO TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT LOORE, ANN RANDON, PATRICIA FRIZO, GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED PERSON"), EACH ACTING TOGETHER WITH ANOTHER AUTHORISED PERSON, TO ACKNOWLEDGE BY NOTARIAL DEED THE COMPLETION OF THE BELGIAN MERGER AFTER COMPLETION OF THE CONDITIONS PRECEDENT SET OUT IN THE MERGER TERMS; (II) THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF THE RESOLUTIONS PASSED; AND (III) BENOIT LOORE, ANN RANDON, PATRICIA FRIZO, GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS, ROMANIE DENDOOVEN, PHILIP VAN NEVEL AND ELS DE TROYER, EACH ACTING ALONE AND WITH POWER TO SUB-DELEGATE, THE POWER TO PROCEED TO ALL FORMALITIES AT A BUSINESS DESK IN ORDER TO PERFORM THE INSCRIPTION AND/OR THE MODIFICATION OF THE COMPANY'S DATA IN THE CROSSROAD BANK OF LEGAL ENTITIES AND, IF NECESSARY, AT THE ADMINISTRATION FOR THE VALUE ADDED TAX -------------------------------------------------------------------------------------------------------------------------- APA GROUP, SYDNEY Agenda Number: 707413364 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting AUSTRALIAN PIPELINE LIMITED 1 NOMINATION OF STEVEN CRANE FOR RE-ELECTION Mgmt For For AS A DIRECTOR CMMT PLEASE NOTE THAT BELOW RESOLUTION 2 IS FOR Non-Voting AUSTRALIAN PIPELINE TRUST AND APT INVESTMENT TRUST 2 NOMINATION OF JOHN FLETCHER FOR RE-ELECTION Mgmt For For AS A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- BORAL LTD, SYDNEY Agenda Number: 707405052 -------------------------------------------------------------------------------------------------------------------------- Security: Q16969109 Meeting Type: AGM Meeting Date: 03-Nov-2016 Ticker: ISIN: AU000000BLD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt Against Against 3.1 ELECTION OF DIRECTOR - KAREN MOSES Mgmt For For 3.2 RE-ELECTION OF DIRECTOR - EILEEN DOYLE Mgmt For For 4 AWARD OF LTI AND DEFERRED STI RIGHTS TO Mgmt For For MIKE KANE, CEO & MANAGING DIRECTOR 5 NON-EXECUTIVE DIRECTORS' FEE POOL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 707111186 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 13-Jul-2016 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 ANNUAL REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 RE-ELECT SIR MICHAEL RAKE Mgmt For For 5 RE-ELECT GAVIN PATTERSON Mgmt For For 6 RE-ELECT TONY BALL Mgmt For For 7 RE-ELECT IAIN CONN Mgmt For For 8 RE-ELECT ISABEL HUDSON Mgmt For For 9 RE-ELECT KAREN RICHARDSON Mgmt For For 10 RE-ELECT NICK ROSE Mgmt For For 11 RE-ELECT JASMINE WHITBREAD Mgmt For For 12 ELECT MIKE INGLIS Mgmt For For 13 ELECT TIM HOTTGES Mgmt For For 14 ELECT SIMON LOWTH Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUDITORS REMUNERATION Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 14 DAYS NOTICE OF MEETING Mgmt For For 21 POLITICAL DONATIONS Mgmt For For CMMT 23 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD, SYDNEY Agenda Number: 707409264 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO RE-ELECT MR PETER POLSON AS A DIRECTOR Mgmt For For OF CHALLENGER 3 TO RE-ELECT MR JONATHAN GRUNZWEIG AS A Mgmt For For DIRECTOR OF CHALLENGER 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 707221331 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: OGM Meeting Date: 20-Jul-2016 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0629/LTN20160629265.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0629/LTN20160629260.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE SALE AND Mgmt For For PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 JUNE 2016) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ANY OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SALE AND PURCHASE AGREEMENT, INCLUDING THE AFFIXING OF THE COMMON SEAL OF THE COMPANY THEREON -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 707403262 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: EGM Meeting Date: 11-Oct-2016 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0914/LTN20160914804.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0914/LTN20160914759.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT THE CONDITIONAL SALE AND PURCHASE Mgmt For For AGREEMENT (THE ''ACQUISITION AGREEMENT'') DATED 26 AUGUST 2016 ENTERED INTO BETWEEN HUGELUCK ENTERPRISES LIMITED (THE ''VENDOR'') AND THE COMPANY AS PURCHASER (A COPY OF WHICH IS PRODUCED TO THE MEETING MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION) IN RELATION TO, AMONG OTHER MATTERS, THE ACQUISITION (AS DEFINED IN THE CIRCULAR (THE ''CIRCULAR'') OF THE COMPANY TO ITS SHAREHOLDERS DATED 15 SEPTEMBER 2016) (A COPY OF THE CIRCULAR IS PRODUCED TO THE MEETING MARKED ''B'' AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION) BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED, AND THAT ALL THE TRANSACTIONS CONTEMPLATED UNDER THE ACQUISITION AGREEMENT BE AND ARE HEREBY APPROVED (INCLUDING BUT NOT LIMITED TO THE ENTERING INTO THE DEED OF INDEMNITY (AS DEFINED IN THE CIRCULAR) UPON COMPLETION (AS DEFINED IN THE CIRCULAR) AND THE PAYMENT OF RMB6,236 MILLION (EQUIVALENT TO APPROXIMATELY HKD 7,296 MILLION)(THE ''CONSIDERATION'') IN CASH PURSUANT TO THE ACQUISITION AGREEMENT); AND ANY ONE DIRECTOR OF THE COMPANY AND/OR ANY OTHER PERSON AUTHORISED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME BE AND ARE HEREBY AUTHORISED TO SIGN, EXECUTE, PERFECT AND DELIVER AND WHERE REQUIRED, AFFIX THE COMMON SEAL OF THE COMPANY TO, ALL SUCH DOCUMENTS, INSTRUMENTS AND DEEDS, AND DO ALL SUCH ACTIONS WHICH ARE IN HIS OPINION NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE IMPLEMENTATION AND COMPLETION OF THE ACQUISITION AGREEMENT AND ALL OTHER TRANSACTIONS CONTEMPLATED UNDER OR INCIDENTAL TO THE ACQUISITION AGREEMENT AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION RESPECTIVELY THEREWITH AND TO AGREE TO THE VARIATION AND WAIVER OF ANY OF THE MATTERS OF AN ADMINISTRATIVE NATURE AND ANCILLARY AND RELATING THERETO THAT ARE, IN HIS/THEIR OPINION, APPROPRIATE, DESIRABLE OR EXPEDIENT IN THE CONTEXT OF THE ACQUISITION AND ARE IN THE BEST INTERESTS OF THE COMPANY CMMT 19 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DIXONS CARPHONE PLC, LONDON Agenda Number: 707284307 -------------------------------------------------------------------------------------------------------------------------- Security: G2903R107 Meeting Type: AGM Meeting Date: 08-Sep-2016 Ticker: ISIN: GB00B4Y7R145 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS THE DIRECTORS Mgmt For For REPORT INCLUDING THE STRATEGIC REPORT AND THE AUDITORS REPORT FOR THE PERIOD ENDED 4/30/2016 2 TO APPROVE THE DIRECTORS ANNUAL Mgmt For For REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 6.50P PER Mgmt For For ORDINARY SHARE 5 TO ELECT TONY DENUNZIO CBE AS A DIRECTOR Mgmt For For 6 TO ELECT LORD LIVINGSTON OF PARKHEAD AS A Mgmt For For DIRECTOR 7 TO RE-ELECT KATIE BICKERSTAFFE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT SIR CHARLES DUNSTONE AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ANDREA GISLE JOOSEN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANDREW HARRISON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT TIM HOW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JOCK LENNOX AS A DIRECTOR Mgmt For For 14 TO RE-ELECT BARONESS MORGAN OF HUYTON AS A Mgmt For For DIRECTOR 15 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For 16 TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR Mgmt For For 17 TO RE-ELECT GRAHAM STAPLETON AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 19 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 20 AUTHORITY TO MAKE POLITICAL DONATIONS NOT Mgmt For For EXCEEDING 25000 POUND IN TOTAL 21 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For 2016 22 AUTHORITY TO ALLOT SHARES Mgmt For For 23 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 24 AUTHORITY FOR THE COMPANY TO MAKE PURCHASES Mgmt For For OF ORDINARY SHARES 25 AUTHORITY TO CALL GENERAL MEETINGS AT SHORT Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 707419873 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 04-Nov-2016 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 29 SEP 2016:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0928/201609281604748.pdf,REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For L.225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2016: EUR 1.10 PER SHARE O.5 RENEWAL OF THE TERM OF MR MICHEL DE ROSEN Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF MS CAROLE PIWNICA AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MS MIRIEM BENSALAH Mgmt Against Against CHAQROUN AS DIRECTOR O.8 APPOINTMENT OF MR RODOLPHE BELMER AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF THE FONDS STRATEGIQUE DE Mgmt For For PARTICIPATIONS (THE FSP, OR FRENCH STRATEGIC EQUITY FUND) AS DIRECTOR O.10 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt Against Against COMPENSATION FOR MR MICHEL DE ROSEN, IN HIS ROLE OF DIRECTOR, UNTIL 29 FEBRUARY 2016 O.11 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt Against Against COMPENSATION FOR MR RODOLPHE BELMER, IN HIS ROLE OF DEPUTY GENERAL MANAGER, AND THEN MANAGING DIRECTOR SINCE 1 DECEMBER 2015 O.12 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For COMPENSATION FOR MR MICHEL AZIBERT, IN HIS ROLE OF DEPUTY GENERAL MANAGER O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY ITS OWN SHARES E.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUYBACK PROGRAMME E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 29 SEP 2016:DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 707336295 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 09-Sep-2016 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Substitute Corporate Auditor Mgmt For For Takeda, Hidehiko -------------------------------------------------------------------------------------------------------------------------- MERCURY NZ LTD Agenda Number: 707421676 -------------------------------------------------------------------------------------------------------------------------- Security: Q60770106 Meeting Type: AGM Meeting Date: 03-Nov-2016 Ticker: ISIN: NZMRPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JOAN WITHERS AS A DIRECTOR Mgmt For For 2 TO RE-ELECT JAMES MILLER AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LTD Agenda Number: 707512871 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T119 Meeting Type: SGM Meeting Date: 03-Nov-2016 Ticker: ISIN: BMG6542T1190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR THE PROPOSED DISPOSAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARK24 CO.,LTD. Agenda Number: 707675748 -------------------------------------------------------------------------------------------------------------------------- Security: J63581102 Meeting Type: AGM Meeting Date: 26-Jan-2017 Ticker: ISIN: JP3780100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishikawa, Koichi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasaki, Kenichi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawakami, Norifumi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawasaki, Keisuke 3.5 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Oura, Yoshimitsu -------------------------------------------------------------------------------------------------------------------------- PENNON GROUP PLC, EXETER Agenda Number: 707149414 -------------------------------------------------------------------------------------------------------------------------- Security: G8295T213 Meeting Type: AGM Meeting Date: 01-Jul-2016 Ticker: ISIN: GB00B18V8630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016 2 TO DECLARE A FINAL DIVIDEND OF 23.12P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARTIN ANGLE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NEIL COOPER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SUSAN DAVY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRISTOPHER LOUGHLIN AS A Mgmt For For DIRECTOR 9 TO RE-ELECT IAN MCAULAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD 13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE EU POLITICAL DONATIONS UP TO A SPECIFIED LIMIT 14 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 15 TO AUTHORISE THE PARTIAL EXCLUSION OF Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE PARTIAL EXCLUSION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 TO AUTHORISE THE PURCHASE OF THE COMPANY'S Mgmt For For OWN SHARES 18 TO AUTHORISE A GENERAL MEETING OTHER THAN Mgmt For For AN AGM TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 707207646 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt No vote COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT 2016, OTHER THAN THE DIRECTORS REMUNERATION POLICY, CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016 3 TO RE-ELECT MR. J P DU PLESSIS AS A Mgmt No vote DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. A J CLARK AS A DIRECTOR OF Mgmt No vote THE COMPANY 5 TO ELECT MR. D J DE LORENZO AS A DIRECTOR Mgmt No vote OF THE COMPANY 6 TO RE-ELECT MR. M H ARMOUR AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO RE-ELECT MR. D R BERAN AS A DIRECTOR OF Mgmt No vote THE COMPANY 8 TO RE-ELECT MR. G C BIBLE AS A DIRECTOR OF Mgmt No vote THE COMPANY 9 TO RE-ELECT MR. D S DEVITRE AS A DIRECTOR Mgmt No vote OF THE COMPANY 10 TO RE-ELECT MR. G R ELLIOTT AS A DIRECTOR Mgmt No vote OF THE COMPANY 11 TO RE-ELECT MS. L M S KNOX AS A DIRECTOR OF Mgmt No vote THE COMPANY 12 TO RE-ELECT MR. T A MANUEL AS A DIRECTOR OF Mgmt No vote THE COMPANY 13 TO RE-ELECT DR. D F MOYO AS A DIRECTOR OF Mgmt No vote THE COMPANY 14 TO RE-ELECT MR. C A PEREZ DAVILA AS A Mgmt No vote DIRECTOR OF THE COMPANY 15 TO RE-ELECT MR. A SANTO DOMINGO DAVILA AS A Mgmt No vote DIRECTOR OF THE COMPANY 16 TO RE-ELECT MS. H A WEIR AS A DIRECTOR OF Mgmt No vote THE COMPANY 17 TO DECLARE A FINAL DIVIDEND OF 93.75 US Mgmt No vote CENTS PER SHARE, PAYABLE IF THE PROPOSED ACQUISITION OF THE COMPANY BY A BELGIAN COMPANY FORMED FOR THE PURPOSES OF THE RECOMMENDED ACQUISITION OF THE COMPANY BY ANHEUSER-BUSCH INBEV SA/NV HAS NOT BECOME EFFECTIVE PRIOR TO 12 AUGUST 18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITORS 20 TO GIVE A GENERAL POWER AND AUTHORITY TO Mgmt No vote THE DIRECTORS TO ALLOT SHARES 21 TO GIVE A GENERAL POWER AND AUTHORITY TO Mgmt No vote THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS 22 TO GIVE A GENERAL AUTHORITY TO THE Mgmt No vote DIRECTORS TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY 23 TO APPROVE THE CALLING OF GENERAL MEETINGS, Mgmt No vote OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 707342654 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: OGM Meeting Date: 28-Sep-2016 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE TERMS OF A PROPOSED CONTRACT Mgmt For For BETWEEN HOLDERS OF THE DEFERRED SHARES IN THE COMPANY AND THE COMPANY PROVIDING FOR THE PURCHASE BY THE COMPANY OF THE DEFERRED SHARES TO BE HELD IN TREASURY BE APPROVED AND AUTHORISED; (B) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (C) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION OF THE PROPOSED NEW ARTICLES 186, 187 AND 188; (D) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION OF THE PROPOSED NEW ARTICLE 57A; AND (E) THE BELGIAN OFFER AND THE BELGIAN MERGER BE APPROVED, AND THE DIRECTORS BE AUTHORISED TO TAKE ALL STEPS NECESSARY OR DESIRABLE IN CONNECTION WITH THE BELGIAN OFFER AND THE BELGIAN MERGER -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 707343808 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: CRT Meeting Date: 28-Sep-2016 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE UK SCHEME Mgmt For For CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707223400 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 01-Aug-2016 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 REORGANIZATION PLAN OF SNAM PARTICIPATION Mgmt For For INTO ITALGAS S.P.A. AND, IN PARTICULAR, APPROVAL OF SNAM S.P.A. PARTIAL AND PROPORTIONAL SPLITTING PLAN. RESOLUTIONS RELATED THERETO O.1 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt For For CMMT 04 JUL 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_290929.PDF CMMT 04 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 707423860 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 04-Nov-2016 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE THE BOARD TO FIX REMUNERATION OF Mgmt For For THE AUDITORS 2 ELECT SIMON MOUTTER AS DIRECTOR Mgmt For For 3 ELECT JUSTINE SMYTH AS DIRECTOR Mgmt For For 4 ELECT IDO LEFFLER AS DIRECTOR Mgmt For For 5 ELECT ALISON GERRY AS DIRECTOR Mgmt For For 6 ELECT ALISON BARRASS AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 707436639 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1005/LTN20161005534.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1005/LTN20161005552.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt For For (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.B TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND Mgmt For For (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.C TO RE-ELECT DR. THE HON LEE SHAU-KEE Mgmt For For (NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.D TO RE-ELECT MR. WONG CHIK-WING, MIKE Mgmt For For (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.E TO RE-ELECT MR. YIP DICKY PETER Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.F TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For RICHARD (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.G TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM Mgmt Against Against (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.H TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.I TO RE-ELECT MR. LEUNG KUI-KING, DONALD Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.J TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM Mgmt For For (NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2017 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- TATTS GROUP LTD, MELBOURNE Agenda Number: 707415635 -------------------------------------------------------------------------------------------------------------------------- Security: Q8852J102 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: AU000000TTS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 2.A RE-ELECTION OF MR BRIAN JAMIESON AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR JULIEN PLAYOUST AS A Mgmt For For DIRECTOR 3 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY Agenda Number: 707178237 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 29-Jul-2016 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt No vote STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt No vote DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt No vote 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt No vote DIRECTOR 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt No vote 12 TO ELECT DAVID NISH AS A DIRECTOR IN Mgmt No vote ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt No vote 14 TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE Mgmt No vote PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 15 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt No vote BOARD (OTHER THAN THE PART RELATING TO THE DIRECTORS' REMUNERATION POLICY, WHICH WAS APPROVED AT THE 2014 AGM) FOR THE YEAR ENDED 31 MARCH 2016 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt No vote TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO RENEW THE DIRECTORS' POWER UNDER ARTICLE Mgmt No vote 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,855,083,019 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,855,083,019, ONLY FOR THE PURPOSES OF A RIGHTS ISSUE (AS DEFINED BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO: - ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY. THE DIRECTORS MAY USE THIS POWER UNTIL THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE 'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 19 TO RENEW THE DIRECTORS' POWER TO ALLOT Mgmt No vote SHARES WHOLLY FOR CASH UNDER THE AUTHORITIES GRANTED IN RESOLUTION 18 AND TO SELL TREASURY SHARES WHOLLY FOR CASH: - OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,262,452 (THE 'SECTION 561 AMOUNT'); AND - IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY. THE DIRECTORS MAY EXERCISE THIS POWER DURING THE ALLOTMENT PERIOD (AS DEFINED IN RESOLUTION 18). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 20 IN ADDITION TO ANY AUTHORITY GRANTED Mgmt No vote PURSUANT TO RESOLUTION 19 (AND SUBJECT TO THE PASSING OF THAT RESOLUTION), TO AUTHORISE THE DIRECTORS TO ALLOT SHARES WHOLLY FOR CASH UNDER THE AUTHORITIES GRANTED IN RESOLUTION 18 AND SELL TREASURY SHARES WHOLLY FOR CASH AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF SHARES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,262,452; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF DIRECTORS OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 GENERALLY AND UNCONDITIONALLY TO AUTHORISE Mgmt No vote THE COMPANY FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 2020/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,656,141,595 THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 2020/21 US CENTS: THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE THE AVERAGE CLOSING PRICE OF SUCH SHARES ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE DATE OF PURCHASE AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID AS STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION, AND THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS THE AUTHORITY IS RENEWED BEFORE THEN (EXCEPT IN RELATION TO A PURCHASE OF ORDINARY SHARES WHERE THE CONTRACT WAS CONCLUDED BEFORE THE EXPIRY OF THE AUTHORITY BUT WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY) 22 TO AUTHORISE THE COMPANY AND ITS Mgmt No vote SUBSIDIARIES DURING THE PERIOD THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE, UP TO AN AGGREGATE AMOUNT OF GBP 100,000, AND THE AMOUNT AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO (C) WILL ALSO BE GBP 100,000. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED BEFORE THOSE AUTHORISATIONS OR APPROVALS WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY IN 2017 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS RESOLUTION 23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt No vote MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE AZL JPMORGAN US EQUITY FUND -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934450329 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), E. I. DU PONT DE NEMOURS AND COMPANY, A DELAWARE CORPORATION ("DUPONT"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DUPONT MERGER PROPOSAL. 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934494410 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 06-Dec-2016 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT NAIL Mgmt For For 1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1F. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1H. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1J. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVE THE AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. 4. APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934475422 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Special Meeting Date: 12-Oct-2016 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF THE THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH INCREASES THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 500,000,000 TO 1,500,000,000, AND CORRESPONDINGLY INCREASES THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT ICE IS AUTHORIZED TO ISSUE FROM 600,000,000 TO 1,600,000,000. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934482845 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For RICK L. TSAI Mgmt For For JOHN T. DICKSON Mgmt Withheld Against GARY B. MOORE Mgmt Withheld Against 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934453919 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2016 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For OF EQUITY AWARDS. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2016 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For PROXY ACCESS BYLAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934450317 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL"). 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934485269 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt For For 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For 1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt Against Against 1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For 1G. ELECTION OF DIRECTOR: VIET DINH Mgmt For For 1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt For For EDDINGTON 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For 1J. ELECTION OF DIRECTOR: JACQUES NASSER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For 1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt For For 1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against AZL MFS INVESTORS TRUST FUND -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934495107 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2016 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE AUTOZONE, INC. SIXTH Mgmt For For AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. 4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 707318881 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 21-Sep-2016 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2016 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2016 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF HO KWON PING AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 13 ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For 14 ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For 15 ELECTION OF EN WALMSLEY AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 17 REMUNERATION OF AUDITOR Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 21 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU CMMT 15AUG2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 934449768 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Special Meeting Date: 19-Jul-2016 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTIVELY AS THE MERGER AGREEMENT, AMONG DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934468186 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2016 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1C) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1D) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. Mgmt For For 1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For 1F) ELECTION OF DIRECTOR: MARIA G. HENRY Mgmt For For 1G) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1H) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1I) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1J) ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1K) ELECTION OF DIRECTOR: ERIC D. SPRUNK Mgmt For For 1L) ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 1M) ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 2. ADOPT THE 2016 COMPENSATION PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS. 3. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934453919 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2016 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For OF EQUITY AWARDS. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934492113 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". 5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934466687 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 22-Sep-2016 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For MICHELLE A. PELUSO Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For ADVISORY VOTE. 3. TO APPROVE AN AMENDMENT TO THE NIKE, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 934486110 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND VAULT MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND ADOPT THE PLAN OF MERGER (AS SUCH TERM IS DEFINED IN SECTION 302A.611 OF THE MINNESOTA BUSINESS CORPORATION ACT) CONTAINED THEREIN. 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT AND PLAN OF MERGER. 3A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 3B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 3C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For 4. ADVISORY VOTE TO APPROVE THE 2015 Mgmt Against Against COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 Mgmt For For STOCK INCENTIVE PLAN. 6. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE MEDICAL'S BOARD OF DIRECTORS. 7. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S Mgmt For For BYLAWS TO IMPLEMENT PROXY ACCESS. 8. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ST. JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 9. TO ADJOURN THE SHAREHOLDERS' MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT. 10. TO IMPLEMENT A SHAREHOLDER PROPOSAL Shr For Against REGARDING SUPERMAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934481716 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 11-Nov-2016 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: RONALD S. Mgmt For For LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1B. ELECTION OF CLASS II DIRECTOR: WILLIAM P. Mgmt Abstain Against LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1C. ELECTION OF CLASS II DIRECTOR: RICHARD D. Mgmt Abstain Against PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1D. ELECTION OF CLASS II DIRECTOR: LYNN Mgmt For For FORESTER DE ROTHSCHILD PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1E. ELECTION OF CLASS II DIRECTOR: RICHARD F. Mgmt For For ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2016 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For POLICIES OF THIRD PARTY ORGANIZATIONS 5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS AZL MFS MID CAP VALUE FUND -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934420237 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 08-Jul-2016 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STAN A. ASKREN Mgmt For For VICTOR D. GRIZZLE Mgmt For For TAO HUANG Mgmt For For LARRY S. MCWILLIAMS Mgmt For For JAMES C. MELVILLE Mgmt For For JAMES J. O'CONNOR Mgmt For For JOHN J. ROBERTS Mgmt For For GREGORY P. SPIVY Mgmt For For CHERRYL T. THOMAS Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE OF THE ARMSTRONG WORLD Mgmt For For INDUSTRIES, INC. 2016 DIRECTORS' STOCK UNIT PLAN. 4. TO APPROVE OF THE ARMSTRONG WORLD Mgmt For For INDUSTRIES, INC. 2016 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934495107 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2016 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE AUTOZONE, INC. SIXTH Mgmt For For AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. 4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 934504300 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1D. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For 1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. SWINBURN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH HOLDINGS, INC. Agenda Number: 934473086 -------------------------------------------------------------------------------------------------------------------------- Security: 44970B109 Meeting Type: Special Meeting Date: 22-Sep-2016 Ticker: IMS ISIN: US44970B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2016, BY AND BETWEEN IMS HEALTH HOLDINGS, INC. ("IMS HEALTH") AND QUINTILES TRANSNATIONAL HOLDINGS, INC. ("QUINTILES"). PROPOSALS 1, 2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE DEEMED APPROVED UNLESS THE OTHERS ARE APPROVED. 2. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE DELAWARE CERTIFICATE OF INCORPORATION. PROPOSALS 1, 2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE DEEMED APPROVED UNLESS THE OTHERS ARE APPROVED. 3. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK CONTAINED IN THE DELAWARE CERTIFICATE OF INCORPORATION. PROPOSALS 1, 2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE DEEMED APPROVED UNLESS THE OTHERS ARE APPROVED. 4. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN IMS HEALTH AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER WITH QUINTILES. 5. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For ADJOURN THE IMS HEALTH SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934485283 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM P. SULLIVAN Mgmt For For TUNC DOLUCA Mgmt For For TRACY C. ACCARDI Mgmt For For JAMES R. BERGMAN Mgmt For For JOSEPH R. BRONSON Mgmt For For ROBERT E. GRADY Mgmt For For WILLIAM D. WATKINS Mgmt For For MARYANN WRIGHT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS MAXIM INTEGRATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2017. 3. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 4. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION FOR CASH AND EQUITY. 5. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S BYLAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES. 6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934458781 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 15-Aug-2016 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1.2 ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1.4 ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO RE-APPROVE MICROCHIP'S Mgmt For For EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934488140 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Special Meeting Date: 10-Nov-2016 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT, BY AND AMONG MID-AMERICA APARTMENT COMMUNITIES, INC., WHICH WE REFER TO AS MAA, MID-AMERICA APARTMENTS, L.P., POST PROPERTIES, INC., .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2 TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CHARTER, AS AMENDED, OF MAA, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 145,000,000 SHARES, WHICH WE REFER TO AS THE MAA CHARTER AMENDMENT. 3 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE MAA CHARTER AMENDMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934452385 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 02-Aug-2016 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For 1B. RE-ELECTION OF DIRECTOR: CYNTHIA L. Mgmt For For FELDMANN 1C. RE-ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For KOSECOFF 1D. RE-ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1E. RE-ELECTION OF DIRECTOR: SIR DUNCAN K. Mgmt For For NICHOL 1F. RE-ELECTION OF DIRECTOR: WALTER M Mgmt For For ROSEBROUGH, JR. 1G. RE-ELECTION OF DIRECTOR: MOHSEN M. SOHI Mgmt For For 1H. RE-ELECTION OF DIRECTOR: RICHARD M. STEEVES Mgmt For For 1I. RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM Mgmt For For 1J. RE-ELECTION OF DIRECTOR: LOYAL W. WILSON Mgmt For For 1K. RE-ELECTION OF DIRECTOR: MICHAEL B. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2017. 3. TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S U.K. STATUTORY AUDITOR UNDER THE ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING. 4. TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For OR THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR AND NARRATIVE DISCLOSURE CONTAINED IN THE COMPANY'S PROXY STATEMENT DATED JUNE 13, 2016. 6. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE PERIOD ENDED MARCH 31, 2016 CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2016. 7. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY. 8. TO APPROVE THE STERIS PLC SENIOR EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN EFFECTIVE APRIL 1, 2016. 9. TO APPROVE THE STERIS PLC 2006 LONG-TERM Mgmt For For EQUITY INCENTIVE PLAN AS AMENDED AND RESTATED EFFECTIVE AUGUST 2, 2016. 10. TO (A) AUTHORIZE THE COMPANY TO MAKE Mgmt For For OFF-MARKET PURCHASES (WITHIN THE MEANING OF SECTION 694 OF THE COMPANIES ACT 2006); (B) APPROVE THE SHARE REPURCHASE CONTRACTS IN THE FORMS PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION TO BE USED BY THE COMPANY TO REPURCHASE ITS ORDINARY SHARES OF POUND 0.10 PER SHARE (THE "ORDINARY SHARES") PURSUANT TO AND IN ACCORDANCE WITH THE TERMS SET OUT THEREIN; AND (C) APPROVE THE LIST OF COUNTERPARTIES WITH WHOM THE COMPANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 11. TO AUTHORIZE THE COMPANY TO MAKE AN Mgmt For For OFF-MARKET PURCHASE (WITHIN THE MEANING OF SECTION 694 OF THE COMPANIES ACT 2006) OF THE ONE ORDINARY SHARE OF THE COMPANY HELD BY STERIS CORPORATION, AND APPROVE A SHARE REPURCHASE CONTRACT IN THE FORM PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION TO BE USED TO EFFECT SUCH REPURCHASE. 12. TO APPROVE THE DELETION OF ARTICLE 154(1) Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO BUSINESS COMBINATIONS AND ITS REPLACEMENT WITH THE FOLLOWING: "THE ADOPTION OR AUTHORISATION OF ANY BUSINESS COMBINATION MUST BE PRE-APPROVED WITH THE SANCTION OF AN ORDINARY RESOLUTION OF THE COMPANY. THE FOREGOING VOTE SHALL BE IN ADDITION TO ANY CLASS VOTE OR OTHER VOTE OTHERWISE REQUIRED BY LAW, THESE ARTICLES, OR ANY AGREEMENT TO WHICH THE COMPANY IS A PARTY." 13. TO RATIFY AND CONFIRM: (A)THE PAYMENT OF Mgmt For For $0.25 PER ORDINARY SHARE INTERIM DIVIDEND MADE BY THE COMPANY ON MARCH 29, 2016 (THE "INTERIM DIVIDEND") AND THE ENTRY IN THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDED MARCH 31, 2016, WHEREBY DISTRIBUTABLE PROFITS OF THE COMPANY WERE APPROPRIATED TO THE PAYMENT OF THE INTERIM DIVIDEND; (B) THAT ANY AND ALL CLAIMS WHICH THE COMPANY MAY HAVE IN RESPECT OF THE PAYMENT OF THE INTERIM DIVIDEND AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934479052 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 01-Nov-2016 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3 AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED. 4 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934455658 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 17-Aug-2016 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1H. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1I. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Agenda Number: 934459327 -------------------------------------------------------------------------------------------------------------------------- Security: G91442106 Meeting Type: Special Meeting Date: 17-Aug-2016 Ticker: TYC ISIN: IE00BQRQXQ92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For INTERNATIONAL PLC ("TYCO") MEMORANDUM OF ASSOCIATION SET FORTH IN ANNEX B-1 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 2. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For ARTICLES OF ASSOCIATION SET FORTH IN ANNEX B-2 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 3. TO APPROVE THE CONSOLIDATION OF TYCO Mgmt For For ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER (THE " MERGER") CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG JOHNSON CONTROLS, INC., TYCO, AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER AGREEMENT"), EVERY ISSUED AND UNISSUED TYCO ORDINARY SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO SHARE CONSOLIDATION"). 4. TO APPROVE AN INCREASE TO THE AUTHORIZED Mgmt For For SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY FOLLOWING THE TYCO SHARE CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE CONSOLIDATION). 5. TO APPROVE THE ISSUANCE AND ALLOTMENT OF Mgmt For For RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. 6. TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For COMBINED COMPANY TO "JOHNSON CONTROLS INTERNATIONAL PLC" EFFECTIVE FROM THE CONSUMMATION OF THE MERGER, SUBJECT ONLY TO APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND. 7. TO APPROVE AN INCREASE, EFFECTIVE AS OF THE Mgmt For For EFFECTIVE TIME OF THE MERGER, TO THE AUTHORIZED SHARE CAPITAL OF TYCO IN AN AMOUNT EQUAL TO 1,000,000,000 ORDINARY SHARES AND 100,000,000 PREFERRED SHARES. 8. TO APPROVE THE ALLOTMENT OF RELEVANT Mgmt For For SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 33% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 9. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 5% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 10. TO APPROVE THE RENOMINALIZATION OF TYCO Mgmt For For ORDINARY SHARES SUCH THAT THE NOMINAL VALUE OF EACH ORDINARY SHARE WILL BE DECREASED BY APPROXIMATELY $0.00047 TO $0.01 (MATCHING ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH THE AMOUNT OF THE DEDUCTION BEING CREDITED TO UNDENOMINATED CAPITAL. 11. TO APPROVE THE REDUCTION OF SOME OR ALL OF Mgmt For For THE SHARE PREMIUM OF TYCO RESULTING FROM THE MERGER TO ALLOW THE CREATION OF ADDITIONAL DISTRIBUTABLE RESERVES OF THE COMBINED COMPANY. AZL MFS Value Fund -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934500415 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: ALR ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG Mgmt For For 1B. ELECTION OF DIRECTOR: CAROL R. GOLDBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN F. LEVY Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN MARKISON Mgmt For For 1E. ELECTION OF DIRECTOR: NAMAL NAWANA Mgmt For For 1F. ELECTION OF DIRECTOR: GREGG J. POWERS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 934504300 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1D. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For 1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. SWINBURN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 707318881 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 21-Sep-2016 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2016 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2016 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF HO KWON PING AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 13 ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For 14 ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For 15 ELECTION OF EN WALMSLEY AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 17 REMUNERATION OF AUDITOR Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 21 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU CMMT 15AUG2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934506392 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For DIAMONDBACK ENERGY, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934450329 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), E. I. DU PONT DE NEMOURS AND COMPANY, A DELAWARE CORPORATION ("DUPONT"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DUPONT MERGER PROPOSAL. 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934468186 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2016 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1C) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1D) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. Mgmt For For 1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For 1F) ELECTION OF DIRECTOR: MARIA G. HENRY Mgmt For For 1G) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1H) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1I) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1J) ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1K) ELECTION OF DIRECTOR: ERIC D. SPRUNK Mgmt For For 1L) ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 1M) ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 2. ADOPT THE 2016 COMPENSATION PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS. 3. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 934459315 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Special Meeting Date: 17-Aug-2016 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED, BY AND AMONG JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER PROPOSAL") 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL") 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON CONTROLS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "ADVISORY COMPENSATION PROPOSAL") -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934453919 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2016 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For OF EQUITY AWARDS. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934492113 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". 5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934502697 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Special Meeting Date: 13-Dec-2016 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934483556 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against REPORT. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 934503776 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Special Meeting Date: 15-Dec-2016 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 934486110 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND VAULT MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND ADOPT THE PLAN OF MERGER (AS SUCH TERM IS DEFINED IN SECTION 302A.611 OF THE MINNESOTA BUSINESS CORPORATION ACT) CONTAINED THEREIN. 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT AND PLAN OF MERGER. 3A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 3B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 3C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For 4. ADVISORY VOTE TO APPROVE THE 2015 Mgmt Against Against COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 Mgmt For For STOCK INCENTIVE PLAN. 6. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE MEDICAL'S BOARD OF DIRECTORS. 7. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S Mgmt For For BYLAWS TO IMPLEMENT PROXY ACCESS. 8. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ST. JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 9. TO ADJOURN THE SHAREHOLDERS' MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT. 10. TO IMPLEMENT A SHAREHOLDER PROPOSAL Shr For Against REGARDING SUPERMAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934455658 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 17-Aug-2016 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1H. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1I. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2016 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For POLICIES OF THIRD PARTY ORGANIZATIONS 5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Agenda Number: 934459327 -------------------------------------------------------------------------------------------------------------------------- Security: G91442106 Meeting Type: Special Meeting Date: 17-Aug-2016 Ticker: TYC ISIN: IE00BQRQXQ92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For INTERNATIONAL PLC ("TYCO") MEMORANDUM OF ASSOCIATION SET FORTH IN ANNEX B-1 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 2. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For ARTICLES OF ASSOCIATION SET FORTH IN ANNEX B-2 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 3. TO APPROVE THE CONSOLIDATION OF TYCO Mgmt For For ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER (THE " MERGER") CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG JOHNSON CONTROLS, INC., TYCO, AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER AGREEMENT"), EVERY ISSUED AND UNISSUED TYCO ORDINARY SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO SHARE CONSOLIDATION"). 4. TO APPROVE AN INCREASE TO THE AUTHORIZED Mgmt For For SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY FOLLOWING THE TYCO SHARE CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE CONSOLIDATION). 5. TO APPROVE THE ISSUANCE AND ALLOTMENT OF Mgmt For For RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. 6. TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For COMBINED COMPANY TO "JOHNSON CONTROLS INTERNATIONAL PLC" EFFECTIVE FROM THE CONSUMMATION OF THE MERGER, SUBJECT ONLY TO APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND. 7. TO APPROVE AN INCREASE, EFFECTIVE AS OF THE Mgmt For For EFFECTIVE TIME OF THE MERGER, TO THE AUTHORIZED SHARE CAPITAL OF TYCO IN AN AMOUNT EQUAL TO 1,000,000,000 ORDINARY SHARES AND 100,000,000 PREFERRED SHARES. 8. TO APPROVE THE ALLOTMENT OF RELEVANT Mgmt For For SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 33% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 9. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 5% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 10. TO APPROVE THE RENOMINALIZATION OF TYCO Mgmt For For ORDINARY SHARES SUCH THAT THE NOMINAL VALUE OF EACH ORDINARY SHARE WILL BE DECREASED BY APPROXIMATELY $0.00047 TO $0.01 (MATCHING ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH THE AMOUNT OF THE DEDUCTION BEING CREDITED TO UNDENOMINATED CAPITAL. 11. TO APPROVE THE REDUCTION OF SOME OR ALL OF Mgmt For For THE SHARE PREMIUM OF TYCO RESULTING FROM THE MERGER TO ALLOW THE CREATION OF ADDITIONAL DISTRIBUTABLE RESERVES OF THE COMBINED COMPANY. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY Agenda Number: 707178237 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 29-Jul-2016 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt No vote STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt No vote DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt No vote 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt No vote DIRECTOR 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt No vote 12 TO ELECT DAVID NISH AS A DIRECTOR IN Mgmt No vote ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt No vote 14 TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE Mgmt No vote PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 15 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt No vote BOARD (OTHER THAN THE PART RELATING TO THE DIRECTORS' REMUNERATION POLICY, WHICH WAS APPROVED AT THE 2014 AGM) FOR THE YEAR ENDED 31 MARCH 2016 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt No vote TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO RENEW THE DIRECTORS' POWER UNDER ARTICLE Mgmt No vote 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,855,083,019 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,855,083,019, ONLY FOR THE PURPOSES OF A RIGHTS ISSUE (AS DEFINED BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO: - ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY. THE DIRECTORS MAY USE THIS POWER UNTIL THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE 'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 19 TO RENEW THE DIRECTORS' POWER TO ALLOT Mgmt No vote SHARES WHOLLY FOR CASH UNDER THE AUTHORITIES GRANTED IN RESOLUTION 18 AND TO SELL TREASURY SHARES WHOLLY FOR CASH: - OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,262,452 (THE 'SECTION 561 AMOUNT'); AND - IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY. THE DIRECTORS MAY EXERCISE THIS POWER DURING THE ALLOTMENT PERIOD (AS DEFINED IN RESOLUTION 18). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 20 IN ADDITION TO ANY AUTHORITY GRANTED Mgmt No vote PURSUANT TO RESOLUTION 19 (AND SUBJECT TO THE PASSING OF THAT RESOLUTION), TO AUTHORISE THE DIRECTORS TO ALLOT SHARES WHOLLY FOR CASH UNDER THE AUTHORITIES GRANTED IN RESOLUTION 18 AND SELL TREASURY SHARES WHOLLY FOR CASH AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF SHARES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,262,452; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF DIRECTORS OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 GENERALLY AND UNCONDITIONALLY TO AUTHORISE Mgmt No vote THE COMPANY FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 2020/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,656,141,595 THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 2020/21 US CENTS: THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE THE AVERAGE CLOSING PRICE OF SUCH SHARES ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE DATE OF PURCHASE AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID AS STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION, AND THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS THE AUTHORITY IS RENEWED BEFORE THEN (EXCEPT IN RELATION TO A PURCHASE OF ORDINARY SHARES WHERE THE CONTRACT WAS CONCLUDED BEFORE THE EXPIRY OF THE AUTHORITY BUT WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY) 22 TO AUTHORISE THE COMPANY AND ITS Mgmt No vote SUBSIDIARIES DURING THE PERIOD THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE, UP TO AN AGGREGATE AMOUNT OF GBP 100,000, AND THE AMOUNT AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO (C) WILL ALSO BE GBP 100,000. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED BEFORE THOSE AUTHORISATIONS OR APPROVALS WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY IN 2017 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS RESOLUTION 23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt No vote MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE AZL MID CAP INDEX FUND -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 934574092 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM E. CURRAN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS W. ERICKSON Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES W. HULL Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM D. HUMES Mgmt For For 1E. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Mgmt For For 1F. ELECTION OF DIRECTOR: JIM D. KEVER Mgmt For For 1G. ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM, Mgmt For For II 1H. ELECTION OF DIRECTOR: CHARLES G. MCCLURE, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: KEVIN S. MOORE Mgmt For For 1J. ELECTION OF DIRECTOR: JEFFREY WADSWORTH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2015 INCENTIVE PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,140,011 SHARES; AND TO RE-APPROVE INDIVIDUAL AWARD LIMITS AND PERFORMANCE MEASURES UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934533159 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 13-Apr-2017 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLOSTER B. CURRENT, JR. Mgmt For For WILLIAM P. GREUBEL Mgmt For For IDELLE K. WOLF Mgmt For For GENE C. WULF Mgmt For For 2. PROPOSAL TO APPROVE, BY NONBINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RECOMMEND, BY NONBINDING Mgmt 3 Years Against ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION 5. PROPOSAL TO APPROVE PERFORMANCE GOALS AND Mgmt For For RELATED MATTERS UNDER THE A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934549114 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHY T. BETTY Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1C. ELECTION OF DIRECTOR: CYNTHIA N. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: CURTIS L. DOMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER G. EHMER Mgmt For For 1F. ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. ROBINSON, III Mgmt For For 1H. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt Against Against 1I. ELECTION OF DIRECTOR: ROBERT H. YANKER Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 3. RECOMMENDATION, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, OF THE FREQUENCY (EVERY 1, 2 OR 3 YEARS) OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 934459151 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 10-Aug-2016 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL R. MINOGUE Mgmt For For MARTIN P. SUTTER Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 3. TO AMEND AND RESTATE THE ABIOMED, INC. 2015 Mgmt For For OMNIBUS INCENTIVE PLAN AND TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,260,000 SHARES 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017 -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 934613236 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANET O. ESTEP Mgmt For For JAMES C. HALE Mgmt For For PHILIP G. HEASLEY Mgmt For For JAMES C. MCGRODDY Mgmt For For CHARLES E. PETERS, JR. Mgmt For For DAVID A. POE Mgmt For For ADALIO T. SANCHEZ Mgmt For For JOHN M. SHAY, JR. Mgmt For For JAN H. SUWINSKI Mgmt For For THOMAS W. WARSOP III Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVE THE 2017 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 934452474 -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 09-Aug-2016 Ticker: ACXM ISIN: US0051251090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD P. FOX Mgmt For For 1B. ELECTION OF DIRECTOR: JERRY D. GRAMAGLIA Mgmt For For 1C. ELECTION OF DIRECTOR: CLARK M. KOKICH Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934540243 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For 1B. ELECTION OF DIRECTOR: NORA M. DENZEL Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. INGLIS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. MARREN Mgmt For For 1G. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 1H. ELECTION OF DIRECTOR: AHMED YAHIA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE ADVANCED MICRO DEVICES, INC. 2004 EQUITY INCENTIVE PLAN. 4. APPROVAL OF THE ADVANCED MICRO DEVICES, Mgmt For For INC. 2017 EMPLOYEE STOCK PURCHASE PLAN. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF AMD'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 6. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY. Mgmt 3 Years Against -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 934522447 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL S. BURKE Mgmt For For JAMES H. FORDYCE Mgmt For For SENATOR WILLIAM H.FRIST Mgmt For For LINDA GRIEGO Mgmt For For DAVID W. JOOS Mgmt For For DR. ROBERT J. ROUTS Mgmt For For CLARENCE T. SCHMITZ Mgmt For For DOUGLAS W. STOTLAR Mgmt For For DANIEL R. TISHMAN Mgmt For For JANET C. WOLFENBARGER Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. APPROVE THE AMENDED AND RESTATED 2016 STOCK Mgmt For For INCENTIVE PLAN. 4. APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE THE SUPERMAJORITY PROVISION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 6. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934564685 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1I. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. FREQUENCY (ONE, TWO OR THREE YEARS) OF THE Mgmt 3 Years Against NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934429437 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Annual Meeting Date: 01-Jul-2016 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN KAPOOR, PHD Mgmt For For KENNETH ABRAMOWITZ Mgmt Withheld Against ADRIENNE GRAVES, PHD Mgmt For For RONALD JOHNSON Mgmt Withheld Against STEVEN MEYER Mgmt Withheld Against TERRY ALLISON RAPPUHN Mgmt For For BRIAN TAMBI Mgmt For For ALAN WEINSTEIN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE, THROUGH A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2016 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934505225 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Special Meeting Date: 16-Dec-2016 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AKORN, INC. 2016 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE AKORN, INC. 2014 STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934560308 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN KAPOOR, PHD Mgmt For For KENNETH ABRAMOWITZ Mgmt For For ADRIENNE GRAVES, PHD Mgmt For For RONALD JOHNSON Mgmt For For STEVEN MEYER Mgmt For For TERRY ALLISON RAPPUHN Mgmt For For BRIAN TAMBI Mgmt Withheld Against ALAN WEINSTEIN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE 2017 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO APPROVE, THROUGH A NON-BINDING Mgmt 3 Years Against ADVISORY VOTE, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. 5. PROPOSAL TO APPROVE, THROUGH A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934537260 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. ALLEN DOANE Mgmt For For DAVID C. HULIHEE Mgmt For For STANLEY M. KURIYAMA Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934559874 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH M. HOGAN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For 1C. ELECTION OF DIRECTOR: C. RAYMOND LARKIN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For 1G. ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN E. SIEGEL Mgmt For For 1I. ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934553048 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN H. CHIPPENDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WESTON M. HICKS Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFERSON W. KIRBY Mgmt For For 2. PROPOSAL TO APPROVE THE ALLEGHANY Mgmt For For CORPORATION 2017 LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934571969 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES C. DIGGS Mgmt For For 1B. ELECTION OF DIRECTOR: J. BRETT HARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. MOREHOUSE Mgmt For For 2. APPROVAL OF THE COMPANY'S 2017 INCENTIVE Mgmt For For PLAN. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934575878 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARA G. ASPINALL Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: P. GREGORY GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For 1F. ELECTION OF DIRECTOR: YANCEY L. SPRUILL Mgmt For For 1G. ELECTION OF DIRECTOR: DAVE B. STEVENS Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For 1I. ELECTION OF DIRECTOR: RALPH H. THURMAN Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. 2011 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 934604415 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN F. MILLER Mgmt For For LEONARD TOW Mgmt For For DAVID E. VAN ZANDT Mgmt For For CARL E. VOGEL Mgmt Withheld Against ROBERT C. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934561641 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BAYLESS Mgmt For For JR. 1B. ELECTION OF DIRECTOR: BLAKELY W. CHANDLEE Mgmt For For III 1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVER LUCK Mgmt For For 1H. ELECTION OF DIRECTOR: C. PATRICK OLES, JR. Mgmt For For 2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2017 3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM 4. TO PROVIDE A NON-BINDING VOTE ON THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES IN THE FUTURE -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934582316 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. APPROVE THE COMPANY'S 2017 STOCK AWARD AND Mgmt For For INCENTIVE PLAN. 4. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934573987 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For JOHN B. BERDING Mgmt For For JOSEPH E. CONSOLINO Mgmt For For VIRGINIA C. DROSOS Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For GREGORY G. JOSEPH Mgmt For For WILLIAM W. VERITY Mgmt For For JOHN I. VON LEHMAN Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 934494826 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Special Meeting Date: 28-Nov-2016 Ticker: AMSG ISIN: US03232P4054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG ENVISION HEALTHCARE HOLDINGS, INC., AMSURG CORP. AND NEW AMETHYST CORP., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO AMSURG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO CONSIDER A VOTE ON A PROPOSAL TO APPROVE Mgmt For For ANY MOTION TO ADJOURN THE AMSURG SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934560889 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. CASHMAN III Mgmt For For 1B. ELECTION OF DIRECTOR: AJEI S. GOPAL Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT Mgmt For For 2. THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS, TO BE VOTED ON A NON-BINDING, ADVISORY BASIS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934547398 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1B. ELECTION OF DIRECTOR: KING W. HARRIS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. JOANNE C. SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 934549683 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: WTR ISIN: US03836W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROLYN J. BURKE Mgmt For For NICHOLAS DEBENEDICTIS Mgmt For For CHRISTOPHER H. FRANKLIN Mgmt For For RICHARD H. GLANTON Mgmt For For LON R. GREENBERG Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For WENDELL F. HOLLAND Mgmt For For ELLEN T. RUFF Mgmt For For 2. TO CONSIDER AND TAKE ACTION ON THE Mgmt For For RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2017 FISCAL YEAR. 3. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 4. TO APPROVE AN ADVISORY VOTE ON WHETHER THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934577858 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ARRS ISIN: GB00BZ04Y379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW M. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: ALEX B. BEST Mgmt For For 1C. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. CHIDDIX Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREW T. HELLER Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JEONG H. KIM Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE MCCLELLAND Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT J. STANZIONE Mgmt For For 1I. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID A. WOODLE Mgmt For For 2. APPROVE THE U.K. STATUTORY ACCOUNTS. Mgmt For For 3. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR. 4. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE U.K. STATUTORY AUDITOR. 5. AUTHORIZE THE U.K. STATUTORY AUDITORS' Mgmt For For REMUNERATION. 6. APPROVE THE NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 7. APPROVE THE FREQUENCY OF FUTURE VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. 8. APPROVE THE DIRECTORS' RENUMERATION POLICY. Mgmt For For 9. APPROVE THE DIRECTORS' RENUMERATION REPORT. Mgmt For For 10. APPROVE AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934560980 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY W. PERRY Mgmt For For PHILIP K. ASHERMAN Mgmt For For GAIL E. HAMILTON Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ANDREW C. KERIN Mgmt For For MICHAEL J. LONG Mgmt For For STEPHEN C. PATRICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Agenda Number: 934493785 -------------------------------------------------------------------------------------------------------------------------- Security: 04351G101 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: ASNA ISIN: US04351G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KAY KRILL Mgmt For For 1B. ELECTION OF DIRECTOR: KATIE J. BAYNE Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2016. 3. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2017. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934513448 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: ASH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 1.4 ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt For For 1.5 ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1.7 ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1.9 ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. THE STOCKHOLDER VOTE TO APPROVE THE Mgmt 3 Years Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 934469241 -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Special Meeting Date: 07-Sep-2016 Ticker: ASH ISIN: US0442091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED MAY 31, 2016, BY AND AMONG ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC. AND ASHLAND MERGER SUB CORP. TO CREATE A NEW HOLDING COMPANY FOR ASHLAND INC., AS SET FORTH IN THE PROXY STATEMENT. 2. THE APPROVAL OF THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REORGANIZATION PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934538565 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. CHRISTOPHER O'KANE Mgmt For For MR. JOHN CAVOORES Mgmt For For MR. ALBERT BEER Mgmt For For MS. HEIDI HUTTER Mgmt For For MR. MATTHEW BOTEIN Mgmt For For 2. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). 3. TO RE-APPOINT KPMG LLP ("KPMG"), LONDON, Mgmt For For ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 934541524 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For PHILIP B. FLYNN Mgmt For For R. JAY GERKEN Mgmt For For JUDITH P. GREFFIN Mgmt For For WILLIAM R. HUTCHINSON Mgmt For For ROBERT A. JEFFE Mgmt For For EILEEN A. KAMERICK Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD T. LOMMEN Mgmt For For CORY L. NETTLES Mgmt For For KAREN T. VAN LITH Mgmt For For JOHN (JAY) B. WILLIAMS Mgmt For For 2. THE APPROVAL OF THE ASSOCIATED BANC-CORP Mgmt For For 2017 INCENTIVE COMPENSATION PLAN. 3. ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934516963 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 08-Feb-2017 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For 1C. ELECTION OF DIRECTOR: KELLY H. COMPTON Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For 1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For 1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt Against Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 934557008 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN J. CHOI Mgmt For For 1C. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1D. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY D. DE SHON Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For 1I. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For 1J. ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For 1K. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For 1L. ELECTION OF DIRECTOR: SANOKE VISWANATHAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 934482605 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For 1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For 1H. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt Against Against 1I. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For III 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. TO APPROVE THE AVNET, INC. 2016 STOCK Mgmt For For COMPENSATION AND INCENTIVE PLAN. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017. -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 934562097 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: AVP ISIN: US0543031027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE ARMARIO Mgmt For For W. DON CORNWELL Mgmt For For NANCY KILLEFER Mgmt For For SUSAN J. KROPF Mgmt For For HELEN MCCLUSKEY Mgmt For For SHERI MCCOY Mgmt For For CHARLES H. NOSKI Mgmt For For CATHY D. ROSS Mgmt For For 2. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF THE EXECUTIVE COMPENSATION ADVISORY VOTE. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, UNITED KINGDOM, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR 2017. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 934556892 -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BXS ISIN: US0596921033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GUS J. BLASS III Mgmt For For SHANNON A. BROWN Mgmt For For DEBORAH M. CANNON Mgmt For For WARREN A. HOOD, JR. Mgmt For For LARRY G. KIRK Mgmt For For GUY W. MITCHELL III Mgmt For For ALAN W. PERRY Mgmt For For 2. APPROVAL OF RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF RESOLUTION TO ADOPT A FREQUENCY Mgmt 3 Years Against OF EVERY ONE YEAR FOR FUTURE VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. THE BOARD OF DIRECTORS RECOMMENDS A VOTE Mgmt For For FOR RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 934536472 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: S. HAUNANI APOLIONA Mgmt For For 1B. ELECTION OF DIRECTOR: MARY G. F. BITTERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. BURAK Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CHUN Mgmt For For 1E. ELECTION OF DIRECTOR: CLINTON R. CHURCHILL Mgmt For For 1F. ELECTION OF DIRECTOR: PETER S. HO Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT HURET Mgmt For For 1H. ELECTION OF DIRECTOR: KENT T. LUCIEN Mgmt For For 1I. ELECTION OF DIRECTOR: ALICIA E. MOY Mgmt For For 1J. ELECTION OF DIRECTOR: VICTOR K. NICHOLS Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA J. TANABE Mgmt For For 1L. ELECTION OF DIRECTOR: RAYMOND P. VARA, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT W. WO Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO THE BANK OF HAWAII Mgmt For For CORPORATION 2014 STOCK AND INCENTIVE PLAN. 5. RATIFICATION OF RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP FOR 2017. -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 934548895 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE GLEASON Mgmt For For NICHOLAS BROWN Mgmt For For RICHARD CISNE Mgmt For For ROBERT EAST Mgmt For For CATHERINE B. FREEDBERG Mgmt For For ROSS WHIPPLE Mgmt For For LINDA GLEASON Mgmt For For PETER KENNY Mgmt For For ROBERT PROOST Mgmt For For WILLIAM KOEFOED, JR. Mgmt For For JOHN REYNOLDS Mgmt For For DAN THOMAS Mgmt For For HENRY MARIANI Mgmt For For PAULA CHOLMONDELEY Mgmt For For JACK MULLEN Mgmt For For KATHLEEN FRANKLIN Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For NON-EMPLOYEE DIRECTOR STOCK PLAN TO INCREASE THE AMOUNT OF THE NON-EMPLOYEE DIRECTOR STOCK GRANT AND THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For AND APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE IN AN ADVISORY, NON-BINDING VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 934625039 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Special Meeting Date: 23-Jun-2017 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 10, 2017, BY AND BETWEEN THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARY, BANK OF THE OZARKS, AS SUCH PLAN OF MERGER MAY BE AMENDED FROM TIME TO TIME, AND THE REORGANIZATION. 2. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE REORGANIZATION PROPOSAL OR TO VOTE ON OTHER MATTERS PROPERLY BROUGHT BEFORE THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 934449376 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 28-Jul-2016 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY M. VANDEWEGHE Mgmt For For JAMES F. ALBAUGH Mgmt For For JOHN T. WHATES Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 934529340 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Special Meeting Date: 09-Mar-2017 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., AS AMENDED FROM TIME TO TIME. 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO B/E AEROSPACE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE PROPOSED TRANSACTIONS. 3. APPROVE ANY PROPOSAL TO ADJOURN THE B/E Mgmt For For AEROSPACE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 934565942 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For 1B. ELECTION OF DIRECTOR: LANCE C. BALK Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN W. BERGLUND Mgmt For For 1D. ELECTION OF DIRECTOR: JUDY L. BROWN Mgmt For For 1E. ELECTION OF DIRECTOR: BRYAN C. CRESSEY Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN C. KLEIN Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN M. MONTER Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN S. STROUP Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES RELATED TO EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934546524 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. AUSTEN Mgmt For For RONALD J. FLOTO Mgmt For For ADELE M. GULFO Mgmt For For DAVID S. HAFFNER Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For WILLIAM L. MANSFIELD Mgmt For For ARUN NAYAR Mgmt For For DAVID T. SZCZUPAK Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For PHILIP G. WEAVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 934576957 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY P. BERGER Mgmt For For DAVID J. CAMPISI Mgmt For For JAMES R. CHAMBERS Mgmt For For MARLA C. GOTTSCHALK Mgmt For For CYNTHIA T. JAMISON Mgmt For For PHILIP E. MALLOTT Mgmt For For NANCY A. REARDON Mgmt For For WENDY L. SCHOPPERT Mgmt For For RUSSELL E. SOLT Mgmt For For 2. APPROVAL OF THE BIG LOTS 2017 LONG-TERM Mgmt For For INCENTIVE PLAN. 3. APPROVAL OF THE COMPENSATION OF BIG LOTS' Mgmt For For NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. 4. ADVISORY VOTE ON THE COMPENSATION OF BIG Mgmt 3 Years Against LOTS' NAMED EXECUTIVE OFFICERS EVERY 1 YEAR. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934571464 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD A. PINKSTON Mgmt For For 1B. ELECTION OF DIRECTOR: MELINDA LITHERLAND Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. 3. PROPOSAL TO APPROVE THE BIO-RAD Mgmt For For LABORATORIES, INC. 2017 INCENTIVE AWARD PLAN. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For BIO-RAD LABORATORIES, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER BY 700,000. 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934479937 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 27-Oct-2016 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO SET THE NUMBER OF DIRECTORS AT NINE. Mgmt For For 2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For 2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, Mgmt For For M.D. 2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS Mgmt For For 2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, Mgmt For For PH.D. 2E. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For 2F. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. Mgmt For For 2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For 2H. ELECTION OF DIRECTOR: RANDOLPH C. STEER, Mgmt For For M.D., PH.D. 2I. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For 3. A NON-BINDING ADVISORY VOTE ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 934551070 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. EMERY Mgmt For For ROBERT P. OTTO Mgmt For For REBECCA B. ROBERTS Mgmt For For TERESA A. TAYLOR Mgmt For For JOHN B. VERING Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 934486425 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE L. BOLTZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For 1C. ELECTION OF DIRECTOR: HARRIET EDELMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. GILES Mgmt For For 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. MRKONIC Mgmt For For 1H. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1I. ELECTION OF DIRECTOR: WYMAN T. ROBERTS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2017 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934487150 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1F. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1G. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE) 3) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2017 -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934518082 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Special Meeting Date: 26-Jan-2017 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 2, 2016, AS IT MAY BE AMENDED OR ASSIGNED FROM TIME TO TIME, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC. ("BROCADE"), BROADCOM LIMITED, BROADCOM CORPORATION AND BOBCAT MERGER SUB, INC. (AS ASSIGNED BY BROADCOM CORPORATION TO LSI CORPORATION, THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF BROCADE IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934532765 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 11-Apr-2017 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1B. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1C. ELECTION OF DIRECTOR: RENATO A. DIPENTIMA Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For 1H. ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID E. ROBERSON Mgmt For For 1J. ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For 2. NONBINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS 3. NONBINDING ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2009 STOCK PLAN 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017 -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934547386 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For J. POWELL BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For THEODORE J. HOEPNER Mgmt For For JAMES S. HUNT Mgmt For For TONI JENNINGS Mgmt For For TIMOTHY R.M. MAIN Mgmt For For H. PALMER PROCTOR, JR. Mgmt For For WENDELL S. REILLY Mgmt For For CHILTON D. VARNER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO CONDUCT AN ADVISORY VOTE ON THE DESIRED Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. TO APPROVE AN AMENDMENT TO BROWN & BROWN, Mgmt For For INC.'S 2010 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934547867 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: RALPH C. STAYER Mgmt For For 1C. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE FREQUENCY OF ADVISORY VOTES ON THE Mgmt 3 Years Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Agenda Number: 934602396 -------------------------------------------------------------------------------------------------------------------------- Security: 119848109 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: BWLD ISIN: US1198481095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA L. DAVIS Mgmt For For ANDRE J. FERNANDEZ Mgmt For For JANICE L. FIELDS Mgmt For For HARRY A. LAWTON Mgmt For For J. OLIVER MAGGARD Mgmt Withheld Against JERRY R. ROSE Mgmt For For SAM B. ROVIT Mgmt For For HARMIT J. SINGH Mgmt For For SALLY J. SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVE THE 2017 INCENTIVE COMPENSATION Mgmt For For PLAN. 5. RATIFY THE APPOINTMENT OF KPMG LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 934504300 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1D. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For 1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. SWINBURN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 934571084 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt Against Against 1B. ELECTION OF DIRECTOR: WALLACE R. WEITZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS FOR 2016 ON AN ADVISORY BASIS 4. TO SELECT THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION ON AN ADVISORY BASIS 5. TO APPROVE THE AMENDED AND RESTATED CABLE Mgmt For For ONE, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934528425 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JUAN ENRIQUEZ Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM C. KIRBY Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt For For 1.4 ELECTION OF DIRECTOR: SEAN D. KEOHANE Mgmt For For 2. TO APPROVE, IN AN ADVISORY VOTE, CABOT'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE CABOT CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934554797 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For SANGIOVANNI-VINCENTELLI 1E. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1G. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For 1H. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE OMNIBUS EQUITY INCENTIVE PLAN. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CALATLANTIC GROUP, INC. Agenda Number: 934553202 -------------------------------------------------------------------------------------------------------------------------- Security: 128195104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CAA ISIN: US1281951046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE A. CHOATE Mgmt For For DOUGLAS C. JACOBS Mgmt For For WILLIAM L. JEWS Mgmt For For DAVID J. MATLIN Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For LARRY T. NICHOLSON Mgmt For For PETER SCHOELS Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For SCOTT D. STOWELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS (COMMONLY REFERRED TO AS "SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934559949 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CAMPO Mgmt For For HEATHER J. BRUNNER Mgmt For For SCOTT S. INGRAHAM Mgmt For For RENU KHATOR Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For D. KEITH ODEN Mgmt For For WILLIAM F. PAULSEN Mgmt For For F. A. SEVILLA-SACASA Mgmt For For STEVEN A. WEBSTER Mgmt For For KELVIN R. WESTBROOK Mgmt Withheld Against 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL, BY AN ADVISORY VOTE, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARE CAPITAL PROPERTIES, INC. Agenda Number: 934574713 -------------------------------------------------------------------------------------------------------------------------- Security: 141624106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CCP ISIN: US1416241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For 1D. ELECTION OF DIRECTOR: RAYMOND J. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. MALEHORN Mgmt For For 1F. ELECTION OF DIRECTOR: DALE A. REISS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934541182 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: GREGG A. OSTRANDER Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 934482617 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 11-Oct-2016 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR I. MARTIN INGLIS Mgmt For For KATHRYN C. TURNER Mgmt For For STEPHEN M. WARD, JR. Mgmt For For 2. APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDED AND RESTATED Mgmt For For STOCK-BASED INCENTIVE COMPENSATION PLAN FOR OFFICERS AND KEY EMPLOYEES. 5. APPROVAL OF AMENDED AND RESTATED EXECUTIVE Mgmt For For BONUS COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934598179 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: AMY WOODS Mgmt For For BRINKLEY 1B. ELECTION OF CLASS II DIRECTOR: MICHAEL D. Mgmt For For CASEY 1C. ELECTION OF CLASS II DIRECTOR: A. BRUCE Mgmt For For CLEVERLY 1D. ELECTION OF CLASS II DIRECTOR: JEVIN S. Mgmt For For EAGLE 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4A. AMENDMENT TO ARTICLE X OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS. 4B. AMENDMENT TO ARTICLE 2 OF THE COMPANY'S Mgmt For For BY-LAWS TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934469203 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 16-Sep-2016 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHNNY DANOS Mgmt For For JEFFERY M. LAMBERTI Mgmt For For H. LYNN HORAK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934479002 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MELVIN D. BOOTH Mgmt For For J. MARTIN CARROLL Mgmt For For JAMES QUELLA Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 934593232 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: NELSON Mgmt For For CHUNG 1B. ELECTION OF CLASS III DIRECTOR: FELIX S. Mgmt For For FERNANDEZ 1C. ELECTION OF CLASS III DIRECTOR: TING Y. LIU Mgmt For For 1D. ELECTION OF CLASS III DIRECTOR: RICHARD SUN Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS CATHAY GENERAL BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934515175 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF CBOE Mgmt For For HOLDINGS, INC. COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2016 BY AND AMONG CBOE HOLDINGS, INC., TWO WHOLLY OWNED SUBSIDIARIES OF CBOE HOLDINGS, INC. AND BATS GLOBAL MARKETS, INC. (THE "SHARE ISSUANCE PROPOSAL") 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934486893 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 15-Nov-2016 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1C. ELECTION OF DIRECTOR: AMY J. HILLMAN Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1E. ELECTION OF DIRECTOR: EILEEN J. MARTINSON Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN A. MILES Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT E. RADWAY Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN F. Mgmt For For SCHUCKENBROCK 1I. ELECTION OF DIRECTOR: FRANK S. SOWINSKI Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT M. TARKOFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CEB INC. Agenda Number: 934540332 -------------------------------------------------------------------------------------------------------------------------- Security: 125134106 Meeting Type: Special Meeting Date: 04-Apr-2017 Ticker: CEB ISIN: US1251341061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE MERGER Mgmt For For 2. ADVISORY VOTE ON MERGER-RELATED Mgmt For For COMPENSATION FOR CEB'S NAMED EXECUTIVE OFFICERS 3. ADJOURNMENT OF THE SPECIAL MEETING OF CEB Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934566158 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES C. FOSTER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN D. CHUBB Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE E. MASSARO Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For 1H. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD F. WALLMAN Mgmt Against Against 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION. 3. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF INCENTIVE COMPENSATION PLAN. Mgmt For For 5. RATIFICATION OF ACCOUNTANTS (PWC) (DUE TO Mgmt For For SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For PROHIBIT CONDUCTING BUSINESS WITH CERTAIN DEALERS AND LABORATORIES WHO VIOLATE THE ANIMAL WELFARE ACT OR ARE UNDER INVESTIGATION BY U.S. DEPARTMENT OF AGRICULTURE INVESTIGATIVE ENFORCEMENT SERVICES. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 934543972 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CHFC ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. FITTERLING Mgmt For For RONALD A. KLEIN Mgmt For For RICHARD M. LIEVENSE Mgmt For For BARBARA J. MAHONE Mgmt For For JOHN E. PELIZZARI Mgmt For For DAVID T. PROVOST Mgmt For For DAVID B. RAMAKER Mgmt For For LARRY D. STAUFFER Mgmt For For JEFFREY L. TATE Mgmt For For GARY TORGOW Mgmt For For ARTHUR A. WEISS Mgmt For For FRANKLIN C. WHEATLAKE Mgmt For For 2. AMENDMENT OF OUR RESTATED ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 135,000,000 SHARES. 3. APPROVAL OF THE STOCK INCENTIVE PLAN OF Mgmt For For 2017. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 934447586 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 21-Jul-2016 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHELLEY G. BROADER Mgmt For For BONNIE R. BROOKS Mgmt For For JANICE L. FIELDS Mgmt For For WILLIAM S. SIMON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 934611826 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. MAHONEY Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH L. KERR Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE THE CHICO'S FAS, INC. Mgmt For For AMENDED AND RESTATED 2012 OMNIBUS STOCK AND INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 934544467 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FEALY Mgmt For For DANIEL P. HARRINGTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO APPROVE THE PERFORMANCE GOALS USED FOR Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE CHURCHILL DOWNS INCORPORATED EXECUTIVE ANNUAL INCENTIVE PLAN. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. 5. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934527043 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 23-Mar-2017 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: HARVEY B. Mgmt For For CASH 1B. ELECTION OF CLASS II DIRECTOR: JUDITH M. Mgmt For For O'BRIEN 1C. ELECTION OF CLASS II DIRECTOR: GARY B. Mgmt For For SMITH 2. APPROVAL OF THE 2017 OMNIBUS INCENTIVE Mgmt For For PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 4. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934579422 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN ROSENBERG Mgmt For For ENRIQUE SENIOR Mgmt For For NINA VACA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE CINEMARK HOLDINGS, INC. Mgmt For For 2017 OMNIBUS INCENTIVE PLAN. 4. NON-BINDING, ANNUAL ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 5. NON-BINDING, ADVISORY VOTE ON FREQUENCY OF Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 934525099 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Special Meeting Date: 23-Feb-2017 Ticker: CLC ISIN: US1798951075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CLARCOR INC., A DELAWARE CORPORATION ("CLARCOR"), PARKER-HANNIFIN CORPORATION, AN OHIO CORPORATION ("PARKER"), AND PARKER EAGLE CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARKER. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CLARCOR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES, INCLUDING AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 934606368 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE BANUCCI Mgmt For For EDWARD GALANTE Mgmt For For THOMAS SHIELDS Mgmt For For JOHN WELCH Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO RECOMMEND FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON APPROVAL OF EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO SECTION 6(M) OF Mgmt For For THE COMPANY'S 2014 ANNUAL CEO INCENTIVE PLAN. 5. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED MANAGEMENT INCENTIVE PLAN. 6. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 934556765 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD J. BONACH Mgmt For For 1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN N. DAVID Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT C. GREVING Mgmt For For 1E. ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES J. JACKLIN Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL R. MAURER Mgmt For For 1H. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt For For 1I. ELECTION OF DIRECTOR: FREDERICK J. SIEVERT Mgmt For For 2. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL, BY NON-BINDING ADVISORY VOTE, TO Mgmt 3 Years Against DETERMINE WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 934544328 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK A. ALIAS Mgmt For For 1B. ELECTION OF DIRECTOR: THEODOR KRANTZ Mgmt For For 1C. ELECTION OF DIRECTOR: J. BRUCE ROBINSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF COGNEX'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS,COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON-PAY"). 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For COMPOSITION OF THE INITIAL LIST OF CANDIDATES FROM WHICH NEW DIRECTOR NOMINEES ARE CHOSEN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934535583 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. CAPPS Mgmt For For W. THOMAS GRANT, II Mgmt For For JAMES B. HEBENSTREIT Mgmt For For DAVID W. KEMPER Mgmt For For 2. RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. SAY ON FREQUENCY - ADVISORY APPROVAL ON THE Mgmt 3 Years Against FREQUENCY OF COMPANY'S EXECUTIVE COMPENSATION VOTE. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 6. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 934508738 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 11-Jan-2017 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICKI L. AVRIL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. GUIDO Mgmt For For 1C. ELECTION OF DIRECTOR: SARAH E. RAISS Mgmt For For 1D. ELECTION OF DIRECTOR: J. DAVID SMITH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 934456357 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 18-Aug-2016 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ARMANDO GEDAY Mgmt For For 1.2 ELECTION OF DIRECTOR: F. ROBERT KURIMSKY Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For 1.4 ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. APPROVE THE COMPANY'S 2016 EQUITY INCENTIVE Mgmt For For PLAN. 4. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934548883 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VALDEMAR L. FISCHER Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD S. GRANT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY J. YODER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF COMPASS MINERALS' NAMED EXECUTIVE OFFICERS, AS SET FORTH IN THE PROXY STATEMENT. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY APPROVAL OF COMPASS MINERALS' NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 934453298 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 10-Aug-2016 Ticker: CSC ISIN: US2053631048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For 1B. ELECTION OF DIRECTOR: HERMAN E. BULLS Mgmt For For 1C. ELECTION OF DIRECTOR: BRUCE B. CHURCHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MARK FOSTER Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1H. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For 1J. ELECTION OF DIRECTOR: LIZABETH H. ZLATKUS Mgmt For For 2. APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR FISCAL YEAR 2017 4. THE APPROVAL OF AN AMENDMENT TO THE 2011 Mgmt For For OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL 7,250,000 SHARES 5. THE APPROVAL OF AN AMENDMENT TO THE 2010 Mgmt For For NON-EMPLOYEE DIRECTOR INCENTIVE PLAN (SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 934535937 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Special Meeting Date: 27-Mar-2017 Ticker: CSC ISIN: US2053631048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PLAN OF MERGER CONTEMPLATED Mgmt For For BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 24, 2016 AS AMENDED AS OF NOVEMBER 2, 2016 AND AS FURTHER AMENDED AS OF DECEMBER 6, 2016 AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG HEWLETT PACKARD ENTERPRISE COMPANY, EVERETT SPINCO, INC., EVERETT MERGER SUB INC., NEW EVERETT MERGER SUB INC. AND COMPUTER SCIENCES CORPORATION. 2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For MERGER-RELATED COMPENSATION OF CSC'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 934579674 -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CNX ISIN: US20854P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALVIN R. CARPENTER Mgmt For For J. PALMER CLARKSON Mgmt For For WILLIAM E. DAVIS Mgmt For For NICHOLAS J. DEIULIIS Mgmt For For MAUREEN E. LALLY-GREEN Mgmt For For BERNARD LANIGAN, JR. Mgmt For For JOHN T. MILLS Mgmt For For JOSEPH P. PLATT Mgmt For For WILLIAM P. POWELL Mgmt For For EDWIN S. ROBERSON Mgmt For For W.N. THORNDIKE, JR. Mgmt For For 2. RATIFICATION OF ANTICIPATED SELECTION OF Mgmt For For INDEPENDENT AUDITOR: ERNST & YOUNG LLP. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For COMPENSATION PAID IN 2016 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 934539959 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CVG ISIN: US2124851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREA J. AYERS Mgmt For For CHERYL K. BEEBE Mgmt For For RICHARD R. DEVENUTI Mgmt For For JEFFREY H. FOX Mgmt For For JOSEPH E. GIBBS Mgmt For For JOAN E. HERMAN Mgmt For For THOMAS L. MONAHAN III Mgmt For For RONALD L. NELSON Mgmt For For RICHARD F. WALLMAN Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE CONVERGYS CORPORATION ANNUAL EXECUTIVE INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 934545344 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS P. CAPO Mgmt For For STEVEN M. CHAPMAN Mgmt For For SUSAN F. DAVIS Mgmt For For JOHN J. HOLLAND Mgmt For For BRADLEY E. HUGHES Mgmt For For GARY S. MICHEL Mgmt For For JOHN H. SHUEY Mgmt For For ROBERT D. WELDING Mgmt For For 2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934504247 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 16-Dec-2016 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For MATT BLUNT Mgmt For For STEVEN D. COHAN Mgmt For For DANIEL J. ENGLANDER Mgmt For For JAMES E. MEEKS Mgmt For For VINCENT W. MITZ Mgmt For For THOMAS N. TRYFOROS Mgmt For For 2. TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For OF OUR 2007 EQUITY INCENTIVE PLAN, INCLUDING AMENDMENTS TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 12,000,000 SHARES TO 16,000,000 AND TO EXTEND THE TERM OF THE PLAN THROUGH 2026. 3. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE THE PROVISION PROVIDING FOR CUMULATIVE VOTING BY STOCKHOLDERS FOR THE ELECTION OF MEMBERS OF OUR BOARD. 4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2016 (SAY-ON-PAY VOTE). 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 934559975 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CXW ISIN: US21871N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For 1D. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt For For 1E. ELECTION OF DIRECTOR: STACIA A. HYLTON Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt For For 1G. ELECTION OF DIRECTOR: THURGOOD MARSHALL, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. THE APPROVAL OF THE COMPANY'S SECOND Mgmt For For AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934540647 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For 1B ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1C ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1E ELECTION OF DIRECTOR: FRANK D. MARTELL Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For 1G ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For STUDENMUND 1H ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For 1I ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934551501 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS F. BRADY Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN E. BUDORICK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. DENTON, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: PHILIP L. HAWKINS Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH A. HIGHT Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. JACOBSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN D. KESLER Mgmt For For 1H. ELECTION OF DIRECTOR: C. TAYLOR PICKETT Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD SZAFRANSKI Mgmt For For 2. APPROVE AMENDMENT TO AMENDED AND RESTATED Mgmt For For DECLARATION OF TRUST GRANTING SHAREHOLDERS THE RIGHT TO AMEND COMPANY'S BYLAWS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. VOTE, ON AN ADVISORY BASIS, ON FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 6. APPROVE THE 2017 OMNIBUS EQUITY AND Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934541207 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CUZ ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES T. CANNADA Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD M. CASAL Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. CHAPMAN Mgmt For For 1D. ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For GELLERSTEDT, III 1E. ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI Mgmt For For 1F. ELECTION OF DIRECTOR: S. TAYLOR GLOVER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA W. HYLAND Mgmt For For 1H. ELECTION OF DIRECTOR: BRENDA J. MIXSON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE, ON AN ADVISORY BASIS, THE ANNUAL Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 934487908 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. BRADFORD Mgmt For For THOMAS H. BARR Mgmt For For SANDRA B. COCHRAN Mgmt For For GLENN A. DAVENPORT Mgmt For For RICHARD J. DOBKIN Mgmt For For NORMAN E. JOHNSON Mgmt For For WILLIAM W. MCCARTEN Mgmt For For COLEMAN H. PETERSON Mgmt For For ANDREA M. WEISS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934547829 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2.1 ELECTION OF DIRECTOR: E. THAYER BIGELOW Mgmt For For 2.2 ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 2.3 ELECTION OF DIRECTOR: MAX H. MITCHELL Mgmt For For 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. 4. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 934478341 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES M. SWOBODA Mgmt For For CLYDE R. HOSEIN Mgmt For For ROBERT A. INGRAM Mgmt Withheld Against DARREN R. JACKSON Mgmt For For C. HOWARD NYE Mgmt For For JOHN B. REPLOGLE Mgmt For For THOMAS H. WERNER Mgmt For For ANNE C. WHITAKER Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE 2013 Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2017. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CST BRANDS, INC. Agenda Number: 934490513 -------------------------------------------------------------------------------------------------------------------------- Security: 12646R105 Meeting Type: Special Meeting Date: 16-Nov-2016 Ticker: CST ISIN: US12646R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CST BRANDS, INC., A DELAWARE CORPORATION ("CST"), CIRCLE K STORES INC., A TEXAS CORPORATION ("CIRCLE K"), AND ULTRA ACQUISITION CORP., ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CST'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934558997 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. DENNY ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: CHRIS AVERY Mgmt For For 1D. ELECTION OF DIRECTOR: SAMUEL G. DAWSON Mgmt For For 1E. ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS Mgmt For For 1F. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK B. FROST Mgmt For For 1H. ELECTION OF DIRECTOR: PHILLIP D. GREEN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER Mgmt For For 1J. ELECTION OF DIRECTOR: KAREN E. JENNINGS Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD M. KLEBERG Mgmt For For III 1L. ELECTION OF DIRECTOR: CHARLES W. MATTHEWS Mgmt For For 1M. ELECTION OF DIRECTOR: IDA CLEMENT STEEN Mgmt For For 1N. ELECTION OF DIRECTOR: GRAHAM WESTON Mgmt For For 1O. ELECTION OF DIRECTOR: HORACE WILKINS, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2017. 3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) SELECTION OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934558668 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. ADAMS Mgmt For For DEAN M. FLATT Mgmt For For S. MARCE FULLER Mgmt For For RITA J. HEISE Mgmt For For BRUCE D. HOECHNER Mgmt For For ALLEN A. KOZINSKI Mgmt For For JOHN B. NATHMAN Mgmt For For ROBERT J. RIVET Mgmt For For ALBERT E. SMITH Mgmt For For PETER C. WALLACE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. TO RE-APPROVE THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE CURTISS- WRIGHT CORPORATION INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE 4. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt 3 Years Against THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934539339 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Consent Meeting Date: 24-Mar-2017 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO AMEND THE COMPANY'S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. SELECT 'FOR' TO GIVE CONSENT, SELECT 'AGAINST' TO WITHHOLD CONSENT, AND SELECT 'ABSTAIN' TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934602625 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt Withheld Against HASSANE EL-KHOURY Mgmt For For OH CHUL KWON Mgmt For For WILBERT VAN DEN HOEK Mgmt For For MICHAEL WISHART Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 5. AMENDMENT AND RESTATEMENT OF THE 2013 STOCK Mgmt For For PLAN TO APPROVE (I) ADDING ADDITIONAL SHARES TO THE PLAN, AND (II) CERTAIN ADMINISTRATIVE AND CLERICAL CHANGES TO THE PLAN. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934544683 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY J. WOJTASZEK Mgmt For For DAVID H. FERDMAN Mgmt For For JOHN W. GAMBLE, JR. Mgmt For For MICHAEL A. KLAYKO Mgmt For For T. TOD NIELSEN Mgmt For For ALEX SHUMATE Mgmt For For WILLIAM E. SULLIVAN Mgmt For For LYNN A. WENTWORTH Mgmt For For 2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 934546055 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RACHEL A. GONZALEZ Mgmt For For JAMES K. KAMSICKAS Mgmt For For VIRGINIA A. KAMSKY Mgmt For For TERRENCE J. KEATING Mgmt For For RAYMOND E. MABUS, JR. Mgmt For For R. BRUCE MCDONALD Mgmt For For MARK A. SCHULZ Mgmt For For KEITH E. WANDELL Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt For For APPROVING EXECUTIVE COMPENSATION. 3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE DANA INCORPORATED 2017 Mgmt For For OMNIBUS PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr For Against REGARDING SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934546132 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: DCT ISIN: US2331532042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHILIP L. HAWKINS Mgmt For For 1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS F. AUGUST Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: RAYMOND B. GREER Mgmt For For 1F. ELECTION OF DIRECTOR: TRIPP H. HARDIN Mgmt For For 1G. ELECTION OF DIRECTOR: TOBIAS HARTMANN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. O'KEEFFE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO ALLOW THE COMPANY'S STOCKHOLDERS TO AMEND THE COMPANY'S BYLAWS BY A MAJORITY VOTE OF THE OUTSTANDING SHARES ENTITLED TO BE CAST ON THE MATTER. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 934557298 -------------------------------------------------------------------------------------------------------------------------- Security: 242370203 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: DF ISIN: US2423702032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JANET HILL Mgmt For For 1.2 ELECTION OF DIRECTOR: J. WAYNE MAILLOUX Mgmt For For 1.3 ELECTION OF DIRECTOR: HELEN E. MCCLUSKEY Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN R. MUSE Mgmt For For 1.5 ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1.6 ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA Mgmt For For 1.7 ELECTION OF DIRECTOR: JIM L. TURNER Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT T. WISEMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934464140 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 12-Sep-2016 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANGEL R. MARTINEZ Mgmt For For JOHN M. GIBBONS Mgmt For For KARYN O. BARSA Mgmt For For NELSON C. CHAN Mgmt For For MICHAEL F. DEVINE, III Mgmt For For JOHN G. PERENCHIO Mgmt For For DAVID POWERS Mgmt For For JAMES QUINN Mgmt For For LAURI M. SHANAHAN Mgmt For For BONITA C. STEWART Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 934542754 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD C. BALDWIN Mgmt For For C.E. MAYBERRY MCKISSACK Mgmt For For DON J. MCGRATH Mgmt For For NEIL J. METVINER Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For THOMAS J. REDDIN Mgmt For For MARTYN R. REDGRAVE Mgmt For For LEE J. SCHRAM Mgmt For For JOHN L. STAUCH Mgmt For For VICTORIA A. TREYGER Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS "SAY-ON-PAY" VOTE 3. CAST AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL CONSIDER APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS OF "SAY-WHEN-ON-PAY" VOTE 4. APPROVE THE DELUXE CORPORATION 2017 ANNUAL Mgmt For For INCENTIVE PLAN 5. APPROVE THE DELUXE CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 6. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- DEVRY EDUCATION GROUP INC. Agenda Number: 934489344 -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: DV ISIN: US2518931033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER B. BEGLEY Mgmt For For LYLE LOGAN Mgmt For For MICHAEL W. MALAFRONTE Mgmt For For FERNANDO RUIZ Mgmt For For RONALD L. TAYLOR Mgmt For For LISA W. WARDELL Mgmt For For ANN WEAVER HART Mgmt For For JAMES D. WHITE Mgmt For For 2. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON THE APPROVAL OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DEVRY EDUCATION GROUP INC. Agenda Number: 934619620 -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Special Meeting Date: 22-May-2017 Ticker: DV ISIN: US2518931033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY TO CHANGE ITS NAME TO ADTALEM GLOBAL EDUCATION INC. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934569293 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DO ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1B. ELECTION OF DIRECTOR: MARC EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For 1G. ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH I. SIEGEL Mgmt For For 1I. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For 1K. ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL: SUSTAINABILITY Shr Against For REPORTING. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934601914 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. STACK Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE J. SCHORR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT. 4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2012 STOCK AND INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Agenda Number: 934543124 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK W. ALLENDER Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For ALEXANDER DIBELIUS Mgmt For For DIETER W. DUSEDAU Mgmt For For GALE S. FITZGERALD Mgmt For For GARY G. GREENFIELD Mgmt For For ANDREAS W. MATTES Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For RAJESH K. SOIN Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For JURGEN WUNRAM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE THE DIEBOLD NIXDORF, Mgmt For For INCORPORATED 2017 EQUITY AND PERFORMANCE INCENTIVE PLAN 5. TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt For For ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS 6. TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS 7. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 934575448 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 20-May-2017 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For 1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2017. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL TO SEPARATE THE Shr For Against POSITIONS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934542033 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. BRANDON Mgmt For For C. ANDREW BALLARD Mgmt For For ANDREW B. BALSON Mgmt For For DIANA F. CANTOR Mgmt For For J. PATRICK DOYLE Mgmt For For RICHARD L. FEDERICO Mgmt For For JAMES A. GOLDMAN Mgmt For For GREGORY A. TROJAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 5. SHAREHOLDER PROPOSAL REGARDING Shr Against For DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934563998 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF NINE DIRECTORS: GIANNELLA Mgmt For For ALVAREZ 1B ROBERT E. APPLE Mgmt For For 1C DAVID J. ILLINGWORTH Mgmt For For 1D BRIAN M. LEVITT Mgmt For For 1E DAVID G. MAFFUCCI Mgmt For For 1F PAMELA B. STROBEL Mgmt For For 1G DENIS TURCOTTE Mgmt For For 1H JOHN D. WILLIAMS Mgmt For For 1I MARY A. WINSTON Mgmt For For 02 SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 04 THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DOMTAR CORPORATION ANNUAL INCENTIVE PLAN FOR MEMBERS OF THE MANAGEMENT COMMITTEE. 05 THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. 06 THE APPROVAL OF EQUITY COMPENSATION LIMIT Mgmt For For FOR DIRECTORS UNDER THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. 07 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934486259 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2016 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. HOFFMAN Mgmt For For DOUGLAS A. MILROY Mgmt For For WILLARD D. OBERTON Mgmt For For JOHN P. WIEHOFF Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934596365 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For CHRISTOPHER H. ANDERSON Mgmt For For LESLIE E. BIDER Mgmt For For DR. DAVID T. FEINBERG Mgmt For For VIRGINIA A. MCFERRAN Mgmt For For THOMAS E. O'HERN Mgmt For For WILLIAM E. SIMON, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. TO EXPRESS PREFERENCES, IN A NON-BINDING Mgmt 3 Years ADVISORY VOTE, ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 934567631 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BLAKE T. DEBERRY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. LOVOI Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE 2017 OMNIBUS INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 934553391 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH C. ANTONELLIS Mgmt For For JEROME H. BAILEY Mgmt For For LYNN DORSEY BLEIL Mgmt For For GARY D. FORSEE Mgmt For For STEPHEN C. HOOLEY Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION ("SAY ON PAY"). 4. ADOPT AN ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE "SAY ON PAY" VOTING. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934536559 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, Mgmt For For III 1B. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES B. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For 1F. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For 1G. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For 1H. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For 2. TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 3. TO VOTE ON AN ADVISORY BASIS ON THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934551664 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRENE CHANG BRITT Mgmt For For MICHAEL HINES Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID BY DUNKIN' BRANDS TO ITS NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For DUNKIN' BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017 4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For THE ENVIRONMENTAL IMPACT OF K-CUP PODS BRAND PACKAGING -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 934489851 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-Nov-2016 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EITAN GERTEL Mgmt For For 1B. ELECTION OF DIRECTOR: ANDERS GUSTAFSSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2017. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934450557 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 04-Aug-2016 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN M. ELLEN Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID B. POWERS Mgmt For For 2. ADVISORY RESOLUTION REGARDING THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934607233 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLY CAMPBELL Mgmt For For IRIS S. CHAN Mgmt For For RUDOLPH I. ESTRADA Mgmt For For PAUL H. IRVING Mgmt For For HERMAN Y. LI Mgmt For For JACK C. LIU Mgmt For For DOMINIC NG Mgmt For For KEITH W. RENKEN Mgmt For For LESTER M. SUSSMAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO DETERMINE WHETHER TO HOLD AN ADVISORY Mgmt 3 Years Against VOTE TO APPROVE EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 4. TO APPROVE THE 2017 EAST WEST BANCORP, INC. Mgmt For For PERFORMANCE-BASED BONUS PLAN, AS AMENDED. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934514123 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For 1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH V. LONG Mgmt For For 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF EXECUTIVE OFFICER BONUS PLAN Mgmt For For PERFORMANCE-BASED CRITERIA. 4. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934553214 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: EDR ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN V. ARABIA Mgmt For For WILLIAM J. CAHILL, III Mgmt For For RANDALL L. CHURCHEY Mgmt For For KIMBERLY K. SCHAEFER Mgmt For For HOWARD A. SILVER Mgmt For For JOHN T. THOMAS Mgmt For For THOMAS TRUBIANA Mgmt For For WENDELL W. WEAKLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 (PROPOSAL 2). 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (PROPOSAL 3). 4. TO APPROVE THE EDUCATION REALTY TRUST, INC. Mgmt For For 2017 OMNIBUS EQUITY INCENTIVE PLAN (PROPOSAL 4). 5. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS (PROPOSAL 5). -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934590856 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. ALTMEYER Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. B. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY J. GUZZI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H. LAIDLEY Mgmt For For 1G. ELECTION OF DIRECTOR: CAROL P. LOWE Mgmt For For 1H. ELECTION OF DIRECTOR: M. KEVIN MCEVOY Mgmt For For 1I. ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN B. Mgmt For For SCHWARZWAELDER 1K. ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For 2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For EXECUTIVE COMPENSATION. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 934601596 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: ENDP ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL V. CAMPANELLI Mgmt For For 1C. ELECTION OF DIRECTOR: SHANE M. COOKE Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For 1H. ELECTION OF DIRECTOR: TODD B. SISITSKY Mgmt For For 1I. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For 2. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S REMUNERATION. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For MEMORANDUM OF ASSOCIATION. 6. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION. 7. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2015 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 934519565 -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Special Meeting Date: 27-Jan-2017 Ticker: ENH ISIN: BMG303971060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSALS TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 5, 2016, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., SOMPO HOLDINGS, INC. AND VOLCANO INTERNATIONAL LIMITED, THE STATUTORY MERGER AGREEMENT REQUIRED IN ACCORDANCE WITH SECTION 105 OF THE BERMUDA COMPANIES ACT 1981, AS AMENDED, AND THE MERGER OF VOLCANO WITH AND INTO ENDURANCE 2. PROPOSAL ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ENDURANCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER REFERRED TO IN PROPOSAL 1 3. PROPOSAL TO APPROVE AN ADJOURNMENT OF THE Mgmt For For SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 934547742 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KENNETH W. DEWEY Mgmt For For 1.2 ELECTION OF DIRECTOR: M. JAMES GORRIE Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES T. MCMANUS, II Mgmt For For 1.4 ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION 4. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF A SHAREHOLDERS' ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION ("FREQUENCY" VOTE) -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934513715 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 30-Jan-2017 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. VOTE TO AMEND AND RESTATE THE AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934575032 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. RODERICK CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1C. ELECTION OF DIRECTOR: MARY E. FRANCIS CBE Mgmt For For 1D. ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT Mgmt For For 1E. ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For 1F. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For 1G. ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL E. ROWSEY, III Mgmt For For 1I. ELECTION OF DIRECTOR: CARL G. TROWELL Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP (U.S.) AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 31 DECEMBER 2017. 3. TO APPOINT KPMG LLP (U.K.) AS OUR U.K. Mgmt For For STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 4. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 5. TO APPROVE AN AMENDMENT TO THE ENSCO 2012 Mgmt For For LONG-TERM INCENTIVE PLAN. 6. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY. 7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY). 8. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 9. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE NON-BINDING ADVISORY SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 10. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016. 11. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For ALLOT SHARES, THE FULL TEXT OF WHICH CAN BE FOUND IN "RESOLUTION 11" OF THE ACCOMPANYING PROXY STATEMENT. 12. TO APPROVE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS, THE FULL TEXT OF WHICH CAN BE FOUND IN "RESOLUTION 12" OF THE ACCOMPANYING PROXY STATEMENT. 13. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT, THE FULL TEXT OF WHICH CAN BE FOUND IN "RESOLUTION 13" OF THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 934595832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. DRUTEN Mgmt For For GREGORY K. SILVERS Mgmt For For ROBIN P. STERNECK Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS. 3. TO APPROVE, ON A NON-BINDING BASIS, HOLDING Mgmt 3 Years Against A SHAREHOLDER ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE YEARS,AS INDICATED. 4. TO APPROVE THE PERFORMANCE GOALS UNDER THE Mgmt For For COMPANY'S ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M). 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC. Agenda Number: 934526483 -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: EQY ISIN: US2947521009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MERGER AGREEMENT AND THE Mgmt For For MERGER. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 14, 2016, BY AND BETWEEN EQUITY ONE, INC. AND REGENCY CENTERS CORPORATION AND THE MERGER OF EQUITY ONE, INC. WITH AND INTO REGENCY CENTERS CORPORATION, WITH REGENCY CENTERS CORPORATION CONTINUING AS THE SURVIVING CORPORATION. 2. ADVISORY VOTE ON MERGER-RELATED Mgmt For For COMPENSATION FOR EQUITY ONE, INC.'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF EQUITY ONE, INC. IN CONNECTION WITH THE MERGER. 3. ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For EQUITY ONE, INC. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE EQUITY ONE, INC. SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE EQUITY ONE, INC. MERGER PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 934517927 -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: ESL ISIN: US2974251009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL J. CAVE Mgmt For For 1.2 ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For FRANCESCHINI 1.3 ELECTION OF DIRECTOR: NILS E. LARSEN Mgmt For For 2. TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2013 EQUITY INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934593307 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOMINIC J. ADDESSO Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN J. AMORE Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM F. GALTNEY, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: JOHN A. GRAF Mgmt For For 1.5 ELECTION OF DIRECTOR: GERRI LOSQUADRO Mgmt For For 1.6 ELECTION OF DIRECTOR: ROGER M. SINGER Mgmt For For 1.7 ELECTION OF DIRECTOR: JOSEPH V. TARANTO Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN A. WEBER Mgmt For For 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS THE COMPANY'S AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934495296 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Special Meeting Date: 09-Dec-2016 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF F.N.B. COMMON Mgmt For For STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 20, 2016, BETWEEN F.N.B. CORPORATION AND YADKIN FINANCIAL CORPORATION (THE "F.N.B. STOCK ISSUANCE PROPOSAL"). 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE F.N.B. STOCK ISSUANCE PROPOSAL (THE "F.N.B. ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934556715 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. CAMPBELL Mgmt For For JAMES D. CHIAFULLO Mgmt For For VINCENT J. DELIE, JR. Mgmt For For LAURA E. ELLSWORTH Mgmt For For STEPHEN J. GURGOVITS Mgmt For For ROBERT A. HORMELL Mgmt For For DAVID J. MALONE Mgmt For For D. STEPHEN MARTZ Mgmt For For ROBERT J. MCCARTHY, JR. Mgmt For For FRANK C. MENCINI Mgmt For For DAVID L. MOTLEY Mgmt For For HEIDI A. NICHOLAS Mgmt For For JOHN S. STANIK Mgmt For For WILLIAM J. STRIMBU Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADOPTION OF AN ADVISORY (NON-BINDING) Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934495791 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 20-Dec-2016 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MALCOLM FRANK Mgmt For For 1.2 ELECTION OF DIRECTOR: SHEILA B. JORDAN Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES J. MCGONIGLE Mgmt For For 1.4 ELECTION OF DIRECTOR: F. PHILIP SNOW Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934520760 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADEN R. KELLY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt For For 1C. ELECTION OF DIRECTOR: MARK W. BEGOR Mgmt For For 1D. ELECTION OF DIRECTOR: GREG R. GIANFORTE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For 1G. ELECTION OF DIRECTOR: MARC F. MCMORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: JOANNA REES Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. REY Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For 2012 LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE THE ADVISORY (NON-BINDING) VOTE Mgmt 3 Years Against ON THE DESIRED FREQUENCY OF THE ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION PRACTICES AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 934465798 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Special Meeting Date: 30-Aug-2016 Ticker: FEIC ISIN: US30241L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED MAY 26, 2016, AMONG FEI COMPANY, THERMO FISHER SCIENTIFIC INC., AND POLPIS MERGER SUB CO., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT). 2 TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. 3 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY FEI COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934574220 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. DOTI Mgmt For For MICHAEL D. MCKEE Mgmt For For THOMAS V. MCKERNAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE PERFORMANCE CRITERIA, Mgmt For For ESTABLISHMENT OF A DIRECTOR COMPENSATION LIMIT AND AMENDMENT TO INDIVIDUAL ANNUAL SHARE AWARD LIMITS UNDER THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934540837 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For 1C. ELECTION OF DIRECTOR: CORYDON J. GILCHRIST Mgmt For For 1D. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1E. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For 1H. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For 1I. ELECTION OF DIRECTOR: CECELIA D. STEWART Mgmt For For 1J. ELECTION OF DIRECTOR: RAJESH SUBRAMANIAM Mgmt For For 1K. ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY (WHETHER EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS) OF FUTURE VOTES ON AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934583750 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER E. BACCILE Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI Mgmt For For 1C. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1D. ELECTION OF DIRECTOR: H. PATRICK HACKETT, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JOHN RAU Mgmt For For 1F. ELECTION OF DIRECTOR: L. PETER SHARPE Mgmt For For 1G. ELECTION OF DIRECTOR: W. ED TYLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY (I.E. Mgmt For For NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. 3. TO INDICATE, ON AN ADVISORY (I.E. Mgmt 3 Years Against NON-BINDING) BASIS, THE FREQUENCY WITH WHICH THE COMPANY STOCKHOLDERS WOULD LIKE TO CAST AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE ARTICLES OF AMENDMENT TO THE Mgmt For For COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $.01 PAR VALUE PER SHARE. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934577694 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. AHEARN Mgmt For For 1B. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD D. CHAPMAN Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE A. HAMBRO Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES F. NOLAN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM J. POST Mgmt For For 1H. ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL H. STEBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL SWEENEY Mgmt For For 1K. ELECTION OF DIRECTOR: MARK R. WIDMAR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934574155 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE E. DEESE Mgmt For For 1B. ELECTION OF DIRECTOR: RHONDA GASS Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD, Mgmt For For IV 1D. ELECTION OF DIRECTOR: RICHARD LAN Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET G. LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: AMOS R. MCMULLIAN Mgmt For For 1G. ELECTION OF DIRECTOR: J.V. SHIELDS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: ALLEN L. SHIVER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES T. SPEAR Mgmt For For 1K. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1L. ELECTION OF DIRECTOR: C. MARTIN WOOD III Mgmt For For 2. TO APPROVE BY ADVISORY VOTE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE FOR THE FREQUENCY OF THE ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. 5. A SHAREHOLDER PROPOSAL REGARDING WHETHER Shr Against For THE CHAIRMAN OF THE BOARD OF DIRECTORS SHOULD BE INDEPENDENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934619290 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: MICHAEL XIE Mgmt For For 1.2 ELECTION OF CLASS II DIRECTOR: WILLIAM H. Mgmt For For NEUKOM 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 934601798 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDA J. BACON Mgmt For For 1B. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1C. ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA Mgmt For For 1D. ELECTION OF DIRECTOR: VERNON ELLIS Mgmt For For 1E. ELECTION OF DIRECTOR: NICHOLAS C. Mgmt For For FANANDAKIS 1F. ELECTION OF DIRECTOR: STEVEN H. GUNBY Mgmt For For 1G. ELECTION OF DIRECTOR: GERARD E. HOLTHAUS Mgmt For For 1H. ELECTION OF DIRECTOR: LAUREEN E. SEEGER Mgmt For For 2. VOTE ON THE APPROVAL OF THE FTI CONSULTING, Mgmt For For INC. 2017 OMNIBUS INCENTIVE COMPENSATION PLAN. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS FTI Mgmt For For CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4. VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS. 5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 934565954 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA CRUTCHFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DENISE L. DEVINE Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK J. FREER Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE W. HODGES Mgmt For For 1E. ELECTION OF DIRECTOR: ALBERT MORRISON III Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES R. MOXLEY III Mgmt For For 1G. ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT A. SNYDER Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD H. SPAIR Mgmt For For 1J. ELECTION OF DIRECTOR: MARK F. STRAUSS Mgmt For For 1K. ELECTION OF DIRECTOR: ERNEST J. WATERS Mgmt For For 1L. ELECTION OF DIRECTOR: E. PHILIP WENGER Mgmt For For 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2016. 3. NON-BINDING "SAY-WHEN-ON-PAY" RESOLUTION TO Mgmt 3 Years Against RECOMMEND THE FREQUENCY OF CONDUCTING FULTON'S FUTURE NON-BINDING "SAY-ON-PAY" VOTES. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/17. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 934624227 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO Mgmt For For 1B. RE-ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For 1C. RE-ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt For For 1D. RE-ELECTION OF DIRECTOR: THOMAS N. KELLY Mgmt For For JR. 1E. RE-ELECTION OF DIRECTOR: SHANE S. KIM Mgmt For For 1F. RE-ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt For For 1G. RE-ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For 1H. RE-ELECTION OF DIRECTOR: GERALD R. Mgmt For For SZCZEPANSKI 1I. RE-ELECTION OF DIRECTOR: KATHY P. VRABECK Mgmt For For 1J. RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF HOLDING THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT, REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. AMEND AND RESTATE THE CERTIFICATE OF Mgmt For For INCORPORATION TO CHANGE THE SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934586667 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For 1B. ELECTION OF DIRECTOR: PETER E. BISSON Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For 1D. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For 1E. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For 1H. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDED AND RESTATED EXECUTIVE Mgmt For For PERFORMANCE BONUS PLAN. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 934559242 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DIANE M. AIGOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: ANNE L. ARVIA Mgmt For For 1C. ELECTION OF DIRECTOR: ERNST A. HABERLI Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN A. KENNEY Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES B. REAM Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. RITCHIE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For 1H. ELECTION OF DIRECTOR: CASEY J. SYLLA Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL G. YOVOVICH Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE GATX CORPORATION AMENDED Mgmt For For AND RESTATED 2012 STOCK INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934584081 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. HELLMANN Mgmt For For ALBERT J. NEUPAVER Mgmt For For JOSEPH H. PYNE Mgmt For For HUNTER C. SMITH Mgmt For For 2. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 3 Years Against WHETHER A STOCKHOLDER VOTE TO APPROVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934568897 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED BAUER Mgmt For For LESLIE BROWN Mgmt For For GARY GOODE Mgmt For For PETE HOEKSTRA Mgmt For For JAMES HOLLARS Mgmt For For JOHN MULDER Mgmt For For RICHARD SCHAUM Mgmt For For FREDERICK SOTOK Mgmt For For JAMES WALLACE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, ON AN ADVISORY BASIS, WHETHER Mgmt 3 Years FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 934525900 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Special Meeting Date: 07-Mar-2017 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER AGREEMENT: PROPOSAL TO ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 21, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME) BY AND AMONG GENWORTH FINANCIAL, INC., ASIA PACIFIC GLOBAL CAPITAL CO., LTD. AND ASIA PACIFIC GLOBAL CAPITAL USA CORPORATION. 2. MERGER-RELATED EXECUTIVE COMPENSATION: Mgmt For For PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO GENWORTH FINANCIAL INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. ADJOURNMENT OF THE SPECIAL MEETING: Mgmt For For PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 934600823 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. DEMSKI Mgmt For For 1B. ELECTION OF DIRECTOR: KURT C. WHEELER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934541788 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK J. MCHALE Mgmt For For 1B. ELECTION OF DIRECTOR: LEE R. MITAU Mgmt For For 1C. ELECTION OF DIRECTOR: MARTHA A. MORFITT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. AN ADVISORY, NON-BINDING VOTE ON THE Mgmt 3 Years Against FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION. 5. APPROVAL OF THE INCENTIVE BONUS PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934561134 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For ANNE M. MULCAHY Mgmt For For LARRY D. THOMPSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 934603742 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES H. ROBERTS Mgmt For For 1B. ELECTION OF DIRECTOR: GADDI H. VASQUEZ Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID C. DARNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CELESTE B. MASTIN Mgmt For For 1E. TO RATIFY THE DIRECTORSHIP OF PATRICIA D. Mgmt For For GALLOWAY, APPOINTED BY THE BOARD ON FEBRUARY 8, 2017. 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934475434 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Special Meeting Date: 26-Sep-2016 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF GREAT Mgmt For For PLAINS ENERGY INCORPORATED COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2016, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED, WESTAR ENERGY INC., AND GP STAR, INC. (AN ENTITY REFERRED TO IN THE AGREEMENT AND PLAN OF MERGER AS "MERGER SUB," A KANSAS CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF GREAT PLAINS ENERGY INCORPORATED). 2. APPROVAL OF AN AMENDMENT TO GREAT PLAINS Mgmt For For ENERGY INCORPORATED'S ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED CAPITAL STOCK OF GREAT PLAINS ENERGY INCORPORATED. 3. APPROVAL OF ANY MOTION TO ADJOURN THE Mgmt For For MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934547499 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY BASSHAM Mgmt For For DAVID L. BODDE Mgmt For For RANDALL C. FERGUSON, JR Mgmt For For GARY D. FORSEE Mgmt For For SCOTT D. GRIMES Mgmt For For THOMAS D. HYDE Mgmt For For ANN D. MURTLOW Mgmt For For SANDRA J. PRICE Mgmt For For JOHN J. SHERMAN Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For PREPARE A REPORT ANALYZING PROFIT POTENTIAL FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY METRICS, IF PRESENTED AT THE MEETING BY THE PROPONENTS. 6. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For REPORT MONETARY AND NON-MONETARY EXPENDITURES ON POLITICAL ACTIVITIES, IF PRESENTED AT THE MEETING BY THE PROPONENTS. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 934622956 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL G. MOORE Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG GROESCHEL Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HOUSTON Mgmt For For 1D. ELECTION OF DIRECTOR: C. DOUG JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: BEN T. MORRIS Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT E. STRELLER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2017 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF ADVISORY STOCKHOLDER VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HALYARD HEALTH, INC. Agenda Number: 934542906 -------------------------------------------------------------------------------------------------------------------------- Security: 40650V100 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HYH ISIN: US40650V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. ABERNATHY Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. DOLLENS Mgmt For For 1C. ELECTION OF DIRECTOR: HEIDI K. KUNZ Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S 2017 FINANCIAL STATEMENTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 934540053 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: HBHC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK E. BERTUCCI Mgmt For For CONSTANTINE S. LIOLLIO Mgmt For For THOMAS H. OLINDE Mgmt For For JOAN C. TEOFILO Mgmt For For C. RICHARD WILKINS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR 2014 LONG Mgmt For For TERM INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE AND TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2017. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934549152 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PEGGY Y. FOWLER* Mgmt For For KEITH P. RUSSELL* Mgmt For For BARRY K. TANIGUCHI* Mgmt For For RICHARD J. DAHL# Mgmt For For 2. ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON HEI'S EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934544532 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. EMERY Mgmt For For TODD J. MEREDITH Mgmt For For NANCY H. AGEE Mgmt For For CHARLES R FERNANDEZ, MD Mgmt For For PETER F. LYLE, SR. Mgmt For For EDWIN B. MORRIS III Mgmt For For JOHN KNOX SINGLETON Mgmt For For BRUCE D. SULLIVAN Mgmt For For CHRISTANN M. VASQUEZ Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE COMPANY'S 2017 FISCAL YEAR. 4. RESOLVED, THAT THE SHAREHOLDERS OF Mgmt For For HEALTHCARE REALTY TRUST INCORPORATED APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 934550054 -------------------------------------------------------------------------------------------------------------------------- Security: 421924309 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HLS ISIN: US4219243098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. CHIDSEY Mgmt For For DONALD L. CORRELL Mgmt For For YVONNE M. CURL Mgmt For For CHARLES M. ELSON Mgmt For For JOAN E. HERMAN Mgmt For For LEO I. HIGDON, JR. Mgmt For For LESLYE G. KATZ Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For L. EDWARD SHAW, JR. Mgmt For For MARK J. TARR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 3 Years Against OF THE SAY-ON-PAY ADVISORY VOTE AS EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 934461372 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 17-Aug-2016 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH Mgmt For For 1C. ELECTION OF DIRECTOR: ALEXANDER M. DAVERN Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For 1E. ELECTION OF DIRECTOR: JULIEN R. MININBERG Mgmt For For 1F. ELECTION OF DIRECTOR: BERYL B. RAFF Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For 1H. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3A. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For BYE-LAWS REGARDING ADVANCE NOTICE PROVISIONS FOR DIRECTOR NOMINATIONS AND DIRECTOR ELIGIBILITY. 3B. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For BYE-LAWS REGARDING ADVANCE NOTICE PROVISIONS FOR SHAREHOLDER PROPOSALS OF BUSINESS (OTHER THAN DIRECTOR NOMINATIONS). 3C. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For BYE-LAWS REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS EXCEPT PLURALITY VOTING IN CONTESTED DIRECTOR ELECTIONS. 3D. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For BYE-LAWS REGARDING AUTHORIZATION TO FIX NUMBER OF DIRECTORS AND FILLING A VACANCY ON THE BOARD. 3E. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For BYE-LAWS REGARDING CASTING OF VOTES. 3F. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For BYE-LAWS REGARDING APPOINTMENT OF PROXY. 3G. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For BYE-LAWS REGARDING DIRECTOR REMUNERATION. 3H. TO APPROVE OTHER CHANGES TO THE COMPANY'S Mgmt For For BYE-LAWS. 3I. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT THE POWERS GIVEN THE BOARD OF DIRECTORS IN THE COMPANY'S BYE-LAWS. 4. TO APPROVE AN AMENDMENT TO THE HELEN OF Mgmt For For TROY LIMITED AMENDED AND RESTATED 2011 ANNUAL INCENTIVE PLAN. 5. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 934475270 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 10-Oct-2016 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOROTHY A. TERRELL* Mgmt For For LISA A. KRO# Mgmt For For DAVID O. ULRICH# Mgmt For For MICHAEL A. VOLKEMA# Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 934541156 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES A. ANDERSON Mgmt For For GENE H. ANDERSON Mgmt For For CARLOS E. EVANS Mgmt For For EDWARD J. FRITSCH Mgmt For For DAVID J. HARTZELL Mgmt For For SHERRY A. KELLETT Mgmt For For O. TEMPLE SLOAN, JR Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 3 Years Against VOTES -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934524542 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROLF A. CLASSON Mgmt For For WILLIAM G. DEMPSEY Mgmt For For MARY GARRETT Mgmt For For JAMES R. GIERTZ Mgmt For For CHARLES E. GOLDEN Mgmt For For JOHN J. GREISCH Mgmt For For WILLIAM H. KUCHEMAN Mgmt For For RONALD A. MALONE Mgmt For For NANCY M. SCHLICHTING Mgmt For For STACY ENXING SENG Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For COMPENSATION OF HILL-ROM HOLDINGS, INC.'S NAMED EXCECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 934563429 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MIGUEL M. CALADO Mgmt For For 1B. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN R. HARTNETT Mgmt For For 1D. ELECTION OF DIRECTOR: LARRY B. PORCELLATO Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN E. STERN Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR ENDING DECEMBER 30, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE HNI CORPORATION 2017 Mgmt For For STOCK-BASED COMPENSATION PLAN. 6. APPROVAL OF THE 2017 EQUITY PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS OF HNI CORPORATION. 7. APPROVAL OF THE HNI CORPORATION MEMBERS' Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934553339 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS Mgmt For For 1C. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For 1H. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 934605316 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON Mgmt Against Against (NOMINEE FOR INDEPENDENT TRUSTEE). 1B. ELECTION OF TRUSTEE: BARRY M. PORTNOY Mgmt For For (NOMINEE FOR MANAGING TRUSTEE). 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. 5. NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT THE COMPANY'S BOARD OF TRUSTEES OPT OUT OF MARYLAND'S UNSOLICITED TAKEOVERS ACT, IF PROPERLY PRESENTED AT THE MEETING. 6. NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT A "PROXY ACCESS" BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HSN, INC Agenda Number: 934572567 -------------------------------------------------------------------------------------------------------------------------- Security: 404303109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: HSNI ISIN: US4043031099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR COURTNEE CHUN Mgmt For For WILLIAM COSTELLO Mgmt For For FIONA DIAS Mgmt For For JAMES M. FOLLO Mgmt For For MINDY GROSSMAN Mgmt Withheld Against STEPHANIE KUGELMAN Mgmt For For ARTHUR C. MARTINEZ Mgmt For For THOMAS J. MCINERNEY Mgmt For For MATTHEW E. RUBEL Mgmt For For ANN SARNOFF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934541550 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS M. CARDOSO Mgmt For For ANTHONY J. GUZZI Mgmt For For NEAL J. KEATING Mgmt For For JOHN F. MALLOY Mgmt For For JUDITH F. MARKS Mgmt For For DAVID G. NORD Mgmt For For JOHN G. RUSSELL Mgmt For For STEVEN R. SHAWLEY Mgmt For For RICHARD J. SWIFT Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE 2017 PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A SHAREHOLDER ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934547502 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AUGUSTUS L. COLLINS Mgmt For For KIRKLAND H. DONALD Mgmt For For THOMAS B. FARGO Mgmt For For VICTORIA D. HARKER Mgmt For For ANASTASIA D. KELLY Mgmt For For THOMAS C. SCHIEVELBEIN Mgmt For For JOHN K. WELCH Mgmt For For STEPHEN R. WILSON Mgmt For For 2. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2017 4. APPROVE OUR PERFORMANCE-BASED COMPENSATION Mgmt For For POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF PERFORMANCE-BASED COMPENSATION PAYMENTS 5. STOCKHOLDER PROPOSAL TO AMEND OUR PROXY Shr Against For ACCESS BYLAW -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 934568455 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARREL T. ANDERSON Mgmt For For THOMAS CARLILE Mgmt For For RICHARD J. DAHL Mgmt For For ANNETTE G. ELG Mgmt For For RONALD W. JIBSON Mgmt For For JUDITH A. JOHANSEN Mgmt For For DENNIS L. JOHNSON Mgmt For For J. LAMONT KEEN Mgmt For For CHRISTINE KING Mgmt For For RICHARD J. NAVARRO Mgmt For For ROBERT A. TINSTMAN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934541562 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW K. SILVERNAIL Mgmt For For KATRINA L. HELMKAMP Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 3 Years Against (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF IDEX SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934574799 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LUIS Mgmt For For ARANGUREN-TRELLEZ 1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1I. ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" 3. TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO Mgmt 3 Years Against HAVE STOCKHOLDERS VOTE TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2017 -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934467754 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 20-Sep-2016 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN SCHOFIELD Mgmt For For GREGORY WATERS Mgmt For For UMESH PADVAL Mgmt For For GORDON PARNELL Mgmt For For KEN KANNAPPAN Mgmt For For ROBERT RANGO Mgmt For For NORMAN TAFFE Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING APRIL 2, 2017. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 934600431 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: IDCC ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY K. BELK Mgmt For For 1B. ELECTION OF DIRECTOR: JOAN H. GILLMAN Mgmt For For 1C. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN A. KRITZMACHER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. MERRITT Mgmt For For 1G. ELECTION OF DIRECTOR: KAI O. OISTAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN F. RANKIN Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP P. TRAHANAS Mgmt For For 2. ADOPTION AND APPROVAL OF INTERDIGITAL, INC. Mgmt For For 2017 EQUITY INCENTIVE PLAN. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934592355 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. DE ANDA Mgmt For For I. GREENBLUM Mgmt For For D.B. HOWLAND Mgmt For For P.J. NEWMAN Mgmt For For D.E. NIXON Mgmt For For L. NORTON Mgmt For For R.R. RESENDEZ Mgmt For For L. SALINAS Mgmt For For A.R. SANCHEZ, JR. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For US LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO CONSIDER AND VOTE ON A Mgmt For For NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT. 4. PROPOSAL TO CONSIDER AND VOTE TO REAPPROVE Mgmt For For THE PERFORMANCE GOALS INCLUDED IN THE 2013 MANAGEMENT INCENTIVE PLAN, IN ACCORDANCE WITH THE PERIODIC REAPPROVAL REQUIREMENTS OF INTERNAL REVENUE CODE SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 934496488 -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Special Meeting Date: 08-Dec-2016 Ticker: ISIL ISIN: US46069S1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT Mgmt For For 2. ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For 3. ADVISORY, NON-BINDING VOTE ON Mgmt For For MERGER-RELATED EXECUTIVE COMPENSATION ARRANGEMENTS -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934581908 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V.P. GAPONTSEV, PH.D. Mgmt For For EUGENE SCHERBAKOV, PH.D Mgmt For For IGOR SAMARTSEV Mgmt For For MICHAEL C. CHILD Mgmt For For HENRY E. GAUTHIER Mgmt For For WILLIAM S. HURLEY Mgmt For For CATHERINE P. LEGO Mgmt For For ERIC MEURICE Mgmt For For JOHN R. PEELER Mgmt For For THOMAS J. SEIFERT Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For COMPENSATION VOTES. UNINSTRUCTED SHARES WILL BE VOTED FOR 3 YEARS. 4. RATIFY DELOITTE & TOUCHE LLP AS IPG'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- ITT INC Agenda Number: 934558757 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Mgmt For For 1B. ELECTION OF DIRECTOR: GERAUD DARNIS Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS C. Mgmt For For FANANDAKIS 1E. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1H. ELECTION OF DIRECTOR: REBECCA A. MCDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2017 FISCAL YEAR 3. APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- J.C. PENNEY COMPANY, INC. Agenda Number: 934561778 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: JCP ISIN: US7081601061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1C. ELECTION OF DIRECTOR: AMANDA GINSBERG Mgmt For For 1D. ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1E. ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For 1F. ELECTION OF DIRECTOR: DEBORA A. PLUNKETT Mgmt For For 1G. ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For 1H. ELECTION OF DIRECTOR: LEONARD H. ROBERTS Mgmt For For 1I. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. GERALD TURNER Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For EXTENSION OF THE AMENDED AND RESTATED RIGHTS AGREEMENT IN ORDER TO PROTECT THE TAX BENEFITS OF THE COMPANY'S NET OPERATING LOSS CARRYFORWARDS. 4. TO APPROVE THE ADOPTION OF THE J. C. PENNEY Mgmt For For CORPORATION, INC. AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PROGRAM. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 6. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL INC Agenda Number: 934548871 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt Against Against 1C. ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2017. 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 934512307 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANOUSHEH ANSARI Mgmt For For MARTHA F. BROOKS Mgmt For For TIMOTHY L. MAIN Mgmt For For MARK T. MONDELLO Mgmt For For FRANK A. NEWMAN Mgmt For For JOHN C. PLANT Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For DAVID M. STOUT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK AWARD AND INCENTIVE PLAN BY 4,950,000 SHARES. 5. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For SIZE OF THE JABIL CIRCUIT, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934488277 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. FLANIGAN Mgmt For For J. PRIM Mgmt For For T. WILSON Mgmt For For J. FIEGEL Mgmt For For T. WIMSETT Mgmt For For L. KELLY Mgmt For For S. MIYASHIRO Mgmt For For W. BROWN Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 934525277 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD A. COMMA Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. GOEBEL Mgmt For For 1C. ELECTION OF DIRECTOR: SHARON P. JOHN Mgmt For For 1D. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. MURPHY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. MYERS Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. TEHLE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. WYATT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. RE-APPROVAL OF STOCK INCENTIVE PLAN FOR Mgmt For For 162(M) PURPOSES. 5. ADVISORY VOTE ON FREQUENCY OF SAY ON PAY. Mgmt 3 Years Against -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 934552577 -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Special Meeting Date: 25-Apr-2017 Ticker: JNS ISIN: US47102X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 3, 2016, BY AND AMONG HENDERSON GROUP PLC, A COMPANY INCORPORATED AND REGISTERED IN JERSEY, CHANNEL ISLANDS, HORIZON ORBIT CORP., A DELAWARE CORPORATION AND A DIRECT AND WHOLLY OWNED SUBSIDIARY OF HENDERSON, AND JANUS CAPITAL GROUP INC., A DELAWARE CORPORATION, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF CERTAIN COMPENSATORY ARRANGEMENTS WITH JANUS NAMED EXECUTIVE OFFICERS. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO JANUS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER (THE "JANUS COMPENSATION PROPOSAL"). 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION IMPLEMENTING THE SHARE CONSOLIDATION OF HENDERSON ORDINARY SHARES AT A RATIO OF ONE NEW JANUS HENDERSON ORDINARY SHARE (OR CDI) FOR EVERY 10 HENDERSON ORDINARY SHARES (OR CDIS, AS APPLICABLE) OUTSTANDING, TO BE IMPLEMENTED EFFECTIVE UPON THE CLOSING OF THE MERGER. 4. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION INCREASING THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 274,363,847.00 TO $720,000,000. 5. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REMOVING PREEMPTIVE RIGHTS FOR JANUS HENDERSON SHAREHOLDERS ON NEW ISSUANCES OF JANUS HENDERSON ORDINARY SHARES. 6. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REMOVING THE REQUIREMENT THAT THE JANUS HENDERSON BOARD SEEK THE APPROVAL OF JANUS HENDERSON SHAREHOLDERS TO ISSUE JANUS HENDERSON ORDINARY SHARES. 7. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REQUIRING DIRECTORS OF JANUS HENDERSON TO BE RE-ELECTED AT EACH ANNUAL JANUS HENDERSON SHAREHOLDER MEETING (TOGETHER WITH PROPOSALS 3 THROUGH 6, THE "AMENDMENT PROPOSALS"). 8. ADJOURNMENT OF THE JANUS SPECIAL MEETING. Mgmt For For TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE JANUS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE JANUS MERGER PROPOSAL (THE "JANUS ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934574270 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For 1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For 1E. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For 1G. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934469861 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 22-Sep-2016 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAURIE A. LESHIN Mgmt For For GEORGE BELL Mgmt For For WILLIAM PENCE Mgmt For For KALPANA RAINA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934600037 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUGO BAGUE Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR 1C. ELECTION OF DIRECTOR: DAME DEANNE JULIUS Mgmt For For 1D. ELECTION OF DIRECTOR: MING LU Mgmt For For 1E. ELECTION OF DIRECTOR: BRIDGET MACASKILL Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1G. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN MARIE PETACH Mgmt For For 1I. ELECTION OF DIRECTOR: SHAILESH RAO Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIAN ULBRICH Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES (SAY-ON-FREQUENCY). 4. APPROVAL OF THE NEW 2017 STOCK AWARD AND Mgmt For For INCENTIVE PLAN, INCLUDING APPROVAL FOR PURPOSES OF THE REQUIREMENTS UNDER SECTION 162(M) OF THE UNITED STATES INTERNAL REVENUE CODE. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 934478581 -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Special Meeting Date: 19-Oct-2016 Ticker: JOY ISIN: US4811651086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JULY 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG JOY GLOBAL INC. ("JOY GLOBAL"), KOMATSU AMERICA CORP. ("KOMATSU AMERICA"), PINE SOLUTIONS INC., A WHOLLY OWNED SUBSIDIARY OF KOMATSU AMERICA ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO JOY GLOBAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- KATE SPADE & COMPANY Agenda Number: 934622184 -------------------------------------------------------------------------------------------------------------------------- Security: 485865109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: KATE ISIN: US4858651098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN Mgmt For For 1B. ELECTION OF DIRECTOR: RAUL J. FERNANDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: CARSTEN FISCHER Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH B. GILMAN Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH P. KOPELMAN Mgmt For For 1G. ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH J. LLOYD Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS MACK Mgmt For For 1J. ELECTION OF DIRECTOR: JAN SINGER Mgmt For For 1K. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr Against For COMPANY'S BOARD OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 934531268 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 13-Apr-2017 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt For For 1.2 ELECTION OF DIRECTOR: DR. STUART A. GABRIEL Mgmt For For 1.3 ELECTION OF DIRECTOR: DR. THOMAS W. Mgmt For For GILLIGAN 1.4 ELECTION OF DIRECTOR: KENNETH M. JASTROW, Mgmt For For II 1.5 ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For 1.6 ELECTION OF DIRECTOR: MELISSA LORA Mgmt For For 1.7 ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT L. PATTON, JR. Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHAEL M. WOOD Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF THE NAMED Mgmt 3 Years Against EXECUTIVE OFFICER COMPENSATION ADVISORY VOTE. 4. RATIFY ERNST & YOUNG LLP'S APPOINTMENT AS Mgmt For For KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 934571565 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK E. BALDWIN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. BLACKWELL Mgmt For For 1C. ELECTION OF DIRECTOR: STUART J.B. BRADIE Mgmt For For 1D. ELECTION OF DIRECTOR: LOREN K. CARROLL Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY E. CURTISS Mgmt For For 1F. ELECTION OF DIRECTOR: UMBERTO DELLA SALA Mgmt For For 1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1H. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: ANN D. PICKARD Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR,INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE KBR'S NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 934546687 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE N. COCHRAN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. CRONIN Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS G. GEOGA Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS M. GOLDSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: LACY M. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. JOYCE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH P. LACHER, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For SAROFIM 1I. ELECTION OF DIRECTOR: DAVID P. STORCH Mgmt For For 2. ADVISORY VOTE TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 934479494 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR CINDY L. DAVIS Mgmt For For WILLIAM J. HARVEY Mgmt For For WILLIAM M. LAMBERT Mgmt For For SAGAR A. PATEL Mgmt For For II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. IV APPROVAL OF THE KENNAMETAL INC. ANNUAL Mgmt For For INCENTIVE PLAN. V APPROVAL OF THE KENNAMETAL INC. 2016 STOCK Mgmt For For AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934523918 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 16-Mar-2017 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAUL N. CLARK Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD HAMADA Mgmt For For 2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934571666 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PHD Mgmt For For 1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt For For 1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For 2006 INCENTIVE AWARD PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 934556905 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. ALARIO Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID W. GRZEBINSKI Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KLX INC. Agenda Number: 934460762 -------------------------------------------------------------------------------------------------------------------------- Security: 482539103 Meeting Type: Annual Meeting Date: 25-Aug-2016 Ticker: KLXI ISIN: US4825391034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENJAMIN A. HARDESTY Mgmt For For STEPHEN M. WARD, JR. Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 934547425 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: KN ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. NIEW Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH L. BARNES Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NONBINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934584144 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN MAXWELL HAMILTON Mgmt For For JOHN E. KOERNER, III Mgmt For For STEPHEN P. MUMBLOW Mgmt For For THOMAS V. REIFENHEISER Mgmt For For ANNA REILLY Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY Mgmt For For 2. APPROVAL, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 934491779 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 21-Nov-2016 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH L. COOKE Mgmt For For ALAN F. HARRIS Mgmt For For ZUHEIR SOFIA Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934581491 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID G. BANNISTER Mgmt For For GEORGE P. SCANLON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934542831 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL D. BARNELLO Mgmt For For DENISE M. COLL Mgmt For For JEFFREY T. FOLAND Mgmt For For DARRYL HARTLEY-LEONARD Mgmt For For JEFFREY L. MARTIN Mgmt For For STUART L. SCOTT Mgmt For For DONALD A. WASHBURN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934458262 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 08-Aug-2016 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ISSUE SHARES OF LEIDOS COMMON Mgmt For For STOCK TO LOCKHEED MARTIN STOCKHOLDERS UNDER THE MERGER AGREEMENT. 2A. ELECTION OF DIRECTOR: DAVID G. FUBINI Mgmt For For 2B. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For 2C. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For 2D. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt For For JR. 2E. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For 2F. ELECTION OF DIRECTOR: GARY S. MAY Mgmt For For 2G. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For 2H. ELECTION OF DIRECTOR: ROBERT S. SHAPARD Mgmt For For 2I. ELECTION OF DIRECTOR: NOEL B. WILLIAMS Mgmt For For 3. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE, BY AN ADVISORY VOTE, Mgmt For For TRANSACTION-RELATED EXECUTIVE COMPENSATION. 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016. 6. PROPOSAL TO ADJOURN THE ANNUAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934562629 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY R. DAHLBERG Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID G. FUBINI Mgmt For For 1C. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For 1E. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For 1G. ELECTION OF DIRECTOR: GARY S. MAY Mgmt For For 1H. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SHAPARD Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN M. STALNECKER Mgmt For For 1L. ELECTION OF DIRECTOR: NOEL B. WILLIAMS Mgmt For For 2. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVE, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE OUR AMENDED AND RESTATED 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE OUR 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934571173 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANET K. COOPER Mgmt For For JOHN W. NORRIS, III Mgmt For For KAREN H. QUINTOS Mgmt For For PAUL W. SCHMIDT Mgmt For For 2. RATIFYING THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 934453642 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Special Meeting Date: 22-Jul-2016 Ticker: LXK ISIN: US5297711070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF APRIL 19, 2016, BY AND AMONG LEXMARK INTERNATIONAL, INC. (THE "COMPANY"), NINESTAR HOLDINGS COMPANY LIMITED, NINESTAR GROUP COMPANY LIMITED, NINESTAR LEXMARK COMPANY LIMITED, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 934556791 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For KATHERINE E. DIETZE Mgmt For For ANTONIO F. FERNANDEZ Mgmt For For DANIEL P. GARTON Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For M. LEANNE LACHMAN Mgmt For For DAVID L. LINGERFELT Mgmt For For FREDRIC J. TOMCZYK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against THE VOTING ON THE COMPENSATION OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934594587 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ATTEA Mgmt For For KENNETH F. MYSZKA Mgmt For For CHARLES E. LANNON Mgmt For For STEPHEN R. RUSMISEL Mgmt For For ARTHUR L. HAVENER, JR. Mgmt For For MARK G. BARBERIO Mgmt For For 2. PROPOSAL TO AMEND THE BYLAWS OF THE Mgmt For For COMPANY. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S EXECUTIVE OFFICERS. 5. PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE Mgmt 3 Years Against VOTES ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Agenda Number: 934603300 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM F. CARPENTER Mgmt For For III 1B. ELECTION OF DIRECTOR: RICHARD H. EVANS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL P. HALEY Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2013 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934551157 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CURTIS E. ESPELAND Mgmt For For DAVID H. GUNNING Mgmt For For STEPHEN G. HANKS Mgmt For For MICHAEL F. HILTON Mgmt For For G. RUSSELL LINCOLN Mgmt For For KATHRYN JO LINCOLN Mgmt For For WILLIAM E MACDONALD III Mgmt For For CHRISTOPHER L. MAPES Mgmt For For PHILLIP J. MASON Mgmt For For HELLENE S. RUNTAGH Mgmt For For GEORGE H. WALLS, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO RE-APPROVE THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE BASED COMPENSATION UNDER OUR 2007 MANAGEMENT INCENTIVE COMPENSATION PLAN. 6. TO APPROVE AN AMENDMENT TO OUR 2015 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 934538387 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T. J . CHUNG Mgmt For For 1B. ELECTION OF DIRECTOR: CARY FU Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY GRILLO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID HEINZMANN Mgmt For For 1E. ELECTION OF DIRECTOR: GORDON HUNTER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN MAJOR Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM NOGLOWS Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD SCHUBEL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. APPROVE THE AMENDED AND RESTATED Mgmt For For LITTELFUSE, INC. LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN. 5. APPROVE AND RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 934633529 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: LIVN ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND ADOPT THE COMPANY'S AUDITED Mgmt For For UK STATUTORY ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON (THE "UK ANNUAL REPORT AND ACCOUNTS"). 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE FORM SET OUT IN THE COMPANY'S UK ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2016. 3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S UK STATUTORY AUDITOR UNDER THE UK COMPANIES ACT 2006 TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ANNUAL REPORT AND ACCOUNTS ARE LAID. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS S.P.A. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 31 DECEMBER 2017. 5. TO AUTHORISE THE DIRECTORS AND/OR THE AUDIT Mgmt For For & COMPLIANCE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 6. TO APPROVE THE FORM OF SHARE REPURCHASE Mgmt For For CONTRACTS AND THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 7. TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934603879 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK CARLETON Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN DOLGEN Mgmt For For 1C. ELECTION OF DIRECTOR: ARIEL EMANUEL Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT TED ENLOE, III Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES IOVINE Mgmt For For 1G. ELECTION OF DIRECTOR: MARGARET "PEGGY" Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1J. ELECTION OF DIRECTOR: RANDALL T. MAYS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL RAPINO Mgmt For For 1L. ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF LIVE Mgmt For For NATION ENTERTAINMENT'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years For VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934582784 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: DAVID J. Mgmt For For HENSHALL 1.2 ELECTION OF CLASS II DIRECTOR: PETER J. Mgmt For For SACRIPANTI 1.3 ELECTION OF CLASS II DIRECTOR: WILLIAM R. Mgmt For For WAGNER 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934549962 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: E. GARY COOK Mgmt For For 1B. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 934615381 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: CLI ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM L. MACK Mgmt For For ALAN S. BERNIKOW Mgmt For For IRVIN D. REID Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For DAVID S. MACK Mgmt For For VINCENT TESE Mgmt For For NATHAN GANTCHER Mgmt For For ALAN G. PHILIBOSIAN Mgmt For For REBECCA ROBERTSON Mgmt For For 2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. 3. ADVISORY VOTE FOR PROPOSAL RELATING TO THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 934568568 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDDIE CAPEL Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES E. MORAN Mgmt For For 2. NONBINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. NONBINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934542817 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt For For 1.B ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For 1.C ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt For For 1.D ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For 1.E ELECTION OF DIRECTOR: PATRICIA HEMINGWAY Mgmt For For HALL 1.F ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For 1.G ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For 1.H ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1.I ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1.J ELECTION OF DIRECTOR: PAUL READ Mgmt For For 1.K ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For 1.L ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For 1.M ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934597494 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For 1D. ELECTION OF DIRECTOR: JANE CHWICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD G. KETCHUM Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. SULLIVAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. ADVISORY VOTE ON FREQUENCY OF THE ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934596668 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: DR. STEVEN J. Mgmt For For BARKER 1.2 ELECTION OF CLASS I DIRECTOR: SANFORD FITCH Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 30, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY RESOLUTIONS TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE COMPANY'S 2017 EQUITY Mgmt For For INCENTIVE PLAN. 6. APPROVAL OF THE COMPANY'S EXECUTIVE BONUS Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934525734 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: ANNE K. Mgmt For For ALTMAN 1.2 ELECTION OF CLASS II DIRECTOR: GAYATHRI Mgmt For For RAJAN 1.3 ELECTION OF CLASS II DIRECTOR: JOHN J. Mgmt For For HALEY 1.4 ELECTION OF CLASS II DIRECTOR: RUSSELL A. Mgmt For For BELIVEAU 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY TO VOTE ON THE FREQUENCY OF VOTING Mgmt 3 Years Against ON NAMED EXECUTIVE OFFICER'S COMPENSATION. 4. APPROVAL OF ANNUAL MANAGEMENT BONUS PLAN. Mgmt For For 5. APPROVAL OF 2017 EQUITY INCENTIVE PLAN. Mgmt For For 6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 934575739 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MBFI ISIN: US55264U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOLGER Mgmt For For 1B. ELECTION OF DIRECTOR: C. BRYAN DANIELS Mgmt For For 1C. ELECTION OF DIRECTOR: MITCHELL FEIGER Mgmt For For 1D. ELECTION OF DIRECTOR: SUNIL GARG Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES J. GRIES Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES N. HALLENE Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS H. HARVEY Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM Mgmt For For 1I. ELECTION OF DIRECTOR: KAREN J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD D. SANTO Mgmt For For 1K. ELECTION OF DIRECTOR: JENNIFER W. STEANS Mgmt For For 1L. ELECTION OF DIRECTOR: RENEE TOGHER Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934545130 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS EVERIST Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN B. FAGG Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. GOODIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. HELLERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: A. BART HOLADAY Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS W. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICIA L. MOSS Mgmt For For 1I. ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN K. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. ADVISORY VOTE TO APPROVE AN AMENDMENT TO Mgmt For For THE COMPANY'S BYLAWS TO ADOPT AN EXCLUSIVE FORUM FOR INTERNAL CORPORATE CLAIMS. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 934613046 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For 1.3 ELECTION OF DIRECTOR: R. STEVEN HAMNER Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE Mgmt For For 1.5 ELECTION OF DIRECTOR: C. REYNOLDS THOMPSON, Mgmt For For III 1.6 ELECTION OF DIRECTOR: D. PAUL SPARKS, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL G. STEWART Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934547944 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt For For KAREY D. BARKER Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For PAUL G. GABOS Mgmt For For P. J. GOLDSCHMIDT, M.D. Mgmt For For MANUEL KADRE Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For DONNA E. SHALALA, PH.D. Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For 2. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE MEDNAX, INC. AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 4. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt 3 Years Against ADVISORY VOTE, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 934520568 -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Special Meeting Date: 02-Feb-2017 Ticker: MENT ISIN: US5872001061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF NOVEMBER 12, 2016, AMONG MENTOR GRAPHICS CORPORATION, SIEMENS INDUSTRY, INC. AND MEADOWLARK SUBSIDIARY CORPORATION. 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE TO MENTOR GRAPHICS CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 934557224 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE JOSEPH Mgmt For For MARTHA E. MARCON Mgmt For For DONALD R. SPUEHLER Mgmt For For GLENN S. SCHAFER Mgmt For For JOSHUA E. LITTLE Mgmt For For JOHN G. NACKEL Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For JAMES G. ELLIS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 934485106 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN M. LACY Mgmt For For D MELL MEREDITH FRAZIER Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 934517573 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 14-Feb-2017 Ticker: MSCC ISIN: US5951371005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES J. PETERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DENNIS R. LEIBEL Mgmt For For 1.3 ELECTION OF DIRECTOR: KIMBERLY E. ALEXY Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS R. ANDERSON Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM E. BENDUSH Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM L. HEALEY Mgmt For For 1.8 ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934488140 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Special Meeting Date: 10-Nov-2016 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT, BY AND AMONG MID-AMERICA APARTMENT COMMUNITIES, INC., WHICH WE REFER TO AS MAA, MID-AMERICA APARTMENTS, L.P., POST PROPERTIES, INC., .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2 TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CHARTER, AS AMENDED, OF MAA, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 145,000,000 SHARES, WHICH WE REFER TO AS THE MAA CHARTER AMENDMENT. 3 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE MAA CHARTER AMENDMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 934571161 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH C. BREUNIG Mgmt For For 1B. ELECTION OF DIRECTOR: DUANE R. DUNHAM Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY EXECUTIVE COMPENSATION VOTES. 5. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934548910 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. J. MARIO MOLINA Mgmt For For 1B. ELECTION OF DIRECTOR: RONNA E. ROMNEY Mgmt For For 1C. ELECTION OF DIRECTOR: DALE B. WOLF Mgmt For For 2. TO CONSIDER AND APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE MOLINA HEALTHCARE, INC. 2011 EQUITY INCENTIVE PLAN (THE "EQUITY INCENTIVE PLAN") AND RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR SECTION 162(M)(1) AWARDS UNDER THE EQUITY INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934613250 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTOR K. LEE Mgmt For For JAMES C. MOYER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION. 4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 934579282 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DIANE M. PEARSE Mgmt For For L. EDWARD SHAW JR. Mgmt For For WILLIAM M. LAMBERT Mgmt For For 2. APPROVAL OF ADOPTION OF THE COMPANY'S 2017 Mgmt For For NON-EMPLOYEE DIRECTORS' EQUITY INCENTIVE PLAN. 3. SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934514349 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL JACOBSON Mgmt For For ERIK GERSHWIND Mgmt For For JONATHAN BYRNES Mgmt For For ROGER FRADIN Mgmt For For LOUISE GOESER Mgmt For For MICHAEL KAUFMANN Mgmt For For DENIS KELLY Mgmt For For STEVEN PALADINO Mgmt For For PHILIP PELLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934556979 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt For For 1E. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For 1F. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1G. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For 1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934550078 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLAIBORNE P. DEMING Mgmt For For THOMAS M. GATTLE, JR. Mgmt For For JACK T. TAYLOR Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY, NON-BINDING BASIS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 934599892 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NBR ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TANYA S. BEDER Mgmt For For JAMES R. CRANE Mgmt Withheld Against JOHN P. KOTTS Mgmt For For MICHAEL C. LINN Mgmt For For ANTHONY G. PETRELLO Mgmt For For DAG SKATTUM Mgmt For For JOHN YEARWOOD Mgmt For For 2. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION. 3. NONBINDING ADVISORY SAY-ON-PAY VOTE Mgmt For For REGARDING THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. NONBINDING ADVISORY VOTE TO RECOMMEND THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. NONBINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against ADOPTING A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED BY THE SHAREHOLDER PROPONENTS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934523425 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REBECCA RANICH Mgmt For For JEFFREY W. SHAW Mgmt For For THOMAS E. SKAINS Mgmt For For RONALD J. TANSKI Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For "SAY ON PAY" VOTES 4. REAPPROVAL OF THE 2012 ANNUAL AT RISK Mgmt For For COMPENSATION INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934554254 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY L. KODOSKY Mgmt For For MICHAEL E. MCGRATH Mgmt For For ALEXANDER M. DAVERN Mgmt For For 2. TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For UNDER NI'S 1994 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL CONCERNING OUR EXECUTIVE COMPENSATION PROGRAM. 5. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt 3 Years For PROPOSAL CONCERNING THE FREQUENCY OF STOCKHOLDER VOTES ON OUR EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934571577 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA K. BEALL Mgmt For For STEVEN D. COSLER Mgmt For For DON DEFOSSET Mgmt For For DAVID M. FICK Mgmt For For EDWARD J. FRITSCH Mgmt For For KEVIN B. HABICHT Mgmt For For ROBERT C. LEGLER Mgmt For For SAM L. SUSSER Mgmt For For JULIAN E. WHITEHURST Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2017 PERFORMANCE Mgmt For For INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 934540849 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. CLEMMER Mgmt For For KURT P. KUEHN Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PROPOSAL TO AMEND AND Mgmt For For RESTATE THE NCR MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 5. TO APPROVE THE PROPOSAL TO APPROVE THE NCR Mgmt For For CORPORATION 2017 STOCK INCENTIVE PLAN AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 6. TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 7. TO REQUEST THE BOARD TO AMEND THE COMPANY'S Shr Against For "PROXY ACCESS" BYLAW AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 934464621 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 20-Sep-2016 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANIL K. SINGHAL Mgmt For For JOHN R. EGAN Mgmt For For ROBERT E. DONAHUE Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULES. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 934529136 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Special Meeting Date: 14-Mar-2017 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 14, 2016, AMONG NEUSTAR, AERIAL TOPCO, L.P., A DELAWARE LIMITED PARTNERSHIP, AND AERIAL MERGER SUB, INC., A DELAWARE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF NEUSTAR IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 934514060 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 25-Jan-2017 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE M. KENNY Mgmt For For SHARON C. TAYLOR Mgmt For For DAVID A. TRICE Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO PROVIDE A NON-BINDING ADVISORY VOTE AS Mgmt 3 Years Against TO THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF THE NON-BINDING SHAREOWNER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE OUR 2017 STOCK AWARD AND Mgmt For For INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934599931 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMINICK CIAMPA Mgmt For For 1B. ELECTION OF DIRECTOR: LESLIE D. DUNN Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE ROSANO, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT WANN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. REAPPROVAL OF THE PERFORMANCE MEASURES SET Mgmt For For FORTH IN THE NEW YORK COMMUNITY BANCORP, INC. 2012 STOCK INCENTIVE PLAN, WHICH WAS ORIGINALLY APPROVED BY THE COMPANY'S SHAREHOLDERS IN 2012. 4. AN ADVISORY VOTE TO APPROVE COMPENSATION Mgmt For For FOR OUR EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE ADVISORY VOTE ON THE EXECUTIVE OFFICERS' COMPENSATION SHALL OCCUR. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934540736 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For 1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: H. HITER HARRIS, III Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION PLC Agenda Number: 934545382 -------------------------------------------------------------------------------------------------------------------------- Security: G65431101 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: NE ISIN: GB00BFG3KF26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA Mgmt No vote 2. RE-ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt No vote 3. RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt No vote 4. RE-ELECTION OF DIRECTOR: GORDON T. HALL Mgmt No vote 5. RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt No vote 6. RE-ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt No vote 7. RE-ELECTION OF DIRECTOR: MARY P. Mgmt No vote RICCIARDELLO 8. RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS Mgmt No vote 9. RATIFICATION OF APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 10. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY'S UK STATUTORY AUDITOR 11. AUTHORIZATION OF AUDIT COMMITTEE TO Mgmt No vote DETERMINE UK STATUTORY AUDITORS' COMPENSATION 12. AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt No vote COMPENSATION AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 13. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION 14. AN ADVISORY VOTE ON THE COMPANY'S Mgmt No vote DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2016 15. A VOTE ON THE COMPANY'S DIRECTORS' Mgmt No vote COMPENSATION POLICY 16. APPROVAL OF AN AMENDMENT PRIMARILY TO Mgmt No vote INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE NOBLE CORPORATION PLC 2015 OMNIBUS INCENTIVE PLAN 17. APPROVAL OF THE NOBLE CORPORATION PLC 2017 Mgmt No vote DIRECTOR OMNIBUS PLAN -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934526217 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH P. KEITHLEY Mgmt For For MICHAEL J. MERRIMAN,JR. Mgmt For For MARY G. PUMA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY FOR HOLDING Mgmt 3 Years Against THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 934540762 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. ADIK Mgmt For For ANTHONY T. CLARK Mgmt For For E. LINN DRAPER, JR. Mgmt For For DANA J. DYKHOUSE Mgmt For For JAN R. HORSFALL Mgmt For For BRITT E. IDE Mgmt For For JULIA L. JOHNSON Mgmt For For ROBERT C. ROWE Mgmt For For LINDA G. SULLIVAN Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TRANSACTION OF ANY OTHER MATTERS AND Mgmt Against Against BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 934594652 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD ALARIO Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY EADS Mgmt For For 1C. ELECTION OF DIRECTOR: MERRILL MILLER, JR. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVAL OF COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 934551703 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt Against Against 1.3 ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt Against Against 1.4 ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt For For 1.5 ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt Against Against 1.6 ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt Against Against 1.7 ELECTION OF DIRECTOR: ZHEQING (SIMON) SHEN Mgmt For For 1.8 ELECTION OF DIRECTOR: RITCH N. WOOD Mgmt For For 1.9 ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt Against Against EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 934566273 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For 1B. ELECTION OF DIRECTOR: LESLIE V. NORWALK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF THE STOCKHOLDERS' ADVISORY VOTE ON EXECUTIVE COMPENSATION IN THE FUTURE. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934579460 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. E. ANDREWS Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For 1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For 1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For 1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN WILLIAMSON ROSS Mgmt For For 1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 934569015 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. BERRY Mgmt For For T. JAY COLLINS Mgmt For For JON ERIK REINHARDSEN Mgmt For For 2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For 2010 INCENTIVE PLAN. 3. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 934451977 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 13-Jul-2016 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROLAND C. SMITH Mgmt For For 1B. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For 1E. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. MASSEY Mgmt For For 1G. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA 1H. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For 1I. ELECTION OF DIRECTOR: NIGEL TRAVIS Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 3. PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING Mgmt For For OFFICE DEPOT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934563760 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK A. BOZICH Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES H. BRANDI Mgmt For For 1C. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID L. HAUSER Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK HUMPHREYS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT O. LORENZ Mgmt For For 1G. ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS Mgmt For For 1H. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1I. ELECTION OF DIRECTOR: SEAN TRAUSCHKE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 934561982 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE R. DICKERSON Mgmt For For CHRISTOPHER T. SEAVER Mgmt For For CINDY B. TAYLOR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934594400 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL E. CONGDON Mgmt For For DAVID S. CONGDON Mgmt For For JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For BRADLEY R. GABOSCH Mgmt For For PATRICK D. HANLEY Mgmt For For JOHN D. KASARDA Mgmt For For LEO H. SUGGS Mgmt For For D. MICHAEL WRAY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934596137 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. HELLAUER Mgmt Withheld Against ARNOLD L. STEINER Mgmt Withheld Against FREDRICKA TAUBITZ Mgmt For For ALDO C. ZUCARO Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED Shr For Against IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934543910 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GRAY G. BENOIST Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN E. FISCHER Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD M. ROMPALA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 3 Years Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934606748 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG M. BERNFIELD Mgmt Withheld Against NORMAN R. BOBINS Mgmt For For CRAIG R. CALLEN Mgmt For For BARBARA B. HILL Mgmt For For BERNARD J. KORMAN Mgmt For For EDWARD LOWENTHAL Mgmt For For BEN W. PERKS Mgmt For For C. TAYLOR PICKETT Mgmt For For STEPHEN D. PLAVIN Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS ERNST Mgmt For For & YOUNG LLP. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 934581720 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. EVANS Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL G. HUTCHINSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONE GAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF OUR Mgmt For For ANNUAL OFFICER INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934515151 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH J. ALLMAN Mgmt For For PETER B. HAMILTON Mgmt For For WILSON R. JONES Mgmt For For LESLIE F. KENNE Mgmt For For K. METCALF-KUPRES Mgmt For For STEVEN C. MIZELL Mgmt For For STEPHEN D. NEWLIN Mgmt For For CRAIG P. OMTVEDT Mgmt For For DUNCAN J. PALMER Mgmt For For JOHN S. SHIELY Mgmt For For WILLIAM S. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE 2017 INCENTIVE STOCK AND Mgmt For For AWARDS PLAN. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 934551183 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1C. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1F. ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID S. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. VOTE TO APPROVE THE OWENS & MINOR, INC. Mgmt For For 2017 TEAMMATE STOCK PURCHASE PLAN. 3. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 934558834 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY F. COLTER Mgmt For For JOSEPH J. DEANGELO Mgmt For For GORDON J. HARDIE Mgmt For For PETER S. HELLMAN Mgmt For For ANASTASIA D. KELLY Mgmt For For ANDRES A. LOPEZ Mgmt For For JOHN J. MCMACKIN, JR. Mgmt For For ALAN J. MURRAY Mgmt For For HARI N. NAIR Mgmt For For HUGH H. ROBERTS Mgmt For For CAROL A. WILLIAMS Mgmt For For DENNIS K. WILLIAMS Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE THE OWENS-ILLINOIS, INC. 2017 Mgmt For For INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934562073 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For 1B. ELECTION OF DIRECTOR: DUANE C. FARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For 1D. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For 2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL ON THE FREQUENCY OF THE VOTE TO Mgmt 3 Years Against APPROVE EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934567085 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TANYA M. ACKER Mgmt For For PAUL R. BURKE Mgmt For For CRAIG A. CARLSON Mgmt For For JOHN M. EGGEMEYER III Mgmt For For C. WILLIAM HOSLER Mgmt For For SUSAN E. LESTER Mgmt For For ROGER H. MOLVAR Mgmt For For JAMES J. PIECZYNSKI Mgmt For For DANIEL B. PLATT Mgmt For For ROBERT A. STINE Mgmt For For MATTHEW P. WAGNER Mgmt For For 2. APPROVAL OF THE 2017 STOCK INCENTIVE PLAN. Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE, ON AN ADVISORY BASIS (NON BINDING), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY BASIS (NON BINDING), WHETHER THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. ADJOURNMENTS. TO CONSIDER AND ACT UPON A Mgmt For For PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE 2017 ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL MEETING") TO SOLICIT ADDITIONAL PROXIES. 7. OTHER BUSINESS. TO CONSIDER AND ACT UPON Mgmt Against Against SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 934554812 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. Mgmt For For COLEMAN 1B. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1C. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1D. ELECTION OF DIRECTOR: SONYA E. MEDINA Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN H. SCHNATTER Mgmt For For 1F. ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt For For 1G. ELECTION OF DIRECTOR: W. KENT TAYLOR Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934492149 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. DANA CALLOW, JR. Mgmt For For CHRISTOPHER J. LINDOP Mgmt For For JOSEF H. VON RICKENBACH Mgmt For For 2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934560435 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Special Meeting Date: 20-Apr-2017 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For PATTERSON-UTI ENERGY, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS OF SEVENTY SEVEN ENERGY INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 12, 2016, BY AND AMONG PATTERSON-UTI ENERGY, INC., SEVENTY SEVEN ENERGY INC. AND PYRAMID MERGER SUB, INC. (THE "PATTERSON-UTI STOCK ISSUANCE PROPOSAL"). 2. TO APPROVE THE ADJOURNMENT OF THE Mgmt For For PATTERSON-UTI ENERGY, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PATTERSON-UTI STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934627932 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK S. SIEGEL Mgmt For For CHARLES O. BUCKNER Mgmt For For MICHAEL W. CONLON Mgmt For For WILLIAM A HENDRICKS, JR Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For TIFFANY J. THOM Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 934553579 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For 1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 934452880 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 04-Aug-2016 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARV TSEU Mgmt For For 1.2 ELECTION OF DIRECTOR: KEN KANNAPPAN Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN DEXHEIMER Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT HAGERTY Mgmt For For 1.5 ELECTION OF DIRECTOR: GREGG HAMMANN Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN HART Mgmt For For 1.7 ELECTION OF DIRECTOR: MARIA MARTINEZ Mgmt For For 1.8 ELECTION OF DIRECTOR: MARSHALL MOHR Mgmt For For 2 APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 300,000. 3 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2017. 4 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF PLANTRONICS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 934568481 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN P. BECKER Mgmt For For PATRICIA K. COLLAWN Mgmt For For E. RENAE CONLEY Mgmt For For ALAN J. FOHRER Mgmt For For SIDNEY M. GUTIERREZ Mgmt For For MAUREEN T. MULLARKEY Mgmt For For DONALD K. SCHWANZ Mgmt For For BRUCE W. WILKINSON Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY ADVISORY VOTES. 5. PNM TO PUBLISH ASSESSMENT OF PNM'S Shr Against For GENERATION PORTFOLIO. 6. PNM TO PUBLISH STRANDED ASSET ASSESSMENT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934540952 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. HENDRICKSON Mgmt For For GWENNE A. HENRICKS Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE TO ELECT DIRECTORS IN UNCONTESTED ELECTIONS 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 934468009 -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Special Meeting Date: 02-Sep-2016 Ticker: PLCM ISIN: US73172K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 8, 2016, BY AND AMONG POLYCOM, INC., TRIANGLE PRIVATE HOLDINGS I, LLC AND TRIANGLE PRIVATE MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME 2. TO APPROVE ANY PROPOSAL TO ADJOURN OR Mgmt For For POSTPONE THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, (1) TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, OR (2) IF THE FAILURE TO ADJOURN OR POSTPONE WOULD REASONABLY BE EXPECTED TO BE A VIOLATION OF APPLICABLE LAW 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO POLYCOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 934561019 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: POL ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. FEARON Mgmt For For GREGORY J. GOFF Mgmt For For WILLIAM R. JELLISON Mgmt For For SANDRA B. LIN Mgmt For For RICHARD A. LORRAINE Mgmt For For KIM ANN MINK Mgmt For For ROBERT M. PATTERSON Mgmt For For WILLIAM H. POWELL Mgmt For For KERRY J. PREETE Mgmt For For WILLIAM A. WULFSOHN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE POLYONE CORPORATION 2017 Mgmt For For EQUITY AND INCENTIVE COMPENSATION PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934556878 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW W. CODE Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN Mgmt For For 1C. ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA Mgmt For For MESA 1D. ELECTION OF DIRECTOR: HARLAN F. SEYMOUR Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. STOKELY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID G. WHALEN Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. FREQUENCY VOTE: ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934512333 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. GROTE Mgmt For For DAVID W. KEMPER Mgmt For For ROBERT V. VITALE Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL CONCERNING A REPORT Shr Against For DISCLOSING RISKS OF CAGED CHICKENS. 5. SHAREHOLDER PROPOSAL CONCERNING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 934488138 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Special Meeting Date: 10-Nov-2016 Ticker: PPS ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM TIME- TO-TIME, BY AND AMONG MID-AMERICA APARTMENT COMMUNITIES, INC., MID-AMERICA APARTMENTS, L.P., POST PROPERTIES, INC., POST GP HOLDINGS, INC. AND POST APARTMENT HOMES, L.P. (THE "MERGER .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2) TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL TO APPROVE COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF POST PROPERTIES, INC. IN CONNECTION WITH THE PARENT MERGER. 3) TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE PARENT MERGER. -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 934571298 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN S. MOODY Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA M. BREARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934457296 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 02-Aug-2016 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD M. LOMBARDI Mgmt For For JOHN E. BYOM Mgmt For For GARY E. COSTLEY Mgmt For For SHEILA A. HOPKINS Mgmt For For JAMES M. JENNESS Mgmt For For CARL J. JOHNSON Mgmt For For NATALE S. RICCIARDI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 934565702 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. ADDISON, JR. Mgmt For For JOEL M. BABBIT Mgmt For For P. GEORGE BENSON Mgmt For For GARY L. CRITTENDEN Mgmt For For CYNTHIA N. DAY Mgmt For For MARK MASON Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For BEATRIZ R. PEREZ Mgmt For For D. RICHARD WILLIAMS Mgmt For For GLENN J. WILLIAMS Mgmt For For BARBARA A. YASTINE Mgmt For For 2. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For PRIMERICA, INC. 2010 OMNIBUS INCENTIVE PLAN. 3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 4. TO CONSIDER AN ADVISORY VOTE TO DETERMINE Mgmt 3 Years Against STOCKHOLDER PREFERENCE ON THE FREQUENCY OF THE SAY-ON-PAY VOTE (SAY-WHEN-ON-PAY). 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 934591656 -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Special Meeting Date: 12-May-2017 Ticker: PVTB ISIN: US7429621037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 29, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PRIVATEBANCORP, INC., CANADIAN IMPERIAL BANK OF COMMERCE AND CIBC HOLDCO INC. 2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PRIVATEBANCORP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 934546245 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM T. LUEDKE IV Mgmt For For PERRY MUELLER JR. DDS. Mgmt For For HARRISON STAFFORD II Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION ("SAY-ON-FREQUENCY"). -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934521471 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANICE CHAFFIN Mgmt For For PHILLIP FERNANDEZ Mgmt For For DONALD GRIERSON Mgmt For For JAMES HEPPELMANN Mgmt For For KLAUS HOEHN Mgmt For For PAUL LACY Mgmt For For ROBERT SCHECHTER Mgmt For For RENATO ZAMBONINI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against SAY-ON-PAY VOTE. 4. ADVISORY VOTE TO CONFIRM THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 934564368 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT F. HEINEMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. MINAROVIC Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. TRICE Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO REAPPROVE THE MATERIAL TERMS OF THE CASH Mgmt For For INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2017. 6. TO APPROVE A COMPANY PROPOSAL TO AMEND THE Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- QUALITY CARE PROPERTIES, INC. Agenda Number: 934588914 -------------------------------------------------------------------------------------------------------------------------- Security: 747545101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: QCP ISIN: US7475451016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENN G. COHEN Mgmt For For JERRY L. DOCTROW Mgmt For For PAUL J. KLAASSEN Mgmt For For MARK S. ORDAN Mgmt For For PHILIP R. SCHIMMEL Mgmt For For KATHLEEN SMALLEY Mgmt For For DONALD C. WOOD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS QCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 934451244 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 02-Aug-2016 Ticker: STR ISIN: US7483561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TERESA BECK Mgmt For For 1B ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For 1C ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For 1D ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES T. MCMANUS, II Mgmt For For 1F ELECTION OF DIRECTOR: REBECCA RANICH Mgmt For For 1G ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1H ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Agenda Number: 934488114 -------------------------------------------------------------------------------------------------------------------------- Security: 750086100 Meeting Type: Special Meeting Date: 02-Nov-2016 Ticker: RAX ISIN: US7500861007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 26, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG RACKSPACE, INCEPTION PARENT, INC., AND INCEPTION MERGER SUB, INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RACKSPACE TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 4. TO APPROVE THE ACCELERATION OF VESTING OF Mgmt For For CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934520784 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 16-Feb-2017 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES G.VON Mgmt For For ARENTSCHILDT 1B ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY N. EDWARDS Mgmt For For 1D ELECTION OF DIRECTOR: BENJAMIN C. ESTY Mgmt For For 1E ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For 1K ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2 ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 934572149 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. BLUMBERG Mgmt For For 1C. ELECTION OF DIRECTOR: DOD A. FRASER Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT R. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: BLANCHE L. LINCOLN Mgmt For For 1G. ELECTION OF DIRECTOR: V. LARKIN MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID L. NUNES Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, WHETHER Mgmt 3 Years Against THE VOTE OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. APPROVAL OF THE MATERIAL TERMS UNDER THE Mgmt For For RAYONIER NON-EQUITY INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. APPROVAL OF THE MATERIAL TERMS UNDER THE Mgmt For For RAYONIER INCENTIVE STOCK PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. APPROVAL OF AN ANNUAL LIMIT ON AWARDS TO Mgmt For For NON-EMPLOYEE DIRECTORS UNDER THE RAYONIER INCENTIVE STOCK PLAN. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934546853 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For 1C. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For 1D. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For 1F. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934525912 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF NOVEMBER 14, 2016 (WHICH WE REFER TO, AS AMENDED FROM TIME TO TIME, AS THE "MERGER AGREEMENT"), BY AND BETWEEN REGENCY AND EQUITY ONE, INC. (WHICH WE REFER TO AS "EQUITY ONE") AND THE MERGER OF EQUITY ONE WITH AND INTO REGENCY (WHICH WE REFER TO AS THE "MERGER"), WITH REGENCY CONTINUING AS THE SURVIVING CORPORATION (WHICH WE REFER TO AS THE "REGENCY MERGER PROPOSAL"). 2 TO AMEND THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF REGENCY, TO TAKE EFFECT AT THE EFFECTIVE TIME OF THE MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF REGENCY COMMON STOCK, PAR VALUE $0.01 PER SHARE (WE REFER TO SUCH SHARES AS THE "REGENCY COMMON STOCK" AND SUCH PROPOSAL AS THE "REGENCY ARTICLES AMENDMENT PROPOSAL"). 3 TO APPROVE AN INCREASE IN THE SIZE OF THE Mgmt For For REGENCY BOARD OF DIRECTORS TO 12 DIRECTORS (WHICH WE REFER TO AS THE "REGENCY INCREASE IN BOARD SIZE PROPOSAL"). 4 TO APPROVE THE ADJOURNMENT OF THE REGENCY Mgmt For For SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REGENCY MERGER PROPOSAL, THE REGENCY ARTICLES AMENDMENT PROPOSAL AND THE REGENCY INCREASE IN BOARD SIZE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS (WHICH WE REFER TO AS THE "REGENCY ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934579408 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For 1B. ELECTION OF DIRECTOR: ARNOUD W.A. BOOT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN F. DANAHY Mgmt For For 1D. ELECTION OF DIRECTOR: J. CLIFF EASON Mgmt For For 1E. ELECTION OF DIRECTOR: ANNA MANNING Mgmt For For 2 VOTE ON FREQUENCY OF ADVISORY VOTE TO Mgmt 3 Years Against APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED FLEXIBLE STOCK PLAN. 5 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS. 6 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED PHANTOM STOCK PLAN FOR DIRECTORS. 7 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934577618 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN W. COLONIAS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For III 1K. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 2. TO CONSIDER A NON-BINDING, ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934556626 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID C. BUSHNELL Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES L. GIBBONS Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN D. HAMILTON Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. 4. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LTD. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS LTD. FOR THE 2017 FISCAL YEAR AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934486386 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL BURT Mgmt For For 1B. ELECTION OF DIRECTOR: RICH SULPIZIO Mgmt For For 2. RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934549140 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. RANDALL ROLLINS Mgmt For For HENRY B. TIPPIE Mgmt Withheld Against JAMES B. WILLIAMS Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD A NONBINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE MATERIALS. 4. TO VOTE ON WHETHER NONBINDING STOCKHOLDER Mgmt 3 Years For VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 934487314 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM M. HAYES Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD J. VANCE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 110,000,000 SHARES TO 210,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934473327 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 06-Oct-2016 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. DABERKO Mgmt For For THOMAS S. GROSS Mgmt For For CRAIG S. MORFORD Mgmt For For FRANK C. SULLIVAN Mgmt For For 2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934513652 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHERINE BUTTON BELL Mgmt For For CHRISTIAN A. BRICKMAN Mgmt For For ERIN NEALY COX Mgmt For For MARSHALL E. EISENBERG Mgmt For For DAVID W. GIBBS Mgmt For For ROBERT R. MCMASTER Mgmt For For JOHN A. MILLER Mgmt For For SUSAN R. MULDER Mgmt For For EDWARD W. RABIN Mgmt For For 2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S COMPENSATION PRACTICES AND PRINCIPLES AND THEIR IMPLEMENTATION. 3. FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Mgmt 3 Years Against COMPENSATION. *PLEASE SELECT ONLY ONE OPTION* 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934590793 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH B. DUNIE Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY J. MORACO Mgmt For For 1F. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: STEVEN R. SHANE Mgmt For For 2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For VOTE, ON EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2018. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934589219 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934536371 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON Mgmt Abstain Against (INDEPENDENT TRUSTEE). 1B. ELECTION OF TRUSTEE: LISA HARRIS JONES Mgmt For For (INDEPENDENT TRUSTEE). 1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt For For (MANAGING TRUSTEE). 1D. ELECTION OF TRUSTEE: BARRY M. PORTNOY Mgmt For For (MANAGING TRUSTEE). 1E. ELECTION OF TRUSTEE: JEFFREY P. SOMERS Mgmt Abstain Against (INDEPENDENT TRUSTEE). 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. 5. NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT A "PROXY ACCESS" BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 934536612 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HANK BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH CARLEONE Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD H. CICHURSKI Mgmt For For 1D. ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE Mgmt For For 1E. ELECTION OF DIRECTOR: MARIO FERRUZZI Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD W. LANDRY Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL MANNING Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH Mgmt For For MCKEITHAN-GEBHARDT 1I. ELECTION OF DIRECTOR: SCOTT C. MORRISON Mgmt For For 1J. ELECTION OF DIRECTOR: ELAINE R. WEDRAL Mgmt For For 1K. ELECTION OF DIRECTOR: ESSIE WHITELAW Mgmt For For 2. PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt For For TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. 3. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt 3 Years Against RECOMMEND THAT THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF SENSIENT'S NAMED EXECUTIVE OFFICERS BE HELD EVERY (CHECK ONE). 4. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt For For APPROVE THE COMPANY'S 2017 STOCK PLAN. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934564356 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. RYAN Mgmt For For CLIFTON H. MORRIS, JR. Mgmt For For W. BLAIR WALTRIP Mgmt For For 2. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 5. TO APPROVE THE AMENDED AND RESTATED 2016 Mgmt For For EQUITY INCENTIVE PLAN. 6. TO APPROVE THE SHAREHOLDER PROPOSAL TO Shr Against For REQUIRE INDEPENDENT BOARD CHAIRMAN. 7. TO APPROVE THE SHAREHOLDER PROPOSAL TO Shr For Against ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934538464 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. SHAY Mgmt For For JOSEPH J. DEPAOLO Mgmt For For BARNEY FRANK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ORGANIZATIONAL CERTIFICATE TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 6. TO APPROVE THE EQUITY PLAN AMENDMENTS TO Mgmt For For REMOVE LIBERAL SHARE RECYCLING PROVISIONS, TO ADD A 12-MONTH MINIMUM VESTING SCHEDULE AND TO PROHIBIT BUYOUTS OF UNDERWATER OPTIONS. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 934611864 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. GREG HORRIGAN Mgmt For For JOHN W. ALDEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 934537361 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NAVDEEP S. SOOCH Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. WOOD Mgmt For For 1C. ELECTION OF DIRECTOR: NINA RICHARDSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. 3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against RESOLUTION REGARDING THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. 5. TO APPROVE AMENDMENTS TO THE 2009 STOCK Mgmt For For INCENTIVE PLAN. 6. TO RE-APPROVE CERTAIN MATERIAL TERMS OF THE Mgmt For For 2009 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 7. TO APPROVE AMENDMENTS TO THE 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934609530 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEYER KOSINSKI Mgmt For For RICHARD RAPPAPORT Mgmt For For RICHARD SISKIND Mgmt Withheld Against 2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4 APPROVE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5 APPROVE 2018 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 6 STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against OF DIRECTORS TO ADOPT A POLICY AND PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 934612892 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL G. CHILD Mgmt For For 1B. ELECTION OF DIRECTOR: CARTER WARREN FRANKE Mgmt For For 1C. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For 1D. ELECTION OF DIRECTOR: MARIANNE M. KELER Mgmt For For 1E. ELECTION OF DIRECTOR: JIM MATHESON Mgmt For For 1F. ELECTION OF DIRECTOR: JED H. PITCHER Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. QUINLAN Mgmt For For 1I. ELECTION OF DIRECTOR: VIVIAN C. Mgmt For For SCHNECK-LAST 1J. ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT S. STRONG Mgmt For For 1L. ELECTION OF DIRECTOR: KIRSTEN O. WOLBERG Mgmt For For 2. ADVISORY APPROVAL OF SLM CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. APPROVAL OF AN AMENDMENT TO THE SLM Mgmt For For CORPORATION 2012 OMNIBUS INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 934583041 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For 1C. ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For 1D. ELECTION OF DIRECTOR: JAVAN D. OTTOSON Mgmt For For 1E. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For 1F. ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For 1G. ELECTION OF DIRECTOR: ROSE M. ROBESON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For 2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES, AND THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. THE PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Agenda Number: 934564178 -------------------------------------------------------------------------------------------------------------------------- Security: 833551104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: LNCE ISIN: US8335511049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. PETER CARLUCCI, JR. Mgmt Withheld Against BRIAN J. DRISCOLL Mgmt For For JAMES W. JOHNSTON Mgmt For For PATRICIA A. WAREHIME Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY ON WHICH Mgmt 3 Years Against SHAREHOLDERS SHOULD VOTE TO APPROVE COMPENSATION OF THE COMPANY'S EXECUTIVES. 4. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934547526 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H.A. COCKRELL Mgmt For For B.J. MCGARVIE Mgmt For For J.M. MICALI Mgmt For For S. NAGARAJAN Mgmt For For M.D. OKEN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ELECT ALL DIRECTORS ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 934559420 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: BID ISIN: US8358981079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ Mgmt For For 1B. ELECTION OF DIRECTOR: LINUS W. L. CHEUNG Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1D. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1E. ELECTION OF DIRECTOR: THE DUKE OF Mgmt For For DEVONSHIRE 1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVIER REZA Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHA E. SIMMS Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS S. SMITH, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For 1L. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE Mgmt 3 Years Against COMPENSATION PROPOSAL. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC Agenda Number: 934564255 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. BOUGHNER Mgmt For For JOSE A. CARDENAS Mgmt For For THOMAS E. CHESTNUT Mgmt For For STEPHEN C. COMER Mgmt For For LEROY C. HANNEMAN JR. Mgmt For For JOHN P. HESTER Mgmt For For ANNE L. MARIUCCI Mgmt For For MICHAEL J. MELARKEY Mgmt For For A. RANDALL THOMAN Mgmt For For THOMAS A. THOMAS Mgmt For For 2. TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE Mgmt For For PLAN. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934545368 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRI FUNK GRAHAM Mgmt For For STEVEN H. TOWNSEND Mgmt For For 2. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2016 ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934563582 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. MILLETT Mgmt For For KEITH E. BUSSE Mgmt For For FRANK D. BYRNE, M.D. Mgmt For For KENNETH W. CORNEW Mgmt For For TRACI M. DOLAN Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For BRADLEY S. SEAMAN Mgmt For For GABRIEL L. SHAHEEN Mgmt For For RICHARD P. TEETS, JR. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934452385 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 02-Aug-2016 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For 1B. RE-ELECTION OF DIRECTOR: CYNTHIA L. Mgmt For For FELDMANN 1C. RE-ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For KOSECOFF 1D. RE-ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1E. RE-ELECTION OF DIRECTOR: SIR DUNCAN K. Mgmt For For NICHOL 1F. RE-ELECTION OF DIRECTOR: WALTER M Mgmt For For ROSEBROUGH, JR. 1G. RE-ELECTION OF DIRECTOR: MOHSEN M. SOHI Mgmt For For 1H. RE-ELECTION OF DIRECTOR: RICHARD M. STEEVES Mgmt For For 1I. RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM Mgmt For For 1J. RE-ELECTION OF DIRECTOR: LOYAL W. WILSON Mgmt For For 1K. RE-ELECTION OF DIRECTOR: MICHAEL B. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2017. 3. TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S U.K. STATUTORY AUDITOR UNDER THE ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING. 4. TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For OR THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR AND NARRATIVE DISCLOSURE CONTAINED IN THE COMPANY'S PROXY STATEMENT DATED JUNE 13, 2016. 6. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE PERIOD ENDED MARCH 31, 2016 CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2016. 7. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY. 8. TO APPROVE THE STERIS PLC SENIOR EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN EFFECTIVE APRIL 1, 2016. 9. TO APPROVE THE STERIS PLC 2006 LONG-TERM Mgmt For For EQUITY INCENTIVE PLAN AS AMENDED AND RESTATED EFFECTIVE AUGUST 2, 2016. 10. TO (A) AUTHORIZE THE COMPANY TO MAKE Mgmt For For OFF-MARKET PURCHASES (WITHIN THE MEANING OF SECTION 694 OF THE COMPANIES ACT 2006); (B) APPROVE THE SHARE REPURCHASE CONTRACTS IN THE FORMS PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION TO BE USED BY THE COMPANY TO REPURCHASE ITS ORDINARY SHARES OF POUND 0.10 PER SHARE (THE "ORDINARY SHARES") PURSUANT TO AND IN ACCORDANCE WITH THE TERMS SET OUT THEREIN; AND (C) APPROVE THE LIST OF COUNTERPARTIES WITH WHOM THE COMPANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 11. TO AUTHORIZE THE COMPANY TO MAKE AN Mgmt For For OFF-MARKET PURCHASE (WITHIN THE MEANING OF SECTION 694 OF THE COMPANIES ACT 2006) OF THE ONE ORDINARY SHARE OF THE COMPANY HELD BY STERIS CORPORATION, AND APPROVE A SHARE REPURCHASE CONTRACT IN THE FORM PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION TO BE USED TO EFFECT SUCH REPURCHASE. 12. TO APPROVE THE DELETION OF ARTICLE 154(1) Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO BUSINESS COMBINATIONS AND ITS REPLACEMENT WITH THE FOLLOWING: "THE ADOPTION OR AUTHORISATION OF ANY BUSINESS COMBINATION MUST BE PRE-APPROVED WITH THE SANCTION OF AN ORDINARY RESOLUTION OF THE COMPANY. THE FOREGOING VOTE SHALL BE IN ADDITION TO ANY CLASS VOTE OR OTHER VOTE OTHERWISE REQUIRED BY LAW, THESE ARTICLES, OR ANY AGREEMENT TO WHICH THE COMPANY IS A PARTY." 13. TO RATIFY AND CONFIRM: (A)THE PAYMENT OF Mgmt For For $0.25 PER ORDINARY SHARE INTERIM DIVIDEND MADE BY THE COMPANY ON MARCH 29, 2016 (THE "INTERIM DIVIDEND") AND THE ENTRY IN THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDED MARCH 31, 2016, WHEREBY DISTRIBUTABLE PROFITS OF THE COMPANY WERE APPROPRIATED TO THE PAYMENT OF THE INTERIM DIVIDEND; (B) THAT ANY AND ALL CLAIMS WHICH THE COMPANY MAY HAVE IN RESPECT OF THE PAYMENT OF THE INTERIM DIVIDEND AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 934606267 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK O. HANSER Mgmt For For RONALD J. KRUSZEWSKI Mgmt For For THOMAS W. WEISEL Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). 3. TO RECOMMEND, BY AN ADVISORY VOTE, THE Mgmt 3 Years FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION (SAY ON FREQUENCY). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934592951 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD J. BOUILLION Mgmt For For DAVID D. DUNLAP Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For PETER D. KINNEAR Mgmt For For JANIECE M. LONGORIA Mgmt For For MICHAEL M. MCSHANE Mgmt For For W. MATT RALLS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. ADOPTION OF THE FREQUENCY, ON AN ADVISORY Mgmt 3 Years Against BASIS, OF FUTURE VOTES OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 934446685 -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 20-Jul-2016 Ticker: SVU ISIN: US8685361037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 1D. ELECTION OF DIRECTOR: MARK GROSS Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: MATHEW M. PENDO Mgmt For For 1G. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA 1H. ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For 1J. ELECTION OF DIRECTOR: GERALD L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: MARY A. WINSTON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT 4. TO APPROVE AN AMENDMENT TO THE SUPERVALU Mgmt For For INC. 2012 STOCK PLAN 5. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For Against STOCKHOLDER PROXY ACCESS -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934537210 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For MARY J. MILLER Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE SAY ON PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 934476513 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. BERGMAN Mgmt For For 1B. ELECTION OF DIRECTOR: RUSSELL J. KNITTEL Mgmt For For 2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2016 ("SAY-ON-PAY"). 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 24, 2017. 4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED 2010 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 934533628 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 21-Mar-2017 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DWIGHT STEFFENSEN Mgmt For For KEVIN MURAI Mgmt For For FRED BREIDENBACH Mgmt For For HAU LEE Mgmt For For MATTHEW MIAU Mgmt For For DENNIS POLK Mgmt For For GREGORY QUESNEL Mgmt For For ANN VEZINA Mgmt For For THOMAS WURSTER Mgmt For For DUANE ZITZNER Mgmt For For ANDREA ZULBERTI Mgmt For For 2. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934530937 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For JANICE D. CHAFFIN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For MERCEDES JOHNSON Mgmt For For CHRYSOSTOMOS L. NIKIAS Mgmt For For JOHN SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. 3. TO APPROVE OUR 2017 NON-EMPLOYEE DIRECTORS Mgmt For For EQUITY INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934536410 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: TIM E. BENTSEN Mgmt For For 1C. ELECTION OF DIRECTOR: F. DIXON BROOKE, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN T. BUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For 1F. ELECTION OF DIRECTOR: JERRY W. NIX Mgmt For For 1G. ELECTION OF DIRECTOR: HARRIS PASTIDES Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: KESSEL D. STELLING Mgmt For For 1J. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1K. ELECTION OF DIRECTOR: BARRY L. STOREY Mgmt For For 1L. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. 3. TO RATIFY AN AMENDMENT TO THE 2010 SYNOVUS Mgmt For For TAX BENEFITS PRESERVATION PLAN TO EXTEND THE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- TALEN ENERGY CORPORATION Agenda Number: 934478606 -------------------------------------------------------------------------------------------------------------------------- Security: 87422J105 Meeting Type: Special Meeting Date: 06-Oct-2016 Ticker: TLN ISIN: US87422J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 2, 2016, BY AND AMONG RPH PARENT LLC, SPH PARENT LLC, CRJ PARENT LLC, RJS MERGER SUB INC. (THE "MERGER SUB") AND TALEN ENERGY CORPORATION (THE "COMPANY"), AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), PURSUANT TO WHICH THE MERGER SUB WILL MERGE WITH AND INTO THE COMPANY (THE "MERGER"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENT TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934577404 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY B. CITRIN Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For 1F. ELECTION OF DIRECTOR: BRIDGET M. Mgmt For For RYAN-BERMAN 1G. ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934600380 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. TAUBMAN Mgmt For For CIA BUCKLEY MARAKOVITS Mgmt For For MYRON E. ULLMAN, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 03 ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 04 ADVISORY APPROVAL ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934541536 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TCB ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BELL Mgmt For For WILLIAM F. BIEBER Mgmt For For THEODORE J. BIGOS Mgmt For For CRAIG R. DAHL Mgmt For For KAREN L. GRANDSTRAND Mgmt For For THOMAS F. JASPER Mgmt For For GEORGE G. JOHNSON Mgmt For For RICHARD H. KING Mgmt For For VANCE K. OPPERMAN Mgmt For For JAMES M. RAMSTAD Mgmt For For ROGER J. SIT Mgmt For For JULIE H. SULLIVAN Mgmt For For BARRY N. WINSLOW Mgmt For For RICHARD A. ZONA Mgmt For For 2. APPROVE AN AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. ADVISORY (NON-BINDING) VOTE TO RATIFY THE Mgmt For For APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 934603401 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: TECD ISIN: US8782371061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN M. DAHUT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY Mgmt For For 1D. ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: BRIDGETTE P. HELLER Mgmt For For 1F. ELECTION OF DIRECTOR: KATHLEEN MISUNAS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK G. SAYER Mgmt For For 1I. ELECTION OF DIRECTOR: SAVIO W. TUNG Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2017. 4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE BONUS PLAN. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934543225 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROXANNE S. AUSTIN Mgmt For For KENNETH C. DAHLBERG Mgmt For For ROBERT A. MALONE Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For TELEDYNE TECHNOLOGIES INCORPORATED 2014 INCENTIVE AWARD PLAN. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. TO RECOMMEND, BY NON-BINDING VOTE, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934564851 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: GEORGE BABICH, JR. 1B. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: GRETCHEN R. HAGGERTY 1C. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: BENSON F. SMITH 1D. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2019: RICHARD A. PACKER 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON WHETHER THE ADVISORY VOTE Mgmt 3 Years Against ON COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934583976 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. A. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: K. D. DIXON Mgmt For For 1C. ELECTION OF DIRECTOR: M. H. SARANOW Mgmt For For 1D. ELECTION OF DIRECTOR: G. L. SUGARMAN Mgmt For For 2. RATIFY ACCOUNTANTS FOR 2017 Mgmt For For 3. APPROVE TDS INCENTIVE PLAN Mgmt For For 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 5. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 6. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' Shr For Against OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER SHARE -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934560916 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVELYN S. DILSAVER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. HEIL Mgmt For For 1C. ELECTION OF DIRECTOR: JON L. LUTHER Mgmt For For 1D. ELECTION OF DIRECTOR: USMAN S. NABI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD W. NEU Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT L. THOMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, Mgmt For For JR. 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF THE AMENDED AND RESTATED 2013 Mgmt For For EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE AMENDED AND RESTATED Mgmt For For RIGHTS AGREEMENT. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934552440 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. BYRNES Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1J. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt For For 1K. ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: PETER M. WILVER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For THE OPTION OF EVERY "1 YEAR", "2 YEARS" OR "3 YEARS" FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOALS UNDER THE THIRD AMENDED TENET HEALTHCARE CORPORATION ANNUAL INCENTIVE PLAN. 5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934556513 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1C. ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For 1E. ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt For For 1F. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE, THAT THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE COMPANY'S PROXY STATEMENT IS EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 934561184 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For CHOLMONDELEY 1B. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN L. GARRISON JR. Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW HEPLER Mgmt For For 1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID A. SACHS Mgmt For For 1H. ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. 3. TO APPROVE AN AMENDMENT TO THE TEREX Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 934559937 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. RAMSEY Mgmt For For JAMES R. ZARLEY Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REGARDING THE ISSUANCE OF A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 934575082 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. BURWICK Mgmt For For MICHAEL SPILLANE Mgmt For For JEAN-MICHEL VALETTE Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 934601825 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID OVERTON Mgmt For For 1B. ELECTION OF DIRECTOR: EDIE AMES Mgmt For For 1C. ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO Mgmt For For 1D. ELECTION OF DIRECTOR: JEROME I. KRANSDORF Mgmt For For 1E. ELECTION OF DIRECTOR: LAURENCE B. MINDEL Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For 1G. ELECTION OF DIRECTOR: HERBERT SIMON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE AN AMENDMENT TO THE CHEESECAKE Mgmt For For FACTORY INCORPORATED 2010 STOCK INCENTIVE PLAN. 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 5. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (A "SAY-ON-PAY VOTE") ON A THREE-, TWO- OR ONE-YEAR BASIS. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 934543112 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CURTIS V. ANASTASIO Mgmt For For 1B. ELECTION OF DIRECTOR: BRADLEY J. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1F. ELECTION OF DIRECTOR: DAWN L. FARRELL Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN D. NEWLIN Mgmt For For 1H. ELECTION OF DIRECTOR: MARK P. VERGNANO Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2017 4. APPROVAL OF THE CHEMOURS COMPANY 2017 Mgmt For For EQUITY AND INCENTIVE PLAN 5. APPROVAL OF THE CHEMOURS COMPANY EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 6. STOCKHOLDER PROPOSAL FOR REPORT ON Shr Against For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934554773 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL P. ANGELINI Mgmt For For (ONE - YEAR TERM EXPIRING IN 2018) 1B. ELECTION OF DIRECTOR: JANE D. CARLIN (THREE Mgmt For For - YEAR TERM EXPIRING IN 2020) 1C. ELECTION OF DIRECTOR: DANIEL T. HENRY Mgmt For For (THREE - YEAR TERM EXPIRING IN 2020) 1D. ELECTION OF DIRECTOR: WENDELL J. KNOX Mgmt For For (THREE - YEAR TERM EXPIRING IN 2020) 2. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 3 Years Against TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 934603970 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: MIK ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt For For MONTE E. FORD Mgmt For For KAREN KAPLAN Mgmt For For LEWIS S. KLESSEL Mgmt For For MATTHEW S. LEVIN Mgmt For For JOHN J. MAHONEY Mgmt For For JAMES A. QUELLA Mgmt For For BERYL B. RAFF Mgmt For For CARL S. RUBIN Mgmt For For PETER F. WALLACE Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For MICHAELS 2014 OMNIBUS LONG-TERM INCENTIVE PLAN, AN INCREASE OF THE SHARES OF COMMON STOCK AVAILABLE FOR AWARD UNDER THE PLAN, AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN, PURSUANT TO THE PERFORMANCE-BASED COMPENSATION EXEMPTION REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE MICHAELS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 934537157 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOICHI ITO Mgmt For For JAMES A. KOHLBERG Mgmt For For BRIAN P. MCANDREWS Mgmt For For DOREEN A. TOBEN Mgmt For For 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934514414 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES HAGEDORN Mgmt For For BRIAN D. FINN Mgmt For For JAMES F. MCCANN Mgmt For For NANCY G. MISTRETTA Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCOTTS MIRACLE-GRO COMPANY LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF COMMON SHARES AVAILABLE FOR GRANT TO PARTICIPANTS. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 934548972 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARIA A. CROWE Mgmt For For RICHARD G. KYLE Mgmt For For JOHN A. LUKE, JR. Mgmt For For CHRISTOPHER L. MAPES Mgmt For For JAMES F. PALMER Mgmt For For AJITA G. RAJENDRA Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK C.SULLIVAN Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For WARD J. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt 3 Years Against THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934527889 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 21-Mar-2017 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY M. ETTINGER Mgmt For For KATHERINE J. HARLESS Mgmt For For MICHAEL J. HOFFMAN Mgmt For For D. CHRISTIAN KOCH Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2017. 3. APPROVAL OF, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934566312 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JONATHAN D. MARINER Mgmt For For 1B. ELECTION OF DIRECTOR: JASON DORSEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ULTIMATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE BY NON-BINDING ADVISORY VOTE Mgmt For For COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 934532727 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 24-Mar-2017 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. BALLBACH Mgmt For For 1B. ELECTION OF DIRECTOR: IAN R. FRIENDLY Mgmt For For 1C. ELECTION OF DIRECTOR: JANEL S. HAUGARTH Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. LUMLEY Mgmt For For 2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE CORPORATION'S PROXY STATEMENT. 3. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against FOR A STOCKHOLDERS' ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING OCTOBER 27, 2017. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934589093 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1C. ELECTION OF DIRECTOR: EMIL J. BROLICK Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH W. GILBERT Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS M. KASS Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH A. LEVATO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHELLE J. Mgmt For For MATHEWS-SPRADLIN 1H. ELECTION OF DIRECTOR: MATTHEW H. PELTZ Mgmt For For 1I. ELECTION OF DIRECTOR: TODD A. PENEGOR Mgmt For For 1J. ELECTION OF DIRECTOR: PETER H. ROTHSCHILD Mgmt For For 1K. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Agenda Number: 934476640 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Special Meeting Date: 04-Oct-2016 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JULY 6, 2016, AMONG DANONE S.A., JULY MERGER SUB INC. AND THE WHITEWAVE FOODS COMPANY. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE WHITEWAVE FOODS COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934493420 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER B. ORTHWEIN Mgmt For For ROBERT W. MARTIN Mgmt For For JAMES L. ZIEMER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS). 4. APPROVAL OF THE THOR INDUSTRIES, INC. 2016 Mgmt For For EQUITY AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TIME INC. Agenda Number: 934626891 -------------------------------------------------------------------------------------------------------------------------- Security: 887228104 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: TIME ISIN: US8872281048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD BATTISTA Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS Mgmt For For 1F. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD S. ROLFE Mgmt For For 1I. ELECTION OF DIRECTOR: DAN ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL P. ZEISSER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934527916 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT I. TOLL Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY, Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: EDWARD G. BOEHNE Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD J. BRAEMER Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1.6 ELECTION OF DIRECTOR: CARL B. MARBACH Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN A. MCLEAN Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN A. NOVICK Mgmt For For 1.9 ELECTION OF DIRECTOR: PAUL E. SHAPIRO Mgmt For For 2. THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RECOMMENDATION, IN AN ADVISORY AND Mgmt 3 Years Against NON-BINDING VOTE, WHETHER A NONBINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 5. THE APPROVAL OF THE TOLL BROTHERS, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (2017). -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 934554165 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: TR ISIN: US8905161076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN R. GORDON Mgmt For For LANA JANE LEWIS-BRENT Mgmt Withheld Against BARRE A. SEIBERT Mgmt Withheld Against PAULA M. WARDYNSKI Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. APPROVAL OF NON-BINDING RESOLUTION Mgmt Against Against REGARDING EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934537513 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS F. O'BRIEN Mgmt For For 1B. ELECTION OF DIRECTOR: SAM K. REED Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS. 3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 5. TO APPROVE THE AMENDMENT OF THE TREEHOUSE Mgmt For For FOODS, INC. EQUITY AND INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES SUBJECT TO THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Agenda Number: 934571591 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOUGLAS F. BAUER Mgmt For For 1.2 ELECTION OF DIRECTOR: LAWRENCE B. BURROWS Mgmt For For 1.3 ELECTION OF DIRECTOR: DANIEL S. FULTON Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt Against Against 1.5 ELECTION OF DIRECTOR: CONSTANCE B. MOORE Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS B. ROGERS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF TRI POINTE GROUP,INC.'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS TRI POINTE GROUP,INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 934548136 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN W. BERGLUND Mgmt For For MERIT E. JANOW Mgmt For For ULF J. JOHANSSON Mgmt For For MEAGHAN LLOYD Mgmt For For RONALD S. NERSESIAN Mgmt For For MARK S. PEEK Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For KAIGHAM (KEN) GABRIEL Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON APPROVING THE Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF HOLDING A VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2017. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2002 STOCK PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 12,000,000. 6. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO EXTEND THE TERM OF THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 934566021 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. ADAMS Mgmt For For RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For ANTONIO CARRILLO Mgmt For For LELDON E. ECHOLS Mgmt For For RONALD J. GAFFORD Mgmt For For ADRIAN LAJOUS Mgmt For For CHARLES W. MATTHEWS Mgmt For For DOUGLAS L. ROCK Mgmt For For DUNIA A. SHIVE Mgmt For For TIMOTHY R. WALLACE Mgmt For For 2. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 934445102 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 21-Jul-2016 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL BOURGON Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. CROWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For 1D. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. ILL Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: ADAM J. PALMER Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 934541942 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADOLPHUS B. BAKER Mgmt For For WILLIAM A. BROWN Mgmt For For JAMES N. COMPTON Mgmt For For TRACY T. CONERLY Mgmt For For TONI D. COOLEY Mgmt For For J. CLAY HAYS, JR., M.D. Mgmt For For GERARD R. HOST Mgmt For For JOHN M. MCCULLOUCH Mgmt For For HARRIS V. MORRISSETTE Mgmt For For RICHARD H. PUCKETT Mgmt For For R. MICHAEL SUMMERFORD Mgmt For For HARRY M. WALKER Mgmt For For LEROY G. WALKER, JR. Mgmt For For WILLIAM G. YATES III Mgmt For For 2. TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON TRUSTMARK'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt For For LLP AS TRUSTMARK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 934566033 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1D. ELECTION OF DIRECTOR: MEG CROFTON Mgmt For For 1E. ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For 1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For CASTRO 1H. ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD T. RILEY Mgmt For For 1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against VOTING ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM 4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 934582140 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. BRATTAIN Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN A. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For 1D. ELECTION OF DIRECTOR: J. LUTHER KING JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY D. LEINWEBER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN S. MARR JR. Mgmt For For 1G. ELECTION OF DIRECTOR: H. LYNN MOORE JR. Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL M. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: DUSTIN R. WOMBLE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 3 Years Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS- AS MAY PROPERLY COME BEFORE THE MEETING OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934504994 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 24-Jan-2017 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: M.S. BORT Mgmt For For 1.2 ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For 1.3 ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For 1.4 ELECTION OF DIRECTOR: A. POL Mgmt For For 1.5 ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For 1.6 ELECTION OF DIRECTOR: J.B. STALLINGS, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For 1.8 ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 934543249 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBIN C. BEERY Mgmt For For KEVIN C. GALLAGHER Mgmt For For GREG M. GRAVES Mgmt For For ALEXANDER C. KEMPER Mgmt For For J. MARINER KEMPER Mgmt For For GORDON LANSFORD, III Mgmt For For TIMOTHY R. MURPHY Mgmt For For KRIS A. ROBBINS Mgmt For For L. JOSHUA SOSLAND Mgmt For For DYLAN E. TAYLOR Mgmt For For PAUL UHLMANN III Mgmt For For LEROY J. WILLIAMS, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, ON THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE CORPORATE AUDIT Mgmt For For COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. IF PROPERLY INTRODUCED AT THE MEETING, A Shr Against For SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A POLICY REQUIRING AN INDEPENDENT CHAIR OF UMB'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 934537296 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: PEGGY FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN GAMBEE Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: LUIS MACHUCA Mgmt For For 1F. ELECTION OF DIRECTOR: CORT O'HAVER Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA POPE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN SCHULTZ Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN STEVENS Mgmt For For 1J. ELECTION OF DIRECTOR: HILLIARD TERRY III Mgmt For For 1K. ELECTION OF DIRECTOR: BRYAN TIMM Mgmt For For 2. RATIFICATION OF MOSS ADAMS LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 934494484 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 15-Dec-2016 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIC F. ARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1C. ELECTION OF DIRECTOR: DENISE M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL S. FUNK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES P. HEFFERNAN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER A. ROY Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN L. SPINNER Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2017. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING REVISIONS TO Shr Against For THE COMPANY'S PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934542982 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS Mgmt For For 1B. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. ENGEL Mgmt For For 1E. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1G. ELECTION OF DIRECTOR: MARIO LONGHI Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For 1I. ELECTION OF DIRECTOR: GLENDA G. MCNEAL Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For 1L. ELECTION OF DIRECTOR: PATRICIA A. TRACEY Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against OF THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF CERTAIN EXECUTIVES. 4. APPROVAL OF AN AMENDMENT TO THE 2016 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN TO ISSUE ADDITIONAL SHARES. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 6. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934619226 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND DWEK Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY Mgmt For For 1C. ELECTION OF DIRECTOR: TOMMY THOMPSON Mgmt Against Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP, INC. Agenda Number: 934562732 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: UNIT ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT G. BRUCE Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS X. ("SKIP") Mgmt For For FRANTZ 1D. ELECTION OF DIRECTOR: ANDREW FREY Mgmt For For 1E. ELECTION OF DIRECTOR: KENNETH A. GUNDERMAN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. SOLOMON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 934559418 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: UE ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. GOULD Mgmt For For STEVEN J. GUTTMAN Mgmt For For KEVIN P. O'SHEA Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL, ON A NON-BINDING ADVISORY Mgmt For For BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 934540887 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW B. ABRAMSON Mgmt For For 1B. ELECTION OF DIRECTOR: PETER J. BAUM Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA R. BRONANDER Mgmt For For 1D. ELECTION OF DIRECTOR: ERIC P. EDELSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For GUILFOILE 1F. ELECTION OF DIRECTOR: GRAHAM O. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: GERALD KORDE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL L. LARUSSO Mgmt For For 1I. ELECTION OF DIRECTOR: MARC J. LENNER Mgmt For For 1J. ELECTION OF DIRECTOR: GERALD H. LIPKIN Mgmt For For 1K. ELECTION OF DIRECTOR: SURESH L. SANI Mgmt For For 1L. ELECTION OF DIRECTOR: JEFFREY S. WILKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND PREFERRED STOCK -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 934541726 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOGENS C. BAY Mgmt For For WALTER SCOTT, JR. Mgmt For For CLARK T. RANDT, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFYING THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- VCA INC. Agenda Number: 934532145 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Special Meeting Date: 28-Mar-2017 Ticker: WOOF ISIN: US9181941017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JANUARY 7, 2017, BY AND AMONG THE COMPANY, MMI HOLDINGS, INC., A DELAWARE CORPORATION ("ACQUIROR"), VENICE MERGER SUB INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE OTHER MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 934546459 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL L. CHAPMAN Mgmt For For J.H. DEGRAFFENREIDT JR. Mgmt For For JOHN D. ENGELBRECHT Mgmt For For ANTON H. GEORGE Mgmt For For ROBERT G. JONES Mgmt For For PATRICK K. MULLEN Mgmt For For R. DANIEL SADLIER Mgmt For For MICHAEL L. SMITH Mgmt For For TERESA J. TANNER Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE ON A NON-BINDING ADVISORY BASIS THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE VECTREN CORPORATION NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION AND ITS SUBSIDIARIES FOR 2017. -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 934529112 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 23-Mar-2017 Ticker: PAY ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For 1.2 ELECTION OF DIRECTOR: KAREN AUSTIN Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL GALANT Mgmt For For 1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE Mgmt For For 1.6 ELECTION OF DIRECTOR: EITAN RAFF Mgmt For For 1.7 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For 1.8 ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE VERIFONE 2006 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934526229 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 21-Mar-2017 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEIFI GHASEMI Mgmt For For GUILLERMO NOVO Mgmt For For JACQUES CROISETIERE Mgmt For For DR. YI HYON PAIK Mgmt For For THOMAS J. RIORDAN Mgmt For For SUSAN C. SCHNABEL Mgmt For For ALEJANDRO D. WOLFF Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS (SAY-ON-FREQUENCY). -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 934463643 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 08-Sep-2016 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD BALDRIDGE Mgmt For For B. ALLEN LAY Mgmt For For DR. JEFFREY NASH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934574345 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. ABRAHAM LUDOMIRSKI Mgmt For For RONALD RUZIC Mgmt For For RAANAN ZILBERMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. THE ADVISORY APPROVAL OF THE COMPENSATION Mgmt For For OF THE COMPANY'S EXECUTIVE OFFICERS. 4. FREQUENCY OF ADVISORY VOTE ON THE Mgmt 3 Years For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 5. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For VISHAY INTERTECHNOLOGY SECTION 162(M) CASH BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 934456383 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 09-Aug-2016 Ticker: VSTO ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: APRIL FOLEY Mgmt For For 1B. ELECTION OF DIRECTOR: TIG KREKEL Mgmt For For 2. VOTE TO APPROVE THE VISTA OUTDOOR INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 3. VOTE TO APPROVE THE 2014 STOCK INCENTIVE Mgmt For For PLAN 4. ADVISORY VOTE TO APPROVE THE 2016 Mgmt For For COMPENSATION OF VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS 5. RATIFICATION OF THE APPOINTMENT OF VISTA Mgmt For For OUTDOOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON Shr Against For DISCLOSURE OF ACTIONS TAKEN ON THE SANDY HOOK PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 934572858 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARIA LUISA FERRE Mgmt For For 1B. ELECTION OF DIRECTOR: JACK H. NUSBAUM Mgmt For For 1C. ELECTION OF DIRECTOR: MARK L. SHAPIRO Mgmt For For 2. NON-BINDING ADVISORY VOTE ON A RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 934553517 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIPPE ALFROID Mgmt For For RAYMOND T. BETLER Mgmt For For EMILIO A. FERNANDEZ Mgmt For For LEE B. FOSTER, II Mgmt For For 2. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE APPROVAL OF 2016 NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 3 Years Against THE COMPANY SHOULD CONDUCT A STOCKHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 4. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2011 STOCK INCENTIVE PLAN, INCLUDING MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN 5. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For 1995 NON-EMPLOYEE DIRECTORS' FEE AND STOCK OPTION PLAN 6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 934544075 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHARILYN S. GASAWAY Mgmt For For ALAN W. KOSLOFF Mgmt For For JERRY W. WALTON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 934512321 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 18-Jan-2017 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID K. GRANT Mgmt For For RANDALL H. TALBOT Mgmt For For ANNA C. JOHNSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC Agenda Number: 934577290 -------------------------------------------------------------------------------------------------------------------------- Security: 93964W108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WPG ISIN: US93964W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. TAGGART BIRGE Mgmt For For LOUIS G. CONFORTI Mgmt For For JOHN J. DILLON III Mgmt For For ROBERT J. LAIKIN Mgmt For For JOHN F. LEVY Mgmt For For SHERYL G. VON BLUCHER Mgmt For For JACQUELYN R. SOFFER Mgmt For For 2. TO APPROVE AN AMENDMENT TO WASHINGTON PRIME Mgmt For For GROUP INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CONFIRM MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. 3. TO APPROVE AN AMENDMENT TO WASHINGTON PRIME Mgmt For For GROUP INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION THAT CHANGES THE VOTING REQUIREMENT FOR OUR SHAREHOLDERS TO AMEND THE COMPANY'S AMENDED AND RESTATED BYLAWS. 4. TO APPROVE AN AMENDMENT TO WASHINGTON PRIME Mgmt For For GROUP INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION THAT INCREASES THE AUTHORIZED COMMON SHARES, PAR VALUE $0.0001 PER SHARE, FROM THREE HUNDRED MILLION (300,000,000) TO THREE HUNDRED FIFTY MILLION (350,000,000). 5. TO APPROVE A NON-BINDING AND ADVISORY Mgmt For For RESOLUTION REGARDING WASHINGTON PRIME GROUP INC.'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WASHINGTON PRIME GROUP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934611662 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON EPSTEIN Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF THE NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WEBMD HEALTH CORP. Agenda Number: 934472212 -------------------------------------------------------------------------------------------------------------------------- Security: 94770V102 Meeting Type: Annual Meeting Date: 29-Sep-2016 Ticker: WBMD ISIN: US94770V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR TO SERVE A Mgmt For For THREE-YEAR TERM: JEROME C. KELLER 1B. ELECTION OF CLASS II DIRECTOR TO SERVE A Mgmt For For THREE-YEAR TERM: STANLEY S. TROTMAN, JR. 2. ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- WEBMD HEALTH CORP. Agenda Number: 934608122 -------------------------------------------------------------------------------------------------------------------------- Security: 94770V102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: WBMD ISIN: US94770V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: WILLIAM J. Mgmt For For MARINO 1.2 ELECTION OF CLASS III DIRECTOR: KRISTIINA Mgmt For For VUORI, M.D. 1.3 ELECTION OF CLASS III DIRECTOR: MARTIN J. Mgmt For For WYGOD 2. ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON WEBMD'S EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO WEBMD'S 2005 Mgmt For For LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 934544087 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. ATWELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL S. BECKER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. CRAWFORD Mgmt For For 1D. ELECTION OF DIRECTOR: ELIZABETH E. FLYNN Mgmt For For 1E. ELECTION OF DIRECTOR: LAURENCE C. MORSE Mgmt For For 1F. ELECTION OF DIRECTOR: KAREN R. OSAR Mgmt For For 1G. ELECTION OF DIRECTOR: MARK PETTIE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: LAUREN C. STATES Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (PROPOSAL 2). 3. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO VOTE, ON A NON-BINDING, ADVISORY BASIS, Mgmt 3 Years Against ON THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (PROPOSAL 4). -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934540041 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW M. ALEXANDER Mgmt For For STANFORD ALEXANDER Mgmt For For SHELAGHMICHAEL BROWN Mgmt For For JAMES W. CROWNOVER Mgmt For For STEPHEN A. LASHER Mgmt For For THOMAS L. RYAN Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For C. PARK SHAPER Mgmt For For MARC J. SHAPIRO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934583635 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD C. BREON Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH A. BURDICK Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For 1D. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). 4. ADVISORY VOTE ON THE SAY ON PAY VOTE Mgmt 3 Years Against FREQUENCY. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 934576630 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY L. WERNER Mgmt For For GERALD H. TIMMERMAN Mgmt Withheld Against DIANE K. DUREN Mgmt For For 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934547540 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. BUTHMAN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM F. FEEHERY Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC M. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HOFMANN Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA A. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: MYLA P. LAI-GOLDMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS A. MICHELS Mgmt For For 1H. ELECTION OF DIRECTOR: PAOLO PUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK J. ZENNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTE. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 YEAR. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934475117 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Special Meeting Date: 26-Sep-2016 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED MAY 29, 2016 BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND MERGER SUB (AS DEFINED IN THE AGREEMENT AND PLAN OF MERGER). 02 TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt For For MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. 03 TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For SPECIAL MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- WESTERN REFINING, INC. Agenda Number: 934532222 -------------------------------------------------------------------------------------------------------------------------- Security: 959319104 Meeting Type: Special Meeting Date: 24-Mar-2017 Ticker: WNR ISIN: US9593191045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 16, 2016, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, AMONG WESTERN REFINING, TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE MERGER SUB 2, LLC 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO WESTERN REFINING'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT 4. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF TESORO CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 934605378 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: Mgmt For For MICHAEL E. DUBYAK 1B. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: Mgmt For For ROWLAND T. MORIARTY 2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 934515707 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Annual Meeting Date: 01-Feb-2017 Ticker: WGL ISIN: US92924F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL D. BARNES Mgmt For For GEORGE P. CLANCY, JR. Mgmt For For JAMES W. DYKE, JR. Mgmt For For NANCY C. FLOYD Mgmt For For LINDA R. GOODEN Mgmt For For JAMES F. LAFOND Mgmt For For DEBRA L. LEE Mgmt For For TERRY D. MCCALLISTER Mgmt For For DALE S. ROSENTHAL Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES TO APPROVE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. Agenda Number: 934583089 -------------------------------------------------------------------------------------------------------------------------- Security: 92924F106 Meeting Type: Special Meeting Date: 10-May-2017 Ticker: WGL ISIN: US92924F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED JANUARY 25, 2017, BY AND AMONG ALTAGAS LTD., WRANGLER INC. AND WGL HOLDINGS, INC., AND THE PLAN OF MERGER SET FORTH THEREIN. 2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt For For PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT AND THE PLAN OF MERGER SET FORTH THEREIN. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934593523 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For 1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For 1.5 ELECTION OF DIRECTOR: GRACE PUMA Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI Mgmt For For 1.7 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For 1.8 ELECTION OF DIRECTOR: JERRY D. STRITZKE Mgmt For For 1.9 ELECTION OF DIRECTOR: FRITS D. VAN Mgmt For For PAASSCHEN 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 934514402 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 25-Jan-2017 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARY L. PETROVICH Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL DONOVAN Mgmt For For 1.3 ELECTION OF DIRECTOR: JONATHAN W. THAYER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt 3 Years Against REGARDING THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL FOR THE APPROVAL OF THE WOODWARD, Mgmt For For INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 934591668 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JORGE L. BENITEZ Mgmt For For RICHARD A. KASSAR Mgmt Withheld Against JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For PAUL H. STEBBINS Mgmt For For 2. APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. 3. RECOMMENDATION ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 934470307 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 29-Sep-2016 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KERRII B. ANDERSON Mgmt For For JOHN P. MCCONNELL Mgmt For For MARY SCHIAVO Mgmt For For 2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE SECOND AMENDMENT TO THE Mgmt For For WORTHINGTON INDUSTRIES, INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WP GLIMCHER INC. Agenda Number: 934460786 -------------------------------------------------------------------------------------------------------------------------- Security: 92939N102 Meeting Type: Annual Meeting Date: 30-Aug-2016 Ticker: WPG ISIN: US92939N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOUIS G. CONFORTI Mgmt For For JOHN J. DILLON III Mgmt For For ROBERT J. LAIKIN Mgmt For For JOHN F. LEVY Mgmt For For MARK S. ORDAN Mgmt For For JACQUELYN R. SOFFER Mgmt For For 2. TO APPROVE AN AMENDMENT TO WP GLIMCHER Mgmt For For INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO "WASHINGTON PRIME GROUP INC." 3. TO APPROVE A NON-BINDING AND ADVISORY Mgmt For For RESOLUTION REGARDING WP GLIMCHER INC.'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WP GLIMCHER INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934566918 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN A. CARRIG Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: KELT KINDICK Mgmt For For 1E. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY E. LENTZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For 1I. ELECTION OF DIRECTOR: KIMBERLY S. LUBEL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD E. MUNCRIEF Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID F. WORK Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934605431 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDERS GUSTAFSSON Mgmt For For ANDREW K. LUDWICK Mgmt For For JANICE M. ROBERTS Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE, VOTE ON FREQUENCY OF Mgmt 3 Years Against HOLDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED OFFICERS. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2017. AZL MORGAN STANLEY GLOBAL REAL ESTATE -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 934561956 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: AKR ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN Mgmt For For 1B. ELECTION OF TRUSTEE: DOUGLAS CROCKER II Mgmt For For 1C. ELECTION OF TRUSTEE: LORRENCE T. KELLAR Mgmt For For 1D. ELECTION OF TRUSTEE: WENDY LUSCOMBE Mgmt For For 1E. ELECTION OF TRUSTEE: WILLIAM T. SPITZ Mgmt For For 1F. ELECTION OF TRUSTEE: LYNN C. THURBER Mgmt For For 1G. ELECTION OF TRUSTEE: LEE S. WIELANSKY Mgmt For For 1H. ELECTION OF TRUSTEE: C. DAVID ZOBA Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against DECLARATION OF TRUST TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 100 MILLION SHARES TO 200 MILLION SHARES. 5. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADO PROPERTIES S.A. Agenda Number: 707936906 -------------------------------------------------------------------------------------------------------------------------- Security: L0120V103 Meeting Type: AGM Meeting Date: 02-May-2017 Ticker: ISIN: LU1250154413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE DIRECTORS' AND AUDITOR'S REPORTS Non-Voting 2 APPROVE FINANCIAL STATEMENTS Mgmt For For 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 ELECT JORN STOBB AS INDEPENDENT DIRECTOR Mgmt For For 6 APPROVE INCREASE OF FIXED ANNUAL FEES OF Mgmt For For INDEPENDENT BOARD MEMBERS 7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 8 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- ADO PROPERTIES S.A. Agenda Number: 707936893 -------------------------------------------------------------------------------------------------------------------------- Security: L0120V103 Meeting Type: SGM Meeting Date: 02-May-2017 Ticker: ISIN: LU1250154413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLE 1 RE: TEXTUAL CHANGE Mgmt For For 2 AMEND ARTICLE 3 RE: CHANGE OF REGISTERED Mgmt For For OFFICE WITHIN THE GRAND DUCHY OF LUXEMBOURG 3 AMEND ARTICLE 5 RE: AUTHORIZED SHARE Mgmt Against Against CAPITAL 4 AMEND ARTICLE 6 RE: ACCESS TO DOCUMENTS Mgmt For For 5 AMEND ARTICLE 7 RE: WAIVING OF VOTING Mgmt For For RIGHTS 6 AMEND ARTICLE 8 RE: DECISIVE VOTE BOARD Mgmt For For CHAIRMAN 7 AMEND ARTICLE 8 RE: DELEGATION OF POWERS Mgmt For For 8 AMEND ARTICLE 10 RE: CLARIFY DEALING IN Mgmt For For CASE OF CONFLICTS OF INTEREST IN LINE WITH APPLICABLE LUXEMBOURG LAW 9 AMEND ARTICLE 12 RE: OFFICIAL GAZETTE Mgmt For For 10 AMEND ARTICLE 13 RE: DATE OF ANNUAL GENERAL Mgmt For For MEETING -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934576983 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL S. MARCUS Mgmt For For STEVEN R. HASH Mgmt For For JOHN L. ATKINS, III Mgmt For For JAMES P. CAIN Mgmt For For MARIA C. FREIRE Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For 2. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DEFINED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO VOTE TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S CHARTER TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000 SHARES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934549203 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: B. WAYNE HUGHES Mgmt For For 1.2 ELECTION OF TRUSTEE: DAVID P. SINGELYN Mgmt For For 1.3 ELECTION OF TRUSTEE: JOHN CORRIGAN Mgmt For For 1.4 ELECTION OF TRUSTEE: DANN V. ANGELOFF Mgmt For For 1.5 ELECTION OF TRUSTEE: DOUGLAS N. BENHAM Mgmt For For 1.6 ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1.7 ELECTION OF TRUSTEE: MATTHEW J. HART Mgmt For For 1.8 ELECTION OF TRUSTEE: JAMES H. KROPP Mgmt For For 1.9 ELECTION OF TRUSTEE: KENNETH M. WOOLLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934537587 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1C. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 1G. ELECTION OF DIRECTOR: NINA A. TRAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 707687010 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 25-Jan-2017 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED ACQUISITION Mgmt For For 2 TO APPROVE THE PROPOSED ISSUANCE OF THE Mgmt For For CONSIDERATION UNITS (CONDITIONAL UPON RESOLUTION 1 BEING PASSED) -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 708284536 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF ASCENDAS REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE AUDITORS' REPORT THEREON O.2 TO RE-APPOINT ERNST & YOUNG LLP ("E&Y") AS Mgmt For For AUDITORS OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION O.3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER, TO: (A) (I) ISSUE UNITS IN ASCENDAS REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/ OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST (THE "LISTING MANUAL") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING ASCENDAS REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF ASCENDAS REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION E.4 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For TO SUPPLEMENT THE TRUST DEED WITH THE PROPOSED AMENDMENTS TO THE TRUST DEED SET OUT IN THE ANNEX (THE "TRUST DEED SUPPLEMENT") TO THE APPENDIX CIRCULATED TO UNITHOLDERS DATED 7 JUNE 2017 (THE "APPENDIX"); AND (B) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THIS RESOLUTION O.5 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For PASSING OF EXTRAORDINARY RESOLUTION 4: (A) THE EXERCISE OF ALL THE POWERS OF THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF ASCENDAS REIT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AS PROPOSED TO BE SUPPLEMENTED BY THE TRUST DEED SUPPLEMENT, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE LISTING MANUAL OF THE SGX-ST, OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT AGM OF ASCENDAS REIT IS HELD; (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; AND (III) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 5.0% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY UNITS, IF ANY); AND "MAXIMUM PRICE" IN RELATION TO THE UNITS TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF THE UNITS, 110.0% OF THE AVERAGE CLOSING PRICE; AND (D) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LIMITED, ST HELIER Agenda Number: 707996988 -------------------------------------------------------------------------------------------------------------------------- Security: G0621C113 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: JE00B3DCF752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 757204 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For FISCAL YEAR 2016 2 RE-ELECTION OF CHAIM KATZMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 3 RE-ELECTION OF RACHEL LAVINE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 RE-ELECTION OF MICHAEL ERRICHETTI AS A Mgmt For For DIRECTOR OF THE COMPANY 5 RE-ELECTION OF NEIL FLANZRAICH AS A Mgmt For For DIRECTOR OF THE COMPANY 6 RE-ELECTION OF SIMON RADFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 7 RE-ELECTION OF ANDREW WIGNALL AS A DIRECTOR Mgmt For For OF THE COMPANY 8 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For ASSIGNS KPMG CHANNEL ISLANDS LTD AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE FISCAL YEAR 2017 AND HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS 9 IT IS PROPOSED THAT THE DIRECTORS BE Mgmt For For AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS 10 IT IS PROPOSED THAT THE COMPANY BE AND IS Mgmt For For HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH THE COMPANIES (JERSEY) LAW 1991, AS AMENDED, TO MAKE PURCHASES OF ITS SHARES (EITHER FOR RETENTION AS TREASURY SHARES FOR RESALE OR TRANSFER, OR FOR CANCELLATION), PROVIDED THAT: (A) THE MAXIMUM NUMBER OF SHARES AUTHORISED TO BE PURCHASED IS 50,000,000 SHARES IN THE CAPITAL OF THE COMPANY (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A SHARE SHALL BE 0.01 (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A SHARE IS, IN RESPECT OF A SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, AN AMOUNT EQUAL TO THE EPRA NET ASSET VALUE (EPRA NAV) PER SHARE LAST PUBLISHED BY THE COMPANY PRIOR TO THE DATE ON WHICH THE SHARES ARE CONTRACTED TO BE PURCHASED (D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION, UNLESS SUCH AUTHORITY IS VARIED, REVOKED OR RENEWED PRIOR TO SUCH TIME BY A SPECIAL RESOLUTION OF THE COMPANY IN A GENERAL MEETING, AND IN ANY EVENT THIS AUTHORITY SHALL EXPIRE NO LATER THAN 25 OCTOBER 2018 AND (E) THE COMPANY MAY CONCLUDE A CONTRACT TO PURCHASE SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE COMPLETED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED. IN THIS SPECIAL RESOLUTION A REFERENCE TO A SHARE SHALL MEAN AN ORDINARY SHARE IN THE CAPITAL OF THE COMPANY OR A BOOK ENTRY INTEREST IN SHARES AND REFERENCE TO BUSINESS DAY SHALL MEAN A DAY ON WHICH THE RELEVANT MARKET IS OPEN FOR BUSINESS (OTHER THAN A DAY ON WHICH THE RELEVANT MARKET IS SCHEDULED TO OR DOES CLOSE PRIOR TO ITS REGULAR WEEKDAY CLOSING TIME) 11 IT IS PROPOSED THAT THE DIRECTORS BE Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED TO ISSUE SHARES AND OR SECURITIES CONVERTIBLE INTO SHARES ('CONVERTIBLE SECURITIES'), PROVIDED THAT (1) THE SHARES SO ISSUED AND (2) THE SHARES THAT WOULD BE ISSUED FOLLOWING THE CONVERSION OF ANY SUCH CONVERTIBLE SECURITIES DO NOT EXCEED AN AGGREGATE OF 75 MILLION SHARES, TO SUCH PERSONS AT SUCH TIMES AND GENERALLY ON SUCH TERMS AND CONDITIONS AS THEY THINK FIT FOR A PERIOD EXPIRING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION, UNLESS THIS AUTHORITY IS VARIED, REVOKED OR RENEWED PRIOR TO SUCH TIME BY A SPECIAL RESOLUTION OF THE COMPANY IN A GENERAL MEETING, AND IN ANY EVENT THIS AUTHORITY SHALL EXPIRE NO LATER THAN 25 OCTOBER 2018, AND TO MAKE AN OFFER OR AGREEMENT PURSUANT TO THIS AUTHORITY PRIOR TO THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES AND OR CONVERTIBLE SECURITIES TO BE ISSUED AFTER THE EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ISSUE SHARES AND OR CONVERTIBLE SECURITIES PURSUANT TO THAT OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED. IN THIS SPECIAL RESOLUTION A REFERENCE TO A SHARE SHALL MEAN AN ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 12 IT IS PROPOSED THAT WITH EFFECT FROM THE Mgmt For For END OF THE ANNUAL GENERAL MEETING, THE AMENDED ARTICLES PRODUCED TO THE ANNUAL GENERAL MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, SIGNED BY THE CHAIRMAN BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES. IN THIS SPECIAL RESOLUTION A REFERENCE TO THE EXISTING ARTICLES SHALL MEAN THE ARTICLES OF ASSOCIATION OF THE COMPANY AS AT IMMEDIATELY PRIOR TO THE ANNUAL GENERAL MEETING AND A REFERENCE TO THE AMENDED ARTICLES SHALL MEAN THE PROPOSED NEW ARTICLES OF ASSOCIATION OF THE COMPANY (MADE AVAILABLE TO SHAREHOLDERS FOR INSPECTION PRIOR TO THE ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- ATRIUM LJUNGBERG AB (PUBL) Agenda Number: 707799687 -------------------------------------------------------------------------------------------------------------------------- Security: W53402108 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: SE0000191827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: JOHAN Non-Voting LJUNGBERG 2 APPROVAL OF THE AGENDA Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF AT LEAST ONE PERSON TO CERTIFY Non-Voting THE MINUTES 5 ESTABLISHMENT OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENT AND THE GROUP AUDITOR'S REPORT 7 RESOLUTION REGARDING ADOPTION OF THE PROFIT Mgmt For For AND LOSS STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 9 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.95 PER SHARE 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS TO SIX 11 RESOLUTION REGARDING FEES FOR THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITORS 12 THAT THE FOLLOWING MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS SHALL BE RE-ELECTED: JOHAN LJUNGBERG (ALSO RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS), SIMON DE CHATEAU, SUNE DAHLQVIST, HANNA GRAFLUND SLEYMAN, ANNA HALLBERG AND ERIK LANGBY 13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION OF THE SENIOR EXECUTIVES OF THE COMPANY 14 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE NEW SHARES 15 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO PURCHASE OWN SHARES OF THE COMPANY 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934584106 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY S. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. BUCKELEW Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. LIEB Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. RUMMELL Mgmt For For 1H. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN SWANEZY Mgmt For For 1J. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For RESTATED 2009 EQUITY INCENTIVE PLAN. 4. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO CAST A NON-BINDING ADVISORY VOTE AS TO Mgmt 1 Year For FREQUENCY OF FUTURE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- BENI STABILI SPA SIIQ, ROMA Agenda Number: 707813716 -------------------------------------------------------------------------------------------------------------------------- Security: T19807139 Meeting Type: MIX Meeting Date: 06-Apr-2017 Ticker: ISIN: IT0001389631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 BALANCE SHEET AS OF 31 DECEMBER 2016 AND Mgmt For For RELATED REPORT ON THE BOARD OF DIRECTORS' MANAGEMENT, REPORT OF THE INTERNAL AUDITORS ON THE FINANCIAL YEAR ENDED ON THE 31 DECEMBER 2016. DIVIDEND DISTRIBUTION TO SHAREHOLDERS. RESOLUTIONS RELATED THERETO O.2 TO APPOINT ONE DIRECTOR. RESOLUTIONS Mgmt For For RELATED THERETO O.3 TO PROPOSE THE AUTHORIZATION TO PURCHASE Mgmt For For AND DISPOSE COMPANY'S SHARES, AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO O.4 EXAMINATION OF THE FIRST SECTION OF Mgmt For For REWARDING REPORT. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE STOCK CAPITAL, IN ONE OR MORE INSTALLMENTS, FREE OR AGAINST PAYMENT AND IN DIVISIBLE FORM, FOR A TOTAL MAXIMUM AMOUNT NO GREATER THAN 25PCT OF THE STOCK CAPITAL, THROUGH THE ISSUE OF NEW SHARES TO BE OFFERED IN OPTION TO SHAREHOLDERS. TO AMEND ART. 5 (STOCK CAPITAL) OF THE CORPORATE BYLAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- BGP HOLDINGS PLC Agenda Number: 707226797 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC01301 Meeting Type: AGM Meeting Date: 13-Jul-2016 Ticker: ISIN: X1000000BGP9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST, CALGARY Agenda Number: 707948622 -------------------------------------------------------------------------------------------------------------------------- Security: 096631106 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: CA0966311064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO FIX THE NUMBER OF TRUSTEES TO BE ELECTED Mgmt For For AT THE MEETING AT NOT MORE THAN SEVEN (7) 2.1 ELECTION OF DIRECTOR: JAMES R. DEWALD Mgmt For For 2.2 ELECTION OF DIRECTOR: GARY GOODMAN Mgmt For For 2.3 ELECTION OF DIRECTOR: ARTHUR L. HAVENER, Mgmt For For JR. 2.4 ELECTION OF DIRECTOR: SAM KOLIAS Mgmt For For 2.5 ELECTION OF DIRECTOR: SAMANTHA KOLIAS-GUNN Mgmt For For 2.6 ELECTION OF DIRECTOR: BRIAN ROBINSON Mgmt For For 2.7 ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt For For 3 TO APPOINT DELOITTE LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF SUCH AUDITORS 4 AN ADVISORY VOTE ON THE APPROACH TO Mgmt For For EXECUTIVE COMPENSATION DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE CIRCULAR 5 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For APPROVE AMENDMENTS TO THE DEFERRED UNIT PLAN SET FORTH IN THE ANNEXED CIRCULAR 6 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For APPROVE AMENDMENTS TO THE DECLARATION OF TRUST SET FORTH IN THE ANNEXED CIRCULAR -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934586578 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For 1D. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1E. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For 1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1H. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For 1I. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For 1J. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For 2. TO APPROVE, BY NON-BINDING, ADVISORY Mgmt For For RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 707188252 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 19-Jul-2016 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR THE YEAR ENDED 31 MARCH 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT OTHER THAN THE REMUNERATION POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote POLICY 4 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT SIMON BORROWS AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt No vote 13 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt No vote 14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt No vote 15 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt No vote 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote THE AUDITOR OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote AUDITORS REMUNERATION 18 TO AUTHORISE THE PAYMENT OF SCRIP DIVIDENDS Mgmt No vote 19 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt No vote POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20,000 POUNDS IN TOTAL 20 TO AUTHORISE AMENDMENTS TO THE LONG-TERM Mgmt No vote INCENTIVE PLAN 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote UP TO A LIMITED AMOUNT 22 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 25 TO AUTHORISE THE CALLING OF GENERAL Mgmt No vote MEETINGS NOT BEING AN ANNUAL GENERAL MEETING BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934548148 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. TAYLOR JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. SCHREIBER Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL BERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: SHERYL M. CROSLAND Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY W. DEERING Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. DICKSON Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. RAHM Mgmt For For 1I. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD CANADA OFFICE PROPERTIES, TORONTO ON Agenda Number: 708163960 -------------------------------------------------------------------------------------------------------------------------- Security: 112823109 Meeting Type: MIX Meeting Date: 28-Jun-2017 Ticker: ISIN: CA1128231091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS A AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS B.1 TO B.7 AND C. THANK YOU A APPROVAL OF THE TRANSACTION Mgmt For For B.1 ELECTION OF TRUSTEE: MR. COLUM BASTABLE Mgmt For For B.2 ELECTION OF TRUSTEE: MR. G. MARK BROWN Mgmt For For B.3 ELECTION OF TRUSTEE: MR. THOMAS F. FARLEY Mgmt For For B.4 ELECTION OF TRUSTEE: MR. RODERICK D. FRASER Mgmt For For B.5 ELECTION OF TRUSTEE: MR. PAUL D. MCFARLANE Mgmt For For B.6 ELECTION OF TRUSTEE: MS. SUSAN L. RIDDELL Mgmt For For ROSE B.7 ELECTION OF TRUSTEE: MR. T. JAN SUCHARDA Mgmt For For C APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL Mgmt For For AUDITOR AND AUTHORIZING THE TRUSTEES TO SET THE EXTERNAL AUDITOR'S REMUNERATION CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- BUWOG AG, WIEN Agenda Number: 707404391 -------------------------------------------------------------------------------------------------------------------------- Security: A1R56Z103 Meeting Type: OGM Meeting Date: 14-Oct-2016 Ticker: ISIN: AT00BUWOG001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting STATEMENTS PROPOSAL FOR PROFIT DISTRIBUTION, REPORT BY THE SUPERVISORY BOARD 2 APPROPRIATION OF NET PROFITS Mgmt For For 3 APPROVING THE ACTIVITIES UNDERTAKEN BY THE Mgmt For For BOARD OF DIRECTORS 4 APPROVING THE ACTIVITIES UNDER TAKEN BY THE Mgmt For For SUPERVISORY BOARD 5 REMUNERATION FOR THE SUPERVISORY BOARD Mgmt For For 6 ELECTION OF THE AUDITOR Mgmt Against Against 7 APPROVING OF CAPITAL INCREASE AND Mgmt For For ALTERATION OF STATUTES -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934559949 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CAMPO Mgmt For For HEATHER J. BRUNNER Mgmt For For SCOTT S. INGRAHAM Mgmt For For RENU KHATOR Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For D. KEITH ODEN Mgmt For For WILLIAM F. PAULSEN Mgmt For For F. A. SEVILLA-SACASA Mgmt For For STEVEN A. WEBSTER Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL, BY AN ADVISORY VOTE, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC, LONDON Agenda Number: 708005625 -------------------------------------------------------------------------------------------------------------------------- Security: G1846K138 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: GB0001741544 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE FINAL DIVIDEND: 1.77 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For REMUNERATION 4 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO RE-ELECT JOHN CLARE AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT HUGH SCOTT-BARRETT AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO ELECT LAWRENCE HUTCHINGS AS A DIRECTOR Mgmt For For OF THE COMPANY EFFECTIVE FROM 13 JUNE 2017 9 TO RE-ELECT CHARLES STAVELEY AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT TONY HALES AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT WESSEL HAMMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT LOUIS NORVAL AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT LAURA WHYTE AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO ELECT GUILLAUME POITRINAL AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO APPROVE THE INTRODUCTION OF THE DEFERRED Mgmt For For BONUS SHARE PLAN 17 TO ALLOT SECURITIES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES Mgmt For For OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO MAKE MARKET PURCHASES OF THE COMPANY'S Mgmt For For OWN SHARES IN COMPLIANCE WITH SECTION 693 OF THE COMPANIES ACT 2006 21 TO CALL A GENERAL MEETING ON NOT LESS THAN Mgmt Against Against 14 CLEAR DAYS NOTICE CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST, SINGAPORE Agenda Number: 707205604 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: EGM Meeting Date: 13-Jul-2016 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION OF 50.0% OF THE Mgmt For For UNITS IN MSO TRUST WHICH HOLDS CAPITAGREEN -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST, SINGAPORE Agenda Number: 707855776 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: AGM Meeting Date: 18-Apr-2017 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND COMMERCIAL TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CCT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER TO: (A) (I) ISSUE UNITS IN CCT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2)SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A)ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B)ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 6 FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CCT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CCT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B)(UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF A UNIT, 110.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LIMITED Agenda Number: 707930803 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For SGD 0.10 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY TO THE NON-EXECUTIVE DIRECTORS OF SGD 2,127,700 FOR THE YEAR ENDED 31 DECEMBER 2016 (2015: SGD 2,319,916) COMPRISING: (A) SGD 1,567,360 TO BE PAID IN CASH (2015: SGD 1,707,138.10); AND (B) SGD 560,340 TO BE PAID IN THE FORM OF SHARE AWARDS UNDER THE CAPITALAND RESTRICTED SHARE PLAN 2010, WITH ANY RESIDUAL BALANCE TO BE PAID IN CASH (2015: SGD 612,777.90) 4.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS EULEEN GOH YIU KIANG 4.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR PHILIP NALLIAH PILLAI 5 TO RE-ELECT MR CHALY MAH CHEE KHEONG, A Mgmt For For DIRECTOR WHO IS RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TEN PER CENT. (10%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) ANY NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PERFORMANCE SHARE PLAN 2010 (THE "PSP") AND/OR THE CAPITALAND RESTRICTED SHARE PLAN 2010 (THE "RSP"); AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE PSP AND/OR THE RSP, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED, WHEN AGGREGATED WITH EXISTING SHARES (INCLUDING TREASURY SHARES AND CASH EQUIVALENTS) DELIVERED AND/OR TO BE DELIVERED PURSUANT TO THE PSP, THE RSP AND ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEMES OF THE COMPANY THEN IN FORCE, SHALL NOT EXCEED FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME 9 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ("MARKET PURCHASE(S)") ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED (THE "OTHER EXCHANGE"); AND/OR (II) IN THE CASE OF AN OFF-MARKET PURCHASE, THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST, OR, AS THE CASE MAY BE, THE OTHER EXCHANGE, IMMEDIATELY PRECEDING THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR AN OFF-MARKET PURCHASE, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET PURCHASE) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING TWO PER CENT. (2%) OF THE ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE, ONE HUNDRED AND FIVE PER CENT. (105%) OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL ACCESS SCHEME, ONE HUNDRED AND TEN PER CENT. (110%) OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 707838833 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 13-Apr-2017 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND MALL TRUST MANAGEMENT LIMITED, AS MANAGER OF CMT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CMT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 29 OCTOBER 2001 CONSTITUTING CMT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CMT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CMT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 1.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF A UNIT, 110.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB, GOTHENBURG Agenda Number: 707784218 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: SE0000379190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 722778 DUE TO SPLITTING OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting ELECTION COMMITTEE PROPOSES THE LAWYER SVEN UNGER TO PRESIDE AS CHAIRMAN OF THE ANNUAL GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 CONSIDERATION IF THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 PRESENTATION OF A) THE ANNUAL ACCOUNTS AND Non-Voting THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP, B) THE AUDITOR'S STATEMENT REGARDING THE COMPANY'S COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING. IN CONNECTION THERETO, PRESENTATION BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 7 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND, IN THE EVENT THAT THE MEETING RESOLVES TO DISTRIBUTE PROFIT, A RESOLUTION REGARDING THE RECORD DAY FOR DISTRIBUTION: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF SEK 5.00 PER SHARE, DISTRIBUTED TO THE SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK 2.50 PER SHARE. THE FIRST RECORD DAY FOR DISTRIBUTION IS PROPOSED TO BE MONDAY, MARCH 27, 2017, AND AS A RESULT, THE FINAL TRADING DAY FOR SHARES CARRYING RIGHT TO DISTRIBUTION WILL BE THURSDAY, MARCH 23, 2017, AND THE SECOND RECORD DAY FOR DISTRIBUTION IS PROPOSED TO BE MONDAY, SEPTEMBER 25, 2017, AND AS A RESULT, THE FINAL TRADING DAY FOR SHARES CARRYING RIGHT TO DISTRIBUTION WILL BE THURSDAY, SEPTEMBER 21, 2017 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY TOWARDS THE COMPANY IN RESPECT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES THAT SECTION 7 AND SECTION 13 ITEM 11-13 OF THE ARTICLES OF ASSOCIATION SHALL BE AMENDED AS SPECIFIED IN THE NOTICE 11 THE ELECTION COMMITTEE'S REPORT ON ITS WORK Non-Voting AND THE ELECTION COMMITTEE'S MOTIVATED STATEMENT CONCERNING ITS PROPOSALS REGARDING THE BOARD OF DIRECTORS 12 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND AUDITORS AND DEPUTY AUDITORS: THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN MEMBERS AND THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 13 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR 14.A ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: CHARLOTTE STROMBERG 14.B ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PER BERGGREN 14.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANNA-KARIN HATT 14.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTER JACOBSON 14.E ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NINA LINANDER 14.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOHAN SKOGLUND 14.G ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTINA KARLSSON KAZEEM 15 ELECTION OF AUDITOR: DELOITTE Mgmt For For 16 RESOLUTION REGARDING THE ESTABLISHMENT OF Mgmt For For AN ELECTION COMMITTEE FOR THE NEXT ANNUAL GENERAL MEETING 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF THE DIRECTORS TO RESOLVE TO ACQUIRE AND TRANSFER THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 934553199 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: CBL ISIN: US1248301004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES B. LEBOVITZ Mgmt For For STEPHEN D. LEBOVITZ Mgmt For For GARY L. BRYENTON Mgmt For For A. LARRY CHAPMAN Mgmt For For MATTHEW S. DOMINSKI Mgmt For For JOHN D. GRIFFITH Mgmt For For RICHARD J. LIEB Mgmt For For GARY J. NAY Mgmt For For KATHLEEN M. NELSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES RELATING TO OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST, WANCHAI Agenda Number: 707858683 -------------------------------------------------------------------------------------------------------------------------- Security: Y1292D109 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: HK2778034606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322394.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322399.pdf 4 TO RE-ELECT MR. CHA MOU SING, PAYSON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE REIT MANAGER 5 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE REIT MANAGER 6 TO APPROVE THE GRANT OF A GENERAL MANDATE Mgmt For For TO THE REIT MANAGER TO BUY-BACK UNITS NOT EXCEEDING 10% OF THE ISSUED UNITS -------------------------------------------------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST, WANCHAI Agenda Number: 708096246 -------------------------------------------------------------------------------------------------------------------------- Security: Y1292D109 Meeting Type: EGM Meeting Date: 23-May-2017 Ticker: ISIN: HK2778034606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704271585.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704271553.PDF 1 (A) PURSUANT TO CLAUSES 11.1.1(V), 11.4.3 Mgmt For For AND 31.1 OF THE TRUST DEED, APPROVAL BE AND IS HEREBY GIVEN FOR THE TRUST DEED AMENDMENTS RELATING TO JOINT OWNERSHIP IN PROPERTIES VIA SPECIAL PURPOSE VEHICLES OF CHAMPION REIT, AS SPECIFICALLY SET OUT IN PART 1 OF THE APPENDIX TO THE CIRCULAR; AND (B) THE REIT MANAGER, ANY DIRECTOR OF THE REIT MANAGER AND THE TRUSTEE EACH BE AND IS HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT LIMITATION EXECUTING SUCH SUPPLEMENTAL DEED TO THE TRUST DEED AND ALL OTHER DOCUMENTS AS MAY BE REQUIRED) AS THE REIT MANAGER, SUCH DIRECTOR OF THE REIT MANAGER OR THE TRUSTEE, AS THE CASE MAY BE, MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CHAMPION REIT TO GIVE EFFECT TO THE MATTERS RESOLVED UPON IN SUB-PARAGRAPH (A) OF THIS SPECIAL RESOLUTION NO. 1 2 (A) PURSUANT TO CLAUSES 11.1.1(V), Mgmt For For 11.2.1(I), 11.4.3 AND 31.1 OF THE TRUST DEED, APPROVAL BE AND IS HEREBY GIVEN FOR THE TRUST DEED AMENDMENTS RELATING TO THE CALCULATION OF NET PROPERTY INCOME, AS WELL AS THE ACQUISITION FEE AND THE TRUSTEE'S ADDITIONAL FEES FOR PROPERTIES ACQUIRED IN CONNECTION WITH PROPERTY DEVELOPMENT AND RELATED ACTIVITIES OF CHAMPION REIT, AS SPECIFICALLY SET OUT IN PART 2 OF THE APPENDIX TO THE CIRCULAR; AND (B) THE REIT MANAGER, ANY DIRECTOR OF THE REIT MANAGER AND THE TRUSTEE EACH BE AND IS HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT LIMITATION EXECUTING SUCH SUPPLEMENTAL DEED TO THE TRUST DEED AND ALL OTHER DOCUMENTS AS MAY BE REQUIRED) AS THE REIT MANAGER, SUCH DIRECTOR OF THE REIT MANAGER OR THE TRUSTEE, AS THE CASE MAY BE, MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CHAMPION REIT TO GIVE EFFECT TO THE MATTERS RESOLVED UPON IN SUB-PARAGRAPH (A) OF THIS SPECIAL RESOLUTION NO. 2 3 (A) PURSUANT TO CLAUSE 31.1 OF THE TRUST Mgmt For For DEED, APPROVAL BE AND IS HEREBY GIVEN FOR THE TRUST DEED AMENDMENTS RELATING TO CHAMPION REIT'S OFFER OF UNITS PURSUANT TO RIGHTS ISSUE TO EXISTING UNITHOLDERS, AS SPECIFICALLY SET OUT IN PART 3 OF THE APPENDIX TO THE CIRCULAR; AND (B) THE REIT MANAGER, ANY DIRECTOR OF THE REIT MANAGER AND THE TRUSTEE EACH BE AND IS HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT LIMITATION EXECUTING SUCH SUPPLEMENTAL DEED TO THE TRUST DEED AND ALL OTHER DOCUMENTS AS MAY BE REQUIRED) AS THE REIT MANAGER, SUCH DIRECTOR OF THE REIT MANAGER OR THE TRUSTEE, AS THE CASE MAY BE, MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CHAMPION REIT TO GIVE EFFECT TO THE MATTERS RESOLVED UPON IN SUB-PARAGRAPH (A) OF THIS SPECIAL RESOLUTION NO. 3 4 (A) PURSUANT TO CLAUSE 31.1 OF THE TRUST Mgmt For For DEED, APPROVAL BE AND IS HEREBY GIVEN FOR THE TRUST DEED AMENDMENTS RELATING TO VOTING BY SHOW OF HANDS, AS SPECIFICALLY SET OUT IN PART 4 OF THE APPENDIX TO THE CIRCULAR; AND (B) THE REIT MANAGER, ANY DIRECTOR OF THE REIT MANAGER AND THE TRUSTEE EACH BE AND IS HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT LIMITATION EXECUTING SUCH SUPPLEMENTAL DEED TO THE TRUST DEED AND ALL OTHER DOCUMENTS AS MAY BE REQUIRED) AS THE REIT MANAGER, SUCH DIRECTOR OF THE REIT MANAGER OR THE TRUSTEE, AS THE CASE MAY BE, MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CHAMPION REIT TO GIVE EFFECT TO THE MATTERS RESOLVED UPON IN SUB-PARAGRAPH (A) OF THIS SPECIAL RESOLUTION NO. 4 5 (A) PURSUANT TO CLAUSE 31.1 OF THE TRUST Mgmt For For DEED, APPROVAL BE AND IS HEREBY GIVEN FOR THE TRUST DEED AMENDMENTS RELATING TO THE TIMING OF DESPATCH OF CERTAIN CIRCULARS BY CHAMPION REIT, AS SPECIFICALLY SET OUT IN PART 5 OF THE APPENDIX TO THE CIRCULAR; AND (B) THE REIT MANAGER, ANY DIRECTOR OF THE REIT MANAGER AND THE TRUSTEE EACH BE AND IS HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT LIMITATION EXECUTING SUCH SUPPLEMENTAL DEED TO THE TRUST DEED AND ALL OTHER DOCUMENTS AS MAY BE REQUIRED) AS THE REIT MANAGER, SUCH DIRECTOR OF THE REIT MANAGER OR THE TRUSTEE, AS THE CASE MAY BE, MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CHAMPION REIT TO GIVE EFFECT TO THE MATTERS RESOLVED UPON IN SUB-PARAGRAPH (A) OF THIS SPECIAL RESOLUTION NO. 5 6 (A) PURSUANT TO CLAUSE 31.1 OF THE TRUST Mgmt For For DEED, APPROVAL BE AND IS HEREBY GIVEN FOR THE TRUST DEED AMENDMENTS RELATING TO THE MAXIMUM NUMBER OF PROXIES, AS SPECIFICALLY SET OUT IN PART 6 OF THE APPENDIX TO THE CIRCULAR; AND (B) THE REIT MANAGER, ANY DIRECTOR OF THE REIT MANAGER AND THE TRUSTEE EACH BE AND IS HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT LIMITATION EXECUTING SUCH SUPPLEMENTAL DEED TO THE TRUST DEED AND ALL OTHER DOCUMENTS AS MAY BE REQUIRED) AS THE REIT MANAGER, SUCH DIRECTOR OF THE REIT MANAGER OR THE TRUSTEE, AS THE CASE MAY BE, MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CHAMPION REIT TO GIVE EFFECT TO THE MATTERS RESOLVED UPON IN SUB-PARAGRAPH (A) OF THIS SPECIAL RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 934582152 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CHSP ISIN: US1652401027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: JAMES L. FRANCIS Mgmt For For 1.2 ELECTION OF TRUSTEE: DOUGLAS W. VICARI Mgmt For For 1.3 ELECTION OF TRUSTEE: THOMAS A. NATELLI Mgmt For For 1.4 ELECTION OF TRUSTEE: THOMAS D. ECKERT Mgmt For For 1.5 ELECTION OF TRUSTEE: JOHN W. HILL Mgmt For For 1.6 ELECTION OF TRUSTEE: GEORGE F. MCKENZIE Mgmt For For 1.7 ELECTION OF TRUSTEE: JEFFREY D. Mgmt For For NUECHTERLEIN 2. CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For THE TRUST'S CHARTER TO PERMIT SHAREHOLDERS TO ACT TO AMEND THE TRUST'S BYLAWS. 4. CONSIDER AND VOTE UPON A NON-BINDING Mgmt For For ADVISORY PROPOSAL TO APPROVE THE TRUST'S EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE TRUST'S 2017 PROXY STATEMENT. 5. ADVISE THE BOARD OF TRUSTEES, THROUGH A Mgmt 1 Year For NON-BINDING VOTE, AS TO THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES REGARDING THE TRUST'S EXECUTIVE COMPENSATION PROGRAMS. -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707784511 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: EGM Meeting Date: 14-Mar-2017 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0221/ltn20170221273.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221291.pdf 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN THE COMPANY AND CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM BETWEEN THE COMPANY, CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED AND (IF APPLICABLE) POWER ASSETS HOLDINGS LIMITED IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707949078 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN201704051671.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN201704051520.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt Against Against DIRECTOR 3.2 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For 3.3 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt For For DIRECTOR 3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against DIRECTOR 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 3.6 TO ELECT MR. DONALD JEFFREY ROBERTS AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 707221331 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: OGM Meeting Date: 20-Jul-2016 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0629/LTN20160629265.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0629/LTN20160629260.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE SALE AND Mgmt For For PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 JUNE 2016) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ANY OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SALE AND PURCHASE AGREEMENT, INCLUDING THE AFFIXING OF THE COMMON SEAL OF THE COMPANY THEREON -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 708064439 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 12-Jun-2017 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/SEHK/2017/0424/LTN20170424551.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424592.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 OF HKD 42 CENTS PER SHARE 3.A TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. NIP YUN WING AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. CHANG YING AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. LAM KWONG SIU AS DIRECTOR Mgmt For For 3.E TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Agenda Number: 708085560 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427525.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427643.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HK61.2 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.1 TO RE-ELECT MR. YU JIAN AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. LI XIN AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. XIE JI AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. YAN BIAO AS DIRECTOR Mgmt Against Against 3.6 TO RE-ELECT MR. CHEN RONG AS DIRECTOR Mgmt For For 3.7 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against 3.8 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against 3.9 TO RE-ELECT MR. ZHONG WEI AS DIRECTOR Mgmt For For 3.10 TO RE-ELECT MR. SUN ZHE AS DIRECTOR Mgmt For For 3.11 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD, SHENZHEN Agenda Number: 708313286 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 782187 DUE TO ADDITION OF RESOLUTIONS 6 TO 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0621/LTN20170621025.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0621/LTN20170621019.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0514/LTN20170514021.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2017 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 6.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF MR. YU LIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY 6.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIN MAODE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 6.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. XIAO MIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 6.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CHEN XIANJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 6.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. SUN SHENGDIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 6.6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG WENJIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY 6.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG XU AS AN EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 7.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. KANG DIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. LIU SHUWEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. NG KAR LING, JOHNNY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI QIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 8.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF MR. XIE DONG AS A SUPERVISOR OF THE COMPANY 8.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. ZHENG YING AS A SUPERVISOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CITYCON OYJ, HELSINKI Agenda Number: 707756928 -------------------------------------------------------------------------------------------------------------------------- Security: X1422T116 Meeting Type: AGM Meeting Date: 22-Mar-2017 Ticker: ISIN: FI0009002471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AND ADOPTING THE Non-Voting LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2016;REVIEW BY THE CEO 7 PRESENTATION OF THE AUDITORS REPORT Non-Voting 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 9 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AS WELL AS AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON THE DISTRIBUTION OF DIVIDEND AND ASSETS FROM THE INVESTED UNRESTRICTED EQUITY FUND 10 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 11 RESOLUTION ON THE REMUNERATION OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE TEN 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS CHAIM KATZMAN, BERND KNOBLOCH, ARNOLD DE HAAN, KIRSI KOMI, RACHEL LAVINE, ANDREA ORLANDI, CLAES OTTOSSON, PER-ANDERS OVIN AND ARIELLA ZOCHOVITZKY BE RE-ELECTED, AND THAT DAVID R. LUKES BE ELECTED AS A NEW MEMBER TO THE BOARD OF DIRECTORS. THE MEMBERS OF THE BOARD OF DIRECTORS WILL BE ELECTED FOR A TERM THAT WILL CONTINUE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT BOARD MEMBERS, DOR J. SEGAL WILL LEAVE THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: ON THE Mgmt For For RECOMMENDATION OF THE AUDIT AND GOVERNANCE COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT THE COMPANY'S PRESENT AUDITOR ERNST & YOUNG OY, A FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE AUDITOR. ERNST & YOUNG OY HAS ANNOUNCED THAT MIKKO RYTILAHTI, APA WOULD ACT AS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE AND OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT 10 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF THE DIRECTOR NAMES, AUDITOR NAME AND MODIFICATION OF THE TEXT OF RESOLUTION NO 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COLONY STARWOOD HOMES Agenda Number: 934558911 -------------------------------------------------------------------------------------------------------------------------- Security: 19625X102 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: SFR ISIN: US19625X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. BARRACK, JR. Mgmt For For BARRY S. STERNLICHT Mgmt For For ROBERT T. BEST Mgmt For For THOMAS M. BOWERS Mgmt For For RICHARD D. BRONSON Mgmt For For JUSTIN T. CHANG Mgmt For For MICHAEL D. FASCITELLI Mgmt For For RENEE LEWIS GLOVER Mgmt For For JEFFREY E. KELTER Mgmt For For THOMAS W. KNAPP Mgmt For For RICHARD B. SALTZMAN Mgmt For For JOHN L. STEFFENS Mgmt For For J. RONALD TERWILLIGER Mgmt For For FREDERICK C. TUOMI Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF THE COLONY STARWOOD HOMES Mgmt For For 2017 EMPLOYEE SHARE PURCHASE PLAN. 4. THE APPROVAL OF AN AMENDMENT TO THE 2014 Mgmt For For COLONY STARWOOD HOMES EQUITY PLAN, WHICH WOULD INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,500,000. 5. THE APPROVAL, ON AN ADVISORY BASIS, OF A Mgmt For For NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 934540724 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: CXP ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARMEN M. BOWSER Mgmt For For CHARLES R. BROWN Mgmt For For RICHARD W. CARPENTER Mgmt For For JOHN L. DIXON Mgmt For For DAVID B. HENRY Mgmt For For MURRAY J. MCCABE Mgmt For For E. NELSON MILLS Mgmt For For MICHAEL S. ROBB Mgmt For For GEORGE W. SANDS Mgmt For For THOMAS G. WATTLES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For OFFICER COMPENSATION, SOMETIMES REFERRED TO AS A "SAY ON PAY." 4. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO OUR SECOND Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934551501 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS F. BRADY Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN E. BUDORICK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. DENTON, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: PHILIP L. HAWKINS Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH A. HIGHT Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. JACOBSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN D. KESLER Mgmt For For 1H. ELECTION OF DIRECTOR: C. TAYLOR PICKETT Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD SZAFRANSKI Mgmt For For 2. APPROVE AMENDMENT TO AMENDED AND RESTATED Mgmt For For DECLARATION OF TRUST GRANTING SHAREHOLDERS THE RIGHT TO AMEND COMPANY'S BYLAWS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. VOTE, ON AN ADVISORY BASIS, ON FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 6. APPROVE THE 2017 OMNIBUS EQUITY AND Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934464330 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Special Meeting Date: 23-Aug-2016 Ticker: CUZ ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. COUSINS ISSUANCE PROPOSAL - A PROPOSAL TO Mgmt For For APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF COUSINS PROPERTIES INCORPORATED ("COUSINS"), TO STOCKHOLDERS OF PARKWAY PROPERTIES, INC. ("PARKWAY"), IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER DATED AS OF APRIL 28, 2016, BY AND AMONG COUSINS AND PARKWAY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. COUSINS ARTICLES AMENDMENT PROPOSAL - A Mgmt For For PROPOSAL TO AMEND THE RESTATED AND AMENDED ARTICLES OF INCORPORATION OF COUSINS, EFFECTIVE AT THE EFFECTIVE TIME OF THE MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COUSINS COMMON STOCK, PAR VALUE $1 PER SHARE, FROM 350,000,000 SHARES TO 700,000,000 SHARES. 3. COUSINS ADJOURNMENT PROPOSAL - A PROPOSAL Mgmt For For TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE COUSINS ISSUANCE PROPOSAL AND THE COUSINS ARTICLES AMENDMENT PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934541207 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CUZ ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES T. CANNADA Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD M. CASAL Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. CHAPMAN Mgmt For For 1D. ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For GELLERSTEDT, III 1E. ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI Mgmt For For 1F. ELECTION OF DIRECTOR: S. TAYLOR GLOVER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA W. HYLAND Mgmt For For 1H. ELECTION OF DIRECTOR: BRENDA J. MIXSON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE, ON AN ADVISORY BASIS, THE ANNUAL Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CROMBIE REAL ESTATE INVESTMENT TRUST Agenda Number: 934581946 -------------------------------------------------------------------------------------------------------------------------- Security: 227107109 Meeting Type: Annual and Special Meeting Date: 11-May-2017 Ticker: CROMF ISIN: CA2271071094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. CLOW Mgmt For For JOHN C. EBY Mgmt For For BRIAN A. JOHNSON Mgmt For For J. MICHAEL KNOWLTON Mgmt For For BARBARA PALK Mgmt For For ELISABETH STROBACK Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS. 03 APPROVAL FOR THE AUTHORIZATION OF THE Mgmt For For TRUSTEES TO FIX THE REMUNERATION OF THE AUDITORS. 04 APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 05 APPROVAL OF THE RESOLUTION ON MODIFICATION Mgmt For For OF THE ORGANIZATIONAL STRUCTURE OF CROMBIE. 06 APPROVAL OF THE RESOLUTION ON CERTAIN Mgmt For For AMENDMENTS TO THE DECLARATION OF TRUST CONSTITUTING CROMBIE. 07 APPROVAL OF THE RESOLUTION ON AMENDMENTS TO Mgmt For For THE DEFINITION OF "INDEPENDENT TRUSTEE". 08 APPROVAL OF THE RESOLUTION ON AMENDMENTS TO Mgmt For For THE INVESTMENT GUIDELINES IN CROMBIE'S DECLARATION OF TRUST. -------------------------------------------------------------------------------------------------------------------------- CROMBIE REAL ESTATE INVESTMENT TRUST, STELLARTON Agenda Number: 707968105 -------------------------------------------------------------------------------------------------------------------------- Security: 227107109 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: CA2271071094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1.1 ELECTION OF TRUSTEE: DONALD E. CLOW Mgmt For For 1.2 ELECTION OF TRUSTEE: JOHN C. EBY Mgmt For For 1.3 ELECTION OF TRUSTEE: BRIAN A. JOHNSON Mgmt For For 1.4 ELECTION OF TRUSTEE: J. MICHAEL KNOWLTON Mgmt For For 1.5 ELECTION OF TRUSTEE: BARBARA PALK Mgmt For For 1.6 ELECTION OF TRUSTEE: ELISABETH STROBACK Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS 3 APPROVAL FOR THE AUTHORIZATION OF THE Mgmt For For TRUSTEES TO FIX THE REMUNERATION OF THE AUDITORS 4 APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION 5 APPROVAL OF THE RESOLUTION ON MODIFICATION Mgmt For For OF THE ORGANIZATIONAL STRUCTURE OF CROMBIE 6 APPROVAL OF THE RESOLUTION ON CERTAIN Mgmt For For AMENDMENTS TO THE DECLARATION OF TRUST CONSTITUTING CROMBIE 7 APPROVAL OF THE RESOLUTION ON AMENDMENTS TO Mgmt For For THE DEFINITION OF "INDEPENDENT TRUSTEE" 8 APPROVAL OF THE RESOLUTION ON AMENDMENTS TO Mgmt For For THE INVESTMENT GUIDELINES IN CROMBIE'S DECLARATION OF TRUST -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934559622 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.M. DIEFENDERFER III Mgmt For For PIERO BUSSANI Mgmt For For CHRISTOPHER P. MARR Mgmt For For MARIANNE M. KELER Mgmt For For DEBORAH R. SALZBERG Mgmt For For JOHN F. REMONDI Mgmt For For JEFFREY F. ROGATZ Mgmt For For JOHN W. FAIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 4. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF HOLDING AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. 5. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For OUR CURRENT DECLARATION OF TRUST TO PROVIDE SHAREHOLDERS WITH THE ABILITY TO ALTER, AMEND OR REPEAL OUR THIRD AMENDED AND RESTATED BYLAWS, AND ADOPT NEW BYLAWS. -------------------------------------------------------------------------------------------------------------------------- DAIWA OFFICE INVESTMENT CORPORATION Agenda Number: 707298510 -------------------------------------------------------------------------------------------------------------------------- Security: J1250G109 Meeting Type: EGM Meeting Date: 19-Aug-2016 Ticker: ISIN: JP3046310003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Expand Investment Lines, Approve Minor Revisions 2 Appoint an Executive Director Murakami, Mgmt For For Yoshimi 3 Appoint a Substitute Executive Director Mgmt For For Nishigaki, Yoshiki 4.1 Appoint a Supervisory Director Hiraishi, Mgmt For For Takayuki 4.2 Appoint a Supervisory Director Sakuma, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934546132 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: DCT ISIN: US2331532042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHILIP L. HAWKINS Mgmt For For 1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS F. AUGUST Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: RAYMOND B. GREER Mgmt For For 1F. ELECTION OF DIRECTOR: TRIPP H. HARDIN Mgmt For For 1G. ELECTION OF DIRECTOR: TOBIAS HARTMANN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. O'KEEFFE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO ALLOW THE COMPANY'S STOCKHOLDERS TO AMEND THE COMPANY'S BYLAWS BY A MAJORITY VOTE OF THE OUTSTANDING SHARES ENTITLED TO BE CAST ON THE MATTER. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- DERWENT LONDON PLC REIT, LONDON Agenda Number: 708005637 -------------------------------------------------------------------------------------------------------------------------- Security: G27300105 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: GB0002652740 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO DECLARE A FINAL DIVIDEND OF 38.5P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO APPROVE A SPECIAL DIVIDEND OF 52.0P PER Mgmt For For ORDINARY SHARE 6 TO RE-ELECT MR R.A. RAYNE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR J.D. BURNS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR S.P. SILVER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR D.M.A. WISNIEWSKI AS A Mgmt For For DIRECTOR 10 TO RE-ELECT MR N.Q. GEORGE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR D.G. SILVERMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR P.M. WILLIAMS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR S. G. YOUNG AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR S.W. FRASER AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MR R.D. DAKIN AS A DIRECTOR Mgmt For For 16 TO RE-ELECT MRS C. I. ARNEY AS A DIRECTOR Mgmt For For 17 TO RE-ELECT MRS P. D. SNOWBALL AS A Mgmt For For DIRECTOR 18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR 19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For INDEPENDENT AUDITORS REMUNERATION 20 TO AUTHORISE THE ALLOTMENT OF RELEVANT Mgmt For For SECURITIES 21 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 22 TO AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 23 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For POWER TO PURCHASE ITS OWN SHARES 24 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt Against Against PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING CMMT 14 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Agenda Number: 708079339 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12-05-2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18-05-2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.74 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt For For 6 ELECT JUERGEN FENK TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 110 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION APPROVE CREATION OF EUR 70 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For EUROPAEA (SE) 11 CHANGE LOCATION OF REGISTERED OFFICE TO Mgmt For For BERLIN, GERMANY -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Agenda Number: 707405026 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 26-Oct-2016 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For TONIANNE DWYER 2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For BINGHAM-HALL -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934559379 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For 1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For 1F. ELECTION OF DIRECTOR: AFSHIN MOHEBBI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. RECOMMENDATION, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, REGARDING THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934596365 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For CHRISTOPHER H. ANDERSON Mgmt For For LESLIE E. BIDER Mgmt For For DR. DAVID T. FEINBERG Mgmt For For VIRGINIA A. MCFERRAN Mgmt For For THOMAS E. O'HERN Mgmt For For WILLIAM E. SIMON, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. TO EXPRESS PREFERENCES, IN A NON-BINDING Mgmt 1 Year ADVISORY VOTE, ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934536559 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, Mgmt For For III 1B. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES B. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For 1F. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For 1G. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For 1H. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For 2. TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 3. TO VOTE ON AN ADVISORY BASIS ON THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- EC WORLD REIT Agenda Number: 707950312 -------------------------------------------------------------------------------------------------------------------------- Security: Y2245K109 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: SG1DA7000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF DBS Mgmt For For TRUSTEE LIMITED, AS TRUSTEE OF EC WORLD REIT (THE "TRUSTEE"), THE STATEMENT BY EC WORLD ASSET MANAGEMENT PTE. LTD., AS MANAGER OF EC WORLD REIT (THE "MANAGER") AND THE AUDITED FINANCIAL STATEMENTS OF EC WORLD REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF EC WORLD REIT AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt For For AND/OR CONVERTIBLE SECURITIES -------------------------------------------------------------------------------------------------------------------------- ENTRA ASA, OSLO Agenda Number: 707941298 -------------------------------------------------------------------------------------------------------------------------- Security: R2R8A2105 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: NO0010716418 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote 3 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt No vote TOGETHER WITH THE CHAIR OF THE MEETING: THE BOARD OF DIRECTORS PROPOSES THAT ADVOCATE DAG ERIK RASMUSSEN CHAIRS THE GENERAL MEETING 4 APPROVAL OF THE NOTICE CONVENING THE Mgmt No vote MEETING AND THE PROPOSED AGENDA 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD'S REPORT FOR THE FINANCIAL YEAR 2016 FOR ENTRA ASA, INCLUDING DISTRIBUTION OF DIVIDEND AND APPROPRIATION OF ANNUAL PROFIT: NOK 1.75 PER SHARE 6 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Non-Voting GOVERNANCE 7.1 THE BOARD OF DIRECTORS' STATEMENT ON THE Mgmt No vote DETERMINATION OF SALARIES AND OTHER REMUNERATION OF SENIOR EXECUTIVES: ADVISORY GUIDELINES 7.2 THE BOARD OF DIRECTORS' STATEMENT ON THE Mgmt No vote DETERMINATION OF SALARIES AND OTHER REMUNERATION OF SENIOR EXECUTIVES: BINDING GUIDE LINES (SHARE-RELATED INCENTIVE SCHEMES) 8 AUTHORISATION TO ACQUIRE OWN SHARES Mgmt No vote 9 AUTHORISATION TO ACQUIRE SHARES IN ENTRA Mgmt No vote ASA IN THE MARKET FOR SUBSEQUENT CANCELLATION 10 AUTHORISATION TO DISTRIBUTE SEMI-ANNUAL Mgmt No vote DIVIDEND BASED ON THE APPROVED FINANCIAL STATEMENTS FOR 2016 11 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote 2016 12 APPROVAL OF THE BOARD OF DIRECTORS', AUDIT Mgmt No vote COMMITTEE'S AND COMPENSATION COMMITTEE'S REMUNERATION 13 ELECTION OF BOARD MEMBER: INGRID DAHL Mgmt No vote HOVLAND 14.1 ELECTION OF NOMINATION COMMITTEE: JOHN Mgmt No vote GIVERHOLT 14.2 ELECTION OF NOMINATION COMMITTEE: HEGE SJO Mgmt No vote 14.3 ELECTION OF NOMINATION COMMITTEE: ROLF Mgmt No vote ROVERUD 15 APPROVAL OF THE NOMINATION COMMITTEE'S Mgmt No vote REMUNERATION CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934549241 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP CALIAN Mgmt For For DAVID CONTIS Mgmt For For THOMAS HENEGHAN Mgmt For For TAO HUANG Mgmt For For MARGUERITE NADER Mgmt For For SHELI ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For MATTHEW WILLIAMS Mgmt For For WILLIAM YOUNG Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year For OF THE FREQUENCY OF A STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC. Agenda Number: 934526483 -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: EQY ISIN: US2947521009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MERGER AGREEMENT AND THE Mgmt For For MERGER. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 14, 2016, BY AND BETWEEN EQUITY ONE, INC. AND REGENCY CENTERS CORPORATION AND THE MERGER OF EQUITY ONE, INC. WITH AND INTO REGENCY CENTERS CORPORATION, WITH REGENCY CENTERS CORPORATION CONTINUING AS THE SURVIVING CORPORATION. 2. ADVISORY VOTE ON MERGER-RELATED Mgmt Against Against COMPENSATION FOR EQUITY ONE, INC.'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF EQUITY ONE, INC. IN CONNECTION WITH THE MERGER. 3. ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For EQUITY ONE, INC. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE EQUITY ONE, INC. SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE EQUITY ONE, INC. MERGER PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934597545 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For CONNIE K. DUCKWORTH Mgmt For For MARY KAY HABEN Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For STEPHEN E. STERRETT Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. 3. APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS Shr For Against TO AMEND THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934552844 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. GUERICKE Mgmt For For IRVING F. LYONS, III Mgmt For For GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt For For ISSIE N. RABINOVITCH Mgmt For For THOMAS E. ROBINSON Mgmt For For MICHAEL J. SCHALL Mgmt For For BYRON A. SCORDELIS Mgmt For For JANICE L. SEARS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV, AMSTERDAM Agenda Number: 707408503 -------------------------------------------------------------------------------------------------------------------------- Security: N31065142 Meeting Type: AGM Meeting Date: 01-Nov-2016 Ticker: ISIN: NL0000288876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2 REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting YEAR ENDED 30 JUNE 2016 3 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For FISCAL YEAR ENDED 30 JUNE 2016 4 IT IS PROPOSED TO DECLARE A DIVIDEND OVER Mgmt For For THE FISCAL YEAR ENDED 30 JUNE 2016 OF EUR 0,205 GROSS PER ORDINARY SHARE (EUR 2,05 GROSS PER DEPOSITARY RECEIPT), WHICH CAN BE TAKEN UP AT THE CHOICE OF SHAREHOLDERS ENTIRELY IN CASH OR IN NEW DEPOSITORY RECEIPTS OF THE COMPANY. THE DEPOSITARY RECEIPTS WILL BE LISTED EX-DIVIDEND ON 3 NOVEMBER 2016, THE EXCHANGE RATIO FOR DEPOSITARY RIGHTS WILL BE MADE ON 28 OCTOBER 2016. DIVIDEND PAYMENT AND DELIVERY OF NEW DEPOSITARY RECEIPTS WILL BE DONE ON 30 NOVEMBER 2016 5 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 6 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 7 IT IS PROPOSED TO REAPPOINT P.W. HAASBROEK Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS 8 IT IS PROPOSED TO REAPPOINT J.P. LEWIS AS Mgmt For For MEMBER OF THE MANAGING BOARD AND CEO FOR A 4 YEAR PERIOD AS PER 1 NOVEMBER 2016 9 IT IS PROPOSED TO REAPPOINT E.J. VAN Mgmt For For GARDEREN AS MEMBER OF THE MANAGING BOARD AND CFO FOR A PERIOD OF 4 YEARS AS PER 1 NOVEMBER 2016 10 IT IS PROPOSED TO SET THE YEARLY Mgmt For For REMUNERATION FOR THE FISCAL YEAR 2016 2017 FOR THE MEMBERS OF THE SUPERVISORY BOARD AS FOLLOWS THE MEMBERS EUR 45.000, THE CHAIRMAN EUR 59.000 11 IT IS PROPOSED THAT WITH RESPECT TO THE Mgmt For For BASE SALARIES OF THE MEMBERS OF THE MANAGING BOARD FOR THE FINANCIAL YEAR 2016-2017 THE BASE SALARY FOR MR J.P. LEWIS WILL REMAIN UNCHANGED AT GBP 515,000 AND THE BASE SALARY FOR MR E.J. VAN GARDEREN WILL REMAIN UNCHANGED AT EUR 435,000. IT SHOULD BE NOTED THAT THE REMUNERATION PAID TO MR J.P. LEWIS IS PAID IN POUND STERLING AND THEREFORE VARIES IN EUROS DUE TO FOREIGN EXCHANGE RATE FLUCTUATIONS. IT IS PROPOSED THAT UNDER THE EXISTING PERFORMANCE SHARES PLAN A CERTAIN NUMBER OF PERFORMANCE SHARES IS GRANTED TO PERMANENT EMPLOYEES AND DIRECTORS OF THE COMPANY BASED UPON THE FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 AND THE RELATIVE OUT PERFORMANCE OF TOTAL SHAREHOLDERS RETURN FOR THE YEAR UP TO 30 JUNE 2016. THIS IMPLIES THE ISSUE OF PERFORMANCE SHARES IN NOVEMBER 2016, WHICH REFLECT A VALUE OF 49.3 PERCENT OF BASE SALARIES HAVING REGARD TO THE BASIC FORMULA EXPLAINED IN THIS REPORT, AS THE GROWTH OF THE DIVIDEND AND THE NET ASSET VALUE WAS IN TOTAL 13.11 PERCENT AND THE RELATIVE OUTPERFORMANCE WAS ABOVE THE CAP, SO CONTRIBUTED FOR THE MAXIMUM PERCENTAGE OF 3,33 PERCENT 12 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For ASSIGNS KPMG ACCOUNTANTS AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE FISCAL YEAR ENDING 30 JUNE 2017 13 THE BOARD OF STICHTING ADMINISTRATIEKANTOOR Non-Voting EUROCOMMERCIAL PROPERTIES HAS THE INTENTION TO APPOINT MR M. VAN DER EERDEN AS MEMBER OF THE BOARD OF STICHTING ADMINISTRATIEKANTOOR EUROCOMMERCIAL PROPERTIES EFFECTIVE 1 NOVEMBER 2016 FOR A PERIOD OF FOUR YEARS 14 IT IS PROPOSED THAT THE MEETING OF THE Mgmt For For PRIORITY SHAREHOLDERS BE DESIGNATED FOR A PERIOD ENDING AS PER 30 JUNE 2018 AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE (DEPOSITARY RECEIPTS OF) SHARES UP TO A NUMBER OF (DEPOSITARY RECEIPTS OF) SHARES NOT EXCEEDING 20 PERCENT OF THE NUMBER OF ISSUED CAPITAL IN THE COMPANY AND AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW ISSUED (DEPOSITARY RECEIPTS OF) SHARES IN THE COMPANY 15 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN (DEPOSITARY RECEIPTS OF) SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, DOES NOT EXCEED 10 PERCENT OF THE ISSUED CAPITAL IN THE COMPANY. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE (DEPOSITARY RECEIPTS OF) SHARES AND AN AMOUNT EQUAL TO THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE HIGHER OF THE NET ASSET VALUE OR THE PRICE ON THE EURONEXT AMSTERDAM EXCHANGE (AS EVIDENCED BY THE OFFICIAL LIST OF EURONEXT AMSTERDAM). THE AUTHORISATION WILL BE VALID FOR A PERIOD COMMENCING ON 1 NOVEMBER 2016 AND ENDING ON 31 DECEMBER 2017 16 ANY OTHER BUSINESS Non-Voting 17 CLOSING OF THE GENERAL MEETING Non-Voting CMMT 04 OCT 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EXTENDICARE INC, MARKHAM Agenda Number: 708094634 -------------------------------------------------------------------------------------------------------------------------- Security: 30224T863 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: CA30224T8639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARGERY O. CUNNINGHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: SANDRA L. HANINGTON Mgmt For For 1.3 ELECTION OF DIRECTOR: ALAN R. HIBBEN Mgmt For For 1.4 ELECTION OF DIRECTOR: BENJAMIN J. HUTZEL Mgmt For For 1.5 ELECTION OF DIRECTOR: DONNA E. KINGELIN Mgmt For For 1.6 ELECTION OF DIRECTOR: TIMOTHY L. LUKENDA Mgmt For For 1.7 ELECTION OF DIRECTOR: GAIL PAECH Mgmt For For 1.8 ELECTION OF DIRECTOR: ALAN D. TORRIE Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR 3 AN ADVISORY NON-BINDING RESOLUTION TO Mgmt For For ACCEPT EXTENDICARE'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION AND PROXY CIRCULAR OF EXTENDICARE DATED APRIL 7, 2017 -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934550244 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: JON E. BORTZ Mgmt For For 1.2 ELECTION OF TRUSTEE: DAVID W. FAEDER Mgmt For For 1.3 ELECTION OF TRUSTEE: ELIZABETH I. HOLLAND Mgmt For For 1.4 ELECTION OF TRUSTEE: GAIL P. STEINEL Mgmt For For 1.5 ELECTION OF TRUSTEE: WARREN M. THOMPSON Mgmt For For 1.6 ELECTION OF TRUSTEE: JOSEPH S. VASSALLUZZO Mgmt For For 1.7 ELECTION OF TRUSTEE: DONALD C. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF HOLDING FUTURE VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC, TORONTO ON Agenda Number: 708102164 -------------------------------------------------------------------------------------------------------------------------- Security: 31943B100 Meeting Type: MIX Meeting Date: 30-May-2017 Ticker: ISIN: CA31943B1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DORI J. SEGAL Mgmt For For 1.2 ELECTION OF DIRECTOR: ADAM E. PAUL Mgmt For For 1.3 ELECTION OF DIRECTOR: JON N. HAGAN Mgmt For For 1.4 ELECTION OF DIRECTOR: ALLAN S. KIMBERLEY Mgmt For For 1.5 ELECTION OF DIRECTOR: ANNALISA KING Mgmt For For 1.6 ELECTION OF DIRECTOR: BERNARD MCDONELL Mgmt For For 1.7 ELECTION OF DIRECTOR: MIA STARK Mgmt For For 1.8 ELECTION OF DIRECTOR: ANDREA STEPHEN Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 THE RESOLUTION IN THE FORM SET OUT IN Mgmt For For SCHEDULE A OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR AUTHORIZING AMENDMENTS TO THE CORPORATION'S STOCK OPTION PLAN (THE "STOCK OPTION PLAN") TO RESERVE AN ADDITIONAL 4,500,000 COMMON SHARES FOR ISSUANCE UNDER THE STOCK OPTION PLAN 4 THE RESOLUTION IN THE FORM SET OUT IN Mgmt For For SCHEDULE B OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR AUTHORIZING AMENDMENTS TO THE CORPORATION'S RESTRICTED SHARE UNIT PLAN (THE "RSU PLAN") TO RESERVE AN ADDITIONAL 1,000,000 COMMON SHARES FOR ISSUANCE UNDER THE RSU PLAN 5 THE RESOLUTION IN THE FORM SET OUT IN Mgmt For For SCHEDULE C OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR TO APPROVE OF BY-LAW NO. 2 REGARDING ADVANCE NOTICE REQUIREMENTS FOR NOMINATION OF DIRECTORS OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Agenda Number: 934600239 -------------------------------------------------------------------------------------------------------------------------- Security: 31943B100 Meeting Type: Annual and Special Meeting Date: 30-May-2017 Ticker: FCRGF ISIN: CA31943B1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DORI J. SEGAL Mgmt For For ADAM E. PAUL Mgmt For For JON N. HAGAN Mgmt For For ALLAN S. KIMBERLEY Mgmt For For ANNALISA KING Mgmt For For BERNARD MCDONELL Mgmt For For MIA STARK Mgmt For For ANDREA STEPHEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 THE RESOLUTION IN THE FORM SET OUT IN Mgmt For For SCHEDULE A OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR AUTHORIZING AMENDMENTS TO THE CORPORATION'S STOCK OPTION PLAN (THE "STOCK OPTION PLAN") TO RESERVE AN ADDITIONAL 4,500,000 COMMON SHARES FOR ISSUANCE UNDER THE STOCK OPTION PLAN. 04 THE RESOLUTION IN THE FORM SET OUT IN Mgmt For For SCHEDULE B OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR AUTHORIZING AMENDMENTS TO THE CORPORATION'S RESTRICTED SHARE UNIT PLAN (THE "RSU PLAN") TO RESERVE AN ADDITIONAL 1,000,000 COMMON SHARES FOR ISSUANCE UNDER THE RSU PLAN. 05 THE RESOLUTION IN THE FORM SET OUT IN Mgmt For For SCHEDULE C OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR TO APPROVE OF BY-LAW NO. 2 REGARDING ADVANCE NOTICE REQUIREMENTS FOR NOMINATION OF DIRECTORS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- FONCIERE DES REGIONS Agenda Number: 707836346 -------------------------------------------------------------------------------------------------------------------------- Security: F3832Y172 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 14 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0313/201703131700537.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For DIVIDENDS: EUR 4.40 PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ESTABLISHED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED IN THE REPORT O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO MR JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN LAURENT, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO MR CHRISTOPHE KULLMANN AS GENERAL MANAGER O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR CHRISTOPHE KULLMANN, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO MR OLIVIER ESTEVE AS DEPUTY GENERAL MANAGER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER ESTEVE, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.11 RENEWAL OF THE TERM OF MR JEAN-LUC BIAMONTI Mgmt For For AS DIRECTOR O.12 RENEWAL OF THE TERM OF MS SYLVIE OUZIEL AS Mgmt Against Against DIRECTOR O.13 RENEWAL OF THE TERM OF THE COMPANY PREDICA Mgmt Against Against AS DIRECTOR O.14 RENEWAL OF THE TERM OF MR PIERRE VAQUIER AS Mgmt Against Against DIRECTOR O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.16 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON INCREASING THE COMPANY'S SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES E.18 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL BY MEANS OF A PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR ISSUING SHARES, A MANDATORY PRIORITY PERIOD E.20 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INSTIGATED BY THE COMPANY E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH INCREASES OF SHARE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES FROM THE FONCIERE DES REGIONS GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 934607548 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH W. MARSHALL, III Mgmt For For E. SCOTT URDANG Mgmt For For EARL C. SHANKS Mgmt For For JAMES B. PERRY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GECINA, PARIS Agenda Number: 707207191 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: EGM Meeting Date: 27-Jul-2016 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 649447 DUE TO CHANGE IN MEETING DATE FROM 29 JUN 2016 TO 27 JUL 2016 AND CHANGE IN TEXT OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0622/201606221603473.pdf 1 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 2 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SAID MEMBERS 3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GECINA, PARIS Agenda Number: 707827361 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 16 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0310/201703101700515.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND : EUR 5.20 PER SHARE O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For FOR THE 2017 FINANCIAL YEAR IN SHARES - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.6 APPROVAL OF COMPENSATION ELIGIBLE TO BE Mgmt For For PAID TO MRS MEKA BRUNEL, CHIEF EXECUTIVE OFFICER, IN CERTAIN CASES OF THE TERMINATION OF HER DUTIES, PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH CODE OF COMMERCE O.7 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For PAID TO MR BERNARD MICHEL, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.8 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For PAID TO MR PHILIPPE DEPOUX, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY THAT ARE APPLICABLE TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY THAT ARE APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.11 RATIFICATION OF THE CO-OPTATION OF THE Mgmt For For COMPANY IVANHOE CAMBRIDGE INC. AS DIRECTOR O.12 RENEWAL OF THE TERM OF THE COMPANY IVANHOE Mgmt For For CAMBRIDGE INC. AS DIRECTOR O.13 APPOINTMENT OF MS LAURENCE DANON AS Mgmt For For DIRECTOR IN PLACE OF MR RAFAEL GONZALEZ DE LA CUEVA O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL AND/OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, THROUGH A PUBLIC OFFERING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL AND/OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES IN THE EVENT A PUBLIC OFFERING INITIATED BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL AND/OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, THROUGH A PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 POSSIBILITY OF ISSUING SHARES OR SECURITIES Mgmt For For THAT GRANT ACCESS TO THE CAPITAL AND/OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS REMUNERATION FOR IN-KIND CONTRIBUTIONS E.21 SETTING THE ISSUE PRICE OF SHARES OR Mgmt For For SECURITIES THAT GRANT ACCESS TO CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, AS PART OF A SHARE CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL THAT ARE RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934557806 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: GGP ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For 1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For 1D. ELECTION OF DIRECTOR: JANICE R. FUKAKUSA Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTINA M. LOFGREN Mgmt For For 1I. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. 6. APPROVAL OF A STOCKHOLDER RESOLUTION Shr For Against CONCERNING THE ADOPTION BY THE BOARD OF A "PROXY ACCESS" BYLAW. -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 707218447 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: AGM Meeting Date: 29-Jul-2016 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt No vote DIVIDEND OF SGD 0.06 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 3A TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: DR. SEEK NGEE HUAT 3B TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR. LUCIANO LEWANDOWSKI 3C TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR. FANG FENGLEI 4A TO RE-APPOINT THE FOLLOWING DIRECTORS Mgmt No vote RETIRING UNDER THE RESPECTIVE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29 JULY 2015 PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN FORCE), TO HOLD OFFICE FROM THE DATE OF THIS AGM: MR. PAUL CHENG MING FUN 4B TO RE-APPOINT THE FOLLOWING DIRECTORS Mgmt No vote RETIRING UNDER THE RESPECTIVE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29 JULY 2015 PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN FORCE), TO HOLD OFFICE FROM THE DATE OF THIS AGM: MR. YOICHIRO FURUSE 5 TO APPROVE DIRECTORS' FEES OF USD 2,700,000 Mgmt No vote FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017. (2016: USD 2,700,000) 6 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt No vote COMPANY'S AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES Mgmt No vote 8 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt No vote PERFORMANCE SHARE PLAN AND THE GLP RESTRICTED SHARE PLAN 9 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt No vote MANDATE 10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt No vote CMMT 29 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 707501157 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 17-Nov-2016 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO APPOINT AUDITORS OF GOODMAN LOGISTICS Mgmt For For (HK) LIMITED: MESSRS KPMG 2 RE-ELECTION OF MR PHILLIP PRYKE AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 3 RE-ELECTION OF MR DANNY PEETERS AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 4 RE-ELECTION OF MR ANTHONY ROZIC AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 5 ADOPTION OF THE REMUNERATION REPORT OF Mgmt For For GOODMAN LIMITED -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 707929949 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTION 1, 2 ARE FOR Non-Voting COMPANY GPT MANAGEMENT HOLDINGS LIMITED AND RESOLUTIONS 3, 4 ARE FOR COMPANY GPT MANAGEMENT HOLDINGS LIMITED AND TRUST THE GENERAL PROPERTY TRUST. THANK YOU 1 RE-ELECTION OF MR GENE TILBROOK AS A Mgmt For For DIRECTOR 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2017 DEFERRED SHORT TERM INCENTIVE) 4 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON Agenda Number: 707183606 -------------------------------------------------------------------------------------------------------------------------- Security: G40712179 Meeting Type: AGM Meeting Date: 07-Jul-2016 Ticker: ISIN: GB00B01FLL16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS FOR THE YEAR ENDED 31 MARCH 2016 2 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 MARCH 2016 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NEIL THOMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT ELIZABETH HOLDEN AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT JONATHAN SHORT AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITORS 13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 14 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO ALLOT SHARES FOR CASH 15 TO GIVE THE DIRECTORS ADDITIONAL LIMITED Mgmt For For AUTHORITY TO ALLOT SHARES FOR CASH IN CONNECTION WITH AN ACQUISITION ON SPECIFIED CAPITAL INVESTMENT, AND INCLUDING DEVELOPMENT AND/OR REFURBISHMENT EXPENDITURE 16 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt For For TO BUY ITS OWN SHARES 17 TO AUTHORISE THE CALLING OF GENERAL Mgmt Against Against MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON Agenda Number: 708059779 -------------------------------------------------------------------------------------------------------------------------- Security: G40712179 Meeting Type: OGM Meeting Date: 17-May-2017 Ticker: ISIN: GB00B01FLL16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE COMPANY TO UNDERTAKE A Mgmt For For CONSOLIDATION OF ITS ENTIRE ORDINARY SHARE CAPITAL 2 TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT NEW SHARES 3 TO APPROVE THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO ALLOT SHARES FOR CASH 4 TO GIVE THE DIRECTORS ADDITIONAL LIMITED Mgmt For For AUTHORITY TO ALLOT SHARES FOR CASH IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT, AND INCLUDING DEVELOPMENT AND/OR REFURBISHMENT EXPENDITURE 5 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt For For TO BUY ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- GREEN REIT PLC, DUBLIN Agenda Number: 707597487 -------------------------------------------------------------------------------------------------------------------------- Security: G40968102 Meeting Type: AGM Meeting Date: 08-Dec-2016 Ticker: ISIN: IE00BBR67J55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For REMUNERATION COMMITTEE FOR THE YEAR ENDED 30 JUNE 2016 3 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For AUDITORS TO BE FIXED BY THE DIRECTORS 4.A TO RE-ELECT DIRECTOR: STEPHEN VERNON Mgmt For For 4.B TO RE-ELECT DIRECTOR: JEROME KENNEDY Mgmt For For 4.C TO RE-ELECT DIRECTOR: THOM WERNINK Mgmt For For 4.D TO RE-ELECT DIRECTOR: GARY KENNEDY Mgmt For For 4.E TO RE-ELECT DIRECTOR: PAT GUNNE Mgmt For For 4.F TO RE-ELECT DIRECTOR: GARY MCGANN Mgmt For For 5 TO RENEW THE AUTHORITY OF THE DIRECTORS TO Mgmt For For ALLOT SHARES 6 TO RENEW THE AUTHORITY OF THE DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE-EMPTION RIGHTS 7 TO RENEW THE AUTHORITIES OF THE DIRECTORS Mgmt For For TO ALLOT EQUITY SECURITIES OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES 8 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- H&R R.E.I.T./H&R FINANCE TRUST Agenda Number: 934632666 -------------------------------------------------------------------------------------------------------------------------- Security: 404428203 Meeting Type: Annual Meeting Date: 19-Jun-2017 Ticker: HRUFF ISIN: CA4044282032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF THE REIT: IN RESPECT OF THE Mgmt For For ELECTION OF ALEX AVERY AS TRUSTEE OF THE REIT; 02 IN RESPECT OF THE ELECTION OF ROBERT E. Mgmt For For DICKSON AS TRUSTEE OF THE REIT; 03 IN RESPECT OF THE ELECTION OF EDWARD Mgmt For For GILBERT AS TRUSTEE OF THE REIT; 04 IN RESPECT OF THE ELECTION OF THOMAS J. Mgmt For For HOFSTEDTER AS TRUSTEE OF THE REIT; 05 IN RESPECT OF THE ELECTION OF LAURENCE A. Mgmt For For LEBOVIC AS TRUSTEE OF THE REIT; 06 IN RESPECT OF THE ELECTION OF JULI MORROW Mgmt For For AS TRUSTEE OF THE REIT; 07 IN RESPECT OF THE ELECTION OF RONALD C. Mgmt For For RUTMAN AS TRUSTEE OF THE REIT; 08 IN RESPECT OF THE ELECTION OF STEPHEN L. Mgmt For For SENDER AS TRUSTEE OF THE REIT; 09 IN RESPECT OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE AUDITORS OF THE REIT AND THE AUTHORIZATION OF THE TRUSTEES OF THE REIT TO FIX THE REMUNERATION OF THE AUDITORS OF THE REIT; 10 THE NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 5, 2017 RELATING TO THE MEETING (THE "CIRCULAR"); 11 IN RESPECT OF THE RESOLUTIONS PROVIDING Mgmt For For AUTHORIZATION TO THE TRUSTEES OF THE REIT TO AMEND THE DECLARATION OF TRUST OF THE REIT TO MODIFY THE RESPONSIBILITIES OF THE INVESTMENT COMMITTEE OF THE REIT, AS SET FORTH IN SCHEDULE G TO THE CIRCULAR. 12 IN RESPECT OF FINANCE TRUST: IN RESPECT OF Mgmt For For THE ELECTION OF MARVIN RUBNER AS TRUSTEE OF FINANCE TRUST; 13 IN RESPECT OF THE ELECTION OF SHIMSHON Mgmt For For (STEPHEN) GROSS AS TRUSTEE OF FINANCE TRUST; 14 IN RESPECT OF THE ELECTION OF NEIL SIGLER Mgmt For For AS TRUSTEE OF FINANCE TRUST; 15 IN RESPECT OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE AUDITORS OF FINANCE TRUST AND AUTHORIZING THE TRUSTEES OF FINANCE TRUST TO FIX THE REMUNERATION OF THE AUDITORS OF FINANCE TRUST. -------------------------------------------------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST, NORTH YORK Agenda Number: 708214248 -------------------------------------------------------------------------------------------------------------------------- Security: 404428203 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: CA4044282032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR REIT RESOLUTION NUMBERS 10 AND 11 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR REIT RESOLUTION NUMBERS 1 TO 9 AND FOR FINANCE TRUST RESOLUTION NUMBERS 1 TO 4 . THANK YOU CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS FROM Non-Voting 1 TO 11 ARE IN RESPECT OF REIT 1 IN RESPECT OF THE ELECTION OF ALEX AVERY AS Mgmt For For TRUSTEE OF THE REIT 2 IN RESPECT OF THE ELECTION OF ROBERT E. Mgmt For For DICKSON AS TRUSTEE OF THE REIT 3 IN RESPECT OF THE ELECTION OF EDWARD Mgmt For For GILBERT AS TRUSTEE OF THE REIT 4 IN RESPECT OF THE ELECTION OF THOMAS J. Mgmt For For HOFSTEDTER AS TRUSTEE OF THE REIT 5 IN RESPECT OF THE ELECTION OF LAURENCE A. Mgmt For For LEBOVIC AS TRUSTEE OF THE REIT 6 IN RESPECT OF THE ELECTION OF JULI MORROW Mgmt For For AS TRUSTEE OF THE REIT 7 IN RESPECT OF THE ELECTION OF RONALD C. Mgmt For For RUTMAN AS TRUSTEE OF THE REIT 8 IN RESPECT OF THE ELECTION OF STEPHEN L. Mgmt For For SENDER AS TRUSTEE OF THE REIT 9 IN RESPECT OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE AUDITORS OF THE REIT AND THE AUTHORIZATION OF THE TRUSTEES OF THE REIT TO FIX THE REMUNERATION OF THE AUDITORS OF THE REIT 10 THE NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 5, 2017 RELATING TO THE MEETING (THE "CIRCULAR") 11 IN RESPECT OF THE RESOLUTIONS PROVIDING Mgmt For For AUTHORIZATION TO THE TRUSTEES OF THE REIT TO AMEND THE DECLARATION OF TRUST OF THE REIT TO MODIFY THE RESPONSIBILITIES OF THE INVESTMENT COMMITTEE OF THE REIT, AS SET FORTH IN SCHEDULE G TO THE CIRCULAR CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS FROM Non-Voting 1 TO 4 ARE IN RESPECT OF FINANCE TRUST 1 IN RESPECT OF THE ELECTION OF MARVIN RUBNER Mgmt For For AS TRUSTEE OF FINANCE TRUST 2 IN RESPECT OF THE ELECTION OF SHIMSHON Mgmt For For (STEPHEN) GROSS AS TRUSTEE OF FINANCE TRUST 3 IN RESPECT OF THE ELECTION OF NEIL SIGLER Mgmt For For AS TRUSTEE OF FINANCE TRUST 4 IN RESPECT OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE AUDITORS OF FINANCE TRUST AND AUTHORIZING THE TRUSTEES OF FINANCE TRUST TO FIX THE REMUNERATION OF THE AUDITORS OF FINANCE TRUST CMMT PLEASE NOTE THAT THE BELOW RESOLUTION IS IN Non-Voting RESPECT OF EACH OF THE TRUSTS 1 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt Abstain For PROPERLY COME BEFORE THE MEETINGS OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 707814530 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: GB0004065016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND: 13.9 PENCE PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GWYN BURR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER COLE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TERRY DUDDY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW FORMICA AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY GIBBONS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEAN-PHILIPPE MOUTON AS A Mgmt For For DIRECTOR 14 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION Mgmt For For TO THOSE CONFERRED BY RESOLUTION 18 20 TO AUTHORISE MARKET PURCHASES BY THE Mgmt For For COMPANY OF ITS SHARES 21 TO RECEIVE AND APPROVE THE RULES OF THE Mgmt For For 2017 LTIP 22 TO RECEIVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION 23 TO APPROVE THE SCRIP DIVIDEND SCHEME Mgmt For For CMMT 10 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 707858429 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322500.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322510.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt Against Against DIRECTOR 3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934544532 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. EMERY Mgmt For For TODD J. MEREDITH Mgmt For For NANCY H. AGEE Mgmt For For CHARLES R FERNANDEZ, MD Mgmt For For PETER F. LYLE, SR. Mgmt For For EDWIN B. MORRIS III Mgmt For For JOHN KNOX SINGLETON Mgmt For For BRUCE D. SULLIVAN Mgmt For For CHRISTANN M. VASQUEZ Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE COMPANY'S 2017 FISCAL YEAR. 4. RESOLVED, THAT THE SHAREHOLDERS OF Mgmt For For HEALTHCARE REALTY TRUST INCORPORATED APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HELICAL BAR PLC, LONDON Agenda Number: 707227408 -------------------------------------------------------------------------------------------------------------------------- Security: G43904195 Meeting Type: AGM Meeting Date: 25-Jul-2016 Ticker: ISIN: GB00B0FYMT95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS AND Mgmt No vote REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 2 TO DECLARE A FINAL DIVIDEND OF 0.72 PENCE Mgmt No vote PER ORDINARY SHARE 3 TO RE-ELECT M. E. SLADE AS A DIRECTOR Mgmt No vote 4 TO RE-ELECT G. A. KAYE AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT M. C. BONNING-SNOOK AS A Mgmt No vote DIRECTOR 6 TO RE-ELECT T J. MURPHY AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT D. C. E WALKER AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT R. D GILLINGWATER AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT R. J. GRANT AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT M. K. O'DONNELL AS A DIRECTOR Mgmt No vote 11 TO ELECT S. V CLAYTON AS A DIRECTOR Mgmt No vote 12 TO ELECT R. R. COTTON AS A DIRECTOR Mgmt No vote 13 TO RE-APPOINT GRANT THORNTON UK LLP AS Mgmt No vote AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt No vote REMUNERATION OF THE AUDITORS 15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT (OTHER THAN THE SECTION CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2016 16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY 17 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt No vote THE HELICAL BAR ANNUAL BONUS SCHEME 2012 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt No vote PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote PURCHASES OF ITS ORDINARY SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 21 TO CHANGE THE NAME OF THE COMPANY TO Mgmt No vote HELICAL PLC 22 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt No vote ANNUAL GENERAL MEETINGS) TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG Agenda Number: 708075367 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 05-Jun-2017 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425119.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425115.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A.I TO RE-ELECT DR LEE KA KIT AS DIRECTOR Mgmt For For 3.AII TO RE-ELECT MR LEE KA SHING AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt For For 3.AIV TO RE-ELECT MADAM FUNG LEE WOON KING AS Mgmt For For DIRECTOR 3.A.V TO RE-ELECT MR LAU YUM CHUEN, EDDIE AS Mgmt For For DIRECTOR 3.AVI TO RE-ELECT MRS LEE PUI LING, ANGELINA AS Mgmt For For DIRECTOR 3AVII TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt For For 3.B TO APPROVE THE DIRECTORS' FEES AND THE Mgmt For For REMUNERATIONS OF THE MEMBERS OF EACH OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT NEW SHARES 5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC, DUBLIN Agenda Number: 707220074 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: AGM Meeting Date: 26-Jul-2016 Ticker: ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF 0.8 CENT PER Mgmt For For SHARE 3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4A TO RE-APPOINT DANIEL KITCHEN AS DIRECTOR Mgmt For For 4B TO RE-APPOINT KEVIN NOWLAN AS DIRECTOR Mgmt For For 4C TO RE-APPOINT THOMAS EDWARDS-MOSS AS Mgmt For For DIRECTOR 4D TO RE-APPOINT COLM BARRINGTON AS DIRECTOR Mgmt For For 4E TO RE-APPOINT STEWART HARRINGTON AS Mgmt For For DIRECTOR 4F TO RE-APPOINT WILLIAM NOWLAN AS DIRECTOR Mgmt For For 4G TO RE-APPOINT TERENCE O'ROURKE AS DIRECTOR Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For THE AUDITORS 7 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For TO CUSTOMARY LIMITS 8 TO AUTHORISE THE DIRECTORS TO HOLD EGM'S ON Mgmt Against Against 14 DAYS' NOTICE 9 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS IN SPECIFIED CIRCUMSTANCES 10 AUTHORITY TO MAKE MARKET PURCHASES AND Mgmt For For OVERSEAS MARKET PURCHASES OF COMPANY'S OWN SHARES 11 DETERMINATION OF THE PRICE RANGE FOR THE Mgmt For For RE-ISSUE OF TREASURY SHARES OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC, DUBLIN Agenda Number: 707445145 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: EGM Meeting Date: 26-Oct-2016 Ticker: ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For RELATIVE PERFORMANCE FEE CALCULATION METHODOLOGY -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934479216 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A104 Meeting Type: Special Meeting Date: 04-Oct-2016 Ticker: HLT ISIN: US43300A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND DECREASE AUTHORIZED SHARES. 2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934584120 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. NASSETTA Mgmt For For JONATHAN D. GRAY Mgmt For For CHARLENE T. BEGLEY Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN G. SCHREIBER Mgmt For For ELIZABETH A. SMITH Mgmt For For DOUGLAS M. STEENLAND Mgmt For For WILLIAM J. STEIN Mgmt For For 2. TO APPROVE THE HILTON 2017 OMNIBUS Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HISPANIA ACTIVOS INMOBILIARIOS S.A., MADRID Agenda Number: 707818235 -------------------------------------------------------------------------------------------------------------------------- Security: E6164H106 Meeting Type: OGM Meeting Date: 06-Apr-2017 Ticker: ISIN: ES0105019006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS HOLDING LESS Non-Voting THAN "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF (I) THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR 2016 (COMPRISING THE BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND THE NOTES TO THE FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT; (II) AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR 2016 (COMPRISING THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND THE NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT 2 EXAMINATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSED ALLOCATION OF PROFIT OR LOSS FOR THE YEAR ENDED 31 DECEMBER 2016 3 REVIEW AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For THE MANAGEMENT OF THE BOARD OF DIRECTORS IN 2016 4 REELECTION OF ERNST & YOUNG, S.L. AS THE Mgmt For For AUDITORS OF THE ACCOUNTS FOR THE COMPANY AND THE CONSOLIDATED GROUP FOR THE YEARS 2017, 2018 AND 2019 5 APPOINTMENT OF MR. BENJAMIN BARNETT AS Mgmt For For PROPRIETARY BOARD MEMBER OF THE COMPANY AND CONCLUSION OF THE TOTAL NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AS SEVEN (7) 6 EXTENSION UP TO 31 DECEMBER 2017 OF THE Mgmt For For INVESTMENT PERIOD LIMIT DATE (INVESTMENT PERIOD) AS PER THE INVESTMENT MANAGER AGREEMENT (INVESTMENT MANAGER AGREEMENT OR IMA) SIGNED AS OF 21 FEBRUARY 2014 WITH AZORA GESTION, S.G.I.I.C., S.A.U. Y AZORA CAPITAL, S.L. IN ITS AMENDED AND VALID VERSION 7 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES IN ACCORDANCE WITH THE LIMITS AND REQUIREMENTS SET OUT IN THE SPANISH COMPANIES LAW. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE EXECUTION OF THIS RESOLUTION. REVOCATION OF PREVIOUS AUTHORISATIONS 8 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For MEMBER'S POLICY 9 APPROVAL OF THE REDUCTION OF THE PERIOD OF Mgmt For For NOTICE OF EXTRAORDINARY GENERAL MEETINGS UNDER ARTICLE 515 OF THE SPANISH COMPANIES ACT 10 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING, TO CONVERT THEM INTO A PUBLIC DOCUMENT, AND TO INTERPRET, AMEND, SUPPLEMENT, DEVELOP AND REGISTER THEM 11 CONSULTATIVE VOTING ON THE "ANNUAL REPORT Mgmt For For ON REMUNERATION IN THE COMPANY" FOR 2016 -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD, HAMILTON Agenda Number: 707948759 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2016, AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT CHARLES ALLEN-JONES AS A Mgmt For For DIRECTOR 3 TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR Mgmt For For 4 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt For For 5 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROBERT WONG AS A DIRECTOR Mgmt For For 7 TO FIX THE DIRECTORS' FEES Mgmt For For 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH Mgmt For For OR WITHOUT AMENDMENTS THE FOLLOWING ORDINARY RESOLUTION: THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD78.4 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), SHALL NOT EXCEED USD 11.8 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934574636 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1C. ELECTION OF DIRECTOR: SANDEEP L. MATHRANI Mgmt For For 1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES F. RISOLEO Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934596543 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTOR J. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK COHEN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD B. FRIED Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN M. GLASER Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. HARRIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK D. LINEHAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT M. MORAN Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL NASH Mgmt For For 1J. ELECTION OF DIRECTOR: BARRY A. PORTER Mgmt For For 2. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For HUDSON PACIFIC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. 5. THE ADVISORY DETERMINATION OF THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against OF DIRECTORS TO PREPARE A REPORT REGARDING DIVERSITY ON THE BOARD. -------------------------------------------------------------------------------------------------------------------------- HUFVUDSTADEN AB, STOCKHOLM Agenda Number: 707801836 -------------------------------------------------------------------------------------------------------------------------- Security: W30061126 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: SE0000170375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 720456 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING Non-Voting 3 DRAFTING AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESIDENT'S SPEECH Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND AUDITORS' REPORT FOR THE GROUP (INCLUDING THE AUDITORS' STATEMENT REGARDING THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES THAT HAVE BEEN IN FORCE SINCE THE PREVIOUS ANNUAL GENERAL MEETING) 9 DECISION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET INCLUDED IN THE ANNUAL REPORT 10 DECISION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET : THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF SEK 3.30 PER SHARE. THE BOARD PROPOSES THAT THE RECORD DATE BE MARCH 27, 2017. IF THE PROPOSAL IS APPROVED AT THE MEETING, IT IS ESTIMATED THAT THE DIVIDEND WILL BE DISTRIBUTED, THROUGH EUROCLEAR SWEDEN AB (THE SWEDISH CENTRAL SECURITIES DEPOSITORY), ON MARCH 30, 2017 11 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD AND THE PRESIDENT 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, AUDITORS AND DEPUTY AUDITORS : DETERMINATION OF THE NUMBER OF BOARD MEMBERS, AUDITORS AND DEPUTY AUDITORS : IT IS PROPOSED THAT THE BOARD COMPRISES NINE ORDINARY MEMBERS. IT IS PROPOSED THAT THE FOLLOWING MEMBERS BE RE-ELECTED: CLAES BOUSTEDT, PETER EGARDT, LIV FORHAUG, LOUISE LINDH, FREDRIK LUNDBERG, FREDRIK PERSSON, STEN PETERSON, ANNA-GRETA SJOBERG AND IVO STOPNER. IT IS ALSO PROPOSED THAT THE COMPANY SHALL HAVE ONE AUDITOR AND THAT THE REGISTERED AUDITING COMPANY KPMG AB BE APPOINTED AS AUDITOR. KPMG AB HAS INFORMED THE COMPANY THAT JOAKIM THILSTEDT WILL BE LEAD AUDITOR 13 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt For For MEMBERS AND THE AUDITORS 14 PRESENTATION BY THE CHAIRMAN OF THE Non-Voting POSITIONS HELD BY THE PROPOSED BOARD MEMBERS IN OTHER COMPANIES AND ELECTION OF THE BOARD, AUDITORS AND DEPUTY AUDITOR FOR THE PERIOD UP TO THE END OF THE NEXT ANNUAL GENERAL MEETING: TO RE-ELECT CLAES BOUSTEDT, PETER EGARDT, LIV FORHAUG, LOUISE LINDH, FREDRIK LUNDBERG (CHAIRMAN), FREDRIK PERSSON, STEN PETERSON, ANNA-GRETA SJOBERG AND IVO STOPNER AS DIRECTORS, RATIFY KPMG AS AUDITORS 15 DECISION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 16 DECISION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD TO ACQUIRE AND TRANSFER SERIES A SHARES IN THE COMPANY CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 17.A TO 17.J, 18 AND 19 17.A RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN 17.B RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO ESTABLISH A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON EQUALITY BOTH IN RESPECT OF GENDER AND ETNICITY 17.C RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 17.D RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 17.E RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT BOARD MEMBERS SHOULD NOT BE ALLOWED TO INVOICE THEIR BOARD FEES VIA A LEGAL ENTITY, SWEDISH OR FOREIGN 17.F RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE NOMINATION COMMITTEE IN PERFORMING ITS DUTIES SHOULD PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 17.G RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: IN ADHERENCE TO (E) ABOVE INSTRUCT THE BOARD OF DIRECTORS TO WRITE TO THE COMPETENT AUTHORITY (THE GOVERNMENT OF SWEDEN OR THE SWEDISH TAX AGENCY) IN ORDER TO DRAW THE ATTENTION TO THE NEED FOR AMENDMENT OF THE RULES IN THIS AREA 17.H RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL TO BE REFERRED TO THE ANNUAL GENERAL MEETING 2018 - OR AT ANY EXTRAORDINARY GENERAL MEETING HELD PRIOR TO THAT - REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM-SIZED SHAREHOLDERS 17.I RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO WRITE TO THE GOVERNMENT OF SWEDEN REQUESTING A PROMPT APPOINTMENT OF A COMMISSION INSTRUCTED TO PROPOSE LEGISLATION ON THE ABOLISHMENT OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 17.J RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO WRITE TO THE GOVERNMENT OF SWEDEN IN ORDER TO DRAW THE ATTENTION TO THE NEED FOR IMPLEMENTING RULES ON OF A GENERAL SO-CALLED "COOL-OFF PERIOD" FOR POLITICIANS IN SWEDEN 18 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION (SECTION 5 THIRD PARAGRAPH) 19 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION (SECTION 7) 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 707806634 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY Agenda Number: 707883698 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 15-May-2017 Ticker: ISIN: HK0014000126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0328/LTN20170328657.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0328/LTN20170328616.pdf 1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.I TO RE-ELECT MS. IRENE YUN LIEN LEE Mgmt For For 2.II TO RE-ELECT MR. PHILIP YAN HOK FAN Mgmt For For 2.III TO RE-ELECT MR. HANS MICHAEL JEBSEN Mgmt For For 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 4 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, AND IN ANY EVENT 20%, OF THE NUMBER OF ITS ISSUED SHARES 5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES 6 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION: ARTICLE 131 -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 707843593 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000035081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2017/0315/201703151700574.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTION O.3 AND E.18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF DIVIDEND: EUR 4 PER SHARE O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS / NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT O.5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MS CELINE SENMARTIN AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR JEAN-PAUL FAUGERE Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR OLIVIER MAREUSE Mgmt For For AS DIRECTOR O.8 APPOINTMENT OF MS MARIANNE LAURENT AS Mgmt For For REPLACEMENT FOR MS CELINE SCEMAMA AS DIRECTOR O.9 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR ANDRE MARTINEZ, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER WIGNIOLLE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO MR ANDRE MARTINEZ AS PRESIDENT OF THE BOARD OF DIRECTORS FOR THE 2017 FINANCIAL YEAR O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO MR OLIVIER WIGNIOLLE AS CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH A VIEW TO CANCELLING THE SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.18 AMENDMENTS TO THE BY-LAWS IN CONNECTION Mgmt For For WITH THE LEGAL AND STATUTORY PROVISIONS APPLICABLE: ARTICLE 3, 10, 11, AND 15 II OF BYLAWS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS WITH LEGAL AND REGULATORY PROVISIONS E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INMOBILIARIA COLONIAL, S.A. Agenda Number: 708231559 -------------------------------------------------------------------------------------------------------------------------- Security: E6R2A0222 Meeting Type: OGM Meeting Date: 28-Jun-2017 Ticker: ISIN: ES0139140174 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 786763 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUN 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1.1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For STATEMENTS OF INMOBILIARIA COLONIAL, S.A. FOR THE YEAR ENDED 31 DECEMBER 2016 1.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF INMOBILIARIA COLONIAL, S.A. FOR THE YEAR ENDED 31 DECEMBER 2016 2.1 EXAMINATION AND APPROVAL OF THE PROPOSED Mgmt For For DISTRIBUTION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2016 2.2 DISTRIBUTION OF DIVIDENDS Mgmt For For 3 EXAMINATION AND APPROVAL OF THE SEPARATE Mgmt For For AND CONSOLIDATED DIRECTORS' REPORTS OF INMOBILIARIA COLONIAL S.A., AND APPROVAL OF THE CONDUCT OF BUSINESS OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2016 4 EXAMINATION AND APPROVAL OF THE ADOPTION BY Mgmt For For INMOBILIARIA COLONIAL, S.A. OF THE SPECIAL TAX SYSTEM FOR SOCIMIS (SOCIEDADES ANONIMAS COTIZADAS DE INVERSION EN EL MERCADO INMOBILIARIO, EQUIVALENT TO REITS, I.E. REAL ESTATE INVESTMENT TRUSTS) AND THE RESULTING AMENDMENT OF THE BYLAWS AND THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS. FOR SUCH PURPOSES, THE FOLLOWING MOTIONS ARE PROPOSED: (I) THE ADOPTION BY INMOBILIARIA COLONIAL, S.A. OF THE SPECIAL TAX SYSTEM FOR SOCIMIS; (II) THE CHANGE OF THE COMPANY NAME OF INMOBILIARIA COLONIAL, S.A. AND CONVERSION OF BOOK ENTRIES REPRESENTING SHARES INTO BOOK ENTRIES REPRESENTING REGISTERED SHARES TO ADJUST THEM TO THE SPANISH LAW 11/2009 OF 26 OCTOBER, REGARDING SOCIMIS; (III) THE AMENDMENT OF ARTICLES 1 ("COMPANY NAME"), 3 ("CORPORATE PURPOSE"), 5 ("SHARE CAPITAL") AND 37 ("RESERVES. DIVIDEND DISTRIBUTION") OF THE BYLAWS OF INMOBILIARIA COLONIAL, S.A. TO ADAPT THEM TO THE SPANISH LAW 11/2009 OF 26 OCTOBER REGARDING SOCIMIS (SOCIEDADES ANONIMAS COTIZADAS DE INVERSION EN EL MERCADO INMOBILIARIO, EQUIVALENT TO REITS, I.E. REAL ESTATE INVESTMENT TRUSTS); (IV) THE ADDITION OF TWO NEW ARTICLES TO THE BYLAWS OF INMOBILIARIA COLONIAL, S.A. REGARDING ANCILLARY PROVISIONS AND SPECIAL RULES FOR DIVIDEND DISTRIBUTION; (V) THE AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF INMOBILIARIA COLONIAL, S.A. TO ADJUST THEM TO THE NEW CORPORATE NAME; AND (VI) THE DELEGATION OF POWERS 5 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES. REVOCATION OF THE AUTHORISATION GRANTED UNDER RESOLUTION 8 OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON 30 JUNE 2014 6 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt For For IN ACCORDANCE WITH ARTICLE 297.1 B) OF THE SPANISH LIMITED LIABILITY COMPANIES LAW, IN ORDER TO INCREASE THE SHARE CAPITAL, WITHIN A MAXIMUM PERIOD OF 5 YEARS, THROUGH MONETARY CONTRIBUTIONS, UP TO HALF OF THE AMOUNT OF THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AND AT THE TIME AND FOR THE AMOUNT IT DEEMS APPROPRIATE. WITHIN THIS MAXIMUM AMOUNT, THE BOARD OF DIRECTORS IS EMPOWERED TO EXCLUDE PRE-EMPTIVE RIGHTS, SUCH POWER BEING LIMITED TO A MAXIMUM OVERALL NOMINAL AMOUNT EQUAL TO 20% OF THE SHARE CAPITAL. REVOCATION OF THE AUTHORISATION GRANTED THROUGH RESOLUTION 9 OF THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY HELD ON 28 JUNE 2016 7 AUTHORISATION TO SHORTEN THE PERIOD Mgmt Against Against REQUIRED TO CALL EXTRAORDINARY GENERAL MEETINGS OF INMOBILIARIA COLONIAL, S.A. BY VIRTUE OF ARTICLE 515 OF THE SPANISH LIMITED LIABILITY COMPANIES LAW 8 ESTABLISHMENT OF THE NUMBER OF BOARD OF Mgmt For For DIRECTORS MEMBERS 9 EXTENSION OF THE SHARE PLAN APPROVED BY THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS ON 21 JANUARY 2014 10 VOTING, FOR CONSULTATION PURPOSES, ON THE Mgmt For For ANNUAL REMUNERATION REPORT OF THE DIRECTORS OF INMOBILIARIA COLONIAL, S.A. FOR 2016 11 REPORT TO THE GENERAL MEETING ON THE Non-Voting AMENDMENT OF CERTAIN ARTICLES OF THE REGULATIONS OF THE BOARD OF DIRECTORS 12 DELEGATION OF POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTU PROPERTIES PLC, LONDON Agenda Number: 707848808 -------------------------------------------------------------------------------------------------------------------------- Security: G4929A100 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: GB0006834344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 9.4 PENCE Mgmt For For PER ORDINARY SHARE 3 TO RE-ELECT JOHN STRACHAN AS A DIRECTOR Mgmt For For (CHAIRMAN) 4 TO RE-ELECT JOHN WHITTAKER AS A DIRECTOR Mgmt For For (DEPUTY CHAIRMAN) 5 TO RE-ELECT DAVID FISCHEL AS A DIRECTOR Mgmt For For (CHIEF EXECUTIVE) 6 TO RE-ELECT MATTHEW ROBERTS AS A DIRECTOR Mgmt For For (CHIEF FINANCIAL OFFICER) 7 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 8 TO RE-ELECT RICHARD GORDON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 9 TO RE-ELECT LOUISE PATTEN AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 10 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 11 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For DIRECTOR (NON-EXECUTIVE) 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 14 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY EXTRACT SET OUT ON PAGES 88 TO 93 OF THE DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED 31 DECEMBER 2016 BE APPROVED 15 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt For For OUT ON PAGES 88 TO 93 OF THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 (AND WHICH TAKES EFFECT IMMEDIATELY AFTER THE CONCLUSION OF THE AGM) BE APPROVED 16 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For UNISSUED SHARE CAPITAL FOR A PERIOD EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2018 OR ON 30 JUNE 2018, WHICHEVER IS THE EARLIER 17 TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For SECTION 561 OF THE COMPANIES ACT 2006 TO THE AMOUNT SPECIFIED 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES SUBJECT TO THE SPECIFIED CONDITIONS 19 TO APPROVE THE SCRIP DIVIDEND SCHEME Mgmt For For 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INVESTA OFFICE FUND Agenda Number: 707415457 -------------------------------------------------------------------------------------------------------------------------- Security: Q4976M105 Meeting Type: AGM Meeting Date: 20-Oct-2016 Ticker: ISIN: AU000000IOF6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPOINT RICHARD LONGES AS A DIRECTOR Mgmt For For 2 TO APPOINT JOHN FAST AS A DIRECTOR Mgmt For For 3 TO APPOINT GEOFF KLEEMANN AS A DIRECTOR Mgmt For For 4 TO APPOINT BOB SEIDLER AM AS A DIRECTOR Mgmt For For CMMT 28 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INVESTA OFFICE FUND Agenda Number: 708156458 -------------------------------------------------------------------------------------------------------------------------- Security: Q4976M105 Meeting Type: OGM Meeting Date: 31-May-2017 Ticker: ISIN: AU000000IOF6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 THAT FOR ALL PURPOSES, THE PROPOSAL, AS Mgmt Against Against DESCRIBED IN THIS EXPLANATORY MEMORANDUM AND WITH SUCH MODIFICATIONS, IF ANY, AS ARE APPROVED AT THE MEETING, BE APPROVED AND INVESTA LISTED FUNDS MANAGEMENT LIMITED (AS THE RESPONSIBLE ENTITY OF THE ARMSTRONG JONES OFFICE FUND (ARSN 090 242 229) AND THE PRIME CREDIT PROPERTY TRUST (ARSN 089 849 196)) BE AUTHORISED TO DO ALL THINGS WHICH IT CONSIDERS NECESSARY, DESIRABLE OR REASONABLY INCIDENTAL TO GIVE EFFECT TO THE PROPOSAL -------------------------------------------------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORPORATION Agenda Number: 707376376 -------------------------------------------------------------------------------------------------------------------------- Security: J2442V103 Meeting Type: EGM Meeting Date: 26-Sep-2016 Ticker: ISIN: JP3046190009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Fukuda, Naoki Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Christopher Reed 4.1 Appoint a Supervisory Director Takahashi, Mgmt For For Takashi 4.2 Appoint a Supervisory Director Fujimoto, Mgmt For For Hiroyuki -------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 707806785 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Structure of Mgmt For For Fee to be received by Asset Management Firm 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Allow Use of Electronic Systems for Public Notifications 3 Appoint an Executive Director Nakajima, Mgmt For For Hiroshi 4.1 Appoint a Substitute Executive Director Mgmt For For Umeda, Naoki 4.2 Appoint a Substitute Executive Director Mgmt For For Nezu, Kazuo 5.1 Appoint a Supervisory Director Okanoya, Mgmt For For Tomohiro 5.2 Appoint a Supervisory Director Takano, Mgmt For For Hiroaki 6 Appoint a Substitute Supervisory Director Mgmt For For Kiya, Yoshinori -------------------------------------------------------------------------------------------------------------------------- KENNEDY WILSON EUROPE REAL ESTATE PLC, ST HELIER Agenda Number: 707873522 -------------------------------------------------------------------------------------------------------------------------- Security: G9877R104 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: JE00BJT32513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE RECEIVED AND CONSIDERED 2 THAT THE DIRECTORS' REMUNERATION REPORT SET Mgmt For For OUT ON PAGE 76 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE APPROVED 3 THAT KPMG BE RE-APPOINTED AS AUDITOR UNTIL Mgmt For For THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2018 4 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 5 THAT CHARLOTTE VALEUR BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT WILLIAM MCMORROW BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT MARK MCNICHOLAS BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT SIMON RADFORD BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT MARY RICKS BE RE-ELECTED AS A DIRECTOR Mgmt For For 10 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING 11 THAT IN ACCORDANCE WITH ARTICLE 4.7 OF THE Mgmt For For ARTICLES, THE DIRECTORS BE EMPOWERED TO ALLOT AND ISSUE (OR SELL FROM TREASURY) A MAXIMUM OF 12,613,340 ORDINARY SHARES IN THE COMPANY FOR CASH AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- KEPPEL REIT, SINGAPORE Agenda Number: 707927666 -------------------------------------------------------------------------------------------------------------------------- Security: Y4740G104 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: SG1T22929874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE OF KEPPEL REIT ISSUED BY RBC INVESTOR SERVICES TRUST SINGAPORE LIMITED, AS TRUSTEE OF KEPPEL REIT (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY KEPPEL REIT MANAGEMENT LIMITED, AS MANAGER OF KEPPEL REIT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF KEPPEL REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF KEPPEL REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF KEPPEL REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO RE-ENDORSE THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR OF THE MANAGER (THE "DIRECTOR"), PURSUANT TO THE UNDERTAKING DATED 1 JULY 2016 PROVIDED BY KEPPEL CAPITAL HOLDINGS PTE. LTD. ("KEPPEL CAPITAL") TO THE TRUSTEE: MR ANG WEE GEE 4 TO RE-ENDORSE THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR OF THE MANAGER (THE "DIRECTOR"), PURSUANT TO THE UNDERTAKING DATED 1 JULY 2016 PROVIDED BY KEPPEL CAPITAL HOLDINGS PTE. LTD. ("KEPPEL CAPITAL") TO THE TRUSTEE: PROFESSOR TAN CHENG HAN 5 TO ENDORSE THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR, PURSUANT TO THE UNDERTAKING DATED 1 JULY 2016 PROVIDED BY KEPPEL CAPITAL TO THE TRUSTEE: MS CHRISTINA TAN 6 TO ENDORSE THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR, PURSUANT TO THE UNDERTAKING DATED 1 JULY 2016 PROVIDED BY KEPPEL CAPITAL TO THE TRUSTEE: MRS PENNY GOH 7 TO ENDORSE THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR, PURSUANT TO THE UNDERTAKING DATED 1 JULY 2016 PROVIDED BY KEPPEL CAPITAL TO THE TRUSTEE: MR TAN SWEE YIOW 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER, TO (A) (I) ISSUE UNITS IN KEPPEL REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALISATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF KEPPEL REIT'S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR DISTRIBUTION; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, OPTIONS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS (COLLECTIVELY, "INSTRUMENTS"), AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENTS MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENTS) SHALL NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED UNITS SHALL BE CALCULATED BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST (THE "LISTING MANUAL") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING KEPPEL REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF KEPPEL REIT OR (II) THE DATE ON WHICH THE NEXT AGM OF KEPPEL REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING, WITHOUT LIMITATION, EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTEREST OF KEPPEL REIT TO GIVE EFFECT TO THE AUTHORITY CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934571666 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PHD Mgmt For For 1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt For For 1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For 2006 INCENTIVE AWARD PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934551727 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY Mgmt Against Against 1D. ELECTION OF DIRECTOR: CONOR C. FLYNN Mgmt For For 1E. ELECTION OF DIRECTOR: JOE GRILLS Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK LOURENSO Mgmt For For 1G. ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For 1H. ELECTION OF DIRECTOR: MARY HOGAN PREUSSE Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. SALTZMAN Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES Mgmt 1 Year For (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 707827309 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 18-Apr-2017 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 27 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 17/0310/201703101700502.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0327/201703271700697.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND: EUROS 1.82 PER SHARE O.4 APPROVAL OF OPERATIONS AND AGREEMENTS Mgmt For For PURSUANT TO ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt For For ARTICLES L.225-86 AND L.225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR JEAN-MARC JESTIN O.6 RENEWAL OF THE TERM OF MRS CATHERINE SIMONI Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MRS FLORENCE VON ERB Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MR STANLEY SHASHOUA Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.9 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For MEETING ON COMPENSATION OWED OR PAID TO MR JEAN-MARC JESTIN, MEMBER OF THE BOARD OF DIRECTORS AND THEN PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED O.10 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For MEETING ON COMPENSATION OWED OR PAID TO MR JEAN-MICHEL GAULT, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED O.11 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For MEETING ON COMPENSATION OWED OR PAID TO MR LAURENT MOREL, PRESIDENT OF THE BOARD OF DIRECTORS, UP UNTIL 7 NOVEMBER 2016, FOR THE FINANCIAL YEAR ENDED O.12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For PRESIDENT OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR AN 18 MONTH PERIOD, TO DEAL IN COMPANY SHARES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, BY MEANS OF A PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED THE Mgmt For For BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS REMUNERATION OF CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES ADHERING TO THE COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 OVERALL LIMITATION FOR AUTHORISATIONS TO Mgmt For For ISSUE SHARES AND SECURITIES GRANTING ACCESS TO CAPITAL E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 707201137 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2016 ANNUAL REPORT Mgmt No vote 2 TO APPROVE THE ANNUAL REPORT ON Mgmt No vote REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 10.55P PER Mgmt No vote ORDINARY SHARE 4 TO RE-ELECT DAME ALISON CARNWATH AS A Mgmt No vote DIRECTOR 5 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT CHRISTOPHER BARTRAM AS A Mgmt No vote DIRECTOR 10 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt No vote DIRECTOR 13 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt No vote AUDITOR 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt No vote DONATIONS 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote SECURITIES 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934542831 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL D. BARNELLO Mgmt For For DENISE M. COLL Mgmt For For JEFFREY T. FOLAND Mgmt For For DARRYL HARTLEY-LEONARD Mgmt For For JEFFREY L. MARTIN Mgmt For For STUART L. SCOTT Mgmt For For DONALD A. WASHBURN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 707954740 -------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: DE000LEG1110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS OF LEG IMMOBILIEN AG AND THE GROUP, THE EXPLANATORY REPORT CONTAINED IN THE MANAGEMENT REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289 (4), SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB), AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For RETAINED PROFITS FOR THE 2016 FINANCIAL YEAR: EUR 2.76 IN DIVIDENDS FOR EACH SHARE 3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE MANAGEMENT BOARD OF LEG IMMOBILIEN AG FOR THE 2016 FINANCIAL YEAR 4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD OF LEG IMMOBILIEN AG FOR THE 2016 FINANCIAL YEAR 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR AND GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORISED CAPITAL 2016, CREATION OF A NEW AUTHORISED CAPITAL 2017 AND CORRESPONDING CHANGE IN THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORISATION RESOLVED UPON BY THE GENERAL MEETING ON 19 MAY 2016 TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PARTICIPATION RIGHTS CARRYING AN OPTION AND/OR CONVERSION RIGHT, THE CREATION OF A NEW AUTHORISATION VESTED IN THE SUPERVISORY BOARD TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AS WELL AS PARTICIPATION RIGHTS CARRYING AN OPTION AND/OR CONVERSION RIGHT (OR A COMBINATION OF SUCH INSTRUMENTS), INCLUDING AN AUTHORISATION TO EXCLUDE THE SUBSCRIPTION RIGHT, CHANGING THE CONDITIONAL CAPITAL 2013/2016, AND CHANGING THE ARTICLES OF ASSOCIATION ACCORDINGLY 8 RESOLUTION ON THE RENEWAL OF THE Mgmt For For AUTHORISATION TO ACQUIRE AND USE TREASURY SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 8 AKTG, INCLUDING THE AUTHORISATION TO DISAPPLY RIGHTS TO TENDER AND PURCHASE 9 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For EQUITY DERIVATIVES FOR THE ACQUISITION OF TREASURY SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 8 AKTG AND TO DISAPPLY THE TENDER AND PRE-EMPTION RIGHTS 10 RESOLUTION ON THE APPROVAL FOR CONTRIBUTION Mgmt For For OF A MAJORITY INTEREST OF UP TO 81.395% OF THE SHARES OF LEG IMMOBILIEN AG IN LEG NRW GMBH, FOR CONTRIBUTION OF A MAJORITY INTEREST OF UP TO 94.9% OF THE SHARES OF LEG IMMOBILIEN AG IN LEG RECKLINGHAUSEN 1 GMBH AND FOR CONTRIBUTION OF A MAJORITY INTEREST OF UP TO 94.9% OF THE SHARES OF LEG IMMOBILIEN AG IN LEG RECKLINGHAUSEN 2 GMBH TO A SUBSIDIARY IN WHICH LEG IMMOBILIEN AG HOLDS 100% OF THE SHARES IN EXCHANGE FOR THE GRANTING OF NEW SHARES -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 934556791 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For KATHERINE E. DIETZE Mgmt For For ANTONIO F. FERNANDEZ Mgmt For For DANIEL P. GARTON Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For M. LEANNE LACHMAN Mgmt For For DAVID L. LINGERFELT Mgmt For For FREDRIC J. TOMCZYK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For THE VOTING ON THE COMPENSATION OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934594587 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ATTEA Mgmt For For KENNETH F. MYSZKA Mgmt For For CHARLES E. LANNON Mgmt For For STEPHEN R. RUSMISEL Mgmt For For ARTHUR L. HAVENER, JR. Mgmt For For MARK G. BARBERIO Mgmt For For 2. PROPOSAL TO AMEND THE BYLAWS OF THE Mgmt For For COMPANY. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S EXECUTIVE OFFICERS. 5. PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 707208826 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 27-Jul-2016 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0624/LTN20160624506.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0624/LTN20160624526.pdf 3.1 TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR DAVID CHARLES WATT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.1 TO RE-ELECT MS POH LEE TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.2 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.3 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.4 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For OF LINK TO BUY BACK UNITS OF LINK -------------------------------------------------------------------------------------------------------------------------- LXB RETAIL PROPERTIES PLC, ST HELIER Agenda Number: 707957241 -------------------------------------------------------------------------------------------------------------------------- Security: G57231105 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: JE00B4MFKH73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE DIRECTORS' REPORT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE PERIOD ENDED 30 SEPTEMBER 2016 BE RECEIVED AND ADOPTED 2 MR. WRIGLEY A DIRECTOR RETIRING BY Mgmt For For ROTATION, BE RE-ELECTED AS A DIRECTOR 3 MR. BAIRD, A DIRECTOR RETIRING BY ROTATION, Mgmt For For BE RE-ELECTED AS A DIRECTOR 4 THE AUDITORS, BDO LLP, CHARTERED Mgmt For For ACCOUNTANTS, BE REAPPOINTED AND THE DIRECTORS BE AUTHORISED TO DETERMINE THEIR REMUNERATION 5 TO AUTHORISE THE COMPANY TO PURCHASE (IN Mgmt For For ACCORDANCE WITH ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 (AS AMENDED) (THE "LAW") ORDINARY SHARES OF NO PAR VALUE IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS AS SET OUT IN THE NOTICE OF THE MEETING 6 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES FOR CASH AS IF THE PROVISIONS OF ARTICLE 5.4 OF THE COMPANY'S ARTICLES OF ASSOCIATION DID NOT APPLY TO ANY SUCH ALLOTMENT IN ACCORDANCE WITH THE PROVISIONS AS SET OUT IN THE NOTICE OF THE MEETING 7 ARTICLE 43 OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION BE AMENDED BY DELETING THE EXISTING ARTICLE 43 IN ITS ENTIRETY AND REPLACING IT WITH A NEW ARTICLE 43 AS SET OUT IN THE NOTICE OF THIS MEETING -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 934615381 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: CLI ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM L. MACK Mgmt For For ALAN S. BERNIKOW Mgmt For For IRVIN D. REID Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For DAVID S. MACK Mgmt For For VINCENT TESE Mgmt For For NATHAN GANTCHER Mgmt For For ALAN G. PHILIBOSIAN Mgmt For For REBECCA ROBERTSON Mgmt For For 2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. 3. ADVISORY VOTE FOR PROPOSAL RELATING TO THE Mgmt 1 Year For FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Agenda Number: 707220923 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759Q107 Meeting Type: AGM Meeting Date: 18-Jul-2016 Ticker: ISIN: SG1S03926213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt No vote INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF MLT (THE "TRUSTEE"), THE STATEMENT BY MAPLETREE LOGISTICS TRUST MANAGEMENT LTD., AS MANAGER OF MLT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF MLT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote THE AUDITOR OF MLT AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MLT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt No vote MANAGER, TO (A) (I) ISSUE UNITS IN MLT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENTS MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING MLT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) UNLESS REVOKED OR VARIED BY UNITHOLDERS IN A GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MLT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF MLT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF MLT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MEDEQUITIES RLTY TR INC Agenda Number: 934553238 -------------------------------------------------------------------------------------------------------------------------- Security: 58409L306 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: MRT ISIN: US58409L3069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDALL L. CHURCHEY Mgmt For For JOHN N. FOY Mgmt For For STEVEN I. GERINGER Mgmt For For STEPHEN L. GUILLARD Mgmt For For WILLIAM C. HARLAN Mgmt For For ELLIOTT MANDELBAUM Mgmt For For JOHN W. MCROBERTS Mgmt For For STUART C. MCWHORTER Mgmt For For JAMES B. PIERI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2014 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MERCIALYS S.A. Agenda Number: 707860602 -------------------------------------------------------------------------------------------------------------------------- Security: F61573105 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0010241638 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 10 APR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0322/201703221700626.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0410/201704101701005.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For - SETTING OF DIVIDEND O.4 REGULATED AGREEMENT: APPROVAL OF THE NEW Mgmt For For PARTNERSHIP AGREEMENT CONCLUDED WITH THE COMPANY CASINO, GUICHARD- PERRACHON O.5 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For ADDENDUM NO. 1 TO THE AMENDING ACT OF THE CURRENT ACCOUNT ADVANCE AGREEMENT CONCLUDED WITH THE COMPANY CASINO FINANCE O.6 REGULATED AGREEMENTS FOR THE BENEFIT OF MR Mgmt For For VINCENT RAVAT O.7 ADVISORY REVIEW OF THE COMPENSATION FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2016 OWED OR PAID TO MR ERIC LE GENTIL, CHIEF EXECUTIVE OFFICER O.8 ADVISORY REVIEW OF THE COMPENSATION FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2016 OWED OR PAID TO MR VINCENT RAVAT, DEPUTY GENERAL MANAGER SINCE 30 AUGUST 2016 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR VINCENT REBILLARD, DEPUTY GENERAL MANAGER UNTIL 30 AUGUST 2016 O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY OF THE DEPUTY GENERAL MANAGER O.12 RENEWAL OF THE TERM OF MR JACQUES DUMAS AS Mgmt For For DIRECTOR O.13 RENEWAL OF THE TERM OF MS INGRID Mgmt For For NAPPI-CHOULET AS DIRECTOR O.14 RENEWAL OF THE TERM OF MR MICHEL SAVART AS Mgmt For For DIRECTOR O.15 RENEWAL OF THE TERM OF THE COMPANY CASINO, Mgmt For For GUICHARD-PERRACHON AS DIRECTOR O.16 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt Against Against ITS OWN SHARES E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF NEW OR EXISTING SHARES OF THE COMPANY OR EXISTING SHARES OF ANY OTHER COMPANY IN WHICH THE COMPANY DIRECTLY OR INDIRECTLY HOLDS INTERESTS, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF NEW OR EXISTING SHARES OF THE COMPANY OR EXISTING SHARES OF ANY OTHER COMPANY IN WHICH THE COMPANY DIRECTLY OR INDIRECTLY HOLDS INTERESTS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF NEW OR EXISTING SHARES OF THE COMPANY OR EXISTING SHARES OF ANY OTHER COMPANY IN WHICH THE COMPANY DIRECTLY OR INDIRECTLY HOLDS INTERESTS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE AS PER THE TERMS APPROVED BY THE GENERAL MEETING IN THE EVENT OF AN ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER OR PRIVATE PLACEMENT E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALISATION WOULD BE ALLOWED E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL, GRANTING ACCESS TO CAPITAL, AS REMUNERATION FOR IN-KIND CONTRIBUTIONS CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.25 OVERALL LIMITATION OF THE FINANCIAL Mgmt For For AUTHORITIES GRANTED TO THE BOARD OF DIRECTORS E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ASSOCIATED COMPANIES; WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL OR TRANSFER TREASURY SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS SCHEME E.28 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES E.29 AMENDMENT OF ARTICLE 4 AND 25 OF THE Mgmt For For BY-LAWS E.30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO MAKE ALL AMENDMENTS THAT MAY BE DEEMED NECESSARY TO ENSURE THE ALIGNMENT OF THE BY-LAWS TO ALL LAWS AND REGULATIONS E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI S.A Agenda Number: 707322323 -------------------------------------------------------------------------------------------------------------------------- Security: E7390Z100 Meeting Type: EGM Meeting Date: 14-Sep-2016 Ticker: ISIN: ES0105025003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 SEP 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1 DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO Mgmt For For UNRESTRICTED RESERVES 2 TOTAL SPIN-OFF OF METROVACESA, S.A. IN Mgmt For For WHICH MERLIN PROPERTIES, SOCIMI, S.A. ACTS AS RECIPIENT COMPANY. SUBJECT TO INFORMATION, AS THE CASE MAY BE, FROM THE DIRECTORS ON SIGNIFICANT CHANGES IN THE ASSETS AND LIABILITIES OF THE COMPANIES PARTICIPATING IN THE SPIN-OFF PROCESS BETWEEN THE DATE OF DRAFTING OF THE JOINT SPIN-OFF PLAN AND THE HOLDING OF THE SHAREHOLDERS' MEETING CALLED PURSUANT TO THIS CALL NOTICE, ON THE TERMS ESTABLISHED IN ARTICLES 39.3 AND 79 OF THE LAW ON STRUCTURAL MODIFICATIONS: (I) APPROVAL, AS THE CASE MAY BE, OF THE BALANCE SHEET OF MERLIN PROPERTIES, SOCIMI, S.A. AS AT DECEMBER 31, 2015, AS THE SPIN-OFF BALANCE SHEET. (II) APPROVAL, AS THE CASE MAY BE, OF THE PLAN FOR THE TOTAL SPIN-OFF OF METROVACESA, S.A., AS COMPANY PERFORMING THE SPIN-OFF, TO MERLIN PROPERTIES, SOCIMI, S.A., TESTA RESIDENCIAL, S.A.U. AND A NEWLY FORMED CORPORATION TO BE CALLED "METROVACESA PROMOCION Y ARRENDAMIENTO, S.A.", AS RECIPIENT COMPANIES, DRAFTED AND SIGNED BY THE MANAGING BODIES OF METROVACESA, S.A., MERLIN PROPERTIES, SOCIMI, S.A. AND TESTA RESIDENCIAL, S.AU. (THE "SPIN-OFF PLAN"). (III) APPROVAL, AS THE CASE MAY BE, OF THE TOTAL SPIN-OFF OF METROVACESA, S.A. TO MERLIN PROPERTIES, SOCIMI, S.A., TESTA RESIDENCIAL, S.A.U. AND METROVACESA PROMOCION Y ARRENDAMIENTO, S.A., BY MEANS OF THE CESSATION OF EXISTENCE OF METROVACESA, S.A. AND THE DIVISION OF ALL OF ITS ASSETS AND LIABILITIES INTO THREE PARTS (REFERRED TO IN THE SPIN-OFF PLAN AS THE COMMERCIAL ASSETS AND LIABILITIES, THE RESIDENTIAL ASSETS AND LIABILITIES AND THE NON-STRATEGIC ASSETS AND LIABILITIES), EACH OF WHICH WILL BE TRANSFERRED EN BLOC AND BY WAY OF UNIVERSAL SUCCESSION TO MERLIN PROPERTIES, SOCIMI, S.A. (IN THE CASE OF THE COMMERCIAL ASSETS AND LIABILITIES), TO TESTA RESIDENCIAL, S.A.U. (IN THE CASE OF THE RESIDENTIAL ASSETS AND LIABILITIES) AND TO METROVACESA PROMOCION Y ARRENDAMIENTO, S.A. (IN THE CASE OF THE NON-STRATEGIC ASSETS AND LIABILITIES), ALL OF THE ABOVE ON THE TERMS OF THE SPIN-OFF PLAN (THE "SPIN-OFF"). (IV) APPROVAL, AS THE CASE MAY BE, OF THE CAPITAL INCREASE AT MERLIN PROPERTIES, SOCIMI, S.A., IN AN AMOUNT OF EUR 146,740,750, BY ISSUING AND ALLOTTING 146,740,750 NEW SHARES, EACH WITH A PAR VALUE OF EUR 1, IN THE SAME CLASS AND SERIES AS THE CURRENTLY ALLOTTED SHARES AND REPRESENTED BY BOOK ENTRIES, WITH TOTAL ADDITIONAL PAID-IN CAPITAL OF EUR 1,526,103,800, THAT IS, EUR 10.40 PER SHARE ISSUED; APPLICATION FOR ADMISSION TO TRADING; CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BYLAWS. (V) APPROVAL, AS THE CASE MAY BE, OF THE SUBMISSION OF THE SPIN-OFF TO THE TAX REGIME ESTABLISHED IN CHAPTER VII OF TITLE VII OF THE CORPORATE INCOME TAX LAW. (VI) CONDITION PRECEDENT: AUTHORIZATION OF THE CONCENTRATION OF THE COMMERCIAL ASSETS AND LIABILITIES OF METROVACESA, S.A. AT MERLIN PROPERTIES, SOCIMI, S.A. BY THE NATIONAL MARKETS AND ANTITRUST COMMISSION 3.1 APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE Mgmt For For SPIN-OFF REFERRED TO IN ITEM TWO ON THE AGENDA, AND (II) WITH EFFECT FROM THE EXECUTION OF THE DEED FORMALIZING THE SPIN-OFF, OF MR. RODRIGO ECHENIQUE GORDILLO AS A DIRECTOR, FOR THE TERM PROVIDED FOR IN THE BYLAWS, WITH THE CATEGORY OF NOMINEE DIRECTOR 3.2 APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE Mgmt For For SPIN-OFF REFERRED TO IN ITEM TWO ON THE AGENDA, AND (II) WITH EFFECT FROM THE EXECUTION OF THE DEED FORMALIZING THE SPIN-OFF, OF MS. FRANCISCA ORTEGA HERNANDEZ-AGERO AS A DIRECTOR, FOR THE TERM PROVIDED FOR IN THE BYLAWS, WITH THE CATEGORY OF NOMINEE DIRECTOR 3.3 APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE Mgmt For For SPIN-OFF REFERRED TO IN ITEM TWO ON THE AGENDA, AND (II) WITH EFFECT FROM THE EXECUTION OF THE DEED FORMALIZING THE SPIN-OFF, OF MR. JAVIER GARCIA-CARRANZA BENJUMEA AS A DIRECTOR, FOR THE TERM PROVIDED FOR IN THE BYLAWS, WITH THE CATEGORY OF NOMINEE DIRECTOR 3.4 APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE Mgmt For For SPIN-OFF REFERRED TO IN ITEM TWO ON THE AGENDA, AND (II) WITH EFFECT FROM THE EXECUTION OF THE DEED FORMALIZING THE SPIN-OFF, OF MR. AGUSTIN VIDAL-ARAGON DE OLIVES AS A DIRECTOR, FOR THE TERM PROVIDED FOR IN THE BYLAWS, WITH THE CATEGORY OF NOMINEE DIRECTOR 3.5 APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE Mgmt For For SPIN-OFF REFERRED TO IN ITEM TWO ON THE AGENDA, AND (II) WITH EFFECT FROM THE EXECUTION OF THE DEED FORMALIZING THE SPIN-OFF, OF MS. PILAR CAVERO MESTRE AS A DIRECTOR, FOR THE TERM PROVIDED FOR IN THE BYLAWS, WITH THE CATEGORY OF INDEPENDENT DIRECTOR 3.6 APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE Mgmt For For SPIN-OFF SET FORTH IN ITEM TWO OF THE AGENDA AND (II) WITH EFFECT FROM THE EXECUTION OF THE DEED FORMALIZING THE SPIN- OFF, OF MR. JUAN MARIA AGUIRRE GONZALO AS A DIRECTOR, FOR THE TERM PROVIDED FOR IN THE BYLAWS, WITH THE CATEGORY OF INDEPENDENT DIRECTOR 3.7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE MANAGING BODY 4 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH POWERS OF DELEGATION, FOR A MAXIMUM PERIOD OF FIVE YEARS, TO ISSUE FIXED-INCOME SECURITIES (INCLUDING, IN PARTICULAR, DEBENTURES, BONDS AND PROMISSORY NOTES) AND PREFERRED SHARES AND TO SECURE ISSUES OF SUCH SECURITIES BY OTHER GROUP COMPANIES. REVOCATION OF PRIOR AUTHORIZATIONS 5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT, NOTARIZE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI S.A Agenda Number: 707875689 -------------------------------------------------------------------------------------------------------------------------- Security: E7390Z100 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: ES0105025003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE SEPARATE FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS SUBSIDIARIES, FOR THE YEAR ENDED DECEMBER 31, 2016 2.1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE PROPOSED APPROPRIATION OF INCOME/LOSS FOR THE YEAR ENDED DECEMBER 31, 2016 2.2 DISTRIBUTION OF UNRESTRICTED RESERVES Mgmt For For 3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE CONDUCT OF BUSINESS BY THE BOARD OF DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2016 4 REELECTION OF DELOITTE, S.L. AS AUDITOR OF Mgmt For For THE COMPANY AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2017 5.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 5.2 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For AND REELECTION OF MR. JOSE FERRIS MONERA AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR 6 DETERMINATION OF THE ANNUAL FIXED Mgmt For For COMPENSATION FOR NON-EXECUTIVE DIRECTORS (INDEPENDENT, NOMINEE AND OTHER NON-EXECUTIVE DIRECTORS) 7.1 APPROVAL, FOR THE PURPOSES OF ARTICLE 529 Mgmt Against Against NOVODECIES OF THE REVISED CAPITAL COMPANIES LAW, OF THE DIRECTORS' COMPENSATION POLICY 7.2 ADAPTATION OF THE FORMER SHARE-BASED Mgmt For For INCENTIVE PLAN TARGETED AT MEMBERS OF THE MANAGEMENT TEAM AS A RESULT OF THE NEW DIRECTORS' COMPENSATION POLICY 8 APPROVAL OF A SHARE-BASED INCENTIVE PLAN Mgmt For For TARGETED AT MEMBERS OF THE MANAGEMENT TEAM AND APPLICABLE IN YEARS 2017-2019. ALLOCATION OF SHARES TO THE PLAN 9 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS' COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2016 10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH POWERS OF DELEGATION, TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF ARTICLE 297.1.B) OF THE REVISED CAPITAL COMPANIES LAW, FOR A MAXIMUM TERM OF FIVE YEARS, BY WAY OF MONETARY CONTRIBUTIONS AND UP TO A MAXIMUM AMOUNT EQUAL TO HALF (50%) OF THE SHARE CAPITAL (OR UP TO A MAXIMUM AMOUNT OF TWENTY PERCENT (20%) OF THE TOTAL SHARE CAPITAL FIGURE IN THE EVENT THAT THE INCREASE EXCLUDES THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT), WITH THE POWER TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT 11 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For ACQUISITION OF TREASURY STOCK BY MERLIN PROPERTIES, SOCIMI, S.A. OR COMPANIES IN ITS GROUP. REVOCATION OF PREVIOUS AUTHORIZATIONS 12 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH POWERS OF DELEGATION, FOR A MAXIMUM TERM OF FIVE YEARS, TO ISSUE SECURITIES (INCLUDING, IN PARTICULAR, DEBENTURES, BONDS AND WARRANTS) THAT ARE EXCHANGEABLE FOR OR WITH THE RIGHT TO ACQUIRE THE OUTSTANDING SHARES OF THE COMPANY OR OTHER COMPANIES, AND/OR CONVERTIBLE INTO OR WITH THE RIGHT TO SUBSCRIBE NEWLY ISSUED SHARES OF THE COMPANY, UP TO A MAXIMUM OF EUR 1,000 MILLION, OR ITS EQUIVALENT IN ANY OTHER CURRENCY, AND TO GUARANTEE ISSUES OF THOSE SECURITIES BY OTHER COMPANIES IN ITS GROUP. SETTING OF THE CRITERIA FOR DETERMINING THE BASES AND TYPES OF CONVERSION AND/OR EXCHANGE. THE GRANT, WITH POWERS OF DELEGATION, TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE CAPITAL BY THE NECESSARY AMOUNT, AS WELL AS TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT IN THE ISSUES OF THOSE SECURITIES. REVOCATION OF PREVIOUS AUTHORIZATIONS 13 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH POWERS OF DELEGATION, FOR A MAXIMUM TERM OF FIVE YEARS, TO ISSUE FIXED-INCOME SECURITIES (INCLUDING, IN PARTICULAR, DEBENTURES, BONDS AND PROMISSORY NOTES) AND PREFERRED SHARES AND TO GUARANTEE ISSUES OF THOSE SECURITIES MADE BY OTHER COMPANIES IN ITS GROUP. REVOCATION OF PREVIOUS AUTHORIZATIONS 14.1 AMENDMENT OF ARTICLE 38 (DIRECTORS' Mgmt For For COMPENSATION) TO INCLUDE A WORDING IN KEEPING WITH THE DIRECTORS' COMPENSATION POLICY WHICH IS SUBMITTED TO THIS SHAREHOLDERS' MEETING FOR APPROVAL 14.2 AMENDMENT OF ARTICLE 55 (SPECIAL RULES ON Mgmt For For DIVIDEND DISTRIBUTIONS) TO BRING THE BYLAW WORDING INTO LINE WITH THE CURRENT LEGISLATION ON THE CLEARING, SETTLEMENT AND RECORDING OF TRANSFERABLE SECURITIES REPRESENTED BY BOOK ENTRIES 15 AMENDMENT OF THE REGULATIONS OF THE Mgmt For For SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 21 (CASTING OF DISTANCE VOTES PRIOR TO THE SHAREHOLDERS' MEETING) 16 AUTHORIZATION TO SHORTEN THE PERIOD FOR Mgmt Against Against CALLING SPECIAL SHAREHOLDERS' MEETINGS, PURSUANT TO THE PROVISIONS OF ARTICLE 515 OF THE CAPITAL COMPANIES LAW 17 AUTHORIZATION FOR CONTRIBUTIONS BY THE Mgmt For For COMPANY TO CORPORATE SOCIAL RESPONSIBILITY PROGRAMS OR PROJECTS 18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS' MEETING, AND TO DELEGATE POWERS TO CAUSE SUCH RESOLUTIONS TO BE NOTARIZED -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934488140 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Special Meeting Date: 10-Nov-2016 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT, BY AND AMONG MID-AMERICA APARTMENT COMMUNITIES, INC., WHICH WE REFER TO AS MAA, MID-AMERICA APARTMENTS, L.P., POST PROPERTIES, INC., .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2 TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CHARTER, AS AMENDED, OF MAA, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 145,000,000 SHARES, WHICH WE REFER TO AS THE MAA CHARTER AMENDMENT. 3 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE MAA CHARTER AMENDMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934599741 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RUSSELL R. FRENCH Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA MCGURK Mgmt For For 1H. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For 1J. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1K. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID P. STOCKERT Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 707477041 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 17-Nov-2016 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4.1, 4.2 AND 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THE BELOW RESOLUTION 2.1 Non-Voting TO 2.3, 3 IS FOR THE MIRVAC LIMITED ONLY. THANK YOU 2.1 RE-ELECTION OF MR JAMES M. MILLAR AM Mgmt For For 2.2 RE-ELECTION OF MR JOHN MULCAHY Mgmt For For 2.3 RE-ELECTION OF MS ELANA RUBIN Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION 4.1, Non-Voting 4.2, 5 IS FOR THE MIRVAC LIMITED AND MPT ONLY. THANK YOU 4.1 THE ISSUE OF STAPLED SECURITIES UNDER THE Mgmt For For MIRVAC GROUP LONG TERM PERFORMANCE PLAN 4.2 THE ISSUE OF STAPLED SECURITIES UNDER THE Mgmt For For MIRVAC GROUP GENERAL EMPLOYEE EXEMPTION PLAN 5 PARTICIPATION BY THE CEO & MANAGING Mgmt For For DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 708244746 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sugiyama, Hirotaka Mgmt For For 2.2 Appoint a Director Yoshida, Junichi Mgmt For For 2.3 Appoint a Director Kato, Jo Mgmt For For 2.4 Appoint a Director Tanisawa, Junichi Mgmt For For 2.5 Appoint a Director Katayama, Hiroshi Mgmt For For 2.6 Appoint a Director Nishigai, Noboru Mgmt For For 2.7 Appoint a Director Yanagisawa, Yutaka Mgmt For For 2.8 Appoint a Director Okusa, Toru Mgmt For For 2.9 Appoint a Director Matsuhashi, Isao Mgmt For For 2.10 Appoint a Director Ebihara, Shin Mgmt For For 2.11 Appoint a Director Tomioka, Shu Mgmt For For 2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.13 Appoint a Director Nagase, Shin Mgmt For For 2.14 Appoint a Director Egami, Setsuko Mgmt For For 2.15 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 708234163 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For 2.2 Appoint a Director Komoda, Masanobu Mgmt For For 2.3 Appoint a Director Kitahara, Yoshikazu Mgmt For For 2.4 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For 2.5 Appoint a Director Onozawa, Yasuo Mgmt For For 2.6 Appoint a Director Sato, Masatoshi Mgmt For For 2.7 Appoint a Director Ishigami, Hiroyuki Mgmt For For 2.8 Appoint a Director Yamamoto, Takashi Mgmt For For 2.9 Appoint a Director Yamashita, Toru Mgmt For For 2.10 Appoint a Director Egashira, Toshiaki Mgmt For For 2.11 Appoint a Director Egawa, Masako Mgmt For For 2.12 Appoint a Director Nogimori, Masafumi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Provision of Condolence Allowance Mgmt For For for a Deceased Representative Director -------------------------------------------------------------------------------------------------------------------------- MONOGRAM RESIDENTIAL TRUST, INC. Agenda Number: 934617373 -------------------------------------------------------------------------------------------------------------------------- Security: 60979P105 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: MORE ISIN: US60979P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK T. ALFIERI Mgmt For For DAVID D. FITCH Mgmt For For TAMMY K. JONES Mgmt For For JONATHAN L. KEMPNER Mgmt For For W. BENJAMIN MORELAND Mgmt For For E. ALAN PATTON Mgmt For For TIMOTHY J. PIRE Mgmt For For 2. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORPORATION Agenda Number: 707941387 -------------------------------------------------------------------------------------------------------------------------- Security: J4665S106 Meeting Type: EGM Meeting Date: 21-Apr-2017 Ticker: ISIN: JP3046470005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Expand Investment Lines 2 Appoint an Executive Director Isobe, Mgmt For For Hideyuki 3.1 Appoint a Supervisory Director Tamura, Mgmt For For Masakuni 3.2 Appoint a Supervisory Director Nishimura, Mgmt For For Koji -------------------------------------------------------------------------------------------------------------------------- MORI TRUST SOGO REIT, INC. Agenda Number: 708234430 -------------------------------------------------------------------------------------------------------------------------- Security: J4664Q101 Meeting Type: EGM Meeting Date: 13-Jun-2017 Ticker: ISIN: JP3046170001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Yagi, Mgmt For For Masayuki 3 Appoint a Substitute Executive Director Mgmt For For Yamamoto, Michio -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934571577 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA K. BEALL Mgmt For For STEVEN D. COSLER Mgmt For For DON DEFOSSET Mgmt For For DAVID M. FICK Mgmt For For EDWARD J. FRITSCH Mgmt For For KEVIN B. HABICHT Mgmt For For ROBERT C. LEGLER Mgmt For For SAM L. SUSSER Mgmt For For JULIAN E. WHITEHURST Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2017 PERFORMANCE Mgmt For For INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 707479259 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 22-Nov-2016 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1017/LTN20161017303.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1017/LTN20161017297.pdf 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt Against Against DIRECTOR 3.B TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR Mgmt Against Against 3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 6 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARES 7 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 18 OCTOBER 2016 -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 707633815 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 29-Dec-2016 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1206/LTN20161206779.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1206/LTN20161206771.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONFIRM, RATIFY AND APPROVE THE SALE AND Mgmt For For PURCHASE AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS IN CONNECTION THEREWITH OR TO IMPLEMENT OR GIVE EFFECT TO THE SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 708156369 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 26-May-2017 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN20170508602.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN20170508625.pdf 1 TO CONFIRM, RATIFY AND APPROVE THE SERVICES Mgmt For For GROUP MASTER SERVICES AGREEMENT, THE SERVICES GROUP TRANSACTIONS AND TO APPROVE THE SERVICES GROUP ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING 30 JUNE 2018, 30 JUNE 2019 AND 30 JUNE 2020 AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE SERVICES GROUP MASTER SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO -------------------------------------------------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Agenda Number: 707784686 -------------------------------------------------------------------------------------------------------------------------- Security: J52088101 Meeting Type: EGM Meeting Date: 15-Mar-2017 Ticker: ISIN: JP3027670003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2 Appoint an Executive Director Kageyama, Mgmt For For Yoshiki 3.1 Appoint a Substitute Executive Director Mgmt For For Tanaka, Kenichi 3.2 Appoint a Substitute Executive Director Mgmt For For Shibata, Morio 4.1 Appoint a Supervisory Director Goto, Hakaru Mgmt For For 4.2 Appoint a Supervisory Director Yamazaki, Mgmt For For Masahiko 4.3 Appoint a Supervisory Director Kawakami, Mgmt For For Yutaka -------------------------------------------------------------------------------------------------------------------------- NIPPON PROLOGIS REIT,INC. Agenda Number: 707311344 -------------------------------------------------------------------------------------------------------------------------- Security: J5528H104 Meeting Type: EGM Meeting Date: 26-Aug-2016 Ticker: ISIN: JP3047550003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Expand Investment Lines, Approve Minor Revisions 2 Appoint an Executive Director Sakashita, Mgmt For For Masahiro 3 Appoint a Substitute Executive Director Mgmt For For Yamaguchi, Satoshi 4.1 Appoint a Supervisory Director Shimamura, Mgmt For For Katsumi 4.2 Appoint a Supervisory Director Hamaoka, Mgmt For For Yoichiro 5 Appoint a Substitute Supervisory Director Mgmt For For Oku, Kuninori -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 708154202 -------------------------------------------------------------------------------------------------------------------------- Security: J589D3119 Meeting Type: EGM Meeting Date: 26-May-2017 Ticker: ISIN: JP3048110005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Investment Lines, Mgmt For For Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Yoshida, Mgmt For For Shuhei 3.1 Appoint a Supervisory Director Uchiyama, Mgmt For For Mineo 3.2 Appoint a Supervisory Director Owada, Mgmt For For Koichi -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA, STAVANGER Agenda Number: 707843707 -------------------------------------------------------------------------------------------------------------------------- Security: R6370J108 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: NO0010317811 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote ANNUAL REPORT 5 ELECTION OF BOARD OF DIRECTORS/BOARD Mgmt No vote MEMBERS IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL 6 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL 7 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL 8 APPROVAL OF THE AUDITOR'S FEE Mgmt No vote 9 THE BOARD OF DIRECTOR'S STATEMENT REGARDING Mgmt No vote THE SPECIFICATION OF SALARIES AND OTHER REMUNERATION TO THE MANAGEMENT 11.A POWER OF ATTORNEY FOR THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL: CASH 11.B POWER OF ATTORNEY FOR THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE SHARE CAPITAL: SETTLEMENT 12 POWER OF ATTORNEY FOR THE BOARD OF Mgmt No vote DIRECTORS TO RAISE A CONVERTIBLE LOAN 13 POWER OF ATTORNEY FOR THE BOARD OF Mgmt No vote DIRECTORS TO PURCHASE OWN SHARES 14 POWER OF ATTORNEY FOR THE BOARD OF Mgmt No vote DIRECTORS TO RESOLVE TO DISTRIBUTE DIVIDEND -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 934561855 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: PGRE ISIN: US69924R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALBERT BEHLER Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS ARMBRUST Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN BUSSMANN Mgmt For For 1D. ELECTION OF DIRECTOR: DAN EMMETT Mgmt For For 1E. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For 1F. ELECTION OF DIRECTOR: KARIN KLEIN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER LINNEMAN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID O'CONNOR Mgmt For For 1I. ELECTION OF DIRECTOR: KATHARINA Mgmt For For OTTO-BERNSTEIN 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PARKWAY, INC. Agenda Number: 934579472 -------------------------------------------------------------------------------------------------------------------------- Security: 70156Q107 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: PKY ISIN: US70156Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AVI BANYASZ Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES R. HEISTAND Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK J. "TRIPP" Mgmt For For JOHNSON, III 1E. ELECTION OF DIRECTOR: CRAIG B. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: R. DARY STONE Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. THOMAS Mgmt For For 2. APPROVAL OF 2017 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 3. APPROVAL OF THE MATERIAL TERMS OF PAYMENT Mgmt For For OF PERFORMANCE-BASED COMPENSATION UNDER THE 2016 OMNIBUS EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 934607396 -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: PEI ISIN: US7091021078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE J. ALBURGER, JR. Mgmt For For JOSEPH F. CORADINO Mgmt For For MICHAEL J. DEMARCO Mgmt For For LEONARD I. KORMAN Mgmt For For MARK E. PASQUERILLA Mgmt For For CHARLES P. PIZZI Mgmt For For JOHN J. ROBERTS Mgmt For For RONALD RUBIN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS OF THE SECOND AMENDED AND RESTATED PENNSYLVANIA REAL ESTATE INVESTMENT TRUST 2003 EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 934488138 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Special Meeting Date: 10-Nov-2016 Ticker: PPS ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM TIME- TO-TIME, BY AND AMONG MID-AMERICA APARTMENT COMMUNITIES, INC., MID-AMERICA APARTMENTS, L.P., POST PROPERTIES, INC., POST GP HOLDINGS, INC. AND POST APARTMENT HOMES, L.P. (THE "MERGER .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2) TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL TO APPROVE COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF POST PROPERTIES, INC. IN CONNECTION WITH THE PARENT MERGER. 3) TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE PARENT MERGER. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934549164 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1C. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1D. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1E. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVIER PIANI Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION FOR 2016 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- PSP SWISS PROPERTY AG, ZUG Agenda Number: 707837716 -------------------------------------------------------------------------------------------------------------------------- Security: H64687124 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: CH0018294154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL ACTIVITY REPORT, FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2016, AUDITORS REPORTS 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2016 3 APPROPRIATION OF RETAINED EARNINGS 2016, Mgmt For For DIVIDEND PAYMENT: CHF 3.35 GROSS PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE BOARD 5.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. LUCIANO GABRIEL (CURRENT) 5.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. CORINNE DENZLER (CURRENT) 5.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ADRIAN DUDLE (CURRENT) 5.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PETER FORSTMOSER (CURRENT) 5.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. NATHAN HETZ (CURRENT) 5.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. JOSEF STADLER (CURRENT) 5.7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: MR. AVIRAM WERTHEIM (CURRENT) 6 ELECTION OF MR. LUCIANO GABRIEL (NEW) AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.1 ELECTIONS OF THE MEMBERS OF THE Mgmt For For COMPENSATION COMMITTEE: MR. PETER FORSTMOSER (CURRENT) 7.2 ELECTIONS OF THE MEMBERS OF THE Mgmt For For COMPENSATION COMMITTEE: MR. ADRIAN DUDLE (CURRENT) 7.3 ELECTIONS OF THE MEMBERS OF THE Mgmt For For COMPENSATION COMMITTEE: MR. NATHAN HETZ (CURRENT) 7.4 ELECTIONS OF THE MEMBERS OF THE Mgmt For For COMPENSATION COMMITTEE: MR. JOSEF STADLER (CURRENT) 8 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATIONS FOR THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2018 9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATIONS FOR THE EXECUTIVE BOARD FOR THE 2018 BUSINESS YEAR 10 ELECTION OF ERNST AND YOUNG AG, ZURICH, Mgmt For For (NEW) AS STATUTORY AUDITORS 11 ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt For For ZURICH, (CURRENT) AS INDEPENDENT SHAREHOLDER REPRESENTATIVE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.1 TO 5.7,6 TO, 7.3,10 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934538919 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR Mgmt For For 1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For 1D. ELECTION OF TRUSTEE: LESLIE S. HEISZ Mgmt For For 1E. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For 1F. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For 1G. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For 1H. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For 1I. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Agenda Number: 934549190 -------------------------------------------------------------------------------------------------------------------------- Security: 74736A103 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: QTS ISIN: US74736A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHAD L. WILLIAMS Mgmt For For JOHN W. BARTER Mgmt For For WILLIAM O. GRABE Mgmt For For CATHERINE R. KINNEY Mgmt For For PETER A. MARINO Mgmt For For SCOTT D. MILLER Mgmt For For PHILIP P. TRAHANAS Mgmt For For STEPHEN E. WESTHEAD Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE 2017 AMENDED AND RESTATED Mgmt For For QTS REALTY TRUST, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934525912 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF NOVEMBER 14, 2016 (WHICH WE REFER TO, AS AMENDED FROM TIME TO TIME, AS THE "MERGER AGREEMENT"), BY AND BETWEEN REGENCY AND EQUITY ONE, INC. (WHICH WE REFER TO AS "EQUITY ONE") AND THE MERGER OF EQUITY ONE WITH AND INTO REGENCY (WHICH WE REFER TO AS THE "MERGER"), WITH REGENCY CONTINUING AS THE SURVIVING CORPORATION (WHICH WE REFER TO AS THE "REGENCY MERGER PROPOSAL"). 2 TO AMEND THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF REGENCY, TO TAKE EFFECT AT THE EFFECTIVE TIME OF THE MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF REGENCY COMMON STOCK, PAR VALUE $0.01 PER SHARE (WE REFER TO SUCH SHARES AS THE "REGENCY COMMON STOCK" AND SUCH PROPOSAL AS THE "REGENCY ARTICLES AMENDMENT PROPOSAL"). 3 TO APPROVE AN INCREASE IN THE SIZE OF THE Mgmt For For REGENCY BOARD OF DIRECTORS TO 12 DIRECTORS (WHICH WE REFER TO AS THE "REGENCY INCREASE IN BOARD SIZE PROPOSAL"). 4 TO APPROVE THE ADJOURNMENT OF THE REGENCY Mgmt For For SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REGENCY MERGER PROPOSAL, THE REGENCY ARTICLES AMENDMENT PROPOSAL AND THE REGENCY INCREASE IN BOARD SIZE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS (WHICH WE REFER TO AS THE "REGENCY ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934545673 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH AZRACK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND L. BANK Mgmt For For 1D. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For 1E. ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP Mgmt For For 1F. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For 1G. ELECTION OF DIRECTOR: CHAIM KATZMAN Mgmt For For 1H. ELECTION OF DIRECTOR: PETER LINNEMAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. SCHWEITZER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS G. WATTLES Mgmt For For 2. WHETHER AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION WILL OCCUR EVERY 1, 2 OR 3 YEARS. 3. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2016. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934591581 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD S. ZIMAN Mgmt For For HOWARD SCHWIMMER Mgmt For For MICHAEL S. FRANKEL Mgmt For For ROBERT L. ANTIN Mgmt For For STEVEN C. GOOD Mgmt For For TYLER H. ROSE Mgmt For For PETER E. SCHWAB Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. THE APPROVAL OF AMENDMENTS TO OUR BYLAWS Mgmt For For AND CORPORATE GOVERNANCE GUIDELINES TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 708169809 -------------------------------------------------------------------------------------------------------------------------- Security: 766910103 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: CA7669101031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 744092 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF THE TRUSTEE: BONNIE BROOKS Mgmt For For 1.2 ELECTION OF THE TRUSTEE: CLARE R. COPELAND Mgmt For For 1.3 ELECTION OF THE TRUSTEE: PAUL GODFREY, Mgmt For For C.M., O.ONT. 1.4 ELECTION OF THE TRUSTEE: DALE H. LASTMAN Mgmt For For 1.5 ELECTION OF THE TRUSTEE: JANE MARSHALL Mgmt For For 1.6 ELECTION OF THE TRUSTEE: SHARON SALLOWS Mgmt For For 1.7 ELECTION OF THE TRUSTEE: EDWARD SONSHINE, Mgmt For For O.ONT., Q.C. 1.8 ELECTION OF THE TRUSTEE: SIIM A. VANASELJA Mgmt For For 1.9 ELECTION OF THE TRUSTEE: CHARLES M. Mgmt For For WINOGRAD 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS' REMUNERATION 3 THE NON-BINDING SAY-ON-PAY ADVISORY Mgmt For For RESOLUTION SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION 4 IN HIS OR HER DISCRETION WITH RESPECT TO Mgmt Abstain For SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP, SYDNEY NSW Agenda Number: 707789321 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE ADOPTED 3 THAT MR ANDREW HARMOS IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT MS ALIZA KNOX IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT), SLOUGH Agenda Number: 707840321 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 11.2 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 14 TO ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 18 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 18 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt Against Against AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAY'S NOTICE -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934536371 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON Mgmt Abstain Against (INDEPENDENT TRUSTEE). 1B. ELECTION OF TRUSTEE: LISA HARRIS JONES Mgmt Abstain Against (INDEPENDENT TRUSTEE). 1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt Abstain Against (MANAGING TRUSTEE). 1D. ELECTION OF TRUSTEE: BARRY M. PORTNOY Mgmt Abstain Against (MANAGING TRUSTEE). 1E. ELECTION OF TRUSTEE: JEFFREY P. SOMERS Mgmt Abstain Against (INDEPENDENT TRUSTEE). 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. 5. NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT A "PROXY ACCESS" BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP, SYDNE Agenda Number: 707419924 -------------------------------------------------------------------------------------------------------------------------- Security: Q8501T105 Meeting Type: AGM Meeting Date: 23-Nov-2016 Ticker: ISIN: AU000000SCP9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5, 6, 7, 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF INDEPENDENT DIRECTOR - JAMES Mgmt For For HODGKINSON OAM 3 RE-ELECTION OF INDEPENDENT DIRECTOR - Mgmt For For BELINDA ROBSON 4 APPROVAL OF ISSUES UNDER EXECUTIVE Mgmt For For INCENTIVE PLAN 5 ISSUE OF SHORT TERM INCENTIVE RIGHTS UNDER Mgmt For For THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF EXECUTIVE OFFICER, ANTHONY MELLOWES 6 ISSUE OF LONG TERM INCENTIVE RIGHTS UNDER Mgmt For For THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF EXECUTIVE OFFICER, ANTHONY MELLOWES 7 ISSUE OF SHORT TERM INCENTIVE RIGHTS UNDER Mgmt For For THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF FINANCIAL OFFICER, MARK FLEMING 8 ISSUE OF LONG TERM INCENTIVE RIGHTS UNDER Mgmt For For THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF FINANCIAL OFFICER, MARK FLEMING -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934555612 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD Agenda Number: 707401939 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 28-Oct-2016 Ticker: ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0914/ltn20160914201.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0914/ltn20160914169.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.38 PER Mgmt For For ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT MR. DARYL NG WIN KONG AS Mgmt Against Against DIRECTOR 3.II TO RE-ELECT MR. RINGO CHAN WING KWONG AS Mgmt For For DIRECTOR 3.III TO RE-ELECT MR. GORDON LEE CHING KEUNG AS Mgmt For For DIRECTOR 3.IV TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2017 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.I TO APPROVE SHARE BUY-BACK MANDATE Mgmt For For 5.II TO APPROVE SHARE ISSUE MANDATE Mgmt Against Against 5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 934622831 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BETSY ATKINS Mgmt For For 1B. ELECTION OF DIRECTOR: MARC HOLLIDAY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN S. LEVY Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, OUR EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDMENT OF OUR ARTICLES OF Mgmt For For RESTATEMENT TO EFFECT THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, WHETHER AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 6. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING SETTING TARGET AMOUNTS OF CEO COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SMART REAL ESTATE INVESTMENT TRUST, VAUGHAN ON Agenda Number: 708017000 -------------------------------------------------------------------------------------------------------------------------- Security: 83179X108 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: CA83179X1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.5 AND 2. THANK YOU 1.1 ELECTION OF TRUSTEE: HUW THOMAS Mgmt For For 1.2 ELECTION OF TRUSTEE: JAMIE MCVICAR Mgmt For For 1.3 ELECTION OF TRUSTEE: KEVIN PSHEBNISKI Mgmt For For 1.4 ELECTION OF TRUSTEE: MICHAEL YOUNG Mgmt For For 1.5 ELECTION OF TRUSTEE: GARRY FOSTER Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITOR OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF SUCH AUDITOR 3 TO ACCEPT THE TRUST'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION, AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR RELATING TO THE MEETING 4 TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For TRUST'S DECLARATION OF TRUST, AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR RELATING TO THE MEETING -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Agenda Number: 934561083 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: SRC ISIN: US84860W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS H. NOLAN, JR. Mgmt For For KEVIN M. CHARLTON Mgmt For For TODD A. DUNN Mgmt For For DAVID J. GILBERT Mgmt For For RICHARD I. GILCHRIST Mgmt For For DIANE M. MOREFIELD Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS D. SENKBEIL Mgmt For For NICHOLAS P. SHEPHERD Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICER AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Agenda Number: 934631967 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W102 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: SRC ISIN: US84860W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACKSON HSIEH Mgmt For For KEVIN M. CHARLTON Mgmt For For TODD A. DUNN Mgmt For For RICHARD I. GILCHRIST Mgmt For For DIANE M. MOREFIELD Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS D. SENKBEIL Mgmt For For NICHOLAS P. SHEPHERD Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICER AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ST.MODWEN PROPERTIES PLC, BIRMINGHAM Agenda Number: 707793887 -------------------------------------------------------------------------------------------------------------------------- Security: G61824101 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: GB0007291015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For EXCLUDING THE POLICY SECTION 3 APPROVAL OF THE POLICY SECTION OF THE Mgmt For For DIRECTORS REMUNERATION REPORT 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 ELECTION OF MARK ALLAN AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF IAN BULL AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF STEVE BURKE AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF KAY CHALDECOTT AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF SIMON CLARKE AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF ROB HUDSON AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF LESLEY JAMES AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF RICHARD MULLY AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF BILL SHANNON AS A DIRECTOR Mgmt For For 14 APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 15 AUTHORITY TO SET AUDITORS REMUNERATION Mgmt For For 16 APPROVAL OF THE RULES OF THE 2017 Mgmt For For PERFORMANCE SHARE PLAN 17 APPROVAL OF THE RULES OF THE 2017 EMPLOYEE Mgmt For For SHARE OPTION SCHEME 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For ADDITIONAL 5 PERCENT FOR ACQUISITION/CAPITAL INVESTMENT 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 NOTICE PERIODS FOR GENERAL MEETINGS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- STOCKLAND, SYDNEY NSW Agenda Number: 707413251 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 26-Oct-2016 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTIONS 2, 3, 4, 5 IS FOR THE Non-Voting COMPANY 2 ELECTION OF MR STEPHEN NEWTON AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR BARRY NEIL AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MS CAROL SCHWARTZ AS A Mgmt For For DIRECTOR 5 APPROVAL OF THE REMUNERATION REPORT Mgmt For For CMMT BELOW RESOLUTION 6 FOR BOTH THE COMPANY AND Non-Voting TRUST 6 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR CMMT BELOW RESOLUTION 7 IS FOR THE COMPANY Non-Voting 7 APPROVAL OF THE TERMINATION BENEFITS Mgmt For For FRAMEWORK -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934589221 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTON H. FLEISCHER Mgmt For For CHRISTOPHER H. VOLK Mgmt For For JOSEPH M. DONOVAN Mgmt For For MARY FEDEWA Mgmt For For WILLIAM F. HIPP Mgmt For For EINAR A. SEADLER Mgmt For For MARK N. SKLAR Mgmt For For QUENTIN P. SMITH, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 708282974 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takashima, Junji Mgmt For For 2.2 Appoint a Director Onodera, Kenichi Mgmt For For 2.3 Appoint a Director Nishima, Kojun Mgmt Against Against 2.4 Appoint a Director Takemura, Nobuaki Mgmt For For 2.5 Appoint a Director Kobayashi, Masato Mgmt For For 2.6 Appoint a Director Kato, Hiroshi Mgmt For For 2.7 Appoint a Director Aoki, Masumi Mgmt For For 2.8 Appoint a Director Odai, Yoshiyuki Mgmt For For 2.9 Appoint a Director Ito, Koji Mgmt For For 2.10 Appoint a Director Tanaka, Toshikazu Mgmt For For 2.11 Appoint a Director Yonekura, Hiromasa Mgmt For For 2.12 Appoint a Director Abe, Shoichi Mgmt For For 3 Appoint a Corporate Auditor Kitamura, Mgmt For For Tadashi 4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For Kozo -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 707436639 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1005/LTN20161005534.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1005/LTN20161005552.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt For For (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.B TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND Mgmt For For (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.C TO RE-ELECT DR. THE HON LEE SHAU-KEE Mgmt Against Against (NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.D TO RE-ELECT MR. WONG CHIK-WING, MIKE Mgmt For For (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.E TO RE-ELECT MR. YIP DICKY PETER Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.F TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For RICHARD (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.G TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM Mgmt Against Against (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.H TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.I TO RE-ELECT MR. LEUNG KUI-KING, DONALD Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.J TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM Mgmt For For (NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2017 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 707927654 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Meeting Date: 18-Apr-2017 Ticker: ISIN: SG1Q52922370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF SUNTEC REIT (THE "TRUSTEE"), THE STATEMENT BY ARA TRUST MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF SUNTEC REIT (THE "MANAGER") AND THE AUDITED FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For SUNTEC REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF SUNTEC REIT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt For For FOLLOWING PERSON WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTOR"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MR CHAN PEE TECK, PETER 4 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt For For FOLLOWING PERSON WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTOR"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MRS YU-FOO YEE SHOON 5 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt For For FOLLOWING PERSON WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTOR"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MR CHAN KONG LEONG 6 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt For For AND/OR CONVERTIBLE SECURITIES -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD, HONG KONG Agenda Number: 707979108 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410341.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410383.pdf 1.A TO RE-ELECT JOHN ROBERT SLOSAR AS A Mgmt For For DIRECTOR 1.B TO RE-ELECT LIM SIANG KEAT RAYMOND AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT LOW MEI SHUEN MICHELLE AS A Mgmt For For DIRECTOR 1.D TO ELECT CHENG LILY KA LAI AS A DIRECTOR Mgmt For For 1.E TO ELECT WU MAY YIHONG AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG, OLTEN Agenda Number: 707813829 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Meeting Date: 11-Apr-2017 Ticker: ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE STRATEGY AND MANAGEMENT Mgmt For For REPORT, THE ANNUAL FINANCIAL STATEMENTS OF SWISS PRIME SITE AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR AND ADOPTION OF THE AUDITORS' REPORTS 2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF BALANCE Mgmt For For SHEET PROFIT 5 DISTRIBUTION FROM CAPITAL CONTRIBUTION Mgmt For For RESERVES 6.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD OF DIRECTORS' COMPENSATION 6.2 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE BOARD: EXECUTIVE BOARD COMPENSATION 7.1.1 RE-ELECTION OF DR. ELISABETH BOURQUI AS A Mgmt For For BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.2 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A Mgmt For For BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.3 RE-ELECTION OF MARKUS GRAF AS A BOARD OF Mgmt For For DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.4 RE-ELECTION OF DR. RUDOLF HUBER AS A BOARD Mgmt For For OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.5 RE-ELECTION OF MARIO F. SERIS AS A BOARD OF Mgmt For For DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.6 RE-ELECTION OF KLAUS R. WECKEN AS A BOARD Mgmt For For OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.7 ELECTION OF PROF. DR. HANS PETER WEHRLI AS Mgmt For For A BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.2 RE-ELECTION OF PROF DR. HANS PETER WEHRLI Mgmt For For AS CHAIRMAN FOR A ONE-YEAR TERM OF OFFICE. 7.3.1 RE-ELECTION OF DR. ELISABETH BOURQUI AS A Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 7.3.2 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 7.3.3 ELECTION OF MARIO F. SERIS AS A MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 7.4 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For REPRESENTATIVE / PAUL WIESLI, ZOFINGEN 7.5 ELECTION OF THE STATUTORY AUDITORS / KPMG Mgmt For For AG, ZURICH CMMT 07 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934577404 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY B. CITRIN Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For 1F. ELECTION OF DIRECTOR: BRIDGET M. Mgmt For For RYAN-BERMAN 1G. ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934591062 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. HASH Mgmt For For 1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For 1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For 1G. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN L. SOBOROFF Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Agenda Number: 707930079 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331986.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331964.pdf 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt Against Against RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. VINCENT KANG FANG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. DAVID MUIR TURNBULL, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3.A TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE COMPANY 3.B TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE DIRECTORS (OTHER THAN THE CHAIRMAN OF THE COMPANY) 3.C TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE AUDIT COMMITTEE MEMBERS 3.D TO FIX THE ANNUAL FEE PAYABLE TO THE Mgmt For For REMUNERATION COMMITTEE MEMBERS 4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- TOP REIT,INC. Agenda Number: 707220593 -------------------------------------------------------------------------------------------------------------------------- Security: J89592109 Meeting Type: EGM Meeting Date: 28-Jul-2016 Ticker: ISIN: JP3046370007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Absorption-Type Merger Agreement Mgmt For For between the Company and Nomura Real Estate Master Fund, Inc. 2 Approve Termination of the Asset Management Mgmt For For Agreement with Top REIT Asset Management Co.,Ltd. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 707847236 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0317/201703171700578.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 REPORTS FROM THE BOARD OF DIRECTORS, THE Mgmt For For SUPERVISORY BOARD AND THE STATUTORY AUDITORS REGARDING THE TRANSACTIONS FOR THE 2016 FINANCIAL YEAR; APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND DISTRIBUTION OF THE DIVIDEND: EUR 10.20 PER SHARE O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For O.5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE MEMBERS OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS O.8 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt For For PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER BOSSARD, MR FABRICE MOUCHEL, MS ASTRID PANOSYAN, MR JAAP TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 RENEWAL OF THE TERM OF MS DAGMAR KOLLMANN Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MR PHILIPPE COLLOMBEL AS A Mgmt For For NEW MEMBER OF THE SUPERVISORY BOARD O.12 APPOINTMENT OF MR COLIN DYER AS A NEW Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.13 APPOINTMENT OF MR RODERICK MUNSTERS AS A Mgmt For For NEW MEMBER OF THE SUPERVISORY BOARD O.14 RENEWAL OF THE TERM OF ERNST & YOUNG AUDIT Mgmt For For AS STATUTORY AUDITOR O.15 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For AS STATUTORY AUDITOR O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH RESPECT TO THE COMPANY BUYING BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT VIA A PUBLIC OFFER, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO RESOLUTIONS 18 AND 19 E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE IN THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO GRANT SHARE PURCHASE AND/OR SUBSCRIPTION OPTIONS FOR SHARES IN THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL THAT IS RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE O.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC, BRISTOL Agenda Number: 707590483 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: OGM Meeting Date: 30-Nov-2016 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION AS SET OUT IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC, BRISTOL Agenda Number: 707857390 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 12.0P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MRS M WOLSTENHOLME AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR A JONES AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 15 TO DIS-APPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS 16 TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 TO APPROVE AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 DAYS CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD, SINGAPORE Agenda Number: 707927767 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 MAR 2017:PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF A FIRST AND FINAL DIVIDEND : Mgmt For For TO DECLARE A FIRST AND FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 15 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR WEE EE LIM AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MR LOW WENG KEONG AS Mgmt For For DIRECTOR 6 RE-ELECTION OF MR WEE SIN THO AS DIRECTOR Mgmt For For 7 RE-ELECTION OF MR POON HON THANG SAMUEL AS Mgmt For For DIRECTOR 8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (UOL 2012 SHARE OPTION SCHEME) 10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For (GENERAL SHARE ISSUE MANDATE) 11 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For (UOL SCRIP DIVIDEND SCHEME) 12 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For CMMT 31 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- URBAN&CIVIC PLC, GLASGOW Agenda Number: 707692009 -------------------------------------------------------------------------------------------------------------------------- Security: G9294N108 Meeting Type: AGM Meeting Date: 15-Feb-2017 Ticker: ISIN: GB00BKT04W07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR OF Mgmt For For 1.8 PENCE PER SHARE 4 TO RE-ELECT ALAN DICKINSON AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT NIGEL HUGILL AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ROBIN BUTLER AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT DAVID WOOD AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO ELECT IAN BARLOW AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JUNE BARNES AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT ROBERT DYSON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DUNCAN HUNTER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MARK TAGLIAFERRI AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-APPOINT BDO LLP AS AUDITOR TO THE Mgmt For For COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For (ACQUISITIONS AND CAPITAL INVESTMENT) 18 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF SHARES OF THE COMPANY 19 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS BY THE COMPANY 20 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt Against Against GENERAL MEETING OF THE COMPANY, OTHER THAN THE ANNUAL GENERAL MEETING, BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- VASTNED RETAIL NV, ROTTERDAM Agenda Number: 707826876 -------------------------------------------------------------------------------------------------------------------------- Security: N91784103 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: NL0000288918 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT OF THE EXECUTIVE BOARD ON THE 2016 Non-Voting FINANCIAL YEAR 3 REMUNERATION REPORT FOR THE 2016 FINANCIAL Non-Voting YEAR 4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE 2016 FINANCIAL YEAR 5 COMMENTS ON THE RESERVATION AND DIVIDEND Non-Voting POLICY 6 DIVIDEND DECLARATION PROPOSAL FOR THE 2016 Mgmt For For FINANCIAL YEAR: IT IS PROPOSED TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO DECLARE A TOTAL DIVIDEND OF EUR 2.05 PER SHARE FOR THE 2016 FINANCIAL YEAR. AFTER DEDUCTION OF THE INTERIM DIVIDEND IN CASH OF EUR 0.74 PER SHARE, THE FINAL DIVIDEND WILL BE EUR 1.31 PER SHARE IN CASH. THE FINAL DIVIDEND FOR THE 2016 FINANCIAL YEAR WILL BE MADE PAYABLE ON 13 MAY 2017 7 PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For OF THE EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR 8 PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR 9 PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 10 AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 11 AUTHORISATION OF THE EXECUTIVE BOARD TO BUY Mgmt For For BACK THE COMPANY'S OWN SHARES 12 ANY OTHER BUSINESS Non-Voting 13 CLOSE Non-Voting CMMT 13 MAR 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 670891, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934565966 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ROXANNE M. MARTINO Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES TO APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES, GLEN WAVERLY VIC Agenda Number: 707478738 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV35975 Meeting Type: AGM Meeting Date: 18-Nov-2016 Ticker: ISIN: AU000000VCX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTIONS Non-Voting 2,3A,3B,3C IS FOR THE COMPANY 2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For REPORT 3.A RE-ELECT PETER HAY AS A DIRECTOR Mgmt For For 3.B RE-ELECT DAVID THURIN AS A DIRECTOR Mgmt For For 3.C RE-ELECT TREVOR GERBER AS A DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting THE COMPANY AND THE TRUST 4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE, DUESSELDORF Agenda Number: 707980086 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF Mgmt For For EUR 802,881,048.32 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.12 PER DIVIDEND ENTITLED NO-PAR SHARE EUR 277,828,480 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: JUNE 14, 2017 PAYABLE DATE: JUNE 16, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN 6 RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt For For CAPITAL 2017 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZED CAPITAL 2013, AND 2015 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 66,556,874 THROUGH THE ISSUE OF UP TO 66,556,874 NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 15, 2022. SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE EXCLUDED 7 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt For For DOMICILE AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S DOMICILE IS BOCHUM 8 RESOLUTION ON THE ADJUSTMENT TO THE QUORUM Mgmt For For AND THE CORRESPONDING AMENDMENT TO SECTION 17 OF THE ARTICLES OF ASSOCIATION UNLESS NOT STIPULATED OTHERWISE BY LAW, AMENDMENTS TO THE ARTICLES OF ASSOCIATION REQUIRE A TWO-THIRDS MAJORITY OF THE VOTES, AND/OR IF AT LEAST HALF OF THE SHARE CAPITAL IS REPRESENTED, A SIMPLE MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934574915 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL LYNNE Mgmt For For DAVID M. MANDELBAUM Mgmt For For MANDAKINI PURI Mgmt For For DANIEL R. TISCH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934546550 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HCN ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For 1D. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For 1E. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For 1H. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For 1I. ELECTION OF DIRECTOR: SERGIO D. RIVERA Mgmt For For 1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. THE ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4. THE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE NV, DEN HAAG Agenda Number: 707816938 -------------------------------------------------------------------------------------------------------------------------- Security: N95060120 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: NL0000289213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ALLOW QUESTIONS TO EXTERNAL AUDITOR Non-Voting 5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 6.B APPROVE DIVIDENDS OF EUR 3.08 PER SHARE Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9 ELECT MR A. NUHN TO SUPERVISORY BOARD Mgmt For For 10 ELECT H. BRAND TO SUPERVISORY BOARD Mgmt For For 11 RE-ELECT D.J. ANBEEK TO EXECUTIVE BOARD Mgmt For For 12.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING 12.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 14 ALLOW QUESTIONS Non-Voting 15 CLOSE MEETING Non-Voting CMMT 08 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 707810506 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: AGM Meeting Date: 07-Apr-2017 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE ADOPTED 3 THAT MR BRIAN SCHWARTZ IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT MR ROY FURMAN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MR MARK R JOHNSON IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT MR STEVEN LOWY IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT MR JEFFREY GOLDSTEIN IS ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT MS DAWN OSTROFF IS ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WP GLIMCHER INC. Agenda Number: 934460786 -------------------------------------------------------------------------------------------------------------------------- Security: 92939N102 Meeting Type: Annual Meeting Date: 30-Aug-2016 Ticker: WPG ISIN: US92939N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOUIS G. CONFORTI Mgmt For For JOHN J. DILLON III Mgmt For For ROBERT J. LAIKIN Mgmt For For JOHN F. LEVY Mgmt For For MARK S. ORDAN Mgmt For For JACQUELYN R. SOFFER Mgmt For For 2. TO APPROVE AN AMENDMENT TO WP GLIMCHER Mgmt For For INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO "WASHINGTON PRIME GROUP INC." 3. TO APPROVE A NON-BINDING AND ADVISORY Mgmt For For RESOLUTION REGARDING WP GLIMCHER INC.'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WP GLIMCHER INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 934581580 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: XHR ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY H. DONAHUE Mgmt For For JOHN H. ALSCHULER Mgmt For For KEITH E. BASS Mgmt For For THOMAS M. GARTLAND Mgmt For For BEVERLY K. GOULET Mgmt For For MARY E. MCCORMICK Mgmt For For DENNIS D. OKLAK Mgmt For For MARCEL VERBAAS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO DETERMINE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS XENIA HOTELS & RESORTS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. AZL MSCI EMERGING MARKETS EQUITY INDEX FUND -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934477832 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 13-Oct-2016 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE Mgmt For For FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING Mgmt For For (TO SERVE UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2018 OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD, MUMBAI Agenda Number: 707275144 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: AGM Meeting Date: 22-Jul-2016 Ticker: ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT : (A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016 AND THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For SHARES OF THE BANK: RECOMMENDED A DIVIDEND OF INR 5.00 PER EQUITY SHARE OF INR 2 EACH FOR THE FINANCIAL YEAR 2015-2016 AS COMPARED TO INR 4.60 PER EQUITY SHARE OF INR 2 EACH, FOR THE FINANCIAL YEAR 2014-15 3 APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI Mgmt For For V. SRINIVASAN (DIN 00033882), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF THE APPOINTMENT OF M/S. S. Mgmt For For R. BATLIBOI & CO LLP, CHARTERED ACCOUNTANTS, MUMBAI, (MEMBERSHIP NO. 301003E) AS THE STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE AS SUCH FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA 5 APPOINTMENT OF SHRI RAKESH MAKHIJA (DIN Mgmt For For 00117692) AS AN INDEPENDENT DIRECTOR OF THE BANK, FOR A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F. 27TH OCTOBER 2015 UPTO 26TH OCTOBER 2020 6 APPOINTMENT OF SMT. KETAKI BHAGWATI (DIN Mgmt For For 07367868) AS AN INDEPENDENT DIRECTOR OF THE BANK, FOR A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F. 19TH JANUARY 2016 UPTO 18TH JANUARY 2021 7 APPOINTMENT OF SHRI B. BABU RAO (DIN Mgmt For For 00425793) AS A NON - EXECUTIVE DIRECTOR OF THE BANK 8 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SMT. SHIKHA SHARMA (DIN 00043265) AS THE MANAGING DIRECTOR & CEO OF THE BANK, W.E.F. 1ST JUNE 2016, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA 9 RE-APPOINTMENT OF SHRI V. SRINIVASAN (DIN Mgmt For For 00033882) AS THE WHOLE TIME DIRECTOR DESIGNATED AS THE 'EXECUTIVE DIRECTOR & HEAD (CORPORATE BANKING)' OF THE BANK, FROM 15TH OCTOBER 2015 UPTO 20TH DECEMBER 2015 AND THEREAFTER AS THE WHOLE TIME DIRECTOR DESIGNATED AS THE 'DEPUTY MANAGING DIRECTOR' OF THE BANK, FOR A PERIOD OF THREE YEARS W.E.F. 21ST DECEMBER 2015 UPTO 20TH DECEMBER 2018, IN TERMS OF THE APPROVAL GRANTED BY THE RESERVE BANK OF INDIA 10 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SHRI V. SRINIVASAN (DIN 00033882) AS THE WHOLE TIME DIRECTOR DESIGNATED AS THE 'DEPUTY MANAGING DIRECTOR' OF THE BANK, W.E.F. 1ST JUNE 2016, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA 11 APPOINTMENT OF DR. SANJIV MISRA (DIN Mgmt For For 03075797) AS AN INDEPENDENT DIRECTOR OF THE BANK, FOR A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F. 12TH MAY 2016 UPTO 11TH MAY 2021 12 APPOINTMENT OF DR. SANJIV MISRA (DIN Mgmt For For 03075797) AS THE NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK, FOR A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F. 12TH MAY 2016 UPTO 11TH MAY 2021, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA 13 APPOINTMENT OF SHRI RAJIV ANAND (DIN Mgmt For For 02541753) AS A DIRECTOR OF THE BANK 14 APPOINTMENT OF SHRI RAJIV ANAND (DIN Mgmt For For 02541753) AS THE WHOLE TIME DIRECTOR DESIGNATED AS THE 'EXECUTIVE DIRECTOR (RETAIL BANKING)' OF THE BANK, FOR A PERIOD OF THREE YEARS W.E.F.12TH MAY 2016 UPTO 11TH MAY 2019, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA 15 APPOINTMENT OF SHRI RAJESH DAHIYA (DIN Mgmt For For 0007508488) AS A DIRECTOR OF THE BANK 16 APPOINTMENT OF SHRI RAJESH DAHIYA (DIN Mgmt For For 0007508488) AS THE WHOLE TIME DIRECTOR DESIGNATED AS THE 'EXECUTIVE DIRECTOR (CORPORATE CENTRE)' OF THE BANK, FOR A PERIOD OF THREE YEARS W.E.F. 12TH MAY 2016 UPTO 11TH MAY 2019, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA 17 PAYMENT OF PROFIT RELATED COMMISSION TO THE Mgmt For For NON-EXECUTIVE DIRECTORS (EXCLUDING THE NON-EXECUTIVE CHAIRMAN) OF THE BANK, FOR A PERIOD OF FIVE YEARS W.E.F. 1ST APRIL 2015 18 BORROWING/RAISING FUNDS IN INDIAN Mgmt For For CURRENCY/FOREIGN CURRENCY BY ISSUE OF DEBT INSTRUMENTS INCLUDING BUT NOT LIMITED TO BONDS, GREEN BONDS AND NON-CONVERTIBLE DEBENTURES FOR AN AMOUNT OF UPTO INR 35,000 CRORE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 635287 DUE TO RESOLUTION 1 AS A SINGLE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BARWA REAL ESTATE COMPANY, DOHA Agenda Number: 707445878 -------------------------------------------------------------------------------------------------------------------------- Security: M1995R101 Meeting Type: EGM Meeting Date: 25-Oct-2016 Ticker: ISIN: QA000A0KD6J5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM. 1 APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY IN LINE WITH THE RULES OF THE COMMERCIAL COMPANIES LAW NO.11 OF THE YEAR 2015, AND IN THE FORM APPROVED BY THE MINISTRY, AS PER THE SUGGESTED UPDATED AOA DRAFT AVAILABLE ON THE COMPANY WEBSITE WWW.BARWA.COM.QA 2 APPROVAL ON THE REPHRASING OF ARTICLE 6 OF Mgmt For For THE CURRENT ARTICLES OF ASSOCIATION TO BECOME. THE ISSUED CAPITAL OF THE COMPANY SHALL BE THREE BILLION EIGHT HUNDRED AND NINETY ONE MILLION AND TWO HUNDRED FORTY SIX THOUSAND THREE HUNDRED AND SEVENTY 3,891,246,370 QATARI RIYALS, DIVIDED INTO THREE HUNDRED AND EIGHTY NINE MILLION ONE HUNDRED TWENTY FOUR THOUSAND AND SIX HUNDRED THIRTY SEVEN 389,124,637 SHARES, ONE OF THESE SHARES IS A PREFERRED SHARE OWNED BY QATARI DIAR FOR REAL ESTATE INVESTMENT COMPANY. THE NOMINAL VALUE OF EACH SHARE IS TEN QATARI RIYALS 3 APPROVAL ON ADDING THE FOLLOWING ARTICLES Mgmt For For TO AOA OF THE COMPANY IN LINE WITH THE REQUIREMENTS OF THE CORPORATE GOVERNANCE CODE ISSUED BY QATAR FINANCIAL MARKETS AUTHORITY. A. AFTER THE CLOSING OF THE NOMINATION DATE, ANY SHAREHOLDER HAS THE RIGHT TO SUBMIT A REQUEST FOR OBTAINING INFORMATION ABOUT THE NOMINEES TO THE BOARD MEMBERSHIP OF THE COMPANY, RELATED TO THEIR WORK EXPERIENCE, EDUCATIONAL, TECHNICAL, AND PROFESSIONAL QUALIFICATIONS THROUGH SUBMITTING AN OFFICIAL REQUEST TO THE BOARD SECRETARY, AND SHALL OBTAIN A REPLY WITHIN ONE WORKING WEEK FROM THE DATE OF SUBMITTAL. B. IN THE OCCASION WHERE A SHAREHOLDER OR GROUP OF SHAREHOLDERS HAVE REACHED AN AGREEMENT TO SELL SHARES IN THE COMPANY EQUAL TO OR EXCEEDING 50 PERCENT OF THE TOTAL PAID UP CAPITAL, THIS AGREEMENT SHALL NOT BE ENFORCEABLE UNLESS OTHER SHAREHOLDERS ARE GIVEN THE CHANCE TO EXERCISE THEIR TAG ALONG RIGHTS 4 AUTHORIZE THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS WITH ALL THE NECESSARY POWERS TO IMPLEMENT THE RESOLUTIONS OF THE EGM AND COMPLETE ALL THE REQUIRED PROCEDURE IN THAT REGARD CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 OCT 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BID CORPORATION LIMITED, JOHANNESBURG Agenda Number: 707446806 -------------------------------------------------------------------------------------------------------------------------- Security: S11881109 Meeting Type: AGM Meeting Date: 11-Nov-2016 Ticker: ISIN: ZAE000216537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO REAPPOINT EXTERNAL AUDITORS: KPMG AS Mgmt For For AUDITORS OF THE COMPANY WITH MOHAMMED HASSAN AS THE INDIVIDUAL REGISTERED AUDITOR O.2.1 DIRECTORS APPOINTED DURING THE YEAR BL Mgmt For For BERSON O.2.2 DIRECTORS APPOINTED DURING THE YEAR PC Mgmt For For BALOYI O.2.3 DIRECTORS APPOINTED DURING THE YEAR DDB Mgmt For For BAND O.2.4 DIRECTORS APPOINTED DURING THE YEAR NG Mgmt For For PAYNE O.2.5 DIRECTORS APPOINTED DURING THE YEAR H Mgmt For For WISEMAN O.2.6 DIRECTORS APPOINTED DURING THE YEAR DD Mgmt For For MOKGATLE O.2.7 DIRECTORS RETIRING BY ROTATION, AVAILABLE Mgmt For For FOR REELECTION DE CLEASBY O.2.8 DIRECTORS RETIRING BY ROTATION, AVAILABLE Mgmt For For FOR REELECTION B JOFFE O.3.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBERS PC BALOYI O.3.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBERS NG PAYNE O.3.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBERS H WISEMAN O.4.1 ENDORSEMENT OF REMUNERATION POLICY ON BASE Mgmt For For PACKAGE AND BENEFITS O.4.2 ENDORSEMENT OF REMUNERATION POLICY ON Mgmt For For SHORT-TERM INCENTIVES O.4.3 ENDORSEMENT OF REMUNERATION POLICY ON Mgmt Against Against LONG-TERM INCENTIVES O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.7 PRO RATA REDUCTION OF STATED CAPITAL IN Mgmt For For LIEU OF DIVIDEND O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For DEBENTURES O.9 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS S.1 GENERAL AUTHORITY TO ACQUIRE REPURCHASE Mgmt For For SHARES S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION 2016 2017 CMMT 12 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 707476710 -------------------------------------------------------------------------------------------------------------------------- Security: X1809Y100 Meeting Type: EGM Meeting Date: 10-Nov-2016 Ticker: ISIN: PLCFRPT00013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 APPOINTMENT OF THE CHAIRMAN OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING 3 VALIDATION OF CORRECTNESS OF CONVENING THE Mgmt Abstain Against EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS 4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For 5 ADOPTION OF THE AGENDA Mgmt For For 6 ADOPTION OF A RESOLUTION ON THE MERGER OF Mgmt For For CYFROWY POLSAT S.A WITH NET SHARE SP. Z O.O. SEATED IN WARSAW 7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- ENERSIS AMERICAS S.A. Agenda Number: 934480574 -------------------------------------------------------------------------------------------------------------------------- Security: 29274F104 Meeting Type: Special Meeting Date: 28-Sep-2016 Ticker: ENIA ISIN: US29274F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I. RELATED-PARTY TRANSACTIONS ("OPR" IN ITS Mgmt For SPANISH ACRONYM). PURSUANT TO THE TERMS OF TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW NO. 18,046 ("LSA", IN ITS SPANISH ACRONYM), TO APPROVE THE OPR WHICH CONSISTS OF THE PROPOSED STATUTORY MERGER OF ENDESA AMERICAS S.A. ("ENDESA AMERICAS") AND CHILECTRA AMERICAS S.A. ("CHILECTRA AMERICAS") INTO ENERSIS AMERICAS S.A. (THE "MERGER"). (PLEASE SEE THE ENCLOSED NOTICE OF MEETING FOR FURTHER DETAIL.) II. MERGER. PROVIDED ITEM I ABOVE IS APPROVED, Mgmt For PURSUANT TO THE TERMS OF TITLE IX OF THE LSA, AND OF PARAGRAPH 3 OF TITLE IX OF THE CHILEAN COMPANIES REGULATIONS, TO APPROVE (I) THE PROPOSED MERGER BY VIRTUE OF WHICH ENERSIS AMERICAS, IN ITS CAPACITY AS THE SURVIVING COMPANY, WOULD ABSORB BY ACQUISITION EACH OF ENDESA AMERICAS AND CHILECTRA AMERICAS, EACH OF WHICH WOULD THEN DISSOLVE WITHOUT LIQUIDATION, SUCCEEDING THEM IN ALL THEIR RIGHTS AND OBLIGATIONS; AND (II) THE BACKGROUND ..(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- FORTRESS INCOME FUND LTD, RIVONIA Agenda Number: 707425129 -------------------------------------------------------------------------------------------------------------------------- Security: S30252241 Meeting Type: AGM Meeting Date: 01-Nov-2016 Ticker: ISIN: ZAE000192787 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O11.1 RE-ELECTION OF IRAJ ABEDIAN AS DIRECTOR Mgmt For For O11.2 RE-ELECTION OF ABRAHAM (RUAL) ALBERTUS Mgmt For For BORNMAN AS DIRECTOR O11.3 RE-ELECTION OF ANDREW EDWARD TEIXEIRA AS Mgmt For For DIRECTOR O11.4 RE-ELECTION OF TSHIAMO DAPHNE MATLAPENG Mgmt For For VILIKAZI AS DIRECTOR O11.5 RE-ELECTION OF URBANUS (BANUS) VAN DER WALT Mgmt For For AS DIRECTOR O11.6 RE-ELECTION OF JAN NAUDE POTGIETER AS Mgmt For For DIRECTOR O11.7 RE-ELECTION OF FAREED ISMAIL WANIA AS Mgmt For For DIRECTOR O11.8 RE-ELECTION OF STEVEN BROWN AS ALTERNATE Mgmt For For DIRECTOR O12.1 RE-ELECTION OF MARK WALTER STEVENS AS Mgmt For For DIRECTOR O12.2 RE-ELECTION OF KURAUWONE (KURA) NDAKASHAYA Mgmt For For FRANCIS CHIBOTA AS DIRECTOR O12.3 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt For For AS DIRECTOR O.2.1 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt For For AS A MEMBER OF THE AUDIT COMMITTEE O.2.2 RE-ELECTION OF JAN NAUDE POTGIETER AS A Mgmt For For MEMBER OF THE AUDIT COMMITTEE O.2.3 RE-ELECTION OF KURAUWONE (KURA) NDAKASHAYA Mgmt For For FRANCIS CHIBOTA AS A MEMBER OF THE AUDIT COMMITTEE O.3 REAPPOINTMENT OF DELOITTE TOUCHE AS Mgmt For For AUDITORS OF THE COMPANY WITH B GREYLING AS THE DESIGNATED AUDIT PARTNER O.4 AUTHORISING DIRECTORS TO DETERMINE AUDITORS Mgmt For For REMUNERATION O.5 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR BLACK Mgmt For For ECONOMIC EMPOWERMENT PURPOSES O.7 APPROVAL OF AMENDMENTS TO THE FORTRESS Mgmt Against Against SHARE PURCHASE TRUST DEED O.8 NON BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against POLICY S.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For OR INTER RELATED COMPANIES S.2 APPROVAL OF THE REPURCHASE OF SHARES Mgmt For For S.3 APPROVAL OF PROVISION OF FINANCIAL Mgmt For For ASSISTANCE FOR THE PURCHASE OF SHARES S.4 APPROVAL OF NON EXECUTIVE DIRECTORS FEES Mgmt For For S.5 AMENDMENT TO THE COMPANIES MEMORANDUM OF Mgmt For For INCORPORATION O.9 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt For For SECRETARY TO IMPLEMENT RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- FORTRESS INCOME FUND LTD, RIVONIA Agenda Number: 707425117 -------------------------------------------------------------------------------------------------------------------------- Security: S30252258 Meeting Type: AGM Meeting Date: 01-Nov-2016 Ticker: ISIN: ZAE000192795 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1.11 RE-ELECTION OF IRAJ ABEDIAN AS DIRECTOR Mgmt For For O1.12 RE-ELECTION OF ABRAHAM (RUAL) ALBERTUS Mgmt For For BORNMAN AS DIRECTOR O1.13 RE-ELECTION OF ANDREW EDWARD TEIXEIRA AS Mgmt For For DIRECTOR O1.14 RE-ELECTION OF TSHIAMO DAPHNE MATLAPENG Mgmt For For VILAKAZI AS DIRECTOR O1.15 RE-ELECTION OF URBANUS (BANUS) VAN DER WALT Mgmt For For AS DIRECTOR O1.16 RE-ELECTION OF JAN NAUDE POTGIETER AS Mgmt For For DIRECTOR O1.17 RE-ELECTION OF FAREED ISMAIL WANIA AS Mgmt For For DIRECTOR O1.18 RE-ELECTION OF STEVEN BROWN AS ALTERNATE Mgmt For For DIRECTOR O1.21 RE-ELECTION OF MARK WALTER STEVENS AS Mgmt For For DIRECTOR O1.22 RE-ELECTION OF KURAUWONE (KURA) NDAKASHAYA Mgmt For For FRANCIS CHIHOTA AS DIRECTOR O1.23 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt For For AS DIRECTOR O.2.1 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt For For AS A MEMBER OF THE AUDIT COMMITTEE O.2.2 RE-ELECTION OF JAN NAUDE POTGIETER AS A Mgmt For For MEMBER OF THE AUDIT COMMITTEE O.2.3 RE-ELECTION OF KURAUWONE (KURA) NDAKASHAYA Mgmt For For FRANCIS CHIHOTA AS A MEMBER OF THE AUDIT COMMITTEE O.3 REAPPOINTMENT OF AUDITORS: REAPPOINT Mgmt For For DELOITTE TOUCHE AS AUDITORS OF THE COMPANY WITH B GREYLING AS THE DESIGNATED AUDIT PARTNER O.4 AUTHORISING DIRECTORS TO DETERMINE AUDITORS Mgmt For For REMUNERATION O.5 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR BLACK Mgmt For For ECONOMIC EMPOWERMENT PURPOSES O.7 APPROVAL OF AMENDMENTS TO THE FORTRESS Mgmt Against Against SHARE PURCHASE TRUST DEED O.8 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against POLICY S.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For OR INTER RELATED COMPANIES S.2 APPROVAL OF THE REPURCHASE OF SHARES Mgmt For For S.3 APPROVAL OF PROVISION OF FINANCIAL Mgmt For For ASSISTANCE FOR THE PURCHASE OF SHARES S.4 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES Mgmt For For S.5 AMENDMENT TO THE COMPANIES MEMORANDUM OF Mgmt For For INCORPORATION O.9 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt For For SECRETARY TO IMPLEMENT RESOLUTIONS CMMT 25 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME,MODIFICATION OF TEXT IN RESOLUTIONS O1.14, O1.22 & O.2.3 AND NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD, JOHANNESBURG Agenda Number: 707430497 -------------------------------------------------------------------------------------------------------------------------- Security: S3373C239 Meeting Type: AGM Meeting Date: 15-Nov-2016 Ticker: ISIN: ZAE000179420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR THE YEAR ENDED 30 JUNE 2016 1.2.1 RE-ELECT LYNETTE FINLAY AS DIRECTOR Mgmt For For 1.2.2 RE-ELECT MPUME NKABINDE AS DIRECTOR Mgmt For For 1.2.3 RE-ELECT PATRICK MNGCONKOLA AS DIRECTOR Mgmt For For 1.3.1 RE-ELECT LYNETTE FINLAY AS CHAIRMAN OF THE Mgmt For For AUDIT COMMITTEE 1.3.2 RE-ELECT PETER FECHTER AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE 1.3.3 RE-ELECT JOHN HAYWARD AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE 1.4 REAPPOINT KPMG INC AS AUDITORS OF THE Mgmt For For COMPANY 1.5 APPROVE REMUNERATION POLICY Mgmt For For 1.6 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For CONTROL OF DIRECTORS 1.7 AUTHORISE DIRECTORS TO ISSUE SHARES TO Mgmt For For AFFORD SHAREHOLDERS DISTRIBUTION RE-INVESTMENT ALTERNATIVES 1.8 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For 1.9 AMEND THE STAFF INCENTIVE SCHEME DEED AND Mgmt Against Against RULES 1.10 APPROVE SOCIAL, ETHICS AND TRANSFORMATION Mgmt For For COMMITTEE REPORT S.2.1 APPROVE NON-EXECUTIVE DIRECTORS FEES Mgmt For For S.2.2 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES S.2.3 AMEND MEMORANDUM OF INCORPORATION Mgmt For For S.2.4 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL CMMT 05 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 707579403 -------------------------------------------------------------------------------------------------------------------------- Security: P4950U165 Meeting Type: EGM Meeting Date: 17-Nov-2016 Ticker: ISIN: MXP370641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLE 2 Mgmt Against Against 2 APPROVE MODIFICATION OF RESPONSIBILITY Mgmt Against Against AGREEMENT 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Against Against APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 707439077 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: EGM Meeting Date: 21-Nov-2016 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1005/LTN20161005256.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1005/LTN20161005258.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.I TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): ISSUER: THE COMPANY 1.II TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): PLACE OF ISSUE: THE PRC 1.III TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): SIZE OF ISSUE: NOT EXCEEDING RMB40 BILLION (RMB40 BILLION INCLUSIVE) 1.IV TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): TYPES OF DEBT FINANCING INSTRUMENTS: INCLUDING BUT NOT LIMITED TO MEDIUM-TERM NOTES (PERPETUAL MEDIUM-TERM NOTES INCLUSIVE), SHORT-TERM FINANCING BONDS, ULTRA SHORT-TERM FINANCING BONDS AND ASSET-BACKED NOTES AND OTHER FINANCING INSTRUMENT TYPES RECOGNIZED BY RELEVANT COMPETENT AUTHORITIES 1.V TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): METHOD OF ISSUE: IN SINGLE OR MULTIPLE TRANCHES 1.VI TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO REGISTRATION WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS AND THE CONDITIONS OF THE BONDS MARKET IN THE PRC): USE OF PROCEEDS: IN ACCORDANCE WITH THE DEVELOPMENT AND OPERATIONAL NEEDS OF THE COMPANY, USING FOR REPLENISHING WORKING CAPITAL, REPAYING BORROWINGS FROM FINANCIAL INSTITUTIONS, BORROWINGS FROM NON-FINANCIAL INSTITUTIONS, CREDIT LOANS, AS WELL AS INVESTING IN PROJECTS, WHICH COMPLY WITH LAWS AND REGULATIONS OF THE PRC AND REQUIREMENTS OF NATIONAL POLICIES; AND DETAILS OF THE USE OF PROCEEDS WILL BE PROPOSED AT THE SHAREHOLDERS' GENERAL MEETING FOR GRANTING OF AUTHORITY TO THE BOARD OF DIRECTORS (THE "BOARD") (OR ITS AUTHORISED PERSON(S)) TO DETERMINE PURSUANT TO THE CAPITAL NEEDS OF THE COMPANY 2 TO APPROVE AND AUTHORISE THE BOARD (OR ITS Mgmt For For AUTHORISED PERSON(S)) TO HANDLE ALL MATTERS REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET IN THE PRC -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD, MUMBAI Agenda Number: 707201822 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P174 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: INE040A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE BANK FOR THE YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI Mgmt For For MISTRY (DIN 00008886), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU Mgmt For For KARNAD (DIN 00008064), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 RE-APPOINTMENT AND FIXING OF THE Mgmt For For REMUNERATION OF STATUTORY AUDITOR: M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117365W) 6 TO APPOINT MR. UMESH CHANDRA SARANGI (DIN Mgmt For For 02040436) AS AN INDEPENDENT DIRECTOR 7 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For TRANSACTIONS WITH HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED ("HDFC LIMITED"): CLAUSE 49 8 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED ("HDBFSL'): CLAUSE 49 9 TO REVISE THE TERM OF APPOINTMENT OF MR. Mgmt For For PARESH SUKTHANKAR (DIN 01843099) DEPUTY MANAGING DIRECTOR 10 TO APPROVE THE REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT DIRECTOR EXCEPT FOR PART TIME CHAIRMAN 11 TO INCREASE THE AUTHORISED SHARE CAPITAL: Mgmt For For CLAUSE V 12 TO ALTER THE MEMORANDUM OF ASSOCIATION ON Mgmt For For ACCOUNT OF INCREASE IN AUTHORISED SHARE CAPITAL: CLAUSE V 13 TO ISSUE PERPETUAL DEBT INSTRUMENTS (PART Mgmt For For OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND SENIOR LONG TERM INFRASTRUCTURE BONDS ON A PRIVATE PLACEMENT BASIS 14 TO GRANT EQUITY STOCK OPTIONS Mgmt Against Against CMMT 20 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 707419671 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: EGM Meeting Date: 19-Oct-2016 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 04 NOV 2016 (AND B REPETITIVE MEETING ON 15 NOV 2016). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For MEETING SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO THE FOLLOWING AGREEMENTS: (A) A FRAMEWORK COOPERATION AND SERVICE AGREEMENT AND THE RELEVANT SERVICE ARRANGEMENT FOR THE PROVISION BY OTE S.A. TO 'DEUTSCHE TELEKOM PAN-NET S.R.O.' ('PAN-NET SLOVAKIA') OF SERVICES RELATED TO THE DEPLOYMENT AND SUPPORT OF (VOXX) SERVICES, (B) A FRAMEWORK AGREEMENT FOR THE PROVISION BY 'DEUTSCHE TELEKOM EUROPE HOLDING GMBH' ('DTEH') TO 'COSMOTE MOBILE TELECOMMUNICATIONS S.A.' ('COSMOTE') OF (VOXX) SERVICES, AND (C) A SERVICE AGREEMENT FOR THE PROVISION OF CO-LOCATION BY 'COSMOTE MOBILE TELECOMMUNICATIONS S.A.' ('COSMOTE') TO 'DEUTSCHE TELEKOM PAN-NET GREECE EPE' ('PAN-NET GREECE') RELATED TO (VOXX) SERVICES 2. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For MEETING SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR THE AMENDMENT OF THE BRAND LICENSE AGREEMENT BETWEEN 'TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.' ('LICENSEE') AND 'DEUTSCHE TELEKOM AG' ('LICENSOR') 3. MISCELLANEOUS ANNOUNCEMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- HONG LEONG BANK BHD, KUALA LUMPUR Agenda Number: 707422793 -------------------------------------------------------------------------------------------------------------------------- Security: Y36503103 Meeting Type: AGM Meeting Date: 26-Oct-2016 Ticker: ISIN: MYL5819OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For 26 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 TO BE PAID ON 17 NOVEMBER 2016 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 2 NOVEMBER 2016 2 TO APPROVE THE PAYMENT OF DIRECTOR FEES OF Mgmt For For RM595,737 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 (2015: RM544,384), TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE 3 "THAT MR DOMENIC FUDA WHO RETIRES PURSUANT Mgmt For For TO ARTICLE 92 OF THE BANK'S ARTICLES OF ASSOCIATION, BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE BANK." 4 "THAT YBHG DATUK DR MD HAMZAH BIN MD KASSIM Mgmt For For WHO RETIRES PURSUANT TO ARTICLE 92 OF THE BANK'S ARTICLES OF ASSOCIATION, BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE BANK." 5 "THAT MR TAN KONG KHOON WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 113 OF THE BANK'S ARTICLES OF ASSOCIATION, BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE BANK." 6 "THAT MS LIM LEAN SEE WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 113 OF THE BANK'S ARTICLES OF ASSOCIATION, BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE BANK." 7 "THAT YBHG TAN SRI QUEK LENG CHAN WHO Mgmt For For RETIRES IN COMPLIANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE BANK TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING." 8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS OF THE BANK AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For 10 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH HONG LEONG COMPANY (MALAYSIA) BERHAD ("HLCM") AND PERSONS CONNECTED WITH HLCM 11 PROPOSED ALLOCATION OF OPTIONS AND/OR Mgmt Against Against GRANTS TO MR DOMENIC FUDA -------------------------------------------------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD, KUALA LUMPUR Agenda Number: 707435409 -------------------------------------------------------------------------------------------------------------------------- Security: Y36592106 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: MYL1082OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTOR FEES OF Mgmt For For RM400,000 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 (2015: RM400,000), TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE 2 THAT MR TAN KONG KHOON WHO RETIRES PURSUANT Mgmt For For TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION, BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY 3 THAT MR SAW KOK WEI WHO RETIRES BY ROTATION Mgmt For For PURSUANT TO ARTICLE 115 OF THE COMPANY'S ARTICLES OF ASSOCIATION, BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY 4 THAT YBHG TAN SRI QUEK LENG CHAN WHO Mgmt Against Against RETIRES IN COMPLIANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 5 THAT YBHG TAN SRI DATO' SERI KHALID AHMAD Mgmt Against Against BIN SULAIMAN WHO RETIRES IN COMPLIANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For 8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH HONG LEONG COMPANY (MALAYSIA) BERHAD ("HLCM") AND PERSONS CONNECTED WITH HLCM 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH TOWER REAL ESTATE INVESTMENT TRUST 10 PROPOSED ALLOCATION OF OPTIONS AND/OR Mgmt Against Against GRANTS TO MR TAN KONG KHOON -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS, SEOUL Agenda Number: 707125779 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: EGM Meeting Date: 07-Jul-2016 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For YEONG DEUK LIM) CMMT 08 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD, ILLOVO Agenda Number: 707420369 -------------------------------------------------------------------------------------------------------------------------- Security: S37840113 Meeting Type: AGM Meeting Date: 26-Oct-2016 Ticker: ISIN: ZAE000083648 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For AUDITORS OF THE COMPANY O.2.1 RE-ELECT HUGH CAMERON AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.2.2 ELECT PETER DAVEY AS MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.3 RE-ELECT BABALWA NGONYAMA AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.2.4 ELECT MPHO NKELI AS MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.3 APPROVE REMUNERATION POLICY Mgmt Against Against O.4.1 RE-ELECT HUGH CAMERON AS DIRECTOR Mgmt For For O.4.2 RE-ELECT ALBERTINAH KEKANA AS DIRECTOR Mgmt For For O.4.3 RE-ELECT ALASTAIR MACFARLANE AS DIRECTOR Mgmt For For O.4.4 RE-ELECT BABALWA NGONYAMA AS DIRECTOR Mgmt For For S.1 APPROVE REMUNERATION OF NON EXECUTIVE Mgmt For For DIRECTORS S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL -------------------------------------------------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 707423745 -------------------------------------------------------------------------------------------------------------------------- Security: S38127122 Meeting Type: AGM Meeting Date: 01-Nov-2016 Ticker: ISIN: ZAE000067211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 FINANCIAL STATEMENTS Mgmt For For 2.O.2 APPOINTMENT OF AUDITORS:THE AUDIT COMMITTEE Mgmt For For HAS RECOMMENDED THE REAPPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITORS OF THE COMPANY FROM THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY WITH MR A MACKIE (IRBA NO 397210) AS DESIGNATED PARTNER 3O3.1 APPOINTMENT OF AUDIT COMMITTEE: M KGOSANA Mgmt For For 3O3.2 APPOINTMENT OF AUDIT COMMITTEE: GW DEMPSTER Mgmt For For 3O3.3 APPOINTMENT OF AUDIT COMMITTEE: T DINGAAN Mgmt For For 3O3.4 APPOINTMENT OF AUDIT COMMITTEE: P LANGENI Mgmt For For 3O3.5 APPOINTMENT OF AUDIT COMMITTEE: RJA SPARKS Mgmt For For 3O3.6 APPOINTMENT OF AUDIT COMMITTEE: Y WAJA Mgmt For For 4O4.1 RE-APPOINTMENT OF DIRECTOR: MJ LAMBERTI Mgmt For For 4O4.2 RE-APPOINTMENT OF DIRECTOR: P LANGENI Mgmt For For 4O4.3 RE-APPOINTMENT OF DIRECTOR: PB MICHAUX Mgmt For For 4O4.4 RE-APPOINTMENT OF DIRECTOR: RJA SPARKS Mgmt For For 4O4.5 RE-APPOINTMENT OF DIRECTOR: A TUGENDHAFT Mgmt For For 5.O.5 CONFIRMATION OF REMUNERATION POLICY Mgmt For For 6S6.1 DIRECTORS' FEES: CHAIRPERSON Mgmt For For 6S6.2 DIRECTORS' FEES: DEPUTY CHAIRPERSON AND Mgmt For For LEAD INDEPENDENT DIRECTOR 6S6.3 DIRECTORS' FEES: BOARD MEMBER Mgmt For For 6S6.4 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For COMMITTEE CHAIRPERSON 6S6.5 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For COMMITTEE MEMBER 6S6.6 DIRECTORS' FEES: AUDIT COMMITTEE Mgmt For For CHAIRPERSON 6S6.7 DIRECTORS' FEES: AUDIT COMMITTEE MEMBER Mgmt For For 6S6.8 DIRECTORS' FEES: INVESTMENT COMMITTEE Mgmt For For CHAIRPERSON 6S6.9 DIRECTORS' FEES: INVESTMENT COMMITTEE Mgmt For For MEMBER 6S610 DIRECTORS' FEES: RISK COMMITTEE CHAIRMAN Mgmt For For 6S611 DIRECTORS' FEES: RISK COMMITTEE MEMBER Mgmt For For 6S612 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For CHAIRPERSON 6S613 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For MEMBER 6S614 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For CHAIRPERSON 6S615 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For MEMBER 6S616 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For SUSTAINABILITY COMMITTEE CHAIRPERSON 6S617 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For SUSTAINABILITY COMMITTEE MEMBER 7.S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For SHARES 8.O.6 AUTHORITY OVER UNISSUED ORDINARY SHARES Mgmt For For 9.O.7 AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 10O.8 AUTHORITY OVER UNISSUED PREFERENCE SHARES Mgmt For For 11S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE - Mgmt For For S44 12S.4 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE - Mgmt For For S45 13S.5 AMENDMENT OF THE MOI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 707593352 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 29-Nov-2016 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1013/LTN20161013409.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1013/LTN20161013424.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1110/LTN20161110367.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1110/LTN20161110348.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 692635 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PROPOSAL IN RESPECT OF THE ELECTION OF MR. Mgmt For For GU SHU AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 PROPOSAL IN RESPECT OF THE ELECTION OF MS. Mgmt For For SHEILA COLLEEN BAIR AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 PROPOSAL IN RESPECT OF THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2015 4 PROPOSAL IN RESPECT OF THE ELECTION OF MR. Mgmt For For WANG JINGDONG AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- IOI CORPORATION BHD, PUTRAJAYA Agenda Number: 707419734 -------------------------------------------------------------------------------------------------------------------------- Security: Y41763106 Meeting Type: AGM Meeting Date: 28-Oct-2016 Ticker: ISIN: MYL1961OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK KAROWNAKARAN @ KARUNAKARAN A/L RAMASAMY 2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR LIM TUANG OOI 3 THAT TAN SRI DATO' LEE SHIN CHENG, A Mgmt For For DIRECTOR RETIRING PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965 BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 4 THAT TAN SRI PETER CHIN FAH KUI, A DIRECTOR Mgmt For For RETIRING PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965 BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING 5 THAT THE PAYMENT OF DIRECTORS' FEES OF Mgmt For For RM1,195,000 FOR THE FINANCIAL YEAR ENDING 30 JUNE 2017 PAYABLE QUARTERLY IN ARREARS AFTER EACH MONTH OF COMPLETED SERVICE OF THE DIRECTORS DURING THE FINANCIAL YEAR, BE AND IS HEREBY APPROVED 6 TO RE-APPOINT MESSRS BDO, THE RETIRING Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2017 AND TO AUTHORISE THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION 7 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 8 PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK Mgmt For For AUTHORITY 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- JSW STEEL LTD, MUMBAI Agenda Number: 707595469 -------------------------------------------------------------------------------------------------------------------------- Security: Y44680109 Meeting Type: OTH Meeting Date: 17-Dec-2016 Ticker: ISIN: INE019A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SUB-DIVISION OF EQUITY SHARES OF THE Mgmt For For COMPANY FROM THE FACE VALUE OF RS. 10/- PER EQUITY SHARE TO RE. 1/- PER EQUITY SHARE 2 ALTERATION OF THE CAPITAL CLAUSE IN THE Mgmt For For MEMORANDUM OF ASSOCIATION: ARTICLE 12 3 ALTERATION OF THE CAPITAL CLAUSE OF THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLE 3 4 APPROVAL FOR UNDERTAKING MATERIAL RELATED Mgmt For For PARTY TRANSLATION(S) WITH JSW INTERNATIONAL TRADECORP PTE. LIMITED, SINGAPORE -------------------------------------------------------------------------------------------------------------------------- JUMBO S.A., MOSCHATO Agenda Number: 707452708 -------------------------------------------------------------------------------------------------------------------------- Security: X4114P111 Meeting Type: OGM Meeting Date: 02-Nov-2016 Ticker: ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RATIFY PREVIOUSLY APPROVED DECISION ON Mgmt For For DISTRIBUTION OF SPECIAL DIVIDEND 2. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3A. APPROVE ALLOCATION OF INCOME Mgmt For For 3B. APPROVE REMUNERATION OF CERTAIN BOARD Mgmt Against Against MEMBERS 4. APPROVE DISCHARGE OF BOARD AND AUDITORS Mgmt For For 5. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt Against Against 6. APPROVE REMUNERATION OF INDEPENDENT Mgmt For For DIRECTOR 7. ELECT DIRECTOR Mgmt Against Against CMMT 12 OCT 2016: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 14 NOV 2016 (AND B REPETITIVE MEETING ON 28 NOV 2016). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU. CMMT 12 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 707286262 -------------------------------------------------------------------------------------------------------------------------- Security: Y4838Q105 Meeting Type: EGM Meeting Date: 09-Sep-2016 Ticker: ISIN: KR7047810007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF AUDIT COMMITTEE MEMBER: JO YU Mgmt For For HAENG CMMT 25 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE RECEIPT OF AUDIT COMMITTEE MEMBER NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Agenda Number: 707380628 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: EGM Meeting Date: 31-Oct-2016 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LUXOFT HOLDING, INC Agenda Number: 934471234 -------------------------------------------------------------------------------------------------------------------------- Security: G57279104 Meeting Type: Annual Meeting Date: 09-Sep-2016 Ticker: LXFT ISIN: VGG572791041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ESTHER DYSON Mgmt For For 1.2 ELECTION OF DIRECTOR: GLEN GRANOVSKY Mgmt For For 1.3 ELECTION OF DIRECTOR: MARC KASHER Mgmt For For 1.4 ELECTION OF DIRECTOR: ANATOLY KARACHINSKIY Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS PICKERING Mgmt For For 1.6 ELECTION OF DIRECTOR: DMITRY LOSHCHININ Mgmt For For 1.7 ELECTION OF DIRECTOR: SERGEY MATSOTSKY Mgmt For For 1.8 ELECTION OF DIRECTOR: YULIA YUKHADI Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD, NEW DELHI Agenda Number: 707319186 -------------------------------------------------------------------------------------------------------------------------- Security: Y7565Y100 Meeting Type: AGM Meeting Date: 08-Sep-2016 Ticker: ISIN: INE585B01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2016 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH 2016, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For R.C.BHARGAVA (DIN: 00007620), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For KAZUHIKO AYABE (DIN: 02917011), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF M/S DELOITTE HASKINS & SELLS Mgmt For For LLP AS AUDITORS 6 RE-APPOINTMENT OF MR. KENICHI AYUKAWA AS Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 7 RE-APPOINTMENT OF MR. TOSHIAKI HASUIKE AS Mgmt For For JOINT MANAGING DIRECTOR 8 RATIFICATION OF REMUNERATION OF M/S Mgmt For For R.J.GOEL & CO., THE COST AUDITORS -------------------------------------------------------------------------------------------------------------------------- MEGAFON PJSC, MOSCOW Agenda Number: 707583995 -------------------------------------------------------------------------------------------------------------------------- Security: 58517T209 Meeting Type: EGM Meeting Date: 09-Dec-2016 Ticker: ISIN: US58517T2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAYMENT (DECLARATION) OF DIVIDENDS BASED ON Mgmt For For 9 MONTHS 2016 FINANCIAL YEAR RESULTS. 1.DETERMINE THE AMOUNT OF DIVIDEND FOR SHARES, FORM AND PROCEDURES FOR ITS PAYMENT AS FOLLOWS: ALLOCATE THE COMPANY'S RETAINED EARNINGS FROM PREVIOUS YEARS IN THE AMOUNT OF 14997 800 000 RUR FOR PAYMENT OF DIVIDEND. APPROVE DIVIDEND FOR ORDINARY SHARES OF THE COMPANY BASED ON PERFORMANCE DURING 9 MONTHS OF 2016 FINANCIAL YEAR IN THE AMOUNT OF 24.19 RUR PER ONE ORDINARY SHARE, PAY DIVIDEND IN MONEY TERMS, IN RUR. 2. DETERMINE DECEMBER 20, 2016 AS THE DATE TO DEFINE THE PEOPLE ENTITLED TO RECEIVE THE DIVIDENDS ON THE COMMON REGISTERED SHARES OF THE COMPANY AS OF 9 MONTHS 2016 FINANCIAL YEAR RESULTS CMMT 07 NOV 2016: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting FEDERATION LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. CMMT 07 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Agenda Number: 934478555 -------------------------------------------------------------------------------------------------------------------------- Security: 607409109 Meeting Type: Special Meeting Date: 30-Sep-2016 Ticker: MBT ISIN: US6074091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ON PROCEDURE FOR CONDUCTANCE OF THE Mgmt For For EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF MTS PJSC. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2. ON DISTRIBUTION OF MTS PJSC PROFIT (PAYMENT Mgmt For For OF DIVIDENDS) ACCORDING TO THE RESULTS FOR THE FIRST HALF OF 2016. 3A. TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP Mgmt For For IN THE REGIONAL ASSOCIATION OF EMPLOYERS OF MOSCOW, A CITY OF FEDERAL IMPORTANCE 'MOSCOW CONFEDERATION OF MANUFACTURERS AND ENTREPRENEURS (EMPLOYERS)' (MCME(E), OGRN 1057700019475, INN 7704271480, LOCATION ADDRESS: BUSINESS CENTER, 21 NOVY ARBAT STR., MOSCOW, 119992, RUSSIAN FEDERATION). 3B. TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP Mgmt For For IN THE UNION 'RUSSIAN-GERMAN CHAMBER OF COMMERCE' (RUSSIAN-GERMAN CC, OGRN 102773940175, INN 7725067380, LOCATION ADDRESS: 7 PERVYI KAZACHIY LANE, MOSCOW, 119017, RUSSIAN FEDERATION). -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD, FAIRLANDS Agenda Number: 707358924 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: OGM Meeting Date: 07-Oct-2016 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE 2016 ESOP Mgmt For For S.1 APPROVAL OF VARIOUS TRANSACTIONS RELATING Mgmt For For TO THE 2016 MTN BEE TRANSACTION S.2 MTN ZAKHELE SPECIFIC REPURCHASE AND MTN Mgmt For For ZAKHELE NVF SPECIFIC REPURCHASE TO FACILITATE THE MTN ZAKHELE UNWIND AND AMENDMENTS TO THE EXISTING MTN TRANCHE 1 SUBSCRIPTION AND CALL OPTION AGREEMENT S.3 FUTURE SPECIFIC REPURCHASES IN TERMS OF THE Mgmt For For 2016 MTN BEE TRANSACTION S.4 SANCTIONING OF FINANCIAL ASSISTANCE IN Mgmt For For CONNECTION WITH THE MTN ZAKHELE UNWINDING SCHEME, THE 2016 MTN BEE TRANSACTION AND THE MTN TRANSACTION AGREEMENTS S.5 INITIAL SPECIFIC ISSUE OF SHARES TO MTN Mgmt For For ZAKHELE FUTHI FOR CASH S.6 ADDITIONAL SPECIFIC ISSUE OF SHARES TO MTN Mgmt For For ZAKHELE FUTHI FOR CASH S.7 GENERAL ISSUE OF SHARES FOR CASH Mgmt For For S.8 SANCTIONING OF FINANCIAL ASSISTANCE IN Mgmt For For CONNECTION WITH THE 2016 ESOP -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD, CAPE TOWN Agenda Number: 707286894 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 26-Aug-2016 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4.1 TO CONFIRM THE APPOINTMENT OF : H J DU TOIT Mgmt For For AS A NON-EXECUTIVE DIRECTOR O.4.2 TO CONFIRM THE APPOINTMENT OF : G LIU AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.5.1 TO ELECT THE FOLLOWING DIRECTOR : F L N Mgmt For For LETELE O.5.2 TO ELECT THE FOLLOWING DIRECTOR : R Mgmt For For OLIVEIRA DE LIMA O.5.3 TO ELECT THE FOLLOWING DIRECTOR : J D T Mgmt For For STOFBERG O.5.4 TO ELECT THE FOLLOWING DIRECTOR : D MEYER Mgmt For For O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER : D G ERIKSSON O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER : B J VAN DER ROSS O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER : R C C JAFTA O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For POLICY O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt For For UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.9 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt For For CASH O.10 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : BOARD - CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : BOARD - MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : AUDIT COMMITTEE - CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : AUDIT COMMITTEE - MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : RISK COMMITTEE - CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : RISK COMMITTEE - MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : NOMINATION COMMITTEE - CHAIR S1.10 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : NOMINATION COMMITTEE - MEMBER S1.11 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : SOCIAL AND ETHICS COMMITTEE - CHAIR S1.12 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : SOCIAL AND ETHICS COMMITTEE - MEMBER S1.13 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY S.6 AMENDMENT TO THE MEMORANDUM OF Mgmt For For INCORPORATION: FRACTIONS OF SHARES -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD, DEHRADUN Agenda Number: 707592540 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: OTH Meeting Date: 10-Dec-2016 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ORDINARY RESOLUTION FOR ISSUE OF BONUS Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 707561963 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: EGM Meeting Date: 24-Nov-2016 Ticker: ISIN: PLPGNIG00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 700942 DUE TO ADDITION OF RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Mgmt For For 3 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against 4 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt Abstain Against AND ITS CAPACITY TO ADOPT RESOLUTIONS 5 ADOPTION OF THE AGENDA Mgmt For For 6 ADOPTION OF A RESOLUTION AMENDING Mgmt For For RESOLUTION NO. 5 / VIII / 2016 OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY DATED 25 AUGUST 2016 7 ADOPTION OF A RESOLUTION ON THE ACQUISITION Mgmt For For BY PGNIG SA FROM EXALO DRILLING SA HOTEL ORIENT AND BRING IT IN THE FORM OF CONTRIBUTION IN KIND TO THE COMPANY GEOVITA S.A 8 ADOPTION OF A RESOLUTION ON THE REDEMPTION Mgmt For For OF SHARES, CAPITAL REDUCTION AND THE CREATION OF RESERVE CAPITAL 9 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY 10 ADOPTION OF A RESOLUTION ON PRINCIPLES OF Mgmt Against Against SHAPING REMUNERATION OF THE MEMBERS OF THE MANAGEMENT BOARD OF PGNIG SA 11 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt Against Against COMPOSITION OF THE SUPERVISORY BOARD OF PGNIG SA 12 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA Agenda Number: 707551556 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121Z146 Meeting Type: EGM Meeting Date: 18-Nov-2016 Ticker: ISIN: ID1000074008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF BOARD OF DIRECTOR Mgmt For For RESTRUCTURING: APPOINTMENT MR MINDAUGAS TRUMPAITIS AS PRESIDENT DIRECTOR COMPANY REPLACE PAUL NORMAN JANELLE AND APPOINTMENT MR MICHAEL SCHARER AS DIRECTOR OF THE COMPANY REPLACE PETER ALFRED KURT HAASE CMMT 31 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK, JAKARTA Agenda Number: 707513164 -------------------------------------------------------------------------------------------------------------------------- Security: Y714AE107 Meeting Type: EGM Meeting Date: 25-Nov-2016 Ticker: ISIN: ID1000126105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON CHANGING COMPOSITION OF Mgmt Against Against COMPANY'S BOARD -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 707306622 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: AGM Meeting Date: 01-Sep-2016 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.A CONSIDER AND ADOPT: AUDITED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B CONSIDER AND ADOPT: AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORT OF THE AUDITORS THEREON 2 CONFIRMATION OF INTERIM DIVIDEND DECLARED: Mgmt For For INTERIM DIVIDEND AT THE RATE OF INR 10.50 (TEN RUPEES AND PAISE FIFTY ONLY) PER EQUITY SHARE OF INR 10/- (TEN RUPEES) EACH DECLARED BY THE BOARD OF DIRECTORS OF THE COMPANY 3 RE-APPOINTMENT OF SHRI NIKHIL R. MESWANI, A Mgmt For For DIRECTOR RETIRING BY ROTATION 4 RE-APPOINTMENT OF SHRI PAWAN KUMAR KAPIL, A Mgmt For For DIRECTOR RETIRING BY ROTATION 5 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt Against Against REMUNERATION: M/S. CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101720W), M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 117366W / W - 100018) AND M/S. RAJENDRA & CO., CHARTERED ACCOUNTANTS (REGISTRATION NO. 108355W), BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY 6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017 7 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- RESILIENT REIT LIMITED, RIVONIA Agenda Number: 707424418 -------------------------------------------------------------------------------------------------------------------------- Security: S6917M282 Meeting Type: AGM Meeting Date: 31-Oct-2016 Ticker: ISIN: ZAE000209557 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF PROTAS PHILI AS DIRECTOR Mgmt For For O.1.2 RE-ELECTION OF BARRY STUHLER AS DIRECTOR Mgmt For For O.1.3 RE-ELECTION OF DAWN MAROLE AS DIRECTOR Mgmt For For O.2.1 RE-ELECTION OF DES DE BEER AS DIRECTOR Mgmt For For O.2.2 RE-ELECTION OF JACOBUS JOHANN KRIEK AS Mgmt For For DIRECTOR O.3.1 RE-ELECTION OF BARRY VAN WYK AS DIRECTOR Mgmt For For O.4.1 RE-ELECTION OF BRYAN HOPKINS AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.4.2 RE-ELECTION OF BARRY VAN WYK AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.4.3 RE-ELECTION OF PROTAS PHILI AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.5 REAPPOINTMENT OF AUDITORS: DELOITTE & Mgmt For For TOUCHE AS AUDITORS OF THE GROUP WITH MR B GREYLING BEING THE DESIGNATED AUDIT PARTNER O.6 AUTHORISING DIRECTORS TO DETERMINE Mgmt For For AUDITORS' REMUNERATION O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.8 GENERAL AUTHORITY TO ISSUE SHARES FOR BLACK Mgmt For For ECONOMIC EMPOWERMENT PURPOSES O.9 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against POLICY S.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For OR INTER-RELATED COMPANIES S.2 APPROVAL OF THE REPURCHASE OF SHARES Mgmt For For S.3 APPROVAL OF PROVISION OF FINANCIAL Mgmt For For ASSISTANCE FOR THE PURCHASE OF SHARES S.4 AUTHORISING NON-EXECUTIVE DIRECTORS' FEES Mgmt For For O.10 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt For For SECRETARY TO IMPLEMENT RESOLUTIONS CMMT 10 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707380642 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: EGM Meeting Date: 27-Oct-2016 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF PHYSICAL DIVISION Mgmt For For 2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For JAEYONG LEE) CMMT 15 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 15 SEP 2016: PLEASE NOTE THE ISSUING Non-Voting COMPANY WILL OWN 100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO, CHEREPOVETS Agenda Number: 707539132 -------------------------------------------------------------------------------------------------------------------------- Security: X7805W105 Meeting Type: EGM Meeting Date: 02-Dec-2016 Ticker: ISIN: RU0009046510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE COMPANY DIVIDENDS FOR 9 Mgmt For For MONTHS OF 2016: RUB 24.96 PER SHARE CMMT 23 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 1.1 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 707430891 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: AGM Meeting Date: 31-Oct-2016 Ticker: ISIN: ZAE000012084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR THE YEAR ENDED JUNE 2016 O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For AUDITORS OF THE COMPANY AND APPOINT MC HAMMAN AS THE INDIVIDUAL REGISTERED AUDITOR O.3 RE-ELECT ANNA MOKGOKONG AS DIRECTOR Mgmt For For O.4 RE-ELECT JOHANNES BASSON AS DIRECTOR Mgmt For For O.5 RE-ELECT JJ FOUCHE AS DIRECTOR Mgmt Against Against O.6 RE-ELECT JOSEPH ROCK AS DIRECTOR Mgmt For For O.7 RE-ELECT JOHANNES BASSON AS CHAIRPERSON OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.8 RE-ELECT JACOBUS LOUW AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.9 RE-ELECT JJ FOUCHE AS MEMBER OF THE AUDIT Mgmt Against Against AND RISK COMMITTEE O.10 RE-ELECT JOSEPH ROCK AS MEMBER OF THE AUDIT Mgmt For For AND RISK COMMITTEE O.11 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For CONTROL OF DIRECTORS O.12 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For O.13 AUTHORISE RATIFICATION OF APPROVED Mgmt For For RESOLUTIONS NB.14 APPROVE REMUNERATION POLICY Mgmt Against Against S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 45 OF THE COMPANIES ACT S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 44 OF THE COMPANIES ACT S.4 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL S.5 AMEND MEMORANDUM OF INCORPORATION RE: Mgmt For For CLAUSES 9.3 TO 9.6 S.6 AMEND MEMORANDUM OF INCORPORATION RE: Mgmt For For CLAUSE 15 S.7 AMEND MEMORANDUM OF INCORPORATION RE: Mgmt For For CLAUSES 1.2.24, 1.2.25 AND 48 CMMT 06 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SIME DARBY BHD, KUALA LUMPUR Agenda Number: 707459788 -------------------------------------------------------------------------------------------------------------------------- Security: Y7962G108 Meeting Type: AGM Meeting Date: 02-Nov-2016 Ticker: ISIN: MYL4197OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For 21 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION AS DISCLOSED IN THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: BAPAK MUHAMMAD LUTFI 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: DATUK WAN SELAMAH WAN SULAIMAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: ENCIK ZAINAL ABIDIN JAMAL 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: DATUK DR MOHD DAUD BAKAR 7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI DATO' ABDUL GHANI OTHMAN 8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI DATO' SRI DR WAN ABDUL AZIZ WAN ABDULLAH 9 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2017, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 11 PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS Mgmt For For TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM0.50 EACH IN THE COMPANY (SDB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF THE COMPANY WITH AN OPTION TO REINVEST THEIR CASH DIVIDEND IN NEW SDB SHARES (DIVIDEND REINVESTMENT PLAN) -------------------------------------------------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707480834 -------------------------------------------------------------------------------------------------------------------------- Security: G8569A106 Meeting Type: EGM Meeting Date: 02-Nov-2016 Ticker: ISIN: KYG8569A1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1017/LTN20161017025.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1017/LTN20161017021.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE SUBSCRIPTION AGREEMENT, THE Mgmt For For SUBSCRIPTION, THE WHITEWASH WAIVER AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ANY DIRECTOR BE AND IS AUTHORISED TO DO ALL THINGS TO GIVE EFFECT TO THE SAME -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LTD, MUMBAI Agenda Number: 707271576 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740267 Meeting Type: AGM Meeting Date: 09-Aug-2016 Ticker: ISIN: INE155A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A DIVIDEND ON ORDINARY SHARES Mgmt For For AND 'A' ORDINARY SHARES: CONSIDERING THE COMPANY'S FINANCIAL PERFORMANCE, THE DIRECTORS HAVE RECOMMENDED A DIVIDEND OF INR0.20 PER SHARE (10%) ON THE CAPITAL OF 2,887,203,602 ORDINARY SHARES OF INR2/- EACH (NIL FOR LAST YEAR) AND INR0.30 PER SHARE (15%) ON THE CAPITAL OF 508,476,704 'A' ORDINARY SHARE OF INR2/- EACH FOR FISCAL 2016 (NIL FOR LAST YEAR) AND THE SAME WILL BE PAID ON OR AFTER AUGUST 11, 2016. THE SAID DIVIDEND, IF APPROVED BY THE MEMBERS, WOULD INVOLVE A CASH OUTFLOW OF INR73 CRORES INCLUDING DIVIDEND DISTRIBUTION TAX (NET OF CREDIT), RESULTING IN A PAYOUT OF 31.2% OF STANDALONE PROFITS FOR FISCAL 2016 OF THE COMPANY 3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt For For RAVINDRA PISHARODY (DIN: 01875848), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 139 AND SUCH OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME AND PURSUANT TO THE RESOLUTION PASSED BY THE MEMBERS AT THE SIXTY-NINTH ANNUAL GENERAL MEETING (AGM) HELD ON JULY 31, 2014 IN RESPECT OF APPOINTMENT OF THE AUDITORS, DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTS (ICAI FIRM REGISTRATION NO.117366W/W-100018) (DHS) TILL THE CONCLUSION OF THE AGM TO BE HELD IN THE YEAR 2017, THE COMPANY HEREBY RATIFIES AND CONFIRMS THE APPOINTMENT OF DHS, AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE SEVENTY- SECOND AGM OF THE COMPANY TO BE HELD IN THE YEAR 2017 TO EXAMINE AND AUDIT THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017 ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS" 5 APPOINTMENT OF MR GUENTER BUTSCHEK AS A Mgmt For For DIRECTOR 6 APPOINTMENT OF MR GUENTER BUTSCHEK AS THE Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 7 RE-APPOINTMENT OF MR RAVINDRA PISHARODY - Mgmt For For EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) AND PAYMENT OF REMUNERATION 8 RE-APPOINTMENT OF MR SATISH BORWANKAR - Mgmt For For EXECUTIVE DIRECTOR (QUALITY) AND PAYMENT OF REMUNERATION 9 PAYMENT OF REMUNERATION TO THE COST Mgmt For For AUDITOR: M/S MANI & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000004) 10 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Agenda Number: 707414998 -------------------------------------------------------------------------------------------------------------------------- Security: S8793H130 Meeting Type: AGM Meeting Date: 03-Nov-2016 Ticker: ISIN: ZAE000028296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE AND ADOPT THE GROUP AND COMPANY Mgmt For For AUDITED ANNUAL FINANCIAL STATEMENTS, INCLUDING THE DIRECTORS' REPORT AND THE AUDIT COMMITTEE REPORT, FOR THE PERIOD ENDED 26 JUNE 2016 O.2.1 TO RE-ELECT THE RETIRING DIRECTOR WHO ARE Mgmt For For AVAILABLE FOR RE-ELECTION: MR AJ TAYLOR O.2.2 TO RE-ELECT THE RETIRING DIRECTOR WHO ARE Mgmt For For AVAILABLE FOR RE-ELECTION: MR RG DOW O.2.3 TO RE-ELECT THE RETIRING DIRECTOR WHO ARE Mgmt For For AVAILABLE FOR RE-ELECTION: MR KI MAMPEULE O.2.4 TO ELECT MR DN DARE WHO WAS APPOINTED BY Mgmt For For THE BOARD AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 19 AUGUST 2016 O.3 TO RENEW THE DIRECTORS' LIMITED AND Mgmt For For CONDITIONAL GENERAL AUTHORITY OVER THE UN-ISSUED AND REPURCHASED SHARES, INCLUDING THE AUTHORITY TO ISSUE OR DISPOSE OF SUCH SHARES FOR CASH S.4 TO GIVE A LIMITED AND CONDITIONAL GENERAL Mgmt For For MANDATE FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE THE COMPANY'S SHARES O.5 TO RE-ELECT ERNST & YOUNG INC. AS AUDITOR Mgmt For For IN RESPECT OF THE ANNUAL FINANCIAL STATEMENTS TO BE PREPARED FOR THE PERIOD TO 2 JULY 2017 AND TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE TERMS AND FEES S.6 TO APPROVE THE PROPOSED FEES OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2017 TO 31 DECEMBER 2017 O.7.1 THE APPOINTMENT OF THE QUALIFYING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING: MR MA THOMPSON O.7.2 THE APPOINTMENT OF THE QUALIFYING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING: MR RG DOW O.7.3 THE APPOINTMENT OF THE QUALIFYING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING: MR RJA SPARKS O.8 TO APPROVE BY WAY OF NON-BINDING ADVISORY Mgmt For For VOTE THE GROUP'S REMUNERATION POLICY AS SET OUT IN THE COMPANY'S 2016 INTEGRATED ANNUAL REPORT O.9 TO CONSIDER THE REPORT OF THE SOCIAL AND Mgmt For For ETHICS COMMITTEE FOR THE PERIOD ENDED 26 JUNE 2016 AS PUBLISHED ON THE COMPANY'S WEBSITE O10.1 THE APPOINTMENT OF THE QUALIFYING DIRECTOR Mgmt For For TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING: MR MA THOMPSON O10.2 THE APPOINTMENT OF THE QUALIFYING DIRECTOR Mgmt For For TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING: DR CT NDLOVU O10.3 THE APPOINTMENT OF THE QUALIFYING DIRECTOR Mgmt For For TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING: MR DB PFAFF S.11 TO APPROVE THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE BY THE COMPANY, AS AUTHORISED BY THE BOARD, TO GROUP ENTITIES IN ACCORDANCE WITH THE ACT -------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 707445513 -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: EGM Meeting Date: 03-Nov-2016 Ticker: ISIN: TRAGARAN91N1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION AND AUTHORIZATION OF THE Mgmt For For BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2 ELECTION OF THE INDEPENDENT AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ULTRATECH CEMENT LTD Agenda Number: 707208840 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046E109 Meeting Type: AGM Meeting Date: 19-Jul-2016 Ticker: ISIN: INE481G01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016, THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE- APPOINTMENT OF MRS. RAJASHREE BIRLA, Mgmt Against Against DIRECTOR RETIRING BY ROTATION 4 RATIFICATION OF APPOINTMENT OF BSR & CO. Mgmt For For LLP, CHARTERED ACCOUNTANTS, MUMBAI AS JOINT STATUTORY AUDITORS OF THE COMPANY 5 APPOINTMENT OF M/S. KHIMJI KUNVERJI & CO., Mgmt For For CHARTERED ACCOUNTANTS, MUMBAI AS JOINT STATUTORY AUDITORS OF THE COMPANY 6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS VIZ. M/S. N. I. MEHTA & CO., COST ACCOUNTANTS, MUMBAI AND M/S. N. D. BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017 7 APPOINTMENT OF MR. K. K. MAHESHWARI AS A Mgmt For For DIRECTOR OF THE COMPANY 8 APPOINTMENT AND REMUNERATION OF MR. K. K. Mgmt For For MAHESHWARI AS THE MANAGING DIRECTOR OF THE COMPANY 9 APPOINTMENT OF MRS. ALKA MAREZBAN BHARUCHA Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 10 APPOINTMENT OF MR. ATUL DAGA AS A DIRECTOR Mgmt For For OF THE COMPANY 11 APPOINTMENT AND REMUNERATION OF MR. ATUL Mgmt For For DAGA AS WHOLE-TIME DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY 12 ISSUE OF NON-CONVERTIBLE REDEEMABLE Mgmt For For DEBENTURES ON PRIVATE PLACEMENT BASIS UPTO AN AMOUNT OF INR 9,000 CRORES 13 INCREASE IN BORROWING LIMITS OF THE COMPANY Mgmt For For 14 CREATION OF SECURITY ON THE PROPERTIES OF Mgmt For For THE COMPANY, BOTH PRESENT AND FUTURE, IN FAVOUR OF LENDERS 15 INCREASE IN LIMITS FOR INVESTMENT IN THE Mgmt For For EQUITY SHARE CAPITAL OF THE COMPANY BY REGISTERED FOREIGN PORTFOLIO INVESTORS INCLUDING FOREIGN INSTITUTIONAL INVESTORS FROM 24% TO 30% -------------------------------------------------------------------------------------------------------------------------- ULTRATECH CEMENT LTD Agenda Number: 707415433 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046E109 Meeting Type: CRT Meeting Date: 20-Oct-2016 Ticker: ISIN: INE481G01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING, THE PROPOSED ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN JAIPRAKASH ASSOCIATES LIMITED, THEREIN REFERRED TO AS THE TRANSFEROR1 AND JAYPEE CEMENT CORPORATION LIMITED, THEREIN REFERRED TO AS THE TRANSFEROR2 AND ULTRATECH CEMENT LIMITED, THEREIN REFERRED TO AS THE TRANSFEREE AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS AND AT SUCH MEETING, AND ANY ADJOURNMENT / ADJOURNMENTS THEREOF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- VEDANTA LTD, GOA Agenda Number: 707592590 -------------------------------------------------------------------------------------------------------------------------- Security: Y7673N111 Meeting Type: OTH Meeting Date: 10-Dec-2016 Ticker: ISIN: INE205A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL OF VEDANTA LIMITED EMPLOYEE STOCK Mgmt For For OPTION SCHEME- 2016 (ESOS) 2 APPROVAL OF VEDANTA LIMITED EMPLOYEE STOCK Mgmt For For OPTION SCHEME- 2016 (ESOS) TO THE EMPLOYEES OF THE HOLDING/SUBSIDIARY COMPANY(IES) OF THE COMPANY 3 AUTHORISE VEDANTA ESOS TRUST FOR SECONDARY Mgmt For For ACQUISITION AZL MSCI GLOBAL EQUITY INDEX FUND -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 707951643 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L148 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: GB00BYXK6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2016 Mgmt For For 2 DIRECTORS REMUNERATION POLICY Mgmt For For 3 DIRECTORS REMUNERATION REPORT 2016 Mgmt For For 4 DECLARATION OF FINAL DIVIDEND: 18 318/329 Mgmt For For PENCE EACH 5.A ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For 5.B RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 5.C RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 5.D RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For 5.E RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For DIRECTOR 5.F RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 5.G RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For 5.H RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 5.I RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For 5.J RE-ELECTION OF RICHARD SOLOMONS AS A Mgmt For For DIRECTOR 6 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 7 REMUNERATION OF AUDITOR Mgmt For For 8 POLITICAL DONATIONS Mgmt For For 9 SHARE CONSOLIDATION Mgmt For For 10 ALLOTMENT OF SHARES Mgmt For For 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 12 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 14 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE DATE UPON WHICH THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 CONCLUDES -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC, LONDON Agenda Number: 708249099 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2017 AND THE DIRECTORS' AND AUDITOR'S REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A DIVIDEND Mgmt For For 5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 15 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 16 TO INCREASE THE ANNUAL LIMIT ON DIRECTORS Mgmt For For FEES 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 19 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 20 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 21 TO RESOLVE THAT GENERAL MEETINGS (OTHER Mgmt For For THAN AGMS) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934547968 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For BROWN 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF Shr Against For HOLY LAND PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934533159 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 13-Apr-2017 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLOSTER B. CURRENT, JR. Mgmt For For WILLIAM P. GREUBEL Mgmt For For IDELLE K. WOLF Mgmt For For GENE C. WULF Mgmt For For 2. PROPOSAL TO APPROVE, BY NONBINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RECOMMEND, BY NONBINDING Mgmt 3 Years Against ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION 5. PROPOSAL TO APPROVE PERFORMANCE GOALS AND Mgmt For For RELATED MATTERS UNDER THE A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 707806569 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.4 AND 6.1". THANK YOU 1 REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR 2 SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For ADOPTION 3 RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For THE BOARD PROPOSES THAT THE BOARD OF DIRECTORS AND MANAGEMENT BE GRANTED DISCHARGE 4 RESOLUTION ON APPROPRIATION OF PROFIT, Mgmt For For INCLUDING THE AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE OF DKK 1,000 5.1 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: NIELS JACOBSEN 5.2 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: ARNE KARLSSON 5.3 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: DOROTHEE BLESSING 5.4 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: NIELS BJORN CHRISTIANSEN 6.1 THE BOARD PROPOSES RE-ELECTION OF: Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.1 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND 7.2 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES ADOPTION OF AN AMENDMENT TO THE COMPANY'S GENERAL GUIDELINES CONCERNING INCENTIVE PAY 7.3 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES ADOPTION OF AN AMENDMENT TO THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF A.P. MOLLER MAERSK A S -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 707816673 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 704579 DUE TO CHANGE IN VOTING STATUS OF THE MEETING FROM VOTABLE MEETING TO INFORMATION MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting ADOPTION C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS: Non-Voting THE BOARD PROPOSES THAT THE BOARD OF DIRECTORS AND MANAGEMENT BE GRANTED DISCHARGE D RESOLUTION ON APPROPRIATION OF PROFIT, Non-Voting INCLUDING THE AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE OF DKK 1,000 E.1 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: NIELS JACOBSEN E.2 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: ARNE KARLSSON E.3 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: DOROTHEE BLESSING E.4 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: NIELS BJORN CHRISTIANSEN F THE BOARD PROPOSES RE-ELECTION OF: Non-Voting PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB G.1 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND G.2 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES ADOPTION OF AN AMENDMENT TO THE COMPANY'S GENERAL GUIDELINES CONCERNING INCENTIVE PAY G.3 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES ADOPTION OF AN AMENDMENT TO THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF A.P. MOLLER - MAERSK A/S -------------------------------------------------------------------------------------------------------------------------- AB VOLVO (PUBL) Agenda Number: 707814085 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 04-Apr-2017 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting ELECTION COMMITTEE PROPOSES SVEN UNGER, ATTORNEY AT LAW, TO BE THE CHAIRMAN OF THE MEETING 3 VERIFICATION OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF MINUTES-CHECKERS AND VOTE Non-Voting CONTROLLERS 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE WORK OF THE BOARD AND Non-Voting BOARD COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS. IN CONNECTION THEREWITH, SPEECH BY THE PRESIDENT 9 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For BE MADE OF THE COMPANY'S PROFITS: SEK 3.25 PER SHARE 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: THE ELECTION COMMITTEE PROPOSES ELEVEN MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt Abstain Against BOARD MEMBERS 14.1 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For OF THE FOLLOWING BOARD MEMBER: MATTI ALAHUHTA 14.2 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For OF THE FOLLOWING BOARD MEMBER: ECKHARD CORDES 14.3 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For OF THE FOLLOWING BOARD MEMBER : JAMES W. GRIFFITH 14.4 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For OF THE FOLLOWING BOARD MEMBER : MARTIN LUNDSTEDT 14.5 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt Against Against OF THE FOLLOWING BOARD MEMBER : KATHRYN V. MARINELLO 14.6 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For OF THE FOLLOWING BOARD MEMBER : MARTINA MERZ 14.7 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For OF THE FOLLOWING BOARD MEMBER : HANNE DE MORA 14.8 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For OF THE FOLLOWING BOARD MEMBER : HAKAN SAMUELSSON 14.9 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt Against Against OF THE FOLLOWING BOARD MEMBER : HELENA STJERNHOLM 14.10 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For OF THE FOLLOWING BOARD MEMBER : CARL-HENRIC SVANBERG 14.11 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For OF THE FOLLOWING BOARD MEMBER : LARS WESTERBERG 15 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For For ELECTION COMMITTEE PROPOSES RE-ELECTION OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE BOARD 16 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For COMMITTEE: THE ELECTION COMMITTEE PROPOSES THAT BENGT KJELL, REPRESENTING AB INDUSTRIVARDEN, LARS FORBERG, REPRESENTING CEVIAN CAPITAL, YNGVE SLYNGSTAD, REPRESENTING NORGES BANK INVESTMENT MANAGEMENT, PAR BOMAN, REPRESENTING HANDELSBANKEN, SHB PENSION FUND, SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND OKTOGONEN, AND THE CHAIRMAN OF THE BOARD ARE ELECTED MEMBERS OF THE ELECTION COMMITTEE AND THAT NO FEES ARE PAID TO THE MEMBERS OF THE ELECTION COMMITTEE 17 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For INSTRUCTIONS FOR THE AB VOLVO ELECTION COMMITTEE 18 RESOLUTION REGARDING REMUNERATION POLICY Mgmt For For FOR SENIOR EXECUTIVES CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTIONS 19.1 TO 19.8 19.1 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against POLICY FOR PAYING CORPORATE TAX IN SWEDEN 19.21 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against DISCONTINUATION OF BLUE CHIP JET AND POLICY AGAINST THE USE OF PRIVATE JETS: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF INITIATING AN INDEPENDENT REVIEW OF THE COMPANY'S OVERALL USE OF PRIVATE JETS SINCE 2009, WITH A FOCUS ON THE TOTAL COST TO THE VOLVO GROUP (INCLUDING OWNERSHIP OF BLUE CHIP JET), ENVIRONMENTAL IMPACT, AND ANY IMPROPER ACTION (SIMILAR TO THE INVESTIGATION CONDUCTED INTO SCA'S PRIVATE JETS). THAT THIS REVIEW WILL BE PRESENTED TO THE ANNUAL GENERAL MEETING IN 2018 19.22 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against DISCONTINUATION OF BLUE CHIP JET AND POLICY AGAINST THE USE OF PRIVATE JETS: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF FORMULATING A POLICY TO BAN THE USE OF PRIVATE JETS THROUGHOUT THE VOLVO GROUP. THAT THIS POLICY WILL BE PRESENTED TO THE ANNUAL GENERAL MEETING IN 2018 19.3 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against REVIEW OF SO CALLED "REPRESENTATION HUNTS" AT THE ROSSARED ESTATE 19.4 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against REPORT ON THE RESULTS OF THE EMPLOYEE SURVEY 19.51 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against DEVELOPMENT OF THE SO CALLED WHISTLE BLOWER FUNCTION: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF DEVELOPING THE WHISTLE BLOWER PROCEDURE/PROCESS DURING 2017 SO THAT AN EMPLOYEE IS GUARANTEED THAT AN INDEPENDENT WHISTLEBLOWING INVESTIGATION WILL BE CONDUCTED, IF SO REQUESTED BY THE EMPLOYEE. THAT THIS INVESTIGATION MUST BE CONDUCTED BY A THIRD PARTY WHO HAS NO OTHER COMMITMENTS TOWARD THE VOLVO GROUP. THAT A WRITTEN REPORT ON THE INVESTIGATION'S ISSUES AND FINDINGS MUST BE PRESENTED DIRECTLY BY THE INDEPENDENT INVESTIGATOR TO THE COMPANY, THE UNION REPRESENTATIVES AND TO THE EMPLOYEE IN PERSON, WITHOUT GIVING THE COMPANY THE OPPORTUNITY TO EDIT THE CONTENT OF THE REPORT 19.52 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against DEVELOPMENT OF THE SO CALLED WHISTLE BLOWER FUNCTION: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF ENSURING THAT THE ANNUAL AND SUSTAINABILITY REPORT AS FROM 2017 INCLUDES INFORMATION ON THE NUMBER OF REPORTED WHISTLE-BLOWING INCIDENTS IN THE VOLVO GROUP, AND ALSO, WHERE APPLICABLE, WHICH MAJOR MISCONDUCTS HAVE BEEN UNCOVERED AND HAVE BEEN CORRECTED BASED ON THE INCIDENTS REPORTED TO THE WHISTLE BLOWER PROCEDURE/PROCESS IN RESPECTIVE YEARS 19.6 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against DISCONTINUATION OF SO CALLED VARIABLE REMUNERATION TO SENIOR EXECUTIVES OF THE VOLVO GROUP 19.71 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against POLICY TO SUPPORT THE SOCIAL CONTRACT: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF FORMULATING A POLICY IN ORDER FOR AB VOLVO TO ACTIVELY SUPPORT THE POSSIBILITY OF COMBINING A JOB WITH POLITICAL ASSIGNMENTS, FOR EXAMPLE, BY ADJUSTING WORK DUTIES. THAT THIS POLICY WILL INCLUDE THAT THE VOLVO GROUP IS NOT TO CONTACT A HIRED EMPLOYEE IN THEIR CAPACITY AS A POLITICIAN, AND LIKEWISE NOT TO TRY TO INFLUENCE THE PERSON IN THEIR AREA OF POLITICAL RESPONSIBILITY. THAT THIS POLICY WILL BE PRESENTED TO THE ANNUAL GENERAL MEETING IN 2018 19.72 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against POLICY TO SUPPORT THE SOCIAL CONTRACT: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF ENSURING THAT THE ANNUAL AND SUSTAINABILITY REPORT AS FROM 2017 INCLUDES A REPORT ON THE NUMBER OF EMPLOYEES IN THE VOLVO GROUP WHO TAKE TIME OFF WORK IN ORDER TO CARRY OUT POLITICAL ASSIGNMENTS IN SWEDEN 19.8 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against CHANGE IN THE ARTICLES OF ASSOCIATION OF AB VOLVO -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 707840814 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 13-Apr-2017 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2016 2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt Against Against REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Against Against PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt For For CHF 0.76 GROSS PER REGISTERED SHARE 5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM 6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For 7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING 7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2018 8.1 ELECTION OF MATTI ALAHUHTA AS DIRECTOR Mgmt For For 8.2 ELECTION OF DAVID CONSTABLE AS DIRECTOR Mgmt For For 8.3 ELECTION OF FREDERICO FLEURY CURADO AS Mgmt For For DIRECTOR 8.4 ELECTION OF LARS FOERBERG AS DIRECTOR Mgmt For For 8.5 ELECTION OF LOUIS R. HUGHES AS DIRECTOR Mgmt Against Against 8.6 ELECTION OF DAVID MELINE AS DIRECTOR Mgmt For For 8.7 ELECTION OF SATISH PAI AS DIRECTOR Mgmt For For 8.8 ELECTION OF JACOB WALLENBERG AS DIRECTOR Mgmt For For 8.9 ELECTION OF YING YEH AS DIRECTOR Mgmt For For 8.10 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt For For CHAIRMAN 9.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Against Against DAVID CONSTABLE 9.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Against Against FREDERICO FLEURY CURADO 9.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Against Against YING YEH 10 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER, BADEN 11 ELECTION OF THE AUDITORS: ERNST & YOUNG AG Mgmt For For CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934540697 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For D.J. STARKS Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For INCENTIVE STOCK PROGRAM 6. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. 7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934548821 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt For For EDWARD M. LIDDY Mgmt For For MELODY B. MEYER Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS 5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON Shr Against For LOBBYING 6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR Shr Against For AND CEO -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 708176210 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: JP3152740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Noguchi, Minoru 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Yukie 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Katsunuma, Kiyoshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kojima, Jo 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kikuchi, Takashi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Hattori, Kiichiro 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hayashi, Yutaka 3.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Matsuoka, Tadashi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Sugahara, Taio -------------------------------------------------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 707645555 -------------------------------------------------------------------------------------------------------------------------- Security: G00434111 Meeting Type: AGM Meeting Date: 02-Feb-2017 Ticker: ISIN: GB0000031285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2016, TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 12P PER Mgmt For For SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO RE-ELECT AS A DIRECTOR MS J CHAKRAVERTY Mgmt For For 6 TO RE-ELECT AS A DIRECTOR MR M J GILBERT Mgmt For For 7 TO RE-ELECT AS A DIRECTOR MR A A LAING Mgmt For For 8 TO RE-ELECT AS A DIRECTOR MR R M MACRAE Mgmt For For 9 TO RE-ELECT AS A DIRECTOR MR R S MULLY Mgmt For For 10 TO RE-ELECT AS A DIRECTOR MS V RAHMANI Mgmt For For 11 TO RE-ELECT AS A DIRECTOR MR W J RATTRAY Mgmt For For 12 TO RE-ELECT AS A DIRECTOR MRS J G AF Mgmt For For ROSENBORG 13 TO RE-ELECT AS A DIRECTOR MR A SUZUKI Mgmt For For 14 TO RE-ELECT AS A DIRECTOR MR S R V Mgmt For For TROUGHTON 15 TO RE-ELECT AS A DIRECTOR MR H YOUNG Mgmt For For 16 TO ELECT AS A DIRECTOR MR G FUSENIG WHO WAS Mgmt For For APPOINTED DURING THE YEAR 17 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR TO 30 SEPTEMBER 2016 18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 21 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS OVER EQUITY SHARES UP TO 5% OF THE ISSUED ORDINARY SHARE CAPITAL 22 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS OVER EQUITY SECURITIES OVER A FURTHER 5% OF THE ISSUED ORDINARY SHARE CAPITAL 23 TO PERMIT GENERAL MEETINGS TO BE CALLED ON Mgmt For For 14 DAYS CLEAR NOTICE 24 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES CMMT 20 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 708175446 -------------------------------------------------------------------------------------------------------------------------- Security: G00434111 Meeting Type: CRT Meeting Date: 19-Jun-2017 Ticker: ISIN: GB0000031285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 708175434 -------------------------------------------------------------------------------------------------------------------------- Security: G00434111 Meeting Type: OGM Meeting Date: 19-Jun-2017 Ticker: ISIN: GB0000031285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ''THAT: (A) THE SCHEME OF ARRANGEMENT DATED Mgmt For For 9 MAY 2017 (THE ''SCHEME'') BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SIGNED BY THE CHAIRMAN HEREOF, IN ITS ORIGINAL FORM OR WITH, OR SUBJECT TO, ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT (AS DEFINED IN THE SCHEME) AND JOINTLY CONSENTED TO BY THE COMPANY AND STANDARD LIFE PLC, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 137: 137 SCHEME OF ARRANGEMENT 137.1 IN THIS ARTICLE, REFERENCES TO THE ''SCHEME'' MEANS THE SCHEME OF ARRANGEMENT DATED 9 MAY 2017 BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME) UNDER PART 26 OF THE COMPANIES ACT 2006 IN ITS ORIGINAL FORM OR WITH, OR SUBJECT TO, ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT (AS DEFINED IN THE SCHEME) AND JOINTLY CONSENTED TO BY THE COMPANY AND STANDARD LIFE PLC (''STANDARD LIFE'') AND (SAVE AS DEFINED IN THIS ARTICLE) EXPRESSIONS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS ARTICLE. 137.2 NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, IF THE COMPANY ISSUES ANY ORDINARY SHARES OTHER THAN TO STANDARD LIFE OR ITS NOMINEE(S) ON OR AFTER THE ADOPTION OF THIS ARTICLE AND PRIOR TO THE SCHEME RECORD TIME, SUCH ORDINARY SHARES SHALL BE ISSUED SUBJECT TO THE TERMS OF THE SCHEME (AND SHALL BE SCHEME SHARES FOR THE PURPOSES THEREOF) AND THE ORIGINAL OR ANY SUBSEQUENT HOLDER OR HOLDERS OF SUCH ORDINARY SHARES SHALL BE BOUND BY THE SCHEME ACCORDINGLY. 137.3 NOTWITHSTANDING ANY OTHER PROVISIONS OF THESE ARTICLES, SUBJECT TO THE SCHEME BECOMING EFFECTIVE, ANY ORDINARY SHARES ISSUED TO ANY PERSON (OTHER THAN UNDER THE SCHEME OR TO STANDARD LIFE OR ITS NOMINEE(S)) (A ''NEW MEMBER'') AFTER THE SCHEME RECORD TIME (EACH A ''POST-SCHEME SHARE''), SHALL BE ISSUED ON TERMS THAT THEY SHALL ON THE EFFECTIVE DATE OR, IF LATER, ON ISSUE BE IMMEDIATELY TRANSFERRED TO STANDARD LIFE (OR AS STANDARD LIFE MAY OTHERWISE DIRECT) IN CONSIDERATION OF AND CONDITIONAL ON THE ALLOTMENT AND ISSUE OR TRANSFER BY STANDARD LIFE TO THE NEW MEMBER OF SUCH NUMBER OF NEW SHARES (THE ''STANDARD LIFE CONSIDERATION SHARES'') AS THAT NEW MEMBER WOULD HAVE BEEN ENTITLED TO HAD EACH POST- SCHEME SHARE BEEN A SCHEME SHARE. 137.4 THE STANDARD LIFE CONSIDERATION SHARES ALLOTTED AND ISSUED OR TRANSFERRED TO A NEW MEMBER PURSUANT TO ARTICLE 137.3 SHALL BE CREDITED AS FULLY PAID AND SHALL RANK PARI PASSU IN ALL RESPECTS WITH ALL OTHER STANDARD LIFE SHARES IN ISSUE AT THAT TIME (OTHER THAN AS REGARDS ANY DIVIDEND OR OTHER DISTRIBUTION PAYABLE BY REFERENCE TO A RECORD DATE PRECEDING THE DATE OF ALLOTMENT) AND SHALL BE SUBJECT TO THE ARTICLES OF ASSOCIATION OF STANDARD LIFE FROM TIME TO TIME. 137.5 IF THE COMPANY OR STANDARD LIFE REASONABLY BELIEVES OR IS ADVISED THAT THE ALLOTMENT AND/ OR ISSUE OF STANDARD LIFE CONSIDERATION SHARES TO A NEW MEMBER PURSUANT TO ARTICLE 137.3 WOULD OR MIGHT INFRINGE THE LAWS OF ANY JURISDICTION OUTSIDE THE UNITED KINGDOM OR WOULD OR MIGHT REQUIRE THE COMPANY OR STANDARD LIFE TO COMPLY WITH ANY GOVERNMENTAL OR OTHER CONSENT, OR ANY REGISTRATION, FILING OR OTHER FORMALITY WITH WHICH THE COMPANY OR STANDARD LIFE IS UNABLE TO COMPLY OR COMPLIANCE WITH WHICH THE COMPANY OR STANDARD LIFE REGARDS AS UNDULY ONEROUS, THEN STANDARD LIFE MAY IN ITS SOLE DISCRETION DETERMINE THAT NO STANDARD LIFE CONSIDERATION SHARES SHALL BE ALLOTTED AND ISSUED AND/OR TRANSFERRED TO SUCH NEW MEMBER, BUT SHALL INSTEAD BE ALLOTTED AND ISSUED AND/OR TRANSFERRED TO A NOMINEE APPOINTED BY STANDARD LIFE, AS TRUSTEE FOR SUCH NEW MEMBER, ON TERMS THAT THE NOMINEE SHALL, AS SOON AS IS PRACTICABLE FOLLOWING THE EFFECTIVE DATE, SELL THE STANDARD LIFE CONSIDERATION SHARES SO ALLOTTED AND ISSUED AND SHALL ACCOUNT FOR SUCH SALE IN ACCORDANCE WITH ARTICLE 137.6 BELOW. 137.6 ANY SALE UNDER ARTICLE 137.5 SHALL BE AT THE BEST PRICE WHICH CAN REASONABLY BE OBTAINED AT THE TIME OF SALE AND THE NET PROCEEDS OF SUCH SALE (AFTER THE DEDUCTION OF ALL EXPENSES AND COMMISSIONS INCURRED IN CONNECTION WITH SUCH SALE INCLUDING ANY AMOUNT IN RESPECT OF VALUE ADDED TAX THEREON) TO THE EXTENT THEY EXCEED GBP 3.00 SHALL WITHIN FOURTEEN DAYS AFTER ANY SUCH SALE BE PAID TO THE NEW MEMBER ENTITLED THERETO IN ACCORDANCE WITH THE TERMS OF THE SCHEME (AS IT MAY BE MODIFIED IN ACCORDANCE WITH ITS TERMS) AS IF THE NEW MEMBER HAD BEEN A SCHEME SHAREHOLDER. TO GIVE EFFECT TO ANY SALE UNDER ARTICLE 137.5 OF THESE ARTICLES, THE NOMINEE REFERRED TO IN ARTICLE 137.5 SHALL BE AUTHORISED AS AN ATTORNEY ON BEHALF OF THE PERSON CONCERNED TO EXECUTE AND DELIVER AS TRANSFEROR AN INSTRUMENT OR INSTRUCTION OF TRANSFER AND TO GIVE SUCH INSTRUCTIONS AND DO ALL OTHER THINGS WHICH HE MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH SUCH SALE. IN THE ABSENCE OF BAD FAITH OR WILFUL DEFAULT, NONE OF THE COMPANY, STANDARD LIFE, THE NOMINEE OR THE PERSON SO APPOINTED SHALL HAVE ANY LIABILITY FOR ANY LOSS OR DAMAGE ARISING AS A RESULT OF THE TIMING OR TERMS OF SUCH SALE. 137.7 ON ANY REORGANISATION OF, OR MATERIAL ALTERATION TO, THE SHARE CAPITAL OF THE COMPANY (INCLUDING, WITHOUT LIMITATION, ANY SUBDIVISION AND/OR CONSOLIDATION PRIOR TO THE ISSUE OF THE STANDARD LIFE CONSIDERATION SHARES), THE NUMBER OF STANDARD LIFE CONSIDERATION SHARES TO BE ALLOTTED AND ISSUED AND/OR TRANSFERRED PER POST-SCHEME SHARE PURSUANT TO ARTICLE 137.3 ABOVE SHALL BE ADJUSTED BY THE DIRECTORS OF STANDARD LIFE, IN SUCH MANNER AS THE AUDITORS OF THE COMPANY OR AN INDEPENDENT INVESTMENT BANK SELECTED BY STANDARD LIFE MAY DETERMINE TO BE FAIR AND REASONABLE TO THE NEW MEMBER TO REFLECT SUCH REORGANISATION OR ALTERATION. REFERENCES IN THIS ARTICLE TO ORDINARY SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE CONSTRUED ACCORDINGLY. 137.8 IN ORDER TO GIVE EFFECT TO ANY TRANSFER REQUIRED BY THIS ARTICLE 137, THE COMPANY MAY APPOINT ANY PERSON AS ATTORNEY FOR THE NEW MEMBER TO EXECUTE AND DELIVER AS TRANSFEROR A FORM OF TRANSFER OR INSTRUCTIONS OF TRANSFER ON BEHALF OF THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH SUBSEQUENT HOLDER) IN FAVOUR OF STANDARD LIFE (OR AS STANDARD LIFE MAY OTHERWISE DIRECT) AND DO ALL SUCH OTHER THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS AS MAY IN THE OPINION OF THE ATTORNEY BE NECESSARY OR DESIRABLE TO VEST THE POST-SCHEME SHARES IN STANDARD LIFE (OR AS STANDARD LIFE MAY OTHERWISE DIRECT) AND PENDING SUCH VESTING TO EXERCISE ALL SUCH RIGHTS TO THE POST-SCHEME SHARES AS STANDARD LIFE MAY DIRECT. IF AN ATTORNEY IS SO APPOINTED, THE NEW MEMBER SHALL NOT THEREAFTER (EXCEPT TO THE EXTENT THAT THE ATTORNEY FAILS TO ACT IN ACCORDANCE WITH THE DIRECTIONS OF STANDARD LIFE) BE ENTITLED TO EXERCISE ANY RIGHTS ATTACHING TO THE POST-SCHEME SHARES UNLESS SO AGREED BY STANDARD LIFE. THE COMPANY MAY GIVE GOOD RECEIPT FOR THE PURCHASE PRICE OF THE POST-SCHEME SHARES AND MAY REGISTER STANDARD LIFE AS HOLDER THEREOF AND ISSUE TO IT CERTIFICATES FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW MEMBER FOR ANY POST-SCHEME SHARES. 137.9 STANDARD LIFE CONSIDERATION SHARES ALLOTTED TO ANY NEW MEMBER PURSUANT TO ARTICLE 137.3 ABOVE SHALL NOT BE ALLOTTED AS FRACTIONS OF SHARES BUT ANY FRACTIONS OF SHARES TO WHICH A NEW MEMBER WOULD OTHERWISE HAVE BEEN ENTITLED SHALL BE AGGREGATED AND SOLD IN THE MARKET AND THE NET PROCEEDS OF SALE DISTRIBUTED PRO RATA TO PERSONS ENTITLED THERETO. HOWEVER, INDIVIDUAL ENTITLEMENTS TO TOTAL AGGREGATE AMOUNTS OF LESS THAN GBP 3.00 SHALL NOT BE PAID TO NEW MEMBERS BUT WILL BE RETAINED FOR THE BENEFIT OF STANDARD LIFE. 137.10 IF THE SCHEME SHALL NOT HAVE BECOME EFFECTIVE BY THE DATE REFERRED TO IN CLAUSE 9 OF THE SCHEME, (OR SUCH LATER DATE, IF ANY, AS STANDARD LIFE AND THE COMPANY MAY AGREE AND THE COURT MAY ALLOW) THIS ARTICLE SHALL BE OF NO EFFECT. CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 707807864 -------------------------------------------------------------------------------------------------------------------------- Security: E0003D111 Meeting Type: OGM Meeting Date: 02-Apr-2017 Ticker: ISIN: ES0111845014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 APRIL 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND THEIR RESPECTIVE MANAGEMENT REPORTS CORRESPONDING TO THE 2016 FINANCIAL YEAR 2 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For PROFIT CORRESPONDING TO THE 2016 FINANCIAL YEAR 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE 2016 FINANCIAL YEAR 4.1 AMENDMENT OF ARTICLES 21 ("COMPOSITION OF Mgmt For For THE BOARD") AND 23 ("CONVENING AND QUORUM OF BOARD MEETINGS. DELIBERATIONS AND ADOPTING OF RESOLUTIONS. BOARD COMMITTEES") OF THE CORPORATE BYLAWS WHICH RELATE TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND TO THE FUNCTIONING OF ITS COMMITTEES WITH THE AIM: (I) TO ADAPT ITS WORDING TO THE AMENDMENTS MADE IN THE BOARD OF DIRECTORS' REGULATIONS APPROVED BY THE BOARD ON ITS MEETING HELD ON 15 DECEMBER 2015, WITH A VIEW TO ADAPT ITS CONTENT TO THE RECOMMENDATIONS OF THE CODE OF GOOD GOVERNANCE OF LISTED COMPANIES, (II) TO INCLUDE IN THE CORPORATE BYLAWS THE EXISTING PROVISION STATED IN THE BOARD OF DIRECTORS' REGULATIONS WHICH RELATES TO THE COMPOSITION AND FUNCTIONING OF THE CORPORATE SOCIAL RESPONSIBILITY COMMITTEE AND (III) TO INCLUDE IMPROVEMENTS IN ITS REGULATION IN THE LIGHT OF LEGISLATIVE DEVELOPMENTS, SPECIALLY, THE ONES INTRODUCED BY THE LAW 22/2015, DATED 20 JULY, ON THE ACCOUNTS AUDITING WHICH AMENDS THE LAW ON CAPITAL COMPANIES 4.2 AMENDMENT OF ARTICLE 29 ("DISTRIBUTION OF Mgmt For For PROFITS. PROVISION AND MATERIALISATION OF RESERVES") OF THE COMPANY BYLAWS TO INCLUDE THE POSSIBILITY TO PAY DIVIDENDS ENTIRELY OR PARTLY IN KIND TO THE SHAREHOLDERS 5 REMUNERATION TO SHAREHOLDERS BY MEANS OF Non-Voting DIVIDEND DISTRIBUTION IN CHARGE TO VOLUNTARY RESERVES, OFFERING THEM THE POSSIBILITY TO RECEIVE THE DIVIDEND IN CASH OR OPTING FOR THE AWARD OF ABERTIS INFRAESTRUCTURAS, S.A.'S SHARES COMING FROM TREASURY STOCK AND IN CASH. DELEGATION OF POWERS IN FAVOUR OF THE BOARD OF DIRECTORS TO SET OUT THE CONDITIONS OF THIS RESOLUTION IN THE ASPECTS WHICH HAVE NOT BEEN DEALT BY THIS GENERAL MEETING AND TO TAKE ANY ACTIONS AS MAY BE NECESSARY OR HELPFUL FOR EXECUTING AND FORMALISING THIS RESOLUTION 6.1 RATIFICATION AND APPOINTMENT OF MRS MARINA Mgmt For For SERRANO GONZALEZ, INDEPENDENT DIRECTOR 6.2 RATIFICATION AND APPOINTMENT OF MRS Mgmt For For SANDRINE LAGUMINA, INDEPENDENT DIRECTOR 6.3 RATIFICATION AND APPOINTMENT OF MR ENRICO Mgmt For For LETTA, INDEPENDENT DIRECTOR 6.4 RATIFICATION AND APPOINTMENT OF MR LUIS G. Mgmt For For FORTUNO, INDEPENDENT DIRECTOR 6.5 RATIFICATION AND APPOINTMENT OF MR Mgmt For For FRANCISCO JAVIER BROSSA GALOFRE, INDEPENDENT DIRECTOR 6.6 RATIFICATION AND APPOINTMENT OF ANOTHER Mgmt For For INDEPENDENT DIRECTOR: A SELECTION PROCESS IS CURRENTLY BEING CARRIED OUT: MR. ANTONIO VIANA BAPTISTA 6.7 RE-ELECTION OF G3T, S.L, PROPRIETARY Mgmt For For DIRECTOR 7 APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For ITS CONSOLIDATED GROUP: DELOITTE 8 CONSULTATIVE VOTING ON THE ANNUAL REPORT Mgmt For For ABOUT DIRECTORS' REMUNERATIONS, CORRESPONDING TO 2016 FINANCIAL YEAR 9 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Abstain Against POLICY 2018-2019-2020 10 DELEGATION OF POWERS TO FORMALISE ALL THE Mgmt For For RESOLUTIONS ADOPTED BY THE MEETING CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 7 AND RECEIPT OF THE DIRECTOR NAME IN RESOLUTION 6.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708141154 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: REPORT OF THE BOARD OF STAK AAG AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO INCHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAG 3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: ANNUAL ACCOUNTS 2016 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting GENERAL MEETING OF ABN AMRO GROUP N.V. OF 30 MAY 2017 5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Non-Voting CONDITIONS: AMENDMENTS ARTICLES OF ASSOCIATION STAK AAG 5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt Against Against CONDITIONS: AMENDMENTS TRUST CONDITIONS STAK AAG 6 ANY OTHER BUSINESS Non-Voting 7 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708064910 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting ANNUAL FINANCIAL STATEMENTS: REPORT OF THE MANAGING BOARD IN RESPECT OF 2016 2.B ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting ANNUAL FINANCIAL STATEMENTS: REPORT OF THE SUPERVISORY BOARD IN RESPECT OF 2016 2.C ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting ANNUAL FINANCIAL STATEMENTS: PRESENTATION EMPLOYEE COUNCIL 2.D ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting ANNUAL FINANCIAL STATEMENTS: CORPORATE GOVERNANCE, INCLUDING ABN AMRO'S NEW MANAGEMENT STRUCTURE 2.E ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting ANNUAL FINANCIAL STATEMENTS: IMPLEMENTATION OF REMUNERATION POLICY 2.F ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting ANNUAL FINANCIAL STATEMENTS: PRESENTATION AND Q&A EXTERNAL AUDITOR 2.G ANNUAL REPORT, CORPORATE GOVERNANCE AND Mgmt For For ANNUAL FINANCIAL STATEMENTS: ADOPTION OF AUDITED ANNUAL FINANCIAL STATEMENTS 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2016: EUR 0.44 PER Mgmt For For SHARE OVER THE FINANCIAL YEAR 2016 4.A DISCHARGE OF EACH MEMBER OF THE MANAGING Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2016 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2016 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2016 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2016 5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 6 RE-APPOINTMENT OF KEES VAN DIJKHUIZEN AS Non-Voting MEMBER OF THE EXECUTIVE BOARD 7.A COMPOSITION SUPERVISORY BOARD: OPPORTUNITY Non-Voting TO RECOMMEND CANDIDATES FOR NOMINATION FOR A VACANCY IN THE SUPERVISORY BOARD 7.B COMPOSITION SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF ANNEMIEKE ROOBEEK AS MEMBER OF THE SUPERVISORY BOARD 8.A ISSUANCE AND ACQUISITION OF SHARES: Mgmt For For AUTHORISATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 8.B ISSUANCE AND ACQUISITION OF SHARES: Mgmt For For AUTHORISATION TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 8.C ISSUANCE AND ACQUISITION OF SHARES: Mgmt For For AUTHORISATION TO ACQUIRE SHARES OR DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO GROUP'S OWN CAPITAL 9 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934516874 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 10-Feb-2017 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 3 Years Against WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 708046176 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 05-May-2017 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 753004 DUE TO ADDITION OF SHAREHOLDER PROPOSAL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0331/201703311700791.pdf, http://www.journal-officiel.gouv.fr//pdf/20 17/0419/201704191701131.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND APPROVAL OF A Mgmt For For DIVIDEND O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 RENEWAL OF MR SEBASTIEN BAZIN'S TERM AS Mgmt For For DIRECTOR O.6 RENEWAL OF MS IRIS KNOBLOCH'S TERM AS Mgmt Against Against DIRECTOR O.7 RATIFICATION OF THE COOPTATION MR NAWAF BIN Mgmt For For JASSIM BIN JABOR AL-THANI O.8 RATIFICATION OF THE COOPTATION OF MR VIVEK Mgmt For For BADRINATH O.9 RATIFICATION OF THE COOPTATION OF MR Mgmt For For NICOLAS SARKOZY O.10 APPROVAL OF A REGULATED AGREEMENT WITH Mgmt For For EURAZEO O.11 APPROVAL OF REGULATED COMMITMENTS TO THE Mgmt For For BENEFIT OF MR SVEN BOINET O.12 VOTE ON THE COMPENSATION DUE OR PAID DURING Mgmt Against Against THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR SEBASTIEN BAZIN O.13 VOTE ON THE COMPENSATION DUE OR PAID DURING Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR SVEN BOINET O.14 VOTE ON THE PRINCIPLES AND CRITERIA FOR THE Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR O.15 VOTE ON THE PRINCIPLES AND CRITERIA FOR THE Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE COMPANY'S DEPUTY GENERAL MANAGER FOR THE 2017 FINANCIAL YEAR O.16 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY ISSUING, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OF SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFER E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY ISSUING, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OF SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFER UNDER ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.24 SETTING OF THE OVERALL LIMIT OF INCREASES Mgmt For For IN CAPITAL LIKELY TO BE CARRIED OUT UNDER THE AFOREMENTIONED DELEGATIONS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBER OF A COMPANY SAVINGS PLAN E.26 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt Against Against WITHIN THE FRAMEWORK OF A 2017 PLAN OF CO-INVESTMENT AND FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS, FOR THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED UNDER THE CONDITIONS OF PERSONAL INVESTMENT AND PERFORMANCE O.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER INVOLVING THE COMPANY'S SECURITIES O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ADOPTION OF SINGLE VOTING RIGHTS AND CONSEQUENTIAL AMENDMENT OF THE BY-LAWS -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 708221065 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: EGM Meeting Date: 30-Jun-2017 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0524/201705241702318.pdf 1 APPROVAL OF A PARTIAL CONTRIBUTION OF Mgmt For For ASSETS GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS GRANTED BY THE COMPANY FOR THE BENEFIT OF ACCORINVEST 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACOM CO.,LTD. Agenda Number: 708223968 -------------------------------------------------------------------------------------------------------------------------- Security: J00105106 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3108600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 15, Transition to a Company with Supervisory Committee 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kinoshita, Shigeyoshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kinoshita, Masataka 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sagehashi, Teruyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Murakami, Atsushi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Wachi, Kaoru 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Noriyoshi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Fukumoto, Kazuo 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ito, Tatsuya 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Takada, Osamu 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Doi, Takashi 4 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 5 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. Agenda Number: 707938796 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 03-May-2017 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 745714 DUE TO RECEIPT OF DIRECTOR NAMES AND SPLITTING OF RESOLUTIONS 1 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE ALLOCATION OF INCOME Mgmt For For 2 RECEIVE CORPORATE SOCIAL RESPONSIBILITY Non-Voting REPORT 3 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5.1 ELECT CARMEN FERNANDEZ ROZADO AS DIRECTOR Mgmt For For 5.2 ELECT JOSE ELADIO SECO DOMINGUEZ AS Mgmt For For DIRECTOR 5.3 ELECT MARCELINO FERNANDEZ VERDES AS Mgmt For For EXECUTIVE DIRECTOR 6 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 7.1 AMEND ARTICLE 19 RE: BOARD COMMITTEES Mgmt For For 7.2 AMEND ARTICLE 22 RE: APPOINTMENTS COMMITTEE Mgmt For For 7.3 AMEND ARTICLE 23 RE: BOARD COMMITTEES Mgmt For For 7.4 ADD ARTICLE 22 BIS RE: REMUNERATION Mgmt For For COMMITTEE 8 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For SCRIP DIVIDENDS 9 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 10 APPROVE STOCK OPTION PLAN Mgmt For For 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACTELION LTD Agenda Number: 707844115 -------------------------------------------------------------------------------------------------------------------------- Security: H0032X176 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: CH0355794022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF ANNUAL REPORT 2016, Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 2016, STATUTORY FINANCIAL STATEMENTS 2016 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2016 2 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE MANAGEMENT 4.1.1 RE-ELECTION OF JEAN-PIERRE GARNIER AS A Mgmt For For BOARD OF DIRECTOR 4.1.2 RE-ELECTION OF JEAN-PAUL CLOZEL AS A BOARD Mgmt For For OF DIRECTOR 4.1.3 RE-ELECTION OF JUHANI ANTTILA AS A BOARD OF Mgmt For For DIRECTOR 4.1.4 RE-ELECTION OF ROBERT J. BERTOLINI AS A Mgmt For For BOARD OF DIRECTOR 4.1.5 RE-ELECTION OF JOHN J. GREISCH AS A BOARD Mgmt For For OF DIRECTOR 4.1.6 RE-ELECTION OF PETER GRUSS AS A BOARD OF Mgmt For For DIRECTOR 4.1.7 RE-ELECTION OF MICHAEL JACOBI AS A BOARD OF Mgmt For For DIRECTOR 4.1.8 RE-ELECTION OF JEAN MALO AS A BOARD OF Mgmt For For DIRECTOR 4.1.9 RE-ELECTION OF DAVID STOUT AS A BOARD OF Mgmt For For DIRECTOR 4.110 RE-ELECTION OF HERNA VERHAGEN AS A BOARD OF Mgmt For For DIRECTOR 4.2 RE-ELECTION OF THE CHAIRPERSON OF THE BOARD Mgmt For For OF DIRECTORS: JEAN-PIERRE GARNIER 4.3.1 RE-ELECTION OF HERNA VERHAGEN AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 4.3.2 RE-ELECTION OF JEAN-PIERRE GARNIER AS A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 4.3.3 RE-ELECTION OF JOHN J. GREISCH AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 5.1.1 ELECTION OF LUDO OOMS AS A NEW BOARD MEMBER Mgmt For For 5.1.2 ELECTION OF CLAUDIO CESCATO AS A NEW BOARD Mgmt For For MEMBER 5.1.3 ELECTION OF ANDREA OSTINELLI AS A NEW BOARD Mgmt For For MEMBER 5.1.4 ELECTION OF PASCAL HOORN AS A NEW BOARD Mgmt For For MEMBER 5.1.5 ELECTION OF JULIAN BERTSCHINGER AS NEW A Mgmt For For BOARD MEMBER 5.2 ELECTION OF THE CHAIRPERSON OF THE NEW Mgmt For For BOARD OF DIRECTORS: LUDO OOMS 5.3.1 ELECTION OF CLAUDIO CESCATO AS A NEW MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 5.3.2 ELECTION OF ANDREA OSTINELLI AS A NEW Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.3.3 ELECTION OF PASCAL HOORN AS A NEW MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 DISTRIBUTION OF ALL SHARES IN IDORSIA LTD Mgmt For For TO THE SHAREHOLDERS OF ACTELION BY WAY OF A DIVIDEND IN KIND FOR THE PURPOSE OF IMPLEMENTING THE DEMERGER 7 RE-ELECTION OF THE INDEPENDENT PROXY: BDO Mgmt For For AG, AARAU 8 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For ERNST & YOUNG AG, BASEL 9 REDUCTION OF SHARE CAPITAL BY CANCELATION Mgmt For For OF REPURCHASED SHARES OF ACTELION LTD 10 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Abstain For BY A SHAREHOLDER OR THE BOARD OF DIRECTORS DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION (FOR=VOTE FOR THE PROPOSAL, AGAINST=AGAINST ALL PROPOSALS, ABSTAIN=VOTE FOR THE PROPOSAL OF THE BOARD OF DIRECTORS) CMMT PLEASE NOTE THAT THERE IS A TENDER IN Non-Voting PROCESS WHICH MIGHT AFFECT YOUR VOTING AT THE ACTELION AGM (MEETINGS UNDER ISINS CH0010532478 (UNTENDERED SHARES) AND CH0355794022 (TENDERED SHARES)). PLEASE BE AWARE THAT SHAREHOLDERS ARE ELIGIBLE TO VOTE UNDER BOTH ISINS, UNTENDERED AND TENDERED SHARES. HOWEVER, PLEASE ALSO NOTE THAT YOU MAY HAVE TO RE-SUBMIT YOUR VOTE INSTRUCTIONS IF YOU TENDER AFTER YOUR INITIAL VOTE SUBMISSION AND YOUR SHARES HAVE SUCCESSFULLY BEEN RE-BOOKED INTO THE TENDERED LINE (ISIN CH0355794022).THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934596353 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT CORTI Mgmt For For 1.2 ELECTION OF DIRECTOR: HENDRIK HARTONG III Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1.5 ELECTION OF DIRECTOR: BARRY MEYER Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT MORGADO Mgmt For For 1.7 ELECTION OF DIRECTOR: PETER NOLAN Mgmt For For 1.8 ELECTION OF DIRECTOR: CASEY WASSERMAN Mgmt For For 1.9 ELECTION OF DIRECTOR: ELAINE WYNN Mgmt For For 2. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934504259 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2017 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. PATRICK BATTLE Mgmt For For GORDON D. HARNETT Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For DOMINIC J. PILEGGI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. APPROVAL OF STOCKHOLDER PROPOSAL RELATED TO Shr Against For DIVIDEND POLICY (IF PROPERLY PRESENTED). -------------------------------------------------------------------------------------------------------------------------- ADECCO SA, OPFIKON Agenda Number: 707862086 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2016 2.1 APPROPRIATION OF AVAILABLE EARNINGS 2016 Mgmt For For AND DIVIDEND: CHF 1.50 PER REGISTERED SHARE 2.2 CAPITAL REDUCTION THROUGH NOMINAL VALUE Mgmt For For REDUCTION 2.3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For RELATED TO THE CAPITAL REDUCTION 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF ROLF DOERIG AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 5.1.5 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 5.1.6 RE-ELECTION OF WANDA RAPACZYNSKI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 5.1.8 ELECTION OF ARIANE GORIN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTOR 5.2.1 RE-ELECTION OF ALEXANDER GUT OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF WANDA RAPACZYNSKI OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.4 ELECTION OF KATHLEEN TAYLOR OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE / ANDREAS G. KELLER 5.4 RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH Mgmt For For 6.1 PARTIAL DELETION OF CONDITIONAL CAPITAL Mgmt For For 6.2 CREATION OF AUTHORIZED CAPITAL Mgmt For For 7 AMENDMENT OF ART. 16 PARA. 1 OF THE Mgmt For For ARTICLES OF INCORPORATION (MAXIMUM NUMBER OF BOARD MEMBERS) 8 AMENDMENT OF ART. 1 PARA. 2 OF THE ARTICLES Mgmt For For OF INCORPORATION (CHANGE OF REGISTERED OFFICE FROM OPFIKON (ZURICH) TO ZURICH) CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.1.1 TO 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 707871580 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting APR 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF ADIDAS AG AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016, OF THE COMBINED MANAGEMENT REPORT OF ADIDAS AG AND OF THE ADIDAS GROUP, OF THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTION 289 SECTION 4, 315 SECTION 4 GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE SUPERVISORY BOARD REPORT FOR THE 2016 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS :RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 628,908,347.49 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR 200,000,000 SHALL BE ALLOCATED TO THE OTHER RESERVES EUR 26,596,155.49 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 12, 2017 PAYABLE DATE: MAY 16, 2017 3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR 4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR 5 RESOLUTION ON THE AMENDMENT OF SECTION 18 Mgmt For For (COMPENSATION OF THE SUPERVISORY BOARD) OF THE ARTICLES OF ASSOCIATION 6 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 2 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 4 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 9.1 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR 9.2 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS (FIRST HALF YEAR REPORT AND QUARTERLY REPORTS) FOR THE 2017 FINANCIAL YEAR, IF AND INSOFAR AS SUCH INTERIM FINANCIAL REPORTS ARE TO BE PREPARED AND ARE TO BE SUBJECT TO AN AUDIT REVIEW 9.3 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR, IF AND INSOFAR AS SUCH INTERIM FINANCIAL REPORTS ARE TO BE PREPARED PRIOR TO THE 2018 ANNUAL GENERAL MEETING AND ARE TO BE SUBJECT TO AN AUDIT REVIEW -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC, CARDIFF Agenda Number: 707863696 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY: 51.5 PENCE PER ORDINARY SHARE 4 TO APPOINT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT PENNY JAMES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT GEORGE MANNING ROUNTREE Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF DELOITTE LLP 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 16 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 17 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES 19 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For GENERAL MEETING WITH NOT LESS THAN 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2017 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 934569281 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For JOHN C. BROUILLARD Mgmt For For BRAD W. BUSS Mgmt For For FIONA P. DIAS Mgmt For For JOHN F. FERRARO Mgmt For For THOMAS R. GRECO Mgmt For For ADRIANA KARABOUTIS Mgmt For For EUGENE I. LEE, JR. Mgmt For For WILLIAM S. OGLESBY Mgmt For For REUBEN E. SLONE Mgmt For For JEFFREY C. SMITH Mgmt For For 2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RECOMMEND, BY ADVISORY VOTE, HOW OFTEN Mgmt 3 Years Against STOCKHOLDERS SHOULD VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE THE COMPANY'S 2017 AMENDED AND Mgmt For For RESTATED EXECUTIVE INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REDUCE THE THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM 25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AEGON NV, DEN HAAG Agenda Number: 707977471 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 PRESENTATION ON THE COURSE OF BUSINESS IN Non-Voting 2016 3.1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.2 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3.3 DISCUSS FINANCIAL STATEMENTS AND RECEIVE Non-Voting AUDITORS' REPORTS 3.4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.5 APPROVE DIVIDENDS OF EUR 0.26 PER COMMON Mgmt For For SHARE AND EUR 0.00650 PER COMMON SHARE B 4 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 5.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6.1 REELECT DONA YOUNG TO SUPERVISORY BOARD Mgmt For For 6.2 ELECT WILLIAM CONNELLY TO SUPERVISORY BOARD Mgmt For For 6.3 ELECT MARK ELLMAN TO SUPERVISORY BOARD Mgmt For For 7.1 ELECT MATTHEW RIDER TO MANAGEMENT BOARD Mgmt For For 8.1 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 8.2 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 8.3 AUTHORIZE BOARD TO ISSUE SHARES UP TO 1 Mgmt For For PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS 8.4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 9 OTHER BUSINESS Non-Voting 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AENA S.A, MADRID Agenda Number: 707861678 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF EARNINGS AND DISTRIBUTION OF DIVIDENDS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTION OF MR. FRANCISCO JAVIER MARTIN RAMIRO, WITH THE CATEGORY OF PROPRIETARY DIRECTOR 5.2 APPOINTMENT WITH THE CATEGORY OF Mgmt For For PROPRIETARY DIRECTOR OF MRS. MARIA JESUS ROMERO DE AVILA TORRIJOS 5.3 APPOINTMENT WITH THE CATEGORY OF Mgmt For For PROPRIETARY DIRECTOR OF MRS. ALICIA SEGOVIA MARCO 6 AUTHORISATION OF THE BOARD OF DIRECTORS, Mgmt For For WITH POWERS OF SUBSTITUTION, FOR A MAXIMUM PERIOD OF FIVE YEARS SINCE THIS DATE, TO ISSUE ORDINARY DEBENTURES OR BONDS AND OTHER FIXED INCOME SECURITIES OF A SIMILAR NATURE, UP TO A MAXIMUM OF FIVE BILLION EUROS, OR ITS EQUIVALENT IN ANY OTHER CURRENCY, AND TO GUARANTEE THE ISSUES OF THOSE SECURITIES BY OTHER COMPANIES IN THE GROUP, AND TO INCORPORATE A COMPANY FOR THIS PURPOSE 7 AMENDMENT OF ARTICLES 1 (NAME AND LEGAL Mgmt For For REGIME), 2 (CORPORATE PURPOSE), 3 (NATIONALITY AND REGISTERED OFFICE) AND 51 (FISCAL YEAR. ANNUAL STATEMENTS, RESERVES AND DISTRIBUTION OF PROFITS) IN THE COMPANY BYLAWS, TO ADAPT THE NAME OF THE COMPANY TO THE STIPULATIONS OF ARTICLE 111.2 OF ACT 40/2015 OF 1 OCTOBER CONCERNING THE LEGAL REGIME FOR THE PUBLIC SECTOR 8 AMENDMENT OF ARTICLE 1 OF THE REGULATION OF Mgmt For For THE BOARD TO ADAPT THE NAME OF THE COMPANY TO THE STIPULATIONS OF ARTICLE 111 OF ACT 40/2015 OF 1 OCTOBER CONCERNING THE LEGAL REGIME FOR THE PUBLIC SECTOR 9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REPORT ON DIRECTORS' REMUNERATION FOR THE FISCAL YEAR 2016 10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AS WELL AS TO SUB-DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF ALL THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 708064100 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yokoo, Hiroshi Mgmt For For 1.2 Appoint a Director Okada, Motoya Mgmt For For 1.3 Appoint a Director Mori, Yoshiki Mgmt For For 1.4 Appoint a Director Yamashita, Akinori Mgmt For For 1.5 Appoint a Director Sato, Ken Mgmt For For 1.6 Appoint a Director Uchinaga, Yukako Mgmt For For 1.7 Appoint a Director Nagashima, Toru Mgmt For For 1.8 Appoint a Director Tsukamoto, Takashi Mgmt For For 1.9 Appoint a Director Ono, Kotaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 708270056 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Suzuki, Masaki Mgmt For For 2.2 Appoint a Director Kawahara, Kenji Mgmt For For 2.3 Appoint a Director Mizuno, Masao Mgmt For For 2.4 Appoint a Director Wakabayashi, Hideki Mgmt For For 2.5 Appoint a Director Mangetsu, Masaaki Mgmt For For 2.6 Appoint a Director Yamada, Yoshitaka Mgmt For For 2.7 Appoint a Director Suzuki, Kazuyoshi Mgmt For For 2.8 Appoint a Director Arai, Naohiro Mgmt For For 2.9 Appoint a Director Ishizuka, Kazuo Mgmt For For 2.10 Appoint a Director Watanabe, Hiroyuki Mgmt For For 2.11 Appoint a Director Otsuru, Motonari Mgmt For For 2.12 Appoint a Director Hakoda, Junya Mgmt For For 2.13 Appoint a Director Nakajima, Yoshimi Mgmt For For 3.1 Appoint a Corporate Auditor Uchibori, Mgmt Against Against Hisanori 3.2 Appoint a Corporate Auditor Yamazawa, Mgmt For For Kotaro 3.3 Appoint a Corporate Auditor Sakaki, Mgmt For For Takayuki -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 708085154 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Murakami, Noriyuki Mgmt For For 1.2 Appoint a Director Yoshida, Akio Mgmt For For 1.3 Appoint a Director Iwamoto, Kaoru Mgmt For For 1.4 Appoint a Director Chiba, Seiichi Mgmt For For 1.5 Appoint a Director Umeda, Yoshiharu Mgmt For For 1.6 Appoint a Director Mishima, Akio Mgmt For For 1.7 Appoint a Director Okada, Motoya Mgmt For For 1.8 Appoint a Director Fujiki, Mitsuhiro Mgmt For For 1.9 Appoint a Director Tamai, Mitsugu Mgmt For For 1.10 Appoint a Director Sato, Hisayuki Mgmt For For 1.11 Appoint a Director Yokoyama, Hiroshi Mgmt For For 1.12 Appoint a Director Taira, Mami Mgmt For For 1.13 Appoint a Director Kawabata, Masao Mgmt For For 2 Appoint a Corporate Auditor Watanabe, Maki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 934593600 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For 2016 FINANCIAL YEAR. 6 RELEASE OF LIABILITY OF THE DIRECTORS WITH Mgmt For For RESPECT TO THEIR MANAGEMENT DURING THE 2016 FINANCIAL YEAR. 7A APPOINTMENT OF MR. MICHAEL G. WALSH AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 7B APPOINTMENT OF MR. JAMES A. LAWRENCE AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 7C RE-APPOINTMENT OF MR. SALEM R.A.A. AL Mgmt Against Against NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. 7D RE-APPOINTMENT OF MR. HOMAID A.A.M. AL Mgmt For For SHIMMARI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. 7E RE-APPOINTMENT OF MR. JAMES N. CHAPMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. 7F RE-APPOINTMENT OF MR. MARIUS J.L. JONKHART Mgmt For For AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEAR. 8 APPOINTMENT OF MR. PETER L. JUHAS AS THE Mgmt For For PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION. 9. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. FOR THE AUDIT OF THE COMPANY'S ANNUAL ACCOUNTS FOR THE 2017 FINANCIAL YEAR. 10A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES. 10B AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AGENDA ITEM 10(A). 10C AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ADDITIONAL SHARES AND TO GRANT ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES. 10D AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO AGENDA ITEM 10(C). 11A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES. 11B CONDITIONAL AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE ADDITIONAL SHARES. 12 REDUCTION OF CAPITAL THROUGH CANCELLATION Mgmt For For OF SHARES. -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP, PARIS Agenda Number: 707924177 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700763.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For THE GOVERNMENT REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For L'ETABLISSEMENT PUBLIC DU MUSEE DU LOUVRE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For L'ETABLISSEMENT PUBLIC DU MUSEE D'ORSAY ET DU MUSEE DE L'ORANGERIE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For MEDIA AEROPORTS DE PARIS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SNCF MOBILITES GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SNCF RESEAU AND CAISSE DES DEPOTS ET CONSIGNATIONS GOVERNED BY ARTICLES L 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ECOLE NATIONALE SUPERIEURE LOUIS LUMIERE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE VERSAILLES GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ATOUT FRANCE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For RATP AND STIF GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SOCIETE DE DISTRIBUTION AEROPORTUAIRE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ETABLISSEMENT PUBLIC PARIS MUSEE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For GROUPEMENT D'INTERET PUBLIC PARIS 2024 GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For VINCI IMMOBILIER DEVELOPPEMENT HOTELIER (V. I. D. H) AND VINCI IMMOBILIER GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN, SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, COMPANY SHARES GOVERNED BY ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE O.19 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.20 REVIEW OF THE COMPENSATION OF THE DEPUTY Mgmt For For GENERAL MANAGER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.21 APPROVAL OF THE PRINCIPLES AND Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE CHIEF EXECUTIVE OFFICER O.22 RATIFICATION OF THE RELOCATION OF THE Mgmt For For REGISTERED OFFICE OF THE COMPANY AEROPORTS DE PARIS (SEINE-SAINT-DENIS) E.23 ALIGNMENT OF THE BY-LAWS WITH SECTION II OF Mgmt For For THE ORDINANCE NO 2014-948 OF 20 AUGUST 2014 WITH THE AMENDMENT OF ARTICLES 1 "FORM", 13 "BOARD OF DIRECTORS", 14 "CHAIRMAN OF THE BOARD OF DIRECTORS - EXECUTIVE MANAGEMENT", 15 "DELIBERATIONS OF THE BOARD OF DIRECTORS", AND 16 "POWERS OF THE BOARD OF DIRECTORS" E.24 AMENDMENT OF ARTICLE 18 "AGREEMENTS BETWEEN Mgmt For For THE COMPANY AND ITS MANAGERS AND SHAREHOLDERS" OF THE BY-LAWS E.25 AMENDMENT OF ARTICLE 20 "GENERAL MEETINGS" Mgmt For For OF THE BY-LAWS E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO MAKE THE NECESSARY AMENDMENTS TO THE BY-LAWS TO ENSURE ITS COMPLIANCE WITH THE LEGAL AND REGULATORY PROVISIONS, SUBJECT TO THE RATIFICATION OF THESE AMENDMENTS BY THE NEXT EXTRAORDINARY GENERAL MEETING O.27 APPOINTMENT OF MRS GENEVIEVE CHAUX-DEBRY AS Mgmt For For DIRECTOR O.28 APPOINTMENT OF MR MICHEL MASSONI AS Mgmt For For DIRECTOR O.29 APPOINTMENT OF MRS MURIEL PENICAUD AS Mgmt For For DIRECTOR O.30 APPOINTMENT OF MR DENIS ROBIN AS DIRECTOR Mgmt For For O.31 APPOINTMENT OF MS PERRINE VIDALENCHE AS Mgmt For For DIRECTOR O.32 APPOINTMENT OF MR GILLES LEBLANC AS Mgmt Against Against OBSERVER O.33 ATTENDANCE FEES - DIRECTORS AND OBSERVERS Mgmt For For O.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934574698 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO Mgmt For For AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED 4. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. COMPANY PROPOSAL - NON-BINDING ADVISORY Mgmt 3 Years VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION 6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For DIRECT AND INDIRECT LOBBYING 6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For GENDER PAY GAP -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934606130 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For 1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ENABLE SHAREHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A MAJORITY STOCKHOLDER VOTE. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934545077 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1E. ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1K. ELECTION OF DIRECTOR: KAROLE F. LLOYD Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For 1M. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1N. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY 4. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017 5. TO APPROVE THE ADOPTION OF THE AFLAC Mgmt For For INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) ("2017 LTIP") WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP 6. TO APPROVE THE ADOPTION OF THE 2018 Mgmt For For MANAGEMENT INCENTIVE PLAN ("2018 MIP") -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934564685 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1I. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. FREQUENCY (ONE, TWO OR THREE YEARS) OF THE Mgmt 3 Years Against NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 708052864 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 17-May-2017 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 762955 DUE TO ADDITION OF RESOLUTIONS O.1 TO O.4.2 AND CHANGE IN MEETING TYPE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 OPENING Non-Voting O21.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting FINANCIAL YEAR 2016 O21.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS FOR THE FINANCIAL YEAR 2016 O21.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2016 O22.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting O22.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For 2016 FINANCIAL YEAR OF EUR 2.10 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 31 MAY 2017. THE DIVIDEND WILL BE FUNDED FROM THE AVAILABLE RESERVES AND FROM AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL YEAR 2015, BUT NOT PAID OUT DUE TO THE PURCHASE OF OWN SHARES O23.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2016 O23.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE AUDITOR FOR THE FINANCIAL YEAR 2016 O.3 THE REMUNERATION REPORT ON THE 2016 Mgmt For For FINANCIAL YEAR CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT SECTION OF THE AGEAS ANNUAL REPORT 2016 O.4.1 APPOINTMENT BOARD OF DIRECTOR: PROPOSAL TO Mgmt For For APPOINT MRS. KATLEEN VANDEWEYER AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2021. MRS. KATLEEN VANDEWEYER COMPLIES WITH THE CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE O.4.2 RE-APPOINTMENT BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MR BART DE SMET AS A MEMBER OF THE BOARD OF DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2021. MR BART DE SMET CARRIES OUT THE FUNCTION OF EXECUTIVE DIRECTOR AND HOLDS THE TITLE OF CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION E.5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 5: CAPITAL CANCELLATION OF AGEAS SA/NV SHARES PROPOSAL TO CANCEL 7.170.522 OWN SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE COMPANIES CODE. THE CANCELLATION WILL BE IMPUTED ON THE PAID UP CAPITAL FOR AN AMOUNT OF EUR 7.40 PER SHARE AND FOR THE BALANCE BY A DECREASE WITH EUR 26.67 PER SHARE OF THE ISSUE PREMIUM ACCOUNT. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES AS REQUIRED BY ARTICLE 623 OF THE COMPANIES CODE WILL BE TRANSFERRED TO THE AVAILABLE RESERVES. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS: "THE COMPANY CAPITAL IS SET AT ONE BILLION, FIVE HUNDRED AND FORTY-NINE MILLION, FIVE HUNDRED FIFTY-NINE THOUSAND, SIX HUNDRED TWENTY-TWO EUROS AND SIXTY CENTS (EUR 1,549,559,622.60), AND IS FULLY PAID UP. IT IS REPRESENTED BY TWO HUNDRED AND NINE MILLION, THREE HUNDRED NINETY-NINE THOUSAND, NINE HUNDRED AND FORTY-NINE (209,399,949) SHARES, WITHOUT INDICATION OF NOMINAL VALUE." THE GENERAL MEETING RESOLVES TO DELEGATE ALL POWERS TO THE COMPANY SECRETARY, ACTING INDIVIDUALLY, WITH THE POSSIBILITY OF SUB-DELEGATION, IN ORDER TO TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS REQUIRED FOR THE EXECUTION OF THE DECISION OF CANCELLATION E52.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting ARTICLE 6: AUTHORIZED CAPITAL: SPECIAL REPORT COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE E52.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 155,400,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND TO CONSEQUENTLY CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT AND (II) MODIFY ARTICLE 6 A) AND B) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS E.5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO CHANGE THE TWO FIRST SENTENCES OF PARAGRAPH D) OF ARTICLE 10 AS FOLLOWS, IN ORDER TO ENSURE COMPLIANCE WITH THE RECENTLY MODIFIED LEGISLATION CONCERNING THE SUPERVISION OF INSURANCE (HOLDING) COMPANIES; "D) THE BOARD OF DIRECTORS SHALL SET UP AN EXECUTIVE COMMITTEE, AN AUDIT COMMITTEE, A REMUNERATION COMMITTEE AND A RISK COMMITTEE. THE REMUNERATION COMMITTEE AND THE RISK COMMITTEE EXCLUSIVELY CONSIST OF NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, AND AT LEAST ONE OF THEM IS INDEPENDENT. THE AUDIT COMMITTEE EXCLUSIVELY CONSISTS OF NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND THE MAJORITY OF ITS MEMBERS ARE INDEPENDENT." E.5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 12: MANAGEMENT OF THE COMPANY: PROPOSAL TO CHANGE PARAGRAPH B) OF ARTICLE 12 AS FOLLOWS, IN ORDER TO ENSURE COMPLIANCE WITH THE RECENTLY MODIFIED LEGISLATION CONCERNING THE SUPERVISION OF INSURANCE (HOLDING) COMPANIES; "B) THE EXECUTIVE COMMITTEE CONSISTS OF AT LEAST THREE PERSONS WHO ARE MEMBERS OF THE BOARD OF DIRECTORS. THE CHAIRMAN OF THE EXECUTIVE COMMITTEE IS APPOINTED BY THE BOARD OF DIRECTORS." E.6 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24 MONTHS STARTING AFTER THE CLOSE OF THE GENERAL MEETING WHICH WILL DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS SA/NV FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%); THE NUMBER OF SHARES WHICH CAN BE ACQUIRED BY THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS AUTHORIZATION CUMULATED WITH THE AUTHORIZATION GIVEN BY THE GENERAL MEETING OF SHAREHOLDERS OF 27 APRIL 2016 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL E.7 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934524934 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 15-Mar-2017 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: HEIDI KUNZ Mgmt For For 1.2 ELECTION OF DIRECTOR: SUE H. RATAJ Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE A. SCANGOS, Mgmt For For PHD 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP Agenda Number: 934539048 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: AGNC ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GARY D. KAIN Mgmt For For 1.2 ELECTION OF DIRECTOR: MORRIS A. DAVIS Mgmt For For 1.3 ELECTION OF DIRECTOR: LARRY K. HARVEY Mgmt For For 1.4 ELECTION OF DIRECTOR: PRUE B. LAROCCA Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL E. MULLINGS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LTD, TORONTO, ON Agenda Number: 707883573 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: LEANNE M. BAKER Mgmt For For 1.2 ELECTION OF DIRECTOR: SEAN BOYD Mgmt For For 1.3 ELECTION OF DIRECTOR: MARTINE A. CELEJ Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT J. GEMMELL Mgmt For For 1.5 ELECTION OF DIRECTOR: MEL LEIDERMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: DEBORAH A. MCCOMBE Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES D. NASSO Mgmt For For 1.8 ELECTION OF DIRECTOR: SEAN RILEY Mgmt For For 1.9 ELECTION OF DIRECTOR: J. MERFYN ROBERTS Mgmt For For 1.10 ELECTION OF DIRECTOR: JAMIE C. SOKALSKY Mgmt For For 1.11 ELECTION OF DIRECTOR: HOWARD R. STOCKFORD Mgmt For For 1.12 ELECTION OF DIRECTOR: PERTTI VOUTILAINEN Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 A NON-BINDING, ADVISORY RESOLUTION Mgmt For For ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- AGRIUM INC, CALGARY, AB Agenda Number: 707925701 -------------------------------------------------------------------------------------------------------------------------- Security: 008916108 Meeting Type: AGM Meeting Date: 02-May-2017 Ticker: ISIN: CA0089161081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For 1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For 1.4 ELECTION OF DIRECTOR: RUSSELL J. HORNER Mgmt For For 1.5 ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For 1.6 ELECTION OF DIRECTOR: CHARLES V. MAGRO Mgmt For For 1.7 ELECTION OF DIRECTOR: A. ANNE MCLELLAN Mgmt For For 1.8 ELECTION OF DIRECTOR: DEREK G. PANNELL Mgmt For For 1.9 ELECTION OF DIRECTOR: MAYO M. SCHMIDT Mgmt For For 2 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION 3 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- AIA COMPANY LTD Agenda Number: 707862074 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0323/LTN20170323460.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0323/LTN20170323439.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 63.75 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2016 3 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 7C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA, PARIS Agenda Number: 707774560 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 03-May-2017 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 23 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0217/201702171700272.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR; SETTING OF THE DIVIDEND: EUR 2.60 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES O.4 18-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF THE TERM OF MR THIERRY PEUGEOT Mgmt For For AS DIRECTOR O.6 APPOINTMENT OF MR. XAVIER HUILLARD AS Mgmt For For DIRECTOR O.7 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt Against Against PAID TO MR BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For DEPUTY GENERAL MANAGER E.12 24-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES E.13 26-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR A MAXIMUM NOMINAL AMOUNT OF 530 MILLION EURO E.14 26-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE, IN THE EVENT OF OVER-SUBSCRIPTION, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE SECURITIES E.15 26-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME E.16 18-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR A CATEGORY OF BENEFICIARIES O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934513424 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1C ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For 1D ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1E ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For 1F ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For 1H ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Mgmt 3 Years Against OFFICER COMPENSATION. 4 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 708269041 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Directors with Mgmt For For Title 2.1 Appoint a Director Toyoda, Masahiro Mgmt For For 2.2 Appoint a Director Imai, Yasuo Mgmt For For 2.3 Appoint a Director Shirai, Kiyoshi Mgmt For For 2.4 Appoint a Director Toyoda, Kikuo Mgmt For For 2.5 Appoint a Director Karato, Yu Mgmt For For 2.6 Appoint a Director Matsubara, Yukio Mgmt For For 2.7 Appoint a Director Machida, Masato Mgmt For For 2.8 Appoint a Director Tsutsumi, Hideo Mgmt For For 2.9 Appoint a Director Nagata, Minoru Mgmt For For 2.10 Appoint a Director Murakami, Yukio Mgmt For For 2.11 Appoint a Director Yamamoto, Kensuke Mgmt For For 2.12 Appoint a Director Sogabe, Yasushi Mgmt For For 2.13 Appoint a Director Komura, Kosuke Mgmt For For 2.14 Appoint a Director Kawata, Hirokazu Mgmt For For 2.15 Appoint a Director Shiomi, Yoshio Mgmt For For 2.16 Appoint a Director Kajiwara, Katsumi Mgmt For For 2.17 Appoint a Director Iinaga, Atsushi Mgmt For For 2.18 Appoint a Director Toyonaga, Akihiro Mgmt For For 2.19 Appoint a Director Sakamoto, Yukiko Mgmt For For 2.20 Appoint a Director Arakawa, Yoji Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- AIRBUS GROUP SE Agenda Number: 707832184 -------------------------------------------------------------------------------------------------------------------------- Security: N0280E105 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR1.35 PER SHARE 3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5 APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017 6 RENEWAL OF THE APPOINTMENT OF MR. DENIS Mgmt For For RANQUE AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 7 RENEWAL OF THE APPOINTMENT OF MR. RALPH D. Mgmt For For CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 8 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 9 APPOINTMENT OF LORD DRAYSON (PAUL) AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE MANDATE EXPIRES 10 AMENDMENT OF ARTICLE 2 PARAGRAPH 1 ("NAME") Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION 11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 13 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 14 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO., LTD. Agenda Number: 708223792 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For 2.2 Appoint a Director Ihara, Yasumori Mgmt For For 2.3 Appoint a Director Mitsuya, Makoto Mgmt For For 2.4 Appoint a Director Fujie, Naofumi Mgmt For For 2.5 Appoint a Director Okabe, Hitoshi Mgmt For For 2.6 Appoint a Director Usami, Kazumi Mgmt For For 2.7 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.8 Appoint a Director Kobayashi, Toshio Mgmt For For 2.9 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.10 Appoint a Director Hamada, Michiyo Mgmt For For 2.11 Appoint a Director Nishikawa, Masahiro Mgmt For For 2.12 Appoint a Director Uenaka, Hiroshi Mgmt For For 2.13 Appoint a Director Ogiso, Satoshi Mgmt For For 2.14 Appoint a Director Shimizu, Kanichi Mgmt For For 3 Appoint a Corporate Auditor Kobayashi, Ryo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 708237171 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications, Approve Minor Revisions 3.1 Appoint a Director Ito, Masatoshi Mgmt For For 3.2 Appoint a Director Nishii, Takaaki Mgmt For For 3.3 Appoint a Director Takato, Etsuhiro Mgmt For For 3.4 Appoint a Director Fukushi, Hiroshi Mgmt For For 3.5 Appoint a Director Tochio, Masaya Mgmt For For 3.6 Appoint a Director Kimura, Takeshi Mgmt For For 3.7 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 3.8 Appoint a Director Saito, Yasuo Mgmt For For 3.9 Appoint a Director Nawa, Takashi Mgmt For For 4 Approve Adoption of the Medium Term Mgmt For For Performance-based Stock Compensation to be received by Directors, Executive Officers and General Managers -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934566829 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MONTE FORD Mgmt For For 1B. ELECTION OF DIRECTOR: FREDERIC SALERNO Mgmt For For 1C. ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN Mgmt For For 2. TO APPROVE AMENDMENTS TO THE AKAMAI Mgmt For For TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 707842313 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.C DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting 3.D APPROVE DIVIDENDS OF EUR1.65 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 8 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934563861 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 2. TO APPROVE THE NON-BINDING ADVISORY Mgmt 3 Years Against RESOLUTION APPROVING THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 3. DIRECTOR JIM W. NOKES Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For LUTHER C. KISSAM IV Mgmt For For DOUGLAS L. MAINE Mgmt For For J. KENT MASTERS Mgmt For For JAMES J. O'BRIEN Mgmt For For BARRY W. PERRY Mgmt For For GERALD A. STEINER Mgmt For For HARRIETT TEE TAGGART Mgmt For For AMBASSADOR A. WOLFF Mgmt For For 4. TO APPROVE THE ALBEMARLE CORPORATION 2017 Mgmt For For INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934576983 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL S. MARCUS Mgmt For For STEVEN R. HASH Mgmt For For JOHN L. ATKINS, III Mgmt For For JAMES P. CAIN Mgmt For For MARIA C. FREIRE Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For 2. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DEFINED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO VOTE TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S CHARTER TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000 SHARES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934568710 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FELIX J. BAKER Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1E. ELECTION OF DIRECTOR: LUDWIG N. HANTSON Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 2. TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2016 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL Shr Against For SHAREHOLDER VOTING ON EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB, LUND Agenda Number: 707858241 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting ANDERS NARVINGER 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA FOR THE MEETING Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 STATEMENT BY THE MANAGING DIRECTOR Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTORS 9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP, AND THE AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO SENIOR MANAGEMENT ADOPTED AT THE 2016 ANNUAL GENERAL MEETING 10.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET, AND RECORD DATE FOR DISTRIBUTION OF PROFITS: SEK 4.25 PER SHARE 10.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 11 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING IS PROPOSED TO BE EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO 13 DETERMINATION OF THE COMPENSATION TO THE Mgmt For For BOARD OF DIRECTORS AND THE AUDITORS 14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS: MEMBERS OF THE BOARD OF DIRECTORS ARNE FRANK, ULLA LITZEN, ANDERS NARVINGER, FINN RAUSING, JORN RAUSING, ULF WIINBERG AND MARGARETH OVRUM ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2018 ANNUAL GENERAL MEETING. ANNA OHLSSON-LEJON IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. GUNILLA BERG HAS DECLARED THAT SHE DECLINES RE-ELECTION; THE NOMINATION COMMITTEE PROPOSES THAT ANDERS NARVINGER SHALL BE APPOINTED CHAIRMAN OF THE BOARD OF DIRECTORS. SHOULD ANDERS NARVINGER'S ASSIGNMENT AS CHAIRMAN OF THE BOARD OF DIRECTORS END PREMATURELY, THE BOARD OF DIRECTORS SHALL APPOINT A NEW CHAIRMAN; THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE REMUNERATION COMMITTEE'S RECOMMENDATION, THAT THE AUTHORIZED PUBLIC ACCOUNTANTS HAKAN OLSSON REISING AND JOAKIM THILSTEDT ARE RE-ELECTED AS THE COMPANY'S AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2018 ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE ALSO PROPOSES, IN ACCORDANCE WITH THE REMUNERATION COMMITTEE'S RECOMMENDATION, THAT THE AUTHORIZED PUBLIC ACCOUNTANTS DAVID OLOW AND DUANE SWANSON ARE RE-ELECTED AS THE COMPANY'S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2018 ANNUAL GENERAL MEETING 15 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt Against Against TO SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 708268974 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Ishiguro, Denroku Mgmt For For 2.2 Appoint a Director Kanome, Hiroyuki Mgmt For For 2.3 Appoint a Director Kubo, Taizo Mgmt For For 2.4 Appoint a Director Miyake, Shunichi Mgmt For For 2.5 Appoint a Director Masunaga, Koichi Mgmt For For 2.6 Appoint a Director Izumi, Yasuki Mgmt For For 2.7 Appoint a Director Arakawa, Ryuji Mgmt For For 2.8 Appoint a Director Katsuki, Hisashi Mgmt For For 2.9 Appoint a Director Terai, Kimiko Mgmt For For 2.10 Appoint a Director Yatsurugi, Yoichiro Mgmt For For 2.11 Appoint a Director Konno, Shiho Mgmt For For 3.1 Appoint a Corporate Auditor Kamigaki, Mgmt For For Seisui 3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ueda, Yuji -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934559874 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH M. HOGAN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For 1C. ELECTION OF DIRECTOR: C. RAYMOND LARKIN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For 1G. ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN E. SIEGEL Mgmt For For 1I. ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934585158 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. MITCHELL Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD F. POPS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR AND ACCOUNTING FIRM OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") TO SET THE INDEPENDENT AUDITOR AND ACCOUNTING FIRM'S REMUNERATION. 4. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt For For OPTION AND INCENTIVE PLAN, AS AMENDED. 5. TO GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt For For AND ISSUE SHARES UNDER IRISH LAW. 6. TO APPROVE ANY MOTION TO ADJOURN THE 2017 Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO APPROVE PROPOSAL 7. 7. TO GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt For For AND ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING THOSE SHARES TO EXISTING SHAREHOLDERS PURSUANT TO THE STATUTORY PRE-EMPTION RIGHT THAT WOULD OTHERWISE APPLY UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934553048 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN H. CHIPPENDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WESTON M. HICKS Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFERSON W. KIRBY Mgmt For For 2. PROPOSAL TO APPROVE THE ALLEGHANY Mgmt For For CORPORATION 2017 LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934551537 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 3 Years Against WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934600621 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1C. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For 1D. ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1E. ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT Mgmt For For 1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934597747 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK E. ALLEN Mgmt For For PATRICIA L. KAMPLING Mgmt For For SINGLETON B. MCALLISTER Mgmt For For SUSAN D. WHITING Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. A SHAREOWNER PROPOSAL REQUESTING PERIODIC Shr Against For REPORTS DISCLOSING EXPENDITURES ON POLITICAL ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 707930219 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG) ON 10TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONE'S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO 0.2% OF THE SHARE CAPITAL (914,000 SHARES) OR - IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES - TO 3% OF THE SHARE CAPITAL (13,710,000 SHARES). THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 Presentation of the approved Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements as of December 31, 2016, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to paragraphs 289 (4) and 315 (4) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2016 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 3,855,866,165.01 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 7.60 PER NO-PAR SHAREEUR 397,350,907.81 SHALL BE CARRIED FORWARDEX-DIVIDEND DATE: MAY 4, 2017 PAYABLE DATE: MAY 8, 2017 3 Approval of the actions of the members of Mgmt For For the Management Board 4 Approval of the actions of the members of Mgmt For For the Supervisory Board 5 Approval of control and profit transfer Mgmt For For agreement between Allianz SE and Allianz Global Health GmbH 6a Election to the Supervisory Board: Dr Mgmt For For Helmut Perlet 6b Election to the Supervisory Board: Mr Mgmt For For Michael Diekmann 6c Election to the Supervisory Board: Ms Mgmt For For Sophie Boissard 6d Election to the Supervisory Board: Ms Mgmt For For Christine Bosse 6e Election to the Supervisory Board: Dr Mgmt For For Friedrich Eichiner 6f Election to the Supervisory Board: Mr Mgmt For For Herbert Hainer 6g Election to the Supervisory Board: Mr Jim Mgmt For For Hagemann Snabe -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934546334 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANKLIN W. HOBBS Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT T. BLAKELY Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN A. Mgmt For For BREAKIRON-EVANS 1E. ELECTION OF DIRECTOR: WILLIAM H. CARY Mgmt For For 1F. ELECTION OF DIRECTOR: MAYREE C. CLARK Mgmt For For 1G. ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE Mgmt For For 1H. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN J. STACK Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL F. STEIB Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For INCENTIVE COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 4. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 5. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For EXECUTIVE PERFORMANCE PLAN, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2018. 6. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934604946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For ROGER W. FERGUSON, JR. Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt Withheld Against ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt For For 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt Against Against AWARDED TO NAMED EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 3 Years For ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALPS ELECTRIC CO.,LTD. Agenda Number: 708257414 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3126400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kataoka, Masataka 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuriyama, Toshihiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimoto, Takashi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasao, Yasuo 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Amagishi, Yoshitada 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Umehara, Junichi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Edagawa, Hitoshi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Daiomaru, Takeshi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Okayasu, Akihiko 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Saeki, Tetsuhiro 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Kega, Yoichiro 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Hiroyuki -------------------------------------------------------------------------------------------------------------------------- ALTAGAS LTD Agenda Number: 707874930 -------------------------------------------------------------------------------------------------------------------------- Security: 021361100 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: CA0213611001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.10 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: CATHERINE M. BEST Mgmt For For 1.2 ELECTION OF DIRECTOR: VICTORIA A. CALVERT Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID W. CORNHILL Mgmt For For 1.4 ELECTION OF DIRECTOR: ALLAN L. EDGEWORTH Mgmt For For 1.5 ELECTION OF DIRECTOR: DARYL H. GILBERT Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID M. HARRIS Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For 1.8 ELECTION OF DIRECTOR: PHILLIP R. KNOLL Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID F. MACKIE Mgmt For For 1.10 ELECTION OF DIRECTOR: M. NEIL MCCRANK Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ERNST & YOUNG LLP'S REMUNERATION IN THAT CAPACITY 3 TO VOTE, IN AN ADVISORY, NON-BINDING Mgmt For For CAPACITY, ON A RESOLUTION TO ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALTAGAS LTD. Agenda Number: 934552034 -------------------------------------------------------------------------------------------------------------------------- Security: 021361100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: ATGFF ISIN: CA0213611001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHERINE M. BEST Mgmt For For VICTORIA A. CALVERT Mgmt For For DAVID W. CORNHILL Mgmt For For ALLAN L. EDGEWORTH Mgmt For For DARYL H. GILBERT Mgmt For For DAVID M. HARRIS Mgmt For For ROBERT B. HODGINS Mgmt For For PHILLIP R. KNOLL Mgmt For For DAVID F. MACKIE Mgmt For For M. NEIL MCCRANK Mgmt For For 02 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ERNST & YOUNG LLP'S REMUNERATION IN THAT CAPACITY. 03 TO VOTE, IN AN ADVISORY, NON-BINDING Mgmt For For CAPACITY, ON A RESOLUTION TO ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALTICE N.V. Agenda Number: 708215389 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F103 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: NL0011333752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2016: DISCUSSION OF THE MANAGEMENT REPORT, INCLUDING CORPORATE GOVERNANCE 2.B MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2016: EXPLANATION OF RESERVATION AND DIVIDEND POLICY, ALLOCATION OF RESULT 2.C MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2016: EXPLANATION OF IMPLEMENTATION OF THE REMUNERATION POLICY OF THE BOARD 3 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2016 4 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt For For EXECUTIVE DIRECTORS OF THE BOARD 5 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt For For NON-EXECUTIVE DIRECTORS OF THE BOARD 6 PROPOSAL TO REAPPOINT MR. SCOTT MATLOCK AS Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE BOARD 7 PROPOSAL TO REAPPOINT MR. JEAN-LUC ALLAVENA Mgmt Against Against AS NON-EXECUTIVE DIRECTOR OF THE BOARD 8.A REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt Against Against ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2016 8.B REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION POLICY OF THE BOARD 8.C REMUNERATION: PROPOSAL TO ADOPT THE Mgmt Against Against PERFORMANCE STOCK OPTION PLAN 8.D REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION OF MR. MICHEL COMBES 8.E REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION OF MR. DEXTER GOEI 8.F REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION OF MR. DENNIS OKHUIJSEN 8.G REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt For For REMUNERATION OF NON-EXECUTIVE DIRECTORS 9 AUTHORISATION TO THE BOARD TO ACQUIRE OWN Mgmt For For SHARES 10 PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS Mgmt For For IN ITS OWN CAPITAL 11 ANY OTHER BUSINESS Non-Voting 12 CLOSING Non-Voting CMMT 02 JUN 2017: AGENDA ITEMS 8D, 8E AND 8 F Non-Voting WILL BE PUT TO VOTE ONLY I F RESOLUTIONS UNDER AGENDA ITEMS 8B AND 8C ARE ADOPTED. AGENDA ITEM 8G WILL BE PUT TO VOTE IF THE RESOLUTION UNDER AGENDA ITEM 8B IS ADOPTED BY THE MEETING. THANK YOU CMMT 02 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALTICE N.V. Agenda Number: 708221407 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F111 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: NL0011333760 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2016: DISCUSSION OF THE MANAGEMENT REPORT, INCLUDING CORPORATE GOVERNANCE 2.B MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2016: EXPLANATION OF RESERVATION AND DIVIDEND POLICY, ALLOCATION OF RESULT 2.C MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting 2016: EXPLANATION OF IMPLEMENTATION OF THE REMUNERATION POLICY OF THE BOARD 3 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2016 4 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt For For EXECUTIVE DIRECTORS OF THE BOARD 5 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt For For NON- EXECUTIVE DIRECTORS OF THE BOARD 6 PROPOSAL TO REAPPOINT MR. SCOTT MATLOCK AS Mgmt Against Against NON- EXECUTIVE DIRECTOR OF THE BOARD 7 PROPOSAL TO REAPPOINT MR. JEAN- LUC Mgmt Against Against ALLAVENA AS NON- EXECUTIVE DIRECTOR OF THE BOARD 8.A REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt Against Against ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2016 8.B REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION POLICY OF THE BOARD 8.C REMUNERATION: PROPOSAL TO ADOPT THE Mgmt Against Against PERFORMANCE STOCK OPTION PLAN 8.D REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION OF MR. MICHEL COMBES 8.E REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION OF MR. DEXTER GOEI 8.F REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against REMUNERATION OF MR. DENNIS OKHUIJSEN 8.G REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt For For REMUNERATION OF NON- EXECUTIVE DIRECTORS 9 AUTHORISATION TO THE BOARD TO ACQUIRE OWN Mgmt For For SHARES 10 PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS Mgmt For For IN ITS OWN CAPITAL 11 ANY OTHER BUSINESS Non-Voting 12 CLOSING Non-Voting CMMT 02 JUN 2017: PLEASE NOTE THAT AGENDA ITEMS Non-Voting 8D, 8E AND 8 F WILL BE PUT TO VOTE ONLY IF RESOLUTIONS UNDER AGENDA ITEMS 8B AND 8C ARE ADOPTED. AGENDA ITEM 8G WILL BE PUT TO VOTE IF THE RESOLUT ION UNDER AGENDA ITEM 8B IS ADOPTED BY THE MEETING. CMMT 02 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934567097 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL - ADVERTISING IN Shr Against For MINORITY/ LOW INCOME NEIGHBORHOODS -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD, SOUTHBANK VIC Agenda Number: 708053727 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: AU000000AWC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3.A TO RE-ELECT MR G JOHN PIZZEY AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR W PETER DAY AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR MICHAEL P FERRARO AS A Mgmt For For DIRECTOR 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- AMADA HOLDINGS CO.,LTD. Agenda Number: 708274395 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okamoto, Mitsuo Mgmt For For 2.2 Appoint a Director Isobe, Tsutomu Mgmt For For 2.3 Appoint a Director Abe, Atsushige Mgmt For For 2.4 Appoint a Director Shibata, Kotaro Mgmt For For 2.5 Appoint a Director Kudo, Hidekazu Mgmt For For 2.6 Appoint a Director Mazuka, Michiyoshi Mgmt For For 2.7 Appoint a Director Chino, Toshitake Mgmt For For 2.8 Appoint a Director Miyoshi, Hidekazu Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Katsuhide Mgmt For For 3.2 Appoint a Corporate Auditor Nishiura, Seiji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Murata, Makoto 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP, S.A Agenda Number: 708174038 -------------------------------------------------------------------------------------------------------------------------- Security: E04908112 Meeting Type: OGM Meeting Date: 14-Jun-2017 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUNE 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2016 2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For THE ALLOCATION OF 2016 RESULTS OF THE COMPANY AND DISTRIBUTION OF DIVIDENDS 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2016 4 RENEWAL OF THE APPOINTMENT OF AUDITORS FOR Mgmt For For THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR TO BE CLOSED ON 31 DECEMBER 2017: DELOITTE 5.1 APPOINTMENT OF MR. NICOLAS HUSS, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS 5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS Mgmt For For EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt For For WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.5 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.6 RE-ELECTION OF MR. GUILLERMO DE LA DEHESA Mgmt For For ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.7 RE-ELECTION OF DAME CLARA FURSE, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 5.9 RE-ELECTION OF MR. STUART MCALPINE, AS Mgmt For For "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 5.10 RE-ELECTION OF MR. MARC VERSPYCK, AS "OTHER Mgmt For For EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 5.11 RE-ELECTION OF DR. ROLAND BUSCH, AS "OTHER Mgmt For For EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 6 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt For For FOR AN ADVISORY VOTE THEREON, AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2017 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934583596 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934543275 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1E. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER J. GALVIN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. NON-BINDING ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. NON-BINDING ADVISORY APPROVAL ON FREQUENCY Mgmt 3 Years Against OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For AGGRESSIVE RENEWABLE ENERGY ADOPTION. 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For THE IMPACT ON THE COMPANY'S GENERATION PORTFOLIO OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT WITH LIMITING GLOBAL WARMING. 7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For COAL COMBUSTION RESIDUALS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934603451 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES GROUP INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. AS DISCLOSED IN THE PROXY STATEMENT. 4. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt 3 Years Against NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. 5. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934537195 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For AMERICAN ELECTRIC POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934545231 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1E. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For 1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1N. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr Against For TO ACT BY WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY Shr Against For EQUITY DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934630117 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For AIG'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934590945 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For 1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934561451 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For 1D. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For 1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For COMPANY, INC. 2017 OMNIBUS EQUITY COMPENSATION PLAN. 5. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For COMPANY, INC. AND ITS DESIGNATED SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 6. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934543085 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For 1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO APPROVE A NONBINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934520520 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For 1D. ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 3 Years Against STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION SO THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934570943 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS A. AMATO Mgmt For For 1.2 ELECTION OF DIRECTOR: ANTHONY J. CONTI Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANK S. HERMANCE Mgmt For For 1.4 ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934569039 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For 1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For HOLLEY, JR. 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED, PARRAMATTA Agenda Number: 707874827 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT CATHERINE BRENNER AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT PATTY AKOPIANTZ AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT TREVOR MATTHEWS AS A DIRECTOR Mgmt For For 2.D TO ELECT GEOFF ROBERTS AS A DIRECTOR Mgmt For For 2.E TO ELECT PETER VARGHESE AS A DIRECTOR Mgmt For For 2.F TO ELECT MIKE WILKINS AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF CHIEF EXECUTIVE OFFICER'S Mgmt For For LONG-TERM INCENTIVE FOR 2017 -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934597610 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For 1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1.5 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 1.7 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For 1.8 ELECTION OF DIRECTOR: DIANA G. REARDON Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. TO RATIFY AND APPROVE THE 2017 STOCK Mgmt For For PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 708233503 -------------------------------------------------------------------------------------------------------------------------- Security: J51914109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Ito, Shinichiro Mgmt For For 4.2 Appoint a Director Shinobe, Osamu Mgmt For For 4.3 Appoint a Director Katanozaka, Shinya Mgmt For For 4.4 Appoint a Director Nagamine, Toyoyuki Mgmt For For 4.5 Appoint a Director Ishizaka, Naoto Mgmt For For 4.6 Appoint a Director Takada, Naoto Mgmt For For 4.7 Appoint a Director Hirako, Yuji Mgmt For For 4.8 Appoint a Director Mori, Shosuke Mgmt For For 4.9 Appoint a Director Yamamoto, Ado Mgmt For For 4.10 Appoint a Director Kobayashi, Izumi Mgmt For For 5.1 Appoint a Corporate Auditor Tonomoto, Mgmt For For Kiyoshi 5.2 Appoint a Corporate Auditor Hasegawa, Mgmt For For Akihiko -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934553769 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID E. CONSTABLE Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1E. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For 1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1K. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1L. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934524097 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT ROCHE Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1D. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. LITTLE Mgmt For For 1G. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1H. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1I. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 3. TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3 YEARS). 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG, GRAZ Agenda Number: 707792758 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 17 MAR 2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 18 MAR 2017. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS: EUR 1.50 PER Mgmt For For SHARE 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For 6 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt For For GMBH 7 RE-ELECTION OF ONE MEMBER TO THE Mgmt Abstain Against SUPERVISORY BOARD: CHRISTIAN NOWOTNY CMMT 15 MAR 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM,DUE TO RECEIPT OF NAMES OF AUDITOR AND SUPERVISORY BOARD MEMBER AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 707832590 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 3 TO ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO APPROVE THE REMUNERATION POLICY Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT 16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT 17 TO APPROVE THAT THE MINIMUM NUMBER OF Mgmt For For DIRECTORS BE REDUCED FROM TEN TO FIVE 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 7 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 707875273 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1.A RECEIVE SPECIAL BOARD REPORT Non-Voting A.1.B RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For CAPITAL UP TO 3 PERCENT OF ISSUED SHARE CAPITAL B.1 MANAGEMENT REPORT REGARDING THE OLD Non-Voting ANHEUSER-BUSCH INBEV SA/NV B.2 REPORT BY THE STATUTORY AUDITOR REGARDING Non-Voting THE OLD AB INBEV B.3 APPROVAL OF THE ACCOUNTS OF THE OLD AB Mgmt For For INBEV B.4 APPROVE DISCHARGE TO THE DIRECTORS OF THE Mgmt For For OLD AB INBEV B.5 APPROVE DISCHARGE OF AUDITORS OF THE OLD AB Mgmt For For INBEV B.6 RECEIVE DIRECTORS' REPORTS Non-Voting B.7 RECEIVE AUDITORS' REPORTS Non-Voting B.8 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS B.9 ADOPT FINANCIAL STATEMENTS Mgmt For For B.10 APPROVE DISCHARGE TO THE DIRECTORS Mgmt For For B.11 APPROVE DISCHARGE OF AUDITORS Mgmt For For B12.A ELECT M.J. BARRINGTON AS DIRECTOR Mgmt Against Against B12.B ELECT W.F. GIFFORD JR. AS DIRECTOR Mgmt Against Against B12.C ELECT A. SANTO DOMINGO DAVILA AS DIRECTOR Mgmt Against Against B13.A APPROVE REMUNERATION REPORT Mgmt Against Against B13.B APPROVE REMUNERATION OF DIRECTORS Mgmt For For B13.C APPROVE NON-EXECUTIVE DIRECTOR STOCK OPTION Mgmt Against Against GRANTS C.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934584500 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCINE J. BOVICH Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN D. GREEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. SCHAEFER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934560889 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. CASHMAN III Mgmt For For 1B. ELECTION OF DIRECTOR: AJEI S. GOPAL Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT Mgmt For For 2. THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS, TO BE VOTED ON A NON-BINDING, ADVISORY BASIS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 934622235 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL M. RADY Mgmt For For GLEN C. WARREN, JR. Mgmt For For JAMES R. LEVY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ANTERO RESOURCES CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934566223 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE PROPOSED AMENDMENTS TO OUR Mgmt For For ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS. 6. TO APPROVE THE 2017 ANTHEM INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 707995570 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REPORT) FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE 2017 DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 6 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 10 TO RE-ELECT WILLIAM HAYES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 13 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 15 TO ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 18 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SECURITIES 19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH 20 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES 22 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934619973 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. RE-ELECTION OF DIRECTOR: JIN-YONG CAI Mgmt For For 1D. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1E. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt For For NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF OUR DIRECTORS' REMUNERATION Mgmt For For POLICY. 5. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT. 6. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2016. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 8. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 9. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. 10. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For CONTRACTS AND REPURCHASE COUNTERPARTIES. 11. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 12. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 13. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 708244621 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 3.1 Appoint a Director Fukuda, Makoto Mgmt For For 3.2 Appoint a Director Baba, Shinsuke Mgmt For For 3.3 Appoint a Director Saito, Takeo Mgmt For For 3.4 Appoint a Director Takeda, Shunsuke Mgmt Against Against 3.5 Appoint a Director Mizuta, Hiroyuki Mgmt Against Against 3.6 Appoint a Director Murakami, Ippei Mgmt For For 3.7 Appoint a Director Ito, Tomonori Mgmt For For 3.8 Appoint a Director Sekizawa, Yukio Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Uchida, Keiichiro 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Mitch R. Fulscher -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934551006 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For 2. ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV Mgmt For For 3. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For 4. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For 5. ELECTION OF DIRECTOR: AMY H. NELSON Mgmt For For 6. ELECTION OF DIRECTOR: DANIEL W. RABUN Mgmt For For 7. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 8. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS. 9. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For APACHE'S NAMED EXECUTIVE OFFICERS. 10. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934520556 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934525087 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) AND AN ANNUAL LIMIT ON AWARDS TO NON-EMPLOYEE DIRECTORS UNDER THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) UNDER THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934516127 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 01-Feb-2017 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. FOSS Mgmt For For P.O. BECKERS-VIEUJANT Mgmt For For LISA G. BISACCIA Mgmt Withheld Against RICHARD DREILING Mgmt Withheld Against IRENE M. ESTEVES Mgmt For For DANIEL J. HEINRICH Mgmt For For SANJEEV K. MEHRA Mgmt Withheld Against PATRICIA MORRISON Mgmt For For JOHN A. QUELCH Mgmt For For STEPHEN I. SADOVE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ARAMARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE ARAMARK'S AMENDED AND RESTATED Mgmt For For 2013 STOCK INCENTIVE PLAN. 5. TO APPROVE ARAMARK'S AMENDED AND RESTATED Mgmt For For SENIOR EXECUTIVE PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- ARC RESOURCES LTD Agenda Number: 707921878 -------------------------------------------------------------------------------------------------------------------------- Security: 00208D408 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA00208D4084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID R. COLLYER Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN P. DIELWART Mgmt For For 1.3 ELECTION OF DIRECTOR: FRED J. DYMENT Mgmt For For 1.4 ELECTION OF DIRECTOR: TIMOTHY J. HEARN Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES C. HOUCK Mgmt For For 1.6 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For 1.7 ELECTION OF DIRECTOR: KATHLEEN M. O'NEILL Mgmt For For 1.8 ELECTION OF DIRECTOR: HERBERT C. PINDER, JR Mgmt For For 1.9 ELECTION OF DIRECTOR: WILLIAM G. SEMBO Mgmt For For 1.10 ELECTION OF DIRECTOR: NANCY L. SMITH Mgmt For For 1.11 ELECTION OF DIRECTOR: MYRON M. STADNYK Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC), CHARTERED ACCOUNTANTS, AS AUDITORS TO HOLD OFFI CE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE CORPORATION, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION 3 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 708082261 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D129 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: LU0323134006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID'S 757567 AND 752671 AS THERE IS ONLY ONE MIX MEETING FOR THIS ISIN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS (THE "BOARD OF DIRECTORS") AND THE REPORTS OF THE INDEPENDENT AUDITOR ON THE FINANCIAL STATEMENTS OF THE COMPANY (THE "PARENT COMPANY FINANCIAL STATEMENTS") AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ARCELORMITTAL GROUP (THE "CONSOLIDATED FINANCIAL STATEMENTS") FOR THE FINANCIAL YEAR 2016 IN EACH CASE PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS ("IFRS") AS ADOPTED BY THE EUROPEAN UNION A.I APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 A.II APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 A.III ALLOCATION OF RESULTS AND DETERMINATION OF Mgmt For For THE DIVIDEND A.IV APPROVE THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2016 A.V DISCHARGE OF THE DIRECTORS. Mgmt For For A.VI REELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LAKSHMI N. MITTAL A.VII REELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BRUNO LAFONT AVIII REELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHEL WURTH A.IX APPOINTMENT OF AN INDEPENDENT AUDITOR IN Mgmt For For RELATION TO THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 A.X AUTHORISATION OF GRANTS OF SHARE BASED Mgmt Against Against INCENTIVES E.I DECISION TO EFFECT A SHARE CONSOLIDATION Mgmt For For WITH RESPECT TO ALL OUTSTANDING SHARES OF THE COMPANY BY MEANS OF A 1-FOR-3 REVERSE STOCK SPLIT ON THE EFFECTIVE DATE (AS DEFINED BELOW) AND TO AMEND ARTICLE 5.1 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY (THE "REVERSE STOCK SPLIT") E.II DECISION TO ADJUST, RENEW AND EXTEND THE Mgmt For For SCOPE OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS TO LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING SHAREHOLDERS AND TO AMEND ARTICLES 5.2 AND 5.5 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY E.III DECISION TO AMEND ARTICLES 4, 5, 7, 8, 9, Mgmt For For 11, 13, 14 AND 15 OF THE ARTICLES OF ASSOCIATION TO REFLECT RECENT CHANGES IN LUXEMBOURG LAW E.IV APPROVAL OF THE COMPULSORY Mgmt For For DEMATERIALISATION OF ALL THE SHARES IN THE COMPANY IN ACCORDANCE WITH THE LAW OF 6TH APRIL 2013 ON DEMATERIALISED SECURITIES AND DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INTER ALIA DETERMINE THE EFFECTIVE DATE OF SUCH COMPULSORY DEMATERIALISATION -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934542843 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: KEWSONG LEE 1B TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: LOUIS J. PAGLIA 1C TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: BRIAN S. POSNER 1D TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: JOHN D. VOLLARO 2A TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT APPLEBY 2B TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH 2C TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND 2D TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD 2E TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS 2F TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE 2G TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2H TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 2I TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY 2J TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK DENNISTON 2K TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SEAMUS FEARON 2L TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM 2M TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BEAU H. FRANKLIN 2N TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI 2O TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL HAMMER 2P TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2Q TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2R TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER 2S TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JASON KITTINGER 2T TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD KONIG 2U TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS 2V TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX 2W TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL MARTIN 2X TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL 2Y TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID H. MCELROY 2Z TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: FRANCOIS MORIN 2AA TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 2AB TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN 2AC TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AD TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL PRICE 2AE TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN 2AF TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AG TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT 2AH TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ARTHUR SCACE 2AI TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER 2AJ TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MATTHEW SHULMAN 2AK TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH 2AL TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES 2AM TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT STIRLING 2AN TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HUGH STURGESS 2AO TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS TOTTEN 2AP TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD WOLFE 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934553771 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For 1C. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1D. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: S.F. HARRISON Mgmt For For 1F. ELECTION OF DIRECTOR: J.R.LUCIANO Mgmt For For 1G. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: F.J. SANCHEZ Mgmt For For 1I. ELECTION OF DIRECTOR: D.A. SANDLER Mgmt For For 1J. ELECTION OF DIRECTOR: D.T. SHIH Mgmt For For 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt Against Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934618577 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AMY E. ALVING Mgmt Withheld Against DAVID P. HESS Mgmt For For JAMES F. ALBAUGH Mgmt Withheld Against ULRICH R. SCHMIDT Mgmt For For JANET C. WOLFENBARGER Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION 04 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION 05 AMENDMENT OF ARTICLES OF INCORPORATION TO Mgmt For For ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE SEVENTH (FAIR PRICE PROTECTION) 06 AMENDMENT OF ARTICLES OF INCORPORATION TO Mgmt For For ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE EIGHTH (DIRECTOR ELECTIONS) 07 AMENDMENT OF ARTICLES OF INCORPORATION TO Mgmt For For ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLE EIGHTH OF THE ARTICLES OF INCORPORATION RELATING TO THE REMOVAL OF DIRECTORS. 08 AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 09 SHAREHOLDER PROPOSAL REGARDING ELIMINATION Mgmt For For OF SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 707700921 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 27-Feb-2017 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 1 APPOINTMENT OF DIRECTOR - MRS A TANSEY Mgmt For For 2 APPOINTMENT OF DIRECTOR - MRS S SUMMERS Mgmt For For COUDER 3 APPOINTMENT OF DIRECTOR - MR P RAMSEY Mgmt For For 4 RE-ELECTION OF DIRECTOR - MR DCP BANKS Mgmt For For 5 RE-ELECTION OF DIRECTOR - MS K CONLON Mgmt For For 6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE INCOMING CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 7 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 8 APPROVAL OF AMENDMENTS TO CONSTITUTION Mgmt For For 9 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For APPROVAL PROVISIONS -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA, COLOMBES Agenda Number: 708140619 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 743951 DUE TO ADDITION OF RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0322/201703221700642.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 2.05 PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For PURSUANT TO THE REGULATED AGREEMENTS AND COMMITMENTS IN ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE COOPTATION OF MRS Mgmt For For MARIE-JOSE DONSION AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR MARC PANDRAUD AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MR THIERRY MORIN AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MS YANNICK ASSOUAD AS Mgmt For For DIRECTOR O.9 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For CRITERIA FOR THE ALLOCATION AND DESIGNATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF EVERY KIND DUE TO THE CHIEF EXECUTIVE OFFICER O.10 SHAREHOLDER CONSULTATION ON THE Mgmt For For COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER IN 2016 O.11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR DURATION OF 18 MONTHS, TO TRADE IN COMPANY SHARES E.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR DURATION OF 24 MONTHS, TO REDUCE THE SHARE CAPITAL BY MEANS OF SHARE CANCELLATION E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVE STOCK DIVIDEND PROGRAM (CASH OR SHARES) -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934560980 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY W. PERRY Mgmt For For PHILIP K. ASHERMAN Mgmt For For GAIL E. HAMILTON Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ANDREW C. KERIN Mgmt For For MICHAEL J. LONG Mgmt For For STEPHEN C. PATRICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934556498 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI Mgmt For For 1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. APPROVAL OF THE 2017 LONG-TERM INCENTIVE Mgmt For For PLAN INCLUDING AUTHORIZED SHARES THEREUNDER AND MATERIAL TERMS OF PERFORMANCE GOALS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ARYZTA AG, ZUERICH Agenda Number: 707547874 -------------------------------------------------------------------------------------------------------------------------- Security: H0336B110 Meeting Type: AGM Meeting Date: 13-Dec-2016 Ticker: ISIN: CH0043238366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2016 2.1 APPROPRIATION OF AVAILABLE EARNINGS 2016 Mgmt For For 2.2 RELEASE OF LEGAL RESERVES FROM CAPITAL Mgmt For For CONTRIBUTION AND DISTRIBUTION AS A DIVIDEND: CHF 0.57 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE MANAGEMENT 4.1.1 ELECTION OF GARY MCGANN AS MEMBER AND AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF CHARLES ADAIR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF DAN FLINTER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF ANNETTE FLYNN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF OWEN KILLIAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ANDREW MORGAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF WOLFGANG WERLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 ELECTION OF ROLF WATTER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF CHARLES ADAIR AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 4.2.2 ELECTION OF GARY MCGANN AS MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE 4.2.3 ELECTION OF ROLF WATTER AS MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE 4.3 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 4.4 ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE: MR. PATRICK O'NEILL, ATTORNEY AT LAW, LANTER ATTORNEYS AT LAW, ZURICH 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For UNTIL THE NEXT ANNUAL GENERAL MEETING 5.2 REMUNERATION OF EXECUTIVE MANAGEMENT FOR Mgmt For For THE NEXT FINANCIAL YEAR CMMT 1 NOV 2016: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. PLEASE CONTACT YOUR CUSTODIAN DIRECTLY TO FACILITATE THER EQUIRED TRANSFER.THANK YOU. CMMT 02 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASAHI GLASS COMPANY,LIMITED Agenda Number: 707814009 -------------------------------------------------------------------------------------------------------------------------- Security: J02394120 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For 3.2 Appoint a Director Shimamura, Takuya Mgmt For For 3.3 Appoint a Director Hirai, Yoshinori Mgmt For For 3.4 Appoint a Director Miyaji, Shinji Mgmt For For 3.5 Appoint a Director Kimura, Hiroshi Mgmt For For 3.6 Appoint a Director Egawa, Masako Mgmt For For 3.7 Appoint a Director Hasegawa, Yasuchika Mgmt For For 4 Appoint a Corporate Auditor Tatsuno, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 707810215 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Izumiya, Naoki Mgmt For For 2.2 Appoint a Director Koji, Akiyoshi Mgmt For For 2.3 Appoint a Director Takahashi, Katsutoshi Mgmt For For 2.4 Appoint a Director Okuda, Yoshihide Mgmt For For 2.5 Appoint a Director Kagami, Noboru Mgmt For For 2.6 Appoint a Director Hamada, Kenji Mgmt For For 2.7 Appoint a Director Bando, Mariko Mgmt For For 2.8 Appoint a Director Tanaka, Naoki Mgmt For For 2.9 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.10 Appoint a Director Katsuki, Atsushi Mgmt For For 3 Appoint a Corporate Auditor Kawakami, Mgmt For For Yutaka 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 708233729 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ito, Ichiro Mgmt For For 1.2 Appoint a Director Kobori, Hideki Mgmt For For 1.3 Appoint a Director Nakao, Masafumi Mgmt For For 1.4 Appoint a Director Sakamoto, Shuichi Mgmt For For 1.5 Appoint a Director Kakizawa, Nobuyuki Mgmt For For 1.6 Appoint a Director Hashizume, Soichiro Mgmt For For 1.7 Appoint a Director Ichino, Norio Mgmt For For 1.8 Appoint a Director Shiraishi, Masumi Mgmt For For 1.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.1 Appoint a Corporate Auditor Kobayashi, Yuji Mgmt For For 2.2 Appoint a Corporate Auditor Konishi, Hikoe Mgmt For For 3 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 707687010 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 25-Jan-2017 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED ACQUISITION Mgmt For For 2 TO APPROVE THE PROPOSED ISSUANCE OF THE Mgmt For For CONSIDERATION UNITS (CONDITIONAL UPON RESOLUTION 1 BEING PASSED) -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 708284536 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF ASCENDAS REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE AUDITORS' REPORT THEREON O.2 TO RE-APPOINT ERNST & YOUNG LLP ("E&Y") AS Mgmt For For AUDITORS OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION O.3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER, TO: (A) (I) ISSUE UNITS IN ASCENDAS REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/ OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST (THE "LISTING MANUAL") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING ASCENDAS REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF ASCENDAS REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION E.4 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For TO SUPPLEMENT THE TRUST DEED WITH THE PROPOSED AMENDMENTS TO THE TRUST DEED SET OUT IN THE ANNEX (THE "TRUST DEED SUPPLEMENT") TO THE APPENDIX CIRCULATED TO UNITHOLDERS DATED 7 JUNE 2017 (THE "APPENDIX"); AND (B) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THIS RESOLUTION O.5 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For PASSING OF EXTRAORDINARY RESOLUTION 4: (A) THE EXERCISE OF ALL THE POWERS OF THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF ASCENDAS REIT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AS PROPOSED TO BE SUPPLEMENTED BY THE TRUST DEED SUPPLEMENT, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE LISTING MANUAL OF THE SGX-ST, OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT AGM OF ASCENDAS REIT IS HELD; (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; AND (III) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 5.0% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY UNITS, IF ANY); AND "MAXIMUM PRICE" IN RELATION TO THE UNITS TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF THE UNITS, 110.0% OF THE AVERAGE CLOSING PRICE; AND (D) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934513448 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: ASH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 1.4 ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt For For 1.5 ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1.7 ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1.9 ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. THE STOCKHOLDER VOTE TO APPROVE THE Mgmt 3 Years Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- ASICS CORPORATION Agenda Number: 707795970 -------------------------------------------------------------------------------------------------------------------------- Security: J03234150 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3118000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oyama, Motoi Mgmt For For 2.2 Appoint a Director Kato, Katsumi Mgmt For For 2.3 Appoint a Director Kato, Isao Mgmt For For 2.4 Appoint a Director Nishimae, Manabu Mgmt For For 2.5 Appoint a Director Nishiwaki, Tsuyoshi Mgmt For For 2.6 Appoint a Director Tanaka, Katsuro Mgmt For For 2.7 Appoint a Director Kajiwara, Kenji Mgmt For For 2.8 Appoint a Director Hanai, Takeshi Mgmt For For 2.9 Appoint a Director Kashiwaki, Hitoshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Onishi, Hirofumi 4 Approve Partial Amendment and Continuance Mgmt For For of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD, GEORGE TOWN Agenda Number: 707922046 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0329/ltn20170329571.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0329/ltn20170329521.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER Mgmt For For SHARE FOR THE YEAR ENDED 31DECEMBER 2016 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES UP TO A MAXIMUM OF 4% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY 7 TO AMEND THE MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 8 TO ADOPT THE AMENDED AND RESTATED Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 9 TO RE-ELECT MR. LEE WAI KWONG AS DIRECTOR Mgmt For For 10 TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS Mgmt For For DIRECTOR 11 TO APPOINT MR. TSUI CHING MAN, STANLEY AS Mgmt For For DIRECTOR 12 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 13 TO FIX THE CURRENT TERM OF APPOINTMENT FOR Mgmt For For ALL EXISTING DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 707844204 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2016, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 7 CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 Mgmt For For PER ORDINARY SHARE 9 PROPOSAL TO ADOPT THE REVISED REMUNERATION Mgmt For For POLICY FOR THE BOARD OF MANAGEMENT 10 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 11 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For OPTIONS AND/OR SHARES FOR EMPLOYEES 12 DISCUSS MANAGEMENT BOARD COMPOSITION AND Non-Voting RECEIVE INFORMATION ON INTENDED APPOINTMENT OF FIRST VAN HOUT TO MANAGEMENT BOARD 13.A COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE) VAN DER MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD 13.B COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA) SMITS-NUSTELING AS MEMBER OF THE SUPERVISORY BOARD 13.C COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE AS MEMBER OF THE SUPERVISORY BOARD 13.D COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG) ZIEBART AS MEMBER OF THE SUPERVISORY BOARD 13.E COMPOSITION OF THE SUPERVISORY BOARD : Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2018 14 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD 15 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2018 16.A PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS : AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%) 16.B PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO 16A 16.C PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS : AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%) 16.D PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO 16C 17.A PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ORDINARY SHARES : AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 17.B PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ORDINARY SHARES : AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 18 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 19 ANY OTHER BUSINESS Non-Voting 20 CLOSING Non-Voting CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 707854851 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: LARS RENSTROM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REPORT BY THE PRESIDENT AND CEO, MR. JOHAN Non-Voting MOLIN 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED WITH 8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT 9.A RESOLUTIONS REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTIONS REGARDING: DISPOSITIONS OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.00 PER SHARE 9.C RESOLUTIONS REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: NINE 11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITOR 12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, ULF EWALDSSON, EVA KARLSSON, BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN AND JAN SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS; ELECTION OF SOFIA SCHORLING HOGBERG AS NEW MEMBER OF THE BOARD OF DIRECTORS; RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN; RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE WITH THE REMUNERATION COMMITTEE'S RECOMMENDATION, AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2018 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE SHALL CONSIST OF FIVE MEMBERS, WHO, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2018, SHALL BE CARL DOUGLAS (INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKER SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND AMF FONDER). CARL DOUGLAS SHALL BE APPOINTED CHAIRMAN OF THE NOMINATION COMMITTEE 14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR MANAGEMENT 15 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY 16 RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt Against Against PROGRAM 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 707983157 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 741639 DUE TO RECEIPT OF AUDITOR SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_313689.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2017 (AND A THIRD CALL ON 27 APR 2017). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2016, TOGETHER WITH THE BOARD OF DIRECTORS, GRANTING OF POWERS. EXTERNAL AND INTERNAL AUDITORS REPORTS. CONSOLIDATED BALANCE SHEET. RESOLUTIONS RELATED THERETO O.1.2 NET INCOME ALLOCATION OF THE FINANCIAL YEAR Mgmt For For 2016 AND DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS SINGLE SLATE CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE O.211 TO APPOINT TO THE INTERNAL AUDITORS AND Mgmt For For THEIR CHAIRMAN FOR THE FISCAL YEARS ENDING THE 31 DECEMBER 2017, 2018, 2019. RESOLUTIONS RELATED THERETO: EFFECTIVE AUDITORS: LORENZO POZZA, ANTONIA DI BELLA, MAURIZIO DATTILO. SUPPLEMENTARY AUDITORS: FRANCESCO DI CARLO AND STEFANIA BARSALINI O.212 TO APPOINT TO THE INTERNAL AUDITORS AND Mgmt No vote THEIR CHAIRMAN FOR THE FISCAL YEARS ENDING THE 31 DECEMBER 2017, 2018, 2019. RESOLUTIONS RELATED THERETO: EFFECTIVE AUDITOR: DITTMEIER CAROLYN. SUPPLEMENTARY AUDITOR: OLIVOTTO SILVIA O.2.2 TO STATE INTERNAL AUDITORS' EMOLUMENT FOR Mgmt For For THE FISCAL YEARS ENDING THE 31 DECEMBER 2017, 2018, 2019 O.3 REWARDING REPORT. TO APPROVE THE Mgmt For For REMUNERATION POLICY, AS PER ART. 123-TEROF LEGISLATIVE DECREE 58/1998 AND ART. 24 OF ISVAP REGULATION MO. 39/2011. RESOLUTIONS RELATED THERETO O.4.1 TO APPROVE THE LONG TERM INCENTIVE PLAN Mgmt For For (LTIP) 2017, AS PER ART. 114-BIS OF LEGISLATIVE DECREE 98/1998. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.4.2 TO APPROVE THE AUTHORIZATION OF PURCHASE OF Mgmt For For OWN SHARES AND THE FULFILMENT OF ACTS OF DISPOSITION ABOUT THE SAID SHARES IN ORDER TO SUPPORT THE LTIP 2016. REVOCATION OF THE AUTHORIZATION RELEASED BY THE MEETING 28 APRIL 2016. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.4.3 TO EMPOWER THE BOARD OF DIRECTORS, EX ART. Mgmt For For 2443 OF ITALIAN CIVIL CODE FOR A PERIOD OF 5 YEARS SINCE THE RESOLUTION, TO INCREASE THE SHARE CAPITAL FREE OF PAYMENT AND IN ONE OR MORE INSTALMENTS, AS PER ART. 2439 OF ITALIAN CIVIL CODE, TO SUPPORT THE LTIP 2017. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.5.1 TO APPROVE THE SPECIAL PLAN OF THE GROUP Mgmt Against Against CEO AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE N. 52/1998. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.5.2 TO APPROVE THE PURCHASE OF OWN SHARES AND Mgmt Against Against TO DISPOSE THOSE SHARES TO SERVE THE PLAN OF THE GROUP CEO. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.5.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt Against Against ART. 2443 OF THE ITALIAN CIVIL CODE FOR THE TERM OF 5 YEARS FROM DELIBERATION, TO RISE SHARE CAPITAL IN A FREE AND DIVISIBLE WAY, AS PER ART. 2439 OF THE ITALIAN CIVIL CODE, TO SERVE THE SPECIAL PLAN OF THE GROUP CEO E.6.1 TO AMEND ART. 7.2 OF THE BY-LAWS Mgmt For For (PRESERVATION OF COMPANY BOOKS).RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.6.2 TO AMEND ART. 9 (UPDATE OF THE ITEMS ON THE Mgmt For For LIFE AND DAMAGES MANAGEMENTS' EQUITY CAPITAL) AS PER ART. 5 PF THE ISVAP REGULATION 11 MARCH 2008, N. 17. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.6.3 TO AMEND ART. 28.2 OF THE BY-LAWS Mgmt For For (DISCIPLINE OF THE EFFECT OF THE LOSS OF INDEPENDENCE REQUIREMENT OF THE DIRECTORS). RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.6.4 TO AMEND ART. 32.2 ITEM E) OF THE BY-LAWS Mgmt For For (ON THE APPROVAL OF THE QUARTERLY REPORTS). RESOLUTIONS RELATED THERETO. GRANTING OF POWERS -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC, LONDON Agenda Number: 707593465 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 09-Dec-2016 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For 6 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For 7 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For 8 RE-ELECT TIMOTHY CLARKE AS DIRECTOR Mgmt For For 9 RE-ELECT JAVIER FERRAN AS DIRECTOR Mgmt For For 10 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 11 ELECT RICHARD REID AS DIRECTOR Mgmt For For 12 RE-ELECT CHARLES SINCLAIR AS DIRECTOR Mgmt For For 13 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For 14 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 19 APPROVE 2016 LONG TERM INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934554824 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For 1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2016 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF THE ASSURANT, INC. 2017 LONG Mgmt For For TERM EQUITY INCENTIVE PLAN. 6. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 708233767 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.2 Appoint a Director Yasukawa, Kenji Mgmt For For 2.3 Appoint a Director Okajima, Etsuko Mgmt For For 2.4 Appoint a Director Aizawa, Yoshiharu Mgmt For For 2.5 Appoint a Director Sekiyama, Mamoru Mgmt For For 2.6 Appoint a Director Yamagami, Keiko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 707847286 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD 0.90 (68.7 PENCE, SEK 7.81) PER ORDINARY SHARE AND TO CONFIRM AS THE FINAL DIVIDEND FOR 2016 THE SECOND INTERIM DIVIDEND OF USD 1.90 (150.2 PENCE, SEK 16.57) PER ORDINARY SHARE 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: LEIF JOHANSSON 5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PASCAL SORIOT 5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARC DUNOYER 5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GENEVIEVE BERGER 5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PHILIP BROADLEY 5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: BRUCE BURLINGTON 5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GRAHAM CHIPCHASE 5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: RUDY MARKHAM 5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: SHRITI VADERA 5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARCUS WALLENBERG 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934539935 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION 5. PREPARE POLITICAL SPENDING REPORT. Shr Against For 6. PREPARE LOBBYING REPORT. Shr Against For 7. MODIFY PROXY ACCESS REQUIREMENTS. Shr Against For 8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATCO LTD, CALGARY Agenda Number: 707948432 -------------------------------------------------------------------------------------------------------------------------- Security: 046789400 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CA0467894006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1.1 ELECTION OF DIRECTOR: ROBERT T. BOOTH Non-Voting 1.2 ELECTION OF DIRECTOR: DENIS M. ELLARD Non-Voting 1.3 ELECTION OF DIRECTOR: C. ANTHONY FOUNTAIN Non-Voting 1.4 ELECTION OF DIRECTOR: MICHAEL R.P. RAYFIELD Non-Voting 1.5 ELECTION OF DIRECTOR: ROBERT J. ROUTS Non-Voting 1.6 ELECTION OF DIRECTOR: NANCY C. SOUTHERN Non-Voting 1.7 ELECTION OF DIRECTOR: LINDA A. Non-Voting SOUTHERN-HEATHCOTT 1.8 ELECTION OF DIRECTOR: ROGER J. URWIN Non-Voting 1.9 ELECTION OF DIRECTOR: SUSAN R. WERTH Non-Voting 1.10 ELECTION OF DIRECTOR: CHARLES W. WILSON Non-Voting 2 TO VOTE UPON THE APPOINTMENT OF Non-Voting PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 707858051 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 21-Apr-2017 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS PER 31 DECEMBER 2016. Mgmt For For BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. NET INCOME ALLOCATION. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. RESOLUTIONS RELATED THERETO 2 TO AUTHORIZE AS PER ART. 2357 AND Mgmt For For FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND ART. 132 OF THE LAW DECREE OF 24 FEBRUARY 1998 N. 58 AND ART. 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION N. 11971/1999 AND FOLLOWING MODIFICATIONS, THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON REVOCATION, COMPLETE OR PARTIAL, FOR THE PORTION EVENTUALLY UNEXECUTED, OF THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS MEETING ON 21 APRIL 2016. RESOLUTIONS RELATED THERETO 3 TO APPROVE LONG TERM INCENTIVE PLANS BASED Mgmt Against Against ON FINANCIAL INSTRUMENTS IN FAVOUR OF EMPLOYEES AND DIRECTORS OF THE COMPANY AND OF THE COMPANIES CONTROLLED DIRECTLY OR INDIRECTLY BY IT. RESOLUTIONS RELATED THERETO 4 TO APPOINT A DIRECTOR. RESOLUTIONS RELATED Mgmt For For THERETO: MARCO EMILIO ANGELO PATUANO 5 RESOLUTIONS ABOUT THE FIRST SECTION OF THE Mgmt Against Against REWARDING REPORT AS PER ART. 123-TER OF THE LAW DECREE OF 24 FEBRUARY 1998 N. 58 CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB, NACKA Agenda Number: 707871198 -------------------------------------------------------------------------------------------------------------------------- Security: W10020324 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: SE0006886750 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: THAT HANS STRABERG IS ELECTED CHAIR OF THE MEETING 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING: APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2016 IS DECIDED TO BE SEK 6.80 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 3.40 8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For DIVIDEND 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt Against Against FOLLOWING BOARD MEMBERS ARE RE-ELECTED: GUNILLA BERG, STAFFAN BOHMAN, JOHAN FORSSELL, SABINE NEUSS, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR AND NEW ELECTION OF TINA DONIKOWSKI AND MATS RAHMSTROM 10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt Against Against STRABERG IS ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION 11.A DETERMINING THE REMUNERATION, IN CASH OR Mgmt For For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION, TO THE Mgmt For For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSAL REGARDING A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2017 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2017 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2017 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2012, 2013 AND 2014 14 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB, NACKA Agenda Number: 707861907 -------------------------------------------------------------------------------------------------------------------------- Security: W10020332 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: SE0006886768 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: HANS STRABERG 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISIONS REGARDING: APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISIONS REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2016 IS DECIDED TO BE SEK 6.80 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 3.40 8.D DECISIONS REGARDING: RECORD DATE FOR Mgmt For For DIVIDEND 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt Against Against FOLLOWING BOARD MEMBERS ARE RE-ELECTED: GUNILLA BERG, STAFFAN BOHMAN, JOHAN FORSSELL, SABINE NEUSS, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR AND NEW ELECTION OF TINA DONIKOWSKI AND MATS RAHMSTROM 10.B ELECTION OF CHAIR OF THE BOARD: HANS Mgmt Against Against STRABERG 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For REGISTERED AUDITING COMPANY: DELOITTE AB 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2017 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2017 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2017 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2012, 2013 AND 2014 14 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934516963 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 08-Feb-2017 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For 1C. ELECTION OF DIRECTOR: KELLY H. COMPTON Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For 1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For 1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt Against Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- ATOS SE, BEZONS Agenda Number: 707622622 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 30-Dec-2016 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 02 DEC 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/1125/201611251605321.pdf ,REVISION DUE TO COMBINE ABSTN AGNST TAG FROM YES TO NO. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 STRATEGY 2019 Mgmt For For O.2 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, FOR THE BENEFIT OF THIERRY BRETON, WITH REGARD TO A DEFINED BENEFITS SUPPLEMENTARY PENSION O.3 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION FOR THIERRY BRETON, CHAIRMAN-CHIEF EXECUTIVE OFFICER O.4 RENEWAL OF THE TERM OF THIERRY BRETON AS Mgmt For For DIRECTOR E.5 AMENDMENT TO ARTICLE 19 OF THE COMPANY Mgmt For For BY-LAWS: AGE LIMIT FOR THE PRESIDENT OF THE BOARD OF DIRECTORS E.6 AMENDMENT TO ARTICLE 23 OF THE COMPANY Mgmt For For BY-LAWS: AGE LIMIT FOR THE MANAGING DIRECTOR E.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATOS SE, BEZONS Agenda Number: 708022809 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 24-May-2017 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0414/201704141701114.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND PAYMENT OF DIVIDEND O.4 SETTING OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.5 RENEWAL OF THE TERM OF MR NICOLAS BAZIRE AS Mgmt Against Against DIRECTOR O.6 RENEWAL OF THE TERM OF MS VALERIE BERNIS AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MR ROLAND BUSCH AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MS COLETTE NEUVILLE AS Mgmt For For DIRECTOR O.9 ELECTION OF A DIRECTOR REPRESENTING Mgmt For For EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS JEAN FLEMING O.10 ELECTION OF A DIRECTOR REPRESENTING Mgmt Against Against EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS ALEXANDRA DEMOULIN O.11 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR THIERRY BRETON, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS ASSOCIATED COMPANIES E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ASSOCIATED COMPANIES E.18 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt For For DETERMINE THE TERMS FOR APPOINTING A DIRECTOR REPRESENTING THE EMPLOYEES E.19 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt For For REDUCE THE LENGTH OF TERM OF THE DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS E.20 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS - Mgmt For For BOARD OF DIRECTORS - COMPOSITION E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 707596613 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 16-Dec-2016 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For ELLIOTT 4.A ELECTION OF BOARD ENDORSED CANDIDATE: MS S Mgmt For For J HALTON AO PSM 4.B RE-ELECTION OF BOARD ENDORSED CANDIDATE: MR Mgmt For For G R LIEBELT -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934613022 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C. ELECTION OF DIRECTOR: JEFF CLARKE Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1F. ELECTION OF DIRECTOR: RICK HILL Mgmt For For 1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For 1J. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 4. APPROVE THE FREQUENCY WITH WHICH Mgmt 3 Years Against STOCKHOLDERS ARE PROVIDED AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AUTODESK, INC. 1998 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 6. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 12.2 MILLION SHARES AND RE-APPROVE PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 934552870 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. ALSPAUGH Mgmt For For JAN CARLSON Mgmt For For AICHA EVANS Mgmt For For LEIF JOHANSSON Mgmt For For DAVID E. KEPLER Mgmt For For FRANZ-JOSEF KORTUM Mgmt For For XIAOZHI LIU Mgmt For For JAMES M. RINGLER Mgmt Withheld Against KAZUHIKO SAKAMOTO Mgmt For For WOLFGANG ZIEBART Mgmt For For 2. ADVISORY VOTE ON AUTOLIV, INC.'S 2016 Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG AB AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934536511 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 1B. ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For 1C. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For 1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1G. ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For 1J. ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE AUTONATION, INC. 2017 Mgmt For For EMPLOYEE EQUITY AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934584106 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY S. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. BUCKELEW Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt Against Against 1E. ELECTION OF DIRECTOR: RICHARD J. LIEB Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. RUMMELL Mgmt For For 1H. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN SWANEZY Mgmt For For 1J. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For RESTATED 2009 EQUITY INCENTIVE PLAN. 4. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO CAST A NON-BINDING ADVISORY VOTE AS TO Mgmt 3 Years Against FREQUENCY OF FUTURE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934537309 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For 1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1F. ELECTION OF DIRECTOR: ANDRES LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1J. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC, LONDON Agenda Number: 707936639 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 TO ELECT KEITH WILLIAMS Mgmt For For 5 TO RE-ELECT CLAUDIA ARNEY Mgmt For For 6 TO RE-ELECT GLYN BARKER Mgmt For For 7 TO RE-ELECT ANDY BRIGGS Mgmt For For 8 TO RE-ELECT PATRICIA CROSS Mgmt For For 9 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 10 TO RE-ELECT MICHAEL HAWKER Mgmt For For 11 TO RE-ELECT MICHAEL MIRE Mgmt For For 12 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 13 TO RE-ELECT TOM STODDARD Mgmt For For 14 TO RE-ELECT MARK WILSON Mgmt For For 15 TO RE-APPOINT, AS Mgmt For For AUDITOR,PRICEWATERHOUSECOOPERS LLP 16 AUDITOR'S REMUNERATION Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 AVIVA PLC SAVINGS RELATED SHARE OPTION Mgmt For For SCHEME 2017 19 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 22 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 23 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE Mgmt For For SHARES 24 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE Mgmt For For SHARES 25 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For 26 AUTHORITY TO ALLOT SHARES-SOLVENCY II Mgmt For For INSTRUMENTS 27 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For SOLVENCY II INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 707791807 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0224/201702241700322.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND TO 1.16 EURO PER SHARE O.4 VOTE RELATING TO THE INDIVIDUAL Mgmt For For REMUNERATION OF MR HENRI DE CASTRIES, CHIEF EXECUTIVE OFFICER UP TO 31 AUGUST 2016 O.5 VOTE RELATING TO THE INDIVIDUAL Mgmt For For REMUNERATION OF MR DENIS DUVERNE, DEPUTY GENERAL MANAGER UP TO 31 AUGUST 2016 O.6 VOTE RELATING TO THE INDIVIDUAL Mgmt For For REMUNERATION OF MR DENIS DUVERNE, PRESIDENT OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER 2016 O.7 VOTE RELATING TO THE REMUNERATION OF MR Mgmt For For THOMAS BUBERL, MANAGING DIRECTOR SINCE 1 SEPTEMBER 2016 O.8 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY THAT ARE APPLICABLE TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY THAT ARE APPLICABLE TO THE MANAGING DIRECTOR O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS O.11 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR THOMAS BUBERL IN TERMS OF SOCIAL WELFARE O.12 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR THOMAS BUBERL IN THE EVENT OF THE TERMINATION OF HIS DUTIES, WITHIN THE CONTEXT OF THE COMPLIANCE OF THEIR SITUATION WITH THE RECOMMENDATIONS OF THE AFEP-MEDEF CODE O.13 RENEWAL OF THE TERM OF MS DEANNA Mgmt For For OPPENHEIMER AS DIRECTOR O.14 RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA Mgmt For For AS DIRECTOR O.15 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For THOMAS BUBERL AS DIRECTOR O.16 RATIFICATION OF THE CO-OPTATION OF MR ANDRE Mgmt For For FRANCOIS-PONCET AS DIRECTOR O.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S COMMON SHARES E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC OFFERS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUANCE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS STIPULATED BY THE GENERAL MEETING, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY, AS REMUNERATION FOR CONTRIBUTIONS IN KIND UP TO A LIMIT OF 10% OF THE SHARE CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AS A RESULT OF THE ISSUANCE OF SECURITIES BY COMPANY SUBSIDIARIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AS A RESULT OF THE ISSUANCE OF SECURITIES BY COMPANY SUBSIDIARIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.27 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY THAT ARE RESERVED FOR THOSE ADHERING TO A COMPANY SAVINGS SCHEME, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.28 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF A DETERMINED CATEGORY OF BENEFICIARIES E.29 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE PURCHASE OR SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE AXA GROUP, INCLUDING THE WAIVER OF SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED DUE TO THE EXERCISE OF THE SUBSCRIPTION OPTIONS E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934541928 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES W. SHAVER Mgmt For For MARK GARRETT Mgmt For For LORI J. RYERKERK Mgmt For For 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR UNTIL THE CONCLUSION OF THE 2018 ANNUAL GENERAL MEETING OF MEMBERS AND TO DELEGATE AUTHORITY TO THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE TERMS AND REMUNERATION THEREOF. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AXEL SPRINGER SE, BERLIN Agenda Number: 707884296 -------------------------------------------------------------------------------------------------------------------------- Security: D76169115 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: DE0005501357 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting FINANCIAL STATEMENTS OF AXEL SPRINGER SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2016 TOGETHER WITH THE CONSOLIDATED MANAGEMENT REPORT OF AXEL SPRINGER SE AND THE GROUP FOR FISCAL YEAR 2016, AS WELL AS THE REPORT BY THE SUPERVISORY BOARD 2 APPROPRIATION OF PROFITS: EURO 1.90 PER Mgmt For For NO-PAR VALUE SHARE ENTITLED TO DIVIDENDS 3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2016 4.1 RATIFICATION OF THE ACTS OF ALL MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR, EXCEPT FOR FRIEDE SPRINGER 4.2 RATIFICATION OF THE ACTS OF FRIEDE SPRINGER Mgmt For For FOR THE 2016 FINANCIAL YEAR 5 ELECTION TO THE SUPERVISORY BOARD: MR Mgmt For For WILLIAM EDWARD FORD 6 APPOINTMENT OF THE AUDITOR FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, APPOINTMENT OF THE AUDITOR FOR THE AUDITOR'S REVIEW OF THE SIX-MONTH INTERIM FINANCIAL REPORT AND FOR ANY AUDITOR'S REVIEW OF FURTHER INTRA-YEAR FINANCIAL REPORTS: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, BERLIN BRANCH 7 RESOLUTION ON ADJUSTMENT TO THE PRINCIPLES Mgmt Abstain Against FOR MANAGEMENT OF THE COMPANY AND AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION: SECTION 3 (1) 8 CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND EINUNDNEUNZIGSTE "MEDIA" VERMOGENSVERWALTUNGSGESELLSCHAFT MBH 9 CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND VIERUNDNEUNZIGSTE "MEDIA" VERMOGENSVERWALTUNGSGESELLSCHAFT MBH 10 CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE AND FUNFUNDNEUNZIGSTE "MEDIA" VERMOGENSVERWALTUNGSGESELLSCHAFT MBH -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934559230 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FRIEDMAN Mgmt For For CHERYL-ANN LISTER Mgmt For For THOMAS C. RAMEY Mgmt For For WILHELM ZELLER Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPOINT DELOITTE LTD., HAMILTON, Mgmt For For BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE THE AXIS CAPITAL HOLDINGS Mgmt For For LIMITED 2017 LONG-TERM EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 707956655 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For DANNA AZRIELI (CHAIRWOMAN OF THE BOARD) 1.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For SHARON AZRIELI 1.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For NAOMI AZRIELI 1.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MENACHEM EINAN 1.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For JOSEPH CIECHANOVER (UNAFFILIATED DIRECTOR) 1.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For TZIPORA CARMON (UNAFFILIATED DIRECTOR) 1.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For OREN DROR (UNAFFILIATED DIRECTOR) 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For UNTIL THE NEXT AGM 3 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2015 4 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORTS FOR THE YEAR 2016 5 AMENDMENT AND EXTENSION OF THE LETTERS OF Mgmt For For INDEMNITY FOR DANNA AZRIELI, SHARON AZRIELI, AND NAOMI AZRIELI, WHO ARE CONTROLLING SHAREHOLDERS, FOR A 3-YEAR PERIOD, AND GRANTING THEM EXEMPTION FROM LIABILITY FOR A 3-YEAR PERIOD 6 GRANTING UPDATED LETTERS OF INDEMNITY AND Mgmt For For EXEMPTION TO DIRECTORS EXCEPT FOR THOSE DIRECTORS WHO ARE CONTROLLING SHAREHOLDERS OF THE COMPANY OR THEIR RELATIVES CMMT 13 APR 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC, LONDON Agenda Number: 707937403 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For 6 RE-ELECT ELIZABETH CORLEY AS DIRECTOR Mgmt For For 7 RE-ELECT JERRY DEMURO AS DIRECTOR Mgmt For For 8 RE-ELECT HARRIET GREEN AS DIRECTOR Mgmt For For 9 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For 10 RE-ELECT IAN KING AS DIRECTOR Mgmt For For 11 RE-ELECT PETER LYNAS AS DIRECTOR Mgmt For For 12 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For 13 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For 14 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For 15 ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For 16 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934542893 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1F. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1G. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For 1L. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For 2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against HOLDING OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934641451 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE TRANSACTION Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AS AMENDED BY THE AMENDMENT TO TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2017, AMONG GENERAL ELECTRIC COMPANY, BAKER HUGHES INCORPORATED ("BAKER HUGHES") AND CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE "TRANSACTION AGREEMENT") AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE MERGERS (AS DEFINED THEREIN) (THE "TRANSACTIONS"). 2. A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL Mgmt For For MEETING IF BAKER HUGHES DETERMINES IT IS NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE TRANSACTION AGREEMENT. 3. A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS. 4. A PROPOSAL TO APPROVE AND ADOPT THE BEAR Mgmt For For NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN. 5. A PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE EXECUTIVE OFFICER PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934542259 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. HAYES Mgmt For For GEORGE M. SMART Mgmt For For THEODORE M. SOLSO Mgmt For For STUART A. TAYLOR II Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2017. 3. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For STOCK AND CASH INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE NON- BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, EVERY ONE, TWO OR THREE YEARS AS INDICATED. -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG, BASEL Agenda Number: 707925787 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For CAPITAL REDUCTION THROUGH CANCELLATION OF REPURCHASED SHARES 4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For AUTHORISED CAPITAL 5.1.1 ELECTION OF DR ANDREAS BURCKHARDT (AS Mgmt For For MEMBER AND CHAIRMAN IN THE SAME VOTE) 5.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR ANDREAS BEERLI 5.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR GEORGES-ANTOINE DE BOCCARD 5.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTOPH B. GLOOR 5.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KARIN KELLER-SUTTER 5.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WERNER KUMMER 5.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HUGO LASAT 5.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: THOMAS PLEINES 5.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR THOMAS VON PLANTA 5.2.1 ELECTION OF REMUNERATION COMMITTEE: DR Mgmt For For GEORGES-ANTOINE DE BOCCARD 5.2.2 ELECTION OF REMUNERATION COMMITTEE: KARIN Mgmt For For KELLER-SUTTER 5.2.3 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt For For PLEINES 5.2.4 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt For For DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.3 ELECTION OF INDEPENDENT PROXY: DR Mgmt For For CHRISTOPHE SARASIN 5.4 ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt For For YOUNG AG 6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: VARIABLE REMUNERATION 7 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Abstain Against SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO THE PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO ART. 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING VOTING INSTRUCTION TO THE INDEPENDENT PROXY REGARDING SUCH SHAREHOLDER PROPOSALS: (YES=APPROVE THE SHAREHOLDERS PROPOSALS, NO=AGAINST THE SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 707761385 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 16-Mar-2017 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For ACCOUNTS AND THE MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND OF ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 1.2 APPROVAL OF THE ALLOCATION OF THE RESULT OF Mgmt For For THE 2016 FISCAL YEAR 1.3 APPROVAL OF THE CORPORATE MANAGEMENT DURING Mgmt For For THE 2016 FISCAL YEAR 2.1 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. JOSE MANUEL GONZALEZ PARAMO MARTINEZ MURILLO 2.2 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. CARLOS LORING MARTINEZ DE IRUJO 2.3 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MS. SUSANA RODRIGUEZ VIDARTE 2.4 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. TOMAS ALFARO DRAKE 2.5 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For REGARD TO THE REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MS. LOURDES MAIZ CARRO 3 INCREASE OF THE SHARE CAPITAL BY MEANS OF Mgmt For For THE ISSUANCE OF NEW COMMON SHARES THAT HAVE A PAR VALUE OF EUR 0.49 EACH, WITH NO ISSUANCE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY IN CIRCULATION, WITH A CHARGE AGAINST THE VOLUNTAR RESERVES, IN ORDER TO BE ABLE TO IMPLEMENT THE SHAREHOLDER COMPENSATION SYSTEM THAT IS CALLED THE DIVIDEND OPTION AND TO ADAPT THE WORDING OF THE CORPORATE BYLAWS TO THE NEW SHARE CAPITAL AMOUNT THAT RESULTS. PROVISION FOR UNDER SUBSCRIPTION. COMMITMENT TO PURCHASE THE FREE ALLOCATION RIGHTS AT A FIXED, GUARANTEED PRICE. REQUEST FOR LISTING FOR TRADING. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 4 TO DELEGATE TO THE BOARD OF DIRECTORS, WITH Mgmt For For THE AUTHORITY TO FURTHER DELEGATE, THE AUTHORITY TO INCREASE THE SHARE CAPITAL, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT THAT CORRESPONDS TO 50 PERCENT OF THE SHARE CAPITAL, DELEGATING IN TUR THE POWER TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT, WITH THIS AUTHORITY BEING LIMITED TO 20 PERCENT OF THE SHARE CAPITAL OF THE BANK UNDER THE TERMS THAT ARE DESCRIBED IN THE PROPOSED RESOLUTIONS, AS WELL AS THE POWER TO AMEND THE CORRESPONDING ARTICLE OF THE CORPORATE BYLAWS 5 TO DELEGATE TO THE BOARD OF DIRECTORS, WITH Mgmt For For THE AUTHORITY TO FURTHER DELEGATE, THE AUTHORITY TO ISSUE SECURITIES THAT ARE CONVERTIBLE INTO SHARES OF THE COMPANY, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM OF EUR 8 BILLION, DELEGATING IN TURN THE AUTHORITY TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT ON SUCH SECURITIES ISSUANCES, WITH THIS AUTHORITY BEING LIMITED TO 20 PERCENT OF THE SHARE CAPITAL OF THE BANK UNDER THE TERMS THAT ARE DESCRIBED IN THE PROPOSED RESOLUTIONS, AS WELL AS THE POWER TO INCREASE THE SHARE CAPITAL BY THE AMOUNT THAT IS NECESSARY AND TO AMEND THE CORRESPONDING ARTICLE OF THE CORPORATE BYLAWS 6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A., WHICH INCLUDES THE MAXIMUM NUMBER OF SHARES TO DELIVER AS A CONSEQUENCE OF ITS EXECUTION 7 APPROVAL OF THE GROUP OF EMPLOYEES TO WHOM Mgmt For For THE MAXIMUM LEVEL OF VARIABLE COMPENSATION UP TO 200 PERCENT OF THE FIXED COMPONENT OF THEIR TOTAL COMPENSATION IS APPLICABLE 8 APPOINTMENT OF THE AUDITORS OF THE ACCOUNTS Mgmt For For OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND OF ITS CONSOLIDATED GROUP FOR THE 2017, 2018 AND 2019 FISCAL YEARS: KPMG 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH THE AUTHORITY TO FURTHER DELEGATE THEM, IN ORDER TO FORMALIZE, CORRECT, INTERPRET AND EXECUTE THE RESOLUTIONS THAT THE GENERAL MEETING PASSES 10 A CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A CMMT 20 FEB 2017: SHAREHOLDERS HOLDING LESS THAN Non-Voting "500" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 20 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 8 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA, BARCELONA Agenda Number: 707791631 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: OGM Meeting Date: 29-Mar-2017 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2 APPLICATION OF RESULT APPROVAL: EUR 0.05 Mgmt For For PER SHARE 3.1 APPOINTMENT OF DON ANTHONY FRANK ELLIOT AS Mgmt For For A DIRECTOR 3.2 RATIFICATION OF DON MANUEL VALLS MORATO AS Mgmt For For A DIRECTOR 3.3 REELECTION OF DONA MARIA TERESA GARCIA-MILA Mgmt Against Against AS A DIRECTOR 3.4 REELECTION OF JOSE LUIS NEGRO RODRIGUEZ AS Mgmt For For A DIRECTORS 4 CAPITAL INCREASE Mgmt For For 5 ISSUE DELEGATION APPROVAL Mgmt For For 6 OWN SHS ACQUISITION AUTHORISATION Mgmt For For 7 INCENTIVE APPROVAL Mgmt Against Against 8 RETRIBUTION AMENDMENT Mgmt Against Against 9 RETRIBUTION POLICY REPORT Mgmt Against Against 10 RE-APPOINTMENT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF ARTICLE 264 OF THE CAPITAL COMPANIES ACT, OF THE FIRM PRICEWATERHOUSECOOPERS AUDITOR'S, SOCIEDAD LIMITADA, AS AUDITOR OF THE FINANCIAL STATEMENTS OF BANCO DE SABADELL, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ITS GROUP FOR 2017 11 DELEGATION OF FACULTIES Mgmt For For CMMT 28 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 707695548 -------------------------------------------------------------------------------------------------------------------------- Security: E2R98T283 Meeting Type: EGM Meeting Date: 19-Feb-2017 Ticker: ISIN: ES0113790226 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 AMENDMENT OF ARTICLES 9 (CAPITAL INCREASE), Mgmt For For 13 (TYPES OF GENERAL MEETING), 14 (CALL TO THE GENERAL MEETING) AND 19 (THE GENERAL MEETING'S COMMITTEE) AND REMOVAL OF THE TRANSITORY PROVISION RELATING TO THE GENERAL MEETING 1.2 AMENDMENT OF ARTICLES 23 (THE BOARD OF Mgmt For For DIRECTORS) AND 25 (CREATION, OPERATION AND ADOPTION OF RESOLUTIONS) CONCERNING THE BOARD OF DIRECTORS 1.3 AMENDMENT OF ARTICLE 26 (REMUNERATION) AND Mgmt For For INTRODUCTION OF A TRANSITORY PROVISION RELATING TO REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 1.4 AMENDMENT OF ARTICLES 34 (AUDIT COMMITTEE) Mgmt For For 31 AND 35 (APPOINTMENTS COMMITTEE), CONCERNING THE COMMITTEES OF THE BOARD OF DIRECTORS 1.5 AMENDMENT OF ARTICLES 11 (GOVERNING Mgmt For For BODIES), 33 (DELEGATION OF POWERS) AND 38 (GENERAL MANAGEMENT) CONCERNING THE GENERAL MANAGEMENT 2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO ADAPT TO CERTAIN AMENDMENTS TO THE BYLAWS INCLUDED IN THE PRECEDING ITEM: ARTICLE 2 (APPROVAL AND AMENDMENT OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING), ARTICLE 5 (EVALUATION OF THE DEGREE OF COMPLIANCE WITH THIS REGULATION), ARTICLE 21 (GENERAL MEETING'S COMMITTEE), ARTICLE 27 (REPORT TO THE GENERAL MEETING), ARTICLE 29 (REQUEST FOR CLARIFICATION OR FURTHER INFORMATION) 3 APPROVE REMUNERATION POLICY Mgmt For For 4.1 ELECT EMILIO SARACHO RODRIGUEZ DE TORRES AS Mgmt For For DIRECTOR 4.2 RATIFY APPOINTMENT OF AND ELECT PEDRO Mgmt For For LARENA LANDETA AS DIRECTOR 4.3 RATIFY APPOINTMENT OF AND ELECT JAIME RUIZ Mgmt For For SACRISTAN AS DIRECTOR 5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT SHAREHOLDERS HOLDING LESS THAN 200 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 01 FEB 2017: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 FEB 2017 CONSEQUENTLY YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 09 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE 13 FEB 2017 TO 14 FEB 2017, ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTIONS NO 1.1 TO 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 707825723 -------------------------------------------------------------------------------------------------------------------------- Security: E2R98T283 Meeting Type: OGM Meeting Date: 09-Apr-2017 Ticker: ISIN: ES0113790226 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "200" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 ALLOCATION OF RESULTS Mgmt For For 1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2.1 RATIFICATION OF APPOINTMENT OF MR CARLOS Mgmt For For GONZALEZ FERNANDEZ AS INDEPENDENT DIRECTOR 2.2 RATIFICATION OF APPOINTMENT OF MR ANTONIO Mgmt Against Against GONZALEZ ADALID GARCIA ZOZAYA AS INDEPENDENT DIRECTOR 3 REELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AUDITORES, S.L. 4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL FOR THREE YEARS, UP TO MAXIMUM 50 PER CENT OF THE SOCIAL CAPITAL 5 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE FIXED INCOME, CONVERTIBLE OR EXCHANGEABLE INTO SHARES 6 APPROVAL OF THE PARTIAL SPIN OFF OF BANCO Mgmt For For POPULAR PORTUGAL IN FAVOR OF BANCO POPULAR ESPANOL,S.A 7 APPROVAL OF THE MAXIMUM VARIABLE Mgmt For For REMUNERATION UP TO 200 PER CENT OF THE FIXED REMUNERATION FOR EXECUTIVE DIRECTORS 8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 707811495 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 06-Apr-2017 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES) OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE CORPORATE MANAGEMENT FOR FINANCIAL YEAR 2016 2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For FINANCIAL YEAR 2016 3.A RATIFICATION OF THE APPOINTMENT OF MS Mgmt For For HOMAIRA AKBARI AS DIRECTOR 3.B RE-ELECTION OF MR JOSE ANTONIO ALVAREZ Mgmt For For ALVAREZ AS DIRECTOR 3.C RE-ELECTION OF MS BELEN ROMANA GARCIA AS Mgmt For For DIRECTOR 3.D RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ Mgmt For For DE SAUTUOLA Y O'SHEA AS DIRECTOR 3.E RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO AS DIRECTOR 3.F RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I Mgmt For For COLOMER AS DIRECTOR 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW 5 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For SUCH THAT, PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE SPANISH CAPITAL CORPORATIONS LAW, IT MAY INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND BY A MAXIMUM NOMINAL AMOUNT OF 3,645,585,175 EUROS, ALL UPON SUCH TERMS AND CONDITIONS AS IT DEEMS APPROPRIATE, DEPRIVING OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE AUTHORISATION GRANTED UNDER RESOLUTION EIGHT II) ADOPTED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 27 MARCH 2015. DELEGATION OF THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION 506 OF THE SPANISH CAPITAL CORPORATIONS LAW 6 INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO ACQUIRE BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION GRATUITA) AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, WARSAW, BUENOS AIRES, MEXICO AND NEW YORK THROUGH AMERICAN DEPOSITARY SHARES (ADSS), AND SAO PAULO THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS)) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE NON-CONVERTIBLE FIXED-INCOME SECURITIES, PREFERRED INTERESTS OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING CERTIFICATES, PROMISSORY NOTES AND WARRANTS), RESCINDING TO THE EXTENT OF THE UNUSED AMOUNT THE DELEGATION IN SUCH RESPECT APPROVED BY RESOLUTION NINE II) OF THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 18 MARCH 2016 8 DIRECTOR REMUNERATION POLICY Mgmt For For 9 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For THE MAXIMUM AMOUNT OF TOTAL ANNUAL REMUNERATION OF DIRECTORS IN THEIR CAPACITY AS DIRECTORS 10 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WHICH PROFESSIONAL ACTIVITIES IMPACT SIGNIFICANTLY ON THE RISK PROFILE 11.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN 11.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: DEFERRED AND CONDITIONAL VARIABLE REMUNERATION PLAN 11.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: APPLICATION OF THE GROUP'S BUY-OUT POLICY 11.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS WHICH ENTAIL THE DELIVERY OF SHARES OR OPTIONS ON SHARES: PLAN FOR EMPLOYEES OF SANTANDER UK PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS ON SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN CONTINUITY REQUIREMENTS 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS 13 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 708216343 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishikawa, Shukuo Mgmt For For 2.2 Appoint a Director Taguchi, Mitsuaki Mgmt For For 2.3 Appoint a Director Otsu, Shuji Mgmt For For 2.4 Appoint a Director Asako, Yuji Mgmt For For 2.5 Appoint a Director Kawaguchi, Masaru Mgmt For For 2.6 Appoint a Director Oshita, Satoshi Mgmt For For 2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For 2.8 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.9 Appoint a Director Kuwabara, Satoko Mgmt For For 2.10 Appoint a Director Noma, Mikiharu Mgmt For For 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 707595306 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: EGM Meeting Date: 19-Dec-2016 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A NEW REMUNERATION POLICY FOR Mgmt For For THE BANK'S EXECUTIVES AS PER APPENDIX A 2 APPROVAL OF THE TERMS OF EMPLOYMENT OF MR. Mgmt For For ARI PINTO AS THE BANK'S CEO, WHICH INCLUDE THE FOLLOWING: A. THE NEW EMPLOYMENT AGREEMENT IS VALID FOR A PERIOD BEGINNING ON OCTOBER 12, 2016 AND ENDING ON DECEMBER 31, 2019. (FOR THE PERIOD FROM AUGUST 1, 2016 UNTIL OCTOBER 12, 2016, THE OLD AGREEMENT APPLIES.) HAVING SAID THIS, BOTH SIDES ARE ENTITLED TO ANNOUNCE THE TERMINATION OF THE CEO'S EMPLOYMENT, AS LONG AS 6 MONTHS OF ADVANCED NOTICED ARE PROVIDED. B. AS OF OCTOBER 12, 2016, THE CEO WILL RECEIVE A MONTHLY SALARY IN THE SUM OF 195,000 NIS (ADJUSTED ACCORDING TO THE CPI). C. DURING THE PERIOD OF THE AGREEMENT, THE CEO WILL BE ENTITLED TO THE BENEFITS AND TERMS THAT ARE ASSOCIATED WITH THE POSITION OF CEO OF THE BANK, INCLUDING A DRIVER, A CELL PHONE, AND COMPENSATION FOR EXPENSES INCURRED AS PART OF THE POSITION. THE CEO IS ENTITLED TO CANCEL PART OR ALL OF THESE BENEFITS AND CONVERT THE VALUE OF THE BENEFITS INTO AN ADDITION TO HIS SALARY, WHERE THIS IS PERMITTED ACCORDING TO THE LAW -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 707800581 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: EGM Meeting Date: 04-Apr-2017 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE BANK'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2015 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For 3 EXTENSION OF THE APPOINTMENT OF MR. ODED Mgmt For For ERAN AS A DIRECTOR OF THE BANK UNTIL DECEMBER 31, 2019. CURRENTLY, MR. ERAN'S TERM OF APPOINTMENT ENDS ON FEBRUARY 17, 2019 4 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For EMPLOYMENT OF MR. ODED ERAN AS THE CHAIRMAN OF THE BANK FOR THE PERIOD FROM JANUARY 1, 2017 UNTIL DECEMBER 31, 2019, BEGINNING AT THE TIME OF THE APPROVAL OF THIS DECISION BY THE GENERAL MEETING. MR. ERAN WILL RECEIVE A MONTHLY SALARY IN THE SUM OF 162,637 NIS (ADJUSTED ACCORDING TO THE CPI), IN ADDITION TO THE BENEFITS USUALLY RECEIVED BY THE BANK CHAIRMAN, INCLUDING A CAR (WHICH WILL COME AT THE EXPENSE OF A PART OF HIS SALARY), A DRIVER, AND COMPENSATION FOR EXPENSES INCURRED AS PART OF HIS POSITION, INCLUDING TRIPS OVERSEAS. (REGARDING COMPENSATION FOR EXPENSES, THERE IS NO DEFINED UPPER LIMIT.) IN ADDITION, THE BANK WILL GRANT MR. ERAN EACH YEAR ORDINARY SHARES OF THE BANK WITH A PAR VALUE OF 1.00 NIS EACH, AT A TOTAL VALUE OF 503,052 NIS, BEGINNING AS OF JANUARY 1, 2017 -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934543453 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For 1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) 4. RATIFYING THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For 6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shr Against For DIVISION STUDY SESSIONS 7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN 8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr Against For GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707845852 -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: IE0030606259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE REPORT OF THE DIRECTORS, Mgmt For For THE AUDITORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For REMUNERATION COMMITTEE: KENT ATKINSON 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: RICHIE Mgmt For For BOUCHER 3.C TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For REMUNERATION COMMITTEE: PAT BUTLER 3.D TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For REMUNERATION COMMITTEE: PATRICK HAREN 3.E TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For REMUNERATION COMMITTEE: ARCHIE G KANE 3.F TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt For For KEATING 3.G TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For KENNEDY 3.H TO RE-ELECT THE FOLLOWING DIRECTOR: DAVIDA Mgmt For For MARSTON 3.I TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt For For MULDOON 3.J TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For MULVIHILL 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 5 TO AUTHORISE PURCHASES OF ORDINARY STOCK BY Mgmt For For THE BANK OR SUBSIDIARIES 6 TO DETERMINE THE RE-ISSUE PRICE RANGE FOR Mgmt For For TREASURY STOCK 7 TO AUTHORISE THE DIRECTORS TO ISSUE STOCK Mgmt For For 8 TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Mgmt For For ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS FOR CASH 9 TO RENEW THE DIRECTORS' ADDITIONAL Mgmt For For AUTHORITY TO ISSUE ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY STOCK ON THE CONVERSION OF SUCH NOTES 11 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY STOCK ON THE CONVERSION OF SUCH NOTES 12 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EGC BY 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707951631 -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: EGM Meeting Date: 28-Apr-2017 Ticker: ISIN: IE0030606259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For 2 TO APPROVE THE REDUCTION OF THE ISSUED Mgmt For For CAPITAL STOCK OF THE COMPANY PURSUANT TO THE SCHEME OF ARRANGEMENT 3 TO AUTHORISE THE DIRECTORS TO ALLOT STOCK Mgmt For For TO BANK OF IRELAND GROUP PLC IN CONNECTION WITH THE SCHEME OF ARRANGEMENT AND APPLY THE RESERVES OF THE COMPANY TO PAY UP SUCH STOCK 4 TO APPROVE AMENDMENTS TO THE BYE LAWS Mgmt For For 5 TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For CREATION OF THE DISTRIBUTABLE RESERVES IN BANK OF IRELAND GROUP PLC FOLLOWING IMPLEMENTATION OF THE SCHEME OF ARRANGEMENT -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707951629 -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: CRT Meeting Date: 28-Apr-2017 Ticker: ISIN: IE0030606259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 934542401 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: Annual and Special Meeting Date: 04-Apr-2017 Ticker: BMO ISIN: CA0636711016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANICE M. BABIAK Mgmt For For SOPHIE BROCHU Mgmt For For GEORGE A. COPE Mgmt For For WILLIAM A. DOWNE Mgmt For For CHRISTINE A. EDWARDS Mgmt For For MARTIN S. EICHENBAUM Mgmt For For RONALD H. FARMER Mgmt For For ERIC R. LA FLECHE Mgmt For For LINDA HUBER Mgmt For For LORRAINE MITCHELMORE Mgmt For For PHILIP S. ORSINO Mgmt For For J. ROBERT S. PRICHARD Mgmt For For DON M. WILSON III Mgmt For For 02 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For 03 AMENDMENTS TO THE BANK'S BY-LAWS REGARDING Mgmt For For DIRECTORS' AGGREGATE COMPENSATION AND REMOVAL OF REFERENCE TO NON-OFFICER DIRECTOR STOCK OPTION PLAN 04 CHANGES TO VARIABLE COMPENSATION FOR Mgmt For For CERTAIN EUROPEAN UNION STAFF 05 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL, MONTREAL, QC Agenda Number: 707842957 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: MIX Meeting Date: 04-Apr-2017 Ticker: ISIN: CA0636711016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 713753 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 1.8 & 1.9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1.2 ELECTION OF DIRECTOR: SOPHIE BROCHU Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE A. COPE Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM A. DOWNE Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE A. EDWARDS Mgmt For For 1.6 ELECTION OF DIRECTOR: MARTIN S. EICHENBAUM Mgmt For For 1.7 ELECTION OF DIRECTOR: RONALD H. FARMER Mgmt For For 1.8 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For 1.9 ELECTION OF DIRECTOR: LINDA HUBER Mgmt For For 1.10 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt For For 1.11 ELECTION OF DIRECTOR: PHILIP S. ORSINO Mgmt For For 1.12 ELECTION OF DIRECTOR: J. ROBERT S. PRICHARD Mgmt For For 1.13 ELECTION OF DIRECTOR: DON M. WILSON III Mgmt For For 2 APPOINTMENT OF SHAREHOLDERS' AUDITORS: KPMG Mgmt For For LLP 3 AMENDMENTS TO THE BANK'S BY-LAWS REGARDING Mgmt For For DIRECTORS' AGGREGATE COMPENSATION AND REMOVAL OF REFERENCE TO NON-OFFICER DIRECTOR STOCK OPTION PLAN 4 CHANGES TO VARIABLE COMPENSATION FOR Mgmt For For CERTAIN EUROPEAN UNION STAFF 5 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BANK OF NOVA SCOTIA, TORONTO, ON Agenda Number: 707806735 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: AGM Meeting Date: 04-Apr-2017 Ticker: ISIN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.15 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1.2 ELECTION OF DIRECTOR: GUILLERMO E. BABATZ Mgmt For For 1.3 ELECTION OF DIRECTOR: SCOTT B. BONHAM Mgmt For For 1.4 ELECTION OF DIRECTOR: CHARLES H. DALLARA Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM R. FATT Mgmt For For 1.6 ELECTION OF DIRECTOR: TIFF MACKLEM Mgmt For For 1.7 ELECTION OF DIRECTOR: THOMAS C. O'NEILL Mgmt For For 1.8 ELECTION OF DIRECTOR: EDUARDO PACHECO Mgmt For For 1.9 ELECTION OF DIRECTOR: BRIAN J. PORTER Mgmt For For 1.10 ELECTION OF DIRECTOR: UNA M. POWER Mgmt For For 1.11 ELECTION OF DIRECTOR: AARON W. REGENT Mgmt For For 1.12 ELECTION OF DIRECTOR: INDIRA V. Mgmt For For SAMARASEKERA 1.13 ELECTION OF DIRECTOR: SUSAN L. SEGAL Mgmt For For 1.14 ELECTION OF DIRECTOR: BARBARA S. THOMAS Mgmt For For 1.15 ELECTION OF DIRECTOR: L. SCOTT THOMSON Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 3 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION APPROACH 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: WITHDRAWAL FROM TAX HAVENS -------------------------------------------------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD, NEWSTEAD QLD Agenda Number: 707547797 -------------------------------------------------------------------------------------------------------------------------- Security: Q12764116 Meeting Type: AGM Meeting Date: 30-Nov-2016 Ticker: ISIN: AU000000BOQ8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DAVID WILLIS AS A DIRECTOR Mgmt For For 2.B ELECTION OF KAREN PENROSE AS A DIRECTOR Mgmt For For 2.C ELECTION OF JOHN LORIMER AS A DIRECTOR Mgmt For For 2.D ELECTION OF WARWICK NEGUS AS A DIRECTOR Mgmt For For 3 APPROVAL OF PERFORMANCE AWARD RIGHTS UNDER Mgmt For For THE MANAGING DIRECTOR'S LONG TERM INCENTIVE PACKAGE 4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 5 REMUNERATION REPORT-NON-BINDING RESOLUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANKIA S.A., SPAIN Agenda Number: 707824769 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z123 Meeting Type: OGM Meeting Date: 24-Mar-2017 Ticker: ISIN: ES0113307021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 733458 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For INDIVIDUAL MANAGEMENT REPORT OF BANKIA IN REFERENCE TO THE YEAR CLOSED 31 DECEMBER 2016 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED MANAGEMENT REPORT OF THE BANKIA GROUP IN REFERENCE TO THE YEAR CLOSED 31 DECEMBER 2016 1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For BOARD OF THE COMPANY IN 2016 IN REFERENCE TO THE YEAR CLOSED 31 DECEMBER 2016 1.4 ALLOCATION OF RESULTS IN REFERENCE TO THE Mgmt For For YEAR CLOSED 31 DECEMBER 2016 2 REDUCTION OF CAPITAL TO ADAPT THE COMPANY'S Mgmt For For EQUITY STRUCTURE: REDUCTION OF SHARE CAPITAL BY AN AMOUNT OF 6,334,530,699.20 EUROS TO INCREASE THE VOLUNTARY RESERVES, BY REDUCING THE PAR VALUE OF ALL SHARES BY 0.55 EUROS TO 0.25 EUROS PER SHARE BASED ON THE BALANCE SHEET CLOSED AT 31 DECEMBER 2016. CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE COMPANY BYLAWS. DELEGATION OF AUTHORITY 3 REVERSE SPLIT TO REDUCE THE NUMBER OF Mgmt For For OUTSTANDING SHARES BY FOUR, THAT IS, IN THE PROPORTION OF ONE NEW SHARE FOR EVERY FOUR PRE-EXISTING SHARES OF THE COMPANY. CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE COMPANY BYLAWS. DELEGATION OF AUTHORITY 4.1 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For EXECUTIVE DIRECTOR, MR. JOSE IGNACIO GOIRIGOLZARRI TELLAECHE FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.2 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For EXECUTIVE DIRECTOR, MR. ANTONIO ORTEGA PARRA FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.3 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, MR. JORGE COSMEN MENENDEZ-CASTANEDO FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.4 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, MR. JOSE LUIS FEITO HIGUERUELA FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.5 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, MR. FERNANDO FERNANDEZ MENDEZ DE ANDES FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 4.6 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, MR. ALVARO RENGIFO ABBAD FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 5 REELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP FOR 2017: REELECT AS STATUTORY AUDITOR OF BANKIA S.A. AND ITS CONSOLIDATED GROUP FOR THE 2017 FINANCIAL YEAR THE FIRM OF ERNST & YOUNG, S.L., WITH REGISTERED OFFICE IN MADRID, AT TORRE PICASSO, PLAZA PABLO RUIZ PICASSO, NUMBER 1, HOLDING TAXPAYER IDENTIFICATION NUMBER B-78970506, REGISTERED IN THE MERCANTILE REGISTER OF MADRID, PAGE M-23123, FOLIO 215, VOLUME 12749, BOOK 0, SECTION 8 AND REGISTERED IN THE OFFICIAL REGISTER OF AUDITORS OF ACCOUNTS (REGISTRO OFICIAL DE AUDITORES DE CUENTAS) UNDER NUMBER S0530, IN ACCORDANCE WITH THE PROPOSAL MADE BY THE AUDIT AND COMPLIANCE COMMITTEE TO THE BOARD OF DIRECTORS AND APPROVED BY THE LATTER 6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS, BY MEANS OF CASH CONTRIBUTIONS, WITH AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION (1,500,000,000) EUROS; AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT, AND THE AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 8 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For ACQUISITION BY THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT. DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THIS RESOLUTION, ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For BANKIA DIRECTORS 10 APPROVAL FOR PART OF THE 2016 ANNUAL Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 11 APPROVAL FOR PART OF THE 2017 ANNUAL Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 12 APPROVAL FOR INCLUDING EXECUTIVE DIRECTORS Mgmt For For IN THE BANKIA MULTI-YEAR-REFERENCED VARIABLE REMUNERATION PLAN 13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, WITH AUTHORITY TO SUBDELEGATE, FOR THE FORMAL EXECUTION, INTERPRETATION, CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 14 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For ANNUAL REPORT ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 15 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting OF DIRECTORS REGULATIONS, WHICH AFFECT ARTICLE 8 (QUALITATIVE COMPOSITION), WITH THE AIM OF INCLUDING A SHAREHOLDING REQUIREMENT FOR MEMBERS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BANKINTER, SA, MADRID Agenda Number: 707788886 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: OGM Meeting Date: 23-Mar-2017 Ticker: ISIN: ES0113679I37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "600" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 REVIEW AND APPROVAL OF THE INDIVIDUAL Mgmt For For ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND OF THE INDIVIDUAL MANAGEMENT REPORT OF BANKINTER, S.A. AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP, FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2016 2 REVIEW AND APPROVAL OF THE PROPOSED Mgmt For For DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2016 3 REVIEW AND APPROVAL OF THE MANAGEMENT AND Mgmt For For PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED 31 DECEMBER 2016 4.1 RE-ELECTION OF MR PEDRO GUERRERRO GUERRERRO Mgmt For For AS 'ANOTHER EXTERNAL DIRECTOR' 4.2 RE-ELECTION OF MR RAFAEL MATEU DE ROS Mgmt Against Against CEREZO AS AN INDEPENDENT EXTERNAL DIRECTOR 4.3 RE-ELECTION OF MR MARCELINO BOTIN-SANZ DE Mgmt For For SAUTUOLA Y NAVEDA AS EXTERNAL PROPRIETARY DIRECTOR 4.4 RE-ELECTION OF MR FERNANDO MASAVEU HERRERO Mgmt For For AS EXTERNAL PROPRIETARY DIRECTOR 4.5 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For 5 DELEGATION TO THE BOARD OF DIRECTORS, AS Mgmt For For PER ARTICLE 297.1.B) OF THE SPANISH CORPORATIONS ACT AND WITH THE POWER TO DESIGNATE THE EXECUTIVE COMMITTEE AS ITS SUBSTITUTE, OF THE POWER TO INCREASE BANKINTER'S SHARE CAPITAL OVER A PERIOD OF FIVE YEARS, UP TO THE MAXIMUM AMOUNT EQUAL TO 10% OF BANKINTER'S SHARE CAPITAL ON THE RELATED AUTHORISATION DATE, ANTICIPATING INCOMPLETE SUBSCRIPTION AS MENTIONED IN ARTICLE 507 OF THE SPANISH CORPORATIONS ACT AND FURTHER DELEGATING THE POWER TO MODIFY ARTICLE 5 OF THE CORPORATE BY-LAWS. DELEGATION OF POWERS TO EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS FOR CERTAIN SHARE ISSUES AND TO REQUEST THAT ISSUED SHARES, DEBENTURES AND SECURITIES BE ADMITTED TO, AND EXCLUDED FROM, TRADING. REVOKE THE DELEGATION APPROVED IN GENERAL MEETINGS FROM PREVIOUS FISCAL YEARS 6 APPROVAL OF A RESTRICTED CAPITALISATION Mgmt For For RESERVE PURSUANT TO SECTION 25.1.B) OF THE SPANISH CORPORATE INCOME TAX ACT 27/2014 OF 27 NOVEMBER 7.1 RESOLUTION ON REMUNERATION: APPROVAL OF THE Mgmt For For DELIVERY OF SHARES TO EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR MANAGERS AS PART OF THE ANNUAL VARIABLE REMUNERATION ACCRUED IN 2016 7.2 RESOLUTION ON REMUNERATION: APPROVAL OF THE Mgmt For For MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR CERTAIN EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF BANKINTER 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, INCLUDING THE POWER TO DESIGNATE A SUBSTITUTE, TO FORMALISE, INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THIS ANNUAL GENERAL MEETING 9 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt Against Against PURSUANT TO ARTICLE 541 OF THE SPANISH CORPORATIONS ACT 10 REPORT ON THE PARTIAL AMENDMENT OF THE Non-Voting RULES AND REGULATIONS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH SECTION 528 OF THE SPANISH CORPORATIONS ACT -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 707865020 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO APPOINT MARY FRANCIS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO APPOINT SIR IAN CHESHIRE AS A DIRECTOR Mgmt Against Against OF THE COMPANY 6 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO REAPPOINT SIR GERRY GRIMSTONE AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO REAPPOINT REUBEN JEFFERY III AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO REAPPOINT JAMES STALEY AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For SET THE REMUNERATION OF THE AUDITORS 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND EQUITY SECURITIES 20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN AN ADD 5 PER CENT 22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE 26 TO APPROVE THE AMENDMENT OF THE BARCLAYS Mgmt For For LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE Agenda Number: 707442909 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 16-Nov-2016 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt For For REPORT, THE STRATEGIC REPORT AND THE DIRECTORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2016 4 TO APPROVE A SPECIAL DIVIDEND OF 12.4 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT MR N COOPER AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT MR J F LENNOX AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MISS T E BAMFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO APPROVE THE SALE OF A PROPERTY TO MR D F Mgmt For For THOMAS, DIRECTOR 17 TO APPROVE THE SALE OF A PROPERTY TO A Mgmt For For CONNECTED PERSON OF MR D F THOMAS, DIRECTOR 18 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER OTHER SHARES 19 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 21 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 934555105 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: ABX ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. CISNEROS Mgmt For For G.G. CLOW Mgmt For For G.A. DOER Mgmt For For K.P.M. DUSHNISKY Mgmt For For J.M. EVANS Mgmt For For B.L. GREENSPUN Mgmt For For J.B. HARVEY Mgmt For For N.H.O. LOCKHART Mgmt For For P. MARCET Mgmt For For D.F. MOYO Mgmt For For A. MUNK Mgmt For For J.R.S. PRICHARD Mgmt For For S.J. SHAPIRO Mgmt For For J.L. THORNTON Mgmt For For E.L. THRASHER Mgmt For For 02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION APPROACH -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION, TORONTO, ON Agenda Number: 707874841 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: G.A. CISNEROS Mgmt For For 1.2 ELECTION OF DIRECTOR: G.G. CLOW Mgmt For For 1.3 ELECTION OF DIRECTOR: G.A. DOER Mgmt For For 1.4 ELECTION OF DIRECTOR: K.P.M. DUSHNISKY Mgmt For For 1.5 ELECTION OF DIRECTOR: J.M. EVANS Mgmt For For 1.6 ELECTION OF DIRECTOR: B.L. GREENSPUN Mgmt For For 1.7 ELECTION OF DIRECTOR: J.B. HARVEY Mgmt For For 1.8 ELECTION OF DIRECTOR: N.H.O. LOCKHART Mgmt For For 1.9 ELECTION OF DIRECTOR: P. MARCET Mgmt For For 1.10 ELECTION OF DIRECTOR: D.F. MOYO Mgmt For For 1.11 ELECTION OF DIRECTOR: A. MUNK Mgmt For For 1.12 ELECTION OF DIRECTOR: J.R.S. PRICHARD Mgmt For For 1.13 ELECTION OF DIRECTOR: S.J. SHAPIRO Mgmt For For 1.14 ELECTION OF DIRECTOR: J.L. THORNTON Mgmt For For 1.15 ELECTION OF DIRECTOR: E.L. THRASHER Mgmt For For 2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION APPROACH -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG, ZUERICH Agenda Number: 707593376 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Meeting Date: 07-Dec-2016 Ticker: ISIN: CH0009002962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 3.1 APPROVAL OF THE MANAGEMENT REPORT FOR THE Mgmt For For FISCAL YEAR 2015/16 3.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 3.3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS AS AT AUGUST 31, 2016 4.1 ALLOCATION OF RESERVES FROM CAPITAL Mgmt For For CONTRIBUTIONS TO FREE RESERVES 4.2 DISTRIBUTION OF A DIVIDEND Mgmt For For 4.3 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 4.4 CAPITAL REDUCTION TO SETTLE A REPAYMENT OF Mgmt For For PAR VALUE TO THE SHAREHOLDERS 5 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 6.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PATRICK DE MAESENEIRE 6.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: FERNANDO AGUIRRE 6.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: JAKOB BAER 6.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: JAMES LLOYD DONALD 6.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: NICOLAS JACOBS 6.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: WAI LING LIU 6.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: TIMOTHY E. MINGES 6.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ANDREAS SCHMID 6.1.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: JUERGEN B. STEINEMANN 6.2 ELECTION OF PATRICK DE MAESENEIRE AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JAMES LLOYD DONALD 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FERNANDO AGUIRRE 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: WAI LING LIU 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JUERGEN B. STEINEMANN 6.4 ELECTION OF ANDREAS G. KELLER AS Mgmt For For INDEPENDENT PROXY 6.5 ELECTION OF KPMG, ZURICH, AS AUDITORS Mgmt For For 7.1 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 7.2 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FINANCIAL YEAR 7.3 APPROVAL OF THE AGGREGATE AMOUNT OF THE Mgmt For For SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 707949369 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS OF BASF SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE BASF GROUP FOR THE FINANCIAL YEAR 2016; PRESENTATION OF THE MANAGEMENT'S REPORTS OF BASF SE AND THE BASF GROUP FOR THE FINANCIAL YEAR 2016 INCLUDING THE EXPLANATORY REPORTS ON THE DATA ACCORDING TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD 2 ADOPTION OF A RESOLUTION ON THE Mgmt For For APPROPRIATION OF PROFIT: THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 2,808,567,295.65 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER NO-PAR SHARE EUR 53.131.213.65 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE DATE: MAY 17, 2017 3 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 4 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS 5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2017: KPMG AG 6 AUTHORIZATION TO BUY BACK SHARES IN Mgmt For For ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AND TO PUT THEM TO FURTHER USE WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS, INCLUDING THE AUTHORIZATION TO REDEEM BOUGHT-BACK SHARES AND REDUCE CAPITAL 7 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For BOARD OF EXECUTIVE DIRECTORS TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS AS WELL AS ON THE CREATION OF CONDITIONAL CAPITAL 2017 AND RELATED AMENDMENT TO THE STATUTES 8 RESOLUTION ON AMENDING ARTICLE 14 OF THE Mgmt For For STATUTES (COMPENSATION OF THE SUPERVISORY BOARD) -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934548960 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1D. ELECTION OF DIRECTOR: MUNIB ISLAM Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1F. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1H. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION ADVISORY VOTES 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW Shr Against For AMENDMENT TO INCREASE AGGREGATION CAP -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 707787492 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2016, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE CARRYING DIVIDEND RIGHTS 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 4.1 SUPERVISORY BOARD ELECTION: WERNER WENNING Mgmt For For 4.2 SUPERVISORY BOARD ELECTION: DR. PAUL Mgmt For For ACHLEITNER 4.3 SUPERVISORY BOARD ELECTION: DR. NORBERT W. Mgmt For For BISCHOFBERGER 4.4 SUPERVISORY BOARD ELECTION: THOMAS EBELING Mgmt For For 4.5 SUPERVISORY BOARD ELECTION: COLLEEN A. Mgmt For For GOGGINS 4.6 SUPERVISORY BOARD ELECTION: DR. KLAUS Mgmt For For STURANY 5 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For REGARDING THE COMPENSATION OF THE SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1 AND 2 OF THE ARTICLES OF INCORPORATION) 6 APPROVAL OF THE CONTROL AGREEMENT BETWEEN Mgmt For For THE COMPANY AND BAYER CROPSCIENCE AKTIENGESELLSCHAFT 7 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, GERMANY CMMT Investor Relations German: Non-Voting http://www.investor.bayer.de/de/uebersicht/ CMMT Investor Relations English: Non-Voting http://www.investor.bayer.de/en/overview/ -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 707871869 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 20 APRIL 2017 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting APRIL 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 2,299,912,186 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.50 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 3.52 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 12, 2017 PAYABLE DATE: MAY 16, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN FOR THE REVIEW OF THE INTERIM GROUP FINANCIAL STATEMENTS AND THE INTERIM GROUP ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR: KPMG AG, BERLIN 6 ELECTIONS TO THE SUPERVISORY BOARD - Mgmt For For HEINRICH HIESINGER -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 707871871 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 20 APR 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 26.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT OF EUR 2,299,912,186 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.50 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 3.52 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 12, 2017PAYABLE DATE: MAY 16, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 APPOINTMENT OF AUDITORS FOR THE 2017 Non-Voting FINANCIAL YEAR: KPMG AG, BERLIN FOR THE REVIEW OF THE INTERIM GROUP FINANCIAL STATEMENTS AND THE INTERIM GROUP ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR: KPMG AG, BERLIN 6 ELECTIONS TO THE SUPERVISORY BOARD - Non-Voting HEINRICH HIESINGER -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934534466 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For 1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For 1E. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt For For 1G. ELECTION OF DIRECTOR: KELLY S. KING Mgmt For For 1H. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For 1J. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM J. REUTER Mgmt For For 1L. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTINE SEARS Mgmt For For 1N. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For 1O. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For 1P. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF BB&T'S "SAY ON PAY" VOTE. 5. TO APPROVE THE AMENDMENTS TO THE BB&T Mgmt For For CORPORATION 2012 INCENTIVE PLAN, WHICH INCLUDE INCREASING THE NUMBER OF AUTHORIZED SHARES, AND RE-APPROVAL OF THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN BB&T CORPORATION'S ARTICLES AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BCE INC, VERDUN, QC Agenda Number: 707858532 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: B. K. ALLEN Mgmt For For 1.2 ELECTION OF DIRECTOR: S. BROCHU Mgmt For For 1.3 ELECTION OF DIRECTOR: R. E. BROWN Mgmt For For 1.4 ELECTION OF DIRECTOR: G. A. COPE Mgmt For For 1.5 ELECTION OF DIRECTOR: D. F. DENISON Mgmt For For 1.6 ELECTION OF DIRECTOR: R. P. DEXTER Mgmt For For 1.7 ELECTION OF DIRECTOR: I. GREENBERG Mgmt Abstain Against 1.8 ELECTION OF DIRECTOR: K. LEE Mgmt For For 1.9 ELECTION OF DIRECTOR: M. F. LEROUX Mgmt For For 1.10 ELECTION OF DIRECTOR: G. M. NIXON Mgmt For For 1.11 ELECTION OF DIRECTOR: C. ROVINESCU Mgmt For For 1.12 ELECTION OF DIRECTOR: K. SHERIFF Mgmt For For 1.13 ELECTION OF DIRECTOR: R. C. SIMMONDS Mgmt For For 1.14 ELECTION OF DIRECTOR: P. R. WEISS Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For ADVISORY RESOLUTION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 934529340 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Special Meeting Date: 09-Mar-2017 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., AS AMENDED FROM TIME TO TIME. 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO B/E AEROSPACE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE PROPOSED TRANSACTIONS. 3. APPROVE ANY PROPOSAL TO ADJOURN THE B/E Mgmt For For AEROSPACE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934513727 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 24-Jan-2017 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1C. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1E. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1H. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934640764 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 1J. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE FISCAL Mgmt For For 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE 2012 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 707823072 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30 MAR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 176,400,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 17,626,712 SHALL BE CARRIED TO THE OTHER RESERVES EX-DIVIDEND DATE: APRIL 21, 2017 PAYABLE DATE: APRIL 25, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART 6.1 BY-ELECTION TO THE SUPERVISORY BOARD: HONG Mgmt For For CHOW 6.2 BY-ELECTION TO THE SUPERVISORY BOARD: Mgmt For For BEATRICE DREYFUS AS SUBSTITUTE FOR HONG CHOW 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- BENESSE HOLDINGS,INC. Agenda Number: 708286782 -------------------------------------------------------------------------------------------------------------------------- Security: J0429N102 Meeting Type: AGM Meeting Date: 24-Jun-2017 Ticker: ISIN: JP3835620000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Adachi, Tamotsu Mgmt For For 2.2 Appoint a Director Iwata, Shinjiro Mgmt For For 2.3 Appoint a Director Fukuhara, Kenichi Mgmt For For 2.4 Appoint a Director Kobayashi, Hitoshi Mgmt For For 2.5 Appoint a Director Takiyama, Shinya Mgmt For For 2.6 Appoint a Director Yamasaki, Masaki Mgmt For For 2.7 Appoint a Director Tsujimura, Kiyoyuki Mgmt For For 2.8 Appoint a Director Fukutake, Hideaki Mgmt Against Against 2.9 Appoint a Director Yasuda, Ryuji Mgmt For For 2.10 Appoint a Director Kuwayama, Nobuo Mgmt For For 3 Appoint a Corporate Auditor Ishiguro, Mgmt For For Miyuki 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934542196 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2017 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For 2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years For FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr Against For EMISSIONS. 6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934613541 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For 1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For VICTOR 1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt For For 1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND IN A NON-BINDING ADVISORY VOTE Mgmt 3 Years Against THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE OUR AMENDED AND RESTATED 2014 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707782985 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 03-Apr-2017 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL THAT THE COMPANY, AS A SHAREHOLDER Mgmt For For IN DBS SATELLITE SERVICES YES , SHOULD VOTE AT THE GENERAL MEETING OF YES IN FAVOR OF AMENDMENT OF THE AGREEMENT BETWEEN YES AND SPACE COMMUNICATION LTD. FOR THE LEASE BY YES FROM SPACE COMMUNICATION OF SATELLITE SLOTS FOR SATELLITE TV BROADCASTING, IN VIEW OF THE LOSS OF THE SATELLITE AMOS 6 AND THE END THE LIFE OF AMOS CMMT 30 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 26 MAR 2017 TO 03 APR 2017.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707811356 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 05-Apr-2017 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE COMPANY'S UPDATED Mgmt Against Against REMUNERATION POLICY, AS PER THE FORMULATION ATTACHED TO THE NOTICE OF THE MEETING OF SHAREHOLDERS, AND AS PER SECTION 267A OF THE ISRAEL COMPANIES LAW 5759-1999 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707979425 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 09-May-2017 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORT FOR 2016 2 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt For For TO COMPANY SHAREHOLDERS 3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: SHAUL ELOVITCH 3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: OR ELOVITCH 3.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: ORNA ELOVITCH-PELED 3.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: RAMI NOMKIN 3.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: DR. JOSHUA ROSENSWEIG 4 APPOINTMENT OF AN UNAFFILIATED DIRECTOR, Mgmt For For MR. DAVID GRANOT 5 PENDING THE APPROVAL OF SECTION 4, ABOVE, Mgmt For For APPROVAL TO GRANT A LETTER OF INDEMNITY AND EXEMPTION TO MR. DAVID GRANOT, IN HIS ROLE AS AN UNAFFILIATED DIRECTOR 6 APPOINTMENT OF THE ACCOUNTANT-AUDITOR FOR Mgmt For For THE YEAR 2017 AND UNTIL THE NEXT AGM, AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 7 UPDATE OF THE MONTHLY COMPENSATION OF THE Mgmt For For COMPANY'S CEO, MS. STELLA HANDLER, AS OF JANUARY 1, 2017 -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 707409276 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 17-Nov-2016 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RECEIVE THE 2016 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP BILLITON 2 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt For For BHP BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 7 TO APPROVE THE 2016 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2016 REMUNERATION REPORT Mgmt For For 9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR 10 TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt For For BILLITON 11 TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Mgmt For For OF BHP BILLITON 12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP BILLITON 13 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For BILLITON 14 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For BILLITON 15 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP BILLITON 16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP BILLITON 17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP BILLITON 18 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP BILLITON 19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP BILLITON 20 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For BILLITON -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE), CLICHY Agenda Number: 707860739 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000120966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0322/201703221700669.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 SETTING OF THE ATTENDANCE FEE AMOUNT Mgmt For For O.5 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES O.6 RENEWAL OF TERM OF MR FRANCOIS BICH AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MS MARIE-PAULINE Mgmt For For CHANDON-MOET AS DIRECTOR O.8 APPOINTMENT OF MS CANDACE MATTHEWS AS A NEW Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF THE COMPANY DELOITTE Mgmt For For & ASSOCIES AS STATUTORY AUDITOR O.10 RENEWAL OF THE TERM OF THE COMPANY BEAS AS Mgmt For For DEPUTY STATUTORY AUDITOR O.11 RENEWAL OF THE TERM OF THE COMPANY GRANT Mgmt For For THORNTON AS STATUTORY AUDITOR O.12 RENEWAL OF THE TERM OF THE COMPANY IGEC AS Mgmt For For DEPUTY STATUTORY AUDITOR O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For BRUNO BICH, CHAIRMAN OF THE BOARD OF DIRECTORS AND THEN CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MARIO GUEVARA, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For FRANCOIS BICH, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For GONZALVE BICH, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.17 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For JAMES DIPIETRO, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.18 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MARIE-AIMEE BICH-DUFOUR, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.19 COMPENSATION POLICY FOR THE CHAIRMAN, Mgmt Against Against MANAGING DIRECTOR AND DEPUTY GENERAL MANAGERS E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED WITHIN THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.21 INSERTION INTO THE BY-LAWS OF A NEW ARTICLE Mgmt For For 10A ENTITLED "DIRECTOR(S) REPRESENTING THE EMPLOYEES" OE.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934600568 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY Mgmt 3 Years Against VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS Mgmt For For EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934601611 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For WILLARD DERE Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN J. LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For DAVID PYOTT Mgmt For For DENNIS J. SLAMON Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDERS' APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For 6. TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO (I) INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 250,000,000 SHARES TO 500,000,000 SHARES, AND (II) MAKE CERTAIN MINOR ADMINISTRATIVE CHANGES. -------------------------------------------------------------------------------------------------------------------------- BLACKBERRY LTD, WATERLOO, ON Agenda Number: 708201392 -------------------------------------------------------------------------------------------------------------------------- Security: 09228F103 Meeting Type: MIX Meeting Date: 21-Jun-2017 Ticker: ISIN: CA09228F1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN CHEN Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt For For 1.3 ELECTION OF DIRECTOR: TIMOTHY DATTELS Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD LYNCH Mgmt For For 1.5 ELECTION OF DIRECTOR: LAURIE SMALDONE ALSUP Mgmt For For 1.6 ELECTION OF DIRECTOR: BARBARA STYMIEST Mgmt For For 1.7 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For 1.8 ELECTION OF DIRECTOR: WAYNE WOUTERS Mgmt For For 2 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION 3 RESOLUTION APPROVING AN AMENDMENT TO THE Mgmt For For COMPANY'S EQUITY INCENTIVE PLAN, RELATING TO AN INCREASE IN THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING 4 RESOLUTION APPROVING THE UNALLOCATED Mgmt For For ENTITLEMENTS UNDER THE COMPANY'S DEFERRED SHARE UNIT PLAN FOR DIRECTORS AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING 5 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt Against Against SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934585603 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For 1K. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1L. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1M. ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1N. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For DOMIT 1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, IN A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 5. A SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For VOTING RECORD ON EXECUTIVE COMPENSATION. 6. A SHAREHOLDER PROPOSAL REGARDING PRODUCTION Shr Against For OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 707813083 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 15 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0306/201703061700430.pdf ,https://balo.journal-officiel.gouv.fr/pdf/ 2017/0315/201703151700550.pdf, PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND PAYMENT OF DIVIDEND: EUR 2.70 PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS Mgmt For For A DIRECTOR O.7 RENEWAL OF THE TERM OF MS MONIQUE COHEN AS Mgmt For For A DIRECTOR O.8 RENEWAL OF THE TERM OF MS DANIELA SCHWARZER Mgmt For For AS A DIRECTOR O.9 RENEWAL OF THE TERM OF MS FIELDS Mgmt For For WICKER-MIURIN AS A DIRECTOR O.10 APPOINTMENT OF MR JACQUES ASCHENBROICH AS A Mgmt For For DIRECTOR TO REPLACE MR JEAN-FRANCOIS LEPETIT O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY THAT ARE APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE MANAGING DIRECTOR AND TO THE DEPUTY GENERAL MANAGER O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-LAURENT BONNAFE, MANAGING DIRECTOR, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR PHILIPPE BORDENAVE, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE O.16 ADVISORY VOTE ON THE TOTAL COMPENSATION OF Mgmt For For ALL KINDS PAID DURING THE 2016 FINANCIAL YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN CATEGORIES OF EMPLOYEES - ARTICLE L.511-73 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 708039246 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0419/LTN20170419461.PDF , http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0419/LTN20170419437.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.625 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR TIAN GUOLI AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.B TO RE-ELECT MR CHEN SIQING AS A DIRECTOR OF Mgmt For For THE COMPANY 3.C TO RE-ELECT MR LI JIUZHONG AS A DIRECTOR OF Mgmt For For THE COMPANY 3.D TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF Mgmt For For THE COMPANY 3.E TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO FIX DIRECTORS' FEES AT HKD 400,000 PER Mgmt For For ANNUM TO EACH DIRECTOR 5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 8 CONDITIONAL ON THE PASSING OF RESOLUTIONS 6 Mgmt Against Against AND 7, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 6 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 7 -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 708051735 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: EGM Meeting Date: 28-Jun-2017 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419490.PDF , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419481.PDF 1 THAT THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 9 JANUARY 2017 TO THE SHAREHOLDERS OF THE COMPANY, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB, STOCKHOLM Agenda Number: 707854801 -------------------------------------------------------------------------------------------------------------------------- Security: W17218103 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: SE0000869646 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting ULLBERG 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE GROUP (INCLUDING THE AUDITOR'S STATEMENT REGARDING THE GUIDELINES FOR REMUNERATION TO THE GROUP MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING) 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS, ITS REMUNERATION COMMITTEE AND ITS AUDIT COMMITTEE 9 THE PRESIDENT'S ADDRESS Non-Voting 10 REPORT ON THE AUDIT WORK DURING 2016 Non-Voting 11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DAY FOR THE RIGHT TO RECEIVE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 5.25 (3.25) PER SHARE AND THAT THURSDAY, APRIL 27, 2017 SHALL BE THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDENDS. PROVIDED THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED THROUGH EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 3, 2017 13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For AND AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE PROPOSES THE APPOINTMENT OF EIGHT BOARD MEMBERS AND ONE REGISTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For For DIRECTORS 16 ELECTION OF THE MEMBERS AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF BOARD MEMBERS MARIE BERGLUND, TOM ERIXON, LENNART EVRELL, MICHAEL G:SON LOW, ELISABETH NILSSON, ANDERS ULLBERG AND PEKKA VAURAMO AND THAT PIA RUDENGREN IS ELECTED AS NEW BOARD MEMBER. ULLA LITZEN HAS DECLINED RE-ELECTION. PIA RUDENGREN HAS A M.SC. ECONOMICS AND HAS PREVIOUSLY BEEN CFO OF INVESTOR AND EXECUTIVE VICE PRESIDENT OF W CAPITAL MANAGEMENT. SHE IS A MEMBER OF THE BOARD OF DIRECTORS OF DUNI, KAPPAHL, SWEDBANK AND TIKKURILA. THE NOMINATION COMMITTEE ALSO PROPOSES RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS 17 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For For 18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For For THE NOMINATION COMMITTEE PROPOSES ELECTION OF THE ACCOUNTING FIRM DELOITTE AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION FOR THE GROUP MANAGEMENT 20 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR FONDER), CHAIRMAN OF THE NOMINATION COMMITTEE, LARS ERIK FORSGARDH, OLA PETER GJESSING (NORGES BANK INVESTMENT MANAGEMENT), ANDERS OSCARSSON (AMF) AND ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF DIRECTORS) ARE APPOINTED AS NEW NOMINATION COMMITTEE MEMBERS 21 QUESTIONS Non-Voting 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOLLORE Agenda Number: 707954764 -------------------------------------------------------------------------------------------------------------------------- Security: F10659260 Meeting Type: MIX Meeting Date: 01-Jun-2017 Ticker: ISIN: FR0000039299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0405/201704051700895.pdf O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME Mgmt For For O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 AUTHORISATION TO DISTRIBUTE INTERIM Mgmt For For DIVIDENDS WITH THE OPTION OF PAYMENT IN SHARES O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.7 RENEWAL OF THE TERM OF MARIE BOLLORE AS A Mgmt Against Against DIRECTOR O.8 RENEWAL OF THE TERM OF CELINE MERLE-BERAL Mgmt For For AS A DIRECTOR O.9 RENEWAL OF THE TERM OF MARTINE STUDER AS A Mgmt Against Against DIRECTOR O.10 ACKNOWLEDGEMENT OF THE END OF MICHEL Mgmt For For ROUSSIN'S TERM AS OBSERVER O.11 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE COMPANY SHARES O.13 REVIEW OF THE COMPENSATION DUE OR Mgmt Against Against ATTRIBUTED TO VINCENT BOLLORE, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.14 REVIEW OF THE ITEMS OF THE COMPENSATION DUE Mgmt Against Against OR ATTRIBUTED TO CYRILLE BOLLORE, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION, INCLUDING ANY BENEFITS, THAT MAY BE GRANTED TO VINCENT BOLLORE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION, INCLUDING ANY BENEFITS, THAT MAY BE GRANTED TO CYRILLE BOLLORE IN HIS CAPACITY AS DEPUTY GENERAL MANAGER O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES THAT GRANT IMMEDIATE OR EVENTUAL ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES TO BE RELEASED BY INCORPORATING RESERVES, BENEFITS OR PREMIUMS, OR BY INCREASING THE NOMINAL VALUE E.3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE CAPITAL E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED AS PART OF A SHARE BUYBACK SCHEME E.6 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS ASSOCIATED COMPANIES E.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOMBARDIER INC, MONTREAL, QC Agenda Number: 707925763 -------------------------------------------------------------------------------------------------------------------------- Security: 097751200 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA0977512007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO1.15 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LAURENT BEAUDOIN Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt For For 1.3 ELECTION OF DIRECTOR: ALAIN BELLEMARE Mgmt For For 1.4 ELECTION OF DIRECTOR: JOANNE BISSONNETTE Mgmt For For 1.5 ELECTION OF DIRECTOR: J.R. ANDRE BOMBARDIER Mgmt For For 1.6 ELECTION OF DIRECTOR: MARTHA FINN BROOKS Mgmt For For 1.7 ELECTION OF DIRECTOR: JEAN-LOUIS FONTAINE Mgmt For For 1.8 ELECTION OF DIRECTOR: SHEILA FRASER Mgmt For For 1.9 ELECTION OF DIRECTOR: AUGUST W. HENNINGSEN Mgmt For For 1.10 ELECTION OF DIRECTOR: PIERRE MARCOUILLER Mgmt For For 1.11 ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For 1.12 ELECTION OF DIRECTOR: PATRICK PICHETTE Mgmt For For 1.13 ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1.14 ELECTION OF DIRECTOR: ANTONY N. TYLER Mgmt For For 1.15 ELECTION OF DIRECTOR: BEATRICE WEDER DI Mgmt For For MAURO 2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITORS 3 ADVISORY VOTE ON THE REMUNERATION OF THE Mgmt For For EXECUTIVE OFFICERS OF BOMBARDIER INC.: THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SEPARATE DISCLOSURE OF VOTING RESULTS BY CLASS OF SHARES 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FORMATION OF A STRATEGIC OPPORTUNITIES COMMITTEE 6 SHAREHOLDER PROPOSAL 3: THE BOARD OF Mgmt For For DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE FOR THE SHAREHOLDER PROPOSAL 3 SET OUT IN EXHIBIT "B" TO THE MANAGEMENT PROXY CIRCULAR. CMMT PLEASE NOTE THAT EACH CLASS A SHARE Non-Voting (MULTIPLE VOTING) ENTITLES THE HOLDER THEREOF TO TEN (10) VOTES AND EACH CLASS B SHARE (SUBORDINATE VOTING) ENTITLES THE HOLDER THEREOF TO ONE (1) VOTE, ON A BALLOT. THANK YOU CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3 & 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934541764 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For 1B. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL S. HANLEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI L. SATO Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 4. THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. 5. STOCKHOLDER PROPOSAL TO ALLOW CERTAIN Shr Against For STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934586578 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For 1D. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1E. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For 1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1H. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For 1I. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For 1J. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For 2. TO APPROVE, BY NON-BINDING, ADVISORY Mgmt For For RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934558543 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For DOCKENDORFF 1C. ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI Mgmt For For 1D. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN M. ZANE Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BOUYGUES SA Agenda Number: 707827373 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND: EUR 1.60 PER SHARE O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF A COMMITMENT RELATING TO A Mgmt For For DEFINED BENEFIT PENSION FOR MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER O.6 APPROVAL OF A COMMITMENT RELATING TO A Mgmt For For DEFINED BENEFIT PENSION FOR MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER O.7 APPROVAL OF A COMMITMENT RELATING TO A Mgmt For For DEFINED BENEFIT PENSION FOR MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR MARTIN BOUYGUES, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.12 COMPENSATION POLICY REGARDING THE CHIEF Mgmt Against Against EXECUTIVE OFFICER AND DEPUTY GENERAL MANAGERS: APPROVAL OF PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING TOTAL COMPENSATION AND BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO THESE OFFICERS O.13 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES O.14 RENEWAL OF THE TERM OF MR HELMAN LE PAS DE Mgmt For For SECHEVAL AS DIRECTOR O.15 APPOINTMENT OF MR ALEXANDRE DE ROTHSCHILD Mgmt Against Against AS DIRECTOR O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF THE COMPANY'S TREASURY SHARES E.18 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE IF ITS SUBSIDIARIES E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.20 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE IF ITS SUBSIDIARIES E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET, ACCORDING TO THE MODALITIES ESTABLISHED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY MEANS OF PUBLIC OFFER OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING THE CONTRIBUTIONS-IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE OF A PUBLIC EXCHANGE OFFER E.25 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, IN ORDER TO REMUNERATE THE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS A RESULT OF THE ISSUING, BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARES OF THE COMPANY E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.28 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING THE COMPANY'S PUBLIC OFFER PERIODS E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0310/201703101700487.pdf -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 708008051 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DR B GILVARY AS A DIRECTOR Mgmt For For 6 TO ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR 12 TO ELECT MS M B MEYER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 17 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP 18 POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For (SECTION 551) 20 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS (SECTION 561) 21 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS (SECTION 561) 22 SHARE BUYBACK Mgmt For For 23 NOTICE OF GENERAL MEETINGS: TO AUTHORIZE Mgmt For For THE CALLING OF GENERAL MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD, SYDNEY NSW Agenda Number: 707421094 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 16-Nov-2016 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 ELECTION OF DIRECTOR GEORGE EL ZOGHBI Mgmt For For 4 RE-ELECTION OF DIRECTOR ANTHONY GRANT Mgmt For For FROGGATT 5 RE-ELECTION OF DIRECTOR DAVID PETER GOSNELL Mgmt For For 6 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Mgmt For For PERFORMANCE SHARE PLAN 7 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Mgmt For For MYSHARE PLAN -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 708086447 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT REPORT AND MANAGEMENT REPORT AND THE REPORT OF THE SUPERVISORY BOARD, IN EACH CASE FOR THE 2016 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 162,225,000 SHALL BE APPROPRIATED AS FOLLOWS:PAYMENT OF A DIVIDEND OF EUR 1.05 PER NO-PAR SHAREEX-DIVIDEND DATE: JUNE 9, 2017PAYABLE DATE: JUNE 13, 2017 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT FOR THE 2016 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITORS AND Mgmt For For CONSOLIDATED GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS: UPON RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO APPOINT PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,DUSSELDORF, AS AUDITORS AND CONSOLIDATED GROUP AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2017. THEY SHALL ALSO - SHOULD ANY SUCH REVIEWS BE COMMISSIONED - PERFORM REVIEWS OF INTERIM FINANCIAL REPORTS UNTIL THE NEXT ORDINARY GENERAL SHAREHOLDERS' MEETING 6.1 ELECTIONS TO THE SUPERVISORY BOARD: WIJNAND Mgmt For For P. DONKERS 6.2 ELECTIONS TO THE SUPERVISORY BOARD: ULRICH Mgmt For For M. HARNACKE 7 CHANGE OF REGISTERED OFFICE AND AMENDMENT Mgmt For For OF THE ARTICLES OF ASSOCIATION 8 CHANGE OF SECTION 18 OF THE ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 707799625 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For 2.3 Appoint a Director Zaitsu, Narumi Mgmt For For 2.4 Appoint a Director Togami, Kenichi Mgmt For For 2.5 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 2.6 Appoint a Director Scott Trevor Davis Mgmt For For 2.7 Appoint a Director Okina, Yuri Mgmt For For 2.8 Appoint a Director Masuda, Kenichi Mgmt For For 2.9 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.10 Appoint a Director Terui, Keiko Mgmt For For 2.11 Appoint a Director Sasa, Seiichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934547538 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. J. ARDUINI Mgmt For For 1B. ELECTION OF DIRECTOR: R. J. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: M. W. EMMENS Mgmt For For 1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: A. J. LACY Mgmt For For 1H. ELECTION OF DIRECTOR: D. C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: T. R. SAMUELS Mgmt For For 1J. ELECTION OF DIRECTOR: G. L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF THE MATERIALS TERMS OF THE Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2012 STOCK AWARD AND INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE Shr Against For OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 707861844 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2016 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2016 DIRECTORS' Mgmt For For REMUNERATION REPORT 3 DECLARATION OF THE FINAL DIVIDEND FOR 2016: Mgmt For For 118.1P PER ORDINARY SHARE 4 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 5 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF SUE FARR AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR 13 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For 14 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 15 ELECTION OF DR MARION HELMES AS A DIRECTOR Mgmt For For WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934548148 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. TAYLOR JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. SCHREIBER Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL BERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: SHERYL M. CROSLAND Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY W. DEERING Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. DICKSON Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. RAHM Mgmt For For 1I. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934531977 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt For For HARTENSTEIN 1F. ELECTION OF DIRECTOR: MR. CHECK KIAN LOW Mgmt For For 1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. HENRY SAMUELI Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN OUR CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 4. TO APPROVE THE COMPENSATION OF BROADCOM'S Mgmt For For NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN BROADCOM'S PROXY STATEMENT RELATING TO ITS 2017 ANNUAL GENERAL MEETING. 5. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE TO APPROVE THE COMPENSATION OF THE BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC, TORONTO ON Agenda Number: 708196642 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: CA1125851040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: M. ELYSE ALLAN Mgmt For For 1.2 ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1.3 ELECTION OF DIRECTOR: MURILO FERREIRA Mgmt For For 1.4 ELECTION OF DIRECTOR: FRANK J. MCKENNA Mgmt For For 1.5 ELECTION OF DIRECTOR: RAFAEL MIRANDA Mgmt For For ROBREDO 1.6 ELECTION OF DIRECTOR: YOUSSEF A. NASR Mgmt For For 1.7 ELECTION OF DIRECTOR: SEEK NGEE HUAT Mgmt For For 1.8 ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 2 THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION. 3 THE SAY ON PAY RESOLUTION SET OUT IN THE Mgmt For For CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 1, 2017. -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 708216280 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koike, Toshikazu Mgmt For For 1.2 Appoint a Director Sasaki, Ichiro Mgmt For For 1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 1.4 Appoint a Director Kamiya, Jun Mgmt For For 1.5 Appoint a Director Kawanabe, Tasuku Mgmt For For 1.6 Appoint a Director Tada, Yuichi Mgmt For For 1.7 Appoint a Director Nishijo, Atsushi Mgmt For For 1.8 Appoint a Director Hattori, Shigehiko Mgmt For For 1.9 Appoint a Director Fukaya, Koichi Mgmt For For 1.10 Appoint a Director Matsuno, Soichi Mgmt For For 1.11 Appoint a Director Takeuchi, Keisuke Mgmt For For 2 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934588750 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For For 1B. ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL M. BROWNER Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL CORNET DE Mgmt For For WAYS-RUART 1E. ELECTION OF DIRECTOR: ANDREW FERRIER Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1G. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt For For 1H. ELECTION OF DIRECTOR: L. PATRICK LUPO Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 1J. ELECTION OF DIRECTOR: SOREN SCHRODER Mgmt For For 2. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BUNGE LIMITED 2017 Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC, LONDON Agenda Number: 707847868 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND: 29.0P PER Mgmt For For ORDINARY SHARE 3 TO RE-APPOINT PHILIP ROGERSON AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT PATRICK LARMON AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT EUGENIA ULASEWICZ AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT JEAN-CHARLES PAUZE AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 62 TO 73 (INCLUSIVE) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 60 TO 87 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 62 TO 73 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 16 ALLOTMENT OF ORDINARY SHARES FOR CASH Mgmt For For 17 ALLOTMENT OF ORDINARY SHARES FOR CASH IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For 19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 707932631 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: MIX Meeting Date: 16-May-2017 Ticker: ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0331/201703311700805.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT RELATING Mgmt For For TO THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF COMMITMENTS PURSUANT TO ARTICLE Mgmt For For L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR DIDIER MICHAUD-DANIEL, GENERAL MANAGER O.6 RENEWAL OF THE TERM OF MR FREDERIC LEMOINE Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR STEPHANE Mgmt For For BACQUAERT AS DIRECTOR O.8 RENEWAL OF THE TERM OF MS IEDA GOMES YELL Mgmt For For AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR JEAN-MICHEL Mgmt For For ROPERT AS DIRECTOR O.10 RENEWAL OF THE TERM OF MS LUCIA Mgmt Against Against SINAPI-THOMAS AS DIRECTOR O.11 APPOINTMENT OF MS ANA GIROS CALPE AS Mgmt For For DIRECTOR O.12 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For ATTENDANCE FEES O.13 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt Against Against DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR DIDIER MICHAUD-DANIEL, GENERAL MANAGER O.14 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY FOR MR FREDERIC LEMOINE, PRESIDENT OF THE BOARD OF DIRECTORS, UNTIL 8 MARCH 2017 O.15 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY FOR THE PRESIDENT OF THE BOARD OF DIRECTORS SINCE 8 MARCH 2017 O.16 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY FOR THE GENERAL MANAGER O.17 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE O.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMMON COMPANY SHARES E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF EXCESSIVE APPLICATIONS, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS COMPLETED ACCORDING TO THE 19TH RESOLUTION PRESENTED DURING THIS GENERAL MEETING E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES, FOR THE BENEFIT OF MEMBERS OF THE COMPANY SAVINGS PLAN, GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE PERMITTED E.23 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL AS REMUNERATION FOR CONTRIBUTIONS OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE COMPANY'S SHARES ACQUIRED WITHIN THE CONTEXT OF ANY SHARE BUYBACK SCHEME E.26 OVERALL LIMITATION OF THE AMOUNT OF Mgmt For For ISSUANCES LIKELY TO BE MADE PURSUANT TO THE 19TH AND 24TH RESOLUTIONS E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934546271 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt Against Against 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. TO APPROVE "SAY - ON - PAY FREQUENCY" OF Mgmt 3 Years Against SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934554836 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For 1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY J.STEELE Mgmt For For GUILFOILE 1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THAT AN Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS BE CONDUCTED ON AN ANNUAL BASIS. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5 REPORT ON THE FEASIBILITY OF GHG DISCLOSURE Shr Abstain Against AND MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934546079 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOROTHY M. ABLES Mgmt For For 1B. ELECTION OF DIRECTOR: RHYS J. BEST Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT S. BOSWELL Mgmt For For 1D. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt For For 1F. ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2017 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934554797 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For SANGIOVANNI-VINCENTELLI 1E. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1G. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For 1H. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE OMNIBUS EQUITY INCENTIVE PLAN. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A., BARCELONA Agenda Number: 707800012 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 06-Apr-2017 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN 1000 (ONE Non-Voting THOUSAND) SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2017, CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND THE RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDING ON 31 DECEMBER 2016 2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For MANAGEMENT DURING THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2016 3 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFIT FOR THE YEAR ENDING ON 31 DECEMBER 2016 4 APPOINTMENT OF THE AUDITOR FOR THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2018, 2019 AND 2020: PRICEWATERHOUSECOOPERS 5.1 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For MEMBER: MR. JORDI GUAL SOLE 5.2 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For MEMBER: MR. JOSE SERNA MASIA 5.3 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For MEMBER: MS. KORO USARRAGA UNSAIN 5.4 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For MEMBER: MR. ALEJANDRO GARCIA-BRAGADO DALMAU 5.5 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For MEMBER: FUNDACION BANCARIA CANARIA CAJA GENERAL DE AHORROS DE CANARIAS - FUNDACION CAJACANARIAS 5.6 APPOINTMENT OF BOARD MEMBER: MR. IGNACIO Mgmt For For GARRALDA RUIZ DE VELASCO 6 APPROVAL, IN SO FAR AS IT IS NECESSARY, OF Mgmt For For THE EXEMPTION FROM THE NON-COMPETITION OBLIGATION WITH REGARD TO THE COMPANY AS SET FORTH IN ARTICLE 230 OF THE CAPITAL COMPANIES ACT 7.1 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: RATIFICATION OF THE WORDING OF ARTICLE 6 ("THE SHARES") OF THE BY-LAWS 7.2 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: AMENDMENT OF THE FOLLOWING ARTICLES IN SECTION II ("THE BOARD OF DIRECTORS") OF TITLE V ("THE COMPANY'S GOVERNING BODIES") OF THE BY-LAWS: ARTICLE 30 ("BOARD OF DIRECTORS"), ARTICLE 31 ("DUTIES OF THE BOARD OF DIRECTORS"), ARTICLE 32 ("COMPOSITION OF THE BOARD OF DIRECTORS"), ARTICLE 35 ("APPOINTMENT TO POSTS ON THE BOARD OF DIRECTORS") AND ARTICLE 37 ("PROCEDURES FOR MEETINGS") 7.3 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: AMENDMENT OF ARTICLE 40 ("AUDIT AND CONTROL COMMITTEE, RISK COMMITTEE, APPOINTMENTS COMMITTEE AND REMUNERATION COMMITTEE") IN SECTION III ("DELEGATION OF POWERS. BOARD COMMITTEES") OF TITLE V ("THE COMPANY'S GOVERNING BODIES") OF THE BY-LAWS 7.4 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE BOARD OF DIRECTORS' SCOPE OF ACTION WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUDE CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. AS ESTABLISHED BY THE EUROPEAN CENTRAL BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE IMPROVEMENTS AND TECHNICAL IMPROVEMENTS: INSERTION OF A FINAL PROVISION IN THE BY-LAWS 8 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 9 ESTABLISHMENT OF THE BOARD MEMBERS' Mgmt For For REMUNERATION 10 DELIVERY OF SHARES TO THE EXECUTIVE Mgmt For For DIRECTORS AND SENIOR EXECUTIVES AS PART OF THE COMPANY'S VARIABLE REMUNERATION SCHEME 11 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION THAT MAY BE EARNED BY EMPLOYEES WHOSE WORK HAS A SIGNIFICANT IMPACT ON THE COMPANY'S RISK PROFILE 12 REDUCTION OF THE TERM FOR CALL OF Mgmt For For EXTRAORDINARY GENERAL MEETINGS AS PROVIDED IN ARTICLE 515 OF THE CORPORATE ENTERPRISES ACT 13 AUTHORISATION AND DELEGATION OF POWERS TO Mgmt For For INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND DELEGATION OF POWERS TO NOTARISE THOSE RESOLUTIONS IN PUBLIC DEEDS, REGISTER THEM AND, WHERE THE CASE MAY BE, CORRECT THEM 14 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE 2016 FINANCIAL YEAR 15 REPORTING ON THE AMENDMENT OF THE BOARD OF Non-Voting DIRECTORS INTERNAL REGULATIONS AGREED ON AT THE MEETING OF 23 FEBRUARY 2017 IN ORDER TO DELIMIT THE SCOPE OF ACTION OF THE BOARD OF DIRECTORS WITH REGARD TO THE CAIXABANK GROUP COMPANIES; INCLUSION OF CERTAIN CORPORATE GOVERNANCE IMPROVEMENTS RELATING TO COMPLIANCE WITH THE CONDITIONS FOR THE PRUDENTIAL DECONSOLIDATION OF CRITERIA CAIXA, S.A.U. ESTABLISHED BY THE EUROPEAN CENTRAL BANK; INCLUSION OF OTHER GOOD GOVERNANCE AND TECHNICAL IMPROVEMENTS, ADJUSTING THEIR WORDING TO THAT OF THE COMPANY BY-LAWS, THE AMENDMENT OF WHICH HAS BEEN PROPOSED UNDER POINT 7 ABOVE 16 COMMUNICATION OF THE AUDITED BALANCE SHEET Non-Voting SERVING AS THE BASIS FOR APPROVAL BY THE COMPANY'S BOARD OF DIRECTORS AT ITS MEETING OF 17 NOVEMBER 2016 OF THE TERMS AND IMPLEMENTATION OF THE RESOLUTION FOR A CAPITAL INCREASE AGAINST RESERVES APPROVED BY THE COMPANY'S GENERAL SHAREHOLDERS' MEETING OF 28 APRIL 2016, UNDER POINT 9 OF THE AGENDA, WITHIN THE FRAMEWORK OF THE SHAREHOLDER REMUNERATION SCHEME CALLED THE "DIVIDEND/SHARE PROGRAMME". TERMS FOR THE IMPLEMENTATION OF THE CAPITAL INCREASE CMMT 02 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 708216064 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3220580009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Akira Mgmt For For 2.2 Appoint a Director Ito, Shuji Mgmt For For 2.3 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.4 Appoint a Director Takahara, Takahisa Mgmt For For 2.5 Appoint a Director Fukushima, Atsuko Mgmt For For 2.6 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 2.7 Appoint a Director Weiwei Yao Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Uchida, Kazunari 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, Senior Executive Officers and Executive Officers -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 934551854 -------------------------------------------------------------------------------------------------------------------------- Security: 131347304 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CPN ISIN: US1313473043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY L. BRLAS Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK CASSIDY Mgmt For For 1C. ELECTION OF DIRECTOR: JACK A. FUSCO Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN B. (THAD) HILL Mgmt For For III 1E. ELECTION OF DIRECTOR: MICHAEL W. HOFMANN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For 1G. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MOSBACHER, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE CALPINE CORPORATION 2017 Mgmt For For EQUITY INCENTIVE PLAN. 6. TO APPROVE THE CALPINE CORPORATION 2017 Mgmt For For EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 7. TO AMEND AND RESTATE THE COMPANY'S BYLAWS Mgmt For For TO ADOPT "PROXY ACCESS" AND TO IMPLEMENT CONFORMING REVISIONS TO RELATED PROCEDURES FOR SHAREHOLDERS TO NOMINATE DIRECTORS OR PROPOSE OTHER MATTERS FOR CONSIDERATION AT SHAREHOLDER MEETINGS. 8. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES, IF PROPERLY INTRODUCED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD, SYDNEY Agenda Number: 707932477 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF GREIG GAILEY AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF BRUCE MORGAN AS A DIRECTOR Mgmt For For 2.C ELECTION OF MELINDA CONRAD AS A DIRECTOR Mgmt For For 3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 4 GRANT THE PERFORMANCE RIGHTS TO THE Mgmt For For MANAGING DIRECTOR & CEO -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934559949 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CAMPO Mgmt For For HEATHER J. BRUNNER Mgmt For For SCOTT S. INGRAHAM Mgmt For For RENU KHATOR Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For D. KEITH ODEN Mgmt For For WILLIAM F. PAULSEN Mgmt For For F. A. SEVILLA-SACASA Mgmt For For STEVEN A. WEBSTER Mgmt For For KELVIN R. WESTBROOK Mgmt Withheld Against 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL, BY AN ADVISORY VOTE, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORP, SASKATOON, SK Agenda Number: 707935043 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION C AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS A.1 TO A.11 AND B. THANK YOU A.1 ELECTION OF DIRECTOR: IAN BRUCE Mgmt For For A.2 ELECTION OF DIRECTOR: DANIEL CAMUS Mgmt For For A.3 ELECTION OF DIRECTOR: JOHN CLAPPISON Mgmt For For A.4 ELECTION OF DIRECTOR: DONALD DERANGER Mgmt For For A.5 ELECTION OF DIRECTOR: CATHERINE GIGNAC Mgmt For For A.6 ELECTION OF DIRECTOR: TIM GITZEL Mgmt For For A.7 ELECTION OF DIRECTOR: JIM GOWANS Mgmt For For A.8 ELECTION OF DIRECTOR: KATHRYN JACKSON Mgmt For For A.9 ELECTION OF DIRECTOR: DON KAYNE Mgmt For For A.10 ELECTION OF DIRECTOR: ANNE MCLELLAN Mgmt For For A.11 ELECTION OF DIRECTOR: NEIL MCMILLAN Mgmt For For B APPOINT KPMG LLP AS AUDITORS Mgmt For For C BE IT RESOLVED THAT, ON AN ADVISORY BASIS Mgmt For For AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS D YOU DECLARE THAT THE SHARES REPRESENTED BY Mgmt Abstain Against THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED -------------------------------------------------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 934538591 -------------------------------------------------------------------------------------------------------------------------- Security: 136069101 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: CM ISIN: CA1360691010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT S. BELZBERG Mgmt For For NANCI E. CALDWELL Mgmt For For GARY F. COLTER Mgmt For For PATRICK D. DANIEL Mgmt For For LUC DESJARDINS Mgmt For For VICTOR G. DODIG Mgmt For For LINDA S. HASENFRATZ Mgmt For For KEVIN J. KELLY Mgmt For For CHRISTINE E. LARSEN Mgmt For For NICHOLAS D. LE PAN Mgmt For For JOHN P. MANLEY Mgmt For For JANE L. PEVERETT Mgmt For For KATHARINE B. STEVENSON Mgmt For For MARTINE TURCOTTE Mgmt For For RONALD W. TYSOE Mgmt For For BARRY L. ZUBROW Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 03 ADVISORY RESOLUTION ABOUT OUR EXECUTIVE Mgmt For For COMPENSATION APPROACH 04 SHAREHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE, TORONTO, ON Agenda Number: 707825216 -------------------------------------------------------------------------------------------------------------------------- Security: 136069101 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: CA1360691010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO 1.16 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: BRENT S. BELZBERG Mgmt For For 1.2 ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For 1.3 ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For 1.4 ELECTION OF DIRECTOR: PATRICK D. DANIEL Mgmt For For 1.5 ELECTION OF DIRECTOR: LUC DESJARDINS Mgmt For For 1.6 ELECTION OF DIRECTOR: VICTOR G. DODIG Mgmt For For 1.7 ELECTION OF DIRECTOR: LINDA S. HASENFRATZ Mgmt For For 1.8 ELECTION OF DIRECTOR: KEVIN J. KELLY Mgmt For For 1.9 ELECTION OF DIRECTOR: CHRISTINE E. LARSEN Mgmt For For 1.10 ELECTION OF DIRECTOR: NICHOLAS D. LE PAN Mgmt For For 1.11 ELECTION OF DIRECTOR: JOHN P. MANLEY Mgmt For For 1.12 ELECTION OF DIRECTOR: JANE L. PEVERETT Mgmt For For 1.13 ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For STEVENSON 1.14 ELECTION OF DIRECTOR: MARTINE TURCOTTE Mgmt For For 1.15 ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For 1.16 ELECTION OF DIRECTOR: BARRY L. ZUBROW Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 ADVISORY RESOLUTION ABOUT OUR EXECUTIVE Mgmt For For COMPENSATION APPROACH 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A POLICY OF WITHDRAWING FROM TAX HAVENS OR LOW-TAX JURISDICTIONS -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC Agenda Number: 707861894 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SHAUNEEN BRUDER Mgmt For For 1.2 ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For 1.3 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. Mgmt For For GIFFIN 1.4 ELECTION OF DIRECTOR: JULIE GODIN Mgmt For For 1.5 ELECTION OF DIRECTOR: EDITH E. HOLIDAY Mgmt For For 1.6 ELECTION OF DIRECTOR: LUC JOBIN Mgmt For For 1.7 ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For DARKES 1.8 ELECTION OF DIRECTOR: THE HON. DENIS LOSIER Mgmt For For 1.9 ELECTION OF DIRECTOR: THE HON. KEVIN G. Mgmt For For LYNCH 1.10 ELECTION OF DIRECTOR: JAMES E. O'CONNOR Mgmt For For 1.11 ELECTION OF DIRECTOR: ROBERT PACE Mgmt For For 1.12 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For 1.13 ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 3 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD, CALGARY AB Agenda Number: 707871302 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CATHERINE M. BEST Mgmt For For 1.2 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt For For 1.3 ELECTION OF DIRECTOR: TIMOTHY W. FAITHFULL Mgmt For For 1.4 ELECTION OF DIRECTOR: HONOURABLE GARY A. Mgmt For For FILMON 1.5 ELECTION OF DIRECTOR: CHRISTOPHER L. FONG Mgmt For For 1.6 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. Mgmt For For GIFFIN 1.7 ELECTION OF DIRECTOR: WILFRED A. GOBERT Mgmt For For 1.8 ELECTION OF DIRECTOR: STEVE W. LAUT Mgmt For For 1.9 ELECTION OF DIRECTOR: HONOURABLE FRANK J. Mgmt For For MCKENNA 1.10 ELECTION OF DIRECTOR: DAVID A. TUER Mgmt For For 1.11 ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN Mgmt For For 2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION 3 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB Agenda Number: 707843872 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 3.1 TO 3.10. THANK YOU 1 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt For For PROXY STATEMENT: DELOITTE LLP 2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 3.1 ELECTION OF DIRECTOR: THE HON. JOHN BAIRD Mgmt For For 3.2 ELECTION OF DIRECTOR: ISABELLE COURVILLE Mgmt For For 3.3 ELECTION OF DIRECTOR: KEITH E. CREEL Mgmt For For 3.4 ELECTION OF DIRECTOR: GILLIAN H. DENHAM Mgmt For For 3.5 ELECTION OF DIRECTOR: WILLIAM R. FATT Mgmt For For 3.6 ELECTION OF DIRECTOR: REBECCA MACDONALD Mgmt For For 3.7 ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 3.8 ELECTION OF DIRECTOR: JANE L. PEVERETT Mgmt For For 3.9 ELECTION OF DIRECTOR: ANDREW F. REARDON Mgmt For For 3.10 ELECTION OF DIRECTOR: GORDON T. TRAFTON II Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANADIAN TIRE CORP LTD, TORONTO ON Agenda Number: 707948533 -------------------------------------------------------------------------------------------------------------------------- Security: 136681202 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA1366812024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.3". THANK YOU 1.1 ELECTING DIRECTOR: PIERRE BOIVIN Mgmt For For 1.2 ELECTING DIRECTOR: JAMES L. GOODFELLOW Mgmt For For 1.3 ELECTING DIRECTOR: TIMOTHY R. PRICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Agenda Number: 934564558 -------------------------------------------------------------------------------------------------------------------------- Security: 136681202 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CDNAF ISIN: CA1366812024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE BOIVIN Mgmt For For JAMES L. GOODFELLOW Mgmt For For TIMOTHY R. PRICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANADIAN UTILITIES LTD, CALGARY AB Agenda Number: 707948444 -------------------------------------------------------------------------------------------------------------------------- Security: 136717832 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: CA1367178326 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU 1.1 ELECTION OF DIRECTOR: MATTHIAS F. BICHSEL Non-Voting 1.2 ELECTION OF DIRECTOR: LORAINE M. CHARLTON Non-Voting 1.3 ELECTION OF DIRECTOR: ROBERT B. FRANCIS Non-Voting 1.4 ELECTION OF DIRECTOR: ROBERT J. NORMAND Non-Voting 1.5 ELECTION OF DIRECTOR: HECTOR A. RANGEL Non-Voting 1.6 ELECTION OF DIRECTOR: LAURA A. REED Non-Voting 1.7 ELECTION OF DIRECTOR: JAMES W. SIMPSON Non-Voting 1.8 ELECTION OF DIRECTOR: NANCY C. SOUTHERN Non-Voting 1.9 ELECTION OF DIRECTOR: LINDA A. Non-Voting SOUTHERN-HEATHCOTT 1.10 ELECTION OF DIRECTOR: CHARLES W. WILSON Non-Voting 2 TO VOTE UPON THE APPOINTMENT OF Non-Voting PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 707810289 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitarai, Fujio Mgmt For For 2.2 Appoint a Director Maeda, Masaya Mgmt For For 2.3 Appoint a Director Tanaka, Toshizo Mgmt For For 2.4 Appoint a Director Matsumoto, Shigeyuki Mgmt For For 2.5 Appoint a Director Homma, Toshio Mgmt For For 2.6 Appoint a Director Saida, Kunitaro Mgmt For For 2.7 Appoint a Director Kato, Haruhiko Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Mgmt For For Hiroshi 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAP GEMINI SA, PARIS Agenda Number: 707848442 -------------------------------------------------------------------------------------------------------------------------- Security: F13587120 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0317/201703171700585.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For SPECIAL REPORT FROM THE STATUTORY AUDITORS O.4 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.5 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For CRITERIA FOR DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION FOR, INCLUDING ANY BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO, THE CHIEF EXECUTIVE OFFICER O.6 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For THE 2016 FINANCIAL YEAR TO MR PAUL HERMELIN, CHIEF EXECUTIVE OFFICER O.7 APPOINTMENT OF MR PATRICK POUYANNE AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR DANIEL BERNARD AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS Mgmt For For DIRECTOR O.10 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt For For AS DIRECTOR O.11 AUTHORISATION OF A PROGRAMME FOR THE Mgmt For For COMPANY TO BUY BACK ITS OWN SHARES E.12 CHANGE OF THE COMPANY'S LEGAL NAME Mgmt For For E.13 APPROVAL OF THE CHANGES TO THE CORPORATE Mgmt For For FORM OF THE COMPANY BY ADOPTING THE FORM OF EUROPEAN COMPANY, AND TERMS OF THE CONVERSION PROJECT E.14 AMENDMENTS TO THE COMPANY'S BY-LAWS - Mgmt For For EUROPEAN COMPANY E.15 AMENDMENTS TO THE COMPANY'S BY-LAWS - Mgmt For For STATUTORY VOTING REQUIREMENTS E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ALLOCATE EXISTING OR FUTURE PERFORMANCE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL (ENTAILING, IN THE CASE OF FUTURE SHARES, THE WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THOSE RECEIVING THE ALLOCATION E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF MEMBERS OF A CAPGEMINI GROUP EMPLOYEE SAVINGS SCHEME, FOR A MAXIMUM AMOUNT OF EUR 48 MILLION, AT A PRICE SET PURSUANT TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES, UNDER SIMILAR CONDITIONS TO THOSE THAT WOULD BE PROVIDED UNDER THE PREVIOUS RESOLUTION E.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITA PLC, LONDON Agenda Number: 707995657 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31-DEC-17 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31-DEC-16 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 OF 20.6P PER SHARE 5 TO ELECT SIR IAN POWELL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDY PARKER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICK GREATOREX AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VIC GYSIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN CRESSWELL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For 12 TO ELECT CHRIS SELLERS AS A DIRECTOR Mgmt For For 13 TO ELECT MATTHEW LESTER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 IN RELATION TO 5 PER CENT OF THE COMPANY'S ISSUED SHARE CAPITAL 18 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR DAYS 19 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 20 TO APPROVE THE RULES OF THE CAPITA PLC LONG Mgmt For For TERM INCENTIVE PLAN 2017 21 TO APPROVE THE RULES OF THE CAPITA PLC Mgmt For For DEFERRED ANNUAL BONUS PLAN 2017 22 TO APPROVE THE RULES OF THE CAPITA PLC SAVE Mgmt For For AS YOU EARN OPTION SCHEME 2017 23 TO APPROVE THE RULES AND TRUST DEED OF THE Mgmt For For CAPITA PLC SHARE INCENTIVE PLAN 2017 -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934550042 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN P. Mgmt For For JENKINS,III 1E. ELECTION OF DIRECTOR: PETER THOMAS KILLALEA Mgmt For For 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND. Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2017. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2016 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING Shr Against For STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST, SINGAPORE Agenda Number: 707855776 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: AGM Meeting Date: 18-Apr-2017 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND COMMERCIAL TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CCT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER TO: (A) (I) ISSUE UNITS IN CCT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2)SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A)ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B)ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 6 FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CCT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CCT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B)(UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF A UNIT, 110.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LIMITED Agenda Number: 707930803 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For SGD 0.10 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY TO THE NON-EXECUTIVE DIRECTORS OF SGD 2,127,700 FOR THE YEAR ENDED 31 DECEMBER 2016 (2015: SGD 2,319,916) COMPRISING: (A) SGD 1,567,360 TO BE PAID IN CASH (2015: SGD 1,707,138.10); AND (B) SGD 560,340 TO BE PAID IN THE FORM OF SHARE AWARDS UNDER THE CAPITALAND RESTRICTED SHARE PLAN 2010, WITH ANY RESIDUAL BALANCE TO BE PAID IN CASH (2015: SGD 612,777.90) 4.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS EULEEN GOH YIU KIANG 4.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR PHILIP NALLIAH PILLAI 5 TO RE-ELECT MR CHALY MAH CHEE KHEONG, A Mgmt For For DIRECTOR WHO IS RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TEN PER CENT. (10%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) ANY NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PERFORMANCE SHARE PLAN 2010 (THE "PSP") AND/OR THE CAPITALAND RESTRICTED SHARE PLAN 2010 (THE "RSP"); AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE PSP AND/OR THE RSP, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED, WHEN AGGREGATED WITH EXISTING SHARES (INCLUDING TREASURY SHARES AND CASH EQUIVALENTS) DELIVERED AND/OR TO BE DELIVERED PURSUANT TO THE PSP, THE RSP AND ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEMES OF THE COMPANY THEN IN FORCE, SHALL NOT EXCEED FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME 9 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ("MARKET PURCHASE(S)") ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED (THE "OTHER EXCHANGE"); AND/OR (II) IN THE CASE OF AN OFF-MARKET PURCHASE, THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST, OR, AS THE CASE MAY BE, THE OTHER EXCHANGE, IMMEDIATELY PRECEDING THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR AN OFF-MARKET PURCHASE, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET PURCHASE) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING TWO PER CENT. (2%) OF THE ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE, ONE HUNDRED AND FIVE PER CENT. (105%) OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL ACCESS SCHEME, ONE HUNDRED AND TEN PER CENT. (110%) OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 707838833 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 13-Apr-2017 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND MALL TRUST MANAGEMENT LIMITED, AS MANAGER OF CMT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CMT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 29 OCTOBER 2001 CONSTITUTING CMT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CMT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CMT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 1.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF A UNIT, 110.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS, COPENHAGEN Agenda Number: 707792366 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.10 AND 6". THANK YOU. 1 REPORT ON THE ACTIVITIES OF THE COMPANY IN Non-Voting THE PAST YEAR 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL AND RESOLUTION TO DISCHARGE THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FROM THEIR OBLIGATIONS 3 PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR Mgmt For For THE YEAR, INCLUDING DECLARATION OF DIVIDENDS: DKK 10 PER SHARE 4.1 PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For SHAREHOLDERS: APPROVAL OF ADJUSTED REMUNERATION GUIDELINES FOR THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD OF CARLSBERG A S 4.2 PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt Against Against SHAREHOLDERS: APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD FOR 2017 4.3 PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For SHAREHOLDERS: PROPOSAL TO HAVE COMPANY ANNOUNCEMENTS PREPARED IN ENGLISH ONLY AND TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY 4.4 PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For SHAREHOLDERS: PROPOSAL TO ABOLISH THE USE OF THE DANISH BUSINESS AUTHORITY'S IT SYSTEM FOR CONVENING AND ANNOUNCING ANNUAL GENERAL MEETINGS AND TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY 5.1 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For BOARD: FLEMMING BESENBACHER 5.2 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt Abstain Against BOARD: LARS REBIEN SOERENSEN 5.3 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt Abstain Against BOARD: RICHARD BURROWS 5.4 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For BOARD: DONNA CORDNER 5.5 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt Abstain Against BOARD: CORNELIS (KEES) JOB VAN DER GRAAF 5.6 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For BOARD: CARL BACHE 5.7 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For BOARD: SOEREN PETER FUCHS OLESEN 5.8 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For BOARD: NINA SMITH 5.9 RE-ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For BOARD: LARS STEMMERIK 5.10 ELECTION OF MEMBERS TO THE SUPERVISORY Mgmt For For BOARD: NANCY CRUICKSHANK 6 ELECTION OF AUDITOR PRICEWATERHOUSECOOPERS, Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934621562 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 26-Jun-2017 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1B. ELECTION OF DIRECTOR: SONA CHAWLA Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For 1H. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. NASH Mgmt For For 1J. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1L. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For 1M. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 5. TO APPROVE THE CARMAX, INC. ANNUAL Mgmt For For PERFORMANCE-BASED BONUS PLAN, AS AMENDED AND RESTATED. 6. TO VOTE ON A SHAREHOLDER PROPOSAL FOR A Shr Against For REPORT ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934529922 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt Against Against DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt Against Against OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt Against Against OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt Against Against CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt Against Against DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 12. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt 1 Year For DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 13. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt Against Against REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 14. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt Against Against REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 19. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 20. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC, SOUTHAMPTON Agenda Number: 707800062 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 3 TO ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 4 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 5 TO RE-ELECT RICHARD J. GLASIER AS A Mgmt Against Against DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 6 TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 7 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt Against Against OF CARNIVAL CORPORATION AND CARNIVAL PLC 8 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt Against Against OF CARNIVAL CORPORATION AND CARNIVAL PLC 9 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt Against Against CARNIVAL CORPORATION AND CARNIVAL PLC 10 TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt Against Against DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 11 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION CMMT 09 MAR 2017: PLEASE NOTE YOU CAN EITHER Non-Voting VOTE 'FOR' OR 'ABSTAIN' ONE YEAR, TWO YEARS, OR THREE YEARS AND 'CLEAR' ON THE REST. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO CHOOSE THE FREQUENCY OF YOUR CHOICE. IF YOU VOTE 'ABSTAIN' OR 'AGAINST' IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 12.1 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt No vote DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 1 YEAR 12.2 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Shr No vote DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 2 YEARS 12.3 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Shr For Against DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 3 YEARS 12.4 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Shr No vote DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE ABSTAIN 13 TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt Against Against REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) 14 TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt Against Against REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT 15 TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 16 TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC 17 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2016 18 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 19 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 20 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA, BOULOGNE-BILLANCOURT Agenda Number: 708174747 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 15-Jun-2017 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0510/201705101701733.pdf O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME; SETTING OF DIVIDEND; Mgmt For For OPTION FOR PAYMENT OF DIVIDEND IN SHARES O.4 RENEWAL OF MR BERNARD ARNAULT'S TERM AS A Mgmt Against Against DIRECTOR O.5 RENEWAL OF MR JEAN-LAURENT BONNAFE'S TERM Mgmt Against Against AS A DIRECTOR O.6 RATIFICATION OF THE CO-OPTING OF MS FLAVIA Mgmt Against Against BUARQUE DE ALMEIDA AS A DIRECTOR O.7 APPOINTMENT OF MS MARIE-LAURE SAUTY DE Mgmt For For CHALON AS A DIRECTOR O.8 APPOINTMENT OF MS LAN YAN AS A DIRECTOR Mgmt For For O.9 SETTING OF THE ANNUAL BUDGET FOR ATTENDANCE Mgmt For For FEES TO BE ALLOCATED TO DIRECTORS O.10 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt For For AS STATUTORY AUDITOR O.11 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO THE CHIEF EXECUTIVE OFFICER DURING THE 2016 FINANCIAL YEAR O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS OF FULL REMUNERATION AND BENEFITS OF EVERY KIND PAYABLE TO COMPANY EXECUTIVE OFFICERS O.14 AUTHORISATION GRANTED, FOR A PERIOD OF 18 Mgmt For For MONTHS, TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES E.15 AMENDMENT OF ARTICLE 11 OF THE BY-LAWS TO Mgmt For For DEFINE THE PROCEDURE FOR APPOINTING DIRECTORS TO REPRESENT EMPLOYEES, IN ACCORDANCE WITH ARTICLE L.225-27 OF THE FRENCH COMMERCIAL CODE E.16 AMENDMENTS TO ARTICLES 11 AND 12 OF THE Mgmt For For BY-LAWS TO AMEND THE AGE LIMIT OF THE DIRECTORS AND OF THE CHAIRMAN OF THE BOARD OF DIRECTORS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES THAT GRANT ACCESS TO OTHER EQUITY SECURITIES OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THAT GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES THAT GRANT ACCESS TO OTHER EQUITY SECURITIES OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THAT GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH WITHDRAWAL OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF A PUBLIC OFFERING OR IN ORDER TO REMUNERATE SECURITIES CONTRIBUTED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF 175 MILLION EUROS E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES THAT GRANT ACCESS TO OTHER EQUITY SECURITIES OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THAT GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH WITHDRAWAL OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF 175 MILLION EUROS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY UP TO 15% OF THE INITIAL CAPITAL INCREASE E.21 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND/OR EQUITY SECURITIES, BY UP TO 10% OF THE CAPITAL, THAT GRANT ACCESS TO OTHER EQUITY SECURITIES AND/OR THAT GRANT THE RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, AS WELL AS SECURITIES THAT GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL BY INCORPORATING PREMIUMS, RESERVES OR PROFITS, FOR A MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A MAXIMUM PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS SCHEME, FOR A MAXIMUM NOMINAL AMOUNT OF 35 MILLION EUROS -------------------------------------------------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Agenda Number: 707924153 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 05-May-2017 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 18 APR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700775.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0417/201704171701106.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For - SETTING OF DIVIDEND O.4 REGULATED AGREEMENT: APPROVAL OF THE LETTER Mgmt For For OF COMMITMENTS WITH RESPECT TO CNOVA N.V. TO FILE A PUBLIC OFFER ON THE SECURITIES OF CNOVA N. V. AND TO VOTE IN FAVOUR OF THE MERGER AS PART OF THE CONSOLIDATION OF ACTIVITIES OF CNOVA BRAZIL IN VIA VAREJO O.5 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For AMENDING ACT OF THE PARTNERSHIP AGREEMENT SIGNED WITH THE COMPANY MERCIALYS O.6 REGULATED AGREEMENT: APPROVAL OF THE Mgmt Against Against SUPPLEMENTARY CLAUSE OF THE STRATEGIC CONSULTANCY AGREEMENT SIGNED WITH THE COMPANY EURIS O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE CHIEF EXECUTIVE OFFICER DURING THE FINANCIAL YEAR 2016 O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE CHIEF EXECUTIVE OFFICER DURING THE 2017 FINANCIAL YEAR O.9 RENEWAL OF THE TERM OF GERALD DE Mgmt For For ROQUEMAUREL AS DIRECTOR O.10 RENEWAL OF THE TERM OF MR DAVID DE Mgmt For For ROTHSCHILD AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR FREDERIC Mgmt For For SAINT-GEOURS AS DIRECTOR O.12 RENEWAL OF THE TERM OF THE COMPANY EURIS AS Mgmt For For DIRECTOR O.13 RENEWAL OF THE TERM OF FONCIERE EURIS AS Mgmt For For DIRECTOR O.14 APPOINTMENT OF MS. CHRISTIANE FERAL-SCHUHL Mgmt For For AS DIRECTOR O.15 VACANCY FOR THE ROLE OF DIRECTOR FOLLOWING Mgmt For For THE TERMINATION OF THE TERM OF MR MARC LADREIT DE LACHARRIERE O.16 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE AS PER THE TERMS APPROVED BY THE GENERAL MEETING IN THE EVENT OF AN ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER OR PRIVATE PLACEMENT E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALISATION WOULD BE ALLOWED E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES, UP TO A LIMIT OF 10% OF THE CAPITAL, GRANTING ACCESS TO THE COMPANY'S CAPITAL, AS REMUNERATION FOR IN-KIND CONTRIBUTIONS OR EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.25 OVERALL LIMITATION OF THE FINANCIAL Mgmt For For AUTHORITIES GRANTED TO THE BOARD OF DIRECTORS E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE PURCHASE OPTIONS FOR THE BENEFIT OF STAFF OF THE COMPANY AND EMPLOYEES AND EXECUTIVE OFFICERS OF ANY LINKED COMPANIES E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS GRANT OPTIONS TO SUBSCRIBE TO SHARES FOR THE BENEFIT OF STAFF OF THE COMPANY AND EMPLOYEES AND EXECUTIVE OFFICERS OF ANY LINKED COMPANIES; EXPRESS CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY GRANT EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF THE SALARIED PERSONNEL OF THE COMPANY AND ASSOCIATED COMPANIES; SHAREHOLDERS' WAIVER OF THEIR THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL OR TRANSFER TREASURY SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS SCHEME E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES E.31 STATUTORY AMENDMENTS CONCERNING THE Mgmt For For APPOINTMENT OF DIRECTORS REPRESENTING THE EMPLOYEES WITHIN THE BOARD OF DIRECTORS (ARTICLES 14, 16 AND 29 OF THE BY-LAWS) E.32 STATUTORY AMENDMENTS RELATING TO THE AGE Mgmt For For LIMIT FOR PERFORMING DUTIES AS CHAIRMAN OF THE BOARD OF DIRECTORS AND MANAGING DIRECTOR (ARTICLES 20 AND 21 OF THE BY-LAWS) E.33 AMENDMENT OF ARTICLE 4 AND 25 OF THE Mgmt For For BY-LAWS E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO MAKE ALL AMENDMENTS THAT MAY BE DEEMED NECESSARY TO ENSURE THE ALIGNMENT OF THE BY-LAWS TO ALL THE LEGAL AND REGULATORY PROVISIONS E.35 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO.,LTD. Agenda Number: 708274410 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3209000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kashio, Kazuo Mgmt For For 2.2 Appoint a Director Kashio, Kazuhiro Mgmt For For 2.3 Appoint a Director Nakamura, Hiroshi Mgmt For For 2.4 Appoint a Director Takagi, Akinori Mgmt For For 2.5 Appoint a Director Masuda, Yuichi Mgmt For For 2.6 Appoint a Director Ito, Shigenori Mgmt For For 2.7 Appoint a Director Yamagishi, Toshiyuki Mgmt For For 2.8 Appoint a Director Takano, Shin Mgmt For For 2.9 Appoint a Director Saito, Harumi Mgmt For For 2.10 Appoint a Director Ishikawa, Hirokazu Mgmt For For 2.11 Appoint a Director Kotani, Makoto Mgmt For For 3 Appoint a Corporate Auditor Uchiyama, Mgmt For For Tomoyuki -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934611460 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For 1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K. ELECTION OF DIRECTOR: JIM UMPLEBY Mgmt For For 1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES. 5. APPROVE THE AMENDED AND RESTATED Mgmt For For CATERPILLAR INC. 2014 LONG-TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING ACTIVITIES. 7. SHAREHOLDER PROPOSAL - DECREASE PERCENT OF Shr Against For OWNERSHIP REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING. 8. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING PRIORITIES. 9. SHAREHOLDER PROPOSAL - INCLUDE Shr Against For SUSTAINABILITY AS A PERFORMANCE MEASURE UNDER EXECUTIVE INCENTIVE PLANS. 10. SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S Shr Against For COMPENSATION CLAWBACK POLICY. 11. SHAREHOLDER PROPOSAL - ADOPT A PERMANENT Shr Against For POLICY THAT THE CHAIRMAN BE INDEPENDENT. -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 707948937 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: HK0293001514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN20170405901.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN20170405865.pdf 1.A TO RE-ELECT CHU KWOK LEUNG IVAN AS A Mgmt Against Against DIRECTOR 1.B TO RE-ELECT RUPERT BRUCE GRANTHAM TROWER Mgmt For For HOGG AS A DIRECTOR 1.C TO RE-ELECT JOHN ROBERT SLOSAR AS A Mgmt For For DIRECTOR 1.D TO RE-ELECT SONG ZHIYONG AS A DIRECTOR Mgmt Against Against 1.E TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt Against Against DIRECTOR 1.F TO ELECT XIAO FENG AS A DIRECTOR Mgmt Against Against 2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934562617 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: CBG ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRANDON B. BOZE Mgmt For For 1B. ELECTION OF DIRECTOR: BETH F. COBERT Mgmt For For 1C. ELECTION OF DIRECTOR: CURTIS F. FEENY Mgmt For For 1D. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY Mgmt For For 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: FREDERIC V. MALEK Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA R. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 1K. ELECTION OF DIRECTOR: RAY WIRTA Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CCL INDUSTRIES INC, NORTH YORK Agenda Number: 707988501 -------------------------------------------------------------------------------------------------------------------------- Security: 124900309 Meeting Type: MIX Meeting Date: 09-May-2017 Ticker: ISIN: CA1249003098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. 1.1 ELECTION OF DIRECTOR: PAUL J. BLOCK Non-Voting 1.2 ELECTION OF DIRECTOR: EDWARD E. GUILLET Non-Voting 1.3 ELECTION OF DIRECTOR: VINCENT J. GALIFI Non-Voting 1.4 ELECTION OF DIRECTOR: KATHLEEN L. Non-Voting KELLER-HOBSON 1.5 ELECTION OF DIRECTOR: DONALD G. LANG Non-Voting 1.6 ELECTION OF DIRECTOR: ERIN M. LANG Non-Voting 1.7 ELECTION OF DIRECTOR: STUART W. LANG Non-Voting 1.8 ELECTION OF DIRECTOR: GEOFFREY T. MARTIN Non-Voting 1.9 ELECTION OF DIRECTOR: DOUGLAS W. MUZYKA Non-Voting 1.10 ELECTION OF DIRECTOR: THOMAS C. PEDDIE Non-Voting 1.11 ELECTION OF DIRECTOR: MANDY SHAPANSKY Non-Voting 2 TO APPOINT KPMG LLP AS AUDITOR AND TO Non-Voting AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 TO APPROVE THE SPECIAL RESOLUTION SET OUT Non-Voting IN SCHEDULE A IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR TO AUTHORIZE AN AMENDMENT TO THE ARTICLES OF THE COMPANY TO SUBDIVIDE EACH OF THE ISSUED AND OUTSTANDING CLASS A VOTING SHARES AND CLASS B NON-VOTING SHARES OF THE COMPANY ON A FIVE FOR ONE BASIS 4 VOTE IN HIS OR HER DISCRETION ON ANY Non-Voting AMENDMENTS TO THE FOREGOING AND ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) THEREOF -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934537765 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEAN S. BLACKWELL Mgmt For For 1B. ELECTION OF DIRECTOR: BENNIE W. FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. PARRY Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE SAY ON PAY Mgmt 3 Years Against FREQUENCY. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For 2009 GLOBAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934609023 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For MARK J. ALLES Mgmt For For RICHARD W BARKER D PHIL Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For JULIA A. HALLER, M.D. Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr Against For PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC, CALGARY, AB Agenda Number: 707861919 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1, 2.1 TO 2.11. THANK YOU 1 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION 2.1 ELECTION OF DIRECTOR: SUSAN F. DABARNO Mgmt For For 2.2 ELECTION OF DIRECTOR: PATRICK D. DANIEL Mgmt For For 2.3 ELECTION OF DIRECTOR: IAN W. DELANEY Mgmt For For 2.4 ELECTION OF DIRECTOR: BRIAN C. FERGUSON Mgmt For For 2.5 ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 2.6 ELECTION OF DIRECTOR: RICHARD J. Mgmt For For MARCOGLIESE 2.7 ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For 2.8 ELECTION OF DIRECTOR: CHARLES M. RAMPACEK Mgmt For For 2.9 ELECTION OF DIRECTOR: COLIN TAYLOR Mgmt For For 2.10 ELECTION OF DIRECTOR: WAYNE G. THOMSON Mgmt For For 2.11 ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI Mgmt For For 3 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. Agenda Number: 934551739 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CVE ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. 02 DIRECTOR SUSAN F. DABARNO Mgmt For For PATRICK D. DANIEL Mgmt For For IAN W. DELANEY Mgmt For For BRIAN C. FERGUSON Mgmt For For STEVEN F. LEER Mgmt For For RICHARD J. MARCOGLIESE Mgmt For For CLAUDE MONGEAU Mgmt For For CHARLES M. RAMPACEK Mgmt For For COLIN TAYLOR Mgmt For For WAYNE G. THOMSON Mgmt For For RHONDA I. ZYGOCKI Mgmt For For 03 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934541702 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934543946 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For 1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. SOMERHALDER Mgmt For For II 1J. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 708244809 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 707861173 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 08-May-2017 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT JOAN GILLMAN Mgmt For For 5 TO ELECT STEPHEN HESTER Mgmt For For 6 TO ELECT SCOTT WHEWAY Mgmt For For 7 TO RE-ELECT RICK HAYTHORNTHWAITE Mgmt For For 8 TO RE-ELECT IAIN CONN Mgmt For For 9 TO RE-ELECT JEFF BELL Mgmt For For 10 TO RE-ELECT MARGHERITA DELLA VALLE Mgmt For For 11 TO RE-ELECT MARK HANAFIN Mgmt For For 12 TO RE-ELECT MARK HODGES Mgmt For For 13 TO RE-ELECT LESLEY KNOX Mgmt For For 14 TO RE-ELECT CARLOS PASCUAL Mgmt For For 15 TO RE-ELECT STEVE PUSEY Mgmt For For 16 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 18 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE IN THE EUROPEAN UNION 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934531307 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Special Meeting Date: 16-Mar-2017 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS, INC. 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINATION. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934591947 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTHA H. BEJAR Mgmt For For VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt For For W. BRUCE HANKS Mgmt For For MARY L. LANDRIEU Mgmt For For HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For MICHAEL J. ROBERTS Mgmt For For LAURIE A. SIEGEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2017. 3A. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3B. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against OUR EXECUTIVE COMPENSATION VOTES. 4A. SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. 4B. SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING Shr Against For ACTIVITIES. 4C. SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING Shr Against For ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934611167 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE L. GERBERDING, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934559533 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN A. FURBACHER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE P. NOONAN Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For 1I. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For 1J. ELECTION OF DIRECTOR: W. ANTHONY WILL Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM IN 2017. -------------------------------------------------------------------------------------------------------------------------- CGI GROUP INC Agenda Number: 707651015 -------------------------------------------------------------------------------------------------------------------------- Security: 39945C109 Meeting Type: AGM Meeting Date: 01-Feb-2017 Ticker: ISIN: CA39945C1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ALAIN BOUCHARD Mgmt For For 1.2 ELECTION OF DIRECTOR: BERNARD BOURIGEAUD Mgmt For For 1.3 ELECTION OF DIRECTOR: JEAN BRASSARD Mgmt For For 1.4 ELECTION OF DIRECTOR: DOMINIC D'ALESSANDRO Mgmt For For 1.5 ELECTION OF DIRECTOR: PAULE DORE Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD B. EVANS Mgmt For For 1.7 ELECTION OF DIRECTOR: JULIE GODIN Mgmt For For 1.8 ELECTION OF DIRECTOR: SERGE GODIN Mgmt For For 1.9 ELECTION OF DIRECTOR: TIMOTHY J. HEARN Mgmt For For 1.10 ELECTION OF DIRECTOR: ANDRE IMBEAU Mgmt For For 1.11 ELECTION OF DIRECTOR: GILLES LABBE Mgmt For For 1.12 ELECTION OF DIRECTOR: HEATHER MUNROE-BLUM Mgmt For For 1.13 ELECTION OF DIRECTOR: MICHAEL E. ROACH Mgmt For For 1.14 ELECTION OF DIRECTOR: GEORGE D. SCHINDLER Mgmt For For 1.15 ELECTION OF DIRECTOR: JOAKIM WESTH Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS AND AUTHORIZATION TO THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF SENIOR EXECUTIVES 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SEPARATE DISCLOSURE OF VOTING RESULTS BY CLASSES OF SHARES -------------------------------------------------------------------------------------------------------------------------- CGI GROUP INC. Agenda Number: 934516494 -------------------------------------------------------------------------------------------------------------------------- Security: 39945C109 Meeting Type: Annual Meeting Date: 01-Feb-2017 Ticker: GIB ISIN: CA39945C1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN BOUCHARD Mgmt For For BERNARD BOURIGEAUD Mgmt For For JEAN BRASSARD Mgmt For For DOMINIC D'ALESSANDRO Mgmt For For PAULE DORE Mgmt For For RICHARD B. EVANS Mgmt For For JULIE GODIN Mgmt For For SERGE GODIN Mgmt For For TIMOTHY J. HEARN Mgmt For For ANDRE IMBEAU Mgmt For For GILLES LABBE Mgmt For For HEATHER MUNROE-BLUM Mgmt For For MICHAEL E. ROACH Mgmt For For GEORGE D. SCHINDLER Mgmt For For JOAKIM WESTH Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS AND AUTHORIZATION TO THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION 03 SHAREHOLDER PROPOSAL ONE ADVISORY VOTE ON Shr Against For THE COMPENSATION OF SENIOR EXECUTIVES 04 SHAREHOLDER PROPOSAL TWO SEPARATE Shr Against For DISCLOSURE OF VOTING RESULTS BY CLASSES OF SHARES -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934544518 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LANCE CONN Mgmt Against Against 1B. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Against Against 1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN A. MIRON Mgmt Against Against 1I. ELECTION OF DIRECTOR: BALAN NAIR Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE Mgmt For For 1K. ELECTION OF DIRECTOR: MAURICIO RAMOS Mgmt Against Against 1L. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Mgmt For For 1M. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Mgmt Against Against 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against EXECUTIVE COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934618591 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt For For 1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt For For 1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt For For 1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt For For 2A. ELECTION OF OUTSIDE DIRECTOR FOR AN Mgmt For For ADDITIONAL THREE-YEAR TERM: IRWIN FEDERMAN 2B. ELECTION OF OUTSIDE DIRECTOR FOR AN Mgmt For For ADDITIONAL THREE-YEAR TERM: RAY ROTHROCK 3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt Against Against EXECUTIVE OFFICER. 5A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. 5B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934516646 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Special Meeting Date: 31-Jan-2017 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF AWARDS WITH Mgmt For For RESPECT TO 7,845,630 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE CHENIERE ENERGY, INC. 2011 INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934600152 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G. ANDREA BOTTA Mgmt For For 1B. ELECTION OF DIRECTOR: JACK A. FUSCO Mgmt For For 1C. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For 1D. ELECTION OF DIRECTOR: NUNO BRANDOLINI Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt Against Against 1F. ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID B. KILPATRICK Mgmt For For 1H. ELECTION OF DIRECTOR: SAMUEL MERKSAMER Mgmt Against Against 1I. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: NEAL A. SHEAR Mgmt For For 1K. ELECTION OF DIRECTOR: HEATHER R. ZICHAL Mgmt For For 2. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 3. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt 1 Year For BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CHENIERE ENERGY, INC. 2011 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 707784181 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: SGM Meeting Date: 14-Mar-2017 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221261.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221248.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED AND THE COMPANY PURSUANT TO, OR IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED, THE COMPANY AND (IF APPLICABLE) POWER ASSETS HOLDINGS LIMITED IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 708063576 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 744136 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 3.7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421493.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN201703311225.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421279.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt For For 3.2 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt For For 3.3 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For MEI AS DIRECTOR 3.4 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. LAN HONG TSUNG AS DIRECTOR Mgmt For For 3.6 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For DIRECTOR 3.7 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY 6 TO APPROVE THE CHANGE OF COMPANY NAME: CK Mgmt For For INFRASTRUCTURE HOLDINGS LIMITED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2017 AT 09:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707784511 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: EGM Meeting Date: 14-Mar-2017 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0221/ltn20170221273.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221291.pdf 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN THE COMPANY AND CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM BETWEEN THE COMPANY, CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED AND (IF APPLICABLE) POWER ASSETS HOLDINGS LIMITED IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707949078 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN201704051671.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN201704051520.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For 3.3 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt For For DIRECTOR 3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 3.6 TO ELECT MR. DONALD JEFFREY ROBERTS AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934581732 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: L. F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For 1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt For For 1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. REPORT ON LOBBYING Shr Against For 6. REPORT ON FEASIBILITY OF POLICY ON NOT Shr Against For DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against 8. REPORT ON TRANSITION TO A LOW CARBON Shr Against For ECONOMY 9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr Against For 10. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934569584 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AL BALDOCCHI Mgmt For For PAUL T. CAPPUCCIO Mgmt For For STEVE ELLS Mgmt For For NEIL FLANZRAICH Mgmt For For ROBIN HICKENLOOPER Mgmt For For KIMBAL MUSK Mgmt For For ALI NAMVAR Mgmt For For MATTHEW H. PAULL Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF 15% OF OUR OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 707583793 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 29-Nov-2016 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2015/16 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR COVERING OF LOSS: DKK 5.23 PER SHARE 4 DECISION ON REMUNERATION OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 5.A PROPOSALS FROM THE BOARD OF DIRECTOR: Mgmt For For AMENDMENT OF ARTICLES OF ASSOCIATION TO REFLECT COMPUTERSHARE A/S AS NEW COMPANY REGISTRAR 5.B PROPOSALS FROM THE BOARD OF DIRECTOR: Mgmt For For AMENDMENT OF ARTICLES OF ASSOCIATION TO REFLECT LEGAL NAME CHANGE OF NASDAQ OMX COPENHAGEN A/S 6.A.A RE-ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTOR: OLE ANDERSEN 6.B.A RE-ELECTION OF OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTOR: FREDERIC STEVENIN 6.B.B RE-ELECTION OF OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTOR: MARK WILSON 6.B.C RE-ELECTION OF OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTOR: DOMINIQUE REINICHE 6.B.D RE-ELECTION OF OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTOR: TIINA MATTILA-SANDHOLM 6.B.E RE-ELECTION OF OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTOR: KRISTIAN VILLUMSEN 6.B.F ELECTION OF OTHER MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: LUIS CANTARELL ROCAMORA 7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB 8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING CMMT 07 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SE, PARIS Agenda Number: 707556734 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 06-Dec-2016 Ticker: ISIN: FR0000130403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 01 NOV 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/1028/201610281605023.pdf,A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND: Mgmt For For EUR 3.55 PER SHARE O.5 RATIFICATION OF THE APPOINTMENT OF MR DENIS Mgmt Against Against DALIBOT AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR DENIS DALIBOT AS Mgmt Against Against DIRECTOR O.7 RENEWAL OF TERM OF MR RENAUD DONNEDIEU DE Mgmt For For VABRES AS DIRECTOR O.8 RENEWAL OF THE TERM OF MRS SEGOLENE Mgmt Against Against GALLIENNE AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR CHRISTIAN DE Mgmt Against Against LABRIFFE AS DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR BERNARD ARNAULT, PRESIDENT OF THE BOARD OF DIRECTORS O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR SIDNEY TOLEDANO, MANAGING DIRECTOR O.12 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For DIRECTORS THE CAPACITY TO TRADE IN COMPANY'S SHARES FOR A PURCHASE PRICE OF UP TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A PERIOD OF EIGHTEEN MONTHS E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS FOR A PERIOD OF TWENTY-SIX MONTHS E.14 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For DIRECTORS THE CAPACITY TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF SHARES HELD BY THE COMPANY SUBSEQUENT TO PURCHASING ITS OWN SECURITIES, FOR A PERIOD OF EIGHTEEN MONTHS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH OPTION TO GRANT A PRIORITY RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND THE SEVENTEENTH RESOLUTIONS ABOVE E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE CASE OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR SECURITIES TENDERED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS REMUNERATION FOR PAYMENTS IN KIND OF CAPITAL SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT OPTIONS TO SUBSCRIBE TO SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARES PURCHASE OPTIONS FOR THE BENEFIT OF THE COMPANY'S EMPLOYEES AND EXECUTIVE DIRECTORS AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN UP TO A MAXIMUM AMOUNT OF 1% OF THE CAPITAL E.24 SETTING OF AN OVERALL CEILING OF THE Mgmt For For CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY TO THE AMOUNT OF EURO 80 MILLION -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SE, PARIS Agenda Number: 707813033 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 13-Apr-2017 Ticker: ISIN: FR0000130403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0306/201703061700442.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF TEXT IN RESOLUTION E.12 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against O.4 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND: EUR 1.40 PER SHARE O.5 RENEWAL OF THE TERM OF MR BERNARD ARNAULT Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR SIDNEY TOLEDANO Mgmt For For AS DIRECTOR O.7 APPOINTMENT OF MRS LUISA LORO PIANA AS Mgmt Against Against DIRECTOR O.8 APPOINTMENT OF MR PIERRE GODE AS OBSERVER Mgmt Against Against O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR SIDNEY TOLEDANO, MANAGING DIRECTOR O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt Against Against REMUNERATION POLICY FOR THE EXECUTIVE DIRECTORS E.12 HARMONISATION OF BY-LAWS: ARTICLE 4,17 AND Mgmt For For 21 E.13 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO MAKE THE BY-LAWS COMPLIANT WITH THE NEW LEGAL AND REGULATORY PROVISIONS -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934577872 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2016 2A ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 2B DISTRIBUTION OF A DIVIDEND OUT OF LEGAL Mgmt For For RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR 4B RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDIT FIRM 5A ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For 5D ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 5E ELECTION OF DIRECTOR: JAMES I. CASH Mgmt For For 5F ELECTION OF DIRECTOR: MARY CIRILLO Mgmt For For 5G ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 5H ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 5I ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 5J ELECTION OF DIRECTOR: KIMBERLY A. ROSS Mgmt For For 5K ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 5L ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For 5M ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For 5N ELECTION OF DIRECTOR: DAVID H. SIDWELL Mgmt For For 5O ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For 5P ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 6 ELECTION OF EVAN G. GREENBERG AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 7A ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: MICHAEL P. CONNORS 7B ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: MARY CIRILLO 7C ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT W. SCULLY 7E ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN 8 ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For PROXY 9 APPROVAL OF AMENDED AND RESTATED CHUBB Mgmt For For LIMITED EMPLOYEE STOCK PURCHASE PLAN 10A COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For UNTIL THE NEXT ANNUAL GENERAL MEETING 10B COMPENSATION OF EXECUTIVE MANAGEMENT FOR Mgmt For For THE NEXT CALENDAR YEAR 11 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 12 ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF Mgmt 3 Years Against THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Abstain Against AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR " TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, MARK "ABSTAIN" TO ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708237602 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mizuno, Akihisa Mgmt For For 2.2 Appoint a Director Katsuno, Satoru Mgmt For For 2.3 Appoint a Director Masuda, Yoshinori Mgmt For For 2.4 Appoint a Director Matsuura, Masanori Mgmt For For 2.5 Appoint a Director Kataoka, Akinori Mgmt For For 2.6 Appoint a Director Kurata, Chiyoji Mgmt For For 2.7 Appoint a Director Ban, Kozo Mgmt For For 2.8 Appoint a Director Shimizu, Shigenobu Mgmt For For 2.9 Appoint a Director Masuda, Hiromu Mgmt For For 2.10 Appoint a Director Misawa, Taisuke Mgmt For For 2.11 Appoint a Director Nemoto, Naoko Mgmt For For 2.12 Appoint a Director Hashimoto, Takayuki Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 707782745 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oku, Masayuki Mgmt For For 2.2 Appoint a Director Ichimaru, Yoichiro Mgmt For For 2.3 Appoint a Director Christoph Franz Mgmt For For 2.4 Appoint a Director Daniel O'Day Mgmt For For 3 Appoint a Corporate Auditor Togashi, Mamoru Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934547653 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC Mgmt For For 1C. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF OUR SECOND AMENDED AND RESTATED Mgmt For For ANNUAL INCENTIVE PLAN. 5. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000 SHARES. 6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CI FINANCIAL CORP, TORONTO Agenda Number: 707817637 -------------------------------------------------------------------------------------------------------------------------- Security: 125491100 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: CA1254911003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.01 TO 1.07 AND 2. THANK YOU 1.01 ELECTION OF DIRECTOR: PETER W. ANDERSON Mgmt For For 1.02 ELECTION OF DIRECTOR: SONIA A. BAXENDALE Mgmt For For 1.03 ELECTION OF DIRECTOR: PAUL W. DERKSEN Mgmt For For 1.04 ELECTION OF DIRECTOR: WILLIAM T. HOLLAND Mgmt For For 1.05 ELECTION OF DIRECTOR: DAVID P. MILLER Mgmt For For 1.06 ELECTION OF DIRECTOR: STEPHEN T. MOORE Mgmt For For 1.07 ELECTION OF DIRECTOR: TOM P. MUIR Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 3 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN Mgmt For For ORDINARY RESOLUTION, RATIFYING AND APPROVING THE ADOPTION OF THE CI FINANCIAL CORP. RESTRICTED SHARE UNIT PLAN (THE "RSU PLAN"), TOGETHER WITH THE APPROVAL OF THE GRANT OF RESTRICTED SHARE UNITS MADE UNDER THE RSU PLAN PRIOR TO THE MEETING 4 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN Mgmt For For ORDINARY RESOLUTION, CONFIRMING THE ADOPTION OF BY-LAW NO. 2 OF CI FINANCIAL CORP., AMENDING THE CORPORATION'S BY-LAW NO. 1, TO INCREASE THE QUORUM REQUIREMENT FOR MEETINGS OF SHAREHOLDERS TO TWO PERSONS PRESENT IN PERSON OR BY PROXY HOLDING OR REPRESENTING NOT LESS THAN 25% OF THE OUTSTANDING SHARES OF THE CORPORATION ENTITLED TO VOTE AT THE MEETING 5 RESOLVED THAT, ON AN ADVISORY BASIS AND NOT Mgmt For For TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 707825886 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 19-May-2017 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0310/201703101700475.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2016 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORISATION TO BE GRANTED TO THE MANAGING Mgmt For For DIRECTOR TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER, AS PART OF A SHARE BUY-BACK PROGRAMME, WITH A MAXIMUM PURCHASE PRICE OF EUR 160 PER SHARE O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE MANAGING DIRECTOR, MR JEAN-DOMINIQUE SENARD, FOR THE 2016 FINANCIAL YEAR O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO FOR THE 2016 FINANCIAL YEAR TO MR MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.8 APPOINTMENT OF MR MICHEL ROLLIER AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.9 APPOINTMENT OF MR OLIVIER BAZIL AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD E.10 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For DIRECTOR TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934542639 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1B. ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For 1C. ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY Shr Against For ACCESS -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934550939 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS E. JORDEN Mgmt For For 1.3 ELECTION OF DIRECTOR: FLOYD R. PRICE Mgmt For For 1.4 ELECTION OF DIRECTOR: FRANCES M. VALLEJO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2017 -------------------------------------------------------------------------------------------------------------------------- CIMIC GROUP LTD, SAINT LEONARDS Agenda Number: 707836194 -------------------------------------------------------------------------------------------------------------------------- Security: Q2424E105 Meeting Type: AGM Meeting Date: 13-Apr-2017 Ticker: ISIN: AU000000CIM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt Against Against 3.1 TO RE-ELECT MR MARCELINO FERNANDEZ VERDES Mgmt Against Against AS A DIRECTOR 3.2 TO RE-ELECT MR JOSE-LUIS DEL VALLE PEREZ AS Mgmt Against Against A DIRECTOR 3.3 TO RE-ELECT MR PEDRO LOPEZ JIMENEZ AS A Mgmt Against Against DIRECTOR 4 ADOPTION OF NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934549001 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM F. BAHL Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY T. BIER Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA W. Mgmt For For CLEMENT-HOLMES 1D. ELECTION OF DIRECTOR: DIRK J. DEBBINK Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. JOHNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH C. Mgmt For For LICHTENDAHL 1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID P. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: GRETCHEN W. PRICE Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS R. SCHIFF Mgmt For For 1K. ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE Mgmt For For 1L. ELECTION OF DIRECTOR: KENNETH W. STECHER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN F. STEELE, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: LARRY R. WEBB Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A NONBINDING PROPOSAL TO ESTABLISH THE Mgmt 3 Years Against FREQUENCY OF FUTURE NONBINDING VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934555662 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL L. BROSNAN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL A. CARPENTER Mgmt For For 1D. ELECTION OF DIRECTOR: DORENE C. DOMINGUEZ Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For 1H. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1I. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. Mgmt For For RYAN, USN (RET.) 1K. ELECTION OF DIRECTOR: SHEILA A. STAMPS Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2017. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934541904 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE CITI'S 2016 Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. 7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. 9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934541106 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK CASADY Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTINE M. CUMMING Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY DI IORIO Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY Mgmt For For 1F. ELECTION OF DIRECTOR: HOWARD W. HANNA III Mgmt For For 1G. ELECTION OF DIRECTOR: LEO I. ("LEE") HIGDON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES J. ("BUD") Mgmt For For KOCH 1I. ELECTION OF DIRECTOR: ARTHUR F. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: SHIVAN S. SUBRAMANIAM Mgmt For For 1K. ELECTION OF DIRECTOR: WENDY A. WATSON Mgmt For For 1L. ELECTION OF DIRECTOR: MARITA ZURAITIS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934610014 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For 1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt For For 1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2014 EQUITY INCENTIVE PLAN 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 707876592 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For AND A SPECIAL FINAL ORDINARY DIVIDEND: TO DECLARE A FINAL ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY SHARE ("FINAL ORDINARY DIVIDEND") AND A SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE ("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY 2016 3 APPROVAL OF DIRECTORS' FEES AND AUDIT & Mgmt For For RISK COMMITTEE FEES 4.A ELECTION/RE-ELECTION OF DIRECTOR: MR PHILIP Mgmt For For YEO LIAT KOK 4.B ELECTION/RE-ELECTION OF DIRECTOR: MR TAN Mgmt For For POAY SENG 4.C ELECTION/RE-ELECTION OF DIRECTOR: MS TAN Mgmt For For YEE PENG 4.D ELECTION/RE-ELECTION OF DIRECTOR: MR KOH Mgmt Against Against THIAM HOCK 5 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 6 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 8 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Agenda Number: 707949080 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN201704051401.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0405/LTN201704051407.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For DIRECTOR 3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS Mgmt For For DIRECTOR 3.G TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR Mgmt For For 3.H TO RE-ELECT MR WONG CHUNG HIN AS DIRECTOR Mgmt For For 4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt Against Against RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2017 AT 09:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD, HONG KONG Agenda Number: 707875211 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327319.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327309.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For DIRECTOR 2.B TO RE-ELECT DR LEE YUI BOR AS DIRECTOR Mgmt For For 2.C TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For DIRECTOR 2.D TO RE-ELECT MR VERNON FRANCIS MOORE AS Mgmt For For DIRECTOR 2.E TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934588661 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. Mgmt For For DUFFY 1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt For For BITSBERGER 1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt For For CAREY 1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. Mgmt Against Against CHOOKASZIAN 1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For 1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt For For GEPSMAN 1G. ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt For For GERDES 1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt For For GLICKMAN 1I. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt For For 1J. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For POLLOCK 1K. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For SANDNER 1L. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For SAVAGE 1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt For For SHEPARD 1N. ELECTION OF EQUITY DIRECTOR: DENNIS A. Mgmt For For SUSKIND 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For GROUP INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For GROUP INC. OMNIBUS STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934546221 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V Agenda Number: 707810063 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: AGM Meeting Date: 14-Apr-2017 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A DISCUSS REMUNERATION REPORT Non-Voting 2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.C ADOPT FINANCIAL STATEMENTS Mgmt For For 2.D APPROVE DIVIDENDS OF EUR 0.11 PER SHARE Mgmt For For 2.E APPROVE DISCHARGE OF DIRECTORS Mgmt For For 3.A REELECT SERGIO MARCHIONNE AS EXECUTIVE Mgmt For For DIRECTOR 3.B REELECT RICHARD J. TOBIN AS EXECUTIVE Mgmt For For DIRECTOR 3.C REELECT MINA GEROWIN AS NON EXECUTIVE Mgmt For For DIRECTOR 3.D REELECT SUZANNE HEYWOOD AS NON EXECUTIVE Mgmt For For DIRECTOR 3.E REELECT LEO W. HOULE AS NON- EXECUTIVE Mgmt For For DIRECTOR 3.F REELECT PETER KALANTZIS AS NON EXECUTIVE Mgmt For For DIRECTOR 3.G REELECT JOHN B. LANAWAY AS NON EXECUTIVE Mgmt For For DIRECTOR 3.H REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.I REELECT GUIDO TABELLINI AS NON EXECUTIVE Mgmt For For DIRECTOR 3.J REELECT JACQUELINE A.TAMMENOMS BAKKER AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.K REELECT JACQUES THEURILLAT AS NON-EXECUTIVE Mgmt For For DIRECTOR 4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 5 AMEND THE NON-EXECUTIVE DIRECTORS' Mgmt For For COMPENSATION PLAN 6 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES, PARIS Agenda Number: 707813057 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Meeting Date: 13-Apr-2017 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0306/201703061700431.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 017/0308/201703081700523.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION FROM E.26 TO O.26,ADDITION OF URL LINK AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND: EUR 0.80 PER SHARE O.4 APPROVAL OF THE AGREEMENT ON THE TRANSFER Mgmt Against Against OF CNP ASSURANCES' 10% SHARE IN THE SHARE CAPITAL OF THE COMPANY CILOGER, TO LA BANQUE POSTALE O.5 APPROVAL OF THE AGREEMENT FOR CNP Mgmt Against Against ASSURANCES TO ACQUIRE 20% OF THE SHARE CAPITAL OF THE COMPANY RTE (RESEAU DE TRANSPORT D'ELECTRICITE) O.6 APPROVAL OF PARTICIPATING IN A GROUP Mgmt For For AGREEMENT AND MEMORANDUM OF UNDERSTANDING SIGNED WITH THE CAISSE DES DEPOTS AS PART OF AN ACQUISITION PROJECT OF SHARES HELD BY THE STATE IN THE COMPANY AEROPORTS DE LA COTE D'AZUR O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION FOR MR JEAN-PAUL FAUGERE, CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION FOR MR FREDERIC LAVENIR, CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER O.11 RENEWAL OF THE TERM OF MR JEAN-PAUL FAUGERE Mgmt For For AS DIRECTOR O.12 RENEWAL OF THE TERM OF MR FREDERIC LAVENIR Mgmt For For AS DIRECTOR O.13 RENEWAL OF THE TERM OF VIRGINIE CHAPRON DU Mgmt For For JEU AS DIRECTOR O.14 RENEWAL OF THE TERM OF THE COMPANY Mgmt Against Against SOPASSURE AS DIRECTOR O.15 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For DELPHINE DE CHAISEMARTIN AS DIRECTOR, IN PLACE OF MS. ODILE RENAUD-BASSO, RESIGNING DIRECTOR O.16 RENEWAL OF THE TERM OF MS DELPHINE DE Mgmt For For CHAISEMARTIN AS DIRECTOR O.17 RENEWAL OF THE TERM OF MS ROSE-MARIE VAN Mgmt For For LERBERGHE AS DIRECTOR O.18 RATIFICATION OF THE CO-OPTATION MS PAULINE Mgmt For For CORNU-THENARD AS DIRECTOR, IN PLACE OF MS ANNE-SOPHIE GRAVE, RESIGNING DIRECTOR O.19 APPOINTMENT OF THE STATE AS DIRECTOR Mgmt Against Against O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S OWN SHARES E.21 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES, WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF EUR 50 M, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL RESERVED FOR MEMBERS OF A COMPANY AND/OR GROUP SAVINGS PLAN, UP TO A LIMIT OF 3 % OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 COMPLIANCE OF ARTICLE 1 OF THE BY-LAWS OF Mgmt For For CNP ASSURANCES (ON THE TYPE OF COMPANY), WITH THE PROVISIONS OF FRENCH ORDER NO. 2014-948 OF 20 AUGUST 2014, RATIFIED AND AMENDED BY LAW NO. 2015-990 OF 6 AUGUST 2015 E.24 AMENDMENT OF ARTICLE 15 OF THE BY-LAWS OF Mgmt For For CNP ASSURANCES CONCERNING THE COMPOSITION OF THE BOARD OF DIRECTORS, WITH A VIEW TO STOP THE PROCEDURE OF APPOINTING DIRECTOR(S) REPRESENTING EMPLOYEES E.25 DELETION OF ARTICLE 25 OF THE BY-LAWS OF Mgmt For For CNP ASSURANCES RELATING TO THE APPOINTMENT OF OBSERVERS, AND SUBSEQUENT REVISION TO THE NUMBERING OF THE ARTICLES IN SAID BY-LAWS O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC Agenda Number: 707924836 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: OGM Meeting Date: 18-Apr-2017 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, SUBJECT TO AND CONDITIONAL ON Mgmt For For ADMISSION TO LISTING ON THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST AND TO TRADING ON THE LONDON STOCK EXCHANGE PLC'S MAIN MARKET FOR LISTED SECURITIES OF THE NEW ORDINARY SHARES WITH A NOMINAL VALUE OF 2.5 PENCE EACH TO BE ISSUED BY THE COMPANY IN CONNECTION WITH THE ISSUE BY WAY OF RIGHTS OF 683,145,540 NEW ORDINARY SHARES AT A PRICE OF 75 PENCE PER NEW ORDINARY SHARE TO QUALIFYING SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT CLOSE OF BUSINESS ON 12 APRIL 2017 (THE RIGHTS ISSUE), AND IN ADDITION TO ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 17,078,638.50 PURSUANT TO OR IN CONNECTION WITH THE RIGHTS ISSUE, SUCH AUTHORITY TO EXPIRE AT THE CLOSE OF BUSINESS ON 31 DECEMBER 2017, SAVE THAT THE COMPANY MAY ALLOT SHARES IN CONNECTION WITH THE RIGHTS ISSUE PURSUANT TO ANY AGREEMENT ENTERED INTO AT ANY TIME PRIOR TO SUCH EXPIRY (WHETHER BEFORE OR AFTER THE PASSING OF THIS RESOLUTION) WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 2 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For PASSING OF RESOLUTION 1 ABOVE, AND IN ADDITION TO ALL EXISTING AUTHORITIES, THE DIRECTORS BE AUTHORISED PURSUANT TO SECTION 571 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 1 ABOVE, AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO THE ALLOTMENT, SUCH AUTHORITY TO BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH THE RIGHTS ISSUE UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 17,078,638.50, SUCH AUTHORITY TO EXPIRE AT THE CLOSE OF BUSINESS ON 31 DECEMBER 2017, SAVE THAT THE COMPANY MAY ALLOT SHARES IN CONNECTION WITH THE RIGHTS ISSUE PURSUANT TO ANY AGREEMENT ENTERED INTO AT ANY TIME PRIOR TO SUCH EXPIRY (WHETHER BEFORE OR AFTER THE PASSING OF THIS RESOLUTION) WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED AS RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC Agenda Number: 707856778 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO ELECT DAVID LOCKWOOD A DIRECTOR Mgmt For For 5 TO ELECT DAVID MELLORS A DIRECTOR Mgmt For For 6 TO RE-ELECT JONATHAN FLINT A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHAEL HAGEE A DIRECTOR Mgmt For For 8 TO RE-ELECT BIRGIT NORGAARD A DIRECTOR Mgmt For For 9 TO RE-ELECT ALAN SEMPLE A DIRECTOR Mgmt For For 10 TO RE-ELECT MICHAEL WAREING A DIRECTOR Mgmt For For 11 TO RE-ELECT ALISON WOOD A DIRECTOR Mgmt For For 12 TO RE-APPOINT PWC AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 14 TO APPROVE THE COBHAM LONG TERM INCENTIVE Mgmt For For PLAN 15 TO APPROVE THE COBHAM DEFERRED BONUS SHARE Mgmt For For PLAN 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS 18 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 19 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH IN RELATION TO ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LTD Agenda Number: 707997360 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2.A RE-ELECTION OF MR KRISHNAKUMAR THIRUMALAI Mgmt For For AS A DIRECTOR 2.B ELECTION OF MR MARK JOHNSON AS A DIRECTOR Mgmt For For 2.C ELECTION OF MR PAUL O'SULLIVAN AS A Mgmt For For DIRECTOR 3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For 2017-2019 LONG TERM INCENTIVE PLAN (LTIP) -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS US, LLC Agenda Number: 708215214 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 4 THAT JOSE IGNACIO COMENGE SANCHEZ-REAL BE Mgmt For For ELECTED AS A DIRECTOR OF THE COMPANY 5 THAT J. ALEXANDER M. DOUGLAS, JR. BE Mgmt For For ELECTED AS A DIRECTOR OF THE COMPANY 6 THAT FRANCISCO RUIZ DE LA TORRE ESPORRIN BE Mgmt For For ELECTED AS A DIRECTOR OF THE COMPANY 7 THAT IRIAL FINAN BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT DAMIAN GAMMELL BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ALFONSO LIBANO DAURELLA BE ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT MARIO ROTLLANT SOLA BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 RE-APPOINTMENT OF THE AUDITOR: THAT ERNST & Mgmt For For YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY UNTIL THE NEXT AGM 12 REMUNERATION OF THE AUDITOR Mgmt For For 13 POLITICAL DONATIONS Mgmt For For 14 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 15 WAIVER OF MANDATORY OFFER PROVISIONS SET Mgmt For For OUT IN RULE 9 OF THE TAKEOVER CODE 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES ON MARKET Mgmt For For 18 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS CMMT 09 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 09 JUNE 2017: PLEASE NOTE THAT FOR Non-Voting RESOLUTION 15, PLEASE NOTE THAT ONLY THE VOTES CAST ARE BY INDEPENDENT SHAREHOLDERS WILL BE COUNTED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG, STEINHAUSEN Agenda Number: 708203699 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND Non-Voting PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. PLEASE CONTACT YOUR CUSTODIAN DIRECTLY TO FACILITATE THE REQUIRED TRANSFER CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 RECEIPT OF THE 2016 INTEGRATED ANNUAL Mgmt For For REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 2.2 DECLARATION OF A DIVIDEND FROM RESERVES: Mgmt For For DIVIDEND OF EUR 0.44 ON EACH ORDINARY REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE 4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.4 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.5 RE-ELECTION OF AHMET C. BOZER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF WILLIAM W. DOUGLAS III AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JOSE OCTAVIO REYES AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF ROBERT RYAN RUDOLPH AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.112 RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2 ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 5 ELECTION OF THE INDEPENDENT PROXY: INES Mgmt For For POESCHEL 6.1 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: PRICEWATERHOUSECOOPERS SA 7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt For For 8 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For 9 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt For For REPORT 10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR 11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN RESPECT OF THE DETERMINATION OF THE REMUNERATION OF THE CHIEF EXECUTIVE OFFICER AND THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS CMMT 02 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.110, RECEIPT OF AUDITOR NAME IN RESOLUTIONS 6.1 AND 6.2 AND MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934600265 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MAUREEN Mgmt For For BREAKIRON-EVANS 1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN M. DINEEN Mgmt For For 1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE COMPANY'S 2017 INCENTIVE Mgmt For For AWARD PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Mgmt For For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934556587 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. BANCROFT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1E. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO Shr Against For CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- COLONY NORTHSTAR, INC. Agenda Number: 934577771 -------------------------------------------------------------------------------------------------------------------------- Security: 19625W104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CLNS ISIN: US19625W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: DAVID T. HAMAMOTO Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY A. CURTIN Mgmt For For 1E. ELECTION OF DIRECTOR: JON A. FOSHEIM Mgmt For For 1F. ELECTION OF DIRECTOR: JUSTIN E. METZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE G. C. PARKER Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHOENHERR Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A. SOMERS Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN L. STEFFENS Mgmt For For 2. APPROVAL OF AN ADVISORY PROPOSAL REGARDING Mgmt For For THE COMPENSATION PAID TO NORTHSTAR ASSET MANAGEMENT GROUP INC.'S NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY" PROPOSAL). 3. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER VOTES ON "SAY ON PAY" PROPOSALS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S, HUMLEBAEK Agenda Number: 707592095 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 05-Dec-2016 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.7 AND 6. THANK YOU. 1 TO RECEIVE THE REPORT OF THE BOARD OF Non-Voting DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 2 TO PRESENT AND APPROVE THE AUDITED ANNUAL Mgmt For For REPORT 3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 5(2) IS AMENDED TO READ AS FOLLOWS: THE ABOVE AUTHORISATION CONFERRED ON THE BOARD OF DIRECTORS SHALL BE VALID UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 4.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For INCREASE OF FEES PAID TO MEMBERS OF THE BOARD OF DIRECTORS: IT IS PROPOSED THAT THE ANNUAL BASIC FEE PAID TO MEMBERS OF THE BOARD OF DIRECTORS BE RAISED FROM DKK 400,000 TO DKK 450,000 4.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT TO THE GENERAL GUIDELINES FOR THE COMPANY'S REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: THE BOARD OF DIRECTORS PROPOSES TO AMEND THE SECTION ON REMUNERATION OF THE EXECUTIVE MANAGEMENT AS FOLLOWS: IN SECTION 1, "VALUE CREATION" IS AMENDED TO "GROWTH". THE STRIKE PRICE IS AMENDED FROM 15% TO 5% IN SECTION 3. 4.4 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For OF AUTHORITY TO THE COMPANY'S BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL. THE AUTHORITY WILL BE VALID UNTIL THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2017 5.1 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For BOARD OF DIRECTOR: MR MICHAEL PRAM RASMUSSEN, DIRECTOR (CHAIRMAN) 5.2 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For BOARD OF DIRECTOR: MR NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN) 5.3 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For BOARD OF DIRECTOR: MR PER MAGID, ATTORNEY 5.4 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For BOARD OF DIRECTOR: MS BIRGITTE NIELSEN, EXECUTIVE DIRECTOR 5.5 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For BOARD OF DIRECTOR: MS JETTE NYGAARD-ANDERSEN, CEO 5.6 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For BOARD OF DIRECTOR: MR BRIAN PETERSEN, DIRECTOR 5.7 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For BOARD OF DIRECTOR: MR JORGEN TANG-JENSEN, CEO 6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt For For PROPOSES THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 7 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934601572 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For MADELINE S. BELL Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For ASUKA NAKAHARA Mgmt For For DAVID C. NOVAK Mgmt For For BRIAN L. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 5. TO PROVIDE A LOBBYING REPORT Shr Against For 6. TO STOP 100-TO-ONE VOTING POWER Shr For Against -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934544253 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL E. COLLINS Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For 1D. ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1E. ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For 1G. ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1I. ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL G. VAN DE VEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against THAT SHAREHOLDERS ARE TO BE PRESENTED WITH ADVISORY PROPOSALS APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 707886961 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For DIVIDEND OF 6.05 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD729,334 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. (FY2015: SGD705,200) 4 TO RE-ELECT MR LIM JIT POH, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG Agenda Number: 707922820 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: DE000CBK1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, THE CORPORATE GOVERNANCE AND REMUNERATION REPORT, AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 747,246,686.99 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE ALLOCATED TO THE REVENUE RESERVES 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For THE INTERIM REPORT FOR THE FIRST QUARTER OF 2018: ERNST & YOUNG GMBH, FRANKFURT 7 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For FINANCIAL YEAR: ERNST & YOUNG GMBH, FRANKFURT 8.1 ELECTION TO THE SUPERVISORY BOARD: TOBIAS Mgmt For For GULDIMANN 8.2 ELECTION TO THE SUPERVISORY BOARD: ROGER Mgmt For For MUELLER (AS SUBSTITUTE MEMBER) 9 AMENDMENTS TO SECTION 17 OF THE ARTICLE OF Mgmt For For ASSOCIATION REGARDING THE HARMONISATION OF THE PROVISION WITH THE PROVISIONS OF THE GERMAN ACT ON THE REORGANISATION OF THE RESPONSIBILITIES OF THE FEDERAL AGENCY FOR STABILISATION OF THE FINANCIAL MARKETS -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 707420422 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR, MR SHIRISH APTE Mgmt For For 2.B RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS Mgmt For For 2.C RE-ELECTION OF DIRECTOR, MR BRIAN LONG Mgmt For For 2.D ELECTION OF DIRECTOR, MS CATHERINE Mgmt For For LIVINGSTONE AO 2.E ELECTION OF DIRECTOR, MS MARY PADBURY Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 4 GRANT OF SECURITIES TO MR IAN NAREV UNDER Mgmt Against Against THE GROUP LEADERSHIP REWARD PLAN -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 707922349 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 08-Jun-2017 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 MAY 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0329/201703291700770.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 017/0505/201705051701605.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - AGREEMENT CONCLUDED BETWEEN THE SAINT-GOBAIN COMPANY AND WENDEL O.5 RENEWAL OF THE TERM OF MS PAMELA KNAPP AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS AGNES LEMARCHAND Mgmt For For AS DIRECTOR O.7 RENEWAL OF TERM OF MR GILLES SCHNEPP AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR PHILIPPE VARIN AS Mgmt For For DIRECTOR O.9 VOTE BY THE GENERAL MEETING ON THE Mgmt For For COMPENSATION OWED OR PAID TO MR PIERRE-ANDRE DE CHALENDAR, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, VIA THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMPANY SHARES OR OF SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES BY ISSUING NEW SHARES, FOR A NOMINAL AMOUNT NOT EXCEEDING FOUR HUNDRED AND FORTY-FOUR MILLIONS EUROS (SHARES) EXCLUDING POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH THIS AMOUNT BEING OFFSET AGAINST THOSE SET OUT IN THE THIRTEENTH, FOURTEENTH, FIFTEENTH AND SIXTEENTH RESOLUTIONS, AND OF ONE-AND-A-HALF BILLION EUROS (SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES), WITH THIS AMOUNT BEING OFFSET AGAINST THOSE SET OUT IN THE THIRTEENTH AND FOURTEENTH RESOLUTIONS FOR THE ISSUANCE OF SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH A COMPULSORY PRIORITY PERIOD FOR SHAREHOLDERS, VIA PUBLIC OFFER, WITH THE ISSUE OF COMPANY SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES VIA THE ISSUANCE OF NEW SHARES, OR NEW SHARES OF THE COMPANY GRANTING THE RIGHT TO SECURITIES TO BE ISSUED WHERE NECESSARY BY SUBSIDIARIES, FOR A NOMINAL AMOUNT NOT EXCEEDING TWO HUNDRED AND TWENTY-TWO MILLION EUROS (SHARES) EXCLUDING ANY POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 10% OF THE SHARE CAPITAL, AND ONE-AND-A-HALF BILLION EUROS (SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES), WITH THE AMOUNTS OF THE INCREASE IN CAPITAL AND OF THE ISSUANCE OF DEBT SECURITIES BEING OFFSET AGAINST THE CORRESPONDING CEILINGS SET OUT IN THE TWELFTH RESOLUTION E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESSIVE DEMAND AS PART OF THE ISSUANCE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL, SUBJECT TO LEGAL AND REGULATORY LIMITS (15% OF THE INITIAL ISSUANCE) AND WITHIN THE LIMITS OF THE CORRESPONDING CEILINGS SET BY THE RESOLUTIONS THAT DETERMINED THE INITIAL ISSUANCE E.15 POSSIBILITY TO PROCEED, WITH CANCELLATION Mgmt For For OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH AN INCREASE IN SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL EXCLUDING POSSIBLE ADJUSTMENTS, AS COMPENSATION FOR CONTRIBUTIONS IN KIND MADE UP OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO CAPITAL, WITH THE AMOUNT OF THE INCREASE IN CAPITAL BEING OFFSET AGAINST THE CEILING SET DOWN IN THE THIRTEENTH RESOLUTION E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, FOR A NOMINAL AMOUNT NOT EXCEEDING ONE HUNDRED AND ELEVEN MILLION EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 5% OF THE SHARE CAPITAL, WITH THIS AMOUNT BEING OFFSET AGAINST THE CEILING SET DOWN IN THE TWELFTH RESOLUTION. E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF EQUITY SECURITIES RESERVED FOR MEMBERS OF A GROUP PEG COMPANY SAVINGS PLAN FOR A NOMINAL AMOUNT NOT EXCEEDING FORTY-EIGHT MILLION NINE HUNDRED THOUSAND EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 2,2% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A NOMINAL AMOUNT NOT EXCEEDING EIGHT HUNDRED AND EIGHTY THOUSAND EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 0, 04% OF THE SHARE CAPITAL, WITH THE AMOUNT OF THE INCREASE IN CAPITAL BEING OFFSET AGAINST THAT SET OUT IN THE SEVENTEENTH RESOLUTION E.19 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER 24-MONTH PERIOD E.20 STATUTORY AMENDMENTS RELATING TO THE SENIOR Mgmt For For DIRECTOR E.21 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 707651685 -------------------------------------------------------------------------------------------------------------------------- Security: G23296190 Meeting Type: AGM Meeting Date: 02-Feb-2017 Ticker: ISIN: GB00BLNN3L44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES 4 ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 RE-ELECT RICHARD COUSINS AS A DIRECTOR Mgmt For For 7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR Mgmt For For 9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 10 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 11 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 12 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 13 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 14 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 17 INCREASE ARTICLE 138 AUTHORITY Mgmt For For 18 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 19 AUTHORITY TO ALLOT SHARES (S.551) Mgmt For For 20 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For 21 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For IN LIMITED CIRCUMSTANCES 22 AUTHORITY TO PURCHASE SHARES Mgmt For For 23 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 708198761 -------------------------------------------------------------------------------------------------------------------------- Security: G23296190 Meeting Type: OGM Meeting Date: 07-Jun-2017 Ticker: ISIN: GB00BLNN3L44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SPECIAL DIVIDEND AND APPROVE Mgmt For For CONSOLIDATION OF THE ENTIRE SHARE CAPITAL 2 AUTHORITY TO ALLOT SHARES (S.551) Mgmt For For 3 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For 4 AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For LIMITED CIRCUMSTANCES (S.561) 5 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 934535937 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Special Meeting Date: 27-Mar-2017 Ticker: CSC ISIN: US2053631048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PLAN OF MERGER CONTEMPLATED Mgmt For For BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 24, 2016 AS AMENDED AS OF NOVEMBER 2, 2016 AND AS FURTHER AMENDED AS OF DECEMBER 6, 2016 AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG HEWLETT PACKARD ENTERPRISE COMPANY, EVERETT SPINCO, INC., EVERETT MERGER SUB INC., NEW EVERETT MERGER SUB INC. AND COMPUTER SCIENCES CORPORATION. 2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For MERGER-RELATED COMPENSATION OF CSC'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD, ABBOTSFORD Agenda Number: 707441123 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR A L OWEN AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR S D JONES AS A DIRECTOR Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934559177 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY A. LEACH Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATON ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 708216331 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3305990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Revise Convenors and Chairpersons of a Board of Directors Meeting 2.1 Appoint a Director Terazawa, Tatsumaro Mgmt For For 2.2 Appoint a Director Ishii, Michitoo Mgmt For For 2.3 Appoint a Director Oya, Yasuyoshi Mgmt For For 2.4 Appoint a Director Kawamura, Kenichi Mgmt For For 2.5 Appoint a Director Morio, Minoru Mgmt For For 2.6 Appoint a Director Inoue, Ken Mgmt For For 2.7 Appoint a Director Takagi, Yuzo Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Corporate Officers 4 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive officers of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934558769 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1H. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year ON EXECUTIVE COMPENSATION. 5. REPORT ON LOBBYING EXPENDITURES. Shr Against For 6. REPORT ON EXECUTIVE COMPENSATION ALIGNMENT Shr Against For WITH LOW-CARBON SCENARIOS. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934559848 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For GIUDICE 1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC, TORONTO Agenda Number: 707968181 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JEFF BENDER Mgmt For For 1.2 ELECTION OF DIRECTOR: M. (SAM) HALL HAYES Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT KITTEL Mgmt For For 1.4 ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL MCFEETERS Mgmt For For 1.6 ELECTION OF DIRECTOR: IAN MCKINNON Mgmt For For 1.7 ELECTION OF DIRECTOR: MARK MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN R. SCOTCHMER Mgmt For For 2 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THE SHAREHOLDER PROPOSAL AS SET OUT IN SCHEDULE "A" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG, HANNOVER Agenda Number: 707875691 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07 APR 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.25 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ELMAR DEGENHART FOR FISCAL 2016 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOSE AVILA FOR FISCAL 2016 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF CRAMER FOR FISCAL 2016 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HANS JUERGEN DUENSING FOR FISCAL 2016 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FRANK JOURDAN FOR FISCAL 2016 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT MATSCHI FOR FISCAL 2016 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARIANE REINHART FOR FISCAL 2016 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WOLFGANG SCHAEFER FOR FISCAL 2016 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NIKOLAI SETZER FOR FISCAL 2016 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG REITZLE FOR FISCAL 2016 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNTER DUNKEL FOR FISCAL 2016 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS FISCHL FOR FISCAL 2016 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GUTZMER FOR FISCAL 2016 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER HAUSMANN FOR FISCAL 2016 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL IGLHAUT FOR FISCAL 2016 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS MANGOLD FOR FISCAL 2016 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARTMUT MEINE FOR FISCAL 2016 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE NEUSS FOR FISCAL 2016 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF NONNENMACHER FOR FISCAL 2016 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK NORDMANN FOR FISCAL 2016 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL 2016 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL 2016 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2016 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SCHOENFELDER FOR FISCAL 2016 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHOLZ FOR FISCAL 2016 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KIRSTEN VOERKEL FOR FISCAL 2016 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE VOLKMANN FOR FISCAL 2016 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERWIN WOERLE FOR FISCAL 2016 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIEGFRIED WOLF FOR FISCAL 2016 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt For For 6 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934569089 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. BERRY Mgmt Withheld Against JAMES L. GALLOGLY Mgmt For For 2. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE, BY A NON-BINDING VOTE, THE Mgmt 3 Years For FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL - ADOPTION OF POLICY Shr For Against FOR IMPROVING BOARD DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 934615090 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: DAVID M. DEMSHUR Mgmt For For 1B. RE-ELECTION OF DIRECTOR: JAN WILLEM Mgmt For For SODDERLAND 2. TO AMEND ARTICLE 20, PARAGRAPH 5(II), OF Mgmt For For OUR ARTICLES OF ASSOCIATION TO ALLOW FOR ANY FUTURE AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH ARE PROPOSED BY THE BOARD OF MANAGEMENT AND WHICH PROPOSAL IS APPROVED BY THE BOARD OF SUPERVISORY DIRECTORS, TO BE PASSED WITH AN ABSOLUTE MAJORITY OF VOTES CAST, WITHOUT REGARD TO THE NUMBER OF SHARES REPRESENTED AT THE MEETING. 3. TO APPOINT KPMG, INCLUDING ITS U.S. AND Mgmt For For DUTCH AFFILIATES, (COLLECTIVELY, "KPMG") AS CORE LABORATORIES N.V.'S (THE "COMPANY") INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE SECTION ENTITLED COMPENSATION DISCUSSION AND ANALYSIS ("CD&A SECTION"), AND THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITY AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION TABLES 5. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, FOLLOWING A DISCUSSION OF OUR DUTCH REPORT OF THE MANAGEMENT BOARD FOR THAT SAME PERIOD. 6. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt For For OUR REPURCHASED SHARES HELD AT 12:01 A.M. CEST ON MAY 18, 2017. 7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For EXISTING AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL FROM TIME TO TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER 18, 2018, AND SUCH REPURCHASED SHARES MAY BE USED FOR ANY LEGAL PURPOSE. 8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 18, 2018. 9. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 18, 2018. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934539733 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 3 Years Against WE HOLD ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934593612 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For 1C. ELECTION OF DIRECTOR: LAURA COX KAPLAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For NASSETTA 1H. ELECTION OF DIRECTOR: DAVID J. STEINBERG Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934514072 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. DECKER Mgmt For For RICHARD A. GALANTI Mgmt For For JOHN W. MEISENBACH Mgmt For For CHARLES T. MUNGER Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG, LEVERKUSEN Agenda Number: 707859382 -------------------------------------------------------------------------------------------------------------------------- Security: D0R41Z100 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.35 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 707932706 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 24-May-2017 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0331/201703311700798.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND PAYMENT OF DIVIDEND O.4 SIGNING OF THE PROTOCOL TO THE AGREEMENT Mgmt For For REGARDING THE RECLASSIFICATION OF INTERESTS HELD BY CREDIT AGRICOLE S.A IN THE REGIONAL BRANCHES OF THE COMPANY SACAM MUTUALISATION O.5 SIGNING OF THE DISPOSAL AGREEMENT FOR Mgmt For For COOPERATIVE PARTNER CERTIFICATES AND COOPERATIVE INVESTMENT CERTIFICATES BETWEEN CREDIT AGRICOLE S. A. AND THE COMPANY SACAM MUTUALISATION O.6 SIGNING OF THE ADDENDUM TO THE PROTOCOL OF Mgmt For For THE AGREEMENT CONCLUDED ON 22 NOVEMBER 2001 BETWEEN CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS O.7 APPROVAL OF ADDENDUM NO.3 TO THE GARANTIE Mgmt For For SWITCH AGREEMENT O.8 SIGNING OF THE ADDENDUM TO THE TAX Mgmt For For CONSOLIDATION AGREEMENT CONCLUDED ON 17 DECEMBER 2015 BETWEEN CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS O.9 SIGNING OF THE TAX CONSOLIDATION AGREEMENT Mgmt For For BETWEEN CREDIT AGRICOLE S.A. AND THE COMPANY SACAM MUTUALISATION O.10 SIGNING OF THE LOAN AGREEMENTS BETWEEN Mgmt For For CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS O.11 SIGNING OF THE ADDENDUM TO THE TAX Mgmt For For CONSOLIDATION AGREEMENT BETWEEN CREDIT AGRICOLE S.A., THE COMPANIES SAS RUE LA BOETIE, SEGUR, MIROMESNIL AND THE FEDERAL HOLDINGS O.12 SIGNING OF THE AMENDMENT TO THE TAX Mgmt For For CONSOLIDATION AGREEMENT BETWEEN CREDIT AGRICOLE S.A. AND CREDIT AGRICOLE CIB O.13 APPOINTMENT OF MS CATHERINE POURRE, Mgmt For For REPLACING MR FRANCOIS VEVERKA, AS DIRECTOR O.14 APPOINTMENT OF MR JEAN-PIERRE PAVIET, Mgmt For For REPLACING MR JEAN-LOUIS ROVEYAZ, AS DIRECTOR O.15 APPOINTMENT OF MR LOUIS TERCINIER, Mgmt For For REPLACING MR ROGER ANDRIEU, AS DIRECTOR O.16 RENEWAL OF THE TERM OF MS CAROLINE CATOIRE Mgmt For For AS DIRECTOR O.17 RENEWAL OF THE TERM OF MS LAURENCE DORS AS Mgmt Against Against DIRECTOR O.18 RENEWAL OF THE TERM OF MS FRANCOISE GRI AS Mgmt For For DIRECTOR O.19 RENEWAL OF THE TERM OF MR DANIEL EPRON AS Mgmt Against Against DIRECTOR O.20 RENEWAL OF THE TERM OF MR GERARD Mgmt For For OUVRIER-BUFFET AS DIRECTOR O.21 RENEWAL OF THE TERM OF MR CHRISTIAN STREIFF Mgmt Against Against AS DIRECTOR O.22 RENEWAL OF THE TERM OF MR FRANCOIS THIBAULT Mgmt For For AS DIRECTOR O.23 REVIEW OF THE COMPENSATION PAID TO MR Mgmt For For DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD OF DIRECTORS FOR THE 2016 FINANCIAL YEAR O.24 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR PHILIPPE BRASSAC, GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.25 REVIEW OF THE COMPENSATION OWED OR PAID, TO Mgmt Against Against MR XAVIER MUSCA, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.26 REVIEW OF THE OVERALL AMOUNT OF Mgmt For For COMPENSATION PAID, IN THE LAST FINANCIAL YEAR, TO THE EXECUTIVE OFFICERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF STAFF MEMBERS IDENTIFIED UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.27 APPROVAL OF THE LIMIT FOR THE VARIABLE PART Mgmt For For OF THE TOTAL COMPENSATION FOR EXECUTIVE OFFICERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF STAFF MEMBERS IDENTIFIED UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.28 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO MR DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL YEAR O.29 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO MR PHILIPPE BRASSAC, GENERAL MANAGER, FOR THE 2017 FINANCIAL YEAR O.30 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO MR XAVIER MUSCA, DEPUTY GENERAL MANAGER, FOR THE 2017 FINANCIAL YEAR O.31 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMMON COMPANY SHARES E.32 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 708219919 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Maekawa, Teruyuki Mgmt For For 3.2 Appoint a Director Rinno, Hiroshi Mgmt For For 3.3 Appoint a Director Takahashi, Naoki Mgmt For For 3.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For 3.5 Appoint a Director Yamashita, Masahiro Mgmt For For 3.6 Appoint a Director Shimizu, Sadamu Mgmt For For 3.7 Appoint a Director Mizuno, Katsumi Mgmt For For 3.8 Appoint a Director Hirase, Kazuhiro Mgmt For For 3.9 Appoint a Director Matsuda, Akihiro Mgmt For For 3.10 Appoint a Director Yamamoto, Yoshihisa Mgmt For For 3.11 Appoint a Director Okamoto, Tatsunari Mgmt For For 3.12 Appoint a Director Takeda, Masako Mgmt For For 3.13 Appoint a Director Miura, Yoshiaki Mgmt For For 3.14 Appoint a Director Baba, Shingo Mgmt For For 3.15 Appoint a Director Hayashi, Kaoru Mgmt For For 3.16 Appoint a Director Togashi, Naoki Mgmt For For 3.17 Appoint a Director Otsuki, Nana Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Inada, Kazufusa -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 707883561 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 PRESENTATION OF THE 2016 ANNUAL REPORT, THE Non-Voting PARENT COMPANY'S 2016 FINANCIAL STATEMENTS, THE GROUP'S 2016 CONSOLIDATED FINANCIAL STATEMENTS, THE 2016 COMPENSATION REPORT AND THE CORRESPONDING AUDITORS' REPORTS 1.2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt Against Against REPORT 1.3 APPROVAL OF THE 2016 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2016 FINANCIAL STATEMENTS, AND THE GROUP'S 2016 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Against Against OF DIRECTORS 4.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 4.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 4.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 5 INCREASE AND EXTENSION OF AUTHORIZED Mgmt For For CAPITAL FOR STOCK OR SCRIP DIVIDEND 6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF IRIS BOHNET AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF ALEXANDER GUT AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF ANDREAS KOOPMANN AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF SERAINA (MAAG) MACIA AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF KAI NARGOLWALA AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF JOAQUIN J. RIBEIRO AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF SEVERIN SCHWAN AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF RICHARD E. THORNBURGH AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 6.110 RE-ELECTION OF JOHN TINER AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6.111 ELECTION OF ANDREAS GOTTSCHLING AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 6.112 ELECTION OF ALEXANDRE ZELLER AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6.2.1 RE-ELECTION OF IRIS BOHNET AS A MEMBER TO Mgmt Against Against THE COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF ANDREAS KOOPMANN AS A MEMBER Mgmt Against Against TO THE COMPENSATION COMMITTEE 6.2.3 RE-ELECTION OF KAI NARGOLWALA AS A MEMBER Mgmt Against Against TO THE COMPENSATION COMMITTEE 6.2.4 ELECTION OF ALEXANDRE ZELLER AS A MEMBER TO Mgmt For For THE COMPENSATION COMMITTEE 6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.5 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For ATTORNEY-AT-LAW LIC. IUR. ANDREAS G. KELLER II IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 7 PROPOSALS OF SHAREHOLDERS Shr Abstain Against 8 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 708104118 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: EGM Meeting Date: 18-May-2017 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ORDINARY SHARE CAPITAL INCREASE WITH Mgmt For For PREEMPTIVE RIGHTS II IF, AT THE EXTRAORDINARY GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO THE PROPOSAL ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 2 PROPOSALS OF SHAREHOLDERS Shr Abstain Against 3 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Agenda Number: 708016995 -------------------------------------------------------------------------------------------------------------------------- Security: 22576C101 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: CA22576C1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AT TEN (10) 2.1 ELECTION OF DIRECTOR: RENE AMIRAULT Mgmt For For 2.2 ELECTION OF DIRECTOR: PETER BANNISTER Mgmt For For 2.3 ELECTION OF DIRECTOR: LAURA A. CILLIS Mgmt For For 2.4 ELECTION OF DIRECTOR: D. HUGH GILLARD Mgmt For For 2.5 ELECTION OF DIRECTOR: ROBERT F. HEINEMANN Mgmt For For 2.6 ELECTION OF DIRECTOR: BARBARA MUNROE Mgmt For For 2.7 ELECTION OF DIRECTOR: GERALD A. ROMANZIN Mgmt For For 2.8 ELECTION OF DIRECTOR: SCOTT SAXBERG Mgmt For For 2.9 ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 2.10 ELECTION OF DIRECTOR: TED GOLDTHORPE Mgmt For For 3 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH 4 PASS AN ADVISORY RESOLUTION TO ACCEPT THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CRH PLC, DUBLIN Agenda Number: 707836687 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4A RE-ELECT ERNST BARTSCHI AS DIRECTOR Mgmt For For 4B RE-ELECT MAEVE CARTON AS DIRECTOR Mgmt For For 4C RE-ELECT NICKY HARTERY AS DIRECTOR Mgmt For For 4D RE-ELECT PATRICK KENNEDY AS DIRECTOR Mgmt For For 4E RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR Mgmt For For 4F RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For 4G RE-ELECT ALBERT MANIFOLD AS DIRECTOR Mgmt For For 4H RE-ELECT SENAN MURPHY AS DIRECTOR Mgmt For For 4I ELECT GILLIAN PLATT AS DIRECTOR Mgmt For For 4J RE-ELECT LUCINDA RICHES AS DIRECTOR Mgmt For For 4K RE-ELECT HENK ROTTINGHUIS AS DIRECTOR Mgmt For For 4L RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For 7 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 10 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 11 AUTHORISE REISSUANCE OF TREASURY SHARES Mgmt For For 12 APPROVE SCRIP DIVIDEND Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC, GOOLE Agenda Number: 707857340 -------------------------------------------------------------------------------------------------------------------------- Security: G25536148 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: GB00BYZWX769 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO DECLARE A FINAL DIVIDEND : 41.25 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT P N N TURNER AS A DIRECTOR Mgmt Against Against 12 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt Against Against 13 TO RE-APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION ON PRE-EMPTION RIGHTS Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL FIVE PER CENT 19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 20 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934571820 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For 1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For 1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For 1K. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. 3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934550991 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For TIMOTHY J. DONAHUE Mgmt For For ARNOLD W. DONALD Mgmt For For ROSE LEE Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For CAESAR F. SWEITZER Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, ON Mgmt 3 Years Against THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 5. TO CONSIDER AND ACT UPON A SHAREHOLDER'S Shr Against For PROPOSAL TO CHANGE THE SHAREHOLDER AGGREGATION RULE IN THE COMPANY'S EXISTING PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934602752 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN B. BREAUX Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN T. HALVERSON Mgmt For For 1E. ELECTION OF DIRECTOR: E. HUNTER HARRISON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL C. HILAL Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1J. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1L. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. ADVISORY (NON-BINDING) RESOLUTION Mgmt For CONCERNING THE REIMBURSEMENT ARRANGEMENTS SOUGHT IN CONNECTION WITH THE RETENTION OF E. HUNTER HARRISON AS CEO AT CSX. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934554723 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2017. 14) PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2012 OMNIBUS INCENTIVE PLAN. 15) PROPOSAL TO APPROVE AMENDMENTS TO OUR Mgmt For For BY-LAWS TO IMPLEMENT PROXY ACCESS. 16) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934558707 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt For For COMPENSATION PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For EXECUTIVE PAY. 8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For RENEWABLE ENERGY TARGETS. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934514147 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 708234036 -------------------------------------------------------------------------------------------------------------------------- Security: J10584100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Kitajima, Yoshitoshi Mgmt For For 3.2 Appoint a Director Takanami, Koichi Mgmt For For 3.3 Appoint a Director Yamada, Masayoshi Mgmt For For 3.4 Appoint a Director Kitajima, Yoshinari Mgmt For For 3.5 Appoint a Director Wada, Masahiko Mgmt For For 3.6 Appoint a Director Morino, Tetsuji Mgmt For For 3.7 Appoint a Director Kanda, Tokuji Mgmt For For 3.8 Appoint a Director Kitajima, Motoharu Mgmt For For 3.9 Appoint a Director Saito, Takashi Mgmt For For 3.10 Appoint a Director Inoue, Satoru Mgmt For For 3.11 Appoint a Director Tsukada, Tadao Mgmt For For 3.12 Appoint a Director Miyajima, Tsukasa Mgmt For For 4 Appoint a Corporate Auditor Nomura, Kuniaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 708200934 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Koichiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuyuki, Shigeo 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Inagaki, Seiji 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsutsumi, Satoru 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishii, Kazuma 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Taketomi, Masao 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramoto, Hideo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawashima, Takashi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members George Olcott 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Maeda, Koichi 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 708232979 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Streamline Business Mgmt For For Lines, Revise Convenors and Chairpersons of a Shareholders Meeting, Approve Minor Revisions 3.1 Appoint a Director Fudaba, Misao Mgmt For For 3.2 Appoint a Director Fukuda, Masumi Mgmt For For 3.3 Appoint a Director Ogawa, Yoshimi Mgmt For For 3.4 Appoint a Director Nishimura, Hisao Mgmt For For 3.5 Appoint a Director Okada, Akishige Mgmt For For 3.6 Appoint a Director Kondo, Tadao Mgmt For For 3.7 Appoint a Director Shimozaki, Chiyoko Mgmt For For 3.8 Appoint a Director Nogimori, Masafumi Mgmt For For 4 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 708212446 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size to 5 3.1 Appoint a Director Nakayama, Joji Mgmt For For 3.2 Appoint a Director Manabe, Sunao Mgmt For For 3.3 Appoint a Director Hirokawa, Kazunori Mgmt For For 3.4 Appoint a Director Sai, Toshiaki Mgmt For For 3.5 Appoint a Director Fujimoto, Katsumi Mgmt For For 3.6 Appoint a Director Tojo, Toshiaki Mgmt For For 3.7 Appoint a Director Uji, Noritaka Mgmt For For 3.8 Appoint a Director Toda, Hiroshi Mgmt For For 3.9 Appoint a Director Adachi, Naoki Mgmt For For 3.10 Appoint a Director Fukui, Tsuguya Mgmt For For 4 Appoint a Corporate Auditor Izumoto, Sayoko Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 708233135 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Yano, Ryu Mgmt For For 2.2 Appoint a Corporate Auditor Fukunaga, Kenji Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 707766979 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). CMMT The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.03.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 Presentation of the adopted financial Non-Voting statements of Daimler AG, the approved consolidated financial statements, the combined management report for Daimler AG and the Group with the explanatory reports on the information required pursuant to Section 289, Subsection 4, Section315, Subsection 4 of the German Commercial Code (Handelsgesetzbuch), and the report of the Supervisory Board for the 2016 financial year 2 Allocation of distributable profit Mgmt For For 3 Ratification of Board of Management Mgmt For For members' actions in the 2016 financial year 4 Ratification of Supervisory Board members' Mgmt For For actions in the 2016 financial year 5.1 Appointment of auditors for the Company and Mgmt For For for the Group: 2017 financial year including interim reports 5.2 Appointment of auditors for the Company and Mgmt For For for the Group: interim reports 2018 to Annual Meeting 2018 6.1 Election of members of the Supervisory Mgmt For For Board: Dr Clemens Boersig 6.2 Election of members of the Supervisory Mgmt For For Board: Bader Mohammad Al Saad 7 Adjustment of Supervisory Board Mgmt Abstain Against remuneration and related amendmentof the Articles of Incorporation 8 Amendment of Section 13 Subsection 1 of the Mgmt For For Articles of Incorporation (Shareholders' Meetings - requirements for attendance and exercise of voting rights) -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 708237145 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kumakiri, Naomi Mgmt For For 2.2 Appoint a Director Kobayashi, Katsuma Mgmt For For 2.3 Appoint a Director Kawai, Shuji Mgmt For For 2.4 Appoint a Director Uchida, Kanitsu Mgmt For For 2.5 Appoint a Director Takeuchi, Kei Mgmt For For 2.6 Appoint a Director Saito, Kazuhiko Mgmt For For 2.7 Appoint a Director Nakagawa, Takeshi Mgmt For For 2.8 Appoint a Director Sato, Koji Mgmt For For 2.9 Appoint a Director Yamaguchi, Toshiaki Mgmt For For 2.10 Appoint a Director Sasaki, Mami Mgmt For For 2.11 Appoint a Director Shoda, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Uno, Masayasu Mgmt For For 3.2 Appoint a Corporate Auditor Hachiya, Hideo Mgmt For For 3.3 Appoint a Corporate Auditor Fujimaki, Kazuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 708269611 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Higuchi, Takeo Mgmt For For 2.2 Appoint a Director Ono, Naotake Mgmt For For 2.3 Appoint a Director Ishibashi, Tamio Mgmt For For 2.4 Appoint a Director Kawai, Katsutomo Mgmt For For 2.5 Appoint a Director Kosokabe, Takeshi Mgmt For For 2.6 Appoint a Director Fujitani, Osamu Mgmt For For 2.7 Appoint a Director Tsuchida, Kazuto Mgmt For For 2.8 Appoint a Director Hori, Fukujiro Mgmt For For 2.9 Appoint a Director Yoshii, Keiichi Mgmt For For 2.10 Appoint a Director Hama, Takashi Mgmt For For 2.11 Appoint a Director Yamamoto, Makoto Mgmt For For 2.12 Appoint a Director Tanabe, Yoshiaki Mgmt For For 2.13 Appoint a Director Otomo, Hirotsugu Mgmt For For 2.14 Appoint a Director Urakawa, Tatsuya Mgmt For For 2.15 Appoint a Director Dekura, Kazuhito Mgmt For For 2.16 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 2.17 Appoint a Director Kimura, Kazuyoshi Mgmt For For 2.18 Appoint a Director Shigemori, Yutaka Mgmt For For 2.19 Appoint a Director Yabu, Yukiko Mgmt For For 3.1 Appoint a Corporate Auditor Hirata, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Iida, Kazuhiro Mgmt For For 3.3 Appoint a Corporate Auditor Nishimura, Mgmt For For Tatsushi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 708212890 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hibino, Takashi Mgmt For For 1.2 Appoint a Director Nakata, Seiji Mgmt For For 1.3 Appoint a Director Nishio, Shinya Mgmt For For 1.4 Appoint a Director Takahashi, Kazuo Mgmt For For 1.5 Appoint a Director Matsui, Toshihiro Mgmt For For 1.6 Appoint a Director Tashiro, Keiko Mgmt For For 1.7 Appoint a Director Komatsu, Mikita Mgmt For For 1.8 Appoint a Director Matsuda, Morimasa Mgmt For For 1.9 Appoint a Director Matsubara, Nobuko Mgmt For For 1.10 Appoint a Director Tadaki, Keiichi Mgmt For For 1.11 Appoint a Director Onodera, Tadashi Mgmt For For 1.12 Appoint a Director Ogasawara, Michiaki Mgmt For For 1.13 Appoint a Director Takeuchi, Hirotaka Mgmt For For 1.14 Appoint a Director Nishikawa, Ikuo Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and the Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934574042 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt Against Against 1K. ELECTION OF DIRECTOR: RAYMOND C. STEVENS, Mgmt For For PH.D. 1L. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 4. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 7. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- DANONE SA, PARIS Agenda Number: 707794839 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0227/201702271700367.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND AT 1.70 EUROS PER SHARE O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS ISABELLE SEILLIER Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR JEAN-MICHEL Mgmt For For SEVERINO AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR LIONEL Mgmt Against Against ZINSOU-DERLIN AS DIRECTOR O.9 APPOINTMENT OF MR GREGG L. ENGLES AS Mgmt For For DIRECTOR O.10 APPROVAL OF AGREEMENTS SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BY THE COMPANY AND THE J.P. MORGAN GROUP O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For PRESIDENT OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For EXECUTIVE OFFICERS O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BUT WITH AN OBLIGATION TO GRANT A RIGHT OF PRIORITY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMITTED E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS SCHEME AND/OR RESERVED SALES OF SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE EXISTING COMPANY SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY THE CANCELLATION OF SHARES E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 707780222 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 16-Mar-2017 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2 ADOPTION OF ANNUAL REPORT 2016 Mgmt For For 3 PROPOSAL FOR ALLOCATION OF PROFITS: DKK 9 Mgmt For For PER SHARE 4.A RE-ELECTION OF OLE ANDERSEN TO THE BOARD OF Mgmt For For DIRECTORS 4.B RE-ELECTION OF LARS-ERIK BRENOE TO THE Mgmt For For BOARD OF DIRECTORS 4.C RE-ELECTION OF URBAN BACKSTROM TO THE BOARD Mgmt For For OF DIRECTORS 4.D RE-ELECTION OF JORN P. JENSEN TO THE BOARD Mgmt For For OF DIRECTORS 4.E RE-ELECTION OF ROLV ERIK RYSSDAL TO THE Mgmt For For BOARD OF DIRECTORS 4.F RE-ELECTION OF CAROL SERGEANT TO THE BOARD Mgmt For For OF DIRECTORS 4.G RE-ELECTION OF HILDE TONNE TO THE BOARD OF Mgmt For For DIRECTORS 4.H ELECTION OF MARTIN FOLKE TIVEUS TO THE Mgmt For For BOARD OF DIRECTORS 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL TO REDUCE DANSKE BANK'S SHARE CAPITAL 6.B PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL TO EXTEND THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLE 6.5-6 7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 ADOPTION OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS IN 2017 9 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For 2017 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER OLAV WILLADSEN THAT DANSKE BANK DOES NOT ABOLISH CHEQUES FOR ITS DANISH PERSONAL AND BUSINESS CUSTOMERS 11.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY): DANSKE BANK SHOULD RELEASE GENDER-SPECIFIC REMUNERATION STATISTICS FOR ITS EMPLOYEES 11.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST SET A CEILING FOR EMPLOYEE SHARE OPTIONS AT DKK 50,000, AND NO EMPLOYEES IN MANAGEMENT OR WITH DECISION-MAKING CAPACITY REGARDING A SALE OR EXCHANGE LISTING MAY HAVE EMPLOYEE SHARE OPTIONS 11.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST INVEST 5% OF ITS NET PROFIT IN GREEN TECHNOLOGY 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER OLE SCHULTZ THAT THE GENERAL MEETING RECOGNISES THE UN'S CLIMATE TARGETS OF A MAXIMUM OF A 2 DEGREE RISE IN GLOBAL TEMPERATURE AS ADOPTED IN PARIS 2015 AND REQUIRES AND SECONDARILY RECOMMENDS THAT DANSKE BANK'S BOARD OF DIRECTORS REPORT ON HOW DANSKE BANK WILL LIVE UP TO THE 2 DEGREE TARGET IN ITS LENDING POLICY AND ITS CUSTOMER PORTFOLIO OF INVESTMENTS AS WELL AS ITS INVESTMENT ADVISORY SERVICES BEFORE NEXT YEAR'S ANNUAL GENERAL MEETING CMMT 21 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 707936261 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0331/201703311700733.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 ALLOCATION OF INCOME Mgmt For For O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 REGULATED AGREEMENTS Mgmt For For O.6 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt For For DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt Against Against DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE VICE-PRESIDENT OF THE BOARD OF DIRECTORS AND GENERAL MANAGER O.8 COMPENSATION OWED OR PAID TO MR CHARLES Mgmt For For EDELSTENNE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.9 COMPENSATION OWED OR ALLOCATED TO MR Mgmt For For BERNARD CHARLES; VICE-PRESIDENT AND GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.10 RENEWAL OF THE TERM OF MS ODILE DESFORGES Mgmt Against Against O.11 RATIFICATION OF THE CO-OPTING OF MS Mgmt For For CATHERINE DASSAULT AS DIRECTOR O.12 APPOINTMENT OF SOUMITRA DUTTA AS A NEW Mgmt For For DIRECTOR O.13 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.14 RENEWAL OF THE TERM OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.15 AUTHORISATION TO ACQUIRE SHARES IN DASSAULT Mgmt Against Against SYSTEMES E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED THROUGH A SHARE BUYBACK PROGRAMME E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER COMPANY EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS, AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS OF PUBLIC OFFERING E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A PRIVATE PLACEMENT OFFER, PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS AS WELL AS SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, UP TO A LIMIT OF 10% AS COMPENSATION FOR CONTRIBUTIONS-IN-KIND E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVITA,INC. Agenda Number: 934615925 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: BARBARA J. DESOER Mgmt For For 1E. ELECTION OF DIRECTOR: PASCAL DESROCHES Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1G. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1J. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 707923240 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,588,490 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: SGD 3,688,541] 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BART BROADMAN 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR HO TIAN YEE 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt Against Against RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 2% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE APPLICATION OF THE DBSH SCRIP DIVIDEND SCHEME TO THE FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO APPLY THE DBSH SCRIP DIVIDEND SCHEME TO ANY DIVIDEND(S) WHICH MAY BE DECLARED FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT THERETO 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 1% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY ORDINARY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934520518 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2017 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN C. HEUBERGER Mgmt For For 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For 1L. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Shr Against For WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934624152 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Annual Meeting Date: 26-Jun-2017 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM D. GREEN Mgmt For For ELLEN J. KULLMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DELL TECHNOLOGIES INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 2, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON WHETHER DELL TECHNOLOGIES Mgmt 3 Years Against SHOULD HOLD AN ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS. 5. ADOPTION OF AMENDMENT TO DELL TECHNOLOGIES' Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934539961 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For 02. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For 03. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 04. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 05. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 06. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 07. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 08. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For 09. ELECTION OF DIRECTOR: ANA G. PINCZUK Mgmt For For 10. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 11. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 12. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 13. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 14. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934626461 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 30-Jun-2017 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1F. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DENA CO.,LTD. Agenda Number: 708232892 -------------------------------------------------------------------------------------------------------------------------- Security: J1257N107 Meeting Type: AGM Meeting Date: 24-Jun-2017 Ticker: ISIN: JP3548610009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Namba, Tomoko Mgmt For For 3.2 Appoint a Director Moriyasu, Isao Mgmt For For 3.3 Appoint a Director Kawasaki, Shuhei Mgmt For For 3.4 Appoint a Director Otsuka, Hiroyuki Mgmt For For 3.5 Appoint a Director Domae, Nobuo Mgmt For For 4 Appoint a Corporate Auditor Koizumi, Mgmt For For Shinichi 5 Amend the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 708216305 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kato, Nobuaki Mgmt For For 1.2 Appoint a Director Kobayashi, Koji Mgmt For For 1.3 Appoint a Director Arima, Koji Mgmt For For 1.4 Appoint a Director Maruyama, Haruya Mgmt For For 1.5 Appoint a Director Yamanaka, Yasushi Mgmt For For 1.6 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For 1.7 Appoint a Director Makino, Yoshikazu Mgmt For For 1.8 Appoint a Director George Olcott Mgmt For For 1.9 Appoint a Director Nawa, Takashi Mgmt Against Against 2.1 Appoint a Corporate Auditor Iwase, Masato Mgmt For For 2.2 Appoint a Corporate Auditor Matsushima, Mgmt For For Noriyuki 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934579787 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS JETTER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For KRAEMER 1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For 1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN Mgmt For For 1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 707813944 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamamoto, Toshihiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamoto, Shoichi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takada, Yoshio 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Timothy Andree 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Mochizuki, Wataru 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Sengoku, Yoshiharu 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Soga, Arinobu 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsubara, Nobuko 2 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 708072993 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 Presentation of the established Annual Non-Voting Financial Statements and Management Report for the 2016 financial year, the approved Consolidated Financial Statements and Management Report for the 2016 financial year as well as the Report of the Supervisory Board 2 Appropriation of distributable profit for Mgmt For For 2016 with EUR 0.08 per share of the profit carried forward from 2015 and EUR 0.11 per share for 2016 3 Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2016 financial year 4 Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2016 financial year 5 Election of KPMG Aktiengesellschaft Mgmt For For Wirtschaftspruefungsgesellschaft as the auditor for the 2017 financial year, interim accounts 6 Authorization to acquire own shares for Mgmt For For trading purposes pursuant to paragraph 71 (1) No. 7 Stock Corporation Act 7 Authorization to acquire own shares Mgmt For For pursuant to paragraph 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights 8 Authorization to use derivatives within the Mgmt For For framework of the purchase of own shares pursuant to paragraph 71 (1) No. 8 Stock Corporation Act 9 Approval of the compensation system for the Mgmt For For Management Board members 10.1 Election of Gerd Alexander Schuetz to the Mgmt For For Supervisory Board 10.2 Election of Dr Paul Achleitner to the Mgmt For For Supervisory Board 10.3 Election of Prof Dr Stefan Simon to the Mgmt For For Supervisory Board 10.4 Election of Gerhard Eschelbeck to the Mgmt For For Supervisory Board 11 Authorization to issue AT 1 instruments and Mgmt For For bonds with warrants and/or convertible bonds, conditional capital by up to EUR 512 million 12 Authorized capital by up to EUR 512 million Mgmt For For (possibility of excluding pre-emptive rights according to paragraph 186 (3) sentence 4 Stock Corporation Act) 13 Authorized capital by up to EUR 2,048 Mgmt For For million (in general with pre-emptive rights) 14 Authorization to award stock options, Mgmt For For conditional capital by up to EUR 51.2 million 15 Amendment to the Articles of Association re Mgmt For For rules on convening of general meetings for recovery measures 16.1 Amendment to the Articles of Association re Mgmt For For Supervisory Board: Terms of office of shareholder representatives on the Supervisory Board 16.2 Amendment to the Articles of Association re Mgmt For For Supervisory Board: Constitutive meeting of the Supervisory Board 16.3 Amendment to the Articles of Association re Mgmt For For Supervisory Board: Convening Supervisory Board meetings 16.4 Amendment to the Articles of Association re Mgmt For For Supervisory Board: Limits for transactions subject to approval 16.5 Amendment to the Articles of Association re Mgmt For For Supervisory Board: Due date of Supervisory Board compensation 17 Shareholder proposal: Special Audit of Mgmt Against Against conduct vis-a-vis the FCA 18 Shareholder proposal: Special Audit of Mgmt Against Against manipulation of reference interest rates 19 Shareholder proposal: Special Audit of Mgmt Against Against money laundering in Russia CMMT PLEASE NOTE THAT FOR RESOLUTIONS 17, 18 AND Non-Voting 19 THE STANDING INSTRUCTIONS HAVE BEEN DISABLED. THE MANAGEMENT OF DEUTSCHE BANK AG DOES NOT GIVE A RECOMMENDATION ON THESE PROPOSALS. CMMT https://hauptversammlung.db.com/en/docs/HV_ Non-Voting 2017_Information_on_Agenda_Item_1_and_shareh olders_rights.pdf CMMT https://www.db.com/ir/en/download/Deutsche_ Non-Voting Bank_20_F_2016.pdf -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 707926652 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT OF DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE GROUP AS AT 31 DECEMBER 2016, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL FOR THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS 2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For UNAPPROPRIATED SURPLUS: TO PAY A DIVIDEND OF EUR 2.35 FOR EACH NO-PAR VALUE SHARE CARRYING DIVIDEND RIGHTS, I. E. EUR 438,991,785.25 IN TOTAL; AND TO ALLOCATE EUR 6,008,214.75 TO "OTHER RETAINED EARNINGS 3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD 4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION ON THE AUTHORISATION TO ACQUIRE Mgmt For For AND USE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER 6 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For DERIVATIVES TO ACQUIRE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER 7 RESOLUTION ON THE CREATION OF A NEW Mgmt For For AUTHORISED CAPITAL IV WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, AND AMENDMENT TO THE ARTICLES OF INCORPORATION 8 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For AND GROUP AUDITOR FOR FINANCIAL YEAR 2017 AS WELL AS THE AUDITOR FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF FINANCIAL YEAR 2017: THE SUPERVISORY BOARD PROPOSES THE ELECTION OF KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Agenda Number: 707884145 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT IN ADDITION TO THE GERMAN STOCK CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA AG IS SUBJECT TO REGULATIONS OF THE GERMANY'S AVIATION COMPLIANCE DOCUMENTATION ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY CERTAIN REGISTRATION AND EVIDENCE REQUIREMENTS. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS THE REGISTRATION IN THE SHARE REGISTER IS STILL REQUIRED CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 20.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 234,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT TO HAVE THEIR DIVIDEND PAID IN CASH, AS SCRIP DIVIDEND, OR A MIX BETWEEN CASH AND SCRIP DIVIDEND. EX-DIVIDEND DATE: MAY 8, 2017 PAYABLE DATE: JUNE 6, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF ANY ADDITIONAL FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 707859192 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE MANAGEMENT REPORTS FOR THE COMPANY AND THE GROUP WITH THE EXPLANATORY REPORT ON INFORMATION IN ACCORDANCE WITH SECTIONS 289 (4), 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, "HGB") AND OF THE REPORT BY THE SUPERVISORY BOARD FOR FISCAL YEAR 2016 2 APPROPRIATION OF AVAILABLE NET EARNINGS: Mgmt For For THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD PROPOSE THAT THE AVAILABLE NET EARNINGS (BILANZGEWINN) OF EUR 5,486,994,756.46 FOR FISCAL YEAR 2016 BE APPROPRIATED AS FOLLOWS: DISTRIBUTION TO THE SHAREHOLDERS: EUR 1,269,557,416.05; VIA DIVIDEND OF EUR 1.05 PER NO-PAR VALUE SHARE CARRYING DIVIDEND RIGHTS. APPROPRIATION TO OTHER EARNINGS RESERVES: EUR 0.00. PROFIT BROUGHT FORWARD: EUR 4,217,437,340.41 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For For GROUP AUDITORS FOR FISCAL YEAR 2017 AND THE INDEPENDENT AUDITORS FOR THE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS GMBH 6 CREATION OF AN AUTHORIZED CAPITAL 2017 AND Mgmt For For AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS AMENDMENT OF THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt For For CONVERTIBLE BONDS AND/OR PARTICIPATING BONDS AND PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF THESE INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION RIGHTS TOGETHER WITH CONCURRENT CREATION OF A CONTINGENT CAPITAL AS WELL AS AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 AUTHORIZATION TO PURCHASE OWN SHARES Mgmt For For PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND ON THE USE OF OWN SHARES AS WELL AS ON THE EXCLUSION OF SUBSCRIPTION RIGHTS 9 AUTHORIZATION TO USE DERIVATIVES TO Mgmt For For PURCHASE OWN SHARES -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 708059868 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 16.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2017 6 APPROVE CREATION OF EUR 3.6 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 ELECT DAGMAR KOLLMANN TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Agenda Number: 708079339 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12-05-2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18-05-2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.74 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt For For 6 ELECT JUERGEN FENK TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 110 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION APPROVE CREATION OF EUR 70 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For EUROPAEA (SE) 11 CHANGE LOCATION OF REGISTERED OFFICE TO Mgmt For For BERLIN, GERMANY -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934603235 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA M. BAUMANN Mgmt For For JOHN E. BETHANCOURT Mgmt For For DAVID A. HAGER Mgmt For For ROBERT H. HENRY Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2017. 5. APPROVE THE DEVON ENERGY CORPORATION ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN. 6. APPROVE THE DEVON ENERGY CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 7. REPORT ON PUBLIC POLICY ADVOCACY RELATED TO Shr Against For ENERGY POLICY AND CLIMATE CHANGE. 8. ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE Shr Against For CHANGE POLICIES. 9. REPORT ON LOBBYING POLICY AND ACTIVITY. Shr Against For 10. ASSESSMENT OF BENEFITS AND RISKS OF USING Shr Against For RESERVE ADDITIONS AS A COMPENSATION METRIC. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934593244 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD COLLINS Mgmt For For 1B. ELECTION OF DIRECTOR: MARK FOLETTA Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC J. TOPOL Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND A NON-BINDING ADVISORY Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE OUR AMENDED AND RESTATED 2015 Mgmt For For EQUITY INCENTIVE PLAN. 6. TO APPROVE AN AMENDMENT TO DEXCOM'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 200 MILLION. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934605962 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN E. WEST Mgmt For For TRAVIS D. STICE Mgmt For For MICHAEL P. CROSS Mgmt For For DAVID L. HOUSTON Mgmt For For MARK L. PLAUMANN Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934601914 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. STACK Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE J. SCHORR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT. 4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2012 STOCK AND INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934559379 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For 1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For 1F. ELECTION OF DIRECTOR: AFSHIN MOHEBBI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. RECOMMENDATION, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, REGARDING THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 707926638 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB00BY9D0Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 9.7 PENCE Mgmt For For PER SHARE 5 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For 7 TO ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For 9 TO ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For DIRECTOR 10 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW PALMER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt For For 14 TO RE-ELECT RICHARD WARD AS A DIRECTOR Mgmt For For 15 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For COMPANY'S AUDITORS 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT NEW SHARES 19 TO APPROVE THE DIRECTORS' GENERAL AUTHORITY Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS 20 TO APPROVE THE DIRECTORS' ADDITIONAL Mgmt For For AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE DIRECTORS' TO ALLOT NEW Mgmt For For SHARES IN RELATION TO AN ISSUE OF SOLVENCY II COMPLIANT RESTRICTED TIER 1 CAPITAL INSTRUMENTS 23 TO AUTHORISE THE DIRECTORS' TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE OF SOLVENCY II COMPLIANT RESTRICTED TIER 1 CAPITAL INSTRUMENTS 24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934556551 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For 1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934574028 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. BENNETT Mgmt Withheld Against JOHN C. MALONE Mgmt Withheld Against DAVID M. ZASLAV Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year Against FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT-SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934550511 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt For For JAMES DEFRANCO Mgmt For For CANTEY M. ERGEN Mgmt For For CHARLES W. ERGEN Mgmt For For STEVEN R. GOODBARN Mgmt For For CHARLES M. LILLIS Mgmt For For AFSHIN MOHEBBI Mgmt For For DAVID K. MOSKOWITZ Mgmt For For TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. THE NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, LAS R Agenda Number: 707860549 -------------------------------------------------------------------------------------------------------------------------- Security: E3685C104 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: ES0126775032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 1.2 APPLICATION OF RESULT APPROVAL Mgmt For For 1.3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For 2.1 REELECTION OF RICHARD GOLDING AS A DIRECTOR Mgmt For For 2.2 REELECTION OF MARIANO MARTIN MAMPASO AS A Mgmt For For DIRECTOR 2.3 REELECTION OF URCELAY ALONSO AS A DIRECTOR Mgmt For For 2.4 RATIFICATION OF BORJA DE LA CIERVA AS A Mgmt For For DIRECTOR 2.5 RATIFICATION OF MARIA GARANA CORCES AS A Mgmt For For DIRECTOR 3 REELECTION OF AUDITORS : KPMG Mgmt For For 4 SHARES RETRIBUTION Mgmt For For 5 DELEGATION OF FACULTIES Mgmt For For 6 RETRIBUTION POLICY REPORT Mgmt For For CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 707938936 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIRMAN 4 APPROVAL OF THE 2016 ANNUAL REPORT AND Mgmt No vote ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDEND OF NOK 5.70 PER SHARE) 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE IN DNB Mgmt No vote 7 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt No vote 8 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES 9 ELECTION OF ONE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS IN LINE WITH THE RECOMMENDATION GIVEN: KARL-CHRISTIAN AGERUP 10 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934590755 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For FILI-KRUSHEL 1E. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1H. ELECTION OF DIRECTOR: TODD J. VASOS Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M) AND THE LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION SET FORTH IN SUCH PLAN. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M). 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY ERNST AND YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934615595 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For 1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For 1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For 1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For III 1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For 1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- DOLLARAMA INC, MONTREAL QU Agenda Number: 708100855 -------------------------------------------------------------------------------------------------------------------------- Security: 25675T107 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: CA25675T1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN Mgmt For For 1.2 ELECTION OF DIRECTOR: GREGORY DAVID Mgmt For For 1.3 ELECTION OF DIRECTOR: ELISA D. GARCIA C. Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHEN GUNN Mgmt For For 1.5 ELECTION OF DIRECTOR: NICHOLAS NOMICOS Mgmt For For 1.6 ELECTION OF DIRECTOR: LARRY ROSSY Mgmt For For 1.7 ELECTION OF DIRECTOR: NEIL ROSSY Mgmt For For 1.8 ELECTION OF DIRECTOR: RICHARD ROY Mgmt For For 1.9 ELECTION OF DIRECTOR: HUW THOMAS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 ADOPTION OF AN ORDINARY RESOLUTION Mgmt For For RATIFYING AND CONFIRMING BY-LAW NO. 2 OF THE CORPORATION SETTING ADVANCE NOTICE REQUIREMENTS FOR NOMINATIONS OF DIRECTORS BY SHAREHOLDERS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 4 ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 934559038 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1F. ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For 1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF THE SAY Mgmt 3 Years Against ON PAY VOTE 5. APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION TO CHANGE THE COMPANY'S NAME TO DOMINION ENERGY, INC. 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For LOBBYING 7. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL EXPERTISE 8. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH LIMITING GLOBAL WARMING 9. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For METHANE EMISSIONS -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934542033 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. BRANDON Mgmt For For C. ANDREW BALLARD Mgmt For For ANDREW B. BALSON Mgmt For For DIANA F. CANTOR Mgmt For For J. PATRICK DOYLE Mgmt For For RICHARD L. FEDERICO Mgmt For For JAMES A. GOLDMAN Mgmt For For GREGORY A. TROJAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 5. SHAREHOLDER PROPOSAL REGARDING Shr Against For DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- DONG ENERGY A/S, FREDERICIA Agenda Number: 707752300 -------------------------------------------------------------------------------------------------------------------------- Security: K3192G104 Meeting Type: AGM Meeting Date: 02-Mar-2017 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 4 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT: DKK 6 PER SHARE 5 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting DIRECTORS FOR AUTHORIZATION TO ACQUIRE TREASURY SHARES 6.1 PROPOSAL FROM THE BOARD OF DIRECTORS FOR Mgmt For For AMENDMENTS OF THE ARTICLES OF ASSOCIATION: ARTICLE 4.2, ARTICLE 4.3, ARTICLE 4.4, ARTICLE 4.5, ARTICLE 4.6 AND ARTICLE 10.11 OF THE COMPANY'S ARTICLES OF ASSOCIATION ARE DELETED 7.I SIX MEMBERS OF THE BOARD OF DIRECTORS ARE Mgmt For For ELECTED BY THE GENERAL MEETING 7.A RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.B RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.C RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.D RE-ELECTION OF PIA GJELLERUP AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.E RE-ELECTION OF BENNY D. LOFT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.F ELECTION OF PETER KORSHOLM AS NEW MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.II POSSIBLE AMENDED PROPOSAL: IF THE Mgmt Abstain Against NOMINATION COMMITTEE SUBMITS A REVISED RECOMMENDATION FOR THE ELECTION OF ONE OR TWO NEW ADDITIONAL BOARD MEMBERS. IN THAT CASE, THIS VOTE SHALL BE CAST IN RELATION TO SUCH REVISED PROPOSAL 8 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 9 APPOINTMENT OF AUDITOR - RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.F, 7.II AND 9". THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934548302 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1F. ELECTION OF DIRECTOR: E.A. SPIEGEL Mgmt For For 1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1H. ELECTION OF DIRECTOR: R.J. TOBIN Mgmt For For 1I. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1J. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1K. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For 1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For OUR 2012 EQUITY AND CASH INCENTIVE PLAN. 6. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 7. TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. 8. TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934558454 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For 1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For 1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1I. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For 2. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. 4. TO VOTE, ON NON-BINDING ADVISORY BASIS, ON Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REQUESTING THE COMPANY TO PUBLICLY REPORT ON STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE IN THE COMPANY'S SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- DSV A/S, BRONDBY Agenda Number: 707761905 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 09-Mar-2017 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.6 AND 6. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting EXECUTIVE BOARD ON THE ACTIVITIES OF THE COMPANY IN 2016 2 PRESENTATION AND ADOPTION OF THE 2016 Mgmt For For ANNUAL REPORT WITH THE AUDIT REPORT 3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For OR COVERAGE OF LOSSES AS PER THE ADOPTED 2016 ANNUAL REPORT: DKK 1.80 PER SHARE 5.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: KURT K. LARSEN 5.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: ANNETTE SADOLIN 5.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BIRGIT W. NORGAARD 5.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: THOMAS PLENBORG 5.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: ROBERT STEEN KLEDAL 5.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: JORGEN MOLLER 6 ELECTION OF AUDITOR(S): ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB (CVR.NO. 33771231) 7 PROPOSED RESOLUTIONS Non-Voting 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934542653 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD M. ANDERSON Mgmt For For DAVID A. BRANDON Mgmt For For W. FRANK FOUNTAIN, JR. Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For GAIL J. MCGOVERN Mgmt For For MARK A. MURRAY Mgmt For For JAMES B. NICHOLSON Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOSUE ROBLES, JR. Mgmt For For RUTH G. SHAW Mgmt For For DAVID A. THOMAS Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. ADVISORY PROPOSAL - NONBINDING VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 4. ADVISORY PROPOSAL - FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES TO APPROVE EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL - PUBLISH AN Shr Against For ASSESSMENT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO DEGREE GLOBAL WARMING LIMIT -------------------------------------------------------------------------------------------------------------------------- DUET GROUP, SYDNEY NSW Agenda Number: 707415801 -------------------------------------------------------------------------------------------------------------------------- Security: Q32878193 Meeting Type: AGM Meeting Date: 16-Nov-2016 Ticker: ISIN: AU000000DUE7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5 FOR DIHL, 1, 5 FOR DUECO, 1 FOR THE DFT, 1, 3 IS FOR THE DFL AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTIONS ARE FOR Non-Voting THE DIHL 1 ADOPTING THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR DOUGLAS HALLEY AS A Mgmt For For DIRECTOR OF DIHL 3 RE-ELECTION OF MS SHIRLEY IN'T VELD AS A Mgmt For For DIRECTOR OF DIHL 4 ELECTION OF MR STEWART BUTEL AS A DIRECTOR Mgmt For For OF DIHL 5 REFRESHING OF PLACEMENT CAPACITY Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTIONS ARE FOR Non-Voting THE DUECO 1 ADOPTING THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR DOUGLAS HALLEY AS A Mgmt For For DIRECTOR OF DUECO 3 RE-ELECTION OF MS SHIRLEY IN'T VELD AS A Mgmt For For DIRECTOR OF DUECO 4 ELECTION OF MR STEWART BUTEL AS A DIRECTOR Mgmt For For OF DUECO 5 REFRESHING OF PLACEMENT CAPACITY Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION IS FOR Non-Voting THE DFT 1 REFRESHING OF PLACEMENT CAPACITY Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTIONS ARE FOR Non-Voting THE DFL 1 ADOPTING THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS JANE HARVEY AS A DIRECTOR Mgmt For For OF DFL 3 REFRESHING OF PLACEMENT CAPACITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DUET GROUP, SYDNEY NSW Agenda Number: 707820002 -------------------------------------------------------------------------------------------------------------------------- Security: Q32878193 Meeting Type: SCH Meeting Date: 21-Apr-2017 Ticker: ISIN: AU000000DUE7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE BELOW RESOLUTION IS Non-Voting FOR DIHL 1 DIHL SCHEME RESOLUTION Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION IS Non-Voting FOR THE DUECO 1 DUECO SCHEME RESOLUTION Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION IS Non-Voting FOR DFL 1 DFL SCHEME RESOLUTION Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE Non-Voting FOR DUET FINANCE TRUST 1 APPROVAL OF AMENDMENTS TO DFT CONSTITUTION Mgmt For For 2 APPROVAL OF ACQUISITION OF DFT UNITS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DUFRY AG, BASEL Agenda Number: 707941983 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: CH0023405456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2016 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2016 2 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 RE-ELECTION OF MR. JUAN CARLOS TORRES Mgmt For For CARRETERO AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.2.2 RE-ELECTION OF MR. JORGE BORN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2.3 RE-ELECTION OF MR. XAVIER BOUTON AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 4.2.4 RE-ELECTION OF MS. CLAIRE CHIANG AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.2.5 RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.6 RE-ELECTION OF MR. GEORGE KOUTSOLIOUTSOS AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.2.7 RE-ELECTION OF MS. HEEKYUNG (JO) MIN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.8 RE-ELECTION OF MR. JOAQUIN MOYA-ANGELER Mgmt Against Against CABRERA AS MEMBER OF THE BOARD OF DIRECTORS 5.1 RE-ELECTION OF MR. JORGE BORN AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 5.2 RE-ELECTION OF MR. XAVIER BOUTON AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 5.3 RE-ELECTION OF MS. HEEKYUNG (JO) MIN AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 6 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For YOUNG LTD 7 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE / ALTENBURGER LTD, LEGAL AND TAX, KUESNACHT-ZURICH 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS :CHF 8.4 MILLION 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE GROUP EXECUTIVE COMMITTEE: CHF 53.5 MILLION CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF ALL THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934544102 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ANGELAKIS Mgmt For For MICHAEL G. BROWNING Mgmt For For THEODORE F. CRAVER, JR. Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For LYNN J. GOOD Mgmt For For JOHN T. HERRON Mgmt For For JAMES B. HYLER, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For E. MARIE MCKEE Mgmt For For CHARLES W. MOORMAN IV Mgmt For For CARLOS A. SALADRIGAS Mgmt For For THOMAS E. SKAINS Mgmt For For WILLIAM E. WEBSTER, JR. Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 5. AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 6. SHAREHOLDER PROPOSAL REGARDING PROVIDING AN Shr Against For ANNUAL REPORT ON DUKE ENERGY'S LOBBYING EXPENSES 7. SHAREHOLDER PROPOSAL REGARDING PREPARING AN Shr Against For ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH A TWO DEGREE SCENARIO 8. SHAREHOLDER PROPOSAL REGARDING PROVIDING A Shr Against For REPORT ON THE PUBLIC HEALTH RISKS OF DUKE ENERGY'S COAL USE -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934536559 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, Mgmt For For III 1B. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES B. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For 1F. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For 1G. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For 1H. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For 2. TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 3. TO VOTE ON AN ADVISORY BASIS ON THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934564433 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD J. CARBONE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES P. HEALY Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: KARL A. ROESSNER Mgmt For For 1I. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For 1K. ELECTION OF DIRECTOR: GARY H. STERN Mgmt For For 1L. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE"). 3. TO SELECT, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE SAY-ON-PAY VOTE 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934589144 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For 2. TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. TO PREPARE A REPORT ON EXECUTIVE Shr Against For COMPENSATION 6. TO PREPARE A REPORT ON ACCIDENT RISK Shr Against For REDUCTION -------------------------------------------------------------------------------------------------------------------------- E.ON SE, DUESSELDORF Agenda Number: 707930372 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting APRIL 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 452,024,286 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.21 PER NO PAR SHARE (THE DIVIDEND WILL BE PAID IN CASH OR PARTLY IN SHARES. DETAILS ABOUT THE CASH DISTRIBUTION AND THE OPTION OF SHAREHOLDERS TO RECEIVE SHARES WILL BE PROVIDED ON THE COMPANY'S WEBSITE.) EUR 210 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE: JUNE 7, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITOR: FOR THE 2017 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.3 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 6 AMENDMENT TO SECTION 1(2) OF THE ARTICLES Mgmt For For OF ASSOCIATION IN RESPECT OF THE COMPANY BEING DOMICILED IN ESSEN 7.1 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENTS: THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON GRUGA GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH, EFFECTIVE RETROACTIVELY FROM JANUARY 1, 2017, UNTIL AT LEAST DECEMBER 31, 2021, SHALL BE APPROVED 7.2 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON FUENFUNDZWANZIGSTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM JANUARY 1, 2017, UNTIL AT LEAST DECEMBER 31, 2021, SHALL BE APPROVED 8 RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt For For CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 460,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 9, 2022 (AUTHORIZED CAPITAL 2017). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF THE SHARE CAPITAL, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - SHARES HAVE BEEN USED FOR THE PAYMENT OF SCRIP DIVIDENDS, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN ISSUED TO EMPLOYEES OF THE COMPANY AND ITS AFFILIATES 9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS AND/OR PARTICIPATING BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS AND/OR PARTICIPATING BONDS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 5,000,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 9, 2022. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND, - BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, - PROFIT SHARING RIGHTS AND/OR PARTICIPATING BONDS WHICH DO NOT CONFER CONVERSION OR OPTION RIGHTS, BUT HAVE DEBENTURE LIKE FEATURES, HAVE BEEN ISSUED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 175,000,000 THROUGH THE ISSUE OF UP TO 175,000,000 NEW REGISTERED NO PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2017) 10 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PCT. OF ITS SHARE CAPITAL AT PRICES NOT MORE THAN 10 PCT. ABOVE, NOR MORE THAN 20 PCT. BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 9, 2022. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO SELL THE SHARES AGAINST CASH PAYMENT AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES, TO USE THE SHARES FOR SERVICING CONVERSION OR OPTION RIGHTS, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES, TO USE THE SHARES FOR THE PAYMENT OF SCRIP DIVIDENDS, AND TO RETIRE THE SHARES -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 708219957 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ota, Tomomichi Mgmt For For 2.2 Appoint a Director Arai, Kenichiro Mgmt For For 2.3 Appoint a Director Matsuki, Shigeru Mgmt For For 3 Appoint a Corporate Auditor Mori, Kimitaka Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934566425 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN PROXY STATEMENT 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 OMNIBUS STOCK Mgmt For For COMPENSATION PLAN 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC, LUTON Agenda Number: 707690625 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 09-Feb-2017 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 30 SEPTEMBER 2016 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE AN ORDINARY DIVIDEND: 53.8 PENCE Mgmt For For 4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CAROLYN MCCALL DBE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A Mgmt For For DIRECTOR 10 TO RE-ELECT KEITH HAMILL OBE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANCOIS RUBICHON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN ANNUAL GENERAL MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934542742 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1K. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: DOROTHY C. THOMPSON Mgmt For For 2. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. 3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL MEETING. 4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2017 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. ADVISORY APPROVAL FOR FREQUENCY OF Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES. 7. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For AUTHORITY TO ISSUE SHARES. 8. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS. 9. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934572074 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For 1D. ELECTION OF DIRECTOR: LOGAN D. GREEN Mgmt For For 1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1L. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY WITH Mgmt 3 Years Against WHICH THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr Against For REGARDING RIGHT TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934545635 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For 1J. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For 1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1L. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EDENRED SA, MALAKOFF Agenda Number: 707875499 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 04-May-2017 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0327/201703271700701.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 OPTION FOR PAYMENT OF DIVIDEND IN THE FORM Mgmt For For OF NEW SHARES O.5 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR BERTRAND DUMAZY, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN ALL KINDS AWARDED BY THE CHIEF EXECUTIVE OFFICER O.7 RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MS SYLVIA COUTINHO AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MS FRANCOISE GRI AS Mgmt Against Against DIRECTOR O.10 APPROVAL OF A REGULATED AGREEMENT REGARDING Mgmt For For TAKING OUT A PRIVATE UNEMPLOYMENT INSURANCE FOR THE BENEFIT OF MR BERTRAND DUMAZY, CHIEF EXECUTIVE OFFICER O.11 SPECIAL STATUTORY AUDITORS' REPORT: Mgmt For For APPROVAL OF THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 SETTING OF ATTENDANCE FEES Mgmt For For O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES O.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934514123 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For 1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH V. LONG Mgmt For For 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF EXECUTIVE OFFICER BONUS PLAN Mgmt For For PERFORMANCE-BASED CRITERIA. 4. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934542665 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO Mgmt For For 1.5 ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1.7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1.8 ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1.9 ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SAY-ON-PAY VOTES 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS REFORM -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 707853190 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 716284 DUE TO SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2016, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD (THAT INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE/AUDIT COMMITTEE) AND THE AUDITORS' REPORT ON THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS 2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For RELATION TO THE 2016 FINANCIAL YEAR 3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS 3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD 3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE STATUTORY AUDITOR 4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP 6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt Against Against MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD 7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE OTHER CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934565005 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For 1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1F. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1G. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt 3 Years Against COMPENSATION EVERY ONE, TWO OR THREE YEARS 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For STOCK INCENTIVE COMPENSATION PROGRAM 5. AMENDMENT AND RESTATEMENT OF THE U.S. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 707836233 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 19-Apr-2017 Ticker: ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 16 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 17/0313/201703131700524.pdf, PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF RESOLUTION E.24. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF DIVIDEND : EUR 1.50 PER SHARE O.4 SPECIAL STATUTORY AUDITORS' REPORT IN Mgmt For For RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS O.5 RENEWAL OF THE TERM OF MS MARIE LEMARIE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS THERESE CORNIL AS Mgmt Against Against DIRECTOR O.7 RENEWAL OF THE TERM OF MS CAROL XUEREF AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR BRUNO FLICHY, CURRENTLY A Mgmt For For NON-VOTING MEMBER OF THE BOARD OF DIRECTORS, IN REPLACEMENT OF MR JEAN-YVES GILET AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR DOMINIQUE MARCEL Mgmt For For AS DIRECTOR O.10 ADVISORY REVIEW OF COMPENSATION FOR MR Mgmt Against Against BENOIT DE RUFFRAY, CHIEF EXECUTIVE OFFICER SINCE 18 JANUARY 2016 O.11 ADVISORY REVIEW OF COMPENSATION FOR MR Mgmt For For JEAN-FRANCOIS ROVERATO, PRESIDENT OF THE BOARD OF DIRECTORS UNTIL 17 JANUARY 2016 O.12 ADVISORY REVIEW OF COMPENSATION FOR MR MAX Mgmt For For ROCHE, MANAGING DIRECTOR UNTIL 17 JANUARY 2016 O.13 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt Against Against THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP ALL KINDS OF COMPENSATION AND BENEFITS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH A VIEW TO CANCELLING THE SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFER E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 AUTHORISATION TO INCREASE THE AMOUNT ISSUED Mgmt Against Against IN THE EVENT OF OVER-SUBSCRIPTION E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE 10% LIMIT WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND OF SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUANCE OF SHARES AND/OR OF SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING THE FRENCH LABOUR CODE E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS E.24 ALIGNMENT OF COMPANY BY-LAWS: ARTICLE 4 AND Mgmt For For 28 E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ALIGN THE YI-LAWS WITH LEGAL AND REGULATORY PROVISIONS O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 708191969 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt Against Against 1.2 Appoint a Director Yamashita, Toru Mgmt For For 1.3 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.4 Appoint a Director Naoe, Noboru Mgmt For For 1.5 Appoint a Director Suhara, Eiichiro Mgmt For For 1.6 Appoint a Director Kato, Yasuhiko Mgmt For For 1.7 Appoint a Director Kanai, Hirokazu Mgmt For For 1.8 Appoint a Director Kakizaki, Tamaki Mgmt For For 1.9 Appoint a Director Tsunoda, Daiken Mgmt For For 1.10 Appoint a Director Bruce Aronson Mgmt For For 1.11 Appoint a Director Tsuchiya, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 708212939 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitamura, Masayoshi Mgmt For For 2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For 2.3 Appoint a Director Murayama, Hitoshi Mgmt For For 2.4 Appoint a Director Uchiyama, Masato Mgmt For For 2.5 Appoint a Director Eto, Shuji Mgmt For For 2.6 Appoint a Director Urashima, Akihito Mgmt For For 2.7 Appoint a Director Onoi, Yoshiki Mgmt For For 2.8 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.9 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.10 Appoint a Director Tsukuda, Hideki Mgmt For For 2.11 Appoint a Director Honda, Makoto Mgmt For For 2.12 Appoint a Director Kajitani, Go Mgmt For For 2.13 Appoint a Director Ito, Tomonori Mgmt For For 2.14 Appoint a Director John Buchanan Mgmt For For 3 Appoint a Corporate Auditor Kawatani, Mgmt For For Shinichi -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 708068449 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 18-May-2017 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 740769 DUE TO RECEIPT OF SHAREHOLDER PROPOSED RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0424/201704241701269.pdf , http://www.journal-officiel.gouv.fr//pdf/20 17/0424/201704241701269.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND - RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF THE FCPE SHARES EDF AND EXAMINED BY THE BOARD OF DIRECTORS OF EDF IN ITS MEETING ON 6 APRIL 2017, WHO DID NOT APPROVE IT O.4 PAYMENT IN SHARES OF INTERIM DIVIDEND Mgmt For For PAYMENTS - DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS O.5 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For COMPANY'S CAPITAL INCREASE: AUTHORITY GRANTED BY THE COMPANY TO BNP PARIBAS AS "GLOBAL DEPUTY COORDINATOR" O.6 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For COMPANY'S CAPITAL INCREASE: AUTHORITY GRANTED BY THE COMPANY TO SOCIETE GENERALE AS "GLOBAL DEPUTY COORDINATOR" O.7 APPROVAL OF REGULATED AGREEMENTS - PURCHASE Mgmt Against Against BACK BY THE COMPANY OF THE EXCLUSIVE CONTROL OF AREVA NP'S ACTIVITIES: SHARE TRANSFER AGREEMENT AND SHAREHOLDERS' AGREEMENT ON THE NEW NP COMPANY GOVERNANCE O.8 APPROVAL OF REGULATED AGREEMENTS - RTE Mgmt Against Against PARTIAL CAPITAL TRANSFER: INVESTMENT AGREEMENT AND SHAREHOLDERS' AGREEMENT O.9 APPROVAL OF A REGULATED AGREEMENT - Mgmt Against Against AGREEMENT CONCLUDED BETWEEN THE GOVERNMENT, THE COMPANY, CAISSE DES DEPOTS ET CONSIGNATIONS, CNP AND THE JOINT VENTURE AS PART OF THE RTE PARTIAL CAPITAL TRANSFER REGARDING RTE'S GOVERNANCE O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-BERNARD LEVY, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.12 2017 COMPENSATION POLICY OF THE COMPANY'S Mgmt For For CHIEF EXECUTIVE OFFICER O.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES O.14 RATIFICATION OF THE APPOINTMENT OF MS Mgmt For For MICHELE ROUSSEAU AS DIRECTOR O.15 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt For For DIRECTORS E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED TO CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS Mgmt For For O.18 RENEWAL OF THE TERM OF DELOITTE ET ASSOCIES Mgmt For For AS STATUTORY AUDITOR O.19 RENEWAL OF THE TERM OF KPMG SA AS STATUTORY Mgmt For For AUDITOR OE.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB, STOCKHOLM Agenda Number: 707764420 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: EVA Non-Voting HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE ANNUAL GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE DIRECTORS AND THE PRESIDENT 10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt For For THE COMPANY'S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR 2016 OF SEK 7.50 PER SHARE. THE DIVIDEND IS PROPOSED TO BE PAID IN TWO EQUAL INSTALLMENTS OF SEK 3.75 PER INSTALLMENT AND SHARE, THE FIRST WITH THE RECORD DATE MONDAY, MARCH 27, 2017, AND THE SECOND WITH THE RECORD DATE WEDNESDAY SEPTEMBER 27, 2017. SUBJECT TO RESOLUTION BY THE GENERAL MEETING IN ACCORDANCE WITH THIS PROPOSAL, THE FIRST INSTALLMENT OF DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON THURSDAY, MARCH 30, 2017 AND THE SECOND INSTALLMENT ON MONDAY, OCTOBER 2, 2017 11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND DEPUTY DIRECTORS: TEN DIRECTORS AND NO DEPUTY DIRECTORS 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS 13.A RE-ELECTION OF PETRA HEDENGRAN AS DIRECTOR Mgmt For For 13.B RE-ELECTION OF HASSE JOHANSSON AS DIRECTOR Mgmt For For 13.C RE-ELECTION OF RONNIE LETEN AS DIRECTOR Mgmt For For 13.D RE-ELECTION OF ULLA LITZEN AS DIRECTOR Mgmt Against Against 13.E RE-ELECTION OF BERT NORDBERG AS DIRECTOR Mgmt Against Against 13.F RE-ELECTION OF FREDRIK PERSSON AS DIRECTOR Mgmt For For 13.G RE-ELECTION OF DAVID PORTER AS DIRECTOR Mgmt For For 13.H RE-ELECTION OF JONAS SAMUELSON AS DIRECTOR Mgmt For For 13.I RE-ELECTION OF ULRIKA SAXON AS DIRECTOR Mgmt For For 13.J ELECTION OF KAI WARN AS DIRECTOR Mgmt For For 13.K RE-ELECTION OF RONNIE LETEN AS CHAIRMAN Mgmt For For 14 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt Abstain Against THE ELECTROLUX GROUP MANAGEMENT 15 RESOLUTION ON IMPLEMENTATION OF A Mgmt Abstain Against PERFORMANCE BASED, LONG-TERM SHARE PROGRAM FOR 2017 16.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt For For 16.B RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF COMPANY ACQUISITIONS 16.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt Abstain Against ACCOUNT OF THE SHARE PROGRAM FOR 2015 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP Agenda Number: 708156636 -------------------------------------------------------------------------------------------------------------------------- Security: 286181201 Meeting Type: AGM Meeting Date: 06-Jun-2017 Ticker: ISIN: CA2861812014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RICHARD E. VENN Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN K. HUDSON Mgmt For For 1.3 ELECTION OF DIRECTOR: BRADLEY NULLMEYER Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL D. DAMP Mgmt For For 1.5 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM W. LOVATT Mgmt For For 1.7 ELECTION OF DIRECTOR: HON. BRIAN TOBIN Mgmt For For 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For AUDITORS OF THE CORPORATION, FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED FIT, TO APPROVE, Mgmt For For A NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF ITS 2017 ANNUAL MEETING 4 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO AUTHORIZE AND RE-APPROVE THE AMENDED SHARE OPTION PLAN OF THE CORPORATION AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR 5 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO AUTHORIZE AND APPROVE A NEW BY-LAW OF THE CORPORATION AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP. Agenda Number: 934616218 -------------------------------------------------------------------------------------------------------------------------- Security: 286181201 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: ELEEF ISIN: CA2861812014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. VENN Mgmt For For STEVEN K. HUDSON Mgmt For For BRADLEY NULLMEYER Mgmt For For PAUL D. DAMP Mgmt For For JOAN LAMM-TENNANT Mgmt For For WILLIAM W. LOVATT Mgmt For For HON. BRIAN TOBIN Mgmt For For 02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For AUDITORS OF THE CORPORATION, FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER AND, IF DEEMED FIT, TO APPROVE, Mgmt For For A NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF ITS 2017 ANNUAL MEETING. 04 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO AUTHORIZE AND RE-APPROVE THE AMENDED SHARE OPTION PLAN OF THE CORPORATION AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR. 05 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO AUTHORIZE AND APPROVE A NEW BY-LAW OF THE CORPORATION AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934535494 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For 1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. RICKS Mgmt For For 1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For 2. ADVISORY VOTE ON COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2017. 5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' Mgmt For For DEFERRAL PLAN. 6. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION, HELSINKI Agenda Number: 707714944 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2016; REVIEW BY THE CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.50 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT MR RAIMO LIND, MS CLARISSE BERGGARDH, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN AND MR MIKA VEHVILAINEN BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD PROPOSES FURTHER THAT MR ANTTI VASARA IS ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 14 RESOLUTION ON THE NUMBER OF AUDITORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES, BASED ON RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF AUDITORS WOULD BE ONE (1) 15 ELECTION OF AUDITOR: KPMG OY AB Mgmt For For 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For SECTIONS 6 AND 12 OF THE ARTICLES OF ASSOCIATION 18 PROPOSAL BY THE BOARD OF DIRECTORS Mgmt For For REGARDING SHARES OF ELISA CORPORATION GIVEN AS MERGER CONSIDERATION TO THE SHAREHOLDERS OF YOMI PLC 19 CLOSING OF THE MEETING Non-Voting CMMT 30 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMERA INC, HALIFAX Agenda Number: 707948468 -------------------------------------------------------------------------------------------------------------------------- Security: 290876101 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: CA2908761018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.12 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: SYLVIA D. CHROMINSKA Mgmt For For 1.2 ELECTION OF DIRECTOR: HENRY E. DEMONE Mgmt For For 1.3 ELECTION OF DIRECTOR: ALLAN L. EDGEWORTH Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES D. EISENHAUER Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTOPHER Mgmt For For G.HUSKILSON 1.6 ELECTION OF DIRECTOR: B. LYNN LOEWEN Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For 1.8 ELECTION OF DIRECTOR: DONALD A. PETHER Mgmt For For 1.9 ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For 1.10 ELECTION OF DIRECTOR: ANDREA S. ROSEN Mgmt For For 1.11 ELECTION OF DIRECTOR: RICHARD P. SERGEL Mgmt For For 1.12 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt For For SHEPPARD 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 AUTHORIZE DIRECTORS TO ESTABLISH THE Mgmt For For AUDITORS' FEE AS REQUIRED PURSUANT TO THE NOVA SCOTIA COMPANIES ACT 4 CONSIDER AND APPROVE, ON AN ADVISORY BASIS, Mgmt For For A RESOLUTION ON EMERA'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934513640 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D.N. FARR Mgmt For For W.R. JOHNSON Mgmt For For M.S. LEVATICH Mgmt For For J.W. PRUEHER Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL TO Shr Against For ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr Against For GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA, MADRID Agenda Number: 707786250 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 30-Mar-2017 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4.1 APPOINTMENT OF MR LUIS GARCIA DEL RIO AS Mgmt For For INDEPENDENT DIRECTOR 4.2 RE-ELECTION OF MS ROSA RODRIGUEZ DIAS AS Mgmt For For INDEPENDENT DIRECTOR 4.3 RE-ELECTION OF MR MARTI PARELLADA SABATA AS Mgmt For For EXTERNAL DIRECTOR 4.4 RE-ELECTION OF MR JESUS MAXIMO PEDROSA Mgmt For For ORTEGA AS DOMINICAL DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For AGREE THE SHARE CAPITAL INCREASE UNDER THE TERMS AND SUBJECT TO THE LIMITS OF ARTICLES 297.1 B) AND 506 OF THE CORPORATE ENTERPRISES ACT, ONE OR MORE TIMES, AT A MAXIMUM AMOUNT EQUAL TO HALF OF THE CAPITAL EXISTING AT THE TIME OF THE AUTHORIZATION, WITHIN FIVE YEARS OF THE AGREEMENT OF THE MEETING; AND TO EXCLUDE, AS APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 20% OF THE SHARE CAPITAL AT THE TIME OF THIS AUTHORISATION 6 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 7 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 934572163 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA L. CARTER Mgmt For For CLARENCE P. CAZALOT,JR. Mgmt For For MARCEL R. COUTU Mgmt For For GREGORY L. EBEL Mgmt For For J. HERB ENGLAND Mgmt For For CHARLES W. FISCHER Mgmt For For V.M. KEMPSTON DARKES Mgmt For For MICHAEL MCSHANE Mgmt For For AL MONACO Mgmt For For MICHAEL E.J. PHELPS Mgmt For For REBECCA B. ROBERTS Mgmt For For DAN C. TUTCHER Mgmt For For CATHERINE L. WILLIAMS Mgmt For For 02 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS. 03 AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER Mgmt For For RIGHTS PLAN. 04 VOTE ON OUR APPROACH TO EXECUTIVE Mgmt For For COMPENSATION. WHILE THIS VOTE IS NON-BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD. 05 VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN Shr Against For APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL ACQUISITIONS. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 707968155 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECT THE DIRECTOR: PAMELA L. CARTER Mgmt For For 1.2 ELECT THE DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1.3 ELECT THE DIRECTOR: MARCEL R. COUTU Mgmt For For 1.4 ELECT THE DIRECTOR: GREGORY L. EBEL Mgmt For For 1.5 ELECT THE DIRECTOR: J. HERB ENGLAND Mgmt For For 1.6 ELECT THE DIRECTOR: CHARLES W. FISCHER Mgmt For For 1.7 ELECT THE DIRECTOR: V.MAUREEN KEMPSTON Mgmt For For DARKES 1.8 ELECT THE DIRECTOR: MICHAEL MCSHANE Mgmt For For 1.9 ELECT THE DIRECTOR: AL MONACO Mgmt For For 1.10 ELECT THE DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1.11 ELECT THE DIRECTOR: REBECCA B. ROBERTS Mgmt For For 1.12 ELECT THE DIRECTOR: DAN C. TUTCHER Mgmt For For 1.13 ELECT THE DIRECTOR: CATHERINE L. WILLIAMS Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 3 AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER Mgmt For For RIGHTS PLAN 4 VOTE ON OUR APPROACH TO EXECUTIVE Mgmt For For COMPENSATION WHILE THIS VOTE IS NON-BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SET OUT IN APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL ACQUISITIONS -------------------------------------------------------------------------------------------------------------------------- ENCANA CORP, CALGARY, AB Agenda Number: 707871174 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: AGM Meeting Date: 02-May-2017 Ticker: ISIN: CA2925051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.01 TO 1.10 AND 2. THANK YOU 1.01 ELECTION OF DIRECTOR: PETER A. DEA Mgmt For For 1.02 ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1.03 ELECTION OF DIRECTOR: HOWARD J. MAYSON Mgmt For For 1.04 ELECTION OF DIRECTOR: LEE A. MCINTIRE Mgmt For For 1.05 ELECTION OF DIRECTOR: MARGARET A. MCKENZIE Mgmt For For 1.06 ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt For For 1.07 ELECTION OF DIRECTOR: BRIAN G. SHAW Mgmt For For 1.08 ELECTION OF DIRECTOR: DOUGLAS J. SUTTLES Mgmt For For 1.09 ELECTION OF DIRECTOR: BRUCE G. WATERMAN Mgmt For For 1.10 ELECTION OF DIRECTOR: CLAYTON H. WOITAS Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 3 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 4.1 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt For For VOTES: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Shr No vote VOTES: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Shr No vote VOTES: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 4.4 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Shr No vote VOTES: PLEASE VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ENDESA SA, MADRID Agenda Number: 707860525 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 26-Apr-2017 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING DECEMBER 31, 2016 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORT OF ENDESA S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING DECEMBER 31, 2016 3 APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL Mgmt For For YEAR ENDING DECEMBER 31, 2016 4 APPROVAL OF THE APPLICATION OF EARNINGS FOR Mgmt For For FISCAL YEAR ENDING DECEMBER 31, 2016 5 REAPPOINTMENT OF "ERNST & YOUNG, S.L." AS Mgmt For For THE STATUTORY AUDITOR FOR ENDESA, S.A.'S INDIVIDUAL AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND TO COMPLETE THE LIMITED SEMIANNUAL REVIEW FOR 2017-2019 6 REAPPOINTMENT OF MIQUEL ROCA JUNYENT AS AN Mgmt Against Against INDEPENDENT DIRECTOR OF THE COMPANY, AT THE PROPOSAL OF THE APPOINTMENTS AND COMPENSATION COMMITTEE 7 REAPPOINTMENT OF ALEJANDRO ECHEVARRIA Mgmt Against Against BUSQUET AS AN INDEPENDENT DIRECTOR OF THE COMPANY, AT THE PROPOSAL OF THE APPOINTMENTS AND COMPENSATION COMMITTEE 8 HOLD A BINDING VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS' COMPENSATION 9 APPROVAL OF THE LOYALTY PLAN FOR 2017-2019 Mgmt Against Against (INCLUDING AMOUNTS LINKED TO THE COMPANY'S SHARE VALUE), INSOFAR AS ENDESA, S.A.'S EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS BENEFICIARIES 10 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A., ROMA Agenda Number: 708000586 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 04-May-2017 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 742342 DUE TO RECEIPT OF SLATES FOR DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 FINANCIAL STATEMENTS AS OF DECEMBER 31, Mgmt For For 2016. REPORTS OF THE BOARD OF DIRECTORS, OF THE BOARD OF STATUTORY AUDITORS AND OF THE EXTERNAL AUDITOR. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 2 ALLOCATION OF THE ANNUAL NET INCOME AND Mgmt For For DISTRIBUTION OF AVAILABLE RESERVES 3 AUTHORIZATION FOR THE ACQUISITION AND THE Mgmt For For DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS 4 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 5 DETERMINATION OF THE TERM OF THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS CMMT "PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE RESOLUTIONS 6.1 AND 6.2" 6.1 TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. Mgmt No vote LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE REPRESENTING THE 23,585 PCT OF THE STOCK CAPITAL: GRIECO PATRIZIA, STARACE FRANCESCO, ANTONIOZZI ALFREDO, GIRDINIO PAOLA, BIANCHI ALBERTO, PERA ALBERTO 6.2 TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. Mgmt For For LIST PRESENTED BY DA ABERDESSEN ASSET MANAGEMENT PLC; ALETTI GESTIELLE SGR SPA; ANIMA SGR SPA; APG ASSET MANAGEMENT NV; ARCA SGR SPA; ERSEL ASSET MANAGEMENT SGR SPA; EURIZON CAPITAL SA; EURIZON CAPITAL SPA; FIDELITY FUNDS; FIDEURAM ASSET MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI SGR SPA; GENERALI INVESTMENTS EUROPE SGR SPA; GENERALI INVESTMENTS LUXEMBURG SA; INTERFUND SICAV; KAIROS PARTNERS SGR SPA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI SGR SPA; MEDIOLANUM INTERNATIONAL FUNDS LTD; PIONEER ASSET MANAGEMENT SA; PIONEER ASSET MANAGEMENT SGR SPA; STANDARD LIFE, REPRESENTING THE 1,879 PCT OF THE STOCK CAPITAL: TARABORRELLI ANGELO, SVELTO ANNA CHIARA, CALARI CESARE 7 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 8 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 9 LONG TERM INCENTIVE PLAN 2017 RESERVED TO Mgmt For For THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF THE ITALIAN CIVIL CODE 10 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENGIE SA, COURBEVOIE Agenda Number: 707848478 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 12-May-2017 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0317/201703171700568.pdf O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE 2016 FINANCIAL YEAR O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For RETIREMENT OF MS. ISABELLE KOCHER, GENERAL MANAGER, PURSUANT TO ARTICLE L.225-42- 1 OF THE FRENCH COMMERCIAL CODE O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MR PATRICE DURAND AS DIRECTOR O.8 APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt For For EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE AUBERT) O.9 APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt For For EMPLOYEE SHAREHOLDERS (MR TON WILLEMS) O.10 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER OF TRANSACTIONS, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MS. ISABELLE KOCHER, GENERAL MANAGER, FOR THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016 O.13 APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OF Mgmt For For THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND AWARDING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS FORMING THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO BE AWARDED TO THE MANAGEMENT EXECUTIVE OFFICERS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE GROUP COMPANY SAVINGS SCHEME E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY INCLUDED WITHIN THE CONTEXT OF IMPLEMENTING THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE SHARES, IN FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES AND EXECUTIVE OFFICERS OF THE ENGIE GROUP (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) OR, ON THE OTHER HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) E.18 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For GENERAL MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A., ROMA Agenda Number: 707864939 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 13-Apr-2017 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 735764 DUE TO RECEIPT OF SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO APPROVE ENI S.P.A.'S BALANCE SHEET AS OF Mgmt For For 31 DECEMBER 2016. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS 2 NET INCOME ALLOCATION Mgmt For For 3 TO STATE DIRECTORS' NUMBER Mgmt For For 4 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE 5.1 TO APPOINT DIRECTORS. LIST PRESENTED BY THE Mgmt For For MINISTRY OF ECONOMY AND FINANCE (MEF), REPRESENTING THE 4,34 PCT OF THE STOCK CAPITAL. MARCEGAGLIA EMMA, DESCALZI CLAUDIO, PAGANI FABRIZIO, MORIANI DIVA, GEMMA ANDREA, TROMBONE DOMENICO 5.2 TO APPOINT DIRECTORS. LIST PRESENTED BY Mgmt No vote ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR SPA MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO GESTIELLE OBIETTIVO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING THE FUND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA SGR SPA MANAGING THE FUNDS: FONDO ANIMA EUROPA, FONDO ANIMA GEO EUROPA, FONDO ANIMA GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA SFORZESCO, FONDO ANIMA STAR ITALIA ALTO POTENZIALE, FONDO ANIMA VISCONTEO, BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUNDS: FONDO BANCOPOSTA AZIONARIO EURO, FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2, FONDO BANCOPOSTAMIX 3, ERSEL ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND FONDERSEL PMI, EPSILON SGR MANAGING THE FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE 2019 E EPSILON MULTIASSET 3 ANNI MARZO 2020, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI AREA EURO E EURIZON AZIONI ITALIA, EURIZON CAPITAL SA MANAGING THE FUNDS: FLEXIBLE BETA TOTAL RETURN, EQUITY ITALY SMART VOLATILITY, EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI LUX FUND - BILANCIATO E EQUITY ITALY, FIDELITY - FID FUND ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. SGR MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE GEN EURO ACTIONS E GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, GMPS CONSERVATIVE PROF, GMPS BALANCED PROFILE, GMPS OPPORTUNITES PROF, GMPS EQUITY PROFILE, GIS EURO EQTY CTRL VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO EQUITY, GIS SPECIAL SITUATION, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTION EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM MANAGING THE FUNDS SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ITALIA AZIONARIO EUROPA E PIONEER ITALIA OBBLIGAZIONARIO PIU' A DISTRIBUZIONE, PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS: PF EUROLAND EQUITY, PF GLOBAL EQUITY TARGET INCOME, PF ITALIAN EQUITY, PF GLOBAL MULTI-ASSET, PF EUROPEAN RESEARCH, PF EQUITY PLAN 60, PF GLOBAL MULTI-ASSET CONSERVATIVE, UBIPRAMERICA SGR S.P.A: MANAGING THE FUNDS: UBI PRAMERICA MULTIASSET ITALIA, BILANCIATO, PRUDENTE, BILANCIATO MODERATO, BILANCIATO DINAMICO E BILANCIATO AGGRESSIVO, UBI SICAV COMPARTO ITALIAN EQUITY, EURO EQUITY, EUROPEAN EQUITY E MULTIASSET EUROPE, ZENIT MULTISTRATEGY SICAV E ZENIT SGR S.P.A. MANAGING THE FUND ZENIT PIANETA ITALIA, REPRESENTING THE 1,7 PCT OF THE STOCK CAPITAL. - LORENZI ALESSANDRO, LITVACK KARINA AUDREY, GUINDANI PIETRO 6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: Mgmt For For EMMA MARCEGAGLIA 7 TO STATE THE EMOLUMENT OF BOARD OF Mgmt For For DIRECTORS' CHAIRMAN AND OF THE DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE 8.1 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt For For PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF), REPRESENTING THE 4,34 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: CAMAGNI PAOLA, PAROLINI ANDREA, SERACINI MARCO. ALTERNATES: BETTONI STEFANIA, SARUBBI STEFANO 8.2 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt Against Against PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR SPA MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO GESTIELLE OBIETTIVO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING THE FUND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA SGR SPA MANAGING THE FUNDS: FONDO ANIMA EUROPA, FONDO ANIMA GEO EUROPA, FONDO ANIMA GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA SFORZESCO, FONDO ANIMA STAR ITALIA ALTO POTENZIALE, FONDO ANIMA VISCONTEO, BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUNDS: FONDO BANCOPOSTA AZIONARIO EURO, FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2, FONDO BANCOPOSTAMIX 3, ERSEL ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND FONDERSEL PMI, EPSILON SGR MANAGING THE FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE 2019 E EPSILON MULTIASSET 3 ANNI MARZO 2020, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI AREA EURO E EURIZON AZIONI ITALIA, EURIZON CAPITAL SA MANAGING THE FUNDS: FLEXIBLE BETA TOTAL RETURN, EQUITY ITALY SMART VOLATILITY, EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI LUX FUND - BILANCIATO E EQUITY ITALY, FIDELITY - FID FUND ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. SGR MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE GEN EURO ACTIONS E GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, GMPS CONSERVATIVE PROF, GMPS BALANCED PROFILE, GMPS OPPORTUNITES PROF, GMPS EQUITY PROFILE, GIS EURO EQTY CTRL VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO EQUITY, GIS SPECIAL SITUATION, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTION EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM MANAGING THE FUNDS SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ITALIA AZIONARIO EUROPA E PIONEER ITALIA 9 APPOINT CHAIR OF THE BOARD OF STATUTORY Mgmt For For AUDITORS 10 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt For For 11 APPROVE RESTRICTED STOCK PLAN AUTHORIZE Mgmt Against Against REISSUANCE OF TREASURY SHARES TO SERVICE RESTRICTED STOCK PLAN 12 APPROVE REMUNERATION Mgmt For For CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CHAIRMAN NAME IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 744743, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934547475 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. S. BATEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: P. J. CONDON Mgmt For For 1C. ELECTION OF DIRECTOR: L. P. DENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: K. H. DONALD Mgmt For For 1E. ELECTION OF DIRECTOR: P. L. FREDERICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: A. M. HERMAN Mgmt For For 1G. ELECTION OF DIRECTOR: D. C. HINTZ Mgmt For For 1H. ELECTION OF DIRECTOR: S. L. LEVENICK Mgmt For For 1I. ELECTION OF DIRECTOR: B. L. LINCOLN Mgmt For For 1J. ELECTION OF DIRECTOR: K. A. PUCKETT Mgmt For For 1K. ELECTION OF DIRECTOR: W. J. TAUZIN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RECOMMEND THE FREQUENCY OF ADVISORY VOTES Mgmt 3 Years Against ON EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For DISTRIBUTED RENEWABLE GENERATION RESOURCES. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934582304 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EVHC ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL J. BURT Mgmt For For CHRISTOPHER A. HOLDEN Mgmt For For CYNTHIA S. MILLER Mgmt For For RONALD A. WILLIAMS Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against OF ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ENVISION HEALTHCARE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934538476 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT P. DANIELS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO 1.28 BILLION. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934533591 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN T. Mgmt For For SCHLOTTERBECK 1I. ELECTION OF DIRECTOR: STEPHEN A. THORINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For PH.D. 1K. ELECTION OF DIRECTOR: CHRISTINE J. TORETTI Mgmt For For 2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 (SAY-ON-PAY) 3. NON-BINDING RECOMMENDATION ON THE FREQUENCY Mgmt 3 Years Against WITH WHICH THE COMPANY SHOULD HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934553137 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1B. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For 1D. ELECTION OF DIRECTOR: G. THOMAS HOUGH Mgmt For For 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For 1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For 1K. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934596339 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS BARTLETT Mgmt For For NANCI CALDWELL Mgmt For For GARY HROMADKO Mgmt For For JOHN HUGHES Mgmt For For SCOTT KRIENS Mgmt For For WILLIAM LUBY Mgmt For For IRVING LYONS, III Mgmt For For CHRISTOPHER PAISLEY Mgmt Withheld Against STEPHEN SMITH Mgmt For For PETER VAN CAMP Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt 3 Years Against THE FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934597545 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For CONNIE K. DUCKWORTH Mgmt For For MARY KAY HABEN Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For STEPHEN E. STERRETT Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. 3. APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS Shr Against For TO AMEND THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG, WIEN Agenda Number: 708017137 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 05 MAY 2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 07 MAY 2017. THANK YOU 2 APPROPRIATION OF THE PROFIT: DIVIDENDS OF Mgmt For For EUR 1.00 PER SHARE 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2016 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2016 5 REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2018: PWC WIRTSCHAFTSPRUEFUNG GMBH 7.1 RE-ELECTION OF BRIAN DEVERAUX O'NEILL TO Mgmt For For THE SUPERVISORY BOARD 7.2 ELECTION OF JORDI GUAL SOLE TO THE Mgmt For For SUPERVISORY BOARD 7.3 RE-ELECTION OF JOHN JAMES STACK TO THE Mgmt For For SUPERVISORY BOARD 7.4 ELECTION OF MARION KHUENY TO THE Mgmt For For SUPERVISORY BOARD 7.5 RE-ELECTION OF FRIEDRICH ROEDLER TO THE Mgmt For For SUPERVISORY BOARD 7.6 RE-ELECTION OF JAN HOMAN TO THE SUPERVISORY Mgmt Against Against BOARD 8 ACQUISITION OF OWN SHARES FOR THE PURPOSE Mgmt For For OF SECURITIES TRADING 9 ACQUISITION OF OWN SHARES FOR NO DESIGNATED Mgmt For For PURPOSE SUBJECT TO THE EXCLUSION OF TRADING IN OWN SHARES 10 ACQUISITION OF OWN SHARES FOR THE PURPOSE Mgmt Against Against OF OFFERING THESE TO EMPLOYEES, MEMBERS OF THE MANAGEMENT BOARD OR TO A PRIVATE FOUNDATION 11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN POINT 2.2, 2.3, 13 AND 17 -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934552844 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. GUERICKE Mgmt For For IRVING F. LYONS, III Mgmt For For GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt For For ISSIE N. RABINOVITCH Mgmt For For THOMAS E. ROBINSON Mgmt For For MICHAEL J. SCHALL Mgmt For For BYRON A. SCORDELIS Mgmt For For JANICE L. SEARS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 707922402 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0329/201703291700766.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For JEANETTE WONG AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR PHILIPPE ALFROID Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MS JULIETTE FAVRE AS Mgmt Against Against DIRECTOR O.8 RENEWAL OF THE TERM OF MR YI HE AS DIRECTOR Mgmt For For O.9 RENEWAL OF THE TERM OF MR HUBERT SAGNIERES Mgmt For For AS DIRECTOR O.10 APPOINTMENT OF MR LAURENT VACHEROT AS Mgmt For For DIRECTOR O.11 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLES L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY FOR MR HUBERT SAGNIERES, CHIEF EXECUTIVE OFFICER, IN SOME CASES OF BREACH OF HIS EMPLOYMENT CONTRACT O.12 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY FOR MR LAURENT VACHEROT, DEPUTY GENERAL MANAGER, IN SOME CASES OF TERMINATION OF HIS CONTRACT OF EMPLOYMENT O.13 REVIEW OF THE COMPENSATION DUE OR ALLOCATED Mgmt For For TO MR HUBERT SAGNIERES, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.14 REVIEW OF THE COMPENSATION DUE OR ALLOCATED Mgmt For For TO MR LAURENT VACHEROT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against EXECUTIVE OFFICERS O.16 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For ATTENDANCE FEES O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE THE COMPANY'S OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES AND CATEGORIES OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A SHAREHOLDING INITIATIVE OF EMPLOYEES E.20 AMENDMENTS TO ARTICLES 12 AND 14 OF THE Mgmt For For BY-LAWS ON THE TERMS OF APPOINTMENT OF DIRECTORS REPRESENTING THE EMPLOYEES AND DURATION OF DIRECTORS' TERM OF OFFICE E.21 REVISION OF THE BY-LAWS AS FROM THE FINAL Mgmt For For COMPLETION OF THE PARTIAL CONTRIBUTION OF ALL LUXOTTICA SECURITIES HELD BY DELFIN TO ESSILOR INTERNATIONAL E.22 APPROVAL OF A PARTIAL CONTRIBUTION GOVERNED Mgmt For For BY THE LEGAL REGIME OF SPINOFFS GRANTED BY DELFIN FOR THE BENEFIT OF ESSILOR INTERNATIONAL (HEREAFTER 'THE COMPANY) AND DELEGATION OF POWERS CONFERRED TO THE BOARD OF DIRECTORS OF THE COMPANY TO THE IMPLEMENTATION OF SAID CONTRIBUTION E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE IN CAPITAL OF ESSILOR INTERNATIONAL BY ISSUING SHARES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO REMUNERATING THE SECURITIES MADE AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY ESSILOR INTERNATIONAL E.24 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For ASSETS GOVERNED BY THE LEGAL REGIME OF SPINOFFS GRANTED BY ESSILOR INTERNATIONAL TO THE COMPANY DELAMARE SOVRA, 100% SUBSIDIARY, OF ALL (OR SUBSTANTIALLY ALL) ITS TRANSACTIONS AND HOLDINGS AND DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF SAID CONTRIBUTION E.25 AMENDMENT OF ARTICLE 2 OF THE BY-LAWS OF Mgmt For For THE COMPANY REGARDING ITS CORPORATE PURPOSE (EXPANSION TO THE ACTIVITIES OF HOLDING COMPANIES) O.26 APPOINTMENT OF MR LEONARDO DEL VECCHIO AS Mgmt For For DIRECTOR O.27 APPOINTMENT OF MR ROMOLO BARDIN AS DIRECTOR Mgmt For For O.28 APPOINTMENT OF MR GIOVANNI GIALLOMBARDO AS Mgmt For For DIRECTOR O.29 APPOINTMENT OF MS RAFAELLA MAZZOLI AS Mgmt For For DIRECTOR O.30 APPOINTMENT OF MR FRANCESCO MILLERI AS Mgmt For For DIRECTOR O.31 APPOINTMENT OF MR GIANNI MION AS DIRECTOR Mgmt For For O.32 APPOINTMENT OF MS LUCIA MORSELLI AS Mgmt For For DIRECTOR O.33 APPOINTMENT OF MS CHRISTINA SCOCCHIA AS Mgmt For For DIRECTOR O.34 APPOINTMENT OF MR HUBERT SAGNIERES AS Mgmt For For DIRECTOR O.35 APPOINTMENT OF MS JULIETTE FAVRE AS Mgmt For For DIRECTOR O.36 APPOINTMENT OF MS HENRIETTA FORE AS Mgmt For For DIRECTOR O.37 APPOINTMENT OF MR BERNARD HOURS AS DIRECTOR Mgmt For For O.38 APPOINTMENT OF MS ANNETTE MESSEMER AS Mgmt For For DIRECTOR O.39 APPOINTMENT OF MR OLIVER PECOUX AS DIRECTOR Mgmt For For O.40 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 707925422 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: SGM Meeting Date: 11-May-2017 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT 03 APR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700776.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0403/201704031700912.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 CANCELLATION OF THE DOUBLE VOTING RIGHTS Non-Voting AND CORRESPONDING AMENDMENT TO THE BY-LAWS 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting CMMT PLEASE NOTE THAT THIS MEETING IS FOR Non-Voting HOLDERS OF DOUBLE VOTING RIGHTS ONLY -------------------------------------------------------------------------------------------------------------------------- EURAZEO SA, PARIS Agenda Number: 707938570 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: FR0000121121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0403/201704031700850.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND DISTRIBUTION OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MS STEPHANE PALLEZ Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.6 APPOINTMENT OF MS ANNE DIAS AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ALL BENEFITS OF ANY KIND TO BE AWARDED TO THE MEMBERS OF THE SUPERVISORY BOARD O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ALL BENEFITS OF ANY KIND WHICH MAY BE AWARDED TO MEMBERS OF THE BOARD OF DIRECTORS O.9 REVIEW OF THE COMPENSATION DUE OR PAID TO Mgmt For For MR MICHEL DAVID-WEILL, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR O.10 REVIEW OF THE COMPENSATION DUE OR PAID FOR Mgmt For For THE 2016 FINANCIAL YEAR TO MR PATRICK SAYER, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 REVIEW OF THE COMPENSATION DUE OR PAID FOR Mgmt For For THE 2016 FINANCIAL YEAR TO MS VIRGINIE MORGON, AND TO MR PHILIPPE AUDOUIN, MEMBERS OF THE BOARD OF DIRECTORS O.12 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt For For AS A STATUTORY AUDITOR O.13 AUTHORISATION OF A COMPANY'S SHARE BUY-BACK Mgmt For For PROGRAMME OF ITS OWN SHARES E.14 APPROVAL OF THE CHANGES TO THE CORPORATE Mgmt For For FORM OF THE COMPANY BY ADOPTING THE FORM OF EUROPEAN COMPANY, AND TERMS OF THE CONVERSION PROJECT E.15 APPROVAL OF THE COMPANY BY-LAWS IN ITS NEW Mgmt For For FORM OF EUROPEAN COMPANY E.16 TRANSFER TO THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY, IN ITS NEW FORM OF EUROPEAN COMPANY, OF ALL AUTHORISATIONS AND THE DELEGATIONS OF AUTHORITY AND POWERS IN FORCE THAT WERE CONFERRED BY SHAREHOLDERS TO THE BOARD OF DIRECTORS OF THE COMPANY UNDER ITS SA FORM OF LIMITED COMPANY E.17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED IN ACCORDANCE WITH SHARE BUYBACK PROGRAMMES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, IN THE EVENT OF ONE OR SEVERAL PUBLIC OFFERINGS OF THE COMPANY'S SECURITIES, TO ISSUE SHARE SUBSCRIPTION WARRANTS OF THE COMPANY TO BE FREELY ALLOCATED TO SHAREHOLDERS E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED TO INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES WHICH GRANT IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL, RESERVED FOR ADHERENTS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE ADHERENTS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE, LUXEMBOURG Agenda Number: 707954536 -------------------------------------------------------------------------------------------------------------------------- Security: F3322K104 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000038259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU A.1 ACKNOWLEDGE BOARDS REPORTS Mgmt For For A.2 ACKNOWLEDGE AUDITORS REPORTS Mgmt For For A.3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For A.4 APPROVE FINANCIAL STATEMENTS Mgmt For For A.5 APPROVE ALLOCATION OF INCOME Mgmt For For A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.8 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For A.9 REELECT PATRIZIA LUCHETTA AS DIRECTOR Mgmt For For A.10 APPROVE REMUNERATION OF DIRECTORS Mgmt For For A.11 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt For For PROGRAM A.12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS S.13 ACKNOWLEDGE DIRECTORS SPECIAL REPORTS RE: Mgmt For For SHARE REPURCHASE S.14 APPROVE SHARE REPURCHASE Mgmt For For S.15 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For S.16 AMEND ARTICLE 10 TO CLARIFY LEGAL FRAMEWORK Mgmt Against Against RE: FORM OF SHARES S.17 AMEND ARTICLE 20 RE: PARTICIPATION AT Mgmt For For GENERAL MEETINGS S.18 AMEND ARTICLE 12 RE: DOUBLE VOTING RIGHTS Mgmt Against Against FOR LONG TERM REGISTERED SHAREHOLDERS S.19 AMEND ARTICLES RE: REFLECT CHANGES IN Mgmt For For LUXEMBOURG COMPANY LAW -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934545558 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: JOHN S. CLARKESON Mgmt For For 02 ELECTION OF DIRECTOR: COTTON M. CLEVELAND Mgmt For For 03 ELECTION OF DIRECTOR: SANFORD CLOUD, JR. Mgmt For For 04 ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 05 ELECTION OF DIRECTOR: FRANCIS A. DOYLE Mgmt For For 06 ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 07 ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For 08 ELECTION OF DIRECTOR: PAUL A. LA CAMERA Mgmt For For 09 ELECTION OF DIRECTOR: KENNETH R. LEIBLER Mgmt For For 10 ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN Mgmt For For 11 ELECTION OF DIRECTOR: FREDERICA M. WILLIAMS Mgmt For For 12 ELECTION OF DIRECTOR: DENNIS R. WRAASE Mgmt For For 2. APPROVE PROPOSED AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO INCLUDE A PROXY ACCESS PROVISION. 3. CONSIDER AN ADVISORY PROPOSAL APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. CONSIDER AN ADVISORY PROPOSAL ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 5. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2009 EVERSOURCE INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG, ESSEN Agenda Number: 707992865 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: DE000EVNK013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS GMBH, Mgmt For For FRANKFURT AS AUDITORS FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934542095 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1D. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1E. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. GIOIA Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. JOJO Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXELON'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXOR N.V. Agenda Number: 708163439 -------------------------------------------------------------------------------------------------------------------------- Security: N3139K108 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 767356 DUE TO A CHANGE IN CORP NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING Non-Voting 2.A 2016 ANNUAL REPORT Non-Voting 2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2016 2.C EXPLANATION OF THE POLICY ON DIVIDENDS Non-Voting 2.D ADOPTION 2016 ANNUAL ACCOUNTS Mgmt For For 2.E DIVIDEND DISTRIBUTION: EUR 0.35 PER SHARE Mgmt For For 3.A APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2017 3.B AMENDMENT OF THE REMUNERATION POLICY Mgmt Against Against 4.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTOR 4.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For DIRECTORS 5 REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE Mgmt For For DIRECTOR WITH TITLE CEO AND CHAIRMAN 6.A REAPPOINTMENT MARC BOLLAND AS NON-EXECUTIVE Mgmt For For DIRECTOR WITH TITLE SENIOR NON-EXECUTIVE DIRECTOR 6.B REAPPOINTMENT OF SERGIO MARCHIONNE AS Mgmt Against Against NON-EXECUTIVE DIRECTOR WITH TITLE VICE-CHAIRMAN 6.C REAPPOINTMENT ALESSANDRO NASI AS Mgmt Against Against NON-EXECUTIVE DIRECTOR WITH TITLE VICE-CHAIRMAN 6.D REAPPOINTMENT ANDREA AGNELLI AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.E REAPPOINTMENT NICCOLO CAMERANA AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.F REAPPOINTMENT GINEVRA ELKANN AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.G REAPPOINTMENT ANNE MARIANNE FENTENER VAN Mgmt For For VLISSINGEN AS NON-EXECUTIVE DIRECTOR 6.H REAPPOINTMENT ANTONIO MOTA DE SOUSA HORTA Mgmt For For OSORIO AS NON-EXECUTIVE DIRECTOR 6.I REAPPOINTMENT LUPO RATTAZZI AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.J REAPPOINTMENT ROBERT SPEYER AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 6.K REAPPOINTMENT MICHELANGELO VOLPI AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 6.L REAPPOINTMENT RUTH WERTHEIMER AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.M APPOINTMENT MELISSA BETHELL AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.N APPOINTMENT LAURENCE DEBROUX AS Mgmt For For NON-EXECUTIVE DIRECTOR 7.A EXTENSION OF THE AUTHORIZATION OF THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE SHARES 7.B CANCELLATION OF REPURCHASED SHARES Mgmt For For 8 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934615507 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt For For BATTLE 1C. ELECTION OF DIRECTOR: CHELSEA CLINTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt For For 1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt For For 1G. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1H. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt For For 1I. ELECTION OF DIRECTOR: PETER M. KERN Mgmt For For 1J. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt For For 1L. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt For For 1N. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt For For FURSTENBERG 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934546081 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN M. ALGER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES M. DUBOIS Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1E. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For 1F. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For 1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For 1J. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1K. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVE THE FREQUENCY OF ADVISORY VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION 4. APPROVE 2017 OMNIBUS INCENTIVE PLAN Mgmt For For 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 6. SHAREHOLDER PROPOSAL: LINK EXECUTIVE Shr Against For COMPENSATION TO SUSTAINABILITY PERFORMANCE -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934549316 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For MG, USA (RETIRED) 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. 6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO FACILITATE AN ENVIRONMENT THAT PROMOTES OPPORTUNITIES FOR EQUAL ADVANCEMENT OF WOMEN. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934558581 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS Mgmt For For 1.3 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1.4 ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For 1.5 ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For 1.6 ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt For For 1.7 ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934588673 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN K. AVERY Mgmt For For MICHAEL J. BOSKIN Mgmt For For ANGELA F. BRALY Mgmt For For URSULA M. BURNS Mgmt For For HENRIETTA H. FORE Mgmt For For KENNETH C. FRAZIER Mgmt Withheld Against DOUGLAS R. OBERHELMAN Mgmt For For SAMUEL J. PALMISANO Mgmt For For STEVEN S REINEMUND Mgmt Withheld Against WILLIAM C. WELDON Mgmt For For DARREN W. WOODS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 24) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 25) 4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION (PAGE 25) 5. INDEPENDENT CHAIRMAN (PAGE 53) Shr Against For 6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr Against For 7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shr Against For 8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shr Against For 9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shr Against For 10. REPORT ON LOBBYING (PAGE 59) Shr Against For 11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF Shr Against For INVESTMENT (PAGE 60) 12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr For Against POLICIES (PAGE 62) 13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr Against For -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934526142 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A GARY AMES Mgmt For For 1B. ELECTION OF DIRECTOR: SANDRA E. BERGERON Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN C. CHADWICK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For 2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For INCENTIVE PLAN AS AMENDED AND RESTATED 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934590870 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt Withheld Against ERSKINE B. BOWLES Mgmt For For S.D.DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT. 5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For NEWS. 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For PAY EQUITY REPORT. 7. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIR. -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD, TORONTO Agenda Number: 707832259 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. GUNN Mgmt For For 1.3 ELECTION OF DIRECTOR: ALAN D. HORN Mgmt For For 1.4 ELECTION OF DIRECTOR: KAREN L. JURJEVICH Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN R.V. PALMER Mgmt For For 1.6 ELECTION OF DIRECTOR: TIMOTHY R. PRICE Mgmt For For 1.7 ELECTION OF DIRECTOR: BRANDON W. SWEITZER Mgmt For For 1.8 ELECTION OF DIRECTOR: LAUREN C. TEMPLETON Mgmt For For 1.9 ELECTION OF DIRECTOR: BENJAMIN P. WATSA Mgmt For For 1.10 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 708105386 -------------------------------------------------------------------------------------------------------------------------- Security: J13398102 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Nakayama, Isamu Mgmt For For 2.2 Appoint a Director Sako, Norio Mgmt For For 2.3 Appoint a Director Kato, Toshio Mgmt For For 2.4 Appoint a Director Koshida, Jiro Mgmt For For 2.5 Appoint a Director Nakade, Kunihiro Mgmt For For 2.6 Appoint a Director Takahashi, Jun Mgmt For For 2.7 Appoint a Director Takayanagi, Koji Mgmt For For 2.8 Appoint a Director Sawada, Takashi Mgmt For For 2.9 Appoint a Director Takeuchi, Shuichi Mgmt For For 2.10 Appoint a Director Watanabe, Akihiro Mgmt For For 2.11 Appoint a Director Saeki, Takashi Mgmt For For 3 Appoint a Corporate Auditor Iwamura, Shuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 708257438 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Inaba, Yoshiharu Mgmt For For 3.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 3.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 3.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 3.5 Appoint a Director Inaba, Kiyonori Mgmt For For 3.6 Appoint a Director Noda, Hiroshi Mgmt For For 3.7 Appoint a Director Kohari, Katsuo Mgmt For For 3.8 Appoint a Director Matsubara, Shunsuke Mgmt For For 3.9 Appoint a Director Okada, Toshiya Mgmt For For 3.10 Appoint a Director Richard E. Schneider Mgmt For For 3.11 Appoint a Director Tsukuda, Kazuo Mgmt For For 3.12 Appoint a Director Imai, Yasuo Mgmt For For 3.13 Appoint a Director Ono, Masato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934536434 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN L. EASTMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL L. FLORNESS Mgmt For For 1F. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For 1G. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL L. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For 1J. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. RE-APPROVAL OF THE FASTENAL COMPANY Mgmt For For INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 5. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934550244 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: JON E. BORTZ Mgmt For For 1.2 ELECTION OF TRUSTEE: DAVID W. FAEDER Mgmt For For 1.3 ELECTION OF TRUSTEE: ELIZABETH I. HOLLAND Mgmt For For 1.4 ELECTION OF TRUSTEE: GAIL P. STEINEL Mgmt For For 1.5 ELECTION OF TRUSTEE: WARREN M. THOMPSON Mgmt For For 1.6 ELECTION OF TRUSTEE: JOSEPH S. VASSALLUZZO Mgmt For For 1.7 ELECTION OF TRUSTEE: DONALD C. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF HOLDING FUTURE VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V., AMSTERDAM Agenda Number: 707813603 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: AGM Meeting Date: 14-Apr-2017 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE DIRECTOR'S BOARD REPORT Non-Voting 2.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 2.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.D RECEIVE INFORMATION RE: CASH DISTRIBUTION Non-Voting FROM RESERVES 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.F APPROVE DISCHARGE OF DIRECTORS Mgmt For For 3.A REELECT SERGIO MARCHIONNE AS EXECUTIVE Mgmt For For DIRECTOR 3.B REELECT JOHN ELKANN AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 3.C REELECT PIERO FERRARI AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.D REELECT DELPHINE ARNAULT AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 3.E REELECT LOUIS C. CAMILLERI AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 3.F REELECT GIUSEPPINA CAPALDO AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.G REELECT EDUARDO H. CUE AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.H REELECT SERGIO DUCA AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.I REELECT LAPO ELKANN AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.J REELECT AMEDEO FELISA AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.K REELECT MARIA PATRIZIA GRIECO AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.L REELECT ADAM KESWICK AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 3.M REELECT ELENA ZAMBON AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 4 AMEND THE REMUNERATION POLICY FOR MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 6 APPROVE PERFORMANCE SHARE ARRANGEMENT FOR Mgmt Against Against CEO 7 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 8 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA, MADRID Agenda Number: 707809654 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 04-Apr-2017 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 735076 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2017 AT 12:30 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 REELECTION OF AUDITOR: DELOITTE Mgmt For For 5.1 APPOINTMENT OF MR PHILIP BOWMAN AS DIRECTOR Mgmt For For 5.2 APPOINTMENT OF MS HANNE BIRGITE BREINBJERB Mgmt For For SORENSEN AS DIRECTOR 6 FIRST CAPITAL INCREASE CHARGED TO RESERVES. Mgmt For For DELEGATION OF POWERS TO FIX THE DATE FOR THE CAPITAL INCREASE 7 SECOND CAPITAL INCREASE CHARGED TO Mgmt For For RESERVES. DELEGATION OF POWERS TO FIX THE DATE AND DETAILS FOR THE CAPITAL INCREASE 8 APPROVAL OF A DECREASE IN CAPITAL BY Mgmt For For REDEMPTION OF OWN SHARES 9.1 AMENDMENT OF ARTICLE 46 OF THE BYLAWS Mgmt For For 9.2 DELETE OF CHAPTER VII OF THE BYLAWS ART 72 Mgmt For For 10 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 13 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 06 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V., AMSTERDAM Agenda Number: 707811546 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: AGM Meeting Date: 14-Apr-2017 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A ANNUAL REPORT 2016: REPORT OF THE BOARD OF Non-Voting DIRECTORS FOR THE FINANCIAL YEAR 2016 2.B ANNUAL REPORT 2016: IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY IN 2016 2.C ANNUAL REPORT 2016: POLICY ON ADDITIONS TO Non-Voting RESERVES AND ON DIVIDENDS 2.D ANNUAL REPORT 2016: ADOPTION OF THE 2016 Mgmt For For ANNUAL ACCOUNTS 2.E ANNUAL REPORT 2016: GRANTING OF DISCHARGE Mgmt For For TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2016 3.A RE-APPOINTMENT OF EXECUTIVE DIRECTOR: JOHN Mgmt For For ELKANN 3.B RE-APPOINTMENT OF EXECUTIVE DIRECTOR: Mgmt For For SERGIO MARCHIONNE 4.A RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For RONALD L. THOMPSON 4.B RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For ANDREA AGNELLI 4.C RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For TIBERTO BRANDOLINI D'ADDA 4.D RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For GLENN EARLE 4.E RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For VALERIE A. MARS 4.F RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For RUTH J. SIMMONS 4.G RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For MICHELANGELO A. VOLPI 4.H RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For PATIENCE WHEATCROFT 4.I RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For ERMENEGILDO ZEGNA 5 AMENDMENT REMUNERATION POLICY FOR THE BOARD Mgmt For For OF DIRECTORS 6 APPOINTMENT OF THE INDEPENDENT AUDITOR: Mgmt For For PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 8 EXPLANATION OF THE PROPOSAL TO DEMERGE FROM Non-Voting THE COMPANY THE INTEREST TO BE HELD IN GRUPPO EDITORIALE L'ESPRESSO S.P.A. (IN EXCHANGE FOR THE INTEREST IN ITALIANA EDITRICE S.P.A.) 9 PROPOSAL TO DEMERGE FROM THE COMPANY THE Mgmt For For INTEREST TO BE HELD IN GRUPPO EDITORIALE L'ESPRESSO S.P.A. IN ACCORDANCE WITH THE DEMERGER PROPOSAL 10 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934593004 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1G. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1H. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934611218 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM P. FOLEY, II* Mgmt For For DOUGLAS K. AMMERMAN* Mgmt For For THOMAS M. HAGERTY* Mgmt For For PETER O. SHEA, JR.* Mgmt For For RAYMOND R. QUIRK# Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. SELECTION, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF THE FREQUENCY (ANNUAL OR "1 YEAR", BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3 YEARS") WITH WHICH WE SOLICIT FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934536600 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For 1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For BLACKBURN 1E. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1F. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1G. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For 1H. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1J. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM FOR THE COMPANY FOR THE YEAR 2017. 3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 3 Years Against SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. 5. APPROVAL OF THE FIFTH THIRD BANCORP 2017 Mgmt For For INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF SHARES AUTHORIZED THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- FINNING INTERNATIONAL INC, VANCOUVER Agenda Number: 707948521 -------------------------------------------------------------------------------------------------------------------------- Security: 318071404 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: CA3180714048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: VICKI L. AVRIL Mgmt For For 1.2 ELECTION OF DIRECTOR: MARCELO A. AWAD Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES E.C. CARTER Mgmt For For 1.4 ELECTION OF DIRECTOR: JACYNTHE COTE Mgmt For For 1.5 ELECTION OF DIRECTOR: NICHOLAS HARTERY Mgmt For For 1.6 ELECTION OF DIRECTOR: STUART L. LEVENICK Mgmt For For 1.7 ELECTION OF DIRECTOR: KEVIN A. NEVEU Mgmt For For 1.8 ELECTION OF DIRECTOR: KATHLEEN M. O'NEILL Mgmt For For 1.9 ELECTION OF DIRECTOR: CHRISTOPHER W. Mgmt For For PATTERSON 1.10 ELECTION OF DIRECTOR: JOHN M. REID Mgmt For For 1.11 ELECTION OF DIRECTOR: L. SCOTT THOMSON Mgmt For For 1.12 ELECTION OF DIRECTOR: DOUGLAS W.G. Mgmt For For WHITEHEAD 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND APPROVE AN ORDINARY Mgmt For For RESOLUTION AMENDING AND EXTENDING THE CORPORATION'S CURRENT AMENDED AND RESTATED RIGHTS AGREEMENT FOR THREE YEARS 4 TO CONSIDER AND APPROVE AN ORDINARY Mgmt For For RESOLUTION RATIFYING, CONFIRMING AND APPROVING THE CORPORATION'S AMENDED AND RESTATED BY-LAW NO.1 5 TO CONSIDER AND APPROVE, ON AN ADVISORY Mgmt For For BASIS, AN ORDINARY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Agenda Number: 934564508 -------------------------------------------------------------------------------------------------------------------------- Security: 318071404 Meeting Type: Annual and Special Meeting Date: 10-May-2017 Ticker: FINGF ISIN: CA3180714048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICKI L. AVRIL Mgmt For For MARCELO A. AWAD Mgmt For For JAMES E.C. CARTER Mgmt For For JACYNTHE COTE Mgmt For For NICHOLAS HARTERY Mgmt For For STUART L. LEVENICK Mgmt For For KEVIN A. NEVEU Mgmt For For KATHLEEN M. O'NEILL Mgmt For For CHRISTOPHER W.PATTERSON Mgmt For For JOHN M. REID Mgmt For For L. SCOTT THOMSON Mgmt For For DOUGLAS W.G. WHITEHEAD Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER AND APPROVE AN ORDINARY Mgmt For For RESOLUTION AMENDING AND EXTENDING THE CORPORATION'S CURRENT AMENDED AND RESTATED RIGHTS AGREEMENT FOR THREE YEARS. 04 TO CONSIDER AND APPROVE AN ORDINARY Mgmt For For RESOLUTION RATIFYING, CONFIRMING AND APPROVING THE CORPORATION'S AMENDED AND RESTATED BY-LAW NO. 1. 05 TO CONSIDER AND APPROVE, ON AN ADVISORY Mgmt For For BASIS, AN ORDINARY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC, TORONTO ON Agenda Number: 708102164 -------------------------------------------------------------------------------------------------------------------------- Security: 31943B100 Meeting Type: MIX Meeting Date: 30-May-2017 Ticker: ISIN: CA31943B1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DORI J. SEGAL Mgmt For For 1.2 ELECTION OF DIRECTOR: ADAM E. PAUL Mgmt For For 1.3 ELECTION OF DIRECTOR: JON N. HAGAN Mgmt For For 1.4 ELECTION OF DIRECTOR: ALLAN S. KIMBERLEY Mgmt For For 1.5 ELECTION OF DIRECTOR: ANNALISA KING Mgmt For For 1.6 ELECTION OF DIRECTOR: BERNARD MCDONELL Mgmt For For 1.7 ELECTION OF DIRECTOR: MIA STARK Mgmt For For 1.8 ELECTION OF DIRECTOR: ANDREA STEPHEN Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 THE RESOLUTION IN THE FORM SET OUT IN Mgmt For For SCHEDULE A OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR AUTHORIZING AMENDMENTS TO THE CORPORATION'S STOCK OPTION PLAN (THE "STOCK OPTION PLAN") TO RESERVE AN ADDITIONAL 4,500,000 COMMON SHARES FOR ISSUANCE UNDER THE STOCK OPTION PLAN 4 THE RESOLUTION IN THE FORM SET OUT IN Mgmt For For SCHEDULE B OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR AUTHORIZING AMENDMENTS TO THE CORPORATION'S RESTRICTED SHARE UNIT PLAN (THE "RSU PLAN") TO RESERVE AN ADDITIONAL 1,000,000 COMMON SHARES FOR ISSUANCE UNDER THE RSU PLAN 5 THE RESOLUTION IN THE FORM SET OUT IN Mgmt For For SCHEDULE C OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR TO APPROVE OF BY-LAW NO. 2 REGARDING ADVANCE NOTICE REQUIREMENTS FOR NOMINATION OF DIRECTORS OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Agenda Number: 934600239 -------------------------------------------------------------------------------------------------------------------------- Security: 31943B100 Meeting Type: Annual and Special Meeting Date: 30-May-2017 Ticker: FCRGF ISIN: CA31943B1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DORI J. SEGAL Mgmt For For ADAM E. PAUL Mgmt For For JON N. HAGAN Mgmt For For ALLAN S. KIMBERLEY Mgmt For For ANNALISA KING Mgmt For For BERNARD MCDONELL Mgmt For For MIA STARK Mgmt For For ANDREA STEPHEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 THE RESOLUTION IN THE FORM SET OUT IN Mgmt For For SCHEDULE A OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR AUTHORIZING AMENDMENTS TO THE CORPORATION'S STOCK OPTION PLAN (THE "STOCK OPTION PLAN") TO RESERVE AN ADDITIONAL 4,500,000 COMMON SHARES FOR ISSUANCE UNDER THE STOCK OPTION PLAN. 04 THE RESOLUTION IN THE FORM SET OUT IN Mgmt For For SCHEDULE B OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR AUTHORIZING AMENDMENTS TO THE CORPORATION'S RESTRICTED SHARE UNIT PLAN (THE "RSU PLAN") TO RESERVE AN ADDITIONAL 1,000,000 COMMON SHARES FOR ISSUANCE UNDER THE RSU PLAN. 05 THE RESOLUTION IN THE FORM SET OUT IN Mgmt For For SCHEDULE C OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR TO APPROVE OF BY-LAW NO. 2 REGARDING ADVANCE NOTICE REQUIREMENTS FOR NOMINATION OF DIRECTORS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934539846 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT C. NUTTALL Mgmt For For JOSEPH J. PLUMERI Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FIRST DATA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD, HAMILTON Agenda Number: 707664365 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: SGM Meeting Date: 23-Jan-2017 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1229/LTN20161229244.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1229/LTN20161229214.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For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gmt For For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gmt For For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genda Number: 708085762 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427511.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427601.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For HK5.50 CENTS (US0.71 CENT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION 4.I TO RE-ELECT MR. ROBERT C. NICHOLSON AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2020) (THE "FIXED 3-YEAR TERM") 4.II TO RE-ELECT MR. BENNY S. SANTOSO AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.III TO RE-ELECT AMBASSADOR ALBERT F. DEL Mgmt For For ROSARIO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.IV TO RE-ELECT MR. TEDY DJUHAR AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2018) 5 TO AUTHORIZE THE BOARD OR THE REMUNERATION Mgmt For For COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS, AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD 7,000 (HKD 54,600) FOR EACH MEETING OF THE BOARD (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN PERSON); AND THE SUM OF USD 6,000 (HKD 46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) 6 TO AUTHORISE THE BOARD TO APPOINT Mgmt For For ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD, VANCOUVER BC Agenda Number: 707921765 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 2.1 ELECTION OF DIRECTOR: PHILIP K.R. PASCALL Mgmt For For 2.2 ELECTION OF DIRECTOR: G. CLIVE NEWALL Mgmt For For 2.3 ELECTION OF DIRECTOR: MARTIN ROWLEY Mgmt For For 2.4 ELECTION OF DIRECTOR: PETER ST. GEORGE Mgmt For For 2.5 ELECTION OF DIRECTOR: ANDREW ADAMS Mgmt For For 2.6 ELECTION OF DIRECTOR: PAUL BRUNNER Mgmt For For 2.7 ELECTION OF DIRECTOR: ROBERT HARDING Mgmt For For 2.8 ELECTION OF DIRECTOR: MARTIN SCHADY Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For (UK) AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934551575 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES H. HERBERT, II Mgmt For For 1B. ELECTION OF DIRECTOR: KATHERINE Mgmt For For AUGUST-DEWILDE 1C. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: L. MARTIN GIBBS Mgmt For For 1F. ELECTION OF DIRECTOR: BORIS GROYSBERG Mgmt Against Against 1G. ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: PAMELA J. JOYNER Mgmt For For 1I. ELECTION OF DIRECTOR: REYNOLD LEVY Mgmt For For 1J. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE G.C. PARKER Mgmt For For 1L. ELECTION OF DIRECTOR: CHERYL SPIELMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. 3. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt For For EXECUTIVE INCENTIVE PLAN. 4. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt For For OMNIBUS AWARD PLAN. 5. TO DETERMINE, BY ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, THE FREQUENCY OF FUTURE VOTES APPROVING COMPENSATION OF OUR EXECUTIVE OFFICERS ("SAY ON PAY" VOTES). 6. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). 7. SHAREHOLDER PROPOSAL REQUESTING FIRST Shr Against For REPUBLIC BANK TO PREPARE AN EMPLOYMENT DIVERSITY REPORT. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934566259 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. ADDISON Mgmt For For MICHAEL J. ANDERSON Mgmt For For WILLIAM T. COTTLE Mgmt For For STEVEN J. DEMETRIOU Mgmt For For JULIA L. JOHNSON Mgmt For For CHARLES E. JONES Mgmt For For DONALD T. MISHEFF Mgmt For For THOMAS N. MITCHELL Mgmt For For JAMES F. O'NEIL III Mgmt For For CHRISTOPHER D. PAPPAS Mgmt For For LUIS A. REYES Mgmt For For GEORGE M. SMART Mgmt For For DR. JERRY SUE THORNTON Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 490,000,000 TO 700,000,000. 6. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD. 7. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. 8. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS. 9. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For REPORT ON LOBBYING POLICIES AND PAYMENTS. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CLIMATE CHANGE STRATEGY. 11. SHAREHOLDER PROPOSAL REQUESTING Shr Against For IMPLEMENTATION OF SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934572543 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALISON DAVIS Mgmt For For JOHN Y. KIM Mgmt For For DENNIS F. LYNCH Mgmt For For DENIS J. O'LEARY Mgmt For For GLENN M. RENWICK Mgmt For For KIM M. ROBAK Mgmt For For JD SHERMAN Mgmt For For DOYLE R. SIMONS Mgmt For For JEFFERY W. YABUKI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2017. 5. A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT Shr Against For TO FISERV, INC.'S PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934620039 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL BUCKMAN Mgmt For For THOMAS M. HAGERTY Mgmt For For STEVEN T. STULL Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 3 Years For EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934537258 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. CROUCH Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN Mgmt For For 1D. ELECTION OF DIRECTOR: EARL R. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: ANGUS L. MACDONALD Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For 1G. ELECTION OF DIRECTOR: CATHY A. STAUFFER Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW C. TEICH Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. WOOD, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN E. WYNNE Mgmt For For 2. TO APPROVE THE 2012 EXECUTIVE BONUS PLAN, Mgmt For For WHICH IS INTENDED TO ATTRACT, RETAIN AND MOTIVATE KEY EXECUTIVES BY PROVIDING CASH PERFORMANCE AWARDS. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO APPROVE THAT THE COMPANY HOLD AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY YEAR. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 934575070 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. SCOTT ROWE Mgmt For For LEIF E. DARNER Mgmt For For GAYLA J. DELLY Mgmt For For ROGER L. FIX Mgmt For For JOHN R. FRIEDERY Mgmt For For JOE E. HARLAN Mgmt For For RICK J. MILLS Mgmt For For DAVID E. ROBERTS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against CONDUCTING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO AMEND THE PROXY ACCESS BYLAWS TO INCREASE THE NUMBER OF SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES TO MEET OWNERSHIP REQUIREMENTS. 6. ELECTION OF RUBY CHANDY AS DIRECTOR - 2018 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934544429 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY. Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt Against Against 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: SAMUEL J. LOCKLEAR Mgmt For For III 1G. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1L. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. THE APPROVAL OF THE FLUOR CORPORATION 2017 Mgmt For For PERFORMANCE INCENTIVE PLAN. 5. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For GREENHOUSE GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934550941 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For PIERRE BRONDEAU 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For EDUARDO E. CORDEIRO 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For G. PETER D'ALOIA 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For C. SCOTT GREER 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For K'LYNNE JOHNSON 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For DIRK A. KEMPTHORNE 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For PAUL J. NORRIS 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For MARGARETH OVRUM 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For ROBERT C. PALLASH 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For WILLIAM H. POWELL 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For VINCENT R. VOLPE, JR. 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF AN AMENDMENT TO THE INCENTIVE Mgmt For For COMPENSATION AND STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- FONCIERE DES REGIONS Agenda Number: 707836346 -------------------------------------------------------------------------------------------------------------------------- Security: F3832Y172 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 14 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0313/201703131700537.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For DIVIDENDS: EUR 4.40 PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ESTABLISHED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED IN THE REPORT O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO MR JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN LAURENT, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO MR CHRISTOPHE KULLMANN AS GENERAL MANAGER O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR CHRISTOPHE KULLMANN, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO MR OLIVIER ESTEVE AS DEPUTY GENERAL MANAGER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER ESTEVE, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.11 RENEWAL OF THE TERM OF MR JEAN-LUC BIAMONTI Mgmt For For AS DIRECTOR O.12 RENEWAL OF THE TERM OF MS SYLVIE OUZIEL AS Mgmt Against Against DIRECTOR O.13 RENEWAL OF THE TERM OF THE COMPANY PREDICA Mgmt Against Against AS DIRECTOR O.14 RENEWAL OF THE TERM OF MR PIERRE VAQUIER AS Mgmt Against Against DIRECTOR O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.16 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON INCREASING THE COMPANY'S SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES E.18 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL BY MEANS OF A PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR ISSUING SHARES, A MANDATORY PRIORITY PERIOD E.20 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INSTIGATED BY THE COMPANY E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH INCREASES OF SHARE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES FROM THE FONCIERE DES REGIONS GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934566538 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAXINE CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: GUILLERMO G. MARMOL Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt For For 1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For 1J. ELECTION OF DIRECTOR: KIMBERLY UNDERHILL Mgmt For For 1K. ELECTION OF DIRECTOR: DONA D. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO Mgmt For For ADOPT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 4. APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934551032 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. AN ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 3 Years Against SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 5. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO DISCLOSURE OF THE COMPANY'S Shr Against For LOBBYING ACTIVITIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 707441135 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS ELIZABETH GAINES Mgmt For For 3 RE-ELECTION OF MS SHARON WARBURTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934619290 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: MICHAEL XIE Mgmt For For 1.2 ELECTION OF CLASS II DIRECTOR: WILLIAM H. Mgmt For For NEUKOM 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORTIS INC Agenda Number: 707921777 -------------------------------------------------------------------------------------------------------------------------- Security: 349553107 Meeting Type: MIX Meeting Date: 04-May-2017 Ticker: ISIN: CA3495531079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: TRACEY C. BALL Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE J. BLOUIN Mgmt For For 1.3 ELECTION OF DIRECTOR: LAWRENCE T. BORGARD Mgmt For For 1.4 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For 1.5 ELECTION OF DIRECTOR: MARGARITA K. DILLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: IDA J. GOODREAU Mgmt For For 1.7 ELECTION OF DIRECTOR: DOUGLAS J. HAUGHEY Mgmt For For 1.8 ELECTION OF DIRECTOR: R. HARRY MCWATTERS Mgmt For For 1.9 ELECTION OF DIRECTOR: RONALD D. MUNKLEY Mgmt For For 1.10 ELECTION OF DIRECTOR: BARRY V. PERRY Mgmt For For 1.11 ELECTION OF DIRECTOR: JOSEPH L. WELCH Mgmt For For 1.12 ELECTION OF DIRECTOR: JO MARK ZUREL Mgmt For For 2 APPOINTMENT OF AUDITORS AND AUTHORIZATION Mgmt For For OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR: DELOITTE LLP 3 APPROVAL OF THE ADVISORY AND NON-BINDING Mgmt For For RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR 4 APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED 2012 EMPLOYEE SHARE PURCHASE PLAN AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934595666 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: KATE MITCHELL Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST AND YOUNG Mgmt For For LLP AS FORTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON AN ADVISORY BASIS FORTIVE'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AN AMENDMENT TO FORTIVE'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 707718447 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 04-Apr-2017 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO VERIFY COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2016 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.10 PER SHARE 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: EIGHT MEMBERS 12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For For THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2018: MS SARI BALDAUF (AS CHAIRMAN), MR HEINZ-WERNER BINZEL, MS EVA HAMILTON, MR KIM IGNATIUS, MR TAPIO KUULA, MR VELI-MATTI REINIKKALA, AND AS NEW MEMBERS MR MATTI LIEVONEN (AS DEPUTY CHAIRMAN) AND MS ANJA MCALISTER 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: DELOITTE & TOUCHE Mgmt For For OY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934541601 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 1C. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FRANCO-NEVADA CORP, TORONTO, ON Agenda Number: 707988311 -------------------------------------------------------------------------------------------------------------------------- Security: 351858105 Meeting Type: MIX Meeting Date: 09-May-2017 Ticker: ISIN: CA3518581051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PIERRE LASSONDE Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID HARQUAIL Mgmt For For 1.3 ELECTION OF DIRECTOR: TOM ALBANESE Mgmt For For 1.4 ELECTION OF DIRECTOR: DEREK W. EVANS Mgmt For For 1.5 ELECTION OF DIRECTOR: GRAHAM FARQUHARSON Mgmt For For 1.6 ELECTION OF DIRECTOR: CATHARINE FARROW Mgmt For For 1.7 ELECTION OF DIRECTOR: LOUIS GIGNAC Mgmt For For 1.8 ELECTION OF DIRECTOR: RANDALL OLIPHANT Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID R. PETERSON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934518119 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: SETH H. WAUGH Mgmt For For 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY ON PAY VOTE). 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For THE SAY ON PAY VOTE. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For REPORT REGARDING CLIMATE CHANGE AND PROXY VOTING. 6. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For REPORT REGARDING EXECUTIVE PAY AND PROXY VOTING. -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 708004813 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 02.05.2017 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS OF FRAPORT AG AND THE FRAPORT GROUP FOR FISCAL 2016, WITH THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE PROVISIONS OF SECTION 289 (4), 315 (4), AND SECTION 289 (5) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For FOR FISCAL 2016: EUR 1.50 PER ENTITLED SHARE 3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL 2016 4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL 2016 5 APPOINTMENT OF AN AUDITOR FOR THE FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2017: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,FRANKFURT AM MAIN 6 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL, THE CREATION OF AUTHORIZED CAPITAL, AND THE RELEVANT AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON CONSENT TO CONTROL AND PROFIT Mgmt For For AND LOSS TRANSFER AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934593888 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. ADKERSON Mgmt For For GERALD J. FORD Mgmt For For LYDIA H. KENNARD Mgmt For For ANDREW LANGHAM Mgmt Withheld Against JON C. MADONNA Mgmt Withheld Against COURTNEY MATHER Mgmt For For DUSTAN E. MCCOY Mgmt Withheld Against FRANCES FRAGOS TOWNSEND Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 707926462 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 20 APR 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 26.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.96 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 707930322 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21.04.2017 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 Resolution on the Approval of the Annual Mgmt For For Financial Statements of Fresenius SE & Co. KG KGaA for the Fiscal Year 2016 2 Resolution on the Allocation of the Mgmt For For Distributable Profit 3 Resolution on the Approval of the Actions Mgmt For For of the General Partner for the Fiscal Year 2016 4 Resolution on the Approval of the Actions Mgmt For For of the Supervisory Board for the Fiscal Year 2016 5 Election of the Auditor and Group Auditor Mgmt For For for the Fiscal Year 2017 and of the Auditor for the potential Review of the Half-Yearly Financial Report for the first Half-Year of the Fiscal Year 2017 and other Financial Information: KPMG AG Wirtschaftspruefungsgesellschaft 6 Resolution on the Amendment of the Mgmt For For Authorization to Grant Subscription Rights to Managerial Staff Members (Fuehrungskraefte) and members of the Management Board of Fresenius SE & Co. KGaA or an affiliated company (Stock Option Program 2013) as a Result of Financial Reporting exclusively in accordance with IFRS (International Financial Reporting Standards) and the corresponding Amendment of Conditional Capital in Article 4 para 8 sentence 2 of the Articles of Association 7 Resolution on the Amendment of the Mgmt Against Against Remuneration of the Members of the Supervisory Board and its Committees and on the corresponding Revision of Article 13 of the Articles of Association and on the corresponding Amendment of Article 13e of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC, LONDON Agenda Number: 708067322 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE 2016 REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE FINAL DIVIDEND:21.5 US Mgmt For For CENTS PER ORDINARY SHARE 3 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 4 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION 5 RE-ELECTION OF MR ALBERTO BAILLERES AS A Mgmt Abstain Against NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 RE-ELECTION OF MR JUAN BORDES AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 RE-ELECTION OF MR ARTURO FERNANDEZ AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 RE-ELECTION OF MR JAIME LOMELIN AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 RE-ELECTION OF MR ALEJANDRO BAILLERES AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 RE-ELECTION OF MR FERNANDO RUIZ AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 RE-ELECTION OF MR CHARLES JACOBS AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 12 RE-ELECTION OF MR GUY WILSON AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 13 RE-ELECTION OF MS BARBARA GARZA LAGUERA AS Mgmt For For A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 14 RE-ELECTION OF MR JAIME SERRA AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 15 ELECTION OF MR ALBERTO TIBURCIO AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 16 ELECTION OF DAME JUDITH MACGREGOR AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 17 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITORS 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARES ISSUED WHOLLY FOR CASH 21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARE ISSUES WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 934557197 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEROY T. BARNES, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: PETER C.B. BYNOE Mgmt For For 1C. ELECTION OF DIRECTOR: DIANA S. FERGUSON Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD FRAIOLI Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL J. MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1H. ELECTION OF DIRECTOR: HOWARD L. SCHROTT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK SHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: MYRON A. WICK, III Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt 3 Years Against PROPOSAL ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION PROPOSAL. 4. TO ADOPT FRONTIER'S 2017 EQUITY INCENTIVE Mgmt For For PLAN. 5. TO ADOPT AN AMENDMENT TO FRONTIER'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO: EFFECT A REVERSE STOCK SPLIT OF THE ISSUED SHARES OF FRONTIER COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF NOT LESS THAN 1-FOR-10 AND NOT MORE THAN 1-FOR-25, AND REDUCE THE TOTAL NUMBER OF SHARES OF FRONTIER COMMON STOCK THAT FRONTIER IS AUTHORIZED TO ISSUE FROM 1,750,000,000 TO 175,000,000. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- FRUTAROM INDUSTRIES LTD, HAIFA Agenda Number: 707635314 -------------------------------------------------------------------------------------------------------------------------- Security: M4692H103 Meeting Type: EGM Meeting Date: 10-Jan-2017 Ticker: ISIN: IL0010810823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF MR. ZIV GIL, EXTERNAL Mgmt For For DIRECTOR, FOR A 3-YEAR PERIOD BEGINNING AT THE TIME OF THE GENERAL MEETING 2 APPROVAL TO EXTEND THE APPOINTMENT OF MS. Mgmt For For DAFNA SHARIR AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A 3-YEAR PERIOD BEGINNING AT THE TIME OF THE GENERAL MEETING 3 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For COMPANY EXECUTIVES AS PER SECTION 267A AND 267B OF THE ISRAEL COMPANIES LAW, AS PER THE FORMULATION IN APPENDIX D -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 707922577 -------------------------------------------------------------------------------------------------------------------------- Security: D27462122 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: DE0005790430 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 14 APRIL 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting APRIL 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 130,661,966.20 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.88 PER ORDINARY SHARE AND EUR 0.89 PER PREFERRED SHARE EUR 7,646,966.20 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: MAY 8, 2017 PAYABLE DATE: MAY 10, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 ELECTION OF SUSANNE FUCHS TO THE Non-Voting SUPERVISORY BOARD 6 APPOINTMENT OF AUDITORS FOR THE 2017 Non-Voting FINANCIAL YEAR: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 708269798 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 1.2 Appoint a Director Sugai, Kenzo Mgmt For For 1.3 Appoint a Director Abe, Michio Mgmt For For 1.4 Appoint a Director Arai, Junichi Mgmt For For 1.5 Appoint a Director Tomotaka, Masatsugu Mgmt For For 1.6 Appoint a Director Tamba, Toshihito Mgmt For For 1.7 Appoint a Director Tachikawa, Naoomi Mgmt Against Against 1.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For 2 Appoint a Corporate Auditor Matsumoto, Mgmt For For Junichi -------------------------------------------------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Agenda Number: 708219868 -------------------------------------------------------------------------------------------------------------------------- Security: J14406136 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Board of Directors Meeting, Revise Directors with Title, Approve Minor Revisions 3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For 3.2 Appoint a Director Kondo, Jun Mgmt For For 3.3 Appoint a Director Tachimori, Takeshi Mgmt For For 3.4 Appoint a Director Kasai, Masahiro Mgmt For For 3.5 Appoint a Director Okada, Toshiaki Mgmt For For 3.6 Appoint a Director Kato, Yoichi Mgmt For For 3.7 Appoint a Director Komamura, Yoshinori Mgmt For For 3.8 Appoint a Director Aoyama, Shigehiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Tamazawa, Kenji 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 708298105 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komori, Shigetaka Mgmt For For 2.2 Appoint a Director Sukeno, Kenji Mgmt For For 2.3 Appoint a Director Tamai, Koichi Mgmt For For 2.4 Appoint a Director Toda, Yuzo Mgmt For For 2.5 Appoint a Director Shibata, Norio Mgmt For For 2.6 Appoint a Director Yoshizawa, Masaru Mgmt For For 2.7 Appoint a Director Kawada, Tatsuo Mgmt For For 2.8 Appoint a Director Kaiami, Makoto Mgmt For For 2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For 3 Appoint a Corporate Auditor Mishima, Kazuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 708233933 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Masami Mgmt For For 1.2 Appoint a Director Tanaka, Tatsuya Mgmt For For 1.3 Appoint a Director Taniguchi, Norihiko Mgmt For For 1.4 Appoint a Director Tsukano, Hidehiro Mgmt For For 1.5 Appoint a Director Duncan Tait Mgmt For For 1.6 Appoint a Director Furukawa, Tatsuzumi Mgmt For For 1.7 Appoint a Director Suda, Miyako Mgmt For For 1.8 Appoint a Director Yokota, Jun Mgmt For For 1.9 Appoint a Director Mukai, Chiaki Mgmt For For 1.10 Appoint a Director Abe, Atsushi Mgmt For For 2 Appoint a Corporate Auditor Hirose, Yoichi Mgmt For For 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 708274458 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3805010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Tani, Masaaki Mgmt For For 3.2 Appoint a Director Shibato, Takashige Mgmt For For 3.3 Appoint a Director Yoshikai, Takashi Mgmt For For 3.4 Appoint a Director Yoshida, Yasuhiko Mgmt For For 3.5 Appoint a Director Shirakawa, Yuji Mgmt For For 3.6 Appoint a Director Araki, Eiji Mgmt For For 3.7 Appoint a Director Yokota, Koji Mgmt For For 3.8 Appoint a Director Takeshita, Ei Mgmt For For 3.9 Appoint a Director Aoyagi, Masayuki Mgmt For For 3.10 Appoint a Director Yoshizawa, Shunsuke Mgmt For For 3.11 Appoint a Director Morikawa, Yasuaki Mgmt For For 3.12 Appoint a Director Fukasawa, Masahiko Mgmt For For 3.13 Appoint a Director Kosugi, Toshiya Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Gondo, Naohiko 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Miura, Masamichi -------------------------------------------------------------------------------------------------------------------------- G4S PLC, CRAWLEY Agenda Number: 708024423 -------------------------------------------------------------------------------------------------------------------------- Security: G39283109 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: GB00B01FLG62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND: 5.82P (DKK 0.5029) Mgmt For For FOR EACH ORDINARY SHARE 5 ELECT STEVE MOGFORD AS DIRECTOR Mgmt For For 6 ELECT IAN SPRINGETT AS DIRECTOR Mgmt For For 7 ELECT BARBARA THORALFSSON AS DIRECTOR Mgmt For For 8 RE-ELECT ASHLEY ALMANZA AS DIRECTOR Mgmt For For 9 RE-ELECT JOHN CONNOLLY AS DIRECTOR Mgmt For For 10 RE-ELECT JOHN DALY AS DIRECTOR Mgmt For For 11 RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR Mgmt For For 12 RE-ELECT PAUL SPENCE AS DIRECTOR Mgmt For For 13 RE-ELECT CLARE SPOTTISWOODE AS DIRECTOR Mgmt Against Against 14 RE-ELECT TIM WELLER AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 707871403 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0324/LTN20170324379.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0324/LTN20170324393.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2.1 TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For DIRECTOR 2.3 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GALENICA AG, BERN Agenda Number: 708026655 -------------------------------------------------------------------------------------------------------------------------- Security: H28455170 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CH0015536466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPTANCE OF THE ANNUAL REPORT AND ANNUAL Mgmt For For FINANCIAL STATEMENT 2016 OF GALENICA LTD., AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GALENICA GROUP FOR 2016 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For CORPORATE EXECUTIVE COMMITTEE FROM LIABILITY 3 ALLOCATION OF AVAILABLE EARNINGS 2016: CHF Mgmt For For 20.00 PER SHARE 4 APPROVAL OF THE REMUNERATION REPORT 2016 Mgmt For For (CONSULTATIVE VOTE) 5.1 APPROVAL OF THE TOTAL AMOUNTS OF Mgmt For For REMUNERATION FOR THE BUSINESS YEAR 2018: TOTAL AMOUNT OF REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE CHAIRMAN 5.2 APPROVAL OF THE TOTAL AMOUNTS OF Mgmt For For REMUNERATION FOR THE BUSINESS YEAR 2018: TOTAL AMOUNT OF REMUNERATION OF THE CORPORATE EXECUTIVE COMMITTEE 6 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 7.1.1 ELECTION AND RE-ELECTIONS OF ETIENNE JORNOD Mgmt For For AS EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTOR 7.1.2 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For DIRECTOR: DANIELA BOSSHARDT-HENGARTNER 7.1.3 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For DIRECTOR: PROF. DR. MICHEL BURNIER 7.1.4 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For DIRECTOR: DR. ROMEO CERUTTI 7.1.5 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For DIRECTOR: MARC DE GARIDEL 7.1.6 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For DIRECTOR: DR. SYLVIE GREGOIRE 7.1.7 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For DIRECTOR: FRITZ HIRSBRUNNER 7.1.8 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For DIRECTOR: DR. GIANNI ZAMPIERI 7.2.1 ELECTION AND RE-ELECTION TO THE Mgmt For For REMUNERATION COMMITTEE: DANIELA BOSSHARDT-HENGARTNER 7.2.2 ELECTION AND RE-ELECTION TO THE Mgmt For For REMUNERATION COMMITTEE: PROF. DR. MICHEL BURNIER 7.2.3 ELECTION AND RE-ELECTION TO THE Mgmt For For REMUNERATION COMMITTEE: FRITZ HIRSBRUNNER 7.3 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For WALDER WYSS LTD 7.4 RE-ELECTION OF THE AUDITORS ERNST AND YOUNG Mgmt For For LTD., BERN CMMT 01 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 01 MAY 2017 TO 28 APR 2017 AND MODIFICATION OF THE TEXT OF RESOLUTION 7.1.1 AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA, LISBON Agenda Number: 707988258 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RATIFY CO-OPTION OF PAULA AMORIM AS BOARD Mgmt Against Against CHAIRPERSON 2 RATIFY CO-OPTION OF MARTA AMORIM AS Mgmt Against Against DIRECTOR 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 4 APPROVE ALLOCATION OF INCOME Mgmt For For 5 APPROVE DISCHARGE OF BOARD Mgmt For For 6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 7 APPROVE DISCHARGE OF AUDITORS Mgmt For For 8 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt Against Against 9 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES AND BONDS CMMT 18 APR 2017: PLEASE NOTE THAT BOARD DOESN'T Non-Voting MAKE ANY RECOMMENDATIONS ON RESOLUTIONS 5, 6 AND 7 CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN STANDING INSTRUCTIONS Y TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO Agenda Number: 708199559 -------------------------------------------------------------------------------------------------------------------------- Security: E54667113 Meeting Type: OGM Meeting Date: 20-Jun-2017 Ticker: ISIN: ES0143416115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUNE 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS 2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 ALLOCATION OF RESULTS Mgmt For For 5 RE-ELECTION OF MR LUIS JAVIER CORTES Mgmt For For DOMINGUEZ AS INDEPENDENT DIRECTOR 6 RE-ELECTION OF MR MARKUS TACKE AS EXECUTIVE Mgmt For For DIRECTOR 7 RE-ELECTION OF MR MICHAEL SEN AS DOMINICAL Mgmt For For DIRECTOR 8 RE-ELECTION OF MR CARLOS RODRIGUEZ QUIROGA Mgmt For For MENENDEZ AS EXECUTIVE DIRECTOR 9.1 AMENDMENT OF THE BYLAWS ARTICLE 1 Mgmt For For 9.2 ARTICLE 17 Mgmt For For 9.3 ARTICLE 49 Mgmt For For 9.4 APPROVAL OF THE NEW TEXT OF THE BYLAWS Mgmt For For 10.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ARTICLES 1 AND 5 10.2 ARTICLE 19 Mgmt For For 10.3 APPROVAL OF THE NEW TEXT OF THE REGULATION Mgmt For For OF THE GENERAL MEETING 11 RE-ELECITON OF AUDITORS: ERNST YOUNG Mgmt For For 12 APPROVAL OF THE NEW REMUNERATION POLICY FOR Mgmt Against Against DIRECTORS 13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 14 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 17 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 11 AND CHANGE IN RECORD DATE FROM 9 JUNE 2017 TO 15 JUNE 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934571301 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: TRACY GARDNER Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN GOLDNER Mgmt For For 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON FEBRUARY 3, 2018. 3. AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE GAP, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. THE SHAREHOLDER PROPOSAL CONTAINED IN THE Shr Against For ATTACHED PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 934597999 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF GARMIN LTD.'S 2016 ANNUAL Mgmt For For REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 2. APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 3. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF GARMIN LTD.'S RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS 4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 5A. RE-ELECTION OF DIRECTOR: DONALD H. ELLER Mgmt For For 5B. RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt For For 5C. RE-ELECTION OF DIRECTOR: MIN H. KAO Mgmt For For 5D. RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER Mgmt For For 5E. RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE Mgmt For For 5F. RE-ELECTION OF DIRECTOR: REBECCA R. TILDEN Mgmt For For 6. RE-ELECTION OF MIN H. KAO AS EXECUTIVE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 7A. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt For For MEMBER: DONALD H. ELLER 7B. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt For For MEMBER: JOSEPH J. HARTNETT 7C. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt For For MEMBER: CHARLES W. PEFFER 7D. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt For For MEMBER: REBECCA R. TILDEN 8. RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS Mgmt For For LLP AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 9. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM 10. BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt For For MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT 11. BINDING VOTE TO APPROVE MAXIMUM AGGREGATE Mgmt For For COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 ANNUAL GENERAL MEETING AND THE 2018 ANNUAL GENERAL MEETING 12. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 13. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934586667 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For 1B. ELECTION OF DIRECTOR: PETER E. BISSON Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For 1D. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For 1E. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For 1H. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDED AND RESTATED EXECUTIVE Mgmt For For PERFORMANCE BONUS PLAN. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 707848733 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 20-Apr-2017 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE PROPOSAL FOR THE APPLICATION OF THE RESULTS OF THE FINANCIAL YEAR 2016 4 TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT Mgmt For For THE SUM OF EUR 305,065,499.63.- FROM THE GOODWILL RESERVE ACCOUNT TOGETHER WITH THE AMOUNT OF EUR 224,641,287.42. FROM THE REVALUATION RESERVE ROYAL DECREE 796 ACCOUNT 5 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2016 6 RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE Mgmt For For COMPANY AND OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2017: PRICEWATERHOUSECOOPERS 7 APPOINTMENT OF THE ACCOUNTS AUDITOR OF THE Mgmt For For COMPANY AND OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2018, 2019 AND 2020: ERNST YOUNG 8.1 REELECTION OF MR ENRIQUE ALCANTARA- GARCIA Mgmt Against Against IRAZOQUI, AS A BOARD MEMBER 8.2 RATIFICATION AND APPOINTMENT OF MR Mgmt Against Against MARCELINO ARMENTER VIDAL, AS A BOARD MEMBER 8.3 RATIFICATION AND APPOINTMENT OF MR MARIO Mgmt Against Against ARMERO MONTES, AS A BOARD MEMBER 8.4 RATIFICATION AND APPOINTMENT OF MR Mgmt Against Against ALEJANDRO GARCIA-BRAGADO DALMAU, AS A BOARD MEMBER 8.5 RATIFICATION AND APPOINTMENT OF MR JOSU JON Mgmt Against Against IMAZ SAN MIGUEL, AS A BOARD MEMBER 8.6 RATIFICATION AND APPOINTMENT OF MR RAJARAM Mgmt Against Against RAO, AS A BOARD MEMBER 8.7 REELECTION OF MR LUIS SUAREZ DE LEZ O Mgmt Against Against MANTILLA, AS A BOARD MEMBER 8.8 RATIFICATION AND APPOINTMENT OF MR WILLIAM Mgmt Against Against ALAN WOODBURN, AS A BOARD MEMBER 9.1 MODIFICATION OF ARTICLE 44: REMUNERATION, Mgmt For For OF ASSOCIATION 9.2 MODIFICATION OF ADDITIONAL PROVISION, OF Mgmt For For ASSOCIATION 10 CONSULTATIVE VOTE IN RELATION TO THE ANNUAL Mgmt Against Against REPORT REGARDING THE REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 11 REMUNERATION POLICY FOR BOARD MEMBERS OF Mgmt Against Against GAS NATURAL SDG, S.A. FOR THE FINANCIAL YEARS 2018, 2019 AND 2020 12 SHARE ACQUISITION PLAN 2017-2018-2019 FOR Mgmt For For THE PROVISION THEREOF TO CERTAIN STAFF MEMBERS OF THE GAS NATURAL FENOSA GROUP 13 INFORMATION REGARDING THE MODIFICATION OF Non-Voting THE REGULATIONS REGARDING THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF GAS NATURAL SDG, S.A. AND ITS COMMITTEES, FORMALISED AT THE MEETING OF THE BOARD OF DIRECTORS OF 21 SEPTEMBER 2016 14 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt For For WITH POWERS TO DELEGATE SAID AUTHORISATION UPON THE EXECUTIVE COMMITTEE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 297.1B, OF THE CORPORATE ENTERPRISES ACT, IN ORDER THAT, WITHIN THE MAXIMUM PERIOD OF FIVE YEARS, IF DEEMED NECESSARY, THE SHARE CAPITAL MAY BE INCREASED UP TO A MAXIMUM AMOUNT EQUIVALENT TO HALF OF THE SHARE CAPITAL AT THE TIME OF THE AUTHORISATION, WITH PROVISION FOR INCOMPLETE SHARE SUBSCRIPTION, BY WAY OF THE ISSUE OF ORDINARY, PREFERENTIAL OR REDEEMABLE SHARES, WITH OR WITHOUT VOTING RIGHTS, WITH OR WITHOUT SHARE ISSUE PREMIUMS, BY ONE OR MORE SHARE CAPITAL INCREASE PROCEDURES AND WHEN AND IN THE AMOUNT THAT IS DEEMED NECESSARY, INCLUDING THE POWER TO WAIVE, AS THE CASE MAY BE, THE PREFERENTIAL SHARE SUBSCRIPTION RIGHTS TO THE LIMIT OF 20 PCT OF THE SHARE CAPITAL AT THE TIME OF THIS AUTHORIZATION, AND TO REDRAFT THE CORRESPONDING ARTICLES OF THE ARTICLES OF ASSOCIATION AND TO REVOKE THE AUTHORISATION PROVIDED BY THE ORDINARY SHAREHOLDERS MEETING OF 20 APRIL 2012 15 DELEGATION OF POWERS FOR THE COMPLETION, Mgmt For For CARRYING OUT, EXECUTION, INTERPRETATION, CORRECTION AND FORMALISATION OF THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG, BOCHUM Agenda Number: 707833679 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: DE0006602006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30.03.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31,2016, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL YEAR 2016 INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH S. 289 PARA. 4 AND S. 315 PARA. 4 HGB (GERMAN COMMERCIAL CODE) AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt For For OF DIVIDEND OF EUR 0.80 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD IN FISCAL YEAR 2016 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD IN FISCAL YEAR 2016 5 ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For 2017: BASED ON THE RECOMMENDATION OR THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, BE APPOINTED AUDITOR OF THE ANNUAL ACCOUNTS OF THE COMPANY AND THE GROUP FOR FISCAL YEAR 2017 6 CANCELLATION OF AUTHORIZED CAPITAL I IN Mgmt For For ACCORDANCE WITH S. 4 PARA. 3 OF THE ARTICLES OF ASSOCIATION, CREATION OF A NEW AUTHORIZED CAPITAL I COMBINED WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS, IN ORDER TO ELIMINATE FRACTIONAL AMOUNTS AND TO COMPENSATE DILUTIVE EFFECTS TO THE DETRIMENT OF THE CREDITORS OF BONDS CUM CONVERSION OR OPTION RIGHTS AND/OR OBLIGATIONS AND THE CORRESPONDING AMENDMENT TO S. 4 PARA. 3 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 707844444 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: OGM Meeting Date: 05-Apr-2017 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE BUSINESS AND FINANCIAL Mgmt For For REVIEW, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2016, ACCEPTANCE OF THE AUDITORS' REPORTS 2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS: CHF 10.00 PER SHARE 3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For ACTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS DURING THE 2016 BUSINESS YEAR BE APPROVED 4.1.1 RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF FELIX R. EHRAT Mgmt For For 4.1.3 RE-ELECTION OF THOMAS M. HUEBNER Mgmt For For 4.1.4 RE-ELECTION OF HARTMUT REUTER Mgmt For For 4.1.5 RE-ELECTION OF JORGEN TANG-JENSEN Mgmt For For 4.1.6 ELECTION OF EUNICE ZEHNDER-LAI Mgmt For For 4.2.1 ELECTIONS TO THE COMPENSATION COMMITTEE : Mgmt For For RE-ELECTION OF HARTMUT REUTER 4.2.2 ELECTIONS TO THE COMPENSATION COMMITTEE : Mgmt For For RE-ELECTION OF JORGEN TANG-JENSEN 4.2.3 ELECTIONS TO THE COMPENSATION COMMITTEE : Mgmt For For ELECTION OF EUNICE ZEHNDER-LAI 5 ELECTION OF THE INDEPENDENT PROXY / Mgmt For For ANWALTSKANZLEI HBA RECHTSANWAELTE AG, ZURICH, LAWYER ROGER MUELLER 6 APPOINTMENT OF THE AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS AG 7.1 CONSULTATIVE VOTE ON THE 2016 REMUNERATION Mgmt For For REPORT 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION AMOUNT FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE 2018 BUSINESS YEAR CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF ALL THE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GECINA, PARIS Agenda Number: 707827361 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 16 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0310/201703101700515.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND : EUR 5.20 PER SHARE O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For FOR THE 2017 FINANCIAL YEAR IN SHARES - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.6 APPROVAL OF COMPENSATION ELIGIBLE TO BE Mgmt For For PAID TO MRS MEKA BRUNEL, CHIEF EXECUTIVE OFFICER, IN CERTAIN CASES OF THE TERMINATION OF HER DUTIES, PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH CODE OF COMMERCE O.7 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For PAID TO MR BERNARD MICHEL, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.8 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt Against Against PAID TO MR PHILIPPE DEPOUX, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY THAT ARE APPLICABLE TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY THAT ARE APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.11 RATIFICATION OF THE CO-OPTATION OF THE Mgmt For For COMPANY IVANHOE CAMBRIDGE INC. AS DIRECTOR O.12 RENEWAL OF THE TERM OF THE COMPANY IVANHOE Mgmt For For CAMBRIDGE INC. AS DIRECTOR O.13 APPOINTMENT OF MS LAURENCE DANON AS Mgmt For For DIRECTOR IN PLACE OF MR RAFAEL GONZALEZ DE LA CUEVA O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL AND/OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, THROUGH A PUBLIC OFFERING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL AND/OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES IN THE EVENT A PUBLIC OFFERING INITIATED BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL AND/OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, THROUGH A PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 POSSIBILITY OF ISSUING SHARES OR SECURITIES Mgmt For For THAT GRANT ACCESS TO THE CAPITAL AND/OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS REMUNERATION FOR IN-KIND CONTRIBUTIONS E.21 SETTING THE ISSUE PRICE OF SHARES OR Mgmt For For SECURITIES THAT GRANT ACCESS TO CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, AS PART OF A SHARE CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL THAT ARE RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GEMALTO N.V., AMSTERDAM Agenda Number: 707847147 -------------------------------------------------------------------------------------------------------------------------- Security: N3465M108 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: NL0000400653 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT Non-Voting 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 5.B APPROVE DIVIDENDS OF EUR 0.50 PER SHARE Mgmt For For 6.A APPROVE DISCHARGE OF CHIEF EXECUTIVE Mgmt For For OFFICER 6.B APPROVE DISCHARGE OF THE NON-EXECUTIVE Mgmt For For BOARD MEMBERS 7.A REELECT ALEX MANDL AS NON-EXECUTIVE Mgmt For For DIRECTOR 7.B REELECT HOMAIRA AKBARI AS NON-EXECUTIVE Mgmt For For DIRECTOR 7.C REELECT BUFORD ALEXANDER AS NON-EXECUTIVE Mgmt For For DIRECTOR 7.D REELECT JOHN ORMEROD AS NON-EXECUTIVE Mgmt For For DIRECTOR 7.E REELECT JILL SMITH AS NON-EXECUTIVE Mgmt For For DIRECTOR 8 AMEND ARTICLES RE: UPDATES OF THE CORPORATE Mgmt For For GOVERNANCE CODE 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 5 PERCENT OF ISSUED CAPITAL WITHOUT PREEMPTIVE RIGHTS 10.B AUTHORIZE ISSUANCE OF SHARES WITH Mgmt For For PREEMPTIVE RIGHTS UP TO 25 PERCENT OF ISSUED CAPITAL 10.C AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt For For EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ABOVE RESOLUTION 10.B FOR THE PURPOSE OF M&A AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt For For EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ABOVE RESOLUTION 10.B FOR THE PURPOSE OF A NON-DILUTIVE TRADABLE RIGHTS OFFERING 11 APPOINT KPMG AS AUDITORS Mgmt For For 12 ALLOW QUESTIONS Non-Voting 13 CLOSE MEETING Non-Voting CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10.C AND 10.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934551866 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For 1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For 2. ADVISORY VOTE ON THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES 5. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934541916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN AS AMENDED B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For OFFICER PERFORMANCE GOALS B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2017 C1 REPORT ON LOBBYING ACTIVITIES Shr Against For C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE Shr Against For INDEPENDENT C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Shr Against For ELECTIONS C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934594955 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH J. ASHTON Mgmt For For MARY T. BARRA Mgmt For For LINDA R. GOODEN Mgmt For For JOSEPH JIMENEZ Mgmt For For JANE L. MENDILLO Mgmt For For MICHAEL G. MULLEN Mgmt For For JAMES J. MULVA Mgmt For For PATRICIA F. RUSSO Mgmt For For THOMAS M. SCHOEWE Mgmt For For THEODORE M. SOLSO Mgmt For For CAROL M. STEPHENSON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For SHORT-TERM INCENTIVE PLAN 4. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN 7. GREENLIGHT PROPOSAL REGARDING CREATION OF Shr Against For DUAL-CLASS COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S, COPENHAGEN Agenda Number: 707792481 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.1 TO 4.6". THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE YEAR 2 APPROVAL OF THE AUDITED ANNUAL REPORT AND Mgmt For For DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 3 DECISION AS TO THE DISTRIBUTION OF PROFIT Mgmt For For ACCORDING TO THE APPROVED ANNUAL REPORT 4.1 RE-ELECTION OF MATS PETTERSSON Mgmt Abstain Against 4.2 RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN Mgmt Abstain Against 4.3 RE-ELECTION OF PERNILLE ERENBJERG Mgmt Abstain Against 4.4 RE-ELECTION OF DR. PAOLO PAOLETTI Mgmt Abstain Against 4.5 ELECTION OF ROLF HOFFMANN Mgmt For For 4.6 ELECTION OF DEIRDRE P. CONNELLY Mgmt For For 5 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 6.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Against Against AMENDMENT OF THE GENERAL GUIDELINES FOR INCENTIVE-BASED REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Against Against ADOPTION OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2017 6.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Against Against AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO ISSUE WARRANTS) 6.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For INSERTION OF NEW ARTICLE 17 (LANGUAGE OF COMPANY ANNOUNCEMENTS) 7 AUTHORIZATION OF CHAIRMAN OF GENERAL Mgmt For For MEETING TO REGISTER RESOLUTIONS PASSED BY GENERAL MEETING 8 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE PLC Agenda Number: 707884195 -------------------------------------------------------------------------------------------------------------------------- Security: G3825Q102 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: GB0043620292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF SGD0.015 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI LIM KOK THAY 3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TJONG YIK MIN 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL AMOUNT OF UP TO SGD1,385,000 (2016: UP TO SGD915,500) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 PROPOSED SHARE ISSUE MANDATE Mgmt Against Against 7 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS 8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For MANDATE CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 4 IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934535040 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH W. CAMP Mgmt For For PAUL D. DONAHUE Mgmt For For GARY P. FAYARD Mgmt For For THOMAS C. GALLAGHER Mgmt For For JOHN R. HOLDER Mgmt For For DONNA W. HYLAND Mgmt For For JOHN D. JOHNS Mgmt For For ROBERT C. LOUDERMILK JR Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For E. JENNER WOOD III Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 . -------------------------------------------------------------------------------------------------------------------------- GEORGE WESTON LIMITED Agenda Number: 934568924 -------------------------------------------------------------------------------------------------------------------------- Security: 961148509 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WNGRF ISIN: CA9611485090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ISABELLE MARCOUX Mgmt For For SARABJIT S. MARWAH Mgmt For For GORDON M. NIXON Mgmt For For J. ROBERT S. PRICHARD Mgmt For For THOMAS F. RAHILLY Mgmt For For ROBERT SAWYER Mgmt For For CHRISTI STRAUSS Mgmt For For BARBARA STYMIEST Mgmt For For ALANNAH WESTON Mgmt Withheld Against GALEN G. WESTON Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITOR AND Mgmt For For AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- GEORGE WESTON LIMITED Agenda Number: 707951566 -------------------------------------------------------------------------------------------------------------------------- Security: 961148509 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: CA9611485090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ISABELLE MARCOUX Mgmt For For 1.2 ELECTION OF DIRECTOR: SARABJIT S. MARWAH Mgmt For For 1.3 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1.4 ELECTION OF DIRECTOR: J. ROBERT S. PRICHARD Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS F. RAHILLY Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT SAWYER Mgmt For For 1.7 ELECTION OF DIRECTOR: CHRISTI STRAUSS Mgmt For For 1.8 ELECTION OF DIRECTOR: BARBARA STYMIEST Mgmt For For 1.9 ELECTION OF DIRECTOR: ALANNAH WESTON Mgmt Abstain Against 1.10 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR AND Mgmt For For AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- GETINGE AB, GETINGE Agenda Number: 707784763 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: CARL Non-Voting BENNET 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSON(S) TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT 7.B PRESENTATION OF: THE CONSOLIDATED ACCOUNTS Non-Voting AND THE GROUP AUDITOR'S REPORT 7.C PRESENTATION OF: THE STATEMENT BY THE Non-Voting AUDITOR ON THE COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM 7.D PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting DISTRIBUTION OF THE COMPANY'S PROFIT AND THE BOARD'S REASONED STATEMENT THEREON 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS, INCLUDING THE WORK AND FUNCTIONS OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE 9 THE CEOS REPORT Non-Voting 10 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION REGARDING DISPOSITIONS IN Mgmt For For RESPECT OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 2.00 PER SHARE 12 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEOS 13 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION 14 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND AUDITORS 15 ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt For For DIRECTORS (INCLUDING FEES FOR WORK IN COMMITTEES) AND THE AUDITOR 16.A RE-ELECTION OF CARL BENNET AS BOARD OF Mgmt For For DIRECTOR 16.B RE-ELECTION OF JOHAN BYGGE AS BOARD OF Mgmt For For DIRECTOR 16.C RE-ELECTION OF CECILIA DAUN WENNBORG AS Mgmt For For BOARD OF DIRECTOR 16.D RE-ELECTION OF JOHAN MALMQUIST AS BOARD OF Mgmt For For DIRECTOR 16.E RE-ELECTION OF MALIN PERSSON AS BOARD OF Mgmt Against Against DIRECTOR 16.F RE-ELECTION OF JOHAN STERN AS BOARD OF Mgmt Against Against DIRECTOR 16.G NEW ELECTION OF BARBRO FRIDEN AS BOARD OF Mgmt For For DIRECTOR 16.H NEW ELECTION OF DAN FROHM AS BOARD OF Mgmt For For DIRECTOR 16.I NEW ELECTION OF SOFIA HASSELBERG AS BOARD Mgmt For For OF DIRECTOR 16.J NEW ELECTION OF MATTIAS PERJOS AS BOARD OF Mgmt For For DIRECTOR 16.K RE-ELECTION OF CARL BENNET AS CHAIRMAN OF Mgmt For For THE BOARD 17 ELECTION OF AUDITOR: THE REGISTERED Mgmt For For AUDITING COMPANY OHRLINGS PRICEWATERHOUSECOOPERS AB 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934557806 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: GGP ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For 1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For 1D. ELECTION OF DIRECTOR: JANICE R. FUKAKUSA Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTINA M. LOFGREN Mgmt For For 1I. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. 6. APPROVAL OF A STOCKHOLDER RESOLUTION Shr For Against CONCERNING THE ADOPTION BY THE BOARD OF A "PROXY ACCESS" BYLAW. -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC Agenda Number: 707941426 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 4. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM D. ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DONALD C. BERG Mgmt For For 1.3 ELECTION OF DIRECTOR: GLENN J. CHAMANDY Mgmt For For 1.4 ELECTION OF DIRECTOR: SHIRLEY E. CUNNINGHAM Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRIK FRISK Mgmt For For 1.6 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: GEORGE HELLER Mgmt For For 1.8 ELECTION OF DIRECTOR: ANNE MARTIN-VACHON Mgmt For For 1.9 ELECTION OF DIRECTOR: SHEILA O'BRIEN Mgmt For For 1.10 ELECTION OF DIRECTOR: GONZALO F. Mgmt For For VALDES-FAULI 2 APPROVING A RESOLUTION CONFIRMING THE Mgmt For For ADOPTION AND RATIFICATION OF THE SHAREHOLDER RIGHTS PLAN; SEE SCHEDULE "C" OF THE MANAGEMENT PROXY CIRCULAR 3 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION; SEE SCHEDULE ''D'' TO THE MANAGEMENT PROXY CIRCULAR 4 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934558810 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For M.D 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For 2004 EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 707795069 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2016 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 2016 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION: ORDINARY DIVIDEND OF CHF 56.00 PER SHARE 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For VICTOR BALLI 5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF Mgmt For For DR WERNER BAUER 5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For LILIAN BINER 5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For MICHAEL CARLOS 5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For INGRID DELTENRE 5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For CALVIN GRIEDER 5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For THOMAS RUFER 5.2 ELECTION OF MR CALVIN GRIEDER AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 5.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: PROF DR WERNER BAUER 5.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: MS INGRID DELTENRE 5.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: MR VICTOR BALLI 5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE, MR. MANUEL ISLER, ATTORNEY-AT-LAW 5.5 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For DELOITTE SA 6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2016 ANNUAL INCENTIVE PLAN) 6.2.2 COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2017 PERFORMANCE SHARE PLAN - "PSP") CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 707840612 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF BOARD 2 PRESENTATION OF THE LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 4 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Non-Voting MINUTES ALONG WITH THE CHAIR OF THE MEETING 5 APPROVAL OF THE BOARD'S REPORT AND ANNUAL Mgmt No vote ACCOUNTS FOR 2016 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: DIVIDEND OF NOK 6.80 PER SHARE 6.A THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: THE BOARD'S STATEMENT ON THE STIPULATION OF PAY AND OTHER REMUNERATION 6.B THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: THE BOARD'S GUIDELINES FOR THE STIPULATION OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 6.C THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: THE BOARD'S BINDING GUIDELINES FOR THE ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 7.A AUTHORISATIONS TO THE BOARD: TO DECIDE THE Mgmt No vote DISTRIBUTION OF DIVIDEND 7.B AUTHORISATIONS TO THE BOARD: TO PURCHASE Mgmt No vote OWN SHARES IN THE MARKED 7.C AUTHORISATIONS TO THE BOARD: TO INCREASE Mgmt No vote THE SHARE CAPITAL 7.D AUTHORISATIONS TO THE BOARD: TO RAISE Mgmt No vote SUBORDINATED DEBT AND OTHER EXTERNAL FINANCING 8 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLE 2-2, ARTICLE 2-5, ARTICLE 2-7, ARTICLE 4 9.A.1 PROPOSAL OF ELECTION OF MEMBER OF THE BOARD Mgmt No vote AND CHAIR: INGE K. HANSEN (CHAIR) 9.A.2 PROPOSAL OF ELECTION OF MEMBER OF THE BOARD Mgmt No vote AND CHAIR: GISELE MARCHAND (MEMBER) 9.A.3 PROPOSAL OF ELECTION OF MEMBER OF THE BOARD Mgmt No vote AND CHAIR: PER ARNE BJORGE (MEMBER) 9.A.4 PROPOSAL OF ELECTION OF MEMBER OF THE BOARD Mgmt No vote AND CHAIR: JOHN GIVERHOLT (MEMBER) 9.A.5 PROPOSAL OF ELECTION OF MEMBER OF THE BOARD Mgmt No vote AND CHAIR: TINE G. WOLLEBEKK (MEMBER) 9.A.6 PROPOSAL OF ELECTION OF MEMBER OF THE BOARD Mgmt No vote AND CHAIR: HILDE MERETE NAFSTAD (MEMBER) 9.A.7 PROPOSAL OF ELECTION OF MEMBER OF THE BOARD Mgmt No vote AND CHAIR: EIVIND ELNAN (MEMBER) 9.B.1 PROPOSAL OF ELECTION OF MEMBER TO THE Mgmt No vote NOMINATION COMMITTEE: EINAR ENGER (CHAIR) 9.B.2 PROPOSAL OF ELECTION OF MEMBER TO THE Mgmt No vote NOMINATION COMMITTEE: JOHN OVE OTTESTAD (MEMBER) 9.B.3 PROPOSAL OF ELECTION OF MEMBER TO THE Mgmt No vote NOMINATION COMMITTEE: TORUN SKJERVO BAKKEN (MEMBER) 9.B.4 PROPOSAL OF ELECTION OF MEMBER TO THE Mgmt No vote NOMINATION COMMITTEE: JOAKIM GJERSOE (MEMBER) 9.B.5 PROPOSAL OF ELECTION OF MEMBER TO THE Mgmt No vote NOMINATION COMMITTEE: MARIANNE ODEGAARD RIBE (MEMBER) 9.C.1 PROPOSAL OF ELECTION OF EXTERNAL AUDITOR: Mgmt No vote DELOITTE AS 10 REMUNERATION Mgmt No vote CMMT 16 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GKN PLC, REDDITCH Agenda Number: 707927755 -------------------------------------------------------------------------------------------------------------------------- Security: G39004232 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB0030646508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT AS A DIRECTOR MR M J TURNER Mgmt For For 4 TO RE-ELECT AS A DIRECTOR MR N M STEIN Mgmt For For 5 TO RE-ELECT AS A DIRECTOR MR A C WALKER Mgmt For For 6 TO RE-ELECT AS A DIRECTOR MR K L CUMMINGS Mgmt For For 7 TO RE-ELECT AS A DIRECTOR MR P A SWASH Mgmt For For 8 TO RE-ELECT AS A DIRECTOR MR A G COCKBURN Mgmt For For 9 TO RE-ELECT AS A DIRECTOR MR T ERGINBILGIC Mgmt For For 10 TO RE-ELECT AS A DIRECTOR MRS S C R Mgmt For For JEMMETT-PAGE 11 TO RE-ELECT AS A DIRECTOR PROF R Mgmt For For PARRY-JONES 12 TO ELECT AS A DIRECTOR MRS A STEVENS Mgmt For For 13 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For 14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS REMUNERATION 15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 16 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO RETAIN A NOTICE PERIOD OF NOT LESS THAN Mgmt For For 14 DAYS IN RESPECT OF GENERAL MEETINGS OTHER THAN AGMS 23 TO APPROVE AN AMENDMENT TO THE GKN Mgmt For For SUSTAINABLE EARNINGS PLAN 2012 24 TO APPROVE THE GKN 2017 SHARE SAVE PLAN Mgmt For For 25 TO APPROVE THE GKN 2017 SHARE INCENTIVE Mgmt For For PLAN 26 TO AUTHORISE THE COMPANY TO ESTABLISH Mgmt For For INTERNATIONAL SHARE PLANS CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 707933253 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 5 TO ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 6 TO ELECT DR PATRICK VALLANCE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL Mgmt For For POWER 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 24 TO APPROVE THE GLAXOSMITHKLINE 2017 Mgmt For For PERFORMANCE SHARE PLAN 25 TO APPROVE THE GLAXOSMITHKLINE 2017 Mgmt For For DEFERRED ANNUAL BONUS PLAN CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC, ST HELIER Agenda Number: 707978740 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED BY USD 1,010,000,000 (THE REDUCTION SUM) AND BE REPAID TO SHAREHOLDERS AS SET OUT IN THE NOTICE OF MEETING 3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For DIRECTOR 4 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 5 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For EXECUTIVE OFFICER) AS A DIRECTOR 6 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 8 TO RE-ELECT PETER GRAUER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 9 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE 2016 ANNUAL REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT) 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN PART A OF DIRECTORS' REMUNERATION REPORT IN THE 2016 ANNUAL REPORT 12 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14, TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 17 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934544203 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN G. BRUNO Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY S. SLOAN Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM B. PLUMMER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR THE 2016 FISCAL TRANSITION PERIOD. 3. APPROVE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC, VANCOUVER, BC Agenda Number: 707875019 -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: MIX Meeting Date: 26-Apr-2017 Ticker: ISIN: CA3809564097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.I TO 1.IX AND 2. THANK YOU 1.I ELECTION OF THE FOLLOWING DIRECTOR: Mgmt For For BEVERLEY A. BRISCOE 1.II ELECTION OF THE FOLLOWING DIRECTOR: MARGOT Mgmt For For A. FRANSSEN, O.C 1.III ELECTION OF THE FOLLOWING DIRECTOR: DAVID Mgmt For For A. GAROFALO 1.IV ELECTION OF THE FOLLOWING DIRECTOR: CLEMENT Mgmt For For A. PELLETIER 1.V ELECTION OF THE FOLLOWING DIRECTOR: P. Mgmt For For RANDY REIFEL 1.VI ELECTION OF THE FOLLOWING DIRECTOR: CHARLES Mgmt For For R. SARTAIN 1.VII ELECTION OF THE FOLLOWING DIRECTOR: IAN W. Mgmt For For TELFER 1VIII ELECTION OF THE FOLLOWING DIRECTOR: BLANCA Mgmt For For A. TREVINO 1.IX ELECTION OF THE FOLLOWING DIRECTOR: KENNETH Mgmt For For F. WILLIAMSON 2 APPOINTMENT OF DELOITTE LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION 4 SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Abstain For BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Agenda Number: 707932263 -------------------------------------------------------------------------------------------------------------------------- Security: V39076134 Meeting Type: SGM Meeting Date: 25-Apr-2017 Ticker: ISIN: MU0117U00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED AMENDMENTS Mgmt No vote CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Agenda Number: 707942353 -------------------------------------------------------------------------------------------------------------------------- Security: V39076134 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: MU0117U00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND OF SGD 0.00635 Mgmt No vote PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE DIRECTORS' FEES OF SGD 357,816 Mgmt No vote FOR THE YEAR ENDED 31 DECEMBER 2016. (FY2015: SGD 345,898) 4 RETIREMENT AND/OR RE-ELECTION OF DIRECTORS Mgmt No vote BY ROTATION. TO RE-ELECT MR. LEW SYN PAU, RETIRING BY ROTATION PURSUANT TO ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY 5 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt No vote AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 RENEWAL OF SHARE ISSUE MANDATE Mgmt No vote 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt No vote 8 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt No vote MANDATE -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 707501157 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 17-Nov-2016 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO APPOINT AUDITORS OF GOODMAN LOGISTICS Mgmt For For (HK) LIMITED: MESSRS KPMG 2 RE-ELECTION OF MR PHILLIP PRYKE AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 3 RE-ELECTION OF MR DANNY PEETERS AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 4 RE-ELECTION OF MR ANTHONY ROZIC AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 5 ADOPTION OF THE REMUNERATION REPORT OF Mgmt For For GOODMAN LIMITED -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 707929949 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTION 1, 2 ARE FOR Non-Voting COMPANY GPT MANAGEMENT HOLDINGS LIMITED AND RESOLUTIONS 3, 4 ARE FOR COMPANY GPT MANAGEMENT HOLDINGS LIMITED AND TRUST THE GENERAL PROPERTY TRUST. THANK YOU 1 RE-ELECTION OF MR GENE TILBROOK AS A Mgmt For For DIRECTOR 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2017 DEFERRED SHORT TERM INCENTIVE) 4 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- GREAT-WEST LIFECO INC, WINNIPEG MB Agenda Number: 707854697 -------------------------------------------------------------------------------------------------------------------------- Security: 39138C106 Meeting Type: MIX Meeting Date: 04-May-2017 Ticker: ISIN: CA39138C1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.21 AND 3. THANK YOU 1 PROPOSAL TO AMEND THE ARTICLES OF THE Mgmt For For CORPORATION 2.1 ELECTION OF DIRECTOR: DEBORAH J. BARRETT Mgmt For For 2.2 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 2.3 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt Abstain Against 2.4 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt Abstain Against 2.5 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 2.6 ELECTION OF DIRECTOR: DAVID G. FULLER Mgmt For For 2.7 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt For For 2.8 ELECTION OF DIRECTOR: CHAVIVA M. HOSEK Mgmt For For 2.9 ELECTION OF DIRECTOR: J. DAVID A. JACKSON Mgmt For For 2.10 ELECTION OF DIRECTOR: PAUL A. MAHON Mgmt For For 2.11 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For 2.12 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 2.13 ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 2.14 ELECTION OF DIRECTOR: DONALD M. RAYMOND Mgmt For For 2.15 ELECTION OF DIRECTOR: HENRI-PAUL ROUSSEAU Mgmt For For 2.16 ELECTION OF DIRECTOR: T. TIMOTHY RYAN Mgmt For For 2.17 ELECTION OF DIRECTOR: JEROME J. SELITTO Mgmt For For 2.18 ELECTION OF DIRECTOR: JAMES M. SINGH Mgmt For For 2.19 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt For For 2.20 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For 2.21 ELECTION OF DIRECTOR: BRIAN E. WALSH Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For 4 VOTE AT THE DISCRETION OF THE NOMINEE IN Mgmt Abstain For RESPECT OF ANY AMENDMENTS OR VARIATIONS TO THE FOREGOING AND IN RESPECT OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL AND SPECIAL MEETING AND ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 708077993 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Meeting Date: 25-May-2017 Ticker: ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORTS. ALLOCATION OF RESULTS 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 APPOINTMENT OF AUDITORS FOR INDIVIDUAL Mgmt For For ACCOUNTS: KPMG AUDITORES AS AUDITOR OF STANDALONE FINANCIAL STATEMENTS AND APPOINT GRANT THORNTON AS CO-AUDITOR 5 APPOINTMENT OF AUDITORS FOR CONSOLIDATED Mgmt For For ACCOUNTS: KPMG AUDITORS 6.1 REELECTION OF MR VICTOR GRIFOLS ROURA AS Mgmt For For DIRECTOR 6.2 REELECTION OF MR RAMON RIERA ROCA AS Mgmt For For DIRECTOR 7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT 8 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against 9 AMENDMENT OF THE ARTICLE 7 OF THE Mgmt For For REGULATION OF THE GENERAL MEETING 10 AMENDMENT OF THE ARTICLE 24 TER OF THE Mgmt For For BYLAWS 11 INFORMATION ABOUT THE AMENDMENT OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS 12 RENOVATION OF THE DELEGATION OF POWERS TO Mgmt For For REQUEST ADMISSION TO TRADE AT NASDAQ FOR CLASS A SHARES 13 DELEGATION OF POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 707877265 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting 2.1 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 2.2 ADOPT FINANCIAL STATEMENTS Mgmt For For 3.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 3.2 APPROVE DISCHARGE OF COFINERGY'S DIRECTORS Mgmt For For 4.1 APPROVE DISCHARGE OF AUDITORS Mgmt For For 4.2 APPROVE DISCHARGE OF COFINERGY'S AUDITORS Mgmt For For 5.1.1 ELECT LAURENCE DANON ARNAUD AS DIRECTOR Mgmt For For 5.1.2 ELECT JOCELYN LEFEBVRE AS DIRECTOR Mgmt Against Against 5.2.1 REELECT VICTOR DELLOYE AS DIRECTOR Mgmt Against Against 5.2.2 REELECT CHRISTINE MORIN POSTEL AS DIRECTOR Mgmt For For 5.2.3 REELECT AMAURY DE SEZE AS DIRECTOR Mgmt Against Against 5.2.4 REELECT MARTINE VERLUYTEN AS DIRECTOR Mgmt For For 5.2.5 REELECT ARNAUD VIAL AS DIRECTOR Mgmt Against Against 5.3.1 INDICATE LAURENCE DANON ARNAUD AS Mgmt Against Against INDEPENDENT BOARD MEMBER 5.3.2 INDICATE CHRISTINE MORIN POSTEL AS Mgmt For For INDEPENDENT BOARD MEMBER 5.3.3 INDICATE MARTINE VERLUYTEN AS INDEPENDENT Mgmt For For BOARD MEMBER 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 APPROVE STOCK OPTION PLAN Mgmt Against Against 7.2 APPROVE CHANGE-OF-CONTROL CLAUSE RE: STOCK Mgmt Against Against OPTION PLAN UNDER ITEM 7.1 7.3 APPROVE STOCK OPTION PLAN GRANTS FOR 2017 Mgmt For For UP TO EUR 7,74 MILLION RE: STOCK OPTION PLAN UNDER ITEM 7.1 7.4 APPROVE SPECIAL BOARD REPORT RE: ARTICLE Mgmt For For 629 OF THE COMPANY CODE RE: ITEM 7.5 7.5 APPROVE GUARANTEE TO ACQUIRE SHARES UNDER Mgmt For For NEW STOCK OPTION PLAN RE: ITEM 7.1 8 TRANSACT OTHER BUSINESS Non-Voting CMMT 29 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GROUPE EUROTUNNEL S.E, PARIS Agenda Number: 707813071 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 07 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0306/201703061700448.pdf, PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016: EUR 0.26 PER SHARE O.3 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.4 SPECIAL AUDITORS' REPORT ON THE FINANCIAL Mgmt For For STATEMENTS PURSUANT TO THE CONCLUSION OF A REGULATED AGREEMENT DURING THE FINANCIAL YEAR O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 18 MONTHS TO ALLOW THE COMPANY TO BUY BACK AND OPERATE IN RELATION TO ITS OWN SHARES O.6 RATIFICATION OF THE APPOINTMENT OF MS. Mgmt For For CORINNE BACH AS DIRECTOR O.7 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JACQUES GOUNON, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FRANCOIS GAUTHEY, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY GENERAL MANAGER E.12 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS FOR 26 MONTHS TO ISSUE COMMON SHARES OF THE COMPANY OR SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR COMPANIES WITHIN THE COMPANY'S GROUP, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR 26 MONTHS TO ISSUE COMMON SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, AS REMUNERATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.14 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For WITH OR WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR 12 MONTHS TO PROCEED WITH A COLLECTIVE FREE ALLOCATION OF SHARES TO ALL NON-MANAGEMENT EMPLOYEES OF THE COMPANY AND COMPANIES DIRECTLY OR INDIRECTLY RELATED THERETO PURSUANT TO ARTICLE L.225-197-2 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR 12 MONTHS TO FREELY ALLOCATE, UNDER PERFORMANCE CONDITIONS, SHARES TO THE EXECUTIVE DIRECTORS AND EMPLOYEES OF THE COMPANY OR COMPANIES DIRECTLY OR INDIRECTLY RELATED THERETO PURSUANT TO ARTICLE L.225-197-2 OF THE FRENCH COMMERCIAL CODE E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 18 MONTHS TO REDUCE CAPITAL BY CANCELLING SHARES E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR 26 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB (PUBL) Agenda Number: 707994972 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 755888 DUE TO RESOLUTION 12 SHOULD BE SINGLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting SVEN UNGER 3 ADDRESS BY CEO KARL-JOHAN PERSSON Non-Voting 4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 8.A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS' REPORT, AND AUDITORS' STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.B STATEMENT BY THE COMPANY'S AUDITOR AND THE Non-Voting CHAIRMAN OF THE AUDITING COMMITTEE 8.C STATEMENT BY THE CHAIRMAN OF THE BOARD ON Non-Voting THE WORK OF THE BOARD 8.D STATEMENT BY THE CHAIRMAN OF THE NOMINATION Non-Voting COMMITTEE ON THE WORK OF THE NOMINATION COMMITTEE 9.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEETS, AND RECORD DATE: SEK 9.75 PER SHARE 9.C DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For CEO FROM LIABILITY TO THE COMPANY 10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES SEVEN BOARD MEMBERS WITH NO DEPUTIES: THE NOMINATION COMMITTEE PROPOSES THAT ONE AUDITOR BE ELECTED 11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For For AUDITORS 12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD THE NOMINATION COMMITTEE PROPOSES: 1) STINA BERGFORS, 2) ANDERS DAHLVIG, 3) LENA PATRIKSSON KELLER, 4) STEFAN PERSSON, 5) CHRISTIAN SIEVERT, 6) ERICA WIKING HAGER, 7) NIKLAS ZENNSTROM AND CHAIRMAN OF THE BOARD: STEFAN PERSSON 13 ELECTION OF AUDITOR: ERNST & YOUNG AB (EY) Mgmt For For 14 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt Against Against NOMINATION COMMITTEE AND ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: LOTTIE THAM, LISELOTT LEDIN, JAN ANDERSSON, AND ANDERS OSCARSSON 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES CMMT "THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 16.1 TO 16.13 AND 17.1 TO 17.2" 16.1 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO ADOPT A ZERO VISION WITH REGARD TO ANOREXIA WITHIN THE INDUSTRY 16.2 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO APPOINT A WORKING PARTY TO REALISE THIS ZERO VISION AS FAR AS POSSIBLE 16.3 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: THAT THE RESULTS ARE TO BE REPORTED BACK TO THE ANNUAL GENERAL MEETING EACH YEAR IN WRITING, PREFERABLY THROUGH INCLUSION OF THE REPORT IN THE PRINTED ANNUAL REPORT 16.4 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO ADOPT A VISION OF ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN AT ALL LEVELS WITHIN THE COMPANY 16.5 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO APPOINT A WORKING PARTY TO REALISE THIS VISION IN THE LONGER TERM AND TO CAREFULLY MONITOR DEVELOPMENTS IN THE AREAS OF BOTH EQUALITY AND ETHNICITY 16.6 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO ANNUALLY SUBMIT A WRITTEN REPORT TO THE ANNUAL GENERAL MEETING, PREFERABLY THROUGH INCLUSION OF THE REPORT IN THE PRINTED ANNUAL REPORT 16.7 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD TO TAKE THE NECESSARY MEASURES TO BRING ABOUT A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 16.8 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: THAT MEMBERS OF THE BOARD SHALL NOT BE PERMITTED TO INVOICE THEIR BOARD FEES VIA A LEGAL ENTITY, SWEDISH OR FOREIGN 16.9 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD TO DRAW ATTENTION, BY CONTACTING THE RELEVANT AUTHORITY (THE GOVERNMENT AND/OR THE SWEDISH TAX AGENCY), TO THE NEED FOR A CHANGE IN THE RULES IN THE AREA CONCERNED 16.10 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: THAT IN THE PERFORMANCE OF ITS DUTIES, THE NOMINATION COMMITTEE SHALL PAY PARTICULAR REGARD TO MATTERS ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 16.11 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD TO DRAW ATTENTION, BY CONTACTING THE GOVERNMENT, TO THE NEED TO INTRODUCE A NATIONAL SO-CALLED "POLITICIAN QUARANTINE 16.12 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD TO DRAW UP A PROPOSAL FOR REPRESENTATION OF THE SMALL AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE COMPANY'S BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE, TO BE SUBMITTED TO THE 2017 ANNUAL GENERAL MEETING OR AN EXTRAORDINARY GENERAL MEETING CONVENED BEFORE THAT 16.13 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD TO DRAW ATTENTION, BY CONTACTING THE GOVERNMENT, TO THE DESIRABILITY OF A CHANGE IN THE LAW SUCH THAT THE POSSIBILITY OF SO-CALLED GRADUATED VOTING RIGHTS IN SWEDISH LIMITED COMPANIES IS ABOLISHED 17.1 RESOLUTION ON PROPOSAL BY SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: AMENDING SECTION 5 AS FOLLOWS: "BOTH SERIES A SHARES AND SERIES B SHARES SHALL BE ENTITLED TO ONE VOTE. IN OTHER RESPECTS 17.2 RESOLUTION ON PROPOSAL BY SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: AMENDING SECTION 5 AS FOLLOWS: SUPPLEMENTING SECTION 7 WITH A SECOND PARAGRAPH: "PERSONS WHO WERE PREVIOUSLY GOVERNMENT MINISTERS MUST NOT BE APPOINTED AS MEMBERS OF THE BOARD UNTIL TWO YEARS HAVE PASSED SINCE THE PERSON CONCERNED LEFT THEIR MINISTERIAL POSITION. OTHER FULL-TIME POLITICIANS PAID FROM THE PUBLIC PURSE MUST NOT BE APPOINTED AS MEMBERS OF THE BOARD UNTIL ONE YEAR HAS PASSED SINCE THE PERSON CONCERNED LEFT THEIR POSITION, EXCEPT WHERE THERE IS PARTICULAR REASON TO ALLOW OTHERWISE 18 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- H&R R.E.I.T./H&R FINANCE TRUST Agenda Number: 934632666 -------------------------------------------------------------------------------------------------------------------------- Security: 404428203 Meeting Type: Annual Meeting Date: 19-Jun-2017 Ticker: HRUFF ISIN: CA4044282032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 IN RESPECT OF THE REIT: IN RESPECT OF THE Mgmt For For ELECTION OF ALEX AVERY AS TRUSTEE OF THE REIT; 02 IN RESPECT OF THE ELECTION OF ROBERT E. Mgmt For For DICKSON AS TRUSTEE OF THE REIT; 03 IN RESPECT OF THE ELECTION OF EDWARD Mgmt For For GILBERT AS TRUSTEE OF THE REIT; 04 IN RESPECT OF THE ELECTION OF THOMAS J. Mgmt For For HOFSTEDTER AS TRUSTEE OF THE REIT; 05 IN RESPECT OF THE ELECTION OF LAURENCE A. Mgmt For For LEBOVIC AS TRUSTEE OF THE REIT; 06 IN RESPECT OF THE ELECTION OF JULI MORROW Mgmt For For AS TRUSTEE OF THE REIT; 07 IN RESPECT OF THE ELECTION OF RONALD C. Mgmt For For RUTMAN AS TRUSTEE OF THE REIT; 08 IN RESPECT OF THE ELECTION OF STEPHEN L. Mgmt For For SENDER AS TRUSTEE OF THE REIT; 09 IN RESPECT OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE AUDITORS OF THE REIT AND THE AUTHORIZATION OF THE TRUSTEES OF THE REIT TO FIX THE REMUNERATION OF THE AUDITORS OF THE REIT; 10 THE NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 5, 2017 RELATING TO THE MEETING (THE "CIRCULAR"); 11 IN RESPECT OF THE RESOLUTIONS PROVIDING Mgmt For For AUTHORIZATION TO THE TRUSTEES OF THE REIT TO AMEND THE DECLARATION OF TRUST OF THE REIT TO MODIFY THE RESPONSIBILITIES OF THE INVESTMENT COMMITTEE OF THE REIT, AS SET FORTH IN SCHEDULE G TO THE CIRCULAR. 12 IN RESPECT OF FINANCE TRUST: IN RESPECT OF Mgmt For For THE ELECTION OF MARVIN RUBNER AS TRUSTEE OF FINANCE TRUST; 13 IN RESPECT OF THE ELECTION OF SHIMSHON Mgmt For For (STEPHEN) GROSS AS TRUSTEE OF FINANCE TRUST; 14 IN RESPECT OF THE ELECTION OF NEIL SIGLER Mgmt For For AS TRUSTEE OF FINANCE TRUST; 15 IN RESPECT OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE AUDITORS OF FINANCE TRUST AND AUTHORIZING THE TRUSTEES OF FINANCE TRUST TO FIX THE REMUNERATION OF THE AUDITORS OF FINANCE TRUST. -------------------------------------------------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST, NORTH YORK Agenda Number: 708214248 -------------------------------------------------------------------------------------------------------------------------- Security: 404428203 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: CA4044282032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR REIT RESOLUTION NUMBERS 10 AND 11 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR REIT RESOLUTION NUMBERS 1 TO 9 AND FOR FINANCE TRUST RESOLUTION NUMBERS 1 TO 4 . THANK YOU CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS FROM Non-Voting 1 TO 11 ARE IN RESPECT OF REIT 1 IN RESPECT OF THE ELECTION OF ALEX AVERY AS Mgmt For For TRUSTEE OF THE REIT 2 IN RESPECT OF THE ELECTION OF ROBERT E. Mgmt For For DICKSON AS TRUSTEE OF THE REIT 3 IN RESPECT OF THE ELECTION OF EDWARD Mgmt For For GILBERT AS TRUSTEE OF THE REIT 4 IN RESPECT OF THE ELECTION OF THOMAS J. Mgmt For For HOFSTEDTER AS TRUSTEE OF THE REIT 5 IN RESPECT OF THE ELECTION OF LAURENCE A. Mgmt For For LEBOVIC AS TRUSTEE OF THE REIT 6 IN RESPECT OF THE ELECTION OF JULI MORROW Mgmt For For AS TRUSTEE OF THE REIT 7 IN RESPECT OF THE ELECTION OF RONALD C. Mgmt For For RUTMAN AS TRUSTEE OF THE REIT 8 IN RESPECT OF THE ELECTION OF STEPHEN L. Mgmt For For SENDER AS TRUSTEE OF THE REIT 9 IN RESPECT OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE AUDITORS OF THE REIT AND THE AUTHORIZATION OF THE TRUSTEES OF THE REIT TO FIX THE REMUNERATION OF THE AUDITORS OF THE REIT 10 THE NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 5, 2017 RELATING TO THE MEETING (THE "CIRCULAR") 11 IN RESPECT OF THE RESOLUTIONS PROVIDING Mgmt For For AUTHORIZATION TO THE TRUSTEES OF THE REIT TO AMEND THE DECLARATION OF TRUST OF THE REIT TO MODIFY THE RESPONSIBILITIES OF THE INVESTMENT COMMITTEE OF THE REIT, AS SET FORTH IN SCHEDULE G TO THE CIRCULAR CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS FROM Non-Voting 1 TO 4 ARE IN RESPECT OF FINANCE TRUST 1 IN RESPECT OF THE ELECTION OF MARVIN RUBNER Mgmt For For AS TRUSTEE OF FINANCE TRUST 2 IN RESPECT OF THE ELECTION OF SHIMSHON Mgmt For For (STEPHEN) GROSS AS TRUSTEE OF FINANCE TRUST 3 IN RESPECT OF THE ELECTION OF NEIL SIGLER Mgmt For For AS TRUSTEE OF FINANCE TRUST 4 IN RESPECT OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE AUDITORS OF FINANCE TRUST AND AUTHORIZING THE TRUSTEES OF FINANCE TRUST TO FIX THE REMUNERATION OF THE AUDITORS OF FINANCE TRUST CMMT PLEASE NOTE THAT THE BELOW RESOLUTION IS IN Non-Voting RESPECT OF EACH OF THE TRUSTS 1 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt Abstain For PROPERLY COME BEFORE THE MEETINGS OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 708266336 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Narita, Junji Mgmt For For 2.2 Appoint a Director Toda, Hirokazu Mgmt For For 2.3 Appoint a Director Sawada, Kunihiko Mgmt For For 2.4 Appoint a Director Matsuzaki, Mitsumasa Mgmt For For 2.5 Appoint a Director Imaizumi, Tomoyuki Mgmt For For 2.6 Appoint a Director Nakatani, Yoshitaka Mgmt For For 2.7 Appoint a Director Nishioka, Masanori Mgmt For For 2.8 Appoint a Director Nishimura, Osamu Mgmt For For 2.9 Appoint a Director Mizushima, Masayuki Mgmt For For 2.10 Appoint a Director Ochiai, Hiroshi Mgmt For For 2.11 Appoint a Director Fujinuma, Daisuke Mgmt For For 2.12 Appoint a Director Yajima, Hirotake Mgmt For For 2.13 Appoint a Director Matsuda, Noboru Mgmt For For 2.14 Appoint a Director Hattori, Nobumichi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 5 Amend the Compensation to be received by Mgmt For For Directors 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934568304 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL Mgmt For For KHAYYAL 1B. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES R. BOYD Mgmt For For 1E. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1G. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. LESAR Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. MALONE Mgmt For For 1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER Mgmt For For 1M. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 2. RATIFICATION OF THE SELECTION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 707814530 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: GB0004065016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND: 13.9 PENCE PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GWYN BURR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER COLE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TERRY DUDDY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW FORMICA AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY GIBBONS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEAN-PHILIPPE MOUTON AS A Mgmt For For DIRECTOR 14 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION Mgmt For For TO THOSE CONFERRED BY RESOLUTION 18 20 TO AUTHORISE MARKET PURCHASES BY THE Mgmt For For COMPANY OF ITS SHARES 21 TO RECEIVE AND APPROVE THE RULES OF THE Mgmt For For 2017 LTIP 22 TO RECEIVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION 23 TO APPROVE THE SCRIP DIVIDEND SCHEME Mgmt For For CMMT 10 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934534593 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD W. EVANS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: JESSICA T. MATHEWS Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD A. NOLL Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2017 FISCAL YEAR 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HANG LUNG GROUP LTD, HONG KONG Agenda Number: 707858431 -------------------------------------------------------------------------------------------------------------------------- Security: Y30148111 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: HK0010000088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322512.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322503.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. GERALD LOKCHUNG CHAN AS A Mgmt Against Against DIRECTOR 3.B TO RE-ELECT PROF. LAP-CHEE TSUI AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. MARTIN CHEUNG KONG LIAO AS Mgmt For For A DIRECTOR 3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 707858429 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322500.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322510.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD, HONG KONG Agenda Number: 707875285 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327303.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327285.pdf 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2016 2.A TO RE-ELECT DR RAYMOND K F CH'IEN AS Mgmt For For DIRECTOR 2.B TO RE-ELECT MR NIXON L S CHAN AS DIRECTOR Mgmt For For 2.C TO RE-ELECT MS L Y CHIANG AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MS SARAH C LEGG AS DIRECTOR Mgmt For For 2.E TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR Mgmt For For 2.F TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR Mgmt For For 3 TO FIX THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 708212535 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: JP3774200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Eliminate the Articles Related to Allowing the Board of Directors to Appoint an Advisor 3.1 Appoint a Director Sumi, Kazuo Mgmt For For 3.2 Appoint a Director Sugiyama, Takehiro Mgmt For For 3.3 Appoint a Director Inoue, Noriyuki Mgmt For For 3.4 Appoint a Director Mori, Shosuke Mgmt For For 3.5 Appoint a Director Shimatani, Yoshishige Mgmt For For 3.6 Appoint a Director Fujiwara, Takaoki Mgmt For For 3.7 Appoint a Director Nakagawa, Yoshihiro Mgmt For For 3.8 Appoint a Director Shin, Masao Mgmt For For 3.9 Appoint a Director Araki, Naoya Mgmt For For 4.1 Appoint a Corporate Auditor Ishibashi, Mgmt For For Masayoshi 4.2 Appoint a Corporate Auditor Komiyama, Mgmt For For Michiari -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUCK SE Agenda Number: 707875817 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,034,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.50 PER NO-PAR SHARE PAYMENT OF A BONUS OF EUR 1.50 PER NO-PAR SHARE EUR 431,014,330 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE: MAY 15, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC, BRISTOL Agenda Number: 707757502 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: OGM Meeting Date: 07-Mar-2017 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE RATIFICATION OF THE PAYMENT OF UNLAWFUL Mgmt For For DIVIDENDS AND APPROPRIATION OF DISTRIBUTABLE PROFITS IN FINANCIAL YEARS ENDED 30 JUNE 2008, 30 JUNE 2009, 30 JUNE 2010, 30 JUNE2011, 30 JUNE2012, JUNE 2013, 30 JUNE 2014, 30 JUNE2015 AND 30 JUNE 2016 AND AUTHORISE THE DIRECTORS OF THE COMPANY TO EXECUTE THE SHAREHOLDERS' DEED OF RELEASE AND DIRECTORS' DEED OF RELEASE CMMT 17 FEB 2017:PLEASE NOTE THAT THE BOARD DOES Non-Voting NOT MAKE ANY RECOMMENDATION FOR RESOLUTION 1.THANK YOU. CMMT 17 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934541841 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 29-Apr-2017 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TROY ALSTEAD Mgmt For For R. JOHN ANDERSON Mgmt For For MICHAEL J. CAVE Mgmt For For ALLAN GOLSTON Mgmt For For MATTHEW S. LEVATICH Mgmt For For SARA L. LEVINSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For BRIAN R. NICCOL Mgmt For For MARYROSE T. SYLVESTER Mgmt For For JOCHEN ZEITZ Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE ADVISORY Mgmt 3 Years Against VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934524667 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Special Meeting Date: 17-Feb-2017 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT: THE Mgmt For For PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. VOTE ON ADJOURNMENT: THE PROPOSAL TO Mgmt For For APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD Agenda Number: 707444612 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 14-Nov-2016 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' DECLARATION AND DIRECTORS' REPORT AND INDEPENDENT AUDIT REPORT 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 DECLARATION OF DIVIDEND : AUD 0.17 PER Mgmt For For SHARE 4 RE-ELECTION OF DIRECTOR - KAY LESLEY PAGE Mgmt For For 5 RE-ELECTION OF DIRECTOR - KENNETH WILLIAM Mgmt For For GUNDERSON-BRIGGS 6 RE-ELECTION OF DIRECTOR - DAVID MATTHEW Mgmt Against Against ACKERY 7 AMENDMENTS TO ARTICLES 4(3) OF THE Mgmt Against Against CONSTITUTION (VARIATION OF RIGHTS) 8 AMENDMENTS TO ARTICLE 37 OF THE Mgmt For For CONSTITUTION (ALTERATION OF SHARE CAPITAL) 9 AMENDMENTS TO ARTICLES 86, 87 AND 89 OF THE Mgmt For For CONSTITUTION (DIVIDENDS) 10 AMENDMENTS TO ARTICLE 94 OF THE Mgmt For For CONSTITUTION (CAPITALISATION OF PROFITS) 11 OTHER AMENDMENTS TO THE CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934575094 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: KENNETH A. BRONFIN 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: MICHAEL R. BURNS 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: HOPE COCHRAN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: CRISPIN H. DAVIS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: LISA GERSH 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: BRIAN D. GOLDNER 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: ALAN G. HASSENFELD 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: TRACY A. LEINBACH 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: EDWARD M. PHILIP 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: RICHARD S. STODDART 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: MARY BETH WEST 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: LINDA K. ZECHER 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2017 PROXY STATEMENT. 3. THE ADOPTION, ON AN ADVISORY BASIS, OF Mgmt 3 Years Against APPROVAL OF A FREQUENCY FOR THE VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt For For STOCK INCENTIVE PERFORMANCE PLAN. 5. APPROVAL OF AN AMENDMENT TO THE 2014 SENIOR Mgmt For For MANAGEMENT ANNUAL PERFORMANCE PLAN. 6. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. Agenda Number: 934546168 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For 1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934544215 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS M. HERZOG Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 707859445 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19.04.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 MANAGEMENT 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.60 PER SHARE 3.1 APPROVE DISCHARGE OF BOARD MEMBER BERND Mgmt For For SCHEIFELE FOR FISCAL 2016 3.2 APPROVE DISCHARGE OF BOARD MEMBER DOMINIK Mgmt For For VON ACHTEN FOR FISCAL 2016 3.3 APPROVE DISCHARGE OF BOARD MEMBER DANIEL Mgmt For For GAUTHIER FOR FISCAL 2016 3.4 APPROVE DISCHARGE OF BOARD MEMBER KEVIN Mgmt For For GLUSKIE FOR FISCAL 2016 3.5 APPROVE DISCHARGE OF BOARD MEMBER HAKAN Mgmt For For GURDAL FOR FISCAL 2016 3.6 APPROVE DISCHARGE OF BOARD MEMBER ANDREAS Mgmt For For KERN FOR FISCAL 2016 3.7 APPROVE DISCHARGE OF BOARD MEMBER JON Mgmt For For MORRISH FOR FISCAL 2016 3.8 APPROVE DISCHARGE OF BOARD MEMBER LORENZ Mgmt For For NAEGER FOR FISCAL 2016 3.9 APPROVE DISCHARGE OF BOARD MEMBER ALBERT Mgmt For For SCHEUER FOR FISCAL 2016 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2016 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL 2016 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOSEF HEUMANN FOR FISCAL 2016 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE KAILING FOR FISCAL 2016 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS GEORG KRAUT FOR FISCAL 2016 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FORFISCAL 2016 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL 2016 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALAN JAMES MURRAY FOR FISCAL 2016 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN SCHNEIDER FOR FISCAL 2016 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL 2016 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK-DIRK STEININGER FOR FISCAL 2016 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEPHAN WEHNING FOR FISCAL 2016 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL 2016 5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 707819770 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting 2016 FINANCIAL YEAR 2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE MEMBERS OF THE BOARD OF DIRECTORS 3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE 2016 FINANCIAL YEAR 4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting BALANCE OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE (RIGHTS TO) SHARES 6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 7 REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A Mgmt For For PERIOD OF THREE YEARS: DELOITTE 8.A REAPPOINTMENT OF MR M. DAS AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 8.B REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 7 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 09 MAR 2017: SHAREHOLDERS WHO PARTICIPATE Non-Voting IN THE MEETING OF HEINEKEN HOLDING NV, WILL BE ADMITTED AS OBSERVER TO THE AGM OF HEINEKEN NV, COMMENCING AT 13:30 AT THE SAME LOCATION. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEINEKEN N.V. Agenda Number: 707816914 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 1.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 1.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 1.E APPROVE DIVIDENDS OF EUR1.34 PER SHARE Mgmt For For 1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM ISSUANCE UNDER ITEM 2B 3 AMEND PERFORMANCE CRITERIA OF LONG-TERM Mgmt For For INCENTIVE PLAN 4 RATIFY DELOITTE AS AUDITORS Mgmt For For 5 REELECT J.F.M.L. VAN BOXMEER TO MANAGEMENT Mgmt For For BOARD 6.A REELECT M. DAS TO SUPERVISORY BOARD Mgmt Against Against 6.B REELECT V.C.O.B.J. NAVARRE TO SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934522512 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For 1B. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For 1D. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG Agenda Number: 708075367 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 05-Jun-2017 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425119.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425115.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A.I TO RE-ELECT DR LEE KA KIT AS DIRECTOR Mgmt For For 3.AII TO RE-ELECT MR LEE KA SHING AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt For For 3.AIV TO RE-ELECT MADAM FUNG LEE WOON KING AS Mgmt For For DIRECTOR 3.A.V TO RE-ELECT MR LAU YUM CHUEN, EDDIE AS Mgmt For For DIRECTOR 3.AVI TO RE-ELECT MRS LEE PUI LING, ANGELINA AS Mgmt For For DIRECTOR 3AVII TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt For For 3.B TO APPROVE THE DIRECTORS' FEES AND THE Mgmt For For REMUNERATIONS OF THE MEMBERS OF EACH OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT NEW SHARES 5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 707792912 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 MAR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting MAR 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, BOTH ENDORSED BY THE SUPERVISORY BOARD; OF THE SUMMARIZED MANAGEMENT REPORT (MANAGEMENT'S DISCUSSION AND ANALYSIS) ON HENKEL AG & CO. KGAA AND HENKEL GROUP, INCLUDING THE EXPLANATORY REPORT ON CORPORATE GOVERNANCE/COMPANY MANAGEMENT AND THE COMPENSATION REPORT AS WELL AS ON THE STATEMENTS ACCORDING TO PARAGRAPH 289 SUB-SECTION 4, 315 SUB-SECTION 4 OF THE GERMAN COMMERCIAL CODE (HGB); AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR. RESOLUTION ON THE RATIFICATION OF THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR THE 2016 FISCAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF RETAINED Non-Voting EARNINGS: EUR 1.60 PER ORDINARY SHARE AND EUR 1.62 PER PREFERRED SHARE 3 RESOLUTION ON THE RATIFICATION OF THE Non-Voting GENERAL PARTNER 4 RESOLUTION ON THE RATIFICATION OF THE Non-Voting MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION ON THE RATIFICATION OF THE Non-Voting MEMBERS OF THE SHAREHOLDERS' COMMITTEE 6 RESOLUTION ON THE ELECTION OF THE Non-Voting INDEPENDENT AUDITOR FOR THE COMPANY AND THE CONSOLIDATED ACCOUNTS, AS WELL AS OF THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2017 FISCAL YEAR: KPMG AG 7.1 RESOLUTION ON THE AGREEMENT TO THE Non-Voting CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF 7.2 RESOLUTION ON THE AGREEMENT TO THE Non-Voting CONCLUSION OF DOMINATION AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF 7.3 RESOLUTION ON THE AGREEMENT TO THE Non-Voting CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL INVESTMENT GMBH, DUESSELDORF (PREVIOUSLY HENKEL SECHSTE VERWALTUNGSGESELLSCHAFT MBH) 7.4 RESOLUTION ON THE AGREEMENT TO THE Non-Voting CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH, DUESSELDORF -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 707792900 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 MAR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting MAR 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, BOTH ENDORSED BY THE SUPERVISORY BOARD; OF THE SUMMARIZED MANAGEMENT REPORT (MANAGEMENT'S DISCUSSION AND ANALYSIS) ON HENKEL AG & CO. KGAA AND HENKEL GROUP, INCLUDING THE EXPLANATORY REPORT ON CORPORATE GOVERNANCE/COMPANY MANAGEMENT AND THE COMPENSATION REPORT AS WELL AS ON THE STATEMENTS ACCORDING TO PARAGRAPH 289 SUB-SECTION 4, 315 SUB-SECTION 4 OF THE GERMAN COMMERCIAL CODE (HGB); AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR. RESOLUTION ON THE RATIFICATION OF THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR THE 2016 FISCAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS 3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For GENERAL PARTNER 4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For MEMBERS OF THE SHAREHOLDERS' COMMITTEE 6 RESOLUTION ON THE ELECTION OF THE Mgmt For For INDEPENDENT AUDITOR FOR THE COMPANY AND THE CONSOLIDATED ACCOUNTS, AS WELL AS OF THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2017 FISCAL YEAR: KPMG AG 7.1 RESOLUTION ON THE AGREEMENT TO THE Mgmt For For CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF 7.2 RESOLUTION ON THE AGREEMENT TO THE Mgmt For For CONCLUSION OF DOMINATION AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF 7.3 RESOLUTION ON THE AGREEMENT TO THE Mgmt For For CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL INVESTMENT GMBH, DUESSELDORF (PREVIOUSLY HENKEL SECHSTE VERWALTUNGSGESELLSCHAFT MBH) 7.4 RESOLUTION ON THE AGREEMENT TO THE Mgmt For For CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH, DUESSELDORF -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934586782 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE S. BACOW, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: GERALD A. BENJAMIN Mgmt For For 1D. ELECTION OF DIRECTOR: STANLEY M. BERGMAN Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL BRONS Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH L. HERRING Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt For For 1I. ELECTION OF DIRECTOR: KURT P. KUEHN Mgmt For For 1J. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1K. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt For For 1M. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt For For 1N. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, Mgmt For For PH.D. 1O. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 2. PROPOSAL TO AMEND THE COMPANY'S SECTION Mgmt For For 162(M) CASH BONUS PLAN TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2021 AND TO RE-APPROVE THE PERFORMANCE GOALS THEREUNDER. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA, PARIS Agenda Number: 708081651 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 06-Jun-2017 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0426/201704261701323.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 GRANT OF DISCHARGE TO THE MANAGEMENT Mgmt For For O.4 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For ORDINARY DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.6 AUTHORISATION GRANTED TO MANAGEMENT TO Mgmt For For TRADE IN COMPANY SHARES O.7 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR AXEL DUMAS, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against THE COMPANY EMILE HERMES, SARL, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 RENEWAL OF THE TERM OF MS MONIQUE COHEN AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.10 RENEWAL OF THE TERM OF MR RENAUD MOMMEJA AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.11 RENEWAL OF THE TERM OF MR ERIC DE SEYNES AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.12 APPOINTMENT OF MS DOROTHEE ALTMAYER AS A Mgmt For For NEW MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM O.13 APPOINTMENT OF MS OLYMPIA GUERRAND AS NEW Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A ONE-YEAR TERM O.14 INCREASING THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For FEES AND REMUNERATIONS TO THE SUPERVISORY BOARD O.15 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT'S Mgmt For For TERM AS STATUTORY AUDITOR OF THE COMPANY FOR A PERIOD OF SIX FINANCIAL YEARS, AND END OF MR ETIENNE BORIS' TERM AS DEPUTY STATUTORY AUDITOR O.16 RENEWAL OF CABINET DIDIER KLING & ASSOCIES' Mgmt For For TERM AS STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS, AND END OF MS. DOMINIQUE MAHIAS' TERM AS DEPUTY STATUTORY AUDITOR E.17 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAMME E.18 DELEGATION OF AUTHORITY FOR THE MANAGEMENT Mgmt For For TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS AND BY FREELY ALLOCATING SHARES AND/OR INCREASING THE NOMINAL VALUE OF EXISTING SHARES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE AUTHORITY TO GRANT A PRIORITY PERIOD, THROUGH A PUBLIC OFFER E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY RELATED TO EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL E.24 DELEGATION OF POWERS TO CARRY OUT ALL LEGAL Mgmt For For FORMALITIES RELATED TO THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 934610139 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For 1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For 1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For 1G. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ Mgmt For For 1H. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For 1I. ELECTION OF DIRECTOR: K.O. MEYERS Mgmt For For 1J. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For 1K. ELECTION OF DIRECTOR: F.G. REYNOLDS Mgmt For For 1L. ELECTION OF DIRECTOR: W.G. SCHRADER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF VOTING ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 5. APPROVAL OF THE 2017 LONG TERM INCENTIVE Mgmt For For PLAN. 6. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934528502 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 22-Mar-2017 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For 1D. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1G. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For 1J. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1L. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1N. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE 162(M)-RELATED PROVISIONS Mgmt For For OF 2015 COMPANY STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB, NACKA STRAND Agenda Number: 707995227 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Meeting Date: 02-May-2017 Ticker: ISIN: SE0000103699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL Non-Voting EKDAHL 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 THE MANAGING DIRECTOR'S REPORT Non-Voting 8 PRESENTATION OF (A) THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2016, (B) STATEMENT BY THE AUDITOR REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED, AND (C) THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND AND STATEMENT THEREON 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2016 9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RESOLUTION REGARDING RECORD DAY: A DIVIDEND OF EUR 0.48 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE NINE, WITHOUT ANY DEPUTY MEMBERS 11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For AND AUDITORS 12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt For For RE-ELECTION OF THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE AND NEW ELECTION OF JOHN BRANDON, HENRIK HENRIKSSON, HANS VESTBERG, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS ORDINARY MEMBERS OF THE BOARD. MELKER SCHORLING HAS DECLINED RE-ELECTION, NEW ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD AND HANS VESTBERG AS VICE CHAIRMAN OF THE BOARD AND RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2018 AND ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For EXECUTIVES 15 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 729989 DUE TO CHANGE IN THE TEXT OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 708259901 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors as Supervisory Committee Members, Transition to a Company with Supervisory Committee 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigeta, Yasumitsu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamamura, Takeshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Wada, Hideaki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Gido, Ko 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Watanabe, Masataka 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Takano, Ichiro 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Niimura, Ken 4 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 5 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 6 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 707983424 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31-DEC-2016 2 TO DECLARE A FINAL DIVIDEND OF 22 CENTS PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 4 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 5 TO ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ROBERT PICKERING AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DR. RONALD GOODE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 16 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 17 TO APPROVE THE EXTENSION OF THE EFFECTIVE Mgmt For For PERIOD OF THE EXECUTIVE INCENTIVE PLAN, FROM 5 YEARS TO 10 YEARS 18 TO APPROVE THE INCREASE OF THE AGGREGATE Mgmt For For DIRECTORS' FEE LIMIT FROM 1,000,000 GBP TO 1,500,000 GBP PER ANNUM 19 AUTHORITY TO ALLOT SHARES UP TO AN Mgmt For For AGGREGATE NOMINAL AMOUNT OF 7,999,293 GBP 20 THAT THE DIRECTORS BE EMPOWERED TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL AMOUNT OF 1,199,894 GBP 21 THAT AN AGGREGATE NOMINAL AMOUNT OF Mgmt For For 1,199,894 GBP TO BE USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION (FOR FULL TEXT PLEASE REFER TO THE NOTICE OF MEETING) 22 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES, UP TO 2,399,788 GBP REPRESENTING 10 PER CENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 23 THAT A GENERAL MEETING OF SHAREHOLDERS OF Mgmt For For THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934584120 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. NASSETTA Mgmt For For JONATHAN D. GRAY Mgmt For For CHARLENE T. BEGLEY Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN G. SCHREIBER Mgmt For For ELIZABETH A. SMITH Mgmt For For DOUGLAS M. STEENLAND Mgmt For For WILLIAM J. STEIN Mgmt For For 2. TO APPROVE THE HILTON 2017 OMNIBUS Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 708269863 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ichihashi, Yasuhiko Mgmt For For 2.2 Appoint a Director Shimo, Yoshio Mgmt For For 2.3 Appoint a Director Mori, Satoru Mgmt For For 2.4 Appoint a Director Kokaji, Hiroshi Mgmt For For 2.5 Appoint a Director Muta, Hirofumi Mgmt For For 2.6 Appoint a Director Endo, Shin Mgmt For For 2.7 Appoint a Director Kajikawa, Hiroshi Mgmt For For 2.8 Appoint a Director Nakane, Taketo Mgmt For For 2.9 Appoint a Director Hagiwara, Toshitaka Mgmt Against Against 2.10 Appoint a Director Yoshida, Motokazu Mgmt For For 2.11 Appoint a Director Terashi, Shigeki Mgmt For For 3.1 Appoint a Corporate Auditor Kitamura, Keiko Mgmt For For 3.2 Appoint a Corporate Auditor Nakajima, Mgmt For For Masahiro 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Kitahara, Yoshiaki 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 708269825 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Ishii, Kazunori Mgmt For For 3.2 Appoint a Director Nakamura, Mitsuo Mgmt For For 3.3 Appoint a Director Kondo, Makoto Mgmt For For 3.4 Appoint a Director Iizuka, Kazuyuki Mgmt For For 3.5 Appoint a Director Okano, Hiroaki Mgmt For For 3.6 Appoint a Director Kiriya, Yukio Mgmt For For 3.7 Appoint a Director Hotta, Kensuke Mgmt For For 3.8 Appoint a Director Motonaga, Tetsuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 708078983 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3784600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakatomi, Hirotaka Mgmt For For 2.2 Appoint a Director Nakatomi, Kazuhide Mgmt For For 2.3 Appoint a Director Sugiyama, Kosuke Mgmt For For 2.4 Appoint a Director Akiyama, Tetsuo Mgmt For For 2.5 Appoint a Director Higo, Naruhito Mgmt For For 2.6 Appoint a Director Tsuruda, Toshiaki Mgmt For For 2.7 Appoint a Director Takao, Shinichiro Mgmt For For 2.8 Appoint a Director Saito, Kyu Mgmt For For 2.9 Appoint a Director Tsutsumi, Nobuo Mgmt For For 2.10 Appoint a Director Murayama, Shinichi Mgmt For For 2.11 Appoint a Director Ichikawa, Isao Mgmt For For 2.12 Appoint a Director Furukawa, Teijiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 708232993 -------------------------------------------------------------------------------------------------------------------------- Security: J20160107 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3785000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Kazuyuki Mgmt For For 1.2 Appoint a Director Oto, Takemoto Mgmt For For 1.3 Appoint a Director George Olcott Mgmt For For 1.4 Appoint a Director Richard Dyck Mgmt For For 1.5 Appoint a Director Matsuda, Chieko Mgmt For For 1.6 Appoint a Director Azuhata, Shigeru Mgmt For For 1.7 Appoint a Director Nomura, Yoshihiro Mgmt For For 1.8 Appoint a Director Maruyama, Hisashi Mgmt For For 1.9 Appoint a Director Sarumaru, Masayuki Mgmt For For 1.10 Appoint a Director Omori, Shinichiro Mgmt For For 1.11 Appoint a Director Kitamatsu, Yoshihito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 708237311 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3787000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okuhara, Kazushige Mgmt For For 1.2 Appoint a Director Toyama, Haruyuki Mgmt For For 1.3 Appoint a Director Hirakawa, Junko Mgmt For For 1.4 Appoint a Director Ishizuka, Tatsuro Mgmt For For 1.5 Appoint a Director Okada, Osamu Mgmt For For 1.6 Appoint a Director Katsurayama, Tetsuo Mgmt For For 1.7 Appoint a Director Saito, Yutaka Mgmt For For 1.8 Appoint a Director Sumioka, Koji Mgmt For For 1.9 Appoint a Director Hirano, Kotaro Mgmt For For 1.10 Appoint a Director Fujii, Hirotoyo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 708234050 -------------------------------------------------------------------------------------------------------------------------- Security: J20416103 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3678800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nakamura, Toyoaki Mgmt For For 1.2 Appoint a Director Miyazaki, Masahiro Mgmt For For 1.3 Appoint a Director Nakashima, Ryuichi Mgmt For For 1.4 Appoint a Director Kitayama, Ryuichi Mgmt For For 1.5 Appoint a Director Hayakawa, Hideyo Mgmt Against Against 1.6 Appoint a Director Toda, Hiromichi Mgmt Against Against 1.7 Appoint a Director Nishimi, Yuji Mgmt Against Against 1.8 Appoint a Director Tamura, Mayumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 708269700 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takahashi, Hideaki Mgmt For For 1.2 Appoint a Director Igarashi, Masaru Mgmt Against Against 1.3 Appoint a Director Oka, Toshiko Mgmt For For 1.4 Appoint a Director Shimada, Takashi Mgmt For For 1.5 Appoint a Director Kamata, Junichi Mgmt For For 1.6 Appoint a Director Nakamura, Toyoaki Mgmt For For 1.7 Appoint a Director Hasunuma, Toshitake Mgmt For For 1.8 Appoint a Director Hiraki, Akitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 708216292 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Baba Kalyani Mgmt For For 1.2 Appoint a Director Cynthia Carroll Mgmt For For 1.3 Appoint a Director Sakakibara, Sadayuki Mgmt For For 1.4 Appoint a Director George Buckley Mgmt For For 1.5 Appoint a Director Louise Pentland Mgmt For For 1.6 Appoint a Director Mochizuki, Harufumi Mgmt For For 1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 1.8 Appoint a Director Philip Yeo Mgmt For For 1.9 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.10 Appoint a Director Tanaka, Kazuyuki Mgmt For For 1.11 Appoint a Director Nakanishi, Hiroaki Mgmt For For 1.12 Appoint a Director Nakamura, Toyoaki Mgmt For For 1.13 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT Agenda Number: 707926169 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: HK0000179108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330407.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330399.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE TRUST AND THE COMPANY AND OF THE TRUSTEE-MANAGER, THE COMBINED REPORT OF THE DIRECTORS, AND THE INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016 2.A TO ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt For For DIRECTOR 2.B TO ELECT MR. CHENG CHO YING, FRANCIS AS A Mgmt For For DIRECTOR 2.C TO ELECT MR. FONG CHI WAI, ALEX AS A Mgmt For For DIRECTOR 2.D TO ELECT MR. LEE LAN YEE, FRANCIS AS A Mgmt For For DIRECTOR 2.E TO ELECT MR. GEORGE COLIN MAGNUS AS A Mgmt For For DIRECTOR 2.F TO ELECT MR. DONALD JEFFREY ROBERTS AS A Mgmt Against Against DIRECTOR 3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For THE TRUSTEE-MANAGER AND THE COMPANY, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO ISSUE AND DEAL WITH ADDITIONAL SHARE STAPLED UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARE STAPLED UNITS IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 707764494 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0214/LTN20170214233.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0214/LTN20170214228.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2016, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 34.76 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 34.76 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MR ALEXANDER ANTHONY ARENA AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR CHUNG CHO YEE, MICO AS A Mgmt Against Against DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt Against Against AS A DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG, ESSEN Agenda Number: 707936401 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19 APR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF HOCHTIEF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016, THE COMBINED MANAGEMENT REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD FOR 2016 AS WELL AS THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) 2 USE OF UNAPPROPRIATED NET PROFIT: Mgmt For For DISTRIBUTION OF A DIVIDEND OF EUR 2.60 FOR EACH NO-PAR-VALUE SHARE WITH DIVIDEND ENTITLEMENT FOR 2016 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6 RESOLUTION ON AN AMENDMENT SUPPLEMENTING Mgmt For For SECTION 2 (1) OF THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE WARRANT-LINKED AND Mgmt For For CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS OR PARTICIPATING BONDS, OR ANY COMBINATION OF SUCH INSTRUMENTS, AND TO EXCLUDE SUBSCRIPTION RIGHTS TO SUCH WARRANT-LINKED AND CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS OR PARTICIPATING BONDS, OR ANY COMBINATION OF SUCH INSTRUMENTS, IN CONJUNCTION WITH CREATION OF CONDITIONAL CAPITAL AND AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 RESOLUTION TO REVOKE THE EXISTING Mgmt For For AUTHORIZED CAPITAL I, TO CREATE AUTHORIZED CAPITAL, AND TO MAKE THE RELEVANT AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER COMPANY Agenda Number: 708233539 -------------------------------------------------------------------------------------------------------------------------- Security: J22050108 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3845400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ataka, Tateki Mgmt For For 2.2 Appoint a Director Ishiguro, Nobuhiko Mgmt For For 2.3 Appoint a Director Ojima, Shiro Mgmt For For 2.4 Appoint a Director Kanai, Yutaka Mgmt For For 2.5 Appoint a Director Kawada, Tatsuo Mgmt For For 2.6 Appoint a Director Kyuwa, Susumu Mgmt For For 2.7 Appoint a Director Sugawa, Motonobu Mgmt For For 2.8 Appoint a Director Sono, Hiroaki Mgmt For For 2.9 Appoint a Director Takagi, Shigeo Mgmt For For 2.10 Appoint a Director Takabayashi, Yukihiro Mgmt For For 2.11 Appoint a Director Mizuno, Koichi Mgmt For For 2.12 Appoint a Director Yano, Shigeru Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934553339 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS Mgmt For For 1C. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For 1H. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934522423 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. COUGHLIN Mgmt For For SALLY W. CRAWFORD Mgmt For For SCOTT T. GARRETT Mgmt For For LAWRENCE M. LEVY Mgmt For For STEPHEN P. MACMILLAN Mgmt For For CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For AMY M. WENDELL Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND Mgmt For For RESTATED BYLAWS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 708223805 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 20, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hachigo, Takahiro 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuraishi, Seiji 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Yoshiyuki 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mikoshiba, Toshiaki 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamane, Yoshi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Kohei 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kunii, Hideko 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Motoki 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Takanobu 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshida, Masahiro 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Masafumi 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hiwatari, Toshiaki 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Takaura, Hideo 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Tamura, Mayumi 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934539567 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 5. INDEPENDENT BOARD CHAIRMAN. Shr Against For 6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 707855055 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0321/LTN20170321227.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0321/LTN20170321231.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.04 PER Mgmt For For SHARE 3.A TO ELECT CHEAH CHENG HYE AS A DIRECTOR Mgmt For For 3.B TO ELECT LEUNG PAK HON, HUGO AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 7 TO APPROVE, IN ADDITION TO THE ATTENDANCE Mgmt For For FEE OF HKD 3,000 PER MEETING, THE REMUNERATION OF HKD 180,000 PER ANNUM AND HKD 120,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (EXCLUDING EXECUTIVE DIRECTOR, IF ANY) OF THE PROJECT OVERSIGHT COMMITTEE OF HKEX -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD, HAMILTON Agenda Number: 707948759 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2016, AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT CHARLES ALLEN-JONES AS A Mgmt Against Against DIRECTOR 3 TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT ROBERT WONG AS A DIRECTOR Mgmt Against Against 7 TO FIX THE DIRECTORS' FEES Mgmt For For 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH Mgmt For For OR WITHOUT AMENDMENTS THE FOLLOWING ORDINARY RESOLUTION: THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD78.4 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), SHALL NOT EXCEED USD 11.8 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934515377 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI Mgmt For For 1B. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For 1D. ELECTION OF DIRECTOR: GLENN S. FORBES, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN M. LACY Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN L. MORRISON Mgmt For For 1G. ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For 1J. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1L. ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES P. SNEE Mgmt For For 1N. ELECTION OF DIRECTOR: STEVEN A. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017. 3. APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE COMPANY'S 2017 ANNUAL MEETING PROXY STATEMENT. 4. VOTE ON A NON-BINDING RESOLUTION TO Mgmt 3 Years Against DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO REQUIRE ALL Shr Against For NON-BINDING STOCKHOLDER PROPOSALS BE DECIDED BY A SIMPLE MAJORITY OF THE VOTES CAST FOR AND AGAINST AN ITEM. -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 707821547 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakamoto, Seishi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hongo, Masami 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawai, Hideki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Maruyama, Satoru 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Yasuhiro 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogura, Daizo 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Tsukasa 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsunematsu, Koichi 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ochiai, Shinichi 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Furukawa, Yoshio 1.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Seko, Yoshihiko 2 Appoint a Director as Supervisory Committee Mgmt For For Members Tsuge, Satoe 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934574636 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1C. ELECTION OF DIRECTOR: SANDEEP L. MATHRANI Mgmt For For 1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES F. RISOLEO Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 708219870 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koeda, Itaru Mgmt For For 1.2 Appoint a Director Uchinaga, Yukako Mgmt For For 1.3 Appoint a Director Urano, Mitsudo Mgmt For For 1.4 Appoint a Director Takasu, Takeo Mgmt For For 1.5 Appoint a Director Kaihori, Shuzo Mgmt For For 1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934533224 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 17-Apr-2017 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For 1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1I. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For 1J. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For 1K. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 707838100 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 24-Apr-2017 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 707819299 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3A TO ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3B TO ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3C TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For 3D TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 3E TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3F TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3G TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 3H TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For 3I TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For 3J TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For 3K TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3L TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For 3M TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 3N TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3O TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 3P TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 3Q TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 3R TO RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt Against Against 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HUGO BOSS AG, METZINGEN Agenda Number: 707998122 -------------------------------------------------------------------------------------------------------------------------- Security: D34902102 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: DE000A1PHFF7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.05.2017 . FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 183,040,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.60 PER DIVIDEND-ENTITLED NO-PAR SHARE EX-DIVIDEND DATE: MAY 24, 2017 PAYABLE DATE: MAY 29, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST & YOUNG GMBH, STUTTGART -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 707806634 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934538438 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1J. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. THE APPROVAL OF THE FREQUENCY WITH WHICH Mgmt 3 Years Against FUTURE SHAREHOLDER VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS WILL BE HELD. 5. STOCKHOLDER PROPOSAL ON PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934536321 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LIZABETH ARDISANA Mgmt For For ANN B. CRANE Mgmt For For ROBERT S. CUBBIN Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For GINA D. FRANCE Mgmt For For J.MICHAEL HOCHSCHWENDER Mgmt For For CHRIS INGLIS Mgmt For For PETER J. KIGHT, Mgmt For For JONATHAN A. LEVY Mgmt For For EDDIE R. MUNSON Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. ADVISORY, NON-BINDING RECOMMENDATION ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934547502 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AUGUSTUS L. COLLINS Mgmt For For KIRKLAND H. DONALD Mgmt For For THOMAS B. FARGO Mgmt For For VICTORIA D. HARKER Mgmt For For ANASTASIA D. KELLY Mgmt For For THOMAS C. SCHIEVELBEIN Mgmt For For JOHN K. WELCH Mgmt For For STEPHEN R. WILSON Mgmt For For 2. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2017 4. APPROVE OUR PERFORMANCE-BASED COMPENSATION Mgmt For For POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF PERFORMANCE-BASED COMPENSATION PAYMENTS 5. STOCKHOLDER PROPOSAL TO AMEND OUR PROXY Shr Against For ACCESS BYLAW -------------------------------------------------------------------------------------------------------------------------- HUSKY ENERGY INC, CALGARY AB Agenda Number: 707988450 -------------------------------------------------------------------------------------------------------------------------- Security: 448055103 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: CA4480551031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.16 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: VICTOR T.K. LI Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: CANNING K.N. FOK Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: STEPHEN E. BRADLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: ASIM GHOSH Mgmt For For 1.5 ELECTION OF DIRECTOR: MARTIN J.G. GLYNN Mgmt For For 1.6 ELECTION OF DIRECTOR: POH CHAN KOH Mgmt For For 1.7 ELECTION OF DIRECTOR: EVA LEE KWOK Mgmt For For 1.8 ELECTION OF DIRECTOR: STANLEY T.L. KWOK Mgmt For For 1.9 ELECTION OF DIRECTOR: FREDERICK S.H. MA Mgmt For For 1.10 ELECTION OF DIRECTOR: GEORGE C. MAGNUS Mgmt For For 1.11 ELECTION OF DIRECTOR: NEIL D. MCGEE Mgmt For For 1.12 ELECTION OF DIRECTOR: ROBERT J. PEABODY Mgmt For For 1.13 ELECTION OF DIRECTOR: COLIN S. RUSSEL Mgmt For For 1.14 ELECTION OF DIRECTOR: WAYNE E. SHAW Mgmt For For 1.15 ELECTION OF DIRECTOR: WILLIAM SHURNIAK Mgmt For For 1.16 ELECTION OF DIRECTOR: FRANK J. SIXT Mgmt For For 2 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- HUSKY ENERGY INC. Agenda Number: 934577822 -------------------------------------------------------------------------------------------------------------------------- Security: 448055103 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: HUSKF ISIN: CA4480551031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR T.K. LI Mgmt Withheld Against CANNING K.N. FOK Mgmt Withheld Against STEPHEN E. BRADLEY Mgmt For For ASIM GHOSH Mgmt For For MARTIN J.G. GLYNN Mgmt For For POH CHAN KOH Mgmt For For EVA LEE KWOK Mgmt For For STANLEY T.L. KWOK Mgmt For For FREDERICK S.H. MA Mgmt For For GEORGE C. MAGNUS Mgmt For For NEIL D. MCGEE Mgmt For For ROBERT J. PEABODY Mgmt For For COLIN S. RUSSEL Mgmt For For WAYNE E. SHAW Mgmt For For WILLIAM SHURNIAK Mgmt For For FRANK J. SIXT Mgmt For For 02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB (PUBL) Agenda Number: 707806141 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Meeting Date: 04-Apr-2017 Ticker: ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 683909 DUE TO SPLITTING OF RESOLUTION 11.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIR OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE PROPOSES THAT BJORN KRISTIANSSON BE ELECTED CHAIR OF THE AGM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTE-CHECKERS Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT OF THE GROUP AND IN CONJUNCTION THEREWITH, THE PRESIDENT & CEO'S (HEREINAFTER, THE "CEO") REPORT ON THE BUSINESS OPERATIONS 8.A RESOLUTION CONCERNING: ADOPTION OF THE Mgmt For For PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION CONCERNING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS PURSUANT TO THE ADOPTED BALANCE SHEET: SEK 1.95 PER SHARE 8.C RESOLUTION CONCERNING: DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTORS AND THE CEO 9 DETERMINATION OF THE NUMBER OF DIRECTORS TO Mgmt For For BE ELECTED: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL BE COMPRISED OF EIGHT DIRECTORS TO BE ELECTED BY THE AGM, AND NO DEPUTIES 10 DETERMINATION OF REMUNERATION TO THE Mgmt For For DIRECTORS AND THE AUDITORS 11.A1 RE-ELECTION OF TOM JOHNSTONE AS DIRECTOR Mgmt Against Against 11.A2 RE-ELECTION OF ULLA LITZEN AS DIRECTOR Mgmt Against Against 11.A3 RE-ELECTION OF KATARINA MARTINSON AS Mgmt Against Against DIRECTOR 11.A4 RE-ELECTION OF BERTRAND NEUSCHWANDER AS Mgmt For For DIRECTOR 11.A5 RE-ELECTION OF DANIEL NODHALL AS DIRECTOR Mgmt Against Against 11.A6 RE-ELECTION OF LARS PETTERSSON AS DIRECTOR Mgmt Against Against 11.A7 RE-ELECTION OF KAI WARN AS DIRECTOR Mgmt For For 11.A8 ELECTION OF CHRISTINE ROBINS AS DIRECTOR Mgmt For For 11.B ELECTION OF CHAIR OF THE BOARD: THE Mgmt Against Against NOMINATION COMMITTEE PROPOSES THAT TOM JOHNSTONE BE APPOINTED CHAIR OF THE BOARD 12 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt Against Against FOR GROUP MANAGEMENT 13 RESOLUTION REGARDING THE ADOPTION OF A LONG Mgmt For For TERM INCENTIVE PROGRAM (LTI 2017) 14.A RESOLUTION ON AUTHORIZATION TO SELL Mgmt For For HUSQVARNA B-SHARES 14.B RESOLUTION ON AUTHORIZATION TO ENTER INTO Mgmt For For EQUITY SWAP ARRANGEMENTS TO COVER OBLIGATIONS UNDER LTI 2017 AND ANY PREVIOUSLY RESOLVED LTI PROGRAMS 15 RESOLUTION ON AUTHORIZATION TO RESOLVE ON Mgmt For For ISSUE OF NEW SHARES 16 CLOSING OF THE MEETING Non-Voting CMMT 03 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 8.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 736048, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 707955045 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780D104 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: SG2D00968206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF HPH TRUST FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF HPH TRUST AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX ITS REMUNERATION 3 GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST Mgmt For For ("UNITS") -------------------------------------------------------------------------------------------------------------------------- HYDRO ONE LTD, TORONTO, ON Agenda Number: 707883662 -------------------------------------------------------------------------------------------------------------------------- Security: 448811208 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA4488112083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: IAN BOURNE Mgmt For For 1.2 ELECTION OF DIRECTOR: CHARLES BRINDAMOUR Mgmt For For 1.3 ELECTION OF DIRECTOR: MARCELLO (MARC) CAIRA Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTIE CLARK Mgmt For For 1.5 ELECTION OF DIRECTOR: GEORGE COOKE Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID DENISON Mgmt For For 1.7 ELECTION OF DIRECTOR: MARGARET (MARIANNE) Mgmt For For HARRIS 1.8 ELECTION OF DIRECTOR: JAMES HINDS Mgmt For For 1.9 ELECTION OF DIRECTOR: KATHRYN JACKSON Mgmt For For 1.10 ELECTION OF DIRECTOR: ROBERTA JAMIESON Mgmt For For 1.11 ELECTION OF DIRECTOR: FRANCES LANKIN Mgmt For For 1.12 ELECTION OF DIRECTOR: PHILIP S. ORSINO Mgmt For For 1.13 ELECTION OF DIRECTOR: JANE PEVERETT Mgmt For For 1.14 ELECTION OF DIRECTOR: GALE RUBENSTEIN Mgmt For For 1.15 ELECTION OF DIRECTOR: MAYO SCHMIDT Mgmt For For 2 APPOINT KPMG LLP AS EXTERNAL AUDITORS FOR Mgmt For For THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 ADVISORY RESOLUTION ON HYDRO ONE LIMITED'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY Agenda Number: 707883698 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 15-May-2017 Ticker: ISIN: HK0014000126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0328/LTN20170328657.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0328/LTN20170328616.pdf 1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.I TO RE-ELECT MS. IRENE YUN LIEN LEE Mgmt For For 2.II TO RE-ELECT MR. PHILIP YAN HOK FAN Mgmt For For 2.III TO RE-ELECT MR. HANS MICHAEL JEBSEN Mgmt For For 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 4 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, AND IN ANY EVENT 20%, OF THE NUMBER OF ITS ISSUED SHARES 5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES 6 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION: ARTICLE 131 -------------------------------------------------------------------------------------------------------------------------- IBERDROLA, S.A. Agenda Number: 707804414 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 31-Mar-2017 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2016 2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS FOR FINANCIAL YEAR 2016 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2016 4 APPOINTMENT OF KPMG AUDITORES, S.L. AS NEW Mgmt For For AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEARS 2017, 2018, AND 2019 5 APPROVAL OF THE PREAMBLE TO THE BY-LAWS Mgmt For For 6 AMENDMENT OF ARTICLES 7 AND 8 OF THE Mgmt For For BY-LAWS TO REFLECT THE COMPANY'S COMMITMENT TO MAXIMISATION OF THE SOCIAL DIVIDEND AND TO THE MISSION, VISION, AND VALUES OF THE IBERDROLA GROUP 7 AMENDMENT OF ARTICLE 14 OF THE REGULATIONS Mgmt For For FOR THE GENERAL SHAREHOLDERS' MEETING TO STRENGTHEN THE RIGHT TO RECEIVE INFORMATION AND TO MAKE TECHNICAL IMPROVEMENTS 8 AMENDMENT OF ARTICLES 19 AND 39 OF THE Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO EXPAND THE CHANNELS FOR PARTICIPATION IN THE GENERAL SHAREHOLDERS' MEETING 9 APPOINTMENT OF MR JUAN MANUEL GONZALEZ Mgmt For For SERNA AS INDEPENDENT DIRECTOR 10 APPOINTMENT OF MR FRANCISCO MARTINEZ Mgmt For For CORCOLES AS EXECUTIVE DIRECTOR 11 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2016 12 APPROVAL OF AN INCREASE IN CAPITAL BY MEANS Mgmt For For OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,032 MILLION EUROS 13 APPROVAL OF AN INCREASE IN CAPITAL BY MEANS Mgmt For For OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,168 MILLION EUROS. AS REGARDS EACH OF THE INCREASES, WHICH IMPLEMENT THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM, IT IS PROPOSED TO: (I) OFFER THAT THE COMPANY ACQUIRE THE FREE-OF-CHARGE ALLOCATION RIGHTS OF THE SHAREHOLDERS AT A GUARANTEED FIXED PRICE; AND (II) DELEGATE POWERS FOR THE IMPLEMENTATION THEREOF 14 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE RETIREMENT OF 219,990,000 OWN SHARES (3.41% OF THE SHARE CAPITAL). DELEGATION OF POWERS FOR THE IMPLEMENTATION THEREOF 15 APPROVAL OF A STRATEGIC BONUS FOR THE Mgmt For For EXECUTIVE DIRECTORS AND MANAGEMENT PERSONNEL LINKED TO THE COMPANY'S PERFORMANCE FOR THE 2017-2019 PERIOD, TO BE PAID THROUGH THE DELIVERY OF SHARES. DELEGATION OF POWERS FOR THE FURTHER DEVELOPMENT AND IMPLEMENTATION THEREOF 16 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2016 17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SIMPLE DEBENTURES AND OTHER FIXED-INCOME SECURITIES THAT ARE NEITHER EXCHANGEABLE FOR NOR CONVERTIBLE INTO SHARES, AS WELL AS TO GUARANTEE THE ISSUE OF SECURITIES BY THE COMPANY'S SUBSIDIARIES, WITH A LIMIT OF 6,000 MILLION EUROS FOR NOTES AND OF 20,000 MILLION EUROS FOR OTHER FIXED-INCOME SECURITIES 18 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For AND CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU CMMT 13 MAR 2017: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY. CMMT 13 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB, SOLNA Agenda Number: 707827727 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Meeting Date: 07-Apr-2017 Ticker: ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 722782 DUE TO SPLITTING OF RESOLUTION 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting CLAES-GORAN SYLVEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF A SECRETARY AND TWO MINUTES Non-Voting CHECKERS TO ATTEST THE MINUTES JOINTLY WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting 8 REPORT ON THE WORK AND FUNCTION OF THE Non-Voting BOARD AND ITS COMMITTEES 9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS 10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET : SEK 10.50 PER ORDINARY SHARE 12 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 13 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For AND AUDITORS : 10 15 RESOLUTION ON DIRECTORS AND AUDITORS FEES Mgmt For For 16.1 RE-ELECTION OF BOARD MEMBER : GORAN Mgmt Against Against BLOMBERG 16.2 RE-ELECTION OF BOARD MEMBER : CECILIA DAUN Mgmt Against Against WENNBORG 16.3 RE- ELECTION OF BOARD MEMBER : ANDREA GISLE Mgmt Against Against JOOSEN 16.4 RE-ELECTION OF BOARD MEMBER : FREDRIK Mgmt Against Against HAGGLUND 16.5 RE-ELECTION OF BOARD MEMBER : JEANETTE Mgmt Against Against JAGER 16.6 RE-ELECTION OF BOARD MEMBER : BENGT KJELL Mgmt Against Against 16.7 RE-ELECTION OF BOARD MEMBER : MAGNUS MOBERG Mgmt Against Against 16.8 RE-ELECTION OF BOARD MEMBER : JAN OLOFSSON Mgmt Against Against 16.9 RE-ELECTION OF BOARD MEMBER AND THE Mgmt Against Against CHAIRMAN OF THE BOARD: CLAES GORAN SYLVEN 16.10 ELECTION OF NEW BOARD MEMBER : ANETTE Mgmt Against Against WIOTTI 17 ELECTION OF AUDITOR : KPMG AB Mgmt For For 18 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For 19 RESOLUTION ON ADOPTION OF PRINCIPLES FOR Mgmt For For REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM 20 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION : SECTION 2 SECOND PARAGRAPH, SECTION 3, SECTION 5 AND SECTION 9 21 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 707843593 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000035081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2017/0315/201703151700574.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTION O.3 AND E.18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF DIVIDEND: EUR 4 PER SHARE O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS / NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT O.5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MS CELINE SENMARTIN AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR JEAN-PAUL FAUGERE Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR OLIVIER MAREUSE Mgmt For For AS DIRECTOR O.8 APPOINTMENT OF MS MARIANNE LAURENT AS Mgmt For For REPLACEMENT FOR MS CELINE SCEMAMA AS DIRECTOR O.9 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR ANDRE MARTINEZ, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER WIGNIOLLE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO MR ANDRE MARTINEZ AS PRESIDENT OF THE BOARD OF DIRECTORS FOR THE 2017 FINANCIAL YEAR O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO MR OLIVIER WIGNIOLLE AS CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH A VIEW TO CANCELLING THE SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.18 AMENDMENTS TO THE BY-LAWS IN CONNECTION Mgmt For For WITH THE LEGAL AND STATUTORY PROVISIONS APPLICABLE: ARTICLE 3, 10, 11, AND 15 II OF BYLAWS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS WITH LEGAL AND REGULATORY PROVISIONS E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 708244330 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsukioka, Takashi Mgmt For For 1.2 Appoint a Director Seki, Daisuke Mgmt For For 1.3 Appoint a Director Matsushita, Takashi Mgmt For For 1.4 Appoint a Director Kito, Shunichi Mgmt For For 1.5 Appoint a Director Nibuya, Susumu Mgmt For For 1.6 Appoint a Director Maruyama, Kazuo Mgmt For For 1.7 Appoint a Director Sagishima, Toshiaki Mgmt For For 1.8 Appoint a Director Homma, Kiyoshi Mgmt For For 1.9 Appoint a Director Yokota, Eri Mgmt For For 1.10 Appoint a Director Ito, Ryosuke Mgmt For For 1.11 Appoint a Director Kikkawa, Takeo Mgmt For For 1.12 Appoint a Director Mackenzie Clugston Mgmt For For 2 Appoint a Substitute Corporate Auditor Kai, Mgmt For For Junko -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934549518 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REBECCA M. HENDERSON, Mgmt For For PHD 1B. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 1C. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK, Mgmt For For PHD 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL TWO). 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL THREE). 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL FOUR). -------------------------------------------------------------------------------------------------------------------------- IGM FINANCIAL INC. Agenda Number: 707846931 -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: CA4495861060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTION NUMBERS. THANK YOU 1.1 ELECTION OF DIRECTOR: MARC A. BIBEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY R. CARNEY Mgmt For For 1.3 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 1.4 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR. Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: GARY DOER Mgmt For For 1.7 ELECTION OF DIRECTOR: SUSAN DONIZ Mgmt For For 1.8 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt For For 1.9 ELECTION OF DIRECTOR: SHARON HODGSON Mgmt Abstain Against 1.10 ELECTION OF DIRECTOR: SHARON MACLEOD Mgmt For For 1.11 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For 1.12 ELECTION OF DIRECTOR: JOHN MCCALLUM Mgmt For For 1.13 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 1.14 ELECTION OF DIRECTOR: JACQUES PARISIEN Mgmt Abstain Against 1.15 ELECTION OF DIRECTOR: HENRI-PAUL ROUSSEAU Mgmt For For 1.16 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt For For 2 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP, AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- IGM FINANCIAL INC. Agenda Number: 934546752 -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: IGIFF ISIN: CA4495861060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC A. BIBEAU Mgmt For For JEFFREY R. CARNEY Mgmt For For MARCEL R. COUTU Mgmt For For ANDRE DESMARAIS Mgmt Withheld Against PAUL DESMARAIS, JR. Mgmt Withheld Against GARY DOER Mgmt For For SUSAN DONIZ Mgmt For For CLAUDE GENEREUX Mgmt For For SHARON HODGSON Mgmt Withheld Against SHARON MACLEOD Mgmt For For SUSAN J. MCARTHUR Mgmt For For JOHN MCCALLUM Mgmt For For R. JEFFREY ORR Mgmt For For JACQUES PARISIEN Mgmt Withheld Against HENRI-PAUL ROUSSEAU Mgmt For For GREGORY D. TRETIAK Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP, AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- IHI CORPORATION Agenda Number: 708233971 -------------------------------------------------------------------------------------------------------------------------- Security: J2398N105 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3134800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Saito, Tamotsu Mgmt For For 1.2 Appoint a Director Mitsuoka, Tsugio Mgmt For For 1.3 Appoint a Director Sekido, Toshinori Mgmt For For 1.4 Appoint a Director Terai, Ichiro Mgmt For For 1.5 Appoint a Director Otani, Hiroyuki Mgmt For For 1.6 Appoint a Director Mochizuki, Mikio Mgmt For For 1.7 Appoint a Director Shikina, Tomoharu Mgmt For For 1.8 Appoint a Director Kuwata, Atsushi Mgmt For For 1.9 Appoint a Director Fujiwara, Taketsugu Mgmt For For 1.10 Appoint a Director Kimura, Hiroshi Mgmt For For 1.11 Appoint a Director Yamada, Takeshi Mgmt For For 1.12 Appoint a Director Awai, Kazuki Mgmt For For 1.13 Appoint a Director Ishimura, Kazuhiko Mgmt For For 1.14 Appoint a Director Tanaka, Yayoi Mgmt For For 2.1 Appoint a Corporate Auditor Suga, Taizo Mgmt For For 2.2 Appoint a Corporate Auditor Yatsu, Tomomi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors 5 Approve Share Consolidation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 934530583 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RUANN F. ERNST Mgmt For For WILLIAM E. FORD Mgmt For For BALAKRISHNAN S. IYER Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. TO APPROVE THE TERMS OF THE 2017 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, ON AN ADVISORY, NON-BINDING Mgmt 3 Years Against BASIS, WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD TAKE PLACE EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 708292115 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mori, Kazuhiko Mgmt For For 2.2 Appoint a Director Nishikawa, Yoichi Mgmt For For 2.3 Appoint a Director Yamamoto, Shigeo Mgmt For For 2.4 Appoint a Director Hisabayashi, Yoshinari Mgmt For For 2.5 Appoint a Director Horiguchi, Tadayoshi Mgmt For For 2.6 Appoint a Director Kanei, Masashi Mgmt For For 2.7 Appoint a Director Nishino, Hiroshi Mgmt For For 2.8 Appoint a Director Matsubayashi, Shigeyuki Mgmt For For 2.9 Appoint a Director Kodera, Kazuhiro Mgmt For For 2.10 Appoint a Director Asano, Masahiro Mgmt For For 2.11 Appoint a Director Sasaki, Toshihiko Mgmt For For 3.1 Appoint a Corporate Auditor Ishimaru, Ikuko Mgmt For For 3.2 Appoint a Corporate Auditor Hayashi, Mgmt For For Chiharu 3.3 Appoint a Corporate Auditor Tanaka, Chikara Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ILIAD SA Agenda Number: 707982701 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Meeting Date: 17-May-2017 Ticker: ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0410/201704101701024.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2016 (AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING OF THE DIVIDEND O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt Abstain Against L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MS BERTILLE BUREL AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MR XAVIER NIEL AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MS VIRGINIE CALMELS Mgmt Against Against AS DIRECTOR O.8 RENEWAL OF THE TERM OF MS ORLA NOONAN AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt Against Against AS DIRECTOR O.10 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS DUE TO THE CHIEF EXECUTIVE OFFICER, TO THE GENERAL MANAGER AND TO DEPUTY GENERAL MANAGERS O.12 REVIEW OF THE COMPENSATION DUE OR PAID TO Mgmt For For MR CYRIL POIDATZ, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 REVIEW OF THE COMPENSATION DUE OR PAID TO Mgmt For For MR MAXIME LOMBARDINI, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.14 REVIEW OF THE COMPENSATION DUE OR PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR RANI ASSAF, MR ANTOINE LEVAVASSEUR, MR XAVIER NIEL, MR THOMAS REYNAUD, DEPUTY GENERAL MANAGERS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR THE ISSUANCE, MAINTAINING THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE ISSUANCE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED BY THE COMPANY OR A COMPANY WHICH DOES NOT CONTROL THE COMPANY (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE ISSUANCE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED OF THE COMPANY OR A COMPANY WHICH DOES NOT CONTROL THE COMPANY AND (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN THE EVENT OF THE ISSUANCE, BY PUBLIC OFFER OR PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, TO FREELY SET THE ISSUE PRICE ACCORDING TO THE TERMS STIPULATED BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.22 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE ISSUANCE OF SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY BY THE SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY FREE MOBILE AND CONSISTING OF EQUITY SECURITIES OR OF SECURITIES GRANTING ACCESS TO CAPITAL E.23 DELEGATION OF AUTHORITY THE BOARD OF Mgmt Against Against DIRECTORS FOR THE ISSUANCE OF SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, IN THE EVENT OF A PUBLIC OFFER HAVING A COMPONENT OF EXCHANGE INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHERS E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR FOR SOME OF THE LATTER E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR THE ISSUANCE OF COMPANY SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934548996 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For ITW'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr Against For PRESENTED AT THE MEETING, TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934593193 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: PHILIP W. SCHILLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- IMERYS, PARIS Agenda Number: 707860690 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 03-May-2017 Ticker: ISIN: FR0000120859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0322/201703221700625.pdf O.1 APPROVAL OF MANAGEMENT AND THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For ESTABLISHED PURSUANT TO ARTICLE L.225-40 OF THE FRENCH COMMERCIAL CODE ON THE CONVENTIONS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE; APPROVAL PURSUANT TO ARTICLE L.225-42-1, PARAGRAPH 4 OF THE FRENCH COMMERCIAL CODE REGARDING AN AMENDMENT TO THE PENSION PLAN WITH DEFINED BENEFITS FOR MR GILLES MICHEL, CHIEF EXECUTIVE OFFICER O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR GILLES MICHEL, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE EXECUTIVE DIRECTORS O.7 RENEWAL OF THE TERM OF MR ALDO CARDOSO AS Mgmt Against Against DIRECTOR O.8 RENEWAL OF THE TERM OF MR PAUL DESMARAIS Mgmt Against Against III AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS MARION GUILLOU AS Mgmt For For DIRECTOR O.10 RENEWAL OF THE TERM OF MR COLIN HALL AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MS MARTINA MERZ AS DIRECTOR Mgmt Against Against O.12 PURCHASE BY THE COMPANY'S OWN SHARES Mgmt For For E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF A PRIVATE PLACEMENT OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY FOR TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, IN THE EVENT OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS BEING CANCELLED AND WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL PER YEAR E.18 DELEGATION OF POWERS FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL TO COMPENSATE CONTRIBUTIONS IN KIND MADE UP OF EQUITY SECURITIES OR OF SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, AND WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, MERGER PREMIUMS, CONTRIBUTION PREMIUMS OR OTHER ELEMENTS E.20 OVERALL LIMIT OF THE NOMINAL AMOUNT OF Mgmt For For INCREASES IN CAPITAL AND DEBT SECURITY ISSUANCES THAT MAY RESULT FROM THE DELEGATIONS AND AUTHORISATIONS LISTED ABOVE E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A SAVING SCHEME OF THE COMPANY OR OF THE GROUP, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE PURCHASE OR SUBSCRIPTION OPTIONS TO SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, OR TO CERTAIN CATEGORIES AMONG THEM E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE COMPANY SHARES TO SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, OR TO CERTAIN CATEGORIES AMONG THEM E.25 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For AND CORRESPONDING MODIFICATION OF THE BY-LAWS E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMI PLC, BIRMINGHAM Agenda Number: 707884309 -------------------------------------------------------------------------------------------------------------------------- Security: G47152114 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB00BGLP8L22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 DECLARATION OF DIVIDEND Mgmt For For 4 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For 5 RE-ELECTION OF CARL-PETER FORSTER Mgmt For For 6 RE-ELECTION OF ROSS MCINNES Mgmt For For 7 RE-ELECTION OF BIRGIT NORGAARD Mgmt Against Against 8 RE-ELECTION OF MARK SELWAY Mgmt For For 9 RE-ELECTION OF ISOBEL SHARP Mgmt For For 10 RE-ELECTION OF DANIEL SHOOK Mgmt For For 11 RE-ELECTION OF BOB STACK Mgmt For For 12 RE-ELECTION OF ROY TWITE Mgmt For For 13 RE-APPOINTMENT OF AUDITOR Mgmt For For 14 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For A AUTHORITY TO ALLOT SECURITIES FOR CASH FOR Mgmt For For GENERAL FINANCING B AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC Mgmt For For FINANCING C AUTHORITY TO PURCHASE OWN SHARES Mgmt For For D NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 707643878 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 01-Feb-2017 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 DIRECTORS REMUNERATION POLICY Mgmt Abstain Against 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MRS A J COOPER Mgmt For For 6 TO ELECT MRS T M ESPERDY Mgmt For For 7 TO RE-ELECT MR D J HAINES Mgmt For For 8 TO RE-ELECT MR M R PHILLIPS Mgmt For For 9 TO ELECT MR S P STANBROOK Mgmt For For 10 TO RE-ELECT MR O R TANT Mgmt For For 11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For 12 TO RE-ELECT MRS K WITTS Mgmt For For 13 TO RE-ELECT MR M I WYMAN Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 POLITICAL DONATIONS EXPENDITURE Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 21 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 19DEC2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL OIL LTD, CALGARY AB Agenda Number: 707832172 -------------------------------------------------------------------------------------------------------------------------- Security: 453038408 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: CA4530384086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1, AND 2.01 TO 2.07. THANK YOU 1 AUDITOR: PRICEWATERHOUSECOOPERS LLP BE Mgmt For For REAPPOINTED AS THE AUDITOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING 2.01 ELECTION OF DIRECTOR: THE FOLLOWING NOMINEE Mgmt For For BE ELECTED DIRECTOR OF THE COMPANY: K.T. (KRYSTYNA) HOEG 2.02 ELECTION OF DIRECTOR: THE FOLLOWING NOMINEE Mgmt For For BE ELECTED DIRECTOR OF THE COMPANY: R.M. (RICHARD) KRUGER 2.03 ELECTION OF DIRECTOR: THE FOLLOWING NOMINEE Mgmt For For BE ELECTED DIRECTOR OF THE COMPANY: J.M. (JACK) MINTZ 2.04 ELECTION OF DIRECTOR: THE FOLLOWING NOMINEE Mgmt For For BE ELECTED DIRECTOR OF THE COMPANY: D.S. (DAVID) SUTHERLAND 2.05 ELECTION OF DIRECTOR: THE FOLLOWING NOMINEE Mgmt Abstain Against BE ELECTED DIRECTOR OF THE COMPANY: D.G. (JERRY) WASCOM 2.06 ELECTION OF DIRECTOR: THE FOLLOWING NOMINEE Mgmt For For BE ELECTED DIRECTOR OF THE COMPANY: S.D. (SHEELAGH) WHITTAKER 2.07 ELECTION OF DIRECTOR: THE FOLLOWING NOMINEE Mgmt For For BE ELECTED DIRECTOR OF THE COMPANY: V.L. (VICTOR) YOUNG 3 IN THE PROXYHOLDER'S DISCRETION, THE Mgmt Abstain For PROXYHOLDER IS AUTHORIZED TO ACT ON AMENDMENTS OR VARIATIONS TO MATTERS IDENTIFIED IN THE INVITATION TO ATTEND THE MEETING OR ANY ADDITIONAL MATTERS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- INCITEC PIVOT LTD, SOUTHBANK Agenda Number: 707595065 -------------------------------------------------------------------------------------------------------------------------- Security: Q4887E101 Meeting Type: AGM Meeting Date: 16-Dec-2016 Ticker: ISIN: AU000000IPL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MS KATHRYN FAGG AS A Mgmt For For DIRECTOR 2 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt For For UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS PLAN 3 AMENDMENTS TO THE COMPANY'S CONSTITUTION Mgmt For For 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For (NON-BINDING ADVISORY VOTE) -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934600570 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIAN C. BAKER Mgmt For For JEAN-JACQUES BIENAIME Mgmt For For PAUL A. BROOKE Mgmt For For PAUL J. CLANCY Mgmt For For WENDY L. DIXON Mgmt For For PAUL A. FRIEDMAN Mgmt For For HERVE HOPPENOT Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INS. & FIN SVCS INC Agenda Number: 934566754 -------------------------------------------------------------------------------------------------------------------------- Security: 455871103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: IDLLF ISIN: CA4558711038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOCELYNE BOURGON Mgmt For For YVON CHAREST Mgmt For For DENYSE CHICOYNE Mgmt For For EMMA K. GRIFFIN Mgmt For For MICHAEL HANLEY Mgmt For For JACQUES MARTIN Mgmt For For FRANCIS P. MCGUIRE Mgmt For For MARY C. RITCHIE Mgmt For For 02 APPOINTMENT OF DELOITTE LLP. Mgmt For For 03 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE INFORMATION CIRCULAR. 04 SHAREHOLDER PROPOSAL NO. 1. Shr Against For 05 SHAREHOLDER PROPOSAL NO. 2. Shr Against For 06 SHAREHOLDER PROPOSAL NO. 3. Shr Against For 07 SHAREHOLDER PROPOSAL NO. 4. Shr Against For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVIC Agenda Number: 707929569 -------------------------------------------------------------------------------------------------------------------------- Security: 455871103 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA4558711038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOCELYNE BOURGON Mgmt For For 1.2 ELECTION OF DIRECTOR: YVON CHAREST Mgmt For For 1.3 ELECTION OF DIRECTOR: DENYSE CHICOYNE Mgmt For For 1.4 ELECTION OF DIRECTOR: EMMA K. GRIFFIN Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL HANLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: JACQUES MARTIN Mgmt For For 1.7 ELECTION OF DIRECTOR: FRANCIS P. MCGUIRE Mgmt For For 1.8 ELECTION OF DIRECTOR: MARY C. RITCHIE Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For 3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE INFORMATION CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: POLICY TO COUNTER CLIMATE CHANGE RISK 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STRATEGY TO COUNTER CLIMATE CHANGE RISK 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STRATEGY TO REDUCE ABSENTEEISM AND INCREASE PRODUCTIVITY AMONG EMPLOYEES 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISSATISFACTION WITH CERTAIN DIRECTORS -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB, STOCKHOLM Agenda Number: 707935461 -------------------------------------------------------------------------------------------------------------------------- Security: W45430126 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: SE0000107203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 7.C RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 5.25 PER SHARE 9.C APPROVE MAY 11, 2017 AS RECORD DATE FOR Mgmt For For DIVIDEND PAYMENT 9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, SEK 1.2 MILLION FOR VICE CHAIRMAN, AND SEK 600,000 FOR OTHER DIRECTORS 12.A RE-ELECT PAR BOMAN AS DIRECTOR Mgmt For For 12.B RE-ELECT CHRISTIAN CASPAR AS DIRECTOR Mgmt For For 12.C RE-ELECT BENGT KJELL AS DIRECTOR Mgmt Against Against 12.D RE-ELECT NINA LINANDER AS DIRECTOR Mgmt For For 12.E RE-ELECT FREDRIK LUNDBERG AS DIRECTOR Mgmt Against Against 12.F RE-ELECT ANNIKA LUNDIUS AS DIRECTOR Mgmt For For 12.G RE-ELECT LARS PETTERSSON AS DIRECTOR Mgmt For For 12.H RE-ELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For 12.I RE-ELECT FREDRIK LUNDBERG AS BOARD CHAIRMAN Mgmt For For 13 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17 APPROVE 2017 SHARE MATCHING PLAN FOR KEY Mgmt For For EMPLOYEES SHAREHOLDER PROPOSALS SUBMITTED BY THORWALD ARVIDSSON CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 18.A TO 18.L 18.A ADOPT A VISION FOR ABSOLUTE GENDER EQUALITY Mgmt Against Against ON ALL LEVELS WITHIN THE COMPANY 18.B INSTRUCT THE BOARD TO SET UP A WORKING Mgmt Against Against GROUP CONCERNING GENDER AND ETHNICITY 18.C REQUIRE THE RESULTS FROM THE WORKING GROUP Mgmt Against Against CONCERNING ITEM 18A TO BE ANNUALLY PUBLISHED 18.D REQUEST BOARD TO TAKE NECESSARY ACTION TO Mgmt Against Against CREATE A SHAREHOLDERS' ASSOCIATION 18.E DO NOT ALLOW DIRECTORS TO INVOICE Mgmt Against Against DIRECTOR'S FEES VIA LEGAL ENTITY 18.F INSTRUCT THE NOMINATION COMMITTEE TO PAY Mgmt Against Against EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS, GENDER, AND ETHNICITY 18.G REQUEST BOARD TO PROPOSE TO THE APPROPRIATE Mgmt Against Against AUTHORITY TO BRING ABOUT A CHANGED REGULATION IN THE AREA RELATING TO ITEM 18E 18.H INSTRUCT THE BOARD TO PREPARE A PROPOSAL Mgmt Against Against FOR THE REPRESENTATION OF SMALL- AND MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION COMMITTEE 18.I AMEND ARTICLES OF ASSOCIATION BOTH CLASS A Mgmt Against Against SHARES AND CLASS C SHARES ARE ENTITLED TO ONE VOTE EACH 18.J REQUEST BOARD TO PROPOSE TO THE SWEDISH Mgmt Against Against GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 18.K AMEND ARTICLES RE FORMER POLITICIANS ON THE Mgmt Against Against BOARD 18.L REQUEST BOARD TO PROPOSE TO THE GOVERNMENT Mgmt Against Against OF SWEDEN TO DRAW ATTENTION TO THE NEED TO IMPLEMENT A BAN ON LOBBYING FOR POLITICIANS 19 CLOSE MEETING Non-Voting CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION FROM 18 TO 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 707682844 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 16-Feb-2017 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.02.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.22 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt For For 6 ELECT GERALDINE PICAUD TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 28 GMBH 8 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 29 GMBH -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 707872532 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 08-May-2017 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2016 Non-Voting 2.B SUSTAINABILITY Non-Voting 2.C REPORT OF THE SUPERVISORY BOARD FOR 2016 Non-Voting 2.D REMUNERATION REPORT Non-Voting 2.E ANNUAL ACCOUNTS FOR 2016 Mgmt For For 3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting 3.B DIVIDEND FOR 2016: IT IS PROPOSED TO Mgmt For For DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR 0.66 PER ORDINARY SHARE 4.A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2016 4.B DISCHARGE OF THE MEMBERS AND FORMER MEMBER Mgmt For For OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2016 5.A AMENDMENT TO DEFERRAL PERIOD IN THE Non-Voting REMUNERATION POLICY FOR MEMBERS OF THE EXECUTIVE BOARD 5.B VARIABLE REMUNERATION CAP FOR SELECTED Mgmt For For GLOBAL STAFF 6.A COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For REAPPOINTMENT OF RALPH HAMERS 6.B COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For APPOINTMENT OF STEVEN VAN RIJSWIJK 6.C COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For APPOINTMENT OF KOOS TIMMERMANS 7.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI 7.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For REAPPOINTMENT OF ROBERT REIBESTEIN 7.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For REAPPOINTMENT OF JEROEN VAN DER VEER 7.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF JAN PETER BALKENENDE 7.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF MARGARETE HAASE 7.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF HANS WIJERS 8.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For 8.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 9 AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE ORDINARY SHARES IN THE COMPANY'S CAPITAL 10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- INGENICO GROUP - GCS Agenda Number: 707938481 -------------------------------------------------------------------------------------------------------------------------- Security: F5276G104 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000125346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0403/201704031700814.pdf O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF DIVIDEND O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt For For SHARES O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MS CAROLINE PAROT AS DIRECTOR O.7 RENEWAL OF THE TERM OF MS CAROLINE PAROT AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR BERNARD Mgmt For For BOURIGEAUD AS DIRECTOR O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR PHILIPPE LAZARE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN ALL KINDS DUE TO THE CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN COMPANIES OF THE GROUP, OUTSIDE OF A COMPANY SAVINGS SCHEME E.15 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS Mgmt For For E.16 ALIGNMENT OF ARTICLES 4, 15 AND 18 OF THE Mgmt For For BY-LAWS E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934601736 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For 1C. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1D. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1G. ELECTION OF DIRECTOR: MYLES P. LEE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1J. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 5. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES. 6. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) 7. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934574799 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LUIS Mgmt For For ARANGUREN-TRELLEZ 1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1I. ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" 3. TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO Mgmt 3 Years Against HAVE STOCKHOLDERS VOTE TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2017 -------------------------------------------------------------------------------------------------------------------------- INMARSAT PLC, LONDON Agenda Number: 707939192 -------------------------------------------------------------------------------------------------------------------------- Security: G4807U103 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB00B09LSH68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2016 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO ELECT PHILLIPA MCCROSTIE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT TONY BATES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON BAX AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt For For DIRECTOR 9 TO RE-ELECT RTD. GENERAL C. ROBERT KEHLER Mgmt For For AS A DIRECTOR 10 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR ABE PELED AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ROBERT RUIJTER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DR HAMADOUN TOURE AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 19 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt For For SHARES 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS - Mgmt For For RIGHTS AND OTHER PRE- EMPTIVE ISSUES 21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS - Mgmt For For FINANCING AND SPECIAL CAPITAL INVESTMENT 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INNOGY SE Agenda Number: 707841323 -------------------------------------------------------------------------------------------------------------------------- Security: D6S3RB103 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: DE000A2AADD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 03 APR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2017 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2017 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8A FIX NUMBER OF SUPERVISORY BOARD MEMBERS: Mgmt For For (TWENTY): ARTICLE 11, PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION 8B AMEND ARTICLES RE TERM FOR ORDINARY BOARD Mgmt Against Against MEMBERS: ARTICLE 11, PARAGRAPH 2, SENTENCE 1 OF THE ARTICLES OF INCORPORATION 8C AMEND ARTICLES RE TERM FOR ALTERNATE BOARD Mgmt Against Against MEMBERS: ARTICLE 11, PARAGRAPH 4 OF THE ARTICLES OF INCORPORATION 8D AMEND ARTICLES RE BOARD CHAIRMANSHIP: Mgmt For For ARTICLE 12, PARAGRAPH 1 AND 2 OF THE ARTICLES OF INCORPORATION 8E AMEND ARTICLES RE EMPLOYEE REPRESENTATION: Mgmt For For ARTICLE 13, PARAGRAPH 3 SENTENCE 1 OF THE ARTICLES OF INCORPORATION 8F AMEND ARTICLES RE MAJORITY REQUIREMENTS AT Mgmt For For GENERAL MEETINGS: ARTICLE 19, PARAGRAPH 5 OF THE ARTICLES OF INCORPORATION 9A1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For BOARD 9A2 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt For For BOARD 9A3 ELECT MARIA VAN DER HOEVEN TO THE Mgmt For For SUPERVISORY BOARD 9A4 ELECT MICHAEL KLEINEMEIER TO THE Mgmt For For SUPERVISORY BOARD 9A5 ELECT MARTINA KOEDERITZ TO THE SUPERVISORY Mgmt For For BOARD 9A6 ELECT MARKUS KREBBER TO THE SUPERVISORY Mgmt For For BOARD 9A7 ELECT ROLF POHLIG TO THE SUPERVISORY BOARD Mgmt For For 9A8 ELECT DIETER STEINKAMP TO THE SUPERVISORY Mgmt For For BOARD 9A9 ELECT MARC TUENGLER TO THE SUPERVISORY Mgmt For For BOARD 9A10 ELECT DEBORAH B. WILKENS TO THE SUPERVISORY Mgmt For For BOARD 9B1 ELECT REINER BOEHLE AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B2 ELECT FRANK BSIRSKE AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B3 ELECT ARNO HAHN AS EMPLOYEE REPRESENTATIVE Mgmt For For TO THE SUPERVISORY BOARD 9B4 ELECT HANS PETER LAFOS AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B5 ELECT ROBERT LEYLAND AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B6 ELECT MEIKE NEUHAUS AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B7 ELECT RENE POEHLS AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B8 ELECT PASCAL VAN RIJSEWIJK AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B9 ELECT GABRIELE SASSENBERG AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD 9B10 ELECT SARKA VOJIKOVA AS EMPLOYEE Mgmt For For REPRESENTATIVE TO THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 708233630 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 2.2 Appoint a Director Sano, Masaharu Mgmt For For 2.3 Appoint a Director Murayama, Masahiro Mgmt For For 2.4 Appoint a Director Ito, Seiya Mgmt For For 2.5 Appoint a Director Sugaya, Shunichiro Mgmt For For 2.6 Appoint a Director Ikeda, Takahiko Mgmt For For 2.7 Appoint a Director Kurasawa, Yoshikazu Mgmt For For 2.8 Appoint a Director Kittaka, Kimihisa Mgmt For For 2.9 Appoint a Director Sase, Nobuharu Mgmt For For 2.10 Appoint a Director Okada, Yasuhiko Mgmt For For 2.11 Appoint a Director Sato, Hiroshi Mgmt For For 2.12 Appoint a Director Matsushita, Isao Mgmt For For 2.13 Appoint a Director Yanai, Jun Mgmt For For 2.14 Appoint a Director Iio, Norinao Mgmt For For 2.15 Appoint a Director Nishimura, Atsuko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Outside Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- INTACT FINANCIAL CORP, TORONTO Agenda Number: 707935752 -------------------------------------------------------------------------------------------------------------------------- Security: 45823T106 Meeting Type: MIX Meeting Date: 03-May-2017 Ticker: ISIN: CA45823T1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHARLES BRINDAMOUR Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT W. CRISPIN Mgmt For For 1.3 ELECTION OF DIRECTOR: JANET DE SILVA Mgmt For For 1.4 ELECTION OF DIRECTOR: CLAUDE DUSSAULT Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT G. LEARY Mgmt For For 1.6 ELECTION OF DIRECTOR: EILEEN MERCIER Mgmt For For 1.7 ELECTION OF DIRECTOR: SYLVIE PAQUETTE Mgmt For For 1.8 ELECTION OF DIRECTOR: TIMOTHY H. PENNER Mgmt For For 1.9 ELECTION OF DIRECTOR: LOUISE ROY Mgmt For For 1.10 ELECTION OF DIRECTOR: FREDERICK SINGER Mgmt For For 1.11 ELECTION OF DIRECTOR: STEPHEN G. SNYDER Mgmt For For 1.12 ELECTION OF DIRECTOR: CAROL STEPHENSON Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 3 CONFIRMATION OF THE AMENDED AND RESTATED Mgmt For For SHAREHOLDER RIGHTS PLAN 4 RESOLUTION TO ADOPT BY-LAW NO. 2 OF THE Mgmt For For COMPANY 5 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934568431 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EQUITY INCENTIVE PLAN 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS 7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS -------------------------------------------------------------------------------------------------------------------------- INTER PIPELINE LTD. Agenda Number: 707925826 -------------------------------------------------------------------------------------------------------------------------- Security: 45833V109 Meeting Type: AGM Meeting Date: 08-May-2017 Ticker: ISIN: CA45833V1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT NINE (9) MEMBERS AND TO ELECT NINE DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF OUR SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED 2.1 ELECTION OF DIRECTOR NOMINEE: RICHARD SHAW Mgmt For For 2.2 ELECTION OF DIRECTOR NOMINEE: DAVID FESYK Mgmt For For 2.3 ELECTION OF DIRECTOR NOMINEE: LORNE BROWN Mgmt For For 2.4 ELECTION OF DIRECTOR NOMINEE: DUANE KEINICK Mgmt For For 2.5 ELECTION OF DIRECTOR NOMINEE: ALISON TAYLOR Mgmt For For LOVE 2.6 ELECTION OF DIRECTOR NOMINEE: WILLIAM Mgmt For For ROBERTSON 2.7 ELECTION OF DIRECTOR NOMINEE: BRANT Mgmt For For SANGSTER 2.8 ELECTION OF DIRECTOR NOMINEE: MARGARET Mgmt For For MCKENZIE 2.9 ELECTION OF DIRECTOR NOMINEE: CHRISTIAN Mgmt For For BAYLE 3 THE AUDIT COMMITTEE AND THE BOARD PROPOSE Mgmt For For THAT ERNST & YOUNG LLP (EY) BE APPOINTED AS AUDITORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS 4 RESOLVED, AS AN ORDINARY RESOLUTION, TO Mgmt For For CONTINUE AND AMEND AND RESTATE THE SHAREHOLDER RIGHTS PLAN AS MORE PARTICULARLY DESCRIBED IN IPL'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS 5 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF IPL, THAT THE SHAREHOLDERS OF IPL (SHAREHOLDERS) ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN IPL'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS CMMT 31 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2.1 TO 2.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTER PIPELINE LTD. Agenda Number: 934562263 -------------------------------------------------------------------------------------------------------------------------- Security: 45833V109 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: IPPLF ISIN: CA45833V1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT NINE (9) MEMBERS AND TO ELECT NINE DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF OUR SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED. 02 DIRECTOR RICHARD SHAW Mgmt For For DAVID FESYK Mgmt For For LORNE BROWN Mgmt For For DUANE KEINICK Mgmt For For ALISON TAYLOR LOVE Mgmt For For WILLIAM ROBERTSON Mgmt For For BRANT SANGSTER Mgmt For For MARGARET MCKENZIE Mgmt For For CHRISTIAN BAYLE Mgmt For For 03 THE AUDIT COMMITTEE AND THE BOARD PROPOSE Mgmt For For THAT ERNST & YOUNG LLP (EY) BE APPOINTED AS AUDITORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 04 RESOLVED, AS AN ORDINARY RESOLUTION, TO Mgmt For For CONTINUE AND AMEND AND RESTATE THE SHAREHOLDER RIGHTS PLAN AS MORE PARTICULARLY DESCRIBED IN IPL'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 05 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF IPL, THAT THE SHAREHOLDERS OF IPL (SHAREHOLDERS) ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN IPL'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934566261 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN M. CAIRNS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: DURIYA M. FAROOQUI Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1E. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For HAGUE OF RICHMOND 1F. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt Against Against 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE INTERCONTINENTAL EXCHANGE, Mgmt For For INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE Mgmt For For INTERCONTINENTAL EXCHANGE, INC. 2013 OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO ADD AN AGGREGATE ANNUAL COMPENSATION LIMIT. 6. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO UPDATE AND STREAMLINE REFERENCES TO OUR NATIONAL SECURITIES EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND THE HOLDING COMPANIES THAT CONTROL SUCH EXCHANGES, AND DELETE REFERENCES TO CERTAIN OTHER SUBSIDIARIES. 7. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AN OBSOLETE PROVISO CROSS-REFERENCING A SECTION OF OUR BYLAWS THAT WAS DELETED AFTER THE SALE OF THE EURONEXT BUSINESS IN 2014. 8. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 9. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF A REPORT ASSESSING ESG MARKET DISCLOSURE EXPECTATIONS. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: K.I. CHENAULT 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M.L. ESKEW 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: D.N. FARR 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A. GORSKY 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S.A. JACKSON 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A.N. LIVERIS 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: W.J. MCNERNEY, JR. 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: H.S. OLAYAN 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J.W. OWENS 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: V.M. ROMETTY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S. TAUREL 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: P.R. VOSER 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr Against For 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For MEETINGS 7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr For Against ACCESS BY-LAW -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, MADR Agenda Number: 708169001 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: OGM Meeting Date: 14-Jun-2017 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUN 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE 2016 FINANCIAL STATEMENTS Mgmt For For AND MANAGEMENT REPORTS OF THE COMPANY AND OF ITS CONSOLIDATED GROUP 2.A APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF 2016 RESULTS AND OFFSET OF PRIOR YEARS' LOSSES AGAINST THE SHARE PREMIUM RESERVE 2.B REMUNERATION TO SHAREHOLDERS: FINAL Mgmt For For DIVIDEND APPROVAL 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE 2016 FINANCIAL YEAR 4.A RE-ELECTION OF ERNST & YOUNG, S.L. AS Mgmt For For AUDITOR FOR THE 2017 FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS CONSOLIDATED GROUP 4.B DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE TERMS AND CONDITIONS OF RE-ELECTION AND REMUNERATION OF ERNST & YOUNG, S.L. AS AUDITOR 5.A TO RE-ELECT MR. ANTONIO VAZQUEZ ROMERO AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.B TO RE-ELECT MR. WILLIAM WALSH AS A DIRECTOR Mgmt For For FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS EXECUTIVE DIRECTOR 5.C TO RE-ELECT MR. MARC BOLLAND AS A DIRECTOR Mgmt For For FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.D TO RE-ELECT MR. PATRICK CESCAU AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.E TO RE-ELECT MR. ENRIQUE DUPUY DE LOME AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS EXECUTIVE DIRECTOR 5.F TO RE-ELECT MR. JAMES LAWRENCE AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS OTHER EXTERNAL DIRECTOR 5.G TO RE-ELECT MS. MARIA FERNANDA MEJIA Mgmt For For CAMPUZANO AS A DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.H TO RE-ELECT MR. KIERAN POYNTER AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.I TO RE-ELECT MR. EMILIO SARACHO RODRIGUEZ DE Mgmt For For TORRES AS DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.J TO RE-ELECT DAME MARJORIE SCARDINO AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.K TO RE-ELECT MR. ALBERTO TEROL ESTEBAN AS A Mgmt For For DIRECTOR FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.L TO APPOINT MS. NICOLA SHAW AS A DIRECTOR Mgmt For For FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE INDEPENDENT DIRECTOR, WITH EFFECT FROM JANUARY 1, 2018 6 CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION 7 AUTHORISATION, FOR A TERM ENDING AT NEXT Mgmt For For YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF EARLIER, FIFTEEN MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION), FOR THE DERIVATIVE ACQUISITION OF THE COMPANY'S OWN SHARES BY THE COMPANY ITSELF AND/OR BY ITS SUBSIDIARIES, UPON THE TERMS PROVIDED BY APPLICABLE LAW AND SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH ARE AUTHORISED TO BE PURCHASED SHALL BE THE LOWER OF THE MAXIMUM AMOUNT PERMITTED BY THE LAW AND SUCH NUMBER AS REPRESENTS TEN PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS ZERO; (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS THE HIGHEST OF: (I) AN AMOUNT EQUAL TO FIVE PER CENT. ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE SHARES AS TAKEN FROM THE RELEVANT STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE TRANSACTION IS PERFORMED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE TRANSACTION IS CARRIED OUT AT THE RELEVANT TIME; IN EACH CASE, EXCLUSIVE OF EXPENSES 8 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, FOR A TERM ENDING AT NEXT YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF EARLIER, FIFTEEN MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION), TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF ARTICLE 297.1.B) OF THE COMPANIES LAW, BY UP TO (A) ONE-THIRD OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN INCREASED BY AND THE MAXIMUM AMOUNT THAT THE SHARE CAPITAL MAY NEED TO BE INCREASED ON THE CONVERSION OR EXCHANGE OF ANY SECURITIES ISSUED UNDER PARAGRAPH (A) OF RESOLUTION 9); AND (B) UP TO A FURTHER ONE-SIXTH OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH THE LISTING RULES MADE UNDER PART IV OF THE UNITED KINGDOM FINANCIAL SERVICES AND MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN INCREASED BY AND THE MAXIMUM AMOUNT THAT THE SHARE CAPITAL MAY NEED TO BE INCREASED ON THE CONVERSION OR EXCHANGE OF ANY SECURITIES ISSUED UNDER PARAGRAPH (B) OF RESOLUTION 9) 9 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, FOR A TERM ENDING AT NEXT YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF EARLIER, FIFTEEN MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION), TO ISSUE SECURITIES (INCLUDING WARRANTS) CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, UP TO A MAXIMUM LIMIT OF 1,000,000,000 EUROS OR THE EQUIVALENT THEREOF IN ANOTHER CURRENCY, PROVIDED THAT THE AGGREGATE SHARE CAPITAL THAT MAY NEED TO BE INCREASED ON THE CONVERSION OR EXCHANGE OF ALL SUCH SECURITIES MAY NOT BE HIGHER THAN: (A) ONE-THIRD OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN INCREASED UNDER PARAGRAPH (A) OF RESOLUTION 8); AND (B) A FURTHER ONE-SIXTH OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH THE LISTING RULES MADE UNDER PART IV OF THE UNITED KINGDOM FINANCIAL SERVICES AND MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN INCREASED UNDER PARAGRAPH (B) OF RESOLUTION 8). ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGE. AUTHORISATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF SUBSTITUTION, TO DEVELOP THE BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGE OF SUCH SECURITIES, AS WELL AS TO INCREASE THE SHARE CAPITAL BY THE REQUIRED AMOUNT ON THE CONVERSION 10 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE UNDER THE AUTHORITY GIVEN UNDER RESOLUTIONS 8 AND 9 FOR THE PURPOSES OF ALLOTTING SHARES OR CONVERTIBLE OR EXCHANGEABLE SECURITIES IN CONNECTION WITH A RIGHTS ISSUE IN ACCORDANCE WITH THE LISTING RULES MADE UNDER PART IV OF THE UNITED KINGDOM FINANCIAL SERVICES AND MARKETS ACT 2000 OR IN ANY OTHER CIRCUMSTANCES SUBJECT TO AN AGGREGATE MAXIMUM NOMINAL AMOUNT OF THE SHARES SO ALLOTTED AND THAT MAY BE ALLOTTED ON CONVERSION OR EXCHANGE OF SUCH SECURITIES OF FIVE PER CENT. OF THE SHARE CAPITAL AS AT THE DATE OF PASSING THIS RESOLUTION 11 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE CANCELLATION OF UP TO 190,000,000 SHARES (8.9 PER CENT. OF THE SHARE CAPITAL). DELEGATION OF POWERS FOR THE IMPLEMENTATION THEREOF 12 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION AND SUPPLEMENTATION THEREOF OR FURTHER ELABORATION THEREON UNTIL THE REQUIRED REGISTRATIONS ARE MADE, IF APPLICABLE -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934543605 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Mgmt For For 1B. ELECTION OF DIRECTOR: DR. LINDA BUCK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. EPSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For 1G. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For 1K. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2016. 4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. 5. APPROVE A FRENCH SUB-PLAN UNDER THE 2015 Mgmt For For STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934576666 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 4. A NON-BINDING VOTE ON THE FREQUENCY WITH Mgmt 3 Years Against WHICH SHAREOWNERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FUTURE YEARS 5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC, LONDON Agenda Number: 707865006 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 43.0P PER ORDINARY SHARE 4 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EDWARD LEIGH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 8 TO ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MICHAEL WAREING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 15 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 WORKING DAYS' NOTICE 20 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. Agenda Number: 707850360 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE THE PARENT COMPANY BALANCE SHEET Mgmt For For AS OF 31 DECEMBER 2016 1.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION AS WELL AS PART OF THE SHARE PREMIUM RESERVE 2.1 REWARDING POLICY 2017 ADDRESSED TO Mgmt For For NON-SUBORDINATED EMPLOYEE AND FREE LANCE WORKERS AS WELL AS TO PARTICULAR CATEGORIES COVERED BY THE AGENCY CONTRACT 2.2 TO EXTEND THE IMPACT INCREASE OF THE Mgmt For For VARIABLE REWARDING UPON THE FIX ONE, FOR THE BENEFIT OF ALL THE NOT BELONGING CORPORATE CONTROL FUNCTIONS RISK TAKER 2.3 TO APPROVE THE STATEMENT OF EMOLUMENT Mgmt For For CRITERIA TO BE AGREED IN CASE OF EMPLOYMENT RELATIONSHIP EARLY TERMINATION OR OF EARLY TERMINATION OF TERM OFFICE, TOGETHER WITH THEIR OWN FIXED LIMITS 2.4 TO APPROVE THE 2016 REWARDING POLICY BASED Mgmt For For ON FINANCIAL INSTRUMENTS 2.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO THE SERVICE OF THE 2016 REWARDING POLICY CMMT 20 MAR 2017: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_313234.PDF CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTU PROPERTIES PLC, LONDON Agenda Number: 707848808 -------------------------------------------------------------------------------------------------------------------------- Security: G4929A100 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: GB0006834344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 9.4 PENCE Mgmt For For PER ORDINARY SHARE 3 TO RE-ELECT JOHN STRACHAN AS A DIRECTOR Mgmt For For (CHAIRMAN) 4 TO RE-ELECT JOHN WHITTAKER AS A DIRECTOR Mgmt For For (DEPUTY CHAIRMAN) 5 TO RE-ELECT DAVID FISCHEL AS A DIRECTOR Mgmt For For (CHIEF EXECUTIVE) 6 TO RE-ELECT MATTHEW ROBERTS AS A DIRECTOR Mgmt For For (CHIEF FINANCIAL OFFICER) 7 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 8 TO RE-ELECT RICHARD GORDON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 9 TO RE-ELECT LOUISE PATTEN AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 10 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 11 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt Against Against DIRECTOR (NON-EXECUTIVE) 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 14 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY EXTRACT SET OUT ON PAGES 88 TO 93 OF THE DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED 31 DECEMBER 2016 BE APPROVED 15 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt For For OUT ON PAGES 88 TO 93 OF THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 (AND WHICH TAKES EFFECT IMMEDIATELY AFTER THE CONCLUSION OF THE AGM) BE APPROVED 16 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For UNISSUED SHARE CAPITAL FOR A PERIOD EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2018 OR ON 30 JUNE 2018, WHICHEVER IS THE EARLIER 17 TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For SECTION 561 OF THE COMPANIES ACT 2006 TO THE AMOUNT SPECIFIED 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES SUBJECT TO THE SPECIFIED CONDITIONS 19 TO APPROVE THE SCRIP DIVIDEND SCHEME Mgmt For For 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934509906 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. 3. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For EQUITY INCENTIVE PLAN TO (A) INCREASE THE SHARE RESERVE BY AN ADDITIONAL 23,110,386 SHARES; (B) REAPPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; AND (C) AMEND CERTAIN TERMS OF THE 2005 EQUITY INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934539884 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG H. BARRATT, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: AMAL M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEITH R. LEONARD, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. Mgmt For For 1G. ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1H. ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For 1I. ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 934551640 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SARAH E. BESHAR Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For 1.3 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1.4 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For 1.5 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For 1.6 ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For For 1.7 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For 1.8 ELECTION OF DIRECTOR: G. RICHARD WAGONER, Mgmt For For JR. 1.9 ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2016 Mgmt For For EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. AMENDMENT OF SECOND AMENDED AND RESTATED Mgmt For For BYE-LAWS TO IMPLEMENT PROXY ACCESS AND OTHER MATTERS 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB, STOCKHOLM Agenda Number: 707941286 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: SE0000107419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting AXEL CALISSENDORFF 2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting THE ACCURACY OF THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP 7 THE PRESIDENT'S ADDRESS Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND OF THE BOARD COMMITTEES 9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP 10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 11 RESOLUTION REGARDING DISPOSITION OF Mgmt For For INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF A RECORD DATE FOR DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 11.00 PER SHARE 12.A DECISIONS ON: THE NUMBER OF MEMBERS AND Mgmt For For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING 12.B DECISIONS ON: THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING 13.A DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For BE PAID TO THE BOARD OF DIRECTORS 13.B DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For BE PAID TO THE AUDITORS 14.A ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For BOARD OF DIRECTOR: JOSEF ACKERMANN, RE-ELECTION 14.B ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For BOARD OF DIRECTOR: GUNNAR BROCK, RE-ELECTION 14.C ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For BOARD OF DIRECTOR: JOHAN FORSSELL, RE-ELECTION 14.D ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For BOARD OF DIRECTOR: MAGDALENA GERGER, RE-ELECTION 14.E ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For BOARD OF DIRECTOR: TOM JOHNSTONE, CBE, RE-ELECTION 14.F ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For BOARD OF DIRECTOR: GRACE REKSTEN SKAUGEN, RE-ELECTION 14.G ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For BOARD OF DIRECTOR: HANS STRABERG, RE-ELECTION 14.H ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For BOARD OF DIRECTOR: LENA TRESCHOW TORELL, RE-ELECTION 14.I ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For BOARD OF DIRECTOR: JACOB WALLENBERG, RE-ELECTION 14.J ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For BOARD OF DIRECTOR: MARCUS WALLENBERG, RE-ELECTION 14.K ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For BOARD OF DIRECTOR: SARA OHRVALL, RE-ELECTION 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: JACOB WALLENBERG 16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For THE REGISTERED AUDITING COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018. DELOITTE AB HAS INFORMED THAT, SUBJECT TO THE APPROVAL OF THE PROPOSAL FROM THE NOMINATION COMMITTEE REGARDING AUDITOR, THE AUTHORIZED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS THE AUDITOR IN CHARGE FOR THE AUDIT 17.A PROPOSALS FOR RESOLUTIONS ON: GUIDELINES Mgmt For For FOR SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE MANAGEMENT GROUP 17.B PROPOSALS FOR RESOLUTIONS ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR THE MEMBERS OF THE MANAGEMENT GROUP AND OTHER EMPLOYEES 17.C PROPOSALS FOR RESOLUTIONS ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES 18.A PROPOSALS FOR RESOLUTIONS ON: PURCHASE AND Mgmt For For TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 18B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM ACCORDING TO 17B AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE REMUNERATION TO THE BOARD OF DIRECTORS 18.B PROPOSALS FOR RESOLUTIONS ON: TRANSFER OF Mgmt For For OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2017 ACCORDING TO 17B 19 PROPOSAL FOR RESOLUTION ON AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION 20.A PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ZERO WITH RESPECT TO WORKPLACE ACCIDENTS WITHIN THE COMPANY AS WELL AS WITHIN ITS PORTFOLIO COMPANIES 20.B PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP TO IMPLEMENT THIS VISION ZERO 20.C PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE RESULT ANNUALLY SHALL BE REPORTED IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 20.D PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY AS WELL AS WITHIN ITS PORTFOLIO COMPANIES BETWEEN MEN AND WOMEN 20.E PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE FUTURE AS WELL AS TO CLOSELY MONITOR THE DEVELOPMENT WITH RESPECT TO BOTH EQUALITY AND ETHNICITY 20.F PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 20.G PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE APPROPRIATE ACTIONS IN ORDER TO ESTABLISH A SHAREHOLDERS' ASSOCIATION FOR THE COMPANY 20.H PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT MEMBER OF THE BOARD OF DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE BOARD COMPENSATION THROUGH A LEGAL ENTITY, SWEDISH OR FOREIGN 20.I PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE NOMINATION COMMITTEE, IN THE PERFORMANCE OF ITS DUTIES, SHALL TAKE INTO SPECIFIC ACCOUNT MATTERS RELATED TO ETHICS, GENDER AND ETHNICITY 20.J PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: WITH RESPECT TO H) ABOVE, INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS THE RELEVANT AUTHORITY - THE TAX AUTHORITY OR THE GOVERNMENT - TO SEEK TO INDUCE A CHANGE IN THE REGULATORY FRAMEWORK 20.K PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: AN AMENDMENT TO THE ARTICLES OF ASSOCIATION (SECTION 4, PARAGRAPH 3) - AS FOLLOWS. AT GENERAL MEETING OF SHAREHOLDERS, CLASS A SHARES AS WELL AS CLASS B SHARES CARRY ONE VOTE EACH. AS FOR THE REST 20.L PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION THERETO, INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS THE GOVERNMENT REGARDING AN AMENDMENT TO THE SWEDISH COMPANIES ACT IN ORDER TO REVOKE THE POSSIBILITY TO HAVE DIFFERENT VOTING RIGHTS FOR DIFFERENT CLASSES OF SHARES IN SWEDISH LIMITED LIABILITY COMPANIES 20.M PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: AN AMENDMENT TO THE ARTICLES OF ASSOCIATION BY ADDING TWO NEW PARAGRAPHS IN SECTION 5 (PARAGRAPH 2-3). FORMER CABINET MINISTERS MAY NOT BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL TWO YEARS HAVE ELAPSED FROM THE TIME THE PERSON DID RESIGN FROM SUCH POSITION. OTHER OF THE PUBLICLY REMUNERATED POLITICIANS MAY NOT BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL ONE YEAR HAS ELAPSED FROM THE TIME THE PERSON DID RESIGNED FROM SUCH POSITION, UNLESS EXCEPTIONAL REASONS INDUCE THE CONTRARY 20.N PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION THERETO, ADDRESS TO THE GOVERNMENT THE NEED OF INTRODUCTION OF PROVISIONS CONCERNING SO-CALLED POLITICIAN QUARANTINE ON A NATIONAL LEVEL 20.O PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2018, OR ANY EXTRA GENERAL MEETING HELD PRIOR THERETO, FOR DECISION 21 CONCLUSION OF THE MEETING Non-Voting CMMT THE BOARD DOESN'T MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION NUMBERS 20.A TO 20.O -------------------------------------------------------------------------------------------------------------------------- IPSEN, PARIS Agenda Number: 708046126 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Meeting Date: 07-Jun-2017 Ticker: ISIN: FR0010259150 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF DIVIDEND AT 0.85 EURO PER SHARE O.4 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE STIPULATED AGREEMENTS AND COMMITMENTS O.5 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt Against Against REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE COMMITMENTS UNDERTAKEN FOR THE BENEFIT OF MR MARC DE GARIDEL O.6 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE COMMITMENTS UNDERTAKEN FOR THE BENEFIT OF MR DAVID MEEK O.7 RENEWAL OF THE TERM OF KPMG SA AS STATUTORY Mgmt For For AUDITOR O.8 APPOINTMENT OF MS MARGARET LIU AS DIRECTOR Mgmt For For O.9 APPOINTMENT OF MS CAROL STUCKLEY AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR DAVID MEEK, GENERAL Mgmt For For MANAGER, AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR ANTOINE FLOCHEL Mgmt Against Against AS DIRECTOR O.12 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MS CHRISTEL BORIES, DEPUTY GENERAL MANAGER, UP UNTIL 31 MARCH 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR MARC DE GARIDEL, CHIEF EXECUTIVE OFFICER, UP UNTIL 18 JULY 2016, AND CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18 JULY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO BE ALLOCATED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR DAVID MEEK, GENERAL MANAGER, SINCE 18 JULY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO BE ALLOCATED TO THE GENERAL MANAGER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY FROM THE GROUP) AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY FROM THE GROUP), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT) E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY FROM THE GROUP) AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER AND/OR AS COMPENSATION FOR SECURITIES PURSUANT TO A PUBLIC EXCHANGE OFFER E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY FROM THE GROUP) AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES E.28 HARMONISATION OF THE BY-LAWS Mgmt For For E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0419/201704191701166.pdf -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934587328 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER ALLERTON Mgmt For For 1B. ELECTION OF DIRECTOR: TED R. ANTENUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1D. ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For 1E. ELECTION OF DIRECTOR: NEIL CHATFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL F. DENINGER Mgmt For For 1H. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For HALVORSEN 1I. ELECTION OF DIRECTOR: WILLIAM L. MEANEY Mgmt For For 1J. ELECTION OF DIRECTOR: WENDY J. MURDOCK Mgmt For For 1K. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1L. ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For 2. THE APPROVAL OF AN AMENDMENT TO THE IRON Mgmt For For MOUNTAIN INCORPORATED 2014 STOCK AND CASH INCENTIVE PLAN, OR THE 2014 PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 5,000,000 FROM 7,750,000 TO 12,750,000, TO EXTEND THE TERMINATION DATE OF THE 2014 PLAN FROM JANUARY 20, 2025 TO MAY 24, 2027 AND TO PROVIDE THAT THE AGGREGATE ECONOMIC VALUE OF ALL EQUITY-BASED AND EQUITY-RELATED AWARDS GRANTED UNDER THE 2014 PLAN IN ANY CALENDAR YEAR TO ANY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT. 4. THE APPROVAL ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS OF THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. THE RATIFICATION OF THE SELECTION BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 708196072 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akamatsu, Ken Mgmt For For 2.2 Appoint a Director Sugie, Toshihiko Mgmt For For 2.3 Appoint a Director Takeuchi, Toru Mgmt For For 2.4 Appoint a Director Wada, Hideharu Mgmt For For 2.5 Appoint a Director Shirai, Toshinori Mgmt For For 2.6 Appoint a Director Utsuda, Shoei Mgmt For For 2.7 Appoint a Director Ida, Yoshinori Mgmt For For 2.8 Appoint a Director Nagayasu, Katsunori Mgmt For For 3 Appoint a Corporate Auditor Hirata, Takeo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 707638081 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: AGM Meeting Date: 03-Jan-2017 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RE-ELECTION OF MR. JOHANAN LOCKER AS Mgmt For For DIRECTOR 2 RE-ELECTION OF MR. AVISAR PAZ AS DIRECTOR Mgmt For For 3 RE-ELECTION OF MR. AVIAD KAUFMAN AS Mgmt For For DIRECTOR 4 RE-ELECTION OF MR. OVADIA ELI AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MR. GEOFFERY MERSZEI AS Mgmt For For DIRECTOR 6 RE-ELECTION OF MR. SHIMON ECKHAUS AS Mgmt For For DIRECTOR 7 ELECTION OF MR. RON MOSKOVITZ AS DIRECTOR Mgmt For For 8 ELECTION OF MR. SAGI KABLA AS DIRECTOR Mgmt For For 9 SUBJECT TO THEIR REAPPOINTMENT OR Mgmt For For APPOINTMENT AS SET FORTH IN ITEM 1 TO 8 ABOVE, APPROVAL OF EQUITY COMPENSATION FOR 2017 TO CERTAIN DIRECTORS & ASSIGNMENT OF THE CASH OR EQUITY COMPENSATION (OR OF THE BENEFIT THEREOF) OF CERTAIN DIRECTORS TO MILLENNIUM OR ISRAEL CORPORATION LTD.: EQUITY BASED COMPENSATION OF THE COMPANY'S DIRECTORS, OTHER THAN THE IC DIRECTORS, THE EXECUTIVE CHAIRMAN OF THE BOARD MR. JOHANAN LOCKER AND MESSERS MOSKOVITZ AND KAUFMAN 10 SUBJECT TO THEIR REAPPOINTMENT OR Mgmt For For APPOINTMENT AS SET FORTH IN ITEM 1 TO 8 ABOVE, APPROVAL OF EQUITY COMPENSATION FOR 2017 TO CERTAIN DIRECTORS & ASSIGNMENT OF THE CASH OR EQUITY COMPENSATION (OR OF THE BENEFIT THEREOF) OF CERTAIN DIRECTORS TO MILLENNIUM OR ISRAEL CORPORATION LTD.: EQUITY BASED COMPENSATION OF THE IC DIRECTORS & MESSRS MOSKOVITZ AND KAUFMAN 11 SUBJECT TO THEIR REAPPOINTMENT OR Mgmt For For APPOINTMENT AS SET FORTH IN ITEM 1 TO 8 ABOVE, APPROVAL OF EQUITY COMPENSATION FOR 2017 TO CERTAIN DIRECTORS & ASSIGNMENT OF THE CASH OR EQUITY COMPENSATION (OR OF THE BENEFIT THEREOF) OF CERTAIN DIRECTORS TO MILLENNIUM OR ISRAEL CORPORATION LTD.: ASSIGNMENT TO ISRAEL CORP. OF EQUITY BASED COMPENSATION OF IC DIRECTORS AND OF MESSERS. MOSKOVITZ AND KAUFMAN, AND ASSIGNMENT TO MILLENNIUM INVESTMENTS ELAD LTD., OF THE CASH COMPENSATION PAID BY THE COMPANY TO MR. MOSKOVITZ 12 REAPPOINTMENT OF SOMEKH CHAIKIN, A MEMBER Mgmt For For OF KPMG INTERNATIONAL, AS OUR INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- ISS A/S, KOBENHAVN Agenda Number: 707813906 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: DK0060542181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT FOR 2016 Mgmt For For 3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT: DKK 7.70 PER SHARE OF NOMINALLY DKK 1 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For 6 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 7.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE 7.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: THOMAS BERGLUND 7.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CLAIRE CHIANG 7.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK POULSEN 7.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BEN STEVENS 7.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CYNTHIA MARY TRUDELL 8 ELECTION OF ERNST & YOUNG P/S AS AUDITOR Mgmt For For 9 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.F AND 8". THANK YOU -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 708257464 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Katayama, Masanori Mgmt For For 2.2 Appoint a Director Narimatsu, Yukio Mgmt For For 2.3 Appoint a Director Takahashi, Shinichi Mgmt For For 2.4 Appoint a Director Ito, Masatoshi Mgmt For For 3.1 Appoint a Corporate Auditor Shindo, Mgmt For For Tetsuhiko 3.2 Appoint a Corporate Auditor Mikumo, Takashi Mgmt For For 3.3 Appoint a Corporate Auditor Kawamura, Kanji Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 708219907 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Streamline Business Mgmt For For Lines 3.1 Appoint a Director Okafuji, Masahiro Mgmt For For 3.2 Appoint a Director Okamoto, Hitoshi Mgmt For For 3.3 Appoint a Director Suzuki, Yoshihisa Mgmt For For 3.4 Appoint a Director Kobayashi, Fumihiko Mgmt For For 3.5 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 3.6 Appoint a Director Fujisaki, Ichiro Mgmt For For 3.7 Appoint a Director Kawakita, Chikara Mgmt For For 3.8 Appoint a Director Muraki, Atsuko Mgmt For For 3.9 Appoint a Director Mochizuki, Harufumi Mgmt For For 4.1 Appoint a Corporate Auditor Majima, Shingo Mgmt For For 4.2 Appoint a Corporate Auditor Ono, Kotaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITV PLC, LONDON Agenda Number: 707857352 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO RECEIVE AND ADOPT THE REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO DECLARE A SPECIAL DIVIDEND Mgmt For For 6 TO ELECT SALMAN AMIN Mgmt For For 7 TO RE-ELECT SIR PETER BAZALGETTE Mgmt For For 8 TO RE-ELECT ADAM CROZIER Mgmt For For 9 TO RE-ELECT ROGER FAXON Mgmt For For 10 TO RE-ELECT IAN GRIFFITHS Mgmt For For 11 TO RE-ELECT MARY HARRIS Mgmt For For 12 TO RE-ELECT ANDY HASTE Mgmt For For 13 TO RE-ELECT ANNA MANZ Mgmt For For 14 TO RE-ELECT JOHN ORMEROD Mgmt For For 15 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 POLITICAL DONATIONS Mgmt For For 21 PURCHASE OF OWN SHARES Mgmt For For 22 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934538527 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For EDWARDSON 1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For 1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For 2. TO APPROVE THE COMPANY'S THIRD AMENDED AND Mgmt For For RESTATED MANAGEMENT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 4. FREQUENCY OF ADVISORY RESOLUTION REGARDING Mgmt 3 Years Against THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2017. 6. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For REPORTING POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Agenda Number: 708085128 -------------------------------------------------------------------------------------------------------------------------- Security: J28711109 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3386380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 15, Adopt Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Establish the Articles to Allow Institutional Investors that Own Shares in the Name of a Trust Bank and do not Own Shares in their Own Name to Attend a Shareholders Meeting and Exercise Voting Rights as a Proxy, Approve Minor Revisions 2.1 Appoint a Director Kobayashi, Yasuyuki Mgmt For For 2.2 Appoint a Director Doi, Zenichi Mgmt For For 2.3 Appoint a Director Tsutsumi, Hiroyuki Mgmt For For 2.4 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 2.5 Appoint a Director Ota, Yoshikatsu Mgmt For For 2.6 Appoint a Director Tsuruta, Rokuro Mgmt For For 2.7 Appoint a Director Ishii, Yasuo Mgmt For For 2.8 Appoint a Director Nishikawa, Koichiro Mgmt For For 2.9 Appoint a Director Yamamoto, Ryoichi Mgmt For For 2.10 Appoint a Director Yoshimoto, Tatsuya Mgmt For For 2.11 Appoint a Director Makiyama, Kozo Mgmt For For 2.12 Appoint a Director Fujino, Haruyoshi Mgmt For For 2.13 Appoint a Director Wakabayashi, Hayato Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For except Outside Directors -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934511862 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For COPPEL 1C. ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU Mgmt For For 1E. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For THOMPSON 2. TO APPROVE AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE COMPANY'S GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 708212927 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Record Date for Interim Dividends 3.1 Appoint a Director Onishi, Masaru Mgmt For For 3.2 Appoint a Director Ueki, Yoshiharu Mgmt For For 3.3 Appoint a Director Fujita, Tadashi Mgmt For For 3.4 Appoint a Director Okawa, Junko Mgmt For For 3.5 Appoint a Director Saito, Norikazu Mgmt For For 3.6 Appoint a Director Kikuyama, Hideki Mgmt For For 3.7 Appoint a Director Shin, Toshinori Mgmt For For 3.8 Appoint a Director Iwata, Kimie Mgmt For For 3.9 Appoint a Director Kobayashi, Eizo Mgmt For For 3.10 Appoint a Director Ito, Masatoshi Mgmt For For 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO.,LTD. Agenda Number: 708259773 -------------------------------------------------------------------------------------------------------------------------- Security: J2620N105 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3699400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting 3.1 Appoint a Director Takashiro, Isao Mgmt For For 3.2 Appoint a Director Yokota, Nobuaki Mgmt For For 3.3 Appoint a Director Suzuki, Hisayasu Mgmt For For 3.4 Appoint a Director Akahori, Masatoshi Mgmt For For 3.5 Appoint a Director Yonemoto, Yasuhide Mgmt For For 3.6 Appoint a Director Chiku, Morikazu Mgmt For For 3.7 Appoint a Director Kato, Katsuya Mgmt For For 3.8 Appoint a Director Tanaka, Kazuhito Mgmt For For 3.9 Appoint a Director Onishi, Masaru Mgmt Against Against 3.10 Appoint a Director Takagi, Shigeru Mgmt Against Against 3.11 Appoint a Director Harada, Kazuyuki Mgmt Against Against 3.12 Appoint a Director Takemura, Shigeyuki Mgmt Against Against 3.13 Appoint a Director Kawashita, Haruhisa Mgmt For For 3.14 Appoint a Director Ishizeki, Kiyoshi Mgmt For For 3.15 Appoint a Director Miyauchi, Toyohisa Mgmt For For 4.1 Appoint a Corporate Auditor Takeshima, Mgmt For For Kazuhiko 4.2 Appoint a Corporate Auditor Kakizaki, Mgmt For For Tamaki 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Amend the Compensation to be received by Mgmt For For Directors 7 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 708212915 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuda, Hiroki Mgmt For For 1.2 Appoint a Director Kiyota, Akira Mgmt For For 1.3 Appoint a Director Miyahara, Koichiro Mgmt For For 1.4 Appoint a Director Yamaji, Hiromi Mgmt For For 1.5 Appoint a Director Miyama, Hironaga Mgmt For For 1.6 Appoint a Director Christina Ahmadjian Mgmt For For 1.7 Appoint a Director Ogita, Hitoshi Mgmt For For 1.8 Appoint a Director Kubori, Hideaki Mgmt For For 1.9 Appoint a Director Koda, Main Mgmt For For 1.10 Appoint a Director Kobayashi, Eizo Mgmt For For 1.11 Appoint a Director Minoguchi, Makoto Mgmt For For 1.12 Appoint a Director Mori, Kimitaka Mgmt For For 1.13 Appoint a Director Yoneda, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 708219856 -------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3946750001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeda, Norito Mgmt For For 1.2 Appoint a Director Tanaka, Susumu Mgmt For For 1.3 Appoint a Director Sago, Katsunori Mgmt For For 1.4 Appoint a Director Nagato, Masatsugu Mgmt For For 1.5 Appoint a Director Nakazato, Ryoichi Mgmt For For 1.6 Appoint a Director Arita, Tomoyoshi Mgmt For For 1.7 Appoint a Director Nohara, Sawako Mgmt For For 1.8 Appoint a Director Machida, Tetsu Mgmt For For 1.9 Appoint a Director Akashi, Nobuko Mgmt For For 1.10 Appoint a Director Tsuboi, Toshihiro Mgmt For For 1.11 Appoint a Director Ikeda, Katsuaki Mgmt For For 1.12 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.13 Appoint a Director Nomoto, Hirofumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 708257325 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagato, Masatsugu Mgmt For For 1.2 Appoint a Director Suzuki, Yasuo Mgmt For For 1.3 Appoint a Director Ikeda, Norito Mgmt For For 1.4 Appoint a Director Yokoyama, Kunio Mgmt For For 1.5 Appoint a Director Uehira, Mitsuhiko Mgmt For For 1.6 Appoint a Director Mukai, Riki Mgmt For For 1.7 Appoint a Director Noma, Miwako Mgmt For For 1.8 Appoint a Director Mimura, Akio Mgmt For For 1.9 Appoint a Director Yagi, Tadashi Mgmt For For 1.10 Appoint a Director Seino, Satoshi Mgmt For For 1.11 Appoint a Director Ishihara, Kunio Mgmt For For 1.12 Appoint a Director Inubushi, Yasuo Mgmt For For 1.13 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.14 Appoint a Director Hirono, Michiko Mgmt For For 1.15 Appoint a Director Munakata, Norio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 707806785 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Structure of Mgmt For For Fee to be received by Asset Management Firm 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Allow Use of Electronic Systems for Public Notifications 3 Appoint an Executive Director Nakajima, Mgmt For For Hiroshi 4.1 Appoint a Substitute Executive Director Mgmt For For Umeda, Naoki 4.2 Appoint a Substitute Executive Director Mgmt For For Nezu, Kazuo 5.1 Appoint a Supervisory Director Okanoya, Mgmt For For Tomohiro 5.2 Appoint a Supervisory Director Takano, Mgmt For For Hiroaki 6 Appoint a Substitute Supervisory Director Mgmt For For Kiya, Yoshinori -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 707795932 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD, SINGAPORE Agenda Number: 707950297 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS' STATEMENT FOR THE YEAR ENDED 31ST DECEMBER 2016 TOGETHER WITH THE AUDITORS' REPORT 2 TO APPROVE THE PAYMENT OF A FINAL ONE-TIER Mgmt For For TAX EXEMPT DIVIDEND OF USD 0.56 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016 AS RECOMMENDED BY THE DIRECTORS 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO SGD 1,201,000 FOR THE YEAR ENDING 31ST DECEMBER 2017. (2016: SGD 1,182,000) 4.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR JAMES WATKINS 4.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR MARK GREENBERG 4.C TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: DR MARTY NATALEGAWA 4.D TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY: MR BENJAMIN KESWICK 5 TO RE-ELECT MS VIMALA MENON, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 707948785 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2016 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt For For 3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DR RICHARD LEE AS A DIRECTOR Mgmt Against Against 6 TO FIX THE DIRECTORS' FEES Mgmt For For 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO Agenda Number: 707948761 -------------------------------------------------------------------------------------------------------------------------- Security: G50764102 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: BMG507641022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2016 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT DR GEORGE C.G. KOO AS A Mgmt Against Against DIRECTOR 4 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 5 TO FIX THE DIRECTORS' FEES Mgmt For For 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 707924216 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0329/201703291700742.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT O.5 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt For For DECAUX AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF MR PIERRE ALAIN Mgmt For For PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD O.7 APPOINTMENT OF MS MARIE-LAURE SAUTY DE Mgmt For For CHALON AS A MEMBER OF THE SUPERVISORY BOARD O.8 APPOINTMENT OF MS LEILA TURNER AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.9 APPOINTMENT OF MS BENEDICTE HAUTEFORT AS Mgmt For For REPLACEMENT TO MS MONIQUE COHEN AS A MEMBER OF THE SUPERVISORY BOARD O.10 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND TO THE MEMBERS OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD O.13 MANDATORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR JEAN-CHARLES DECAUX, CHAIRMAN OF THE BOARD OF DIRECTORS O.14 MANDATORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD O.15 MANDATORY VOTE ON THE COMPENSATION OWED OR Mgmt Against Against PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR JEAN-FRANCOIS DECAUX, MR JEAN-SEBASTIEN DECAUX, MR EMMANUEL BASTIDE, MR DAVID BOURG, AND MR DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES UNDER THE FRAMEWORK OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF AUTHORISATION, OBJECTIVES, TERMS, LIMIT E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES, THE DURATION OF THE AUTHORISATION, LIMIT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH PUBLIC OFFER E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUANCE OF COMMON SHARES AND/OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL WITHIN THE LIMIT OF 10% OF CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF EQUITY SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER-ALLOCATION OPTION) IN THE CASE OF ISSUANCE WITH CANCELLATION OR RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE MEMBERS E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO APPROVE SHARE SUBSCRIPTION OR PURCHASE OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES YET TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM E.27 HARMONISATION OF ARTICLE 18-2 OF THE Mgmt For For COMPANY'S BY-LAWS RELATING TO THE TRANSFER OF THE REGISTERED OFFICE E.28 HARMONISATION OF ARTICLE 21 OF THE Mgmt For For COMPANY'S BY-LAWS ON STATUTORY AUDITORS E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 707853188 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 713230 DUE TO ADDITION OF RESOLUTIONS 6.3 & 6.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 TO RESOLVE ON THE 2016 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For OF RESULTS 3 TO RESOLVE ON THE 2016 CONSOLIDATED ANNUAL Mgmt For For REPORT AND ACCOUNTS 4 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For AND AUDIT OF THE COMPANY 5 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE CMMT IF YOU WISH TO VOTE AGAINST ALTERNATIVE A Non-Voting AND ALTERNATIVE B, PLEASE VOTE IN FAVOR FOR RESOLUTION 6.3. IF YOU WISH TO VOTE ABSENTENTION ALTERNATIVE A AND ALTERNATIVE B, PLEASE VOTE IN FAVOR FOR RESOLUTION 6.4 CMMT 29 MAR 2017: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 4 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION REGARDING APPOINTMENT OF NEW COMPANY'S STATUTORY AUDITOR, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 4 OPTIONS BELOW. THANK YOU 6.1 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt For For VOTE IN FAVOUR OF "ALTERNATIVE A". TO APPOINT THE NEW COMPANY'S STATUTORY AUDITOR UNTIL THE END OF THE CURRENT TERM OF OFFICE (2016-2018). ALTERNATIVE A: STATUTORY AUDITOR: ERNST AND YOUNG AUDIT AND ASSOCIADOS, SROC, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 178, REPRESENTED BY ITS PARTNER, JOAO CARLOS MIGUEL ALVES, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 896. SUBSTITUTE: RUI ABEL SERRA MARTINS, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1119; ALTERNATIVE B: STATUTORY AUDITOR: KPMG AND ASSOCIADOS, SOCIEDADE DE REVISORES OFICIAIS DE CONTAS, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 189, REPRESENTED BY ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI MIGUEL NOGUEIRA MACHADO, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1012 6.2 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt No vote VOTE IN FAVOUR OF "ALTERNATIVE B". TO APPOINT THE NEW COMPANY'S STATUTORY AUDITOR UNTIL THE END OF THE CURRENT TERM OF OFFICE (2016-2018). ALTERNATIVE A: STATUTORY AUDITOR: ERNST AND YOUNG AUDIT AND ASSOCIADOS, SROC, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 178, REPRESENTED BY ITS PARTNER, JOAO CARLOS MIGUEL ALVES, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 896. SUBSTITUTE: RUI ABEL SERRA MARTINS, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1119; ALTERNATIVE B: STATUTORY AUDITOR: KPMG AND ASSOCIADOS, SOCIEDADE DE REVISORES OFICIAIS DE CONTAS, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 189, REPRESENTED BY ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI MIGUEL NOGUEIRA MACHADO, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1012 6.3 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt No vote VOTE AGAINST "ALTERNATIVES A AND B". TO APPOINT THE NEW COMPANY'S STATUTORY AUDITOR UNTIL THE END OF THE CURRENT TERM OF OFFICE (2016-2018). ALTERNATIVE A: STATUTORY AUDITOR: ERNST AND YOUNG AUDIT AND ASSOCIADOS, SROC, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 178, REPRESENTED BY ITS PARTNER, JOAO CARLOS MIGUEL ALVES, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 896. SUBSTITUTE: RUI ABEL SERRA MARTINS, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1119; ALTERNATIVE B: STATUTORY AUDITOR: KPMG AND ASSOCIADOS, SOCIEDADE DE REVISORES OFICIAIS DE CONTAS, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 189, REPRESENTED BY ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI MIGUEL NOGUEIRA MACHADO, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1012 6.4 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt No vote VOTE ABSENTENTION "ALTERNATIVES A AND B". TO APPOINT THE NEW COMPANY'S STATUTORY AUDITOR UNTIL THE END OF THE CURRENT TERM OF OFFICE (2016-2018). ALTERNATIVE A: STATUTORY AUDITOR: ERNST AND YOUNG AUDIT AND ASSOCIADOS, SROC, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 178, REPRESENTED BY ITS PARTNER, JOAO CARLOS MIGUEL ALVES, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 896. SUBSTITUTE: RUI ABEL SERRA MARTINS, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1119; ALTERNATIVE B: STATUTORY AUDITOR: KPMG AND ASSOCIADOS, SOCIEDADE DE REVISORES OFICIAIS DE CONTAS, S.A., MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 189, REPRESENTED BY ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI MIGUEL NOGUEIRA MACHADO, MEMBER OF THE STATUTORY AUDITORS ASSOCIATION UNDER NO. 1012 CMMT 29 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 742771, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 708212662 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashida, Eiji Mgmt For For 2.2 Appoint a Director Kakigi, Koji Mgmt For For 2.3 Appoint a Director Okada, Shinichi Mgmt For For 2.4 Appoint a Director Oda, Naosuke Mgmt For For 2.5 Appoint a Director Oshita, Hajime Mgmt For For 2.6 Appoint a Director Maeda, Masafumi Mgmt For For 2.7 Appoint a Director Yoshida, Masao Mgmt For For 2.8 Appoint a Director Yamamoto, Masami Mgmt For For 3.1 Appoint a Corporate Auditor Hara, Nobuya Mgmt For For 3.2 Appoint a Corporate Auditor Saiki, Isao Mgmt For For 4 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares 5 Shareholder Proposal: Remove an Outside Shr Against For Director Yoshida, Masao -------------------------------------------------------------------------------------------------------------------------- JGC CORPORATION Agenda Number: 708233678 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3667600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For to KANAGAWA, Approve Minor Revisions 3.1 Appoint a Director Sato, Masayuki Mgmt For For 3.2 Appoint a Director Kawana, Koichi Mgmt For For 3.3 Appoint a Director Ishizuka, Tadashi Mgmt For For 3.4 Appoint a Director Yamazaki, Yutaka Mgmt For For 3.5 Appoint a Director Akabane, Tsutomu Mgmt For For 3.6 Appoint a Director Furuta, Eiki Mgmt For For 3.7 Appoint a Director Sato, Satoshi Mgmt For For 3.8 Appoint a Director Suzuki, Masanori Mgmt For For 3.9 Appoint a Director Terajima, Kiyotaka Mgmt For For 3.10 Appoint a Director Endo, Shigeru Mgmt For For 3.11 Appoint a Director Matsushima, Masayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934537284 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt 3 Years Against APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934523968 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: NATALIE A. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1F. ELECTION OF DIRECTOR: ALEX A. MOLINAROLI Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE Mgmt For For PEROCHENA 1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VERGNANO Mgmt For For 1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2.A TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE THE COMPANY AND/OR ANY Mgmt For For SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. 4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 7. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. 8. TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. 9. TO APPROVE THE WAIVER OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934600037 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUGO BAGUE Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR 1C. ELECTION OF DIRECTOR: DAME DEANNE JULIUS Mgmt For For 1D. ELECTION OF DIRECTOR: MING LU Mgmt For For 1E. ELECTION OF DIRECTOR: BRIDGET MACASKILL Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1G. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN MARIE PETACH Mgmt For For 1I. ELECTION OF DIRECTOR: SHAILESH RAO Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIAN ULBRICH Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES (SAY-ON-FREQUENCY). 4. APPROVAL OF THE NEW 2017 STOCK AWARD AND Mgmt For For INCENTIVE PLAN, INCLUDING APPROVAL FOR PURPOSES OF THE REQUIREMENTS UNDER SECTION 162(M) OF THE UNITED STATES INTERNAL REVENUE CODE. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934561665 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 5. INDEPENDENT BOARD CHAIRMAN Shr Against For 6. VESTING FOR GOVERNMENT SERVICE Shr Against For 7. CLAWBACK AMENDMENT Shr Against For 8. GENDER PAY EQUITY Shr Against For 9. HOW VOTES ARE COUNTED Shr Against For 10. SPECIAL SHAREOWNER MEETINGS Shr Against For -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 708212434 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koshiba, Mitsunobu Mgmt For For 2.2 Appoint a Director Kawasaki, Koichi Mgmt For For 2.3 Appoint a Director Kawahashi, Nobuo Mgmt For For 2.4 Appoint a Director Shimizu, Takao Mgmt For For 2.5 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.6 Appoint a Director Sugata, Shiro Mgmt For For 2.7 Appoint a Director Seki, Tadayuki Mgmt For For 3 Appoint a Corporate Auditor Moriwaki, Sumio Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Doi, Mgmt For For Makoto 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Chiba, Akira 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Payment of Performance-based Mgmt For For Compensation to Directors 7 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 708237347 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3292200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sudo, Seiichi Mgmt For For 2.2 Appoint a Director Agata, Tetsuo Mgmt For For 2.3 Appoint a Director Kawakami, Seiho Mgmt For For 2.4 Appoint a Director Isaka, Masakazu Mgmt For For 2.5 Appoint a Director Kume, Atsushi Mgmt For For 2.6 Appoint a Director Miyazaki, Hiroyuki Mgmt For For 2.7 Appoint a Director Kaijima, Hiroyuki Mgmt For For 2.8 Appoint a Director Takahashi, Tomokazu Mgmt For For 2.9 Appoint a Director Matsumoto, Takumi Mgmt For For 2.10 Appoint a Director Miyatani, Takao Mgmt Against Against 2.11 Appoint a Director Okamoto, Iwao Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 707857136 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2016: THE BOARD OF DIRECTORS PROPOSES THAT THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2016 BE APPROVED 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2016: THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION REPORT 2016 BE APPROVED ON A CONSULTATIVE BASIS 2 APPROPRIATION OF DISPOSABLE PROFIT, Mgmt For For DISSOLUTION AND DISTRIBUTION OF 'STATUTORY CAPITAL RESERVE': CHF 1.20 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE BOARD: THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD (INCLUDING MR. GREGORY GATESMAN AND MR. GIOVANNI FLURY, WHO BOTH LEFT THE EXECUTIVE BOARD AT YEAR-END 2016) BE DISCHARGED FOR THE 2016 FINANCIAL YEAR 4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS AND OF THE EXECUTIVE BOARD: COMPENSATION OF THE BOARD OF DIRECTORS / MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2017 - AGM 2018) 4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2016 4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2017 4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2018 5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For DANIEL J. SAUTER 5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For GILBERT ACHERMANN 5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MS. Mgmt For For ANN ALMEIDA 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For ANDREAS AMSCHWAND 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For HEINRICH BAUMANN 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For PAUL MAN YIU CHOW 5.1.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt For For CLAIRE GIRAUT 5.1.8 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For GARETH PENNY 5.1.9 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For CHARLES G.T. STONEHILL 5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For IVO FURRER 5.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MS. Mgmt For For ANN ALMEIDA 5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For GILBERT ACHERMANN 5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For HEINRICH BAUMANN 5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For GARETH PENNY 6 ELECTION OF THE STATUTORY AUDITOR / KPMG Mgmt For For AG, ZURICH 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt For For / MR. MARC NATER, KUESNACHT CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 05 APR 2017 TO 04 APR 2017 AND MODIFICATION OF THE TEXT OF RESOLUTION 2,4.1 TO 4.2.3,5.2,5.3,6 AND 7 IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934579573 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For 1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. STENSRUD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE JUNIPER NETWORKS, INC. 2015 EQUITY INCENTIVE PLAN. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE A CERTIFICATE OF AMENDMENT TO THE Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 7. APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 3 Years Against OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 8. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- JX HOLDINGS,INC. Agenda Number: 708219755 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kimura, Yasushi Mgmt For For 2.2 Appoint a Director Uchida, Yukio Mgmt For For 2.3 Appoint a Director Muto, Jun Mgmt For For 2.4 Appoint a Director Kawada, Junichi Mgmt For For 2.5 Appoint a Director Onoda, Yasushi Mgmt For For 2.6 Appoint a Director Adachi, Hiroji Mgmt For For 2.7 Appoint a Director Ota, Katsuyuki Mgmt For For 2.8 Appoint a Director Sugimori, Tsutomu Mgmt For For 2.9 Appoint a Director Hirose, Takashi Mgmt For For 2.10 Appoint a Director Miyake, Shunsaku Mgmt For For 2.11 Appoint a Director Oi, Shigeru Mgmt For For 2.12 Appoint a Director Taguchi, Satoshi Mgmt For For 2.13 Appoint a Director Ota, Hiroko Mgmt For For 2.14 Appoint a Director Otsuka, Mutsutake Mgmt For For 2.15 Appoint a Director Kondo, Seiichi Mgmt For For 2.16 Appoint a Director Miyata, Yoshiiku Mgmt For For 3 Appoint a Corporate Auditor Nakajima, Yuji Mgmt For For 4 Approve Adoption of Stock Compensation to Mgmt For For be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 707936437 -------------------------------------------------------------------------------------------------------------------------- Security: D48164129 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE000KSAG888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE PROFIT OF EUR 76,781,129.94 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER NO-PAR SHARE EUR 19,361,129.94 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE: MAY 15, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt For For FINANCIAL YEAR: DELOITTE GMBH, HANOVER 6 ELECTION OF THOMAS KOELBL TO THE Mgmt For For SUPERVISORY BOARD 7.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION 11(1)2 SHALL BE AMENDED IN RESPECT OF THE INVITATION BEING TRANSMITTED IN WRITTEN FORM OR BY THE USE ELECTRONIC MEANS OF COMMUNICATION 7.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION 11(4) SHALL BE AMENDED IN RESPECT OF THE PROVISION GOVERNING RESOLUTIONS OF THE SUPERVISORY BOARD BEING ADJUSTED 7.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION 12(6) SHALL BE AMENDED IN RESPECT OF THE PARTICIPATION BY TELEPHONE OR VIDEO CONFERENCE BEING PERMISSIBLE. - SECTION 12(8) SHALL BE AMENDED IN RESPECT OF THE RULE OF SECTION 12(6)2 BEING APPLIED FOR THE FIRST TIME TO THE REMUNERATION PAYABLE FOR THE 2017 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 708257084 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshimi, Yoshikazu Mgmt For For 2.2 Appoint a Director Atsumi, Naoki Mgmt For For 2.3 Appoint a Director Tashiro, Tamiharu Mgmt For For 2.4 Appoint a Director Koizumi, Hiroyoshi Mgmt For For 2.5 Appoint a Director Uchida, Ken Mgmt For For 2.6 Appoint a Director Furukawa, Koji Mgmt For For 2.7 Appoint a Director Sakane, Masahiro Mgmt For For 2.8 Appoint a Director Saito, Kiyomi Mgmt For For 3 Appoint a Corporate Auditor Fukada, Koji Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 708268950 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kaoru Mgmt For For 2.2 Appoint a Director Tanaka, Minoru Mgmt For For 2.3 Appoint a Director Hata, Shonosuke Mgmt For For 2.4 Appoint a Director Fujiwara, Kenji Mgmt For For 2.5 Appoint a Director Uemura, Hajime Mgmt For For 2.6 Appoint a Director Yuki, Shingo Mgmt For For 2.7 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.8 Appoint a Director Hayakawa, Yoshiharu Mgmt For For 2.9 Appoint a Director Konno, Shiho Mgmt For For 2.10 Appoint a Director Kuretani, Norihiro Mgmt Against Against 2.11 Appoint a Director Kato, Tomoharu Mgmt For For 3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For Kaori 4 Appoint a Substitute Corporate Auditor Ito, Mgmt For For Tetsuo 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 708274523 -------------------------------------------------------------------------------------------------------------------------- Security: J29438116 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Kubo, Masami Mgmt For For 4.2 Appoint a Director Fukai, Yoshihiro Mgmt For For 4.3 Appoint a Director Makita, Hideo Mgmt For For 4.4 Appoint a Director Saeki, Kuniharu Mgmt For For 4.5 Appoint a Director Tahara, Norihito Mgmt For For 4.6 Appoint a Director Horiuchi, Toshihiro Mgmt For For 4.7 Appoint a Director Ichihara, Yoichiro Mgmt For For 4.8 Appoint a Director Murakami, Katsumi Mgmt For For 4.9 Appoint a Director Kobayashi, Yasuo Mgmt For For 4.10 Appoint a Director Tamatsukuri, Toshio Mgmt For For 4.11 Appoint a Director Baba, Koichi Mgmt For For 5 Appoint a Corporate Auditor Kuroda, Ai Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANEKA CORPORATION Agenda Number: 708237208 -------------------------------------------------------------------------------------------------------------------------- Security: J2975N106 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3215800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sugawara, Kimikazu Mgmt For For 1.2 Appoint a Director Kadokura, Mamoru Mgmt For For 1.3 Appoint a Director Tanaka, Minoru Mgmt For For 1.4 Appoint a Director Kametaka, Shinichiro Mgmt For For 1.5 Appoint a Director Iwazawa, Akira Mgmt For For 1.6 Appoint a Director Amachi, Hidesuke Mgmt For For 1.7 Appoint a Director Ishihara, Shinobu Mgmt For For 1.8 Appoint a Director Fujii, Kazuhiko Mgmt For For 1.9 Appoint a Director Nuri, Yasuaki Mgmt For For 1.10 Appoint a Director Inokuchi, Takeo Mgmt For For 1.11 Appoint a Director Mori, Mamoru Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Nakahigashi, Masafumi 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 708257197 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Ishino, Hiroshi Mgmt For For 3.2 Appoint a Director Mori, Kunishi Mgmt For For 3.3 Appoint a Director Tanaka, Masaru Mgmt For For 3.4 Appoint a Director Kamikado, Koji Mgmt For For 3.5 Appoint a Director Furukawa, Hidenori Mgmt For For 3.6 Appoint a Director Senoo, Jun Mgmt For For 3.7 Appoint a Director Asatsuma, Shinji Mgmt For For 3.8 Appoint a Director Harishchandra Meghraj Mgmt For For Bharuka 3.9 Appoint a Director Nakahara, Shigeaki Mgmt For For 3.10 Appoint a Director Miyazaki, Yoko Mgmt For For 4 Appoint a Corporate Auditor Azuma, Mgmt For For Seiichiro 5 Appoint a Substitute Corporate Auditor Mgmt For For Nakai, Hiroe 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers 7 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934571250 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. DRUTEN Mgmt For For 1.3 ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For 1.7 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For OTTENSMEYER 1.8 ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF THE KANSAS CITY SOUTHERN 2017 Mgmt For For EQUITY INCENTIVE PLAN. 4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For REQUESTING AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW PROVISION. -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 707787149 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 21-Mar-2017 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawada, Michitaka Mgmt For For 2.2 Appoint a Director Yoshida, Katsuhiko Mgmt For For 2.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For 2.4 Appoint a Director Hasebe, Yoshihiro Mgmt For For 2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For 2.6 Appoint a Director Oku, Masayuki Mgmt For For 2.7 Appoint a Director Nagira, Yukio Mgmt For For 3.1 Appoint a Corporate Auditor Fujii, Katsuya Mgmt For For 3.2 Appoint a Corporate Auditor Amano, Hideki Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 708233301 -------------------------------------------------------------------------------------------------------------------------- Security: J31502107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3224200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Murayama, Shigeru Mgmt For For 4.2 Appoint a Director Kanehana, Yoshinori Mgmt For For 4.3 Appoint a Director Morita, Yoshihiko Mgmt For For 4.4 Appoint a Director Ishikawa, Munenori Mgmt For For 4.5 Appoint a Director Hida, Kazuo Mgmt For For 4.6 Appoint a Director Tomida, Kenji Mgmt For For 4.7 Appoint a Director Kuyama, Toshiyuki Mgmt For For 4.8 Appoint a Director Ota, Kazuo Mgmt For For 4.9 Appoint a Director Ogawara, Makoto Mgmt For For 4.10 Appoint a Director Watanabe, Tatsuya Mgmt For For 4.11 Appoint a Director Yoneda, Michio Mgmt For For 4.12 Appoint a Director Yamamoto, Katsuya Mgmt For For 5.1 Appoint a Corporate Auditor Kodera, Satoru Mgmt For For 5.2 Appoint a Corporate Auditor Ishii, Atsuko Mgmt For For 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 707938075 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE DIRECTORS' REPORTS Non-Voting 2 RECEIVE AUDITORS' REPORTS Non-Voting 3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 4 ADOPT FINANCIAL STATEMENTS Mgmt For For 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For : GROSS FINAL DIVIDEND OF 1.80 EUROS PER SHARE 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 8 APPROVE DISCHARGE OF AUDITORS Mgmt For For 9.A APPROVE COOPTATION AND ELECT KATELIJN Mgmt Against Against CALLEWAERT AS DIRECTOR 9.B APPROVE COOPTATION AND ELECT MATTHIEU Mgmt Against Against VANHOVE AS DIRECTOR 9.C APPROVE COOPTATION AND ELECT WALTER Mgmt Against Against NONNEMAN AS DIRECTOR 9.D REELECT PHILIPPE VLERICK AS DIRECTOR Mgmt Against Against 9.E ELECT HENDRIK SCHEERLINCK AS DIRECTOR Mgmt For For 10 TRANSACT OTHER BUSINESS Non-Voting CMMT 06 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 708216494 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Onodera, Tadashi Mgmt For For 2.2 Appoint a Director Tanaka, Takashi Mgmt For For 2.3 Appoint a Director Morozumi, Hirofumi Mgmt For For 2.4 Appoint a Director Takahashi, Makoto Mgmt For For 2.5 Appoint a Director Ishikawa, Yuzo Mgmt For For 2.6 Appoint a Director Uchida, Yoshiaki Mgmt For For 2.7 Appoint a Director Shoji, Takashi Mgmt For For 2.8 Appoint a Director Muramoto, Shinichi Mgmt For For 2.9 Appoint a Director Mori, Keiichi Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt For For 2.11 Appoint a Director Kodaira, Nobuyori Mgmt For For 2.12 Appoint a Director Fukukawa, Shinji Mgmt For For 2.13 Appoint a Director Tanabe, Kuniko Mgmt For For 2.14 Appoint a Director Nemoto, Yoshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIHAN HOLDINGS CO.,LTD. Agenda Number: 708234187 -------------------------------------------------------------------------------------------------------------------------- Security: J31975121 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3279400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 15, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Yoshifumi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miura, Tatsuya 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakano, Michio 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueno, Masaya 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Inachi, Toshihiko 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishimaru, Masahiro 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsukuda, Kazuo 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kita, Shuji 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nagahama, Tetsuo 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Nakatani, Masakazu 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Umezaki, Hisashi 4.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Tahara, Nobuyuki 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Kusao, Koichi 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Fukuda, Tadashi 6 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 7 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 8 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors except as Supervisory Committee Members 9 Approve Share Consolidation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 708244772 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3280200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Ishiwata, Tsuneo Mgmt For For 3.2 Appoint a Director Harada, Kazuyuki Mgmt For For 3.3 Appoint a Director Ogura, Toshiyuki Mgmt For For 3.4 Appoint a Director Michihira, Takashi Mgmt For For 3.5 Appoint a Director Hirokawa, Yuichiro Mgmt For For 3.6 Appoint a Director Honda, Toshiaki Mgmt For For 3.7 Appoint a Director Takeda, Yoshikazu Mgmt For For 3.8 Appoint a Director Sasaki, Kenji Mgmt For For 3.9 Appoint a Director Tomonaga, Michiko Mgmt Against Against 3.10 Appoint a Director Hirai, Takeshi Mgmt For For 3.11 Appoint a Director Ueno, Kenryo Mgmt For For 3.12 Appoint a Director Oga, Shosuke Mgmt For For 3.13 Appoint a Director Urabe, Kazuo Mgmt For For 3.14 Appoint a Director Watanabe, Shizuyoshi Mgmt For For 3.15 Appoint a Director Kawamata, Yukihiro Mgmt For For 3.16 Appoint a Director Sato, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 708237563 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nagata, Tadashi Mgmt For For 3.2 Appoint a Director Komura, Yasushi Mgmt For For 3.3 Appoint a Director Takahashi, Taizo Mgmt For For 3.4 Appoint a Director Maruyama, So Mgmt For For 3.5 Appoint a Director Nakaoka, Kazunori Mgmt For For 3.6 Appoint a Director Ito, Shunji Mgmt For For 3.7 Appoint a Director Koshimizu, Yotaro Mgmt For For 3.8 Appoint a Director Nakajima, Kazunari Mgmt For For 3.9 Appoint a Director Minami, Yoshitaka Mgmt For For 3.10 Appoint a Director Takahashi, Atsushi Mgmt For For 3.11 Appoint a Director Furuichi, Takeshi Mgmt Against Against 3.12 Appoint a Director Kawasugi, Noriaki Mgmt For For 3.13 Appoint a Director Yamamoto, Mamoru Mgmt For For 3.14 Appoint a Director Komada, Ichiro Mgmt For For 3.15 Appoint a Director Kawase, Akinobu Mgmt For For 3.16 Appoint a Director Yasuki, Kunihiko Mgmt For For 3.17 Appoint a Director Sakurai, Toshiki Mgmt For For 3.18 Appoint a Director Terada, Yuichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 708244796 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3278600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saigusa, Norio Mgmt For For 2.2 Appoint a Director Hirata, Kenichiro Mgmt For For 2.3 Appoint a Director Kobayashi, Toshiya Mgmt For For 2.4 Appoint a Director Matsukami, Eiichiro Mgmt For For 2.5 Appoint a Director Saito, Takashi Mgmt For For 2.6 Appoint a Director Kato, Masaya Mgmt For For 2.7 Appoint a Director Shinozaki, Atsushi Mgmt For For 2.8 Appoint a Director Miyajima, Hiroyuki Mgmt For For 2.9 Appoint a Director Serizawa, Hiroyuki Mgmt For For 2.10 Appoint a Director Kawasumi, Makoto Mgmt For For 2.11 Appoint a Director Toshima, Susumu Mgmt For For 2.12 Appoint a Director Akai, Fumiya Mgmt For For 2.13 Appoint a Director Furukawa, Yasunobu Mgmt For For 2.14 Appoint a Director Mashimo, Yukihito Mgmt For For 2.15 Appoint a Director Amano, Takao Mgmt For For 2.16 Appoint a Director Muroya, Masahiro Mgmt For For 3 Appoint a Corporate Auditor Muraoka, Mgmt For For Takashi -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934543061 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN BRYANT Mgmt For For STEPHANIE BURNS Mgmt For For RICHARD DREILING Mgmt For For LA JUNE M. TABRON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. APPROVAL OF THE KELLOGG COMPANY 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO AMEND PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 707926866 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 DECLARATION OF DIVIDEND: TO DECLARE A FINAL Mgmt For For TAX-EXEMPT (ONE-TIER) DIVIDEND OF 12.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 (2015: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 22.0 CENTS PER SHARE) 3 RE-ELECTION OF MR TILL VESTRING AS DIRECTOR Mgmt Against Against 4 RE-ELECTION OF MR DANNY TEOH AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MR TOW HENG TAN AS DIRECTOR Mgmt For For 6 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS Mgmt For For 7 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 8 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE Mgmt For For INSTRUMENTS 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 10 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- KERING, PARIS Agenda Number: 707848416 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 20 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0317/201703171700618.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 4.60 PER SHARE O.4 RENEWAL OF THE TERM OF MR FRANCOIS-HENRI Mgmt For For PINAULT AS DIRECTOR O.5 RENEWAL OF THE TERM OF MR JEAN-FRANCOIS Mgmt For For PALUS AS DIRECTOR O.6 RENEWAL OF THE TERM OF MRS PATRICIA Mgmt Against Against BARBIZET AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR BAUDOUIN PROT AS Mgmt For For DIRECTOR O.8 APPROVAL OF THE PRINCIPLES AND Mgmt Against Against ESTABLISHMENT OF THE CRITERIA FOR THE DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE EXECUTIVE DIRECTORS O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FRANCOIS-HENRI PINAULT, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR JEAN- FRANCOIS PALUS, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL BY INCORPORATING RESERVES, PROFITS, OR SHARE PREMIUMS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUANCE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL ACCORDING TO CERTAIN TERMS AND CONDITIONS, UP TO A MAXIMUM OF 5% OF THE CAPITAL PER YEAR, WITHIN THE CONTEXT OF A CAPITAL INCREASE BY ISSUANCE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF COMMON SHARES OR TRANSFERABLE SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUANCE PERFORMED AS PER THE 13TH, 15TH AND 16TH RESOLUTIONS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A SHARE CAPITAL INCREASE BY ISSUANCE OF COMMON SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES, MEMBERS OF ONE OR SEVERAL COMPANY SAVINGS PLAN(S), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OE.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 707951489 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORTS AND ACCOUNTS Mgmt For For 2 DECLARATION OF DIVIDEND Mgmt For For 3.A TO RE-ELECT MR GERRY BEHAN Mgmt For For 3.B TO RE-ELECT DR HUGH BRADY Mgmt For For 3.C TO RE-ELECT DR KARIN DORREPAAL Mgmt For For 3.D TO RE-ELECT MR MICHAEL DOWLING Mgmt For For 3.E TO RE-ELECT MS JOAN GARAHY Mgmt For For 3.F TO RE-ELECT MR FLOR HEALY Mgmt For For 3.G TO RE-ELECT MR JAMES KENNY Mgmt For For 3.H TO RE-ELECT MR STAN MCCARTHY Mgmt For For 3.I TO RE-ELECT MR BRIAN MEHIGAN Mgmt For For 3.J TO RE-ELECT MR TOM MORAN Mgmt For For 3.K TO RE-ELECT MR PHILIP TOOMEY Mgmt For For 4 REMUNERATION OF AUDITORS Mgmt For For 5 DIRECTORS REMUNERATION REPORT Mgmt For For 6 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 7 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 8 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For COMPANY'S ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD, HAMILTON Agenda Number: 707949016 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0405/ltn201704051223.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0405/ltn201704051166.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. HO SHUT KAN, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3.B TO RE-ELECT MR. BRYAN PALLOP GAW, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3.C TO RE-ELECT MR. KU MOON LUN, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 4 TO FIX DIRECTORS' FEES Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against RESOLUTION 6B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 10 MAY 2017 TO 09 MAY 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934568467 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY Mgmt For For 1D. ELECTION OF DIRECTOR: GARY M. CROSBY Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH R. GILE Mgmt For For 1H. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD J. HIPPLE Mgmt For For 1L. ELECTION OF DIRECTOR: KRISTEN L. MANOS Mgmt For For 1M. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1N. ELECTION OF DIRECTOR: DEMOS PARNEROS Mgmt For For 1O. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 1P. ELECTION OF DIRECTOR: DAVID K. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 708220734 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications 3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 3.2 Appoint a Director Yamamoto, Akinori Mgmt For For 3.3 Appoint a Director Kimura, Tsuyoshi Mgmt For For 3.4 Appoint a Director Kimura, Keiichi Mgmt For For 3.5 Appoint a Director Ideno, Tomohide Mgmt For For 3.6 Appoint a Director Yamaguchi, Akiji Mgmt For For 3.7 Appoint a Director Kanzawa, Akira Mgmt For For 3.8 Appoint a Director Fujimoto, Masato Mgmt For For 3.9 Appoint a Director Tanabe, Yoichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KEYERA CORP, CALGARY AB Agenda Number: 707935815 -------------------------------------------------------------------------------------------------------------------------- Security: 493271100 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: CA4932711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND FROM 2.1 TO 2.10. THANK YOU 1 TO APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For KEYERA FOR A TERM EXPIRING AT THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS 2.1 ELECTION OF DIRECTOR: JAMES V. BERTRAM Mgmt For For 2.2 ELECTION OF DIRECTOR: DOUGLAS J. HAUGHEY Mgmt For For 2.3 ELECTION OF DIRECTOR: NANCY M. LAIRD Mgmt For For 2.4 ELECTION OF DIRECTOR: GIANNA MANES Mgmt For For 2.5 ELECTION OF DIRECTOR: DONALD J. NELSON Mgmt For For 2.6 ELECTION OF DIRECTOR: MICHAEL J. NORRIS Mgmt For For 2.7 ELECTION OF DIRECTOR: THOMAS O'CONNOR Mgmt For For 2.8 ELECTION OF DIRECTOR: DAVID G. SMITH Mgmt For For 2.9 ELECTION OF DIRECTOR: WILLIAM R. STEDMAN Mgmt For For 2.10 ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt For For 3 ON THE ORDINARY RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR PUBLISHED BY KEYERA IN CONNECTION WITH THE MEETING (THE "CIRCULAR"), TO RATIFY, CONFIRM AND APPROVE THE RENEWAL OF THE SHAREHOLDER RIGHTS PLAN, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADING "MATTERS TO BE ACTED UPON AT THE MEETING" AND IN "SCHEDULE 'B' SHAREHOLDER RIGHTS PLAN SUMMARY" 4 ON THE ADVISORY RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET FORTH IN THE CIRCULAR, WITH RESPECT TO KEYERA'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADINGS "MATTERS TO BE ACTED UPON AT THE MEETING" AND "COMPENSATION DISCUSSION AND ANALYSIS", WHICH ADVISORY RESOLUTION SHALL NOT DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 708237169 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.2 Appoint a Director Horikiri, Noriaki Mgmt For For 2.3 Appoint a Director Yamazaki, Koichi Mgmt For For 2.4 Appoint a Director Shimada, Masanao Mgmt For For 2.5 Appoint a Director Nakano, Shozaburo Mgmt For For 2.6 Appoint a Director Shimizu, Kazuo Mgmt For For 2.7 Appoint a Director Mogi, Osamu Mgmt For For 2.8 Appoint a Director Fukui, Toshihiko Mgmt For For 2.9 Appoint a Director Ozaki, Mamoru Mgmt For For 2.10 Appoint a Director Inokuchi, Takeo Mgmt For For 3 Appoint a Corporate Auditor Kogo, Motohiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934533832 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL D. HSU Mgmt For For 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTA S. QUARLES Mgmt For For 1K. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934551727 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY Mgmt For For 1D. ELECTION OF DIRECTOR: CONOR C. FLYNN Mgmt For For 1E. ELECTION OF DIRECTOR: JOE GRILLS Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK LOURENSO Mgmt For For 1G. ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For 1H. ELECTION OF DIRECTOR: MARY HOGAN PREUSSE Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. SALTZMAN Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES Mgmt 3 Years Against (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934558884 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. KINDER Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN J. KEAN Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY A. DANG Mgmt For For 1D. ELECTION OF DIRECTOR: TED A. GARDNER Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: GARY L. HULTQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH A. MACDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL C. MORGAN Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR C. Mgmt For For REICHSTETTER 1K. ELECTION OF DIRECTOR: FAYEZ SAROFIM Mgmt For For 1L. ELECTION OF DIRECTOR: C. PARK SHAPER Mgmt For For 1M. ELECTION OF DIRECTOR: WILLIAM A. SMITH Mgmt For For 1N. ELECTION OF DIRECTOR: JOEL V. STAFF Mgmt For For 1O. ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For 1P. ELECTION OF DIRECTOR: PERRY M. WAUGHTAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. STOCKHOLDER PROPOSAL RELATING TO A PROXY Shr For Against ACCESS BYLAW 4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON METHANE EMISSIONS 5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. STOCKHOLDER PROPOSAL RELATING TO AN Shr Against For ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 708068223 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 7.15P PER ORDINARY Mgmt For For SHARE 4 ELECT ANDY COSLETT AS DIRECTOR Mgmt For For 5 RE-ELECT ANDREW BONFIELD AS DIRECTOR Mgmt For For 6 RE-ELECT PASCAL CAGNI AS DIRECTOR Mgmt For For 7 RE-ELECT CLARE CHAPMAN AS DIRECTOR Mgmt For For 8 RE-ELECT ANDERS DAHLVIG AS DIRECTOR Mgmt For For 9 RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR Mgmt Against Against 10 RE-ELECT VERONIQUE LAURY AS DIRECTOR Mgmt For For 11 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt For For 12 RE-ELECT KAREN WITTS AS DIRECTOR Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 25 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB, STOCKHOLM Agenda Number: 707968129 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V109 Meeting Type: AGM Meeting Date: 08-May-2017 Ticker: ISIN: SE0008373906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITOR'S REPORT AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 10 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 8.00 PER SHARE AND THAT THE RECORD DATE FOR DIVIDEND SHALL BE ON FRIDAY 12 MAY 2017. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON WEDNESDAY 17 MAY 2017. THE LAST TRADING DAY IN THE KINNEVIK SHARE INCLUDING THE RIGHT TO RECEIVE DIVIDEND WILL BE WEDNESDAY 10 MAY 2017, AND THE FIRST TRADING DAY IN THE KINNEVIK SHARE NOT INCLUDING A RIGHT TO RECEIVE DIVIDEND WILL BE THURSDAY 11 MAY 2017 12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER 13.A RESOLUTION ON: AMENDMENTS OF THE ARTICLES Mgmt For For OF ASSOCIATION: SECTION 6 13.B RESOLUTION ON: DETERMINATION OF THE NUMBER Mgmt For For OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF ELEVEN MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt Against Against BOARD AND THE AUDITOR 15.A RE-ELECTION OF BOARD MEMBER: TOM BOARDMAN Mgmt Against Against (PROPOSED BY THE NOMINATION COMMITTEE) 15.B RE-ELECTION OF BOARD MEMBER: ANDERS BORG Mgmt For For (PROPOSED BY THE NOMINATION COMMITTEE) 15.C RE-ELECTION OF BOARD MEMBER: DAME AMELIA Mgmt Against Against FAWCETT (PROPOSED BY THE NOMINATION COMMITTEE) 15.D RE-ELECTION OF BOARD MEMBER: WILHELM Mgmt For For KLINGSPOR (PROPOSED BY THE NOMINATION COMMITTEE) 15.E RE-ELECTION OF BOARD MEMBER: LOTHAR LANZ Mgmt For For (PROPOSED BY THE NOMINATION COMMITTEE) 15.F RE-ELECTION OF BOARD MEMBER: ERIK Mgmt Against Against MITTEREGGER (PROPOSED BY THE NOMINATION COMMITTEE) 15.G RE-ELECTION OF BOARD MEMBER: MARIO QUEIROZ Mgmt For For (PROPOSED BY THE NOMINATION COMMITTEE) 15.H RE-ELECTION OF BOARD MEMBER: JOHN Mgmt For For SHAKESHAFT (PROPOSED BY THE NOMINATION COMMITTEE) 15.I RE-ELECTION OF BOARD MEMBER: CRISTINA Mgmt Against Against STENBECK (PROPOSED BY THE NOMINATION COMMITTEE) 15.J ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For For (PROPOSED BY THE NOMINATION COMMITTEE) 15.K ELECTION OF BOARD MEMBER: HENRIK POULSEN Mgmt For For (PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: TOM Mgmt For For BOARDMAN 17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT JAN BERNTSSON WILL CONTINUE AS AUDITOR-IN-CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR 18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt Against Against COMMITTEE 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION FOR SENIOR EXECUTIVES CMMT PLEASE NOTE THAT RESOLUTIONS 20.A TO 20.D Non-Voting ARE PROPOSED TO BE CONDITIONAL UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION WITH EACH OTHER. THANK YOU. 20.A RESOLUTION REGARDING A LONG-TERM, SHARE Mgmt For For BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN 20.B RESOLUTION REGARDING A LONG-TERM, SHARE Mgmt For For BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES 20.C RESOLUTION REGARDING A LONG-TERM, SHARE Mgmt For For BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES 20.D RESOLUTION REGARDING A LONG-TERM, SHARE Mgmt For For BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PLAN 21 RESOLUTION REGARDING A LONG-TERM, CASH Mgmt For For BASED, INCENTIVE PLAN 22 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 23 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 2, SECOND PARAGRAPH AND SECTION 10 CMMT THE BOARD OF DIRECTORS DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON THE RESOLUTION NUMBERS 24.A TO 24.R 24.A RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES 24.B RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY 24.C RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 24.D RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES 24.E RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG-TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY 24.F RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 24.G RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 24.H RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN 24.I RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY 24.J RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE COMPETENT AUTHORITY, THE SWEDISH TAX AGENCY OR THE SWEDISH GOVERNMENT TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IN THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION 24.K RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE 24.L RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES 24.M RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: AMEND THE ARTICLES OF ASSOCIATION (SECTION 6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE/SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE/SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION 24.N RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS 24.O RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING 24.P RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA 24.Q RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: CARRY OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY 24.R RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING 25 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORP, TORONTO, ON Agenda Number: 707929785 -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: CA4969024047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.9 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: IAN ATKINSON Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN A. BROUGH Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN M.H. HUXLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: AVE G. LETHBRIDGE Mgmt For For 1.5 ELECTION OF DIRECTOR: C. MCLEOD-SELTZER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN E. OLIVER Mgmt For For 1.7 ELECTION OF DIRECTOR: KELLY J. OSBORNE Mgmt For For 1.8 ELECTION OF DIRECTOR: UNA M. POWER Mgmt For For 1.9 ELECTION OF DIRECTOR: J. PAUL ROLLINSON Mgmt For For 2 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 708233464 -------------------------------------------------------------------------------------------------------------------------- Security: J33136128 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3.2 Appoint a Director Yoshida, Yoshinori Mgmt For For 3.3 Appoint a Director Yasumoto, Yoshihiro Mgmt For For 3.4 Appoint a Director Morishima, Kazuhiro Mgmt For For 3.5 Appoint a Director Kurahashi, Takahisa Mgmt For For 3.6 Appoint a Director Shirakawa, Masaaki Mgmt For For 3.7 Appoint a Director Yoneda, Akimasa Mgmt For For 3.8 Appoint a Director Murai, Hiroyuki Mgmt For For 3.9 Appoint a Director Wakai, Takashi Mgmt For For 3.10 Appoint a Director Wadabayashi, Michiyoshi Mgmt For For 3.11 Appoint a Director Okamoto, Kunie Mgmt For For 3.12 Appoint a Director Araki, Mikio Mgmt For For 3.13 Appoint a Director Ueda, Tsuyoshi Mgmt For For 3.14 Appoint a Director Murata, Ryuichi Mgmt For For 3.15 Appoint a Director Futamura, Takashi Mgmt For For 3.16 Appoint a Director Yoshimoto, Isao Mgmt For For 3.17 Appoint a Director Miyake, Sadayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 707810227 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 2.2 Appoint a Director Nishimura, Keisuke Mgmt For For 2.3 Appoint a Director Ito, Akihiro Mgmt For For 2.4 Appoint a Director Miyoshi, Toshiya Mgmt For For 2.5 Appoint a Director Ishii, Yasuyuki Mgmt For For 2.6 Appoint a Director Arima, Toshio Mgmt For For 2.7 Appoint a Director Arakawa, Shoshi Mgmt For For 2.8 Appoint a Director Iwata, Kimie Mgmt For For 2.9 Appoint a Director Nagayasu, Katsunori Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Amend the Compensation to be received by Mgmt For For Corporate Officers 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 707827309 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 18-Apr-2017 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 27 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 17/0310/201703101700502.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0327/201703271700697.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND: EUROS 1.82 PER SHARE O.4 APPROVAL OF OPERATIONS AND AGREEMENTS Mgmt For For PURSUANT TO ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt For For ARTICLES L.225-86 AND L.225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR JEAN-MARC JESTIN O.6 RENEWAL OF THE TERM OF MRS CATHERINE SIMONI Mgmt Against Against AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MRS FLORENCE VON ERB Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MR STANLEY SHASHOUA Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.9 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For MEETING ON COMPENSATION OWED OR PAID TO MR JEAN-MARC JESTIN, MEMBER OF THE BOARD OF DIRECTORS AND THEN PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED O.10 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For MEETING ON COMPENSATION OWED OR PAID TO MR JEAN-MICHEL GAULT, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED O.11 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt Against Against MEETING ON COMPENSATION OWED OR PAID TO MR LAURENT MOREL, PRESIDENT OF THE BOARD OF DIRECTORS, UP UNTIL 7 NOVEMBER 2016, FOR THE FINANCIAL YEAR ENDED O.12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For PRESIDENT OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR AN 18 MONTH PERIOD, TO DEAL IN COMPANY SHARES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, BY MEANS OF A PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED THE Mgmt For For BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS REMUNERATION OF CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES ADHERING TO THE COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 OVERALL LIMITATION FOR AUTHORISATIONS TO Mgmt For For ISSUE SHARES AND SECURITIES GRANTING ACCESS TO CAPITAL E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL, LTD. Agenda Number: 708219767 -------------------------------------------------------------------------------------------------------------------------- Security: J34555250 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawasaki, Hiroya 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Onoe, Yoshinori 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kaneko, Akira 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Umehara, Naoto 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamaguchi, Mitsugu 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Manabe, Shohei 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Koshiishi, Fusaki 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyake, Toshiya 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Naraki, Kazuhide 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Kitabata, Takao 1.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Bamba, Hiroyuki 2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Kitabata, Takao -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934555179 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1D. ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE KOHL'S CORPORATION 2017 Mgmt For For LONG-TERM COMPENSATION PLAN. 6. SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR. Shr Against For -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 708234000 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otake, Masahiro Mgmt For For 2.2 Appoint a Director Mihara, Hiroshi Mgmt For For 2.3 Appoint a Director Yokoya, Yuji Mgmt For For 2.4 Appoint a Director Sakakibara, Koichi Mgmt For For 2.5 Appoint a Director Arima, Kenji Mgmt For For 2.6 Appoint a Director Uchiyama, Masami Mgmt For For 2.7 Appoint a Director Kato, Michiaki Mgmt For For 2.8 Appoint a Director Konagaya, Hideharu Mgmt For For 2.9 Appoint a Director Otake, Takashi Mgmt For For 2.10 Appoint a Director Kusakawa, Katsuyuki Mgmt For For 2.11 Appoint a Director Yamamoto, Hideo Mgmt For For 2.12 Appoint a Director Toyota, Jun Mgmt For For 2.13 Appoint a Director Uehara, Haruya Mgmt For For 2.14 Appoint a Director Sakurai, Kingo Mgmt Against Against 3 Appoint a Corporate Auditor Kawaguchi, Mgmt For For Yohei 4 Appoint a Substitute Corporate Auditor Mgmt For For Shinohara, Hideo 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 708223754 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Noji, Kunio Mgmt For For 2.2 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.3 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.4 Appoint a Director Kuromoto, Kazunori Mgmt For For 2.5 Appoint a Director Mori, Masanao Mgmt For For 2.6 Appoint a Director Oku, Masayuki Mgmt For For 2.7 Appoint a Director Yabunaka, Mitoji Mgmt For For 2.8 Appoint a Director Kigawa, Makoto Mgmt For For 3.1 Appoint a Corporate Auditor Matsuo, Mgmt For For Hironobu 3.2 Appoint a Corporate Auditor Ono, Kotaro Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Employees of the Company and Representative Directors of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 708270107 -------------------------------------------------------------------------------------------------------------------------- Security: J35996107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kozuki, Kagemasa Mgmt For For 1.2 Appoint a Director Kozuki, Takuya Mgmt For For 1.3 Appoint a Director Nakano, Osamu Mgmt For For 1.4 Appoint a Director Sakamoto, Satoshi Mgmt For For 1.5 Appoint a Director Higashio, Kimihiko Mgmt For For 1.6 Appoint a Director Matsuura, Yoshihiro Mgmt For For 1.7 Appoint a Director Gemma, Akira Mgmt For For 1.8 Appoint a Director Yamaguchi, Kaori Mgmt For For 1.9 Appoint a Director Kubo, Kimito Mgmt For For 2.1 Appoint a Corporate Auditor Furukawa, Mgmt For For Shinichi 2.2 Appoint a Corporate Auditor Maruoka, Minoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 707714336 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 28-Feb-2017 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2016 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2016 A DIVIDEND OF EUR 1.5475 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.55 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE MARCH 2, 2017 AND THE DIVIDEND IS PROPOSED TO BE PAID ON MARCH 9, 2017 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: 8 12 THE NOMINATION AND COMPENSATION COMMITTEE Mgmt Against Against OF THE BOARD OF DIRECTORS PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITORS 14 RESOLUTION ON THE NUMBER OF AUDITORS: 2 Mgmt For For 15 THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND NIINA VILSKE ARE ELECTED AS AUDITORS 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 708212460 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.2 Appoint a Director Yamana, Shoei Mgmt For For 1.3 Appoint a Director Kama, Kazuaki Mgmt For For 1.4 Appoint a Director Tomono, Hiroshi Mgmt For For 1.5 Appoint a Director Nomi, Kimikazu Mgmt For For 1.6 Appoint a Director Hatchoji, Takashi Mgmt For For 1.7 Appoint a Director Ando, Yoshiaki Mgmt For For 1.8 Appoint a Director Shiomi, Ken Mgmt For For 1.9 Appoint a Director Hatano, Seiji Mgmt For For 1.10 Appoint a Director Koshizuka, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 707802078 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 6 APPROVE DIVIDENDS OF EUR 0.57 PER SHARE Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9 RECEIVE REPORT OF MANAGEMENT BOARD OF THE Non-Voting FORMER BOARD OF DIRECTORS OF DELHAIZE GROUP AND RECEIVE REPORT OF THE FORMER STATUTORY AUDITOR OF DELHAIZE GROUP 10 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS OF DELHAIZE GROUP 11 APPROVE END OF MANDATE AND DISCHARGE OF Mgmt For For DIRECTORS OF DELHAIZE GROUP 12 APPROVE END OF TERM AND DISCHARGE OF THE Mgmt For For FORMER STATUTORY AUDITOR OF DELHAIZE GROUP 13 REELECT JAN HOMMEN TO SUPERVISORY BOARD Mgmt For For 14 REELECT BEN NOTEBOOM TO SUPERVISORY BOARD Mgmt For For 15 APPROVE APPLICATION OF DIFFERENT PEER GROUP Mgmt For For FOR US COO 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 18 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 17 19 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 20 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt For For CANCELLATION OF SHARES UNDER ITEM 19 21 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV, HEERLEN Agenda Number: 707860056 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT Non-Voting 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5.A AMEND ARTICLE 32.3 RE: DIVIDEND ON Mgmt For For CUMULATIVE PREFERENCE SHARES 5.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 5.C APPROVE DIVIDENDS OF EUR 1.75 PER SHARE Mgmt For For 6.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 6.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 7 REELECT DIMITRI DE VREEZE TO MANAGEMENT Mgmt For For BOARD 8.A ELECT JOHN RAMSAY TO SUPERVISORY BOARD Mgmt For For 8.B ELECT FRITS DIRK VAN PAASCHEN TO Mgmt For For SUPERVISORY BOARD 9 RATIFY KPMG AS AUDITORS Mgmt For For 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 12 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 13 ALLOW QUESTIONS Non-Voting 14 CLOSE MEETING Non-Voting CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 707801848 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6 APPROVE DIVIDENDS OF EUR 0.125 PER SHARE Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 10 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting REGARDING REELECTION OF J.F.E. FARWERCK 11 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting 12 ELECT D.J. HAANK TO SUPERVISORY BOARD Mgmt For For 13 ELECT C.J. GARCIA MORENO ELIZONDO TO Mgmt For For SUPERVISORY BOARD 14 ANNOUNCE VACANCIES ON THE BOARD Non-Voting 15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 16 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 18 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 19 CLOSE MEETING Non-Voting CMMT 23MAR2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 707824238 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting 2016 FINANCIAL YEAR 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE 2016 FINANCIAL YEAR 4 DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR 5 PROPOSED DISTRIBUTION OF DIVIDEND FOR THE Mgmt For For 2016 FINANCIAL YEAR: IT IS PROPOSED TO DISTRIBUTE A DIVIDEND OF EUR 1.05 IN CASH PER ORDINARY SHARE HAVING A PAR VALUE OF EUR 0.50 6 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2016 FINANCIAL YEAR 7 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2016 FINANCIAL YEAR 8 RE-APPOINTMENT OF MR. R.G.M. ZWITSERLOOT AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 9 APPOINTMENT OF MRS. H.B.B. SORENSEN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 10.A REMUNERATION POLICY OF THE MEMBERS OF THE Non-Voting EXECUTIVE BOARD: ANNUAL BASE SALARY 10.B REMUNERATION POLICY OF THE MEMBERS OF THE Non-Voting EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM VARIABLE COMPENSATION PLANS 10.C REMUNERATION POLICY OF THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM VARIABLE COMPENSATION OPPORTUNITIES 11 REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 12 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES 13 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For THE EXTERNAL AUDITOR FOR THE 2018 FINANCIAL YEAR 14 ANY OTHER BUSINESS Non-Voting 15 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 708274369 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hanagata, Kazumasa Mgmt For For 2.2 Appoint a Director Naito, Noboru Mgmt For For 2.3 Appoint a Director Nagahama, Kiyoto Mgmt For For 2.4 Appoint a Director Kumada, Atsuo Mgmt For For 2.5 Appoint a Director Shibusawa, Koichi Mgmt For For 2.6 Appoint a Director Kobayashi, Masanori Mgmt For For 2.7 Appoint a Director Yanai, Michihito Mgmt For For 3 Appoint a Corporate Auditor Arakane, Kumi Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 707806646 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimata, Masatoshi Mgmt For For 1.2 Appoint a Director Kubo, Toshihiro Mgmt For For 1.3 Appoint a Director Kimura, Shigeru Mgmt For For 1.4 Appoint a Director Ogawa, Kenshiro Mgmt For For 1.5 Appoint a Director Kitao, Yuichi Mgmt For For 1.6 Appoint a Director Iida, Satoshi Mgmt For For 1.7 Appoint a Director Yoshikawa, Masato Mgmt For For 1.8 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.9 Appoint a Director Ina, Koichi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Morishita, Masao 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except as Outside Directors -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 708046330 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 5.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1A RE-ELECT RENATO FASSBIND AS DIRECTOR Mgmt For For 4.1B RE-ELECT JUERGEN FITSCHEN AS DIRECTOR Mgmt For For 4.1C RE-ELECT KARL GERNANDT AS DIRECTOR Mgmt Against Against 4.1D RE-ELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt For For 4.1E RE-ELECT HANS LERCH AS DIRECTOR Mgmt For For 4.1F RE-ELECT THOMAS STAEHELIN AS DIRECTOR Mgmt Against Against 4.1G RE-ELECT HAUKE STARS AS DIRECTOR Mgmt For For 4.1H RE-ELECT MARTIN WITTIG AS DIRECTOR Mgmt For For 4.1I RE-ELECT JOERG WOLLE AS DIRECTOR Mgmt For For 4.2 RE-ELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt For For 4.3A APPOINT KARL GERNANDT AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.3B APPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 4.3C APPOINT HANS LERCH AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.4 DESIGNATE KURT GUBLER AS INDEPENDENT PROXY Mgmt For For 4.5 RATIFY ERNST AND YOUNG AG, ZURICH AS Mgmt For For AUDITORS 5.1 APPROVE REMUNERATION REPORT Mgmt Against Against 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 6 MILLION 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 21 MILLION CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.4 AND 4.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 707799598 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Masaaki Mgmt For For 2.2 Appoint a Director Matsuyama, Sadaaki Mgmt For For 2.3 Appoint a Director Kugawa, Kazuhiko Mgmt For For 2.4 Appoint a Director Hayase, Hiroaya Mgmt For For 2.5 Appoint a Director Nakayama, Kazuhiro Mgmt For For 2.6 Appoint a Director Abe, Kenichi Mgmt For For 2.7 Appoint a Director Sano, Yoshimasa Mgmt For For 2.8 Appoint a Director Toyoura, Hitoshi Mgmt For For 2.9 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.10 Appoint a Director Hamano, Jun Mgmt For For 3 Appoint a Corporate Auditor Fujimoto, Mie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 708286720 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kadota, Michiya Mgmt For For 2.2 Appoint a Director Iioka, Koichi Mgmt For For 2.3 Appoint a Director Ito, Kiyoshi Mgmt For For 2.4 Appoint a Director Namura, Takahito Mgmt For For 2.5 Appoint a Director Kodama, Toshitaka Mgmt For For 2.6 Appoint a Director Yamada, Yoshio Mgmt For For 2.7 Appoint a Director Ishimaru, Ikuo Mgmt For For 2.8 Appoint a Director Ejiri, Hirohiko Mgmt For For 2.9 Appoint a Director Moriwaki, Tsuguto Mgmt For For 2.10 Appoint a Director Sugiyama, Ryoko Mgmt For For 3 Appoint a Corporate Auditor Torikai, Mgmt For For Shigekazu 4 Appoint a Substitute Corporate Auditor Mgmt For For Tsuji, Yoshihiro -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 708269851 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaguchi, Goro Mgmt For For 2.2 Appoint a Director Tanimoto, Hideo Mgmt For For 2.3 Appoint a Director Ishii, Ken Mgmt For For 2.4 Appoint a Director Fure, Hiroshi Mgmt For For 2.5 Appoint a Director Date, Yoji Mgmt For For 2.6 Appoint a Director Kano, Koichi Mgmt For For 2.7 Appoint a Director Aoki, Shoichi Mgmt For For 2.8 Appoint a Director John Sarvis Mgmt For For 2.9 Appoint a Director Robert Whisler Mgmt For For 2.10 Appoint a Director Onodera, Tadashi Mgmt For For 2.11 Appoint a Director Mizobata, Hiroto Mgmt For For 2.12 Appoint a Director Aoyama, Atsushi Mgmt For For 2.13 Appoint a Director Itsukushima, Keiji Mgmt For For 2.14 Appoint a Director Ina, Norihiko Mgmt For For 2.15 Appoint a Director Sato, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 707795956 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hanai, Nobuo Mgmt For For 2.2 Appoint a Director Kawai, Hiroyuki Mgmt For For 2.3 Appoint a Director Tachibana, Kazuyoshi Mgmt For For 2.4 Appoint a Director Mikayama, Toshifumi Mgmt For For 2.5 Appoint a Director Miyamoto, Masashi Mgmt For For 2.6 Appoint a Director Yokota, Noriya Mgmt For For 2.7 Appoint a Director Nishikawa, Koichiro Mgmt For For 2.8 Appoint a Director Leibowitz, Yoshiko Mgmt For For 3 Appoint a Corporate Auditor Arai, Jun Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Amend Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors except as Non Executive Directors 6 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Directors and Executive Officers and some of Directors of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708244859 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nuki, Masayoshi Mgmt For For 2.2 Appoint a Director Uriu, Michiaki Mgmt For For 2.3 Appoint a Director Sato, Naofumi Mgmt For For 2.4 Appoint a Director Aramaki, Tomoyuki Mgmt For For 2.5 Appoint a Director Izaki, Kazuhiro Mgmt For For 2.6 Appoint a Director Sasaki, Yuzo Mgmt For For 2.7 Appoint a Director Yamamoto, Haruyoshi Mgmt For For 2.8 Appoint a Director Yakushinji, Hideomi Mgmt For For 2.9 Appoint a Director Nakamura, Akira Mgmt For For 2.10 Appoint a Director Watanabe, Yoshiro Mgmt For For 2.11 Appoint a Director Yamasaki, Takashi Mgmt For For 2.12 Appoint a Director Inuzuka, Masahiko Mgmt For For 2.13 Appoint a Director Ikebe, Kazuhiro Mgmt For For 2.14 Appoint a Director Watanabe, Akiyoshi Mgmt For For 2.15 Appoint a Director Kikukawa, Ritsuko Mgmt For For 3 Appoint a Corporate Auditor Furusho, Fumiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Shiotsugu, Kiyoaki 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP,INC. Agenda Number: 708223778 -------------------------------------------------------------------------------------------------------------------------- Security: J3S63D109 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3246500007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Kai, Takahiro Mgmt For For 2.2 Appoint a Director Kamimura, Motohiro Mgmt For For 2.3 Appoint a Director Koriyama, Akihisa Mgmt For For 2.4 Appoint a Director Mogami, Tsuyoshi Mgmt For For 2.5 Appoint a Director Matsunaga, Hiroyuki Mgmt For For 2.6 Appoint a Director Kasahara, Yoshihisa Mgmt For For 2.7 Appoint a Director Hayashida, Toru Mgmt For For 2.8 Appoint a Director Tsuruta, Tsukasa Mgmt For For 2.9 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.10 Appoint a Director Sueyoshi, Takejiro Mgmt For For 3 Appoint a Corporate Auditor Kaigakura, Mgmt For For Hirofumi -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934574864 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Shr For Against VOTING REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- L E LUNDBERGFOERETAGEN AB, STOCKHOLM Agenda Number: 707817601 -------------------------------------------------------------------------------------------------------------------------- Security: W54114108 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: SE0000108847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting SHAREHOLDERS REPRESENTING SLIGHTLY MORE THAN 90% OF THE VOTING RIGHTS PROPOSE THAT CHAIRMAN OF THE BOARD MATS GULDBRAND BE ELECTED CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 THE ADDRESS BY THE PRESIDENT Non-Voting 8 PRESENTATION OF A) THE ANNUAL REPORT AND Non-Voting THE AUDITORS' REPORT, AND THE CONSOLIDATED ACCOUNTS AND AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS B) THE AUDITOR'S STATEMENT ON THE LEVEL OF COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION OF SENIOR EXECUTIVES APPLICABLE SINCE THE PRECEDING ANNUAL GENERAL MEETING 9.A MOTION CONCERNING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B MOTION CONCERNING: DISCHARGE OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY 9.C MOTION CONCERNING: THE DISPOSITION TO BE Mgmt For For MADE OF THE COMPANY'S PROFIT OR LOSS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: SEK 5.60 PER SHARE 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD AND DEPUTIES TO BE ELECTED BY THE ANNUAL GENERAL MEETING: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT WITHOUT DEPUTIES 11 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For BOARD MEMBERS AND AUDITORS 12 INFORMATION REGARDING THE NOMINATED BOARD Mgmt Against Against MEMBER'S ASSIGNMENTS IN OTHER COMPANIES AND THE ELECTION OF MEMBERS OF THE BOARD, DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE BOARD: IT IS PROPOSED THAT CARL BENNET, LILIAN FOSSUM BINER, MATS GULDBRAND, LOUISE LINDH, FREDRIK LUNDBERG, KATARINA MARTINSON, STEN PETERSON AND LARS PETTERSSON BE RE-ELECTED AS BOARD MEMBERS. IT IS PROPOSED THAT MATS GULDBRAND BE RE-ELECTED CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For THE BOARD PROPOSE THAT THE COMPANY HAVE A REGISTERED PUBLIC ACCOUNTING FIRM AS ITS AUDITOR, THAT THE ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS THE NEW AUDITOR FOR A PERIOD OF ONE YEAR, MEANING FOR THE PERIOD ENDING WITH THE ANNUAL GENERAL MEETING 2018, AND THAT AUDITOR FEES BE PAID ON CURRENT ACCOUNT. SHAREHOLDERS REPRESENTING JUST OVER 90% OF THE VOTING RIGHTS HAVE INFORMED THE COMPANY THAT THEY SUPPORT THE BOARD'S PROPOSAL 14 MOTION CONCERNING PRINCIPLES FOR Mgmt Against Against REMUNERATION OF SENIOR EXECUTIVES 15 MOTION AUTHORIZING THE BOARD TO ACQUIRE Mgmt For For SHARES IN THE COMPANY 16 CLOSURE OF THE MEETING Non-Voting CMMT 16 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTIONS 10 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A., PARIS Agenda Number: 707841335 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0315/201703151700480.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND : EUR 3.30 PER SHARE AND AN EXTRA OF EUR 0.33 PER SHARE TO LONG-TERM REGISTERED SHARES O.4 APPOINTMENT OF MR PAUL BULCKE AS DIRECTOR Mgmt For For O.5 RENEWAL OF THE APPOINTMENT OF MRS FRANCOISE Mgmt For For BETTENCOURT MEYERS AS DIRECTOR O.6 RENEWAL OF THE TERM OF MS VIRGINIE MORGON Mgmt For For AS DIRECTOR O.7 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt For For THE ALLOCATION AND AWARDING CRITERIA OF THE COMPONENTS MAKING UP THE GLOBAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER O.8 SHAREHOLDERS' ADVISORY REVIEW OF THE Mgmt For For COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR O.9 AUTHORISATION FOR THE COMPANY TO REPURCHASE Mgmt For For ITS OWN SHARES E.10 DIVISION BY TWO OF THE NOMINAL VALUE OF THE Mgmt For For COMPANY'S SHARES E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW AN INCREASE IN THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW A CAPITAL INCREASE RESERVED TO CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A SHAREHOLDING INITIATIVE OF EMPLOYEES E.15 ALIGNMENT OF THE BY-LAWS WITH ARTICLE 787 B Mgmt For For OF THE FRENCH GENERAL TAX CODE E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934551210 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: LLL ISIN: US5024131071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For 1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1G. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For 2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ALL PROVISIONS THAT REQUIRE MORE THAN A SIMPLE MAJORITY VOTE. 4. APPROVE THE L3 TECHNOLOGIES INC. AMENDED Mgmt For For AND RESTATED 2012 CASH INCENTIVE PLAN. 5. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 6. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 3 Years Against WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934559090 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt Against Against 1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt Against Against PH.D. 1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR. 1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For 1H. ELECTION OF DIRECTOR: RICHELLE P. PARHAM Mgmt For For 1I. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For 1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RECOMMEND BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Shr Against For REPORTS RELATED TO THE ZIKA VIRUS. -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 707988474 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF RETAINED EARNINGS; Mgmt For For 3.2 DETERMINATION OF THE PAYOUT FROM CAPITAL Mgmt For For CONTRIBUTION RESERVES: CHF 2.00 PER REGISTERED SHARE 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BERTRAND COLLOMB AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF GERARD LAMARCHE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 ELECTION OF PATRICK KRON AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt Against Against MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt Against Against THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt Against Against THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.4 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt Against Against OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.5 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt Against Against SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.1 ELECTION OF THE AUDITOR: DELOITTE AG Mgmt For For 4.4.2 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2018 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA, PARIS Agenda Number: 707852883 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 04-May-2017 Ticker: ISIN: FR0000130213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0320/201703201700605.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For DIVIDEND O.4 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt For For OWED OR PAID TO MR ARNAUD LAGARDERE, MANAGER FOR THE 2016 FINANCIAL YEAR O.5 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt For For OWED OR PAID TO MR PIERRE LEROY AND MR THIERRY FUNCK-BRENTANO, MANAGEMENT REPRESENTATIVES, FOR THE 2016 FINANCIAL YEAR O.6 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt Against Against OWED OR PAID TO MR DOMINIQUE D'HINNIN FOR THE 2016 FINANCIAL YEAR O.7 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt For For OWED OR PAID TO MR XAVIER DE SARRAU, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR O.8 RENEWAL OF THE TERM OF MS MARTINE CHENE AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.9 RENEWAL OF THE TERM OF MR FRANCOIS DAVID AS Mgmt Against Against A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.10 RENEWAL OF THE TERM OF MS SOUMIA BELAIDI Mgmt Against Against MALINBAUM AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.11 RENEWAL OF THE TERM OF MR JAVIER MONZON AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.12 RENEWAL OF THE TERM OF MS ALINE Mgmt For For SYLLA-WALBAUM AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.13 RENEWAL OF THE TERM OF ERNST & YOUNG ET Mgmt For For AUTRES AS STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS O.14 NON-RENEWAL OF THE TERM OF AUDITEX AS Mgmt For For DEPUTY STATUTORY AUDITOR O.15 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt For For TO TRADE IN COMPANY SHARES FOR A DURATION OF EIGHTEEN MONTHS E.16 DELEGATION OF AUTHORITY FOR THE MANAGEMENT Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS TO DECIDE TO ISSUE TRANSFERABLE SECURITIES REPRESENTING A DEBT INSTRUMENT GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANY WITHIN THE LIMIT OF 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.17 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES IN THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING THE RIGHT, IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF DEBT SECURITIES, WITHIN THE LIMIT OF 265 MILLION EURO FOR CAPITAL INCREASES AND 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.18 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, BY MEANS OF PUBLIC OFFERING WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS BUT WITH PRIORITY RIGHTS FOR A MINIMUM PERIOD OF FIVE TRADING DAYS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING THE RIGHT, IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF DEBT SECURITIES, WITHIN THE LIMIT OF 160 MILLION EURO FOR CAPITAL INCREASES AND 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.19 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, BY MEANS OF PUBLIC OFFERING WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS AND WITHOUT PRIORITY RIGHTS, COMMON SHARES IN THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING THE RIGHT, IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF DEBT SECURITIES, WITHIN THE LIMIT OF 80 MILLION EURO FOR CAPITAL INCREASES AND 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.20 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, IN THE CONTEXT OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING THE RIGHT, IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF DEBT SECURITIES, WITHIN THE LIMIT OF 80 MILLION EURO FOR CAPITAL INCREASES AND 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.21 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt For For TO INCREASE, IN THE CONTEXT OF FIXED LIMITS, THE AMOUNT OF ISSUANCES DECIDED UPON IN THE EVENT OF OVER-SUBSCRIPTION E.22 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING THE RIGHT, IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF DEBT SECURITIES WITH A VIEW TO REMUNERATING SECURITIES CONTRIBUTED IN THE CONTEXT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS-IN-KIND, WITHIN THE LIMIT OF 80 MILLION EURO FOR CAPITAL INCREASES AND 1.5 BILLION EURO FOR THE RESULTING BORROWINGS E.23 OVERALL LIMITS OF 80 MILLION EURO, 300 Mgmt For For MILLION EURO AND 1.5 BILLION EURO FOR CAPITAL INCREASES AND BORROWINGS RESULTING FROM ISSUANCES DECIDED UPON PURSUANT TO THE DELEGATIONS OF AUTHORITY CONTAINED IN THE PRECEDING RESOLUTIONS E.24 DELEGATION OF AUTHORITY FOR A DURATION OF Mgmt For For TWENTY-SIXTH MONTHS FOR MANAGEMENT TO DECIDE TO INCREASE THE SHARE CAPITAL BY MEANS OF INCORPORATING RESERVES, PROFITS OR ISSUE PREMIUMS AND ISSUANCES OF EQUITY SECURITIES OR INCREASING THE NOMINAL AMOUNT OF EXISTING EQUITY SECURITIES, WITHIN THE LIMIT OF 300 MILLION EURO E.25 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt For For TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE TO ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL RESERVED FOR EMPLOYEES UNDER COMPANY SAVINGS SCHEMES, WITHIN THE LIMIT OF 0.5% OF CURRENT CAPITAL PER YEAR E.26 AUTHORISATION TO BE GRANTED TO MANAGEMENT, Mgmt For For FOR A PERIOD OF FOUR YEARS, TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING ALL OR SOME OF THE COMPANY SHARES ACQUIRED IN THE CONTEXT OF SHARE BUY-BACK PROGRAMMES E.27 COMPLIANCE OF ARTICLE 17 OF THE COMPANY Mgmt For For BY-LAWS O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LANXESS AG, LEVERKUSEN Agenda Number: 708004863 -------------------------------------------------------------------------------------------------------------------------- Security: D5032B102 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: DE0005470405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 05.05.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MATTHIAS ZACHERT FOR FISCAL 2016 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HUBERT FINK FOR FISCAL 2016 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MICHAEL PONTZEN FOR FISCAL 2016 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RAINIER VAN ROESSEL FOR FISCAL 2016 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF STOMBERG FOR FISCAL 2016 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER CZAPLIK FOR FISCAL 2016 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS DIETER GERRIETS FOR FISCAL 2016 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEIKE HANAGARTH FOR FISCAL 2016 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRIEDRICH JANSSEN FOR FISCAL 2016 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS MEIERS FOR FISCAL 2016 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CLAUDIA NEMAT FOR FISCAL 2016 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LAWRENCE ROSEN FOR FISCAL 2016 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GISELA SEIDEL FOR FISCAL 2016 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RALF SIKORSKI FOR FISCAL 2016 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANUELA STRAUCH FOR FISCAL 2016 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER IFRAIM TAIRI FOR FISCAL 2016 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THEO WALTHIE FOR FISCAL 2016 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS WOLFGRUBER FOR FISCAL 2016 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2017 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR THE FIRST HALF OF FISCAL 2017 6 ELECT HEIKE HANAGARTH TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 9.2 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934601851 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES D. FORMAN Mgmt For For STEVEN L. GERARD Mgmt Withheld Against GEORGE JAMIESON Mgmt For For LEWIS KRAMER Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. AN ADVISORY (NON-BINDING) VOTE ON HOW Mgmt 1 Year For FREQUENTLY STOCKHOLDERS SHOULD VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 708078123 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 2.2 Appoint a Director Imada, Katsuyuki Mgmt For For 2.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For 2.4 Appoint a Director Osono, Emi Mgmt For For 2.5 Appoint a Director Kyoya, Yutaka Mgmt For For 2.6 Appoint a Director Akiyama, Sakie Mgmt For For 2.7 Appoint a Director Hayashi, Keiko Mgmt For For 2.8 Appoint a Director Nishio, Kazunori Mgmt For For 3 Appoint a Corporate Auditor Gonai, Mgmt For For Masakatsu -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934564938 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For 1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY D. G. WALLACE Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON LEAR CORPORATION'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 708049730 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE COMPANY, Mgmt For For DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 10.35P PER Mgmt For For ORDINARY SHARE 3 TO ELECT SIR JOHN KINGMAN AS A DIRECTOR Mgmt For For 4 TO ELECT PHILIP BROADLEY AS A DIRECTOR Mgmt For For 5 TO ELECT JEFF DAVIES AS A DIRECTOR Mgmt For For 6 TO ELECT LESLEY KNOX AS A DIRECTOR Mgmt For For 7 TO ELECT KERRIGAN PROCTER AS A DIRECTOR Mgmt For For 8 TO ELECT TOBY STRAUSS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JULIA WILSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT NIGEL WILSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARK ZINKULA AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 16 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') 18 TO AUTHORISE POLITICAL DONATIONS PURSUANT Mgmt For For TO SECTION 366 OF THE ACT 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTION 560 OF THE ACT 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 22 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934551044 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For 1C. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For 1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. AN ADVISORY VOTE CONCERNING THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION TO BE HELD EVERY. -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA, LIMOGES Agenda Number: 708000512 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 31-May-2017 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND AMOUNT O.4 REVIEW OF THE COMPENSATION OWED OR Mgmt For For ALLOCATED TO MR GILLES SCHNEPP, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.5 COMPENSATION POLICY REGARDING THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE ALLOCATED TO THE CHIEF EXECUTIVE OFFICER FOR THEIR TERM O.6 RENEWAL OF THE TERM OF MS ANNALISA LOUSTAU Mgmt For For ELIA AS DIRECTOR O.7 RENEWAL OF THE TERM OF THE COMPANY DELOITTE Mgmt For For & ASSOCIES AS STATUTORY AUDITORS O.8 NON-RENEWAL OF THE TERM OF THE COMPANY BEAS Mgmt For For AS DEPUTY STATUTORY AUDITORS O.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES O.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0412/201704121701049.pdf -------------------------------------------------------------------------------------------------------------------------- LENDLEASE GROUP, MILLERS POINT Agenda Number: 707463193 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Meeting Date: 11-Nov-2016 Ticker: ISIN: AU000000LLC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2A, 2B, 2C, 2D Non-Voting AND 3 PERTAINS TO COMPANY ONLY AND RESOLUTIONS 4 AND 5 PERTAINS TO COMPANY AND TRUST. THANK YOU 2.A ELECTION OF MR DAVID CRAIG AS A DIRECTOR OF Mgmt For For THE COMPANY 2.B RE-ELECTION OF MR DAVID RYAN AS A DIRECTOR Mgmt For For OF THE COMPANY 2.C RE-ELECTION OF MR MICHAEL ULLMER AS A Mgmt For For DIRECTOR OF THE COMPANY 2.D RE-ELECTION OF MS NICOLA WAKEFIELD EVANS AS Mgmt For For A DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF ALLOCATIONS OF PERFORMANCE Mgmt For For SECURITIES AND DEFERRED SECURITIES TO MANAGING DIRECTOR 5 APPROVAL OF NEW CONSTITUTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934533678 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt Withheld Against THERON I. "TIG" GILLIAM Mgmt Withheld Against SHERRILL W. HUDSON Mgmt Withheld Against SIDNEY LAPIDUS Mgmt For For TERI P. MCCLURE Mgmt Withheld Against STUART MILLER Mgmt For For ARMANDO OLIVERA Mgmt For For DONNA SHALALA Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 934603211 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LUK ISIN: US5272881047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For 1D ELECTION OF DIRECTOR: W. PATRICK CAMPBELL Mgmt For For 1E ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD B. HANDLER Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT E. JOYAL Mgmt For For 1H ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For 1J ELECTION OF DIRECTOR: STUART H. REESE Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH S. STEINBERG Mgmt For For 02 APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 03 VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON THE APPROVAL OF EXECUTIVE COMPENSATION. 04 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934530999 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Special Meeting Date: 16-Mar-2017 Ticker: LVLT ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER PROPOSAL. PROPOSAL TO ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT TO WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER. 2. COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, Mgmt For For ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE Mgmt For For THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934580158 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LVLT ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JEFF K. STOREY Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN T. CLONTZ Mgmt For For 1E. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1G. ELECTION OF DIRECTOR: SPENCER B. HAYS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL J. MAHONEY Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN W. MOONEY Mgmt For For 1J. ELECTION OF DIRECTOR: PETER SEAH LIM HUAT Mgmt For For 1K. ELECTION OF DIRECTOR: PETER VAN OPPEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER EXECUTIVE COMPENSATION. 3. TO APPROVE A PROPOSAL OF THE FREQUENCY IN Mgmt 3 Years Against WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LTD, HAMILTON Agenda Number: 708085863 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: BMG5485F1692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427895.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427990.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 12 HK CENTS Mgmt For For PER SHARE 3.A TO RE-ELECT DR WILLIAM FUNG KWOK LUN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR MARTIN TANG YUE NIEN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR MARC ROBERT COMPAGNON AS Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES UP TO 10% 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES UP TO 10% AND THE DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Agenda Number: 934623489 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U104 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: LBTYA ISIN: GB00B8W67662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT MIRANDA CURTIS AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 2. TO ELECT JOHN W. DICK AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 3. TO ELECT JC SPARKMAN AS A DIRECTOR OF Mgmt Against Against LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 4. TO ELECT DAVID WARGO AS A DIRECTOR OF Mgmt For For LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. 5. TO APPROVE THE DIRECTOR'S COMPENSATION Mgmt Against Against POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. 7. TO APPROVE, ON AN ADVISORY, BASIS THE Mgmt Against Against ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). 8. TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 9. TO APPOINT KPMG LLP (U.K.) AS LIBERTY Mgmt For For GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). 10. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY Mgmt For For GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION 11. TO APPROVE THE FORM OF AGREEMENTS AND Mgmt Against Against COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934605859 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: QVCA ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 3 Years For ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934515238 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. 2. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934607649 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt Withheld Against LARRY E. ROMRELL Mgmt Withheld Against 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against CORPORATION 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 934556791 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For KATHERINE E. DIETZE Mgmt For For ANTONIO F. FERNANDEZ Mgmt For For DANIEL P. GARTON Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For M. LEANNE LACHMAN Mgmt For For DAVID L. LINGERFELT Mgmt For For FREDRIC J. TOMCZYK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against THE VOTING ON THE COMPENSATION OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- LINAMAR CORP, GUELPH Agenda Number: 707883535 -------------------------------------------------------------------------------------------------------------------------- Security: 53278L107 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: CA53278L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: FRANK HASENFRATZ Mgmt For For 1.2 ELECTION OF DIRECTOR: LINDA HASENFRATZ Mgmt For For 1.3 ELECTION OF DIRECTOR: MARK STODDART Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM HARRISON Mgmt For For 1.5 ELECTION OF DIRECTOR: TERRY REIDEL Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: DENNIS GRIMM Mgmt For For 2 THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- LINAMAR CORPORATION Agenda Number: 934574751 -------------------------------------------------------------------------------------------------------------------------- Security: 53278L107 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: LIMAF ISIN: CA53278L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK HASENFRATZ Mgmt For For LINDA HASENFRATZ Mgmt For For MARK STODDART Mgmt For For WILLIAM HARRISON Mgmt For For TERRY REIDEL Mgmt Withheld Against DENNIS GRIMM Mgmt For For 02 THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934572098 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For III 1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For 1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 3 Years Against THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE ADVISORY RESOLUTIONS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5A. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE VOTING RIGHTS OF PREFERRED STOCK, PROHIBITIONS REGARDING SHARES OF STOCK IN OUR SUBSIDIARY AND FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS. 5B. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE REMOVAL OF DIRECTORS. 5C. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------------------------------------------------- LINDE AG, MUENCHEN Agenda Number: 708004748 -------------------------------------------------------------------------------------------------------------------------- Security: D50348107 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE0006483001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19.04.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 686,860,862.70 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.70 PER NO-PAR SHARE EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE: MAY 15, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITORS: FOR THE 2017 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 5.2 APPOINTMENT OF AUDITORS: FOR THE INTERIM Mgmt For For FINANCIAL STATEMENTS AND INTERIM REPORT OF THE FIRST QUARTER OF 2018: KPMG AG, BERLIN 6 ELECTION OF THOMAS ENDERS TO THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- LINE CORPORATION Agenda Number: 707817574 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV37188 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3966750006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Establish the Articles Related to Substitute Corporate Auditors 2.1 Appoint a Director Idezawa, Takeshi Mgmt For For 2.2 Appoint a Director Masuda, Jun Mgmt For For 2.3 Appoint a Director Joongho Shin Mgmt For For 2.4 Appoint a Director In Joon Hwang Mgmt For For 2.5 Appoint a Director Hae-jin Lee Mgmt For For 2.6 Appoint a Director Kunihiro, Tadashi Mgmt For For 2.7 Appoint a Director Kotaka, Koji Mgmt For For 2.8 Appoint a Director Hatoyama, Rehito Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Naoki 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 707795994 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Revise Directors with Title 2.1 Appoint a Director Hama, Itsuo Mgmt For For 2.2 Appoint a Director Watari, Yuji Mgmt For For 2.3 Appoint a Director Kikukawa, Masazumi Mgmt For For 2.4 Appoint a Director Kobayashi, Kenjiro Mgmt For For 2.5 Appoint a Director Kakui, Toshio Mgmt For For 2.6 Appoint a Director Sakakibara, Takeo Mgmt For For 2.7 Appoint a Director Yamada, Hideo Mgmt For For 2.8 Appoint a Director Uchida, Kazunari Mgmt For For 2.9 Appoint a Director Shiraishi, Takashi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamaguchi, Takao 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Agenda Number: 708233882 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ushioda, Yoichiro Mgmt For For 1.2 Appoint a Director Seto, Kinya Mgmt For For 1.3 Appoint a Director Kanamori, Yoshizumi Mgmt For For 1.4 Appoint a Director Kikuchi, Yoshinobu Mgmt For For 1.5 Appoint a Director Ina, Keiichiro Mgmt For For 1.6 Appoint a Director Kawaguchi, Tsutomu Mgmt For For 1.7 Appoint a Director Koda, Main Mgmt For For 1.8 Appoint a Director Barbara Judge Mgmt For For 1.9 Appoint a Director Yamanashi, Hirokazu Mgmt For For 1.10 Appoint a Director Yoshimura, Hiroto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934551436 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Mgmt For For AHLUWALIA 1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. HANSER Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For 1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For IV 1J. ELECTION OF DIRECTOR: DOMINICK ZARCONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 707861224 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR YEAR Mgmt For For ENDED 31 DECEMBER 2016 2 RE ELECTION OF LORD BLACKWELL Mgmt For For 3 RE ELECTION OF MR J COLOMBAS Mgmt For For 4 RE ELECTION OF MR M G CULMER Mgmt For For 5 RE ELECTION OF MR A P DICKINSON Mgmt For For 6 RE ELECTION OF MS A M FREW Mgmt For For 7 RE ELECTION OF MR S P HENRY Mgmt For For 8 RE ELECTION OF MR A HORTA OSORIO Mgmt For For 9 RE ELECTION OF MS D D MCWHINNEY Mgmt For For 10 RE ELECTION OF MR N E T PRETTEJOHN Mgmt For For 11 RE ELECTION OF S W SINCLAIR Mgmt For For 12 RE ELECTION OF MS S V WELLER Mgmt For For 13 REMUNERATION POLICY SECTION OF THE Mgmt For For DIRECTORS REMUNERATION REPORT 14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 15 APPROVAL OF A FINAL ORDINARY OF 1.7 PENCE Mgmt For For PER SHARE 16 APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCE Mgmt For For PER SHARE 17 RE APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 19 RENEWAL OF SHARE SAVE SCHEME Mgmt For For 20 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 21 RE DESIGNATION OF LIMITED VOTING SHARES Mgmt For For 22 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 LIMITED DISAPPLICATION OF PRE EMPTION Mgmt For For RIGHTS 25 LIMITED DISAPPLICATION OF PRE EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 26 LIMITED DISAPPLICATION OF PRE EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 27 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 28 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 29 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 30 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOBLAW COMPANIES LTD, TORONTO ON Agenda Number: 707941527 -------------------------------------------------------------------------------------------------------------------------- Security: 539481101 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA5394811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PAUL M. BEESTON Mgmt For For 1.2 ELECTION OF DIRECTOR: SCOTT B. BONHAM Mgmt For For 1.3 ELECTION OF DIRECTOR: WARREN BRYANT Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For 1.5 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.6 ELECTION OF DIRECTOR: CLAUDIA KOTCHKA Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN S. LACEY Mgmt For For 1.8 ELECTION OF DIRECTOR: NANCY H.O. LOCKHART Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS C. O'NEILL Mgmt For For 1.10 ELECTION OF DIRECTOR: BETH PRITCHARD Mgmt For For 1.11 ELECTION OF DIRECTOR: SARAH RAISS Mgmt For For 1.12 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR AND Mgmt For For AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934547704 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1H. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) 4. ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES Mgmt 3 Years Against ON SAY-ON-PAY 5. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For CORPORATION ADOPT THE HOLY LAND PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934552957 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For 1H. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1J. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For 1N. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION 3. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 707861286 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PROFESSOR LEX HOOGDUIN AS A Mgmt For For DIRECTOR 9 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 10 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT STEPHEN OCONNOR AS A DIRECTOR Mgmt For For 12 TO RE-ELECT XAVIER ROLET KBE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARY SCHAPIRO AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 15 TO ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 17 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 18 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH, FOR THE PURPOSES OF FINANCING A TRANSACTION 22 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG, BASEL Agenda Number: 707935447 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND FINANCIAL STATEMENTS OF LONZA GROUP LTD 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For RESERVES FROM CAPITAL CONTRIBUTIONS : APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF2.75 PER SHARE 5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For PATRICK AEBISCHER 5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For WERNER BAUER 5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JEAN-DANIEL GERBER 5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For CHRISTOPH MAEDER 5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For BARBARA RICHMOND 5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For MARGOT SCHELTEMA 5.1.G RE-ELECTION TO THE BOARD OF DIRECTORS: ROLF Mgmt For For SOIRON 5.1.H RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JUERGEN STEINEMANN 5.1.I RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For ANTONIO TRIUS 5.2 ELECTION TO THE BOARD OF DIRECTORS OF Mgmt For For ALBERT M. BAEHNY 5.3 RE-ELECTION OF ROLF SOIRON AS CHAIRPERSON Mgmt For For OF THE BOARD OF DIRECTORS 5.4.A RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: JEAN-DANIEL GERBER 5.4.B RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: CHRISTOPH MAEDER 5.4.C RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: JUERGEN STEINEMANN 6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For 7 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For DANIEL PLUESS 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 AGGREGATE AMOUNT OF VARIABLE SHORT-TERM Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 MAXIMUM AGGREGATE AMOUNT OF VARIABLE Mgmt For For LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 ORDINARY CAPITAL INCREASE Mgmt For For 11 CREATION OF AUTHORIZED CAPITAL Mgmt For For 12 AMENDMENT OF CONDITIONAL CAPITAL Mgmt For For CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.1, 5.2, AND 6 AND REVISION DUE RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934594412 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt Withheld Against ANGELA F. BRALY Mgmt For For SANDRA B. COCHRAN Mgmt For For LAURIE Z. DOUGLAS Mgmt For For RICHARD W. DREILING Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For JAMES H. MORGAN Mgmt For For ROBERT A. NIBLOCK Mgmt For For BERTRAM L. SCOTT Mgmt For For ERIC C. WISEMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE LOWE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. PROPOSAL REGARDING THE FEASIBILITY OF Shr Against For SETTING RENEWABLE ENERGY SOURCING TARGETS. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934606609 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: MICHAEL CASEY Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: GLENN MURPHY Mgmt For For 1C. ELECTION OF CLASS I DIRECTOR: DAVID M. Mgmt For For MUSSAFER 1D. ELECTION OF CLASS I DIRECTOR: LAURENT Mgmt For For POTDEVIN 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2018. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE REFERENCE TO PLURALITY VOTING. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO CAST AN ADVISORY VOTE ON HOW OFTEN AN Mgmt 3 Years ADVISORY SAY-ON-PAY PROPOSAL SHOULD BE INCLUDED IN THE PROXY MATERIALS FOR FUTURE STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB, STOCKHOLM Agenda Number: 707796201 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: EGM Meeting Date: 22-Mar-2017 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE Non-Voting EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED 7 RESOLUTION REGARDING THE BOARD OF Mgmt For For DIRECTOR'S PROPOSAL ON DISTRIBUTION OF SHARES IN INTERNATIONAL PETROLEUM CORPORATION TO THE SHAREHOLDERS OF LUNDIN PETROLEUM 8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB, STOCKHOLM Agenda Number: 707953762 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: ADVOKAT KLAES EDHALL 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S GROUP REPORT 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF APPROPRIATION OF Mgmt For For THE COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES THAT NO DIVIDEND IS DECLARED FOR THE FINANCIAL YEAR 2016 11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR THE NUMBER OF MEMBERS OF THE BOARD. PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD AND OTHER MEMBERS OF THE BOARD. PROPOSAL FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD. PROPOSAL FOR ELECTION OF AUDITOR. PROPOSAL FOR REMUNERATION OF THE AUDITOR 13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For For MEMBERS OF THE BOARD: EIGHT MEMBERS OF THE BOARD TO BE APPOINTED WITHOUT DEPUTY MEMBERS 14.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For For MEMBER 14.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt Against Against BOARD MEMBER 14.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt Against Against MEMBER 14.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt Against Against MEMBER 14.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt Against Against BOARD MEMBER 14.F RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt For For MEMBER 14.G RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt Against Against MEMBER 14.H ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For For MEMBER 14.I RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt For For CHAIRMAN OF THE BOARD 15 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD 16 ELECTION OF AUDITOR: RE-ELECTION OF THE Mgmt For For REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF THE COMPANY, WHICH INTENDS TO APPOINT AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL THE END OF THE 2018 ANNUAL GENERAL MEETING 17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE AUDITOR 18 RESOLUTION IN RESPECT OF THE 2017 POLICY ON Mgmt Against Against REMUNERATION FOR GROUP MANAGEMENT 19 RESOLUTION IN RESPECT OF THE 2017 Mgmt For For LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN 20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 21 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE AND SALE OF SHARES 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL IN RELATION TO THE COMPANY'S PAST OPERATIONS 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Agenda Number: 707874372 -------------------------------------------------------------------------------------------------------------------------- Security: T6444Z110 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: IT0001479374 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2016 2 NET PROFIT ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION 3 FIRST SECTION OF THE REWARDING REPORT Mgmt Against Against CONSULTATION AS PER ARTICLE 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE 58/1998 -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 707813045 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 13-Apr-2017 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND: Mgmt For For 4 EUROS PER SHARE O.5 RENEWAL OF TERM OF MS DELPHINE ARNAULT AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR NICOLAS BAZIRE AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MR ANTONIO BELLONI Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR DIEGO DELLA VALLE Mgmt For For AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS MARIE-JOSEE Mgmt Against Against KRAVIS AS DIRECTOR O.10 RENEWAL OF THE TERM OF MS MARIE-LAURE SAUTY Mgmt For For DE CHALON AS DIRECTOR O.11 APPOINTMENT OF MR PIERRE GODE AS OBSERVER Mgmt Against Against O.12 APPOINTMENT OF MR ALBERT FRERE AS OBSERVER Mgmt Against Against O.13 RENEWAL OF TERM OF MR PAOLO BULGARI AS Mgmt Against Against OBSERVER O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER O.16 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against EXECUTIVE OFFICERS O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 300.00 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR 15.2 BILLION E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHER ELEMENTS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE PURCHASE OF ITS OWN SECURITIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH OPTION TO GRANT A PRIORITY RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE TWENTY-FIRST AND TWENTY-SECOND RESOLUTION E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS CONSIDERATION FOR SECURITIES TENDERED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF EQUITY SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARE PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S) TO A MAXIMUM AMOUNT OF 1% OF THE SHARE CAPITAL E.29 SETTING OF AN OVERALL CEILING OF 50 MILLION Mgmt For For EURO FOR THE CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY E.30 HARMONISATION OF COMPANY BY-LAWS: ARTICLES Mgmt For For 4 AND 23 E.31 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO HARMONISE THE COMPANY BY-LAWS WITH NEW LEGISLATIVE AND REGULATORY PROVISIONS CMMT 08 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0306/201703061700443.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND REVISION DUE TO MODIFICATION OF RESOLUTION E.30. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934615002 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN Mgmt For For 1C. ELECTION OF DIRECTOR: LINCOLN BENET Mgmt For For 1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER Mgmt For For 1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1J. ELECTION OF DIRECTOR: BRUCE A. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER Mgmt For For 2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR 2016. 3. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD. 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD. 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2016 FISCAL YEAR. 8. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION. 9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against THE SAY-ON-PAY VOTE. 10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT Mgmt For For BOARD TO CONDUCT SHARE REPURCHASES. 11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For FOR PURPOSES OF SECTION162(M). -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934543352 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T. J . CUNNINGHAM III Mgmt For For GARY N. GEISEL Mgmt For For RICHARD A. GROSSI Mgmt For For JOHN D. HAWKE, JR. Mgmt For For NEWTON P.S. MERRILL Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For DENIS J. SALAMONE Mgmt For For DAVID S. SCHARFSTEIN Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 708282683 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanimura, Itaru 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tomaru, Akihiko 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokoi, Satoshi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuji, Takahiro 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuchiya, Eiji 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Yasuhiko 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Urae, Akinori 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Kenichiro -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO.,LTD. Agenda Number: 707821282 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3870000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okoshi, Hiroo Mgmt For For 2.2 Appoint a Director Itokawa, Masato Mgmt For For 2.3 Appoint a Director Takahashi, Tadashi Mgmt For For 2.4 Appoint a Director Katayama, Hirotaro Mgmt For For 2.5 Appoint a Director Iyoda, Tadahito Mgmt For For 2.6 Appoint a Director Uenishi, Eiji Mgmt For For 2.7 Appoint a Director Hashimoto, Ichiro Mgmt For For 2.8 Appoint a Director Mitarai, Naoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934561879 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MIC ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. CARMANY, Mgmt For For III 1C. ELECTION OF DIRECTOR: RONALD KIRK Mgmt For For 1D. ELECTION OF DIRECTOR: H.E. (JACK) LENTZ Mgmt For For 1E. ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934575664 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: JEFF GENNETTE Mgmt For For 1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For 1G. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1K. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For 2. THE PROPOSED RATIFICATION OF THE AUDIT Mgmt For For COMMITTEE'S APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF THE Mgmt 3 Years Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. RE-APPROVAL OF THE SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 707925941 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SCOTT B. BONHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: PETER G. BOWIE Mgmt For For 1.3 ELECTION OF DIRECTOR: LADY BARBARA JUDGE Mgmt For For 1.4 ELECTION OF DIRECTOR: DR. KURT J. LAUK Mgmt For For 1.5 ELECTION OF DIRECTOR: CYNTHIA A. NIEKAMP Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM A. RUH Mgmt For For 1.7 ELECTION OF DIRECTOR: DR. INDIRA V. Mgmt For For SAMARASEKERA 1.8 ELECTION OF DIRECTOR: DONALD J. WALKER Mgmt For For 1.9 ELECTION OF DIRECTOR: LAWRENCE D. WORRALL Mgmt For For 1.10 ELECTION OF DIRECTOR: WILLIAM L. YOUNG Mgmt For For 2 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 934575397 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT B. BONHAM Mgmt For For PETER G. BOWIE Mgmt For For LADY BARBARA JUDGE Mgmt For For DR. KURT J. LAUK Mgmt For For CYNTHIA A. NIEKAMP Mgmt For For WILLIAM A. RUH Mgmt For For DR. I.V. SAMARASEKERA Mgmt For For DONALD J. WALKER Mgmt For For LAWRENCE D. WORRALL Mgmt For For WILLIAM L. YOUNG Mgmt For For 02 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. 03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 708269801 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Goto, Masahiko Mgmt For For 2.2 Appoint a Director Goto, Munetoshi Mgmt For For 2.3 Appoint a Director Torii, Tadayoshi Mgmt For For 2.4 Appoint a Director Niwa, Hisayoshi Mgmt For For 2.5 Appoint a Director Tomita, Shinichiro Mgmt For For 2.6 Appoint a Director Kaneko, Tetsuhisa Mgmt For For 2.7 Appoint a Director Ota, Tomoyuki Mgmt For For 2.8 Appoint a Director Tsuchiya, Takashi Mgmt For For 2.9 Appoint a Director Yoshida, Masaki Mgmt For For 2.10 Appoint a Director Omote, Takashi Mgmt For For 2.11 Appoint a Director Otsu, Yukihiro Mgmt For For 2.12 Appoint a Director Morita, Akiyoshi Mgmt For For 2.13 Appoint a Director Sugino, Masahiro Mgmt For For 3 Appoint a Corporate Auditor Yamamoto, Mgmt For For Fusahiro 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934522891 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt For For 1G. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt Abstain Against 1H. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For 1I. ELECTION OF DIRECTOR: KNEELAND C. Mgmt For For YOUNGBLOOD, M.D. 1J. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For RE-APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 5. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 6A. AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). 6B. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). 7. APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For (SPECIAL RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- MAN SE, MUENCHEN Agenda Number: 707969246 -------------------------------------------------------------------------------------------------------------------------- Security: D51716104 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: DE0005937007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 03 MAY 17 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 4 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934542817 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt For For 1.B ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For 1.C ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt For For 1.D ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For 1.E ELECTION OF DIRECTOR: PATRICIA HEMINGWAY Mgmt For For HALL 1.F ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For 1.G ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For 1.H ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1.I ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1.J ELECTION OF DIRECTOR: PAUL READ Mgmt For For 1.K ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For 1.L ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For 1.M ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP, TORONTO ON Agenda Number: 707846905 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA56501R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOSEPH P. CARON Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1.3 ELECTION OF DIRECTOR: SUSAN F. DABARNO Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD B. DEWOLFE Mgmt For For 1.5 ELECTION OF DIRECTOR: SHEILA S. FRASER Mgmt For For 1.6 ELECTION OF DIRECTOR: DONALD A. GULOIEN Mgmt For For 1.7 ELECTION OF DIRECTOR: LUTHER S. HELMS Mgmt For For 1.8 ELECTION OF DIRECTOR: TSUN-YAN HSIEH Mgmt For For 1.9 ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For 1.10 ELECTION OF DIRECTOR: PAMELA O. KIMMET Mgmt For For 1.11 ELECTION OF DIRECTOR: DONALD R. LINDSAY Mgmt For For 1.12 ELECTION OF DIRECTOR: JOHN R. V. PALMER Mgmt For For 1.13 ELECTION OF DIRECTOR: C. JAMES PRIEUR Mgmt For For 1.14 ELECTION OF DIRECTOR: ANDREA S. ROSEN Mgmt For For 1.15 ELECTION OF DIRECTOR: LESLEY D. WEBSTER Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA, MADRID Agenda Number: 707761486 -------------------------------------------------------------------------------------------------------------------------- Security: E3449V125 Meeting Type: OGM Meeting Date: 10-Mar-2017 Ticker: ISIN: ES0124244E34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 728501 DUE TO ADDITION OF RESOLUTIONS 10 TO 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE THE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2016 2 APPROVE THE DISTRIBUTION OF EARNINGS Mgmt For For CORRESPONDING TO FINANCIAL YEAR 2016 WHICH HAS BEEN PROPOSED BY THE BOARD OF DIRECTORS, AND ACCORDINGLY DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.145 GROSS PER SHARE. PART OF THIS DIVIDEND, IN THE SUM OF EUR 0.06 GROSS PER SHARE, WAS PAID OUT FOLLOWING A RESOLUTION ADOPTED BY THE BOARD OF DIRECTORS ON NOVEMBER 8, 2016, AND THE REST, UP TO THE AGREED TOTAL, OF EUR 0.085 GROSS PER SHARE, WILL BE PAID ON A DATE TO BE DETERMINED BY THE BOARD OF DIRECTORS, WITHIN THE PERIOD FROM MAY 1 TO JUNE 30, 2017. THE AMOUNT CORRESPONDING TO TREASURY STOCK WILL BE APPLIED PROPORTIONALLY TO THE REST OF THE SHARES 3 APPROVE THE BOARD OF DIRECTORS' MANAGEMENT Mgmt For For DURING FINANCIAL YEAR 2016 4 RE-ELECT FOR ANOTHER FOUR-YEAR PERIOD MS. Mgmt Against Against ADRIANA CASADEMONT I RUHI, AS AN INDEPENDENT DIRECTOR 5 RATIFY THE APPOINTMENT OF MS. ANA ISABEL Mgmt For For FERNANDEZ ALVAREZ, WHICH WAS AGREED BY THE BOARD OF DIRECTORS ON JULY 26, 2016 BY CO-OPTATION, AND RE-ELECT HER FOR A FOUR-YEAR PERIOD AS AN INDEPENDENT DIRECTOR 6 RATIFY THE APPOINTMENT OF MR. FERNANDO MATA Mgmt For For VERDEJO, WHICH WAS AGREED BY THE BOARD OF DIRECTORS ON SEPTEMBER 29, 2016 BY CO-OPTATION, EFFECTIVE AS OF JANUARY 1, 2017, AND RE-ELECT HIM FOR A FOUR-YEAR PERIOD AS AN EXECUTIVE DIRECTOR 7 APPOINT MR. FRANCISCO JOSE MARCO ORENES FOR Mgmt For For A FOUR-YEAR PERIOD AS AN EXECUTIVE DIRECTOR 8 AMEND THE TITLE "SECTION 2. AUDIT Mgmt For For COMMITTEE" OF THE COMPANY BYLAWS TO THE TITLE "SECTION 2. AUDIT AND COMPLIANCE COMMITTEE" 9 AMEND ARTICLE 22 OF THE COMPANY BYLAWS Mgmt For For 10 AMEND THE TITLE "SECTION 4. AUDIT Mgmt For For COMMITTEE" OF THE COMPANY BYLAWS TO THE TITLE "SECTION 2. AUDIT AND COMPLIANCE COMMITTEE" 11 AMEND ARTICLE 24 OF THE COMPANY BYLAWS, TO Mgmt For For REMOVE SECTIONS D, E, AND F 12 AMEND ARTICLE 15 OF THE ANNUAL GENERAL Mgmt For For MEETING REGULATIONS 13 ENDORSE THE ANNUAL REPORT ON DIRECTORS' Mgmt Against Against REMUNERATION, WHICH SHALL BE SUBMITTED TO THE ANNUAL GENERAL MEETING FOR CONSULTATION PURPOSES AND WHICH HAS RECEIVED THE ENDORSEMENT OF THE APPOINTMENTS AND REMUNERATION COMMITTEE 14 AUTHORIZE THE BOARD OF DIRECTORS SO THAT, Mgmt For For IN ACCORDANCE WITH ARTICLE 249 BIS OF THE REVISED TEXT OF THE SPANISH COMPANIES ACT, IT CAN DELEGATE THE POWERS VESTED ON IT BY THE GENERAL MEETING IN RELATION TO EVERY PREVIOUS RESOLUTION IN FAVOR OF THE STEERING COMMITTEE, WITH EXPRESS POWERS TO BE REPLACED BY ANY AND ALL OF THE MEMBERS OF THE BOARD OF DIRECTORS 15 DELEGATE THE BROADEST POWERS TO THE Mgmt For For CHAIRMAN AND THE SECRETARY OF THE BOARD OF DIRECTORS SO THAT ANY OF THEM INDIVIDUALLY CAN EXECUTE THE PRECEDING RESOLUTIONS BEFORE A NOTARY PUBLIC AND RECORD THEM AS A PUBLIC DEED VIA ANY PUBLIC OR PRIVATE DOCUMENT INSOFAR AS IT IS NECESSARY, UNTIL THEY ARE RECORDED AT THE REGISTRAR OF COMPANIES; THEY ARE LIKEWISE ENTITLED TO AMEND, CLARIFY, RECTIFY AND CORRECT THESE RESOLUTIONS, AS APPROPRIATE, IN ACCORDANCE WITH ANY OBSERVATIONS MADE BY THE REGISTRAR OF COMPANIES WHEN ASSESSING THEM AND THUS ENSURE THAT THEY ARE REGISTERED IN FULL, OR IN PART, AS SET OUT IN ARTICLE 63 OF THE RULES GOVERNING THE REGISTRAR OF COMPANIES 16 AUTHORIZE THE BOARD OF DIRECTORS TO CLARIFY Mgmt For For AND INTERPRET THE PRECEDING RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934586504 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAURDIE E. BANISTER, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. J. PHELPS Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934543186 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: STEVEN A. Mgmt For For DAVIS 1B. ELECTION OF CLASS III DIRECTOR: GARY R. Mgmt For For HEMINGER 1C. ELECTION OF CLASS III DIRECTOR: J. MICHAEL Mgmt For For STICE 1D. ELECTION OF CLASS III DIRECTOR: JOHN P. Mgmt For For SURMA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF 162(M)-RELATED PROVISIONS OF Mgmt For For THE AMENDED AND RESTATED MARATHON PETROLEUM CORPORATION 2012 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL SEEKING VARIOUS Shr Against For DISCLOSURES RESPECTING ENVIRONMENTAL AND HUMAN RIGHTS DUE DILIGENCE. 6. SHAREHOLDER PROPOSAL SEEKING Shr Against For CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN. 7. SHAREHOLDER PROPOSAL SEEKING SIMPLE Shr For Against MAJORITY VOTE PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA, BERGEN Agenda Number: 708172870 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D113 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 3 BRIEFING ON THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS' REPORT FOR 2016 FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 5 THE BOARD'S STATEMENT REGARDING CORPORATE Non-Voting GOVERNANCE 6 THE BOARD'S STATEMENT REGARDING THE Mgmt No vote REMUNERATION OF SENIOR EXECUTIVES 7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt No vote OF OPTIONS 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote BOARD MEMBERS 9 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 10 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote COMPANY'S AUDITOR FOR 2016 11.A ELECTION OF A NEW BOARD OF DIRECTOR: Mgmt No vote OLE-EIRIK LEROY 11.B ELECTION OF A NEW BOARD OF DIRECTOR: LISBET Mgmt No vote K. NAERO 11.C ELECTION OF A NEW BOARD OF DIRECTOR: ORJAN Mgmt No vote SVANEVIK 12 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE: THE ELECTION PERIOD FOR ROBIN BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI EXPIRE AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE RECOMMENDS THAT ROBIN BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI ARE RE-ELECTED FOR A PERIOD OF 2 YEARS. THE NOMINATION COMMITTEE'S PROPOSAL WITH AN EXPLANATORY STATEMENT IS INCLUDED IN THE NOMINATION COMMITTEE'S ENCLOSED RECOMMENDATION 13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote QUARTERLY DIVIDENDS: NOK 3.00 PER SHARE 14 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote DIVIDENDS 15 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote COMPANY'S OWN SHARES 16 AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt No vote SHARES 17 AUTHORISATION TO THE BOARD TO TAKE UP Mgmt No vote CONVERTIBLE LOANS CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934542641 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. ALFRED BROADDUS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: K. BRUCE CONNELL Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS C. EBY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For 1E. ELECTION OF DIRECTOR: STEWART M. KASEN Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN I. KIRSHNER Mgmt For For 1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY F. MARKEL Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN A. MARKEL Mgmt For For 1J. ELECTION OF DIRECTOR: DARRELL D. MARTIN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL O'REILLY Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL Mgmt For For 1M. ELECTION OF DIRECTOR: JAY M. WEINBERG Mgmt For For 1N. ELECTION OF DIRECTOR: RICHARD R. WHITT, III Mgmt For For 1O. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. 4. RATIFY THE SELECTION OF KPMG LLP BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934571705 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For HENDERSON 1F. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1N. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. RECOMMENDATION TO ADOPT HOLY LAND Shr Against For PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934559317 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For 1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES Shr Against For -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934601700 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SUE W. COLE Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL J. QUILLEN Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN J. KORALESKI Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, Mgmt For For JR. 2. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. 4. SELECTION, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against OF THE FREQUENCY OF FUTURE SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr For Against DIRECTORS TO ADOPT A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 708212876 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Asada, Teruo Mgmt For For 1.2 Appoint a Director Kokubu, Fumiya Mgmt For For 1.3 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 1.4 Appoint a Director Yamazoe, Shigeru Mgmt For For 1.5 Appoint a Director Minami, Hikaru Mgmt For For 1.6 Appoint a Director Yabe, Nobuhiro Mgmt For For 1.7 Appoint a Director Kitabata, Takao Mgmt For For 1.8 Appoint a Director Takahashi, Kyohei Mgmt For For 1.9 Appoint a Director Fukuda, Susumu Mgmt For For 1.10 Appoint a Director Okina, Yuri Mgmt For For 2.1 Appoint a Corporate Auditor Gunji, Kazuro Mgmt For For 2.2 Appoint a Corporate Auditor Hatchoji, Mgmt For For Takashi 2.3 Appoint a Corporate Auditor Yoneda, Mgmt For For Tsuyoshi -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 708234086 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Aoi, Hiroshi Mgmt For For 2.2 Appoint a Director Horiuchi, Koichiro Mgmt For For 2.3 Appoint a Director Okajima, Etsuko Mgmt For For 2.4 Appoint a Director Muroi, Masahiro Mgmt For For 2.5 Appoint a Director Nakamura, Masao Mgmt For For 2.6 Appoint a Director Ishii, Tomoo Mgmt For For 2.7 Appoint a Director Kato, Hirotsugu Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nozaki, Akira -------------------------------------------------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Agenda Number: 708233058 -------------------------------------------------------------------------------------------------------------------------- Security: J40046104 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3871200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For 1.3 Appoint a Director Horikawa, Daiji Mgmt For For 1.4 Appoint a Director Meguro, Yoshitaka Mgmt For For 1.5 Appoint a Director Nakano, Kenjiro Mgmt For For 1.6 Appoint a Director Ushino, Kenichiro Mgmt Against Against 2 Appoint a Corporate Auditor Okumura, Masuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934609592 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TUDOR BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt Against Against 1D. ELECTION OF DIRECTOR: OLEG KHAYKIN Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. MURPHY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL STRACHAN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D. Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPROVAL OF THE FREQUENCY OF A Mgmt 3 Years Against SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For MARVELL'S AUDITORS AND INDEPENDENT REGISTERED ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE, ACTING ON BEHALF OF MARVELL'S BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934576731 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEITH J. ALLMAN Mgmt For For 1B. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For O'HERLIHY 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934614935 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For 2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934571159 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For FERGUSSON 1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For GEORGIADIS 1E. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1G. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN Mgmt For For AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 708244532 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamine, Yuji Mgmt For For 2.2 Appoint a Director Inamoto, Nobuhide Mgmt For For 2.3 Appoint a Director Ono, Mitsuru Mgmt For For 2.4 Appoint a Director Sakai, Ichiro Mgmt For For 2.5 Appoint a Director Jono, Kazuaki Mgmt For For 3.1 Appoint a Corporate Auditor Yasuda, Mgmt For For Masahiro 3.2 Appoint a Corporate Auditor Hirasawa, Mgmt For For Masahide 3.3 Appoint a Corporate Auditor Tamano, Mgmt For For Kunihiko -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934584168 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For 1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN. 5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr Against For ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PROPERLY PRESENTED. 10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED. 11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED. 12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 707807321 -------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3750500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Robert D. Larson Mgmt For For 2.2 Appoint a Director Shimodaira, Atsuo Mgmt For For 2.3 Appoint a Director Sato, Hitoshi Mgmt For For 2.4 Appoint a Director Miyashita, Kenji Mgmt For For 2.5 Appoint a Director Andrew V. Hipsley Mgmt For For 2.6 Appoint a Director Kawamura, Akira Mgmt For For 3 Appoint a Corporate Auditor Catherine Mgmt Against Against Hoovel 4 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934616446 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Special Meeting Date: 31-May-2017 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 10, 2017, AMONG MEAD JOHNSON NUTRITION COMPANY (THE "COMPANY"), RECKITT BENCKISER GROUP PLC AND MARIGOLD MERGER SUB, INC., AS MAY BE AMENDED FROM TIME 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL"). 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE PAYMENT OF CERTAIN COMPENSATION AND BENEFITS TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, WHICH THEY WILL OR MAY BE ENTITLED TO RECEIVE FROM THE COMPANY (OR ITS SUCCESSOR) AND AS A CONSEQUENCE OF THE MERGER (THE "MERGER-RELATED COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP,INC. Agenda Number: 708233983 -------------------------------------------------------------------------------------------------------------------------- Security: J0312N102 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3117700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Efficacy of Appointment of Substitute Corporate Auditor 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Terakado, Kazuyoshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsushita, Masanao 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakamoto, Hideo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Horie, Yutaka 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasajima, Ritsuo 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Kazuyuki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Murashima, Eiji 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Goto, Naoki -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 708234024 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Shuichi Mgmt For For 1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For 1.3 Appoint a Director Yoda, Toshihide Mgmt For For 1.4 Appoint a Director Sakon, Yuji Mgmt For For 1.5 Appoint a Director Hasegawa, Takuro Mgmt For For 1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 1.7 Appoint a Director Ninomiya, Kunio Mgmt For For 1.8 Appoint a Director Kawanobe, Michiko Mgmt For For 1.9 Appoint a Director Kagami, Mitsuko Mgmt For For 1.10 Appoint a Director Asano, Toshio Mgmt Against Against 2 Appoint a Corporate Auditor Toyoda, Mgmt Against Against Tomoyasu -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934547944 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt For For KAREY D. BARKER Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For PAUL G. GABOS Mgmt For For P. J. GOLDSCHMIDT, M.D. Mgmt For For MANUEL KADRE Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For DONNA E. SHALALA, PH.D. Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For 2. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE MEDNAX, INC. AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 4. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt 3 Years Against ADVISORY VOTE, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC, CHRISTCHURCH Agenda Number: 707884323 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For CONTAINED IN THE REMUNERATION REPORT 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 10.30 PENCE Mgmt For For 5 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR S G YOUNG AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR C R DAY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt For For 13 TO ELECT MR A WOOD AS A DIRECTOR Mgmt For For 14 TO ELECT MS N L GIOIA AS A DIRECTOR Mgmt For For 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE AUDITORS' FEES 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF Mgmt For For THE ISSUED SHARE CAPITAL 19 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL 20 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 21 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For SHARES IN THE COMPANY 22 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 708268936 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuo, Masahiko Mgmt For For 1.2 Appoint a Director Saza, Michiro Mgmt For For 1.3 Appoint a Director Shiozaki, Koichiro Mgmt For For 1.4 Appoint a Director Furuta, Jun Mgmt For For 1.5 Appoint a Director Iwashita, Shuichi Mgmt For For 1.6 Appoint a Director Kawamura, Kazuo Mgmt For For 1.7 Appoint a Director Kobayashi, Daikichiro Mgmt For For 1.8 Appoint a Director Sanuki, Yoko Mgmt For For 1.9 Appoint a Director Iwashita, Tomochika Mgmt For For 1.10 Appoint a Director Murayama, Toru Mgmt For For 2.1 Appoint a Corporate Auditor Matsuzumi, Mgmt For For Mineo 2.2 Appoint a Corporate Auditor Tanaka, Mgmt For For Hiroyuki 2.3 Appoint a Corporate Auditor Watanabe, Mgmt For For Hajime 2.4 Appoint a Corporate Auditor Ando, Makoto Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Agenda Number: 934535292 -------------------------------------------------------------------------------------------------------------------------- Security: 585464100 Meeting Type: Annual Meeting Date: 29-Mar-2017 Ticker: MPEL ISIN: US5854641009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE COMPANY'S ENGLISH NAME BE CHANGED Mgmt For FROM "MELCO CROWN ENTERTAINMENT LIMITED" TO "MELCO RESORTS & ENTERTAINMENT LIMITED" (THE "NAME CHANGE"). 2. THAT THE ADOPTION OF THE NEW AMENDED AND Mgmt For RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, INCORPORATING, AMONGST OTHER AMENDMENTS, THE NAME CHANGE (THE "NEW M&A"), IN THE FORM PRODUCED AT THE ANNUAL GENERAL MEETING AND MARKED "A" AND INITIALED BY THE CHAIRMAN OF THE ANNUAL GENERAL MEETING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 934612450 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN SEGAL Mgmt For For MARIO EDUARDO VAZQUEZ Mgmt For For ALEJANDRO N. AGUZIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934581439 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA, DARMSTADT Agenda Number: 707847159 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07.APR.17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.20 PER SHARE 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt For For 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8 APPROVE CREATION OF EUR 56.5 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Agenda Number: 708104461 -------------------------------------------------------------------------------------------------------------------------- Security: G6019W108 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: GB00BDZT6P94 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF 4.9 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE POLICY REPORT SET OUT ON Mgmt For For PAGES 84 TO 92 OF THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS 2016 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION SET OUT ON PAGES 93 TO 103 OF THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS 2016 5 TO RE-ELECT SIR JOHN SUNDERLAND AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT NICK VARNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT KEN HYDON AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SOREN THORUP SORENSEN AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT YUN (RACHEL) CHIANG AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE "ACT"), THE COMPANY (AND ALL COMPANIES WHICH ARE DIRECT OR INDIRECT SUBSIDIARIES OF THE COMPANY AT THE DATE ON WHICH THIS RESOLUTION IS PASSED OR DURING THE PERIOD WHEN THIS RESOLUTION HAS EFFECT) BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS (OTHER THAN POLITICAL PARTIES) NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 (OR, IF EARLIER, ON 30 JUNE 2018) PROVIDED THAT, IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 100,000. FOR THE PURPOSES OF THIS RESOLUTION "POLITICAL DONATION", "POLITICAL PARTY", "POLITICAL ORGANISATION", "INDEPENDENT ELECTION CANDIDATE" AND "POLITICAL EXPENDITURE" ARE TO BE CONSTRUED IN ACCORDANCE WITH SECTIONS 363, 364 AND 365 OF THE ACT 17 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES ("RIGHTS"): (A) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTIONS 551(3) AND (6) OF THE ACT) OF GBP 3,398,234.97 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 6,796,469.95 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (A) ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER ANY APPLICABLE LAWS OR REGULATIONS OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; THESE AUTHORISATIONS TO EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 (OR, IF EARLIER, ON 30 JUNE 2018), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORISATIONS CONFERRED HEREBY HAD NOT EXPIRED 18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 17 ABOVE, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE "ACT") TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY THAT RESOLUTION; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: (I) IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 17(B), BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER ANY APPLICABLE LAWS OR REGULATIONS OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (II) IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 17(A) ABOVE (OR IN THE CASE OF ANY SALE OF TREASURY SHARES), AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 509,786.22 AND SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 (OR, IF EARLIER, ON 30 JUNE 2018), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 19 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 17 AND 18 ABOVE AND IN ADDITION TO THE POWER GIVEN BY THAT RESOLUTION 18, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570 (1) AND 573 OF THE ACT TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY PARAGRAPH (A) OF THAT RESOLUTION 17; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 509,786.22; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS HAVE DETERMINED TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY OTHER PURPOSES AS THE COMPANY IN GENERAL MEETING MAY AT ANY TIME BY SPECIAL RESOLUTION DETERMINE AND SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 (OR, IF EARLIER, ON 30 JUNE 2018), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- METHANEX CORP, VANCOUVER, BC Agenda Number: 707846878 -------------------------------------------------------------------------------------------------------------------------- Security: 59151K108 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: CA59151K1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 TO ELECT THE FOLLOWING PERSON AS DIRECTOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR HIS CEASING TO HOLD OFFICE: BRUCE AITKEN 1.2 TO ELECT THE FOLLOWING PERSON AS DIRECTOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR HIS CEASING TO HOLD OFFICE: DOUGLAS ARNELL 1.3 TO ELECT THE FOLLOWING PERSON AS DIRECTOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR HIS CEASING TO HOLD OFFICE: HOWARD BALLOCH 1.4 TO ELECT THE FOLLOWING PERSON AS DIRECTOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR HIS CEASING TO HOLD OFFICE: PHILLIP COOK 1.5 TO ELECT THE FOLLOWING PERSON AS DIRECTOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR HIS CEASING TO HOLD OFFICE: JOHN FLOREN 1.6 TO ELECT THE FOLLOWING PERSON AS DIRECTOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR HIS CEASING TO HOLD OFFICE: THOMAS HAMILTON 1.7 TO ELECT THE FOLLOWING PERSON AS DIRECTOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR HIS CEASING TO HOLD OFFICE: ROBERT KOSTELNIK 1.8 TO ELECT THE FOLLOWING PERSON AS DIRECTOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR HIS CEASING TO HOLD OFFICE: DOUGLAS MAHAFFY 1.9 TO ELECT THE FOLLOWING PERSON AS DIRECTOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR HIS CEASING TO HOLD OFFICE: A. TERENCE POOLE 1.10 TO ELECT THE FOLLOWING PERSON AS DIRECTOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR HER CEASING TO HOLD OFFICE: JANICE RENNIE 1.11 TO ELECT THE FOLLOWING PERSON AS DIRECTOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR HER CEASING TO HOLD OFFICE: MARGARET WALKER 1.12 TO ELECT THE FOLLOWING PERSON AS DIRECTOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR HER CEASING TO HOLD OFFICE: BENITA WARMBOLD 2 TO RE-APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS 3 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR 4 AN ORDINARY RESOLUTION TO AMEND THE Mgmt For For COMPANY'S STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 3,000,000 COMMON SHARES OF THE COMPANY PURSUANT TO THE EXERCISE OF STOCK OPTIONS ISSUED THEREUNDER, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE A TO THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934609011 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For 1D. ELECTION OF DIRECTOR: R. GLENN HUBBARD, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1K. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- METRO AG, DUESSELDORF Agenda Number: 707651205 -------------------------------------------------------------------------------------------------------------------------- Security: D53968125 Meeting Type: AGM Meeting Date: 06-Feb-2017 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 JAN 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.01.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015/16 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER ORDINARY SHARE AND EUR 1.06 PER PREFERENCE SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015/16 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015/16 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For 2016/17 6.1 ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT REGINE STACHELHAUS TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT BERNHARD DUETTMANN TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT JULIA GOLDIN TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT JO HARLOW TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8 APPROVE CREATION OF EUR 417 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 9 CHANGE COMPANY NAME TO CECONOMY AG Mgmt For For 10 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 11 APPROVE SPIN-OFF AGREEMENT WITH METRO Mgmt For For WHOLESALE AND FOOD SPECIALIST AG -------------------------------------------------------------------------------------------------------------------------- METRO INC Agenda Number: 707643727 -------------------------------------------------------------------------------------------------------------------------- Security: 59162N109 Meeting Type: AGM Meeting Date: 24-Jan-2017 Ticker: ISIN: CA59162N1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHANIE COYLES Mgmt For For 1.3 ELECTION OF DIRECTOR: MARC DESERRES Mgmt For For 1.4 ELECTION OF DIRECTOR: CLAUDE DUSSAULT Mgmt For For 1.5 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: MARC GUAY Mgmt For For 1.7 ELECTION OF DIRECTOR: CHRISTIAN W. E. HAUB Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHEL LABONTE Mgmt For For 1.9 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For 1.10 ELECTION OF DIRECTOR: CHRISTINE MAGEE Mgmt For For 1.11 ELECTION OF DIRECTOR: MARIE-JOSE NADEAU Mgmt For For 1.12 ELECTION OF DIRECTOR: REAL RAYMOND Mgmt For For 1.13 ELECTION OF DIRECTOR: LINE RIVARD Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION 3 ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CREATION OF A STRATEGIC PERSPECTIVES COMMITTEE -------------------------------------------------------------------------------------------------------------------------- METRO INC. Agenda Number: 934516165 -------------------------------------------------------------------------------------------------------------------------- Security: 59162N109 Meeting Type: Annual Meeting Date: 24-Jan-2017 Ticker: MTRAF ISIN: CA59162N1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARYSE BERTRAND Mgmt For For STEPHANIE COYLES Mgmt For For MARC DESERRES Mgmt For For CLAUDE DUSSAULT Mgmt For For RUSSELL GOODMAN Mgmt For For MARC GUAY Mgmt For For CHRISTIAN W.E. HAUB Mgmt For For MICHEL LABONTE Mgmt For For ERIC R. LA FLECHE Mgmt For For CHRISTINE MAGEE Mgmt For For MARIE-JOSE NADEAU Mgmt For For REAL RAYMOND Mgmt For For LINE RIVARD Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. 03 ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION, HELSINKI Agenda Number: 707720226 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: FI0009007835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF FINANCIAL STATEMENTS, THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2016 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.05 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS; THE NOMINATION BOARD PROPOSES THAT THE FOLLOWING CURRENT MEMBERS OF THE BOARD OF DIRECTORS BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS: MR. MIKAEL LILIUS, MR. CHRISTER GARDELL, MR. PETER CARLSSON, MR. OZEY K. HORTON, JR., MR. LARS JOSEFSSON, MS. NINA KOPOLA AND MS. ARJA TALMA. MIKAEL LILIUS IS PROPOSED TO BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND MR. CHRISTER GARDELL AS THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS. WILSON NELIO BRUMER HAS INFORMED THAT HE IS NOT AVAILABLE FOR RE-ELECTION 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR; ERNST & YOUNG OY Mgmt For For 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON DONATIONS TO BE GIVEN TO UNIVERSITIES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934546409 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD FRANCIS Mgmt For For 1.6 ELECTION OF DIRECTOR: CONSTANCE L. HARVEY Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1.8 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES TO APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708051569 -------------------------------------------------------------------------------------------------------------------------- Security: G60744102 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: KYG607441022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0419/ltn20170419483.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0419/ltn20170419500.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.160 Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2016 3.A.I TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For BY SEPARATE RESOLUTION: MS. PANSY CATILINA CHIU KING HO AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For BY SEPARATE RESOLUTION: MR. WILLIAM M. SCOTT IV AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For BY SEPARATE RESOLUTION: MR. ZHE SUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For BY SEPARATE RESOLUTION: MS. SZE WAN PATRICIA LAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION 7 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH Mgmt Against Against ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5) 8 TO APPROVE THE PROPOSED AMENDMENTS TO Mgmt For For PARAGRAPHS 1.1, 6, 7 AND 11 OF THE SHARE OPTION SCHEME OF THE COMPANY AS SET OUT IN APPENDIX III TO THE COMPANY'S CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED APRIL 20, 2017 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO GIVE FULL EFFECT TO THE PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934591442 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. BALDWIN Mgmt For For WILLIAM A. BIBLE Mgmt For For MARY CHRIS GAY Mgmt For For WILLIAM W. GROUNDS Mgmt For For ALEXIS M. HERMAN Mgmt For For ROLAND HERNANDEZ Mgmt For For JOHN KILROY Mgmt For For ROSE MCKINNEY-JAMES Mgmt For For JAMES J. MURREN Mgmt For For GREGORY M. SPIERKEL Mgmt For For DANIEL J. TAYLOR Mgmt For For 2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE, ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934511177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 18-Jan-2017 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO APPROVE OUR AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE ADOPTION OF OUR SECTION 382 Mgmt For For RIGHTS AGREEMENT. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934599741 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RUSSELL R. FRENCH Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA MCGURK Mgmt For For 1H. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For 1J. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1K. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID P. STOCKERT Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Agenda Number: 707978409 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: EGM Meeting Date: 04-May-2017 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO ELECT THE CHAIRMAN OF THE EGM AND TO Mgmt No vote EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU: ALEXANDER KOCH 2 TO APPROVE THE POSSIBILITY FOR THE Mgmt No vote COMPANY'S DIRECTORS TO APPROVE UNANIMOUSLY CIRCULAR RESOLUTIONS EITHER (I) BY EXECUTING SUCH RESOLUTIONS DIRECTLY MANUALLY OR ELECTRONICALLY BY MEANS OF AN ELECTRONIC SIGNATURE WHICH IS VALID UNDER LUXEMBOURG LAW OR (II) VIA A CONSENT IN WRITING BY E-MAIL TO WHICH AN ELECTRONIC SIGNATURE (WHICH IS VALID UNDER LUXEMBOURG LAW) IS AFFIXED AND TO AMEND ARTICLE 8, PARAGRAPH 8, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY 3 TO DELETE THE REQUIREMENT THAT ANNUAL Mgmt No vote GENERAL SHAREHOLDERS' MEETINGS MUST BE HELD AT A TIME AND AT A VENUE SPECIFIED IN THE COMPANY'S ARTICLES OF ASSOCIATION AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY 4 TO AUTHORIZE ELECTRONIC VOTE AT ANY GENERAL Mgmt No vote SHAREHOLDERS' MEETINGS OF THE COMPANY AND TO AMEND ARTICLE 21 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY 5 TO APPROVE THE AMENDMENT TO THE THRESHOLD Mgmt No vote AT WHICH MILLICOM'S BOARD SHOULD BE NOTIFIED OF ANY ACQUISITION / DISPOSAL OF MILLICOM'S SHARES FROM 3% TO 5% AND TO AMEND ARTICLE 6, LAST PARAGRAPH, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY 6 TO FULLY RESTATE THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION AND, INTER ALIA, INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES APPROVED IN THE FOREGOING RESOLUTIONS CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CHAIRMAN NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Agenda Number: 707996938 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 752694 DUE TO ADDITION OF RESOLUTION 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 TO ELECT THE CHAIRMAN OF THE AGM AND TO Mgmt No vote EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: ALEXANDER KOCH 2 TO RECEIVE THE MANAGEMENT REPORT(S) OF THE Non-Voting BOARD OF DIRECTORS (RAPPORT DE GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE ANNUAL ACCOUNTS AND THE Mgmt No vote CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO ALLOCATE THE RESULTS OF THE YEAR ENDED Mgmt No vote 31 DECEMBER 2016. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 43,826,410, WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM 5 TO APPROVE THE DISTRIBUTION BY MILLICOM OF Mgmt No vote A DIVIDEND IN A TOTAL AMOUNT OF USD 265,416,542.16 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) AND TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION 6 TO DISCHARGE ALL THE CURRENT DIRECTORS OF Mgmt No vote MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 TO SET THE NUMBER OF DIRECTORS AT EIGHT (9) Mgmt No vote 8 TO RE ELECT MR. TOM BOARDMAN AS A DIRECTOR Mgmt No vote FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2018 (THE 2018 AGM) 9 TO RE ELECT MR. ODILON ALMEIDA AS A Mgmt No vote DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM 10 TO RE ELECT MS. JANET DAVIDSON AS A Mgmt No vote DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM 11 TO RE ELECT MR. SIMON DUFFY AS A DIRECTOR Mgmt No vote FOR A TERM ENDING ON THE DAY OF THE 2018 AGM 12 TO RE ELECT MR. TOMAS ELIASSON AS A Mgmt No vote DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM 13 TO RE ELECT MR. ALEJANDRO SANTO DOMINGO AS Mgmt No vote A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM 14 TO ELECT MR. ANDERS JENSEN AS A DIRECTOR Mgmt No vote FOR A TERM ENDING ON THE DAY OF THE 2018 AGM 15 TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS A Mgmt No vote DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM 16 TO RE ELECT MR. TOM BOARDMAN AS CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2018 AGM 17 TO APPROVE THE DIRECTORS' FEE-BASED Mgmt No vote COMPENSATION, AMOUNTING TO SEK 5,775,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,850,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS: IT IS CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 5,775,000 (2016: SEK 5,725,000) AS THE DIRECTORS' FEE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM SHALL BE INCREASED TO COVER THE REMUNERATION OF THE NEW DIRECTOR. SUBJECT AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL FEE-BASED COMPENSATION IS SEK 6,200,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM. IT IS FURTHER CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 3,850,000 (2016: SEK 3,800,000) AS THE DIRECTORS' SHARE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM IN THE FORM OF FULLY PAID-UP SHARES OF MILLICOM COMMON STOCK RELATES TO THE DIRECTORS OF THE COMPANY SHALL ALSO BE INCREASED TO COVER THE REMUNERATION OF THE ADDITIONAL DIRECTOR. SUBJECT TO AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL SHARE-BASED COMPENSATION IS SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS 18 TO REELECT ERNST AND YOUNG S.A., LUXEMBOURG Mgmt No vote AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2018 AGM 19 TO APPROVE THE EXTERNAL AUDITORS Mgmt No vote COMPENSATION 20 TO APPROVE A PROCEDURE ON THE APPOINTMENT Mgmt No vote OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE 21 TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY Mgmt No vote TIME BETWEEN 4 MAY 2017 AND THE DAY OF THE 2018 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOMS SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE 1915 LAW) (THE SHARE REPURCHASE PLAN) 22 TO APPROVE THE GUIDELINES FOR REMUNERATION Mgmt No vote OF SENIOR MANAGEMENT 23 TO APPROVE THE SHARE BASED INCENTIVE PLANS Mgmt No vote FOR MILLICOM EMPLOYEES 24 TO ELECT MR. ROGER SOLE RAFOLS AS A Mgmt No vote DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM; TO APPROVE MR. ROGER SOLE RAFOLS' DIRECTOR FEE-BASED COMPENSATION, AMOUNTING TO SEK 425,000FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 425,000 FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM MR. ROGER SOLE RAFOLS; AND TO APPROVE THE CORRESPONDING ADJUSTMENTS TO PREVIOUS ITEMS OF THE AGM, AS FOLLOWS: (I) THE INCREASE OF THE NUMBER OF DIRECTORS FROM EIGHT (8), AS SET FORTH IN THE PRECEDING ITEM 7 OF THE AGENDA, TO NINE (9); AND (II) THE INCREASE OF THE DIRECTORS' OVERALL FEE-BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 6,200,000 (2016: SEK5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS CMMT 17 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 7 AND 17 AND RECEIPT OF CHAIRMAN NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 760338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 708257363 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For 2.2 Appoint a Director Moribe, Shigeru Mgmt For For 2.3 Appoint a Director Iwaya, Ryozo Mgmt For For 2.4 Appoint a Director Uchibori, Tamio Mgmt For For 2.5 Appoint a Director Tsuruta, Tetsuya Mgmt For For 2.6 Appoint a Director None, Shigeru Mgmt For For 2.7 Appoint a Director Yoda, Hiromi Mgmt For For 2.8 Appoint a Director Uehara, Shuji Mgmt For For 2.9 Appoint a Director Kagami, Michiya Mgmt For For 2.10 Appoint a Director Aso, Hiroshi Mgmt For For 2.11 Appoint a Director Murakami, Koshi Mgmt For For 2.12 Appoint a Director Matsuoka, Takashi Mgmt Against Against 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MIRACA HOLDINGS INC. Agenda Number: 708237272 -------------------------------------------------------------------------------------------------------------------------- Security: J4352B101 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3822000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takeuchi, Shigekazu Mgmt For For 1.2 Appoint a Director Suzuki, Hiromasa Mgmt For For 1.3 Appoint a Director Ishiguro, Miyuki Mgmt For For 1.4 Appoint a Director Ito, Ryoji Mgmt For For 1.5 Appoint a Director Takaoka, Kozo Mgmt For For 1.6 Appoint a Director Yamauchi, Susumu Mgmt For For 1.7 Appoint a Director Amano, Futomichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 707477041 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 17-Nov-2016 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4.1, 4.2 AND 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THE BELOW RESOLUTION 2.1 Non-Voting TO 2.3, 3 IS FOR THE MIRVAC LIMITED ONLY. THANK YOU 2.1 RE-ELECTION OF MR JAMES M. MILLAR AM Mgmt For For 2.2 RE-ELECTION OF MR JOHN MULCAHY Mgmt For For 2.3 RE-ELECTION OF MS ELANA RUBIN Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION 4.1, Non-Voting 4.2, 5 IS FOR THE MIRVAC LIMITED AND MPT ONLY. THANK YOU 4.1 THE ISSUE OF STAPLED SECURITIES UNDER THE Mgmt For For MIRVAC GROUP LONG TERM PERFORMANCE PLAN 4.2 THE ISSUE OF STAPLED SECURITIES UNDER THE Mgmt For For MIRVAC GROUP GENERAL EMPLOYEE EXEMPTION PLAN 5 PARTICIPATION BY THE CEO & MANAGING Mgmt For For DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 708212547 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saegusa, Tadashi Mgmt For For 2.2 Appoint a Director Ono, Ryusei Mgmt For For 2.3 Appoint a Director Ikeguchi, Tokuya Mgmt For For 2.4 Appoint a Director Otokozawa, Ichiro Mgmt For For 2.5 Appoint a Director Numagami, Tsuyoshi Mgmt For For 2.6 Appoint a Director Ogi, Takehiko Mgmt For For 2.7 Appoint a Director Nishimoto, Kosuke Mgmt For For 3.1 Appoint a Corporate Auditor Nozue, Juichi Mgmt For For 3.2 Appoint a Corporate Auditor Aono, Nanako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 708233743 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Ochi, Hitoshi Mgmt For For 1.3 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.4 Appoint a Director Umeha, Yoshihiro Mgmt For For 1.5 Appoint a Director Urata, Hisao Mgmt For For 1.6 Appoint a Director Ohira, Noriyoshi Mgmt For For 1.7 Appoint a Director Kosakai, Kenkichi Mgmt For For 1.8 Appoint a Director Yoshimura, Shushichi Mgmt For For 1.9 Appoint a Director Kikkawa, Takeo Mgmt For For 1.10 Appoint a Director Ito, Taigi Mgmt For For 1.11 Appoint a Director Watanabe, Kazuhiro Mgmt For For 1.12 Appoint a Director Kunii, Hideko Mgmt For For 1.13 Appoint a Director Hashimoto, Takayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 708212888 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Ken Mgmt For For 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.3 Appoint a Director Tanabe, Eiichi Mgmt For For 2.4 Appoint a Director Hirota, Yasuhito Mgmt For For 2.5 Appoint a Director Masu, Kazuyuki Mgmt For For 2.6 Appoint a Director Toide, Iwao Mgmt For For 2.7 Appoint a Director Murakoshi, Akira Mgmt For For 2.8 Appoint a Director Sakakida, Masakazu Mgmt For For 2.9 Appoint a Director Konno, Hidehiro Mgmt For For 2.10 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.11 Appoint a Director Omiya, Hideaki Mgmt For For 2.12 Appoint a Director Oka, Toshiko Mgmt For For 2.13 Appoint a Director Saiki, Akitaka Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 708233197 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamanishi, Kenichiro Mgmt For For 1.2 Appoint a Director Sakuyama, Masaki Mgmt For For 1.3 Appoint a Director Yoshimatsu, Hiroki Mgmt For For 1.4 Appoint a Director Okuma, Nobuyuki Mgmt For For 1.5 Appoint a Director Matsuyama, Akihiro Mgmt For For 1.6 Appoint a Director Ichige, Masayuki Mgmt For For 1.7 Appoint a Director Ohashi, Yutaka Mgmt For For 1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For 1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For 1.10 Appoint a Director Watanabe, Kazunori Mgmt For For 1.11 Appoint a Director Nagayasu, Katsunori Mgmt For For 1.12 Appoint a Director Koide, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 708244746 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sugiyama, Hirotaka Mgmt For For 2.2 Appoint a Director Yoshida, Junichi Mgmt For For 2.3 Appoint a Director Kato, Jo Mgmt For For 2.4 Appoint a Director Tanisawa, Junichi Mgmt For For 2.5 Appoint a Director Katayama, Hiroshi Mgmt For For 2.6 Appoint a Director Nishigai, Noboru Mgmt For For 2.7 Appoint a Director Yanagisawa, Yutaka Mgmt For For 2.8 Appoint a Director Okusa, Toru Mgmt For For 2.9 Appoint a Director Matsuhashi, Isao Mgmt For For 2.10 Appoint a Director Ebihara, Shin Mgmt For For 2.11 Appoint a Director Tomioka, Shu Mgmt For For 2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.13 Appoint a Director Nagase, Shin Mgmt For For 2.14 Appoint a Director Egami, Setsuko Mgmt For For 2.15 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 708244265 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakai, Kazuo Mgmt For For 1.2 Appoint a Director Kurai, Toshikiyo Mgmt For For 1.3 Appoint a Director Kawa, Kunio Mgmt For For 1.4 Appoint a Director Inamasa, Kenji Mgmt For For 1.5 Appoint a Director Jono, Masahiro Mgmt For For 1.6 Appoint a Director Sato, Yasuhiro Mgmt For For 1.7 Appoint a Director Fujii, Masashi Mgmt For For 1.8 Appoint a Director Yoshida, Susumu Mgmt For For 1.9 Appoint a Director Mizukami, Masamichi Mgmt For For 1.10 Appoint a Director Inari, Masato Mgmt For For 1.11 Appoint a Director Tanigawa, Kazuo Mgmt For For 1.12 Appoint a Director Sato, Tsugio Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Kanzaki, Hiroaki 3 Approve Reserved Retirement Benefits for Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 708233298 -------------------------------------------------------------------------------------------------------------------------- Security: J44002129 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Omiya, Hideaki 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyanaga, Shunichi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Koguchi, Masanori 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nayama, Michisuke 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinohara, Naoyuki 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Ken 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Izumisawa, Seiji 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Goto, Toshifumi 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kuroyanagi, Nobuo 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Christina Ahmadjian 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Ito, Shinichiro 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORPORATION Agenda Number: 708244823 -------------------------------------------------------------------------------------------------------------------------- Security: J44561108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3902000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Okamoto, Tetsuro Mgmt For For 3.2 Appoint a Director Matsui, Akio Mgmt For For 3.3 Appoint a Director Miyazaki, Takanori Mgmt For For 3.4 Appoint a Director Ohara, Yoshiji Mgmt For For 3.5 Appoint a Director Hiraoka, Noboru Mgmt For For 3.6 Appoint a Director Shinohara, Fumihiro Mgmt For For 3.7 Appoint a Director Wakabayashi, Hitoshi Mgmt For For 3.8 Appoint a Director Fujikura, Masao Mgmt For For 3.9 Appoint a Director Makihara, Minoru Mgmt For For 3.10 Appoint a Director Miki, Shigemitsu Mgmt For For 3.11 Appoint a Director Miyahara, Koji Mgmt For For 3.12 Appoint a Director Saito, Yasushi Mgmt For For 3.13 Appoint a Director Takami, Tomohiko Mgmt For For 3.14 Appoint a Director Kimura, Shinji Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 708219818 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yao, Hiroshi Mgmt For For 1.2 Appoint a Director Takeuchi, Akira Mgmt For For 1.3 Appoint a Director Iida, Osamu Mgmt For For 1.4 Appoint a Director Ono, Naoki Mgmt For For 1.5 Appoint a Director Shibano, Nobuo Mgmt For For 1.6 Appoint a Director Suzuki, Yasunobu Mgmt For For 1.7 Appoint a Director Okamoto, Yukio Mgmt For For 1.8 Appoint a Director Tokuno, Mariko Mgmt For For 1.9 Appoint a Director Watanabe, Hiroshi Mgmt For For 2.1 Appoint a Corporate Auditor Fukui, Soichi Mgmt For For 2.2 Appoint a Corporate Auditor Sato, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 708257476 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to the Board of Directors Size and the Board of Corporate Auditors Size, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title, Clarify an Executive Officer System 3.1 Appoint a Director Carlos Ghosn Mgmt For For 3.2 Appoint a Director Masuko, Osamu Mgmt Against Against 3.3 Appoint a Director Yamashita, Mitsuhiko Mgmt For For 3.4 Appoint a Director Shiraji, Kozo Mgmt For For 3.5 Appoint a Director Ikeya, Koji Mgmt For For 3.6 Appoint a Director Sakamoto, Harumi Mgmt For For 3.7 Appoint a Director Miyanaga, Shunichi Mgmt For For 3.8 Appoint a Director Kobayashi, Ken Mgmt For For 3.9 Appoint a Director Isayama, Takeshi Mgmt For For 3.10 Appoint a Director Kawaguchi, Hitoshi Mgmt For For 3.11 Appoint a Director Karube, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 708219731 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3469000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitsuka, Masayuki Mgmt For For 2.2 Appoint a Director Kobayashi, Takashi Mgmt For For 2.3 Appoint a Director Ishizaki, Yoshiaki Mgmt For For 2.4 Appoint a Director Murakami, Seiichi Mgmt For For 2.5 Appoint a Director Tabaru, Eizo Mgmt For For 2.6 Appoint a Director Tanaka, Takashi Mgmt For For 2.7 Appoint a Director Hattori, Shigehiko Mgmt For For 2.8 Appoint a Director Iwane, Shigeki Mgmt For For 2.9 Appoint a Director Kamijo, Tsutomu Mgmt For For 3 Appoint a Corporate Auditor Kikuchi, Matsuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Ichida, Ryo 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 708244633 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawakami, Hiroshi Mgmt For For 2.2 Appoint a Director Kawamoto, Yuko Mgmt For For 2.3 Appoint a Director Matsuyama, Haruka Mgmt For For 2.4 Appoint a Director Toby S. Myerson Mgmt For For 2.5 Appoint a Director Okuda, Tsutomu Mgmt For For 2.6 Appoint a Director Sato, Yukihiro Mgmt For For 2.7 Appoint a Director Tarisa Watanagase Mgmt For For 2.8 Appoint a Director Yamate, Akira Mgmt For For 2.9 Appoint a Director Shimamoto, Takehiko Mgmt For For 2.10 Appoint a Director Okamoto, Junichi Mgmt For For 2.11 Appoint a Director Sono, Kiyoshi Mgmt For For 2.12 Appoint a Director Nagaoka, Takashi Mgmt For For 2.13 Appoint a Director Ikegaya, Mikio Mgmt For For 2.14 Appoint a Director Mike, Kanetsugu Mgmt For For 2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For 2.16 Appoint a Director Kuroda, Tadashi Mgmt For For 2.17 Appoint a Director Tokunari, Muneaki Mgmt For For 2.18 Appoint a Director Yasuda, Masamichi Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Individual Disclosure of Compensation for Directors) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Plan for the Company's Employees to be Able to Return to Their Jobs After Running for a National Election, a Municipal Election or a Mayoral Election) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Policies and Actual Results of Training for Directors) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision Relating to Communication and Response Between Shareholders and Directors) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision relating to a Mechanism Enabling Shareholders to Recommend Candidates for Director to the Nominating Committee and Their Equal Treatment) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Publication of Proposals by Shareholder in the Notice of Convocation with at Least 100 Proposals as the Upper Limit) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Whistle-blowing Contact on the Board of Corporate Auditors) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Holding of Executive Committee Meetings Consisting Only of Outside Directors Without the Attendance of Representative Corporate Executive Officers) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Program for Hiring Women Who Gave Up Their Career Due to Childbirth and Child Rearing as Semi-recent College Graduates and also as Career Employees and Executives, etc.) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of Discriminatory Treatment of Activist Investors) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee to Express Opinions as the Company on a Series of Acts of the Minister of Justice, Katsutoshi Kaneda) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Investigation Committee on the Loans to Kenko Corporation) 17 Shareholder Proposal: Remove a Director Shr Against For Matsuyama, Haruka 18 Shareholder Proposal: Appoint a Director Shr Against For Lucian Bebchuk instead of Matsuyama, Haruka 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Submission of a Request to the Bank of Japan to Refrain from Deepening the Negative Interest Rate Policy) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 708274496 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Shiraishi, Tadashi Mgmt For For 2.2 Appoint a Director Yanai, Takahiro Mgmt For For 2.3 Appoint a Director Urabe, Toshimitsu Mgmt For For 2.4 Appoint a Director Sakata, Yasuyuki Mgmt For For 2.5 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For 2.6 Appoint a Director Kobayakawa, Hideki Mgmt For For 2.7 Appoint a Director Sato, Naoki Mgmt For For 2.8 Appoint a Director Aoki, Katsuhiko Mgmt For For 2.9 Appoint a Director Yamashita, Hiroto Mgmt For For 2.10 Appoint a Director Kudo, Takeo Mgmt For For 2.11 Appoint a Director Minoura, Teruyuki Mgmt For For 2.12 Appoint a Director Haigo, Toshio Mgmt Against Against 2.13 Appoint a Director Kuroda, Tadashi Mgmt Against Against 2.14 Appoint a Director Kojima, Kiyoshi Mgmt For For 2.15 Appoint a Director Yoshida, Shinya Mgmt Against Against 3.1 Appoint a Corporate Auditor Hane, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Minagawa, Mgmt Against Against Hiroshi -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 708200910 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iijima, Masami Mgmt For For 2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For 2.3 Appoint a Director Kato, Hiroyuki Mgmt For For 2.4 Appoint a Director Hombo, Yoshihiro Mgmt For For 2.5 Appoint a Director Suzuki, Makoto Mgmt For For 2.6 Appoint a Director Tanaka, Satoshi Mgmt For For 2.7 Appoint a Director Matsubara, Keigo Mgmt For For 2.8 Appoint a Director Fujii, Shinsuke Mgmt For For 2.9 Appoint a Director Kitamori, Nobuaki Mgmt For For 2.10 Appoint a Director Muto, Toshiro Mgmt For For 2.11 Appoint a Director Kobayashi, Izumi Mgmt For For 2.12 Appoint a Director Jenifer Rogers Mgmt For For 2.13 Appoint a Director Takeuchi, Hirotaka Mgmt For For 2.14 Appoint a Director Samuel Walsh Mgmt For For 3 Appoint a Corporate Auditor Mori, Kimitaka Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 708244277 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L102 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3 Approve Share Consolidation Mgmt For For 4 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Approve Minor Revisions 5.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 5.2 Appoint a Director Kubo, Masaharu Mgmt For For 5.3 Appoint a Director Isayama, Shigeru Mgmt For For 5.4 Appoint a Director Matsuo, Hideki Mgmt For For 5.5 Appoint a Director Shimogori, Takayoshi Mgmt For For 5.6 Appoint a Director Kuroda, Yukiko Mgmt For For 5.7 Appoint a Director Bada, Hajime Mgmt For For 5.8 Appoint a Director Tokuda, Hiromi Mgmt For For 6.1 Appoint a Corporate Auditor Shimbo, Mgmt For For Katsuyoshi 6.2 Appoint a Corporate Auditor Tokuda, Shozo Mgmt For For 7 Approve Payment of Bonuses to Directors Mgmt For For 8 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors and Amend the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 708234163 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For 2.2 Appoint a Director Komoda, Masanobu Mgmt For For 2.3 Appoint a Director Kitahara, Yoshikazu Mgmt For For 2.4 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For 2.5 Appoint a Director Onozawa, Yasuo Mgmt For For 2.6 Appoint a Director Sato, Masatoshi Mgmt For For 2.7 Appoint a Director Ishigami, Hiroyuki Mgmt For For 2.8 Appoint a Director Yamamoto, Takashi Mgmt For For 2.9 Appoint a Director Yamashita, Toru Mgmt For For 2.10 Appoint a Director Egashira, Toshiaki Mgmt For For 2.11 Appoint a Director Egawa, Masako Mgmt For For 2.12 Appoint a Director Nogimori, Masafumi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Provision of Condolence Allowance Mgmt For For for a Deceased Representative Director -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 708233488 -------------------------------------------------------------------------------------------------------------------------- Security: J45013109 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Expand Business Lines, Approve Minor Revisions 3.1 Appoint a Director Muto, Koichi Mgmt For For 3.2 Appoint a Director Ikeda, Junichiro Mgmt For For 3.3 Appoint a Director Tanabe, Masahiro Mgmt For For 3.4 Appoint a Director Takahashi, Shizuo Mgmt For For 3.5 Appoint a Director Hashimoto, Takeshi Mgmt For For 3.6 Appoint a Director Maruyama, Takashi Mgmt For For 3.7 Appoint a Director Matsushima, Masayuki Mgmt For For 3.8 Appoint a Director Fujii, Hideto Mgmt For For 3.9 Appoint a Director Katsu, Etsuko Mgmt For For 4 Appoint a Corporate Auditor Jitsu, Kenji Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Seki, Isao 6 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers and Executives of the Company and Presidents of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- MIXI,INC. Agenda Number: 708269647 -------------------------------------------------------------------------------------------------------------------------- Security: J45993110 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3882750007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Morita, Hiroki Mgmt For For 1.2 Appoint a Director Ogino, Yasuhiro Mgmt For For 1.3 Appoint a Director Kimura, Koki Mgmt For For 1.4 Appoint a Director Kasahara, Kenji Mgmt For For 1.5 Appoint a Director Aoyagi, Tatsuya Mgmt For For 1.6 Appoint a Director Taru, Kosuke Mgmt For For 1.7 Appoint a Director Shima, Satoshi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Tsukamoto, Hideo -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 707623509 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: OGM Meeting Date: 28-Dec-2016 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE BANK'S FINANCIAL Mgmt Abstain Against STATEMENTS FOR DIRECTOR'S REPORT FOR 2015 2.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MOSHE VIDMAN 2.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For ZVI EFRAT 2.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For RON GAZIT 2.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For LIORA OFER 2.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MORDECHAI MEIR 2.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For JONATHAN KAPLAN 2.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For JOAV-ASHER NACHSHON 2.H RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For AVRAHAM ZELDMAN 3 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For AND REPORT REGARDING THE ACCOUNTANT- AUDITOR'S REMUNERATION FOR 2015 4 APPROVAL TO ADD SECTION 59 TO THE BANK'S Mgmt For For PROTOCOLS, REGARDING PUBLICATION OF INFORMATION ABOUT GENERAL MEETINGS 5 APPROVAL TO ADD SECTION 183 TO THE BANK'S Mgmt For For PROTOCOLS, REGARDING EXCLUSIVE JURISDICTION -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 707691881 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 14-Feb-2017 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE UPDATED REMUNERATION POLICY Mgmt For For FOR BANK EXECUTIVES, AS PER APPENDIX A 2 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For EMPLOYMENT OF THE CHAIRMAN OF THE BOARD OF THE BANK, MR. MOSHE VIDMAN, BEGINNING ON JANUARY 1, 2017, AS WELL AS FOR A PERIOD BEGINNING ON OCTOBER 12, 2016 AND CONTINUING UNTIL THE END OF 2016, INCLUDING APPROVAL OF A TRANSACTION OF THE BANK REGARDING AN UPDATED EMPLOYMENT AGREEMENT WITH HIM, AS PER APPENDIX B 3 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For EMPLOYMENT FOR THE CEO OF THE BANK, MR. ELDAD FRESHER, BEGINNING ON JANUARY 1, 2017, AS WELL AS FOR A PERIOD BEGINNING ON OCTOBER 12, 2016 AND CONTINUING UNTIL THE END OF 2016, INCLUDING APPROVAL OF A TRANSACTION OF THE BANK REGARDING AN UPDATED EMPLOYMENT AGREEMENT WITH HIM, AS PER APPENDIX C -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 708216444 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class XI Preferred Shares 2.1 Appoint a Director Sato, Yasuhiro Mgmt For For 2.2 Appoint a Director Nishiyama, Takanori Mgmt For For 2.3 Appoint a Director Iida, Koichi Mgmt For For 2.4 Appoint a Director Umemiya, Makoto Mgmt For For 2.5 Appoint a Director Shibata, Yasuyuki Mgmt For For 2.6 Appoint a Director Aya, Ryusuke Mgmt For For 2.7 Appoint a Director Funaki, Nobukatsu Mgmt For For 2.8 Appoint a Director Seki, Tetsuo Mgmt For For 2.9 Appoint a Director Kawamura, Takashi Mgmt For For 2.10 Appoint a Director Kainaka, Tatsuo Mgmt For For 2.11 Appoint a Director Abe, Hirotake Mgmt For For 2.12 Appoint a Director Ota, Hiroko Mgmt For For 2.13 Appoint a Director Kobayashi, Izumi Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Organizations that determine dividends from surplus, etc.) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Exercise of voting rights of shares held for strategic reasons) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of compensation paid to individual officers) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Separation of the Chairman of the Board of Directors and CEO) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Creation of a system enabling employees of the Company to be reinstated after running for office in national elections, local assembly elections and elections for the heads of local governments, etc.) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of the policy on and results of officer training) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision regarding the communications and responses between shareholders and directors) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision regarding the system for direct recommendation of candidates for Directorship to the Nominating Committee by shareholders and equal treatment) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Regarding the inclusion of shareholder proposals in a convocation notice, etc., with the upper limit on such proposals being 100 at minimum) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a liaison for reporting concerns to the Audit Committee) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Holding of executive management committee meetings consisting of only the Outside Director(s), at which the Representative Executive Officer(s) are not present) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Implementation of semi-entry-level recruitment and establishment of an employment quota for career tracks or executive positions, etc., for women who interrupted their careers for childbirth or child rearing, etc.) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of discriminatory treatment of activist investors) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of special investigative committee on the matter of expressing the Company's opinion on the recent actions by the Minister of Justice) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of special investigative committee on the matter of frozen bank accounts at the Shakujii Branch) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a special investigative committee on the matter of the loan) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Submission to the Bank of Japan of a written request to refrain from strongly pursuing its negative interest rate policy) -------------------------------------------------------------------------------------------------------------------------- MOBILEYE N.V. Agenda Number: 934634026 -------------------------------------------------------------------------------------------------------------------------- Security: N51488117 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: MBLY ISIN: NL0010831061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SALE OF ALL OR SUBSTANTIALLY Mgmt For For ALL OF THE COMPANY'S ASSETS AND BUSINESS TO CYCLOPS HOLDINGS, LLC (THE "PURCHASER"), AND THE ASSUMPTION BY THE PURCHASER OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S LIABILITIES, AFTER THE CONSUMMATION OF THE PENDING TENDER OFFER (THE "OFFER") BY THE PURCHASER (THE "OFFER CLOSING"). 2 TO LIQUIDATE THE COMPANY, AFTER THE OFFER Mgmt For For CLOSING; TO APPOINT STICHTING VEREFFENING MOBILEYE AS LIQUIDATOR OF THE COMPANY; AND TO APPROVE THE COMPENSATION OF THE LIQUIDATOR. 3 TO CONVERT THE COMPANY FROM AN N.V. Mgmt For For (NAAMLOZE VENNOOTSCHAP) TO A B.V. (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID), AFTER THE OFFER CLOSING. 4 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY (THE "ARTICLES") IN ACCORDANCE WITH THE DRAFT "CONVERSION DEED OF AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER THE OFFER CLOSING. 5 TO AMEND THE ARTICLES IN ACCORDANCE WITH Mgmt For For THE DRAFT "POST-DELISTING DEED OF AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER THE OFFER CLOSING. 6 TO ADOPT THE COMPANY'S DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. 7 TO DISCHARGE THE COMPANY'S DIRECTORS FROM Mgmt For For LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. 8 TO DISCHARGE THE COMPANY'S DIRECTORS FROM Mgmt For For LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES THROUGH THE DATE OF THE 2017 ANNUAL GENERAL MEETING, EFFECTIVE AS OF THE PURCHASER'S ACCEPTANCE OF SHARES TENDERED IN THE OFFER. 9A RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For TOMASO A. POGGIO 9B RE-ELECTION OF NON-EXECUTIVE DIRECTOR: ELI Mgmt For For BARKAT 9C RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For JUDITH RICHTER 10A ELECTION OF DIRECTOR: TIFFANY D. SILVA Mgmt For For (EXECUTIVE DIRECTOR) 10B ELECTION OF DIRECTOR: DAVID J. MILES Mgmt For For (EXECUTIVE DIRECTOR) 10C ELECTION OF DIRECTOR: NICHOLAS J. HUDSON Mgmt For For (NON-EXECUTIVE DIRECTOR) 10D ELECTION OF DIRECTOR: MARK L. LEGASPI Mgmt For For (NON-EXECUTIVE DIRECTOR) 10E ELECTION OF DIRECTOR: GARY KERSHAW Mgmt For For (NON-EXECUTIVE DIRECTOR) 11 TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S INDEPENDENT NON-EXECUTIVE DIRECTORS AFTER THE CLOSING OF THE PENDING TENDER OFFER BY THE PURCHASER. 12 TO GRANT AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL UNTIL DECEMBER 13, 2018. 13 TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S DUTCH STATUTORY ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934569041 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MR. ILL Mgmt For For 1.2 ELECTION OF DIRECTOR: MR. LORBERBAUM Mgmt For For 1.3 ELECTION OF DIRECTOR: DR. SMITH BOGART Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF MOHAWK INDUSTRIES, INC. 2017 Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934577098 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER G. EATON Mgmt For For CHARLES M. HERINGTON Mgmt For For H. SANFORD RILEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934563900 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. Mgmt For For VAN BOXMEER 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: REPORT ON Shr Against For NON-RECYCLABLE PACKAGING. 6. SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO Shr Against For PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. -------------------------------------------------------------------------------------------------------------------------- MONDI PLC, ADDLESTONE Agenda Number: 707953798 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION NO. 1 TO 11 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NO. 12 TO 22 PERTAINS TO MONDI LIMITED BUSINESS AND RESOLUTION NO. 23 TO 31 PERTAINS TO MONDI PLC BUSINESS 1 TO ELECT TANYA FRATTO AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 3 TO RE-ELECT ANDREW KING AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 4 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 5 TO RE-ELECT PETER OSWALD AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 6 TO RE-ELECT FRED PHASWANA AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 7 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 8 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC 9 SUBJECT TO HER ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 1, TO ELECT TANYA FRATTO, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2018 10 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 2, TO ELECT STEPHEN HARRIS, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2018 11 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 4, TO ELECT JOHN NICHOLAS, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2018 12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DLC AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI LIMITED 13 TO ENDORSE MONDI LIMITED'S REMUNERATION Mgmt For For POLICY AS SET OUT IN THE REMUNERATION REPORT OF MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016 14 THAT THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS BE APPROVED, IN TERMS OF SECTION 66(9) OF THE SOUTH AFRICAN COMPANIES ACT 2008 AND THE MONDI LIMITED MEMORANDUM OF INCORPORATION, AT THE LEVEL OF FEES PAID IN RESPECT OF THE 2016 FINANCIAL YEAR ESCALATED BY A MAXIMUM OF 2% WITH EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING 15 SUBJECT TO THE PASSING OF RESOLUTION 26, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 522.70920 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016 16 TO APPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For AUDITORS, AND JFM KOTZE AS THE REGISTERED AUDITOR RESPONSIBLE FOR THE AUDIT, OF MONDI LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018 17 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS INC 18 THAT, TO THE EXTENT REQUIRED BY THE SOUTH Mgmt For For AFRICAN COMPANIES ACT 2008 (THE SA COMPANIES ACT) AND SUBJECT TO COMPLIANCE WITH THE REQUIREMENTS OF THE SA COMPANIES ACT, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME), THE DIRECTORS OF MONDI LIMITED MAY AUTHORISE MONDI LIMITED TO PROVIDE DIRECT OR INDIRECT FINANCIAL ASSISTANCE, INCLUDING BY WAY OF LENDING MONEY, GUARANTEEING A LOAN OR OTHER OBLIGATION, AND SECURING ANY DEBT OR OBLIGATION, OR OTHERWISE TO ANY RELATED OR INTER-RELATED COMPANY OR CORPORATION (OR TO ANY FUTURE RELATED OR INTER-RELATED COMPANY OR CORPORATION), AND/OR TO A PRESENT OR FUTURE MEMBER OF A RELATED OR INTER-RELATED COMPANY OR CORPORATION, AND/OR TO A PERSON RELATED TO ANY SUCH COMPANY, CORPORATION OR MEMBER ALL AS CONTEMPLATED IN SECTION 44 AND/OR 45 OF THE SA COMPANIES ACT, FOR SUCH AMOUNTS AND ON SUCH TERMS AND CONDITIONS AS THE MONDI LIMITED DIRECTORS MAY DETERMINE. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE SECOND ANNIVERSARY OF THE DATE ON WHICH THIS SPECIAL RESOLUTION IS ADOPTED AND THE DATE OF THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018 19 THAT THE DIRECTORS OF MONDI LIMITED BE Mgmt For For AUTHORISED TO ALLOT AND ISSUE AND/OR TO GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF AUTHORISED BUT UNISSUED SHARES EQUAL TO 5% OF THE ISSUED ORDINARY SHARES OF MONDI LIMITED, AT THEIR DISCRETION UNTIL THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018, SUBJECT TO THE PROVISIONS OF THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME) 20 THAT THE DIRECTORS OF MONDI LIMITED BE Mgmt For For AUTHORISED TO ALLOT AND ISSUE AND/OR TO GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF AUTHORISED BUT UNISSUED SHARES EQUAL TO 5% OF THE ISSUED SPECIAL CONVERTING SHARES OF MONDI LIMITED, AT THEIR DISCRETION UNTIL THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018, SUBJECT TO THE PROVISIONS OF THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME) 21 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 19, IN ACCORDANCE WITH THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME), THE DIRECTORS OF MONDI LIMITED ARE AUTHORISED BY WAY OF A GENERAL AUTHORITY TO ALLOT AND ISSUE UP TO 5,915,648 MONDI LIMITED ORDINARY SHARES (REPRESENTING 5% OF MONDI LIMITED'S ISSUED ORDINARY SHARES) FOR CASH AS AND WHEN SUITABLE SITUATIONS ARISE, SUBJECT TO THE SPECIFIC LIMITATIONS AS REQUIRED BY THE LISTINGS REQUIREMENTS OF THE JSE LIMITED 22 THAT, IN ACCORDANCE WITH THE MEMORANDUM OF Mgmt For For INCORPORATION OF MONDI LIMITED AND WITH EFFECT FROM 11 MAY 2017, MONDI LIMITED HEREBY APPROVES AS A GENERAL AUTHORITY CONTEMPLATED IN PARAGRAPH 5.72 OF THE LISTINGS REQUIREMENTS OF THE JSE LIMITED, THE ACQUISITION BY MONDI LIMITED, OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME, OF THE ISSUED ORDINARY SHARES OF MONDI LIMITED, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF MONDI LIMITED OR ANY OF ITS SUBSIDIARIES MAY FROM TIME TO TIME DECIDE, BUT SUBJECT TO THE PROVISIONS OF THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME) 23 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DLC AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI PLC 24 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY OF MONDI PLC AS SET OUT ON PAGES 111 TO 117 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2016 25 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT OF MONDI PLC, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2016 AS SET OUT ON PAGES 118 TO 129 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2016 26 SUBJECT TO THE PASSING OF RESOLUTION 15, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 38.19 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2016 27 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP 29 THAT THE DIRECTORS OF MONDI PLC BE Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE UK COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF MONDI PLC TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 4,855,537.60. SUCH AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE UK COMPANIES ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 OR, IF EARLIER, 30 JUNE 2018, BUT SO THAT MONDI PLC MAY MAKE OFFERS OR ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES 30 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 29, THE DIRECTORS OF MONDI PLC BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE UK COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 29 AND/OR TO SELL ORDINARY SHARES HELD BY MONDI PLC AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE UK COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY BEING LIMITED TO: I. A RIGHTS ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING ANY HOLDING OF TREASURY SHARES) WHERE THE RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY AS PRACTICABLE, PROPORTIONATE TO THE NUMBER OF SHARES HELD. THE DIRECTORS OF MONDI PLC MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH FRACTIONS AND GENERALLY MANAGE THE RIGHTS ISSUE AS THEY THINK FIT; AND II. THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH I. ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF EUR 3,672,408, BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 14 MARCH 2017; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 OR, IF EARLIER, 30 JUNE 2018, BUT, IN EACH CASE, SO THAT MONDI PLC MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 30, 'RIGHTS ISSUE' HAS THE MEANING GIVEN TO THE TERM IN THE ARTICLES OF ASSOCIATION OF MONDI PLC 31 THAT MONDI PLC IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE UK COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE UK COMPANIES ACT 2006) OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH IN THE CAPITAL OF MONDI PLC PROVIDED THAT: I. THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 18,362,040 (REPRESENTING 5% OF MONDI PLC'S ISSUED ORDINARY SHARE CAPITAL); II. THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS EUR 0.20; III. THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS NO MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE ORDINARY SHARES OF MONDI PLC AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND IV. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 OR, IF EARLIER, 30 JUNE 2018 (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934514010 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DWIGHT M. "MITCH" Mgmt For For BARNS 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1G. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1I. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1J. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, Mgmt For For PH.D. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF PERFORMANCE GOALS UNDER, AND AN Mgmt For For AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934613870 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 19-Jun-2017 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For MARK J. HALL Mgmt For For NORMAN C. EPSTEIN Mgmt Withheld Against GARY P. FAYARD Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt Withheld Against HAROLD C. TABER, JR. Mgmt Withheld Against KATHY N. WALLER Mgmt For For MARK S. VIDERGAUZ Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE MONSTER BEVERAGE Mgmt For For CORPORATION 2017 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt 3 Years Against ADVISORY BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY ACCESS" BYLAW. 7. STOCKHOLDER PROPOSAL REGARDING A Shr Against For SUSTAINABILITY REPORT RELATED TO KEY ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS AND OPPORTUNITIES INCLUDING AN ANALYSIS OF MATERIAL WATER-RELATED RISKS. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934543035 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For JR., PH.D 1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934579458 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS M. NALLY Mgmt For For 1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 4. TO VOTE ON THE FREQUENCY OF HOLDING A Mgmt 3 Years Against NONBINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 5. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND TO EXTEND THE TERM 6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES 7. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 8. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934555004 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH D. DENMAN Mgmt For For 1C. ELECTION OF DIRECTOR: EGON P. DURBAN Mgmt For For 1D. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY K. MONDRE Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For 1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL RE: LOBBYING Shr Against For DISCLOSURE. 6. STOCKHOLDER PROPOSAL RE: ETHICAL Shr Against For RECRUITMENT IN GLOBAL SUPPLY CHAINS. -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 708216468 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Hisahito Mgmt For For 2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt For For 2.4 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.5 Appoint a Director Fujii, Shiro Mgmt For For 2.6 Appoint a Director Nishikata, Masaaki Mgmt For For 2.7 Appoint a Director Okawabata, Fumiaki Mgmt For For 2.8 Appoint a Director Watanabe, Akira Mgmt For For 2.9 Appoint a Director Tsunoda, Daiken Mgmt For For 2.10 Appoint a Director Ogawa, Tadashi Mgmt For For 2.11 Appoint a Director Matsunaga, Mari Mgmt For For 2.12 Appoint a Director Bando, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Kondo, Tomoko Mgmt For For 3.2 Appoint a Corporate Auditor Uemura, Kyoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakazato, Takuya -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934556979 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt For For 1E. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For 1F. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1G. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For 1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- MTR CORPORATION LIMITED Agenda Number: 707968369 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407703.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407635.pdf 1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016: THE BOARD HAS RECOMMENDED A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 (THE 'FINAL DIVIDEND') OF HKD0.82 PER SHARE 3.A TO RE-ELECT PROFESSOR FREDERICK MA SI-HANG Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT MRS PAMELA CHAN WONG SHUI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO RE-ELECT MR ALASDAIR GEORGE MORRISON AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.E TO RE-ELECT MR ABRAHAM SHEK LAI-HIM AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO ELECT MR ZHOU YUAN (ALSO KNOWN AS MR Mgmt For For JOHANNES ZHOU) AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 6 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 707847375 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT IN ADDITION TO THE GERMAN STOCK CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA AG IS SUBJECT TO REGULATIONS OF THE GERMANY'S AVIATION COMPLIANCE DOCUMENTATION ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY CERTAIN REGISTRATION AND EVIDENCE REQUIREMENTS. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS THE REGISTRATION IN THE SHARE REGISTER IS STILL REQUIRED CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1.1 RECEIVE REPORT OF THE SUPERVISORY BOARD, Non-Voting CORPORATE GOVERNANCE REPORT AND REMUNERATION REPORT FOR FISCAL 2016 1.2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 8.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against BOARD MEMBERS 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8 ELECT RENATA JUNGO BRUENGGER TO THE Mgmt For For SUPERVISORY BOARD 9 APPROVE CREATION OF EUR 280 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY MR INFRASTRUCTURE INVESTMENT GMBH 11.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARIES: MR BETEILIGUNGEN 2. GMBH 11.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARIES: MR BETEILIGUNGEN 3. GMBH -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 708233969 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Murata, Tsuneo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Yoshitaka 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Toru 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakajima, Norio 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwatsubo, Hiroshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takemura, Yoshito 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishino, Satoshi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigematsu, Takashi 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors and Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934549809 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T.J. COLLINS Mgmt For For 1B. ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For 1C. ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For 1D. ELECTION OF DIRECTOR: L.R. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: R.W. JENKINS Mgmt For For 1F. ELECTION OF DIRECTOR: E.W. KELLER Mgmt For For 1G. ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For 1H. ELECTION OF DIRECTOR: W. MIROSH Mgmt For For 1I. ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For 1J. ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For 1K. ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For 1L. ELECTION OF DIRECTOR: L.A. SUGG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE THE PROPOSED 2012 LONG-TERM Mgmt For For INCENTIVE PLAN PERFORMANCE METRICS. 5. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934641134 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For 1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt Against Against 1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt For For CINDRICH 1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For 1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt Against Against 1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For 1I. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt Against Against 1J. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt Against Against VANDERVEEN, PH.D., R.PH. 1K. ELECTION OF DIRECTOR: SJOERD S. VOLLEBREGT Mgmt For For 2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR Mgmt For For FISCAL YEAR 2016 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 4. INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. Mgmt For For FOR THE AUDIT OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR 2017 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (THE "SAY-ON-PAY VOTE") 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For SAY-ON-PAY VOTE 7. AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 707810277 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3651210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kotani, Kazuaki Mgmt For For 2.2 Appoint a Director Teramoto, Katsuhiro Mgmt For For 2.3 Appoint a Director Osada, Nobutaka Mgmt For For 2.4 Appoint a Director Yoshikawa, Toshio Mgmt For For 2.5 Appoint a Director Juman, Shinji Mgmt For For 2.6 Appoint a Director Hakoda, Daisuke Mgmt For For 2.7 Appoint a Director Hashimoto, Goro Mgmt For For 2.8 Appoint a Director Fujiwara, Yutaka Mgmt For For 2.9 Appoint a Director Uchida, Norio Mgmt For For 2.10 Appoint a Director Yamazaki, Naoko Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Agenda Number: 708286770 -------------------------------------------------------------------------------------------------------------------------- Security: J47399118 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3649800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Expand Business Lines 4.1 Appoint a Director Yamamoto, Ado Mgmt For For 4.2 Appoint a Director Ando, Takashi Mgmt For For 4.3 Appoint a Director Takagi, Hideki Mgmt For For 4.4 Appoint a Director Shibata, Hiroshi Mgmt For For 4.5 Appoint a Director Haigo, Toshio Mgmt For For 4.6 Appoint a Director Iwase, Masaaki Mgmt For For 4.7 Appoint a Director Takada, Kyosuke Mgmt For For 4.8 Appoint a Director Takasaki, Hiroki Mgmt For For 4.9 Appoint a Director Suzuki, Kiyomi Mgmt For For 4.10 Appoint a Director Yoshikawa, Takuo Mgmt For For 4.11 Appoint a Director Futagami, Hajime Mgmt For For 4.12 Appoint a Director Yano, Hiroshi Mgmt For For 4.13 Appoint a Director Fukushima, Atsuko Mgmt For For 4.14 Appoint a Director Adachi, Munenori Mgmt For For 4.15 Appoint a Director Iwakiri, Michio Mgmt For For 4.16 Appoint a Director Hibino, Hiroshi Mgmt For For 4.17 Appoint a Director Ozawa, Satoshi Mgmt For For 5 Approve Retirement Allowance for Retiring Mgmt For For Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934564041 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELISSA M. ARNOLDI Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1D. ELECTION OF DIRECTOR: ADENA T. FRIEDMAN Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. KLOET Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1I. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 5. A STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO Shr Against For ACT BY WRITTEN CONSENT" -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 707595089 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 16-Dec-2016 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR - MR ANTHONY YUEN Mgmt For For 2.B ELECTION OF DIRECTOR - MR PHILIP CHRONICAN Mgmt For For 2.C ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For OFFICER -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA, MONTREAL QC Agenda Number: 707861882 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: CA6330671034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2 ,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: RAYMOND BACHAND Mgmt For For 1.2 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 1.3 ELECTION OF DIRECTOR: PIERRE BLOUIN Mgmt For For 1.4 ELECTION OF DIRECTOR: PIERRE BOIVIN Mgmt For For 1.5 ELECTION OF DIRECTOR: ANDRE CAILLE Mgmt For For 1.6 ELECTION OF DIRECTOR: GILLIAN H. DENHAM Mgmt For For 1.7 ELECTION OF DIRECTOR: RICHARD FORTIN Mgmt For For 1.8 ELECTION OF DIRECTOR: JEAN HOUDE Mgmt For For 1.9 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For 1.10 ELECTION OF DIRECTOR: JULIE PAYETTE Mgmt For For 1.11 ELECTION OF DIRECTOR: LINO A. SAPUTO, JR Mgmt For For 1.12 ELECTION OF DIRECTOR: ANDREE SAVOIE Mgmt For For 1.13 ELECTION OF DIRECTOR: PIERRE THABET Mgmt For For 1.14 ELECTION OF DIRECTOR: LOUIS VACHON Mgmt For For 2 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION. THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 2 OF THE MANAGEMENT PROXY CIRCULAR 3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR 4 AMENDMENT TO BY-LAW I - GENERAL BY-LAW OF Mgmt For For THE BANK TO INCREASE THE QUORUM FOR ALL SHAREHOLDERS' MEETINGS. THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 2 OF THE MANAGEMENT PROXY CIRCULAR 5 REPLENISHMENT OF THE SHARE RESERVE FOR THE Mgmt For For BANK'S STOCK OPTION PLAN. THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 2 OF THE MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 708057193 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: OGM Meeting Date: 19-May-2017 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE CONSOLIDATION OF SHARES Mgmt For For 2 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For ORDINARY SHARES 3 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 4 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 5 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN NEW ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934571286 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1D. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1G. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 5. APPROVE STOCKHOLDER PROPOSAL REGARDING Shr For For PROXY ACCESS -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934571577 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA K. BEALL Mgmt For For STEVEN D. COSLER Mgmt For For DON DEFOSSET Mgmt For For DAVID M. FICK Mgmt For For EDWARD J. FRITSCH Mgmt For For KEVIN B. HABICHT Mgmt For For ROBERT C. LEGLER Mgmt For For SAM L. SUSSER Mgmt For For JULIAN E. WHITEHURST Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2017 PERFORMANCE Mgmt For For INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- NATIXIS, PARIS Agenda Number: 707997675 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2017/0412/201704121701034.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME Mgmt For For O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR LAURENT MIGNON, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2017 FINANCIAL YEAR O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE GENERAL MANAGER FOR THE 2017 FINANCIAL YEAR O.9 OVERALL ALLOCATION OF THE COMPENSATION PAID Mgmt For For TO PERSONS PURSUANT TO ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 RATIFICATION OF THE CO-OPTING OF MS Mgmt For For CATHERINE PARISET AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR NICOLAS DE Mgmt Against Against TAVERNOST AS DIRECTOR O.12 INTERVENTION OF THE COMPANY ON THE MARKET Mgmt For For ON ITS OWN SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - BY PUBLIC OFFER, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - BY AN OFFER PURSUANT TO ARTICLE L.4112-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS COMPENSATION FOR IN-KIND CONTRIBUTIONS RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL THAT ARE RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS E.21 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS Mgmt For For REGARDING THE MEETINGS OF THE BOARD OF DIRECTORS E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 934581542 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM M. Mgmt For For DIEFENDERFER, III 1D. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1E. ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. REMONDI Mgmt For For 1H. ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID L. YOWAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 708233224 -------------------------------------------------------------------------------------------------------------------------- Security: J48818124 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Endo, Nobuhiro Mgmt For For 2.2 Appoint a Director Niino, Takashi Mgmt For For 2.3 Appoint a Director Kawashima, Isamu Mgmt For For 2.4 Appoint a Director Morita, Takayuki Mgmt For For 2.5 Appoint a Director Emura, Katsumi Mgmt For For 2.6 Appoint a Director Matsukura, Hajime Mgmt For For 2.7 Appoint a Director Kunibe, Takeshi Mgmt For For 2.8 Appoint a Director Ogita, Hitoshi Mgmt For For 2.9 Appoint a Director Sasaki, Kaori Mgmt For For 2.10 Appoint a Director Oka, Motoyuki Mgmt For For 2.11 Appoint a Director Noji, Kunio Mgmt For For 3 Appoint a Corporate Auditor Kinoshita, Mgmt For For Hajime 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NESTE CORPORATION, ESPOO Agenda Number: 707752475 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 SELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting AND THE SUPERVISORS FOR COUNTING THE VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 CONFIRMATION OF SHAREHOLDERS PRESENT AND Non-Voting THE VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR 2016, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING THE PAYMENT OF A DIVIDEND: EUR 1.30 PER SHARE 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: 8 12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT THE FOLLOWING MEMBERS MR. JORMA ELORANTA, MS. LAURA RAITIO, MR. JEAN-BAPTISTE RENARD, MR. WILLEM SCHOEBER AND MR. MARCO WIREN SHALL BE RE-ELECTED, AND THAT THE FOLLOWING NEW MEMBERS - MR. MATTI KAHKONEN, MS. MARTINA FLOEL AND MS. HEIKE VAN DE KERKHOF - SHALL BE ELECTED, TO SIT UNTIL THE CONCLUSION OF THE NEXT AGM. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT MR. JORMA ELORANTA CONTINUE AS CHAIR AND MR. MATTI KAHKONEN SHALL BE ELECTED AS VICE CHAIR 13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 14 SELECTION OF THE AUDITOR: THE BOARD Mgmt For For PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT MR. MARKKU KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR FOR NESTE CORPORATION. THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CONCLUSION OF THE NEXT AGM 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 707814263 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2016 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PAUL BULCKE 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For ANDREAS KOOPMANN 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For HENRI DE CASTRIES 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For BEAT W. HESS 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For RENATO FASSBIND 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For STEVEN G. HOCH 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For NAINA LAL KIDWAI 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For JEAN-PIERRE ROTH 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For ANN M. VENEMAN 41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For EVA CHENG 41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For RUTH K. ONIANG'O 41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PATRICK AEBISCHER 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR ULF Mgmt For For MARK SCHNEIDER 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For URSULA M. BURNS 4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR PAUL BULCKE 4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR ANDREAS KOOPMANN 4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Abstain Against MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2016: http://www.nestle.com/asset-library/documen ts/library/documents/corporate_social_respon sibility/nestle-in-society-summary-report-20 16-en.pdf -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934599830 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REED HASTINGS Mgmt Withheld Against JAY HOAG Mgmt Withheld Against A. GEORGE (SKIP) BATTLE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES Mgmt 3 Years Against ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. 9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING. 10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 Shr For Against OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 707479259 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 22-Nov-2016 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1017/LTN20161017303.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1017/LTN20161017297.pdf 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt Against Against DIRECTOR 3.B TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR Mgmt Against Against 3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 6 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARES 7 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 18 OCTOBER 2016 -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 707633815 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 29-Dec-2016 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1206/LTN20161206779.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1206/LTN20161206771.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONFIRM, RATIFY AND APPROVE THE SALE AND Mgmt For For PURCHASE AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS IN CONNECTION THEREWITH OR TO IMPLEMENT OR GIVE EFFECT TO THE SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 708156369 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 26-May-2017 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN20170508602.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN20170508625.pdf 1 TO CONFIRM, RATIFY AND APPROVE THE SERVICES Mgmt For For GROUP MASTER SERVICES AGREEMENT, THE SERVICES GROUP TRANSACTIONS AND TO APPROVE THE SERVICES GROUP ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING 30 JUNE 2018, 30 JUNE 2019 AND 30 JUNE 2020 AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE SERVICES GROUP MASTER SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934599931 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMINICK CIAMPA Mgmt For For 1B. ELECTION OF DIRECTOR: LESLIE D. DUNN Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE ROSANO, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT WANN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. REAPPROVAL OF THE PERFORMANCE MEASURES SET Mgmt For For FORTH IN THE NEW YORK COMMUNITY BANCORP, INC. 2012 STOCK INCENTIVE PLAN, WHICH WAS ORIGINALLY APPROVED BY THE COMPANY'S SHAREHOLDERS IN 2012. 4. AN ADVISORY VOTE TO APPROVE COMPENSATION Mgmt For For FOR OUR EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE ADVISORY VOTE ON THE EXECUTIVE OFFICERS' COMPENSATION SHALL OCCUR. -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 707442101 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 08-Nov-2016 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.A, 3.B, 4, AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF PETER HAY AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF PHILIP AIKEN AM AS A Mgmt For For DIRECTOR 2.C RE-ELECTION OF RICK LEE AM AS A DIRECTOR Mgmt For For 2.D RE-ELECTION OF JOHN SPARK AS A DIRECTOR Mgmt For For 2.E ELECTION OF VICKKI MCFADDEN AS A DIRECTOR Mgmt For For 3.A APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS 3.B APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND 4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2016 (ADVISORY ONLY) -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934564750 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934568912 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER B. PLANK Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For 1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 1I. ELECTION OF DIRECTOR: J. KENT WELLS Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 3 Years Against FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES. 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2017. 5. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For COMPANY 2017 OMNIBUS INCENTIVE PLAN. 6. APPROVAL OF MATERIAL TERMS OF THE 2017 Mgmt For For OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 7. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For COMPANY AMENDED AND RESTATED 2010 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934535622 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G.H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For 1C. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For 1D. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1E. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1F. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1G. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For 1H. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1I. ELECTION OF DIRECTOR: J. NELSON Mgmt For For 1J. ELECTION OF DIRECTOR: J.M. QUINTANA Mgmt For For 2. RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For RISK ASSESSMENT. -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 707821636 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Owen Mahoney Mgmt For For 1.2 Appoint a Director Uemura, Shiro Mgmt For For 1.3 Appoint a Director Jiwon Park Mgmt For For 1.4 Appoint a Director Honda, Satoshi Mgmt For For 1.5 Appoint a Director Kuniya, Shiro Mgmt For For 2 Appoint a Corporate Auditor Koyama, Hideo Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Directors and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 708046633 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 105P PER Mgmt For For SHARE 5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 6 TO ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For 10 TO ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 14 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION 16 AUTHORITY TO AMEND THE NEXT LTIP Mgmt For For 17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For PRE-EMPTION RIGHTS 20 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 21 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 22 INCREASING THE COMPANY'S BORROWING POWERS Mgmt For For 23 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934566867 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. NON-BINDING ADVISORY VOTE ON WHETHER Mgmt 3 Years Against NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS 5. APPROVAL OF THE NEXTERA ENERGY, INC. 2017 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK PLAN 6. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTIONS DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 708274371 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hamamoto, Eiji Mgmt For For 2.2 Appoint a Director Oshima, Taku Mgmt For For 2.3 Appoint a Director Takeuchi, Yukihisa Mgmt For For 2.4 Appoint a Director Sakabe, Susumu Mgmt For For 2.5 Appoint a Director Kanie, Hiroshi Mgmt For For 2.6 Appoint a Director Iwasaki, Ryohei Mgmt For For 2.7 Appoint a Director Saito, Hideaki Mgmt For For 2.8 Appoint a Director Ishikawa, Shuhei Mgmt For For 2.9 Appoint a Director Saji, Nobumitsu Mgmt For For 2.10 Appoint a Director Niwa, Chiaki Mgmt For For 2.11 Appoint a Director Kamano, Hiroyuki Mgmt For For 2.12 Appoint a Director Nakamura, Toshio Mgmt For For 2.13 Appoint a Director Hamada, Emiko Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 708257212 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Odo, Shinichi Mgmt For For 1.2 Appoint a Director Shibagaki, Shinji Mgmt For For 1.3 Appoint a Director Okawa, Teppei Mgmt For For 1.4 Appoint a Director Kawajiri, Shogo Mgmt For For 1.5 Appoint a Director Nakagawa, Takeshi Mgmt For For 1.6 Appoint a Director Kawai, Takeshi Mgmt For For 1.7 Appoint a Director Kato, Mikihiko Mgmt For For 1.8 Appoint a Director Otaki, Morihiko Mgmt For For 1.9 Appoint a Director Yasui, Kanemaru Mgmt For For 1.10 Appoint a Director Tamagawa, Megumi Mgmt For For 2.1 Appoint a Corporate Auditor Hotta, Yasuhiko Mgmt For For 2.2 Appoint a Corporate Auditor Nagatomi, Mgmt For For Fumiko 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 708230278 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Suezawa, Juichi Mgmt For For 2.2 Appoint a Director Hata, Yoshihide Mgmt For For 2.3 Appoint a Director Shinohara, Kazunori Mgmt For For 2.4 Appoint a Director Kawamura, Koji Mgmt For For 2.5 Appoint a Director Okoso, Hiroji Mgmt For For 2.6 Appoint a Director Inoue, Katsumi Mgmt For For 2.7 Appoint a Director Kito, Tetsuhiro Mgmt For For 2.8 Appoint a Director Takamatsu, Hajime Mgmt For For 2.9 Appoint a Director Katayama, Toshiko Mgmt For For 2.10 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICE LTD Agenda Number: 707597778 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: EGM Meeting Date: 21-Dec-2016 Ticker: ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against COMPENSATION POLICY FOR OFFICE HOLDERS -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 708220962 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: OGM Meeting Date: 27-Jun-2017 Ticker: ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DAVID KOSMAN 1.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. RIMON BEN-SHAOUL 1.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YEHOSHUA (SHUKI) EHRLICH 1.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. LEO APOTHEKER 1.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. JOSEPH (JOE) COWAN 2 APPROVAL OF A GRANT OF MARKET-VALUE OPTIONS Mgmt For For AND RSUS (RESTRICTED SHARE UNITS) TO THE COMPANY'S NON-EXECUTIVE DIRECTORS 3 APPROVAL OF A ONE-TIME GRANT OF OPTIONS TO Mgmt For For MR. DAVID KOSTMAN, THE CHAIRMAN OF THE BOARD OF DIRECTORS 4 APPROVAL OF CERTAIN COMPONENTS OF THE Mgmt For For COMPENSATION OF MR. BARAK EILAM, THE COMPANY'S CHIEF EXECUTIVE OFFICER 5 RE-APPOINTMENT OF THE COMPANY'S Mgmt For For ACCOUNTANT-AUDITOR UNTIL THE NEXT AGM 6 CONSIDERATION OF THE ANNUAL FINANCIAL Mgmt Abstain Against STATEMENTS CMMT 25 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 708233212 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagamori, Shigenobu Mgmt For For 1.2 Appoint a Director Kobe, Hiroshi Mgmt For For 1.3 Appoint a Director Katayama, Mikio Mgmt For For 1.4 Appoint a Director Sato, Akira Mgmt For For 1.5 Appoint a Director Miyabe, Toshihiko Mgmt For For 1.6 Appoint a Director Yoshimoto, Hiroyuki Mgmt For For 1.7 Appoint a Director Onishi, Tetsuo Mgmt For For 1.8 Appoint a Director Ido, Kiyoto Mgmt For For 1.9 Appoint a Director Ishida, Noriko Mgmt For For 2 Appoint a Corporate Auditor Murakami, Mgmt For For Kazuya -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934570979 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MITCH BARNS Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1E. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID RAWLINSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1I. ELECTION OF DIRECTOR: LAUREN ZALAZNICK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK Mgmt For For STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. 5. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. 6. TO DETERMINE ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 708282099 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ushida, Kazuo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Oka, Masashi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Okamoto, Yasuyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Odajima, Takumi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hagiwara, Satoshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Negishi, Akio 3 Appoint a Director as Supervisory Committee Mgmt For For Members Honda, Takaharu -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 708274446 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimishima, Tatsumi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyamoto, Shigeru 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Shinya 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Furukawa, Shuntaro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiota, Ko -------------------------------------------------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Agenda Number: 707784686 -------------------------------------------------------------------------------------------------------------------------- Security: J52088101 Meeting Type: EGM Meeting Date: 15-Mar-2017 Ticker: ISIN: JP3027670003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2 Appoint an Executive Director Kageyama, Mgmt For For Yoshiki 3.1 Appoint a Substitute Executive Director Mgmt For For Tanaka, Kenichi 3.2 Appoint a Substitute Executive Director Mgmt For For Shibata, Morio 4.1 Appoint a Supervisory Director Goto, Hakaru Mgmt For For 4.2 Appoint a Supervisory Director Yamazaki, Mgmt For For Masahiko 4.3 Appoint a Supervisory Director Kawakami, Mgmt For For Yutaka -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 707814011 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3733400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Arioka, Masayuki Mgmt For For 3.2 Appoint a Director Matsumoto, Motoharu Mgmt For For 3.3 Appoint a Director Takeuchi, Hirokazu Mgmt For For 3.4 Appoint a Director Tomamoto, Masahiro Mgmt For For 3.5 Appoint a Director Saeki, Akihisa Mgmt For For 3.6 Appoint a Director Tsuda, Koichi Mgmt For For 3.7 Appoint a Director Yamazaki, Hiroki Mgmt For For 3.8 Appoint a Director Odano, Sumimaru Mgmt For For 3.9 Appoint a Director Mori, Shuichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Tsukasa 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS CO.,LTD. Agenda Number: 708282152 -------------------------------------------------------------------------------------------------------------------------- Security: J53376117 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3729400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4.1 Appoint a Director Watanabe, Kenji Mgmt For For 4.2 Appoint a Director Saito, Mitsuru Mgmt For For 4.3 Appoint a Director Ito, Yutaka Mgmt For For 4.4 Appoint a Director Ishii, Takaaki Mgmt For For 4.5 Appoint a Director Taketsu, Hisao Mgmt For For 4.6 Appoint a Director Shimauchi, Takumi Mgmt For For 4.7 Appoint a Director Terai, Katsuhiro Mgmt For For 4.8 Appoint a Director Sakuma, Fumihiko Mgmt For For 4.9 Appoint a Director Akita, Susumu Mgmt For For 4.10 Appoint a Director Hayashida, Naoya Mgmt For For 4.11 Appoint a Director Horikiri, Satoshi Mgmt For For 4.12 Appoint a Director Matsumoto, Yoshiyuki Mgmt For For 4.13 Appoint a Director Sugiyama, Masahiro Mgmt For For 4.14 Appoint a Director Nakayama, Shigeo Mgmt For For 4.15 Appoint a Director Yasuoka, Sadako Mgmt For For 5 Appoint a Corporate Auditor Kanki, Tadashi Mgmt For For 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 707821232 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3749400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakai, Kenji Mgmt For For 2.2 Appoint a Director Tado, Tetsushi Mgmt For For 2.3 Appoint a Director Minami, Manabu Mgmt For For 2.4 Appoint a Director Nagasaka, Atsushi Mgmt For For 2.5 Appoint a Director Hup Jin Goh Mgmt For For 2.6 Appoint a Director Matsumoto, Takeru Mgmt For For 2.7 Appoint a Director Mishina, Kazuhiro Mgmt For For 3 Appoint a Corporate Auditor Wakita, Ichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 708233844 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Muneoka, Shoji Mgmt For For 2.2 Appoint a Director Shindo, Kosei Mgmt For For 2.3 Appoint a Director Sakuma, Soichiro Mgmt For For 2.4 Appoint a Director Saeki, Yasumitsu Mgmt For For 2.5 Appoint a Director Fujino, Shinji Mgmt For For 2.6 Appoint a Director Hashimoto, Eiji Mgmt For For 2.7 Appoint a Director Takahashi, Kenji Mgmt For For 2.8 Appoint a Director Sakae, Toshiharu Mgmt For For 2.9 Appoint a Director Tanimoto, Shinji Mgmt For For 2.10 Appoint a Director Nakamura, Shinichi Mgmt For For 2.11 Appoint a Director Kunishi, Toshihiko Mgmt For For 2.12 Appoint a Director Otsuka, Mutsutake Mgmt For For 2.13 Appoint a Director Fujisaki, Ichiro Mgmt For For 3 Appoint a Corporate Auditor Nagayasu, Mgmt For For Katsunori -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 708196351 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 708219969 -------------------------------------------------------------------------------------------------------------------------- Security: J56515133 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Capital Reserve and Mgmt For For Retained Earnings Reserve, and Appropriation of Surplus 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 4.1 Appoint a Director Kudo, Yasumi Mgmt For For 4.2 Appoint a Director Naito, Tadaaki Mgmt For For 4.3 Appoint a Director Tazawa, Naoya Mgmt For For 4.4 Appoint a Director Nagasawa, Hitoshi Mgmt For For 4.5 Appoint a Director Chikaraishi, Koichi Mgmt For For 4.6 Appoint a Director Maruyama, Hidetoshi Mgmt For For 4.7 Appoint a Director Yoshida, Yoshiyuki Mgmt For For 4.8 Appoint a Director Takahashi, Eiichi Mgmt For For 4.9 Appoint a Director Okamoto, Yukio Mgmt For For 4.10 Appoint a Director Katayama, Yoshihiro Mgmt For For 4.11 Appoint a Director Kuniya, Hiroko Mgmt For For 5 Appoint a Corporate Auditor Hiramatsu, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934568289 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For 1B. ELECTION OF DIRECTOR: PETER A. ALTABEF Mgmt For For 1C. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH HAMROCK Mgmt For For 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES,LTD. Agenda Number: 708232943 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 2.2 Appoint a Director Miyazaki, Junichi Mgmt For For 2.3 Appoint a Director Fukuro, Hiroyoshi Mgmt For For 2.4 Appoint a Director Hatanaka, Masataka Mgmt For For 2.5 Appoint a Director Miyaji, Katsuaki Mgmt For For 2.6 Appoint a Director Takishita, Hidenori Mgmt For For 2.7 Appoint a Director Honda, Takashi Mgmt For For 2.8 Appoint a Director Kajiyama, Chisato Mgmt For For 2.9 Appoint a Director Oe, Tadashi Mgmt For For 3 Appoint a Corporate Auditor Takemoto, Mgmt For For Shuichi -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 708269229 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Carlos Ghosn Mgmt For For 2.2 Appoint a Director Saikawa, Hiroto Mgmt For For 2.3 Appoint a Director Greg Kelly Mgmt For For 2.4 Appoint a Director Sakamoto, Hideyuki Mgmt For For 2.5 Appoint a Director Matsumoto, Fumiaki Mgmt For For 2.6 Appoint a Director Nakamura, Kimiyasu Mgmt For For 2.7 Appoint a Director Shiga, Toshiyuki Mgmt For For 2.8 Appoint a Director Jean-Baptiste Duzan Mgmt Against Against 2.9 Appoint a Director Bernard Rey Mgmt For For 3 Appoint a Corporate Auditor Celso Guiotoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 708257060 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kemmoku, Nobuki Mgmt For For 2.2 Appoint a Director Nakagawa, Masao Mgmt For For 2.3 Appoint a Director Takizawa, Michinori Mgmt For For 2.4 Appoint a Director Harada, Takashi Mgmt For For 2.5 Appoint a Director Mori, Akira Mgmt For For 2.6 Appoint a Director Odaka, Satoshi Mgmt For For 2.7 Appoint a Director Nakagawa, Masashi Mgmt For For 2.8 Appoint a Director Yamada, Takao Mgmt For For 2.9 Appoint a Director Sato, Kiyoshi Mgmt For For 2.10 Appoint a Director Mimura, Akio Mgmt For For 2.11 Appoint a Director Fushiya, Kazuhiko Mgmt For For 2.12 Appoint a Director Koike, Masashi Mgmt For For 2.13 Appoint a Director Masujima, Naoto Mgmt For For 2.14 Appoint a Director Koike, Yuji Mgmt For For 2.15 Appoint a Director Takihara, Kenji Mgmt For For 3 Appoint a Corporate Auditor Kumazawa, Mgmt For For Yukihiro 4 Appoint Accounting Auditors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors 6 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 708237183 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Koki Mgmt For For 2.2 Appoint a Director Ando, Noritaka Mgmt For For 2.3 Appoint a Director Yokoyama, Yukio Mgmt For For 2.4 Appoint a Director Kobayashi, Ken Mgmt Against Against 2.5 Appoint a Director Okafuji, Masahiro Mgmt Against Against 2.6 Appoint a Director Ishikura, Yoko Mgmt For For 2.7 Appoint a Director Karube, Isao Mgmt For For 2.8 Appoint a Director Mizuno, Masato Mgmt For For 3 Appoint a Corporate Auditor Kanamori, Kazuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 708024409 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nitori, Akio 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Shirai, Toshiyuki 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Masanori 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sudo, Fumihiro 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeda, Masanori 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamagami, Muneto 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ando, Takaharu 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors except Non-Executive Directors -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 708216317 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Takasaki, Hideo Mgmt For For 3.2 Appoint a Director Takeuchi, Toru Mgmt For For 3.3 Appoint a Director Umehara, Toshiyuki Mgmt For For 3.4 Appoint a Director Nakahira, Yasushi Mgmt For For 3.5 Appoint a Director Todokoro, Nobuhiro Mgmt For For 3.6 Appoint a Director Miki, Yosuke Mgmt For For 3.7 Appoint a Director Furuse, Yoichiro Mgmt For For 3.8 Appoint a Director Hatchoji, Takashi Mgmt For For 3.9 Appoint a Director Sato, Hiroshi Mgmt For For 4 Appoint a Corporate Auditor Maruyama, Mgmt For For Kageshi 5 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V., AMSTERDAM Agenda Number: 708060582 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE ANNUAL REPORT 2016 Non-Voting 3 DISCUSS REMUNERATION POLICY 2016 Non-Voting 4.A ADOPT FINANCIAL STATEMENTS 2016 Mgmt For For 4.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4.C APPROVE DIVIDENDS OF EUR 1.55 PER SHARE Mgmt For For 5.A APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 ANNOUNCE INTENTION TO REAPPOINT LARD FRIESE Non-Voting TO EXECUTIVE BOARD 7 DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting 8.A ELECT ROBERT RUIJTER TO SUPERVISORY BOARD Mgmt For For 8.B ELECT CLARA STREIT TO SUPERVISORY BOARD Mgmt Against Against 9.A APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9.B APPROVE INCREASE MAXIMUM RATIO BETWEEN Mgmt For For FIXED AND VARIABLE COMPONENTS OF REMUNERATION 10 AMEND ARTICLES OF ASSOCIATION Mgmt For For 11.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For UP TO 20 PERCENT OF ISSUED SHARE CAPITAL 14 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934535660 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID L. STOVER Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. 3. TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE 2017 LONG-TERM INCENTIVE Mgmt For For PLAN. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REQUESTING A PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NOK CORPORATION Agenda Number: 708282948 -------------------------------------------------------------------------------------------------------------------------- Security: J54967104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3164800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuru, Masato Mgmt For For 2.2 Appoint a Director Doi, Kiyoshi Mgmt For For 2.3 Appoint a Director Iida, Jiro Mgmt For For 2.4 Appoint a Director Kuroki, Yasuhiko Mgmt For For 2.5 Appoint a Director Watanabe, Akira Mgmt For For 2.6 Appoint a Director Nagasawa, Shinji Mgmt For For 2.7 Appoint a Director Tsuru, Tetsuji Mgmt For For 2.8 Appoint a Director Kobayashi, Toshifumi Mgmt For For 2.9 Appoint a Director Hogen, Kensaku Mgmt For For 2.10 Appoint a Director Fujioka, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 707941337 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2016. REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.17 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: BRUCE BROWN, LOUIS R. HUGHES, JEAN C. MONTY, ELIZABETH NELSON, OLIVIER PIOU, RISTO SIILASMAA, CARLA SMITS- NUSTELING AND KARI STADIGH. IN ADDITION, THE COMMITTEE PROPOSES THAT JEANETTE HORAN, WHO IS A FORMER EXECUTIVE OF IBM AND EDWARD KOZEL, WHO IS AN INDEPENDENT CONSULTANT AND AN INVESTOR, BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS FOR THE SAME TERM 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC, NOKIA Agenda Number: 707846765 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 10-Apr-2017 Ticker: ISIN: FI0009005318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTE 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR 2016: REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS 2016 Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 1.53 PER SHARE BE PAID FOR THE PERIOD ENDING ON DECEMBER 31, 2016. THE DIVIDEND SHALL BE PAID TO SHAREHOLDERS INCLUDED IN THE SHAREHOLDER LIST MAINTAINED BY EUROCLEAR FINLAND ON THE RECORD DATE OF APRIL 12, 2017. THE PROPOSED DIVIDEND PAYMENT DATE IS APRIL 27, 2017 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 CHANGE TO ARTICLES OF ASSOCIATION: ARTICLE Mgmt For For 4 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: EIGHT 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE BOARD COMPRISE OF EIGHT MEMBERS AND THAT ALL CURRENT SEVEN MEMBERS; HEIKKI ALLONEN, HILLE KORHONEN, TAPIO KUULA, RAIMO LIND, VERONICA LINDHOLM, INKA MERO AND PETTERI WALLDEN BE RE-ELECTED FOR THE ONE-YEAR TERM. NEW PROPOSED MEMBER: GEORGE RIETBERGEN 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: KPMG OY AB Mgmt For For 16 AUTHORIZING THE BOARD TO DECIDE ON THE Mgmt For For REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD TO DECIDE FOR A SHARE Mgmt For For ISSUE 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 708223970 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koga, Nobuyuki Mgmt For For 1.2 Appoint a Director Nagai, Koji Mgmt For For 1.3 Appoint a Director Ozaki, Tetsu Mgmt For For 1.4 Appoint a Director Miyashita, Hisato Mgmt For For 1.5 Appoint a Director Kusakari, Takao Mgmt For For 1.6 Appoint a Director Kimura, Hiroshi Mgmt For For 1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.8 Appoint a Director Kanemoto, Toshinori Mgmt For For 1.9 Appoint a Director Sono, Mari Mgmt For For 1.10 Appoint a Director Michael Lim Choo San Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 708244215 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshikawa, Atsushi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kutsukake, Eiji 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyajima, Seiichi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Seki, Toshiaki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimura, Hiroyuki 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Haga, Makoto 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsushima, Shigeru 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinohara, Satoko 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Orihara, Takao 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Fujitani, Shigeki 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ogishi, Satoshi 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Yamate, Akira 2.5 Appoint a Director as Supervisory Committee Mgmt For For Members Ono, Akira -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 708154202 -------------------------------------------------------------------------------------------------------------------------- Security: J589D3119 Meeting Type: EGM Meeting Date: 26-May-2017 Ticker: ISIN: JP3048110005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Investment Lines, Mgmt For For Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Yoshida, Mgmt For For Shuhei 3.1 Appoint a Supervisory Director Uchiyama, Mgmt For For Mineo 3.2 Appoint a Supervisory Director Owada, Mgmt For For Koichi -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 708212763 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shimamoto, Tadashi Mgmt For For 1.2 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.3 Appoint a Director Konomoto, Shingo Mgmt For For 1.4 Appoint a Director Ueno, Ayumu Mgmt For For 1.5 Appoint a Director Usumi, Yoshio Mgmt For For 1.6 Appoint a Director Itano, Hiroshi Mgmt For For 1.7 Appoint a Director Utsuda, Shoei Mgmt For For 1.8 Appoint a Director Doi, Miwako Mgmt For For 1.9 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 2 Appoint a Corporate Auditor Okubo, Noriaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB, STOCKHOLM Agenda Number: 707756043 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 16-Mar-2017 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF A CHAIRMAN FOR THE GENERAL Non-Voting MEETING: EVA HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF AT LEAST ONE MINUTES CHECKER Non-Voting 5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 SUBMISSION OF THE ANNUAL REPORT AND Non-Voting CONSOLIDATED ACCOUNTS, AND OF THE AUDIT REPORT AND THE GROUP AUDIT REPORT IN CONNECTION HEREWITH: SPEECH BY THE GROUP CEO 7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For CONSOLIDATED INCOME STATEMENT, AND THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET 8 DECISION ON DISPOSITIONS OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: A DIVIDEND OF 0.65 EURO PER SHARE 9 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO (THE AUDITOR RECOMMENDS DISCHARGE FROM LIABILITY) 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: (10) AND DEPUTY MEMBERS (0) OF BOARD 11 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For (1) AND DEPUTY AUDITORS (0) 12 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: THE NOMINATION COMMITTEE'S PROPOSAL: FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS, ROBIN LAWTHER, LARS G NORDSTROM, SARAH RUSSELL, SILVIJA SERES, KARI STADIGH AND BIRGER STEEN SHALL BE RE-ELECTED AS BOARD MEMBERS AND PERNILLE ERENBJERG, MARIA VARSELLONA AND LARS WOLLUNG SHALL BE ELECTED AS BOARD MEMBERS. FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS SHALL BE RE-ELECTED AS CHAIRMAN 14 ELECTION OF AUDITORS: OHRLINGS Mgmt For For PRICEWATERHOUSECOOPERS AB 15 RESOLUTION ON ESTABLISHMENT OF A NOMINATION Mgmt For For COMMITTEE 16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON ISSUE OF CONVERTIBLE INSTRUMENTS IN THE COMPANY 17 RESOLUTION ON PURCHASE OF OWN SHARES Mgmt For For ACCORDING TO CHAPTER 7 SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT (SW. LAGEN (2007:528) OM VARDEPAPPERSMARKNADEN) 18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR EXECUTIVE OFFICERS 19 APPOINTMENT OF AUDITOR IN A FOUNDATION Mgmt For For MANAGED BY THE COMPANY 20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS IN THE COMPANY 20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF REALIZING THIS VISION ON THE LONG TERM AND MONITORING CLOSELY THE DEVELOPMENT IN BOTH THE EQUALITY AND THE ETHNICITY AREA 20.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO ANNUALLY SUBMIT A WRITTEN REPORT TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED ANNUAL REPORT 20.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE NECESSARY MEASURES IN ORDER TO CREATE A SHAREHOLDERS ASSOCIATION IN THE COMPANY 20.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES THAT THE BOARD DIRECTORS SHALL NOT BE ALLOWED TO INVOICE THEIR BOARD FEES THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN 20.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES THAT THE NOMINATION COMMITTEE WHEN PERFORMING ITS TASKS SHALL PAY SPECIFIC ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY 20.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO INSTRUCT TO THE BOARD OF DIRECTORS TO SUBMIT A PROPOSAL FOR DECISION ON REPRESENTATION IN THE BOARD OF DIRECTORS AS WELL AS IN THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL GENERAL MEETING 2018 (OR ANY EXTRAORDINARY SHAREHOLDERS MEETING HELD BEFORE THAT) 20.H PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES IN RELATION TO ITEM 20E. ABOVE, INSTRUCT THE BOARD OF DIRECTORS TO WRITE TO THE APPROPRIATE AUTHORITY IN THE FIRST PLACE THE SWEDISH GOVERNMENT OR THE TAX AUTHORITIES TO BRING ABOUT A CHANGED REGULATION IN THIS AREA 20.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THAT THE ANNUAL GENERAL MEETING DECIDES TO INSTRUCT THE BOARD OF DIRECTORS TO WRITE TO THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE DESIRABILITY OF AMENDING THE LAW MEANING THAT THE POSSIBILITY TO HAVE SHARES WITH DIFFERENT VOTING RIGHTS SHALL BE ABOLISHED IN SWEDISH LIMITED LIABILITY COMPANIES 20.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: TO AMEND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS NO 10 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934559052 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For 1C. ELECTION OF DIRECTOR: TANYA L. DOMIER Mgmt For For 1D. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1F. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION: SAY ON PAY. 4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE NORDSTROM, INC. 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934551397 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1J. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 4. FREQUENCY OF ADVISORY RESOLUTION ON Mgmt 3 Years Against EXECUTIVE COMPENSATION, EVERY -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA, OSLO Agenda Number: 707978586 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF ONE PERSON TO COUNTERSIGN THE Mgmt No vote MINUTES 3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS' REPORT FOR THE FINANCIAL YEAR 2016 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND: NOK 1.25 PER SHARE 4 AUDITOR'S REMUNERATION: IT IS REQUESTED Mgmt No vote THAT THE FEE FOR AUDIT TO KPMG AS FOR NORSK HYDRO ASA FOR THE FINANCIAL YEAR 2016 OF NOK 8,015,000 IS APPROVED 5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting ACCORDANCE WITH SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 6 GUIDELINES FOR REMUNERATION TO THE Mgmt No vote EXECUTIVE MANAGEMENT 7 UPDATE OF THE MANDATE OF THE NOMINATION Mgmt No vote COMMITTEE 8.1 REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote CORPORATE ASSEMBLY 8.2 REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE CMMT 27 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934542918 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL G. O'GRADY Mgmt For For 1F. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. RICHARDS Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID H. B. SMITH, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt For For III 1M. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY AN ADVISORY VOTE, ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE CORPORATION SHOULD HOLD ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE NORTHERN TRUST CORPORATION Mgmt For For 2017 LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934559862 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. ELECTION OF DIRECTOR: MARK A. WELSH III Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934577303 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: DAVID M. Mgmt For For ABRAMS 1B. ELECTION OF CLASS I DIRECTOR: JOHN W. Mgmt For For CHIDSEY 1C. ELECTION OF CLASS I DIRECTOR: RUSSELL W. Mgmt For For GALBUT 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 707714007 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2017 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 723253 DUE TO ADDITION OF RESOLUTION B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE A.1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR A.2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE A.3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: GROSS DIVIDEND (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL VALUE A.4 REDUCTION OF SHARE CAPITAL Mgmt For For A.5.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING A.5.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018 A.5.3 ADVISORY VOTE ON THE 2016 COMPENSATION Mgmt Against Against REPORT A.6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) A.6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS A.6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A.6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS A.6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A.6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A.6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS A.6.8 RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A.6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS A6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS A6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS A6.13 ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS A.7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE A.7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE A.7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE A.7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE A.8 RE-ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR OF NOVARTIS AG FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2017 A.9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Abstain Against ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 707792708 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.1 APPROVE REMUNERATION OF DIRECTORS FOR 2016 Mgmt For For 3.2 APPROVE REMUNERATION OF DIRECTORS FOR 2017 Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 7.60 PER SHARE 5.1 REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN Mgmt For For 5.2 REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND Mgmt For For DEPUTY CHAIRMAN 5.3.A REELECT BRIAN DANIELS AS DIRECTOR Mgmt For For 5.3.B REELECT SYLVIE GREGOIRE AS DIRECTOR Mgmt For For 5.3.C REELECT LIZ HEWITT AS DIRECTOR Mgmt For For 5.3.D ELECT KASIM KUTAY AS DIRECTOR Mgmt For For 5.3.E ELECT HELGE LUND AS DIRECTOR Mgmt For For 5.3.F REELECT MARY SZELA AS DIRECTOR Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 7.1 APPROVE DKK 10 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 7.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 7.3 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FREE PARKING FOR THE SHAREHOLDERS IN CONNECTION WITH THE SHAREHOLDERS' MEETING 8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE SHAREHOLDERS' MEETING IS SERVED AS SET TABLE CATERING -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 707810051 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: OGM Meeting Date: 23-Mar-2017 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S, BAGSVAERD Agenda Number: 707714386 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 22-Feb-2017 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A, 8.A, 9.A TO 9.E AND 10.A". THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For 3 DISTRIBUTION OF PROFIT : DKK 4 PER CLASS A Mgmt For For SHARE AND DKK 2 PER CLASS B SHARE 4 APPROVAL OF REVISED GENERAL GUIDELINES FOR Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 5 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For BOARD 6.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF SHARE CAPITAL 6.B PROPOSAL FROM THE BOARD OF DIRECTORS Mgmt For For AUTHORIZATION TO ACQUIRE TREASURY SHARES 7.A ELECTION OF CHAIRMAN: JORGEN BUHL RASMUSSEN Mgmt For For 8.A ELECTION OF VICE CHAIRMAN: AGNETE Mgmt Abstain Against RAASCHOU-NIELSEN 9.A ELECTION OF OTHER BOARD MEMBER: Mgmt For For HEINZ-JURGEN BERTRAM 9.B ELECTION OF OTHER BOARD MEMBER: LARS GREEN Mgmt For For 9.C ELECTION OF OTHER BOARD MEMBER: MATHIAS Mgmt For For UHLEN 9.D ELECTION OF OTHER BOARD MEMBER: KIM Mgmt For For STRATTON 9.E ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY Mgmt For For 10.A ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 11 AUTHORIZATION TO MEETING CHAIRPERSON Mgmt For For CMMT 30 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 708233173 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Uchiyama, Toshihiro Mgmt For For 2.2 Appoint a Director Nogami, Saimon Mgmt For For 2.3 Appoint a Director Suzuki, Shigeyuki Mgmt For For 2.4 Appoint a Director Kamio, Yasuhiro Mgmt For For 2.5 Appoint a Director Aramaki, Hirotoshi Mgmt For For 2.6 Appoint a Director Arai, Minoru Mgmt For For 2.7 Appoint a Director Ichii, Akitoshi Mgmt For For 2.8 Appoint a Director Enomoto, Toshihiko Mgmt For For 2.9 Appoint a Director Kama, Kazuaki Mgmt For For 2.10 Appoint a Director Tai, Ichiro Mgmt For For 2.11 Appoint a Director Furukawa, Yasunobu Mgmt Against Against 2.12 Appoint a Director Ikeda, Teruhiko Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 708219971 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwamoto, Toshio Mgmt For For 2.2 Appoint a Director Homma, Yo Mgmt For For 2.3 Appoint a Director Ueki, Eiji Mgmt For For 2.4 Appoint a Director Nishihata, Kazuhiro Mgmt For For 2.5 Appoint a Director Kitani, Tsuyoshi Mgmt For For 2.6 Appoint a Director Yanagi, Keiichiro Mgmt For For 2.7 Appoint a Director Aoki, Hiroyuki Mgmt For For 2.8 Appoint a Director Yamaguchi, Shigeki Mgmt For For 2.9 Appoint a Director Fujiwara, Toshi Mgmt For For 2.10 Appoint a Director Okamoto, Yukio Mgmt For For 2.11 Appoint a Director Hirano, Eiji Mgmt For For 2.12 Appoint a Director Ebihara, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO, INC. Agenda Number: 708224023 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Nakamura, Hiroshi Mgmt For For 3.2 Appoint a Director Tamura, Hozumi Mgmt For For 4.1 Appoint a Corporate Auditor Suto, Shoji Mgmt For For 4.2 Appoint a Corporate Auditor Sagae, Hironobu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934515430 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 30-Jan-2017 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. RICCI Mgmt For For ROBERT J. FINOCCHIO Mgmt For For ROBERT J. FRANKENBERG Mgmt For For WILLIAM H. JANEWAY Mgmt For For MARK R. LARET Mgmt For For KATHARINE A. MARTIN Mgmt Withheld Against PHILIP J. QUIGLEY Mgmt For For 2. TO APPROVE AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED 2000 STOCK PLAN. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year For ON THE FREQUENCY OF HOLDING FUTURE VOTES REGARDING EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934556828 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. DEMPSEY Mgmt For For JOHN J. FERRIOLA Mgmt For For GREGORY J. HAYES Mgmt For For VICTORIA F. HAYNES PH.D Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For LAURETTE T. KOELLNER Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION IN 2016 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Against For LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For GAS (GHG) EMISSIONS -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934585540 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For 1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For 1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For 1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For 1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For 2. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE FREQUENCY OF HOLDING A VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 707452645 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 21-Nov-2016 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1011/LTN20161011477.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1011/LTN20161011453.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MRS. OEI FUNG WAI CHI, GRACE AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. TSANG YAM PUI AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. TO HIN TSUN, GERALD AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. DOMINIC LAI AS DIRECTOR Mgmt For For 3.E TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt For For DIRECTOR 3.F TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS Mgmt For For DIRECTOR 3.G TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL 5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO RESOLUTION 5(I) ABOVE -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 707633803 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: SGM Meeting Date: 29-Dec-2016 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1206/LTN20161206979.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1206/LTN20161206974.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONFIRM, RATIFY AND APPROVE THE SALE AND Mgmt For For PURCHASE AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS IN CONNECTION THEREWITH OR TO IMPLEMENT OR GIVE EFFECT TO THE SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 708156307 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: SGM Meeting Date: 25-May-2017 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN201705081000.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0508/LTN201705081004.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RE-ELECT MR. MAK BING LEUNG, RUFIN AS Mgmt For For DIRECTOR 2 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For NWD MASTER SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORIZE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER 3 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For DOO MASTER SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO AUTHORIZE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934520897 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Special Meeting Date: 27-Jan-2017 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.A THE PROPOSAL TO APPOINT MR. STEVE Mgmt For For MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 3.B THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE Mgmt For For AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3.C THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS Mgmt For For AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 3.D THE PROPOSAL TO APPOINT MR. DONALD J. Mgmt For For ROSENBERG AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3.E THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS Mgmt For For NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 4. THE PROPOSAL TO GRANT FULL AND FINAL Mgmt For For DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 5.A THE PROPOSAL TO APPROVE OF THE ASSET SALE Mgmt For For AS REQUIRED UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE CONDITIONAL UPON AND SUBJECT TO (I) BUYER HAVING ACCEPTED FOR PAYMENT THE ACQUIRED SHARES AND (II) THE NUMBER OF ACQUIRED SHARES MEETING THE ASSET SALE THRESHOLD. 5.B THE PROPOSAL TO (I) DISSOLVE NXP (II) Mgmt For For APPOINT STICHTING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 6.A THE PROPOSAL TO AMEND NXP'S ARTICLES OF Mgmt For For ASSOCIATION, SUBJECT TO CLOSING. 6.B THE PROPOSAL TO CONVERT NXP AND AMEND THE Mgmt For For ARTICLES OF ASSOCIATION, SUBJECT TO DELISTING OF NXP FROM NASDAQ. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934626966 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2-C ADOPTION OF THE 2016 STATUTORY ANNUAL Mgmt For For ACCOUNTS. 2-D GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016. 3-A PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-B PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-C PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-D PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-E PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt Against Against NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-F PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-G PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-H PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-I PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-J PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt Against Against AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-K PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 4-A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES. 4-B AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS. 5 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE COMPANY'S CAPITAL. 6 AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For IN THE COMPANY'S CAPITAL. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934560930 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For 1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For WOOTEN 1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SAY ON PAY VOTES. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Shr Against For SHAREOWNER MEETINGS." -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 708237121 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Obayashi, Takeo Mgmt For For 2.2 Appoint a Director Shiraishi, Toru Mgmt For For 2.3 Appoint a Director Harada, Shozo Mgmt For For 2.4 Appoint a Director Tsuchiya, Kozaburo Mgmt For For 2.5 Appoint a Director Ura, Shingo Mgmt For For 2.6 Appoint a Director Kishida, Makoto Mgmt For For 2.7 Appoint a Director Miwa, Akihisa Mgmt For For 2.8 Appoint a Director Hasuwa, Kenji Mgmt For For 2.9 Appoint a Director Otsuka, Jiro Mgmt For For 2.10 Appoint a Director Otake, Shinichi Mgmt For For 2.11 Appoint a Director Koizumi, Shinichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 708282037 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Noda, Masahiro Mgmt For For 3.2 Appoint a Director Tachibana, Shoichi Mgmt For For 3.3 Appoint a Director Kano, Hiroshi Mgmt For For 3.4 Appoint a Director Kawanishi, Atsushi Mgmt For For 3.5 Appoint a Director Noda, Mizuki Mgmt For For 3.6 Appoint a Director Fujimoto, Takao Mgmt For For 3.7 Appoint a Director Ida, Hideshi Mgmt For For 3.8 Appoint a Director Ueno, Takemitsu Mgmt For For 3.9 Appoint a Director Sato, Noboru Mgmt For For 3.10 Appoint a Director Gomi, Yasumasa Mgmt For For 3.11 Appoint a Director Ejiri, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Koyamachi, Mgmt For For Akira 4.2 Appoint a Corporate Auditor Sakawa, Shohei Mgmt Against Against 4.3 Appoint a Corporate Auditor Nagao, Kenta Mgmt For For 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934559331 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI HOLLUB Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1I. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS 5. CLIMATE CHANGE ASSESSMENT REPORT Shr For Against 6. LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER Shr Against For MEETINGS 7. METHANE EMISSIONS AND FLARING TARGETS Shr Against For 8. POLITICAL CONTRIBUTIONS AND EXPENDITURES Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 708244784 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaki, Toshimitsu Mgmt For For 2.2 Appoint a Director Hoshino, Koji Mgmt For For 2.3 Appoint a Director Ogawa, Mikio Mgmt For For 2.4 Appoint a Director Kaneko, Ichiro Mgmt For For 2.5 Appoint a Director Shimooka, Yoshihiko Mgmt For For 2.6 Appoint a Director Yamamoto, Toshiro Mgmt For For 2.7 Appoint a Director Osuga, Yorihiko Mgmt For For 2.8 Appoint a Director Arakawa, Isamu Mgmt For For 2.9 Appoint a Director Igarashi, Shu Mgmt For For 2.10 Appoint a Director Morita, Tomijiro Mgmt Against Against 2.11 Appoint a Director Nomakuchi, Tamotsu Mgmt For For 2.12 Appoint a Director Nakayama, Hiroko Mgmt For For 2.13 Appoint a Director Koyanagi, Jun Mgmt For For 2.14 Appoint a Director Dakiyama, Hiroyuki Mgmt For For 2.15 Appoint a Director Hayama, Takashi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934563760 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK A. BOZICH Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES H. BRANDI Mgmt For For 1C. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID L. HAUSER Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK HUMPHREYS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT O. LORENZ Mgmt For For 1G. ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS Mgmt For For 1H. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1I. ELECTION OF DIRECTOR: SEAN TRAUSCHKE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LTD Agenda Number: 708061952 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736476 DUE TO ADDITION OF RESOLUTIONS O.7 AND O.8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS S.1, S.2, S.3, S.4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION O.2 TO RE-ELECT SIR KOSTAS CONSTANTINOU AS A Mgmt For For DIRECTOR OF THE COMPANY O.3 TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR Mgmt For For OF THE COMPANY O.4 TO ELECT MR MEL TOGOLO AS A DIRECTOR OF THE Mgmt For For COMPANY O.5 TO ELECT MS FIONA HARRIS AS A DIRECTOR OF Mgmt For For THE COMPANY O.6 TO APPOINT AN AUDITOR AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FI X THE FEES AND EXPENSES OF THE AUDITOR. DELOITTE TOUCHE TOHMATSU RETIRES IN ACCORDANCE WITH SECTION 190 OF THE PNG COMPANIES ACT (1997) AND BEING ELIGIBLE TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT S.1 TO APPROVE THE AWARD OF 315,000 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR, MR PETER BOTTEN S.2 TO APPROVE THE AWARD OF 61,800 PERFORMANCE Mgmt For For RIGHTS TO EXECUTIVE DIRECTOR, MR GEREA AOPI S.3 TO APPROVE THE AWARD OF 277,966 RESTRICTED Mgmt For For SHARES TO MANAGING DIRECTOR, MR PETER BOTTEN S.4 TO APPROVE THE AWARD OF 47,930 RESTRICTED Mgmt For For SHARES TO EXECUTIVE DIRECTOR, MR GEREA AOPI O.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STRATEGIC RESILIENCE FOR 2035 AND BEYOND O.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: HUMAN RIGHTS COMPLIANCE AND REPORTING -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 708232931 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shindo, Kiyotaka Mgmt For For 1.2 Appoint a Director Yajima, Susumu Mgmt For For 1.3 Appoint a Director Watari, Ryoji Mgmt For For 1.4 Appoint a Director Fuchigami, Kazuo Mgmt For For 1.5 Appoint a Director Aoyama, Hidehiko Mgmt For For 1.6 Appoint a Director Koseki, Yoshiki Mgmt For For 1.7 Appoint a Director Takeda, Yoshiaki Mgmt For For 1.8 Appoint a Director Fujiwara, Shoji Mgmt For For 1.9 Appoint a Director Kaku, Masatoshi Mgmt For For 1.10 Appoint a Director Kisaka, Ryuichi Mgmt For For 1.11 Appoint a Director Kamada, Kazuhiko Mgmt For For 1.12 Appoint a Director Isono, Hiroyuki Mgmt For For 1.13 Appoint a Director Nara, Michihiro Mgmt For For 1.14 Appoint a Director Terasaka, Nobuaki Mgmt For For 2.1 Appoint a Corporate Auditor Ogata, Motokazu Mgmt For For 2.2 Appoint a Corporate Auditor Yamashita, Mgmt For For Tomihiro 2.3 Appoint a Corporate Auditor Katsura, Makoto Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC, LONDON Agenda Number: 707998273 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 2016 2.A TO RE-ELECT MR M ARNOLD AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MS Z CRUZ AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MR A GILLESPIE AS A DIRECTOR Mgmt For For 2.D TO RE-ELECT MS D GRAY AS A DIRECTOR Mgmt For For 2.E TO RE-ELECT MR B HEMPHILL AS A DIRECTOR Mgmt For For 2.F TO RE-ELECT MS A IGHODARO AS A DIRECTOR Mgmt For For 2.G TO RE-ELECT MS I JOHNSON AS A DIRECTOR Mgmt For For 2.H TO RE-ELECT MR T MANUEL AS A DIRECTOR Mgmt For For 2.I TO RE-ELECT MR R MARSHALL AS A DIRECTOR Mgmt For For 2.J TO RE-ELECT MR N MOYO AS A DIRECTOR Mgmt For For 2.K TO RE-ELECT MR V NAIDOO AS A DIRECTOR Mgmt For For 2.L TO RE-ELECT MS N NYEMBEZI-HEITA AS A Mgmt For For DIRECTOR 2.M TO RE-ELECT MR P O SULLIVAN AS A DIRECTOR Mgmt For For 3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For SETTLE THE AUDITORS REMUNERATION 5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR 2016 EXCLUDING THE DIRECTORS REMUNERATION POLICY 6 TO GRANT AUTHORITY TO ALLOT SHARES Mgmt For For 7 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN ALLOTTING CERTAIN EQUITY SECURITIES AND SELLING TREASURY SHARES 8 TO GRANT AUTHORITY TO REPURCHASE SHARES BY Mgmt For For MARKET PURCHASE 9 TO APPROVE CONTINGENT PURCHASE CONTRACTS Mgmt For For RELATING TO PURCHASES OF SHARES ON THE JSE LIMITED AND ON THE MALAWI NAMIBIAN AND ZIMBABWE STOCK EXCHANGES -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 708257527 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sasa, Hiroyuki Mgmt For For 2.2 Appoint a Director Takeuchi, Yasuo Mgmt For For 2.3 Appoint a Director Taguchi, Akihiro Mgmt For For 2.4 Appoint a Director Ogawa, Haruo Mgmt For For 2.5 Appoint a Director Hirata, Kiichi Mgmt For For 2.6 Appoint a Director Hiruta, Shiro Mgmt For For 2.7 Appoint a Director Fujita, Sumitaka Mgmt For For 2.8 Appoint a Director Katayama, Takayuki Mgmt For For 2.9 Appoint a Director Kaminaga, Susumu Mgmt For For 2.10 Appoint a Director Kikawa, Michijiro Mgmt For For 2.11 Appoint a Director Iwamura, Tetsuo Mgmt For For 3 Appoint a Corporate Auditor Koga, Nobuyuki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Teshima, Atsushi 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received and the Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934588926 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1L. ELECTION OF DIRECTOR: VALERIE M. WILLIAMS Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 708200770 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt an Executive Mgmt For For Officer System 3.1 Appoint a Director Tateishi, Fumio Mgmt For For 3.2 Appoint a Director Yamada, Yoshihito Mgmt For For 3.3 Appoint a Director Miyata, Kiichiro Mgmt For For 3.4 Appoint a Director Nitto, Koji Mgmt For For 3.5 Appoint a Director Ando, Satoshi Mgmt For For 3.6 Appoint a Director Kobayashi, Eizo Mgmt For For 3.7 Appoint a Director Nishikawa, Kuniko Mgmt For For 3.8 Appoint a Director Kamigama, Takehiro Mgmt For For 4 Appoint a Corporate Auditor Kunihiro, Mgmt For For Tadashi 5 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru 6 Approve Payment of Performance-based Mgmt For For Compensation to Directors 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 708067055 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 APPROPRIATION OF THE PROFIT Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD 4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 5 REMUNERATION FOR THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR Mgmt For For 7.1 RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For 2017 7.2 RESOLUTION ON: THE SHARE PART OF THE ANNUAL Mgmt Against Against BONUS 2017 -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934591315 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN L. DERKSEN Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL J. LARSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For 1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For 1K. ELECTION OF DIRECTOR: TERRY K. SPENCER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ONEOK, INC.'S INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31 2017. 3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING THE ADVISORY SHAREHOLDER VOTE ON ONEOK'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934636309 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF ONEOK, INC. ("ONEOK") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 31, 2017, BY AND AMONG ONEOK, NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. AND ONEOK PARTNERS GP, L.L.C. 2. TO APPROVE AN AMENDMENT OF ONEOK'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,200,000,000. 3. TO APPROVE THE ADJOURNMENT OF THE ONEOK Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- ONEX CORP, TORONTO ON Agenda Number: 707988462 -------------------------------------------------------------------------------------------------------------------------- Security: 68272K103 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA68272K1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU 1 IN RESPECT OF THE APPOINTMENT OF AN AUDITOR Mgmt For For OF THE CORPORATION: PRICEWATERHOUSECOOPERS LLP 2 IN RESPECT OF THE AUTHORIZATION OF THE Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 3.1 ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For ETHERINGTON 3.2 ELECTION OF DIRECTOR: PETER C. GODSOE Mgmt For For 3.3 ELECTION OF DIRECTOR: MITCHELL GOLDHAR Mgmt For For 3.4 ELECTION OF DIRECTOR: ARIANNA HUFFINGTON Mgmt For For 3.5 ELECTION OF DIRECTOR: ARNI C. THORSTEINSON Mgmt For For CMMT 14 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 708257185 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sagara, Gyo Mgmt For For 2.2 Appoint a Director Awata, Hiroshi Mgmt For For 2.3 Appoint a Director Sano, Kei Mgmt For For 2.4 Appoint a Director Kawabata, Kazuhito Mgmt For For 2.5 Appoint a Director Ono, Isao Mgmt For For 2.6 Appoint a Director Kato, Yutaka Mgmt For For 2.7 Appoint a Director Kurihara, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORANGE SA, PARIS Agenda Number: 708150937 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 01-Jun-2017 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 751923 DUE TO ADDITION OF RESOLUTION E.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0505/201705051701566.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700757.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2016, AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF BPIFRANCE Mgmt For For PARTICIPATIONS AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF Mgmt For For ALEXANDRE BOMPARDS AS DIRECTOR TO REPLACE MR BERNARD DUFAU, RESIGNING O.7 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR STEPHANE RICHARD, CHIEF EXECUTIVE OFFICER O.8 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR RAMON FERNANDEZ, DEPUTY GENERAL MANAGER O.9 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR PIERRE LOUETTE, DEPUTY GENERAL MANAGER O.10 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR GERVAIS PELLISSIER, DEPUTY GENERAL MANAGER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ALLOCATED TO MR STEPHANE RICHARD, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR RAMON FERNANDEZ, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR PIERRE LOUETTE, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR GERVAIS PELLISSIER, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF BUYING AND TRANSFERRING COMPANY SHARES E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A PUBLIC OFFER PERIOD FOR THE SECURITIES OF THE COMPANY, EXCEPT WITH SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.17 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING PERIODS OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC OFFER (USABLE ONLY OUTSIDE OF A PERIOD OF A PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.19 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE A PERIOD OF PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.21 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS, IN ORDER TO USE THE DELEGATION OF AUTHORITY GIVEN IN THE TWENTIETH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE, WHEN ISSUING SECURITIES, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (USABLE ONLY OUTSIDE A PERIOD OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.24 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS, TO USE THE DELEGATION OF AUTHORITY GIVEN IN THE TWENTY-THIRD RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS IN ORDER TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN VIEW OF REMUNERATING CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL (USABLE ONLY OUTSIDE A PERIOD OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) E.26 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR SECURITIES OF THE COMPANY E.27 OVERALL LIMITATION OF AUTHORISATIONS Mgmt For For E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.29 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES FOR THE BENEFIT OF THE EXECUTIVE OFFICERS AND CERTAIN STAFF MEMBERS OF THE ORANGE GROUP E.30 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES TO THE BENEFIT OF THE ORANGE GROUP STAFF MEMBERS E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH ISSUING SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF COMPANY SAVINGS SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.32 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED BY FCPE CAP'ORANGE ET MOTIVATION: AMENDMENT TO ARTICLE 13 OF THE BY-LAWS ON DIVERSITY WITHIN THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 707597691 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 15-Dec-2016 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF LIM CHEE ONN AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF MAXINE BRENNER AS A DIRECTOR Mgmt For For 2.3 RE-ELECTION OF GENE TILBROOK AS A DIRECTOR Mgmt For For 2.4 ELECTION OF KAREN MOSES AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 708274357 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kagami, Toshio Mgmt For For 2.2 Appoint a Director Uenishi, Kyoichiro Mgmt For For 2.3 Appoint a Director Irie, Norio Mgmt For For 2.4 Appoint a Director Takano, Yumiko Mgmt For For 2.5 Appoint a Director Katayama, Yuichi Mgmt For For 2.6 Appoint a Director Yokota, Akiyoshi Mgmt For For 2.7 Appoint a Director Hanada, Tsutomu Mgmt Against Against 2.8 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.9 Appoint a Director Takahashi, Wataru Mgmt For For 2.10 Appoint a Director Sato, Tetsuro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 707761563 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 22-Mar-2017 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 728579 DUE TO SPLITTING OF RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting MINUTES AND THE PERSONS TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2016, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT - REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.35 PER SHARE AND IN ADDITION, IN HONOR OF ORION'S CENTENARY, AN EXTRA DIVIDEND OF EUR 0.20 PER SHARE, I.E., IN TOTAL A DIVIDEND OF EUR 1.55 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2016. ACCORDING TO THE PROPOSAL, THE DIVIDEND IS PAID TO ORION CORPORATION SHAREHOLDERS ENTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE, 24 MARCH 2017. THE DATE OF THE DIVIDEND PAYMENT IS 31 MARCH 2017 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: SEVEN 12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT BOARD MEMBERS, SIRPA JALKANEN, TIMO MAASILTA, EIJA RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND WOULD BE RE-ELECTED AND M.SC. (ENG.) ARI LEHTORANTA AND PROFESSOR HILPI RAUTELIN WOULD BE ELECTED AS NEW MEMBERS FOR THE NEXT TERM OF OFFICE. HEIKKI WESTERLUND WOULD BE ELECTED AS CHAIRMAN 13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt For For THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE COMPANY'S AUDITOR 15.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For SECTIONS 5 OF THE ARTICLES OF ASSOCIATION 15.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For SECTIONS 9(1) OF THE ARTICLES OF ASSOCIATION 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 708269419 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Inoue, Makoto Mgmt For For 2.2 Appoint a Director Kojima, Kazuo Mgmt For For 2.3 Appoint a Director Nishigori, Yuichi Mgmt For For 2.4 Appoint a Director Fushitani, Kiyoshi Mgmt For For 2.5 Appoint a Director Stan Koyanagi Mgmt For For 2.6 Appoint a Director Takahashi, Hideaki Mgmt For For 2.7 Appoint a Director Tsujiyama, Eiko Mgmt For For 2.8 Appoint a Director Robert Feldman Mgmt For For 2.9 Appoint a Director Niinami, Takeshi Mgmt For For 2.10 Appoint a Director Usui, Nobuaki Mgmt For For 2.11 Appoint a Director Yasuda, Ryuji Mgmt For For 2.12 Appoint a Director Takenaka, Heizo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA, OSLO Agenda Number: 707925585 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF MEETING CHAIR Mgmt No vote 2 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2016, INCLUDING DISTRIBUTION OF A DIVIDEND 3.1 EXPLANATION OF ORKLAS COMPENSATION AND Non-Voting BENEFITS POLICY AND THE BOARD OF DIRECTORS STATEMENT OF GUIDELINES FOR THE PAY AND OTHER REMUNERATION OF THE EXECUTIVE MANAGEMENT 3.2 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote GUIDELINES FOR THE REMUNERATION OF THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 3.3 APPROVAL OF GUIDELINES FOR SHARE-BASED Mgmt No vote INCENTIVE PROGRAMMES FOR THE COMING FINANCIAL YEAR 4 REPORT ON THE COMPANY'S CORPORATE Non-Voting GOVERNANCE 5.I AUTHORISATION TO ACQUIRE TREASURY SHARES: Non-Voting THE GENERAL MEETING OF ORKLA ASA HEREBY AUTHORISES THE BOARD OF DIRECTORS TO PERMIT THE COMPANY TO ACQUIRE SHARES IN ORKLA ASA WITH A NOMINAL VALUE OF UP TO NOK 125,000,000 DIVIDED BETWEEN A MAXIMUM OF 100,000,000 SHARES, PROVIDED THAT THE COMPANY'S HOLDING OF TREASURY SHARES DOES NOT EXCEED 10 PER CENT OF SHARES OUTSTANDING AT ANY GIVEN TIME. THE AMOUNT THAT MAY BE PAID PER SHARE SHALL BE NO LESS THAN NOK 20 AND NO MORE THAN NOK 100. THE BOARD OF DIRECTORS SHALL HAVE A FREE HAND WITH RESPECT TO METHODS OF ACQUISITION AND DISPOSAL OF TREASURY SHARES. THIS AUTHORISATION SHALL APPLY FROM 21 APRIL 2017 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING IN 2018 5.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO FULFIL EXISTING EMPLOYEE INCENTIVE PROGRAMMES AND INCENTIVE PROGRAMMES ADOPTED BY THE GENERAL MEETING IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA 5.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO ACQUIRE SHARES FOR CANCELLATION 6.1 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: STEIN ERIK HAGEN 6.2 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN 6.3 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: INGRID JONASSON BLANK 6.4 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: LISBETH VALTHER 6.5 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: LARS DAHLGREN 6.6 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: NILS K. SELTE 6.7 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: LISELOTT KILAAS 6.8 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: CAROLINE HAGEN KJOS (DEPUTY MEMBER) 7.1 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt No vote DIRECTORS: STEIN ERIK HAGEN 7.2 ELECTION OF THE DEPUTY CHAIR OF THE BOARD Mgmt No vote OF DIRECTORS: GRACE REKSTEN SKAUGEN 8 ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: NILS-HENRIK PETTERSSON 9.1 REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: AMENDMENTS TO THE INSTRUCTIONS FOR THE NOMINATION COMMITTEE 9.2 REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 10 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 11 APPROVAL OF THE AUDITORS FEE Mgmt No vote CMMT 31 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 708237638 -------------------------------------------------------------------------------------------------------------------------- Security: J62320114 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Ozaki, Hiroshi Mgmt For For 3.2 Appoint a Director Honjo, Takehiro Mgmt For For 3.3 Appoint a Director Matsuzaka, Hidetaka Mgmt For For 3.4 Appoint a Director Setoguchi, Tetsuo Mgmt For For 3.5 Appoint a Director Fujiwara, Masataka Mgmt For For 3.6 Appoint a Director Yano, Kazuhisa Mgmt For For 3.7 Appoint a Director Fujiwara, Toshimasa Mgmt For For 3.8 Appoint a Director Miyagawa, Tadashi Mgmt For For 3.9 Appoint a Director Nishikawa, Hideaki Mgmt For For 3.10 Appoint a Director Matsui, Takeshi Mgmt For For 3.11 Appoint a Director Morishita, Shunzo Mgmt For For 3.12 Appoint a Director Miyahara, Hideo Mgmt For For 3.13 Appoint a Director Sasaki, Takayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSRAM LICHT AG, MUENCHEN Agenda Number: 707678364 -------------------------------------------------------------------------------------------------------------------------- Security: D5963B113 Meeting Type: AGM Meeting Date: 14-Feb-2017 Ticker: ISIN: DE000LED4000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.01.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015/2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015/2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015/2016 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2016/2017 6 AMEND CORPORATE PURPOSE Mgmt For For 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 707813968 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otsuka, Yuji Mgmt For For 2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For 2.3 Appoint a Director Takahashi, Toshiyasu Mgmt For For 2.4 Appoint a Director Yano, Katsuhiro Mgmt For For 2.5 Appoint a Director Saito, Hironobu Mgmt For For 2.6 Appoint a Director Wakamatsu, Yasuhiro Mgmt For For 2.7 Appoint a Director Tsurumi, Hironobu Mgmt For For 2.8 Appoint a Director Sakurai, Minoru Mgmt For For 2.9 Appoint a Director Hirose, Mitsuya Mgmt For For 2.10 Appoint a Director Tanaka, Osamu Mgmt For For 2.11 Appoint a Director Moriya, Norihiko Mgmt For For 2.12 Appoint a Director Makino, Jiro Mgmt For For 2.13 Appoint a Director Saito, Tetsuo Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 707813956 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Makise, Atsumasa Mgmt For For 1.4 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.5 Appoint a Director Tobe, Sadanobu Mgmt For For 1.6 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.7 Appoint a Director Hirotomi, Yasuyuki Mgmt For For 1.8 Appoint a Director Konose, Tadaaki Mgmt Against Against 1.9 Appoint a Director Matsutani, Yukio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 707955300 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND AUDITORS' REPORT 2.A RE-ELECTION OF DR LEE TIH SHIH AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR QUAH WEE GHEE AS A Mgmt For For DIRECTOR 2.C RE-ELECTION OF MR SAMUEL N. TSIEN AS A Mgmt For For DIRECTOR 2.D RE-ELECTION OF MR WEE JOO YEOW AS A Mgmt For For DIRECTOR 3 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND: 18 CENTS PER ORDINARY SHARE 4.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For FEES IN CASH 4.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 5 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: KPMG LLP 6 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 7 AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO Mgmt For For SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT AND ISSUE ORDINARY SHARES (OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE PLAN) 8 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME 9 APPROVAL OF RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934543136 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: BETH E. FORD Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: KIRK S. Mgmt For For HACHIGIAN 1C. ELECTION OF CLASS I DIRECTOR: RODERICK C. Mgmt For For MCGEARY 1D. ELECTION OF CLASS I DIRECTOR: MARK A. Mgmt For For SCHULZ 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For COMPENSATION VOTES 4. STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against SUPERMAJORITY VOTING 5. STOCKHOLDER PROPOSAL TO PROVIDE PROXY Shr For Against ACCESS -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934562073 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For 1B. ELECTION OF DIRECTOR: DUANE C. FARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For 1D. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For 2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL ON THE FREQUENCY OF THE VOTE TO Mgmt 3 Years Against APPROVE EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Agenda Number: 707943759 -------------------------------------------------------------------------------------------------------------------------- Security: G68673113 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 753088 DUE TO CHANGE IN CORP NAME AND CHANGE IN SEQUENCE OF RESOLUTIONS 4H AND 4I. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For AFFAIRS, TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 OF 113 PENCE PER ORDINARY SHARE 3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4.A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For 4.B TO RE-ELECT MICHAEL CAWLEY Mgmt For For 4.C TO RE-ELECT BREON CORCORAN Mgmt For For 4.D TO RE-ELECT IAN DYSON Mgmt For For 4.E TO RE-ELECT ALEX GERSH Mgmt For For 4.F TO RE-ELECT PETER JACKSON Mgmt For For 4.G TO RE-ELECT GARY MCGANN Mgmt For For 4.H TO RE-ELECT PADRAIG O RIORDAIN Mgmt For For 4.I TO RE-ELECT PETER RIGBY Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 6 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 9 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 10 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE REISSUED OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 708257402 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Directors with Mgmt For For Title, Clarify an Executive Officer System 2.1 Appoint a Director Nagae, Shusaku Mgmt For For 2.2 Appoint a Director Matsushita, Masayuki Mgmt For For 2.3 Appoint a Director Tsuga, Kazuhiro Mgmt For For 2.4 Appoint a Director Ito, Yoshio Mgmt For For 2.5 Appoint a Director Sato, Mototsugu Mgmt For For 2.6 Appoint a Director Oku, Masayuki Mgmt For For 2.7 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.8 Appoint a Director Ota, Hiroko Mgmt For For 2.9 Appoint a Director Toyama, Kazuhiko Mgmt For For 2.10 Appoint a Director Ishii, Jun Mgmt For For 2.11 Appoint a Director Higuchi, Yasuyuki Mgmt For For 2.12 Appoint a Director Umeda, Hirokazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 707769280 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 15-Mar-2017 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.1 TO 7.10". THANK YOU 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT 2016 Mgmt For For 3.1 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION: APPROVAL OF REMUNERATION FOR 2016 3.2 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION: AMENDMENTS TO THE COMPANY'S REMUNERATION POLICY 3.3 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION: APPROVAL OF REMUNERATION LEVEL FOR 2017 4 RESOLUTION PROPOSED ON THE DISTRIBUTION OF Mgmt For For PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS : THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF DKK 9.00 PER SHARE BE PAID ON THE PROFIT FOR THE YEAR AVAILABLE FOR DISTRIBUTION ACCORDING TO THE ANNUAL REPORT. NO DIVIDEND WILL BE PAID ON THE COMPANY'S HOLDING OF TREASURY SHARES. THE REMAINING AMOUNT WILL BE TRANSFERRED TO THE COMPANY'S RESERVES 5 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: CHANGE OF THE MINIMUM SHARE DENOMINATION 6.2 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL 6.3 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES 6.4 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY DIVIDEND 6.5 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PEDER TUBORGH 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CHRISTIAN FRIGAST 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ALLAN LESLIE LEIGHTON 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREA DAWN ALVEY 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RONICA WANG 7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDERS BOYER SOGAARD 7.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BJORN GULDEN 7.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PER BANK 7.9 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MICHAEL HAUGE SORENSEN 7.10 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: BIRGITTA STYMNE GORANSSON 8 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES REELECTION OF ERNST AND YOUNG P S AS THE COMPANY'S AUDITOR 9 ANY OTHER BUSINESS Non-Voting CMMT 20 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PARGESA HOLDING SA Agenda Number: 708016666 -------------------------------------------------------------------------------------------------------------------------- Security: H60477207 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CH0021783391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2016 ANNUAL REPORT, COMPANY Mgmt No vote AND CONSOLIDATED FINANCIAL STATEMENTS 2 APPROVAL OF APPROPRIATION OF EARNINGS: CHF Mgmt No vote 2.44 PER BEARER SHARE AND CHF 0.244 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND MANAGEMENT 4.1.1 RE-ELECTION OF BOARD OF DIRECTOR: BERNARD Mgmt No vote DANIEL 4.1.2 RE-ELECTION OF BOARD OF DIRECTOR: AMAURY DE Mgmt No vote SEZE 4.1.3 RE-ELECTION OF BOARD OF DIRECTOR: VICTOR Mgmt No vote DELLOYE 4.1.4 RE-ELECTION OF BOARD OF DIRECTOR: ANDRE Mgmt No vote DESMARAIS 4.1.5 RE-ELECTION OF BOARD OF DIRECTOR: PAUL Mgmt No vote DESMARAIS JR 4.1.6 RE-ELECTION OF BOARD OF DIRECTOR: PAUL Mgmt No vote DESMARAIS III 4.1.7 RE-ELECTION OF BOARD OF DIRECTOR: CEDRIC Mgmt No vote FRERE 4.1.8 RE-ELECTION OF BOARD OF DIRECTOR: GERALD Mgmt No vote FRERE 4.1.9 RE-ELECTION OF BOARD OF DIRECTOR: SEGOLENE Mgmt No vote GALLIENNE 4.110 RE-ELECTION OF BOARD OF DIRECTOR: JEAN-LUC Mgmt No vote HERBEZ 4.111 RE-ELECTION OF BOARD OF DIRECTOR: BARBARA Mgmt No vote KUX 4.112 RE-ELECTION OF BOARD OF DIRECTOR: MICHEL Mgmt No vote PEBEREAU 4.113 RE-ELECTION OF BOARD OF DIRECTOR: GILLES Mgmt No vote SAMYN 4.114 RE-ELECTION OF BOARD OF DIRECTOR: ARNAUD Mgmt No vote VIAL 4.115 ELECTION OF BOARD OF DIRECTOR: JOCELYN Mgmt No vote LEFEBVRE 4.2 RE-ELECTION OF PAUL DESMARAIS JR AS Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: BERNARD DANIEL 4.3.2 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: BARBARA KUX 4.3.3 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: AMAURY DE SEZE 4.3.4 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: GILLES SAMYN 4.3.5 ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: JEAN-LUC HERBEZ 4.4 RE-ELECTION OF VALERIE MARTI AS INDEPENDENT Mgmt No vote PROXY 4.5 RE-ELECTION OF DELOITTE SA AS EXTERNAL Mgmt No vote AUDITOR 5.1 AGGREGATE COMPENSATION OF THE BOARD OF Mgmt No vote DIRECTORS 5.2 AGGREGATE COMPENSATION OF THE MANAGEMENT Mgmt No vote CMMT 17 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934591238 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRYAN SHEFFIELD Mgmt For For A. R. ALAMEDDINE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 708051761 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2016 ANNUAL REPORT TOGETHER Mgmt For For WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS:BASED ON AN ANNUAL PROFIT FOR 2016 OF PARTNERS GROUP HOLDING AG,S STATUTORY ACCOUNTS OF CHF 403,498,879, PROFIT CARRIED FORWARD IN THE AMOUNT OF CHF 668,811,799 AND AVAILABLE EARNINGS IN THE AMOUNT OF CHF 1,072,310,678, THE BOARD OF DIRECTORS PROPOSES THE DISTRIBUTION OF A CASH DIVIDEND OF CHF 15.00 PER SHARE. THIS WILL RESULT IN A TOTAL DISTRIBUTION OF CHF 400,500,000 TO SHAREHOLDERS AND AN AMOUNT BROUGHT FORWARD OF CHF 671,810,678. THE DISBURSEMENT OF THE DIVIDEND IS SCHEDULED FOR 17 MAY 2017, THE SHARES WILL TRADE EX-DIVIDEND FROM 15 MAY 2017 ONWARDS, AND THE DIVIDEND RECORD DATE IS 16 MAY 2017 3 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt Against Against REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 5.1 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 5.2 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For EXECUTIVE COMMITTEE 6.1.1 THE ELECTION OF DR. PETER WUFFLI AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.2 THE ELECTION OF DR. CHARLES DALLARA AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.3 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.4 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.5 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.6 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.7 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.8 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.1.9 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.110 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.2.1 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt Against Against AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.2.2 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt Against Against OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.2.3 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt Against Against OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.3 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For ELECTION OF ALEXANDER ECKENSTEIN, PARTNER AT HOTZ & GOLDMANN IN BAAR, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 6.4 THE BOARD OF DIRECTORS APPLIES FOR THE Mgmt For For RE-APPOINTMENT OF KPMG AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS THE AUDITING BODY -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934589512 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: BELINDA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF STOCKHOLDERS WHO MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE THEIR HOLDINGS FROM 15 TO 20. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For WRITTEN CONSENT WITHOUT A MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A Shr Against For SUSTAINABILITY REPORT. 7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" Shr Against For GREENHOUSE GAS EMISSIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- PCCW LTD, HONG KONG Agenda Number: 707764507 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF 20.17 HK Mgmt For For CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016 3.A TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt For For AS A DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR LEE CHI HONG, ROBERT AS A Mgmt For For DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF Mgmt For For THE COMPANY 3.E TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For DIRECTOR OF THE COMPANY 3.F TO RE-ELECT MR DAVID CHRISTOPHER CHANCE AS Mgmt For For A DIRECTOR OF THE COMPANY 3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For DIRECTORS TO BUY-BACK THE COMPANY'S OWN SECURITIES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0214/LTN20170214333.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0214/LTN20170214328.pdf] -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC, LONDON Agenda Number: 707927630 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 ON THE COMPANY'S ORDINARY SHARES OF 34 PENCE PER SHARE,AS RECOMMENDED BY THE DIRECTORS 3 RE-ELECTION OF ELIZABETH CORLEY AS A Mgmt Against Against DIRECTOR 4 RE-ELECTION OF VIVIENNE COX AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF JOHN FALLON AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JOSH LEWIS AS A DIRECTOR Mgmt Against Against 7 RE-ELECTION OF LINDA LORIMER AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF HARISH MANWANI AS A DIRECTOR Mgmt Against Against 9 RE-ELECTION OF TIM SCORE AS A DIRECTOR Mgmt Against Against 10 RE-ELECTION OF SIDNEY TAUREL AS A DIRECTOR Mgmt Against Against 11 RE-ELECTION OF LINCOLN WALLEN AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF CORAM WILLIAMS AS A DIRECTOR Mgmt For For 13 APPROVAL OF REMUNERATION POLICY Mgmt For For 14 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt Against Against 15 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 REMUNERATION OF AUDITORS Mgmt For For 17 ALLOTMENT OF SHARES Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 19 WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL Mgmt For For PERCENTAGE 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 NOTICE OF MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORP, CALGARY AB Agenda Number: 707935740 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ANNE-MARIE N. Mgmt For For AINSWORTH 1.2 ELECTION OF DIRECTOR: MICHAEL H. DILGER Mgmt For For 1.3 ELECTION OF DIRECTOR: RANDALL J. FINDLAY Mgmt For For 1.4 ELECTION OF DIRECTOR: LORNE B. GORDON Mgmt For For 1.5 ELECTION OF DIRECTOR: GORDON J. KERR Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT B. MICHALESKI Mgmt For For 1.8 ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE Mgmt For For 1.9 ELECTION OF DIRECTOR: BRUCE D. RUBIN Mgmt For For 1.10 ELECTION OF DIRECTOR: JEFFREY T. SMITH Mgmt For For 2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE FIXED BY MANAGEMENT 3 AN ORDINARY RESOLUTION TO RESERVE AN Mgmt For For ADDITIONAL 15,000,000 COMMON SHARES OF PEMBINA PIPELINE CORPORATION ("PEMBINA") FOR ISSUANCE UNDER THE STOCK OPTION PLAN OF PEMBINA, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 4 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934545483 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 1L. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 5. TO AUTHORIZE THE PRICE RANGE AT WHICH Mgmt For For PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL RESOLUTION) 6. TO APPROVE AMENDMENTS TO PENTAIR PLC'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934536395 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: COLLIN P. BARON Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN T. BOTTOMLEY Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE P. CARTER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JOHN K. DWIGHT Mgmt For For 1G. ELECTION OF DIRECTOR: JERRY FRANKLIN Mgmt For For 1H. ELECTION OF DIRECTOR: JANET M. HANSEN Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY MCALLISTER Mgmt For For 1J. ELECTION OF DIRECTOR: MARK W. RICHARDS Mgmt For For 1K. ELECTION OF DIRECTOR: KIRK W. WALTERS Mgmt For For 2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVE (NON-BINDING) THE FREQUENCY WITH Mgmt 3 Years Against WHICH THE COMPANY IS TO HOLD THE ADVISORY NON-BINDING VOTE RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE PEOPLE'S UNITED FINANCIAL, INC. Mgmt For For SHORT- TERM INCENTIVE PLAN. 5. APPROVE THE AMENDMENTS TO AND RESTATEMENT Mgmt For For OF THE PEOPLE'S UNITED FINANCIAL, INC. 2014 LONG- TERM INCENTIVE PLAN. 6. APPROVE THE MANAGEMENT PROPOSAL TO AMEND Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION TO CORRESPOND WITH THE COMPANY'S RECENTLY AMENDED BYLAWS. 7. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934545419 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 5. REPORT REGARDING PESTICIDE POLLUTION. Shr Against For 6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA, PARIS Agenda Number: 707436730 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 17-Nov-2016 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 06 OCT 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/1005/201610051604813.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2016 AND SETTING OF THE DIVIDEND: EUR 1.88 PER SHARE O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR ALEXANDRE RICARD O.6 RENEWAL OF THE TERM OF MR ALEXANDRE RICARD Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR CESAR GIRON AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF MR WOLFGANG COLBERG Mgmt For For AS DIRECTOR O.10 RATIFICATION OF THE CO-OPTING OF MS ANNE Mgmt For For LANGE TO THE ROLE OF DIRECTOR O.11 APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR Mgmt For For O.12 APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY Mgmt For For STATUTORY AUDITOR O.13 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR ALEXANDRE RICARD, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE 2015-16 FINANCIAL YEAR O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES, EXISTING OR TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO 0.035% OF SHARE CAPITAL, CONDITIONAL UPON CONTINUED EMPLOYMENT, AS PARTIAL COMPENSATION FOR THE LOSS OF EARNINGS OF THE SUPPLEMENTARY DEFINED BENEFITS PENSION PLAN INCURRED BY SOME MEMBERS OF THE EXECUTIVE COMMITTEE AND THE EXECUTIVE DIRECTOR OF THE COMPANY E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF 2% OF SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC, FULFORD YORK Agenda Number: 707859320 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 12 TO ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO APPROVE THE PERSIMMON 2017 PERFORMANCE Mgmt For For SHARE PLAN 15 TO APPROVE THE PURCHASE OF A PROPERTY BY Mgmt For For HARLEY FAIRBURN, A CONNECTED PERSON OF JEFFREY FAIRBURN 16 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 17 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 18 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROFAC LTD, ST HELIER Agenda Number: 707924709 -------------------------------------------------------------------------------------------------------------------------- Security: G7052T101 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB00B0H2K534 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND: USD 0.438 Mgmt For For PER SHARE 3 TO APPROVE THE REMUNERATION POLICY REPORT Mgmt For For 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 5 TO APPOINT JANE SADOWSKY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO APPOINT ALASTAIR COCHRAN AS AN EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-APPOINT RIJNHARD VAN TETS AS Mgmt For For NON-EXECUTIVE CHAIRMAN 8 TO RE-APPOINT THOMAS THUNE ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-APPOINT ANDREA ABT AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-APPOINT MATTHIAS BICHSEL AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-APPOINT RENE MEDORI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-APPOINT GEORGE PIERSON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-APPOINT AYMAN ASFARI AS AN EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-APPOINT MARWAN CHEDID AS AN EXECUTIVE Mgmt For For DIRECTOR 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For WITHOUT RIGHTS OF PRE-EMPTION 19 TO AUTHORISE THE COMPANY TO PURCHASE AND Mgmt For For HOLD ITS OWN SHARES 20 TO AUTHORISE 14-DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA, PARIS Agenda Number: 707938532 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0403/201704031700864.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS - Mgmt For For RETENTION OF THE RETIREMENT SCHEME FOR MEMBERS OF THE BOARD OF DIRECTORS (FOLLOWING THE RENEWAL OF THE BOARD OF DIRECTORS IN FEBRUARY 2017) O.5 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD (MS PAMELA KNAPP) O.6 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD (MS HELLE KRISTOFFERSEN) O.7 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD (MR HENRI PHILIPPE REICHSTUL) O.8 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD (MR GEOFFROY ROUX DE BEZIEUX) O.9 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt For For OF THE SUPERVISORY BOARD (MR JACK AZOULAY) O.10 APPOINTMENT OF A MEMBER OF THE SUPERVISORY Mgmt For For BOARD (MS FLORENCE VERZELEN) O.11 APPOINTMENT OF A MEMBER OF THE SUPERVISORY Mgmt For For BOARD REPRESENTING EMPLOYEE SHAREHOLDERS (MS BENEDICTE JUYAUX) O.12 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For (CABINET MAZARS) O.13 APPOINTMENT OF A DEPUTY STATUTORY AUDITOR Mgmt For For TO CABINET MAZARS (MR JEAN-MARC DESLANDES) O.14 RENEWAL OF THE TERM OF A STATUTORY AUDITOR Mgmt For For (COMPANY ERNST & YOUNG ET AUTRES) O.15 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For AUDITOR TO ERNST & YOUNG ET AUTRES (COMPANY AUDITEX) O.16 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.17 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE MEMBERS OF THE BOARD OF DIRECTORS O.18 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE MEMBERS OF THE SUPERVISORY BOARD O.19 REVIEW OF THE COMPENSATION AND BENEFITS OF Mgmt For For ANY KIND OWED OR PAID TO MR CARLOS TAVARES, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.20 REVIEW OF THE COMPENSATION AND BENEFITS OF Mgmt For For ANY KIND OWED OR PAID TO MR JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MR GREGOIRE OLIVIER, MR MAXIME PICAT, MR JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF CAPITAL UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, SUSPENDED IN PERIODS OF PUBLIC OFFER E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO (I) PROCEED TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES WHILE RETAINING PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, AND/OR (II) PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER ELEMENTS E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES IN THE CONTEXT OF AN OFFER OR OFFERS TO THE PUBLIC E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, BY MEANS OF AN OFFER BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS COMPENSATION FOR SECURITIES CONTRIBUTED TO THE COMPANY WITHIN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY ON THE SECURITIES OF ANOTHER COMPANY E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS COMPENSATION FOR CONTRIBUTIONS-IN-KIND COMPRISING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF OTHER COMPANIES, OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.29 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For INCREASES IN COMPANY CAPITAL THAT MAY BE CARRIED OUT UNDER THE TWENTY-THIRD TO TWENTY-EIGHTH RESOLUTIONS AND THE THIRTIETH AND THIRTY-FIRST RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING E.30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH ONE OR MORE INCREASES IN SHARE CAPITAL RESERVED FOR EMPLOYEES E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH THE RESERVED ISSUANCE OF SHARE SUBSCRIPTION WARRANTS FOR THE BENEFIT OF COMPANIES FROM THE GENERAL MOTORS GROUP E.32 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING PUBLIC OFFER PERIODS RELATING TO THE COMPANY'S SECURITIES E.33 AMENDMENT OF ARTICLE 10 - IC) OF THE Mgmt For For COMPANY BY-LAWS IN ORDER TO MAINTAIN REPRESENTATION FOR EMPLOYEE SHAREHOLDERS ON THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS E.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP Agenda Number: 707988498 -------------------------------------------------------------------------------------------------------------------------- Security: 717046106 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA7170461064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.1 TO 2.7 AND 3". THANK YOU 1 FIXING THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT SEVEN (7) 2.1 ELECTION OF DIRECTOR: DONALD GRAY Mgmt For For 2.2 ELECTION OF DIRECTOR: MICHAEL MACBEAN Mgmt For For 2.3 ELECTION OF DIRECTOR: BRIAN DAVIS Mgmt For For 2.4 ELECTION OF DIRECTOR: DARREN GEE Mgmt For For 2.5 ELECTION OF DIRECTOR: GREGORY FLETCHER Mgmt Abstain Against 2.6 ELECTION OF DIRECTOR: STEPHEN CHETNER Mgmt For For 2.7 ELECTION OF DIRECTOR: SCOTT ROBINSON Mgmt For For 3 THE APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934540798 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt Against Against 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For LAND PRINCIPLES 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREOWNER MEETINGS 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934592937 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: JEH C. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: GEISHA J. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF Shr Against For CHARITABLE GIVING PROGRAM -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For PLAN 5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS 6. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For POLICY 8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934545661 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For 1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934560954 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. BRANDT Mgmt For For DENIS A. CORTESE, M.D. Mgmt For For RICHARD P. FOX Mgmt For For MICHAEL L. GALLAGHER Mgmt For For R.A. HERBERGER, JR. PHD Mgmt For For DALE E. KLEIN, PH.D. Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For BRUCE J. NORDSTROM Mgmt For For PAULA J. SIMS Mgmt For For DAVID P. WAGENER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE 2017 PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. VOTE ON RE-APPROVAL OF THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER, AND APPROVAL OF AN AMENDMENT TO, THE 2012 LONG-TERM INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934570210 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For 1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN Mgmt For For 1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE REGARDING FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL RELATING TO A Shr Against For SUSTAINABILITY REPORT -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 707821268 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3855900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934540952 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. HENDRICKSON Mgmt For For GWENNE A. HENRICKS Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE TO ELECT DIRECTORS IN UNCONTESTED ELECTIONS 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 708073274 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 09.05.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE ABBREVIATED ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION THE Non-Voting DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 308,393,750 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.004 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.010 PER PREFERENCE SHARE EX-DIVIDEND DATE: MAY 31, 2017PAYABLE DATE: JUNE 2, 2017 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: HANS DIETER POETSCH 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: MANFRED DOESS 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: MATTHIAS MUELLER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: PHILIPP VON HAGEN 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: WOLFGANG PORSCHE 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: UWE HUECK 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: BERTHOLD HUBER 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: ULRICH LEHNER 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: PETER MOSCH 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: BERND OSTERLOH 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: FERDINAND K. PIECH 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: HANS MICHAEL PIECH 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: HANS-PETER PORSCHE 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: FERDINAND OLIVER PORSCHE 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: HANSJOERG SCHMIERER 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: WERNER WERESCH 5.1 APPOINTMENT OF AUDITORS: FOR THE 2017 Non-Voting FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART 5.2 APPOINTMENT OF AUDITORS: FOR THE 2017 Non-Voting INTERIM ACCOUNTS: ERNST & YOUNG GMBH, STUTTGART 6 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Non-Voting ASSOCIATION IN CONNECTION WITH THE STATUS PROCEEDINGS SECTION 9(1): THE SUPERVISORY BOARD COMPRISES SIX MEMBERS TO BE ELECTED BY THE SHAREHOLDERS. SECTION 9(2) SHALL BE REVOKED. SENTENCE 2 OF SECTION 9(3) SHALL BE REVOKED. THE WORD 'SHAREHOLDERS' SHALL BE REVOKED IN SECTION 9(4) SENTENCE 2.THE WORDS 'MEMBERS TO BE APPOINTED BY THE SUPERVISORY BOARD' IN SECTION 10(1) SENTENCE 1 SHALL BE REPLACED BY 'MEMBERS OF THE SUPERVISORY BOARD'. SENTENCE 2 SHALL BE REVOKED. THE WORD 'SHAREHOLDERS' SHALL BE REVOKED IN SECTION 10(2) SENTENCE 2. IN SECTION 11(5) THE WORDS ?IF HE OR SHE IS A SHAREHOLDER? SHALL BE REVOKED IN SENTENCES 6 AND 7. THE NUMBER 7 SHALL BE REPLACED BY THE NUMBER 6 IN SENTENCE 8. SENTENCE 7 SHALL BE REVOKED. THE SECOND HALF OF SECTION 11 (7) SHALL BE REVOKED. THE WORDS 'APPOINTED BY THE SHAREHOLDERS. MEETING AS REPRESENTATIVES OF THE SHAREHOLDERS' SHALL BE REVOKED IN SENTENCES 1 AND 2 OF SECTION 18. SECTION 20: THE WORDS 'ON THE SIDE OF THE SHAREHOLDERS' SHALL BE REVOKED IN SENTENCE 2 7.1 ELECTION TO THE SUPERVISORY BOARD: WOLFGANG Non-Voting PORSCHE 7.2 ELECTION TO THE SUPERVISORY BOARD: ULRICH Non-Voting LEHNER 7.3 ELECTION TO THE SUPERVISORY BOARD: HANS Non-Voting MICHAEL PIECH 7.4 ELECTION TO THE SUPERVISORY BOARD: Non-Voting FERDINAND K. PIECH 7.5 ELECTION TO THE SUPERVISORY BOARD: Non-Voting FERDINAND OLIVER PORSCHE 7.6 ELECTION TO THE SUPERVISORY BOARD: Non-Voting HANS-PETER PORSCHE -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA, ROMA Agenda Number: 707943545 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 741922 DUE TO RECEIPT OF SLATES FOR DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 POSTE ITALIANE S.P.A. FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2016. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDIT FIRM. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 2 ALLOCATION OF NET INCOME FOR THE YEAR Mgmt For For 3 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS: 9 4 DETERMINATION OF THE TERM OF THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RESOLUTIONS 5.1 AND 5.2 5.1 TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY THE MINISTRY OF ECONOMICS AND FINANCE REPRESENTING THE 29.26PCT OF THE COMPANY'S STOCK CAPITAL: A. CARLO CERAMI, B. MARIA BIANCA FARINA, C. MATTEO DEL FANTE, D. ANTONELLA GUGLIELMETTI, E. FRANCESCA ISGRO', F. ROBERTO RAO 5.2 TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC; ALETTI GESTIELLE SGR S.P.A.; APG ASSET MANAGEMENT N.V.; ARCA FONDI SGR S.P.A.; ERSEL ASSET MANAGEMENT SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A.; FIDEURAM ASSET MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI SGR S.P.A.; INTERFUND SICAV; GENERALI INVESTMENTS EUROPE S.P.A. SGR; GENERALI INVESTMENTS LUXEMBURG S.A.; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A.; MEDIOLANUM INTERNATIONAL FUNDS LIMITED, REPRESENTING THE 1.289PCT OF THE COMPANY'S STOCK CAPITAL: A. GIOVANNI AZZONE, B. MIMI KUNG, C. ROBERTO ROSSI 6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: BIANCA MARIA FARINA 7 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 8 APPOINTMENT OF AN ALTERNATE AUDITOR: Mgmt For For ANTONIO SANTI 9 SHORT-TERM INCENTIVE PLAN 2017, BASED UPON Mgmt For For FINANCIAL INSTRUMENTS, ADDRESSED TO THE MATERIAL RISK TAKERS OF BANCOPOSTA'S RING-FENCED CAPITAL 10 REPORT ON REMUNERATION Mgmt For For CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6 AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 754535, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC, SASKATOON Agenda Number: 707792683 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: CA73755L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: C. M. BURLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: D. G. CHYNOWETH Mgmt For For 1.3 ELECTION OF DIRECTOR: J. W. ESTEY Mgmt For For 1.4 ELECTION OF DIRECTOR: G. W. GRANDEY Mgmt For For 1.5 ELECTION OF DIRECTOR: C. S. HOFFMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: A. D. LABERGE Mgmt For For 1.7 ELECTION OF DIRECTOR: C. E. MADERE Mgmt For For 1.8 ELECTION OF DIRECTOR: K.G.MARTELL Mgmt For For 1.9 ELECTION OF DIRECTOR: A. W. REGENT Mgmt For For 1.10 ELECTION OF DIRECTOR: J. E. TILK Mgmt For For 1.11 ELECTION OF DIRECTOR: Z. A. YUJNOVICH Mgmt For For 2 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING 3 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 707784484 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: OGM Meeting Date: 14-Mar-2017 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221168.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221165.pdf 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED (OR, CHEUNG KONG PROPERTY HOLDINGS LIMITED AND CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED) ON THE ONE HAND AND THE COMPANY ON THE OTHER HAND PURSUANT TO, OR IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM BETWEEN CHEUNG KONG PROPERTY HOLDINGS LIMITED, CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED (IF APPLICABLE) AND THE COMPANY IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 707926183 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330461.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330439.pdf, AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330457.pdf 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND: HKD 5 PER Mgmt For For SHARE 3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 3.B TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt For For DIRECTOR 3.C TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For DIRECTOR 3.D TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt For For DIRECTOR 3.E TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt For For DIRECTOR 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO ADD THE NUMBER OF SHARES REPURCHASED TO Mgmt Against Against THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POWER CORP OF CANADA, MONTREAL, QC Agenda Number: 708016680 -------------------------------------------------------------------------------------------------------------------------- Security: 739239101 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: CA7392391016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 1.6 ELECTION OF DIRECTOR: ANTHONY R. GRAHAM Mgmt For For 1.7 ELECTION OF DIRECTOR: J. DAVID A. JACKSON Mgmt For For 1.8 ELECTION OF DIRECTOR: ISABELLE MARCOUX Mgmt For For 1.9 ELECTION OF DIRECTOR: CHRISTIAN NOYER Mgmt For For 1.10 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 1.11 ELECTION OF DIRECTOR: T. TIMOTHY RYAN, JR Mgmt For For 1.12 ELECTION OF DIRECTOR: EMOKE J.E. SZATHMARY Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE CORPORATION REPORT VOTING RESULTS SEPARATELY ACCORDING TO CLASS OF SHARES CARRYING ONE VOTING RIGHT OR MULTIPLE VOTING RIGHTS 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A POLICY TO SET UP "SAY ON PAY" FOR EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- POWER FINANCIAL CORP, MONTREAL QC Agenda Number: 708016692 -------------------------------------------------------------------------------------------------------------------------- Security: 73927C100 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA73927C1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARC A. BIBEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 1.5 ELECTION OF DIRECTOR: GERALD FRERE Mgmt For For 1.6 ELECTION OF DIRECTOR: ANTHONY R. GRAHAM Mgmt For For 1.7 ELECTION OF DIRECTOR: J. DAVID A. JACKSON Mgmt For For 1.8 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 1.9 ELECTION OF DIRECTOR: LOUISE ROY Mgmt For For 1.10 ELECTION OF DIRECTOR: RAYMOND ROYER Mgmt For For 1.11 ELECTION OF DIRECTOR: T. TIMOTHY RYAN, JR Mgmt For For 1.12 ELECTION OF DIRECTOR: EMOKE J.E. SZATHMARY Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For 3 RESOLUTION APPROVING AN AMENDMENT TO Mgmt For For INCREASE THE NUMBER OF COMMON SHARES ISSUABLE PURSUANT TO THE EMPLOYEE STOCK OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934533147 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934568342 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1G. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For LIMA 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES 4. APPROVE AMENDED AND RESTATED 2012 STOCK Mgmt For For INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREOWNER PROPOSAL - PUBLISH ASSESSMENT OF Shr Against For IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES SEEKING TO LIMIT GLOBAL WARMING -------------------------------------------------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD, CALGARY, AB Agenda Number: 707858556 -------------------------------------------------------------------------------------------------------------------------- Security: 739721108 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: CA7397211086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.E AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: JAMES M. ESTEY Mgmt For For 1.B ELECTION OF DIRECTOR: MARGARET A. MCKENZIE Mgmt For For 1.C ELECTION OF DIRECTOR: ANDREW M. PHILLIPS Mgmt For For 1.D ELECTION OF DIRECTOR: SHELDON B. STEEVES Mgmt For For 1.E ELECTION OF DIRECTOR: GRANT A. ZAWALSKY Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND IF DEEMED ADVISABLE, TO Mgmt For For PASS AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR AND PROXY STATEMENT OF THE COMPANY DATED MARCH 9, 2017 (THE "INFORMATION CIRCULAR") APPROVING THE UNALLOCATED OPTIONS UNDER THE COMPANY'S STOCK OPTION PLAN 4 TO CONSIDER A NON-BINDING ADVISORY Mgmt For For RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR, APPROVING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934540899 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1E. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. TO RECOMMEND, ON AN ADVISORY AND Mgmt 3 Years Against NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934571200 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1B. ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT M. MILLS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934549164 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1C. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1D. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1E. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVIER PIANI Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR 2016 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 707942149 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: DE000PSM7770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 1,863,456,628.50 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.90 PER NO-PAR SHARE EUR 800,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 628,679,385.30 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE DATE: MAY 17, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 RESOLUTION ON THE APPROVAL OF THE Mgmt Against Against COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS 6 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt For For FINANCIAL YEAR AND FOR THE REVIEW OF ANY INTERIM FINANCIAL REPORT FOR THE 2018 FINANCIAL YEAR UNTIL THE NEXT AGM: KPMG AG, MUNICH 7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1 ZWANZIGSTE VERWALTUNGSGESELLSCHAFT GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED 7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1 EINUNDZWANZIGSTE VERWALTUNGS-GESELLSCHAFT GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED 7.3 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1 SPORTS GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC, BRADFORD Agenda Number: 707939306 -------------------------------------------------------------------------------------------------------------------------- Security: G72783171 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: GB00B1Z4ST84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' AND AUDITOR'S Mgmt For For REPORTS AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY (2017) 3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO REAPPOINT ROBERT ANDERSON AS A DIRECTOR Mgmt For For 6 TO REAPPOINT PETER CROOK AS A DIRECTOR Mgmt For For 7 TO REAPPOINT ANDREW FISHER AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MALCOLM LE MAY AS A DIRECTOR Mgmt For For 9 TO REAPPOINT STUART SINCLAIR AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MANJIT WOLSTENHOLME AS A Mgmt For For DIRECTOR 11 TO APPOINT ANDREA BLANCE AS A DIRECTOR Mgmt For For 12 TO APPOINT DAVID SEAR AS A DIRECTOR Mgmt For For 13 TO APPOINT JOHN STRAW AS A DIRECTOR Mgmt For For 14 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS (IN Mgmt For For CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT) 22 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 707848199 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting BOARD OF DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2016 2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE AUDITORS WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2016 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2016 5 APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD Mgmt For For TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2016, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.065 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.365 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 9 DECEMBER 2016; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 28 APRIL 2017. THE EX-DIVIDEND DATE IS FIXED ON 26 APRIL 2017, THE RECORD DATE IS 27 APRIL 2017 6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 8 GRANTING OF A SPECIAL DISCHARGE TO MRS. Mgmt For For CARINE DOUTRELEPONT AND TO MRS. LUTGART VAN DEN BERGHE FOR THE EXERCISE OF THEIR MANDATE UNTIL 20 APRIL 2016 9 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 10 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SC SFD SCRL, FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN AND MEMBER OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2016 11 GRANTING OF A SPECIAL DISCHARGE TO LUC Mgmt For For CALLAERT SC SFD SPRLU, REPRESENTED BY MR. LUC CALLAERT, FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2016 12 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For AUDITORS DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 13 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SC SFD SCRL, AS AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF HIS MANDATE UNTIL 20 APRIL 2016 14 TO REAPPOINT MR. PIERRE DEMUELENAERE ON Mgmt For For PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2021 15 APPROVAL OF THE ANNUAL ACCOUNTS OF WIRELESS Mgmt For For TECHNOLOGIES SA WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE 16 EXAMINATION OF THE ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS AND OF THE REPORT OF THE AUDITOR OF WIRELESS TECHNOLOGIES SA WITH REGARD TO THE ANNUAL ACCOUNTS AT 30 SEPTEMBER 2016 17 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS OF WIRELESS TECHNOLOGIES SA FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 AND THE SUBMISSION OF THE ANNUAL ACCOUNTS AT 30 SEPTEMBER 2016 AND THE RELATING ANNUAL REPORT TO THE ORDINARY SHAREHOLDERS' MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE 18 GRANTING OF A DISCHARGE TO DELOITTE Mgmt For For STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. LUC VAN COPPENOLLE, AUDITOR OF WIRELESS TECHNOLOGIES SA FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 AND THE SUBMISSION OF THE RELATING AUDITOR'S REPORT TO THE ORDINARY SHAREHOLDERS' MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE 19 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934568479 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1D. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1E. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1F. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY. Mgmt 3 Years Against 5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC, LONDON Agenda Number: 707984919 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE REVISED DIRECTORS' Mgmt For For REMUNERATION POLICY 4 TO ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 15 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 16 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For 17 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR TONY WILKEY AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE LAID 20 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 POLITICAL DONATIONS Mgmt For For 22 RENEWAL OF AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 EXTENSION OF AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES TO INCLUDE REPURCHASED SHARES 24 RENEWAL OF AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 25 AUTHORITY TO ISSUE MANDATORY CONVERTIBLE Mgmt For For SECURITIES ('MCS') 26 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 27 RENEWAL OF AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 28 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 707819908 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 12-Apr-2017 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 BALANCE SHEET AS OF 31 DECEMBER 2016, Mgmt For For MANAGEMENT REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For O.3 TO CONFER TO THE BOARD OF DIRECTORS THE Mgmt For For AUTHORIZATION TO PURCHASE AND DISPOSE OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, RELATED REVOCATION OF THE MEETING RESOLUTION DATED 13 APRIL 2016 ON THE AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF OWN SHARES, RESOLUTIONS RELATED THERETO O.4 CONSULTATION ON REWARDING POLICIES OF Mgmt For For PRYSMIAN GROUP E.1 TO AUTHORIZE THE CONVERSION, AS PER ARTICLE Mgmt For For 2420-BIS, ITEM 1 OF THE ITALIAN CIVIL CODE, OF CONVERTIBLE BOND EQUITY LINKED, APPROVED BY THE BOARD OF DIRECTORS ON 11 JANUARY 2017, FOR INSTITUTIONAL INVESTORS WITH NOMINAL VALUE OF EUR 500,000,000.00. RELATED STOCK CAPITAL INCREASE AS PER ARTICLES 2420-BIS, ITEM 2 OF THE ITALIAN CIVIL CODE, WITHOUT OPTION RIGHTS AS PER ARTICLE 2441, ITEM 5 OF THE ITALIAN CIVIL CODE, TO THE SERVE OF THE CONVERSION FOR A MAXIMUM NOMINAL VALUE OF EUR 1,457,942.70, BY ISSUING MAXIMUM NUMBER OF 14,579,427 ORDINARY SHARES OF THE COMPANY WITH NOMINAL VALUE OF EUR 0.10 EACH. TO AMEND ARTICLE 6 OF THE BY-LAWS (STOCK CAPITAL AND SHARES). RESOLUTIONS RELATED THERETO. TO CONFER POWERS RELATED TO THE OPERATION -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934544140 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1B. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For 1D. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H. ELECTION OF DIRECTOR: HAK CHEOL (H.C.) SHIN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1J. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934538919 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR Mgmt For For 1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For 1D. ELECTION OF TRUSTEE: LESLIE S. HEISZ Mgmt For For 1E. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For 1F. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For 1G. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For 1H. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For 1I. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA, PARIS Agenda Number: 708081396 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 31-May-2017 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 MAY 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0426/201704261701364.pdf, http://www.journal-officiel.gouv.fr//pdf/20 17/0505/201705051701616.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt For For SHARES O.5 REGULATED AGREEMENTS AND COMMITMENTS FOR Mgmt For For THE 2016 FINANCIAL YEAR O.6 RENEWAL OF THE TERM OF MR SIMON BADINTER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MR JEAN CHAREST AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.8 APPOINTMENT OF MR MAURICE LEVY AS MEMBER OF Mgmt Against Against THE SUPERVISORY BOARD AND APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR MAURICE LEVY AS CHAIRMAN OF THE SUPERVISORY BOARD FROM 1ST JUNE 2017 FOR THE YEAR 2017 FINANCIAL YEAR O.9 RENEWAL OF THE TERM OF MAZARS AS STATUTORY Mgmt For For AUDITOR O.10 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MS ELISABETH BADINTER, CHAIRPERSON OF THE SUPERVISORY BOARD O.11 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR MAURICE LEVY, CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR MAURICE LEVY, AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JANUARY TO 31ST MAY 2017 FOR THE 2017 FINANCIAL YEAR O.12 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR KEVIN ROBERTS, MEMBER OF THE BOARD OF DIRECTORS UNTIL 31 AUGUST 2016 O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MS ELISABETH BADINTER, CHAIRPERSON OF THE SUPERVISORY BOARD UNTIL 31ST MAY 2017 FOR THE 2017 FINANCIAL YEAR O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR ARTHUR SADOUN, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017 FOR THE 2017 FINANCIAL YEAR O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL YEAR O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL YEAR O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR STEVE KING, NEW MEMBER OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017, FOR THE 2017 FINANCIAL YEAR O.21 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE REGARDING END OF TERM AND NON-COMPETITION AGREEMENTS AND COMPENSATIONS FOR THE BENEFIT OF MR ARTHUR SADOUN FOR HIS TERM AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017 O.22 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE REGARDING END OF TERM AND NON-COMPETITION AGREEMENTS AND COMPENSATIONS FOR THE BENEFIT OF MR STEVE KING FOR HIS TERM AS MEMBER OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017 O.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO DEAL IN ITS OWN SHARES FOR A PERIOD OF EIGHTEEN MONTHS E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE COMPANY OWN SHARES HELD BY IT FOR A PERIOD OF TWENTY-SIX MONTHS E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE AS PART OF CAPITAL INCREASES BY ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFER OR OFFER GOVERNED BY ARTICLE L.411-2 I OF THE FRENCH MONETARY AND FINANCIAL CODE, UP TO 10% PER YEAR E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO COMPENSATION IN-KIND CONTRIBUTIONS TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OUTSIDE OF AN EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE UPON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY'S SAVINGS SCHEME E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE UPON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF CERTAIN CATEGORIES OF BENEFICIARIES E.29 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS OF Mgmt For For THE COMPANY TO SET FORTH THE TERMS FOR THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES, PURSUANT TO ARTICLE L.225-79-2 OF THE FRENCH COMMERCIAL CODE O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934549758 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1E. ELECTION OF DIRECTOR: JOSHUA GOTBAUM Mgmt For For 1F. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1G. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For 1H. ELECTION OF DIRECTOR: RYAN R. MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK J. O'LEARY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. PESHKIN Mgmt For For 1K. ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM J. PULTE Mgmt Against Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934624277 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXCUTIVE COMPENSATION. 4. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD, SYDNEY NSW Agenda Number: 707925648 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3 TO INCREASE THE MAXIMUM AGGREGATE FEES Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS 4.A TO RE-ELECT MR M BECKER AS A DIRECTOR Mgmt For For 4.B TO ELECT MS K LISSON AS A DIRECTOR Mgmt For For 4.C TO ELECT MR M WILKINS AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 708177591 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 3.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8.A REELECT STEPHANE BANCEL TO SUPERVISORY Mgmt For For BOARD 8.B ELECT HAKAN BJORKLUND TO SUPERVISORY BOARD Mgmt For For 8.C REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For 8.D REELECT MANFRED KAROBATH TO SUPERVISORY Mgmt For For BOARD 8.E REELECT ROSS LEVINE TO SUPERVISORY BOARD Mgmt For For 8.F REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For 8.G REELECT LAWRENCE ROSEN TO SUPERVISORY BOARD Mgmt For For 8.H REELECT ELIZABETH TALLETT TO SUPERVISORY Mgmt For For BOARD 9.A REELECT PEER SCHATZ TO MANAGEMENT BOARD Mgmt For For 9.B REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For 10 RATIFY KPMG AS AUDITORS Mgmt For For 11.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 20 PERCENT OF ISSUED CAPITAL 11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 ALLOW QUESTIONS Non-Voting 14 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934522435 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For VINCIQUERRA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934561449 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL, PH. Mgmt For For D. 1B. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For M.D., PH. D. 1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For PH. D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH. Mgmt For For D. 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT 3. AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY Mgmt 3 Years Against OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- QUINTILES IMS HOLDINGS, INC. Agenda Number: 934532462 -------------------------------------------------------------------------------------------------------------------------- Security: 74876Y101 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: Q ISIN: US74876Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN J. COSLET Mgmt For For MICHAEL J. EVANISKO Mgmt For For DENNIS B. GILLINGS Mgmt For For RONALD A. RITTENMEYER Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RECOMMEND, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years For VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. A VOTE TO APPROVE THE ADOPTION OF THE Mgmt For For QUINTILES IMS HOLDINGS, INC. 2017 INCENTIVE AND STOCK AWARD PLAN. 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUINTILES IMS HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 708229186 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: OGM Meeting Date: 22-Jun-2017 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN OR YOUR VOTE INSTRUCTION MAY BE REJECTED. THE BENEFICIAL OWNER NAME MUST CORRESPOND TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK. ADDITIONALLY, THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF YOU HAVE ANY QUESTIONS. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 782250 DUE TO RECEIPT OF DIRECTOR NAMES IN RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 5 RATIFY KPMG AUSTRIA GMBH AS AUDITORS Mgmt For For 6.1 ELECT PETER GAUPER AS SUPERVISORY BOARD Mgmt Against Against MEMBER 6.2 ELECT WILFRIED HOPFNER AS SUPERVISORY BOARD Mgmt Against Against MEMBER 6.3 ELECT RUDOLF KOENIGHOFER AS SUPERVISORY Mgmt Against Against BOARD MEMBER 6.4 ELECT JOHANNES ORTNER AS SUPERVISORY BOARD Mgmt Against Against MEMBER 6.5 ELECT BIRGIT NOGGLER AS SUPERVISORY BOARD Mgmt For For MEMBER 6.6 ELECT EVA EBERHARTINGER AS SUPERVISORY Mgmt For For BOARD MEMBER 6.7 ELECT HEINRICH SCHALLER AS SUPERVISORY Mgmt Against Against BOARD MEMBER 6.8 ELECT GUENTHER REIBERSDORFER AS SUPERVISORY Mgmt Against Against BOARD MEMBER -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG, WIEN Agenda Number: 707651091 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: EGM Meeting Date: 24-Jan-2017 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLUTION ON A. A MERGER OF RAIFFEISEN Mgmt For For ZENTRAL BANK OESTERREICH AG AS TRANSFERRING COMPANY TO RAIFFEISEN BANK INTERNATIONAL AG AS ABSORBING COMPANY, TOGETHER WITH A CAPITAL INCREASE FOR THE ABSORBING COMP. B. A SHARE CAPITAL INCREASE OF RAIFFEISEN BANK INTERNATIONAL AG WITHOUT PREEMPTIVE RIGHTS C. AMENDMENT OF THE ARTICLES IN PAR. 2, PAR. 4, PAR. 9 AND PAR. 12 CMMT 11 JAN 2017: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 JAN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 11 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 707821256 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Streamline Business Mgmt For For Lines 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Charles B. Baxter Mgmt For For 2.4 Appoint a Director Kutaragi, Ken Mgmt For For 2.5 Appoint a Director Joshua G. James Mgmt For For 2.6 Appoint a Director Mitachi, Takashi Mgmt For For 2.7 Appoint a Director Murai, Jun Mgmt For For 2.8 Appoint a Director Youngme Moon Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and the Affiliated Companies 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Outside Directors of the Company, the Company's Subsidiaries and the Affiliated Companies 5 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Corporate Auditors of the Company, the Company's Subsidiaries and the Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD, SYDNEY NSW Agenda Number: 707442733 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: AU000000RHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4.1, 4.2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3.1 TO RE-ELECT MR KERRY CHISHOLM DART ROXBURGH Mgmt For For AS A NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR BRUCE ROGER SODEN AS AN Mgmt For For EXECUTIVE DIRECTOR 4.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO EXECUTIVE DIRECTOR - MR CHRISTOPHER PAUL REX 4.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO EXECUTIVE DIRECTOR - MR BRUCE ROGER SODEN -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 707924088 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: AGM Meeting Date: 02-May-2017 Ticker: ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE FINANCIAL STATEMENTS ('2016 ANNUAL REPORT') 2 TO DECLARE A FINAL DIVIDEND OF USD1.00 PER Mgmt For For ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO BE PAID TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 17 MARCH 2017 IN RESPECT OF ORDINARY SHARES THEN REGISTERED IN THEIR NAMES 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) AS SET OUT IN THE 2016 ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT OF THE 2016 ANNUAL REPORT 5 TO RE-ELECT SAFIATOU BA-N'DAW AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL Mgmt For For KASSUM) AS A DIRECTOR OF THE COMPANY 9 TO ELECT OLIVIA KIRTLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JEANINE MABUNDA LIOKO AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 TO RESOLVE THAT AS PART OF THEIR FEES AS Mgmt For For DIRECTORS OF THE COMPANY EACH NON-EXECUTIVE DIRECTOR (OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN) ELECTED AND/OR RE-ELECTED AT THIS MEETING BE AWARDED 1500 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT 17 TO RESOLVE THAT AS PART OF HIS FEE AS Mgmt For For SENIOR INDEPENDENT DIRECTOR OF THE COMPANY, THE SENIOR INDEPENDENT DIRECTOR IN OFFICE AT THIS MEETING WILL BE AWARDED 2000 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT 18 TO RESOLVE THAT AS PART OF HIS FEE AS Mgmt For For CHAIRMAN OF THE COMPANY, THE CHAIRMAN IN OFFICE AT THIS MEETING WILL BE AWARDED 2500 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT 19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES AND AMERICAN DEPOSITARY SHARES -------------------------------------------------------------------------------------------------------------------------- RANDSTAD HOLDING NV, DIEMEN Agenda Number: 707765410 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF THE EXECUTIVE BOARD AND Non-Voting REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2016 2.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 2.C ADOPT FINANCIAL STATEMENTS FOR 2016 Mgmt For For 2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.E APPROVE DIVIDENDS OF EUR 1.89 PER SHARE Mgmt For For 3.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 3.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 4.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 3 PERCENT OF ISSUED CAPITAL 4.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 4.C AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 4.D AUTHORIZE CANCEL REPURCHASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM 4.C 5.A APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt For For 5.B APPROVE PERFORMANCE RELATED REMUNERATION OF Mgmt For For THE EXECUTIVE BOARD IN PERFORMANCE SHARES 6 RATIFY DELOITTE AS AUDITORS Mgmt For For 7 OTHER BUSINESS Non-Voting 8 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934578571 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. INNAMORATI Mgmt For For 1G. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For 1H. ELECTION OF DIRECTOR: GREG G. MAXWELL Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1J. ELECTION OF DIRECTOR: STEFFEN E. PALKO Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 2. A NON-BINDING PROPOSAL TO APPROVE THE Mgmt For For COMPENSATION PHILOSOPHY, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A NON-BINDING PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. STOCKHOLDER PROPOSAL - REQUESTING Shr Against For PUBLICATION OF A POLITICAL SPENDING REPORT. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934520784 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 16-Feb-2017 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES G.VON Mgmt For For ARENTSCHILDT 1B ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY N. EDWARDS Mgmt For For 1D ELECTION OF DIRECTOR: BENJAMIN C. ESTY Mgmt For For 1E ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For 1K ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2 ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934602029 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. WINNEFELD, Mgmt For For JR. 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE RAYTHEON 2017 INCENTIVE Mgmt For For PLAN FOR SECTION 162(M) PURPOSES 5. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934558442 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. CASE Mgmt For For 1C. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt For For 1D. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN E. STERRETT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES BY STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 707937174 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT ADRIAN BELLAMY AS DIRECTOR Mgmt For For 5 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For 6 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For 7 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For 8 RE-ELECT KENNETH HYDON AS DIRECTOR Mgmt For For 9 RE-ELECT RAKESH KAPOOR AS DIRECTOR Mgmt For For 10 RE-ELECT PAMELA KIRBY AS DIRECTOR Mgmt Against Against 11 RE-ELECT ANDRE LACROIX AS DIRECTOR Mgmt For For 12 RE-ELECT CHRIS SINCLAIR AS DIRECTOR Mgmt For For 13 RE-ELECT JUDITH SPRIESER AS DIRECTOR Mgmt For For 14 RE-ELECT WARREN TUCKER AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 708169190 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: OGM Meeting Date: 31-May-2017 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ACQUISITION, ON THE TERMS SET OUT Mgmt For For IN THE MERGER AGREEMENT (BOTH AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY 2017 (THE "CIRCULAR")), BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE MERGER AGREEMENT AND TO DO ALL SUCH THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 708223742 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For 1.3 Appoint a Director Sagawa, Keiichi Mgmt For For 1.4 Appoint a Director Oyagi, Shigeo Mgmt For For 1.5 Appoint a Director Shingai, Yasushi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Shinkawa, Asa 3 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- RED EL CTRICA CORPORACI N S A. Agenda Number: 707793104 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 30-Mar-2017 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5.1 REELECTION OF MS MARIA JOSE GARCIA BEATO AS Mgmt For For INDEPENDENT DIRECTOR 5.2 APPOINTMENT OF MR ARSENIO FERNANDEZ DE MESA Mgmt For For Y DIAZ DEL RIO 5.3 APPOINTMENT OF MR ALBERTO CARBAJO JOSA AS Mgmt For For INDEPENDENT DIRECTOR 6.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS 6.2 APPROVAL OF THE ANNUAL REMUNERATION REPORT Mgmt For For OF THE BOARD OF DIRECTORS 7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 8 INFORMATION ABOUT ANNUAL CORPORATE Non-Voting GOVERNANCE REPORT 9 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS CMMT 28 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934525912 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF NOVEMBER 14, 2016 (WHICH WE REFER TO, AS AMENDED FROM TIME TO TIME, AS THE "MERGER AGREEMENT"), BY AND BETWEEN REGENCY AND EQUITY ONE, INC. (WHICH WE REFER TO AS "EQUITY ONE") AND THE MERGER OF EQUITY ONE WITH AND INTO REGENCY (WHICH WE REFER TO AS THE "MERGER"), WITH REGENCY CONTINUING AS THE SURVIVING CORPORATION (WHICH WE REFER TO AS THE "REGENCY MERGER PROPOSAL"). 2 TO AMEND THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF REGENCY, TO TAKE EFFECT AT THE EFFECTIVE TIME OF THE MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF REGENCY COMMON STOCK, PAR VALUE $0.01 PER SHARE (WE REFER TO SUCH SHARES AS THE "REGENCY COMMON STOCK" AND SUCH PROPOSAL AS THE "REGENCY ARTICLES AMENDMENT PROPOSAL"). 3 TO APPROVE AN INCREASE IN THE SIZE OF THE Mgmt For For REGENCY BOARD OF DIRECTORS TO 12 DIRECTORS (WHICH WE REFER TO AS THE "REGENCY INCREASE IN BOARD SIZE PROPOSAL"). 4 TO APPROVE THE ADJOURNMENT OF THE REGENCY Mgmt For For SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REGENCY MERGER PROPOSAL, THE REGENCY ARTICLES AMENDMENT PROPOSAL AND THE REGENCY INCREASE IN BOARD SIZE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS (WHICH WE REFER TO AS THE "REGENCY ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934545673 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH AZRACK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND L. BANK Mgmt For For 1D. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For 1E. ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP Mgmt For For 1F. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For 1G. ELECTION OF DIRECTOR: CHAIM KATZMAN Mgmt For For 1H. ELECTION OF DIRECTOR: PETER LINNEMAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. SCHWEITZER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS G. WATTLES Mgmt For For 2. WHETHER AN ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION WILL OCCUR EVERY 1, 2 OR 3 YEARS. 3. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2016. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934607245 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Mgmt For For 1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt For For 1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED REGENERON PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For EXECUTIVE COMPENSATION. 5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934537486 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1C. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1D. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 1N. ELECTION OF DIRECTOR: JOSE S. SUQUET Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934579408 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For 1B. ELECTION OF DIRECTOR: ARNOUD W.A. BOOT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN F. DANAHY Mgmt For For 1D. ELECTION OF DIRECTOR: J. CLIFF EASON Mgmt For For 1E. ELECTION OF DIRECTOR: ANNA MANNING Mgmt For For 2 VOTE ON FREQUENCY OF ADVISORY VOTE TO Mgmt 3 Years Against APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED FLEXIBLE STOCK PLAN. 5 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS. 6 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED PHANTOM STOCK PLAN FOR DIRECTORS. 7 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RELX NV, AMSTERDAM Agenda Number: 707819605 -------------------------------------------------------------------------------------------------------------------------- Security: N7364X107 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.A AMEND REMUNERATION POLICY Mgmt For For 3.B AMEND REMUNERATION POLICY RE: LONG-TERM Mgmt For For INCENTIVE PLAN 3.C AMEND REMUNERATION POLICY RE: ANNUAL Mgmt For For INCENTIVE PLAN 4 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 6 APPROVE DIVIDENDS OF EUR 0.423 PER SHARE Mgmt For For 7.A APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 7.B APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 8 RATIFY ERNST YOUNG AS AUDITOR Mgmt For For 9.A RE-ELECT ANTHONY HABGOOD AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.B RE-ELECT WOLFHART HAUSER AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.C RE-ELECT ADRIAN HENNAH AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.D RE-ELECT MARIKE VAN LIER LELS AS Mgmt For For NON-EXECUTIVE DIRECTOR 9.E RE-ELECT ROBERT MACLEOD AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.F RE-ELECT CAROL MILLS AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.G RE-ELECT LINDA SANFORD AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.H RE-ELECT BEN VAN DER VEER AS NON-EXECUTIVE Mgmt For For DIRECTOR 10.A RE-ELECT ERIK ENGSTROM AS EXECUTIVE Mgmt For For DIRECTOR 10.B RE-ELECT NICK LUFF AS EXECUTIVE DIRECTOR Mgmt For For 11.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 11.B APPROVE CANCELLATION OF UP TO 50 MILLION Mgmt For For ORDINARY SHARES HELD IN TREASURY 12.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 12.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 12.A 13 OTHER BUSINESS Non-Voting 14 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 707837021 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2016 ANNUAL REPORT Mgmt For For 2 APPROVE REMUNERATION POLICY REPORT Mgmt For For 3 APPROVE AMENDMENTS TO LONG-TERM INCENTIVE Mgmt For For PLAN 4 APPROVE ANNUAL REMUNERATION REPORT Mgmt For For 5 DECLARATION OF 2016 FINAL DIVIDEND Mgmt For For 6 RE-APPOINTMENT OF AUDITORS Mgmt For For 7 AUDITORS REMUNERATION Mgmt For For 8 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For 9 RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For 10 RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For 11 RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 12 RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For 13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For 14 RE-ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For 15 RE-ELECT CAROL MILLS AS A DIRECTOR Mgmt For For 16 RE-ELECT LINDA SANFORD AS A DIRECTOR Mgmt For For 17 RE-ELECT BEN VAN DER VEER AS A DIRECTOR Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 708068247 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 15-Jun-2017 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0424/201704241701181.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For REGARDING THE REGULATED AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 STATUTORY AUDITORS' REPORT ON THE ITEMS Mgmt For For USED TO DETERMINE THE REMUNERATION OF EQUITY SECURITIES O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR CARLOS GHOSN, CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.7 VOTE ON THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING COMPANY'S TREASURY SHARES E.10 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt For For BY-LAWS TO INDICATE THE PROVISIONS OF THE ORDINANCE NO. 2014-948 OF 20 AUGUST 2014 ON GOVERNANCE AND TRANSACTIONS IN THE CAPITAL OF STATE-OWNED COMPANIES O.11 RATIFICATION OF THE CO-OPTING OF MR Mgmt For For YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED UPON NISSAN'S PROPOSAL O.12 RATIFICATION OF THE CO-OPTING AND RENEWAL Mgmt For For OF THE TERM OF MS YU SERIZAWA AS DIRECTOR APPOINTED UPON NISSAN'S PROPOSAL O.13 APPOINTMENT OF MR PASCAL FAURE AS DIRECTOR Mgmt For For UPON THE STATE'S PROPOSAL O.14 APPOINTMENT OF A NEW DIRECTOR - MS MIRIEM Mgmt For For BENSALAH CHAQROUN O.15 APPOINTMENT OF A NEW DIRECTOR - MS Mgmt For For MARIE-ANNICK DARMAILLAC O.16 APPOINTMENT OF A NEW DIRECTOR REPLACING A Mgmt For For RESIGNING DIRECTOR - MS CATHERINE BARBA O.17 CONDITIONAL RENEWAL OF THE TERM OF MR Mgmt For For BENOIT OSTERTAG AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES O.18 CONDITIONAL APPOINTMENT OF MR JULIEN Mgmt Against Against THOLLOT AS DIRECTOR REPRESENTING SHAREHOLDING EMPLOYEES O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A Agenda Number: 707929266 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 18-May-2017 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt For For THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL, S.A., THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL YEAR ENDED 31 DECEMBER 2016 2 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt For For THE PROPOSED RESULTS ALLOCATION FOR 2016 3 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt For For THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2016 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For FOR FY 2017 5 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For FOR FY 2018, 2019 AND 2020 6 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE 1 EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR, BY DELEGATION, TO THE DELEGATE COMMITTEE OR THE CEO, TO FIX THE DATE THE INCREASE IS TO BE IMPLEMENTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A OF THE COMPANIES ACT. APPLICATION FOR OFFICIAL LISTING OF THE NEWLY ISSUED SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE SPANISH AUTOMATED QUOTATION SYSTEM, SISTEMA DE INTERCONEXION BURSATIL, AS WELL AS ON ANY OTHER STOCK EXCHANGES OR SECURITIES MARKETS WHERE THE COMPANY'S SHARES ARE OR COULD BE LISTING 7 SECOND CAPITAL INCREASE IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE OF CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR, BY DELEGATION, TO THE DELEGATE COMMITTEE OR THE CEO, TO FIX THE DATE THE INCREASE IS TO BE IMPLEMENTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1 A OF THE COMPANIES ACT. APPLICATION FOR OFFICIAL LISTING OF THE NEWLY ISSUED SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM, SISTEMA DE INTERCONEXION BURSATIL, AS WELL AS ON ANY OTHER STOCK EXCHANGES OR SECURITIES MARKETS WHERE THE COMPANY'S SHARES ARE OR COULD BE LISTING 8 DELEGATION TO THE BOARD OF DIRECTORS ON THE Mgmt For For POWER TO ISSUE FIXED INCOME, CONVERTIBLE AND OR EXCHANGEABLE SECURITIES FOR COMPANY SHARES, AS WELL AS WARRANTS, OPTIONS TO SUBSCRIBE NEW SHARES OR ACQUIRE CIRCULATING COMPANY SHARES. SETTING OF CRITERIA TO DETERMINE THE TERMS AND TYPES OF THE CONVERSION AND OR EXCHANGE AND ALLOCATION TO THE BOARD OF DIRECTORS OF THE POWERS TO INCREASE CAPITAL AS NECESSARY, AS WELL AS FULLY OR PARTIALLY REMOVE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHTS IN THESE ISSUANCES. AUTHORISATION FOR THE COMPANY TO GUARANTEE SECURITY ISSUANCES MADE BY ITS SUBSIDIARIES. NULLIFY THE PORTION OF RESOLUTION THIRTEEN B OF THE GENERAL SHAREHOLDERS MEETING HELD ON 31 MAY 2012 THAT WERE NOT USED 9 RE-ELECTION OF MR. RENE DAHAN AS DIRECTOR Mgmt For For 10 RE-ELECTION OF MR. MANUEL MANRIQUE CECILIA Mgmt For For AS DIRECTOR 11 RE-ELECTION OF MR. LUIS SUAREZ DE LEZO Mgmt For For MANTILLA AS DIRECTOR 12 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION AND RE-ELECTION AS DIRECTOR OF MR. ANTONIO MASSANELL LAVILLA 13 APPOINTMENT OF MS. MARIA TERESA BALLESTER Mgmt For For FORNES AS DIRECTOR 14 APPOINTMENT OF MS. ISABEL TORREMOCHA Mgmt For For FERREZUELO AS DIRECTOR 15 APPOINTMENT OF MR. MARIANO MARZO CARPIO AS Mgmt For For DIRECTOR 16 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For REPORT ON DIRECTORS REMUNERATION FOR 2016 17 IMPLEMENTATION OF A COMPENSATION SYSTEM Mgmt Against Against REFERRED TO THE SHARE VALUE FOR THE CEO OF THE COMPANY 18 APPROVAL, IF APPROPRIATE, OF THE INCLUSION Mgmt For For OF A TARGET RELATED TO THE PERFORMANCE OF TOTAL SHAREHOLDER RETURNS IN THE 2017 2020 LONG TERM MULTI YEAR VARIABLE REMUNERATION PLAN 19 APPROVAL, IF APPROPRIATE, OF THE DELIVERING Mgmt For For OF SHARES TO THE EXECUTIVE DIRECTORS IN PARTIAL PAYMENT OF THEIR REMUNERATION UNDER THE LONG TERM MULTI YEAR REMUNERATION PLANS 20 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE REMUNERATION POLICY FOR DIRECTORS OF REPSOL, S.A. 2018 TO 2020 21 DELEGATION OF POWERS TO INTERPRET, Mgmt For For SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING CMMT 06 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934562061 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt For For 1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HANDLEY Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER M. KIRK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1G. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For 1J. ELECTION OF DIRECTOR: SANDRA M. VOLPE Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 708234098 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class 6 Preferred Shares 2.1 Appoint a Director Higashi, Kazuhiro Mgmt For For 2.2 Appoint a Director Kan, Tetsuya Mgmt For For 2.3 Appoint a Director Hara, Toshiki Mgmt For For 2.4 Appoint a Director Isono, Kaoru Mgmt For For 2.5 Appoint a Director Arima, Toshio Mgmt For For 2.6 Appoint a Director Sanuki, Yoko Mgmt For For 2.7 Appoint a Director Urano, Mitsudo Mgmt For For 2.8 Appoint a Director Matsui, Tadamitsu Mgmt For For 2.9 Appoint a Director Sato, Hidehiko Mgmt For For 2.10 Appoint a Director Baba, Chiharu Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Submission to the Bank of Japan of Written Request to Not Further Negative Interest Rate Policy) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Individual Disclosure of Remuneration of Officers ) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Separation of Roles of Chairman of the Board of Directors and Chief Executive Officer) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Creation of System Permitting Reinstatement of Employee of the Company after Standing for National or Local Election) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Exercise of Voting Rights of Shares Held for Strategic Reasons) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Policy and Results of Officer Training) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision Regarding Communication between Shareholders and Directors and Relevant Handling) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision Regarding the Structure Allowing Shareholders to Recommend Candidates for Directors to the Nominating Committee and Equal Treatment) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Description in Convocation Notice, Etc. of Shareholder's Proposals with the Maximum of At Least 100) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Contact Point within the Audit Committee for Whistle-blowing) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Holding of Management Meetings by Outside Directors Only Not Involving Representative Executive Officers) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Special Positions and Quota for Promotion to Regular Positions and Managers for Previous Graduates for Women, Etc. Who Suffered Interruption of Business Career by Childbirth or Child Rearing) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of Discrimination against Activist Investors) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Special Committee Regarding the Company's Expressing Opinion on Series of Acts by Mr. Katsutoshi Kaneda, Minister of Justice) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Special Investigation Committee Regarding Loans to Kabushiki Kaisha Kenko) 18 Shareholder Proposal: Remove a Director Shr Against For Urano, Mitsudo 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Special Investigation Committee Regarding Director Mitsudo Urano) 20 Shareholder Proposal: Appoint a Director Shr Against For Lucian Bebchuk -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC, OAKVILLE, ON Agenda Number: 708085457 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: MIX Meeting Date: 05-Jun-2017 Ticker: ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO 1.12 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: MARC CAIRA Mgmt For For 1.3 ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For 1.5 ELECTION OF DIRECTOR: NEIL GOLDEN Mgmt For For 1.6 ELECTION OF DIRECTOR: ALI HEDAYAT Mgmt For For 1.7 ELECTION OF DIRECTOR: THOMAS V. MILROY Mgmt For For 1.8 ELECTION OF DIRECTOR: DANIEL S. SCHWARTZ Mgmt For For 1.9 ELECTION OF DIRECTOR: CARLOS ALBERTO Mgmt Abstain Against SICUPIRA 1.10 ELECTION OF DIRECTOR: CECILIA SICUPIRA Mgmt For For 1.11 ELECTION OF DIRECTOR: ROBERTO MOSES Mgmt For For THOMPSON MOTTA 1.12 ELECTION OF DIRECTOR: ALEXANDRE VAN DAMME Mgmt Abstain Against 2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS 3 APPOINT KPMG LLP AS OUR AUDITORS TO SERVE Mgmt For For UNTIL THE CLOSE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZE OUR DIRECTORS TO FIX THE AUDITORS' REMUNERATION CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION FOR RESOLUTION 4. THANK YOU. 4 CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A Mgmt For For WRITTEN BOARD DIVERSITY POLICY, IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- REXEL SA, PARIS Agenda Number: 708000473 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 MAY 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0412/201704121701038.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0503/201705031701527.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND PAYMENT OF DIVIDEND O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt For For L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE DEFINED BENEFIT RETIREMENT Mgmt For For COMMITMENTS IN FAVOUR OF MR PATRICK BERARD REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMMITMENTS IN FAVOUR OF Mgmt For For MRS CATHERINE GUILLOUARD IN THE EVENT OF TERMINATION OR CHANGE OF HER TERM REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO BE ALLOCATED TO THE GENERAL MANAGER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KINDS TO BE ALLOCATED TO THE DEPUTY GENERAL MANAGER O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KINDS TO BE ALLOCATED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.10 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR RUDY PROVOOST, CHIEF EXECUTIVE OFFICER FOR UP TO 30 JUNE 2016, FOR THE 2016 FINANCIAL YEAR O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR PATRICK BERARD, GENERAL MANAGER, SINCE 1ST JULY 2016, FOR THE 2016 FINANCIAL YEAR O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MS CATHERINE GUILLOUARD, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR FRANCOIS HENROT, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JULY 2016 TO 30 SEPTEMBER 2016, FOR THE 2016 FINANCIAL YEAR O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 1ST OCTOBER 2016, FOR THE 2016 FINANCIAL YEAR O.15 RATIFICATION OF THE CO-OPTING OF MR IAN Mgmt For For MEAKINS AS DIRECTOR O.16 RENEWAL OF THE TERM OF MR IAN MEAKINS AS Mgmt For For DIRECTOR O.17 RENEWAL OF TERM OF MR FRANCOIS HENROT AS Mgmt For For DIRECTOR O.18 RATIFICATION OF THE CO-OPTING OF MS AGNES Mgmt For For TOURAINE AS DIRECTOR O.19 APPOINTMENT OF MR PATRICK BERARD AS Mgmt For For DIRECTOR O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFER, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES COMPLETED WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, PURSUANT TO THE TWENTY-SECOND, TWENTY-THIRD AND TWENTY-FOURTH RESOLUTIONS E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, BY MEANS OF PUBLIC OFFER OR AN OFFER REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, UP TO THE LIMIT OF 10 % OF THE SHARE CAPITAL PER YEAR E.27 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN ORDER TO COMPENSATE IN-KIND CONTRIBUTIONS TOWARDS THE COMPANY E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A SAVINGS SCHEME E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES SO AS TO ALLOW THE PERFORMANCE OF EMPLOYEE SHAREHOLDING PLANS E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALISATION MAY BE ALLOWED E.31 AMENDMENT OF ARTICLE 19.2 OF THE COMPANY Mgmt For For BY-LAWS REGARDING THE AGE LIMIT FOR PERFORMING THE TERM OF GENERAL MANAGER E.32 AMENDMENT OF ARTICLE 16.2 OF THE COMPANY Mgmt For For BY-LAWS REGARDING THE AGE LIMIT FOR PERFORMING THE TERM OF CHAIRMAN OF THE BOARD OF DIRECTORS E.33 AMENDMENT OF ARTICLE 14 OF THE COMPANY Mgmt For For BY-LAWS TO ADD PARAGRAPH NO. 7 REGARDING THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 708212751 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Osawa, Hiroshi Mgmt For For 2.2 Appoint a Corporate Auditor Ota, Yo Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 708244431 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kenji Mgmt For For 2.2 Appoint a Director Naito, Hiroyasu Mgmt For For 2.3 Appoint a Director Narita, Tsunenori Mgmt For For 2.4 Appoint a Director Kosugi, Masao Mgmt For For 2.5 Appoint a Director Kondo, Yuji Mgmt For For 2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For 2.7 Appoint a Director Kamio, Takashi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Ishikawa, Yoshiro -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD, MELBOURNE VIC Agenda Number: 707809476 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2016 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 3 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 6 TO ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 9 TO ELECT SIMON HENRY AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 JULY 2017 10 TO ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For 15 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 16 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For 17 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD, MELBOURNE VIC Agenda Number: 708214779 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: OGM Meeting Date: 29-Jun-2017 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RESOLUTION FOR THE APPROVAL OF THE PROPOSED Mgmt For For DISPOSAL OF COAL & ALLIED INDUSTRIES LIMITED AS SET OUT MORE FULLY IN THE NOTICE OF GENERAL MEETING IN THE DOCUMENT SENT TO SHAREHOLDERS DATED 19 MAY 2017 AND ACCOMPANYING THIS PROXY FORM -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 707818285 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE INFORMED THAT ONLY THE Non-Voting SHAREHOLDERS OF THE RIO TINTO PLC ARE ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS FROM 20 TO 23. PLEASE BE INFORMED THAT BOTH THE SHAREHOLDERS OF THE RIO TINTO PLC AND RIO TINTO LIMITED ARE ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS FROM 1 TO 19 1 RECEIPT OF THE 2016 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 3 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 6 TO ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 9 TO ELECT SIMON HENRY AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 JULY 2017 10 TO ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For 15 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 16 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For 17 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 23 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS CMMT 09 MAR 2017: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 708221116 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: OGM Meeting Date: 27-Jun-2017 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE TRANSACTION, ON THE TERMS AND Mgmt For For SUBJECT TO THE CONDITIONS SET OUT IN THE SPA AND THE OTHER TRANSACTION DOCUMENTS (AS EACH TERM IS DEFINED IN THE CIRCULAR TO RIO TINTO PLC SHAREHOLDERS DATED 19 MAY 2017), BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS AND CONDITIONS OF THE TRANSACTION DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS, AMENDMENTS, VARIATIONS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE, AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 708169809 -------------------------------------------------------------------------------------------------------------------------- Security: 766910103 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: CA7669101031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 744092 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF THE TRUSTEE: BONNIE BROOKS Mgmt For For 1.2 ELECTION OF THE TRUSTEE: CLARE R. COPELAND Mgmt For For 1.3 ELECTION OF THE TRUSTEE: PAUL GODFREY, Mgmt For For C.M., O.ONT. 1.4 ELECTION OF THE TRUSTEE: DALE H. LASTMAN Mgmt For For 1.5 ELECTION OF THE TRUSTEE: JANE MARSHALL Mgmt For For 1.6 ELECTION OF THE TRUSTEE: SHARON SALLOWS Mgmt For For 1.7 ELECTION OF THE TRUSTEE: EDWARD SONSHINE, Mgmt For For O.ONT., Q.C. 1.8 ELECTION OF THE TRUSTEE: SIIM A. VANASELJA Mgmt For For 1.9 ELECTION OF THE TRUSTEE: CHARLES M. Mgmt For For WINOGRAD 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS' REMUNERATION 3 THE NON-BINDING SAY-ON-PAY ADVISORY Mgmt For For RESOLUTION SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION 4 IN HIS OR HER DISCRETION WITH RESPECT TO Mgmt Abstain For SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934596163 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD M. MESSMER, JR. Mgmt For For MARC H. MORIAL Mgmt For For BARBARA J. NOVOGRADAC Mgmt For For ROBERT J. PACE Mgmt For For FREDERICK A. RICHMAN Mgmt For For M. KEITH WADDELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934515050 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR STEVEN R. KALMANSON Mgmt For For JAMES P. KEANE Mgmt For For BLAKE D. MORET Mgmt For For DONALD R. PARFET Mgmt For For THOMAS W. ROSAMILIA Mgmt For For B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934513450 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 02-Feb-2017 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A. DAVIS Mgmt For For R.E. EBERHART Mgmt For For D. LILLEY Mgmt For For 2. FOR A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. FOR A NON-BINDING RESOLUTION TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. FOR THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934529338 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Special Meeting Date: 09-Mar-2017 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ISSUANCE OF ROCKWELL COLLINS, Mgmt For For INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL"). 2. APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For ROCKWELL COLLINS, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- ROGERS COMMUNICATIONS INC, TORONTO ON Agenda Number: 707850714 -------------------------------------------------------------------------------------------------------------------------- Security: 775109200 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: CA7751092007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. 1.1 ELECTION OF DIRECTOR: BONNIE R. BROOKS Non-Voting 1.2 ELECTION OF DIRECTOR: ROBERT K. BURGESS Non-Voting 1.3 ELECTION OF DIRECTOR: JOHN H. CLAPPISON Non-Voting 1.4 ELECTION OF DIRECTOR: ROBERT DEPATIE Non-Voting 1.5 ELECTION OF DIRECTOR: ROBERT J. GEMMELL Non-Voting 1.6 ELECTION OF DIRECTOR: ALAN D. HORN Non-Voting 1.7 ELECTION OF DIRECTOR: PHILIP B. LIND Non-Voting 1.8 ELECTION OF DIRECTOR: JOHN A. MACDONALD Non-Voting 1.9 ELECTION OF DIRECTOR: ISABELLE MARCOUX Non-Voting 1.10 ELECTION OF DIRECTOR: DAVID R. PETERSON Non-Voting 1.11 ELECTION OF DIRECTOR: EDWARD S. ROGERS Non-Voting 1.12 ELECTION OF DIRECTOR: LORETTA A. ROGERS Non-Voting 1.13 ELECTION OF DIRECTOR: MARTHA L. ROGERS Non-Voting 1.14 ELECTION OF DIRECTOR: MELINDA M. ROGERS Non-Voting 1.15 ELECTION OF DIRECTOR: CHARLES SIROIS Non-Voting 2 APPOINTMENT OF AUDITORS: APPOINTMENT OF Non-Voting KPMG LLP AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 708237400 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawamura, Satoshi Mgmt For For 2.2 Appoint a Director Azuma, Katsumi Mgmt For For 2.3 Appoint a Director Fujiwara, Tadanobu Mgmt For For 2.4 Appoint a Director Matsumoto, Isao Mgmt For For 2.5 Appoint a Director Yamazaki, Masahiko Mgmt For For 2.6 Appoint a Director Sakai, Masaki Mgmt For For 2.7 Appoint a Director Sato, Kenichiro Mgmt For For 2.8 Appoint a Director Kawamoto, Hachiro Mgmt For For 2.9 Appoint a Director Nishioka, Koichi Mgmt For For 2.10 Appoint a Director Suenaga, Yoshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 707846347 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE STRATEGIC REPORT, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO ELECT STEPHEN DAINTITH AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, CHAIRMAN OF COMMITTEE AND CHAIRMAN OF THE COMPANY) 6 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, CHAIRMAN OF COMMITTEE MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) 8 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE CHAIRMAN OF COMMITTEE, AND SCIENCE & TECHNOLOGY COMMITTEE) 9 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SAFETY & ETHICS COMMITTEE AND CHAIRMAN OF COMMITTEE) 10 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) 11 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) 12 TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF Mgmt For For THE COMPANY (MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) 13 TO RE-ELECT SIR KEVIN SMITH AS A DIRECTOR Mgmt For For OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE AND CHAIRMAN OF COMMITTEE) 14 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR: THAT KPMG LLP BE RE-APPOINTED AS THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID 16 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 17 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 19 TO APPROVE THE ROLLS-ROYCE LONG-TERM Mgmt For For INCENTIVE PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 23 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934622893 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY WOODS BRINKLEY Mgmt For For JOHN F. FORT, III Mgmt For For BRIAN D. JELLISON Mgmt For For ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For LAURA G. THATCHER Mgmt For For RICHARD F. WALLMAN Mgmt Withheld Against CHRISTOPHER WRIGHT Mgmt For For 2. TO CONSIDER, ON A NON-BINDING ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934571779 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For 1B. ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For 1E. ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For 2. TO APPROVE ADOPTION OF THE ROSS STORES, Mgmt For For INC. 2017 EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE VOTES ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA, MONTREAL, QC Agenda Number: 707817598 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: CA7800871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: A.A. CHISHOLM Mgmt For For 1.2 ELECTION OF DIRECTOR: J. COTE Mgmt For For 1.3 ELECTION OF DIRECTOR: T.N. DARUVALA Mgmt For For 1.4 ELECTION OF DIRECTOR: D.F. DENISON Mgmt For For 1.5 ELECTION OF DIRECTOR: R.L. GEORGE Mgmt For For 1.6 ELECTION OF DIRECTOR: A.D. LABERGE Mgmt For For 1.7 ELECTION OF DIRECTOR: M.H. MCCAIN Mgmt For For 1.8 ELECTION OF DIRECTOR: D. MCKAY Mgmt For For 1.9 ELECTION OF DIRECTOR: H. MUNROE- BLUM Mgmt For For 1.10 ELECTION OF DIRECTOR: T.A. RENYI Mgmt For For 1.11 ELECTION OF DIRECTOR: K.TAYLOR Mgmt For For 1.12 ELECTION OF DIRECTOR: B.A. VAN KRALINGEN Mgmt For For 1.13 ELECTION OF DIRECTOR: T. VANDAL Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR 3 SHAREHOLDER ADVISORY VOTE ON THE BANK'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: WITHDRAWAL FROM TAX HAVENS 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: LOBBYING 4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: BINDING SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION 4.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: BOARD SIZE BY-LAW 4.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROXY ACCESS BY-LAW 4.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER APPROVAL OF RETIREMENT AND SEVERANCE AGREEMENTS 4.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PLACEMENT OF SHAREHOLDER PROPOSALS IN CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 707971758 -------------------------------------------------------------------------------------------------------------------------- Security: G7S86Z172 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2016 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY IN THE DIRECTORS' REMUNERATION REPORT 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE DIRECTORS' REMUNERATION REPORT 4 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SANDY CROMBIE AS A DIRECTOR Mgmt For For 8 TO ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT PENNY HUGHES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT BRENDAN NELSON AS A DIRECTOR Mgmt For For 14 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For 16 TO ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 18 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS IN CONNECTION WITH THE PURPOSES OF FINANCING A TRANSACTION OR CAPITAL INVESTMENT 22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 23 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 24 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For HOLDING OF GENERAL MEETINGS OF THE COMPANY AT 14 CLEAR DAYS' NOTICE 25 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTION 366 OF THE COMPANIES ACT 2006 26 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE 27 TO CANCEL THE SHARE PREMIUM ACCOUNT AND THE Mgmt For For CAPITAL REDEMPTION RESERVE 28 TO RENEW THE COMPANY'S EXISTING SHARE SAVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER N.V. Agenda Number: 707931653 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 DISCUSSION OF THE ANNUAL REPORT OF THE Non-Voting BOARD OF MANAGEMENT RELATING TO THE COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES IN THE FINANCIAL YEAR 2016 3 EXECUTION REMUNERATION POLICY 2016 Non-Voting 4.A DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 4.B DISCUSSION OF THE REPORT OF THE SUPERVISORY Non-Voting BOARD 5.A APPROPRIATION OF THE PROFIT OR LOSS FOR Non-Voting 2016 5.B DIVIDEND PROPOSAL: IN THAT FRAMEWORK THE Mgmt For For PROPOSAL WILL BE SUBMITTED TO THE AGM TO DISTRIBUTE A DIVIDEND OF EUR 1.00 PER SHARE IN THE FORM OF ORDINARY SHARES IN THE COMPANY, UNLESS A SHAREHOLDER OPTS TO RECEIVE CASH DIVIDEND 6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT IN RESPECT OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR 7 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FOR THE SUPERVISION OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR 8 AUTHORIZATION TO THE BOARD OF MANAGEMENT TO Mgmt For For HAVE THE COMPANY ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY 9 ANY OTHER BUSINESS Non-Voting 10 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934578127 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1D. ELECTION OF DIRECTOR: MARITZA G. MONTIEL Mgmt For For 1E. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1I. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For 1J. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt Against Against 1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: ARNE ALEXANDER Mgmt For For WILHELMSEN 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 708064895 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 4 APPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For DIRECTOR OF THE COMPANY 5 APPOINTMENT OF ROBERTO SETUBAL AS A Mgmt For For DIRECTOR OF THE COMPANY 6 REAPPOINT BEN VAN BEURDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 REAPPOINT GUY ELLIOTT AS A DIRECTOR OF THE Mgmt For For COMPANY 8 REAPPOINT EULEEN GOH AS A DIRECTOR OF THE Mgmt For For COMPANY 9 REAPPOINT CHARLES O HOLLIDAY AS A DIRECTOR Mgmt For For OF THE COMPANY 10 REAPPOINT GERARD KLEISTERLEE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 REAPPOINT SIR NIGEL SHEINWALD AS A DIRECTOR Mgmt For For OF THE COMPANY 12 REAPPOINT LINDA G STUNTZ AS A DIRECTOR OF Mgmt For For THE COMPANY 13 REAPPOINT JESSICA UHL AS A DIRECTOR OF THE Mgmt For For COMPANY 14 REAPPOINT HANS WIJERS AS A DIRECTOR OF THE Mgmt For For COMPANY 15 REAPPOINT GERRIT ZALM AS A DIRECTOR OF THE Mgmt For For COMPANY 16 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 17 REMUNERATION OF AUDITOR Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2017 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE 6, AS IT PROVIDES MORE DETAIL ON THE BREADTH OF ACTIONS SUCH RESOLUTION WOULD REQUIRE OF THE COMPANY. SHAREHOLDERS SUPPORT SHELL TO TAKE LEADERSHIP IN THE ENERGY TRANSITION TO A NET-ZERO-EMISSION ENERGY SYSTEM. THEREFORE, SHAREHOLDERS REQUEST SHELL TO SET AND PUBLISH TARGETS FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS THAT ARE ALIGNED WITH THE GOAL OF THE PARIS CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING TO WELL BELOW 2 DEGREE C. THESE GHG EMISSION REDUCTION TARGETS NEED TO COVER SHELL'S OPERATIONS AS WELL AS THE USAGE OF ITS PRODUCTS (SCOPE 1, 2, AND 3), THEY NEED TO INCLUDE MEDIUM-TERM (2030) AND LONG-TERM (2050) DEADLINES, AND THEY NEED TO BE COMPANY-WIDE, QUANTITATIVE, AND REVIEWED REGULARLY. SHAREHOLDERS REQUEST THAT ANNUAL REPORTING INCLUDE FURTHER INFORMATION ABOUT PLANS AND PROGRESS TO ACHIEVE THESE TARGETS CMMT 25 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 21 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 708064908 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2016, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For SET OUT ON PAGES 96 TO 103 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 96 TO 103 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2016, BE APPROVED 4 THAT CATHERINE HUGHES BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM JUNE 1, 2017 5 THAT ROBERTO SETUBAL BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM OCTOBER 1, 2017 6 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2017 18 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 190 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 23, 2018, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 28 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 23, 2018, AND THE END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 817 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 23, 2018, AND THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2017 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE 6, AS IT PROVIDES MORE DETAIL ON THE BREADTH OF ACTIONS SUCH RESOLUTION WOULD REQUIRE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 707905420 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESIDENT'S SPEECH Non-Voting 2.A DISCUSS REMUNERATION REPORT Non-Voting 2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.C ADOPT FINANCIAL STATEMENTS Mgmt For For 2.D APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For 2.E APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 2.F APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 3.A AMEND THE REMUNERATION POLICY OF THE Mgmt Against Against MANAGEMENT BOARD 3.B APPROVE RESTRICTED STOCK PLAN Mgmt Against Against 4.A REELECT J. VAN DER VEER TO SUPERVISORY Mgmt Against Against BOARD 4.B REELECT C.A. POON TO SUPERVISORY BOARD Mgmt Against Against 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Against Against 6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM ISSUANCES UNDER ITEM 6A 7 AUTHORIZE REPURCHASE OF SHARES Mgmt For For 8 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 9 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC, LONDON Agenda Number: 707865056 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016, INCLUDING THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITOR ON THE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO APPROVE THE FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For 11 TO ELECT ISABEL HUDSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT HUGH MITCHELL AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JOSEPH STREPPEL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE MEETING 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 17 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For DONATIONS TO POLITICAL PARTIES, INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 18 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 19 TO GIVE GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For SHARES IN RELATION TO AN ISSUE OF MANDATORY CONVERTIBLE SECURITIES 22 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN UNDER RESOLUTION 21 23 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK UP TO 10% OF ISSUED ORDINARY SHARES 24 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- RTL GROUP SA, LUXEMBOURG Agenda Number: 707855170 -------------------------------------------------------------------------------------------------------------------------- Security: L80326108 Meeting Type: OGM Meeting Date: 19-Apr-2017 Ticker: ISIN: LU0061462528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting 2.1 APPROVE FINANCIAL STATEMENTS Mgmt For For 2.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS: Mgmt For For EUR 3.00 PER SHARE 4.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 4.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For 5.1 APPROVE RESIGNATIONS OF ANKE SCHAFERKORDT Mgmt For For AND JACQUES SANTER AS DIRECTORS 5.2 ELECT BERT HABETS AS EXECUTIVE DIRECTOR Mgmt For For 5.3 ELECT JEAN-LOUIS SCHILTZ AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 5.4 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 6 TRANSACT OTHER BUSINESS Non-Voting CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,CHANGE IN MEETING TYPE FROM AGM TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RTL GROUP SA, LUXEMBOURG Agenda Number: 707855637 -------------------------------------------------------------------------------------------------------------------------- Security: L80326108 Meeting Type: SGM Meeting Date: 19-Apr-2017 Ticker: ISIN: LU0061462528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE VARIOUS AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES RE: LEGISLATIVE UPDATES -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 707844329 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 06.04.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12 Non-Voting APR 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE APPROVED FINANCIAL Non-Voting STATEMENTS OF RWE AKTIENGESELLSCHAFT AND THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, WITH THE COMBINED REVIEW OF OPERATIONS OF RWE AKTIENGESELLSCHAFT AND THE GROUP AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2016 2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Mgmt For For 0.13 PER DIVIDEND-BEARING PREFERRED SHARE 3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt For For FOR FISCAL 2016 4 APPROVAL OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR FISCAL 2016 5 APPROVAL OF THE SYSTEM FOR COMPENSATING THE Mgmt Against Against MEMBERS OF THE EXECUTIVE BOARD 6 APPOINTMENT OF THE AUDITORS FOR FISCAL Mgmt For For 2017: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN 7 APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For AUDIT-LIKE REVIEW OF THE FINANCIAL REPORT FOR THE FIRST HALF OF 2017 AND OF THE QUARTERLY REPORTS FOR 2017: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN 8.1 BY-ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt For For MAG. DR. H.C. MONIKA KIRCHER, PORTSCHACH (AUSTRIA), SENIOR DIRECTOR INDUSTRIAL AFFAIRS OF INFINEON TECHNOLOGIES AUSTRIA AG, 8.2 BY-ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt For For UTE GERBAULET, DUSSELDORF, GENERAL PARTNER, BANKHAUS LAMPE KG 9 APPROVAL OF THE CONCLUSION OF A CONTROL AND Mgmt For For PROFIT AND LOSS POOLING AGREEMENT -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 708102013 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsuzaki, Satoru Mgmt For For 2.2 Appoint a Director Okazaki, Satoshi Mgmt For For 2.3 Appoint a Director Yamamoto, Yuki Mgmt For For 2.4 Appoint a Director Shimizu, Satoshi Mgmt For For 2.5 Appoint a Director Endo, Isao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934544582 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARCO ALVERA Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: STEPHANIE C. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For 1F. ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA R. MORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934578153 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RENEE JAMES Mgmt For For GARY KUSIN Mgmt For For SEAN MENKE Mgmt For For GREG MONDRE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO AMEND OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO FACILITATE THE IMPLEMENTATION OF A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 708230634 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 15-Jun-2017 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0424/201704241701199.pdf O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For APPROVAL OF THE RECOMMENDED DIVIDEND O.4 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt Against Against GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE), GIVEN TO ROSS MCINNES (CHAIRMAN OF THE BOARD OF DIRECTORS) CONCERNING PENSION BENEFITS O.5 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE PETITCOLIN (CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS O.6 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt For For GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, ENTERED INTO WITH THE FRENCH STATE O.7 RE-APPOINTMENT OF ODILE DESFORGES AS A Mgmt Against Against DIRECTOR O.8 APPOINTMENT OF HELENE AURIOL POTIER AS A Mgmt For For DIRECTOR O.9 APPOINTMENT OF PATRICK PELATA AS A DIRECTOR Mgmt For For O.10 APPOINTMENT OF SOPHIE ZURQUIYAH AS A Mgmt For For DIRECTOR O.11 ADVISORY VOTE ON THE COMPONENTS OF Mgmt For For COMPENSATION DUE OR AWARDED FOR 2016 TO ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS O.12 ADVISORY VOTE ON THE COMPONENTS OF Mgmt For For COMPENSATION DUE OR AWARDED FOR 2016 TO PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE BUYBACK PROGRAM E.16 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S Mgmt For For BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR SERVING AS CHIEF EXECUTIVE OFFICER OR DEPUTY CHIEF EXECUTIVE OFFICER TO 68 E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS (PURSUANT TO THE 17TH, 18TH, 19TH OR 20TH RESOLUTIONS), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.25 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.26 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.27 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT TO THE 23RD, 24TH, 25TH OR 26TH RESOLUTIONS), WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.28 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES E.29 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES TO EMPLOYEES WHO ARE MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS E.30 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES E.31 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.32 APPROVAL OF THE CREATION OF CLASS A Mgmt For For PREFERENCE SHARES CONVERTIBLE INTO ORDINARY SHARES AND CORRESPONDING AMENDMENT OF THE BYLAWS E.33 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For ISSUE CLASS A PREFERENCE SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES 34 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO ALL EMPLOYEES OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS (RESOLUTION NOT RECOMMENDED BY THE BOARD OF DIRECTORS) -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 707683214 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 28-Feb-2017 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 9.35P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2016 3 TO RE-ELECT MR D H BRYDON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR N BERKETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR J W D HALL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR S HARE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR J HOWELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR S KELLY AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS TO THE COMPANY 10 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 11 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 14 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF OWN SHARES 15 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 707951554 -------------------------------------------------------------------------------------------------------------------------- Security: T82000117 Meeting Type: MIX Meeting Date: 28-Apr-2017 Ticker: ISIN: IT0000068525 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 745756 DUE TO RECEIPT OF SLATES FOR AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 BALANCE SHEET AS OF 31 DECEMBER 2016 OF Mgmt For For SAIPEM S.P.A. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE O.2.1 AND O.2.2 O.2.1 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt For For PRESENTED BY ENI AND CDP EQUITY, REPRESENTING 43.095 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: DE MARTINO GIULIA, PEROTTA RICCARDO. ALTERNATES: TALAMONTI MARIA FRANCESCA O.2.2 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt No vote PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: HBOS EUROPEAN FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, SWUTM EUROPEAN GROWTH FUND, EUROPEAN (FORMER UK) EQUITY FUND, ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUND GESTIELLE OBIETTIVO ITALIA, ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, EURIZON CAPITAL SGR SPA MANAGING THE FUND EURIZON AZIONI ITALIA, EURIZON INVESTMENT SICA -PB EQUITY EUR, EURIZON CAPITAL SA MANAGING THE FUND EURIZON FUND EQUITY ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FIDEURAM FUND EQUITY ITALY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER AZIONARIO EUROPA FUND AND PIONEER AZIONARIO CRESCITA FUND, PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS PF EUROPEAN RESEARCH, PF ITALIAN EQUITY AND PF EUROPEAN EQUITY OPTIMAL VOLATILITY, UBIPRAMERICA BILANCIATO MODERATO, UBI PRAMERICA BILANCIATO DINAMICO, UBI PRAMERICA AGGRESSIVO, UBI SICAV MANAGING MULTIASSET EUROPE 50, ITALIAN EQUITY, EURO EQUITY, EUROPEAN EQUITY, PLANETARIUM FUND ANTHILIA SILVER, ZENIT MULTISTRATEGY SICAV AND ZENIT SGR S.P.A. MANAGING THE FUND ZENIT PIANETA ITALIA, REPRESENTING 1.492 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: - BUSSO MARIO. ALTERNATES: MAURELLI FRANCESCA MICHELA O.3 TO APPOINT THE INTERNAL AUDITORS' PRESIDENT Mgmt For For O.4 TO STATE INTERNAL AUDITORS' AND THEIR Mgmt For For PRESIDENT'S EMOLUMENT O.5 EXTERNAL AUDITORS' ADDITIONAL EMOLUMENT Mgmt For For O.6 REWARDING REPORT: REWARDING POLICY Mgmt For For O.7 TO AUTHORIZE THE PURCHASE OF OWN SHARES TO Mgmt For For SERVICE THE LONG TERM INCENTIVE PLAN 2016-2018 FOR THE ATTRIBUTION 2017 O.8 TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2357 TER OF THE ITALIAN CIVIL CODE TO DISPOSE UP TO THE MAXIMUM OF NO. 84.000.000 OWN SHARES TO BE DESTINED TO THE LONG TERM INCENTIVE PLAN 2016-2018 FOR THE ATTRIBUTION 2017 O.9 TO AUTHORIZE ACTS INTERRUPTING THE Mgmt For For PRESCRIPTION OF THE RESPONSIBILITY ACTION TOWARDS EX-DIRECTORS E.1 GROUPING OF SAIPEM'S ORDINARY AND SAVING Mgmt For For SHARES IN THE RATIO OF 1 NEW ORDINARY SHARE FOR EVERY 10 EXISTING ORDINARY SHARES AND 1 NEW SAVING SHARE FOR EVERY 10 SAVING SHARE HELD. TO MODIFY ART. 5 OF THE BY-LAW. RESOLUTIONS RELATED THERETO E.2 TO PROPOSE THE AMENDMENT OF THE FOLLOWING Mgmt For For ARTICLES OF THE BY-LAW: ART. 7 (SHAREHOLDER STATUS), ART. 19 AND 21 LAST COMMA (MANAGEMENT AND COORDINATION ACTIVITY), ART. 22 (BOARD OF DIRECTORS' MEETING BY TELECONFERENCE) AND ART. 27 (APPOINTMENT OF THE INTERNAL AUDITORS' PRESIDENT). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934606178 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For 1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For 1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For 2. APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE Mgmt For For PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY 37 MILLION SHARES. 3. APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY 8 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 7. A STOCKHOLDER PROPOSAL REQUESTING, ON AN Shr For Against ADVISORY BASIS, ACTION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 707755938 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE Non-Voting BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2016 REVIEW BY THE GROUP CEO AND PRESIDENT 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND: EUR 2.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS REMAINS UNCHANGED AND EIGHT MEMBERS BE ELECTED TO THE BOARD 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM, ADINE GRATE AXEN, VELI-MATTI MATTILA, RISTO MURTO, EIRA PALIN- LEHTINEN, PER ARTHUR SORLIE AND BJORN WAHLROOS ARE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT FIRM ERNST & YOUNG OY BE ELECTED AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS ANNOUNCED THAT THE PRINCIPALLY RESPONSIBLE AUDITOR WOULD BE KRISTINA SANDIN, APA 15 RESOLUTION ON THE FORFEITURE OF THE SHARES Mgmt For For IN THE JOINT ACCOUNT AND THE RIGHTS CARRIED BY THE SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 707926121 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0330/LTN20170330479.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330455.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0330/LTN20170330431.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2016 3.A TO RE-ELECT MR. SHELDON GARY ADELSON AS Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB, SANDVIKEN Agenda Number: 707858493 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY SVEN UNGER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, AUDITORS Non-Voting REPORT AND THE GROUP ACCOUNTS AND AUDITORS REPORT FOR THE GROUP 8 SPEECH BY THE PRESIDENT Non-Voting 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE. 11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: SEK 2.75 PER SHARE. 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS: EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR 14.1 ELECTION OF BOARD MEMBER: MARIKA Mgmt For For FREDRIKSSON 14.2 RE-ELECTION OF BOARD MEMBER: JENNIFER Mgmt For For ALLERTON 14.3 RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For 14.4 RE-ELECTION OF BOARD MEMBER: JOHAN Mgmt Against Against KARLSTROM 14.5 RE-ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt Against Against 14.6 RE-ELECTION OF BOARD MEMBER: BJORN Mgmt For For ROSENGREN 14.7 RE-ELECTION OF BOARD MEMBER: HELENA Mgmt Against Against STJERNHOLM 14.8 RE-ELECTION OF BOARD MEMBER: LARS Mgmt Against Against WESTERBERG 15 RE-ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt For For MOLIN 16 ELECTION OF AUDITOR: KPMG AB Mgmt For For 17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES. 18 RESOLUTION ON A LONG TERM INCENTIVE PROGRAM Mgmt Against Against (LTI 2017) 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANKYO CO.,LTD. Agenda Number: 708269786 -------------------------------------------------------------------------------------------------------------------------- Security: J67844100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3326410002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 707842894 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0315/201703151700489.pdf AND : PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3 AND O.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.96 PER SHARE O.4 AGREEMENTS AND COMMITMENTS SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 1.750 MILLION O.6 RENEWAL OF THE TERM OF FABIENNE Mgmt For For LECORVAISIER AS DIRECTOR O.7 APPOINTMENT OF BERNARD CHARLES AS DIRECTOR Mgmt For For O.8 APPOINTMENT OF MELANIE LEE AS DIRECTOR Mgmt For For O.9 REMUNERATION POLICY FOR THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.10 REMUNERATION POLICY FOR THE GENERAL MANAGER Mgmt For For O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO OLIVIER BRANDICOURT, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.13 RENEWAL OF THE TERM OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY MEANS OF A PUBLIC OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY PRIVATE PLACEMENT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S SUBSIDIARIES AND/OR ANY OTHER COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS REMUNERATION FOR CONTRIBUTIONS-IN-KIND E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID MEMBERS E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES E.24 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt For For BY-LAWS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 708233779 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kurokawa, Akira Mgmt For For 2.2 Appoint a Director Ito, Takeshi Mgmt For For 2.3 Appoint a Director Tsujimura, Akihiro Mgmt For For 2.4 Appoint a Director Taniuchi, Shigeo Mgmt For For 2.5 Appoint a Director Katayama, Takayuki Mgmt For For 2.6 Appoint a Director Oishi, Kanoko Mgmt For For 2.7 Appoint a Director Shintaku, Yutaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD, ADELAIDE SA Agenda Number: 707938431 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR PETER ROLAND COATES AS A Mgmt For For DIRECTOR 2.B TO ELECT MR GUY MICHAEL COWAN AS A DIRECTOR Mgmt For For 2.C TO ELECT MR PETER ROLAND HEARL AS A Mgmt For For DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For (NON-BINDING VOTE) 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For KEVIN GALLAGHER 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STRATEGIC RESILIENCE FOR 2035 AND BEYOND CMMT 11 APR 2017: PLEASE NOTE THAT ITEM 5(B) IS Non-Voting AN "ADVISORY RESOLUTION" AND MAY BE PROPERLY CONSIDERED AT THE MEETING ONLY IF ITEM 5(A) IS PASSED BY SPECIAL RESOLUTION. IF ITEM 5(A) IS NOT PASSED, THIS ITEM WILL NOT BE PUT TO THE MEETING. THANK YOU. CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 707936716 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19.04.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2016 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2016: THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 9,472,776,443.39 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 800,000,000 SHALL BE CARRIED TO THE OTHER RESERVES. EX-DIVIDEND DATE: MAY 11, 2017PAYABLE DATE: MAY 15, 2017 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2016 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2016 5 APPOINTMENT OF THE AUDITORS OF THE Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2017: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934513575 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Special Meeting Date: 12-Jan-2017 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 10, 2016, BETWEEN SBA COMMUNICATIONS CORPORATION AND SBA COMMUNICATIONS REIT CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS BEING IMPLEMENTED IN CONNECTION WITH SBA'S ELECTION TO BE TAXED AS A REIT. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934564712 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For STEVEN E. BERNSTEIN 1B. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For DUNCAN H. COCROFT 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 708282140 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yoshitaka Mgmt For For 1.2 Appoint a Director Kawashima, Katsuya Mgmt For For 1.3 Appoint a Director Nakagawa, Takashi Mgmt For For 1.4 Appoint a Director Asakura, Tomoya Mgmt For For 1.5 Appoint a Director Morita, Shumpei Mgmt For For 1.6 Appoint a Director Takamura, Masato Mgmt For For 1.7 Appoint a Director Nakatsuka, Kazuhiro Mgmt For For 1.8 Appoint a Director Shigemitsu, Tatsuo Mgmt For For 1.9 Appoint a Director Yamada, Masayuki Mgmt For For 1.10 Appoint a Director Yoshida, Masaki Mgmt For For 1.11 Appoint a Director Sato, Teruhide Mgmt For For 1.12 Appoint a Director Weissman Hirota, Ayako Mgmt For For 1.13 Appoint a Director Takenaka, Heizo Mgmt For For 1.14 Appoint a Director Otobe, Tatsuyoshi Mgmt For For 1.15 Appoint a Director Gomi, Hirofumi Mgmt For For 1.16 Appoint a Director Asaeda, Yoshitaka Mgmt Against Against 1.17 Appoint a Director Suzuki, Yasuhiro Mgmt For For 2 Appoint a Corporate Auditor Ichikawa, Toru Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Wakatsuki, Tetsutaro -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934563431 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F.A.V. CECIL Mgmt For For D. MAYBANK HAGOOD Mgmt For For ALFREDO TRUJILLO Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO Mgmt For For ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP, SYDNEY NSW Agenda Number: 707789321 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE ADOPTED 3 THAT MR ANDREW HARMOS IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT MS ALIZA KNOX IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHAEFFLER AG, HERZOGENAURACH Agenda Number: 707847212 -------------------------------------------------------------------------------------------------------------------------- Security: D6T0B6130 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: DE000SHA0159 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 05.04.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT OF EUR 566,156,626 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER PREFERRED SHARE PAYMENT OF A DIVIDEND OF EUR 0.49 PER ORDINARY SHARE EUR 238,156,626 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: APRIL 27, 2017 PAYABLE DATE: MAY 2, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 APPOINTMENT OF AUDITORS A) FOR THE 2017 Non-Voting FINANCIAL YEAR: KPMG AG, MUNICH B) FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR: KPMG AG, MUNICH C) FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE FIRST AND/OR THIRD QUARTER OF THE 2017 FINANCIAL YEAR AND/OR FOR THE FIRST QUARTER OF THE 2018 FINANCIAL YEAR: KPMG AG, MUNICH -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA, OSLO Agenda Number: 708052143 -------------------------------------------------------------------------------------------------------------------------- Security: R75677105 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: NO0003028904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF CHAIR Mgmt No vote 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND AGENDA 3 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Mgmt No vote MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIR 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2016 FOR SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS' REPORT FOR 2016 5 APPROVAL OF THE BOARD'S PROPOSAL REGARDING Mgmt No vote SHARE DIVIDEND FOR 2016: NOK 1.75 PER SHARE 6 APPROVAL OF THE AUDITOR'S FEE FOR 2016 Mgmt No vote 7 EXTENSION OF THE BOARD'S AUTHORIZATION TO Mgmt No vote BUY BACK SHARES UNTIL THE ANNUAL GENERAL MEETING IN 2018 8 THE NOMINATION COMMITTEE'S REPORT ON ITS Non-Voting WORK DURING THE 2016-2017 PERIOD 9.A ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE Mgmt No vote COMPENSATION 9.B APPROVAL OF THE GUIDELINES FOR SHARE BASED Mgmt No vote INCENTIVE PROGRAMS 10.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote OLE JACOB SUNDE (ELECTION AS CHAIR) 10.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote ORLA NOONAN 10.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote ARNAUD DE PUYFONTAINE 10.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote CHRISTIAN RINGNES 10.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote BIRGER STEEN 10.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote EUGENIE VAN WIECHEN 10.G ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote MARIANNE BUDNIK 11 THE NOMINATION COMMITTEE'S PROPOSALS Mgmt No vote REGARDING DIRECTORS' FEES, ETC 12.A ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: JOHN A. REIN 12.B ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ANN KRISTIN BRAUTASET 12.C ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: SPENCER ADAIR 13 THE NOMINATION COMMITTEE - FEES Mgmt No vote 14 INSTRUCTIONS TO THE NOMINATION COMMITTEE Mgmt No vote 15 GRANTING OF AUTHORIZATION TO THE BOARD TO Mgmt No vote ADMINISTRATE SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION 16 PROPOSAL FOR AUTHORITY TO INCREASE THE Mgmt No vote SHARE CAPITAL CMMT 25 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE AND MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA, OSLO Agenda Number: 708052155 -------------------------------------------------------------------------------------------------------------------------- Security: R75677147 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: NO0010736879 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF CHAIR Mgmt No vote 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND AGENDA 3 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Mgmt No vote MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIR 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2016 FOR SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS' REPORT FOR 2016 5 APPROVAL OF THE BOARD'S PROPOSAL REGARDING Mgmt No vote SHARE DIVIDEND FOR 2016: NOK 1.75 PER SHARE 6 APPROVAL OF THE AUDITOR'S FEE FOR 2016 Mgmt No vote 7 EXTENSION OF THE BOARD'S AUTHORIZATION TO Mgmt No vote BUY BACK SHARES UNTIL THE ANNUAL GENERAL MEETING IN 2018 8 THE NOMINATION COMMITTEE'S REPORT ON ITS Non-Voting WORK DURING THE 2015-2016 PERIOD 9.A ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE Mgmt No vote COMPENSATION 9.B APPROVAL OF THE GUIDELINES FOR SHARE BASED Mgmt No vote INCENTIVE PROGRAMS 10.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote OLE JACOB SUNDE (ELECTION AS CHAIR) 10.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote ORLA NOONAN 10.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote ARNAUD DE PUYFONTAINE 10.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote CHRISTIAN RINGNES 10.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote BIRGER STEEN 10.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote EUGENIE VAN WIECHEN 10.G ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote MARIANNE BUDNIK 11 THE NOMINATION COMMITTEE'S PROPOSALS Mgmt No vote REGARDING DIRECTORS' FEES, ETC 12.A ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: JOHN A. REIN 12.B ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ANN KRISTIN BRAUTASET 12.C ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: SPENCER ADAIR 13 THE NOMINATION COMMITTEE - FEES Mgmt No vote 14 INSTRUCTIONS TO THE NOMINATION COMMITTEE Mgmt No vote 15 GRANTING OF AUTHORIZATION TO THE BOARD TO Mgmt No vote ADMINISTRATE SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION 16 PROPOSAL FOR AUTHORITY TO INCREASE THE Mgmt No vote SHARE CAPITAL CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 707784876 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 16-Mar-2017 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT 2016 Mgmt For For 2 APPROPRIATION OF PROFIT AS PER BALANCE Mgmt For For SHEET 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1 FIXED COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2017 4.2 FIXED COMPENSATION OF THE GROUP EXECUTIVE Mgmt For For COMMITTEE FOR THE FINANCIAL YEAR 2017 4.3 VARIABLE COMPENSATION OF THE BOARD OF Mgmt Against Against DIRECTORS FOR THE FINANCIAL YEAR 2016 4.4 VARIABLE COMPENSATION OF THE GROUP Mgmt Against Against EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 ELECTION OF TOBIAS STAEHELIN AS NEW MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 5.3.1 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS AND ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PROF. DR. PIUS BASCHERA 5.3.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICE BULA 5.3.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS AND ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DR. RUDOLF W. FISCHER 5.4.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR. MONIKA BUTLER 5.4.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: CAROLE VISCHER 5.4.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: LUC BONNARD 5.4.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: PROF. DR. KARL HOFSTETTER 5.4.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: ANTHONY NIGHTINGALE 5.4.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: ALFRED N. SCHINDLER 5.5 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING RE-ELECTS DR. IUR. ET LIC. RER. POL. ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, 6004 LUCERNE, AS INDEPENDENT PROXY 5.6 RE-ELECTION OF THE STATUTORY AUDITORS FOR Mgmt For For THE FINANCIAL YEAR 2017: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING RE-ELECTS ERNST & YOUNG LTD., BASEL, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2017 CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 10 MAR 2017 TO 09 MAR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt Against Against DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. 5. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. 7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE, RUEIL MALMAISON Agenda Number: 707809452 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 24 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0303/201703031700424.pdf, https://www.journal-officiel.gouv.fr/pdf/20 17/0324/201703241700715.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FROM THE FINANCIAL Mgmt For For YEAR, SETTING OF THE COUPON AND DEDUCTION FROM ISSUE PREMIUMS: EUR 2.04 PER SHARE O.4 INFORMATION ON REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS UNDERTAKEN DURING PREVIOUS FINANCIAL YEARS O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR JEAN-PASCAL TRICOIRE FOR THE 2016 FINANCIAL YEAR O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR EMMANUEL BABEAU FOR THE 2016 FINANCIAL YEAR O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND ALL TYPES OF ADVANTAGES TO THE CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND ALL TYPES OF ADVANTAGES TO THE DEPUTY GENERAL MANAGER O.9 RENEWAL OF THE TERM OF A DIRECTOR: Mgmt For For JEAN-PASCAL TRICOIRE CMMT TENTH-FOURTEENTH RESOLUTIONS: IN ACCORDANCE Non-Voting WITH ARTICLE 11-3 OF THE COMPANY BY-LAWS, AS THERE IS ONLY ONE DIRECTORS SEAT REPRESENTING THE EMPLOYEE SHAREHOLDERS TO BE FILLED, ONLY THE CANDIDATE HAVING RECEIVED THE MOST VOTES FROM PRESENT AND REPRESENTED SHAREHOLDERS WILL BE APPOINTED. THE BOARD OF DIRECTORS HAVE APPROVED THE TWELFTH RESOLUTION, THUS THEY INVITE YOU TO VOTE IN FAVOUR OF THIS RESOLUTION AND TO ABSTAIN FROM VOTING ON THE TENTH, ELEVENTH, THIRTEENTH AND FOURTEENTH RESOLUTIONS O.10 APPOINTMENT OF MS NADINE BOUQUIN AS Shr Against For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.11 APPOINTMENT OF MR CLAUDE BRIQUET AS Shr Against For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.12 APPOINTMENT OF MS XIAOYUN MA AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS O.13 APPOINTMENT OF MR FRANCOIS MARTIN-FESTA AS Shr Against For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.14 APPOINTMENT OF MR JEAN-MICHEL VEDRINE AS Shr Against For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.15 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO Mgmt For For BE ALLOCATED TO THE BOARD OF DIRECTORS O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMPANY SHARES, MAXIMUM PURCHASE PRICE EUR 90 PER SHARE E.17 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt For For BY-LAWS TO ALLOW FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE E.18 AMENDMENT OF ARTICLE 19 OF THE COMPANY Mgmt For For BY-LAWS TO ALLOW FOR HARMONISATION WITH AMENDED LAWS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, WITH A NOMINAL LIMIT OF 800 MILLION EURO, THE SHARE CAPITAL, THAT IS APPROXIMATELY 33.75% OF CAPITAL AS AT 31 DECEMBER 2016, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS AND OTHER ELEMENTS WHICH CAN BE CAPITALISED E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, WITH A NOMINAL LIMIT OF 230 MILLION EUROS, THE SHARE CAPITAL, THAT IS APPROXIMATELY 9.7% OF CAPITAL AS AT 31 DECEMBER 2016, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS OF PUBLIC OFFER. THIS DELEGATION MAY BE USED TO REMUNERATE CONTRIBUTIONS-IN-KIND IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, DECIDED IN APPLICATION OF THE NINETEENTH OR TWENTY-FIRST RESOLUTIONS E.23 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMITS OF 9.7% OF SHARE CAPITAL WITH A VIEW TO REMUNERATE CONTRIBUTIONS-IN-KIND E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS AND IN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, TO INCREASE SHARE CAPITAL, WITHIN THE NOMINAL LIMIT OF 115 MILLION EUROS, THAT IS 4.85% OF CAPITAL, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WHOSE ISSUE PRICE WILL BE SET BY THE BOARD OF DIRECTORS ACCORDING TO THE MODALITIES ESTABLISHED BY THE GENERAL MEETING E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY SAVINGS SCHEME WITHIN THE LIMIT OF 2% OF SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.26 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES OFFERING FOREIGN EMPLOYEES OF THE GROUP ADVANTAGES COMPARABLE TO THOSE OFFERED TO MEMBERS OF THE COMPANY SAVINGS SCHEME, WITHIN THE LIMIT OF 1% OF SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, IF REQUIRED, COMPANY SHARES BOUGHT UNDER THE CONDITIONS SET BY THE GENERAL MEETING, UP TO A MAXIMUM OF 10% OF SHARE CAPITAL O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC, LONDON Agenda Number: 707853861 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND: 64 PENCE PER Mgmt For For SHARE 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE REMUNERATION POLICY Mgmt For For 5 TO ELECT IAN KING Mgmt For For 6 TO ELECT RAKHI GOSS-CUSTARD Mgmt For For 7 TO RE-ELECT MICHAEL DOBSON Mgmt For For 8 TO RE-ELECT PETER HARRISON Mgmt For For 9 TO RE-ELECT RICHARD KEERS Mgmt For For 10 TO RE-ELECT LORD HOWARD OF PENRITH Mgmt For For 11 TO RE-ELECT ROBIN BUCHANAN Mgmt For For 12 TO RE-ELECT RHIAN DAVIES Mgmt For For 13 TO RE-ELECT NICHOLA PEASE Mgmt For For 14 TO RE-ELECT PHILIP MALLINCKRODT Mgmt For For 15 TO RE-ELECT BRUNO SCHRODER Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS' REMUNERATION 18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 20 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCOR SE, PUTEAUX Agenda Number: 707848404 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0317/201703171700599.pdf O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.4 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO MR DENIS KESSLER AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR O.6 RENEWAL OF THE TERM OF MS MARGUERITE Mgmt For For BERARD-ANDRIEU AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR THIERRY DEREZ AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR DENIS KESSLER AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF MS VANESSA MARQUETTE Mgmt For For AS DIRECTOR O.10 RENEWAL OF THE TERM OF MR CLAUDE TENDIL AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MALAKOFF MEDERIC ASSURANCES Mgmt For For AS DIRECTOR, REPLACING MALAKOFF MEDERIC PREVOYANCE O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON INCORPORATING RESERVES, PROFITS OR PREMIUMS IN THE CAPITAL E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITHIN THE CONTEXT OF A PUBLIC OFFER, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A COMPULSORY PRIORITY PERIOD E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING, AS REMUNERATION FOR SECURITIES MADE TO THE COMPANY WITHIN THE CONTEXT OF ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING THE RIGHT TO A DEBT SECURITY, AS REMUNERATION FOR SECURITIES MADE TO THE COMPANY WITHIN THE CONTEXT OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH THE WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SALARIED EMPLOYEES AND MANAGING EXECUTIVE OFFICERS E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE THE COMPANY'S EXISTING COMMON SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND MANAGING EXECUTIVE OFFICERS E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF SAVINGS SCHEMES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.24 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt For For E.25 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) Mgmt For For SECTION II OF THE COMPANY'S BY-LAWS TO INTRODUCE A REFERENCE TO THE APPLICABLE REGULATIONS FOR DETERMINING THE 3% THRESHOLD OF SHARE CAPITAL HELD BY EMPLOYEES AS LAID DOWN IN ARTICLE L.225-23 OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH FRENCH LAW NO. 2015-990 DATED 6 AUGUST 2015 E.26 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) OF Mgmt For For THE COMPANY'S BY-LAWS INTRODUCING A SECTION III, TO INSERT THE NEW ARRANGEMENTS FOR APPOINTING DIRECTORS ELECTED BY THE COMPANY'S PERSONNEL AS LAID DOWN IN ARTICLES L.225-27, L.225-27-1-V AND L.225-28 OF THE FRENCH COMMERCIAL CODE AS AMENDED BY FRENCH LAW NO. 2015-994 DATED 17 AUGUST 2015 E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-36 OF THE FRENCH COMMERCIAL CODE, TO PROCEED WITH THE NECESSARY AMENDMENTS TO THE COMPANY'S BY-LAWS TO ENSURE THEIR COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS, SUBJECT TO THE RATIFICATION OF THESE AMENDMENTS BY THE NEXT EXTRAORDINARY GENERAL MEETING E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934558529 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: SNI ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JARL MOHN Mgmt Withheld Against NICHOLAS B. PAUMGARTEN Mgmt For For JEFFREY SAGANSKY Mgmt For For RONALD W. TYSOE Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934574852 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 2 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For DIRECTOR. 3 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For 4 ELECTION OF HENRY R. KEIZER AS A DIRECTOR. Mgmt For For 5 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For DIRECTOR. 6 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For 7 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For DIRECTOR. 8 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For DIRECTOR. 9 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For DIRECTOR. 10 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For DIRECTOR. 11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 12 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 13 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934561122 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. GRYSKA Mgmt For For JOHN A. ORWIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 708269471 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iida, Makoto Mgmt For For 2.2 Appoint a Director Nakayama, Yasuo Mgmt For For 2.3 Appoint a Director Nakayama, Junzo Mgmt For For 2.4 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.5 Appoint a Director Izumida, Tatsuya Mgmt For For 2.6 Appoint a Director Ozeki, Ichiro Mgmt For For 2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For 2.8 Appoint a Director Fuse, Tatsuro Mgmt For For 2.9 Appoint a Director Hirose, Takaharu Mgmt For For 2.10 Appoint a Director Kawano, Hirobumi Mgmt For For 2.11 Appoint a Director Watanabe, Hajime Mgmt For For 3 Appoint a Corporate Auditor Yokomizo, Masao Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB, STOCKHOLM Agenda Number: 707929723 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: MARIE Non-Voting EHRLING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 THE PRESIDENT'S REPORT Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT 8.B PRESENTATION OF: THE STATEMENT BY THE Non-Voting AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT APPLICABLE SINCE THE LAST AGM 8.C PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S MOTIVATED STATEMENT THEREON 9.A RESOLUTIONS REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2016 9.B RESOLUTIONS REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.75 PER SHARE 9.C RESOLUTIONS REGARDING: RECORD DATE FOR Mgmt For For DIVIDEND 9.D RESOLUTIONS REGARDING: DISCHARGE OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2016 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: NINE (9) 11 DETERMINATION OF FEES TO BOARD MEMBERS AND Mgmt Against Against AUDITORS 12 ELECTION OF BOARD MEMBERS: RE-ELECTION OF Mgmt Against Against THE BOARD MEMBERS FREDRIK CAPPELEN, CARL DOUGLAS, MARIE EHRLING, ALF GORANSSON, SOFIA SCHORLING HOGBERG AND ANDERS BOOS, AS WELL AS THE ELECTION OF INGRID BONDE, JOHN BRANDON AND DICK SEGER AS NEW BOARD MEMBERS. MARIE EHRLING IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITORS: RE-ELECTION OF THE Mgmt For For AUDITING FIRM PRICEWATERHOUSECOOPERS AB, WITH AUTHORIZED PUBLIC ACCOUNTANT PATRIK ADOLFSON AS AUDITOR IN CHARGE 14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: THE NOMINATION COMMITTEE AHEAD OF THE AGM 2018 SHALL HAVE FIVE MEMBERS: CARL DOUGLAS (INVESTMENT AB LATOUR, ETC.), MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), JOHAN SIDENMARK (AMF) AND JOHAN STRANDBERG (SEB INVESTMENT MANAGEMENT). CARL DOUGLAS SHALL BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE 15 DETERMINATION OF GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR MANAGEMENT 16 RESOLUTION REGARDING A PROPOSAL FOR Mgmt For For AUTHORIZATION OF THE BOARD TO RESOLVE ON ACQUISITION OF THE COMPANY'S OWN SHARES 17 RESOLUTIONS REGARDING THE IMPLEMENTATION OF Mgmt For For AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES BY WAY OF A SHARE SWAP AGREEMENT 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEEK LTD, ST KILDA Agenda Number: 707541199 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Meeting Date: 24-Nov-2016 Ticker: ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 TO 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - EMERITUS Mgmt For For PROFESSOR DENISE BRADLEY AC 4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION Mgmt For For 5 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 6 GRANT OF ONE EQUITY RIGHT TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT 7 GRANT OF LTI RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 708244455 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Satomi, Hajime Mgmt For For 1.2 Appoint a Director Satomi, Haruki Mgmt For For 1.3 Appoint a Director Tsurumi, Naoya Mgmt For For 1.4 Appoint a Director Fukazawa, Koichi Mgmt For For 1.5 Appoint a Director Okamura, Hideki Mgmt For For 1.6 Appoint a Director Iwanaga, Yuji Mgmt For For 1.7 Appoint a Director Natsuno, Takeshi Mgmt For For 1.8 Appoint a Director Katsukawa, Kohei Mgmt For For 2.1 Appoint a Corporate Auditor Aoki, Shigeru Mgmt For For 2.2 Appoint a Corporate Auditor Sakaue, Yukito Mgmt For For 2.3 Appoint a Corporate Auditor Kazashi, Tomio Mgmt For For 2.4 Appoint a Corporate Auditor Enomoto, Mineo Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Ogata, Izumi -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT), SLOUGH Agenda Number: 707840321 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 11.2 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 14 TO ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 18 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 18 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAY'S NOTICE -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934589219 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Agenda Number: 708216482 -------------------------------------------------------------------------------------------------------------------------- Security: J7030Q119 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3417200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ogawa, Shuichiro Mgmt For For 2.2 Appoint a Director Oya, Eiko Mgmt For For 2.3 Appoint a Director Ogi, Takehiko Mgmt For For 2.4 Appoint a Director Goto, Keiji Mgmt For For 3.1 Appoint a Corporate Auditor Yazaki, Mgmt For For Michifumi 3.2 Appoint a Corporate Auditor Nagaseki, Isao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 708233236 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3414750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Usui, Minoru 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Shigeki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kubota, Koichi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawana, Masayuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Seki, Tatsuaki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Omiya, Hideaki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsunaga, Mari 3 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members 4 Approve Renewal of Policy regarding Mgmt For For Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 708237222 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Negishi, Naofumi Mgmt For For 2.2 Appoint a Director Koge, Teiji Mgmt For For 2.3 Appoint a Director Kubo, Hajime Mgmt For For 2.4 Appoint a Director Uenoyama, Satoshi Mgmt For For 2.5 Appoint a Director Sekiguchi, Shunichi Mgmt For For 2.6 Appoint a Director Kato, Keita Mgmt For For 2.7 Appoint a Director Hirai, Yoshiyuki Mgmt For For 2.8 Appoint a Director Taketomo, Hiroyuki Mgmt For For 2.9 Appoint a Director Ishizuka, Kunio Mgmt For For 2.10 Appoint a Director Kase, Yutaka Mgmt For For 3 Appoint a Corporate Auditor Naganuma, Mgmt For For Moritoshi -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 707941399 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Kobayashi, Mgmt For For Takashi 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 707922628 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND: DIVIDEND OF 4 Mgmt For For CENTS PER SHARE 3 TO RE-ELECT THAM KUI SENG Mgmt For For 4 TO RE-ELECT AJAIB HARIDASS Mgmt For For 5 TO RE-ELECT NEIL MCGREGOR Mgmt For For 6 TO RE-ELECT YAP CHEE KEONG Mgmt For For 7 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING DECEMBER 31, 2017 8 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE ISSUE MANDATE 10 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt Against Against AND ISSUE SHARES UNDER THE SEMBCORP INDUSTRIES SHARE PLANS 11 TO APPROVE THE PROPOSED RENEWAL OF THE IPT Mgmt For For MANDATE 12 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934558531 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRES CONESA Mgmt For For 1D. ELECTION OF DIRECTOR: MARIA CONTRERAS-SWEET Mgmt For For 1E. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1L. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF HOW OFTEN SHAREHOLDERS Mgmt 3 Years Against WILL VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 934605645 -------------------------------------------------------------------------------------------------------------------------- Security: N7902X106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ST ISIN: NL0009324904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL EDGERLEY Mgmt For For MARTHA SULLIVAN Mgmt For For BEDA BOLZENIUS Mgmt For For JAMES E. HEPPELMANN Mgmt For For CHARLES W. PEFFER Mgmt For For KIRK P. POND Mgmt For For CONSTANCE E. SKIDMORE Mgmt For For ANDREW TEICH Mgmt For For THOMAS WROE Mgmt For For STEPHEN ZIDE Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. 3B. ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR 2016 AND AUTHORIZE THE PREPARATION OF THE 2016 ANNUAL ACCOUNTS AND ANNUAL REPORT OF DIRECTORS IN THE ENGLISH LANGUAGE. 4. DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FROM CERTAIN LIABILITIES FOR FISCAL YEAR 2016. 5. EXTEND TO THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO REPURCHASE UP TO 10% OF THE OUTSTANDING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR 18 MONTHS. 6. ADVISORY PROPOSAL TO APPROVE THE 2016 Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (AS DISCLOSED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION") 7. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For TO CHANGE ITS REGISTERED OFFICES TO HENGELO, THE NETHERLANDS -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934609124 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For 1C. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SES S.A., LUXEMBOURG Agenda Number: 707813160 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736726 DUE TO SPLITTING OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting AGENDA 2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting SCRUTINEERS 3 PRESENTATION BY THE CHAIRMAN OF THE BOARD Non-Voting OF DIRECTORS OF THE 2016 ACTIVITIES REPORT OF THE BOARD 4 PRESENTATION OF THE MAIN DEVELOPMENTS Non-Voting DURING 2016 AND OF THE OUTLOOK 5 PRESENTATION OF THE 2016 FINANCIAL RESULTS Non-Voting 6 PRESENTATION OF THE AUDIT REPORT Non-Voting 7 APPROVAL OF THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2016 AND OF THE 2016 PROFIT AND LOSS ACCOUNTS 8 DECISION ON ALLOCATION OF 2016 PROFITS AND Mgmt For For TRANSFERS BETWEEN RESERVE ACCOUNTS 9 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 10 APPOINTMENT OF THE AUDITOR FOR THE YEAR Mgmt For For 2017 AND DETERMINATION OF ITS REMUNERATION 11 RESOLUTION ON COMPANY ACQUIRING OWN FDRS Mgmt For For AND/OR OWN A- OR B-SHARES 12.A1 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt For For TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A: MR MARC BEULS 12.A2 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt Against Against TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A: MR MARCUS BICKNELL 12.A3 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt For For TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A: MR RAMU POTARAZU 12.A4 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt For For TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A: MR KAJ-ERIKRELANDER 12.A5 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt For For TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY B: MRS ANNE-CATHERINE RIES 12.A6 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt Against Against TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY B: MR JEAN-PAUL ZENS 13 DETERMINATION OF THE REMUNERATION OF BOARD Mgmt For For MEMBERS 14 APPROVAL OF NEW EQUITY BASED COMPENSATION Mgmt Against Against PLAN PRINCIPLES 15 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 708085130 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Ito, Junro Mgmt For For 2.4 Appoint a Director Aihara, Katsutane Mgmt For For 2.5 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 2.6 Appoint a Director Furuya, Kazuki Mgmt For For 2.7 Appoint a Director Anzai, Takashi Mgmt For For 2.8 Appoint a Director Otaka, Zenko Mgmt For For 2.9 Appoint a Director Joseph M. DePinto Mgmt For For 2.10 Appoint a Director Scott Trevor Davis Mgmt For For 2.11 Appoint a Director Tsukio, Yoshio Mgmt For For 2.12 Appoint a Director Ito, Kunio Mgmt For For 2.13 Appoint a Director Yonemura, Toshiro Mgmt For For 3 Appoint a Corporate Auditor Habano, Mgmt For For Noriyuki 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors except Outside Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SEVEN BANK,LTD. Agenda Number: 708234137 -------------------------------------------------------------------------------------------------------------------------- Security: J7164A104 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: JP3105220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Anzai, Takashi Mgmt For For 1.2 Appoint a Director Futagoishi, Kensuke Mgmt For For 1.3 Appoint a Director Funatake, Yasuaki Mgmt For For 1.4 Appoint a Director Ishiguro, Kazuhiko Mgmt For For 1.5 Appoint a Director Oizumi, Taku Mgmt For For 1.6 Appoint a Director Kawada, Hisanao Mgmt For For 1.7 Appoint a Director Goto, Katsuhiro Mgmt For For 1.8 Appoint a Director Ohashi, Yoji Mgmt For For 1.9 Appoint a Director Miyazaki, Yuko Mgmt For For 1.10 Appoint a Director Ohashi, Shuji Mgmt For For 2.1 Appoint a Corporate Auditor Matsuo, Mgmt For For Kunihiro 2.2 Appoint a Corporate Auditor Shimizu, Mgmt For For Akihiko 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD, CALGARY, AB Agenda Number: 707953724 -------------------------------------------------------------------------------------------------------------------------- Security: 81783Q105 Meeting Type: MIX Meeting Date: 04-May-2017 Ticker: ISIN: CA81783Q1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.12 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION TO BE ELECTED AT THE MEETING AT TWELVE (12) 2.1 ELECTION OF DIRECTOR: C. KENT JESPERSEN Mgmt For For 2.2 ELECTION OF DIRECTOR: PATRICK CARLSON Mgmt For For 2.3 ELECTION OF DIRECTOR: MARTY PROCTOR Mgmt For For 2.4 ELECTION OF DIRECTOR: KEVIN BROWN Mgmt For For 2.5 ELECTION OF DIRECTOR: AVIK DEY Mgmt For For 2.6 ELECTION OF DIRECTOR: HARVEY DOERR Mgmt For For 2.7 ELECTION OF DIRECTOR: PAUL HAND Mgmt For For 2.8 ELECTION OF DIRECTOR: DALE HOHM Mgmt For For 2.9 ELECTION OF DIRECTOR: W.J. (BILL) MCADAM Mgmt For For 2.10 ELECTION OF DIRECTOR: KAUSH RAKHIT Mgmt For For 2.11 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt For For (JACKIE) SHEPPARD 2.12 ELECTION OF DIRECTOR: JEFF VAN STEENBERGEN Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITORS 4 TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS Mgmt For For AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S 2017 STOCK OPTION PLAN EFFECTIVE MAY 4, 2017, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 7, 2017 5 TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS Mgmt For For AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S 2017 PERFORMANCE AND RESTRICTED SHARE UNIT PLAN EFFECTIVE MAY 4, 2017, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 7, 2017 -------------------------------------------------------------------------------------------------------------------------- SFR-GROUP SA, PARIS LA DEFENSE Agenda Number: 708084657 -------------------------------------------------------------------------------------------------------------------------- Security: F6627W103 Meeting Type: MIX Meeting Date: 31-May-2017 Ticker: ISIN: FR0011594233 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0426/201704261701306.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.4 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt Against Against PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE BETWEEN SFR GROUP AND ALTICE MEDIA GROUP S.A R.L. O.5 REVIEW OF THE GENERAL MEETING ON THE Mgmt Against Against COMPENSATION OF MR DENOYER FOR 2016 O.6 REVIEW OF THE GENERAL MEETING ON THE Mgmt Against Against COMPENSATION OF MR COMBES FOR 2016 O.7 REVIEW OF THE GENERAL MEETING ON THE Mgmt Against Against COMPENSATION OF MR PAULIN FOR 2016 O.8 REVIEW OF THE GENERAL MEETING ON THE Mgmt Against Against COMPENSATION OF MR WEILL FOR 2016 O.9 APPROVAL OF THE PRINCIPLES RELATING TO THE Mgmt Against Against COMPENSATION OF MR COMBES FOR THE 2017 FINANCIAL YEAR IN ACCORDANCE WITH ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE - FRENCH SAPIN 2 LAW O.10 APPROVAL OF THE PRINCIPLES RELATING TO THE Mgmt Against Against COMPENSATION OF MR PAULIN FOR THE 2017 FINANCIAL YEAR IN ACCORDANCE WITH ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE - FRENCH SAPIN LAW 2 O.11 APPROVAL TO THE PRINCIPLES RELATING TO THE Mgmt Against Against COMPENSATION OF MR WEILL FOR THE 2017 FINANCIAL YEAR IN ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE - FRENCH SAPIN LAW 2 O.12 RENEWAL OF THE TERM OF MR ATTALI AS Mgmt Against Against DIRECTOR O.13 RENEWAL OF THE TERM OF MR WEILL AS DIRECTOR Mgmt For For O.14 RATIFICATION OF THE CO-OPTATION OF MS Mgmt Against Against LACLIDE AS DIRECTOR O.15 RATIFICATION OF THE CO-OPTATION OF MR Mgmt Against Against MEHEUT AS DIRECTOR O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES OR SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES OR SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC OFFER E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES OR SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF PRIVATE PLACEMENT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS REMUNERATION FOR CONTRIBUTIONS-IN-KIND RELATING TO EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO CAPITAL E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF THE COMPANY SAVINGS SCHEMES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE TO OR PURCHASE SHARES E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE CAPITAL WITH A VIEW TO FREELY ALLOCATING EXISTING OR FUTURE SHARES FOR THE BENEFIT OF SOME OR ALL SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SGS SA, GENEVE Agenda Number: 707796756 -------------------------------------------------------------------------------------------------------------------------- Security: H7484G106 Meeting Type: AGM Meeting Date: 21-Mar-2017 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt For For SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2016 1.2 ADVISORY VOTE ON THE 2016 REMUNERATION Mgmt Against Against REPORT 2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For DECLARATION OF A DIVIDEND OF CHF 70.00 PER SHARE 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: PAUL Mgmt Against Against DESMARAIS, JR 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against AUGUST VON FINCK 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against AUGUST FRANCOIS VON FINCK 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: IAN Mgmt Against Against GALLIENNE 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For CORNELIUS GRUPP 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For PETER KALANTZIS 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against CHRISTOPHER KIRK 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against GERARD LAMARCHE 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against SERGIO MARCHIONNE 4.110 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against SHELBY R. DU PASQUIER 4.2.1 RE-ELECTION OF MR. SERGIO MARCHIONNE AS Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF REMUNERATION COMMITTEE: Mgmt Against Against AUGUST VON FINCK 4.3.2 RE-ELECTION OF REMUNERATION COMMITTEE: IAN Mgmt Against Against GALLIENNE 4.3.3 RE-ELECTION OF REMUNERATION COMMITTEE: Mgmt Against Against SHELBY R. DU PASQUIER 4.4 RE-ELECTION OF DELOITTE SA, MEYRIN, AS Mgmt For For AUDITORS 4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt For For AND DEFACQZ, GENEVA 5.1 BOARD REMUNERATION UNTIL THE NEXT ANNUAL Mgmt For For GENERAL MEETING 5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt For For THE FISCAL YEAR 2018 5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt For For MANAGEMENT FOR THE FISCAL YEAR 2016 6 REDUCTION OF SHARE CAPITAL Mgmt For For 7 AUTHORIZED SHARE CAPITAL Mgmt For For CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3,4.1.1 TO 4.1.10,4.4 AND 4.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 708233351 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Amend Articles to: Consolidate Trading Unit Mgmt Against Against under Regulatory Requirements, Expand Business Lines, Increase the Board of Directors Size to 25, Transition to a Company with Supervisory Committee, Eliminate the Articles Related to Class B Shares, Revise Convenors and Chairpersons of a Shareholders Meeting, Allow the Board of Directors to Authorize Appropriation of Surplus 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Tai Jeng-Wu 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nomura, Katsuaki 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takayama, Toshiaki 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Young Liu 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishiyama, Hirokazu 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Chien-Erh Wang 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hse-Tung Lu 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kurumatani, Nobuaki 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Himeiwa, Yasuo 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors and Employees of the Company, the Company's Subsidiaries and the Affiliated Companies 8 Approve Share Consolidation (PLEASE NOTE Mgmt For For THIS IS THE AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) -------------------------------------------------------------------------------------------------------------------------- SHAW COMMUNICATIONS INC Agenda Number: 707630617 -------------------------------------------------------------------------------------------------------------------------- Security: 82028K200 Meeting Type: AGM Meeting Date: 12-Jan-2017 Ticker: ISIN: CA82028K2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU 1.1 ELECTION OF DIRECTOR: PETER BISSONNETTE Non-Voting 1.2 ELECTION OF DIRECTOR: ADRIAN I. BURNS Non-Voting 1.3 ELECTION OF DIRECTOR: RICHARD GREEN Non-Voting 1.4 ELECTION OF DIRECTOR: LYNDA HAVERSTOCK Non-Voting 1.5 ELECTION OF DIRECTOR: GREGORY KEATING Non-Voting 1.6 ELECTION OF DIRECTOR: MICHAEL O'BRIEN Non-Voting 1.7 ELECTION OF DIRECTOR: PAUL PEW Non-Voting 1.8 ELECTION OF DIRECTOR: JEFFREY ROYER Non-Voting 1.9 ELECTION OF DIRECTOR: BRADLEY SHAW Non-Voting 1.10 ELECTION OF DIRECTOR: JIM SHAW Non-Voting 1.11 ELECTION OF DIRECTOR: JR SHAW Non-Voting 1.12 ELECTION OF DIRECTOR: JC SPARKMAN Non-Voting 1.13 ELECTION OF DIRECTOR: CARL VOGEL Non-Voting 1.14 ELECTION OF DIRECTOR: SHEILA WEATHERILL Non-Voting 1.15 ELECTION OF DIRECTOR: WILLARD YUILL Non-Voting 2 APPOINTMENT OF ERNST & YOUNG LLP AS Non-Voting AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 708244544 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamoto, Akira Mgmt For For 2.2 Appoint a Director Ueda, Teruhisa Mgmt For For 2.3 Appoint a Director Fujino, Hiroshi Mgmt For For 2.4 Appoint a Director Miura, Yasuo Mgmt For For 2.5 Appoint a Director Furusawa, Koji Mgmt For For 2.6 Appoint a Director Sawaguchi, Minoru Mgmt For For 2.7 Appoint a Director Fujiwara, Taketsugu Mgmt For For 2.8 Appoint a Director Wada, Hiroko Mgmt For For 3 Appoint a Corporate Auditor Fujii, Hiroyuki Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 708078919 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nonaka, Masato Mgmt For For 2.2 Appoint a Director Kitajima, Tsuneyoshi Mgmt For For 2.3 Appoint a Director Seki, Shintaro Mgmt For For 2.4 Appoint a Director Nakamura, Takeshi Mgmt For For 2.5 Appoint a Director Terai, Hidezo Mgmt For For 2.6 Appoint a Director Matsui, Tamae Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 707810443 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakutani, Keiji Mgmt For For 2.2 Appoint a Director Wada, Shinji Mgmt For For 2.3 Appoint a Director Yuasa, Satoshi Mgmt For For 2.4 Appoint a Director Chia Chin Seng Mgmt For For 2.5 Appoint a Director Otsu, Tomohiro Mgmt For For 2.6 Appoint a Director Ichijo, Kazuo Mgmt For For 2.7 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 708233642 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3358800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyamoto, Yoichi Mgmt For For 2.2 Appoint a Director Inoue, Kazuyuki Mgmt For For 2.3 Appoint a Director Terada, Osamu Mgmt For For 2.4 Appoint a Director Okamoto, Tadashi Mgmt For For 2.5 Appoint a Director Imaki, Toshiyuki Mgmt For For 2.6 Appoint a Director Higashide, Koichiro Mgmt For For 2.7 Appoint a Director Yamaji, Toru Mgmt For For 2.8 Appoint a Director Ikeda, Koji Mgmt For For 2.9 Appoint a Director Shimizu, Motoaki Mgmt For For 2.10 Appoint a Director Takeuchi, Yo Mgmt For For 2.11 Appoint a Director Murakami, Aya Mgmt For For 3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For Hideto 3.2 Appoint a Corporate Auditor Kaneko, Mgmt For For Hatsuhito 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 708265031 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Saito, Yasuhiko Mgmt For For 3.2 Appoint a Director Ishihara, Toshinobu Mgmt For For 3.3 Appoint a Director Ueno, Susumu Mgmt For For 3.4 Appoint a Director Matsui, Yukihiro Mgmt For For 3.5 Appoint a Director Miyajima, Masaki Mgmt For For 3.6 Appoint a Director Frank Peter Popoff Mgmt For For 3.7 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For 3.8 Appoint a Director Fukui, Toshihiko Mgmt For For 3.9 Appoint a Director Kasahara, Toshiyuki Mgmt For For 3.10 Appoint a Director Onezawa, Hidenori Mgmt For For 3.11 Appoint a Director Maruyama, Kazumasa Mgmt For For 4 Appoint a Corporate Auditor Fukui, Taku Mgmt For For 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executives -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 708223944 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L103 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 3.1 Appoint a Director Kudo, Hideyuki Mgmt For For 3.2 Appoint a Director Nakamura, Yukio Mgmt For For 3.3 Appoint a Director J. Christopher Flowers Mgmt For For 3.4 Appoint a Director Ernest M. Higa Mgmt For For 3.5 Appoint a Director Kani, Shigeru Mgmt For For 3.6 Appoint a Director Makihara, Jun Mgmt For For 3.7 Appoint a Director Tomimura, Ryuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 708233010 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shiono, Motozo Mgmt For For 2.2 Appoint a Director Teshirogi, Isao Mgmt For For 2.3 Appoint a Director Sawada, Takuko Mgmt For For 2.4 Appoint a Director Nomura, Akio Mgmt For For 2.5 Appoint a Director Mogi, Teppei Mgmt For For 2.6 Appoint a Director Ando, Keiichi Mgmt For For 3 Appoint a Corporate Auditor Hirasawa, Mgmt For For Masahide -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 707875564 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT DOMINIC BLAKEMORE Mgmt For For 4 TO RE-ELECT OLIVIER BOHUON Mgmt For For 5 TO RE-ELECT WILLIAM BURNS Mgmt For For 6 TO ELECT IAN CLARK Mgmt For For 7 TO ELECT GAIL FOSLER Mgmt For For 8 TO RE-ELECT DR STEVEN GILLIS Mgmt For For 9 TO RE-ELECT DR DAVID GINSBURG Mgmt For For 10 TO RE-ELECT SUSAN KILSBY Mgmt For For 11 TO RE-ELECT SARA MATHEW Mgmt For For 12 TO RE-ELECT ANNE MINTO Mgmt For For 13 TO RE-ELECT DR FLEMMING ORNSKOV Mgmt For For 14 TO RE-ELECT JEFFREY POULTON Mgmt For For 15 TO ELECT ALBERT STROUCKEN Mgmt For For 16 TO RE APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 17 TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORIZE THE ALLOTMENT OF SHARES Mgmt For For 19 TO AUTHORIZE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 TO AUTHORIZE PURCHASES OF OWN SHARES Mgmt For For 22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 23 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 707810253 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Uotani, Masahiko Mgmt For For 3.2 Appoint a Director Iwai, Tsunehiko Mgmt For For 3.3 Appoint a Director Aoki, Jun Mgmt For For 3.4 Appoint a Director Ishikura, Yoko Mgmt For For 3.5 Appoint a Director Iwata, Shoichiro Mgmt For For 3.6 Appoint a Director Oishi, Kanoko Mgmt For For 3.7 Appoint a Director Uemura, Tatsuo Mgmt For For 4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of Compensation as Mgmt For For Long-Term Incentive Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Agenda Number: 707813982 -------------------------------------------------------------------------------------------------------------------------- Security: J75390104 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3366800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 2.2 Appoint a Director Okada, Tomonori Mgmt For For 2.3 Appoint a Director Takeda, Minoru Mgmt For For 2.4 Appoint a Director Nakamura, Takashi Mgmt For For 2.5 Appoint a Director Otsuka, Norio Mgmt For For 2.6 Appoint a Director Yasuda, Yuko Mgmt For For 2.7 Appoint a Director Nabil A. Al-Nuaim Mgmt For For 2.8 Appoint a Director Anwar Hejazi Mgmt For For 3 Appoint a Corporate Auditor Yoshioka, Mgmt For For Tsutomu 4 Appoint a Substitute Corporate Auditor Mgmt For For Mura, Kazuo 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 707634235 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 01-Feb-2017 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 17.01.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2015/2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015/2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015/2016 5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2016/2017 -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934538464 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. SHAY Mgmt For For JOSEPH J. DEPAOLO Mgmt For For BARNEY FRANK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ORGANIZATIONAL CERTIFICATE TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 6. TO APPROVE THE EQUITY PLAN AMENDMENTS TO Mgmt For For REMOVE LIBERAL SHARE RECYCLING PROVISIONS, TO ADD A 12-MONTH MINIMUM VESTING SCHEDULE AND TO PROHIBIT BUYOUTS OF UNDERWATER OPTIONS. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934622879 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For 1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For 1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For 1H. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN TILZER Mgmt For For 1K. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For 1L. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For 2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY OF THE SAY-ON-PAY VOTE (THE "SAY-ON-FREQUENCY" VOTE). -------------------------------------------------------------------------------------------------------------------------- SIKA AG, BAAR Agenda Number: 707859293 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K158 Meeting Type: AGM Meeting Date: 11-Apr-2017 Ticker: ISIN: CH0000587979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2016 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For SIKA AG 3.1.1 GRANTING DISCHARGE TO THE BOARD OF Mgmt Against Against DIRECTORS: URS F. BURKARD 3.1.2 GRANTING DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS: FRITS VAN DIJK 3.1.3 GRANTING DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS: PAUL J. HALG 3.1.4 GRANTING DISCHARGE TO THE BOARD OF Mgmt Against Against DIRECTORS: WILLI K. LEIMER 3.1.5 GRANTING DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS: MONIKA RIBAR 3.1.6 GRANTING DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS: DANIEL J. SAUTER 3.1.7 GRANTING DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS: ULRICH W. SUTER 3.1.8 GRANTING DISCHARGE TO THE BOARD OF Mgmt Against Against DIRECTORS: JURGEN TINGGREN 3.1.9 GRANTING DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS: CHRISTOPH TOBLER 3.2 GRANTING DISCHARGE TO THE GROUP MANAGEMENT Mgmt For For 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL Mgmt For For J. HALG AS MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTORS: URS Mgmt Against Against F. BURKARD AS MEMBER (REPRESENTING HOLDERS OF REGISTERED SHARES) 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For FRITS VAN DIJK AS MEMBER (REPRESENTING HOLDERS OF BEARER SHARES) 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against WILLI K. LEIMER AS MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For MONIKA RIBAR AS MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For DANIEL J. SAUTER AS MEMBER 4.1.7 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For ULRICH W. SUTER AS MEMBER 4.1.8 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against JURGEN TINGGREN AS MEMBER 4.1.9 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For CHRISTOPH TOBLER AS MEMBER 4.2 ELECTION OF CHAIRMAN: RE-ELECTION OF PAUL Mgmt For For J. HALG 4.3.1 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: FRITS VAN DIJK 4.3.2 RE-ELECTION OF THE NOMINATION AND Mgmt Against Against COMPENSATION COMMITTEE: URS F. BURKARD 4.3.3 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: DANIEL J. SAUTER 4.4 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For OF ERNST & YOUNG AG 4.5 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For OF JOST WINDLIN 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2015 ANNUAL GENERAL MEETING UNTIL THE 2016 ANNUAL GENERAL MEETING 5.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2016 ANNUAL GENERAL MEETING UNTIL THE 2017 ANNUAL GENERAL MEETING 5.3 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2016 5.4 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 5.5 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For GROUP MANAGEMENT 6 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For IN CASE THE GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: -------------------------------------------------------------------------------------------------------------------------- SILVER WHEATON CORP, VANCOUVER, BC Agenda Number: 707956744 -------------------------------------------------------------------------------------------------------------------------- Security: 828336107 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: CA8283361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 733931 DUE TO ADDITION OF RESOLUTION E. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS C, D AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS A.1 TO A.8 AND B. THANK YOU A.1 ELECTION OF DIRECTOR: GEORGE L. BRACK Mgmt For For A.2 ELECTION OF DIRECTOR: JOHN A. BROUGH Mgmt For For A.3 ELECTION OF DIRECTOR: R. PETER GILLIN Mgmt For For A.4 ELECTION OF DIRECTOR: CHANTAL GOSSELIN Mgmt For For A.5 ELECTION OF DIRECTOR: DOUGLAS M. HOLTBY Mgmt For For A.6 ELECTION OF DIRECTOR: CHARLES A. JEANNES Mgmt For For A.7 ELECTION OF DIRECTOR: EDUARDO LUNA Mgmt For For A.8 ELECTION OF DIRECTOR: RANDY V. J. SMALLWOOD Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR 2017 AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION C TO APPROVE A SPECIAL RESOLUTION TO AMEND Mgmt For For THE ARTICLES OF CONTINUANCE IN ORDER TO CHANGE THE NAME OF SILVER WHEATON CORP. TO WHEATON PRECIOUS METALS CORP D A NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION E SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Abstain For BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934555612 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Agenda Number: 707872277 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY TAX EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR KHOO BOON HUI 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR QUEK SEE TIAT 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR VINCENT CHONG SY FENG 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR QUEK GIM PEW 7 TO APPROVE THE SUM OF SGD 1,752,233 (2015: Mgmt For For SGD 1,749,212) AS DIRECTORS' COMPENSATION FOR THE YEAR ENDED 31 DECEMBER 2016 8 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 10 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt Against Against ALLOT SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2010 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010 11 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For THE SHAREHOLDERS MANDATE FOR INTERESTED PERSON TRANSACTIONS 12 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934563532 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN L. AMBLE Mgmt For For GEORGE W. BODENHEIMER Mgmt Withheld Against MARK D. CARLETON Mgmt Withheld Against EDDY W. HARTENSTEIN Mgmt Withheld Against JAMES P. HOLDEN Mgmt Withheld Against GREGORY B. MAFFEI Mgmt Withheld Against EVAN D. MALONE Mgmt For For JAMES E. MEYER Mgmt For For JAMES F. MOONEY Mgmt For For CARL E. VOGEL Mgmt Withheld Against VANESSA A. WITTMAN Mgmt For For DAVID M. ZASLAV Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE NAMED Mgmt Against Against EXECUTIVE OFFICERS' COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year Against EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 708064150 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: HK0880043028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN201704241028.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424873.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HK18 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 TO THE SHAREHOLDERS OF THE COMPANY 3.I TO RE-ELECT DR. SO SHU FAI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT DEPUTADA LEONG ON KEI, ANGELA Mgmt For For AS AN EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR. FOK TSUN TING, TIMOTHY AS Mgmt Against Against AN EXECUTIVE DIRECTOR 4 TO ELECT MS. HO CHIU FUNG, DAISY AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION FOR EACH OF THE DIRECTORS OF THE COMPANY 6 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO THE DATE OF THIS RESOLUTION OR MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 25 APRIL 2017 8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 25 APRIL 2017 CMMT 25 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3.I TO 3.III. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Agenda Number: 707789458 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE PROPOSES SVEN UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 THE PRESIDENT'S SPEECH Non-Voting 9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5,50 PER SHARE AND THURSDAY, 30 MARCH 2017 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON TUESDAY, 4 APRIL 2017 11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND AUDITORS TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES 11 DIRECTORS AND ONE AUDITOR 13 DETERMINATION OF REMUNERATION TO THE Mgmt For For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING 14A1 THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF JOHAN H. ANDRESEN AS A BOARD OF DIRECTOR 14A2 THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF SIGNHILD ARNEGARD HANSEN AS A BOARD OF DIRECTOR 14A3 THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF SAMIR BRIKHO AS A BOARD OF DIRECTOR 14A4 THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF WINNIE FOK AS A BOARD OF DIRECTOR 14A5 THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF TOMAS NICOLIN AS A BOARD OF DIRECTOR 14A6 THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF SVEN NYMAN AS A BOARD OF DIRECTOR 14A7 THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF JESPER OVESEN AS A BOARD OF DIRECTOR 14A8 THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF HELENA SAXON AS A BOARD OF DIRECTOR 14A9 THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF MARCUS WALLENBERG AS A BOARD OF DIRECTOR 14A10 THE NOMINATION COMMITTEE PROPOSES Mgmt For For RE-ELECTION OF SARA OHRVALL AS A BOARD OF DIRECTOR 14A11 THE NOMINATION COMMITTEE PROPOSES ELECTION Mgmt For For OF JOHAN TORGEBY AS A BOARD OF DIRECTOR 14B NOMINATION COMMITTEE PROPOSAL FOR CHAIRMAN Mgmt For For OF THE BOARD, MARCUS WALLENBERG 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2018. SHOULD PRICEWATERHOUSECOOPERS AB BE ELECTED, AUTHORISED PUBLIC ACCOUNTANT PETER NYLLINGE WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2017: SEB ALL EMPLOYEE PROGRAMME (AEP) 2017 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2017: SEB SHARE DEFERRAL PROGRAMME (SDP) 2017 FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND A NUMBER OF OTHER KEY EMPLOYEES 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2017 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 21.A TO 21.K AND 22 21.A PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN 21.B PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ETHNICITY AREA 21.C PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 21.D PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTIONS TO CREATE A SHAREHOLDER'S ASSOCIATION IN THE COMPANY 21.E PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT A DIRECTOR MAY NOT INVOICE DIRECTOR'S REMUNERATION THROUGH A JURIDICAL PERSON, SWEDISH OR FOREIGN 21.F PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE NOMINATION COMMITTEE WHEN PERFORMING ITS ASSIGNMENT SHALL PAY SPECIFIC ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY 21.G PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO SUBMIT A PROPOSAL FOR REPRESENTATION IN THE BOARD AS WELL AS IN THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL GENERAL MEETING 2018 (OR AN EXTRA SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR DECISION 21.H PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION TO ITEM E) ABOVE, DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO APPROPRIATE AUTHORITY - IN THE FIRST PLACE THE SWEDISH GOVERNMENT OR THE TAX AUTHORITIES - TO BRING ABOUT A CHANGED REGULATION IN THIS AREA 21.I PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO PERFORM A THOROUGH INVESTIGATION OF THE CONSEQUENCES OF AN ABOLISHMENT OF THE DIFFERENTIATED VOTING POWERS IN SEB, RESULTING IN A PROPOSAL FOR ACTIONS TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2018 (OR AN EXTRA SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR DECISION 21.J PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE LAW IN THIS AREA AND ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES 21.K PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT AND POINT OUT THE NEED OF A COMPREHENSIVE, NATIONAL REGULATION IN THE AREA MENTIONED IN ITEM 22 BELOW, THAT IS INTRODUCTION OF A SO CALLED QUARANTINE FOR POLITICIANS 22 PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: ARTICLE 6 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB, SOLNA Agenda Number: 707789155 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 04-Apr-2017 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting THE NOMINATION COMMITTEE'S PROPOSAL: ATTORNEY DICK LUNDQVIST TO BE ELECTED CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ADDRESSES BY THE CHAIRMAN OF THE BOARD AND Non-Voting BY THE PRESIDENT AND CEO ("PRESIDENT") 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT FOR 2016 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE CONSOLIDATED ACCOUNTS FOR 2016 9 MOTION TO ADOPT THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 MOTION REGARDING THE DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT AS SHOWN IN THE ADOPTED BALANCE SHEET, AND DETERMINATION OF THE RECORD DATE FOR PAYMENT OF DIVIDEND: THE BOARD PROPOSES A DIVIDEND OF SEK 8,25 PER SHARE. APRIL 6, 2017 IS PROPOSED AS THE RECORD DATE FOR PAYMENT OF THE DIVIDEND. IF THE MEETING VOTES IN FAVOUR OF THIS MOTION, IT IS EXPECTED THAT EUROCLEAR SWEDEN AB WILL MAKE DIVIDEND PAYMENTS ON APRIL 11, 2017 11 MOTION TO DISCHARGE MEMBERS OF THE BOARD Mgmt For For AND THE PRESIDENT FROM LIABILITY FOR THE FISCAL YEAR 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE'S MOTION: NINE (9) BOARD MEMBERS AND NO DEPUTIES 13 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 14.A RE-ELECTION OF BOARD MEMBER: JOHAN Mgmt For For KARLSTROM 14.B RE-ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt Against Against 14.C RE-ELECTION OF BOARD MEMBER: JOHN CARRIG Mgmt For For 14.D RE-ELECTION OF BOARD MEMBER: NINA LINANDER Mgmt Against Against 14.E RE-ELECTION OF BOARD MEMBER: FREDRIK Mgmt Against Against LUNDBERG 14.F RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN Mgmt For For 14.G RE-ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt For For STROMBERG 14.H RE-ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt Against Against 14.I ELECTION OF NEW MEMBER OF THE BOARD: Mgmt For For CATHERINE MARCUS 14.J RE-ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt Against Against HANS BIORCK 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE'S MOTION: RE-ELECTION OF EY THAT HAS INFORMED, THAT IF EY IS ELECTED, THE AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON WILL BE AUDITOR IN CHARGE 16 PROPOSAL FOR PRINCIPLES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 17.A MOTION TO AUTHORIZATION OF THE BOARD TO Mgmt For For RESOLVE ON PURCHASES OF SERIES B SHARES IN SKANSKA 17.B MOTION TO AUTHORIZATION OF THE BOARD TO Mgmt For For RESOLVE ON TRANSFER OF SERIES B SHARES IN SKANSKA 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 707789357 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING Non-Voting 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT Non-Voting 9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For PROFITS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2016 OF SEK 5.50 PER SHARE. IT IS PROPOSED THAT SHAREHOLDERS WITH HOLDINGS RECORDED ON FRIDAY, 31 MARCH 2017 BE ENTITLED TO RECEIVE THE PROPOSED DIVIDEND. SUBJECT TO RESOLUTION BY THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH THIS PROPOSAL, IT IS EXPECTED THAT EUROCLEAR WILL DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 5 APRIL 2017 11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For AND THE PRESIDENT FROM LIABILITY 12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For For AND DEPUTY MEMBERS: THAT THE BOARD OF DIRECTORS SHALL CONSIST OF TEN MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEE FOR THE BOARD OF Mgmt For For DIRECTORS 14.1 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt Against Against MEMBER: LEIF OSTLING 14.2 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt Against Against MEMBER: PETER GRAFONER 14.3 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt Against Against MEMBER: LARS WEDENBORN 14.4 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt Against Against MEMBER: BABA KALYANI 14.5 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt Against Against MEMBER: HOCK GOH 14.6 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For MEMBER: MARIE BREDBERG 14.7 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For MEMBER: NANCY GOUGARTY 14.8 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For MEMBER: ALRIK DANIELSON 14.9 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For MEMBER: RONNIE LETEN 14.10 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For MEMBER: BARB SAMARDZICH 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: LEIF OSTLING 16 DETERMINATION OF FEE FOR THE AUDITORS Mgmt For For 17 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For PWC 18 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt Against Against RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT 19 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt For For RESOLUTION ON SKFS PERFORMANCE SHARE PROGRAMME 2017 20 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For For CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS NO 10, 15 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934586643 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For 1B ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1C ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For 1D ELECTION OF DIRECTOR: LIAM K. GRIFFIN Mgmt For For 1E ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1G ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For 1H ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For 02 TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 934622831 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BETSY ATKINS Mgmt For For 1B. ELECTION OF DIRECTOR: MARC HOLLIDAY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN S. LEVY Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDMENT OF OUR ARTICLES OF Mgmt For For RESTATEMENT TO EFFECT THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, WHETHER AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 6. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING SETTING TARGET AMOUNTS OF CEO COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SMART REAL ESTATE INVESTMENT TRUST, VAUGHAN ON Agenda Number: 708017000 -------------------------------------------------------------------------------------------------------------------------- Security: 83179X108 Meeting Type: MIX Meeting Date: 11-May-2017 Ticker: ISIN: CA83179X1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.5 AND 2. THANK YOU 1.1 ELECTION OF TRUSTEE: HUW THOMAS Mgmt For For 1.2 ELECTION OF TRUSTEE: JAMIE MCVICAR Mgmt For For 1.3 ELECTION OF TRUSTEE: KEVIN PSHEBNISKI Mgmt For For 1.4 ELECTION OF TRUSTEE: MICHAEL YOUNG Mgmt For For 1.5 ELECTION OF TRUSTEE: GARRY FOSTER Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITOR OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF SUCH AUDITOR 3 TO ACCEPT THE TRUST'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION, AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR RELATING TO THE MEETING 4 TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For TRUST'S DECLARATION OF TRUST, AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR RELATING TO THE MEETING -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 708269762 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 12, Adopt an Executive Officer System 3.1 Appoint a Director Takada, Yoshiyuki Mgmt For For 3.2 Appoint a Director Maruyama, Katsunori Mgmt For For 3.3 Appoint a Director Usui, Ikuji Mgmt For For 3.4 Appoint a Director Kosugi, Seiji Mgmt For For 3.5 Appoint a Director Satake, Masahiko Mgmt For For 3.6 Appoint a Director Kuwahara, Osamu Mgmt For For 3.7 Appoint a Director Takada, Yoshiki Mgmt For For 3.8 Appoint a Director Ohashi, Eiji Mgmt For For 3.9 Appoint a Director Kaizu, Masanobu Mgmt For For 3.10 Appoint a Director Kagawa, Toshiharu Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC, LONDON Agenda Number: 707816433 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT GRAHAM BAKER AS DIRECTOR Mgmt For For 6 RE-ELECT VINITA BALI AS DIRECTOR Mgmt For For 7 RE-ELECT IAN BARLOW AS DIRECTOR Mgmt For For 8 RE-ELECT OLIVIER BOHUON AS DIRECTOR Mgmt For For 9 RE-ELECT BARONESS VIRGINIA BOTTOMLEY AS Mgmt For For DIRECTOR 10 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 11 RE-ELECT ROBIN FREESTONE AS DIRECTOR Mgmt For For 12 RE-ELECT MICHAEL FRIEDMAN AS DIRECTOR Mgmt For For 13 RE-ELECT JOSEPH PAPA AS DIRECTOR Mgmt For For 14 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 16 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC, LONDON Agenda Number: 707477774 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 15-Nov-2016 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DECLARATION OF A FINAL DIVIDEND: 28.75 Mgmt For For PENCE PER ORDINARY SHARE 4 RE-ELECTION OF MR B.F.J. ANGELICI AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF MR C.M. O'SHEA AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR Mgmt For For 9 RE -ELECTION OF MR W.C. SEEGER AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF MR A. REYNOLDS SMITH AS A Mgmt For For DIRECTOR 11 RE-ELECTION OF SIR KEVIN TEBBIT AS A Mgmt For For DIRECTOR 12 ELECTION OF MR M.D. SELIGMAN AS A DIRECTOR Mgmt For For 13 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS 14 AUDITORS' REMUNERATION Mgmt For For 15 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTION 551 OF COMPANIES ACT 2006 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES 17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR FINANCING OR REFINANCING PARTICULAR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 18 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For SHARES 19 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 20 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707827121 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: OGM Meeting Date: 11-Apr-2017 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SNAM S.P.A. BALANCE SHEET Mgmt For For AND CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016, BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS REPORTS, RESOLUTIONS RELATED AND THERETO 2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES 4 TO APPROVE THE COMPANY'S SHAREHOLDERS Mgmt For For INCENTIVES LONG TERM PLAN 2017-2019. RESOLUTIONS RELATED AND THERETO 5 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Against Against D.LGS N. 58/ FEBRUARY 1998 -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934544366 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID C. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For 1E. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1G. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. ADVISORY VOTE RELATED TO THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC, MONTREAL Agenda Number: 707948519 -------------------------------------------------------------------------------------------------------------------------- Security: 78460T105 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA78460T1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: J. BOUGIE Mgmt For For 1.2 ELECTION OF DIRECTOR: N. BRUCE Mgmt For For 1.3 ELECTION OF DIRECTOR: I. COURVILLE Mgmt For For 1.4 ELECTION OF DIRECTOR: C.J. HUGHES Mgmt For For 1.5 ELECTION OF DIRECTOR: K.G. LYNCH Mgmt For For 1.6 ELECTION OF DIRECTOR: S.L. NEWMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: J. RABY Mgmt For For 1.8 ELECTION OF DIRECTOR: A. RHEAUME Mgmt For For 1.9 ELECTION OF DIRECTOR: E.D. SIEGEL Mgmt For For 1.10 ELECTION OF DIRECTOR: Z. SMATI Mgmt For For 1.11 ELECTION OF DIRECTOR: L.N. STEVENSON Mgmt For For 1.12 ELECTION OF DIRECTOR: B.M. WARMBOLD Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR 3 ADOPTION OF A RESOLUTION FOR THE Mgmt For For RECONFIRMATION AND APPROVAL OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT 4 ADOPTION OF A RESOLUTION PROVIDING FOR A Mgmt For For NON-BINDING ADVISORY VOTE ON SNC-LAVALIN'S APPROACH TO EXECUTIVE COMPENSATION 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ENSURE GREATER INDEPENDENCE OF ITS COMPENSATION CONSULTANTS, TOWERS WATSON, BY MAKING CERTAIN THAT THEY DERIVE MOST OF THEIR FEES FROM THE EXECUTIVE COMPENSATION WORK THEY PERFORM EXCLUSIVELY FOR THE HUMAN RESOURCES COMMITTEE -------------------------------------------------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Agenda Number: 934574953 -------------------------------------------------------------------------------------------------------------------------- Security: 78460T105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: SNCAF ISIN: CA78460T1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BOUGIE Mgmt For For N. BRUCE Mgmt For For I. COURVILLE Mgmt For For C.J. HUGHES Mgmt For For THE HON. K.G. LYNCH Mgmt For For S.L. NEWMAN Mgmt For For J. RABY Mgmt For For A. RHEAUME Mgmt For For E.D. SIEGEL Mgmt For For Z. SMATI Mgmt For For L.N. STEVENSON Mgmt For For B.M. WARMBOLD Mgmt For For 02 THE APPOINTMENT OF DELOITTE LLP AS Mgmt For For INDEPENDENT AUDITOR. 03 THE ADOPTION OF A RESOLUTION FOR THE Mgmt For For RECONFIRMATION AND APPROVAL OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT. 04 THE ADOPTION OF A RESOLUTION PROVIDING FOR Mgmt For For A NON-BINDING ADVISORY VOTE ON SNC-LAVALIN'S APPROACH TO EXECUTIVE COMPENSATION. 05 THE SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA, PARIS Agenda Number: 707852934 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: OGM Meeting Date: 23-May-2017 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 17/0320/201703201700598.pdf 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 2016 AND SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE 4 REGULATED AGREEMENTS AND COMMITMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 2016 5 APPROVAL OF A REGULATED COMMITMENT Mgmt For For 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR FREDERIC OUDEA 6 APPROVAL OF A REGULATED COMMITMENT Mgmt For For 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR SEVERIN CABANNES 7 APPROVAL OF A REGULATED COMMITMENT Mgmt For For 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR BERNARDO SANCHEZ INCERA 8 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For 'RETIREMENT' AND 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR DIDIER VALET 9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, MANAGING DIRECTOR AND DEPUTY GENERAL MANAGERS, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE 10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 2016 11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FREDERIC OUDEA, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 2016 12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR SEVERIN CABANNES AND MR BERNARDO SANCHEZ INCERA; DEPUTY GENERAL MANAGERS, FOR THE FINANCIAL YEAR ENDED 2016 13 ADVISORY REVIEW OF THE COMPENSATION PAID IN Mgmt For For 2016 TO REGULATED PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 14 RENEWAL OF THE TERM OF MS ALEXANDRA Mgmt For For SCHAAPVELD AS DIRECTOR 15 RENEWAL OF THE TERM OF MR JEAN-BERNARD LEVY Mgmt For For AS DIRECTOR 16 APPOINTMENT OF MR WILLIAM CONNELLY AS Mgmt For For DIRECTOR 17 APPOINTMENT OF MS LUBOMIRA ROCHET AS Mgmt For For DIRECTOR 18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S COMMON SHARES WITHIN THE LIMIT OF 5% THE CAPITAL 19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 707636657 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: OGM Meeting Date: 24-Jan-2017 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 15 DEC 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 16/1209/201612091605430.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015-2016 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015-2016 3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR; SETTING OF DIVIDEND: EUR 2.40 PER SHARE 4 REGULATED COMMITMENT IN FAVOUR OF MS SOPHIE Mgmt For For BELLON, PRESIDENT OF THE BOARD OF DIRECTORS 5 REGULATED COMMITMENT IN FAVOUR OF MICHEL Mgmt For For LANDEL, MANAGING DIRECTOR 6 RENEWAL OF THE TERM OF MS PATRICIA Mgmt Against Against BELLINGER AS DIRECTOR 7 RENEWAL OF THE TERM OF MR MICHEL LANDEL AS Mgmt For For DIRECTOR 8 APPOINTMENT OF MS TANDEAU DE MARSAC AS Mgmt For For DIRECTOR 9 RENEWAL OF THE TERM OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS JOINT STATUTORY AUDITOR 10 APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER Mgmt For For AS JOINT DEPUTY STATUTORY AUDITOR 11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES 12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID UNDER THE FINANCIAL YEAR ENDED 31 AUGUST 2016, TO MR PIERRE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS UP TO 26 JANUARY 2016 13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID UNDER THE FINANCIAL YEAR ENDED 31 AUGUST 2016, TO MS SOPHIE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS FROM 26 JANUARY 2016 14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. MICHEL LANDEL, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES 16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 708237676 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt For For 2.2 Appoint a Director Miyauchi, Ken Mgmt For For 2.3 Appoint a Director Ronald D. Fisher Mgmt For For 2.4 Appoint a Director Marcelo Claure Mgmt For For 2.5 Appoint a Director Rajeev Misra Mgmt For For 2.6 Appoint a Director Simon Segars Mgmt For For 2.7 Appoint a Director Yun Ma Mgmt For For 2.8 Appoint a Director Yanai, Tadashi Mgmt For For 2.9 Appoint a Director Nagamori, Shigenobu Mgmt For For 2.10 Appoint a Director Mark Schwartz Mgmt For For 2.11 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 3.1 Appoint a Corporate Auditor Suzaki, Masato Mgmt For For 3.2 Appoint a Corporate Auditor Uno, Soichiro Mgmt For For 3.3 Appoint a Corporate Auditor Kubokawa, Mgmt Against Against Hidekazu 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Executives of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO.,LTD. Agenda Number: 708268467 -------------------------------------------------------------------------------------------------------------------------- Security: J7607Z104 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3431900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Increase the Board of Directors Size to 12 3.1 Appoint a Director Murai, Atsushi Mgmt For For 3.2 Appoint a Director Aoyama, Yukiyasu Mgmt For For 3.3 Appoint a Director Hara, Kiyomi Mgmt For For 3.4 Appoint a Director Hokari, Hirohisa Mgmt For For 3.5 Appoint a Director Otani, Hiraku Mgmt For For 3.6 Appoint a Director Murai, Tsuyoshi Mgmt For For 3.7 Appoint a Director Terao, Masashi Mgmt For For 3.8 Appoint a Director Nomura, Shigeki Mgmt For For 3.9 Appoint a Director Kayaki, Ikuji Mgmt For For 3.10 Appoint a Director Takehana, Yutaka Mgmt For For 3.11 Appoint a Director Iwaki, Masakazu Mgmt For For 3.12 Appoint a Director Ono, Seiei Mgmt For For 4 Appoint a Corporate Auditor Uenoyama, Mgmt For For Makoto -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 707980024 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Meeting Date: 09-May-2017 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENT REPORT ON OPERATIONS FOR 2016 Non-Voting INCLUDING THE DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL AUDITOR'S REPORT 2 IT IS PROPOSED TO APPROVE THE COMPENSATION Mgmt Against Against REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE 3 CONSOLIDATED ACCOUNTS FROM 2016 - EXTERNAL Non-Voting AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS 4 IT IS PROPOSED TO APPROVE THE ANNUAL Mgmt For For ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.45 EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.32 EUR GROSS PER SHARE PAID ON JANUARY 18, 2017, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.13 EUR GROSS, PAYABLE AS OF MAY 16, 2017 5.A DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2016. IT IS PROPOSED TO DISCHARGE LIABILITY : OF BOARD MEMBERS WORKING IN 2016 FOR THE OPERATIONS RELATING TO THIS FISCAL YEAR 5.B DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2016. IT IS PROPOSED TO DISCHARGE LIABILITY : OF THE EXTERNAL AUDITOR WORKING IN 2016 FOR THE OPERATIONS RELATING TO THIS FISCAL YEAR 6.A THE TERMS OF MR. NICOLAS BOEL, MR. Non-Voting JEAN-PIERRE CLAMADIEU, MR. BERNARD DE LAGUICHE, MR. HERVE COPPENS D'EECKENBRUGGE AND MRS. EVELYN DU MONCEAU, FRANCOISE DE VIRON ET AMPARO MORALEDA, WILL EXPIRE AT THE END OF THIS GENERAL SHAREHOLDERS' MEETING 6.B.1 IT IS PROPOSED TO REELECT: MR. NICOLAS BOEL Mgmt Against Against FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.B.2 IT IS PROPOSED TO REELECT: MRJEAN-PIERE Mgmt For For CLAMADIEU FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.B.3 IT IS PROPOSED TO REELECT: MR. BERNARD DE Mgmt For For LAGUICHE, FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.B.4 IT IS PROPOSED TO REELECT: MR. HERVE Mgmt For For COPPENS D'EECKENBRUGGE, FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.B.5 IT IS PROPOSED TO REELECT: MRS. EVELYN DU Mgmt For For MONCEAU FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.B.6 IT IS PROPOSED TO REELECT: MRS. FRANCOISE Mgmt For For DE VIRON FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.B.7 IT IS PROPOSED TO REELECT: MRS. AMPARO Mgmt For For MORALEDA FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.C.1 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt For For OF: MR HERVE COPPENS D'EECKENBRUGGE AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTOR 6.C.2 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt For For OF: MRS. EVELYN DU MONCEAU AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTOR 6.C.3 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt For For OF: MRS. FRANCOISE DE VIRON AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTOR 6.C.4 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt For For OF: MRS. AMPARO MORALEDA AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTOR 6.D IT IS PROPOSED TO NOMINATE: MRS. AGNES Mgmt For For LEMARCHAND AS A BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 6.E IT IS PROPOSED TO NOMINATE: MRS.AGNES Mgmt For For LEMARCHAND AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTOR 7 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 708216456 -------------------------------------------------------------------------------------------------------------------------- Security: J7618E108 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakurada, Kengo Mgmt For For 2.2 Appoint a Director Tsuji, Shinji Mgmt For For 2.3 Appoint a Director Ehara, Shigeru Mgmt For For 2.4 Appoint a Director Fujikura, Masato Mgmt For For 2.5 Appoint a Director Yoshikawa, Koichi Mgmt For For 2.6 Appoint a Director Okumura, Mikio Mgmt For For 2.7 Appoint a Director Nishizawa, Keiji Mgmt For For 2.8 Appoint a Director Takahashi, Kaoru Mgmt For For 2.9 Appoint a Director Nohara, Sawako Mgmt For For 2.10 Appoint a Director Endo, Isao Mgmt For For 2.11 Appoint a Director Murata, Tamami Mgmt For For 2.12 Appoint a Director Scott Trevor Davis Mgmt For For 3.1 Appoint a Corporate Auditor Uchiyama, Mgmt For For Hideyo 3.2 Appoint a Corporate Auditor Muraki, Atsuko Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers of the Company and the Group Companies -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED, MACQUARIE PARK Agenda Number: 707501171 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 17-Nov-2016 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DR JANE WILSON AS A DIRECTOR Mgmt For For OF THE COMPANY 2 RE-ELECTION OF DR PHILIP DUBOIS AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG, STAEFA Agenda Number: 708205655 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2016/17, ACKNOWLEDGEMENT OF THE AUDITORS REPORTS 1.2 ADVISORY VOTE ON THE 2016/17 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For 2.30 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt Abstain Against THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Abstain Against AND COMPENSATION COMMITTEE: ROBERT F. SPOERRY 4.2.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: BEAT HESS 4.2.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: STACY ENXING SENG 4.3 RE-ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 4.4 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For ANDREAS G. KELLER, ATTORNEY-AT-LAW, GEHRENHOLZPARK 2G, CH-8055 ZURICH 5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD 6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES CMMT 22 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 708212484 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hirai, Kazuo Mgmt For For 1.2 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.3 Appoint a Director Nagayama, Osamu Mgmt For For 1.4 Appoint a Director Nimura, Takaaki Mgmt For For 1.5 Appoint a Director Harada, Eiko Mgmt For For 1.6 Appoint a Director Tim Schaaff Mgmt For For 1.7 Appoint a Director Matsunaga, Kazuo Mgmt For For 1.8 Appoint a Director Miyata, Koichi Mgmt For For 1.9 Appoint a Director John V. Roos Mgmt For For 1.10 Appoint a Director Sakurai, Eriko Mgmt For For 1.11 Appoint a Director Minakawa, Kunihito Mgmt For For 1.12 Appoint a Director Sumi, Shuzo Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers and Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Agenda Number: 708237549 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3435350008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishii, Shigeru Mgmt For For 2.2 Appoint a Director Kiyomiya, Hiroaki Mgmt For For 2.3 Appoint a Director Ito, Yutaka Mgmt For For 2.4 Appoint a Director Hagimoto, Tomoo Mgmt For For 2.5 Appoint a Director Niwa, Atsuo Mgmt For For 2.6 Appoint a Director Sumimoto, Yuichiro Mgmt For For 2.7 Appoint a Director Kambe, Shiro Mgmt For For 2.8 Appoint a Director Yamamoto, Isao Mgmt For For 2.9 Appoint a Director Kuniya, Shiro Mgmt For For 3 Appoint a Corporate Auditor Korenaga, Mgmt For For Hirotoshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Saegusa, Takaharu 5 Approve Adoption of the Restricted-Share Mgmt For For Compensation Plan to be received by Executive Directors and Approve Partial Revision on Details of Compensation as Stock-Linked Compensation Type Stock Options for Executive Directors -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD, PERTH WA Agenda Number: 707445739 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 24-Nov-2016 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF WAYNE OSBORN AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF KEITH RUMBLE AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934588851 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 934584702 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For 1C. ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For 1E. ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY W. RATHERT Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. WAY Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE SAY-ON-PAY VOTES. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM. 6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING VOTING STANDARDS. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934605518 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: JOHN CONNORS Mgmt For For 1B. ELECTION OF CLASS II DIRECTOR: PATRICIA Mgmt For For MORRISON 1C. ELECTION OF CLASS II DIRECTOR: STEPHEN Mgmt For For NEWBERRY 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE Agenda Number: 707937605 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 20.67 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DAVID BELLAMY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For SHARES 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE 20 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 707862101 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO ELECT JOSE VINALS AS CHAIRMAN Mgmt For For 4 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT DR KURT CAMPBELL, A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For DIRECTOR 16 TO RE-APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 17 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For FEES 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 19 TO RENEW THE AUTHORISATION OF THE BOARD TO Mgmt For For OFFER A SCRIP DIVIDEND TO SHAREHOLDERS 20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 28 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE PLC Agenda Number: 707861298 -------------------------------------------------------------------------------------------------------------------------- Security: G84278129 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: GB00BVFD7Q58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS 2016 2 TO DECLARE A FINAL DIVIDEND FOR 2016 Mgmt For For 3 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS' FEES 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, EXCLUDING THE REMUNERATION POLICY 6.A TO RE-ELECT SIR GERRY GRIMSTONE Mgmt For For 6.B TO RE-ELECT COLIN CLARK Mgmt For For 6.C TO RE-ELECT PIERRE DANON Mgmt For For 6.D TO RE-ELECT MELANIE GEE Mgmt For For 6.E TO RE-ELECT NOEL HARWERTH Mgmt For For 6.F TO RE-ELECT KEVIN PARRY Mgmt For For 6.G TO RE-ELECT LYNNE PEACOCK Mgmt For For 6.H TO RE-ELECT MARTIN PIKE Mgmt For For 6.I TO RE-ELECT LUKE SAVAGE Mgmt For For 6.J TO RE-ELECT KEITH SKEOCH Mgmt For For 7.A TO ELECT JOHN DEVINE Mgmt For For 7.B TO ELECT BARRY O'DWYER Mgmt For For 8 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For SHARES 10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK SHARES 12 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE PLC Agenda Number: 708175472 -------------------------------------------------------------------------------------------------------------------------- Security: G84278129 Meeting Type: OGM Meeting Date: 19-Jun-2017 Ticker: ISIN: GB00BVFD7Q58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE MERGER Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against POLICY -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934535088 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREA J. AYERS Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: CARLOS M. CARDOSO Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA A. CREW Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL D. HANKIN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. LOREE Mgmt For For 1I. ELECTION OF DIRECTOR: MARIANNE M. PARRS Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 2. APPROVE 2017 MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 708237397 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitano, Takanori Mgmt For For 1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For 1.3 Appoint a Director Tanabe, Toru Mgmt For For 1.4 Appoint a Director Iino, Katsutoshi Mgmt For For 1.5 Appoint a Director Takamori, Hiroyuki Mgmt For For 1.6 Appoint a Director Yoneya, Mitsuhiro Mgmt For For 1.7 Appoint a Director Mori, Masakatsu Mgmt For For 1.8 Appoint a Director Kono, Hirokazu Mgmt For For 1.9 Appoint a Director Kaizumi, Yasuaki Mgmt For For 1.10 Appoint a Director Ueda, Keisuke Mgmt For For 2 Appoint a Corporate Auditor Shimoda, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 934605330 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For 1B. ELECTION OF DIRECTOR: CURTIS FEENY Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL-HENRI FERRAND Mgmt For For 1D. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1F. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1I. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. 4. PROPOSAL TO APPROVE STAPLES' AMENDED AND Mgmt For For RESTATED EXECUTIVE OFFICER INCENTIVE PLAN. 5. RATIFICATION OF AUDIT COMM. SELECTION OF Mgmt For For ERNST & YOUNG LLP AS STAPLES' INDEP. REGISTERED PUBLIC ACCTG. FIRM FOR FY 2017 -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934524996 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 22-Mar-2017 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For 1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. AMEND PROXY ACCESS BYLAW. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 707855803 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: AGM Meeting Date: 12-Apr-2017 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT THEREIN 2 TO RE-ELECT MR STEPHEN GEOFFREY MILLER AS A Mgmt For For DIRECTOR PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM Mgmt For For WILL RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR TEO EK TOR 4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM Mgmt Against Against WILL RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR LIM MING SEONG (NON-INDEPENDENT MEMBER OF AUDIT COMMITTEE) 5 TO APPROVE THE SUM OF SGD 1,727,857.00 Mgmt For For (FY2015: SGD 1,699,428.00) AS DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 COMPRISING: RESOLUTION 5 (A) SGD 1,226,929.90 TO BE PAID IN CASH (FY2015: SGD 1,227,681.00); AND (B) SGD 500,927.10 TO BE PAID IN THE FORM OF RESTRICTED SHARE AWARDS (FY2015: SGD 471,747.00) 6 TO DECLARE A FINAL DIVIDEND OF FIVE CENTS Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 7 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against THE DIRECTORS TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 15% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUBPARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against THE DIRECTORS TO: (A) OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE STARHUB PERFORMANCE SHARE PLAN 2014 (THE "PSP 2014") AND/OR THE STARHUB RESTRICTED STOCK PLAN 2014 (THE "RSP 2014") (THE PSP 2014 AND THE RSP 2014, TOGETHER THE "SHARE PLANS"); AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED UNDER THE SHARE PLANS, PROVIDED THAT THE AGGREGATE NUMBER OF ORDINARY SHARES ALLOTTED AND ISSUED UNDER THE SHARE PLANS SHALL NOT EXCEED THE LIMITS SPECIFIED IN THE RULES OF THE SHARE PLANS CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 707857578 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: EGM Meeting Date: 12-Apr-2017 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 2 THE PROPOSED RENEWAL OF THE SHAREHOLDERS' Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- START TODAY CO.,LTD. Agenda Number: 708282607 -------------------------------------------------------------------------------------------------------------------------- Security: J7665M102 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Increase the Board of Directors Size to 15 3.1 Appoint a Director Maezawa, Yusaku Mgmt For For 3.2 Appoint a Director Yanagisawa, Koji Mgmt For For 3.3 Appoint a Director Oishi, Akiko Mgmt For For 3.4 Appoint a Director Muto, Takanobu Mgmt For For 3.5 Appoint a Director Okura, Mineki Mgmt For For 3.6 Appoint a Director Sawada, Kotaro Mgmt For For 3.7 Appoint a Director Shimizu, Toshiaki Mgmt For For 3.8 Appoint a Director Ito, Masahiro Mgmt For For 3.9 Appoint a Director Ono, Koji Mgmt Against Against 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934574193 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For 1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: S. O'SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY ADVISORY PROPOSAL, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE 2017 STOCK INCENTIVE PLAN. Mgmt For For 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA, STAVANGER Agenda Number: 708038713 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 3 ELECTION OF CHAIR FOR THE MEETING: TONE Mgmt No vote LUNDE BAKKER 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR STATOIL ASA AND THE STATOIL GROUP FOR 2016, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2016 DIVIDEND: USD 0.22 PER SHARE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2016 8.1 CONTINUATION OF THE SCRIP DIVIDEND Mgmt No vote PROGRAMME: SHARE CAPITAL INCREASE FOR ISSUE OF NEW SHARES IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 4Q 2016 8.2 CONTINUATION OF THE SCRIP DIVIDEND Mgmt No vote PROGRAMME: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 1Q TO 3Q 2017 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO ABSTAIN FROM EXPLORATION DRILLING IN THE BARENTS SEA 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING DISCONTINUATION OF EXPLORATION ACTIVITIES AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING RISK MANAGEMENT PROCESSES 12 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 13.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 13.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED TO REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 14 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2016 15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY 16 DETERMINATION OF REMUNERATION TO THE Mgmt No vote NOMINATION COMMITTEE 17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT 19 MARKETING INSTRUCTIONS FOR STATOIL ASA - Mgmt No vote ADJUSTMENTS CMMT 20 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3 AND DIVIDEND AMOUNT IN RESOLUTION 6 AND MEETING TYPE WAS CHANGED FROM OGM TO AGM AND CHANGE IN THE RECORD DATE FROM 09 MAY 2017 TO 10 MAY 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934588142 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT S. MURLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE 6. APPROVAL OF THE STERICYCLE, INC. 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 7. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr Against For PROXY ACCESS REFORM" 8. STOCKHOLDER PROPOSAL ON THE VESTING OF Shr Against For EQUITY AWARDS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 708096765 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 4.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4.C APPROVE DIVIDENDS Mgmt For For 4.D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 AMEND ARTICLES OF ASSOCIATION Mgmt For For 6 REELECT CARLO BOZOTTI TO MANAGEMENT BOARD Mgmt For For 7 APPROVE RESTRICTED STOCK GRANTS TO Mgmt Against Against PRESIDENT AND CEO 8 REELECT HELEEN KERSTEN TO SUPERVISORY BOARD Mgmt Against Against 9 REELECT JEAN-GEORGES MALCOR TO SUPERVISORY Mgmt For For BOARD 10 REELECT ALESSANDRO RIVERA TO SUPERVISORY Mgmt For For BOARD 11 ELECT FREDERIC SANCHEZ TO SUPERVISORY BOARD Mgmt For For 12 REELECT MAURIZIO TAMAGNINI TO SUPERVISORY Mgmt Against Against BOARD 13 APPROVE EMPLOYEE RESTRICTED STOCK PLAN Mgmt Against Against 14 AUTHORIZE REPURCHASE OF SHARES Mgmt For For 15 GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND Mgmt Against Against PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 16 ALLOW QUESTIONS Non-Voting 17 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ, HELSINKI Agenda Number: 707943571 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 724621 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2016 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.37 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE AGM THAT THE BOARD OF DIRECTORS SHALL HAVE NINE (9) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS: THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE AGM THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS - ANNE BRUNILA JORMA ELORANTA ELISABETH FLEURIOT HOCK GOH MIKAEL MAKINEN RICHARD NILSSON AND HANS STRABERG BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT CHRISTIANE KUEHNE AND GORAN SANDBERG BE ELECTED NEW MEMBERS OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. GUNNAR BROCK HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. IF THE ABOVE CANDIDATES ARE ELECTED THE SHAREHOLDERS NOMINATION BOARD RECOMMENDS TO THE BOARD OF DIRECTORS THAT JORMA ELORANTA BE APPOINTED CHAIRMAN AND HANS STRABERG BE APPOINTED VICE CHAIRMAN OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES TO THE AGM THAT THE CURRENT AUDITOR DELOITTE & TOUCHE OY FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS BE RE-ELECTED AUDITOR UNTIL THE END OF THE FOLLOWING AGM. THE RECOMMENDATION OF THE FINANCIAL AND AUDIT COMMITTEE IS AVAILABLE ON THE COMPANY'S WEBSITE STORAENSO.COM/AGM 15 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 16 AMENDMENT OF THE CHARTER OF THE Mgmt For For SHAREHOLDERS NOMINATION BOARD 17 DECISION MAKING ORDER Non-Voting 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934547956 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For 1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For (LEAD INDEPENDENT DIRECTOR) 1F. ELECTION OF DIRECTOR: KEVIN A. Mgmt For For LOBO(CHAIRMAN OF THE BOARD) 1G. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1H. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt Against Against 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE THE 2011 LONG-TERM INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED. 4. APPROVE THE 2011 PERFORMANCE INCENTIVE Mgmt For For AWARD PLAN, AS AMENDED AND RESTATED. 5. APPROVE THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED AND RESTATED. 6. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. 7. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 8. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUEZ SA Agenda Number: 707809488 -------------------------------------------------------------------------------------------------------------------------- Security: F6327G101 Meeting Type: MIX Meeting Date: 10-May-2017 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0303/201703031700433.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 0.65 PER SHARE O.4 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For FRANCESCO CALTAGIRONE AS DIRECTOR O.5 APPROVAL OF THE REPORTS ON THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.8 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For MANAGING DIRECTOR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING DIRECTOR, FOR THE 2016 FINANCIAL YEAR O.10 AUTHORISATION FOR THE COMPANY TO TRADE IN Mgmt For For ITS OWN SHARES E.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE COMPANY'S TREASURY SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL OR THAT GRANT THE RIGHT TO ALLOCATE EQUITY SECURITIES, WITH RETENTION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES, THROUGH A PUBLIC OFFERING, THAT GRANT ACCESS TO EQUITY SECURITIES OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES (VIA PRIVATE PLACEMENT AS STIPULATED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) THAT GRANT ACCESS TO THE COMPANY'S EQUITY SECURITIES OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE NUMBER OF SECURITIES ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR SUPPRESSION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE E.16 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL OF THE COMPANY TO COMPENSATE CONTRIBUTIONS IN KIND MADE UP OF TRANSFERRABLE AND EQUITY SECURITIES GRANTING ACCESS TO CAPITAL E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL AS COMPENSATION FOR THE SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF COMPANY SAVINGS SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF CERTAIN CATEGORY(IES) OF NAMED BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF SHAREHOLDING AND INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ GROUP E.20 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH FREELY ALLOCATING SHARES TO EMPLOYEES OR EXECUTIVE OFFICERS WHO SUBSCRIBE TO A SUEZ GROUP EMPLOYEE SHAREHOLDING SCHEME E.21 SETTING THE OVERALL LIMIT OF CAPITAL Mgmt For For INCREASES E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 07 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 708216090 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ishitobi, Osamu Mgmt For For 1.2 Appoint a Director Tokura, Masakazu Mgmt For For 1.3 Appoint a Director Deguchi, Toshihisa Mgmt For For 1.4 Appoint a Director Okamoto, Yoshihiko Mgmt For For 1.5 Appoint a Director Nishimoto, Rei Mgmt For For 1.6 Appoint a Director Nozaki, Kunio Mgmt For For 1.7 Appoint a Director Ueda, Hiroshi Mgmt For For 1.8 Appoint a Director Takeshita, Noriaki Mgmt For For 1.9 Appoint a Director Ito, Kunio Mgmt For For 1.10 Appoint a Director Ikeda, Koichi Mgmt For For 1.11 Appoint a Director Tomono, Hiroshi Mgmt For For 2 Appoint a Corporate Auditor Aso, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 708223918 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Clarify an Executive Mgmt For For Officer System 3.1 Appoint a Director Omori, Kazuo Mgmt For For 3.2 Appoint a Director Nakamura, Kuniharu Mgmt For For 3.3 Appoint a Director Hidaka, Naoki Mgmt For For 3.4 Appoint a Director Iwasawa, Hideki Mgmt For For 3.5 Appoint a Director Takahata, Koichi Mgmt For For 3.6 Appoint a Director Tabuchi, Masao Mgmt For For 3.7 Appoint a Director Tanaka, Yayoi Mgmt For For 3.8 Appoint a Director Ehara, Nobuyoshi Mgmt For For 3.9 Appoint a Director Ishida, Koji Mgmt For For 4 Appoint a Corporate Auditor Kasama, Haruo Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 708237258 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tada, Masayo Mgmt For For 2.2 Appoint a Director Nomura, Hiroshi Mgmt For For 2.3 Appoint a Director Odagiri, Hitoshi Mgmt For For 2.4 Appoint a Director Kimura, Toru Mgmt For For 2.5 Appoint a Director Hara, Nobuyuki Mgmt For For 2.6 Appoint a Director Sato, Hidehiko Mgmt For For 2.7 Appoint a Director Sato, Hiroshi Mgmt For For 2.8 Appoint a Director Atomi, Yutaka Mgmt Against Against 3.1 Appoint a Corporate Auditor Oe, Yoshinori Mgmt For For 3.2 Appoint a Corporate Auditor Nishikawa, Mgmt For For Kazuto 3.3 Appoint a Corporate Auditor Fujii, Junsuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 708244417 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoue, Osamu Mgmt For For 2.2 Appoint a Director Hato, Hideo Mgmt For For 2.3 Appoint a Director Shirayama, Masaki Mgmt For For 3.1 Appoint a Corporate Auditor Hayashi, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Watanabe, Mgmt For For Katsuaki 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 708233907 -------------------------------------------------------------------------------------------------------------------------- Security: J77497113 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3405400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nakamura, Yoshinobu Mgmt For For 3.2 Appoint a Director Betsukawa, Shunsuke Mgmt For For 3.3 Appoint a Director Nishimura, Shinji Mgmt For For 3.4 Appoint a Director Tomita, Yoshiyuki Mgmt For For 3.5 Appoint a Director Tanaka, Toshiharu Mgmt For For 3.6 Appoint a Director Kojima, Eiji Mgmt For For 3.7 Appoint a Director Ide, Mikio Mgmt For For 3.8 Appoint a Director Shimomura, Shinji Mgmt For For 3.9 Appoint a Director Takahashi, Susumu Mgmt For For 3.10 Appoint a Director Kojima, Hideo Mgmt For For 4 Appoint a Corporate Auditor Nakamura, Mgmt For For Masaichi 5 Appoint a Substitute Corporate Auditor Mgmt For For Kato, Tomoyuki -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 708233868 -------------------------------------------------------------------------------------------------------------------------- Security: J77712123 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For 3.2 Appoint a Director Kubota, Takeshi Mgmt For For 3.3 Appoint a Director Kurokawa, Harumasa Mgmt For For 3.4 Appoint a Director Nozaki, Akira Mgmt For For 3.5 Appoint a Director Asahi, Hiroshi Mgmt For For 3.6 Appoint a Director Ushijima, Tsutomu Mgmt For For 3.7 Appoint a Director Taimatsu, Hitoshi Mgmt For For 3.8 Appoint a Director Nakano, Kazuhisa Mgmt For For 4.1 Appoint a Corporate Auditor Ino, Kazushi Mgmt For For 4.2 Appoint a Corporate Auditor Yamada, Yuichi Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt For For Mishina, Kazuhiro -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 708269964 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Three Committees, Revise the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares 3.1 Appoint a Director Miyata, Koichi Mgmt For For 3.2 Appoint a Director Kunibe, Takeshi Mgmt For For 3.3 Appoint a Director Takashima, Makoto Mgmt For For 3.4 Appoint a Director Ogino, Kozo Mgmt For For 3.5 Appoint a Director Ota, Jun Mgmt For For 3.6 Appoint a Director Tanizaki, Katsunori Mgmt For For 3.7 Appoint a Director Yaku, Toshikazu Mgmt For For 3.8 Appoint a Director Teramoto, Toshiyuki Mgmt For For 3.9 Appoint a Director Mikami, Toru Mgmt For For 3.10 Appoint a Director Kubo, Tetsuya Mgmt For For 3.11 Appoint a Director Matsumoto, Masayuki Mgmt For For 3.12 Appoint a Director Arthur M. Mitchell Mgmt For For 3.13 Appoint a Director Yamazaki, Shozo Mgmt For For 3.14 Appoint a Director Kono, Masaharu Mgmt For For 3.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 3.16 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 3.17 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 708257628 -------------------------------------------------------------------------------------------------------------------------- Security: J0752J108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Increase the Board of Directors Size to 20, Transition to a Company with Three Committees, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Adopt Reduction of Liability System for Directors 3.1 Appoint a Director Okubo, Tetsuo Mgmt For For 3.2 Appoint a Director Araumi, Jiro Mgmt For For 3.3 Appoint a Director Takakura, Toru Mgmt For For 3.4 Appoint a Director Hashimoto, Masaru Mgmt For For 3.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 3.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 3.7 Appoint a Director Yagi, Yasuyuki Mgmt For For 3.8 Appoint a Director Misawa, Hiroshi Mgmt For For 3.9 Appoint a Director Shinohara, Soichi Mgmt For For 3.10 Appoint a Director Suzuki, Takeshi Mgmt For For 3.11 Appoint a Director Araki, Mikio Mgmt For For 3.12 Appoint a Director Matsushita, Isao Mgmt For For 3.13 Appoint a Director Saito, Shinichi Mgmt For For 3.14 Appoint a Director Yoshida, Takashi Mgmt For For 3.15 Appoint a Director Kawamoto, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 708282974 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takashima, Junji Mgmt For For 2.2 Appoint a Director Onodera, Kenichi Mgmt For For 2.3 Appoint a Director Nishima, Kojun Mgmt For For 2.4 Appoint a Director Takemura, Nobuaki Mgmt For For 2.5 Appoint a Director Kobayashi, Masato Mgmt For For 2.6 Appoint a Director Kato, Hiroshi Mgmt For For 2.7 Appoint a Director Aoki, Masumi Mgmt For For 2.8 Appoint a Director Odai, Yoshiyuki Mgmt For For 2.9 Appoint a Director Ito, Koji Mgmt For For 2.10 Appoint a Director Tanaka, Toshikazu Mgmt For For 2.11 Appoint a Director Yonekura, Hiromasa Mgmt For For 2.12 Appoint a Director Abe, Shoichi Mgmt Against Against 3 Appoint a Corporate Auditor Kitamura, Mgmt For For Tadashi 4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For Kozo -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 707810431 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3404200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Approve Minor Revisions 3.1 Appoint a Director Ikeda, Ikuji Mgmt For For 3.2 Appoint a Director Tanaka, Hiroaki Mgmt For For 3.3 Appoint a Director Nishi, Minoru Mgmt For For 3.4 Appoint a Director Onga, Kenji Mgmt For For 3.5 Appoint a Director Ii, Yasutaka Mgmt For For 3.6 Appoint a Director Ishida, Hiroki Mgmt For For 3.7 Appoint a Director Kuroda, Yutaka Mgmt For For 3.8 Appoint a Director Yamamoto, Satoru Mgmt For For 3.9 Appoint a Director Kosaka, Keizo Mgmt For For 3.10 Appoint a Director Uchioke, Fumikiyo Mgmt Against Against 3.11 Appoint a Director Murakami, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC, TORONTO, ON Agenda Number: 707921789 -------------------------------------------------------------------------------------------------------------------------- Security: 866796105 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CA8667961053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM D. ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DEAN A. CONNOR Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHANIE L. COYLES Mgmt For For 1.4 ELECTION OF DIRECTOR: MARTIN J. G. GLYNN Mgmt For For 1.5 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.6 ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For LEWIS 1.7 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For MCCORMICK 1.8 ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt For For 1.9 ELECTION OF DIRECTOR: REAL RAYMOND Mgmt For For 1.10 ELECTION OF DIRECTOR: HUGH D. SEGAL Mgmt For For 1.11 ELECTION OF DIRECTOR: BARBARA G. STYMIEST Mgmt For For 1.12 ELECTION OF DIRECTOR: A. GREIG WOODRING Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For 3 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC, CALGARY, AB Agenda Number: 707804274 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: PATRICIA M. BEDIENT 1.2 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: MEL E. BENSON 1.3 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: JACYNTHE COTE 1.4 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: DOMINIC D'ALESSANDRO 1.5 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: JOHN D. GASS 1.6 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: JOHN R. HUFF 1.7 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: MAUREEN MCCAW 1.8 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: MICHAEL W. O'BRIEN 1.9 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: EIRA M. THOMAS 1.10 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: STEVEN W. WILLIAMS 1.11 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: MICHAEL M. WILSON 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR 3 TO CONSIDER AND, IF DEEMED FI T, APPROVE AN Mgmt For For AMENDMENT TO THE SUNCOR ENERGY INC. STOCK OPTION PLAN TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER BY 25,000,000 COMMON SHARES 4 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED MARCH 1, 2017 -------------------------------------------------------------------------------------------------------------------------- SUNDRUG CO.,LTD. Agenda Number: 708269483 -------------------------------------------------------------------------------------------------------------------------- Security: J78089109 Meeting Type: AGM Meeting Date: 24-Jun-2017 Ticker: ISIN: JP3336600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Tada, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 707927654 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Meeting Date: 18-Apr-2017 Ticker: ISIN: SG1Q52922370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF SUNTEC REIT (THE "TRUSTEE"), THE STATEMENT BY ARA TRUST MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF SUNTEC REIT (THE "MANAGER") AND THE AUDITED FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For SUNTEC REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF SUNTEC REIT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt For For FOLLOWING PERSON WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTOR"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MR CHAN PEE TECK, PETER 4 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt For For FOLLOWING PERSON WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTOR"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MRS YU-FOO YEE SHOON 5 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt For For FOLLOWING PERSON WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTOR"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MR CHAN KONG LEONG 6 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt For For AND/OR CONVERTIBLE SECURITIES -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 707813918 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3336560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kogo, Saburo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsujimura, Hideo 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kurihara, Nobuhiro 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Okizaki, Yukio 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Torii, Nobuhiro 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Yukari 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Uchida, Harumichi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Masuyama, Mika 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934537121 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SURUGA BANK LTD. Agenda Number: 708237501 -------------------------------------------------------------------------------------------------------------------------- Security: J78400108 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3411000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okano, Mitsuyoshi Mgmt For For 1.2 Appoint a Director Yoneyama, Akihiro Mgmt For For 1.3 Appoint a Director Shirai, Toshihiko Mgmt For For 1.4 Appoint a Director Mochizuki, Kazuya Mgmt For For 1.5 Appoint a Director Okazaki, Yoshihiro Mgmt For For 1.6 Appoint a Director Yagi, Takeshi Mgmt For For 1.7 Appoint a Director Arikuni, Michio Mgmt For For 1.8 Appoint a Director Yanagisawa, Nobuaki Mgmt For For 1.9 Appoint a Director Naruke, Makoto Mgmt For For 1.10 Appoint a Director Ando, Yoshinori Mgmt Against Against 1.11 Appoint a Director Oishi, Kanoko Mgmt For For 2 Approve Provision of Condolence Allowance Mgmt For For for a Deceased Representative Director and Executive Vice President -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 708270119 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Establish the Articles Related to Substitute Corporate Auditors 2.1 Appoint a Director Bessho, Yoshiki Mgmt For For 2.2 Appoint a Director Miyata, Hiromi Mgmt For For 2.3 Appoint a Director Asano, Shigeru Mgmt For For 2.4 Appoint a Director Saito, Masao Mgmt For For 2.5 Appoint a Director Izawa, Yoshimichi Mgmt For For 2.6 Appoint a Director Tamura, Hisashi Mgmt For For 2.7 Appoint a Director Ueda, Keisuke Mgmt Against Against 2.8 Appoint a Director Iwatani, Toshiaki Mgmt For For 2.9 Appoint a Director Usui, Yasunori Mgmt For For 3 Appoint a Corporate Auditor Takeda, Mgmt For For Noriyuki 4 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Masahiko 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 708233325 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15 3.1 Appoint a Director Suzuki, Osamu Mgmt For For 3.2 Appoint a Director Harayama, Yasuhito Mgmt For For 3.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 3.4 Appoint a Director Nagao, Masahiko Mgmt For For 3.5 Appoint a Director Matsuura, Hiroaki Mgmt For For 3.6 Appoint a Director Honda, Osamu Mgmt For For 3.7 Appoint a Director Iguchi, Masakazu Mgmt For For 3.8 Appoint a Director Tanino, Sakutaro Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Officers 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 707806824 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEE PROPOSES CARL SVERNLOV, ATTORNEY AT LAW, AS CHAIRMAN OF THE ANNUAL GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS AND THE PRESIDENT 8.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET, INCLUDING (I) CASH DIVIDEND AND (II) THE DISTRIBUTION OF ALL SHARES IN SCA HYGIENE AB: THE BOARD OF DIRECTORS PROPOSES A CASH DIVIDEND FOR THE FINANCIAL YEAR 2016 OF SEK 6.00 PER SHARE 8.C RESOLUTION ON: RECORD DATE FOR THE RESOLVED Mgmt For For CASH DIVIDEND AND AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON THE RECORD DATE FOR THE DISTRIBUTION OF ALL OF THE SHARES OF SCA HYGIENE AB 8.D RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF DIRECTORS AND PRESIDENT 2016 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE TEN WITH NO DEPUTY DIRECTORS. 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For TO THE BOARD OF DIRECTORS AND THE AUDITOR 12.1 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt For For 12.2 RE-ELECTION OF DIRECTOR: EWA BJORLING Mgmt For For 12.3 RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN Mgmt For For 12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For 12.5 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt For For 12.6 RE-ELECTION OF DIRECTOR: JOHAN MALMQUIST Mgmt For For 12.7 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt Against Against 12.8 RE-ELECTION OF DIRECTOR: LOUISE SVANBERG Mgmt For For 12.9 RE-ELECTION OF DIRECTOR: BARBARA MILIAN Mgmt For For THORALFSSON 12.10 ELECTION OF DIRECTOR: LARS REBIEN SORENSEN Mgmt For For 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: FURTHERMORE, PAR BOMAN IS PROPOSED TO BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018. IF ELECTED, EY HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE. AUDITOR: ERNST & YOUNG 15.A RESOLUTION ON INSTRUCTION FOR THE Mgmt For For NOMINATION COMMITTEE IN RESPECT OF THE RESOLUTION ON DISTRIBUTION 15.B RESOLUTION ON INSTRUCTION FOR THE Mgmt For For NOMINATION COMMITTEE FOR THE NEXT ANNUAL GENERAL MEETING 16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 17 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION 18.A RESOLUTION ON REDUCTION OF THE SHARE Mgmt For For CAPITAL BY CANCELLATION OF OWN SHARES 18.B RESOLUTION ON INCREASE OF THE SHARE CAPITAL Mgmt For For BY A BONUS ISSUE, WITHOUT ISSUANCE OF NEW SHARES 19 CLOSING OF THE MEETING Non-Voting CMMT 16 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 708063918 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: EGM Meeting Date: 17-May-2017 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: EVA HAGG 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE NINE WITH NO DEPUTY DIRECTORS 7 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For TO THE BOARD OF DIRECTORS 8.I ELECTION OF NEW DIRECTOR: CHARLOTTE Mgmt For For BENGTSSON 8.II ELECTION OF NEW DIRECTOR: LENNART EVRELL Mgmt For For 8.III ELECTION OF NEW DIRECTOR: ULF LARSSON Mgmt For For 8.IV ELECTION OF NEW DIRECTOR: MARTIN LINDQVIST Mgmt For For 8.V ELECTION OF NEW DIRECTOR: LOTTA LYRA Mgmt For For 9 CLOSING OF THE MEETING Non-Voting CMMT 26 APR 2017: PLEASE NOTE THAT THE Non-Voting RESOLUTIONS 6-8 ARE CONDITIONAL UPON SCA HYGIENE AB(UNDER NAME CHANGE TO ESSITY AKTIEBOLAG (PUBL)) BEING ADMITTED TO TRADING ON NASDAQ STOCKHOLM. IF THE CONDITION IS NOT MET, NO CHANGES IN THE BOARD OF DIRECTORS ELECTED AT THE ANNUAL GENERAL MEETING ON 5 APRIL, 2017 WILL BE MADE CMMT 26 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 707800517 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 704938 DUE TO RESOLUTION 16 SHOULD BE SPLITTED INTO SUB ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2016. IN CONNECTION WITH THIS: - A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES - A SPEECH BY THE GROUP CHIEF EXECUTIVE - A PRESENTATION OF AUDIT WORK DURING 2016 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: SEK 5.00 PER SHARE 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLES 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD TO BE APPOINTED BY THE MEETING: ELEVEN 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For APPOINTED BY THE MEETING: TWO REGISTERED AUDITING COMPANIES CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS. THANK YOU 16.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMMOUNT OF SEK 3.15 MILLION FOR CHAIRMAN, SEK 900,000 FOR VICE CHAIRMEN, AND SEK 640,000 FOROTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY CHRISTER DUPUIS 16.B REDUCE REMUNERATION OF DIRECTORS WITH TEN Mgmt No vote PERCENT (SEK 2.84 MILLION FOR CHAIRMAN, SEK 810,000 FOR VICE CHAIRMEN AND SEK 576,000 FOR OTHER DIRECTORS) 17.1 RE-ELECTION OF THE BOARD MEMBER: KARIN Mgmt For For APELMAN 17.2 RE-ELECTION OF THE BOARD MEMBER: JON Mgmt Against Against FREDRIK BAKSAAS 17.3 RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Against Against 17.4 RE-ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For HESSIUS 17.5 RE-ELECTION OF THE BOARD MEMBER: OLE Mgmt For For JOHANSSON 17.6 RE-ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For For 17.7 RE-ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Against Against LUNDBERG 17.8 RE-ELECTION OF THE BOARD MEMBER: BENTE Mgmt Against Against RATHE 17.9 RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt Against Against SKOG 17.10 ELECTION OF THE BOARD MEMBER: ANDERS BOUVIN Mgmt For For 17.11 ELECTION OF THE BOARD MEMBER: JAN-ERIK HOOG Mgmt Against Against 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Against Against PAR BOMAN 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND ELECT PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 22.1 TO 22.11 AND 23 22.1 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN THE COMPANY 22.2 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: INSTRUCT THE COMPANY'S BOARD TO APPOINT A WORKING GROUP IN ORDER TO EVENTUALLY IMPLEMENT THE VISION, AND TO CAREFULLY MONITOR PROGRESS IN THE FIELDS OF GENDER EQUALITY AND ETHNICITY 22.3 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: SUBMIT AN ANNUAL WRITTEN REPORT TO THE ANNUAL GENERAL MEETING; IT IS PROPOSED THAT THE REPORT SHOULD BE INCLUDED IN THE PRINTED ANNUAL REPORT 22.4 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ASSIGN TO THE BOARD THE TASK OF TAKING THE REQUISITE ACTION TO FORM A SHAREHOLDERS' ASSOCIATION FOR THE COMPANY 22.5 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: BOARD MEMBERS SHOULD NOT BE ALLOWED TO INVOICE THEIR BOARD REMUNERATION THROUGH SWEDISH OR NON-SWEDISH LEGAL ENTITIES 22.6 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: IN PERFORMING ITS ASSIGNMENT, THE NOMINATION COMMITTEE SHOULD SPECIFICALLY CONSIDER MATTERS RELATING TO ETHICAL STANDARDS, GENDER AND ETHNICITY 22.7 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ASSIGN THE BOARD THE TASK OF DRAWING UP A PROPOSAL CONCERNING SMALL AND MEDIUM SIZED SHAREHOLDERS' RIGHT TO REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE, TO BE SUBMITTED FOR A RESOLUTION AT THE 2017 ANNUAL GENERAL MEETING (OR ANY EXTRAORDINARY GENERAL MEETING WHICH TAKES PLACE BEFORE THIS) 22.8 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: WITH REFERENCE TO POINT V) ABOVE, TO ASSIGN THE BOARD TO ADDRESS THE RELEVANT AUTHORITY - PRIMARILY THE SWEDISH GOVERNMENT OR THE SWEDISH TAX AGENCY - IN ORDER TO ACHIEVE CHANGED REGULATIONS IN THIS AREA 22.9 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt For For ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ASSIGN THE BOARD TO ORDER AN IN-DEPTH INVESTIGATION OF THE CONSEQUENCES OF ABOLISHING THE DIFFERENT LEVELS OF VOTING RIGHTS WITHIN HANDELSBANKEN, RESULTING IN A PROPOSAL FOR ACTION TO BE SUBMITTED FOR A RESOLUTION AT THE 2017 ANNUAL GENERAL MEETING (OR AN EXTRAORDINARY GENERAL MEETING WHICH TAKES PLACE BEFORE THIS) 22.10 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ASSIGN THE BOARD TO CONTACT THE SWEDISH GOVERNMENT AND ALERT IT TO THE DESIRABILITY OF ABOLISHING THE POSSIBILITY OF HAVING DIFFERENT VOTING RIGHTS FOR SHARES IN SWEDISH LIMITED LIABILITY COMPANIES BY CHANGING THE LAW IN THE AREA IN QUESTION 22.11 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON THAT THE AGM SHOULD RESOLVE TO: ASSIGN THE BOARD TO ALERT THE SWEDISH GOVERNMENT OF THE NEED FOR COMPREHENSIVE NATIONAL REGULATION IN THE AREA REFERRED TO IN ITEM 23 BELOW, I.E. THE IMPLEMENTATION OF A QUARANTINE PERIOD FOR POLITICIANS 23 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against ARVIDSSON CONCERNING CHANGES TO THE ARTICLES OF ASSOCIATION 24 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB, STOCKHOLM Agenda Number: 707789369 -------------------------------------------------------------------------------------------------------------------------- Security: W9423X102 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ADDRESS BY THE Non-Voting CHAIR OF THE BOARD OF DIRECTORS 2 ELECTION OF THE MEETING CHAIR: COUNSEL (SW. Non-Voting ADVOKAT) WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 A) PRESENTATION OF THE ANNUAL REPORT AND Non-Voting THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2016 B) PRESENTATION OF THE AUDITOR'S REPORTS FOR THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2016 C) ADDRESS BY THE CEO 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET OF THE BANK AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2016 9 APPROVAL OF THE ALLOCATION OF THE BANK'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT OF THE AMOUNT APPROXIMATELY SEK 54 483M AT THE DISPOSAL OF THE MEETING, APPROXIMATELY SEK 14 695M IS DISTRIBUTED AS DIVIDENDS TO HOLDERS OF SHARES AND THE BALANCE, APPROXIMATELY SEK 39 788M, IS CARRIED FORWARD. THE PROPOSED TOTAL AMOUNT TO BE DISTRIBUTED AND THE PROPOSED TOTAL AMOUNT TO BE CARRIED FORWARD, ARE BASED ON ALL SHARES OUTSTANDING AS OF 24 FEBRUARY, 2017 AND COULD BE CHANGED IN THE EVENT OF ADDITIONAL SHARE REPURCHASES OR IF TREASURY SHARES ARE DISPOSED OF BEFORE THE RECORD DAY. A DIVIDEND OF SEK 13.20 FOR EACH SHARE IS PROPOSED. THE PROPOSED RECORD DATE IS 3 APRIL, 2017. WITH THIS RECORD DATE, THE DIVIDEND IS EXPECTED TO BE PAID THROUGH EUROCLEAR ON 6 APRIL, 2017 10.A DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: MICHAEL WOLF, CEO UP UNTIL AND INCLUDING 9 FEBRUARY 2016 10.B DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt Abstain Against OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ANDERS SUNDSTROM, ORDINARY BOARD MEMBER AND CHAIR OF THE BOARD OF DIRECTORS UP UNTIL AND INCLUDING 5 APRIL 2016 10.C DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ANDERS IGEL, ORDINARY BOARD MEMBER UP UNTIL AND INCLUDING 5 APRIL 2016 10.D DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: MAJ-CHARLOTTE WALLIN, ORDINARY BOARD MEMBER UP UNTIL AND INCLUDING 5 APRIL 2016 10.E DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: LARS IDERMARK, ORDINARY BOARD MEMBER (AS WELL AS CHAIR OF THE BOARD OF DIRECTORS FROM AND INCLUDING 5 APRIL 2016) 10.F DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD MEMBER 10.G DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: GORAN HEDMAN, ORDINARY BOARD MEMBER 10.H DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: PIA RUDENGREN, ORDINARY BOARD MEMBER 10.I DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: KARL-HENRIK SUNDSTROM, ORDINARY BOARD MEMBER 10.J DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: SIV SVENSSON, ORDINARY BOARD MEMBER 10.K DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: BODIL ERIKSSON, ORDINARY BOARD MEMBER FROM AND INCLUDING 5 APRIL 2016 10.L DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: PETER NORMAN, ORDINARY BOARD MEMBER FROM AND INCLUDING 5 APRIL 2016 10.M DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: BIRGITTE BONNESEN, CEO FROM AND INCLUDING 9 FEBRUARY 2016 10.N DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: CAMILLA LINDER, ORDINARY EMPLOYEE REPRESENTATIVE 10.O DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE REPRESENTATIVE 10.P DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: INGRID FRIBERG, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING ACTED AT SEVEN BOARD MEETINGS 10.Q DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: KARIN SANDSTROM, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING ACTED AT TWO BOARD MEETINGS 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: 9 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD MEMBERS AND THE AUDITOR 13.A ELECTION OF THE BOARD MEMBER: MATS GRANRYD Mgmt For For 13.B ELECTION OF THE BOARD MEMBER: BO JOHANSSON Mgmt For For 13.C ELECTION OF THE BOARD MEMBER: ANNIKA Mgmt For For POUTIAINEN 13.D ELECTION OF THE BOARD MEMBER: MAGNUS UGGLA Mgmt For For 13.E RE-ELECTION OF THE BOARD MEMBER: LARS Mgmt For For IDERMARK 13.F RE-ELECTION OF THE BOARD MEMBER: ULRIKA Mgmt For For FRANCKE 13.G RE-ELECTION OF THE BOARD MEMBER: SIV Mgmt For For SVENSSON 13.H RE-ELECTION OF THE BOARD MEMBER: BODIL Mgmt For For ERIKSSON 13.I RE-ELECTION OF THE BOARD MEMBER: PETER Mgmt For For NORMAN 14 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For DIRECTORS: LARS IDERMARK 15 DECISION ON THE NOMINATION COMMITTEE Mgmt For For 16 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For TO TOP EXECUTIVES 17 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For ACCORDANCE WITH THE SECURITIES MARKET ACT 18 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT IS STATED IN ITEM 17 19 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ISSUANCE OF CONVERTIBLES 20.A PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2017: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS ON A COMMON PROGRAM ("EKEN 2017") 20.B PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2017: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES (OR ANOTHER FINANCIAL INSTRUMENT IN THE BANK) UNDER THE INDIVIDUAL PROGRAM ("IP 2017") 20.C PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2017: DECISION REGARDING TRANSFER OF OWN SHARES CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTIONS 21 AND 22.A TO 22.I. THANK YOU 21 MATTER SUBMITTED BY THE SHAREHOLDER GORAN Mgmt Against Against WESTMAN REGARDING SUGGESTED PROPOSAL TO IMPLEMENT THE LEAN-CONCEPT 22.A MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN GENDERS 22.B MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO APPOINT A TASK FORCE IN ORDER TO IMPLEMENT THE PROPOSAL UNDER ITEM 22 A) 22.C MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO ANNUALLY PUBLISH A REPORT REGARDING THE PROPOSALS UNDER ITEMS 22 A) AND B) 22.D MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO FORM A SHAREHOLDERS' ASSOCIATION 22.E MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO CHANGE THE REGULATIONS CONCERNING THE POSSIBILITY TO INVOICE THE BOARD OF DIRECTORS' REMUNERATION 22.F MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO AMEND THE SECTION OF THE ARTICLES OF ASSOCIATION THAT CONCERNS THE BOARD OF DIRECTORS 22.G MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO SUGGEST THAT THE GOVERNMENT OFFICE OF SWEDEN IMPLEMENT RULES CONCERNING A SO-CALLED COOL-OFF PERIOD FOR POLITICIANS 22.H MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO PROMOTE A REFORM AS TO SMALL AND MEDIUM SIZED SHAREHOLDERS' REPRESENTATION IN BOARDS OF DIRECTORS AND NOMINATION COMMITTEES 22.I MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL: TO EXAMINE THE EXTENT TO WHICH THE BANK HAS CONTRIBUTED TO TAX EVASION 23 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB, STOCKHOLM Agenda Number: 707603280 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: EGM Meeting Date: 16-Dec-2016 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 RESOLUTION ON THE BOARD OF DIRECTORS Mgmt For For PROPOSAL ON A SPECIAL DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A SPECIAL DIVIDEND OF 9.50 SEK PER SHARE 7 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB, STOCKHOLM Agenda Number: 707929735 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2016, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S AND THE CHIEF FINANCIAL OFFICER'S SPEECHES AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF 8.50 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.50 SEK PER SHARE, IN TOTAL 16.00 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS MAY 8, 2017. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON MAY 11, 2017 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN(7) MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For For CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, WENCHE ROLFSEN AND JOAKIM WESTH. MEG TIVEUS HAS DECLINED RE-ELECTION. PAULINE LINDWALL IS PROPOSED TO BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION REGARDING THE NUMBER OF Mgmt For For AUDITORS: THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE AND NO DEPUTY AUDITOR 14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: THE AUDITOR COMPANY Mgmt For For DELOITTE AB IS PROPOSED TO BE ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018 16 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING: A. THE REDUCTION OF Mgmt For For THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE 18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 20 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD, HONG KONG Agenda Number: 707979069 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0410/ltn20170410309.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0410/ltn20170410299.pdf 1.A TO RE-ELECT I K L CHU AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT M CUBBON AS A DIRECTOR Mgmt For For 1.C TO RE-ELECT T G FRESHWATER AS A DIRECTOR Mgmt For For 1.D TO RE-ELECT C LEE AS A DIRECTOR Mgmt For For 1.E TO ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD, HONG KONG Agenda Number: 707979108 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410341.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410383.pdf 1.A TO RE-ELECT JOHN ROBERT SLOSAR AS A Mgmt For For DIRECTOR 1.B TO RE-ELECT LIM SIANG KEAT RAYMOND AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT LOW MEI SHUEN MICHELLE AS A Mgmt For For DIRECTOR 1.D TO ELECT CHENG LILY KA LAI AS A DIRECTOR Mgmt For For 1.E TO ELECT WU MAY YIHONG AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 707871679 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2016 Mgmt For For (ADVISORY) 2.1 APPROPRIATION OF PROFIT 2016 Mgmt For For 2.2 DISTRIBUTION OUT OF THE CAPITAL Mgmt For For CONTRIBUTION RESERVES: CHF 11.00 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 4.1 COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt For For FROM THE 2017 AGM UNTIL THE 2018 AGM 4.2 SHORT-TERM VARIABLE COMPENSATION FOR THE Mgmt For For CORPORATE EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR 4.3 MAXIMUM TOTAL AMOUNT OF THE FIXED AND Mgmt For For LONG-TERM VARIABLE COMPENSATION FOR THE CORPORATE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 5.1 RE-ELECTION OF ROLF DOERIG AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR 5.2 RE-ELECTION OF GEROLD BUEHRER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 5.3 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt For For AS A BOARD OF DIRECTOR 5.4 RE-ELECTION OF UELI DIETIKER AS A BOARD OF Mgmt For For DIRECTOR 5.5 RE-ELECTION OF DAMIR FILIPOVIC AS A BOARD Mgmt For For OF DIRECTOR 5.6 RE-ELECTION OF FRANK W. KEUPER AS A BOARD Mgmt For For OF DIRECTOR 5.7 RE-ELECTION OF HENRY PETER AS A BOARD OF Mgmt For For DIRECTOR 5.8 RE-ELECTION OF FRANK SCHNEWLIN AS A BOARD Mgmt For For OF DIRECTOR 5.9 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For A BOARD OF DIRECTOR 5.10 RE-ELECTION OF KLAUS TSCHUETSCHER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 5.11 ELECTION OF STEFAN LOACKER AS A BOARD OF Mgmt For For DIRECTOR 5.12 RE-ELECTION OF HENRY PETER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 6 ELECTION OF ANDREAS ZUERCHER, ZURICH, AS Mgmt For For INDEPENDENT VOTING REPRESENTATIVE 7 ELECTION OF THE STATUTORY AUDITOR Mgmt For For PRICEWATERHOUSECOOPERS LTD CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1.1 AND 1.2, 2.1, 2.2, 4.1 TO 4.3, 5.1, 5.2, 5.10,6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG, OLTEN Agenda Number: 707813829 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Meeting Date: 11-Apr-2017 Ticker: ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE STRATEGY AND MANAGEMENT Mgmt For For REPORT, THE ANNUAL FINANCIAL STATEMENTS OF SWISS PRIME SITE AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR AND ADOPTION OF THE AUDITORS' REPORTS 2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF BALANCE Mgmt For For SHEET PROFIT 5 DISTRIBUTION FROM CAPITAL CONTRIBUTION Mgmt For For RESERVES 6.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD OF DIRECTORS' COMPENSATION 6.2 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE BOARD: EXECUTIVE BOARD COMPENSATION 7.1.1 RE-ELECTION OF DR. ELISABETH BOURQUI AS A Mgmt For For BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.2 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A Mgmt For For BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.3 RE-ELECTION OF MARKUS GRAF AS A BOARD OF Mgmt Against Against DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.4 RE-ELECTION OF DR. RUDOLF HUBER AS A BOARD Mgmt Against Against OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.5 RE-ELECTION OF MARIO F. SERIS AS A BOARD OF Mgmt Against Against DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.6 RE-ELECTION OF KLAUS R. WECKEN AS A BOARD Mgmt For For OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.1.7 ELECTION OF PROF. DR. HANS PETER WEHRLI AS Mgmt Against Against A BOARD OF DIRECTOR FOR A ONE-YEAR TERM OF OFFICE 7.2 RE-ELECTION OF PROF DR. HANS PETER WEHRLI Mgmt For For AS CHAIRMAN FOR A ONE-YEAR TERM OF OFFICE. 7.3.1 RE-ELECTION OF DR. ELISABETH BOURQUI AS A Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 7.3.2 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 7.3.3 ELECTION OF MARIO F. SERIS AS A MEMBER OF Mgmt Against Against THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 7.4 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For REPRESENTATIVE / PAUL WIESLI, ZOFINGEN 7.5 ELECTION OF THE STATUTORY AUDITORS / KPMG Mgmt For For AG, ZURICH CMMT 07 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 707854736 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 4.85 Mgmt For For 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTORS 5.1.4 RE-ELECTION OF MARY FRANCIS TO THE BOARD OF Mgmt For For DIRECTORS 5.1.5 RE-ELECTION OF RAJNA GIBSON BRANDON TO THE Mgmt For For BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt For For BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For OF DIRECTORS 5.1.8 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTORS 5.1.9 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTORS 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTORS 5.111 ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTORS 5.112 ELECTION OF JOERG REINHARDT TO THE BOARD OF Mgmt For For DIRECTORS 5.113 ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.4 ELECTION OF JOERG REINHARDT TO THE Mgmt For For COMPENSATION COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For PROXY VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR / Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE AGM 2017 TO THE AGM 2018 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF THE NEW SHARE BUY-BACK Mgmt For For PROGRAMME 9.1 RENEWAL OF THE AUTHORISED CAPITAL AND Mgmt For For AMENDMENT OF ART. 3B OF THE ARTICLES OF ASSOCIATION: AUTHORISED CAPITAL 9.2 AMENDMENT OF ART. 3A OF THE ARTICLES OF Mgmt For For ASSOCIATION: CONDITIONAL CAPITAL FOR EQUITY-LINKED FINANCING INSTRUMENTS CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.1.1 TO 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG, ITTIGEN Agenda Number: 707798964 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 03-Apr-2017 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT COMMENTARY, Mgmt For For FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT 2016 2 APPROPRIATION OF THE RETAINED EARNINGS 2016 Mgmt For For AND DECLARATION OF DIVIDEND: CHF 22 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For ROLAND ABT 4.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For VALERIE BERSET BIRCHER 4.3 RE-ELECTION TO THE BOARD OF DIRECTOR: ALAIN Mgmt For For CARRUPT 4.4 RE-ELECTION TO THE BOARD OF DIRECTOR: FRANK Mgmt For For ESSER 4.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For BARBARA FREI 4.6 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For CATHERINE MUEHLEMANN 4.7 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For THEOPHIL SCHLATTER 4.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For HANSUELI LOOSLI 4.9 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For HANSUELI LOOSLI AS CHAIRMAN 5.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against FRANK ESSER 5.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against BARBARA FREI 5.3 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against HANSUELI LOOSLI 5.4 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against THEOPHIL SCHLATTER 5.5 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against RENZO SIMONI 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR 2018 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2018 7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For REBER RECHTSANWAELTE, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For KPMG LTD, MURI NEAR BERNE CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4.6,7 AND 8 AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT Agenda Number: 708053753 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Meeting Date: 30-May-2017 Ticker: ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS 1 TO Non-Voting 5 ARE PROPOSED BY SAL 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF STEPHEN WARD Mgmt For For 3 RE-ELECTION OF ANN SHERRY Mgmt For For 4 APPROVAL FOR THE GIVING OF TERMINATION Mgmt For For BENEFITS TO KERRIE MATHER 5 AMENDMENT TO MAXIMUM AGGREGATE REMUNERATION Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS CMMT PLEASE NOTE THAT THE BELOW RESOLUTION 1 IS Non-Voting PROPOSED BY SAT1 1 RE-ELECTION OF PATRICK GOURLEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG, HOLZMINDEN Agenda Number: 707954651 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 APR 2017 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF SYMRISE AG'S APPROVED Non-Voting FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016 ALONG WITH THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016, APPROVED BY THE SUPERVISORY BOARD, ALONG WITH THE GROUP MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE STATEMENTS IN ACCORDANCE WITH SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) IN THE MANAGEMENT REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For ACCUMULATED PROFIT FOR THE 2016 FISCAL YEAR: PAYMENT OF A DIVIDEND OF EUR 0.85 PER NO-PAR SHARE 3 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THE 2016 FISCAL YEAR 4 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR 5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FISCAL YEAR AND, IF REQUIRED, THE AUDITOR FOR REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2017 FISCAL YEAR: ERNST & YOUNG GMBH 6 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For CONTINGENT CAPITAL 2013 AND THE CANCELLATION OF THE EXISTING AUTHORITY TO ISSUE BONDS (AUTHORITY 2013), AND TO CONSIDER A RESOLUTION ON THE AUTHORITY TO ISSUE WARRANT-LINKED BONDS AND/OR CONVERTIBLE BONDS, TO EXCLUDE THE SUBSCRIPTION RIGHT AND TO CREATE NEW CONTINGENT CAPITAL 2017 AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934572808 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt For For 1B. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE Mgmt For For 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVE THE ADOPTION OF THE AMENDMENT TO Mgmt For For THE SYNCHRONY FINANCIAL 2014 LONG-TERM INCENTIVE PLAN AND RE-APPROVAL OF PERFORMANCE MEASURES 4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934530937 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For JANICE D. CHAFFIN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For MERCEDES JOHNSON Mgmt For For CHRYSOSTOMOS L. NIKIAS Mgmt For For JOHN SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. 3. TO APPROVE OUR 2017 NON-EMPLOYEE DIRECTORS Mgmt For For EQUITY INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017. -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 708257426 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ietsugu, Hisashi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakajima, Yukio 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Asano, Kaoru 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tachibana, Kenji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Obe, Kazuya 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Mitsuru 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamamoto, Junzo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishiura, Susumu 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Masayo -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 708233438 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kida, Tetsuhiro Mgmt For For 2.2 Appoint a Director Uehara, Hirohisa Mgmt For For 2.3 Appoint a Director Yokoyama, Terunori Mgmt For For 2.4 Appoint a Director Matsuyama, Haruka Mgmt For For 2.5 Appoint a Director Ogo, Naoki Mgmt For For 2.6 Appoint a Director Tanaka, Katsuhide Mgmt For For 2.7 Appoint a Director Kudo, Minoru Mgmt For For 2.8 Appoint a Director Itasaka, Masafumi Mgmt For For 3.1 Appoint a Corporate Auditor Yanai, Junichi Mgmt For For 3.2 Appoint a Corporate Auditor Ozawa, Yuichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ezaki, Masayuki 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 934605936 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. MICHAEL BARNES Mgmt For For THOMAS DANNENFELDT Mgmt For For SRIKANT M. DATAR Mgmt For For LAWRENCE H. GUFFEY Mgmt For For TIMOTHEUS HOTTGES Mgmt For For BRUNO JACOBFEUERBORN Mgmt For For RAPHAEL KUBLER Mgmt For For THORSTEN LANGHEIM Mgmt For For JOHN J. LEGERE Mgmt For For TERESA A. TAYLOR Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF Shr Against For PROXY ACCESS. 6. STOCKHOLDER PROPOSAL FOR LIMITATIONS ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. 7. STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF Shr Against For THE COMPANY'S CLAWBACK POLICY. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934540748 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 1L. ELECTION OF DIRECTOR: SANDRA S. WIJNBERG Mgmt For For 1M. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, THE FREQUENCY OF VOTING BY THE STOCKHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO REAPPROVE THE MATERIAL TERMS AND Mgmt For For PERFORMANCE CRITERIA FOR GRANTS OF QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 LONG-TERM INCENTIVE PLAN. 5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt For For EQUITY PLAN. 6. TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, WHICH INCLUDES THE ESTABLISHMENT OF A SHARE POOL OF 3,000,000 SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES. 7. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 8. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO CLIMATE CHANGE. 9. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO EXECUTIVE COMPENSATION. 10. STOCKHOLDER PROPOSAL FOR A REPORT ON Shr Against EMPLOYEE DIVERSITY AND RELATED POLICIES AND PROGRAMS. -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 708244354 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L110 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Fukuda, Shuji Mgmt For For 3.2 Appoint a Director Kitabayashi, Yuichi Mgmt For For 3.3 Appoint a Director Matsushima, Shigeru Mgmt For For 3.4 Appoint a Director Fushihara, Masafumi Mgmt For For 3.5 Appoint a Director Funakubo, Yoichi Mgmt For For 3.6 Appoint a Director Miura, Keiichi Mgmt For For 3.7 Appoint a Director Karino, Masahiro Mgmt For For 3.8 Appoint a Director Ando, Kunihiro Mgmt For For 3.9 Appoint a Director Egami, Ichiro Mgmt For For 3.10 Appoint a Director Sakamoto, Tomoya Mgmt For For 3.11 Appoint a Director Fukuhara, Katsuhide Mgmt For For 3.12 Appoint a Director Koizumi, Yoshiko Mgmt For For 3.13 Appoint a Director Arima, Yuzo Mgmt For For 4 Appoint a Corporate Auditor Nishimura, Mgmt For For Toshihide 5 Appoint a Substitute Corporate Auditor Mgmt For For Mitani, Wakako -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 708200605 -------------------------------------------------------------------------------------------------------------------------- Security: J79561130 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Yamauchi, Takashi Mgmt For For 3.2 Appoint a Director Murata, Yoshiyuki Mgmt For For 3.3 Appoint a Director Dai, Kazuhiko Mgmt For For 3.4 Appoint a Director Sakurai, Shigeyuki Mgmt For For 3.5 Appoint a Director Sakai, Masahiro Mgmt For For 3.6 Appoint a Director Tanaka, Shigeyoshi Mgmt For For 3.7 Appoint a Director Yaguchi, Norihiko Mgmt For For 3.8 Appoint a Director Yoshinari, Yasushi Mgmt For For 3.9 Appoint a Director Tsuji, Toru Mgmt For For 3.10 Appoint a Director Sudo, Fumio Mgmt For For 3.11 Appoint a Director Nishimura, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 708274321 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uehara, Akira Mgmt For For 2.2 Appoint a Director Uehara, Shigeru Mgmt For For 2.3 Appoint a Director Ohira, Akira Mgmt For For 2.4 Appoint a Director Uehara, Ken Mgmt For For 2.5 Appoint a Director Fujita, Kenichi Mgmt For For 2.6 Appoint a Director Kameo, Kazuya Mgmt For For 2.7 Appoint a Director Watanabe, Tetsu Mgmt For For 2.8 Appoint a Director Morikawa, Toshio Mgmt For For 2.9 Appoint a Director Uemura, Hiroyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORPORATION Agenda Number: 708232967 -------------------------------------------------------------------------------------------------------------------------- Security: J80143100 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshimura, Shotaro Mgmt For For 2.2 Appoint a Director Hazama, Kunishi Mgmt For For 2.3 Appoint a Director Ichihara, Yujiro Mgmt For For 2.4 Appoint a Director Amada, Shigeru Mgmt For For 2.5 Appoint a Director Yamada, Akio Mgmt For For 2.6 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 2.7 Appoint a Director Yoshimura, Shushichi Mgmt For For 3.1 Appoint a Corporate Auditor Mizunoe, Kinji Mgmt For For 3.2 Appoint a Corporate Auditor Hashimoto, Mgmt Against Against Akihiro -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 708085142 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: JP3456000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Koji Mgmt For For 2.2 Appoint a Director Kimoto, Shigeru Mgmt For For 2.3 Appoint a Director Akiyama, Hiroaki Mgmt For For 2.4 Appoint a Director Monda, Shinji Mgmt For For 2.5 Appoint a Director Takayama, Shunzo Mgmt For For 2.6 Appoint a Director Murata, Yoshio Mgmt For For 2.7 Appoint a Director Awano, Mitsuaki Mgmt For For 2.8 Appoint a Director Kameoka, Tsunekata Mgmt For For 2.9 Appoint a Director Nakajima, Kaoru Mgmt For For 2.10 Appoint a Director Goto, Akira Mgmt For For 2.11 Appoint a Director Torigoe, Keiko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Sugahara, Kunihiko 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 708237246 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Christophe Weber 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Masato 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Andrew Plump 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members James Kehoe 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujimori, Yoshiaki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Higashi, Emiko 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Michel Orsinger 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakane, Masahiro 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiga, Toshiyuki 3 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Addition of the provision of the Articles of Incorporation) 5 Shareholder Proposal: Remove a Director Shr Against For Hasegawa, Yasuchika -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934581996 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: LAURA C. FULTON Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL A. HEIM Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES. W. WHALEN Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For ACCOUNTANTS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. ADOPTION OF THE AMENDED AND RESTATED TARGA Mgmt For For RESOURCES CORP. 2010 STOCK INCENTIVE PLAN 6. ISSUANCE OF SHARES OF COMMON STOCK UPON Mgmt For For CONVERSION OF SERIES A PREFERRED STOCK AND EXERCISE OF WARRANTS -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934609770 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For 1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1K. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1L. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES. 5. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 934511204 -------------------------------------------------------------------------------------------------------------------------- Security: M8737E108 Meeting Type: Annual Meeting Date: 29-Dec-2016 Ticker: TARO ISIN: IL0010827181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF RENEWED COMPENSATION POLICY FOR Mgmt Against Against THE COMPANY'S OFFICE HOLDERS FOR A THREE-YEAR PERIOD. 1A. THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF Mgmt For INTEREST (A "PERSONAL INTEREST" UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) (HEREINAFTER, A "CONFLICT OF INTEREST") IN THE APPROVAL OF PROPOSAL 1. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROP 1. FOR = I CERTIFY THAT I HAVE NO CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. 2A. RE-ELECTION OF DIRECTOR: DILIP SHANGHVI Mgmt For For 2B. RE-ELECTION OF DIRECTOR: SUDHIR VALIA Mgmt For For 2C. RE-ELECTION OF DIRECTOR: JAMES KEDROWSKI Mgmt For For 2D. RE-ELECTION OF DIRECTOR: DOV PEKELMAN Mgmt For For 3. APPROVAL OF THE REMUNERATION PAYABLE TO Mgmt For For DILIP SHANGHVI, THE CHAIRMAN OF THE BOARD, AS DESCRIBED IN THE PROXY STATEMENT (SUBJECT TO HIS ELECTION UNDER PROPOSAL 2). 3A. THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF Mgmt For INTEREST IN THE APPROVAL OF PROPOSAL 3. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROP 3. FOR = I CERTIFY THAT I HAVE NO CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. 4. APPROVAL OF THE REMUNERATION PAYABLE TO Mgmt For For SUDHIR VALIA, A DIRECTOR OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT (SUBJECT TO HIS ELECTION UNDER PROPOSAL 2). 4A. THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF Mgmt For INTEREST IN THE APPROVAL OF PROPOSAL 4. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROP 4. FOR = I CERTIFY THAT I HAVE NO CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. 5. APPROVAL OF THE REMUNERATION PAYABLE TO DOV Mgmt For For PEKELMAN, A DIRECTOR OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. 6. ELECTION OF UDAY BALDOTA (THE COMPANY'S Mgmt Abstain Against PROSPECTIVE CEO) TO THE BOARD AND APPROVAL OF THE REMUNERATION PAYABLE TO HIM, AS DESCRIBED IN THE PROXY STATEMENT. 6A. THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF Mgmt For INTEREST IN THE APPROVAL OF PROPOSAL 6. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROP 6. FOR = I CERTIFY THAT I HAVE NO CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. 7A. ELECTION OF EXTERNAL DIRECTOR FOR A Mgmt For For THREE-YEAR TERM COMMENCING AS OF JANUARY 1, 2017: MRS. LINDA BENSHOSHAN 7B. ELECTION OF EXTERNAL DIRECTOR FOR A Mgmt For For THREE-YEAR TERM COMMENCING AS OF JANUARY 1, 2017: MR. ELHANAN STREIT 7AA THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF Mgmt For INTEREST IN THE ELECTION OF MRS. LINDA BENSHOSHAN PURSUANT TO PROPOSAL 7A. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROP 7A. FOR = I CERTIFY THAT I HAVE NO CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. 7BB THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF Mgmt For INTEREST IN THE ELECTION OF MR. ELHANAN STREIT PURSUANT TO PROPOSAL 7B. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROP 7B. FOR = I CERTIFY THAT I HAVE NO CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A CONFLICT OF INTEREST (PERSONAL INTEREST)FOR THIS PROPOSAL. 8. ELECTION OF ABHAY GANDHI TO THE BOARD AND Mgmt For For APPROVAL OF THE REMUNERATION PAYABLE TO HIM, AS DESCRIBED IN THE PROXY STATEMENT. 9. RE-APPOINTMENT OF ZIV HAFT CERTIFIED PUBLIC Mgmt For For ACCOUNTANTS (ISRAEL), A BDO MEMBER FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2017 AND AUTHORIZATION OF THE COMPANY'S AUDIT COMMITTEE AND/OR BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC, HIGH WYCOMBE Agenda Number: 707848822 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2016 DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For 3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For 4 TO RE-ELECT KEVIN BEESTON Mgmt For For 5 TO RE-ELECT PETE REDFERN Mgmt For For 6 TO RE-ELECT RYAN MANGOLD Mgmt For For 7 TO RE-ELECT JAMES JORDAN Mgmt For For 8 TO RE-ELECT KATE BARKER, DBE Mgmt For For 9 TO RE-ELECT MIKE HUSSEY Mgmt For For 10 TO RE-ELECT ROBERT ROWLEY Mgmt For For 11 TO RE-ELECT HUMPHREY SINGER Mgmt For For 12 TO ELECT ANGELA KNIGHT, CBE Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S FEES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL POWER 18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES 19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION 20 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 21 TO APPROVE THE RULES OF THE TAYLOR WIMPEY Mgmt For For 2017 PERFORMANCE SHARE PLAN 22 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934518993 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 17-Feb-2017 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LORENZO A. BETTINO Mgmt For For V. ANN HAILEY Mgmt For For JOSEPH H. MOGLIA Mgmt For For WILBUR J. PREZZANO Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- TDC A/S, COPENHAGEN Agenda Number: 707756980 -------------------------------------------------------------------------------------------------------------------------- Security: K94545116 Meeting Type: AGM Meeting Date: 09-Mar-2017 Ticker: ISIN: DK0060228559 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.G AND 6. THANK YOU 1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE FROM LIABILITY 4 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt For For AS RECORDED IN THE ANNUAL REPORT AS ADOPTED 5.A RE-ELECTION OF PIERRE DANON AS A DIRECTOR Mgmt For For 5.B RE-ELECTION OF STINE BOSSE AS A DIRECTOR Mgmt For For 5.C RE-ELECTION OF ANGUS PORTER AS A DIRECTOR Mgmt For For 5.D RE-ELECTION OF PIETER KNOOK AS A DIRECTOR Mgmt For For 5.E RE-ELECTION OF BENOIT SCHEEN AS A DIRECTOR Mgmt For For 5.F RE-ELECTION OF MARIANNE RORSLEV BOCK AS A Mgmt For For DIRECTOR 5.G ELECTION OF LENE SKOLE AS A DIRECTOR Mgmt Abstain Against 6 ELECTION OF AUDITOR. THE BOARD OF DIRECTORS Mgmt For For PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO ACQUIRE ITS OWN SHARES 7.B AMENDMENT OF THE COMPANY'S REMUNERATION Mgmt For For POLICY FOR TDC'S TOP MANAGEMENT (BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE), INCLUDING GENERAL GUIDELINES FOR INCENTIVE PAY TO THE EXECUTIVE COMMITTEE, AND AMENDMENT TO ARTICLE 16A OF THE ARTICLES OF ASSOCIATION 7.C ADOPTION OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR 2017 CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 7.D 7.D PROPOSAL FROM THE SHAREHOLDER JENS Mgmt Against Against STEENSGAARD HANSEN 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 708237361 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kamigama, Takehiro Mgmt For For 2.2 Appoint a Director Ishiguro, Shigenao Mgmt For For 2.3 Appoint a Director Yamanishi, Tetsuji Mgmt For For 2.4 Appoint a Director Osaka, Seiji Mgmt For For 2.5 Appoint a Director Sumita, Makoto Mgmt For For 2.6 Appoint a Director Yoshida, Kazumasa Mgmt For For 2.7 Appoint a Director Ishimura, Kazuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934532690 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For 1B. ELECTION OF DIRECTOR: TERRENCE R. CURTIN Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL A. ("JOHN") Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1F. ELECTION OF DIRECTOR: YONG NAM Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 1I. ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For 1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 3A. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 4. TO ELECT DR. RENE SCHWARZENBACH, OF PROXY Mgmt For For VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2018 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING 5.1 TO APPROVE THE 2016 ANNUAL REPORT OF TE Mgmt For For CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016) 5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 6. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 8. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 9. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 10. TO APPROVE THE TE CONNECTIVITY LTD. 2007 Mgmt For For STOCK AND INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER 11. A BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 12. A BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 13. TO APPROVE THE CARRYFORWARD OF Mgmt For For UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016 14. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For SHAREHOLDERS EQUAL TO $1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 15. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt For For CONNECTIVITY'S SHARE REPURCHASE PROGRAM 16. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 17. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 707555720 -------------------------------------------------------------------------------------------------------------------------- Security: F90676101 Meeting Type: EGM Meeting Date: 05-Dec-2016 Ticker: ISIN: FR0000131708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/1028/201610281605026.pdf 1 REVIEW AND APPROVAL OF THE CROSS-BORDER Mgmt For For MERGER BY ACQUISITION OF THE COMPANY BY TECHNIPFMC 2 ELIMINATION OF DOUBLE VOTING RIGHTS Mgmt For For 3 DISSOLUTION WITHOUT LIQUIDATION OF THE Mgmt For For COMPANY AS OF THE DATE OF FINAL COMPLETION OF THE MERGER-ACQUISITION BY TECHNIPFMC 4 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 707556277 -------------------------------------------------------------------------------------------------------------------------- Security: F90676101 Meeting Type: SGM Meeting Date: 05-Dec-2016 Ticker: ISIN: FR0000131708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/1028/201610281605025.pdf CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THIS MEETING IS ONLY FOR Non-Voting HOLDERS OF DOUBLE VOTING RIGHTS. THANK YOU. 1 REVIEW AND APPROVAL OF THE CROSS-BORDER Non-Voting MERGER BY ACQUISITION OF THE COMPANY BY TECHNIPFMC 2 ELIMINATION OF DOUBLE VOTING RIGHTS Non-Voting 3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 707948949 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN20170405845.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN20170405777.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF HK30.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2016 3A TO RE-ELECT MR. HORST JULIUS PUDWILL AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3C TO RE-ELECT MR. PETER DAVID SULLIVAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3D TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3E TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3F TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2017 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING (I) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION AND (II) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO (I) ABOVE) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5 8 TO APPROVE AND ADOPT THE 2017 SHARE OPTION Mgmt For For SCHEME -------------------------------------------------------------------------------------------------------------------------- TECK RESOURCES LTD, VANCOUVER, BC Agenda Number: 707850675 -------------------------------------------------------------------------------------------------------------------------- Security: 878742204 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: CA8787422044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: M.M. ASHAR Mgmt For For 1.2 ELECTION OF DIRECTOR: Q. CHONG Mgmt For For 1.3 ELECTION OF DIRECTOR: L.L. DOTTORI- Mgmt For For ATTANASIO 1.4 ELECTION OF DIRECTOR: E. C. DOWLING Mgmt For For 1.5 ELECTION OF DIRECTOR: E. FUKUDA Mgmt For For 1.6 ELECTION OF DIRECTOR: N. B. KEEVIL Mgmt For For 1.7 ELECTION OF DIRECTOR: N. B. KEEVIL III Mgmt For For 1.8 ELECTION OF DIRECTOR: T. KUBOTA Mgmt For For 1.9 ELECTION OF DIRECTOR: D. R. LINDSAY Mgmt For For 1.10 ELECTION OF DIRECTOR: T. L. MCVICAR Mgmt For For 1.11 ELECTION OF DIRECTOR: K. W. PICKERING Mgmt For For 1.12 ELECTION OF DIRECTOR: U. M. POWER Mgmt For For 1.13 ELECTION OF DIRECTOR: W. S. R. SEYFFERT Mgmt For For 1.14 ELECTION OF DIRECTOR: T. R. SNIDER Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 3 TO APPROVE THE ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934552856 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JENNIFER DULSKI Mgmt For For 1B ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For 1C ELECTION OF DIRECTOR: LIDIA FONSECA Mgmt For For 1D ELECTION OF DIRECTOR: JILL GREENTHAL Mgmt For For 1E ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1G ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For 1H ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 1I ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For 1J ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1K ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For 2 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3 COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 708223588 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Oyagi, Shigeo Mgmt For For 1.2 Appoint a Director Suzuki, Jun Mgmt For For 1.3 Appoint a Director Yamamoto, Kazuhiro Mgmt For For 1.4 Appoint a Director Uno, Hiroshi Mgmt For For 1.5 Appoint a Director Takesue, Yasumichi Mgmt For For 1.6 Appoint a Director Sonobe, Yoshihisa Mgmt For For 1.7 Appoint a Director Iimura, Yutaka Mgmt For For 1.8 Appoint a Director Seki, Nobuo Mgmt For For 1.9 Appoint a Director Senoo, Kenichiro Mgmt For For 1.10 Appoint a Director Otsubo, Fumio Mgmt For For 2 Appoint a Corporate Auditor Nakayama, Mgmt For For Hitomi -------------------------------------------------------------------------------------------------------------------------- TELE2 AB (PUBL), STOCKHOLM Agenda Number: 708039549 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 5.23 PER SHARE 12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF EIGHT MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD AND THE AUDITOR 15.A ELECTION OF BOARD MEMBER: SOFIA ARHALL Mgmt For For BERGENDORFF (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: GEORGI GANEV Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: IRINA HEMMERS Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: EAMONN O'HARE Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.F ELECTION OF BOARD MEMBER: MIKE PARTON Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.G ELECTION OF BOARD MEMBER: CARLA Mgmt For For SMITS-NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.H ELECTION OF BOARD MEMBER: ANDERS BJORKMAN Mgmt For For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For For NOMINATION COMMITTEE PROPOSES THAT MIKE PARTON SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD 17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For ELECTION OF AUDITOR: DELOITTE 18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For COMMITTEE 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 20.A RESOLUTIONS REGARDING A LONG-TERM, SHARE Mgmt For For BASED, INCENTIVE PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME 20.B RESOLUTIONS REGARDING A LONG-TERM, SHARE Mgmt For For BASED, INCENTIVE PROGRAMME: AUTHORISATION TO ISSUE CLASS C SHARES 20.C RESOLUTIONS REGARDING A LONG-TERM, SHARE Mgmt For For BASED, INCENTIVE PROGRAMME: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES 20.D RESOLUTIONS REGARDING A LONG-TERM, SHARE Mgmt For For BASED, INCENTIVE PROGRAMME: RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARES 21 RESOLUTION REGARDING A LONG-TERM, CASH Mgmt For For BASED, INCENTIVE PROGRAMME 22 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 23.A TO 23.R AND 24 23.A RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR THE COMPANY 23.B RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY 23.C RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 23.D RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS IN THE COMPANY 23.E RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING GENDER EQUALITY AND ETHNICITY 23.F RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 23.G RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 23.H RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: THAT MEMBERS OF THE BOARD SHALL NOT BE ALLOWED TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN 23.I RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: THAT THE NOMINATION COMMITTEE DURING THE PERFORMANCE OF THEIR TASKS SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY 23.J RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE APPROPRIATE AUTHORITY, THE SWEDISH GOVERNMENT OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE LEGAL FRAMEWORK IN THIS AREA 23.K RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO AMEND THE ARTICLES OF ASSOCIATION (SECTION5 FIRST PARAGRAPH) SHARES OF SERIES A AS WELL AS SERIES B AND C, SHALL ENTITLE TO ONE VOTE 23.L RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES 23.M RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS (THE SECOND AND THIRD PARAGRAPH) IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO YEARS HAVE PASSED SINCE HE / SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE YEAR HAS PASSED FROM THE TIME THAT HE / SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION 23.N RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS 23.O RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING OR AT AN EXTRAORDINARY GENERAL MEETING IF SUCH MEETING IS HELD BEFORE 23.P RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND EMPHASIZE THE DESIRABILITY OF A REFORM OF THIS AREA 23.Q RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY 23.R RESOLUTIONS REGARDING SHAREHOLDER THORWALD Mgmt Against Against ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING, OR IF POSSIBLE AN EXTRAORDINARY GENERAL MEETING PRIOR TO SUCH MEETING 24 RESOLUTION REGARDING SHAREHOLDER MARTIN Mgmt Against Against GREEN'S PROPOSAL 25 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 26APR2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 708027796 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: OGM Meeting Date: 04-May-2017 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2016 Mgmt For For - APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION - DISTRIBUTION OF A PRIVILEGED DIVIDEND TO SAVINGS SHARES - RELATED AND CONSEQUENT RESOLUTIONS 2 REPORT ON REMUNERATION - RESOLUTION ON THE Mgmt Against Against FIRST SECTION 3 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For NUMBER OF MEMBERS 4 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For LENGTH OF TERM IN OFFICE 5 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS 6.1 AND 6.2. THANK YOU 6.1 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY ABBEY EUROPEAN FUND, ABBEY PENSIONS EUROPEAN FUND, STATE STREET TRUSTEES LIMITED - ATF ABERDEEN CAPITAL TRUST, SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - FUNDAMENTAL INDEX GLOBAL EQUITY FUND, SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE OBIETTIVO EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE, GESTIELLE CEDOLA DUAL BRAND, GESTIELLE CEDOLA ITALY OPPORTUNITY E GESTIELLE OBIETTIVO ITALIA, ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA, APG ASSET MANAGEMENT N.V. - MANAGING THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, ARCA S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO ITALIA 40, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 7, EURIZON AZIONI AREA EURO, EURIZON AZIONI EUROPA E EURIZON AZIONI INTERNAZIONALI, EURIZON CAPITAL SA MANAGING THE FUNDS: EQUITY EUROPE LTE, EQUITY EURO LTE E EQUITY ITALY SMART VOLATILITY, ROSSINI LUX FUND - AZIONARIO EUROPA, EURIZON FUND - EQUITY ITALY, EURIZON INVESTMENT SICAV - PB EQUITY EUR E EUF - FLEXIBLE BETA TOTAL RETURN, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FONDITALIA EQUITY ITALY E FIDEURAM FUND EQUITY ITALY, FIDEURAM INVESTIMENTI SGR MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. MANAGING THE FUND GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS: GIS GLOBAL EQUITY, GMPSS EQUITY PROFILE, GMPSS OPPORTUNITIES PROF, GMPSS BALANCED PROFILE E GMPSS CONSERVATIVE PROF, KAIROS PARTNERS SGR S.P.A. IN QUALITA' DI MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV COMPARTI: ITALIA, TARGET ITALY ALPHA, RISORGIMENTO E KEY, LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUND - CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUND PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ASSET MANAGEMENT SA MANAGING THE FUND PF ITALIAN EQUITY, PLANETARIUM FUND ANTHILIA SILVER, ZENIT SGR S.P.A. MANAGING THE FUNDS: ZENIT PIANETA ITALIA E ZENIT OBBLIGAZIONARIO E ZENIT MULTISTRATEGY SICAV, REPRESENTING THE 1.858 PCT OF THE COMPANY'S STOCK CAPITAL: A.LUCIA CALVOSA, B.FRANCESCA CORNELLI, C.DARIO FRIGERIO, D.DANILO VIVARELLI, E.FERRUCCIO BORSANI 6.2 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY VIVENDI SA, REPRESENTING THE 23.94 PCT OF THE COMPANY'S STOCK CAPITAL: A.ARNAUD ROY DE PUYFONTAINE, B.HERVE' PHILIPPE, C.FREDERIC CREPIN, D.GIUSEPPE RECCHI, E.FLAVIO CATTANEO, F.FELICITE' HERZOG, G.FRANCO BERNABE', H.MARELLA MORETTI, I.CAMILLA ANTONINI L.ANNA JONES 7 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For EXEMPTION FROM PROHIBITION ON COMPETITION -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934564851 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: GEORGE BABICH, JR. 1B. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: GRETCHEN R. HAGGERTY 1C. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: BENSON F. SMITH 1D. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2019: RICHARD A. PACKER 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON WHETHER THE ADVISORY VOTE Mgmt 3 Years Against ON COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) Agenda Number: 707792582 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting GENERAL MEETING: ADVOKAT SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting GENERAL MEETING 4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN PROPERLY CONVENED 5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting MINUTES 6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2016 7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 8.3 RESOLUTION WITH RESPECT TO: THE Mgmt For For APPROPRIATION OF THE PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: SEK 1 PER SHARE 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: THE BOARD SHALL CONSIST OF NO LESS THAN FIVE AND NO MORE THAN TWELVE BOARD MEMBERS, WITH NO MORE THAN SIX DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE ELEVEN AND THAT NO DEPUTIES BE ELECTED 10 DETERMINATION OF THE FEES PAYABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING 11.1 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JON FREDRIK BAKSAAS (NEW ELECTION) 11.2 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt Against Against BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JAN CARLSON (NEW ELECTION) 11.3 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: NORA DENZEL 11.4 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: BORJE EKHOLM 11.5 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: ERIC A. ELZVIK (NEW ELECTION) 11.6 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: LEIF JOHANSSON 11.7 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: KRISTIN SKOGEN LUND 11.8 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: KRISTIN S. RINNE 11.9 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: SUKHINDER SINGH CASSIDY 11.10 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt Against Against BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: HELENA STJERNHOLM 11.11 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JACOB WALLENBERG 12 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT LEIF JOHANSSON BE ELECTED CHAIRMAN OF THE BOARD 13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For ACCORDING TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHALL HAVE NO LESS THAN ONE AND NO MORE THAN THREE REGISTERED PUBLIC ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For For AUDITORS 15 ELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AB 16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT 17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2017 ("LTV 2017"): RESOLUTION ON IMPLEMENTATION OF THE LTV 2017 17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2017 ("LTV 2017"): TRANSFER OF TREASURY STOCK, DIRECTED SHARE ISSUE AND ACQUISITION OFFER FOR THE LTV 2017 17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2017 ("LTV 2017"): EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2017 18 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2013, 2014, 2015 AND 2016 CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS FROM 19 TO 23 19 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt For For EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD TO PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS FOR ALL SHARES AT THE ANNUAL GENERAL MEETING 2018 20 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE GOVERNMENT OF SWEDEN AND UNDERLINE THE NEED FOR A CHANGE OF THE LEGAL FRAMEWORK TO ABOLISH THE POSSIBILITY TO HAVE VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 21.1 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: WITH RESPECT TO THE VOTING RIGHTS OF SHARES 21.2 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: WITH RESPECT TO LIMITATION OF WHO CAN BE APPOINTED BOARD MEMBER 22.1 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A VISION OF ZERO TOLERANCE WITH RESPECT TO WORK PLACE ACCIDENTS WITHIN THE COMPANY 22.2 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO APPOINT A WORKING GROUP TO REALIZE THIS VISION OF ZERO TOLERANCE 22.3 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: THAT THE RESULTS SHALL BE ANNUALLY REPORTED TO THE ANNUAL GENERAL MEETING IN WRITING, FOR EXAMPLE BY INCLUDING THE REPORT IN THE PRINTED ANNUAL REPORT 22.4 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A VISION OF ABSOLUTE GENDER EQUALITY ON ALL LEVELS WITHIN THE COMPANY 22.5 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO APPOINT A WORKING GROUP TO REALIZE THIS VISION IN THE LONG-TERM AND CAREFULLY FOLLOW THE DEVELOPMENTS REGARDING GENDER EQUALITY AND ETHNICITY 22.6 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO ANNUALLY REPORT TO THE ANNUAL GENERAL MEETING IN WRITING, FOR EXAMPLE BY INCLUDING THE REPORT IN THE PRINTED ANNUAL REPORT 22.7 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 22.8 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: THAT A MEMBER OF THE BOARD SHALL NOT BE ALLOWED TO INVOICE THE BOARD FEE VIA A LEGAL ENTITY, SWEDISH OR NON-SWEDISH 22.9 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO TURN TO THE RELEVANT AUTHORITY (THE GOVERNMENT AND/OR THE TAX OFFICE) TO UNDERLINE THE NEED TO AMEND THE RULES IN THIS AREA 22.10 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: THAT THE NOMINATION COMMITTEE, WHEN FULFILLING ITS TASKS, SHALL IN PARTICULAR CONSIDER MATTERS RELATED TO ETHICS, GENDER AND ETHNICITY 22.11 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE GOVERNMENT OF SWEDEN TO UNDERLINE THE NEED TO INTRODUCE A NATIONAL "COOL-OFF PERIOD" FOR POLITICIANS 22.12 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO PREPARE A PROPOSAL FOR BOARD AND NOMINATION COMMITTEE REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS, TO BE PRESENTED TO THE ANNUAL GENERAL MEETING 2018, OR ANY EARLIER HELD EXTRAORDINARY GENERAL SHAREHOLDERS MEETING 23 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON FOR AN EXAMINATION THROUGH A SPECIAL EXAMINER (SW. SARSKILD GRANSKNING) TO EXAMINE IF CORRUPTION HAS OCCURRED IN THE COMPANY'S BUSINESS 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 707922806 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24 Non-Voting APR 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE ANNUAL REPORTS FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 3,063,121,751.43 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.25 PER NO-PAR SHARE EUR 2,319,483,003.18 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2017 PAYABLE DATE: MAY 12, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 5.2 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 6.1 ELECTION TO THE SUPERVISORY BOARD: EVA Mgmt Against Against CASTILLO SANZ 6.2 ELECTION TO THE SUPERVISORY BOARD: ANGEL Mgmt Against Against VILA BOIX 6.3 ELECTION TO THE SUPERVISORY BOARD: LAURA Mgmt Abstain Against ABASOLO GARCIA DE BAQUEDANO 6.4 ELECTION TO THE SUPERVISORY BOARD: PETER Mgmt Against Against ERSKINE 6.5 ELECTION TO THE SUPERVISORY BOARD: PATRICIA Mgmt Against Against COBIAN GONZALEZ 6.6 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt For For HOFFMANN 6.7 ELECTION TO THE SUPERVISORY BOARD: ENRIQUE Mgmt Against Against MEDINA MALO 6.8 ELECTION TO THE SUPERVISORY BOARD: SALLY Mgmt Against Against ANNE ASHFORD -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 708150076 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 08-Jun-2017 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 JUNE 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU I.1 RESULTS AND MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016: APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2016 I.2 RESULTS AND MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016: APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2016 III.1 RE-ELECTION OF MR. JOSE MARIA Mgmt For For ALVAREZ-PALLETE LOPEZ AS EXECUTIVE DIRECTOR III.2 RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ Mgmt For For AS PROPRIETARY DIRECTOR III.3 RATIFICATION AND APPOINTMENT OF MR. Mgmt For For FRANCISCO JOSE RIBERAS MERA AS INDEPENDENT DIRECTOR III.4 RATIFICATION AND APPOINTMENT OF MS. CARMEN Mgmt For For GARCIA DE ANDRES AS INDEPENDENT DIRECTOR IV ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AT SEVENTEEN V SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES VI DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES AND HYBRID INSTRUMENTS, INCLUDING PREFERRED STOCK, IN ALL CASES BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE AND/OR GRANTING THE HOLDERS THEREOF A SHARE IN THE EARNINGS OF THE COMPANY, AS WELL AS WARRANTS, WITH THE POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS. AUTHORIZATION TO GUARANTEE ISSUANCES BY COMPANIES OF THE GROUP VII DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING VIII CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 707885729 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting 2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 4 APPROVE REMUNERATION REPORT Mgmt Against Against 5 ANNOUNCEMENTS AND DISCUSSION OF Non-Voting CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS 6.A APPROVE DISCHARGE OF IDW CONSULT BVBA Mgmt For For REPRESENTED BY BERT DE GRAEVE 6.B APPROVE DISCHARGE OF JOVB BVBA REPRESENTED Mgmt For For BY JO VAN BIESBROECK 6.C APPROVE DISCHARGE OF CHRISTIANE FRANCK Mgmt For For 6.D APPROVE DISCHARGE OF JOHN PORTER Mgmt For For 6.E APPROVE DISCHARGE OF CHARLES H. BRACKEN Mgmt For For 6.F APPROVE DISCHARGE OF DIEDERIK KARSTEN Mgmt For For 6.G APPROVE DISCHARGE OF MANUEL KOHNSTAMM Mgmt For For 6.H APPROVE DISCHARGE OF JIM RYAN Mgmt For For 6.I APPROVE DISCHARGE OF ANGELA MCMULLEN Mgmt For For 6.J APPROVE DISCHARGE OF SUZANNE SCHOETTGER Mgmt For For 6.K GRANT INTERIM DISCHARGE TO BALAN NAIR FOR Mgmt For For THE FULFILLMENT OF HIS MANDATE IN FY 2016 UNTIL HIS RESIGNATION ON FEB. 9, 2016 7 APPROVE DISCHARGE OF AUDITORS Mgmt For For 8 REELECT JOHN PORTER AS DIRECTOR Mgmt For For 9 RECEIVE ANNOUNCEMENTS RE INTENDED AUDITOR Non-Voting APPOINTMENT 10 RATIFY KPMG AS AUDITORS Mgmt For For 11 APPROVE CHANGE-OF-CONTROL CLAUSE IN Mgmt Against Against PERFORMANCE SHARES PLANS 12 APPROVAL IN RELATION TO FUTURE ISSUANCE OF Mgmt Against Against SHARE, OPTION, AND WARRANT PLANS 13 APPROVE REMUNERATION OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 707882951 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 26-Apr-2017 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE SPECIAL BOARD REPORT Non-Voting 2 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt Against Against CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL 3 CHANGE DATE OF ANNUAL MEETING Mgmt For For 4 AMEND ARTICLES RE: MISCELLANEOUS CHANGES Mgmt For For CMMT 30 MAR 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM SGM TO EGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 30 MAR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 708068564 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 759713 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 9.6 AND 9.12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIRMAN OF THE MEETING 3 REPORT BY THE CEO Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2016: DIVIDENDS OF NOK 7.80 PER SHARE 5 REPORT ON CORPORATE GOVERNANCE Non-Voting 6 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S AUDITOR 7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL STATEMENTS) 8 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote SHARES IN TELENOR ASA 9.1 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ANDERS SKJAEVESTAD 9.2 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: OLAUG SVARVA 9.3 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: JOHN G. BERNANDER 9.4 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ANNE KVAM 9.5 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: DIDRIK MUNCH 9.6 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ELIN MERETE MYRMEL JOHANSEN 9.7 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: WIDAR SALBUVIK 9.8 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: TORE ONSHUUS SANDVIK 9.9 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: SILVIJA SERES 9.10 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: SIRI PETTERSEN STRANDENES 9.11 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: MAALFRID BRATH (1. DEPUTY) 9.12 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: JOSTEIN CHRISTIAN DALLAND (2. DEPUTY) 9.13 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: INGVILD NYBO HOLTH (3. DEPUTY) 10.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: METTE I. WIKBORG 10.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: CHRISTIAN BERG 11 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB, STOCKHOLM Agenda Number: 707804224 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIR OF THE MEETING: ADVOKAT Non-Voting WILHELM LUNING 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ADOPTION OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2016. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING 2016 AND A PRESENTATION BY PRESIDENT AND CEO JOHAN DENNELIND 7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2016 8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For COMPANY'S RESULT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 2 PER SHARE, IN TOTAL SEK 8,660,169,562, IS DISTRIBUTED TO THE SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK 1 PER SHARE 9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2016 10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018, EIGHT (8) DIRECTORS 11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For DIRECTORS 12.1 ELECTION OF DIRECTOR: SUSANNA CAMPBELL Mgmt Against Against 12.2 ELECTION OF DIRECTOR: MARIE EHRLING Mgmt Against Against 12.3 ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO Mgmt Against Against 12.4 ELECTION OF DIRECTOR: MIKKO KOSONEN Mgmt For For 12.5 ELECTION OF DIRECTOR: NINA LINANDER Mgmt For For 12.6 ELECTION OF DIRECTOR: MARTIN LORENTZON Mgmt For For 12.7 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt For For 12.8 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt For For 13.1 ELECTION OF MARIE EHRLING AS A CHAIR OF THE Mgmt For For BOARD OF DIRECTORS 13.2 ELECTION OF OLLI-PEKKA KALLASVUO AS VICE Mgmt For For CHAIR OF THE BOARD OF DIRECTORS 14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS: UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018, THE COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR 15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For AUDITOR 16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For For AUDITORS: DELOITTE 17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For For RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), PETTER SODERSTROM (SOLIDIUM OY), ERIK DURHAN (NORDEA FUNDS), JAN ANDERSSON (SWEDBANK ROBUR FUNDS) AND MARIE EHRLING (CHAIR OF THE BOARD OF DIRECTORS) 18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt Against Against TO GROUP EXECUTIVE MANAGEMENT 19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES 20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For LONG-TERM INCENTIVE PROGRAM 2017/2020 20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTION NUMBERS 21.A TO 21.K AND 22. THANK YOU 21.A RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN THE COMPANY 21.B RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ETHNICITY AREA 21.C RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 21.D RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION IN ORDER TO BRING ABOUT A SHAREHOLDERS' ASSOCIATION WORTHY OF THE NAME OF THE COMPANY 21.E RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE THEIR FEES FROM A LEGAL ENTITY, SWEDISH OR FOREIGN 21.F RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE NOMINATION COMMITTEE IN PERFORMING ITS DUTIES SHOULD PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 21.G RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS - IF POSSIBLE - TO PREPARE A PROPOSAL TO BE REFERRED TO THE ANNUAL GENERAL MEETING 2018 (OR AT ANY EXTRAORDINARY GENERAL MEETING HELD PRIOR TO THAT) ABOUT REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM-SIZED SHAREHOLDERS 21.H RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION ABOUT HOW THE MAIN OWNERSHIP HAS BEEN EXERCISED BY THE GOVERNMENTS OF FINLAND AND SWEDEN 21.I RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION ABOUT THE RELATIONSHIP BETWEEN THE CURRENT SHAREHOLDERS' ASSOCIATION AND THE COMPANY, THE INVESTIGATION SHOULD PAY PARTICULAR ATTENTION TO THE FINANCIAL ASPECTS 21.J RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION OF THE COMPANY'S NON-EUROPEAN BUSINESS, PARTICULARLY AS TO THE ACTIONS OF THE BOARD OF DIRECTORS, CEO AND AUDITORS 21.K RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO MAKE PUBLIC ALL REVIEW MATERIALS ABOUT THE NON-EUROPEAN BUSINESS, BOTH INTERNALLY AND EXTERNALLY 22 SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt Against Against ARVIDSSON ON RESOLUTION ON AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TELUS CORP, VANCOUVER, BC Agenda Number: 707978637 -------------------------------------------------------------------------------------------------------------------------- Security: 87971M103 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CA87971M1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: R. H. (DICK) Mgmt For For AUCHINLECK 1.2 ELECTION OF DIRECTOR: RAYMOND T. CHAN Mgmt For For 1.3 ELECTION OF DIRECTOR: STOCKWELL DAY Mgmt For For 1.4 ELECTION OF DIRECTOR: LISA DE WILDE Mgmt For For 1.5 ELECTION OF DIRECTOR: DARREN ENTWISTLE Mgmt For For 1.6 ELECTION OF DIRECTOR: MARY JO HADDAD Mgmt For For 1.7 ELECTION OF DIRECTOR: KATHY KINLOCH Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN S. LACEY Mgmt For For 1.9 ELECTION OF DIRECTOR: WILLIAM A. MACKINNON Mgmt For For 1.10 ELECTION OF DIRECTOR: JOHN MANLEY Mgmt For For 1.11 ELECTION OF DIRECTOR: SARABJIT MARWAH Mgmt For For 1.12 ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For 1.13 ELECTION OF DIRECTOR: DAVID L. MOWAT Mgmt For For 2 APPOINT DELOITTE LLP AS AUDITORS FOR THE Mgmt For For ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION 3 ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TENARIS SA, LUXEMBOURG Agenda Number: 707941680 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE CONSOLIDATED Mgmt For For MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2016, AND ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31, 2016, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS 2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2016 3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AS AT DECEMBER 31, 2016 4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2016 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2016 6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 7 AUTHORIZATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 8 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For THE FISCAL YEAR ENDING DECEMBER 31, 2017, AND APPROVAL OF THEIR FEES 9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A., ROMA Agenda Number: 707784054 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: EGM Meeting Date: 23-Mar-2017 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AMEND ART. 14.3 (BOARD OF DIRECTORS Mgmt For For APPOINTMENT) AND 26.2 (INTERNAL AUDITORS APPOINTMENT) OF THE BY-LAWS. INTEGRATION OF THE LIST VOTING MECHANISM FOR THE BOARD OF DIRECTORS AND INTERNAL AUDITORS APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A., ROMA Agenda Number: 707943557 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 742310 DUE TO RECEIPT OF SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_313475.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016 2 NET INCOME ALLOCATION Mgmt For For 3 TO STATE THE NUMBER OF DIRECTORS AND THE Mgmt For For TERM OF OFFICE OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF THE BOARD OF DIRECTORS. THANK YOU CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 4.1 AND 4.2 4.1 TO APPOINT BOARD OF DIRECTORS' MEMBERS, Mgmt No vote LIST PRESENTED BY THE CDP RETI SPA, REPRESENTING THE 29.851 PCT OF THE COMPANY'S STOCK CAPITAL: A) CATIA BASTIOLI B) LUIGI FERRARIS C) ELENA VASCO D) YUNPENG HE E) FABIO CORSICO F) STEFANO SAGLIA 4.2 TO APPOINT BOARD OF DIRECTORS' MEMBERS, Mgmt For For LIST PRESENTED ABERDEEN ASSET MANAGEMENT PLC MANAGING FUNDS: FUNDAMENTAL INDEX GLOBAL EQUITY FUND E EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR S.P.A. MANAGING FUND FONDO GESTIELLE OBIETTIVO ITALIA, ARCA SGR S.P.A. MANAGING FUND ARCA AZIONI ITALIA, ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA, ETICA SGR S.P.A. MANAGING FUNDS: ETICA AZIONARIO, ETICA BILANCIATO, ETICA RENDITA BILANCIATA E ETICA OBBLIGAZIONARIO MISTO, EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON AZIONI PMI EUROPA, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70 E EURIZON PROGETTO ITALIA 40, EURIZON FUNDS MANAGING FUNDS: EQUITY ITALY SMART VOLATILITY, EQUITY ITALY, EQUITY SMALL CAP MID EUROPE E FLEXIBLE BETA TOTAL RETURN, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING FUND FONDITALIA EQUITY ITALY, INTERFUND SICAV INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV COMPARTO TARGET ITALY ALPHA, RISORGIMENTO, KEY E ITALIA, LEGAL AND GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUND - CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING FUND PIONEER ITALIA AZIONARIATO CRESCITA E PIONEER ASSET MANAGEMENT S.A. MANAGING FUND PF ITALIAN EQUITY, REPRESENTING THE 1.671 PCT OF THE COMPANY'S STOCK CAPITAL, REPRESENTING THE 29.851 PCT OF THE COMPANY'S STOCK CAPITAL: A) LUCA DAL FABBRO B) GABRIELLA PORCELLI C) PAOLA GIANNOTTI 5 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For 6 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 7.1 AND 7.2 7.1 TO APPOINT THE INTERNAL AUDITORS, LIST Mgmt Against Against PRESENTED BY THE CDP RETI SPA, REPRESENTING THE 29.851 PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS A) VINCENZO SIMONE B) MARIA ALESSANDRA ZUNINO DE PIGNIER. ALTERNATE AUDITORS A) RENATA MARIA RICOTTI B) CESARE FELICE MANTEGAZZA 7.2 TO APPOINT THE INTERNAL AUDITORS, LIST Mgmt For For PRESENTED ABERDEEN ASSET MANAGEMENT PLC MANAGING FUNDS: FUNDAMENTAL INDEX GLOBAL EQUITY FUND E EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR S.P.A. MANAGING FUND FONDO GESTIELLE OBIETTIVO ITALIA, ARCA SGR S.P.A. MANAGING FUND ARCA AZIONI ITALIA, ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA, ETICA SGR S.P.A. MANAGING FUNDS: ETICA AZIONARIO, ETICA BILANCIATO, ETICA RENDITA BILANCIATA E ETICA OBBLIGAZIONARIO MISTO, EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON AZIONI PMI EUROPA, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70 E EURIZON PROGETTO ITALIA 40, EURIZON FUNDS MANAGING FUNDS: EQUITY ITALY SMART VOLATILITY, EQUITY ITALY, EQUITY SMALL CAP MID EUROPE E FLEXIBLE BETA TOTAL RETURN, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING FUND FONDITALIA EQUITY ITALY, INTERFUND SICAV INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV COMPARTO TARGET ITALY ALPHA, RISORGIMENTO, KEY E ITALIA, LEGAL AND GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUND - CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING FUND PIONEER ITALIA AZIONARIATO CRESCITA E PIONEER ASSET MANAGEMENT S.A. MANAGING FUND PF ITALIAN EQUITY, REPRESENTING THE 1.671 PCT OF THE COMPANY'S STOCK CAPITAL, REPRESENTING THE 29.851 PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS A) RICCARDO ENRICO MARIA SCHIOPPO B) RAFFAELLA ANNAMARIA PAGANI ALTERNATE AUDITORS A) DAVIDE ATTILIO ROSSETTI B) FRANCA BRUSCO 8 TO STATE EFFECTIVE INTERNAL AUDITORS' Mgmt For For EMOLUMENT 9 ANNUAL REWARDING REPORT: CONSULTATION ON Mgmt For For THE REWARDING POLICY AS PER ART. 123-TER, COMMA 6 OF THE LAW DECREE 58/1998 -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 708269053 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Mimura, Takayoshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Shinjiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takagi, Toshiaki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Hatano, Shoji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Arase, Hideo 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members David Perez 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Ikuo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueda, Ryuzo 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kimura, Yoshihiro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Matsumiya, Toshihiko 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Yone, Masatake 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Agenda Number: 708193571 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO ELECT STEVE GOLSBY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOHN ALLAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVE LEWIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK ARMOUR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BYRON GROTE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 10 TO RE-ELECT SIMON PATTERSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ALISON PLATT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT THE AUDITORS : DELOITTE LLP Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 21 TO AUTHORISE SHORT NOTICE GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934602245 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: ELON MUSK Mgmt For For 1.2 ELECTION OF CLASS I DIRECTOR: ROBYN M. Mgmt For For DENHOLM 1.3 ELECTION OF CLASS I DIRECTOR: STEPHEN T. Mgmt Against Against JURVETSON 2. A NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TESLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. A STOCKHOLDER PROPOSAL REGARDING Shr For Against DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934532121 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Special Meeting Date: 24-Mar-2017 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF TESORO Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2016, AMONG WESTERN REFINING, INC., TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. TO ADOPT AN AMENDMENT TO THE TESORO Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934555357 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN, Mgmt For For III 1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 2. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION IN AN ADVISORY VOTE. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934535165 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M. A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: T. M. BLUEDORN Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt For For 1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: C. S. COX Mgmt For For 1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt For For 1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt For For 1K. ELECTION OF DIRECTOR: W. R. SANDERS Mgmt For For 1L. ELECTION OF DIRECTOR: R. K. TEMPLETON Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt 3 Years Against OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934538503 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For 1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For 1H. ELECTION OF DIRECTOR: RALPH D. HEATH Mgmt For For 1I. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA T. ZUBER Mgmt For For 2. APPROVAL OF THE TEXTRON INC. SHORT-TERM Mgmt For For INCENTIVE PLAN. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 6. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For REPORT ON LOBBYING ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- THALES, COURBEVOIE Agenda Number: 708061887 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 17-May-2017 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 738877 DUE TO ADDITION OF RESOLUTIONS O.11 TO O.13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 17/0421/201704211701192.pdf, http://www.journal-officiel.gouv.fr//pdf/20 17/0320/201703201700634.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 17/0310/201703101700528.pdf O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF PARENT COMPANY INCOME AND Mgmt For For SETTING OF THE DIVIDEND AT EUR 1.60 PER SHARE FOR 2016 O.4 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For DELPHINE GENY-STEPHANN AS A DIRECTOR APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR O.5 RENEWAL OF THE TERM OF MR PHILIPPE LEPINAY Mgmt For For AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES O.6 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For PATRICE CAINE, THE COMPANY'S SOLE EXECUTIVE DIRECTOR, FOR THE YEAR 2016 O.7 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt For For THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THESE COMPENSATIONS AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (WITH A MAXIMUM PURCHASE PRICE OF EURO 120 PER SHARE) E.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES ACQUIRED THROUGH THE SHARE BUYBACK PROGRAMME O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.11 APPOINTMENT OF MS LAURENCE BROSETA AS Mgmt For For DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR O.12 APPOINTMENT OF MS DELPHINE GENY-STEPHANN AS Mgmt For For DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR O.13 APPOINTMENT OF MR LAURENT COLLET-BILLON AS Mgmt For For DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934538642 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2017. 5. IF PROPERLY PRESENTED, A NONBINDING Shr Against For STOCKHOLDER PROPOSAL SEEKING AMENDMENTS TO AES' CURRENT PROXY ACCESS BY-LAWS. 6. IF PROPERLY PRESENTED, A NONBINDING Shr Against For STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES THROUGH THE YEAR 2040. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934584257 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1C. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1D. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1I. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ALLSTATE CORPORATION 2017 Mgmt For For EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. 6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 7. STOCKHOLDER PROPOSAL ON LEAD DIRECTOR Shr Against For QUALIFICATIONS. 8. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Agenda Number: 707883674 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0328/LTN20170328422.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0328/LTN20170328418.pdf] 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2016 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT KPMG AS AUDITORS OF THE BANK Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3.A TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For PROFESSOR ARTHUR LI KWOK-CHEUNG 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For PETER LEE KA-KIT 3.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For MEOCRE LI KWOK-WING 3.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE Mgmt For For HON. HENRY TANG YING-YEN 3.E TO RE-ELECT THE FOLLOWING DIRECTOR: THE Mgmt For For HON. CHAN KIN-POR 3.F TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For DELMAN LEE 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE BANK 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE BANK'S OWN SHARES 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ITEM 4 -------------------------------------------------------------------------------------------------------------------------- THE BANK OF KYOTO,LTD. Agenda Number: 708244669 -------------------------------------------------------------------------------------------------------------------------- Security: J03990108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3251200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Takasaki, Hideo Mgmt For For 3.2 Appoint a Director Doi, Nobuhiro Mgmt For For 3.3 Appoint a Director Naka, Masahiko Mgmt For For 3.4 Appoint a Director Hitomi, Hiroshi Mgmt For For 3.5 Appoint a Director Anami, Masaya Mgmt For For 3.6 Appoint a Director Iwahashi, Toshiro Mgmt For For 3.7 Appoint a Director Kashihara, Yasuo Mgmt For For 3.8 Appoint a Director Yasui, Mikiya Mgmt For For 3.9 Appoint a Director Koishihara, Norikazu Mgmt For For 3.10 Appoint a Director Otagiri, Junko Mgmt For For 4 Appoint a Corporate Auditor Hamagishi, Mgmt For For Yoshihiko -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934544063 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 11-Apr-2017 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JENNIFER B. MORGAN Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1L. ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Mgmt For For 1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For VOTING REVIEW REPORT. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Agenda Number: 934532715 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: Annual Meeting Date: 04-Apr-2017 Ticker: BNS ISIN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORA A. AUFREITER Mgmt For For GUILLERMO E. BABATZ Mgmt For For SCOTT B. BONHAM Mgmt For For CHARLES H. DALLARA Mgmt For For WILLIAM R. FATT Mgmt For For TIFF MACKLEM Mgmt For For THOMAS C. O'NEILL Mgmt For For EDUARDO PACHECO Mgmt For For BRIAN J. PORTER Mgmt For For UNA M. POWER Mgmt For For AARON W. REGENT Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For SUSAN L. SEGAL Mgmt For For BARBARA S. THOMAS Mgmt For For L. SCOTT THOMSON Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 03 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION APPROACH 04 SHAREHOLDER PROPOSAL 1 - WITHDRAWAL FROM Shr Against For TAX HAVENS. -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 707711075 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: EGM Meeting Date: 23-Feb-2017 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 2 TO AUTHORISE THE AMENDMENT TO THE RULES OF Mgmt For For THE BERKELEY GROUP HOLDINGS PLC 2011 LONG TERM INCENTIVE PLAN 3 TO APPROVE THE INCREASE ON THE LIMIT TO THE Mgmt For For AGGREGATE ANNUAL FEES PAYABLE TO NON-EXECUTIVE DIRECTORS 4 TO APPROVE THE TRANSACTION INVOLVING S Mgmt For For ELLIS, A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934542689 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2017. 5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr Against For 6. REDUCE THRESHOLD TO CALL SPECIAL Shr Against For SHAREHOLDER MEETINGS FROM 25% TO 15%. 7. REPORT ON ARMS SALES TO ISRAEL. Shr Against For 8. IMPLEMENT HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934563873 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS 3. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 3 Years Against EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Against For OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA 7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against A PROXY ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS 8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY Shr Against For VOTE TABULATION FOR ALL NON-BINDING MATTERS PRESENTED BY STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 708269976 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakuma, Hidetoshi Mgmt For For 2.2 Appoint a Director Iijima, Daizo Mgmt For For 2.3 Appoint a Director Ikeda, Tomoyuki Mgmt For For 2.4 Appoint a Director Yonemoto, Tsutomu Mgmt For For 2.5 Appoint a Director Yokota, Tomoyuki Mgmt For For 2.6 Appoint a Director Tashima, Yuko Mgmt For For 2.7 Appoint a Director Takayama, Yasuko Mgmt For For 3.1 Appoint a Corporate Auditor Sakamoto, Mgmt For For Tomohiko 3.2 Appoint a Corporate Auditor Ishihara, Mgmt For For Kazuhiko -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU BANK,LIMITED Agenda Number: 708237525 -------------------------------------------------------------------------------------------------------------------------- Security: J07014103 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3521000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyanaga, Masato 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Aoyama, Hajime 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Asama, Yoshimasa 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukuda, Masahiko 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Sadanori 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiwaku, Kazushi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Terasaka, Koji 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Harada, Ikuhide 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Taniguchi, Shinichi 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Yoshio 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Kodera, Akira 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ando, Hiromichi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Tanaka, Kazuhiro -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708244835 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3522200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Karita, Tomohide 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Mareshige 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakotani, Akira 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Nobuo 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogawa, Moriyoshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumura, Hideo 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirano, Masaki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuoka, Hideo 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Akimasa 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Ashitani, Shigeru 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigeto, Takafumi 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934538589 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For 1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS REVIEW -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934526279 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 13-Mar-2017 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN E. JAY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM A. KOZY Mgmt For For 1E. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For 1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt For For M.D. 1H ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For 1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 3. APPROVAL OF THE 2017 EXECUTIVE INCENTIVE Mgmt For For PLAN. 4. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 3 Years Against EXECUTIVE COMPENSATION WILL BE SUBJECT TO A STOCKHOLDER ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934561691 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. (STEVE) Mgmt For For MILLER 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934558923 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT P. CARRIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1C. ELECTION OF DIRECTOR: L. GORDON CROVITZ Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL D. MOTT Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against PAY VOTING. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934542805 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1C. ELECTION OF DIRECTOR: MARK A. FLAHERTY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 1K. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against PAY 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934547487 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 10-Apr-2017 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For 1C. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1D. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1E. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For 1G. ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. MORELL Mgmt For For 1J. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. APPROVE THE ADOPTION OF THE 2017 Mgmt For For PERFORMANCE PLAN. 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Agenda Number: 708233387 -------------------------------------------------------------------------------------------------------------------------- Security: J17976101 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3769000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yumoto, Shoichi Mgmt For For 2.2 Appoint a Director Matsushita, Masaki Mgmt For For 2.3 Appoint a Director Nakamura, Takashi Mgmt For For 2.4 Appoint a Director Matsuda, Yoshinori Mgmt For For 2.5 Appoint a Director Funami, Hideo Mgmt For For 2.6 Appoint a Director Yoshie, Muneo Mgmt For For 2.7 Appoint a Director Kurosawa, Sokichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934571375 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934545091 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. ARWAY Mgmt For For J. P. BILBREY Mgmt For For J. W. BROWN Mgmt For For M. G. BUCK Mgmt For For C. A. DAVIS Mgmt For For M. K. HABEN Mgmt For For M. D. KOKEN Mgmt For For R. M. MALCOLM Mgmt For For J. M. MEAD Mgmt Withheld Against A. J. PALMER Mgmt For For T. J. RIDGE Mgmt For For D. L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS. 4. THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE HIROSHIMA BANK,LTD. Agenda Number: 708244671 -------------------------------------------------------------------------------------------------------------------------- Security: J03864105 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3797000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Sumihiro, Isao Mgmt For For 3.2 Appoint a Director Ikeda, Koji Mgmt For For 3.3 Appoint a Director Hirota, Toru Mgmt For For 3.4 Appoint a Director Miyoshi, Kichiso Mgmt For For 3.5 Appoint a Director Yoshino, Yuji Mgmt For For 3.6 Appoint a Director Heya, Toshio Mgmt For For 3.7 Appoint a Director Araki, Yuso Mgmt For For 3.8 Appoint a Director Sumikawa, Masahiro Mgmt For For 3.9 Appoint a Director Maeda, Kaori Mgmt For For 3.10 Appoint a Director Miura, Satoshi Mgmt For For 4 Appoint a Corporate Auditor Katayama, Mgmt For For Hitoshi 5 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934559204 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For 1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1K. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1M. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For OF AN EMPLOYMENT DIVERSITY REPORT. 6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG Agenda Number: 708038977 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419415.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419387.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MR. PETER WONG WAI YEE AS Mgmt For For DIRECTOR 3.II TO RE-ELECT DR. LEE KA KIT AS DIRECTOR Mgmt For For 3.III TO RE-ELECT DR. THE HON. SIR DAVID LI KWOK Mgmt Against Against PO AS DIRECTOR 4 TO APPROVE EACH DIRECTOR'S FEE AND AN Mgmt For For ADDITIONAL FEE FOR THE CHAIRMAN OF THE BOARD 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 6.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 6.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 6.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 6(II) -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934587049 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1.2 ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For GUILFOILE 1.4 ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1.6 ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1.7 ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708237614 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 4th to 25th Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 4th to 25th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yagi, Makoto Mgmt For For 2.2 Appoint a Director Iwane, Shigeki Mgmt For For 2.3 Appoint a Director Toyomatsu, Hideki Mgmt For For 2.4 Appoint a Director Kagawa, Jiro Mgmt For For 2.5 Appoint a Director Doi, Yoshihiro Mgmt For For 2.6 Appoint a Director Morimoto, Takashi Mgmt For For 2.7 Appoint a Director Inoue, Tomio Mgmt For For 2.8 Appoint a Director Sugimoto, Yasushi Mgmt For For 2.9 Appoint a Director Yukawa, Hidehiko Mgmt For For 2.10 Appoint a Director Oishi, Tomihiko Mgmt For For 2.11 Appoint a Director Shimamoto, Yasuji Mgmt For For 2.12 Appoint a Director Inoue, Noriyuki Mgmt For For 2.13 Appoint a Director Okihara, Takamune Mgmt For For 2.14 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3.1 Appoint a Corporate Auditor Yashima, Mgmt For For Yasuhiro 3.2 Appoint a Corporate Auditor Otsubo, Fumio Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 10 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 11 Shareholder Proposal: Remove a Director Shr Against For Iwane, Shigeki 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 24 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934534555 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY E. ABEL Mgmt For For 1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt For For 1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1E. ELECTION OF DIRECTOR: TRACY BRITT COOL Mgmt For For 1F. ELECTION OF DIRECTOR: FEROZ DEWAN Mgmt For For 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGE PAULO LEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1K. ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt For For TELLES 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2017. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For SUSTAINABILITY AND NUTRITION. 5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING. 6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934615242 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: ANNE GATES Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1J. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 1K. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT PROVIDING QUANTITATIVE METRICS ON SUPPLY CHAIN IMPACTS ON DEFORESTATION, INCLUDING PROGRESS ON TIME BOUND GOALS FOR REDUCING SUCH IMPACTS. 8. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT A POLICY AND AMEND THE BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF THE BOARD TO BE INDEPENDENT. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934591062 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. HASH Mgmt For For 1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For 1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For 1G. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN L. SOBOROFF Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934562631 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SELIM A. BASSOUL Mgmt For For SARAH PALISI CHAPIN Mgmt For For ROBERT B. LAMB Mgmt For For CATHY L. MCCARTHY Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O'BRIEN Mgmt For For NASSEM ZIYAD Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017. 3. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 4. SELECTION, BY AN ADVISORY VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF AN AMENDMENT TO AUTHORIZE Mgmt For For ADDITIONAL SHARES UNDER THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934569712 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY S. GITZEL Mgmt For For 1D. ELECTION OF DIRECTOR: DENISE C. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: EMERY N. KOENIG Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES ("JOC") C. Mgmt For For O'ROURKE 1I. ELECTION OF DIRECTOR: JAMES L. POPOWICH Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. SEIBERT Mgmt For For 1L. ELECTION OF DIRECTOR: KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934538375 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1B. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For CHESHIRE 1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For 1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RECOMMENDATION FOR THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL REQUESTING A Shr Against For DIVERSITY REPORT WITH SPECIFIC ADDITIONAL DISCLOSURE, INCLUDING EEOC-DEFINED METRICS. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934603247 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For GLENN D. FOGEL Mgmt For For JAMES M. GUYETTE Mgmt For For ROBERT J. MYLOD, JR. Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For LYNN M. VOJVODICH Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For THE 2016 COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934577531 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1D. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN PATRICIA Mgmt For For GRIFFITH 1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 2. APPROVE THE PROGRESSIVE CORPORATION 2017 Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN. 3. APPROVE THE PROGRESSIVE CORPORATION 2017 Mgmt For For DIRECTORS EQUITY INCENTIVE PLAN. 4. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 5. CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against THE SHAREHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934539896 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For 1B. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1C. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1E. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1F. ELECTION OF DIRECTOR: J.G. MORIKIS Mgmt For For 1G. ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1H. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 1I. ELECTION OF DIRECTOR: M.H. THAMAN Mgmt For For 1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For 1K. ELECTION OF DIRECTOR: S.H. WUNNING Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVES. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE 2007 EXECUTIVE ANNUAL Mgmt For For PERFORMANCE BONUS PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 5. APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 6. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 708233375 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: JP3351200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakanishi, Katsunori Mgmt For For 2.2 Appoint a Director Shibata, Hisashi Mgmt For For 2.3 Appoint a Director Sugimoto, Hirotoshi Mgmt For For 2.4 Appoint a Director Yagi, Minoru Mgmt For For 2.5 Appoint a Director Nagasawa, Yoshihiro Mgmt For For 2.6 Appoint a Director Iio, Hidehito Mgmt For For 2.7 Appoint a Director Kobayashi, Mitsuru Mgmt For For 2.8 Appoint a Director Goto, Masahiro Mgmt For For 2.9 Appoint a Director Fujisawa, Kumi Mgmt For For 2.10 Appoint a Director Kato, Kazuyasu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934580083 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUANITA POWELL Mgmt For For BARANCO 1B. ELECTION OF DIRECTOR: JON A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID J. GRAIN Mgmt For For 1F. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: WARREN A. HOOD, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1K. ELECTION OF DIRECTOR: DALE E. KLEIN Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN R. SPECKER Mgmt For For 1N. ELECTION OF DIRECTOR: LARRY D. THOMPSON Mgmt For For 1O. ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 708105312 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: OGM Meeting Date: 23-May-2017 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt No vote 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt No vote AVAILABLE EARNINGS: DIVIDENDS OF CHF 1.35 PER REGISTERED SHARE AND CHF 6.75 PER BEARER SHARES 4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt No vote FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt No vote EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt No vote MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2017 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt No vote EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2016 4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt No vote MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2016 5.1 REELECTION OF MRS. NAYLA HAYEK AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 5.2 REELECTION OF MR. ERNST TANNER AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 5.3 REELECTION OF MRS. DANIELA AESCHLIMANN AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.4 REELECTION OF MR. GEORGES N. HAYEK AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.5 REELECTION OF MR. CLAUDE NICOLLIER AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.6 REELECTION OF MR. JEAN-PIERRE ROTH AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.7 REELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt No vote THE BOARD OF DIRECTORS 6.1 REELECTION OF MRS. NAYLA HAYEK AS A MEMBER Mgmt No vote OF COMPENSATION COMMITTEE 6.2 REELECTION OF MR. ERNST TANNER AS A MEMBER Mgmt No vote OF COMPENSATION COMMITTEE 6.3 REELECTION OF MRS. DANIELA AESCHLIMANN AS A Mgmt No vote MEMBER OF COMPENSATION COMMITTEE 6.4 REELECTION OF MR. GEORGES N. HAYEK AS A Mgmt No vote MEMBER OF COMPENSATION COMMITTEE 6.5 REELECTION OF MR. CLAUDE NICOLLIER AS A Mgmt No vote MEMBER OF COMPENSATION COMMITTEE 6.6 REELECTION OF MR. JEAN-PIERRE ROTH AS A Mgmt No vote MEMBER OF COMPENSATION COMMITTEE 7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt No vote REPRESENTATIVE: MR. BERNHARD LEHMANN 8 ELECTION OF THE STATUTORY AUDITORS: Mgmt No vote PRICEWATERHOUSECOOPERS LTD -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 708085445 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt For For AVAILABLE EARNINGS: DIVIDEND ON SHARE CAPITAL OF CHF 125'210'250.00 , CHF 1.35 PER REGISTERED SHARE WITH A PAR VALUE OF CHF 0.45, CHF 6.75 PER BEARER SHARE WITH A PAR VALUE OF CHF 2.25 4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt For For FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt For For EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt For For MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2017 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2016 4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2016 5.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.7 RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt Against Against THE BOARD OF DIRECTORS 6.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 6.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 6.3 RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 6.4 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 6.5 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 6.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: MR. BERNHARD LEHMANN 8 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LTD -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934614947 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JACKWYN L. NEMEROV Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018 3. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE STOCK INCENTIVE PLAN 4. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE CASH INCENTIVE PLANS 5. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt For For COMPENSATION (THE SAY-ON-PAY VOTE) 6. ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S Mgmt 1 Year For SAY-ON-PAY VOTES 7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Shr Against For DIVERSITY AS A CEO PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Shr Against For SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES 9. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY 10. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For NET-ZERO GREENHOUSE GAS EMISSIONS -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK, TORONTO, ON Agenda Number: 707789193 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14, AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM E. BENNETT Mgmt For For 1.2 ELECTION OF DIRECTOR: AMY W. BRINKLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN C. FERGUSON Mgmt For For 1.4 ELECTION OF DIRECTOR: COLLEEN A. GOGGINS Mgmt For For 1.5 ELECTION OF DIRECTOR: MARY JO HADDAD Mgmt For For 1.6 ELECTION OF DIRECTOR: JEAN-RENE HALDE Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For 1.8 ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAN N. MACGIBBON Mgmt For For 1.10 ELECTION OF DIRECTOR: KAREN E. MAIDMENT Mgmt For For 1.11 ELECTION OF DIRECTOR: BHARAT B. MASRANI Mgmt For For 1.12 ELECTION OF DIRECTOR: IRENE R. MILLER Mgmt For For 1.13 ELECTION OF DIRECTOR: NADIR H. MOHAMED Mgmt For For 1.14 ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For 2 APPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 3 APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A POLICY OF WITHDRAWING FROM TAX HAVENS1 OR "JURISDICTIONS WITH LOW TAX RATES." 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A COMPENSATION POLICY FOR ITS HIGHEST-RANKING EXECUTIVE THAT PROVIDES FOR A DISCRETIONARY DOWNWARD ADJUSTMENT OF HIS OR HER COMPENSATION IN CASE OF MAJOR LAYOFFS, IN A SPIRIT OF INTERNAL EQUITY 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS CREATE A NEW TECHNOLOGY COMMITTEE TO REASSURE SHAREHOLDERS OF ITS ABILITY TO DEAL WITH THESE NEW CHALLENGES, IN PARTICULAR THOSE CREATED BY FINANCIAL TECHNOLOGY COMPANIES (FINTECH COMPANIES) 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: WHEREAS THE BOARD OF DIRECTORS (THE "BOARD") OF THE TORONTO DOMINION BANK (THE "BANK") BELIEVE THAT SHAREHOLDERS OF THE BANK SHOULD HAVE THE OPPORTUNITY TO FULLY UNDERSTAND THE PHILOSOPHY, OBJECTIVES AND PRINCIPLES THAT THE BOARD HAS USED TO MAKE EXECUTIVE COMPENSATION DECISIONS, AND WHEREAS IN 2009 THE BOARD ADOPTED A POLICY TO HOLD AT EACH ANNUAL MEETING AN ADVISORY VOTE ON THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR, AND WHEREAS THIS SHAREHOLDER ADVISORY VOTE SHOULD FORM AN IMPORTANT PART OF THE ONGOING PROCESS BETWEEN SHAREHOLDERS AND THE BOARD ON EXECUTIVE COMPENSATION, AND WHEREAS SHAREHOLDERS CONTINUE TO EXPRESS MAJOR CONCERNS OVER THE ADVISORY VOTE AS WELL AS THE APPROACH TO AND THE LEVEL OF EXECUTIVE COMPENSATION AT THE BANK. THEREFORE BE IT RESOLVED, THAT THE MANAGEMENT DISCLOSURE ON EXECUTIVE COMPENSATION IN THE MANAGEMENT PROXY CIRCULAR TO SHAREHOLDERS BE SIMPLIFIED AND IMPROVED THROUGH THE FOLLOWING AMENDMENTS. (A) THE INCLUSION OF THE BOARD'S OBJECTIVES AND TARGETS ON EXECUTIVE COMPENSATION FOR THE UPCOMING FISCAL YEAR. THESE OBJECTIVES WOULD BE COMPARED TO ACTUAL PERFORMANCE AND ACHIEVEMENTS IN THE SUBSEQUENT YEAR'S CIRCULAR AND FORM THE BASIS FOR SHAREHOLDER EVALUATION OF MANAGEMENT PERFORMANCE AND THE APPROPRIATENESS OF ACTUAL COMPENSATION AS DETERMINED BY THE BOARD. (B) THE VOTE WOULD BE BASED ON THE APPROPRIATENESS OF THE ACTUAL COMPENSATION AS VIEWED BY THE SHAREHOLDER RATHER THAN ON THE APPROACH TO COMPENSATION TAKEN BY THE BOARD. (C) THE RESULTS OF THE VOTE TO BE BINDING ON THE BOARD 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: BE IT RESOLVED, THAT SHAREHOLDERS OF BANK URGE THE HUMAN RESOURCES COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") TO ESTABLISH A POLICY TO SEEK STOCKHOLDER APPROVAL FOR FUTURE RETIREMENT OR SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES THAT PROVIDE TOTAL BENEFITS IN AN AMOUNT EXCEEDING THE SUM OF THE EXECUTIVE'S ANNUAL BASE SALARY. "FUTURE RETIREMENT OR SEVERANCE AGREEMENTS" MEAN EMPLOYMENT AGREEMENTS CONTAINING SEVERANCE PROVISIONS; CHANGE OF CONTROL AGREEMENTS; RETIREMENT AGREEMENTS; AND AGREEMENTS RENEWING, MODIFYING OR EXTENDING EXISTING SUCH AGREEMENTS. "BENEFITS" INCLUDE LUMP-SUM CASH PAYMENTS; AND THE ESTIMATED PRESENT VALUE OF PERIODIC RETIREMENT PAYMENTS OR ARRANGEMENTS, FRINGE BENEFITS, PERQUISITES, CONSULTING FEES AND OTHER AMOUNTS TO BE PAID TO THE EXECUTIVE AFTER OR IN CONNECTION WITH TERMINATION OF EMPLOYMENT 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLVED: ARTICLE 2.01 OF BY-LAW 1.0 OF THE BANK BE AMENDED TO READ AS FOLLOWS: "THE BOARD SHALL NUMBER NOT LESS THAN 12 AND NOT MORE THAN 18. THE NUMBER OF DIRECTORS TO BE ELECTED AT ANY MEETING OF SHAREHOLDERS SHALL BE 18 DIRECTORS. WHEN A VACANCY OCCURS IN THE BOARD WHICH REDUCES THE NUMBER OF DIRECTORS BELOW 15, THE BOARD MAY APPOINT A PERSON QUALIFIED UNDER THE ACT TO FILL THE VACANCY. ALL OTHER VACANCIES SHALL BE FILLED BY A VOTE OF SHAREHOLDERS AT A MEETING OF SHAREHOLDERS. " 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: "RESOLVED: SHAREHOLDERS OF THE TORONTO DOMINION BANK (THE 'BANK') ASK THE BOARD OF DIRECTORS (THE 'BOARD') TO TAKE THE STEPS NECESSARY TO ADOPT A 'PROXY ACCESS' BYLAW. SUCH A BYLAW SHALL REQUIRE THE BANK TO INCLUDE IN PROXY MATERIALS PREPARED FOR A SHAREHOLDER MEETING AT WHICH DIRECTORS ARE TO BE ELECTED THE NAME, DISCLOSURE AND STATEMENT (AS DEFINED HEREIN) OF ANY PERSON NOMINATED FOR ELECTION TO THE BOARD BY A SHAREHOLDER OR GROUP (THE 'NOMINATOR') THAT MEETS THE CRITERIA ESTABLISHED BELOW. THE BANK SHALL ALLOW SHAREHOLDERS TO VOTE ON SUCH NOMINEE ON THE BANK'S PROXY VOTING CARD. THE NUMBER OF SHAREHOLDER-NOMINATED CANDIDATES APPEARING IN PROXY MATERIALS SHALL NOT EXCEED ONE QUARTER OF THE DIRECTORS THEN SERVING. THIS BYLAW, WHICH SHALL SUPPLEMENT EXISTING RIGHTS UNDER THE BANK'S BYLAWS, SHOULD PROVIDE THAT A NOMINATOR MUST: A) HAVE BENEFICIALLY OWNED 3% OR MORE OF THE BANK'S OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS BEFORE SUBMITTING THE NOMINATION; B) GIVE THE BANK, WITHIN THE TIME PERIOD IDENTIFIED IN ITS BYLAWS, WRITTEN NOTICE OF THE INFORMATION REQUIRED BY THE BYLAWS, ANY REGULATOR RULES CONCERNING (I) THE NOMINEE, INCLUDING CONSENT TO BEING NAMED IN THE PROXY MATERIALS AND TO SERVING AS DIRECTOR IF ELECTED; AND (II) THE NOMINATOR, INCLUDING PROOF IT OWNS THE REQUIRED SHARES (THE 'DISCLOSURE'); AND C) CERTIFY THAT (I) IT WILL ASSUME LIABILITY STEMMING FROM ANY LEGAL OR REGULATORY VIOLATION ARISING OUT OF THE NOMINATOR'S COMMUNICATIONS WITH BANK SHAREHOLDERS, INCLUDING THE DISCLOSURE AND STATEMENT; (II) IT WILL COMPLY WITH ALL APPLICABLE LAWS AND REGULATIONS IF IT USES SOLICITING MATERIAL OTHER THAN THE BANK'S PROXY MATERIALS; AND (III) TO THE BEST OF ITS KNOWLEDGE, THE REQUIRED SHARES WERE ACQUIRED IN THE ORDINARY COURSE OF BUSINESS AND NOT TO CHANGE OR INFLUENCE CONTROL AT THE BANK. THE NOMINATOR MAY SUBMIT WITH THE DISCLOSURE A STATEMENT NOT EXCEEDING 500 WORDS IN SUPPORT OF EACH NOMINEE (THE 'STATEMENT'). THE BOARD SHALL ADOPT PROCEDURES FOR PROMPTLY RESOLVING DISPUTES OVER WHETHER NOTICE OF A NOMINATION WAS TIMELY, WHETHER THE DISCLOSURE AND STATEMENT SATISFY THE BYLAW AND APPLICABLE FEDERAL REGULATIONS, AND THE PRIORITY TO BE GIVEN TO MULTIPLE NOMINATIONS EXCEEDING THE ONE-QUARTER LIMIT -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934566576 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1G. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1H. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For 1I. ELECTION OF DIRECTOR: TODD C. SCHERMERHORN Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN D. SCHNITZER Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. APPROVE AN AMENDMENT TO THE TRAVELERS Mgmt For For COMPANIES, INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 7. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF A GENDER PAY EQUITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 8. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF A DIVERSITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 934532727 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 24-Mar-2017 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. BALLBACH Mgmt For For 1B. ELECTION OF DIRECTOR: IAN R. FRIENDLY Mgmt For For 1C. ELECTION OF DIRECTOR: JANEL S. HAUGARTH Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. LUMLEY Mgmt For For 2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE CORPORATION'S PROXY STATEMENT. 3. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against FOR A STOCKHOLDERS' ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING OCTOBER 27, 2017. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934523437 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY'S LOBBYING POLICIES AND ACTIVITIES. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD TO AMEND THE COMPANY'S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMITATION ON RENOMINATION OF PERSONS BASED ON VOTES IN A PRIOR ELECTION. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934549796 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For 1I. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For TOWNSEND 1J. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE 6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr Against For WRITTEN CONSENT 7. STOCKHOLDER PROPOSAL REGARDING REPORT Shr Against For DETAILING RISKS AND COSTS TO THE COMPANY CAUSED BY STATE POLICIES SUPPORTING DISCRIMINATION -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Agenda Number: 707930079 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331986.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331964.pdf 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. VINCENT KANG FANG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. DAVID MUIR TURNBULL, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3.A TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE COMPANY 3.B TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE DIRECTORS (OTHER THAN THE CHAIRMAN OF THE COMPANY) 3.C TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE AUDIT COMMITTEE MEMBERS 3.D TO FIX THE ANNUAL FEE PAYABLE TO THE Mgmt For For REMUNERATION COMMITTEE MEMBERS 4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934580259 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL A. CREEL Mgmt For For 1G. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1K. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2017. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 707813994 -------------------------------------------------------------------------------------------------------------------------- Security: J97536171 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3955800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Nagumo, Tadanobu Mgmt For For 3.2 Appoint a Director Noji, Hikomitsu Mgmt For For 3.3 Appoint a Director Yamaishi, Masataka Mgmt For For 3.4 Appoint a Director Oishi, Takao Mgmt For For 3.5 Appoint a Director Katsuragawa, Hideto Mgmt For For 3.6 Appoint a Director Mikami, Osamu Mgmt For For 3.7 Appoint a Director Komatsu, Shigeo Mgmt For For 3.8 Appoint a Director Nakano, Shigeru Mgmt For For 3.9 Appoint a Director Noro, Masaki Mgmt For For 3.10 Appoint a Director Furukawa, Naozumi Mgmt For For 3.11 Appoint a Director Okada, Hideichi Mgmt For For 3.12 Appoint a Director Takenaka, Nobuo Mgmt For For 4 Appoint a Corporate Auditor Kikuchi, Mgmt For For Yasushi -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934574559 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt Against Against 1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 708233185 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 17-Jun-2017 Ticker: ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Change Fiscal Year End to 31st December and Record Date for Interim Dividends to 30th June 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Akihiro 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Toshihiro 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Imano, Hiroshi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Maki, Nobuyuki 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Takashi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimomaki, Junji 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakai, Junichi 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kainosho, Masaaki -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORP, TORONTO ON Agenda Number: 707874776 -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: MIX Meeting Date: 03-May-2017 Ticker: ISIN: CA8849031056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID THOMSON Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 1.3 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID W. BINET Mgmt For For 1.5 ELECTION OF DIRECTOR: W. EDMUND CLARK, C.M Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For 1.7 ELECTION OF DIRECTOR: KEN OLISA, OBE Mgmt For For 1.8 ELECTION OF DIRECTOR: VANCE K. OPPERMAN Mgmt For For 1.9 ELECTION OF DIRECTOR: KRISTIN C. PECK Mgmt For For 1.10 ELECTION OF DIRECTOR: BARRY SALZBERG Mgmt For For 1.11 ELECTION OF DIRECTOR: PETER J. THOMSON Mgmt For For 1.12 ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 TO APPROVE AN AMENDMENT TO THE THOMSON Mgmt For For REUTERS STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR ISSUE UNDER THE PLAN BY 22 MILLION COMMON SHARES 4 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 934567655 -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: Annual and Special Meeting Date: 03-May-2017 Ticker: TRI ISIN: CA8849031056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID THOMSON Mgmt For For JAMES C. SMITH Mgmt For For SHEILA C. BAIR Mgmt For For DAVID W. BINET Mgmt For For W. EDMUND CLARK, C.M. Mgmt For For MICHAEL E. DANIELS Mgmt For For KEN OLISA, OBE Mgmt For For VANCE K. OPPERMAN Mgmt For For KRISTIN C. PECK Mgmt For For BARRY SALZBERG Mgmt For For PETER J. THOMSON Mgmt For For WULF VON SCHIMMELMANN Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. 03 TO APPROVE AN AMENDMENT TO THE THOMSON Mgmt For For REUTERS STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR ISSUE UNDER THE PLAN BY 22 MILLION COMMON SHARES. 04 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 707628410 -------------------------------------------------------------------------------------------------------------------------- Security: D8398Q119 Meeting Type: AGM Meeting Date: 27-Jan-2017 Ticker: ISIN: DE0007500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 06 JAN 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.01.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS OF THYSSENKRUPP AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED SEPTEMBER 30, 2016, THE COMBINED MANAGEMENT REPORT ON THYSSENKRUPP AG AND THE GROUP FOR THE 2015/2016 FISCAL YEAR, THE REPORT BY THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE INFORMATION PURSUANT TO SECTION 289 (4), SECTION 315 (4) GERMAN COMMERCIAL CODE (HGB) 2 RESOLUTION ON THE DISPOSITION OF Mgmt For For UNAPPROPRIATED NET INCOME 3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE MEMBERS OF THE EXECUTIVE BOARD 4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For AND THE GROUP AUDITOR AS WELL AS THE AUDITOR TO REVIEW THE INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934570296 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. LILLIE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCESCO TRAPANI Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2016. 4. PREFERENCE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF SEEKING SHAREHOLDER APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE TIFFANY & CO. 2017 Mgmt For For DIRECTORS EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934521560 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Special Meeting Date: 15-Feb-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC., AND WEST MERGER SUB II, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. 2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934609299 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO.,LTD. Agenda Number: 708224009 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3597800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nezu, Yoshizumi Mgmt For For 3.2 Appoint a Director Tsunoda, Kenichi Mgmt For For 3.3 Appoint a Director Makino, Osamu Mgmt For For 3.4 Appoint a Director Inomori, Shinji Mgmt For For 3.5 Appoint a Director Miwa, Hiroaki Mgmt For For 3.6 Appoint a Director Ojiro, Akihiro Mgmt For For 3.7 Appoint a Director Okuma, Yasuyoshi Mgmt For For 3.8 Appoint a Director Tsuzuki, Yutaka Mgmt For For 3.9 Appoint a Director Yokota, Yoshimi Mgmt For For 3.10 Appoint a Director Sekiguchi, Koichi Mgmt For For 3.11 Appoint a Director Onodera, Toshiaki Mgmt For For 3.12 Appoint a Director Otsuka, Hiroya Mgmt For For 3.13 Appoint a Director Yagasaki, Noriko Mgmt For For 3.14 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 3.15 Appoint a Director Kobiyama, Takashi Mgmt For For 3.16 Appoint a Director Yamamoto, Tsutomu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 708072359 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3598600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimatani, Yoshishige 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Chida, Satoshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Urai, Toshiyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tako, Nobuyuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishizuka, Yasushi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamashita, Makoto 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ichikawa, Minami 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Seta, Kazuhiko 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Atsuo 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Ota, Keiji 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuoka, Hiroyasu 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Takayuki 2.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Biro, Hiroshi -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708237626 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3605400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kaiwa, Makoto Mgmt For For 2.2 Appoint a Director Harada, Hiroya Mgmt For For 2.3 Appoint a Director Sakamoto, Mitsuhiro Mgmt For For 2.4 Appoint a Director Watanabe, Takao Mgmt For For 2.5 Appoint a Director Okanobu, Shinichi Mgmt For For 2.6 Appoint a Director Tanae, Hiroshi Mgmt For For 2.7 Appoint a Director Hasegawa, Noboru Mgmt For For 2.8 Appoint a Director Yamamoto, Shunji Mgmt For For 2.9 Appoint a Director Miura, Naoto Mgmt For For 2.10 Appoint a Director Nakano, Haruyuki Mgmt For For 2.11 Appoint a Director Masuko, Jiro Mgmt For For 2.12 Appoint a Director Higuchi, Kojiro Mgmt For For 2.13 Appoint a Director Abe, Toshinori Mgmt For For 2.14 Appoint a Director Seino, Satoshi Mgmt For For 2.15 Appoint a Director Kondo, Shiro Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 708216470 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 26-Jun-2017 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sumi, Shuzo Mgmt For For 2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.3 Appoint a Director Fujii, Kunihiko Mgmt For For 2.4 Appoint a Director Ishii, Ichiro Mgmt For For 2.5 Appoint a Director Fujita, Hirokazu Mgmt For For 2.6 Appoint a Director Yuasa, Takayuki Mgmt For For 2.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.8 Appoint a Director Mimura, Akio Mgmt For For 2.9 Appoint a Director Sasaki, Mikio Mgmt For For 2.10 Appoint a Director Egawa, Masako Mgmt For For 2.11 Appoint a Director Iwasaki, Kenji Mgmt For For 2.12 Appoint a Director Mitachi, Takashi Mgmt For For 2.13 Appoint a Director Nakazato, Katsumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 708237599 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Election of a Director Annen, Junji Mgmt For For 1.2 Election of a Director Utsuda, Shoei Mgmt For For 1.3 Election of a Director Kaneko, Yoshinori Mgmt For For 1.4 Election of a Director Kawasaki, Toshihiro Mgmt For For 1.5 Election of a Director Kawamura, Takashi Mgmt For For 1.6 Election of a Director Kunii, Hideko Mgmt For For 1.7 Election of a Director Kobayakawa, Tomoaki Mgmt For For 1.8 Election of a Director Takaura, Hideo Mgmt For For 1.9 Election of a Director Taketani, Noriaki Mgmt For For 1.10 Election of a Director Toyama, Kazuhiko Mgmt For For 1.11 Election of a Director Nishiyama, Keita Mgmt For For 1.12 Election of a Director Makino, Shigenori Mgmt For For 1.13 Election of a Director Moriya, Seiji Mgmt For For 2 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (1) 3.1 Shareholder Proposal: Election of a Shr Against For Director Murata, Haruki 3.2 Shareholder Proposal: Election of a Shr Against For Director Higashikawa, Tadashi 4 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (2) 5 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (3) 6 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (4) 7 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (5) 8 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (6) 9 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (7) 10 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (8) 11 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (9) 12 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (10) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 708216432 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For 1.2 Appoint a Director Kawai, Toshiki Mgmt For For 1.3 Appoint a Director Hori, Tetsuro Mgmt For For 1.4 Appoint a Director Sasaki, Sadao Mgmt For For 1.5 Appoint a Director Kitayama, Hirofumi Mgmt For For 1.6 Appoint a Director Akimoto, Masami Mgmt For For 1.7 Appoint a Director Gishi Chung Mgmt For For 1.8 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.9 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.10 Appoint a Director Higashi, Tetsuro Mgmt For For 1.11 Appoint a Director Inoue, Hiroshi Mgmt For For 1.12 Appoint a Director Charles Ditmars Lake II Mgmt For For 2.1 Appoint a Corporate Auditor Nunokawa, Mgmt For For Yoshikazu 2.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Takatoshi 2.3 Appoint a Corporate Auditor Wagai, Kyosuke Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company, etc. and Directors and Executive Officers of the Company's Subsidiaries, etc. -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 708233541 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors and Outside Corporate Auditors 3 Approve Share Consolidation Mgmt For For 4.1 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 4.2 Appoint a Director Hirose, Michiaki Mgmt For For 4.3 Appoint a Director Uchida, Takashi Mgmt For For 4.4 Appoint a Director Yasuoka, Satoru Mgmt For For 4.5 Appoint a Director Murazeki, Fumio Mgmt For For 4.6 Appoint a Director Takamatsu, Masaru Mgmt For For 4.7 Appoint a Director Nohata, Kunio Mgmt For For 4.8 Appoint a Director Anamizu, Takashi Mgmt For For 4.9 Appoint a Director Ide, Akihiko Mgmt For For 4.10 Appoint a Director Katori, Yoshinori Mgmt For For 4.11 Appoint a Director Igarashi, Chika Mgmt For For 5.1 Appoint a Corporate Auditor Arai, Hideaki Mgmt For For 5.2 Appoint a Corporate Auditor Nobutoki, Mgmt For For Masato -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 707806672 -------------------------------------------------------------------------------------------------------------------------- Security: J88333133 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3582600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakuma, Hajime Mgmt For For 2.2 Appoint a Director Tanehashi, Makio Mgmt For For 2.3 Appoint a Director Nomura, Hitoshi Mgmt For For 2.4 Appoint a Director Shibayama, Hisao Mgmt For For 2.5 Appoint a Director Kamo, Masami Mgmt For For 2.6 Appoint a Director Fukui, Kengo Mgmt For For 2.7 Appoint a Director Ozawa, Katsuhito Mgmt For For 2.8 Appoint a Director Izumi, Akira Mgmt For For 2.9 Appoint a Director Sasaki, Kyonosuke Mgmt For For 2.10 Appoint a Director Kuroda, Norimasa Mgmt For For 2.11 Appoint a Director Imai, Yoshiyuki Mgmt For For 3 Appoint a Corporate Auditor Kawakubo, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 708244760 -------------------------------------------------------------------------------------------------------------------------- Security: J88720123 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 3.2 Appoint a Director Imamura, Toshio Mgmt For For 3.3 Appoint a Director Tomoe, Masao Mgmt For For 3.4 Appoint a Director Watanabe, Isao Mgmt For For 3.5 Appoint a Director Takahashi, Kazuo Mgmt For For 3.6 Appoint a Director Hoshino, Toshiyuki Mgmt For For 3.7 Appoint a Director Ichiki, Toshiyuki Mgmt For For 3.8 Appoint a Director Koshimura, Toshiaki Mgmt For For 3.9 Appoint a Director Shiroishi, Fumiaki Mgmt For For 3.10 Appoint a Director Kihara, Tsuneo Mgmt For For 3.11 Appoint a Director Fujiwara, Hirohisa Mgmt For For 3.12 Appoint a Director Horie, Masahiro Mgmt For For 3.13 Appoint a Director Hamana, Setsu Mgmt For For 3.14 Appoint a Director Takahashi, Toshiyuki Mgmt For For 3.15 Appoint a Director Nezu, Yoshizumi Mgmt For For 3.16 Appoint a Director Konaga, Keiichi Mgmt For For 3.17 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 3.18 Appoint a Director Kanise, Reiko Mgmt For For 4 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 708268998 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3569200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 2.2 Appoint a Director Okuma, Yuji Mgmt For For 2.3 Appoint a Director Sakaki, Shinji Mgmt For For 2.4 Appoint a Director Uemura, Hitoshi Mgmt For For 2.5 Appoint a Director Saiga, Katsuhide Mgmt For For 2.6 Appoint a Director Kitagawa, Toshihiko Mgmt For For 2.7 Appoint a Director Nishikawa, Hironori Mgmt For For 2.8 Appoint a Director Ueki, Masatake Mgmt For For 2.9 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.10 Appoint a Director Nakajima, Yoshihiro Mgmt For For 2.11 Appoint a Director Iki, Koichi Mgmt For For 2.12 Appoint a Director Tsuda, Noboru Mgmt For For 2.13 Appoint a Director Enomoto, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Sumida, Ken Mgmt For For 3.2 Appoint a Corporate Auditor Hashizume, Mgmt For For Masahiko 3.3 Appoint a Corporate Auditor Asano, Tomoyasu Mgmt For For 3.4 Appoint a Corporate Auditor Takechi, Mgmt For For Katsunori 4 Appoint a Substitute Corporate Auditor Mgmt For For Kaiami, Makoto 5 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934527916 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT I. TOLL Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY, Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: EDWARD G. BOEHNE Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD J. BRAEMER Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1.6 ELECTION OF DIRECTOR: CARL B. MARBACH Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN A. MCLEAN Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN A. NOVICK Mgmt For For 1.9 ELECTION OF DIRECTOR: PAUL E. SHAPIRO Mgmt For For 2. THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RECOMMENDATION, IN AN ADVISORY AND Mgmt 3 Years Against NON-BINDING VOTE, WHETHER A NONBINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 5. THE APPROVAL OF THE TOLL BROTHERS, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (2017). -------------------------------------------------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Agenda Number: 707810316 -------------------------------------------------------------------------------------------------------------------------- Security: J8657U110 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: JP3428600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Muto, Jun Mgmt For For 2.2 Appoint a Director Hirose, Takashi Mgmt For For 2.3 Appoint a Director Miyata, Tomohide Mgmt For For 2.4 Appoint a Director Onoda, Yasushi Mgmt For For 2.5 Appoint a Director Saita, Yuji Mgmt For For 2.6 Appoint a Director Yokoi, Yoshikazu Mgmt For For 2.7 Appoint a Director Yokota, Hiroyuki Mgmt For For 2.8 Appoint a Director Oshida, Yasuhiko Mgmt For For 2.9 Appoint a Director Matsuo, Makoto Mgmt For For 2.10 Appoint a Director Miyata, Yoshiiku Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Agenda Number: 708233349 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Adachi, Naoki Mgmt For For 1.2 Appoint a Director Kaneko, Shingo Mgmt For For 1.3 Appoint a Director Nagayama, Yoshiyuki Mgmt For For 1.4 Appoint a Director Maeda, Yukio Mgmt For For 1.5 Appoint a Director Okubo, Shinichi Mgmt For For 1.6 Appoint a Director Kakiya, Hidetaka Mgmt For For 1.7 Appoint a Director Ito, Atsushi Mgmt For For 1.8 Appoint a Director Arai, Makoto Mgmt For For 1.9 Appoint a Director Maro, Hideharu Mgmt For For 1.10 Appoint a Director Matsuda, Naoyuki Mgmt For For 1.11 Appoint a Director Sato, Nobuaki Mgmt For For 1.12 Appoint a Director Izawa, Taro Mgmt For For 1.13 Appoint a Director Sakuma, Kunio Mgmt Against Against 1.14 Appoint a Director Noma, Yoshinobu Mgmt Against Against 1.15 Appoint a Director Toyama, Ryoko Mgmt For For 1.16 Appoint a Director Ezaki, Sumio Mgmt For For 1.17 Appoint a Director Yamano, Yasuhiko Mgmt For For 1.18 Appoint a Director Ueki, Tetsuro Mgmt For For 1.19 Appoint a Director Yamanaka, Norio Mgmt For For 1.20 Appoint a Director Nakao, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. Agenda Number: 708223590 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Morimoto, Kazuo Mgmt For For 2.2 Appoint a Director Inoue, Osamu Mgmt For For 2.3 Appoint a Director Hirabayashi, Hideki Mgmt For For 3 Appoint a Corporate Auditor Masuda, Shogo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Koichi 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934547881 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For 1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN P. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1J. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1K. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF 2016 EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt 3 Years Against FREQUENCY VOTING. -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 707837639 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: EGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Mgmt For For Agreement -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 708269142 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsunakawa, Satoshi Mgmt For For 1.2 Appoint a Director Naruke, Yasuo Mgmt For For 1.3 Appoint a Director Hirata, Masayoshi Mgmt For For 1.4 Appoint a Director Noda, Teruko Mgmt For For 1.5 Appoint a Director Ikeda, Koichi Mgmt For For 1.6 Appoint a Director Furuta, Yuki Mgmt For For 1.7 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.8 Appoint a Director Sato, Ryoji Mgmt For For 1.9 Appoint a Director Maeda, Shinzo Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 707860791 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 26-May-2017 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0322/201703221700668.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF PROFITS, SETTING OF THE Mgmt For For DIVIDEND AND AN OPTION FOR THE PAYMENT OF THE DIVIDEND BALANCE IN SHARES, FOR THE 2016 FINANCIAL YEAR O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES, FOR THE 2017 FINANCIAL YEAR - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES O.6 RENEWAL OF THE TERM OF MS PATRICIA BARBIZET Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt For For COISNE-ROQUETTE AS DIRECTOR O.8 APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR Mgmt For For O.9 APPOINTMENT OF MR CARLOS TAVARES AS Mgmt For For DIRECTOR O.10 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt For For AND FOLLOWING THE FRENCH COMMERCIAL CODE O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For CRITERIA FOR THE ALLOCATION AND DESIGNATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF EVERY KIND DUE TO THE CHIEF EXECUTIVE OFFICER E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF SHARE CANCELLATION -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934535646 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1B. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1F. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For 1G. ELECTION OF DIRECTOR: CONNIE D. MCDANIEL Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For 1K. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2017. 3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. Mgmt For For 2017 OMNIBUS PLAN. -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 708233832 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3596200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Harimoto, Kunio Mgmt For For 1.2 Appoint a Director Kitamura, Madoka Mgmt For For 1.3 Appoint a Director Kiyota, Noriaki Mgmt For For 1.4 Appoint a Director Morimura, Nozomu Mgmt For For 1.5 Appoint a Director Abe, Soichi Mgmt For For 1.6 Appoint a Director Narukiyo, Yuichi Mgmt For For 1.7 Appoint a Director Hayashi, Ryosuke Mgmt For For 1.8 Appoint a Director Sako, Kazuo Mgmt For For 1.9 Appoint a Director Aso, Taiichi Mgmt For For 1.10 Appoint a Director Shirakawa, Satoshi Mgmt For For 1.11 Appoint a Director Ogawa, Hiroki Mgmt For For 1.12 Appoint a Director Masuda, Kazuhiko Mgmt For For 1.13 Appoint a Director Shimono, Masatsugu Mgmt For For 2.1 Appoint a Corporate Auditor Naka, Hirotoshi Mgmt For For 2.2 Appoint a Corporate Auditor Katayanagi, Mgmt For For Akira -------------------------------------------------------------------------------------------------------------------------- TOURMALINE OIL CORP, CALGARY AB Agenda Number: 708149667 -------------------------------------------------------------------------------------------------------------------------- Security: 89156V106 Meeting Type: MIX Meeting Date: 07-Jun-2017 Ticker: ISIN: CA89156V1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.11 AND 3. THANK YOU 1 AN ORDINARY RESOLUTION TO FIX THE NUMBER OF Mgmt For For DIRECTORS TO BE ELECTED BY SHAREHOLDERS FROM TIME TO TIME AT ELEVEN (11) 2.1 ELECTION OF DIRECTOR: MICHAEL L. ROSE Mgmt For For 2.2 ELECTION OF DIRECTOR: BRIAN G. ROBINSON Mgmt For For 2.3 ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For 2.4 ELECTION OF DIRECTOR: WILLIAM D. ARMSTRONG Mgmt For For 2.5 ELECTION OF DIRECTOR: LEE A. BAKER Mgmt For For 2.6 ELECTION OF DIRECTOR: ROBERT W. BLAKELY Mgmt For For 2.7 ELECTION OF DIRECTOR: JOHN W. ELICK Mgmt For For 2.8 ELECTION OF DIRECTOR: PHILLIP A. LAMOREAUX Mgmt For For 2.9 ELECTION OF DIRECTOR: ANDREW B. MACDONALD Mgmt For For 2.10 ELECTION OF DIRECTOR: LUCY M. MILLER Mgmt For For 2.11 ELECTION OF DIRECTOR: RONALD C. WIGHAM Mgmt For For 3 AN ORDINARY RESOLUTION TO APPOINT KPMG LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AS SUCH 4 AN ORDINARY RESOLUTION TO ADOPT NEW BY-LAWS Mgmt For For 5 AN ORDINARY RESOLUTION APPROVING THE Mgmt For For UNALLOCATED OPTIONS UNDER THE COMPANY'S SHARE OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 708234290 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3613400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakai, Takao Mgmt For For 2.2 Appoint a Director Fujii, Atsuo Mgmt For For 2.3 Appoint a Director Maida, Norimasa Mgmt For For 2.4 Appoint a Director Gomi, Toshiyasu Mgmt For For 2.5 Appoint a Director Gobun, Masashi Mgmt For For 2.6 Appoint a Director Arai, Mitsuo Mgmt For For 2.7 Appoint a Director Kobayashi, Hideaki Mgmt For For 2.8 Appoint a Director Katayama, Tsutao Mgmt For For 2.9 Appoint a Director Asatsuma, Kei Mgmt For For 2.10 Appoint a Director Soejima, Masakazu Mgmt For For 2.11 Appoint a Director Murohashi, Kazuo Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Hiroshi Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 708281996 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For 2.2 Appoint a Director Imamura, Masanari Mgmt For For 2.3 Appoint a Director Yamamoto, Kazuo Mgmt For For 2.4 Appoint a Director Sumimoto, Noritaka Mgmt For For 2.5 Appoint a Director Oki, Hitoshi Mgmt For For 2.6 Appoint a Director Takahashi, Kiyoshi Mgmt For For 2.7 Appoint a Director Makiya, Rieko Mgmt For For 2.8 Appoint a Director Tsubaki, Hiroshige Mgmt For For 2.9 Appoint a Director Togawa, Kikuo Mgmt For For 2.10 Appoint a Director Kusunoki, Satoru Mgmt For For 2.11 Appoint a Director Mochizuki, Masahisa Mgmt For For 2.12 Appoint a Director Murakami, Yoshiji Mgmt For For 2.13 Appoint a Director Murakami, Osamu Mgmt For For 2.14 Appoint a Director Hamada, Tomoko Mgmt For For 2.15 Appoint a Director Fujita, Hisashi Mgmt For For 2.16 Appoint a Director Ogawa, Susumu Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Ushijima, Tsutomu 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Agenda Number: 708234012 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: JP3634200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Arashima, Tadashi Mgmt For For 2.2 Appoint a Director Miyazaki, Naoki Mgmt For For 2.3 Appoint a Director Sumida, Atsushi Mgmt For For 2.4 Appoint a Director Hashimoto, Masakazu Mgmt For For 2.5 Appoint a Director Yamada, Tomonobu Mgmt For For 2.6 Appoint a Director Koyama, Toru Mgmt For For 2.7 Appoint a Director Yasuda, Hiroshi Mgmt For For 2.8 Appoint a Director Yokoi, Toshihiro Mgmt For For 2.9 Appoint a Director Tsuchiya, Sojiro Mgmt For For 2.10 Appoint a Director Yamaka, Kimio Mgmt For For 3 Appoint a Corporate Auditor Tanabe, Katsumi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 708216278 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Tetsuro Mgmt For For 2.2 Appoint a Director Onishi, Akira Mgmt For For 2.3 Appoint a Director Sasaki, Kazue Mgmt For For 2.4 Appoint a Director Furukawa, Shinya Mgmt For For 2.5 Appoint a Director Suzuki, Masaharu Mgmt For For 2.6 Appoint a Director Sasaki, Takuo Mgmt For For 2.7 Appoint a Director Otsuka, Kan Mgmt For For 2.8 Appoint a Director Yamamoto, Taku Mgmt For For 2.9 Appoint a Director Sumi, Shuzo Mgmt Against Against 2.10 Appoint a Director Yamanishi, Kenichiro Mgmt Against Against 2.11 Appoint a Director Kato, Mitsuhisa Mgmt Against Against 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 708192531 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Didier Leroy Mgmt For For 1.5 Appoint a Director Terashi, Shigeki Mgmt For For 1.6 Appoint a Director Nagata, Osamu Mgmt For For 1.7 Appoint a Director Uno, Ikuo Mgmt Against Against 1.8 Appoint a Director Kato, Haruhiko Mgmt For For 1.9 Appoint a Director Mark T. Hogan Mgmt Against Against 2 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 708257589 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to the Board of Directors Size, Clarify an Executive Officer System, Revise Directors with Title 3.1 Appoint a Director Ozawa, Satoshi Mgmt For For 3.2 Appoint a Director Karube, Jun Mgmt For For 3.3 Appoint a Director Yokoi, Yasuhiko Mgmt For For 3.4 Appoint a Director Yamagiwa, Kuniaki Mgmt For For 3.5 Appoint a Director Matsudaira, Soichiro Mgmt For For 3.6 Appoint a Director Oi, Yuichi Mgmt For For 3.7 Appoint a Director Nagai, Yasuhiro Mgmt For For 3.8 Appoint a Director Tominaga, Hiroshi Mgmt For For 3.9 Appoint a Director Iwamoto, Hideyuki Mgmt For For 3.10 Appoint a Director Takahashi, Jiro Mgmt For For 3.11 Appoint a Director Kawaguchi, Yoriko Mgmt For For 3.12 Appoint a Director Fujisawa, Kumi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LTD, NORTH RYDE Agenda Number: 707584656 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: AGM Meeting Date: 07-Dec-2016 Ticker: ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO ADOPT THE REMUNERATION REPORT Mgmt Against Against 2 RE-ELECTION OF DIRECTOR JOSEPH PANG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934557375 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA T. JAMISON Mgmt For For JOHNSTON C. ADAMS Mgmt For For PETER D. BEWLEY Mgmt For For RAMKUMAR KRISHNAN Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For MARK J. WEIKEL Mgmt For For GREGORY A. SANDFORT Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TRANSCANADA CORP, CALGARY, AB Agenda Number: 707855219 -------------------------------------------------------------------------------------------------------------------------- Security: 89353D107 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: CA89353D1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: KEVIN E. BENSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DEREK H. BURNEY Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHAN CRETIER Mgmt For For 1.4 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For 1.5 ELECTION OF DIRECTOR: S. BARRY JACKSON Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For 1.7 ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1.8 ELECTION OF DIRECTOR: MARY PAT SALOMONE Mgmt For For 1.9 ELECTION OF DIRECTOR: INDIRA V. Mgmt For For SAMARASEKERA 1.10 ELECTION OF DIRECTOR: D. MICHAEL G. STEWART Mgmt For For 1.11 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For 1.12 ELECTION OF DIRECTOR: RICHARD E. WAUGH Mgmt For For 2 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934523451 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM DRIES Mgmt For For MERVIN DUNN Mgmt For For MICHAEL GRAFF Mgmt For For SEAN HENNESSY Mgmt For For W. NICHOLAS HOWLEY Mgmt For For RAYMOND LAUBENTHAL Mgmt For For DOUGLAS PEACOCK Mgmt For For ROBERT SMALL Mgmt For For JOHN STAER Mgmt For For 2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO DETERMINE HOW OFTEN TO CONDUCT THE Mgmt 3 Years ADVISORY VOTE REGARDING COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017 -------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC Agenda Number: 707992663 -------------------------------------------------------------------------------------------------------------------------- Security: G90202105 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: GB0007739609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY 4 TO DECLARE A FINAL DIVIDEND OF 29.75 PENCE Mgmt For For PER SHARE 5 TO ELECT ALAN WILLIAMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RUTH ANDERSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TONY BUFFIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN CARTER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PETE REDFERN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For DIRECTOR 12 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ROBERT WALKER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FOR CASH FREE FROM PRE-EMPTION 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FOR CASH FREE FROM PRE-EMPTION IN LIMITED CIRCUMSTANCES 19 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS NOTICE 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 21 TO APPROVE THE TRAVIS PERKINS PLC 2017 Mgmt For For PERFORMANCE SHARE PLAN 22 TO APPROVE THE TRAVIS PERKINS PLC 2017 Mgmt For For CO-INVESTMENT PLAN 23 TO APPROVE THE TRAVIS PERKINS PLC 2017 Mgmt For For DEFERRED SHARE BONUS PLAN -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD, SOUTHBANK VIC Agenda Number: 707442757 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 10-Nov-2016 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt For For 2.B RE-ELECTION OF DIRECTOR - MR WARWICK Mgmt For For EVERY-BURNS 2.C RE-ELECTION OF DIRECTOR - MR PETER HEARL Mgmt For For 2.D ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt For For 3 PROPORTIONAL TAKEOVER PROVISION Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER 6 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 707810241 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chang Ming-Jang Mgmt For For 2.2 Appoint a Director Eva Chen Mgmt For For 2.3 Appoint a Director Mahendra Negi Mgmt For For 2.4 Appoint a Director Wael Mohamed Mgmt For For 2.5 Appoint a Director Omikawa, Akihiko Mgmt For For 2.6 Appoint a Director Nonaka, Ikujiro Mgmt For For 2.7 Appoint a Director Koga, Tetsuo Mgmt For For 3.1 Appoint a Corporate Auditor Sempo, Masaru Mgmt For For 3.2 Appoint a Corporate Auditor Hasegawa, Fumio Mgmt For For 3.3 Appoint a Corporate Auditor Kameoka, Yasuo Mgmt For For 3.4 Appoint a Corporate Auditor Fujita, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 934548136 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN W. BERGLUND Mgmt For For MERIT E. JANOW Mgmt For For ULF J. JOHANSSON Mgmt For For MEAGHAN LLOYD Mgmt For For RONALD S. NERSESIAN Mgmt For For MARK S. PEEK Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For KAIGHAM (KEN) GABRIEL Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON APPROVING THE Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF HOLDING A VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2017. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2002 STOCK PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 12,000,000. 6. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO EXTEND THE TERM OF THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934615228 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt For For STEPHEN KAUFER Mgmt For For DIPCHAND (DEEP) NISHAR Mgmt For For JEREMY PHILIPS Mgmt For For SPENCER M. RASCOFF Mgmt For For ALBERT E. ROSENTHALER Mgmt For For SUKHINDER SINGH CASSIDY Mgmt For For ROBERT S. WIESENTHAL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 707765890 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV29400 Meeting Type: AGM Meeting Date: 08-Mar-2017 Ticker: ISIN: DK0060636678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.3.1 TO 7.3.4 AND 8. THANK YOU 1 REPORT OF THE SUPERVISORY BOARD Non-Voting 2 APPROVAL OF THE ANNUAL REPORT Mgmt For For 3 DISTRIBUTION OF PROFIT OR COVERING OF LOSS, Mgmt For For AS THE CASE MAY BE, ACCORDING TO THE ANNUAL REPORT AS APPROVED: DKK 7.14 PER SHARE 4 DISCHARGE OF THE SUPERVISORY BOARD AND THE Mgmt For For EXECUTIVE MANAGEMENT 5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD FOR 2017 6.A PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR DECREASING THE SHARE CAPITAL 6.B.I PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR CHANGE OF AUTHORISATION TO INCREASE THE SHARE CAPITAL, ARTICLE 8 OF THE ARTICLES OF ASSOCIATION 6.BII PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR CHANGE OF AUTHORISATION TO INCREASE THE SHARE CAPITAL, ARTICLE 9 OF THE ARTICLES OF ASSOCIATION 6.C PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR AUTHORISATION OF SHARE BUY-BACK 6.D PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt Against Against PROPOSAL FOR ADJUSTMENT OF REMUNERATION POLICY AND GENERAL GUIDELINES FOR INCENTIVE PAY 6.E PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR CHANGE OF RULES FOR ELECTION OF MEMBERS OF SUPERVISORY BOARD, ARTICLE 19 OF THE ARTICLES OF ASSOCIATION 7.1 DECISION FOR ELECTING 9 MEMBERS TO THE Mgmt For For SUPERVISORY BOARD CMMT PLEASE NOTE THAT AT THE TIME OF CONVENING Non-Voting THE GENERAL MEETING, THE NAMES OF THE CANDIDATES PUT FORWARD BY TRYGHEDSGRUPPEN HAVE NOT BEEN ANNOUNCED. IF YOU WANT TO VOTE IN FAVOUR OF THE FOUR CANDIDATES UNDER RESOLUTION 7.2, YOU SHOULD SUBMIT A WRITTEN VOTE AFTER THE NAMES HAVE BEEN ANNOUNCED, WHICH IS EXPECTED TO BE ON 6 MARCH 2017. THANK YOU 7.2 PROPOSAL FOR ELECTING FOUR MEMBERS FROM THE Non-Voting SUPERVISORY BOARD OF TRYGHEDSGRUPPEN SMBA: CANDIDATES NOT ANNOUNCED 7.3.1 PROPOSAL FOR ELECTING INDEPENDENT MEMBER TO Mgmt For For THE SUPERVISORY BOARD: TORBEN NIELSEN 7.3.2 PROPOSAL FOR ELECTING INDEPENDENT MEMBER TO Mgmt For For THE SUPERVISORY BOARD: LENE SKOLE 7.3.3 PROPOSAL FOR ELECTING INDEPENDENT MEMBER TO Mgmt For For THE SUPERVISORY BOARD: MARI THJOMOE 7.3.4 PROPOSAL FOR ELECTING INDEPENDENT MEMBER TO Mgmt For For THE SUPERVISORY BOARD: CARL-VIGGO OSTLUND CMMT PLEASE NOTE THAT REGARDING RESOLUTION Non-Voting NUMBER "7.3.5", THE SUPERVISORY BOARD WILL NOMINATE ONE FURTHER INDEPENDENT CANDIDATE AT THE ANNUAL GENERAL MEETING. NAME AND CV OF THIS CANDIDATE WILL BE ANNOUNCED NO LATER THAN AT THE ANNUAL GENERAL MEETING. WHERE THE NAME IS ANNOUNCED EARLIER, THIS WILL BE ADDED TO THE PROXY AND THE WRITTEN VOTE FORM AND IN THE INVESTOR PORTAL AT TRYG.COM. THANK YOU 7.3.5 PROPOSAL FOR ELECTING INDEPENDENT MEMBER TO Non-Voting THE SUPERVISORY BOARD: CANDIDATE NOT ANNOUNCED 8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt For For COMPANY'S AUDITOR 9 PROPOSAL FOR AUTHORISATION TO THE CHAIRMAN Mgmt For For OF THE MEETING 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 707686880 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 14-Feb-2017 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.01.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015/2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 822,292,313.04 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.63 PER DIVIDEND- ENTITLED NO-PAR SHARE THE REMAINING AMOUNT SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: JANUARY 15, 2017 PAYABLE DATE: JANUARY 17, 2017 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: FRIEDRICH JOUSSEN (CHAIRMAN) 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HORST BAIER 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: DAVID BURLING 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: SEBASTIAN EBEL 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ELKE ELLER 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: PETER LONG 3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: WILLIAM WAGGOTT 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KLAUS MANGOLD (CHAIRMAN) 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN) 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL HODGKINSON (DEPUTY CHAIRMAN) 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANDREAS BARCZEWSKI 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER BREMME 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: EDGAR ERNST 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WOLFGANG FLINTERMANN 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANGELIKA GIFFORD 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: VALERIE FRANCES GOODING 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIERK HIRSCHEL 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JANIS CAROL KONG 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER LONG 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: COLINE LUCILLE MCCONVILLE 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ALEXEY MORDASHOV 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL POENIPP 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: TIMOTHY MARTIN POWELL 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WILFRIED RAU 4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CARMEN RIU GUELL 4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CAROLA SCHWIRN 4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MAXIM G. SHEMETOV 4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANETTE STREMPEL 4.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CHRISTIAN STRENGER 4.23 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ORTWIN STRUBELT 4.24 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: STEFAN WEINHOFER 4.25 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARCELL WITT 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016/2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, HANOVER 6 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE UP TO 29,351,909 SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE AUGUST 13, 2018. THE MINIMUM PRICE PAID PER SHARE MUST BE AT LEAST EUR 2.56. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, AND TO USE THE SHARES FOR SATISFYING CONVERSION OR OPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD, VANCOUVER BC Agenda Number: 707922034 -------------------------------------------------------------------------------------------------------------------------- Security: 900435108 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: CA9004351081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JAMES W. GILL Mgmt For For 1.2 ELECTION OF DIRECTOR: R. PETER GILLIN Mgmt For For 1.3 ELECTION OF DIRECTOR: ULF QUELLMANN Mgmt For For 1.4 ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Mgmt For For 1.5 ELECTION OF DIRECTOR: MARYSE SAINT-LAURENT Mgmt For For 1.6 ELECTION OF DIRECTOR: CRAIG STEGMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: JEFF TYGESEN Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 3 NON-BINDING ADVISORY VOTE TO ACCEPT THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR 4 TO TRANSACT ANY OTHER BUSINESS AS MAY Non-Voting PROPERLY COME BEFORE THE MEETING OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934578141 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: OMID R. KORDESTANI Mgmt For For 1.2 ELECTION OF DIRECTOR: MARJORIE SCARDINO Mgmt For For 1.3 ELECTION OF DIRECTOR: BRET TAYLOR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 4. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON USERS OWNING THE TWITTER PLATFORM. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934516987 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1E. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1G. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years For BASIS, THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE COMPANY'S POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 6. SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON Shr Against For STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 7. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against BYLAWS TO IMPLEMENT PROXY ACCESS. 8. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr Against For A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934535672 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1C. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1E. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1I. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1K. ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1M. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1N. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1O. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 707938986 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS 1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2016 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 6.1.1 RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHEL DEMARE 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVID SIDWELL 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANN F. GODBEHERE 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WILLIAM G. PARRETT 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABELLE ROMY 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROBERT W. SCULLY 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 6.2 ELECTION OF A NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 6.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ANN F. GODBEHERE 6.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MICHEL DEMARE 6.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: RETO FRANCIONI 6.3.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: WILLIAM G. PARRETT 7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2017 TO THE ANNUAL GENERAL MEETING 2018 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS AND BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt For For YOUNG LTD, BASEL -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 707875463 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 27-Apr-2017 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1 RECEIVE DIRECTORS' REPORT Non-Voting A.2 RECEIVE AUDITORS' REPORT Non-Voting A.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS A.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, INCLUDING DIVIDENDS OF EUR 1.15 PER SHARE A.5 APPROVE REMUNERATION REPORT Mgmt For For A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.81A REELECT VIVIANE MONGES AS DIRECTOR Mgmt For For A.81B INDICATE VIVIANE MONGES AS INDEPENDENT Mgmt For For BOARD MEMBER A.82A REELECT ALBRECHT DE GRAEVE AS DIRECTOR Mgmt For For A.82B INDICATE ALBRECHT DE GRAEVE AS INDEPENDENT Mgmt For For BOARD MEMBER A.8.3 ELECT ROCH DOLIVEUX AS DIRECTOR Mgmt For For S.9.1 APPROVE RESTRICTED STOCK PLAN RE: ISSUANCE Mgmt For For OF 1,054,000 RESTRICTED SHARES S.9.2 AMEND US EMPLOYEE STOCK PURCHASE PLAN Mgmt For For S.10 APPROVE CHANGE-OF-CONTROL CLAUSE RE: EMTN Mgmt For For PROGRAM -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934558858 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHERINE A. Mgmt For For CATTANACH 1B. ELECTION OF DIRECTOR: ROBERT P. FREEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JON A. GROVE Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANN KING Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES D. KLINGBEIL Mgmt For For 1F. ELECTION OF DIRECTOR: CLINT D. MCDONNOUGH Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. MCNAMARA Mgmt For For 1H. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 1I. ELECTION OF DIRECTOR: LYNNE B. SAGALYN Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS W. TOOMEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934504994 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 24-Jan-2017 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: M.S. BORT Mgmt For For 1.2 ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For 1.3 ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For 1.4 ELECTION OF DIRECTOR: A. POL Mgmt For For 1.5 ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For 1.6 ELECTION OF DIRECTOR: J.B. STALLINGS, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For 1.8 ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 934590806 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHELLE L. COLLINS Mgmt For For DENNIS K. ECK Mgmt For For CHARLES J. PHILIPPIN Mgmt For For VANESSA A. WITTMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2017, ENDING FEBRUARY 3, 2018 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 707951732 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 737247 DUE TO CHANGE IN TEXT OF RESOLUTION O.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 ANNUAL REPORT OF THE BOARD OF DIRECTORS AND Non-Voting REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 O.3 APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 SHOWING A PROFIT FOR THE FINANCIAL YEAR IN THE AMOUNT OF EUR 1.30 PER SHARE AS A SPECIFIED IN THE NOTICE O.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 AS WELL AS THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR'S REPORT ON THOSE CONSOLIDATED ANNUAL ACCOUNTS O.5 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE 2016 FINANCIAL YEAR O.6 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For FOR THE PERFORMANCE OF HIS MANDATE DURING THE 2016 FINANCIAL YEAR O.7.1 RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2020 ORDINARY SHAREHOLDERS' MEETING O.7.2 APPOINTING MRS LIAT BEN-ZUR AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2020 ORDINARY SHAREHOLDERS' MEETING O.7.3 APPOINTING MR GERARD LAMARCHE AS DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2020 ORDINARY SHAREHOLDERS' MEETING O.7.4 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For PROPOSED FOR THE FINANCIAL YEAR 2017 CONSISTING OF - AT THE LEVEL OF THE BOARD OF DIRECTORS: (1) A FIXED FEE OF EUR 40,000 FOR THE CHAIRMAN AND EUR 27,000 FOR EACH NON-EXECUTIVE DIRECTOR, (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR, AND (3) BY WAY OF ADDITIONAL FIXED REMUNERATION, A GRANT OF 1,000 UMICORE SHARES TO THE CHAIRMAN AND 500 UMICORE SHARES TO EACH NON-EXECUTIVE DIRECTOR; - AT THE LEVEL OF THE AUDIT COMMITTEE: (1) A FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 5,000 FOR EACH OTHER MEMBER, AND (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR EACH OTHER MEMBER; - AT THE LEVEL OF THE NOMINATION AND REMUNERATION COMMITTEE: A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR EACH OTHER MEMBER O.8.1 ON MOTION BY THE BOARD OF DIRECTORS, ACTING Mgmt For For UPON RECOMMENDATION OF THE AUDIT COMMITTEE AND UPON NOMINATION BY THE WORKS' COUNCIL, THE SHAREHOLDERS' MEETING RESOLVES TO RENEW THE MANDATE OF THE STATUTORY AUDITOR, PRICEWATERHOUSECOOPERS BCVBA/SCCRL, WITH REGISTERED OFFICE AT 1932 SINT-STEVENS-WOLUWE, WOLUWE GARDEN, WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A DURATION OF THREE YEARS, UP TO AND INCLUDING THE ORDINARY SHAREHOLDERS' MEETING OF 2020. THE STATUTORY AUDITOR WILL BE REPRESENTED BY MR KURT CAPPOEN AND IS ENTRUSTED WITH THE AUDIT OF THE STATUTORY AND THE CONSOLIDATED ANNUAL ACCOUNTS O.8.2 THE SHAREHOLDERS' MEETING RESOLVES TO FIX Mgmt For For THE ANNUAL REMUNERATION OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEARS 2017 THROUGH 2019 AT EUR 449,463. THIS AMOUNT WILL BE INDEXED EACH YEAR BASED ON THE EVOLUTION OF THE CONSUMER PRICE INDEX (HEALTH INDEX) E.1 AUTHORISING THE COMPANY TO ACQUIRE OWN Mgmt For For SHARES IN THE COMPANY ON A REGULATED MARKET, UNTIL 31 MAY 2021 (INCLUDED), WITHIN A LIMIT OF 10% OF THE SUBSCRIBED CAPITAL, AT A PRICE PER SHARE COMPRISED BETWEEN FOUR EUROS (EUR 4.00) AND SEVENTY-FIVE EUROS (EUR 75.00); - AUTHORISING THE COMPANY'S DIRECT SUBSIDIARIES TO ACQUIRE SHARES IN THE COMPANY ON A REGULATED MARKET WITHIN THE SAME LIMITS AS INDICATED ABOVE CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934590868 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN A. PLANK Mgmt For For GEORGE W. BODENHEIMER Mgmt For For DOUGLAS E. COLTHARP Mgmt For For ANTHONY W. DEERING Mgmt For For JERRI L. DEVARD Mgmt For For KAREN W. KATZ Mgmt For For A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt For For ERIC T. OLSON Mgmt For For HARVEY L. SANDERS Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 707847236 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0317/201703171700578.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 REPORTS FROM THE BOARD OF DIRECTORS, THE Mgmt For For SUPERVISORY BOARD AND THE STATUTORY AUDITORS REGARDING THE TRANSACTIONS FOR THE 2016 FINANCIAL YEAR; APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND DISTRIBUTION OF THE DIVIDEND: EUR 10.20 PER SHARE O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For O.5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE MEMBERS OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS O.8 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt For For PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER BOSSARD, MR FABRICE MOUCHEL, MS ASTRID PANOSYAN, MR JAAP TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 RENEWAL OF THE TERM OF MS DAGMAR KOLLMANN Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MR PHILIPPE COLLOMBEL AS A Mgmt For For NEW MEMBER OF THE SUPERVISORY BOARD O.12 APPOINTMENT OF MR COLIN DYER AS A NEW Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.13 APPOINTMENT OF MR RODERICK MUNSTERS AS A Mgmt For For NEW MEMBER OF THE SUPERVISORY BOARD O.14 RENEWAL OF THE TERM OF ERNST & YOUNG AUDIT Mgmt For For AS STATUTORY AUDITOR O.15 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For AS STATUTORY AUDITOR O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH RESPECT TO THE COMPANY BUYING BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT VIA A PUBLIC OFFER, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO RESOLUTIONS 18 AND 19 E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE IN THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO GRANT SHARE PURCHASE AND/OR SUBSCRIPTION OPTIONS FOR SHARES IN THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL THAT IS RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE O.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 707814023 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahara, Keiichiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahara, Takahisa 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Futagami, Gumpei 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishikawa, Eiji 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Shinji 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakano, Kennosuke 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Takai, Masakatsu 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyabayashi, Yoshihiro 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Fujimoto, Kimisuke 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Mitachi, Takashi 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Asada, Shigeru -------------------------------------------------------------------------------------------------------------------------- UNICREDIT S.P.A. Agenda Number: 707857984 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L584 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE 2016 BALANCE SHEET OF Mgmt For For UNICREDIT S.P.A., TO REMOVE THE SO-CALLED 'NEGATIVE RESERVES' FOR THE COMPONENTS NOT SUBJECT TO CHANGE BY COVERING THEM DEFINITIVELY. TO PRESENT UNICREDIT GROUP'S CONSOLIDATED BALANCE SHEET O.2 UNICREDIT S.P.A.'S 2016 PROFIT ALLOCATION Mgmt For For O.3 2017 GROUP INCENTIVE SYSTEM Mgmt For For O.4 2017-2019 LONG TERM INCENTIVE PLAN (PIANO Mgmt For For LTI 2017-2019) O.5 GROUP POLICY ON SEVERANCE INDEMNITY Mgmt For For O.6 2017 GROUP REWARDING POLICY Mgmt Against Against E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE, IN 2022, A STOCK CAPITAL INCREASE, FREE OF PAYMENT, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 3,181,011.56 EQUAL TO A MAXIMUM AMOUNT OF NO. 339,236 UNICREDIT ORDINARY SHARES, TO BE ASSIGNED TO THE PERSONNEL OF THE PARENT COMPANY AND THE GROUP'S BANKS AND SUBSIDIARIES, IN ORDER TO EXECUTE THE 2016 GROUP INCENTIVE SYSTEM, RELATED AMENDMENTS TO THE BYLAW E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE, IN ONE OR MORE INSTALMENTS, AND FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE SHAREHOLDERS' MEETING DATE, A STOCK CAPITAL INCREASE, FREE OF PAYMENT, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 187,539,740.00 EQUAL TO A MAXIMUM NO. 20,000,000 UNICREDIT ORDINARY SHARES TO BE ASSIGNED TO THE PERSONNEL OF THE PARENT COMPANY AND THE GROUP'S BANKS AND SUBSIDIARIES, IN ORDER TO EXECUTE THE 2017 GROUP INCENTIVE SYSTEM AND HE PIANO LTI 2017-2019, RELATED AMENDMENTS TO THE BYLAW -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA, ROMA Agenda Number: 707645454 -------------------------------------------------------------------------------------------------------------------------- Security: T960AS101 Meeting Type: MIX Meeting Date: 12-Jan-2017 Ticker: ISIN: IT0004781412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NTC_304819.PDF E.1 SHARE CAPITAL INCREASE FOR CASH Mgmt For For CONSIDERATION UP TO AN AGGREGATE AMOUNT OF EURO 13 BILLION, INCLUDING ANY SHARE PREMIUM, TO BE CARRIED OUT NO LATER THAN 30 JUNE 2017, ALSO IN ONE OR MORE TRANCHES AND IN A DIVISIBLE FORM, THROUGH THE ISSUE OF ORDINARY SHARES, WITH REGULAR ENTITLEMENT, TO BE PRE-EMPTIVELY OFFERED TO THE COMPANY'S ORDINARY SHAREHOLDERS AND HOLDERS OF SAVING SHARES PURSUANT TO ARTICLE 2441, FIRST, SECOND AND THIRD PARAGRAPHS OF THE ITALIAN CIVIL CODE. SUBSEQUENT AMENDMENTS TO COMPANY'S ARTICLES OF ASSOCIATION AND RESOLUTIONS RELATED THERETO E.2 REVERSE STOCK SPLIT OF UNICREDIT'S ORDINARY Mgmt For For AND SAVINGS SHARES, AT A RATIO OF 1 NEW ORDINARY SHARE, WITH REGULAR ENTITLEMENT, PER 10 EXISTING ORDINARY SHARES AND 1 NEW SAVINGS SHARE, WITH REGULAR ENTITLEMENT, PER 10 EXISTING SAVINGS SHARES, AFTER CANCELLATION OF ORDINARY AND SAVINGS SHARES IN THE MINIMUM NUMBER NECESSARY TO ALLOW THE BALANCING OF THE ENTIRE TRANSACTION, WITHOUT REDUCTION OF THE SHARE CAPITAL. SUBSEQUENT AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RESOLUTIONS RELATED THERETO O.1.1 APPOINTMENT OF DIRECTOR JEAN PIERRE MUSTIER Mgmt For For FOR INTEGRATION OF THE BOARD OF DIRECTORS O.1.2 APPOINTMENT OF SERGIO BALBINOT FOR Mgmt For For INTEGRATION OF THE BOARD OF DIRECTORS O.1.3 APPOINTMENT OF DIRECTOR MARTHA DAGMAR Mgmt For For BOCKENFELD FOR INTEGRATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 707843492 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2016 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2016 FINANCIAL YEAR: DURING 2016 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 1,973 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES 3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2016 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2016 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 6 TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt For For 7 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO REAPPOINT DR M DEKKERS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS A M FUDGE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 17 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 18 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 19 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 20 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2017 FINANCIAL YEAR 21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC, WIRRAL Agenda Number: 707861111 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt For For 5 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 15 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 16 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 19 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 23 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 24 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 25 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS: THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934561172 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW H. CARD JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS JR. Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For 1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY III Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION ("SAY ON PAY"). 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 707883028 -------------------------------------------------------------------------------------------------------------------------- Security: T9647G103 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: IT0004827447 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2016, BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against LEGISLATIVE DECREE NO. 58/1998 AND ART. 24 OF THE ISVAP REGULATION NO. 39 OF 9 JUNE 2011. RESOLUTIONS RELATED THERETO 3 PURCHASE AND DISPOSAL OF OWN SHARES AND Mgmt For For SHARES OF THE PARENT COMPANY. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_314635.PDF -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: BARNEY HARFORD Mgmt For For 1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. C. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For 1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD M. PHILIP Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE UNITED CONTINENTAL Mgmt For For HOLDINGS, INC. 2017 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG, MONTABAUR Agenda Number: 707969272 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting MAY 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,161,684,818.97 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.80 PER DIVIDEND- ENTITLED NO-PAR SHARE THE REMAINING AMOUNT OF EUR 1,001,981,573 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 19, 2017 PAYABLE DATE: MAY 23, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt Abstain Against ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST & YOUNG GMBH, ESCHBORN 6 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF THE SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE SEPTEMBER 18, 2020. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO - DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE OR ARE OFFERED AGAINST CONTRIBUTIONS IN KIND, TO OFFER THE SHARES TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, - TO THE USE THE SHARES FOR THE FULFILMENT OF OPTION OR CONVERSION RIGHTS, AND - TO RETIRE THE SHARES -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 707923238 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For AND AUDITOR'S REPORT 2 FINAL DIVIDEND: DIVIDEND OF 35 CENTS PER Mgmt For For ORDINARY SHARE 3 DIRECTORS' FEES Mgmt For For 4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For EMERITUS AND ADVISER 5 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For LLP 6 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For 7 RE-ELECTION (MR WILLIE CHENG JUE HIANG) Mgmt For For 8 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 9 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For UOB SCRIP DIVIDEND SCHEME 10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934543617 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt Against Against 1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt Against Against 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt Against Against 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt Against Against 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt Against Against 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr Against For ACTIVITIES. 6. TO REDUCE THE VOTING POWER OF CLASS A STOCK Shr For Against FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 7. TO ADOPT HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934544277 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For MCALLISTER 1F. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1I. ELECTION OF DIRECTOR: SHIV SINGH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTE 5. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For MEETINGS 7. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW AMENDMENT TO BY-LAWS GRANTING STOCKHOLDERS HOLDING 25% OR MORE THE ABILITY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934541548 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN III Mgmt For For 1B. ELECTION OF DIRECTOR: DIANE M. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1J. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934619226 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND DWEK Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY Mgmt For For 1C. ELECTION OF DIRECTOR: TOMMY THOMPSON Mgmt Against Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934574131 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE S. GIBBS Mgmt For For 2. THE APPROVAL OF AMENDMENT TO THE UNIVERSAL Mgmt For For HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. 3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years For OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934572442 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For 1H. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. WHETHER TO HOLD FUTURE ADVISORY VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. TO APPROVE THE COMPANY'S STOCK INCENTIVE Mgmt For For PLAN OF 2017. -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD, SINGAPORE Agenda Number: 707927767 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 MAR 2017:PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF A FIRST AND FINAL DIVIDEND : Mgmt For For TO DECLARE A FIRST AND FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 15 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR WEE EE LIM AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MR LOW WENG KEONG AS Mgmt For For DIRECTOR 6 RE-ELECTION OF MR WEE SIN THO AS DIRECTOR Mgmt For For 7 RE-ELECTION OF MR POON HON THANG SAMUEL AS Mgmt For For DIRECTOR 8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (UOL 2012 SHARE OPTION SCHEME) 10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (GENERAL SHARE ISSUE MANDATE) 11 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For (UOL SCRIP DIVIDEND SCHEME) 12 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For CMMT 31 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP, HELSINKI Agenda Number: 707716710 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2016 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.95 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: 10 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT ALL OF THE CURRENT BOARD MEMBERS I.E. BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E. LANE, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS BE RE-ELECTED TO THE BOARD FOR A TERM CONTINUING UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: THE BOARD OF Mgmt For For DIRECTORS' AUDIT COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS OY, AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT MERJA LINDH WOULD CONTINUE AS THE LEAD AUDIT PARTNER 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 RESOLUTION ON THE FORFEITURE OF THE SHARES Mgmt For For ENTERED IN A JOINT BOOK-ENTRY ACCOUNT AND OF THE RIGHTS ATTACHED TO SUCH SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 18 CLOSING OF THE MEETING Non-Voting CMMT 01 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 708212458 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Yukihiro Mgmt For For 2.2 Appoint a Director Seta, Dai Mgmt For For 2.3 Appoint a Director Masuda, Motohiro Mgmt For For 2.4 Appoint a Director Yamanaka, Masafumi Mgmt For For 2.5 Appoint a Director Mishima, Toshio Mgmt For For 2.6 Appoint a Director Akase, Masayuki Mgmt For For 2.7 Appoint a Director Ikeda, Hiromitsu Mgmt For For 2.8 Appoint a Director Tamura, Hitoshi Mgmt For For 2.9 Appoint a Director Kato, Akihiko Mgmt For For 2.10 Appoint a Director Aso, Mitsuhiro Mgmt For For 3.1 Appoint a Corporate Auditor Ozaki, Shinji Mgmt For For 3.2 Appoint a Corporate Auditor Niwa, Toru Mgmt For For 3.3 Appoint a Corporate Auditor Miyazaki, Mgmt For For Ryoichi -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 934554204 -------------------------------------------------------------------------------------------------------------------------- Security: 91911K102 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: VRX ISIN: CA91911K1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD U. DESCHUTTER Mgmt For For 1B. ELECTION OF DIRECTOR: DR. FREDRIC N. Mgmt For For ESHELMAN 1C. ELECTION OF DIRECTOR: D. ROBERT HALE Mgmt For For 1D. ELECTION OF DIRECTOR: DR. ARGERIS (JERRY) Mgmt For For N. KARABELAS 1E. ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT N. POWER Mgmt For For 1H. ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS W. ROSS, SR. Mgmt For For 1J. ELECTION OF DIRECTOR: AMY B. WECHSLER, M.D. Mgmt For For 2. THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. 3. TO VOTE, IN A NON-BINDING ADVISORY VOTE, ON Mgmt 1 Year For THE FREQUENCY OF ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL INC, MISSISS Agenda Number: 707871352 -------------------------------------------------------------------------------------------------------------------------- Security: 91911K102 Meeting Type: AGM Meeting Date: 02-May-2017 Ticker: ISIN: CA91911K1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND 4. THANK YOU 1.A ELECTION OF DIRECTOR: RICHARD U. DESCHUTTER Mgmt For For 1.B ELECTION OF DIRECTOR: DR. FREDERIC N. Mgmt For For ESHELMAN 1.C ELECTION OF DIRECTOR: D. ROBERT HALE Mgmt For For 1.D ELECTION OF DIRECTOR: DR. ARGERIS (JERRY) Mgmt For For N. KARABELAS 1.E ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt For For 1.F ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For 1.G ELECTION OF DIRECTOR: ROBERT N. POWER Mgmt For For 1.H ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Mgmt For For 1.I ELECTION OF DIRECTOR: THOMAS W. ROSS, SR. Mgmt For For 1.J ELECTION OF DIRECTOR: AMY B. WECHSLER, M.D. Mgmt For For 2 THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE EVERY 1 YEAR 3.1 TO VOTE, IN A NON-BINDING ADVISORY VOTE, ON Mgmt For For THE FREQUENCY OF ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 TO VOTE, IN A NON-BINDING ADVISORY VOTE, ON Shr No vote THE FREQUENCY OF ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 3.3 TO VOTE, IN A NON-BINDING ADVISORY VOTE, ON Shr No vote THE FREQUENCY OF ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 3.4 TO VOTE, IN A NON-BINDING ADVISORY VOTE, ON Shr No vote THE FREQUENCY OF ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT: PLEASE VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- VALEO SA, PARIS Agenda Number: 707924278 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Meeting Date: 23-May-2017 Ticker: ISIN: FR0013176526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700777.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF C. MAURY DEVINE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS MARI-NOELLE Mgmt For For JEGO-LAVEISSIERE AS DIRECTOR O.7 RENEWAL OF THE TERM OF VERONIQUE WEILL AS Mgmt For For DIRECTOR O.8 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt For For MR PASCAL COLOMBANI FOR THE EXECUTION OF HIS FUNCTIONS AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18 FEBRUARY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt For For MR JACQUES ASCHENBROICH FOR THE EXECUTION OF HIS FUNCTIONS AS GENERAL MANAGER UNTIL 18 FEBRUARY 2016, THEN AS CHIEF EXECUTIVE OFFICER SINCE 18 FEBRUARY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUANCE, WITH RETENTION OR CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OVER-ALLOTMENT OPTION IN THE EVENT OF A DEMAND EXCEEDING THE NUMBER OF SECURITIES OFFERED E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE COMPANY'S SHARE CAPITAL THROUGH THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE CAPITALISATION MAY BE PERMISSIBLE E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES RESERVED FOR MEMBERS OF SAVING SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.20 AMENDMENTS TO BY-LAWS DETERMINING THE Mgmt For For PROCEDURE FOR APPOINTING DIRECTORS REPRESENTING SALARIED EMPLOYEES - LAW NDECREE2015-994 OF 17 AUGUST 2015 REGARDING SOCIAL DIALOGUE AND EMPLOYMENT E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934543528 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY S. GREENE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934541017 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN COSTELLO Mgmt For For LISA HOOK Mgmt For For DAVID KARNSTEDT Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934516886 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. BOSTROM Mgmt For For JUDY BRUNER Mgmt For For REGINA E. DUGAN Mgmt For For R. ANDREW ECKERT Mgmt For For MARK R. LARET Mgmt For For ERICH R. REINHARDT Mgmt For For DOW R. WILSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON Mgmt 3 Years Against THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY OF EVERY: 4. TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For FOURTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934565966 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ROXANNE M. MARTINO Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES TO APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA, PARIS Agenda Number: 707836283 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 16 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0313/201703131700539.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTION O.13 AND E.14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 APPROVAL OF EXPENDITURE AND FEES PURSUANT Mgmt For For TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND PAYMENT OF THE DIVIDEND: EUR 0.80 PER SHARE O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.6 RENEWAL OF THE TERM OF CAISSE DES DEPOTS ET Mgmt For For CONSIGNATIONS, REPRESENTED BY MR OLIVIER MAREUSE AS DIRECTOR O.7 RENEWAL OF THE TERM OF MRS MARION GUILLOU Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR PAOLO SCARONI AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF THE COMPANY ERNST & Mgmt For For YOUNG ET AUTRES AS STATUTORY AUDITOR O.10 APPROVAL OF PRINCIPLES AND SETTING OF THE Mgmt For For ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATIONS AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR ANTOINE FREROT, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES O.13 RATIFICATION OF THE TRANSFER OF THE Mgmt For For COMPANY'S REGISTERED OFFICE: ARTICLE 4 E.14 STATUTORY AMENDMENT ON THE TERM OF OFFICE Mgmt For For OF THE VICE-PRESIDENT: ARTICLE 12 OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934548011 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: VER ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1B. ELECTION OF DIRECTOR: HUGH R. FRATER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: MARY HOGAN PREUSSE Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. LIEB Mgmt For For 1F. ELECTION OF DIRECTOR: MARK S. ORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE A. PINOVER Mgmt For For 1H. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO ADOPT A NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- VERESEN INC, CALGARY AB Agenda Number: 707921715 -------------------------------------------------------------------------------------------------------------------------- Security: 92340R106 Meeting Type: AGM Meeting Date: 03-May-2017 Ticker: ISIN: CA92340R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DON ALTHOFF Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUG ARNELL Mgmt For For 1.3 ELECTION OF DIRECTOR: J. PAUL CHARRON Mgmt For For 1.4 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For 1.5 ELECTION OF DIRECTOR: REBECCA A. MCDONALD Mgmt For For 1.6 ELECTION OF DIRECTOR: STEPHEN W.C. MULHERIN Mgmt For For 1.7 ELECTION OF DIRECTOR: HENRY W. SYKES Mgmt For For 1.8 ELECTION OF DIRECTOR: BERTRAND A. VALDMAN Mgmt For For 1.9 ELECTION OF DIRECTOR: THIERRY VANDAL Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS THE AUDITORS OF VERESEN INC. UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS 3 TO APPROVE THE CONTINUATION AND THE Mgmt For For AMENDMENT AND RESTATEMENT OF THE SHAREHOLDER RIGHTS PLAN -------------------------------------------------------------------------------------------------------------------------- VERESEN INC. Agenda Number: 934566451 -------------------------------------------------------------------------------------------------------------------------- Security: 92340R106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: FCGYF ISIN: CA92340R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON ALTHOFF Mgmt For For DOUG ARNELL Mgmt For For J. PAUL CHARRON Mgmt For For MAUREEN E. HOWE Mgmt For For REBECCA A. MCDONALD Mgmt For For STEPHEN W.C. MULHERIN Mgmt For For HENRY W. SYKES Mgmt For For BERTRAND A. VALDMAN Mgmt For For THIERRY VANDAL Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS THE AUDITORS OF VERESEN INC. UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 03 TO APPROVE THE CONTINUATION AND THE Mgmt For For AMENDMENT AND RESTATEMENT OF THE SHAREHOLDER RIGHTS PLAN. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934586403 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2007 EMPLOYEE STOCK PURCHASE PLAN. 5. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934561780 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK J. COYNE Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. Mgmt For For FOSKETT 1C. ELECTION OF DIRECTOR: DAVID B. WRIGHT Mgmt For For 1D. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY, NON-BINDING BASIS. 3. TO RECOMMEND THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES ON AN ADVISORY, NON-BINDING BASIS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934546461 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION 5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For 6. HUMAN RIGHTS COMMITTEE Shr Against For 7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For 8. SPECIAL SHAREOWNER MEETINGS Shr Against For 9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr Against For 10. STOCK RETENTION POLICY Shr Against For 11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERMILION ENERGY INC, CALGARY, AB Agenda Number: 707861969 -------------------------------------------------------------------------------------------------------------------------- Security: 923725105 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: CA9237251058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT 9 (NINE) Mgmt For For 2.1 ELECTION OF DIRECTOR: LORENZO DONADEO Mgmt For For 2.2 ELECTION OF DIRECTOR: LARRY J. MACDONALD Mgmt For For 2.3 ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For 2.4 ELECTION OF DIRECTOR: WILLIAM F. MADISON Mgmt For For 2.5 ELECTION OF DIRECTOR: DR. TIMOTHY R. Mgmt For For MARCHANT 2.6 ELECTION OF DIRECTOR: ANTHONY W. MARINO Mgmt For For 2.7 ELECTION OF DIRECTOR: ROBERT B. MICHALESKI Mgmt For For 2.8 ELECTION OF DIRECTOR: SARAH E. RAISS Mgmt For For 2.9 ELECTION OF DIRECTOR: CATHERINE L. WILLIAMS Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2017 PROXY STATEMENT AND INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934615278 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN GARBER Mgmt For For MARGARET G. MCGLYNN Mgmt For For WILLIAM D. YOUNG Mgmt For For 2. AMENDMENTS TO OUR CHARTER AND BY-LAWS TO Mgmt For For PROVIDE FOR THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK Mgmt For For AND OPTION PLAN, TO AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 6.75 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAM. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING THAT WE TAKE STEPS NECESSARY TO ELIMINATE SUPERMAJORITY PROVISIONS FROM OUR CHARTER AND BY-LAWS. 8. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT WE PREPARE A REPORT ON OUR POLICIES AND ACTIVITIES WITH RESPECT TO LOBBYING. -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S, AARHUS Agenda Number: 707806608 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.A TO 4.H AND 6". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For OF THE YEAR: DKK 9.71 PER SHARE 4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: BERT NORDBERG 4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: CARSTEN BJERG 4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: EIJA PITKANEN 4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: HENRIK ANDERSEN 4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: HENRY STENSON 4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: LARS JOSEFSSON 4.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: LYKKE FRIIS 4.H RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: TORBEN BALLEGAARD SORENSEN 5.1 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: FINAL APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2016 5.2 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: APPROVAL OF THE LEVEL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION-THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 221,544,727 TO NOMINALLY DKK 215,496,947 THROUGH CANCELLATION OF TREASURY SHARES 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES- AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2018 7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For NOTIFICATION OF ATTENDANCE AT A GENERAL MEETING - AMENDMENT OF ARTICLES 6(3) AND 6(4) OF THE ARTICLES OF ASSOCIATION- THE COMPANY'S ARTICLES OF ASSOCIATION ARE AMENDED TO THE EFFECT THAT SHAREHOLDERS ARE NOT REQUIRED TO REQUEST AN ADMISSION CARD IN ORDER TO ATTEND A GENERAL MEETING. INSTEAD SHAREHOLDERS MUST NOTIFY THE COMPANY OF THEIR ATTENDANCE 8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING CMMT 07 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 934543960 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD T. CARUCCI Mgmt For For JULIANA L. CHUGG Mgmt For For BENNO DORER Mgmt For For MARK S. HOPLAMAZIAN Mgmt For For ROBERT J. HURST Mgmt For For LAURA W. LANG Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For W. RODNEY MCMULLEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For STEVEN E. RENDLE Mgmt For For CAROL L. ROBERTS Mgmt For For MATTHEW J. SHATTOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES, GLEN WAVERLY VIC Agenda Number: 707478738 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV35975 Meeting Type: AGM Meeting Date: 18-Nov-2016 Ticker: ISIN: AU000000VCX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTIONS Non-Voting 2,3A,3B,3C IS FOR THE COMPANY 2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For REPORT 3.A RE-ELECT PETER HAY AS A DIRECTOR Mgmt For For 3.B RE-ELECT DAVID THURIN AS A DIRECTOR Mgmt For For 3.C RE-ELECT TREVOR GERBER AS A DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting THE COMPANY AND THE TRUST 4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 707836257 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 20-Apr-2017 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 29 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0313/201703131700474.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0329/201703291700722.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR: EUR 2.10 PER SHARE O.4 RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD Mgmt For For AS DIRECTOR FOR A FOUR-YEAR TERM O.5 RENEWAL OF THE TERM OF MRS GRAZIELLA Mgmt For For GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM O.6 RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL Mgmt For For AS DIRECTOR FOR A FOUR-YEAR TERM O.7 ATTENDANCE FEES Mgmt For For O.8 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES O.9 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt For For THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE DEPUTY GENERAL MANAGER FOR THE PERIOD FROM 1ST JANUARY TO 20 JUNE 2016 E.12 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF VINCI SHARES HELD BY THE COMPANY E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR ISSUANCE PREMIUMS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY AND/OR BY ITS SUBSIDIARIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ANY CONVERTIBLE BONDS AND/OR BONDS EXCHANGEABLE INTO NEW SHARES OF THE COMPANY AND/OR ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AND BY MEANS OF A PUBLIC OFFER BY PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ANY TRANSFERABLE SECURITIES REPRESENTING RECEIVABLES AND GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES, OTHER THAN CONVERTIBLE BONDS AND BONDS EXCHANGEABLE INTO NEW SHARES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF A PUBLIC OFFER OR BY A PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF OVER-SUBSCRIPTION E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTIONS TO ISSUE ALL SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE IN-KIND CONTRIBUTIONS OF SHARES OR OTHER TRANSFERABLE SECURITIES GRANTED TO THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THE VINCI GROUP UNDER THE COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMOTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN AFFILIATES BENEFITS SIMILAR TO THOSE OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY OR INDIRECTLY VIA A FCPE UNDER A SAVING PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934512890 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA, PARIS Agenda Number: 707827359 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 25-Apr-2017 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE ANNUAL REPORTS AND Mgmt For For FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR THE 2016 FINANCIAL YEAR O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Against Against STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 0.40 PER SHARE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR VINCENT BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF HIS MANDATE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO THE MEMBERS OF THE BOARD OF DIRECTORS O.14 RATIFICATION OF THE COOPTATION OF MR Mgmt Against Against YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD O.15 RENEWAL OF THE TERM OF MR VINCENT BOLLORE Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.16 APPOINTMENT OF MS VERONIQUE DRIOT-ARGENTIN Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.17 APPOINTMENT OF MS SANDRINE LE BIHAN, Mgmt For For REPRESENTING SHAREHOLDER EMPLOYEES, AS A MEMBER OF THE SUPERVISORY BOARD O.18 APPOINTMENT OF DELOITTE & ASSOCIATES AS Mgmt For For STATUTORY AUDITOR O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING SHARES E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES, WITHIN THE LIMIT OF A NOMINAL CEILING OF 750 MILLION EUROS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS, WITHIN THE LIMIT OF A NOMINAL CEILING OF 375 MILLION EUROS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME AND TO ESTABLISH ANY EQUIVALENT MECHANISM, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 13 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [http://www.journal-officiel.gouv.fr//pdf/2 017/0310/201703101700521.pdf] AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 934599816 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANTHONY BATES Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY AND INCENTIVE PLAN. 5. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 7. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2018. -------------------------------------------------------------------------------------------------------------------------- VOCUS COMMUNICATIONS LTD, NORTH SYDNEY NSW Agenda Number: 707553702 -------------------------------------------------------------------------------------------------------------------------- Security: Q9479K100 Meeting Type: AGM Meeting Date: 29-Nov-2016 Ticker: ISIN: AU000000VOC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF MR JON BRETT AS A DIRECTOR Mgmt For For OF THE COMPANY 3.B RE-ELECTION OF MR VAUGHAN BOWEN AS A Mgmt For For DIRECTOR OF THE COMPANY 3.C RE-ELECTION OF MR CRAIG FARROW AS A Mgmt For For DIRECTOR OF THE COMPANY 3.D RE-ELECTION OF MRS RHODA PHILLIPPO AS A Mgmt For For DIRECTOR OF THE COMPANY 3.E RE-ELECTION OF MR MICHAEL SIMMONS AS A Mgmt For For DIRECTOR OF THE COMPANY 4 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For VAUGHAN BOWEN 6 CHANGE OF COMPANY NAME: THE COMPANY CHANGE Mgmt For For ITS NAME FROM "VOCUS COMMUNICATIONS LIMITED" TO "VOCUS GROUP LIMITED" 7 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt For For 8 CONTINGENT ITEM: FINANCIAL ASSISTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 707949357 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19 APR 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,401,672,084.54 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER DIVIDEND- ENTITLED NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR 2.06 PER PREFERENCE SHARE EUR 385,000,000 SHALL BE CARRIED TO THE OTHER RESERVES. EUR 1,709,231.84 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE: MAY 15, 2017 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: M. MUELLER 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: K. BLESSING 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: H. DIESS 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: F.J. GARCIA SANZ 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: J. HEIZMANN 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: HOHMANN-DENNHARDT 3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: A. RENSCHLER 3.8 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: R. STADLER 3.9 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS: F. WITTER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: H.D. POETSCH 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: J. HOFMANN 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: H.A. AL-ABDULLA 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: A. AL BAKER 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: H.S. AL-JABER 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: B. DIETZE 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: A. FALKENGREN 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: H. P. FISCHER 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: U. FRITSCH 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: B. FROEHLICH 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: U. HUECK 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: J. JAERVKLO 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: L. KIESLING 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: O. LIES 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: P. MOSCH 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: B. OSTERLOH 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: H.M. PIECH 4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: F.O. PORSCHE 4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: W. PORSCHE 4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: S. WEIL 4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: S. WOLF 4.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: T. ZWIEBLER 5 APPROVAL OF THE NEW REMUNERATION SYSTEM FOR Non-Voting MEMBERS OF THE BOARD OF MDS THE NEW REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, EFFECTIVE RETROACTIVELY FROM JANUARY 1, 2017, SHALL BE APPROVED 6 RESOLUTION ON THE ADJUSTMENT OF THE Non-Voting SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ADDITION TO THE COMPENSATION OF THEIR EXPENSES, EVERY MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION, STARTING WITH THE 2017 FINANCIAL YEAR. THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL REMUNERATION OF EUR 100,000. THE CHAIRMAN OF SHALL THREE TIMES AND THE DEPUTY TWICE OF THIS AMOUNT. THE MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE AN ADDITIONAL FIXED REMUNERATION OF EUR 50,000 FOR THEIR DUTIES IN COMMITTEES, IF THE COMMITTEE MEETS AT LEAST ONCE A YEAR. THE CHAIRMAN OF A COMMITTEE SHALL RECEIVE TWICE AND THE DEPUTY ONE AND A HALF TIMES OF THIS AMOUNT. EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE EUR 1000 PER ATTENDED MEETING OF THE SUPERVISORY BOARD OR A COMMITTEE. HOWEVER, THE AMOUNT WILL BE PLAYED ONLY ONCE, IF THERE ARE SEVERAL MEETINGS PER DAY 7 APPROVAL OF A CONTROL AND PROFIT TRANSFER Non-Voting AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY VOLKSWAGEN BETEILIGUNGS GMBH, EFFECTIVE RETROACTIVELY UPON THE FINANCIAL YEAR OF ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED 8.1 APPOINTMENT OF AUDITOR FOR THE 2017 Non-Voting FINANCIAL YEAR: PRICEWATERHOUSECOOPERS 8.2 APPOINTMENT OF AUDITOR FOR THE REVIEW OF Non-Voting THE 2017 INTERIM HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS 8.3 APPOINTMENT OF AUDITOR FOR THE INTERIM Non-Voting FINANCIAL STATEMENTS OF THE FIRST QUARTER OF THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 707949345 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 19.04.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CON-SOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT OF THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE YEAR ENDED DECEMBER 31, 2016, TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD ON FISCAL YEAR 2016 AS WELL AS THE EXPLANATORY REPORT BY THE BOARD OF MANAGEMENT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289(4) AND 315(4) OF THE HANDELSGESETZBUCH (HGB - GERMAN COMMERCIAL CODE) 2 RESOLUTION ON APPROPRIATION OF THE NET Mgmt For For PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:THE SUPERVISORY BOARD AND THE BOARD OF MANAGEMENT RECOMMEND THAT VOLKSWAGEN AKTIENGESELLSCHAFT'S NET RETAINED PROFITS FOR FISCAL YEAR 2016 OF EUR 1,401,672,084.54 BE APPROPRIATED AS FOLLOWS: A) EUR 590,179,636.00 TO PAY A DIVIDEND OF EUR 2.00 PER ORDINARY SHARE CARRYING DIVIDEND RIGHTS AND B) EUR 424,783,216.70 TO PAY A DIVIDEND OF EUR 2.06 PER PREFERRED SHARE CARRYING DIVIDEND RIGHTS, AND C) EUR 385,000,000.00 TO BE APPROPRIATED TO OTHER REVENUE RESERVES AND D) EUR 1,709,231.84 TO BE CARRIED FORWARD TO NEW ACCOUNT 3.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: M. MULLER 3.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: K. BLESSING 3.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: H. DIESS 3.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: F.J. GARCIA SANZ 3.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: J. HEIZMANN 3.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: C. HOHMANN-DENNHARDT 3.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: A. RENSCHLER 3.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: R. STADLER 3.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2016: F. WITTER 4.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H.D. POTSCH 4.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: J. HOFMANN 4.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H.A. AL-ABDULLA 4.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: A. AL BAKER (UNTIL JUNE 22, 2016) 4.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H. SULTAN AL-JABER (AS OF JUNE 22, 2016) 4.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: B. DIETZE (AS OF JUNE 01, 2016) 4.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: A. FALKENGREN 4.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H.P. FISCHER 4.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: U. FRITSCH 4.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: B. FROHLICH (UNTIL JUNE 01, 2016) 4.11 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: U. HUCK 4.12 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: J. JARVKLO 4.13 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: L. KIESLING 4.14 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: O. LIES 4.15 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: P. MOSCH 4.16 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: B. OSTERLOH 4.17 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: H.M. PIECH 4.18 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: F.O. PORSCHE 4.19 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: W. PORSCHE 4.20 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: S. WEIL 4.21 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: S. WOLF 4.22 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016: T. ZWIEBLER 5 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt Against Against SYSTEM FOR THE BOARD OF MANAGEMENT 6 RESOLUTION ON REORGANISATION OF THE SYSTEM Mgmt For For FOR REMUNERATION FOR THE SUPERVISORY BOARD AND THE RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON APPROVAL OF AN INTERCOMPANY Mgmt For For AGREEMENT 8.1 RESOLUTION ON APPOINTMENT OF THE AUDITOR Mgmt For For AND GROUP AUDITOR:THE ELECTION OF PRICEWATERHOUSECOOPERS AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2017 8.2 RESOLUTION ON APPOINTMENT OF THE AUDITOR Mgmt For For AND GROUP AUDITOR: THE ELECTION OF PRICEWATERHOUSECOOPERS AS THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2017 8.3 RESOLUTION ON APPOINTMENT OF THE AUDITOR Mgmt For For AND GROUP AUDITOR: THE ELECTION OF PRICEWATERHOUSECOOPERS AS THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2017 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE, DUESSELDORF Agenda Number: 707980086 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF Mgmt For For EUR 802,881,048.32 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.12 PER DIVIDEND ENTITLED NO-PAR SHARE EUR 277,828,480 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: JUNE 14, 2017 PAYABLE DATE: JUNE 16, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN 6 RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt For For CAPITAL 2017 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZED CAPITAL 2013, AND 2015 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 66,556,874 THROUGH THE ISSUE OF UP TO 66,556,874 NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 15, 2022. SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE EXCLUDED 7 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt For For DOMICILE AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S DOMICILE IS BOCHUM 8 RESOLUTION ON THE ADJUSTMENT TO THE QUORUM Mgmt For For AND THE CORRESPONDING AMENDMENT TO SECTION 17 OF THE ARTICLES OF ASSOCIATION UNLESS NOT STIPULATED OTHERWISE BY LAW, AMENDMENTS TO THE ARTICLES OF ASSOCIATION REQUIRE A TWO-THIRDS MAJORITY OF THE VOTES, AND/OR IF AT LEAST HALF OF THE SHARE CAPITAL IS REPRESENTED, A SIMPLE MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934574915 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL LYNNE Mgmt For For DAVID M. MANDELBAUM Mgmt For For MANDAKINI PURI Mgmt For For DANIEL R. TISCH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934581706 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LYNNE BIGGAR Mgmt For For 1B. ELECTION OF DIRECTOR: JANE P. CHWICK Mgmt For For 1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK S. HUBBELL Mgmt For For 1F. ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: BYRON H. POLLITT, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH V. TRIPODI Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID ZWIENER Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934558505 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN Mgmt For For WILSON-THOMPSON 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 934572858 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARIA LUISA FERRE Mgmt For For 1B. ELECTION OF DIRECTOR: JACK H. NUSBAUM Mgmt For For 1C. ELECTION OF DIRECTOR: MARK L. SHAPIRO Mgmt For For 2. NON-BINDING ADVISORY VOTE ON A RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934554937 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: GRA ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. FURLONG BALDWIN Mgmt For For 1B. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For STEFFEN 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY MATERIALS -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934542691 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. ADKINS Mgmt For For BRIAN P. ANDERSON Mgmt For For V. ANN HAILEY Mgmt For For STUART L. LEVENICK Mgmt For For D.G. MACPHERSON Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For JAMES T. RYAN Mgmt For For E. SCOTT SANTI Mgmt For For JAMES D. SLAVIK Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. SAY WHEN ON PAY: ADVISORY PROPOSAL TO Mgmt 3 Years Against SELECT THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934581617 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. PETER D'ALOIA Mgmt For For DR. JUERGEN W. GROMER Mgmt For For MARY L. PETROVICH Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-FREQUENCY"). -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 934553517 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIPPE ALFROID Mgmt For For RAYMOND T. BETLER Mgmt For For EMILIO A. FERNANDEZ Mgmt For For LEE B. FOSTER, II Mgmt For For 2. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE APPROVAL OF 2016 NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 3 Years Against THE COMPANY SHOULD CONDUCT A STOCKHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 4. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2011 STOCK INCENTIVE PLAN, INCLUDING MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN 5. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For 1995 NON-EMPLOYEE DIRECTORS' FEE AND STOCK OPTION PLAN 6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- WAERTSILAE CORPORATION, HELSINKI Agenda Number: 707714867 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 02-Mar-2017 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2016 - REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: 8 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: SUNE CARLSSON AND GUNILLA NORDSTROM HAVE INFORMED THAT THEY ARE NOT AVAILABLE FOR THE RE-ELECTION OF THE MEMBERS OF THE BOARD. - THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES AS NEW MEMBERS OF THE BOARD KARIN FALK AND JOHAN FORSSELL. - THE ABOVE-MENTIONED PERSONS HAVE GIVEN THEIR CONSENT TO THE POSITION. ALSO, THE ABOVE-MENTIONED PERSONS HAVE BROUGHT TO THE ATTENTION OF THE COMPANY THAT IF THEY BECOME SELECTED, THEY WILL SELECT MIKAEL LILIUS AS CHAIRMAN AND TOM JOHNSTONE AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 THE AUDIT COMMITTEE OF THE BOARD PROPOSES Mgmt For For ON THE BASIS OF A TENDER PROCESS THAT THE AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2017 15 AUTHORISATION TO REPURCHASE AND DISTRIBUTE Mgmt For For THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 934598713 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt Against Against 1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt Against Against 1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt Against Against 1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against 1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr For Against POLICY 6. SHAREHOLDER PROXY ACCESS Shr For Against 7. REQUEST FOR INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934512648 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1H. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING CERTAIN Shr Against For PROXY ACCESS BY-LAW AMENDMENTS. 6. STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For PAY & SUSTAINABILITY PERFORMANCE. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 934596149 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual and Special Meeting Date: 23-May-2017 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. MITTELSTAEDT Mgmt For For ROBERT H. DAVIS Mgmt For For EDWARD E. GUILLET Mgmt For For MICHAEL W. HARLAN Mgmt For For LARRY S. HUGHES Mgmt For For SUSAN LEE Mgmt For For WILLIAM J. RAZZOUK Mgmt For For 02 APPOINTMENT OF GRANT THORNTON LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY AND AUTHORIZATION OF OUR BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF A SPECIAL RESOLUTION Mgmt For For AUTHORIZING AN AMENDMENT TO THE COMPANY'S ARTICLES OF AMALGAMATION PURSUANT TO SECTION 168(1)(H) OF THE BUSINESS CORPORATIONS ACT (ONTARIO) TO CHANGE THE NUMBER OF COMMON SHARES, WHETHER ISSUED OR UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN EFFECT, EVERY TWO COMMON SHARES WILL BECOME THREE COMMON SHARES. 04 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY"). 05 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 3 Years Against OF HOLDING FUTURE SAY ON PAY VOTES EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934554747 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. FISH, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For 1G. ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For MAZZARELLA 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 4. TO RECOMMEND THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING A POLICY Shr Against For RESTRICTING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934561095 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BERENDT PH.D Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For LAURIE H. GLIMCHER M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For C.J. O'CONNELL Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Agenda Number: 934622843 -------------------------------------------------------------------------------------------------------------------------- Security: G48833100 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: WFT ISIN: IE00BLNN3691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MOHAMED A. AWAD Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1D. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For 1G. ELECTION OF DIRECTOR: MARK A. MCCOLLUM Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, IN AN ADVISORY VOTE, WHETHER Mgmt 3 Years Against A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 5. TO APPROVE AN AMENDMENT TO THE WEATHERFORD Mgmt For For 2010 PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934551121 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt For For 1F. ELECTION OF DIRECTOR: CURT S. CULVER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL W. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT Mgmt For For 1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE ON COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS 4. ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF Mgmt 3 Years Against "SAY-ON-PAY" ADVISORY VOTES -------------------------------------------------------------------------------------------------------------------------- WEIR GROUP PLC (THE), GLASGOW Agenda Number: 707840307 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO ELECT JOHN HEASLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT JON STANTON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ALAN FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MELANIE GEE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT RICHARD MENELL AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 15 THAT THE COMPANY'S AUDIT COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS 16 TO RENEW THE DIRECTORS' GENERAL POWER TO Mgmt For For ALLOT SHARES 17 TO PARTIALLY DISAPPLY THE STATUTORY Mgmt For For PRE-EMPTION PROVISIONS 18 TO PARTIALLY DISAPPLY THE STATUTORY Mgmt For For PRE-EMPTION PROVISIONS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 20 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934543314 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt Against Against 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt Against Against JR. 1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For 1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt Against Against 1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt Against Against 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr Against For PRACTICES REPORT. 6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For 7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For BUSINESS REPORT. 8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr Against For REPORT. 9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For 10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr Against For RIGHTS POLICY. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934546550 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HCN ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For 1D. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For 1E. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For 1H. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For 1I. ELECTION OF DIRECTOR: SERGIO D. RIVERA Mgmt For For 1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. THE ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4. THE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WENDEL SE, PARIS Agenda Number: 707982737 -------------------------------------------------------------------------------------------------------------------------- Security: F98370103 Meeting Type: MIX Meeting Date: 18-May-2017 Ticker: ISIN: FR0000121204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 12 APR 2017: DELETION OF COMMENT Non-Voting CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 12 APR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0410/201704101700972.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT AND CHANGE IN COMBINE ABSTN AGNST FORM Y TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME; SETTING AND PAYMENT Mgmt For For OF DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS Mgmt For For O.5 APPROVAL OF THE RENEWAL OF THE COMMITMENTS Mgmt Against Against MADE IN THE EVENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS TERMINATING HIS DUTIES O.6 APPROVAL OF THE RENEWAL OF THE COMMITMENTS Mgmt Against Against MADE IN THE EVENT OF A MEMBER OF THE BOARD OF DIRECTORS TERMINATING THEIR DUTIES O.7 RENEWAL OF THE TERM OF MR LAURENT BURELLE Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MS BENEDICTE COSTE Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF MS PRISCILLA DE Mgmt Against Against MOUSTIER AS A MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF MR EDOUARD DE Mgmt For For L'ESPEE AS A MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MR NICHOLAS FERGUSON AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.12 APPOINTMENT OF MR NICOLAS VER HULST AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.13 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For ALLOCATED TO THE SUPERVISORY BOARD O.14 VOTE ON THE ITEMS OF THE REMUNERATION Mgmt Against Against POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.15 VOTE ON THE ITEMS OF THE REMUNERATION Mgmt Against Against POLICY ATTRIBUTABLE TO MEMBERS OF THE BOARD OF DIRECTORS O.16 VOTE ON THE ITEMS OF THE REMUNERATION Mgmt For For POLICY ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FREDERIC LEMOINE, CHAIRMAN OF THE BOARD OF DIRECTORS O.18 ADVISORY REVIEW OF THE ITEMS OF Mgmt For For COMPENSATION OWED OR PAID TO MR BERNARD GAUTIER, MEMBER OF THE BOARD OF DIRECTORS O.19 ADVISORY REVIEW OF THE ITEMS OF Mgmt For For COMPENSATION OWED OR PAID TO MR FRANCOIS DE WENDEL, CHAIRMAN OF THE SUPERVISORY BOARD O.20 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For BUY COMPANY SHARES: MAXIMUM PRICE: EUR 200 E.21 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES OF UP TO 10% OF THE CAPITAL WITHIN A 24-MONTH PERIOD E.22 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF UP TO SEVENTY-FIVE MILLION EUROS, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF UP TO EIGHTEEN MILLION EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND WITH THE POSSIBILITY OF GRANTING A PRIORITY PERIOD TO SHAREHOLDERS E.24 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF SHARES OR SECURITIES PURSUANT TO THE CONDITIONS SET OUT BY THE GENERAL MEETING, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PUBLIC OFFER OR PRIVATE PLACEMENT, WITHIN THE ANNUAL LIMIT OF 10 % OF THE SHARE CAPITAL E.26 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, BY UP TO 15% OF THE PRIMARY ISSUE, WITH RETENTION OR WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY UP TO EIGHTEEN MILLION EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE SECURITIES CONTRIBUTED EITHER IN-KIND OR AS PART OF A PUBLIC EXCHANGE OFFER E.28 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY UP TO EIGHTY MILLION EUROS BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.29 OVERALL LIMIT FOR CAPITAL INCREASES Mgmt For For E.30 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY A NOMINAL AMOUNT OF UP TO ONE HUNDRED AND FIFTY MILLION EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO CAPITAL RESERVED FOR MEMBERS OF THE GROUP SAVINGS SCHEME E.31 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EXECUTIVE OFFICERS AND EMPLOYEES, WITH WITHDRAWAL OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF UP TO 1% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 36% OF THE OVERALL LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS, WITH THE 1% CEILING APPLYING TO THIS RESOLUTION AS WELL AS THE THIRTY-SECOND RESOLUTION. E.32 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against ALLOCATE PERFORMANCE-BASED SHARES OF UP TO 0.3333% OF THE SHARE CAPITAL TO EXECUTIVE OFFICERS AND EMPLOYEES, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING DEDUCTED FROM THE OVERALL CEILING OF 1% SET OUT IN THE THIRTY-FIRST RESOLUTION, AND WITH A SUB-CEILING OF 36% OF THE OVERALL LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Agenda Number: 707409959 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 10-Nov-2016 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF A J HOWARTH Mgmt For For 2.B RE-ELECTION OF W G OSBORN Mgmt For For 2.C RE-ELECTION OF V M WALLACE Mgmt For For 2.D RE-ELECTION OF J A WESTACOTT Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt For For MANAGING DIRECTOR 5 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Agenda Number: 934544594 -------------------------------------------------------------------------------------------------------------------------- Security: 952845105 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: WFTBF ISIN: CA9528451052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT TEN (10). Mgmt For For 02 DIRECTOR HENRY H. (HANK) KETCHAM Mgmt For For REID E. CARTER Mgmt For For JOHN N. FLOREN Mgmt For For BRIAN G. KENNING Mgmt For For JOHN K. KETCHAM Mgmt For For GERALD J. MILLER Mgmt For For ROBERT L. PHILLIPS Mgmt For For JANICE G. RENNIE Mgmt For For EDWARD R. SERAPHIM Mgmt For For GILLIAN D. WINCKLER Mgmt For For 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AT THE REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY. 04 TO ACCEPT THE COMPANY'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WEST FRASER TIMBER CO.LTD, VANCOUVER Agenda Number: 707840802 -------------------------------------------------------------------------------------------------------------------------- Security: 952845105 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: CA9528451052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU 1 THE RESOLUTION TO FIX THE NUMBER OF Mgmt For For DIRECTORS AT TEN 2.1 ELECTION OF DIRECTOR: HANK KETCHAM Mgmt For For 2.2 ELECTION OF DIRECTOR: REID E. CARTER Mgmt For For 2.3 ELECTION OF DIRECTOR: JOHN N. FLOREN Mgmt For For 2.4 ELECTION OF DIRECTOR: BRIAN G. KENNING Mgmt For For 2.5 ELECTION OF DIRECTOR: JOHN K. KETCHAM Mgmt For For 2.6 ELECTION OF DIRECTOR: GERALD J. MILLER Mgmt For For 2.7 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For 2.8 ELECTION OF DIRECTOR: JANICE G. RENNIE Mgmt For For 2.9 ELECTION OF DIRECTOR: EDWARD R. SERAPHIM Mgmt For For 2.10 ELECTION OF DIRECTOR: GILLIAN D. WINCKLER Mgmt For For 3 THE RESOLUTION TO APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AT THE REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY 4 THE RESOLUTION TO ACCEPT THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 708212523 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 707810506 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: AGM Meeting Date: 07-Apr-2017 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE ADOPTED 3 THAT MR BRIAN SCHWARTZ IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT MR ROY FURMAN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MR MARK R JOHNSON IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT MR STEVEN LOWY IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT MR JEFFREY GOLDSTEIN IS ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT MS DAWN OSTROFF IS ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 707590837 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 09-Dec-2016 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER 4.A RE-ELECTION OF EWEN CROUCH AS A DIRECTOR Mgmt For For 4.B RE-ELECTION OF PETER MARRIOTT AS A DIRECTOR Mgmt For For CMMT 23 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4.A AND 4.B AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 23 NOV 2016: NOTE THAT HOLDERS OF WESTPAC Non-Voting CONVERTIBLE PREFERENCE SHARES ( CPS) HAVE THE RIGHT TO ATTEND/ SPEAK AT THE MEETING BUT DO NOT HAVE THE RIGHT TO VOTE -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934512915 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt Against Against 1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For 1K. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934566817 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1B. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1C. ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For LEWIS 1D. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1F. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For 1H. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WH GROUP LIMITED Agenda Number: 707997613 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412885.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412862.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2016 2.A TO RE-ELECT MR. YOU MU AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. HUANG MING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD 0.21 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LIMITED Agenda Number: 707938974 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: HK0020000177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0403/LTN201704031407.pdf, 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. DOUGLAS C. K. WOO, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. RICKY K. Y. WONG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. TAK HAY CHAU, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. KENNETH W. S. TING, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MR. GLENN S. YEE, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4.A TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO THE CHAIRMAN OF THE COMPANY 4.B TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO EACH OF THE DIRECTORS (OTHER THAN THE CHAIRMAN) OF THE COMPANY 4.C TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO EACH OF THE MEMBERS OF THE COMPANY'S AUDIT COMMITTEE (ALL BEING DIRECTORS OF THE COMPANY) 4.D TO APPROVE A FEE PAYABLE TO EACH OF THE Mgmt For For MEMBERS OF THE COMPANY'S REMUNERATION COMMITTEE (ALL BEING DIRECTORS OF THE COMPANY) 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934533604 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For 1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1D. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1E. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1F. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1J. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1L. ELECTION OF DIRECTOR: LARRY O. SPENCER Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC, DUNSTABLE Agenda Number: 708194838 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 2 MARCH 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 65.90P PER Mgmt For For ORDINARY SHARES 5 TO ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 6 TO ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For 7 TO ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RICHARD BAKER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 15 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 16 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For COMMITTEE, TO SET THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 22 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934518501 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 17-Feb-2017 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. JOHN ELSTROTT Mgmt For For 1B. ELECTION OF DIRECTOR: MARY ELLEN COE Mgmt For For 1C. ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHANIE KUGELMAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN MACKEY Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER ROBB Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN SEIFFER Mgmt For For 1H. ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL Mgmt For For 1I. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For 1J. ELECTION OF DIRECTOR: DR. RALPH SORENSON Mgmt For For 1K. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM (KIP) Mgmt For For TINDELL, III 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2017. 5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr Against For ADOPT REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. 6. PROPOSAL ASKING THE COMPANY TO ISSUE A Shr Against For REPORT REGARDING OUR FOOD WASTE EFFORTS. -------------------------------------------------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S, SMORUM Agenda Number: 707795881 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV35657 Meeting Type: AGM Meeting Date: 27-Mar-2017 Ticker: ISIN: DK0060738599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5.E AND 6". THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS Non-Voting 2 APPROVAL OF AUDITED ANNUAL REPORT 2016 Mgmt For For 3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON ALLOCATION OF RESULT ACC. TO Mgmt For For THE ADOPTED ANNUAL REPORT 5.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTOR: PETER FOSS 5.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: NIELS B. CHRISTIANSEN 5.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: BENEDIKTE LEROY 5.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: LARS RASMUSSEN 5.E ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTOR: NIELS JACOBSEN 6 RE-ELECTION OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB 7.A RESOLUTIONS PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL 7.B RESOLUTIONS PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: AUTHORISATION TO LET THE COMPANY ACQUIRE OWN SHARES 7.C RESOLUTIONS PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: AMENDMENT OF ARTICLE 9.2 OF THE ARTICLES OF ASSOCIATION 7.D RESOLUTIONS PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE AGM 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- WILLIAM HILL PLC, LONDON Agenda Number: 707842084 -------------------------------------------------------------------------------------------------------------------------- Security: G9645P117 Meeting Type: AGM Meeting Date: 09-May-2017 Ticker: ISIN: GB0031698896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE 52 WEEKS ENDED 27 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 72 TO 79 (INCLUSIVE) IN THE ANNUAL REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED 27 DECEMBER 2016 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE 52 WEEKS ENDED 27 DECEMBER 2016 SET OUT ON PAGES 68 TO 71 (INCLUSIVE) AND PAGES 80 TO 89 (INCLUSIVE) IN THE ANNUAL REPORT AND ACCOUNTS 4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF 8.4P PER SHARE FOR THE 52 WEEKS ENDED 27 DECEMBER 2016 5 TO ELECT MARK BROOKER AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT JOHN O'REILLY AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT ROBIN TERRELL AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT GARETH DAVIS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT PHILIP BOWCOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SIR ROY GARDNER AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT ASHLEY HIGHFIELD AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT IMELDA WALSH AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 16 TO AUTHORISE THE AUDIT & RISK MANAGEMENT Mgmt For For COMMITTEE OF WILLIAM HILL PLC (FOR AND ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY 17 TO CONSIDER THE FOLLOWING AS AN ORDINARY Mgmt For For RESOLUTION: THAT IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 (CA 2006), THE COMPANY AND ALL THE COMPANIES THAT ARE THE COMPANY'S SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO EU POLITICAL PARTIES, TO EU POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES OR TO INDEPENDENT EU ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; AND (B) INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL; IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THIS RESOLUTION AND ENDING THE EARLIER OF THE CONCLUSION OF THE DAY ON WHICH THE NEXT ANNUAL GENERAL MEETING IS HELD OR 30 JUNE 2018 18 TO CONSIDER THE FOLLOWING AS AN ORDINARY Mgmt For For RESOLUTION: THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 CA 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) CA 2006) OF GBP 28,591,500 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 CA 2006) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) CA 2006) OF GBP 57,183,000 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (A) ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, THESE AUTHORISATIONS TO EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 30 JUNE 2018 (SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORISATIONS CONFERRED HEREBY HAD NOT EXPIRED) 19 TO CONSIDER THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT IF RESOLUTION 18 GRANTING AUTHORITY TO ALLOT SHARES IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE UP TO A NOMINAL AMOUNT OF GBP 4,288,725, THIS AMOUNT BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2018, BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 TO CONSIDER THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT IF RESOLUTION 18 GRANTING AUTHORITY TO ALLOT SHARES IS PASSED, THE BOARD BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER FIRST DISAPPLICATION RESOLUTION 19, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 18 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 4,288,725, THIS AMOUNT BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2018, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 TO CONSIDER THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT THE COMPANY BE AND IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) CA 2006) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES OF THE COMPANY AUTHORISED TO BE PURCHASED IS 85,774,500; (B) THE MINIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10P (BEING THE NOMINAL VALUE OF AN ORDINARY SHARE); (C) THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (II) THE AMOUNT STIPULATED BY ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (EXEMPTION FOR BUY-BACK PROGRAMMES AND STABILISATION); AND (D) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL, UNLESS VARIED, REVOKED OR RENEWED PRIOR TO SUCH TIME, EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 30 JUNE 2018 SAVE THAT THE COMPANY MAY BEFORE THE EXPIRY OF THIS AUTHORITY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRE 22 TO CONSIDER THE FOLLOWING AS AN ORDINARY Mgmt For For RESOLUTION: THAT THE REMUNERATION COMMITTEE OF WILLIAM HILL PLC (COMMITTEE) BE AUTHORISED TO: (A) ESTABLISH THE WILLIAM HILL 2017 EXECUTIVE DEFERRED SHARE BONUS PLAN (EDSBP), A COPY OF THE DRAFT RULES OF WHICH HAS BEEN PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN (FOR THE PURPOSE OF IDENTIFICATION ONLY) AND A SUMMARY OF THE MAIN PROVISIONS OF WHICH IS SET OUT IN THE APPENDIX TO THIS NOTICE, AND TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE EDSBP; AND (B) ESTABLISH SCHEDULES TO, OR FURTHER SHARE PLANS BASED ON THE EDSBP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY SUCH SCHEDULES OR FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMIT ON OVERALL PARTICIPATION IN THE EDSBP 23 TO CONSIDER THE FOLLOWING AS AN ORDINARY Mgmt For For RESOLUTION: THAT, IF RESOLUTION 2 APPROVING THE NEW DIRECTORS' REMUNERATION POLICY IS PASSED, THE COMMITTEE BE AUTHORISED TO ADOPT THE PROPOSED AMENDMENTS TO THE WILLIAM HILL 2014 PERFORMANCE SHARE PLAN (PSP) AS INCLUDED IN THE COPY OF THE PSP PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN (FOR THE PURPOSE OF IDENTIFICATION ONLY) AND THE EFFECT OF WHICH IS SET OUT IN THE "EXPLANATORY NOTES TO THE RESOLUTIONS" IN THIS NOTICE, IN ORDER TO REFLECT THE POLICY 24 TO CONSIDER THE FOLLOWING AS A SPECIAL Mgmt For For RESOLUTION: THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED AT NOT FEWER THAN 14 WORKING DAYS' NOTICE. CMMT 16 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 24. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934607699 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: WLTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1B. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For 1D. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For 1F. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For 1G. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For 1J. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 1K. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For 2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF (I) DELOITTE & TOUCHE LLP TO AUDIT OUR FINANCIAL STATEMENTS AND (II) DELOITTE LLP TO AUDIT OUR IRISH STATUTORY ACCOUNTS, AND AUTHORIZE IN A BINDING VOTE THE BOARD, ACTING THROUGH THE AUDIT & RISK COMMITTEE, TO FIX THE INDEPENDENT AUDITORS' REMUNERATION. 3. APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT PROXY ACCESS. 6A. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION WHEN THE NUMBER OF DIRECTOR NOMINEES EXCEEDS THE NUMBER OF DIRECTORS TO BE ELECTED. 6B. AMEND THE ARTICLES OF ASSOCIATION TO GRANT Mgmt For For THE BOARD THE SOLE AUTHORITY TO DETERMINE ITS SIZE. 7A. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For ENHANCE THE ADVANCE NOTICE PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN CONNECTION WITH THE COMPANIES ACT 2014. 7B. AMEND THE MEMORANDUM OF ASSOCIATION TO MAKE Mgmt For For CERTAIN ADMINISTRATIVE AMENDMENTS, INCLUDING IN CONNECTION WITH THE COMPANIES ACT 2014. 8. RENEW THE BOARD'S EXISTING AUTHORITY TO Mgmt For For ISSUE SHARES UNDER IRISH LAW. 9. RENEW THE BOARD'S EXISTING AUTHORITY TO OPT Mgmt For For OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 707937287 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.04 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 790,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 (2015: SGD 801,670) 4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt Against Against TO THE CONSTITUTION OF THE COMPANY: MR KUOK KHOON HONG (RETIRING BY ROTATION UNDER ARTICLE 105) 5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt Against Against TO THE CONSTITUTION OF THE COMPANY: MR KWAH THIAM HOCK (RETIRING BY ROTATION UNDER ARTICLE 105) 6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR TAY KAH CHYE (RETIRING BY ROTATION UNDER ARTICLE 105) 7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt Against Against TO THE CONSTITUTION OF THE COMPANY: MR KUOK KHOON HUA (RETIRING UNDER ARTICLE 106) 8 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt Against Against CAPITAL OF THE COMPANY 10 AUTHORITY TO GRANT OPTIONS AND ISSUE AND Mgmt Against Against ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE OPTION SCHEME 2009 11 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt Against Against INTERESTED PERSON TRANSACTIONS 12 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 708188912 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Abstain Against 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For 5 APPROVE FINAL DIVIDEND Mgmt For For 6 RE-ELECT ANDREW HIGGINSON AS DIRECTOR Mgmt For For 7 RE-ELECT DAVID POTTS AS DIRECTOR Mgmt For For 8 RE-ELECT TREVOR STRAIN AS DIRECTOR Mgmt For For 9 RE-ELECT ROONEY ANAND AS DIRECTOR Mgmt For For 10 RE-ELECT NEIL DAVIDSON AS DIRECTOR Mgmt For For 11 RE-ELECT BELINDA RICHARDS AS DIRECTOR Mgmt For For 12 RE-ELECT PAULA VENNELLS AS DIRECTOR Mgmt For For 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC Agenda Number: 707532152 -------------------------------------------------------------------------------------------------------------------------- Security: G9736L124 Meeting Type: AGM Meeting Date: 29-Nov-2016 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 JULY 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 JULY 2016 3 TO DECLARE A FINAL DIVIDEND OF 66.72 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2016 4 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR FRANK ROACH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MS JACQUELINE SIMMONDS AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 15 TO GIVE LIMITED AUTHORITY TO INCUR Mgmt For For POLITICAL EXPENDITURE AND TO MAKE POLITICAL DONATIONS 16 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES 17 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS 18 TO GIVE ADDITIONAL LIMITED POWERS TO THE Mgmt For For DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO GIVE LIMITED AUTHORITY FOR THE COMPANY Mgmt For For TO PURCHASE ITS ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC Agenda Number: 708095333 -------------------------------------------------------------------------------------------------------------------------- Security: G9736L124 Meeting Type: OGM Meeting Date: 23-May-2017 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For FERGUSON PLC WITH EFFECT FROM 31-JUL-2017 -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 707824290 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV09931 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.C DISCUSS REMUNERATION REPORT Non-Voting 3.A ADOPT FINANCIAL STATEMENTS Mgmt For For 3.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.C IT IS PROPOSED THAT A DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2016 WILL BE DECLARED AT EUR 0,79 PER SHARE, FROM WHICH EUR 0,19 PER SHARE HAS BEEN DISTRIBUTED AS INTERIM DIVIDEND IN SEPT EMBER 2016. REMAINS A FINAL DIVIDEND OF EUR 0,60 IN CASH, PAYABLE ON 16 MAY 2017 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A ELECT FRANS CREMERS TO SUPERVISORY BOARD Mgmt For For 5.B ELECT ANN ZIEGLER TO SUPERVISORY BOARD Mgmt For For 6 REELECT KEVIN ENTRICKEN TO EXECUTIVE BOARD Mgmt For For 7.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 7.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 9 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 10 OTHER BUSINESS Non-Voting 11 CLOSE MEETING Non-Voting CMMT 27 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 707873130 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 05-May-2017 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR MICHAEL CHANEY Mgmt For For 2.B ELECTION OF MR LAWRENCE ARCHIBALD Mgmt For For 2.C ELECTION OF MR IAN MACFARLANE Mgmt For For 3 REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 4 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 3 BEING CAST AGAINST THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 WAS PASSED (BEING MICHAEL CHANEY, LARRY ARCHIBALD, MELINDA CILENTO, FRANK COOPER, CHRISTOPHER HAYNES, IAN MACFARLANE, ANN PICKARD, SARAH RYAN AND GENE TILBROOK) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 707444648 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 24-Nov-2016 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT AS A DIRECTOR MS HOLLY KRAMER Mgmt For For 2.B TO ELECT AS A DIRECTOR MS SIOBHAN MCKENNA Mgmt For For 2.C TO ELECT AS A DIRECTOR MS KATHEE TESIJA Mgmt For For 3 LONG TERM INCENTIVE GRANT TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 4 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934607322 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTA DAVIES Mgmt For For MICHAEL A. STANKEY Mgmt For For GEORGE J. STILL, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WORKDAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY GROUP PLC, LONDON Agenda Number: 707949713 -------------------------------------------------------------------------------------------------------------------------- Security: G97744109 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: GB00BYYK2V80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE COMPANY'S U.S. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN ("U.S. ESPP") AND TO AUTHORISE THE DIRECTORS TO MAKE ANY CHANGES TO THE TERMS OF THE U.S. ESPP WHICH THEY CONSIDER NECESSARY 4 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY 6 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 OF 1.35P PER ORDINARY SHARE 7 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT PHILIP JANSEN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RON KALIFA AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT RICK MEDLOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO ELECT KAREN RICHARDSON AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES IN THE COMPANY 17 TO APPROVE A GENERAL AUTHORITY TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO APPROVE AN ADDITIONAL AUTHORITY TO Mgmt For For DIS-APPLY PRE-EMPTION RIGHTS (ACQUISITIONS / CAPITAL INVESTMENTS) 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 708113751 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE Mgmt For For PER ORDINARY SHARE TO BE PAYABLE TO THE SHARE OWNERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED BY THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 4 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM THE DATE OF THE ANNUAL GENERAL MEETING 5 TO APPROVE THE SUSTAINABILITY REPORT Mgmt For For CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 6 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT HUGO SHONG AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For 15 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For 16 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For 17 TO ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 19 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 20 IN ACCORDANCE WITH ARTICLE 6 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) (A) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 42,586,567 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF GBP 85,173,135 LESS GBP 42,586,567) AND (B) COMPRISING RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 85,173,135 (SUCH AMOUNT TO BE REDUCED BY ANY RELEVANT SECURITIES ALLOTTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2018 OR ON 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER 21 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 127,887,590; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AS STIPULATED BY COMMISSION-ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (596/2014/EU) (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); AND (IV) THIS AUTHORITY, UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL EXPIRE ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE THAT A CONTRACT OF PURCHASE MAY BE CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE OF SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, AND IF APPROVED BY THE DIRECTORS, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 21 (A) ON THE PREVIOUS PAGE 22 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH A) IN CONNECTION WITH A RIGHTS ISSUE; AND B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF GBP 6,394,380; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934554874 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MYRA J. BIBLOWIT Mgmt For For LOUISE F. BRADY Mgmt For For JAMES E. BUCKMAN Mgmt For For GEORGE HERRERA Mgmt For For STEPHEN P. HOLMES Mgmt For For BRIAN M. MULRONEY Mgmt For For PAULINE D.E. RICHARDS Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 3. TO VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For POLITICAL CONTRIBUTIONS DISCLOSURE IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 708064768 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424773.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424791.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.42 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D RE-ELECT MS. KIM MARIE SINATRA AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 9 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY IS TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE NUMBER OF SHARES OUTSTANDING UNDER THE SCHEME, AND TO PROCURE THE TRANSFER OF THE OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE SCHEME -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934538731 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MILLER Mgmt For For CLARK T. RANDT, JR. Mgmt For For D. BOONE WAYSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934566475 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1F. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL YOHANNES Mgmt For For 2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION 4. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 934574129 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: XRX ISIN: US9841211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY JACOBSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For 1G. ELECTION OF DIRECTOR: CHERYL GORDON Mgmt For For KRONGARD 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1K. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVE A REVERSE STOCK SPLIT AND Mgmt For For CORRESPONDING PROPORTIONATE REDUCTION IN OUR AUTHORIZED STOCK. 6. SHAREHOLDER PROPOSAL REGARDING HOLY LAND Shr Against For PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- XL GROUP LTD Agenda Number: 934576933 -------------------------------------------------------------------------------------------------------------------------- Security: G98294104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: XL ISIN: BMG982941046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1B. ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For 1C. ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For 1H. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 1J. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For 2. TO PROVIDE AN ADVISORY VOTE APPROVING THE Mgmt For For COMPENSATION OF XL GROUP LTD'S NAMED EXECUTIVE OFFICERS. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP TO Mgmt For For ACT AS THE INDEPENDENT AUDITOR OF XL GROUP LTD FOR THE YEAR ENDING DECEMBER 31, 2017, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF PRICEWATERHOUSECOOPERS LLP. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934563203 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: STEN E. JAKOBSSON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1E. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. MANAGEMENT PROPOSAL : APPROVAL OF AN Mgmt For For AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 708233781 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyasaka, Manabu 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Son, Masayoshi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyauchi, Ken 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Jonathan Bullock 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Arthur Chong 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Alexi A. Wellman 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshii, Shingo 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Onitsuka, Hiromi 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Fujiwara, Kazuhiko 3.1 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Uemura, Kyoko 3.2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Kimiwada, Kazuko 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 934616484 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Special Meeting Date: 08-Jun-2017 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. (A) AUTHORIZATION OF THE SALE TO VERIZON Mgmt For For COMMUNICATIONS INC. ("VERIZON"), PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH IN THE STOCK PURCHASE AGREEMENT, DATED AS OF JULY 23, 2016, AS AMENDED AS OF FEBRUARY 20, 2017, BETWEEN YAHOO AND VERIZON, OF ALL OF THE OUTSTANDING SHARES OF YAHOO HOLDINGS, INC. ("YAHOO HOLDINGS"), A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF YAHOO, AND PRIOR TO THE SALE OF YAHOO HOLDINGS, THE SALE (THE "FOREIGN SALE TRANSACTION") BY YAHOO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE SALE TRANSACTION. 3. AUTHORIZATION FOR THE BOARD TO POSTPONE OR Mgmt For For ADJOURN THE SPECIAL MEETING (I) FOR UP TO 10 BUSINESS DAYS TO SOLICIT ADDITIONAL PROXIES FOR THE PURPOSE OF OBTAINING STOCKHOLDER APPROVAL, IF THE BOARD DETERMINES IN GOOD FAITH SUCH POSTPONEMENT OR ADJOURNMENT IS NECESSARY OR ADVISABLE TO OBTAIN STOCKHOLDER APPROVAL, OR (II) TO ALLOW REASONABLE ADDITIONAL TIME FOR THE FILING AND/OR MAILING OF ANY SUPPLEMENTAL OR AMENDED DISCLOSURE WHICH THE BOARD HAS DETERMINED, AFTER CONSULTATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 708246411 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Negishi, Takashige Mgmt For For 1.2 Appoint a Director Kawabata, Yoshihiro Mgmt For For 1.3 Appoint a Director Narita, Hiroshi Mgmt For For 1.4 Appoint a Director Wakabayashi, Hiroshi Mgmt For For 1.5 Appoint a Director Ishikawa, Fumiyasu Mgmt For For 1.6 Appoint a Director Tanaka, Masaki Mgmt For For 1.7 Appoint a Director Ito, Masanori Mgmt For For 1.8 Appoint a Director Richard Hall Mgmt For For 1.9 Appoint a Director Yasuda, Ryuji Mgmt For For 1.10 Appoint a Director Fukuoka, Masayuki Mgmt For For 1.11 Appoint a Director Bertrand Austruy Mgmt Against Against 1.12 Appoint a Director Filip Kegels Mgmt Against Against 1.13 Appoint a Director Maeda, Norihito Mgmt For For 1.14 Appoint a Director Doi, Akifumi Mgmt For For 1.15 Appoint a Director Hayashida, Tetsuya Mgmt For For 2 Approve Provision of Special Payment for a Mgmt For For Retiring Representative Director -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 708224035 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Shareholder Proposal: Appoint a Director Shr Against For Hashimoto, Kazuo -------------------------------------------------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 708269370 -------------------------------------------------------------------------------------------------------------------------- Security: J9579M103 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3935300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshimura, Takeshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Umemoto, Hirohide 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Koda, Ichinari 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Mitsuru 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Oda, Koji 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Mitsuhiro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamura, Hiroaki 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Tsukuda, Kazuo 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kunimasa, Michiaki 4 Approve Payment of Performance-based Mgmt For For Compensation to Directors 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 708219882 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors and Non-Executive Directors, Transition to a Company with Three Committees 3.1 Appoint a Director Nakata, Takuya Mgmt For For 3.2 Appoint a Director Yamahata, Satoshi Mgmt For For 3.3 Appoint a Director Hosoi, Masahito Mgmt For For 3.4 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.5 Appoint a Director Nosaka, Shigeru Mgmt For For 3.6 Appoint a Director Ito, Masatoshi Mgmt For For 3.7 Appoint a Director Hakoda, Junya Mgmt For For 3.8 Appoint a Director Nakajima, Yoshimi Mgmt For For 3.9 Appoint a Director Fukui, Taku Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 707795968 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.2 Appoint a Director Kimura, Takaaki Mgmt For For 2.3 Appoint a Director Takizawa, Masahiro Mgmt For For 2.4 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.5 Appoint a Director Kato, Toshizumi Mgmt For For 2.6 Appoint a Director Kojima, Yoichiro Mgmt For For 2.7 Appoint a Director Yamaji, Katsuhito Mgmt For For 2.8 Appoint a Director Shimamoto, Makoto Mgmt For For 2.9 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.10 Appoint a Director Adachi, Tamotsu Mgmt For For 2.11 Appoint a Director Nakata, Takuya Mgmt For For 2.12 Appoint a Director Niimi, Atsushi Mgmt For For 2.13 Appoint a Director Tamatsuka, Genichi Mgmt For For 3 Appoint a Corporate Auditor Ikaga, Masahiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Satake, Masayuki -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC, TORONTO, ON Agenda Number: 707988486 -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: CA98462Y1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN BEGEMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: CHRISTIANE BERGEVIN Mgmt For For 1.3 ELECTION OF DIRECTOR: ALEXANDER DAVIDSON Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD GRAFF Mgmt For For 1.5 ELECTION OF DIRECTOR: KIMBERLY KEATING Mgmt For For 1.6 ELECTION OF DIRECTOR: NIGEL LEES Mgmt For For 1.7 ELECTION OF DIRECTOR: PETER MARRONE Mgmt For For 1.8 ELECTION OF DIRECTOR: PATRICK J. MARS Mgmt For For 1.9 ELECTION OF DIRECTOR: CARL RENZONI Mgmt For For 1.10 ELECTION OF DIRECTOR: JANE SADOWSKY Mgmt For For 1.11 ELECTION OF DIRECTOR: DINO TITARO Mgmt For For 2 APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 3 HAVE A 'SAY ON PAY': ON AN ADVISORY BASIS, Mgmt For For AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2017 MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC. Agenda Number: 934582277 -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AUY ISIN: CA98462Y1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BEGEMAN Mgmt For For CHRISTIANE BERGEVIN Mgmt For For ALEXANDER DAVIDSON Mgmt For For RICHARD GRAFF Mgmt For For KIMBERLY KEATING Mgmt For For NIGEL LEES Mgmt For For PETER MARRONE Mgmt For For PATRICK J. MARS Mgmt For For CARL RENZONI Mgmt For For JANE SADOWSKY Mgmt For For DINO TITARO Mgmt For For 02 APPOINT THE AUDITORS - DELOITTE LLP SEE Mgmt For For PAGE 8 OF OUR 2017 MANAGEMENT INFORMATION CIRCULAR. 03 ON AN ADVISORY BASIS, AND NOT TO DIMINISH Mgmt For For THE ROLE AND RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2017 MANAGEMENT INFORMATION CIRCULAR. THIS IS AN ADVISORY VOTE AND THE RESULTS ARE NON-BINDING ON THE BOARD. SEE PAGE 8 OF OUR 2017 MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 708244811 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kigawa, Makoto Mgmt For For 1.2 Appoint a Director Yamauchi, Masaki Mgmt For For 1.3 Appoint a Director Kanda, Haruo Mgmt For For 1.4 Appoint a Director Kanamori, Hitoshi Mgmt For For 1.5 Appoint a Director Nagao, Yutaka Mgmt For For 1.6 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.7 Appoint a Director Mori, Masakatsu Mgmt For For 1.8 Appoint a Director Tokuno, Mariko Mgmt For For 2 Appoint a Corporate Auditor Yamashita, Mgmt For For Takashi -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 707814388 -------------------------------------------------------------------------------------------------------------------------- Security: J96656103 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Yoshidaya, Ryoichi Mgmt For For 3 Appoint a Corporate Auditor Matsumaru, Mgmt For For Teruo 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 707967987 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT 27 APR 2017: DELETION OF COMMENT Non-Voting 1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt No vote MEETING NOTICE AND AGENDA 2 ELECTION OF CHAIRPERSON AND A PERSON TO Mgmt No vote CO-SIGN THE MINUTES 3 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt No vote OF THE BOARD OF DIRECTORS FOR 2016 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS: NOK 10.00 PER SHARE 4 STATEMENT REGARDING DETERMINATION OF SALARY Mgmt No vote AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY 5 REPORT ON CORPORATE GOVERNANCE Mgmt No vote 6 AUDITORS FEES FOR THE AUDIT OF YARA Mgmt No vote INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2016 7 REMUNERATION TO MEMBERS OF THE BOARD, Mgmt No vote MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 8 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote ACQUISITION OF OWN SHARES CMMT 27 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND RECEIPT OF THE RECORD DATE DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 708200554 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Fiscal Year End Mgmt For For to the end of February and Record Date for Interim Dividends to the end of August 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuda, Junji 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogasawara, Hiroshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Murakami, Shuji 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Minami, Yoshikatsu 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Takamiya, Koichi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakayama, Yuji 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Oda, Masahiko 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Noda, Konosuke 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Akita, Yoshiki 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Tatsumi, Kazumasa 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Sakane, Junichi 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Honda, Masaya 5 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors except as Supervisory Committee Members and Executive Officers 6 Approve Adoption of Stock Compensation to Mgmt For For be received by Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 708269192 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: JP3955000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kaihori, Shuzo Mgmt For For 2.2 Appoint a Director Nishijima, Takashi Mgmt For For 2.3 Appoint a Director Kurosu, Satoru Mgmt For For 2.4 Appoint a Director Nara, Hitoshi Mgmt For For 2.5 Appoint a Director Nakahara, Masatoshi Mgmt For For 2.6 Appoint a Director Anabuki, Junichi Mgmt For For 2.7 Appoint a Director Urano, Mitsudo Mgmt For For 2.8 Appoint a Director Uji, Noritaka Mgmt For For 2.9 Appoint a Director Seki, Nobuo Mgmt For For 2.10 Appoint a Director Sugata, Shiro Mgmt For For 3.1 Appoint a Corporate Auditor Maemura, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Takayama, Mgmt For For Yasuko -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 708059375 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0421/ltn20170421890.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0421/ltn20170421886.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2016 3.I TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT TSAI PEI CHUN, PATTY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.III TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.IV TO RE-ELECT HU DIEN CHIEN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.V TO RE-ELECT HSIEH YUNG HSIANG (ALSO KNOWN Mgmt For For AS ALFRED HSIEH) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.VI TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT AUDITORS AND TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: DELOITTE TOUCHE TOHMATSU 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934574357 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1E. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1F. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For GRADDICK-WEIR 1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: P. JUSTIN SKALA Mgmt For For 1I. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For A POLICY TO REDUCE DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE, BERLIN Agenda Number: 708073262 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 10 MAY 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 16.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 25,323,394.06 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2017 FINANCIAL YEAR: ERNST & YOUNG GMBH, BERLIN 5.2 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: ERNST & YOUNG GMBH, BERLIN 6.1 ELECTION TO THE SUPERVISORY BOARD: DOMINIK Mgmt For For ASAM 6.2 ELECTION TO THE SUPERVISORY BOARD: LOTHAR Mgmt Abstain Against LANZ 6.3 ELECTION TO THE SUPERVISORY BOARD: JORGEN Mgmt For For MADSEN LINDEMANN 6.4 ELECTION TO THE SUPERVISORY BOARD: ANDERS Mgmt For For HOLCH POVLSEN 6.5 ELECTION TO THE SUPERVISORY BOARD: SHANNA Mgmt For For PREVE 6.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt Abstain Against ALEXANDER SAMWER 7 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT TRANSFER AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY TRADEBYTE SOFTWARE GMBH, EFFECTIVE UPON ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED 8 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION AS OF JANUARY 1, 2017, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 65,000. THE CHAIRMAN SHALL RECEIVE EUR 150,000, AND THE DEPUTY CHAIRMAN EUR 90,000. EACH MEMBER OF THE AUDIT COMMITTEE SHALL RECEIVE AN ADDITIONAL ANNUAL REMUNERATION OF EUR 15,000. THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE AN ADDITIONAL ANNUAL REMUNERATION OF EUR 35,000. IF A MEMBER LEAVES THE SUPERVISORY BOARD DURING THE FINANCIAL YEAR, HE OR SHE SHALL RECEIVE A CORRESPONDING SMALLER REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ZARDOYA OTIS SA, MADRID Agenda Number: 708000699 -------------------------------------------------------------------------------------------------------------------------- Security: E9853W160 Meeting Type: OGM Meeting Date: 23-May-2017 Ticker: ISIN: ES0184933812 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 755883 DUE TO ADDITION OF RESOLUTION 12 WITH CHANGE IN VOTING STATUS OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND, AS THE CASE MAY BE, Mgmt For For APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BOTH THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE PERIOD FROM 1 DECEMBER 2015 TO 30 NOVEMBER 2016 2 APPLICATION OF THE INCOME FOR THE PERIOD Mgmt For For FROM 1 DECEMBER 2015 TO 30 NOVEMBER 2016 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS AND, IN PARTICULAR, OF THE DISTRIBUTION OF DIVIDENDS DISTRIBUTED TO THE PROFIT AND LOSS FOR THE YEAR FROM 1 DECEMBER 2015 TO 30 NOVEMBER 2016 4 APPROVAL OF A PARTIAL MONETARY DISTRIBUTION Mgmt For For OF THE SHARE PREMIUM FOR A GROSS AMOUNT OF 0.079 EUROS PER SHARE 5 RE-ELECTION OF AUDITORS OF THE COMPANY AND Mgmt For For ITS CONSOLIDATED GROUP FOR THE PERIOD FROM 1 DECEMBER 2016 TO 30 NOVEMBER 2017: PRICEWATERHOUSECOOPERS 6 VOTING ON AN ADVISORY BASIS OF THE ANNUAL Mgmt Against Against REPORT ON DIRECTORS' COMPENSATION 2016 PURSUANT TO ARTICLE 541 OF THE CAPITAL COMPANIES ACT 7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY FOR 2018, 2019 AND 2020, AND EXEMPTION FROM ARTICLE 230 OF THE CAPITAL COMPANIES ACT 8 DETERMINATION OF THE APPLICABLE PERCENTAGE Mgmt Against Against IN RELATION TO THE REMUNERATION THROUGH PARTICIPATION IN PROFITS FOR THE YEAR BEGINNING ON DECEMBER 1, 2016, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 218 OF THE CAPITAL COMPANIES ACT 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DIRECT OR INDIRECT DERIVATIVE ACQUISITION OF OWN SHARES, WITHIN THE LIMITS AND WITH THE REQUIREMENTS ESTABLISHED IN ARTICLE 146 AND CONCORDANT OF THE CAPITAL COMPANIES ACT 10 DELEGATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE INTERPRETATION, CORRECTION, EXECUTION, FORMALIZATION AND REGISTRATION OF THE AGREEMENTS ADOPTED 11 QUESTIONS Non-Voting 12 APPROVAL OF THE REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934556676 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For 1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 1K. ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against PAY VOTES -------------------------------------------------------------------------------------------------------------------------- ZODIAC AEROSPACE, ISSY LES MOULINEAUX Agenda Number: 707642458 -------------------------------------------------------------------------------------------------------------------------- Security: F98947108 Meeting Type: MIX Meeting Date: 19-Jan-2017 Ticker: ISIN: FR0000125684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 13 JAN 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/1214/201612141605463.pdf ,https://balo.journal-officiel.gouv.fr/pdf/ 2017/0102/201701021605567.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 017/0113/201701131700038.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY ZODIAC AEROSPACE RELATING TO THE FINANCIAL YEAR ENDED 31 AUGUST 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE ZODIAC AEROSPACE GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 AUGUST 2016 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND AT EUR 0.32 PER SHARE O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE AND IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSES OF ALLOWING THE COMPANY TO TRADE IN RELATION TO ITS OWN SHARES O.7 RENEWAL OF THE TERM OF MRS GILBERTE Mgmt For For LOMBARD, MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MRS LAURE HAUSEUX, Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF MR VINCENT Mgmt For For GERONDEAU, MEMBER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF THE COMPANY FIDOMA AS A NEW Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER ZARROUATI, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR MAURICE PINAULT, MEMBER OF THE BOARD OF DIRECTORS. FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MRS YANNICK ASSOUAD, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF EURO 2,500,000 (TWO MILLION FIVE HUNDRED THOUSAND) BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF EURO 2,500,000 (TWO MILLION FIVE HUNDRED THOUSAND) BY INCORPORATING PROFITS, RESERVES, OR PREMIUMS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF EURO 1,200,000 (ONE MILLION TWO HUNDRED THOUSAND) BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF EURO 1,200,000 (ONE MILLION TWO HUNDRED THOUSAND) BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMOTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE 15TH, 17TH AND/OR 18TH RESOLUTIONS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF EURO 1,200,000 (ONE MILLION TWO HUNDRED THOUSAND) BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL AS REMUNERATION FOR CONTRIBUTIONS IN KIND, WITHIN THE LIMITS OF 10% OF THE SHARE CAPITAL E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF SAVINGS SCHEMES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For SUBSEQUENT TO THESE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934559634 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY NORDEN Mgmt For For 1B. ELECTION OF DIRECTOR: LOUISE M. PARENT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY). 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 707811623 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 REPORTING ON THE FINANCIAL YEAR 2016: Mgmt For For APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2016 1.2 REPORTING ON THE FINANCIAL YEAR 2016: Mgmt For For ADVISORY VOTE ON THE REMUNERATION REPORT 2016 2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2016: CHF 11.30 PER SHARE 2.2 APPROPRIATION OF CAPITAL CONTRIBUTION Mgmt For For RESERVE: CHF 5.70 PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF MS. SUSAN BIES AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MR. JEFFREY L. HAYMAN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF MR. DAVID NISH AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.111 ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.3 RE-ELECTION OF MR. LIC. IUR. ANDREAS G. Mgmt For For KELLER, ATTORNEY AT LAW, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE 4.4 RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD Mgmt For For AS AUDITORS 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For EXECUTIVE COMMITTEE 6 AUTHORIZED AND CONTINGENT SHARE CAPITAL Mgmt For For 7 FURTHER CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION AZL MULTI-MANAGER MID CAP GROWTH FUND -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 934493470 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 06-Dec-2016 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED JUNE 30, 2016 (THE "ANNUAL REPORT"). 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, AS SET FORTH IN THE ANNUAL REPORT. 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY, AS SET FORTH IN THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT. 4. TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. 5. TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR. 6. TO AUTHORIZE THE DIRECTORS TO ALLOT Mgmt Against Against ORDINARY SHARES IN THE CAPITAL OF THE COMPANY. 7. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt Against Against PRE-EMPTION RIGHTS FOR SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 6. 8. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION TO PROVIDE THE BOARD OF DIRECTORS WITH THE ABILITY TO REQUIRE THE DIRECTORS TO STAND FOR RE-ELECTION AT EACH ANNUAL GENERAL MEETING OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 934504300 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1D. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For 1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. SWINBURN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 934451597 -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Special Meeting Date: 11-Jul-2016 Ticker: IHS ISIN: US4517341073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE IHS MERGER PROPOSAL Mgmt For For 2. THE IHS COMPENSATION PROPOSAL Mgmt For For 3. POSSIBLE ADJOURNMENT TO SOLICIT ADDITIONAL Mgmt For For PROXIES, IF NECESSARY OR APPROPRIATE -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934452448 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 04-Aug-2016 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL KORS Mgmt For For 1B. ELECTION OF DIRECTOR: JUDY GIBBONS Mgmt For For 1C. ELECTION OF DIRECTOR: JANE THOMPSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934476359 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Special Meeting Date: 11-Oct-2016 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 240,000,000 SHARES TO 1,250,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934493379 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1B. ELECTION OF DIRECTOR: ASHEEM CHANDNA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES J. GOETZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PALO ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF PALO ALTO NETWORKS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TESLA MOTORS, INC. Agenda Number: 934491022 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Special Meeting Date: 17-Nov-2016 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JULY 31, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG TESLA MOTORS, INC. ("TESLA"), SOLARCITY CORPORATION ("SOLARCITY"), AND D SUBSIDIARY, INC., A WHOLLY OWNED SUBSIDIARY OF TESLA ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO SOLARCITY (THE "MERGER"), WITH SOLARCITY SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF TESLA, AND TO APPROVE THE TRANSACTIONS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For OF TESLA STOCKHOLDERS (THE "SPECIAL MEETING"), IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TESLA MERGER AND SHARE ISSUANCE PROPOSAL. AZL Metwest Total Return Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AZL Moderate Index Strategy Fund -------------------------------------------------------------------------------------------------------------------------- AGRIUM INC. Agenda Number: 934488873 -------------------------------------------------------------------------------------------------------------------------- Security: 008916108 Meeting Type: Special Meeting Date: 03-Nov-2016 Ticker: AGU ISIN: CA0089161081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING JOINT INFORMATION CIRCULAR DATED OCTOBER 3, 2016 (THE "INFORMATION CIRCULAR"), APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING, AMONG OTHERS, AGRIUM INC. ("AGRIUM"), SHAREHOLDERS OF AGRIUM, POTASH CORPORATION OF SASKATCHEWAN INC. ("POTASHCORP"), SHAREHOLDERS OF POTASHCORP AND A NEWLY-INCORPORATED PARENT ENTITY, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934494357 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2016 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. 5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. 6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934492113 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". 5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2016 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For PROXY ACCESS BYLAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934483556 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt Withheld Against SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt Withheld Against NAOMI O. SELIGMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Agenda Number: 934459327 -------------------------------------------------------------------------------------------------------------------------- Security: G91442106 Meeting Type: Special Meeting Date: 17-Aug-2016 Ticker: TYC ISIN: IE00BQRQXQ92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For INTERNATIONAL PLC ("TYCO") MEMORANDUM OF ASSOCIATION SET FORTH IN ANNEX B-1 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 2. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For ARTICLES OF ASSOCIATION SET FORTH IN ANNEX B-2 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 3. TO APPROVE THE CONSOLIDATION OF TYCO Mgmt For For ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER (THE " MERGER") CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG JOHNSON CONTROLS, INC., TYCO, AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER AGREEMENT"), EVERY ISSUED AND UNISSUED TYCO ORDINARY SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO SHARE CONSOLIDATION"). 4. TO APPROVE AN INCREASE TO THE AUTHORIZED Mgmt For For SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY FOLLOWING THE TYCO SHARE CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE CONSOLIDATION). 5. TO APPROVE THE ISSUANCE AND ALLOTMENT OF Mgmt For For RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. 6. TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For COMBINED COMPANY TO "JOHNSON CONTROLS INTERNATIONAL PLC" EFFECTIVE FROM THE CONSUMMATION OF THE MERGER, SUBJECT ONLY TO APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND. 7. TO APPROVE AN INCREASE, EFFECTIVE AS OF THE Mgmt For For EFFECTIVE TIME OF THE MERGER, TO THE AUTHORIZED SHARE CAPITAL OF TYCO IN AN AMOUNT EQUAL TO 1,000,000,000 ORDINARY SHARES AND 100,000,000 PREFERRED SHARES. 8. TO APPROVE THE ALLOTMENT OF RELEVANT Mgmt For For SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 33% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 9. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 5% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 10. TO APPROVE THE RENOMINALIZATION OF TYCO Mgmt For For ORDINARY SHARES SUCH THAT THE NOMINAL VALUE OF EACH ORDINARY SHARE WILL BE DECREASED BY APPROXIMATELY $0.00047 TO $0.01 (MATCHING ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH THE AMOUNT OF THE DEDUCTION BEING CREDITED TO UNDENOMINATED CAPITAL. 11. TO APPROVE THE REDUCTION OF SOME OR ALL OF Mgmt For For THE SHARE PREMIUM OF TYCO RESULTING FROM THE MERGER TO ALLOW THE CREATION OF ADDITIONAL DISTRIBUTABLE RESERVES OF THE COMBINED COMPANY. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 934454947 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W308 Meeting Type: Annual Meeting Date: 29-Jul-2016 Ticker: VOD ISIN: US92857W3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4. TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6. TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt Against Against DIRECTOR 7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11. TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For 12. TO ELECT DAVID NISH AS A DIRECTOR IN Mgmt For For ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 13. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 14. TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 15. TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 MARCH 2016 16. TO REAPPOINT PRICEWATERHOUSE COOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) 20. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT (SPECIAL RESOLUTION) 21. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES (SPECIAL RESOLUTION) 22. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 23. TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) AZL OPPENHEIMER DISCOVERY FUND -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 934459151 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 10-Aug-2016 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL R. MINOGUE Mgmt For For MARTIN P. SUTTER Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 3. TO AMEND AND RESTATE THE ABIOMED, INC. 2015 Mgmt For For OMNIBUS INCENTIVE PLAN AND TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,260,000 SHARES 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017 -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 934458767 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 25-Aug-2016 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW B. COGAN Mgmt For For MARTHA M. DALLY Mgmt For For JAMES G. DAVIS, JR. Mgmt For For S. CARY DUNSTON Mgmt For For KENT B. GUICHARD Mgmt For For DANIEL T. HENDRIX Mgmt For For CAROL B. MOERDYK Mgmt For For DAVID W. MOON Mgmt For For VANCE W. TANG Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017. 3. TO APPROVE THE AMERICAN WOODMARK Mgmt For For CORPORATION 2016 EMPLOYEE STOCK INCENTIVE PLAN. 4. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 934510783 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 05-Jan-2017 Ticker: CMN ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1.3 ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: MARK N. DIKER Mgmt For For 1.5 ELECTION OF DIRECTOR: ANTHONY B. EVNIN Mgmt For For 1.6 ELECTION OF DIRECTOR: LAURA L. FORESE Mgmt For For 1.7 ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1.8 ELECTION OF DIRECTOR: JORGEN B. HANSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: RONNIE MYERS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 934510810 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED KORNBERG Mgmt For For EDWIN KANTOR Mgmt For For YACOV A. SHAMASH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF OUR AMENDED 2000 STOCK Mgmt For For INCENTIVE PLAN (THE "2000 PLAN"), INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE UNDER THE 2000 PLAN, EXTENDING THE 2000 PLAN TERM UNTIL NOVEMBER 18, 2026 AND REAPPROVING THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER INTERNAL REVENUE CODE SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 934489851 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-Nov-2016 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EITAN GERTEL Mgmt For For 1B. ELECTION OF DIRECTOR: ANDERS GUSTAFSSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2017. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934496642 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 01-Dec-2016 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG CONWAY Mgmt For For GUY DUBOIS Mgmt For For 2. TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt Against Against BYLAWS TO PROVIDE THAT THE COURTS LOCATED WITHIN THE STATE OF DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES. 3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2017. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 934450925 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 22-Jul-2016 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PROF. WILLIAM HALL Mgmt For For 1.2 ELECTION OF DIRECTOR: DR. JOHN CLIMAX Mgmt For For 1.3 ELECTION OF DIRECTOR: DR. STEVE CUTLER Mgmt For For 2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For 3. TO AUTHORISE THE FIXING OF THE AUDITORS' Mgmt For For REMUNERATION 4. TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For 5. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS 6. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF SHARES 7. TO AUTHORISE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES 8. TO AUTHORISE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 9. TO AUTHORISE THE AMENDMENT OF THE COMPANY'S Mgmt For For MEMORANDUM OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934499840 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Special Meeting Date: 21-Dec-2016 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION OF INTEGRA LIFESCIENCES HOLDINGS CORPORATION (THE "COMPANY"), TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY'S COMMON STOCK FROM 60,000,000 TO 240,000,000 SHARES, FOR PURPOSES OF, AMONG OTHER THINGS, EFFECTING A 2-FOR-1 STOCK SPLIT OF THE COMPANY'S COMMON STOCK AS PART OF THE AMENDMENT. (SEE PROXY FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- OCLARO, INC. Agenda Number: 934487869 -------------------------------------------------------------------------------------------------------------------------- Security: 67555N206 Meeting Type: Annual Meeting Date: 18-Nov-2016 Ticker: OCLR ISIN: US67555N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENDALL COWAN Mgmt For For JOEL A. SMITH III Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE FIFTH Mgmt For For AMENDED AND RESTATED 2001 LONG-TERM STOCK INCENTIVE PLAN. 3. TO APPROVE THE ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 934492137 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN R. BEAUCHAMP Mgmt For For ANDRES D. REINER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. FREQUENCY OF ADVISORY VOTE TO APPROVE THE Mgmt 1 Year Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO Agenda Number: 934492125 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 02-Dec-2016 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE L. HOLM Mgmt Withheld Against ARTHUR B. WINKLEBLACK Mgmt Withheld Against JOHN J. ZILLMER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934457296 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 02-Aug-2016 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD M. LOMBARDI Mgmt For For JOHN E. BYOM Mgmt For For GARY E. COSTLEY Mgmt For For SHEILA A. HOPKINS Mgmt For For JAMES M. JENNESS Mgmt For For CARL J. JOHNSON Mgmt For For NATALE S. RICCIARDI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934452385 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 02-Aug-2016 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For 1B. RE-ELECTION OF DIRECTOR: CYNTHIA L. Mgmt For For FELDMANN 1C. RE-ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For KOSECOFF 1D. RE-ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1E. RE-ELECTION OF DIRECTOR: SIR DUNCAN K. Mgmt For For NICHOL 1F. RE-ELECTION OF DIRECTOR: WALTER M Mgmt For For ROSEBROUGH, JR. 1G. RE-ELECTION OF DIRECTOR: MOHSEN M. SOHI Mgmt For For 1H. RE-ELECTION OF DIRECTOR: RICHARD M. STEEVES Mgmt For For 1I. RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM Mgmt For For 1J. RE-ELECTION OF DIRECTOR: LOYAL W. WILSON Mgmt For For 1K. RE-ELECTION OF DIRECTOR: MICHAEL B. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2017. 3. TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S U.K. STATUTORY AUDITOR UNDER THE ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING. 4. TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For OR THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR AND NARRATIVE DISCLOSURE CONTAINED IN THE COMPANY'S PROXY STATEMENT DATED JUNE 13, 2016. 6. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE PERIOD ENDED MARCH 31, 2016 CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2016. 7. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY. 8. TO APPROVE THE STERIS PLC SENIOR EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN EFFECTIVE APRIL 1, 2016. 9. TO APPROVE THE STERIS PLC 2006 LONG-TERM Mgmt Against Against EQUITY INCENTIVE PLAN AS AMENDED AND RESTATED EFFECTIVE AUGUST 2, 2016. 10. TO (A) AUTHORIZE THE COMPANY TO MAKE Mgmt For For OFF-MARKET PURCHASES (WITHIN THE MEANING OF SECTION 694 OF THE COMPANIES ACT 2006); (B) APPROVE THE SHARE REPURCHASE CONTRACTS IN THE FORMS PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION TO BE USED BY THE COMPANY TO REPURCHASE ITS ORDINARY SHARES OF POUND 0.10 PER SHARE (THE "ORDINARY SHARES") PURSUANT TO AND IN ACCORDANCE WITH THE TERMS SET OUT THEREIN; AND (C) APPROVE THE LIST OF COUNTERPARTIES WITH WHOM THE COMPANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 11. TO AUTHORIZE THE COMPANY TO MAKE AN Mgmt For For OFF-MARKET PURCHASE (WITHIN THE MEANING OF SECTION 694 OF THE COMPANIES ACT 2006) OF THE ONE ORDINARY SHARE OF THE COMPANY HELD BY STERIS CORPORATION, AND APPROVE A SHARE REPURCHASE CONTRACT IN THE FORM PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION TO BE USED TO EFFECT SUCH REPURCHASE. 12. TO APPROVE THE DELETION OF ARTICLE 154(1) Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO BUSINESS COMBINATIONS AND ITS REPLACEMENT WITH THE FOLLOWING: "THE ADOPTION OR AUTHORISATION OF ANY BUSINESS COMBINATION MUST BE PRE-APPROVED WITH THE SANCTION OF AN ORDINARY RESOLUTION OF THE COMPANY. THE FOREGOING VOTE SHALL BE IN ADDITION TO ANY CLASS VOTE OR OTHER VOTE OTHERWISE REQUIRED BY LAW, THESE ARTICLES, OR ANY AGREEMENT TO WHICH THE COMPANY IS A PARTY." 13. TO RATIFY AND CONFIRM: (A)THE PAYMENT OF Mgmt For For $0.25 PER ORDINARY SHARE INTERIM DIVIDEND MADE BY THE COMPANY ON MARCH 29, 2016 (THE "INTERIM DIVIDEND") AND THE ENTRY IN THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDED MARCH 31, 2016, WHEREBY DISTRIBUTABLE PROFITS OF THE COMPANY WERE APPROPRIATED TO THE PAYMENT OF THE INTERIM DIVIDEND; (B) THAT ANY AND ALL CLAIMS WHICH THE COMPANY MAY HAVE IN RESPECT OF THE PAYMENT OF THE INTERIM DIVIDEND AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 934504285 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 06-Jan-2017 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GRAEME A. JACK Mgmt For For WENDY L. TERAMOTO Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934493052 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1B. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE ROMANOW Mgmt For For 1F. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For 1I. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WEBMD HEALTH CORP. Agenda Number: 934472212 -------------------------------------------------------------------------------------------------------------------------- Security: 94770V102 Meeting Type: Annual Meeting Date: 29-Sep-2016 Ticker: WBMD ISIN: US94770V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR TO SERVE A Mgmt For For THREE-YEAR TERM: JEROME C. KELLER 1B. ELECTION OF CLASS II DIRECTOR TO SERVE A Mgmt For For THREE-YEAR TERM: STANLEY S. TROTMAN, JR. 2. ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE Mgmt Against Against COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. AZL PYRAMIS MULTI-STRATEGY FD 1 -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934547968 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For BROWN 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF Shr Abstain Against HOLY LAND PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934540697 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For D.J. STARKS Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE TO Mgmt 1 Year For APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt Against Against INCENTIVE STOCK PROGRAM 6. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. 7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934548821 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt For For EDWARD M. LIDDY Mgmt For For MELODY B. MEYER Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS 5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON Shr Abstain Against LOBBYING 6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR Shr Against For AND CEO -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934516874 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 10-Feb-2017 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 1 Year For WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934574698 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO Mgmt For For AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED 4. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. COMPANY PROPOSAL - NON-BINDING ADVISORY Mgmt 1 Year VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION 6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Abstain Against DIRECT AND INDIRECT LOBBYING 6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Abstain Against GENDER PAY GAP -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934545077 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1E. ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1K. ELECTION OF DIRECTOR: KAROLE F. LLOYD Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For 1M. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1N. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt Against Against ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY 4. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017 5. TO APPROVE THE ADOPTION OF THE AFLAC Mgmt For For INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) ("2017 LTIP") WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP 6. TO APPROVE THE ADOPTION OF THE 2018 Mgmt For For MANAGEMENT INCENTIVE PLAN ("2018 MIP") -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934551537 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 1 Year For WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934566134 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STAN A. ASKREN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE E. DEWEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For 1D. ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. HARKER Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS W. RABAUT Mgmt For For 1H. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD V. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. STAR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934546334 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANKLIN W. HOBBS Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT T. BLAKELY Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN A. Mgmt For For BREAKIRON-EVANS 1E. ELECTION OF DIRECTOR: WILLIAM H. CARY Mgmt For For 1F. ELECTION OF DIRECTOR: MAYREE C. CLARK Mgmt For For 1G. ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE Mgmt For For 1H. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN J. STACK Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL F. STEIB Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For INCENTIVE COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 4. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 5. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For EXECUTIVE PERFORMANCE PLAN, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2018. 6. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934604946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt Withheld Against ROGER W. FERGUSON, JR. Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt Withheld Against K. RAM SHRIRAM Mgmt Withheld Against SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt Against Against 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt Against Against AWARDED TO NAMED EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A Shr Abstain Against POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934567097 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL - ADVERTISING IN Shr Abstain Against MINORITY/ LOW INCOME NEIGHBORHOODS -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934583596 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Abstain Against USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934545231 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1E. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For 1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1N. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr For Against TO ACT BY WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY Shr Abstain Against EQUITY DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934569039 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For 1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For HOLLEY, JR. 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934584500 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCINE J. BOVICH Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN D. GREEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. SCHAEFER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934566223 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE PROPOSED AMENDMENTS TO OUR Mgmt For For ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS. 6. TO APPROVE THE 2017 ANTHEM INCENTIVE Mgmt Against Against COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934520556 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Abstain Against GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Abstain Against AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934525087 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt Against Against PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) AND AN ANNUAL LIMIT ON AWARDS TO NON-EMPLOYEE DIRECTORS UNDER THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) UNDER THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934539935 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION 5. PREPARE POLITICAL SPENDING REPORT. Shr Abstain Against 6. PREPARE LOBBYING REPORT. Shr Abstain Against 7. MODIFY PROXY ACCESS REQUIREMENTS. Shr Against For 8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 934557008 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN J. CHOI Mgmt For For 1C. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1D. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY D. DE SHON Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For 1I. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For 1J. ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For 1K. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For 1L. ELECTION OF DIRECTOR: SANOKE VISWANATHAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934542893 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1F. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1G. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For 1L. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For 2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For HOLDING OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934641451 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE TRANSACTION Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AS AMENDED BY THE AMENDMENT TO TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2017, AMONG GENERAL ELECTRIC COMPANY, BAKER HUGHES INCORPORATED ("BAKER HUGHES") AND CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE "TRANSACTION AGREEMENT") AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE MERGERS (AS DEFINED THEREIN) (THE "TRANSACTIONS"). 2. A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL Mgmt Against Against MEETING IF BAKER HUGHES DETERMINES IT IS NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE TRANSACTION AGREEMENT. 3. A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS. 4. A PROPOSAL TO APPROVE AND ADOPT THE BEAR Mgmt For For NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN. 5. A PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE EXECUTIVE OFFICER PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934543453 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For 1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) 4. RATIFYING THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For 6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shr Against For DIVISION STUDY SESSIONS 7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN 8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr Abstain Against GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934548960 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1D. ELECTION OF DIRECTOR: MUNIB ISLAM Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1F. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1H. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW Shr Against For AMENDMENT TO INCREASE AGGREGATION CAP -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934640764 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt Against Against 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt Against Against 1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt Against Against 1J. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE FISCAL Mgmt Against Against 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt Against Against THE 2012 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934542196 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2017 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For 2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 1 Year Against FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Abstain Against CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr Abstain Against EMISSIONS. 6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Abstain Against INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934613541 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For 1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For VICTOR 1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt For For 1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND IN A NON-BINDING ADVISORY VOTE Mgmt 1 Year For THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE OUR AMENDED AND RESTATED 2014 Mgmt Against Against OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934600568 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY Mgmt 1 Year For VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS Mgmt For For EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934541764 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For 1B. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL S. HANLEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI L. SATO Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 4. THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. 5. STOCKHOLDER PROPOSAL TO ALLOW CERTAIN Shr For Against STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934547538 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. J. ARDUINI Mgmt For For 1B. ELECTION OF DIRECTOR: R. J. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: M. W. EMMENS Mgmt For For 1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: A. J. LACY Mgmt For For 1H. ELECTION OF DIRECTOR: D. C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: T. R. SAMUELS Mgmt For For 1J. ELECTION OF DIRECTOR: G. L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF THE MATERIALS TERMS OF THE Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2012 STOCK AWARD AND INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE Shr For Against OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934588750 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For For 1B. ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL M. BROWNER Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL CORNET DE Mgmt For For WAYS-RUART 1E. ELECTION OF DIRECTOR: ANDREW FERRIER Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1G. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt For For 1H. ELECTION OF DIRECTOR: L. PATRICK LUPO Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 1J. ELECTION OF DIRECTOR: SOREN SCHRODER Mgmt For For 2. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BUNGE LIMITED 2017 Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934550042 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN P. Mgmt For For JENKINS,III 1E. ELECTION OF DIRECTOR: PETER THOMAS KILLALEA Mgmt For For 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND. Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2017. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2016 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING Shr For Against STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934529922 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 12. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt 1 Year For DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 13. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 14. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 19. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 20. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934598179 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: AMY WOODS Mgmt For For BRINKLEY 1B. ELECTION OF CLASS II DIRECTOR: MICHAEL D. Mgmt For For CASEY 1C. ELECTION OF CLASS II DIRECTOR: A. BRUCE Mgmt For For CLEVERLY 1D. ELECTION OF CLASS II DIRECTOR: JEVIN S. Mgmt For For EAGLE 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4A. AMENDMENT TO ARTICLE X OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS. 4B. AMENDMENT TO ARTICLE 2 OF THE COMPANY'S Mgmt For For BY-LAWS TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934537765 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEAN S. BLACKWELL Mgmt For For 1B. ELECTION OF DIRECTOR: BENNIE W. FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. PARRY Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE SAY ON PAY Mgmt 1 Year For FREQUENCY. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For 2009 GLOBAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934541702 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934531307 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Special Meeting Date: 16-Mar-2017 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS, INC. 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt Against Against NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINATION. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934591947 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTHA H. BEJAR Mgmt For For VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt For For W. BRUCE HANKS Mgmt For For MARY L. LANDRIEU Mgmt For For HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For MICHAEL J. ROBERTS Mgmt For For LAURIE A. SIEGEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2017. 3A. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3B. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For OUR EXECUTIVE COMPENSATION VOTES. 4A. SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. 4B. SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING Shr Abstain Against ACTIVITIES. 4C. SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING Shr Abstain Against ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934581732 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: L. F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For 1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt For For 1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. REPORT ON LOBBYING Shr For Against 6. REPORT ON FEASIBILITY OF POLICY ON NOT Shr Against For DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against 8. REPORT ON TRANSITION TO A LOW CARBON Shr For Against ECONOMY 9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr Against For 10. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934589372 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL DONLIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK ABRAMS Mgmt For For 1C. ELECTION OF DIRECTOR: GERARD CREAGH Mgmt For For 2. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 3. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt 1 Year For ADVISORY RESOLUTION ON THE FREQUENCY OF STOCKHOLDER VOTING ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934542639 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1B. ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For 1C. ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY Shr Against For ACCESS -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934541904 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE CITI'S 2016 Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. 7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. 9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934556587 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. BANCROFT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1E. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO Shr For Against CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934601572 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For MADELINE S. BELL Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For ASUKA NAKAHARA Mgmt For For DAVID C. NOVAK Mgmt For For BRIAN L. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 5. TO PROVIDE A LOBBYING REPORT Shr Against For 6. TO STOP 100-TO-ONE VOTING POWER Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934558769 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1H. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year ON EXECUTIVE COMPENSATION. 5. REPORT ON LOBBYING EXPENDITURES. Shr Abstain Against 6. REPORT ON EXECUTIVE COMPENSATION ALIGNMENT Shr Abstain Against WITH LOW-CARBON SCENARIOS. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934539733 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For WE HOLD ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934554723 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt Against Against 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt Against Against DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt Against Against 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt Against Against 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt Against Against 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt Against Against 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt Against Against 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt Against Against 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt Against Against 11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2017. 14) PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2012 OMNIBUS INCENTIVE PLAN. 15) PROPOSAL TO APPROVE AMENDMENTS TO OUR Mgmt For For BY-LAWS TO IMPLEMENT PROXY ACCESS. 16) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934558707 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt For For COMPENSATION PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Abstain Against EXECUTIVE PAY. 8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Abstain Against RENEWABLE ENERGY TARGETS. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934574042 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt Against Against 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt Against Against 1F. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt Against Against 1J. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 1K. ELECTION OF DIRECTOR: RAYMOND C. STEVENS, Mgmt For For PH.D. 1L. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt Against Against 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 4. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 1 Year For FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 7. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Abstain Against REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934520518 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2017 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN C. HEUBERGER Mgmt For For 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For 1L. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934624152 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Annual Meeting Date: 26-Jun-2017 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM D. GREEN Mgmt For For ELLEN J. KULLMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DELL TECHNOLOGIES INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 2, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON WHETHER DELL TECHNOLOGIES Mgmt 1 Year For SHOULD HOLD AN ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS. 5. ADOPTION OF AMENDMENT TO DELL TECHNOLOGIES' Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934603235 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA M. BAUMANN Mgmt For For JOHN E. BETHANCOURT Mgmt For For DAVID A. HAGER Mgmt For For ROBERT H. HENRY Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2017. 5. APPROVE THE DEVON ENERGY CORPORATION ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN. 6. APPROVE THE DEVON ENERGY CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 7. REPORT ON PUBLIC POLICY ADVOCACY RELATED TO Shr Against For ENERGY POLICY AND CLIMATE CHANGE. 8. ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE Shr For Against CHANGE POLICIES. 9. REPORT ON LOBBYING POLICY AND ACTIVITY. Shr For Against 10. ASSESSMENT OF BENEFITS AND RISKS OF USING Shr Against For RESERVE ADDITIONS AS A COMPENSATION METRIC. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934556551 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For 1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 934567631 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BLAKE T. DEBERRY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. LOVOI Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE 2017 OMNIBUS INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934544102 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ANGELAKIS Mgmt For For MICHAEL G. BROWNING Mgmt For For THEODORE F. CRAVER, JR. Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For LYNN J. GOOD Mgmt For For JOHN T. HERRON Mgmt For For JAMES B. HYLER, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For E. MARIE MCKEE Mgmt For For CHARLES W. MOORMAN IV Mgmt For For CARLOS A. SALADRIGAS Mgmt For For THOMAS E. SKAINS Mgmt For For WILLIAM E. WEBSTER, JR. Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 5. AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 6. SHAREHOLDER PROPOSAL REGARDING PROVIDING AN Shr Abstain Against ANNUAL REPORT ON DUKE ENERGY'S LOBBYING EXPENSES 7. SHAREHOLDER PROPOSAL REGARDING PREPARING AN Shr Abstain Against ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH A TWO DEGREE SCENARIO 8. SHAREHOLDER PROPOSAL REGARDING PROVIDING A Shr Abstain Against REPORT ON THE PUBLIC HEALTH RISKS OF DUKE ENERGY'S COAL USE -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934589144 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt Against Against 1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt Against Against 1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt Against Against 1I. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt Against Against 1J. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For 2. TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt Against Against COMPENSATION 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. TO PREPARE A REPORT ON EXECUTIVE Shr Abstain Against COMPENSATION 6. TO PREPARE A REPORT ON ACCIDENT RISK Shr Abstain Against REDUCTION -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934542742 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1K. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: DOROTHY C. THOMPSON Mgmt For For 2. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. 3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL MEETING. 4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2017 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. ADVISORY APPROVAL FOR FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 7. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For AUTHORITY TO ISSUE SHARES. 8. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS. 9. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934572074 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For 1D. ELECTION OF DIRECTOR: LOGAN D. GREEN Mgmt For For 1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1L. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY WITH Mgmt 1 Year For WHICH THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING RIGHT TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934535494 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt Against Against 1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. RICKS Mgmt For For 1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For 2. ADVISORY VOTE ON COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2017. 5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' Mgmt For For DEFERRAL PLAN. 6. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Abstain Against SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 934572163 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA L. CARTER Mgmt For For CLARENCE P. CAZALOT,JR. Mgmt For For MARCEL R. COUTU Mgmt For For GREGORY L. EBEL Mgmt For For J. HERB ENGLAND Mgmt For For CHARLES W. FISCHER Mgmt For For V.M. KEMPSTON DARKES Mgmt For For MICHAEL MCSHANE Mgmt For For AL MONACO Mgmt For For MICHAEL E.J. PHELPS Mgmt For For REBECCA B. ROBERTS Mgmt For For DAN C. TUTCHER Mgmt For For CATHERINE L. WILLIAMS Mgmt For For 02 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS. 03 AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER Mgmt For For RIGHTS PLAN. 04 VOTE ON OUR APPROACH TO EXECUTIVE Mgmt For For COMPENSATION. WHILE THIS VOTE IS NON-BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD. 05 VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN Shr Abstain Against APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL ACQUISITIONS. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934593307 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOMINIC J. ADDESSO Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN J. AMORE Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM F. GALTNEY, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: JOHN A. GRAF Mgmt For For 1.5 ELECTION OF DIRECTOR: GERRI LOSQUADRO Mgmt For For 1.6 ELECTION OF DIRECTOR: ROGER M. SINGER Mgmt For For 1.7 ELECTION OF DIRECTOR: JOSEPH V. TARANTO Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN A. WEBER Mgmt For For 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS THE COMPANY'S AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934542095 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1D. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1E. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. GIOIA Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. JOJO Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXELON'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934549316 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For MG, USA (RETIRED) 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. 6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Abstain Against TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO FACILITATE AN ENVIRONMENT THAT PROMOTES OPPORTUNITIES FOR EQUAL ADVANCEMENT OF WOMEN. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934588673 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN K. AVERY Mgmt For For MICHAEL J. BOSKIN Mgmt For For ANGELA F. BRALY Mgmt For For URSULA M. BURNS Mgmt For For HENRIETTA H. FORE Mgmt For For KENNETH C. FRAZIER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For SAMUEL J. PALMISANO Mgmt For For STEVEN S REINEMUND Mgmt For For WILLIAM C. WELDON Mgmt For For DARREN W. WOODS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 24) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION (PAGE 25) 4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION (PAGE 25) 5. INDEPENDENT CHAIRMAN (PAGE 53) Shr Against For 6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr Against For 7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shr For Against 8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shr Against For 9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shr Against For 10. REPORT ON LOBBYING (PAGE 59) Shr For Against 11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF Shr Against For INVESTMENT (PAGE 60) 12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr For Against POLICIES (PAGE 62) 13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr For Against -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934526142 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A GARY AMES Mgmt For For 1B. ELECTION OF DIRECTOR: SANDRA E. BERGERON Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN C. CHADWICK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For 2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For INCENTIVE PLAN AS AMENDED AND RESTATED 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934590870 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D.DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt Withheld Against SHERYL K. SANDBERG Mgmt Withheld Against PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT. 5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For NEWS. 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For PAY EQUITY REPORT. 7. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIR. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934566259 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. ADDISON Mgmt For For MICHAEL J. ANDERSON Mgmt For For WILLIAM T. COTTLE Mgmt For For STEVEN J. DEMETRIOU Mgmt For For JULIA L. JOHNSON Mgmt For For CHARLES E. JONES Mgmt For For DONALD T. MISHEFF Mgmt For For THOMAS N. MITCHELL Mgmt For For JAMES F. O'NEIL III Mgmt For For CHRISTOPHER D. PAPPAS Mgmt For For LUIS A. REYES Mgmt For For GEORGE M. SMART Mgmt For For DR. JERRY SUE THORNTON Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 490,000,000 TO 700,000,000. 6. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD. 7. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. 8. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS. 9. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Abstain Against REPORT ON LOBBYING POLICIES AND PAYMENTS. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against CLIMATE CHANGE STRATEGY. 11. SHAREHOLDER PROPOSAL REQUESTING Shr For Against IMPLEMENTATION OF SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934551032 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. AN ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 5. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO DISCLOSURE OF THE COMPANY'S Shr Abstain Against LOBBYING ACTIVITIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934571301 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt Against Against 1B. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: TRACY GARDNER Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN GOLDNER Mgmt For For 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON FEBRUARY 3, 2018. 3. AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE GAP, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. THE SHAREHOLDER PROPOSAL CONTAINED IN THE Shr Abstain Against ATTACHED PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934551866 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For 1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For 2. ADVISORY VOTE ON THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION ADVISORY VOTES 5. APPROVAL OF THE GENERAL DYNAMICS Mgmt Against Against CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934541916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN AS AMENDED B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For OFFICER PERFORMANCE GOALS B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2017 C1 REPORT ON LOBBYING ACTIVITIES Shr Abstain Against C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE Shr Against For INDEPENDENT C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Shr Against For ELECTIONS C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934594955 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH J. ASHTON Mgmt For For MARY T. BARRA Mgmt For For LINDA R. GOODEN Mgmt For For JOSEPH JIMENEZ Mgmt For For JANE L. MENDILLO Mgmt For For MICHAEL G. MULLEN Mgmt For For JAMES J. MULVA Mgmt For For PATRICIA F. RUSSO Mgmt For For THOMAS M. SCHOEWE Mgmt For For THEODORE M. SOLSO Mgmt For For CAROL M. STEPHENSON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For SHORT-TERM INCENTIVE PLAN 4. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN 7. GREENLIGHT PROPOSAL REGARDING CREATION OF Shr Against For DUAL-CLASS COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934568897 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED BAUER Mgmt For For LESLIE BROWN Mgmt For For GARY GOODE Mgmt For For PETE HOEKSTRA Mgmt For For JAMES HOLLARS Mgmt For For JOHN MULDER Mgmt For For RICHARD SCHAUM Mgmt For For FREDERICK SOTOK Mgmt For For JAMES WALLACE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, ON AN ADVISORY BASIS, WHETHER Mgmt 1 Year FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934558810 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For M.D 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt Against Against 2004 EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 934564180 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD J. CARTY Mgmt For For MARK B. DUNKERLEY Mgmt For For EARL E. FRY Mgmt For For LAWRENCE S. HERSHFIELD Mgmt For For RANDALL L. JENSON Mgmt For For CRYSTAL K. ROSE Mgmt For For RICHARD N. ZWERN Mgmt For For 2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. Agenda Number: 934546168 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For 1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934528502 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 22-Mar-2017 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For 1D. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1G. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For 1J. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1L. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1N. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE 162(M)-RELATED PROVISIONS Mgmt Against Against OF 2015 COMPANY STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934522423 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. COUGHLIN Mgmt For For SALLY W. CRAWFORD Mgmt For For SCOTT T. GARRETT Mgmt For For LAWRENCE M. LEVY Mgmt For For STEPHEN P. MACMILLAN Mgmt For For CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For AMY M. WENDELL Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND Mgmt For For RESTATED BYLAWS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934539567 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 5. INDEPENDENT BOARD CHAIRMAN. Shr Against For 6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934533224 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 17-Apr-2017 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For 1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1I. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For 1J. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For 1K. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934538438 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1J. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. THE APPROVAL OF THE FREQUENCY WITH WHICH Mgmt 1 Year For FUTURE SHAREHOLDER VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS WILL BE HELD. 5. STOCKHOLDER PROPOSAL ON PROXY ACCESS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934547780 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NOLAN D. ARCHIBALD Mgmt For For MARY C. BECKERLE Mgmt For For M. ANTHONY BURNS Mgmt For For JON M. HUNTSMAN Mgmt For For PETER R. HUNTSMAN Mgmt For For SIR ROBERT J. MARGETTS Mgmt For For WAYNE A. REAUD Mgmt For For ALVIN V. SHOEMAKER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934548996 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For ITW'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr For Against PRESENTED AT THE MEETING, TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934601736 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For 1C. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1D. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1G. ELECTION OF DIRECTOR: MYLES P. LEE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1J. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 5. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES. 6. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) 7. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934568431 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EQUITY INCENTIVE PLAN 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Abstain Against ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS 7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: K.I. CHENAULT 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M.L. ESKEW 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: D.N. FARR 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A. GORSKY 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S.A. JACKSON 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A.N. LIVERIS 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: W.J. MCNERNEY, JR. 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: H.S. OLAYAN 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J.W. OWENS 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: V.M. ROMETTY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S. TAUREL 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: P.R. VOSER 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 4. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr Abstain Against 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr For Against MEETINGS 7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr Against For ACCESS BY-LAW -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934509906 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. 3. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt Against Against EQUITY INCENTIVE PLAN TO (A) INCREASE THE SHARE RESERVE BY AN ADDITIONAL 23,110,386 SHARES; (B) REAPPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; AND (C) AMEND CERTAIN TERMS OF THE 2005 EQUITY INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934537284 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt 1 Year For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934561665 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 5. INDEPENDENT BOARD CHAIRMAN Shr Against For 6. VESTING FOR GOVERNMENT SERVICE Shr For Against 7. CLAWBACK AMENDMENT Shr Against For 8. GENDER PAY EQUITY Shr Abstain Against 9. HOW VOTES ARE COUNTED Shr Against For 10. SPECIAL SHAREOWNER MEETINGS Shr For Against -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934579573 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For 1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. STENSRUD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE JUNIPER NETWORKS, INC. 2015 EQUITY INCENTIVE PLAN. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE A CERTIFICATE OF AMENDMENT TO THE Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 7. APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year For OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 8. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934555179 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1D. ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE KOHL'S CORPORATION 2017 Mgmt For For LONG-TERM COMPENSATION PLAN. 6. SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR. Shr Against For -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934564938 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For 1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY D. G. WALLACE Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON LEAR CORPORATION'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934605859 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: QVCA ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 1 Year Against ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934549962 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: E. GARY COOK Mgmt For For 1B. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LSC COMMUNICATIONS, INC. Agenda Number: 934589233 -------------------------------------------------------------------------------------------------------------------------- Security: 50218P107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LKSD ISIN: US50218P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1.2 ELECTION OF DIRECTOR: M. SHAN ATKINS Mgmt For For 1.3 ELECTION OF DIRECTOR: MARGRET A. BREYA Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED 2016 Mgmt For For PERFORMANCE INCENTIVE PLAN. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934615002 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN Mgmt For For 1C. ELECTION OF DIRECTOR: LINCOLN BENET Mgmt For For 1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER Mgmt For For 1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1J. ELECTION OF DIRECTOR: BRUCE A. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER Mgmt For For 2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR 2016. 3. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD. 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD. 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2016 FISCAL YEAR. 8. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION. 9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For THE SAY-ON-PAY VOTE. 10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT Mgmt For For BOARD TO CONDUCT SHARE REPURCHASES. 11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For FOR PURPOSES OF SECTION162(M). -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934522891 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt For For 1G. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt Abstain Against 1H. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For 1I. ELECTION OF DIRECTOR: KNEELAND C. Mgmt For For YOUNGBLOOD, M.D. 1J. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For RE-APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 5. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 6A. AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). 6B. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). 7. APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For (SPECIAL RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934596668 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: DR. STEVEN J. Mgmt For For BARKER 1.2 ELECTION OF CLASS I DIRECTOR: SANFORD FITCH Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 30, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY RESOLUTIONS TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE COMPANY'S 2017 EQUITY Mgmt Against Against INCENTIVE PLAN. 6. APPROVAL OF THE COMPANY'S EXECUTIVE BONUS Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934614935 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For 2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt Against Against COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934584168 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For 1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN. 5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr Against For ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Abstain Against REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PROPERLY PRESENTED. 10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Abstain Against REQUESTING THE BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED. 11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Abstain Against REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED. 12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Abstain Against REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934581439 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING Shr Abstain Against IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934502697 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Special Meeting Date: 13-Dec-2016 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934514010 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DWIGHT M. "MITCH" Mgmt For For BARNS 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1G. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1I. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1J. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, Mgmt For For PH.D. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF PERFORMANCE GOALS UNDER, AND AN Mgmt For For AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Abstain Against 7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 934524528 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KRAIG A. KAYSER Mgmt For For 2. APPROVAL OF THE MOOG INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR THE 2017 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934579458 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS M. NALLY Mgmt For For 1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 4. TO VOTE ON THE FREQUENCY OF HOLDING A Mgmt 1 Year For NONBINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 5. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt Against Against INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND TO EXTEND THE TERM 6. TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES 7. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 8. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 934555650 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For 1B. ELECTION OF DIRECTOR: KUNAL KAPOOR Mgmt For For 1C. ELECTION OF DIRECTOR: ROBIN DIAMONTE Mgmt For For 1D. ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL LANDIS Mgmt For For 1G. ELECTION OF DIRECTOR: BILL LYONS Mgmt For For 1H. ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For 1I. ELECTION OF DIRECTOR: CAROLINE TSAY Mgmt For For 1J. ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 1 Year Against EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934566867 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. NON-BINDING ADVISORY VOTE ON WHETHER Mgmt 1 Year For NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS 5. APPROVAL OF THE NEXTERA ENERGY, INC. 2017 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK PLAN 6. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Abstain Against OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTIONS DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934535660 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID L. STOVER Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. 3. TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE 2017 LONG-TERM INCENTIVE Mgmt Against Against PLAN. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Abstain Against REQUESTING A PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934559862 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. ELECTION OF DIRECTOR: MARK A. WELSH III Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934546738 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE S. COBEN Mgmt For For 1D. ELECTION OF DIRECTOR: TERRY G. DALLAS Mgmt For For 1E. ELECTION OF DIRECTOR: MAURICIO GUTIERREZ Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL W. HOBBY Mgmt For For 1H. ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Mgmt For For 1I. ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For 1J. ELECTION OF DIRECTOR: BARRY T. SMITHERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: C. JOHN WILDER Mgmt For For 1M. ELECTION OF DIRECTOR: WALTER R. YOUNG Mgmt For For 2. TO ADOPT THE NRG ENERGY, INC. AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN. 3. TO ADOPT THE NRG ENERGY, INC. AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 7. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against DISCLOSURE OF POLITICAL EXPENDITURES, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934556828 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. DEMPSEY Mgmt For For JOHN J. FERRIOLA Mgmt For For GREGORY J. HAYES Mgmt For For VICTORIA F. HAYNES PH.D Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For LAURETTE T. KOELLNER Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION IN 2016 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Abstain Against LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Abstain Against GAS (GHG) EMISSIONS -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934591315 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN L. DERKSEN Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL J. LARSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For 1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For 1K. ELECTION OF DIRECTOR: TERRY K. SPENCER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ONEOK, INC.'S INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31 2017. 3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For HOLDING THE ADVISORY SHAREHOLDER VOTE ON ONEOK'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934636309 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF ONEOK, INC. ("ONEOK") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 31, 2017, BY AND AMONG ONEOK, NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. AND ONEOK PARTNERS GP, L.L.C. 2. TO APPROVE AN AMENDMENT OF ONEOK'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,200,000,000. 3. TO APPROVE THE ADJOURNMENT OF THE ONEOK Mgmt Against Against SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934515151 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH J. ALLMAN Mgmt For For PETER B. HAMILTON Mgmt For For WILSON R. JONES Mgmt For For LESLIE F. KENNE Mgmt For For K. METCALF-KUPRES Mgmt For For STEVEN C. MIZELL Mgmt For For STEPHEN D. NEWLIN Mgmt For For CRAIG P. OMTVEDT Mgmt For For DUNCAN J. PALMER Mgmt For For JOHN S. SHIELY Mgmt For For WILLIAM S. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE 2017 INCENTIVE STOCK AND Mgmt Against Against AWARDS PLAN. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934547312 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1B. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For 1C. ELECTION OF DIRECTOR: RALPH F. HAKE Mgmt For For 1D. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD F. LONERGAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARYANN T. MANNEN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. MCMONAGLE Mgmt For For 1H. ELECTION OF DIRECTOR: W. HOWARD MORRIS Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, 2016 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934545419 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 5. REPORT REGARDING PESTICIDE POLLUTION. Shr Abstain Against 6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934540798 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Abstain Against LAND PRINCIPLES 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against SHAREOWNER MEETINGS 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For PLAN 5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS 6. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Abstain Against POLICY 8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Abstain Against ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934574535 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GILBERTO TOMAZONI* Mgmt Withheld Against JOESLEY M. BATISTA* Mgmt Withheld Against WESLEY M. BATISTA* Mgmt Withheld Against WILLIAM W. LOVETTE* Mgmt Withheld Against ANDRE N. DE SOUZA* Mgmt Withheld Against W.C.D. VASCONCELLOS JR* Mgmt For For DAVID E. BELL# Mgmt For For MICHAEL L. COOPER# Mgmt For For CHARLES MACALUSO# Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Abstain OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. 7. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Abstain OF DIRECTORS TO PREPARE A REPORT ON STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 8. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For OF DIRECTORS TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934571200 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1B. ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT M. MILLS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934568479 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1D. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1E. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1F. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY. Mgmt 1 Year For 5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934544140 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1B. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For 1D. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H. ELECTION OF DIRECTOR: HAK CHEOL (H.C.) SHIN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934538919 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR Mgmt For For 1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For 1D. ELECTION OF TRUSTEE: LESLIE S. HEISZ Mgmt For For 1E. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For 1F. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt Against Against 1G. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt Against Against 1H. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt Against Against 1I. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934522435 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For VINCIQUERRA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934602029 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. WINNEFELD, Mgmt For For JR. 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE RAYTHEON 2017 INCENTIVE Mgmt For For PLAN FOR SECTION 162(M) PURPOSES 5. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934577618 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN W. COLONIAS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For III 1K. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 2. TO CONSIDER A NON-BINDING, ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE Mgmt 1 Year For STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. 5. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. 7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934558529 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: SNI ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JARL MOHN Mgmt Withheld Against NICHOLAS B. PAUMGARTEN Mgmt For For JEFFREY SAGANSKY Mgmt For For RONALD W. TYSOE Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934586643 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For 1B ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1C ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For 1D ELECTION OF DIRECTOR: LIAM K. GRIFFIN Mgmt For For 1E ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1G ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For 1H ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For 02 TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 934584702 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For 1C. ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt Against Against 1D. ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For 1E. ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY W. RATHERT Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. WAY Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE SAY-ON-PAY VOTES. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM. 6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING VOTING STANDARDS. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 934503776 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Special Meeting Date: 15-Dec-2016 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934561564 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES L. CHADWELL Mgmt For For 1B. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL FULCHINO Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS C. GENTILE, Mgmt For For III 1E. ELECTION OF DIRECTOR: RICHARD GEPHARDT Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN L. PLUEGER Mgmt For For 1I. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt For For 2. APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE COMPANY'S CLASS B COMMON STOCK. 3. APPROVE THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 4. APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. VOTE ON AN ADVISORY BASIS ON THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934535088 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREA J. AYERS Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: CARLOS M. CARDOSO Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA A. CREW Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL D. HANKIN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. LOREE Mgmt For For 1I. ELECTION OF DIRECTOR: MARIANNE M. PARRS Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 2. APPROVE 2017 MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934609770 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For 1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1K. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1L. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES. 5. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORP (TMHC) Agenda Number: 934586427 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHERYL D. PALMER Mgmt Withheld Against JASON KELLER Mgmt Withheld Against PETER LANE Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE TAYLOR MORRISON HOME CORPORATION 2013 OMNIBUS EQUITY AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 934603401 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: TECD ISIN: US8782371061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN M. DAHUT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY Mgmt For For 1D. ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: BRIDGETTE P. HELLER Mgmt For For 1F. ELECTION OF DIRECTOR: KATHLEEN MISUNAS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK G. SAYER Mgmt For For 1I. ELECTION OF DIRECTOR: SAVIO W. TUNG Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2017. 4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE BONUS PLAN. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 934568784 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TEN ISIN: US8803491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN J. KESSELER Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. METCALF Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1I. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For 2. RATIFY APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. 3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For ADVISORY VOTE. 4. APPROVE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934532121 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Special Meeting Date: 24-Mar-2017 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF TESORO Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2016, AMONG WESTERN REFINING, INC., TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. TO ADOPT AN AMENDMENT TO THE TESORO Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt Against Against NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934535165 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M. A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: T. M. BLUEDORN Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt For For 1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: C. S. COX Mgmt For For 1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt For For 1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt For For 1K. ELECTION OF DIRECTOR: W. R. SANDERS Mgmt For For 1L. ELECTION OF DIRECTOR: R. K. TEMPLETON Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt 1 Year For OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934542689 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2017. 5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr Abstain Against 6. REDUCE THRESHOLD TO CALL SPECIAL Shr For Against SHAREHOLDER MEETINGS FROM 25% TO 15%. 7. REPORT ON ARMS SALES TO ISRAEL. Shr Abstain Against 8. IMPLEMENT HOLY LAND PRINCIPLES. Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934538589 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For 1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING A HUMAN Shr Abstain Against RIGHTS REVIEW -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934450317 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL"). 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934561691 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. (STEVE) Mgmt For For MILLER 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934542805 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. FLAHERTY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 1K. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For PAY 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934559204 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For 1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1K. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1M. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SAY-ON-PAY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Abstain Against OF AN EMPLOYMENT DIVERSITY REPORT. 6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Abstain Against VOTE ON POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934615242 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: ANNE GATES Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1J. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 1K. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, TO ISSUE A REPORT PROVIDING QUANTITATIVE METRICS ON SUPPLY CHAIN IMPACTS ON DEFORESTATION, INCLUDING PROGRESS ON TIME BOUND GOALS FOR REDUCING SUCH IMPACTS. 8. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT A POLICY AND AMEND THE BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF THE BOARD TO BE INDEPENDENT. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934527889 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 21-Mar-2017 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY M. ETTINGER Mgmt For For KATHERINE J. HARLESS Mgmt For For MICHAEL J. HOFFMAN Mgmt For For D. CHRISTIAN KOCH Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2017. 3. APPROVAL OF, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934523437 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Abstain Against REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY'S LOBBYING POLICIES AND ACTIVITIES. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD TO AMEND THE COMPANY'S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMITATION ON RENOMINATION OF PERSONS BASED ON VOTES IN A PRIOR ELECTION. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934580259 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL A. CREEL Mgmt For For 1G. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1K. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2017. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 934567655 -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: Annual and Special Meeting Date: 03-May-2017 Ticker: TRI ISIN: CA8849031056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID THOMSON Mgmt For For JAMES C. SMITH Mgmt For For SHEILA C. BAIR Mgmt For For DAVID W. BINET Mgmt For For W. EDMUND CLARK, C.M. Mgmt For For MICHAEL E. DANIELS Mgmt For For KEN OLISA, OBE Mgmt For For VANCE K. OPPERMAN Mgmt For For KRISTIN C. PECK Mgmt For For BARRY SALZBERG Mgmt For For PETER J. THOMSON Mgmt For For WULF VON SCHIMMELMANN Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. 03 TO APPROVE AN AMENDMENT TO THE THOMSON Mgmt For For REUTERS STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR ISSUE UNDER THE PLAN BY 22 MILLION COMMON SHARES. 04 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934521560 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Special Meeting Date: 15-Feb-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC., AND WEST MERGER SUB II, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. 2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934609299 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934620104 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: K'LYNNE Mgmt For For JOHNSON 1B. ELECTION OF CLASS III DIRECTOR: JEANNOT Mgmt Abstain Against KRECKE 1C. ELECTION OF CLASS III DIRECTOR: DONALD T. Mgmt Against Against MISHEFF 1D. ELECTION OF CLASS III DIRECTOR: CRAIG A. Mgmt Abstain Against ROGERSON 2A. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For APPOINTMENT OF: PHILIP MARTENS AS A CLASS II DIRECTOR TO FILL THE VACANCY CREATED BY THE RESIGNATION OF FELIX HAUSER, WITH A REMAINING TERM OF TWO YEARS. 2B. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For APPOINTMENT OF: JOSEPH ALVARADO AS A CLASS I DIRECTOR TO FILL THE VACANCY CREATED BY THE RESIGNATION OF MICHEL PLANTEVIN, WITH A REMAINING TERM OF ONE YEAR. 3. TO APPROVE CHANGES TO THE COMPANY'S Mgmt For For DIRECTOR COMPENSATION PROGRAM. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG FOR THE YEAR ENDED DECEMBER 31, 2016 AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES INCLUDING A FOOTNOTE RECONCILIATION OF EQUITY AND NET INCOME TO INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED DECEMBER 31, 2016. 6. TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE YEAR ENDED DECEMBER 31, 2016. 7. TO APPROVE THE GRANTING AND DISCHARGE OF Mgmt For For THE COMPANY'S DIRECTORS AND AUDITOR FOR THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. 8. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE TO BE THE COMPANY'S INDEPENDENT AUDITOR FOR ALL STATUTORY ACCOUNTS REQUIRED BY LUXEMBOURG LAW. 9. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO BE THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 10. TO AUTHORIZE THE BOARD'S SHARE REPURCHASE Mgmt For For PROGRAM. 11. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION AS SET FORTH IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934516987 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1E. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1G. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Abstain Against DISCLOSING THE COMPANY'S POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 6. SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON Shr Abstain Against STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 7. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For BYLAWS TO IMPLEMENT PROXY ACCESS. 8. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr Abstain Against A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934535672 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1C. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1E. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1I. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1K. ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1M. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1N. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1O. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934504994 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 24-Jan-2017 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: M.S. BORT Mgmt For For 1.2 ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For 1.3 ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For 1.4 ELECTION OF DIRECTOR: A. POL Mgmt For For 1.5 ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For 1.6 ELECTION OF DIRECTOR: J.B. STALLINGS, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For 1.8 ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: BARNEY HARFORD Mgmt For For 1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. C. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For 1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD M. PHILIP Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE UNITED CONTINENTAL Mgmt For For HOLDINGS, INC. 2017 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934619226 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND DWEK Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY Mgmt For For 1C. ELECTION OF DIRECTOR: TOMMY THOMPSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934543528 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY S. GREENE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934546461 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION 5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For 6. HUMAN RIGHTS COMMITTEE Shr Abstain Against 7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Abstain Against 8. SPECIAL SHAREOWNER MEETINGS Shr For Against 9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr For Against 10. STOCK RETENTION POLICY Shr Against For 11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934512890 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934542691 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. ADKINS Mgmt For For BRIAN P. ANDERSON Mgmt For For V. ANN HAILEY Mgmt For For STUART L. LEVENICK Mgmt For For D.G. MACPHERSON Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For JAMES T. RYAN Mgmt For For E. SCOTT SANTI Mgmt For For JAMES D. SLAVIK Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. SAY WHEN ON PAY: ADVISORY PROPOSAL TO Mgmt 1 Year For SELECT THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 934598713 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For 1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr Against For POLICY 6. SHAREHOLDER PROXY ACCESS Shr Against For 7. REQUEST FOR INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934512648 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1H. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING CERTAIN Shr Against For PROXY ACCESS BY-LAW AMENDMENTS. 6. STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Abstain Against PAY & SUSTAINABILITY PERFORMANCE. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934583635 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD C. BREON Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH A. BURDICK Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For 1D. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). 4. ADVISORY VOTE ON THE SAY ON PAY VOTE Mgmt 1 Year For FREQUENCY. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934543314 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt Against Against 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt Against Against JR. 1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against 1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For 1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt Against Against 1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt Against Against 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt Against Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr For Against PRACTICES REPORT. 6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For 7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For BUSINESS REPORT. 8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr Abstain Against REPORT. 9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Abstain Against 10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr Abstain Against RIGHTS POLICY. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934566817 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1B. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1C. ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For LEWIS 1D. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1F. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For 1H. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 934574129 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: XRX ISIN: US9841211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY JACOBSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For 1G. ELECTION OF DIRECTOR: CHERYL GORDON Mgmt For For KRONGARD 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1K. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVE A REVERSE STOCK SPLIT AND Mgmt For For CORRESPONDING PROPORTIONATE REDUCTION IN OUR AUTHORIZED STOCK. 6. SHAREHOLDER PROPOSAL REGARDING HOLY LAND Shr Abstain Against PRINCIPLES. AZL PYRAMIS MULTI-STRATEGY FD 2 -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 934449376 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 28-Jul-2016 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY M. VANDEWEGHE Mgmt For For JAMES F. ALBAUGH Mgmt For For JOHN T. WHATES Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934451270 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 03-Aug-2016 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For 1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ Mgmt For For 1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For LOFGREN 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For ZAMBONINI 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RE-APPROVE THE CA, INC. 2011 INCENTIVE Mgmt For For PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE NOVEMBER 2015 STOCKHOLDER Mgmt Against Against PROTECTION RIGHTS AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 934449768 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Special Meeting Date: 19-Jul-2016 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTIVELY AS THE MERGER AGREEMENT, AMONG DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- KLX INC. Agenda Number: 934460762 -------------------------------------------------------------------------------------------------------------------------- Security: 482539103 Meeting Type: Annual Meeting Date: 25-Aug-2016 Ticker: KLXI ISIN: US4825391034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENJAMIN A. HARDESTY Mgmt For For STEPHEN M. WARD, JR. Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 934464405 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Special Meeting Date: 19-Aug-2016 Ticker: LNKD ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 11, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LINKEDIN CORPORATION, MICROSOFT CORPORATION AND LIBERTY MERGER SUB INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LINKEDIN CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 934451977 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 13-Jul-2016 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROLAND C. SMITH Mgmt For For 1B. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For 1E. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. MASSEY Mgmt For For 1G. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA 1H. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For 1I. ELECTION OF DIRECTOR: NIGEL TRAVIS Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 3. PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING Mgmt For For OFFICE DEPOT'S EXECUTIVE COMPENSATION. AZL PYRAMIS MULTI-STRATEGY FD 3 -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AZL PYRAMIS MULTI-STRATEGY FD 4 -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934452448 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 04-Aug-2016 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL KORS Mgmt For For 1B. ELECTION OF DIRECTOR: JUDY GIBBONS Mgmt For For 1C. ELECTION OF DIRECTOR: JANE THOMPSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. AZL PYRAMIS TOTAL BOND FUND -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AZL Russell 1000 GROWTH INDEX FUND -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934547968 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For BROWN 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF Shr Against For HOLY LAND PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934533159 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 13-Apr-2017 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLOSTER B. CURRENT, JR. Mgmt For For WILLIAM P. GREUBEL Mgmt For For IDELLE K. WOLF Mgmt For For GENE C. WULF Mgmt For For 2. PROPOSAL TO APPROVE, BY NONBINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RECOMMEND, BY NONBINDING Mgmt 3 Years Against ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION 5. PROPOSAL TO APPROVE PERFORMANCE GOALS AND Mgmt For For RELATED MATTERS UNDER THE A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934540697 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For D.J. STARKS Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For INCENTIVE STOCK PROGRAM 6. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. 7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934548821 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt For For EDWARD M. LIDDY Mgmt For For MELODY B. MEYER Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS 5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON Shr Against For LOBBYING 6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR Shr Against For AND CEO -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934582354 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER R. GORDON Mgmt For For WADE D. MIQUELON Mgmt For For WILLIAM M. PETRIE, M.D. Mgmt For For 2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr Against For RELATING TO SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 934613717 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: ACAD ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES DALY Mgmt For For EDMUND HARRIGAN, M.D. Mgmt Withheld Against 2. TO APPROVE AN AMENDMENT TO OUR 2010 EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 5,500,000 SHARES. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934516874 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 10-Feb-2017 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 3 Years Against WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934596353 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT CORTI Mgmt For For 1.2 ELECTION OF DIRECTOR: HENDRIK HARTONG III Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1.5 ELECTION OF DIRECTOR: BARRY MEYER Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT MORGADO Mgmt For For 1.7 ELECTION OF DIRECTOR: PETER NOLAN Mgmt For For 1.8 ELECTION OF DIRECTOR: CASEY WASSERMAN Mgmt For For 1.9 ELECTION OF DIRECTOR: ELAINE WYNN Mgmt For For 2. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934504259 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2017 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. PATRICK BATTLE Mgmt For For GORDON D. HARNETT Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For DOMINIC J. PILEGGI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. APPROVAL OF STOCKHOLDER PROPOSAL RELATED TO Shr Against For DIVIDEND POLICY (IF PROPERLY PRESENTED). -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 934524566 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 13-Mar-2017 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. BARTH Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE L. BUSHMAN Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND L. CONNER Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD GOODMAN Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For HENDERSON 1F. ELECTION OF DIRECTOR: R. BRUCE MCDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH Mgmt For For 2. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2017 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 934569281 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For JOHN C. BROUILLARD Mgmt For For BRAD W. BUSS Mgmt For For FIONA P. DIAS Mgmt For For JOHN F. FERRARO Mgmt For For THOMAS R. GRECO Mgmt For For ADRIANA KARABOUTIS Mgmt For For EUGENE I. LEE, JR. Mgmt For For WILLIAM S. OGLESBY Mgmt For For REUBEN E. SLONE Mgmt For For JEFFREY C. SMITH Mgmt For For 2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RECOMMEND, BY ADVISORY VOTE, HOW OFTEN Mgmt 3 Years Against STOCKHOLDERS SHOULD VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE THE COMPANY'S 2017 AMENDED AND Mgmt For For RESTATED EXECUTIVE INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REDUCE THE THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM 25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 934593422 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DARRELL K. HUGHES Mgmt For For 1B. ELECTION OF DIRECTOR: TODD D. KARRAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE UNDER THE 2016 STOCK INCENTIVE PLAN OF ADVANSIX INC. AND ITS AFFILIATES. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934574698 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO Mgmt For For AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED 4. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. COMPANY PROPOSAL - NON-BINDING ADVISORY Mgmt 3 Years VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION 6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For DIRECT AND INDIRECT LOBBYING 6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For GENDER PAY GAP -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934606130 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For 1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ENABLE SHAREHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A MAJORITY STOCKHOLDER VOTE. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934524934 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 15-Mar-2017 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: HEIDI KUNZ Mgmt For For 1.2 ELECTION OF DIRECTOR: SUE H. RATAJ Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE A. SCANGOS, Mgmt For For PHD 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 934600760 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEWIS C. CANTLEY, PH.D. Mgmt For For PAUL J. CLANCY Mgmt For For IAN T. CLARK Mgmt Withheld Against 2. TO APPROVE THE ADVISORY VOTE ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 934547766 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MATTHEW J. HART 1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: CHERYL GORDON KRONGARD 1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MARSHALL O. LARSEN 1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: ROBERT A. MILTON 1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JOHN L. PLUEGER 1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: IAN M. SAINES 1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DR. RONALD D. SUGAR 1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: STEVEN F. UDVAR-HAZY 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934513424 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1C ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For 1D ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1E ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For 1F ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For 1H ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Mgmt 3 Years Against OFFICER COMPENSATION. 4 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934566829 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MONTE FORD Mgmt For For 1B. ELECTION OF DIRECTOR: FREDERIC SALERNO Mgmt For For 1C. ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN Mgmt For For 2. TO APPROVE AMENDMENTS TO THE AKAMAI Mgmt For For TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934429437 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Annual Meeting Date: 01-Jul-2016 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN KAPOOR, PHD Mgmt For For KENNETH ABRAMOWITZ Mgmt Withheld Against ADRIENNE GRAVES, PHD Mgmt For For RONALD JOHNSON Mgmt Withheld Against STEVEN MEYER Mgmt Withheld Against TERRY ALLISON RAPPUHN Mgmt For For BRIAN TAMBI Mgmt For For ALAN WEINSTEIN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2016. 3. PROPOSAL TO APPROVE, THROUGH A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2016 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934505225 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Special Meeting Date: 16-Dec-2016 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AKORN, INC. 2016 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE AKORN, INC. 2014 STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934560308 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN KAPOOR, PHD Mgmt For For KENNETH ABRAMOWITZ Mgmt For For ADRIENNE GRAVES, PHD Mgmt For For RONALD JOHNSON Mgmt For For STEVEN MEYER Mgmt For For TERRY ALLISON RAPPUHN Mgmt For For BRIAN TAMBI Mgmt Withheld Against ALAN WEINSTEIN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE 2017 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO APPROVE, THROUGH A NON-BINDING Mgmt 3 Years Against ADVISORY VOTE, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. 5. PROPOSAL TO APPROVE, THROUGH A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934552919 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For 1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For 1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For CHANGES TO THE COMPANY'S PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934485396 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Special Meeting Date: 21-Oct-2016 Ticker: ALR ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 30, 2016, BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ANGEL SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ABBOTT LABORATORIES, AND ALERE INC., A DELAWARE CORPORATION. 2 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934500415 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: ALR ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG Mgmt For For 1B. ELECTION OF DIRECTOR: CAROL R. GOLDBERG Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN F. LEVY Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN MARKISON Mgmt Against Against 1E. ELECTION OF DIRECTOR: NAMAL NAWANA Mgmt For For 1F. ELECTION OF DIRECTOR: GREGG J. POWERS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. Mgmt Against Against 1I. ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934576983 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL S. MARCUS Mgmt For For STEVEN R. HASH Mgmt For For JOHN L. ATKINS, III Mgmt For For JAMES P. CAIN Mgmt For For MARIA C. FREIRE Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For 2. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DEFINED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO VOTE TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S CHARTER TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000 SHARES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934568710 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FELIX J. BAKER Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1E. ELECTION OF DIRECTOR: LUDWIG N. HANTSON Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 2. TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2016 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL Shr Against For SHAREHOLDER VOTING ON EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934559874 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH M. HOGAN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For 1C. ELECTION OF DIRECTOR: C. RAYMOND LARKIN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For 1G. ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN E. SIEGEL Mgmt For For 1I. ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934585158 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. MITCHELL Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD F. POPS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR AND ACCOUNTING FIRM OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") TO SET THE INDEPENDENT AUDITOR AND ACCOUNTING FIRM'S REMUNERATION. 4. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt For For OPTION AND INCENTIVE PLAN, AS AMENDED. 5. TO GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt For For AND ISSUE SHARES UNDER IRISH LAW. 6. TO APPROVE ANY MOTION TO ADJOURN THE 2017 Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO APPROVE PROPOSAL 7. 7. TO GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt For For AND ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING THOSE SHARES TO EXISTING SHAREHOLDERS PURSUANT TO THE STATUTORY PRE-EMPTION RIGHT THAT WOULD OTHERWISE APPLY UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934595820 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CHESSER Mgmt For For 1B. ELECTION OF DIRECTOR: CARLA CICO Mgmt For For 1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS Mgmt For For 1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH III Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934551537 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 3 Years Against WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934600621 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1C. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For 1D. ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1E. ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT Mgmt For For 1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934553581 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BONNEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN M. MARAGANORE, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: PAUL R. SCHIMMEL, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: PHILLIP A. SHARP, Mgmt Against Against PH.D. 2. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For 2009 STOCK INCENTIVE PLAN. 3. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF ALNYLAM'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, IN A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, THE FREQUENCY OF ADVISORY STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934604946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For ROGER W. FERGUSON, JR. Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt Withheld Against ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt For For 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt Against Against AWARDED TO NAMED EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 3 Years For ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934567097 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL - ADVERTISING IN Shr Against For MINORITY/ LOW INCOME NEIGHBORHOODS -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934583596 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 934604415 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN F. MILLER Mgmt For For LEONARD TOW Mgmt For For DAVID E. VAN ZANDT Mgmt For For CARL E. VOGEL Mgmt Withheld Against ROBERT C. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934460003 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 25-Aug-2016 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. SHOEN Mgmt For For JAMES E. ACRIDGE Mgmt For For CHARLES J. BAYER Mgmt For For JOHN P. BROGAN Mgmt For For JOHN M. DODDS Mgmt For For JAMES J. GROGAN Mgmt For For KARL A. SCHMIDT Mgmt For For SAMUEL J. SHOEN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2017. 4. A PROPOSAL RECEIVED FROM COMPANY Mgmt Against Against STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934590945 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For 1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934543085 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For 1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO APPROVE A NONBINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934520520 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For 1D. ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 3 Years Against STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION SO THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934570943 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS A. AMATO Mgmt For For 1.2 ELECTION OF DIRECTOR: ANTHONY J. CONTI Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANK S. HERMANCE Mgmt For For 1.4 ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934569039 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For 1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For HOLLEY, JR. 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934597610 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For 1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1.5 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 1.7 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For 1.8 ELECTION OF DIRECTOR: DIANA G. REARDON Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. TO RATIFY AND APPROVE THE 2017 STOCK Mgmt For For PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 934494826 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Special Meeting Date: 28-Nov-2016 Ticker: AMSG ISIN: US03232P4054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG ENVISION HEALTHCARE HOLDINGS, INC., AMSURG CORP. AND NEW AMETHYST CORP., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO AMSURG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO CONSIDER A VOTE ON A PROPOSAL TO APPROVE Mgmt For For ANY MOTION TO ADJOURN THE AMSURG SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934593395 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: AFSI ISIN: US0323593097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD T. DECARLO Mgmt For For SUSAN C. FISCH Mgmt For For ABRAHAM GULKOWITZ Mgmt For For GEORGE KARFUNKEL Mgmt For For LEAH KARFUNKEL Mgmt For For RAUL RIVERA Mgmt For For BARRY D. ZYSKIND Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years For ON NAMED EXECUTIVE OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL ON MAJORITY VOTING Mgmt For For STANDARD IN UNCONTESTED ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934560889 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. CASHMAN III Mgmt For For 1B. ELECTION OF DIRECTOR: AJEI S. GOPAL Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT Mgmt For For 2. THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS, TO BE VOTED ON A NON-BINDING, ADVISORY BASIS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934566223 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE PROPOSED AMENDMENTS TO OUR Mgmt For For ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS. 6. TO APPROVE THE 2017 ANTHEM INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934619973 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. RE-ELECTION OF DIRECTOR: JIN-YONG CAI Mgmt For For 1D. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1E. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt For For NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF OUR DIRECTORS' REMUNERATION Mgmt For For POLICY. 5. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT. 6. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2016. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 8. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 9. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. 10. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For CONTRACTS AND REPURCHASE COUNTERPARTIES. 11. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 12. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 13. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934551006 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For 2. ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV Mgmt For For 3. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For 4. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For 5. ELECTION OF DIRECTOR: AMY H. NELSON Mgmt For For 6. ELECTION OF DIRECTOR: DANIEL W. RABUN Mgmt For For 7. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 8. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS. 9. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For APACHE'S NAMED EXECUTIVE OFFICERS. 10. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934520556 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934525087 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) AND AN ANNUAL LIMIT ON AWARDS TO NON-EMPLOYEE DIRECTORS UNDER THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) UNDER THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934547398 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1B. ELECTION OF DIRECTOR: KING W. HARRIS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. JOANNE C. SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- AQUABOUNTY TECHNOLOGIES INC Agenda Number: 934603588 -------------------------------------------------------------------------------------------------------------------------- Security: 03842K200 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AQB ISIN: US03842K2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD CLOTHIER Mgmt For For CHRISTINE ST.CLARE Mgmt For For RICK STERLING Mgmt For For RICHARD HUBER Mgmt For For JACK BOBO Mgmt For For RONALD STOTISH Mgmt For For JAMES TURK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF WOLF & Mgmt For For COMPANY, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE THE COMPANY'S DE-LISTING FROM Mgmt For For TRADING ON AIM. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934516127 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 01-Feb-2017 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. FOSS Mgmt For For P.O. BECKERS-VIEUJANT Mgmt For For LISA G. BISACCIA Mgmt Withheld Against RICHARD DREILING Mgmt Withheld Against IRENE M. ESTEVES Mgmt For For DANIEL J. HEINRICH Mgmt For For SANJEEV K. MEHRA Mgmt Withheld Against PATRICIA MORRISON Mgmt For For JOHN A. QUELCH Mgmt For For STEPHEN I. SADOVE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ARAMARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE ARAMARK'S AMENDED AND RESTATED Mgmt For For 2013 STOCK INCENTIVE PLAN. 5. TO APPROVE ARAMARK'S AMENDED AND RESTATED Mgmt For For SENIOR EXECUTIVE PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934595818 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK TEMPLETON Mgmt For For NIKOS THEODOSOPOULOS Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934420237 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 08-Jul-2016 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STAN A. ASKREN Mgmt For For VICTOR D. GRIZZLE Mgmt For For TAO HUANG Mgmt For For LARRY S. MCWILLIAMS Mgmt For For JAMES C. MELVILLE Mgmt For For JAMES J. O'CONNOR Mgmt For For JOHN J. ROBERTS Mgmt For For GREGORY P. SPIVY Mgmt For For CHERRYL T. THOMAS Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE OF THE ARMSTRONG WORLD Mgmt For For INDUSTRIES, INC. 2016 DIRECTORS' STOCK UNIT PLAN. 4. TO APPROVE OF THE ARMSTRONG WORLD Mgmt For For INDUSTRIES, INC. 2016 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934577858 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ARRS ISIN: GB00BZ04Y379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW M. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: ALEX B. BEST Mgmt For For 1C. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. CHIDDIX Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREW T. HELLER Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JEONG H. KIM Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE MCCLELLAND Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT J. STANZIONE Mgmt For For 1I. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID A. WOODLE Mgmt For For 2. APPROVE THE U.K. STATUTORY ACCOUNTS. Mgmt For For 3. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR. 4. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE U.K. STATUTORY AUDITOR. 5. AUTHORIZE THE U.K. STATUTORY AUDITORS' Mgmt For For REMUNERATION. 6. APPROVE THE NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 7. APPROVE THE FREQUENCY OF FUTURE VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. 8. APPROVE THE DIRECTORS' RENUMERATION POLICY. Mgmt For For 9. APPROVE THE DIRECTORS' RENUMERATION REPORT. Mgmt For For 10. APPROVE AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934556498 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI Mgmt For For 1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. APPROVAL OF THE 2017 LONG-TERM INCENTIVE Mgmt For For PLAN INCLUDING AUTHORIZED SHARES THEREUNDER AND MATERIAL TERMS OF PERFORMANCE GOALS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 934589168 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW R. BARGER Mgmt For For SETH W. BRENNAN Mgmt For For ERIC R. COLSON Mgmt For For TENCH COXE Mgmt For For STEPHANIE G. DIMARCO Mgmt For For JEFFREY A. JOERRES Mgmt For For ANDREW A. ZIEGLER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934601750 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY ABERNETHY Mgmt For For JONATHAN BUSH Mgmt For For BRANDON HULL Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 934493470 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 06-Dec-2016 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED JUNE 30, 2016 (THE "ANNUAL REPORT"). 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, AS SET FORTH IN THE ANNUAL REPORT. 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against POLICY, AS SET FORTH IN THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT. 4. TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. 5. TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR. 6. TO AUTHORIZE THE DIRECTORS TO ALLOT Mgmt Against Against ORDINARY SHARES IN THE CAPITAL OF THE COMPANY. 7. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt Against Against PRE-EMPTION RIGHTS FOR SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 6. 8. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION TO PROVIDE THE BOARD OF DIRECTORS WITH THE ABILITY TO REQUIRE THE DIRECTORS TO STAND FOR RE-ELECTION AT EACH ANNUAL GENERAL MEETING OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934613022 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C. ELECTION OF DIRECTOR: JEFF CLARKE Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1F. ELECTION OF DIRECTOR: RICK HILL Mgmt For For 1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For 1J. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 4. APPROVE THE FREQUENCY WITH WHICH Mgmt 3 Years Against STOCKHOLDERS ARE PROVIDED AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AUTODESK, INC. 1998 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 6. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 12.2 MILLION SHARES AND RE-APPROVE PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934482340 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2016 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BISSON Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For WILLIAM J. READY Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For SANDRA S. WIJNBERG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934536511 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 1B. ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For 1C. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For 1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1G. ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For 1J. ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE AUTONATION, INC. 2017 Mgmt For For EMPLOYEE EQUITY AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934495107 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2016 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE AUTOZONE, INC. SIXTH Mgmt For For AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. 4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934537309 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For 1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1F. ELECTION OF DIRECTOR: ANDRES LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1J. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 934557008 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN J. CHOI Mgmt For For 1C. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1D. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY D. DE SHON Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For 1I. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For 1J. ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For 1K. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For 1L. ELECTION OF DIRECTOR: SANOKE VISWANATHAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934541928 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES W. SHAVER Mgmt For For MARK GARRETT Mgmt For For LORI J. RYERKERK Mgmt For For 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR UNTIL THE CONCLUSION OF THE 2018 ANNUAL GENERAL MEETING OF MEMBERS AND TO DELEGATE AUTHORITY TO THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE TERMS AND REMUNERATION THEREOF. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934542259 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. HAYES Mgmt For For GEORGE M. SMART Mgmt For For THEODORE M. SOLSO Mgmt For For STUART A. TAYLOR II Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2017. 3. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For STOCK AND CASH INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE NON- BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, EVERY ONE, TWO OR THREE YEARS AS INDICATED. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934548960 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1D. ELECTION OF DIRECTOR: MUNIB ISLAM Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1F. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1H. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION ADVISORY VOTES 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW Shr Against For AMENDMENT TO INCREASE AGGREGATION CAP -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 934449376 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 28-Jul-2016 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY M. VANDEWEGHE Mgmt For For JAMES F. ALBAUGH Mgmt For For JOHN T. WHATES Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 934529340 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Special Meeting Date: 09-Mar-2017 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., AS AMENDED FROM TIME TO TIME. 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO B/E AEROSPACE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE PROPOSED TRANSACTIONS. 3. APPROVE ANY PROPOSAL TO ADJOURN THE B/E Mgmt For For AEROSPACE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934513727 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 24-Jan-2017 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1C. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1E. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1H. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934440289 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 01-Jul-2016 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt Against Against 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt Against Against 1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1I. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against PROXY ACCESS BYLAWS. 5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For AN EQUITY RETENTION POLICY FOR SENIOR EXECUTIVES. 6. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For SHAREHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934640764 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 1J. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE FISCAL Mgmt For For 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE 2012 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934546524 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. AUSTEN Mgmt For For RONALD J. FLOTO Mgmt For For ADELE M. GULFO Mgmt For For DAVID S. HAFFNER Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For WILLIAM L. MANSFIELD Mgmt For For ARUN NAYAR Mgmt For For DAVID T. SZCZUPAK Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For PHILIP G. WEAVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- BERRY PLASTICS GROUP, INC. Agenda Number: 934525722 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD S. ROLFE Mgmt For For B. EVAN BAYH Mgmt For For JONATHAN F. FOSTER Mgmt For For 2. TO APPROVE AN AMENDMENT TO BERRY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY BERRY'S BOARD OF DIRECTORS AND PROVIDE THAT, AFTER A TRANSITION PERIOD, DIRECTORS SHALL BE ELECTED ANNUALLY. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS BERRY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934479937 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 27-Oct-2016 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO SET THE NUMBER OF DIRECTORS AT NINE. Mgmt For For 2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For 2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, Mgmt For For M.D. 2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS Mgmt For For 2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, Mgmt For For PH.D. 2E. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For 2F. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. Mgmt For For 2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For 2H. ELECTION OF DIRECTOR: RANDOLPH C. STEER, Mgmt For For M.D., PH.D. 2I. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For 3. A NON-BINDING ADVISORY VOTE ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934600568 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY Mgmt 3 Years Against VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS Mgmt For For EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934601611 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For WILLARD DERE Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN J. LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For DAVID PYOTT Mgmt For For DENNIS J. SLAMON Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDERS' APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For 6. TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO (I) INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 250,000,000 SHARES TO 500,000,000 SHARES, AND (II) MAKE CERTAIN MINOR ADMINISTRATIVE CHANGES. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT FINANCIAL SERVICES INC Agenda Number: 934611179 -------------------------------------------------------------------------------------------------------------------------- Security: 09214X100 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: BKFS ISIN: US09214X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. MASSEY Mgmt For For JOHN D. ROOD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE BLACK KNIGHT FINANCIAL Mgmt For For SERVICES, INC. AMENDED AND RESTATED 2015 OMNIBUS INCENTIVE PLAN. 4. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BLUE BUFFALO PET PRODUCTS INC. (BUFF) Agenda Number: 934596872 -------------------------------------------------------------------------------------------------------------------------- Security: 09531U102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: BUFF ISIN: US09531U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIPPE AMOUYAL Mgmt For For AFLALO GUIMARAES Mgmt For For AMY SCHULMAN Mgmt For For 2. RATIFICATION, IN A NON-BINDING VOTE, OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. RECOMMENDATION, IN A NON-BINDING VOTE, OF Mgmt 3 Years Against WHETHER FUTURE STOCKHOLDER VOTES TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934449477 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 28-Jul-2016 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MELODY C. BARNES Mgmt For For ARTHUR E. JOHNSON Mgmt For For CHARLES O. ROSSOTTI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934541764 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For 1B. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL S. HANLEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI L. SATO Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 4. THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. 5. STOCKHOLDER PROPOSAL TO ALLOW CERTAIN Shr Against For STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934586578 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For 1D. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1E. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For 1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1H. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For 1I. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For 1J. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For 2. TO APPROVE, BY NON-BINDING, ADVISORY Mgmt For For RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934558543 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For DOCKENDORFF 1C. ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI Mgmt For For 1D. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN M. ZANE Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 934486425 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE L. BOLTZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For 1C. ELECTION OF DIRECTOR: HARRIET EDELMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. GILES Mgmt For For 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. MRKONIC Mgmt For For 1H. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1I. ELECTION OF DIRECTOR: WYMAN T. ROBERTS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2017 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934547538 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. J. ARDUINI Mgmt For For 1B. ELECTION OF DIRECTOR: R. J. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: M. W. EMMENS Mgmt For For 1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: A. J. LACY Mgmt For For 1H. ELECTION OF DIRECTOR: D. C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: T. R. SAMUELS Mgmt For For 1J. ELECTION OF DIRECTOR: G. L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF THE MATERIALS TERMS OF THE Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2012 STOCK AWARD AND INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE Shr Against For OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934531977 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt For For HARTENSTEIN 1F. ELECTION OF DIRECTOR: MR. CHECK KIAN LOW Mgmt For For 1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. HENRY SAMUELI Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN OUR CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 4. TO APPROVE THE COMPENSATION OF BROADCOM'S Mgmt For For NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN BROADCOM'S PROXY STATEMENT RELATING TO ITS 2017 ANNUAL GENERAL MEETING. 5. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE TO APPROVE THE COMPENSATION OF THE BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934487150 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1F. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1G. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE) 3) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2017 -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934547386 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For J. POWELL BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For THEODORE J. HOEPNER Mgmt For For JAMES S. HUNT Mgmt For For TONI JENNINGS Mgmt For For TIMOTHY R.M. MAIN Mgmt For For H. PALMER PROCTOR, JR. Mgmt For For WENDELL S. REILLY Mgmt For For CHILTON D. VARNER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO CONDUCT AN ADVISORY VOTE ON THE DESIRED Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. TO APPROVE AN AMENDMENT TO BROWN & BROWN, Mgmt For For INC.'S 2010 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 934458197 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Meeting Date: 28-Jul-2016 Ticker: BFA ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK Mgmt For For BOUSQUET-CHAVANNE 1B. ELECTION OF DIRECTOR: CAMPBELL P. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV Mgmt For For 1D. ELECTION OF DIRECTOR: STUART R. BROWN Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN D. COOK Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL B. FARRER Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA L. FRAZIER Mgmt For For 1I. ELECTION OF DIRECTOR: AUGUSTA BROWN HOLLAND Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL J. RONEY Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 2. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934598117 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA M. FRIEND* Mgmt For For MARC A. KASTNER* Mgmt For For GILLES G. MARTIN* Mgmt For For HERMANN REQUARDT* Mgmt For For ADELENE Q. PERKINS# Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934547867 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: RALPH C. STAYER Mgmt For For 1C. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE FREQUENCY OF ADVISORY VOTES ON THE Mgmt 3 Years Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934572454 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TED ENGLISH Mgmt For For JORDAN HITCH Mgmt For For MARY ANN TOCIO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE BURLINGTON STORES, INC. Mgmt For For 2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND RESTATED). -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934544417 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REX D. GEVEDEN Mgmt For For ROBERT L. NARDELLI Mgmt For For BARBARA A. NILAND Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934546271 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt Against Against 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. TO APPROVE "SAY - ON - PAY FREQUENCY" OF Mgmt 3 Years Against SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934554836 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For 1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY J.STEELE Mgmt For For GUILFOILE 1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THAT AN Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS BE CONDUCTED ON AN ANNUAL BASIS. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5 REPORT ON THE FEASIBILITY OF GHG DISCLOSURE Shr Abstain Against AND MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 934504300 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1D. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For 1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. SWINBURN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 934571084 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt Against Against 1B. ELECTION OF DIRECTOR: WALLACE R. WEITZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS FOR 2016 ON AN ADVISORY BASIS 4. TO SELECT THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION ON AN ADVISORY BASIS 5. TO APPROVE THE AMENDED AND RESTATED CABLE Mgmt For For ONE, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934546079 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOROTHY M. ABLES Mgmt For For 1B. ELECTION OF DIRECTOR: RHYS J. BEST Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT S. BOSWELL Mgmt For For 1D. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt For For 1F. ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2017 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934554797 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For SANGIOVANNI-VINCENTELLI 1E. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1G. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For 1H. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE OMNIBUS EQUITY INCENTIVE PLAN. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CALATLANTIC GROUP, INC. Agenda Number: 934553202 -------------------------------------------------------------------------------------------------------------------------- Security: 128195104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CAA ISIN: US1281951046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE A. CHOATE Mgmt For For DOUGLAS C. JACOBS Mgmt For For WILLIAM L. JEWS Mgmt For For DAVID J. MATLIN Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For LARRY T. NICHOLSON Mgmt For For PETER SCHOELS Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For SCOTT D. STOWELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS (COMMONLY REFERRED TO AS "SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934483544 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1B. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For 1C. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For 1E. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For 1F. ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN Mgmt For For 1G. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For 1I. ELECTION OF DIRECTOR: NICK SHREIBER Mgmt For For 1J. ELECTION OF DIRECTOR: TRACEY T. TRAVIS Mgmt For For 1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN Mgmt For For BEUREN 1L. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For FISCAL 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934479519 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 03-Nov-2016 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. PROPOSAL TO APPROVE THE AMENDED CARDINAL Mgmt For For HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARE CAPITAL PROPERTIES, INC. Agenda Number: 934574713 -------------------------------------------------------------------------------------------------------------------------- Security: 141624106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CCP ISIN: US1416241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For 1D. ELECTION OF DIRECTOR: RAYMOND J. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. MALEHORN Mgmt For For 1F. ELECTION OF DIRECTOR: DALE A. REISS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934541182 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: GREGG A. OSTRANDER Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934621562 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 26-Jun-2017 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1B. ELECTION OF DIRECTOR: SONA CHAWLA Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For 1H. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. NASH Mgmt For For 1J. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1L. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For 1M. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 5. TO APPROVE THE CARMAX, INC. ANNUAL Mgmt For For PERFORMANCE-BASED BONUS PLAN, AS AMENDED AND RESTATED. 6. TO VOTE ON A SHAREHOLDER PROPOSAL FOR A Shr Against For REPORT ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934598179 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: AMY WOODS Mgmt For For BRINKLEY 1B. ELECTION OF CLASS II DIRECTOR: MICHAEL D. Mgmt For For CASEY 1C. ELECTION OF CLASS II DIRECTOR: A. BRUCE Mgmt For For CLEVERLY 1D. ELECTION OF CLASS II DIRECTOR: JEVIN S. Mgmt For For EAGLE 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4A. AMENDMENT TO ARTICLE X OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS. 4B. AMENDMENT TO ARTICLE 2 OF THE COMPANY'S Mgmt For For BY-LAWS TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934469203 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 16-Sep-2016 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHNNY DANOS Mgmt For For JEFFERY M. LAMBERTI Mgmt For For H. LYNN HORAK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934515175 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF CBOE Mgmt For For HOLDINGS, INC. COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2016 BY AND AMONG CBOE HOLDINGS, INC., TWO WHOLLY OWNED SUBSIDIARIES OF CBOE HOLDINGS, INC. AND BATS GLOBAL MARKETS, INC. (THE "SHARE ISSUANCE PROPOSAL") 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934577632 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. FARROW III Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For 1F. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt For For 1G. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER T. Mgmt For For MITCHELL 1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH P. RATTERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL L. RICHTER Mgmt For For 1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1M. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For 1N. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY PROPOSAL TO APPROVE THE FREQUENCY Mgmt 3 Years Against OF AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934562617 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: CBG ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRANDON B. BOZE Mgmt For For 1B. ELECTION OF DIRECTOR: BETH F. COBERT Mgmt For For 1C. ELECTION OF DIRECTOR: CURTIS F. FEENY Mgmt For For 1D. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY Mgmt For For 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: FREDERIC V. MALEK Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA R. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 1K. ELECTION OF DIRECTOR: RAY WIRTA Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934486893 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 15-Nov-2016 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1C. ELECTION OF DIRECTOR: AMY J. HILLMAN Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1E. ELECTION OF DIRECTOR: EILEEN J. MARTINSON Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN A. MILES Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT E. RADWAY Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN F. Mgmt For For SCHUCKENBROCK 1I. ELECTION OF DIRECTOR: FRANK S. SOWINSKI Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT M. TARKOFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934537765 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEAN S. BLACKWELL Mgmt For For 1B. ELECTION OF DIRECTOR: BENNIE W. FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. PARRY Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE SAY ON PAY Mgmt 3 Years Against FREQUENCY. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For 2009 GLOBAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934609023 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For MARK J. ALLES Mgmt For For RICHARD W BARKER D PHIL Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For JULIA A. HALLER, M.D. Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr Against For PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934541702 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934611167 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE L. GERBERDING, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934566158 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES C. FOSTER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN D. CHUBB Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE E. MASSARO Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For 1H. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD F. WALLMAN Mgmt Against Against 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION. 3. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF INCENTIVE COMPENSATION PLAN. Mgmt For For 5. RATIFICATION OF ACCOUNTANTS (PWC) (DUE TO Mgmt For For SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For PROHIBIT CONDUCTING BUSINESS WITH CERTAIN DEALERS AND LABORATORIES WHO VIOLATE THE ANIMAL WELFARE ACT OR ARE UNDER INVESTIGATION BY U.S. DEPARTMENT OF AGRICULTURE INVESTIGATIVE ENFORCEMENT SERVICES. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934544518 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LANCE CONN Mgmt Against Against 1B. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Against Against 1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN A. MIRON Mgmt Against Against 1I. ELECTION OF DIRECTOR: BALAN NAIR Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE Mgmt For For 1K. ELECTION OF DIRECTOR: MAURICIO RAMOS Mgmt Against Against 1L. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Mgmt For For 1M. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Mgmt Against Against 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against EXECUTIVE COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934574268 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLORIA R. BOYLAND Mgmt For For 1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1C. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT D. LAWLER Mgmt For For 1E. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For MILLER, JR. 1G. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 2 BILLION. 3. TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934569584 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AL BALDOCCHI Mgmt For For PAUL T. CAPPUCCIO Mgmt For For STEVE ELLS Mgmt For For NEIL FLANZRAICH Mgmt For For ROBIN HICKENLOOPER Mgmt For For KIMBAL MUSK Mgmt For For ALI NAMVAR Mgmt For For MATTHEW H. PAULL Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF 15% OF OUR OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934571387 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: STEWART W. BAINUM, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN P. JOYCE Mgmt For For 1E. ELECTION OF DIRECTOR: MONTE J. M. KOCH Mgmt For For 1F. ELECTION OF DIRECTOR: LIZA K. LANDSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT A. RENSCHLER Mgmt For For 1H. ELECTION OF DIRECTOR: ERVIN R. SHAMES Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN P. TAGUE Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF CHOICE HOTELS INTERNATIONAL Mgmt For For 2017 LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934547653 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC Mgmt For For 1C. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF OUR SECOND AMENDED AND RESTATED Mgmt For For ANNUAL INCENTIVE PLAN. 5. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000 SHARES. 6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934542639 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1B. ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For 1C. ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY Shr Against For ACCESS -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934550939 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS E. JORDEN Mgmt For For 1.3 ELECTION OF DIRECTOR: FLOYD R. PRICE Mgmt For For 1.4 ELECTION OF DIRECTOR: FRANCES M. VALLEJO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2017 -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934579422 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN ROSENBERG Mgmt For For ENRIQUE SENIOR Mgmt For For NINA VACA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE CINEMARK HOLDINGS, INC. Mgmt For For 2017 OMNIBUS INCENTIVE PLAN. 4. NON-BINDING, ANNUAL ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 5. NON-BINDING, ADVISORY VOTE ON FREQUENCY OF Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934475725 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 18-Oct-2016 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt Against Against 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE THE CINTAS CORPORATION 2016 Mgmt For For EQUITY AND INCENTIVE COMPENSATION PLAN. 4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934541106 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK CASADY Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTINE M. CUMMING Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY DI IORIO Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY Mgmt For For 1F. ELECTION OF DIRECTOR: HOWARD W. HANNA III Mgmt For For 1G. ELECTION OF DIRECTOR: LEO I. ("LEE") HIGDON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES J. ("BUD") Mgmt For For KOCH 1I. ELECTION OF DIRECTOR: ARTHUR F. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: SHIVAN S. SUBRAMANIAM Mgmt For For 1K. ELECTION OF DIRECTOR: WENDY A. WATSON Mgmt For For 1L. ELECTION OF DIRECTOR: MARITA ZURAITIS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934610014 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For 1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt For For 1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2014 EQUITY INCENTIVE PLAN 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 934606368 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE BANUCCI Mgmt For For EDWARD GALANTE Mgmt For For THOMAS SHIELDS Mgmt For For JOHN WELCH Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO RECOMMEND FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON APPROVAL OF EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO SECTION 6(M) OF Mgmt For For THE COMPANY'S 2014 ANNUAL CEO INCENTIVE PLAN. 5. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED MANAGEMENT INCENTIVE PLAN. 6. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 934597975 -------------------------------------------------------------------------------------------------------------------------- Security: 18451C109 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: CCO ISIN: US18451C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OLIVIA SABINE Mgmt For For 2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE ADOPTION OF THE 2012 Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 6. ELECTION OF ADDITIONAL DIRECTOR: PAUL Mgmt For For KEGLEVIC -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934485120 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For 1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG Mgmt For For 1E. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For 1F. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For 1I. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017. 3. THE APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 23, 2016). 5. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COACH, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For GREENHOUSE GAS EMISSIONS BY 2030" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 934544328 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK A. ALIAS Mgmt For For 1B. ELECTION OF DIRECTOR: THEODOR KRANTZ Mgmt For For 1C. ELECTION OF DIRECTOR: J. BRUCE ROBINSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF COGNEX'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS,COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON-PAY"). 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For COMPOSITION OF THE INITIAL LIST OF CANDIDATES FROM WHICH NEW DIRECTOR NOMINEES ARE CHOSEN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934600265 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MAUREEN Mgmt For For BREAKIRON-EVANS 1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN M. DINEEN Mgmt For For 1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE COMPANY'S 2017 INCENTIVE Mgmt For For AWARD PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Mgmt For For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934556587 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. BANCROFT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1E. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO Shr Against For CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- COLONY NORTHSTAR, INC. Agenda Number: 934577771 -------------------------------------------------------------------------------------------------------------------------- Security: 19625W104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CLNS ISIN: US19625W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: DAVID T. HAMAMOTO Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY A. CURTIN Mgmt For For 1E. ELECTION OF DIRECTOR: JON A. FOSHEIM Mgmt For For 1F. ELECTION OF DIRECTOR: JUSTIN E. METZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE G. C. PARKER Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHOENHERR Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A. SOMERS Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN L. STEFFENS Mgmt For For 2. APPROVAL OF AN ADVISORY PROPOSAL REGARDING Mgmt For For THE COMPENSATION PAID TO NORTHSTAR ASSET MANAGEMENT GROUP INC.'S NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY" PROPOSAL). 3. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER VOTES ON "SAY ON PAY" PROPOSALS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934601572 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For MADELINE S. BELL Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For ASUKA NAKAHARA Mgmt For For DAVID C. NOVAK Mgmt For For BRIAN L. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 5. TO PROVIDE A LOBBYING REPORT Shr Against For 6. TO STOP 100-TO-ONE VOTING POWER Shr For Against -------------------------------------------------------------------------------------------------------------------------- COMMERCEHUB, INC. Agenda Number: 934613630 -------------------------------------------------------------------------------------------------------------------------- Security: 20084V108 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: CHUBA ISIN: US20084V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK CATTINI Mgmt For For DAVID GOLDHILL Mgmt For For CHAD HOLLINGSWORTH Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO APPROVE THE SECOND AMENDED Mgmt Against Against AND RESTATED COMMERCEHUB, INC. 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934542223 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For 1B. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 934467677 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2016 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY A. ALFORD Mgmt For For THOMAS K. BROWN Mgmt For For STEPHEN G. BUTLER Mgmt For For SEAN M. CONNOLLY Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For TIMOTHY R. MCLEVISH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934443398 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 20-Jul-2016 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt For For DANIEL J. MCCARTHY Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934569089 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. BERRY Mgmt Withheld Against JAMES L. GALLOGLY Mgmt For For 2. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE, BY A NON-BINDING VOTE, THE Mgmt 3 Years For FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL - ADOPTION OF POLICY Shr For Against FOR IMPROVING BOARD DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934504247 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 16-Dec-2016 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For MATT BLUNT Mgmt For For STEVEN D. COHAN Mgmt For For DANIEL J. ENGLANDER Mgmt For For JAMES E. MEEKS Mgmt For For VINCENT W. MITZ Mgmt For For THOMAS N. TRYFOROS Mgmt For For 2. TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For OF OUR 2007 EQUITY INCENTIVE PLAN, INCLUDING AMENDMENTS TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 12,000,000 SHARES TO 16,000,000 AND TO EXTEND THE TERM OF THE PLAN THROUGH 2026. 3. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE THE PROVISION PROVIDING FOR CUMULATIVE VOTING BY STOCKHOLDERS FOR THE ELECTION OF MEMBERS OF OUR BOARD. 4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2016 (SAY-ON-PAY VOTE). 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934540647 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For 1B ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1C ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1E ELECTION OF DIRECTOR: FRANK D. MARTELL Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For 1G ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For STUDENMUND 1H ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For 1I ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934593612 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For 1C. ELECTION OF DIRECTOR: LAURA COX KAPLAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For NASSETTA 1H. ELECTION OF DIRECTOR: DAVID J. STEINBERG Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934514072 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. DECKER Mgmt For For RICHARD A. GALANTI Mgmt For For JOHN W. MEISENBACH Mgmt For For CHARLES T. MUNGER Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934482201 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 03-Nov-2016 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMBERTUS J.H. BECHT Mgmt For For JOACHIM FABER Mgmt For For OLIVIER GOUDET Mgmt For For PETER HARF Mgmt For For PAUL S. MICHAELS Mgmt For For CAMILLO PANE Mgmt For For ERHARD SCHOEWEL Mgmt For For ROBERT SINGER Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3. APPROVAL OF (I) AN AMENDMENT AND Mgmt For For RESTATEMENT OF COTY INC.'S EQUITY AND LONG-TERM INCENTIVE PLAN (THE "ELTIP") TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE ELTIP BY 50 MILLION SHARES AND (II) THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ELTIP FOR THE PURPOSES OF ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. APPROVAL OF (I) AN AMENDMENT AND Mgmt For For RESTATEMENT OF COTY INC.'S ANNUAL PERFORMANCE PLAN (THE "APP") AND (II) THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE APP FOR THE PURPOSES OF SECTION 162(M) OF THE CODE 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS COTY INC.'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017 -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 934551690 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CVA ISIN: US22282E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID M. BARSE Mgmt For For RONALD J. BROGLIO Mgmt For For PETER C.B. BYNOE Mgmt For For LINDA J. FISHER Mgmt For For JOSEPH M. HOLSTEN Mgmt For For STEPHEN J. JONES Mgmt For For DANIELLE PLETKA Mgmt For For MICHAEL W. RANGER Mgmt For For ROBERT S. SILBERMAN Mgmt For For JEAN SMITH Mgmt For For SAMUEL ZELL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL YEAR. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 934606142 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENDA J. FLANAGAN Mgmt For For BRETT A. ROBERTS Mgmt For For THOMAS N. TRYFOROS Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 934478341 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES M. SWOBODA Mgmt For For CLYDE R. HOSEIN Mgmt For For ROBERT A. INGRAM Mgmt Withheld Against DARREN R. JACKSON Mgmt For For C. HOWARD NYE Mgmt For For JOHN B. REPLOGLE Mgmt For For THOMAS H. WERNER Mgmt For For ANNE C. WHITAKER Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE 2013 Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2017. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934571820 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For 1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For 1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For 1K. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. 3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934550991 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For TIMOTHY J. DONAHUE Mgmt For For ARNOLD W. DONALD Mgmt For For ROSE LEE Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For CAESAR F. SWEITZER Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, ON Mgmt 3 Years Against THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 5. TO CONSIDER AND ACT UPON A SHAREHOLDER'S Shr Against For PROPOSAL TO CHANGE THE SHAREHOLDER AGGREGATION RULE IN THE COMPANY'S EXISTING PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934559622 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.M. DIEFENDERFER III Mgmt For For PIERO BUSSANI Mgmt For For CHRISTOPHER P. MARR Mgmt For For MARIANNE M. KELER Mgmt For For DEBORAH R. SALZBERG Mgmt For For JOHN F. REMONDI Mgmt For For JEFFREY F. ROGATZ Mgmt For For JOHN W. FAIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 4. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF HOLDING AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. 5. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For OUR CURRENT DECLARATION OF TRUST TO PROVIDE SHAREHOLDERS WITH THE ABILITY TO ALTER, AMEND OR REPEAL OUR THIRD AMENDED AND RESTATED BYLAWS, AND ADOPT NEW BYLAWS. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934558707 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt For For COMPENSATION PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For EXECUTIVE PAY. 8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For RENEWABLE ENERGY TARGETS. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934544683 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY J. WOJTASZEK Mgmt For For DAVID H. FERDMAN Mgmt For For JOHN W. GAMBLE, JR. Mgmt For For MICHAEL A. KLAYKO Mgmt For For T. TOD NIELSEN Mgmt For For ALEX SHUMATE Mgmt For For WILLIAM E. SULLIVAN Mgmt For For LYNN A. WENTWORTH Mgmt For For 2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934514147 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934574042 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt Against Against 1K. ELECTION OF DIRECTOR: RAYMOND C. STEVENS, Mgmt For For PH.D. 1L. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 4. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 7. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934469481 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 29-Sep-2016 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET SHAN ATKINS Mgmt For For JEAN M. BIRCH Mgmt For For BRADLEY D. BLUM Mgmt For For JAMES P. FOGARTY Mgmt For For CYNTHIA T. JAMISON Mgmt For For EUGENE I. LEE, JR. Mgmt For For WILLIAM S. SIMON Mgmt For For CHARLES M. SONSTEBY Mgmt For For 2. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2017. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE COMPANY ADOPT A POLICY TO PHASE OUT NON-THERAPEUTIC USE OF ANTIBIOTICS IN THE MEAT SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- DAVITA,INC. Agenda Number: 934615925 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: BARBARA J. DESOER Mgmt For For 1E. ELECTION OF DIRECTOR: PASCAL DESROCHES Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1G. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1J. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934520518 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2017 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN C. HEUBERGER Mgmt For For 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For 1L. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Shr Against For WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934624152 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Annual Meeting Date: 26-Jun-2017 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM D. GREEN Mgmt For For ELLEN J. KULLMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DELL TECHNOLOGIES INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 2, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON WHETHER DELL TECHNOLOGIES Mgmt 3 Years Against SHOULD HOLD AN ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS. 5. ADOPTION OF AMENDMENT TO DELL TECHNOLOGIES' Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934539961 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For 02. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For 03. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 04. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 05. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 06. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 07. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 08. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For 09. ELECTION OF DIRECTOR: ANA G. PINCZUK Mgmt For For 10. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 11. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 12. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 13. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 14. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934626461 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 30-Jun-2017 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1F. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934603235 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA M. BAUMANN Mgmt For For JOHN E. BETHANCOURT Mgmt For For DAVID A. HAGER Mgmt For For ROBERT H. HENRY Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2017. 5. APPROVE THE DEVON ENERGY CORPORATION ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN. 6. APPROVE THE DEVON ENERGY CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 7. REPORT ON PUBLIC POLICY ADVOCACY RELATED TO Shr Against For ENERGY POLICY AND CLIMATE CHANGE. 8. ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE Shr Against For CHANGE POLICIES. 9. REPORT ON LOBBYING POLICY AND ACTIVITY. Shr Against For 10. ASSESSMENT OF BENEFITS AND RISKS OF USING Shr Against For RESERVE ADDITIONS AS A COMPENSATION METRIC. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934593244 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD COLLINS Mgmt For For 1B. ELECTION OF DIRECTOR: MARK FOLETTA Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC J. TOPOL Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND A NON-BINDING ADVISORY Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE OUR AMENDED AND RESTATED 2015 Mgmt For For EQUITY INCENTIVE PLAN. 6. TO APPROVE AN AMENDMENT TO DEXCOM'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 200 MILLION. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934506392 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For DIAMONDBACK ENERGY, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934605962 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN E. WEST Mgmt For For TRAVIS D. STICE Mgmt For For MICHAEL P. CROSS Mgmt For For DAVID L. HOUSTON Mgmt For For MARK L. PLAUMANN Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934601914 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. STACK Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE J. SCHORR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT. 4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2012 STOCK AND INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934559379 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For 1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For 1F. ELECTION OF DIRECTOR: AFSHIN MOHEBBI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. RECOMMENDATION, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, REGARDING THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934556551 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For 1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934574028 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. BENNETT Mgmt Withheld Against JOHN C. MALONE Mgmt Withheld Against DAVID M. ZASLAV Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year Against FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT-SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934550511 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt For For JAMES DEFRANCO Mgmt For For CANTEY M. ERGEN Mgmt For For CHARLES W. ERGEN Mgmt For For STEVEN R. GOODBARN Mgmt For For CHARLES M. LILLIS Mgmt For For AFSHIN MOHEBBI Mgmt For For DAVID K. MOSKOWITZ Mgmt For For TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. THE NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934590755 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For FILI-KRUSHEL 1E. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1H. ELECTION OF DIRECTOR: TODD J. VASOS Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M) AND THE LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION SET FORTH IN SUCH PLAN. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M). 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY ERNST AND YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934615595 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For 1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For 1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For 1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For III 1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For 1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 934559038 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1F. ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For 1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF THE SAY Mgmt 3 Years Against ON PAY VOTE 5. APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION TO CHANGE THE COMPANY'S NAME TO DOMINION ENERGY, INC. 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For LOBBYING 7. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL EXPERTISE 8. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH LIMITING GLOBAL WARMING 9. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For METHANE EMISSIONS -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934542033 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. BRANDON Mgmt For For C. ANDREW BALLARD Mgmt For For ANDREW B. BALSON Mgmt For For DIANA F. CANTOR Mgmt For For J. PATRICK DOYLE Mgmt For For RICHARD L. FEDERICO Mgmt For For JAMES A. GOLDMAN Mgmt For For GREGORY A. TROJAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 5. SHAREHOLDER PROPOSAL REGARDING Shr Against For DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934486259 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2016 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. HOFFMAN Mgmt For For DOUGLAS A. MILROY Mgmt For For WILLARD D. OBERTON Mgmt For For JOHN P. WIEHOFF Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 934594715 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DFIN ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL N. LEIB Mgmt For For 1B. ELECTION OF DIRECTOR: LOIS M. MARTIN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. AMENDED AND RESTATED 2016 PERFORMANCE Mgmt For For INCENTIVE PLAN 5. RATIFICATION OF THE COMPANY'S AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934558454 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For 1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For 1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1I. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For 2. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. 4. TO VOTE, ON NON-BINDING ADVISORY BASIS, ON Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REQUESTING THE COMPANY TO PUBLICLY REPORT ON STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE IN THE COMPANY'S SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 934553391 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH C. ANTONELLIS Mgmt For For JEROME H. BAILEY Mgmt For For LYNN DORSEY BLEIL Mgmt For For GARY D. FORSEE Mgmt For For STEPHEN C. HOOLEY Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION ("SAY ON PAY"). 4. ADOPT AN ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE "SAY ON PAY" VOTING. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934551664 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRENE CHANG BRITT Mgmt For For MICHAEL HINES Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID BY DUNKIN' BRANDS TO ITS NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For DUNKIN' BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017 4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For THE ENVIRONMENTAL IMPACT OF K-CUP PODS BRAND PACKAGING -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934450329 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), E. I. DU PONT DE NEMOURS AND COMPANY, A DELAWARE CORPORATION ("DUPONT"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DUPONT MERGER PROPOSAL. 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934589144 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For 2. TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. TO PREPARE A REPORT ON EXECUTIVE Shr Against For COMPENSATION 6. TO PREPARE A REPORT ON ACCIDENT RISK Shr Against For REDUCTION -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934450557 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 04-Aug-2016 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN M. ELLEN Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID B. POWERS Mgmt For For 2. ADVISORY RESOLUTION REGARDING THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934572074 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For 1D. ELECTION OF DIRECTOR: LOGAN D. GREEN Mgmt For For 1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1L. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY WITH Mgmt 3 Years Against WHICH THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr Against For REGARDING RIGHT TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934545635 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For 1J. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For 1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1L. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934565005 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For 1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1F. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1G. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt 3 Years Against COMPENSATION EVERY ONE, TWO OR THREE YEARS 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For STOCK INCENTIVE COMPENSATION PROGRAM 5. AMENDMENT AND RESTATEMENT OF THE U.S. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934450103 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 28-Jul-2016 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS Mgmt For For PLAN. 3. APPROVE AMENDMENTS TO OUR 2000 EQUITY Mgmt For For INCENTIVE PLAN. 4. APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934535494 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For 1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. RICKS Mgmt For For 1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For 2. ADVISORY VOTE ON COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2017. 5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' Mgmt For For DEFERRAL PLAN. 6. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 934449768 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Special Meeting Date: 19-Jul-2016 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTIVELY AS THE MERGER AGREEMENT, AMONG DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934513640 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D.N. FARR Mgmt For For W.R. JOHNSON Mgmt For For M.S. LEVATICH Mgmt For For J.W. PRUEHER Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL TO Shr Against For ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr Against For GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934556690 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ESRT ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY E. MALKIN Mgmt For For WILLIAM H. BERKMAN Mgmt For For LESLIE D. BIDDLE Mgmt For For THOMAS J. DEROSA Mgmt For For STEVEN J. GILBERT Mgmt For For S. MICHAEL GILIBERTO Mgmt For For JAMES D. ROBINSON IV Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934513715 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 30-Jan-2017 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. VOTE TO AMEND AND RESTATE THE AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934582304 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EVHC ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL J. BURT Mgmt For For CHRISTOPHER A. HOLDEN Mgmt For For CYNTHIA S. MILLER Mgmt For For RONALD A. WILLIAMS Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against OF ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ENVISION HEALTHCARE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934493545 -------------------------------------------------------------------------------------------------------------------------- Security: 29413U103 Meeting Type: Special Meeting Date: 28-Nov-2016 Ticker: EVHC ISIN: US29413U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADOPT THE MERGER AGREEMENT, BY AND AMONG ENVISION, AMSURG, AND NEWCO, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "ENVISION MERGER PROPOSAL") 2. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO ENVISION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGERS (THE "ENVISION COMPENSATION PROPOSAL"). 3. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE ENVISION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ENVISION MERGER PROPOSAL (THE "ENVISION ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934538476 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT P. DANIELS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO 1.28 BILLION. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934553137 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1B. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For 1D. ELECTION OF DIRECTOR: G. THOMAS HOUGH Mgmt For For 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For 1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For 1K. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934596339 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS BARTLETT Mgmt For For NANCI CALDWELL Mgmt For For GARY HROMADKO Mgmt For For JOHN HUGHES Mgmt For For SCOTT KRIENS Mgmt For For WILLIAM LUBY Mgmt For For IRVING LYONS, III Mgmt For For CHRISTOPHER PAISLEY Mgmt Withheld Against STEPHEN SMITH Mgmt For For PETER VAN CAMP Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt 3 Years Against THE FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934549241 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP CALIAN Mgmt For For DAVID CONTIS Mgmt For For THOMAS HENEGHAN Mgmt For For TAO HUANG Mgmt For For MARGUERITE NADER Mgmt For For SHELI ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For MATTHEW WILLIAMS Mgmt For For WILLIAM YOUNG Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 3 Years Against OF THE FREQUENCY OF A STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934552844 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. GUERICKE Mgmt For For IRVING F. LYONS, III Mgmt For For GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt For For ISSIE N. RABINOVITCH Mgmt For For THOMAS E. ROBINSON Mgmt For For MICHAEL J. SCHALL Mgmt For For BYRON A. SCORDELIS Mgmt For For JANICE L. SEARS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934578317 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. ANDRZEJ OLECHOWSKI Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For MARK R. CALLEGARI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS EURONET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. AN ADVISORY VOTE ON FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY). -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934472779 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 14-Sep-2016 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt Abstain Against BATTLE 1C. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt For For 1D. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1G. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt For For 1H. ELECTION OF DIRECTOR: PETER M. KERN Mgmt For For 1I. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt For For 1K. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt For For 1M. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt For For FURSTENBERG 2. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 10,000,000. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934615507 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt For For BATTLE 1C. ELECTION OF DIRECTOR: CHELSEA CLINTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt For For 1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt For For 1G. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1H. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt For For 1I. ELECTION OF DIRECTOR: PETER M. KERN Mgmt For For 1J. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt For For 1L. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt For For 1N. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt For For FURSTENBERG 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934546081 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN M. ALGER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES M. DUBOIS Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1E. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For 1F. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For 1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For 1J. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1K. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVE THE FREQUENCY OF ADVISORY VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION 4. APPROVE 2017 OMNIBUS INCENTIVE PLAN Mgmt For For 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 6. SHAREHOLDER PROPOSAL: LINK EXECUTIVE Shr Against For COMPENSATION TO SUSTAINABILITY PERFORMANCE -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934549316 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For MG, USA (RETIRED) 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. 6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO FACILITATE AN ENVIRONMENT THAT PROMOTES OPPORTUNITIES FOR EQUAL ADVANCEMENT OF WOMEN. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 934595476 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: STAY ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARDO I. LOPEZ Mgmt For For DOUGLAS G. GEOGA Mgmt For For KAPILA K. ANAND Mgmt For For THOMAS F. O'TOOLE Mgmt For For RICHARD F. WALLMAN Mgmt Withheld Against MICHAEL A. BARR Mgmt For For WILLIAM J. STEIN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 934595488 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARDO I. LOPEZ Mgmt For For DOUGLAS G. GEOGA Mgmt For For KAPILA K. ANAND Mgmt For For NEIL BROWN Mgmt For For STEVEN KENT Mgmt For For LISA PALMER Mgmt For For ADAM M. BURINESCU Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. THE APPROVAL, ON AN ADVISORY BASIS, OF ESH Mgmt For For REIT'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934558581 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS Mgmt For For 1.3 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1.4 ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For 1.5 ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For 1.6 ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt For For 1.7 ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934526142 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A GARY AMES Mgmt For For 1B. ELECTION OF DIRECTOR: SANDRA E. BERGERON Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN C. CHADWICK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For 2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For INCENTIVE PLAN AS AMENDED AND RESTATED 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934590870 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt Withheld Against ERSKINE B. BOWLES Mgmt For For S.D.DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT. 5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For NEWS. 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For PAY EQUITY REPORT. 7. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIR. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934495791 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 20-Dec-2016 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MALCOLM FRANK Mgmt For For 1.2 ELECTION OF DIRECTOR: SHEILA B. JORDAN Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES J. MCGONIGLE Mgmt For For 1.4 ELECTION OF DIRECTOR: F. PHILIP SNOW Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934536434 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN L. EASTMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL L. FLORNESS Mgmt For For 1F. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For 1G. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL L. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For 1J. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. RE-APPROVAL OF THE FASTENAL COMPANY Mgmt For For INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 5. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934550244 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: JON E. BORTZ Mgmt For For 1.2 ELECTION OF TRUSTEE: DAVID W. FAEDER Mgmt For For 1.3 ELECTION OF TRUSTEE: ELIZABETH I. HOLLAND Mgmt For For 1.4 ELECTION OF TRUSTEE: GAIL P. STEINEL Mgmt For For 1.5 ELECTION OF TRUSTEE: WARREN M. THOMPSON Mgmt For For 1.6 ELECTION OF TRUSTEE: JOSEPH S. VASSALLUZZO Mgmt For For 1.7 ELECTION OF TRUSTEE: DONALD C. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF HOLDING FUTURE VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934470218 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 26-Sep-2016 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITY AND EXPENDITURE REPORT. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For MAJORITY VOTE-COUNTING. 6. STOCKHOLDER PROPOSAL REGARDING HOLY LAND Shr Against For PRINCIPLES. 7. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 934465798 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Special Meeting Date: 30-Aug-2016 Ticker: FEIC ISIN: US30241L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED MAY 26, 2016, AMONG FEI COMPANY, THERMO FISHER SCIENTIFIC INC., AND POLPIS MERGER SUB CO., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT). 2 TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. 3 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY FEI COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934593004 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1G. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1H. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 934589485 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: FEYE ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: KIMBERLY Mgmt For For ALEXY 1B. ELECTION OF CLASS I DIRECTOR: STEPHEN PUSEY Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934539846 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT C. NUTTALL Mgmt For For JOSEPH J. PLUMERI Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FIRST DATA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN INC. Agenda Number: 934555181 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW COX Mgmt For For W. ALLEN DOANE Mgmt For For THIBAULT FULCONIS Mgmt For For GERARD GIL Mgmt For For JEAN M. GIVADINOVITCH Mgmt For For ROBERT S. HARRISON Mgmt For For J. MICHAEL SHEPHERD Mgmt For For ALLEN B. UYEDA Mgmt For For MICHEL VIAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For AND TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934551575 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES H. HERBERT, II Mgmt For For 1B. ELECTION OF DIRECTOR: KATHERINE Mgmt For For AUGUST-DEWILDE 1C. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: L. MARTIN GIBBS Mgmt For For 1F. ELECTION OF DIRECTOR: BORIS GROYSBERG Mgmt Against Against 1G. ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: PAMELA J. JOYNER Mgmt For For 1I. ELECTION OF DIRECTOR: REYNOLD LEVY Mgmt For For 1J. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE G.C. PARKER Mgmt For For 1L. ELECTION OF DIRECTOR: CHERYL SPIELMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. 3. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt For For EXECUTIVE INCENTIVE PLAN. 4. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt For For OMNIBUS AWARD PLAN. 5. TO DETERMINE, BY ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, THE FREQUENCY OF FUTURE VOTES APPROVING COMPENSATION OF OUR EXECUTIVE OFFICERS ("SAY ON PAY" VOTES). 6. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). 7. SHAREHOLDER PROPOSAL REQUESTING FIRST Shr Against For REPUBLIC BANK TO PREPARE AN EMPLOYMENT DIVERSITY REPORT. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934572543 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALISON DAVIS Mgmt For For JOHN Y. KIM Mgmt For For DENNIS F. LYNCH Mgmt For For DENIS J. O'LEARY Mgmt For For GLENN M. RENWICK Mgmt For For KIM M. ROBAK Mgmt For For JD SHERMAN Mgmt For For DOYLE R. SIMONS Mgmt For For JEFFERY W. YABUKI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2017. 5. A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT Shr Against For TO FISERV, INC.'S PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- FITBIT, INC. Agenda Number: 934584005 -------------------------------------------------------------------------------------------------------------------------- Security: 33812L102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: FIT ISIN: US33812L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES PARK Mgmt For For ERIC N. FRIEDMAN Mgmt For For LAURA ALBER Mgmt For For JONATHAN D. CALLAGHAN Mgmt For For GLENDA FLANAGAN Mgmt For For STEVEN MURRAY Mgmt For For CHRISTOPHER PAISLEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE A STOCK OPTION EXCHANGE PROGRAM Mgmt Against Against THAT WOULD ALLOW ELIGIBLE EMPLOYEES, INCLUDING CERTAIN OF OUR EXECUTIVE OFFICERS, TO EXCHANGE "UNDERWATER" STOCK OPTIONS FOR A LESSER NUMBER OF NEW RESTRICTED STOCK UNITS UNDER OUR 2015 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934620039 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL BUCKMAN Mgmt For For THOMAS M. HAGERTY Mgmt For For STEVEN T. STULL Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 3 Years For EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934574155 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE E. DEESE Mgmt For For 1B. ELECTION OF DIRECTOR: RHONDA GASS Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD, Mgmt For For IV 1D. ELECTION OF DIRECTOR: RICHARD LAN Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET G. LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: AMOS R. MCMULLIAN Mgmt For For 1G. ELECTION OF DIRECTOR: J.V. SHIELDS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: ALLEN L. SHIVER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES T. SPEAR Mgmt For For 1K. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1L. ELECTION OF DIRECTOR: C. MARTIN WOOD III Mgmt For For 2. TO APPROVE BY ADVISORY VOTE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE FOR THE FREQUENCY OF THE ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. 5. A SHAREHOLDER PROPOSAL REGARDING WHETHER Shr Against For THE CHAIRMAN OF THE BOARD OF DIRECTORS SHOULD BE INDEPENDENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 934575070 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. SCOTT ROWE Mgmt For For LEIF E. DARNER Mgmt For For GAYLA J. DELLY Mgmt For For ROGER L. FIX Mgmt For For JOHN R. FRIEDERY Mgmt For For JOE E. HARLAN Mgmt For For RICK J. MILLS Mgmt For For DAVID E. ROBERTS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against CONDUCTING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO AMEND THE PROXY ACCESS BYLAWS TO INCREASE THE NUMBER OF SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES TO MEET OWNERSHIP REQUIREMENTS. 6. ELECTION OF RUBY CHANDY AS DIRECTOR - 2018 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934550941 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For PIERRE BRONDEAU 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For EDUARDO E. CORDEIRO 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For G. PETER D'ALOIA 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For C. SCOTT GREER 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For K'LYNNE JOHNSON 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For DIRK A. KEMPTHORNE 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For PAUL J. NORRIS 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For MARGARETH OVRUM 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For ROBERT C. PALLASH 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For WILLIAM H. POWELL 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For VINCENT R. VOLPE, JR. 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF AN AMENDMENT TO THE INCENTIVE Mgmt For For COMPENSATION AND STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934566538 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAXINE CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: GUILLERMO G. MARMOL Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt For For 1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For 1J. ELECTION OF DIRECTOR: KIMBERLY UNDERHILL Mgmt For For 1K. ELECTION OF DIRECTOR: DONA D. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO Mgmt For For ADOPT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 4. APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934619290 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: MICHAEL XIE Mgmt For For 1.2 ELECTION OF CLASS II DIRECTOR: WILLIAM H. Mgmt For For NEUKOM 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934595666 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: KATE MITCHELL Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST AND YOUNG Mgmt For For LLP AS FORTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON AN ADVISORY BASIS FORTIVE'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AN AMENDMENT TO FORTIVE'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934541601 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 1C. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934593888 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. ADKERSON Mgmt For For GERALD J. FORD Mgmt For For LYDIA H. KENNARD Mgmt For For ANDREW LANGHAM Mgmt Withheld Against JON C. MADONNA Mgmt Withheld Against COURTNEY MATHER Mgmt For For DUSTAN E. MCCOY Mgmt Withheld Against FRANCES FRAGOS TOWNSEND Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 934607548 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH W. MARSHALL, III Mgmt For For E. SCOTT URDANG Mgmt For For EARL C. SHANKS Mgmt For For JAMES B. PERRY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934571301 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: TRACY GARDNER Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN GOLDNER Mgmt For For 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON FEBRUARY 3, 2018. 3. AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE GAP, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. THE SHAREHOLDER PROPOSAL CONTAINED IN THE Shr Against For ATTACHED PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934586667 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For 1B. ELECTION OF DIRECTOR: PETER E. BISSON Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For 1D. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For 1E. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For 1H. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDED AND RESTATED EXECUTIVE Mgmt For For PERFORMANCE BONUS PLAN. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934551866 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For 1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For 2. ADVISORY VOTE ON THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES 5. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934541916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN AS AMENDED B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For OFFICER PERFORMANCE GOALS B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2017 C1 REPORT ON LOBBYING ACTIVITIES Shr Against For C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE Shr Against For INDEPENDENT C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Shr Against For ELECTIONS C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934468186 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2016 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1C) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1D) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. Mgmt For For 1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For 1F) ELECTION OF DIRECTOR: MARIA G. HENRY Mgmt For For 1G) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1H) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1I) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1J) ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1K) ELECTION OF DIRECTOR: ERIC D. SPRUNK Mgmt For For 1L) ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 1M) ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 2. ADOPT THE 2016 COMPENSATION PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS. 3. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 934594436 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: N.V. TYAGARAJAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT SCOTT Mgmt For For 1C. ELECTION OF DIRECTOR: AMIT CHANDRA Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID HUMPHREY Mgmt For For 1F. ELECTION OF DIRECTOR: CAROL LINDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES MADDEN Mgmt For For 1H. ELECTION OF DIRECTOR: ALEX MANDL Mgmt For For 1I. ELECTION OF DIRECTOR: CECELIA MORKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK NUNNELLY Mgmt For For 1K. ELECTION OF DIRECTOR: MARK VERDI Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, IN A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE, WHETHER A NON-BINDING, ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY AND APPROVE THE ADOPTION OF THE Mgmt For For GENPACT LIMITED 2017 OMNIBUS INCENTIVE COMPENSATION PLAN. 5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934568897 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED BAUER Mgmt For For LESLIE BROWN Mgmt For For GARY GOODE Mgmt For For PETE HOEKSTRA Mgmt For For JAMES HOLLARS Mgmt For For JOHN MULDER Mgmt For For RICHARD SCHAUM Mgmt For For FREDERICK SOTOK Mgmt For For JAMES WALLACE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, ON AN ADVISORY BASIS, WHETHER Mgmt 3 Years FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934535040 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH W. CAMP Mgmt For For PAUL D. DONAHUE Mgmt For For GARY P. FAYARD Mgmt For For THOMAS C. GALLAGHER Mgmt For For JOHN R. HOLDER Mgmt For For DONNA W. HYLAND Mgmt For For JOHN D. JOHNS Mgmt For For ROBERT C. LOUDERMILK JR Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For E. JENNER WOOD III Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 . -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934558810 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For M.D 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For 2004 EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934469811 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 28-Sep-2016 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: ROBERT H.B. Mgmt For For BALDWIN, JR. 1.2 ELECTION OF CLASS I DIRECTOR: MITCHELL L. Mgmt For For HOLLIN 1.3 ELECTION OF CLASS I DIRECTOR: RUTH ANN Mgmt For For MARSHALL 1.4 ELECTION OF CLASS I DIRECTOR: JOHN M. Mgmt For For PARTRIDGE 1.5 ELECTION OF CLASS II DIRECTOR: JEFFREY S. Mgmt For For SLOAN 2. APPROVE THE EXTENSION OF THE TERM OF, AND Mgmt For For THE LIMITS ON NON-EMPLOYEE DIRECTOR COMPENSATION AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN, THE AMENDED AND RESTATED 2011 INCENTIVE PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934544203 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN G. BRUNO Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY S. SLOAN Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM B. PLUMMER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR THE 2016 FISCAL TRANSITION PERIOD. 3. APPROVE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 934603906 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. KIMBALL Mgmt For For ELIZABETH S. RAFAEL Mgmt For For LEE E. WITTLINGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION IN A NON-BINDING ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934541788 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK J. MCHALE Mgmt For For 1B. ELECTION OF DIRECTOR: LEE R. MITAU Mgmt For For 1C. ELECTION OF DIRECTOR: MARTHA A. MORFITT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. AN ADVISORY, NON-BINDING VOTE ON THE Mgmt 3 Years Against FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION. 5. APPROVAL OF THE INCENTIVE BONUS PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934575258 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. ANDREA BOTTA Mgmt For For MICHAEL P. DOSS Mgmt For For LARRY M. VENTURELLI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF COMPENSATION PAID TO NAMED Mgmt For For EXECUTIVE OFFICERS (SAY-ON-PAY). 4. RECOMMEND THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDER'S VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 934614846 -------------------------------------------------------------------------------------------------------------------------- Security: 399473107 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: GRPN ISIN: US3994731079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICH WILLIAMS Mgmt For For ERIC LEFKOFSKY Mgmt For For THEODORE LEONSIS Mgmt For For MICHAEL ANGELAKIS Mgmt For For PETER BARRIS Mgmt For For ROBERT BASS Mgmt For For JEFFREY HOUSENBOLD Mgmt For For BRADLEY KEYWELL Mgmt For For JOSEPH LEVIN Mgmt For For ANN ZIEGLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934496642 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 01-Dec-2016 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG CONWAY Mgmt For For GUY DUBOIS Mgmt For For 2. TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO PROVIDE THAT THE COURTS LOCATED WITHIN THE STATE OF DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES. 3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2017. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934534593 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD W. EVANS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: JESSICA T. MATHEWS Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD A. NOLL Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2017 FISCAL YEAR 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934541841 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 29-Apr-2017 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TROY ALSTEAD Mgmt For For R. JOHN ANDERSON Mgmt For For MICHAEL J. CAVE Mgmt For For ALLAN GOLSTON Mgmt For For MATTHEW S. LEVATICH Mgmt For For SARA L. LEVINSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For BRIAN R. NICCOL Mgmt For For MARYROSE T. SYLVESTER Mgmt For For JOCHEN ZEITZ Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE ADVISORY Mgmt 3 Years Against VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934494410 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 06-Dec-2016 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT NAIL Mgmt For For 1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1F. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1H. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1J. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVE THE AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. 4. APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934524667 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Special Meeting Date: 17-Feb-2017 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT: THE Mgmt For For PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. VOTE ON ADJOURNMENT: THE PROPOSAL TO Mgmt For For APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934575094 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: KENNETH A. BRONFIN 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: MICHAEL R. BURNS 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: HOPE COCHRAN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: CRISPIN H. DAVIS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: LISA GERSH 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: BRIAN D. GOLDNER 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: ALAN G. HASSENFELD 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: TRACY A. LEINBACH 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: EDWARD M. PHILIP 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: RICHARD S. STODDART 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: MARY BETH WEST 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: LINDA K. ZECHER 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2017 PROXY STATEMENT. 3. THE ADOPTION, ON AN ADVISORY BASIS, OF Mgmt 3 Years Against APPROVAL OF A FREQUENCY FOR THE VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt For For STOCK INCENTIVE PERFORMANCE PLAN. 5. APPROVAL OF AN AMENDMENT TO THE 2014 SENIOR Mgmt For For MANAGEMENT ANNUAL PERFORMANCE PLAN. 6. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. Agenda Number: 934546168 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For 1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934556549 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN J. AFFELDT Mgmt For For PETER A. DORSMAN Mgmt For For PETER A. LEAV Mgmt For For 2. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 28, 2018. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED HD Mgmt For For SUPPLY HOLDINGS, INC. OMNIBUS INCENTIVE PLAN. 5. TO APPROVE THE HD SUPPLY HOLDINGS, INC. Mgmt For For ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934411353 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Meeting Date: 07-Jul-2016 Ticker: HTA ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For SCOTT D. PETERS 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For W. BRADLEY BLAIR, II 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For MAURICE J. DEWALD 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For WARREN D. FIX 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For PETER N. FOSS 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For DANIEL S. HENSON 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For LARRY L. MATHIS 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For GARY T. WESCOMBE 2. TO CONSIDER AND VOTE UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934531472 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 17-Mar-2017 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS M. CULLIGAN Mgmt For For ADOLFO HENRIQUES Mgmt For For MARK H. HILDEBRANDT Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For JULIE NEITZEL Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For FRANK J. SCHWITTER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING OCTOBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934531472 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 17-Mar-2017 Ticker: HEIA ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS M. CULLIGAN Mgmt For For ADOLFO HENRIQUES Mgmt For For MARK H. HILDEBRANDT Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For JULIE NEITZEL Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For FRANK J. SCHWITTER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING OCTOBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934586782 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE S. BACOW, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: GERALD A. BENJAMIN Mgmt For For 1D. ELECTION OF DIRECTOR: STANLEY M. BERGMAN Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL BRONS Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH L. HERRING Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt For For 1I. ELECTION OF DIRECTOR: KURT P. KUEHN Mgmt For For 1J. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1K. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt For For 1M. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt For For 1N. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, Mgmt For For PH.D. 1O. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 2. PROPOSAL TO AMEND THE COMPANY'S SECTION Mgmt For For 162(M) CASH BONUS PLAN TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2021 AND TO RE-APPROVE THE PERFORMANCE GOALS THEREUNDER. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 934542994 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY T. DUNN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM Mgmt Against Against 1D. ELECTION OF DIRECTOR: PEDRO CARDOSO Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt Against Against 1F. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1G. ELECTION OF DIRECTOR: KEITH COZZA Mgmt For For 1H. ELECTION OF DIRECTOR: HUNTER C. GARY Mgmt Against Against 1I. ELECTION OF DIRECTOR: JESSE A. LYNN Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL MONTELONGO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES L. NELSON Mgmt For For 1L. ELECTION OF DIRECTOR: MARIA OTERO Mgmt Against Against 1M. ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 934562059 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HRI ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE H. SILBER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES H. BROWNING Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: COURTNEY MATHER Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN A. MONGILLO Mgmt For For 1H. ELECTION OF DIRECTOR: LOUIS J. PASTOR Mgmt For For 1I. ELECTION OF DIRECTOR: MARY PAT SALOMONE Mgmt For For 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against OF THE FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 934597634 -------------------------------------------------------------------------------------------------------------------------- Security: 42806J106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: HTZ ISIN: US42806J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID A. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: SUNGHWAN CHO Mgmt For For 1C. ELECTION OF DIRECTOR: CAROLYN N. EVERSON Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For 1E. ELECTION OF DIRECTOR: HENRY R. KEIZER Mgmt For For 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Mgmt For For 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against ON THE FREQUENCY OF FUTURE VOTES ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. Mgmt For For 2016 OMNIBUS INCENTIVE PLAN. 5. APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. Mgmt For For SENIOR EXECUTIVE BONUS PLAN. 6. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934545546 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICK L. STANAGE Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For 1C. ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH Mgmt For For 1F. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For 1I. ELECTION OF DIRECTOR: GUY C. HACHEY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For 2. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF CONDUCTING AN Mgmt 3 Years Against ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934524542 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROLF A. CLASSON Mgmt For For WILLIAM G. DEMPSEY Mgmt For For MARY GARRETT Mgmt For For JAMES R. GIERTZ Mgmt For For CHARLES E. GOLDEN Mgmt For For JOHN J. GREISCH Mgmt For For WILLIAM H. KUCHEMAN Mgmt For For RONALD A. MALONE Mgmt For For NANCY M. SCHLICHTING Mgmt For For STACY ENXING SENG Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For COMPENSATION OF HILL-ROM HOLDINGS, INC.'S NAMED EXCECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 934552010 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. WANG Mgmt For For LEONARD A. POTTER Mgmt For For BRENDA J. BACON Mgmt For For KENNETH A. CAPLAN Mgmt For For DAVID W. JOHNSON Mgmt For For MARK H. LAZARUS Mgmt For For PAMELA H. PATSLEY Mgmt For For PAUL W. WHETSELL Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. AMEND THE HILTON GRAND VACATIONS INC. 2017 Mgmt For For OMNIBUS INCENTIVE PLAN AND RE-APPROVE THE TERMS THEREOF FOR PURPOSES OF QUALIFYING OUR COMPENSATION FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. APPROVE THE HILTON GRAND VACATIONS INC. Mgmt For For 2017 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. DETERMINE, IN A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934479216 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A104 Meeting Type: Special Meeting Date: 04-Oct-2016 Ticker: HLT ISIN: US43300A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND DECREASE AUTHORIZED SHARES. 2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934584120 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. NASSETTA Mgmt For For JONATHAN D. GRAY Mgmt For For CHARLENE T. BEGLEY Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN G. SCHREIBER Mgmt For For ELIZABETH A. SMITH Mgmt For For DOUGLAS M. STEENLAND Mgmt For For WILLIAM J. STEIN Mgmt For For 2. TO APPROVE THE HILTON 2017 OMNIBUS Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934522423 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. COUGHLIN Mgmt For For SALLY W. CRAWFORD Mgmt For For SCOTT T. GARRETT Mgmt For For LAWRENCE M. LEVY Mgmt For For STEPHEN P. MACMILLAN Mgmt For For CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For AMY M. WENDELL Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND Mgmt For For RESTATED BYLAWS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934539567 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 5. INDEPENDENT BOARD CHAIRMAN. Shr Against For 6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934515377 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI Mgmt For For 1B. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For 1D. ELECTION OF DIRECTOR: GLENN S. FORBES, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN M. LACY Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN L. MORRISON Mgmt For For 1G. ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For 1J. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1L. ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES P. SNEE Mgmt For For 1N. ELECTION OF DIRECTOR: STEVEN A. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017. 3. APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE COMPANY'S 2017 ANNUAL MEETING PROXY STATEMENT. 4. VOTE ON A NON-BINDING RESOLUTION TO Mgmt 3 Years Against DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO REQUIRE ALL Shr Against For NON-BINDING STOCKHOLDER PROPOSALS BE DECIDED BY A SIMPLE MAJORITY OF THE VOTES CAST FOR AND AGAINST AN ITEM. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934541550 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS M. CARDOSO Mgmt For For ANTHONY J. GUZZI Mgmt For For NEAL J. KEATING Mgmt For For JOHN F. MALLOY Mgmt For For JUDITH F. MARKS Mgmt For For DAVID G. NORD Mgmt For For JOHN G. RUSSELL Mgmt For For STEVEN R. SHAWLEY Mgmt For For RICHARD J. SWIFT Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE 2017 PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A SHAREHOLDER ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934538438 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1J. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. THE APPROVAL OF THE FREQUENCY WITH WHICH Mgmt 3 Years Against FUTURE SHAREHOLDER VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS WILL BE HELD. 5. STOCKHOLDER PROPOSAL ON PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934547502 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AUGUSTUS L. COLLINS Mgmt For For KIRKLAND H. DONALD Mgmt For For THOMAS B. FARGO Mgmt For For VICTORIA D. HARKER Mgmt For For ANASTASIA D. KELLY Mgmt For For THOMAS C. SCHIEVELBEIN Mgmt For For JOHN K. WELCH Mgmt For For STEPHEN R. WILSON Mgmt For For 2. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2017 4. APPROVE OUR PERFORMANCE-BASED COMPENSATION Mgmt For For POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF PERFORMANCE-BASED COMPENSATION PAYMENTS 5. STOCKHOLDER PROPOSAL TO AMEND OUR PROXY Shr Against For ACCESS BYLAW -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 934579701 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. PRITZKER Mgmt For For PAMELA M. NICHOLSON Mgmt For For RICHARD C. TUTTLE Mgmt For For JAMES H. WOOTEN, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 3 Years Against WITH WHICH ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ARE SUBMITTED TO STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934500352 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 15-Dec-2016 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt For For BONNIE S. HAMMER Mgmt For For VICTOR A. KAUFMAN Mgmt For For JOSEPH LEVIN Mgmt For For BRYAN LOURD Mgmt For For DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt Withheld Against ALEXANDER V FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3A. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED (THE "CURRENT CERTIFICATE") TO AUTHORIZE 600,000,000 SHARES OF CLASS C COMMON STOCK AND TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3B. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR CURRENT CERTIFICATE TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF IAC COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C COMMON STOCK IN CONNECTION WITH DIVIDENDS. 4. THE ADOPTION OF THE IAC/INTERACTIVECORP Mgmt For For AMENDED AND RESTATED 2013 STOCK AND ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934622108 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt For For BONNIE S. HAMMER Mgmt For For VICTOR A. KAUFMAN Mgmt For For JOSEPH LEVIN Mgmt For For BRYAN LOURD Mgmt For For DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt For For ALEXANDER V FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 3. TO CONDUCT A NON-BINDING ADVISORY VOTE OF Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934541562 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW K. SILVERNAIL Mgmt For For KATRINA L. HELMKAMP Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 3 Years Against (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF IDEX SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934549518 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REBECCA M. HENDERSON, Mgmt For For PHD 1B. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 1C. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK, Mgmt For For PHD 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL TWO). 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL THREE). 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL FOUR). -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 934451597 -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Special Meeting Date: 11-Jul-2016 Ticker: IHS ISIN: US4517341073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE IHS MERGER PROPOSAL Mgmt For For 2. THE IHS COMPENSATION PROPOSAL Mgmt For For 3. POSSIBLE ADJOURNMENT TO SOLICIT ADDITIONAL Mgmt For For PROXIES, IF NECESSARY OR APPROPRIATE -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934548996 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For ITW'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr Against For PRESENTED AT THE MEETING, TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934593193 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: PHILIP W. SCHILLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH HOLDINGS, INC. Agenda Number: 934473086 -------------------------------------------------------------------------------------------------------------------------- Security: 44970B109 Meeting Type: Special Meeting Date: 22-Sep-2016 Ticker: IMS ISIN: US44970B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2016, BY AND BETWEEN IMS HEALTH HOLDINGS, INC. ("IMS HEALTH") AND QUINTILES TRANSNATIONAL HOLDINGS, INC. ("QUINTILES"). PROPOSALS 1, 2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE DEEMED APPROVED UNLESS THE OTHERS ARE APPROVED. 2. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE DELAWARE CERTIFICATE OF INCORPORATION. PROPOSALS 1, 2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE DEEMED APPROVED UNLESS THE OTHERS ARE APPROVED. 3. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK CONTAINED IN THE DELAWARE CERTIFICATE OF INCORPORATION. PROPOSALS 1, 2 & 3 ARE CROSS-CONDITIONED AND WILL NOT BE DEEMED APPROVED UNLESS THE OTHERS ARE APPROVED. 4. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN IMS HEALTH AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER WITH QUINTILES. 5. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For ADJOURN THE IMS HEALTH SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934600570 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIAN C. BAKER Mgmt For For JEAN-JACQUES BIENAIME Mgmt For For PAUL A. BROOKE Mgmt For For PAUL J. CLANCY Mgmt For For WENDY L. DIXON Mgmt For For PAUL A. FRIEDMAN Mgmt For For HERVE HOPPENOT Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934601736 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For 1C. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1D. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1G. ELECTION OF DIRECTOR: MYLES P. LEE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1J. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 5. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES. 6. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) 7. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934574799 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LUIS Mgmt For For ARANGUREN-TRELLEZ 1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1I. ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" 3. TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO Mgmt 3 Years Against HAVE STOCKHOLDERS VOTE TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2017 -------------------------------------------------------------------------------------------------------------------------- INOVALON HOLDINGS INC. Agenda Number: 934600518 -------------------------------------------------------------------------------------------------------------------------- Security: 45781D101 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: INOV ISIN: US45781D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. DUNLEAVY, M.D. Mgmt For For DENISE K. FLETCHER Mgmt For For WILLIAM D. GREEN Mgmt For For ANDRE S. HOFFMANN Mgmt For For LEE D. ROBERTS Mgmt For For WILLIAM J. TEUBER, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE NON-BINDING ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934568431 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EQUITY INCENTIVE PLAN 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS 7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934537474 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt For For 1B ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt For For 1C ELECTION OF DIRECTOR: MILAN GALIK Mgmt For For 1D ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt For For 1E ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Mgmt For For 1F ELECTION OF DIRECTOR: WAYNE H. WAGNER Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD GATES Mgmt For For 1H ELECTION OF DIRECTOR: GARY KATZ Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 934453313 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 19-Jul-2016 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR SRINIVAS AKKARAJU Mgmt For For LUCA BENATTI Mgmt For For DANIEL BRADBURY Mgmt Withheld Against PAOLO FUNDARO Mgmt For For KEITH GOTTESDIENER Mgmt For For MARK PRUZANSKI Mgmt For For GINO SANTINI Mgmt Withheld Against GLENN SBLENDORIO Mgmt For For DANIEL WELCH Mgmt For For 2) TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 3) TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 4) TO APPROVE A PROPOSAL TO RATIFY THE BOARD'S Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 934623148 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR SRINIVAS AKKARAJU Mgmt For For LUCA BENATTI Mgmt For For DANIEL BRADBURY Mgmt For For PAOLO FUNDARO Mgmt For For KEITH GOTTESDIENER Mgmt For For MARK PRUZANSKI Mgmt For For GINO SANTINI Mgmt For For GLENN SBLENDORIO Mgmt For For DANIEL WELCH Mgmt For For 2) TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3) TO APPROVE A PROPOSAL TO RATIFY THE BOARD'S Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934475422 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Special Meeting Date: 12-Oct-2016 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF THE THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH INCREASES THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 500,000,000 TO 1,500,000,000, AND CORRESPONDINGLY INCREASES THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT ICE IS AUTHORIZED TO ISSUE FROM 600,000,000 TO 1,600,000,000. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934566261 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN M. CAIRNS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: DURIYA M. FAROOQUI Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1E. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For HAGUE OF RICHMOND 1F. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt Against Against 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE INTERCONTINENTAL EXCHANGE, Mgmt For For INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE Mgmt For For INTERCONTINENTAL EXCHANGE, INC. 2013 OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO ADD AN AGGREGATE ANNUAL COMPENSATION LIMIT. 6. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO UPDATE AND STREAMLINE REFERENCES TO OUR NATIONAL SECURITIES EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND THE HOLDING COMPANIES THAT CONTROL SUCH EXCHANGES, AND DELETE REFERENCES TO CERTAIN OTHER SUBSIDIARIES. 7. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AN OBSOLETE PROVISO CROSS-REFERENCING A SECTION OF OUR BYLAWS THAT WAS DELETED AFTER THE SALE OF THE EURONEXT BUSINESS IN 2014. 8. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 9. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF A REPORT ASSESSING ESG MARKET DISCLOSURE EXPECTATIONS. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: K.I. CHENAULT 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M.L. ESKEW 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: D.N. FARR 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A. GORSKY 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S.A. JACKSON 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A.N. LIVERIS 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: W.J. MCNERNEY, JR. 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: H.S. OLAYAN 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J.W. OWENS 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: V.M. ROMETTY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S. TAUREL 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: P.R. VOSER 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr Against For 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For MEETINGS 7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr For Against ACCESS BY-LAW -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934543605 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Mgmt For For 1B. ELECTION OF DIRECTOR: DR. LINDA BUCK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. EPSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For 1G. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For 1K. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2016. 4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. 5. APPROVE A FRENCH SUB-PLAN UNDER THE 2015 Mgmt For For STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTREXON CORPORATION Agenda Number: 934616890 -------------------------------------------------------------------------------------------------------------------------- Security: 46122T102 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: XON ISIN: US46122T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDAL J. KIRK Mgmt For For 1B. ELECTION OF DIRECTOR: CESAR L. ALVAREZ Mgmt Against Against 1C. ELECTION OF DIRECTOR: STEVEN FRANK Mgmt For For 1D. ELECTION OF DIRECTOR: VINITA D. GUPTA Mgmt For For 1E. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN J. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. SHAPIRO Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED INTREXON CORPORATION 2013 OMNIBUS INCENTIVE PLAN, WHICH PROVIDES FOR THE ISSUANCE OF AN ADDITIONAL TWO MILLION SHARES OF COMMON STOCK UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934509906 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. 3. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For EQUITY INCENTIVE PLAN TO (A) INCREASE THE SHARE RESERVE BY AN ADDITIONAL 23,110,386 SHARES; (B) REAPPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; AND (C) AMEND CERTAIN TERMS OF THE 2005 EQUITY INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934539884 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG H. BARRATT, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: AMAL M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEITH R. LEONARD, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. Mgmt For For 1G. ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1H. ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For 1I. ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 934551640 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SARAH E. BESHAR Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For 1.3 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1.4 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For 1.5 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For 1.6 ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For For 1.7 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For 1.8 ELECTION OF DIRECTOR: G. RICHARD WAGONER, Mgmt For For JR. 1.9 ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2016 Mgmt For For EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. AMENDMENT OF SECOND AMENDED AND RESTATED Mgmt For For BYE-LAWS TO IMPLEMENT PROXY ACCESS AND OTHER MATTERS 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 934576832 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SPENCER R. BERTHELSEN Mgmt Withheld Against B. LYNNE PARSHALL Mgmt For For JOSEPH H. WENDER Mgmt Withheld Against 2. APPROVE AN AMENDMENT TO THE IONIS Mgmt For For PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2011 EQUITY INCENTIVE PLAN BY 5,000,000 TO AN AGGREGATE OF 16,000,000 SHARES. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934581908 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V.P. GAPONTSEV, PH.D. Mgmt For For EUGENE SCHERBAKOV, PH.D Mgmt For For IGOR SAMARTSEV Mgmt For For MICHAEL C. CHILD Mgmt For For HENRY E. GAUTHIER Mgmt For For WILLIAM S. HURLEY Mgmt For For CATHERINE P. LEGO Mgmt For For ERIC MEURICE Mgmt For For JOHN R. PEELER Mgmt For For THOMAS J. SEIFERT Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For COMPENSATION VOTES. UNINSTRUCTED SHARES WILL BE VOTED FOR 3 YEARS. 4. RATIFY DELOITTE & TOUCHE LLP AS IPG'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934587328 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER ALLERTON Mgmt For For 1B. ELECTION OF DIRECTOR: TED R. ANTENUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1D. ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For 1E. ELECTION OF DIRECTOR: NEIL CHATFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL F. DENINGER Mgmt For For 1H. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For HALVORSEN 1I. ELECTION OF DIRECTOR: WILLIAM L. MEANEY Mgmt For For 1J. ELECTION OF DIRECTOR: WENDY J. MURDOCK Mgmt For For 1K. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1L. ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For 2. THE APPROVAL OF AN AMENDMENT TO THE IRON Mgmt For For MOUNTAIN INCORPORATED 2014 STOCK AND CASH INCENTIVE PLAN, OR THE 2014 PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 5,000,000 FROM 7,750,000 TO 12,750,000, TO EXTEND THE TERMINATION DATE OF THE 2014 PLAN FROM JANUARY 20, 2025 TO MAY 24, 2027 AND TO PROVIDE THAT THE AGGREGATE ECONOMIC VALUE OF ALL EQUITY-BASED AND EQUITY-RELATED AWARDS GRANTED UNDER THE 2014 PLAN IN ANY CALENDAR YEAR TO ANY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT. 4. THE APPROVAL ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS OF THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. THE RATIFICATION OF THE SELECTION BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934538527 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For EDWARDSON 1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For 1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For 2. TO APPROVE THE COMPANY'S THIRD AMENDED AND Mgmt For For RESTATED MANAGEMENT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 4. FREQUENCY OF ADVISORY RESOLUTION REGARDING Mgmt 3 Years Against THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2017. 6. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For REPORTING POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934488277 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. FLANIGAN Mgmt For For J. PRIM Mgmt For For T. WILSON Mgmt For For J. FIEGEL Mgmt For For T. WIMSETT Mgmt For For L. KELLY Mgmt For For S. MIYASHIRO Mgmt For For W. BROWN Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934452753 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 04-Aug-2016 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL L. BERNS Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICK G. ENRIGHT Mgmt For For 1C. ELECTION OF DIRECTOR: SEAMUS MULLIGAN Mgmt For For 1D. ELECTION OF DIRECTOR: NORBERT G. RIEDEL, Mgmt For For PH.D. 2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE APPOINTMENT OF KPMG, DUBLIN AS THE INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4A. TO APPROVE AMENDMENTS TO JAZZ Mgmt For For PHARMACEUTICALS PLC'S MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE IRISH COMPANIES ACT 2014 AND A MINOR HOUSEKEEPING MATTER. 4B. TO APPROVE AMENDMENTS TO JAZZ Mgmt For For PHARMACEUTICALS PLC'S ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE IRISH COMPANIES ACT 2014 AND CERTAIN MINOR HOUSEKEEPING MATTERS. 5. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE OPEN MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. 6. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt For For AUTHORITY UNDER IRISH LAW TO ALLOT AND ISSUE ORDINARY SHARES. 7. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt For For AUTHORITY UNDER IRISH LAW TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH WITHOUT FIRST OFFERING THOSE ORDINARY SHARES TO EXISTING SHAREHOLDERS PURSUANT TO THE STATUTORY PRE-EMPTION RIGHT THAT WOULD OTHERWISE APPLY. 8. TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL Mgmt For For MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ANY OR ALL OF PROPOSALS 4A, 4B AND/OR 7. 9. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For JAZZ PHARMACEUTICALS PLC'S 2011 EQUITY INCENTIVE PLAN IN ORDER TO RENEW JAZZ PHARMACEUTICALS PLC'S ABILITY TO GRANT AWARDS THEREUNDER THAT MAY QUALIFY AS "PERFORMANCE-BASED COMPENSATION" UNDER SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. 10. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For JAZZ PHARMACEUTICALS PLC'S AMENDED AND RESTATED 2007 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN IN ORDER TO (I) EXPAND THE TYPES OF STOCK AWARDS THAT MAY BE GRANTED THEREUNDER TO JAZZ PHARMACEUTICALS PLC'S NON-EMPLOYEE DIRECTORS AND (II) ELIMINATE THE FINAL AUTOMATIC ANNUAL INCREASE TO THE SHARE RESERVE THAT IS OTHERWISE SCHEDULED TO OCCUR IN 2017 PURSUANT TO THE "EVERGREEN" PROVISION INCLUDED THEREIN. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934574270 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For 1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For 1E. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For 1G. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934537284 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt 3 Years Against APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934523968 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: NATALIE A. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1F. ELECTION OF DIRECTOR: ALEX A. MOLINAROLI Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE Mgmt For For PEROCHENA 1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VERGNANO Mgmt For For 1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2.A TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE THE COMPANY AND/OR ANY Mgmt For For SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. 4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 7. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. 8. TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. 9. TO APPROVE THE WAIVER OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 934459315 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Special Meeting Date: 17-Aug-2016 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED, BY AND AMONG JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER PROPOSAL") 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL") 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON CONTROLS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "ADVISORY COMPENSATION PROPOSAL") -------------------------------------------------------------------------------------------------------------------------- JUNO THERAPEUTICS INC Agenda Number: 934599981 -------------------------------------------------------------------------------------------------------------------------- Security: 48205A109 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: JUNO ISIN: US48205A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS O. DANIEL Mgmt For For RUPERT VESSEY Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 2. TO APPROVE, BY AN ADVISORY VOTE, OF 2016 Mgmt For For COMPENSATION TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934597507 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD F. BOURELL Mgmt For For 1B. ELECTION OF DIRECTOR: DONNA R. ECTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES P. HALLETT Mgmt For For 1D. ELECTION OF DIRECTOR: MARK E. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: J. MARK HOWELL Mgmt For For 1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL T. KESTNER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- KATE SPADE & COMPANY Agenda Number: 934622184 -------------------------------------------------------------------------------------------------------------------------- Security: 485865109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: KATE ISIN: US4858651098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN Mgmt For For 1B. ELECTION OF DIRECTOR: RAUL J. FERNANDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: CARSTEN FISCHER Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH B. GILMAN Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH P. KOPELMAN Mgmt For For 1G. ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH J. LLOYD Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS MACK Mgmt For For 1J. ELECTION OF DIRECTOR: JAN SINGER Mgmt For For 1K. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr Against For COMPANY'S BOARD OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934543061 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN BRYANT Mgmt For For STEPHANIE BURNS Mgmt For For RICHARD DREILING Mgmt For For LA JUNE M. TABRON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. APPROVAL OF THE KELLOGG COMPANY 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO AMEND PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934533832 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL D. HSU Mgmt For For 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTA S. QUARLES Mgmt For For 1K. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934482388 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 02-Nov-2016 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934574864 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Shr For Against VOTING REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934559090 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt Against Against 1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt Against Against PH.D. 1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR. 1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For 1H. ELECTION OF DIRECTOR: RICHELLE P. PARHAM Mgmt For For 1I. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For 1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RECOMMEND BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Shr Against For REPORTS RELATED TO THE ZIKA VIRUS. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934482845 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For RICK L. TSAI Mgmt For For JOHN T. DICKSON Mgmt Withheld Against GARY B. MOORE Mgmt Withheld Against 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934584144 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN MAXWELL HAMILTON Mgmt For For JOHN E. KOERNER, III Mgmt For For STEPHEN P. MUMBLOW Mgmt For For THOMAS V. REIFENHEISER Mgmt For For ANNA REILLY Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY Mgmt For For 2. APPROVAL, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934581491 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID G. BANNISTER Mgmt For For GEORGE P. SCANLON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934601851 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES D. FORMAN Mgmt For For STEVEN L. GERARD Mgmt Withheld Against GEORGE JAMIESON Mgmt For For LEWIS KRAMER Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. AN ADVISORY (NON-BINDING) VOTE ON HOW Mgmt 1 Year For FREQUENTLY STOCKHOLDERS SHOULD VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934551412 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH M. JACOBS Mgmt For For MICHELLE JARRARD Mgmt For For PHILIP A. LASKAWY Mgmt For For 2. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For EXECUTIVE COMPENSATION. 3. NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 AND AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING BY ITS AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 5. NON-BINDING SHAREHOLDER PROPOSAL TO Shr Against For PROHIBIT VESTING OF EQUITY AWARDS FOR SENIOR EXECUTIVES DUE TO RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934564938 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For 1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY D. G. WALLACE Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON LEAR CORPORATION'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934443413 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 26-Jul-2016 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. ANGELICA Mgmt For For CAROL ANTHONY DAVIDSON Mgmt For For BARRY W. HUFF Mgmt For For DENNIS M. KASS Mgmt For For CHERYL GORDON KRONGARD Mgmt For For JOHN V. MURPHY Mgmt For For JOHN H. MYERS Mgmt For For W. ALLEN REED Mgmt For For MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt For For JOSEPH A. SULLIVAN Mgmt For For 2. RE-APPROVAL OF THE LEGG MASON, INC. 1996 Mgmt For For EQUITY INCENTIVE PLAN. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934551044 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For 1C. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For 1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. AN ADVISORY VOTE CONCERNING THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION TO BE HELD EVERY. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934562629 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY R. DAHLBERG Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID G. FUBINI Mgmt For For 1C. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For 1E. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For 1G. ELECTION OF DIRECTOR: GARY S. MAY Mgmt For For 1H. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SHAPARD Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN M. STALNECKER Mgmt For For 1L. ELECTION OF DIRECTOR: NOEL B. WILLIAMS Mgmt For For 2. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVE, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE OUR AMENDED AND RESTATED 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE OUR 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934533678 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt Withheld Against THERON I. "TIG" GILLIAM Mgmt Withheld Against SHERRILL W. HUDSON Mgmt Withheld Against SIDNEY LAPIDUS Mgmt For For TERI P. MCCLURE Mgmt Withheld Against STUART MILLER Mgmt For For ARMANDO OLIVERA Mgmt For For DONNA SHALALA Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934533678 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt Withheld Against THERON I. "TIG" GILLIAM Mgmt Withheld Against SHERRILL W. HUDSON Mgmt Withheld Against SIDNEY LAPIDUS Mgmt For For TERI P. MCCLURE Mgmt Withheld Against STUART MILLER Mgmt For For ARMANDO OLIVERA Mgmt For For DONNA SHALALA Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934571173 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANET K. COOPER Mgmt For For JOHN W. NORRIS, III Mgmt For For KAREN H. QUINTOS Mgmt For For PAUL W. SCHMIDT Mgmt For For 2. RATIFYING THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Agenda Number: 934611408 -------------------------------------------------------------------------------------------------------------------------- Security: 53046P109 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: LEXEA ISIN: US53046P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt For For STEPHEN M. BRETT Mgmt For For GREGG L. ENGLES Mgmt For For SCOTT W. SCHOELZEL Mgmt For For CHRISTOPHER W. SHEAN Mgmt For For 2. A PROPOSAL TO ADOPT THE LIBERTY EXPEDIA Mgmt For For HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN. 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 3 Years For ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: QVCA ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt For For M. IAN G. GILCHRIST Mgmt For For MARK C. VADON Mgmt Withheld Against ANDREA L. WONG Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt For For CORPORATION 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M880 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: LVNTA ISIN: US53071M8800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt For For M. IAN G. GILCHRIST Mgmt For For MARK C. VADON Mgmt Withheld Against ANDREA L. WONG Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt For For CORPORATION 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934488152 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M880 Meeting Type: Special Meeting Date: 01-Nov-2016 Ticker: LVNTA ISIN: US53071M8800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE REDEMPTION BY Mgmt For For LIBERTY INTERACTIVE CORPORATION OF A PORTION OF THE OUTSTANDING SHARES OF LIBERTY VENTURES COMMON STOCK FOR ALL OF THE OUTSTANDING SHARES OF LIBERTY EXPEDIA HOLDINGS, INC., WHICH WOULD HOLD LIBERTY INTERACTIVE CORPORATION'S OWNERSHIP AND VOTING INTERESTS IN .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING BY LIBERTY INTERACTIVE CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSAL TO BE PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934605859 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: QVCA ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 3 Years For ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934605859 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M856 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LVNTA ISIN: US53071M8560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 3 Years For ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934594587 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ATTEA Mgmt For For KENNETH F. MYSZKA Mgmt For For CHARLES E. LANNON Mgmt For For STEPHEN R. RUSMISEL Mgmt For For ARTHUR L. HAVENER, JR. Mgmt For For MARK G. BARBERIO Mgmt For For 2. PROPOSAL TO AMEND THE BYLAWS OF THE Mgmt For For COMPANY. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S EXECUTIVE OFFICERS. 5. PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE Mgmt 3 Years Against VOTES ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934551157 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CURTIS E. ESPELAND Mgmt For For DAVID H. GUNNING Mgmt For For STEPHEN G. HANKS Mgmt For For MICHAEL F. HILTON Mgmt For For G. RUSSELL LINCOLN Mgmt For For KATHRYN JO LINCOLN Mgmt For For WILLIAM E MACDONALD III Mgmt For For CHRISTOPHER L. MAPES Mgmt For For PHILLIP J. MASON Mgmt For For HELLENE S. RUNTAGH Mgmt For For GEORGE H. WALLS, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO RE-APPROVE THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE BASED COMPENSATION UNDER OUR 2007 MANAGEMENT INCENTIVE COMPENSATION PLAN. 6. TO APPROVE AN AMENDMENT TO OUR 2015 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934572098 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For III 1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For 1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 3 Years Against THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE ADVISORY RESOLUTIONS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5A. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE VOTING RIGHTS OF PREFERRED STOCK, PROHIBITIONS REGARDING SHARES OF STOCK IN OUR SUBSIDIARY AND FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS. 5B. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE REMOVAL OF DIRECTORS. 5C. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 934483203 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 18-Oct-2016 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER BY AND AMONG LINEAR TECHNOLOGY CORPORATION, ANALOG DEVICES, INC. AND TAHOE ACQUISITION CORP. 2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 4. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For OF THE COMPENSATION (OTHER THAN COMPENSATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER) OF LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LINEAR TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2017. 6. APPROVAL OF THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3A. ELECTION OF DIRECTOR: ROBERT H. SWANSON, Mgmt For For JR. 3B. ELECTION OF DIRECTOR: LOTHAR MAIER Mgmt For For 3C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS Mgmt For For 3D. ELECTION OF DIRECTOR: JOHN J. GORDON Mgmt For For 3E. ELECTION OF DIRECTOR: DAVID S. LEE Mgmt For For 3F. ELECTION OF DIRECTOR: RICHARD M. MOLEY Mgmt For For 3G. ELECTION OF DIRECTOR: THOMAS S. VOLPE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934467398 -------------------------------------------------------------------------------------------------------------------------- Security: 535919203 Meeting Type: Annual and Special Meeting Date: 13-Sep-2016 Ticker: LGF ISIN: CA5359192039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BURNS Mgmt For For GORDON CRAWFORD Mgmt For For ARTHUR EVRENSEL Mgmt Withheld Against JON FELTHEIMER Mgmt For For EMILY FINE Mgmt For For MICHAEL T. FRIES Mgmt For For SIR LUCIAN GRAINGE Mgmt For For DR. JOHN C. MALONE Mgmt Withheld Against G. SCOTT PATERSON Mgmt For For MARK H. RACHESKY, M.D. Mgmt Withheld Against DARYL SIMM Mgmt Withheld Against HARDWICK SIMMONS Mgmt For For DAVID M. ZASLAV Mgmt Withheld Against 02 PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 03 PROPOSAL TO CONDUCT AN ADVISORY VOTE TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 04 PROPOSAL TO APPROVE AMENDMENTS TO THE LIONS Mgmt For For GATE ENTERTAINMENT CORP. 2012 PERFORMANCE INCENTIVE PLAN. 05 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934501203 -------------------------------------------------------------------------------------------------------------------------- Security: 535919203 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: LGF ISIN: CA5359192039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A PROPOSAL TO ADOPT ALTERATIONS TO THE Mgmt For For CURRENT NOTICE OF ARTICLES OF LIONS GATE TO CREATE AND AUTHORIZE A NEW CLASS OF VOTING SHARES ENTITLED "CLASS A VOTING SHARES" (THE "LIONS GATE VOTING SHARES") AND A NEW CLASS OF NON-VOTING SHARES ENTITLED "CLASS B NON-VOTING SHARES" (THE "LIONS GATE NON-VOTING SHARES") AND TO REMOVE THE COMPANY'S CURRENTLY AUTHORIZED SERIES OF PREFERRED SHARES. 1B PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For AMENDMENTS TO THE CURRENT ARTICLES OF LIONS GATE WITH RESPECT TO THE SPECIAL RIGHTS AND RESTRICTIONS OF THE AUTHORIZED SHARES, INCLUDING THE COMMON SHARES, THE LIONS GATE VOTING SHARES, THE LIONS GATE NON-VOTING SHARES AND THE PREFERRED SHARES. 1C PROPOSAL TO APPROVE THE CONVERSION OF EACH Mgmt For For COMMON SHARE INTO 0.5 LIONS GATE VOTING SHARES AND 0.5 LIONS GATE NON-VOTING SHARES AND THE ADOPTION OF FURTHER ALTERATIONS TO THE NOTICE OF ARTICLES OF LIONS GATE TO REMOVE THE COMMON SHARES FROM THE NOTICE OF ARTICLES. 1D PROPOSAL TO APPROVE THE ADOPTION OF FURTHER Mgmt For For AMENDMENTS TO THE ARTICLES OF LIONS GATE WITH RESPECT TO CHANGES TO REMOVE REFERENCES TO THE LIONS GATE COMMON SHARES THEREIN. 02 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS Mgmt For For GATE NON-VOTING SHARES AND LIONS GATE VOTING SHARES TO HOLDERS OF STARZ SERIES A COMMON STOCK AND STARZ SERIES B COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016 (AS AMENDED, THE "MERGER AGREEMENT"), BY AND AMONG LIONS GATE, STARZ AND ORION ARM ACQUISITION INC. ("MERGER SUB"). 03 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS Mgmt For For GATE COMMON SHARES TO JOHN C. MALONE, ROBERT R. BENNETT AND CERTAIN OF THEIR RESPECTIVE AFFILIATES (THE "M-B STOCKHOLDERS"), IN CONNECTION WITH THE STOCK EXCHANGE AGREEMENT, DATED AS OF JUNE 30, 2016, BY AND BETWEEN LIONS GATE, MERGER SUB AND THE M-B STOCKHOLDERS. 04 PROPOSAL TO APPROVE ALL ISSUANCES OF LIONS Mgmt For For GATE SECURITIES BY LIONS GATE, DURING THE FIVE-YEAR PERIOD FOLLOWING THE RECEIPT OF SHAREHOLDER APPROVAL, TO LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC. AND MHR FUND MANAGEMENT, LLC IN CONNECTION WITH THE EXERCISE OF THEIR PREEMPTIVE RIGHTS UNDER THE INVESTOR RIGHTS AGREEMENT, DATED AS OF NOVEMBER 10, 2015 AND AMENDED AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE AND CERTAIN OF ITS STOCKHOLDERS, INCLUDING LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC., MHR FUND MANAGEMENT, LLC AND CERTAIN OF THEIR RESPECTIVE AFFILIATES. 05 PROPOSAL TO APPROVE THE FURTHER AMENDMENT Mgmt For For OF THE ARTICLES OF LIONS GATE TO EXTEND INDEMNITIES CURRENTLY PROVIDED FOR IN THE ARTICLES OF LIONS GATE IN FAVOR OF DIRECTORS AND FORMER DIRECTORS OF LIONS GATE TO ALSO APPLY TO OFFICERS AND FORMER OFFICERS OF LIONS GATE. 06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1(A), 1(B), 1(C), 1(D) OR 2, ABOVE, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934603879 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK CARLETON Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN DOLGEN Mgmt For For 1C. ELECTION OF DIRECTOR: ARIEL EMANUEL Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT TED ENLOE, III Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES IOVINE Mgmt For For 1G. ELECTION OF DIRECTOR: MARGARET "PEGGY" Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1J. ELECTION OF DIRECTOR: RANDALL T. MAYS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL RAPINO Mgmt For For 1L. ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF LIVE Mgmt For For NATION ENTERTAINMENT'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years For VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934551436 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Mgmt For For AHLUWALIA 1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. HANSER Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For 1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For IV 1J. ELECTION OF DIRECTOR: DOMINICK ZARCONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934547704 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1H. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) 4. ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES Mgmt 3 Years Against ON SAY-ON-PAY 5. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For CORPORATION ADOPT THE HOLY LAND PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934594412 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt Withheld Against ANGELA F. BRALY Mgmt For For SANDRA B. COCHRAN Mgmt For For LAURIE Z. DOUGLAS Mgmt For For RICHARD W. DREILING Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For JAMES H. MORGAN Mgmt For For ROBERT A. NIBLOCK Mgmt For For BERTRAM L. SCOTT Mgmt For For ERIC C. WISEMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE LOWE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. PROPOSAL REGARDING THE FEASIBILITY OF Shr Against For SETTING RENEWABLE ENERGY SOURCING TARGETS. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 934593105 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAN H. ARNOLD Mgmt For For 1.2 ELECTION OF DIRECTOR: VIET D. DINH Mgmt For For 1.3 ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM F. GLAVIN, JR Mgmt For For 1.5 ELECTION OF DIRECTOR: MARCO W. HELLMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES S. PUTNAM Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 1.9 ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LSC COMMUNICATIONS, INC. Agenda Number: 934589233 -------------------------------------------------------------------------------------------------------------------------- Security: 50218P107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LKSD ISIN: US50218P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1.2 ELECTION OF DIRECTOR: M. SHAN ATKINS Mgmt For For 1.3 ELECTION OF DIRECTOR: MARGRET A. BREYA Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED 2016 Mgmt For For PERFORMANCE INCENTIVE PLAN. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934606609 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: MICHAEL CASEY Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: GLENN MURPHY Mgmt For For 1C. ELECTION OF CLASS I DIRECTOR: DAVID M. Mgmt For For MUSSAFER 1D. ELECTION OF CLASS I DIRECTOR: LAURENT Mgmt For For POTDEVIN 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2018. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE REFERENCE TO PLURALITY VOTING. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO CAST AN ADVISORY VOTE ON HOW OFTEN AN Mgmt 3 Years ADVISORY SAY-ON-PAY PROPOSAL SHOULD BE INCLUDED IN THE PROXY MATERIALS FOR FUTURE STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934615002 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN Mgmt For For 1C. ELECTION OF DIRECTOR: LINCOLN BENET Mgmt For For 1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER Mgmt For For 1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1J. ELECTION OF DIRECTOR: BRUCE A. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER Mgmt For For 2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR 2016. 3. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD. 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD. 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2016 FISCAL YEAR. 8. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION. 9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against THE SAY-ON-PAY VOTE. 10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT Mgmt For For BOARD TO CONDUCT SHARE REPURCHASES. 11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For FOR PURPOSES OF SECTION162(M). -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN COMPANY Agenda Number: 934493975 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: MSG ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. BIONDI, JR. Mgmt For For RICHARD D. PARSONS Mgmt For For NELSON PELTZ Mgmt For For SCOTT M. SPERLING Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. 3. TO APPROVE THE COMPANY'S 2015 EMPLOYEE Mgmt For For STOCK PLAN. 4. TO APPROVE THE COMPANY'S 2015 CASH Mgmt For For INCENTIVE PLAN. 5. TO APPROVE THE COMPANY'S 2015 STOCK PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR EXECUTIVE OFFICERS. 7. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 934568568 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDDIE CAPEL Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES E. MORAN Mgmt For For 2. NONBINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. NONBINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MANITOWOC FOODSERVICE, INC. Agenda Number: 934543009 -------------------------------------------------------------------------------------------------------------------------- Security: 563568104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: ISIN: US5635681043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DINO J. BIANCO Mgmt For For JOAN K. CHOW Mgmt For For THOMAS D. DAVIS Mgmt For For CYNTHIA M. EGNOTOVICH Mgmt For For ANDREW LANGHAM Mgmt For For HUBERTUS M.MUEHLHAEUSER Mgmt For For BRIAN R. GAMACHE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER WELBILT, INC.'S 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934597494 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For 1D. ELECTION OF DIRECTOR: JANE CHWICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD G. KETCHUM Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. SULLIVAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. ADVISORY VOTE ON FREQUENCY OF THE ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934571705 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For HENDERSON 1F. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1N. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. RECOMMENDATION TO ADOPT HOLY LAND Shr Against For PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934559317 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For 1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES Shr Against For -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934601700 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SUE W. COLE Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL J. QUILLEN Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN J. KORALESKI Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, Mgmt For For JR. 2. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. 4. SELECTION, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against OF THE FREQUENCY OF FUTURE SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr For Against DIRECTORS TO ADOPT A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934576731 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEITH J. ALLMAN Mgmt For For 1B. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For O'HERLIHY 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934614935 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For 2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 934616167 -------------------------------------------------------------------------------------------------------------------------- Security: 57665R106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: MTCH ISIN: US57665R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY R. BLATT Mgmt For For SONALI DE RYCKER Mgmt For For JOSEPH LEVIN Mgmt For For ANN L. MCDANIEL Mgmt For For THOMAS J. MCINERNEY Mgmt For For GLENN H. SCHIFFMAN Mgmt For For PAMELA S. SEYMON Mgmt For For ALAN G. SPOON Mgmt Withheld Against MARK STEIN Mgmt For For GREGG WINIARSKI Mgmt For For SAM YAGAN Mgmt For For 2. TO APPROVE THE MATCH GROUP, INC. 2017 STOCK Mgmt For For AND ANNUAL INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS MATCH GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934571159 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For FERGUSSON 1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For GEORGIADIS 1E. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1G. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN Mgmt For For AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934485283 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM P. SULLIVAN Mgmt For For TUNC DOLUCA Mgmt For For TRACY C. ACCARDI Mgmt For For JAMES R. BERGMAN Mgmt For For JOSEPH R. BRONSON Mgmt For For ROBERT E. GRADY Mgmt For For WILLIAM D. WATKINS Mgmt For For MARYANN WRIGHT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS MAXIM INTEGRATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2017. 3. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 4. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION FOR CASH AND EQUITY. 5. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S BYLAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES. 6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934584168 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For 1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN. 5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr Against For ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PROPERLY PRESENTED. 10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED. 11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED. 12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934453919 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2016 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For OF EQUITY AWARDS. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934616446 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Special Meeting Date: 31-May-2017 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 10, 2017, AMONG MEAD JOHNSON NUTRITION COMPANY (THE "COMPANY"), RECKITT BENCKISER GROUP PLC AND MARIGOLD MERGER SUB, INC., AS MAY BE AMENDED FROM TIME 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL"). 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE PAYMENT OF CERTAIN COMPENSATION AND BENEFITS TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, WHICH THEY WILL OR MAY BE ENTITLED TO RECEIVE FROM THE COMPANY (OR ITS SUCCESSOR) AND AS A CONSEQUENCE OF THE MERGER (THE "MERGER-RELATED COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934547944 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt For For KAREY D. BARKER Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For PAUL G. GABOS Mgmt For For P. J. GOLDSCHMIDT, M.D. Mgmt For For MANUEL KADRE Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For DONNA E. SHALALA, PH.D. Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For 2. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE MEDNAX, INC. AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 4. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt 3 Years Against ADVISORY VOTE, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEMORIAL RESOURCE DEVELOPMENT CORP Agenda Number: 934470698 -------------------------------------------------------------------------------------------------------------------------- Security: 58605Q109 Meeting Type: Special Meeting Date: 15-Sep-2016 Ticker: MRD ISIN: US58605Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MAY 15, 2016, BY AND AMONG RANGE RESOURCES CORPORATION, MEDINA MERGER SUB, INC. AND MEMORIAL RESOURCE DEVELOPMENT CORP., AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. 2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MEMORIAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE MEMORIAL Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934546409 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD FRANCIS Mgmt For For 1.6 ELECTION OF DIRECTOR: CONSTANCE L. HARVEY Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1.8 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES TO APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934591442 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. BALDWIN Mgmt For For WILLIAM A. BIBLE Mgmt For For MARY CHRIS GAY Mgmt For For WILLIAM W. GROUNDS Mgmt For For ALEXIS M. HERMAN Mgmt For For ROLAND HERNANDEZ Mgmt For For JOHN KILROY Mgmt For For ROSE MCKINNEY-JAMES Mgmt For For JAMES J. MURREN Mgmt For For GREGORY M. SPIERKEL Mgmt For For DANIEL J. TAYLOR Mgmt For For 2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE, ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934452448 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 04-Aug-2016 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL KORS Mgmt For For 1B. ELECTION OF DIRECTOR: JUDY GIBBONS Mgmt For For 1C. ELECTION OF DIRECTOR: JANE THOMPSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934458781 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 15-Aug-2016 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1.2 ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1.4 ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO RE-APPROVE MICROCHIP'S Mgmt For For EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2016 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For PROXY ACCESS BYLAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934569041 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MR. ILL Mgmt For For 1.2 ELECTION OF DIRECTOR: MR. LORBERBAUM Mgmt For For 1.3 ELECTION OF DIRECTOR: DR. SMITH BOGART Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF MOHAWK INDUSTRIES, INC. 2017 Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934502697 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Special Meeting Date: 13-Dec-2016 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934514010 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DWIGHT M. "MITCH" Mgmt For For BARNS 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1G. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1I. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1J. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, Mgmt For For PH.D. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF PERFORMANCE GOALS UNDER, AND AN Mgmt For For AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934476359 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Special Meeting Date: 11-Oct-2016 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 240,000,000 SHARES TO 1,250,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934613870 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 19-Jun-2017 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For MARK J. HALL Mgmt For For NORMAN C. EPSTEIN Mgmt Withheld Against GARY P. FAYARD Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt Withheld Against HAROLD C. TABER, JR. Mgmt Withheld Against KATHY N. WALLER Mgmt For For MARK S. VIDERGAUZ Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE MONSTER BEVERAGE Mgmt For For CORPORATION 2017 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt 3 Years Against ADVISORY BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY ACCESS" BYLAW. 7. STOCKHOLDER PROPOSAL REGARDING A Shr Against For SUSTAINABILITY REPORT RELATED TO KEY ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS AND OPPORTUNITIES INCLUDING AN ANALYSIS OF MATERIAL WATER-RELATED RISKS. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934543035 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For JR., PH.D 1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 934555650 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For 1B. ELECTION OF DIRECTOR: KUNAL KAPOOR Mgmt For For 1C. ELECTION OF DIRECTOR: ROBIN DIAMONTE Mgmt For For 1D. ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL LANDIS Mgmt For For 1G. ELECTION OF DIRECTOR: BILL LYONS Mgmt For For 1H. ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For 1I. ELECTION OF DIRECTOR: CAROLINE TSAY Mgmt For For 1J. ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 3 Years For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934555004 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH D. DENMAN Mgmt For For 1C. ELECTION OF DIRECTOR: EGON P. DURBAN Mgmt For For 1D. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY K. MONDRE Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For 1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL RE: LOBBYING Shr Against For DISCLOSURE. 6. STOCKHOLDER PROPOSAL RE: ETHICAL Shr Against For RECRUITMENT IN GLOBAL SUPPLY CHAINS. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934514349 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL JACOBSON Mgmt For For ERIK GERSHWIND Mgmt For For JONATHAN BYRNES Mgmt For For ROGER FRADIN Mgmt For For LOUISE GOESER Mgmt For For MICHAEL KAUFMANN Mgmt For For DENIS KELLY Mgmt For For STEVEN PALADINO Mgmt For For PHILIP PELLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934556979 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt For For 1E. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For 1F. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1G. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For 1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934550078 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLAIBORNE P. DEMING Mgmt For For THOMAS M. GATTLE, JR. Mgmt For For JACK T. TAYLOR Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY, NON-BINDING BASIS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934641134 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For 1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt Against Against 1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt For For CINDRICH 1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For 1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt Against Against 1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For 1I. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt Against Against 1J. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt Against Against VANDERVEEN, PH.D., R.PH. 1K. ELECTION OF DIRECTOR: SJOERD S. VOLLEBREGT Mgmt For For 2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR Mgmt For For FISCAL YEAR 2016 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 4. INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. Mgmt For For FOR THE AUDIT OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR 2017 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (THE "SAY-ON-PAY VOTE") 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For SAY-ON-PAY VOTE 7. AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934554254 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY L. KODOSKY Mgmt For For MICHAEL E. MCGRATH Mgmt For For ALEXANDER M. DAVERN Mgmt For For 2. TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For UNDER NI'S 1994 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL CONCERNING OUR EXECUTIVE COMPENSATION PROGRAM. 5. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt 3 Years For PROPOSAL CONCERNING THE FREQUENCY OF STOCKHOLDER VOTES ON OUR EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 934540849 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. CLEMMER Mgmt For For KURT P. KUEHN Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PROPOSAL TO AMEND AND Mgmt For For RESTATE THE NCR MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 5. TO APPROVE THE PROPOSAL TO APPROVE THE NCR Mgmt For For CORPORATION 2017 STOCK INCENTIVE PLAN AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 6. TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 7. TO REQUEST THE BOARD TO AMEND THE COMPANY'S Shr Against For "PROXY ACCESS" BYLAW AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934599830 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REED HASTINGS Mgmt Withheld Against JAY HOAG Mgmt Withheld Against A. GEORGE (SKIP) BATTLE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES Mgmt 3 Years Against ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. 9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING. 10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 Shr For Against OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934605809 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN C. GORMAN, PH.D. Mgmt For For GARY A. LYONS Mgmt Withheld Against A W SANDROCK JR MD, PHD Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTING ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2011 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 15,500,000 TO 17,000,000. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934564750 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934568912 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER B. PLANK Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For 1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 1I. ELECTION OF DIRECTOR: J. KENT WELLS Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 3 Years Against FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES. 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2017. 5. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For COMPANY 2017 OMNIBUS INCENTIVE PLAN. 6. APPROVAL OF MATERIAL TERMS OF THE 2017 Mgmt For For OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 7. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For COMPANY AMENDED AND RESTATED 2010 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934540736 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For 1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: H. HITER HARRIS, III Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934570979 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MITCH BARNS Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1E. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID RAWLINSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1I. ELECTION OF DIRECTOR: LAUREN ZALAZNICK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK Mgmt For For STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. 5. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. 6. TO DETERMINE ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934466687 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 22-Sep-2016 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For MICHELLE A. PELUSO Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For ADVISORY VOTE. 3. TO APPROVE AN AMENDMENT TO THE NIKE, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934526217 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH P. KEITHLEY Mgmt For For MICHAEL J. MERRIMAN,JR. Mgmt For For MARY G. PUMA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY FOR HOLDING Mgmt 3 Years Against THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934559052 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For 1C. ELECTION OF DIRECTOR: TANYA L. DOMIER Mgmt For For 1D. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1F. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION: SAY ON PAY. 4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE NORDSTROM, INC. 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934559862 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. ELECTION OF DIRECTOR: MARK A. WELSH III Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NORTHSTAR ASSET MANAGEMENT GROUP, INC. Agenda Number: 934507534 -------------------------------------------------------------------------------------------------------------------------- Security: 66705Y104 Meeting Type: Special Meeting Date: 20-Dec-2016 Ticker: NSAM ISIN: US66705Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF NSAM Mgmt For For WITH AND INTO COLONY NORTHSTAR, INC. ("COLONY NORTHSTAR"), WITH COLONY NORTHSTAR SURVIVING THE MERGER, AND TO ADOPT THE AGREEMENT AND PLANS OF MERGER, DATED AS OF JUNE 2, 2016, AMONG NSAM, NORTHSTAR REALTY FINANCE CORP. ("NRF"), COLONY CAPITAL, INC. ("COLONY"), COLONY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO APPROVE A PROVISION IN THE Mgmt For For COLONY NORTHSTAR CHARTER CONTAINING CERTAIN COLONY NORTHSTAR STOCK OWNERSHIP AND TRANSFER RESTRICTIONS, INCLUDING A PROHIBITION ON ANY PERSON ACTUALLY OR CONSTRUCTIVELY OWNING MORE THAN 9.8% IN VALUE OF THE AGGREGATE OF THE OUTSTANDING SHARES OF COLONY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt For For ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NSAM NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. 4. A PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, AS DETERMINED BY NSAM, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1, PROPOSAL 2 AND PROPOSAL 3. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934577303 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: DAVID M. Mgmt For For ABRAMS 1B. ELECTION OF CLASS I DIRECTOR: JOHN W. Mgmt For For CHIDSEY 1C. ELECTION OF CLASS I DIRECTOR: RUSSELL W. Mgmt For For GALBUT 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 934551703 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt Against Against 1.3 ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt Against Against 1.4 ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt For For 1.5 ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt Against Against 1.6 ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt Against Against 1.7 ELECTION OF DIRECTOR: ZHEQING (SIMON) SHEN Mgmt For For 1.8 ELECTION OF DIRECTOR: RITCH N. WOOD Mgmt For For 1.9 ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt Against Against EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934515430 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 30-Jan-2017 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. RICCI Mgmt For For ROBERT J. FINOCCHIO Mgmt For For ROBERT J. FRANKENBERG Mgmt For For WILLIAM H. JANEWAY Mgmt For For MARK R. LARET Mgmt For For KATHARINE A. MARTIN Mgmt Withheld Against PHILIP J. QUIGLEY Mgmt For For 2. TO APPROVE AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED 2000 STOCK PLAN. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year For ON THE FREQUENCY OF HOLDING FUTURE VOTES REGARDING EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934585540 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For 1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For 1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For 1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For 1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For 2. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE FREQUENCY OF HOLDING A VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934579460 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. E. ANDREWS Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For 1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For 1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For 1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN WILLIAMSON ROSS Mgmt For For 1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934560930 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For 1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For WOOTEN 1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SAY ON PAY VOTES. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Shr Against For SHAREOWNER MEETINGS." -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 934451977 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 13-Jul-2016 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROLAND C. SMITH Mgmt For For 1B. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For 1E. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. MASSEY Mgmt For For 1G. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA 1H. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For 1I. ELECTION OF DIRECTOR: NIGEL TRAVIS Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 3. PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING Mgmt For For OFFICE DEPOT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934594400 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL E. CONGDON Mgmt For For DAVID S. CONGDON Mgmt For For JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For BRADLEY R. GABOSCH Mgmt For For PATRICK D. HANLEY Mgmt For For JOHN D. KASARDA Mgmt For For LEO H. SUGGS Mgmt For For D. MICHAEL WRAY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934606748 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG M. BERNFIELD Mgmt Withheld Against NORMAN R. BOBINS Mgmt For For CRAIG R. CALLEN Mgmt For For BARBARA B. HILL Mgmt For For BERNARD J. KORMAN Mgmt For For EDWARD LOWENTHAL Mgmt For For BEN W. PERKS Mgmt For For C. TAYLOR PICKETT Mgmt For For STEPHEN D. PLAVIN Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS ERNST Mgmt For For & YOUNG LLP. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934588926 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1L. ELECTION OF DIRECTOR: VALERIE M. WILLIAMS Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934597898 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ATSUSHI ABE Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN CAMPBELL Mgmt For For 1.3 ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For PH.D. 1.4 ELECTION OF DIRECTOR: GILLES DELFASSY Mgmt For For 1.5 ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Mgmt For For 1.6 ELECTION OF DIRECTOR: KEITH D. JACKSON Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For 1.8 ELECTION OF DIRECTOR: DARYL A. OSTRANDER, Mgmt For For PH.D. 1.9 ELECTION OF DIRECTOR: TERESA M. RESSEL Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. TO HOLD AN ADVISORY (NON-BINDING) VOTE ON Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 5. TO APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 27,900,000 SHARES AND TO EFFECT CERTAIN OTHER CHANGES TO SUCH PLAN. 6. TO APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 23,500,000 TO 28,500,000. 7. TO ADOPT AND APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN RESTRICTIONS ON REMOVAL OF DIRECTORS. 8. TO ADOPT AND APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE CUMULATIVE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 750,000,000 SHARES TO 1,250,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934591315 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN L. DERKSEN Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL J. LARSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For 1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For 1K. ELECTION OF DIRECTOR: TERRY K. SPENCER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ONEOK, INC.'S INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31 2017. 3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING THE ADVISORY SHAREHOLDER VOTE ON ONEOK'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934636309 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF ONEOK, INC. ("ONEOK") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 31, 2017, BY AND AMONG ONEOK, NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. AND ONEOK PARTNERS GP, L.L.C. 2. TO APPROVE AN AMENDMENT OF ONEOK'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,200,000,000. 3. TO APPROVE THE ADJOURNMENT OF THE ONEOK Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- OPKO HEALTH, INC. Agenda Number: 934616888 -------------------------------------------------------------------------------------------------------------------------- Security: 68375N103 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: OPK ISIN: US68375N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP FROST, M.D. Mgmt For For JANE H. HSIAO, PHD, MBA Mgmt Withheld Against STEVEN D. RUBIN Mgmt Withheld Against RICHARD M. KRASNO, PH.D Mgmt For For RICHARD A. LERNER, M.D. Mgmt Withheld Against JOHN A. PAGANELLI Mgmt For For RICHARD C PFENNIGER, JR Mgmt Withheld Against ALICE YU, M.D., PH.D. Mgmt Withheld Against 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY"). 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON SAY ON PAY. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934483556 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934609059 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEREMY J. MALE Mgmt For For JOSEPH H. WENDER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUTFRONT MEDIA INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 934558834 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY F. COLTER Mgmt For For JOSEPH J. DEANGELO Mgmt For For GORDON J. HARDIE Mgmt For For PETER S. HELLMAN Mgmt For For ANASTASIA D. KELLY Mgmt For For ANDRES A. LOPEZ Mgmt For For JOHN J. MCMACKIN, JR. Mgmt For For ALAN J. MURRAY Mgmt For For HARI N. NAIR Mgmt For For HUGH H. ROBERTS Mgmt For For CAROL A. WILLIAMS Mgmt For For DENNIS K. WILLIAMS Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE THE OWENS-ILLINOIS, INC. 2017 Mgmt For For INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934543136 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: BETH E. FORD Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: KIRK S. Mgmt For For HACHIGIAN 1C. ELECTION OF CLASS I DIRECTOR: RODERICK C. Mgmt For For MCGEARY 1D. ELECTION OF CLASS I DIRECTOR: MARK A. Mgmt For For SCHULZ 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For COMPENSATION VOTES 4. STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against SUPERMAJORITY VOTING 5. STOCKHOLDER PROPOSAL TO PROVIDE PROXY Shr For Against ACCESS -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934562073 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For 1B. ELECTION OF DIRECTOR: DUANE C. FARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For 1D. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For 2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL ON THE FREQUENCY OF THE VOTE TO Mgmt 3 Years Against APPROVE EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934493379 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1B. ELECTION OF DIRECTOR: ASHEEM CHANDNA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES J. GOETZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PALO ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF PALO ALTO NETWORKS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934591238 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRYAN SHEFFIELD Mgmt For For A. R. ALAMEDDINE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- PATHEON N.V. Agenda Number: 934530153 -------------------------------------------------------------------------------------------------------------------------- Security: N6865W105 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: PTHN ISIN: NL0011970280 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHAN B. TANDA Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY P. MCMULLEN Mgmt For For 1D. ELECTION OF DIRECTOR: GARY P. PISANO Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016. 5. TO DISCHARGE THE MEMBERS OF BOARD OF Mgmt For For DIRECTORS FROM LIABILITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 7. TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO Mgmt For For ACQUIRE SHARES IN THE COMPANY'S OWN CAPITAL UNTIL SEPTEMBER 7, 2018. 8. TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO Mgmt For For GRANT OR ISSUE (RIGHTS TO ACQUIRE) SHARES UNTIL MARCH 7, 2022. 9. TO RE-AUTHORIZE OUR BOARD TO LIMIT OR Mgmt For For EXCLUDE PRE-EMPTIVE RIGHTS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 10. TO AUTHORIZE THE AMENDMENT OF THE COMPANYS Mgmt For For 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934462540 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 12-Sep-2016 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT P. ANDERSON Mgmt For For JOHN D. BUCK Mgmt For For JODY H. FERAGEN Mgmt For For SARENA S. LIN Mgmt For For ELLEN A. RUDNICK Mgmt For For NEIL A. SCHRIMSHER Mgmt For For LES C. VINNEY Mgmt For For JAMES W. WILTZ Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934477793 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2016 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934589512 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: BELINDA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF STOCKHOLDERS WHO MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE THEIR HOLDINGS FROM 15 TO 20. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For WRITTEN CONSENT WITHOUT A MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A Shr Against For SUSTAINABILITY REPORT. 7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" Shr Against For GREENHOUSE GAS EMISSIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934545419 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 5. REPORT REGARDING PESTICIDE POLLUTION. Shr Against For 6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934536408 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL R. CHAPIN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1D. ELECTION OF DIRECTOR: SYLVIE GREGOIRE, Mgmt For For PHARMD 1E. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK WITNEY, PHD Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934540798 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt Against Against 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For LAND PRINCIPLES 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREOWNER MEETINGS 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For PLAN 5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS 6. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For POLICY 8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934574535 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GILBERTO TOMAZONI* Mgmt Withheld Against JOESLEY M. BATISTA* Mgmt Withheld Against WESLEY M. BATISTA* Mgmt Withheld Against WILLIAM W. LOVETTE* Mgmt Withheld Against ANDRE N. DE SOUZA* Mgmt Withheld Against W.C.D. VASCONCELLOS JR* Mgmt Withheld Against DAVID E. BELL# Mgmt Withheld Against MICHAEL L. COOPER# Mgmt Withheld Against CHARLES MACALUSO# Mgmt Withheld Against 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. 7. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For OF DIRECTORS TO PREPARE A REPORT ON STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 8. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against OF DIRECTORS TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 934553579 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For 1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934540952 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. HENDRICKSON Mgmt For For GWENNE A. HENRICKS Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE TO ELECT DIRECTORS IN UNCONTESTED ELECTIONS 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934556878 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW W. CODE Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN Mgmt For For 1C. ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA Mgmt For For MESA 1D. ELECTION OF DIRECTOR: HARLAN F. SEYMOUR Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. STOKELY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID G. WHALEN Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. FREQUENCY VOTE: ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934512333 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. GROTE Mgmt For For DAVID W. KEMPER Mgmt For For ROBERT V. VITALE Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL CONCERNING A REPORT Shr Against For DISCLOSING RISKS OF CAGED CHICKENS. 5. SHAREHOLDER PROPOSAL CONCERNING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934533147 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934540899 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1E. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. TO RECOMMEND, ON AN ADVISORY AND Mgmt 3 Years Against NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934490311 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 02-Dec-2016 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN D. DEVORE Mgmt For For JODY R. DAVIDS Mgmt For For PETER S. FINE Mgmt For For DAVID H. LANGSTAFF Mgmt For For MARVIN R. O'QUINN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934521471 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANICE CHAFFIN Mgmt For For PHILLIP FERNANDEZ Mgmt For For DONALD GRIERSON Mgmt For For JAMES HEPPELMANN Mgmt For For KLAUS HOEHN Mgmt For For PAUL LACY Mgmt For For ROBERT SCHECHTER Mgmt For For RENATO ZAMBONINI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against SAY-ON-PAY VOTE. 4. ADVISORY VOTE TO CONFIRM THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934538919 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR Mgmt For For 1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For 1D. ELECTION OF TRUSTEE: LESLIE S. HEISZ Mgmt For For 1E. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For 1F. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For 1G. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For 1H. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For 1I. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934549758 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1E. ELECTION OF DIRECTOR: JOSHUA GOTBAUM Mgmt For For 1F. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1G. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For 1H. ELECTION OF DIRECTOR: RYAN R. MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK J. O'LEARY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. PESHKIN Mgmt For For 1K. ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM J. PULTE Mgmt Against Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934452462 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 03-Aug-2016 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH G. QUINSEY Mgmt For For ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For JEFFERY R. GARDNER Mgmt For For CHARLES SCOTT GIBSON Mgmt For For JOHN R. HARDING Mgmt For For DAVID H. Y. HO Mgmt For For RODERICK D. NELSON Mgmt For For DR. WALDEN C. RHINES Mgmt For For WALTER H. WILKINSON, JR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 3. TO REAPPROVE THE QORVO, INC. CASH BONUS Mgmt For For PLAN, PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934522435 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For VINCIQUERRA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934583863 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY Mgmt For For 1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For 1E. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1I. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON QUANTA'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- QUINTILES IMS HOLDINGS, INC. Agenda Number: 934532462 -------------------------------------------------------------------------------------------------------------------------- Security: 74876Y101 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: Q ISIN: US74876Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN J. COSLET Mgmt For For MICHAEL J. EVANISKO Mgmt For For DENNIS B. GILLINGS Mgmt For For RONALD A. RITTENMEYER Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RECOMMEND, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years For VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. A VOTE TO APPROVE THE ADOPTION OF THE Mgmt For For QUINTILES IMS HOLDINGS, INC. 2017 INCENTIVE AND STOCK AWARD PLAN. 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUINTILES IMS HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC. Agenda Number: 934475066 -------------------------------------------------------------------------------------------------------------------------- Security: 74876Y101 Meeting Type: Special Meeting Date: 22-Sep-2016 Ticker: Q ISIN: US74876Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 3, 2016 BY AND BETWEEN QUINTILES & IMS HEALTH HOLDINGS, INC. 2. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE ISSUANCE OF SHARES OF SURVIVING CORPORATION COMMON STOCK TO IMS HEALTH STOCKHOLDERS PURSUANT TO THE MERGER. 3. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For REINCORPORATE QUINTILES IN DELAWARE IMMEDIATELY PRIOR TO THE COMPLETION OF THE MERGER. 4. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK CONTAINED IN THE DELAWARE CERTIFICATE OF INCORPORATION. 5. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE DELAWARE CERTIFICATE OF INCORPORATION. 6. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt Against Against APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN QUINTILES AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER WITH IMS HEALTH. 7. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For ADJOURN THE QUINTILES ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 934587265 -------------------------------------------------------------------------------------------------------------------------- Security: 257867200 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: RRD ISIN: US2578672006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL L. KNOTTS Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. GIANINNO Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY G. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE MOLDAFSKY Mgmt For For 1F. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 5. THE APPROVAL OF THE 2017 PERFORMANCE Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Agenda Number: 934488114 -------------------------------------------------------------------------------------------------------------------------- Security: 750086100 Meeting Type: Special Meeting Date: 02-Nov-2016 Ticker: RAX ISIN: US7500861007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 26, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG RACKSPACE, INCEPTION PARENT, INC., AND INCEPTION MERGER SUB, INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RACKSPACE TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 4. TO APPROVE THE ACCELERATION OF VESTING OF Mgmt For For CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 934454909 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 11-Aug-2016 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK A. BENNACK, JR. Mgmt Withheld Against JOEL L. FLEISHMAN Mgmt Withheld Against HUBERT JOLY Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2016 PROXY STATEMENT. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2010 LONG- TERM STOCK INCENTIVE PLAN (THE "2010 STOCK INCENTIVE PLAN") TO INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR AWARD GRANTS UNDER THE 2010 STOCK INCENTIVE PLAN FROM 6,062,518 SHARES TO 6,972,518 SHARES AND RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 STOCK INCENTIVE PLAN TO EXTEND THE FIVE-YEAR PERIOD FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934602029 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. WINNEFELD, Mgmt For For JR. 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE RAYTHEON 2017 INCENTIVE Mgmt For For PLAN FOR SECTION 162(M) PURPOSES 5. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934455278 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 11-Aug-2016 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1B. ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1F. ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1I. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION 4. TO APPROVE RED HAT'S 2016 PERFORMANCE Mgmt For For COMPENSATION PLAN 5. TO APPROVE RED HAT'S 2016 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 934581770 -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: RGC ISIN: US7587661098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN A. KAPLAN Mgmt For For JACK TYRRELL Mgmt For For 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, ON AN ADVISORY, NON-BINDING Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934525912 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF NOVEMBER 14, 2016 (WHICH WE REFER TO, AS AMENDED FROM TIME TO TIME, AS THE "MERGER AGREEMENT"), BY AND BETWEEN REGENCY AND EQUITY ONE, INC. (WHICH WE REFER TO AS "EQUITY ONE") AND THE MERGER OF EQUITY ONE WITH AND INTO REGENCY (WHICH WE REFER TO AS THE "MERGER"), WITH REGENCY CONTINUING AS THE SURVIVING CORPORATION (WHICH WE REFER TO AS THE "REGENCY MERGER PROPOSAL"). 2 TO AMEND THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF REGENCY, TO TAKE EFFECT AT THE EFFECTIVE TIME OF THE MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF REGENCY COMMON STOCK, PAR VALUE $0.01 PER SHARE (WE REFER TO SUCH SHARES AS THE "REGENCY COMMON STOCK" AND SUCH PROPOSAL AS THE "REGENCY ARTICLES AMENDMENT PROPOSAL"). 3 TO APPROVE AN INCREASE IN THE SIZE OF THE Mgmt For For REGENCY BOARD OF DIRECTORS TO 12 DIRECTORS (WHICH WE REFER TO AS THE "REGENCY INCREASE IN BOARD SIZE PROPOSAL"). 4 TO APPROVE THE ADJOURNMENT OF THE REGENCY Mgmt For For SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REGENCY MERGER PROPOSAL, THE REGENCY ARTICLES AMENDMENT PROPOSAL AND THE REGENCY INCREASE IN BOARD SIZE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS (WHICH WE REFER TO AS THE "REGENCY ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934545673 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH AZRACK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND L. BANK Mgmt For For 1D. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For 1E. ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP Mgmt For For 1F. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For 1G. ELECTION OF DIRECTOR: CHAIM KATZMAN Mgmt For For 1H. ELECTION OF DIRECTOR: PETER LINNEMAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. SCHWEITZER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS G. WATTLES Mgmt For For 2. WHETHER AN ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION WILL OCCUR EVERY 1, 2 OR 3 YEARS. 3. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2016. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934607245 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Mgmt For For 1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt For For 1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED REGENERON PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For EXECUTIVE COMPENSATION. 5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934486386 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL BURT Mgmt For For 1B. ELECTION OF DIRECTOR: RICH SULPIZIO Mgmt For For 2. RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934596163 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD M. MESSMER, JR. Mgmt For For MARC H. MORIAL Mgmt For For BARBARA J. NOVOGRADAC Mgmt For For ROBERT J. PACE Mgmt For For FREDERICK A. RICHMAN Mgmt For For M. KEITH WADDELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934515050 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR STEVEN R. KALMANSON Mgmt For For JAMES P. KEANE Mgmt For For BLAKE D. MORET Mgmt For For DONALD R. PARFET Mgmt For For THOMAS W. ROSAMILIA Mgmt For For B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934513450 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 02-Feb-2017 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A. DAVIS Mgmt For For R.E. EBERHART Mgmt For For D. LILLEY Mgmt For For 2. FOR A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. FOR A NON-BINDING RESOLUTION TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. FOR THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934529338 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Special Meeting Date: 09-Mar-2017 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ISSUANCE OF ROCKWELL COLLINS, Mgmt For For INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL"). 2. APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For ROCKWELL COLLINS, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934549140 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. RANDALL ROLLINS Mgmt For For HENRY B. TIPPIE Mgmt Withheld Against JAMES B. WILLIAMS Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD A NONBINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE MATERIALS. 4. TO VOTE ON WHETHER NONBINDING STOCKHOLDER Mgmt 3 Years For VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934622893 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY WOODS BRINKLEY Mgmt For For JOHN F. FORT, III Mgmt For For BRIAN D. JELLISON Mgmt For For ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For LAURA G. THATCHER Mgmt For For RICHARD F. WALLMAN Mgmt Withheld Against CHRISTOPHER WRIGHT Mgmt For For 2. TO CONSIDER, ON A NON-BINDING ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934571779 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For 1B. ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For 1E. ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For 2. TO APPROVE ADOPTION OF THE ROSS STORES, Mgmt For For INC. 2017 EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE VOTES ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 934487314 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM M. HAYES Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD J. VANCE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 110,000,000 SHARES TO 210,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934473327 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 06-Oct-2016 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. DABERKO Mgmt For For THOMAS S. GROSS Mgmt For For CRAIG S. MORFORD Mgmt For For FRANK C. SULLIVAN Mgmt For For 2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934544582 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARCO ALVERA Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: STEPHANIE C. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For 1F. ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA R. MORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934578153 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RENEE JAMES Mgmt For For GARY KUSIN Mgmt For For SEAN MENKE Mgmt For For GREG MONDRE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO AMEND OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO FACILITATE THE IMPLEMENTATION OF A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934606178 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For 1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For 1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For 2. APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE Mgmt For For PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY 37 MILLION SHARES. 3. APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY 8 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 7. A STOCKHOLDER PROPOSAL REQUESTING, ON AN Shr For Against ADVISORY BASIS, ACTION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934513652 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHERINE BUTTON BELL Mgmt For For CHRISTIAN A. BRICKMAN Mgmt For For ERIN NEALY COX Mgmt For For MARSHALL E. EISENBERG Mgmt For For DAVID W. GIBBS Mgmt For For ROBERT R. MCMASTER Mgmt For For JOHN A. MILLER Mgmt For For SUSAN R. MULDER Mgmt For For EDWARD W. RABIN Mgmt For For 2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S COMPENSATION PRACTICES AND PRINCIPLES AND THEIR IMPLEMENTATION. 3. FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Mgmt 3 Years Against COMPENSATION. *PLEASE SELECT ONLY ONE OPTION* 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934513575 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Special Meeting Date: 12-Jan-2017 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 10, 2016, BETWEEN SBA COMMUNICATIONS CORPORATION AND SBA COMMUNICATIONS REIT CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS BEING IMPLEMENTED IN CONNECTION WITH SBA'S ELECTION TO BE TAXED AS A REIT. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934564712 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For STEVEN E. BERNSTEIN 1B. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For DUNCAN H. COCROFT 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934558529 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: SNI ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JARL MOHN Mgmt Withheld Against NICHOLAS B. PAUMGARTEN Mgmt For For JEFFREY SAGANSKY Mgmt For For RONALD W. TYSOE Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934574852 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 2 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For DIRECTOR. 3 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For 4 ELECTION OF HENRY R. KEIZER AS A DIRECTOR. Mgmt For For 5 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For DIRECTOR. 6 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For 7 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For DIRECTOR. 8 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For DIRECTOR. 9 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For DIRECTOR. 10 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For DIRECTOR. 11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 12 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 13 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934561122 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. GRYSKA Mgmt For For JOHN A. ORWIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934589219 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934536371 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON Mgmt Abstain Against (INDEPENDENT TRUSTEE). 1B. ELECTION OF TRUSTEE: LISA HARRIS JONES Mgmt For For (INDEPENDENT TRUSTEE). 1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt For For (MANAGING TRUSTEE). 1D. ELECTION OF TRUSTEE: BARRY M. PORTNOY Mgmt For For (MANAGING TRUSTEE). 1E. ELECTION OF TRUSTEE: JEFFREY P. SOMERS Mgmt Abstain Against (INDEPENDENT TRUSTEE). 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. 5. NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT A "PROXY ACCESS" BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934564356 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. RYAN Mgmt For For CLIFTON H. MORRIS, JR. Mgmt For For W. BLAIR WALTRIP Mgmt For For 2. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 5. TO APPROVE THE AMENDED AND RESTATED 2016 Mgmt For For EQUITY INCENTIVE PLAN. 6. TO APPROVE THE SHAREHOLDER PROPOSAL TO Shr Against For REQUIRE INDEPENDENT BOARD CHAIRMAN. 7. TO APPROVE THE SHAREHOLDER PROPOSAL TO Shr For Against ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934551450 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRI L. DEVARD Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. GILLETTE Mgmt For For 1C. ELECTION OF DIRECTOR: MARK E. TOMKINS Mgmt For For 2. TO HOLD A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934609124 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For 1C. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934538464 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. SHAY Mgmt For For JOSEPH J. DEPAOLO Mgmt For For BARNEY FRANK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ORGANIZATIONAL CERTIFICATE TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 6. TO APPROVE THE EQUITY PLAN AMENDMENTS TO Mgmt For For REMOVE LIBERAL SHARE RECYCLING PROVISIONS, TO ADD A 12-MONTH MINIMUM VESTING SCHEDULE AND TO PROHIBIT BUYOUTS OF UNDERWATER OPTIONS. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934622879 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For 1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For 1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For 1H. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN TILZER Mgmt For For 1K. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For 1L. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For 2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY OF THE SAY-ON-PAY VOTE (THE "SAY-ON-FREQUENCY" VOTE). -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 934611864 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. GREG HORRIGAN Mgmt For For JOHN W. ALDEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934555612 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934563532 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN L. AMBLE Mgmt For For GEORGE W. BODENHEIMER Mgmt Withheld Against MARK D. CARLETON Mgmt Withheld Against EDDY W. HARTENSTEIN Mgmt Withheld Against JAMES P. HOLDEN Mgmt Withheld Against GREGORY B. MAFFEI Mgmt Withheld Against EVAN D. MALONE Mgmt For For JAMES E. MEYER Mgmt For For JAMES F. MOONEY Mgmt For For CARL E. VOGEL Mgmt Withheld Against VANESSA A. WITTMAN Mgmt For For DAVID M. ZASLAV Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE NAMED Mgmt Against Against EXECUTIVE OFFICERS' COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year Against EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934550092 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KURT M. CELLAR Mgmt For For JOHN M. DUFFEY Mgmt For For NANCY A. KREJSA Mgmt For For JON L. LUTHER Mgmt Withheld Against USMAN NABI Mgmt Withheld Against STEPHEN D. OWENS Mgmt Withheld Against JAMES REID-ANDERSON Mgmt For For RICHARD W. ROEDEL Mgmt For For 2. APPROVE THE LONG-TERM INCENTIVE PLAN, AS Mgmt For For AMENDED. 3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934609530 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEYER KOSINSKI Mgmt For For RICHARD RAPPAPORT Mgmt For For RICHARD SISKIND Mgmt Withheld Against 2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4 APPROVE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5 APPROVE 2018 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 6 STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against OF DIRECTORS TO ADOPT A POLICY AND PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934586643 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For 1B ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1C ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For 1D ELECTION OF DIRECTOR: LIAM K. GRIFFIN Mgmt For For 1E ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1G ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For 1H ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For 02 TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934544366 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID C. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For 1E. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1G. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. ADVISORY VOTE RELATED TO THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934577000 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERMAN L. MOTA-VELASCO Mgmt For For OSCAR GONZALEZ ROCHA Mgmt For For EMILIO CARRILLO GAMBOA Mgmt Withheld Against ALFREDO CASAR PEREZ Mgmt For For ENRIQUE C.S. MEJORADA Mgmt Withheld Against XAVIER G. DE Q. TOPETE Mgmt For For DANIEL M. QUINTANILLA Mgmt For For LUIS M.P. BONILLA Mgmt For For GILBERTO P.CIFUENTES Mgmt For For CARLOS RUIZ SACRISTAN Mgmt For For 2. APPROVE THE EXTENSION OF THE DIRECTORS' Mgmt For For STOCK AWARD PLAN. 3. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For GALAZ,YAMAZAKI, RUIZ URQUIZA S.C., A MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS OUR INDEPENDENT ACCOUNTANTS FOR 2017. 4. APPROVE BY, NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 5. RECOMMEND BY, NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934588851 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 934584702 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For 1C. ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For 1E. ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY W. RATHERT Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. WAY Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE SAY-ON-PAY VOTES. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM. 6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING VOTING STANDARDS. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 934503776 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Special Meeting Date: 15-Dec-2016 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 934518145 -------------------------------------------------------------------------------------------------------------------------- Security: 84763R101 Meeting Type: Annual Meeting Date: 24-Jan-2017 Ticker: SPB ISIN: US84763R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH C. AMBRECHT Mgmt Withheld Against ANDREAS ROUVE Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE AMENDED & RESTATED SPECTRUM Mgmt For For BRANDS HOLDINGS, INC. 2011 OMNIBUS EQUITY AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934561564 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES L. CHADWELL Mgmt For For 1B. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL FULCHINO Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS C. GENTILE, Mgmt For For III 1E. ELECTION OF DIRECTOR: RICHARD GEPHARDT Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN L. PLUEGER Mgmt For For 1I. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt For For 2. APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE COMPANY'S CLASS B COMMON STOCK. 3. APPROVE THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 4. APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. VOTE ON AN ADVISORY BASIS ON THE FREQUENCY Mgmt 3 Years Against OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934605518 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: JOHN CONNORS Mgmt For For 1B. ELECTION OF CLASS II DIRECTOR: PATRICIA Mgmt For For MORRISON 1C. ELECTION OF CLASS II DIRECTOR: STEPHEN Mgmt For For NEWBERRY 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934545368 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRI FUNK GRAHAM Mgmt For For STEVEN H. TOWNSEND Mgmt For For 2. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2016 ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934613779 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROELOF BOTHA Mgmt For For JIM MCKELVEY Mgmt For For RUTH SIMMONS Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934565079 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAND A. BOULANGER Mgmt For For DAVID A. VARSANO Mgmt For For MICHAEL J. ZAMKOW Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS 3. THE RECOMMENDATION OF THE FREQUENCY OF A Mgmt 3 Years For STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SS&C'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 934486110 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND VAULT MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND ADOPT THE PLAN OF MERGER (AS SUCH TERM IS DEFINED IN SECTION 302A.611 OF THE MINNESOTA BUSINESS CORPORATION ACT) CONTAINED THEREIN. 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT AND PLAN OF MERGER. 3A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 3B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 3C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For 4. ADVISORY VOTE TO APPROVE THE 2015 Mgmt For For COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 Mgmt For For STOCK INCENTIVE PLAN. 6. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE MEDICAL'S BOARD OF DIRECTORS. 7. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S Mgmt For For BYLAWS TO IMPLEMENT PROXY ACCESS. 8. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ST. JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 9. TO ADJOURN THE SHAREHOLDERS' MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT. 10. TO IMPLEMENT A SHAREHOLDER PROPOSAL Shr For Against REGARDING SUPERMAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934535088 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREA J. AYERS Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: CARLOS M. CARDOSO Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA A. CREW Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL D. HANKIN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. LOREE Mgmt For For 1I. ELECTION OF DIRECTOR: MARIANNE M. PARRS Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 2. APPROVE 2017 MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934524996 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 22-Mar-2017 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For 1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. AMEND PROXY ACCESS BYLAW. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STARZ Agenda Number: 934501188 -------------------------------------------------------------------------------------------------------------------------- Security: 85571Q102 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: STRZA ISIN: US85571Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE STARZ MERGER PROPOSAL, WHICH IS A Mgmt For For PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE ENTERTAINMENT CORP. ("LIONS GATE"), STARZ AND ORION ARM ACQUISITION INC., A WHOLLY OWNED SUBSIDIARY OF LIONS GATE ("MERGER SUB"), PURSUANT TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE STARZ COMPENSATION PROPOSAL, WHICH IS A Mgmt For For PROPOSAL TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF STARZ IN CONNECTION WITH THE MERGER. 3. THE STARZ ADJOURNMENT PROPOSAL, WHICH IS A Mgmt For For PROPOSAL TO APPROVE THE ADJOURNMENT OF THE STARZ SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STARZ MERGER PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934563582 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. MILLETT Mgmt For For KEITH E. BUSSE Mgmt For For FRANK D. BYRNE, M.D. Mgmt For For KENNETH W. CORNEW Mgmt For For TRACI M. DOLAN Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For BRADLEY S. SEAMAN Mgmt For For GABRIEL L. SHAHEEN Mgmt For For RICHARD P. TEETS, JR. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934588142 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT S. MURLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE 6. APPROVAL OF THE STERICYCLE, INC. 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 7. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr Against For PROXY ACCESS REFORM" 8. STOCKHOLDER PROPOSAL ON THE VESTING OF Shr Against For EQUITY AWARDS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934547956 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For 1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For (LEAD INDEPENDENT DIRECTOR) 1F. ELECTION OF DIRECTOR: KEVIN A. Mgmt For For LOBO(CHAIRMAN OF THE BOARD) 1G. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1H. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt Against Against 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE THE 2011 LONG-TERM INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED. 4. APPROVE THE 2011 PERFORMANCE INCENTIVE Mgmt For For AWARD PLAN, AS AMENDED AND RESTATED. 5. APPROVE THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED AND RESTATED. 6. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. 7. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 8. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934537210 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For MARY J. MILLER Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE SAY ON PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934479052 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 01-Nov-2016 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3 AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED. 4 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934530937 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For JANICE D. CHAFFIN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For MERCEDES JOHNSON Mgmt For For CHRYSOSTOMOS L. NIKIAS Mgmt For For JOHN SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. 3. TO APPROVE OUR 2017 NON-EMPLOYEE DIRECTORS Mgmt For For EQUITY INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934486920 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1C. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1E. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For 1H. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1K. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 1N. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2016 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REGARDING A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 934605936 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. MICHAEL BARNES Mgmt For For THOMAS DANNENFELDT Mgmt For For SRIKANT M. DATAR Mgmt For For LAWRENCE H. GUFFEY Mgmt For For TIMOTHEUS HOTTGES Mgmt For For BRUNO JACOBFEUERBORN Mgmt For For RAPHAEL KUBLER Mgmt For For THORSTEN LANGHEIM Mgmt For For JOHN J. LEGERE Mgmt For For TERESA A. TAYLOR Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF Shr Against For PROXY ACCESS. 6. STOCKHOLDER PROPOSAL FOR LIMITATIONS ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. 7. STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF Shr Against For THE COMPANY'S CLAWBACK POLICY. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934540748 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 1L. ELECTION OF DIRECTOR: SANDRA S. WIJNBERG Mgmt For For 1M. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, THE FREQUENCY OF VOTING BY THE STOCKHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO REAPPROVE THE MATERIAL TERMS AND Mgmt For For PERFORMANCE CRITERIA FOR GRANTS OF QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 LONG-TERM INCENTIVE PLAN. 5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt For For EQUITY PLAN. 6. TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, WHICH INCLUDES THE ESTABLISHMENT OF A SHARE POOL OF 3,000,000 SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES. 7. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 8. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO CLIMATE CHANGE. 9. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO EXECUTIVE COMPENSATION. 10. STOCKHOLDER PROPOSAL FOR A REPORT ON Shr Against EMPLOYEE DIVERSITY AND RELATED POLICIES AND PROGRAMS. -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 934574876 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLIOTT JURGENSEN, JR. Mgmt For For JOHN MCADAM Mgmt For For BROOKE SEAWELL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF TABLEAU'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TABLEAU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934577404 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY B. CITRIN Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For 1F. ELECTION OF DIRECTOR: BRIDGET M. Mgmt For For RYAN-BERMAN 1G. ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934609770 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For 1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1K. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1L. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES. 5. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934600380 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. TAUBMAN Mgmt For For CIA BUCKLEY MARAKOVITS Mgmt For For MYRON E. ULLMAN, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 03 ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 04 ADVISORY APPROVAL ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934518993 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 17-Feb-2017 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LORENZO A. BETTINO Mgmt For For V. ANN HAILEY Mgmt For For JOSEPH H. MOGLIA Mgmt For For WILBUR J. PREZZANO Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934564851 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: GEORGE BABICH, JR. 1B. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: GRETCHEN R. HAGGERTY 1C. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: BENSON F. SMITH 1D. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2019: RICHARD A. PACKER 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON WHETHER THE ADVISORY VOTE Mgmt 3 Years Against ON COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934560916 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVELYN S. DILSAVER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. HEIL Mgmt For For 1C. ELECTION OF DIRECTOR: JON L. LUTHER Mgmt For For 1D. ELECTION OF DIRECTOR: USMAN S. NABI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD W. NEU Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT L. THOMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, Mgmt For For JR. 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF THE AMENDED AND RESTATED 2013 Mgmt For For EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE AMENDED AND RESTATED Mgmt For For RIGHTS AGREEMENT. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934552440 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. BYRNES Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1J. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt For For 1K. ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: PETER M. WILVER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For THE OPTION OF EVERY "1 YEAR", "2 YEARS" OR "3 YEARS" FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOALS UNDER THE THIRD AMENDED TENET HEALTHCARE CORPORATION ANNUAL INCENTIVE PLAN. 5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934535254 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL R. FISHBACK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. Mgmt For For STAVROPOULOS 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt 3 Years Against THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE SELECT ONLY ONE OPTION* 4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TESLA MOTORS, INC. Agenda Number: 934491022 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Special Meeting Date: 17-Nov-2016 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt Against Against OF MERGER, DATED AS OF JULY 31, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG TESLA MOTORS, INC. ("TESLA"), SOLARCITY CORPORATION ("SOLARCITY"), AND D SUBSIDIARY, INC., A WHOLLY OWNED SUBSIDIARY OF TESLA ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO SOLARCITY (THE "MERGER"), WITH SOLARCITY SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF TESLA, AND TO APPROVE THE TRANSACTIONS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt Against Against OF TESLA STOCKHOLDERS (THE "SPECIAL MEETING"), IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TESLA MERGER AND SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934602245 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: ELON MUSK Mgmt For For 1.2 ELECTION OF CLASS I DIRECTOR: ROBYN M. Mgmt For For DENHOLM 1.3 ELECTION OF CLASS I DIRECTOR: STEPHEN T. Mgmt Against Against JURVETSON 2. A NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TESLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. A STOCKHOLDER PROPOSAL REGARDING Shr For Against DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934535165 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M. A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: T. M. BLUEDORN Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt For For 1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: C. S. COX Mgmt For For 1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt For For 1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt For For 1K. ELECTION OF DIRECTOR: W. R. SANDERS Mgmt For For 1L. ELECTION OF DIRECTOR: R. K. TEMPLETON Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt 3 Years Against OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934538503 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For 1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For 1H. ELECTION OF DIRECTOR: RALPH D. HEATH Mgmt For For 1I. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA T. ZUBER Mgmt For For 2. APPROVAL OF THE TEXTRON INC. SHORT-TERM Mgmt For For INCENTIVE PLAN. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 6. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For REPORT ON LOBBYING ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934542689 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2017. 5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr Against For 6. REDUCE THRESHOLD TO CALL SPECIAL Shr Against For SHAREHOLDER MEETINGS FROM 25% TO 15%. 7. REPORT ON ARMS SALES TO ISRAEL. Shr Against For 8. IMPLEMENT HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934563873 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS 3. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 3 Years Against EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Against For OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA 7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against A PROXY ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS 8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY Shr Against For VOTE TABULATION FOR ALL NON-BINDING MATTERS PRESENTED BY STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934483594 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For 1D. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For 1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For 1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4. 4. STOCKHOLDER PROPOSAL TO REDUCE THRESHOLD TO Shr Against For CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934538589 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For 1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS REVIEW -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934526279 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 13-Mar-2017 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN E. JAY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM A. KOZY Mgmt For For 1E. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For 1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt For For M.D. 1H ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For 1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 3. APPROVAL OF THE 2017 EXECUTIVE INCENTIVE Mgmt For For PLAN. 4. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 3 Years Against EXECUTIVE COMPENSATION WILL BE SUBJECT TO A STOCKHOLDER ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934450317 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL"). 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934558923 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT P. CARRIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1C. ELECTION OF DIRECTOR: L. GORDON CROVITZ Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL D. MOTT Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against PAY VOTING. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934481716 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 11-Nov-2016 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: RONALD S. Mgmt For For LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1B. ELECTION OF CLASS II DIRECTOR: WILLIAM P. Mgmt For For LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1C. ELECTION OF CLASS II DIRECTOR: RICHARD D. Mgmt For For PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1D. ELECTION OF CLASS II DIRECTOR: LYNN Mgmt For For FORESTER DE ROTHSCHILD PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1E. ELECTION OF CLASS II DIRECTOR: RICHARD F. Mgmt For For ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934545091 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. ARWAY Mgmt For For J. P. BILBREY Mgmt For For J. W. BROWN Mgmt For For M. G. BUCK Mgmt For For C. A. DAVIS Mgmt For For M. K. HABEN Mgmt For For M. D. KOKEN Mgmt For For R. M. MALCOLM Mgmt For For J. M. MEAD Mgmt Withheld Against A. J. PALMER Mgmt For For T. J. RIDGE Mgmt For For D. L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS. 4. THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934559204 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For 1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1K. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1M. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For OF AN EMPLOYMENT DIVERSITY REPORT. 6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934587049 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1.2 ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For GUILFOILE 1.4 ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1.6 ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1.7 ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934534555 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY E. ABEL Mgmt For For 1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt For For 1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1E. ELECTION OF DIRECTOR: TRACY BRITT COOL Mgmt For For 1F. ELECTION OF DIRECTOR: FEROZ DEWAN Mgmt For For 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGE PAULO LEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1K. ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt For For TELLES 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2017. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For SUSTAINABILITY AND NUTRITION. 5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING. 6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934615242 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: ANNE GATES Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1J. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 1K. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT PROVIDING QUANTITATIVE METRICS ON SUPPLY CHAIN IMPACTS ON DEFORESTATION, INCLUDING PROGRESS ON TIME BOUND GOALS FOR REDUCING SUCH IMPACTS. 8. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT A POLICY AND AMEND THE BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF THE BOARD TO BE INDEPENDENT. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 934603970 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: MIK ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt For For MONTE E. FORD Mgmt For For KAREN KAPLAN Mgmt For For LEWIS S. KLESSEL Mgmt For For MATTHEW S. LEVIN Mgmt For For JOHN J. MAHONEY Mgmt For For JAMES A. QUELLA Mgmt For For BERYL B. RAFF Mgmt For For CARL S. RUBIN Mgmt For For PETER F. WALLACE Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For MICHAELS 2014 OMNIBUS LONG-TERM INCENTIVE PLAN, AN INCREASE OF THE SHARES OF COMMON STOCK AVAILABLE FOR AWARD UNDER THE PLAN, AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN, PURSUANT TO THE PERFORMANCE-BASED COMPENSATION EXEMPTION REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE MICHAELS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934562631 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SELIM A. BASSOUL Mgmt For For SARAH PALISI CHAPIN Mgmt For For ROBERT B. LAMB Mgmt For For CATHY L. MCCARTHY Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O'BRIEN Mgmt For For NASSEM ZIYAD Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017. 3. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 4. SELECTION, BY AN ADVISORY VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF AN AMENDMENT TO AUTHORIZE Mgmt For For ADDITIONAL SHARES UNDER THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934603247 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For GLENN D. FOGEL Mgmt For For JAMES M. GUYETTE Mgmt For For ROBERT J. MYLOD, JR. Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For LYNN M. VOJVODICH Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For THE 2016 COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934577531 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1D. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN PATRICIA Mgmt For For GRIFFITH 1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 2. APPROVE THE PROGRESSIVE CORPORATION 2017 Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN. 3. APPROVE THE PROGRESSIVE CORPORATION 2017 Mgmt For For DIRECTORS EQUITY INCENTIVE PLAN. 4. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 5. CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against THE SHAREHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934514414 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES HAGEDORN Mgmt For For BRIAN D. FINN Mgmt For For JAMES F. MCCANN Mgmt For For NANCY G. MISTRETTA Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCOTTS MIRACLE-GRO COMPANY LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF COMMON SHARES AVAILABLE FOR GRANT TO PARTICIPANTS. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934539896 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For 1B. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1C. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1E. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1F. ELECTION OF DIRECTOR: J.G. MORIKIS Mgmt For For 1G. ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1H. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 1I. ELECTION OF DIRECTOR: M.H. THAMAN Mgmt For For 1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For 1K. ELECTION OF DIRECTOR: S.H. WUNNING Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVES. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE 2007 EXECUTIVE ANNUAL Mgmt For For PERFORMANCE BONUS PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 5. APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 6. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934614947 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JACKWYN L. NEMEROV Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018 3. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE STOCK INCENTIVE PLAN 4. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE CASH INCENTIVE PLANS 5. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt For For COMPENSATION (THE SAY-ON-PAY VOTE) 6. ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S Mgmt 1 Year For SAY-ON-PAY VOTES 7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Shr Against For DIVERSITY AS A CEO PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Shr Against For SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES 9. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY 10. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For NET-ZERO GREENHOUSE GAS EMISSIONS -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934527889 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 21-Mar-2017 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY M. ETTINGER Mgmt For For KATHERINE J. HARLESS Mgmt For For MICHAEL J. HOFFMAN Mgmt For For D. CHRISTIAN KOCH Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2017. 3. APPROVAL OF, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934566312 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JONATHAN D. MARINER Mgmt For For 1B. ELECTION OF DIRECTOR: JASON DORSEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ULTIMATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE BY NON-BINDING ADVISORY VOTE Mgmt For For COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 934532727 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 24-Mar-2017 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. BALLBACH Mgmt For For 1B. ELECTION OF DIRECTOR: IAN R. FRIENDLY Mgmt For For 1C. ELECTION OF DIRECTOR: JANEL S. HAUGARTH Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. LUMLEY Mgmt For For 2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE CORPORATION'S PROXY STATEMENT. 3. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against FOR A STOCKHOLDERS' ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING OCTOBER 27, 2017. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934523437 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY'S LOBBYING POLICIES AND ACTIVITIES. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD TO AMEND THE COMPANY'S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMITATION ON RENOMINATION OF PERSONS BASED ON VOTES IN A PRIOR ELECTION. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934589093 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1C. ELECTION OF DIRECTOR: EMIL J. BROLICK Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH W. GILBERT Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS M. KASS Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH A. LEVATO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHELLE J. Mgmt For For MATHEWS-SPRADLIN 1H. ELECTION OF DIRECTOR: MATTHEW H. PELTZ Mgmt For For 1I. ELECTION OF DIRECTOR: TODD A. PENEGOR Mgmt For For 1J. ELECTION OF DIRECTOR: PETER H. ROTHSCHILD Mgmt For For 1K. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934549796 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For 1I. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For TOWNSEND 1J. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE 6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr Against For WRITTEN CONSENT 7. STOCKHOLDER PROPOSAL REGARDING REPORT Shr Against For DETAILING RISKS AND COSTS TO THE COMPANY CAUSED BY STATE POLICIES SUPPORTING DISCRIMINATION -------------------------------------------------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Agenda Number: 934476640 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Special Meeting Date: 04-Oct-2016 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JULY 6, 2016, AMONG DANONE S.A., JULY MERGER SUB INC. AND THE WHITEWAVE FOODS COMPANY. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE WHITEWAVE FOODS COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934492579 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 23-Nov-2016 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1E. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1G. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1I. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2016. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934580259 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL A. CREEL Mgmt For For 1G. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1K. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2017. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934574559 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt Against Against 1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934493420 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER B. ORTHWEIN Mgmt For For ROBERT W. MARTIN Mgmt For For JAMES L. ZIEMER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS). 4. APPROVAL OF THE THOR INDUSTRIES, INC. 2016 Mgmt For For EQUITY AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934521560 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Special Meeting Date: 15-Feb-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC., AND WEST MERGER SUB II, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. 2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934609299 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934527916 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT I. TOLL Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY, Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: EDWARD G. BOEHNE Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD J. BRAEMER Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1.6 ELECTION OF DIRECTOR: CARL B. MARBACH Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN A. MCLEAN Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN A. NOVICK Mgmt For For 1.9 ELECTION OF DIRECTOR: PAUL E. SHAPIRO Mgmt For For 2. THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RECOMMENDATION, IN AN ADVISORY AND Mgmt 3 Years Against NON-BINDING VOTE, WHETHER A NONBINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 5. THE APPROVAL OF THE TOLL BROTHERS, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (2017). -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934535646 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1B. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1F. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For 1G. ELECTION OF DIRECTOR: CONNIE D. MCDANIEL Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For 1K. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2017. 3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. Mgmt For For 2017 OMNIBUS PLAN. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934557375 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA T. JAMISON Mgmt For For JOHNSTON C. ADAMS Mgmt For For PETER D. BEWLEY Mgmt For For RAMKUMAR KRISHNAN Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For MARK J. WEIKEL Mgmt For For GREGORY A. SANDFORT Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934523451 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM DRIES Mgmt For For MERVIN DUNN Mgmt For For MICHAEL GRAFF Mgmt For For SEAN HENNESSY Mgmt For For W. NICHOLAS HOWLEY Mgmt For For RAYMOND LAUBENTHAL Mgmt For For DOUGLAS PEACOCK Mgmt For For ROBERT SMALL Mgmt For For JOHN STAER Mgmt For For 2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO DETERMINE HOW OFTEN TO CONDUCT THE Mgmt 3 Years ADVISORY VOTE REGARDING COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017 -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 934543073 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEO F. MULLIN Mgmt For For STEVEN M. TADLER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS TRANSUNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934537513 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS F. O'BRIEN Mgmt For For 1B. ELECTION OF DIRECTOR: SAM K. REED Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS. 3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 5. TO APPROVE THE AMENDMENT OF THE TREEHOUSE Mgmt For For FOODS, INC. EQUITY AND INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES SUBJECT TO THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934551335 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG A. JACOBSON Mgmt Withheld Against LAURA R. WALKER Mgmt Withheld Against 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 934548136 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN W. BERGLUND Mgmt For For MERIT E. JANOW Mgmt For For ULF J. JOHANSSON Mgmt For For MEAGHAN LLOYD Mgmt For For RONALD S. NERSESIAN Mgmt For For MARK S. PEEK Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For KAIGHAM (KEN) GABRIEL Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON APPROVING THE Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF HOLDING A VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2017. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2002 STOCK PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 12,000,000. 6. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO EXTEND THE TERM OF THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934615228 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt For For STEPHEN KAUFER Mgmt For For DIPCHAND (DEEP) NISHAR Mgmt For For JEREMY PHILIPS Mgmt For For SPENCER M. RASCOFF Mgmt For For ALBERT E. ROSENTHALER Mgmt For For SUKHINDER SINGH CASSIDY Mgmt For For ROBERT S. WIESENTHAL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 934566033 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1D. ELECTION OF DIRECTOR: MEG CROFTON Mgmt For For 1E. ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For 1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For CASTRO 1H. ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD T. RILEY Mgmt For For 1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against VOTING ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM 4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934485269 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt For For 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For 1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt Against Against 1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt Against Against 1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For 1G. ELECTION OF DIRECTOR: VIET DINH Mgmt For For 1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt Against Against EDDINGTON 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For 1J. ELECTION OF DIRECTOR: JACQUES NASSER Mgmt Against Against 1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt Against Against 1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt For For 1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 934605708 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD DALZELL Mgmt For For ERIKA ROTTENBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO RATIFY OUR 2016 STOCK OPTION AND Mgmt For For INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934578141 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: OMID R. KORDESTANI Mgmt For For 1.2 ELECTION OF DIRECTOR: MARJORIE SCARDINO Mgmt For For 1.3 ELECTION OF DIRECTOR: BRET TAYLOR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 4. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON USERS OWNING THE TWITTER PLATFORM. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Agenda Number: 934459327 -------------------------------------------------------------------------------------------------------------------------- Security: G91442106 Meeting Type: Special Meeting Date: 17-Aug-2016 Ticker: TYC ISIN: IE00BQRQXQ92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For INTERNATIONAL PLC ("TYCO") MEMORANDUM OF ASSOCIATION SET FORTH IN ANNEX B-1 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 2. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For ARTICLES OF ASSOCIATION SET FORTH IN ANNEX B-2 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 3. TO APPROVE THE CONSOLIDATION OF TYCO Mgmt For For ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER (THE " MERGER") CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG JOHNSON CONTROLS, INC., TYCO, AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER AGREEMENT"), EVERY ISSUED AND UNISSUED TYCO ORDINARY SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO SHARE CONSOLIDATION"). 4. TO APPROVE AN INCREASE TO THE AUTHORIZED Mgmt For For SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY FOLLOWING THE TYCO SHARE CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE CONSOLIDATION). 5. TO APPROVE THE ISSUANCE AND ALLOTMENT OF Mgmt For For RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. 6. TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For COMBINED COMPANY TO "JOHNSON CONTROLS INTERNATIONAL PLC" EFFECTIVE FROM THE CONSUMMATION OF THE MERGER, SUBJECT ONLY TO APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND. 7. TO APPROVE AN INCREASE, EFFECTIVE AS OF THE Mgmt For For EFFECTIVE TIME OF THE MERGER, TO THE AUTHORIZED SHARE CAPITAL OF TYCO IN AN AMOUNT EQUAL TO 1,000,000,000 ORDINARY SHARES AND 100,000,000 PREFERRED SHARES. 8. TO APPROVE THE ALLOTMENT OF RELEVANT Mgmt For For SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 33% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 9. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 5% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 10. TO APPROVE THE RENOMINALIZATION OF TYCO Mgmt For For ORDINARY SHARES SUCH THAT THE NOMINAL VALUE OF EACH ORDINARY SHARE WILL BE DECREASED BY APPROXIMATELY $0.00047 TO $0.01 (MATCHING ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH THE AMOUNT OF THE DEDUCTION BEING CREDITED TO UNDENOMINATED CAPITAL. 11. TO APPROVE THE REDUCTION OF SOME OR ALL OF Mgmt For For THE SHARE PREMIUM OF TYCO RESULTING FROM THE MERGER TO ALLOW THE CREATION OF ADDITIONAL DISTRIBUTABLE RESERVES OF THE COMBINED COMPANY. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 934582140 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. BRATTAIN Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN A. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For 1D. ELECTION OF DIRECTOR: J. LUTHER KING JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY D. LEINWEBER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN S. MARR JR. Mgmt For For 1G. ELECTION OF DIRECTOR: H. LYNN MOORE JR. Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL M. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: DUSTIN R. WOMBLE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 3 Years Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS- AS MAY PROPERLY COME BEFORE THE MEETING OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934516987 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1E. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1G. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years For BASIS, THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE COMPANY'S POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 6. SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON Shr Against For STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 7. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against BYLAWS TO IMPLEMENT PROXY ACCESS. 8. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr Against For A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 934590806 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHELLE L. COLLINS Mgmt For For DENNIS K. ECK Mgmt For For CHARLES J. PHILIPPIN Mgmt For For VANESSA A. WITTMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2017, ENDING FEBRUARY 3, 2018 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934590868 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN A. PLANK Mgmt For For GEORGE W. BODENHEIMER Mgmt For For DOUGLAS E. COLTHARP Mgmt For For ANTHONY W. DEERING Mgmt For For JERRI L. DEVARD Mgmt For For KAREN W. KATZ Mgmt For For A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt For For ERIC T. OLSON Mgmt For For HARVEY L. SANDERS Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934561172 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW H. CARD JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS JR. Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For 1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY III Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION ("SAY ON PAY"). 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934543617 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt Against Against 1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt Against Against 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt Against Against 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt Against Against 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt Against Against 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr Against For ACTIVITIES. 6. TO REDUCE THE VOTING POWER OF CLASS A STOCK Shr For Against FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 7. TO ADOPT HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934544277 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For MCALLISTER 1F. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1I. ELECTION OF DIRECTOR: SHIV SINGH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTE 5. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For MEETINGS 7. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW AMENDMENT TO BY-LAWS GRANTING STOCKHOLDERS HOLDING 25% OR MORE THE ABILITY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934619226 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND DWEK Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY Mgmt For For 1C. ELECTION OF DIRECTOR: TOMMY THOMPSON Mgmt Against Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934574131 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE S. GIBBS Mgmt For For 2. THE APPROVAL OF AMENDMENT TO THE UNIVERSAL Mgmt For For HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. 3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years For OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934581629 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt Against Against 1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. TO APPROVE THE URBAN OUTFITTERS 2017 STOCK Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 934550953 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR COURT D. CARRUTHERS Mgmt For For KENNETH A. GIURICEO Mgmt For For DAVID M. TEHLE Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934493052 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1B. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE ROMANOW Mgmt For For 1F. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For 1I. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 934541726 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOGENS C. BAY Mgmt For For WALTER SCOTT, JR. Mgmt For For CLARK T. RANDT, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFYING THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 934573381 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Special Meeting Date: 26-Apr-2017 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT AMENDMENTS TO CERTAIN Mgmt For For SUPERMAJORITY VOTING PROVISIONS IN THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION, WHICH WILL (I) IMMEDIATELY REDUCE THE CURRENT SUPERMAJORITY VOTING THRESHOLDS FROM 80% TO 66 2/3% FOR ALL OF THE SUPER MAJORITY VOTING PROVISIONS UPON THE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934541017 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN COSTELLO Mgmt For For LISA HOOK Mgmt For For DAVID KARNSTEDT Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934516886 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. BOSTROM Mgmt For For JUDY BRUNER Mgmt For For REGINA E. DUGAN Mgmt For For R. ANDREW ECKERT Mgmt For For MARK R. LARET Mgmt For For ERICH R. REINHARDT Mgmt For For DOW R. WILSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON Mgmt 3 Years Against THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY OF EVERY: 4. TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For FOURTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- VCA INC. Agenda Number: 934532145 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Special Meeting Date: 28-Mar-2017 Ticker: WOOF ISIN: US9181941017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JANUARY 7, 2017, BY AND AMONG THE COMPANY, MMI HOLDINGS, INC., A DELAWARE CORPORATION ("ACQUIROR"), VENICE MERGER SUB INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE OTHER MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934620433 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL E. CHAMBERLAIN Mgmt For For PAUL SEKHRI Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against COMPANY'S 2013 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934565966 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ROXANNE M. MARTINO Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES TO APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 934529112 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 23-Mar-2017 Ticker: PAY ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For 1.2 ELECTION OF DIRECTOR: KAREN AUSTIN Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL GALANT Mgmt For For 1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE Mgmt For For 1.6 ELECTION OF DIRECTOR: EITAN RAFF Mgmt For For 1.7 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For 1.8 ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE VERIFONE 2006 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934586403 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2007 EMPLOYEE STOCK PURCHASE PLAN. 5. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934561780 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK J. COYNE Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. Mgmt For For FOSKETT 1C. ELECTION OF DIRECTOR: DAVID B. WRIGHT Mgmt For For 1D. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY, NON-BINDING BASIS. 3. TO RECOMMEND THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES ON AN ADVISORY, NON-BINDING BASIS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934546461 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION 5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For 6. HUMAN RIGHTS COMMITTEE Shr Against For 7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For 8. SPECIAL SHAREOWNER MEETINGS Shr Against For 9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr Against For 10. STOCK RETENTION POLICY Shr Against For 11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934526229 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 21-Mar-2017 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEIFI GHASEMI Mgmt For For GUILLERMO NOVO Mgmt For For JACQUES CROISETIERE Mgmt For For DR. YI HYON PAIK Mgmt For For THOMAS J. RIORDAN Mgmt For For SUSAN C. SCHNABEL Mgmt For For ALEJANDRO D. WOLFF Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS (SAY-ON-FREQUENCY). -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934615278 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN GARBER Mgmt For For MARGARET G. MCGLYNN Mgmt For For WILLIAM D. YOUNG Mgmt For For 2. AMENDMENTS TO OUR CHARTER AND BY-LAWS TO Mgmt For For PROVIDE FOR THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK Mgmt For For AND OPTION PLAN, TO AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 6.75 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAM. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING THAT WE TAKE STEPS NECESSARY TO ELIMINATE SUPERMAJORITY PROVISIONS FROM OUR CHARTER AND BY-LAWS. 8. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT WE PREPARE A REPORT ON OUR POLICIES AND ACTIVITIES WITH RESPECT TO LOBBYING. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 934543960 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD T. CARUCCI Mgmt For For JULIANA L. CHUGG Mgmt For For BENNO DORER Mgmt For For MARK S. HOPLAMAZIAN Mgmt For For ROBERT J. HURST Mgmt For For LAURA W. LANG Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For W. RODNEY MCMULLEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For STEVEN E. RENDLE Mgmt For For CAROL L. ROBERTS Mgmt For For MATTHEW J. SHATTOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VIACOM INC. Agenda Number: 934516444 -------------------------------------------------------------------------------------------------------------------------- Security: 92553P102 Meeting Type: Annual Meeting Date: 06-Feb-2017 Ticker: VIA ISIN: US92553P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. BAKISH Mgmt For For C. FALCONE SORRELL Mgmt For For KENNETH B. LERER Mgmt For For THOMAS J. MAY Mgmt For For JUDITH A. MCHALE Mgmt For For RONALD L. NELSON Mgmt For For DEBORAH NORVILLE Mgmt Withheld Against CHARLES E. PHILLIPS, JR Mgmt Withheld Against SHARI REDSTONE Mgmt For For NICOLE SELIGMAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 1 Year Against STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL OF THE VIACOM INC. SENIOR Mgmt Against Against EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE DECEMBER 12, 2016. 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934512890 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 934456383 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 09-Aug-2016 Ticker: VSTO ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: APRIL FOLEY Mgmt For For 1B. ELECTION OF DIRECTOR: TIG KREKEL Mgmt For For 2. VOTE TO APPROVE THE VISTA OUTDOOR INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 3. VOTE TO APPROVE THE 2014 STOCK INCENTIVE Mgmt For For PLAN 4. ADVISORY VOTE TO APPROVE THE 2016 Mgmt For For COMPENSATION OF VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS 5. RATIFICATION OF THE APPOINTMENT OF VISTA Mgmt For For OUTDOOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON Shr Against For DISCLOSURE OF ACTIONS TAKEN ON THE SANDY HOOK PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 934605986 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES J. BARRESE Mgmt For For 1B. ELECTION OF DIRECTOR: NAOMI M. BERGMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY D. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: SACHIN S. LAWANDE Mgmt For For 1E. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. MANZO Mgmt For For 1G. ELECTION OF DIRECTOR: FRANCIS M. SCRICCO Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For 1I. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. PROVIDE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 934599816 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANTHONY BATES Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY AND INCENTIVE PLAN. 5. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 7. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2018. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934558505 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN Mgmt For For WILSON-THOMPSON 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- VWR CORPORATION Agenda Number: 934575791 -------------------------------------------------------------------------------------------------------------------------- Security: 91843L103 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: VWR ISIN: US91843L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS W. ALEXOS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. BARCHI Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD A. Mgmt For For BLECHSCHMIDT 1D. ELECTION OF DIRECTOR: MANUEL BROCKE-BENZ Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT P. DECRESCE Mgmt For For 1F. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For KRAEMER 1G. ELECTION OF DIRECTOR: PAMELA FORBES Mgmt For For LIEBERMAN 1H. ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. ZOLLARS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934554937 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: GRA ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. FURLONG BALDWIN Mgmt For For 1B. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For STEFFEN 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY MATERIALS -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934542691 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. ADKINS Mgmt For For BRIAN P. ANDERSON Mgmt For For V. ANN HAILEY Mgmt For For STUART L. LEVENICK Mgmt For For D.G. MACPHERSON Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For JAMES T. RYAN Mgmt For For E. SCOTT SANTI Mgmt For For JAMES D. SLAVIK Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. SAY WHEN ON PAY: ADVISORY PROPOSAL TO Mgmt 3 Years Against SELECT THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934581617 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. PETER D'ALOIA Mgmt For For DR. JUERGEN W. GROMER Mgmt For For MARY L. PETROVICH Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-FREQUENCY"). -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 934553517 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIPPE ALFROID Mgmt For For RAYMOND T. BETLER Mgmt For For EMILIO A. FERNANDEZ Mgmt For For LEE B. FOSTER, II Mgmt For For 2. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE APPROVAL OF 2016 NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 3 Years Against THE COMPANY SHOULD CONDUCT A STOCKHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 4. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2011 STOCK INCENTIVE PLAN, INCLUDING MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN 5. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For 1995 NON-EMPLOYEE DIRECTORS' FEE AND STOCK OPTION PLAN 6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934512648 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1H. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING CERTAIN Shr Against For PROXY ACCESS BY-LAW AMENDMENTS. 6. STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For PAY & SUSTAINABILITY PERFORMANCE. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934554747 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. FISH, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For 1G. ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For MAZZARELLA 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 4. TO RECOMMEND THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING A POLICY Shr Against For RESTRICTING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934561095 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BERENDT PH.D Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For LAURIE H. GLIMCHER M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For C.J. O'CONNELL Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934611662 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON EPSTEIN Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF THE NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934583635 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD C. BREON Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH A. BURDICK Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For 1D. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). 4. ADVISORY VOTE ON THE SAY ON PAY VOTE Mgmt 3 Years Against FREQUENCY. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934547540 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. BUTHMAN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM F. FEEHERY Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC M. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HOFMANN Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA A. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: MYLA P. LAI-GOLDMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS A. MICHELS Mgmt For For 1H. ELECTION OF DIRECTOR: PAOLO PUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK J. ZENNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTE. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 YEAR. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934601661 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE BEACH Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. BOYD Mgmt For For 1C. ELECTION OF DIRECTOR: HOWARD N. GOULD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN J. HILTON Mgmt For For 1E. ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT P. LATTA Mgmt For For 1G. ELECTION OF DIRECTOR: CARY MACK Mgmt For For 1H. ELECTION OF DIRECTOR: TODD MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL PATRIARCA Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT GARY SARVER Mgmt For For 1L. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For 1M. ELECTION OF DIRECTOR: SUNG WON SOHN, PH.D. Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH A. VECCHIONE Mgmt For For 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 934605378 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: Mgmt For For MICHAEL E. DUBYAK 1B. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: Mgmt For For ROWLAND T. MORIARTY 2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934533604 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For 1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1D. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1E. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1F. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1J. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1L. ELECTION OF DIRECTOR: LARRY O. SPENCER Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934518501 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 17-Feb-2017 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. JOHN ELSTROTT Mgmt For For 1B. ELECTION OF DIRECTOR: MARY ELLEN COE Mgmt For For 1C. ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHANIE KUGELMAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN MACKEY Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER ROBB Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN SEIFFER Mgmt For For 1H. ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL Mgmt For For 1I. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For 1J. ELECTION OF DIRECTOR: DR. RALPH SORENSON Mgmt For For 1K. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM (KIP) Mgmt For For TINDELL, III 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2017. 5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr Against For ADOPT REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. 6. PROPOSAL ASKING THE COMPANY TO ISSUE A Shr Against For REPORT REGARDING OUR FOOD WASTE EFFORTS. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934593523 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For 1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For 1.5 ELECTION OF DIRECTOR: GRACE PUMA Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI Mgmt For For 1.7 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For 1.8 ELECTION OF DIRECTOR: JERRY D. STRITZKE Mgmt For For 1.9 ELECTION OF DIRECTOR: FRITS D. VAN Mgmt For For PAASSCHEN 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934607322 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTA DAVIES Mgmt For For MICHAEL A. STANKEY Mgmt For For GEORGE J. STILL, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WORKDAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934554874 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MYRA J. BIBLOWIT Mgmt For For LOUISE F. BRADY Mgmt For For JAMES E. BUCKMAN Mgmt For For GEORGE HERRERA Mgmt For For STEPHEN P. HOLMES Mgmt For For BRIAN M. MULRONEY Mgmt For For PAULINE D.E. RICHARDS Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 3. TO VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For POLITICAL CONTRIBUTIONS DISCLOSURE IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934538731 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MILLER Mgmt For For CLARK T. RANDT, JR. Mgmt For For D. BOONE WAYSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934452917 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 10-Aug-2016 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For 1B. ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1C. ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1G. ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1I ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES AND TO LIMIT THE AGGREGATE EQUITY AND CASH COMPENSATION FOR EACH NON-EMPLOYEE DIRECTOR TO NO MORE THAN $750,000 PER FISCAL YEAR 3. PROPOSAL TO APPROVE CERTAIN PROVISIONS OF Mgmt For For THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- XL GROUP LTD Agenda Number: 934576933 -------------------------------------------------------------------------------------------------------------------------- Security: G98294104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: XL ISIN: BMG982941046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1B. ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For 1C. ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For 1H. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 1J. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For 2. TO PROVIDE AN ADVISORY VOTE APPROVING THE Mgmt For For COMPENSATION OF XL GROUP LTD'S NAMED EXECUTIVE OFFICERS. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP TO Mgmt For For ACT AS THE INDEPENDENT AUDITOR OF XL GROUP LTD FOR THE YEAR ENDING DECEMBER 31, 2017, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF PRICEWATERHOUSECOOPERS LLP. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934563203 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: STEN E. JAKOBSSON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1E. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. MANAGEMENT PROPOSAL : APPROVAL OF AN Mgmt For For AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- YELP INC Agenda Number: 934613616 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DIANE M. IRVINE Mgmt For For MARIAM NAFICY Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS YELP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF YELP'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934544354 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER A. BASSI Mgmt For For 1B. ELECTION OF DIRECTOR: ED YIU-CHEONG CHAN Mgmt For For 1C. ELECTION OF DIRECTOR: EDOUARD ETTEDGUI Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934574357 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1E. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1F. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For GRADDICK-WEIR 1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: P. JUSTIN SKALA Mgmt For For 1I. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For A POLICY TO REDUCE DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934485954 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Meeting Date: 08-Nov-2016 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICK CONNOR Mgmt For For CATHY MORRIS Mgmt For For 2. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934605431 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDERS GUSTAFSSON Mgmt For For ANDREW K. LUDWICK Mgmt For For JANICE M. ROBERTS Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE, VOTE ON FREQUENCY OF Mgmt 3 Years Against HOLDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED OFFICERS. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 934606077 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: ZG ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR APRIL UNDERWOOD Mgmt For For JAY C. HOAG Mgmt For For GREGORY B. MAFFEI Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934556676 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For 1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 1K. ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against PAY VOTES -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934559634 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY NORDEN Mgmt For For 1B. ELECTION OF DIRECTOR: LOUISE M. PARENT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY). 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. AZL Russell 1000 VALUE INDEX FUND -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934540697 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For D.J. STARKS Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For INCENTIVE STOCK PROGRAM 6. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. 7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934582354 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER R. GORDON Mgmt For For WADE D. MIQUELON Mgmt For For WILLIAM M. PETRIE, M.D. Mgmt For For 2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr Against For RELATING TO SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 934524566 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 13-Mar-2017 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. BARTH Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE L. BUSHMAN Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND L. CONNER Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD GOODMAN Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For HENDERSON 1F. ELECTION OF DIRECTOR: R. BRUCE MCDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH Mgmt For For 2. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 934522447 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL S. BURKE Mgmt For For JAMES H. FORDYCE Mgmt For For SENATOR WILLIAM H.FRIST Mgmt For For LINDA GRIEGO Mgmt For For DAVID W. JOOS Mgmt For For DR. ROBERT J. ROUTS Mgmt For For CLARENCE T. SCHMITZ Mgmt For For DOUGLAS W. STOTLAR Mgmt For For DANIEL R. TISHMAN Mgmt For For JANET C. WOLFENBARGER Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. APPROVE THE AMENDED AND RESTATED 2016 STOCK Mgmt For For INCENTIVE PLAN. 4. APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE THE SUPERMAJORITY PROVISION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 6. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934574698 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO Mgmt For For AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED 4. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. COMPANY PROPOSAL - NON-BINDING ADVISORY Mgmt 3 Years VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION 6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For DIRECT AND INDIRECT LOBBYING 6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For GENDER PAY GAP -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934606130 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For 1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ENABLE SHAREHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A MAJORITY STOCKHOLDER VOTE. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934545077 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1E. ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1K. ELECTION OF DIRECTOR: KAROLE F. LLOYD Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For 1M. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1N. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY 4. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017 5. TO APPROVE THE ADOPTION OF THE AFLAC Mgmt For For INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) ("2017 LTIP") WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP 6. TO APPROVE THE ADOPTION OF THE 2018 Mgmt For For MANAGEMENT INCENTIVE PLAN ("2018 MIP") -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934564685 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1I. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. FREQUENCY (ONE, TWO OR THREE YEARS) OF THE Mgmt 3 Years Against NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934524934 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 15-Mar-2017 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: HEIDI KUNZ Mgmt For For 1.2 ELECTION OF DIRECTOR: SUE H. RATAJ Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE A. SCANGOS, Mgmt For For PHD 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP Agenda Number: 934498127 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Special Meeting Date: 09-Dec-2016 Ticker: AGNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGNC INVESTMENT CORP. 2016 Mgmt For For EQUITY AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP Agenda Number: 934539048 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: AGNC ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GARY D. KAIN Mgmt For For 1.2 ELECTION OF DIRECTOR: MORRIS A. DAVIS Mgmt For For 1.3 ELECTION OF DIRECTOR: LARRY K. HARVEY Mgmt For For 1.4 ELECTION OF DIRECTOR: PRUE B. LAROCCA Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL E. MULLINGS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 934547766 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MATTHEW J. HART 1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: CHERYL GORDON KRONGARD 1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MARSHALL O. LARSEN 1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: ROBERT A. MILTON 1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JOHN L. PLUEGER 1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: IAN M. SAINES 1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DR. RONALD D. SUGAR 1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: STEVEN F. UDVAR-HAZY 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934513424 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1C ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For 1D ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1E ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For 1F ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For 1H ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Mgmt 3 Years Against OFFICER COMPENSATION. 4 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934566829 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MONTE FORD Mgmt For For 1B. ELECTION OF DIRECTOR: FREDERIC SALERNO Mgmt For For 1C. ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN Mgmt For For 2. TO APPROVE AMENDMENTS TO THE AKAMAI Mgmt For For TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934552919 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For 1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For 1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For CHANGES TO THE COMPANY'S PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934563861 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 2. TO APPROVE THE NON-BINDING ADVISORY Mgmt 3 Years Against RESOLUTION APPROVING THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 3. DIRECTOR JIM W. NOKES Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For LUTHER C. KISSAM IV Mgmt For For DOUGLAS L. MAINE Mgmt For For J. KENT MASTERS Mgmt For For JAMES J. O'BRIEN Mgmt For For BARRY W. PERRY Mgmt For For GERALD A. STEINER Mgmt For For HARRIETT TEE TAGGART Mgmt For For AMBASSADOR A. WOLFF Mgmt For For 4. TO APPROVE THE ALBEMARLE CORPORATION 2017 Mgmt For For INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORP. Agenda Number: 934564267 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1B. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN S. FULLER Mgmt For For 1E. ELECTION OF DIRECTOR: ROY C. HARVEY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. HUGHES Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1I. ELECTION OF DIRECTOR: CAROL L. ROBERTS Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE SITHERWOOD Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN W. WILLIAMS Mgmt For For 1L. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTE 5. APPROVE THE ALCOA CORPORATION ANNUAL CASH Mgmt For For INCENTIVE COMPENSATION PLAN (AS AMENDED AND RESTATED) 6. APPROVE THE ALCOA CORPORATION 2016 STOCK Mgmt For For INCENTIVE PLAN (AS AMENDED AND RESTATED) -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 934470662 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Special Meeting Date: 05-Oct-2016 Ticker: AA ISIN: US0138171014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO AUTHORIZE ALCOA'S BOARD OF Mgmt For For DIRECTORS TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF ALCOA COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-3 2. A PROPOSAL TO ADOPT A CORRESPONDING Mgmt For For AMENDMENT TO ALCOA'S ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF ALCOA COMMON STOCK THAT ALCOA IS AUTHORIZED TO ISSUE -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934485396 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Special Meeting Date: 21-Oct-2016 Ticker: ALR ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 30, 2016, BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ANGEL SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ABBOTT LABORATORIES, AND ALERE INC., A DELAWARE CORPORATION. 2 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934500415 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: ALR ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG Mgmt For For 1B. ELECTION OF DIRECTOR: CAROL R. GOLDBERG Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN F. LEVY Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN MARKISON Mgmt Against Against 1E. ELECTION OF DIRECTOR: NAMAL NAWANA Mgmt For For 1F. ELECTION OF DIRECTOR: GREGG J. POWERS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. Mgmt Against Against 1I. ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934576983 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL S. MARCUS Mgmt For For STEVEN R. HASH Mgmt For For JOHN L. ATKINS, III Mgmt For For JAMES P. CAIN Mgmt For For MARIA C. FREIRE Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For 2. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DEFINED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO VOTE TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S CHARTER TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000 SHARES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934553048 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN H. CHIPPENDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WESTON M. HICKS Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFERSON W. KIRBY Mgmt For For 2. PROPOSAL TO APPROVE THE ALLEGHANY Mgmt For For CORPORATION 2017 LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934551537 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 3 Years Against WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934597747 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK E. ALLEN Mgmt For For PATRICIA L. KAMPLING Mgmt For For SINGLETON B. MCALLISTER Mgmt For For SUSAN D. WHITING Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. A SHAREOWNER PROPOSAL REQUESTING PERIODIC Shr Against For REPORTS DISCLOSING EXPENDITURES ON POLITICAL ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934534214 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Special Meeting Date: 22-Mar-2017 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For REMOVE THE LIMITATION ON THE VOTING RIGHTS OF A HOLDER OF 10% OR MORE OF THE COMPANY'S COMMON SHARES. 2. TO APPROVE THE PAYMENT OF A $5.00 SPECIAL Mgmt For For DIVIDEND AND FORGO THE $0.26 QUARTERLY DIVIDEND. 3. ANY NEW PROPOSALS (IF NO INSTRUCTION OR AN Mgmt Abstain Against UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934641172 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2018 ANNUAL MEETING: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2018 ANNUAL MEETING: SCOTT A. CARMILANI 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2018 ANNUAL MEETING: BART FRIEDMAN 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2018 ANNUAL MEETING: PATRICIA L. GUINN 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2018 ANNUAL MEETING: FIONA E. LUCK 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2018 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2018 ANNUAL MEETING: ERIC S. SCHWARTZ 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2018 ANNUAL MEETING: SAMUEL J. WEINHOFF 2. TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. 3A. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: BARBARA T. ALEXANDER 3B. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: BART FRIEDMAN 3C. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: FIONA E. LUCK 3D. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN 3E. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: ERIC S. SCHWARTZ 3F. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: SAMUEL J. WEINHOFF 4. TO ELECT BUIS BUERGI AG AS THE INDEPENDENT Mgmt For For PROXY TO SERVE UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. 5. ADVISORY VOTE ON 2016 NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS REQUIRED UNDER U.S. SECURITIES LAWS. 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION, AS REQUIRED UNDER U.S. SECURITIES LAWS. 7. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016. 8. TO APPROVE THE COMPANY'S RETENTION OF Mgmt For For DISPOSABLE PROFITS. 9. TO ELECT DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. 10. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt For For COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. 11. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2016. 12. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt Abstain Against UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934566134 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STAN A. ASKREN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE E. DEWEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For 1D. ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. HARKER Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS W. RABAUT Mgmt For For 1H. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD V. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. STAR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934575878 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARA G. ASPINALL Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: P. GREGORY GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For 1F. ELECTION OF DIRECTOR: YANCEY L. SPRUILL Mgmt For For 1G. ELECTION OF DIRECTOR: DAVE B. STEVENS Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For 1I. ELECTION OF DIRECTOR: RALPH H. THURMAN Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. 2011 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934546334 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANKLIN W. HOBBS Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT T. BLAKELY Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN A. Mgmt For For BREAKIRON-EVANS 1E. ELECTION OF DIRECTOR: WILLIAM H. CARY Mgmt For For 1F. ELECTION OF DIRECTOR: MAYREE C. CLARK Mgmt For For 1G. ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE Mgmt For For 1H. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN J. STACK Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL F. STEIB Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For INCENTIVE COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 4. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 5. APPROVAL OF THE ALLY FINANCIAL INC. Mgmt For For EXECUTIVE PERFORMANCE PLAN, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2018. 6. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934553581 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BONNEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN M. MARAGANORE, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: PAUL R. SCHIMMEL, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: PHILLIP A. SHARP, Mgmt Against Against PH.D. 2. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For 2009 STOCK INCENTIVE PLAN. 3. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF ALNYLAM'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, IN A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, THE FREQUENCY OF ADVISORY STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934517826 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For 1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For 1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For 1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For 2. TO APPROVE AN AMENDMENT OF THE 1998 STOCK Mgmt For For OPTION AND INCENTIVE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934460003 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 25-Aug-2016 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. SHOEN Mgmt For For JAMES E. ACRIDGE Mgmt For For CHARLES J. BAYER Mgmt For For JOHN P. BROGAN Mgmt For For JOHN M. DODDS Mgmt For For JAMES J. GROGAN Mgmt For For KARL A. SCHMIDT Mgmt For For SAMUEL J. SHOEN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2017. 4. A PROPOSAL RECEIVED FROM COMPANY Mgmt Against Against STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934543275 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1E. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER J. GALVIN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. NON-BINDING ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. NON-BINDING ADVISORY APPROVAL ON FREQUENCY Mgmt 3 Years Against OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For AGGRESSIVE RENEWABLE ENERGY ADOPTION. 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For THE IMPACT ON THE COMPANY'S GENERATION PORTFOLIO OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT WITH LIMITING GLOBAL WARMING. 7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For COAL COMBUSTION RESIDUALS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934603451 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES GROUP INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. AS DISCLOSED IN THE PROXY STATEMENT. 4. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt 3 Years Against NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. 5. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934561641 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BAYLESS Mgmt For For JR. 1B. ELECTION OF DIRECTOR: BLAKELY W. CHANDLEE Mgmt For For III 1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVER LUCK Mgmt For For 1H. ELECTION OF DIRECTOR: C. PATRICK OLES, JR. Mgmt For For 2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2017 3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM 4. TO PROVIDE A NON-BINDING VOTE ON THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES IN THE FUTURE -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934537195 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For AMERICAN ELECTRIC POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934545231 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1E. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For 1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1N. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr Against For TO ACT BY WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY Shr Against For EQUITY DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934573987 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For JOHN B. BERDING Mgmt For For JOSEPH E. CONSOLINO Mgmt For For VIRGINIA C. DROSOS Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For GREGORY G. JOSEPH Mgmt For For WILLIAM W. VERITY Mgmt For For JOHN I. VON LEHMAN Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934549203 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: B. WAYNE HUGHES Mgmt For For 1.2 ELECTION OF TRUSTEE: DAVID P. SINGELYN Mgmt For For 1.3 ELECTION OF TRUSTEE: JOHN CORRIGAN Mgmt For For 1.4 ELECTION OF TRUSTEE: DANN V. ANGELOFF Mgmt For For 1.5 ELECTION OF TRUSTEE: DOUGLAS N. BENHAM Mgmt For For 1.6 ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1.7 ELECTION OF TRUSTEE: MATTHEW J. HART Mgmt For For 1.8 ELECTION OF TRUSTEE: JAMES H. KROPP Mgmt For For 1.9 ELECTION OF TRUSTEE: KENNETH M. WOOLLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934630117 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For AIG'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 934586895 -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: ANAT ISIN: US0285911055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM C. ANSELL Mgmt For For 1.2 ELECTION OF DIRECTOR: ARTHUR O. DUMMER Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCES A. Mgmt For For MOODY-DAHLBERG 1.4 ELECTION OF DIRECTOR: JAMES P. PAYNE Mgmt For For 1.5 ELECTION OF DIRECTOR: E.J. PEDERSON Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES E. POZZI Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES D. YARBROUGH Mgmt For For 1.8 ELECTION OF DIRECTOR: ROSS R. MOODY Mgmt For For 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS AUDITORS FOR 2017 -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934561451 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For 1D. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For 1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For COMPANY, INC. 2017 OMNIBUS EQUITY COMPENSATION PLAN. 5. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For COMPANY, INC. AND ITS DESIGNATED SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 6. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934543085 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For 1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO APPROVE A NONBINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934570943 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS A. AMATO Mgmt For For 1.2 ELECTION OF DIRECTOR: ANTHONY J. CONTI Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANK S. HERMANCE Mgmt For For 1.4 ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 934494826 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Special Meeting Date: 28-Nov-2016 Ticker: AMSG ISIN: US03232P4054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG ENVISION HEALTHCARE HOLDINGS, INC., AMSURG CORP. AND NEW AMETHYST CORP., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO AMSURG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO CONSIDER A VOTE ON A PROPOSAL TO APPROVE Mgmt For For ANY MOTION TO ADJOURN THE AMSURG SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934593395 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: AFSI ISIN: US0323593097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD T. DECARLO Mgmt For For SUSAN C. FISCH Mgmt For For ABRAHAM GULKOWITZ Mgmt For For GEORGE KARFUNKEL Mgmt For For LEAH KARFUNKEL Mgmt For For RAUL RIVERA Mgmt For For BARRY D. ZYSKIND Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years For ON NAMED EXECUTIVE OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL ON MAJORITY VOTING Mgmt For For STANDARD IN UNCONTESTED ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934553769 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID E. CONSTABLE Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1E. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For 1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1K. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1L. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934524097 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT ROCHE Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1D. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. LITTLE Mgmt For For 1G. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1H. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1I. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 3. TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3 YEARS). 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934584500 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCINE J. BOVICH Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN D. GREEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. SCHAEFER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934560889 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. CASHMAN III Mgmt For For 1B. ELECTION OF DIRECTOR: AJEI S. GOPAL Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT Mgmt For For 2. THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS, TO BE VOTED ON A NON-BINDING, ADVISORY BASIS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 934622235 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL M. RADY Mgmt For For GLEN C. WARREN, JR. Mgmt For For JAMES R. LEVY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ANTERO RESOURCES CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934566223 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE PROPOSED AMENDMENTS TO OUR Mgmt For For ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS. 6. TO APPROVE THE 2017 ANTHEM INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934551006 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For 2. ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV Mgmt For For 3. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For 4. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For 5. ELECTION OF DIRECTOR: AMY H. NELSON Mgmt For For 6. ELECTION OF DIRECTOR: DANIEL W. RABUN Mgmt For For 7. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 8. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS. 9. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For APACHE'S NAMED EXECUTIVE OFFICERS. 10. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934537587 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1C. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 1G. ELECTION OF DIRECTOR: NINA A. TRAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT INC Agenda Number: 934464784 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Special Meeting Date: 31-Aug-2016 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF COMMON Mgmt For For SHARES OF APPLE HOSPITALITY REIT, INC. TO THE SHAREHOLDERS OF APPLE REIT TEN, INC., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 13, 2016, AS AMENDED, AMONG APPLE HOSPITALITY, APPLE TEN AND 34 CONSOLIDATED, INC. (THE "SHARE ISSUANCE PROPOSAL"). ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For APPLE HOSPITALITY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 934566007 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENN W. BUNTING Mgmt For For GLADE M. KNIGHT Mgmt For For DARYL A. NICKEL Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE Mgmt For For COMPENSATION PAID BY THE COMPANY. 3. APPROVAL ON AN ADVISORY BASIS ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR 2017. 5A. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS OF DIRECTORS. 5B. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO REQUIRE A MAJORITY VOTE FOR ALL CHARTER AMENDMENTS. 5C. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AFFILIATED TRANSACTIONS. 5D. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ELIMINATE PROVISIONS THAT ARE NO LONGER APPLICABLE. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934520556 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934525087 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) AND AN ANNUAL LIMIT ON AWARDS TO NON-EMPLOYEE DIRECTORS UNDER THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) UNDER THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934547398 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1B. ELECTION OF DIRECTOR: KING W. HARRIS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. JOANNE C. SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 934549683 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: WTR ISIN: US03836W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROLYN J. BURKE Mgmt For For NICHOLAS DEBENEDICTIS Mgmt For For CHRISTOPHER H. FRANKLIN Mgmt For For RICHARD H. GLANTON Mgmt For For LON R. GREENBERG Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For WENDELL F. HOLLAND Mgmt For For ELLEN T. RUFF Mgmt For For 2. TO CONSIDER AND TAKE ACTION ON THE Mgmt For For RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2017 FISCAL YEAR. 3. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 4. TO APPROVE AN ADVISORY VOTE ON WHETHER THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934516127 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 01-Feb-2017 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. FOSS Mgmt For For P.O. BECKERS-VIEUJANT Mgmt For For LISA G. BISACCIA Mgmt Withheld Against RICHARD DREILING Mgmt Withheld Against IRENE M. ESTEVES Mgmt For For DANIEL J. HEINRICH Mgmt For For SANJEEV K. MEHRA Mgmt Withheld Against PATRICIA MORRISON Mgmt For For JOHN A. QUELCH Mgmt For For STEPHEN I. SADOVE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ARAMARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE ARAMARK'S AMENDED AND RESTATED Mgmt For For 2013 STOCK INCENTIVE PLAN. 5. TO APPROVE ARAMARK'S AMENDED AND RESTATED Mgmt For For SENIOR EXECUTIVE PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934542843 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: KEWSONG LEE 1B TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: LOUIS J. PAGLIA 1C TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: BRIAN S. POSNER 1D TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: JOHN D. VOLLARO 2A TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT APPLEBY 2B TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH 2C TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND 2D TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD 2E TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS 2F TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE 2G TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2H TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 2I TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY 2J TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK DENNISTON 2K TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SEAMUS FEARON 2L TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM 2M TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BEAU H. FRANKLIN 2N TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI 2O TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL HAMMER 2P TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2Q TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2R TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER 2S TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JASON KITTINGER 2T TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD KONIG 2U TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS 2V TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX 2W TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL MARTIN 2X TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL 2Y TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID H. MCELROY 2Z TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: FRANCOIS MORIN 2AA TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 2AB TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN 2AC TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AD TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL PRICE 2AE TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN 2AF TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AG TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT 2AH TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ARTHUR SCACE 2AI TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER 2AJ TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MATTHEW SHULMAN 2AK TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH 2AL TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES 2AM TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT STIRLING 2AN TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HUGH STURGESS 2AO TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS TOTTEN 2AP TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD WOLFE 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934553771 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For 1C. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1D. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: S.F. HARRISON Mgmt For For 1F. ELECTION OF DIRECTOR: J.R.LUCIANO Mgmt For For 1G. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: F.J. SANCHEZ Mgmt For For 1I. ELECTION OF DIRECTOR: D.A. SANDLER Mgmt For For 1J. ELECTION OF DIRECTOR: D.T. SHIH Mgmt For For 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt Against Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934618577 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AMY E. ALVING Mgmt Withheld Against DAVID P. HESS Mgmt For For JAMES F. ALBAUGH Mgmt Withheld Against ULRICH R. SCHMIDT Mgmt For For JANET C. WOLFENBARGER Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION 04 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION 05 AMENDMENT OF ARTICLES OF INCORPORATION TO Mgmt For For ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE SEVENTH (FAIR PRICE PROTECTION) 06 AMENDMENT OF ARTICLES OF INCORPORATION TO Mgmt For For ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE EIGHTH (DIRECTOR ELECTIONS) 07 AMENDMENT OF ARTICLES OF INCORPORATION TO Mgmt For For ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLE EIGHTH OF THE ARTICLES OF INCORPORATION RELATING TO THE REMOVAL OF DIRECTORS. 08 AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 09 SHAREHOLDER PROPOSAL REGARDING ELIMINATION Mgmt For For OF SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934420237 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 08-Jul-2016 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STAN A. ASKREN Mgmt For For VICTOR D. GRIZZLE Mgmt For For TAO HUANG Mgmt For For LARRY S. MCWILLIAMS Mgmt For For JAMES C. MELVILLE Mgmt For For JAMES J. O'CONNOR Mgmt For For JOHN J. ROBERTS Mgmt For For GREGORY P. SPIVY Mgmt For For CHERRYL T. THOMAS Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE OF THE ARMSTRONG WORLD Mgmt For For INDUSTRIES, INC. 2016 DIRECTORS' STOCK UNIT PLAN. 4. TO APPROVE OF THE ARMSTRONG WORLD Mgmt For For INDUSTRIES, INC. 2016 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934577858 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ARRS ISIN: GB00BZ04Y379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW M. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: ALEX B. BEST Mgmt For For 1C. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. CHIDDIX Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREW T. HELLER Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JEONG H. KIM Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE MCCLELLAND Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT J. STANZIONE Mgmt For For 1I. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID A. WOODLE Mgmt For For 2. APPROVE THE U.K. STATUTORY ACCOUNTS. Mgmt For For 3. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR. 4. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE U.K. STATUTORY AUDITOR. 5. AUTHORIZE THE U.K. STATUTORY AUDITORS' Mgmt For For REMUNERATION. 6. APPROVE THE NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 7. APPROVE THE FREQUENCY OF FUTURE VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. 8. APPROVE THE DIRECTORS' RENUMERATION POLICY. Mgmt For For 9. APPROVE THE DIRECTORS' RENUMERATION REPORT. Mgmt For For 10. APPROVE AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934560980 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY W. PERRY Mgmt For For PHILIP K. ASHERMAN Mgmt For For GAIL E. HAMILTON Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ANDREW C. KERIN Mgmt For For MICHAEL J. LONG Mgmt For For STEPHEN C. PATRICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934556498 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI Mgmt For For 1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. APPROVAL OF THE 2017 LONG-TERM INCENTIVE Mgmt For For PLAN INCLUDING AUTHORIZED SHARES THEREUNDER AND MATERIAL TERMS OF PERFORMANCE GOALS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934513448 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: ASH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 1.4 ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt For For 1.5 ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1.7 ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1.9 ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. THE STOCKHOLDER VOTE TO APPROVE THE Mgmt 3 Years Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 934469241 -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Special Meeting Date: 07-Sep-2016 Ticker: ASH ISIN: US0442091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED MAY 31, 2016, BY AND AMONG ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC. AND ASHLAND MERGER SUB CORP. TO CREATE A NEW HOLDING COMPANY FOR ASHLAND INC., AS SET FORTH IN THE PROXY STATEMENT. 2. THE APPROVAL OF THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REORGANIZATION PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934538565 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. CHRISTOPHER O'KANE Mgmt For For MR. JOHN CAVOORES Mgmt For For MR. ALBERT BEER Mgmt For For MS. HEIDI HUTTER Mgmt For For MR. MATTHEW BOTEIN Mgmt For For 2. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). 3. TO RE-APPOINT KPMG LLP ("KPMG"), LONDON, Mgmt For For ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 934541524 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For PHILIP B. FLYNN Mgmt For For R. JAY GERKEN Mgmt For For JUDITH P. GREFFIN Mgmt For For WILLIAM R. HUTCHINSON Mgmt For For ROBERT A. JEFFE Mgmt For For EILEEN A. KAMERICK Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD T. LOMMEN Mgmt For For CORY L. NETTLES Mgmt For For KAREN T. VAN LITH Mgmt For For JOHN (JAY) B. WILLIAMS Mgmt For For 2. THE APPROVAL OF THE ASSOCIATED BANC-CORP Mgmt For For 2017 INCENTIVE COMPENSATION PLAN. 3. ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934554824 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For 1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2016 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF THE ASSURANT, INC. 2017 LONG Mgmt For For TERM EQUITY INCENTIVE PLAN. 6. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934552832 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For 1B ELECTION OF DIRECTOR: G. LAWRENCE BUHL Mgmt For For 1C ELECTION OF DIRECTOR: DOMINIC J. FREDERICO Mgmt For For 1D ELECTION OF DIRECTOR: BONNIE L. HOWARD Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1F ELECTION OF DIRECTOR: PATRICK W. KENNY Mgmt For For 1G ELECTION OF DIRECTOR: ALAN J. KRECZKO Mgmt For For 1H ELECTION OF DIRECTOR: SIMON W. LEATHES Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For 1J ELECTION OF DIRECTOR: YUKIKO OMURA Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO AGL'S NAMED EXECUTIVE OFFICERS. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For ("PWC") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO SET THE FEES OF THE INDEPENDENT AUDITOR. 5AA TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY, ASSURED GUARANTY RE LTD. ("AG RE"): HOWARD W. ALBERT 5AB TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY, ASSURED GUARANTY RE LTD. ("AG RE"): ROBERT A. BAILENSON 5AC TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): RUSSELL B. BREWER II 5AD TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): GARY BURNET 5AE TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): STEPHEN DONNARUMMA 5AF TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): DOMINIC J. FREDERICO 5AG TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): JAMES M. MICHENER 5AH TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): WALTER A. SCOTT 5B TO AUTHORIZE THE COMPANY TO APPOINT PWC AS Mgmt For For AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934539935 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION 5. PREPARE POLITICAL SPENDING REPORT. Shr Against For 6. PREPARE LOBBYING REPORT. Shr Against For 7. MODIFY PROXY ACCESS REQUIREMENTS. Shr Against For 8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 934609819 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ATH ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD: Mgmt For For BRIAN LEACH - (CLASS I) 1B. TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD: Mgmt For For LAWRENCE RUISI - (CLASS II) 1C. TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD: Mgmt For For HOPE TAITZ - (CLASS II) 1D. TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD: Mgmt For For ARTHUR WRUBEL - (CLASS II) 1E. TO ELECT AS DIRECTOR OF ATHENE HOLDING LTD: Mgmt For For H. CARL MCCALL - (CLASS III) 2A. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt For For DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): JAMES BELARDI 2B. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt For For DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): ROBERT BORDEN 2C. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt For For DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): FRANK L. GILLIS 2D. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt For For DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): GERNOT LOHR 2E. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt For For DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): HOPE TAITZ 2F. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt For For DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): WILLIAM J. WHEELER 3A. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt For For DIRECTOR OF AGER BERMUDA HOLDING LTD. ("AGER"): FRANK L. GILLIS 3B. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt For For DIRECTOR OF AGER BERMUDA HOLDING LTD. ("AGER"): TAB SHANAFELT 3C. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt For For DIRECTOR OF AGER BERMUDA HOLDING LTD. ("AGER"): WILLIAM J. WHEELER 4A. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt For For DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY LTD. ("ABEC"): FRANK L. GILLIS 4B. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt For For DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY LTD. ("ABEC"): TAB SHANAFELT 4C. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt For For DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY LTD. ("ABEC"): WILLIAM J. WHEELER 5A. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt For For DIRECTOR OF ATHENE IP HOLDING LTD. ("AIPH"): FRANK L. GILLIS 5B. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt For For DIRECTOR OF ATHENE IP HOLDING LTD. ("AIPH"): TAB SHANAFELT 5C. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt For For DIRECTOR OF ATHENE IP HOLDING LTD. ("AIPH"): WILLIAM J. WHEELER 6A. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt For For DIRECTOR OF ATHENE IP DEVELOPMENT LTD. ("AIPD"): DEEPAK RAJAN 6B. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt For For DIRECTOR OF ATHENE IP DEVELOPMENT LTD. ("AIPD"): TAB SHANAFELT 6C. TO AUTHORIZE THE COMPANY TO ELECT AS Mgmt For For DIRECTOR OF ATHENE IP DEVELOPMENT LTD. ("AIPD"): WILLIAM J. WHEELER 7. TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For ("PWC"), AN INDEPENDENT REGISTERED ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR TO SERVE UNTIL THE CLOSE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2018. 8. TO REFER THE DETERMINATION OF THE Mgmt For For REMUNERATION OF PWC TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY. 9. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). 10. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL Mgmt 3 Years Against ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES ("SAY ON FREQUENCY"). 11. TO APPROVE THE COMPANY'S 2017 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 12A TO APPROVE THE INCORPORATION OF AN ADVISORY Mgmt For For BOARD OF ATHENE DEUTSCHLAND ANLAGEMANAGEMENT GMBH ("ADAM"). 12B TO APPROVE THE ELECTION OF DEEPAK RAJAN AS Mgmt For For A MEMBER OF THE ADAM ADVISORY BOARD. 12C TO APPROVE THE ELECTION OF RALF SCHMITT AS Mgmt For For A MEMBER OF THE ADAM ADVISORY BOARD. 12D TO APPROVE THE ELECTION OF MICHAEL SOLF AS Mgmt For For A MEMBER OF THE ADAM ADVISORY BOARD. 12E TO APPROVE THE ELECTION OF MARK SUTER AS A Mgmt For For MEMBER OF THE ADAM ADVISORY BOARD. 13. TO APPROVE THE REMUNERATION AMOUNTS FOR THE Mgmt For For SUPERVISORY BOARD MEMBERS OF ATHENE LEBENSVERSICHERUNG AG ("ALV"). 14. TO APPROVE AN AMENDMENT TO THE BYE-LAWS OF Mgmt For For THE COMPANY RELATING TO THE TERMINATION OF CERTAIN INVESTMENT MANAGEMENT AGREEMENTS. A. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT Mgmt For COUNT FOR= YES AND AGAINST= NO B. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT Mgmt For COUNT FOR= YES AND AGAINST= NO C. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT Mgmt For COUNT FOR= YES AND AGAINST= NO -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934516963 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 08-Feb-2017 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For 1C. ELECTION OF DIRECTOR: KELLY H. COMPTON Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For 1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For 1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt Against Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934613022 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C. ELECTION OF DIRECTOR: JEFF CLARKE Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1F. ELECTION OF DIRECTOR: RICK HILL Mgmt For For 1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For 1J. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 4. APPROVE THE FREQUENCY WITH WHICH Mgmt 3 Years Against STOCKHOLDERS ARE PROVIDED AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AUTODESK, INC. 1998 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 6. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 12.2 MILLION SHARES AND RE-APPROVE PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934536511 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 1B. ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For 1C. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For 1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1G. ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For 1J. ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE AUTONATION, INC. 2017 Mgmt For For EMPLOYEE EQUITY AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934584106 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY S. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. BUCKELEW Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt Against Against 1E. ELECTION OF DIRECTOR: RICHARD J. LIEB Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. RUMMELL Mgmt For For 1H. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN SWANEZY Mgmt For For 1J. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For RESTATED 2009 EQUITY INCENTIVE PLAN. 4. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO CAST A NON-BINDING ADVISORY VOTE AS TO Mgmt 3 Years Against FREQUENCY OF FUTURE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 934615583 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IGNACIO SANCHEZ GALAN Mgmt For For JOHN E. BALDACCI Mgmt For For PEDRO AZAGRA BLAZQUEZ Mgmt For For FELIPE CALDERON Mgmt For For ARNOLD L. CHASE Mgmt For For ALFREDO ELIAS AYUB Mgmt For For CAROL L. FOLT Mgmt For For JOHN L. LAHEY Mgmt For For SANTIAGO M. GARRIDO Mgmt For For JUAN CARLOS R. LICEAGA Mgmt For For JOSE SAINZ ARMADA Mgmt For For ALAN D. SOLOMONT Mgmt For For ELIZABETH TIMM Mgmt For For JAMES P. TORGERSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG US Mgmt For For LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE AVANGRID, Mgmt For For INC. BY-LAWS TO ADOPT A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. 5. APPROVAL OF AN AMENDMENT TO THE AVANGRID, Mgmt For For INC. BY-LAWS TO INCREASE THE MINIMUM NUMBER OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS FROM THREE (3) TO FIVE (5). -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934537309 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For 1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1F. ELECTION OF DIRECTOR: ANDRES LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1J. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 934482605 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For 1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For 1H. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt Against Against 1I. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For III 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. TO APPROVE THE AVNET, INC. 2016 STOCK Mgmt For For COMPENSATION AND INCENTIVE PLAN. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934559230 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FRIEDMAN Mgmt For For CHERYL-ANN LISTER Mgmt For For THOMAS C. RAMEY Mgmt For For WILHELM ZELLER Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPOINT DELOITTE LTD., HAMILTON, Mgmt For For BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE THE AXIS CAPITAL HOLDINGS Mgmt For For LIMITED 2017 LONG-TERM EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934542893 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1F. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1G. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For 1L. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For 2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against HOLDING OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934641451 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE TRANSACTION Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AS AMENDED BY THE AMENDMENT TO TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2017, AMONG GENERAL ELECTRIC COMPANY, BAKER HUGHES INCORPORATED ("BAKER HUGHES") AND CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE "TRANSACTION AGREEMENT") AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE MERGERS (AS DEFINED THEREIN) (THE "TRANSACTIONS"). 2. A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL Mgmt For For MEETING IF BAKER HUGHES DETERMINES IT IS NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE TRANSACTION AGREEMENT. 3. A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS. 4. A PROPOSAL TO APPROVE AND ADOPT THE BEAR Mgmt For For NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN. 5. A PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE EXECUTIVE OFFICER PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934543453 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For 1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) 4. RATIFYING THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For 6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shr Against For DIVISION STUDY SESSIONS 7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN 8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr Against For GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 934536472 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: S. HAUNANI APOLIONA Mgmt For For 1B. ELECTION OF DIRECTOR: MARY G. F. BITTERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. BURAK Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CHUN Mgmt For For 1E. ELECTION OF DIRECTOR: CLINTON R. CHURCHILL Mgmt For For 1F. ELECTION OF DIRECTOR: PETER S. HO Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT HURET Mgmt For For 1H. ELECTION OF DIRECTOR: KENT T. LUCIEN Mgmt For For 1I. ELECTION OF DIRECTOR: ALICIA E. MOY Mgmt For For 1J. ELECTION OF DIRECTOR: VICTOR K. NICHOLS Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA J. TANABE Mgmt For For 1L. ELECTION OF DIRECTOR: RAYMOND P. VARA, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT W. WO Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO THE BANK OF HAWAII Mgmt For For CORPORATION 2014 STOCK AND INCENTIVE PLAN. 5. RATIFICATION OF RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP FOR 2017. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED,INC. Agenda Number: 934596327 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. KANAS Mgmt For For RAJINDER P. SINGH Mgmt For For TERE BLANCA Mgmt For For EUGENE F. DEMARK Mgmt For For MICHAEL J. DOWLING Mgmt For For DOUGLAS J. PAULS Mgmt For For A. GAIL PRUDENTI Mgmt For For SANJIV SOBTI, PH.D. Mgmt For For A. ROBERT TOWBIN Mgmt For For LYNNE WINES Mgmt For For 2. TO RATIFY THE AUDIT AND RISK COMMITTEE'S Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934548960 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1D. ELECTION OF DIRECTOR: MUNIB ISLAM Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1F. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1H. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION ADVISORY VOTES 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW Shr Against For AMENDMENT TO INCREASE AGGREGATION CAP -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934534466 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For 1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For 1E. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt For For 1G. ELECTION OF DIRECTOR: KELLY S. KING Mgmt For For 1H. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For 1J. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM J. REUTER Mgmt For For 1L. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTINE SEARS Mgmt For For 1N. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For 1O. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For 1P. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF BB&T'S "SAY ON PAY" VOTE. 5. TO APPROVE THE AMENDMENTS TO THE BB&T Mgmt For For CORPORATION 2012 INCENTIVE PLAN, WHICH INCLUDE INCREASING THE NUMBER OF AUTHORIZED SHARES, AND RE-APPROVAL OF THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN BB&T CORPORATION'S ARTICLES AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934640764 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 1J. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE FISCAL Mgmt For For 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE 2012 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934546524 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. AUSTEN Mgmt For For RONALD J. FLOTO Mgmt For For ADELE M. GULFO Mgmt For For DAVID S. HAFFNER Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For WILLIAM L. MANSFIELD Mgmt For For ARUN NAYAR Mgmt For For DAVID T. SZCZUPAK Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For PHILIP G. WEAVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934542196 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2017 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For 2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years For FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr Against For EMISSIONS. 6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934613541 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For 1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For VICTOR 1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt For For 1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND IN A NON-BINDING ADVISORY VOTE Mgmt 3 Years Against THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE OUR AMENDED AND RESTATED 2014 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934571464 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD A. PINKSTON Mgmt For For 1B. ELECTION OF DIRECTOR: MELINDA LITHERLAND Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. 3. PROPOSAL TO APPROVE THE BIO-RAD Mgmt For For LABORATORIES, INC. 2017 INCENTIVE AWARD PLAN. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For BIO-RAD LABORATORIES, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER BY 700,000. 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934585603 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For 1K. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1L. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1M. ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1N. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For DOMIT 1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, IN A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 5. A SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For VOTING RECORD ON EXECUTIVE COMPENSATION. 6. A SHAREHOLDER PROPOSAL REGARDING PRODUCTION Shr Against For OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 934542110 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN S. ARMSTRONG Mgmt For For C. FRED BALL, JR. Mgmt For For PETER C. BOYLAN, III Mgmt For For STEVEN G. BRADSHAW Mgmt For For CHESTER E. CADIEUX, III Mgmt For For JOSEPH W. CRAFT, III Mgmt For For JACK E. FINLEY Mgmt For For JOHN W. GIBSON Mgmt Withheld Against DAVID F. GRIFFIN Mgmt For For V. BURNS HARGIS Mgmt For For DOUGLAS D. HAWTHORNE Mgmt For For KIMBERLEY D. HENRY Mgmt Withheld Against E. CAREY JOULLIAN, IV Mgmt Withheld Against GEORGE B. KAISER Mgmt For For ROBERT J. LAFORTUNE Mgmt Withheld Against STANLEY A. LYBARGER Mgmt For For STEVEN J. MALCOLM Mgmt Withheld Against E. C. RICHARDS Mgmt For For MICHAEL C. TURPEN Mgmt Withheld Against R. A. WALKER Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS BOK FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934449477 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 28-Jul-2016 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MELODY C. BARNES Mgmt For For ARTHUR E. JOHNSON Mgmt For For CHARLES O. ROSSOTTI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934541764 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For 1B. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL S. HANLEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI L. SATO Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 4. THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. 5. STOCKHOLDER PROPOSAL TO ALLOW CERTAIN Shr Against For STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934586578 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For 1D. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1E. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For 1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1H. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For 1I. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For 1J. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For 2. TO APPROVE, BY NON-BINDING, ADVISORY Mgmt For For RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934572682 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL G. CARROLL Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. DIGGS Mgmt For For 1C. ELECTION OF DIRECTOR: WYCHE FOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: H. RICHARD Mgmt For For HAVERSTICK, JR. 1E. ELECTION OF DIRECTOR: MICHAEL J. JOYCE Mgmt For For 1F. ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, Mgmt For For SR. 1G. ELECTION OF DIRECTOR: CHARLES P. PIZZI Mgmt For For 1H. ELECTION OF DIRECTOR: GERARD H. SWEENEY Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2017. 3. PROVIDE AN ADVISORY, NON-BINDING VOTE ON Mgmt For For OUR EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934548148 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. TAYLOR JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. SCHREIBER Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL BERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: SHERYL M. CROSLAND Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY W. DEERING Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. DICKSON Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. RAHM Mgmt For For 1I. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934518082 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Special Meeting Date: 26-Jan-2017 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 2, 2016, AS IT MAY BE AMENDED OR ASSIGNED FROM TIME TO TIME, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC. ("BROCADE"), BROADCOM LIMITED, BROADCOM CORPORATION AND BOBCAT MERGER SUB, INC. (AS ASSIGNED BY BROADCOM CORPORATION TO LSI CORPORATION, THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF BROCADE IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934532765 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 11-Apr-2017 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1B. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1C. ELECTION OF DIRECTOR: RENATO A. DIPENTIMA Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For 1H. ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID E. ROBERSON Mgmt For For 1J. ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For 2. NONBINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS 3. NONBINDING ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2009 STOCK PLAN 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017 -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934547386 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For J. POWELL BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For THEODORE J. HOEPNER Mgmt For For JAMES S. HUNT Mgmt For For TONI JENNINGS Mgmt For For TIMOTHY R.M. MAIN Mgmt For For H. PALMER PROCTOR, JR. Mgmt For For WENDELL S. REILLY Mgmt For For CHILTON D. VARNER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO CONDUCT AN ADVISORY VOTE ON THE DESIRED Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. TO APPROVE AN AMENDMENT TO BROWN & BROWN, Mgmt For For INC.'S 2010 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 934458197 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Meeting Date: 28-Jul-2016 Ticker: BFA ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK Mgmt For For BOUSQUET-CHAVANNE 1B. ELECTION OF DIRECTOR: CAMPBELL P. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV Mgmt For For 1D. ELECTION OF DIRECTOR: STUART R. BROWN Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN D. COOK Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL B. FARRER Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA L. FRAZIER Mgmt For For 1I. ELECTION OF DIRECTOR: AUGUSTA BROWN HOLLAND Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL J. RONEY Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 2. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934547867 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: RALPH C. STAYER Mgmt For For 1C. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE FREQUENCY OF ADVISORY VOTES ON THE Mgmt 3 Years Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934588750 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For For 1B. ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL M. BROWNER Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL CORNET DE Mgmt For For WAYS-RUART 1E. ELECTION OF DIRECTOR: ANDREW FERRIER Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1G. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt For For 1H. ELECTION OF DIRECTOR: L. PATRICK LUPO Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 1J. ELECTION OF DIRECTOR: SOREN SCHRODER Mgmt For For 2. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BUNGE LIMITED 2017 Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934572454 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TED ENGLISH Mgmt For For JORDAN HITCH Mgmt For For MARY ANN TOCIO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE BURLINGTON STORES, INC. Mgmt For For 2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND RESTATED). -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934451270 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 03-Aug-2016 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For 1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ Mgmt For For 1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For LOFGREN 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For ZAMBONINI 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RE-APPROVE THE CA, INC. 2011 INCENTIVE Mgmt For For PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE NOVEMBER 2015 STOCKHOLDER Mgmt For For PROTECTION RIGHTS AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 934504300 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1D. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For 1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. SWINBURN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934528425 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JUAN ENRIQUEZ Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM C. KIRBY Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt For For 1.4 ELECTION OF DIRECTOR: SEAN D. KEOHANE Mgmt For For 2. TO APPROVE, IN AN ADVISORY VOTE, CABOT'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE CABOT CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934546079 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOROTHY M. ABLES Mgmt For For 1B. ELECTION OF DIRECTOR: RHYS J. BEST Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT S. BOSWELL Mgmt For For 1D. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt For For 1F. ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2017 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CALATLANTIC GROUP, INC. Agenda Number: 934553202 -------------------------------------------------------------------------------------------------------------------------- Security: 128195104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CAA ISIN: US1281951046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE A. CHOATE Mgmt For For DOUGLAS C. JACOBS Mgmt For For WILLIAM L. JEWS Mgmt For For DAVID J. MATLIN Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For LARRY T. NICHOLSON Mgmt For For PETER SCHOELS Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For SCOTT D. STOWELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS (COMMONLY REFERRED TO AS "SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 934551854 -------------------------------------------------------------------------------------------------------------------------- Security: 131347304 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CPN ISIN: US1313473043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY L. BRLAS Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK CASSIDY Mgmt For For 1C. ELECTION OF DIRECTOR: JACK A. FUSCO Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN B. (THAD) HILL Mgmt For For III 1E. ELECTION OF DIRECTOR: MICHAEL W. HOFMANN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For 1G. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MOSBACHER, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE CALPINE CORPORATION 2017 Mgmt For For EQUITY INCENTIVE PLAN. 6. TO APPROVE THE CALPINE CORPORATION 2017 Mgmt For For EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 7. TO AMEND AND RESTATE THE COMPANY'S BYLAWS Mgmt For For TO ADOPT "PROXY ACCESS" AND TO IMPLEMENT CONFORMING REVISIONS TO RELATED PROCEDURES FOR SHAREHOLDERS TO NOMINATE DIRECTORS OR PROPOSE OTHER MATTERS FOR CONSIDERATION AT SHAREHOLDER MEETINGS. 8. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES, IF PROPERLY INTRODUCED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934559949 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CAMPO Mgmt For For HEATHER J. BRUNNER Mgmt For For SCOTT S. INGRAHAM Mgmt For For RENU KHATOR Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For D. KEITH ODEN Mgmt For For WILLIAM F. PAULSEN Mgmt For For F. A. SEVILLA-SACASA Mgmt For For STEVEN A. WEBSTER Mgmt For For KELVIN R. WESTBROOK Mgmt Withheld Against 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL, BY AN ADVISORY VOTE, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934550042 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN P. Mgmt For For JENKINS,III 1E. ELECTION OF DIRECTOR: PETER THOMAS KILLALEA Mgmt For For 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND. Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2017. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2016 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING Shr Against For STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934479519 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 03-Nov-2016 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. PROPOSAL TO APPROVE THE AMENDED CARDINAL Mgmt For For HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARE CAPITAL PROPERTIES, INC. Agenda Number: 934574713 -------------------------------------------------------------------------------------------------------------------------- Security: 141624106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CCP ISIN: US1416241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For 1D. ELECTION OF DIRECTOR: RAYMOND J. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. MALEHORN Mgmt For For 1F. ELECTION OF DIRECTOR: DALE A. REISS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934541182 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: GREGG A. OSTRANDER Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934529922 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt Against Against DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt Against Against OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt Against Against OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt Against Against CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt Against Against DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 12. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt 1 Year For DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 13. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt Against Against REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 14. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt Against Against REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 19. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 20. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934611460 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For 1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K. ELECTION OF DIRECTOR: JIM UMPLEBY Mgmt For For 1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES. 5. APPROVE THE AMENDED AND RESTATED Mgmt For For CATERPILLAR INC. 2014 LONG-TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING ACTIVITIES. 7. SHAREHOLDER PROPOSAL - DECREASE PERCENT OF Shr Against For OWNERSHIP REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING. 8. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING PRIORITIES. 9. SHAREHOLDER PROPOSAL - INCLUDE Shr Against For SUSTAINABILITY AS A PERFORMANCE MEASURE UNDER EXECUTIVE INCENTIVE PLANS. 10. SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S Shr Against For COMPENSATION CLAWBACK POLICY. 11. SHAREHOLDER PROPOSAL - ADOPT A PERMANENT Shr Against For POLICY THAT THE CHAIRMAN BE INDEPENDENT. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934537765 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEAN S. BLACKWELL Mgmt For For 1B. ELECTION OF DIRECTOR: BENNIE W. FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. PARRY Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE SAY ON PAY Mgmt 3 Years Against FREQUENCY. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For 2009 GLOBAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934541702 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934543946 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For 1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. SOMERHALDER Mgmt For For II 1J. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934531307 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Special Meeting Date: 16-Mar-2017 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS, INC. 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINATION. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934591947 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTHA H. BEJAR Mgmt For For VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt For For W. BRUCE HANKS Mgmt For For MARY L. LANDRIEU Mgmt For For HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For MICHAEL J. ROBERTS Mgmt For For LAURIE A. SIEGEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2017. 3A. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3B. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against OUR EXECUTIVE COMPENSATION VOTES. 4A. SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. 4B. SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING Shr Against For ACTIVITIES. 4C. SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING Shr Against For ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934559533 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN A. FURBACHER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE P. NOONAN Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For 1I. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For 1J. ELECTION OF DIRECTOR: W. ANTHONY WILL Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM IN 2017. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934516646 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Special Meeting Date: 31-Jan-2017 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF AWARDS WITH Mgmt For For RESPECT TO 7,845,630 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE CHENIERE ENERGY, INC. 2011 INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934600152 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G. ANDREA BOTTA Mgmt For For 1B. ELECTION OF DIRECTOR: JACK A. FUSCO Mgmt For For 1C. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For 1D. ELECTION OF DIRECTOR: NUNO BRANDOLINI Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt Against Against 1F. ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID B. KILPATRICK Mgmt For For 1H. ELECTION OF DIRECTOR: SAMUEL MERKSAMER Mgmt Against Against 1I. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: NEAL A. SHEAR Mgmt For For 1K. ELECTION OF DIRECTOR: HEATHER R. ZICHAL Mgmt For For 2. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 3. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt 1 Year For BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CHENIERE ENERGY, INC. 2011 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934574268 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLORIA R. BOYLAND Mgmt For For 1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1C. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT D. LAWLER Mgmt For For 1E. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For MILLER, JR. 1G. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 2 BILLION. 3. TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934581732 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: L. F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For 1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt For For 1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. REPORT ON LOBBYING Shr Against For 6. REPORT ON FEASIBILITY OF POLICY ON NOT Shr Against For DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against 8. REPORT ON TRANSITION TO A LOW CARBON Shr Against For ECONOMY 9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr Against For 10. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 934547641 -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: CBI ISIN: US1672501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT ONE MEMBER OF OUR SUPERVISORY Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2019: FORBES I.J. ALEXANDER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) 2A. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2020: JAMES R. BOLCH. (PLEASE THAT AN"ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES) 2B. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2020: LARRY D. MCVAY. (PLEASE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE TRAVIS L. STRICKER) 2C. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2020: MARSHA C. WILLIAMS. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE JOHN R. ALBANESE, JR.) 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL REPORT OF THE MANAGEMENT BOARD FOR THE YEAR ENDED DECEMBER 31, 2016, AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. 5. TO APPROVE THE FINAL DISTRIBUTION TO Mgmt For For SHAREHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2016, IN AN AMOUNT OF $0.28 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DISTRIBUTIONS. 6. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. 7. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. 8. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. 9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF OUR SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 3, 2018, ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. 10. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHTS TO ACQUIRE SHARES, UNTIL MAY 3, 2022. -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934589372 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL DONLIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK ABRAMS Mgmt For For 1C. ELECTION OF DIRECTOR: GERARD CREAGH Mgmt For For 2. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 3. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt 3 Years Against ADVISORY RESOLUTION ON THE FREQUENCY OF STOCKHOLDER VOTING ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934571387 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: STEWART W. BAINUM, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN P. JOYCE Mgmt For For 1E. ELECTION OF DIRECTOR: MONTE J. M. KOCH Mgmt For For 1F. ELECTION OF DIRECTOR: LIZA K. LANDSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT A. RENSCHLER Mgmt For For 1H. ELECTION OF DIRECTOR: ERVIN R. SHAMES Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN P. TAGUE Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF CHOICE HOTELS INTERNATIONAL Mgmt For For 2017 LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934577872 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2016 2A ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 2B DISTRIBUTION OF A DIVIDEND OUT OF LEGAL Mgmt For For RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR 4B RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDIT FIRM 5A ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For 5D ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 5E ELECTION OF DIRECTOR: JAMES I. CASH Mgmt For For 5F ELECTION OF DIRECTOR: MARY CIRILLO Mgmt For For 5G ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 5H ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 5I ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 5J ELECTION OF DIRECTOR: KIMBERLY A. ROSS Mgmt For For 5K ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 5L ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For 5M ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For 5N ELECTION OF DIRECTOR: DAVID H. SIDWELL Mgmt For For 5O ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For 5P ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 6 ELECTION OF EVAN G. GREENBERG AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 7A ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: MICHAEL P. CONNORS 7B ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: MARY CIRILLO 7C ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT W. SCULLY 7E ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN 8 ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For PROXY 9 APPROVAL OF AMENDED AND RESTATED CHUBB Mgmt For For LIMITED EMPLOYEE STOCK PURCHASE PLAN 10A COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For UNTIL THE NEXT ANNUAL GENERAL MEETING 10B COMPENSATION OF EXECUTIVE MANAGEMENT FOR Mgmt For For THE NEXT CALENDAR YEAR 11 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 12 ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF Mgmt 3 Years Against THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Abstain Against AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR " TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, MARK "ABSTAIN" TO ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934542639 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1B. ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For 1C. ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY Shr Against For ACCESS -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934550939 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS E. JORDEN Mgmt For For 1.3 ELECTION OF DIRECTOR: FLOYD R. PRICE Mgmt For For 1.4 ELECTION OF DIRECTOR: FRANCES M. VALLEJO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2017 -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934549001 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM F. BAHL Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY T. BIER Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA W. Mgmt For For CLEMENT-HOLMES 1D. ELECTION OF DIRECTOR: DIRK J. DEBBINK Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. JOHNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH C. Mgmt For For LICHTENDAHL 1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID P. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: GRETCHEN W. PRICE Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS R. SCHIFF Mgmt For For 1K. ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE Mgmt For For 1L. ELECTION OF DIRECTOR: KENNETH W. STECHER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN F. STEELE, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: LARRY R. WEBB Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A NONBINDING PROPOSAL TO ESTABLISH THE Mgmt 3 Years Against FREQUENCY OF FUTURE NONBINDING VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934494357 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2016 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. 5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. 6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934555662 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL L. BROSNAN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL A. CARPENTER Mgmt For For 1D. ELECTION OF DIRECTOR: DORENE C. DOMINGUEZ Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For 1H. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1I. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. Mgmt For For RYAN, USN (RET.) 1K. ELECTION OF DIRECTOR: SHEILA A. STAMPS Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2017. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934541904 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE CITI'S 2016 Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. 7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. 9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934541106 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK CASADY Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTINE M. CUMMING Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY DI IORIO Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY Mgmt For For 1F. ELECTION OF DIRECTOR: HOWARD W. HANNA III Mgmt For For 1G. ELECTION OF DIRECTOR: LEO I. ("LEE") HIGDON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES J. ("BUD") Mgmt For For KOCH 1I. ELECTION OF DIRECTOR: ARTHUR F. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: SHIVAN S. SUBRAMANIAM Mgmt For For 1K. ELECTION OF DIRECTOR: WENDY A. WATSON Mgmt For For 1L. ELECTION OF DIRECTOR: MARITA ZURAITIS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 934606368 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE BANUCCI Mgmt For For EDWARD GALANTE Mgmt For For THOMAS SHIELDS Mgmt For For JOHN WELCH Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO RECOMMEND FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON APPROVAL OF EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO SECTION 6(M) OF Mgmt For For THE COMPANY'S 2014 ANNUAL CEO INCENTIVE PLAN. 5. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED MANAGEMENT INCENTIVE PLAN. 6. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 934597975 -------------------------------------------------------------------------------------------------------------------------- Security: 18451C109 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: CCO ISIN: US18451C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OLIVIA SABINE Mgmt For For 2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE ADOPTION OF THE 2012 Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 6. ELECTION OF ADDITIONAL DIRECTOR: PAUL Mgmt For For KEGLEVIC -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934588661 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. Mgmt For For DUFFY 1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt For For BITSBERGER 1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt For For CAREY 1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. Mgmt Against Against CHOOKASZIAN 1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For 1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt For For GEPSMAN 1G. ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt For For GERDES 1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt For For GLICKMAN 1I. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt For For 1J. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For POLLOCK 1K. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For SANDNER 1L. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For SAVAGE 1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt For For SHEPARD 1N. ELECTION OF EQUITY DIRECTOR: DENNIS A. Mgmt For For SUSKIND 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For GROUP INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For GROUP INC. OMNIBUS STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934546221 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 934543465 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE O. MONTEMAYOR Mgmt For For DON M. RANDEL Mgmt For For ANDRE RICE Mgmt For For DINO E. ROBUSTO Mgmt For For JOSEPH ROSENBERG Mgmt For For ANDREW H. TISCH Mgmt For For JAMES S. TISCH Mgmt For For MARVIN ZONIS Mgmt For For 2. AN ADVISORY, (NON-BINDING) VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. AN ADVISORY, (NON-BINDING) VOTE TO Mgmt 3 Years Against DETERMINE WHETHER A STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY YEAR, TWO YEARS OR THREE YEARS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2017. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934485120 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For 1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG Mgmt For For 1E. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For 1F. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For 1I. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017. 3. THE APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 23, 2016). 5. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COACH, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For GREENHOUSE GAS EMISSIONS BY 2030" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 934571832 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt Against Against 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: SAN W. ORR, III Mgmt For For 1G. ELECTION OF DIRECTOR: A. CLAYTON PERFALL Mgmt For For 1H. ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For 1I. ELECTION OF DIRECTOR: SHARON WIENBAR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934556587 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. BANCROFT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1E. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO Shr Against For CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- COLONY NORTHSTAR, INC. Agenda Number: 934577771 -------------------------------------------------------------------------------------------------------------------------- Security: 19625W104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CLNS ISIN: US19625W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: DAVID T. HAMAMOTO Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY A. CURTIN Mgmt For For 1E. ELECTION OF DIRECTOR: JON A. FOSHEIM Mgmt For For 1F. ELECTION OF DIRECTOR: JUSTIN E. METZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE G. C. PARKER Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHOENHERR Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A. SOMERS Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN L. STEFFENS Mgmt For For 2. APPROVAL OF AN ADVISORY PROPOSAL REGARDING Mgmt For For THE COMPENSATION PAID TO NORTHSTAR ASSET MANAGEMENT GROUP INC.'S NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY" PROPOSAL). 3. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER VOTES ON "SAY ON PAY" PROPOSALS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 934540724 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: CXP ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARMEN M. BOWSER Mgmt For For CHARLES R. BROWN Mgmt For For RICHARD W. CARPENTER Mgmt For For JOHN L. DIXON Mgmt For For DAVID B. HENRY Mgmt For For MURRAY J. MCCABE Mgmt For For E. NELSON MILLS Mgmt For For MICHAEL S. ROBB Mgmt For For GEORGE W. SANDS Mgmt For For THOMAS G. WATTLES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For OFFICER COMPENSATION, SOMETIMES REFERRED TO AS A "SAY ON PAY." 4. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO OUR SECOND Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934601572 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For MADELINE S. BELL Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For ASUKA NAKAHARA Mgmt For For DAVID C. NOVAK Mgmt For For BRIAN L. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 5. TO PROVIDE A LOBBYING REPORT Shr Against For 6. TO STOP 100-TO-ONE VOTING POWER Shr For Against -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934544253 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL E. COLLINS Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For 1D. ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1E. ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For 1G. ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1I. ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL G. VAN DE VEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against THAT SHAREHOLDERS ARE TO BE PRESENTED WITH ADVISORY PROPOSALS APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934535583 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. CAPPS Mgmt For For W. THOMAS GRANT, II Mgmt For For JAMES B. HEBENSTREIT Mgmt For For DAVID W. KEMPER Mgmt For For 2. RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. SAY ON FREQUENCY - ADVISORY APPROVAL ON THE Mgmt 3 Years Against FREQUENCY OF COMPANY'S EXECUTIVE COMPENSATION VOTE. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 6. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- COMMERCEHUB, INC. Agenda Number: 934613630 -------------------------------------------------------------------------------------------------------------------------- Security: 20084V108 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: CHUBA ISIN: US20084V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK CATTINI Mgmt For For DAVID GOLDHILL Mgmt For For CHAD HOLLINGSWORTH Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO APPROVE THE SECOND AMENDED Mgmt Against Against AND RESTATED COMMERCEHUB, INC. 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934548883 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VALDEMAR L. FISCHER Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD S. GRANT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY J. YODER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF COMPASS MINERALS' NAMED EXECUTIVE OFFICERS, AS SET FORTH IN THE PROXY STATEMENT. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY APPROVAL OF COMPASS MINERALS' NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 934453298 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 10-Aug-2016 Ticker: CSC ISIN: US2053631048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For 1B. ELECTION OF DIRECTOR: HERMAN E. BULLS Mgmt For For 1C. ELECTION OF DIRECTOR: BRUCE B. CHURCHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MARK FOSTER Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1H. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For 1J. ELECTION OF DIRECTOR: LIZABETH H. ZLATKUS Mgmt For For 2. APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR FISCAL YEAR 2017 4. THE APPROVAL OF AN AMENDMENT TO THE 2011 Mgmt For For OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL 7,250,000 SHARES 5. THE APPROVAL OF AN AMENDMENT TO THE 2010 Mgmt For For NON-EMPLOYEE DIRECTOR INCENTIVE PLAN (SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 934535937 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Special Meeting Date: 27-Mar-2017 Ticker: CSC ISIN: US2053631048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PLAN OF MERGER CONTEMPLATED Mgmt For For BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 24, 2016 AS AMENDED AS OF NOVEMBER 2, 2016 AND AS FURTHER AMENDED AS OF DECEMBER 6, 2016 AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG HEWLETT PACKARD ENTERPRISE COMPANY, EVERETT SPINCO, INC., EVERETT MERGER SUB INC., NEW EVERETT MERGER SUB INC. AND COMPUTER SCIENCES CORPORATION. 2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For MERGER-RELATED COMPENSATION OF CSC'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 934467677 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2016 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY A. ALFORD Mgmt For For THOMAS K. BROWN Mgmt For For STEPHEN G. BUTLER Mgmt For For SEAN M. CONNOLLY Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For TIMOTHY R. MCLEVISH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934559177 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY A. LEACH Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATON ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CONDUENT INCORPORATED Agenda Number: 934574597 -------------------------------------------------------------------------------------------------------------------------- Security: 206787103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CNDT ISIN: US2067871036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAUL S. GALANT Mgmt For For 1.2 ELECTION OF DIRECTOR: JOIE GREGOR Mgmt For For 1.3 ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For 1.4 ELECTION OF DIRECTOR: COURTNEY MATHER Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL NEVIN Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL A. NUTTER Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1.8 ELECTION OF DIRECTOR: ASHOK VEMURI Mgmt For For 1.9 ELECTION OF DIRECTOR: VIRGINIA M. WILSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE CONDUENT PIP FOR PURPOSES OF SECTION 162(M) OF THE CODE. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934558769 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1H. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year ON EXECUTIVE COMPENSATION. 5. REPORT ON LOBBYING EXPENDITURES. Shr Against For 6. REPORT ON EXECUTIVE COMPENSATION ALIGNMENT Shr Against For WITH LOW-CARBON SCENARIOS. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 934579674 -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CNX ISIN: US20854P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALVIN R. CARPENTER Mgmt For For J. PALMER CLARKSON Mgmt For For WILLIAM E. DAVIS Mgmt For For NICHOLAS J. DEIULIIS Mgmt For For MAUREEN E. LALLY-GREEN Mgmt For For BERNARD LANIGAN, JR. Mgmt For For JOHN T. MILLS Mgmt For For JOSEPH P. PLATT Mgmt For For WILLIAM P. POWELL Mgmt For For EDWIN S. ROBERSON Mgmt For For W.N. THORNDIKE, JR. Mgmt For For 2. RATIFICATION OF ANTICIPATED SELECTION OF Mgmt For For INDEPENDENT AUDITOR: ERNST & YOUNG LLP. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For COMPENSATION PAID IN 2016 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934559848 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For GIUDICE 1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934569089 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. BERRY Mgmt Withheld Against JAMES L. GALLOGLY Mgmt For For 2. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE, BY A NON-BINDING VOTE, THE Mgmt 3 Years For FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL - ADOPTION OF POLICY Shr For Against FOR IMPROVING BOARD DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 934559975 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CXW ISIN: US21871N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For 1D. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt For For 1E. ELECTION OF DIRECTOR: STACIA A. HYLTON Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt For For 1G. ELECTION OF DIRECTOR: THURGOOD MARSHALL, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. THE APPROVAL OF THE COMPANY'S SECOND Mgmt For For AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934540647 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For 1B ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1C ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1E ELECTION OF DIRECTOR: FRANK D. MARTELL Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For 1G ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For STUDENMUND 1H ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For 1I ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934539733 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 3 Years Against WE HOLD ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934551501 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS F. BRADY Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN E. BUDORICK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. DENTON, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: PHILIP L. HAWKINS Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH A. HIGHT Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. JACOBSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN D. KESLER Mgmt For For 1H. ELECTION OF DIRECTOR: C. TAYLOR PICKETT Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD SZAFRANSKI Mgmt For For 2. APPROVE AMENDMENT TO AMENDED AND RESTATED Mgmt For For DECLARATION OF TRUST GRANTING SHAREHOLDERS THE RIGHT TO AMEND COMPANY'S BYLAWS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. VOTE, ON AN ADVISORY BASIS, ON FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 6. APPROVE THE 2017 OMNIBUS EQUITY AND Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934482201 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 03-Nov-2016 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMBERTUS J.H. BECHT Mgmt For For JOACHIM FABER Mgmt For For OLIVIER GOUDET Mgmt For For PETER HARF Mgmt For For PAUL S. MICHAELS Mgmt For For CAMILLO PANE Mgmt For For ERHARD SCHOEWEL Mgmt For For ROBERT SINGER Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3. APPROVAL OF (I) AN AMENDMENT AND Mgmt For For RESTATEMENT OF COTY INC.'S EQUITY AND LONG-TERM INCENTIVE PLAN (THE "ELTIP") TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE ELTIP BY 50 MILLION SHARES AND (II) THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ELTIP FOR THE PURPOSES OF ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. APPROVAL OF (I) AN AMENDMENT AND Mgmt For For RESTATEMENT OF COTY INC.'S ANNUAL PERFORMANCE PLAN (THE "APP") AND (II) THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE APP FOR THE PURPOSES OF SECTION 162(M) OF THE CODE 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS COTY INC.'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017 -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934547829 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2.1 ELECTION OF DIRECTOR: E. THAYER BIGELOW Mgmt For For 2.2 ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 2.3 ELECTION OF DIRECTOR: MAX H. MITCHELL Mgmt For For 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. 4. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 934478341 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES M. SWOBODA Mgmt For For CLYDE R. HOSEIN Mgmt For For ROBERT A. INGRAM Mgmt Withheld Against DARREN R. JACKSON Mgmt For For C. HOWARD NYE Mgmt For For JOHN B. REPLOGLE Mgmt For For THOMAS H. WERNER Mgmt For For ANNE C. WHITAKER Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE 2013 Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2017. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934571820 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For 1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For 1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For 1K. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. 3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- CSRA INC. Agenda Number: 934454884 -------------------------------------------------------------------------------------------------------------------------- Security: 12650T104 Meeting Type: Annual Meeting Date: 09-Aug-2016 Ticker: CSRA ISIN: US12650T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEITH B. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: SANJU K. BANSAL Mgmt For For 1C. ELECTION OF DIRECTOR: MICHELE A. FLOURNOY Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. FRANTZ Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE B. PRIOR III Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. VENTLING Mgmt For For 1J. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS CSRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2017 3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF HOLDING FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE CSRA INC. 2015 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CST BRANDS, INC. Agenda Number: 934490513 -------------------------------------------------------------------------------------------------------------------------- Security: 12646R105 Meeting Type: Special Meeting Date: 16-Nov-2016 Ticker: CST ISIN: US12646R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CST BRANDS, INC., A DELAWARE CORPORATION ("CST"), CIRCLE K STORES INC., A TEXAS CORPORATION ("CIRCLE K"), AND ULTRA ACQUISITION CORP., ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CST'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934602752 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN B. BREAUX Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN T. HALVERSON Mgmt For For 1E. ELECTION OF DIRECTOR: E. HUNTER HARRISON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL C. HILAL Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1J. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1L. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. ADVISORY (NON-BINDING) RESOLUTION Mgmt For CONCERNING THE REIMBURSEMENT ARRANGEMENTS SOUGHT IN CONNECTION WITH THE RETENTION OF E. HUNTER HARRISON AS CEO AT CSX. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934559622 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.M. DIEFENDERFER III Mgmt For For PIERO BUSSANI Mgmt For For CHRISTOPHER P. MARR Mgmt For For MARIANNE M. KELER Mgmt For For DEBORAH R. SALZBERG Mgmt For For JOHN F. REMONDI Mgmt For For JEFFREY F. ROGATZ Mgmt For For JOHN W. FAIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 4. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF HOLDING AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. 5. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For OUR CURRENT DECLARATION OF TRUST TO PROVIDE SHAREHOLDERS WITH THE ABILITY TO ALTER, AMEND OR REPEAL OUR THIRD AMENDED AND RESTATED BYLAWS, AND ADOPT NEW BYLAWS. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934558997 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. DENNY ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: CHRIS AVERY Mgmt For For 1D. ELECTION OF DIRECTOR: SAMUEL G. DAWSON Mgmt For For 1E. ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS Mgmt For For 1F. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK B. FROST Mgmt For For 1H. ELECTION OF DIRECTOR: PHILLIP D. GREEN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER Mgmt For For 1J. ELECTION OF DIRECTOR: KAREN E. JENNINGS Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD M. KLEBERG Mgmt For For III 1L. ELECTION OF DIRECTOR: CHARLES W. MATTHEWS Mgmt For For 1M. ELECTION OF DIRECTOR: IDA CLEMENT STEEN Mgmt For For 1N. ELECTION OF DIRECTOR: GRAHAM WESTON Mgmt For For 1O. ELECTION OF DIRECTOR: HORACE WILKINS, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2017. 3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) SELECTION OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934554723 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2017. 14) PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2012 OMNIBUS INCENTIVE PLAN. 15) PROPOSAL TO APPROVE AMENDMENTS TO OUR Mgmt For For BY-LAWS TO IMPLEMENT PROXY ACCESS. 16) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934558707 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt For For COMPENSATION PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For EXECUTIVE PAY. 8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For RENEWABLE ENERGY TARGETS. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934539339 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Consent Meeting Date: 24-Mar-2017 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO AMEND THE COMPANY'S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. SELECT 'FOR' TO GIVE CONSENT, SELECT 'AGAINST' TO WITHHOLD CONSENT, AND SELECT 'ABSTAIN' TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934602625 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt Withheld Against HASSANE EL-KHOURY Mgmt For For OH CHUL KWON Mgmt For For WILBERT VAN DEN HOEK Mgmt For For MICHAEL WISHART Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 5. AMENDMENT AND RESTATEMENT OF THE 2013 STOCK Mgmt For For PLAN TO APPROVE (I) ADDING ADDITIONAL SHARES TO THE PLAN, AND (II) CERTAIN ADMINISTRATIVE AND CLERICAL CHANGES TO THE PLAN. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934544683 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY J. WOJTASZEK Mgmt For For DAVID H. FERDMAN Mgmt For For JOHN W. GAMBLE, JR. Mgmt For For MICHAEL A. KLAYKO Mgmt For For T. TOD NIELSEN Mgmt For For ALEX SHUMATE Mgmt For For WILLIAM E. SULLIVAN Mgmt For For LYNN A. WENTWORTH Mgmt For For 2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934514147 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934574042 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt Against Against 1K. ELECTION OF DIRECTOR: RAYMOND C. STEVENS, Mgmt For For PH.D. 1L. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 4. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 7. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- DAVITA,INC. Agenda Number: 934615925 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: BARBARA J. DESOER Mgmt For For 1E. ELECTION OF DIRECTOR: PASCAL DESROCHES Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1G. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1J. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934546132 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: DCT ISIN: US2331532042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHILIP L. HAWKINS Mgmt For For 1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS F. AUGUST Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: RAYMOND B. GREER Mgmt For For 1F. ELECTION OF DIRECTOR: TRIPP H. HARDIN Mgmt For For 1G. ELECTION OF DIRECTOR: TOBIAS HARTMANN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. O'KEEFFE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO ALLOW THE COMPANY'S STOCKHOLDERS TO AMEND THE COMPANY'S BYLAWS BY A MAJORITY VOTE OF THE OUTSTANDING SHARES ENTITLED TO BE CAST ON THE MATTER. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- DDR CORP. Agenda Number: 934576781 -------------------------------------------------------------------------------------------------------------------------- Security: 23317H102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: DDR ISIN: US23317H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For 1B. ELECTION OF DIRECTOR: JANE E. DEFLORIO Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID R. LUKES Mgmt For For 1F. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXANDER OTTO Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For 1I. ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY FOR FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934520518 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2017 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN C. HEUBERGER Mgmt For For 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For 1L. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Shr Against For WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934624152 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Annual Meeting Date: 26-Jun-2017 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM D. GREEN Mgmt For For ELLEN J. KULLMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DELL TECHNOLOGIES INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 2, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON WHETHER DELL TECHNOLOGIES Mgmt 3 Years Against SHOULD HOLD AN ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS. 5. ADOPTION OF AMENDMENT TO DELL TECHNOLOGIES' Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934626461 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 30-Jun-2017 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1F. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934579787 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS JETTER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For KRAEMER 1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For 1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN Mgmt For For 1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934603235 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA M. BAUMANN Mgmt For For JOHN E. BETHANCOURT Mgmt For For DAVID A. HAGER Mgmt For For ROBERT H. HENRY Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2017. 5. APPROVE THE DEVON ENERGY CORPORATION ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN. 6. APPROVE THE DEVON ENERGY CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 7. REPORT ON PUBLIC POLICY ADVOCACY RELATED TO Shr Against For ENERGY POLICY AND CLIMATE CHANGE. 8. ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE Shr Against For CHANGE POLICIES. 9. REPORT ON LOBBYING POLICY AND ACTIVITY. Shr Against For 10. ASSESSMENT OF BENEFITS AND RISKS OF USING Shr Against For RESERVE ADDITIONS AS A COMPENSATION METRIC. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934569293 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DO ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1B. ELECTION OF DIRECTOR: MARC EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For 1G. ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH I. SIEGEL Mgmt For For 1I. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For 1K. ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL: SUSTAINABILITY Shr Against For REPORTING. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934506392 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For DIAMONDBACK ENERGY, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934605962 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN E. WEST Mgmt For For TRAVIS D. STICE Mgmt For For MICHAEL P. CROSS Mgmt For For DAVID L. HOUSTON Mgmt For For MARK L. PLAUMANN Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934601914 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. STACK Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE J. SCHORR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT. 4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2012 STOCK AND INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934559379 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For 1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For 1F. ELECTION OF DIRECTOR: AFSHIN MOHEBBI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. RECOMMENDATION, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, REGARDING THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 934575448 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 20-May-2017 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For 1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2017. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL TO SEPARATE THE Shr For Against POSITIONS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934556551 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For 1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934574028 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. BENNETT Mgmt Withheld Against JOHN C. MALONE Mgmt Withheld Against DAVID M. ZASLAV Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year Against FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT-SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934550511 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt For For JAMES DEFRANCO Mgmt For For CANTEY M. ERGEN Mgmt For For CHARLES W. ERGEN Mgmt For For STEVEN R. GOODBARN Mgmt For For CHARLES M. LILLIS Mgmt For For AFSHIN MOHEBBI Mgmt For For DAVID K. MOSKOWITZ Mgmt For For TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. THE NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934515113 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN YEAMAN Mgmt For For PETER GOTCHER Mgmt For For MICHELINE CHAU Mgmt For For DAVID DOLBY Mgmt For For NICHOLAS DONATIELLO, JR Mgmt For For N. WILLIAM JASPER, JR. Mgmt For For SIMON SEGARS Mgmt For For ROGER SIBONI Mgmt For For AVADIS TEVANIAN, JR. Mgmt For For 2. THE AMENDMENT AND RESTATEMENT OF THE DOLBY Mgmt For For LABORATORIES, INC. 2005 STOCK PLAN TO RESERVE AN ADDITIONAL 8 MILLION SHARES OF CLASS A COMMON STOCK FOR ISSUANCE THEREUNDER AND RE-APPROVAL OF THE MENU OF PERFORMANCE-BASED COMPENSATION MEASURES PREVIOUSLY ESTABLISHED UNDER THE PLAN. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 934559038 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1F. ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For 1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF THE SAY Mgmt 3 Years Against ON PAY VOTE 5. APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION TO CHANGE THE COMPANY'S NAME TO DOMINION ENERGY, INC. 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For LOBBYING 7. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL EXPERTISE 8. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH LIMITING GLOBAL WARMING 9. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For METHANE EMISSIONS -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934563998 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF NINE DIRECTORS: GIANNELLA Mgmt For For ALVAREZ 1B ROBERT E. APPLE Mgmt For For 1C DAVID J. ILLINGWORTH Mgmt For For 1D BRIAN M. LEVITT Mgmt For For 1E DAVID G. MAFFUCCI Mgmt For For 1F PAMELA B. STROBEL Mgmt For For 1G DENIS TURCOTTE Mgmt For For 1H JOHN D. WILLIAMS Mgmt For For 1I MARY A. WINSTON Mgmt For For 02 SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 04 THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DOMTAR CORPORATION ANNUAL INCENTIVE PLAN FOR MEMBERS OF THE MANAGEMENT COMMITTEE. 05 THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. 06 THE APPROVAL OF EQUITY COMPENSATION LIMIT Mgmt For For FOR DIRECTORS UNDER THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. 07 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934486259 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2016 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. HOFFMAN Mgmt For For DOUGLAS A. MILROY Mgmt For For WILLARD D. OBERTON Mgmt For For JOHN P. WIEHOFF Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 934594715 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DFIN ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL N. LEIB Mgmt For For 1B. ELECTION OF DIRECTOR: LOIS M. MARTIN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. AMENDED AND RESTATED 2016 PERFORMANCE Mgmt For For INCENTIVE PLAN 5. RATIFICATION OF THE COMPANY'S AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934596365 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For CHRISTOPHER H. ANDERSON Mgmt For For LESLIE E. BIDER Mgmt For For DR. DAVID T. FEINBERG Mgmt For For VIRGINIA A. MCFERRAN Mgmt For For THOMAS E. O'HERN Mgmt For For WILLIAM E. SIMON, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. TO EXPRESS PREFERENCES, IN A NON-BINDING Mgmt 3 Years ADVISORY VOTE, ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934548302 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1F. ELECTION OF DIRECTOR: E.A. SPIEGEL Mgmt For For 1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1H. ELECTION OF DIRECTOR: R.J. TOBIN Mgmt For For 1I. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1J. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1K. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For 1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For OUR 2012 EQUITY AND CASH INCENTIVE PLAN. 6. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 7. TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. 8. TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 934567631 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BLAKE T. DEBERRY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. LOVOI Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE 2017 OMNIBUS INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934542653 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD M. ANDERSON Mgmt For For DAVID A. BRANDON Mgmt For For W. FRANK FOUNTAIN, JR. Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For GAIL J. MCGOVERN Mgmt For For MARK A. MURRAY Mgmt For For JAMES B. NICHOLSON Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOSUE ROBLES, JR. Mgmt For For RUTH G. SHAW Mgmt For For DAVID A. THOMAS Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. ADVISORY PROPOSAL - NONBINDING VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 4. ADVISORY PROPOSAL - FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES TO APPROVE EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL - PUBLISH AN Shr Against For ASSESSMENT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO DEGREE GLOBAL WARMING LIMIT -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934544102 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ANGELAKIS Mgmt For For MICHAEL G. BROWNING Mgmt For For THEODORE F. CRAVER, JR. Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For LYNN J. GOOD Mgmt For For JOHN T. HERRON Mgmt For For JAMES B. HYLER, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For E. MARIE MCKEE Mgmt For For CHARLES W. MOORMAN IV Mgmt For For CARLOS A. SALADRIGAS Mgmt For For THOMAS E. SKAINS Mgmt For For WILLIAM E. WEBSTER, JR. Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 5. AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 6. SHAREHOLDER PROPOSAL REGARDING PROVIDING AN Shr Against For ANNUAL REPORT ON DUKE ENERGY'S LOBBYING EXPENSES 7. SHAREHOLDER PROPOSAL REGARDING PREPARING AN Shr Against For ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH A TWO DEGREE SCENARIO 8. SHAREHOLDER PROPOSAL REGARDING PROVIDING A Shr Against For REPORT ON THE PUBLIC HEALTH RISKS OF DUKE ENERGY'S COAL USE -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934536559 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, Mgmt For For III 1B. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES B. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For 1F. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For 1G. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For 1H. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For 2. TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 3. TO VOTE ON AN ADVISORY BASIS ON THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934564433 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD J. CARBONE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES P. HEALY Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: KARL A. ROESSNER Mgmt For For 1I. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For 1K. ELECTION OF DIRECTOR: GARY H. STERN Mgmt For For 1L. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE"). 3. TO SELECT, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE SAY-ON-PAY VOTE 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934450329 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), E. I. DU PONT DE NEMOURS AND COMPANY, A DELAWARE CORPORATION ("DUPONT"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DUPONT MERGER PROPOSAL. 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934607233 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLY CAMPBELL Mgmt For For IRIS S. CHAN Mgmt For For RUDOLPH I. ESTRADA Mgmt For For PAUL H. IRVING Mgmt For For HERMAN Y. LI Mgmt For For JACK C. LIU Mgmt For For DOMINIC NG Mgmt For For KEITH W. RENKEN Mgmt For For LESTER M. SUSSMAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO DETERMINE WHETHER TO HOLD AN ADVISORY Mgmt 3 Years Against VOTE TO APPROVE EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 4. TO APPROVE THE 2017 EAST WEST BANCORP, INC. Mgmt For For PERFORMANCE-BASED BONUS PLAN, AS AMENDED. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934566425 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN PROXY STATEMENT 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 OMNIBUS STOCK Mgmt For For COMPENSATION PLAN 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934542742 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1K. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: DOROTHY C. THOMPSON Mgmt For For 2. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. 3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL MEETING. 4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2017 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. ADVISORY APPROVAL FOR FREQUENCY OF Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES. 7. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For AUTHORITY TO ISSUE SHARES. 8. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS. 9. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 934545192 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: SATS ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. STANTON DODGE Mgmt For For MICHAEL T. DUGAN Mgmt For For CHARLES W. ERGEN Mgmt For For ANTHONY M. FEDERICO Mgmt For For PRADMAN P. KAUL Mgmt For For TOM A. ORTOLF Mgmt For For C. MICHAEL SCHROEDER Mgmt For For WILLIAM DAVID WADE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years For WHETHER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5. TO APPROVE THE ECHOSTAR CORPORATION 2017 Mgmt Against Against STOCK INCENTIVE PLAN. 6. TO APPROVE THE ECHOSTAR CORPORATION 2017 Mgmt Against Against NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. 7. TO APPROVE THE AMENDED AND RESTATED 2017 Mgmt For For ECHOSTAR CORPORATION EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934514123 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For 1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH V. LONG Mgmt For For 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF EXECUTIVE OFFICER BONUS PLAN Mgmt For For PERFORMANCE-BASED CRITERIA. 4. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934542665 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO Mgmt For For 1.5 ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1.7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1.8 ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1.9 ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SAY-ON-PAY VOTES 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS REFORM -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 934449768 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Special Meeting Date: 19-Jul-2016 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTIVELY AS THE MERGER AGREEMENT, AMONG DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934513640 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D.N. FARR Mgmt For For W.R. JOHNSON Mgmt For For M.S. LEVATICH Mgmt For For J.W. PRUEHER Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL TO Shr Against For ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr Against For GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934556690 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ESRT ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY E. MALKIN Mgmt For For WILLIAM H. BERKMAN Mgmt For For LESLIE D. BIDDLE Mgmt For For THOMAS J. DEROSA Mgmt For For STEVEN J. GILBERT Mgmt For For S. MICHAEL GILIBERTO Mgmt For For JAMES D. ROBINSON IV Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 934601596 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: ENDP ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL V. CAMPANELLI Mgmt For For 1C. ELECTION OF DIRECTOR: SHANE M. COOKE Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For 1H. ELECTION OF DIRECTOR: TODD B. SISITSKY Mgmt For For 1I. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For 2. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S REMUNERATION. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For MEMORANDUM OF ASSOCIATION. 6. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION. 7. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2015 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 934519565 -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Special Meeting Date: 27-Jan-2017 Ticker: ENH ISIN: BMG303971060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSALS TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 5, 2016, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., SOMPO HOLDINGS, INC. AND VOLCANO INTERNATIONAL LIMITED, THE STATUTORY MERGER AGREEMENT REQUIRED IN ACCORDANCE WITH SECTION 105 OF THE BERMUDA COMPANIES ACT 1981, AS AMENDED, AND THE MERGER OF VOLCANO WITH AND INTO ENDURANCE 2. PROPOSAL ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ENDURANCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER REFERRED TO IN PROPOSAL 1 3. PROPOSAL TO APPROVE AN ADJOURNMENT OF THE Mgmt For For SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 934547742 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KENNETH W. DEWEY Mgmt For For 1.2 ELECTION OF DIRECTOR: M. JAMES GORRIE Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES T. MCMANUS, II Mgmt For For 1.4 ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION 4. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF A SHAREHOLDERS' ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION ("FREQUENCY" VOTE) -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934513715 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 30-Jan-2017 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. VOTE TO AMEND AND RESTATE THE AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934575032 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. RODERICK CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1C. ELECTION OF DIRECTOR: MARY E. FRANCIS CBE Mgmt For For 1D. ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT Mgmt For For 1E. ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For 1F. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For 1G. ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL E. ROWSEY, III Mgmt For For 1I. ELECTION OF DIRECTOR: CARL G. TROWELL Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP (U.S.) AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 31 DECEMBER 2017. 3. TO APPOINT KPMG LLP (U.K.) AS OUR U.K. Mgmt For For STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 4. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 5. TO APPROVE AN AMENDMENT TO THE ENSCO 2012 Mgmt For For LONG-TERM INCENTIVE PLAN. 6. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY. 7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY). 8. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 9. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE NON-BINDING ADVISORY SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 10. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016. 11. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For ALLOT SHARES, THE FULL TEXT OF WHICH CAN BE FOUND IN "RESOLUTION 11" OF THE ACCOMPANYING PROXY STATEMENT. 12. TO APPROVE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS, THE FULL TEXT OF WHICH CAN BE FOUND IN "RESOLUTION 12" OF THE ACCOMPANYING PROXY STATEMENT. 13. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT, THE FULL TEXT OF WHICH CAN BE FOUND IN "RESOLUTION 13" OF THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934547475 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. S. BATEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: P. J. CONDON Mgmt For For 1C. ELECTION OF DIRECTOR: L. P. DENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: K. H. DONALD Mgmt For For 1E. ELECTION OF DIRECTOR: P. L. FREDERICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: A. M. HERMAN Mgmt For For 1G. ELECTION OF DIRECTOR: D. C. HINTZ Mgmt For For 1H. ELECTION OF DIRECTOR: S. L. LEVENICK Mgmt For For 1I. ELECTION OF DIRECTOR: B. L. LINCOLN Mgmt For For 1J. ELECTION OF DIRECTOR: K. A. PUCKETT Mgmt For For 1K. ELECTION OF DIRECTOR: W. J. TAUZIN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RECOMMEND THE FREQUENCY OF ADVISORY VOTES Mgmt 3 Years Against ON EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For DISTRIBUTED RENEWABLE GENERATION RESOURCES. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934582304 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EVHC ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL J. BURT Mgmt For For CHRISTOPHER A. HOLDEN Mgmt For For CYNTHIA S. MILLER Mgmt For For RONALD A. WILLIAMS Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against OF ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ENVISION HEALTHCARE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934493545 -------------------------------------------------------------------------------------------------------------------------- Security: 29413U103 Meeting Type: Special Meeting Date: 28-Nov-2016 Ticker: EVHC ISIN: US29413U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADOPT THE MERGER AGREEMENT, BY AND AMONG ENVISION, AMSURG, AND NEWCO, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "ENVISION MERGER PROPOSAL") 2. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO ENVISION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGERS (THE "ENVISION COMPENSATION PROPOSAL"). 3. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE ENVISION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ENVISION MERGER PROPOSAL (THE "ENVISION ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934538476 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT P. DANIELS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO 1.28 BILLION. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 934595832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. DRUTEN Mgmt For For GREGORY K. SILVERS Mgmt For For ROBIN P. STERNECK Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS. 3. TO APPROVE, ON A NON-BINDING BASIS, HOLDING Mgmt 3 Years Against A SHAREHOLDER ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE YEARS,AS INDICATED. 4. TO APPROVE THE PERFORMANCE GOALS UNDER THE Mgmt For For COMPANY'S ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M). 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934533591 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN T. Mgmt For For SCHLOTTERBECK 1I. ELECTION OF DIRECTOR: STEPHEN A. THORINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For PH.D. 1K. ELECTION OF DIRECTOR: CHRISTINE J. TORETTI Mgmt For For 2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 (SAY-ON-PAY) 3. NON-BINDING RECOMMENDATION ON THE FREQUENCY Mgmt 3 Years Against WITH WHICH THE COMPANY SHOULD HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 934596795 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: EQC ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAM ZELL Mgmt For For JAMES S. CORL Mgmt For For MARTIN L. EDELMAN Mgmt For For EDWARD A. GLICKMAN Mgmt For For DAVID HELFAND Mgmt For For PETER LINNEMAN Mgmt For For JAMES L. LOZIER, JR. Mgmt For For MARY JANE ROBERTSON Mgmt For For KENNETH SHEA Mgmt For For GERALD A. SPECTOR Mgmt For For JAMES A. STAR Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY WITH WHICH THE ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC. Agenda Number: 934526483 -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: EQY ISIN: US2947521009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MERGER AGREEMENT AND THE Mgmt For For MERGER. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 14, 2016, BY AND BETWEEN EQUITY ONE, INC. AND REGENCY CENTERS CORPORATION AND THE MERGER OF EQUITY ONE, INC. WITH AND INTO REGENCY CENTERS CORPORATION, WITH REGENCY CENTERS CORPORATION CONTINUING AS THE SURVIVING CORPORATION. 2. ADVISORY VOTE ON MERGER-RELATED Mgmt For For COMPENSATION FOR EQUITY ONE, INC.'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF EQUITY ONE, INC. IN CONNECTION WITH THE MERGER. 3. ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For EQUITY ONE, INC. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE EQUITY ONE, INC. SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE EQUITY ONE, INC. MERGER PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934597545 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For CONNIE K. DUCKWORTH Mgmt For For MARY KAY HABEN Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For STEPHEN E. STERRETT Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. 3. APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS Shr Against For TO AMEND THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934552844 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. GUERICKE Mgmt For For IRVING F. LYONS, III Mgmt For For GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt For For ISSIE N. RABINOVITCH Mgmt For For THOMAS E. ROBINSON Mgmt For For MICHAEL J. SCHALL Mgmt For For BYRON A. SCORDELIS Mgmt For For JANICE L. SEARS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934593307 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOMINIC J. ADDESSO Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN J. AMORE Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM F. GALTNEY, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: JOHN A. GRAF Mgmt For For 1.5 ELECTION OF DIRECTOR: GERRI LOSQUADRO Mgmt For For 1.6 ELECTION OF DIRECTOR: ROGER M. SINGER Mgmt For For 1.7 ELECTION OF DIRECTOR: JOSEPH V. TARANTO Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN A. WEBER Mgmt For For 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS THE COMPANY'S AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934545558 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: JOHN S. CLARKESON Mgmt For For 02 ELECTION OF DIRECTOR: COTTON M. CLEVELAND Mgmt For For 03 ELECTION OF DIRECTOR: SANFORD CLOUD, JR. Mgmt For For 04 ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 05 ELECTION OF DIRECTOR: FRANCIS A. DOYLE Mgmt For For 06 ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 07 ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For 08 ELECTION OF DIRECTOR: PAUL A. LA CAMERA Mgmt For For 09 ELECTION OF DIRECTOR: KENNETH R. LEIBLER Mgmt For For 10 ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN Mgmt For For 11 ELECTION OF DIRECTOR: FREDERICA M. WILLIAMS Mgmt For For 12 ELECTION OF DIRECTOR: DENNIS R. WRAASE Mgmt For For 2. APPROVE PROPOSED AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO INCLUDE A PROXY ACCESS PROVISION. 3. CONSIDER AN ADVISORY PROPOSAL APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. CONSIDER AN ADVISORY PROPOSAL ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 5. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2009 EVERSOURCE INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934542095 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1D. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1E. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. GIOIA Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. JOJO Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXELON'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934546081 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN M. ALGER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES M. DUBOIS Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1E. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For 1F. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For 1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For 1J. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1K. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVE THE FREQUENCY OF ADVISORY VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION 4. APPROVE 2017 OMNIBUS INCENTIVE PLAN Mgmt For For 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 6. SHAREHOLDER PROPOSAL: LINK EXECUTIVE Shr Against For COMPENSATION TO SUSTAINABILITY PERFORMANCE -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934549316 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For MG, USA (RETIRED) 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. 6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO FACILITATE AN ENVIRONMENT THAT PROMOTES OPPORTUNITIES FOR EQUAL ADVANCEMENT OF WOMEN. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 934595476 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: STAY ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARDO I. LOPEZ Mgmt For For DOUGLAS G. GEOGA Mgmt For For KAPILA K. ANAND Mgmt For For THOMAS F. O'TOOLE Mgmt For For RICHARD F. WALLMAN Mgmt Withheld Against MICHAEL A. BARR Mgmt For For WILLIAM J. STEIN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 934595488 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARDO I. LOPEZ Mgmt For For DOUGLAS G. GEOGA Mgmt For For KAPILA K. ANAND Mgmt For For NEIL BROWN Mgmt For For STEVEN KENT Mgmt For For LISA PALMER Mgmt For For ADAM M. BURINESCU Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. THE APPROVAL, ON AN ADVISORY BASIS, OF ESH Mgmt For For REIT'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EXTRACTION OIL & GAS, INC Agenda Number: 934580122 -------------------------------------------------------------------------------------------------------------------------- Security: 30227M105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: XOG ISIN: US30227M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MATTHEW R. OWENS Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN GAENSBAUER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934588673 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN K. AVERY Mgmt For For MICHAEL J. BOSKIN Mgmt For For ANGELA F. BRALY Mgmt For For URSULA M. BURNS Mgmt For For HENRIETTA H. FORE Mgmt For For KENNETH C. FRAZIER Mgmt Withheld Against DOUGLAS R. OBERHELMAN Mgmt For For SAMUEL J. PALMISANO Mgmt For For STEVEN S REINEMUND Mgmt Withheld Against WILLIAM C. WELDON Mgmt For For DARREN W. WOODS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 24) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 25) 4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION (PAGE 25) 5. INDEPENDENT CHAIRMAN (PAGE 53) Shr Against For 6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr Against For 7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shr Against For 8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shr Against For 9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shr Against For 10. REPORT ON LOBBYING (PAGE 59) Shr Against For 11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF Shr Against For INVESTMENT (PAGE 60) 12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr For Against POLICIES (PAGE 62) 13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934593004 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1G. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1H. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934611218 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM P. FOLEY, II* Mgmt For For DOUGLAS K. AMMERMAN* Mgmt For For THOMAS M. HAGERTY* Mgmt For For PETER O. SHEA, JR.* Mgmt For For RAYMOND R. QUIRK# Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. SELECTION, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF THE FREQUENCY (ANNUAL OR "1 YEAR", BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3 YEARS") WITH WHICH WE SOLICIT FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934536600 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For 1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For BLACKBURN 1E. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1F. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1G. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For 1H. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1J. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM FOR THE COMPANY FOR THE YEAR 2017. 3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 3 Years Against SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. 5. APPROVAL OF THE FIFTH THIRD BANCORP 2017 Mgmt For For INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF SHARES AUTHORIZED THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 934589485 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: FEYE ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: KIMBERLY Mgmt For For ALEXY 1B. ELECTION OF CLASS I DIRECTOR: STEPHEN PUSEY Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934574220 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. DOTI Mgmt For For MICHAEL D. MCKEE Mgmt For For THOMAS V. MCKERNAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE PERFORMANCE CRITERIA, Mgmt For For ESTABLISHMENT OF A DIRECTOR COMPENSATION LIMIT AND AMENDMENT TO INDIVIDUAL ANNUAL SHARE AWARD LIMITS UNDER THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN INC. Agenda Number: 934555181 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW COX Mgmt For For W. ALLEN DOANE Mgmt For For THIBAULT FULCONIS Mgmt For For GERARD GIL Mgmt For For JEAN M. GIVADINOVITCH Mgmt For For ROBERT S. HARRISON Mgmt For For J. MICHAEL SHEPHERD Mgmt For For ALLEN B. UYEDA Mgmt For For MICHEL VIAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For AND TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934540837 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For 1C. ELECTION OF DIRECTOR: CORYDON J. GILCHRIST Mgmt For For 1D. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1E. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For 1H. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For 1I. ELECTION OF DIRECTOR: CECELIA D. STEWART Mgmt For For 1J. ELECTION OF DIRECTOR: RAJESH SUBRAMANIAM Mgmt For For 1K. ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY (WHETHER EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS) OF FUTURE VOTES ON AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934551575 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES H. HERBERT, II Mgmt For For 1B. ELECTION OF DIRECTOR: KATHERINE Mgmt For For AUGUST-DEWILDE 1C. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: L. MARTIN GIBBS Mgmt For For 1F. ELECTION OF DIRECTOR: BORIS GROYSBERG Mgmt Against Against 1G. ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: PAMELA J. JOYNER Mgmt For For 1I. ELECTION OF DIRECTOR: REYNOLD LEVY Mgmt For For 1J. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE G.C. PARKER Mgmt For For 1L. ELECTION OF DIRECTOR: CHERYL SPIELMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. 3. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt For For EXECUTIVE INCENTIVE PLAN. 4. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt For For OMNIBUS AWARD PLAN. 5. TO DETERMINE, BY ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, THE FREQUENCY OF FUTURE VOTES APPROVING COMPENSATION OF OUR EXECUTIVE OFFICERS ("SAY ON PAY" VOTES). 6. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). 7. SHAREHOLDER PROPOSAL REQUESTING FIRST Shr Against For REPUBLIC BANK TO PREPARE AN EMPLOYMENT DIVERSITY REPORT. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934577694 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. AHEARN Mgmt For For 1B. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD D. CHAPMAN Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE A. HAMBRO Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES F. NOLAN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM J. POST Mgmt For For 1H. ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL H. STEBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL SWEENEY Mgmt For For 1K. ELECTION OF DIRECTOR: MARK R. WIDMAR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934566259 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. ADDISON Mgmt For For MICHAEL J. ANDERSON Mgmt For For WILLIAM T. COTTLE Mgmt For For STEVEN J. DEMETRIOU Mgmt For For JULIA L. JOHNSON Mgmt For For CHARLES E. JONES Mgmt For For DONALD T. MISHEFF Mgmt For For THOMAS N. MITCHELL Mgmt For For JAMES F. O'NEIL III Mgmt For For CHRISTOPHER D. PAPPAS Mgmt For For LUIS A. REYES Mgmt For For GEORGE M. SMART Mgmt For For DR. JERRY SUE THORNTON Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 490,000,000 TO 700,000,000. 6. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD. 7. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. 8. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS. 9. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For REPORT ON LOBBYING POLICIES AND PAYMENTS. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CLIMATE CHANGE STRATEGY. 11. SHAREHOLDER PROPOSAL REQUESTING Shr Against For IMPLEMENTATION OF SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- FITBIT, INC. Agenda Number: 934584005 -------------------------------------------------------------------------------------------------------------------------- Security: 33812L102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: FIT ISIN: US33812L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES PARK Mgmt For For ERIC N. FRIEDMAN Mgmt For For LAURA ALBER Mgmt For For JONATHAN D. CALLAGHAN Mgmt For For GLENDA FLANAGAN Mgmt For For STEVEN MURRAY Mgmt For For CHRISTOPHER PAISLEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE A STOCK OPTION EXCHANGE PROGRAM Mgmt Against Against THAT WOULD ALLOW ELIGIBLE EMPLOYEES, INCLUDING CERTAIN OF OUR EXECUTIVE OFFICERS, TO EXCHANGE "UNDERWATER" STOCK OPTIONS FOR A LESSER NUMBER OF NEW RESTRICTED STOCK UNITS UNDER OUR 2015 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934537258 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. CROUCH Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN Mgmt For For 1D. ELECTION OF DIRECTOR: EARL R. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: ANGUS L. MACDONALD Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For 1G. ELECTION OF DIRECTOR: CATHY A. STAUFFER Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW C. TEICH Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. WOOD, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN E. WYNNE Mgmt For For 2. TO APPROVE THE 2012 EXECUTIVE BONUS PLAN, Mgmt For For WHICH IS INTENDED TO ATTRACT, RETAIN AND MOTIVATE KEY EXECUTIVES BY PROVIDING CASH PERFORMANCE AWARDS. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO APPROVE THAT THE COMPANY HOLD AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY YEAR. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934574155 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE E. DEESE Mgmt For For 1B. ELECTION OF DIRECTOR: RHONDA GASS Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD, Mgmt For For IV 1D. ELECTION OF DIRECTOR: RICHARD LAN Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET G. LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: AMOS R. MCMULLIAN Mgmt For For 1G. ELECTION OF DIRECTOR: J.V. SHIELDS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: ALLEN L. SHIVER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES T. SPEAR Mgmt For For 1K. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1L. ELECTION OF DIRECTOR: C. MARTIN WOOD III Mgmt For For 2. TO APPROVE BY ADVISORY VOTE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE FOR THE FREQUENCY OF THE ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. 5. A SHAREHOLDER PROPOSAL REGARDING WHETHER Shr Against For THE CHAIRMAN OF THE BOARD OF DIRECTORS SHOULD BE INDEPENDENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 934575070 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. SCOTT ROWE Mgmt For For LEIF E. DARNER Mgmt For For GAYLA J. DELLY Mgmt For For ROGER L. FIX Mgmt For For JOHN R. FRIEDERY Mgmt For For JOE E. HARLAN Mgmt For For RICK J. MILLS Mgmt For For DAVID E. ROBERTS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against CONDUCTING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO AMEND THE PROXY ACCESS BYLAWS TO INCREASE THE NUMBER OF SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES TO MEET OWNERSHIP REQUIREMENTS. 6. ELECTION OF RUBY CHANDY AS DIRECTOR - 2018 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934544429 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY. Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt Against Against 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: SAMUEL J. LOCKLEAR Mgmt For For III 1G. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1L. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. THE APPROVAL OF THE FLUOR CORPORATION 2017 Mgmt For For PERFORMANCE INCENTIVE PLAN. 5. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For GREENHOUSE GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934550941 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For PIERRE BRONDEAU 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For EDUARDO E. CORDEIRO 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For G. PETER D'ALOIA 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For C. SCOTT GREER 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For K'LYNNE JOHNSON 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For DIRK A. KEMPTHORNE 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For PAUL J. NORRIS 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For MARGARETH OVRUM 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For ROBERT C. PALLASH 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For WILLIAM H. POWELL 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For VINCENT R. VOLPE, JR. 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF AN AMENDMENT TO THE INCENTIVE Mgmt For For COMPENSATION AND STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 934495311 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Special Meeting Date: 05-Dec-2016 Ticker: FTI ISIN: US30249U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE BUSINESS COMBINATION Mgmt For For AGREEMENT, DATED AS OF JUNE 14, 2016 (THE "BUSINESS COMBINATION AGREEMENT"), AMONG FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED 2. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN Mgmt For For THE FMCTI SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE FMCTI SPECIAL MEETING TO APPROVE ITEM 1 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE BUSINESS COMBINATION AGREEMENT, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "STOCKHOLDER VOTE ON CERTAIN COMPENSATORY ARRANGEMENTS" OF THE PROXY STATEMENT/PROSPECTUS 4. RECOMMENDATION, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, WITH RESPECT TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934566538 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAXINE CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: GUILLERMO G. MARMOL Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt For For 1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For 1J. ELECTION OF DIRECTOR: KIMBERLY UNDERHILL Mgmt For For 1K. ELECTION OF DIRECTOR: DONA D. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO Mgmt For For ADOPT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 4. APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934551032 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. AN ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 3 Years Against SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 5. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO DISCLOSURE OF THE COMPANY'S Shr Against For LOBBYING ACTIVITIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Agenda Number: 934621613 -------------------------------------------------------------------------------------------------------------------------- Security: 345605109 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: FCEA ISIN: US3456051099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR F. ANTON Mgmt For For KENNETH J. BACON Mgmt For For SCOTT S. COWEN Mgmt For For MICHAEL P. ESPOSITO, JR Mgmt For For 2. THE APPROVAL (ON AN ADVISORY, NON-BINDING Mgmt For For BASIS) OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE VOTE (ON AN ADVISORY, NON-BINDING Mgmt 3 Years Against BASIS) ON THE FREQUENCY OF WHICH THE STOCKHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. THE PROPOSAL TO AMEND AND RESTATE THE Mgmt For For COMPANY'S CHARTER IN SUBSTANTIALLY THE FORM ATTACHED TO THE PROXY STATEMENT/ PROSPECTUS AS ANNEX A, WHICH AMENDMENT AND RESTATEMENT WOULD EFFECTUATE THE RECLASSIFICATION (AS DEFINED IN THE PROXY STATEMENT/PROSPECTUS). 6. THE PROPOSAL TO ADJOURN THE ANNUAL MEETING Mgmt For For TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE RECLASSIFICATION PROPOSAL AT THE TIME OF THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934595666 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: KATE MITCHELL Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST AND YOUNG Mgmt For For LLP AS FORTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON AN ADVISORY BASIS FORTIVE'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AN AMENDMENT TO FORTIVE'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Agenda Number: 934613135 -------------------------------------------------------------------------------------------------------------------------- Security: N33462107 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: FI ISIN: NL0010556684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL C. KEARNEY Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM B. BERRY Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. DRUMMOND Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL E. MCMAHON Mgmt For For 1E ELECTION OF DIRECTOR: D. KEITH MOSING Mgmt For For 1F ELECTION OF DIRECTOR: KIRKLAND D. MOSING Mgmt For For 1G ELECTION OF DIRECTOR: S. BRENT MOSING Mgmt For For 1H ELECTION OF DIRECTOR: DOUGLAS STEPHENS Mgmt For For 1I ELECTION OF DIRECTOR: ALEXANDER VRIESENDORP Mgmt For For 2 TO REPLACE FRANK'S INTERNATIONAL MANAGEMENT Mgmt For For B.V. ("FIM BV") AS MANAGING DIRECTOR OF THE COMPANY WITH THE APPOINTMENT OF ALEJANDRO CESTERO, BURNEY J. LATIOLAIS, JR. AND KYLE MCCLURE AS MANAGING DIRECTORS OF THE COMPANY TO SERVE FOR AN INDEFINITE PERIOD OF TIME 3 TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND AUTHORIZE THE PREPARATION OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT IN THE ENGLISH LANGUAGE 4 TO DISCHARGE THE MEMBERS OF THE COMPANY'S Mgmt For For SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FISCAL YEAR ENDED IN DECEMBER 2016 5 TO DISCHARGE THE SOLE MEMBER OF THE Mgmt For For COMPANY'S MANAGEMENT BOARD, FIM BV, FROM LIABILITY IN RESPECT OF THE MANAGEMENT CONDUCTED BY IT, AS APPEARS FROM THE BOOKS AND RECORDS OF THE COMPANY AND WITH RESPECT TO ITS RESPONSIBILITIES VIS-A-VIS THE COMPANY AND TO GRANT FIM BV FULL AND FINAL DISCHARGE 6 TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR WHO WILL AUDIT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 7 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INTERNATIONAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR U.S. GAAP FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 8 TO RATIFY AND APPROVE THE REMUNERATION OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD GRANTED FOR THE PERIOD FROM THE 2016 ANNUAL MEETING UNTIL THE DATE OF THE 2017 ANNUAL MEETING, AND TO APPROVE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERIOD FROM THE 2017 ANNUAL MEETING UP TO AND INCLUDING THE ANNUAL MEETING IN 2018 9 TO APPROVE THE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD AS PROPOSED BY THE SUPERVISORY BOARD 10 TO AUTHORIZE THE COMPANY'S MANAGEMENT BOARD Mgmt For For TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL, FOR ANY LEGAL PURPOSE, AT THE STOCK EXCHANGE OR IN A PRIVATE PURCHASE TRANSACTION, AT A PRICE BETWEEN $0.01 AND 105% OF THE MARKET PRICE ON THE NEW YORK STOCK EXCHANGE, AND DURING A PERIOD OF 18 MONTHS STARTING FROM THE DATE OF THE 2017 ANNUAL MEETING, SUBJECT TO SUPERVISORY BOARD APPROVAL 11A TO APPROVE AND RESOLVE TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") IN CONFORMITY WITH THE DRAFT APPROVED BY THE SUPERVISORY BOARD, IN ORDER TO: DELETE THE REFERENCES TO PREFERENCE SHARES, SINCE ALL ISSUED PREFERENCE SHARES HAVE BEEN CONVERTED INTO COMMON SHARES, AND TO COMPLY WITH CHANGES IN DUTCH LAW SINCE THE DATE OF THE CURRENT ARTICLES 11B TO APPROVE AND RESOLVE TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") IN CONFORMITY WITH THE DRAFT APPROVED BY THE SUPERVISORY BOARD, IN ORDER TO: RENEW THE FIVE YEAR PERIOD DURING WHICH THE MANAGEMENT BOARD IS DESIGNATED AS THE BODY AUTHORIZED TO ISSUE SHARES, SUBJECT TO THE PRIOR CONSENT OF THE SUPERVISORY BOARD 11C TO APPROVE AND RESOLVE TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") IN CONFORMITY WITH THE DRAFT APPROVED BY THE SUPERVISORY BOARD, IN ORDER TO: AUTHORIZE THE CHAIRMAN OF OUR SUPERVISORY BOARD AND EACH EMPLOYEE OF OUR OUTSIDE DUTCH COUNSEL, VAN CAMPEN LIEM, AMSTERDAM, THE NETHERLANDS, TO SIGN THE NOTARIAL DEED OF AMENDMENT TO OUR ARTICLES IN FRONT OF A CIVIL-LAW NOTARY OFFICIATING IN AMSTERDAM, THE NETHERLANDS, AND TO UNDERTAKE ALL OTHER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934518119 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: SETH H. WAUGH Mgmt For For 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY ON PAY VOTE). 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For THE SAY ON PAY VOTE. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For REPORT REGARDING CLIMATE CHANGE AND PROXY VOTING. 6. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For REPORT REGARDING EXECUTIVE PAY AND PROXY VOTING. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934593888 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. ADKERSON Mgmt For For GERALD J. FORD Mgmt For For LYDIA H. KENNARD Mgmt For For ANDREW LANGHAM Mgmt Withheld Against JON C. MADONNA Mgmt Withheld Against COURTNEY MATHER Mgmt For For DUSTAN E. MCCOY Mgmt Withheld Against FRANCES FRAGOS TOWNSEND Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 934557197 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEROY T. BARNES, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: PETER C.B. BYNOE Mgmt For For 1C. ELECTION OF DIRECTOR: DIANA S. FERGUSON Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD FRAIOLI Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL J. MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1H. ELECTION OF DIRECTOR: HOWARD L. SCHROTT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK SHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: MYRON A. WICK, III Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt 3 Years Against PROPOSAL ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION PROPOSAL. 4. TO ADOPT FRONTIER'S 2017 EQUITY INCENTIVE Mgmt For For PLAN. 5. TO ADOPT AN AMENDMENT TO FRONTIER'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO: EFFECT A REVERSE STOCK SPLIT OF THE ISSUED SHARES OF FRONTIER COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF NOT LESS THAN 1-FOR-10 AND NOT MORE THAN 1-FOR-25, AND REDUCE THE TOTAL NUMBER OF SHARES OF FRONTIER COMMON STOCK THAT FRONTIER IS AUTHORIZED TO ISSUE FROM 1,750,000,000 TO 175,000,000. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 934624227 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO Mgmt For For 1B. RE-ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For 1C. RE-ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt For For 1D. RE-ELECTION OF DIRECTOR: THOMAS N. KELLY Mgmt For For JR. 1E. RE-ELECTION OF DIRECTOR: SHANE S. KIM Mgmt For For 1F. RE-ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt For For 1G. RE-ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For 1H. RE-ELECTION OF DIRECTOR: GERALD R. Mgmt For For SZCZEPANSKI 1I. RE-ELECTION OF DIRECTOR: KATHY P. VRABECK Mgmt For For 1J. RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF HOLDING THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT, REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. AMEND AND RESTATE THE CERTIFICATE OF Mgmt For For INCORPORATION TO CHANGE THE SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934571301 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: TRACY GARDNER Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN GOLDNER Mgmt For For 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON FEBRUARY 3, 2018. 3. AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE GAP, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. THE SHAREHOLDER PROPOSAL CONTAINED IN THE Shr Against For ATTACHED PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 934597999 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF GARMIN LTD.'S 2016 ANNUAL Mgmt For For REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 2. APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 3. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF GARMIN LTD.'S RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS 4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 5A. RE-ELECTION OF DIRECTOR: DONALD H. ELLER Mgmt For For 5B. RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt For For 5C. RE-ELECTION OF DIRECTOR: MIN H. KAO Mgmt For For 5D. RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER Mgmt For For 5E. RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE Mgmt For For 5F. RE-ELECTION OF DIRECTOR: REBECCA R. TILDEN Mgmt For For 6. RE-ELECTION OF MIN H. KAO AS EXECUTIVE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 7A. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt For For MEMBER: DONALD H. ELLER 7B. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt For For MEMBER: JOSEPH J. HARTNETT 7C. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt For For MEMBER: CHARLES W. PEFFER 7D. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt For For MEMBER: REBECCA R. TILDEN 8. RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS Mgmt For For LLP AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 9. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM 10. BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt For For MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT 11. BINDING VOTE TO APPROVE MAXIMUM AGGREGATE Mgmt For For COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 ANNUAL GENERAL MEETING AND THE 2018 ANNUAL GENERAL MEETING 12. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 13. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934551866 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For 1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For 2. ADVISORY VOTE ON THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES 5. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934541916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN AS AMENDED B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For OFFICER PERFORMANCE GOALS B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2017 C1 REPORT ON LOBBYING ACTIVITIES Shr Against For C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE Shr Against For INDEPENDENT C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Shr Against For ELECTIONS C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934594955 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH J. ASHTON Mgmt For For MARY T. BARRA Mgmt For For LINDA R. GOODEN Mgmt For For JOSEPH JIMENEZ Mgmt For For JANE L. MENDILLO Mgmt For For MICHAEL G. MULLEN Mgmt For For JAMES J. MULVA Mgmt For For PATRICIA F. RUSSO Mgmt For For THOMAS M. SCHOEWE Mgmt For For THEODORE M. SOLSO Mgmt For For CAROL M. STEPHENSON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For SHORT-TERM INCENTIVE PLAN 4. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN 7. GREENLIGHT PROPOSAL REGARDING CREATION OF Shr Against For DUAL-CLASS COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934584081 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. HELLMANN Mgmt For For ALBERT J. NEUPAVER Mgmt For For JOSEPH H. PYNE Mgmt For For HUNTER C. SMITH Mgmt For For 2. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 3 Years Against WHETHER A STOCKHOLDER VOTE TO APPROVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934568897 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED BAUER Mgmt For For LESLIE BROWN Mgmt For For GARY GOODE Mgmt For For PETE HOEKSTRA Mgmt For For JAMES HOLLARS Mgmt For For JOHN MULDER Mgmt For For RICHARD SCHAUM Mgmt For For FREDERICK SOTOK Mgmt For For JAMES WALLACE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, ON AN ADVISORY BASIS, WHETHER Mgmt 3 Years FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934535040 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH W. CAMP Mgmt For For PAUL D. DONAHUE Mgmt For For GARY P. FAYARD Mgmt For For THOMAS C. GALLAGHER Mgmt For For JOHN R. HOLDER Mgmt For For DONNA W. HYLAND Mgmt For For JOHN D. JOHNS Mgmt For For ROBERT C. LOUDERMILK JR Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For E. JENNER WOOD III Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 . -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934557806 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: GGP ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For 1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For 1D. ELECTION OF DIRECTOR: JANICE R. FUKAKUSA Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTINA M. LOFGREN Mgmt For For 1I. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. 6. APPROVAL OF A STOCKHOLDER RESOLUTION Shr For Against CONCERNING THE ADOPTION BY THE BOARD OF A "PROXY ACCESS" BYLAW. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934561134 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For ANNE M. MULCAHY Mgmt For For LARRY D. THOMPSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934575258 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. ANDREA BOTTA Mgmt For For MICHAEL P. DOSS Mgmt For For LARRY M. VENTURELLI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF COMPENSATION PAID TO NAMED Mgmt For For EXECUTIVE OFFICERS (SAY-ON-PAY). 4. RECOMMEND THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDER'S VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934475434 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Special Meeting Date: 26-Sep-2016 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF GREAT Mgmt For For PLAINS ENERGY INCORPORATED COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2016, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED, WESTAR ENERGY INC., AND GP STAR, INC. (AN ENTITY REFERRED TO IN THE AGREEMENT AND PLAN OF MERGER AS "MERGER SUB," A KANSAS CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF GREAT PLAINS ENERGY INCORPORATED). 2. APPROVAL OF AN AMENDMENT TO GREAT PLAINS Mgmt For For ENERGY INCORPORATED'S ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED CAPITAL STOCK OF GREAT PLAINS ENERGY INCORPORATED. 3. APPROVAL OF ANY MOTION TO ADJOURN THE Mgmt For For MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934547499 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY BASSHAM Mgmt For For DAVID L. BODDE Mgmt For For RANDALL C. FERGUSON, JR Mgmt For For GARY D. FORSEE Mgmt For For SCOTT D. GRIMES Mgmt For For THOMAS D. HYDE Mgmt For For ANN D. MURTLOW Mgmt For For SANDRA J. PRICE Mgmt For For JOHN J. SHERMAN Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For PREPARE A REPORT ANALYZING PROFIT POTENTIAL FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY METRICS, IF PRESENTED AT THE MEETING BY THE PROPONENTS. 6. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For REPORT MONETARY AND NON-MONETARY EXPENDITURES ON POLITICAL ACTIVITIES, IF PRESENTED AT THE MEETING BY THE PROPONENTS. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 934622956 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL G. MOORE Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG GROESCHEL Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HOUSTON Mgmt For For 1D. ELECTION OF DIRECTOR: C. DOUG JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: BEN T. MORRIS Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT E. STRELLER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2017 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF ADVISORY STOCKHOLDER VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934464138 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 08-Sep-2016 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1I. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr Against For DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934568304 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL Mgmt For For KHAYYAL 1B. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES R. BOYD Mgmt For For 1E. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1G. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. LESAR Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. MALONE Mgmt For For 1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER Mgmt For For 1M. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 2. RATIFICATION OF THE SELECTION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934494410 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 06-Dec-2016 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT NAIL Mgmt For For 1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1F. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1H. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1J. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVE THE AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. 4. APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934524667 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Special Meeting Date: 17-Feb-2017 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT: THE Mgmt For For PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. VOTE ON ADJOURNMENT: THE PROPOSAL TO Mgmt For For APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934478896 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 28-Oct-2016 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER B. FRADIN Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For 1H. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Mgmt For For 1I. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 1J. ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT 3 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934549152 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PEGGY Y. FOWLER* Mgmt For For KEITH P. RUSSELL* Mgmt For For BARRY K. TANIGUCHI* Mgmt For For RICHARD J. DAHL# Mgmt For For 2. ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON HEI'S EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. Agenda Number: 934546168 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For 1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934544215 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS M. HERZOG Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934411353 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Meeting Date: 07-Jul-2016 Ticker: HTA ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For SCOTT D. PETERS 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For W. BRADLEY BLAIR, II 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For MAURICE J. DEWALD 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For WARREN D. FIX 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For PETER N. FOSS 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For DANIEL S. HENSON 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For LARRY L. MATHIS 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For GARY T. WESCOMBE 2. TO CONSIDER AND VOTE UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934522512 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For 1B. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For 1D. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 934562059 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HRI ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE H. SILBER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES H. BROWNING Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: COURTNEY MATHER Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN A. MONGILLO Mgmt For For 1H. ELECTION OF DIRECTOR: LOUIS J. PASTOR Mgmt For For 1I. ELECTION OF DIRECTOR: MARY PAT SALOMONE Mgmt For For 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against OF THE FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 934597634 -------------------------------------------------------------------------------------------------------------------------- Security: 42806J106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: HTZ ISIN: US42806J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID A. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: SUNGHWAN CHO Mgmt For For 1C. ELECTION OF DIRECTOR: CAROLYN N. EVERSON Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For 1E. ELECTION OF DIRECTOR: HENRY R. KEIZER Mgmt For For 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Mgmt For For 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against ON THE FREQUENCY OF FUTURE VOTES ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. Mgmt For For 2016 OMNIBUS INCENTIVE PLAN. 5. APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. Mgmt For For SENIOR EXECUTIVE BONUS PLAN. 6. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 934610139 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For 1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For 1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For 1G. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ Mgmt For For 1H. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For 1I. ELECTION OF DIRECTOR: K.O. MEYERS Mgmt For For 1J. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For 1K. ELECTION OF DIRECTOR: F.G. REYNOLDS Mgmt For For 1L. ELECTION OF DIRECTOR: W.G. SCHRADER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF VOTING ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 5. APPROVAL OF THE 2017 LONG TERM INCENTIVE Mgmt For For PLAN. 6. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934528502 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 22-Mar-2017 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For 1D. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1G. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For 1J. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1L. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1N. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE 162(M)-RELATED PROVISIONS Mgmt For For OF 2015 COMPANY STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 934541156 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES A. ANDERSON Mgmt For For GENE H. ANDERSON Mgmt For For CARLOS E. EVANS Mgmt For For EDWARD J. FRITSCH Mgmt For For DAVID J. HARTZELL Mgmt For For SHERRY A. KELLETT Mgmt For For O. TEMPLE SLOAN, JR Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 3 Years Against VOTES -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934524542 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROLF A. CLASSON Mgmt For For WILLIAM G. DEMPSEY Mgmt For For MARY GARRETT Mgmt For For JAMES R. GIERTZ Mgmt For For CHARLES E. GOLDEN Mgmt For For JOHN J. GREISCH Mgmt For For WILLIAM H. KUCHEMAN Mgmt For For RONALD A. MALONE Mgmt For For NANCY M. SCHLICHTING Mgmt For For STACY ENXING SENG Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For COMPENSATION OF HILL-ROM HOLDINGS, INC.'S NAMED EXCECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 934552010 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. WANG Mgmt For For LEONARD A. POTTER Mgmt For For BRENDA J. BACON Mgmt For For KENNETH A. CAPLAN Mgmt For For DAVID W. JOHNSON Mgmt For For MARK H. LAZARUS Mgmt For For PAMELA H. PATSLEY Mgmt For For PAUL W. WHETSELL Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. AMEND THE HILTON GRAND VACATIONS INC. 2017 Mgmt For For OMNIBUS INCENTIVE PLAN AND RE-APPROVE THE TERMS THEREOF FOR PURPOSES OF QUALIFYING OUR COMPENSATION FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. APPROVE THE HILTON GRAND VACATIONS INC. Mgmt For For 2017 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. DETERMINE, IN A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934479216 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A104 Meeting Type: Special Meeting Date: 04-Oct-2016 Ticker: HLT ISIN: US43300A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND DECREASE AUTHORIZED SHARES. 2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934584120 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. NASSETTA Mgmt For For JONATHAN D. GRAY Mgmt For For CHARLENE T. BEGLEY Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN G. SCHREIBER Mgmt For For ELIZABETH A. SMITH Mgmt For For DOUGLAS M. STEENLAND Mgmt For For WILLIAM J. STEIN Mgmt For For 2. TO APPROVE THE HILTON 2017 OMNIBUS Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934553339 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS Mgmt For For 1C. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For 1H. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934515377 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI Mgmt For For 1B. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For 1D. ELECTION OF DIRECTOR: GLENN S. FORBES, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN M. LACY Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN L. MORRISON Mgmt For For 1G. ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For 1J. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1L. ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES P. SNEE Mgmt For For 1N. ELECTION OF DIRECTOR: STEVEN A. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017. 3. APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE COMPANY'S 2017 ANNUAL MEETING PROXY STATEMENT. 4. VOTE ON A NON-BINDING RESOLUTION TO Mgmt 3 Years Against DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO REQUIRE ALL Shr Against For NON-BINDING STOCKHOLDER PROPOSALS BE DECIDED BY A SIMPLE MAJORITY OF THE VOTES CAST FOR AND AGAINST AN ITEM. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 934605316 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON Mgmt Against Against (NOMINEE FOR INDEPENDENT TRUSTEE). 1B. ELECTION OF TRUSTEE: BARRY M. PORTNOY Mgmt For For (NOMINEE FOR MANAGING TRUSTEE). 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. 5. NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT THE COMPANY'S BOARD OF TRUSTEES OPT OUT OF MARYLAND'S UNSOLICITED TAKEOVERS ACT, IF PROPERLY PRESENTED AT THE MEETING. 6. NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT A "PROXY ACCESS" BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934574636 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1C. ELECTION OF DIRECTOR: SANDEEP L. MATHRANI Mgmt For For 1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES F. RISOLEO Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934533224 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 17-Apr-2017 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For 1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1I. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For 1J. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For 1K. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934541550 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS M. CARDOSO Mgmt For For ANTHONY J. GUZZI Mgmt For For NEAL J. KEATING Mgmt For For JOHN F. MALLOY Mgmt For For JUDITH F. MARKS Mgmt For For DAVID G. NORD Mgmt For For JOHN G. RUSSELL Mgmt For For STEVEN R. SHAWLEY Mgmt For For RICHARD J. SWIFT Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE 2017 PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A SHAREHOLDER ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934538438 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1J. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. THE APPROVAL OF THE FREQUENCY WITH WHICH Mgmt 3 Years Against FUTURE SHAREHOLDER VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS WILL BE HELD. 5. STOCKHOLDER PROPOSAL ON PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934536321 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LIZABETH ARDISANA Mgmt For For ANN B. CRANE Mgmt For For ROBERT S. CUBBIN Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For GINA D. FRANCE Mgmt For For J.MICHAEL HOCHSCHWENDER Mgmt For For CHRIS INGLIS Mgmt For For PETER J. KIGHT, Mgmt For For JONATHAN A. LEVY Mgmt For For EDDIE R. MUNSON Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. ADVISORY, NON-BINDING RECOMMENDATION ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934547502 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AUGUSTUS L. COLLINS Mgmt For For KIRKLAND H. DONALD Mgmt For For THOMAS B. FARGO Mgmt For For VICTORIA D. HARKER Mgmt For For ANASTASIA D. KELLY Mgmt For For THOMAS C. SCHIEVELBEIN Mgmt For For JOHN K. WELCH Mgmt For For STEPHEN R. WILSON Mgmt For For 2. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2017 4. APPROVE OUR PERFORMANCE-BASED COMPENSATION Mgmt For For POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF PERFORMANCE-BASED COMPENSATION PAYMENTS 5. STOCKHOLDER PROPOSAL TO AMEND OUR PROXY Shr Against For ACCESS BYLAW -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934547780 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NOLAN D. ARCHIBALD Mgmt For For MARY C. BECKERLE Mgmt For For M. ANTHONY BURNS Mgmt For For JON M. HUNTSMAN Mgmt For For PETER R. HUNTSMAN Mgmt For For SIR ROBERT J. MARGETTS Mgmt For For WAYNE A. REAUD Mgmt For For ALVIN V. SHOEMAKER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 934579701 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. PRITZKER Mgmt For For PAMELA M. NICHOLSON Mgmt For For RICHARD C. TUTTLE Mgmt For For JAMES H. WOOTEN, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 3 Years Against WITH WHICH ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ARE SUBMITTED TO STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934500352 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 15-Dec-2016 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt For For BONNIE S. HAMMER Mgmt For For VICTOR A. KAUFMAN Mgmt For For JOSEPH LEVIN Mgmt For For BRYAN LOURD Mgmt For For DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt Withheld Against ALEXANDER V FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3A. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED (THE "CURRENT CERTIFICATE") TO AUTHORIZE 600,000,000 SHARES OF CLASS C COMMON STOCK AND TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3B. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR CURRENT CERTIFICATE TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF IAC COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C COMMON STOCK IN CONNECTION WITH DIVIDENDS. 4. THE ADOPTION OF THE IAC/INTERACTIVECORP Mgmt For For AMENDED AND RESTATED 2013 STOCK AND ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934622108 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt For For BONNIE S. HAMMER Mgmt For For VICTOR A. KAUFMAN Mgmt For For JOSEPH LEVIN Mgmt For For BRYAN LOURD Mgmt For For DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt For For ALEXANDER V FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 3. TO CONDUCT A NON-BINDING ADVISORY VOTE OF Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934541562 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW K. SILVERNAIL Mgmt For For KATRINA L. HELMKAMP Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 3 Years Against (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF IDEX SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 934451597 -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Special Meeting Date: 11-Jul-2016 Ticker: IHS ISIN: US4517341073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE IHS MERGER PROPOSAL Mgmt For For 2. THE IHS COMPENSATION PROPOSAL Mgmt For For 3. POSSIBLE ADJOURNMENT TO SOLICIT ADDITIONAL Mgmt For For PROXIES, IF NECESSARY OR APPROPRIATE -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934601736 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For 1C. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1D. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1G. ELECTION OF DIRECTOR: MYLES P. LEE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1J. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 5. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES. 6. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) 7. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934574799 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LUIS Mgmt For For ARANGUREN-TRELLEZ 1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1I. ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" 3. TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO Mgmt 3 Years Against HAVE STOCKHOLDERS VOTE TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2017 -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934568431 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EQUITY INCENTIVE PLAN 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS 7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934537474 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt For For 1B ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt For For 1C ELECTION OF DIRECTOR: MILAN GALIK Mgmt For For 1D ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt For For 1E ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Mgmt For For 1F ELECTION OF DIRECTOR: WAYNE H. WAGNER Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD GATES Mgmt For For 1H ELECTION OF DIRECTOR: GARY KATZ Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934475422 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Special Meeting Date: 12-Oct-2016 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF THE THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH INCREASES THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 500,000,000 TO 1,500,000,000, AND CORRESPONDINGLY INCREASES THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT ICE IS AUTHORIZED TO ISSUE FROM 600,000,000 TO 1,600,000,000. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934566261 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN M. CAIRNS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: DURIYA M. FAROOQUI Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1E. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For HAGUE OF RICHMOND 1F. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt Against Against 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE INTERCONTINENTAL EXCHANGE, Mgmt For For INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE Mgmt For For INTERCONTINENTAL EXCHANGE, INC. 2013 OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO ADD AN AGGREGATE ANNUAL COMPENSATION LIMIT. 6. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO UPDATE AND STREAMLINE REFERENCES TO OUR NATIONAL SECURITIES EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND THE HOLDING COMPANIES THAT CONTROL SUCH EXCHANGES, AND DELETE REFERENCES TO CERTAIN OTHER SUBSIDIARIES. 7. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AN OBSOLETE PROVISO CROSS-REFERENCING A SECTION OF OUR BYLAWS THAT WAS DELETED AFTER THE SALE OF THE EURONEXT BUSINESS IN 2014. 8. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 9. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF A REPORT ASSESSING ESG MARKET DISCLOSURE EXPECTATIONS. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: K.I. CHENAULT 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M.L. ESKEW 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: D.N. FARR 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A. GORSKY 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S.A. JACKSON 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A.N. LIVERIS 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: W.J. MCNERNEY, JR. 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: H.S. OLAYAN 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J.W. OWENS 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: V.M. ROMETTY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S. TAUREL 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: P.R. VOSER 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr Against For 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For MEETINGS 7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr For Against ACCESS BY-LAW -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934613452 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY (EXCLUDING THE REMUNERATION REPORT) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 4. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF INTERNATIONAL GAME TECHNOLOGY PLC AT WHICH ACCOUNTS ARE LAID. 5. TO AUTHORISE THE BOARD OF DIRECTORS OR ITS Mgmt For For AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR. 6. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006. 7. TO ADOPT NEW ARTICLES OF ASSOCIATION OF Mgmt For For INTERNATIONAL GAME TECHNOLOGY PLC TO ALLOW FOR GENERAL MEETINGS TO BE HELD ELECTRONICALLY. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934576666 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 4. A NON-BINDING VOTE ON THE FREQUENCY WITH Mgmt 3 Years Against WHICH SHAREOWNERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FUTURE YEARS 5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 934551640 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SARAH E. BESHAR Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For 1.3 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1.4 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For 1.5 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For 1.6 ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For For 1.7 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For 1.8 ELECTION OF DIRECTOR: G. RICHARD WAGONER, Mgmt For For JR. 1.9 ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2016 Mgmt For For EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. AMENDMENT OF SECOND AMENDED AND RESTATED Mgmt For For BYE-LAWS TO IMPLEMENT PROXY ACCESS AND OTHER MATTERS 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934581908 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V.P. GAPONTSEV, PH.D. Mgmt For For EUGENE SCHERBAKOV, PH.D Mgmt For For IGOR SAMARTSEV Mgmt For For MICHAEL C. CHILD Mgmt For For HENRY E. GAUTHIER Mgmt For For WILLIAM S. HURLEY Mgmt For For CATHERINE P. LEGO Mgmt For For ERIC MEURICE Mgmt For For JOHN R. PEELER Mgmt For For THOMAS J. SEIFERT Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For COMPENSATION VOTES. UNINSTRUCTED SHARES WILL BE VOTED FOR 3 YEARS. 4. RATIFY DELOITTE & TOUCHE LLP AS IPG'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- ITT INC Agenda Number: 934558757 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Mgmt For For 1B. ELECTION OF DIRECTOR: GERAUD DARNIS Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS C. Mgmt For For FANANDAKIS 1E. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1H. ELECTION OF DIRECTOR: REBECCA A. MCDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2017 FISCAL YEAR 3. APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- J.C. PENNEY COMPANY, INC. Agenda Number: 934561778 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: JCP ISIN: US7081601061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1C. ELECTION OF DIRECTOR: AMANDA GINSBERG Mgmt For For 1D. ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1E. ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For 1F. ELECTION OF DIRECTOR: DEBORA A. PLUNKETT Mgmt For For 1G. ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For 1H. ELECTION OF DIRECTOR: LEONARD H. ROBERTS Mgmt For For 1I. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. GERALD TURNER Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For EXTENSION OF THE AMENDED AND RESTATED RIGHTS AGREEMENT IN ORDER TO PROTECT THE TAX BENEFITS OF THE COMPANY'S NET OPERATING LOSS CARRYFORWARDS. 4. TO APPROVE THE ADOPTION OF THE J. C. PENNEY Mgmt For For CORPORATION, INC. AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PROGRAM. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 6. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 934512307 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANOUSHEH ANSARI Mgmt For For MARTHA F. BROOKS Mgmt For For TIMOTHY L. MAIN Mgmt For For MARK T. MONDELLO Mgmt For For FRANK A. NEWMAN Mgmt For For JOHN C. PLANT Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For DAVID M. STOUT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK AWARD AND INCENTIVE PLAN BY 4,950,000 SHARES. 5. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For SIZE OF THE JABIL CIRCUIT, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934511862 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For COPPEL 1C. ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU Mgmt For For 1E. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For THOMPSON 2. TO APPROVE AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE COMPANY'S GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934574270 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For 1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For 1E. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For 1G. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934469861 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 22-Sep-2016 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAURIE A. LESHIN Mgmt For For GEORGE BELL Mgmt For For WILLIAM PENCE Mgmt For For KALPANA RAINA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934537284 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt 3 Years Against APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934523968 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: NATALIE A. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1F. ELECTION OF DIRECTOR: ALEX A. MOLINAROLI Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE Mgmt For For PEROCHENA 1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VERGNANO Mgmt For For 1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2.A TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE THE COMPANY AND/OR ANY Mgmt For For SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. 4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 7. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. 8. TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. 9. TO APPROVE THE WAIVER OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 934459315 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Special Meeting Date: 17-Aug-2016 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED, BY AND AMONG JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER PROPOSAL") 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL") 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON CONTROLS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "ADVISORY COMPENSATION PROPOSAL") -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934600037 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUGO BAGUE Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR 1C. ELECTION OF DIRECTOR: DAME DEANNE JULIUS Mgmt For For 1D. ELECTION OF DIRECTOR: MING LU Mgmt For For 1E. ELECTION OF DIRECTOR: BRIDGET MACASKILL Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1G. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN MARIE PETACH Mgmt For For 1I. ELECTION OF DIRECTOR: SHAILESH RAO Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIAN ULBRICH Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES (SAY-ON-FREQUENCY). 4. APPROVAL OF THE NEW 2017 STOCK AWARD AND Mgmt For For INCENTIVE PLAN, INCLUDING APPROVAL FOR PURPOSES OF THE REQUIREMENTS UNDER SECTION 162(M) OF THE UNITED STATES INTERNAL REVENUE CODE. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934561665 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 5. INDEPENDENT BOARD CHAIRMAN Shr Against For 6. VESTING FOR GOVERNMENT SERVICE Shr Against For 7. CLAWBACK AMENDMENT Shr Against For 8. GENDER PAY EQUITY Shr Against For 9. HOW VOTES ARE COUNTED Shr Against For 10. SPECIAL SHAREOWNER MEETINGS Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934579573 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For 1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. STENSRUD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE JUNIPER NETWORKS, INC. 2015 EQUITY INCENTIVE PLAN. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE A CERTIFICATE OF AMENDMENT TO THE Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 7. APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 3 Years Against OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 8. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- JUNO THERAPEUTICS INC Agenda Number: 934599981 -------------------------------------------------------------------------------------------------------------------------- Security: 48205A109 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: JUNO ISIN: US48205A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS O. DANIEL Mgmt For For RUPERT VESSEY Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 2. TO APPROVE, BY AN ADVISORY VOTE, OF 2016 Mgmt For For COMPENSATION TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934571250 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. DRUTEN Mgmt For For 1.3 ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For 1.7 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For OTTENSMEYER 1.8 ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF THE KANSAS CITY SOUTHERN 2017 Mgmt For For EQUITY INCENTIVE PLAN. 4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For REQUESTING AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW PROVISION. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 934571565 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK E. BALDWIN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. BLACKWELL Mgmt For For 1C. ELECTION OF DIRECTOR: STUART J.B. BRADIE Mgmt For For 1D. ELECTION OF DIRECTOR: LOREN K. CARROLL Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY E. CURTISS Mgmt For For 1F. ELECTION OF DIRECTOR: UMBERTO DELLA SALA Mgmt For For 1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1H. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: ANN D. PICKARD Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR,INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE KBR'S NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934543061 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN BRYANT Mgmt For For STEPHANIE BURNS Mgmt For For RICHARD DREILING Mgmt For For LA JUNE M. TABRON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. APPROVAL OF THE KELLOGG COMPANY 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO AMEND PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934568467 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY Mgmt For For 1D. ELECTION OF DIRECTOR: GARY M. CROSBY Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH R. GILE Mgmt For For 1H. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD J. HIPPLE Mgmt For For 1L. ELECTION OF DIRECTOR: KRISTEN L. MANOS Mgmt For For 1M. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1N. ELECTION OF DIRECTOR: DEMOS PARNEROS Mgmt For For 1O. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 1P. ELECTION OF DIRECTOR: DAVID K. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934523918 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 16-Mar-2017 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAUL N. CLARK Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD HAMADA Mgmt For For 2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934571666 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PHD Mgmt For For 1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt For For 1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For 2006 INCENTIVE AWARD PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934533832 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL D. HSU Mgmt For For 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTA S. QUARLES Mgmt For For 1K. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934551727 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY Mgmt For For 1D. ELECTION OF DIRECTOR: CONOR C. FLYNN Mgmt For For 1E. ELECTION OF DIRECTOR: JOE GRILLS Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK LOURENSO Mgmt For For 1G. ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For 1H. ELECTION OF DIRECTOR: MARY HOGAN PREUSSE Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. SALTZMAN Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES Mgmt 3 Years Against (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934558884 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. KINDER Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN J. KEAN Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY A. DANG Mgmt For For 1D. ELECTION OF DIRECTOR: TED A. GARDNER Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: GARY L. HULTQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH A. MACDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL C. MORGAN Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR C. Mgmt For For REICHSTETTER 1K. ELECTION OF DIRECTOR: FAYEZ SAROFIM Mgmt For For 1L. ELECTION OF DIRECTOR: C. PARK SHAPER Mgmt For For 1M. ELECTION OF DIRECTOR: WILLIAM A. SMITH Mgmt For For 1N. ELECTION OF DIRECTOR: JOEL V. STAFF Mgmt For For 1O. ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For 1P. ELECTION OF DIRECTOR: PERRY M. WAUGHTAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. STOCKHOLDER PROPOSAL RELATING TO A PROXY Shr For Against ACCESS BYLAW 4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON METHANE EMISSIONS 5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. STOCKHOLDER PROPOSAL RELATING TO AN Shr Against For ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 934556905 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. ALARIO Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID W. GRZEBINSKI Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934555179 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1D. ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE KOHL'S CORPORATION 2017 Mgmt For For LONG-TERM COMPENSATION PLAN. 6. SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR. Shr Against For -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD Agenda Number: 934561920 -------------------------------------------------------------------------------------------------------------------------- Security: G5315B107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KOS ISIN: BMG5315B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW G. INGLIS Mgmt For For BRIAN F. MAXTED Mgmt For For CHRIS TONG Mgmt For For SIR RICHARD DEARLOVE Mgmt For For 2. TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE COMPANY'S AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. 3. TO APPROVE, ON A NONBINDING, ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934574864 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Shr For Against VOTING REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934551210 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: LLL ISIN: US5024131071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For 1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1G. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For 2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ALL PROVISIONS THAT REQUIRE MORE THAN A SIMPLE MAJORITY VOTE. 4. APPROVE THE L3 TECHNOLOGIES INC. AMENDED Mgmt For For AND RESTATED 2012 CASH INCENTIVE PLAN. 5. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 6. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 3 Years Against WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934559090 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt Against Against 1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt Against Against PH.D. 1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR. 1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For 1H. ELECTION OF DIRECTOR: RICHELLE P. PARHAM Mgmt For For 1I. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For 1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RECOMMEND BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Shr Against For REPORTS RELATED TO THE ZIKA VIRUS. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934482845 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For RICK L. TSAI Mgmt For For JOHN T. DICKSON Mgmt Withheld Against GARY B. MOORE Mgmt Withheld Against 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Agenda Number: 934546043 -------------------------------------------------------------------------------------------------------------------------- Security: 516806106 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: LPI ISIN: US5168061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDY A. FOUTCH Mgmt For For PETER R. KAGAN Mgmt For For EDMUND P. SEGNER, III Mgmt For For DR. MYLES W. SCOGGINS Mgmt For For 2. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934551412 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH M. JACOBS Mgmt For For MICHELLE JARRARD Mgmt For For PHILIP A. LASKAWY Mgmt For For 2. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For EXECUTIVE COMPENSATION. 3. NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 AND AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING BY ITS AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 5. NON-BINDING SHAREHOLDER PROPOSAL TO Shr Against For PROHIBIT VESTING OF EQUITY AWARDS FOR SENIOR EXECUTIVES DUE TO RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934564938 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For 1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY D. G. WALLACE Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON LEAR CORPORATION'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934443413 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 26-Jul-2016 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. ANGELICA Mgmt For For CAROL ANTHONY DAVIDSON Mgmt For For BARRY W. HUFF Mgmt For For DENNIS M. KASS Mgmt For For CHERYL GORDON KRONGARD Mgmt For For JOHN V. MURPHY Mgmt For For JOHN H. MYERS Mgmt For For W. ALLEN REED Mgmt For For MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt For For JOSEPH A. SULLIVAN Mgmt For For 2. RE-APPROVAL OF THE LEGG MASON, INC. 1996 Mgmt For For EQUITY INCENTIVE PLAN. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934458262 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 08-Aug-2016 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ISSUE SHARES OF LEIDOS COMMON Mgmt For For STOCK TO LOCKHEED MARTIN STOCKHOLDERS UNDER THE MERGER AGREEMENT. 2A. ELECTION OF DIRECTOR: DAVID G. FUBINI Mgmt For For 2B. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For 2C. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For 2D. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt For For JR. 2E. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For 2F. ELECTION OF DIRECTOR: GARY S. MAY Mgmt For For 2G. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For 2H. ELECTION OF DIRECTOR: ROBERT S. SHAPARD Mgmt For For 2I. ELECTION OF DIRECTOR: NOEL B. WILLIAMS Mgmt For For 3. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE, BY AN ADVISORY VOTE, Mgmt For For TRANSACTION-RELATED EXECUTIVE COMPENSATION. 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016. 6. PROPOSAL TO ADJOURN THE ANNUAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934562629 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY R. DAHLBERG Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID G. FUBINI Mgmt For For 1C. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For 1E. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For 1G. ELECTION OF DIRECTOR: GARY S. MAY Mgmt For For 1H. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SHAPARD Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN M. STALNECKER Mgmt For For 1L. ELECTION OF DIRECTOR: NOEL B. WILLIAMS Mgmt For For 2. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVE, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE OUR AMENDED AND RESTATED 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE OUR 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934533678 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt Withheld Against THERON I. "TIG" GILLIAM Mgmt Withheld Against SHERRILL W. HUDSON Mgmt Withheld Against SIDNEY LAPIDUS Mgmt For For TERI P. MCCLURE Mgmt Withheld Against STUART MILLER Mgmt For For ARMANDO OLIVERA Mgmt For For DONNA SHALALA Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934533678 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt Withheld Against THERON I. "TIG" GILLIAM Mgmt Withheld Against SHERRILL W. HUDSON Mgmt Withheld Against SIDNEY LAPIDUS Mgmt For For TERI P. MCCLURE Mgmt Withheld Against STUART MILLER Mgmt For For ARMANDO OLIVERA Mgmt For For DONNA SHALALA Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934571173 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANET K. COOPER Mgmt For For JOHN W. NORRIS, III Mgmt For For KAREN H. QUINTOS Mgmt For For PAUL W. SCHMIDT Mgmt For For 2. RATIFYING THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 934603211 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LUK ISIN: US5272881047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For 1D ELECTION OF DIRECTOR: W. PATRICK CAMPBELL Mgmt For For 1E ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD B. HANDLER Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT E. JOYAL Mgmt For For 1H ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For 1J ELECTION OF DIRECTOR: STUART H. REESE Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH S. STEINBERG Mgmt For For 02 APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 03 VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON THE APPROVAL OF EXECUTIVE COMPENSATION. 04 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934530999 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Special Meeting Date: 16-Mar-2017 Ticker: LVLT ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER PROPOSAL. PROPOSAL TO ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT TO WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER. 2. COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, Mgmt For For ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE Mgmt For For THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934580158 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LVLT ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JEFF K. STOREY Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN T. CLONTZ Mgmt For For 1E. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1G. ELECTION OF DIRECTOR: SPENCER B. HAYS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL J. MAHONEY Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN W. MOONEY Mgmt For For 1J. ELECTION OF DIRECTOR: PETER SEAH LIM HUAT Mgmt For For 1K. ELECTION OF DIRECTOR: PETER VAN OPPEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER EXECUTIVE COMPENSATION. 3. TO APPROVE A PROPOSAL OF THE FREQUENCY IN Mgmt 3 Years Against WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 934453642 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Special Meeting Date: 22-Jul-2016 Ticker: LXK ISIN: US5297711070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF APRIL 19, 2016, BY AND AMONG LEXMARK INTERNATIONAL, INC. (THE "COMPANY"), NINESTAR HOLDINGS COMPANY LIMITED, NINESTAR GROUP COMPANY LIMITED, NINESTAR LEXMARK COMPANY LIMITED, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 934605847 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against JOHN E. WELSH III Mgmt Withheld Against 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Agenda Number: 934611408 -------------------------------------------------------------------------------------------------------------------------- Security: 53046P109 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: LEXEA ISIN: US53046P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt For For STEPHEN M. BRETT Mgmt For For GREGG L. ENGLES Mgmt For For SCOTT W. SCHOELZEL Mgmt For For CHRISTOPHER W. SHEAN Mgmt For For 2. A PROPOSAL TO ADOPT THE LIBERTY EXPEDIA Mgmt For For HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN. 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 3 Years For ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: QVCA ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt For For M. IAN G. GILCHRIST Mgmt For For MARK C. VADON Mgmt Withheld Against ANDREA L. WONG Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt For For CORPORATION 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M880 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: LVNTA ISIN: US53071M8800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt For For M. IAN G. GILCHRIST Mgmt For For MARK C. VADON Mgmt Withheld Against ANDREA L. WONG Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt For For CORPORATION 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934488152 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M880 Meeting Type: Special Meeting Date: 01-Nov-2016 Ticker: LVNTA ISIN: US53071M8800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE REDEMPTION BY Mgmt For For LIBERTY INTERACTIVE CORPORATION OF A PORTION OF THE OUTSTANDING SHARES OF LIBERTY VENTURES COMMON STOCK FOR ALL OF THE OUTSTANDING SHARES OF LIBERTY EXPEDIA HOLDINGS, INC., WHICH WOULD HOLD LIBERTY INTERACTIVE CORPORATION'S OWNERSHIP AND VOTING INTERESTS IN .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING BY LIBERTY INTERACTIVE CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSAL TO BE PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934605859 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: QVCA ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 3 Years For ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934605859 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M856 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LVNTA ISIN: US53071M8560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt For For LARRY E. ROMRELL Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 3 Years For ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934458870 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 23-Aug-2016 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against ROBERT R. BENNETT Mgmt For For M. IAN G. GILCHRIST Mgmt Withheld Against 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934515238 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. 2. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934607649 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN D. MALONE Mgmt For For DAVID E. RAPLEY Mgmt Withheld Against LARRY E. ROMRELL Mgmt Withheld Against 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against CORPORATION 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 934556791 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For KATHERINE E. DIETZE Mgmt For For ANTONIO F. FERNANDEZ Mgmt For For DANIEL P. GARTON Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For M. LEANNE LACHMAN Mgmt For For DAVID L. LINGERFELT Mgmt For For FREDRIC J. TOMCZYK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against THE VOTING ON THE COMPENSATION OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934594587 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ATTEA Mgmt For For KENNETH F. MYSZKA Mgmt For For CHARLES E. LANNON Mgmt For For STEPHEN R. RUSMISEL Mgmt For For ARTHUR L. HAVENER, JR. Mgmt For For MARK G. BARBERIO Mgmt For For 2. PROPOSAL TO AMEND THE BYLAWS OF THE Mgmt For For COMPANY. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S EXECUTIVE OFFICERS. 5. PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE Mgmt 3 Years Against VOTES ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Agenda Number: 934603300 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM F. CARPENTER Mgmt For For III 1B. ELECTION OF DIRECTOR: RICHARD H. EVANS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL P. HALEY Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2013 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934551157 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CURTIS E. ESPELAND Mgmt For For DAVID H. GUNNING Mgmt For For STEPHEN G. HANKS Mgmt For For MICHAEL F. HILTON Mgmt For For G. RUSSELL LINCOLN Mgmt For For KATHRYN JO LINCOLN Mgmt For For WILLIAM E MACDONALD III Mgmt For For CHRISTOPHER L. MAPES Mgmt For For PHILLIP J. MASON Mgmt For For HELLENE S. RUNTAGH Mgmt For For GEORGE H. WALLS, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO RE-APPROVE THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE BASED COMPENSATION UNDER OUR 2007 MANAGEMENT INCENTIVE COMPENSATION PLAN. 6. TO APPROVE AN AMENDMENT TO OUR 2015 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934572098 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For III 1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For 1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 3 Years Against THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE ADVISORY RESOLUTIONS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5A. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE VOTING RIGHTS OF PREFERRED STOCK, PROHIBITIONS REGARDING SHARES OF STOCK IN OUR SUBSIDIARY AND FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS. 5B. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE REMOVAL OF DIRECTORS. 5C. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 934483203 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 18-Oct-2016 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER BY AND AMONG LINEAR TECHNOLOGY CORPORATION, ANALOG DEVICES, INC. AND TAHOE ACQUISITION CORP. 2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 4. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For OF THE COMPENSATION (OTHER THAN COMPENSATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER) OF LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LINEAR TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2017. 6. APPROVAL OF THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3A. ELECTION OF DIRECTOR: ROBERT H. SWANSON, Mgmt For For JR. 3B. ELECTION OF DIRECTOR: LOTHAR MAIER Mgmt For For 3C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS Mgmt For For 3D. ELECTION OF DIRECTOR: JOHN J. GORDON Mgmt For For 3E. ELECTION OF DIRECTOR: DAVID S. LEE Mgmt For For 3F. ELECTION OF DIRECTOR: RICHARD M. MOLEY Mgmt For For 3G. ELECTION OF DIRECTOR: THOMAS S. VOLPE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934467398 -------------------------------------------------------------------------------------------------------------------------- Security: 535919203 Meeting Type: Annual and Special Meeting Date: 13-Sep-2016 Ticker: LGF ISIN: CA5359192039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BURNS Mgmt For For GORDON CRAWFORD Mgmt For For ARTHUR EVRENSEL Mgmt Withheld Against JON FELTHEIMER Mgmt For For EMILY FINE Mgmt For For MICHAEL T. FRIES Mgmt For For SIR LUCIAN GRAINGE Mgmt For For DR. JOHN C. MALONE Mgmt Withheld Against G. SCOTT PATERSON Mgmt For For MARK H. RACHESKY, M.D. Mgmt Withheld Against DARYL SIMM Mgmt Withheld Against HARDWICK SIMMONS Mgmt For For DAVID M. ZASLAV Mgmt Withheld Against 02 PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 03 PROPOSAL TO CONDUCT AN ADVISORY VOTE TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 04 PROPOSAL TO APPROVE AMENDMENTS TO THE LIONS Mgmt For For GATE ENTERTAINMENT CORP. 2012 PERFORMANCE INCENTIVE PLAN. 05 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934501203 -------------------------------------------------------------------------------------------------------------------------- Security: 535919203 Meeting Type: Special Meeting Date: 07-Dec-2016 Ticker: LGF ISIN: CA5359192039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A PROPOSAL TO ADOPT ALTERATIONS TO THE Mgmt For For CURRENT NOTICE OF ARTICLES OF LIONS GATE TO CREATE AND AUTHORIZE A NEW CLASS OF VOTING SHARES ENTITLED "CLASS A VOTING SHARES" (THE "LIONS GATE VOTING SHARES") AND A NEW CLASS OF NON-VOTING SHARES ENTITLED "CLASS B NON-VOTING SHARES" (THE "LIONS GATE NON-VOTING SHARES") AND TO REMOVE THE COMPANY'S CURRENTLY AUTHORIZED SERIES OF PREFERRED SHARES. 1B PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For AMENDMENTS TO THE CURRENT ARTICLES OF LIONS GATE WITH RESPECT TO THE SPECIAL RIGHTS AND RESTRICTIONS OF THE AUTHORIZED SHARES, INCLUDING THE COMMON SHARES, THE LIONS GATE VOTING SHARES, THE LIONS GATE NON-VOTING SHARES AND THE PREFERRED SHARES. 1C PROPOSAL TO APPROVE THE CONVERSION OF EACH Mgmt For For COMMON SHARE INTO 0.5 LIONS GATE VOTING SHARES AND 0.5 LIONS GATE NON-VOTING SHARES AND THE ADOPTION OF FURTHER ALTERATIONS TO THE NOTICE OF ARTICLES OF LIONS GATE TO REMOVE THE COMMON SHARES FROM THE NOTICE OF ARTICLES. 1D PROPOSAL TO APPROVE THE ADOPTION OF FURTHER Mgmt For For AMENDMENTS TO THE ARTICLES OF LIONS GATE WITH RESPECT TO CHANGES TO REMOVE REFERENCES TO THE LIONS GATE COMMON SHARES THEREIN. 02 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS Mgmt For For GATE NON-VOTING SHARES AND LIONS GATE VOTING SHARES TO HOLDERS OF STARZ SERIES A COMMON STOCK AND STARZ SERIES B COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016 (AS AMENDED, THE "MERGER AGREEMENT"), BY AND AMONG LIONS GATE, STARZ AND ORION ARM ACQUISITION INC. ("MERGER SUB"). 03 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS Mgmt For For GATE COMMON SHARES TO JOHN C. MALONE, ROBERT R. BENNETT AND CERTAIN OF THEIR RESPECTIVE AFFILIATES (THE "M-B STOCKHOLDERS"), IN CONNECTION WITH THE STOCK EXCHANGE AGREEMENT, DATED AS OF JUNE 30, 2016, BY AND BETWEEN LIONS GATE, MERGER SUB AND THE M-B STOCKHOLDERS. 04 PROPOSAL TO APPROVE ALL ISSUANCES OF LIONS Mgmt For For GATE SECURITIES BY LIONS GATE, DURING THE FIVE-YEAR PERIOD FOLLOWING THE RECEIPT OF SHAREHOLDER APPROVAL, TO LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC. AND MHR FUND MANAGEMENT, LLC IN CONNECTION WITH THE EXERCISE OF THEIR PREEMPTIVE RIGHTS UNDER THE INVESTOR RIGHTS AGREEMENT, DATED AS OF NOVEMBER 10, 2015 AND AMENDED AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE AND CERTAIN OF ITS STOCKHOLDERS, INCLUDING LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC., MHR FUND MANAGEMENT, LLC AND CERTAIN OF THEIR RESPECTIVE AFFILIATES. 05 PROPOSAL TO APPROVE THE FURTHER AMENDMENT Mgmt For For OF THE ARTICLES OF LIONS GATE TO EXTEND INDEMNITIES CURRENTLY PROVIDED FOR IN THE ARTICLES OF LIONS GATE IN FAVOR OF DIRECTORS AND FORMER DIRECTORS OF LIONS GATE TO ALSO APPLY TO OFFICERS AND FORMER OFFICERS OF LIONS GATE. 06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1(A), 1(B), 1(C), 1(D) OR 2, ABOVE, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934603879 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK CARLETON Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN DOLGEN Mgmt For For 1C. ELECTION OF DIRECTOR: ARIEL EMANUEL Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT TED ENLOE, III Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES IOVINE Mgmt For For 1G. ELECTION OF DIRECTOR: MARGARET "PEGGY" Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1J. ELECTION OF DIRECTOR: RANDALL T. MAYS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL RAPINO Mgmt For For 1L. ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF LIVE Mgmt For For NATION ENTERTAINMENT'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years For VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934552957 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For 1H. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1J. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For 1N. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION 3. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 934593105 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAN H. ARNOLD Mgmt For For 1.2 ELECTION OF DIRECTOR: VIET D. DINH Mgmt For For 1.3 ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM F. GLAVIN, JR Mgmt For For 1.5 ELECTION OF DIRECTOR: MARCO W. HELLMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES S. PUTNAM Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 1.9 ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LSC COMMUNICATIONS, INC. Agenda Number: 934589233 -------------------------------------------------------------------------------------------------------------------------- Security: 50218P107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LKSD ISIN: US50218P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1.2 ELECTION OF DIRECTOR: M. SHAN ATKINS Mgmt For For 1.3 ELECTION OF DIRECTOR: MARGRET A. BREYA Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED 2016 Mgmt For For PERFORMANCE INCENTIVE PLAN. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934615002 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN Mgmt For For 1C. ELECTION OF DIRECTOR: LINCOLN BENET Mgmt For For 1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER Mgmt For For 1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1J. ELECTION OF DIRECTOR: BRUCE A. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER Mgmt For For 2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR 2016. 3. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD. 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD. 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2016 FISCAL YEAR. 8. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION. 9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against THE SAY-ON-PAY VOTE. 10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT Mgmt For For BOARD TO CONDUCT SHARE REPURCHASES. 11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For FOR PURPOSES OF SECTION162(M). -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934543352 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T. J . CUNNINGHAM III Mgmt For For GARY N. GEISEL Mgmt For For RICHARD A. GROSSI Mgmt For For JOHN D. HAWKE, JR. Mgmt For For NEWTON P.S. MERRILL Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For DENIS J. SALAMONE Mgmt For For DAVID S. SCHARFSTEIN Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934561879 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MIC ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. CARMANY, Mgmt For For III 1C. ELECTION OF DIRECTOR: RONALD KIRK Mgmt For For 1D. ELECTION OF DIRECTOR: H.E. (JACK) LENTZ Mgmt For For 1E. ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934575664 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: JEFF GENNETTE Mgmt For For 1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For 1G. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1K. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For 2. THE PROPOSED RATIFICATION OF THE AUDIT Mgmt For For COMMITTEE'S APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF THE Mgmt 3 Years Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. RE-APPROVAL OF THE SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN COMPANY Agenda Number: 934493975 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: MSG ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. BIONDI, JR. Mgmt For For RICHARD D. PARSONS Mgmt For For NELSON PELTZ Mgmt For For SCOTT M. SPERLING Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. 3. TO APPROVE THE COMPANY'S 2015 EMPLOYEE Mgmt For For STOCK PLAN. 4. TO APPROVE THE COMPANY'S 2015 CASH Mgmt For For INCENTIVE PLAN. 5. TO APPROVE THE COMPANY'S 2015 STOCK PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR EXECUTIVE OFFICERS. 7. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934522891 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt For For 1G. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt Abstain Against 1H. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For 1I. ELECTION OF DIRECTOR: KNEELAND C. Mgmt For For YOUNGBLOOD, M.D. 1J. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For RE-APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 5. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 6A. AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). 6B. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). 7. APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For (SPECIAL RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- MANITOWOC FOODSERVICE, INC. Agenda Number: 934543009 -------------------------------------------------------------------------------------------------------------------------- Security: 563568104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: ISIN: US5635681043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DINO J. BIANCO Mgmt For For JOAN K. CHOW Mgmt For For THOMAS D. DAVIS Mgmt For For CYNTHIA M. EGNOTOVICH Mgmt For For ANDREW LANGHAM Mgmt For For HUBERTUS M.MUEHLHAEUSER Mgmt For For BRIAN R. GAMACHE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER WELBILT, INC.'S 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934542817 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt For For 1.B ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For 1.C ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt For For 1.D ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For 1.E ELECTION OF DIRECTOR: PATRICIA HEMINGWAY Mgmt For For HALL 1.F ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For 1.G ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For 1.H ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1.I ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1.J ELECTION OF DIRECTOR: PAUL READ Mgmt For For 1.K ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For 1.L ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For 1.M ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934586504 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAURDIE E. BANISTER, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. J. PHELPS Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934543186 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: STEVEN A. Mgmt For For DAVIS 1B. ELECTION OF CLASS III DIRECTOR: GARY R. Mgmt For For HEMINGER 1C. ELECTION OF CLASS III DIRECTOR: J. MICHAEL Mgmt For For STICE 1D. ELECTION OF CLASS III DIRECTOR: JOHN P. Mgmt For For SURMA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF 162(M)-RELATED PROVISIONS OF Mgmt For For THE AMENDED AND RESTATED MARATHON PETROLEUM CORPORATION 2012 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL SEEKING VARIOUS Shr Against For DISCLOSURES RESPECTING ENVIRONMENTAL AND HUMAN RIGHTS DUE DILIGENCE. 6. SHAREHOLDER PROPOSAL SEEKING Shr Against For CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN. 7. SHAREHOLDER PROPOSAL SEEKING SIMPLE Shr For Against MAJORITY VOTE PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934542641 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. ALFRED BROADDUS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: K. BRUCE CONNELL Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS C. EBY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For 1E. ELECTION OF DIRECTOR: STEWART M. KASEN Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN I. KIRSHNER Mgmt For For 1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY F. MARKEL Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN A. MARKEL Mgmt For For 1J. ELECTION OF DIRECTOR: DARRELL D. MARTIN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL O'REILLY Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL Mgmt For For 1M. ELECTION OF DIRECTOR: JAY M. WEINBERG Mgmt For For 1N. ELECTION OF DIRECTOR: RICHARD R. WHITT, III Mgmt For For 1O. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. 4. RATIFY THE SELECTION OF KPMG LLP BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934571705 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For HENDERSON 1F. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1N. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. RECOMMENDATION TO ADOPT HOLY LAND Shr Against For PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934601700 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SUE W. COLE Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL J. QUILLEN Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN J. KORALESKI Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, Mgmt For For JR. 2. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. 4. SELECTION, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against OF THE FREQUENCY OF FUTURE SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr For Against DIRECTORS TO ADOPT A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934484558 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 08-Nov-2016 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER A. FELD Mgmt Against Against 1B. ELECTION OF DIRECTOR: JUERGEN GROMER, PH.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt Against Against 1D. ELECTION OF DIRECTOR: JOHN G. KASSAKIAN, Mgmt For For SC.D. 1E. ELECTION OF DIRECTOR: OLEG KHAYKIN Mgmt Against Against 1F. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For 1G. ELECTION OF DIRECTOR: MATTHEW J. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL STRACHAN Mgmt Against Against 1I. ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt Against Against 1J. ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D. Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For ("DELOITTE & TOUCHE") AS OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE, ACTING ON BEHALF OF OUR BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR OUR FISCAL YEAR ENDING JANUARY 28, 2017. 4. A PROPOSAL TO AMEND THE COMPANY'S THIRD Mgmt For For AMENDED AND RESTATED BYE-LAWS (THE "EXISTING BYE-LAWS") TO IMPLEMENT PROXY ACCESS. 5. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO AMEND PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER PROPOSALS AT GENERAL MEETINGS OF SHAREHOLDERS. 6. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO ALLOW A MAJORITY VOTE OF SHAREHOLDERS TO AMEND THE COMPANY'S BYE-LAWS IN ALL INSTANCES. 7. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO ALLOW A MAJORITY VOTE OF SHAREHOLDERS TO APPROVE A BUSINESS COMBINATION. 8. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO EXPRESSLY PERMIT OUR BOARD OF DIRECTORS TO ADOPT A SHAREHOLDER RIGHTS PLAN WITH A TERM OF LESS THAN 12 MONTHS OR THAT IS SUBMITTED FOR A VOTE OF THE SHAREHOLDERS NOT MORE THAN 12 MONTHS FOLLOWING ADOPTION OF THE PLAN. 9. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO ALLOW SHAREHOLDERS TO REMOVE A DIRECTOR WITH OR WITHOUT CAUSE UPON A MAJORITY VOTE AND ELIMINATE THE LIMIT ON THE NUMBER OF DIRECTORS THAT CAN BE REMOVED AT ONE TIME. 10. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For BYE-LAWS TO PROVIDE FOR PLURALITY VOTING IN A CONTESTED ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934609592 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TUDOR BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt Against Against 1D. ELECTION OF DIRECTOR: OLEG KHAYKIN Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. MURPHY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL STRACHAN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D. Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPROVAL OF THE FREQUENCY OF A Mgmt 3 Years Against SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For MARVELL'S AUDITORS AND INDEPENDENT REGISTERED ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE, ACTING ON BEHALF OF MARVELL'S BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934576731 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEITH J. ALLMAN Mgmt For For 1B. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For O'HERLIHY 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934545130 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS EVERIST Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN B. FAGG Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. GOODIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. HELLERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: A. BART HOLADAY Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS W. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICIA L. MOSS Mgmt For For 1I. ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN K. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. ADVISORY VOTE TO APPROVE AN AMENDMENT TO Mgmt For For THE COMPANY'S BYLAWS TO ADOPT AN EXCLUSIVE FORUM FOR INTERNAL CORPORATE CLAIMS. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934616446 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Special Meeting Date: 31-May-2017 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 10, 2017, AMONG MEAD JOHNSON NUTRITION COMPANY (THE "COMPANY"), RECKITT BENCKISER GROUP PLC AND MARIGOLD MERGER SUB, INC., AS MAY BE AMENDED FROM TIME 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL"). 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE PAYMENT OF CERTAIN COMPENSATION AND BENEFITS TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, WHICH THEY WILL OR MAY BE ENTITLED TO RECEIVE FROM THE COMPANY (OR ITS SUCCESSOR) AND AS A CONSEQUENCE OF THE MERGER (THE "MERGER-RELATED COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934547944 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt For For KAREY D. BARKER Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For PAUL G. GABOS Mgmt For For P. J. GOLDSCHMIDT, M.D. Mgmt For For MANUEL KADRE Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For DONNA E. SHALALA, PH.D. Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For 2. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE MEDNAX, INC. AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 4. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt 3 Years Against ADVISORY VOTE, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934492113 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". 5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- MEMORIAL RESOURCE DEVELOPMENT CORP Agenda Number: 934470698 -------------------------------------------------------------------------------------------------------------------------- Security: 58605Q109 Meeting Type: Special Meeting Date: 15-Sep-2016 Ticker: MRD ISIN: US58605Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MAY 15, 2016, BY AND AMONG RANGE RESOURCES CORPORATION, MEDINA MERGER SUB, INC. AND MEMORIAL RESOURCE DEVELOPMENT CORP., AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. 2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MEMORIAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE MEMORIAL Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934581439 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 934557224 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE JOSEPH Mgmt For For MARTHA E. MARCON Mgmt For For DONALD R. SPUEHLER Mgmt For For GLENN S. SCHAFER Mgmt For For JOSHUA E. LITTLE Mgmt For For JOHN G. NACKEL Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For JAMES G. ELLIS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934609011 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For 1D. ELECTION OF DIRECTOR: R. GLENN HUBBARD, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1K. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 934579434 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: MFA ISIN: US55272X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN R. BLANK Mgmt For For 1B. ELECTION OF DIRECTOR: LAURIE GOODMAN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM S. GORIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS MFA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE MFA'S EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON MFA'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934591442 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. BALDWIN Mgmt For For WILLIAM A. BIBLE Mgmt For For MARY CHRIS GAY Mgmt For For WILLIAM W. GROUNDS Mgmt For For ALEXIS M. HERMAN Mgmt For For ROLAND HERNANDEZ Mgmt For For JOHN KILROY Mgmt For For ROSE MCKINNEY-JAMES Mgmt For For JAMES J. MURREN Mgmt For For GREGORY M. SPIERKEL Mgmt For For DANIEL J. TAYLOR Mgmt For For 2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE, ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934511177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 18-Jan-2017 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO APPROVE OUR AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE ADOPTION OF OUR SECTION 382 Mgmt For For RIGHTS AGREEMENT. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934488140 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Special Meeting Date: 10-Nov-2016 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT, BY AND AMONG MID-AMERICA APARTMENT COMMUNITIES, INC., WHICH WE REFER TO AS MAA, MID-AMERICA APARTMENTS, L.P., POST PROPERTIES, INC., .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2 TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CHARTER, AS AMENDED, OF MAA, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 145,000,000 SHARES, WHICH WE REFER TO AS THE MAA CHARTER AMENDMENT. 3 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE MAA CHARTER AMENDMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934599741 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RUSSELL R. FRENCH Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA MCGURK Mgmt For For 1H. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For 1J. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1K. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID P. STOCKERT Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934569041 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MR. ILL Mgmt For For 1.2 ELECTION OF DIRECTOR: MR. LORBERBAUM Mgmt For For 1.3 ELECTION OF DIRECTOR: DR. SMITH BOGART Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF MOHAWK INDUSTRIES, INC. 2017 Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934577098 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER G. EATON Mgmt For For CHARLES M. HERINGTON Mgmt For For H. SANFORD RILEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934563900 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. Mgmt For For VAN BOXMEER 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: REPORT ON Shr Against For NON-RECYCLABLE PACKAGING. 6. SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO Shr Against For PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934502697 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Special Meeting Date: 13-Dec-2016 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934514010 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DWIGHT M. "MITCH" Mgmt For For BARNS 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1G. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1I. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1J. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, Mgmt For For PH.D. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF PERFORMANCE GOALS UNDER, AND AN Mgmt For For AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934543035 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For JR., PH.D 1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934579458 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS M. NALLY Mgmt For For 1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 4. TO VOTE ON THE FREQUENCY OF HOLDING A Mgmt 3 Years Against NONBINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 5. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND TO EXTEND THE TERM 6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES 7. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 8. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934555004 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH D. DENMAN Mgmt For For 1C. ELECTION OF DIRECTOR: EGON P. DURBAN Mgmt For For 1D. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY K. MONDRE Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For 1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL RE: LOBBYING Shr Against For DISCLOSURE. 6. STOCKHOLDER PROPOSAL RE: ETHICAL Shr Against For RECRUITMENT IN GLOBAL SUPPLY CHAINS. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934514349 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL JACOBSON Mgmt For For ERIK GERSHWIND Mgmt For For JONATHAN BYRNES Mgmt For For ROGER FRADIN Mgmt For For LOUISE GOESER Mgmt For For MICHAEL KAUFMANN Mgmt For For DENIS KELLY Mgmt For For STEVEN PALADINO Mgmt For For PHILIP PELLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934549809 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T.J. COLLINS Mgmt For For 1B. ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For 1C. ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For 1D. ELECTION OF DIRECTOR: L.R. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: R.W. JENKINS Mgmt For For 1F. ELECTION OF DIRECTOR: E.W. KELLER Mgmt For For 1G. ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For 1H. ELECTION OF DIRECTOR: W. MIROSH Mgmt For For 1I. ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For 1J. ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For 1K. ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For 1L. ELECTION OF DIRECTOR: L.A. SUGG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE THE PROPOSED 2012 LONG-TERM Mgmt For For INCENTIVE PLAN PERFORMANCE METRICS. 5. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934550078 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLAIBORNE P. DEMING Mgmt For For THOMAS M. GATTLE, JR. Mgmt For For JACK T. TAYLOR Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY, NON-BINDING BASIS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934641134 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For 1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt Against Against 1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt For For CINDRICH 1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For 1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt Against Against 1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For 1I. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt Against Against 1J. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt Against Against VANDERVEEN, PH.D., R.PH. 1K. ELECTION OF DIRECTOR: SJOERD S. VOLLEBREGT Mgmt For For 2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR Mgmt For For FISCAL YEAR 2016 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 4. INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. Mgmt For For FOR THE AUDIT OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR 2017 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (THE "SAY-ON-PAY VOTE") 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For SAY-ON-PAY VOTE 7. AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 934599892 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NBR ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TANYA S. BEDER Mgmt For For JAMES R. CRANE Mgmt Withheld Against JOHN P. KOTTS Mgmt For For MICHAEL C. LINN Mgmt For For ANTHONY G. PETRELLO Mgmt For For DAG SKATTUM Mgmt For For JOHN YEARWOOD Mgmt For For 2. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION. 3. NONBINDING ADVISORY SAY-ON-PAY VOTE Mgmt For For REGARDING THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. NONBINDING ADVISORY VOTE TO RECOMMEND THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. NONBINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against ADOPTING A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED BY THE SHAREHOLDER PROPONENTS. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934564041 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELISSA M. ARNOLDI Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1D. ELECTION OF DIRECTOR: ADENA T. FRIEDMAN Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. KLOET Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1I. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 5. A STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO Shr Against For ACT BY WRITTEN CONSENT" -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934523425 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REBECCA RANICH Mgmt For For JEFFREY W. SHAW Mgmt For For THOMAS E. SKAINS Mgmt For For RONALD J. TANSKI Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For "SAY ON PAY" VOTES 4. REAPPROVAL OF THE 2012 ANNUAL AT RISK Mgmt For For COMPENSATION INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934554254 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY L. KODOSKY Mgmt For For MICHAEL E. MCGRATH Mgmt For For ALEXANDER M. DAVERN Mgmt For For 2. TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For UNDER NI'S 1994 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL CONCERNING OUR EXECUTIVE COMPENSATION PROGRAM. 5. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt 3 Years For PROPOSAL CONCERNING THE FREQUENCY OF STOCKHOLDER VOTES ON OUR EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934571286 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1D. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1G. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 5. APPROVE STOCKHOLDER PROPOSAL REGARDING Shr For For PROXY ACCESS -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934571577 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA K. BEALL Mgmt For For STEVEN D. COSLER Mgmt For For DON DEFOSSET Mgmt For For DAVID M. FICK Mgmt For For EDWARD J. FRITSCH Mgmt For For KEVIN B. HABICHT Mgmt For For ROBERT C. LEGLER Mgmt For For SAM L. SUSSER Mgmt For For JULIAN E. WHITEHURST Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2017 PERFORMANCE Mgmt For For INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 934581542 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM M. Mgmt For For DIEFENDERFER, III 1D. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1E. ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. REMONDI Mgmt For For 1H. ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID L. YOWAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934465445 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 15-Sep-2016 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1D. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt For For AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 4,300,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 2,500,000 SHARES OF COMMON STOCK. 4. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2017. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934599931 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMINICK CIAMPA Mgmt For For 1B. ELECTION OF DIRECTOR: LESLIE D. DUNN Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE ROSANO, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT WANN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. REAPPROVAL OF THE PERFORMANCE MEASURES SET Mgmt For For FORTH IN THE NEW YORK COMMUNITY BANCORP, INC. 2012 STOCK INCENTIVE PLAN, WHICH WAS ORIGINALLY APPROVED BY THE COMPANY'S SHAREHOLDERS IN 2012. 4. AN ADVISORY VOTE TO APPROVE COMPENSATION Mgmt For For FOR OUR EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE ADVISORY VOTE ON THE EXECUTIVE OFFICERS' COMPENSATION SHALL OCCUR. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934568912 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER B. PLANK Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For 1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 1I. ELECTION OF DIRECTOR: J. KENT WELLS Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 3 Years Against FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES. 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2017. 5. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For COMPANY 2017 OMNIBUS INCENTIVE PLAN. 6. APPROVAL OF MATERIAL TERMS OF THE 2017 Mgmt For For OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 7. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For COMPANY AMENDED AND RESTATED 2010 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934540736 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For 1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: H. HITER HARRIS, III Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934535622 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G.H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For 1C. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For 1D. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1E. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1F. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1G. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For 1H. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1I. ELECTION OF DIRECTOR: J. NELSON Mgmt For For 1J. ELECTION OF DIRECTOR: J.M. QUINTANA Mgmt For For 2. RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For RISK ASSESSMENT. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 934491440 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: NWS ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt For For 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. THOMSON Mgmt For For 1D. ELECTION OF DIRECTOR: JOSE MARIA AZNAR Mgmt Against Against 1E. ELECTION OF DIRECTOR: NATALIE BANCROFT Mgmt Against Against 1F. ELECTION OF DIRECTOR: PETER L. BARNES Mgmt Against Against 1G. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt Against Against 1H. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For 1J. ELECTION OF DIRECTOR: ANA PAULA PESSOA Mgmt For For 1K. ELECTION OF DIRECTOR: MASROOR SIDDIQUI Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ELIMINATION OF THE COMPANY'S DUAL CLASS Shr For Against CAPITAL STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934566867 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. NON-BINDING ADVISORY VOTE ON WHETHER Mgmt 3 Years Against NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS 5. APPROVAL OF THE NEXTERA ENERGY, INC. 2017 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK PLAN 6. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTIONS DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934570979 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MITCH BARNS Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1E. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID RAWLINSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1I. ELECTION OF DIRECTOR: LAUREN ZALAZNICK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK Mgmt For For STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. 5. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. 6. TO DETERMINE ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934568289 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For 1B. ELECTION OF DIRECTOR: PETER A. ALTABEF Mgmt For For 1C. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH HAMROCK Mgmt For For 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION PLC Agenda Number: 934545382 -------------------------------------------------------------------------------------------------------------------------- Security: G65431101 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: NE ISIN: GB00BFG3KF26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA Mgmt No vote 2. RE-ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt No vote 3. RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt No vote 4. RE-ELECTION OF DIRECTOR: GORDON T. HALL Mgmt No vote 5. RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt No vote 6. RE-ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt No vote 7. RE-ELECTION OF DIRECTOR: MARY P. Mgmt No vote RICCIARDELLO 8. RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS Mgmt No vote 9. RATIFICATION OF APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 10. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY'S UK STATUTORY AUDITOR 11. AUTHORIZATION OF AUDIT COMMITTEE TO Mgmt No vote DETERMINE UK STATUTORY AUDITORS' COMPENSATION 12. AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt No vote COMPENSATION AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 13. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION 14. AN ADVISORY VOTE ON THE COMPANY'S Mgmt No vote DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2016 15. A VOTE ON THE COMPANY'S DIRECTORS' Mgmt No vote COMPENSATION POLICY 16. APPROVAL OF AN AMENDMENT PRIMARILY TO Mgmt No vote INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE NOBLE CORPORATION PLC 2015 OMNIBUS INCENTIVE PLAN 17. APPROVAL OF THE NOBLE CORPORATION PLC 2017 Mgmt No vote DIRECTOR OMNIBUS PLAN -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934535660 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID L. STOVER Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. 3. TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE 2017 LONG-TERM INCENTIVE Mgmt For For PLAN. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REQUESTING A PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934551397 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1J. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 4. FREQUENCY OF ADVISORY RESOLUTION ON Mgmt 3 Years Against EXECUTIVE COMPENSATION, EVERY -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934542918 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL G. O'GRADY Mgmt For For 1F. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. RICHARDS Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID H. B. SMITH, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt For For III 1M. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY AN ADVISORY VOTE, ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE CORPORATION SHOULD HOLD ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE NORTHERN TRUST CORPORATION Mgmt For For 2017 LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. Agenda Number: 934507546 -------------------------------------------------------------------------------------------------------------------------- Security: 66704R803 Meeting Type: Special Meeting Date: 20-Dec-2016 Ticker: NRF ISIN: US66704R8034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF NEW Mgmt For For SIRIUS MERGER SUB, LLC WITH AND INTO NRF, WITH NRF SURVIVING THE MERGER, AND RELATED TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLANS OF MERGER, DATED AS OF JUNE 2, 2016, AMONG NRF, NORTHSTAR ASSET MANAGEMENT GROUP INC. ("NSAM"), COLONY CAPITAL, INC. ("COLONY"), COLONY NORTHSTAR, INC. ("COLONY NORTHSTAR"), NEW SIRIUS INC., NORTHSTAR REALTY FINANCE LIMITED PARTNERSHIP, SIRIUS MERGER SUB-T, LLC AND NEW SIRIUS MERGER SUB, LLC (AS AMENDED FROM ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO APPROVE A PROVISION IN THE Mgmt For For COLONY NORTHSTAR CHARTER CONTAINING CERTAIN COLONY NORTHSTAR STOCK OWNERSHIP AND TRANSFER RESTRICTIONS, INCLUDING A PROHIBITION ON ANY PERSON ACTUALLY OR CONSTRUCTIVELY OWNING MORE THAN 9.8% IN VALUE OF THE AGGREGATE OF THE OUTSTANDING SHARES OF COLONY NORTHSTAR'S CAPITAL STOCK, OR 9.8% (IN VALUE OR IN NUMBER OF SHARES, WHICHEVER IS MORE RESTRICTIVE) OF THE AGGREGATE OF THE OUTSTANDING SHARES OF COLONY NORTHSTAR CLASS A COMMON STOCK, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt For For ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NRF NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. 4. A PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, AS DETERMINED BY NRF, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1, PROPOSAL 2 AND PROPOSAL 3. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934577303 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: DAVID M. Mgmt For For ABRAMS 1B. ELECTION OF CLASS I DIRECTOR: JOHN W. Mgmt For For CHIDSEY 1C. ELECTION OF CLASS I DIRECTOR: RUSSELL W. Mgmt For For GALBUT 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934546738 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Mgmt Against Against 1B. ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE S. COBEN Mgmt For For 1D. ELECTION OF DIRECTOR: TERRY G. DALLAS Mgmt For For 1E. ELECTION OF DIRECTOR: MAURICIO GUTIERREZ Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL W. HOBBY Mgmt For For 1H. ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Mgmt For For 1I. ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For 1J. ELECTION OF DIRECTOR: BARRY T. SMITHERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: C. JOHN WILDER Mgmt For For 1M. ELECTION OF DIRECTOR: WALTER R. YOUNG Mgmt For For 2. TO ADOPT THE NRG ENERGY, INC. AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN. 3. TO ADOPT THE NRG ENERGY, INC. AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 7. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For DISCLOSURE OF POLITICAL EXPENDITURES, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 934551703 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt Against Against 1.3 ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt Against Against 1.4 ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt For For 1.5 ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt Against Against 1.6 ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt Against Against 1.7 ELECTION OF DIRECTOR: ZHEQING (SIMON) SHEN Mgmt For For 1.8 ELECTION OF DIRECTOR: RITCH N. WOOD Mgmt For For 1.9 ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt Against Against EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934515430 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 30-Jan-2017 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. RICCI Mgmt For For ROBERT J. FINOCCHIO Mgmt For For ROBERT J. FRANKENBERG Mgmt For For WILLIAM H. JANEWAY Mgmt For For MARK R. LARET Mgmt For For KATHARINE A. MARTIN Mgmt Withheld Against PHILIP J. QUIGLEY Mgmt For For 2. TO APPROVE AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED 2000 STOCK PLAN. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year For ON THE FREQUENCY OF HOLDING FUTURE VOTES REGARDING EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934556828 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. DEMPSEY Mgmt For For JOHN J. FERRIOLA Mgmt For For GREGORY J. HAYES Mgmt For For VICTORIA F. HAYNES PH.D Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For LAURETTE T. KOELLNER Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION IN 2016 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Against For LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For GAS (GHG) EMISSIONS -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934559331 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI HOLLUB Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1I. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS 5. CLIMATE CHANGE ASSESSMENT REPORT Shr For Against 6. LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER Shr Against For MEETINGS 7. METHANE EMISSIONS AND FLARING TARGETS Shr Against For 8. POLITICAL CONTRIBUTIONS AND EXPENDITURES Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 934569015 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. BERRY Mgmt For For T. JAY COLLINS Mgmt For For JON ERIK REINHARDSEN Mgmt For For 2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For 2010 INCENTIVE PLAN. 3. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 934451977 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 13-Jul-2016 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROLAND C. SMITH Mgmt For For 1B. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For 1E. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. MASSEY Mgmt For For 1G. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA 1H. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For 1I. ELECTION OF DIRECTOR: NIGEL TRAVIS Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 3. PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING Mgmt For For OFFICE DEPOT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934563760 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK A. BOZICH Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES H. BRANDI Mgmt For For 1C. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID L. HAUSER Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK HUMPHREYS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT O. LORENZ Mgmt For For 1G. ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS Mgmt For For 1H. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1I. ELECTION OF DIRECTOR: SEAN TRAUSCHKE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934594400 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL E. CONGDON Mgmt For For DAVID S. CONGDON Mgmt For For JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For BRADLEY R. GABOSCH Mgmt For For PATRICK D. HANLEY Mgmt For For JOHN D. KASARDA Mgmt For For LEO H. SUGGS Mgmt For For D. MICHAEL WRAY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934596137 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. HELLAUER Mgmt Withheld Against ARNOLD L. STEINER Mgmt Withheld Against FREDRICKA TAUBITZ Mgmt For For ALDO C. ZUCARO Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED Shr For Against IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934606748 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG M. BERNFIELD Mgmt Withheld Against NORMAN R. BOBINS Mgmt For For CRAIG R. CALLEN Mgmt For For BARBARA B. HILL Mgmt For For BERNARD J. KORMAN Mgmt For For EDWARD LOWENTHAL Mgmt For For BEN W. PERKS Mgmt For For C. TAYLOR PICKETT Mgmt For For STEPHEN D. PLAVIN Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS ERNST Mgmt For For & YOUNG LLP. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934597898 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ATSUSHI ABE Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN CAMPBELL Mgmt For For 1.3 ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For PH.D. 1.4 ELECTION OF DIRECTOR: GILLES DELFASSY Mgmt For For 1.5 ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Mgmt For For 1.6 ELECTION OF DIRECTOR: KEITH D. JACKSON Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For 1.8 ELECTION OF DIRECTOR: DARYL A. OSTRANDER, Mgmt For For PH.D. 1.9 ELECTION OF DIRECTOR: TERESA M. RESSEL Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. TO HOLD AN ADVISORY (NON-BINDING) VOTE ON Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 5. TO APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 27,900,000 SHARES AND TO EFFECT CERTAIN OTHER CHANGES TO SUCH PLAN. 6. TO APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 23,500,000 TO 28,500,000. 7. TO ADOPT AND APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN RESTRICTIONS ON REMOVAL OF DIRECTORS. 8. TO ADOPT AND APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE CUMULATIVE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 750,000,000 SHARES TO 1,250,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 934579751 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY N. LEVINE Mgmt For For ROY A. GUTHRIE Mgmt For For 2. TO VOTE, ON AN ADVISORY BASIS, TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ONEMAIN HOLDINGS, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OPKO HEALTH, INC. Agenda Number: 934616888 -------------------------------------------------------------------------------------------------------------------------- Security: 68375N103 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: OPK ISIN: US68375N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP FROST, M.D. Mgmt For For JANE H. HSIAO, PHD, MBA Mgmt Withheld Against STEVEN D. RUBIN Mgmt Withheld Against RICHARD M. KRASNO, PH.D Mgmt For For RICHARD A. LERNER, M.D. Mgmt Withheld Against JOHN A. PAGANELLI Mgmt For For RICHARD C PFENNIGER, JR Mgmt Withheld Against ALICE YU, M.D., PH.D. Mgmt Withheld Against 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY"). 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON SAY ON PAY. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934483556 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934515151 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH J. ALLMAN Mgmt For For PETER B. HAMILTON Mgmt For For WILSON R. JONES Mgmt For For LESLIE F. KENNE Mgmt For For K. METCALF-KUPRES Mgmt For For STEVEN C. MIZELL Mgmt For For STEPHEN D. NEWLIN Mgmt For For CRAIG P. OMTVEDT Mgmt For For DUNCAN J. PALMER Mgmt For For JOHN S. SHIELY Mgmt For For WILLIAM S. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE 2017 INCENTIVE STOCK AND Mgmt For For AWARDS PLAN. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934609059 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEREMY J. MALE Mgmt For For JOSEPH H. WENDER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUTFRONT MEDIA INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934547312 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1B. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For 1C. ELECTION OF DIRECTOR: RALPH F. HAKE Mgmt For For 1D. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD F. LONERGAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARYANN T. MANNEN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. MCMONAGLE Mgmt For For 1H. ELECTION OF DIRECTOR: W. HOWARD MORRIS Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, 2016 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934543136 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: BETH E. FORD Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: KIRK S. Mgmt For For HACHIGIAN 1C. ELECTION OF CLASS I DIRECTOR: RODERICK C. Mgmt For For MCGEARY 1D. ELECTION OF CLASS I DIRECTOR: MARK A. Mgmt For For SCHULZ 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For COMPENSATION VOTES 4. STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against SUPERMAJORITY VOTING 5. STOCKHOLDER PROPOSAL TO PROVIDE PROXY Shr For Against ACCESS -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934567085 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TANYA M. ACKER Mgmt For For PAUL R. BURKE Mgmt For For CRAIG A. CARLSON Mgmt For For JOHN M. EGGEMEYER III Mgmt For For C. WILLIAM HOSLER Mgmt For For SUSAN E. LESTER Mgmt For For ROGER H. MOLVAR Mgmt For For JAMES J. PIECZYNSKI Mgmt For For DANIEL B. PLATT Mgmt For For ROBERT A. STINE Mgmt For For MATTHEW P. WAGNER Mgmt For For 2. APPROVAL OF THE 2017 STOCK INCENTIVE PLAN. Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE, ON AN ADVISORY BASIS (NON BINDING), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY BASIS (NON BINDING), WHETHER THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. ADJOURNMENTS. TO CONSIDER AND ACT UPON A Mgmt For For PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE 2017 ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL MEETING") TO SOLICIT ADDITIONAL PROXIES. 7. OTHER BUSINESS. TO CONSIDER AND ACT UPON Mgmt Against Against SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 934561855 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: PGRE ISIN: US69924R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALBERT BEHLER Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS ARMBRUST Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN BUSSMANN Mgmt For For 1D. ELECTION OF DIRECTOR: DAN EMMETT Mgmt For For 1E. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For 1F. ELECTION OF DIRECTOR: KARIN KLEIN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER LINNEMAN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID O'CONNOR Mgmt For For 1I. ELECTION OF DIRECTOR: KATHARINA Mgmt For For OTTO-BERNSTEIN 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934486348 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For 1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For 2. APPROVAL TO AMEND OUR CODE OF REGULATIONS Mgmt For For TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER BUSINESS AT SHAREHOLDER MEETINGS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 4. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2016 OMNIBUS STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934591238 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRYAN SHEFFIELD Mgmt For For A. R. ALAMEDDINE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- PATHEON N.V. Agenda Number: 934530153 -------------------------------------------------------------------------------------------------------------------------- Security: N6865W105 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: PTHN ISIN: NL0011970280 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHAN B. TANDA Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY P. MCMULLEN Mgmt For For 1D. ELECTION OF DIRECTOR: GARY P. PISANO Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016. 5. TO DISCHARGE THE MEMBERS OF BOARD OF Mgmt For For DIRECTORS FROM LIABILITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 7. TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO Mgmt For For ACQUIRE SHARES IN THE COMPANY'S OWN CAPITAL UNTIL SEPTEMBER 7, 2018. 8. TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO Mgmt For For GRANT OR ISSUE (RIGHTS TO ACQUIRE) SHARES UNTIL MARCH 7, 2022. 9. TO RE-AUTHORIZE OUR BOARD TO LIMIT OR Mgmt For For EXCLUDE PRE-EMPTIVE RIGHTS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 10. TO AUTHORIZE THE AMENDMENT OF THE COMPANYS Mgmt For For 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934560435 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Special Meeting Date: 20-Apr-2017 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For PATTERSON-UTI ENERGY, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS OF SEVENTY SEVEN ENERGY INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 12, 2016, BY AND AMONG PATTERSON-UTI ENERGY, INC., SEVENTY SEVEN ENERGY INC. AND PYRAMID MERGER SUB, INC. (THE "PATTERSON-UTI STOCK ISSUANCE PROPOSAL"). 2. TO APPROVE THE ADJOURNMENT OF THE Mgmt For For PATTERSON-UTI ENERGY, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PATTERSON-UTI STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934627932 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK S. SIEGEL Mgmt For For CHARLES O. BUCKNER Mgmt For For MICHAEL W. CONLON Mgmt For For WILLIAM A HENDRICKS, JR Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For TIFFANY J. THOM Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934573153 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS J. NIMBLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against 1.3 ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1.4 ELECTION OF DIRECTOR: S. EUGENE EDWARDS Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For 1.6 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For 1.7 ELECTION OF DIRECTOR: EDWARD F. KOSNIK Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT J. LAVINIA Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017. 3. TO APPROVE THE PBF ENERGY INC. 2017 EQUITY Mgmt For For INCENTIVE PLAN, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934561021 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. BARR Mgmt Withheld Against LISA DAVIS Mgmt For For MICHAEL R. EISENSON Mgmt Withheld Against ROBERT H. KURNICK, JR. Mgmt For For WILLIAM J. LOVEJOY Mgmt For For KIMBERLY J. MCWATERS Mgmt Withheld Against LUCIO A. NOTO Mgmt For For ROGER S. PENSKE, JR. Mgmt For For ROGER S. PENSKE Mgmt For For SANDRA E. PIERCE Mgmt For For KANJI SASAKI Mgmt For For RONALD G. STEINHART Mgmt Withheld Against H. BRIAN THOMPSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934545483 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 1L. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 5. TO AUTHORIZE THE PRICE RANGE AT WHICH Mgmt For For PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL RESOLUTION) 6. TO APPROVE AMENDMENTS TO PENTAIR PLC'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934536395 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: COLLIN P. BARON Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN T. BOTTOMLEY Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE P. CARTER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JOHN K. DWIGHT Mgmt For For 1G. ELECTION OF DIRECTOR: JERRY FRANKLIN Mgmt For For 1H. ELECTION OF DIRECTOR: JANET M. HANSEN Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY MCALLISTER Mgmt For For 1J. ELECTION OF DIRECTOR: MARK W. RICHARDS Mgmt For For 1K. ELECTION OF DIRECTOR: KIRK W. WALTERS Mgmt For For 2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVE (NON-BINDING) THE FREQUENCY WITH Mgmt 3 Years Against WHICH THE COMPANY IS TO HOLD THE ADVISORY NON-BINDING VOTE RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE PEOPLE'S UNITED FINANCIAL, INC. Mgmt For For SHORT- TERM INCENTIVE PLAN. 5. APPROVE THE AMENDMENTS TO AND RESTATEMENT Mgmt For For OF THE PEOPLE'S UNITED FINANCIAL, INC. 2014 LONG- TERM INCENTIVE PLAN. 6. APPROVE THE MANAGEMENT PROPOSAL TO AMEND Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION TO CORRESPOND WITH THE COMPANY'S RECENTLY AMENDED BYLAWS. 7. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934545419 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 5. REPORT REGARDING PESTICIDE POLLUTION. Shr Against For 6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934536408 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL R. CHAPIN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1D. ELECTION OF DIRECTOR: SYLVIE GREGOIRE, Mgmt For For PHARMD 1E. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK WITNEY, PHD Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934540798 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt Against Against 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For LAND PRINCIPLES 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREOWNER MEETINGS 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934592937 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: JEH C. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: GEISHA J. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF Shr Against For CHARITABLE GIVING PROGRAM -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For PLAN 5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS 6. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For POLICY 8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934545661 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For 1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934561728 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: PDM ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KELLY H. BARRETT Mgmt For For WESLEY E. CANTRELL Mgmt For For BARBARA B. LANG Mgmt For For FRANK C. MCDOWELL Mgmt For For DONALD A. MILLER, CFA Mgmt For For RAYMOND G. MILNES, JR. Mgmt For For JEFFREY L. SWOPE Mgmt For For DALE H. TAYSOM Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO HOLD FUTURE ADVISORY VOTES Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 5. APPROVAL OF OUR AMENDED AND RESTATED 2007 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934574535 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GILBERTO TOMAZONI* Mgmt Withheld Against JOESLEY M. BATISTA* Mgmt Withheld Against WESLEY M. BATISTA* Mgmt Withheld Against WILLIAM W. LOVETTE* Mgmt Withheld Against ANDRE N. DE SOUZA* Mgmt Withheld Against W.C.D. VASCONCELLOS JR* Mgmt Withheld Against DAVID E. BELL# Mgmt Withheld Against MICHAEL L. COOPER# Mgmt Withheld Against CHARLES MACALUSO# Mgmt Withheld Against 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. 7. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For OF DIRECTORS TO PREPARE A REPORT ON STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 8. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against OF DIRECTORS TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934571678 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE NIELSEN Mgmt For For MUKTESH PANT Mgmt For For RAYMOND SILCOCK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934560954 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. BRANDT Mgmt For For DENIS A. CORTESE, M.D. Mgmt For For RICHARD P. FOX Mgmt For For MICHAEL L. GALLAGHER Mgmt For For R.A. HERBERGER, JR. PHD Mgmt For For DALE E. KLEIN, PH.D. Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For BRUCE J. NORDSTROM Mgmt For For PAULA J. SIMS Mgmt For For DAVID P. WAGENER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE 2017 PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. VOTE ON RE-APPROVAL OF THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER, AND APPROVAL OF AN AMENDMENT TO, THE 2012 LONG-TERM INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934570210 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For 1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN Mgmt For For 1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE REGARDING FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL RELATING TO A Shr Against For SUSTAINABILITY REPORT -------------------------------------------------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION Agenda Number: 934597901 -------------------------------------------------------------------------------------------------------------------------- Security: 72766Q105 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: PAH ISIN: US72766Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1B. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 1C. ELECTION OF DIRECTOR: IAN G.H ASHKEN Mgmt For For 1D. ELECTION OF DIRECTOR: NICOLAS BERGGRUEN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. GOSS Mgmt For For 1F. ELECTION OF DIRECTOR: RYAN ISRAEL Mgmt For For 1G. ELECTION OF DIRECTOR: E. STANLEY O'NEAL Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934538755 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARIA LUISA FERRE Mgmt For For 1B. ELECTION OF DIRECTOR: C. KIM GOODWIN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. TEUBER, Mgmt For For JR. 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934512333 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. GROTE Mgmt For For DAVID W. KEMPER Mgmt For For ROBERT V. VITALE Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL CONCERNING A REPORT Shr Against For DISCLOSING RISKS OF CAGED CHICKENS. 5. SHAREHOLDER PROPOSAL CONCERNING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 934488138 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Special Meeting Date: 10-Nov-2016 Ticker: PPS ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM TIME- TO-TIME, BY AND AMONG MID-AMERICA APARTMENT COMMUNITIES, INC., MID-AMERICA APARTMENTS, L.P., POST PROPERTIES, INC., POST GP HOLDINGS, INC. AND POST APARTMENT HOMES, L.P. (THE "MERGER .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2) TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL TO APPROVE COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF POST PROPERTIES, INC. IN CONNECTION WITH THE PARENT MERGER. 3) TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE PARENT MERGER. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934568342 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1G. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For LIMA 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES 4. APPROVE AMENDED AND RESTATED 2012 STOCK Mgmt For For INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREOWNER PROPOSAL - PUBLISH ASSESSMENT OF Shr Against For IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES SEEKING TO LIMIT GLOBAL WARMING -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934540899 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1E. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. TO RECOMMEND, ON AN ADVISORY AND Mgmt 3 Years Against NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934490311 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 02-Dec-2016 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN D. DEVORE Mgmt For For JODY R. DAVIDS Mgmt For For PETER S. FINE Mgmt For For DAVID H. LANGSTAFF Mgmt For For MARVIN R. O'QUINN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934571200 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1B. ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT M. MILLS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 934590767 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAMUEL A. DI PIAZZA, JR Mgmt For For ROBERT E. FLOWERS Mgmt For For KATISHA T. VANCE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 3 Years Against (WHETHER EVERY ONE, TWO OR THREE YEARS) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934549164 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1C. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1D. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1E. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVIER PIANI Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR 2016 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934568479 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1D. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1E. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1F. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY. Mgmt 3 Years Against 5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934521471 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANICE CHAFFIN Mgmt For For PHILLIP FERNANDEZ Mgmt For For DONALD GRIERSON Mgmt For For JAMES HEPPELMANN Mgmt For For KLAUS HOEHN Mgmt For For PAUL LACY Mgmt For For ROBERT SCHECHTER Mgmt For For RENATO ZAMBONINI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against SAY-ON-PAY VOTE. 4. ADVISORY VOTE TO CONFIRM THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934544140 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1B. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For 1D. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H. ELECTION OF DIRECTOR: HAK CHEOL (H.C.) SHIN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1J. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934549758 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1E. ELECTION OF DIRECTOR: JOSHUA GOTBAUM Mgmt For For 1F. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1G. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For 1H. ELECTION OF DIRECTOR: RYAN R. MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK J. O'LEARY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. PESHKIN Mgmt For For 1K. ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM J. PULTE Mgmt Against Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934624277 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXCUTIVE COMPENSATION. 4. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 934564368 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT F. HEINEMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. MINAROVIC Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. TRICE Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO REAPPROVE THE MATERIAL TERMS OF THE CASH Mgmt For For INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2017. 6. TO APPROVE A COMPANY PROPOSAL TO AMEND THE Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 934487542 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: Special Meeting Date: 26-Oct-2016 Ticker: QGEN ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CAPITAL REPAYMENT BY MEANS OF A SYNTHETIC Mgmt For For SHARE REPURCHASE. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 934639177 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: QGEN ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2016 ("CALENDAR YEAR 2016"). 2. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For MANAGING DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2016. 3. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For SUPERVISORY DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2016. 4A. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For MR. STEPHANE BANCEL 4B. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For DR. HAKAN BJORKLUND 4C. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For DR. METIN COLPAN 4D. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For PROF. DR. MANFRED KAROBATH 4E. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For PROF. DR. ROSS L. LEVINE 4F. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For PROF. DR. ELAINE MARDIS 4G. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For MR. LAWRENCE A. ROSEN 4H. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: Mgmt For For MS. ELIZABETH E. TALLETT 5A. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For PEER SCHATZ 5B. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. Mgmt For For ROLAND SACKERS 6. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2017. 7A. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt Against Against BOARD, UNTIL DECEMBER 21, 2018 TO: ISSUE A NUMBER OF COMMON SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES 7B. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For BOARD, UNTIL DECEMBER 21, 2018 TO: RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OR GRANTING SUBSCRIPTION RIGHTS OF UP TO 20% OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING 8. PROPOSAL TO AUTHORIZE THE MANAGING BOARD, Mgmt For For UNTIL DECEMBER 21, 2018, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934522435 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For VINCIQUERRA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- QUALITY CARE PROPERTIES, INC. Agenda Number: 934588914 -------------------------------------------------------------------------------------------------------------------------- Security: 747545101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: QCP ISIN: US7475451016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENN G. COHEN Mgmt For For JERRY L. DOCTROW Mgmt For For PAUL J. KLAASSEN Mgmt For For MARK S. ORDAN Mgmt For For PHILIP R. SCHIMMEL Mgmt For For KATHLEEN SMALLEY Mgmt For For DONALD C. WOOD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS QCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934583863 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY Mgmt For For 1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For 1E. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1I. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON QUANTA'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934561449 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL, PH. Mgmt For For D. 1B. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For M.D., PH. D. 1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For PH. D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH. Mgmt For For D. 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT 3. AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY Mgmt 3 Years Against OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 934451244 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 02-Aug-2016 Ticker: STR ISIN: US7483561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TERESA BECK Mgmt For For 1B ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For 1C ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For 1D ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES T. MCMANUS, II Mgmt For For 1F ELECTION OF DIRECTOR: REBECCA RANICH Mgmt For For 1G ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1H ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- QUINTILES IMS HOLDINGS, INC. Agenda Number: 934532462 -------------------------------------------------------------------------------------------------------------------------- Security: 74876Y101 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: Q ISIN: US74876Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN J. COSLET Mgmt For For MICHAEL J. EVANISKO Mgmt For For DENNIS B. GILLINGS Mgmt For For RONALD A. RITTENMEYER Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RECOMMEND, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years For VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. A VOTE TO APPROVE THE ADOPTION OF THE Mgmt For For QUINTILES IMS HOLDINGS, INC. 2017 INCENTIVE AND STOCK AWARD PLAN. 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUINTILES IMS HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC. Agenda Number: 934475066 -------------------------------------------------------------------------------------------------------------------------- Security: 74876Y101 Meeting Type: Special Meeting Date: 22-Sep-2016 Ticker: Q ISIN: US74876Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 3, 2016 BY AND BETWEEN QUINTILES & IMS HEALTH HOLDINGS, INC. 2. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE ISSUANCE OF SHARES OF SURVIVING CORPORATION COMMON STOCK TO IMS HEALTH STOCKHOLDERS PURSUANT TO THE MERGER. 3. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For REINCORPORATE QUINTILES IN DELAWARE IMMEDIATELY PRIOR TO THE COMPLETION OF THE MERGER. 4. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK CONTAINED IN THE DELAWARE CERTIFICATE OF INCORPORATION. 5. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE DELAWARE CERTIFICATE OF INCORPORATION. 6. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt Against Against APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN QUINTILES AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER WITH IMS HEALTH. 7. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For ADJOURN THE QUINTILES ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 934587265 -------------------------------------------------------------------------------------------------------------------------- Security: 257867200 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: RRD ISIN: US2578672006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL L. KNOTTS Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. GIANINNO Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY G. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE MOLDAFSKY Mgmt For For 1F. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 5. THE APPROVAL OF THE 2017 PERFORMANCE Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 934454909 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 11-Aug-2016 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK A. BENNACK, JR. Mgmt Withheld Against JOEL L. FLEISHMAN Mgmt Withheld Against HUBERT JOLY Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2016 PROXY STATEMENT. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2010 LONG- TERM STOCK INCENTIVE PLAN (THE "2010 STOCK INCENTIVE PLAN") TO INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR AWARD GRANTS UNDER THE 2010 STOCK INCENTIVE PLAN FROM 6,062,518 SHARES TO 6,972,518 SHARES AND RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 STOCK INCENTIVE PLAN TO EXTEND THE FIVE-YEAR PERIOD FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934470713 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Special Meeting Date: 15-Sep-2016 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF RANGE Mgmt For For RESOURCES CORPORATION COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO MEMORIAL RESOURCE DEVELOPMENT CORP. STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 15, 2016, BY AND AMONG RANGE RESOURCES .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE THE ADJOURNMENT OF THE RANGE Mgmt For For RESOURCES CORPORATION SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE RANGE STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934578571 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. INNAMORATI Mgmt For For 1G. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For 1H. ELECTION OF DIRECTOR: GREG G. MAXWELL Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1J. ELECTION OF DIRECTOR: STEFFEN E. PALKO Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 2. A NON-BINDING PROPOSAL TO APPROVE THE Mgmt For For COMPENSATION PHILOSOPHY, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A NON-BINDING PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. STOCKHOLDER PROPOSAL - REQUESTING Shr Against For PUBLICATION OF A POLITICAL SPENDING REPORT. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934520784 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 16-Feb-2017 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES G.VON Mgmt For For ARENTSCHILDT 1B ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY N. EDWARDS Mgmt For For 1D ELECTION OF DIRECTOR: BENJAMIN C. ESTY Mgmt For For 1E ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For 1K ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2 ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 934572149 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. BLUMBERG Mgmt For For 1C. ELECTION OF DIRECTOR: DOD A. FRASER Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT R. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: BLANCHE L. LINCOLN Mgmt For For 1G. ELECTION OF DIRECTOR: V. LARKIN MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID L. NUNES Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, WHETHER Mgmt 3 Years Against THE VOTE OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. APPROVAL OF THE MATERIAL TERMS UNDER THE Mgmt For For RAYONIER NON-EQUITY INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. APPROVAL OF THE MATERIAL TERMS UNDER THE Mgmt For For RAYONIER INCENTIVE STOCK PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. APPROVAL OF AN ANNUAL LIMIT ON AWARDS TO Mgmt For For NON-EMPLOYEE DIRECTORS UNDER THE RAYONIER INCENTIVE STOCK PLAN. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934602029 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. WINNEFELD, Mgmt For For JR. 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE RAYTHEON 2017 INCENTIVE Mgmt For For PLAN FOR SECTION 162(M) PURPOSES 5. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 934549621 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAUL ALVAREZ Mgmt Against Against 1B. ELECTION OF DIRECTOR: FIONA P. DIAS Mgmt For For 1C. ELECTION OF DIRECTOR: MATTHEW J. ESPE Mgmt For For 1D. ELECTION OF DIRECTOR: V. ANN HAILEY Mgmt For For 1E. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. SMITH Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER S. Mgmt For For TERRILL 1I. ELECTION OF DIRECTOR: MICHAEL J. WILLIAMS Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934558442 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. CASE Mgmt For For 1C. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt For For 1D. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN E. STERRETT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES BY STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934546853 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For 1C. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For 1D. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For 1F. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 934581770 -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: RGC ISIN: US7587661098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN A. KAPLAN Mgmt For For JACK TYRRELL Mgmt For For 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, ON AN ADVISORY, NON-BINDING Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934525912 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF NOVEMBER 14, 2016 (WHICH WE REFER TO, AS AMENDED FROM TIME TO TIME, AS THE "MERGER AGREEMENT"), BY AND BETWEEN REGENCY AND EQUITY ONE, INC. (WHICH WE REFER TO AS "EQUITY ONE") AND THE MERGER OF EQUITY ONE WITH AND INTO REGENCY (WHICH WE REFER TO AS THE "MERGER"), WITH REGENCY CONTINUING AS THE SURVIVING CORPORATION (WHICH WE REFER TO AS THE "REGENCY MERGER PROPOSAL"). 2 TO AMEND THE RESTATED ARTICLES OF Mgmt For For INCORPORATION OF REGENCY, TO TAKE EFFECT AT THE EFFECTIVE TIME OF THE MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF REGENCY COMMON STOCK, PAR VALUE $0.01 PER SHARE (WE REFER TO SUCH SHARES AS THE "REGENCY COMMON STOCK" AND SUCH PROPOSAL AS THE "REGENCY ARTICLES AMENDMENT PROPOSAL"). 3 TO APPROVE AN INCREASE IN THE SIZE OF THE Mgmt For For REGENCY BOARD OF DIRECTORS TO 12 DIRECTORS (WHICH WE REFER TO AS THE "REGENCY INCREASE IN BOARD SIZE PROPOSAL"). 4 TO APPROVE THE ADJOURNMENT OF THE REGENCY Mgmt For For SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REGENCY MERGER PROPOSAL, THE REGENCY ARTICLES AMENDMENT PROPOSAL AND THE REGENCY INCREASE IN BOARD SIZE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS (WHICH WE REFER TO AS THE "REGENCY ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934545673 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH AZRACK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND L. BANK Mgmt For For 1D. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For 1E. ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP Mgmt For For 1F. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For 1G. ELECTION OF DIRECTOR: CHAIM KATZMAN Mgmt For For 1H. ELECTION OF DIRECTOR: PETER LINNEMAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. SCHWEITZER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS G. WATTLES Mgmt For For 2. WHETHER AN ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION WILL OCCUR EVERY 1, 2 OR 3 YEARS. 3. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2016. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934537486 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1C. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1D. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 1N. ELECTION OF DIRECTOR: JOSE S. SUQUET Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934579408 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For 1B. ELECTION OF DIRECTOR: ARNOUD W.A. BOOT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN F. DANAHY Mgmt For For 1D. ELECTION OF DIRECTOR: J. CLIFF EASON Mgmt For For 1E. ELECTION OF DIRECTOR: ANNA MANNING Mgmt For For 2 VOTE ON FREQUENCY OF ADVISORY VOTE TO Mgmt 3 Years Against APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED FLEXIBLE STOCK PLAN. 5 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS. 6 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For RESTATED PHANTOM STOCK PLAN FOR DIRECTORS. 7 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934577618 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN W. COLONIAS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For III 1K. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 2. TO CONSIDER A NON-BINDING, ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934556626 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID C. BUSHNELL Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES L. GIBBONS Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN D. HAMILTON Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. 4. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LTD. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS LTD. FOR THE 2017 FISCAL YEAR AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934562061 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt For For 1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HANDLEY Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER M. KIRK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1G. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For 1J. ELECTION OF DIRECTOR: SANDRA M. VOLPE Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934579989 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RPAI ISIN: US76131V2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BONNIE S. BIUMI Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK A. CATALANO, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: PAUL R. GAUVREAU Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT G. GIFFORD Mgmt For For 1E. ELECTION OF DIRECTOR: GERALD M. GORSKI Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN P. GRIMES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD P. IMPERIALE Mgmt For For 1H. ELECTION OF DIRECTOR: PETER L. LYNCH Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. SARGEANT Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS. Mgmt For For 5. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For RETAIL PROPERTIES OF AMERICA, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- RICE ENERGY INC. Agenda Number: 934598321 -------------------------------------------------------------------------------------------------------------------------- Security: 762760106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: RICE ISIN: US7627601062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL J. RICE III Mgmt For For JOHN MCCARTNEY Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS RICE Mgmt For For ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934515050 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR STEVEN R. KALMANSON Mgmt For For JAMES P. KEANE Mgmt For For BLAKE D. MORET Mgmt For For DONALD R. PARFET Mgmt For For THOMAS W. ROSAMILIA Mgmt For For B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934622893 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY WOODS BRINKLEY Mgmt For For JOHN F. FORT, III Mgmt For For BRIAN D. JELLISON Mgmt For For ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For LAURA G. THATCHER Mgmt For For RICHARD F. WALLMAN Mgmt Withheld Against CHRISTOPHER WRIGHT Mgmt For For 2. TO CONSIDER, ON A NON-BINDING ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 934581554 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RDC ISIN: GB00B6SLMV12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Mgmt No vote 1B. ELECTION OF DIRECTOR: THOMAS P. BURKE Mgmt No vote 1C. ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt No vote 1D. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt No vote 1E. ELECTION OF DIRECTOR: THIERRY PILENKO Mgmt No vote 1F. ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt No vote 1G. ELECTION OF DIRECTOR: JOHN J. QUICKE Mgmt No vote 1H. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt No vote 1I. ELECTION OF DIRECTOR: CHARLES L. SZEWS Mgmt No vote 2. TO APPROVE, AS A NON-BINDING ADVISORY Mgmt No vote RESOLUTION, THE NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS) 3. TO RECOMMEND, AS A NON-BINDING ADVISORY Mgmt No vote RESOLUTION, THE FREQUENCY OF EXECUTIVE OFFICER COMPENSATION VOTES 4. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES UNDER THE U.K. COMPANIES ACT) 5. TO APPROVE, AS A NON-BINDING ADVISORY Mgmt No vote RESOLUTION, THE DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES UNDER THE U.K. COMPANIES ACT) 6. TO RECEIVE THE COMPANY'S U.K. ANNUAL REPORT Mgmt No vote AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016 7. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 8. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt No vote U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 9. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE REMUNERATION OF THE COMPANY'S U.K. STATUTORY AUDITOR 10. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN 11. TO APPROVE FORMS OF SHARE REPURCHASE Mgmt No vote CONTRACTS AND REPURCHASE COUNTERPARTIES 12. TO AUTHORIZE THE BOARD IN ACCORDANCE WITH Mgmt No vote THE U.K. COMPANIES ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES 13. TO AUTHORIZE THE BOARD IN ACCORDANCE WITH Mgmt No vote THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE RIGHTS OF PRE-EMPTION 14. TO AUTHORIZE THE BOARD IN ACCORDANCE WITH Mgmt No vote THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE RIGHTS OF PRE-EMPTION IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (IN ADDITION TO PROPOSAL 13) -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934578127 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1D. ELECTION OF DIRECTOR: MARITZA G. MONTIEL Mgmt For For 1E. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1I. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For 1J. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt Against Against 1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: ARNE ALEXANDER Mgmt For For WILHELMSEN 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 934487314 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM M. HAYES Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD J. VANCE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 110,000,000 SHARES TO 210,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 934554999 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. RANDALL ROLLINS Mgmt Withheld Against HENRY B. TIPPIE Mgmt Withheld Against JAMES B. WILLIAMS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD A NONBINDING VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. TO HOLD A NONBINDING VOTE REGARDING THE Mgmt 3 Years For FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 934550080 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For 1B. ELECTION OF DIRECTOR: L. PATRICK HASSEY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL F. HILTON Mgmt For For 1D. ELECTION OF DIRECTOR: TAMARA L. LUNDGREN Mgmt For For 1E. ELECTION OF DIRECTOR: ABBIE J. SMITH Mgmt For For 1F. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. A SHAREHOLDER PROPOSAL TO PERMIT Shr Against For SHAREHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 934616989 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE DONCEL Mgmt For For STEPHEN A. FERRISS Mgmt Withheld Against BRIAN GUNN Mgmt For For VICTOR HILL Mgmt For For EDITH E. HOLIDAY Mgmt For For MARK P. HURLEY Mgmt Withheld Against JASON A. KULAS Mgmt For For JAVIER MALDONADO Mgmt Withheld Against ROBERT J. MCCARTHY Mgmt Withheld Against WILLIAM F. MUIR Mgmt For For SCOTT POWELL Mgmt For For WILLIAM RAINER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934513575 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Special Meeting Date: 12-Jan-2017 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 10, 2016, BETWEEN SBA COMMUNICATIONS CORPORATION AND SBA COMMUNICATIONS REIT CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS BEING IMPLEMENTED IN CONNECTION WITH SBA'S ELECTION TO BE TAXED AS A REIT. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934564712 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For STEVEN E. BERNSTEIN 1B. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For DUNCAN H. COCROFT 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934563431 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F.A.V. CECIL Mgmt For For D. MAYBANK HAGOOD Mgmt For For ALFREDO TRUJILLO Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO Mgmt For For ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt Against Against DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. 5. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. 7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934558531 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRES CONESA Mgmt For For 1D. ELECTION OF DIRECTOR: MARIA CONTRERAS-SWEET Mgmt For For 1E. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1L. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF HOW OFTEN SHAREHOLDERS Mgmt 3 Years Against WILL VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934536371 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON Mgmt Abstain Against (INDEPENDENT TRUSTEE). 1B. ELECTION OF TRUSTEE: LISA HARRIS JONES Mgmt For For (INDEPENDENT TRUSTEE). 1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt For For (MANAGING TRUSTEE). 1D. ELECTION OF TRUSTEE: BARRY M. PORTNOY Mgmt For For (MANAGING TRUSTEE). 1E. ELECTION OF TRUSTEE: JEFFREY P. SOMERS Mgmt Abstain Against (INDEPENDENT TRUSTEE). 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. 5. NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT A "PROXY ACCESS" BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934538464 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. SHAY Mgmt For For JOSEPH J. DEPAOLO Mgmt For For BARNEY FRANK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ORGANIZATIONAL CERTIFICATE TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 6. TO APPROVE THE EQUITY PLAN AMENDMENTS TO Mgmt For For REMOVE LIBERAL SHARE RECYCLING PROVISIONS, TO ADD A 12-MONTH MINIMUM VESTING SCHEDULE AND TO PROHIBIT BUYOUTS OF UNDERWATER OPTIONS. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934622879 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For 1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For 1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For 1H. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN TILZER Mgmt For For 1K. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For 1L. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For 2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY OF THE SAY-ON-PAY VOTE (THE "SAY-ON-FREQUENCY" VOTE). -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934555612 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934586643 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For 1B ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1C ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For 1D ELECTION OF DIRECTOR: LIAM K. GRIFFIN Mgmt For For 1E ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1G ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For 1H ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For 02 TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 934622831 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BETSY ATKINS Mgmt For For 1B. ELECTION OF DIRECTOR: MARC HOLLIDAY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN S. LEVY Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDMENT OF OUR ARTICLES OF Mgmt For For RESTATEMENT TO EFFECT THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, WHETHER AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 6. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING SETTING TARGET AMOUNTS OF CEO COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 934612892 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL G. CHILD Mgmt For For 1B. ELECTION OF DIRECTOR: CARTER WARREN FRANKE Mgmt For For 1C. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For 1D. ELECTION OF DIRECTOR: MARIANNE M. KELER Mgmt For For 1E. ELECTION OF DIRECTOR: JIM MATHESON Mgmt For For 1F. ELECTION OF DIRECTOR: JED H. PITCHER Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. QUINLAN Mgmt For For 1I. ELECTION OF DIRECTOR: VIVIAN C. Mgmt For For SCHNECK-LAST 1J. ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT S. STRONG Mgmt For For 1L. ELECTION OF DIRECTOR: KIRSTEN O. WOLBERG Mgmt For For 2. ADVISORY APPROVAL OF SLM CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. APPROVAL OF AN AMENDMENT TO THE SLM Mgmt For For CORPORATION 2012 OMNIBUS INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 934583041 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For 1C. ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For 1D. ELECTION OF DIRECTOR: JAVAN D. OTTOSON Mgmt For For 1E. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For 1F. ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For 1G. ELECTION OF DIRECTOR: ROSE M. ROBESON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For 2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES, AND THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. THE PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934544366 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID C. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For 1E. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1G. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. ADVISORY VOTE RELATED TO THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SOLARCITY CORPORATION Agenda Number: 934491541 -------------------------------------------------------------------------------------------------------------------------- Security: 83416T100 Meeting Type: Special Meeting Date: 17-Nov-2016 Ticker: SCTY ISIN: US83416T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JULY 31, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG TESLA MOTORS, INC. ("TESLA"), SOLARCITY CORPORATION ("SOLARCITY"), AND D SUBSIDIARY, INC., A WHOLLY OWNED SUBSIDIARY OF TESLA ("MERGER SUB"), PURSUANT TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For OF SOLARCITY STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SOLARCITY MERGER PROPOSAL (THE "SOLARCITY ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934547526 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H.A. COCKRELL Mgmt For For B.J. MCGARVIE Mgmt For For J.M. MICALI Mgmt For For S. NAGARAJAN Mgmt For For M.D. OKEN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ELECT ALL DIRECTORS ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934577000 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERMAN L. MOTA-VELASCO Mgmt For For OSCAR GONZALEZ ROCHA Mgmt For For EMILIO CARRILLO GAMBOA Mgmt Withheld Against ALFREDO CASAR PEREZ Mgmt For For ENRIQUE C.S. MEJORADA Mgmt Withheld Against XAVIER G. DE Q. TOPETE Mgmt For For DANIEL M. QUINTANILLA Mgmt For For LUIS M.P. BONILLA Mgmt For For GILBERTO P.CIFUENTES Mgmt For For CARLOS RUIZ SACRISTAN Mgmt For For 2. APPROVE THE EXTENSION OF THE DIRECTORS' Mgmt For For STOCK AWARD PLAN. 3. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For GALAZ,YAMAZAKI, RUIZ URQUIZA S.C., A MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS OUR INDEPENDENT ACCOUNTANTS FOR 2017. 4. APPROVE BY, NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 5. RECOMMEND BY, NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 934503776 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Special Meeting Date: 15-Dec-2016 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934561564 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES L. CHADWELL Mgmt For For 1B. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL FULCHINO Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS C. GENTILE, Mgmt For For III 1E. ELECTION OF DIRECTOR: RICHARD GEPHARDT Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN L. PLUEGER Mgmt For For 1I. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt For For 2. APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE COMPANY'S CLASS B COMMON STOCK. 3. APPROVE THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 4. APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. VOTE ON AN ADVISORY BASIS ON THE FREQUENCY Mgmt 3 Years Against OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 934576577 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FORNARO Mgmt For For H. MCINTYRE GARDNER Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2017 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Agenda Number: 934561083 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: SRC ISIN: US84860W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS H. NOLAN, JR. Mgmt For For KEVIN M. CHARLTON Mgmt For For TODD A. DUNN Mgmt For For DAVID J. GILBERT Mgmt For For RICHARD I. GILCHRIST Mgmt For For DIANE M. MOREFIELD Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS D. SENKBEIL Mgmt For For NICHOLAS P. SHEPHERD Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICER AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Agenda Number: 934631967 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W102 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: SRC ISIN: US84860W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACKSON HSIEH Mgmt For For KEVIN M. CHARLTON Mgmt For For TODD A. DUNN Mgmt For For RICHARD I. GILCHRIST Mgmt For For DIANE M. MOREFIELD Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS D. SENKBEIL Mgmt For For NICHOLAS P. SHEPHERD Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICER AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 934481374 -------------------------------------------------------------------------------------------------------------------------- Security: 85207U105 Meeting Type: Annual Meeting Date: 01-Nov-2016 Ticker: S ISIN: US85207U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GORDON BETHUNE Mgmt Withheld Against MARCELO CLAURE Mgmt For For RONALD FISHER Mgmt Withheld Against JULIUS GENACHOWSKI Mgmt For For ADM. MICHAEL MULLEN Mgmt Withheld Against MASAYOSHI SON Mgmt For For SARA MARTINEZ TUCKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2015 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934565079 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAND A. BOULANGER Mgmt For For DAVID A. VARSANO Mgmt For For MICHAEL J. ZAMKOW Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS 3. THE RECOMMENDATION OF THE FREQUENCY OF A Mgmt 3 Years For STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SS&C'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 934486110 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND VAULT MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND ADOPT THE PLAN OF MERGER (AS SUCH TERM IS DEFINED IN SECTION 302A.611 OF THE MINNESOTA BUSINESS CORPORATION ACT) CONTAINED THEREIN. 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT AND PLAN OF MERGER. 3A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 3B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 3C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For 4. ADVISORY VOTE TO APPROVE THE 2015 Mgmt For For COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 Mgmt For For STOCK INCENTIVE PLAN. 6. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE MEDICAL'S BOARD OF DIRECTORS. 7. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S Mgmt For For BYLAWS TO IMPLEMENT PROXY ACCESS. 8. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ST. JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 9. TO ADJOURN THE SHAREHOLDERS' MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT. 10. TO IMPLEMENT A SHAREHOLDER PROPOSAL Shr For Against REGARDING SUPERMAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934535088 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREA J. AYERS Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: CARLOS M. CARDOSO Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA A. CREW Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL D. HANKIN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. LOREE Mgmt For For 1I. ELECTION OF DIRECTOR: MARIANNE M. PARRS Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 2. APPROVE 2017 MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 934605330 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For 1B. ELECTION OF DIRECTOR: CURTIS FEENY Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL-HENRI FERRAND Mgmt For For 1D. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1F. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1I. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. 4. PROPOSAL TO APPROVE STAPLES' AMENDED AND Mgmt For For RESTATED EXECUTIVE OFFICER INCENTIVE PLAN. 5. RATIFICATION OF AUDIT COMM. SELECTION OF Mgmt For For ERNST & YOUNG LLP AS STAPLES' INDEP. REGISTERED PUBLIC ACCTG. FIRM FOR FY 2017 -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST INC Agenda Number: 934571844 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: STWD ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. BRONSON Mgmt For For JEFFREY G. DISHNER Mgmt For For CAMILLE J. DOUGLAS Mgmt For For SOLOMON J. KUMIN Mgmt For For BARRY S. STERNLICHT Mgmt For For STRAUSS ZELNICK Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE THE STARWOOD PROPERTY TRUST, Mgmt For For INC. 2017 MANAGER EQUITY PLAN, WHICH SUCCEEDS AND REPLACES THE STARWOOD PROPERTY TRUST, INC. MANAGER EQUITY PLAN, AS AMENDED, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO APPROVE THE STARWOOD PROPERTY TRUST, Mgmt For For INC. 2017 EQUITY PLAN, WHICH SUCCEEDS AND REPLACES THE STARWOOD PROPERTY TRUST, INC. EQUITY PLAN, AS AMENDED, AND THE STARWOOD PROPERTY TRUST, INC. NON-EXECUTIVE DIRECTOR STOCK PLAN, AS AMENDED, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 6. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934574193 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For 1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: S. O'SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY ADVISORY PROPOSAL, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE 2017 STOCK INCENTIVE PLAN. Mgmt For For 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934563582 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. MILLETT Mgmt For For KEITH E. BUSSE Mgmt For For FRANK D. BYRNE, M.D. Mgmt For For KENNETH W. CORNEW Mgmt For For TRACI M. DOLAN Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For BRADLEY S. SEAMAN Mgmt For For GABRIEL L. SHAHEEN Mgmt For For RICHARD P. TEETS, JR. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934588142 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT S. MURLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE 6. APPROVAL OF THE STERICYCLE, INC. 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 7. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr Against For PROXY ACCESS REFORM" 8. STOCKHOLDER PROPOSAL ON THE VESTING OF Shr Against For EQUITY AWARDS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934589221 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTON H. FLEISCHER Mgmt For For CHRISTOPHER H. VOLK Mgmt For For JOSEPH M. DONOVAN Mgmt For For MARY FEDEWA Mgmt For For WILLIAM F. HIPP Mgmt For For EINAR A. SEADLER Mgmt For For MARK N. SKLAR Mgmt For For QUENTIN P. SMITH, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934576971 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD A. KLEIN Mgmt For For 1D. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt For For 2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 934541219 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SPWR ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HELLE KRISTOFFERSEN Mgmt Withheld Against THOMAS R. MCDANIEL Mgmt Withheld Against THOMAS H. WERNER Mgmt For For 2. THE APPROVAL, IN AN ADVISORY VOTE, OF OUR Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE PROPOSAL TO APPROVE, IN AN ADVISORY Mgmt 1 Year For VOTE, WHETHER A STOCKHOLDER ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD EVERY (A) ONE YEAR, (B) TWO YEARS, OR (C) THREE YEARS. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934537121 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934592951 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD J. BOUILLION Mgmt For For DAVID D. DUNLAP Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For PETER D. KINNEAR Mgmt For For JANIECE M. LONGORIA Mgmt For For MICHAEL M. MCSHANE Mgmt For For W. MATT RALLS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. ADOPTION OF THE FREQUENCY, ON AN ADVISORY Mgmt 3 Years Against BASIS, OF FUTURE VOTES OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934537210 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For MARY J. MILLER Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE SAY ON PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934479052 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 01-Nov-2016 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3 AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED. 4 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934572808 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt For For 1B. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE Mgmt For For 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVE THE ADOPTION OF THE AMENDMENT TO Mgmt For For THE SYNCHRONY FINANCIAL 2014 LONG-TERM INCENTIVE PLAN AND RE-APPROVAL OF PERFORMANCE MEASURES 4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934530937 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For JANICE D. CHAFFIN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For MERCEDES JOHNSON Mgmt For For CHRYSOSTOMOS L. NIKIAS Mgmt For For JOHN SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. 3. TO APPROVE OUR 2017 NON-EMPLOYEE DIRECTORS Mgmt For For EQUITY INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934536410 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: TIM E. BENTSEN Mgmt For For 1C. ELECTION OF DIRECTOR: F. DIXON BROOKE, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN T. BUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For 1F. ELECTION OF DIRECTOR: JERRY W. NIX Mgmt For For 1G. ELECTION OF DIRECTOR: HARRIS PASTIDES Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: KESSEL D. STELLING Mgmt For For 1J. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1K. ELECTION OF DIRECTOR: BARRY L. STOREY Mgmt For For 1L. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. 3. TO RATIFY AN AMENDMENT TO THE 2010 SYNOVUS Mgmt For For TAX BENEFITS PRESERVATION PLAN TO EXTEND THE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 934605936 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. MICHAEL BARNES Mgmt For For THOMAS DANNENFELDT Mgmt For For SRIKANT M. DATAR Mgmt For For LAWRENCE H. GUFFEY Mgmt For For TIMOTHEUS HOTTGES Mgmt For For BRUNO JACOBFEUERBORN Mgmt For For RAPHAEL KUBLER Mgmt For For THORSTEN LANGHEIM Mgmt For For JOHN J. LEGERE Mgmt For For TERESA A. TAYLOR Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF Shr Against For PROXY ACCESS. 6. STOCKHOLDER PROPOSAL FOR LIMITATIONS ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. 7. STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF Shr Against For THE COMPANY'S CLAWBACK POLICY. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934540748 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 1L. ELECTION OF DIRECTOR: SANDRA S. WIJNBERG Mgmt For For 1M. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, THE FREQUENCY OF VOTING BY THE STOCKHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO REAPPROVE THE MATERIAL TERMS AND Mgmt For For PERFORMANCE CRITERIA FOR GRANTS OF QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 LONG-TERM INCENTIVE PLAN. 5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt For For EQUITY PLAN. 6. TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, WHICH INCLUDES THE ESTABLISHMENT OF A SHARE POOL OF 3,000,000 SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES. 7. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 8. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO CLIMATE CHANGE. 9. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO EXECUTIVE COMPENSATION. 10. STOCKHOLDER PROPOSAL FOR A REPORT ON Shr Against EMPLOYEE DIVERSITY AND RELATED POLICIES AND PROGRAMS. -------------------------------------------------------------------------------------------------------------------------- TAHOE RESOURCES INC. Agenda Number: 934566083 -------------------------------------------------------------------------------------------------------------------------- Security: 873868103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: TAHO ISIN: CA8738681037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. KEVIN MCARTHUR Mgmt For For RONALD W. CLAYTON Mgmt For For TANYA M. JAKUSCONEK Mgmt For For CHARLES A. JEANNES Mgmt For For DRAGO G. KISIC Mgmt For For ALAN C. MOON Mgmt For For A. DAN ROVIG Mgmt For For PAUL B. SWEENEY Mgmt For For JAMES S. VOORHEES Mgmt For For KENNETH F. WILLIAMSON Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR. 03 RESOLVED ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD ON MAY 3, 2017. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934577404 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY B. CITRIN Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For 1F. ELECTION OF DIRECTOR: BRIDGET M. Mgmt For For RYAN-BERMAN 1G. ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934581996 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: LAURA C. FULTON Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL A. HEIM Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES. W. WHALEN Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For ACCOUNTANTS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. ADOPTION OF THE AMENDED AND RESTATED TARGA Mgmt For For RESOURCES CORP. 2010 STOCK INCENTIVE PLAN 6. ISSUANCE OF SHARES OF COMMON STOCK UPON Mgmt For For CONVERSION OF SERIES A PREFERRED STOCK AND EXERCISE OF WARRANTS -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934609770 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For 1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1K. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1L. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES. 5. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934600380 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. TAUBMAN Mgmt For For CIA BUCKLEY MARAKOVITS Mgmt For For MYRON E. ULLMAN, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 03 ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 04 ADVISORY APPROVAL ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934541536 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TCB ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BELL Mgmt For For WILLIAM F. BIEBER Mgmt For For THEODORE J. BIGOS Mgmt For For CRAIG R. DAHL Mgmt For For KAREN L. GRANDSTRAND Mgmt For For THOMAS F. JASPER Mgmt For For GEORGE G. JOHNSON Mgmt For For RICHARD H. KING Mgmt For For VANCE K. OPPERMAN Mgmt For For JAMES M. RAMSTAD Mgmt For For ROGER J. SIT Mgmt For For JULIE H. SULLIVAN Mgmt For For BARRY N. WINSLOW Mgmt For For RICHARD A. ZONA Mgmt For For 2. APPROVE AN AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. ADVISORY (NON-BINDING) VOTE TO RATIFY THE Mgmt For For APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934518993 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 17-Feb-2017 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LORENZO A. BETTINO Mgmt For For V. ANN HAILEY Mgmt For For JOSEPH H. MOGLIA Mgmt For For WILBUR J. PREZZANO Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934552856 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JENNIFER DULSKI Mgmt For For 1B ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For 1C ELECTION OF DIRECTOR: LIDIA FONSECA Mgmt For For 1D ELECTION OF DIRECTOR: JILL GREENTHAL Mgmt For For 1E ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1G ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For 1H ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 1I ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For 1J ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1K ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For 2 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3 COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934564851 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: GEORGE BABICH, JR. 1B. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: GRETCHEN R. HAGGERTY 1C. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2020: BENSON F. SMITH 1D. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For 2019: RICHARD A. PACKER 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON WHETHER THE ADVISORY VOTE Mgmt 3 Years Against ON COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934583976 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. A. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: K. D. DIXON Mgmt For For 1C. ELECTION OF DIRECTOR: M. H. SARANOW Mgmt For For 1D. ELECTION OF DIRECTOR: G. L. SUGARMAN Mgmt For For 2. RATIFY ACCOUNTANTS FOR 2017 Mgmt For For 3. APPROVE TDS INCENTIVE PLAN Mgmt For For 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 5. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 6. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' Shr For Against OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER SHARE -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934556513 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1C. ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For 1E. ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt For For 1F. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE, THAT THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE COMPANY'S PROXY STATEMENT IS EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 934561184 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For CHOLMONDELEY 1B. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN L. GARRISON JR. Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW HEPLER Mgmt For For 1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID A. SACHS Mgmt For For 1H. ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. 3. TO APPROVE AN AMENDMENT TO THE TEREX Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934602245 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: ELON MUSK Mgmt For For 1.2 ELECTION OF CLASS I DIRECTOR: ROBYN M. Mgmt For For DENHOLM 1.3 ELECTION OF CLASS I DIRECTOR: STEPHEN T. Mgmt Against Against JURVETSON 2. A NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TESLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. A STOCKHOLDER PROPOSAL REGARDING Shr For Against DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934532121 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Special Meeting Date: 24-Mar-2017 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF TESORO Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2016, AMONG WESTERN REFINING, INC., TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. TO ADOPT AN AMENDMENT TO THE TESORO Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934555357 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN, Mgmt For For III 1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 2. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION IN AN ADVISORY VOTE. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934538503 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For 1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For 1H. ELECTION OF DIRECTOR: RALPH D. HEATH Mgmt For For 1I. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA T. ZUBER Mgmt For For 2. APPROVAL OF THE TEXTRON INC. SHORT-TERM Mgmt For For INCENTIVE PLAN. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 6. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For REPORT ON LOBBYING ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 934520481 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. MULLIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: TERRENCE R. OZAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC A. STEFANSKI Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934538642 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2017. 5. IF PROPERLY PRESENTED, A NONBINDING Shr Against For STOCKHOLDER PROPOSAL SEEKING AMENDMENTS TO AES' CURRENT PROXY ACCESS BY-LAWS. 6. IF PROPERLY PRESENTED, A NONBINDING Shr Against For STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES THROUGH THE YEAR 2040. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934584257 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1C. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1D. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1I. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ALLSTATE CORPORATION 2017 Mgmt For For EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. 6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 7. STOCKHOLDER PROPOSAL ON LEAD DIRECTOR Shr Against For QUALIFICATIONS. 8. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934544063 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 11-Apr-2017 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JENNIFER B. MORGAN Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1L. ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Mgmt For For 1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For VOTING REVIEW REPORT. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934563873 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS 3. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 3 Years Against EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Against For OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA 7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against A PROXY ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS 8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY Shr Against For VOTE TABULATION FOR ALL NON-BINDING MATTERS PRESENTED BY STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934483594 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For 1D. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For 1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For 1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4. 4. STOCKHOLDER PROPOSAL TO REDUCE THRESHOLD TO Shr Against For CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934538589 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For 1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS REVIEW -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934526279 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 13-Mar-2017 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN E. JAY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM A. KOZY Mgmt For For 1E. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For 1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt For For M.D. 1H ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For 1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 3. APPROVAL OF THE 2017 EXECUTIVE INCENTIVE Mgmt For For PLAN. 4. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 3 Years Against EXECUTIVE COMPENSATION WILL BE SUBJECT TO A STOCKHOLDER ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934450317 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL"). 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934561691 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. (STEVE) Mgmt For For MILLER 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934558923 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT P. CARRIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1C. ELECTION OF DIRECTOR: L. GORDON CROVITZ Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL D. MOTT Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against PAY VOTING. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934542805 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1C. ELECTION OF DIRECTOR: MARK A. FLAHERTY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 1K. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against PAY 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934547487 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 10-Apr-2017 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For 1C. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1D. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1E. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For 1G. ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. MORELL Mgmt For For 1J. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. APPROVE THE ADOPTION OF THE 2017 Mgmt For For PERFORMANCE PLAN. 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934554773 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL P. ANGELINI Mgmt For For (ONE - YEAR TERM EXPIRING IN 2018) 1B. ELECTION OF DIRECTOR: JANE D. CARLIN (THREE Mgmt For For - YEAR TERM EXPIRING IN 2020) 1C. ELECTION OF DIRECTOR: DANIEL T. HENRY Mgmt For For (THREE - YEAR TERM EXPIRING IN 2020) 1D. ELECTION OF DIRECTOR: WENDELL J. KNOX Mgmt For For (THREE - YEAR TERM EXPIRING IN 2020) 2. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 3 Years Against TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934571375 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 934596252 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HHC ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM ACKMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ADAM FLATTO Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY FURBER Mgmt For For 1D. ELECTION OF DIRECTOR: ALLEN MODEL Mgmt For For 1E. ELECTION OF DIRECTOR: R. SCOT SELLERS Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN SHEPSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: BURTON M. TANSKY Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ANN TIGHE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID R. WEINREB Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. THE APPROVAL OF THE HOWARD HUGHES Mgmt For For CORPORATION AMENDED AND RESTATED 2010 INCENTIVE PLAN FOR THE PROPOSES OF SECTION 162 (M) 5. THE APPROVAL OF THE GRANT OF WARRANTS BY Mgmt For For THE HOWARD HUGHES CORPORATION TO DAVID R. WEINREB AND GRANT HERLITZ, INCLUDING THE COMMON STOCK ISSUABLE UPON EXERCISE OF THE WARRANTS. 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934455658 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 17-Aug-2016 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1H. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1I. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934534555 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY E. ABEL Mgmt For For 1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt For For 1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1E. ELECTION OF DIRECTOR: TRACY BRITT COOL Mgmt For For 1F. ELECTION OF DIRECTOR: FEROZ DEWAN Mgmt For For 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGE PAULO LEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1K. ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt For For TELLES 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2017. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For SUSTAINABILITY AND NUTRITION. 5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING. 6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934591062 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. HASH Mgmt For For 1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For 1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For 1G. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN L. SOBOROFF Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 934603970 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: MIK ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt For For MONTE E. FORD Mgmt For For KAREN KAPLAN Mgmt For For LEWIS S. KLESSEL Mgmt For For MATTHEW S. LEVIN Mgmt For For JOHN J. MAHONEY Mgmt For For JAMES A. QUELLA Mgmt For For BERYL B. RAFF Mgmt For For CARL S. RUBIN Mgmt For For PETER F. WALLACE Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For MICHAELS 2014 OMNIBUS LONG-TERM INCENTIVE PLAN, AN INCREASE OF THE SHARES OF COMMON STOCK AVAILABLE FOR AWARD UNDER THE PLAN, AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN, PURSUANT TO THE PERFORMANCE-BASED COMPENSATION EXEMPTION REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE MICHAELS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934569712 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY S. GITZEL Mgmt For For 1D. ELECTION OF DIRECTOR: DENISE C. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: EMERY N. KOENIG Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES ("JOC") C. Mgmt For For O'ROURKE 1I. ELECTION OF DIRECTOR: JAMES L. POPOWICH Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. SEIBERT Mgmt For For 1L. ELECTION OF DIRECTOR: KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934538375 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1B. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For CHESHIRE 1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For 1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RECOMMENDATION FOR THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL REQUESTING A Shr Against For DIVERSITY REPORT WITH SPECIFIC ADDITIONAL DISCLOSURE, INCLUDING EEOC-DEFINED METRICS. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2016 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For POLICIES OF THIRD PARTY ORGANIZATIONS 5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934577531 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1D. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN PATRICIA Mgmt For For GRIFFITH 1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 2. APPROVE THE PROGRESSIVE CORPORATION 2017 Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN. 3. APPROVE THE PROGRESSIVE CORPORATION 2017 Mgmt For For DIRECTORS EQUITY INCENTIVE PLAN. 4. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 5. CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against THE SHAREHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934514414 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES HAGEDORN Mgmt For For BRIAN D. FINN Mgmt For For JAMES F. MCCANN Mgmt For For NANCY G. MISTRETTA Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCOTTS MIRACLE-GRO COMPANY LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF COMMON SHARES AVAILABLE FOR GRANT TO PARTICIPANTS. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934580083 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUANITA POWELL Mgmt For For BARANCO 1B. ELECTION OF DIRECTOR: JON A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID J. GRAIN Mgmt For For 1F. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: WARREN A. HOOD, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1K. ELECTION OF DIRECTOR: DALE E. KLEIN Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN R. SPECKER Mgmt For For 1N. ELECTION OF DIRECTOR: LARRY D. THOMPSON Mgmt For For 1O. ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 934548972 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARIA A. CROWE Mgmt For For RICHARD G. KYLE Mgmt For For JOHN A. LUKE, JR. Mgmt For For CHRISTOPHER L. MAPES Mgmt For For JAMES F. PALMER Mgmt For For AJITA G. RAJENDRA Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK C.SULLIVAN Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For WARD J. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt 3 Years Against THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934566576 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1G. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1H. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For 1I. ELECTION OF DIRECTOR: TODD C. SCHERMERHORN Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN D. SCHNITZER Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. APPROVE AN AMENDMENT TO THE TRAVELERS Mgmt For For COMPANIES, INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 7. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF A GENDER PAY EQUITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 8. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF A DIVERSITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934589093 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1C. ELECTION OF DIRECTOR: EMIL J. BROLICK Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH W. GILBERT Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS M. KASS Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH A. LEVATO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHELLE J. Mgmt For For MATHEWS-SPRADLIN 1H. ELECTION OF DIRECTOR: MATTHEW H. PELTZ Mgmt For For 1I. ELECTION OF DIRECTOR: TODD A. PENEGOR Mgmt For For 1J. ELECTION OF DIRECTOR: PETER H. ROTHSCHILD Mgmt For For 1K. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934492579 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 23-Nov-2016 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1E. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1G. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1I. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2016. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934580259 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL A. CREEL Mgmt For For 1G. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1K. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2017. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934574559 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt Against Against 1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 934567655 -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: Annual and Special Meeting Date: 03-May-2017 Ticker: TRI ISIN: CA8849031056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID THOMSON Mgmt For For JAMES C. SMITH Mgmt For For SHEILA C. BAIR Mgmt For For DAVID W. BINET Mgmt For For W. EDMUND CLARK, C.M. Mgmt For For MICHAEL E. DANIELS Mgmt For For KEN OLISA, OBE Mgmt For For VANCE K. OPPERMAN Mgmt For For KRISTIN C. PECK Mgmt For For BARRY SALZBERG Mgmt For For PETER J. THOMSON Mgmt For For WULF VON SCHIMMELMANN Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. 03 TO APPROVE AN AMENDMENT TO THE THOMSON Mgmt For For REUTERS STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR ISSUE UNDER THE PLAN BY 22 MILLION COMMON SHARES. 04 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934570296 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. LILLIE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCESCO TRAPANI Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2016. 4. PREFERENCE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF SEEKING SHAREHOLDER APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE TIFFANY & CO. 2017 Mgmt For For DIRECTORS EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934521560 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Special Meeting Date: 15-Feb-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC., AND WEST MERGER SUB II, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. 2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934609299 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934527916 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT I. TOLL Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY, Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: EDWARD G. BOEHNE Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD J. BRAEMER Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1.6 ELECTION OF DIRECTOR: CARL B. MARBACH Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN A. MCLEAN Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN A. NOVICK Mgmt For For 1.9 ELECTION OF DIRECTOR: PAUL E. SHAPIRO Mgmt For For 2. THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RECOMMENDATION, IN AN ADVISORY AND Mgmt 3 Years Against NON-BINDING VOTE, WHETHER A NONBINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 5. THE APPROVAL OF THE TOLL BROTHERS, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (2017). -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934547881 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For 1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN P. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1J. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1K. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF 2016 EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt 3 Years Against FREQUENCY VOTING. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934611523 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2016 ANNUAL REPORT, Mgmt For For INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2016 2 DISCHARGE OF BOARD OF DIRECTORS AND Mgmt Against Against EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2016 3 APPROPRIATION OF THE ACCUMULATED LOSS FOR Mgmt For For FISCAL YEAR 2016 4A REELECTION OF DIRECTOR: GLYN A. BARKER Mgmt For For 4B REELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 4C REELECTION OF DIRECTOR: FREDERICO F. CURADO Mgmt For For 4D REELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 4E REELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For 4F REELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For 4G REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt Against Against 4H REELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For MILLER, JR. 4I REELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For 4J REELECTION OF DIRECTOR: TAN EK KIA Mgmt For For 4K REELECTION OF DIRECTOR: JEREMY D. THIGPEN Mgmt For For 5 ELECTION OF MERRILL A. "PETE" MILLER, JR. Mgmt For For AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 6A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FREDERICO F. CURADO 6B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: VINCENT J. INTRIERI 6C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MARTIN B. MCNAMARA 6D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: TAN EK KIA 7 REELECTION OF SCHWEIGER ADVOKATUR / Mgmt For For NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 8 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM 9 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 10A RATIFICATION OF AN AMOUNT OF US $4,121,000 Mgmt For For AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 AND 2018 ANNUAL GENERAL MEETINGS 10B RATIFICATION OF AN AMOUNT OF US $24,000,000 Mgmt For For AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2018 11 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTE -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934537513 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS F. O'BRIEN Mgmt For For 1B. ELECTION OF DIRECTOR: SAM K. REED Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS. 3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 5. TO APPROVE THE AMENDMENT OF THE TREEHOUSE Mgmt For For FOODS, INC. EQUITY AND INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES SUBJECT TO THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934551335 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG A. JACOBSON Mgmt Withheld Against LAURA R. WALKER Mgmt Withheld Against 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 934548136 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN W. BERGLUND Mgmt For For MERIT E. JANOW Mgmt For For ULF J. JOHANSSON Mgmt For For MEAGHAN LLOYD Mgmt For For RONALD S. NERSESIAN Mgmt For For MARK S. PEEK Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For KAIGHAM (KEN) GABRIEL Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON APPROVING THE Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF HOLDING A VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2017. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2002 STOCK PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 12,000,000. 6. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO EXTEND THE TERM OF THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 934566021 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. ADAMS Mgmt For For RHYS J. BEST Mgmt For For DAVID W. BIEGLER Mgmt For For ANTONIO CARRILLO Mgmt For For LELDON E. ECHOLS Mgmt For For RONALD J. GAFFORD Mgmt For For ADRIAN LAJOUS Mgmt For For CHARLES W. MATTHEWS Mgmt For For DOUGLAS L. ROCK Mgmt For For DUNIA A. SHIVE Mgmt For For TIMOTHY R. WALLACE Mgmt For For 2. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 934445102 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 21-Jul-2016 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL BOURGON Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. CROWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For 1D. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. ILL Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: ADAM J. PALMER Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934485269 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt For For 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For 1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt Against Against 1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt Against Against 1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For 1G. ELECTION OF DIRECTOR: VIET DINH Mgmt For For 1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt Against Against EDDINGTON 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For 1J. ELECTION OF DIRECTOR: JACQUES NASSER Mgmt Against Against 1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt Against Against 1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt For For 1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 934605708 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD DALZELL Mgmt For For ERIKA ROTTENBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO RATIFY OUR 2016 STOCK OPTION AND Mgmt For For INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934578141 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: OMID R. KORDESTANI Mgmt For For 1.2 ELECTION OF DIRECTOR: MARJORIE SCARDINO Mgmt For For 1.3 ELECTION OF DIRECTOR: BRET TAYLOR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 4. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON USERS OWNING THE TWITTER PLATFORM. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934566146 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TWO ISIN: US90187B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Mgmt Against Against 1B ELECTION OF DIRECTOR: JAMES J. BENDER Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN G. KASNET Mgmt For For 1D ELECTION OF DIRECTOR: LISA A. POLLINA Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM ROTH Mgmt For For 1F ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS E. SIERING Mgmt For For 1H ELECTION OF DIRECTOR: BRIAN C. TAYLOR Mgmt For For 1I ELECTION OF DIRECTOR: HOPE B. WOODHOUSE Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE RELATING TO THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Agenda Number: 934459327 -------------------------------------------------------------------------------------------------------------------------- Security: G91442106 Meeting Type: Special Meeting Date: 17-Aug-2016 Ticker: TYC ISIN: IE00BQRQXQ92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For INTERNATIONAL PLC ("TYCO") MEMORANDUM OF ASSOCIATION SET FORTH IN ANNEX B-1 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 2. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For ARTICLES OF ASSOCIATION SET FORTH IN ANNEX B-2 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 3. TO APPROVE THE CONSOLIDATION OF TYCO Mgmt For For ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER (THE " MERGER") CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG JOHNSON CONTROLS, INC., TYCO, AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER AGREEMENT"), EVERY ISSUED AND UNISSUED TYCO ORDINARY SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO SHARE CONSOLIDATION"). 4. TO APPROVE AN INCREASE TO THE AUTHORIZED Mgmt For For SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY FOLLOWING THE TYCO SHARE CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE CONSOLIDATION). 5. TO APPROVE THE ISSUANCE AND ALLOTMENT OF Mgmt For For RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. 6. TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For COMBINED COMPANY TO "JOHNSON CONTROLS INTERNATIONAL PLC" EFFECTIVE FROM THE CONSUMMATION OF THE MERGER, SUBJECT ONLY TO APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND. 7. TO APPROVE AN INCREASE, EFFECTIVE AS OF THE Mgmt For For EFFECTIVE TIME OF THE MERGER, TO THE AUTHORIZED SHARE CAPITAL OF TYCO IN AN AMOUNT EQUAL TO 1,000,000,000 ORDINARY SHARES AND 100,000,000 PREFERRED SHARES. 8. TO APPROVE THE ALLOTMENT OF RELEVANT Mgmt For For SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 33% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 9. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 5% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 10. TO APPROVE THE RENOMINALIZATION OF TYCO Mgmt For For ORDINARY SHARES SUCH THAT THE NOMINAL VALUE OF EACH ORDINARY SHARE WILL BE DECREASED BY APPROXIMATELY $0.00047 TO $0.01 (MATCHING ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH THE AMOUNT OF THE DEDUCTION BEING CREDITED TO UNDENOMINATED CAPITAL. 11. TO APPROVE THE REDUCTION OF SOME OR ALL OF Mgmt For For THE SHARE PREMIUM OF TYCO RESULTING FROM THE MERGER TO ALLOW THE CREATION OF ADDITIONAL DISTRIBUTABLE RESERVES OF THE COMBINED COMPANY. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934516987 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1E. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1G. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years For BASIS, THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE COMPANY'S POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 6. SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON Shr Against For STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 7. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against BYLAWS TO IMPLEMENT PROXY ACCESS. 8. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr Against For A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934535672 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1C. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1E. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1I. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1K. ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1M. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1N. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1O. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934558858 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHERINE A. Mgmt For For CATTANACH 1B. ELECTION OF DIRECTOR: ROBERT P. FREEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JON A. GROVE Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANN KING Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES D. KLINGBEIL Mgmt For For 1F. ELECTION OF DIRECTOR: CLINT D. MCDONNOUGH Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. MCNAMARA Mgmt For For 1H. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 1I. ELECTION OF DIRECTOR: LYNNE B. SAGALYN Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS W. TOOMEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934504994 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 24-Jan-2017 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: M.S. BORT Mgmt For For 1.2 ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For 1.3 ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For 1.4 ELECTION OF DIRECTOR: A. POL Mgmt For For 1.5 ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For 1.6 ELECTION OF DIRECTOR: J.B. STALLINGS, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For 1.8 ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934561172 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW H. CARD JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS JR. Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For 1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY III Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION ("SAY ON PAY"). 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: BARNEY HARFORD Mgmt For For 1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. C. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For 1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD M. PHILIP Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE UNITED CONTINENTAL Mgmt For For HOLDINGS, INC. 2017 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934544277 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For MCALLISTER 1F. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1I. ELECTION OF DIRECTOR: SHIV SINGH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTE 5. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For MEETINGS 7. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW AMENDMENT TO BY-LAWS GRANTING STOCKHOLDERS HOLDING 25% OR MORE THE ABILITY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 934586580 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. SAMUEL CROWLEY Mgmt For For HARRY J. HARCZAK, JR. Mgmt For For GREGORY P. JOSEFOWICZ Mgmt For For CECELIA D. STEWART Mgmt For For 2. RATIFY ACCOUNTANTS FOR 2017 Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934542982 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS Mgmt For For 1B. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. ENGEL Mgmt For For 1E. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1G. ELECTION OF DIRECTOR: MARIO LONGHI Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For 1I. ELECTION OF DIRECTOR: GLENDA G. MCNEAL Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For 1L. ELECTION OF DIRECTOR: PATRICIA A. TRACEY Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against OF THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF CERTAIN EXECUTIVES. 4. APPROVAL OF AN AMENDMENT TO THE 2016 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN TO ISSUE ADDITIONAL SHARES. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 6. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934541548 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN III Mgmt For For 1B. ELECTION OF DIRECTOR: DIANE M. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1J. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934619226 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND DWEK Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY Mgmt For For 1C. ELECTION OF DIRECTOR: TOMMY THOMPSON Mgmt Against Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP, INC. Agenda Number: 934562732 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: UNIT ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT G. BRUCE Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS X. ("SKIP") Mgmt For For FRANTZ 1D. ELECTION OF DIRECTOR: ANDREW FREY Mgmt For For 1E. ELECTION OF DIRECTOR: KENNETH A. GUNDERMAN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. SOLOMON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934574131 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE S. GIBBS Mgmt For For 2. THE APPROVAL OF AMENDMENT TO THE UNIVERSAL Mgmt For For HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. 3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years For OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934572442 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For 1H. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. WHETHER TO HOLD FUTURE ADVISORY VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. TO APPROVE THE COMPANY'S STOCK INCENTIVE Mgmt For For PLAN OF 2017. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934581629 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt Against Against 1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. TO APPROVE THE URBAN OUTFITTERS 2017 STOCK Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934559406 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: USG ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MATTHEW CARTER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1C. ELECTION OF DIRECTOR: JENNIFER F. SCANLON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT THAT WE MAINTAIN A FINANCE COMMITTEE. 4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RECOMMENDATION, BY ADVISORY VOTE, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934543528 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY S. GREENE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 934545293 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW J. GRAYSON Mgmt For For JEAN-MARIE NESSI Mgmt For For MANDAKINI PURI Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO SELECT THE FREQUENCY AT WHICH Mgmt 3 Years Against SHAREHOLDERS WILL BE ASKED TO APPROVE THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LTD., HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 934541726 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOGENS C. BAY Mgmt For For WALTER SCOTT, JR. Mgmt For For CLARK T. RANDT, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFYING THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 934573381 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Special Meeting Date: 26-Apr-2017 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT AMENDMENTS TO CERTAIN Mgmt For For SUPERMAJORITY VOTING PROVISIONS IN THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION, WHICH WILL (I) IMMEDIATELY REDUCE THE CURRENT SUPERMAJORITY VOTING THRESHOLDS FROM 80% TO 66 2/3% FOR ALL OF THE SUPER MAJORITY VOTING PROVISIONS UPON THE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 934546459 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL L. CHAPMAN Mgmt For For J.H. DEGRAFFENREIDT JR. Mgmt For For JOHN D. ENGELBRECHT Mgmt For For ANTON H. GEORGE Mgmt For For ROBERT G. JONES Mgmt For For PATRICK K. MULLEN Mgmt For For R. DANIEL SADLIER Mgmt For For MICHAEL L. SMITH Mgmt For For TERESA J. TANNER Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE ON A NON-BINDING ADVISORY BASIS THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE VECTREN CORPORATION NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION AND ITS SUBSIDIARIES FOR 2017. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934565966 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ROXANNE M. MARTINO Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES TO APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934548011 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: VER ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1B. ELECTION OF DIRECTOR: HUGH R. FRATER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: MARY HOGAN PREUSSE Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. LIEB Mgmt For For 1F. ELECTION OF DIRECTOR: MARK S. ORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE A. PINOVER Mgmt For For 1H. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO ADOPT A NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934546461 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION 5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For 6. HUMAN RIGHTS COMMITTEE Shr Against For 7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For 8. SPECIAL SHAREOWNER MEETINGS Shr Against For 9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr Against For 10. STOCK RETENTION POLICY Shr Against For 11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934526229 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 21-Mar-2017 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEIFI GHASEMI Mgmt For For GUILLERMO NOVO Mgmt For For JACQUES CROISETIERE Mgmt For For DR. YI HYON PAIK Mgmt For For THOMAS J. RIORDAN Mgmt For For SUSAN C. SCHNABEL Mgmt For For ALEJANDRO D. WOLFF Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS (SAY-ON-FREQUENCY). -------------------------------------------------------------------------------------------------------------------------- VIACOM INC. Agenda Number: 934516444 -------------------------------------------------------------------------------------------------------------------------- Security: 92553P102 Meeting Type: Annual Meeting Date: 06-Feb-2017 Ticker: VIA ISIN: US92553P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. BAKISH Mgmt For For C. FALCONE SORRELL Mgmt For For KENNETH B. LERER Mgmt For For THOMAS J. MAY Mgmt For For JUDITH A. MCHALE Mgmt For For RONALD L. NELSON Mgmt For For DEBORAH NORVILLE Mgmt Withheld Against CHARLES E. PHILLIPS, JR Mgmt Withheld Against SHARI REDSTONE Mgmt For For NICOLE SELIGMAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 1 Year Against STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL OF THE VIACOM INC. SENIOR Mgmt Against Against EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE DECEMBER 12, 2016. 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 934456383 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 09-Aug-2016 Ticker: VSTO ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: APRIL FOLEY Mgmt For For 1B. ELECTION OF DIRECTOR: TIG KREKEL Mgmt For For 2. VOTE TO APPROVE THE VISTA OUTDOOR INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 3. VOTE TO APPROVE THE 2014 STOCK INCENTIVE Mgmt For For PLAN 4. ADVISORY VOTE TO APPROVE THE 2016 Mgmt For For COMPENSATION OF VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS 5. RATIFICATION OF THE APPOINTMENT OF VISTA Mgmt For For OUTDOOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON Shr Against For DISCLOSURE OF ACTIONS TAKEN ON THE SANDY HOOK PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 934599816 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANTHONY BATES Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY AND INCENTIVE PLAN. 5. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 7. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2018. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934574915 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL LYNNE Mgmt For For DAVID M. MANDELBAUM Mgmt For For MANDAKINI PURI Mgmt For For DANIEL R. TISCH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934581706 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LYNNE BIGGAR Mgmt For For 1B. ELECTION OF DIRECTOR: JANE P. CHWICK Mgmt For For 1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK S. HUBBELL Mgmt For For 1F. ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: BYRON H. POLLITT, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH V. TRIPODI Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID ZWIENER Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934558505 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN Mgmt For For WILSON-THOMPSON 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- VWR CORPORATION Agenda Number: 934575791 -------------------------------------------------------------------------------------------------------------------------- Security: 91843L103 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: VWR ISIN: US91843L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS W. ALEXOS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. BARCHI Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD A. Mgmt For For BLECHSCHMIDT 1D. ELECTION OF DIRECTOR: MANUEL BROCKE-BENZ Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT P. DECRESCE Mgmt For For 1F. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For KRAEMER 1G. ELECTION OF DIRECTOR: PAMELA FORBES Mgmt For For LIEBERMAN 1H. ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. ZOLLARS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934596656 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: MARK J. DECESARIS Mgmt For For 1C. ELECTION OF DIRECTOR: PETER J. FARRELL Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD, Mgmt For For IV 1E. ELECTION OF DIRECTOR: AXEL K.A. HANSING Mgmt For For 1F. ELECTION OF DIRECTOR: JEAN HOYSRADT Mgmt For For 1G. ELECTION OF DIRECTOR: DR. RICHARD C. Mgmt For For MARSTON 1H. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For NIEHAUS 1I. ELECTION OF DIRECTOR: NICK J.M. VAN OMMEN Mgmt For For 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S CASH INCENTIVE Mgmt For For PLAN. 4. TO APPROVE THE COMPANY'S 2017 SHARE Mgmt For For INCENTIVE PLAN. 5. TO APPROVE A CHARTER AMENDMENT TO PROVIDE Mgmt For For SHAREHOLDERS WITH THE CONCURRENT POWER TO AMEND THE COMPANY'S BYLAWS. 6. TO APPROVE A CHARTER AMENDMENT TO INCREASE Mgmt For For THE COMPANY'S OWNERSHIP LIMITATIONS. 7. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 934572858 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARIA LUISA FERRE Mgmt For For 1B. ELECTION OF DIRECTOR: JACK H. NUSBAUM Mgmt For For 1C. ELECTION OF DIRECTOR: MARK L. SHAPIRO Mgmt For For 2. NON-BINDING ADVISORY VOTE ON A RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934554937 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: GRA ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. FURLONG BALDWIN Mgmt For For 1B. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For STEFFEN 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY MATERIALS -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 934598713 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt Against Against 1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt Against Against 1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt Against Against 1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against 1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr For Against POLICY 6. SHAREHOLDER PROXY ACCESS Shr For Against 7. REQUEST FOR INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934512648 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1H. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING CERTAIN Shr Against For PROXY ACCESS BY-LAW AMENDMENTS. 6. STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For PAY & SUSTAINABILITY PERFORMANCE. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934554747 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. FISH, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For 1G. ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For MAZZARELLA 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 4. TO RECOMMEND THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING A POLICY Shr Against For RESTRICTING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Agenda Number: 934622843 -------------------------------------------------------------------------------------------------------------------------- Security: G48833100 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: WFT ISIN: IE00BLNN3691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MOHAMED A. AWAD Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1D. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For 1G. ELECTION OF DIRECTOR: MARK A. MCCOLLUM Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, IN AN ADVISORY VOTE, WHETHER Mgmt 3 Years Against A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 5. TO APPROVE AN AMENDMENT TO THE WEATHERFORD Mgmt For For 2010 PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934551121 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt For For 1F. ELECTION OF DIRECTOR: CURT S. CULVER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL W. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT Mgmt For For 1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE ON COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS 4. ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF Mgmt 3 Years Against "SAY-ON-PAY" ADVISORY VOTES -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934540041 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW M. ALEXANDER Mgmt For For STANFORD ALEXANDER Mgmt For For SHELAGHMICHAEL BROWN Mgmt For For JAMES W. CROWNOVER Mgmt For For STEPHEN A. LASHER Mgmt For For THOMAS L. RYAN Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For C. PARK SHAPER Mgmt For For MARC J. SHAPIRO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934583635 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD C. BREON Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH A. BURDICK Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For 1D. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). 4. ADVISORY VOTE ON THE SAY ON PAY VOTE Mgmt 3 Years Against FREQUENCY. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934543314 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt Against Against 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt Against Against JR. 1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For 1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt Against Against 1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt Against Against 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr Against For PRACTICES REPORT. 6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For 7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For BUSINESS REPORT. 8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr Against For REPORT. 9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For 10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr Against For RIGHTS POLICY. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934546550 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HCN ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For 1D. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For 1E. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For 1H. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For 1I. ELECTION OF DIRECTOR: SERGIO D. RIVERA Mgmt For For 1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. THE ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4. THE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 934594551 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDRA BEACH LIN Mgmt For For JOHN J. ENGEL Mgmt For For MATTHEW J. ESPE Mgmt For For BOBBY J. GRIFFIN Mgmt For For JOHN K. MORGAN Mgmt For For STEVEN A. RAYMUND Mgmt For For JAMES L. SINGLETON Mgmt For For LYNN M. UTTER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE THE RENEWAL AND RESTATEMENT OF THE Mgmt For For WESCO INTERNATIONAL, INC. 1999 LONG-TERM INCENTIVE PLAN 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934475117 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Special Meeting Date: 26-Sep-2016 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED MAY 29, 2016 BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND MERGER SUB (AS DEFINED IN THE AGREEMENT AND PLAN OF MERGER). 02 TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt For For MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. 03 TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For SPECIAL MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934601661 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE BEACH Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. BOYD Mgmt For For 1C. ELECTION OF DIRECTOR: HOWARD N. GOULD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN J. HILTON Mgmt For For 1E. ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT P. LATTA Mgmt For For 1G. ELECTION OF DIRECTOR: CARY MACK Mgmt For For 1H. ELECTION OF DIRECTOR: TODD MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL PATRIARCA Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT GARY SARVER Mgmt For For 1L. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For 1M. ELECTION OF DIRECTOR: SUNG WON SOHN, PH.D. Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH A. VECCHIONE Mgmt For For 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934481386 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 04-Nov-2016 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1I. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934568405 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOROTHY C. JENKINS Mgmt For For MAX L. LUKENS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years For FREQUENCY OF EXECUTIVE COMPENSATION VOTES 4. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS TO 15 DIRECTORS 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 6. TO AMEND AND RESTATE THE 2013 OMNIBUS Mgmt For For INCENTIVE PLAN TO ADD AN ANNUAL LIMIT ON COMPENSATION TO NON-EMPLOYEE DIRECTORS AND TO RE-APPROVE THE PERFORMANCE GOALS UNDER SUCH PLAN. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934512915 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt Against Against 1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For 1K. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934566817 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1B. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1C. ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For LEWIS 1D. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1F. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For 1H. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934533604 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For 1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1D. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1E. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1F. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1J. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1L. ELECTION OF DIRECTOR: LARRY O. SPENCER Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934621675 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR TO A TERM Mgmt For For ENDING IN 2020: YVES BROUILLETTE 1B. ELECTION OF CLASS II DIRECTOR TO A TERM Mgmt For For ENDING IN 2020: G. MANNING ROUNTREE 2A. ELECTION OF DIRECTOR OF HG RE LTD: KEVIN Mgmt For For PEARSON 2B. ELECTION OF DIRECTOR OF HG RE LTD: JENNIFER Mgmt For For PITTS 2C. ELECTION OF DIRECTOR OF HG RE LTD: Mgmt For For CHRISTINE REPASY 2D. ELECTION OF DIRECTOR OF HG RE LTD: JOHN Mgmt For For SINKUS 3A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: REID CAMPBELL 3B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: KEVIN PEARSON 3C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: JENNIFER PITTS 3D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF WTM: G. MANNING ROUNTREE 4A. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: CHRISTOPHER GARROD 4B. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: SARAH KOLAR 4C. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: KEVIN PEARSON 4D. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For INSURANCE, LTD: JOHN TREACY 5A. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For CAPITAL LIMITED: SARAH KOLAR 5B. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For CAPITAL LIMITED: JONAH PFEFFER 5C. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For CAPITAL LIMITED: DAVINIA SMITH 6A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: SARAH KOLAR 6B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: PAUL MCDONOUGH 6C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: KEVIN PEARSON 6D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For STATES OPERATING SUBSIDIARY OF ONEBEACON: JOHN TREACY 7. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 8. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 9. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 934547300 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: WLL ISIN: US9663871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP E. DOTY Mgmt For For CARIN S. KNICKEL Mgmt For For 2. APPROVAL, BY ADVISORY VOTE, ON COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY ADVISORY VOTE, ON Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934518501 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 17-Feb-2017 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. JOHN ELSTROTT Mgmt For For 1B. ELECTION OF DIRECTOR: MARY ELLEN COE Mgmt For For 1C. ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHANIE KUGELMAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN MACKEY Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER ROBB Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN SEIFFER Mgmt For For 1H. ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL Mgmt For For 1I. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For 1J. ELECTION OF DIRECTOR: DR. RALPH SORENSON Mgmt For For 1K. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM (KIP) Mgmt For For TINDELL, III 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2017. 5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr Against For ADOPT REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. 6. PROPOSAL ASKING THE COMPANY TO ISSUE A Shr Against For REPORT REGARDING OUR FOOD WASTE EFFORTS. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 934591668 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For JORGE L. BENITEZ Mgmt For For RICHARD A. KASSAR Mgmt Withheld Against JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For PAUL H. STEBBINS Mgmt For For 2. APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. 3. RECOMMENDATION ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934566918 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN A. CARRIG Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: KELT KINDICK Mgmt For For 1E. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY E. LENTZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For 1I. ELECTION OF DIRECTOR: KIMBERLY S. LUBEL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD E. MUNCRIEF Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID F. WORK Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934538731 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MILLER Mgmt For For CLARK T. RANDT, JR. Mgmt For For D. BOONE WAYSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934566475 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1F. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL YOHANNES Mgmt For For 2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION 4. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 934574129 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: XRX ISIN: US9841211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY JACOBSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For 1G. ELECTION OF DIRECTOR: CHERYL GORDON Mgmt For For KRONGARD 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1K. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVE A REVERSE STOCK SPLIT AND Mgmt For For CORRESPONDING PROPORTIONATE REDUCTION IN OUR AUTHORIZED STOCK. 6. SHAREHOLDER PROPOSAL REGARDING HOLY LAND Shr Against For PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934452917 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 10-Aug-2016 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For 1B. ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1C. ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1G. ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1I ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES AND TO LIMIT THE AGGREGATE EQUITY AND CASH COMPENSATION FOR EACH NON-EMPLOYEE DIRECTOR TO NO MORE THAN $750,000 PER FISCAL YEAR 3. PROPOSAL TO APPROVE CERTAIN PROVISIONS OF Mgmt For For THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- XL GROUP LTD Agenda Number: 934576933 -------------------------------------------------------------------------------------------------------------------------- Security: G98294104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: XL ISIN: BMG982941046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1B. ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For 1C. ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For 1H. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 1J. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For 2. TO PROVIDE AN ADVISORY VOTE APPROVING THE Mgmt For For COMPENSATION OF XL GROUP LTD'S NAMED EXECUTIVE OFFICERS. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP TO Mgmt For For ACT AS THE INDEPENDENT AUDITOR OF XL GROUP LTD FOR THE YEAR ENDING DECEMBER 31, 2017, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF PRICEWATERHOUSECOOPERS LLP. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934563203 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: STEN E. JAKOBSSON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1E. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. MANAGEMENT PROPOSAL : APPROVAL OF AN Mgmt For For AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 934616484 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Special Meeting Date: 08-Jun-2017 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. (A) AUTHORIZATION OF THE SALE TO VERIZON Mgmt For For COMMUNICATIONS INC. ("VERIZON"), PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH IN THE STOCK PURCHASE AGREEMENT, DATED AS OF JULY 23, 2016, AS AMENDED AS OF FEBRUARY 20, 2017, BETWEEN YAHOO AND VERIZON, OF ALL OF THE OUTSTANDING SHARES OF YAHOO HOLDINGS, INC. ("YAHOO HOLDINGS"), A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF YAHOO, AND PRIOR TO THE SALE OF YAHOO HOLDINGS, THE SALE (THE "FOREIGN SALE TRANSACTION") BY YAHOO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE SALE TRANSACTION. 3. AUTHORIZATION FOR THE BOARD TO POSTPONE OR Mgmt For For ADJOURN THE SPECIAL MEETING (I) FOR UP TO 10 BUSINESS DAYS TO SOLICIT ADDITIONAL PROXIES FOR THE PURPOSE OF OBTAINING STOCKHOLDER APPROVAL, IF THE BOARD DETERMINES IN GOOD FAITH SUCH POSTPONEMENT OR ADJOURNMENT IS NECESSARY OR ADVISABLE TO OBTAIN STOCKHOLDER APPROVAL, OR (II) TO ALLOW REASONABLE ADDITIONAL TIME FOR THE FILING AND/OR MAILING OF ANY SUPPLEMENTAL OR AMENDED DISCLOSURE WHICH THE BOARD HAS DETERMINED, AFTER CONSULTATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- YELP INC Agenda Number: 934613616 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DIANE M. IRVINE Mgmt For For MARIAM NAFICY Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS YELP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF YELP'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934605431 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDERS GUSTAFSSON Mgmt For For ANDREW K. LUDWICK Mgmt For For JANICE M. ROBERTS Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE, VOTE ON FREQUENCY OF Mgmt 3 Years Against HOLDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED OFFICERS. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 934606077 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: ZG ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR APRIL UNDERWOOD Mgmt For For JAY C. HOAG Mgmt For For GREGORY B. MAFFEI Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934556676 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For 1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 1K. ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against PAY VOTES -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934597595 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY L. CRITTENDEN Mgmt For For 1C. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For 1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For 1E. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For 1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA A. YASTINE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR. 3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO FISCAL YEAR ENDED DECEMBER 31, 2016. 4. THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr Against For DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 934549847 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: ZNGA ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK PINCUS Mgmt For For FRANK GIBEAU Mgmt For For DR. REGINA E. DUGAN Mgmt For For WILLIAM "BING" GORDON Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For ELLEN F. SIMINOFF Mgmt For For CAROL G. MILLS Mgmt For For JANICE M. ROBERTS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF ZYNGA'S NAMED EXECUTIVE OFFICERS. 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF ZYNGA'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ZYNGA FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. AZL S&P 500 INDEX FUND -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934547968 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For BROWN 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF Shr Against For HOLY LAND PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934540697 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For D.J. STARKS Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For INCENTIVE STOCK PROGRAM 6. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. 7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934548821 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt For For EDWARD M. LIDDY Mgmt For For MELODY B. MEYER Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS 5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON Shr Against For LOBBYING 6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR Shr Against For AND CEO -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934516874 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 10-Feb-2017 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 3 Years Against WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934596353 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT CORTI Mgmt For For 1.2 ELECTION OF DIRECTOR: HENDRIK HARTONG III Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1.5 ELECTION OF DIRECTOR: BARRY MEYER Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT MORGADO Mgmt For For 1.7 ELECTION OF DIRECTOR: PETER NOLAN Mgmt For For 1.8 ELECTION OF DIRECTOR: CASEY WASSERMAN Mgmt For For 1.9 ELECTION OF DIRECTOR: ELAINE WYNN Mgmt For For 2. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934504259 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2017 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. PATRICK BATTLE Mgmt For For GORDON D. HARNETT Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For DOMINIC J. PILEGGI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. APPROVAL OF STOCKHOLDER PROPOSAL RELATED TO Shr Against For DIVIDEND POLICY (IF PROPERLY PRESENTED). -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 934524566 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 13-Mar-2017 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. BARTH Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE L. BUSHMAN Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND L. CONNER Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD GOODMAN Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For HENDERSON 1F. ELECTION OF DIRECTOR: R. BRUCE MCDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH Mgmt For For 2. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2017 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 934569281 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For JOHN C. BROUILLARD Mgmt For For BRAD W. BUSS Mgmt For For FIONA P. DIAS Mgmt For For JOHN F. FERRARO Mgmt For For THOMAS R. GRECO Mgmt For For ADRIANA KARABOUTIS Mgmt For For EUGENE I. LEE, JR. Mgmt For For WILLIAM S. OGLESBY Mgmt For For REUBEN E. SLONE Mgmt For For JEFFREY C. SMITH Mgmt For For 2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RECOMMEND, BY ADVISORY VOTE, HOW OFTEN Mgmt 3 Years Against STOCKHOLDERS SHOULD VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE THE COMPANY'S 2017 AMENDED AND Mgmt For For RESTATED EXECUTIVE INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REDUCE THE THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM 25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934574698 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO Mgmt For For AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED 4. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. COMPANY PROPOSAL - NON-BINDING ADVISORY Mgmt 3 Years VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION 6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For DIRECT AND INDIRECT LOBBYING 6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For GENDER PAY GAP -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934606130 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For 1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ENABLE SHAREHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A MAJORITY STOCKHOLDER VOTE. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934545077 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1E. ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1K. ELECTION OF DIRECTOR: KAROLE F. LLOYD Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For 1M. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1N. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY 4. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017 5. TO APPROVE THE ADOPTION OF THE AFLAC Mgmt For For INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) ("2017 LTIP") WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP 6. TO APPROVE THE ADOPTION OF THE 2018 Mgmt For For MANAGEMENT INCENTIVE PLAN ("2018 MIP") -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934524934 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 15-Mar-2017 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: HEIDI KUNZ Mgmt For For 1.2 ELECTION OF DIRECTOR: SUE H. RATAJ Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE A. SCANGOS, Mgmt For For PHD 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934513424 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1C ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For 1D ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1E ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For 1F ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For 1H ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Mgmt 3 Years Against OFFICER COMPENSATION. 4 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934566829 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MONTE FORD Mgmt For For 1B. ELECTION OF DIRECTOR: FREDERIC SALERNO Mgmt For For 1C. ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN Mgmt For For 2. TO APPROVE AMENDMENTS TO THE AKAMAI Mgmt For For TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934552919 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For 1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For 1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For CHANGES TO THE COMPANY'S PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934563861 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 2. TO APPROVE THE NON-BINDING ADVISORY Mgmt 3 Years Against RESOLUTION APPROVING THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 3. DIRECTOR JIM W. NOKES Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For LUTHER C. KISSAM IV Mgmt For For DOUGLAS L. MAINE Mgmt For For J. KENT MASTERS Mgmt For For JAMES J. O'BRIEN Mgmt For For BARRY W. PERRY Mgmt For For GERALD A. STEINER Mgmt For For HARRIETT TEE TAGGART Mgmt For For AMBASSADOR A. WOLFF Mgmt For For 4. TO APPROVE THE ALBEMARLE CORPORATION 2017 Mgmt For For INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 934470662 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Special Meeting Date: 05-Oct-2016 Ticker: AA ISIN: US0138171014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO AUTHORIZE ALCOA'S BOARD OF Mgmt For For DIRECTORS TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF ALCOA COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-3 2. A PROPOSAL TO ADOPT A CORRESPONDING Mgmt For For AMENDMENT TO ALCOA'S ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF ALCOA COMMON STOCK THAT ALCOA IS AUTHORIZED TO ISSUE -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934576983 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL S. MARCUS Mgmt For For STEVEN R. HASH Mgmt For For JOHN L. ATKINS, III Mgmt For For JAMES P. CAIN Mgmt For For MARIA C. FREIRE Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For 2. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DEFINED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO VOTE TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S CHARTER TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000 SHARES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934568710 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FELIX J. BAKER Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1E. ELECTION OF DIRECTOR: LUDWIG N. HANTSON Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 2. TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2016 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL Shr Against For SHAREHOLDER VOTING ON EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934595820 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CHESSER Mgmt For For 1B. ELECTION OF DIRECTOR: CARLA CICO Mgmt For For 1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS Mgmt For For 1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH III Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934551537 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 3 Years Against WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934600621 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1C. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For 1D. ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1E. ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT Mgmt For For 1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934597747 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK E. ALLEN Mgmt For For PATRICIA L. KAMPLING Mgmt For For SINGLETON B. MCALLISTER Mgmt For For SUSAN D. WHITING Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. A SHAREOWNER PROPOSAL REQUESTING PERIODIC Shr Against For REPORTS DISCLOSING EXPENDITURES ON POLITICAL ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934604946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For ROGER W. FERGUSON, JR. Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt Withheld Against ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt For For 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt Against Against AWARDED TO NAMED EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 3 Years For ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934567097 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL - ADVERTISING IN Shr Against For MINORITY/ LOW INCOME NEIGHBORHOODS -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934583596 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934543275 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1E. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER J. GALVIN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. NON-BINDING ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. NON-BINDING ADVISORY APPROVAL ON FREQUENCY Mgmt 3 Years Against OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For AGGRESSIVE RENEWABLE ENERGY ADOPTION. 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For THE IMPACT ON THE COMPANY'S GENERATION PORTFOLIO OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT WITH LIMITING GLOBAL WARMING. 7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For COAL COMBUSTION RESIDUALS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934603451 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES GROUP INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. AS DISCLOSED IN THE PROXY STATEMENT. 4. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt 3 Years Against NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF AMERICAN AIRLINES GROUP INC. 5. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934537195 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For AMERICAN ELECTRIC POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934545231 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1E. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For 1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1N. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr Against For TO ACT BY WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY Shr Against For EQUITY DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934630117 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For AIG'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934590945 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For 1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934561451 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For 1D. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For 1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For COMPANY, INC. 2017 OMNIBUS EQUITY COMPENSATION PLAN. 5. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For COMPANY, INC. AND ITS DESIGNATED SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 6. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934543085 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For 1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO APPROVE A NONBINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934520520 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For 1D. ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 3 Years Against STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION SO THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934570943 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS A. AMATO Mgmt For For 1.2 ELECTION OF DIRECTOR: ANTHONY J. CONTI Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANK S. HERMANCE Mgmt For For 1.4 ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934569039 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For 1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For HOLLEY, JR. 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934597610 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For 1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1.5 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 1.7 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For 1.8 ELECTION OF DIRECTOR: DIANA G. REARDON Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. TO RATIFY AND APPROVE THE 2017 STOCK Mgmt For For PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934553769 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID E. CONSTABLE Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1E. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For 1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1K. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1L. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934524097 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT ROCHE Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1D. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. LITTLE Mgmt For For 1G. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1H. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1I. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 3. TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3 YEARS). 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934566223 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE PROPOSED AMENDMENTS TO OUR Mgmt For For ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS. 6. TO APPROVE THE 2017 ANTHEM INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934619973 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 23-Jun-2017 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. RE-ELECTION OF DIRECTOR: JIN-YONG CAI Mgmt For For 1D. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1E. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt For For NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF OUR DIRECTORS' REMUNERATION Mgmt For For POLICY. 5. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT. 6. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2016. 7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 8. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 9. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. 10. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For CONTRACTS AND REPURCHASE COUNTERPARTIES. 11. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 12. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 13. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934551006 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For 2. ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV Mgmt For For 3. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For 4. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For 5. ELECTION OF DIRECTOR: AMY H. NELSON Mgmt For For 6. ELECTION OF DIRECTOR: DANIEL W. RABUN Mgmt For For 7. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 8. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS. 9. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For APACHE'S NAMED EXECUTIVE OFFICERS. 10. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934537587 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1C. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 1G. ELECTION OF DIRECTOR: NINA A. TRAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934520556 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934525087 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) AND AN ANNUAL LIMIT ON AWARDS TO NON-EMPLOYEE DIRECTORS UNDER THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) UNDER THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934553771 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For 1C. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1D. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: S.F. HARRISON Mgmt For For 1F. ELECTION OF DIRECTOR: J.R.LUCIANO Mgmt For For 1G. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: F.J. SANCHEZ Mgmt For For 1I. ELECTION OF DIRECTOR: D.A. SANDLER Mgmt For For 1J. ELECTION OF DIRECTOR: D.T. SHIH Mgmt For For 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt Against Against 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934618577 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AMY E. ALVING Mgmt Withheld Against DAVID P. HESS Mgmt For For JAMES F. ALBAUGH Mgmt Withheld Against ULRICH R. SCHMIDT Mgmt For For JANET C. WOLFENBARGER Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION 04 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION 05 AMENDMENT OF ARTICLES OF INCORPORATION TO Mgmt For For ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE SEVENTH (FAIR PRICE PROTECTION) 06 AMENDMENT OF ARTICLES OF INCORPORATION TO Mgmt For For ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE EIGHTH (DIRECTOR ELECTIONS) 07 AMENDMENT OF ARTICLES OF INCORPORATION TO Mgmt For For ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLE EIGHTH OF THE ARTICLES OF INCORPORATION RELATING TO THE REMOVAL OF DIRECTORS. 08 AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 09 SHAREHOLDER PROPOSAL REGARDING ELIMINATION Mgmt For For OF SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934556498 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI Mgmt For For 1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. APPROVAL OF THE 2017 LONG-TERM INCENTIVE Mgmt For For PLAN INCLUDING AUTHORIZED SHARES THEREUNDER AND MATERIAL TERMS OF PERFORMANCE GOALS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934554824 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For 1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2016 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF THE ASSURANT, INC. 2017 LONG Mgmt For For TERM EQUITY INCENTIVE PLAN. 6. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934539935 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION 5. PREPARE POLITICAL SPENDING REPORT. Shr Against For 6. PREPARE LOBBYING REPORT. Shr Against For 7. MODIFY PROXY ACCESS REQUIREMENTS. Shr Against For 8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934613022 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C. ELECTION OF DIRECTOR: JEFF CLARKE Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1F. ELECTION OF DIRECTOR: RICK HILL Mgmt For For 1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For 1J. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 4. APPROVE THE FREQUENCY WITH WHICH Mgmt 3 Years Against STOCKHOLDERS ARE PROVIDED AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AUTODESK, INC. 1998 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 6. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 12.2 MILLION SHARES AND RE-APPROVE PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934482340 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2016 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BISSON Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For WILLIAM J. READY Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For SANDRA S. WIJNBERG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934536511 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 1B. ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For 1C. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For 1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1G. ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For 1J. ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE AUTONATION, INC. 2017 Mgmt For For EMPLOYEE EQUITY AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934495107 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2016 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE AUTOZONE, INC. SIXTH Mgmt For For AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. 4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934584106 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY S. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. BUCKELEW Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt Against Against 1E. ELECTION OF DIRECTOR: RICHARD J. LIEB Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. RUMMELL Mgmt For For 1H. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN SWANEZY Mgmt For For 1J. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For RESTATED 2009 EQUITY INCENTIVE PLAN. 4. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO CAST A NON-BINDING ADVISORY VOTE AS TO Mgmt 3 Years Against FREQUENCY OF FUTURE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934537309 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For 1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1F. ELECTION OF DIRECTOR: ANDRES LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1J. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934542893 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1F. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1G. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For 1L. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For 2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against HOLDING OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934641451 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE TRANSACTION Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AS AMENDED BY THE AMENDMENT TO TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2017, AMONG GENERAL ELECTRIC COMPANY, BAKER HUGHES INCORPORATED ("BAKER HUGHES") AND CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE "TRANSACTION AGREEMENT") AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE MERGERS (AS DEFINED THEREIN) (THE "TRANSACTIONS"). 2. A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL Mgmt For For MEETING IF BAKER HUGHES DETERMINES IT IS NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE TRANSACTION AGREEMENT. 3. A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS. 4. A PROPOSAL TO APPROVE AND ADOPT THE BEAR Mgmt For For NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN. 5. A PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE EXECUTIVE OFFICER PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934542259 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. HAYES Mgmt For For GEORGE M. SMART Mgmt For For THEODORE M. SOLSO Mgmt For For STUART A. TAYLOR II Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2017. 3. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For STOCK AND CASH INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE NON- BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, EVERY ONE, TWO OR THREE YEARS AS INDICATED. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934543453 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For 1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) 4. RATIFYING THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For 6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shr Against For DIVISION STUDY SESSIONS 7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN 8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr Against For GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934548960 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1D. ELECTION OF DIRECTOR: MUNIB ISLAM Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1F. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1H. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION ADVISORY VOTES 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW Shr Against For AMENDMENT TO INCREASE AGGREGATION CAP -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934534466 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For 1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For 1E. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt For For 1G. ELECTION OF DIRECTOR: KELLY S. KING Mgmt For For 1H. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For 1J. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM J. REUTER Mgmt For For 1L. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTINE SEARS Mgmt For For 1N. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For 1O. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For 1P. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF BB&T'S "SAY ON PAY" VOTE. 5. TO APPROVE THE AMENDMENTS TO THE BB&T Mgmt For For CORPORATION 2012 INCENTIVE PLAN, WHICH INCLUDE INCREASING THE NUMBER OF AUTHORIZED SHARES, AND RE-APPROVAL OF THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN BB&T CORPORATION'S ARTICLES AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934513727 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 24-Jan-2017 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1C. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1E. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1H. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934440289 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 01-Jul-2016 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt Against Against 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt Against Against 1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1I. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against PROXY ACCESS BYLAWS. 5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For AN EQUITY RETENTION POLICY FOR SENIOR EXECUTIVES. 6. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For SHAREHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934640764 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 1J. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE FISCAL Mgmt For For 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE 2012 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934542196 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2017 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For 2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years For FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr Against For EMISSIONS. 6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934613541 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For 1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For VICTOR 1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt For For 1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND IN A NON-BINDING ADVISORY VOTE Mgmt 3 Years Against THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE OUR AMENDED AND RESTATED 2014 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934600568 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY Mgmt 3 Years Against VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS Mgmt For For EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934585603 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For 1K. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1L. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1M. ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1N. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For DOMIT 1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, IN A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 5. A SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For VOTING RECORD ON EXECUTIVE COMPENSATION. 6. A SHAREHOLDER PROPOSAL REGARDING PRODUCTION Shr Against For OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934541764 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For 1B. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL S. HANLEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI L. SATO Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 4. THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. 5. STOCKHOLDER PROPOSAL TO ALLOW CERTAIN Shr Against For STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934586578 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For 1D. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1E. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For 1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1H. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For 1I. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For 1J. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For 2. TO APPROVE, BY NON-BINDING, ADVISORY Mgmt For For RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934558543 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For DOCKENDORFF 1C. ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI Mgmt For For 1D. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN M. ZANE Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934547538 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. J. ARDUINI Mgmt For For 1B. ELECTION OF DIRECTOR: R. J. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: M. W. EMMENS Mgmt For For 1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: A. J. LACY Mgmt For For 1H. ELECTION OF DIRECTOR: D. C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: T. R. SAMUELS Mgmt For For 1J. ELECTION OF DIRECTOR: G. L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF THE MATERIALS TERMS OF THE Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2012 STOCK AWARD AND INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE Shr Against For OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934531977 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt For For HARTENSTEIN 1F. ELECTION OF DIRECTOR: MR. CHECK KIAN LOW Mgmt For For 1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. HENRY SAMUELI Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN OUR CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. 4. TO APPROVE THE COMPENSATION OF BROADCOM'S Mgmt For For NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN BROADCOM'S PROXY STATEMENT RELATING TO ITS 2017 ANNUAL GENERAL MEETING. 5. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE TO APPROVE THE COMPENSATION OF THE BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934546271 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt Against Against 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. TO APPROVE "SAY - ON - PAY FREQUENCY" OF Mgmt 3 Years Against SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934554836 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For 1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY J.STEELE Mgmt For For GUILFOILE 1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THAT AN Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS BE CONDUCTED ON AN ANNUAL BASIS. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5 REPORT ON THE FEASIBILITY OF GHG DISCLOSURE Shr Abstain Against AND MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934451270 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 03-Aug-2016 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For 1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ Mgmt For For 1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For LOFGREN 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For ZAMBONINI 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RE-APPROVE THE CA, INC. 2011 INCENTIVE Mgmt For For PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE NOVEMBER 2015 STOCKHOLDER Mgmt For For PROTECTION RIGHTS AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934546079 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOROTHY M. ABLES Mgmt For For 1B. ELECTION OF DIRECTOR: RHYS J. BEST Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT S. BOSWELL Mgmt For For 1D. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt For For 1F. ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2017 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934483544 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1B. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For 1C. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For 1E. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For 1F. ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN Mgmt For For 1G. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For 1I. ELECTION OF DIRECTOR: NICK SHREIBER Mgmt For For 1J. ELECTION OF DIRECTOR: TRACEY T. TRAVIS Mgmt For For 1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN Mgmt For For BEUREN 1L. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For FISCAL 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934550042 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN P. Mgmt For For JENKINS,III 1E. ELECTION OF DIRECTOR: PETER THOMAS KILLALEA Mgmt For For 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND. Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2017. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2016 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING Shr Against For STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934479519 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 03-Nov-2016 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. PROPOSAL TO APPROVE THE AMENDED CARDINAL Mgmt For For HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934621562 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 26-Jun-2017 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1B. ELECTION OF DIRECTOR: SONA CHAWLA Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For 1H. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. NASH Mgmt For For 1J. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1L. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For 1M. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 5. TO APPROVE THE CARMAX, INC. ANNUAL Mgmt For For PERFORMANCE-BASED BONUS PLAN, AS AMENDED AND RESTATED. 6. TO VOTE ON A SHAREHOLDER PROPOSAL FOR A Shr Against For REPORT ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934529922 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt Against Against DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt Against Against OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt Against Against OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt Against Against CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt Against Against DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 12. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt 1 Year For DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 13. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt Against Against REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 14. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt Against Against REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 19. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 20. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934611460 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For 1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K. ELECTION OF DIRECTOR: JIM UMPLEBY Mgmt For For 1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES. 5. APPROVE THE AMENDED AND RESTATED Mgmt For For CATERPILLAR INC. 2014 LONG-TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING ACTIVITIES. 7. SHAREHOLDER PROPOSAL - DECREASE PERCENT OF Shr Against For OWNERSHIP REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING. 8. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING PRIORITIES. 9. SHAREHOLDER PROPOSAL - INCLUDE Shr Against For SUSTAINABILITY AS A PERFORMANCE MEASURE UNDER EXECUTIVE INCENTIVE PLANS. 10. SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S Shr Against For COMPENSATION CLAWBACK POLICY. 11. SHAREHOLDER PROPOSAL - ADOPT A PERMANENT Shr Against For POLICY THAT THE CHAIRMAN BE INDEPENDENT. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934577632 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. FARROW III Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For 1F. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt For For 1G. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER T. Mgmt For For MITCHELL 1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH P. RATTERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL L. RICHTER Mgmt For For 1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1M. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For 1N. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY PROPOSAL TO APPROVE THE FREQUENCY Mgmt 3 Years Against OF AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934562617 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: CBG ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRANDON B. BOZE Mgmt For For 1B. ELECTION OF DIRECTOR: BETH F. COBERT Mgmt For For 1C. ELECTION OF DIRECTOR: CURTIS F. FEENY Mgmt For For 1D. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY Mgmt For For 1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For 1G. ELECTION OF DIRECTOR: FREDERIC V. MALEK Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA R. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 1K. ELECTION OF DIRECTOR: RAY WIRTA Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934609023 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For MARK J. ALLES Mgmt For For RICHARD W BARKER D PHIL Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For JULIA A. HALLER, M.D. Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr Against For PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934541702 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934543946 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For 1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. SOMERHALDER Mgmt For For II 1J. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934531307 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Special Meeting Date: 16-Mar-2017 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS, INC. 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINATION. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934591947 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTHA H. BEJAR Mgmt For For VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt For For W. BRUCE HANKS Mgmt For For MARY L. LANDRIEU Mgmt For For HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For MICHAEL J. ROBERTS Mgmt For For LAURIE A. SIEGEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2017. 3A. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3B. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against OUR EXECUTIVE COMPENSATION VOTES. 4A. SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. 4B. SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING Shr Against For ACTIVITIES. 4C. SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING Shr Against For ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934611167 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE L. GERBERDING, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934559533 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN A. FURBACHER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE P. NOONAN Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For 1I. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For 1J. ELECTION OF DIRECTOR: W. ANTHONY WILL Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM IN 2017. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934544518 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LANCE CONN Mgmt Against Against 1B. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Against Against 1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN A. MIRON Mgmt Against Against 1I. ELECTION OF DIRECTOR: BALAN NAIR Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE Mgmt For For 1K. ELECTION OF DIRECTOR: MAURICIO RAMOS Mgmt Against Against 1L. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Mgmt For For 1M. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Mgmt Against Against 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against EXECUTIVE COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934574268 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLORIA R. BOYLAND Mgmt For For 1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1C. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT D. LAWLER Mgmt For For 1E. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For MILLER, JR. 1G. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 2 BILLION. 3. TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934581732 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: L. F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For 1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt For For 1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. REPORT ON LOBBYING Shr Against For 6. REPORT ON FEASIBILITY OF POLICY ON NOT Shr Against For DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against 8. REPORT ON TRANSITION TO A LOW CARBON Shr Against For ECONOMY 9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr Against For 10. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934569584 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AL BALDOCCHI Mgmt For For PAUL T. CAPPUCCIO Mgmt For For STEVE ELLS Mgmt For For NEIL FLANZRAICH Mgmt For For ROBIN HICKENLOOPER Mgmt For For KIMBAL MUSK Mgmt For For ALI NAMVAR Mgmt For For MATTHEW H. PAULL Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF 15% OF OUR OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934577872 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2016 2A ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 2B DISTRIBUTION OF A DIVIDEND OUT OF LEGAL Mgmt For For RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR 4B RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDIT FIRM 5A ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For 5D ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 5E ELECTION OF DIRECTOR: JAMES I. CASH Mgmt For For 5F ELECTION OF DIRECTOR: MARY CIRILLO Mgmt For For 5G ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 5H ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 5I ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 5J ELECTION OF DIRECTOR: KIMBERLY A. ROSS Mgmt For For 5K ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 5L ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For 5M ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For 5N ELECTION OF DIRECTOR: DAVID H. SIDWELL Mgmt For For 5O ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For 5P ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 6 ELECTION OF EVAN G. GREENBERG AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 7A ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: MICHAEL P. CONNORS 7B ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: MARY CIRILLO 7C ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT W. SCULLY 7E ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN 8 ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For PROXY 9 APPROVAL OF AMENDED AND RESTATED CHUBB Mgmt For For LIMITED EMPLOYEE STOCK PURCHASE PLAN 10A COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For UNTIL THE NEXT ANNUAL GENERAL MEETING 10B COMPENSATION OF EXECUTIVE MANAGEMENT FOR Mgmt For For THE NEXT CALENDAR YEAR 11 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 12 ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF Mgmt 3 Years Against THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Abstain Against AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR " TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, MARK "ABSTAIN" TO ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934547653 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC Mgmt For For 1C. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF OUR SECOND AMENDED AND RESTATED Mgmt For For ANNUAL INCENTIVE PLAN. 5. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000 SHARES. 6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934542639 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1B. ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For 1C. ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY Shr Against For ACCESS -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934550939 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS E. JORDEN Mgmt For For 1.3 ELECTION OF DIRECTOR: FLOYD R. PRICE Mgmt For For 1.4 ELECTION OF DIRECTOR: FRANCES M. VALLEJO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2017 -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934549001 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM F. BAHL Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY T. BIER Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA W. Mgmt For For CLEMENT-HOLMES 1D. ELECTION OF DIRECTOR: DIRK J. DEBBINK Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. JOHNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH C. Mgmt For For LICHTENDAHL 1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID P. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: GRETCHEN W. PRICE Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS R. SCHIFF Mgmt For For 1K. ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE Mgmt For For 1L. ELECTION OF DIRECTOR: KENNETH W. STECHER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN F. STEELE, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: LARRY R. WEBB Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A NONBINDING PROPOSAL TO ESTABLISH THE Mgmt 3 Years Against FREQUENCY OF FUTURE NONBINDING VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934475725 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 18-Oct-2016 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt Against Against 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE THE CINTAS CORPORATION 2016 Mgmt For For EQUITY AND INCENTIVE COMPENSATION PLAN. 4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934494357 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2016 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. 5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. 6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934541904 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE CITI'S 2016 Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. 7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. 9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934541106 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK CASADY Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTINE M. CUMMING Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY DI IORIO Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY Mgmt For For 1F. ELECTION OF DIRECTOR: HOWARD W. HANNA III Mgmt For For 1G. ELECTION OF DIRECTOR: LEO I. ("LEE") HIGDON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES J. ("BUD") Mgmt For For KOCH 1I. ELECTION OF DIRECTOR: ARTHUR F. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: SHIVAN S. SUBRAMANIAM Mgmt For For 1K. ELECTION OF DIRECTOR: WENDY A. WATSON Mgmt For For 1L. ELECTION OF DIRECTOR: MARITA ZURAITIS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934610014 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For 1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt For For 1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2014 EQUITY INCENTIVE PLAN 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934588661 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. Mgmt For For DUFFY 1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt For For BITSBERGER 1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt For For CAREY 1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. Mgmt Against Against CHOOKASZIAN 1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For 1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt For For GEPSMAN 1G. ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt For For GERDES 1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt For For GLICKMAN 1I. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt For For 1J. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For POLLOCK 1K. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For SANDNER 1L. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For SAVAGE 1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt For For SHEPARD 1N. ELECTION OF EQUITY DIRECTOR: DENNIS A. Mgmt For For SUSKIND 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For GROUP INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For GROUP INC. OMNIBUS STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934546221 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934485120 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For 1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG Mgmt For For 1E. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For 1F. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For 1I. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017. 3. THE APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 23, 2016). 5. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COACH, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For GREENHOUSE GAS EMISSIONS BY 2030" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934600265 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MAUREEN Mgmt For For BREAKIRON-EVANS 1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN M. DINEEN Mgmt For For 1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE COMPANY'S 2017 INCENTIVE Mgmt For For AWARD PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Mgmt For For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934556587 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. BANCROFT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1E. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO Shr Against For CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934601572 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For MADELINE S. BELL Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For ASUKA NAKAHARA Mgmt For For DAVID C. NOVAK Mgmt For For BRIAN L. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 5. TO PROVIDE A LOBBYING REPORT Shr Against For 6. TO STOP 100-TO-ONE VOTING POWER Shr For Against -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934544253 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL E. COLLINS Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For 1D. ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1E. ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For 1G. ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1I. ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL G. VAN DE VEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against THAT SHAREHOLDERS ARE TO BE PRESENTED WITH ADVISORY PROPOSALS APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 934467677 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2016 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY A. ALFORD Mgmt For For THOMAS K. BROWN Mgmt For For STEPHEN G. BUTLER Mgmt For For SEAN M. CONNOLLY Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For TIMOTHY R. MCLEVISH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934559177 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY A. LEACH Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATON ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934558769 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1H. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year ON EXECUTIVE COMPENSATION. 5. REPORT ON LOBBYING EXPENDITURES. Shr Against For 6. REPORT ON EXECUTIVE COMPENSATION ALIGNMENT Shr Against For WITH LOW-CARBON SCENARIOS. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934559848 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For GIUDICE 1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934443398 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 20-Jul-2016 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt For For DANIEL J. MCCARTHY Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934539733 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 3 Years Against WE HOLD ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934514072 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. DECKER Mgmt For For RICHARD A. GALANTI Mgmt For For JOHN W. MEISENBACH Mgmt For For CHARLES T. MUNGER Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934571820 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For 1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For 1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For 1K. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. 3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- CSRA INC. Agenda Number: 934454884 -------------------------------------------------------------------------------------------------------------------------- Security: 12650T104 Meeting Type: Annual Meeting Date: 09-Aug-2016 Ticker: CSRA ISIN: US12650T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEITH B. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: SANJU K. BANSAL Mgmt For For 1C. ELECTION OF DIRECTOR: MICHELE A. FLOURNOY Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. FRANTZ Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE B. PRIOR III Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. VENTLING Mgmt For For 1J. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS CSRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2017 3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF HOLDING FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE CSRA INC. 2015 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934602752 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN B. BREAUX Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN T. HALVERSON Mgmt For For 1E. ELECTION OF DIRECTOR: E. HUNTER HARRISON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL C. HILAL Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1J. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1L. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. ADVISORY (NON-BINDING) RESOLUTION Mgmt For CONCERNING THE REIMBURSEMENT ARRANGEMENTS SOUGHT IN CONNECTION WITH THE RETENTION OF E. HUNTER HARRISON AS CEO AT CSX. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934554723 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2017. 14) PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2012 OMNIBUS INCENTIVE PLAN. 15) PROPOSAL TO APPROVE AMENDMENTS TO OUR Mgmt For For BY-LAWS TO IMPLEMENT PROXY ACCESS. 16) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934558707 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt For For COMPENSATION PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For EXECUTIVE PAY. 8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For RENEWABLE ENERGY TARGETS. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934514147 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934574042 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt Against Against 1K. ELECTION OF DIRECTOR: RAYMOND C. STEVENS, Mgmt For For PH.D. 1L. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 4. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 7. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934469481 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 29-Sep-2016 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET SHAN ATKINS Mgmt For For JEAN M. BIRCH Mgmt For For BRADLEY D. BLUM Mgmt For For JAMES P. FOGARTY Mgmt For For CYNTHIA T. JAMISON Mgmt For For EUGENE I. LEE, JR. Mgmt For For WILLIAM S. SIMON Mgmt For For CHARLES M. SONSTEBY Mgmt For For 2. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2017. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE COMPANY ADOPT A POLICY TO PHASE OUT NON-THERAPEUTIC USE OF ANTIBIOTICS IN THE MEAT SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- DAVITA,INC. Agenda Number: 934615925 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: BARBARA J. DESOER Mgmt For For 1E. ELECTION OF DIRECTOR: PASCAL DESROCHES Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1G. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1J. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934520518 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2017 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN C. HEUBERGER Mgmt For For 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For 1L. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Shr Against For WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934539961 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For 02. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For 03. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 04. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 05. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 06. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 07. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 08. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For 09. ELECTION OF DIRECTOR: ANA G. PINCZUK Mgmt For For 10. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 11. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 12. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 13. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 14. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934626461 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 30-Jun-2017 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1F. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934579787 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS JETTER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For KRAEMER 1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For 1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN Mgmt For For 1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934603235 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA M. BAUMANN Mgmt For For JOHN E. BETHANCOURT Mgmt For For DAVID A. HAGER Mgmt For For ROBERT H. HENRY Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2017. 5. APPROVE THE DEVON ENERGY CORPORATION ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN. 6. APPROVE THE DEVON ENERGY CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 7. REPORT ON PUBLIC POLICY ADVOCACY RELATED TO Shr Against For ENERGY POLICY AND CLIMATE CHANGE. 8. ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE Shr Against For CHANGE POLICIES. 9. REPORT ON LOBBYING POLICY AND ACTIVITY. Shr Against For 10. ASSESSMENT OF BENEFITS AND RISKS OF USING Shr Against For RESERVE ADDITIONS AS A COMPENSATION METRIC. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934559379 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For 1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For 1F. ELECTION OF DIRECTOR: AFSHIN MOHEBBI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. RECOMMENDATION, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, REGARDING THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934556551 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For 1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934574028 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. BENNETT Mgmt Withheld Against JOHN C. MALONE Mgmt Withheld Against DAVID M. ZASLAV Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year Against FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT-SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934550511 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt For For JAMES DEFRANCO Mgmt For For CANTEY M. ERGEN Mgmt For For CHARLES W. ERGEN Mgmt For For STEVEN R. GOODBARN Mgmt For For CHARLES M. LILLIS Mgmt For For AFSHIN MOHEBBI Mgmt For For DAVID K. MOSKOWITZ Mgmt For For TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. THE NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934590755 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For FILI-KRUSHEL 1E. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1H. ELECTION OF DIRECTOR: TODD J. VASOS Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M) AND THE LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION SET FORTH IN SUCH PLAN. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M). 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY ERNST AND YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934615595 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For 1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For 1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For 1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For III 1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For 1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 934559038 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1F. ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For 1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF THE SAY Mgmt 3 Years Against ON PAY VOTE 5. APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION TO CHANGE THE COMPANY'S NAME TO DOMINION ENERGY, INC. 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For LOBBYING 7. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL EXPERTISE 8. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH LIMITING GLOBAL WARMING 9. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For METHANE EMISSIONS -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934548302 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1F. ELECTION OF DIRECTOR: E.A. SPIEGEL Mgmt For For 1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1H. ELECTION OF DIRECTOR: R.J. TOBIN Mgmt For For 1I. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1J. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1K. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For 1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For OUR 2012 EQUITY AND CASH INCENTIVE PLAN. 6. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 7. TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. 8. TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934558454 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For 1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For 1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1I. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For 2. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. 4. TO VOTE, ON NON-BINDING ADVISORY BASIS, ON Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REQUESTING THE COMPANY TO PUBLICLY REPORT ON STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE IN THE COMPANY'S SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934542653 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD M. ANDERSON Mgmt For For DAVID A. BRANDON Mgmt For For W. FRANK FOUNTAIN, JR. Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For GAIL J. MCGOVERN Mgmt For For MARK A. MURRAY Mgmt For For JAMES B. NICHOLSON Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOSUE ROBLES, JR. Mgmt For For RUTH G. SHAW Mgmt For For DAVID A. THOMAS Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. ADVISORY PROPOSAL - NONBINDING VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 4. ADVISORY PROPOSAL - FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES TO APPROVE EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL - PUBLISH AN Shr Against For ASSESSMENT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO DEGREE GLOBAL WARMING LIMIT -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934544102 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ANGELAKIS Mgmt For For MICHAEL G. BROWNING Mgmt For For THEODORE F. CRAVER, JR. Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For LYNN J. GOOD Mgmt For For JOHN T. HERRON Mgmt For For JAMES B. HYLER, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For E. MARIE MCKEE Mgmt For For CHARLES W. MOORMAN IV Mgmt For For CARLOS A. SALADRIGAS Mgmt For For THOMAS E. SKAINS Mgmt For For WILLIAM E. WEBSTER, JR. Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 5. AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 6. SHAREHOLDER PROPOSAL REGARDING PROVIDING AN Shr Against For ANNUAL REPORT ON DUKE ENERGY'S LOBBYING EXPENSES 7. SHAREHOLDER PROPOSAL REGARDING PREPARING AN Shr Against For ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH A TWO DEGREE SCENARIO 8. SHAREHOLDER PROPOSAL REGARDING PROVIDING A Shr Against For REPORT ON THE PUBLIC HEALTH RISKS OF DUKE ENERGY'S COAL USE -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934564433 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD J. CARBONE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES P. HEALY Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: KARL A. ROESSNER Mgmt For For 1I. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For 1K. ELECTION OF DIRECTOR: GARY H. STERN Mgmt For For 1L. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE"). 3. TO SELECT, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE SAY-ON-PAY VOTE 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934450329 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), E. I. DU PONT DE NEMOURS AND COMPANY, A DELAWARE CORPORATION ("DUPONT"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DUPONT MERGER PROPOSAL. 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934589144 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For 2. TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. TO PREPARE A REPORT ON EXECUTIVE Shr Against For COMPENSATION 6. TO PREPARE A REPORT ON ACCIDENT RISK Shr Against For REDUCTION -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934566425 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN PROXY STATEMENT 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 OMNIBUS STOCK Mgmt For For COMPENSATION PLAN 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934542742 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1K. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: DOROTHY C. THOMPSON Mgmt For For 2. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. 3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL MEETING. 4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2017 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. ADVISORY APPROVAL FOR FREQUENCY OF Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES. 7. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For AUTHORITY TO ISSUE SHARES. 8. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS. 9. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934572074 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For 1D. ELECTION OF DIRECTOR: LOGAN D. GREEN Mgmt For For 1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1L. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY WITH Mgmt 3 Years Against WHICH THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr Against For REGARDING RIGHT TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934545635 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For 1J. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For 1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1L. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934542665 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO Mgmt For For 1.5 ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1.7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1.8 ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1.9 ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SAY-ON-PAY VOTES 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS REFORM -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934565005 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For 1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1F. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1G. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt 3 Years Against COMPENSATION EVERY ONE, TWO OR THREE YEARS 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For STOCK INCENTIVE COMPENSATION PROGRAM 5. AMENDMENT AND RESTATEMENT OF THE U.S. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934450103 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 28-Jul-2016 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS Mgmt For For PLAN. 3. APPROVE AMENDMENTS TO OUR 2000 EQUITY Mgmt For For INCENTIVE PLAN. 4. APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934535494 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For 1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. RICKS Mgmt For For 1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For 2. ADVISORY VOTE ON COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2017. 5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' Mgmt For For DEFERRAL PLAN. 6. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 934449768 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Special Meeting Date: 19-Jul-2016 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTIVELY AS THE MERGER AGREEMENT, AMONG DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934513640 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D.N. FARR Mgmt For For W.R. JOHNSON Mgmt For For M.S. LEVATICH Mgmt For For J.W. PRUEHER Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL TO Shr Against For ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr Against For GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934547475 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. S. BATEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: P. J. CONDON Mgmt For For 1C. ELECTION OF DIRECTOR: L. P. DENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: K. H. DONALD Mgmt For For 1E. ELECTION OF DIRECTOR: P. L. FREDERICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: A. M. HERMAN Mgmt For For 1G. ELECTION OF DIRECTOR: D. C. HINTZ Mgmt For For 1H. ELECTION OF DIRECTOR: S. L. LEVENICK Mgmt For For 1I. ELECTION OF DIRECTOR: B. L. LINCOLN Mgmt For For 1J. ELECTION OF DIRECTOR: K. A. PUCKETT Mgmt For For 1K. ELECTION OF DIRECTOR: W. J. TAUZIN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RECOMMEND THE FREQUENCY OF ADVISORY VOTES Mgmt 3 Years Against ON EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For DISTRIBUTED RENEWABLE GENERATION RESOURCES. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934582304 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EVHC ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL J. BURT Mgmt For For CHRISTOPHER A. HOLDEN Mgmt For For CYNTHIA S. MILLER Mgmt For For RONALD A. WILLIAMS Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against OF ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ENVISION HEALTHCARE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934538476 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT P. DANIELS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO 1.28 BILLION. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934533591 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN T. Mgmt For For SCHLOTTERBECK 1I. ELECTION OF DIRECTOR: STEPHEN A. THORINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For PH.D. 1K. ELECTION OF DIRECTOR: CHRISTINE J. TORETTI Mgmt For For 2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 (SAY-ON-PAY) 3. NON-BINDING RECOMMENDATION ON THE FREQUENCY Mgmt 3 Years Against WITH WHICH THE COMPANY SHOULD HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934553137 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1B. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For 1D. ELECTION OF DIRECTOR: G. THOMAS HOUGH Mgmt For For 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For 1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For 1K. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934596339 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS BARTLETT Mgmt For For NANCI CALDWELL Mgmt For For GARY HROMADKO Mgmt For For JOHN HUGHES Mgmt For For SCOTT KRIENS Mgmt For For WILLIAM LUBY Mgmt For For IRVING LYONS, III Mgmt For For CHRISTOPHER PAISLEY Mgmt Withheld Against STEPHEN SMITH Mgmt For For PETER VAN CAMP Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt 3 Years Against THE FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934597545 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For CONNIE K. DUCKWORTH Mgmt For For MARY KAY HABEN Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For STEPHEN E. STERRETT Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. 3. APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS Shr Against For TO AMEND THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934552844 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. GUERICKE Mgmt For For IRVING F. LYONS, III Mgmt For For GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt For For ISSIE N. RABINOVITCH Mgmt For For THOMAS E. ROBINSON Mgmt For For MICHAEL J. SCHALL Mgmt For For BYRON A. SCORDELIS Mgmt For For JANICE L. SEARS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934545558 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: JOHN S. CLARKESON Mgmt For For 02 ELECTION OF DIRECTOR: COTTON M. CLEVELAND Mgmt For For 03 ELECTION OF DIRECTOR: SANFORD CLOUD, JR. Mgmt For For 04 ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 05 ELECTION OF DIRECTOR: FRANCIS A. DOYLE Mgmt For For 06 ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 07 ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For 08 ELECTION OF DIRECTOR: PAUL A. LA CAMERA Mgmt For For 09 ELECTION OF DIRECTOR: KENNETH R. LEIBLER Mgmt For For 10 ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN Mgmt For For 11 ELECTION OF DIRECTOR: FREDERICA M. WILLIAMS Mgmt For For 12 ELECTION OF DIRECTOR: DENNIS R. WRAASE Mgmt For For 2. APPROVE PROPOSED AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO INCLUDE A PROXY ACCESS PROVISION. 3. CONSIDER AN ADVISORY PROPOSAL APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. CONSIDER AN ADVISORY PROPOSAL ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 5. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2009 EVERSOURCE INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934542095 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1D. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1E. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. GIOIA Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. JOJO Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXELON'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934472779 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 14-Sep-2016 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt Abstain Against BATTLE 1C. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt For For 1D. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1G. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt For For 1H. ELECTION OF DIRECTOR: PETER M. KERN Mgmt For For 1I. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt For For 1K. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt For For 1M. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt For For FURSTENBERG 2. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 10,000,000. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934615507 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt For For BATTLE 1C. ELECTION OF DIRECTOR: CHELSEA CLINTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt For For 1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt For For 1G. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1H. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt For For 1I. ELECTION OF DIRECTOR: PETER M. KERN Mgmt For For 1J. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt For For 1L. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt For For 1N. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt For For FURSTENBERG 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934546081 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN M. ALGER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES M. DUBOIS Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1E. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For 1F. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For 1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For 1J. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1K. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVE THE FREQUENCY OF ADVISORY VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION 4. APPROVE 2017 OMNIBUS INCENTIVE PLAN Mgmt For For 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 6. SHAREHOLDER PROPOSAL: LINK EXECUTIVE Shr Against For COMPENSATION TO SUSTAINABILITY PERFORMANCE -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934549316 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For MG, USA (RETIRED) 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. 6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO FACILITATE AN ENVIRONMENT THAT PROMOTES OPPORTUNITIES FOR EQUAL ADVANCEMENT OF WOMEN. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934558581 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS Mgmt For For 1.3 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1.4 ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For 1.5 ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For 1.6 ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt For For 1.7 ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934588673 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN K. AVERY Mgmt For For MICHAEL J. BOSKIN Mgmt For For ANGELA F. BRALY Mgmt For For URSULA M. BURNS Mgmt For For HENRIETTA H. FORE Mgmt For For KENNETH C. FRAZIER Mgmt Withheld Against DOUGLAS R. OBERHELMAN Mgmt For For SAMUEL J. PALMISANO Mgmt For For STEVEN S REINEMUND Mgmt Withheld Against WILLIAM C. WELDON Mgmt For For DARREN W. WOODS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 24) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 25) 4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION (PAGE 25) 5. INDEPENDENT CHAIRMAN (PAGE 53) Shr Against For 6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr Against For 7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shr Against For 8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shr Against For 9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shr Against For 10. REPORT ON LOBBYING (PAGE 59) Shr Against For 11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF Shr Against For INVESTMENT (PAGE 60) 12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr For Against POLICIES (PAGE 62) 13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr Against For -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934526142 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 09-Mar-2017 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A GARY AMES Mgmt For For 1B. ELECTION OF DIRECTOR: SANDRA E. BERGERON Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN C. CHADWICK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For 2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For INCENTIVE PLAN AS AMENDED AND RESTATED 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934590870 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt Withheld Against ERSKINE B. BOWLES Mgmt For For S.D.DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT. 5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For NEWS. 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For PAY EQUITY REPORT. 7. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIR. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934536434 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN L. EASTMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL L. FLORNESS Mgmt For For 1F. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For 1G. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL L. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For 1J. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. RE-APPROVAL OF THE FASTENAL COMPANY Mgmt For For INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 5. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934550244 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: JON E. BORTZ Mgmt For For 1.2 ELECTION OF TRUSTEE: DAVID W. FAEDER Mgmt For For 1.3 ELECTION OF TRUSTEE: ELIZABETH I. HOLLAND Mgmt For For 1.4 ELECTION OF TRUSTEE: GAIL P. STEINEL Mgmt For For 1.5 ELECTION OF TRUSTEE: WARREN M. THOMPSON Mgmt For For 1.6 ELECTION OF TRUSTEE: JOSEPH S. VASSALLUZZO Mgmt For For 1.7 ELECTION OF TRUSTEE: DONALD C. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF HOLDING FUTURE VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934470218 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 26-Sep-2016 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For INGLIS 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITY AND EXPENDITURE REPORT. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For MAJORITY VOTE-COUNTING. 6. STOCKHOLDER PROPOSAL REGARDING HOLY LAND Shr Against For PRINCIPLES. 7. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934593004 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1G. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1H. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934536600 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For 1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For BLACKBURN 1E. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1F. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1G. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For 1H. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1J. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM FOR THE COMPANY FOR THE YEAR 2017. 3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 3 Years Against SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. 5. APPROVAL OF THE FIFTH THIRD BANCORP 2017 Mgmt For For INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF SHARES AUTHORIZED THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934566259 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. ADDISON Mgmt For For MICHAEL J. ANDERSON Mgmt For For WILLIAM T. COTTLE Mgmt For For STEVEN J. DEMETRIOU Mgmt For For JULIA L. JOHNSON Mgmt For For CHARLES E. JONES Mgmt For For DONALD T. MISHEFF Mgmt For For THOMAS N. MITCHELL Mgmt For For JAMES F. O'NEIL III Mgmt For For CHRISTOPHER D. PAPPAS Mgmt For For LUIS A. REYES Mgmt For For GEORGE M. SMART Mgmt For For DR. JERRY SUE THORNTON Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 490,000,000 TO 700,000,000. 6. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD. 7. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. 8. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY'S AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS. 9. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For REPORT ON LOBBYING POLICIES AND PAYMENTS. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CLIMATE CHANGE STRATEGY. 11. SHAREHOLDER PROPOSAL REQUESTING Shr Against For IMPLEMENTATION OF SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934572543 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALISON DAVIS Mgmt For For JOHN Y. KIM Mgmt For For DENNIS F. LYNCH Mgmt For For DENIS J. O'LEARY Mgmt For For GLENN M. RENWICK Mgmt For For KIM M. ROBAK Mgmt For For JD SHERMAN Mgmt For For DOYLE R. SIMONS Mgmt For For JEFFERY W. YABUKI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2017. 5. A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT Shr Against For TO FISERV, INC.'S PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934537258 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. CROUCH Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN Mgmt For For 1D. ELECTION OF DIRECTOR: EARL R. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: ANGUS L. MACDONALD Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For 1G. ELECTION OF DIRECTOR: CATHY A. STAUFFER Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW C. TEICH Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. WOOD, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN E. WYNNE Mgmt For For 2. TO APPROVE THE 2012 EXECUTIVE BONUS PLAN, Mgmt For For WHICH IS INTENDED TO ATTRACT, RETAIN AND MOTIVATE KEY EXECUTIVES BY PROVIDING CASH PERFORMANCE AWARDS. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO APPROVE THAT THE COMPANY HOLD AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY YEAR. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 934575070 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. SCOTT ROWE Mgmt For For LEIF E. DARNER Mgmt For For GAYLA J. DELLY Mgmt For For ROGER L. FIX Mgmt For For JOHN R. FRIEDERY Mgmt For For JOE E. HARLAN Mgmt For For RICK J. MILLS Mgmt For For DAVID E. ROBERTS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against CONDUCTING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO AMEND THE PROXY ACCESS BYLAWS TO INCREASE THE NUMBER OF SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES TO MEET OWNERSHIP REQUIREMENTS. 6. ELECTION OF RUBY CHANDY AS DIRECTOR - 2018 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934544429 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY. Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt Against Against 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: SAMUEL J. LOCKLEAR Mgmt For For III 1G. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1L. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. THE APPROVAL OF THE FLUOR CORPORATION 2017 Mgmt For For PERFORMANCE INCENTIVE PLAN. 5. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For GREENHOUSE GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934550941 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For PIERRE BRONDEAU 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For EDUARDO E. CORDEIRO 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For G. PETER D'ALOIA 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For C. SCOTT GREER 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For K'LYNNE JOHNSON 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For DIRK A. KEMPTHORNE 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For PAUL J. NORRIS 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For MARGARETH OVRUM 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For ROBERT C. PALLASH 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For WILLIAM H. POWELL 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For VINCENT R. VOLPE, JR. 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. APPROVAL OF AN AMENDMENT TO THE INCENTIVE Mgmt For For COMPENSATION AND STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 934495311 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Special Meeting Date: 05-Dec-2016 Ticker: FTI ISIN: US30249U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE BUSINESS COMBINATION Mgmt For For AGREEMENT, DATED AS OF JUNE 14, 2016 (THE "BUSINESS COMBINATION AGREEMENT"), AMONG FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED 2. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN Mgmt For For THE FMCTI SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE FMCTI SPECIAL MEETING TO APPROVE ITEM 1 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE BUSINESS COMBINATION AGREEMENT, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "STOCKHOLDER VOTE ON CERTAIN COMPENSATORY ARRANGEMENTS" OF THE PROXY STATEMENT/PROSPECTUS 4. RECOMMENDATION, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, WITH RESPECT TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934566538 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAXINE CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: GUILLERMO G. MARMOL Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt For For 1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For 1J. ELECTION OF DIRECTOR: KIMBERLY UNDERHILL Mgmt For For 1K. ELECTION OF DIRECTOR: DONA D. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO Mgmt For For ADOPT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 4. APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934551032 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. AN ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 3 Years Against SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 5. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO DISCLOSURE OF THE COMPANY'S Shr Against For LOBBYING ACTIVITIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934595666 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: KATE MITCHELL Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST AND YOUNG Mgmt For For LLP AS FORTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON AN ADVISORY BASIS FORTIVE'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AN AMENDMENT TO FORTIVE'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934541601 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 1C. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934518119 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: SETH H. WAUGH Mgmt For For 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY ON PAY VOTE). 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For THE SAY ON PAY VOTE. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For REPORT REGARDING CLIMATE CHANGE AND PROXY VOTING. 6. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For REPORT REGARDING EXECUTIVE PAY AND PROXY VOTING. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934593888 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. ADKERSON Mgmt For For GERALD J. FORD Mgmt For For LYDIA H. KENNARD Mgmt For For ANDREW LANGHAM Mgmt Withheld Against JON C. MADONNA Mgmt Withheld Against COURTNEY MATHER Mgmt For For DUSTAN E. MCCOY Mgmt Withheld Against FRANCES FRAGOS TOWNSEND Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 934557197 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEROY T. BARNES, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: PETER C.B. BYNOE Mgmt For For 1C. ELECTION OF DIRECTOR: DIANA S. FERGUSON Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD FRAIOLI Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL J. MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1H. ELECTION OF DIRECTOR: HOWARD L. SCHROTT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK SHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: MYRON A. WICK, III Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt 3 Years Against PROPOSAL ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION PROPOSAL. 4. TO ADOPT FRONTIER'S 2017 EQUITY INCENTIVE Mgmt For For PLAN. 5. TO ADOPT AN AMENDMENT TO FRONTIER'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO: EFFECT A REVERSE STOCK SPLIT OF THE ISSUED SHARES OF FRONTIER COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF NOT LESS THAN 1-FOR-10 AND NOT MORE THAN 1-FOR-25, AND REDUCE THE TOTAL NUMBER OF SHARES OF FRONTIER COMMON STOCK THAT FRONTIER IS AUTHORIZED TO ISSUE FROM 1,750,000,000 TO 175,000,000. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934571301 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: TRACY GARDNER Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN GOLDNER Mgmt For For 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON FEBRUARY 3, 2018. 3. AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 3 Years Against VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE GAP, INC. EMPLOYEE STOCK PURCHASE PLAN. 6. THE SHAREHOLDER PROPOSAL CONTAINED IN THE Shr Against For ATTACHED PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 934597999 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF GARMIN LTD.'S 2016 ANNUAL Mgmt For For REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 2. APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 3. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF GARMIN LTD.'S RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS 4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 5A. RE-ELECTION OF DIRECTOR: DONALD H. ELLER Mgmt For For 5B. RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt For For 5C. RE-ELECTION OF DIRECTOR: MIN H. KAO Mgmt For For 5D. RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER Mgmt For For 5E. RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE Mgmt For For 5F. RE-ELECTION OF DIRECTOR: REBECCA R. TILDEN Mgmt For For 6. RE-ELECTION OF MIN H. KAO AS EXECUTIVE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 7A. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt For For MEMBER: DONALD H. ELLER 7B. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt For For MEMBER: JOSEPH J. HARTNETT 7C. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt For For MEMBER: CHARLES W. PEFFER 7D. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt For For MEMBER: REBECCA R. TILDEN 8. RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS Mgmt For For LLP AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 9. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM 10. BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt For For MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT 11. BINDING VOTE TO APPROVE MAXIMUM AGGREGATE Mgmt For For COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 ANNUAL GENERAL MEETING AND THE 2018 ANNUAL GENERAL MEETING 12. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 13. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934551866 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For 1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For 2. ADVISORY VOTE ON THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES 5. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934541916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE Mgmt For For PLAN AS AMENDED B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For OFFICER PERFORMANCE GOALS B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2017 C1 REPORT ON LOBBYING ACTIVITIES Shr Against For C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE Shr Against For INDEPENDENT C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Shr Against For ELECTIONS C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934468186 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2016 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1C) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1D) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. Mgmt For For 1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For 1F) ELECTION OF DIRECTOR: MARIA G. HENRY Mgmt For For 1G) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1H) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1I) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1J) ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1K) ELECTION OF DIRECTOR: ERIC D. SPRUNK Mgmt For For 1L) ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 1M) ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 2. ADOPT THE 2016 COMPENSATION PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS. 3. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934594955 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH J. ASHTON Mgmt For For MARY T. BARRA Mgmt For For LINDA R. GOODEN Mgmt For For JOSEPH JIMENEZ Mgmt For For JANE L. MENDILLO Mgmt For For MICHAEL G. MULLEN Mgmt For For JAMES J. MULVA Mgmt For For PATRICIA F. RUSSO Mgmt For For THOMAS M. SCHOEWE Mgmt For For THEODORE M. SOLSO Mgmt For For CAROL M. STEPHENSON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For SHORT-TERM INCENTIVE PLAN 4. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN 7. GREENLIGHT PROPOSAL REGARDING CREATION OF Shr Against For DUAL-CLASS COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934535040 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH W. CAMP Mgmt For For PAUL D. DONAHUE Mgmt For For GARY P. FAYARD Mgmt For For THOMAS C. GALLAGHER Mgmt For For JOHN R. HOLDER Mgmt For For DONNA W. HYLAND Mgmt For For JOHN D. JOHNS Mgmt For For ROBERT C. LOUDERMILK JR Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For E. JENNER WOOD III Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 . -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934557806 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: GGP ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For 1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For 1D. ELECTION OF DIRECTOR: JANICE R. FUKAKUSA Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTINA M. LOFGREN Mgmt For For 1I. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. 6. APPROVAL OF A STOCKHOLDER RESOLUTION Shr For Against CONCERNING THE ADOPTION BY THE BOARD OF A "PROXY ACCESS" BYLAW. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934558810 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For M.D 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For 2004 EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934469811 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 28-Sep-2016 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: ROBERT H.B. Mgmt For For BALDWIN, JR. 1.2 ELECTION OF CLASS I DIRECTOR: MITCHELL L. Mgmt For For HOLLIN 1.3 ELECTION OF CLASS I DIRECTOR: RUTH ANN Mgmt For For MARSHALL 1.4 ELECTION OF CLASS I DIRECTOR: JOHN M. Mgmt For For PARTRIDGE 1.5 ELECTION OF CLASS II DIRECTOR: JEFFREY S. Mgmt For For SLOAN 2. APPROVE THE EXTENSION OF THE TERM OF, AND Mgmt For For THE LIMITS ON NON-EMPLOYEE DIRECTOR COMPENSATION AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN, THE AMENDED AND RESTATED 2011 INCENTIVE PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934544203 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN G. BRUNO Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY S. SLOAN Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM B. PLUMMER Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR THE 2016 FISCAL TRANSITION PERIOD. 3. APPROVE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934464138 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 08-Sep-2016 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1I. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr Against For DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934568304 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL Mgmt For For KHAYYAL 1B. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES R. BOYD Mgmt For For 1E. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1G. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. LESAR Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. MALONE Mgmt For For 1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER Mgmt For For 1M. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 2. RATIFICATION OF THE SELECTION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934534593 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD W. EVANS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: JESSICA T. MATHEWS Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD A. NOLL Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2017 FISCAL YEAR 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934541841 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 29-Apr-2017 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TROY ALSTEAD Mgmt For For R. JOHN ANDERSON Mgmt For For MICHAEL J. CAVE Mgmt For For ALLAN GOLSTON Mgmt For For MATTHEW S. LEVATICH Mgmt For For SARA L. LEVINSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For BRIAN R. NICCOL Mgmt For For MARYROSE T. SYLVESTER Mgmt For For JOCHEN ZEITZ Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER THE FREQUENCY OF THE ADVISORY Mgmt 3 Years Against VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934494410 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 06-Dec-2016 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT NAIL Mgmt For For 1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1F. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1H. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1J. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVE THE AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. 4. APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934524667 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Special Meeting Date: 17-Feb-2017 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT: THE Mgmt For For PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. VOTE ON ADJOURNMENT: THE PROPOSAL TO Mgmt For For APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934478896 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 28-Oct-2016 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER B. FRADIN Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For 1H. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Mgmt For For 1I. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 1J. ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT 3 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934575094 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: KENNETH A. BRONFIN 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: MICHAEL R. BURNS 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: HOPE COCHRAN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: CRISPIN H. DAVIS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: LISA GERSH 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: BRIAN D. GOLDNER 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: ALAN G. HASSENFELD 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: TRACY A. LEINBACH 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: EDWARD M. PHILIP 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: RICHARD S. STODDART 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: MARY BETH WEST 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2018: LINDA K. ZECHER 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2017 PROXY STATEMENT. 3. THE ADOPTION, ON AN ADVISORY BASIS, OF Mgmt 3 Years Against APPROVAL OF A FREQUENCY FOR THE VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt For For STOCK INCENTIVE PERFORMANCE PLAN. 5. APPROVAL OF AN AMENDMENT TO THE 2014 SENIOR Mgmt For For MANAGEMENT ANNUAL PERFORMANCE PLAN. 6. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. Agenda Number: 934546168 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For 1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934544215 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS M. HERZOG Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934522512 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For 1B. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For 1D. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934586782 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE S. BACOW, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: GERALD A. BENJAMIN Mgmt For For 1D. ELECTION OF DIRECTOR: STANLEY M. BERGMAN Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL BRONS Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH L. HERRING Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt For For 1I. ELECTION OF DIRECTOR: KURT P. KUEHN Mgmt For For 1J. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1K. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt For For 1M. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt For For 1N. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, Mgmt For For PH.D. 1O. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 2. PROPOSAL TO AMEND THE COMPANY'S SECTION Mgmt For For 162(M) CASH BONUS PLAN TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2021 AND TO RE-APPROVE THE PERFORMANCE GOALS THEREUNDER. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 934610139 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For 1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For 1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For 1G. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ Mgmt For For 1H. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For 1I. ELECTION OF DIRECTOR: K.O. MEYERS Mgmt For For 1J. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For 1K. ELECTION OF DIRECTOR: F.G. REYNOLDS Mgmt For For 1L. ELECTION OF DIRECTOR: W.G. SCHRADER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF VOTING ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 5. APPROVAL OF THE 2017 LONG TERM INCENTIVE Mgmt For For PLAN. 6. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934528502 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 22-Mar-2017 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For 1D. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1G. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For 1J. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1L. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1N. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE 162(M)-RELATED PROVISIONS Mgmt For For OF 2015 COMPANY STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934522423 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. COUGHLIN Mgmt For For SALLY W. CRAWFORD Mgmt For For SCOTT T. GARRETT Mgmt For For LAWRENCE M. LEVY Mgmt For For STEPHEN P. MACMILLAN Mgmt For For CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For AMY M. WENDELL Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND Mgmt For For RESTATED BYLAWS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934539567 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 5. INDEPENDENT BOARD CHAIRMAN. Shr Against For 6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934515377 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI Mgmt For For 1B. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For 1D. ELECTION OF DIRECTOR: GLENN S. FORBES, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN M. LACY Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN L. MORRISON Mgmt For For 1G. ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For 1J. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1L. ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES P. SNEE Mgmt For For 1N. ELECTION OF DIRECTOR: STEVEN A. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017. 3. APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE COMPANY'S 2017 ANNUAL MEETING PROXY STATEMENT. 4. VOTE ON A NON-BINDING RESOLUTION TO Mgmt 3 Years Against DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL TO REQUIRE ALL Shr Against For NON-BINDING STOCKHOLDER PROPOSALS BE DECIDED BY A SIMPLE MAJORITY OF THE VOTES CAST FOR AND AGAINST AN ITEM. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934574636 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1C. ELECTION OF DIRECTOR: SANDEEP L. MATHRANI Mgmt For For 1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES F. RISOLEO Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934533224 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 17-Apr-2017 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For 1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1I. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For 1J. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For 1K. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934538438 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1J. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. THE APPROVAL OF THE FREQUENCY WITH WHICH Mgmt 3 Years Against FUTURE SHAREHOLDER VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS WILL BE HELD. 5. STOCKHOLDER PROPOSAL ON PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934536321 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LIZABETH ARDISANA Mgmt For For ANN B. CRANE Mgmt For For ROBERT S. CUBBIN Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For GINA D. FRANCE Mgmt For For J.MICHAEL HOCHSCHWENDER Mgmt For For CHRIS INGLIS Mgmt For For PETER J. KIGHT, Mgmt For For JONATHAN A. LEVY Mgmt For For EDDIE R. MUNSON Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. ADVISORY, NON-BINDING RECOMMENDATION ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934549518 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REBECCA M. HENDERSON, Mgmt For For PHD 1B. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 1C. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK, Mgmt For For PHD 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL TWO). 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL THREE). 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL FOUR). -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934548996 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For ITW'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr Against For PRESENTED AT THE MEETING, TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934593193 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: PHILIP W. SCHILLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934600570 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIAN C. BAKER Mgmt For For JEAN-JACQUES BIENAIME Mgmt For For PAUL A. BROOKE Mgmt For For PAUL J. CLANCY Mgmt For For WENDY L. DIXON Mgmt For For PAUL A. FRIEDMAN Mgmt For For HERVE HOPPENOT Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934601736 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For 1C. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1D. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1G. ELECTION OF DIRECTOR: MYLES P. LEE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1J. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 5. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES. 6. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) 7. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934568431 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 EQUITY INCENTIVE PLAN 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS 7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934475422 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Special Meeting Date: 12-Oct-2016 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF THE THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH INCREASES THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 500,000,000 TO 1,500,000,000, AND CORRESPONDINGLY INCREASES THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT ICE IS AUTHORIZED TO ISSUE FROM 600,000,000 TO 1,600,000,000. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934566261 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN M. CAIRNS Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: DURIYA M. FAROOQUI Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1E. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For HAGUE OF RICHMOND 1F. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt Against Against 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE INTERCONTINENTAL EXCHANGE, Mgmt For For INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE Mgmt For For INTERCONTINENTAL EXCHANGE, INC. 2013 OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO ADD AN AGGREGATE ANNUAL COMPENSATION LIMIT. 6. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO UPDATE AND STREAMLINE REFERENCES TO OUR NATIONAL SECURITIES EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND THE HOLDING COMPANIES THAT CONTROL SUCH EXCHANGES, AND DELETE REFERENCES TO CERTAIN OTHER SUBSIDIARIES. 7. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AN OBSOLETE PROVISO CROSS-REFERENCING A SECTION OF OUR BYLAWS THAT WAS DELETED AFTER THE SALE OF THE EURONEXT BUSINESS IN 2014. 8. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 9. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF A REPORT ASSESSING ESG MARKET DISCLOSURE EXPECTATIONS. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: K.I. CHENAULT 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M.L. ESKEW 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: D.N. FARR 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A. GORSKY 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S.A. JACKSON 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A.N. LIVERIS 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: W.J. MCNERNEY, JR. 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: H.S. OLAYAN 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J.W. OWENS 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: V.M. ROMETTY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S. TAUREL 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: P.R. VOSER 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr Against For 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For MEETINGS 7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr For Against ACCESS BY-LAW -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934543605 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Mgmt For For 1B. ELECTION OF DIRECTOR: DR. LINDA BUCK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. EPSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For 1G. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For 1K. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2016. 4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. 5. APPROVE A FRENCH SUB-PLAN UNDER THE 2015 Mgmt For For STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934576666 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 4. A NON-BINDING VOTE ON THE FREQUENCY WITH Mgmt 3 Years Against WHICH SHAREOWNERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FUTURE YEARS 5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934509906 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. 3. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For EQUITY INCENTIVE PLAN TO (A) INCREASE THE SHARE RESERVE BY AN ADDITIONAL 23,110,386 SHARES; (B) REAPPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; AND (C) AMEND CERTAIN TERMS OF THE 2005 EQUITY INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934539884 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG H. BARRATT, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: AMAL M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEITH R. LEONARD, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. Mgmt For For 1G. ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1H. ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For 1I. ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN. 6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 934551640 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SARAH E. BESHAR Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For 1.3 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1.4 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For 1.5 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For 1.6 ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For For 1.7 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For 1.8 ELECTION OF DIRECTOR: G. RICHARD WAGONER, Mgmt For For JR. 1.9 ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2016 Mgmt For For EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. AMENDMENT OF SECOND AMENDED AND RESTATED Mgmt For For BYE-LAWS TO IMPLEMENT PROXY ACCESS AND OTHER MATTERS 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934587328 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER ALLERTON Mgmt For For 1B. ELECTION OF DIRECTOR: TED R. ANTENUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1D. ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For 1E. ELECTION OF DIRECTOR: NEIL CHATFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL F. DENINGER Mgmt For For 1H. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For HALVORSEN 1I. ELECTION OF DIRECTOR: WILLIAM L. MEANEY Mgmt For For 1J. ELECTION OF DIRECTOR: WENDY J. MURDOCK Mgmt For For 1K. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1L. ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For 2. THE APPROVAL OF AN AMENDMENT TO THE IRON Mgmt For For MOUNTAIN INCORPORATED 2014 STOCK AND CASH INCENTIVE PLAN, OR THE 2014 PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 5,000,000 FROM 7,750,000 TO 12,750,000, TO EXTEND THE TERMINATION DATE OF THE 2014 PLAN FROM JANUARY 20, 2025 TO MAY 24, 2027 AND TO PROVIDE THAT THE AGGREGATE ECONOMIC VALUE OF ALL EQUITY-BASED AND EQUITY-RELATED AWARDS GRANTED UNDER THE 2014 PLAN IN ANY CALENDAR YEAR TO ANY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT. 4. THE APPROVAL ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS OF THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. THE RATIFICATION OF THE SELECTION BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934538527 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For EDWARDSON 1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For 1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For 2. TO APPROVE THE COMPANY'S THIRD AMENDED AND Mgmt For For RESTATED MANAGEMENT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 4. FREQUENCY OF ADVISORY RESOLUTION REGARDING Mgmt 3 Years Against THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2017. 6. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For REPORTING POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934511862 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For COPPEL 1C. ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU Mgmt For For 1E. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For THOMPSON 2. TO APPROVE AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE AN AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE COMPANY'S GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934537284 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt 3 Years Against APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934523968 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: NATALIE A. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1F. ELECTION OF DIRECTOR: ALEX A. MOLINAROLI Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE Mgmt For For PEROCHENA 1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VERGNANO Mgmt For For 1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2.A TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE THE COMPANY AND/OR ANY Mgmt For For SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. 4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 7. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. 8. TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. 9. TO APPROVE THE WAIVER OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 934459315 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Special Meeting Date: 17-Aug-2016 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED, BY AND AMONG JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER PROPOSAL") 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL") 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON CONTROLS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "ADVISORY COMPENSATION PROPOSAL") -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934561665 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 5. INDEPENDENT BOARD CHAIRMAN Shr Against For 6. VESTING FOR GOVERNMENT SERVICE Shr Against For 7. CLAWBACK AMENDMENT Shr Against For 8. GENDER PAY EQUITY Shr Against For 9. HOW VOTES ARE COUNTED Shr Against For 10. SPECIAL SHAREOWNER MEETINGS Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934579573 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For 1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. STENSRUD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE JUNIPER NETWORKS, INC. 2015 EQUITY INCENTIVE PLAN. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVE A CERTIFICATE OF AMENDMENT TO THE Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 7. APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 3 Years Against OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 8. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934571250 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. DRUTEN Mgmt For For 1.3 ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For 1.7 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For OTTENSMEYER 1.8 ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF THE KANSAS CITY SOUTHERN 2017 Mgmt For For EQUITY INCENTIVE PLAN. 4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For REQUESTING AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW PROVISION. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934543061 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN BRYANT Mgmt For For STEPHANIE BURNS Mgmt For For RICHARD DREILING Mgmt For For LA JUNE M. TABRON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. APPROVAL OF THE KELLOGG COMPANY 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO AMEND PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934568467 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY Mgmt For For 1D. ELECTION OF DIRECTOR: GARY M. CROSBY Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH R. GILE Mgmt For For 1H. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD J. HIPPLE Mgmt For For 1L. ELECTION OF DIRECTOR: KRISTEN L. MANOS Mgmt For For 1M. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1N. ELECTION OF DIRECTOR: DEMOS PARNEROS Mgmt For For 1O. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 1P. ELECTION OF DIRECTOR: DAVID K. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934533832 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL D. HSU Mgmt For For 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTA S. QUARLES Mgmt For For 1K. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934551727 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY Mgmt For For 1D. ELECTION OF DIRECTOR: CONOR C. FLYNN Mgmt For For 1E. ELECTION OF DIRECTOR: JOE GRILLS Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK LOURENSO Mgmt For For 1G. ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For 1H. ELECTION OF DIRECTOR: MARY HOGAN PREUSSE Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. SALTZMAN Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES Mgmt 3 Years Against (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934558884 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. KINDER Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN J. KEAN Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY A. DANG Mgmt For For 1D. ELECTION OF DIRECTOR: TED A. GARDNER Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: GARY L. HULTQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH A. MACDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL C. MORGAN Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR C. Mgmt For For REICHSTETTER 1K. ELECTION OF DIRECTOR: FAYEZ SAROFIM Mgmt For For 1L. ELECTION OF DIRECTOR: C. PARK SHAPER Mgmt For For 1M. ELECTION OF DIRECTOR: WILLIAM A. SMITH Mgmt For For 1N. ELECTION OF DIRECTOR: JOEL V. STAFF Mgmt For For 1O. ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For 1P. ELECTION OF DIRECTOR: PERRY M. WAUGHTAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. STOCKHOLDER PROPOSAL RELATING TO A PROXY Shr For Against ACCESS BYLAW 4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON METHANE EMISSIONS 5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. STOCKHOLDER PROPOSAL RELATING TO AN Shr Against For ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934482388 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 02-Nov-2016 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934555179 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1D. ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE KOHL'S CORPORATION 2017 Mgmt For For LONG-TERM COMPENSATION PLAN. 6. SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR. Shr Against For -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934574864 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Shr For Against VOTING REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934551210 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: LLL ISIN: US5024131071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For 1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1G. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For 2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ALL PROVISIONS THAT REQUIRE MORE THAN A SIMPLE MAJORITY VOTE. 4. APPROVE THE L3 TECHNOLOGIES INC. AMENDED Mgmt For For AND RESTATED 2012 CASH INCENTIVE PLAN. 5. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 6. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 3 Years Against WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934559090 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt Against Against 1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt Against Against PH.D. 1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR. 1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For 1H. ELECTION OF DIRECTOR: RICHELLE P. PARHAM Mgmt For For 1I. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For 1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RECOMMEND BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Shr Against For REPORTS RELATED TO THE ZIKA VIRUS. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934482845 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 09-Nov-2016 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For RICK L. TSAI Mgmt For For JOHN T. DICKSON Mgmt Withheld Against GARY B. MOORE Mgmt Withheld Against 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934443413 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 26-Jul-2016 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. ANGELICA Mgmt For For CAROL ANTHONY DAVIDSON Mgmt For For BARRY W. HUFF Mgmt For For DENNIS M. KASS Mgmt For For CHERYL GORDON KRONGARD Mgmt For For JOHN V. MURPHY Mgmt For For JOHN H. MYERS Mgmt For For W. ALLEN REED Mgmt For For MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt For For JOSEPH A. SULLIVAN Mgmt For For 2. RE-APPROVAL OF THE LEGG MASON, INC. 1996 Mgmt For For EQUITY INCENTIVE PLAN. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934551044 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For 1C. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For 1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For 1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. AN ADVISORY VOTE CONCERNING THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION TO BE HELD EVERY. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934533678 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt Withheld Against THERON I. "TIG" GILLIAM Mgmt Withheld Against SHERRILL W. HUDSON Mgmt Withheld Against SIDNEY LAPIDUS Mgmt For For TERI P. MCCLURE Mgmt Withheld Against STUART MILLER Mgmt For For ARMANDO OLIVERA Mgmt For For DONNA SHALALA Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 934603211 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LUK ISIN: US5272881047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For 1D ELECTION OF DIRECTOR: W. PATRICK CAMPBELL Mgmt For For 1E ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD B. HANDLER Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT E. JOYAL Mgmt For For 1H ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For 1J ELECTION OF DIRECTOR: STUART H. REESE Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH S. STEINBERG Mgmt For For 02 APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 03 VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON THE APPROVAL OF EXECUTIVE COMPENSATION. 04 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934530999 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Special Meeting Date: 16-Mar-2017 Ticker: LVLT ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER PROPOSAL. PROPOSAL TO ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT TO WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER. 2. COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, Mgmt For For ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE Mgmt For For THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934580158 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LVLT ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JEFF K. STOREY Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN T. CLONTZ Mgmt For For 1E. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1G. ELECTION OF DIRECTOR: SPENCER B. HAYS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL J. MAHONEY Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN W. MOONEY Mgmt For For 1J. ELECTION OF DIRECTOR: PETER SEAH LIM HUAT Mgmt For For 1K. ELECTION OF DIRECTOR: PETER VAN OPPEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER EXECUTIVE COMPENSATION. 3. TO APPROVE A PROPOSAL OF THE FREQUENCY IN Mgmt 3 Years Against WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934572098 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For III 1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For 1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 3 Years Against THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE ADVISORY RESOLUTIONS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5A. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE VOTING RIGHTS OF PREFERRED STOCK, PROHIBITIONS REGARDING SHARES OF STOCK IN OUR SUBSIDIARY AND FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS. 5B. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: THE REMOVAL OF DIRECTORS. 5C. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE STANDARDS APPLICABLE TO CERTAIN PROVISIONS: CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 934483203 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 18-Oct-2016 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER BY AND AMONG LINEAR TECHNOLOGY CORPORATION, ANALOG DEVICES, INC. AND TAHOE ACQUISITION CORP. 2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 4. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For OF THE COMPENSATION (OTHER THAN COMPENSATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER) OF LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LINEAR TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2017. 6. APPROVAL OF THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3A. ELECTION OF DIRECTOR: ROBERT H. SWANSON, Mgmt For For JR. 3B. ELECTION OF DIRECTOR: LOTHAR MAIER Mgmt For For 3C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS Mgmt For For 3D. ELECTION OF DIRECTOR: JOHN J. GORDON Mgmt For For 3E. ELECTION OF DIRECTOR: DAVID S. LEE Mgmt For For 3F. ELECTION OF DIRECTOR: RICHARD M. MOLEY Mgmt For For 3G. ELECTION OF DIRECTOR: THOMAS S. VOLPE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934551436 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Mgmt For For AHLUWALIA 1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. HANSER Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For 1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For IV 1J. ELECTION OF DIRECTOR: DOMINICK ZARCONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934547704 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1H. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) 4. ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES Mgmt 3 Years Against ON SAY-ON-PAY 5. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For CORPORATION ADOPT THE HOLY LAND PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934552957 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For 1H. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1J. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For 1N. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION 3. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934594412 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt Withheld Against ANGELA F. BRALY Mgmt For For SANDRA B. COCHRAN Mgmt For For LAURIE Z. DOUGLAS Mgmt For For RICHARD W. DREILING Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For JAMES H. MORGAN Mgmt For For ROBERT A. NIBLOCK Mgmt For For BERTRAM L. SCOTT Mgmt For For ERIC C. WISEMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE LOWE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. PROPOSAL REGARDING THE FEASIBILITY OF Shr Against For SETTING RENEWABLE ENERGY SOURCING TARGETS. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934615002 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN Mgmt For For 1C. ELECTION OF DIRECTOR: LINCOLN BENET Mgmt For For 1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER Mgmt For For 1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1J. ELECTION OF DIRECTOR: BRUCE A. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER Mgmt For For 2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR 2016. 3. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD. 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD. 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2016 FISCAL YEAR. 8. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION. 9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against THE SAY-ON-PAY VOTE. 10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT Mgmt For For BOARD TO CONDUCT SHARE REPURCHASES. 11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For FOR PURPOSES OF SECTION162(M). -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934543352 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T. J . CUNNINGHAM III Mgmt For For GARY N. GEISEL Mgmt For For RICHARD A. GROSSI Mgmt For For JOHN D. HAWKE, JR. Mgmt For For NEWTON P.S. MERRILL Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For DENIS J. SALAMONE Mgmt For For DAVID S. SCHARFSTEIN Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934575664 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: JEFF GENNETTE Mgmt For For 1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For 1G. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1K. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For 2. THE PROPOSED RATIFICATION OF THE AUDIT Mgmt For For COMMITTEE'S APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF THE Mgmt 3 Years Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. RE-APPROVAL OF THE SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934522891 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt For For 1G. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt Abstain Against 1H. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For 1I. ELECTION OF DIRECTOR: KNEELAND C. Mgmt For For YOUNGBLOOD, M.D. 1J. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For RE-APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 5. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 6A. AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). 6B. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). 7. APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For (SPECIAL RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934586504 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAURDIE E. BANISTER, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. J. PHELPS Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934543186 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: STEVEN A. Mgmt For For DAVIS 1B. ELECTION OF CLASS III DIRECTOR: GARY R. Mgmt For For HEMINGER 1C. ELECTION OF CLASS III DIRECTOR: J. MICHAEL Mgmt For For STICE 1D. ELECTION OF CLASS III DIRECTOR: JOHN P. Mgmt For For SURMA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF 162(M)-RELATED PROVISIONS OF Mgmt For For THE AMENDED AND RESTATED MARATHON PETROLEUM CORPORATION 2012 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL SEEKING VARIOUS Shr Against For DISCLOSURES RESPECTING ENVIRONMENTAL AND HUMAN RIGHTS DUE DILIGENCE. 6. SHAREHOLDER PROPOSAL SEEKING Shr Against For CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN. 7. SHAREHOLDER PROPOSAL SEEKING SIMPLE Shr For Against MAJORITY VOTE PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934571705 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For HENDERSON 1F. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1N. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. RECOMMENDATION TO ADOPT HOLY LAND Shr Against For PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934559317 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For 1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES Shr Against For -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934601700 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SUE W. COLE Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL J. QUILLEN Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN J. KORALESKI Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, Mgmt For For JR. 2. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. 4. SELECTION, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against OF THE FREQUENCY OF FUTURE SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr For Against DIRECTORS TO ADOPT A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934576731 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEITH J. ALLMAN Mgmt For For 1B. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For O'HERLIHY 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934614935 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For 2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934571159 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For FERGUSSON 1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For GEORGIADIS 1E. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1G. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1H. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN Mgmt For For AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934584168 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For 1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN. 5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr Against For ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PROPERLY PRESENTED. 10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED. 11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED. 12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934453919 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2016 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For OF EQUITY AWARDS. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934616446 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Special Meeting Date: 31-May-2017 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 10, 2017, AMONG MEAD JOHNSON NUTRITION COMPANY (THE "COMPANY"), RECKITT BENCKISER GROUP PLC AND MARIGOLD MERGER SUB, INC., AS MAY BE AMENDED FROM TIME 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL"). 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE PAYMENT OF CERTAIN COMPENSATION AND BENEFITS TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, WHICH THEY WILL OR MAY BE ENTITLED TO RECEIVE FROM THE COMPANY (OR ITS SUCCESSOR) AND AS A CONSEQUENCE OF THE MERGER (THE "MERGER-RELATED COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934492113 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". 5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934581439 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934609011 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For 1D. ELECTION OF DIRECTOR: R. GLENN HUBBARD, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1K. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934546409 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD FRANCIS Mgmt For For 1.6 ELECTION OF DIRECTOR: CONSTANCE L. HARVEY Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1.8 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES TO APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934452448 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 04-Aug-2016 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL KORS Mgmt For For 1B. ELECTION OF DIRECTOR: JUDY GIBBONS Mgmt For For 1C. ELECTION OF DIRECTOR: JANE THOMPSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934458781 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 15-Aug-2016 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1.2 ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1.4 ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO RE-APPROVE MICROCHIP'S Mgmt For For EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934511177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 18-Jan-2017 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO APPROVE OUR AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE ADOPTION OF OUR SECTION 382 Mgmt For For RIGHTS AGREEMENT. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2016 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For PROXY ACCESS BYLAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934599741 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RUSSELL R. FRENCH Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA MCGURK Mgmt For For 1H. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For 1J. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1K. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID P. STOCKERT Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934569041 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MR. ILL Mgmt For For 1.2 ELECTION OF DIRECTOR: MR. LORBERBAUM Mgmt For For 1.3 ELECTION OF DIRECTOR: DR. SMITH BOGART Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF MOHAWK INDUSTRIES, INC. 2017 Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934577098 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER G. EATON Mgmt For For CHARLES M. HERINGTON Mgmt For For H. SANFORD RILEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934563900 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. Mgmt For For VAN BOXMEER 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: REPORT ON Shr Against For NON-RECYCLABLE PACKAGING. 6. SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO Shr Against For PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934502697 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Special Meeting Date: 13-Dec-2016 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934514010 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DWIGHT M. "MITCH" Mgmt For For BARNS 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1G. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1I. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1J. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, Mgmt For For PH.D. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF PERFORMANCE GOALS UNDER, AND AN Mgmt For For AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934476359 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Special Meeting Date: 11-Oct-2016 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 240,000,000 SHARES TO 1,250,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934613870 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 19-Jun-2017 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For MARK J. HALL Mgmt For For NORMAN C. EPSTEIN Mgmt Withheld Against GARY P. FAYARD Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt Withheld Against HAROLD C. TABER, JR. Mgmt Withheld Against KATHY N. WALLER Mgmt For For MARK S. VIDERGAUZ Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE MONSTER BEVERAGE Mgmt For For CORPORATION 2017 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt 3 Years Against ADVISORY BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY ACCESS" BYLAW. 7. STOCKHOLDER PROPOSAL REGARDING A Shr Against For SUSTAINABILITY REPORT RELATED TO KEY ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS AND OPPORTUNITIES INCLUDING AN ANALYSIS OF MATERIAL WATER-RELATED RISKS. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934543035 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For JR., PH.D 1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934579458 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS M. NALLY Mgmt For For 1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 4. TO VOTE ON THE FREQUENCY OF HOLDING A Mgmt 3 Years Against NONBINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 5. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND TO EXTEND THE TERM 6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES 7. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 8. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934555004 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH D. DENMAN Mgmt For For 1C. ELECTION OF DIRECTOR: EGON P. DURBAN Mgmt For For 1D. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY K. MONDRE Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For 1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL RE: LOBBYING Shr Against For DISCLOSURE. 6. STOCKHOLDER PROPOSAL RE: ETHICAL Shr Against For RECRUITMENT IN GLOBAL SUPPLY CHAINS. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934549809 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T.J. COLLINS Mgmt For For 1B. ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For 1C. ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For 1D. ELECTION OF DIRECTOR: L.R. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: R.W. JENKINS Mgmt For For 1F. ELECTION OF DIRECTOR: E.W. KELLER Mgmt For For 1G. ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For 1H. ELECTION OF DIRECTOR: W. MIROSH Mgmt For For 1I. ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For 1J. ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For 1K. ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For 1L. ELECTION OF DIRECTOR: L.A. SUGG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE THE PROPOSED 2012 LONG-TERM Mgmt For For INCENTIVE PLAN PERFORMANCE METRICS. 5. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934641134 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For 1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt Against Against 1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt For For CINDRICH 1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For 1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt Against Against 1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For 1I. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt Against Against 1J. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt Against Against VANDERVEEN, PH.D., R.PH. 1K. ELECTION OF DIRECTOR: SJOERD S. VOLLEBREGT Mgmt For For 2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR Mgmt For For FISCAL YEAR 2016 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 4. INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. Mgmt For For FOR THE AUDIT OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR 2017 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (THE "SAY-ON-PAY VOTE") 6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For SAY-ON-PAY VOTE 7. AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934564041 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELISSA M. ARNOLDI Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1D. ELECTION OF DIRECTOR: ADENA T. FRIEDMAN Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. KLOET Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1I. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 5. A STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO Shr Against For ACT BY WRITTEN CONSENT" -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934571286 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1D. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1G. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 5. APPROVE STOCKHOLDER PROPOSAL REGARDING Shr For For PROXY ACCESS -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 934581542 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM M. Mgmt For For DIEFENDERFER, III 1D. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1E. ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. REMONDI Mgmt For For 1H. ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID L. YOWAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934465445 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 15-Sep-2016 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1D. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt For For AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 4,300,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 2,500,000 SHARES OF COMMON STOCK. 4. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2017. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934599830 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REED HASTINGS Mgmt Withheld Against JAY HOAG Mgmt Withheld Against A. GEORGE (SKIP) BATTLE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES Mgmt 3 Years Against ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. 9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING. 10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 Shr For Against OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934564750 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934568912 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER B. PLANK Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For 1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 1I. ELECTION OF DIRECTOR: J. KENT WELLS Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 3 Years Against FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES. 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2017. 5. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For COMPANY 2017 OMNIBUS INCENTIVE PLAN. 6. APPROVAL OF MATERIAL TERMS OF THE 2017 Mgmt For For OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 7. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For COMPANY AMENDED AND RESTATED 2010 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934535622 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G.H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For 1C. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For 1D. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1E. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1F. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1G. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For 1H. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1I. ELECTION OF DIRECTOR: J. NELSON Mgmt For For 1J. ELECTION OF DIRECTOR: J.M. QUINTANA Mgmt For For 2. RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For RISK ASSESSMENT. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 934491440 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: NWS ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt For For 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. THOMSON Mgmt For For 1D. ELECTION OF DIRECTOR: JOSE MARIA AZNAR Mgmt Against Against 1E. ELECTION OF DIRECTOR: NATALIE BANCROFT Mgmt Against Against 1F. ELECTION OF DIRECTOR: PETER L. BARNES Mgmt Against Against 1G. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt Against Against 1H. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For 1J. ELECTION OF DIRECTOR: ANA PAULA PESSOA Mgmt For For 1K. ELECTION OF DIRECTOR: MASROOR SIDDIQUI Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ELIMINATION OF THE COMPANY'S DUAL CLASS Shr For Against CAPITAL STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934566867 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. NON-BINDING ADVISORY VOTE ON WHETHER Mgmt 3 Years Against NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS 5. APPROVAL OF THE NEXTERA ENERGY, INC. 2017 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK PLAN 6. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTIONS DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934570979 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MITCH BARNS Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1E. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID RAWLINSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1I. ELECTION OF DIRECTOR: LAUREN ZALAZNICK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK Mgmt For For STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. 5. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. 6. TO DETERMINE ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934466687 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 22-Sep-2016 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For MICHELLE A. PELUSO Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For ADVISORY VOTE. 3. TO APPROVE AN AMENDMENT TO THE NIKE, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934568289 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For 1B. ELECTION OF DIRECTOR: PETER A. ALTABEF Mgmt For For 1C. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH HAMROCK Mgmt For For 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934535660 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID L. STOVER Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. 3. TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE 2017 LONG-TERM INCENTIVE Mgmt For For PLAN. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REQUESTING A PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934559052 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For 1C. ELECTION OF DIRECTOR: TANYA L. DOMIER Mgmt For For 1D. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1F. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION: SAY ON PAY. 4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE NORDSTROM, INC. 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934551397 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1J. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 4. FREQUENCY OF ADVISORY RESOLUTION ON Mgmt 3 Years Against EXECUTIVE COMPENSATION, EVERY -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934542918 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL G. O'GRADY Mgmt For For 1F. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. RICHARDS Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID H. B. SMITH, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt For For III 1M. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY AN ADVISORY VOTE, ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE CORPORATION SHOULD HOLD ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE NORTHERN TRUST CORPORATION Mgmt For For 2017 LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934559862 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. ELECTION OF DIRECTOR: MARK A. WELSH III Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934546738 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Mgmt Against Against 1B. ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE S. COBEN Mgmt For For 1D. ELECTION OF DIRECTOR: TERRY G. DALLAS Mgmt For For 1E. ELECTION OF DIRECTOR: MAURICIO GUTIERREZ Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL W. HOBBY Mgmt For For 1H. ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Mgmt For For 1I. ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For 1J. ELECTION OF DIRECTOR: BARRY T. SMITHERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: C. JOHN WILDER Mgmt For For 1M. ELECTION OF DIRECTOR: WALTER R. YOUNG Mgmt For For 2. TO ADOPT THE NRG ENERGY, INC. AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN. 3. TO ADOPT THE NRG ENERGY, INC. AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 7. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For DISCLOSURE OF POLITICAL EXPENDITURES, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934556828 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. DEMPSEY Mgmt For For JOHN J. FERRIOLA Mgmt For For GREGORY J. HAYES Mgmt For For VICTORIA F. HAYNES PH.D Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For LAURETTE T. KOELLNER Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION IN 2016 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Against For LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For GAS (GHG) EMISSIONS -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934585540 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For 1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For 1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For 1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For 1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For 2. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE FREQUENCY OF HOLDING A VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934560930 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For 1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For WOOTEN 1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SAY ON PAY VOTES. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Shr Against For SHAREOWNER MEETINGS." -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934559331 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI HOLLUB Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1I. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS 5. CLIMATE CHANGE ASSESSMENT REPORT Shr For Against 6. LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER Shr Against For MEETINGS 7. METHANE EMISSIONS AND FLARING TARGETS Shr Against For 8. POLITICAL CONTRIBUTIONS AND EXPENDITURES Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934588926 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1H. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1L. ELECTION OF DIRECTOR: VALERIE M. WILLIAMS Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934591315 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN L. DERKSEN Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL J. LARSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For 1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For 1K. ELECTION OF DIRECTOR: TERRY K. SPENCER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ONEOK, INC.'S INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31 2017. 3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING THE ADVISORY SHAREHOLDER VOTE ON ONEOK'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934636309 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF ONEOK, INC. ("ONEOK") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 31, 2017, BY AND AMONG ONEOK, NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. AND ONEOK PARTNERS GP, L.L.C. 2. TO APPROVE AN AMENDMENT OF ONEOK'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,200,000,000. 3. TO APPROVE THE ADJOURNMENT OF THE ONEOK Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934483556 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934543136 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: BETH E. FORD Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: KIRK S. Mgmt For For HACHIGIAN 1C. ELECTION OF CLASS I DIRECTOR: RODERICK C. Mgmt For For MCGEARY 1D. ELECTION OF CLASS I DIRECTOR: MARK A. Mgmt For For SCHULZ 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For COMPENSATION VOTES 4. STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against SUPERMAJORITY VOTING 5. STOCKHOLDER PROPOSAL TO PROVIDE PROXY Shr For Against ACCESS -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934486348 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For 1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For 2. APPROVAL TO AMEND OUR CODE OF REGULATIONS Mgmt For For TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER BUSINESS AT SHAREHOLDER MEETINGS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 4. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2016 OMNIBUS STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934462540 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 12-Sep-2016 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT P. ANDERSON Mgmt For For JOHN D. BUCK Mgmt For For JODY H. FERAGEN Mgmt For For SARENA S. LIN Mgmt For For ELLEN A. RUDNICK Mgmt For For NEIL A. SCHRIMSHER Mgmt For For LES C. VINNEY Mgmt For For JAMES W. WILTZ Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934477793 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2016 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934589512 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: BELINDA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF STOCKHOLDERS WHO MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE THEIR HOLDINGS FROM 15 TO 20. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For WRITTEN CONSENT WITHOUT A MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A Shr Against For SUSTAINABILITY REPORT. 7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" Shr Against For GREENHOUSE GAS EMISSIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934545483 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 1L. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 5. TO AUTHORIZE THE PRICE RANGE AT WHICH Mgmt For For PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL RESOLUTION) 6. TO APPROVE AMENDMENTS TO PENTAIR PLC'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934536395 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: COLLIN P. BARON Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN T. BOTTOMLEY Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE P. CARTER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JOHN K. DWIGHT Mgmt For For 1G. ELECTION OF DIRECTOR: JERRY FRANKLIN Mgmt For For 1H. ELECTION OF DIRECTOR: JANET M. HANSEN Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY MCALLISTER Mgmt For For 1J. ELECTION OF DIRECTOR: MARK W. RICHARDS Mgmt For For 1K. ELECTION OF DIRECTOR: KIRK W. WALTERS Mgmt For For 2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVE (NON-BINDING) THE FREQUENCY WITH Mgmt 3 Years Against WHICH THE COMPANY IS TO HOLD THE ADVISORY NON-BINDING VOTE RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE PEOPLE'S UNITED FINANCIAL, INC. Mgmt For For SHORT- TERM INCENTIVE PLAN. 5. APPROVE THE AMENDMENTS TO AND RESTATEMENT Mgmt For For OF THE PEOPLE'S UNITED FINANCIAL, INC. 2014 LONG- TERM INCENTIVE PLAN. 6. APPROVE THE MANAGEMENT PROPOSAL TO AMEND Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION TO CORRESPOND WITH THE COMPANY'S RECENTLY AMENDED BYLAWS. 7. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934545419 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 5. REPORT REGARDING PESTICIDE POLLUTION. Shr Against For 6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934536408 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL R. CHAPIN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1D. ELECTION OF DIRECTOR: SYLVIE GREGOIRE, Mgmt For For PHARMD 1E. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK WITNEY, PHD Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934540798 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt Against Against 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For LAND PRINCIPLES 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREOWNER MEETINGS 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934592937 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: JEH C. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: GEISHA J. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF Shr Against For CHARITABLE GIVING PROGRAM -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For PLAN 5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS 6. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For POLICY 8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934545661 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For 1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934560954 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. BRANDT Mgmt For For DENIS A. CORTESE, M.D. Mgmt For For RICHARD P. FOX Mgmt For For MICHAEL L. GALLAGHER Mgmt For For R.A. HERBERGER, JR. PHD Mgmt For For DALE E. KLEIN, PH.D. Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For BRUCE J. NORDSTROM Mgmt For For PAULA J. SIMS Mgmt For For DAVID P. WAGENER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE 2017 PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. VOTE ON RE-APPROVAL OF THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER, AND APPROVAL OF AN AMENDMENT TO, THE 2012 LONG-TERM INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934570210 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For 1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN Mgmt For For 1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE REGARDING FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL RELATING TO A Shr Against For SUSTAINABILITY REPORT -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934533147 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934568342 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1G. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For LIMA 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES 4. APPROVE AMENDED AND RESTATED 2012 STOCK Mgmt For For INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREOWNER PROPOSAL - PUBLISH ASSESSMENT OF Shr Against For IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES SEEKING TO LIMIT GLOBAL WARMING -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934540899 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1E. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. TO RECOMMEND, ON AN ADVISORY AND Mgmt 3 Years Against NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934571200 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1B. ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT M. MILLS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934549164 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1C. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1D. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1E. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVIER PIANI Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR 2016 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934568479 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1D. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1E. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1F. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY. Mgmt 3 Years Against 5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934544140 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1B. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For 1D. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H. ELECTION OF DIRECTOR: HAK CHEOL (H.C.) SHIN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1J. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934538919 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR Mgmt For For 1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For 1D. ELECTION OF TRUSTEE: LESLIE S. HEISZ Mgmt For For 1E. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For 1F. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For 1G. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For 1H. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For 1I. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934549758 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1E. ELECTION OF DIRECTOR: JOSHUA GOTBAUM Mgmt For For 1F. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1G. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For 1H. ELECTION OF DIRECTOR: RYAN R. MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK J. O'LEARY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. PESHKIN Mgmt For For 1K. ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM J. PULTE Mgmt Against Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934624277 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXCUTIVE COMPENSATION. 4. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934452462 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 03-Aug-2016 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH G. QUINSEY Mgmt For For ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For JEFFERY R. GARDNER Mgmt For For CHARLES SCOTT GIBSON Mgmt For For JOHN R. HARDING Mgmt For For DAVID H. Y. HO Mgmt For For RODERICK D. NELSON Mgmt For For DR. WALDEN C. RHINES Mgmt For For WALTER H. WILKINSON, JR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 3. TO REAPPROVE THE QORVO, INC. CASH BONUS Mgmt For For PLAN, PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934522435 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For VINCIQUERRA 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934583863 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY Mgmt For For 1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For 1E. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1I. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON QUANTA'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934561449 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL, PH. Mgmt For For D. 1B. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For M.D., PH. D. 1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For PH. D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH. Mgmt For For D. 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT 3. AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY Mgmt 3 Years Against OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 934454909 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 11-Aug-2016 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK A. BENNACK, JR. Mgmt Withheld Against JOEL L. FLEISHMAN Mgmt Withheld Against HUBERT JOLY Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2016 PROXY STATEMENT. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2010 LONG- TERM STOCK INCENTIVE PLAN (THE "2010 STOCK INCENTIVE PLAN") TO INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR AWARD GRANTS UNDER THE 2010 STOCK INCENTIVE PLAN FROM 6,062,518 SHARES TO 6,972,518 SHARES AND RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 STOCK INCENTIVE PLAN TO EXTEND THE FIVE-YEAR PERIOD FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934470713 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Special Meeting Date: 15-Sep-2016 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF RANGE Mgmt For For RESOURCES CORPORATION COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO MEMORIAL RESOURCE DEVELOPMENT CORP. STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 15, 2016, BY AND AMONG RANGE RESOURCES .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE THE ADJOURNMENT OF THE RANGE Mgmt For For RESOURCES CORPORATION SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE RANGE STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934578571 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. INNAMORATI Mgmt For For 1G. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For 1H. ELECTION OF DIRECTOR: GREG G. MAXWELL Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1J. ELECTION OF DIRECTOR: STEFFEN E. PALKO Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 2. A NON-BINDING PROPOSAL TO APPROVE THE Mgmt For For COMPENSATION PHILOSOPHY, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A NON-BINDING PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. STOCKHOLDER PROPOSAL - REQUESTING Shr Against For PUBLICATION OF A POLITICAL SPENDING REPORT. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934602029 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. WINNEFELD, Mgmt For For JR. 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE RAYTHEON 2017 INCENTIVE Mgmt For For PLAN FOR SECTION 162(M) PURPOSES 5. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934558442 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. CASE Mgmt For For 1C. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt For For 1D. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN E. STERRETT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES BY STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934455278 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 11-Aug-2016 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1B. ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1F. ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1I. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION 4. TO APPROVE RED HAT'S 2016 PERFORMANCE Mgmt For For COMPENSATION PLAN 5. TO APPROVE RED HAT'S 2016 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934545673 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH AZRACK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND L. BANK Mgmt For For 1D. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For 1E. ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP Mgmt For For 1F. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For 1G. ELECTION OF DIRECTOR: CHAIM KATZMAN Mgmt For For 1H. ELECTION OF DIRECTOR: PETER LINNEMAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. SCHWEITZER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS G. WATTLES Mgmt For For 2. WHETHER AN ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION WILL OCCUR EVERY 1, 2 OR 3 YEARS. 3. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2016. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934607245 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Mgmt For For 1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt For For 1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED REGENERON PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For EXECUTIVE COMPENSATION. 5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934537486 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1C. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1D. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 1N. ELECTION OF DIRECTOR: JOSE S. SUQUET Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934562061 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt For For 1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HANDLEY Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER M. KIRK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1G. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For 1J. ELECTION OF DIRECTOR: SANDRA M. VOLPE Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934596163 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD M. MESSMER, JR. Mgmt For For MARC H. MORIAL Mgmt For For BARBARA J. NOVOGRADAC Mgmt For For ROBERT J. PACE Mgmt For For FREDERICK A. RICHMAN Mgmt For For M. KEITH WADDELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934515050 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR STEVEN R. KALMANSON Mgmt For For JAMES P. KEANE Mgmt For For BLAKE D. MORET Mgmt For For DONALD R. PARFET Mgmt For For THOMAS W. ROSAMILIA Mgmt For For B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934513450 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 02-Feb-2017 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A. DAVIS Mgmt For For R.E. EBERHART Mgmt For For D. LILLEY Mgmt For For 2. FOR A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. FOR A NON-BINDING RESOLUTION TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. FOR THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934529338 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Special Meeting Date: 09-Mar-2017 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ISSUANCE OF ROCKWELL COLLINS, Mgmt For For INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL"). 2. APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For ROCKWELL COLLINS, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934622893 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY WOODS BRINKLEY Mgmt For For JOHN F. FORT, III Mgmt For For BRIAN D. JELLISON Mgmt For For ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For LAURA G. THATCHER Mgmt For For RICHARD F. WALLMAN Mgmt Withheld Against CHRISTOPHER WRIGHT Mgmt For For 2. TO CONSIDER, ON A NON-BINDING ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934571779 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For 1B. ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For 1E. ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For 2. TO APPROVE ADOPTION OF THE ROSS STORES, Mgmt For For INC. 2017 EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE VOTES ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934578127 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1D. ELECTION OF DIRECTOR: MARITZA G. MONTIEL Mgmt For For 1E. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1I. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For 1J. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt Against Against 1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: ARNE ALEXANDER Mgmt For For WILHELMSEN 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 934550080 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For 1B. ELECTION OF DIRECTOR: L. PATRICK HASSEY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL F. HILTON Mgmt For For 1D. ELECTION OF DIRECTOR: TAMARA L. LUNDGREN Mgmt For For 1E. ELECTION OF DIRECTOR: ABBIE J. SMITH Mgmt For For 1F. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. A SHAREHOLDER PROPOSAL TO PERMIT Shr Against For SHAREHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934544582 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARCO ALVERA Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: STEPHANIE C. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For 1F. ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA R. MORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934606178 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For 1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For 1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For 2. APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE Mgmt For For PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY 37 MILLION SHARES. 3. APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY 8 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 7. A STOCKHOLDER PROPOSAL REQUESTING, ON AN Shr For Against ADVISORY BASIS, ACTION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934563431 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F.A.V. CECIL Mgmt For For D. MAYBANK HAGOOD Mgmt For For ALFREDO TRUJILLO Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO Mgmt For For ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt Against Against DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. 5. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. 7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934558529 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: SNI ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JARL MOHN Mgmt Withheld Against NICHOLAS B. PAUMGARTEN Mgmt For For JEFFREY SAGANSKY Mgmt For For RONALD W. TYSOE Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934477022 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 19-Oct-2016 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For 1G. ELECTION OF DIRECTOR: DR. DAMBISA F. MOYO Mgmt Against Against 1H. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For 2. TO APPROVE, IN AN ADVISORY, NON-BINDING Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE SEAGATE TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO APPROVE THE RULES OF THE SEAGATE Mgmt For For TECHNOLOGY PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN FOR SHARE AWARDS GRANTED TO PARTICIPANTS IN FRANCE. 5. TO RATIFY, IN AN ADVISORY, NON-BINDING Mgmt For For VOTE, THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 6A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL RESOLUTION) 6B. TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL RESOLUTION) 7A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED DIRECTOR ELECTION. (SPECIAL RESOLUTION) 7B. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) 8. TO GRANT THE BOARD THE AUTHORITY TO ISSUE Mgmt For For SHARES UNDER IRISH LAW. 9. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. (SPECIAL RESOLUTION) 10. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934574852 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 2 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For DIRECTOR. 3 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For 4 ELECTION OF HENRY R. KEIZER AS A DIRECTOR. Mgmt For For 5 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For DIRECTOR. 6 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For 7 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For DIRECTOR. 8 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For DIRECTOR. 9 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For DIRECTOR. 10 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For DIRECTOR. 11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 12 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 13 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934558531 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRES CONESA Mgmt For For 1D. ELECTION OF DIRECTOR: MARIA CONTRERAS-SWEET Mgmt For For 1E. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1L. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF HOW OFTEN SHAREHOLDERS Mgmt 3 Years Against WILL VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934622879 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For 1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For 1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For 1H. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN TILZER Mgmt For For 1K. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For 1L. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For 2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY OF THE SAY-ON-PAY VOTE (THE "SAY-ON-FREQUENCY" VOTE). -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934555612 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934586643 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For 1B ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1C ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For 1D ELECTION OF DIRECTOR: LIAM K. GRIFFIN Mgmt For For 1E ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1G ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For 1H ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For 02 TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 934622831 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BETSY ATKINS Mgmt For For 1B. ELECTION OF DIRECTOR: MARC HOLLIDAY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN S. LEVY Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDMENT OF OUR ARTICLES OF Mgmt For For RESTATEMENT TO EFFECT THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, WHETHER AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 6. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING SETTING TARGET AMOUNTS OF CEO COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934544366 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID C. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For 1E. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1G. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For 1H. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For 1I. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. ADVISORY VOTE RELATED TO THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934588851 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 934584702 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For 1C. ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For 1E. ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY W. RATHERT Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. WAY Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE SAY-ON-PAY VOTES. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM. 6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING VOTING STANDARDS. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 934503776 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Special Meeting Date: 15-Dec-2016 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 934486110 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND VAULT MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND ADOPT THE PLAN OF MERGER (AS SUCH TERM IS DEFINED IN SECTION 302A.611 OF THE MINNESOTA BUSINESS CORPORATION ACT) CONTAINED THEREIN. 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT AND PLAN OF MERGER. 3A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 3B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 3C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For 4. ADVISORY VOTE TO APPROVE THE 2015 Mgmt For For COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 Mgmt For For STOCK INCENTIVE PLAN. 6. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE MEDICAL'S BOARD OF DIRECTORS. 7. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S Mgmt For For BYLAWS TO IMPLEMENT PROXY ACCESS. 8. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ST. JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 9. TO ADJOURN THE SHAREHOLDERS' MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT. 10. TO IMPLEMENT A SHAREHOLDER PROPOSAL Shr For Against REGARDING SUPERMAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934535088 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREA J. AYERS Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: CARLOS M. CARDOSO Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA A. CREW Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL D. HANKIN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. LOREE Mgmt For For 1I. ELECTION OF DIRECTOR: MARIANNE M. PARRS Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 2. APPROVE 2017 MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 934605330 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For 1B. ELECTION OF DIRECTOR: CURTIS FEENY Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL-HENRI FERRAND Mgmt For For 1D. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1F. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1I. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. 4. PROPOSAL TO APPROVE STAPLES' AMENDED AND Mgmt For For RESTATED EXECUTIVE OFFICER INCENTIVE PLAN. 5. RATIFICATION OF AUDIT COMM. SELECTION OF Mgmt For For ERNST & YOUNG LLP AS STAPLES' INDEP. REGISTERED PUBLIC ACCTG. FIRM FOR FY 2017 -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934524996 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 22-Mar-2017 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For 1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. AMEND PROXY ACCESS BYLAW. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934574193 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For 1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: S. O'SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY ADVISORY PROPOSAL, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE 2017 STOCK INCENTIVE PLAN. Mgmt For For 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934588142 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT S. MURLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE 6. APPROVAL OF THE STERICYCLE, INC. 2017 Mgmt For For LONG-TERM INCENTIVE PLAN 7. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr Against For PROXY ACCESS REFORM" 8. STOCKHOLDER PROPOSAL ON THE VESTING OF Shr Against For EQUITY AWARDS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934547956 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For 1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For (LEAD INDEPENDENT DIRECTOR) 1F. ELECTION OF DIRECTOR: KEVIN A. Mgmt For For LOBO(CHAIRMAN OF THE BOARD) 1G. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1H. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt Against Against 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE THE 2011 LONG-TERM INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED. 4. APPROVE THE 2011 PERFORMANCE INCENTIVE Mgmt For For AWARD PLAN, AS AMENDED AND RESTATED. 5. APPROVE THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED AND RESTATED. 6. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. 7. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 8. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934537121 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934479052 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 01-Nov-2016 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3 AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED. 4 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934572808 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt For For 1B. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE Mgmt For For 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVE THE ADOPTION OF THE AMENDMENT TO Mgmt For For THE SYNCHRONY FINANCIAL 2014 LONG-TERM INCENTIVE PLAN AND RE-APPROVAL OF PERFORMANCE MEASURES 4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017 -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934486920 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1C. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1E. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For 1H. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1K. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 1N. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2016 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REGARDING A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934540748 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 1L. ELECTION OF DIRECTOR: SANDRA S. WIJNBERG Mgmt For For 1M. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, THE FREQUENCY OF VOTING BY THE STOCKHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO REAPPROVE THE MATERIAL TERMS AND Mgmt For For PERFORMANCE CRITERIA FOR GRANTS OF QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 LONG-TERM INCENTIVE PLAN. 5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt For For EQUITY PLAN. 6. TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, WHICH INCLUDES THE ESTABLISHMENT OF A SHARE POOL OF 3,000,000 SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES. 7. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 8. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO CLIMATE CHANGE. 9. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO EXECUTIVE COMPENSATION. 10. STOCKHOLDER PROPOSAL FOR A REPORT ON Shr Against EMPLOYEE DIVERSITY AND RELATED POLICIES AND PROGRAMS. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934609770 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For 1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1K. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1L. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES. 5. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934532690 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For 1B. ELECTION OF DIRECTOR: TERRENCE R. CURTIN Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL A. ("JOHN") Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1F. ELECTION OF DIRECTOR: YONG NAM Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 1I. ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For 1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 3A. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBERS OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 4. TO ELECT DR. RENE SCHWARZENBACH, OF PROXY Mgmt For For VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2018 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING 5.1 TO APPROVE THE 2016 ANNUAL REPORT OF TE Mgmt For For CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016) 5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 6. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 8. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 9. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 10. TO APPROVE THE TE CONNECTIVITY LTD. 2007 Mgmt For For STOCK AND INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER 11. A BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 12. A BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 13. TO APPROVE THE CARRYFORWARD OF Mgmt For For UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016 14. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For SHAREHOLDERS EQUAL TO $1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 15. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt For For CONNECTIVITY'S SHARE REPURCHASE PROGRAM 16. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 17. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934552856 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JENNIFER DULSKI Mgmt For For 1B ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For 1C ELECTION OF DIRECTOR: LIDIA FONSECA Mgmt For For 1D ELECTION OF DIRECTOR: JILL GREENTHAL Mgmt For For 1E ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1G ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For 1H ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 1I ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For 1J ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1K ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For 2 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3 COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934535254 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL R. FISHBACK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. Mgmt For For STAVROPOULOS 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt 3 Years Against THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE SELECT ONLY ONE OPTION* 4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934532121 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Special Meeting Date: 24-Mar-2017 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF TESORO Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2016, AMONG WESTERN REFINING, INC., TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. TO ADOPT AN AMENDMENT TO THE TESORO Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934555357 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN, Mgmt For For III 1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 2. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION IN AN ADVISORY VOTE. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934535165 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M. A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: T. M. BLUEDORN Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt For For 1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: C. S. COX Mgmt For For 1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt For For 1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt For For 1K. ELECTION OF DIRECTOR: W. R. SANDERS Mgmt For For 1L. ELECTION OF DIRECTOR: R. K. TEMPLETON Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt 3 Years Against OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934538503 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For 1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For 1H. ELECTION OF DIRECTOR: RALPH D. HEATH Mgmt For For 1I. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA T. ZUBER Mgmt For For 2. APPROVAL OF THE TEXTRON INC. SHORT-TERM Mgmt For For INCENTIVE PLAN. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 6. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For REPORT ON LOBBYING ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934538642 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2017. 5. IF PROPERLY PRESENTED, A NONBINDING Shr Against For STOCKHOLDER PROPOSAL SEEKING AMENDMENTS TO AES' CURRENT PROXY ACCESS BY-LAWS. 6. IF PROPERLY PRESENTED, A NONBINDING Shr Against For STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES THROUGH THE YEAR 2040. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934584257 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1C. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1D. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1H. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1I. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ALLSTATE CORPORATION 2017 Mgmt For For EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. 6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 7. STOCKHOLDER PROPOSAL ON LEAD DIRECTOR Shr Against For QUALIFICATIONS. 8. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934544063 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 11-Apr-2017 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JENNIFER B. MORGAN Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1L. ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Mgmt For For 1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For VOTING REVIEW REPORT. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934542689 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2017. 5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr Against For 6. REDUCE THRESHOLD TO CALL SPECIAL Shr Against For SHAREHOLDER MEETINGS FROM 25% TO 15%. 7. REPORT ON ARMS SALES TO ISRAEL. Shr Against For 8. IMPLEMENT HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934563873 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS 3. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 3 Years Against EXECUTIVE OFFICER COMPENSATION 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Against For OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA 7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against A PROXY ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS 8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY Shr Against For VOTE TABULATION FOR ALL NON-BINDING MATTERS PRESENTED BY STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934483594 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For 1D. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For 1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For 1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4. 4. STOCKHOLDER PROPOSAL TO REDUCE THRESHOLD TO Shr Against For CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934538589 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For 1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS REVIEW -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934526279 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 13-Mar-2017 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN E. JAY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM A. KOZY Mgmt For For 1E. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For 1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt For For M.D. 1H ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For 1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 3. APPROVAL OF THE 2017 EXECUTIVE INCENTIVE Mgmt For For PLAN. 4. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 3 Years Against EXECUTIVE COMPENSATION WILL BE SUBJECT TO A STOCKHOLDER ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934450317 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Special Meeting Date: 20-Jul-2016 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL"). 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934561691 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. (STEVE) Mgmt For For MILLER 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934558923 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT P. CARRIGAN Mgmt For For 1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1C. ELECTION OF DIRECTOR: L. GORDON CROVITZ Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL D. MOTT Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against PAY VOTING. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934481716 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 11-Nov-2016 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: RONALD S. Mgmt For For LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1B. ELECTION OF CLASS II DIRECTOR: WILLIAM P. Mgmt For For LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1C. ELECTION OF CLASS II DIRECTOR: RICHARD D. Mgmt For For PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1D. ELECTION OF CLASS II DIRECTOR: LYNN Mgmt For For FORESTER DE ROTHSCHILD PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 1E. ELECTION OF CLASS II DIRECTOR: RICHARD F. Mgmt For For ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934542805 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1C. ELECTION OF DIRECTOR: MARK A. FLAHERTY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 1K. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against PAY 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934547487 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 10-Apr-2017 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For 1C. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1D. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1E. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For 1G. ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. MORELL Mgmt For For 1J. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. APPROVE THE ADOPTION OF THE 2017 Mgmt For For PERFORMANCE PLAN. 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934571375 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934545091 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. ARWAY Mgmt For For J. P. BILBREY Mgmt For For J. W. BROWN Mgmt For For M. G. BUCK Mgmt For For C. A. DAVIS Mgmt For For M. K. HABEN Mgmt For For M. D. KOKEN Mgmt For For R. M. MALCOLM Mgmt For For J. M. MEAD Mgmt Withheld Against A. J. PALMER Mgmt For For T. J. RIDGE Mgmt For For D. L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS. 4. THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934559204 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For 1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1K. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1M. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against SAY-ON-PAY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For OF AN EMPLOYMENT DIVERSITY REPORT. 6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934587049 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1.2 ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For GUILFOILE 1.4 ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1.6 ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1.7 ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934455658 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 17-Aug-2016 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For 1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1H. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1I. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934534555 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY E. ABEL Mgmt For For 1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt For For 1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1E. ELECTION OF DIRECTOR: TRACY BRITT COOL Mgmt For For 1F. ELECTION OF DIRECTOR: FEROZ DEWAN Mgmt For For 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGE PAULO LEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1K. ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt For For TELLES 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2017. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For SUSTAINABILITY AND NUTRITION. 5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING. 6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934615242 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: ANNE GATES Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1J. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 1K. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT PROVIDING QUANTITATIVE METRICS ON SUPPLY CHAIN IMPACTS ON DEFORESTATION, INCLUDING PROGRESS ON TIME BOUND GOALS FOR REDUCING SUCH IMPACTS. 8. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT A POLICY AND AMEND THE BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF THE BOARD TO BE INDEPENDENT. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934591062 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. HASH Mgmt For For 1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For 1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For 1G. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN L. SOBOROFF Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934569712 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY S. GITZEL Mgmt For For 1D. ELECTION OF DIRECTOR: DENISE C. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: EMERY N. KOENIG Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES ("JOC") C. Mgmt For For O'ROURKE 1I. ELECTION OF DIRECTOR: JAMES L. POPOWICH Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. SEIBERT Mgmt For For 1L. ELECTION OF DIRECTOR: KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934538375 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1B. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For CHESHIRE 1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For 1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RECOMMENDATION FOR THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL REQUESTING A Shr Against For DIVERSITY REPORT WITH SPECIFIC ADDITIONAL DISCLOSURE, INCLUDING EEOC-DEFINED METRICS. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934603247 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For GLENN D. FOGEL Mgmt For For JAMES M. GUYETTE Mgmt For For ROBERT J. MYLOD, JR. Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For LYNN M. VOJVODICH Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For THE 2016 COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2016 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For POLICIES OF THIRD PARTY ORGANIZATIONS 5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934577531 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1D. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN PATRICIA Mgmt For For GRIFFITH 1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 2. APPROVE THE PROGRESSIVE CORPORATION 2017 Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN. 3. APPROVE THE PROGRESSIVE CORPORATION 2017 Mgmt For For DIRECTORS EQUITY INCENTIVE PLAN. 4. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 5. CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against THE SHAREHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934539896 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For 1B. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1C. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1E. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1F. ELECTION OF DIRECTOR: J.G. MORIKIS Mgmt For For 1G. ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1H. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 1I. ELECTION OF DIRECTOR: M.H. THAMAN Mgmt For For 1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For 1K. ELECTION OF DIRECTOR: S.H. WUNNING Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVES. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE 2007 EXECUTIVE ANNUAL Mgmt For For PERFORMANCE BONUS PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 5. APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 6. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934580083 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUANITA POWELL Mgmt For For BARANCO 1B. ELECTION OF DIRECTOR: JON A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID J. GRAIN Mgmt For For 1F. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: WARREN A. HOOD, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1K. ELECTION OF DIRECTOR: DALE E. KLEIN Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN R. SPECKER Mgmt For For 1N. ELECTION OF DIRECTOR: LARRY D. THOMPSON Mgmt For For 1O. ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934614947 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JACKWYN L. NEMEROV Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018 3. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE STOCK INCENTIVE PLAN 4. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE CASH INCENTIVE PLANS 5. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt For For COMPENSATION (THE SAY-ON-PAY VOTE) 6. ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S Mgmt 1 Year For SAY-ON-PAY VOTES 7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Shr Against For DIVERSITY AS A CEO PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Shr Against For SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES 9. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY 10. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For NET-ZERO GREENHOUSE GAS EMISSIONS -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934566576 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1G. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1H. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For 1I. ELECTION OF DIRECTOR: TODD C. SCHERMERHORN Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN D. SCHNITZER Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. APPROVE AN AMENDMENT TO THE TRAVELERS Mgmt For For COMPANIES, INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 7. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF A GENDER PAY EQUITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. 8. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF A DIVERSITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934523437 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY'S LOBBYING POLICIES AND ACTIVITIES. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD TO AMEND THE COMPANY'S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMITATION ON RENOMINATION OF PERSONS BASED ON VOTES IN A PRIOR ELECTION. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934549796 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For 1I. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For TOWNSEND 1J. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE 6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr Against For WRITTEN CONSENT 7. STOCKHOLDER PROPOSAL REGARDING REPORT Shr Against For DETAILING RISKS AND COSTS TO THE COMPANY CAUSED BY STATE POLICIES SUPPORTING DISCRIMINATION -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934492579 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 23-Nov-2016 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1E. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1G. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1I. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2016. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934580259 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL A. CREEL Mgmt For For 1G. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1K. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2017. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934574559 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt Against Against 1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934570296 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. LILLIE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCESCO TRAPANI Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2016. 4. PREFERENCE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF SEEKING SHAREHOLDER APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE TIFFANY & CO. 2017 Mgmt For For DIRECTORS EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934521560 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Special Meeting Date: 15-Feb-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC., AND WEST MERGER SUB II, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. 2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934609299 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934547881 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For 1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN P. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1J. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1K. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF 2016 EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt 3 Years Against FREQUENCY VOTING. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934535646 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1B. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1F. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For 1G. ELECTION OF DIRECTOR: CONNIE D. MCDANIEL Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For 1K. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2017. 3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. Mgmt For For 2017 OMNIBUS PLAN. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934557375 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA T. JAMISON Mgmt For For JOHNSTON C. ADAMS Mgmt For For PETER D. BEWLEY Mgmt For For RAMKUMAR KRISHNAN Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For MARK J. WEIKEL Mgmt For For GREGORY A. SANDFORT Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934523451 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM DRIES Mgmt For For MERVIN DUNN Mgmt For For MICHAEL GRAFF Mgmt For For SEAN HENNESSY Mgmt For For W. NICHOLAS HOWLEY Mgmt For For RAYMOND LAUBENTHAL Mgmt For For DOUGLAS PEACOCK Mgmt For For ROBERT SMALL Mgmt For For JOHN STAER Mgmt For For 2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO DETERMINE HOW OFTEN TO CONDUCT THE Mgmt 3 Years ADVISORY VOTE REGARDING COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017 -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934611523 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2016 ANNUAL REPORT, Mgmt For For INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2016 2 DISCHARGE OF BOARD OF DIRECTORS AND Mgmt Against Against EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2016 3 APPROPRIATION OF THE ACCUMULATED LOSS FOR Mgmt For For FISCAL YEAR 2016 4A REELECTION OF DIRECTOR: GLYN A. BARKER Mgmt For For 4B REELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 4C REELECTION OF DIRECTOR: FREDERICO F. CURADO Mgmt For For 4D REELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 4E REELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For 4F REELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For 4G REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt Against Against 4H REELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For MILLER, JR. 4I REELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For 4J REELECTION OF DIRECTOR: TAN EK KIA Mgmt For For 4K REELECTION OF DIRECTOR: JEREMY D. THIGPEN Mgmt For For 5 ELECTION OF MERRILL A. "PETE" MILLER, JR. Mgmt For For AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 6A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FREDERICO F. CURADO 6B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: VINCENT J. INTRIERI 6C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MARTIN B. MCNAMARA 6D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: TAN EK KIA 7 REELECTION OF SCHWEIGER ADVOKATUR / Mgmt For For NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 8 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM 9 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 10A RATIFICATION OF AN AMOUNT OF US $4,121,000 Mgmt For For AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 AND 2018 ANNUAL GENERAL MEETINGS 10B RATIFICATION OF AN AMOUNT OF US $24,000,000 Mgmt For For AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2018 11 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTE -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934615228 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt For For STEPHEN KAUFER Mgmt For For DIPCHAND (DEEP) NISHAR Mgmt For For JEREMY PHILIPS Mgmt For For SPENCER M. RASCOFF Mgmt For For ALBERT E. ROSENTHALER Mgmt For For SUKHINDER SINGH CASSIDY Mgmt For For ROBERT S. WIESENTHAL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934485269 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 10-Nov-2016 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt For For 1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For 1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt Against Against 1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt Against Against 1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For 1G. ELECTION OF DIRECTOR: VIET DINH Mgmt For For 1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt Against Against EDDINGTON 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For 1J. ELECTION OF DIRECTOR: JACQUES NASSER Mgmt Against Against 1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt Against Against 1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt For For 1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Agenda Number: 934459327 -------------------------------------------------------------------------------------------------------------------------- Security: G91442106 Meeting Type: Special Meeting Date: 17-Aug-2016 Ticker: TYC ISIN: IE00BQRQXQ92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For INTERNATIONAL PLC ("TYCO") MEMORANDUM OF ASSOCIATION SET FORTH IN ANNEX B-1 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 2. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For ARTICLES OF ASSOCIATION SET FORTH IN ANNEX B-2 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 3. TO APPROVE THE CONSOLIDATION OF TYCO Mgmt For For ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER (THE " MERGER") CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG JOHNSON CONTROLS, INC., TYCO, AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER AGREEMENT"), EVERY ISSUED AND UNISSUED TYCO ORDINARY SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO SHARE CONSOLIDATION"). 4. TO APPROVE AN INCREASE TO THE AUTHORIZED Mgmt For For SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY FOLLOWING THE TYCO SHARE CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE CONSOLIDATION). 5. TO APPROVE THE ISSUANCE AND ALLOTMENT OF Mgmt For For RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. 6. TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For COMBINED COMPANY TO "JOHNSON CONTROLS INTERNATIONAL PLC" EFFECTIVE FROM THE CONSUMMATION OF THE MERGER, SUBJECT ONLY TO APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND. 7. TO APPROVE AN INCREASE, EFFECTIVE AS OF THE Mgmt For For EFFECTIVE TIME OF THE MERGER, TO THE AUTHORIZED SHARE CAPITAL OF TYCO IN AN AMOUNT EQUAL TO 1,000,000,000 ORDINARY SHARES AND 100,000,000 PREFERRED SHARES. 8. TO APPROVE THE ALLOTMENT OF RELEVANT Mgmt For For SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 33% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 9. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 5% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 10. TO APPROVE THE RENOMINALIZATION OF TYCO Mgmt For For ORDINARY SHARES SUCH THAT THE NOMINAL VALUE OF EACH ORDINARY SHARE WILL BE DECREASED BY APPROXIMATELY $0.00047 TO $0.01 (MATCHING ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH THE AMOUNT OF THE DEDUCTION BEING CREDITED TO UNDENOMINATED CAPITAL. 11. TO APPROVE THE REDUCTION OF SOME OR ALL OF Mgmt For For THE SHARE PREMIUM OF TYCO RESULTING FROM THE MERGER TO ALLOW THE CREATION OF ADDITIONAL DISTRIBUTABLE RESERVES OF THE COMBINED COMPANY. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934516987 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1E. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1G. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years For BASIS, THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE COMPANY'S POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 6. SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON Shr Against For STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 7. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against BYLAWS TO IMPLEMENT PROXY ACCESS. 8. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr Against For A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934535672 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1C. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1E. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1I. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1K. ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1M. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1N. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1O. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934558858 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHERINE A. Mgmt For For CATTANACH 1B. ELECTION OF DIRECTOR: ROBERT P. FREEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JON A. GROVE Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANN KING Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES D. KLINGBEIL Mgmt For For 1F. ELECTION OF DIRECTOR: CLINT D. MCDONNOUGH Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. MCNAMARA Mgmt For For 1H. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 1I. ELECTION OF DIRECTOR: LYNNE B. SAGALYN Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS W. TOOMEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 934590806 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHELLE L. COLLINS Mgmt For For DENNIS K. ECK Mgmt For For CHARLES J. PHILIPPIN Mgmt For For VANESSA A. WITTMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2017, ENDING FEBRUARY 3, 2018 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934590868 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN A. PLANK Mgmt For For GEORGE W. BODENHEIMER Mgmt For For DOUGLAS E. COLTHARP Mgmt For For ANTHONY W. DEERING Mgmt For For JERRI L. DEVARD Mgmt For For KAREN W. KATZ Mgmt For For A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt For For ERIC T. OLSON Mgmt For For HARVEY L. SANDERS Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934561172 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW H. CARD JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS JR. Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For 1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY III Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION ("SAY ON PAY"). 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: BARNEY HARFORD Mgmt For For 1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. C. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For 1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD M. PHILIP Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE UNITED CONTINENTAL Mgmt For For HOLDINGS, INC. 2017 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934543617 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt Against Against 1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt Against Against 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt Against Against 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt Against Against 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt Against Against 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr Against For ACTIVITIES. 6. TO REDUCE THE VOTING POWER OF CLASS A STOCK Shr For Against FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 7. TO ADOPT HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934544277 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For MCALLISTER 1F. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1I. ELECTION OF DIRECTOR: SHIV SINGH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTE 5. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For MEETINGS 7. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW AMENDMENT TO BY-LAWS GRANTING STOCKHOLDERS HOLDING 25% OR MORE THE ABILITY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934541548 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN III Mgmt For For 1B. ELECTION OF DIRECTOR: DIANE M. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1J. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934574131 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE S. GIBBS Mgmt For For 2. THE APPROVAL OF AMENDMENT TO THE UNIVERSAL Mgmt For For HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. 3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years For OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934572442 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For 1H. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. WHETHER TO HOLD FUTURE ADVISORY VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. TO APPROVE THE COMPANY'S STOCK INCENTIVE Mgmt For For PLAN OF 2017. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934581629 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt Against Against 1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. TO APPROVE THE URBAN OUTFITTERS 2017 STOCK Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934543528 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY S. GREENE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934516886 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. BOSTROM Mgmt For For JUDY BRUNER Mgmt For For REGINA E. DUGAN Mgmt For For R. ANDREW ECKERT Mgmt For For MARK R. LARET Mgmt For For ERICH R. REINHARDT Mgmt For For DOW R. WILSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON Mgmt 3 Years Against THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY OF EVERY: 4. TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For FOURTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934565966 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ROXANNE M. MARTINO Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES TO APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934586403 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2007 EMPLOYEE STOCK PURCHASE PLAN. 5. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934561780 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK J. COYNE Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. Mgmt For For FOSKETT 1C. ELECTION OF DIRECTOR: DAVID B. WRIGHT Mgmt For For 1D. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY, NON-BINDING BASIS. 3. TO RECOMMEND THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES ON AN ADVISORY, NON-BINDING BASIS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934546461 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION 5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For 6. HUMAN RIGHTS COMMITTEE Shr Against For 7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For 8. SPECIAL SHAREOWNER MEETINGS Shr Against For 9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr Against For 10. STOCK RETENTION POLICY Shr Against For 11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934615278 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN GARBER Mgmt For For MARGARET G. MCGLYNN Mgmt For For WILLIAM D. YOUNG Mgmt For For 2. AMENDMENTS TO OUR CHARTER AND BY-LAWS TO Mgmt For For PROVIDE FOR THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK Mgmt For For AND OPTION PLAN, TO AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 6.75 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAM. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING THAT WE TAKE STEPS NECESSARY TO ELIMINATE SUPERMAJORITY PROVISIONS FROM OUR CHARTER AND BY-LAWS. 8. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT WE PREPARE A REPORT ON OUR POLICIES AND ACTIVITIES WITH RESPECT TO LOBBYING. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 934543960 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD T. CARUCCI Mgmt For For JULIANA L. CHUGG Mgmt For For BENNO DORER Mgmt For For MARK S. HOPLAMAZIAN Mgmt For For ROBERT J. HURST Mgmt For For LAURA W. LANG Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For W. RODNEY MCMULLEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For STEVEN E. RENDLE Mgmt For For CAROL L. ROBERTS Mgmt For For MATTHEW J. SHATTOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934512890 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934574915 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL LYNNE Mgmt For For DAVID M. MANDELBAUM Mgmt For For MANDAKINI PURI Mgmt For For DANIEL R. TISCH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934558505 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN Mgmt For For WILSON-THOMPSON 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934542691 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. ADKINS Mgmt For For BRIAN P. ANDERSON Mgmt For For V. ANN HAILEY Mgmt For For STUART L. LEVENICK Mgmt For For D.G. MACPHERSON Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For JAMES T. RYAN Mgmt For For E. SCOTT SANTI Mgmt For For JAMES D. SLAVIK Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. SAY WHEN ON PAY: ADVISORY PROPOSAL TO Mgmt 3 Years Against SELECT THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 934598713 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt Against Against 1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt Against Against 1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt Against Against 1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against 1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr For Against POLICY 6. SHAREHOLDER PROXY ACCESS Shr For Against 7. REQUEST FOR INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934512648 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1H. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING CERTAIN Shr Against For PROXY ACCESS BY-LAW AMENDMENTS. 6. STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For PAY & SUSTAINABILITY PERFORMANCE. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934554747 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. FISH, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For 1G. ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For MAZZARELLA 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 4. TO RECOMMEND THE FREQUENCY OF THE Mgmt 3 Years Against STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING A POLICY Shr Against For RESTRICTING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934561095 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BERENDT PH.D Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For LAURIE H. GLIMCHER M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For C.J. O'CONNELL Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934551121 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt For For 1F. ELECTION OF DIRECTOR: CURT S. CULVER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL W. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT Mgmt For For 1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2017 3. ADVISORY VOTE ON COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS 4. ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF Mgmt 3 Years Against "SAY-ON-PAY" ADVISORY VOTES -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934543314 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt Against Against 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt Against Against JR. 1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For 1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt Against Against 1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt Against Against 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr Against For PRACTICES REPORT. 6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For 7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For BUSINESS REPORT. 8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr Against For REPORT. 9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For 10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr Against For RIGHTS POLICY. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934546550 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: HCN ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For 1D. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For 1E. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For 1H. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For 1I. ELECTION OF DIRECTOR: SERGIO D. RIVERA Mgmt For For 1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. THE ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4. THE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934481386 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 04-Nov-2016 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1I. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934512915 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt Against Against 1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For 1K. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934566817 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1B. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1C. ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For LEWIS 1D. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1F. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For 1H. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934533604 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For 1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1D. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1E. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1F. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1J. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1L. ELECTION OF DIRECTOR: LARRY O. SPENCER Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934518501 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 17-Feb-2017 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. JOHN ELSTROTT Mgmt For For 1B. ELECTION OF DIRECTOR: MARY ELLEN COE Mgmt For For 1C. ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHANIE KUGELMAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN MACKEY Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER ROBB Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN SEIFFER Mgmt For For 1H. ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL Mgmt For For 1I. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For 1J. ELECTION OF DIRECTOR: DR. RALPH SORENSON Mgmt For For 1K. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM (KIP) Mgmt For For TINDELL, III 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2017. 5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr Against For ADOPT REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. 6. PROPOSAL ASKING THE COMPANY TO ISSUE A Shr Against For REPORT REGARDING OUR FOOD WASTE EFFORTS. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934607699 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: WLTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1B. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For 1D. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For 1F. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For 1G. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For 1J. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 1K. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For 2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF (I) DELOITTE & TOUCHE LLP TO AUDIT OUR FINANCIAL STATEMENTS AND (II) DELOITTE LLP TO AUDIT OUR IRISH STATUTORY ACCOUNTS, AND AUTHORIZE IN A BINDING VOTE THE BOARD, ACTING THROUGH THE AUDIT & RISK COMMITTEE, TO FIX THE INDEPENDENT AUDITORS' REMUNERATION. 3. APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT PROXY ACCESS. 6A. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION WHEN THE NUMBER OF DIRECTOR NOMINEES EXCEEDS THE NUMBER OF DIRECTORS TO BE ELECTED. 6B. AMEND THE ARTICLES OF ASSOCIATION TO GRANT Mgmt For For THE BOARD THE SOLE AUTHORITY TO DETERMINE ITS SIZE. 7A. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For ENHANCE THE ADVANCE NOTICE PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN CONNECTION WITH THE COMPANIES ACT 2014. 7B. AMEND THE MEMORANDUM OF ASSOCIATION TO MAKE Mgmt For For CERTAIN ADMINISTRATIVE AMENDMENTS, INCLUDING IN CONNECTION WITH THE COMPANIES ACT 2014. 8. RENEW THE BOARD'S EXISTING AUTHORITY TO Mgmt For For ISSUE SHARES UNDER IRISH LAW. 9. RENEW THE BOARD'S EXISTING AUTHORITY TO OPT Mgmt For For OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934554874 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MYRA J. BIBLOWIT Mgmt For For LOUISE F. BRADY Mgmt For For JAMES E. BUCKMAN Mgmt For For GEORGE HERRERA Mgmt For For STEPHEN P. HOLMES Mgmt For For BRIAN M. MULRONEY Mgmt For For PAULINE D.E. RICHARDS Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 3. TO VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For POLITICAL CONTRIBUTIONS DISCLOSURE IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934538731 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MILLER Mgmt For For CLARK T. RANDT, JR. Mgmt For For D. BOONE WAYSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934566475 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1F. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL YOHANNES Mgmt For For 2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION 4. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 934574129 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: XRX ISIN: US9841211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY JACOBSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For 1G. ELECTION OF DIRECTOR: CHERYL GORDON Mgmt For For KRONGARD 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1K. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVE A REVERSE STOCK SPLIT AND Mgmt For For CORRESPONDING PROPORTIONATE REDUCTION IN OUR AUTHORIZED STOCK. 6. SHAREHOLDER PROPOSAL REGARDING HOLY LAND Shr Against For PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934452917 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 10-Aug-2016 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For 1B. ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1C. ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1G. ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1I ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES AND TO LIMIT THE AGGREGATE EQUITY AND CASH COMPENSATION FOR EACH NON-EMPLOYEE DIRECTOR TO NO MORE THAN $750,000 PER FISCAL YEAR 3. PROPOSAL TO APPROVE CERTAIN PROVISIONS OF Mgmt For For THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- XL GROUP LTD Agenda Number: 934576933 -------------------------------------------------------------------------------------------------------------------------- Security: G98294104 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: XL ISIN: BMG982941046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1B. ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For 1C. ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For 1H. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 1J. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For 2. TO PROVIDE AN ADVISORY VOTE APPROVING THE Mgmt For For COMPENSATION OF XL GROUP LTD'S NAMED EXECUTIVE OFFICERS. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP TO Mgmt For For ACT AS THE INDEPENDENT AUDITOR OF XL GROUP LTD FOR THE YEAR ENDING DECEMBER 31, 2017, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF PRICEWATERHOUSECOOPERS LLP. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934563203 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: STEN E. JAKOBSSON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1E. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. MANAGEMENT PROPOSAL : APPROVAL OF AN Mgmt For For AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 934616484 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Special Meeting Date: 08-Jun-2017 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. (A) AUTHORIZATION OF THE SALE TO VERIZON Mgmt For For COMMUNICATIONS INC. ("VERIZON"), PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH IN THE STOCK PURCHASE AGREEMENT, DATED AS OF JULY 23, 2016, AS AMENDED AS OF FEBRUARY 20, 2017, BETWEEN YAHOO AND VERIZON, OF ALL OF THE OUTSTANDING SHARES OF YAHOO HOLDINGS, INC. ("YAHOO HOLDINGS"), A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF YAHOO, AND PRIOR TO THE SALE OF YAHOO HOLDINGS, THE SALE (THE "FOREIGN SALE TRANSACTION") BY YAHOO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE SALE TRANSACTION. 3. AUTHORIZATION FOR THE BOARD TO POSTPONE OR Mgmt For For ADJOURN THE SPECIAL MEETING (I) FOR UP TO 10 BUSINESS DAYS TO SOLICIT ADDITIONAL PROXIES FOR THE PURPOSE OF OBTAINING STOCKHOLDER APPROVAL, IF THE BOARD DETERMINES IN GOOD FAITH SUCH POSTPONEMENT OR ADJOURNMENT IS NECESSARY OR ADVISABLE TO OBTAIN STOCKHOLDER APPROVAL, OR (II) TO ALLOW REASONABLE ADDITIONAL TIME FOR THE FILING AND/OR MAILING OF ANY SUPPLEMENTAL OR AMENDED DISCLOSURE WHICH THE BOARD HAS DETERMINED, AFTER CONSULTATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934574357 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1E. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1F. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For GRADDICK-WEIR 1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: P. JUSTIN SKALA Mgmt For For 1I. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For A POLICY TO REDUCE DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934556676 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For 1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 1K. ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION (SAY ON PAY) 4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against PAY VOTES -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934597595 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY L. CRITTENDEN Mgmt For For 1C. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For 1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For 1E. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For 1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA A. YASTINE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR. 3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO FISCAL YEAR ENDED DECEMBER 31, 2016. 4. THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr Against For DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934559634 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY NORDEN Mgmt For For 1B. ELECTION OF DIRECTOR: LOUISE M. PARENT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY). 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. AZL SMALL CAP STOCK INDEX FUND -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 934458200 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Meeting Date: 22-Jul-2016 Ticker: EGHT ISIN: US2829141009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GUY L. HECKER, JR. Mgmt For For BRYAN R. MARTIN Mgmt For For VIKRAM VERMA Mgmt For For ERIC SALZMAN Mgmt For For IAN POTTER Mgmt For For JASWINDER PAL SINGH Mgmt For For VLADIMIR JACIMOVIC Mgmt For For 2. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. TO APPROVE AMENDMENTS TO THE COMPANY'S 2012 Mgmt For For EQUITY INCENTIVE PLAN, INCLUDING (A) AN INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 4,500,000 SHARES AND (B) A LIMIT ON THE ANNUAL VALUE OF EQUITY AWARDS TO NON-EMPLOYEE DIRECTORS, AMONG OTHER CHANGES. -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 934493468 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: SHLM ISIN: US8081941044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EUGENE R. ALLSPACH Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY T. BARMORE Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID G. BIRNEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH M. GINGO Mgmt For For 1E. ELECTION OF DIRECTOR: LEE D. MEYER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt For For 1G. ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: KATHLEEN M. OSWALD Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 934564039 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK E. SHORT Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN O. LECLAIR Mgmt For For 2. PROPOSAL TO RATIFY GRANT THORNTON LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For A RESOLUTION ON THE COMPENSATION OF AAON'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years For THE FREQUENCY AT WHICH AAON SHOULD SEEK AN ADVISORY VOTE REGARDING THE COMPENSATION OF AAON'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 934475220 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 11-Oct-2016 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN R. BOBINS Mgmt For For RONALD R. FOGLEMAN Mgmt For For JAMES E. GOODWIN Mgmt For For MARC J. WALFISH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDMENTS TO THE AAR CORP. Mgmt For For 2013 STOCK PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ABAXIS, INC. Agenda Number: 934479975 -------------------------------------------------------------------------------------------------------------------------- Security: 002567105 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: ABAX ISIN: US0025671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLINTON H. SEVERSON Mgmt For For VERNON E. ALTMAN Mgmt For For RICHARD J. BASTIANI PHD Mgmt For For MICHAEL D. CASEY Mgmt For For HENK J. EVENHUIS Mgmt For For PRITHIPAL SINGH, PH.D. Mgmt For For 2. TO APPROVE ABAXIS, INC.'S 2014 EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF ABAXIS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RATIFY THE SELECTION OF BURR PILGER Mgmt For For MAYER, INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 934609491 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For 1B. ELECTION OF DIRECTOR: BONNIE R. BROOKS Mgmt For For 1C. ELECTION OF DIRECTOR: TERRY L. BURMAN Mgmt For For 1D. ELECTION OF DIRECTOR: SARAH M. GALLAGHER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. GREENLEES Mgmt For For 1F. ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN Mgmt For For 1G. ELECTION OF DIRECTOR: FRAN HOROWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For ABERCROMBIE & FITCH CO. SHORT-TERM CASH INCENTIVE COMPENSATION PERFORMANCE PLAN. 5. APPROVAL OF ABERCROMBIE & FITCH CO. Mgmt For For LONG-TERM CASH INCENTIVE COMPENSATION PERFORMANCE PLAN. 6. APPROVAL OF AMENDMENTS TO ABERCROMBIE & Mgmt For For FITCH CO. 2016 LONG- TERM INCENTIVE PLAN FOR DIRECTORS TO AUTHORIZE 400,000 ADDITIONAL SHARES AND EXPLICITLY PROHIBIT THE CURRENT PAYMENT OF DIVIDENDS IN ANY FORM ON UNVESTED EQUITY AWARDS. 7. APPROVAL OF AMENDMENTS TO ABERCROMBIE & Mgmt For For FITCH CO. 2016 LONG- TERM INCENTIVE PLAN FOR ASSOCIATES TO AUTHORIZE 1,200,000 ADDITIONAL SHARES AND EXPLICITLY PROHIBIT THE CURRENT PAYMENT OF DIVIDENDS IN ANY FORM ON UNVESTED EQUITY AWARDS. 8. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 9. STOCKHOLDER PROPOSAL REGARDING "PROXY Shr For For ACCESS," IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 934529059 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS M. GARTLAND Mgmt For For 1C. ELECTION OF DIRECTOR: WINIFRED MARKUS WEBB Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 934561956 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: AKR ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN Mgmt For For 1B. ELECTION OF TRUSTEE: DOUGLAS CROCKER II Mgmt For For 1C. ELECTION OF TRUSTEE: LORRENCE T. KELLAR Mgmt For For 1D. ELECTION OF TRUSTEE: WENDY LUSCOMBE Mgmt For For 1E. ELECTION OF TRUSTEE: WILLIAM T. SPITZ Mgmt For For 1F. ELECTION OF TRUSTEE: LYNN C. THURBER Mgmt For For 1G. ELECTION OF TRUSTEE: LEE S. WIELANSKY Mgmt For For 1H. ELECTION OF TRUSTEE: C. DAVID ZOBA Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 100 MILLION SHARES TO 200 MILLION SHARES. 5. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 934490842 -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 01-Dec-2016 Ticker: ACET ISIN: US0044461004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT L. EILENDER Mgmt For For SALVATORE GUCCIONE Mgmt For For HANS C. NOETZLI Mgmt For For WILLIAM N. BRITTON Mgmt For For NATASHA GIORDANO Mgmt For For ALAN G. LEVIN Mgmt For For DR. DANIEL B. YAROSH Mgmt For For WILLIAM C. KENNALLY III Mgmt For For 2. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REDUCE THE SHAREHOLDER VOTE REQUIRED TO APPROVE CERTAIN TRANSACTIONS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 934595654 -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: ACOR ISIN: US00484M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RON COHEN, M.D. Mgmt For For LORIN J. RANDALL Mgmt For For STEVEN M. RAUSCHER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 934512636 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 17-Jan-2017 Ticker: ATU ISIN: US00508X2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDAL W. BAKER Mgmt For For GURMINDER S. BEDI Mgmt For For DANNY L. CUNNINGHAM Mgmt For For E. JAMES FERLAND Mgmt For For R. ALAN HUNTER Mgmt For For ROBERT A. PETERSON Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. VOTE UPON THE ACTUANT CORPORATION 2017 Mgmt For For OMNIBUS INCENTIVE PLAN. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- ADTRAN INC Agenda Number: 934579547 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: ADTN ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS R. STANTON Mgmt For For H. FENWICK HUSS Mgmt For For WILLIAM L. MARKS Mgmt For For ANTHONY J. MELONE Mgmt For For BALAN NAIR Mgmt For For JACQUELINE H. RICE Mgmt For For KATHRYN A. WALKER Mgmt For For 2A. SAY-ON-PAY RESOLUTIONS, NON-BINDING Mgmt For For APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 2B. SAY-ON-PAY RESOLUTION, NON-BINDING Mgmt 3 Years Against RECOMMENDATION FOR THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934547401 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK A. BALL Mgmt For For GRANT H. BEARD Mgmt For For RONALD C. FOSTER Mgmt For For EDWARD C. GRADY Mgmt For For THOMAS M. ROHRS Mgmt For For JOHN A. ROUSH Mgmt For For YUVAL WASSERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF ADVANCED ENERGY'S 2017 OMNIBUS Mgmt For For INCENTIVE PLAN; (INCLUDING THE FORM OF THE LONG TERM INCENTIVE PLAN ATTACHED THERETO). 4. APPROVAL OF ADVANCED ENERGY'S SHORT TERM Mgmt For For INCENTIVE PLAN. 5. ADVISORY APPROVAL OF ADVANCED ENERGY'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 7. APPROVAL OF AN AMENDMENT TO ADVANCED Mgmt For For ENERGY'S BYLAWS TO PROVIDE THAT DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 934593422 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DARRELL K. HUGHES Mgmt For For 1B. ELECTION OF DIRECTOR: TODD D. KARRAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE UNDER THE 2016 STOCK INCENTIVE PLAN OF ADVANSIX INC. AND ITS AFFILIATES. -------------------------------------------------------------------------------------------------------------------------- AEGION CORPORATION Agenda Number: 934540065 -------------------------------------------------------------------------------------------------------------------------- Security: 00770F104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AEGN ISIN: US00770F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER J. GALVIN Mgmt For For 1D. ELECTION OF DIRECTOR: RHONDA GERMANY Mgmt For For BALLINTYN 1E. ELECTION OF DIRECTOR: CHARLES R. GORDON Mgmt For For 1F. ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For 1G. ELECTION OF DIRECTOR: M. RICHARD SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: ALFRED L. WOODS Mgmt For For 1I. ELECTION OF DIRECTOR: PHILLIP D. WRIGHT Mgmt For For 2. TO APPROVE AN ADVISORY RESOLUTION RELATING Mgmt For For TO EXECUTIVE COMPENSATION. 3. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION EVERY ONE, TWO, OR THREE YEARS. 4. TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For AEGION CORPORATION 2016 EMPLOYEE EQUITY INCENTIVE PLAN. 5. TO APPROVE THE AEGION CORPORATION EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 934542766 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. CORCORAN Mgmt For For EILEEN P. DRAKE Mgmt For For JAMES R. HENDERSON Mgmt For For WARREN G. LICHTENSTEIN Mgmt For For GEN LANCE W. LORD Mgmt For For GEN MERRILL A. MCPEAK Mgmt For For JAMES H. PERRY Mgmt For For MARTIN TURCHIN Mgmt For For 2. TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. TO CONSIDER AND ACT UPON AN ADVISORY VOTE Mgmt 3 Years Against ON THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 934474571 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 30-Sep-2016 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES THOMAS BURBAGE Mgmt For For CHARLES R. HOLLAND Mgmt For For EDWARD R. MULLER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 934470840 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 15-Sep-2016 Ticker: AGYS ISIN: US00847J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED CODE OF REGULATIONS TO DECLASSIFY THE BOARD OF DIRECTORS. 2. DIRECTOR DONALD A. COLVIN* Mgmt For For JAMES H. DENNEDY* Mgmt For For JERRY JONES* Mgmt For For MICHAEL A. KAUFMAN* Mgmt For For MELVIN L. KEATING* Mgmt For For KEITH M. KOLERUS* Mgmt For For JOHN MUTCH* Mgmt For For JAMES H. DENNEDY# Mgmt For For JERRY JONES# Mgmt For For MICHAEL A. KAUFMAN# Mgmt For For JOHN MUTCH# Mgmt For For 3. APPROVAL OF THE AGILYSYS, INC. 2016 STOCK Mgmt For For INCENTIVE PLAN. 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SET FORTH IN THE ATTACHED PROXY STATEMENT. 5. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 934571123 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ADC ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MERRIE S. FRANKEL Mgmt For For FARRIS G. KALIL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE (ON AN ADVISORY BASIS) WHETHER Mgmt 3 Years Against AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 934462297 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Special Meeting Date: 07-Sep-2016 Ticker: AKS ISIN: US0015471081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt No vote RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 934579698 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: AKS ISIN: US0015471081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For 1B. ELECTION OF DIRECTOR: SHERI H. EDISON Mgmt For For 1C. ELECTION OF DIRECTOR: MARK G. ESSIG Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM K. GERBER Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1F. ELECTION OF DIRECTOR: RALPH S. MICHAEL, III Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER K. NEWPORT Mgmt For For 1H. ELECTION OF DIRECTOR: DR. JAMES A. THOMSON Mgmt For For 1I. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: VICENTE WRIGHT Mgmt For For 1K. ELECTION OF DIRECTOR: ARLENE M. YOCUM Mgmt For For 2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. THE RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. THE FREQUENCY OF FUTURE STOCKHOLDER VOTES Mgmt 3 Years Against CONCERNING NAMED EXECUTIVE OFFICER COMPENSATION. 5. THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE NEW OMNIBUS MANAGEMENT INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 934564421 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ALG ISIN: US0113111076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RODERICK R. BATY Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT P. BAUER Mgmt For For 1.3 ELECTION OF DIRECTOR: ERIC P. ETCHART Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID W. GRZELAK Mgmt For For 1.5 ELECTION OF DIRECTOR: TRACY C. JOKINEN Mgmt For For 1.6 ELECTION OF DIRECTOR: GARY L. MARTIN Mgmt For For 1.7 ELECTION OF DIRECTOR: RONALD A. ROBINSON Mgmt For For 2. PROPOSAL FOR THE APPROVAL OF THE ADVISORY Mgmt For For VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICER'S COMPENSATION. 4. PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 934556664 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. CASSIDY, JR. Mgmt For For EDGAR G. HOTARD Mgmt For For ERLAND E. KAILBOURNE Mgmt For For JOSEPH G. MORONE Mgmt For For KATHARINE L. PLOURDE Mgmt For For JOHN R. SCANNELL Mgmt For For CHRISTINE L. STANDISH Mgmt For For JOHN C. STANDISH Mgmt For For A. WILLIAM HIGGINS Mgmt For For KENNETH W. KRUEGER Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE COMPANY'S 2017 INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 934613464 -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: AMRI ISIN: US0124231095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH P. HAGEN Mgmt For For ANTHONY J. MADDALUNA Mgmt For For 2. A RATIFICATION OF THE COMPANY'S SELECTION Mgmt For For OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. PROPOSAL TO APPROVE THE FIFTH AMENDED 2008 Mgmt For For STOCK OPTION AND INCENTIVE PLAN. 4. PROPOSAL TO APPROVE THE FOURTH AMENDED 1998 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 934627374 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAURICE J. GALLAGHER Mgmt For For JR 1B. ELECTION OF DIRECTOR: JOHN REDMOND Mgmt For For 1C. ELECTION OF DIRECTOR: MONTIE BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: GARY ELLMER Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. MARVIN Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES W. POLLARD Mgmt For For 2. APPROVAL OF ADVISORY RESOLUTION APPROVING Mgmt For For EXECUTIVE COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 3 Years For EXECUTIVE COMPENSATION 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 934551359 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B. ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE G. GOLDFARB Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. HAINES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN R. HODNIK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES J. HOOLIHAN Mgmt For For 1G. ELECTION OF DIRECTOR: HEIDI E. JIMMERSON Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE W. LUDLOW Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Mgmt For For 1J. ELECTION OF DIRECTOR: LEONARD C. RODMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALMOST FAMILY, INC. Agenda Number: 934588267 -------------------------------------------------------------------------------------------------------------------------- Security: 020409108 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: AFAM ISIN: US0204091088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. YARMUTH Mgmt For For STEVEN B. BING Mgmt For For DONALD G. MCCLINTON Mgmt For For TYREE G. WILBURN Mgmt For For JONATHAN D. GOLDBERG Mgmt For For W. EARL REED III Mgmt For For HENRY M. ALTMAN, JR. Mgmt For For 2. PROPOSAL TO APPROVE THE 2017 STOCK AND Mgmt For For INCENTIVE COMPENSATION PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Agenda Number: 934607562 -------------------------------------------------------------------------------------------------------------------------- Security: 00163U106 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: AMAG ISIN: US00163U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM K. HEIDEN Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA DEPTULA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. FALLON, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN P. KELLEY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT J. PEREZ Mgmt For For 1F. ELECTION OF DIRECTOR: LESLEY RUSSELL, Mgmt For For MB.CH.B., MRCP 1G. ELECTION OF DIRECTOR: GINO SANTINI Mgmt For For 1H. ELECTION OF DIRECTOR: DAVEY S. SCOON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. SULAT Mgmt For For 2. TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For 2007 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,485,000 SHARES. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE RIGHTS AGREEMENT, DATED AS Mgmt For For OF APRIL 7, 2017. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 934605354 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA J. HALL, PHD Mgmt For For JULIE D. KLAPSTEIN Mgmt For For PAUL B. KUSSEROW Mgmt For For RICHARD A. LECHLEITER Mgmt For For JAKE L. NETTERVILLE Mgmt For For BRUCE D. PERKINS Mgmt For For JEFFREY A. RIDEOUT, MD Mgmt For For DONALD A. WASHBURN Mgmt For For NATHANIEL M. ZILKHA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT FOR THE COMPANY'S 2017 ANNUAL MEETING OF STOCKHOLDERS ("SAY ON PAY" VOTE). 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER SAY ON PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST INC Agenda Number: 934592975 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST S. RADY Mgmt For For LARRY E. FINGER Mgmt For For DUANE A. NELLES Mgmt Withheld Against THOMAS S. OLINGER Mgmt Withheld Against DR. ROBERT S. SULLIVAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934543720 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Special Meeting Date: 05-Apr-2017 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. COMMON STOCK TO STOCKHOLDERS OF METALDYNE PERFORMANCE GROUP INC. ON THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 3, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934549760 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES A. MCCASLIN Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM P. MILLER II Mgmt For For 1.3 ELECTION OF DIRECTOR: SAMUEL VALENTI III Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. 2012 OMNIBUS INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 934587619 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOYCE A. CHAPMAN# Mgmt For For JAMES M. GERLACH# Mgmt For For ROBERT L. HOWE# Mgmt For For WILLIAM R. KUNKEL# Mgmt For For DEBRA J. RICHARDSON# Mgmt For For BRENDA J. CUSHING* Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 934553187 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIC C. ANDERSEN Mgmt For For 1B. ELECTION OF DIRECTOR: WALLACE E. BOSTON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BARBARA G. FAST Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN C. HALLE Mgmt For For 1E. ELECTION OF DIRECTOR: BARBARA L. KURSHAN Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. LANDON Mgmt For For 1G. ELECTION OF DIRECTOR: WESTLEY MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. ROBINSON, Mgmt For For JR. 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION (SELECT ONE). 4. APPROVAL OF THE AMERICAN PUBLIC EDUCATION, Mgmt For For INC. 2017 OMNIBUS INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Agenda Number: 934462007 -------------------------------------------------------------------------------------------------------------------------- Security: 029429107 Meeting Type: Special Meeting Date: 31-Aug-2016 Ticker: ASEI ISIN: US0294291077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 20, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG AMERICAN SCIENCE AND ENGINEERING, INC. (THE "COMPANY"), OSI SYSTEMS, INC. ("BUYER"), AND APPLE MERGER SUB, INC. ("TRANSITORY SUBSIDIARY"), PROVIDING FOR THE MERGER OF TRANSITORY SUBSIDIARY WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF BUYER. 2. TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt For For THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OF DIRECTORS OF THE COMPANY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 934579357 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. JOHN R. FIELDER Mgmt For For MR. JAMES F. MCNULTY Mgmt For For MS. JANICE F. WILKINS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 934593763 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: AVD ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT D. BASKIN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE S. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: DEBRA F. EDWARDS Mgmt For For 1D. ELECTION OF DIRECTOR: MORTON D. ERLICH Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. INGULLI Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN L. KILLMER Mgmt For For 1G. ELECTION OF DIRECTOR: ERIC G. WINTEMUTE Mgmt For For 1H. ELECTION OF DIRECTOR: M. ESMAIL ZIRAKPARVAR Mgmt For For 2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. GIVE AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 4. GIVE AN ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION AS A BALLOT MEASURE IN FUTURE PROXY MATERIALS ANNUALLY. 5. APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For 1994 STOCK INCENTIVE PLAN AS SET FORTH IN APPENDIX A TO THE PROXY. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 934458767 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 25-Aug-2016 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW B. COGAN Mgmt For For MARTHA M. DALLY Mgmt For For JAMES G. DAVIS, JR. Mgmt For For S. CARY DUNSTON Mgmt For For KENT B. GUICHARD Mgmt For For DANIEL T. HENDRIX Mgmt For For CAROL B. MOERDYK Mgmt For For DAVID W. MOON Mgmt For For VANCE W. TANG Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017. 3. TO APPROVE THE AMERICAN WOODMARK Mgmt For For CORPORATION 2016 EMPLOYEE STOCK INCENTIVE PLAN. 4. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 934574294 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM I. BOWEN, JR. Mgmt For For ROBERT P. LYNCH Mgmt For For ELIZABETH A. MCCAGUE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 934615014 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BROWN Mgmt For For G. JANELLE FROST Mgmt For For 2. TO RE-APPROVE THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE 2012 EQUITY AND INCENTIVE COMPENSATION PLAN. 3. TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 934539721 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK G. FOLETTA Mgmt For For 1B. ELECTION OF DIRECTOR: R. JEFFREY HARRIS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW M. STERN Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS D. WHEAT Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE AMN HEALTHCARE 2017 SENIOR Mgmt For For EXECUTIVE INCENTIVE BONUS PLAN. 5. TO APPROVE THE AMN HEALTHCARE 2017 EQUITY Mgmt For For PLAN. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 934600708 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JASON B. SHANDELL Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD KOO Mgmt For For 1C. ELECTION OF DIRECTOR: FLOYD F. PETERSEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 934511191 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: ALOG ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN A. ODLAND Mgmt For For 1F. ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. 3. TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 934479468 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: ANGO ISIN: US03475V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY G. GOLD Mgmt For For KEVIN J. GOULD Mgmt For For DENNIS S. METENY Mgmt For For 2. SAY-ON-PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDED ANGIODYNAMICS, INC. Mgmt For For 2004 STOCK AND INCENTIVE AWARD PLAN. 4. TO APPROVE THE AMENDED ANGIODYNAMICS, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 934569700 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: ANIP ISIN: US00182C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. BROWN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR S. PRZYBYL Mgmt For For 1C. ELECTION OF DIRECTOR: FRED HOLUBOW Mgmt For For 1D. ELECTION OF DIRECTOR: TRACY L. MARSHBANKS, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: THOMAS A. PENN Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL RAYNOR Mgmt For For 2. TO APPROVE THE COMPANY'S FIFTH AMENDED AND Mgmt For For RESTATED 2008 STOCK INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 934605760 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: ANIK ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES H. SHERWOOD PHD Mgmt For For STEVEN E. WHEELER Mgmt For For 2. APPROVAL OF THE ANIKA THERAPEUTICS, INC. Mgmt For For 2017 OMNIBUS INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 5. FREQUENCY OF FUTURE ADVISORY VOTES ON THE Mgmt 1 Year For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 934607283 -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: AXE ISIN: US0352901054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LORD JAMES BLYTH Mgmt For For 1B. ELECTION OF DIRECTOR: FREDERIC F. BRACE Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For 1E. ELECTION OF DIRECTOR:ROBERT W. GRUBBS Mgmt For For 1F. ELECTION OF DIRECTOR:F. PHILIP HANDY Mgmt For For 1G. ELECTION OF DIRECTOR: MELVYN N. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT R. PEPPET Mgmt For For 1J. ELECTION OF DIRECTOR: VALARIE L. SHEPPARD Mgmt For For 1K. ELECTION OF DIRECTOR: STUART M. SLOAN Mgmt For For 1L. ELECTION OF DIRECTOR: SAMUEL ZELL Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE ANIXTER INTERNATIONAL INC. Mgmt For For 2017 STOCK INCENTIVE PLAN. 5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 934623415 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD A. NOLAN* Mgmt For For PATRICIA K. WAGNER* Mgmt For For ROBERT J. MARZEC# Mgmt For For 2. ADVISORY APPROVAL OF APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2018. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934479393 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 25-Oct-2016 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. THOMAS HILTZ Mgmt For For EDITH KELLY-GREEN Mgmt For For DAN P. KOMNENOVICH Mgmt For For 2. SAY ON PAY - TO APPROVE, THROUGH A Mgmt For For NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 934561538 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ARCB ISIN: US03937C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR EDUARDO F. CONRADO Mgmt For For STEPHEN E. GORMAN Mgmt For For MICHAEL P. HOGAN Mgmt For For WILLIAM M. LEGG Mgmt For For KATHLEEN D. MCELLIGOTT Mgmt For For JUDY R. MCREYNOLDS Mgmt For For CRAIG E. PHILIP Mgmt For For STEVEN L. SPINNER Mgmt For For JANICE E. STIPP Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. III TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. IV TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 934545685 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNE-MARIE N. AINSWORTH Mgmt For For WENDELL R. BROOKS Mgmt For For D. BRADLEY CHILDERS Mgmt For For GORDON T. HALL Mgmt For For FRANCES POWELL HAWES Mgmt For For J.W.G. HONEYBOURNE Mgmt For For JAMES H. LYTAL Mgmt For For MARK A. MCCOLLUM Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ARCHROCK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 3. APPROVAL OF THE ARCHROCK, INC. 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 4. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION PROVIDED TO OUR NAMED EXECUTIVE OFFICERS FOR 2016 5. ADVISORY, NON-BINDING VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda Number: 934452830 -------------------------------------------------------------------------------------------------------------------------- Security: 039670104 Meeting Type: Annual Meeting Date: 25-Jul-2016 Ticker: ACAT ISIN: US0396701049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: ANDREW S. DUFF Mgmt For For 1B) ELECTION OF DIRECTOR: SUSAN E. LESTER Mgmt For For 1C) ELECTION OF DIRECTOR: CHRISTOPHER T. METZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017 3. TO APPROVE AMENDMENTS TO THE ARCTIC CAT Mgmt For For INC. 2013 OMNIBUS STOCK AND INCENTIVE PLAN (THE "PLAN") TO (A) INCREASE THE AVAILABLE NUMBER OF SHARES FOR AWARDS UNDER THE PLAN AND (B) LIMIT THE MAXIMUM AGGREGATE COMPENSATION (CASH AND AWARDS UNDER THE PLAN) PAYABLE IN ANY CALENDAR YEAR TO ANY NON-EMPLOYEE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934553276 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JUANITA T. JAMES Mgmt For For CRAIG T. MONAGHAN Mgmt For For THOMAS J. REDDIN Mgmt For For 2. APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE ASBURY AUTOMOTIVE GROUP, INC. 2012 EQUITY INCENTIVE PLAN, AS AMENDED. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 934538402 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: ASTE ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM D. GEHL Mgmt For For WILLIAM G. DOREY Mgmt For For CHARLES F. POTTS Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND THE FREQUENCY WITH WHICH Mgmt 3 Years Against SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IS SOLICITED. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 934497240 -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 21-Dec-2016 Ticker: AF ISIN: US0462651045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. CHRIN* Mgmt For For JOHN J. CORRADO* Mgmt For For ROBERT GIAMBRONE# Mgmt For For BRIAN M. LEENEY* Mgmt For For 2. THE APPROVAL, ON A NON-BINDING BASIS, OF Mgmt For For THE COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 934619593 -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Special Meeting Date: 13-Jun-2017 Ticker: AF ISIN: US0462651045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt Split 94% For Split DATED AS OF MARCH 6, 2017, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND STERLING BANCORP ("STERLING"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO STERLING, WITH STERLING AS THE SURVIVING CORPORATION (THE "ASTORIA MERGER PROPOSAL"). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Split 94% Against Split BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF ASTORIA MAY RECEIVE IN CONNECTION WITH THE ASTORIA MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH ASTORIA. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt Split 94% For Split SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE ASTORIA MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 934471311 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Special Meeting Date: 20-Sep-2016 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE BY THE COMPANY OF Mgmt For For SHARES OF COMPANY COMMON STOCK IN EXCESS OF 4,937,392 SHARES UPON EXERCISE OF THE WARRANTS ISSUED BY THE COMPANY TO AMAZON.COM, INC. ON MAY 4, 2016. 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK FROM 50,000,000 TO 100,000,000. 3. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1 AND 2. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 934609302 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT F. AGNEW Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES F. BOLDEN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. GILMORE III Mgmt For For 1F. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1G. ELECTION OF DIRECTOR: CAROL B. HALLETT Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERICK MCCORKLE Mgmt For For 1I. ELECTION OF DIRECTOR: DUNCAN J. MCNABB Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF AN AMENDMENT TO OUR 2016 Mgmt For For INCENTIVE PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ATN INTERNATIONAL INC Agenda Number: 934607827 -------------------------------------------------------------------------------------------------------------------------- Security: 00215F107 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: ATNI ISIN: US00215F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN L. BUDD Mgmt For For 1B. ELECTION OF DIRECTOR: BERNARD J. BULKIN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL T. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1E. ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MICHAEL T. PRIOR Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. TO INDICATE, BY ADVISORY VOTE, THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 934520796 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: ATW ISIN: US0500951084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE S. DOTSON Mgmt For For JACK E. GOLDEN Mgmt For For HANS HELMERICH Mgmt For For JEFFREY A. MILLER Mgmt For For JAMES R. MONTAGUE Mgmt For For ROBERT J. SALTIEL Mgmt For For PHIL D. WEDEMEYER Mgmt For For 2. TO APPROVE, BY A SHAREHOLDER NON-BINDING, Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO ESTABLISH, BY A SHAREHOLDER NON-BINDING Mgmt 1 Year For ADVISORY VOTE, THE FREQUENCY OF SUBMISSION TO SHAREHOLDERS OF ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. 4. TO APPROVE THE ATWOOD OCEANICS, INC. 2013 Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 934552907 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD C. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For 1E. ELECTION OF DIRECTOR: SCOTT H. MAW Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1H. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For 1I. ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: JANET D. WIDMANN Mgmt For For 2. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 4. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY(NON-BINDING) VOTE ON THE FREQUENCY Mgmt 3 Years Against OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 934425782 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 12-Jul-2016 Ticker: AZZ ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL E. BERCE Mgmt For For DR. H. KIRK DOWNEY Mgmt For For PAUL EISMAN Mgmt For For DANIEL R. FEEHAN Mgmt For For THOMAS E. FERGUSON Mgmt For For KEVERN R. JOYCE Mgmt For For VENITA MCCELLON-ALLEN Mgmt For For STEPHEN E. PIRNAT Mgmt For For STEVEN R. PURVIS Mgmt For For 2. APPROVAL OF ADVISORY VOTE ON AZZ'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 934584409 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEANN L. BRUNTS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT C. CANTWELL Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES F. MARCY Mgmt For For 1D. ELECTION OF DIRECTOR: DENNIS M. MULLEN Mgmt For For 1E. ELECTION OF DIRECTOR: CHERYL M. PALMER Mgmt For For 1F. ELECTION OF DIRECTOR: ALFRED POE Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN C. SHERRILL Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID L. WENNER Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RECOMMENDATION, BY NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, FOR THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 934549099 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD A. ADAMS Mgmt For For THOMAS J. FISCHER Mgmt For For GALE E. KLAPPA Mgmt For For GAIL A. LIONE Mgmt For For RICHARD A. MEEUSEN Mgmt For For ANDREW J. POLICANO Mgmt For For JAMES F. STERN Mgmt For For GLEN E. TELLOCK Mgmt For For TODD J. TESKE Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF THE ADVISORY Mgmt 3 Years For VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 934614618 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID B. FISCHER Mgmt For For PERRY W. PREMDAS Mgmt For For DR. JOHN Y. TELEVANTOS Mgmt For For 2. PROPOSAL TO APPROVE THE COMPANYS 2017 Mgmt For For OMNIBUS INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 4. NON-BINDING ADVISORY APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICERS COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 5. NON-BINDING ADVISORY VOTE REGARDING Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 934611713 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: BANC ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HALLE J. BENETT Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO DE-CLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ALLOW FOR REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE BY MAJORITY VOTE OF THE STOCKHOLDERS. 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO AUTHORIZE AMENDMENT OF THE COMPANY'S BYLAWS BY MAJORITY VOTE OF THE STOCKHOLDERS; PROVIDED THAT, A TWO-THIRDS VOTE (WHICH IS A REDUCED SUPERMAJORITY REQUIREMENT) WOULD BE REQUIRED TO AMEND THE BYLAW PROVISION REGARDING THE CALLING OF SPECIAL MEETINGS OF STOCKHOLDERS. 6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO REMOVE ALL SUPERMAJORITY STOCKHOLDER VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE COMPANY'S CHARTER. -------------------------------------------------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Agenda Number: 934544455 -------------------------------------------------------------------------------------------------------------------------- Security: 063750103 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: BKMU ISIN: US0637501034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. BOERKE Mgmt For For LISA A. MAUER Mgmt For For ROBERT B. OLSON Mgmt For For 2. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 934561540 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK J. GRESCOVICH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. KLAUE Mgmt For For 1C. ELECTION OF DIRECTOR: MERLINE SAINTIL Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Agenda Number: 934471145 -------------------------------------------------------------------------------------------------------------------------- Security: 06777U101 Meeting Type: Annual Meeting Date: 16-Sep-2016 Ticker: BNED ISIN: US06777U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL P. HUSEBY Mgmt For For DAVID A. WILSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF HOLDING AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE PLAN AND TO APPROVE PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2017. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 934467691 -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 14-Sep-2016 Ticker: BKS ISIN: US0677741094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AL FERRARA Mgmt For For PAUL B. GUENTHER Mgmt For For LEONARD RIGGIO Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2017. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 934548869 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS O. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: ELIJAH K. BARNES Mgmt Against Against 1C. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK J. DEMPSEY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. HOOK Mgmt For For 1F. ELECTION OF DIRECTOR: MYLLE H. MANGUM Mgmt For For 1G. ELECTION OF DIRECTOR: HANS-PETER MANNER Mgmt For For 1H. ELECTION OF DIRECTOR: HASSELL H. MCCLELLAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. MORGAN Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY V. NICOLOSI Mgmt For For 1K. ELECTION OF DIRECTOR: JOANNA L. SOHOVICH Mgmt For For 2. RATIFY THE COMPANY'S BYLAW AMENDMENT Mgmt For For ALLOWING PROXY ACCESS. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION REGARDING THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- BBCN BANCORP INC Agenda Number: 934450418 -------------------------------------------------------------------------------------------------------------------------- Security: 073295107 Meeting Type: Annual Meeting Date: 14-Jul-2016 Ticker: BBCN ISIN: US0732951076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION AND APPROVAL OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED DECEMBER 7, 2015, PROVIDING FOR THE MERGER OF WILSHIRE BANCORP, INC. WITH AND INTO BBCN BANCORP, INC. AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS. 2. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION OF BBCN BANCORP, INC. TO CHANGE ITS NAME TO HOPE BANCORP, INC. 3. APPROVAL OF THE ISSUANCE OF BBCN BANCORP, Mgmt For For INC. COMMON STOCK IN CONNECTION WITH THE MERGER OF WILSHIRE BANCORP, INC. WITH AND INTO BBCN BANCORP, INC. AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS. 4. DIRECTOR JINHO DOO Mgmt For For CHUNG HYUN LEE Mgmt For For GARY E. PETERSON Mgmt For For JIN CHUL JHUNG Mgmt For For WILLIAM J. LEWIS Mgmt For For SCOTT YOON-SUK WHANG Mgmt For For KEVIN S. KIM Mgmt For For DAVID P. MALONE Mgmt For For DALE S. ZUEHLS Mgmt For For 5. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 6. APPROVAL, ON AN ADVISORY AND NONBINDING Mgmt For For BASIS, OF THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS. 7. APPROVAL OF THE BBCN BANCORP, INC. 2016 Mgmt For For INCENTIVE COMPENSATION PLAN. 8. ADJOURNMENT OF THE ANNUAL MEETING IF Mgmt For For NECESSARY OR APPROPRIATE IN THE JUDGMENT OF OUR BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES OR VOTES IN FAVOR OF THE ABOVE PROPOSALS THAT ARE TO BE PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BELMOND LTD. Agenda Number: 934597672 -------------------------------------------------------------------------------------------------------------------------- Security: G1154H107 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: BEL ISIN: BMG1154H1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARSHA V. AGADI Mgmt For For ROLAND A. HERNANDEZ Mgmt For For MITCHELL C. HOCHBERG Mgmt Withheld Against RUTH A. KENNEDY Mgmt For For IAN LIVINGSTON Mgmt For For DEMETRA PINSENT Mgmt For For GAIL REBUCK Mgmt For For H. ROELAND VOS Mgmt For For 2. APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 934564952 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS G. DUNCAN Mgmt For For ROBERT K. GIFFORD Mgmt For For KENNETH T. LAMNECK Mgmt For For JEFFREY S. MCCREARY Mgmt For For DAVID W. SCHEIBLE Mgmt For For PAUL J. TUFANO Mgmt For For CLAY C. WILLIAMS Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF KPMG AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 934621764 -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 09-Jun-2017 Ticker: BGFV ISIN: US08915P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS C DIRECTOR: JENNIFER H. Mgmt For For DUNBAR 1.2 ELECTION OF CLASS C DIRECTOR: STEVEN G. Mgmt For For MILLER 2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For &TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 934582063 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R101 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: BH ISIN: US08986R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARDAR BIGLARI Mgmt Withheld Against PHILIP L. COOLEY Mgmt Withheld Against KENNETH R. COOPER Mgmt Withheld Against JAMES P. MASTRIAN Mgmt Withheld Against RUTH J. PERSON Mgmt Withheld Against 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt Against Against THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 4. NON-BINDING ADVISORY RESOLUTION TO Mgmt 1 Year Against DETERMINE THE FREQUENCY WITH WHICH SHAREHOLDERS OF THE CORPORATION SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 5. THE HUMANE SOCIETY OF THE UNITED STATES' Shr For Against SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BILL BARRETT CORPORATION Agenda Number: 934570967 -------------------------------------------------------------------------------------------------------------------------- Security: 06846N104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: BBG ISIN: US06846N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIM W. MOGG Mgmt For For WILLIAM F. OWENS Mgmt For For EDMUND P. SEGNER, III Mgmt For For RANDY I. STEIN Mgmt For For MICHAEL E. WILEY Mgmt For For R. SCOT WOODALL Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE AN ADVISORY Mgmt 3 Years Against (NON-BINDING) RESOLUTION REGARDING WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4. TO RE-APPROVE THE 162(M) PERFORMANCE GOALS Mgmt For For INCLUDED IN OUR 2012 EQUITY INCENTIVE PLAN. 5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000. -------------------------------------------------------------------------------------------------------------------------- BIOTELEMETRY, INC. Agenda Number: 934562364 -------------------------------------------------------------------------------------------------------------------------- Security: 090672106 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: BEAT ISIN: US0906721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH H. CAPPER Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH A. FRICK Mgmt For For 1.3 ELECTION OF DIRECTOR: COLIN HILL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE BIOTELEMETRY, INC. 2017 Mgmt For For OMNIBUS INCENTIVE PLAN 5. APPROVAL OF THE BIOTELEMETRY, INC. 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 6. APPROVAL OF AMENDMENTS TO OUR BYLAWS TO Mgmt For For CHANGE THE VOTING REQUIREMENT RELATING TO THE ELECTION OF DIRECTORS 7. APPROVAL OF AMENDMENTS TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE VOTING REQUIREMENT RELATING TO THE ADOPTION, AMENDMENT OR REPEAL OF ANY PROVISION OF OUR BYLAWS 8. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 934619947 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: BJRI ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER A. BASSI Mgmt For For LARRY D. BOUTS Mgmt For For JAMES A. DAL POZZO Mgmt For For GERALD W. DEITCHLE Mgmt For For NOAH A. ELBOGEN Mgmt For For WESLEY A. NICHOLS Mgmt For For LEA ANNE S. OTTINGER Mgmt For For GREGORY A. TROJAN Mgmt For For PATRICK D. WALSH Mgmt Withheld Against 2. APPROVAL, ON AN ADVISORY AND NON-BINDING Mgmt 3 Years Against BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 934452993 -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 09-Aug-2016 Ticker: BBOX ISIN: US0918261076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. CROUCH Mgmt For For RICHARD C. ELIAS Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For JOHN S. HELLER Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For E.C. SYKES Mgmt For For JOEL T. TRAMMELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 934606483 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY CHOU Mgmt For For 1B. ELECTION OF DIRECTOR: PETER J. KIGHT Mgmt For For 1C. ELECTION OF DIRECTOR: JOYCE M. NELSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 934596290 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: BCOR ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELIZABETH J. HUEBNER Mgmt For For 1B. ELECTION OF DIRECTOR: MARY S. ZAPPONE Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years Against WHETHER A VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 5A. PROPOSAL TO APPROVE, AN AMENDMENT TO THE Mgmt For For BLUCORA, INC. RESTATED CERTIFICATE OF AMENDMENT TO DECLASSIFY THE BOARD OF DIRECTORS OVER A THREE-YEAR PERIOD BEGINNING WITH THE COMPANY'S 2018 ANNUAL MEETING OF STOCKHOLDERS AND TO PROVIDE THAT THE NUMBER OF DIRECTORS OF THE COMPANY SHALL BE FIXED FROM TIME TO TIME BY THE BOARD. 5B. PROPOSAL TO APPROVE, AN AMENDMENT TO THE Mgmt For For BLUCORA, INC. RESTATED CERTIFICATE OF AMENDMENT TO PROVIDE THAT THE NUMBER OF DIRECTORS OF THE COMPANY SHALL BE FIXED FROM TIME TO TIME BY THE BOARD. -------------------------------------------------------------------------------------------------------------------------- BLUE NILE, INC. Agenda Number: 934518688 -------------------------------------------------------------------------------------------------------------------------- Security: 09578R103 Meeting Type: Special Meeting Date: 02-Feb-2017 Ticker: NILE ISIN: US09578R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF NOVEMBER 6, 2016, BY AND AMONG BLUE NILE, INC., BC CYAN PARENT INC. AND BC CYAN ACQUISITION INC., AS IT MAY BE AMENDED, SUPPLEMENTED, OR MODIFIED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE THE PROPOSAL TO POSTPONE OR Mgmt For For ADJOURN THE COMPANY STOCKHOLDER MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE COMPANY STOCKHOLDER MEETING. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY BLUE NILE, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT). -------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 934458250 -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Annual Meeting Date: 24-Aug-2016 Ticker: BOBE ISIN: US0967611015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS N. BENHAM Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES M. ELSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARY KAY HABEN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. HEAD Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN S. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY S. MCWILLIAMS Mgmt For For 1H. ELECTION OF DIRECTOR: SAED MOHSENI Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN M. SHEEHAN Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL S. WILLIAMS Mgmt For For 2. APPROVING THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BOFI HOLDING, INC. Agenda Number: 934478365 -------------------------------------------------------------------------------------------------------------------------- Security: 05566U108 Meeting Type: Annual Meeting Date: 20-Oct-2016 Ticker: BOFI ISIN: US05566U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES S. ARGALAS Mgmt For For JAMES J. COURT Mgmt For For EDWARD J. RATINOFF Mgmt For For 2. VOTE TO RATIFY THE SELECTION OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE CO Agenda Number: 934548453 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS E. CARLILE Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTOPHER J. MATULA Mgmt For For 1C. ELECTION OF DIRECTOR: DUANE C. MCDOUGALL Mgmt For For 2. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG AS THE Mgmt For For COMPANY'S EXTERNAL AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 934553389 -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: BPFH ISIN: US1011191053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLAYTON G. DEUTSCH Mgmt For For MARK F. FURLONG Mgmt For For JOSEPH C. GUYAUX Mgmt For For DEBORAH F. KUENSTNER Mgmt For For GLORIA C. LARSON Mgmt For For JOHN MORTON III Mgmt For For DANIEL P. NOLAN Mgmt For For KIMBERLY S. STEVENSON Mgmt For For STEPHEN M. WATERS Mgmt For For DONNA C. WELLS Mgmt For For LIZABETH H. ZLATKUS Mgmt For For 2. TO APPROVE AN ADVISORY, NON-BINDING Mgmt For For RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO SELECT THE FREQUENCY OF FUTURE Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 934490791 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNIFER M. GRAY Mgmt For For BENJAMIN E ROBINSON III Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. AMENDMENT TO THE COMPANY'S 2009 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 9,450,000 TO 10,250,000 AS FURTHER SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 934545243 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 13-Apr-2017 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. BAILEY Mgmt For For ROBERT L. BOUGHNER Mgmt For For WILLIAM R. BOYD Mgmt For For WILLIAM S. BOYD Mgmt For For RICHARD E. FLAHERTY Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For KEITH E. SMITH Mgmt For For CHRISTINE J. SPADAFOR Mgmt For For PETER M. THOMAS Mgmt For For PAUL W. WHETSELL Mgmt For For VERONICA J. WILSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For COMPANY'S 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 934477692 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: BGG ISIN: US1090431099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY R. HENNION Mgmt For For PATRICIA L. KAMPLING Mgmt For For TODD J. TESKE Mgmt For For 2. RATIFY DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 934452373 -------------------------------------------------------------------------------------------------------------------------- Security: 110394103 Meeting Type: Annual Meeting Date: 03-Aug-2016 Ticker: BRS ISIN: US1103941035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS N. AMONETT Mgmt For For JONATHAN E. BALIFF Mgmt For For LORI A. GOBILLOT Mgmt For For IAN A. GODDEN Mgmt For For DAVID C. GOMPERT Mgmt For For STEPHEN A. KING Mgmt For For THOMAS C. KNUDSON Mgmt For For MATHEW MASTERS Mgmt For For BIGGS C. PORTER Mgmt For For BRUCE H. STOVER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE FURTHER AMENDMENT AND Mgmt For For RESTATEMENT OF THE 2007 LONG TERM INCENTIVE PLAN. 4. APPROVAL AND RATIFICATION OF THE SELECTION Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 5. ELECTION OF DIRECTOR NOMINEE A. WILLIAM Mgmt For For HIGGINS. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 934553062 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARGARET BOLES Mgmt For For FITZGERALD 1B. ELECTION OF DIRECTOR: BOGDAN NOWAK Mgmt For For 1C. ELECTION OF DIRECTOR: MERRILL W. SHERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: PETER O. WILDE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 934515834 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 08-Feb-2017 Ticker: BRKS ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. CLINTON ALLEN Mgmt For For ROBYN C. DAVIS Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For KIRK P. POND Mgmt For For STEPHEN S. SCHWARTZ Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For ELLEN M. ZANE Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPANY'S 2017 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 934524592 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 07-Mar-2017 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL J. REILLY Mgmt For For GEOFFREY WILD Mgmt For For 2. NON-BINDING STOCKHOLDER ADVISORY APPROVAL Mgmt For For OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 3. NON-BINDING STOCKHOLDER ADVISORY APPROVAL Mgmt 3 Years Against OF THE FREQUENCY OF THE NON-BINDING STOCKHOLDER ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE CABOT MICROELECTRONICS CORPORATION 2012 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 934486906 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KENNETH ASBURY Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt For For 1C ELECTION OF DIRECTOR: JAMES S. GILMORE, III Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY G. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: J. PHILLIP LONDON Mgmt For For 1G ELECTION OF DIRECTOR: JAMES L. PAVITT Mgmt For For 1H ELECTION OF DIRECTOR: WARREN R. PHILLIPS Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES P. REVOILE Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM S. WALLACE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE COMPANY'S 2016 AMENDED AND Mgmt For For RESTATED INCENTIVE COMPENSATION PLAN. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 934475701 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 30-Sep-2016 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADOLPHUS B. BAKER Mgmt For For TIMOTHY A. DAWSON Mgmt For For LETITIA C. HUGHES Mgmt For For SHERMAN L. MILLER Mgmt For For JAMES E. POOLE Mgmt For For STEVE W. SANDERS Mgmt For For 2. RATIFICATION OF THE SELECTION OF FROST, Mgmt For For PLLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CALAMP CORP. Agenda Number: 934451319 -------------------------------------------------------------------------------------------------------------------------- Security: 128126109 Meeting Type: Annual Meeting Date: 26-Jul-2016 Ticker: CAMP ISIN: US1281261099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A.J. "BERT" MOYER Mgmt For For KIMBERLY ALEXY Mgmt For For MICHAEL BURDIEK Mgmt For For JEFFERY GARDNER Mgmt For For AMAL JOHNSON Mgmt For For JORGE TITINGER Mgmt For For LARRY WOLFE Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF BDO USA, Mgmt For For LLP AS THE INDEPENDENT AUDITING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017. 4. TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 934542071 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CVGW ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LECIL E. COLE Mgmt For For STEVEN HOLLISTER Mgmt For For JAMES D. HELIN Mgmt For For DONALD M. SANDERS Mgmt For For MARC L. BROWN Mgmt Withheld Against MICHAEL A. DIGREGORIO Mgmt For For SCOTT VAN DER KAR Mgmt For For J. LINK LEAVENS Mgmt For For DORCAS H. THILLE Mgmt For For JOHN M. HUNT Mgmt Withheld Against EGIDIO CARBONE, JR. Mgmt For For HAROLD EDWARDS Mgmt Withheld Against KATHLEEN M. HOLMGREN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2017 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 934586629 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: CAL ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. LEE CAPPS III Mgmt For For BRENDA C. FREEMAN Mgmt For For CARLA HENDRA Mgmt For For PATRICIA G. MCGINNIS Mgmt For For WENDA HARRIS MILLARD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. APPROVAL OF THE COMPANY'S INCENTIVE AND Mgmt For For STOCK COMPENSATION PLAN OF 2017. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 5. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 934552933 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CCC ISIN: US1296031065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDALL S. DEARTH Mgmt For For JOHN J. PARO. Mgmt For For TIMOTHY G. RUPERT Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CALGON CARBON CORPORATION AS DESCRIBED UNDER THE HEADING ENTITLED "EXECUTIVE AND DIRECTOR COMPENSATION" IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS. 3. WHETHER THE STOCKHOLDER VOTE TO APPROVE THE Mgmt 3 Years Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS REQUIRED BY SECTION 14A(A)(2) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED, SHOULD OCCUR EVERY. 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For CALGON CARBON CORPORATION 2008 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 934583798 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CWT ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY E. ALIFF Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY P. BAYER Mgmt For For 1C. ELECTION OF DIRECTOR: EDWIN A. GUILES Mgmt For For 1D. ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, Mgmt For For M.D. 1F. ELECTION OF DIRECTOR: RICHARD P. MAGNUSON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER C. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: LESTER A. SNOW Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. VERA Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 934540786 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OLIVER G. BREWER III Mgmt For For RONALD S. BEARD Mgmt For For SAMUEL H. ARMACOST Mgmt For For JOHN C. CUSHMAN, III Mgmt For For JOHN F. LUNDGREN Mgmt For For ADEBAYO O. OGUNLESI Mgmt For For LINDA B. SEGRE Mgmt For For ANTHONY S. THORNLEY Mgmt For For 2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CALLAWAY GOLF COMPANY AMENDED AND RESTATED 2004 INCENTIVE PLAN. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 934553529 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For 1B. ELECTION OF DIRECTOR: CLAES GLASSELL Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY Mgmt For For 1D. ELECTION OF DIRECTOR: BERNHARD HAMPL Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For 1H. ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For 1I. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED CASH INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017 -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 934510783 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 05-Jan-2017 Ticker: CMN ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1.3 ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: MARK N. DIKER Mgmt For For 1.5 ELECTION OF DIRECTOR: ANTHONY B. EVNIN Mgmt For For 1.6 ELECTION OF DIRECTOR: LAURA L. FORESE Mgmt For For 1.7 ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1.8 ELECTION OF DIRECTOR: JORGEN B. HANSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: RONNIE MYERS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION CO. Agenda Number: 934541625 -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: CPLA ISIN: US1395941057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RITA D. BROGLEY Mgmt For For H. JAMES DALLAS Mgmt For For MATTHEW W. FERGUSON Mgmt For For J. KEVIN GILLIGAN Mgmt For For MICHAEL A. LINTON Mgmt For For MICHAEL L. LOMAX Mgmt For For JODY G. MILLER Mgmt For For DAVID W. SMITH Mgmt For For JEFFREY W. TAYLOR Mgmt For For DARRELL R. TUKUA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For EXECUTIVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL CONSIDER APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY WHEN ON PAY). 5. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 934574078 -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CMO ISIN: US14067E5069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN L. (JACK) Mgmt For For BERNARD 1B ELECTION OF DIRECTOR: JACK BIEGLER Mgmt For For 1C ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY Mgmt For For 1D ELECTION OF DIRECTOR: GARY KEISER Mgmt For For 1E ELECTION OF DIRECTOR: CHRISTOPHER W. Mgmt For For MAHOWALD 1F ELECTION OF DIRECTOR: MICHAEL G. O'NEIL Mgmt For For 1G ELECTION OF DIRECTOR: PHILLIP A. REINSCH Mgmt For For 1H ELECTION OF DIRECTOR: MARK S. WHITING Mgmt For For 02 TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS OUR 2016 EXECUTIVE COMPENSATION. 03 TO HOLD AN ADVISORY (NON-BINDING) VOTE ON Mgmt 3 Years Against THE FREQUENCY OF STOCKHOLDER VOTES ON OUR EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 934586883 -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: CRR ISIN: US1407811058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIGMUND L. CORNELIUS Mgmt For For CHAD C. DEATON Mgmt For For GARY A. KOLSTAD Mgmt For For H.E. LENTZ, JR. Mgmt For For RANDY L. LIMBACHER Mgmt For For WILLIAM C. MORRIS Mgmt For For ROBERT S. RUBIN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED 2014 CARBO CERAMICS INC. OMNIBUS INCENTIVE PLAN INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 700,000 SHARES. 4. PROPOSAL TO APPROVE THE ISSUANCE OF CERTAIN Mgmt For For WARRANTS AND THE SHARES OF COMMON STOCK ISSUABLE UPON THEIR EXERCISE, PURSUANT TO THE TERMS AND CONDITIONS OF THE WARRANT DATED AS OF MARCH 2, 2017 BY AND BETWEEN THE COMPANY AND THE WILKS BROTHERS, LLC. 5. PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6. PROPOSAL TO RECOMMEND, BY ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Agenda Number: 934532169 -------------------------------------------------------------------------------------------------------------------------- Security: 14149F109 Meeting Type: Special Meeting Date: 07-Apr-2017 Ticker: CFNL ISIN: US14149F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED AS OF AUGUST 17, 2016, BY AND AMONG UNITED BANKSHARES, INC., ITS SUBSIDIARY UBV HOLDING COMPANY, LLC AND CARDINAL FINANCIAL CORPORATION ("CARDINAL"), AND RELATED PLAN OF MERGER, AS EACH MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO CARDINAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR Mgmt For For CONTINUANCE OF THE SPECIAL MEETING ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, IN ORDER TO FURTHER SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 934570195 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CATM ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: JORGE M. DIAZ Mgmt For For 1B. RE-ELECTION OF DIRECTOR: G. PATRICK Mgmt For For PHILLIPS 2. TO RATIFY OUR AUDIT COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP (U.S.) AS OUR INDEPENDENT (SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO RE-APPOINT KPMG LLP (U.K.) AS OUR U.K. Mgmt For For STATUTORY AUDITORS UNDER THE U.K. COMPANIES (SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. TO AUTHORIZE OUR AUDIT COMMITTEE TO Mgmt For For DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 6. TO DETERMINE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE (SEE PROXY STATEMENT FOR FULL PROPOSAL). 7. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY. 8. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For DIRECTORS' REMUNERATION REPORT. 9. TO RECEIVE OUR U.K. ANNUAL REPORTS AND Mgmt For For ACCOUNTS. 10. TO AUTHORIZE OUR BOARD OF DIRECTORS, IN Mgmt For For ACCORDANCE WITH SECTION 551 OF THE U.K.(SEE PROXY STATEMENT FOR FULL PROPOSAL). 11. TO APPROVE THE FORM OF A SHARE REPURCHASE Mgmt For For CONTRACT TO BE ENTERED INTO WITH CERTAIN COUNTERPARTIES IN RELATION TO THE CONVERTIBLE NOTE HEDGE TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 934565714 -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: CECO ISIN: US1416651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For 1B. ELECTION OF DIRECTOR: KENDA B. GONZALES Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY L. JACKSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS B. LALLY Mgmt For For 1F. ELECTION OF DIRECTOR: TODD S. NELSON Mgmt For For 1G. ELECTION OF DIRECTOR: LESLIE T. THORNTON Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD D. WANG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT Agenda Number: 934541132 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CTRE ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY K. STAPLEY Mgmt For For SPENCER G. PLUMB Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 934597735 -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: CRZO ISIN: US1445771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S.P. JOHNSON IV Mgmt For For STEVEN A. WEBSTER Mgmt For For F. GARDNER PARKER Mgmt For For THOMAS L. CARTER, JR. Mgmt For For ROBERT F. FULTON Mgmt For For ROGER A. RAMSEY Mgmt For For FRANK A. WOJTEK Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. TO AMEND OUR AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 180,000,000 5. TO APPROVE THE 2017 INCENTIVE PLAN OF Mgmt For For CARRIZO OIL & GAS, INC. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 934467108 -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Special Meeting Date: 31-Aug-2016 Ticker: CSH ISIN: US14754D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 28, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG FIRST CASH FINANCIAL SERVICES, INC. ("FIRST CASH"), CASH AMERICA INTERNATIONAL, INC. ("CASH AMERICA") AND FRONTIER MERGER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF FIRST CASH, WITH RESPECT TO AN ALL-STOCK, MERGER OF EQUALS TRANSACTION (THE "MERGER"). 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS RELATING TO THE MERGER BETWEEN CASH AMERICA AND ITS NAMED EXECUTIVE OFFICERS. 3. TO APPROVE ANY MOTION TO ADJOURN THE CASH Mgmt For For AMERICA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 934454769 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 13-Jul-2016 Ticker: CVCO ISIN: US1495681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. GREENBLATT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2017. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CEDAR REALTY TRUST INC. Agenda Number: 934553593 -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: CDR ISIN: US1506022094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABRAHAM EISENSTAT Mgmt For For 1B. ELECTION OF DIRECTOR: GREGG A. GONSALVES Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA N. HOOTKIN Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN G. ROGERS Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE J. SCHANZER Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER M. WIDMANN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL (NON-BINDING) OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL (NON-BINDING) OF THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE COMPANY'S 2017 STOCK Mgmt For For INCENTIVE PLAN, AS ADOPTED BY THE COMPANY'S BOARD OF DIRECTORS ON MARCH 14, 2017. -------------------------------------------------------------------------------------------------------------------------- CELADON GROUP, INC. Agenda Number: 934495133 -------------------------------------------------------------------------------------------------------------------------- Security: 150838100 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: CGI ISIN: US1508381001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL WILL Mgmt For For CATHERINE LANGHAM Mgmt Withheld Against MICHAEL MILLER Mgmt Withheld Against KENNETH BUCK, JR. Mgmt For For ROBERT LONG Mgmt Withheld Against 2. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RENEWAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE-BASED GOALS UNDER THE COMPANY'S 2006 OMNIBUS INCENTIVE PLAN, AS AMENDED TO ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER INTERNAL REVENUE CODE SECTION 162(M). 4. APPROVAL OF THE THIRD AMENDMENT TO THE 2006 Mgmt For For OMNIBUS INCENTIVE PLAN, AS AMENDED, TO INCREASE BY 500,000 THE MAXIMUM AGGREGATE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS UNDER SUCH PLAN, WHICH WOULD RESULT IN APPROXIMATELY 700,629 SHARES BEING AVAILABLE UNDER SUCH PLAN FOR FUTURE AWARDS. -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 934517814 -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Meeting Date: 14-Feb-2017 Ticker: CENT ISIN: US1535271068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN B. BALOUSEK Mgmt For For WILLIAM E. BROWN Mgmt For For THOMAS J. COLLIGAN Mgmt For For BROOKS M.PENNINGTON III Mgmt For For ALFRED A. PIERGALLINI Mgmt For For JOHN R. RANELLI Mgmt For For GEORGE C. ROETH Mgmt For For M. BETH SPRINGER Mgmt For For ANDREW K. WOEBER Mgmt For For 2 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 3 TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4 TO APPROVE THE AMENDMENT OF THE NONEMPLOYEE Mgmt For For DIRECTOR EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE. 5 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 934537133 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: CPF ISIN: US1547604090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTINE H. H. CAMP Mgmt For For JOHN C. DEAN Mgmt For For EARL E. FRY Mgmt For For WAYNE K. KAMITAKI Mgmt For For PAUL J. KOSASA Mgmt For For DUANE K. KURISU Mgmt For For COLBERT M. MATSUMOTO Mgmt For For A. CATHERINE NGO Mgmt For For SAEDENE K. OTA Mgmt For For CRYSTAL K. ROSE Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 3. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY "SAY-ON-PAY" VOTE. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 934620130 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 19-Jun-2017 Ticker: CENX ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JARL BERNTZEN Mgmt For For MICHAEL BLESS Mgmt For For ERROL GLASSER Mgmt For For DANIEL GOLDBERG Mgmt For For TERENCE WILKINSON Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 934571921 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: CEVA ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIYAHU AYALON Mgmt For For ZVI LIMON Mgmt For For BRUCE A. MANN Mgmt For For MARIA MARCED Mgmt For For PETER MCMANAMON Mgmt For For SVEN-CHRISTER NILSSON Mgmt For For LOUIS SILVER Mgmt For For GIDEON WERTHEIZER Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THERE UNDER FROM 2,500,000 SHARES TO 2,700,000 SHARES. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2011 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 1,750,000 SHARES TO 2,350,000 SHARES. 4. TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL)AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY PROPOSAL Mgmt 3 Years Against WITH A RECOMMENDATION OF AN ANNUAL SAY-ON-PAY PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 934588837 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR SAMUEL F. THOMAS Mgmt For For W. DOUGLAS BROWN Mgmt For For RICHARD E. GOODRICH Mgmt For For WILLIAM C. JOHNSON Mgmt For For TERRENCE J. KEATING Mgmt For For STEVEN W. KRABLIN Mgmt For For MICHAEL L. MOLININI Mgmt For For ELIZABETH G. SPOMER Mgmt For For THOMAS L. WILLIAMS Mgmt For For 2) RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3) APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4) APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5) APPROVAL OF THE CHART INDUSTRIES, INC. 2017 Mgmt For For OMNIBUS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934584738 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN J. MCNAMARA Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL F. GEMUNDER Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK P. GRACE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS C. HUTTON Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER L. KREBS Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS P. RICE Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD E. SAUNDERS Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE J. WALSH III Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK E. WOOD Mgmt For For 2. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION. 5. SHAREHOLDER PROPOSAL TO AMEND OUR BYLAWS TO Shr Against For ALLOW HOLDERS OF 10% OF CHEMED CORPORATION CAPITAL STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 934582152 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CHSP ISIN: US1652401027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: JAMES L. FRANCIS Mgmt For For 1.2 ELECTION OF TRUSTEE: DOUGLAS W. VICARI Mgmt For For 1.3 ELECTION OF TRUSTEE: THOMAS A. NATELLI Mgmt For For 1.4 ELECTION OF TRUSTEE: THOMAS D. ECKERT Mgmt For For 1.5 ELECTION OF TRUSTEE: JOHN W. HILL Mgmt For For 1.6 ELECTION OF TRUSTEE: GEORGE F. MCKENZIE Mgmt For For 1.7 ELECTION OF TRUSTEE: JEFFREY D. Mgmt For For NUECHTERLEIN 2. CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For THE TRUST'S CHARTER TO PERMIT SHAREHOLDERS TO ACT TO AMEND THE TRUST'S BYLAWS. 4. CONSIDER AND VOTE UPON A NON-BINDING Mgmt For For ADVISORY PROPOSAL TO APPROVE THE TRUST'S EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE TRUST'S 2017 PROXY STATEMENT. 5. ADVISE THE BOARD OF TRUSTEES, THROUGH A Mgmt 3 Years Against NON-BINDING VOTE, AS TO THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES REGARDING THE TRUST'S EXECUTIVE COMPENSATION PROGRAMS. -------------------------------------------------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Agenda Number: 934445037 -------------------------------------------------------------------------------------------------------------------------- Security: 171604101 Meeting Type: Annual Meeting Date: 28-Jul-2016 Ticker: CHUY ISIN: US1716041017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAED MOHSENI Mgmt For For IRA ZECHER Mgmt For For 2. TO APPROVE THE MATERIAL TERMS FOR QUALIFIED Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE CHUY'S HOLDINGS, INC. 2012 OMNIBUS EQUITY INCENTIVE PLAN. 3. TO APPROVE THE MATERIAL TERMS FOR QUALIFIED Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE CHUY'S HOLDINGS, INC. SENIOR MANAGEMENT INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 934452119 -------------------------------------------------------------------------------------------------------------------------- Security: 171871106 Meeting Type: Special Meeting Date: 02-Aug-2016 Ticker: CBB ISIN: US1718711062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON SHARES OF CINCINNATI BELL, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-5. 2. TO APPROVE A CORRESPONDING AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF COMMON SHARES THAT CINCINNATI BELL IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 934549443 -------------------------------------------------------------------------------------------------------------------------- Security: 171871502 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CBB ISIN: US1718715022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHILLIP R. COX Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. ECK Mgmt For For 1C. ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Mgmt For For 1D. ELECTION OF DIRECTOR: CRAIG F. MAIER Mgmt For For 1E. ELECTION OF DIRECTOR: RUSSEL P. MAYER Mgmt For For 1F. ELECTION OF DIRECTOR: LYNN A. WENTWORTH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Mgmt For For 1I. ELECTION OF DIRECTOR: THEODORE H. TORBECK Mgmt For For 2. RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, OF THE FREQUENCY OF THE ADVISORY VOTE REGARDING OUR EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF OUR EXECUTIVE OFFICERS' COMPENSATION. 4. APPROVAL OF THE CINCINNATI BELL INC. 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. APPROVAL OF THE CINCINNATI BELL INC. 2017 Mgmt For For STOCK PLAN FOR NON- EMPLOYEE DIRECTORS. 6. RATIFICATION OF OUR AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 934565877 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CIR ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. BUCKHOUT Mgmt For For JOHN (ANDY) O' DONNELL Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017. 3. TO CONSIDER AN ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND ACT UPON AN ADVISORY VOTE Mgmt 3 Years Against ON THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 934451371 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 26-Jul-2016 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. CARTER Mgmt For For ALEXANDER M. DAVERN Mgmt For For TIMOTHY R. DEHNE Mgmt For For CHRISTINE KING Mgmt For For JASON P. RHODE Mgmt For For ALAN R. SCHUELE Mgmt For For WILLIAM D. SHERMAN Mgmt For For DAVID J. TUPMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 25, 2017. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF MATERIAL TERMS OF THE AMENDED Mgmt For For 2007 MANAGEMENT AND KEY INDIVIDUAL CONTRIBUTOR INCENTIVE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 934554963 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT D. FISHER Mgmt For For JAY C. GOLDMAN Mgmt For For PATRICK C. GRANEY III Mgmt For For CHARLES R.HAGEBOECK Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND Mgmt For For THE BOARD OF DIRECTOR'S APPOINTMENT OF ERNST & YOUNG , LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2017. 3. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 4. PROPOSAL FOR ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION VOTE. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 934549835 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BETH E. FORD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. O'DONNELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. APPROVE THE CLEARWATER PAPER CORPORATION Mgmt For For 2017 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Agenda Number: 934555080 -------------------------------------------------------------------------------------------------------------------------- Security: 18911Q102 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CLD ISIN: US18911Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM T. FOX III Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT SKAGGS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS TO OCCUR. 5. TO APPROVE THE FIRST AMENDMENT TO THE CLOUD Mgmt For For PEAK ENERGY INC. 2009 LONG TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MARCH 3, 2017) (THE "AMENDED LTIP") TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND EXTEND THE TERM. 6. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For AMENDED LTIP, AS AMENDED BY THE FIRST AMENDMENT, IN ACCORDANCE WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 7. TO RATIFY THE NON-EMPLOYEE DIRECTOR MAXIMUM Mgmt For For AWARD LIMITATIONS SET FORTH IN THE AMENDED LTIP. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934559444 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVE SCHAEFFER Mgmt For For STEVEN D. BROOKS Mgmt For For TIMOTHY WEINGARTEN Mgmt For For RICHARD T. LIEBHABER Mgmt For For D. BLAKE BATH Mgmt For For MARC MONTAGNER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN, Mgmt For For WHICH AUTHORIZES 1.2 MILLION SHARES FOR POTENTIAL GRANTS. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 934525772 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN R. AMBROSEO Mgmt For For 1.2 ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1.4 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 1.5 ELECTION OF DIRECTOR: GARRY W. ROGERSON Mgmt For For 1.6 ELECTION OF DIRECTOR: STEVE SKAGGS Mgmt For For 1.7 ELECTION OF DIRECTOR: SANDEEP VIJ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE ON A NON-BINDING, ADVISORY Mgmt 3 Years BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE 2011 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 934584334 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM E. BENDUSH Mgmt For For ROBERT L. CIARDELLA Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934589740 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG D. EERKES Mgmt For For 1C. ELECTION OF DIRECTOR: FORD ELSAESSER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK A. FINKELSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For 1G. ELECTION OF DIRECTOR: MICHELLE M. LANTOW Mgmt For For 1H. ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH W. SEATON Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM Mgmt For For T.WEYERHAEUSER 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE ON THE FREQUENCY (EITHER ONE, TWO Mgmt 3 Years Against OR THREE YEARS) OF FUTURE SHAREHOLDER VOTES ON AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. 4. TO VOTE ON AN ADVISORY BASIS TO APPOINT Mgmt For For DELOITTE & TOUCHE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934616547 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Special Meeting Date: 08-Jun-2017 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ISSUANCE OF COMMON SHARES: TO APPROVE Mgmt For For THE ISSUANCE OF COMMON SHARES, NO PAR VALUE, OF COLUMBIA BANKING SYSTEM, INC., IN THE MERGER OF A TO-BE-FORMED WHOLLY OWNED SUBSIDIARY OF COLUMBIA BANKING SYSTEM, INC. WITH AND INTO PACIFIC CONTINENTAL CORPORATION (THE "SHARE ISSUANCE PROPOSAL"). 2. ADJOURNMENT: TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE COLUMBIA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 934583027 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARCY G. ANDERSON Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For ALAN P. KRUSI Mgmt For For BRIAN E. LANE Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For CONSTANCE E. SKIDMORE Mgmt For For VANCE W. TANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For 6. TO APPROVE THE 2017 SENIOR MANAGEMENT Mgmt For For ANNUAL PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 934566564 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN R. ACE Mgmt For For MICHAEL R. KALLET Mgmt For For JOHN PARENTE Mgmt For For JOHN F. WHIPPLE, JR. Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years Against VOTING BY SHAREHOLDERS ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMMUNITY BANK SYSTEM, INC. Mgmt For For 2014 LONG-TERM INCENTIVE PLAN, AS AMENDED. 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 934565788 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN A. CLERICO Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For 1D. ELECTION OF DIRECTOR: TIM L. HINGTGEN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For JENNINGS, M.D. 1F. ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: H. JAMES WILLIAMS, Mgmt For For PH.D. 2. PROPOSAL TO APPROVE ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE ON AN ADVISORY Mgmt 3 Years Against (NON-BINDING) BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. STOCKHOLDER PROPOSAL REGARDING VESTING OF Shr Against For EQUITY AWARDS IN A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 934571072 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: DAVID A. Mgmt For For DYE 1.2 ELECTION OF CLASS III DIRECTOR: A. ROBERT Mgmt For For OUTLAW 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPUTER PROGRAMS AND SYSTEMS, INC. 2014 INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 934510810 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED KORNBERG Mgmt For For EDWIN KANTOR Mgmt For For YACOV A. SHAMASH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF OUR AMENDED 2000 STOCK Mgmt For For INCENTIVE PLAN (THE "2000 PLAN"), INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE UNDER THE 2000 PLAN, EXTENDING THE 2000 PLAN TERM UNTIL NOVEMBER 18, 2026 AND REAPPROVING THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER INTERNAL REVENUE CODE SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 934594905 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID BRONSON Mgmt For For BRIAN P. CONCANNON Mgmt For For CHARLES M. FARKAS Mgmt For For MARTHA GOLDBERG ARONSON Mgmt For For JO ANN GOLDEN Mgmt For For CURT R. HARTMAN Mgmt For For DIRK M. KUYPER Mgmt For For JEROME J. LANDE Mgmt For For MARK E. TRYNISKI Mgmt For For JOHN L. WORKMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE EXECUTIVE BONUS PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 934534199 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Special Meeting Date: 28-Mar-2017 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF CONSOLIDATED Mgmt For For COMMUNICATIONS HOLDINGS, INC. ("CONSOLIDATED") COMMON STOCK TO FAIRPOINT COMMUNICATIONS, INC. ("FAIRPOINT") STOCKHOLDERS IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2016, BY AND AMONG CONSOLIDATED, FAIRPOINT AND FALCON MERGER SUB, INC. 2. APPROVAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 934564813 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. CURREY Mgmt For For MARIBETH S. RAHE Mgmt For For C. ROBERT UDELL, JR. Mgmt For For 2. APPROVAL OF ERNST & YOUNG, LLP, AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. EXECUTIVE COMPENSATION - AN ADVISORY VOTE Mgmt For For ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against APPROVAL OF THE FREQUENCY OF STOCKHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Agenda Number: 934571933 -------------------------------------------------------------------------------------------------------------------------- Security: 21075N204 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: MCF ISIN: US21075N2045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ROMANO Mgmt For For 1B. ELECTION OF DIRECTOR: ALLAN D. KEEL Mgmt For For 1C. ELECTION OF DIRECTOR: B.A. BERILGEN Mgmt For For 1D. ELECTION OF DIRECTOR: B. JAMES FORD Mgmt For For 1E. ELECTION OF DIRECTOR: LON MCCAIN Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES M. REIMER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF OUR AMENDED AND RESTATED 2009 INCENTIVE COMPENSATION PLAN. 5. RE-APPROVAL OF THE AMENDED AND RESTATED Mgmt For For 2009 INCENTIVE COMPENSATION PLAN, AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Agenda Number: 934576490 -------------------------------------------------------------------------------------------------------------------------- Security: 21676P103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CPS ISIN: US21676P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. EDWARDS Mgmt For For 1B. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. MASTROCOLA Mgmt For For 1D. ELECTION OF DIRECTOR: JUSTIN E. MIRRO Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT J. REMENAR Mgmt For For 1F. ELECTION OF DIRECTOR: SONYA F. SEPAHBAN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN A. VAN OSS Mgmt For For 1I. ELECTION OF DIRECTOR: MOLLY P. ZHANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE COOPER-STANDARD HOLDINGS Mgmt For For INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934567275 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: CORE ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA FLANAGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT G. GROSS Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS B. PERKINS Mgmt For For 1G. ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For 1H. ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For 1I. ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF DELOITTE AND Mgmt For For TOUCHE LLP AS CORE- MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 934581718 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: COR ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. STUCKEY Mgmt For For PAUL E. SZUREK Mgmt For For JAMES A. ATTWOOD, JR. Mgmt For For KELLY C. CHAMBLISS Mgmt For For MICHAEL R. KOEHLER Mgmt For For J. DAVID THOMPSON Mgmt For For DAVID A. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 934452816 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 04-Aug-2016 Ticker: CRVL ISIN: US2210061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. GORDON CLEMONS Mgmt For For STEVEN J. HAMERSLAG Mgmt For For ALAN R. HOOPS Mgmt For For R. JUDD JESSUP Mgmt For For JEAN H. MACINO Mgmt For For JEFFREY J. MICHAEL Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF HASKELL & Mgmt For For WHITE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017 -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934464330 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Special Meeting Date: 23-Aug-2016 Ticker: CUZ ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. COUSINS ISSUANCE PROPOSAL - A PROPOSAL TO Mgmt For For APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF COUSINS PROPERTIES INCORPORATED ("COUSINS"), TO STOCKHOLDERS OF PARKWAY PROPERTIES, INC. ("PARKWAY"), IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER DATED AS OF APRIL 28, 2016, BY AND AMONG COUSINS AND PARKWAY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. COUSINS ARTICLES AMENDMENT PROPOSAL - A Mgmt For For PROPOSAL TO AMEND THE RESTATED AND AMENDED ARTICLES OF INCORPORATION OF COUSINS, EFFECTIVE AT THE EFFECTIVE TIME OF THE MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COUSINS COMMON STOCK, PAR VALUE $1 PER SHARE, FROM 350,000,000 SHARES TO 700,000,000 SHARES. 3. COUSINS ADJOURNMENT PROPOSAL - A PROPOSAL Mgmt For For TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE COUSINS ISSUANCE PROPOSAL AND THE COUSINS ARTICLES AMENDMENT PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- CRAY INC. Agenda Number: 934600378 -------------------------------------------------------------------------------------------------------------------------- Security: 225223304 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: CRAY ISIN: US2252233042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PRITHVIRAJ BANERJEE Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. HOMLISH Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN C. KIELY Mgmt For For 1D. ELECTION OF DIRECTOR: SALLY G. NARODICK Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL C. REGIS Mgmt For For 1F. ELECTION OF DIRECTOR: MAX L. SCHIRESON Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN V. TURNER Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. UNGARO Mgmt For For 2. TO VOTE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO VOTE, ON AN ADVISORY AND NON-BINDING Mgmt 3 Years Against BASIS, ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF PETERSON Mgmt For For SULLIVAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 934605392 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON GIORDANO Mgmt For For PRAKASH A. MELWANI Mgmt For For THOMAS J. SMACH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2008 CASH INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 934580209 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR WILLIAM J. GRUBBS Mgmt For For W. LARRY CASH Mgmt For For THOMAS C. DIRCKS Mgmt For For GALE FITZGERALD Mgmt For For RICHARD M. MASTALER Mgmt For For MARK PERLBERG Mgmt For For JOSEPH A. TRUNFIO, PHD Mgmt For For II PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. III PROPOSAL TO APPROVE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANYS 2014 OMNIBUS INCENTIVE PLAN. IV PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. V PROPOSAL TO APPROVE FREQUENCY OF Mgmt 3 Years Against NON-BINDING ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 934571539 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CRY ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS F. ACKERMAN Mgmt For For DANIEL J. BEVEVINO Mgmt For For JAMES W. BULLOCK Mgmt For For RONALD C. ELKINS, M.D. Mgmt For For J. PATRICK MACKIN Mgmt For For RONALD D. MCCALL, ESQ. Mgmt For For HARVEY MORGAN Mgmt For For JON W. SALVESON Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO CRYOLIFE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. 3. TO ADVISE, BY NON-BINDING VOTE, ON THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For CRYOLIFE, INC. EQUITY AND CASH INCENTIVE PLAN. 5. TO APPROVE THE ADDITION OF THREE MILLION Mgmt For For SHARES TO THE CRYOLIFE, INC. EQUITY AND CASH INCENTIVE PLAN. 6. TO RATIFY THE APPROVAL OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934565839 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID G. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: MARWAN H. FAWAZ Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN L.M. HUGHES Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD V. SMITH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 934568683 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CTS ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. S. CATLOW Mgmt For For P. K. COLLAWN Mgmt For For G. HUNTER Mgmt For For W. S. JOHNSON Mgmt For For D. M. MURPHY Mgmt For For K. O'SULLIVAN Mgmt For For R. A. PROFUSEK Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF CTS' NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS CTS'S INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 934523944 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 20-Feb-2017 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER C. ZABLE Mgmt For For BRUCE G. BLAKLEY Mgmt For For MAUREEN BREAKIRON-EVANS Mgmt For For BRADLEY H. FELDMANN Mgmt For For EDWIN A. GUILES Mgmt For For JANICE M. HAMBY Mgmt For For STEVEN J. NORRIS Mgmt For For DR. JOHN H. WARNER, JR. Mgmt For For 2. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 3. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO CONFIRM THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 934589752 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. LAWRENCE WAY Mgmt For For STEVEN J. ZUCKERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 934578088 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE A. BORBA, JR. Mgmt For For STEPHEN A. DEL GUERCIO Mgmt For For ANNA KAN Mgmt For For KRISTINA M. LESLIE Mgmt For For CHRISTOPHER D. MYERS Mgmt For For RAYMOND V. O'BRIEN III Mgmt For For HAL W. OSWALT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY "SAY-ON-PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 934457640 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 31-Aug-2016 Ticker: DAKT ISIN: US2342641097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES B. MORGAN Mgmt For For JOHN L. MULLIGAN Mgmt For For KEVIN P. MCDERMOTT Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 934551804 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES ADAIR Mgmt For For 1C. ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For 1D. ELECTION OF DIRECTOR: LINDA GOODSPEED Mgmt For For 1E. ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt For For 1F. ELECTION OF DIRECTOR: MARY R. KORBY Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA PHARR LEE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For 1I. ELECTION OF DIRECTOR: GARY W. MIZE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL E. RESCOE Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE THE 2017 OMNIBUS Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 934602372 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTOR L. CRAWFORD Mgmt For For HAMISH A. DODDS Mgmt For For MICHAEL J. GRIFFITH Mgmt For For JONATHAN S. HALKYARD Mgmt For For STEPHEN M. KING Mgmt For For PATRICIA M. MUELLER Mgmt For For KEVIN M. SHEEHAN Mgmt For For JENNIFER STORMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF MAJORITY VOTING FOR UNCONTESTED Mgmt For For ELECTIONS OF DIRECTORS 4. APPROVAL OF ELIMINATION OF SUPERMAJORITY Mgmt For For VOTE PROVISIONS FOR AMENDING OUR CERTIFICATE OF INCORPORATION 5. APPROVAL OF ELIMINATION OF SUPERMAJORITY Mgmt For For VOTE PROVISIONS FOR AMENDING OUR BYLAWS 6. APPROVAL OF ELIMINATION OF OBSOLETE Mgmt For For PROVISIONS IN OUR CERTIFICATE OF INCORPORATION 7. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda Number: 934549772 -------------------------------------------------------------------------------------------------------------------------- Security: 247850100 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: DEL ISIN: US2478501008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH M. CANNON Mgmt For For BERT H. JONES Mgmt For For CHRISTOPH KELLER,III Mgmt For For R. MADISON MURPHY Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 3 Years Against COMPANY'S EXECUTIVE COMPENSATION VOTE. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 934587758 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. DIELWART Mgmt For For MICHAEL B. DECKER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For KEVIN O. MEYERS Mgmt For For LYNN A. PETERSON Mgmt For For PHIL RYKHOEK Mgmt For For RANDY STEIN Mgmt For For LAURA A. SUGG Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO VOTE ON THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2004 OMNIBUS STOCK AND INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE NUMBER OF RESERVED SHARES AND FOR INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE-BASED COMPENSATION QUALIFICATION. 5. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- DHI GROUP, INC. Agenda Number: 934557440 -------------------------------------------------------------------------------------------------------------------------- Security: 23331S100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: DHX ISIN: US23331S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL CARPENTER Mgmt For For 1B. ELECTION OF DIRECTOR: JENNIFER DEASON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE WITH RESPECT TO THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE 2012 EQUITY Mgmt For For PLAN AND REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE 2012 EQUITY PLAN. 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 934549594 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO Mgmt For For 1.3 ELECTION OF DIRECTOR: TIMOTHY R. CHI Mgmt For For 1.4 ELECTION OF DIRECTOR: MAUREEN L. MCAVEY Mgmt For For 1.5 ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For 1.7 ELECTION OF DIRECTOR: BRUCE D. WARDINSKI Mgmt For For 1.8 ELECTION OF DIRECTOR: MARK W. BRUGGER Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 934515721 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 30-Jan-2017 Ticker: DGII ISIN: US2537981027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SATBIR KHANUJA, PH.D. Mgmt For For RONALD E. KONEZNY Mgmt For For 2. COMPANY PROPOSAL TO APPROVE THE DIGI Mgmt For For INTERNATIONAL INC. 2017 OMNIBUS INCENTIVE PLAN. 3. COMPANY PROPOSAL FOR A NON-BINDING ADVISORY Mgmt For For VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 934584055 -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: DCOM ISIN: US2539221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. MAHON Mgmt For For STEVEN D. COHN Mgmt For For ROBERT C. GOLDEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DINEEQUITY, INC. Agenda Number: 934558632 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LARRY A. KAY Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, WHETHER Mgmt 3 Years Against THE ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 934568378 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.H. CHEN Mgmt Withheld Against MICHAEL R. GIORDANO Mgmt For For KEH-SHEW LU Mgmt For For RAYMOND SOONG Mgmt Withheld Against JOHN M. STICH Mgmt For For CHRISTINA WEN-CHI SUNG Mgmt For For MICHAEL K.C. TSAI Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2013 EQUITY INCENTIVE PLAN AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE 2013 EQUITY INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DIPLOMAT PHARMACY, INC. Agenda Number: 934601762 -------------------------------------------------------------------------------------------------------------------------- Security: 25456K101 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: DPLO ISIN: US25456K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REGINA BENJAMIN Mgmt For For JEFF PARK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 934594715 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DFIN ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL N. LEIB Mgmt For For 1B. ELECTION OF DIRECTOR: LOIS M. MARTIN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. AMENDED AND RESTATED 2016 PERFORMANCE Mgmt For For INCENTIVE PLAN 5. RATIFICATION OF THE COMPANY'S AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 934563633 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: DORM ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN L. BERMAN Mgmt For For MATHIAS J. BARTON Mgmt For For JOHN J. GAVIN Mgmt For For PAUL R. LEDERER Mgmt For For RICHARD T. RILEY Mgmt For For G. MICHAEL STAKIAS Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED BY-LAWS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. 5. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. 6. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED BY-LAWS TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO NINE MEMBERS. 7. APPROVAL OF THE DORMAN PRODUCTS, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 8. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 934588104 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: DSPG ISIN: US23332B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OFER ELYAKIM Mgmt For For THOMAS A. LACEY Mgmt For For GABI SELIGSOHN Mgmt For For YAIR SEROUSSI Mgmt For For NORMAN P. TAFFE Mgmt For For PATRICK TANGUY Mgmt For For KENNETH H. TRAUB Mgmt For For 2. PROPOSAL TO INCREASE THE NUMBER OF SHARES Mgmt For For AUTHORIZED UNDER THE AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN BY 650,000 SHARES. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KOST Mgmt For For FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 4. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS COMPENSATION. 5. PROPOSAL TO RECOMMEND, IN A NON-BINDING Mgmt 3 Years Against VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- DSW INC. Agenda Number: 934583801 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: DSW ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROLEE LEE Mgmt For For HARVEY L. SONNENBERG Mgmt For For ALLAN J. TANENBAUM Mgmt For For JOANNE ZAIAC Mgmt For For 2. ADVISORY NON-BINDING VOTE, TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY NON-BINDING VOTE, ON THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 934494814 -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Special Meeting Date: 01-Dec-2016 Ticker: DTSI ISIN: US23335C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 19, 2016, AMONG TESSERA TECHNOLOGIES, INC., DTS, INC., TEMPE HOLDCO CORPORATION, TEMPE MERGER SUB CORPORATION AND ARIZONA MERGER SUB CORPORATION (THE "MERGER PROPOSAL"). 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, MERGER-RELATED COMPENSATION FOR DTS'S NAMED EXECUTIVE OFFICERS. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 934617943 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 19-Jun-2017 Ticker: DXPE ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. LITTLE Mgmt For For CLETUS DAVIS Mgmt For For TIMOTHY P. HALTER Mgmt For For DAVID PATTON Mgmt For For 2. APPROVE, AS NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 934617599 -------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: EGRX ISIN: US2697961082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN RATOFF Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS L. BRAUNSTEIN Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934556602 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D. PIKE ALOIAN Mgmt For For 1B. ELECTION OF DIRECTOR: H.C. BAILEY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: HAYDEN C. EAVES III Mgmt For For 1E. ELECTION OF DIRECTOR: FREDRIC H. GOULD Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H. HOSTER II Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL A. LOEB Mgmt For For 1H. ELECTION OF DIRECTOR: MARY E. MCCORMICK Mgmt For For 1I. ELECTION OF DIRECTOR: LELAND R. SPEED Mgmt For For 2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. FREQUENCY ON SAY-ON-PAY: BOARD HAS Mgmt 3 Years Against DETERMINED A SAY-ON-PAY VOTE EVERY YEAR IS THE BEST APPROACH. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 934610228 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANS U. BENZ Mgmt For For PAVAN BHALLA Mgmt For For NEIL D. ECKERT Mgmt For For ROLF HERTER Mgmt For For HANS UELI KELLER Mgmt For For GEORGE W. HEBARD III Mgmt For For ROBIN RAINA Mgmt For For JOSEPH R. WRIGHT, JR. Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 120,000,000. 3. TO RATIFY THE APPOINTMENT OF CHERRY Mgmt For For BEKAERT, LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 6. TO CONSIDER, IF PROPERLY PRESENTED, A Shr For Against STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Agenda Number: 934607536 -------------------------------------------------------------------------------------------------------------------------- Security: 27875T101 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: ECHO ISIN: US27875T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER Mgmt For For 1.2 ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1.3 ELECTION OF DIRECTOR: MATTHEW FERGUSON Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID HABIGER Mgmt Against Against 1.5 ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM M. FARROW III Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For COMPENSATION OF EXECUTIVES AS DISCLOSED IN THIS PROXY STATEMENT. 4. AMENDMENT AND RESTATEMENT OF THE 2008 STOCK Mgmt For For INCENTIVE PLAN. 5. ADVISORY APPROVAL OF FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC Agenda Number: 934609869 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: EHTH ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDALL S. LIVINGSTON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A VOTE TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF EHEALTH, INC. 4. A VOTE TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF THE VOTING WITH RESPECT TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF EHEALTH, INC. -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 934581667 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EE ISIN: US2836778546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CATHERINE A. ALLEN Mgmt For For EDWARD ESCUDERO Mgmt For For ERIC B. SIEGEL Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS INC Agenda Number: 934607738 -------------------------------------------------------------------------------------------------------------------------- Security: 268603107 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: LOCO ISIN: US2686031079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. ROTH Mgmt For For SAMUEL N. BORGESE Mgmt Withheld Against MARK BULLER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. STOCKHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For REGARDING RISKS FROM ANIMAL WELFARE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 934460697 -------------------------------------------------------------------------------------------------------------------------- Security: 285229100 Meeting Type: Annual Meeting Date: 18-Aug-2016 Ticker: ESIO ISIN: US2852291002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN MEDICA Mgmt For For RAYMOND A. LINK Mgmt For For LAURENCE E. CRAMER Mgmt For For FREDERICK A. BALL Mgmt For For RICHARD H. WILLS Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE 2004 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN BY 2,750,000 SHARES, AND MAKE SEVERAL MODIFICATIONS TO THE PLAN DESCRIBED IN THIS PROXY STATEMENT, INCLUDING CHANGES TO PROHIBIT LIBERAL SHARE RECYCLING FOR RESTRICTED STOCK AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEES SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 934585007 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: KATHRYN C. Mgmt For For ZOON, PH.D. 1B. ELECTION OF CLASS II DIRECTOR: ZSOLT Mgmt For For HARSANYI, PH.D. 1C. ELECTION OF CLASS II DIRECTOR: GEORGE Mgmt For For JOULWAN 1D. ELECTION OF CLASS II DIRECTOR: LOUIS W. Mgmt For For SULLIVAN, M.D. 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 934580071 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD W. BLAKEY Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS D. DIRKS Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTE. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 934519010 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 16-Feb-2017 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE L.A. CARTER, PH.D Mgmt For For JAY R. LULY, PH.D. Mgmt For For 2. TO APPROVE THE PERFORMANCE MEASURES IN THE Mgmt For For 2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ENANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 934605532 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLEM MESDAG Mgmt For For ASHWINI GUPTA Mgmt For For WENDY G. HANNAM Mgmt For For MICHAEL P. MONACO Mgmt For For LAURA NEWMAN OLLE Mgmt For For FRANCIS E. QUINLAN Mgmt For For NORMAN R. SORENSEN Mgmt For For RICHARD J. SREDNICKI Mgmt For For KENNETH A. VECCHIONE Mgmt Withheld Against 2. NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE ENCORE CAPITAL GROUP, INC. Mgmt For For 2017 INCENTIVE AWARD PLAN. 4. RATIFICATION OF SELECTION OF BDO USA, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 934569318 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: WIRE ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. COURTNEY Mgmt For For GREGORY J. FISHER Mgmt For For DANIEL L. JONES Mgmt For For WILLIAM R. THOMAS, III Mgmt For For SCOTT D. WEAVER Mgmt For For JOHN H. WILSON Mgmt For For 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. DETERMINATION, IN A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 5. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE ENCORE WIRE CORPORATION 2010 STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 934454771 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 28-Jul-2016 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: HOWARD I. Mgmt For For HOFFEN 1.2 ELECTION OF CLASS III DIRECTOR: JOSEPH C. Mgmt For For MUSCARI 1.3 ELECTION OF CLASS III DIRECTOR: DAVID M. Mgmt For For SHAFFER 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2017. 3. AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Agenda Number: 934586364 -------------------------------------------------------------------------------------------------------------------------- Security: 29286C107 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: EGL ISIN: US29286C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. BARTER, III Mgmt For For ANTHONY PRINCIPI Mgmt For For PETER A. MARINO Mgmt For For DAVID A. SAVNER Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 934575246 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: ENVA ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN CARNAHAN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL R. FEEHAN Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. GRAY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID C. HABIGER Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: GREGG A. KAPLAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARK P. MCGOWAN Mgmt For For 1I. ELECTION OF DIRECTOR: MARK A. TEBBE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 934551195 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN E. MACADAM Mgmt For For THOMAS M. BOTTS Mgmt For For FELIX M. BRUECK Mgmt For For B. BERNARD BURNS, JR. Mgmt For For DIANE C. CREEL Mgmt For For DAVID L. HAUSER Mgmt For For JOHN HUMPHREY Mgmt For For KEES VAN DER GRAAF Mgmt For For 2. ON AN ADVISORY BASIS, TO APPROVE THE Mgmt For For COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. ON AN ADVISORY BASIS, WHETHER FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY. 4. TO APPROVE OUR AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE ANNUAL PERFORMANCE PLAN. 5. TO APPROVE OUR AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE PLAN. 6. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Agenda Number: 934454795 -------------------------------------------------------------------------------------------------------------------------- Security: 26882D109 Meeting Type: Annual Meeting Date: 28-Jul-2016 Ticker: EPIQ ISIN: US26882D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TOM W. OLOFSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: JEFFREY R. GALGANO Mgmt For For 1D. ELECTION OF DIRECTOR: DOUGLAS M. GASTON Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL N. GORUP Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY D. LEBLANC Mgmt For For 1G. ELECTION OF DIRECTOR: JOEL PELOFSKY Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN L. ROBERT Mgmt For For 1I. ELECTION OF DIRECTOR: W. BRYAN SATTERLEE Mgmt For For 1J. ELECTION OF DIRECTOR: BRAD D. SCOTT Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY M. SHARE Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL SUCHSLAND Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For EPIQ SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE EPIQ SYSTEMS, INC. 2004 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Agenda Number: 934475472 -------------------------------------------------------------------------------------------------------------------------- Security: 26882D109 Meeting Type: Special Meeting Date: 27-Sep-2016 Ticker: EPIQ ISIN: US26882D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO CONSIDER AND VOTE TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JULY 26, 2016, BY AND AMONG DOCUMENT TECHNOLOGIES, LLC, DTI MERGER SUB, INC. AND EPIQ SYSTEMS, INC. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF EPIQ SYSTEMS, INC. IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 934465469 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Meeting Date: 15-Sep-2016 Ticker: PLUS ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP G. NORTON Mgmt For For BRUCE M. BOWEN Mgmt For For C. THOMAS FAULDERS, III Mgmt For For TERRENCE O'DONNELL Mgmt For For LAWRENCE S. HERMAN Mgmt For For IRA A. HUNT, III Mgmt For For JOHN E. CALLIES Mgmt For For ERIC D. HOVDE Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- ERA GROUP INC. Agenda Number: 934620255 -------------------------------------------------------------------------------------------------------------------------- Security: 26885G109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: ERA ISIN: US26885G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES FABRIKANT Mgmt For For CHRISTOPHER BRADSHAW Mgmt For For ANN FAIRBANKS Mgmt For For BLAINE FOGG Mgmt For For CHRISTOPHER P. PAPOURAS Mgmt For For YUEPING SUN Mgmt For For STEVEN WEBSTER Mgmt For For 2. APPROVAL OF AMENDMENT NO. 1 TO THE ERA Mgmt For For GROUP INC. 2013 EMPLOYEE STOCK PURCHASE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 934512903 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 03-Feb-2017 Ticker: ESE ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINOD M. KHILNANI Mgmt For For ROBERT J. PHILLIPPY Mgmt For For LARRY W. SOLLEY Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR FISCAL 2017. 3. SAY ON PAY- AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. SAY-ON-PAY FREQUENCY - AN ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSENDANT INC. Agenda Number: 934574321 -------------------------------------------------------------------------------------------------------------------------- Security: 296689102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: ESND ISIN: US2966891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN S. BLACKWELL Mgmt For For DENNIS J. MARTIN Mgmt For For PAUL S. WILLIAMS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 934486273 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: ETH ISIN: US2976021046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. FAROOQ KATHWARI Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES B. CARLSON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. DOONER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: DOMENICK J. ESPOSITO Mgmt For For 1E. ELECTION OF DIRECTOR: MARY GARRETT Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES W. SCHMOTTER Mgmt For For 1G. ELECTION OF DIRECTOR: TARA I. STACOM Mgmt For For 2. TO APPROVE BY-LAW AMENDMENTS RELATED TO THE Mgmt For For PROCEDURES FOR STOCKHOLDERS TO NOMINATE DIRECTORS OR PROPOSE OTHER MATTERS FOR CONSIDERATION AT STOCKHOLDER MEETINGS. 3. TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT Mgmt For For "PROXY ACCESS". 4. TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT Mgmt For For MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 5. TO APPROVE CERTIFICATE OF INCORPORATION AND Mgmt For For BY-LAW AMENDMENTS TO ALLOW FOR STOCKHOLDER REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE AND TO DELETE OBSOLETE PROVISIONS FROM, AND EFFECT CLARIFYING CHANGES TO, THE CERTIFICATE OF INCORPORATION. 6. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 7. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EXAMWORKS GROUP, INC.(EXAM) Agenda Number: 934455456 -------------------------------------------------------------------------------------------------------------------------- Security: 30066A105 Meeting Type: Special Meeting Date: 26-Jul-2016 Ticker: EXAM ISIN: US30066A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED APRIL 26, 2016, BY AND AMONG GOLD PARENT, L.P., WHICH WE REFER TO AS PARENT, GOLD MERGER CO, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF PARENT, EXAMWORKS GROUP, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY EXAMWORKS GROUP, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 934464582 -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 08-Sep-2016 Ticker: EXAR ISIN: US3006451088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BEHROOZ ABDI Mgmt For For IZAK BENCUYA Mgmt For For RYAN A. BENTON Mgmt For For PIERRE GUILBAULT Mgmt For For BRIAN HILTON Mgmt For For GARY MEYERS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2017. 3. TO APPROVE BY STOCKHOLDER ADVISORY VOTE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT UNDER THE SECTION TITLED "EXECUTIVE COMPENSATION", INCLUDING THE COMPENSATION TABLES AND OTHER NARRATIVE EXECUTIVE COMPENSATION DISCLOSURES THEREIN, REQUIRED BY ITEM 402 OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 934613161 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID KELSO Mgmt For For 1B. ELECTION OF DIRECTOR: SOM MITTAL Mgmt For For 1C. ELECTION OF DIRECTOR: CLYDE OSTLER Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017 3. THE APPROVAL, ON A NON-BINDING BASIS, OF Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 4. THE DETERMINATION, ON A NON-BINDING BASIS, Mgmt 3 Years Against OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 934587429 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL R. GAULKE Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL R. JOHNSTON, Mgmt For For PH.D. 1.3 ELECTION OF DIRECTOR: CAROL LINDSTROM Mgmt For For 1.4 ELECTION OF DIRECTOR: KAREN A. RICHARDSON Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. Mgmt For For 1.6 ELECTION OF DIRECTOR: DEBRA L. ZUMWALT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 29, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2016. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. TO CONSIDER AND APPROVE AN AMENDMENT OF THE Mgmt For For AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN. 6. TO CONSIDER AND APPROVE AN AMENDMENT OF THE Mgmt For For 2008 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- EXPRESS, INC. Agenda Number: 934605467 -------------------------------------------------------------------------------------------------------------------------- Security: 30219E103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: EXPR ISIN: US30219E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: MICHAEL Mgmt For For ARCHBOLD 1B. ELECTION OF CLASS I DIRECTOR: PETER Mgmt For For SWINBURN 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. APPROVAL OF THE INTERNAL REVENUE CODE Mgmt For For SECTION 162(M) PERFORMANCE GOALS AND VARIOUS ANNUAL GRANT LIMITATIONS UNDER THE EXPRESS, INC. 2010 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- EXTERRAN CORPORATION Agenda Number: 934541827 -------------------------------------------------------------------------------------------------------------------------- Security: 30227H106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: EXTN ISIN: US30227H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. GOODYEAR Mgmt For For JAMES C. GOUIN Mgmt For For JOHN P. RYAN Mgmt For For CHRISTOPHER T. SEAVER Mgmt For For MARK R. SOTIR Mgmt For For RICHARD R. STEWART Mgmt For For ANDREW J. WAY Mgmt For For IEDA GOMES YELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS EXTERRAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY, NON-BINDING VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 934494725 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 15-Dec-2016 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. HOMA BAHRAMI Mgmt For For ROLLANCE E. OLSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO FABRINET'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ABAS LTD. AS FABRINET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 934559987 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN R. COLE Mgmt For For MARVIN R. SAMBUR, PH. D Mgmt For For 2. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. NON-BINDING VOTE TO APPROVE THE FREQUENCY Mgmt 3 Years Against OF FUTURE NON-BINDING VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 934539024 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. GOODWIN Mgmt For For PAUL W. JONES Mgmt For For BONNIE C. LIND Mgmt For For DENNIS J. MARTIN Mgmt For For RICHARD R. MUDGE Mgmt For For WILLIAM F. OWENS Mgmt For For BRENDA L. REICHELDERFER Mgmt For For JENNIFER L. SHERMAN Mgmt For For JOHN L. WORKMAN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Agenda Number: 934555092 -------------------------------------------------------------------------------------------------------------------------- Security: 316394105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: LION ISIN: US3163941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES B. MILLER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MAJOR GENERAL (RET) Mgmt For For DAVID R. BOCKEL 1C. ELECTION OF DIRECTOR: WM. MILLARD CHOATE Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD A. HARP, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN S. KING Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: H. PALMER PROCTOR, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III Mgmt For For 1I. ELECTION OF DIRECTOR: RANKIN M. SMITH, JR. Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC Agenda Number: 934624657 -------------------------------------------------------------------------------------------------------------------------- Security: 31660B101 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: FRGI ISIN: US31660B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. FRIEDMAN Mgmt For For STEPHEN P. ELKER Mgmt For For BARRY J. ALPERIN Mgmt For For 2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For NON-BINDING RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." 3. TO APPROVE THE FIESTA RESTAURANT GROUP, Mgmt For For INC. 2012 STOCK INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIESTA RESTAURANT GROUP, INC. FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL ENGINES, INC Agenda Number: 934579763 -------------------------------------------------------------------------------------------------------------------------- Security: 317485100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: FNGN ISIN: US3174851002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BLAKE R. GROSSMAN Mgmt For For ROBERT A. HURET Mgmt For For LAWRENCE M. RAFFONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 934587950 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AURELIO ALEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSHUA D. BRESLER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN ACOSTA REBOYRAS Mgmt For For 1D. ELECTION OF DIRECTOR: LUZ A. CRESPO Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT T. GORMLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL P. HARMON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERTO R. HERENCIA Mgmt Against Against 1H. ELECTION OF DIRECTOR: DAVID I. MATSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA Mgmt For For 2. TO APPROVE ON A NON-BINDING BASIS THE 2016 Mgmt For For COMPENSATION OF FIRST BANCORP'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 934466966 -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Special Meeting Date: 31-Aug-2016 Ticker: FCFS ISIN: US31942D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF FIRST Mgmt For For CASH FINANCIAL SERVICES, INC. ("FIRST CASH") COMMON STOCK TO THE SHAREHOLDERS OF CASH AMERICA INTERNATIONAL, INC. ("CASH AMERICA") PURSUANT TO THE MERGER (THE "MERGER") AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 28, 2016, BY AND AMONG .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS RELATING TO THE MERGER BETWEEN FIRST CASH AND ITS NAMED EXECUTIVE OFFICERS. 3. TO APPROVE ANY MOTION TO ADJOURN THE FIRST Mgmt For For CASH SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF SHARES OF FIRST CASH COMMON STOCK TO THE CASH AMERICA SHAREHOLDERS PURSUANT TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 934543047 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FCF ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIE A. CAPONI Mgmt For For RAY T. CHARLEY Mgmt For For GARY R. CLAUS Mgmt For For DAVID S. DAHLMANN Mgmt For For JOHNSTON A. GLASS Mgmt For For JON L. GORNEY Mgmt For For DAVID W. GREENFIELD Mgmt For For LUKE A. LATIMER Mgmt Withheld Against T. MICHAEL PRICE Mgmt For For LAURIE STERN SINGER Mgmt For For ROBERT J. VENTURA Mgmt For For STEPHEN A. WOLFE Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934577911 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. WICKLIFFE ACH Mgmt For For DAVID S. BARKER Mgmt For For CYNTHIA O. BOOTH Mgmt For For CLAUDE E. DAVIS Mgmt For For CORINNE R. FINNERTY Mgmt For For PETER E. GEIER Mgmt For For MURPH KNAPKE Mgmt For For SUSAN L. KNUST Mgmt For For WILLIAM J. KRAMER Mgmt For For JEFFREY D. MEYER Mgmt For For JOHN T. NEIGHBOURS Mgmt For For RICHARD E. OLSZEWSKI Mgmt For For MARIBETH S. RAHE Mgmt For For 2. AMEND AND RESTATE THE COMPANY'S 2012 STOCK Mgmt For For PLAN. 3. RATIFICATION OF CROWE HORWATH LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 934541954 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR APRIL ANTHONY Mgmt For For STEVEN L. BEAL Mgmt For For TUCKER S. BRIDWELL Mgmt For For DAVID COPELAND Mgmt For For F. SCOTT DUESER Mgmt For For MURRAY EDWARDS Mgmt For For RON GIDDIENS Mgmt For For TIM LANCASTER Mgmt For For KADE L. MATTHEWS Mgmt For For ROSS H. SMITH, JR. Mgmt For For JOHNNY E. TROTTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY, NON-BINDING VOTE ON COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY, NON-BINDING VOTE ON FREQUENCY OF Mgmt 3 Years Against THE VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 934495727 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Special Meeting Date: 30-Nov-2016 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF FIRST MIDWEST Mgmt For For BANCORP, INC. ("FIRST MIDWEST") COMMON STOCK IN THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 28, 2016, BY AND AMONG FIRST MIDWEST, STANDARD BANCSHARES, INC. AND BENJAMIN ACQUISITION CORPORATION (THE "STOCK ISSUANCE PROPOSAL") 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT THE FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 934587695 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN J. HAYLEY Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK B. MODRUSON Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. SMALL Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN C. VAN Mgmt For For ARSDELL 2. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For FIRST MIDWEST BANCORP, INC.'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For FIRST MIDWEST BANCORP, INC.'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 250,000,000. 4. APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION REGARDING THE COMPENSATION PAID IN 2016 TO FIRST MIDWEST BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS FIRST MIDWEST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST NBC BANK HOLDING COMPANY Agenda Number: 934492264 -------------------------------------------------------------------------------------------------------------------------- Security: 32115D106 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: FNBC ISIN: US32115D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM D. AARON, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. CARROUCHE Mgmt For For 1C. ELECTION OF DIRECTOR: LEANDER J. FOLEY, III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN F. FRENCH Mgmt For For 1E. ELECTION OF DIRECTOR: LEON L. GIORGIO, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: SHIVAN GOVINDAN Mgmt For For 1G. ELECTION OF DIRECTOR: L. BLAKE JONES Mgmt For For 1H. ELECTION OF DIRECTOR: LOUIS V. LAURICELLA Mgmt For For 1I. ELECTION OF DIRECTOR: MARK G. MERLO Mgmt For For 1J. ELECTION OF DIRECTOR: ASHTON J. RYAN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: DR. CHARLES C. TEAMER Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH F. TOOMY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH, INC. Agenda Number: 934602613 -------------------------------------------------------------------------------------------------------------------------- Security: 33767D105 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: FCFS ISIN: US33767D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. DANIEL E. BERCE Mgmt For For MR. MIKEL D. FAULKNER Mgmt For For MR. RANDEL G. OWEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF RSM US LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 934621687 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOEL D. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN S. BARCLAY Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Agenda Number: 934566398 -------------------------------------------------------------------------------------------------------------------------- Security: 343389102 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: FTK ISIN: US3433891021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHELLE M. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: TED D. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. CHISHOLM Mgmt For For 1D. ELECTION OF DIRECTOR: L. MELVIN COOPER Mgmt For For 1E. ELECTION OF DIRECTOR: CARLA S. HARDY Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH T. HERN Mgmt For For 1G. ELECTION OF DIRECTOR: L.V. "BUD" MCGUIRE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN S. REILAND Mgmt For For 2. APPROVAL OF NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, HEIN & ASSOCIATES LLP, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC Agenda Number: 934553555 -------------------------------------------------------------------------------------------------------------------------- Security: 346233109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FOR ISIN: US3462331097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. ASHTON HUDSON Mgmt For For WILLIAM C. POWERS, JR. Mgmt Withheld Against RICHARD M. SMITH Mgmt For For PHILLIP J. WEBER Mgmt For For 2. ADVISORY APPROVAL OF FORESTAR'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE EXTENSION OF FORESTAR'S TAX Mgmt For For BENEFITS PRESERVATION PLAN. 5. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS FORESTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC Agenda Number: 934646196 -------------------------------------------------------------------------------------------------------------------------- Security: 346233109 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: FOR ISIN: US3462331097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt No vote PLAN OF MERGER, DATED AS OF APRIL 13, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG TERRA FIRMA MERGER PARENT, L.P., TERRA FIRMA MERGER SUB, L.P. AND FORESTAR GROUP INC. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt No vote ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO FORESTAR GROUP INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt No vote THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 934582075 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE F. COLONY Mgmt For For MICHAEL H. WELLES Mgmt For For 2. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BY- LAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. TO APPROVE, BY NON-BINDING VOTE, FORRESTER Mgmt For For RESEARCH, INC. EXECUTIVE COMPENSATION. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION NON-BINDING VOTES. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 934555220 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE A. CAMPBELL Mgmt For For C. ROBERT CAMPBELL Mgmt For For C. JOHN LANGLEY Mgmt For For G. MICHAEL LYNCH Mgmt For For RONALD W. ALLEN Mgmt For For DOUGLAS M. MADDEN Mgmt For For R. CRAIG CARLOCK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY VOTE"). 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, WHETHER FUTURE SAY ON PAY VOTES SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS (THE "SAY ON FREQUENCY VOTE"). -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 934568330 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JEFFREY N. BOYER Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM B. CHIASSON Mgmt For For 1.3 ELECTION OF DIRECTOR: MAURIA A. FINLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS Mgmt For For 1.5 ELECTION OF DIRECTOR: DIANE L. NEAL Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1.7 ELECTION OF DIRECTOR: MARK D. QUICK Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES E. SKINNER Mgmt For For 1.9 ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt 3 Years Against WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 934613476 -------------------------------------------------------------------------------------------------------------------------- Security: 35086T109 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: FCPT ISIN: US35086T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS B. HANSEN, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: JOHN S. MOODY Mgmt For For 1D. ELECTION OF DIRECTOR: MARRAN H. OGILVIE Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL E. SZUREK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY WITH WHICH WE WILL CONDUCT THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 934549265 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DUDLEY MENDENHALL Mgmt Abstain Against 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE THE FIRST AMENDMENT TO THE FOX Mgmt For For FACTORY HOLDING CORP. 2013 OMNIBUS INCENTIVE PLAN TO (I) REMOVE THE LIMIT ON THE AGGREGATE NUMBER OF RESTRICTED STOCK, RESTRICTED STOCK UNITS AND UNRESTRICTED STOCK AWARDS AVAILABLE FOR ISSUANCE THEREUNDER AND (II) REMOVE THE ABILITY TO RECYCLE ANY SHARES UNDERLYING OUTSTANDING AWARDS THAT ARE ULTIMATELY SETTLED FOR CASH. -------------------------------------------------------------------------------------------------------------------------- FRANCESCA'S HOLDINGS CORPORATION Agenda Number: 934594246 -------------------------------------------------------------------------------------------------------------------------- Security: 351793104 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: FRAN ISIN: US3517931040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. PHILIP F. BLESER Mgmt For For MR. MARTYN REDGRAVE Mgmt For For MS. LAURIE ANN GOLDMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 934542122 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID T. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS R. VERHAGE Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVE THE FRANKLIN ELECTRIC CO., INC. Mgmt For For 2017 STOCK PLAN. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Agenda Number: 934539909 -------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: FSP ISIN: US35471R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GEORGE J. CARTER Mgmt For For 1.2 ELECTION OF DIRECTOR: GEORGIA MURRAY Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 934630496 -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: FRED ISIN: US3561081007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS H. TASHJIAN Mgmt For For MICHAEL T. MCMILLAN Mgmt For For TIMOTHY A. BARTON Mgmt For For CHRISTOPHER W. BODINE Mgmt For For PETER J. BOCIAN Mgmt For For LINDA LONGO-KAZANOVA Mgmt For For B. MARY MCNABB Mgmt For For STEVEN B. ROSSI Mgmt For For MICHAEL K. BLOOM Mgmt For For 2. APPROVAL OF BDO USA, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. 3. APPROVAL ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, OF THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE FRED'S, INC. 2017 LONG-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FTD COMPANIES, INC. Agenda Number: 934601635 -------------------------------------------------------------------------------------------------------------------------- Security: 30281V108 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: FTD ISIN: US30281V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TRACEY L. BELCOURT Mgmt For For JOSEPH W. HARCH Mgmt For For ROBIN S. HICKENLOOPER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE FTD COMPANIES, INC. THIRD Mgmt For For AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 934464239 -------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Meeting Date: 08-Sep-2016 Ticker: FF ISIN: US36116M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD C. BEDELL Mgmt For For EDWIN A. LEVY Mgmt Withheld Against TERRANCE C.Z. EGGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 934487592 -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 15-Nov-2016 Ticker: GK ISIN: US3612681052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE MERGER AGREEMENT. Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. 4A. ELECTION OF DIRECTOR: JOHN S. BRONSON Mgmt For For 4B. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 4C. ELECTION OF DIRECTOR: ERNEST J. MROZEK Mgmt For For 5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. 6. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 934624645 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: GIII ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORRIS GOLDFARB Mgmt For For SAMMY AARON Mgmt For For THOMAS J. BROSIG Mgmt For For ALAN FELLER Mgmt For For JEFFREY GOLDFARB Mgmt For For JEANETTE NOSTRA Mgmt For For LAURA POMERANTZ Mgmt Withheld Against ALLEN SIRKIN Mgmt Withheld Against WILLEM VAN BOKHORST Mgmt Withheld Against CHERYL L. VITALI Mgmt For For RICHARD WHITE Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 934546156 -------------------------------------------------------------------------------------------------------------------------- Security: 36473H104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: GCI ISIN: US36473H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. COLL Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. DICKEY Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: LILA IBRAHIM Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE S. KRAMER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For 1H. ELECTION OF DIRECTOR: TONY A. PROPHET Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA A. SANDLER Mgmt For For 1J. ELECTION OF DIRECTOR: CHLOE R. SLADDEN Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE COMPANY'S 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 934561552 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SALLIE B. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD CHILDS HALL, Mgmt For For III 1C. ELECTION OF DIRECTOR: GREGORY E. LAWTON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL T. MCDONNELL Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG P. OMTVEDT Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN E. WELSH, III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS GENERAL CABLE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 3 Years Against FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For GENERAL CABLE STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 934626485 -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 26-Jun-2017 Ticker: GNCMA ISIN: US3693851095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: BRIDGET L. Mgmt For For BAKER 1B. ELECTION OF CLASS I DIRECTOR: JERRY A. Mgmt For For EDGERTON 1C. ELECTION OF CLASS I DIRECTOR: MARK W. Mgmt For For KROLOFF 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, AS AN ADVISORY VOTE ONLY, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE ANNUAL MEETING. 4. TO VOTE, AS AN ADVISORY VOTE ONLY, ON Mgmt 3 Years For WHETHER SHAREHOLDER ADVISORY VOTES ON COMPENSATION OF COMPANY NAMED EXECUTIVE OFFICERS AS IDENTIFIED IN CORRESPONDING COMPANY PROXY STATEMENTS OUGHT TO OCCUR EVERY ONE, TWO OR THREE YEARS (SELECT ONE). -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 934618630 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOANNA BARSH Mgmt For For LEONARD L. BERRY Mgmt For For JAMES W. BRADFORD Mgmt For For ROBERT J. DENNIS Mgmt For For MATTHEW C. DIAMOND Mgmt For For MARTY G. DICKENS Mgmt For For THURGOOD MARSHALL, JR. Mgmt For For KATHLEEN MASON Mgmt For For KEVIN P. MCDERMOTT Mgmt For For DAVID M. TEHLE Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE ON THE DESIRED FREQUENCY Mgmt 3 Years Against OF FUTURE VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 934602156 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: THRM ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEWIS BOOTH Mgmt For For FRANCOIS CASTAING Mgmt For For DANIEL COKER Mgmt For For SOPHIE DESORMIERE Mgmt For For MAURICE GUNDERSON Mgmt For For YVONNE HAO Mgmt For For RONALD HUNDZINSKI Mgmt For For BYRON SHAW Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, WHETHER Mgmt 3 Years Against AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR ONCE EVERY ONE, TWO OR THREE YEARS. 5. TO APPROVE AN AMENDMENT TO THE GENTHERM Mgmt For For INCORPORATED 2013 EQUITY INCENTIVE PLAN (1) INCREASING BY 2,000,000 THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE PLAN AND (2) INCREASING THE RATIO USED TO COUNT FULL VALUE AWARDS ISSUED UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Agenda Number: 934518171 -------------------------------------------------------------------------------------------------------------------------- Security: 37364X109 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: GEOS ISIN: US37364X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. DAVIS, PH.D. Mgmt For For RICHARD F. MILES Mgmt For For WALTER R. WHEELER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF BDO USA, LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE THE FOLLOWING NON-BINDING, Mgmt For For ADVISORY RESOLUTION: "RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION (WHICH ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 934555991 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: GTY ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEO LIEBOWITZ Mgmt For For 1B. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For 1C. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For CONSTANT 1E. ELECTION OF DIRECTOR: RICHARD E. MONTAG Mgmt For For 1F. ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ Mgmt For For 2. APPROVAL OF THE GETTY REALTY CORP. SECOND Mgmt For For AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE COMPENSATION PLAN. 3. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 934575917 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SHARON M. BRADY Mgmt For For 1.2 ELECTION OF DIRECTOR: FRANK G. HEARD Mgmt For For 1.3 ELECTION OF DIRECTOR: CRAIG A. HINDMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: VINOD M. KHILNANI Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES B. NISH Mgmt For For 2. TIMING OF ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION (SAY-WHEN-ON-PAY). 3. ADVISORY APPROVAL ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY). 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For SPECIAL PERFORMANCE STOCK UNIT GRANT. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For ANNUAL PERFORMANCE STOCK UNIT GRANT. 6. APPROVAL OF FIRST AMENDMENT TO THE Mgmt For For GIBRALTAR INDUSTRIES INC. 2015 EQUITY INCENTIVE PLAN. 7. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GIGAMON INC. Agenda Number: 934628883 -------------------------------------------------------------------------------------------------------------------------- Security: 37518B102 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: GIMO ISIN: US37518B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR W. COVIELLO, JR. Mgmt For For PAUL J. MILBURY Mgmt For For MICHAEL C. RUETTGERS Mgmt For For DARIO ZAMARIAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 30, 2017. 4. TO APPROVE THE GIGAMON INC. EXECUTIVE Mgmt For For INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 934545178 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BLODNICK Mgmt For For RANDALL M. CHESLER Mgmt For For SHERRY L. CLADOUHOS Mgmt For For JAMES M. ENGLISH Mgmt For For ANNIE M. GOODWIN Mgmt For For DALLAS I. HERRON Mgmt For For CRAIG A. LANGEL Mgmt For For DOUGLAS J. MCBRIDE Mgmt For For JOHN W. MURDOCH Mgmt For For MARK J. SEMMENS Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF GLACIER BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years Against CAPACITY, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF GLACIER BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For GLACIER BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Agenda Number: 934534442 -------------------------------------------------------------------------------------------------------------------------- Security: 38376A103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: GOV ISIN: US38376A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF MANAGING TRUSTEE: BARRY M. Mgmt For For PORTNOY 1B. ELECTION OF INDEPENDENT TRUSTEE: JEFFREY Mgmt Abstain Against P. SOMERS 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 934521457 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Annual Meeting Date: 27-Feb-2017 Ticker: GWB ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN LACY Mgmt For For FRANCES GRIEB Mgmt For For JAMES ISRAEL Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, A RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 934592139 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AMENDMENTS TO GREEN DOT'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND MAKE OTHER RELATED CHANGES. 2.1 ELECTION OF DIRECTOR: J. CHRIS BREWSTER Mgmt For For 2.2 ELECTION OF DIRECTOR: RAJEEV V. DATE Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS GREEN DOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. APPROVAL OF AMENDMENTS TO GREEN DOT'S 2010 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 934557084 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: GPRE ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIM ANDERSON Mgmt For For WAYNE HOOVESTOL Mgmt For For EJNAR KNUDSEN III Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2009 EQUITY INCENTIVE PLAN (THE "PLAN") TO (I) ADD MINIMUM VESTING REQUIREMENTS FOR ALL GRANTS AT NO LESS THAN ONE YEAR FOR ALL BUT 5% OF AWARDS UNDER THE PLAN, AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN AS STOCK-BASED AWARDS FROM 3,000,000 TO 4,110,000. 3. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 934448398 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 29-Jul-2016 Ticker: GHL ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. GREENHILL Mgmt For For SCOTT L. BOK Mgmt For For ROBERT T. BLAKELY Mgmt For For STEVEN F. GOLDSTONE Mgmt For For STEPHEN L. KEY Mgmt For For KAREN P. ROBARDS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 934515757 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: GFF ISIN: US3984331021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. BROSIG Mgmt For For REAR ADM R.G. HARRISON Mgmt Withheld Against RONALD J. KRAMER Mgmt For For GEN VICTOR E. RENUART Mgmt For For 2. APPROVAL OF THE RESOLUTION APPROVING THE Mgmt Against Against COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. FREQUENCY OF FUTURE ADVISORY VOTES ON THE Mgmt 1 Year For COMPENSATION OF OUR EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934586631 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. ADAMS Mgmt For For CARIN M. BARTH Mgmt For For EARL J. HESTERBERG Mgmt For For LINCOLN PEREIRA Mgmt For For STEPHEN D. QUINN Mgmt For For J. TERRY STRANGE Mgmt For For CHARLES L. SZEWS Mgmt For For MAX P. WATSON, JR. Mgmt For For MARYANN WRIGHT Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION ADVISORY VOTES 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 934637680 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 29-Jun-2017 Ticker: GES ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTOR HERRERO Mgmt For For KAY ISAACSON-LEIBOWITZ Mgmt Withheld Against ALEX YEMENIDJIAN Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE GUESS?, INC. 2004 EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 6. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 934554898 -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: GIFI ISIN: US4023071024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY J. COTTER Mgmt For For CHRISTOPHER M.HARDING Mgmt For For JOHN P."JACK" LABORDE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 934531460 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. MICHAEL LOSH Mgmt For For LEE R. MITAU Mgmt For For R. WILLIAM VAN SANT Mgmt For For 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2017. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 934448451 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 21-Jul-2016 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN BARTLETT FOOTE Mgmt For For PEDRO P. GRANADILLO Mgmt For For MARK W. KROLL, PHD Mgmt For For 2. TO CONSIDER AND ACT UPON AN ADVISORY VOTE Mgmt For For REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO HAEMONETICS Mgmt For For CORPORATION'S 2007 EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE THE ADOPTION OF THE WORLDWIDE Mgmt For For EXECUTIVE BONUS PLAN. 5. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED APRIL 1, 2017. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 934574105 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. AHN Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTIE K. CHU Mgmt For For 1C. ELECTION OF DIRECTOR: HARRY CHUNG Mgmt For For 1D. ELECTION OF DIRECTOR: C. G. KUM Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH K. RHO Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. ROSENBLUM Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. WILLIAMS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL YANG Mgmt For For 2. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY" VOTE). 3. ADVISORY, NON-BINDING VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE SAY-ON-PAY VOTES. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 934609871 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: HLIT ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. HARSHMAN Mgmt For For PATRICK GALLAGHER Mgmt For For E. FLOYD KVAMME Mgmt For For MITZI REAUGH Mgmt For For WILLIAM F. REDDERSEN Mgmt For For SUSAN G. SWENSON Mgmt For For NIKOS THEODOSOPOULOS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 5. TO APPROVE AN AMENDMENT TO THE 1995 STOCK Mgmt For For PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES AND (II) EXTEND THE TERM OF THE 1995 STOCK PLAN TO MARCH 1, 2025. 6. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For DIRECTOR STOCK PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 400,000 SHARES AND (II) EXTEND THE TERM OF THE 2002 DIRECTOR STOCK PLAN TO MARCH 1, 2025. 7. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 934544289 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: HSC ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.F. EARL Mgmt For For 1B. ELECTION OF DIRECTOR: K.G. EDDY Mgmt For For 1C. ELECTION OF DIRECTOR: D.C. EVERITT Mgmt For For 1D. ELECTION OF DIRECTOR: S.E. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: F.N. GRASBERGER III Mgmt For For 1F. ELECTION OF DIRECTOR: T.D. GROWCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: E. LA ROCHE Mgmt For For 1H. ELECTION OF DIRECTOR: P.C. WIDMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. VOTE, ON AN ADVISORY BASIS, ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. VOTE ON THE FREQUENCY OF ADVISORY VOTES ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION. 5. VOTE ON AMENDMENT NO. 1 TO THE 2013 EQUITY Mgmt For For AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 934553492 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: HVT ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. ALLISON DUKES Mgmt For For VICKI R. PALMER Mgmt For For FRED L. SCHUERMANN Mgmt For For 2. APPROVAL OF THE DIRECTOR COMPENSATION PLAN, Mgmt For For AS AMENDED AND RESTATED. 3. ADVISORY VOTE ON OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For STOCKHOLDER VOTE ON OUR NAMED EXECUTIVES' COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 934564180 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD J. CARTY Mgmt For For MARK B. DUNKERLEY Mgmt For For EARL E. FRY Mgmt For For LAWRENCE S. HERSHFIELD Mgmt For For RANDALL L. JENSON Mgmt For For CRYSTAL K. ROSE Mgmt For For RICHARD N. ZWERN Mgmt For For 2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 934457311 -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 04-Aug-2016 Ticker: HWKN ISIN: US4202611095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN S. MCKEON Mgmt For For PATRICK H. HAWKINS Mgmt For For JAMES A. FAULCONBRIDGE Mgmt For For DUANE M. JERGENSON Mgmt For For MARY J. SCHUMACHER Mgmt For For DARYL I. SKAAR Mgmt For For DANIEL J. STAUBER Mgmt For For JAMES T. THOMPSON Mgmt For For JEFFREY L. WRIGHT Mgmt For For 2. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY") -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 934524922 -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: HAYN ISIN: US4208772016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: DONALD C. CAMPION Mgmt For For 2. ELECTION OF DIRECTOR: MARK M. COMERFORD Mgmt For For 3. ELECTION OF DIRECTOR: JOHN C. COREY Mgmt For For 4. ELECTION OF DIRECTOR: ROBERT H. GETZ Mgmt For For 5. ELECTION OF DIRECTOR: MICHAEL L. SHOR Mgmt For For 6. ELECTION OF DIRECTOR: WILLIAM P. WALL Mgmt For For 7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE, LLP AS HAYNES'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 8. TO APPROVE THE COMPENSATION OF HAYNES' Mgmt For For NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE ACCOMPANYING PROXY STATEMENT. 9. TO APPROVE THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HCI GROUP, INC. Agenda Number: 934417545 -------------------------------------------------------------------------------------------------------------------------- Security: 40416E103 Meeting Type: Annual Meeting Date: 01-Jul-2016 Ticker: HCI ISIN: US40416E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE APOSTOLOU Mgmt Withheld Against PARESH PATEL Mgmt For For GREGORY POLITIS Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HCI GROUP, INC. Agenda Number: 934620065 -------------------------------------------------------------------------------------------------------------------------- Security: 40416E103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HCI ISIN: US40416E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WAYNE BURKS Mgmt For For SANJAY MADHU Mgmt For For ANTHONY SARAVANOS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2012 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 934519616 -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Special Meeting Date: 03-Feb-2017 Ticker: HW ISIN: US42210P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ADOPTION OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF NOVEMBER 20, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HEADWATERS, BORAL LIMITED AND ENTERPRISE MERGER SUB, INC., APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. 2. APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO HEADWATERS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING FROM TIME TO TIME IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934591492 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THEODORE WAHL Mgmt For For JOHN M. BRIGGS Mgmt For For ROBERT L. FROME Mgmt For For ROBERT J. MOSS Mgmt For For DINO D. OTTAVIANO Mgmt For For MICHAEL E. MCBRYAN Mgmt For For DIANE S. CASEY Mgmt For For JOHN J. MCFADDEN Mgmt For For JUDE VISCONTO Mgmt For For 2. TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER ADVICE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY INC. Agenda Number: 934622855 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. SELANDER Mgmt For For JON KESSLER Mgmt For For STEPHEN D. NEELEMAN, MD Mgmt For For FRANK A. CORVINO Mgmt For For ADRIAN T. DILLON Mgmt For For EVELYN DILSAVER Mgmt For For FRANK T. MEDICI Mgmt For For IAN SACKS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 934586934 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA REBROVICK Mgmt For For MICHAEL SHMERLING Mgmt For For JEFFREY MCLAREN Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 934557034 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. GERDIN Mgmt For For L. GORDON Mgmt For For B. ALLEN Mgmt For For B. NEVILLE Mgmt For For J. PRATT Mgmt For For T. HIRA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against EXECUTIVE COMPENSATION VOTES. 5. PROPOSAL SUBMITTED BY A STOCKHOLDER Shr For Against REGARDING MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 934609225 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ELIZABETH L. AXELROD Mgmt For For RICHARD I. BEATTIE Mgmt For For CLARE M. CHAPMAN Mgmt For For GARY E. KNELL Mgmt For For LYLE LOGAN Mgmt For For WILLEM MESDAG Mgmt For For TRACY R. WOLSTENCROFT Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4 TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 934559432 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NANCY K. QUINN Mgmt For For WILLIAM L. TRANSIER Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF CERTAIN TERMS OF HELIX'S Mgmt For For 2005 LONG TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2017) FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. RECOMMENDATION, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 934593143 -------------------------------------------------------------------------------------------------------------------------- Security: 427825500 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: HT ISIN: US4278255009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: HASU P. SHAH Mgmt For For 1B. ELECTION OF TRUSTEE: DIANNA F. MORGAN Mgmt For For 1C. ELECTION OF TRUSTEE: JOHN M. SABIN Mgmt For For 1D. ELECTION OF TRUSTEE: JACKSON HSIEH Mgmt For For 2. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- HFF, INC. Agenda Number: 934622906 -------------------------------------------------------------------------------------------------------------------------- Security: 40418F108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HF ISIN: US40418F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK D. GIBSON Mgmt For For GEORGE L. MILES, JR. Mgmt For For JOE B. THORNTON, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF INDEPENDENT, REGISTERED Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 934601938 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: ANTHONY F. Mgmt For For CRUDELE 1.2 ELECTION OF CLASS III DIRECTOR: RALPH T. Mgmt For For PARKS 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. SAY ON PAY - APPROVAL, BY NON-BINDING Mgmt For For ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SAY WHEN ON PAY - TO DETERMINE, BY Mgmt 3 Years Against NON-BINDING ADVISORY VOTE, THE FREQUENCY OF SHAREHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 934518107 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 22-Feb-2017 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS H. JOHNSON Mgmt For For NEIL S. NOVICH Mgmt For For JOE A. RAVER Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE, THE FREQUENCY OF VOTING BY THE SHAREHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 934539769 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALLISON Mgmt For For C. RANDALL SIMS Mgmt For For BRIAN S. DAVIS Mgmt For For MILBURN ADAMS Mgmt For For ROBERT H. ADCOCK,JR. Mgmt Withheld Against RICHARD H. ASHLEY Mgmt For For MIKE D. BEEBE Mgmt For For DALE A. BRUNS Mgmt For For JACK E. ENGELKES Mgmt For For TRACY M. FRENCH Mgmt For For JAMES G. HINKLE Mgmt For For ALEX R. LIEBLONG Mgmt For For THOMAS J. LONGE Mgmt For For 2. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S AMENDED AND RESTATED 2006 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN, AS AMENDED. 4. RATIFICATION OF APPOINTMENT OF BKD, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 934612967 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: HMST ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID A. EDERER Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS E. KING Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE "JUDD" KIRK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE CERTAIN AMENDMENTS TO THE 2014 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 975,000 SHARES AND ADD PERFORMANCE MEASURES FOR PURPOSES OF SECTION 280G OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 934582481 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: HMN ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL A. DOMENECH Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For HASENMILLER 1C. ELECTION OF DIRECTOR: RONALD J. HELOW Mgmt For For 1D. ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE Mgmt For For 1E. ELECTION OF DIRECTOR: H. WADE REECE Mgmt For For 1F. ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT STRICKER Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN O. SWYERS Mgmt For For 1I. ELECTION OF DIRECTOR: MARITA ZURAITIS Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 934607598 -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: HOS ISIN: US4405431069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD M. HORNBECK Mgmt For For PATRICIA B. MELCHER Mgmt For For NICHOLAS L. SWYKA, JR. Mgmt For For 2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year Against BASIS, THE FREQUENCY OF NON-BINDING ADVISORY EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 934546891 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID P. YEAGER Mgmt For For DONALD G. MALTBY Mgmt For For GARY D. EPPEN Mgmt For For JAMES C. KENNY Mgmt For For CHARLES R. REAVES Mgmt For For MARTIN P. SLARK Mgmt For For JONATHAN P. WARD Mgmt For For PETER B. MCNITT Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS HUB GROUP'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 5. APPROVAL OF THE HUB GROUP, INC. 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Agenda Number: 934488594 -------------------------------------------------------------------------------------------------------------------------- Security: 451055107 Meeting Type: Annual Meeting Date: 04-Nov-2016 Ticker: ICON ISIN: US4510551074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: F. PETER CUNEO Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN HAUGH Mgmt For For 1.3 ELECTION OF DIRECTOR: DREW COHEN Mgmt For For 1.4 ELECTION OF DIRECTOR: SUE GOVE Mgmt For For 1.5 ELECTION OF DIRECTOR: MARK FRIEDMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES MARCUM Mgmt For For 1.7 ELECTION OF DIRECTOR: SANJAY KHOSLA Mgmt For For 1.8 ELECTION OF DIRECTOR: KRISTEN O'HARA Mgmt For For 1.9 ELECTION OF DIRECTOR: KENNETH SLUTSKY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2016 OMNIBUS Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 934594866 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIVEK JAIN Mgmt For For GEORGE A. LOPEZ, M.D. Mgmt For For JOSEPH R. SAUCEDO Mgmt For For RICHARD H. SHERMAN, MD Mgmt For For ROBERT S. SWINNEY, M.D. Mgmt For For DAVID C. GREENBERG Mgmt For For ELISHA W. FINNEY Mgmt For For DOUGLAS E. GIORDANO Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED ICU Mgmt For For MEDICAL, INC. 2011 STOCK INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 5. TO APPROVE ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 934480346 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 04-Nov-2016 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: FRANCIS J. Mgmt For For KRAMER 1B. ELECTION OF CLASS II DIRECTOR: WENDY F. Mgmt For For DICICCO 1C. ELECTION OF CLASS II DIRECTOR: SHAKER Mgmt For For SADASIVAM 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- ILG INC Agenda Number: 934560055 -------------------------------------------------------------------------------------------------------------------------- Security: 44967H101 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: ILG ISIN: US44967H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG M. NASH Mgmt For For DAVID FLOWERS Mgmt For For VICTORIA L. FREED Mgmt For For LIZANNE GALBREATH Mgmt For For CHAD HOLLINGSWORTH Mgmt For For LEWIS J. KORMAN Mgmt For For THOMAS J. KUHN Mgmt For For THOMAS J. MCINERNEY Mgmt For For THOMAS P. MURPHY, JR. Mgmt For For STEPHEN R. QUAZZO Mgmt For For SERGIO D. RIVERA Mgmt For For THOMAS O. RYDER Mgmt For For AVY H. STEIN Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, IN A NON-BINDING VOTE, Mgmt 3 Years Against WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ILG FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Agenda Number: 934575284 -------------------------------------------------------------------------------------------------------------------------- Security: 45256B101 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: IPXL ISIN: US45256B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE Z. BENET, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: RICHARD A. BIERLY Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1D. ELECTION OF DIRECTOR: J. KEVIN BUCHI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT L. BURR Mgmt For For 1F. ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. Mgmt For For 1G. ELECTION OF DIRECTOR: MARY K. PENDERGAST, Mgmt For For J.D. 1H. ELECTION OF DIRECTOR: PETER R. TERRERI Mgmt For For 1I. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt For For 2. TO APPROVE THE A&R OF OUR NON-QUALIFIED Mgmt For For ESPP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO APPROVE THE FOURTH A&R OF OUR 2002 Mgmt For For EQUITY INCENTIVE PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 934572670 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. Mgmt For For BISSONNETTE 1B. ELECTION OF DIRECTOR: DANIEL F. O'BRIEN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER Mgmt For For ODDLEIFSON 1D. ELECTION OF DIRECTOR: MAURICE H. SULLIVAN, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: BRIAN S. TEDESCHI Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVE THE COMPANY'S 2017 EXECUTIVE Mgmt For For INCENTIVE PLAN. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 934589170 -------------------------------------------------------------------------------------------------------------------------- Security: 45665Q103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: IPCC ISIN: US45665Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTOR T. ADAMO Mgmt For For RICHARD J. BIELEN Mgmt For For ANGELA BROCK-KYLE Mgmt For For TERESA A. CANIDA Mgmt For For JAMES R. GOBER Mgmt For For HAROLD E. LAYMAN Mgmt For For E. ROBERT MEANEY Mgmt For For JAMES L. WEIDNER Mgmt For For SAMUEL J. WEINHOFF Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. PREFERRED FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 934548958 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1B. ELECTION OF DIRECTOR: D. MICHAEL WILSON Mgmt For For 2. ADOPT THE 2017 INGEVITY CORPORATION Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVE THE MATERIAL TERMS FOR QUALIFIED Mgmt For For PERFORMANCE-BASED COMPENSATION FOR SECTION 162(M) OF THE INTERNAL REVENUE CODE PURPOSES UNDER THE INGEVITY CORPORATION 2016 OMNIBUS INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION PAID TO INGEVITY'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY"). 5. SELECTION, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, OF THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES ("SAY-ON-FREQUENCY"). 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Agenda Number: 934559773 -------------------------------------------------------------------------------------------------------------------------- Security: 45774N108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: IPHS ISIN: US45774N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY CAPPELINE Mgmt For For KIM ANN MINK Mgmt For For LINDA MYRICK Mgmt For For KAREN OSAR Mgmt For For JOHN STEITZ Mgmt For For PETER THOMAS Mgmt For For JAMES ZALLIE Mgmt For For ROBERT ZATTA Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVES AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 934549936 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HUGH G.C. ALDOUS Mgmt For For JOACHIM ROESER Mgmt For For 2. FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE Mgmt 3 Years Against ON THE FREQUENCY OF THE VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 934555307 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL W. AGUIAR Mgmt For For BARBARA DUNCAN Mgmt For For CATHERINE J. FRIEDMAN Mgmt For For PATRICK G. LEPORE Mgmt For For PAUL A. PEPE Mgmt For For JAMES L. TYREE Mgmt For For WILLIAM H. WALTRIP Mgmt For For 2. APPROVE AN ADVISORY NON-BINDING RESOLUTION Mgmt Against Against REGARDING EXECUTIVE COMPENSATION. 3. APPROVE AN ADVISORY NON-BINDING RESOLUTION Mgmt 1 Year For ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING, TO REPEAL CERTAIN PROVISIONS OF THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 934558618 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HEATH LUKATCH PH.D. Mgmt For For RAYMOND HUGGENBERGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL ON AN ADVISORY BASIS OF OUR Mgmt For For EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 934586946 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD E. ALLEN Mgmt For For 1.2 ELECTION OF DIRECTOR: BRUCE W. ARMSTRONG Mgmt For For 1.3 ELECTION OF DIRECTOR: CATHERINE COURAGE Mgmt For For 1.4 ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL M. FISHER Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH T. LAMNECK Mgmt For For 2. ADVISORY VOTE (NON-BINDING) TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE (NON-BINDING) ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 934625419 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: TIMOTHY T. Mgmt For For CLIFFORD 1B. ELECTION OF CLASS I DIRECTOR: MICHELLE Mgmt For For MCKENNA-DOYLE 1C. ELECTION OF CLASS I DIRECTOR: AUSTIN P. Mgmt For For YOUNG 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY") 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 5. APPROVAL OF THE INSPERITY, INC. 2012 Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 934598410 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: IBP ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL T. MILLER Mgmt For For J. MICHAEL NIXON Mgmt For For VIKAS VERMA Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against ON THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 934519337 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 07-Feb-2017 Ticker: IIIN ISIN: US45774W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. ALLEN ROGERS II Mgmt For For JON M. RUTH Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 934602093 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: ITGR ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA G. BAILEY Mgmt For For JOSEPH W. DZIEDZIC Mgmt For For JEAN HOBBY Mgmt For For M. CRAIG MAXWELL Mgmt For For FILIPPO PASSERINI Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For DONALD J. SPENCE Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For 2. APPROVAL OF THE INTEGER HOLDINGS Mgmt For For CORPORATION EXECUTIVE SHORT TERM INCENTIVE COMPENSATION PLAN 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2017. 4. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. 5. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt 3 Years Against FREQUENCY OF THE NON-BINDING VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934499840 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Special Meeting Date: 21-Dec-2016 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION OF INTEGRA LIFESCIENCES HOLDINGS CORPORATION (THE "COMPANY"), TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY'S COMMON STOCK FROM 60,000,000 TO 240,000,000 SHARES, FOR PURPOSES OF, AMONG OTHER THINGS, EFFECTING A 2-FOR-1 STOCK SPLIT OF THE COMPANY'S COMMON STOCK AS PART OF THE AMENDMENT. (SEE PROXY FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934593333 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PETER J. ARDUINI Mgmt For For 1.2 ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1.4 ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 1.5 ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: DONALD E. MOREL, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: RAYMOND G. MURPHY Mgmt For For 1.8 ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt For For 1.9 ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt For For 2. THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. THE PROPOSAL TO APPROVE THE COMPANY'S 2018 Mgmt For For PERFORMANCE INCENTIVE COMPENSATION PLAN. 4. THE PROPOSAL TO APPROVE THE FOURTH AMENDED Mgmt For For AND RESTATED 2003 EQUITY INCENTIVE PLAN. 5. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. A NON-BINDING PROPOSAL ON THE FREQUENCY OF Mgmt 3 Years Against THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTELIQUENT, INC. Agenda Number: 934515454 -------------------------------------------------------------------------------------------------------------------------- Security: 45825N107 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: IQNT ISIN: US45825N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 2, 2016, BY AND AMONG ONVOY, LLC, ONVOY IGLOO MERGER SUB, INC. AND INTELIQUENT, INC. 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF INTELIQUENT, INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 934464532 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 13-Sep-2016 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN MADAR Mgmt For For PHILIPPE BENACIN Mgmt For For RUSSELL GREENBERG Mgmt For For PHILIPPE SANTI Mgmt For For FRANCOIS HEILBRONN Mgmt For For JEAN LEVY Mgmt For For ROBERT BENSOUSSAN Mgmt For For PATRICK CHOEL Mgmt For For MICHEL DYENS Mgmt For For 2. TO VOTE FOR THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 3. TO APPROVE THE ADOPTION OF OUR 2016 STOCK Mgmt For For OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934537474 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt For For 1B ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt For For 1C ELECTION OF DIRECTOR: MILAN GALIK Mgmt For For 1D ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt For For 1E ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Mgmt For For 1F ELECTION OF DIRECTOR: WAYNE H. WAGNER Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD GATES Mgmt For For 1H ELECTION OF DIRECTOR: GARY KATZ Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE GROUP, INC. Agenda Number: 934488859 -------------------------------------------------------------------------------------------------------------------------- Security: 45841V109 Meeting Type: Special Meeting Date: 09-Nov-2016 Ticker: ININ ISIN: US45841V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 30, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG INTERACTIVE INTELLIGENCE GROUP, INC. ("INTERACTIVE INTELLIGENCE"), GENESYS TELECOMMUNICATIONS LABORATORIES, INC., GIANT MERGER SUB INC. .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INTERACTIVE INTELLIGENCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 934571628 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: TILE ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. BURKE Mgmt For For ANDREW B. COGAN Mgmt For For CARL I. GABLE Mgmt For For JAY D. GOULD Mgmt For For DANIEL T. HENDRIX Mgmt For For CHRISTOPHER G. KENNEDY Mgmt For For K. DAVID KOHLER Mgmt For For ERIN A. MATTS Mgmt For For JAMES B. MILLER, JR. Mgmt For For SHERYL D. PALMER Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- INTERVAL LEISURE GROUP INC Agenda Number: 934452501 -------------------------------------------------------------------------------------------------------------------------- Security: 46113M108 Meeting Type: Annual Meeting Date: 03-Aug-2016 Ticker: IILG ISIN: US46113M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG M. NASH Mgmt For For DAVID FLOWERS Mgmt For For VICTORIA L. FREED Mgmt For For LIZANNE GALBREATH Mgmt For For CHAD HOLLINGSWORTH Mgmt For For LEWIS J. KORMAN Mgmt For For THOMAS J. KUHN Mgmt For For THOMAS J. MCINERNEY Mgmt For For THOMAS P. MURPHY, JR. Mgmt For For STEPHEN R. QUAZZO Mgmt For For SERGIO D. RIVERA Mgmt For For THOMAS O. RYDER Mgmt Withheld Against AVY H. STEIN Mgmt For For 2. TO APPROVE AMENDMENTS TO THE INTERVAL Mgmt For For LEISURE GROUP, INC. 2013 STOCK AND INCENTIVE COMPENSATION PLAN INCLUDING THE PERFORMANCE GOALS CONTAINED THEREIN. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- INTL FCSTONE INC. Agenda Number: 934521053 -------------------------------------------------------------------------------------------------------------------------- Security: 46116V105 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: INTL ISIN: US46116V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL G. ANDERSON Mgmt For For SCOTT J. BRANCH Mgmt For For JOHN FOWLER Mgmt For For EDWARD J. GRZYBOWSKI Mgmt For For DARYL K. HENZE Mgmt For For BRUCE W. KREHBIEL Mgmt For For SEAN M. O'CONNOR Mgmt For For ERIC PARTHEMORE Mgmt For For JOHN RADZIWILL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. TO APPROVE THE PROPOSED INTL FCSTONE INC. Mgmt For For 2017 RESTRICTED STOCK PLAN. 4. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 5. EXECUTIVE COMPENSATION FREQUENCY Mgmt 3 Years For SHAREHOLDER VOTE. -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 934582013 -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: IVC ISIN: US4612031017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN H. ALEXANDER Mgmt For For MARC M. GIBELEY Mgmt For For C. MARTIN HARRIS, M.D. Mgmt For For MICHAEL J. MERRIMAN Mgmt For For MATTHEW E. MONAGHAN Mgmt For For CLIFFORD D. NASTAS Mgmt For For BAIJU R. SHAH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 934605479 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: ITG ISIN: US46145F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: MINDER CHENG Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY L. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: R. JARRETT LILIEN Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN J. LYNCH Mgmt For For 1F. ELECTION OF DIRECTOR: LEE M. SHAVEL Mgmt For For 1G. ELECTION OF DIRECTOR: FRANCIS J. TROISE Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN S. WOOD Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS, INC. Agenda Number: 934574775 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: IRDM ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. NIEHAUS Mgmt For For THOMAS C. CANFIELD Mgmt For For MATTHEW J. DESCH Mgmt For For THOMAS J. FITZPATRICK Mgmt For For JANE L. HARMAN Mgmt For For ALVIN B. KRONGARD Mgmt For For ADMIRAL ERIC T. OLSON Mgmt For For STEVEN B. PFEIFFER Mgmt For For PARKER W. RUSH Mgmt For For HENRIK O. SCHLIEMANN Mgmt For For S. SCOTT SMITH Mgmt For For BARRY J. WEST Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE IRIDIUM COMMUNICATIONS INC. Mgmt For For AMENDED AND RESTATED 2015 EQUITY INCENTIVE PLAN. 5. TO RATIFY THE SELECTION BY THE BOARD OF Mgmt For For DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 934597886 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELISHA FINNEY Mgmt For For ANDREW MILLER Mgmt For For MICHELLE V. STACEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. 3. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 4. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PROHIBITION ON STOCKHOLDERS' ABILITY TO CALL A SPECIAL MEETING. 6. TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 7. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 8. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 934465039 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 14-Sep-2016 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LYNDA L. ZIEGLER Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS S. GLANVILLE Mgmt For For 1.3 ELECTION OF DIRECTOR: DIANA D. TREMBLAY Mgmt For For 1.4 ELECTION OF DIRECTOR: PETER MAINZ Mgmt For For 1.5 ELECTION OF DIRECTOR: JEROME J. LANDE Mgmt For For 1.6 ELECTION OF DIRECTOR: FRANK M. JAEHNERT Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 934553721 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: FRANK M. JAEHNERT Mgmt For For 1.2 ELECTION OF DIRECTOR: JEROME J. LANDE Mgmt For For 1.3 ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN Mgmt For For 1.4 ELECTION OF DIRECTOR: GARY E. PRUITT Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. PROPOSAL TO DETERMINE (NON-BINDING) Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. 4. APPROVE THE ITRON, INC. SECOND AMENDED AND Mgmt For For RESTATED 2010 STOCK INCENTIVE PLAN, INCLUDING TO INCREASE THE SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND APPROVAL OF THE MATERIAL TERMS REQUIRED UNDER INTERNAL REVENUE CODE SECTION 162(M). 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. -------------------------------------------------------------------------------------------------------------------------- IXIA Agenda Number: 934547021 -------------------------------------------------------------------------------------------------------------------------- Security: 45071R109 Meeting Type: Special Meeting Date: 12-Apr-2017 Ticker: XXIA ISIN: US45071R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JAN. 30, 2017, AS IT MAY BE AMENDED, AMONG IXIA, KEYSIGHT TECHNOLOGIES, INC. ("KEYSIGHT"), AND KEYSIGHT ACQUISITION, INC. ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH IXIA, WITH IXIA SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF KEYSIGHT, AND OF THE PRINCIPAL TERMS OF THE MERGER (THE "MERGER PROPOSAL"). 2. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. 3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF CERTAIN COMPENSATION THAT WILL BE PAID OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DISCLOSED PURSUANT TO ITEM 402(T) OF REGULATION S-K IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 934519767 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS G. MOORE Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAMS 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against SHAREHOLDER'S ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934552084 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS W. GIACOMINI Mgmt For For 1B. ELECTION OF DIRECTOR: POLLY B. KAWALEK Mgmt For For 2. APPROVE THE JOHN BEAN TECHNOLOGIES Mgmt For For CORPORATION 2017 INCENTIVE COMPENSATION AND STOCK PLAN. 3. APPROVE ON AN ADVISORY BASIS A NON-BINDING Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 934621714 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROLYN BARTHOLOMEW Mgmt For For JACK A. HAKEMA Mgmt For For LAURALEE E. MARTIN Mgmt For For BRETT E. WILCOX Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 934534430 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: KAMN ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN E. BARENTS Mgmt For For GEORGE E. MINNICH Mgmt For For THOMAS W. RABAUT Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. AMENDMENT TO AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD OF DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934581819 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: KS ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. CHAPMAN Mgmt For For 1B. ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For CHOLMONDELEY 1C. ELECTION OF DIRECTOR: RONALD J. GIDWITZ Mgmt For For 1D. ELECTION OF DIRECTOR: MATTHEW KAPLAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 934577391 -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: KND ISIN: US4945801037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOEL ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN D. BLUM Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN A. BREIER Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1E. ELECTION OF DIRECTOR: HEYWARD R. DONIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD GOODMAN Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERICK J. KLEISNER Mgmt For For 1I. ELECTION OF DIRECTOR: SHARAD MANSUKANI, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: LYNN SIMON, M.D. Mgmt For For 1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. PROPOSAL TO APPROVE THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, Mgmt For For INC. STOCK INCENTIVE PLAN, AMENDED AND RESTATED. 5. PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, Mgmt For For INC. EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS, AMENDED AND RESTATED. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- KIRKLAND'S, INC. Agenda Number: 934609085 -------------------------------------------------------------------------------------------------------------------------- Security: 497498105 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: KIRK ISIN: US4974981056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: JEFFERY C. Mgmt For For OWEN 2. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 934559381 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KRG ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN A. KITE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM E. BINDLEY Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR J. COLEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: LEE A. DANIELS Mgmt For For 1E. ELECTION OF DIRECTOR: GERALD W. GRUPE Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTIE B. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID R. O'REILLY Mgmt For For 1H. ELECTION OF DIRECTOR: BARTON R. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES H. WURTZEBACH Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 934560182 -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: KNX ISIN: US4990641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. KRAEMER Mgmt For For RICHARD J. LEHMANN Mgmt For For ROBERTA ROBERTS SHANK Mgmt For For 2. ADVISORY, NON-BINDING VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY, NON-BINDING VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY, NON-BINDING VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- KOPIN CORPORATION Agenda Number: 934615127 -------------------------------------------------------------------------------------------------------------------------- Security: 500600101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: KOPN ISIN: US5006001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C.C. FAN Mgmt For For JAMES K. BREWINGTON Mgmt For For DAVID E. BROOK Mgmt For For ANDREW H. CHAPMAN Mgmt For For MORTON COLLINS Mgmt For For CHI CHIA HSIEH Mgmt For For MICHAEL J. LANDINE Mgmt For For 2. PROPOSAL TO AMEND THE COMPANYS 2010 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN FROM 11,600,000 TO 13,100,000. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 5. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON THE COMPANYS EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 934580045 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN Mgmt For For 1.2 ELECTION OF DIRECTOR: LEROY M. BALL, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: SHARON FENG Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID M. HILLENBRAND Mgmt For For 1.5 ELECTION OF DIRECTOR: ALBERT J. NEUPAVER Mgmt For For 1.6 ELECTION OF DIRECTOR: LOUIS L. TESTONI Mgmt For For 1.7 ELECTION OF DIRECTOR: STEPHEN R. TRITCH Mgmt For For 1.8 ELECTION OF DIRECTOR: T. MICHAEL YOUNG Mgmt For For 2. PROPOSAL TO APPROVE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 934473303 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 06-Oct-2016 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOYLE BENEBY Mgmt For For 1B. ELECTION OF DIRECTOR: GARY D. BURNISON Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. FLOYD Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For 1E. ELECTION OF DIRECTOR: JERRY P. LEAMON Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA J. PERRY Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION REGARDING THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE THIRD AMENDED AND Mgmt For For RESTATED 2008 STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- KRATON CORPORATION Agenda Number: 934576553 -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: KRA ISIN: US50077C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINIQUE FOURNIER Mgmt For For JOHN J. GALLAGHER, III Mgmt For For FRANCIS S. KALMAN Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. Agenda Number: 934456674 -------------------------------------------------------------------------------------------------------------------------- Security: 501014104 Meeting Type: Special Meeting Date: 27-Jul-2016 Ticker: KKD ISIN: US5010141043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED MAY 8, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG KRISPY KREME DOUGHNUTS, INC. (THE "COMPANY"), COTTON PARENT, INC. ("PARENT"), COTTON MERGER SUB INC. ("MERGER SUB"), AND JAB HOLDINGS B.V. ("JAB HOLDINGS"). 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 934522409 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. GARRETT E. PIERCE Mgmt For For MR. CHIN HU LIM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE THE COMPANY'S 2017 EQUITY PLAN. Mgmt For For 4. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE, ON A NON-BINDING BASIS, HOW Mgmt 3 Years Against OFTEN SHAREHOLDERS WILL VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 934459985 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 24-Aug-2016 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KURT L. DARROW Mgmt For For SARAH M. GALLAGHER Mgmt For For EDWIN J. HOLMAN Mgmt For For JANET E. KERR Mgmt For For MICHAEL T. LAWTON Mgmt For For H. GEORGE LEVY, MD Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For LAUREN B. PETERS Mgmt For For DR. NIDO R. QUBEIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 3. BOARD'S PROPOSAL TO RATIFY Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 934523401 -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 16-Feb-2017 Ticker: LDR ISIN: US51476K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY A. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1C. ELECTION OF DIRECTOR: TERI G. FONTENOT Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. KAMINSKI Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID E. MEADOR Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK B. MODRUSON Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY A. STRONG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. Agenda Number: 934517030 -------------------------------------------------------------------------------------------------------------------------- Security: 516012101 Meeting Type: Annual Meeting Date: 18-Jan-2017 Ticker: LCI ISIN: US5160121019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY FARBER Mgmt For For ARTHUR P. BEDROSIAN Mgmt For For JAMES M. MAHER Mgmt For For DAVID DRABIK Mgmt For For PAUL TAVEIRA Mgmt For For ALBERT PAONESSA, III Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON, LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 934576705 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LCII ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES F. GERO Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For JASON D. LIPPERT Mgmt For For BRENDAN J. DEELY Mgmt For For FRANK J. CRESPO Mgmt For For KIERAN M. O'SULLIVAN Mgmt For For TRACY D. GRAHAM Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LEGACYTEXAS FINANCIAL GROUP, INC. Agenda Number: 934598193 -------------------------------------------------------------------------------------------------------------------------- Security: 52471Y106 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: LTXB ISIN: US52471Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE A. FISK Mgmt For For JAMES BRIAN MCCALL Mgmt For For KAREN H. O'SHEA Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. APPROVAL OF THE LEGACYTEXAS FINANCIAL Mgmt For For GROUP, INC. 2017 OMNIBUS INCENTIVE PLAN. 6. APPROVAL OF THE CHARTER AMENDMENT TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS AND OTHER RELATED CHARTER AMENDMENTS. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 934609580 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS DAVIDSON Mgmt For For NEAL DERMER Mgmt For For ROBIN HENDERSON Mgmt For For PETER HORAN Mgmt For For DOUGLAS LEBDA Mgmt For For STEVEN OZONIAN Mgmt For For SARAS SARASVATHY Mgmt For For G. KENNEDY THOMPSON Mgmt For For CRAIG TROYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. TO CONSIDER AND PROVIDE AN ADVISORY Mgmt For For (NON-BINDING) "SAY ON PAY" VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. 4. TO CONSIDER AND PROVIDE AN ADVISORY Mgmt 3 Years For (NON-BINDING) "SAY ON FREQUENCY" VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES. 5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE FOURTH AMENDED AND RESTATED LENDINGTREE, INC. 2008 STOCK AND ANNUAL INCENTIVE PLAN. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 934565841 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: LXP ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 Mgmt For For ANNUAL MEETING: E. ROBERT ROSKIND 1B. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 Mgmt For For ANNUAL MEETING: T. WILSON EGLIN 1C. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 Mgmt For For ANNUAL MEETING: HAROLD FIRST 1D. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 Mgmt For For ANNUAL MEETING: RICHARD S. FRARY 1E. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 Mgmt For For ANNUAL MEETING: LAWRENCE L. GRAY 1F. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 Mgmt For For ANNUAL MEETING: JAMIE HANDWERKER 1G. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 Mgmt For For ANNUAL MEETING: CLAIRE A. KOENEMAN 2. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 3. AN ADVISORY, NON-BINDING RECOMMENDATION ON Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE LEXINGTON REALTY TRUST Mgmt For For AMENDED AND RESTATED 2011 EQUITY-BASED AWARD PLAN. 5. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 934551424 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: LGIH ISIN: US50187T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RYAN EDONE Mgmt For For DUNCAN GAGE Mgmt For For ERIC LIPAR Mgmt For For BRYAN SANSBURY Mgmt For For STEVEN SMITH Mgmt Withheld Against ROBERT VAHRADIAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE THE AMENDED AND RESTATED LGI Mgmt For For HOMES, INC. 2013 EQUITY INCENTIVE PLAN. 4 ON A NON-BINDING ADVISORY STOCKHOLDER Shr Against For PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 934621841 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH G. MYERS Mgmt For For C.S. SHACKLETON Mgmt For For BRENT TURNER Mgmt For For 2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 934592216 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON M. ARYEH Mgmt For For TODD C. DAVIS Mgmt For For JOHN L. HIGGINS Mgmt For For JOHN W. KOZARICH Mgmt For For JOHN L. LAMATTINA Mgmt For For SUNIL PATEL Mgmt For For STEPHEN L. SABBA Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF LIGAND PHARMACEUTICALS INCORPORATED'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, WHETHER THE Mgmt 3 Years Against STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF LIGAND PHARMACEUTICALS INCORPORATED'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 934516103 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL N. CHRISTODOLOU Mgmt For For W. THOMAS JAGODINSKI Mgmt For For DAVID B. RAYBURN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 3. NON-BINDING VOTE ON RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. NON-BINDING VOTE ON WHETHER A NON-BINDING Mgmt 3 Years Against STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY YEAR, EVERY SECOND YEAR, OR EVERY THIRD YEAR. -------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 934524960 -------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: LQDT ISIN: US53635B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP A. CLOUGH Mgmt For For GEORGE H. ELLIS Mgmt For For JAIME MATEUS-TIQUE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 OMNIBUS LONG-TERM INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES AND TO MAKE CERTAIN OTHER CHANGES. 5. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against CONDUCTING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 934537777 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIDNEY B. DEBOER Mgmt For For THOMAS R. BECKER Mgmt For For SUSAN O. CAIN Mgmt For For BRYAN B. DEBOER Mgmt For For KENNETH E. ROBERTS Mgmt For For DAVID J. ROBINO Mgmt For For 2. TO APPROVE THE PERFORMANCE BONUS PLAN, AS Mgmt For For AMENDED. 3. TO APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE 2013 AMENDED AND RESTATED STOCK INCENTIVE PLAN. 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K 5. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LIVEPERSON, INC. Agenda Number: 934621651 -------------------------------------------------------------------------------------------------------------------------- Security: 538146101 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: LPSN ISIN: US5381461012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BLOCK Mgmt For For FRED MOSSLER Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN. 6. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2010 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934516571 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Special Meeting Date: 25-Jan-2017 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE COMPANY'S ISSUANCE OF ITS Mgmt For For COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 26, 2016, AS IT MAY BE AMENDED FROM TIME-TO-TIME, AMONG THE COMPANY, LITHIUM MERGER SUB, INC., CITRIX SYSTEMS, INC. AND GETGO, INC. 2. ADOPTION OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY AN ADDITIONAL 75,000,000 SHARES, CONDITIONED UPON THE CLOSING OF THE MERGER OF LITHIUM MERGER SUB, INC. WITH AND INTO GETGO, INC., AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 4,500,000 SHARES AND (II) EXTEND THE TERM OF THE PLAN TO DECEMBER 5, 2026, CONDITIONED UPON THE CLOSING OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF THE COMPANY'S COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Agenda Number: 934618818 -------------------------------------------------------------------------------------------------------------------------- Security: 502160104 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: LXU ISIN: US5021601043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH E. REECE* Mgmt For For DANIEL D. GREENWELL# Mgmt For For WILLIAM F. MURDY# Mgmt For For MARRAN H. OGILVIE# Mgmt For For 2. PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF NAMED EXCEUTIVE COMPENSATION. 4. FREQUENCY OF ADVISORY VOTE ON THE Mgmt 1 Year For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LSC COMMUNICATIONS, INC. Agenda Number: 934589233 -------------------------------------------------------------------------------------------------------------------------- Security: 50218P107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LKSD ISIN: US50218P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1.2 ELECTION OF DIRECTOR: M. SHAN ATKINS Mgmt For For 1.3 ELECTION OF DIRECTOR: MARGRET A. BREYA Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED 2016 Mgmt For For PERFORMANCE INCENTIVE PLAN. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 934607980 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: LTC ISIN: US5021751020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BOYD W. HENDRICKSON Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI Mgmt For For 1.3 ELECTION OF DIRECTOR: DEVRA G. SHAPIRO Mgmt For For 1.4 ELECTION OF DIRECTOR: WENDY L. SIMPSON Mgmt For For 1.5 ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, Mgmt For For M.D. 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Agenda Number: 934581681 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LL ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS R. KNOWLES Mgmt For For DAVID A. LEVIN Mgmt For For MARTIN F. ROPER Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE AS TO THE FREQUENCY OF THE NON-BINDING ADVISORY STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC Agenda Number: 934481704 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 04-Nov-2016 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN A. KAPLAN Mgmt For For 1B. ELECTION OF DIRECTOR: HAROLD L. COVERT Mgmt For For 1C. ELECTION OF DIRECTOR: PENELOPE A. HERSCHER Mgmt For For 1D. ELECTION OF DIRECTOR: SAMUEL F. THOMAS Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN J. LILLIE Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN S. LOWE Mgmt For For 2. TO APPROVE THE EXECUTIVE OFFICER Mgmt For For PERFORMANCE-BASED INCENTIVE PLAN 3. TO APPROVE THE AMENDED AND RESTATED 2015 Mgmt For For EQUITY INCENTIVE PLAN 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017 -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 934565889 -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: LMNX ISIN: US55027E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN L. ECK, M.D., Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: JIM D. KEVER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE LUMINEX CORPORATION EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- LUMOS NETWORKS CORP. Agenda Number: 934611965 -------------------------------------------------------------------------------------------------------------------------- Security: 550283105 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: LMOS ISIN: US5502831051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. Mgmt For For 2. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE MERGER RELATED COMPENSATION (SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. APPROVAL OF THE ADJOURNMENT OF THE 2017 Mgmt For For ANNUAL MEETING OF STOCKHOLDERS FROM TIME TO TIME IF NECESSARY OR APPROPRIATE. 4.1 ELECTION OF DIRECTOR: PETER D. AQUINO Mgmt For For 4.2 ELECTION OF DIRECTOR: LAWRENCE J. ASKOWITZ Mgmt For For 4.3 ELECTION OF DIRECTOR: TIMOTHY G. BILTZ Mgmt For For 4.4 ELECTION OF DIRECTOR: ROBERT E. GUTH Mgmt For For 4.5 ELECTION OF DIRECTOR: SHAWN F. O'DONNELL Mgmt For For 4.6 ELECTION OF DIRECTOR: WILLIAM M. PRUELLAGE Mgmt For For 4.7 ELECTION OF DIRECTOR: MICHAEL K. ROBINSON Mgmt For For 4.8 ELECTION OF DIRECTOR: MICHAEL T. SICOLI Mgmt For For 4.9 ELECTION OF DIRECTOR: JERRY E. VAUGHN Mgmt For For 5. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS. 6. RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM (SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 934549328 -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: LDL ISIN: US5508191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DALE G. BARNHART Mgmt For For KATHLEEN BURDETT Mgmt For For JAMES J. CANNON Mgmt For For MATTHEW T. FARRELL Mgmt For For MARC T. GILES Mgmt For For WILLIAM D. GURLEY Mgmt For For SUZANNE HAMMETT Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For 2. HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. HOLDING AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF EXECUTIVE COMPENSATION VOTES. 4. RATIFYING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 934536282 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID D. MANDARICH Mgmt For For PARIS G. REECE III Mgmt For For DAVID SIEGEL Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). 3. AN ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against SUBMISSION TO SHAREHOLDERS OF ADVISORY "SAY ON PAY" PROPOSALS. 4. TO APPROVE AN AMENDMENT TO THE M.D.C. Mgmt For For HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 934577199 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MHO ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP G. CREEK Mgmt For For NANCY J. KRAMER Mgmt For For NORMAN L. TRAEGER Mgmt For For 2. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC. 3. A NON-BINDING, ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 934589283 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. MCBRIDE Mgmt For For PERRY G. FINE, M.D. Mgmt For For JOHN O. AGWUNOBI, M.D. Mgmt For For G. SCOTT MACKENZIE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO DELETE OBSOLETE PROVISIONS. 4. RATIFICATION OF ERNST & YOUNG AS Mgmt For For INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Agenda Number: 934580780 -------------------------------------------------------------------------------------------------------------------------- Security: G5753U112 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: MHLD ISIN: BMG5753U1128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY D. ZYSKIND Mgmt For For SIMCHA G. LYONS Mgmt For For RAYMOND M. NEFF Mgmt For For YEHUDA L. NEUBERGER Mgmt For For STEVEN H. NIGRO Mgmt For For 2. ADOPTION OF THE AMENDED BYE-LAWS OF MAIDEN Mgmt For For HOLDINGS, LTD. 3. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 4. A NON-BINDING ADVISORY VOTE TO DETERMINE Mgmt 3 Years For THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF MAIDEN HOLDINGS, LTD. SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. APPOINTMENT OF DELOITTE LTD. AS MAIDEN Mgmt For For HOLDINGS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 934577529 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE J. PEDERSEN Mgmt For For RICHARD L. ARMITAGE Mgmt For For MARY K. BUSH Mgmt For For BARRY G. CAMPBELL Mgmt For For WALTER R. FATZINGER, JR Mgmt For For RICHARD J. KERR Mgmt For For KENNETH A. MINIHAN Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 934516420 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 23-Feb-2017 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL H. MCLAMB Mgmt For For 1B. ELECTION OF DIRECTOR: EVELYN V. FOLLIT Mgmt For For 1C. ELECTION OF DIRECTOR: CLINT MOORE Mgmt For For 2. TO APPROVE (ON AN ADVISORY BASIS) OUR Mgmt For For EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3. TO APPROVE AN AMENDMENT TO OUR 2011 Mgmt For For STOCK-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR THE YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934552161 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. SHAW Mgmt For For C.E. ANDREWS Mgmt For For WILLIAM W. MCCARTEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2017 FISCAL YEAR 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 934559761 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: MRTN ISIN: US5730751089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDOLPH L. MARTEN Mgmt For For LARRY B. HAGNESS Mgmt For For THOMAS J. WINKEL Mgmt For For JERRY M. BAUER Mgmt For For ROBERT L. DEMOREST Mgmt For For G. LARRY OWENS Mgmt For For RONALD R. BOOTH Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO CONFIRM THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO TRANSACT OTHER BUSINESS IF PROPERLY Mgmt Against Against BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 934556955 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: MTRN ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. HIPPLE Mgmt For For JOSEPH P. KEITHLEY Mgmt For For VINOD M. KHILNANI Mgmt For For WILLIAM B. LAWRENCE Mgmt For For N. MOHAN REDDY Mgmt For For CRAIG S. SHULAR Mgmt For For DARLENE J. S. SOLOMON Mgmt For For ROBERT B. TOTH Mgmt For For JUGAL K. VIJAYVARGIYA Mgmt For For GEOFFREY WILD Mgmt For For 2. TO APPROVE THE MATERION CORPORATION 2006 Mgmt For For STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 3, 2017). 3. TO APPROVE THE MATERION CORPORATION 2006 Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY PLAN (AS AMENDED AND RESTATED AS OF MAY 3, 2017). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 5. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 6. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 934490462 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 11-Nov-2016 Ticker: MTRX ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. HEWITT Mgmt For For MICHAEL J. HALL Mgmt For For JOHN W. GIBSON Mgmt For For I. EDGAR (ED) HENDRIX Mgmt For For TOM E. MAXWELL Mgmt For For JIM W. MOGG Mgmt For For JAMES H. MILLER Mgmt For For 2. TO RATIFY THE ENGAGEMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW FOR THE REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE BY A MAJORITY VOTE OF THE STOCKHOLDERS. 5. TO APPROVE THE MATRIX SERVICE COMPANY 2016 Mgmt For For STOCK AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 934533096 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: MATX ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. BLAKE BAIRD Mgmt For For MICHAEL J. CHUN Mgmt For For MATTHEW J. COX Mgmt For For THOMAS B. FARGO Mgmt For For STANLEY M. KURIYAMA Mgmt For For CONSTANCE H. LAU Mgmt For For JEFFREY N. WATANABE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 934523499 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 16-Feb-2017 Ticker: MATW ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY S. BABE Mgmt For For DON W. QUIGLEY, JR. Mgmt For For DAVID A. SCHAWK Mgmt For For 2. APPROVE THE AMENDED AND RESTATED 2014 Mgmt For For DIRECTOR FEE PLAN 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017 4. PROVIDE AN ADVISORY (NON-BINDING) VOTE ON Mgmt For For THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. PROVIDE AN ADVISORY (NON-BINDING) VOTE ON Mgmt 3 Years Against THE FREQUENCY OF THE ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 934592925 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: MDSO ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TAREK A. SHERIF Mgmt For For 1B. ELECTION OF DIRECTOR: GLEN M. DE VRIES Mgmt For For 1C. ELECTION OF DIRECTOR: CARLOS DOMINGUEZ Mgmt For For 1D. ELECTION OF DIRECTOR: NEIL M. KURTZ Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE W. MCCULLOCH Mgmt For For 1F. ELECTION OF DIRECTOR: LEE A. SHAPIRO Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT B. TAYLOR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION (THE "SAY ON PAY VOTE"). 3. TO APPROVE THE MEDIDATA SOLUTIONS, INC. Mgmt For For 2017 LONG-TERM INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING THE SAY ON PAY VOTE IN THE FUTURE (THE "SAY WHEN ON PAY VOTE"). -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 934569243 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY J. BROWN Mgmt For For KEVIN G. BYRNES Mgmt For For DANIEL R. CHARD Mgmt For For CHARLES P. CONNOLLY Mgmt For For CONSTANCE J. HALLQUIST Mgmt For For MICHAEL C. MACDONALD Mgmt For For CARL E. SASSANO Mgmt For For SCOTT SCHLACKMAN Mgmt For For GLENN W. WELLING Mgmt For For 2. APPROVE THE AMENDED AND RESTATED 2012 STOCK Mgmt For For INCENTIVE PLAN. 3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 934486285 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 19-Oct-2016 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES K. BASS Mgmt For For MICHAEL A. DANIELS Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR 2005 STOCK Mgmt For For INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 934513664 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 25-Jan-2017 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt For For DWIGHT E. ELLINGWOOD Mgmt For For JOHN A. KRAEUTLER Mgmt For For JOHN C. MCILWRAITH Mgmt For For DAVID C. PHILLIPS Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. 4. REAPPROVAL OF THE MATERIAL TERMS FOR Mgmt For For PAYMENT OF PERFORMANCE- BASED INCENTIVE COMPENSATION UNDER THE MERIDIAN BIOSCIENCE, INC. 2012 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934581643 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENT W. STANGER Mgmt For For NOLAN E. KARRAS Mgmt For For DAVID M. LIU, M.D. Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES DURING THE NEXT SIX YEARS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 934560942 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L. AX Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. SARVER Mgmt For For 1C. ELECTION OF DIRECTOR: GERALD HADDOCK Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. ODELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON SAY ON PAY. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 934462956 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 15-Sep-2016 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For 1B. ELECTION OF DIRECTOR: WARREN L. BATTS Mgmt For For 1C. ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN F. GATES Mgmt For For 1F. ELECTION OF DIRECTOR: MARTHA GOLDBERG Mgmt For For ARONSON 1G. ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For HORNUNG 1I. ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For 1J. ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For 2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. 3. THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 934595729 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. SAYLOR Mgmt For For ROBERT H. EPSTEIN Mgmt For For STEPHEN X. GRAHAM Mgmt For For JARROD M. PATTEN Mgmt For For CARL J. RICKERTSEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF MICROSTRATEGY INCORPORATED'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. 3. TO RECOMMEND, ON AN ADVISORY, NON-BINDING Mgmt 3 Years For BASIS, HOLDING FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES EVERY THREE YEARS, EVERY TWO YEARS OR EVERY YEAR. 4. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For MICROSTRATEGY INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MIMEDX GROUP, INC Agenda Number: 934598319 -------------------------------------------------------------------------------------------------------------------------- Security: 602496101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MDXG ISIN: US6024961012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: CHARLES R. Mgmt For For EVANS 1B. ELECTION OF CLASS I DIRECTOR: CHARLES E. Mgmt For For KOOB 1C. ELECTION OF CLASS I DIRECTOR: NEIL S. Mgmt For For YESTON 1D. ELECTION OF CLASS I DIRECTOR: LUIS A . Mgmt For For AGUILAR 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For CHERRY BEKAERT LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934568556 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. BERTUCCI Mgmt For For GREGORY R. BEECHER Mgmt For For RICK D. HESS Mgmt For For 2. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 934538399 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: MINI ISIN: US60740F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. WATTS Mgmt For For 1B. ELECTION OF DIRECTOR: ERIK OLSSON Mgmt For For 1C. ELECTION OF DIRECTOR: SARA R. DIAL Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY S. GOBLE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES J. MARTELL Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN A MCCONNELL Mgmt For For 1G. ELECTION OF DIRECTOR: FREDERICK G. MCNAMEE, Mgmt For For III 1H. ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 934614896 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: MNTA ISIN: US60877T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1B. ELECTION OF DIRECTOR: COREY N. FISHMAN Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGES GEMAYEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MOMENTA PHARMACEUTICALS, INC. 2013 INCENTIVE AWARD PLAN, WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 4,300,000 SHARES. 6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MOMENTA PHARMACEUTICALS, INC. 2004 EMPLOYEE STOCK PURCHASE PLAN, WHICH INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 1,400,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 934609148 -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: MCRI ISIN: US6090271072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BOB FARAHI Mgmt For For 1B. ELECTION OF DIRECTOR: YVETTE E. LANDAU Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR 2014 EQUITY Mgmt For For INCENTIVE PLAN. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY A NON-BINDING, ADVISORY Mgmt 3 Years For VOTE, THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 934581934 -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: TYPE ISIN: US61022P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. LENTZ Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS J. SHAW Mgmt For For 1.3 ELECTION OF DIRECTOR: PETER J. SIMONE Mgmt For For 2. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION. 4. APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt For For 2007 STOCK OPTION AND INCENTIVE PLAN. 5. RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 934458731 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 09-Aug-2016 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD GLICKMAN Mgmt For For JOHN W. VAN HEEL Mgmt For For JAMES R. WILEN Mgmt For For ELIZABETH A. WOLSZON Mgmt For For 2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 25, 2017. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 934524528 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KRAIG A. KAYSER Mgmt For For 2. APPROVAL OF THE MOOG INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR THE 2017 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 934535014 -------------------------------------------------------------------------------------------------------------------------- Security: 620071100 Meeting Type: Annual Meeting Date: 24-Mar-2017 Ticker: MPAA ISIN: US6200711009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SELWYN JOFFE Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT J. ADELSON Mgmt For For 1C. ELECTION OF DIRECTOR: RUDOLPH J. BORNEO Mgmt For For 1D. ELECTION OF DIRECTOR: DR. DAVID BRYAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH FERGUSON Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP GAY Mgmt For For 1G. ELECTION OF DIRECTOR: DUANE MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY MIRVIS Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY D. VARGO Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA L. WHITTAKER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 934615519 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 22-Jun-2017 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET HAYES ADAME Mgmt For For PETER A. BRIDGMAN Mgmt For For RICHARD COTE Mgmt For For ALEX GRINBERG Mgmt For For EFRAIM GRINBERG Mgmt For For ALAN H. HOWARD Mgmt For For RICHARD ISSERMAN Mgmt For For NATHAN LEVENTHAL Mgmt For For MAURICE REZNIK Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION". 4. TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 934601279 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: MTSC ISIN: US5537771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. ANDERSON Mgmt For For JEFFREY A. GRAVES Mgmt For For DAVID D. JOHNSON Mgmt For For RANDY J. MARTINEZ Mgmt For For MICHAEL V. SCHROCK Mgmt For For GAIL P. STEINEL Mgmt For For MAXIMILIANE C. STRAUB Mgmt For For CHUN HUNG (KENNETH) YU Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt 3 Years Against VOTE, THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE COMPANY'S 2017 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 934568582 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY L. CHRISTOPHER Mgmt For For PAUL J. FLAHERTY Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For SCOTT J. GOLDMAN Mgmt For For JOHN B. HANSEN Mgmt For For TERRY HERMANSON Mgmt For For 2. APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, ON AN ADVISORY BASIS BY Mgmt For For NON-BINDING VOTE, EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS BY Mgmt 3 Years Against NON-BINDING VOTE, THE FREQUENCY OF THE COMPANY'S HOLDING OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Agenda Number: 934458868 -------------------------------------------------------------------------------------------------------------------------- Security: 625383104 Meeting Type: Annual Meeting Date: 17-Aug-2016 Ticker: LABL ISIN: US6253831043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARI J. BENACERRAF Mgmt For For ROBERT R. BUCK Mgmt For For CHARLES B. CONNOLLY Mgmt For For THOMAS M. MOHR Mgmt For For SIMON T. ROBERTS Mgmt For For VADIS A. RODATO Mgmt For For NIGEL A. VINECOMBE Mgmt For For MATTHEW M. WALSH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORTON LLP AS MULTI-COLOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. ADVISORY APPROVAL OF MULTI-COLOR Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 934555294 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVID BANYARD Mgmt For For SARAH R. COFFIN Mgmt For For JOHN B. CROWE Mgmt For For WILLIAM A. FOLEY Mgmt For For DANIEL R. LEE Mgmt For For F. JACK LIEBAU, JR. Mgmt For For BRUCE M. LISMAN Mgmt For For JANE SCACCETTI Mgmt For For ROBERT A. STEFANKO Mgmt For For 2. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For RESTATED 2017 INCENTIVE STOCK PLAN 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC Agenda Number: 934546500 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: HENRY W. Mgmt For For FAYNE 1.2 ELECTION OF CLASS I DIRECTOR: KENNETH M. Mgmt For For HARTWICK 1.3 ELECTION OF CLASS I DIRECTOR: GARY R. Mgmt For For JOHNSON 1.4 ELECTION OF CLASS III DIRECTOR: BRADLEY T. Mgmt For For FAVREAU 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MYR GROUP INC. 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Agenda Number: 934580211 -------------------------------------------------------------------------------------------------------------------------- Security: 630077105 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NANO ISIN: US6300771051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. THOMAS BENTLEY Mgmt For For EDWARD J. BROWN JR. Mgmt For For ROBERT DEUSTER Mgmt For For BRUCE C. RHINE Mgmt For For CHRISTOPHER A. SEAMS Mgmt For For TIMOTHY J. STULTZ PHD Mgmt For For CHRISTINE A. TSINGOS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NANOMETRICS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE NANOMETRICS INCORPORATED Mgmt For For 2017 EXECUTIVE PERFORMANCE BONUS PLAN. 5. TO APPROVE THE NANOMETRICS INCORPORATED Mgmt For For AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NANOMETRICS FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 934553341 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: NBHC ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH W. CLERMONT Mgmt For For ROBERT E. DEAN Mgmt For For FRED J. JOSEPH Mgmt For For G. TIMOTHY LANEY Mgmt For For MICHO F. SPRING Mgmt For For BURNEY S. WARREN, III Mgmt For For ART ZEILE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. 3. TO ADOPT A RESOLUTION APPROVING, ON AN Mgmt For For ADVISORY, NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED, PURSUANT TO ITEM 402 OF REGULATION S-K, IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 934579890 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: NPK ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDY F. LIEBLE Mgmt For For JOSEPH G. STIENESSEN Mgmt For For 2. TO APPROVE OUR 2017 INCENTIVE COMPENSATION Mgmt For For PLAN. 3. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For NATIONAL PRESTO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF NATIONAL PRESTO'S NAMED EXECUTIVE OFFICERS. 5. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 934611991 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: BABY ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. KENNETH E. LUDLUM Mgmt For For 1B. ELECTION OF DIRECTOR: MS. BARBARA R. PAUL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDERS SAY-ON-PAY VOTE ON NAMED EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 934562186 -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: NLS ISIN: US63910B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD P. BADIE Mgmt For For BRUCE M. CAZENAVE Mgmt For For RICHARD A. HORN Mgmt For For M. CARL JOHNSON, III Mgmt For For ANNE G. SAUNDERS Mgmt For For MARVIN G. SIEGERT Mgmt For For 2. TO ADOPT AN ADVISORY RESOLUTION APPROVING Mgmt For For NAUTILUS' EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 934583825 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: NCI ISIN: US63935N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN M. BLAKELY Mgmt For For 1B. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1E. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1F. ELECTION OF DIRECTOR: GOV. JAMES R. Mgmt For For THOMPSON 1G. ELECTION OF DIRECTOR: MICHAEL L. TIPSORD Mgmt For For 1H. ELECTION OF DIRECTOR: RANDY H. ZWIRN Mgmt For For 2. PROPOSAL TO APPROVE THE NAVIGANT Mgmt For For CONSULTING, INC. 2017 LONG-TERM INCENTIVE PLAN. 3. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE MEASURES UNDER THE NAVIGANT CONSULTING, INC. ANNUAL INCENTIVE PLAN. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For NAVIGANT CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN. 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 6. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY THAT THE COMPANY WILL HOLD AN ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 7. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 934591048 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NBTB ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN A. DIETRICH Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICIA T. CIVIL Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY E. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES H. DOUGLAS Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREW S. KOWALCZYK, Mgmt For For III 1F. ELECTION OF DIRECTOR: JOHN C. MITCHELL Mgmt For For 1G. ELECTION OF DIRECTOR: V. DANIEL ROBINSON, Mgmt For For II 1H. ELECTION OF DIRECTOR: MATTHEW J. SALANGER Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH A. SANTANGELO Mgmt For For 1J. ELECTION OF DIRECTOR: LOWELL A. SEIFTER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT A. WADSWORTH Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN H. WATT, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: JACK H. WEBB Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION POLICIES ("SAY ON PAY") (PROPOSAL 2). 3. TO VOTE, ON A NON-BINDING, ADVISORY BASIS, Mgmt 3 Years Against REGARDING THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON FREQUENCY") (PROPOSAL 3). 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 (PROPOSAL 4). -------------------------------------------------------------------------------------------------------------------------- NEENAH PAPER, INC. Agenda Number: 934586718 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: NP ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JOHN P. Mgmt For For O'DONNELL 1B. ELECTION OF CLASS I DIRECTOR: WILLIAM M. Mgmt For For COOK 1C. ELECTION OF CLASS I DIRECTOR: PHILIP C. Mgmt For For MOORE 2. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2017. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 934609528 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. KRIVULKA Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD W. ROBIN Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For 2. TO APPROVE THE 2017 PERFORMANCE INCENTIVE Mgmt For For PLAN. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING OUR EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). 5. TO APPROVE A NON-BINDING ADVISORY VOTE OF Mgmt 3 Years Against STOCKHOLDERS FOR THE FREQUENCY WITH WHICH THE STOCKHOLDERS WILL BE PROVIDED A SAY-ON-PAY VOTE. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 934475686 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 06-Oct-2016 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM T. BOEHM Mgmt For For JACK C. PARNELL Mgmt For For JAMES P. TOBIN Mgmt For For JAMES C. BOREL Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES. 3. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 934593218 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK C.S. LO Mgmt For For J.E. CARTER-MILLER Mgmt For For RALPH E. FAISON Mgmt For For JEF T. GRAHAM Mgmt For For GREGORY J. ROSSMANN Mgmt For For BARBARA V. SCHERER Mgmt For For JULIE A. SHIMER Mgmt For For GRADY K. SUMMERS Mgmt For For THOMAS H. WAECHTER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. 4. PROPOSAL TO RECOMMEND, ON A NON-BINDING Mgmt 3 Years Against ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. THE BOARD'S PROPOSAL TO AMEND OUR Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL STOCKHOLDER MEETINGS. 6. STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For STOCKHOLDERS' ABILITY TO CALL SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- NEW MEDIA INVESTMENT GROUP INC. Agenda Number: 934581530 -------------------------------------------------------------------------------------------------------------------------- Security: 64704V106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NEWM ISIN: US64704V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WESLEY R. EDENS Mgmt Withheld Against KEVIN M. SHEEHAN Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. NON-BINDING STOCKHOLDER PROPOSAL TO REQUIRE Shr For Against THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 934576642 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: NR ISIN: US6517185046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. ANDERSON Mgmt For For ANTHONY J. BEST Mgmt For For G. STEPHEN FINLEY Mgmt For For PAUL L. HOWES Mgmt For For RODERICK A. LARSON Mgmt For For GARY L. WARREN Mgmt For For 2. TO APPROVE, AS AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE, AS AN ADVISORY VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For AMEND THE COMPANY'S 2015 EMPLOYEE EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES FROM 7,800,000 TO 9,800,000 SHARES. 5. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For AMEND AND RESTATE THE COMPANY'S 2008 EMPLOYEE STOCK PURCHASE PLAN. 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 934542677 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: EGOV ISIN: US62914B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARRY H. HERINGTON Mgmt For For ART N. BURTSCHER Mgmt For For VENMAL (RAJI) ARASU Mgmt For For KAREN S. EVANS Mgmt For For ROSS C. HARTLEY Mgmt For For C. BRAD HENRY Mgmt For For ALEXANDER C. KEMPER Mgmt For For WILLIAM M. LYONS Mgmt For For PETE WILSON Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS. 3. APPROVAL OF HOLDING A STOCKHOLDER ADVISORY Mgmt 3 Years Against VOTE UPON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 4. APPROVAL OF THE AMENDED NIC INC. EXECUTIVE Mgmt For For INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Agenda Number: 934581441 -------------------------------------------------------------------------------------------------------------------------- Security: 665531109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NOG ISIN: US6655311099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LISA BROMILEY Mgmt For For MICHAEL FRANTZ Mgmt For For ROBERT GRABB Mgmt For For DELOS CY JAMISON Mgmt For For JACK KING Mgmt For For MICHAEL POPEJOY Mgmt For For RICHARD WEBER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 934582203 -------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: NFBK ISIN: US66611T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN W. ALEXANDER Mgmt For For ANNETTE CATINO Mgmt For For JOHN P. CONNORS, JR. Mgmt For For II THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. III AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 934535571 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. WAGNER Mgmt For For SONIA M. PROBST Mgmt For For WILLIAM F. MCKNIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. 4. AN ADVISORY, NON-BINDING PROPOSAL WITH Mgmt 3 Years Against RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 934593751 -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NWN ISIN: US6676551046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID H. ANDERSON Mgmt For For MARTHA L. BYORUM Mgmt For For JOHN D. CARTER Mgmt For For C. SCOTT GIBSON Mgmt For For 2. REAPPROVAL AND AMENDMENT OF THE LONG TERM Mgmt For For INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. FREQUENCY OF FUTURE VOTES ON EXECUTIVE Mgmt 3 Years Against COMPENSATION, AS AN ADVISORY VOTE. 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 934575599 -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: NTRI ISIN: US67069D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. BERNSTOCK Mgmt For For PAUL GUYARDO Mgmt For For MICHAEL J. HAGAN Mgmt For For JAY HERRATTI Mgmt For For MICHAEL D. MANGAN Mgmt For For BRIAN P. TIERNEY Mgmt For For ANDREA M. WEISS Mgmt For For DAWN M. ZIER Mgmt For For 2. APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 3 Years Against OF ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. APPROVE OUR SECOND AMENDED AND RESTATED Mgmt For For NUTRISYSTEM, INC. 2008 LONG-TERM INCENTIVE PLAN. 5. RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 934545154 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: OFG ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JUAN C. AGUAYO Mgmt For For R.F. MARTINEZ-MARGARIDA Mgmt For For JORGE COLON-GERENA Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 934533755 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN W. BRAUN Mgmt For For NIEL C. ELLERBROOK Mgmt For For ANDREW E. GOEBEL Mgmt For For JEROME F. HENRY, JR. Mgmt For For ROBERT G. JONES Mgmt For For PHELPS L. LAMBERT Mgmt For For ARTHUR H. MCELWEE, JR. Mgmt For For JAMES T. MORRIS Mgmt For For RANDALL T. SHEPARD Mgmt For For REBECCA S. SKILLMAN Mgmt For For KELLY N. STANLEY Mgmt For For DERRICK J. STEWART Mgmt For For KATHERINE E. WHITE Mgmt For For LINDA E. WHITE Mgmt For For 2. APPROVAL OF THE OLD NATIONAL BANCORP Mgmt For For AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN. 3. APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION. 4. APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt 3 Years Against DETERMINING THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS INC Agenda Number: 934606166 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT FISCH Mgmt For For RICHARD ZANNINO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 934568429 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: ZEUS ISIN: US68162K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL D. SIEGAL Mgmt For For ARTHUR F. ANTON Mgmt For For DONALD R. MCNEELY Mgmt For For MICHAEL G. RIPPEY Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC Mgmt For For STEEL, INC.'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 934594614 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARA J. WHITE Mgmt For For JOANNE B. BAUER Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE Mgmt 3 Years Against ON THE FREQUENCY OF SOLICITATION APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 934598181 -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: ASGN ISIN: US6821591087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PETER T. DAMERIS Mgmt For For 1.2 ELECTION OF DIRECTOR: JONATHAN S. HOLMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: ARSHAD MATIN Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2016. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OPUS BANK Agenda Number: 934566968 -------------------------------------------------------------------------------------------------------------------------- Security: 684000102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: OPB ISIN: US6840001027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN H. GORDON Mgmt For For MARK E. SCHAFFER Mgmt For For ROBERT J. SHACKLETON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OPUS BANK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ORION GROUP HOLDINGS, INC. Agenda Number: 934580742 -------------------------------------------------------------------------------------------------------------------------- Security: 68628V308 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ORN ISIN: US68628V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: THOMAS N. Mgmt For For AMONETT 1B. ELECTION OF CLASS I DIRECTOR: MARK R. Mgmt For For STAUFFER 2. A NON-BINDING ADVISORY PROPOSAL TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). 3. A NON-BINDING ADVISORY PROPOSAL REGARDING Mgmt 3 Years For THE FREQUENCY OF THE "SAY-ON-PAY" VOTE. 4. THE APPROVAL OF THE ORION GROUP HOLDINGS, Mgmt For For INC. 2017 LONG-TERM INCENTIVE PLAN. 5. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- ORITANI FINANCIAL CORP Agenda Number: 934492276 -------------------------------------------------------------------------------------------------------------------------- Security: 68633D103 Meeting Type: Annual Meeting Date: 22-Nov-2016 Ticker: ORIT ISIN: US68633D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICHOLAS ANTONACCIO Mgmt For For HARVEY R. HIRSCHFELD Mgmt For For KEVIN J. LYNCH Mgmt For For 2. AN ADVISORY, NON-BINDING PROPOSAL WITH Mgmt For For RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Agenda Number: 934620116 -------------------------------------------------------------------------------------------------------------------------- Security: N6748L102 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: OFIX ISIN: ANN6748L1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LUKE FAULSTICK Mgmt For For JAMES F. HINRICHS Mgmt For For ALEXIS V. LUKIANOV Mgmt For For LILLY MARKS Mgmt For For BRADLEY R. MASON Mgmt For For RONALD MATRICARIA Mgmt For For MICHAEL E. PAOLUCCI Mgmt For For MARIA SAINZ Mgmt For For 2. APPROVAL OF THE CONSOLIDATED BALANCE SHEET Mgmt For For AND CONSOLIDATED STATEMENT OF OPERATIONS AT AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON COMPENSATION OF EXECUTIVE OFFICERS. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 934492151 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 06-Dec-2016 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEEPAK CHOPRA Mgmt For For AJAY MEHRA Mgmt For For STEVEN C. GOOD Mgmt For For MEYER LUSKIN Mgmt For For WILLIAM F. BALLHAUS Mgmt For For JAMES B. HAWKINS Mgmt For For GERALD CHIZEVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED OSI SYSTEMS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. 4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- OUTERWALL INC. Agenda Number: 934445152 -------------------------------------------------------------------------------------------------------------------------- Security: 690070107 Meeting Type: Annual Meeting Date: 07-Jul-2016 Ticker: OUTR ISIN: US6900701078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For YEARS: NORA M. DENZEL 1B. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For YEARS: ERIK E. PRUSCH 2. RESOLUTION TO APPROVE THE 2011 INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED BY THE BOARD OF DIRECTORS. 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUTERWALL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 934613414 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS M. LOVE Mgmt For For 1.2 ELECTION OF DIRECTOR: CLYDE C. TUGGLE Mgmt For For 1.3 ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For 2. PROPOSAL TO APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 3 Years Against (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 934563772 -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: GLT ISIN: US3773161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE BROWN Mgmt For For KATHLEEN A. DAHLBERG Mgmt For For NICHOLAS DEBENEDICTIS Mgmt For For KEVIN M. FOGARTY Mgmt For For J. ROBERT HALL Mgmt For For RICHARD C. ILL Mgmt For For RONALD J. NAPLES Mgmt For For DANTE C. PARRINI Mgmt For For LEE C. STEWART Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED LONG-TERM INCENTIVE PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AND PAY PRACTICES. 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION AND PAY PRACTICES. -------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 934452804 -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 19-Jul-2016 Ticker: PKE ISIN: US7004162092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DALE BLANCHFIELD Mgmt For For EMILY J. GROEHL Mgmt For For BRIAN E. SHORE Mgmt For For CARL W. SMITH Mgmt For For STEVEN T. WARSHAW Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE 2016 FISCAL YEAR COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF COHNREZNICK Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2017. -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 934464710 -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Special Meeting Date: 23-Aug-2016 Ticker: PKY ISIN: US70159Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER OF PARKWAY Mgmt For For PROPERTIES, INC. ("PARKWAY") WITH AND INTO CLINIC SUB INC. (THE "MERGER"), WITH CLINIC SUB INC. CONTINUING ITS EXISTENCE AS A WHOLLY OWNED SUBSIDIARY OF COUSINS PROPERTIES INCORPORATED ("COUSINS"), ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE AGREEMENT AND PLAN OF MERGER, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, BY ADVISORY (NONBINDING) VOTE, Mgmt For For THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PARKWAY IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE TABLE IN THE SECTION OF THE PROXY STATEMENT ENTITLED "THE MERGER- INTERESTS OF PARKWAY DIRECTORS AND EXECUTIVE OFFICERS IN THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PARKWAY MERGER PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- PARKWAY, INC. Agenda Number: 934579472 -------------------------------------------------------------------------------------------------------------------------- Security: 70156Q107 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: PKY ISIN: US70156Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AVI BANYASZ Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES R. HEISTAND Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK J. "TRIPP" Mgmt For For JOHNSON, III 1E. ELECTION OF DIRECTOR: CRAIG B. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: R. DARY STONE Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. THOMAS Mgmt For For 2. APPROVAL OF 2017 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 3. APPROVAL OF THE MATERIAL TERMS OF PAYMENT Mgmt For For OF PERFORMANCE-BASED COMPENSATION UNDER THE 2016 OMNIBUS EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 934607461 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PATK ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH M. CERULLI Mgmt For For TODD M. CLEVELAND Mgmt For For JOHN A. FORBES Mgmt For For PAUL E. HASSLER Mgmt For For MICHAEL A. KITSON Mgmt For For ANDY L. NEMETH Mgmt For For M. SCOTT WELCH Mgmt For For WALTER E. WELLS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK WITHOUT PAR VALUE, FROM 20,000,000 TO 40,000,000. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2009 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 934596416 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. PARKE Mgmt For For JEFFREY C. SWOVELAND Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 934598282 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PETER M. CARLINO Mgmt For For JANE SCACCETTI Mgmt For For TIMOTHY J. WILMOTT Mgmt For For 2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 934607396 -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: PEI ISIN: US7091021078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE J. ALBURGER, JR. Mgmt For For JOSEPH F. CORADINO Mgmt For For MICHAEL J. DEMARCO Mgmt For For LEONARD I. KORMAN Mgmt For For MARK E. PASQUERILLA Mgmt For For CHARLES P. PIZZI Mgmt For For JOHN J. ROBERTS Mgmt For For RONALD RUBIN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS OF THE SECOND AMENDED AND RESTATED PENNSYLVANIA REAL ESTATE INVESTMENT TRUST 2003 EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 934609251 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: RALPH C. DERRICKSON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES R. KACKLEY Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID S. LUNDEEN Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN L. MATTHEWS Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For A RESOLUTION RELATING TO THE 2016 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF THE FUTURE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK OF THE COMPANY. 5. PROPOSAL TO APPROVE THE SECOND AMENDED AND Mgmt For For RESTATED PERFICIENT, INC. 2012 LONG TERM INCENTIVE PLAN. 6. PROPOSAL TO APPROVE THE PERFICIENT, INC. Mgmt For For PLAN FOR TAX DEDUCTIBLE EXECUTIVE INCENTIVE COMPENSATION. 7. PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 934621815 -------------------------------------------------------------------------------------------------------------------------- Security: 288853104 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: PERY ISIN: US2888531041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: J. DAVID SCHEINER Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 28, 2017 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT. 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2015 LONG-TERM INCENTIVE COMPENSATION PLAN. 5. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 934448401 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 29-Jul-2016 Ticker: PETS ISIN: US7163821066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MENDERES AKDAG Mgmt For For FRANK J. FORMICA Mgmt For For GIAN M. FULGONI Mgmt For For RONALD J. KORN Mgmt For For ROBERT C. SCHWEITZER Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION 3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY TO SERVE FOR THE 2017 FISCAL YEAR 4. TO APPROVE THE PETMED EXPRESS, INC. 2016 Mgmt For For EMPLOYEE EQUITY COMPENSATION RESTRICTED STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 934609895 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRETT N. MILGRIM Mgmt For For RICHARD D. FEINTUCH Mgmt For For JEFFREY T. JACKSON Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PHARMERICA CORPORATION Agenda Number: 934611941 -------------------------------------------------------------------------------------------------------------------------- Security: 71714F104 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: PMC ISIN: US71714F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK E. COLLINS, ESQ. Mgmt For For W. ROBERT DAHL, JR. Mgmt For For MARJORIE W. DORR Mgmt For For PATRICK G. LEPORE Mgmt For For GEOFFREY G. MEYERS Mgmt For For ROBERT A. OAKLEY, PH.D. Mgmt For For GREGORY S. WEISHAR Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICERS COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON SAY ON PAY IN FUTURE YEARS. 5. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING A SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 934483986 -------------------------------------------------------------------------------------------------------------------------- Security: 71742Q106 Meeting Type: Annual Meeting Date: 07-Nov-2016 Ticker: PAHC ISIN: US71742Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK C. BENDHEIM Mgmt For For E. THOMAS CORCORAN Mgmt For For DR. GEORGE GUNN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017 -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934536270 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. BROCK Mgmt For For 1B. ELECTION OF DIRECTOR: RENDA J. BURKHART Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY L. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: MARTY G. DICKENS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS C. FARNSWORTH, Mgmt For For III 1F. ELECTION OF DIRECTOR: JOSEPH C. GALANTE Mgmt For For 1G. ELECTION OF DIRECTOR: GLENDA BASKIN GLOVER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. INGRAM Mgmt For For 1I. ELECTION OF DIRECTOR: ED C. LOUGHRY, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. MCCABE, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD L. SAMUELS Mgmt For For 1L. ELECTION OF DIRECTOR: GARY L. SCOTT Mgmt For For 1M. ELECTION OF DIRECTOR: REESE L. SMITH, III Mgmt For For 1N. ELECTION OF DIRECTOR: M. TERRY TURNER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS. 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934622502 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Special Meeting Date: 12-Jun-2017 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For PINNACLE COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 22, 2017, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PINNACLE, BNC BANCORP AND BLUE MERGER SUB, INC.(THE "PINNACLE SHARE ISSUANCE PROPOSAL"). 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For PINNACLE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PINNACLE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Agenda Number: 934596036 -------------------------------------------------------------------------------------------------------------------------- Security: 723664108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: PES ISIN: US7236641087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEAN A. BURKHARDT Mgmt For For SCOTT D. URBAN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 934557236 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: PJC ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW S. DUFF Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: B. KRISTINE JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: ADDISON L. PIPER Mgmt For For 1F. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP E. SORAN Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT C. TAYLOR Mgmt For For 1I. ELECTION OF DIRECTOR: MICHELE VOLPI Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE OFFICERS DISCLOSED IN THE ENCLOSED PROXY STATEMENT, OR SAY- ON-PAY VOTE. 4. AN ADVISORY (NON-BINDING) VOTE TO RECOMMEND Mgmt 3 Years Against THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 934514351 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 15-Feb-2017 Ticker: PLXS ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For JOANN M. EISENHART Mgmt For For DEAN A. FOATE Mgmt For For RAINER JUECKSTOCK Mgmt For For PETER KELLY Mgmt For For TODD P. KELSEY Mgmt For For MICHAEL V. SCHROCK Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. 4. ADVISORY VOTE RELATED TO THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 934520873 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 22-Feb-2017 Ticker: POWL ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE L. BUTLER Mgmt For For CHRISTOPHER E. CRAGG Mgmt For For BONNIE V. HANCOCK Mgmt For For 2. RESOLVED, THAT THE STOCKHOLDERS APPROVE THE Mgmt For For COMPENSATION OF EXECUTIVES, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT. 3. TO HOLD A VOTE ON WHETHER THE COMPANY WILL Mgmt 3 Years Against CONDUCT FUTURE SAY-ON-PAY VOTES EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 934558593 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WENDY ARIENZO Mgmt For For BALU BALAKRISHNAN Mgmt For For ALAN D. BICKELL Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For WILLIAM GEORGE Mgmt For For BALAKRISHNAN S. IYER Mgmt For For E. FLOYD KVAMME Mgmt For For STEVEN J. SHARP Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 934595642 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: PRAA ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES A. NUSSLE Mgmt For For SCOTT M. TABAKIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 934590767 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAMUEL A. DI PIAZZA, JR Mgmt For For ROBERT E. FLOWERS Mgmt For For KATISHA T. VANCE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 3 Years Against (WHETHER EVERY ONE, TWO OR THREE YEARS) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Agenda Number: 934610191 -------------------------------------------------------------------------------------------------------------------------- Security: 743187106 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: PGNX ISIN: US7431871067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER J. CROWLEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARK R. BAKER Mgmt For For 1C. ELECTION OF DIRECTOR: BRADLEY L. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN J. FERRANTE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. KISHBAUCH Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID A. SCHEINBERG Mgmt For For 1G. ELECTION OF DIRECTOR: NICOLE S. WILLIAMS Mgmt For For 2. APPROVING, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS YEAR'S PROXY STATEMENT. 3. INDICATING, ON AN ADVISORY BASIS, Mgmt 3 Years Against STOCKHOLDER PREFERENCE FOR THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RATIFYING THE BOARD'S SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 934634165 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. DACIER Mgmt For For JOHN R. EGAN Mgmt For For RAINER GAWLICK Mgmt For For YOGESH GUPTA Mgmt For For CHARLES F. KANE Mgmt For For DAVID A. KRALL Mgmt For For MICHAEL L. MARK Mgmt For For 2. TO APPROVE THE COMPENSATION OF PROGRESS Mgmt For For SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE FREQUENCY OF THE ADVISORY Mgmt 3 Years Against VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 934565067 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTORIA M. HOLT Mgmt For For ARCHIE C. BLACK Mgmt For For RAINER GAWLICK Mgmt For For JOHN B. GOODMAN Mgmt For For DONALD G. KRANTZ Mgmt For For SVEN A. WEHRWEIN Mgmt For For SUJEET CHAND Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 934543162 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT ADAMO Mgmt For For LAURA L. BROOKS Mgmt For For TERENCE GALLAGHER Mgmt For For CARLOS HERNANDEZ Mgmt For For 2. THE APPROVAL (NON-BINDING) OF EXECUTIVE Mgmt For For COMPENSATION. 3. AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 934561386 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD L. HAVNER, JR. Mgmt For For MARIA R. HAWTHORNE Mgmt For For JENNIFER HOLDEN DUNBAR Mgmt For For JAMES H. KROPP Mgmt For For SARA GROOTWASSINK LEWIS Mgmt For For GARY E. PRUITT Mgmt For For ROBERT S. ROLLO Mgmt For For JOSEPH D. RUSSELL, JR. Mgmt For For PETER SCHULTZ Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 934570955 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL F. BARRY Mgmt For For ROBERT E. CHAPPELL Mgmt For For ROBERT H. ROCK Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years For THE ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Agenda Number: 934454858 -------------------------------------------------------------------------------------------------------------------------- Security: 747582104 Meeting Type: Annual Meeting Date: 16-Aug-2016 Ticker: QSII ISIN: US7475821044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RUSTY FRANTZ Mgmt For For CRAIG A. BARBAROSH Mgmt For For GEORGE H. BRISTOL Mgmt For For JAMES C. MALONE Mgmt For For JEFFREY H. MARGOLIS Mgmt For For MORRIS PANNER Mgmt For For D. RUSSELL PFLUEGER Mgmt For For SHELDON RAZIN Mgmt For For LANCE E. ROSENZWEIG Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against HOLDING AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-FREQUENCY). 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 934593016 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD R. DIXON Mgmt For For GENERAL PETER PACE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS QUALYS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 934527459 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: NX ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SUSAN DAVIS Mgmt For For 1.2 ELECTION OF DIRECTOR: CURTIS STEVENS Mgmt For For 2. TO PROVIDE AN ADVISORY VOTE APPROVING THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- QUINSTREET INC Agenda Number: 934479406 -------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Meeting Date: 28-Oct-2016 Ticker: QNST ISIN: US74874Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STUART M. HUIZINGA Mgmt For For DAVID PAULDINE Mgmt For For JAMES SIMONS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUINSTREET, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF QUINSTREET, INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- QUORUM HEALTH CORPORATION Agenda Number: 934601647 -------------------------------------------------------------------------------------------------------------------------- Security: 74909E106 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: QHC ISIN: US74909E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D. MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. GRACEY Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES T. BREEDLOVE Mgmt For For 1D. ELECTION OF DIRECTOR: ADAM FEINSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH A. HASTINGS, Mgmt For For D.M.D. 1F. ELECTION OF DIRECTOR: WILLIAM S. HUSSEY Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA R. PAUL, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: R. LAWRENCE VAN HORN, Mgmt For For PH.D. 2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE FREQUENCY WITH WHICH Mgmt 3 Years Against STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, FOR THE PURPOSES OF SECTION Mgmt For For 162(M) OF THE INTERNAL REVENUE CODE, OUR 2016 EMPLOYEE PERFORMANCE INCENTIVE PLAN. 5. TO APPROVE, FOR THE PURPOSES OF SECTION Mgmt For For 162(M) OF THE INTERNAL REVENUE CODE, OUR 2016 STOCK AWARD PLAN. 6. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 934587265 -------------------------------------------------------------------------------------------------------------------------- Security: 257867200 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: RRD ISIN: US2578672006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL L. KNOTTS Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. GIANINNO Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY G. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE MOLDAFSKY Mgmt For For 1F. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 5. THE APPROVAL OF THE 2017 PERFORMANCE Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 934539050 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD BLACK Mgmt For For 1B. ELECTION OF DIRECTOR: PENELOPE A. HERSCHER Mgmt For For 1C. ELECTION OF DIRECTOR: ERIC STANG Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 934602409 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RAVN ISIN: US7542121089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON M. ANDRINGA Mgmt For For DAVID L. CHICOINE Mgmt For For THOMAS S. EVERIST Mgmt For For MARK E. GRIFFIN Mgmt For For KEVIN T. KIRBY Mgmt For For MARC E. LEBARON Mgmt For For DANIEL A. RYKHUS Mgmt For For HEATHER A. WILSON Mgmt Withheld Against 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE PREFERRED FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RENEW THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE-BASED GOALS UNDER THE COMPANY'S 2010 STOCK INCENTIVE PLAN, AS AMENDED, TO ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER INTERNAL REVENUE CODE SECTION 162(M). 5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Agenda Number: 934577959 -------------------------------------------------------------------------------------------------------------------------- Security: 75508B104 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: RYAM ISIN: US75508B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DE LYLE W. Mgmt For For BLOOMQUIST, 1B. ELECTION OF DIRECTOR: PAUL G. BOYNTON Mgmt For For 1C. ELECTION OF DIRECTOR: MARK E. GAUMOND Mgmt For For 2. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT 3. APPROVAL OF THE RAYONIER ADVANCED MATERIALS Mgmt For For INC. 2017 INCENTIVE STOCK PLAN 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Agenda Number: 934577961 -------------------------------------------------------------------------------------------------------------------------- Security: 75524W108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: RMAX ISIN: US75524W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER DOW Mgmt For For RONALD HARRISON Mgmt For For JOSEPH DESPLINTER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO APPROVE THE RE/MAX HOLDINGS, INC. 2013 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 934572252 -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: RRGB ISIN: US75689M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. AIKEN Mgmt For For 1B. ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY Mgmt For For 1C. ELECTION OF DIRECTOR: KALEN F. HOLMES Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD J. HOWELL Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN B. KAUFMAN Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN K. LUMPKIN Mgmt For For 1G. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: STUART I. ORAN Mgmt For For 1I. ELECTION OF DIRECTOR: DENNY MARIE POST Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVAL OF 2017 PERFORMANCE INCENTIVE Mgmt For For PLAN. 5. APPROVAL OF AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 934475698 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 18-Oct-2016 Ticker: RGS ISIN: US7589321071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL G. BELTZMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. GRISSEN Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL J. HANRAHAN Mgmt For For 1D. ELECTION OF DIRECTOR: MARK S. LIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN Mgmt For For 1F. ELECTION OF DIRECTOR: M. ANN RHOADES Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID P. WILLIAMS Mgmt For For 2. APPROVAL OF AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE"). 3. APPROVAL OF A 2016 LONG-TERM INCENTIVE Mgmt For For PLAN, INCLUDING THE RESERVATION OF 3,500,000 SHARES THEREUNDER. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 3,550,000 TO 4,550,000. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 934610660 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY J. BROWN Mgmt For * MITCHELL E. FADEL Mgmt For * CHRISTOPHER B. HETRICK Mgmt Withheld * 2. COMPANY'S PROPOSAL TO RATIFY THE AUDIT & Mgmt For * RISK COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. COMPANY'S PROPOSAL TO CONDUCT AN ADVISORY Mgmt For * VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMEBR 31, 2016, AS SET FORTH IN THE COMPANY'S PROXY STATEMENT. 4. COMPANY'S PROPOSAL TO CONDUCT AN ADVISORY Mgmt 3 Years * VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 934603564 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICOLAS M. BARTHELEMY Mgmt For For GLENN L. COOPER Mgmt For For JOHN G. COX Mgmt For For KAREN A. DAWES Mgmt For For GLENN P. MUIR Mgmt For For THOMAS F. RYAN, JR. Mgmt For For TONY J. HUNT Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO REPLIGEN CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF REPLIGEN CORPORATION'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For RESTATED BY-LAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 6. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For RESTATED BY-LAWS TO ADOPT ADVANCE NOTICE PROCEDURES FOR DIRECTOR NOMINATIONS AND STOCKHOLDER PROPOSALS. 7. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For RESTATED BY-LAWS TO PERMIT THE BOARD OF DIRECTORS TO AMEND THE AMENDED AND RESTATED BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 934482542 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 20-Oct-2016 Ticker: RECN ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY CHERBAK Mgmt For For 1B. ELECTION OF DIRECTOR: NEIL F. DIMICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INV CORP Agenda Number: 934561324 -------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: ROIC ISIN: US76131N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. BAKER Mgmt For For MICHAEL J. INDIVERI Mgmt For For EDWARD H. MEYER Mgmt For For LEE S. NEIBART Mgmt For For CHARLES J. PERSICO Mgmt For For LAURA H. POMERANTZ Mgmt For For STUART A. TANZ Mgmt For For ERIC S. ZORN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE 2017 PROXY STATEMENT. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Agenda Number: 934626512 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: REX ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STUART A. ROSE Mgmt For For 1.2 ELECTION OF DIRECTOR: LAWRENCE TOMCHIN Mgmt For For 1.3 ELECTION OF DIRECTOR: EDWARD M. KRESS Mgmt For For 1.4 ELECTION OF DIRECTOR: CHARLES A. ELCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID S. HARRIS Mgmt For For 1.6 ELECTION OF DIRECTOR: MERVYN L. ALPHONSO Mgmt For For 1.7 ELECTION OF DIRECTOR: LEE FISHER Mgmt For For 1.8 ELECTION OF DIRECTOR: ZAFAR RIZVI Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 934628489 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HILARY KRANE Mgmt For For KATIE MITIC Mgmt For For ALI ROWGHANI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RE-APPROVAL OF THE 2012 STOCK INCENTIVE Mgmt Against Against PLAN FOR PURPOSES OF SECTION 162(M)(4)(C) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED (THE "CODE"). 4. APPROVAL OF THE CASH INCENTIVE BONUS PLAN Mgmt For For FOR PURPOSES OF SECTION 162(M)(4)(C) OF THE CODE. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 934543883 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAJ AHLMANN Mgmt For For BARBARA R. ALLEN Mgmt For For MICHAEL E. ANGELINA Mgmt For For JOHN T. BAILY Mgmt For For CALVIN G. BUTLER, JR. Mgmt For For DAVID B. DUCLOS Mgmt For For JORDAN W. GRAHAM Mgmt For For F. LYNN MCPHEETERS Mgmt For For JONATHAN E. MICHAEL Mgmt For For ROBERT P. RESTREPO, JR. Mgmt For For JAMES J. SCANLAN Mgmt For For MICHAEL J. STONE Mgmt For For 2. AMEND THE COMPANY'S RESTATED ARTICLES OF Mgmt For For INCORPORATION (THE "ARTICLES") TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE. 3. AMEND THE ARTICLES TO CONFORM THE PERSONAL Mgmt For For LIABILITY PROVISION TO THE LANGUAGE OF THE GOVERNING ILLINOIS STATUTE. 4. AMEND THE ARTICLES TO UPDATE THE DIRECTOR Mgmt For For ELECTION AND REGISTERED AGENT PROVISIONS. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (THE "SAY-ON-PAY" VOTE). 6. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 934551222 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH L. BARNES Mgmt For For MICHAEL F. BARRY Mgmt For For BRUCE D. HOECHNER Mgmt For For CAROL R. JENSEN Mgmt For For GANESH MOORTHY Mgmt For For HELENE SIMONET Mgmt For For PETER C. WALLACE Mgmt For For 2. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF OUR 2016 NAMED EXECUTIVE OFFICERS. 3. TO VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ROVI CORPORATION Agenda Number: 934467540 -------------------------------------------------------------------------------------------------------------------------- Security: 779376102 Meeting Type: Special Meeting Date: 07-Sep-2016 Ticker: ROVI ISIN: US7793761021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 28, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG ROVI CORPORATION, TIVO INC., TITAN TECHNOLOGIES CORPORATION, NOVA ACQUISITION SUB, INC., AND TITAN ACQUISITION SUB, INC. 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING (IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT). 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR ROVI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 934472197 -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Annual Meeting Date: 05-Oct-2016 Ticker: RT ISIN: US7811821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt Abstain Against OF THREE YEARS: JAMES J. BUETTGEN 1B. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: BERNARD LANIGAN, JR. 2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP TO Mgmt For For SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 6, 2017. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 934592038 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JEFFREY A. AUKERMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID B. MILLER Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN R. WHITTEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 934595921 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RUTH ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL P. O'DONNELL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBIN P. SELATI Mgmt For For 1C. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For 1D. ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For 1E. ELECTION OF DIRECTOR: CARLA R. COOPER Mgmt For For 1F. ELECTION OF DIRECTOR: BANNUS B. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MERRITT Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 934569217 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD D. BRICE Mgmt For For MICHAEL J. DONNELLY Mgmt Withheld Against JAMES T. GIBSON Mgmt For For JEFFREY D. GRUBE Mgmt For For JERRY D. HOSTETTER Mgmt For For FRANK W. JONES Mgmt Withheld Against ROBERT E. KANE Mgmt For For DAVID L. KRIEGER Mgmt For For JAMES C. MILLER Mgmt For For FRANK J. PALERMO, JR. Mgmt For For CHRISTINE J. TORETTI Mgmt Withheld Against CHARLES G. URTIN Mgmt For For STEVEN J. WEINGARTEN Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 3. TO APPROVE THE NON-BINDING PROPOSAL ON THE Mgmt For For COMPENSATION OF S&T'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 934618806 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG A. BARBAROSH Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT A. ETTL Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For 1E. ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE SABRA HEALTH Mgmt For For CARE REIT, INC. 2009 PERFORMANCE INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS SABRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF SABRA'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 934586530 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID F. BRUSSARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 934555321 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. GAINOR, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH W. MELVILLE Mgmt For For 1C. ELECTION OF DIRECTOR: BJORN E. OLSSON Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years Against CONDUCTING FUTURE ADVISORY VOTES ON THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 934521940 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMPKIN BUTTS Mgmt For For BEVERLY HOGAN Mgmt For For PHIL K. LIVINGSTON Mgmt For For JOE F. SANDERSON, JR. Mgmt For For 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" THE SHAREHOLDER PROPOSAL 4. 4. PROPOSAL TO REQUEST THAT THE COMPANY ADOPT Shr Against For A POLICY TO PHASE OUT THE USE OF MEDICALLY IMPORTANT ANTIBIOTICS FOR GROWTH PROMOTION AND DISEASE PREVENTION. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 934524047 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 06-Mar-2017 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For 1B. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For 1D. ELECTION OF DIRECTOR: RITA S. LANE Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For 1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS SANMINA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE THE RESERVATION OF 1,800,000 Mgmt For For SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2009 INCENTIVE PLAN OF SANMINA CORPORATION. 4. TO APPROVE, ON AN ADVISORY (NON BINDING) Mgmt For For BASIS, THE COMPENSATION OF SANMINA CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 934550989 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: BFS ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN CHAPOTON Mgmt For For H. GREGORY PLATTS Mgmt For For B. FRANCIS SAUL II Mgmt For For JOHN WHITMORE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. FREQUENCY OF HOLDING AN ADVISORY VOTE ON Mgmt 3 Years EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 934489368 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 01-Dec-2016 Ticker: SCSC ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN R. FISCHER Mgmt For For MICHAEL L. BAUR Mgmt For For PETER C. BROWNING Mgmt For For MICHAEL J. GRAINGER Mgmt For For JOHN P. REILLY Mgmt For For CHARLES R. WHITCHURCH Mgmt For For 2. ADVISORY VOTE TO APPROVE SCANSOURCE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS SCANSOURCE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 934469063 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2016 Ticker: SCHL ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. BARGE Mgmt For For JOHN L. DAVIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 934548845 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLAIRE L. ARNOLD Mgmt For For JEFFREY J. KEENAN Mgmt For For MARCO LEVI Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 4. TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt 3 Years For APPROVE THE FREQUENCY OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Agenda Number: 934605304 -------------------------------------------------------------------------------------------------------------------------- Security: 80862K104 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: SCLN ISIN: US80862K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JON S. SAXE Mgmt For For FRIEDHELM BLOBEL, PH.D. Mgmt For For NANCY T. CHANG, PH.D. Mgmt For For RICHARD J. HAWKINS Mgmt For For GREGG A. LAPOINTE Mgmt For For SIMON LI Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For ACCESS PROVISION OF OUR BYLAWS. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 934613034 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD O. PERELMAN Mgmt For For KEVIN M. SHEEHAN Mgmt For For RICHARD HADDRILL Mgmt For For M. GAVIN ISAACS Mgmt For For PETER A. COHEN Mgmt For For GERALD J. FORD Mgmt For For DAVID L. KENNEDY Mgmt For For PAUL M. MEISTER Mgmt For For JUDGE G.K. MCDONALD Mgmt For For BARRY F. SCHWARTZ Mgmt For For MICHAEL J. REGAN Mgmt For For FRANCES F. TOWNSEND Mgmt For For VIET D. DINH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO INDICATE, ON AN ADVISORY BASIS, WHETHER Mgmt 3 Years Against THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD TAKE PLACE EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Agenda Number: 934572264 -------------------------------------------------------------------------------------------------------------------------- Security: 81616X103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: SCSS ISIN: US81616X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN L. NEDOROSTEK Mgmt For For VICKI A. O'MEARA Mgmt For For MICHAEL A. PEEL Mgmt For For JEAN-MICHEL VALETTE Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY). 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 934540685 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRYAN C. CRESSEY Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT A. ORTENZIO Mgmt For For 1.3 ELECTION OF DIRECTOR: HAROLD L. PAZ Mgmt For For 1.4 ELECTION OF DIRECTOR: LEOPOLD SWERGOLD Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF VOTE ON Mgmt 3 Years Against EXECUTIVE COMPENSATION 4. VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 934563986 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL D. BAUER Mgmt For For 1B. ELECTION OF DIRECTOR: A. DAVID BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN C. BURVILLE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY E. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. O'KELLEY Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM M. RUE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For 1K. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For 1L. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SELECTIVE'S INDEPENDENT ACCOUNTING FIRM...(SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 934459480 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 29-Jul-2016 Ticker: SENEA ISIN: US8170705011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. GAYLORD Mgmt For For SUSAN A. HENRY Mgmt For For SUSAN W. STUART Mgmt For For 2. APPOINTMENT OF AUDITORS: RATIFICATION OF Mgmt For For THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 934572377 -------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SFBS ISIN: US81768T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. BROUGHTON III Mgmt For For STANLEY M. BROCK Mgmt For For J. RICHARD CASHIO Mgmt For For JAMES J. FILLER Mgmt For For MICHAEL D. FULLER Mgmt For For HATTON C.V. SMITH Mgmt For For 2. TO APPROVE, ON AN ADVISORY VOTE BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RECOMMEND, ON AN ADVISORY VOTE BASIS, Mgmt 3 Years Against THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. STOCKHOLDER PROPOSAL REQUESTING THE Shr Against For COMPANY'S BOARD OF DIRECTORS AMEND ITS CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY A MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC Agenda Number: 934611686 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: SHAK ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDY GARUTTI Mgmt For For 1B. ELECTION OF DIRECTOR: JOSHUA SILVERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JONATHAN D. SOKOLOFF Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 934624467 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: SCVL ISIN: US8248891090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. WAYNE WEAVER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY C. GERSTEL Mgmt For For 2. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt 3 Years Against VOTE, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE SHOE CARNIVAL, INC. 2017 Mgmt For For EQUITY INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- SHUTTERFLY, INC. Agenda Number: 934585134 -------------------------------------------------------------------------------------------------------------------------- Security: 82568P304 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SFLY ISIN: US82568P3047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANN MATHER Mgmt Withheld Against H. TAYLOE STANSBURY Mgmt For For BRIAN T. SWETTE Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF SHUTTERFLY'S NAMED EXECUTIVE OFFICERS. 3 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE THE AMENDMENT OF OUR 2015 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER BY 1,300,000 SHARES AND ESTABLISH AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR AGGREGATE CASH AND EQUITY AT $750,000. 5 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 934606421 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: SSTK ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEIRDRE BIGLEY Mgmt For For JEFF EPSTEIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934547805 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO FIX THE NUMBER OF DIRECTORS AT THIRTEEN Mgmt For For (13). 2. DIRECTOR JAY D. BURCHFIELD Mgmt For For WILLIAM E. CLARK, II Mgmt For For STEVEN A. COSSE Mgmt For For MARK C. DORAMUS Mgmt For For EDWARD DRILLING Mgmt For For EUGENE HUNT Mgmt For For JERRY HUNTER Mgmt For For CHRIS R. KIRKLAND Mgmt For For GEORGE A. MAKRIS, JR. Mgmt For For W. SCOTT MCGEORGE Mgmt For For JOE D. PORTER Mgmt For For ROBERT L. SHOPTAW Mgmt For For MINDY WEST Mgmt For For 3. TO ADOPT THE FOLLOWING NON-BINDING Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO SET THE FREQUENCY AT WHICH THE COMPANY Mgmt 3 Years Against WILL SEEK NON-BINDING SHAREHOLDER APPROVAL OF THE COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AT ITS ANNUAL MEETING. 5. TO ADOPT AN AMENDMENT TO THE SIMMONS FIRST Mgmt For For NATIONAL CORPORATION 2015 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 1,000,000 SHARES TO 2,000,000 SHARES. 6. TO RE-APPROVE THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE SIMMONS FIRST NATIONAL CORPORATION 2015 INCENTIVE PLAN. 7. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 934536903 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Special Meeting Date: 28-Mar-2017 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE AND ADOPT THE AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2. APPROVE AND ADOPT THE AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE ABILITY TO EXERCISE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 934596125 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KAREN COLONIAS Mgmt For For 1.2 ELECTION OF DIRECTOR: CELESTE V. FORD Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL A. BLESS Mgmt For For 2. APPROVE THE COMPANY'S AMENDED EXECUTIVE Mgmt For For OFFICER CASH PROFIT SHARING PLAN. 3. RATIFY THE BOARD OF DIRECTORS' SELECTION OF Mgmt For For GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. APPROVE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 934545801 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY C. ATKIN Mgmt For For W. STEVE ALBRECHT Mgmt For For RUSSELL A. CHILDS Mgmt For For HENRY J. EYRING Mgmt For For MEREDITH S. MADDEN Mgmt For For RONALD J. MITTELSTAEDT Mgmt For For ANDREW C. ROBERTS Mgmt For For KEITH E. SMITH Mgmt For For STEVEN F. UDVAR-HAZY Mgmt For For JAMES L. WELCH Mgmt For For 2. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 934538452 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: SAH ISIN: US83545G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: O. BRUTON SMITH Mgmt For For 1B. ELECTION OF DIRECTOR: B. SCOTT SMITH Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID BRUTON SMITH Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM I. BELK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. BROOKS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTOR H. DOOLAN Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. HARRIS III Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT HELLER Mgmt For For 1I. ELECTION OF DIRECTOR: R. EUGENE TAYLOR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS SONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. APPROVAL OF THE AMENDMENT TO SONIC'S Mgmt Against Against AMENDED AND RESTATED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. ADVISORY VOTE TO APPROVE SONIC'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE SONIC'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE SONIC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 934511850 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: SONC ISIN: US8354511052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR TONY D. BARTEL Mgmt For For STEVEN A. DAVIS Mgmt For For LAUREN R. HOBART Mgmt For For JEFFREY H. SCHUTZ Mgmt For For KATHRYN L. TAYLOR Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3 APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 4 APPROVAL OF THE SONIC CORP. SENIOR Mgmt For For EXECUTIVE CASH INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 934551385 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 21-Apr-2017 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH M. BARPOULIS Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS A. BRACKEN Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH S. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ Mgmt For For 1E. ELECTION OF DIRECTOR: SHEILA Mgmt For For HARTNETT-DEVLIN, CFA 1F. ELECTION OF DIRECTOR: WALTER M. HIGGINS III Mgmt For For 1G. ELECTION OF DIRECTOR: SUNITA HOLZER Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL J. RENNA Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK L. SIMS Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO CONSIDER AND VOTE ON THE EXECUTIVE Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 934561968 -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SBSI ISIN: US84470P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE ANDERSON, M.D. Mgmt For For MICHAEL BOSWORTH Mgmt For For MELVIN B. LOVELADY, CPA Mgmt For For TONY MORGAN, CPA Mgmt For For JOHN SAMMONS Mgmt For For WILLIAM SHEEHY Mgmt For For PRESTON L. SMITH Mgmt For For 2. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS PROXY STATEMENT FOR SHAREHOLDER CONSIDERATION. 4. APPROVE SOUTHSIDE BANCSHARES, INC. 2017 Mgmt For For INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 934577288 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. SHAN ATKINS Mgmt For For DENNIS EIDSON Mgmt For For MICKEY P. FORET Mgmt For For FRANK M. GAMBINO Mgmt For For DOUGLAS A. HACKER Mgmt For For YVONNE R. JACKSON Mgmt For For ELIZABETH A. NICKELS Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For HAWTHORNE L. PROCTOR Mgmt For For DAVID M. STAPLES Mgmt For For WILLIAM R. VOSS Mgmt For For 2. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF SAY Mgmt 3 Years Against ON PAY VOTES. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Agenda Number: 934601154 -------------------------------------------------------------------------------------------------------------------------- Security: 84763A108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: SPPI ISIN: US84763A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND W. COHEN Mgmt For For GILLES R. GAGNON Mgmt For For STUART M. KRASSNER Mgmt For For LUIGI LENAZ Mgmt For For ANTHONY E. MAIDA Mgmt For For RAJESH C. SHROTRIYA Mgmt For For DOLATRAI VYAS Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year Against BASIS, HOW FREQUENTLY WE SHOULD SEEK FROM OUR STOCKHOLDERS A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 934512294 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD L. GLOTZBACH Mgmt For For ROB L. JONES Mgmt For For JOHN P. STUPP JR. Mgmt For For 2. ADVISORY NONBINDING APPROVAL OF RESOLUTION Mgmt For For TO APPROVE COMPENSATION OF EXECUTIVES. 3. ADVISORY NONBINDING APPROVAL OF INTERVAL AT Mgmt 3 Years Against WHICH WE SEEK SHAREHOLDER APPROVAL OF COMPENSATION OF EXECUTIVES. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Agenda Number: 934446609 -------------------------------------------------------------------------------------------------------------------------- Security: 84863T106 Meeting Type: Annual Meeting Date: 25-Jul-2016 Ticker: SPOK ISIN: US84863T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR N. BLAIR BUTTERFIELD Mgmt For For NICHOLAS A. GALLOPO Mgmt For For STACIA A. HYLTON Mgmt For For VINCENT D. KELLY Mgmt For For BRIAN O'REILLY Mgmt For For MATTHEW ORISTANO Mgmt For For SAMME L. THOMPSON Mgmt For For ROYCE YUDKOFF Mgmt For For 2. RATIFICATION TO APPOINT GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVE THE ADOPTION OF OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 934581453 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARCHIE C. BLACK Mgmt For For MARTIN J. LEESTMA Mgmt For For JAMES B. RAMSEY Mgmt For For TAMI L. RELLER Mgmt For For MICHAEL A. SMERKLO Mgmt For For PHILIP E. SORAN Mgmt For For SVEN A. WEHRWEIN Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For MANAGEMENT INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 934559557 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: SPXC ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICKY D. PUCKETT Mgmt For For 1B. ELECTION OF DIRECTOR: TANA L. UTLEY Mgmt For For 2. APPROVAL OF NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION, ON A NON-BINDING ADVISORY BASIS. 3. RECOMMENDATION ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS' COMPENSATION, ON A NON-BINDING ADVISORY BASIS. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPX FLOW, INC. Agenda Number: 934553997 -------------------------------------------------------------------------------------------------------------------------- Security: 78469X107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: FLOW ISIN: US78469X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT F. HULL, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 934622968 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: STMP ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH T. MCBRIDE Mgmt For For THEODORE R. SAMUELS, II Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2017. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 934593496 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SMP ISIN: US8536661056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. GETHIN Mgmt For For PAMELA FORBES LIEBERMAN Mgmt For For PATRICK S. MCCLYMONT Mgmt For For JOSEPH W. MCDONNELL Mgmt For For ALISA C. NORRIS Mgmt For For ERIC P. SILLS Mgmt For For LAWRENCE I. SILLS Mgmt For For FREDERICK D. STURDIVANT Mgmt For For WILLIAM H. TURNER Mgmt For For RICHARD S. WARD Mgmt For For ROGER M. WIDMANN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF NON-BINDING, ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF NON-BINDING, ADVISORY Mgmt 3 Years Against RESOLUTION ON THE FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 934480865 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 27-Oct-2016 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS E. CHORMAN Mgmt For For THOMAS J. HANSEN Mgmt For For 2. TO CONDUCT AN ADVISORY VOTE ON THE TOTAL Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2008 LONG TERM INCENTIVE PLAN, AS AMENDED. 4. TO APPROVE AN AMENDMENT TO THE BYLAWS OF Mgmt For For THE COMPANY TO ALLOW THE BOARD OF DIRECTORS TO FIX THE NUMBER OF DIRECTORS, FROM TIME TO TIME, WITHIN THE EXISTING RANGE OF SEVEN TO FIFTEEN DIRECTORS. 5. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 934623251 -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: SMRT ISIN: US8583751081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY STEIN Mgmt For For JOHN H. WILLIAMS, JR. Mgmt For For D. HUNT HAWKINS Mgmt For For IRWIN COHEN Mgmt For For THOMAS L. COLE Mgmt For For TIMOTHY COST Mgmt For For LISA GALANTI Mgmt For For MITCHELL W. LEGLER Mgmt For For RICHARD L. SISISKY Mgmt For For BURTON M. TANSKY Mgmt For For 2. TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt For For EXECUTIVE COMPENSATION FOR FISCAL YEAR 2016. 3. TO RECOMMEND, ON AN ADVISORY VOTE BASIS, Mgmt 3 Years Against THE FREQUENCY OF A SHAREHOLDER ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 934561374 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOAQUIN DELGADO Mgmt For For 1B. ELECTION OF DIRECTOR: F. QUINN STEPAN, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF VOTING ON Mgmt 3 Years Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS STEPAN COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 934589699 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. CAHILL Mgmt For For JAMES F. DEUTSCH Mgmt For For NAVY E. DJONOVIC Mgmt For For FERNANDO FERRER Mgmt For For THOMAS G. KAHN Mgmt For For JACK KOPNISKY Mgmt For For JAMES J. LANDY Mgmt For For ROBERT W. LAZAR Mgmt For For RICHARD O'TOOLE Mgmt For For BURT STEINBERG Mgmt For For WILLIAM E. WHISTON Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. APPROVAL, BY NON-BINDING VOTE, ON THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER SAY-ON-PAY VOTE ON EXECUTIVE COMPENSATION IN THE FUTURE. 4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 934621144 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Special Meeting Date: 13-Jun-2017 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 6, 2017, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND STERLING BANCORP ("STERLING"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO STERLING, WITH STERLING AS THE SURVIVING CORPORATION. 2. TO APPROVE AN AMENDMENT TO STERLING'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE STERLING'S AUTHORIZED SHARES OF COMMON STOCK BY 120 MILLION TO 310 MILLION. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 934576818 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD R. ROSENFELD Mgmt For For ROSE PEABODY LYNCH Mgmt For For PETER MIGLIORINI Mgmt For For RICHARD P. RANDALL Mgmt For For RAVI SACHDEV Mgmt For For THOMAS H. SCHWARTZ Mgmt For For ROBERT SMITH Mgmt For For AMELIA NEWTON VARELA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 934568657 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARNAUD AJDLER Mgmt For For THOMAS G. APEL Mgmt For For C. ALLEN BRADLEY, JR. Mgmt For For JAMES CHADWICK Mgmt For For GLENN C. CHRISTENSON Mgmt For For ROBERT L. CLARKE Mgmt For For FREDERICK H. EPPINGER Mgmt For For MATTHEW W. MORRIS Mgmt For For CLIFFORD PRESS Mgmt For For 2. APPROVAL OF THE COMPENSATION OF STEWART Mgmt For For INFORMATION SERVICES CORPORATION'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. VOTE ON THE FREQUENCY OF THE SAY-ON-PAY Mgmt 3 Years Against VOTE. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS STEWART INFORMATION SERVICES CORPORATION'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- STILLWATER MINING COMPANY Agenda Number: 934554329 -------------------------------------------------------------------------------------------------------------------------- Security: 86074Q102 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: SWC ISIN: US86074Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED DECEMBER 9, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG STILLWATER MINING COMPANY ("STILLWATER"),SIBANYE GOLD LIMITED, A PUBLIC COMPANY ORGANIZED UNDER THE LAWS OF SOUTH AFRICA ("SIBANYE"), THOR US HOLDCO INC., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF SIBANYE ("US HOLDCO"), AND THOR MERGCO INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3A. ELECTION OF DIRECTOR: GEORGE M. BEE Mgmt For For 3B. ELECTION OF DIRECTOR: MICHAEL J. MCMULLEN Mgmt For For 3C. ELECTION OF DIRECTOR: PATRICE E. MERRIN Mgmt For For 3D. ELECTION OF DIRECTOR: LAWRENCE PETER Mgmt For For O'HAGAN 3E. ELECTION OF DIRECTOR: MICHAEL S. PARRETT Mgmt For For 3F. ELECTION OF DIRECTOR: BRIAN D. SCHWEITZER Mgmt For For 3G. ELECTION OF DIRECTOR: GARY A. SUGAR Mgmt For For 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. TO CONDUCT AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON NAMED EXECUTIVE OFFICER COMPENSATION FOR 2017. 6. TO CONDUCT AN ADVISORY (NON-BINDING) VOTE Mgmt 3 Years Against ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. 7. TO APPROVE THE COMPANY'S EQUITY INCENTIVE Mgmt For For PLAN. 8. TO CONDUCT SUCH OTHER BUSINESS PROPERLY Mgmt Against Against PRESENTED AT THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. 9. TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSALS PRESENTED OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 934551626 -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: STRA ISIN: US8632361056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN Mgmt For For III 1C. ELECTION OF DIRECTOR: DR. CHARLOTTE F. Mgmt For For BEASON 1D. ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For 1E. ELECTION OF DIRECTOR: NATHANIEL C. FICK Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1G. ELECTION OF DIRECTOR: KARL MCDONNELL Mgmt For For 1H. ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For 1I. ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For 1J. ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, ON AN ADVISORY BASIS,THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 934555547 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: RGR ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. COSENTINO, JR. Mgmt For For MICHAEL O. FIFER Mgmt For For SANDRA S. FROMAN Mgmt For For C. MICHAEL JACOBI Mgmt For For CHRISTOPHER J. KILLOY Mgmt For For TERRENCE G. O'CONNOR Mgmt For For AMIR P. ROSENTHAL Mgmt For For RONALD C. WHITAKER Mgmt For For PHILLIP C. WIDMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For US LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE STURM, RUGER & COMPANY, Mgmt For For INC. 2017 STOCK INCENTIVE PLAN. 4. AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 5. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SUCAMPO PHARMACEUTICALS, INC. Agenda Number: 934593117 -------------------------------------------------------------------------------------------------------------------------- Security: 864909106 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: SCMP ISIN: US8649091068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER GREENLEAF Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS SUCAMPO PHARMACEUTICALS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For SUCAMPO PHARMACEUTICALS, INC.'S NAMED EXECUTIVE OFFICERS 4. ADVISORY INDICATION OF THE FREQUENCY OF Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF SUCAMPO PHARMACEUTICALS, INC.'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES INC Agenda Number: 934572353 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: INN ISIN: US8660821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL P. HANSEN Mgmt For For BJORN R. L. HANSON Mgmt For For JEFFREY W. JONES Mgmt For For KENNETH J. KAY Mgmt For For THOMAS W. STOREY Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 4. APPROVE A CHARTER AMENDMENT TO REPEAL THE Mgmt For For COMPANY'S ELECTION TO BE SUBJECT TO SECTION 3-804(C) OF THE MARYLAND GENERAL CORPORATION LAW. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 934542728 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES E. SWEETNAM Mgmt For For 2. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Agenda Number: 934522524 -------------------------------------------------------------------------------------------------------------------------- Security: 86800U104 Meeting Type: Annual Meeting Date: 01-Mar-2017 Ticker: SMCI ISIN: US86800U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES LIANG Mgmt For For SHERMAN TUAN Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO NAMED EXECUTIVE COMPENSATION. 3. AN ADVISORY (NON-BINDING) VOTE REGARDING Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 934542297 -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: SUP ISIN: US8681681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL R. BRUYNESTEYN Mgmt For For JACK A. HOCKEMA Mgmt For For PAUL J. HUMPHRIES Mgmt For For JAMES S. MCELYA Mgmt For For TIMOTHY C. MCQUAY Mgmt For For ELLEN B. RICHSTONE Mgmt For For DONALD J. STEBBINS Mgmt For For FRANCISCO S. URANGA Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED OFFICERS. 3. TO SELECT, IN A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 934623136 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: SUPN ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES W. NEWHALL, III Mgmt For For FREDERICK M. HUDSON Mgmt For For 2. PROPOSAL TO RATIFY KPMG LLP AS THE Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 934517523 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 14-Feb-2017 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE H. BEDOYA Mgmt For For SUSAN E. KNIGHT Mgmt For For 2. SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 5. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 934599854 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JAMES S. Mgmt For For MACLEOD 1B. ELECTION OF CLASS I DIRECTOR: WILLIAM D. Mgmt For For MUIR, JR. 1C. ELECTION OF CLASS I DIRECTOR: LORRAINE L. Mgmt For For LUTTON 2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF SAY-ON-PAY ADVISORY VOTING 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 934567580 -------------------------------------------------------------------------------------------------------------------------- Security: 87157B103 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: SNCR ISIN: US87157B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. HOPKINS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SYNERGY RESOURCES CORP. Agenda Number: 934607740 -------------------------------------------------------------------------------------------------------------------------- Security: 78470V108 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: SRCI ISIN: US78470V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LYNN A. PETERSON Mgmt For For JACK N.AYDIN Mgmt For For DANIEL E. KELLY Mgmt For For PAUL J. KORUS Mgmt For For RAYMOND E. MCELHANEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM SYNERGY RESOURCES CORPORATION TO SRC ENERGY INC. -------------------------------------------------------------------------------------------------------------------------- TAILORED BRANDS, INC. Agenda Number: 934611802 -------------------------------------------------------------------------------------------------------------------------- Security: 87403A107 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: TLRD ISIN: US87403A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DINESH S. LATHI Mgmt For For DAVID H. EDWAB Mgmt For For DOUGLAS S. EWERT Mgmt For For IRENE CHANG BRITT Mgmt For For RINALDO S. BRUTOCO Mgmt For For THEO KILLION Mgmt For For GRACE NICHOLS Mgmt For For WILLIAM B. SECHREST Mgmt For For SHELDON I. STEIN Mgmt For For 2. ADOPTION OF AN AMENDMENT TO TAILORED Mgmt For For BRANDS, INC. 2016 LONG-TERM INCENTIVE PLAN AND REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 5. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934466067 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 22-Sep-2016 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For MICHAEL DORNEMANN Mgmt For For J MOSES Mgmt For For MICHAEL SHERESKY Mgmt For For SUSAN TOLSON Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL OF CERTAIN AMENDMENTS TO THE Mgmt For For TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TALMER BANCORP INC Agenda Number: 934451105 -------------------------------------------------------------------------------------------------------------------------- Security: 87482X101 Meeting Type: Special Meeting Date: 14-Jul-2016 Ticker: TLMR ISIN: US87482X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 25, 2016, BY AND BETWEEN TALMER BANCORP, INC. ("TALMER") AND CHEMICAL FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, UNDER WHICH TALMER WILL MERGE WITH AND INTO CHEMICAL. 2. TO CAST A NON-BINDING, ADVISORY VOTE, TO Mgmt For For APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TALMER'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER. 3. TO VOTE ON A PROPOSAL TO APPROVE THE Mgmt For For ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Agenda Number: 934588041 -------------------------------------------------------------------------------------------------------------------------- Security: 87651B104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ISIN: US87651B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK SMITH Mgmt For For MARK KROLL Mgmt For For MATTHEW MCBRADY Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 3 Years Against THE SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY APPOINTMENT OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 934599993 -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: TISI ISIN: US8781551002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOUIS A. WATERS Mgmt For For JEFFERY G. DAVIS Mgmt For For GARY G. YESAVAGE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF HOLDING SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE TEAM, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Agenda Number: 934590894 -------------------------------------------------------------------------------------------------------------------------- Security: 879939106 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: TTEC ISIN: US8799391060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH D. TUCHMAN Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN J. ANENEN Mgmt For For 1C. ELECTION OF DIRECTOR: TRACY L. BAHL Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY A. CONLEY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT N. FRERICHS Mgmt For For 1F. ELECTION OF DIRECTOR: MARC L. HOLTZMAN Mgmt For For 1G. ELECTION OF DIRECTOR: EKTA SINGH-BUSHELL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TELETECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL OF AN ADVISORY VOTE ON Mgmt 3 Years For FREQUENCY OF SAY-ON-PAY VOTES EVERY THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 934543643 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL S. EICHER Mgmt For For DONAL L. MULLIGAN Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY EXECUTIVE COMPENSATION APPROVALS. 5. APPROVE THE TENNANT COMPANY 2017 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 934563556 -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: TESO ISIN: CA88157K1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO R. ASSING Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. DIELWART Mgmt For For 1C. ELECTION OF DIRECTOR: R. VANCE MILLIGAN, Mgmt For For Q.C., ICD.D 1D. ELECTION OF DIRECTOR: DOUGLAS R. RAMSAY Mgmt For For 1E. ELECTION OF DIRECTOR: ROSE M. ROBESON Mgmt For For 1F. ELECTION OF DIRECTOR: ELIJIO V. SERRANO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN Mgmt For For 2. APPOINTMENT OF AUDITORS: APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 3. APPROVAL OF 2016 NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION: NON-BINDING ADVISORY VOTE TO APPROVE THE 2016 NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF FREQUENCY OF SAY-ON-PAY VOTE: Mgmt 3 Years Against NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. APPROVAL OF TESCO CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 934522411 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 02-Mar-2017 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN L. BATRACK Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For JOANNE M. MAGUIRE Mgmt For For KIMBERLY E. RITRIEVI Mgmt For For ALBERT E. SMITH Mgmt For For J. KENNETH THOMPSON Mgmt For For KIRSTEN M. VOLPI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 934544443 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: TTI ISIN: US88162F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK E. BALDWIN Mgmt For For THOMAS R. BATES, JR. Mgmt For For STUART M. BRIGHTMAN Mgmt For For PAUL D. COOMBS Mgmt For For JOHN F. GLICK Mgmt For For STEPHEN A. SNIDER Mgmt For For WILLIAM D. SULLIVAN Mgmt For For KENNETH E. WHITE, JR. Mgmt For For JOSEPH C. WINKLER III Mgmt For For 2. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS TETRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF TETRA TECHNOLOGIES, INC. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE AN AMENDMENT TO TETRA'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934536509 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. KEITH CARGILL Mgmt For For PETER B. BARTHOLOW Mgmt For For JAMES H. BROWNING Mgmt For For PRESTON M. GEREN III Mgmt For For LARRY L. HELM Mgmt For For CHARLES S. HYLE Mgmt For For ELYSIA HOLT RAGUSA Mgmt For For STEVEN P. ROSENBERG Mgmt For For ROBERT W. STALLINGS Mgmt For For DALE W. TREMBLAY Mgmt For For IAN J. TURPIN Mgmt For For PATRICIA A. WATSON Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 934551498 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: ANDE ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK E. BOWE Mgmt For For MICHAEL J. ANDERSON, SR Mgmt For For GERARD M. ANDERSON Mgmt For For CATHERINE M. KILBANE Mgmt For For ROBERT J. KING, JR. Mgmt For For ROSS W. MANIRE Mgmt For For DONALD L. MENNEL Mgmt For For PATRICK S. MULLIN Mgmt For For JOHN T. STOUT, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2. AN ADVISORY VOTE ON THE EXECUTIVE Mgmt For For COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT. 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 934554949 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 05-May-2017 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL G. BOYNTON Mgmt For For 1B. ELECTION OF DIRECTOR: IAN D. CLOUGH Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN E. DOCHERTY Mgmt For For 1D. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For 1E. ELECTION OF DIRECTOR: REGINALD D. HEDGEBETH Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS A. PERTZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE I. STOECKERT Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE EXECUTIVE INCENTIVE PLAN. Mgmt For For 5. APPROVAL OF THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For 6. APPROVAL OF DELOITTE AND TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 934594549 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For R. CAMPBELL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For M. HUSS Mgmt For For J. PEETZ Mgmt For For J. SHADA Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. PROPOSAL TO APPROVE THE COMPANY'S 2017 Mgmt For For MANAGEMENT INCENTIVE PLAN. 4. PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt For For OVERALL COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO HOLD AN ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 6. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For ARTICLES OF INCORPORATION WITH REGARD TO THE LIMITATIONS ON THE LIABILITY OF DIRECTORS. 7. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For ARTICLES OF INCORPORATION WITH REGARD TO THE PROVISIONS FOR INDEMNIFICATION OF DIRECTORS. 8. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For ARTICLES OF INCORPORATION WITH REGARD TO THE VOTING THRESHOLD REQUIRED FOR STOCKHOLDERS TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 934603576 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRYAN F. KENNEDY, III Mgmt For For THOMAS B. HENSON Mgmt For For 2. PROPOSAL TO APPROVE THE COMPENSATION OF Mgmt For For EXECUTIVE OFFICERS. 3. TO HOLD AN ADVISORY VOTE ON HOW OFTEN A Mgmt 3 Years Against SHAREHOLDER VOTE ON "SAY ON PAY" IS HELD, ANNUALLY, BIENNIALLY OR TRIENNIALLY. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 934585033 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH ALUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN E. BACHMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MARLA MALCOLM BECK Mgmt For For 1D. ELECTION OF DIRECTOR: JANE ELFERS Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH GROMEK Mgmt For For 1F. ELECTION OF DIRECTOR: NORMAN MATTHEWS Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT L. METTLER Mgmt For For 1H. ELECTION OF DIRECTOR: STANLEY W. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN SOBBOTT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE "SAY-ON-PAY" COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 934547564 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER L. OGDEN Mgmt For For 1B. ELECTION OF DIRECTOR: J. MARVIN QUIN Mgmt For For 1C. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC Agenda Number: 934580653 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROY E. CHRISTENSEN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. NACKEL Mgmt For For 1C. ELECTION OF DIRECTOR: BARRY M. SMITH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL OF THE COMPANY'S 2017 OMNIBUS Mgmt For For INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS' COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING A Shr Against For SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 934439313 -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 14-Jul-2016 Ticker: FINL ISIN: US3179231002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN GOLDSMITH Mgmt For For CATHERINE A. LANGHAM Mgmt For For NORMAN H. GURWITZ Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 25, 2017. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE FINISH LINE, Mgmt For For INC. 2009 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 6,500,000 TO 10,500,000, INCLUDING AN INCREASE IN THE MAXIMUM NUMBER OF SHARES FOR AWARDS OTHER THAN STOCK OPTIONS OR STOCK APPRECIATION RIGHTS FROM 2,500,000 TO 4,000,000. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 934548338 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: GEO ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLARENCE E. ANTHONY Mgmt For For ANNE N. FOREMAN Mgmt For For RICHARD H. GLANTON Mgmt For For CHRISTOPHER C. WHEELER Mgmt For For JULIE MYERS WOOD Mgmt For For GEORGE C. ZOLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL YEAR. 3. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 934504285 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 06-Jan-2017 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GRAEME A. JACK Mgmt For For WENDY L. TERAMOTO Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 934563506 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: MCS ISIN: US5663301068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN H. MARCUS Mgmt For For DIANE MARCUS GERSHOWITZ Mgmt For For ALLAN H. SELIG Mgmt For For TIMOTHY E. HOEKSEMA Mgmt For For BRUCE J. OLSON Mgmt For For PHILIP L. MILSTEIN Mgmt For For BRONSON J. HAASE Mgmt For For GREGORY S. MARCUS Mgmt For For BRIAN J. STARK Mgmt For For KATHERINE M. GEHL Mgmt For For DAVID M. BAUM Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE THE FREQUENCY OF THE ADVISORY Mgmt 3 Years Against VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 934615723 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: MDCO ISIN: US5846881051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM W. CROUSE Mgmt For For 1B. ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: CLIVE A. MEANWELL Mgmt For For 1F. ELECTION OF DIRECTOR: PARIS PANAYIOTOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: HIROAKI SHIGETA Mgmt For For 1H. ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT Mgmt For For 2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. VOTE, IN AN ADVISORY VOTE, AS TO THE Mgmt 3 Years Against FREQUENCY WITH WHICH WE HOLD AN ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 934579218 -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: NAVG ISIN: US6389041020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAUL L. BASCH Mgmt For For TERENCE N. DEEKS Mgmt For For STANLEY A. GALANSKI Mgmt For For MERYL D. HARTZBAND Mgmt For For GEOFFREY E. JOHNSON Mgmt For For ROBERT V. MENDELSOHN Mgmt For For DAVID M. PLATTER Mgmt For For PATRICIA H. ROBERTS Mgmt For For JANICE C. TOMLINSON Mgmt For For MARC M. TRACT Mgmt For For 2. AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. HOLD AN ADVISORY VOTE TO RECOMMEND THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2017 FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Agenda Number: 934451321 -------------------------------------------------------------------------------------------------------------------------- Security: 743815102 Meeting Type: Annual Meeting Date: 27-Jul-2016 Ticker: PRSC ISIN: US7438151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. KERLEY Mgmt For For C.S. SHACKELTON Mgmt For For 2. A NON BINDING ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 4. TO APPROVE THE ADOPTION OF THE AMENDED 2006 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Agenda Number: 934613933 -------------------------------------------------------------------------------------------------------------------------- Security: 743815102 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: PRSC ISIN: US7438151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. COULTER Mgmt For For JAMES M. LINDSTROM Mgmt For For LESLIE V. NORWALK Mgmt For For 2. A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 934444958 -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 21-Jul-2016 Ticker: TDW ISIN: US8864231027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. JAY ALLISON Mgmt For For JAMES C. DAY Mgmt For For RICHARD T. DU MOULIN Mgmt For For MORRIS E. FOSTER Mgmt For For J. WAYNE LEONARD Mgmt For For RICHARD D. PATERSON Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JEFFREY M. PLATT Mgmt For For ROBERT L. POTTER Mgmt For For CINDY B. TAYLOR Mgmt For For JACK E. THOMPSON Mgmt For For 2. SAY ON PAY VOTE - AN ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Agenda Number: 934549455 -------------------------------------------------------------------------------------------------------------------------- Security: 887399103 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: TMST ISIN: US8873991033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDALL H. EDWARDS Mgmt For For WARD J. TIMKEN, JR. Mgmt For For RANDALL A. WOTRING Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 934609883 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. CASHIN JR. Mgmt For For GARY L. COWGER Mgmt For For ALBERT J. FEBBO Mgmt For For PETER B. MCNITT Mgmt For For MARK H. RACHESKY, MD Mgmt For For MAURICE M. TAYLOR JR. Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 934581922 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: TVTY ISIN: US88870R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARCHELLE GEORGIOU, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: ROBERT J. GRECZYN, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: PETER A. HUDSON, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: BRADLEY S. KARRO Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL H. KECKLEY, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: CONAN J. LAUGHLIN Mgmt For For 1G. ELECTION OF DIRECTOR: LEE A. SHAPIRO Mgmt For For 1H. ELECTION OF DIRECTOR: DONATO J. TRAMUTO Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN G. WILLS Mgmt For For 2. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TIVO CORPORATION Agenda Number: 934541790 -------------------------------------------------------------------------------------------------------------------------- Security: 88870P106 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TIVO ISIN: US88870P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS CARSON Mgmt For For ALAN L. EARHART Mgmt For For EDDY W. HARTENSTEIN Mgmt For For JEFFREY T. HINSON Mgmt For For JAMES E. MEYER Mgmt For For DANIEL MOLONEY Mgmt For For RAGHAVENDRA RAU Mgmt For For GLENN W. WELLING Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 5. ADVISORY VOTE TO APPROVE TRANSFER Mgmt For For RESTRICTIONS IN THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 934566071 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: TMP ISIN: US8901101092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. ALEXANDER Mgmt For For PAUL J. BATTAGLIA Mgmt For For DANIEL J. FESSENDEN Mgmt For For JAMES W. FULMER Mgmt For For SUSAN A. HENRY Mgmt For For PATRICIA A. JOHNSON Mgmt For For FRANK C. MILEWSKI Mgmt For For THOMAS R. ROCHON Mgmt For For STEPHEN S. ROMAINE Mgmt For For MICHAEL H. SPAIN Mgmt For For ALFRED J. WEBER Mgmt For For CRAIG YUNKER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP Agenda Number: 934545281 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 01-May-2017 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. PETRARCA Mgmt For For MARGARET M. WHELAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 934566487 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TG ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN D. GOTTWALD Mgmt For For 1.2 ELECTION OF DIRECTOR: KENNETH R. NEWSOME Mgmt For For 1.3 ELECTION OF DIRECTOR: GREGORY A. PRATT Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS G. SNEAD, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN M. STEITZ Mgmt For For 1.6 ELECTION OF DIRECTOR: CARL E. TACK III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 934544049 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY M. GRATZ Mgmt For For RONALD W. KAPLAN Mgmt For For GERALD VOLAS Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 934561211 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: COLLEEN B. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN C. COOPER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. GOINGS Mgmt For For 1D. ELECTION OF DIRECTOR: KIM HARRIS JONES Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN M. ROBB Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: BONNIE W. SOODIK Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM W. STEELE Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, COMPENSATION Mgmt For For FOR OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 934575741 -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: TRST ISIN: US8983491056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY J. MARINELLO Mgmt For For WILLIAM D. POWERS Mgmt For For 2. APPROVAL OF A NONBINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. 3. NONBINDING ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 934561817 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENTON K. ALDER Mgmt For For JULIE S. ENGLAND Mgmt For For PHILIP G. FRANKLIN Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2018. -------------------------------------------------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Agenda Number: 934486300 -------------------------------------------------------------------------------------------------------------------------- Security: 899035505 Meeting Type: Annual Meeting Date: 16-Nov-2016 Ticker: TUES ISIN: US8990355054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN R. BECKER Mgmt For For TERRY BURMAN Mgmt For For FRANK M. HAMLIN Mgmt For For WILLIAM MONTALTO Mgmt For For SHERRY M. SMITH Mgmt For For JIMMIE L. WADE Mgmt For For RICHARD S WILLIS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For 2014 LONG-TERM INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. -------------------------------------------------------------------------------------------------------------------------- TUMI HOLDINGS, INC Agenda Number: 934449047 -------------------------------------------------------------------------------------------------------------------------- Security: 89969Q104 Meeting Type: Special Meeting Date: 12-Jul-2016 Ticker: TUMI ISIN: US89969Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF MARCH 3, 2016, AMONG SAMSONITE INTERNATIONAL S.A., PTL ACQUISITION INC. AND TUMI HOLDINGS, INC. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TUMI HOLDINGS, INC.'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICER AND .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 934564445 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: USCR ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EUGENE I. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. SANDBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: KURT M. CELLAR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LUNDIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT M. RAYNER Mgmt For For 1F. ELECTION OF DIRECTOR: COLIN M. SUTHERLAND Mgmt For For 1G. ELECTION OF DIRECTOR: THEODORE P. ROSSI Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE THE U.S. CONCRETE, INC. 2017 CASH Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC Agenda Number: 934553288 -------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: SLCA ISIN: US90346E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BERNARD Mgmt For For WILLIAM J. KACAL Mgmt For For CHARLES SHAVER Mgmt For For BRYAN A. SHINN Mgmt For For J. MICHAEL STICE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. AMENDMENT OF OUR SECOND AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR THE ELECTION OF DIRECTORS. 5. AMENDMENT OF OUR SECOND AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN PROVISIONS RELATING TO OWNERSHIP OF STOCK BY OUR FORMER CONTROLLING SHAREHOLDER. -------------------------------------------------------------------------------------------------------------------------- ULTRATECH, INC. Agenda Number: 934450850 -------------------------------------------------------------------------------------------------------------------------- Security: 904034105 Meeting Type: Annual Meeting Date: 19-Jul-2016 Ticker: UTEK ISIN: US9040341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. RONALD BLACK Mgmt Withheld * MS. BEATRIZ V. INFANTE Mgmt For * MGT NOM: AW ZAFIROPOULO Mgmt For * MGT NOM: MICHAEL CHILD Mgmt For * MGT NOM: DENNIS R RANEY Mgmt For * MGT NOM: HENRI RICHARD Mgmt For * MGT NOM: PARAMESH GOPI Mgmt For * 02 ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For * PUBLIC ACCOUNTING FIRM. 03 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For * COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ULTRATECH, INC. Agenda Number: 934612513 -------------------------------------------------------------------------------------------------------------------------- Security: 904034105 Meeting Type: Special Meeting Date: 25-May-2017 Ticker: UTEK ISIN: US9040341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 2, 2017, BY AND AMONG ULTRATECH, INC., A DELAWARE CORPORATION ("ULTRATECH"), VEECO INSTRUMENTS INC., A DELAWARE CORPORATION ("VEECO"), AND ULYSSES ACQUISITION SUBSIDIARY CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF VEECO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR THAT MAY BE MADE TO ULTRATECH'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 934480067 -------------------------------------------------------------------------------------------------------------------------- Security: 904677200 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: UFI ISIN: US9046772003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. BISHOP Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS H. CAUDLE, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL R. CHARRON Mgmt For For 1D. ELECTION OF DIRECTOR: ARCHIBALD COX, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. MEAD Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE M. PRESENT Mgmt For For 2. APPROVAL OF THE AMENDMENT TO UNIFI'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE REQUIRED MINIMUM NUMBER OF DIRECTORS ON UNIFI'S BOARD OF DIRECTORS. 3. ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For TO UNIFI'S NAMED EXECUTIVE OFFICERS IN FISCAL 2016. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS UNIFI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 934507419 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 10-Jan-2017 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD D. CROATTI Mgmt For For THOMAS S. POSTEK Mgmt For For RAYMOND C. ZEMLIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 26, 2017. -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 934548857 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: UNT ISIN: US9092181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. MICHAEL ADCOCK Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN B. HILDEBRAND Mgmt For For 1C. ELECTION OF DIRECTOR: LARRY C. PAYNE Mgmt For For 1D. ELECTION OF DIRECTOR: G. BAILEY PEYTON IV Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF THE STOCKHOLDERS' VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE AMENDMENT NUMBER 1 TO THE SECOND Mgmt For For AMENDED AND RESTATED UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN. 5. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 934532119 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Special Meeting Date: 07-Apr-2017 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED AS OF AUGUST 17, 2016, BY AND AMONG UNITED BANKSHARES, ITS SUBSIDIARY UBV HOLDING COMPANY, LLC AND CARDINAL FINANCIAL CORPORATION, OR CARDINAL, AND RELATED PLAN OF MERGER, AS EACH MAY BE AMENDED FROM TIME TO TIME, OR THE MERGER AGREEMENT. 2. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION, AS AMENDED, OF UNITED BANKSHARES, OR THE UNITED BANKSHARES ARTICLES OF INCORPORATION, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF UNITED BANKSHARES COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES OF COMMON STOCK WITH THE PAR VALUE OF TWO DOLLARS AND FIFTY CENTS ($2.50) PER SHARE. 3. TO APPROVE THE ISSUANCE OF THE SHARES OF Mgmt For For UNITED BANKSHARES COMMON STOCK TO CARDINAL SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. 4. TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR Mgmt For For CONTINUANCE OF THE SPECIAL MEETING ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, IN ORDER TO FURTHER SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 934572086 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. ADAMS Mgmt For For ROBERT G. ASTORG Mgmt For For BERNARD H. CLINEBURG Mgmt For For PETER A. CONVERSE Mgmt For For MICHAEL P. FITZGERALD Mgmt For For THEODORE J. GEORGELAS Mgmt For For J. PAUL MCNAMARA Mgmt For For MARK R. NESSELROAD Mgmt For For MARY K. WEDDLE Mgmt For For GARY G. WHITE Mgmt For For P. CLINTON WINTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt 3 Years Against ON THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 934563784 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIMMY C. TALLENT Mgmt For For ROBERT H. BLALOCK Mgmt For For L. CATHY COX Mgmt For For KENNETH L. DANIELS Mgmt For For H. LYNN HARTON Mgmt For For W.C. NELSON, JR. Mgmt For For THOMAS A. RICHLOVSKY Mgmt For For DAVID C. SHAVER Mgmt For For TIM R. WALLIS Mgmt For For DAVID H. WILKINS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 934574218 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: UFCS ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT L. CARLTON Mgmt For For 1B. ELECTION OF DIRECTOR: BRENDA K. CLANCY Mgmt For For 1C. ELECTION OF DIRECTOR: RANDY A. RAMLO Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN E. VOSS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS UNITED FIRE GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITED INSURANCE HOLDINGS CORP. Agenda Number: 934520114 -------------------------------------------------------------------------------------------------------------------------- Security: 910710102 Meeting Type: Special Meeting Date: 03-Feb-2017 Ticker: UIHC ISIN: US9107101027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AUTHORIZATION OF THE ISSUANCE OF SHARES OF Mgmt For For COMMON STOCK OF UNITED INSURANCE HOLDINGS CORP. AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED AS OF AUGUST 17, 2016, BY AND AMONG UNITED INSURANCE HOLDINGS CORP., KILIMANJARO CORP., KILI LLC, RDX HOLDING, LLC, R. DANIEL PEED, PEED FLP1, LTD., L.L.P. AND AMCO HOLDING COMPANY, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 2. AUTHORIZATION TO ADJOURN THE SPECIAL Mgmt For For MEETING UNTIL A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN SUPPORT OF PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- UNITED INSURANCE HOLDINGS CORP. Agenda Number: 934582037 -------------------------------------------------------------------------------------------------------------------------- Security: 910710102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: UIHC ISIN: US9107101027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY C. BRANCH Mgmt Withheld Against JOHN FORNEY Mgmt For For KENT G. WHITTEMORE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 934454860 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 04-Aug-2016 Ticker: UVV ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS H. JOHNSON Mgmt For For MICHAEL T. LAWTON Mgmt For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE "AGAINST" PROPOSAL 4. 4. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, REGARDING MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 934599183 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: UEIC ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL D. ARLING Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 934536547 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY F. GOODE Mgmt For For 1B. ELECTION OF DIRECTOR: MARY E. TUUK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL G. WOOLDRIDGE Mgmt For For 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO ADD AN ADDITIONAL 40,000,000 SHARES OF COMMON STOCK. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 934602219 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: UHT ISIN: US91359E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. MILLER Mgmt For For ROBERT F. MCCADDEN Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY SHAREHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE SELECTION OF KPMG LLP, AS THE Mgmt For For TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 934614430 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: UVE ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT P. CALLAHAN Mgmt For For KIMBERLY D. COOPER Mgmt For For SEAN P. DOWNES Mgmt For For DARRYL L. LEWIS Mgmt For For RALPH J. PALMIERI Mgmt For For RICHARD D. PETERSON Mgmt For For MICHAEL A. PIETRANGELO Mgmt For For OZZIE A. SCHINDLER Mgmt For For JON W. SPRINGER Mgmt For For JOEL M. WILENTZ, M.D Mgmt For For 2. BYLAW AMENDMENT TO ADOPT MAJORITY VOTING IN Mgmt For For UNCONTESTED DIRECTOR ELECTIONS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE FREQUENCY OF Mgmt 1 Year Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. RE-APPROVAL OF SECTION 162(M) PERFORMANCE Mgmt For For GOALS IN THE COMPANY'S 2009 OMNIBUS INCENTIVE PLAN. 6. RATIFICATION OF APPOINTMENT OF PLANTE & Mgmt For For MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 934526231 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 22-Mar-2017 Ticker: UBA ISIN: US9172862057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN J. BANNON Mgmt For For RICHARD GRELLIER Mgmt For For CHARLES D. URSTADT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PKF O'CONNOR Mgmt For For DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years For FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 934579256 -------------------------------------------------------------------------------------------------------------------------- Security: 91732J102 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: ECOL ISIN: US91732J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For 1.2 ELECTION OF DIRECTOR: KATINA DORTON Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY R. FEELER Mgmt For For 1.4 ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN T. SAHLBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31,2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Agenda Number: 934612486 -------------------------------------------------------------------------------------------------------------------------- Security: 92230Y104 Meeting Type: Annual Meeting Date: 14-Jun-2017 Ticker: VDSI ISIN: US92230Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. KENDALL HUNT Mgmt For For MICHAEL P. CULLINANE Mgmt For For JOHN N. FOX, JR. Mgmt For For JEAN K. HOLLEY Mgmt For For MATTHEW MOOG Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, BY AN ADVISORY VOTE, ON THE Mgmt 3 Years For FREQUENCY WITH WHICH THE COMPANY SHOULD HOLD ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VASCULAR SOLUTIONS, INC. Agenda Number: 934524201 -------------------------------------------------------------------------------------------------------------------------- Security: 92231M109 Meeting Type: Special Meeting Date: 16-Feb-2017 Ticker: VASC ISIN: US92231M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG VASCULAR SOLUTIONS, INC., TELEFLEX INCORPORATED AND VIOLET MERGER SUB INC., PURSUANT TO WHICH VIOLET MERGER SUB INC. WILL BE MERGED WITH AND INTO VASCULAR SOLUTIONS, INC. AND TO APPROVE THE MERGER. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR PAYABLE TO VASCULAR SOLUTIONS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AND ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 934551258 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN A. BAYLESS Mgmt For For GORDON HUNTER Mgmt For For PETER J. SIMONE Mgmt For For 2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 3. THE FREQUENCY OF HOLDING AN ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- VERA BRADLEY INC Agenda Number: 934609679 -------------------------------------------------------------------------------------------------------------------------- Security: 92335C106 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: VRA ISIN: US92335C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY LOU KELLEY Mgmt Withheld Against JOHN E. KYEES Mgmt For For MATTHEW MCEVOY Mgmt For For ROBERT WALLSTROM Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 934582164 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DANIEL T. HENRY Mgmt For For 1.2 ELECTION OF DIRECTOR: LIZA K. LANDSMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY A. LASCHINGER Mgmt For For 1.4 ELECTION OF DIRECTOR: TRACY A. LEINBACH Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL P. MULDOWNEY Mgmt For For 1.7 ELECTION OF DIRECTOR: CHARLES G. WARD, III Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE THE VERITIV CORPORATION 2014 Mgmt For For OMNIBUS INCENTIVE PLAN, AS AMENDED AND RESTATED, TO INCREASE THE NUMBER OF SHARES AVAILABLE AND MODIFY THE PERFORMANCE GOALS THEREUNDER. 5. TO APPROVE THE VERITIV CORPORATION 2015 Mgmt For For ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED, TO MODIFY THE PERFORMANCE GOALS THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 934582025 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD E. MACE Mgmt For For 1B. ELECTION OF DIRECTOR: JOSHUA E. SCHECHTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE THE 2017 VIAD CORP Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC Agenda Number: 934486499 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Meeting Date: 15-Nov-2016 Ticker: VIAV ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD BELLUZZO Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH BARNES Mgmt For For 1C. ELECTION OF DIRECTOR: TOR BRAHAM Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY CAMPOS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD COLVIN Mgmt For For 1F. ELECTION OF DIRECTOR: MASOOD JABBAR Mgmt For For 1G. ELECTION OF DIRECTOR: PAMELA STRAYER Mgmt For For 1H. ELECTION OF DIRECTOR: OLEG KHAYKIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR VIAVI SOLUTIONS INC. FOR THE FISCAL YEAR ENDING JULY 1, 2017. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 934623112 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 16-Jun-2017 Ticker: VICR ISIN: US9258151029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAMUEL J. ANDERSON Mgmt For For ESTIA J. EICHTEN Mgmt For For BARRY KELLEHER Mgmt For For JAMES A. SIMMS Mgmt For For CLAUDIO TUOZZOLO Mgmt For For PATRIZIO VINCIARELLI Mgmt For For JASON L. CARLSON Mgmt For For LIAM K. GRIFFIN Mgmt For For H. ALLEN HENDERSON Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years For APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE VICOR CORPORATION AMENDED AND RESTATED 2000 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 4,000,000 TO 10,000,000 SHARES. 5. TO APPROVE THE VI CHIP CORPORATION AMENDED Mgmt For For AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN. 6. TO APPROVE THE PICOR CORPORATION AMENDED Mgmt For For AND RESTATED 2001 STOCK OPTION AND INCENTIVE PLAN. 7. TO APPROVE THE VICOR CORPORATION 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 934574066 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE R. AYLWARD Mgmt For For 1B. ELECTION OF DIRECTOR: SHEILA HOODA Mgmt For For 1C. ELECTION OF DIRECTOR: MARK C. TREANOR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, IN A NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 934464950 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Annual Meeting Date: 07-Sep-2016 Ticker: VRTU ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KRIS CANEKERATNE Mgmt For For BARRY R. NEARHOS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Agenda Number: 934603665 -------------------------------------------------------------------------------------------------------------------------- Security: 92849E101 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: VSI ISIN: US92849E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: B. MICHAEL BECKER Mgmt For For 02 ELECTION OF DIRECTOR: JOHN D. BOWLIN Mgmt For For 03 ELECTION OF DIRECTOR: DEBORAH M. DERBY Mgmt For For 04 ELECTION OF DIRECTOR: TRACY DOLGIN Mgmt For For 05 ELECTION OF DIRECTOR: DAVID H. EDWAB Mgmt For For 06 ELECTION OF DIRECTOR: GUILLERMO MARMOL Mgmt For For 07 ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 08 ELECTION OF DIRECTOR: TIMOTHY THERIAULT Mgmt For For 09 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For 10 ELECTION OF DIRECTOR: COLIN WATTS Mgmt For For 2. ADVISORY AND NON-BINDING VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY AND NON-BINDING VOTE ON FREQUENCY Mgmt 3 Years Against OF VOTE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION. 4. AMENDMENT AND RESTATEMENT OF THE 2009 Mgmt For For EQUITY INCENTIVE PLAN AND 162(M) PERFORMANCE GOALS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Agenda Number: 934445431 -------------------------------------------------------------------------------------------------------------------------- Security: 91829F104 Meeting Type: Annual Meeting Date: 21-Jul-2016 Ticker: VOXX ISIN: US91829F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL C. KREUCH, JR. Mgmt Withheld Against PETER A. LESSER Mgmt Withheld Against DENISE GIBSON Mgmt Withheld Against JOHN J. SHALAM Mgmt For For PATRICK M. LAVELLE Mgmt For For CHARLES M. STOEHR Mgmt For For ARI M. SHALAM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 934556638 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For 1B. ELECTION OF DIRECTOR: DR. MARTIN C. JISCHKE Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For 1D. ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For 1E. ELECTION OF DIRECTOR: ANN D. MURTLOW Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For 1G. ELECTION OF DIRECTOR: BRENT L. YEAGY Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS. 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 4. TO APPROVE THE WABASH NATIONAL CORPORATION Mgmt For For 2017 OMNIBUS INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WAGEWORKS, INC. Agenda Number: 934549645 -------------------------------------------------------------------------------------------------------------------------- Security: 930427109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: WAGE ISIN: US9304271094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: MARIANN Mgmt For For BYERWALTER 1B. ELECTION OF CLASS II DIRECTOR: JOHN W. Mgmt For For LARSON 2. THE APPROVAL, ON AN ADVISORY AND Mgmt For For NON-BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 934564154 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN J. BOWERS Mgmt For For CYNTHIA A. HALLENBECK Mgmt For For MICHAEL D. MALONE Mgmt For For JOHN RICE Mgmt For For DANA L. SCHMALTZ Mgmt For For HOWARD W. SMITH, III Mgmt For For WILLIAM M. WALKER Mgmt For For MICHAEL J. WARREN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY (NON-BINDING) RESOLUTION RELATING Mgmt For For TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934561805 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. AYERS Mgmt For For CHRISTOPHER L. CONWAY Mgmt For For DAVID A. DUNBAR Mgmt For For JES MUNK HANSEN Mgmt For For W. CRAIG KISSEL Mgmt For For JOSEPH T. NOONAN Mgmt For For ROBERT J. PAGANO, JR. Mgmt For For MERILEE RAINES Mgmt For For JOSEPH W. REITMEIER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WCI COMMUNITIES, INC. Agenda Number: 934522625 -------------------------------------------------------------------------------------------------------------------------- Security: 92923C807 Meeting Type: Special Meeting Date: 10-Feb-2017 Ticker: WCIC ISIN: US92923C8073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 22, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG WCI, LENNAR CORPORATION, MARLIN GREEN CORP. AND MARLIN BLUE LLC. 2. TO APPROVE THE ADJOURNMENT OF THE WCI Mgmt For For SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE WCI SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 934495498 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.D. BEWLEY Mgmt Withheld Against D.T. CARTER Mgmt Withheld Against M. CLAASSEN Mgmt Withheld Against M.L. CRIVELLO Mgmt Withheld Against E.P. ETCHART Mgmt For For L.A. LANG Mgmt For For D.E. PITTARD Mgmt For For G.O. RIDGE Mgmt For For G.A. SANDFORT Mgmt Withheld Against N.E. SCHMALE Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE WD-40 COMPANY 2016 STOCK Mgmt For For INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 934541803 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: E. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: L. BARTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: E.J. BOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: A. LATNO, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: P. LYNCH Mgmt For For 1F. ELECTION OF DIRECTOR: C. MACMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: D. PAYNE Mgmt For For 1I. ELECTION OF DIRECTOR: E. SYLVESTER Mgmt For For 2. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RE-APPROVE THE PERFORMANCE CRITERIA FOR Mgmt For For INCENTIVE COMPENSATION. 4. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF INDEPENDENT AUDITOR. Mgmt For For 6. REQUIRE INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WILLIAM LYON HOMES Agenda Number: 934580235 -------------------------------------------------------------------------------------------------------------------------- Security: 552074700 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: WLH ISIN: US5520747008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS K. AMMERMAN Mgmt For For MICHAEL BARR Mgmt For For THOMAS F. HARRISON Mgmt For For GARY H. HUNT Mgmt For For WILLIAM H. LYON Mgmt For For MATTHEW R. NIEMANN Mgmt For For LYNN CARLSON SCHELL Mgmt For For MATTHEW R. ZAIST Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY MATERIALS. 3. APPROVAL OF THE WILLIAM LYON HOMES AMENDED Mgmt For For AND RESTATED 2012 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Agenda Number: 934449883 -------------------------------------------------------------------------------------------------------------------------- Security: 97186T108 Meeting Type: Annual Meeting Date: 14-Jul-2016 Ticker: WIBC ISIN: US97186T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE PRINCIPAL TERMS OF THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 7, 2015, PROVIDING FOR THE MERGER OF WILSHIRE BANCORP, INC. WITH AND INTO BBCN BANCORP, INC. AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS. 2. DIRECTOR DAISY Y. HA Mgmt For For STEVEN J. DIDION Mgmt For For JAE WHAN YOO Mgmt For For 3. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For APPOINTMENT OF CROWE HORWATH LLP AS WILSHIRE BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. ADVISORY (NON-BINDING) PROPOSAL TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 5. ADJOURNMENT OF THE MEETING IF NECESSARY OR Mgmt For For APPROPRIATE IN THE JUDGMENT OF OUR BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES OR VOTES IN FAVOR OF THE ABOVE PROPOSALS THAT ARE TO BE PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 934545988 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: WING ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LYNN CRUMP-CAINE Mgmt For For WESLEY S. MCDONALD Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 934491274 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. HAPPE* Mgmt For For ROBERT M. CHIUSANO# Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION, (THE "SAY ON PAY" VOTE). 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 934583964 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER D. CRIST Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE K. CROWTHER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DOYLE Mgmt For For 1D. ELECTION OF DIRECTOR: ZED S. FRANCIS III Mgmt For For 1E. ELECTION OF DIRECTOR: MARLA F. GLABE Mgmt For For 1F. ELECTION OF DIRECTOR: H. PATRICK HACKETT, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: SCOTT K. HEITMANN Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY Mgmt For For 1I. ELECTION OF DIRECTOR: INGRID S. STAFFORD Mgmt For For 1J. ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY Mgmt For For 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD J. WEHMER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Agenda Number: 934616814 -------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Meeting Date: 20-Jun-2017 Ticker: WETF ISIN: US97717P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK SALERNO Mgmt For For R. JARRETT LILIEN Mgmt For For JONATHAN STEINBERG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 934566386 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM K. GERBER Mgmt For For 1B. ELECTION OF DIRECTOR: BLAKE W. KRUEGER Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS T. LONG Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA Mgmt For For 2. AN ADVISORY RESOLUTION APPROVING Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL BONUS PLAN). -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 934456422 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 03-Aug-2016 Ticker: WRLD ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEN R. BRAMLETT, JR. Mgmt For For JAMES R. GILREATH Mgmt For For CHARLES D. WAY Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For DARRELL E. WHITAKER Mgmt For For JANET LEWIS MATRICCIANI Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE SELECTION OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 934536751 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINCENT K. MCMAHON Mgmt For For STEPHANIE M. LEVESQUE Mgmt For For PAUL LEVESQUE Mgmt For For STUART U. GOLDFARB Mgmt For For PATRICIA A. GOTTESMAN Mgmt For For LAUREEN ONG Mgmt For For ROBYN W. PETERSON Mgmt For For FRANK A. RIDDICK, III Mgmt For For JEFFREY R. SPEED Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- XO GROUP INC. Agenda Number: 934582671 -------------------------------------------------------------------------------------------------------------------------- Security: 983772104 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: XOXO ISIN: US9837721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID LIU Mgmt For For ELIZABETH SCHIMEL Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S 2009 STOCK INCENTIVE PLAN, AS AMENDED (RENAMED THE 2017 STOCK INCENTIVE PLAN), AMONG OTHER THINGS, TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- XPERI CORPORATION Agenda Number: 934544861 -------------------------------------------------------------------------------------------------------------------------- Security: 98421B100 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: XPER ISIN: US98421B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE A. RIEDEL Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN CHENAULT Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS LACEY Mgmt For For 1F. ELECTION OF DIRECTOR: TUDOR BROWN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID C. HABIGER Mgmt For For 2. TO APPROVE THE XPERI 2017 PERFORMANCE BONUS Mgmt For For PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES. 3. TO APPROVE AN AMENDED AND RESTATED Mgmt For For INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ZELTIQ AESTHETICS INC. Agenda Number: 934567819 -------------------------------------------------------------------------------------------------------------------------- Security: 98933Q108 Meeting Type: Special Meeting Date: 27-Apr-2017 Ticker: ZLTQ ISIN: US98933Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 13, 2017, BY AND AMONG ALLERGAN HOLDCO US, INC., BLIZZARD MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ALLERGAN HOLDCO US, INC., AND ZELTIQ AESTHETICS, INC.(THE "MERGER AGREEMENT") 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against MERGER-RELATED COMPENSATION FOR ZELTIQ'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 934587443 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D.CAMPION Mgmt For For 1B. ELECTION OF DIRECTOR: SARAH G. MCCOY Mgmt For For 1C. ELECTION OF DIRECTOR: ERNEST R. JOHNSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF THE SELECTION OF MOSS ADAMS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018(FISCAL 2017). AZL T. ROWE PRICE CAPITAL APPRECIATION FUND -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934540697 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For D.J. STARKS Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE TO Mgmt 1 Year For APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For INCENTIVE STOCK PROGRAM 6. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. 7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 934524566 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 13-Mar-2017 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. BARTH Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE L. BUSHMAN Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND L. CONNER Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD GOODMAN Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt Against Against HENDERSON 1F. ELECTION OF DIRECTOR: R. BRUCE MCDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH Mgmt For For 2. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934574698 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO Mgmt For For AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED 4. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. COMPANY PROPOSAL - NON-BINDING ADVISORY Mgmt 1 Year VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION 6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For DIRECT AND INDIRECT LOBBYING 6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For GENDER PAY GAP -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934604946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For ROGER W. FERGUSON, JR. Mgmt Withheld Against DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt Withheld Against ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt Against Against 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt Against Against AWARDED TO NAMED EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934567097 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL - ADVERTISING IN Shr Against For MINORITY/ LOW INCOME NEIGHBORHOODS -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934583596 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For HUTTENLOCHER 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934590945 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For 1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY WITH WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934566223 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE PROPOSED AMENDMENTS TO OUR Mgmt For For ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS. 6. TO APPROVE THE 2017 ANTHEM INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934520556 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2017 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt Against Against 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934516127 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 01-Feb-2017 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. FOSS Mgmt For For P.O. BECKERS-VIEUJANT Mgmt For For LISA G. BISACCIA Mgmt For For RICHARD DREILING Mgmt For For IRENE M. ESTEVES Mgmt For For DANIEL J. HEINRICH Mgmt For For SANJEEV K. MEHRA Mgmt For For PATRICIA MORRISON Mgmt For For JOHN A. QUELCH Mgmt For For STEPHEN I. SADOVE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ARAMARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE ARAMARK'S AMENDED AND RESTATED Mgmt For For 2013 STOCK INCENTIVE PLAN. 5. TO APPROVE ARAMARK'S AMENDED AND RESTATED Mgmt For For SENIOR EXECUTIVE PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934495107 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2016 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL OF THE AUTOZONE, INC. SIXTH Mgmt For For AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. 4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934513727 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 24-Jan-2017 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1C. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1E. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1H. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934600568 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 07-Jun-2017 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY Mgmt 1 Year For VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS Mgmt For For EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 707861844 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2016 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2016 DIRECTORS' Mgmt For For REMUNERATION REPORT 3 DECLARATION OF THE FINAL DIVIDEND FOR 2016: Mgmt For For 118.1P PER ORDINARY SHARE 4 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 5 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF SUE FARR AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR 13 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For 14 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 15 ELECTION OF DR MARION HELMES AS A DIRECTOR Mgmt For For WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 934566704 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CNQ ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHERINE M. BEST Mgmt For For N. MURRAY EDWARDS Mgmt For For TIMOTHY W. FAITHFULL Mgmt For For HON. GARY A. FILMON Mgmt For For CHRISTOPHER L. FONG Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For WILFRED A. GOBERT Mgmt For For STEVE W. LAUT Mgmt For For HON. FRANK J. MCKENNA Mgmt For For DAVID A. TUER Mgmt For For ANNETTE M. VERSCHUREN Mgmt For For 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. 03 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934542639 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1B. ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For 1C. ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For LONG-TERM INCENTIVE PLAN. 5. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 6. SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY Shr Against For ACCESS -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934558707 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt For For COMPENSATION PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For EXECUTIVE PAY. 8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For RENEWABLE ENERGY TARGETS. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934574042 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 1K. ELECTION OF DIRECTOR: RAYMOND C. STEVENS, Mgmt For For PH.D. 1L. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 4. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 1 Year For FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 7. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934558454 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For 1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For 1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1I. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For 2. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. 4. TO VOTE, ON NON-BINDING ADVISORY BASIS, ON Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REQUESTING THE COMPANY TO PUBLICLY REPORT ON STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE IN THE COMPANY'S SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934542653 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD M. ANDERSON Mgmt For For DAVID A. BRANDON Mgmt For For W. FRANK FOUNTAIN, JR. Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For GAIL J. MCGOVERN Mgmt For For MARK A. MURRAY Mgmt For For JAMES B. NICHOLSON Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOSUE ROBLES, JR. Mgmt For For RUTH G. SHAW Mgmt For For DAVID A. THOMAS Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. ADVISORY PROPOSAL - NONBINDING VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 4. ADVISORY PROPOSAL - FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL - PUBLISH AN Shr Against For ASSESSMENT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO DEGREE GLOBAL WARMING LIMIT -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934593004 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1G. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1H. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934572543 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALISON DAVIS Mgmt For For JOHN Y. KIM Mgmt For For DENNIS F. LYNCH Mgmt For For DENIS J. O'LEARY Mgmt For For GLENN M. RENWICK Mgmt For For KIM M. ROBAK Mgmt For For JD SHERMAN Mgmt For For DOYLE R. SIMONS Mgmt For For JEFFERY W. YABUKI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2017. 5. A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT Shr Against For TO FISERV, INC.'S PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934595666 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 06-Jun-2017 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: KATE MITCHELL Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST AND YOUNG Mgmt For For LLP AS FORTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON AN ADVISORY BASIS FORTIVE'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 1 Year For FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AN AMENDMENT TO FORTIVE'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 707933253 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 5 TO ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 6 TO ELECT DR PATRICK VALLANCE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL Mgmt For For POWER 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 24 TO APPROVE THE GLAXOSMITHKLINE 2017 Mgmt For For PERFORMANCE SHARE PLAN 25 TO APPROVE THE GLAXOSMITHKLINE 2017 Mgmt For For DEFERRED ANNUAL BONUS PLAN CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934538438 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2017 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1J. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4. THE APPROVAL OF THE FREQUENCY WITH WHICH Mgmt 1 Year For FUTURE SHAREHOLDER VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS WILL BE HELD. 5. STOCKHOLDER PROPOSAL ON PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934541562 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW K. SILVERNAIL Mgmt For For KATRINA L. HELMKAMP Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 1 Year For (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF IDEX SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 934451597 -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Special Meeting Date: 11-Jul-2016 Ticker: IHS ISIN: US4517341073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE IHS MERGER PROPOSAL Mgmt For For 2. THE IHS COMPENSATION PROPOSAL Mgmt For For 3. POSSIBLE ADJOURNMENT TO SOLICIT ADDITIONAL Mgmt For For PROXIES, IF NECESSARY OR APPROPRIATE -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 934530583 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 05-Apr-2017 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RUANN F. ERNST Mgmt For For WILLIAM E. FORD Mgmt For For BALAKRISHNAN S. IYER Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. TO APPROVE THE TERMS OF THE 2017 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, ON AN ADVISORY, NON-BINDING Mgmt 1 Year For BASIS, WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD TAKE PLACE EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934509906 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2017 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. 3. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For EQUITY INCENTIVE PLAN TO (A) INCREASE THE SHARE RESERVE BY AN ADDITIONAL 23,110,386 SHARES; (B) REAPPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; AND (C) AMEND CERTAIN TERMS OF THE 2005 EQUITY INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934523968 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 08-Mar-2017 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: NATALIE A. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1F. ELECTION OF DIRECTOR: ALEX A. MOLINAROLI Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE Mgmt For For PEROCHENA 1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VERGNANO Mgmt For For 1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2.A TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE THE COMPANY AND/OR ANY Mgmt For For SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. 4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 7. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. 8. TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. 9. TO APPROVE THE WAIVER OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 934459315 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Special Meeting Date: 17-Aug-2016 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED, BY AND AMONG JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER PROPOSAL") 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL") 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON CONTROLS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "ADVISORY COMPENSATION PROPOSAL") -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934594412 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt Withheld Against ANGELA F. BRALY Mgmt Withheld Against SANDRA B. COCHRAN Mgmt Withheld Against LAURIE Z. DOUGLAS Mgmt Withheld Against RICHARD W. DREILING Mgmt Withheld Against ROBERT L. JOHNSON Mgmt Withheld Against MARSHALL O. LARSEN Mgmt Withheld Against JAMES H. MORGAN Mgmt Withheld Against ROBERT A. NIBLOCK Mgmt Withheld Against BERTRAM L. SCOTT Mgmt Withheld Against ERIC C. WISEMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE LOWE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. PROPOSAL REGARDING THE FEASIBILITY OF Shr Against For SETTING RENEWABLE ENERGY SOURCING TARGETS. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934559317 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For 1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES Shr Against For -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934614935 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2017 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For 2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For GENDER PAY EQUITY -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934492113 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 09-Dec-2016 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". 5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2016 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For STOCK PLAN 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For PROXY ACCESS BYLAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934563900 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. Mgmt For For VAN BOXMEER 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL: REPORT ON Shr Against For NON-RECYCLABLE PACKAGING. 6. SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO Shr Against For PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934560930 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For 1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For WOOTEN 1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SAY ON PAY VOTES. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Shr Against For SHAREOWNER MEETINGS." -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934545483 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 1L. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 5. TO AUTHORIZE THE PRICE RANGE AT WHICH Mgmt For For PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL RESOLUTION) 6. TO APPROVE AMENDMENTS TO PENTAIR PLC'S Mgmt For For ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934545419 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 5. REPORT REGARDING PESTICIDE POLLUTION. Shr Against For 6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934536408 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL R. CHAPIN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1D. ELECTION OF DIRECTOR: SYLVIE GREGOIRE, Mgmt For For PHARMD 1E. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK WITNEY, PHD Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934592937 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 30-May-2017 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: JEH C. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: GEISHA J. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF Shr Against For CHARITABLE GIVING PROGRAM -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For PLAN 5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS 6. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For POLICY 8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 707837021 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2016 ANNUAL REPORT Mgmt For For 2 APPROVE REMUNERATION POLICY REPORT Mgmt For For 3 APPROVE AMENDMENTS TO LONG-TERM INCENTIVE Mgmt For For PLAN 4 APPROVE ANNUAL REMUNERATION REPORT Mgmt For For 5 DECLARATION OF 2016 FINAL DIVIDEND Mgmt For For 6 RE-APPOINTMENT OF AUDITORS Mgmt For For 7 AUDITORS REMUNERATION Mgmt For For 8 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For 9 RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For 10 RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For 11 RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 12 RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For 13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For 14 RE-ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For 15 RE-ELECT CAROL MILLS AS A DIRECTOR Mgmt For For 16 RE-ELECT LINDA SANFORD AS A DIRECTOR Mgmt For For 17 RE-ELECT BEN VAN DER VEER AS A DIRECTOR Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934622893 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 08-Jun-2017 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY WOODS BRINKLEY Mgmt For For JOHN F. FORT, III Mgmt For For BRIAN D. JELLISON Mgmt For For ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For LAURA G. THATCHER Mgmt For For RICHARD F. WALLMAN Mgmt For For CHRISTOPHER WRIGHT Mgmt For For 2. TO CONSIDER, ON A NON-BINDING ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 707207646 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt No vote COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2016 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT 2016, OTHER THAN THE DIRECTORS REMUNERATION POLICY, CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016 3 TO RE-ELECT MR. J P DU PLESSIS AS A Mgmt No vote DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. A J CLARK AS A DIRECTOR OF Mgmt No vote THE COMPANY 5 TO ELECT MR. D J DE LORENZO AS A DIRECTOR Mgmt No vote OF THE COMPANY 6 TO RE-ELECT MR. M H ARMOUR AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO RE-ELECT MR. D R BERAN AS A DIRECTOR OF Mgmt No vote THE COMPANY 8 TO RE-ELECT MR. G C BIBLE AS A DIRECTOR OF Mgmt No vote THE COMPANY 9 TO RE-ELECT MR. D S DEVITRE AS A DIRECTOR Mgmt No vote OF THE COMPANY 10 TO RE-ELECT MR. G R ELLIOTT AS A DIRECTOR Mgmt No vote OF THE COMPANY 11 TO RE-ELECT MS. L M S KNOX AS A DIRECTOR OF Mgmt No vote THE COMPANY 12 TO RE-ELECT MR. T A MANUEL AS A DIRECTOR OF Mgmt No vote THE COMPANY 13 TO RE-ELECT DR. D F MOYO AS A DIRECTOR OF Mgmt No vote THE COMPANY 14 TO RE-ELECT MR. C A PEREZ DAVILA AS A Mgmt No vote DIRECTOR OF THE COMPANY 15 TO RE-ELECT MR. A SANTO DOMINGO DAVILA AS A Mgmt No vote DIRECTOR OF THE COMPANY 16 TO RE-ELECT MS. H A WEIR AS A DIRECTOR OF Mgmt No vote THE COMPANY 17 TO DECLARE A FINAL DIVIDEND OF 93.75 US Mgmt No vote CENTS PER SHARE, PAYABLE IF THE PROPOSED ACQUISITION OF THE COMPANY BY A BELGIAN COMPANY FORMED FOR THE PURPOSES OF THE RECOMMENDED ACQUISITION OF THE COMPANY BY ANHEUSER-BUSCH INBEV SA/NV HAS NOT BECOME EFFECTIVE PRIOR TO 12 AUGUST 18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITORS 20 TO GIVE A GENERAL POWER AND AUTHORITY TO Mgmt No vote THE DIRECTORS TO ALLOT SHARES 21 TO GIVE A GENERAL POWER AND AUTHORITY TO Mgmt No vote THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS 22 TO GIVE A GENERAL AUTHORITY TO THE Mgmt No vote DIRECTORS TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY 23 TO APPROVE THE CALLING OF GENERAL MEETINGS, Mgmt No vote OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934513575 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Special Meeting Date: 12-Jan-2017 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 10, 2016, BETWEEN SBA COMMUNICATIONS CORPORATION AND SBA COMMUNICATIONS REIT CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS BEING IMPLEMENTED IN CONNECTION WITH SBA'S ELECTION TO BE TAXED AS A REIT. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934564712 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For STEVEN E. BERNSTEIN 1B. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For DUNCAN H. COCROFT 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934574193 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For 1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: S. O'SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY ADVISORY PROPOSAL, THE Mgmt 1 Year For FREQUENCY OF ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE 2017 STOCK INCENTIVE PLAN. Mgmt For For 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934544063 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 11-Apr-2017 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JENNIFER B. MORGAN Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1L. ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Mgmt For For 1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2016 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For VOTING REVIEW REPORT. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934559204 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For 1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1K. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1M. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SAY-ON-PAY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For OF AN EMPLOYMENT DIVERSITY REPORT. 6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934534555 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY E. ABEL Mgmt For For 1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt For For 1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1E. ELECTION OF DIRECTOR: TRACY BRITT COOL Mgmt For For 1F. ELECTION OF DIRECTOR: FEROZ DEWAN Mgmt For For 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGE PAULO LEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1K. ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt For For TELLES 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2017. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For SUSTAINABILITY AND NUTRITION. 5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING. 6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934538375 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1B. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For CHESHIRE 1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For 1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RECOMMENDATION FOR THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL REQUESTING A Shr Against For DIVERSITY REPORT WITH SPECIFIC ADDITIONAL DISCLOSURE, INCLUDING EEOC-DEFINED METRICS. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934574559 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 707860791 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 26-May-2017 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 017/0322/201703221700668.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF PROFITS, SETTING OF THE Mgmt For For DIVIDEND AND AN OPTION FOR THE PAYMENT OF THE DIVIDEND BALANCE IN SHARES, FOR THE 2016 FINANCIAL YEAR O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES, FOR THE 2017 FINANCIAL YEAR - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES O.6 RENEWAL OF THE TERM OF MS PATRICIA BARBIZET Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt For For COISNE-ROQUETTE AS DIRECTOR O.8 APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR Mgmt For For O.9 APPOINTMENT OF MR CARLOS TAVARES AS Mgmt For For DIRECTOR O.10 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt For For AND FOLLOWING THE FRENCH COMMERCIAL CODE O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.12 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For CRITERIA FOR THE ALLOCATION AND DESIGNATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF EVERY KIND DUE TO THE CHIEF EXECUTIVE OFFICER E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF SHARE CANCELLATION -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC Agenda Number: 934459327 -------------------------------------------------------------------------------------------------------------------------- Security: G91442106 Meeting Type: Special Meeting Date: 17-Aug-2016 Ticker: TYC ISIN: IE00BQRQXQ92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For INTERNATIONAL PLC ("TYCO") MEMORANDUM OF ASSOCIATION SET FORTH IN ANNEX B-1 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 2. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For ARTICLES OF ASSOCIATION SET FORTH IN ANNEX B-2 OF THE JOINT PROXY STATEMENT/PROSPECTUS. 3. TO APPROVE THE CONSOLIDATION OF TYCO Mgmt For For ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER (THE " MERGER") CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG JOHNSON CONTROLS, INC., TYCO, AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER AGREEMENT"), EVERY ISSUED AND UNISSUED TYCO ORDINARY SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO SHARE CONSOLIDATION"). 4. TO APPROVE AN INCREASE TO THE AUTHORIZED Mgmt For For SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY FOLLOWING THE TYCO SHARE CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE CONSOLIDATION). 5. TO APPROVE THE ISSUANCE AND ALLOTMENT OF Mgmt For For RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. 6. TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For COMBINED COMPANY TO "JOHNSON CONTROLS INTERNATIONAL PLC" EFFECTIVE FROM THE CONSUMMATION OF THE MERGER, SUBJECT ONLY TO APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND. 7. TO APPROVE AN INCREASE, EFFECTIVE AS OF THE Mgmt For For EFFECTIVE TIME OF THE MERGER, TO THE AUTHORIZED SHARE CAPITAL OF TYCO IN AN AMOUNT EQUAL TO 1,000,000,000 ORDINARY SHARES AND 100,000,000 PREFERRED SHARES. 8. TO APPROVE THE ALLOTMENT OF RELEVANT Mgmt For For SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 33% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 9. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 5% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. 10. TO APPROVE THE RENOMINALIZATION OF TYCO Mgmt For For ORDINARY SHARES SUCH THAT THE NOMINAL VALUE OF EACH ORDINARY SHARE WILL BE DECREASED BY APPROXIMATELY $0.00047 TO $0.01 (MATCHING ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH THE AMOUNT OF THE DEDUCTION BEING CREDITED TO UNDENOMINATED CAPITAL. 11. TO APPROVE THE REDUCTION OF SOME OR ALL OF Mgmt For For THE SHARE PREMIUM OF TYCO RESULTING FROM THE MERGER TO ALLOW THE CREATION OF ADDITIONAL DISTRIBUTABLE RESERVES OF THE COMBINED COMPANY. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934516987 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 09-Feb-2017 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt Against Against 1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt Against Against 1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt Against Against 1E. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1G. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For SCHOMBURGER 1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt Against Against 1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE COMPANY'S POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 6. SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON Shr Against For STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. 7. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against BYLAWS TO IMPLEMENT PROXY ACCESS. 8. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr For Against A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2017 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934512890 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 31-Jan-2017 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934512648 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 26-Jan-2017 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1H. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING CERTAIN Shr Against For PROXY ACCESS BY-LAW AMENDMENTS. 6. STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For PAY & SUSTAINABILITY PERFORMANCE. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934543314 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For 1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr Against For PRACTICES REPORT. 6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For 7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For BUSINESS REPORT. 8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr Against For REPORT. 9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For 10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr Against For RIGHTS POLICY. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934607699 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: WLTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1B. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For 1D. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For 1F. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For 1G. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For 1J. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 1K. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For 2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF (I) DELOITTE & TOUCHE LLP TO AUDIT OUR FINANCIAL STATEMENTS AND (II) DELOITTE LLP TO AUDIT OUR IRISH STATUTORY ACCOUNTS, AND AUTHORIZE IN A BINDING VOTE THE BOARD, ACTING THROUGH THE AUDIT & RISK COMMITTEE, TO FIX THE INDEPENDENT AUDITORS' REMUNERATION. 3. APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For IMPLEMENT PROXY ACCESS. 6A. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION WHEN THE NUMBER OF DIRECTOR NOMINEES EXCEEDS THE NUMBER OF DIRECTORS TO BE ELECTED. 6B. AMEND THE ARTICLES OF ASSOCIATION TO GRANT Mgmt For For THE BOARD THE SOLE AUTHORITY TO DETERMINE ITS SIZE. 7A. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For ENHANCE THE ADVANCE NOTICE PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN CONNECTION WITH THE COMPANIES ACT 2014. 7B. AMEND THE MEMORANDUM OF ASSOCIATION TO MAKE Mgmt For For CERTAIN ADMINISTRATIVE AMENDMENTS, INCLUDING IN CONNECTION WITH THE COMPANIES ACT 2014. 8. RENEW THE BOARD'S EXISTING AUTHORITY TO Mgmt For For ISSUE SHARES UNDER IRISH LAW. 9. RENEW THE BOARD'S EXISTING AUTHORITY TO OPT Mgmt For For OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934574357 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1E. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1F. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For GRADDICK-WEIR 1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: P. JUSTIN SKALA Mgmt For For 1I. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For A POLICY TO REDUCE DEFORESTATION. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934559634 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY NORDEN Mgmt For For 1B. ELECTION OF DIRECTOR: LOUISE M. PARENT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY). 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. AZL Wells Fargo Large Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934458781 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 15-Aug-2016 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1.2 ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1.4 ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO RE-APPROVE MICROCHIP'S Mgmt For For EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934455278 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 11-Aug-2016 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1B. ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1F. ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1I. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION 4. TO APPROVE RED HAT'S 2016 PERFORMANCE Mgmt For For COMPENSATION PLAN 5. TO APPROVE RED HAT'S 2016 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Allianz Variable Insurance Products Trust By (Signature) /s/ Brian Muench Name Brian Muench Title President Date 08/29/2017